{"company_number":"10817378","data":{"address":{"address_line_1":"Radcliffe Bridge House","address_line_2":"1 Stand Lane","country":"England","locality":"Radcliffe","postal_code":"M26 1NW","premises":"Office 3","region":"Manchester"},"ceased_on":"2017-06-14","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"817d03448b24ed459e6bfc1adb8b4959943112d1","kind":"individual-person-with-significant-control","links":{"self":"/company/10817378/persons-with-significant-control/individual/rgbQpACPKwYUdgFUMd2RrNszQLk"},"name":"Mr Ian Jones","name_elements":{"forename":"Ian","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-14"}}
{"company_number":"OC355308","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Bradshaw","country":"United Kingdom","locality":"Bolton","postal_code":"BL2 3EU","premises":"Investment House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"a00a4ca5159b36384e96bb1c5a4e46d946e82d0d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC355308/persons-with-significant-control/individual/lsRLktgheSU2IxorcfRUV47oZcI"},"name":"Mrs Joanne Linley","name_elements":{"forename":"Joanne","surname":"Linley","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-05-25"}}
{"company_number":"OC355308","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Bradshaw","country":"United Kingdom","locality":"Bolton","postal_code":"BL2 3EU","premises":"Investment House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"9d20d184d4c4f34bbb4a9aff9dfd14d76713b9f9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC355308/persons-with-significant-control/individual/F3hHxz0h678G1lMBEcHfgukuuC4"},"name":"Mr Phillip Rose","name_elements":{"forename":"Phillip","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-05-27"}}
{"company_number":"OC355308","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Bradshaw","country":"United Kingdom","locality":"Bolton","postal_code":"BL2 3EU","premises":"Investment House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"be52caba48d9e5b5c530e8c6f8ee079866f14c6b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC355308/persons-with-significant-control/individual/mxKMYokVafcsV7Gp2G-iBVjGw7U"},"name":"Mr Adam Rawstron Wilkinson","name_elements":{"forename":"Adam","middle_name":"Rawstron","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-05-27"}}
{"company_number":"SC231288","data":{"address":{"address_line_1":"Royal Crescent","locality":"Glasgow","postal_code":"G3 7SP","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1952},"etag":"53305fe527f5a72525cfb00b7b9879a2d797fc97","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC231288/persons-with-significant-control/individual/04VZ1Zaql69vdGZUripBEwErBYU"},"name":"Mr Thiam Seng Lim","name_elements":{"forename":"Thiam","middle_name":"Seng","surname":"Lim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09633768","data":{"address":{"country":"England","locality":"Sale","postal_code":"M33 4DX","premises":"8 Eastway","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"cad96b58885c8978acdf68f9860d507d7318fd66","kind":"individual-person-with-significant-control","links":{"self":"/company/09633768/persons-with-significant-control/individual/nmlk9Q6aP3uocTzdDfWGJl1hWuw"},"name":"Mr Paul Hughes","name_elements":{"forename":"Paul","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-12"}}
{"company_number":"SC231288","data":{"address":{"address_line_1":"Royal Crescent","locality":"Glasgow","postal_code":"G3 7SP","premises":"9"},"ceased_on":"2022-08-31","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1954},"etag":"1d65691dd378828473f7ba6c8f54efc0e3af70db","kind":"individual-person-with-significant-control","links":{"self":"/company/SC231288/persons-with-significant-control/individual/3kqL9rCxxCJADXKgO4Sb0XpCjWI"},"name":"Mrs Margaret Lim","name_elements":{"forename":"Margaret","surname":"Lim","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10820528","data":{"address":{"address_line_1":"Bougainvillea Drive","country":"England","locality":"Northampton","postal_code":"NN3 3XD","premises":"27","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"74a9f0eeb9f4a618a79691a47fd53a6b3e7dd72e","kind":"individual-person-with-significant-control","links":{"self":"/company/10820528/persons-with-significant-control/individual/Vd0WiIJq1aMd1QnmAehZNpXOt80"},"name":"Mr Glyn O'Connor","name_elements":{"forename":"Glyn","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-15"}}
{"company_number":"09633768","data":{"address":{"address_line_1":"Gt. Broughton","country":"England","locality":"Chester","postal_code":"CH3 5XN","premises":"6 Bramble Close","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"e7473fcbe63c524a622fb65d42046e4bc5616f9f","kind":"individual-person-with-significant-control","links":{"self":"/company/09633768/persons-with-significant-control/individual/ZbLTyq_yj0kPwUvex7KbfXFNWJQ"},"name":"Mrs Wendy Hughes","name_elements":{"forename":"Wendy","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-12"}}
{"company_number":"05811768","data":{"address":{"address_line_1":"Woodstock Court","address_line_2":"Blenheim Road","locality":"Marlborough","postal_code":"SN8 4AN","premises":"8","region":"Wiltshire"},"country_of_residence":"Cardiff","date_of_birth":{"month":4,"year":1962},"etag":"3fd3aed99fbeb790097aeaa7c8f87e5ad07757b9","kind":"individual-person-with-significant-control","links":{"self":"/company/05811768/persons-with-significant-control/individual/ARqz8SBaMyOoFPjP5ElRJr9IC4k"},"name":"Mr Christopher John Tew","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Tew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09617528","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"881bc8ea70d15085e528c771b0ae8d8871e2bf62","kind":"individual-person-with-significant-control","links":{"self":"/company/09617528/persons-with-significant-control/individual/bDw_P09xZtngVGRtCs-ztZfrPiQ"},"name":"Dhananjoy Chowdhury","name_elements":{"forename":"Dhananjoy","surname":"Chowdhury"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08555908","data":{"address":{"address_line_1":"139 Eastgate","country":"United Kingdom","locality":"Louth","postal_code":"LN11 9QQ","premises":"Waynflete House","region":"Lincolnshire"},"ceased_on":"2026-02-02","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"d2d777f870188152b4c71fc09e4ed38ba0c3da79","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08555908/persons-with-significant-control/individual/862PnsNIJCgIkYWgFCz5CCqgj6o"},"name":"Mr Andrew David Fowlston","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Fowlston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08555908","data":{"address":{"address_line_1":"139 Eastgate","country":"United Kingdom","locality":"Louth","postal_code":"LN11 9QQ","premises":"Waynflete House"},"ceased_on":"2024-06-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"455f40e41f813f970628636ff9e8e0af19e20fef","kind":"individual-person-with-significant-control","links":{"self":"/company/08555908/persons-with-significant-control/individual/gtF4S3c72qBuNZcPiEd_2ID6FM8"},"name":"Mr Jonathan Charles Hammond","name_elements":{"forename":"Jonathan","middle_name":"Charles","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10005848","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Heywood","postal_code":"OL10 4NL","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"50dc8acff5a4c5e6b30b4993e02fdc351ab496a9","kind":"individual-person-with-significant-control","links":{"self":"/company/10005848/persons-with-significant-control/individual/hBBOtM7Za9riwEwNSic7IKToDvk"},"name":"Mr Mohamed Ali Sharifi","name_elements":{"forename":"Mohamed","middle_name":"Ali","surname":"Sharifi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"SC176228","data":{"address":{"address_line_1":"Craiglearan","address_line_2":"Moniaive","locality":"Thornhill","postal_code":"DG3 4JD","region":"Dumfriesshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1965},"etag":"0b125f308a2fb21fe1d2561d265b75a83ff7256c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC176228/persons-with-significant-control/individual/H3T3BPodDKwFhU83VBBuMAfnOq0"},"name":"Mr Robert Hugh Bullock Hall","name_elements":{"forename":"Robert","middle_name":"Hugh Bullock","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10147548","data":{"address":{"address_line_1":"Haslington","country":"England","locality":"Crewe","postal_code":"CW1 5ZE","premises":"52 Lyland Grove","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"1f030d8ba250aafcb6af39967e08251a632a3ade","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10147548/persons-with-significant-control/individual/102qWPM1Vlw9mhCi4qeuA6vA6xU"},"name":"Mr Nishal Rohit Topiwalla","name_elements":{"forename":"Nishal","middle_name":"Rohit","surname":"Topiwalla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"07656298","data":{"address":{"address_line_1":"Old Hall Street","care_of":"LONSDALE \u0026 MARSH","country":"England","locality":"Liverpool","postal_code":"L3 9TX","premises":"7th Floor, Cotton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"5c7545abde866357db54a77367bc8df123112b7b","kind":"individual-person-with-significant-control","links":{"self":"/company/07656298/persons-with-significant-control/individual/Tp-dlgUebqdCLOeEI6eGUo_Bcl0"},"name":"Mr David Alyn Pardoe","name_elements":{"forename":"David","middle_name":"Alyn","surname":"Pardoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-02"}}
{"company_number":"10823548","data":{"address":{"address_line_1":"Preston Close","address_line_2":"Ryde","country":"United Kingdom","locality":"Isle Of Wight","postal_code":"PO33 1DJ","premises":"36a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"8566c8b480cf5a51980543536a79ef22dd14685c","kind":"individual-person-with-significant-control","links":{"self":"/company/10823548/persons-with-significant-control/individual/B9CIO81RXSGDppSnD6lo1dYgEbk"},"name":"Mr Keith Wiltshire","name_elements":{"forename":"Keith","surname":"Wiltshire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"07656298","data":{"address":{"address_line_1":"Old Hall Street","care_of":"LONSDALE \u0026 MARSH","country":"England","locality":"Liverpool","postal_code":"L3 9TX","premises":"7th Floor, Cotton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"3ca42ff7c2b33c8d70e34d3b1ced8895231ce745","kind":"individual-person-with-significant-control","links":{"self":"/company/07656298/persons-with-significant-control/individual/kCaFgBUpMxowGqbGaigBWdQ9nQQ"},"name":"Mrs Sharon Elizabeth Pardoe","name_elements":{"forename":"Sharon","middle_name":"Elizabeth","surname":"Pardoe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-02"}}
{"company_number":"SC804189","data":{"address":{"address_line_1":"Low Shore","address_line_2":"Whitehills","country":"Scotland","locality":"Banff","postal_code":"AB45 2NN","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1999},"etag":"095b0c16a0283d4f2adc91a2e855f18d9eff7ee2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC804189/persons-with-significant-control/individual/bZbaTFleGlFMYBfadkQSsN4A7cE"},"name":"Miss Camryn Anne Smith","name_elements":{"forename":"Camryn","middle_name":"Anne","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15585409","data":{"address":{"address_line_1":"Kerry Hill Drive","address_line_2":"Long Lawford","country":"England","locality":"Rugby","postal_code":"CV23 9FQ","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"eac05b16121543324bfa1a7d5c54c260cb31d621","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585409/persons-with-significant-control/individual/dg1wIYcXjmV24FIPQ0I7_ipLwMY"},"name":"Mr Thusitha Dhammika Paiyagala Kankanamge Don","name_elements":{"forename":"Thusitha","middle_name":"Dhammika","surname":"Paiyagala Kankanamge Don","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15585779","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"ee4d05e4c8473dc9f1cd6fa7a6962654994dbab8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585779/persons-with-significant-control/individual/8ORuF4vALty2rMyqnYS9l1hjzeI"},"name":"Mr Lewys Howard","name_elements":{"forename":"Lewys","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15586069","data":{"address":{"address_line_1":"East Beach","country":"United Kingdom","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"c7c97cc7ab76ece87f3e98cc6a4e5ce64cf8d71a","kind":"individual-person-with-significant-control","links":{"self":"/company/15586069/persons-with-significant-control/individual/u4bxSPw8TAz99CR_ouxXDVpLpRs"},"name":"Mr Ihsan Naseer Ahmed","name_elements":{"forename":"Ihsan","middle_name":"Naseer","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15586079","data":{"address":{"address_line_1":"Mortimer Avenue","address_line_2":"Old St Mellons","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 2UZ","premises":"95"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1978},"etag":"b9dde4fd0329813bd044b331fd935eae61cca8a3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586079/persons-with-significant-control/individual/v6fvDqSV_4WDe_6L49OTALp7_jM"},"name":"Mr Martin James Britton","name_elements":{"forename":"Martin","middle_name":"James","surname":"Britton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15586339","data":{"address":{"address_line_1":"Arundel Road","country":"England","locality":"Peterborough","postal_code":"PE4 6JJ","premises":"9 Arundle Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"d530fd0f9c08910e7fa13f7f3409a8b805493334","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586339/persons-with-significant-control/individual/uVAdjyGWy6GPSeTnytjVXBCHb18"},"name":"Mr Gavin James Hopkins","name_elements":{"forename":"Gavin","middle_name":"James","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15586339","data":{"address":{"address_line_1":"Arundel Road","country":"England","locality":"Peterborough","postal_code":"PE4 6JJ","premises":"9 Arundle Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"92e85fc6f67470ed06a9dbe11720ec51970c6147","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586339/persons-with-significant-control/individual/v9G8TWVqXT9PRPYfhgXxhI1kQpg"},"name":"Mrs Laura Jane Hopkins","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Hopkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15586349","data":{"address":{"address_line_1":"9 Church Street","country":"United Kingdom","locality":"Wednesfield","postal_code":"WV11 1SR","premises":"Trilogy Suite","region":"Wolverhampton"},"etag":"95c4699f732b529733da41aa8ffef2471a53ce7e","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Limited","place_registered":"Companies House","registration_number":"09544387"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15586349/persons-with-significant-control/corporate-entity/Uls_ZdcNc0hgC4VfxYh9aFlwhqY"},"name":"N N Pharma Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-23"}}
{"company_number":"15586349","data":{"address":{"address_line_1":"Blenheim Way","country":"United Kingdom","locality":"Birmingham","postal_code":"B44 8LS","premises":"Kingsnorth House","region":"West Midlands"},"etag":"8306343249f9b82b421f08e0fddcf0d9ff44dcb3","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Limited","place_registered":"Companies House","registration_number":"03429705"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15586349/persons-with-significant-control/corporate-entity/XS1ndt991x16Z60FmZ-23R9xKXk"},"name":"Raylane Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15586689","data":{"address":{"address_line_1":"Ripple Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 9PN","premises":"395"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"d69e655b1ab8b05beb410f8d9a4b484b6978db6b","kind":"individual-person-with-significant-control","links":{"self":"/company/15586689/persons-with-significant-control/individual/UN1d6arvVNrr_nak25uaK9EAGlU"},"name":"Vaishnavi Ranga","name_elements":{"forename":"Vaishnavi","surname":"Ranga"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-23"}}
{"company_number":"15586689","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"0b72224ed60a224e8d742e81598b2cc88dea88d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15586689/persons-with-significant-control/individual/FjtLYejUPeCT2fafLAC670nEMvc"},"name":"Mr Ashwin Nathi","name_elements":{"forename":"Ashwin","surname":"Nathi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-23"}}
{"company_number":"15586699","data":{"address":{"address_line_1":"St. Thomas Street","country":"England","locality":"London","postal_code":"SE1 9RS","premises":"20"},"etag":"48a8ea46e8fc1e22100c9310cfd4a25223f723fa","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11267930"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15586699/persons-with-significant-control/corporate-entity/vhlYnJHPIdq3y2bGaKEt_frTbKA"},"name":"Runway East Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588289","data":{"address":{"address_line_1":"Holmebank Mews","address_line_2":"Brockholes","country":"United Kingdom","locality":"Holmfirth","postal_code":"HD9 7EA","premises":"70","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"2c1f7a4eb606b34ab0f486a921253c8b4287f6a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15588289/persons-with-significant-control/individual/l_RvN5cOpzHgNgwP8C3rAi8zN-o"},"name":"Mr Paul Skirrow","name_elements":{"forename":"Paul","surname":"Skirrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588299","data":{"address":{"address_line_1":"Falsgrave Avenue","country":"England","locality":"Bradford","postal_code":"BD2 3PU","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"d80f62817b9d0a6a61e88574cbc3916737a4ef3a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588299/persons-with-significant-control/individual/7krw_Nl_JAJ0s3c0kFTtrV1OZYk"},"name":"Mr Qudrat Ullah Saeed","name_elements":{"forename":"Qudrat","middle_name":"Ullah","surname":"Saeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"14265169","data":{"address":{"address_line_1":"Bannockburn Road","address_line_2":"Plumstead","locality":"London","postal_code":"SE18 1EP","premises":"56"},"ceased_on":"2025-10-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"54d90950b20ba1eb018a85a60c132d4eae772fb3","kind":"individual-person-with-significant-control","links":{"self":"/company/14265169/persons-with-significant-control/individual/jx5Q3LF_5Bqlnt3oVJ4POx0bl24"},"name":"Princess Daniella Chinenye Obijiaku","name_elements":{"forename":"Princess","middle_name":"Daniella Chinenye","surname":"Obijiaku"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-21"}}
{"company_number":"15588829","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"6704d18b9011bc9ca0a840588f83600577751401","kind":"individual-person-with-significant-control","links":{"self":"/company/15588829/persons-with-significant-control/individual/qu_3A3CstZzcLUmyFhkwaQfUDO0"},"name":"Mr Jean-Philippe Yamfam","name_elements":{"forename":"Jean-Philippe","surname":"Yamfam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-23"}}
{"company_number":"15607289","data":{"address":{"address_line_1":"Lynnfield Gardens","address_line_2":"Scholes","country":"England","locality":"Leeds","postal_code":"LS15 4BW","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"9192e63b078c767e400f4681f1943c865989aa93","kind":"individual-person-with-significant-control","links":{"self":"/company/15607289/persons-with-significant-control/individual/Ip_4c-NPHnegU5X1qNdjl7Ob0Rw"},"name":"Yu Ji","name_elements":{"forename":"Yu","surname":"Ji"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607479","data":{"address":{"address_line_1":"Heaton Road","country":"England","locality":"Mitcham","postal_code":"CR4 2BW","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"04e390bb52d6fd13c0c52e993e37c72a5ce37c10","kind":"individual-person-with-significant-control","links":{"self":"/company/15607479/persons-with-significant-control/individual/hhMK11EKNnYZJIZ97TlolWyjBz8"},"name":"Mr Marius Gabriel Bazavan","name_elements":{"forename":"Marius","middle_name":"Gabriel","surname":"Bazavan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"12538899","data":{"address":{"address_line_1":"Hood Road","country":"England","locality":"London","postal_code":"SW20 0SR","premises":"18"},"ceased_on":"2024-08-28","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"ccfe5872b8cf44ebdf48937fbfff95331ddaf9be","kind":"individual-person-with-significant-control","links":{"self":"/company/12538899/persons-with-significant-control/individual/KwfEboB0wiYEdBOgxNkPH1LzEGs"},"name":"Mr Cem Kandemir","name_elements":{"forename":"Cem","surname":"Kandemir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-23"}}
{"company_number":"15607689","data":{"address":{"address_line_1":"Wrotham Road","country":"England","locality":"Welling","postal_code":"DA16 1LR","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"3ce476a23dedba217651820f2fd20adb964e94f5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15607689/persons-with-significant-control/individual/PK0K2Jxx7WxAeYrIG33d0Enexqs"},"name":"Mr Lee Kyprian","name_elements":{"forename":"Lee","surname":"Kyprian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607689","data":{"address":{"address_line_1":"Wrotham Road","country":"England","locality":"Welling","postal_code":"DA16 1LR","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"df1cfbb55fd198d4fd297ee94e0be0c367b8db16","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15607689/persons-with-significant-control/individual/a0vxc-zG3okLNQwvZbEwr81ccpk"},"name":"Mrs Paula Kyprian","name_elements":{"forename":"Paula","surname":"Kyprian","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607699","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15607699 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"94375e36b6845d8a11be940556eb597fd6473317","kind":"individual-person-with-significant-control","links":{"self":"/company/15607699/persons-with-significant-control/individual/UzWeIox27lS1ROIWJff6Vp--tg4"},"name":"Miss Linda Jane Carrell","name_elements":{"forename":"Linda","middle_name":"Jane","surname":"Carrell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607699","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15607699 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"022954a9b0a359396b43e1da7c807fa757adb1ca","kind":"individual-person-with-significant-control","links":{"self":"/company/15607699/persons-with-significant-control/individual/yyOKVuEpadsYATXsygUJ3tuYWxc"},"name":"Mr Paul Gary Melvin","name_elements":{"forename":"Paul","middle_name":"Gary","surname":"Melvin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607929","data":{"address":{"address_line_1":"Laburnum Avenue","country":"England","locality":"Smethwick","postal_code":"B67 6PL","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"c5b31f7a7cff6301fbd5f45f001285c54a065a1b","kind":"individual-person-with-significant-control","links":{"self":"/company/15607929/persons-with-significant-control/individual/CPlPIQii_9UrbXVspVMYAatkXKA"},"name":"Mr Bilal Rashid","name_elements":{"forename":"Bilal","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15614339","data":{"address":{"address_line_1":"Hampshire Close","country":"England","locality":"Bury","postal_code":"BL9 9EZ","premises":"House No.1 Hampshire Close Bury"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"ffbaa134fb56a4e7273bae4c26284fd05b0544c9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614339/persons-with-significant-control/individual/QNg9BRJBaN5iDKHJx1AnSaUG1mw"},"name":"Mr Muhammad Fahad Zafar","name_elements":{"forename":"Muhammad","middle_name":"Fahad","surname":"Zafar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15614349","data":{"address":{"address_line_1":"Charles Grinling Walk","country":"England","locality":"London","postal_code":"SE18 5BE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"5540757c4bf03f4712f28d1b6dee643dc880380e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614349/persons-with-significant-control/individual/w14XaArNYbWkGye36Auv4nJwG0Y"},"name":"Mr Abdul Basit Kayani","name_elements":{"forename":"Abdul","middle_name":"Basit","surname":"Kayani","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15615109","data":{"address":{"address_line_1":"78 Cannon Street","locality":"London","postal_code":"EC4N 6AG","premises":"Cannon Place"},"etag":"e8876f29a282103571c417e648d44ab6cdae015d","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14642152"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15615109/persons-with-significant-control/corporate-entity/IrYVuG_j_nIVeNBo4HhbIyk-8jY"},"name":"Sackville Uk Property Select Iv (Gp) No. 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15615229","data":{"address":{"address_line_1":"12 Foxholes Road","country":"England","locality":"Bournemouth","postal_code":"BH6 3AS","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"69cfd430e8175ed71f87d02f405f6b82f90f7135","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615229/persons-with-significant-control/individual/xkXArZ76AWuDAPcC9UCiDzl5xBc"},"name":"Mr Romulus Moca","name_elements":{"forename":"Romulus","surname":"Moca","title":"Mr"},"nationality":"Romanian,Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"13478189","data":{"address":{"address_line_1":"Teign Road","country":"England","locality":"Newton Abbot","postal_code":"TQ12 4AA","premises":"Wessex House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"75835c039a056a779ee4ed4a298f089d17c5e9d4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13478189/persons-with-significant-control/individual/X1i5JsXAD8GeAnlBdDtgPfvCiJI"},"name":"Miss Melody Lee Greene","name_elements":{"forename":"Melody","middle_name":"Lee","surname":"Greene","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-25"}}
{"company_number":"15616439","data":{"address":{"address_line_1":"Maidstone Road","country":"United Kingdom","locality":"Sutton Valence","postal_code":"ME17 3LW","premises":"Grey Walls","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"dfd53db0fbf66c21a6b189f6dbe0969032864e0e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616439/persons-with-significant-control/individual/46---D-j62BaQoX1Rr4DpXNdY-o"},"name":"Mr Nigel William John Wood","name_elements":{"forename":"Nigel","middle_name":"William John","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"07642889","data":{"address":{"address_line_1":"Canonbury Place","country":"England","locality":"London","postal_code":"N1 2NQ","premises":"13"},"etag":"c14d1e9c69b4c5deea23a0f0511851687583a5f7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies Of England And Wales","registration_number":"12126745"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07642889/persons-with-significant-control/corporate-entity/ovAhBXsayJ-bABl1noXLDWfSRjY"},"name":"Canonbury Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618729","data":{"address":{"address_line_1":"St. Chads Road","country":"England","locality":"Tilbury","postal_code":"RM18 8LA","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"0df2e4c8e47f8c989f5f1740aad6124ea8b1dd39","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618729/persons-with-significant-control/individual/Jtgp02AxzgRMmzIep4Qj6mPZhwg"},"name":"Mr Johnson Oladipo Olatise","name_elements":{"forename":"Johnson","middle_name":"Oladipo","surname":"Olatise","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"06841809","data":{"address":{"address_line_1":"Floor Regency House","address_line_2":"43 High Street","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 1ET","premises":"1st","region":"Hertfordshire"},"etag":"2884380af21be9a756d4ce179c4b0e88728fda4f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14593914"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06841809/persons-with-significant-control/corporate-entity/HDzsqa7LYtTHYJtKoqEHHRP1Rkg"},"name":"Cityscape Trade Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"15309109","data":{"address":{"address_line_1":"St James House E08","address_line_2":"Pendleton Way","country":"United Kingdom","locality":"Manchester","postal_code":"M6 5FW","premises":"Floor 8 Room 10"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1973},"etag":"2ac86a1ab4938e780569f481dab7c43d48cb607c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15309109/persons-with-significant-control/individual/_hCkG45Kt1OaM-hWBf8c1NeF13I"},"name":"Mr Shujun Li","name_elements":{"forename":"Shujun","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15443209","data":{"address":{"address_line_1":"Station Lane","country":"England","locality":"Hornchurch","postal_code":"RM12 6NJ","premises":"Second Floor, 24a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"16e83813421fb0cf2cb63adaf14efe59696ea29f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15443209/persons-with-significant-control/individual/0P-B7_k37de4BChPrrp6uOLo-zM"},"name":"Mrs Cindy Ward","name_elements":{"forename":"Cindy","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15626069","data":{"address":{"country":"United Kingdom","locality":"Droitwich Spa","postal_code":"WR9 8DS","premises":"14 Victoria Square","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"523b786d6d4c99a3e22ae2eba63f5f699465a274","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626069/persons-with-significant-control/individual/elbU4_3qvnpzmHc-BIQ_UWnkYKM"},"name":"Mr David Price","name_elements":{"forename":"David","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15626219","data":{"address":{"address_line_1":"3rd Floor","country":"United Kingdom","locality":"London","postal_code":"W1S 4JL","premises":"46 Albemarle Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"68ab5f683d527bebe35f5b491105623ce9f1b6b7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626219/persons-with-significant-control/individual/OZW_TiskMgKmj8fh6ClcKDRtzfs"},"name":"Mr Tajesh Jadeja","name_elements":{"forename":"Tajesh","surname":"Jadeja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15630329","data":{"address":{"address_line_1":"Old Farm Avenue","country":"England","locality":"London","postal_code":"N14 5QR","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"2b54048ba18a674f76e5f9990bc5e2dad105ae08","kind":"individual-person-with-significant-control","links":{"self":"/company/15630329/persons-with-significant-control/individual/5124eBYtOu6Wzk9Y9GPBpzrVm6k"},"name":"Mr Florjan Shane","name_elements":{"forename":"Florjan","surname":"Shane","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"11571139","data":{"address":{"address_line_1":"The Carfax","country":"England","locality":"Horsham","postal_code":"RH12 1EE","premises":"35","region":"West Sussex"},"etag":"d3aec770a042e292ff39f0ecd8060ca6dfe3e167","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Company Register","registration_number":"15512449"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11571139/persons-with-significant-control/corporate-entity/73A7RYZvd2-keGCK48aYlutfZ1Y"},"name":"Gildenhurst Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-28"}}
{"company_number":"15630879","data":{"address":{"address_line_1":"Barn Park Terrace","country":"England","locality":"Wadebridge","postal_code":"PL27 6GH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"b2b9e1661a7b34bbd296e68cf59bef29baee1a74","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630879/persons-with-significant-control/individual/adWaDsT4V4k7_wQQ0eA28Iz7WWU"},"name":"Mrs Alisha Rosemary Hawke","name_elements":{"forename":"Alisha","middle_name":"Rosemary","surname":"Hawke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15632439","data":{"address":{"address_line_1":"Heywood Street","country":"England","locality":"Manchester","postal_code":"M8 0DT","premises":"92-94"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"9a6d08695d793b979e199c5bb200e2ec2adb4fa1","kind":"individual-person-with-significant-control","links":{"self":"/company/15632439/persons-with-significant-control/individual/VETR-NGDbngMnQds2KuDuo6KyF0"},"name":"Mr Mohammad Ali Ashraf","name_elements":{"forename":"Mohammad","middle_name":"Ali","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632439","data":{"address":{"address_line_1":"Heywood Street","country":"England","locality":"Manchester","postal_code":"M8 0DT","premises":"92-94"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"7837c448f9880934c21a485c55343f6ba33e8247","kind":"individual-person-with-significant-control","links":{"self":"/company/15632439/persons-with-significant-control/individual/qSHWGQAVThLs5g6wWOMokjporJ0"},"name":"Mr Omar Obeaid Akram","name_elements":{"forename":"Omar","middle_name":"Obeaid","surname":"Akram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632709","data":{"address":{"address_line_1":"5 Wrottesley St","country":"England","locality":"Birmingham","postal_code":"B5 4RT","premises":"5 Wrottesley St"},"ceased_on":"2024-09-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"7e9e17924a80d79b8c0cd62cf6fdbd6e8aded155","kind":"individual-person-with-significant-control","links":{"self":"/company/15632709/persons-with-significant-control/individual/ZIcY6f_x0Pc3IjTO7OEEgEWYr2o"},"name":"Ms Thi Sen Vo","name_elements":{"forename":"Thi","middle_name":"Sen","surname":"Vo","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"05763999","data":{"address":{"address_line_1":"Margaret Road","country":"England","locality":"Romford","postal_code":"RM2 5SH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"cac4fbfd97eaf0b0185c8aa830aa8bea07f5fb9e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05763999/persons-with-significant-control/individual/EYmGrnjRNktlnm4j5oJFPUW-OnU"},"name":"Mr Matthew Bennett","name_elements":{"forename":"Matthew","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-06"}}
{"company_number":"15632909","data":{"address":{"address_line_1":"Chatsworth House","address_line_2":"19 Lever Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 1BY","premises":"Apartment 205"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"1aaf438d822800722c6cad5eefea6d75fa79cb97","kind":"individual-person-with-significant-control","links":{"self":"/company/15632909/persons-with-significant-control/individual/Io8tbXbm2qgjzRN0VVwxlOJKELk"},"name":"Mr Billy Bonds Grant","name_elements":{"forename":"Billy","middle_name":"Bonds","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"SC806439","data":{"address":{"country":"United Kingdom","locality":"Turriff","postal_code":"AB53 4EJ","premises":"51-53 High Street","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"208db05c952ac607e08d80b820f0316e5b5c2c11","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806439/persons-with-significant-control/individual/nhSo_Xf9Y1Tw03ErDMNVdC5pKr4"},"name":"Mr Huwel Lloyd Phillips","name_elements":{"forename":"Huwel","middle_name":"Lloyd","surname":"Phillips","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-10"}}
{"company_number":"SC806439","data":{"address":{"country":"United Kingdom","locality":"Turriff","postal_code":"AB53 4EJ","premises":"51-53 High Street","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"b692c30538d2b097b909fdcfe123e5d4fb085f80","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806439/persons-with-significant-control/individual/wBms-BfKF1DwV0u7OVmmEaVCBqg"},"name":"Mrs Emma Mary Phillips","name_elements":{"forename":"Emma","middle_name":"Mary","surname":"Phillips","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633169","data":{"address":{"address_line_1":"Pheasant Square","country":"England","locality":"London","postal_code":"NW9 7FE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"b948bf4cda0abe49ae385036aa4dd96fdce2d351","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633169/persons-with-significant-control/individual/F2HKsTIhwqHemmZ0LV8UKjbRQOI"},"name":"Ms Nahid Iqbal Nathani","name_elements":{"forename":"Nahid","middle_name":"Iqbal","surname":"Nathani","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633169","data":{"address":{"address_line_1":"Pheasant Square","country":"England","locality":"London","postal_code":"NW9 7FE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"c64520e8a5d519ea5ac1e25716a0e502b204a083","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633169/persons-with-significant-control/individual/WcSGuOfZ57nXywiAW1OxtprWGug"},"name":"Mr Ramiz Iqbal Nathani","name_elements":{"forename":"Ramiz","middle_name":"Iqbal","surname":"Nathani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633399","data":{"address":{"address_line_1":"Brockley Mews","country":"England","locality":"London","postal_code":"SE4 2DJ","premises":"19"},"ceased_on":"2024-07-26","country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"cfd3ba5ff05675981462d7be534931d81252b804","kind":"individual-person-with-significant-control","links":{"self":"/company/15633399/persons-with-significant-control/individual/XpL1O8uf31W_bPT31tIGzohozXE"},"name":"Mr Raffaele Oliva","name_elements":{"forename":"Raffaele","surname":"Oliva","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-10"}}
{"company_number":"13482199","data":{"address":{"address_line_1":"Devizes Road","country":"England","locality":"Swindon","postal_code":"SN1 4BG","premises":"43-45","region":"Wiltshire"},"ceased_on":"2025-03-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"52ac9ecfcfaba403ddc8aba0b8e143e7737ba91f","kind":"individual-person-with-significant-control","links":{"self":"/company/13482199/persons-with-significant-control/individual/tDUvHScjGwGvfeUQftZgegJG50Q"},"name":"Michael Charles Bray","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Bray"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15633409","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"India","date_of_birth":{"month":5,"year":2005},"etag":"673248ad4a18e4691d8a1d5aade3615600cef159","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633409/persons-with-significant-control/individual/ONP4ht-83KftDwwraeprdv7y1qA"},"name":"Mr Dilshad Khan","name_elements":{"forename":"Dilshad","surname":"Khan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633619","data":{"address":{"address_line_1":"Nelson Street","country":"England","locality":"Barrow-In-Furness","postal_code":"LA14 1NG","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2005},"etag":"0a053839b5b697bcc1f2755e5ff1949b63022852","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633619/persons-with-significant-control/individual/GBVw5XkeEaoYEE4-EhnOrYBDOeg"},"name":"Mr Joshua Adam Bell-King","name_elements":{"forename":"Joshua","middle_name":"Adam","surname":"Bell-King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633899","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1974},"etag":"e635ce042dcbd0d78779efc5cb9a8612f590a82d","kind":"individual-person-with-significant-control","links":{"self":"/company/15633899/persons-with-significant-control/individual/nO6sNjZ8OGzHWyTzdWQtxucMkLY"},"name":"Mr Lianghai He","name_elements":{"forename":"Lianghai","surname":"He","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634129","data":{"address":{"address_line_1":"Watford Close","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 2EP","premises":"7","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"2eba4a1eab723a82aaf5793c43f93852e312ad69","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634129/persons-with-significant-control/individual/viDgY3HKP_m0H3h7ulJHbYJ57N4"},"name":"Ms Miao Ma","name_elements":{"forename":"Miao","surname":"Ma","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634249","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15634249 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"e8e66ee4a630c48149cc91dedecd267f7de51a7b","kind":"individual-person-with-significant-control","links":{"self":"/company/15634249/persons-with-significant-control/individual/pJtds5HJQF3Iva7OUjo4YpXI2Uk"},"name":"Helen Williams","name_elements":{"forename":"Helen","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"SC806489","data":{"address":{"address_line_1":"Hawkhead Road","country":"Scotland","locality":"Paisley","postal_code":"PA2 7BQ","premises":"150"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1983},"etag":"d5a2d3eff717fc845d769df92e78eafd500daed6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC806489/persons-with-significant-control/individual/S7INQMkF2hOTX3Pfar_rPWcZmG4"},"name":"Miss Kelly-Anne Boyd","name_elements":{"forename":"Kelly-Anne","surname":"Boyd","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634349","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"be9d9009fcb111bd8021563724b90a7d95b73863","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634349/persons-with-significant-control/individual/DY3PpaNi5LM9B-Cd4qaDHb74eIs"},"name":"Mr Stuart Adrian Mansfield","name_elements":{"forename":"Stuart","middle_name":"Adrian","surname":"Mansfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634359","data":{"address":{"address_line_1":"Space Systems Operations Facility","address_line_2":"Spaceport Cornwall","country":"England","locality":"Newquay","postal_code":"TR8 4HP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"46f3f7e8d15b8304bbf181c6f91d6856ab681b89","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634359/persons-with-significant-control/individual/a0crclglCBcgIb2c5g6YV1rNyuQ"},"name":"Mr Gareth Llewelyn Whatmore","name_elements":{"forename":"Gareth","middle_name":"Llewelyn","surname":"Whatmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634559","data":{"address":{"address_line_1":"The Triangle","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 5LX","premises":"184 Commercial Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"e5863e845d4aa68710a8f1c9f7448cb663d9b63b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634559/persons-with-significant-control/individual/9jg2OhdxJjvb7TbR1JejZSEYYjw"},"name":"Mr Suleyman Yesil","name_elements":{"forename":"Suleyman","surname":"Yesil","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634759","data":{"address":{"address_line_1":"Oakhill Road","country":"England","locality":"Batley","postal_code":"WF17 8JD","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"6a19740078429e6e9950fc3f7010878df2d53437","kind":"individual-person-with-significant-control","links":{"self":"/company/15634759/persons-with-significant-control/individual/9Sr77nFWVmgS7iJkAQPm95QzxCo"},"name":"Mr Rizwan Khalid Raja","name_elements":{"forename":"Rizwan","middle_name":"Khalid","surname":"Raja","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"06232979","data":{"address":{"address_line_1":"New Street","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 8UW","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1950},"etag":"b686c07159c3fac020b6ef0bcf0f6530f5af0c73","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z","authorised_corporate_service_provider_name":"BRIDGEPOINT ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-15T00:00:00Z","preferred_name":"Stephen Henry Calvert"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06232979/persons-with-significant-control/individual/5nx1BNCCkQQvqE0DStm6JK1B9Sk"},"name":"Mr Stephen Henry Calvert","name_elements":{"forename":"Stephen","middle_name":"Henry","surname":"Calvert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15634969","data":{"address":{"address_line_1":"West Close","address_line_2":"Felpham","country":"England","locality":"Bognor Regis","postal_code":"PO22 7LQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"8aa51f53e5f235027875a51834fa74135f129aa6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634969/persons-with-significant-control/individual/YrMjt5gsORJDXGsakm5HyRYLKtw"},"name":"Mr Darren Anthony Powell Keywood","name_elements":{"forename":"Darren","middle_name":"Anthony Powell","surname":"Keywood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15635169","data":{"address":{"address_line_1":"Ashlea Meadow","address_line_2":"Bishops Cleeve","country":"England","locality":"Cheltenham","postal_code":"GL52 7WG","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"3a9bc34d98cb2a2de4e2caca880c1570ad0ad641","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635169/persons-with-significant-control/individual/6AfTlzBbk4PCXUZEYT6DDXmtt7I"},"name":"Mrs Robyn Amelia Martin","name_elements":{"forename":"Robyn","middle_name":"Amelia","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15635169","data":{"address":{"address_line_1":"Ashlea Meadow","address_line_2":"Bishops Cleeve","country":"England","locality":"Cheltenham","postal_code":"GL52 7WG","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"b259412684bf79db601da24853b85e03157b40f3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635169/persons-with-significant-control/individual/zd7d05VT0KjmV5rSy0Ltj1SONkI"},"name":"Mrs Tierney Marion Una Hanson","name_elements":{"forename":"Tierney","middle_name":"Marion Una","surname":"Hanson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"NI713809","data":{"address":{"address_line_1":"Bush Manor","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 2UA","premises":"57"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1970},"etag":"4daedfe2d8b76b00a5c456ce2c674816e9bf9313","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI713809/persons-with-significant-control/individual/4nMQxvTvwzwvtHgEFM8DwrETOgE"},"name":"Mr Olumide Adewumi Odelola","name_elements":{"forename":"Olumide","middle_name":"Adewumi","surname":"Odelola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15635559","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15635559 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1996},"etag":"59ea07fa2b4d5b8250719fc793ec62ccebc4f689","kind":"individual-person-with-significant-control","links":{"self":"/company/15635559/persons-with-significant-control/individual/LNM-h2kNOCoIOssKgcxWY51kEw8"},"name":"Mr Huizhong Zhang","name_elements":{"forename":"Huizhong","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"NI713869","data":{"address":{"address_line_1":"Zhongxinjie Linchengzhen Huitongxian","country":"China","locality":"Hunan","postal_code":"418300","premises":"202"},"ceased_on":"2024-08-20","country_of_residence":"China","date_of_birth":{"month":3,"year":1983},"etag":"4f0aa6441f1f7475425e02344081eaa043963ae4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713869/persons-with-significant-control/individual/qXzCf2tLSXoQpTuNqfFDuATGKkI"},"name":"Wei Jiang","name_elements":{"forename":"Wei","surname":"Jiang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15635899","data":{"address":{"address_line_1":"Kerr Place","country":"England","locality":"Aylesbury","postal_code":"HP21 7BB","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"f158720f8bf66e705d6568388e6d7feec6269955","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635899/persons-with-significant-control/individual/9Rnjky773se06cNTVX2vFvYZpc8"},"name":"Mr Chinaka Magnus Ofoh","name_elements":{"forename":"Chinaka","middle_name":"Magnus","surname":"Ofoh","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"SC806599","data":{"address":{"address_line_1":"Malbet Park","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH16 6SY","premises":"37/9"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1996},"etag":"c10814b6aa5a0078dc763ee0f6af27d9f942b1d7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806599/persons-with-significant-control/individual/ilonHanNusvWqoOGzzfI8HPR4eM"},"name":"Mr Elliot Murray Edmunds","name_elements":{"forename":"Elliot","middle_name":"Murray","surname":"Edmunds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"SC806599","data":{"address":{"address_line_1":"Malbet Park","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH16 6SY","premises":"37/9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"2c49167b1998f4e7546a6978b95a34b08525ff94","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806599/persons-with-significant-control/individual/Dd9NceKM_i9fP8q9-f4iZmoc8O0"},"name":"Mr Keith Edmunds","name_elements":{"forename":"Keith","surname":"Edmunds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636079","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15636079 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":2,"year":2004},"etag":"3d4042e0140968e0065ae9f7a025fa844f173e03","kind":"individual-person-with-significant-control","links":{"self":"/company/15636079/persons-with-significant-control/individual/Tyo7eeEhnZrD-I5bw-XQQxI3yZo"},"name":"Mr Mingze Li","name_elements":{"forename":"Mingze","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636289","data":{"address":{"address_line_1":"28 Morfa Las","country":"United Kingdom","locality":"Fishguard","postal_code":"SA65 9JT","premises":"The Old Stables","region":"Pembrokeshire"},"country_of_residence":"Russia","date_of_birth":{"month":2,"year":1969},"etag":"db6d22c383d6de0d7e22168d3fb7c49f7a89c7e3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636289/persons-with-significant-control/individual/W-5bPbeGlzIiw_UWn4wVKoc0XvQ"},"name":"Dr Richard John Charles Williams","name_elements":{"forename":"Richard","middle_name":"John Charles","surname":"Williams","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"SC806609","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"ceased_on":"2024-07-26","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1944},"etag":"a1fb08dc0d7d41e57a96913b52d1b4764e794417","kind":"individual-person-with-significant-control","links":{"self":"/company/SC806609/persons-with-significant-control/individual/yWxBuEZz9aKYwqUhCZdyqEa6WZ4"},"name":"Mr Kenneth Ian Bourne-Turner","name_elements":{"forename":"Kenneth","middle_name":"Ian","surname":"Bourne-Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"13734079","data":{"address":{"address_line_1":"257 Burlington Road","country":"England","locality":"New Malden","postal_code":"KT3 4NE","premises":"Falcon House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"b65b7ea40771c3162d85c48c2ac11fbe521f0918","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13734079/persons-with-significant-control/individual/X3bOaTSM1rS2wQp7VCfeJWvw_tQ"},"name":"Mr Kyriakos Miniotis","name_elements":{"forename":"Kyriakos","surname":"Miniotis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-19"}}
{"company_number":"15636299","data":{"address":{"address_line_1":"Ack Lane East","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2BY","premises":"Bramhall House, 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"b26c4f553d430d40847293c7aa6e8b7ed0592011","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636299/persons-with-significant-control/individual/DrWPFJCacfpoJtcQKD-Z0WriSXg"},"name":"Mrs Belinda Fettis","name_elements":{"forename":"Belinda","surname":"Fettis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636489","data":{"address":{"address_line_1":"Skipsea Road","country":"England","locality":"Sheffield","postal_code":"S2 1BT","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"1e02636f69e98e658e17267acb6ff49f747ab581","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636489/persons-with-significant-control/individual/hkTVlYceXLasCJ1KnYPg1mfcUHc"},"name":"Mr Fred Erezime Useh","name_elements":{"forename":"Fred","middle_name":"Erezime","surname":"Useh","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636669","data":{"address":{"address_line_1":"Meadow Way","address_line_2":"Rowledge","country":"England","locality":"Farnham","postal_code":"GU10 4DY","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"22e40bfa58d53ace4d562d2c567297af60051fc5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636669/persons-with-significant-control/individual/rIT2o-kWWRZWOlo3a3aG_suQuT4"},"name":"Mr Toby Peter Green","name_elements":{"forename":"Toby","middle_name":"Peter","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636669","data":{"address":{"address_line_1":"Meadow Way","address_line_2":"Rowledge","country":"England","locality":"Farnham","postal_code":"GU10 4DY","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"31c55289f91367c049fc07565203eef3fa1bec4d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636669/persons-with-significant-control/individual/WdAJxTxzRjmTNYqS1yQ7iLT0uic"},"name":"Mrs Sophie Alice Crichton-Stuart","name_elements":{"forename":"Sophie","middle_name":"Alice","surname":"Crichton-Stuart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-11"}}
{"company_number":"15636779","data":{"address":{"address_line_1":"Croft Road","country":"England","locality":"Enfield","postal_code":"EN3 5HS","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"15dde48622e31bb8b6a8d2f93172c565b2f80cb4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636779/persons-with-significant-control/individual/5XbvGsMaTtYWbbv1zn1fYuvTBwA"},"name":"Miss Bibian Chima Ejiofor","name_elements":{"forename":"Bibian","middle_name":"Chima","surname":"Ejiofor","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"09581559","data":{"address":{"address_line_1":"Mill Lane","country":"United Kingdom","locality":"Worthing","postal_code":"BN13 3DF","premises":"Dunorlan","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1948},"etag":"69f916a3934e857e6c1deaf5d1a5a9dd076534bc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09581559/persons-with-significant-control/individual/M550Jn9BMqjhlRlJQAFVwat2yEs"},"name":"Mrs Doreen Flippance","name_elements":{"forename":"Doreen","surname":"Flippance","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-firm"],"notified_on":"2023-11-11"}}
{"company_number":"15636789","data":{"address":{"address_line_1":"West Gate","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 1EG","premises":"3"},"ceased_on":"2024-09-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"66dd36e7b2a1ccecc42ea35919d017208149fa06","kind":"individual-person-with-significant-control","links":{"self":"/company/15636789/persons-with-significant-control/individual/Q9WBT9B4XpWvyj6H2scWf2GXJy0"},"name":"George-Razen Ghighilan","name_elements":{"forename":"George-Razen","surname":"Ghighilan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637019","data":{"address":{"address_line_1":"Olive Avenue","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 3QE","premises":"106a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"0b1557799c017e3991078eadd335607e1f68eac2","kind":"individual-person-with-significant-control","links":{"self":"/company/15637019/persons-with-significant-control/individual/kn1p-WBgqobngaTnwhpIvXxNyXM"},"name":"Jay Ali","name_elements":{"forename":"Jay","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637219","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"97a80233df67730a36a65afb239c8b824f3059b6","kind":"individual-person-with-significant-control","links":{"self":"/company/15637219/persons-with-significant-control/individual/TXkMFZfqCygaDb9_JLfO8kaGh68"},"name":"Mr Craig Robert Denham","name_elements":{"forename":"Craig","middle_name":"Robert","surname":"Denham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-11"}}
{"company_number":"15637679","data":{"address":{"address_line_1":"Pasture Lane","country":"England","locality":"Middlesbrough","postal_code":"TS6 8EG","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"06bbaaf3fd955e3468a79ffe98e005efce4ec82c","kind":"individual-person-with-significant-control","links":{"self":"/company/15637679/persons-with-significant-control/individual/ioEvhe6c5HDAejcdGyBs1UMr9S0"},"name":"Mr Stepan Titorenko","name_elements":{"forename":"Stepan","surname":"Titorenko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637689","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Rugby","postal_code":"CV21 3NR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"d2e6334319e75aa13009c4680e55dde1bfafec47","kind":"individual-person-with-significant-control","links":{"self":"/company/15637689/persons-with-significant-control/individual/2Wg-pHmO2_ZApnL_Q22tRc8h-Sc"},"name":"Mr Majid Ali","name_elements":{"forename":"Majid","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637889","data":{"address":{"address_line_1":"Courtland Avenue","country":"England","locality":"Ilford","postal_code":"IG1 3DN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"127ba917695f1a729084db2f277d844d1f25cd31","kind":"individual-person-with-significant-control","links":{"self":"/company/15637889/persons-with-significant-control/individual/Tp5Qke_DlkWZVzurEqcFhyIa7Fc"},"name":"Mr Waqas Masood","name_elements":{"forename":"Waqas","surname":"Masood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"13348539","data":{"address":{"address_line_1":"Birkdale Road","country":"England","locality":"Dewsbury","postal_code":"WF13 4HG","premises":"31a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"711a9bbe094bf3102e2c2316baf2460eeb135400","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13348539/persons-with-significant-control/individual/0ongZlDTW8U_kwJZSvQXjPwsLKE"},"name":"Mr Abdulaziz Mohmmed Bhamji","name_elements":{"forename":"Abdulaziz","middle_name":"Mohmmed","surname":"Bhamji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15637899","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Leicester","postal_code":"LE1 6HB","premises":"Flat 2, The Pick Building, 70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1948},"etag":"127dbfd68ccc0902e8bbdac6eb371484cb4cbe6f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637899/persons-with-significant-control/individual/IxHoQdVMuuNtmK5TUxeUwmgAEnw"},"name":"Mr Mehboob Ismail Kantharia","name_elements":{"forename":"Mehboob","middle_name":"Ismail","surname":"Kantharia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-11"}}
{"company_number":"13348539","data":{"address":{"address_line_1":"Wheat Close","country":"England","locality":"Dewsbury","postal_code":"WF13 3RL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"8f17e430aa59e8576badb6efe83e7f1bf9f48964","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13348539/persons-with-significant-control/individual/zJadC-TlrbHSupA9-olJOvMGgnU"},"name":"Mr Mohmedsufiyan Abdulaziz Bhamji","name_elements":{"forename":"Mohmedsufiyan","middle_name":"Abdulaziz","surname":"Bhamji","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15638099","data":{"address":{"address_line_1":"Starling Way","country":"England","locality":"Fleet","postal_code":"GU51 5DQ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"98fc0c3fac33be1385817fbbbdc2e5e3f2601f1d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638099/persons-with-significant-control/individual/muFKssJ1A3OJC1ZuQG7CQRv1_W0"},"name":"Mr Tom Philip Williams","name_elements":{"forename":"Tom","middle_name":"Philip","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15638339","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15638339 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"003d257aaa58fce422a27fca7f32b2f175d0e98a","kind":"individual-person-with-significant-control","links":{"self":"/company/15638339/persons-with-significant-control/individual/WVNH74u4YYWUzkf9ZT-6EyYVlVE"},"name":"Shaocheng Deng","name_elements":{"forename":"Shaocheng","surname":"Deng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"14944789","data":{"address":{"address_line_1":"Market Chambers 29 Market Place","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1JA","premises":"Office 3a"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1995},"etag":"d5b5d179d9586eec83f973963dca71f342dfcb16","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14944789/persons-with-significant-control/individual/L9vgTYNHkun1vXpd6V3S3lSdrgM"},"name":"Ms Ma Jodell Malinab","name_elements":{"forename":"Ma","middle_name":"Jodell","surname":"Malinab","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-10-16"}}
{"company_number":"15638599","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4AB","premises":"37"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1981},"etag":"a9f919ab21cbe583e5cad1089e21681b63be30cf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638599/persons-with-significant-control/individual/02eeciF4C5zYVEWN3Y4pmZzjgOw"},"name":"Mr Meng Wang","name_elements":{"forename":"Meng","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"NI713929","data":{"address":{"address_line_1":"Dunnalong Road","address_line_2":"Magheramason","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 2RU","premises":"33d"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":2004},"etag":"1015c92e06d55924b11f5d9136320a8f8f0125a2","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713929/persons-with-significant-control/individual/vAgM7zuwBgpBf-nrYi6SOq_u52I"},"name":"Mr Noah Charles Fredrick Guthrie","name_elements":{"forename":"Noah","middle_name":"Charles Fredrick","surname":"Guthrie","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"12813899","data":{"address":{"address_line_1":"103b Rosendale Road","country":"England","locality":"London","postal_code":"SE21 8EZ","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"61f7aeeeee2e5d5cdd91d9f91a5f373f23f3906f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12813899/persons-with-significant-control/individual/UAZYBoGx6w-yVYn2JfxvWfBYT4A"},"name":"Mr Robert James Alexander Justice","name_elements":{"forename":"Robert","middle_name":"James Alexander","surname":"Justice","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-10-30"}}
{"company_number":"15638829","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Belarus","date_of_birth":{"month":2,"year":1989},"etag":"1f54743426edf2c40229a3d6cf5473a89e41d6b5","kind":"individual-person-with-significant-control","links":{"self":"/company/15638829/persons-with-significant-control/individual/cfTgFLqyUo5XYEJIa_hVERlGjpg"},"name":"Mr Mikalai Putsykovich","name_elements":{"forename":"Mikalai","surname":"Putsykovich","title":"Mr"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15638839","data":{"address":{"address_line_1":"Dorstone","country":"United Kingdom","locality":"Hereford","postal_code":"HR3 6BE","premises":"Orchard End"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"baf71f77ac4c418becd07d656178b8b66197c677","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638839/persons-with-significant-control/individual/EYLQ0kpHV2I_pl-O4eC5XJAlzzM"},"name":"Mrs Susan Sadie Goring","name_elements":{"forename":"Susan","middle_name":"Sadie","surname":"Goring","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639039","data":{"address":{"address_line_1":"Bow Common Lane","country":"England","locality":"London","postal_code":"E3 4AU","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"0b05097a0ad2a781734193526e5e4ee88338c4e8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639039/persons-with-significant-control/individual/Y9BmE9UXhREA1Vyt7X9uY361SHI"},"name":"Mr Sonny Cashman","name_elements":{"forename":"Sonny","surname":"Cashman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"OC326919","data":{"address":{"address_line_1":"Dyke Road","locality":"Brighton","postal_code":"BN1 5AA","premises":"182"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"21674d28a357262212955adcb65a6ce9492d8c1d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC326919/persons-with-significant-control/individual/7QcC5JiJBV6EhZE-sOufqpUcehc"},"name":"Mr Michael David Digger","name_elements":{"forename":"Michael","middle_name":"David","surname":"Digger","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2024-03-31"}}
{"company_number":"15639209","data":{"address":{"address_line_1":"Sandiway Drive","address_line_2":"Didsbury","country":"United Kingdom","locality":"Manchester","postal_code":"M20 2FE","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"ca4d40e20e53076fc1ac7b017a1c06d3dab9002d","kind":"individual-person-with-significant-control","links":{"self":"/company/15639209/persons-with-significant-control/individual/nneYW1mLsQrXq0Ne7W67jGrEs3o"},"name":"Mr Rajiv Kalia","name_elements":{"forename":"Rajiv","surname":"Kalia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639209","data":{"address":{"address_line_1":"Sandiway Drive","address_line_2":"Didsbury","country":"United Kingdom","locality":"Manchester","postal_code":"M20 2FE","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"e135dad9d4522d279fbafabd6d282c881bb4e083","kind":"individual-person-with-significant-control","links":{"self":"/company/15639209/persons-with-significant-control/individual/wglYWxd0tNY2BcUNp5tnxLtf8DI"},"name":"Ms Julie Margaret Perry","name_elements":{"forename":"Julie","middle_name":"Margaret","surname":"Perry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639399","data":{"address":{"address_line_1":"Musgrove Close","country":"England","locality":"Bristol","postal_code":"BS11 0SL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"f150a28eb6a3fd13d615e58df9e051d1002931f0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639399/persons-with-significant-control/individual/VhJxiROxtPBEyC_MQSzBKJoWbIg"},"name":"Mr Laszlo Kondor","name_elements":{"forename":"Laszlo","surname":"Kondor","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639569","data":{"address":{"address_line_1":"33","address_line_2":"King Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 2DH","premises":"Hq,Kings Court,","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"0e703a483ee126965b47a2f48b2e2e68b982095c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639569/persons-with-significant-control/individual/0eIAo0GiRDjIrVGikLGuofmLe-Q"},"name":"Mr Nihal Priyantha Jasinghe","name_elements":{"forename":"Nihal","middle_name":"Priyantha","surname":"Jasinghe","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-12"}}
{"company_number":"09769779","data":{"address":{"address_line_1":"Pancras Square","country":"England","locality":"London","postal_code":"N1C 4AG","premises":"3"},"etag":"277526a70453a2862617fc9c38e371890240ed2b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Corporate","place_registered":"Companies House","registration_number":"06925696"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09769779/persons-with-significant-control/corporate-entity/3cl-KjKOKShj0wqqqZTGvudPdwg"},"name":"Parkwalk Advisors Ltd","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15639869","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15639869 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"f5d8efb7c0416e572aba6298fc543d14130d767a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639869/persons-with-significant-control/individual/sBO9jaG5OOfxvcpQP7tZtgQrzSw"},"name":"Mr Brian Paul Skenner","name_elements":{"forename":"Brian","middle_name":"Paul","surname":"Skenner","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640169","data":{"address":{"address_line_1":"Riversway","country":"United Kingdom","locality":"Preston","postal_code":"PR2 2YS","premises":"Unit 7 Lockside Office Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"cd24ebacc10388b4cdd98b7d7c83e34517a5804b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640169/persons-with-significant-control/individual/dvf6PbIvATNPIRCEXtHT7u7-Np4"},"name":"Mr Anthony Hayton","name_elements":{"forename":"Anthony","surname":"Hayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"SC806799","data":{"address":{"address_line_1":"Sauchiehall Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 3EW","premises":"137"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1990},"etag":"f4a9ce4c0fbfa36fa18af99e00336d89b4150f55","kind":"individual-person-with-significant-control","links":{"self":"/company/SC806799/persons-with-significant-control/individual/NZ8ufRparyZyQ2NEUo-jhzfsVSg"},"name":"Mr Ali Imran","name_elements":{"forename":"Ali","surname":"Imran","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640349","data":{"address":{"address_line_1":"Aacsl Accountants Limited","address_line_2":"1st Floor, North Westgate House","country":"United Kingdom","locality":"Harlow, Essex","postal_code":"CM20 1YS","premises":"C/O"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"b0930feb743ba876ef500a3188d2714f0b691d12","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640349/persons-with-significant-control/individual/FIAsIfpGLa5o8D0dw4YvP53s9WY"},"name":"Edidiong Ime Akpan","name_elements":{"forename":"Edidiong","middle_name":"Ime","surname":"Akpan"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640359","data":{"address":{"address_line_1":"House No 5b","country":"Sint Maarten (Dutch Part)","locality":"Oudkarspel","postal_code":"1724 PG","premises":"Provincialeweg 5b"},"country_of_residence":"Sint Maarten (Dutch Part)","date_of_birth":{"month":5,"year":1975},"etag":"6cb9621b518b2268717389bd177eb4b31c6f3964","kind":"individual-person-with-significant-control","links":{"self":"/company/15640359/persons-with-significant-control/individual/Ds66vuAm8qaBZUqNW4N-oEnO774"},"name":"Mr Yuksel Yalcin","name_elements":{"forename":"Yuksel","surname":"Yalcin","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640729","data":{"address":{"address_line_1":"Chetwin Road","country":"England","locality":"Nottingham","postal_code":"NG8 4HJ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"aba3d201d49b1f67e29c238d044aec483ef03e67","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640729/persons-with-significant-control/individual/iMRZyQ6u8uGVfd6KGRG_m5TzJQo"},"name":"Mr Gurtej Singh Sekhon","name_elements":{"forename":"Gurtej","middle_name":"Singh","surname":"Sekhon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"07208329","data":{"address":{"address_line_1":"The Chase","address_line_2":"John Tate Road","country":"United Kingdom","locality":"Hertford","postal_code":"SG13 7NN","premises":"Ground Floor, Unit E1","region":"Hertfordshire"},"etag":"9b01b038aea6564b517616ffc45503b7f5e5d5aa","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006, England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, England \u0026 Wales","registration_number":"15499243"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07208329/persons-with-significant-control/corporate-entity/yjvJHfvLpXyADFvzLFmwr3EIL_w"},"name":"Grantcroft Ihc Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-04"}}
{"company_number":"15640959","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N22 8JR","premises":"310"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"bf46a3ed95e25aaf6c76ee8816f31a26525a3274","kind":"individual-person-with-significant-control","links":{"self":"/company/15640959/persons-with-significant-control/individual/DsurY1kAmi9bOK17NvbZQpghbP8"},"name":"Mr Robert Stanley","name_elements":{"forename":"Robert","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15641179","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15641179 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"017ab1eae9418d59868dc081dfe4d96d97fb7dcf","kind":"individual-person-with-significant-control","links":{"self":"/company/15641179/persons-with-significant-control/individual/Ywn1cj6-TlKuj4mOEXysxn_L4Ew"},"name":"Mrs Liuxingyi Xingyi Liu","name_elements":{"forename":"Liuxingyi","middle_name":"Xingyi","surname":"Liu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641449","data":{"address":{"address_line_1":"Crown Street","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 1LB","premises":"41a"},"ceased_on":"2024-07-29","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"a2ac6e3b59443ec0da14cc118adc82799029c170","kind":"individual-person-with-significant-control","links":{"self":"/company/15641449/persons-with-significant-control/individual/6HssCMjA8qX6I689ghaKbxkTQpQ"},"name":"David Mccarthy","name_elements":{"forename":"David","surname":"Mccarthy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641739","data":{"address":{"address_line_1":"Grafton Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 1NL","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"f974a26bbe5a2a07ad9bfec6bededc736e07fdf9","kind":"individual-person-with-significant-control","links":{"self":"/company/15641739/persons-with-significant-control/individual/60tQVOpnFQ5RJOstwGQIzNMKTv4"},"name":"Mr Jack Nigel Makepeace","name_elements":{"forename":"Jack","middle_name":"Nigel","surname":"Makepeace","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642019","data":{"address":{"address_line_1":"Planetstigen 12","country":"Sweden","locality":"Svenljunga","postal_code":"512 51","premises":"Habib Shekhanzai"},"country_of_residence":"Sweden","date_of_birth":{"month":6,"year":1985},"etag":"58751278b4a5638ea3bafbd2d9609b1fc50b5f03","kind":"individual-person-with-significant-control","links":{"self":"/company/15642019/persons-with-significant-control/individual/DEfz156f3OJHi3jFiIqWKlVKrxU"},"name":"Mr Habib Shekhanzai","name_elements":{"forename":"Habib","surname":"Shekhanzai","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-13"}}
{"company_number":"15642029","data":{"address":{"address_line_1":"Bath Street","address_line_2":"Staffordshire","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 3BZ","premises":"Office 9e The Old Foundry, 55"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1994},"etag":"be6cdaff2d053e178757bcec6f46dece10472cbc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642029/persons-with-significant-control/individual/nbtj0_3ZHftWXWr0Bn0XX0Fdhjg"},"name":"Cede Austria","name_elements":{"forename":"Cede","surname":"Austria"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642579","data":{"address":{"address_line_1":"St. Andrews Close","country":"England","locality":"London","postal_code":"SE28 8NZ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"fa5b7f95d997160d219ed0e76a00c64551d69abc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642579/persons-with-significant-control/individual/T5eIfuymxmTXulOXf8MHoD1XP9Q"},"name":"Mrs Lilian Wale-Falope","name_elements":{"forename":"Lilian","surname":"Wale-Falope","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"00128169","data":{"address":{"address_line_1":"Old Bailey","locality":"London","postal_code":"EC4M 7AU","premises":"C/O Forvis Mazars Llp, 30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1948},"etag":"05ae2a16fdbb46b827f53202dc1a1c377035242b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00128169/persons-with-significant-control/individual/ftbKqlXMywI9nOu5RUSUU_0PCuE"},"name":"Mrs Patricia Mary Bell","name_elements":{"forename":"Patricia","middle_name":"Mary","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-17"}}
{"company_number":"15642849","data":{"address":{"address_line_1":"Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DN","premises":"24 Tax Suite 137b Westlink House 981"},"country_of_residence":"Spain","date_of_birth":{"month":10,"year":1975},"etag":"01c965b8a6396d4efacbc11f274eb608af636445","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642849/persons-with-significant-control/individual/ETQSAiHZzCh7rliWud--UvPrGR4"},"name":"Mr. Michele La Porta","name_elements":{"forename":"Michele","surname":"La Porta","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642849","data":{"address":{"address_line_1":"Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DN","premises":"24 Tax Suite 137b Westlink House 981"},"country_of_residence":"Spain","date_of_birth":{"month":10,"year":1984},"etag":"a404270172465ee524ec4e57d5cc7dad757660fc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642849/persons-with-significant-control/individual/pwU4VrtccXPij4thE0xnxyZ5fnc"},"name":"Mr. Francisco Javier Rojo Lahuerta","name_elements":{"forename":"Francisco","middle_name":"Javier","surname":"Rojo Lahuerta","title":"Mr."},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643119","data":{"address":{"address_line_1":"Queensbury Lane","address_line_2":"Monkston Park","country":"England","locality":"Milton Keynes","postal_code":"MK10 9PQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"a8962fe9d1c5baed8ae0a0a32f89e3680a2dd09c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643119/persons-with-significant-control/individual/392DOIpHWwSpnb3YQsFl50uTHRY"},"name":"Mr Nana Koffy Opoku","name_elements":{"forename":"Nana","middle_name":"Koffy","surname":"Opoku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643389","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2003},"etag":"a9767e2e1ef106c51ba770dcc1cf86fd992546d5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643389/persons-with-significant-control/individual/nbcR2v1vLRJ-X14_Ce7x4iBqj80"},"name":"Mr Kasey Rising","name_elements":{"forename":"Kasey","surname":"Rising","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643399","data":{"address":{"address_line_1":"Trenance Gardens","country":"England","locality":"Ilford","postal_code":"IG3 9NQ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"32cf722981190f2cb6d07d5928228f0aa11da443","kind":"individual-person-with-significant-control","links":{"self":"/company/15643399/persons-with-significant-control/individual/sGmhhtchdNlusPabaAMuQ8oObtY"},"name":"Miss Mary Ann Locquiao Parocha","name_elements":{"forename":"Mary","middle_name":"Ann Locquiao","surname":"Parocha","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643659","data":{"address":{"address_line_1":"Bull Close Lane","country":"England","locality":"Halifax","postal_code":"HX1 2EF","premises":"12"},"ceased_on":"2025-02-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"63aab1d4b88fec24210a27edfea834421b12f37c","kind":"individual-person-with-significant-control","links":{"self":"/company/15643659/persons-with-significant-control/individual/CrZHN_I8Pqis9UIFtZUh-kJTcT8"},"name":"Aaron Drinkwater-Hallard","name_elements":{"forename":"Aaron","surname":"Drinkwater-Hallard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643669","data":{"address":{"address_line_1":"Beresford Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 2TW","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"a4c17d08a04c7d90abc90e72a6359d82aba665e5","kind":"individual-person-with-significant-control","links":{"self":"/company/15643669/persons-with-significant-control/individual/H6e3vKmpEMDGq7ImIW5NvrrXxnY"},"name":"Mr Moses Mandaza","name_elements":{"forename":"Moses","surname":"Mandaza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643919","data":{"address":{"address_line_1":"Fulham Road","country":"England","locality":"London","postal_code":"SW10 9EW","premises":"270"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"e92e2732f6b56fb65872f1ff3fe36d2ce5abb50f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643919/persons-with-significant-control/individual/qNZmJ6_IozQMxitcsiMKRUMeYHo"},"name":"Mr Eero Vanaale","name_elements":{"forename":"Eero","surname":"Vanaale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15644159","data":{"address":{"address_line_1":"Gisburne Way","country":"England","locality":"Watford","postal_code":"WD24 5HQ","premises":"Flat 9 Branscombe House"},"ceased_on":"2024-06-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"b19954339ea658ab147d42f2738672cae6b72590","kind":"individual-person-with-significant-control","links":{"self":"/company/15644159/persons-with-significant-control/individual/eQbHBq4Ghs20Mpm335DeJ1XIhak"},"name":"Mr Masood Ahmed Khan","name_elements":{"forename":"Masood","surname":"Ahmed Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15644169","data":{"address":{"address_line_1":"Windsor Road","country":"England","locality":"London","postal_code":"NW2 5DT","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"f0183dee38b1047f85c835002a6efa119e3bb810","kind":"individual-person-with-significant-control","links":{"self":"/company/15644169/persons-with-significant-control/individual/gpc2eKPy0VlKzznVnIGLFHAuEmc"},"name":"Mr Asad Mahmood Akram","name_elements":{"forename":"Asad","middle_name":"Mahmood","surname":"Akram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15644179","data":{"address":{"address_line_1":"Ravenscroft Drive","address_line_2":"Chaddesden","country":"United Kingdom","locality":"Derby","postal_code":"DE21 6NX","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"85587f4561f370034e9e3696eb2d246a523daa3b","kind":"individual-person-with-significant-control","links":{"self":"/company/15644179/persons-with-significant-control/individual/5w2guU3gSHtoww5g9U0mcsxlUm4"},"name":"Mark Mckeever","name_elements":{"forename":"Mark","surname":"Mckeever"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"OC451879","data":{"address":{"address_line_1":"Greenway","country":"United Kingdom","locality":"London","postal_code":"N20 8EG","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"6309f35bd1b286f8e9f05f3383d6cfbdb6c3ea3e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451879/persons-with-significant-control/individual/3r1B7FOWNFSEDcIdkJ9QL0BXpkg"},"name":"John Andrews","name_elements":{"forename":"John","surname":"Andrews"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-14"}}
{"company_number":"OC451879","data":{"address":{"address_line_1":"Greenway","country":"United Kingdom","locality":"London","postal_code":"N20 8EG","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"ab489705018854ea6cbde58f5ed6a799e74e8c1c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451879/persons-with-significant-control/individual/izXuk_CM0KCdNwYIZSbVdK8CUqs"},"name":"Helen Christiane Andrews","name_elements":{"forename":"Helen","middle_name":"Christiane","surname":"Andrews"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-14"}}
{"company_number":"15644429","data":{"address":{"address_line_1":"Studley Road","country":"England","locality":"London","postal_code":"SW4 6SB","premises":"Flat 20 Jephson Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"c849cb660c760022f17f330994327ca6d0c3055b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644429/persons-with-significant-control/individual/kSxSrOYptEOGjBxQNUINhPZhfVk"},"name":"Miss Abigail Oluwatosin Agunloye","name_elements":{"forename":"Abigail","middle_name":"Oluwatosin","surname":"Agunloye","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15644439","data":{"address":{"address_line_1":"Lovel Road","address_line_2":"Chalfont St. Peter","country":"England","locality":"Gerrards Cross","postal_code":"SL9 9NR","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"5a5b4252086b0954ce255b0dc42efe3cbcbaf3ce","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644439/persons-with-significant-control/individual/RR3K7THUdXAC2aL9UflpkpNLh6s"},"name":"Mr Graham Andrew Humphrys","name_elements":{"forename":"Graham","middle_name":"Andrew","surname":"Humphrys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15644449","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"71819927225860916a646831c6095082c368a59c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644449/persons-with-significant-control/individual/BlLmXF_kbaWmw4AdI38cQgzC4y0"},"name":"Mr Benn James Walsh","name_elements":{"forename":"Benn","middle_name":"James","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15644689","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"18613b5332e5df060ab708a4ccb296eb3e34e128","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644689/persons-with-significant-control/individual/H1eZLZBXaUJXlfvlsTpw6Qj-KCk"},"name":"Ms Alice Best","name_elements":{"forename":"Alice","surname":"Best","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15644699","data":{"address":{"address_line_1":"32-33 Gosfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 6HL","premises":"Second Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"0cf0c48f238342a46affef6fe153ca82f5c6040d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644699/persons-with-significant-control/individual/FtYrCqTsXw64A669QlLdWGFL2Ms"},"name":"Mr Alan Terence Wogan","name_elements":{"forename":"Alan","middle_name":"Terence","surname":"Wogan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15644699","data":{"address":{"address_line_1":"32-33 Gosfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 6HL","premises":"Second Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"0382ce99a6ee62929c88e1d759816f0fc28cef99","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644699/persons-with-significant-control/individual/49GU0Hmn5874wYR4o2tA9UglR_w"},"name":"Mr Mark Paul Wogan","name_elements":{"forename":"Mark","middle_name":"Paul","surname":"Wogan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15644709","data":{"address":{"address_line_1":"Valley Gardens","address_line_2":"Darrington","country":"United Kingdom","locality":"Pontefract","postal_code":"WF8 3SL","premises":"5","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"cd69df410665f032f79ece1b6adf8aa70ef1cd2f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644709/persons-with-significant-control/individual/pSlNQSUejHgOLyqak8uTzTtC1ok"},"name":"Mr Ayad Hassoon","name_elements":{"forename":"Ayad","surname":"Hassoon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-14"}}
{"company_number":"15644709","data":{"address":{"address_line_1":"Woodlands Drive","address_line_2":"East Ardsley","country":"England","locality":"Wakefield","postal_code":"WF3 2JQ","premises":"40"},"etag":"cb3fb0caee25ec3d000539d5f51de855c8ca5395","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15467862"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15644709/persons-with-significant-control/corporate-entity/zWygq6a0PoXLQM_Vog0ZhgxWCuI"},"name":"Gkv Dent Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-14"}}
{"company_number":"15644719","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 2762"},"country_of_residence":"Benin","date_of_birth":{"month":6,"year":2003},"etag":"162aff974dedaeba993b243642ae032683d05eba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644719/persons-with-significant-control/individual/yQiawhN7X6vm68aZzbYJVhwIv0o"},"name":"Karim Adjao","name_elements":{"forename":"Karim","surname":"Adjao"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-14"}}
{"company_number":"15644959","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"19533f9094bd3c382bc3ab9239abe753838d87dd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644959/persons-with-significant-control/individual/BZg-KMdyhscWCDf_A0FwhTiHr8Q"},"name":"Fiona Margaret Glen","name_elements":{"forename":"Fiona","middle_name":"Margaret","surname":"Glen"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15644959","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"69208a37bebc362ce8e1f68c0a351834ebda69a6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644959/persons-with-significant-control/individual/9JoZ9GvhgYKhVpp4fmWNYQCMQUU"},"name":"Simon Adam Murray","name_elements":{"forename":"Simon","middle_name":"Adam","surname":"Murray"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15644969","data":{"address":{"address_line_1":"Loudoun Road","country":"England","locality":"London","postal_code":"NW8 0DL","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"28e9abed196f8e1956c82936b258e058e28bafc6","kind":"individual-person-with-significant-control","links":{"self":"/company/15644969/persons-with-significant-control/individual/6pw9zcoFeMQwWQ3VNsaMlbygEkg"},"name":"Mr Nikolai Rudin","name_elements":{"forename":"Nikolai","surname":"Rudin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15644979","data":{"address":{"address_line_1":"Hatayi Ray. Hasan Sal. Kuc.","country":"Azerbaijan","locality":"Baku","postal_code":"AZ1025","premises":"Ev.3 M.5","region":"Xatai"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":11,"year":1984},"etag":"4a4f463aee20cecafb3be218b286ffc8ea2461cd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644979/persons-with-significant-control/individual/Xb_tP-ro9pNNBl_x1sv-NLEccuU"},"name":"Mr Ismail Kayakoku","name_elements":{"forename":"Ismail","surname":"Kayakoku","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645229","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2003},"etag":"e02566bfd969833c4126fc758d91ee174b856b86","kind":"individual-person-with-significant-control","links":{"self":"/company/15645229/persons-with-significant-control/individual/cHCZupdHEeQTKyak7lLLHUi5s_Y"},"name":"Mr Juan Pablo Tauta Caballero","name_elements":{"forename":"Juan","middle_name":"Pablo","surname":"Tauta Caballero","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-14"}}
{"company_number":"15645239","data":{"address":{"address_line_1":"Melton Road","country":"England","locality":"Leicester","postal_code":"LE4 5EE","premises":"174a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"b84abbc03544b2c023f57d3c252c1590a8004968","kind":"individual-person-with-significant-control","links":{"self":"/company/15645239/persons-with-significant-control/individual/NoPrwFK_3_dGMyYtg2CMUYmmyno"},"name":"Julianna Fatyol","name_elements":{"forename":"Julianna","surname":"Fatyol"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645249","data":{"address":{"address_line_1":"Jackson Drive, Doseley","country":"United Kingdom","locality":"Telford","postal_code":"TF43GR","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"35d21e21ffa6c25e89bf3fbd3064644741baa6bd","kind":"individual-person-with-significant-control","links":{"self":"/company/15645249/persons-with-significant-control/individual/pILicYLtrJpyLTvSsaoLbfp5d38"},"name":"Mrs Gemma Louise Wignall","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Wignall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-14"}}
{"company_number":"15645489","data":{"address":{"country":"United Kingdom","locality":"Exeter","postal_code":"EX1 1QT","premises":"2 Barnfield Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"896b58bd0349b95ecfe0f39dc943fef0826a869a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645489/persons-with-significant-control/individual/Np4YXdzv4XqwECJpCFsKcG6gfdE"},"name":"Mr Matthew Fawcus","name_elements":{"forename":"Matthew","surname":"Fawcus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645499","data":{"address":{"address_line_1":"Burbury Street","country":"England","locality":"Birmingham","postal_code":"B19 1TR","premises":"186"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"136a958e595c31f51610e68abd1ba37925b1c8ad","kind":"individual-person-with-significant-control","links":{"self":"/company/15645499/persons-with-significant-control/individual/b-f_MKXmdq48Cid3tqNLmAj3bck"},"name":"Mr Omar Ayaz","name_elements":{"forename":"Omar","surname":"Ayaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645509","data":{"address":{"address_line_1":"123 Stratford Road","country":"United Kingdom","locality":"Shirley","postal_code":"B90 3ND","premises":"Unit 9","region":"Birmingham"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"6cd82620931c1dddfa28f5eb1e2732a70e829e7f","kind":"individual-person-with-significant-control","links":{"self":"/company/15645509/persons-with-significant-control/individual/XP-4tF3Arm4hhoPhovvP89scoBE"},"name":"Mr Eddie Okello","name_elements":{"forename":"Eddie","surname":"Okello","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645739","data":{"address":{"address_line_1":"Heath Road","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 3AY","premises":"230"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2003},"etag":"0b6ddb2f6da5292945cbe8e79f5ad37fd991fc62","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645739/persons-with-significant-control/individual/yHel-Nw6ba2MWkqQAOPPBx1PMtA"},"name":"Miss Ella Louisa Roberts","name_elements":{"forename":"Ella","middle_name":"Louisa","surname":"Roberts","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645739","data":{"address":{"address_line_1":"Heath Road","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 3AY","premises":"230"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"2a7486ede818c8ae049f0e0ec39d03332a81bc2b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645739/persons-with-significant-control/individual/oMId0tMSV6HkfHSMVcgnjEUjMjQ"},"name":"Mrs Suresh Nina Roberts","name_elements":{"forename":"Suresh","middle_name":"Nina","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-14"}}
{"company_number":"15645739","data":{"address":{"address_line_1":"Heath Road","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 3AY","premises":"230"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"97713d23fcad5c22d59f9c3e8b8858af37eb34bf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645739/persons-with-significant-control/individual/M_T-e1rEwH55VkaogQq23R3LwRA"},"name":"Mrs Suresh Nina Roberts","name_elements":{"forename":"Suresh","middle_name":"Nina","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645749","data":{"address":{"address_line_1":"Silk Mill Industrial Estate","address_line_2":"Brook Street","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5EF","premises":"Unit 36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"4ac478240972e37e429534777ab7804ebd1329d9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645749/persons-with-significant-control/individual/cGoh0NK8ri33d-mM2B_7qbLes0U"},"name":"Mr Peter Kenneth Gross","name_elements":{"forename":"Peter","middle_name":"Kenneth","surname":"Gross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645769","data":{"address":{"address_line_1":"Bath Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 3SL","premises":"38"},"ceased_on":"2024-09-08","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"19435bd6ea183f3e4f5bb705eff24e0970d2daa2","kind":"individual-person-with-significant-control","links":{"self":"/company/15645769/persons-with-significant-control/individual/cs6Oj6M0BGfpBm6qoeeuncsknGI"},"name":"Anwar Bagrami","name_elements":{"forename":"Anwar","surname":"Bagrami"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645759","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"a66427ca768f75ddf56f225ab3f2697f9114d69b","kind":"individual-person-with-significant-control","links":{"self":"/company/15645759/persons-with-significant-control/individual/1GwZMWtB8JcdrsIUcnnZxski3_Q"},"name":"Mr Marc Anthony Feldman","name_elements":{"forename":"Marc","middle_name":"Anthony","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646029","data":{"address":{"address_line_1":"Featherstall Road South","country":"England","locality":"Oldham","postal_code":"OL9 6HT","premises":"Prospect House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"76df35d2002ae848cd79df4507e1e7c2b5dda219","kind":"individual-person-with-significant-control","links":{"self":"/company/15646029/persons-with-significant-control/individual/H1ZBDBIyVyZFSFKIG8ims6ppaqQ"},"name":"Mr, Phillip Michael Hunt","name_elements":{"forename":"Phillip","middle_name":"Michael","surname":"Hunt","title":"Mr,"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646039","data":{"address":{"address_line_1":"Ewart Road Chatham,","country":"United Kingdom","locality":"Kent","postal_code":"ME4 6LA","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"d81c27d91153d6520dd52d3c7072183d57b16e6c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646039/persons-with-significant-control/individual/8Oypn9iCcxwiqwEXG0tMm4Or-gw"},"name":"Timothy Peter Smith","name_elements":{"forename":"Timothy","middle_name":"Peter","surname":"Smith"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"11284949","data":{"address":{"address_line_1":"Sherwood Avenue","country":"England","locality":"Tipton","postal_code":"DY4 8LG","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"ab97c1dff06a4a13967411664154f3ca78b5dd67","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11284949/persons-with-significant-control/individual/LUQpSfAGqzMyAbHcB3PZBTlmk8s"},"name":"Mr Richard James Mills","name_elements":{"forename":"Richard","middle_name":"James","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-10-27"}}
{"company_number":"15646049","data":{"address":{"address_line_1":"Medway Court","country":"England","locality":"St. Helens","postal_code":"WA9 2AZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"cbfa999c4347ef88ae093d54c7ec6fb9cc6dbed8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646049/persons-with-significant-control/individual/PjqidUfHa_G0YfYdeJDR4M3Rshs"},"name":"Mr Alexandru-Cristian Geamanu","name_elements":{"forename":"Alexandru-Cristian","surname":"Geamanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646269","data":{"address":{"address_line_1":"Fairhills Road","address_line_2":"Irlam","country":"England","locality":"Manchester","postal_code":"M44 6BA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"9c225a36f86d8fa4f452d593089d4c0a06464893","kind":"individual-person-with-significant-control","links":{"self":"/company/15646269/persons-with-significant-control/individual/lAYuQtBbb4XpSLp_uSS89feDLAY"},"name":"Mr Sanad Qaderi","name_elements":{"forename":"Sanad","surname":"Qaderi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646279","data":{"address":{"address_line_1":"Brookway Lane","country":"England","locality":"St. Helens","postal_code":"WA9 3RJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"598a3bfcf545e9fbf812e0d72329fc8a503857d1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646279/persons-with-significant-control/individual/6ZTy4YyFdxGNe9OKUzEprd1gUlY"},"name":"Mr Albert Kofi Yeboah","name_elements":{"forename":"Albert","middle_name":"Kofi","surname":"Yeboah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646299","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15646299 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"d92a6fe491f29316e85fcdf1a7f65ddda2d08b61","kind":"individual-person-with-significant-control","links":{"self":"/company/15646299/persons-with-significant-control/individual/luroqEiUeg4huME09IjIdQ5e0Pc"},"name":"Ms Li Quan","name_elements":{"forename":"Li","surname":"Quan","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646289","data":{"address":{"address_line_1":"111 Charterhouse Street","country":"England","locality":"London","postal_code":"EC1M 6AW","premises":"5th Floor"},"etag":"991490bd7530abecde35e1c7468f859c76dc6d3d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15644120"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15646289/persons-with-significant-control/corporate-entity/_n7xRMZOxi_lXQnvF-A-t-KglIU"},"name":"3 Days Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646519","data":{"address":{"address_line_1":"Tintern Crescent","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 5RT","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"f2c9c59d038377ad7618126a2bc7aa5896f5f8c7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646519/persons-with-significant-control/individual/jB8Sa1bazaVn1qtI1jgXSPYxLik"},"name":"Mrs Shaheda Soyeb Abed","name_elements":{"forename":"Shaheda","middle_name":"Soyeb","surname":"Abed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15646529","data":{"address":{"address_line_1":"Burns Avenue","country":"England","locality":"Southall","postal_code":"UB1 2LU","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"5e010d507f640157c3ae95f43bf2bc69c4d39edf","kind":"individual-person-with-significant-control","links":{"self":"/company/15646529/persons-with-significant-control/individual/TsPWy8uKdMtK8Di3foYKeHazYm8"},"name":"Mr Zait Ullah","name_elements":{"forename":"Zait","surname":"Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15646519","data":{"address":{"address_line_1":"Tintern Crescent","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 5RT","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"0744912d2b2fe59ff5c7f2952ae6d9686c547517","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646519/persons-with-significant-control/individual/7HXqem8sc24ufCgH0aGUVBm7hHY"},"name":"Mr Soyeb Rashid Abed","name_elements":{"forename":"Soyeb","middle_name":"Rashid","surname":"Abed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15646539","data":{"address":{"address_line_1":"Peregrine Way","country":"England","locality":"Bradford","postal_code":"BD6 3YA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"811b01a3b10dbf316e7674346a0caa086c5d206e","kind":"individual-person-with-significant-control","links":{"self":"/company/15646539/persons-with-significant-control/individual/BP-mY9mtFRC4bytJWvTl60OXeGY"},"name":"Mr Muhammad Numan Maqbool","name_elements":{"forename":"Muhammad","middle_name":"Numan","surname":"Maqbool","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15646549","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15646549 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"f23687d8824e21cf749b2e5f454a4abfdb9599cd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646549/persons-with-significant-control/individual/lRsu0Kd3yX7qk7sjjf8pfwxFzG8"},"name":"Ms Lixia Zheng","name_elements":{"forename":"Lixia","surname":"Zheng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15646779","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"0a455721957548de01e7476ec6c7b1bd9b8d0c0d","kind":"individual-person-with-significant-control","links":{"self":"/company/15646779/persons-with-significant-control/individual/Sz2dEkAwLgCiG58KdAIc-ebMcLg"},"name":"Ms Tatiana Gurova","name_elements":{"forename":"Tatiana","surname":"Gurova","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15646789","data":{"address":{"address_line_1":"104 Oxford Street","country":"United Kingdom","locality":"London","postal_code":"W1D 1LP","premises":"1st Floor","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"f4a2ac3ff26caa6eb3d79eade99f94bd013e527f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646789/persons-with-significant-control/individual/wSbYH4XzpWO4xRGjkAM1GAfaLN8"},"name":"Mr Christopher Thomas","name_elements":{"forename":"Christopher","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15646799","data":{"address":{"address_line_1":"Franklin Avenue","country":"England","locality":"Watford","postal_code":"WD18 6AD","premises":"27 Faraday Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"a207050bc37f7af5205b9bb72245d0313fdf3ed7","kind":"individual-person-with-significant-control","links":{"self":"/company/15646799/persons-with-significant-control/individual/rPtzGoMErpsFxOb6EdpLNLUgGro"},"name":"Mr Mohammed Junaid","name_elements":{"forename":"Mohammed","surname":"Junaid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15646809","data":{"address":{"address_line_1":"Burton End","country":"United Kingdom","locality":"Stansted","postal_code":"CM24 8UJ","premises":"Holly Nook","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"29af13bdf8a70dcdff143f9748f630bd65c2bd6f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646809/persons-with-significant-control/individual/yliZsZCT89P8D_pulMSlaU0q9qo"},"name":"Ian Victor Fage","name_elements":{"forename":"Ian","middle_name":"Victor","surname":"Fage"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15611269","data":{"address":{"address_line_1":"More London Riverside","country":"England","locality":"London","postal_code":"SE1 2PL","premises":"Wn"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"c0cc0000527aa380d320f5dad31031a89f27f371","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611269/persons-with-significant-control/individual/M-fntxn1BiSfp5CGpzNe0kiZ7NA"},"name":"Mr Elio Libri","name_elements":{"forename":"Elio","surname":"Libri","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15647019","data":{"address":{"address_line_1":"Moss Bank","country":"United Kingdom","locality":"Manchester","postal_code":"M8 5AP","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"e0ddbe7d214b6a4d2b8e999ef18f05ed7bb6e127","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647019/persons-with-significant-control/individual/59Y8yNG_A0O1LLQb4Ra19G7ruew"},"name":"Mr Zaka Ur Rehman","name_elements":{"forename":"Zaka","middle_name":"Ur","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647009","data":{"address":{"address_line_1":"School Lane","address_line_2":"Stapleton","country":"England","locality":"Leicester","postal_code":"LE9 8JR","premises":"Manor Barns"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"8c2df8327932f4e0e865d57e5fce2e45872dfda9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647009/persons-with-significant-control/individual/2bBuJxvjFWUE-_H-_Gq-KIARukw"},"name":"Mr Tejinderpal Singh Dhanjal","name_elements":{"forename":"Tejinderpal","middle_name":"Singh","surname":"Dhanjal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647199","data":{"address":{"address_line_1":"Boyneswood Road","country":"United Kingdom","locality":"Medstead","postal_code":"GU34 5EA","premises":"Japonica House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"2df2d1698e4916bbe8bf9b05c339099df128247b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647199/persons-with-significant-control/individual/wfk5rwNIvQGCDe1txg-g5F7b338"},"name":"Mr Julian Matthew Stilwell","name_elements":{"forename":"Julian","middle_name":"Matthew","surname":"Stilwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647009","data":{"address":{"address_line_1":"Stoneycroft Road","address_line_2":"Earl Shilton","country":"England","locality":"Leicester","postal_code":"LE9 7JB","premises":"41c"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"4694d8a174b24b39e6083822fd9f65fe3d1a8d20","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647009/persons-with-significant-control/individual/kzdvkcoQi2niUUYnXDNX0kNk2yA"},"name":"Mrs Beverley Hutt","name_elements":{"forename":"Beverley","surname":"Hutt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"14729849","data":{"address":{"address_line_1":"Prior Park Lane","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1BH","premises":"Prior Park House","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"574a9ce19d48dd15919226b20ef9e95ff454064e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14729849/persons-with-significant-control/individual/EJJDYmHGagshGaYv6Qm5Lp2ghyE"},"name":"Mrs Lindsey Jacques","name_elements":{"forename":"Lindsey","surname":"Jacques","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-10-09"}}
{"company_number":"15647029","data":{"address":{"address_line_1":"Seagpave Close","address_line_2":"Wellesley Street","country":"England","locality":"London","postal_code":"E1 0QL","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"62617162642b6b1ce248f5b19b98b9b9c02f89cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15647029/persons-with-significant-control/individual/3_xtTcR0j_gteLjebP934WBSVlU"},"name":"Mr Noman Miah","name_elements":{"forename":"Noman","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647389","data":{"address":{"address_line_1":"Bishopsgate","country":"England","locality":"London","postal_code":"EC2N 4AH","premises":"42-44"},"country_of_residence":"Poland","date_of_birth":{"month":8,"year":1970},"etag":"b9004bd826ca818d3d389d7509d7462894845fa8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647389/persons-with-significant-control/individual/yYK80mcfKCiMOkKpDcmOwHRqBm4"},"name":"Mr Sławomir Andrzej Bownik","name_elements":{"forename":"Sławomir","middle_name":"Andrzej","surname":"Bownik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647209","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15647209 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"846e7714b31b0df70d34e926381e565663336de6","kind":"individual-person-with-significant-control","links":{"self":"/company/15647209/persons-with-significant-control/individual/6kZ2SLzTmeIfydaS0X41BlTn4a8"},"name":"Xiulian Mao","name_elements":{"forename":"Xiulian","surname":"Mao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647399","data":{"address":{"address_line_1":"2 Leman Street","locality":"London","postal_code":"E1W 9US","premises":"12th Floor Aldgate Tower"},"etag":"7ffcd4203cce4aa17cb4e86f64c9f7b10442bf1a","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"04730589"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15647399/persons-with-significant-control/corporate-entity/6gca_LdH-aAb0W9k5mlj8-jvW1c"},"name":"Area Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-15"}}
{"company_number":"14843989","data":{"address":{"address_line_1":"Haverfield Gardens","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 3DD","premises":"30"},"country_of_residence":"Malaysia","date_of_birth":{"month":8,"year":1989},"etag":"5bdcedf081013c29827cef27f5c5ecd09c8289ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14843989/persons-with-significant-control/individual/4RRDyKg6MMv5EiTYoaOD_vYKDIQ"},"name":"Winnie Wen Yah Hii","name_elements":{"forename":"Winnie","middle_name":"Wen Yah","surname":"Hii"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-07"}}
{"company_number":"15647529","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15647529 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"70c7dbd642d93b264fdcd6d52b7797a13226cf69","kind":"individual-person-with-significant-control","links":{"self":"/company/15647529/persons-with-significant-control/individual/4x4K8nBE8Teqwgf3HkIhjlt7KxE"},"name":"Lumei Chen","name_elements":{"forename":"Lumei","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647549","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15647549 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"2fce62ad03bec20b2b7b1f6afcd1242f998665e5","kind":"individual-person-with-significant-control","links":{"self":"/company/15647549/persons-with-significant-control/individual/8KmmAUW9Q2e7NDoGD-yCufUhh3I"},"name":"Shanice Okeke","name_elements":{"forename":"Shanice","surname":"Okeke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647539","data":{"address":{"address_line_1":"Nightingale Close","country":"England","locality":"Radlett","postal_code":"WD7 8NT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"8e2da535d4fc181c7f44ab774046e95747260074","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647539/persons-with-significant-control/individual/2oOK9WYZQVrAjOnZ9bJ5RDMMnFQ"},"name":"Ridhi Kotecha","name_elements":{"forename":"Ridhi","surname":"Kotecha"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"03223839","data":{"address":{"address_line_1":"Bourne Street","country":"England","locality":"Eastbourne","postal_code":"BN21 3EP","premises":"28","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"471b26fff3b76304cc7b600fe15f133578e0ddf5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03223839/persons-with-significant-control/individual/A9uoRJWglP5cUNpecTs4GvzRyys"},"name":"Mr Christopher Alfred Hopkins","name_elements":{"forename":"Christopher","middle_name":"Alfred","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-11"}}
{"company_number":"15647699","data":{"address":{"address_line_1":"22 Coalbeach Lane","address_line_2":"Surfleet","country":"United Kingdom","locality":"Spalding","postal_code":"PE11 4DE","premises":"The Orchards"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"48110eadfb875eb6c242302e463a8e4fa9839aeb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647699/persons-with-significant-control/individual/2CnBxc2x4z9ws4-brh5TsHNr1N0"},"name":"Mr Giovanni Fragale","name_elements":{"forename":"Giovanni","surname":"Fragale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"03223839","data":{"address":{"address_line_1":"Bourne Street","country":"England","locality":"Eastbourne","postal_code":"BN21 3EP","premises":"28","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"fa7d431dd133104a65be72dd8419679df5e9b51a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03223839/persons-with-significant-control/individual/OYZ-RG-k3LbvVWIhgSExlKzmvRc"},"name":"Mr Max Daly","name_elements":{"forename":"Max","surname":"Daly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-11"}}
{"company_number":"15647709","data":{"address":{"address_line_1":"Trevelyan Avenue","country":"United Kingdom","locality":"Blyth","postal_code":"NE24 5SB","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2003},"etag":"eb39833e4d58b2c32ed0e6d57422e3fa486ee5b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15647709/persons-with-significant-control/individual/BixooB7GB9cNEqYYjJzVsFwzn5c"},"name":"Mr Jithin Kollamkudelil Baiju","name_elements":{"forename":"Jithin","surname":"Kollamkudelil Baiju","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647869","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 4NN","premises":"4 Cornfield Terrace","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"a91e73601df1fa3dbcac378ebe9a75e1be9ad79b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647869/persons-with-significant-control/individual/5cvUL1jX-yB2xE_8aYXQaX4HvCk"},"name":"Karen Windahl Finnigan","name_elements":{"forename":"Karen","middle_name":"Windahl","surname":"Finnigan"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"12653939","data":{"address":{"address_line_1":"400 Pavilion Drive","country":"England","locality":"Northampton","postal_code":"NN4 7PA","premises":"Victory House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"88d6cbe550e96af292f678550e0180d1897b00ae","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12653939/persons-with-significant-control/individual/bUVq5E8rSuHTv_qmeg82OvQh1x0"},"name":"Mr Malvern Simbarashe Gono","name_elements":{"forename":"Malvern","middle_name":"Simbarashe","surname":"Gono","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-08"}}
{"company_number":"14222049","data":{"address":{"address_line_1":"69 Southend Road","country":"England","locality":"Hockley","postal_code":"SS5 4PZ","premises":"Spa House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"b576307dd17a986ca5bc151b57a4326bb1ea91ec","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14222049/persons-with-significant-control/individual/YgdJa8UiAdWRl2ydODxaGImo-kQ"},"name":"Mr Michael Paul O'Dell","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"O'Dell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-31"}}
{"company_number":"15647879","data":{"address":{"address_line_1":"All Saints Road","country":"England","locality":"Peterborough","postal_code":"PE1 2QT","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"112089f5d8dc1c7cdfb677f97b8977b1c2dc5d83","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647879/persons-with-significant-control/individual/hBsPYq7InslpdSr939-UQnocFPo"},"name":"Mr Jonathan Mark Rose","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648079","data":{"address":{"address_line_1":"Fore Street","country":"England","locality":"Saltash","postal_code":"PL12 6AF","premises":"65"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"056b51ba5b72a234cf2954e8d8b3e314439b5cbb","kind":"individual-person-with-significant-control","links":{"self":"/company/15648079/persons-with-significant-control/individual/WqeyY6I6mCyfhYws1C2wpgeC0i4"},"name":"Mr Halo Mahamad","name_elements":{"forename":"Halo","surname":"Mahamad","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647879","data":{"address":{"address_line_1":"All Saints Road","country":"England","locality":"Peterborough","postal_code":"PE1 2QT","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"4886b5398d58d35967b7da87db1462238be62590","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647879/persons-with-significant-control/individual/gvHxqvizuGw75dB79xEtLIzU-ug"},"name":"Mrs Kellie Elizabeth Rose","name_elements":{"forename":"Kellie","middle_name":"Elizabeth","surname":"Rose","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648089","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15648089 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"b3b7654c27255bee5f3cfe477c533f814a77d6a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15648089/persons-with-significant-control/individual/DUnS751GNfl3lQ2ZZw1Kv0hfJGY"},"name":"Mr Andrew Crossley","name_elements":{"forename":"Andrew","surname":"Crossley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648239","data":{"address":{"address_line_1":"10-17 Seven Ways Parade","address_line_2":"Woodford Avenue","country":"England","locality":"Ilford","postal_code":"IG2 6JX","premises":"Office 316 Imperial Chambers"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"23be7639aa2caef9cb453904b9a3f3d399092788","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648239/persons-with-significant-control/individual/2ATtvVkxaRvbJhxv0qRU0mfyQBs"},"name":"Mr Qamar Ul Haq","name_elements":{"forename":"Qamar","middle_name":"Ul","surname":"Haq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648249","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC2V 6EE","premises":"80 Cheapside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"35b3cd9333fd0d1b66cf46d22d3bd9acbe1620c4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648249/persons-with-significant-control/individual/fNDVkuoTn1c5sVduKGWi29oyF9Q"},"name":"Mr Kadar Sayed Abdi","name_elements":{"forename":"Kadar","middle_name":"Sayed","surname":"Abdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"NI714099","data":{"address":{"address_line_1":"Montreal Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT13 3HR","premises":"64 Montreal Street"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1980},"etag":"a004f169e7eb54a95c8a272a74d427b67b60b116","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI714099/persons-with-significant-control/individual/EvYKEmDpef_7DysF9hiVFY8VFmc"},"name":"Mr Gareth Colin Murdock","name_elements":{"forename":"Gareth","middle_name":"Colin","surname":"Murdock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"SC758239","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1986},"etag":"61b65dd5682d1c73bc055bc896a1d9a37bb47cdc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC758239/persons-with-significant-control/individual/tXlgQe2RPA3M7bTRWQjoDp1jpKc"},"name":"Anish Ismail","name_elements":{"forename":"Anish","surname":"Ismail"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-30"}}
{"company_number":"15648259","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15648259 - Companies House Default Address"},"country_of_residence":"Bahamas","date_of_birth":{"month":12,"year":1980},"etag":"f0fe4e896aead00b7a53ebd49f381adde54cc26c","kind":"individual-person-with-significant-control","links":{"self":"/company/15648259/persons-with-significant-control/individual/IM4kze3OgkmYWBbtizEnC10bTo4"},"name":"Mrs Melissa Dorsett","name_elements":{"forename":"Melissa","surname":"Dorsett","title":"Mrs"},"nationality":"Bahamian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15648469","data":{"address":{"address_line_1":"Viburnum Close","country":"England","locality":"Redcar","postal_code":"TS10 2TZ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"d359d3a1bab755dc800ec96a90c3b3fc7b5b078b","kind":"individual-person-with-significant-control","links":{"self":"/company/15648469/persons-with-significant-control/individual/BrHGy3ziYSGGEffzkoIZ5UziwmA"},"name":"Mrs Susan Bernadette Clay","name_elements":{"forename":"Susan","middle_name":"Bernadette","surname":"Clay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648449","data":{"address":{"address_line_1":"Denmark Road","country":"England","locality":"London","postal_code":"SE25 5QU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"9375df28c6b28cc83c5c374b642d369a693abdac","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648449/persons-with-significant-control/individual/mRY8ZwXz4JzHWTkhYkDJ95FaAts"},"name":"Mr Javier Rodrigo","name_elements":{"forename":"Javier","surname":"Rodrigo","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648639","data":{"address":{"address_line_1":"26 Bloomfield Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B13 9BY","premises":"Flat 3","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"8c834f1fb87960ba8bbed78be66f30ffa5b6a829","kind":"individual-person-with-significant-control","links":{"self":"/company/15648639/persons-with-significant-control/individual/7KjF76S1aT4VVH-bxFy2JpSchaY"},"name":"Mr Monuar Hussain Moni","name_elements":{"forename":"Monuar","middle_name":"Hussain","surname":"Moni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648459","data":{"address":{"address_line_1":"Nelson Road","country":"England","locality":"Colchester","postal_code":"CO3 9AP","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"5d265e3dce30ca0424c6937a19eb860dabee4750","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648459/persons-with-significant-control/individual/Iwpf8ICzpPVTQw4TLge8lU6Z1-A"},"name":"Ms Samantha Jane Sykes","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Sykes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648639","data":{"address":{"address_line_1":"26 Bloomfield Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B13 9BY","premises":"Flat 3","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"c8ee6057943d9b6ae70a23e84117441e45eeb085","kind":"individual-person-with-significant-control","links":{"self":"/company/15648639/persons-with-significant-control/individual/VO_6kD7Wju6VcLIHRrtpRMiyD9w"},"name":"Miss Stilyana Filipova Mincheva","name_elements":{"forename":"Stilyana","middle_name":"Filipova","surname":"Mincheva","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15313539","data":{"address":{"address_line_1":"Emily Street","address_line_2":"Kingston Upon","country":"England","locality":"Hull","postal_code":"HU9 1ND","premises":"West One Business Village"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"c4f066f57e3679bb7cbd576d14b6ef23c0c21dd2","kind":"individual-person-with-significant-control","links":{"self":"/company/15313539/persons-with-significant-control/individual/oe_LrJ2M4VJKhgFh2FS-u-D4aX4"},"name":"Ms Amy Rebecca Cawley","name_elements":{"forename":"Amy","middle_name":"Rebecca","surname":"Cawley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648649","data":{"address":{"address_line_1":"Laugharne","country":"Wales","locality":"Carmarthen","postal_code":"SA33 4RD","premises":"Abercoran Farm"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1968},"etag":"be19be7add2a7f56a1379ff8271bfde753090111","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648649/persons-with-significant-control/individual/kYQRpycybaY6VbZKnZ-u0vic4hM"},"name":"Mr Stuart John","name_elements":{"forename":"Stuart","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648659","data":{"address":{"address_line_1":"Lord Street","address_line_2":"Unit 6","country":"England","locality":"Manchester","postal_code":"M3 1HE","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"11470881760cd5143db73bd57bc6c14fd6693fc6","kind":"individual-person-with-significant-control","links":{"self":"/company/15648659/persons-with-significant-control/individual/BqBS97j-D_8kRB3sDRwmnrNcS74"},"name":"Miss Georgeta Nae","name_elements":{"forename":"Georgeta","surname":"Nae","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"SC807019","data":{"address":{"address_line_1":"Hunterfield Road","country":"Scotland","locality":"Gorebridge","postal_code":"EH23 4TU","premises":"119"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1997},"etag":"56acc256ccf2e0a6d48b9718005d33f00828e21d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC807019/persons-with-significant-control/individual/R7L2YVpbjtjFQPwXbzXcnqSIJm0"},"name":"Mr Stefano Salvatore Morelli","name_elements":{"forename":"Stefano","middle_name":"Salvatore","surname":"Morelli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648819","data":{"address":{"address_line_1":"Ladye Park","country":"United Kingdom","locality":"Liskeard","postal_code":"PL14 6RB","premises":"Dorbeck","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"587ce1c0c09d0747c86be4d69da213d3c5962030","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648819/persons-with-significant-control/individual/Qmk1BiEoURBu7LOYjCnAgpnltAM"},"name":"Lesley Carol Cullingford","name_elements":{"forename":"Lesley","middle_name":"Carol","surname":"Cullingford"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648839","data":{"address":{"address_line_1":"Heol-Y-Wern","address_line_2":"Penparcau","country":"United Kingdom","locality":"Aberystwyth","postal_code":"SY23 1TG","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"0c5599493babda6c3bd464e97e1630166e7b35da","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648839/persons-with-significant-control/individual/-R-jvpblmg0PlF-aHsT1uOP1OiY"},"name":"Mr Sriskantharajah Sanjeev","name_elements":{"forename":"Sriskantharajah","surname":"Sanjeev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-15"}}
{"company_number":"15649029","data":{"address":{"address_line_1":"Canon Court, Institute Street","country":"England","locality":"Bolton","postal_code":"BL1 1PZ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"11e1d2e3cc6493a80759362c51d0f1e6fd3e8c33","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649029/persons-with-significant-control/individual/HOCT6DTVzM9HqgDzJOBZTNT1W1U"},"name":"Miss Emma Robson","name_elements":{"forename":"Emma","surname":"Robson","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648839","data":{"address":{"address_line_1":"Heol-Y-Wern","address_line_2":"Penparcau","country":"United Kingdom","locality":"Aberystwyth","postal_code":"SY23 1TG","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"dc64871d22223a39d6eed0393c4ebfb25b0d0f3a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648839/persons-with-significant-control/individual/HX51so4e3R7XdPDPhpbh7LRsbKE"},"name":"Mrs Gobitha Sanjeev","name_elements":{"forename":"Gobitha","surname":"Sanjeev","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-15"}}
{"company_number":"15648829","data":{"address":{"address_line_1":"Groves Hall Road","address_line_2":"Dewsbury Moor","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF13 3SW","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"c55060867695f78a16ccd88d00b005d3d4585b1e","kind":"individual-person-with-significant-control","links":{"self":"/company/15648829/persons-with-significant-control/individual/NiGpXg0xmeetb5ZHVpiiIzzoXxM"},"name":"Mr Dale Livesey","name_elements":{"forename":"Dale","surname":"Livesey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649029","data":{"address":{"address_line_1":"Canon Court, Institute Street","country":"England","locality":"Bolton","postal_code":"BL1 1PZ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"f8ad2ee8afeb90d4659b5c57bccfabfbf592e28b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649029/persons-with-significant-control/individual/jnhDiF4eWhlc06z21Amx283ozVE"},"name":"Mr Aidan Bradley","name_elements":{"forename":"Aidan","surname":"Bradley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"05624749","data":{"address":{"address_line_1":"Balham High Road","country":"England","locality":"London","postal_code":"SW12 9AL","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"575b8da2539d2acd87723c51529343b5b314bd9b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05624749/persons-with-significant-control/individual/aLuLj9mxYfkNWBRqLDLdWGpqwl4"},"name":"Mr Ritan Narendra Patel","name_elements":{"forename":"Ritan","middle_name":"Narendra","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"05282979","data":{"address":{"address_line_1":"Rue Des Sables Et Pres De Gaud","country":"France","locality":"26260 Saint-Donat-Sur-L'Herbasse","premises":"603"},"etag":"bd8534b1e49da72c1899106db25423ac2cd18c7c","identification":{"legal_authority":"French","legal_form":"Société Par Actions Simplifiée"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05282979/persons-with-significant-control/corporate-entity/o_L4ASXZhNO4sy4_CIdcZ7UGOLk"},"name":"I.K.V. Tribologie - Ikvt","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"07993889","data":{"address":{"address_line_1":"Westerham Ave","address_line_2":"Edmonton Edmonton","locality":"London","postal_code":"N9 9BU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"996608d178be7b14f544be1b6becc00cbc28e332","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07993889/persons-with-significant-control/individual/NAC-FytMbKSCKzA3lGAyS75sl8A"},"name":"Mr Inan Orman","name_elements":{"forename":"Inan","surname":"Orman","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15649039","data":{"address":{"address_line_1":"East 2nd Village, Minzhi Street","country":"China","locality":"Longhua New District","postal_code":"515100","premises":"No. 2, Lane 3","region":"Shenzhen, Guangdong"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1999},"etag":"80f313dfb9516b67ad1dcd1b0deb19925ae7d507","kind":"individual-person-with-significant-control","links":{"self":"/company/15649039/persons-with-significant-control/individual/4giI0g2446HsuIFBNS7Tz5pm3FA"},"name":"Yayu Lin","name_elements":{"forename":"Yayu","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"14169009","data":{"address":{"address_line_1":"Carlton Road","country":"England","locality":"Worksop","postal_code":"S81 7QF","premises":"Enterprise House Unit 16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"f5805ff5d5a660ae253711009c1c4ea69919e34e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14169009/persons-with-significant-control/individual/DwmFoJ8kIbF-Yw5nfPg7ktiQGFM"},"name":"Ms Jimitha Jacob","name_elements":{"forename":"Jimitha","surname":"Jacob","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-07-01"}}
{"company_number":"15649239","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Banbury","postal_code":"OX16 3HD","premises":"60"},"ceased_on":"2025-02-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"123115a59dcad48d50aecb76fb194c24de782af8","kind":"individual-person-with-significant-control","links":{"self":"/company/15649239/persons-with-significant-control/individual/Zt_XlaO0XnEpqcp0mQ-eVCNL2g0"},"name":"Mr Doyle Adrian Kenneth","name_elements":{"forename":"Doyle","middle_name":"Adrian","surname":"Kenneth","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649409","data":{"address":{"address_line_1":"Mare Street","country":"England","locality":"London","postal_code":"E8 3RH","premises":"129-131"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"051f426c19d3e782cd5a6290f6c6d6f864245a0d","kind":"individual-person-with-significant-control","links":{"self":"/company/15649409/persons-with-significant-control/individual/IMw9N8wEsj6okYB99nJoIwxg5pg"},"name":"Mr Clayton Felix Woods","name_elements":{"forename":"Clayton","middle_name":"Felix","surname":"Woods","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"SC624309","data":{"address":{"address_line_1":"Montgomery Place","country":"Scotland","locality":"East Kilbride","postal_code":"G74 4BF","premises":"Admiral House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"0d2d870cd5391b4e50096669a2371b4fe223242b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC624309/persons-with-significant-control/individual/layKnB1mEkJnmVLbuk6qUDBrRMQ"},"name":"Miss Katherine Anne Godfrey","name_elements":{"forename":"Katherine","middle_name":"Anne","surname":"Godfrey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-06"}}
{"company_number":"15649229","data":{"address":{"address_line_1":"Mickleover Road","country":"England","locality":"Birmingham","postal_code":"B8 2ND","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"628473dd08024d6ad69029ce4dac84aa58e99732","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649229/persons-with-significant-control/individual/pnw1dA16N9LGAU54_fDcOm0EhD8"},"name":"Mr Ghazanfar Liaquat","name_elements":{"forename":"Ghazanfar","surname":"Liaquat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649419","data":{"address":{"address_line_1":"Normanton Drive","country":"England","locality":"Manchester","postal_code":"M9 6FZ","premises":"5"},"ceased_on":"2025-10-18","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1995},"etag":"212610ab5e0bc83ed403caa827d0cf9fa5241fca","kind":"individual-person-with-significant-control","links":{"self":"/company/15649419/persons-with-significant-control/individual/NncCwCOQxmvMQwVg26qP1MsiTcg"},"name":"Mr Muhammad Talal Rafique","name_elements":{"forename":"Muhammad","middle_name":"Talal","surname":"Rafique","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649429","data":{"address":{"address_line_1":"Swaythling Road","country":"England","locality":"Havant","postal_code":"PO9 4NF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"4db08deeb7c6de4952fbf14ca59df604dc86023a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649429/persons-with-significant-control/individual/iXpiPMzB1YtZiFJDmjPiVGKZtks"},"name":"Mr Jake Smith","name_elements":{"forename":"Jake","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649649","data":{"address":{"address_line_1":"2 Stour Road","country":"England","locality":"Dagenham","postal_code":"RM10 7FX","premises":"Flat 25 Saddler House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"9bed384a417441d95abe3c89b19c759a4d0db0a1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649649/persons-with-significant-control/individual/z95PWWSO1Q662TKaIP8E7NKCegs"},"name":"Mrs Irina Paduret","name_elements":{"forename":"Irina","surname":"Paduret","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649659","data":{"address":{"address_line_1":"Beckhill Approach","country":"England","locality":"Leeds","postal_code":"LS7 2RF","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"dceafcf90da86dbda840abac82a9973bc90b417c","kind":"individual-person-with-significant-control","links":{"self":"/company/15649659/persons-with-significant-control/individual/R8lcDpIbrl0zgoMOvZUpKRrq15c"},"name":"Mr Andrew Potter","name_elements":{"forename":"Andrew","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649669","data":{"address":{"address_line_1":"Birchills Street","country":"England","locality":"Walsall","postal_code":"WS2 8NG","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"20ae14ec17279adc8a249ee91b00c826220db103","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649669/persons-with-significant-control/individual/VOHZ8jrwl4TTQHVPt9p_TueqHkM"},"name":"Saira Yousaf","name_elements":{"forename":"Saira","surname":"Yousaf"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"09184819","data":{"address":{"address_line_1":"Coldharbour Business Park","country":"England","locality":"Sherborne","postal_code":"DT9 4JW","premises":"Unit 3b"},"etag":"68f65db7302fa9561e471b5b3961ade18da6b033","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"England And Wales","registration_number":"15217643"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09184819/persons-with-significant-control/corporate-entity/5gWO0M7jZA0hAVUXWEFWtZUwFR0"},"name":"Dt9 Brewing Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15661719","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Horsham","postal_code":"RH12 1AF","premises":"Old House Mews","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"4ea76f7e18f616067450344e1dd9f97ee240f30a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661719/persons-with-significant-control/individual/kK-_goH6lw27sAbBKGvzo1b1W2I"},"name":"Mrs Joanna Kate Shepherd","name_elements":{"forename":"Joanna","middle_name":"Kate","surname":"Shepherd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15661729","data":{"address":{"address_line_1":"Morwick Hall","address_line_2":"York Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS15 4TA","premises":"Cad Accounting"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"fa12fcde9e3c4b8a3e7dd8c9865579cec2c157d6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661729/persons-with-significant-control/individual/faLoj77y8W2PpE897AerDbWW3rs"},"name":"Mr Daniel Lavery","name_elements":{"forename":"Daniel","surname":"Lavery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15661719","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Horsham","postal_code":"RH12 1AF","premises":"Old House Mews","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"30092324c548b42bf04481924c81acd161ac2fe4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661719/persons-with-significant-control/individual/f-ZxYU4l4GsqcbEOQ31Qa1WzIBI"},"name":"Mr Timothy Andrew Shepherd","name_elements":{"forename":"Timothy","middle_name":"Andrew","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15661499","data":{"address":{"address_line_1":"Maxwell Road","country":"England","locality":"Middlesbrough","postal_code":"TS3 8TE","premises":"Ramsdale Buildings"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"dfc87b2bdbb48e1bdc643e8828083e0cc2e2292f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661499/persons-with-significant-control/individual/3haotUFPPmJx2AphDT9Mau1vCWo"},"name":"Mr Paul Martin Leadbitter","name_elements":{"forename":"Paul","middle_name":"Martin","surname":"Leadbitter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15663689","data":{"address":{"address_line_1":"Lakeside Drive, 6th Floor","country":"United Kingdom","locality":"London","postal_code":"NW10 7FQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"472c19db56b3ac19b77a9394bc2db7d77d77593d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663689/persons-with-significant-control/individual/irDemN2f6wGeg88Qvi2L1oF32-0"},"name":"Mr Mohammad Elyas Saleem","name_elements":{"forename":"Mohammad","middle_name":"Elyas","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663699","data":{"address":{"address_line_1":"Powis Road","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 1AD","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"9116f67138761c3646221f2c6ff961ffc3d03be4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663699/persons-with-significant-control/individual/3_jq2hZFfPpyEq0iqiZfJ7EuE5Q"},"name":"Ms Anne Jean Conchie","name_elements":{"forename":"Anne","middle_name":"Jean","surname":"Conchie","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663979","data":{"address":{"address_line_1":"Fairfield Close","country":"England","locality":"Mitcham","postal_code":"CR4 3RF","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"0daca618641f7fe15c45b86b17cda156af17c217","kind":"individual-person-with-significant-control","links":{"self":"/company/15663979/persons-with-significant-control/individual/nuNeDzvdg1GparVLoqecmlrTjsU"},"name":"Mr. Ryan Mafuta Wetshi","name_elements":{"forename":"Ryan","middle_name":"Mafuta","surname":"Wetshi","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663989","data":{"address":{"address_line_1":"Dunstan Village","address_line_2":"Dunstan","country":"United Kingdom","locality":"Alnwick","postal_code":"NE66 3SX","premises":"Plantation House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"4e7e8902d5fb488cdfefbe77a7a398a0983fce30","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663989/persons-with-significant-control/individual/MtxzBrKzz_8P7Ye8bl4hReTlqpM"},"name":"Mr David Mark Baker","name_elements":{"forename":"David","middle_name":"Mark","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663989","data":{"address":{"address_line_1":"Dunstan Village","address_line_2":"Dunstan","country":"United Kingdom","locality":"Alnwick","postal_code":"NE66 3SX","premises":"Plantation House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"4fcbee66c87d9216f451450304e33ab2cf1e1f06","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663989/persons-with-significant-control/individual/2EshxfKnCqVBHQsx1Zkg03t72y0"},"name":"Mrs Jacqueline Claire Baker","name_elements":{"forename":"Jacqueline","middle_name":"Claire","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-20"}}
{"company_number":"15664249","data":{"address":{"address_line_1":"69 Southend Road","country":"England","locality":"Hockley","postal_code":"SS5 4PZ","premises":"Spa House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"276bd13aadf6dee33e22104e207c395694c56358","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664249/persons-with-significant-control/individual/BzgyPvX_zQoIRQAJGyRSJqBsEZE"},"name":"Mr Michael Paul O'Dell","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"O'Dell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664519","data":{"address":{"address_line_1":"Twin Oaks","country":"United Kingdom","locality":"Braintree","postal_code":"CM77 8AB","premises":"7","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"dcba4184968e0dfca776b0dd527f6e3d007438b8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664519/persons-with-significant-control/individual/Bz-xIu_IpDOCvIoId3FP1J73Ohg"},"name":"Mr Michael Ward","name_elements":{"forename":"Michael","surname":"Ward","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664509","data":{"address":{"address_line_1":"8 St. Christophers Place","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 0NH","premises":"Pembroke House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"2e71aa52a0aec9dff1203ede8d449b088366e116","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664509/persons-with-significant-control/individual/SyiB1g4ZgcmYC-k--DWmNEafirg"},"name":"Mr Nagendraraj Nembang","name_elements":{"forename":"Nagendraraj","surname":"Nembang","title":"Mr"},"nationality":"Nepalese","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-04-20"}}
{"company_number":"15664259","data":{"address":{"address_line_1":"Passage Lohobiague","country":"France","locality":"St Jean De Luz","postal_code":"64500","premises":"4"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1984},"etag":"3516de05e4538913987e5e579e4219c3c4ffa419","kind":"individual-person-with-significant-control","links":{"self":"/company/15664259/persons-with-significant-control/individual/zlfRuEZWB2ri0oBHnM_MziiToXw"},"name":"Mr Charly Gestede","name_elements":{"forename":"Charly","surname":"Gestede","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"05479498","data":{"address":{"address_line_1":"11 Station Approach","address_line_2":"Shepperton","locality":"Middlesex","postal_code":"TW17 8AR"},"ceased_on":"2017-10-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"4309c3092caade692550cfffc3c7a4a5696e4cc5","kind":"individual-person-with-significant-control","links":{"self":"/company/05479498/persons-with-significant-control/individual/7Vc_0XZ-THy5r0dvXBTZTPTmX9Q"},"name":"Mr Ian Paul Squire","name_elements":{"forename":"Ian","middle_name":"Paul","surname":"Squire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08405988","data":{"address":{"address_line_1":"6 Ludgate Square","country":"England","locality":"London","postal_code":"EC4M 7AS","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"d8ff57ea56367d5e25dd2c5e7ff721b59d7b4a9d","kind":"individual-person-with-significant-control","links":{"self":"/company/08405988/persons-with-significant-control/individual/4rRKnzeNWBhbozVyTu4DsoxpdCk"},"name":"Jackie Michalakis","name_elements":{"forename":"Jackie","surname":"Michalakis"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10210228","data":{"address":{"address_line_1":"Anchor Road","address_line_2":"Aldridge","country":"United Kingdom","locality":"Walsall","postal_code":"WS9 8PT","premises":"37a","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"f684b65bc84592c3f437061b1ba27055fe6b1ef5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10210228/persons-with-significant-control/individual/v2ohnfT_Hp2GCc3Nhzgyv7J8O3I"},"name":"Miss Eileen Pearl Hunter","name_elements":{"forename":"Eileen","middle_name":"Pearl","surname":"Hunter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-02"}}
{"company_number":"08065828","data":{"address":{"address_line_1":"Floor","address_line_2":"207 Regent Street","locality":"London","postal_code":"W1B 3HH","premises":"3rd"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1983},"etag":"090be023cff17f386a1451209e7a2f198d7c112b","kind":"individual-person-with-significant-control","links":{"self":"/company/08065828/persons-with-significant-control/individual/obVewm4H_OWdsozFEB_sY1eRhI8"},"name":"Mr Prashant Kumar Basanagoudar","name_elements":{"forename":"Prashant","middle_name":"Kumar","surname":"Basanagoudar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10799388","data":{"address":{"address_line_1":"Gowrie Road","country":"England","locality":"London","postal_code":"SW11 5NN","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"1d7e83c2af87de47d01d8206404ec4166e2e242a","kind":"individual-person-with-significant-control","links":{"self":"/company/10799388/persons-with-significant-control/individual/fHV1o2y0X4m8smFaYSSd_cCgHrk"},"name":"Mr Stephen Paul Kirby","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Kirby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-02"}}
{"company_number":"10799398","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2018-06-21","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"9803fbabaa4ca9ebacd2eddfa3929cb69e66393d","kind":"individual-person-with-significant-control","links":{"self":"/company/10799398/persons-with-significant-control/individual/tU54imsXYhzJC5cZ0y4tUndp2bQ"},"name":"Ms Agnieszka Moryc","name_elements":{"forename":"Agnieszka","surname":"Moryc","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-02"}}
{"company_number":"08546378","data":{"address":{"address_line_1":"61 Polsloe Road","country":"United Kingdom","locality":"Exeter","postal_code":"EX1 2EA","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"13d031ea2e138e1b8636f9d7dc78f9232dd414db","kind":"individual-person-with-significant-control","links":{"self":"/company/08546378/persons-with-significant-control/individual/RxCvfPQKgezAQnhyjsTybkCcuLo"},"name":"Mr Sam Green","name_elements":{"forename":"Sam","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05456988","data":{"address":{"address_line_1":"Wellsway","address_line_2":"Keynsham","locality":"Bristol","postal_code":"BS31 1JJ","premises":"183"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"3b72a702fbba9f8070824d2494dbbb6a6b915584","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05456988/persons-with-significant-control/individual/9jotBh-Vfk8xjC-ue4NWP_oSMOk"},"name":"Mr Ian Gledhill","name_elements":{"forename":"Ian","surname":"Gledhill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06599078","data":{"address":{"address_line_1":"Junction Road","country":"England","locality":"Bolton","postal_code":"BL3 4NE","premises":"Denelands, 108"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"badebc99ca588b0d540f6031f3685d2008f6ae13","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06599078/persons-with-significant-control/individual/rcTOBL4ugMV9Rdu37caexq2Hbak"},"name":"Dr Roy Alan Craven","name_elements":{"forename":"Roy","middle_name":"Alan","surname":"Craven","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"06599078","data":{"address":{"address_line_1":"Junction Road","country":"England","locality":"Bolton","postal_code":"BL3 4NE","premises":"Denelands, 108"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"a4c1815d3e3081f9afc60abe6508bcd4c729d43b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06599078/persons-with-significant-control/individual/oPqzpDltMrXOiMS2r7zoFzHcjNI"},"name":"Ms Emma Louise Cumberbatch","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Cumberbatch","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10195088","data":{"address":{"address_line_1":"Abbotsbury Road","locality":"Weymouth","postal_code":"DT4 0AQ","premises":"53","region":"Dorset"},"ceased_on":"2021-01-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"856d25a5eff5d631520bec5e7cde8fd94ad0763e","kind":"individual-person-with-significant-control","links":{"self":"/company/10195088/persons-with-significant-control/individual/WngAjn1LKlAumRPvR4pcixdsxJw"},"name":"Miss Elizabeth Jane Lawrence","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Lawrence","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-05-23"}}
{"company_number":"07225378","data":{"address":{"address_line_1":"Hamm Court","locality":"Kt13 8ya","postal_code":"KT13 8YA","premises":"White Lodge","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"962afde654957af15d44cc4d6051845e11cf5448","kind":"individual-person-with-significant-control","links":{"self":"/company/07225378/persons-with-significant-control/individual/v_6Xb9sl22xW5Zp3u9wEzjA78a8"},"name":"Mr. Michael Lloyd Munro","name_elements":{"forename":"Michael","middle_name":"Lloyd","surname":"Munro","title":"Mr."},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-10"}}
{"company_number":"07225378","data":{"address":{"address_line_1":"Hamm Court","locality":"Kt13 8ya","postal_code":"KT13 8YA","premises":"White Lodge","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"60002e083951ac469966863e7efbcba6b317db0a","kind":"individual-person-with-significant-control","links":{"self":"/company/07225378/persons-with-significant-control/individual/qO94K3SbkI4C9vUeQqJi8NaO6rE"},"name":"Ms. Tracey Anne Mcarthur","name_elements":{"forename":"Tracey","middle_name":"Anne","surname":"Mcarthur","title":"Ms."},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-10"}}
{"company_number":"09013418","data":{"address":{"address_line_1":"1a Manchester One","address_line_2":"53 Portland Steert","country":"United Kingdom","locality":"Manchester","postal_code":"M1 3LF","premises":"1a Manchester One"},"etag":"0426889129881ae13513b117256db7e64b748bd6","identification":{"country_registered":"Uk","legal_authority":"Companies (Audit, Investigations And Community Enterprise) Act 2004","legal_form":"Community Interest Company","place_registered":"England","registration_number":"06596997"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09013418/persons-with-significant-control/corporate-entity/v9GXPUH59fBYXTEpssvhrYIMKUo"},"name":"Gaydio Cic","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09046948","data":{"address":{"address_line_1":"Arthur Road","country":"England","locality":"New Malden","postal_code":"KT3 6LX","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"e534a748dd8113f0384008e58f23f92915a86448","kind":"individual-person-with-significant-control","links":{"self":"/company/09046948/persons-with-significant-control/individual/4bPHkkHb4ijcDHELR-xCy6bMaDs"},"name":"Mr Trevor George Mallinson","name_elements":{"forename":"Trevor","middle_name":"George","surname":"Mallinson","title":"Mr"},"nationality":"South African","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-19"}}
{"company_number":"08546908","data":{"address":{"address_line_1":"Hayle Industrial Park","locality":"Hayle","postal_code":"TR27 5JR","premises":"Unit 15","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"785bb38230a8e04c406c08f99cc742763fd32d1a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08546908/persons-with-significant-control/individual/1XpaGPkzHXF2Zz8rjW41klbg31Q"},"name":"Mr Robert Johns","name_elements":{"forename":"Robert","surname":"Johns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08546908","data":{"address":{"address_line_1":"Hayle Industrial Park","locality":"Hayle","postal_code":"TR27 5JR","premises":"Unit 15","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"4b1af851d78fa01dc458589429a822278d8d570f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08546908/persons-with-significant-control/individual/hIJLsgj22teoxomh3oJ66aOG1zg"},"name":"Mr Matthew Laity","name_elements":{"forename":"Matthew","surname":"Laity","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10801028","data":{"address":{"address_line_1":"Glategny","address_line_2":"Esplanade","country":"Guernsey","locality":"St. Peter Port","postal_code":"GY1 1WW","premises":"Regency Court"},"ceased_on":"2017-06-02","etag":"9d2718537d9617155dbae934a3e66f8a26719467","identification":{"country_registered":"Guernsey","legal_authority":"Companies (Guernsey Law) 2008","legal_form":"Private Limited Company","place_registered":"Guernsey","registration_number":"62992"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10801028/persons-with-significant-control/corporate-entity/ZL7dekD6uaNKAa4kdoKNRGSrHf0"},"name":"Gp Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"05443288","data":{"address":{"address_line_1":"Lodge Gardens","address_line_2":"Bramham","locality":"Leeds","postal_code":"LS23 6GZ","premises":"The Long House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"4bb08a9d2a068b72fbffcb4e13b93f4b622c1c77","kind":"individual-person-with-significant-control","links":{"self":"/company/05443288/persons-with-significant-control/individual/s07lYkFF-2FNeIXSbI2_QV451Ag"},"name":"Mrs Alison Jane Mackie","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Mackie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"00149058","data":{"address":{"address_line_1":"Bromford Lane","locality":"West Bromwich","postal_code":"B70 7JJ","premises":"Ash \u0026 Lacy House"},"ceased_on":"2021-12-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"c3f61b5d5699e94cdab033d9a06a46c0d62dc997","kind":"individual-person-with-significant-control","links":{"self":"/company/00149058/persons-with-significant-control/individual/fIz-UNF4XsBGSa1h8_hNc-gR3JU"},"name":"Dr Jonathan Leslie Evans","name_elements":{"forename":"Jonathan","middle_name":"Leslie","surname":"Evans","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04020118","data":{"address":{"address_line_1":"Lune Road","country":"England","locality":"Clitheroe","postal_code":"BB7 2FW","premises":"82","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"e66226573a47dcb32efaf731f4cf907c1cabfdd7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04020118/persons-with-significant-control/individual/e05EwHPvCi7BnE_SN1dHFJe5-fo"},"name":"Mr David John Moore","name_elements":{"forename":"David","middle_name":"John","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01205528","data":{"address":{"address_line_1":"Shortlands","country":"England","locality":"London","postal_code":"W6 8DR","premises":"1"},"etag":"cc2e30186faa0667dcd5932c118cef1f983c43c0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"01617210"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01205528/persons-with-significant-control/corporate-entity/rAMkLD2VPwB5X8uUpS-LXoH7Fio"},"name":"Accor Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10639058","data":{"address":{"address_line_1":"Rose Kiln Lane","country":"England","locality":"Reading","postal_code":"RG1 6SP","premises":"72c Admirals Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"f7f57bdd13f46b5418234fa095f2f3ca4d07e8c6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10639058/persons-with-significant-control/individual/iSHkoK0dPVgZyqbOTpGyKa8JNwA"},"name":"Mr Mustafa Muhammed Yalcin","name_elements":{"forename":"Mustafa","middle_name":"Muhammed","surname":"Yalcin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-24"}}
{"company_number":"09560908","data":{"address":{"address_line_1":"Bank Plain","country":"England","locality":"Norwich","postal_code":"NR2 4SF","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"7c616c7daffa60ff2b8facbe919743a4c9f91388","kind":"individual-person-with-significant-control","links":{"self":"/company/09560908/persons-with-significant-control/individual/qvxH7694j3ZTPtktGEpevK2_0d4"},"name":"Mr Owen Shaw","name_elements":{"forename":"Owen","surname":"Shaw","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-18"}}
{"company_number":"10210888","data":{"address":{"address_line_1":"Stanton St. Bernard","country":"England","locality":"Marlborough","postal_code":"SN8 4LN","premises":"The Great Barn","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"056580bcabc872c3964ea686688392c020f4c442","kind":"individual-person-with-significant-control","links":{"self":"/company/10210888/persons-with-significant-control/individual/AVvFxw7rhtS0XY3G2v1NwgETvyE"},"name":"Mr David Patrick Houten","name_elements":{"forename":"David","middle_name":"Patrick","surname":"Houten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-02"}}
{"company_number":"10210888","data":{"address":{"address_line_1":"Stanton St. Bernard","country":"England","locality":"Marlborough","postal_code":"SN8 4LN","premises":"The Great Barn","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"115ba5b7a7627b72dcb56f7179a0f3e17d1ec084","kind":"individual-person-with-significant-control","links":{"self":"/company/10210888/persons-with-significant-control/individual/BXbT8-IGJYzQsMl4nJexjKK7R88"},"name":"Ms Rose Helen Kitchener","name_elements":{"forename":"Rose","middle_name":"Helen","surname":"Kitchener","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-02"}}
{"company_number":"09591628","data":{"address":{"address_line_1":"Dandy Mill View","country":"United Kingdom","locality":"Pontefract","postal_code":"WF8 2UZ","premises":"7","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"e3e3730a701d4c7aa43fc178cc77a315b7f85c1a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09591628/persons-with-significant-control/individual/LXIJT1KFLDv-gTonXJCMaROQrMM"},"name":"Mr Garry John Jennings","name_elements":{"forename":"Garry","middle_name":"John","surname":"Jennings","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-14"}}
{"company_number":"10027408","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2019-03-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"62320e95c055059a2bd0523e7f3e10d2b5c40a54","kind":"individual-person-with-significant-control","links":{"self":"/company/10027408/persons-with-significant-control/individual/g3UF-aT2OLYOnbRL7RqibMmuMxo"},"name":"Mrs Ann Magnus","name_elements":{"forename":"Ann","surname":"Magnus","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-26"}}
{"company_number":"07647988","data":{"address":{"address_line_1":"Albert Drive","care_of":"POOLE HOUSE","locality":"Neston","postal_code":"CH64 6QH","premises":"10","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"a52ce9597f765bcd00de376242fa6cd09bb488f5","kind":"individual-person-with-significant-control","links":{"self":"/company/07647988/persons-with-significant-control/individual/rz5nAfok9190vayfQ5ZElV-opSw"},"name":"Mr Stephen Edward Rimmer","name_elements":{"forename":"Stephen","middle_name":"Edward","surname":"Rimmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-26"}}
{"company_number":"04004628","data":{"address":{"address_line_1":"Boyne Mead Road","address_line_2":"Kings Worthy","country":"England","locality":"Winchester","postal_code":"SO23 7QZ","premises":"Skyview"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"7536a574a1e14a15c5952fc901e375115f8cb238","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04004628/persons-with-significant-control/individual/5u4NfGtqYuh93wpOGx_oGaps6BY"},"name":"Mr Adrian Paul Thurley","name_elements":{"forename":"Adrian","middle_name":"Paul","surname":"Thurley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-17"}}
{"company_number":"SC503288","data":{"address":{"address_line_1":"Bridge Of Don","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB22 8RU","premises":"20 Silverburn Road"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1961},"etag":"afb4cbaf9cdac3cbf6313cf3a65115ac1c6deff8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC503288/persons-with-significant-control/individual/sbm5vc8drwl058yXbokZocdj8XQ"},"name":"Mr Stuart Mcfarlane","name_elements":{"forename":"Stuart","surname":"Mcfarlane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC503288","data":{"address":{"address_line_1":"Bridge Of Don","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB22 8RU","premises":"20 Silverburn Road"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1961},"etag":"bcf5a502f7d630f663e30255742b0a8183a8abbc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC503288/persons-with-significant-control/individual/8SUo4n1VtzGNL5XYvJ8Y0oTAnBQ"},"name":"Mrs Isabella Margaret Mcfarlane","name_elements":{"forename":"Isabella","middle_name":"Margaret","surname":"Mcfarlane","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC536648","data":{"address":{"address_line_1":"Fairview Grange","address_line_2":"Danestone","country":"Scotland","locality":"Aberdeen","postal_code":"AB22 8AZ","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1974},"etag":"a049595a24b21e293816896daf2c20ce8d19ded0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC536648/persons-with-significant-control/individual/eSqR4iL18E9qN5Bs_t0AQoQjuZk"},"name":"Mrs Lynn Margaret Doak","name_elements":{"forename":"Lynn","middle_name":"Margaret","surname":"Doak","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-31"}}
{"company_number":"09612028","data":{"address":{"address_line_1":"45-47 Albert Street","country":"England","locality":"Rugby","postal_code":"CV21 2SG","premises":"Central Chambers","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"3143d6031cd45874beba5f75be302162a91197a2","kind":"individual-person-with-significant-control","links":{"self":"/company/09612028/persons-with-significant-control/individual/f3hjqVVuei4PtDgVcKqI-z3rDLU"},"name":"Mr Shane Hands","name_elements":{"forename":"Shane","surname":"Hands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09361628","data":{"address":{"address_line_1":"Brook Business Complex","address_line_2":"Bennett Street","locality":"Manchester","postal_code":"M12 5AU","premises":"The Brooks Business Complex"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":6,"year":1975},"etag":"95a861b315e780db088fa9530db38c5c71eb769c","kind":"individual-person-with-significant-control","links":{"self":"/company/09361628/persons-with-significant-control/individual/oZ3QRTz2q4SWAU6G0xa3Umi1vEs"},"name":"Alsubayei Fahad Abdullah","name_elements":{"forename":"Alsubayei","surname":"Fahad Abdullah"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08548708","data":{"address":{"address_line_1":"Meadway Technology Park","address_line_2":"Rutherford Close","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2EF","premises":"Bedford House","region":"Hertfordshire"},"etag":"afd64dfe9db822e9950dfae56f75012bd828f43b","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08394250"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08548708/persons-with-significant-control/corporate-entity/kQrpZOEuFmSeLuPJcOYcgcoIUYU"},"name":"Arj Construction Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09167978","data":{"address":{"country":"England","locality":"London","postal_code":"SE1 2AQ","premises":"3 More London Riverside"},"etag":"59acdb668bbe5053bef4a3bb026cadb0ec891ace","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"6812597"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09167978/persons-with-significant-control/corporate-entity/nc8iQmx3w7eHcdH1OAhisHDLwno"},"name":"Amber Investment Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09614368","data":{"address":{"address_line_1":"No. 10 Building , Xuanyuanxiaoqu","address_line_2":"Fusanhao, No. 236, Nanxinjie, Daowai District","country":"China","locality":"Harbin City","premises":"No.1-4-1"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1972},"etag":"227c3d98f6ce1e9d4a740ab5648523e7ff99860a","kind":"individual-person-with-significant-control","links":{"self":"/company/09614368/persons-with-significant-control/individual/5usPEAOgrbsNaYAGogHdD7NnJl0"},"name":"Mr Hailong Xue","name_elements":{"forename":"Hailong","surname":"Xue","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-30"}}
{"company_number":"03998908","data":{"address":{"address_line_1":"Church Cliff","address_line_2":"Kingsdown","country":"England","locality":"Deal","postal_code":"CT14 8AT","premises":"White Lodge"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"e67949aa8045b629423e545a1f93adfc077792ef","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03998908/persons-with-significant-control/individual/RGrwRy20yRjC0FkzFQFZibD3vTo"},"name":"Mr Christopher David Knowles","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Knowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"03998908","data":{"address":{"address_line_1":"Meeting House Lane","country":"England","locality":"London","postal_code":"SE15 2UN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"01627b41da2102135d345d5bc8adfc993f05a7bc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03998908/persons-with-significant-control/individual/Fg8LeF8jFXZpkopQweTgK9tLl_A"},"name":"Mr Simon Richard Audley","name_elements":{"forename":"Simon","middle_name":"Richard","surname":"Audley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"05141768","data":{"address":{"address_line_1":"Southgate Street","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 9EB","premises":"21a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"164d871bc2efadc51f88f1b878846f8d04c216ea","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05141768/persons-with-significant-control/individual/0ou_lEpUN5AR-mxgdYt9sRspHZI"},"name":"Ms Deborah Ann Evans","name_elements":{"forename":"Deborah","middle_name":"Ann","surname":"Evans","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"05141768","data":{"address":{"address_line_1":"Southgate Street","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 9EB","premises":"21a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"e9e4685daa922e470707a689416f9a2c20f4d6a5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05141768/persons-with-significant-control/individual/1tcW4XxJKSgUfD-ioeSJ8kZ30ms"},"name":"Mr John William Evans","name_elements":{"forename":"John","middle_name":"William","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"06922118","data":{"address":{"address_line_1":"Woburn Road Industrial Estate","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 7QB","premises":"Unit 16 Triumph Way","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"bbe7ee335cbabcbea6d5e0b791bf530c20a1e0f0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06922118/persons-with-significant-control/individual/jztsBgu93DBlWZs-0aSRRyeaKY4"},"name":"Neil Primett","name_elements":{"forename":"Neil","surname":"Primett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08546938","data":{"address":{"country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2EY","premises":"7 St John's Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"a22ed6fdae40b9e351748a1ce2b93247df1e3cdc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08546938/persons-with-significant-control/individual/c2O6QW5kxvjd2tYHfp2HSBdnRc0"},"name":"Dr Saadia Meyer","name_elements":{"forename":"Saadia","surname":"Meyer","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-05-29"}}
{"company_number":"10801968","data":{"address":{"address_line_1":"Narford Road","country":"United Kingdom","locality":"London","postal_code":"E5 8RD","premises":"32b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"9d2533b9a1975f2fda6381d15b97cef841609a46","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10801968/persons-with-significant-control/individual/PIp0mudsROwiV_t0p2sPgSuuFXI"},"name":"Jonathan Richard Fox","name_elements":{"forename":"Jonathan","middle_name":"Richard","surname":"Fox"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"08534868","data":{"address":{"address_line_1":"Lexham Road","address_line_2":"Ashland","country":"England","locality":"Milton Keynes","postal_code":"MK6 4AQ","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"f933d7caad9a1dbe2a08967e9337849aa9c69280","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08534868/persons-with-significant-control/individual/ElFCnDKpkNufX9bC60jJbQ5bGTQ"},"name":"Mr Vinod Kumar Ravi","name_elements":{"forename":"Vinod","middle_name":"Kumar","surname":"Ravi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10802168","data":{"address":{"address_line_1":"Albany House","address_line_2":"31 Hurst Street","country":"England","locality":"Birmingham","postal_code":"B5 4BD","premises":"Suite B, 8th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"f67ea0f346a0d1f1509e5a299c784fe92f88bfd6","kind":"individual-person-with-significant-control","links":{"self":"/company/10802168/persons-with-significant-control/individual/rEh2Nv5KEgYjOqtLgaF6p3g6x6A"},"name":"Mr Yunbiao Lu","name_elements":{"forename":"Yunbiao","surname":"Lu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"07903648","data":{"address":{"address_line_1":"Welford Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3HX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"d0027a908ba5930d6cacf1726250967310e943bc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07903648/persons-with-significant-control/individual/saIP_PLv-O9Bx6hpMH1YXKVFrcE"},"name":"Mr Richard Mohammed","name_elements":{"forename":"Richard","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03367458","data":{"address":{"address_line_1":"Shobnall Road","locality":"Burton-On-Trent","postal_code":"DE14 2BA","premises":"8","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"77a70970210f2e9ddc921d61c4ca67218be27ceb","kind":"individual-person-with-significant-control","links":{"self":"/company/03367458/persons-with-significant-control/individual/RSmm-Y5BNW-g2BmCOwLiynLRg4k"},"name":"Mrs Stephanie Woodward","name_elements":{"forename":"Stephanie","surname":"Woodward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-08"}}
{"company_number":"10156918","data":{"address":{"address_line_1":"Cotswold Close","country":"England","locality":"Corby","postal_code":"NN18 8GN","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"73e8cbbd0825c604efb75167981a95f9aa56f400","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10156918/persons-with-significant-control/individual/2xFgy_3tbWNAcAb_Zz4xvm45o0o"},"name":"Mrs Ronnia Alletar Muchenje","name_elements":{"forename":"Ronnia","middle_name":"Alletar","surname":"Muchenje","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-04-27"}}
{"company_number":"03367458","data":{"address":{"address_line_1":"Shobnall Road","locality":"Burton-On-Trent","postal_code":"DE14 2BA","premises":"8","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"79f2c310bbe37015a7ce214c07f708da5e76afb5","kind":"individual-person-with-significant-control","links":{"self":"/company/03367458/persons-with-significant-control/individual/p7BrbFzNVe76-fGZ-Sy0xHBKBvE"},"name":"Mr Andrew Stevens Woodward","name_elements":{"forename":"Andrew","middle_name":"Stevens","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-08"}}
{"company_number":"03677048","data":{"address":{"address_line_1":"St. Thomas's Road","country":"England","locality":"Chorley","postal_code":"PR7 1JE","premises":"41"},"etag":"ad1d68a09926fcb03358878689ed45fdc1f74415","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09216990"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03677048/persons-with-significant-control/corporate-entity/fvhvG2AhrTXg_5sSSXfj8u77CWI"},"name":"Moore Readymix Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC285198","data":{"address":{"address_line_1":"8 Eskfield Grove","address_line_2":"Eskbank","locality":"Midlothian","postal_code":"EH22 3FA"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1955},"etag":"67b7e5794a192e17dfbb88b10acea73e3b78aca9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC285198/persons-with-significant-control/individual/2hwruJK666SQtHDPP_An12QQd3o"},"name":"Mr Bryan Wallace","name_elements":{"forename":"Bryan","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-25"}}
{"company_number":"SC285198","data":{"address":{"address_line_1":"8 Eskfield Grove","address_line_2":"Eskbank","locality":"Midlothian","postal_code":"EH22 3FA"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1984},"etag":"6cd87d4bece91ff6684acc02328362b993a2f79d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC285198/persons-with-significant-control/individual/o7xRunpYWEvhJ-_XETfi6FaiVw8"},"name":"Mr Mark John Bryan Wallace","name_elements":{"forename":"Mark","middle_name":"John Bryan","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-25"}}
{"company_number":"04147688","data":{"address":{"address_line_1":"Spur Road","country":"England","locality":"Isleworth","postal_code":"TW7 5BD","premises":"Unit 126"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1928},"etag":"1f3183b7313b4b38c74d249922bb435c1ac868e7","kind":"individual-person-with-significant-control","links":{"self":"/company/04147688/persons-with-significant-control/individual/egmxuFQXfEurWWktT9XdnIGEIlY"},"name":"Mr Dinu Patraulea-Rizeanu","name_elements":{"forename":"Dinu","surname":"Patraulea-Rizeanu","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04785028","data":{"address":{"address_line_1":"Dumbleton Road","address_line_2":"Killamarsh","country":"England","locality":"Sheffield","postal_code":"S21 1AX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"e3f3c60ef595f76db7a1f7c87bd62d6dcce0ed77","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04785028/persons-with-significant-control/individual/ENzWpp_jWsq1A7VTshuVnW3nTn0"},"name":"Mr Paul Spencer","name_elements":{"forename":"Paul","surname":"Spencer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-03"}}
{"company_number":"05826038","data":{"address":{"address_line_1":"Orchard Street","address_line_2":"Orchard Street Busiess Centre","locality":"Bristol","postal_code":"BS1 5EH","premises":"13-14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"cc2c56530bdaaa094b319b79be5c1aba9eb53017","kind":"individual-person-with-significant-control","links":{"self":"/company/05826038/persons-with-significant-control/individual/uuKWSJhIVjB6KFcDZAKxHsogjJc"},"name":"Mr Adrian Martin Pike","name_elements":{"forename":"Adrian","middle_name":"Martin","surname":"Pike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-24"}}
{"company_number":"10802828","data":{"address":{"address_line_1":"Lapwing Close","country":"England","locality":"Stalybridge","postal_code":"SK15 1HP","premises":"1"},"ceased_on":"2025-10-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"52ff9c164d8e1bad53e9e6074816bc09ef3d8469","kind":"individual-person-with-significant-control","links":{"self":"/company/10802828/persons-with-significant-control/individual/OSAe55RCHP6CjyK2Up92JpZSVc4"},"name":"Mr Scott Jones","name_elements":{"forename":"Scott","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-05"}}
{"company_number":"08555608","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","country":"England","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"Suite 1 Second Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"b74572e1a6f94ec395d991f78701b21da53d0cf5","kind":"individual-person-with-significant-control","links":{"self":"/company/08555608/persons-with-significant-control/individual/VF9BWVpyeVD3tSexeVVrzrtriI0"},"name":"Mr Gareth John Wood","name_elements":{"forename":"Gareth","middle_name":"John","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-29"}}
{"company_number":"09702098","data":{"address":{"address_line_1":"Brooklane Cottages","country":"England","locality":"Dartmoor","postal_code":"TQ13 7TL","premises":"10","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"dc93c52cd39cacefb19b3299086ae3b9cbe4463b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09702098/persons-with-significant-control/individual/TneYzfqelTcTZVQPSL7w-IHzzro"},"name":"Ms Tracey Elizabeth Louise Reep","name_elements":{"forename":"Tracey","middle_name":"Elizabeth Louise","surname":"Reep","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10803498","data":{"address":{"address_line_1":"Bailie Gate Industrial Estate","address_line_2":"Sturminster Marshall","country":"England","locality":"Wimborne","postal_code":"BH21 4DB","premises":"38b","region":"Dorset"},"country_of_residence":"Engalnd","date_of_birth":{"month":10,"year":1974},"etag":"d8359bf1e109f8a76fdf0ee350d9c6ec52b1e9f9","kind":"individual-person-with-significant-control","links":{"self":"/company/10803498/persons-with-significant-control/individual/OfjsgGiviKcet_aDYFR1iVb0bQg"},"name":"Mr David Richard Garrett","name_elements":{"forename":"David","middle_name":"Richard","surname":"Garrett","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-05"}}
{"company_number":"02725978","data":{"address":{"address_line_1":"High Street","address_line_2":"Cricklade","country":"England","locality":"Swindon","postal_code":"SN6 6DF","premises":"95"},"ceased_on":"2022-08-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"c9a842d5f8779a3ecf8f18c66b1e722dfa0d2082","kind":"individual-person-with-significant-control","links":{"self":"/company/02725978/persons-with-significant-control/individual/ecpOGatBg-qk-KTJDI1hSoC6-sc"},"name":"Mr James Robert Bryce","name_elements":{"forename":"James","middle_name":"Robert","surname":"Bryce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-05"}}
{"company_number":"SC567898","data":{"address":{"address_line_1":"Victoria Place","country":"United Kingdom","locality":"Airdrie","postal_code":"ML6 9BU","premises":"5","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1966},"etag":"ae46cfe897ae3457a2447f9748b2b3e69e56340e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC567898/persons-with-significant-control/individual/UBKP4JqkiW3N_QsSJ7mSeh-eMc8"},"name":"William Mahoney","name_elements":{"forename":"William","surname":"Mahoney"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-05"}}
{"company_number":"05818868","data":{"address":{"address_line_1":"Bishops Walk","country":"England","locality":"Cradley Heath","postal_code":"B64 7RH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"6b62a423c1d57b7f888433c59ec8d6bb47594201","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05818868/persons-with-significant-control/individual/21OuWahERBgxWljNPM9kMrE4NpM"},"name":"Mr David John Bennett","name_elements":{"forename":"David","middle_name":"John","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07205138","data":{"address":{"address_line_1":"Warren Street","country":"England","locality":"London","postal_code":"W1T 6AD","premises":"37 Warren Street"},"ceased_on":"2018-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1942},"etag":"aa4221487372f216ab1d085def7580bfb20bf2d3","kind":"individual-person-with-significant-control","links":{"self":"/company/07205138/persons-with-significant-control/individual/1dn1QZwfB3sQzRw8MisKfD5C_9U"},"name":"Mr Mike Shepstone Luckwell","name_elements":{"forename":"Mike","middle_name":"Shepstone","surname":"Luckwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC567928","data":{"address":{"address_line_1":"Victoria Place","country":"United Kingdom","locality":"Airdrie","postal_code":"ML6 9BU","premises":"5","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1964},"etag":"fdb33ceffd1fb537ad8ed0511562d94365e112bc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC567928/persons-with-significant-control/individual/xZFzpA3TBh54Sq2x9higPFZ7Hl4"},"name":"Mr Thomas Mahoney","name_elements":{"forename":"Thomas","surname":"Mahoney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-05"}}
{"company_number":"10205398","data":{"address":{"address_line_1":"Amesbury Road","country":"United Kingdom","locality":"Feltham","postal_code":"TW13 5HH","premises":"27","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"34e80f6f0e01dbb20e47bb27b05814307d68473b","kind":"individual-person-with-significant-control","links":{"self":"/company/10205398/persons-with-significant-control/individual/JC95qHuzmv9Mq7cr-_Px7kHpDE8"},"name":"Mr Simeon Rumenov Doykov","name_elements":{"forename":"Simeon","middle_name":"Rumenov","surname":"Doykov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-31"}}
{"company_number":"03417728","data":{"address":{"address_line_1":"Unit 2 Cloverlay Ind Estate","address_line_2":"Canterbury Lane","locality":"Rainham","postal_code":"ME8 8GL","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"1b42911c03bc1fa70affaa154351e643c38e0a37","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03417728/persons-with-significant-control/individual/t-nSpM16sBzJDqCZejerPGssxi4"},"name":"Mr James Quinton Bell","name_elements":{"forename":"James","middle_name":"Quinton","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08539328","data":{"address":{"address_line_1":"Arlington Road","country":"England","locality":"London","postal_code":"NW1 7HU","premises":"32-34"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"e78f59336aa217e57061a7c71413831b75d3abd6","kind":"individual-person-with-significant-control","links":{"self":"/company/08539328/persons-with-significant-control/individual/xk1Ng2Hiv4NdC96YCuzD26Z9FAM"},"name":"Mrs Kathryn Rachel Aitchison","name_elements":{"forename":"Kathryn","middle_name":"Rachel","surname":"Aitchison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03417728","data":{"address":{"address_line_1":"Unit 2 Cloverlay Ind Estate","address_line_2":"Canterbury Lane","locality":"Rainham","postal_code":"ME8 8GL","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"d2a5121fc702e5447ea1a747f62eeed8e95f7853","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03417728/persons-with-significant-control/individual/JvVJTdyyDMLovyPi0qzyQFgjXws"},"name":"Mrs Jessamie Sarah Ann Bell","name_elements":{"forename":"Jessamie","middle_name":"Sarah Ann","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03055608","data":{"address":{"address_line_1":"Greenwood Court","address_line_2":"Ramridge Road","locality":"Luton","postal_code":"LU2 0TN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"7e88a5b8e8c0d7b6c74330e693a6fccc72104903","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03055608/persons-with-significant-control/individual/08uh30u-X6XoHtd1XYMenJFwcrY"},"name":"Mr Bernard Michael Mcevoy","name_elements":{"forename":"Bernard","middle_name":"Michael","surname":"Mcevoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-05"}}
{"company_number":"06918338","data":{"address":{"address_line_1":"Suite 1.4","address_line_2":"Howard House Commercial Centre","country":"United Kingdom","locality":"Howard Street","postal_code":"NE30 1AR","premises":"Suite 1.4","region":"North Shields"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"6386e2e087232b7774f9150b0897876e31c805bb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06918338/persons-with-significant-control/individual/aEzvZDH7YoxIE2w3SyReQ8EAq5M"},"name":"Mr David Lawrence Mole","name_elements":{"forename":"David","middle_name":"Lawrence","surname":"Mole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06918338","data":{"address":{"address_line_1":"Suite 1.4","address_line_2":"Howard House Commercial Centre","country":"United Kingdom","locality":"Howard Street","postal_code":"NE30 1AR","premises":"Suite 1.4","region":"North Shields"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"2469be15d9436eb34736a319306d0a5147741902","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06918338/persons-with-significant-control/individual/zf8lzst0p3mriALKm0jOqJvRN8w"},"name":"Mrs Karen Angela Mole","name_elements":{"forename":"Karen","middle_name":"Angela","surname":"Mole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08149198","data":{"address":{"address_line_1":"Station Close","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1TL","premises":"2nd Floor, Unicorn House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"7bf5d4fb9fcda8232ac04a301229788b67914a5e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08149198/persons-with-significant-control/individual/qS8t41sDCgQg0ZBUwmhYAtzAx5g"},"name":"Mr Nizan Cohen","name_elements":{"forename":"Nizan","surname":"Cohen","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06199858","data":{"address":{"address_line_1":"Lowther Street","locality":"Whitehaven","postal_code":"CA28 7AH","premises":"73","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"bb9cb75f8c7efc6562005043e029223b66cd313e","kind":"individual-person-with-significant-control","links":{"self":"/company/06199858/persons-with-significant-control/individual/_gSZRInm5VGblUJNmF5D2rxSDs0"},"name":"Mrs Nadia Jane Paterson","name_elements":{"forename":"Nadia","middle_name":"Jane","surname":"Paterson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-02"}}
{"company_number":"08544668","data":{"address":{"address_line_1":"Inca Place","address_line_2":"Snells Beach","country":"New Zealand","locality":"Warkworth","premises":"1","region":"Auckland 0920"},"country_of_residence":"New Zealand","date_of_birth":{"month":7,"year":1974},"etag":"3f2b14ccdd10fd4311d0a266b2234005dd6750f0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08544668/persons-with-significant-control/individual/Uy8pH8QG-HKWvcF7vPF6-TTjVTk"},"name":"Sophie Catherine Platt Enefer","name_elements":{"forename":"Sophie","middle_name":"Catherine Platt","surname":"Enefer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08544668","data":{"address":{"address_line_1":"Crowther Road","country":"United Kingdom","locality":"London","postal_code":"SE25 5QW","premises":"13a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"f88e275b005bc5c78d1ce0dc469ab36899ae11f1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08544668/persons-with-significant-control/individual/sD7TXKTpe6kUPWrmWLWjXeEgCc0"},"name":"Mr Philip John Lloyd","name_elements":{"forename":"Philip","middle_name":"John","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08544668","data":{"address":{"address_line_1":"Inca Place","address_line_2":"Snells Beach","country":"New Zealand","locality":"Warkworth","premises":"1","region":"Auckland 0920"},"country_of_residence":"New Zealand","date_of_birth":{"month":3,"year":1966},"etag":"10c35737d7044b0332e8eb6ce90330d8fc5f90a4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08544668/persons-with-significant-control/individual/nL-5jnmaVnggEZyB69kDwG0TpUo"},"name":"Steven Frazer Enefer","name_elements":{"forename":"Steven","middle_name":"Frazer","surname":"Enefer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10804128","data":{"address":{"address_line_1":"17-18 Pentonville","country":"Wales","locality":"Newport","postal_code":"NP20 5HB","premises":"Mill Street Social Club","region":"S Wales"},"ceased_on":"2017-06-06","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"0a527061f4a0a0055b3ea15ab2169c96fdee6a71","kind":"individual-person-with-significant-control","links":{"self":"/company/10804128/persons-with-significant-control/individual/iS4C_LIn-89h0Uo6FYxI1w3wnqI"},"name":"Darren Croft","name_elements":{"forename":"Darren","surname":"Croft"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-06"}}
{"company_number":"10219938","data":{"address":{"address_line_1":"Macclesfield Road","address_line_2":"Hazel Grove","country":"England","locality":"Stockport","postal_code":"SK7 6DT","premises":"117","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"5fc915d469517d9bf9fed4db70d3caecd20c8117","kind":"individual-person-with-significant-control","links":{"self":"/company/10219938/persons-with-significant-control/individual/0nQ74OhnrS6Y2D0xbJzaZ8nEYg4"},"name":"Mr Andrew John Deen","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Deen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-08"}}
{"company_number":"10201438","data":{"address":{"address_line_1":"Thavies Inn House","address_line_2":"3-4 Holborn Circus","country":"United Kingdom","locality":"London","postal_code":"EC1N 2HA","premises":"First Floor"},"etag":"cc90b70c7d886f68e996bf771eafe6ff02243a75","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc395423"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10201438/persons-with-significant-control/corporate-entity/Ryv89FJKXB5X5MsMPWwlWV6nTxo"},"name":"Tellon Capital Llp","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-05-26"}}
{"company_number":"10219938","data":{"address":{"address_line_1":"Richard Martin Road","country":"England","locality":"Liverpool","postal_code":"L21 0ED","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"9914a5b73540152f6c9c377b12a740d54bcee43e","kind":"individual-person-with-significant-control","links":{"self":"/company/10219938/persons-with-significant-control/individual/SOm9LE5mStCPqP8qo49woUi3lMc"},"name":"Mr Christopher Barnes","name_elements":{"forename":"Christopher","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-08"}}
{"company_number":"04006548","data":{"address":{"address_line_1":"Sheffield Business Park, Europa Link","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 1XU","premises":"The Hart Shaw Building"},"etag":"9ff03bb91ed19f0c382cd97b66caeda5e07b1c75","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5326426"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04006548/persons-with-significant-control/corporate-entity/5HqYX-ydI0xHHJLubGKYt_r2W58"},"name":"Smithfield Knife Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05472908","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"Grimsby","postal_code":"DN32 0HQ","premises":"31","region":"Ne Lincs"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"b9e53edc7d94f468c2d43bb95bf1acb583506cff","kind":"individual-person-with-significant-control","links":{"self":"/company/05472908/persons-with-significant-control/individual/RZlou7s-aKlRqg0bpKhDeo5UnMo"},"name":"Mrs Judith Anne Barr","name_elements":{"forename":"Judith","middle_name":"Anne","surname":"Barr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10805588","data":{"address":{"address_line_1":"Clover Ley","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 0HD","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"9c6df40af9fbeca52553db8363331c1eb224c1bb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10805588/persons-with-significant-control/individual/Aq_eRkAb3oMIX7VbbATzG7oDro4"},"name":"Mr Stephen Efosa Okunbor Okunbor","name_elements":{"forename":"Stephen","middle_name":"Efosa","surname":"Okunbor Okunbor","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-06"}}
{"company_number":"10805598","data":{"address":{"address_line_1":"Basildon Road","address_line_2":"Woolwich Nwe Road","country":"United Kingdom","locality":"London","postal_code":"SE2 0EP","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"10f2842078206837eedc5435ae4669c0a78d6a54","kind":"individual-person-with-significant-control","links":{"self":"/company/10805598/persons-with-significant-control/individual/oECFGZh5qyoe2fj8Fj0kpIjqLhs"},"name":"Mrs Eto Roseline Erike-Etchie","name_elements":{"forename":"Eto","middle_name":"Roseline","surname":"Erike-Etchie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-06"}}
{"company_number":"08085938","data":{"address":{"address_line_1":"Av. Cortes Valencianas","address_line_2":"P:5 - Sorolla Center","country":"Spain","locality":"Valencia","postal_code":"46015","premises":"58"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1961},"etag":"0ad71c51194d816f602c898942ea585f416f658b","kind":"individual-person-with-significant-control","links":{"self":"/company/08085938/persons-with-significant-control/individual/5CyaftrCS-qV045fABzN_ckJIhw"},"name":"Mr Mario Alejandro Glavinas","name_elements":{"forename":"Mario","middle_name":"Alejandro","surname":"Glavinas","title":"Mr"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09620458","data":{"address":{"address_line_1":"Chester Road","country":"England","locality":"Manchester","postal_code":"M16 9EA","premises":"Empress Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"91421c71af6806c381012cd67219d722177aaad0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09620458/persons-with-significant-control/individual/jxXPeir6PWEJFehDGJirvAxigZY"},"name":"Mr Christopher Breakell","name_elements":{"forename":"Christopher","surname":"Breakell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06923298","data":{"address":{"address_line_1":"Beal","country":"United Kingdom","locality":"Berwick-Upon-Tweed","postal_code":"TD15 2PD","premises":"Mount Hooley Farm"},"ceased_on":"2017-11-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"e10f7e60447a0c9e3d4494e0c650367c010f1143","kind":"individual-person-with-significant-control","links":{"self":"/company/06923298/persons-with-significant-control/individual/Nq52QjMFHNdox2M4PywROioLgfM"},"name":"Mr Philip Joseph Patrick Naylor","name_elements":{"forename":"Philip","middle_name":"Joseph Patrick","surname":"Naylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"09072628","data":{"address":{"address_line_1":"Old Market Place","country":"England","locality":"Ripon","postal_code":"HG4 1EQ","premises":"4","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"04e0118f82023e568ce40364a3e844fc92b73090","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09072628/persons-with-significant-control/individual/aCu8RXqq5nwsw3OeaSccXWZXfbg"},"name":"Mrs Rhian Wyn Kicks","name_elements":{"forename":"Rhian","middle_name":"Wyn","surname":"Kicks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05833128","data":{"address":{"address_line_1":"Oval Road","country":"England","locality":"London","postal_code":"NW1 7EA","premises":"31"},"etag":"eb92ca8702aecd759626f49a7b50b027c8f47c67","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08732580"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05833128/persons-with-significant-control/corporate-entity/6W_0ozH3ooY69weV0bZzPcAczrA"},"name":"Bonfield Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08078328","data":{"address":{"address_line_1":"Holly Walk","country":"England","locality":"Leamington Spa","postal_code":"CV32 4NN","premises":"27 Regent Grove"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"a13e552fa25cd07368ac80ca6655d014b09790e1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08078328/persons-with-significant-control/individual/C_u1CanKhCZjVEmFoAJPFP4ZNF0"},"name":"Mr Terry Saunders","name_elements":{"forename":"Terry","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00021088","data":{"address":{"address_line_1":"Crooklands","country":"England","locality":"Milnthorpe","postal_code":"LA7 7FP","premises":"J36 Rural Auction Centre"},"etag":"41b4caec812fc51fa51c9c9e94bd0160acc562cb","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"66426"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00021088/persons-with-significant-control/corporate-entity/hhJhjHpMAPOLPaIQlZuH9V-7Ohw"},"name":"L\u0026K Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09016558","data":{"address":{"address_line_1":"Pride Point Drive","address_line_2":"Pride Park","country":"England","locality":"Derby","postal_code":"DE24 8BX","premises":"1"},"ceased_on":"2022-09-28","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"2b2e8bf08d2837b81a5da9c2d5827328e0a9bdae","kind":"individual-person-with-significant-control","links":{"self":"/company/09016558/persons-with-significant-control/individual/FwXkeXNpU7CGcQi6lV8KSP60vEI"},"name":"Mr Anooj Ramniklal Kotecha","name_elements":{"forename":"Anooj","middle_name":"Ramniklal","surname":"Kotecha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-30"}}
{"company_number":"09016558","data":{"address":{"address_line_1":"Wetherby Road","locality":"Leeds","postal_code":"LS8 2LE","premises":"Leeds Montessori School \u0026 Day Nursery"},"ceased_on":"2018-02-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"e13fb0699447613fec8e7cfddfeafa4ddc1a4be5","kind":"individual-person-with-significant-control","links":{"self":"/company/09016558/persons-with-significant-control/individual/FdUAaoZnOIP0UuSenGRjF5muieQ"},"name":"Ms Nancy Margaret Pinder Kotecha","name_elements":{"forename":"Nancy","middle_name":"Margaret Pinder","surname":"Kotecha","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-30"}}
{"company_number":"05143188","data":{"address":{"country":"United Kingdom","locality":"Crowborough","postal_code":"TN6 2NZ","premises":"6 Beaver Close","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"72fd87ce2c0a6ae2d38c7ae06f59e354ad81e5bc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05143188/persons-with-significant-control/individual/IlsDTDEf7qfz-yazibSPaKCmkXc"},"name":"Paul Heneke","name_elements":{"forename":"Paul","surname":"Heneke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10806438","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2017-06-07","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"f006fc8e4e0cd5f5fed61a0568ab45e21ca6de66","kind":"individual-person-with-significant-control","links":{"self":"/company/10806438/persons-with-significant-control/individual/glnIxdTVNeeq-3v8msY1dtNQyDk"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"SC536118","data":{"address":{"address_line_1":"Mosshill","country":"Scotland","locality":"Brora","postal_code":"KW9 6NG","premises":"Duncarin","region":"Sutherland"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1985},"etag":"9997773543952c350e80edd22043bcf4971e304c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC536118/persons-with-significant-control/individual/fBlMJo1ZSzuZpey0MOqnXJBDG1Q"},"name":"Mrs Kimberley Mary Mackenzie","name_elements":{"forename":"Kimberley","middle_name":"Mary","surname":"Mackenzie","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-24"}}
{"company_number":"SC535698","data":{"address":{"address_line_1":"Marine Place","country":"Scotland","locality":"Buckie","postal_code":"AB56 1UT","premises":"26-30"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1971},"etag":"b3aba58b0ec924239983c7a994f80c3b906414ca","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC535698/persons-with-significant-control/individual/LganwzemCBeA3owlW00DwoJS8AY"},"name":"Mr Brian Lean","name_elements":{"forename":"Brian","surname":"Lean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-18"}}
{"company_number":"SC536118","data":{"address":{"address_line_1":"Mosshill","country":"Scotland","locality":"Brora","postal_code":"KW9 6NG","premises":"Duncarin","region":"Sutherland"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1985},"etag":"65062656ac11e12cbcc9f544235364f92e2880a1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC536118/persons-with-significant-control/individual/BLkFv0y1d78sCxxfhiLhUf3d7f0"},"name":"Mr Gavin Mackenzie","name_elements":{"forename":"Gavin","surname":"Mackenzie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-24"}}
{"company_number":"03575008","data":{"address":{"address_line_1":"North Ash Road","address_line_2":"New Ash Green","country":"England","locality":"Longfield","postal_code":"DA3 8HQ","premises":"The Manor House"},"etag":"ee8bd054638d25d0cd3bb9d625605912a4ad3441","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1948","legal_form":"Private Limited Company","place_registered":"England","registration_number":"397634"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03575008/persons-with-significant-control/corporate-entity/mH95pF_cwF3qUKNX2poHidATZ4c"},"name":"Bovis Homes Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10806858","data":{"address":{"address_line_1":"Kenton Road","locality":"Harrow","postal_code":"HA3 0AN","premises":"99","region":"Middlesex"},"etag":"3183f90f6e9e663256197a0c4f81a1e19783949f","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"8637191"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10806858/persons-with-significant-control/corporate-entity/jyvWMEI81eZiuPiZkIB9CKgjQFU"},"name":"Magnolia Mae Films Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-07"}}
{"company_number":"08511568","data":{"address":{"address_line_1":"Westlands Avenue","locality":"Slough","postal_code":"SL1 6AN","premises":"50"},"ceased_on":"2018-06-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"5925f33baff31e90a228450b803775f9a2247d84","kind":"individual-person-with-significant-control","links":{"self":"/company/08511568/persons-with-significant-control/individual/MZM95-3qB9d6qkyvwrjOb9rmBWM"},"name":"Mr Rupesh Prabhakar","name_elements":{"forename":"Rupesh","surname":"Prabhakar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-29"}}
{"company_number":"08511568","data":{"address":{"address_line_1":"Westlands Avenue","locality":"Slough","postal_code":"SL1 6AN","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"c6061e39cbb4f8708464be9872fc09806cd26206","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08511568/persons-with-significant-control/individual/clhe6Jp31jjO5b3V1ByO-dOobxk"},"name":"Mrs Upasana Prabhakar","name_elements":{"forename":"Upasana","surname":"Prabhakar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-29"}}
{"company_number":"08084908","data":{"address":{"address_line_1":"Patrick Brompton","country":"England","locality":"Bedale","postal_code":"DL8 1JN","premises":"Hillside Cottage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"7bdbe9cb1aeb0b50e22a83190924ca3100f2b5e2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08084908/persons-with-significant-control/individual/qeFrFsXlnBEvZEAbyjJHIxn093s"},"name":"Mr James Murray","name_elements":{"forename":"James","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08084908","data":{"address":{"address_line_1":"Patrick Brompton","country":"England","locality":"Bedale","postal_code":"DL8 1JN","premises":"Hillside Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"15c66e000c909b4377198242611cfa8a80c2586e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08084908/persons-with-significant-control/individual/04jVNO6SHpvHXzk-hUxpaeJ1B0U"},"name":"Susannah Murray","name_elements":{"forename":"Susannah","surname":"Murray"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08034298","data":{"address":{"address_line_1":"Bewell Street","locality":"Hereford","postal_code":"HR4 0BA","premises":"Bewell House","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"e5969f22328b0cb1f4c8fa0adab2b2f5b38803c9","kind":"individual-person-with-significant-control","links":{"self":"/company/08034298/persons-with-significant-control/individual/jA2ir9u3C79-9mF4OGufXi4xbyE"},"name":"Mr Mark Stuart Gray","name_elements":{"forename":"Mark","middle_name":"Stuart","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09958868","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9LL","premises":"345"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"677e2af17e972f7cde4eeff8806b07e487e5b43d","kind":"individual-person-with-significant-control","links":{"self":"/company/09958868/persons-with-significant-control/individual/5M9XzjRc4hsKW1ZZoWGTqDgR3vw"},"name":"Ms Domenico Spadavecchia","name_elements":{"forename":"Domenico","surname":"Spadavecchia","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-03"}}
{"company_number":"06605548","data":{"address":{"address_line_1":"Rimmer Close","country":"England","locality":"Sudbury","postal_code":"CO10 1PX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"8daab296650e1a9e004cf6700a8b80f6c741905e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06605548/persons-with-significant-control/individual/Vy9-ZAgDtSX9CMqkJQzRx4oy3Ls"},"name":"Mr Graham Charles Pearce","name_elements":{"forename":"Graham","middle_name":"Charles","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-07"}}
{"company_number":"06605548","data":{"address":{"address_line_1":"Rimmer Close","country":"England","locality":"Sudbury","postal_code":"CO10 1PX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"d1fa852f891ec65970008e59896e78564a07f16d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06605548/persons-with-significant-control/individual/fEGBJd8Vu65YsKtk0zP6JqhNJcA"},"name":"Mrs Lynne Hazel Pearce","name_elements":{"forename":"Lynne","middle_name":"Hazel","surname":"Pearce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"03401898","data":{"address":{"address_line_1":"Fox Valley Way","address_line_2":"Stocksbridge","country":"England","locality":"Sheffield","postal_code":"S36 2AE","premises":"Office 2, Harry Brearley House"},"etag":"ae82f0dd7d0864fd880e125203123840aaaaf1dd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Of England And Wales","registration_number":"06055257"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03401898/persons-with-significant-control/corporate-entity/F_O6eI54ANTakRIwFVEDBIOb3WI"},"name":"Huthwaite International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06618128","data":{"address":{"address_line_1":"Devizes Road","locality":"Salisbury","postal_code":"SP3 4UF","premises":"Unit 1-3 Hilltop Business Park","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"44a0deef31f3a6599d691e19542c70adc541a251","kind":"individual-person-with-significant-control","links":{"self":"/company/06618128/persons-with-significant-control/individual/iiMEHF2_96NbGCo8-GHuSREdAbg"},"name":"Mr Manoj Patel","name_elements":{"forename":"Manoj","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06618128","data":{"address":{"address_line_1":"Devizes Road","locality":"Salisbury","postal_code":"SP3 4UF","premises":"Unit 1-3 Hilltop Business Park","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"2bd48fa052f13a60e7a2b5a7fe4281ee7751ed8c","kind":"individual-person-with-significant-control","links":{"self":"/company/06618128/persons-with-significant-control/individual/JIR_H6pd7OMbIjDd3lerC3Ouzvs"},"name":"Mrs Piyusha Patel","name_elements":{"forename":"Piyusha","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC568378","data":{"address":{"address_line_1":"Newburgh","country":"United Kingdom","locality":"Cupar","postal_code":"KY14 6JF","premises":"Old Higham House","region":"Fife"},"ceased_on":"2021-12-06","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1966},"etag":"38f3093e780d2aa00af4da655820e5f13fde4380","kind":"individual-person-with-significant-control","links":{"self":"/company/SC568378/persons-with-significant-control/individual/dIrGCuaKKEKrXHVrdSJiw_J40qo"},"name":"Mr Alexander Iain Fraser","name_elements":{"forename":"Alexander","middle_name":"Iain","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-09"}}
{"company_number":"SC568378","data":{"address":{"address_line_1":"Newburgh","country":"United Kingdom","locality":"Cupar","postal_code":"KY14 6JF","premises":"Old Higham House","region":"Fife"},"ceased_on":"2021-12-06","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1968},"etag":"c15380424a99d9ef42711ac2a7dec7f7f33b367e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC568378/persons-with-significant-control/individual/XT3vCJAl9z4i_AadzhgiTFMbIr4"},"name":"Mrs Irene Isabel Macarthur","name_elements":{"forename":"Irene","middle_name":"Isabel","surname":"Macarthur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-09"}}
{"company_number":"04430078","data":{"address":{"address_line_1":"36 Plover Street","address_line_2":"Preston","locality":"Lancashire","postal_code":"PR1 6TU"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"6171ce6d96556e3429454a16769460df53408b52","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04430078/persons-with-significant-control/individual/oSrMysD2nRJLUmZL0iTSkzq9r5g"},"name":"Mr Yusuf Abadmohmed Ghodiwala","name_elements":{"forename":"Yusuf","middle_name":"Abadmohmed","surname":"Ghodiwala","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-07"}}
{"company_number":"03366308","data":{"address":{"address_line_1":"Dorking Road","country":"England","locality":"Tadworth","postal_code":"KT20 7TD","premises":"Millfield"},"ceased_on":"2023-04-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"660058de50ba9450507bd0b3e966650b2da9d961","kind":"individual-person-with-significant-control","links":{"self":"/company/03366308/persons-with-significant-control/individual/Rf98e5dbPo8J9kOIT-w6lvbNlrQ"},"name":"Mr Michael David Everest","name_elements":{"forename":"Michael","middle_name":"David","surname":"Everest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-10"}}
{"company_number":"01831618","data":{"address":{"address_line_1":"Worsley Court","address_line_2":"High Street Worsley","care_of":"CHAMPION CONSULTING LIMITED","locality":"Manchester","postal_code":"M28 3NJ","premises":"1"},"ceased_on":"2022-06-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"3cbbf5a2fc59b867b36a330b18575cf600363512","kind":"individual-person-with-significant-control","links":{"self":"/company/01831618/persons-with-significant-control/individual/RAgY4WC9Un-OVK_9zZNlRmUAOaY"},"name":"Mr William Robert Owen Harris","name_elements":{"forename":"William","middle_name":"Robert Owen","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08542718","data":{"address":{"country":"England","locality":"Bexhill On Sea","postal_code":"TN40 1EZ","premises":"28 Wilton Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"d8549cc53351901e4284937916b2d386827b846f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08542718/persons-with-significant-control/individual/P2MOdXTVJeVfh_lDIJTKDOWE6V4"},"name":"Mr Jacob Thomas Murray","name_elements":{"forename":"Jacob","middle_name":"Thomas","surname":"Murray","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00959388","data":{"address":{"address_line_1":"Shaftesbury Avenue","country":"England","locality":"London","postal_code":"WC2H 8AD","premises":"125"},"etag":"2eb6d0822b71549d904f493aa58662575178babf","identification":{"legal_authority":"England And Wales","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00959388/persons-with-significant-control/corporate-entity/EfjD_R9QGfrfD2mxDMHLTd3aY2w"},"name":"Time Out Digital Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07210748","data":{"address":{"address_line_1":"The Pastures","address_line_2":"Llanyravon","country":"Wales","locality":"Cwmbran","postal_code":"NP44 8SR","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1977},"etag":"f943e62a2efc7ef02ae7f1003dee4421fc8073cf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07210748/persons-with-significant-control/individual/uq6DYMnLSwlHPjMZmGeUQmKts_Q"},"name":"Mr Mark Kenneth Alcock","name_elements":{"forename":"Mark","middle_name":"Kenneth","surname":"Alcock","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-50-to-75-percent","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10812568","data":{"address":{"address_line_1":"203 Suite, Second Floor","address_line_2":"Barkingside","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 2AJ","premises":"133 High Street"},"ceased_on":"2019-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"a36f758369aee494e56933e7268e4f9989631fa8","kind":"individual-person-with-significant-control","links":{"self":"/company/10812568/persons-with-significant-control/individual/EzvQJ_XqCscU9SAqf_sTpbB0_VQ"},"name":"Mr Edvinas Gineika","name_elements":{"forename":"Edvinas","surname":"Gineika","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-06-09"}}
{"company_number":"08096928","data":{"address":{"address_line_1":"Kenton Road","locality":"Harrow","postal_code":"HA3 0AN","premises":"99","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"96c8d57160feb8f73e7f9a1587d194320033c4cc","kind":"individual-person-with-significant-control","links":{"self":"/company/08096928/persons-with-significant-control/individual/YeqsWCwxQi3w0b-R5bVv2L3jgzA"},"name":"Mr Huw Robert Price","name_elements":{"forename":"Huw","middle_name":"Robert","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-07"}}
{"company_number":"08096928","data":{"address":{"address_line_1":"Kenton Road","locality":"Harrow","postal_code":"HA3 0AN","premises":"99","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"3d13cd548214337fec585519b418b122eec61790","kind":"individual-person-with-significant-control","links":{"self":"/company/08096928/persons-with-significant-control/individual/pZQFlSkDbLWHAh_nf2dm80iq4Kk"},"name":"Ms Donna Clarke","name_elements":{"forename":"Donna","surname":"Clarke","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-07"}}
{"company_number":"06870628","data":{"address":{"address_line_1":"Fane Walk","locality":"Manchester","postal_code":"M9 8HT","premises":"2","region":"Lancashire"},"ceased_on":"2018-05-11","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"76da1c00c8d9859678c83c88974642a2f29798ee","kind":"individual-person-with-significant-control","links":{"self":"/company/06870628/persons-with-significant-control/individual/u2l9PB6VIwzZeY6fBRh3k9v1elI"},"name":"Miss Evelyn Agyemang-Boateng","name_elements":{"forename":"Evelyn","surname":"Agyemang-Boateng","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-06"}}
{"company_number":"09771178","data":{"address":{"address_line_1":"Boulevard Drive","country":"England","locality":"London","postal_code":"NW9 5XD","premises":"50 Constantine House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"2d25e1142ed408779edc116722942b7f485be670","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09771178/persons-with-significant-control/individual/6c3n9I2oDFjxNQOid2ZWHOf_OFQ"},"name":"Mr Rahim Hirani","name_elements":{"forename":"Rahim","surname":"Hirani","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08995418","data":{"address":{"address_line_1":"Dickenson Road","country":"England","locality":"Manchester","postal_code":"M13 0NG","premises":"350"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"7f212705dd767217199b1b5698ba1e4fcc47e72a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08995418/persons-with-significant-control/individual/KU5fbgo3B64V1rAZr8CNxvHWoXc"},"name":"Mr Mahbob Ali Kalhoro","name_elements":{"forename":"Mahbob","middle_name":"Ali","surname":"Kalhoro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09621148","data":{"address":{"address_line_1":"Frieth Road","country":"England","locality":"Marlow","postal_code":"SL7 2JQ","premises":"Clare House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"f126833307a84a92a3845c6f22112bbe86d406f5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09621148/persons-with-significant-control/individual/sXJJttBSCWqs83dWotoVDJvyan0"},"name":"Mr Paul Andrew Turnbull","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Turnbull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-03"}}
{"company_number":"06607548","data":{"address":{"address_line_1":"White Friars","country":"United Kingdom","locality":"Chester","postal_code":"CH1 1NZ","premises":"12a"},"etag":"9fd42ac2c39f05deb4ba4ceb3c18ac0361f4aa7c","identification":{"country_registered":"England","legal_authority":"Limited Liability Act 2000","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"03447185"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06607548/persons-with-significant-control/corporate-entity/HFT-UanQD1OLvcobBAl4VviPdRs"},"name":"Joseph Berkeley Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08539468","data":{"address":{"address_line_1":"The Glasshouse Studios","address_line_2":"Fryern Court Road","locality":"Fordingbridge","postal_code":"SP6 1QX","premises":"18","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"db2997f0b29837f6f41d27820cb951be324ead07","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08539468/persons-with-significant-control/individual/P0-OZp3UN6p4ZA0duzifwNdBavw"},"name":"Mr Jonathan Mark Ian Croker","name_elements":{"forename":"Jonathan","middle_name":"Mark Ian","surname":"Croker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-22"}}
{"company_number":"09626118","data":{"address":{"address_line_1":"Sherwood Avenue","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 9EX","premises":"1","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"ddcc923c6d191d9518b4c19b7f667a9dc09c06e6","kind":"individual-person-with-significant-control","links":{"self":"/company/09626118/persons-with-significant-control/individual/wZHqUoW-IADsk03rO6SPnVZpBXM"},"name":"Mr Frederick Keith Tebbenham","name_elements":{"forename":"Frederick","middle_name":"Keith","surname":"Tebbenham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-05"}}
{"company_number":"09527098","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E1 8NN","premises":"66 Prescot Street"},"ceased_on":"2019-09-27","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"025036f7b1b63dde6a0231e3a5e26c2e43088892","kind":"individual-person-with-significant-control","links":{"self":"/company/09527098/persons-with-significant-control/individual/l5e2lHfZMcDOL-95ZWZbtpkMu3Y"},"name":"Mr Gregory Christian Labrousse","name_elements":{"forename":"Gregory","middle_name":"Christian","surname":"Labrousse","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07281128","data":{"address":{"address_line_1":"Totterdown","country":"England","locality":"Bristol","postal_code":"BS3 4TP","premises":"10 Hill Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"337cb517b40fef9949de0cfec6ffdd10be2ede9c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07281128/persons-with-significant-control/individual/5L4_VHuWBZ9OhSZTmm2hP3mYklw"},"name":"Mrs Susan Naughton-Marsh","name_elements":{"forename":"Susan","surname":"Naughton-Marsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09074178","data":{"address":{"address_line_1":"Milton Park, Stroude Road","country":"England","locality":"Egham","postal_code":"TW20 9UW","premises":"The Willows"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"dd5b735b1710c12fb6a0a6788748b09b7a36a57d","kind":"individual-person-with-significant-control","links":{"self":"/company/09074178/persons-with-significant-control/individual/Luyxz3NMCE-w4h-JK_dJBCqHbuc"},"name":"Mr Mark Aylwin Turner","name_elements":{"forename":"Mark","middle_name":"Aylwin","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06609978","data":{"address":{"address_line_1":"East Sheen","country":"United Kingdom","locality":"London","postal_code":"SW14 8AH","premises":"206 Upper Richmond Road West"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"37f7d94ade3e1812d0aaf8317de22fddad589a6a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06609978/persons-with-significant-control/individual/sCINQB0CjNLCXavqp1TBsmpEZnw"},"name":"Mr Michael John Cox","name_elements":{"forename":"Michael","middle_name":"John","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-04"}}
{"company_number":"08094458","data":{"address":{"country":"England","locality":"Teddington","postal_code":"TW11 0JQ","premises":"13 White Heron Mews","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"bdba0e931842591c8902306d33b48abdebc839b0","kind":"individual-person-with-significant-control","links":{"self":"/company/08094458/persons-with-significant-control/individual/N90izskOhOh9UysPRex2f6syhSs"},"name":"Mr Timothy Michael Nash","name_elements":{"forename":"Timothy","middle_name":"Michael","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10218158","data":{"address":{"address_line_1":"Knightrider House","address_line_2":"Knightrider Street","country":"England","locality":"Maidstone","postal_code":"ME15 6LU","premises":"F04 1st Floor","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"ff02a6e488e25d30da0ae27bccc07cc8397a372d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10218158/persons-with-significant-control/individual/7yVvlhKFDQIgc4GHkjCqeG3Qzno"},"name":"Ms Hajnalka Erdos","name_elements":{"forename":"Hajnalka","surname":"Erdos","title":"Ms"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06609268","data":{"address":{"address_line_1":"Pitfold Road","address_line_2":"Lee Road","country":"England","locality":"London","postal_code":"SE12 9HX","premises":"16 Pitford Road","region":"Stratford"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"0a110ceb04c02b6ac7916222c640e64fbe3b28fa","kind":"individual-person-with-significant-control","links":{"self":"/company/06609268/persons-with-significant-control/individual/Kfwh-aezAWOlOZ_XOquVrl3r_fw"},"name":"Miss Pany Boulyaphol","name_elements":{"forename":"Pany","surname":"Boulyaphol","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-03"}}
{"company_number":"06609268","data":{"address":{"address_line_1":"Freshwharf, Highbridge Road","country":"England","locality":"Barking","postal_code":"IG11 7BW","premises":"Jj Prior, Mooring No 2 Fresh Wharf Estate"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"e628c3bb4ba1ff966fb987a654f1770514e4ce73","kind":"individual-person-with-significant-control","links":{"self":"/company/06609268/persons-with-significant-control/individual/UUZ_UcAcwqEbTQ7IGHvVds_bD4Y"},"name":"Mr John Michael Dunford","name_elements":{"forename":"John","middle_name":"Michael","surname":"Dunford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-03"}}
{"company_number":"04449528","data":{"address":{"address_line_1":"875 Wolverhampton Rd","address_line_2":"Oldbury","locality":"West Midlands","postal_code":"B69 4RU"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"22031f07033e6c347e1c4bee4c87c0ec40923569","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04449528/persons-with-significant-control/individual/QAjfJM7ZZL_vnaiUceoUSyeilcY"},"name":"Mr Swaran Singh Sehmi","name_elements":{"forename":"Swaran","middle_name":"Singh","surname":"Sehmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04449528","data":{"address":{"address_line_1":"875 Wolverhampton Rd","address_line_2":"Oldbury","locality":"West Midlands","postal_code":"B69 4RU"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"c1b4bdca3d1a27cebed904d3a3fb8694f3646a88","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04449528/persons-with-significant-control/individual/rJ3pf98b_hRLVsWnh9-yHu8y52U"},"name":"Mrs Gurmeet Kaur Sehmi","name_elements":{"forename":"Gurmeet","middle_name":"Kaur","surname":"Sehmi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10136848","data":{"address":{"address_line_1":"Church Path","address_line_2":"Bishopstone","country":"England","locality":"Swindon","postal_code":"SN6 8PZ","premises":"The Court House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"b03fc2639096eff7e0b3f35340b7b4305c05db1d","kind":"individual-person-with-significant-control","links":{"self":"/company/10136848/persons-with-significant-control/individual/YQTApmgUbpKgIWKLpaxpCwlq7hw"},"name":"Mr Robert Duncan Whitfield Hall","name_elements":{"forename":"Robert","middle_name":"Duncan Whitfield","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-20"}}
{"company_number":"10136848","data":{"address":{"address_line_1":"Thirsk Road","country":"England","locality":"Mitcham","postal_code":"CR4 2BL","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"c7e8c590e495989a387bc616e18d97c558dc3b42","kind":"individual-person-with-significant-control","links":{"self":"/company/10136848/persons-with-significant-control/individual/MhIti8AADdTibroK5rLCLx1Bsbo"},"name":"Mrs Alexandra Margaret Taylor","name_elements":{"forename":"Alexandra","middle_name":"Margaret","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-20"}}
{"company_number":"10136848","data":{"address":{"address_line_1":"Stump Lane, Chosen Hill","address_line_2":"Hucclecote","country":"England","locality":"Gloucester","postal_code":"GL3 2LT","premises":"Millbridge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"f7accd0db31d483f7a1a1147e4aa46c35622df6a","kind":"individual-person-with-significant-control","links":{"self":"/company/10136848/persons-with-significant-control/individual/01BHCMC0e5YtqOtlZP2jpsDdPLY"},"name":"Mr Matthew James Middleton","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-20"}}
{"company_number":"09080678","data":{"address":{"address_line_1":"Oak View Close","country":"England","locality":"Torquay","postal_code":"TQ2 7FF","premises":"Sigma House"},"etag":"a0456a9adbfd1ed9d074572b12579cc92151bcfb","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc349116"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09080678/persons-with-significant-control/corporate-entity/BaiRKjA_oHlBHPuww_xRyoro2NM"},"name":"Francis Clark Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10215248","data":{"address":{"address_line_1":"London Road","address_line_2":"Hickstead","country":"England","locality":"Haywards Heath","postal_code":"RH17 5LZ","premises":"Twingates","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"131c7dc4d6d3807be5cda7611bd14bbb5730c620","kind":"individual-person-with-significant-control","links":{"self":"/company/10215248/persons-with-significant-control/individual/fDOK_LzLS7Ns5AfDCkHlcarosr8"},"name":"Mr Christopher Richard Rickenberg","name_elements":{"forename":"Christopher","middle_name":"Richard","surname":"Rickenberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-06"}}
{"company_number":"03054508","data":{"address":{"address_line_1":"Providence Park Ste 100","country":"United States","locality":"Birmingham","postal_code":"35242","premises":"2101","region":"Alabama"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1948},"etag":"dafd178b5d795dcf1f2fe6254af382867a188723","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03054508/persons-with-significant-control/individual/EIpU8lQAWWPngxTuScj8OvagfUE"},"name":"Gary Dennis","name_elements":{"forename":"Gary","surname":"Dennis"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10814618","data":{"address":{"address_line_1":"Esther Way","address_line_2":"Scartho Top","country":"United Kingdom","locality":"Grimsby","postal_code":"DN33 3GN","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"a68e1c801633b370c0f8f7f1a5b2c5ad59b28f97","kind":"individual-person-with-significant-control","links":{"self":"/company/10814618/persons-with-significant-control/individual/bfRv_pWAtarD7lyPiDcE5PoxJqE"},"name":"Miss Lindsay Anne Lambton","name_elements":{"forename":"Lindsay","middle_name":"Anne","surname":"Lambton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-12"}}
{"company_number":"10318418","data":{"address":{"address_line_1":"Via Filzi","country":"Italy","locality":"Milano","postal_code":"20124","premises":"2","region":"Milano"},"etag":"5b94f8fcf1c6c35bdd74ab81de75f5ced1f3ba6a","identification":{"country_registered":"Italy","legal_authority":"Italian Codice Civile","legal_form":"Limited Company","place_registered":"Cciaa Milano","registration_number":"09706310969"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10318418/persons-with-significant-control/corporate-entity/N7mreP8e_PMkQNt0hCbxHnU-xPw"},"name":"K-For Holding Srl","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-11"}}
{"company_number":"07268888","data":{"address":{"address_line_1":"Blackberry Field","country":"England","locality":"Orpington","postal_code":"BR5 2RZ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"3e19fd2e952461c4b9c1774292380435405dfcf7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07268888/persons-with-significant-control/individual/gIrq1cS1_rtei6pcryydMRjY_Ao"},"name":"Dr Kolade Daodu","name_elements":{"forename":"Kolade","surname":"Daodu","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09001158","data":{"address":{"address_line_1":"Price Street","country":"England","locality":"Birkenhead","postal_code":"CH41 6JN","premises":"The Stork Hotel","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"88fda4b5056403313f60cbde55d05c8a9081dc34","kind":"individual-person-with-significant-control","links":{"self":"/company/09001158/persons-with-significant-control/individual/judDw518DZgidNyRpSPu0Je0vhU"},"name":"Mr John Joseph Cunningham","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Cunningham","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07279808","data":{"address":{"address_line_1":"School Lane","address_line_2":"Northend","country":"United Kingdom","locality":"Bath","postal_code":"BA1 7ER","premises":"1 Glenhaven","region":"Somerset"},"ceased_on":"2018-07-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"d03d482d2c031dac5b6afeb43d046a56b3c407ba","kind":"individual-person-with-significant-control","links":{"self":"/company/07279808/persons-with-significant-control/individual/4nTGZOnyWGrbMepn7OcncXQVDt4"},"name":"Miss Andrea Theresa Miller","name_elements":{"forename":"Andrea","middle_name":"Theresa","surname":"Miller","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-10"}}
{"company_number":"SC568538","data":{"address":{"address_line_1":"Craigentinny Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 6NB","premises":"39"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1986},"etag":"d346e8831ece34c910a48287dbe208087fa54db0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC568538/persons-with-significant-control/individual/M_fz9GfZxecZJjHW5nW3DLa7YGE"},"name":"Mr Diego Mario Perrella","name_elements":{"forename":"Diego","middle_name":"Mario","surname":"Perrella","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-12"}}
{"company_number":"SC568538","data":{"address":{"address_line_1":"Craigentinny Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH7 6NB","premises":"39/4"},"ceased_on":"2018-11-30","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1988},"etag":"cb2740876858fcf45e851fdbf09e3e31af83d3d0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC568538/persons-with-significant-control/individual/URXNJ_sjCBoe_VbqYxza7iPTkCs"},"name":"Mr Roberto Rinaldi","name_elements":{"forename":"Roberto","surname":"Rinaldi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-12"}}
{"company_number":"10179808","data":{"address":{"address_line_1":"Hill Rise","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 8PF","premises":"154a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"68ac5a1e8ef8b40b6161c419142930a13d59a557","kind":"individual-person-with-significant-control","links":{"self":"/company/10179808/persons-with-significant-control/individual/zZPH6koB_7XhaFvmsM3qEvR62-M"},"name":"Odazhieva Odazhieva","name_elements":{"forename":"Odazhieva","surname":"Odazhieva"},"nationality":"Bulgarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-12"}}
{"company_number":"SC451188","data":{"address":{"address_line_1":"St Lukes Business Estate","locality":"Glasgow","postal_code":"G5 0TS","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1979},"etag":"e42fd43d20e6cb3576acad2f6e4fd7f02ac41dbb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC451188/persons-with-significant-control/individual/W2fWcuJMcJbs-eVKPwFkSWP2FBc"},"name":"Mr Jamie Mcdermid","name_elements":{"forename":"Jamie","surname":"Mcdermid","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-09-25"}}
{"company_number":"09049798","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","country":"England","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"Suite 1 Second Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"2de4aa12e1a1d03c3e8d54de80c89c482e472ae1","kind":"individual-person-with-significant-control","links":{"self":"/company/09049798/persons-with-significant-control/individual/1FOFH4wG4jTQ1ZHTqHVrnrvQ0yI"},"name":"Mr Robert James Obuch","name_elements":{"forename":"Robert","middle_name":"James","surname":"Obuch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-29"}}
{"company_number":"08401438","data":{"address":{"address_line_1":"349 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 1DH","premises":"First Floor, Winston House"},"country_of_residence":"Israel","date_of_birth":{"month":11,"year":1964},"etag":"8913928c0d6fd3e94ab89a724fa40dccdda503c4","kind":"individual-person-with-significant-control","links":{"self":"/company/08401438/persons-with-significant-control/individual/Ffx7CiHQhAFR73IHJHY0DB4I9L0"},"name":"Mr Shimon Chieve","name_elements":{"forename":"Shimon","surname":"Chieve","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06907088","data":{"address":{"address_line_1":"2 - 8 Oriel Road","country":"England","locality":"Bootle","postal_code":"L20 7EP","premises":"Oriel House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"9aa8692f9670be22d25f02fd035f4a0985abd338","kind":"individual-person-with-significant-control","links":{"self":"/company/06907088/persons-with-significant-control/individual/EaFxJnGONuZBOARolJf7RwZWZzQ"},"name":"Mrs Theoulla Haralambous","name_elements":{"forename":"Theoulla","surname":"Haralambous","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06907088","data":{"address":{"address_line_1":"2 - 8 Oriel Road","country":"England","locality":"Bootle","postal_code":"L20 7EP","premises":"Oriel House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"334117937922297a102b7180cce5c76b1bba4aa4","kind":"individual-person-with-significant-control","links":{"self":"/company/06907088/persons-with-significant-control/individual/s6cnchO_H6m7ZKA81jPoHIAOSag"},"name":"Mr Harry Haralambous","name_elements":{"forename":"Harry","surname":"Haralambous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10815818","data":{"address":{"address_line_1":"St Ives","country":"United Kingdom","locality":"St Ives","postal_code":"PE27 3XZ","premises":"18 Garden Close","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"277d072f66137b1a98ab56f481531b85b27d62db","kind":"individual-person-with-significant-control","links":{"self":"/company/10815818/persons-with-significant-control/individual/jSGwVe5almj4eLNkmvMujDeiZBk"},"name":"Mr Andrew Baily","name_elements":{"forename":"Andrew","surname":"Baily","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-13"}}
{"company_number":"03209888","data":{"address":{"address_line_1":"10 Temple Back","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6FL","premises":"1st Floor, Templeback"},"ceased_on":"2024-01-12","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1964},"etag":"6168581d40d8cbe3efbf3cd868554ec71124b5d8","kind":"individual-person-with-significant-control","links":{"self":"/company/03209888/persons-with-significant-control/individual/oDbzEhPSlprhqjxqx3bkHnnPe18"},"name":"Mr Kevin Riordan Culligan","name_elements":{"forename":"Kevin","middle_name":"Riordan","surname":"Culligan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"03209888","data":{"address":{"address_line_1":"10 Temple Back","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6FL","premises":"1st Floor, Templeback"},"ceased_on":"2018-08-23","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1964},"etag":"0d2ce70d1bd8fece90a07f744de1de8b4a998d54","kind":"individual-person-with-significant-control","links":{"self":"/company/03209888/persons-with-significant-control/individual/08fnozuFfiTk7Z6VoOh4wEZ-8HI"},"name":"Mrs Evelyn Anne Bennet Toma","name_elements":{"forename":"Evelyn","middle_name":"Anne Bennet","surname":"Toma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"02126248","data":{"address":{"address_line_1":"Radwinter Road","country":"England","locality":"Saffron Walden","postal_code":"CB11 3GA","premises":"5 The Spike","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"e32ac7a1168d84b72a7de2a806dfd49fa595c555","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02126248/persons-with-significant-control/individual/sqBNbWqLkAPTMGr5CYcUGqGJbcY"},"name":"Mr Martin Stuart Turnbull","name_elements":{"forename":"Martin","middle_name":"Stuart","surname":"Turnbull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02126248","data":{"address":{"address_line_1":"Little Walden","country":"England","locality":"Saffron Walden","postal_code":"CB10 1UZ","premises":"Rowley Hill Farm","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"f44badcc89d3e18d91650ab39fa8d3caef271094","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02126248/persons-with-significant-control/individual/oGsq1NnEt0J2UapttfsqaW6SvEQ"},"name":"Mr Andrew Howard Turnbull","name_elements":{"forename":"Andrew","middle_name":"Howard","surname":"Turnbull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09631788","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"1123ddfcd94f432c659f7d6047fcf89d0be47621","kind":"individual-person-with-significant-control","links":{"self":"/company/09631788/persons-with-significant-control/individual/Y0vxkusphS9L0OjXN9NAdQNgEv0"},"name":"Mr Gordon Willmott Black","name_elements":{"forename":"Gordon","middle_name":"Willmott","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"SC479858","data":{"address":{"address_line_1":"Second Avenue","country":"Isle Of Man","locality":"Onchan","postal_code":"IM3 4PA","premises":"Douglas Auction House"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":7,"year":1942},"etag":"17f6c9891e8e35e56e7f8d7529b620adac22d832","kind":"individual-person-with-significant-control","links":{"self":"/company/SC479858/persons-with-significant-control/individual/mnWBrmkaAWps__WFc8J05Y0xM40"},"name":"Mr Zuhair Fayez","name_elements":{"forename":"Zuhair","surname":"Fayez","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC506558","data":{"address":{"address_line_1":"Cambuslang","country":"Scotland","locality":"Glasgow","postal_code":"G72 7NB","premises":"4 Newpark Crescent"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1975},"etag":"7e5de569f87a8bad5764ecddce6c3c0ee6c69cb0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC506558/persons-with-significant-control/individual/icvMMo_5amVV4scvKmZF4XSGurk"},"name":"Carol Mcalear","name_elements":{"forename":"Carol","surname":"Mcalear"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-22"}}
{"company_number":"09619238","data":{"address":{"address_line_1":"Cumberland House, 35 Park Row","locality":"Nottingham","postal_code":"NG1 6EE","premises":"C/O Bridgewood Financial Solutions"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"c86833a83afd8f25e6194a355d7430d6ee6aeefc","kind":"individual-person-with-significant-control","links":{"self":"/company/09619238/persons-with-significant-control/individual/e4jvwO56U-PREfZZpiANkVakw58"},"name":"Mr Christopher Alan Eyre","name_elements":{"forename":"Christopher","middle_name":"Alan","surname":"Eyre","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"05120198","data":{"address":{"address_line_1":"Claverton Road","address_line_2":"Roundthorn Industrial Estate","country":"England","locality":"Manchester","postal_code":"M23 9TT","premises":"Timpson House"},"ceased_on":"2016-04-06","etag":"26b6ff75b4c749a2b0e03c23c3e7176912efe53d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Uk Limited Company","place_registered":"Companies House","registration_number":"02339274"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05120198/persons-with-significant-control/corporate-entity/fuAv39IEjn02uUgq1sM3UupVemM"},"name":"Timpson Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09068868","data":{"address":{"address_line_1":"Berens Road","country":"United Kingdom","locality":"Shrivenham","postal_code":"SN6 8EG","premises":"9","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"9036b1ba8fb27d9324f85a6fb4b222701ecfa7fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09068868/persons-with-significant-control/individual/8xYP7PoGq9-m89ahEdElbLS0vQs"},"name":"Simon Hawkins","name_elements":{"forename":"Simon","surname":"Hawkins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05469578","data":{"address":{"address_line_1":"Chesterton Road","country":"England","locality":"London","postal_code":"W10 5LX","premises":"Flat 1, 28a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"ed7f30ea07092cc473a324637ead410ff132d6f7","kind":"individual-person-with-significant-control","links":{"self":"/company/05469578/persons-with-significant-control/individual/A2c-1Fm8v115rdQZpXmMKfny5-w"},"name":"Ms Cara Leek","name_elements":{"forename":"Cara","surname":"Leek","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09068868","data":{"address":{"address_line_1":"Hagley Road","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY9 0RL","premises":"4 Lansdowne Court","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"9b3ee42de363b74057f24dfec3338b09fc4426ce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09068868/persons-with-significant-control/individual/K6nb-vRi9avjNylyvrHk8yYJvxo"},"name":"David John Hallett","name_elements":{"forename":"David","middle_name":"John","surname":"Hallett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC425208","data":{"address":{"address_line_1":"26 Portland Road","locality":"Kilmarnock","postal_code":"KA1 2EB","premises":"C/O Henry Brown \u0026 Co","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1973},"etag":"fcc53099ee9b3517465008adf9da0e2157e2468c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC425208/persons-with-significant-control/individual/NSMdkAIKWeimKQEXUcykrJMBXxo"},"name":"Mr Maurice Paul Hynds","name_elements":{"forename":"Maurice","middle_name":"Paul","surname":"Hynds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC425208","data":{"address":{"address_line_1":"26 Portland Road","locality":"Kilmarnock","postal_code":"KA1 2EB","premises":"C/O Henry Brown \u0026 Co","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1980},"etag":"2cfe146335e4a763232bf12939358fcbf7e6489f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC425208/persons-with-significant-control/individual/FN5d507aDVVGEcPbxHOyelm9jQY"},"name":"Mr Cameron Geroge Syme","name_elements":{"forename":"Cameron","middle_name":"Geroge","surname":"Syme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09076128","data":{"address":{"address_line_1":"Hudson Way","address_line_2":"Radcliffe-On-Trent","country":"England","locality":"Nottingham","postal_code":"NG12 2PP","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"fe4e8aea30ee939f43bb261be90e2706d1cc13bd","kind":"individual-person-with-significant-control","links":{"self":"/company/09076128/persons-with-significant-control/individual/pvNpyQBzJ46S6nD0VUQsoseVGio"},"name":"Mr Andrew Dunphy","name_elements":{"forename":"Andrew","surname":"Dunphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03552008","data":{"address":{"address_line_1":"Regency House","address_line_2":"33 Wood Street","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 4BE","premises":"Regency House","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1946},"etag":"1de211a8c66f510303deca0c1b42e65662829e9d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03552008/persons-with-significant-control/individual/g9yitdAjPeQd8szJW3Jmhq768jY"},"name":"Mr Akbarali Fazal Alidina Pabani","name_elements":{"forename":"Akbarali","middle_name":"Fazal Alidina","surname":"Pabani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"08997178","data":{"address":{"address_line_1":"2 Lakeside Drive","address_line_2":"Park Royal","country":"England","locality":"London","postal_code":"NW10 7FQ","premises":"Room 6019  First Central 200"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"4bf6dd7e9378688447adb228fc83de1acd3ef0d2","kind":"individual-person-with-significant-control","links":{"self":"/company/08997178/persons-with-significant-control/individual/078sJhGt43nXxYQq5fzD1XlI0eA"},"name":"Mr Samuel Akoplan","name_elements":{"forename":"Samuel","surname":"Akoplan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-30"}}
{"company_number":"SC139098","data":{"address":{"address_line_1":"Milton Road","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 1TP","premises":"78"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1946},"etag":"a73e608fe708ed62f21a4d003b6566dded3e7b93","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC139098/persons-with-significant-control/individual/5s7IKaMiiA1hGYrTf8Nvb5qabgU"},"name":"Mr John Mccallum Reid","name_elements":{"forename":"John","middle_name":"Mccallum","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC139098","data":{"address":{"address_line_1":"Milton Road","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 1TP","premises":"78"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1950},"etag":"c9bd9e729d770a785e46492feb927a8f062e7bd1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC139098/persons-with-significant-control/individual/dphaMuQxcm7w9vvDaCreKNV1B-c"},"name":"Mrs Hilary Anne Reid","name_elements":{"forename":"Hilary","middle_name":"Anne","surname":"Reid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10211788","data":{"address":{"address_line_1":"Hadley Park East","address_line_2":"Hadley","country":"United Kingdom","locality":"Telford","postal_code":"TF1 6QJ","premises":"The Hangar"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"9e0a13319e312d94f5f795e5cc8baed049c92aad","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10211788/persons-with-significant-control/individual/Bha9NM9DEcIF10Zc6NG2Vad8-Js"},"name":"Mr Paul Sofield","name_elements":{"forename":"Paul","surname":"Sofield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-02"}}
{"company_number":"10211788","data":{"address":{"address_line_1":"Hadley Park East","address_line_2":"Hadley","country":"United Kingdom","locality":"Telford","postal_code":"TF1 6QJ","premises":"The Hangar"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"259265751cc4b90b40f7018b24476d3def3f1d04","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10211788/persons-with-significant-control/individual/lIDiv5ebNtk4DwBTkSl_cdQq6LI"},"name":"Mrs Jenny Sofield","name_elements":{"forename":"Jenny","surname":"Sofield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-02"}}
{"company_number":"08542668","data":{"address":{"address_line_1":"Pinfarthings","address_line_2":"Amberley","country":"England","locality":"Stroud","postal_code":"GL5 5JQ","premises":"Rose Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"744672a0092620d41ee8224b15ab77c3ac2d38c1","kind":"individual-person-with-significant-control","links":{"self":"/company/08542668/persons-with-significant-control/individual/bNL-9BcdYtvRx5Q8dtPMFAsXhHg"},"name":"Mrs Sally Joan Jackson","name_elements":{"forename":"Sally","middle_name":"Joan","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04797858","data":{"address":{"address_line_1":"8 Laburnum Farm Close","address_line_2":"Ness","locality":"Neston","postal_code":"CH64 8TR","premises":"Hamilton House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"e5f5b0c9a93821543e069ac201f583f7c14ff621","kind":"individual-person-with-significant-control","links":{"self":"/company/04797858/persons-with-significant-control/individual/R5Y0fJdynQOQ0GXZamKL-yiy98I"},"name":"Ms Gabrielle Lanceley","name_elements":{"forename":"Gabrielle","surname":"Lanceley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06164648","data":{"address":{"address_line_1":"35-37 Ludgate Hill","country":"England","locality":"London","postal_code":"EC4M 7JN","premises":"Office 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"209fb5c00446d05de59ca995b956c0e0ed625f1d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06164648/persons-with-significant-control/individual/04lMPjrP-3K0BCG_a7A4MIKT6sw"},"name":"Mr Mike Ian Davidson","name_elements":{"forename":"Mike","middle_name":"Ian","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10817688","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2018-01-17","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"19a11f8a8d871ff899c1621e42e4250ba969c3ba","kind":"individual-person-with-significant-control","links":{"self":"/company/10817688/persons-with-significant-control/individual/YdzZJXnFX2vZrlL_w_eO3XrMTmg"},"name":"Mr Luke Maria-Jozef Hugh Kisielewski","name_elements":{"forename":"Luke","middle_name":"Maria-Jozef Hugh","surname":"Kisielewski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"10184958","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Tweetproof Ltd, 124"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"3f1feedaa3926a326e71e0bbf6c9fac3fe503a67","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10184958/persons-with-significant-control/individual/Msbc81J5sxp3N_eXtlH7izwm4xI"},"name":"Mr Sharif Mofiz Henry Alvis","name_elements":{"forename":"Sharif","middle_name":"Mofiz Henry","surname":"Alvis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-17"}}
{"company_number":"10817698","data":{"address":{"address_line_1":"East Street","country":"United Kingdom","locality":"Harwich","postal_code":"CO12 3AS","premises":"3 Victoria Mansions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"1352dba6a9da3af52c9eca6fcffd87b8f4cc118e","kind":"individual-person-with-significant-control","links":{"self":"/company/10817698/persons-with-significant-control/individual/jjADB6qW0HQIJAMF2P8P1f6GBDI"},"name":"Mr James Gregory Maurice Price","name_elements":{"forename":"James","middle_name":"Gregory Maurice","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"10222088","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","premises":"Rm101, Maple House","region":"England"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1986},"etag":"b537628a055a1467ac34a2a14a217a8c6ff5aaa9","kind":"individual-person-with-significant-control","links":{"self":"/company/10222088/persons-with-significant-control/individual/znjjXhNxsvG4GZ58fYC9kIpVoS4"},"name":"Jiaxin Wang","name_elements":{"forename":"Jiaxin","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-08"}}
{"company_number":"09053088","data":{"address":{"address_line_1":"Clapham Common North Side","country":"England","locality":"London","postal_code":"SW4 9RX","premises":"55a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"f7fd2aa37030aa52f4947dfd537aa9848df6dc95","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09053088/persons-with-significant-control/individual/BEMYLkkZg0qdjzsVUomsB3tyRB8"},"name":"Ms Shirin Kooyhar","name_elements":{"forename":"Shirin","surname":"Kooyhar","title":"Ms"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10818088","data":{"address":{"address_line_1":"Three Horseshoes Walk","address_line_2":"Wiltshire","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BT","premises":"Racs Group House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"83abd1b3d992461dc9ebc1d706c47decc5401df0","kind":"individual-person-with-significant-control","links":{"self":"/company/10818088/persons-with-significant-control/individual/D3t1Jeg56pFhtUr-Tix_7sj7QVQ"},"name":"Jonathan Clinton Hughes","name_elements":{"forename":"Jonathan","middle_name":"Clinton","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"08559738","data":{"address":{"address_line_1":"The Street","address_line_2":"Brundish","locality":"Woodbridge","postal_code":"IP13 8BL","premises":"Bell Farm","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"1d4ecd319e96dbc23fcd505b6601a2b745f1e784","kind":"individual-person-with-significant-control","links":{"self":"/company/08559738/persons-with-significant-control/individual/chGIIhHXWyPRlaGfajKHwvmxn7I"},"name":"Mrs Alison Jane Hosford","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Hosford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06255728","data":{"address":{"address_line_1":"Sycamore House","address_line_2":"Sutton Quays Business Park","locality":"Sutton Weaver, Runcorn","postal_code":"WA7 3EH","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"0624d5637db0ad78e2fe4c99f337dc5832e11664","kind":"individual-person-with-significant-control","links":{"self":"/company/06255728/persons-with-significant-control/individual/8H7qeu2m8-7Dq88lSicQEqINj1Y"},"name":"Mr Andrew Arthur Burgess","name_elements":{"forename":"Andrew","middle_name":"Arthur","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09595058","data":{"address":{"address_line_1":"Withington","address_line_2":"Withington","country":"United Kingdom","locality":"Manchester","postal_code":"M20 4BA","premises":"527a","region":"Lancashire"},"ceased_on":"2025-05-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"ba9c10c82a953ce9dafb10efe7f7b31b07c02136","kind":"individual-person-with-significant-control","links":{"self":"/company/09595058/persons-with-significant-control/individual/rQQSkFvR-FTaUEHI6gZ_as2bS6o"},"name":"Mr Syed Hassn Imam Rizvi","name_elements":{"forename":"Syed","middle_name":"Hassn Imam","surname":"Rizvi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-15"}}
{"company_number":"NI607848","data":{"address":{"address_line_1":"Whinney Hill","locality":"Holywood","postal_code":"BT18 0HG","premises":"71","region":"County Down"},"ceased_on":"2018-09-15","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1955},"etag":"bbb2f1e99e8a3794b2c1d2260b6fc549274f3ba9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI607848/persons-with-significant-control/individual/Fgo453aeiR1iCyIGBrQEFDAmJvA"},"name":"Ms Joanne Lesley Gilbert","name_elements":{"forename":"Joanne","middle_name":"Lesley","surname":"Gilbert","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"NI607848","data":{"address":{"address_line_1":"Whinney Hill","locality":"Holywood","postal_code":"BT18 0HG","premises":"71","region":"County Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1958},"etag":"10d6a69c455d456e3c89c1a1700cfc4d097d6cde","kind":"individual-person-with-significant-control","links":{"self":"/company/NI607848/persons-with-significant-control/individual/Slq_3B89gHVAduISVAbPB9DiO-g"},"name":"Miss Judith Karen Gilbert","name_elements":{"forename":"Judith","middle_name":"Karen","surname":"Gilbert","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10820278","data":{"address":{"address_line_1":"Haymarket","country":"United Kingdom","locality":"London","postal_code":"WC2H 7DQ","premises":"10 Orange Street"},"ceased_on":"2018-01-12","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"3406236b914622c3180f0da84c3cbe4285163469","kind":"individual-person-with-significant-control","links":{"self":"/company/10820278/persons-with-significant-control/individual/QawskgI3Dt8EkR3NCHLIYNST840"},"name":"Mr Benjamin Bidnell","name_elements":{"forename":"Benjamin","surname":"Bidnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"08576098","data":{"address":{"address_line_1":"Brunnenreuther Weg","country":"Germany","locality":"Ingolstadt","postal_code":"85051","premises":"46"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1949},"etag":"2e20438100a9dba482f6f16ebe3fdfe2d4822ecb","kind":"individual-person-with-significant-control","links":{"self":"/company/08576098/persons-with-significant-control/individual/lW94RChhezQ9pk7xqu9Ptajh0Q4"},"name":"Mr Esad Eddi Subasic","name_elements":{"forename":"Esad","middle_name":"Eddi","surname":"Subasic","title":"Mr"},"nationality":"Citizen Of Bosnia And Herzegovina","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01403638","data":{"address":{"address_line_1":"Great Molewood","country":"United Kingdom","locality":"Hertford","postal_code":"SG14 2PN","premises":"1","region":"Herts"},"ceased_on":"2019-09-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"82da1f3220dd1a1a18fb91ce4db20e1fa998cde7","kind":"individual-person-with-significant-control","links":{"self":"/company/01403638/persons-with-significant-control/individual/8HURglFG99j0M8sb_28Vz2UFzgk"},"name":"Mr Warren Sylvester De Wolfe","name_elements":{"forename":"Warren","middle_name":"Sylvester","surname":"De Wolfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-10"}}
{"company_number":"03578548","data":{"address":{"address_line_1":"Clarence Road","address_line_2":"Meadvale","locality":"Reigate","postal_code":"RH1 6NG","premises":"15","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"fa29823adbe8278c4e65ac1bfe69e37756724b27","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03578548/persons-with-significant-control/individual/jqow6uDuUHss3dtg_RHvJ9qu7SY"},"name":"Mr Jon Hather","name_elements":{"forename":"Jon","surname":"Hather","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-06-10"}}
{"company_number":"06906758","data":{"address":{"address_line_1":"Toldy Ferenc Utca","address_line_2":"1015","country":"Hungary","locality":"Budapest","premises":"80"},"etag":"ec4a2000c542dd307407effcb4ea8514a173c3e1","identification":{"country_registered":"Hungary","legal_authority":"Civil Code, Book Three","legal_form":"Korlatolt Felelossegu Tarsasag","place_registered":"Court Of Registry","registration_number":"01-09-915377"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06906758/persons-with-significant-control/corporate-entity/W9AFjC3EA_eVRNquXk0FZXEQ1Pw"},"name":"Terinvest Befekteto Kft","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07278798","data":{"address":{"address_line_1":"Whitehall Gardens","country":"England","locality":"Canterbury","postal_code":"CT2 8BD","premises":"28","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"84d71b8e99ba7ab9b43a1e0386dc1144b82dd67d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07278798/persons-with-significant-control/individual/YsZlOn-IuuR8n3_9_UgAxZP4dHw"},"name":"Mr Kailash Maunick","name_elements":{"forename":"Kailash","surname":"Maunick","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-13"}}
{"company_number":"NI631958","data":{"address":{"address_line_1":"Skeoge Industrial Estate","address_line_2":"Beraghmore Road","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 8SE","premises":"Glenturas House"},"ceased_on":"2024-03-25","country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1979},"etag":"7ae13879dcd8e9c42218ed23238da46831a8bbc6","kind":"individual-person-with-significant-control","links":{"self":"/company/NI631958/persons-with-significant-control/individual/IGsVx9xgWVpYEnzIhMd30eEsofY"},"name":"Mr Kenneth Burke","name_elements":{"forename":"Kenneth","surname":"Burke","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI631958","data":{"address":{"address_line_1":"Skeoge Industrial Estate","address_line_2":"Beraghmore Road","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 8SE","premises":"Glenturas House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1963},"etag":"afdfaf6d4c53ab9c518f7e8824854e9a1f422a6f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI631958/persons-with-significant-control/individual/T9eLILq-BUa9f0HFjkeMlw27ckk"},"name":"Mr Patrick O'Connor","name_elements":{"forename":"Patrick","surname":"O'Connor","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09607598","data":{"address":{"address_line_1":"Constitution Hill","country":"England","locality":"Ipswich","postal_code":"IP1 3RG","premises":"Flat 4 21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"b37939fb1cb8e1bf29db4ab664b04c89f220928d","kind":"individual-person-with-significant-control","links":{"self":"/company/09607598/persons-with-significant-control/individual/PSn_wJL_lwFbnV2bIjRRRp5Axh0"},"name":"Mr Jeffrey Raymond Shiplee","name_elements":{"forename":"Jeffrey","middle_name":"Raymond","surname":"Shiplee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-26"}}
{"company_number":"06622798","data":{"address":{"address_line_1":"Adelaide Avenue","country":"England","locality":"London","postal_code":"SE4 1YR","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"f6771d4e7e1c459206b3801035739c6be5a95456","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06622798/persons-with-significant-control/individual/voCFXgvZE5LHNt2jwZktZg1PwAQ"},"name":"Miss Shazia Saleemi","name_elements":{"forename":"Shazia","surname":"Saleemi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02358848","data":{"address":{"address_line_1":"30 Orange Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 7HF","premises":"Calder \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"c2239bbbaaa89a9d9ebbcefe948a662d68a78e35","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02358848/persons-with-significant-control/individual/B8YCZ13Z2FsZYbY2NmBy-WlSgxI"},"name":"Susan Mary King","name_elements":{"forename":"Susan","middle_name":"Mary","surname":"King"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07665798","data":{"address":{"address_line_1":"Billington Road","locality":"Burnley","postal_code":"BB11 5UB","premises":"Unit 5","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"1156daabdbf2b66b404cde83c9bf27f3f81fa1aa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07665798/persons-with-significant-control/individual/PMuAndLZrrk_NHP_BqqYLdUV7s4"},"name":"Mr Leonard Bernard Rostron","name_elements":{"forename":"Leonard","middle_name":"Bernard","surname":"Rostron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04456948","data":{"address":{"address_line_1":"Fence","country":"England","locality":"Burnley","postal_code":"BB12 9LY","premises":"Higher Fence Gate Barn","region":"Lancashire"},"country_of_residence":"England And Wales","date_of_birth":{"month":8,"year":1951},"etag":"53aff26df369f85034b28bcecea5cf5e47814538","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04456948/persons-with-significant-control/individual/MUx_yZEmZQtnFRaMz7COproPFLo"},"name":"Mrs Janet Mary Gardner","name_elements":{"forename":"Janet","middle_name":"Mary","surname":"Gardner","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04456948","data":{"address":{"address_line_1":"Fence","country":"England","locality":"Burnley","postal_code":"BB12 9LY","premises":"Higher Fence Gate Barn","region":"Lancashire"},"country_of_residence":"England And Wales","date_of_birth":{"month":2,"year":1951},"etag":"5be8f26662c0f9f33ec80266f3f8e10d64f0156f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04456948/persons-with-significant-control/individual/yKm40R9SI9s3-X2D145TEs2qZuI"},"name":"Mr James Richard Gardner","name_elements":{"forename":"James","middle_name":"Richard","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10822108","data":{"address":{"address_line_1":"Hollings Lane","address_line_2":"Ravenfield","country":"United Kingdom","locality":"Rotherham","postal_code":"S65 4PR","premises":"116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"f6bc85a0ef38c26902aa1bf9a5a6a1b3d10e8763","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10822108/persons-with-significant-control/individual/ZUNLl3ZKFFViPyodzLMVCTjkeBc"},"name":"Mrs Felicity Lucy France","name_elements":{"forename":"Felicity","middle_name":"Lucy","surname":"France","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-16"}}
{"company_number":"03579098","data":{"address":{"address_line_1":"Kew Road","country":"England","locality":"Richmond","postal_code":"TW9 2PR","premises":"Parkshot House"},"etag":"7d829853b6057c8aba9be81574b2fae9cbfd75f5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Of England And Wales","registration_number":"003596854"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03579098/persons-with-significant-control/corporate-entity/l0yRQ1lfr8mZHb5eru31t-FEANc"},"name":"Societe Generale Equipment Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10822198","data":{"address":{"address_line_1":"Alfreton Road","country":"England","locality":"Nottingham","postal_code":"NG7 3JL","premises":"147-149"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"d4fdb06b73fcab0af59bce996a59f9b612601123","kind":"individual-person-with-significant-control","links":{"self":"/company/10822198/persons-with-significant-control/individual/EgyxkqWczHg8R8BDJGO9TCsHfHs"},"name":"Ms Sahara Janet Yasin","name_elements":{"forename":"Sahara","middle_name":"Janet","surname":"Yasin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-16"}}
{"company_number":"05478808","data":{"address":{"country":"Germany","locality":"Suedlohn","premises":"Finkenstr 17"},"country_of_residence":"Suedlohn, Germany","date_of_birth":{"month":3,"year":1965},"etag":"66bd6f082e96c5e20333e3077d8a3574fc2fecaf","kind":"individual-person-with-significant-control","links":{"self":"/company/05478808/persons-with-significant-control/individual/a5YMJNm4fMmuPaWLbGNvWHcUvlA"},"name":"Mr Hans-Dieter Thiel","name_elements":{"forename":"Hans-Dieter","surname":"Thiel","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"09853548","data":{"address":{"address_line_1":"Unit 3a, 3rd Floor","address_line_2":"9 Cornwall's Lane","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"9","region":"Select A County"},"country_of_residence":"Lithuania","date_of_birth":{"month":10,"year":1955},"etag":"0e3a0fd291d33d24a7425eaa68ea92e0e1c744d3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09853548/persons-with-significant-control/individual/eSzG_aUwIbuzqAeFuPy97YdVqWY"},"name":"Mr Charles Daniel King","name_elements":{"forename":"Charles","middle_name":"Daniel","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-28"}}
{"company_number":"09853548","data":{"address":{"address_line_1":"23 Ocean Village Promenade","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"2nd Floor Leisure Island Business Centre"},"ceased_on":"2017-04-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"687bea1064bed1474519333fbc9591bfae7d9385","kind":"individual-person-with-significant-control","links":{"self":"/company/09853548/persons-with-significant-control/individual/ntK6D0dobIU4hwpNtN-2itZFrPM"},"name":"Mr Timothy Reginald Rawlings","name_elements":{"forename":"Timothy","middle_name":"Reginald","surname":"Rawlings","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-28"}}
{"company_number":"09853548","data":{"address":{"address_line_1":"23 Ocean Village Promenade","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"2nd Floor Leisure Island Business Centre"},"ceased_on":"2017-04-29","country_of_residence":"Gibraltar","date_of_birth":{"month":2,"year":1981},"etag":"d3f3b8a75de2fc491beb46c762f276a9a0330b1d","kind":"individual-person-with-significant-control","links":{"self":"/company/09853548/persons-with-significant-control/individual/YGnAj-OAwtWPdjnWUslo_ccQpg8"},"name":"Mrs Lisa Maria Kellett-Jones","name_elements":{"forename":"Lisa","middle_name":"Maria","surname":"Kellett-Jones","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-28"}}
{"company_number":"SC379398","data":{"address":{"address_line_1":"Newton Terrace","country":"Scotland","locality":"Glasgow","postal_code":"G3 7PJ","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1968},"etag":"c8b9764c4eab6a69f057c313044fdd83164eb525","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC379398/persons-with-significant-control/individual/to2wrUje01wiyu4Ym9lF6itnaaQ"},"name":"Mrs Jacqueline Bell","name_elements":{"forename":"Jacqueline","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-31"}}
{"company_number":"10822478","data":{"address":{"address_line_1":"Kelmscott Gardens","address_line_2":"Manston","country":"United Kingdom","locality":"Leeds","postal_code":"LS15 8HL","premises":"20","region":"West Yorkshire"},"ceased_on":"2018-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"253459625d9e68e4e4197f771b0761f898dd7f96","kind":"individual-person-with-significant-control","links":{"self":"/company/10822478/persons-with-significant-control/individual/paL59BlWnSKzssmG4drLU7KNSPE"},"name":"Miss Sindiso Ndlovu","name_elements":{"forename":"Sindiso","surname":"Ndlovu","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-06-16"}}
{"company_number":"10233138","data":{"address":{"address_line_1":"91 Mayflower Street","country":"England","locality":"Plymouth","postal_code":"PL1 1SB","premises":"Suite 3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"ab8b917fcd0512bc3e7c99d5824b4e867aa72a1a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10233138/persons-with-significant-control/individual/UUg9VGo5S4WTPjkn1k_HwPZDdSQ"},"name":"Mr Rory Thornton","name_elements":{"forename":"Rory","surname":"Thornton","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-15"}}
{"company_number":"SC533678","data":{"address":{"country":"Scotland","locality":"Strathblane","postal_code":"G63 9AB","premises":"12 Campsie Road"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1959},"etag":"0ccd48062dc73fc0e347ba5de864a5139b2a53df","kind":"individual-person-with-significant-control","links":{"self":"/company/SC533678/persons-with-significant-control/individual/H4SHIcaxd27ENQ6vLh1E2Ek3Lag"},"name":"Mr John Mcclory","name_elements":{"forename":"John","surname":"Mcclory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-26"}}
{"company_number":"SC537408","data":{"address":{"address_line_1":"15 Shairps Business Park","country":"United Kingdom","locality":"Livingston","postal_code":"EH54 5FD","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1980},"etag":"8e201c751a63ffd7b436672386b87b31f402d21b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC537408/persons-with-significant-control/individual/_qtFQ5y9_io8dMizATSkn8SItmE"},"name":"Mr Michael David Field","name_elements":{"forename":"Michael","middle_name":"David","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-08"}}
{"company_number":"05153568","data":{"address":{"address_line_1":"Station Close","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1TL","premises":"2nd Floor, Unicorn House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1947},"etag":"93afdcfe44595154144da35e177d537f28d3bc76","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05153568/persons-with-significant-control/individual/M8Ev61mZuqzeU8rc7iTojyG1kh0"},"name":"Mr Yoram Benmayer","name_elements":{"forename":"Yoram","surname":"Benmayer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05153568","data":{"address":{"address_line_1":"Station Close","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1TL","premises":"2nd Floor, Unicorn House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1947},"etag":"c5f65034a9050b6c6b4fa94cfa3d8e3faba1e9c3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05153568/persons-with-significant-control/individual/u2YEjM-ia936JrjSjdSBAkLUrVo"},"name":"Mrs Margaret Benmayer","name_elements":{"forename":"Margaret","surname":"Benmayer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC480078","data":{"address":{"address_line_1":"Carden Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1UT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"77e8042744282b00f4e6edf49a696e128fa238e0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC480078/persons-with-significant-control/individual/dlKMTQz4f5dYSB2Sd_ZJJqlxCBo"},"name":"Mrs Melony Eastwood","name_elements":{"forename":"Melony","surname":"Eastwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC480078","data":{"address":{"address_line_1":"Carden Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1UT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"771de2b6df8c318dcee5dacc806b2c3b04bbc1d4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC480078/persons-with-significant-control/individual/57Od8czWATabGcDReD2K3mJVRGI"},"name":"Mr Simon Richard Eastwood","name_elements":{"forename":"Simon","middle_name":"Richard","surname":"Eastwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10822908","data":{"address":{"address_line_1":"Gosbrook Road","country":"United Kingdom","locality":"Caversham","postal_code":"RG4 8BL","premises":"228"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"a8f2949328252de23b9e3e1b8fe08714c430857e","kind":"individual-person-with-significant-control","links":{"self":"/company/10822908/persons-with-significant-control/individual/uWgHDAkJN8e6S8JMVsIiak3x94Q"},"name":"Mr Avtar Singh","name_elements":{"forename":"Avtar","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"10823198","data":{"address":{"address_line_1":"Grimshaw Lane","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 1GQ","premises":"369"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"1034eed1ad8e4231a82ca040537414d2ac0110fb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10823198/persons-with-significant-control/individual/nvQ3BdjpM2eTScmx0723kXExIgw"},"name":"Mr Gary Thomas Roy Whitbread","name_elements":{"forename":"Gary","middle_name":"Thomas Roy","surname":"Whitbread","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"06297328","data":{"address":{"address_line_1":"Peregrine Road","address_line_2":"Hainault Business Park","locality":"Ilford","postal_code":"IG6 3XH","premises":"Unit 10, 91-101","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"396531516d0526f7c858ceb68a44937a288b47bd","kind":"individual-person-with-significant-control","links":{"self":"/company/06297328/persons-with-significant-control/individual/fbd0ywyU76XE7Qf5UnbXxT9HuQA"},"name":"Mr William Hunt","name_elements":{"forename":"William","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"04792878","data":{"address":{"address_line_1":"3 New Foresters Cottages","address_line_2":"Isington Road","locality":"Isington","postal_code":"GU34 4PS","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"f0fb774374dd22464f3408cdf4e4f38a73c8f332","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04792878/persons-with-significant-control/individual/Y7rpPguTtDsKvTKCbTxMdp6MD7g"},"name":"Mrs Charlotte Louise Bonnington","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Bonnington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC568928","data":{"address":{"country":"Scotland","locality":"Bo'Ness","postal_code":"EH51 9QU","premises":"4 Drum Road"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1975},"etag":"2e8121c990d0f3778b1cc31b181771224a754b3e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC568928/persons-with-significant-control/individual/aVjiBhKy93KgSiGT-GsTzjgxgeY"},"name":"Mr Gavin Houston","name_elements":{"forename":"Gavin","surname":"Houston","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-16"}}
{"company_number":"10091778","data":{"address":{"address_line_1":"Meadow Court","address_line_2":"Amos Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 1BX","premises":"Unit 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"f8be6ab3d615403b5d9c9b31df5563f399ab19cc","kind":"individual-person-with-significant-control","links":{"self":"/company/10091778/persons-with-significant-control/individual/6fS1S0nq6h9ql2dplbXlVJhLaEc"},"name":"Mr Steven John Blackmore","name_elements":{"forename":"Steven","middle_name":"John","surname":"Blackmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02827298","data":{"address":{"address_line_1":"Caton Road","country":"England","locality":"Lancaster","postal_code":"LA1 3UA","premises":"Citrus House","region":"Lancashire"},"etag":"b968610a53af45409a5d55dc8cea8dd13182de01","identification":{"country_registered":"England","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"05071128"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02827298/persons-with-significant-control/corporate-entity/Kw5W4aGTYgNEkhGiRVwm7vqvEcY"},"name":"Diamond Resorts (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00276928","data":{"address":{"address_line_1":"Stephen Street","country":"England","locality":"London","postal_code":"W1T 1AL","premises":"1"},"etag":"5190d78e931780784e8ba5308a2f817db6bdde27","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"353341"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00276928/persons-with-significant-control/corporate-entity/NNm9QWQMjAief4nkGHlyHFuPVh0"},"name":"Fremantlemedia Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07650938","data":{"address":{"country":"United Kingdom","locality":"Caerphilly","postal_code":"CF83 1AF","premises":"91 Heol Trecastell"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"b97d40b880dea8c3a38f3e453bfee5efe7b1860c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07650938/persons-with-significant-control/individual/K5t46dGtWtd1rAQ44GJI8lBKhNg"},"name":"Mr Philip Percival Page","name_elements":{"forename":"Philip","middle_name":"Percival","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07614308","data":{"address":{"address_line_1":"4th Floor","address_line_2":"101 Whitechapel High Street","country":"United Kingdom","locality":"London","postal_code":"E1 7RA","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"996141c6ab4c71751bcaac022eaa120902ac45b6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07614308/persons-with-significant-control/individual/aiwyyqWRYnZJlni5rp-hEsupakY"},"name":"Mr Umar Mahmood Qureshi","name_elements":{"forename":"Umar","middle_name":"Mahmood","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"10823618","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"Russia","date_of_birth":{"month":1,"year":1966},"etag":"306d1b0fa2352471f9e628596342309bf5181b8e","kind":"individual-person-with-significant-control","links":{"self":"/company/10823618/persons-with-significant-control/individual/ZIdOI9qj6mYIcZY9PtDi-2dKoYM"},"name":"Mr Igor Avdonin","name_elements":{"forename":"Igor","surname":"Avdonin","title":"Mr"},"nationality":"Russian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-16"}}
{"company_number":"10823868","data":{"address":{"country":"Germany","locality":"Munich","postal_code":"80799","premises":"Amalienstr. 71"},"ceased_on":"2017-10-18","country_of_residence":"Germany","date_of_birth":{"month":6,"year":1967},"etag":"4dd9c647f7b8a7ef2e678b80e5277610c1757431","kind":"individual-person-with-significant-control","links":{"self":"/company/10823868/persons-with-significant-control/individual/fq4cL_K1eu4aQvgHj9cQPSZOYuI"},"name":"Mr Jochen Huels","name_elements":{"forename":"Jochen","surname":"Huels","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"10823878","data":{"address":{"address_line_1":"Gower House","address_line_2":"23 Tir Y Farchnad","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 3GS","premises":"Suite 1 Ground Floor"},"ceased_on":"2020-09-18","country_of_residence":"India","date_of_birth":{"month":9,"year":1985},"etag":"1cf8dfd3d9afd5267a69223b5bd877fbede76c9a","kind":"individual-person-with-significant-control","links":{"self":"/company/10823878/persons-with-significant-control/individual/gizma66bYRfhapwu7BRmEd37qTE"},"name":"Mr Dineshkumar Thangavel","name_elements":{"forename":"Dineshkumar","surname":"Thangavel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"10823888","data":{"address":{"address_line_1":"Mount Pleasant","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 5TB","premises":"93-95"},"ceased_on":"2019-08-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"b2f7bb28d1b1e622027aace5bc267a57425cf83e","kind":"individual-person-with-significant-control","links":{"self":"/company/10823888/persons-with-significant-control/individual/T7R0ASn06oFOpY0UhWEWp1-N_50"},"name":"Mr Adam Mitty","name_elements":{"forename":"Adam","surname":"Mitty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-16"}}
{"company_number":"07258198","data":{"address":{"address_line_1":"Ashurst Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 4TE","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"065164d5128a129affe601e1d0850a57562103e8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07258198/persons-with-significant-control/individual/LRODswRzAdTuN_-6i796q2ILQ5E"},"name":"Mr Stephen Turnidge","name_elements":{"forename":"Stephen","surname":"Turnidge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07647078","data":{"address":{"address_line_1":"Ryecroft","country":"England","locality":"Newcastle Under Lyme","postal_code":"ST5 2BE","premises":"Ebenezer House","region":"Staffs"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"958bd799ae915fa59427369e15d3c2767a8a6afa","kind":"individual-person-with-significant-control","links":{"self":"/company/07647078/persons-with-significant-control/individual/ohDMsHMph_qxnLmXqKaE06QI2IU"},"name":"Mr Richard Andrew Watts","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07647078","data":{"address":{"address_line_1":"Ryecroft","country":"England","locality":"Newcastle Under Lyme","postal_code":"ST5 2BE","premises":"Ebenezer House","region":"Staffs"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1945},"etag":"715a69dc24091d3e2ea6bb6c0ac61e799b673ade","kind":"individual-person-with-significant-control","links":{"self":"/company/07647078/persons-with-significant-control/individual/Pje0az7ZT6uHnLxC_p2pA05ZAbU"},"name":"Mrs Rosemary Judith Watts","name_elements":{"forename":"Rosemary","middle_name":"Judith","surname":"Watts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10163678","data":{"address":{"address_line_1":"Poulton Avenue","country":"England","locality":"Sutton","postal_code":"SM1 3PZ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"da00a7cdb605a74ddd43726b3b899e7c91f4f29d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10163678/persons-with-significant-control/individual/xsNwSpYnUHE-raZ3zNI6plWTEd8"},"name":"Mr Jack Edward Spring","name_elements":{"forename":"Jack","middle_name":"Edward","surname":"Spring","title":"Mr"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-05-18"}}
{"company_number":"02664968","data":{"address":{"address_line_1":"2 Park Road","address_line_2":"Hale","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 9NJ","premises":"Beech Tree House","region":"Cheshire"},"ceased_on":"2017-01-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"46ebaaca25d2c3d7410d458b5e60c6ce2cb61ef6","kind":"individual-person-with-significant-control","links":{"self":"/company/02664968/persons-with-significant-control/individual/yhADBBT3qHUhLO8Fhhjpp4S6mvk"},"name":"Ms Ruth Margaret Shearn","name_elements":{"forename":"Ruth","middle_name":"Margaret","surname":"Shearn","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-06"}}
{"company_number":"09084048","data":{"address":{"address_line_1":"435 Stratford Rd","locality":"Solihull","postal_code":"B90 4AA","premises":"Avon House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"07c834dd72831d15b9958a6bc06e5a3e2ba44209","kind":"individual-person-with-significant-control","links":{"self":"/company/09084048/persons-with-significant-control/individual/13HZ0MA80M_pbUUdc9Zb9gsi8f0"},"name":"Mr John Anderson","name_elements":{"forename":"John","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09084048","data":{"address":{"address_line_1":"435 Stratford Rd","locality":"Solihull","postal_code":"B90 4AA","premises":"Avon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"4cb419243e46b887797df1b37aa2e8362b7d8d7a","kind":"individual-person-with-significant-control","links":{"self":"/company/09084048/persons-with-significant-control/individual/nXY0Gd4hze7_9XNN0W1YheHK1cY"},"name":"Mr Paresh Parmar","name_elements":{"forename":"Paresh","surname":"Parmar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05147388","data":{"address":{"address_line_1":"Wigan Road","address_line_2":"Bryn","locality":"Wigan","postal_code":"WN4 0BW","premises":"Unit 15 Landgate Industrial Estate","region":"Gtr Manchester"},"ceased_on":"2018-11-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"d2d6ca027280817987b0b6a3698abca67bd63530","kind":"individual-person-with-significant-control","links":{"self":"/company/05147388/persons-with-significant-control/individual/EjGuBUceqz9sxjoB9v8Jf_6VTQY"},"name":"Mr Gordon Thomas Gedling","name_elements":{"forename":"Gordon","middle_name":"Thomas","surname":"Gedling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05147388","data":{"address":{"address_line_1":"Wigan Road","address_line_2":"Bryn","locality":"Wigan","postal_code":"WN4 0BW","premises":"Unit 15 Landgate Industrial Estate","region":"Gtr Manchester"},"ceased_on":"2018-10-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"ed812a05d4e5464f5a931bba7f4e271c7ca4b6c1","kind":"individual-person-with-significant-control","links":{"self":"/company/05147388/persons-with-significant-control/individual/pEZ0tTA530nvlxPBy7Mg0sCImAA"},"name":"Mrs Margaret Gedling","name_elements":{"forename":"Margaret","surname":"Gedling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02824238","data":{"address":{"address_line_1":"Millennium Way","address_line_2":"Pride Park","locality":"Derby","postal_code":"DE24 8HP","premises":"1 Stadium Court","region":"Derbyshire"},"ceased_on":"2019-09-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"cddb9f9fce471575524e38836aa9ef7a351bf426","kind":"individual-person-with-significant-control","links":{"self":"/company/02824238/persons-with-significant-control/individual/qOtvUxWMvz5i0B3LRV2yYsi2Ekw"},"name":"Mr Ian Chappell","name_elements":{"forename":"Ian","surname":"Chappell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15588839","data":{"address":{"address_line_1":"Langhurst Wood Road","address_line_2":"Horsham","country":"United Kingdom","locality":"West Sussex","postal_code":"RH12 4QD","premises":"Graylands Gateway"},"etag":"48aaadad70480a617ed829f69af5605b90796b1f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08086997"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15588839/persons-with-significant-control/corporate-entity/eCsgz-yJmw_yrfh5MMOehjwRiFM"},"name":"Sussex Campervans Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15589419","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"5b3445a06b1b31152d6ec1e6abc9925718e452e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15589419/persons-with-significant-control/individual/AvO5mUu5ozCfi15UcAfTioF9NJY"},"name":"Mr Dan Canwell","name_elements":{"forename":"Dan","surname":"Canwell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15589419","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"8891098fa0d551fc1ba056e234b5a359eea46b37","kind":"individual-person-with-significant-control","links":{"self":"/company/15589419/persons-with-significant-control/individual/avz6rf9QAblUuI3XG9JfTdlmw7M"},"name":"Mr Paul Artin","name_elements":{"forename":"Paul","surname":"Artin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15589429","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Barnet","postal_code":"EN5 5SU","premises":"165"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"e4a9232f063fb08a8862c14f98dab8b0b5517e0f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15589429/persons-with-significant-control/individual/joKT1--dyctf7BrpyVscbYFh4_o"},"name":"Mr Jacob Richard Gourd","name_elements":{"forename":"Jacob","middle_name":"Richard","surname":"Gourd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15590209","data":{"address":{"address_line_1":"Marlborough Road","country":"England","locality":"Romford","postal_code":"RM7 8AJ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"233ce8a60e4abcb9ef02d0cdc3edc9e553e0b7c9","kind":"individual-person-with-significant-control","links":{"self":"/company/15590209/persons-with-significant-control/individual/1eF-JEmNJNy9wy2TEik9gOWIbaE"},"name":"Mr Rizwan Ahmed","name_elements":{"forename":"Rizwan","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15590219","data":{"address":{"address_line_1":"3 Elm Grove","address_line_2":"Didsbury","country":"England","locality":"Manchester","postal_code":"M20 6PL","premises":"1st Floor, Mayfair House","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"79f8fbfd0456ab28b7707bd4e99db89d7fc12468","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15590219/persons-with-significant-control/individual/zG-OmdSiYzTb5Gw73H4c30Uwfd0"},"name":"Dr Atef Ahmed El-Kholy","name_elements":{"forename":"Atef","middle_name":"Ahmed","surname":"El-Kholy","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15591249","data":{"address":{"address_line_1":"266 Banbury Road","country":"England","locality":"Oxford","postal_code":"OX2 7DL","premises":"Suite 203,"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"4a248dd8de0e0c1c2109e0d228f06e83d7f72d2b","kind":"individual-person-with-significant-control","links":{"self":"/company/15591249/persons-with-significant-control/individual/YrnkKqPC5WShicNl-_FCYY4wyQA"},"name":"Mr Neil James Blackler","name_elements":{"forename":"Neil","middle_name":"James","surname":"Blackler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-24"}}
{"company_number":"15591249","data":{"address":{"address_line_1":"266 Banbury Road","country":"England","locality":"Oxford","postal_code":"OX2 7DL","premises":"Suite 203,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"961ba0bdfb575e9f46bcf872092ea5f75691f0bd","kind":"individual-person-with-significant-control","links":{"self":"/company/15591249/persons-with-significant-control/individual/uJlgOG8H979InZJ5gK-dYrlWkZI"},"name":"Mr Brian John Mitchell","name_elements":{"forename":"Brian","middle_name":"John","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-24"}}
{"company_number":"15591249","data":{"address":{"address_line_1":"266 Banbury Road","country":"England","locality":"Oxford","postal_code":"OX2 7DL","premises":"Suite 203,"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"958eaf4903c7faf704b0a7d347742177809e4eb1","kind":"individual-person-with-significant-control","links":{"self":"/company/15591249/persons-with-significant-control/individual/9906kko07mCVCTqjaKG_Pp_ccXo"},"name":"Mr Glen Peter Daniel Winchester","name_elements":{"forename":"Glen","middle_name":"Peter Daniel","surname":"Winchester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-24"}}
{"company_number":"15591259","data":{"address":{"address_line_1":"Mallard Way","country":"England","locality":"Crewe","postal_code":"CW1 6ZQ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"86c81e30cce744f3a3fa2f7e00f345c2a4128580","kind":"individual-person-with-significant-control","links":{"self":"/company/15591259/persons-with-significant-control/individual/tZQpkxZ3jt0Rrapqx6z4qp2KV0c"},"name":"Mr Diogo Santos","name_elements":{"forename":"Diogo","surname":"Santos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15591679","data":{"address":{"address_line_1":"Holcombe Close","address_line_2":"Yorkshire, East Riding","country":"United Kingdom","locality":"Hull","postal_code":"HU8 9QJ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"534c72d735643fc09893b83ed8fb4f4504ed8004","kind":"individual-person-with-significant-control","links":{"self":"/company/15591679/persons-with-significant-control/individual/fCYNhtWT5-1nMJzqLQd-p_Q1Xi0"},"name":"Cameron Faulkner","name_elements":{"forename":"Cameron","surname":"Faulkner"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"07046949","data":{"address":{"address_line_1":"Hinton Blewitt","locality":"Somerset","postal_code":"BS39 5AN","premises":"Abbotts Barn Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"0c8bdac55cbb14c272c3814ea2d350899f65674e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07046949/persons-with-significant-control/individual/gmchT2S9_ilVzKwd4SKCvWw_w14"},"name":"Mr Samuel Thomas Higgs","name_elements":{"forename":"Samuel","middle_name":"Thomas","surname":"Higgs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-25"}}
{"company_number":"02685979","data":{"address":{"address_line_1":"Pendennis House","address_line_2":"169 Eastgate","locality":"Worksop","postal_code":"S80 1QS","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"db8dbcb208eee337cad1d3e4615d4cd5ef53e233","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02685979/persons-with-significant-control/individual/MOcBGOZ4vLlZfAScuW0lOhC2hQQ"},"name":"Mrs Felicity Ede","name_elements":{"forename":"Felicity","surname":"Ede","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-25"}}
{"company_number":"10554789","data":{"address":{"address_line_1":"Wootton","address_line_2":"Eccleshall","country":"United Kingdom","locality":"Stafford","postal_code":"ST21 6HU","premises":"The Coach House, Beech Grove","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"81e6cff3a8cc355b5ff02a95b3894e9ad1eff8e5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10554789/persons-with-significant-control/individual/2ja-OBZj9OilE8-ZETx7LMuj4g4"},"name":"Mrs Caroline Ann Chambers","name_elements":{"forename":"Caroline","middle_name":"Ann","surname":"Chambers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-25"}}
{"company_number":"SC804379","data":{"address":{"address_line_1":"16 Mugiemoss Park","address_line_2":"Bucksburn","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 9GZ","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1982},"etag":"c23817d1ecc6d28fc9626b7a4e83be977d6a6f39","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC804379/persons-with-significant-control/individual/K35stisdIgzWhH4MkrzH5tyubko"},"name":"Mr Augustine Ezechukwu Amaukwu","name_elements":{"forename":"Augustine","middle_name":"Ezechukwu","surname":"Amaukwu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15592379","data":{"address":{"address_line_1":"Grassmere Way","address_line_2":"Waterlooville","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 8QD","premises":"10"},"ceased_on":"2024-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"b517f766d05f79af98bd6312e5d6af7a1f320f01","kind":"individual-person-with-significant-control","links":{"self":"/company/15592379/persons-with-significant-control/individual/dRDDbmYofRC-aO0P1ZvbEqG4hJg"},"name":"Mr Peter James Lamb","name_elements":{"forename":"Peter","middle_name":"James","surname":"Lamb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15592389","data":{"address":{"address_line_1":"Stubbs Road","country":"England","locality":"Basingstoke","postal_code":"RG21 3AD","premises":"4 Barrett Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"f20e3e40c17a70721b8e16f292420248f6534f17","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592389/persons-with-significant-control/individual/R7zd3g-o-c_wJBDuOzwU89UropE"},"name":"Mr Nuri Comez","name_elements":{"forename":"Nuri","surname":"Comez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15592669","data":{"address":{"address_line_1":"James Street","country":"England","locality":"Gillingham","postal_code":"ME7 1DG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"7658fc7ff12f9cc374014d5a00cfd860a4f2b19f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592669/persons-with-significant-control/individual/RpkdMmbawZxuQ0FzScYapJU5MS4"},"name":"Daniel Colin Arnold Wonnacott","name_elements":{"forename":"Daniel","middle_name":"Colin Arnold","surname":"Wonnacott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"SC804409","data":{"address":{"address_line_1":"Comrie Street","country":"Scotland","locality":"Crieff","postal_code":"PH7 4AX","premises":"42","region":"Perth And Kinross"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1986},"etag":"50cb00d83e259618f1a297161b343c0da4a86a7e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC804409/persons-with-significant-control/individual/lCHmOpN-KylpD3Xwo4ZHZ4GZN6I"},"name":"Mr David Robert Laing","name_elements":{"forename":"David","middle_name":"Robert","surname":"Laing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15627839","data":{"address":{"address_line_1":"201 West Street","country":"England","locality":"Fareham","postal_code":"PO16 0EN","premises":"Resurrection Tattoo Studio","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"9f25331bb9428fa7ceb9e73b9a3bec52c660ad2c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627839/persons-with-significant-control/individual/UJjj7phcA5D80Osoy0Y0CHYX6g0"},"name":"Mr Stuart Forster","name_elements":{"forename":"Stuart","surname":"Forster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15627849","data":{"address":{"address_line_1":"Foster Road","country":"England","locality":"Abingdon","postal_code":"OX14 1YN","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"2f62b4f7bb8b043f416cb5d2020dfe01efef93db","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627849/persons-with-significant-control/individual/fCgVa1O46gESaRfsSDdkNSfG-IQ"},"name":"Mr Finn Aaron Yates","name_elements":{"forename":"Finn","middle_name":"Aaron","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15628089","data":{"address":{"address_line_1":"Langdale Rise","country":"England","locality":"Maidstone","postal_code":"ME16 0EU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"127045a7fafe13de50625a9994034a5e2719acea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628089/persons-with-significant-control/individual/qJeVBfvYp3HGd9vm5bttBRxVQj0"},"name":"Dr Cyril Maha Madakalapuwage De Silva","name_elements":{"forename":"Cyril","middle_name":"Maha Madakalapuwage","surname":"De Silva","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15628099","data":{"address":{"address_line_1":"Littlefield Road","country":"England","locality":"Edgware","postal_code":"HA8 0TE","premises":"161"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"360f52ff6a214d302c6011378b9f49fb1ef91a0b","kind":"individual-person-with-significant-control","links":{"self":"/company/15628099/persons-with-significant-control/individual/ZB7o2VGPV6zCZnLBpR7_dccA8vc"},"name":"Mr Florentin Valentin Ciupercea","name_elements":{"forename":"Florentin","middle_name":"Valentin","surname":"Ciupercea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15628339","data":{"address":{"address_line_1":"Thanstead Copse","address_line_2":"Bucks","country":"United Kingdom","locality":"Loudwater","postal_code":"HP10 9YH","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"774dfaa2e7f1c373243385ef199483a8868ca603","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628339/persons-with-significant-control/individual/pdTRa7dUYCeucTIFQGdGG6h9YWo"},"name":"Mrs Shubhi Kaura","name_elements":{"forename":"Shubhi","surname":"Kaura","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15628349","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1999},"etag":"e060bac2e4767b884fad709e7dbfca129a0aaf4d","kind":"individual-person-with-significant-control","links":{"self":"/company/15628349/persons-with-significant-control/individual/Bn-qyEbtEshCqPw6Q7blfPPpjfs"},"name":"Mr Husmin Mubarokah","name_elements":{"forename":"Husmin","surname":"Mubarokah","title":"Mr"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15628599","data":{"address":{"address_line_1":"Shannon Avenue","country":"England","locality":"Rayleigh","postal_code":"SS6 7ST","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"6c11559b9dd6ba0248145dd98171fd818a8798d7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628599/persons-with-significant-control/individual/WvBm6tywYSiSAfyMamX1HZ_eESo"},"name":"Mr Lee Daniel Keremezo","name_elements":{"forename":"Lee","middle_name":"Daniel","surname":"Keremezo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15628839","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222, Paddington House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"4340bcea7e7d7f02126011f3ccf9a3d28699d852","kind":"individual-person-with-significant-control","links":{"self":"/company/15628839/persons-with-significant-control/individual/ykKTQHZPORmRTL-NncU34fprnKw"},"name":"Keri Garvey","name_elements":{"forename":"Keri","surname":"Garvey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629019","data":{"address":{"country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 5HB","premises":"304 High Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"d8a7738a93589a53080cd497b812646e7a63501f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629019/persons-with-significant-control/individual/DV9gru07HUSb45RwfSd1tSIBIN4"},"name":"Mr Eamonn Christopher Martin","name_elements":{"forename":"Eamonn","middle_name":"Christopher","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629199","data":{"address":{"address_line_1":"Colby Drive","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 8LA","premises":"64","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2005},"etag":"40b828104ce1e10cc67f06e4761de068fdd334ce","kind":"individual-person-with-significant-control","links":{"self":"/company/15629199/persons-with-significant-control/individual/F7IrGxyd0jCDXfyx9kSPdF0-x8s"},"name":"Bharatvir Singh","name_elements":{"forename":"Bharatvir","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629209","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15629209 - Companies House Default Address"},"ceased_on":"2024-04-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"b089afb9aca58c1820549a627baed2fc6d65974b","kind":"individual-person-with-significant-control","links":{"self":"/company/15629209/persons-with-significant-control/individual/NQy_Mu5fVWOm3zwWknSpXBpKqdE"},"name":"Miss Katarzyna Strzelecka","name_elements":{"forename":"Katarzyna","surname":"Strzelecka","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629389","data":{"address":{"address_line_1":"Cotswold Street","address_line_2":"Brompton","country":"England","locality":"Northallerton","postal_code":"DL6 2BX","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"b72181658a51b1c5212a7fc571b5a4753339b5fa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629389/persons-with-significant-control/individual/03kr2BN6c_7ojZ2gHS52GoakBfY"},"name":"Mr Alexander Robert Postles-Kime","name_elements":{"forename":"Alexander","middle_name":"Robert","surname":"Postles-Kime","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"NI713589","data":{"address":{"address_line_1":"Annareagh Road","address_line_2":"Richhill","country":"Northern Ireland","locality":"Armagh","postal_code":"BT61 9JT","premises":"22"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1992},"etag":"9cc97853122727d160902682b25b9677944044c2","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713589/persons-with-significant-control/individual/6mDi43ZLGpSOyeV_g4qlQokE7TI"},"name":"Mr Guoshan Guo","name_elements":{"forename":"Guoshan","surname":"Guo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629399","data":{"address":{"address_line_1":"Oxford Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DY","premises":"13"},"ceased_on":"2024-05-22","etag":"20167609aea4f5552e85466185fffe7dbe005c5b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07818936"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15629399/persons-with-significant-control/corporate-entity/8ciGrCvS1rSmTM0GPxmVLjzD7WQ"},"name":"Richardson Hotel Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629759","data":{"address":{"address_line_1":"180 Chew Valley Road","address_line_2":"Greenfield","country":"United Kingdom","locality":"Oldham","postal_code":"OL3 7DD","premises":"Clarence Hotel."},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"d63a038c1b9683b9a71057e787e843f6b6e0006f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629759/persons-with-significant-control/individual/1kDDaBFHk4-hSI-ELWXsqWsLeRc"},"name":"Mr James Wall","name_elements":{"forename":"James","surname":"Wall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629759","data":{"address":{"address_line_1":"180 Chew Valley Road","address_line_2":"Greenfield","country":"United Kingdom","locality":"Oldham","postal_code":"OL3 7DD","premises":"Clarence Hotel."},"ceased_on":"2026-02-05","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"d7e4c8a3a272fbf8a0ce25557d8c749d21498fd8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629759/persons-with-significant-control/individual/cA3BuGESlK5TZqakjgOfKv5w3Lg"},"name":"Mrs Janet Wall","name_elements":{"forename":"Janet","surname":"Wall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15630119","data":{"address":{"address_line_1":"10 Duke Street","country":"England","locality":"Liverpool","postal_code":"L1 5AS","premises":"Suite 6a","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"9eca78f1504036ca521c12f20e2c472e6f3edc13","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630119/persons-with-significant-control/individual/wdcwIuLJNfWsflu__M8KYsqvJTU"},"name":"Mr Damien Kinsley","name_elements":{"forename":"Damien","surname":"Kinsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630119","data":{"address":{"address_line_1":"10 Duke Street","country":"England","locality":"Liverpool","postal_code":"L1 5AS","premises":"Suite 6a","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"4a2d36b19f4e401d813945b54f4ab260512d9de5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630119/persons-with-significant-control/individual/AdkXP_1thtEp-HyKA2DxDMjK584"},"name":"Mrs Sarah Kinsley","name_elements":{"forename":"Sarah","surname":"Kinsley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"SC806339","data":{"address":{"address_line_1":"Burgage Drive","country":"Scotland","locality":"Tain","postal_code":"IV19 1DN","premises":"58"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1978},"etag":"b9b0f216edbfc882a5a17685bc7c9f18a964dfea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806339/persons-with-significant-control/individual/vO4FIpSGeebUI0Uae3NkbXXyKDE"},"name":"Miss Lynette Macdonald","name_elements":{"forename":"Lynette","surname":"Macdonald","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630259","data":{"address":{"address_line_1":"Lichfield Grove","country":"England","locality":"London","postal_code":"N3 2JL","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"00ca712f543934494d54c117e0ad387d418fee11","kind":"individual-person-with-significant-control","links":{"self":"/company/15630259/persons-with-significant-control/individual/sqK6kx4oRq2AUhMpD_BS6DbH0_4"},"name":"Mr Matthias Holmes","name_elements":{"forename":"Matthias","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630479","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Stratford","postal_code":"E15 4QZ","premises":"415","region":"London"},"ceased_on":"2024-06-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"dc70f00299972fa5f5d544b2b958c59948e1d9cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15630479/persons-with-significant-control/individual/bq3rvM68dm63vUnZ2kfjLrR8wrA"},"name":"Mr Benzion Shalom Moshe Sampson","name_elements":{"forename":"Benzion","middle_name":"Shalom Moshe","surname":"Sampson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630769","data":{"address":{"address_line_1":"Upper Dicconson Street","country":"England","locality":"Wigan","postal_code":"WN1 2AD","premises":"10/12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"f33d6a4d47d706cfc269b6cc2ab9f6eea9977fbe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630769/persons-with-significant-control/individual/qy5TIP851QCtnIpcZLOH4b96ABA"},"name":"Mr Samuel Wynn","name_elements":{"forename":"Samuel","surname":"Wynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630999","data":{"address":{"address_line_1":"Caldbeck Road","country":"United Kingdom","locality":"Whitehaven","postal_code":"CA28 6XQ","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"62077f0ce4cda409c6e8c741366d2c1e80a13ec9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630999/persons-with-significant-control/individual/UqIVeVLdnqyosuiZ2ikCZNNPeSY"},"name":"Mr Neil Robert Whitelock","name_elements":{"forename":"Neil","middle_name":"Robert","surname":"Whitelock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631469","data":{"address":{"address_line_1":"Ballards Lane","country":"England","locality":"London","postal_code":"N3 2DN","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"c8fe6621942995edae5e320c04b133971e34d907","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631469/persons-with-significant-control/individual/kUwy37xs4f5NQlAQaNDgDRaW-k0"},"name":"Ms Sima Veardi Monfared","name_elements":{"forename":"Sima","surname":"Veardi Monfared","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631709","data":{"address":{"address_line_1":"Arcadia Avenue, Fin009/14882","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26"},"country_of_residence":"Morocco","date_of_birth":{"month":12,"year":1982},"etag":"d6db3b636ec4eb8a06fc6338ce6233cf6e48ce72","kind":"individual-person-with-significant-control","links":{"self":"/company/15631709/persons-with-significant-control/individual/Y1KLZeov30RVTwblAtNDeF3-O5E"},"name":"Mr Duy Nguyen Ngoc","name_elements":{"forename":"Duy","surname":"Nguyen Ngoc","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15631719","data":{"address":{"address_line_1":"71 Francis Road, Edgbaston","country":"England","locality":"Birmingham","postal_code":"B16 8SP","premises":"Sterling House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"f596fce7805056d319e7ff664e1dc67eafb24d72","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631719/persons-with-significant-control/individual/D7KCURRaa8wBqUPCY5NfAJRNqcI"},"name":"Mr Daniel Dass","name_elements":{"forename":"Daniel","surname":"Dass","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-10"}}
{"company_number":"15631979","data":{"address":{"address_line_1":"Meadow Road","country":"England","locality":"Hessle","postal_code":"HU13 0GD","premises":"E R G O"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"9e5cfed39d5909bfdbd7a2f51aaea6fbec3203fb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631979/persons-with-significant-control/individual/4CutgZt_QcmbUiHZEFmf4dhwTME"},"name":"Mr Michael Christopher Peck","name_elements":{"forename":"Michael","middle_name":"Christopher","surname":"Peck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632249","data":{"address":{"address_line_1":"205 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"4th Floor Office"},"ceased_on":"2024-04-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"e0c0f89ed3bedb9e3c09768de666c804fa44c3c6","kind":"individual-person-with-significant-control","links":{"self":"/company/15632249/persons-with-significant-control/individual/Kb0uFvEVLVBDgMlgQXk2cjD5Izs"},"name":"Mr Samuel Newbold","name_elements":{"forename":"Samuel","surname":"Newbold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632479","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"684d7400ba5d5fac3261f293ad28fae4e51368fc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632479/persons-with-significant-control/individual/KDHtMex_wpwHa--5Lv9R2T-Rink"},"name":"Mr Metusala Funete","name_elements":{"forename":"Metusala","surname":"Funete","title":"Mr"},"nationality":"Angolan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632489","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"7e59bfac7f2875d0e402415cf15361cef4755009","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632489/persons-with-significant-control/individual/IgiWJ3LB3L7kl47LPLyPCX1Y76Q"},"name":"Mr Simon Barnett","name_elements":{"forename":"Simon","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632719","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1997},"etag":"fcdecf9b73c2e4b66fb2b8eba89992b18fa4d3f2","kind":"individual-person-with-significant-control","links":{"self":"/company/15632719/persons-with-significant-control/individual/C3eoE2_SLGT6TTF_DPyvnAvdS9s"},"name":"Chadi Abou Elmagd","name_elements":{"forename":"Chadi","surname":"Abou Elmagd"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15632719","data":{"address":{"address_line_1":"2, Dingley Place","country":"United Kingdom","locality":"London","postal_code":"EC1V 8BP","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"204b7f837962b721e5764c994809ca15a7d4ce13","kind":"individual-person-with-significant-control","links":{"self":"/company/15632719/persons-with-significant-control/individual/5vi2HQM6wZItjKnwCjv7JjALSxs"},"name":"Mr Omar Ahmed Hassan Taha","name_elements":{"forename":"Omar","middle_name":"Ahmed Hassan","surname":"Taha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"04330279","data":{"address":{"address_line_1":"Henwood","country":"England","locality":"Ashford","postal_code":"TN24 8DH","premises":"Henwood House","region":"Kent"},"ceased_on":"2025-10-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"d15a4a184fc713570f182fb1ea0ced1574f1793d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04330279/persons-with-significant-control/individual/tNANVy8M5-bFhQor9-6BJHsVIec"},"name":"Ms Fiona Peggie Squire","name_elements":{"forename":"Fiona","middle_name":"Peggie","surname":"Squire","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-25"}}
{"company_number":"15632919","data":{"address":{"address_line_1":"Alexandra Drive","country":"England","locality":"Surbiton","postal_code":"KT5 9AG","premises":"92"},"ceased_on":"2025-04-08","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"6f9c9a32586464fc5665dec7314ee8b231916c90","kind":"individual-person-with-significant-control","links":{"self":"/company/15632919/persons-with-significant-control/individual/NMlIr1C7750cTbkDhRHK_QFYk0c"},"name":"Mrs Rathna Selvaranchithakumar","name_elements":{"forename":"Rathna","surname":"Selvaranchithakumar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"06800089","data":{"address":{"address_line_1":"Europa Link","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 1XU","premises":"The Hart Shaw Building"},"etag":"a0951dec0effa310121a9ea2e60fb00674e304e7","identification":{"country_registered":"England","legal_authority":"United Kingdom (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15491189"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06800089/persons-with-significant-control/corporate-entity/ZgTHU2Afn4-SpDIpi9h_kqQmV4w"},"name":"Crb Doors Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"NI713749","data":{"address":{"address_line_1":"Tengjiao Pozai Village,","country":"China","locality":"Aotou Town,","postal_code":"525022","premises":"Group 2,","region":"Maoming City"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1995},"etag":"2c3f5fa8aaa05ebef4b84eeff062226d8f7b054a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713749/persons-with-significant-control/individual/N2VFAvsPrOBH6EtBaHjjkUhT-1A"},"name":"Bingjie Yang","name_elements":{"forename":"Bingjie","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633189","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15633189 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"f877bf797da6d393f37a1bc6d9bbc39a2e084381","kind":"individual-person-with-significant-control","links":{"self":"/company/15633189/persons-with-significant-control/individual/pkrAVpDXt4bBOENdxkOb9SpaR5Y"},"name":"Miss Kunti Hareshlal","name_elements":{"forename":"Kunti","surname":"Hareshlal","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633419","data":{"address":{"address_line_1":"Jubilee Way","country":"United Kingdom","locality":"Newport","postal_code":"NP10 9NL","premises":"64"},"ceased_on":"2025-02-22","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"54124b572e552e340c66c76777a273684a23450a","kind":"individual-person-with-significant-control","links":{"self":"/company/15633419/persons-with-significant-control/individual/XYOtfG5a2CuC1NNnzv6E-XMgpzo"},"name":"Dean Wilson","name_elements":{"forename":"Dean","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633629","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"ad3b48c6ad4bd18ff67839b607b10dda4a47e930","kind":"individual-person-with-significant-control","links":{"self":"/company/15633629/persons-with-significant-control/individual/NYcO-NDbv2bRZZ-M7W2Ush2i0M8"},"name":"Mrs Kuljit Chohan","name_elements":{"forename":"Kuljit","surname":"Chohan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633919","data":{"address":{"address_line_1":"Syon Lane","country":"England","locality":"Isleworth","postal_code":"TW7 5NQ","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"3c64a04c0e7f13116a9a1f7bb4d97b8b493f4b5e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633919/persons-with-significant-control/individual/83xvOe2Zt_AUTlIpv6GQXwIARAA"},"name":"Asad Mahmood Malik","name_elements":{"forename":"Asad","middle_name":"Mahmood","surname":"Malik"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633909","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15633909 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":2,"year":2004},"etag":"a1b916f95bbaea42cfcbe0201a86d4be98713ddd","kind":"individual-person-with-significant-control","links":{"self":"/company/15633909/persons-with-significant-control/individual/we9fOtLVv25br8qNh0PC2zL2EWg"},"name":"Mr Hao Luo","name_elements":{"forename":"Hao","surname":"Luo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634139","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"a57f2f4897957ff48ed830783324608e4992ec6c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634139/persons-with-significant-control/individual/gXG8TEX3Qc5ZmaUlThvOdjEQ0ek"},"name":"Mr Simon Wadsley","name_elements":{"forename":"Simon","surname":"Wadsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15003699","data":{"address":{"address_line_1":"434 Waterloo Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 5DL","premises":"434"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"9feb59caa75ef356b8560f2e08005d092a447752","kind":"individual-person-with-significant-control","links":{"self":"/company/15003699/persons-with-significant-control/individual/yDC3I0TSVo6-VVE4MYz9LJ9Uv7g"},"name":"Mr Daniel Claudiu Tola","name_elements":{"forename":"Daniel","middle_name":"Claudiu","surname":"Tola","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-11-01"}}
{"company_number":"15634149","data":{"address":{"address_line_1":"Week St. Mary","country":"England","locality":"Holsworthy","postal_code":"EX22 6UJ","premises":"Regent House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"5bff47d92b4246db3ad07b5cbfbee438c87f4981","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634149/persons-with-significant-control/individual/HfKSkauaOkpG8P6LmbCgHW54_B8"},"name":"Mrs Maya Louise Mylchreest Graffy","name_elements":{"forename":"Maya","middle_name":"Louise Mylchreest","surname":"Graffy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634369","data":{"address":{"address_line_1":"Westley Heights","address_line_2":"115 Wawrick Road","country":"United Kingdom","locality":"Solihull","postal_code":"B92 7JX","premises":"Apartment 16","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"24f97e0d29f67d1c23064d7a1ef5a32f52d64bf5","kind":"individual-person-with-significant-control","links":{"self":"/company/15634369/persons-with-significant-control/individual/AIuL35U95plrFOcjXOEJ0smMG78"},"name":"Mrs Faiza Salman","name_elements":{"forename":"Faiza","surname":"Salman","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15348159","data":{"address":{"address_line_1":"Southborough Drive","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 9XG","premises":"63"},"etag":"3b903fa9ca9e7c6025742bd93b02ca933b5e3020","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Public Register At Companies House","registration_number":"15590676"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15348159/persons-with-significant-control/corporate-entity/8y-OO0UFTWJRdVNbtrpCRbqJqnI"},"name":"Dash Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-15"}}
{"company_number":"15634569","data":{"address":{"address_line_1":"Field Rise","country":"England","locality":"Swindon","postal_code":"SN1 4HP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"e8a4efad0cc4772a87609546c9f5d10a0a851079","kind":"individual-person-with-significant-control","links":{"self":"/company/15634569/persons-with-significant-control/individual/LbOkwnfE-kQUk_jGS4YX4St4o9s"},"name":"Mr Louis Giles Mccalla","name_elements":{"forename":"Louis","middle_name":"Giles","surname":"Mccalla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634569","data":{"address":{"address_line_1":"Field Rise","country":"England","locality":"Swindon","postal_code":"SN1 4HP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"49938699ee0668d3f00420b28241080d53052ff9","kind":"individual-person-with-significant-control","links":{"self":"/company/15634569/persons-with-significant-control/individual/VGNNR5vADw9HVTL_jio0_zpCk3A"},"name":"Mrs Leona Kate Mccalla","name_elements":{"forename":"Leona","middle_name":"Kate","surname":"Mccalla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"03875079","data":{"address":{"address_line_1":"Farleigh Lane","address_line_2":"Dummer","country":"England","locality":"Basingstoke","postal_code":"RG25 2AF","premises":"Clump House"},"ceased_on":"2025-10-20","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"d3e95c12e00fc039d0cbceda945b8a40f11d2a1e","kind":"individual-person-with-significant-control","links":{"self":"/company/03875079/persons-with-significant-control/individual/Up9AP4eiqpQuGHLuCNWfa_WdoF0"},"name":"Mr Thomas Henry Hext","name_elements":{"forename":"Thomas","middle_name":"Henry","surname":"Hext","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15634779","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15634779 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"1c44f11ed4107329bc46294a2130a989aba7b12f","kind":"individual-person-with-significant-control","links":{"self":"/company/15634779/persons-with-significant-control/individual/JJlcFZgK5tP2ICQswYS7D3iBhcg"},"name":"Mr Linhui Ye","name_elements":{"forename":"Linhui","surname":"Ye","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634979","data":{"address":{"address_line_1":"Stratford Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 4AD","premises":"424"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"e5a2c48406fffd6ebb66dc104b21d13813bbb552","kind":"individual-person-with-significant-control","links":{"self":"/company/15634979/persons-with-significant-control/individual/fX4e0RcK3XYdvFVtt3VR7QZecRQ"},"name":"Douglas Brotherston","name_elements":{"forename":"Douglas","surname":"Brotherston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15635189","data":{"address":{"address_line_1":"King Cross Street","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 2DG","premises":"9"},"ceased_on":"2024-04-17","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"72d49774462d920ddd63c932ac0f14afc30eed68","kind":"individual-person-with-significant-control","links":{"self":"/company/15635189/persons-with-significant-control/individual/lJRPY5kil0T8fTvYz0VpyeKj7As"},"name":"Joshua Green","name_elements":{"forename":"Joshua","surname":"Green"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15635199","data":{"address":{"address_line_1":"Rayleigh Road","address_line_2":"Eastwood","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 5UZ","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"d1dccc691a24c9a0c451a4eb4d3a95801f2e01bf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635199/persons-with-significant-control/individual/pqaK4JU93zHlGby-f_hmXPBh1H8"},"name":"Mr Richard William Partridge","name_elements":{"forename":"Richard","middle_name":"William","surname":"Partridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"SC806549","data":{"address":{"address_line_1":"Garry Place","country":"Scotland","locality":"Perth","postal_code":"PH2 0AA","premises":"2a"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1997},"etag":"905e2610cf2da19e353bee35f22712144228b793","kind":"individual-person-with-significant-control","links":{"self":"/company/SC806549/persons-with-significant-control/individual/P4DTgG-v1fLsLQW09QjEddFrdAw"},"name":"Mr Jake Arthur Mutimear","name_elements":{"forename":"Jake","middle_name":"Arthur","surname":"Mutimear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15635379","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15635379 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"097e018aa7f7cad55bf6d9aa4cee023d9bde1d5b","kind":"individual-person-with-significant-control","links":{"self":"/company/15635379/persons-with-significant-control/individual/T0E3KHB5KlPKDDsQcuiEq_k9BQ0"},"name":"Ms Meiling Wei","name_elements":{"forename":"Meiling","surname":"Wei","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15635569","data":{"address":{"address_line_1":"Elizabeth House","address_line_2":"54-58, High Street","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EJ","premises":"8th Floor","region":"Middx"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"9fc862151197321ab572aadb5f1b61dfe7ad712a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635569/persons-with-significant-control/individual/3b53hntNHWJIXaIfGqSNoxdpN-g"},"name":"Bradley David Leighton","name_elements":{"forename":"Bradley","middle_name":"David","surname":"Leighton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"06552779","data":{"address":{"address_line_1":"5 Queen Street","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6QD","premises":"Hanover Court","region":"Staffordshire"},"etag":"3ad95be9e0311fd6bf60a189f594ae45e727e650","identification":{"country_registered":"England And Wales","legal_authority":"Companies House Act","legal_form":"Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"06556551"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06552779/persons-with-significant-control/corporate-entity/2MibOIgKvPpa_SnMHhtJ-i3H8Kc"},"name":"Oxford River Cruises Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-01"}}
{"company_number":"14479479","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"d8c43453e08c08c14db887a22f724ebaa020317f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14479479/persons-with-significant-control/individual/1-dmy8l_irvMRWwm5eVtVhtg4E8"},"name":"Ms Nita Kotak","name_elements":{"forename":"Nita","surname":"Kotak","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15635909","data":{"address":{"address_line_1":"Tuddenham Avenue","country":"England","locality":"Ipswich","postal_code":"IP4 2HE","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"3079359242ee47e38f41b1384b62341f2c608bb0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635909/persons-with-significant-control/individual/ONr9kHVWYcOZyXexTba5k7LYZ0A"},"name":"Mr Edward Brocas Burrows","name_elements":{"forename":"Edward","middle_name":"Brocas","surname":"Burrows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"03681869","data":{"address":{"address_line_1":"Cavalry Square","locality":"London","postal_code":"SW3 4RB","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"6979e7ef7b8e57d9d70ae56f0275f8473a60abc3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03681869/persons-with-significant-control/individual/UVjSFQr28Z3_2UzTvavItZKXHTE"},"name":"Michael Zur-Szpiro","name_elements":{"forename":"Michael","surname":"Zur-Szpiro"},"nationality":"Swiss","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-11"}}
{"company_number":"15636089","data":{"address":{"address_line_1":"15 London End","country":"England","locality":"Beaconsfield","postal_code":"HP9 2HN","premises":"Kingshead House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"6ded52a50e1c60887a0979dce00db3d6a04f4699","kind":"individual-person-with-significant-control","links":{"self":"/company/15636089/persons-with-significant-control/individual/2sUv5_tpV848DIO1q11fPcDRw68"},"name":"Tafadzwa Ronald Madzikanda","name_elements":{"forename":"Tafadzwa","middle_name":"Ronald","surname":"Madzikanda"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15632249","data":{"address":{"address_line_1":"205 Regent Street","country":"England","locality":"London","postal_code":"W1B 4HB","premises":"4th Floor Office"},"etag":"af1e705aaa50e598557ffbe0a54ad4304468ec42","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"15291361"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15632249/persons-with-significant-control/corporate-entity/I4gEBKi4Q_-DvzDuumEkrIVInWk"},"name":"Newbold Sales Solutions Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632239","data":{"address":{"address_line_1":"13 Ramsgate Street","country":"United Kingdom","locality":"London","postal_code":"E8 2FD","premises":"C/O Unit 4, Kinetica"},"etag":"0b696b4edaae19caa7a98b504b79f517e3bbbfa8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07366749"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15632239/persons-with-significant-control/corporate-entity/yeOITwKR5GCJJhXF7eMpVDct9Vw"},"name":"Community Matters Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"04795359","data":{"address":{"address_line_1":"Stubby Lane","country":"England","locality":"Uttoxeter","postal_code":"ST14 8LP","premises":"Unit 17 Marchington Ind Est","region":"Staffordshire"},"etag":"51aaffa7747eb21b97338f47a46bf4d3f78a976f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales Registrar Of Companies","registration_number":"11057903"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04795359/persons-with-significant-control/corporate-entity/NrMjB49lKm5TZw1D312j6UE_hqk"},"name":"Unique Investment Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-06"}}
{"company_number":"15636309","data":{"address":{"address_line_1":"Southborough Lane","country":"United Kingdom","locality":"Bromley","postal_code":"BR2 8AH","premises":"204","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"cbafda9dc8a628031df6d823c12d097bc210812c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636309/persons-with-significant-control/individual/rYVLyNBFsqBDiyUBe9m6yIs_4uI"},"name":"Mr Terry Sheridan","name_elements":{"forename":"Terry","surname":"Sheridan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636499","data":{"address":{"address_line_1":"Berwick Way","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 5XF","premises":"22","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"7f8547ca3cafb6d71316630ad51080b5eca2cd37","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636499/persons-with-significant-control/individual/cvNTPIenlwZpMiBlyMVlKp3h7YE"},"name":"Mr Daniel Francis Kerry","name_elements":{"forename":"Daniel","middle_name":"Francis","surname":"Kerry","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"09581559","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House","region":"West Sussex"},"etag":"945a19e5d4c6ad3f9802ff76bd7517f1ceaac856","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"13418870"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09581559/persons-with-significant-control/corporate-entity/T5FHBgXu4TR1cZO8MSXk5gbMDNc"},"name":"Harlington Homes Investment Limited","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-11-11"}}
{"company_number":"15636499","data":{"address":{"address_line_1":"Berwick Way","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 5XF","premises":"22","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"94e28c7a49fd6b0a404359d13a3b87e9732a0990","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636499/persons-with-significant-control/individual/GVO7vYI3ZSKEJwvI5fapxdTwwQg"},"name":"Mrs Christina Kerry","name_elements":{"forename":"Christina","surname":"Kerry","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636799","data":{"address":{"address_line_1":"Norman Way","address_line_2":"Over","country":"England","locality":"Cambridge","postal_code":"CB24 5QE","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"c2368187f3cb18d29a6208ab1ad5ba24726acfeb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636799/persons-with-significant-control/individual/uXOBETeTDOUUKmUA96007u3Rj30"},"name":"Mr Simon James Robert Horner","name_elements":{"forename":"Simon","middle_name":"James Robert","surname":"Horner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"NI713899","data":{"address":{"address_line_1":"G Ballybog Road","country":"Northern Ireland","locality":"Dunmurry","postal_code":"BT17 9QT","premises":"28","region":"Belfast"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1987},"etag":"cdd10ed6ca5e40852190c3ef4829b5507d88122d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713899/persons-with-significant-control/individual/eM35cQK-KghlGTMEvV1EsZW0CNA"},"name":"Mr Shizhu Liang","name_elements":{"forename":"Shizhu","surname":"Liang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15038229","data":{"address":{"address_line_1":"Michaels Mead","country":"England","locality":"Cirencester","postal_code":"GL7 1WE","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"f31ff8c4ca5bcb67bdcc63193d29c26c865e573e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15038229/persons-with-significant-control/individual/W6sJ30zmRPxocirNJ0v_kNC5jxo"},"name":"Alexander Walsh","name_elements":{"forename":"Alexander","surname":"Walsh"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-22"}}
{"company_number":"15637029","data":{"address":{"address_line_1":"Gledwood Drive","country":"England","locality":"Hayes","postal_code":"UB4 0AH","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"69cc3ef2403eaddaffe4983bb989ec053ffd132a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637029/persons-with-significant-control/individual/CkOjMp0kzWc_Z1Vsrs5Zv-ZCP_E"},"name":"Mr Perminder Singh Guray","name_elements":{"forename":"Perminder","middle_name":"Singh","surname":"Guray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"14417589","data":{"address":{"address_line_1":"145 Granville Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1SB","premises":"Studio 10, Clarks Courtyard","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"92600f273ea398fc87699c609c75ed0d274f2101","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14417589/persons-with-significant-control/individual/WJlxL88gNq7KfCBc95hCd2ZY6cs"},"name":"Mr Ajay Kumar Kenth","name_elements":{"forename":"Ajay","middle_name":"Kumar","surname":"Kenth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-15"}}
{"company_number":"15637229","data":{"address":{"address_line_1":"St. Leonards Road","country":"England","locality":"Eastbourne","postal_code":"BN21 3UT","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"2e19d839bff74b1ee51adda5b45668362585b3c1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637229/persons-with-significant-control/individual/BLj0IoahuDRaq-f98tbngv8VnIU"},"name":"Ms Bhavani Gorapalli","name_elements":{"forename":"Bhavani","surname":"Gorapalli","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637239","data":{"address":{"address_line_1":"Morritt Drive","country":"United Kingdom","locality":"Leeds","postal_code":"LS15 7HZ","premises":"53","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"79404f80a9bbc61c9004cc53275e0bf621aa0df8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637239/persons-with-significant-control/individual/owvwViBT68wVidByXhCBw8bDFN0"},"name":"Mrs Lauren Taylor","name_elements":{"forename":"Lauren","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637239","data":{"address":{"address_line_1":"Morritt Drive","country":"United Kingdom","locality":"Leeds","postal_code":"LS15 7HZ","premises":"53","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"51453391ca2ea6185b09ac36312d4623e71717fb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637239/persons-with-significant-control/individual/aSqMlQoP6InS6VUDjCT9snsEmfU"},"name":"Mr Micheal Taylor","name_elements":{"forename":"Micheal","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"SC806769","data":{"address":{"address_line_1":"Priorwood Road","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 6WR","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":2002},"etag":"95e996cf2e930f01457c204a8c2ff21eb2a273bc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC806769/persons-with-significant-control/individual/F4jhuvOjhm0ZZQrOY3dFjWk4Lnk"},"name":"Miss Taylor So","name_elements":{"forename":"Taylor","surname":"So","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639629","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Libya","date_of_birth":{"month":2,"year":1975},"etag":"68713fb3d99f68811688acc9d070d5e33a1b31a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15639629/persons-with-significant-control/individual/x_g3oVenwyflFDxyefmqp6d4R80"},"name":"Miss Naema Belhag","name_elements":{"forename":"Naema","surname":"Belhag","title":"Miss"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15661009","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15661009 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"9a1a778c782cb450180c9d81999918a06244afc8","kind":"individual-person-with-significant-control","links":{"self":"/company/15661009/persons-with-significant-control/individual/EPJhn_azwtqzdBRM61fYGEb3cDQ"},"name":"Shengdong Lin","name_elements":{"forename":"Shengdong","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15661229","data":{"address":{"address_line_1":"Tewkesbury Avenue","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 8PN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"422d5569b96503c61091804a6c1fcd0a7772b64e","kind":"individual-person-with-significant-control","links":{"self":"/company/15661229/persons-with-significant-control/individual/pSNKQ7wQu036o-g4jFdlZ-4Gtfc"},"name":"Ms Iram Gohar","name_elements":{"forename":"Iram","surname":"Gohar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"08934309","data":{"address":{"address_line_1":"Lupin Way","country":"United Kingdom","locality":"Yeovil","postal_code":"BA22 8WW","premises":"Albert Goodman","region":"Somerset"},"ceased_on":"2024-06-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1938},"etag":"99ece901db191c85bfd726919fb8e8d581247a7e","kind":"individual-person-with-significant-control","links":{"self":"/company/08934309/persons-with-significant-control/individual/zJFoHQEOYUXQaXpnbo7Uln0-Bno"},"name":"Mr Michael Robin Cannon Deceased","name_elements":{"forename":"Michael","middle_name":"Robin","surname":"Cannon Deceased","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-22"}}
{"company_number":"15661229","data":{"address":{"address_line_1":"Tewkesbury Avenue","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 8PN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2008},"etag":"21ca20e91967ffe628664a91936536421ad8154d","kind":"individual-person-with-significant-control","links":{"self":"/company/15661229/persons-with-significant-control/individual/bW7CDtHnf-mPRucLP--fIxoPuKo"},"name":"Mr Ahmad Gohar","name_elements":{"forename":"Ahmad","surname":"Gohar","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15661239","data":{"address":{"address_line_1":"Stoke Gifford","country":"England","locality":"Bristol","postal_code":"BS34 8PH","premises":"188 North Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"022b989a9b45fb3b2af67101fb72385d1c1978d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661239/persons-with-significant-control/individual/sMp-TTgBD0aqIxf2gxF2IWLAFTw"},"name":"Mr Roger David Rayner","name_elements":{"forename":"Roger","middle_name":"David","surname":"Rayner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15661539","data":{"address":{"address_line_1":"Finchley Central","country":"United Kingdom","locality":"London","postal_code":"N3 1DP","premises":"C/O Proview Accountants 315, Regents Park Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"1b502a17ae6de389852c7864b7b01bd65adf07ef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661539/persons-with-significant-control/individual/dSHOfQvsPULQGpMaP70-NBmctnw"},"name":"Ms Thao Trang Quoc Truong","name_elements":{"forename":"Thao","middle_name":"Trang Quoc","surname":"Truong","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15661739","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Stoke On Trent","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST4 1AZ","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"c819e065561f8cd3b5349d5d8cda1a45ce1925a9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661739/persons-with-significant-control/individual/NdoVfhONYgSxS_g4m2IH5y3feM0"},"name":"Miss Louise Malkin","name_elements":{"forename":"Louise","surname":"Malkin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15663709","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2024-08-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"f4d841196ab46fac80256b4047fc78acdd53237c","kind":"individual-person-with-significant-control","links":{"self":"/company/15663709/persons-with-significant-control/individual/x3IJZg99Uhush-QS6ZcQ5xAfCFU"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-20"}}
{"company_number":"15663719","data":{"address":{"address_line_1":"Peterborough Road","address_line_2":"Whittlesey","country":"England","locality":"Peterborough","postal_code":"PE7 1NJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"32c27a8ccbe1401d163a31b6af7387935bb04ad1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663719/persons-with-significant-control/individual/dAzHR6I45HydLavy_Vw2AVgCml0"},"name":"Mrs Samantha Louise Ireland","name_elements":{"forename":"Samantha","middle_name":"Louise","surname":"Ireland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664529","data":{"address":{"address_line_1":"Crossfield Avenue","address_line_2":"Culcheth","country":"England","locality":"Warrington","postal_code":"WA3 5RS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"12942a32822facd1edc558054e72f198c217e8ee","kind":"individual-person-with-significant-control","links":{"self":"/company/15664529/persons-with-significant-control/individual/t3iyrLInLriNz-7JY0ZJnu6-k68"},"name":"Zaighum Ali","name_elements":{"forename":"Zaighum","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663999","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2004},"etag":"f1335884f5d2ed2ab4967dec0efc78789d689bb2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663999/persons-with-significant-control/individual/MNWuVsqyxBtMf19NzASC2qIniCY"},"name":"Miss Hajar Derbas","name_elements":{"forename":"Hajar","surname":"Derbas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664959","data":{"address":{"address_line_1":"Thornbury Close","country":"England","locality":"Redcar","postal_code":"TS10 2SU","premises":"15 Thornbury Close"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"8eeef9cccb06028fed48558d92489790c5a7526b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664959/persons-with-significant-control/individual/xJm3DU-wdQpJIWdrjPTXvF9Ewa4"},"name":"Mr Samuel David Beckham","name_elements":{"forename":"Samuel","middle_name":"David","surname":"Beckham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664969","data":{"address":{"address_line_1":"Pear Tree Close","country":"England","locality":"Lincoln","postal_code":"LN6 0LX","premises":"8"},"ceased_on":"2024-04-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"f677466e4d80991ac540a72a48d5b62ebd373271","kind":"individual-person-with-significant-control","links":{"self":"/company/15664969/persons-with-significant-control/individual/PJFHos1oXPxukWjbDEUftYIXBjY"},"name":"Mr Michael Joseph Marden","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Marden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664269","data":{"address":{"address_line_1":"Lees Place","country":"England","locality":"London","postal_code":"W1K 6LL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"9e4aaaf11144337cad8e38e162464d3a96b43692","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664269/persons-with-significant-control/individual/bksF4Fb8QtgMGwvHYvLMFVHNL7Q"},"name":"Dr Victoria Soraya Sampson","name_elements":{"forename":"Victoria","middle_name":"Soraya","surname":"Sampson","title":"Dr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664969","data":{"address":{"address_line_1":"Pear Tree Close","country":"England","locality":"Lincoln","postal_code":"LN6 0LX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"e29e5d32fce4696f8e16b905ad037f98a22161c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15664969/persons-with-significant-control/individual/xJQDsvWgngqSO2KGixxxur_wc2Q"},"name":"Mr Lewis Warren Blyth","name_elements":{"forename":"Lewis","middle_name":"Warren","surname":"Blyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15665209","data":{"address":{"address_line_1":"Whitehart Fields","country":"England","locality":"Ringwood","postal_code":"BH24 1FF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"aa5736fe1255ceda036706a8fb0e6df754f9a1ee","kind":"individual-person-with-significant-control","links":{"self":"/company/15665209/persons-with-significant-control/individual/8kU1UbyH2D9kKaE4R3C9rhk_VWU"},"name":"Mr Luke Oxford","name_elements":{"forename":"Luke","surname":"Oxford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15665219","data":{"address":{"address_line_1":"Silver Street","address_line_2":"Owston Ferry","country":"England","locality":"Doncaster","postal_code":"DN9 1RN","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"e9185b84cafc850933f944b5a7ae7f4d322fe98f","kind":"individual-person-with-significant-control","links":{"self":"/company/15665219/persons-with-significant-control/individual/9SYxAjLWQ7qpAU1DTHcaRvOv6IM"},"name":"Mrs Rachel Emma Dean","name_elements":{"forename":"Rachel","middle_name":"Emma","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15665219","data":{"address":{"address_line_1":"Silver Street","address_line_2":"Owston Ferry","country":"England","locality":"Doncaster","postal_code":"DN9 1RN","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"eba4faee627e8250959471d876975397a01eccb9","kind":"individual-person-with-significant-control","links":{"self":"/company/15665219/persons-with-significant-control/individual/A2ifPG52XE3l6OJJJ2uFjPOe1XQ"},"name":"Mr John Thomas Dean","name_elements":{"forename":"John","middle_name":"Thomas","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"10412429","data":{"address":{"address_line_1":"Worsley Road","address_line_2":"Swinton","country":"United Kingdom","locality":"Manchester","postal_code":"M27 5WN","premises":"Unit 1 \u0026 2, Maiden Mews"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"69742417a799c738276bef2cad62f723e76352a7","kind":"individual-person-with-significant-control","links":{"self":"/company/10412429/persons-with-significant-control/individual/dqDEEJK23kX6ew_QLHqxmluCvVQ"},"name":"Mr Grahame Fox","name_elements":{"forename":"Grahame","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-18"}}
{"company_number":"15665689","data":{"address":{"address_line_1":"Cambridge Crescent","country":"England","locality":"Rotherham","postal_code":"S65 2RB","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"18f8dac67a2afe7731168d9b926b44e2292e0586","kind":"individual-person-with-significant-control","links":{"self":"/company/15665689/persons-with-significant-control/individual/3ykO1ryX4IaG3qckDLWVSJ1leWs"},"name":"Mr Luyan Qin","name_elements":{"forename":"Luyan","surname":"Qin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666059","data":{"address":{"address_line_1":"Aylesham Industrial Estate","address_line_2":"Aylesham","country":"England","locality":"Canterbury","postal_code":"CT3 3EP","premises":"Unit 3, Cooting Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"0b6b3d628dec34fb3d538906b09fec9f337ef4af","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666059/persons-with-significant-control/individual/75b62zMxMKmayK0lHMydW2YYvQ8"},"name":"Miss Sarah Jayne Knight","name_elements":{"forename":"Sarah","middle_name":"Jayne","surname":"Knight","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15604249","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15604249 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"834bb9aefb4e1dc3cd4c05e08f0a012e2f295020","kind":"individual-person-with-significant-control","links":{"self":"/company/15604249/persons-with-significant-control/individual/2BVrx1JjeS68HX_OY_LweFvOdos"},"name":"Miss Tracy George","name_elements":{"forename":"Tracy","surname":"George","title":"Miss"},"nationality":"British","notified_on":"2024-04-21"}}
{"company_number":"15665449","data":{"address":{"address_line_1":"Sefton Grove","country":"England","locality":"Tipton","postal_code":"DY4 0AG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"a0d917429662e3679d0b93345148954f58c535ee","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665449/persons-with-significant-control/individual/z1gtCEyvX0Wi90FM_h_HT_gxe98"},"name":"Mr Christopher Joseph Mason","name_elements":{"forename":"Christopher","middle_name":"Joseph","surname":"Mason","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15666069","data":{"address":{"address_line_1":"Winn Road","country":"England","locality":"London","postal_code":"SE12 9EY","premises":"89"},"etag":"2e7e41ca640a507c4c6b1199b2ea2ce3180fe887","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc308740"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15666069/persons-with-significant-control/corporate-entity/oqumdW5KbdrBGpcXg2lWnUqyc2g"},"name":"Emerald River Homes Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666069","data":{"address":{"address_line_1":"Rowditch Place","address_line_2":"Burley House","country":"England","locality":"Derby","postal_code":"DE22 3LR","premises":"Unit 2"},"etag":"89f692ca60dc24c299465e078a47896132da47c8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12674224"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15666069/persons-with-significant-control/corporate-entity/nuvr7MUsZTWnAmeBZKVslEx0jiE"},"name":"Knj Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666279","data":{"address":{"address_line_1":"Eccliffe","country":"England","locality":"Gillingham","postal_code":"SP8 5RE","premises":"Presthayes Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"79118e45630eab48ddd3ef1322cc5d478d8f54a4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666279/persons-with-significant-control/individual/42TgG7B53oZ3jf7QjNp_Ig4oEvU"},"name":"Mrs Elizabeth Mary Reed","name_elements":{"forename":"Elizabeth","middle_name":"Mary","surname":"Reed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666479","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"6a6d58e0ae0052314f602515e0dfe2d56970e9b2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666479/persons-with-significant-control/individual/Ae1L_sfKrWjQCzbVqJd3fqLp-m0"},"name":"Mr James Edwin Evason","name_elements":{"forename":"James","middle_name":"Edwin","surname":"Evason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666659","data":{"address":{"address_line_1":"Goddard Drive","country":"United Kingdom","locality":"Weston Super Mare","postal_code":"BS22 7XQ","premises":"6","region":"North Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"f96870438981054b7f6123be34033430d728d345","kind":"individual-person-with-significant-control","links":{"self":"/company/15666659/persons-with-significant-control/individual/CxcHkV37i4jd_fdDLrydijY1ojI"},"name":"Mrs Lauren Ruth Day","name_elements":{"forename":"Lauren","middle_name":"Ruth","surname":"Day","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15666659","data":{"address":{"address_line_1":"Greenbank Road","country":"England","locality":"Bristol","postal_code":"BS15 3RZ","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"6ccee26f4a3b6415e155b2e5a51cd5c141f97c3c","kind":"individual-person-with-significant-control","links":{"self":"/company/15666659/persons-with-significant-control/individual/mAaHYfSW3raA01gAfTyGy0aH2N0"},"name":"Mr Oliver Henry Jones","name_elements":{"forename":"Oliver","middle_name":"Henry","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15666869","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 5HF","premises":"153","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"adbd76d8b4906aae40f753d7b4456a16050ca42e","kind":"individual-person-with-significant-control","links":{"self":"/company/15666869/persons-with-significant-control/individual/ESSPDDK1Z5LzvQ8yL-NOMiS3e8k"},"name":"Arturs Boldenko","name_elements":{"forename":"Arturs","surname":"Boldenko"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666669","data":{"address":{"address_line_1":"Beech Wood Drive","country":"United Kingdom","locality":"Penarth","postal_code":"CF64 3QZ","premises":"6","region":"Business /Real Estate"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1985},"etag":"5f71da634341eb03010ff165589ca6db70fff56e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666669/persons-with-significant-control/individual/1ftjb3Xrp7f-f849k-L6cEdI4Lk"},"name":"Mr Mark Anthony Evans","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667069","data":{"address":{"address_line_1":"Comberton Hill","country":"England","locality":"Kidderminster","postal_code":"DY10 1QN","premises":"19a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"6b82cce1b523e2e342c8ce116e1fb833ac6bda93","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667069/persons-with-significant-control/individual/tN7FvjxBM-keejaCjgzdhhnT34s"},"name":"Mrs Maria Libera Baker","name_elements":{"forename":"Maria","middle_name":"Libera","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666859","data":{"address":{"address_line_1":"Arnold Road","country":"England","locality":"Woking","postal_code":"GU21 5JX","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"1b70e2a77f29d096b781842f7907e74859e4602c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666859/persons-with-significant-control/individual/uEzCpgvRuAZDZDyNmOLmAF9AkXg"},"name":"Mr Robert Denham","name_elements":{"forename":"Robert","surname":"Denham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667069","data":{"address":{"address_line_1":"Marlpool Lane","country":"England","locality":"Kidderminster","postal_code":"DY11 5HP","premises":"179"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"533e000b6a271341f25e097d1f1a94a90587888e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667069/persons-with-significant-control/individual/d3HbuR5XYzOaLVg_JCtAFvZMb2g"},"name":"Mr Stephen Roger O'Connor","name_elements":{"forename":"Stephen","middle_name":"Roger","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667269","data":{"address":{"address_line_1":"Goodhall Street","country":"United Kingdom","locality":"London","postal_code":"NW10 6TS","premises":"86 Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"96bcd9908a9fe715069cee830ee0d872063c3a2e","kind":"individual-person-with-significant-control","links":{"self":"/company/15667269/persons-with-significant-control/individual/tfMzV9TWbS-vp0ubfGoC21-9cDA"},"name":"Miss Juliane Michele De Freitas Lazaro","name_elements":{"forename":"Juliane","middle_name":"Michele De","surname":"Freitas Lazaro","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"12372439","data":{"address":{"address_line_1":"64 Hornby Road","country":"England","locality":"Blackpool","postal_code":"FY1 4QJ","premises":"Wynnstay Hotel"},"ceased_on":"2024-08-05","country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"06b721abfa9dac33066663e75c725c7cb682caac","kind":"individual-person-with-significant-control","links":{"self":"/company/12372439/persons-with-significant-control/individual/u59Bz6c-tuEIMrjI3Vfod69g208"},"name":"Mrs Florence Guggwa Naggenda Vallerine","name_elements":{"forename":"Florence","middle_name":"Guggwa Naggenda","surname":"Vallerine","title":"Mrs"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15667609","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"Calne","postal_code":"SN11 0BZ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"d2527f75ead33ba3246d4f025acfd53b9cbf8dd7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667609/persons-with-significant-control/individual/YvePc9k8pRcxoCMIdcMU-AK0B8Q"},"name":"Mr Gias Uddin","name_elements":{"forename":"Gias","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667859","data":{"address":{"address_line_1":"Firecrest Court","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320"},"ceased_on":"2024-04-22","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"47fc5d6c1b4585b7de8b132cc73d9c0ab5212db3","kind":"individual-person-with-significant-control","links":{"self":"/company/15667859/persons-with-significant-control/individual/dzJWzQJwayIhTdMravXOmv88iG8"},"name":"Deren Bozdag","name_elements":{"forename":"Deren","surname":"Bozdag"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15668109","data":{"address":{"address_line_1":"Great Portland Street, Fifth Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Poland","date_of_birth":{"month":1,"year":1959},"etag":"f4300477354afff2ff67c6d124cbf1220167bf4e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668109/persons-with-significant-control/individual/V1pHYoWulE2zI6bFdjC8IeJtB-8"},"name":"Wieslaw Kociszewski","name_elements":{"forename":"Wieslaw","surname":"Kociszewski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667869","data":{"address":{"address_line_1":"Hastings Street","country":"United Kingdom","locality":"Luton","postal_code":"LU1 5BH","premises":"Flat 2, 78","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"a03ca14ae47866f41b32687ea8cae32274bb90c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15667869/persons-with-significant-control/individual/0o1tLuIFmW1q6snOvAGnoBY6TjI"},"name":"David Chukwu","name_elements":{"forename":"David","surname":"Chukwu"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668119","data":{"address":{"address_line_1":"Grosvenor Close","country":"England","locality":"Southampton","postal_code":"SO17 1RR","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"67246d65adae365c0e7691de3d5a6c67fee46835","kind":"individual-person-with-significant-control","links":{"self":"/company/15668119/persons-with-significant-control/individual/8qC1n0kavXVihqVUZFpSPPO5J1o"},"name":"Mr Jaleel Mohammed Jamil","name_elements":{"forename":"Jaleel","middle_name":"Mohammed","surname":"Jamil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"NI714559","data":{"address":{"address_line_1":"Cantrell Close","country":"Northern Ireland","locality":"Belfast","postal_code":"BT6 8LQ","premises":"9"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1999},"etag":"b34e2469d788580b423aaf0d57e1be4429b63ec6","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714559/persons-with-significant-control/individual/hiaBZISJItnJ7OGGwR07V6z8n2Q"},"name":"Mr Chanamet Inchowong","name_elements":{"forename":"Chanamet","surname":"Inchowong","title":"Mr"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668119","data":{"address":{"address_line_1":"Osborne Road South","country":"England","locality":"Southampton","postal_code":"SO17 2EZ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"4d70dcbae38fdfc41cea3e0353f8eca4de918bb5","kind":"individual-person-with-significant-control","links":{"self":"/company/15668119/persons-with-significant-control/individual/d6svUcMhtSxVEDfZrMfdMCCmCmY"},"name":"Mr Jamal Khan","name_elements":{"forename":"Jamal","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668119","data":{"address":{"address_line_1":"Woodside Road","country":"England","locality":"Southampton","postal_code":"SO17 2GU","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"b03f1aa17433b070742cb31adaed308329ee91a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15668119/persons-with-significant-control/individual/rjCqnKlqRB4dkQjueS-vn3MTQb8"},"name":"Mr Rahim Miah","name_elements":{"forename":"Rahim","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668369","data":{"address":{"address_line_1":"Sovereign Business Park","address_line_2":"48 Willis Way","country":"United Kingdom","locality":"Poole","postal_code":"BH15 3TB","premises":"Bayside Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"e250a098c6ed6de6c6159041e4e6b5140b5fc261","kind":"individual-person-with-significant-control","links":{"self":"/company/15668369/persons-with-significant-control/individual/XojL4MSTBB0aJH7s_uyB_sA1R5M"},"name":"Mr Sam Benjamin Dyer","name_elements":{"forename":"Sam","middle_name":"Benjamin","surname":"Dyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668379","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Singapore","date_of_birth":{"month":10,"year":1982},"etag":"85c07d87cc41297283670323fc8881559a5cbfa3","kind":"individual-person-with-significant-control","links":{"self":"/company/15668379/persons-with-significant-control/individual/dLPhUml8VH9S6WPUeIGFbdrTV8I"},"name":"Mr Chung How Lee","name_elements":{"forename":"Chung","middle_name":"How","surname":"Lee","title":"Mr"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668609","data":{"address":{"address_line_1":"Courtybella Terrace","country":"Wales","locality":"Newport","postal_code":"NP20 2LA","premises":"23"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1988},"etag":"ae4f02c349b1aa947ab2f0c55bca49ee861ad1a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15668609/persons-with-significant-control/individual/-GeZeEyQxnyqf6BCAcZNhy1XmVE"},"name":"Mr Abdullah Mohamed Abdullah","name_elements":{"forename":"Abdullah","middle_name":"Mohamed","surname":"Abdullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"12816529","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Hounslow","postal_code":"TW3 1EF","premises":"Suite 11 A 279-287"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"d82fb0bdc8f097b016fc036ceb96e1bb79fde188","kind":"individual-person-with-significant-control","links":{"self":"/company/12816529/persons-with-significant-control/individual/SAh_zVSGdNLC104wESG3XgZrysI"},"name":"Mr Rizbond Roque Fernandes","name_elements":{"forename":"Rizbond","middle_name":"Roque","surname":"Fernandes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-12-14"}}
{"company_number":"15669119","data":{"address":{"address_line_1":"Mansfield Road","country":"England","locality":"Bradford","postal_code":"BD8 7LY","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"bebc6dee40444af3ebe0e56ba245d3f31873ec49","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669119/persons-with-significant-control/individual/K8sUT1CyMt90TV0ppuNG7lBtflM"},"name":"Mr Sukhjinder Singh","name_elements":{"forename":"Sukhjinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669289","data":{"address":{"address_line_1":"Conway House","address_line_2":"High Street","country":"United Kingdom","locality":"Rothbury","postal_code":"NE65 7TE","premises":"1","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"78bf5a69103d098e3403ca68ebf05306d67dba4a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669289/persons-with-significant-control/individual/-8ABf-X2Y0022ff20mGKzWVc014"},"name":"Mr Jon Gwyn Jones","name_elements":{"forename":"Jon","middle_name":"Gwyn","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"12635049","data":{"address":{"address_line_1":"Northfield Road","country":"England","locality":"Hounslow","postal_code":"TW5 9JF","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"920e851c430e243346d4b7b525e0f7365d7c3ece","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12635049/persons-with-significant-control/individual/5rWF2UB2-UC_gZG_P8zOlFZKxaI"},"name":"Mr Ajay Mann","name_elements":{"forename":"Ajay","surname":"Mann","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"12185949","data":{"address":{"address_line_1":"Bridge Ave","country":"Australia","locality":"Oak Flats","premises":"61","region":"New South Wales"},"country_of_residence":"Australia","date_of_birth":{"month":4,"year":1987},"etag":"d3fcbed3d5f4897a85bc3bff30cd35c289a14297","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12185949/persons-with-significant-control/individual/Gxz0yU0aw3hIkl3XHDSfDA-MbVo"},"name":"Mr Shane Grover","name_elements":{"forename":"Shane","surname":"Grover","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"12185949","data":{"address":{"address_line_1":"Meduliceva Ulica","country":"Croatia","locality":"Zagreb","premises":"17"},"country_of_residence":"Croatia","date_of_birth":{"month":9,"year":1966},"etag":"31ea7d0af7638dff6b393c7ba2b4e3a1244043bc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12185949/persons-with-significant-control/individual/RK75yKDiIIUL3fqZu7cE9o3Ncdc"},"name":"Mr Kresimir Secak","name_elements":{"forename":"Kresimir","surname":"Secak","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15669459","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"92166880c6507f4136d8ed3abb75f23897fd8da5","kind":"individual-person-with-significant-control","links":{"self":"/company/15669459/persons-with-significant-control/individual/60TTaIpFcedpUPP1J0jtaDAxWnA"},"name":"Arsalan Mohsin","name_elements":{"forename":"Arsalan","surname":"Mohsin"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669469","data":{"address":{"address_line_1":"Atlantic Road","country":"England","locality":"Birmingham","postal_code":"B44 8LN","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"3bdb10b1eb69c07a52529ef2a6d59f355130fae2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669469/persons-with-significant-control/individual/9NOR0XjxDw-wd7QBfHAYi3YJ0QI"},"name":"Sundas Nawaz","name_elements":{"forename":"Sundas","surname":"Nawaz"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669659","data":{"address":{"address_line_1":"Pemberley Chase","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 1LF","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"e312186fbf1822578aa613672e95d51f3f7cdd3b","kind":"individual-person-with-significant-control","links":{"self":"/company/15669659/persons-with-significant-control/individual/hWMSSTthHz95GxTOklZA7HjgBdU"},"name":"Mr Mahaz Chowdhury","name_elements":{"forename":"Mahaz","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669659","data":{"address":{"address_line_1":"Clumber Street","address_line_2":"Kirkby-In-Ashfield","country":"England","locality":"Nottingham","postal_code":"NG17 7NG","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2005},"etag":"13f817cc0eeaf2e0c907b346315951d4b348090d","kind":"individual-person-with-significant-control","links":{"self":"/company/15669659/persons-with-significant-control/individual/aVYFN81TaRrrYuF_LVjHNVQkP1w"},"name":"Mr Mohammed Fardin Choudhury","name_elements":{"forename":"Mohammed","middle_name":"Fardin","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"06800289","data":{"address":{"address_line_1":"Eastern Green","country":"England","locality":"Penzance","postal_code":"TR18 3AX","premises":"9 Gwel Lewern","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"2c9ff44094140c9834e57a8ab2a5579912b367cb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06800289/persons-with-significant-control/individual/ZqH2-aPRAlnhWkXGbUgdb51DzIk"},"name":"Mr Jeff Nudd","name_elements":{"forename":"Jeff","surname":"Nudd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15669669","data":{"address":{"address_line_1":"Cranbrook House","address_line_2":"61 Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4PG","premises":"Unit 7b","region":"Essex"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1990},"etag":"695100e3ea4689545903bb5b10913346f5e51db6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669669/persons-with-significant-control/individual/tMr6dbAtxVADZf7Q8n7tBfwiCJk"},"name":"Mr Prakash Peddi","name_elements":{"forename":"Prakash","surname":"Peddi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"08690809","data":{"address":{"address_line_1":"Blount Street","country":"England","locality":"London","postal_code":"E14 7BZ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"4d21454e275a75abc93fc4d33f4465b9e34012a8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08690809/persons-with-significant-control/individual/Oq_Vlob_9rVE6E3QONaRPWEJESE"},"name":"Mr Jahidul Hoque","name_elements":{"forename":"Jahidul","surname":"Hoque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15669889","data":{"address":{"address_line_1":"Park Avenue","country":"England","locality":"Barking","postal_code":"IG11 8QY","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"69aee13e03a8b910ba417dc4bb9aea413082df58","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669889/persons-with-significant-control/individual/ARVTWEHnqoNi3yLdi-SEcuRT1jo"},"name":"Mr Imran Hussain Syed","name_elements":{"forename":"Imran","middle_name":"Hussain","surname":"Syed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669899","data":{"address":{"address_line_1":"107 Pershore Road South","country":"England","locality":"Birmingham","postal_code":"B30 3JX","premises":"Unit 4 Parkview Trading Estate"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"62d0f226c057ed9d0b1f0082135f1519a4e488fb","kind":"individual-person-with-significant-control","links":{"self":"/company/15669899/persons-with-significant-control/individual/kVpTS_XaGjMfV8OFxPY94gwu98E"},"name":"Mr Daniel Phipps","name_elements":{"forename":"Daniel","surname":"Phipps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669909","data":{"address":{"address_line_1":"Redhoave Road","country":"United Kingdom","locality":"Poole","postal_code":"BH17 9DR","premises":"146"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"b3623f6743acad4c9ff5ef15cc60e65883a3cee4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669909/persons-with-significant-control/individual/6TVnAEMIJcD5EIX2xX4BPuE_ClM"},"name":"Mr Adam Mark Wade","name_elements":{"forename":"Adam","middle_name":"Mark","surname":"Wade","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15670119","data":{"address":{"address_line_1":"Sorrel Road","country":"England","locality":"Leicester","postal_code":"LE5 1TE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"fc023ca2216ac8c1b545fbd7e02e27c8ff95329a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670119/persons-with-significant-control/individual/cP9lUnQx8trl33Fv6usUDmQxK34"},"name":"Miss Simranpreet Kaur","name_elements":{"forename":"Simranpreet","surname":"Kaur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15670129","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Twickenham","postal_code":"TW2 5DF","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"1b5069fe1e88ee5662b7c84d9a0514c871e5d96e","kind":"individual-person-with-significant-control","links":{"self":"/company/15670129/persons-with-significant-control/individual/nHueDbvDoMnPICbFj6BkIK12L6A"},"name":"Rashid Saleh","name_elements":{"forename":"Rashid","surname":"Saleh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"13107909","data":{"address":{"address_line_1":"Byron Street","country":"England","locality":"Derby","postal_code":"DE23 6TT","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"40166e0c6b83fb1c3d8f8c747a50e5ea7d75c3ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13107909/persons-with-significant-control/individual/S_cajtMHM6440V_vIBAd1puOUuY"},"name":"Shahzad Naeem","name_elements":{"forename":"Shahzad","surname":"Naeem"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15670139","data":{"address":{"address_line_1":"Old Market Place","country":"England","locality":"Altrincham","postal_code":"WA14 4NP","premises":"9-11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"3d3df78752a93dd0d15ed13dd755aad282b14ced","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670139/persons-with-significant-control/individual/KFMs9Y7LNQ4FuR5y5w10MMw4-QY"},"name":"Mr Chris Bamford","name_elements":{"forename":"Chris","surname":"Bamford","title":"Mr"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"13107909","data":{"address":{"address_line_1":"Byron Street","country":"England","locality":"Derby","postal_code":"DE23 6TT","premises":"90"},"ceased_on":"2024-06-27","country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"7b7a0f62c64aac199458b964b37c3872be7351aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13107909/persons-with-significant-control/individual/3C-TlJJh74HhBkWg0-2qTfeLMp8"},"name":"Ali Akbar","name_elements":{"forename":"Ali","surname":"Akbar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-10"}}
{"company_number":"09572669","data":{"address":{"address_line_1":"Oakwood Avenue","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 1PT","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"98fe7ed1acb5d3b7225d40a82a28a64d23fefe5e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09572669/persons-with-significant-control/individual/eDITNH7mlgy2GP21FUoEBGFatgs"},"name":"Mr Kennedy Mugo","name_elements":{"forename":"Kennedy","surname":"Mugo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15670359","data":{"address":{"address_line_1":"Merton Abbey Mills","address_line_2":"18 Watermill Way","country":"United Kingdom","locality":"London","postal_code":"SW19 2RD","premises":"Thomas Harris 1929 Shop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"d2762b0fd7976b231aae128d520fb0aa5d22824b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670359/persons-with-significant-control/individual/s7KJQl5nxwICj9fm4zzPrNU5D5I"},"name":"Mr James Anthony Monks","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Monks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15670369","data":{"address":{"address_line_1":"Canal Road","country":"Pakistan","locality":"Rahim Yar Khan","postal_code":"64200","premises":"22"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1972},"etag":"b905f8c36c4a2c9f32734295314d826189b72121","kind":"individual-person-with-significant-control","links":{"self":"/company/15670369/persons-with-significant-control/individual/EcLqF2KyRJ-t-XQ1vislgPPrpJg"},"name":"Mr Shabbir Ahmad","name_elements":{"forename":"Shabbir","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"14011339","data":{"address":{"address_line_1":"6 Goods Yard Street","country":"England","locality":"Manchester","postal_code":"M3 3BG","premises":"Manchester Goods Yard"},"etag":"8638f45ed8f048014b837fdb85bfb287f66127a2","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House For England And Wales","registration_number":"08815227"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14011339/persons-with-significant-control/corporate-entity/NEpSny1kCfCJ3qNb0KabpMJnPWA"},"name":"Cloud Imperium Uk Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-01"}}
{"company_number":"15670609","data":{"address":{"address_line_1":"Fairwater","country":"Wales","locality":"Cardiff","postal_code":"CF5 3PN","premises":"28 Sycamore Place"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1961},"etag":"ab36f77306bcaf5381d20140fedf4ffe277f4f3c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670609/persons-with-significant-control/individual/h4O_XwQHn93zjq_01NNVLuvllMQ"},"name":"Mrs Jacqueline Anne James","name_elements":{"forename":"Jacqueline","middle_name":"Anne","surname":"James","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15670609","data":{"address":{"address_line_1":"Fairwater","country":"Wales","locality":"Cardiff","postal_code":"CF5 3PN","premises":"28 Sycamore Place"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1961},"etag":"dbd4bb379458b8f5277101022bb78128a3f69fb4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670609/persons-with-significant-control/individual/RzXtH3TokykZRDbPYoix3KO3Qco"},"name":"Michael John James","name_elements":{"forename":"Michael","middle_name":"John","surname":"James"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15670839","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1987},"etag":"6f45856228870a892448a8395eb0f9bee1df2628","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670839/persons-with-significant-control/individual/K-crYTgW4PJ_OMc7VLj2NYNP-Iw"},"name":"Mr Raphael William Wecker","name_elements":{"forename":"Raphael","middle_name":"William","surname":"Wecker","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671019","data":{"address":{"address_line_1":"St. Peters Road","address_line_2":"Arnesby","country":"England","locality":"Leicester","postal_code":"LE8 5WJ","premises":"Little India House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"4e4301d3b30b17a441423aef0f4aed43cb9b2420","kind":"individual-person-with-significant-control","links":{"self":"/company/15671019/persons-with-significant-control/individual/VVdoe7nEtYY6iaNfj_IeBMdPNSY"},"name":"Hafiz Saidur Rahman","name_elements":{"forename":"Hafiz","middle_name":"Saidur","surname":"Rahman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671029","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"63dda4b63645d20b5db3f76473000e00a6054043","kind":"individual-person-with-significant-control","links":{"self":"/company/15671029/persons-with-significant-control/individual/erCpw5RAXNzFQ0lAWxQF3gdXWMI"},"name":"Ms Michelle-Marie Farnan","name_elements":{"forename":"Michelle-Marie","surname":"Farnan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671239","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"287337b39710a6e85f95a40029890f857144ee7e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671239/persons-with-significant-control/individual/7CXiGWSxrbl7t9qn1a_Jc94vlhU"},"name":"Mr Cairo Chong","name_elements":{"forename":"Cairo","surname":"Chong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-23"}}
{"company_number":"15671249","data":{"address":{"address_line_1":"Henrietta Street","country":"England","locality":"Coventry","postal_code":"CV6 5EF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"8ef2bfff1b47e706697d7df8224aa1fefe36b5b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15671249/persons-with-significant-control/individual/Gs6eKR9YzyROahueQemOk6g9TlQ"},"name":"Mr Adhil Gazzali Maraicar Mohamed","name_elements":{"forename":"Adhil","middle_name":"Gazzali Maraicar","surname":"Mohamed","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671449","data":{"address":{"address_line_1":"Flat 3 Langdon Road","country":"England","locality":"Poole","postal_code":"BH14 9EJ","premises":"62"},"ceased_on":"2024-08-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"8745f36941dfd49e71058e4d6bb412e34077d08c","kind":"individual-person-with-significant-control","links":{"self":"/company/15671449/persons-with-significant-control/individual/d63-Z-2efbF0WSo-pKZXMHY7Xrs"},"name":"Mr Alexandru-Ionut Zamfir","name_elements":{"forename":"Alexandru-Ionut","surname":"Zamfir","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"14243659","data":{"address":{"address_line_1":"Gallows Hill","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 6UW","premises":"Innovation Centre"},"country_of_residence":"Poland","date_of_birth":{"month":12,"year":1968},"etag":"61e6c983e002fefbb46da51e4d4081743fb3e13b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14243659/persons-with-significant-control/individual/otGdXXqf6sOt9XJ3I35-EsPW7-4"},"name":"Mr Pawel Szczepan Sukiennik","name_elements":{"forename":"Pawel","middle_name":"Szczepan","surname":"Sukiennik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-05"}}
{"company_number":"15671679","data":{"address":{"address_line_1":"11 Little Balmer","country":"England","locality":"Buckingham","postal_code":"MK18 1TF","premises":"Whiteleaf Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"8bed144ab96f4a6cb1c81fa6e23dc603cee981cb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671679/persons-with-significant-control/individual/g_BzkZNUmi2J2F4WByOlbfoJJ68"},"name":"Mr Chukwudi Victor Okoli","name_elements":{"forename":"Chukwudi","middle_name":"Victor","surname":"Okoli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671679","data":{"address":{"address_line_1":"11 Little Balmer","country":"England","locality":"Buckingham","postal_code":"MK18 1TF","premises":"Whiteleaf Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"316f7f50e183f1e461e054e31b93cc1faf6b7d9b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671679/persons-with-significant-control/individual/oOoT8PiXB5DuMSgy2T1zi7V0JIM"},"name":"Mrs Ngozi Christiana Okoli","name_elements":{"forename":"Ngozi","middle_name":"Christiana","surname":"Okoli","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672179","data":{"address":{"address_line_1":"Taplin Drive","country":"England","locality":"Manchester","postal_code":"M18 7DZ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"81fdd5403063730e34d295992e2ef7526ab53047","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672179/persons-with-significant-control/individual/Zy94u22-vWtvExAQxaPCrdDIr9g"},"name":"Miss Tanisha Ann-Marie Lewis","name_elements":{"forename":"Tanisha","middle_name":"Ann-Marie","surname":"Lewis","title":"Miss"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673099","data":{"address":{"address_line_1":"Havannah Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 5SF","premises":"41","region":"South Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"6e934daa7ab8672a8528750131bd763ccbaa2ca9","kind":"individual-person-with-significant-control","links":{"self":"/company/15673099/persons-with-significant-control/individual/YZ8W8UHIZhLj3TnvsFM8Tc2sWlE"},"name":"Mr Craig Raymond Freeman","name_elements":{"forename":"Craig","middle_name":"Raymond","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-23"}}
{"company_number":"SC808019","data":{"address":{"address_line_1":"Midton Road","address_line_2":"Howwood","country":"Scotland","locality":"Johnstone","postal_code":"PA9 1AJ","premises":"16 Kilnknowe Cottages"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1997},"etag":"a966f41646e619eaea57da562a8fcaed6d4f78b5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808019/persons-with-significant-control/individual/VigctYZSQlecVMiVPYcgJMcF3lw"},"name":"Mr Fabian Paul Goldie","name_elements":{"forename":"Fabian","middle_name":"Paul","surname":"Goldie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673109","data":{"address":{"country":"England","locality":"London","postal_code":"HA3 6TX","premises":"73 West Drive"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"19f2fa95bf02915cb391e565ba30856d8cfa8dbe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673109/persons-with-significant-control/individual/95vh6Oz5IxkEt_-3Qt090-ON53I"},"name":"Mr Aziz Rahman","name_elements":{"forename":"Aziz","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-23"}}
{"company_number":"02521479","data":{"address":{"address_line_1":"Moorbrook","address_line_2":"Southmead Park","locality":"Didcot","postal_code":"OX11 7HP","premises":"3","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"d32e990d5b8e0bc7cbb934ec152cace6647e7580","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02521479/persons-with-significant-control/individual/-MfiZ6VxEFD2BqF49s72Q5ahVC8"},"name":"Mr Stephen John Rowe","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"15673319","data":{"address":{"country":"England","locality":"Leigh On Sea","postal_code":"SS9 2UL","premises":"1434 London Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"6fe2a9e760d5acaca8a7e2f17b21382d43750204","kind":"individual-person-with-significant-control","links":{"self":"/company/15673319/persons-with-significant-control/individual/lVju6aN2T7Zj85_TpDBQ1y9akwk"},"name":"Mr Nathan David Churchman","name_elements":{"forename":"Nathan","middle_name":"David","surname":"Churchman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"05507799","data":{"address":{"address_line_1":"Simmonds Building","address_line_2":"30 Decastro Street","country":"Virgin Islands, British","locality":"Wickhams Cay 1","po_box":"4519","premises":"Coverdale Trust Services Limited","region":"Road Town, Tortola"},"ceased_on":"2024-08-08","etag":"a5a9c7f0fc3339f5f2383769dcf2dd23a8b7da5c","identification":{"country_registered":"Virgin Islands, British","legal_authority":"British Virgin Islands,","legal_form":"Limited","place_registered":"British Virgin Islands","registration_number":"81382"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05507799/persons-with-significant-control/corporate-entity/Gg96Lv8MtO-rquHi8p5o_9pund4"},"name":"Everblessed Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-13"}}
{"company_number":"15673689","data":{"address":{"address_line_1":"1 Holbein Place","country":"United Kingdom","locality":"London","postal_code":"SW1W 8NS","premises":"Sloane Square House"},"ceased_on":"2024-10-20","etag":"6657402c702a5f6ee37a69087bb7742bfd3110a4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"02404081"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15673689/persons-with-significant-control/corporate-entity/zWw5fBJf_WlQaj7ETSiGkuE7I8Q"},"name":"Commercial Estates Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"05165209","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"a70d2417a3d9725aebc1b5a18d663e303dbfbbc9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05165209/persons-with-significant-control/individual/V2tTfBjVoY8s4rclCkV_j5HODMo"},"name":"Richard James Boston","name_elements":{"forename":"Richard","middle_name":"James","surname":"Boston"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"05192859","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"1f3a4b81c7db39afcfb361d9f2c7268568031917","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05192859/persons-with-significant-control/individual/ikHk9VXd8MSmMGrI9Rq0xw051uI"},"name":"Richard James Boston","name_elements":{"forename":"Richard","middle_name":"James","surname":"Boston"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"NC001779","data":{"address":{"address_line_1":"245 Hillhall Road","country":"United Kingdom","locality":"Lisburn","postal_code":"BT27 5JQ","premises":"Strawberry Cottage","region":"Co. Antrim"},"ceased_on":"2024-04-23","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1974},"etag":"4b0e7e57e04cc1ef57002a326266651d59de856a","kind":"individual-person-with-significant-control","links":{"self":"/company/NC001779/persons-with-significant-control/individual/Hu5MV2nOX_hOYUDu4aszbAQgNaY"},"name":"Mrs Leslie Lorraine Donachie","name_elements":{"forename":"Leslie","middle_name":"Lorraine","surname":"Donachie","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-04-23"}}
{"company_number":"NC001779","data":{"address":{"address_line_1":"245 Hillhall Road","country":"United Kingdom","locality":"Lisburn","postal_code":"BT27 5JQ","premises":"Strawberry Cottage","region":"Co. Antrim"},"ceased_on":"2024-04-23","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1976},"etag":"e50307f31518b19d69ba264e865a08c2aa32874e","kind":"individual-person-with-significant-control","links":{"self":"/company/NC001779/persons-with-significant-control/individual/M3F73MHHcUYB1wNtP1KYgXP7R4c"},"name":"Mr Ashley Larmour Stewart","name_elements":{"forename":"Ashley","middle_name":"Larmour","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-04-23"}}
{"company_number":"08924309","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Worting","country":"England","locality":"Basingstoke","postal_code":"RG23 8PX","premises":"Worting House","region":"Hampshire"},"etag":"0f0e6e46493d70785b87887d288816109f607a07","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies For England And Wales","registration_number":"15043455"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08924309/persons-with-significant-control/corporate-entity/BoY8ejBhPc_Iiw6o4x5hRY5V1LY"},"name":"1st Class Logistics Uk (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15673879","data":{"address":{"address_line_1":"Severus Road","address_line_2":"Fenham","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 9HU","premises":"49","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"8f9e167c3509f25e08546240fa294f5e81194630","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673879/persons-with-significant-control/individual/DASi0zafrWzvuryySDrNPzSg920"},"name":"Sabah Dherar Salam","name_elements":{"forename":"Sabah","middle_name":"Dherar","surname":"Salam"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15673699","data":{"address":{"address_line_1":"Gunnersbury Lane","country":"England","locality":"London","postal_code":"W3 8EA","premises":"Flat 14 Triumph House 1c"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"76096fd5ab6ebe6b2aa2e671060e171b864a51d1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673699/persons-with-significant-control/individual/sRVocfRMTqPau-n8gplI-gHgOXc"},"name":"Mr Agron Kosumi","name_elements":{"forename":"Agron","surname":"Kosumi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"08613069","data":{"address":{"address_line_1":"Gilray Road","address_line_2":"Vinces Road Industrial Estate","country":"England","locality":"Diss","postal_code":"IP22 4EU","premises":"Unit 3a","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"3fa545b447052deb36111db72664949b791f2295","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08613069/persons-with-significant-control/individual/v5lmv_fyyR5e-RUNTd-gF1BzpoQ"},"name":"Mr Derek Alwyn Clarke","name_elements":{"forename":"Derek","middle_name":"Alwyn","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2024-04-10"}}
{"company_number":"15674089","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15674089 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"cc423d1c410ff2d636c3439271b9bec0dbc39d59","kind":"individual-person-with-significant-control","links":{"self":"/company/15674089/persons-with-significant-control/individual/neWsNyfWoUrGIhoH0BWBd39i-mk"},"name":"Ms Hui Zhou","name_elements":{"forename":"Hui","surname":"Zhou","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673879","data":{"address":{"address_line_1":"Severus Road","address_line_2":"Fenham","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 9HU","premises":"49","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"de77fde07d9fd9eecd142051e0f404f6944b1d0e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673879/persons-with-significant-control/individual/vwqNBofgquQgv35I4iqYb29V0K4"},"name":"Sabour Salam","name_elements":{"forename":"Sabour","surname":"Salam"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15674299","data":{"address":{"address_line_1":"Twickenham Close","country":"United Kingdom","locality":"Swindon","postal_code":"SN3 3FF","premises":"7"},"ceased_on":"2024-10-04","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"2010ccf7484135d5e72b44b6be8b8ecfb395da60","kind":"individual-person-with-significant-control","links":{"self":"/company/15674299/persons-with-significant-control/individual/v1WWcDTM3bDQInNIz8F69g8awSI"},"name":"Robert Wood","name_elements":{"forename":"Robert","surname":"Wood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15674529","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15674529 - Companies House Default Address"},"ceased_on":"2024-09-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"8007875efbac304140430350942fde25303b215d","kind":"individual-person-with-significant-control","links":{"self":"/company/15674529/persons-with-significant-control/individual/iLPgezS2rU-qMyGU0vDBZaCUNO4"},"name":"Richard Evans","name_elements":{"forename":"Richard","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15674539","data":{"address":{"address_line_1":"Rochdale Road","country":"England","locality":"London","postal_code":"E17 8JF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"bed6d3c331b154909bbd3d484c21243506220352","kind":"individual-person-with-significant-control","links":{"self":"/company/15674539/persons-with-significant-control/individual/sZ_91zfHz7v5HJRzQ35SZwWULyE"},"name":"Mr Mohammed Saifullah Chariwala","name_elements":{"forename":"Mohammed","middle_name":"Saifullah","surname":"Chariwala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15674539","data":{"address":{"address_line_1":"Rochdale Road","country":"England","locality":"London","postal_code":"E17 8JF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"455e8567924af992f30fbec8320e674fa0d2c639","kind":"individual-person-with-significant-control","links":{"self":"/company/15674539/persons-with-significant-control/individual/lq9tEHEmrKljsc0CU8ZZGhSHEHU"},"name":"Miss Eva Kudelko","name_elements":{"forename":"Eva","surname":"Kudelko","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15674789","data":{"address":{"address_line_1":"Lagedijk","country":"Netherlands","locality":"Zaandijk","postal_code":"1544BK","premises":"128"},"country_of_residence":"Netherlands","date_of_birth":{"month":12,"year":1994},"etag":"570d95023bebc475aba0ba0bd03315fa6d8f71ee","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674789/persons-with-significant-control/individual/nYrASTmQROfiJyItBh4KufEe_J4"},"name":"Mr. Boris Bastiaan De Lorm","name_elements":{"forename":"Boris","middle_name":"Bastiaan","surname":"De Lorm","title":"Mr."},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-24"}}
{"company_number":"15674779","data":{"address":{"address_line_1":"Maidens Close","country":"England","locality":"Norwich","postal_code":"NR7 0RS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"120c0e727e4e90b57b3bee99f38411b26b8b5e86","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674779/persons-with-significant-control/individual/fuETNclwdxIoQ0TPfAF0HZxQEaQ"},"name":"Ms Margaret Rose Grady","name_elements":{"forename":"Margaret","middle_name":"Rose","surname":"Grady","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15674789","data":{"address":{"address_line_1":"Linaeusstraat","country":"Netherlands","locality":"Amsterdam","premises":"25-3"},"country_of_residence":"Netherlands","date_of_birth":{"month":3,"year":1995},"etag":"df134d061ccc02535e861d27b671691e0db2a894","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674789/persons-with-significant-control/individual/Jkxo6xpT2hlDMhZb0hs8WIKZyE8"},"name":"Mr Caspar Odin Zanen","name_elements":{"forename":"Caspar","middle_name":"Odin","surname":"Zanen","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-24"}}
{"company_number":"15675039","data":{"address":{"address_line_1":"3 Hornton Place","country":"United Kingdom","locality":"London","postal_code":"W8 4LZ","premises":"First Floor Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"c71f95a4c06f75fd83a70c8f505d69080a6e1415","kind":"individual-person-with-significant-control","links":{"self":"/company/15675039/persons-with-significant-control/individual/1ULlxyPmWI35xFPgDnEoL_m4a7s"},"name":"Mr Eduardo Tardin Da Silva","name_elements":{"forename":"Eduardo","surname":"Tardin Da Silva","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15674789","data":{"address":{"address_line_1":"Witbolstraat","country":"Netherlands","locality":"Amsterdam","postal_code":"1032LC","premises":"3"},"country_of_residence":"Netherlands","date_of_birth":{"month":4,"year":1991},"etag":"65a7b8935606da4f23b92f779482e47ee0f8d9a1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674789/persons-with-significant-control/individual/4HwcT-nFL22etxwt2sblmxgzCeM"},"name":"Mr Lucas Brendan O'Flynn","name_elements":{"forename":"Lucas","middle_name":"Brendan","surname":"O'Flynn","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-24"}}
{"company_number":"15675309","data":{"address":{"address_line_1":"18 Notting Hill Gate","country":"England","locality":"London","postal_code":"W11 3JE","premises":"Flat A-C"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"a3d1628f3afafa961a5fc6038c0fd9ef58217931","kind":"individual-person-with-significant-control","links":{"self":"/company/15675309/persons-with-significant-control/individual/WbooZMY5LfVo6_IhIc3wUOWXWdo"},"name":"Mr Muhammad Ammar Khalid","name_elements":{"forename":"Muhammad","middle_name":"Ammar","surname":"Khalid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675319","data":{"address":{"address_line_1":"Ellis Street, Unit 119","address_line_2":"Brinsworth","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 5DJ","premises":"16"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1977},"etag":"802815f52e6a9fc2b622c4bb803bf16e28e6469e","kind":"individual-person-with-significant-control","links":{"self":"/company/15675319/persons-with-significant-control/individual/_tpgHopRuH1BSUWzzWmq_Eujo_Q"},"name":"Mr Aykut Izzet Tenli","name_elements":{"forename":"Aykut","middle_name":"Izzet","surname":"Tenli","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675569","data":{"address":{"address_line_1":"55 Bath Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 3BZ","premises":"Office 9e The Old Foundry"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1995},"etag":"e2dfc77601d734bb6afcc820d9bfcfe9e1cebef5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675569/persons-with-significant-control/individual/0ZelMhid19UzFqcsG01G6u9d8zc"},"name":"Salvacion Acaban","name_elements":{"forename":"Salvacion","surname":"Acaban"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675809","data":{"address":{"address_line_1":"Stone House","address_line_2":"55 Stone Road Business Park","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6SR","premises":"C/O Dpc","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"48641730b8410d41479b3de3d5ba792f97edb037","kind":"individual-person-with-significant-control","links":{"self":"/company/15675809/persons-with-significant-control/individual/r9pAUTRGEJfvLS2r2Q8d9SyeeWQ"},"name":"Mr Michael Roy Bell","name_elements":{"forename":"Michael","middle_name":"Roy","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15675809","data":{"address":{"address_line_1":"Stone House","address_line_2":"55 Stone Road Business Park","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6SR","premises":"C/O Dpc","region":"Staffordshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1978},"etag":"7a6a8dabcf43dbbde73f3a96d34c78c39f47da10","kind":"individual-person-with-significant-control","links":{"self":"/company/15675809/persons-with-significant-control/individual/EDBiiacrvLyn7c-y0eMfv1F33Ms"},"name":"Mr Stephen Daniel Nicholas","name_elements":{"forename":"Stephen","middle_name":"Daniel","surname":"Nicholas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-24"}}
{"company_number":"13739649","data":{"address":{"address_line_1":"Cranes Farm Road","country":"England","locality":"Basildon","postal_code":"SS14 3JJ","premises":"4 Capricorn Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"7388ee7b98c77a548fd78446662786fcb3bbcc4a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13739649/persons-with-significant-control/individual/RQHiF_-RMyiw5-qzPNp0br_78eE"},"name":"Mr Francis Haffner","name_elements":{"forename":"Francis","surname":"Haffner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-12"}}
{"company_number":"15675999","data":{"address":{"address_line_1":"Dunveth Business Park","address_line_2":"West Hill","country":"United Kingdom","locality":"Wadebridge","postal_code":"PL27 7FE","premises":"Unit 25, Site A, Clear Space"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"bb9c66f7c230b369d9d81d2c4e2f935959626cf2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675999/persons-with-significant-control/individual/okuyeDRolnMLQzL-D1CSP26l1mk"},"name":"Mr Timothy Simon Reeve","name_elements":{"forename":"Timothy","middle_name":"Simon","surname":"Reeve","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-24"}}
{"company_number":"13678599","data":{"address":{"address_line_1":"Kingsbridge Road","country":"England","locality":"Southall","postal_code":"UB2 5RT","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"f6bc5370dadaa65879dfa24b16f9c9fecff220a1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13678599/persons-with-significant-control/individual/Qbs_KefA8U7JfSNgEkcXMKwCb34"},"name":"Mrs Pavanjit Matharu","name_elements":{"forename":"Pavanjit","surname":"Matharu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-20"}}
{"company_number":"15676349","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Ipswich","postal_code":"IP1 1RJ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"95276b796cbcd5ee49f77777136abeb9154839c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15676349/persons-with-significant-control/individual/p_N_lTKb9NBB6OYdAQmzz-LSh_g"},"name":"Benjamin Bouchier","name_elements":{"forename":"Benjamin","surname":"Bouchier"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675999","data":{"address":{"address_line_1":"Dunveth Business Park","address_line_2":"West Hill","country":"United Kingdom","locality":"Wadebridge","postal_code":"PL27 7FE","premises":"Unit 25, Site A, Clear Space"},"etag":"64d9c773365104c7d579b58312f30b36b1b29494","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14411012"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15675999/persons-with-significant-control/corporate-entity/-Kfbnh9KRQuLobcMgiLYgKRP8XQ"},"name":"Camryn Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676569","data":{"address":{"address_line_1":"Deveron Drive","address_line_2":"Lubbesthorpe","country":"England","locality":"Leicester","postal_code":"LE19 4LQ","premises":"14"},"ceased_on":"2024-06-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"54656fad8805e86a1729760033b68146005a2e10","kind":"individual-person-with-significant-control","links":{"self":"/company/15676569/persons-with-significant-control/individual/x9oO5G4yrsYXjQO5uFhbycezDtY"},"name":"Mrs Diana Petrov","name_elements":{"forename":"Diana","surname":"Petrov","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"11863009","data":{"address":{"address_line_1":"51-59 Rose Lane","country":"England","locality":"Norwich","postal_code":"NR1 1BY","premises":"The Union Building"},"ceased_on":"2025-01-06","etag":"e1bddf4a4a856adff23d75099b353276a4585927","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14343403"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11863009/persons-with-significant-control/corporate-entity/7ZmocsrYtYvLJHqMPwO3gwTfLVc"},"name":"Impact Business Partnerships Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15677179","data":{"address":{"address_line_1":"Middleton Drive","address_line_2":"Littleover","country":"United Kingdom","locality":"Derby","postal_code":"DE23 6DP","premises":"The Chalet"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"971d5f2781b22fc049e90ac3ef0938a0c85ab416","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677179/persons-with-significant-control/individual/vdsf690BB0lsOauyTBA3ITzCDB0"},"name":"Mr Reece Dean","name_elements":{"forename":"Reece","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"04112119","data":{"address":{"address_line_1":"House","address_line_2":"West End Sedgefield","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS21 2BW","premises":"The Manor","region":"Cleveland"},"etag":"2ef4f03843522f6f92819bf428f1e3de7514d7b2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"10810925"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04112119/persons-with-significant-control/corporate-entity/N1-uypAhhKNu_MkdM5zizpzHsoU"},"name":"Parsons Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-18"}}
{"company_number":"15677189","data":{"address":{"address_line_1":"13l Queensway","country":"England","locality":"Enfield","postal_code":"EN3 4SA","premises":"13l Queensway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"9fc7a0ee51a4c165b743561020db35b46aea944c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677189/persons-with-significant-control/individual/J-LzMjw_V-OzdU-wP_iSujBPrTQ"},"name":"Mr Evrard Feutching Seidou","name_elements":{"forename":"Evrard","surname":"Feutching Seidou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677349","data":{"address":{"address_line_1":"217 Portobello","country":"United Kingdom","locality":"Sheffield","postal_code":"S1 4DP","premises":"The Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"fd3e146423545d8cf1c6e8fcfb6ab5851731cfbc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677349/persons-with-significant-control/individual/c5-lYEUwvuqrMeUgtD7F9j5-aX4"},"name":"Mr Henry Saunders","name_elements":{"forename":"Henry","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15170819","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"a2951fc255e0f2548205586387745ac2d4216e74","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15170819/persons-with-significant-control/individual/H2g_PXlEat2FTm-rmdWDnjymUEg"},"name":"Mr Jake Gaubert","name_elements":{"forename":"Jake","surname":"Gaubert","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-26"}}
{"company_number":"13573279","data":{"address":{"address_line_1":"Houlton,","country":"United Kingdom","locality":"Rugby","postal_code":"CV23 1BN","premises":"7 Dewsbury Close,","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"bd5ebb52d64226ad1b1ef8986dae3dfa61626264","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13573279/persons-with-significant-control/individual/DVatcICgT_l7fMcSeRW4s2hmrYw"},"name":"Mrs Haseena Dudekula","name_elements":{"forename":"Haseena","surname":"Dudekula","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15677529","data":{"address":{"address_line_1":"687-693 London Road","country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 9PA","premises":"Office 2 The Reach","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"5c52047158dc578d28919ebbea2e51559ef18237","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677529/persons-with-significant-control/individual/AyRnXeMZ7AfYZ-gQJ74xSFc-r9k"},"name":"Mrs Stella Thewes","name_elements":{"forename":"Stella","surname":"Thewes","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15677529","data":{"address":{"address_line_1":"687-693 London Road","country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 9PA","premises":"Office 2 The Reach","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"b87ff6b5df52601af6efc2f67f2a13a1a475ff37","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677529/persons-with-significant-control/individual/kumJy6j-WQ6AbEWaReL3kSPslDo"},"name":"Mr Adam Rhys Pighini","name_elements":{"forename":"Adam","middle_name":"Rhys","surname":"Pighini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677719","data":{"address":{"address_line_1":"Beulah Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 8JG","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"47256198a1097c52e8fa17bbaed18562fb7e19b0","kind":"individual-person-with-significant-control","links":{"self":"/company/15677719/persons-with-significant-control/individual/iC47sgkOHjaVFyecT3Sj9VmA1rY"},"name":"Nathan Anthony May","name_elements":{"forename":"Nathan","middle_name":"Anthony","surname":"May"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677729","data":{"address":{"address_line_1":"Woodchester Square","country":"England","locality":"London","postal_code":"W2 5SX","premises":"Flat 62, Princethorpe House"},"ceased_on":"2025-11-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"911a695771b6ce7fa720fea82e966247eb6c9d31","kind":"individual-person-with-significant-control","links":{"self":"/company/15677729/persons-with-significant-control/individual/N4tBVquGe2XQPz2D2Nv3aGm8We0"},"name":"Mr Antonio Padua Sakkal","name_elements":{"forename":"Antonio","middle_name":"Padua","surname":"Sakkal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677729","data":{"address":{"address_line_1":"Woodchester Square","country":"England","locality":"London","postal_code":"W2 5SX","premises":"Flat 62, Princethorpe House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"d773db8f25372cabe05e858eb420f93cd0516374","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677729/persons-with-significant-control/individual/ynW--YBVRIW1GUM5Xr0ZyU_e7Cg"},"name":"Mr Salaheddine Hadj Said","name_elements":{"forename":"Salaheddine","middle_name":"Hadj","surname":"Said","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677929","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"5f39fb272ec02b35dbaee5c318c8537f336c679e","kind":"individual-person-with-significant-control","links":{"self":"/company/15677929/persons-with-significant-control/individual/hOvmjlozlha8dck989-hvH55EXk"},"name":"Jodie Holmes","name_elements":{"forename":"Jodie","surname":"Holmes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"13844029","data":{"address":{"address_line_1":"Hamlet Court Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7EU","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"130b098c16a58a69755ca008b2615be803481dd4","kind":"individual-person-with-significant-control","links":{"self":"/company/13844029/persons-with-significant-control/individual/wH9fYpps983a_lrfHTqowMLOuuE"},"name":"Mr Jamil Ahmed","name_elements":{"forename":"Jamil","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-22"}}
{"company_number":"15367889","data":{"address":{"address_line_1":"13 Freeland Park, Wareham Road, Poole, Dorset,","address_line_2":"Bh16 6fa","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House,"},"ceased_on":"2024-05-03","country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1991},"etag":"3e8b2db8b6bcac7b2d0b2390a2e6a4205cb7dd4b","kind":"individual-person-with-significant-control","links":{"self":"/company/15367889/persons-with-significant-control/individual/kTvLZtXxlmj9v2AUD0S3w1-HsNQ"},"name":"Mr Sheraz Ashraf","name_elements":{"forename":"Sheraz","surname":"Ashraf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2024-04-18"}}
{"company_number":"15677939","data":{"address":{"address_line_1":"Barnfield Road","country":"England","locality":"Edgware","postal_code":"HA8 0BA","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"8319ec7e2fada24a2e8e42b2db91674f6eb9ff62","kind":"individual-person-with-significant-control","links":{"self":"/company/15677939/persons-with-significant-control/individual/GBAhkDA0TXT0VZbkO8NlvoeLg6k"},"name":"Mr Mugurel Filip","name_elements":{"forename":"Mugurel","surname":"Filip","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15678169","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1999},"etag":"d6cc218ff6a629e901efa1c32d5fee8b50b16d4b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678169/persons-with-significant-control/individual/CF-TfROoj7UU6XydbPb-hiaaSqo"},"name":"Mr Mehdi Haffane","name_elements":{"forename":"Mehdi","surname":"Haffane","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"OE007339","data":{"address":{"address_line_1":"1a Queen Street","country":"Isle Of Man","locality":"Castletown","postal_code":"IM9 1PB","premises":"Queensgate"},"etag":"8c386df9c49e07d893f489a878ad5f89b79fc0de","identification":{"country_registered":"St Kitts And Nevis","legal_authority":"Law Of St Kitts And Nevis","legal_form":"Limited Company","place_registered":"Financial Services Regulatory Commission","registration_number":"C53894"},"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE007339/persons-with-significant-control/corporate-entity-beneficial-owner/GLyG-BolWTCDze1IPdZErfWP4Js"},"name":"Queensgate Trustees Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2022-12-31"}}
{"company_number":"15678179","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"Albemarle Street","country":"United Kingdom","locality":"Mayfair","postal_code":"W1S 4JL","premises":"45","region":"London"},"etag":"dea807da8efa8e960010f3f2aa09a69a70e1ec42","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15589813"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15678179/persons-with-significant-control/corporate-entity/ewM3i1DtsgtXzypcfsqTGuK_3f8"},"name":"Apex Formations Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678409","data":{"address":{"address_line_1":"Woreda 08","address_line_2":"Sub City Kirkos","country":"Ethiopia","locality":"Addis Ababa","postal_code":"10978","premises":"Office 304"},"country_of_residence":"Ethiopia","date_of_birth":{"month":8,"year":1986},"etag":"7d16e19287bc7e0efae01d4a6c720cec99e69262","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678409/persons-with-significant-control/individual/HB6V_1svedBz77uktoD-6bg7k_g"},"name":"Mr Mekdim Zelleke Woldemeskel","name_elements":{"forename":"Mekdim","middle_name":"Zelleke","surname":"Woldemeskel","title":"Mr"},"nationality":"Ethiopian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-25"}}
{"company_number":"15678419","data":{"address":{"address_line_1":"Golden Hill Close","address_line_2":"Ribbleton","country":"England","locality":"Preston","postal_code":"PR2 6YX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"3d0909f84b1bc7f1f8735dd53eb7a21b446dcc24","kind":"individual-person-with-significant-control","links":{"self":"/company/15678419/persons-with-significant-control/individual/I29EbeJyo8Y3Tw8pn8ygP2rouMc"},"name":"Mrs Wenzhen Sheng","name_elements":{"forename":"Wenzhen","surname":"Sheng","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"10310709","data":{"address":{"address_line_1":"Summer Road","address_line_2":"Walsham-Le-Willows","country":"England","locality":"Bury St. Edmunds","postal_code":"IP31 3AJ","premises":"The Old Bombstore"},"etag":"d6bd5580be6b77a6187af99abc7ef7c868618220","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09140097"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10310709/persons-with-significant-control/corporate-entity/gkdDamJios5Lqj-CWj_jswH3TkI"},"name":"Hillingdon (Mansfield) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-31"}}
{"company_number":"15678799","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2024-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"26a785bfb091cb0a6414283ea20e08e14cb4aa03","kind":"individual-person-with-significant-control","links":{"self":"/company/15678799/persons-with-significant-control/individual/HzRHrbOunN2lrbHyceyI8JnFlY0"},"name":"Mr Rudolf Johannes Benadie","name_elements":{"forename":"Rudolf","middle_name":"Johannes","surname":"Benadie","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-04-25"}}
{"company_number":"14466319","data":{"address":{"address_line_1":"Bilney Lane","address_line_2":"Felthorpe","country":"England","locality":"Norwich","postal_code":"NR10 4ED","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"491e7c86dfc1f153cfdaec595bf3b803263120b2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14466319/persons-with-significant-control/individual/qWOfuS29xLEVYvfZT9tinpf7qa4"},"name":"Mrs Zoey Fiona Groarke","name_elements":{"forename":"Zoey","middle_name":"Fiona","surname":"Groarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-04-25"}}
{"company_number":"15678999","data":{"address":{"address_line_1":"The Fulcrum, Lows Lane","address_line_2":"Stanton By Dale","country":"United Kingdom","locality":"Ilkeston","postal_code":"DE7 4QU","premises":"Unit 6","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"b33822a9ae87065d56948f4de3fe24e375d3724e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678999/persons-with-significant-control/individual/7MWQsERnW2iyy-LD4l51G_2TEKs"},"name":"Mr Axel Soeder","name_elements":{"forename":"Axel","surname":"Soeder","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678999","data":{"address":{"address_line_1":"The Fulcrum, Lows Lane","address_line_2":"Stanton By Dale","country":"United Kingdom","locality":"Ilkeston","postal_code":"DE7 4QU","premises":"Unit 6","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"db9aa0bc14b52ccb41f183589f78e83fe20321ab","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678999/persons-with-significant-control/individual/kfLXkNa84Gy5uktPeTwWXEjGS54"},"name":"Ms Sylvia Leaver","name_elements":{"forename":"Sylvia","surname":"Leaver","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"00859469","data":{"address":{"address_line_1":"Haywood Road","country":"England","locality":"Warwick","postal_code":"CV34 5AH","premises":"Point 3 Pensions Team"},"ceased_on":"2025-07-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"9b9c870bafca8d2c161fb8b4bbc5fefcdb35819a","kind":"individual-person-with-significant-control","links":{"self":"/company/00859469/persons-with-significant-control/individual/AEJ91EMOEaT0lLv7Zt8Sj4Kt1fY"},"name":"Mrs Claire Louise Baldock","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Baldock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15679009","data":{"address":{"address_line_1":"Bonhill Street","locality":"London","postal_code":"EC2A 4BX","premises":"3rd Floor 6-8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"cc35909704dd5cce9a0930dcd22b203d0c20134b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679009/persons-with-significant-control/individual/-x5jpbwr0U_oYVrJ4b7uRzk2f8g"},"name":"Mr Sean James Condron","name_elements":{"forename":"Sean","middle_name":"James","surname":"Condron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679229","data":{"address":{"address_line_1":"3 Queensway","country":"United Kingdom","locality":"Birmingham","postal_code":"B4 6GA","premises":"Snowhill"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1982},"etag":"7efd9d0c963d0d24de9ceedb48293adcbdaa5d9f","kind":"individual-person-with-significant-control","links":{"self":"/company/15679229/persons-with-significant-control/individual/jC6T9BqrbC6Y2qM1Noo6GlNMox8"},"name":"Mr Jian Wen","name_elements":{"forename":"Jian","surname":"Wen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"10213418","data":{"address":{"address_line_1":"97 Tulketh Street","country":"England","locality":"Southport","postal_code":"PR8 1AW","premises":"C/O Harrrison Latham \u0026 Company","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"dbe3f42a9393b75c2bbd55d563b7815287620c73","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10213418/persons-with-significant-control/individual/oHVfP14cQBtdl9SEJDFPAGoGvhg"},"name":"Mr Robert Chirk Wing Leung","name_elements":{"forename":"Robert","middle_name":"Chirk Wing","surname":"Leung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-03"}}
{"company_number":"09068258","data":{"address":{"address_line_1":"Reigate Road","address_line_2":"Hookwood","locality":"Horley","postal_code":"RH6 0HL","premises":"33","region":"Surrey"},"ceased_on":"2017-09-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"bf219f1ccc0fe950913bd6b710035e1f4b3c5874","kind":"individual-person-with-significant-control","links":{"self":"/company/09068258/persons-with-significant-control/individual/wq8TSSmhr3zAjsvChg_j1zrpmUc"},"name":"Ms Tracey Ann Marshall","name_elements":{"forename":"Tracey","middle_name":"Ann","surname":"Marshall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08494798","data":{"address":{"address_line_1":"The Windrow","address_line_2":"Perton","country":"England","locality":"Wolverhampton","postal_code":"WV6 7TY","premises":"12","region":"West Midlands"},"ceased_on":"2017-10-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"c5d468b79d4df2aaaedef68492d8bc1f648e9afc","kind":"individual-person-with-significant-control","links":{"self":"/company/08494798/persons-with-significant-control/individual/ob0lMdr_1bhunjTQixOeyis86eQ"},"name":"Mr Daniel David Caddick","name_elements":{"forename":"Daniel","middle_name":"David","surname":"Caddick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-18"}}
{"company_number":"08494798","data":{"address":{"address_line_1":"2 Tettenhall Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 4SB","premises":"Granville House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"5d4816168f392e4e0108aa0897215f235756e3c1","kind":"individual-person-with-significant-control","links":{"self":"/company/08494798/persons-with-significant-control/individual/AD9L_NDZ3B0wHK85cS1C3y9e1Ag"},"name":"Mr John Patrick Evitt","name_elements":{"forename":"John","middle_name":"Patrick","surname":"Evitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-18"}}
{"company_number":"02353098","data":{"address":{"address_line_1":"Mallows Way","address_line_2":"Willington","locality":"Tarporley","postal_code":"CW6 0RQ","premises":"Tirley Garth","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1949},"etag":"ca4e6edcbb5b099f685af54a396b3f275b49e110","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02353098/persons-with-significant-control/individual/f1rvWsPFHaMGlcm618TEeONOerI"},"name":"Mr Phil Redmond","name_elements":{"forename":"Phil","surname":"Redmond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02353098","data":{"address":{"address_line_1":"Mallows Way","address_line_2":"Willington","locality":"Tarporley","postal_code":"CW6 0RQ","premises":"Tirley Garth","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"72c5eac0f88ec99b44707eed97a1ef84afb38f0d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02353098/persons-with-significant-control/individual/yXrsbUx21bdCuLr0o3kqIJektnc"},"name":"Mrs Alexis Jane Redmond","name_elements":{"forename":"Alexis","middle_name":"Jane","surname":"Redmond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08974618","data":{"address":{"address_line_1":"Braycourt Avenue","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 2BB","premises":"78","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"90ccc296fdbeb064642a58e33ba2fc8e5ded7fb1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08974618/persons-with-significant-control/individual/paxJyZpcC_jLH6qstwmjejELCwc"},"name":"Mr Tristan Jonathan Griffiths","name_elements":{"forename":"Tristan","middle_name":"Jonathan","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-02"}}
{"company_number":"08424318","data":{"address":{"address_line_1":"Knowledge Dock Business Centre Kd.G.15","address_line_2":"University Way","country":"England","locality":"London","postal_code":"E16 2RD","premises":"Knowledge Dock Business Centre Kd.G.15"},"country_of_residence":"Portugal","date_of_birth":{"month":1,"year":1985},"etag":"321d257967d3a27cc646435ee7bb080ca29b4f0e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08424318/persons-with-significant-control/individual/czJP9fTCb0RV-MDE6C0DCl6v-a8"},"name":"Mr Miguel Rente Depina Martins","name_elements":{"forename":"Miguel","surname":"Rente Depina Martins","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08976478","data":{"address":{"address_line_1":"34 Queen Street","locality":"Derby","postal_code":"DE1 3DS","premises":"Kings Chambers"},"ceased_on":"2018-05-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"79d15ab3a478159b141c27b2ed136710414ef0f2","kind":"individual-person-with-significant-control","links":{"self":"/company/08976478/persons-with-significant-control/individual/DXKrEkkJqa_7TrtNt27N9-xS9hM"},"name":"Mrs Margaret Grace Lucas","name_elements":{"forename":"Margaret","middle_name":"Grace","surname":"Lucas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08976478","data":{"address":{"address_line_1":"34 Queen Street","locality":"Derby","postal_code":"DE1 3DS","premises":"Kings Chambers"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"a136877e40cd4b663398defdd336e083bbd4992c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08976478/persons-with-significant-control/individual/Vh5nww4QhvFQUKWJrLmmqWNM3Ck"},"name":"Mr Mark Wilson","name_elements":{"forename":"Mark","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10802218","data":{"address":{"address_line_1":"Old Bath Road","address_line_2":"Colnbrook","country":"United Kingdom","locality":"Slough","po_box":"TIP 1562","postal_code":"SL3 0NS","premises":"Armex House Old Road"},"country_of_residence":"Libya","date_of_birth":{"month":3,"year":1982},"etag":"0dd75724ddd2d40207e929c241981b4cd52fee4e","kind":"individual-person-with-significant-control","links":{"self":"/company/10802218/persons-with-significant-control/individual/pvg-2JaR_DuRav8aZF2fI2VuStk"},"name":"Mr Mehemed Abdusalam Ab Elatrash","name_elements":{"forename":"Mehemed","middle_name":"Abdusalam Ab","surname":"Elatrash","title":"Mr"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"09533388","data":{"address":{"country":"England","locality":"Hounslow","postal_code":"TW3 3NN","premises":"2 Bell Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"43841d9b2963349c92f39f32ae5ca8db2d684006","kind":"individual-person-with-significant-control","links":{"self":"/company/09533388/persons-with-significant-control/individual/VFdjsLOMKlAg1MKxlQZmftbNcBY"},"name":"Mr Sahim Yilmaz","name_elements":{"forename":"Sahim","surname":"Yilmaz","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10205608","data":{"address":{"address_line_1":"111 New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"da666376ac053c7f049f0284db4ae3227cd69e7b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10205608/persons-with-significant-control/individual/OMaH9a3A7VmJzREc2TISOtG6UgA"},"name":"Miss Joanna Magdalena Salnik","name_elements":{"forename":"Joanna","middle_name":"Magdalena","surname":"Salnik","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-27"}}
{"company_number":"04740418","data":{"address":{"address_line_1":"Mill Road Industrial Estate","locality":"Fareham","postal_code":"PO16 0TW","premises":"Unit 7","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"70dd983369d73767b1451fae168eb49edc18ee1b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04740418/persons-with-significant-control/individual/zhlDYxH1oyvZl8RktQ_p4sJ1JxQ"},"name":"Mr Simon Bevan","name_elements":{"forename":"Simon","surname":"Bevan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04740418","data":{"address":{"address_line_1":"Mill Road Industrial Estate","locality":"Fareham","postal_code":"PO16 0TW","premises":"Unit 7","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"a091c04b8a993236945695aa9f971afa5160e33c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04740418/persons-with-significant-control/individual/BLnkUALOztDGckvZqk1BBVHkMes"},"name":"Mrs Susan Bevan","name_elements":{"forename":"Susan","surname":"Bevan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10802548","data":{"address":{"country":"England","locality":"Potters Bar","postal_code":"EN6 4AW","premises":"9 East Ridgeway, Cuffley"},"ceased_on":"2017-06-06","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"66a8a6c48a163082ed9a271d482beb13bf95da86","kind":"individual-person-with-significant-control","links":{"self":"/company/10802548/persons-with-significant-control/individual/Fb2YwDLkukoRRhqVFXX5Eajt3XE"},"name":"Mr Daniel Adam Charles Becker","name_elements":{"forename":"Daniel","middle_name":"Adam Charles","surname":"Becker","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"05402208","data":{"address":{"address_line_1":"Berwyn Road","country":"England","locality":"London","postal_code":"SE24 9BD","premises":"9b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"8128bc1c98939759ea9a5d9b8baf572eb1732015","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05402208/persons-with-significant-control/individual/TNWxhj9OwK__LIahLidfj5gQOGs"},"name":"Nichola Hopper","name_elements":{"forename":"Nichola","surname":"Hopper"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05402208","data":{"address":{"address_line_1":"Berwyn Road","country":"England","locality":"London","postal_code":"SE24 9BD","premises":"9b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"c6ad687cbfbb48983961fb4b076df7ec531dd96f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05402208/persons-with-significant-control/individual/iENkI3HffLPhLpCUdZbVLth3Hok"},"name":"Mr Guy Simon Ashley Bridger","name_elements":{"forename":"Guy","middle_name":"Simon Ashley","surname":"Bridger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07241208","data":{"address":{"address_line_1":"168 Shoreditch High Street","country":"United Kingdom","locality":"London","postal_code":"E1 6RA","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1941},"etag":"53dc837e36ce66f67b13d8b881dcda4ad8d2118b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07241208/persons-with-significant-control/individual/NALG9sc1RgniBfitJFe61ubnWUs"},"name":"Lady Anouska Weinberg","name_elements":{"forename":"Anouska","surname":"Weinberg","title":"Lady"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09597128","data":{"address":{"address_line_1":"Goodwood Aerodrome","country":"England","locality":"Chichester","postal_code":"PO18 0PH","premises":"The Aerodrome Annexe"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"bf825a96e206662f83f0c680f85709da622b7c45","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09597128/persons-with-significant-control/individual/uF40SOE0Uj8_qQFZEDUQuZuxxD4"},"name":"Mr Anthony Roman Venetz","name_elements":{"forename":"Anthony","middle_name":"Roman","surname":"Venetz","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-19"}}
{"company_number":"02823058","data":{"address":{"address_line_1":"Finsbury Square","country":"England","locality":"London","postal_code":"EC2A 1AF","premises":"10 Finsbury Square"},"ceased_on":"2021-03-11","etag":"6fcd8c371296358fcac05b9fdcae800570a2f4c2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Cardiff","registration_number":"03210072"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02823058/persons-with-significant-control/corporate-entity/OZoeheVpJ3KRAWYnHhp1xc6NEqc"},"name":"Petroceltic Resources Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10148498","data":{"address":{"address_line_1":"Tudor Way","address_line_2":"Llantwit Fardre","country":"Wales","locality":"Pontypridd","postal_code":"CF38 2NH","premises":"22"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1983},"etag":"65acb4d7bc8075904ab1ba57b21b0e0dfdf507ad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10148498/persons-with-significant-control/individual/pZbaJEr-7AIJhT4VdRYbAMWOGBU"},"name":"Mr Dean Beynon","name_elements":{"forename":"Dean","surname":"Beynon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-26"}}
{"company_number":"10197628","data":{"address":{"address_line_1":"Littlewoods Estate","address_line_2":"Abercynon","country":"United Kingdom","locality":"Mountain Ash","postal_code":"CF45 4NL","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1953},"etag":"3ada7ab66304e3e3df71ca098a2acb76aff00a9f","kind":"individual-person-with-significant-control","links":{"self":"/company/10197628/persons-with-significant-control/individual/AkiPsbUeO4s5h4MrLXDkiSCT304"},"name":"Mr Colin Evans","name_elements":{"forename":"Colin","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-05-25"}}
{"company_number":"06608928","data":{"address":{"address_line_1":"5 Wadsworth Road","address_line_2":"Perivale","locality":"Greenford","postal_code":"UB6 7JD","premises":"Sabichi House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"77ecd5de7cece91be8040824ca612e9b006aa1a3","kind":"individual-person-with-significant-control","links":{"self":"/company/06608928/persons-with-significant-control/individual/pE-aWNeA9XE4ShnAtz810YCvelo"},"name":"Mr Arkadiusz Josef Palka","name_elements":{"forename":"Arkadiusz","middle_name":"Josef","surname":"Palka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"03979078","data":{"address":{"address_line_1":"93 Arthur Street Central","address_line_2":"Lakeside","locality":"Redditch","postal_code":"B98 8JY","region":"Worcestershire"},"ceased_on":"2021-04-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"d0613a4a11d462c68934024e0e537c22e07152a9","kind":"individual-person-with-significant-control","links":{"self":"/company/03979078/persons-with-significant-control/individual/E8vzLuaW2oecbzHKN5Sn5gia_40"},"name":"Mr Richard Mark Stratton","name_elements":{"forename":"Richard","middle_name":"Mark","surname":"Stratton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04750988","data":{"address":{"address_line_1":"Middlehey Avenue","address_line_2":"Knowsley","country":"England","locality":"Prescot","postal_code":"L34 0HY","premises":"21","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"f6823715327eeb050a011254d4af064617089b65","kind":"individual-person-with-significant-control","links":{"self":"/company/04750988/persons-with-significant-control/individual/3SvF2yLYqqGYDH664E5-XzkgDH0"},"name":"Mrs Sonia Ross","name_elements":{"forename":"Sonia","surname":"Ross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10091728","data":{"address":{"address_line_1":"5 Snaresbrook Road","address_line_2":"Wanstead","country":"United Kingdom","locality":"London","postal_code":"E11 1PQ","premises":"5 Snaresbrook Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"8ce810875df51824fe851e81fe262a31523c3f9d","kind":"individual-person-with-significant-control","links":{"self":"/company/10091728/persons-with-significant-control/individual/XvZJy3UeGMuN5o4unUpE5ovyCxI"},"name":"Mr Bilal Zafar","name_elements":{"forename":"Bilal","surname":"Zafar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"06608648","data":{"address":{"address_line_1":"382 Gloucester Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 7AY","premises":"Brent House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"aa497b6dd970f1baf0ae00d13fced54bda40a98a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06608648/persons-with-significant-control/individual/Qf8VvyyZlBz1FxE-zIRq__Gw6QU"},"name":"Mr Kenneth Stormouth Maguire","name_elements":{"forename":"Kenneth","middle_name":"Stormouth","surname":"Maguire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07274568","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"London","country":"England","locality":"Docklands","postal_code":"E14 9XL","premises":"16 Beaufort Court","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"b3ef188bec55cb8280b263396990ae613cc0269d","kind":"individual-person-with-significant-control","links":{"self":"/company/07274568/persons-with-significant-control/individual/xd5bklx1Q0oo0PTUuXxbNHCzjkQ"},"name":"Mr Paul Leonard Prizeman","name_elements":{"forename":"Paul","middle_name":"Leonard","surname":"Prizeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04787808","data":{"address":{"address_line_1":"The Stables","address_line_2":"Manor Business Park","country":"United Kingdom","locality":"East Drayton","postal_code":"DN22 0LG","premises":"1","region":"Retford"},"ceased_on":"2025-06-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"467d1bc05f9edc472650a40c101be41f2f831691","kind":"individual-person-with-significant-control","links":{"self":"/company/04787808/persons-with-significant-control/individual/714At8-Fpz7quRkeZXW6x2OFUnE"},"name":"Mr Mark Slater","name_elements":{"forename":"Mark","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06257508","data":{"address":{"address_line_1":"Harrow Road","locality":"Wembley","postal_code":"HA0 2EL","premises":"4 Oaklands Court","region":"Uk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"142033dba253c53907ad541433349a1143734e4f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06257508/persons-with-significant-control/individual/U0pJah4JyjXAW9lSkDxnzB9o0c0"},"name":"Mr Viresh Patel","name_elements":{"forename":"Viresh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10805978","data":{"address":{"address_line_1":"Rhodrons Avenue","country":"United Kingdom","locality":"Chessington","postal_code":"KT9 1BB","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"43153214e952cc847ac540f2e8b59c9751ec9eb4","kind":"individual-person-with-significant-control","links":{"self":"/company/10805978/persons-with-significant-control/individual/c2Z-C-RknhA5vw4gpNI89zZynAs"},"name":"Mrs Dorota Natalia Pekal","name_elements":{"forename":"Dorota","middle_name":"Natalia","surname":"Pekal","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-06-06"}}
{"company_number":"02389418","data":{"address":{"address_line_1":"Rathkenny","address_line_2":"Slane","country":"Ireland","locality":"Co Meath","premises":"Tankardstown House"},"country_of_residence":"Ireland","date_of_birth":{"month":7,"year":1957},"etag":"62353759b2028462724116258c9c39b5f6870680","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02389418/persons-with-significant-control/individual/TJv_608cKriLyMk7ET3bmYc_YYc"},"name":"Mr Brian Conroy","name_elements":{"forename":"Brian","surname":"Conroy","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"10806188","data":{"address":{"address_line_1":"High Street","address_line_2":"Tunstall","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST6 5TA","premises":"73","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"2bd1d275bfd1c3e65b79989810c422322a9399f7","kind":"individual-person-with-significant-control","links":{"self":"/company/10806188/persons-with-significant-control/individual/2KJ4a08pDsWnssWA5Jybs4d9rxU"},"name":"Mrs Stacey Ann Dunnett","name_elements":{"forename":"Stacey","middle_name":"Ann","surname":"Dunnett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-06-06"}}
{"company_number":"10191848","data":{"address":{"address_line_1":"Clarendon Close","address_line_2":"Murdishaw","country":"England","locality":"Runcorn","postal_code":"WA7 6JZ","premises":"10","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"0cfcaab5116a43603ae43df01c2f7e9e4aa2472e","kind":"individual-person-with-significant-control","links":{"self":"/company/10191848/persons-with-significant-control/individual/0Dml7VpQujDwO9QHBaEjyQwMUuo"},"name":"Mr Andrew May","name_elements":{"forename":"Andrew","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-20"}}
{"company_number":"07582428","data":{"address":{"address_line_1":"Warwick Street","locality":"Barrow-In-Furness","postal_code":"LA14 5AX","premises":"19","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"484a06e2addd15e196d68717e8015443e6f6bd12","kind":"individual-person-with-significant-control","links":{"self":"/company/07582428/persons-with-significant-control/individual/S47EN3QX2mLhTwTwp1bzzrWTUsA"},"name":"Mr Scott Ellis","name_elements":{"forename":"Scott","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-20"}}
{"company_number":"00846278","data":{"address":{"address_line_1":"Pondfield Lane","address_line_2":"Shorne","country":"England","locality":"Gravesend","postal_code":"DA12 3LD","premises":"Woodpeckers"},"ceased_on":"2019-06-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1925},"etag":"d901c050f5188f21b0d9bca2ae05d11153bb6ba4","kind":"individual-person-with-significant-control","links":{"self":"/company/00846278/persons-with-significant-control/individual/3OW5PzHXnh0TN6LYl2Bpd90tpKQ"},"name":"Mrs Daphne Isabel Macdonald","name_elements":{"forename":"Daphne","middle_name":"Isabel","surname":"Macdonald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"00846278","data":{"address":{"address_line_1":"Stonebridge Green Road","address_line_2":"Egerton","country":"England","locality":"Ashford","postal_code":"TN27 9AP","premises":"Verrals Oak","region":"Kent"},"ceased_on":"2023-12-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1928},"etag":"ed0925e78274998f0e8bc4f32f3ecfc763fc52a2","kind":"individual-person-with-significant-control","links":{"self":"/company/00846278/persons-with-significant-control/individual/tQGt-HwCe8cEjZEFXJAvey0avZU"},"name":"Mr Peter Oliver Stevens","name_elements":{"forename":"Peter","middle_name":"Oliver","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09555448","data":{"address":{"address_line_1":"Grange Road","country":"England","locality":"Romford","postal_code":"RM3 7EA","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"70d82f99e664bab083ed1cb4c60724ec260299c6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09555448/persons-with-significant-control/individual/Q1cgFzH4EAAk-mu_uc-Mb4tK2TU"},"name":"Mr Stanimir Yordanov Bozev","name_elements":{"forename":"Stanimir","middle_name":"Yordanov","surname":"Bozev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"09616538","data":{"address":{"address_line_1":"Ivor Place","address_line_2":"Lower Ground","country":"England","locality":"London","postal_code":"NW1 6EA","premises":"35"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1979},"etag":"8b6147c8a4aa312c0b6b8d1bd73c6626eda30365","kind":"individual-person-with-significant-control","links":{"self":"/company/09616538/persons-with-significant-control/individual/FlWyZDN8WdkwU6wiqZ0RmO7C1AQ"},"name":"Libin Xu","name_elements":{"forename":"Libin","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-31"}}
{"company_number":"10217198","data":{"address":{"address_line_1":"Leire Street","country":"England","locality":"Leicester","postal_code":"LE4 6NT","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"2add30b7a8d5ac879e1e5553208ee0c8dbe3e9db","kind":"individual-person-with-significant-control","links":{"self":"/company/10217198/persons-with-significant-control/individual/F8Q9OPM_SpTt4aAXv8iMtltmGLc"},"name":"Miss Prity Limbochia","name_elements":{"forename":"Prity","surname":"Limbochia","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08085688","data":{"address":{"address_line_1":"Syon Lane","locality":"Isleworth","postal_code":"TW7 5NQ","premises":"46","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"9f09da28f408bb4f54d19a47e80b4b4eca162bb0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08085688/persons-with-significant-control/individual/9xft0aIiJ5zpkXEPg6iWnR0Ox-E"},"name":"Dr Rhidian De Winton Melborne Thomas","name_elements":{"forename":"Rhidian","middle_name":"De Winton Melborne","surname":"Thomas","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-25"}}
{"company_number":"05461448","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Swalcliffe","country":"England","locality":"Banbury","postal_code":"OX15 5ET","premises":"Barn Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"ca1e1afaeeb40c9fa0f8170ca4b527d16cc4f54b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05461448/persons-with-significant-control/individual/xWNjFjQ5vyMHSTWmiO9sJbRoYpY"},"name":"Mr Toby Nevill Vintcent","name_elements":{"forename":"Toby","middle_name":"Nevill","surname":"Vintcent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09599888","data":{"address":{"address_line_1":"Faygate Lane","address_line_2":"Faygate","country":"England","locality":"Horsham","postal_code":"RH12 4SJ","premises":"South Lodge"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"828b6ea2be644dc6d4ef81432d797147cdde0d29","kind":"individual-person-with-significant-control","links":{"self":"/company/09599888/persons-with-significant-control/individual/gdf-60QAvjPbx4HunopKv4IODHI"},"name":"Miss Ursula Ross","name_elements":{"forename":"Ursula","surname":"Ross","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-20"}}
{"company_number":"10806808","data":{"address":{"address_line_1":"Enterprise Court Farfield Park","country":"England","locality":"Rotherham","postal_code":"S63 5DB","premises":"Unit 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"6768b223453087b4f6c42f9cae55d81f49c8a160","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10806808/persons-with-significant-control/individual/4WQJ1ZX1HJPEiK7NtTepTHroRNA"},"name":"Mr Lukasz Piotr Gorny","name_elements":{"forename":"Lukasz","middle_name":"Piotr","surname":"Gorny","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-07"}}
{"company_number":"04790588","data":{"address":{"address_line_1":"3 Shortlands","country":"United Kingdom","locality":"London","postal_code":"W6 8DA","premises":"7th Floor"},"etag":"825a8405d5f7d76adff70e4fe5aca710675b086b","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"4000281"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04790588/persons-with-significant-control/corporate-entity/wrjOszyH225ECW2yE8TyjDblPCY"},"name":"Parkcare Homes (No.2) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05839778","data":{"address":{"country":"Canada","locality":"Kanata","premises":"350 Legget Drive","region":"Ontario"},"etag":"99a2cc0902f85d85e420e85a6c97666795375c75","identification":{"country_registered":"Canada","legal_authority":"Canada Business Corporations Act","legal_form":"Corporation","place_registered":"Canada","registration_number":"873712.6"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05839778/persons-with-significant-control/corporate-entity/LFOoksIa-0AatpCywvukXfD_O4k"},"name":"Mitel","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08128688","data":{"address":{"address_line_1":"Oak Drive","address_line_2":"Rodborough","country":"England","locality":"Stroud","postal_code":"GL5 3ST","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"91db0cab76ab25b6ef2b092d2a500e15926035be","kind":"individual-person-with-significant-control","links":{"self":"/company/08128688/persons-with-significant-control/individual/l1xmjilIkpbGE47cE8HLNCz5jNI"},"name":"Mrs Anna Offord","name_elements":{"forename":"Anna","surname":"Offord","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-21"}}
{"company_number":"03376288","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Failand","country":"England","locality":"Bristol","postal_code":"BS8 3TR","premises":"The Stables"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"88853e836dacde30f6554c2e61e43ade06b32770","kind":"individual-person-with-significant-control","links":{"self":"/company/03376288/persons-with-significant-control/individual/w3hq1bXEQJ0fRg4g0HlOFTRI1U4"},"name":"Mrs Nicola Heyes","name_elements":{"forename":"Nicola","surname":"Heyes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10807378","data":{"address":{"address_line_1":"Park Row","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 5AB","premises":"1"},"etag":"77eff51e4e793d97c8c699db750a9f16edba17ae","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc415211"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10807378/persons-with-significant-control/corporate-entity/XP_NJRplOECucM_xfZAB-oUcBTg"},"name":"Cambridge Investment Partnership Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"10807678","data":{"address":{"address_line_1":"South Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1K 2XF","premises":"35a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"670f43f489ba6d9e468e5a7b6073befa8669f30f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10807678/persons-with-significant-control/individual/UA_nG314PvQ1AaPEYlsFyBHOkho"},"name":"Dr Thomas Millar Anthony Fink","name_elements":{"forename":"Thomas","middle_name":"Millar Anthony","surname":"Fink","title":"Dr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-07"}}
{"company_number":"08096088","data":{"address":{"address_line_1":"Ranelagh Road","locality":"Redhill","postal_code":"RH1 6BJ","premises":"8","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"44533270e6fc9116acc65bc2c2dfbcbc194ce5d9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08096088/persons-with-significant-control/individual/AzmyyoeVNe8e6SdWAbhLCRiSdTQ"},"name":"Ms Rachel Mary Edwards","name_elements":{"forename":"Rachel","middle_name":"Mary","surname":"Edwards","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08529748","data":{"address":{"country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 1HY","premises":"3 Lloyd Road","region":"Kent"},"etag":"435c850a30da1031aa89ed21ca29dd899fc8937b","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Uk","registration_number":"08529196"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08529748/persons-with-significant-control/corporate-entity/aQVRXE7ZYC91ZAJ29ViUHIqWS08"},"name":"Russell Trading And Training Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-16"}}
{"company_number":"10808028","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Burton Latimer","postal_code":"NN15 5LU","premises":"30","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"17ce1e55392bc96c3af34e4be5035bea75a13ee1","kind":"individual-person-with-significant-control","links":{"self":"/company/10808028/persons-with-significant-control/individual/GF9791i_C4vxxta6r5binsVs9-M"},"name":"Mr Curtis Leo Waters","name_elements":{"forename":"Curtis","middle_name":"Leo","surname":"Waters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-07"}}
{"company_number":"10808028","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Burton Latimer","postal_code":"NN15 5LU","premises":"30","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"426ab874b99385c63126637095b66724afb7ee68","kind":"individual-person-with-significant-control","links":{"self":"/company/10808028/persons-with-significant-control/individual/_cXQcW9eotUPb6YNdUbPQ2evzd4"},"name":"Mrs Toni Samantha Waters","name_elements":{"forename":"Toni","middle_name":"Samantha","surname":"Waters","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-07"}}
{"company_number":"10808098","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Corby","postal_code":"NN17 5EP","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"88ce26a6a11ed3694166b8a10ce7fb02f0671dc0","kind":"individual-person-with-significant-control","links":{"self":"/company/10808098/persons-with-significant-control/individual/9kY-bb0simmaYHp0Aq8_O0c9bYA"},"name":"Mr. Emmanuel Buckman","name_elements":{"forename":"Emmanuel","surname":"Buckman","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"09622628","data":{"address":{"address_line_1":"Southborough Road","care_of":"WINTER AND CO","country":"England","locality":"Bromley,","postal_code":"BR1 2EB","premises":"34 Melbury House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"43fb9ccc4e7320e5b54fca24b6c538554f5642b7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09622628/persons-with-significant-control/individual/IL36Kv7KE3x6RolfZ3KVXsRAm5M"},"name":"Mr Alan Hugh Davison","name_elements":{"forename":"Alan","middle_name":"Hugh","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07262998","data":{"address":{"address_line_1":"74 Wickham Avenue","locality":"Bexhill On Sea","postal_code":"TN39 3ER","premises":"Flat 3","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"d8e4a81670c4280cd42b02a919917b11bb2c2768","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07262998/persons-with-significant-control/individual/riV-yuN8bk3_DHzgoCJH8Ar6cAo"},"name":"Mr Richard George Chadwick","name_elements":{"forename":"Richard","middle_name":"George","surname":"Chadwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"10808338","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Bagshot","postal_code":"GU19 5AF","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"054a8892168caa2fc16025d95455f8497188a8d4","kind":"individual-person-with-significant-control","links":{"self":"/company/10808338/persons-with-significant-control/individual/-x0QfDCmZGLwMUW4nLMYkA0jatA"},"name":"Mr Gareth Harries","name_elements":{"forename":"Gareth","surname":"Harries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-07"}}
{"company_number":"08555278","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"08555278 - Companies House Default Address"},"country_of_residence":"Ireland","date_of_birth":{"month":5,"year":1979},"etag":"b8a6cb3d4f1e4f2d612d7a1cd2a33469e0340d69","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08555278/persons-with-significant-control/individual/T-StoCEizjwnx0Le4Vdql7xf5KQ"},"name":"Mr Rory Oneill","name_elements":{"forename":"Rory","surname":"Oneill","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC537328","data":{"address":{"address_line_1":"Station Road","address_line_2":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 4AL","premises":"52"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1983},"etag":"be9d61dd4793b57de88e75d4c26da452161aa20b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC537328/persons-with-significant-control/individual/nYV6HHTaW49_fwKY0U0i3rYwGBs"},"name":"Mr Cristiano Almeida De Oliviera","name_elements":{"forename":"Cristiano","middle_name":"Almeida","surname":"De Oliviera","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"02322738","data":{"address":{"address_line_1":"264 Manchester Road","country":"England","locality":"Warrington","postal_code":"WA4 2RU","premises":"1st Floor","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"72f79a2f79c52d5e82bcf87631158cebe940d00a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02322738/persons-with-significant-control/individual/Yc_L67_rnGki0QGDkKhXd_4Ye8U"},"name":"Ms Jennifer Anne Lloyd","name_elements":{"forename":"Jennifer","middle_name":"Anne","surname":"Lloyd","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10808548","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"9746a15c082134eb58760d85efb9f415a6af3046","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10808548/persons-with-significant-control/individual/1emHRBosZSLpIKaOGniuh-9Hla4"},"name":"Mr Andrew Hughes","name_elements":{"forename":"Andrew","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-07"}}
{"company_number":"04008518","data":{"address":{"address_line_1":"Glenarm Terrace","country":"England","locality":"Totnes","postal_code":"TQ9 5PY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"fbde822c2b823668a6b97d25a71221c121397c6b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04008518/persons-with-significant-control/individual/VAu0FajKKlPOICWOt-XwOlAbNH0"},"name":"Mr Richard Oliver Goss","name_elements":{"forename":"Richard","middle_name":"Oliver","surname":"Goss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-30"}}
{"company_number":"04008518","data":{"address":{"address_line_1":"Glenarm Terrace","country":"England","locality":"Totnes","postal_code":"TQ9 5PY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"edd8bc5e15988fafa1a12f428331b00a5003ba1d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04008518/persons-with-significant-control/individual/-4bfjNOQIawKEmcxxoGcEHzlOr0"},"name":"Mrs Lesley Anne Goss","name_elements":{"forename":"Lesley","middle_name":"Anne","surname":"Goss","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09562218","data":{"address":{"address_line_1":"The Close, Rayners Lane","country":"England","locality":"Pinner","postal_code":"HA5 5DU","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"1f412bb8555ce215159935cba1f6313874c835aa","kind":"individual-person-with-significant-control","links":{"self":"/company/09562218/persons-with-significant-control/individual/BxssqmYr1ni9Vy6d--j7O27bv4g"},"name":"Mrs Melanie Woodnick","name_elements":{"forename":"Melanie","surname":"Woodnick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07364238","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"London","postal_code":"SE1 0LH","premises":"Unit 309, Print Rooms"},"ceased_on":"2022-06-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"9eb95c0ee56e123f2b6ad47d001148ad51be7c78","kind":"individual-person-with-significant-control","links":{"self":"/company/07364238/persons-with-significant-control/individual/Ut0NVJ2NGBIJ6s0Ts-UuYQm8ftw"},"name":"Mr Robert Ingram","name_elements":{"forename":"Robert","surname":"Ingram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10808558","data":{"address":{"address_line_1":"Heathedge","country":"United Kingdom","locality":"London","postal_code":"SE26 4NH","premises":"37 Heathedge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"f7589866e1604afac910289ea6677076538b266d","kind":"individual-person-with-significant-control","links":{"self":"/company/10808558/persons-with-significant-control/individual/mPHGjDkR3bneTX8-erh_s2EmCTY"},"name":"Mr Neil Earnshaw","name_elements":{"forename":"Neil","surname":"Earnshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-06-07"}}
{"company_number":"10808758","data":{"address":{"address_line_1":"Grey Street","country":"United Kingdom","locality":"North Shields","postal_code":"NE30 2EF","premises":"53 Grey Street"},"ceased_on":"2018-07-29","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"c98d421e32ad86ade3e49c4d7cc21562cd76ffe5","kind":"individual-person-with-significant-control","links":{"self":"/company/10808758/persons-with-significant-control/individual/l0J84bKkM6-hPbcruOrL1qTJuOE"},"name":"Mr John Anthony Kinghorn","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Kinghorn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-08"}}
{"company_number":"10808758","data":{"address":{"address_line_1":"St. Stephens Way","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 6JQ","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"cf0d3e383d3e2a2d1dd45d27d799c482cf4a8bb0","kind":"individual-person-with-significant-control","links":{"self":"/company/10808758/persons-with-significant-control/individual/7q8C_CWsSjhcmSxb67pjOZQRnOQ"},"name":"Mr Matthew Paul Rainey","name_elements":{"forename":"Matthew","middle_name":"Paul","surname":"Rainey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-08"}}
{"company_number":"08040158","data":{"address":{"country":"England","locality":"Enfield","postal_code":"EN3 5QE","premises":"75 Crest Drive"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"a5a89039a654194768111a7508323f106d1936e6","kind":"individual-person-with-significant-control","links":{"self":"/company/08040158/persons-with-significant-control/individual/d9jhHj8XEKTa__hCVdaDzrGY0D8"},"name":"Mr Daniel Arthur","name_elements":{"forename":"Daniel","surname":"Arthur","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"10220368","data":{"address":{"address_line_1":"Lime Avenue","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 4BS","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"59e0050c48759f0592c5a30bf9a2f07de391d007","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10220368/persons-with-significant-control/individual/qTuC2QjimkDTU75cZ51LQCTM20A"},"name":"Mr Martin Smith","name_elements":{"forename":"Martin","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-08"}}
{"company_number":"10809148","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","postal_code":"CR8 2AD","premises":"Rm101, Maple House","region":"England"},"ceased_on":"2018-06-25","country_of_residence":"China","date_of_birth":{"month":2,"year":1968},"etag":"65adebfe22701a4bb6261c135377fcfb92666f46","kind":"individual-person-with-significant-control","links":{"self":"/company/10809148/persons-with-significant-control/individual/aHM6KQkj7atnRdmBGzTDzIO6-4s"},"name":"Jiantong Liu","name_elements":{"forename":"Jiantong","surname":"Liu"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-08"}}
{"company_number":"06926738","data":{"address":{"address_line_1":"Drewsteignton","country":"England","locality":"Exeter","postal_code":"EX6 6PZ","premises":"Hurstons Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1944},"etag":"175f768408c82a3f5c17cbfc2a43f5fcb0fd6ad5","kind":"individual-person-with-significant-control","links":{"self":"/company/06926738/persons-with-significant-control/individual/f_9TbLQSvFJje7xLz0kUdp6oGnY"},"name":"Mr Anthony Peter Baker","name_elements":{"forename":"Anthony","middle_name":"Peter","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"06926738","data":{"address":{"address_line_1":"London Road","locality":"Wheatley","postal_code":"OX33 1ER","premises":"1 Ashurst Court","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"766fa7bffd1fd60d764b272a6ef3a24366afb4ed","kind":"individual-person-with-significant-control","links":{"self":"/company/06926738/persons-with-significant-control/individual/oxhDlBQcR5SVDs8IhvYm0_QB0_E"},"name":"Mr Ian Lee Moorcroft","name_elements":{"forename":"Ian","middle_name":"Lee","surname":"Moorcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"06926738","data":{"address":{"address_line_1":"London Road","locality":"Wheatley","postal_code":"OX33 1ER","premises":"1 Ashurst Court","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"030d842845caae8d8f11aeb29093503921aaa28b","kind":"individual-person-with-significant-control","links":{"self":"/company/06926738/persons-with-significant-control/individual/qlblc6my92aw8wqKUvZTZoGkYdE"},"name":"Mr Anthony John De Beaufort-Suchlick","name_elements":{"forename":"Anthony","middle_name":"John","surname":"De Beaufort-Suchlick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"01193528","data":{"address":{"address_line_1":"Railway Street","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 3AA","premises":"Bridge House, Railway Street"},"etag":"15fa4e683f88cfbb35b299b1feb98b73fd4aa41a","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England Registry","registration_number":"05438200"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01193528/persons-with-significant-control/corporate-entity/6s7rWlVuY55xoABcNsjmZPieQr8"},"name":"J \u0026 J Tooling Holdings Co. Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10204038","data":{"address":{"address_line_1":"4 Edney Wood","address_line_2":"Writtle","country":"England","locality":"Chelmsford","postal_code":"CM1 3WR","premises":"Woodland"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"415cc920f90faca15865bab9c21c356c5df0069f","kind":"individual-person-with-significant-control","links":{"self":"/company/10204038/persons-with-significant-control/individual/LsaqB3SjE1dgBZJKzp5ZzIZZKX0"},"name":"Mr Patrick Michael Wallace","name_elements":{"forename":"Patrick","middle_name":"Michael","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-27"}}
{"company_number":"10204038","data":{"address":{"address_line_1":"4 Edney Wood","address_line_2":"Writtle","country":"England","locality":"Chelmsford","postal_code":"CM1 3WR","premises":"Woodland"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"f8a59b3123dcd70e7a131dd821137e9dd3d23292","kind":"individual-person-with-significant-control","links":{"self":"/company/10204038/persons-with-significant-control/individual/wFz6Ez2tgJk7-oYjQB01bu_6ad0"},"name":"Mrs Geraldine Teresa Wallace","name_elements":{"forename":"Geraldine","middle_name":"Teresa","surname":"Wallace","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-27"}}
{"company_number":"OC412048","data":{"address":{"address_line_1":"2 London Wall Place","locality":"London","postal_code":"EC2Y 5AU","premises":"6th Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"88d6e142384259131437b39e04aba3067971f66d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC412048/persons-with-significant-control/individual/U6zVwHj33kSXxaQRZqjN2yOfOOw"},"name":"Mr Clark Sorenson Fenton","name_elements":{"forename":"Clark","middle_name":"Sorenson","surname":"Fenton","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-05-28"}}
{"company_number":"06927258","data":{"address":{"address_line_1":"The Ridgeway","address_line_2":"Bloxham","locality":"Banbury","postal_code":"OX15 4NF","premises":"Findern Mill","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"a309a77974c8b0936fd4122667fda48550b80e49","kind":"individual-person-with-significant-control","links":{"self":"/company/06927258/persons-with-significant-control/individual/Z3K1VJyY7mmroM6B2ABDM9MJvpM"},"name":"Mr Andrew John Morris","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08070728","data":{"address":{"address_line_1":"Via Curtatona 5/2","country":"Italy","locality":"41100 Modena","premises":"5/2"},"etag":"71567d06834e3da17d62646ef3daec73abbaf87d","identification":{"country_registered":"Italy","legal_authority":"Italian","legal_form":"Privately Held Company","place_registered":"Italy","registration_number":"01988780365"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08070728/persons-with-significant-control/corporate-entity/heEKBojTI-lGr9xEzxGsQTgE0og"},"name":"Logos Spa","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-14"}}
{"company_number":"08068618","data":{"address":{"address_line_1":"Greenside","locality":"Slough","postal_code":"SL2 1ST","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"ea4a85e6883354fc3dcebc2e2068ae83c37cb442","kind":"individual-person-with-significant-control","links":{"self":"/company/08068618/persons-with-significant-control/individual/Xc453dcfvrQ0DNvXGWa8uspSWLc"},"name":"Mrs Zunaira Batool","name_elements":{"forename":"Zunaira","surname":"Batool","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05130488","data":{"address":{"address_line_1":"113 Avondale Road","address_line_2":"Room 1","country":"United Kingdom","locality":"Kettering","postal_code":"NN16 8PL","premises":"Room 1","region":"England"},"ceased_on":"2023-10-13","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"2c1e4885dba144d9d44ba6a91048d782f896a7b9","kind":"individual-person-with-significant-control","links":{"self":"/company/05130488/persons-with-significant-control/individual/XYgrQ0rdaeS6j0pcNGoCkGDhs-8"},"name":"Mr Imran Ayubi Husain","name_elements":{"forename":"Imran","middle_name":"Ayubi","surname":"Husain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-20"}}
{"company_number":"06916628","data":{"address":{"address_line_1":"Main Street","locality":"Peckleton","postal_code":"LE9 7RE","premises":"Ivy Cottage","region":"Leics"},"country_of_residence":"Peckleton","date_of_birth":{"month":1,"year":1966},"etag":"b07a4afcea795811800c73a1583639914325283a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06916628/persons-with-significant-control/individual/XLaIKOTHyWDVXZYHXBSAEIZFBNQ"},"name":"Miiss Sharon Lisa Raymond","name_elements":{"forename":"Sharon","middle_name":"Lisa","surname":"Raymond","title":"Miiss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06584218","data":{"address":{"address_line_1":"Woodside Way","country":"England","locality":"Redhill","postal_code":"RH1 4DB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"a85ab616268618fbec33af7260d4c747b8d33bfd","kind":"individual-person-with-significant-control","links":{"self":"/company/06584218/persons-with-significant-control/individual/eDKz0mBwmCMeh9QDNH4BsmnlPtU"},"name":"Mrs Susan Marie Goodship","name_elements":{"forename":"Susan","middle_name":"Marie","surname":"Goodship","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05843878","data":{"address":{"address_line_1":"Tower Place West","address_line_2":"Tower Place","country":"United Kingdom","locality":"London","postal_code":"EC3R 5BU","premises":"1"},"ceased_on":"2018-09-07","etag":"262ed2e6be34787ac41b2bf647a15da39a2f5f6b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"6179848"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05843878/persons-with-significant-control/corporate-entity/LvnYauwWysYyLf4YHXqzxhPQwzs"},"name":"Smei Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08560488","data":{"address":{"address_line_1":"Ripley Lane","locality":"West Horsley","postal_code":"KT24 6JT","premises":"Jury Farm","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"fbf1beecb892b2f252ff331a50c01c2a5ef940fb","kind":"individual-person-with-significant-control","links":{"self":"/company/08560488/persons-with-significant-control/individual/YqToQCIYc7vs_xNVURrM6jZopYE"},"name":"Mr Phillip Kizun","name_elements":{"forename":"Phillip","surname":"Kizun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09610148","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Bury","postal_code":"BL9 0RU","premises":"Unit 1 Sawmill"},"etag":"62e95945475e5bdc633719f280136f82125ec8fb","identification":{"country_registered":"Uk","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"09608115"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09610148/persons-with-significant-control/corporate-entity/hz_tqheba5yi6M2udyium4_g-NI"},"name":"Tsamota Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10155728","data":{"address":{"address_line_1":"Holderness Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 5RH","premises":"34"},"ceased_on":"2022-06-24","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"069f7845e5d0d8c9b655268fb184880705197389","kind":"individual-person-with-significant-control","links":{"self":"/company/10155728/persons-with-significant-control/individual/kWcY3kcA_YJJKZbfNNCQXpMXYFU"},"name":"Miss Rachel Blenkinsop","name_elements":{"forename":"Rachel","surname":"Blenkinsop","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-29"}}
{"company_number":"10155728","data":{"address":{"address_line_1":"Holderness Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 5RH","premises":"34"},"ceased_on":"2022-06-24","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"e939c5f25f0dead897436882ac4f7517e92846ee","kind":"individual-person-with-significant-control","links":{"self":"/company/10155728/persons-with-significant-control/individual/cUhwN0TTZT9fpuQInK_rItS4uJc"},"name":"Miss Victoria Blenkinsop","name_elements":{"forename":"Victoria","surname":"Blenkinsop","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-29"}}
{"company_number":"03054108","data":{"address":{"address_line_1":"Brookfield Close","address_line_2":"Hunt End","country":"England","locality":"Redditch","postal_code":"B97 5LL","premises":"40","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"36761bfcbee0627dd8e254f5d6e76c6beb8af064","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03054108/persons-with-significant-control/individual/nq_N0wy5Sub0ihhwKe5_M5ahaCg"},"name":"Mr Brian Alan Becker","name_elements":{"forename":"Brian","middle_name":"Alan","surname":"Becker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"10155728","data":{"address":{"address_line_1":"Holderness Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 5RH","premises":"34"},"ceased_on":"2022-06-24","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"aa04673e890edc862295cab5c65d5452866bcbf9","kind":"individual-person-with-significant-control","links":{"self":"/company/10155728/persons-with-significant-control/individual/lqgi8M_J8-OPFyuH9Vn90ZXR29k"},"name":"Mr Robert Blenkinsop","name_elements":{"forename":"Robert","surname":"Blenkinsop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-29"}}
{"company_number":"07648918","data":{"address":{"country":"United Kingdom","locality":"Tonyrefail, Porth","postal_code":"CF39 8JU","premises":"Npc, 71 Worcester Court","region":"Mid Glamorgan"},"country_of_residence":"Norway","date_of_birth":{"month":3,"year":1966},"etag":"a1207a582de7b2a3f1704f86bfe97b34bd665d35","kind":"individual-person-with-significant-control","links":{"self":"/company/07648918/persons-with-significant-control/individual/ZVe9FQsLtlxKftBF-Yp1LlqhSes"},"name":"Karen Elise Watvedt","name_elements":{"forename":"Karen","middle_name":"Elise","surname":"Watvedt"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10196088","data":{"address":{"address_line_1":"14 Lancaster Gate","country":"England","locality":"London","postal_code":"W2 3LH","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"563bf3c5c28989b3a3531480fc591ff0df9bb436","kind":"individual-person-with-significant-control","links":{"self":"/company/10196088/persons-with-significant-control/individual/K44u34N_ZoZwSociH58GNNBHUHA"},"name":"Mr Daniel Richard Hanssen-James","name_elements":{"forename":"Daniel","middle_name":"Richard","surname":"Hanssen-James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-27"}}
{"company_number":"05140588","data":{"address":{"country":"United Kingdom","locality":"Pencoed, Bridgend","postal_code":"CF35 6PP","premises":"183 Hendre Road","region":"Mid Glamorgan"},"country_of_residence":"Norway","date_of_birth":{"month":6,"year":1966},"etag":"508dabfef5f7bc87812497866ca00b909004ea7e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05140588/persons-with-significant-control/individual/dzUoThsm2F5dJmdaOL0TLNL23ks"},"name":"Runar Kristiansen","name_elements":{"forename":"Runar","surname":"Kristiansen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05136628","data":{"address":{"address_line_1":"Fore Street","locality":"Ivybridge","postal_code":"PL21 9AE","premises":"53","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"f7ee3382a43b22337ac8fadb8ce8b6ffdcdf0b71","kind":"individual-person-with-significant-control","links":{"self":"/company/05136628/persons-with-significant-control/individual/e9qLd4jP7gclk9s_0KA6OfP4IU4"},"name":"Mr Christopher Brian Allday","name_elements":{"forename":"Christopher","middle_name":"Brian","surname":"Allday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10809848","data":{"address":{"address_line_1":"Maygrove Road","country":"United Kingdom","locality":"London","postal_code":"NW6 2EG","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"b3b05b154f2faf2fe65cd166957f9bc9422f27a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10809848/persons-with-significant-control/individual/MnedgULUpjaedce7Hbc3UtnXUpQ"},"name":"Mr Michael Paul Jacobs","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Jacobs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-08"}}
{"company_number":"10809848","data":{"address":{"address_line_1":"Maygrove Road","country":"United Kingdom","locality":"London","postal_code":"NW6 2EG","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"f2358f549d25d7574f4d285c3f37c429bea34c5b","kind":"individual-person-with-significant-control","links":{"self":"/company/10809848/persons-with-significant-control/individual/Jp_2qDtHUBLlcBbLIcsX9ZviXVw"},"name":"Mr Steven Daniel Gordon","name_elements":{"forename":"Steven","middle_name":"Daniel","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-08"}}
{"company_number":"09062358","data":{"address":{"locality":"Higher Runcorn","postal_code":"WA7 4SE","premises":"14 Moughland Lane","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"7ddcc6ad79b6c27481292ee7673c968252f1d81a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09062358/persons-with-significant-control/individual/kDvSzApj09eCj3OTt8cG8RNQPMg"},"name":"Mr Richard Edwin Audley","name_elements":{"forename":"Richard","middle_name":"Edwin","surname":"Audley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04913508","data":{"address":{"address_line_1":"344-354 Gray's Inn Road","country":"United Kingdom","locality":"London","postal_code":"WC1X 8BP","premises":"Suite 3.20"},"etag":"03483adc3cc57e28389d30bf0b03eb431ad8437b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5102800"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04913508/persons-with-significant-control/corporate-entity/q4VrUrxeWvn8him35rMOh3Riz1w"},"name":"3dd Holdings Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10217608","data":{"address":{"address_line_1":"Jas Court","address_line_2":"Radford Street","country":"England","locality":"Masfiled","postal_code":"NG18 5TB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"85ecfba7c21fee1880ed8340baf30cd0e91ab6ed","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10217608/persons-with-significant-control/individual/6UO63fY0iwRHc-NZQO7UN46aVjA"},"name":"Mr Frang Ndoci","name_elements":{"forename":"Frang","surname":"Ndoci","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-06"}}
{"company_number":"06909638","data":{"address":{"address_line_1":"Overbrook","country":"United Kingdom","locality":"Swindon","postal_code":"SN3 6AS","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1951},"etag":"fbef80acc787effa783014c6f6b1c0457f484036","kind":"individual-person-with-significant-control","links":{"self":"/company/06909638/persons-with-significant-control/individual/diJ_vlwzE5VOOzKUQosQ2rARm2k"},"name":"Mr Nigel Patrick Eric Cannon","name_elements":{"forename":"Nigel","middle_name":"Patrick Eric","surname":"Cannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09250918","data":{"address":{"address_line_1":"Roding Road","country":"England","locality":"London","postal_code":"E5 0DW","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"936a6d7eccfc297bd61295723f965f110ca0377b","kind":"individual-person-with-significant-control","links":{"self":"/company/09250918/persons-with-significant-control/individual/hOx-iAh8NbyqWrXIRpVwcytpukM"},"name":"Mr Patrick Walsh","name_elements":{"forename":"Patrick","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-05"}}
{"company_number":"10810448","data":{"address":{"address_line_1":"Crayford","country":"England","locality":"Dartford","postal_code":"DA1 4TD","premises":"10 Shearwood Cresent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"8debe7dff01694a489a608b0a19ecff160c27804","kind":"individual-person-with-significant-control","links":{"self":"/company/10810448/persons-with-significant-control/individual/EVBdNeqZWN66vmbpDvRi3xAMEso"},"name":"Mr Rob John Plaster","name_elements":{"forename":"Rob","middle_name":"John","surname":"Plaster","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-08"}}
{"company_number":"03206938","data":{"address":{"address_line_1":"Mba House","address_line_2":"Garman Road","locality":"London","postal_code":"N17 0HW"},"ceased_on":"2018-05-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"a59e1e04c8cfa3781a6f3a8d2f8f1ab85b4a3c9e","kind":"individual-person-with-significant-control","links":{"self":"/company/03206938/persons-with-significant-control/individual/8Qo0NrEDPNzcGWds3J1Ylqdlx7s"},"name":"Mr Mohammed Bachar Aintaoui","name_elements":{"forename":"Mohammed","middle_name":"Bachar","surname":"Aintaoui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"10159528","data":{"address":{"address_line_1":"Momentum Place","address_line_2":"Bamber Bridge","country":"England","locality":"Preston","postal_code":"PR5 6EF","premises":"23 Momentum Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"63be79d55dcf9c809aff3d8b5c505e869654099b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10159528/persons-with-significant-control/individual/RYhrH5mwzWj3j_GEuSWm3mkWm1U"},"name":"Mr Marcus Damian George Murphy","name_elements":{"forename":"Marcus","middle_name":"Damian George","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-03"}}
{"company_number":"08560778","data":{"address":{"address_line_1":"Glovers Crescent","country":"United Kingdom","locality":"Ripon","postal_code":"HG4 2TB","premises":"17","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"14c75f809bc8a8c9ce098b84144ec69931216fdf","kind":"individual-person-with-significant-control","links":{"self":"/company/08560778/persons-with-significant-control/individual/QmnUCVIRvQmrPKlL9yfFOq57IDk"},"name":"Miss Sarah Louise Heron","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Heron","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-07"}}
{"company_number":"10112568","data":{"address":{"address_line_1":"Jeffersons Business Centre","address_line_2":"6 South Bar Street","country":"England","locality":"Banbury","postal_code":"OX16 9AA","premises":"Office 16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"390eb804248d87b1a700d17ba42b07449e1e39de","kind":"individual-person-with-significant-control","links":{"self":"/company/10112568/persons-with-significant-control/individual/W56TZ3dJjAxqaEFmVq4hzECQqAM"},"name":"Mr Nicholas Patrick Turner","name_elements":{"forename":"Nicholas","middle_name":"Patrick","surname":"Turner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-10"}}
{"company_number":"08097038","data":{"address":{"address_line_1":"Albany House","care_of":"TAN \u0026 CO","locality":"31 Hurst Street","postal_code":"B5 4BD","premises":"5th Floor","region":"Birmingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"a6ed2803f0b5e7a7762380c34a8558ba30593428","kind":"individual-person-with-significant-control","links":{"self":"/company/08097038/persons-with-significant-control/individual/zLBbJttnzlTETYeH9S2Ro2woQnc"},"name":"Mr Ka Po Ho","name_elements":{"forename":"Ka","middle_name":"Po","surname":"Ho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06919628","data":{"address":{"address_line_1":"Coopers House","address_line_2":"Intake Lane","locality":"Ossett","postal_code":"WF5 0RG","premises":"Booth \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"095fcbafdb0af7307254d54e6d9ed8a6bd7410d8","kind":"individual-person-with-significant-control","links":{"self":"/company/06919628/persons-with-significant-control/individual/TejXaexNGSK11uYylPYMtUR6xjA"},"name":"Kathryn Kingston","name_elements":{"forename":"Kathryn","surname":"Kingston"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09056458","data":{"address":{"country":"England","locality":"London","postal_code":"E16 4JZ","premises":"53 Chargeable Street"},"ceased_on":"2018-04-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"d608e7e621779efe75d80bd757cd9d8c238e5fe0","kind":"individual-person-with-significant-control","links":{"self":"/company/09056458/persons-with-significant-control/individual/pwCtr862m34KjLsvLY_-Y6CVuNI"},"name":"James Winwright","name_elements":{"forename":"James","surname":"Winwright"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-03"}}
{"company_number":"06919628","data":{"address":{"address_line_1":"Coopers House","address_line_2":"Intake Lane","locality":"Ossett","postal_code":"WF5 0RG","premises":"Booth \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"4638538d55c879c1d2e57b1cad25f18a2591f2e3","kind":"individual-person-with-significant-control","links":{"self":"/company/06919628/persons-with-significant-control/individual/WeFIxLdMYaAZ76ncZnADRF1abFE"},"name":"Mr Edward Damion Richard Maurice Kingston","name_elements":{"forename":"Edward","middle_name":"Damion Richard Maurice","surname":"Kingston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04204228","data":{"address":{"address_line_1":"Laporte Way","country":"England","locality":"Luton","postal_code":"LU4 8FE","premises":"5 Imperial Court","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"298b66f3184ec8619ad18f35da43c3c8085757fe","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04204228/persons-with-significant-control/individual/U2m2rQVY8UjFr4OT-ruCE_nqzHw"},"name":"Mr Wayne Robert Melton","name_elements":{"forename":"Wayne","middle_name":"Robert","surname":"Melton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10810638","data":{"address":{"address_line_1":"Gloucester Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 7TB","premises":"402"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"75791297e6dca2ac28142d7be6c301e2386e2b13","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10810638/persons-with-significant-control/individual/O9VPOicXaNqRBbpn6RH_akyB1j4"},"name":"Mrs Rahat Compton","name_elements":{"forename":"Rahat","surname":"Compton","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-06-08"}}
{"company_number":"10810638","data":{"address":{"address_line_1":"Gloucester Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 7TB","premises":"402"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"a71fc895ce8f90ec32cb59f364bad7055a478503","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10810638/persons-with-significant-control/individual/Wv2fqwohfXSl5A8L_Ej-qkyKLUQ"},"name":"Mr Graham Crawford Compton","name_elements":{"forename":"Graham","middle_name":"Crawford","surname":"Compton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-06-08"}}
{"company_number":"07274808","data":{"address":{"address_line_1":"Sand Hill Lane","address_line_2":"Eridge Green","country":"England","locality":"Tunbridge Wells","postal_code":"TN3 9LP","premises":"Rendlye"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"83573dcf31cb15c9c7657e8c179275cd99eb69ed","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07274808/persons-with-significant-control/individual/Q-O4KE4EETOrbARy2rHUwmSARpo"},"name":"Mrs Anita Gail Cooper","name_elements":{"forename":"Anita","middle_name":"Gail","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09954648","data":{"address":{"address_line_1":"Rye Lane","country":"England","locality":"London","postal_code":"SE15 5EX","premises":"87-95 Rye Lane"},"ceased_on":"2017-06-21","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"a70969eb756e3a6740d5b405c35e4711f75fb1c7","kind":"individual-person-with-significant-control","links":{"self":"/company/09954648/persons-with-significant-control/individual/0_16ABa0vFV_tGaKINOCOrgosNA"},"name":"Mr Jaspreet Singh","name_elements":{"forename":"Jaspreet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"08092238","data":{"address":{"address_line_1":"235 Earls Court Road","locality":"London","postal_code":"SW5 9FE","premises":"Suite 93"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"1620b4eddce4eb765dc06db5a92b7ba37dd6c30f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08092238/persons-with-significant-control/individual/txcVvfmK0vJUFAFDbIZnVjnMtm8"},"name":"Mrs Dina Timartseva","name_elements":{"forename":"Dina","surname":"Timartseva","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10197778","data":{"address":{"address_line_1":"Attercliffe Common","country":"England","locality":"Sheffield","postal_code":"S9 2FH","premises":"First Floor, 436"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"245bdb62ed61b0d9a6d92ac4b30cb93395b754b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10197778/persons-with-significant-control/individual/Qf1KVCfclewy4BXyGiBtPmu6YOw"},"name":"Mr Emmanuel Penduka","name_elements":{"forename":"Emmanuel","surname":"Penduka","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-26"}}
{"company_number":"08558768","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Brighton","postal_code":"BN1 2RL","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"429d83ef11ca1e6d6a907ea67344f7ffa2728a16","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08558768/persons-with-significant-control/individual/hDyfnIx_wd6CP8n1HZsGtv-KnZE"},"name":"Mr Lloyd French","name_elements":{"forename":"Lloyd","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09599558","data":{"address":{"address_line_1":"Farnan Avenue","address_line_2":"Walthamstow","country":"England","locality":"London","postal_code":"E17 4NQ","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"14bcff9608accedd85069f875ac28be7caca250a","kind":"individual-person-with-significant-control","links":{"self":"/company/09599558/persons-with-significant-control/individual/x3zpjSZBbiKffIBzOFGB40v9NWs"},"name":"Mr Abid Hussain","name_elements":{"forename":"Abid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-31"}}
{"company_number":"SC568368","data":{"address":{"address_line_1":"Mormond Avenue","country":"United Kingdom","locality":"Fraserburgh","postal_code":"AB43 9PD","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1993},"etag":"17b60cf90e7f787021a33c0700c5df599c589a15","kind":"individual-person-with-significant-control","links":{"self":"/company/SC568368/persons-with-significant-control/individual/RWMQhyRnQsQgkS0qVK73y8cOEUw"},"name":"Mr Ryan Bruce Mowat","name_elements":{"forename":"Ryan","middle_name":"Bruce","surname":"Mowat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-09"}}
{"company_number":"02932358","data":{"address":{"address_line_1":"Ford Lane Industrial Estate","address_line_2":"Ford","country":"United Kingdom","locality":"Nr Arundel","postal_code":"BN18 0DF","premises":"Units C\u0026D","region":"West Sussex"},"ceased_on":"2016-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"f38ba402ca44d4c871ec739940daa5793233ad59","kind":"individual-person-with-significant-control","links":{"self":"/company/02932358/persons-with-significant-control/individual/bkAl2rKwnsUx_cl5xF-E4TMAljE"},"name":"Mrs Sarah Louise Hodgson","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Hodgson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02932358","data":{"address":{"address_line_1":"85 Birdham Road","country":"United Kingdom","locality":"Chichester","postal_code":"PO20 7AJ","premises":"9 Donnington Park","region":"West Sussex"},"ceased_on":"2016-06-30","etag":"f75b27e7bcb6079efbb9e524c2bf4f789c9a2e5c","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies In The United Kingdom","registration_number":"04824207"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02932358/persons-with-significant-control/corporate-entity/eZhV-1KABLAri7s5fBAyaaG0mD4"},"name":"Windmill Park Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"10810898","data":{"address":{"address_line_1":"Cambridge Heath Road","country":"England","locality":"London","postal_code":"E2 9DA","premises":"238"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1950},"etag":"6d336b1aa821be0598167ded40f819969df49fb4","kind":"individual-person-with-significant-control","links":{"self":"/company/10810898/persons-with-significant-control/individual/vPgWK7bIzrPTOY8zhwzkxlsqHhc"},"name":"Mr Anthony Wilson","name_elements":{"forename":"Anthony","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-09"}}
{"company_number":"08566748","data":{"address":{"address_line_1":"Sandhills","locality":"Wallington","postal_code":"SM6 8JE","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"9d83abff498f53da25b754725771d4943d1f31d9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08566748/persons-with-significant-control/individual/q7GbETDwuKIFN8xI-v9896IPXGw"},"name":"Mr Michael Taylor","name_elements":{"forename":"Michael","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06270818","data":{"address":{"address_line_1":"Oldwick","address_line_2":"West Stoke Road","country":"England","locality":"Chichester","postal_code":"PO18 9AA","premises":"1 \u0026 2 The Barn","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"eee1be55afcc91c8874cfa224405bccda27a46dd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06270818/persons-with-significant-control/individual/9FKRn1Gl4TIqeCjllFog6uFmceo"},"name":"Mr Lee Carpenter","name_elements":{"forename":"Lee","surname":"Carpenter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06270818","data":{"address":{"address_line_1":"Oldwick","address_line_2":"West Stoke Road","country":"England","locality":"Chichester","postal_code":"PO18 9AA","premises":"1 \u0026 2 The Barn","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"58a704ffb363222288934bb80349836e5350ff97","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06270818/persons-with-significant-control/individual/hPFO72N7t6N_Wd6xzaxGiZ7AtMc"},"name":"Mr Kevin Andrew Misselbrook","name_elements":{"forename":"Kevin","middle_name":"Andrew","surname":"Misselbrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC320678","data":{"address":{"country":"Scotland","locality":"Banchory","postal_code":"AB31 5PH","premises":"3 Chestnut Lane","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1966},"etag":"4d22fc1988a487bf337b8e98d6c7f5fb2cb4bf44","kind":"individual-person-with-significant-control","links":{"self":"/company/SC320678/persons-with-significant-control/individual/HlOoPURxkJcfToVTogCdJaWB_TI"},"name":"Mr Andrew Donald Mackay","name_elements":{"forename":"Andrew","middle_name":"Donald","surname":"Mackay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06903748","data":{"address":{"address_line_1":"Kew Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 2ND","premises":"1st Floor, Westminster Road","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"2828ff4021f98653c24534c494e6aee4166cd635","kind":"individual-person-with-significant-control","links":{"self":"/company/06903748/persons-with-significant-control/individual/rdFGYFOGqMztc8dbWV52WKnLp8Q"},"name":"Mr Garry James Holland","name_elements":{"forename":"Garry","middle_name":"James","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10151448","data":{"address":{"address_line_1":"Farringdon Road","country":"United Kingdom","locality":"London","postal_code":"EC1R 3BS","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"439a94ad1a74d2dc81a603750a65b100bdff391f","kind":"individual-person-with-significant-control","links":{"self":"/company/10151448/persons-with-significant-control/individual/d7NwYy41yLyPK7M8rcqXit2WMUk"},"name":"Mr John Paul Archer","name_elements":{"forename":"John","middle_name":"Paul","surname":"Archer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-20"}}
{"company_number":"06903748","data":{"address":{"address_line_1":"Kew Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 2ND","premises":"1st Floor, Westminster House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"0326f43eec5b1da4f8e3673a4e9feac6d5e3c1c4","kind":"individual-person-with-significant-control","links":{"self":"/company/06903748/persons-with-significant-control/individual/YxRrzv5DFHlRUdlln-TQ2oieKM8"},"name":"Mr Ian David Mallalue","name_elements":{"forename":"Ian","middle_name":"David","surname":"Mallalue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10120488","data":{"address":{"country":"United Kingdom","locality":"Upminster","postal_code":"RM14 2LS","premises":"15 Brookdale Avenue","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"a93c2e20aedf86b0eb31667d5b424443f2e3439e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10120488/persons-with-significant-control/individual/j2NQ6qdAF2yzSXznu5VMzLkvKys"},"name":"Mr Jason Pearce","name_elements":{"forename":"Jason","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-13"}}
{"company_number":"09067578","data":{"address":{"address_line_1":"Tuffley","country":"United Kingdom","locality":"Gloucester","postal_code":"GL4 0BY","premises":"76 Forest View Road","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"616ff8625e025ac9aed2d8db3fcf1ad42b4a4885","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09067578/persons-with-significant-control/individual/cp9OimqngDkoUC1h0ZDXYE5CHg8"},"name":"Mr Mark Stephenson","name_elements":{"forename":"Mark","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07256818","data":{"address":{"address_line_1":"Mount Crescent","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 1NQ","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"24a06577c8b62aeaa7cbbabaab31b0f5d23cd2db","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07256818/persons-with-significant-control/individual/FF1OG1uG_bIsSuv-bPrV8_TO3Js"},"name":"Mr Lloyd Gratton","name_elements":{"forename":"Lloyd","surname":"Gratton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"04779898","data":{"address":{"address_line_1":"Addlington Court","address_line_2":"Birchwood","locality":"Warrington","postal_code":"WA3 6PL","premises":"Unit 12","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"61d69b2e0a1d706416afc6d55d82a1d55cc4d292","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04779898/persons-with-significant-control/individual/TIPDexm4X5imlIOZuiWsW30Vdqk"},"name":"Mr Aidan Alan Taaffe","name_elements":{"forename":"Aidan","middle_name":"Alan","surname":"Taaffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"02323718","data":{"address":{"address_line_1":"1017 Wv","country":"Netherlands","locality":"Amsterdam","premises":"12 Sarphatikade"},"ceased_on":"2023-04-17","etag":"7c393d812bd2a611fa7c95d2becccdcb170f1c44","identification":{"country_registered":"The Netherlands","legal_authority":"The Law Of The Netherlands","legal_form":"Private Limited Liability Company","place_registered":"Netherlands Company Register","registration_number":"33285004"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02323718/persons-with-significant-control/corporate-entity/6R1l4x5uyRkejyoQVdDkUIdHSEY"},"name":"Egeria Capital Management B.V.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07243118","data":{"address":{"address_line_1":"House","address_line_2":"43-45 Merton Road","care_of":"CRAIG CALLUM ASSOCIATES LTD","locality":"Bootle","postal_code":"L20 7AP","premises":"Landmark","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"45bcde85abd2884cb195f3b09b7e8c9312f6cd82","kind":"individual-person-with-significant-control","links":{"self":"/company/07243118/persons-with-significant-control/individual/-8ZrppUjIduoYBKhoVoRRPDc2U0"},"name":"Mr John Bernard Jones","name_elements":{"forename":"John","middle_name":"Bernard","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-05"}}
{"company_number":"09065018","data":{"address":{"address_line_1":"Alperton Lane","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 8DH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"d84af066618fd3436d84c5ceffa866ee26711e66","kind":"individual-person-with-significant-control","links":{"self":"/company/09065018/persons-with-significant-control/individual/bjt-ayELzIBdfQoHVZz0KBm-YAE"},"name":"Mr Essam Eldin Arafa","name_elements":{"forename":"Essam","middle_name":"Eldin","surname":"Arafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07256818","data":{"address":{"address_line_1":"Mount Crescent","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 1NQ","premises":"22"},"ceased_on":"2024-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"73a6ccda03adf6c8a3b503847b533ca35adc0b52","kind":"individual-person-with-significant-control","links":{"self":"/company/07256818/persons-with-significant-control/individual/eXpIXyzLgmtFu8E_5ZT2NAIqKCw"},"name":"Mrs Katy Louise Gratton","name_elements":{"forename":"Katy","middle_name":"Louise","surname":"Gratton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"03570518","data":{"address":{"address_line_1":"Victor Gardens","address_line_2":"Hawkwell","country":"United Kingdom","locality":"Hockley","postal_code":"SS5 4DS","premises":"55b","region":"Essex"},"ceased_on":"2017-10-21","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"7b08da7084e6be684dc0af3ed322c2f59948011e","kind":"individual-person-with-significant-control","links":{"self":"/company/03570518/persons-with-significant-control/individual/-u2tg8Fe9IF_VF3ITEmEV-95aIQ"},"name":"Mr Steven Robert Baldwin","name_elements":{"forename":"Steven","middle_name":"Robert","surname":"Baldwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03570518","data":{"address":{"address_line_1":"Thorpe Road","country":"United Kingdom","locality":"Hawkwell","postal_code":"SS5 4EP","premises":"Fir Tree Lodge","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"f5027874e733f8ef4157cbf3c26689142b356eda","kind":"individual-person-with-significant-control","links":{"self":"/company/03570518/persons-with-significant-control/individual/MyRPWhKWdPxJlxulP2dooNfxKYs"},"name":"Mr Stuart Anthony Rowson","name_elements":{"forename":"Stuart","middle_name":"Anthony","surname":"Rowson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC285478","data":{"address":{"address_line_1":"Amicable House, 252 Union Street","address_line_2":"Aberdeen","locality":"Aberdeenshire","postal_code":"AB10 1TN"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"e208158a2917784a4c926d4281a1cffb3b649b25","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC285478/persons-with-significant-control/individual/O8P5Xw1CvEht1ZuP0Tqh8m41qnI"},"name":"Mr Wathik El Alami","name_elements":{"forename":"Wathik","surname":"El Alami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC285478","data":{"address":{"address_line_1":"Amicable House, 252 Union Street","address_line_2":"Aberdeen","locality":"Aberdeenshire","postal_code":"AB10 1TN"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"adce77ff353b6ad9a05f1ccee1625b281846ef8b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC285478/persons-with-significant-control/individual/xaWFy4MCrlnHxum-T8EW3NUjMqU"},"name":"Ms Emma Louise Ann El-Alami","name_elements":{"forename":"Emma","middle_name":"Louise Ann","surname":"El-Alami","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09628028","data":{"address":{"address_line_1":"Barnaby Road","address_line_2":"Poynton","country":"England","locality":"Cheshire","postal_code":"SK12 1LR","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"2d6eb1d787e7be17a46826ac97bb2b0f059ab06f","kind":"individual-person-with-significant-control","links":{"self":"/company/09628028/persons-with-significant-control/individual/BEQzL7ETB7W55CfwMg3ypZPUqyE"},"name":"Mr Peter Jerdin","name_elements":{"forename":"Peter","surname":"Jerdin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10812028","data":{"address":{"address_line_1":"163-167 Kings Road","country":"England","locality":"Brentwood","postal_code":"CM14 4EG","premises":"2nd Floor Romy House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"88ec110d5d54a62cdc73a7cb8335a3143081271e","kind":"individual-person-with-significant-control","links":{"self":"/company/10812028/persons-with-significant-control/individual/N8YkaVSeix630V7Zrqd_UqQo9YA"},"name":"Mr Michael Samuel Keating","name_elements":{"forename":"Michael","middle_name":"Samuel","surname":"Keating","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-09"}}
{"company_number":"10812268","data":{"address":{"address_line_1":"St Helier","country":"United Kingdom","locality":"Jersey","postal_code":"JE4 0QH","premises":"11-15 Seaton Place"},"ceased_on":"2017-06-09","etag":"39541ef631edf0e0fcef69d69187462d7bf6f4ad","identification":{"country_registered":"United Kingdom","legal_authority":"Jersey","legal_form":"Limited Company","place_registered":"Jersey","registration_number":"124016"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10812268/persons-with-significant-control/corporate-entity/LVgA_GMTWkzZt-h4hhyxMcI7Sc0"},"name":"Vitol Investment Partnership Ii Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-09"}}
{"company_number":"04452858","data":{"address":{"address_line_1":"Scalby","country":"England","locality":"Scarborough","postal_code":"YO13 0RG","premises":"Knoll House 2 Flock Leys","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"045902e94061ac7231fc64e97ff2df09446fee9e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04452858/persons-with-significant-control/individual/9TM6oNwL6ZLyqF8W6vvNXJhE-dA"},"name":"Mr Michael Paul De Freitas","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"De Freitas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08087698","data":{"address":{"address_line_1":"Acland Road","country":"England","locality":"London","postal_code":"NW2 5AU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"9e57e6c532779666ee5dc907b2959839974709ee","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08087698/persons-with-significant-control/individual/NmJ8G0ppAIo_BhEo-UrpzWwbFCQ"},"name":"Mr Christian Boishardy","name_elements":{"forename":"Christian","surname":"Boishardy","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08087698","data":{"address":{"address_line_1":"Acland Road","country":"England","locality":"London","postal_code":"NW2 5AU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"09a5240c68d088192d39aa475175972087ed90ba","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08087698/persons-with-significant-control/individual/7Mj7joBeu9Yv1nKFfaPcaWj3btk"},"name":"Miss Maureen O'Keeffe","name_elements":{"forename":"Maureen","surname":"O'Keeffe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04452858","data":{"address":{"address_line_1":"Scalby","country":"England","locality":"Scarborough","postal_code":"YO13 0RG","premises":"Knoll House 2 Flock Leys","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"ba7d0fee51decec8856e3aa0b4a4f769ae80b8fe","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04452858/persons-with-significant-control/individual/19X_VLcgAyS-pA3QDKYRCfbFW30"},"name":"Mrs Maria De Freitas","name_elements":{"forename":"Maria","surname":"De Freitas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"04001958","data":{"address":{"address_line_1":"Aldow Enterprise Park","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"Piccadilly Business Centre"},"country_of_residence":"Switzerland","date_of_birth":{"month":6,"year":1973},"etag":"6f3e289aa19eb4f86cbe428167a7b3679bd71a5a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04001958/persons-with-significant-control/individual/4i6_XrsXidz4gt1gNjjtXtgyrbE"},"name":"Mr Antoine Bordelais","name_elements":{"forename":"Antoine","surname":"Bordelais","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10812458","data":{"address":{"address_line_1":"Dock Road","address_line_2":"Unit F37","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Waterfront Studios"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1992},"etag":"0cc01b3a5848cfa4e600a2dde69ca82ef50aa222","kind":"individual-person-with-significant-control","links":{"self":"/company/10812458/persons-with-significant-control/individual/OtNsFToUlt9A4wSUgza6Y2FjWks"},"name":"Mr. Lars Ralf Walter Konrad","name_elements":{"forename":"Lars","middle_name":"Ralf Walter","surname":"Konrad","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-09"}}
{"company_number":"10203738","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"bdeb02d58eceeaa752a72788585a541d9e5e0d5b","kind":"individual-person-with-significant-control","links":{"self":"/company/10203738/persons-with-significant-control/individual/35NYzUUBJBntNQ1VwNZmfyAKeCg"},"name":"Mr Yonathan Yibrah Tesfazghi","name_elements":{"forename":"Yonathan","middle_name":"Yibrah","surname":"Tesfazghi","title":"Mr"},"nationality":"Eritrean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-27"}}
{"company_number":"06872478","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"f74597719045105c0912fd56e26f1786919a23c2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06872478/persons-with-significant-control/individual/wXyvm9L3VJDl6iczqRLevLdUG3Q"},"name":"Mr David Martin O'Connor","name_elements":{"forename":"David","middle_name":"Martin","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05145428","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Dulverton","postal_code":"TA22 9HB","premises":"21"},"ceased_on":"2022-04-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"2bf0613484752a7bbf4337a661d6523b1be07a74","kind":"individual-person-with-significant-control","links":{"self":"/company/05145428/persons-with-significant-control/individual/cRuOgfOBhUbrUM1FBwkpHSmjCVs"},"name":"Mr Pardeep Singh","name_elements":{"forename":"Pardeep","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-04"}}
{"company_number":"10221948","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1966},"etag":"dd759121b3af5f269e1151fbac7329f80abdd662","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10221948/persons-with-significant-control/individual/ejx2L9zNAE8FNHPeF4W4fMBHhTI"},"name":"Mrs Samantha Raishbrook","name_elements":{"forename":"Samantha","surname":"Raishbrook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-06"}}
{"company_number":"08099528","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"Finchley","postal_code":"N12 0DR","premises":"1st Floor","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"805aadf682aef35ab458d8a9dabf71d1167bb188","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08099528/persons-with-significant-control/individual/MG7B2sCPmntFkaefioIIeltfTt0"},"name":"Ms Videa Stephanie Mike","name_elements":{"forename":"Videa","middle_name":"Stephanie","surname":"Mike","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10151598","data":{"address":{"address_line_1":"Bright Road","country":"United Kingdom","locality":"Oldbury","postal_code":"B68 8JR","premises":"24","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"c4cc5b3a352121cac6a750e3d86e5c2ea62d5003","kind":"individual-person-with-significant-control","links":{"self":"/company/10151598/persons-with-significant-control/individual/bMQEYnqWg-se69ouOQs-KE-YsyY"},"name":"Mr Craig Peter Freeman","name_elements":{"forename":"Craig","middle_name":"Peter","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-27"}}
{"company_number":"10246188","data":{"address":{"address_line_1":"Pasturegreen Way","address_line_2":"Irlam","country":"United Kingdom","locality":"Manchester","postal_code":"M44 6TE","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"860c23d4b20c93b0c4c23ad124d62a2dcb13e1cd","kind":"individual-person-with-significant-control","links":{"self":"/company/10246188/persons-with-significant-control/individual/V8LcfrVRQmlnw_X9OgVUOiFqDBw"},"name":"Mr Jacek Nowicki","name_elements":{"forename":"Jacek","surname":"Nowicki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"SC507538","data":{"address":{"country":"United Kingdom","locality":"Edinburgh,","postal_code":"EH14 1UJ","premises":"97 Chesser Loan,"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1957},"etag":"cbd35f7cc7fb0d3ce79a7e360ca5ed6090b4b076","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC507538/persons-with-significant-control/individual/O5plaNAJTQy5Q0P3IxmMtYitGZk"},"name":"Mrs Naseem Begum Iqbal","name_elements":{"forename":"Naseem","middle_name":"Begum","surname":"Iqbal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"02023188","data":{"address":{"address_line_1":"Laitwood Road","address_line_2":"Balham","locality":"London","postal_code":"SW12 9QN","premises":"41c"},"ceased_on":"2018-01-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"a44139ba03a02a1381d8e6cc80bced04b57d8a69","kind":"individual-person-with-significant-control","links":{"self":"/company/02023188/persons-with-significant-control/individual/K5iIGf6Je23hQUTC0ixHG8RKQww"},"name":"Ms Anna Rachel Fineman","name_elements":{"forename":"Anna","middle_name":"Rachel","surname":"Fineman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02023188","data":{"address":{"address_line_1":"Navarre Ave","address_line_2":"La 70124","country":"Usa","locality":"New Orleans","premises":"716"},"ceased_on":"2020-06-05","country_of_residence":"United States","date_of_birth":{"month":11,"year":1975},"etag":"57d9a8be1a17d9635e7ec1dee0f4a436079e8137","kind":"individual-person-with-significant-control","links":{"self":"/company/02023188/persons-with-significant-control/individual/cpgOQf3kav7z6d-8bY4ZNJw8ydI"},"name":"Mr Jeremy Charles Dolan","name_elements":{"forename":"Jeremy","middle_name":"Charles","surname":"Dolan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02023188","data":{"address":{"address_line_1":"Vallerenga","address_line_2":"N-1337","country":"Norway","locality":"Sandvika","premises":"10"},"country_of_residence":"Norway","date_of_birth":{"month":10,"year":1963},"etag":"4204ffebced347eafbe3e8e200acf32bf91e7926","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02023188/persons-with-significant-control/individual/jFCAc0nfhgBeQ_xBFXJuBh8u1Xo"},"name":"Mrs Caroline Alison Horsfield","name_elements":{"forename":"Caroline","middle_name":"Alison","surname":"Horsfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10158688","data":{"address":{"address_line_1":"Barons Court","address_line_2":"Earls Meade","country":"United Kingdom","locality":"Luton","postal_code":"LU2 7EY","premises":"Flat 34"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"ecafb2dc93650c481d49200083ad4842900561f8","kind":"individual-person-with-significant-control","links":{"self":"/company/10158688/persons-with-significant-control/individual/avxVSaMYpHEprrBzjT_gB9b1wMs"},"name":"Mr Zafar Zahoor","name_elements":{"forename":"Zafar","surname":"Zahoor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-05-04"}}
{"company_number":"09572358","data":{"address":{"address_line_1":"South Terrace","address_line_2":"South Street","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 1DE","premises":"4","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"ed3e1b382385d535f1a00d40aec0597a7722d8d1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09572358/persons-with-significant-control/individual/W1EBhKjfjTMP5LDB1Ruf8R4Ng7M"},"name":"Barry Austin Gosney","name_elements":{"forename":"Barry","middle_name":"Austin","surname":"Gosney"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08561678","data":{"address":{"address_line_1":"Carpenders Park","country":"United Kingdom","locality":"Watford","postal_code":"WD19 5HB","premises":"26 St Georges Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"18441385a79c0bc78c91aacc845285bbad854f88","kind":"individual-person-with-significant-control","links":{"self":"/company/08561678/persons-with-significant-control/individual/Infoz_tFItXIrYQgZteWm2Y6Mxw"},"name":"Mr James Alexander Gamble","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Gamble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-11"}}
{"company_number":"08561678","data":{"address":{"address_line_1":"Carpenders Park","country":"United Kingdom","locality":"Watford","postal_code":"WD19 5HB","premises":"26 St Georges Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"95e96d6c218854c32779536d240159ff8fccbd18","kind":"individual-person-with-significant-control","links":{"self":"/company/08561678/persons-with-significant-control/individual/N5P_lDn1TUFheeU_m6GyJxnHGqo"},"name":"Mrs Viktoria Gamble","name_elements":{"forename":"Viktoria","surname":"Gamble","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-11"}}
{"company_number":"09543638","data":{"address":{"address_line_1":"Sackville Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 3LZ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"5d3dec9a7d51b9aa94d763e5e674079a1df0a4c0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09543638/persons-with-significant-control/individual/sWmTE7b5-mps0rxduL5nS1cUchA"},"name":"Mr Paul Halim","name_elements":{"forename":"Paul","surname":"Halim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-15"}}
{"company_number":"04721338","data":{"address":{"address_line_1":"Atlantic Road","address_line_2":"Low Edges","locality":"Sheffield","postal_code":"S8 7GE","premises":"287"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"d53ae04cb5bcee1d566719c784bef37bc3be8e1b","kind":"individual-person-with-significant-control","links":{"self":"/company/04721338/persons-with-significant-control/individual/qDwAfqfmX4Z4V0QvRQRF6XX5gps"},"name":"Mr Nicholas Shirtcliffe","name_elements":{"forename":"Nicholas","surname":"Shirtcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06257428","data":{"address":{"address_line_1":"148 Edmund Street","country":"England","locality":"Birmingham","postal_code":"B3 2FD","premises":"Rutland House","region":"West Midlands"},"etag":"c8118f29b50a733c2f5ff8eab0352b2661f6ed82","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"05207533"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06257428/persons-with-significant-control/corporate-entity/qVwjPJB_OYAnaoJzwYt6AQBLM_M"},"name":"Urban Communications Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"02051348","data":{"address":{"address_line_1":"Needlers End Lane","address_line_2":"Balsall Common","country":"England","locality":"Coventry","postal_code":"CV7 7AF","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1945},"etag":"382a8a99aed676eb8ca05edb077fcccde08d65bd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02051348/persons-with-significant-control/individual/C9hZNch3cQGmBFCTRod4H3wk2Cg"},"name":"Mr Frank Howard Hunter","name_elements":{"forename":"Frank","middle_name":"Howard","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00288238","data":{"address":{"address_line_1":"Burnt Hill","address_line_2":"Yattendon","country":"England","locality":"Thatcham","postal_code":"RG18 0UX","premises":"Barn Close"},"etag":"12ef27479abbb5ed769d64d501d6300bcc41e69a","identification":{"legal_authority":"United Kingdom","legal_form":"Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00288238/persons-with-significant-control/corporate-entity/lmusA0Xy16f4RhUZzMMJkZgrvi0"},"name":"R P R Iliffe, E R Iliffe, F Austin","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"05478388","data":{"address":{"address_line_1":"North Molton","country":"United Kingdom","locality":"South Molton","postal_code":"EX36 3JX","premises":"Kerswell Farm","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"f7fce3b03c5f1abc68c9131f75dc41c6d5737db1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05478388/persons-with-significant-control/individual/FW77PM2NZMlX5--TNxnIoqht9EU"},"name":"Catherine Ann Brown","name_elements":{"forename":"Catherine","middle_name":"Ann","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03570018","data":{"address":{"address_line_1":"2 The Windmills","address_line_2":"St Mary's Close","locality":"Alton","postal_code":"GU34 1EF","premises":"Atticus House","region":"Hampshire"},"ceased_on":"2021-05-26","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"6b4cca29315ca38902769709f885ddc180ae11fe","kind":"individual-person-with-significant-control","links":{"self":"/company/03570018/persons-with-significant-control/individual/UX9959Oh_cJUDkE2Qc7_PJWRuQU"},"name":"Mr Paul Michael Penny","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Penny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03570018","data":{"address":{"address_line_1":"2 The Windmills","address_line_2":"St Mary's Close","locality":"Alton","postal_code":"GU34 1EF","premises":"Atticus House","region":"Hampshire"},"ceased_on":"2020-04-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1938},"etag":"cc89a5a85f2f176006508eacbbab81630baff5e1","kind":"individual-person-with-significant-control","links":{"self":"/company/03570018/persons-with-significant-control/individual/CwjQQl2kv3VzFcY5Dzs9WOEU7hE"},"name":"Mr Alan Penny","name_elements":{"forename":"Alan","surname":"Penny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02721388","data":{"address":{"address_line_1":"Tempest Road","country":"England","locality":"Seaham","postal_code":"SR7 7AJ","premises":"Nala Engineers Ltd","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1945},"etag":"f9acfa60fd94c0c5a94e4b91e0574faebdc8e050","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02721388/persons-with-significant-control/individual/s8iJsvEa_P3TLbJ90Q3lpvtzmHk"},"name":"Mrs Patricia Pollard","name_elements":{"forename":"Patricia","surname":"Pollard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08491568","data":{"address":{"address_line_1":"Hilliards Court","address_line_2":"Chester Business Park","care_of":"MCLINTOCKS","locality":"Chester","postal_code":"CH4 9PX","premises":"2","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"65b138ff2ac31e8e69a3ced41e5ff29b5868f57b","kind":"individual-person-with-significant-control","links":{"self":"/company/08491568/persons-with-significant-control/individual/e8X-Nu7oHGbCU9alOQxEFX7I1RA"},"name":"Mr Neal Hughes","name_elements":{"forename":"Neal","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-16"}}
{"company_number":"09084038","data":{"address":{"address_line_1":"Sandridge Park, Porters Wood","country":"England","locality":"St. Albans","postal_code":"AL3 6PH","premises":"First Floor, 8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"bfc02c5956c3bd58350f221907ccf076599d18c5","kind":"individual-person-with-significant-control","links":{"self":"/company/09084038/persons-with-significant-control/individual/cWGsT6cwSYBoTVps_WlVqJYoI6o"},"name":"Miss Helen Mary Harrigan","name_elements":{"forename":"Helen","middle_name":"Mary","surname":"Harrigan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-12"}}
{"company_number":"08114788","data":{"address":{"address_line_1":"Lumley Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1K 6TT","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"5976e0bf68a90f9a722fd81e11f7a10451b39c27","kind":"individual-person-with-significant-control","links":{"self":"/company/08114788/persons-with-significant-control/individual/fibSqMdE6IQDYyAZSB6-R7gs0wU"},"name":"Miss Angela Mary Collins","name_elements":{"forename":"Angela","middle_name":"Mary","surname":"Collins","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08491568","data":{"address":{"address_line_1":"Hilliards Court","address_line_2":"Chester Business Park","care_of":"MCLINTOCKS","locality":"Chester","postal_code":"CH4 9PX","premises":"2","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"0648b63d00a02f92a407593925a6d54646b94437","kind":"individual-person-with-significant-control","links":{"self":"/company/08491568/persons-with-significant-control/individual/FBND-q9AdWsiSj3NbXSwkvRftDo"},"name":"Dr Nicola Hughes","name_elements":{"forename":"Nicola","surname":"Hughes","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-16"}}
{"company_number":"07903438","data":{"address":{"address_line_1":"Beechdale Avenue","country":"England","locality":"Birmingham","postal_code":"B44 9DH","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"5a13d83142aa08428be792603c63aad9fa397fe1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07903438/persons-with-significant-control/individual/CQg2gHAs8jvdvuiTeuQFxBFf4VU"},"name":"Mr Emmanuel Anim","name_elements":{"forename":"Emmanuel","surname":"Anim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"06609738","data":{"address":{"address_line_1":"72 High Street","country":"England","locality":"Hampton","postal_code":"TW12 2SW","premises":"September Cottage","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"c02bd96e0aa534036255c1d6fb3e739302d16541","kind":"individual-person-with-significant-control","links":{"self":"/company/06609738/persons-with-significant-control/individual/YyKX9LK8gwx3aCy13-Nriq4oNKw"},"name":"Mr John Charles Sleath Wood","name_elements":{"forename":"John","middle_name":"Charles Sleath","surname":"Wood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-07"}}
{"company_number":"06609738","data":{"address":{"address_line_1":"Kelvinbrook","country":"United Kingdom","locality":"West Molesey","postal_code":"KT8 1RY","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"b09ca239f6697eca6239d8f3da845e0f42775b27","kind":"individual-person-with-significant-control","links":{"self":"/company/06609738/persons-with-significant-control/individual/rjX7aCzV-Uk10OeLMPXgR-Fz2kk"},"name":"Mrs Catherine Frances Wood","name_elements":{"forename":"Catherine","middle_name":"Frances","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-07"}}
{"company_number":"06621408","data":{"address":{"address_line_1":"Money Lane","address_line_2":"Chadwich","country":"England","locality":"Bromsgrove","postal_code":"B61 0QY","premises":"4"},"etag":"c411bab76340c8cebf17e96dbeb5eb18391f1438","identification":{"country_registered":"Cardiff","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"05428472"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06621408/persons-with-significant-control/corporate-entity/cAwwVRFv4U50StootPP4BI7omt8"},"name":"Knowaste Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09617838","data":{"address":{"address_line_1":"5 Sheep Lane","country":"England","locality":"London","postal_code":"E8 4QS","premises":"Hackney Depot"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"c000b69f28b801a2f7d889607378440d618e7752","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09617838/persons-with-significant-control/individual/3GKnjBgttPi7o8iCUa8g-eUZ528"},"name":"Ms Joanne Barnard","name_elements":{"forename":"Joanne","surname":"Barnard","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03368168","data":{"address":{"address_line_1":"Main Road","address_line_2":"Gedling","country":"England","locality":"Nottingham","postal_code":"NG4 3HQ","premises":"19-21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"fc8798260cb7026d690653715a34314e57ddd279","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03368168/persons-with-significant-control/individual/5auECm1rLX4p6QDvTOHA4Blq4oA"},"name":"Mr Gordon James Herbert","name_elements":{"forename":"Gordon","middle_name":"James","surname":"Herbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10091048","data":{"address":{"address_line_1":"Albany Courtyard","country":"United Kingdom","locality":"Piccadilly","postal_code":"W1J 0HF","premises":"5","region":"London"},"ceased_on":"2016-05-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"7bc00aaae5f7f90f912bf81e7cfd02c1a23a6bba","kind":"individual-person-with-significant-control","links":{"self":"/company/10091048/persons-with-significant-control/individual/YfmWe3v2tmPjJJMlV6fRIa5hsdU"},"name":"Mr Joel Michael Cadbury","name_elements":{"forename":"Joel","middle_name":"Michael","surname":"Cadbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03998098","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E8 1BG","premises":"63a Wilton Way"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"288c87f5fa8913f2314cb736521a26ac4505abf1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03998098/persons-with-significant-control/individual/wXQgixpXkVni5o34FTVTsDObw3o"},"name":"Mr David Nicholas Mchugh","name_elements":{"forename":"David","middle_name":"Nicholas","surname":"Mchugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10002048","data":{"address":{"address_line_1":"105 Carlos Palanca Street","address_line_2":"Lagaspi Village","country":"Philippines","locality":"Makati City","premises":"25g , Greenbelt Excelsior Condominium"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1986},"etag":"c0bc81ba45636ff03f10bac1f4d3beb514e85a8a","kind":"individual-person-with-significant-control","links":{"self":"/company/10002048/persons-with-significant-control/individual/XswucLNVLLXALFHiKv9P87ADqlI"},"name":"Mrs Raquel Anne Torquator","name_elements":{"forename":"Raquel","middle_name":"Anne","surname":"Torquator","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"10091048","data":{"address":{"address_line_1":"Albany Courtyard","country":"United Kingdom","locality":"Piccadilly","postal_code":"W1J 0HF","premises":"5","region":"London"},"ceased_on":"2017-05-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"02d00e56fa9117915741a692b6f5ba29d8128c6d","kind":"individual-person-with-significant-control","links":{"self":"/company/10091048/persons-with-significant-control/individual/ryjpi-6E6uU56VJ_EktmY-YyqzQ"},"name":"Mr Oliver Richard Vigors","name_elements":{"forename":"Oliver","middle_name":"Richard","surname":"Vigors","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10091048","data":{"address":{"address_line_1":"Albany Courtyard","country":"United Kingdom","locality":"Piccadilly","postal_code":"W1J 0HF","premises":"5","region":"London"},"ceased_on":"2017-03-13","etag":"9a227109daf226baf287487676825d6286930883","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc411920"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10091048/persons-with-significant-control/corporate-entity/XdEti-TaoKzYbae06nnRIrkuHCQ"},"name":"Longshot Gp Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-20"}}
{"company_number":"10091048","data":{"address":{"address_line_1":"Albany Courtyard","country":"United Kingdom","locality":"Piccadilly","postal_code":"W1J 0HF","premises":"5","region":"London"},"etag":"5154a4903264e9bc28003f4c9fef8a7662360d2e","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10663803"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10091048/persons-with-significant-control/corporate-entity/S3I_t2bCc7mGsRNr-apX1XVJtjE"},"name":"Longshot Hotels Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-13"}}
{"company_number":"10814988","data":{"address":{"address_line_1":"Northbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 3BP","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1953},"etag":"78cfa096f4252c871decbb9b5e1953c05226a162","kind":"individual-person-with-significant-control","links":{"self":"/company/10814988/persons-with-significant-control/individual/DL3csyWxv9SIPdiTCRs7Kp2m4ag"},"name":"Mr Said Zaman Khan","name_elements":{"forename":"Said","middle_name":"Zaman","surname":"Khan","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-12"}}
{"company_number":"10814588","data":{"address":{"address_line_1":"Maesycoed","country":"United Kingdom","locality":"Aberdare","postal_code":"CF44 8RG","premises":"14"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1989},"etag":"ab3343ffe959b9453cdab9984534f382f4f963c3","kind":"individual-person-with-significant-control","links":{"self":"/company/10814588/persons-with-significant-control/individual/ItQGh9VftNi5QlPetng52UgaQBs"},"name":"Mr Mark Richard Tudgay","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Tudgay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-12"}}
{"company_number":"07271068","data":{"address":{"country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 4BJ","premises":"3 Partridge Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"2925d963769ebd127cbc5d21160c009e985669a7","kind":"individual-person-with-significant-control","links":{"self":"/company/07271068/persons-with-significant-control/individual/8HO0ZjaLd5_5AwxPmY767EDA6Wg"},"name":"Mr Kamil Matynia","name_elements":{"forename":"Kamil","surname":"Matynia","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-02"}}
{"company_number":"01408208","data":{"address":{"address_line_1":"21 Attercliffe Road","country":"England","locality":"Sheffield","postal_code":"S4 7WW","premises":"Unit 9 Twelve O'Clock Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1932},"etag":"2f186b32eb6c19bd34848b957051ea56e8c89b12","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01408208/persons-with-significant-control/individual/bx8LOzIDJCQdapjNQNb_9KH_ZUk"},"name":"Mr Thomas Hezekiah Goode","name_elements":{"forename":"Thomas","middle_name":"Hezekiah","surname":"Goode","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-01"}}
{"company_number":"07588508","data":{"address":{"address_line_1":"Tweed Road","country":"United Kingdom","locality":"Clevedon","postal_code":"BS21 6RR","premises":"3","region":"North Somerset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"6d622d4070b213e27e8feb6159e5fcdb21740f4a","kind":"individual-person-with-significant-control","links":{"self":"/company/07588508/persons-with-significant-control/individual/zwhkVeO8lEqJNErfRfaC9JSGlyc"},"name":"Mr Ian John Staddon","name_elements":{"forename":"Ian","middle_name":"John","surname":"Staddon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08601618","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2022-12-26","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"145559f9669fb845750d9b6ddf80e89c97a3f7a1","kind":"individual-person-with-significant-control","links":{"self":"/company/08601618/persons-with-significant-control/individual/OYp_IdGFvR7ofLF8ygX3N01car8"},"name":"Ms Ramla Shahzad","name_elements":{"forename":"Ramla","surname":"Shahzad","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"SC479358","data":{"address":{"address_line_1":"Ardrossan Road","country":"Scotland","locality":"Saltcoats","postal_code":"KA21 5BW","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1980},"etag":"b820ded2899e879f3b0ef6ade87616df418283bc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC479358/persons-with-significant-control/individual/ajbqv-RCAIG6WeBbQB3cHbPH1kQ"},"name":"Mr Paul Anthony Patrick Buchert","name_elements":{"forename":"Paul","middle_name":"Anthony Patrick","surname":"Buchert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07245078","data":{"address":{"address_line_1":"North Cray Road","address_line_2":"Bexley Village","locality":"Bexley","postal_code":"DA5 3NA","premises":"108","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"df15d1029fd8133fb2d7fe13095e908d3b56a00c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07245078/persons-with-significant-control/individual/nIgFRRRziSqJPuvosRSGzNINUZE"},"name":"Mr Steven Eyre","name_elements":{"forename":"Steven","surname":"Eyre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10204788","data":{"address":{"address_line_1":"Church Road","address_line_2":"Stotfold","country":"England","locality":"Hitchin","postal_code":"SG5 4NE","premises":"60","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"16f9d40b92cfab88ba142f80b0150b48a79a3376","kind":"individual-person-with-significant-control","links":{"self":"/company/10204788/persons-with-significant-control/individual/arUMTWLsQ43yy2QUIl4qNeW3aBQ"},"name":"Mr Rajib Gupta","name_elements":{"forename":"Rajib","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-28"}}
{"company_number":"05154818","data":{"address":{"address_line_1":"Bury Road","locality":"Stowmarket","postal_code":"IP14 1JA","premises":"Bury Lodge","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"3989e984f8a2bcd1ab43f9cb079a48732ebdea4b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05154818/persons-with-significant-control/individual/N5os4HvDMzpnO8MMlzDWwqfoMms"},"name":"Mr Robert Charles Haggar","name_elements":{"forename":"Robert","middle_name":"Charles","surname":"Haggar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08080678","data":{"address":{"address_line_1":"St. Marys Road","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 5ZA","premises":"1-3"},"etag":"0ac04a7f7c6f02ea4ccd50e9bd05f58343039937","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"03315708"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08080678/persons-with-significant-control/corporate-entity/J-GmDAWlAP_DPabVPtldlqS5-wM"},"name":"Greens Pharmacy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10211098","data":{"address":{"address_line_1":"Gosfield","country":"United Kingdom","locality":"Halstead","postal_code":"CO9 1TB","premises":"16 Meadway","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"e04206c2f05bbd3d063e608f47c3aeaf0dbea23d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10211098/persons-with-significant-control/individual/HHzSM6yOtzoZqTgrvRF_QWc9zYA"},"name":"Mr Michael Groves","name_elements":{"forename":"Michael","surname":"Groves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-02"}}
{"company_number":"10211098","data":{"address":{"address_line_1":"Gosfield","country":"United Kingdom","locality":"Halstead","postal_code":"CO9 1TB","premises":"16 Meadway","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"88529f719f58690e6cb1e08f74c3c3ab368029db","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10211098/persons-with-significant-control/individual/QplDXcai7zUjh2_5L9F2KIjTAfg"},"name":"Mrs Jillian Innes Blackstock Groves","name_elements":{"forename":"Jillian","middle_name":"Innes Blackstock","surname":"Groves","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-02"}}
{"company_number":"SC475898","data":{"address":{"address_line_1":"10a Ridgeway","address_line_2":"Donibristle Industrial Estate","country":"Scotland","locality":"Dalgety Bay","postal_code":"KY11 9JN","premises":"Suite 2","region":"Fife"},"ceased_on":"2017-12-06","country_of_residence":"India","date_of_birth":{"month":11,"year":1991},"etag":"228c7791addcd1563832378010e04043bc650877","kind":"individual-person-with-significant-control","links":{"self":"/company/SC475898/persons-with-significant-control/individual/Yxbar9dfwIxh6ixCd2MDyWqJ_zw"},"name":"Karthick Karthick","name_elements":{"forename":"Karthick","surname":"Karthick"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"08102848","data":{"address":{"address_line_1":"Tugby Orchards Business Centre","address_line_2":"Wood Lane","country":"England","locality":"Tugby","postal_code":"LE7 9WE","premises":"Orchard House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"fb180b408aa7022d4b63617f6c19c7929cea0c78","kind":"individual-person-with-significant-control","links":{"self":"/company/08102848/persons-with-significant-control/individual/l0pWuEzYPJuj7gKyAazbz-6Vhxk"},"name":"Mrs Alison Kay Shaw","name_elements":{"forename":"Alison","middle_name":"Kay","surname":"Shaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10815708","data":{"address":{"address_line_1":"Stableyard Mews","address_line_2":"Sarisbury Green","country":"England","locality":"Southampton","postal_code":"SO31 7NR","premises":"5","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"37bbc99a36986adcd23c624cfedc19db6c834055","kind":"individual-person-with-significant-control","links":{"self":"/company/10815708/persons-with-significant-control/individual/5VP5nGxyYtbN4G4KrtiLE87QDVc"},"name":"Mr Simon Alexander Brooks","name_elements":{"forename":"Simon","middle_name":"Alexander","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-13"}}
{"company_number":"07276298","data":{"address":{"address_line_1":"The Ambury","country":"England","locality":"Bath","postal_code":"BA1 1UA","premises":"Quay House"},"etag":"3e08f1720788a6932ee3c81f1864b01029620831","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2008885"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07276298/persons-with-significant-control/corporate-entity/hsVEtn7GhwEMDPZmWlQrNylGraw"},"name":"Future Publishing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09066988","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"a9d60e96c842de7ecef5ef4430db1190a4bab1de","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09066988/persons-with-significant-control/individual/tLq-0EUEJxgmsRFld7lm9LQ8W8g"},"name":"Mr Pawel Urbanski","name_elements":{"forename":"Pawel","surname":"Urbanski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"07649008","data":{"address":{"address_line_1":"Ramsgate Road","country":"England","locality":"Sandwich","postal_code":"CT13 9ND","premises":"Innovation House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"145ac739631e2885358d5d291bef68bc8f3fcdf6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07649008/persons-with-significant-control/individual/DxMO1R-D6TWWEHPQimr5AjhqFdY"},"name":"Mr Graham Darby","name_elements":{"forename":"Graham","surname":"Darby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07649008","data":{"address":{"address_line_1":"Ramsgate Road","country":"England","locality":"Sandwich","postal_code":"CT13 9ND","premises":"Innovation House","region":"Kent"},"ceased_on":"2017-04-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"89875cf36b6df0afc7743863bc90db6ff1870433","kind":"individual-person-with-significant-control","links":{"self":"/company/07649008/persons-with-significant-control/individual/jUKQLMnsDcdulpWWsMGV2S0noVE"},"name":"Ms Tracy Sparkes","name_elements":{"forename":"Tracy","surname":"Sparkes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05474938","data":{"address":{"country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE15 0DX","premises":"17 Wheatley Lane","region":"Staffordshire"},"ceased_on":"2017-03-17","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"5e0e6f5a9912642b3d01826bdbc8130df37b9868","kind":"individual-person-with-significant-control","links":{"self":"/company/05474938/persons-with-significant-control/individual/gEpHiscQJYQccS5PsTW2TZlUlGc"},"name":"Mr Aidan Patrick Mcelroy","name_elements":{"forename":"Aidan","middle_name":"Patrick","surname":"Mcelroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07273278","data":{"address":{"address_line_1":"Verdun Road","country":"United Kingdom","locality":"London","postal_code":"SW13 9AX","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"34ce7df3fdc7ec1931cc26272ea52b6d408d4079","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07273278/persons-with-significant-control/individual/zKR4ZKMiVppCkTuSDazcCyFM4KU"},"name":"Mr Amit Younger","name_elements":{"forename":"Amit","surname":"Younger","title":"Mr"},"nationality":"British,Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07273278","data":{"address":{"address_line_1":"Enterprise Way","country":"United Kingdom","locality":"London","postal_code":"SW18 1GF","premises":"34 Kennet House"},"ceased_on":"2021-05-25","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"70f25b97865eb6d97d73e420c782cd0bb746e2bb","kind":"individual-person-with-significant-control","links":{"self":"/company/07273278/persons-with-significant-control/individual/izTX3X_yq9-s4e8au24hZQi5ymA"},"name":"Ms Nicole Patricia Cornfield","name_elements":{"forename":"Nicole","middle_name":"Patricia","surname":"Cornfield","title":"Ms"},"nationality":"British,South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05474938","data":{"address":{"country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE15 0DX","premises":"17 Wheatley Lane","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"11d070cd69da6519cb12b1e529545973f12281a3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05474938/persons-with-significant-control/individual/3eriBtQB_vvIovujNjUOVsFWRs4"},"name":"Mrs Karen Louise Mcelroy","name_elements":{"forename":"Karen","middle_name":"Louise","surname":"Mcelroy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05482348","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"Sidmouth","postal_code":"EX10 8RQ","premises":"Rus In Urbe"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"ec6cb670dd0fabbabee54bab1ea9cd23eb9b0920","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05482348/persons-with-significant-control/individual/tasXSgB1qZdDusLM0HfzpYeoswQ"},"name":"Ms Joanne Elizabeth Fletcher","name_elements":{"forename":"Joanne","middle_name":"Elizabeth","surname":"Fletcher","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03788408","data":{"address":{"address_line_1":"437 Shirley Road","address_line_2":"Acocks Green","country":"England","locality":"Birmingham","postal_code":"B27 7NX","premises":"Holbeche House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"fcf6ebf00fe1486b1bf3ae4c34cd79510697b307","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03788408/persons-with-significant-control/individual/69CIK5K87zf68J6M7AjrAmN0KI0"},"name":"Mr Declan Keane","name_elements":{"forename":"Declan","surname":"Keane","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05482348","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"Sidmouth","postal_code":"EX10 8RQ","premises":"Rus In Urbe"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1950},"etag":"5a49681845a9bc83364919eee4eaf6db08e74cd8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05482348/persons-with-significant-control/individual/_tzMkpPqSrvlcZU3A-cgIKu48sQ"},"name":"Mr Stephen Mathews","name_elements":{"forename":"Stephen","surname":"Mathews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09612878","data":{"address":{"address_line_1":"London Road","address_line_2":"Chesterton","country":"England","locality":"Newcastle","postal_code":"ST5 7JB","premises":"Lymore Villa 162a","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"445247f5344c26aad1b10d69d4e378d9a2e161af","kind":"individual-person-with-significant-control","links":{"self":"/company/09612878/persons-with-significant-control/individual/sbNdLKzc0wKxnMpZLIK8NDa0Jn0"},"name":"Mr Richard Carter","name_elements":{"forename":"Richard","surname":"Carter","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04793388","data":{"address":{"address_line_1":"Salway Ash","country":"United Kingdom","locality":"Bridport","postal_code":"DT6 5DB","premises":"Pineapple Business Park","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"45c556965077fc6c78aa79c83af653f03d35e963","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04793388/persons-with-significant-control/individual/oxWOUxATlivgTLEXHfZ-9Lr_F88"},"name":"Mr Andrew Phillip Dyke","name_elements":{"forename":"Andrew","middle_name":"Phillip","surname":"Dyke","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04793388","data":{"address":{"address_line_1":"Salway Ash","country":"United Kingdom","locality":"Bridport","postal_code":"DT6 5DB","premises":"Pineapple Business Park","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"252ef71976a8e0fe15853327af3bf2489fab07a2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04793388/persons-with-significant-control/individual/rCo769roqcz0DMJDNm04qCCGo78"},"name":"Mrs Yvonne Mary Dyke","name_elements":{"forename":"Yvonne","middle_name":"Mary","surname":"Dyke","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10197268","data":{"address":{"country":"United Kingdom","locality":"Coventry","postal_code":"CV4 7BQ","premises":"7 Hilary Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"21226dccc4bfaac9cde0e89a604708786a6cc88c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10197268/persons-with-significant-control/individual/2-1PAHemkWquj7NF6CAHUNHBFvY"},"name":"Mr Jeetinder Singh Tiwana","name_elements":{"forename":"Jeetinder","middle_name":"Singh","surname":"Tiwana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-24"}}
{"company_number":"03528138","data":{"address":{"address_line_1":"Victoria House","address_line_2":"Victoria Road","locality":"Farnborough","postal_code":"GU14 7PG","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"160ce4c7583ebc033aed8ea50bf6c620a8c20c90","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03528138/persons-with-significant-control/individual/mk8bOrzaOwwzIp-qQEIo6A_81e4"},"name":"Mr David Peter Moore","name_elements":{"forename":"David","middle_name":"Peter","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10818978","data":{"address":{"address_line_1":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place, Coy Pond Business Park","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"3b34d0dbb7c536c6f10d697c28e24227e325d83f","kind":"individual-person-with-significant-control","links":{"self":"/company/10818978/persons-with-significant-control/individual/KtVZYdY7WWUiwZFHeiY9i3D-OjU"},"name":"Mr Liam Jason Boyle","name_elements":{"forename":"Liam","middle_name":"Jason","surname":"Boyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-14"}}
{"company_number":"08055568","data":{"address":{"address_line_1":"Roding Lane North","country":"England","locality":"Woodford Green","postal_code":"IG8 8LL","premises":"273"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"646a4f0c5ef375223be42e9a2f46f945eb2aae4e","kind":"individual-person-with-significant-control","links":{"self":"/company/08055568/persons-with-significant-control/individual/H2QzK0xRgB13x2nqGhChuEw9C9k"},"name":"Mr Jonathan Gregory","name_elements":{"forename":"Jonathan","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09074908","data":{"address":{"address_line_1":"27 Station Road","locality":"Rickmansworth","postal_code":"WD3 1QP","premises":"Mexica"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"b0c16a38fac538c8615ca5ed274554a5ccab902f","kind":"individual-person-with-significant-control","links":{"self":"/company/09074908/persons-with-significant-control/individual/YVKivQMmfnh-89FC7TBgStsbU5Q"},"name":"Mr Wei Wei","name_elements":{"forename":"Wei","surname":"Wei","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"03787538","data":{"address":{"address_line_1":"24 Nelson Road","address_line_2":"Brixham","locality":"Devon","postal_code":"TQ5 8BH"},"ceased_on":"2019-02-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"f97929f7301f451c3623324fca280cdee91e4964","kind":"individual-person-with-significant-control","links":{"self":"/company/03787538/persons-with-significant-control/individual/1tdM2hcp1tJ3P2qh8RTC-Tpb7_s"},"name":"Mr David Nigel Thompson","name_elements":{"forename":"David","middle_name":"Nigel","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10197268","data":{"address":{"country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6DG","premises":"28 Woodland Avenue"},"ceased_on":"2018-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"de0d790a744e751882a8648038862f6aec88e0b8","kind":"individual-person-with-significant-control","links":{"self":"/company/10197268/persons-with-significant-control/individual/gO7IKAPif3f7CvvEH9RT1qNN0v8"},"name":"Mrs Kate Julial Cozens","name_elements":{"forename":"Kate","middle_name":"Julial","surname":"Cozens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-24"}}
{"company_number":"03787538","data":{"address":{"address_line_1":"24 Nelson Road","address_line_2":"Brixham","locality":"Devon","postal_code":"TQ5 8BH"},"ceased_on":"2019-02-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"6bc3092fb55a7069619360732c67499d529bc44a","kind":"individual-person-with-significant-control","links":{"self":"/company/03787538/persons-with-significant-control/individual/ijUS95WUOxefC6TMlIh-fm8gBzM"},"name":"Mr Jason David Thompson","name_elements":{"forename":"Jason","middle_name":"David","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03787538","data":{"address":{"address_line_1":"24 Nelson Road","address_line_2":"Brixham","locality":"Devon","postal_code":"TQ5 8BH"},"ceased_on":"2019-02-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"8a81fa7845d29ebd6e33c4fc6594216377bd4225","kind":"individual-person-with-significant-control","links":{"self":"/company/03787538/persons-with-significant-control/individual/OFNET37nDPnYUtr42ZZOHYXDj3M"},"name":"Miss Jodie Leanne Thompson","name_elements":{"forename":"Jodie","middle_name":"Leanne","surname":"Thompson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07729108","data":{"address":{"address_line_1":"Park Place","address_line_2":"George Town","locality":"Tredegar","postal_code":"NP22 4HS","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1984},"etag":"aef9ec784c32f29de9e00d33d198c402e5bad9e6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07729108/persons-with-significant-control/individual/lbrzSbdoTECDsEuW_j9GwzmcpgY"},"name":"Mr Ravneet Singh","name_elements":{"forename":"Ravneet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC401348","data":{"address":{"address_line_1":"60 Constitution Street","address_line_2":"Leith","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 6RR","premises":"Cowan \u0026 Partners","region":"Midlothian"},"etag":"452a06a2caa6d3d5a44d24c9338f605b41925174","identification":{"country_registered":"Scotland","legal_authority":"Uk Company Law","legal_form":"Company Limited By Share Capital","place_registered":"Uk Compay Register","registration_number":"Sc475531"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC401348/persons-with-significant-control/corporate-entity/00OXanSBPmpwgn1_GOVDf9-uSWo"},"name":"David Brown Design Group Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09518318","data":{"address":{"address_line_1":"Merstow Green","locality":"Evesham","postal_code":"WR11 4BD","premises":"2","region":"Worcestershire"},"ceased_on":"2017-09-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"fb96f8a103ef07c34d4d1d060b0b022f6336b609","kind":"individual-person-with-significant-control","links":{"self":"/company/09518318/persons-with-significant-control/individual/CypnBQzcqdSYlQ888DDfxC-_J3o"},"name":"Ms Alison Stimpson","name_elements":{"forename":"Alison","surname":"Stimpson","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-14"}}
{"company_number":"10819598","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"Finchley","postal_code":"N12 0DR","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"01c0273010cefc249a679aa75abef37a2b8accae","kind":"individual-person-with-significant-control","links":{"self":"/company/10819598/persons-with-significant-control/individual/4tGF-KPaEZg-cYm7ZrDONCb78bk"},"name":"Mr Daniel Verblis","name_elements":{"forename":"Daniel","surname":"Verblis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"10819578","data":{"address":{"address_line_1":"Bowthorpe Close","country":"United Kingdom","locality":"Essex","postal_code":"RM11 3BW","premises":"1"},"ceased_on":"2019-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"2c3f9c853ebba0935005185d73385c320d9b3863","kind":"individual-person-with-significant-control","links":{"self":"/company/10819578/persons-with-significant-control/individual/qTnscOPCF8HdD9HRtfnqg9lC8ec"},"name":"Mr Jamie Alexander Brewis","name_elements":{"forename":"Jamie","middle_name":"Alexander","surname":"Brewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"09633958","data":{"address":{"address_line_1":"100 Barbirolli Square","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3BD","premises":"Xeinadin Manchester"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"f6bbaa216e79ada45412aa5d6b608f161cb8293b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09633958/persons-with-significant-control/individual/BKFXC9YbQ65l7YYFl9uhAi1aHe8"},"name":"Mr Gregory Robert Hutchison","name_elements":{"forename":"Gregory","middle_name":"Robert","surname":"Hutchison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09633958","data":{"address":{"address_line_1":"100 Barbirolli Square","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3BD","premises":"Xeinadin Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"b4be94c70f53d336e5696e6e272190bbfcf7d695","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09633958/persons-with-significant-control/individual/W55ADiPubUz7oSSm-Tpu3a0Uojo"},"name":"Mrs Elizabeth Hutchison","name_elements":{"forename":"Elizabeth","surname":"Hutchison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04249178","data":{"address":{"address_line_1":"16 Europa View","address_line_2":"Sheffield Business Park","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 1XH","premises":"Adsetts House"},"etag":"c0cb94c4d8f1975e93b5b69ff03a555075b6717f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"01451007"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04249178/persons-with-significant-control/corporate-entity/DU-r9U3J4S4gXv78biK7CivN_Cs"},"name":"Sig Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01767478","data":{"address":{"address_line_1":"Unit 12,Progress Business Centre","address_line_2":"Whittle Parkway","locality":"Slough","postal_code":"SL1 6DQ","region":"Berks"},"ceased_on":"2024-07-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1942},"etag":"8f97b0ca8c2760e5247fd074ed9ecc58f160c951","kind":"individual-person-with-significant-control","links":{"self":"/company/01767478/persons-with-significant-control/individual/dZkD4RXkRTptHUWU7soIsVhzQNI"},"name":"Mr Denis Mcgeever","name_elements":{"forename":"Denis","surname":"Mcgeever","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01767478","data":{"address":{"address_line_1":"Unit 12,Progress Business Centre","address_line_2":"Whittle Parkway","locality":"Slough","postal_code":"SL1 6DQ","region":"Berks"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1945},"etag":"8d54771ed74e8e9cff1955ecf86eebbc6e49bcfd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01767478/persons-with-significant-control/individual/k8M0ZpiXXlMZWZWz-OJGgzFK-lc"},"name":"Mrs Charlotte Mcgeever","name_elements":{"forename":"Charlotte","surname":"Mcgeever","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08095458","data":{"address":{"address_line_1":"Restmor Way","country":"England","locality":"Wallington","postal_code":"SM6 7AH","premises":"Unit 7 Vulcan House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"90e7451cf2df7daa5a2bb799fd7bf4edca5edace","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08095458/persons-with-significant-control/individual/RWVAZlxUksz_MBYbfhypI4GnKuo"},"name":"Mr David Hudson Charlton","name_elements":{"forename":"David","middle_name":"Hudson","surname":"Charlton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10212508","data":{"address":{"address_line_1":"Davenport Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M20 3GA","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1957},"etag":"1890bebc401b5530b9dd10c2ab80abe6bcc4409e","kind":"individual-person-with-significant-control","links":{"self":"/company/10212508/persons-with-significant-control/individual/PZzVeCSpUeJJGUteV0B9SC97hrE"},"name":"Mrs Amal Mejerissi","name_elements":{"forename":"Amal","surname":"Mejerissi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-15"}}
{"company_number":"10820688","data":{"address":{"address_line_1":"Wilcox Road","country":"United Kingdom","locality":"Teddington","postal_code":"TW11 0SP","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"7af25794375ec7b7697bf8541525f91a0381421d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10820688/persons-with-significant-control/individual/C-oEgkLqVpv6tchvD5dtBbs1k70"},"name":"Mr Paul Jackson","name_elements":{"forename":"Paul","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-15"}}
{"company_number":"SC379118","data":{"address":{"address_line_1":"Forrest Street","address_line_2":"Blantyre","country":"Scotland","locality":"Glasgow","postal_code":"G72 0JP","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1936},"etag":"cf00562dcb84b04c8a8621749e33e9d49c94e298","kind":"individual-person-with-significant-control","links":{"self":"/company/SC379118/persons-with-significant-control/individual/TbFJmp3369_PH906LTyvhQ9sy20"},"name":"Mr John Fraoili","name_elements":{"forename":"John","surname":"Fraoili","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"05482778","data":{"address":{"address_line_1":"Old Meadow Lane","address_line_2":"Hale","locality":"Altrincham","postal_code":"WA15 8JY","premises":"54","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"07b1d4f9db1b2332038f4c75712a72e9f1694271","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05482778/persons-with-significant-control/individual/HVVMAbCeBgk6GZ_E5kHDXf6Hrpk"},"name":"Mr Stephen Cheslett","name_elements":{"forename":"Stephen","surname":"Cheslett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-15"}}
{"company_number":"08561528","data":{"address":{"address_line_1":"Spenser Road","country":"United Kingdom","locality":"London","postal_code":"SE24 0NR","premises":"50c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"27b25559c84c3044f13c8bee5129d3d565a483a1","kind":"individual-person-with-significant-control","links":{"self":"/company/08561528/persons-with-significant-control/individual/vxCqZyGO4GnOJ2pIWDmISbXpdyM"},"name":"Mr Christopher Frey","name_elements":{"forename":"Christopher","surname":"Frey","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-07"}}
{"company_number":"10254318","data":{"address":{"address_line_1":"Sussex Way","country":"United Kingdom","locality":"London","postal_code":"N19 4JF","premises":"179b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"7871622ae0d2a24f6eaf7eceb5495797882f19d7","kind":"individual-person-with-significant-control","links":{"self":"/company/10254318/persons-with-significant-control/individual/ZXJ9FAiUIMX4frQuTm35QYrQVh8"},"name":"Miss Elena Enoiu","name_elements":{"forename":"Elena","surname":"Enoiu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-28"}}
{"company_number":"15614259","data":{"address":{"address_line_1":"Llwyncelyn Park","address_line_2":"Llwyncelyn","country":"United Kingdom","locality":"Porth","postal_code":"CF39 9UA","premises":"30","region":"Rhondda Cynon Taf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"27b389b2cb6f8e6e0d0070965f93adabff857ce7","kind":"individual-person-with-significant-control","links":{"self":"/company/15614259/persons-with-significant-control/individual/TLqbOjgMoG-cPozV9JgcOH3EuMQ"},"name":"Mr Daniel David Llewellyn","name_elements":{"forename":"Daniel","middle_name":"David","surname":"Llewellyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"10420719","data":{"address":{"address_line_1":"Arden Road","address_line_2":"Saltley","country":"England","locality":"Birmingham","postal_code":"B8 1DE","premises":"Arden House"},"etag":"eb57c3b4186d60c9e762e63d8cd03dbf229c7e89","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of England Wales","registration_number":"02266325"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10420719/persons-with-significant-control/corporate-entity/tb8jXrpVxzprFDycHzxs5yw0fLU"},"name":"Dsm Demolition Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-10-11"}}
{"company_number":"15614269","data":{"address":{"address_line_1":"Middlesex Street","country":"England","locality":"London","postal_code":"E1 7HY","premises":"126a"},"ceased_on":"2025-02-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"8e4416392e4570983e6e786741323eb8dfd5c3e0","kind":"individual-person-with-significant-control","links":{"self":"/company/15614269/persons-with-significant-control/individual/QSoESxtfMeH9Wq2kjh76E0Rxfxc"},"name":"Mr Wen Cai Qu","name_elements":{"forename":"Wen","middle_name":"Cai","surname":"Qu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15614549","data":{"address":{"address_line_1":"St. Johns Street","country":"England","locality":"Kidderminster","postal_code":"DY11 6YE","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"b3f69de33d9ad0e67ec428fe2fa8468e3311f827","kind":"individual-person-with-significant-control","links":{"self":"/company/15614549/persons-with-significant-control/individual/KfJGQhJeO5sWyywDy1gKVh_n51M"},"name":"Mr James Joseph Gough","name_elements":{"forename":"James","middle_name":"Joseph","surname":"Gough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15614609","data":{"address":{"address_line_1":"Garratt Lane","country":"England","locality":"London","postal_code":"SW17 0LN","premises":"1023-1025"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"1a22a3ef302cb10db445d85fefae3fca89505cc9","kind":"individual-person-with-significant-control","links":{"self":"/company/15614609/persons-with-significant-control/individual/paOXLbLT8UranvFwLl4A-WRoB6E"},"name":"Mr David Daniels","name_elements":{"forename":"David","surname":"Daniels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15614619","data":{"address":{"address_line_1":"178-180 Church Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2DJ","premises":"First Floor Office Cornelius House"},"ceased_on":"2024-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"297071cb4953a339ce089f52da7ffaf4f9b822b6","kind":"individual-person-with-significant-control","links":{"self":"/company/15614619/persons-with-significant-control/individual/gto-xVWIoUX8Mnd7QO81fbDT3EA"},"name":"Mrs Sidonie Aughney","name_elements":{"forename":"Sidonie","surname":"Aughney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15614849","data":{"address":{"address_line_1":"Deane Church Lane","country":"England","locality":"Bolton","postal_code":"BL3 4EG","premises":"96"},"ceased_on":"2024-05-02","country_of_residence":"England","date_of_birth":{"month":7,"year":2006},"etag":"ae838ab1d969d9783223fe01e4d83b286c14bd83","kind":"individual-person-with-significant-control","links":{"self":"/company/15614849/persons-with-significant-control/individual/6YryhdjCHl9I_zSK5uWygWqs3aA"},"name":"Ferenc Buzad","name_elements":{"forename":"Ferenc","surname":"Buzad"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15614859","data":{"address":{"address_line_1":"Johnson Road","country":"England","locality":"Croydon","postal_code":"CR0 2JR","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"5ef7d7aa284e2ef1718a97c38ef72a872df71930","kind":"individual-person-with-significant-control","links":{"self":"/company/15614859/persons-with-significant-control/individual/efUwmMIQv9N7I0cQn29vSyP0om8"},"name":"Mr Arbaz Khan","name_elements":{"forename":"Arbaz","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15614869","data":{"address":{"address_line_1":"Fountains Avenue","address_line_2":"Ingleby Barwick","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 0TX","premises":"25a"},"ceased_on":"2024-09-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"e4769a94e7dbb08648e1a9de2b168fb95ae4e7e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15614869/persons-with-significant-control/individual/7WTRLuBrv7VsW8Ab7mSgU57ELrs"},"name":"Mr Muhammad Imran","name_elements":{"forename":"Muhammad","surname":"Imran","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15614879","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15614879 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"1ac317f631bc8fa6fd3dc785d46dc7454c2d65a3","kind":"individual-person-with-significant-control","links":{"self":"/company/15614879/persons-with-significant-control/individual/H1VJNLWlY16qt6ItNpeKK5Q1xoY"},"name":"Mr Noble Elijah Shurland Welch","name_elements":{"forename":"Noble","middle_name":"Elijah Shurland","surname":"Welch","title":"Mr"},"nationality":"Trinidadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15615069","data":{"address":{"address_line_1":"Heswall Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M20 3ER","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"77565440f2f0c9fb39947a4999cbfca1dde96e0f","kind":"individual-person-with-significant-control","links":{"self":"/company/15615069/persons-with-significant-control/individual/djf1nh7TptAXgGZKrzcb9ezvJ84"},"name":"Mr Levi Henry","name_elements":{"forename":"Levi","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15615079","data":{"address":{"address_line_1":"Carslake Road","country":"England","locality":"London","postal_code":"SW15 3DP","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"770aec18740ba0dad0029a93dd232e6089d90505","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615079/persons-with-significant-control/individual/7JHYY899l-GEqGgPjzbuSuXRGhc"},"name":"Dr Samuel Asante-Nnuro","name_elements":{"forename":"Samuel","surname":"Asante-Nnuro","title":"Dr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15615269","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"882b0a94af928024becff85b947c30ce88d4d4d4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615269/persons-with-significant-control/individual/XGDok8lHP5GRll28ScfKygAewMA"},"name":"Georgios Tserkezis","name_elements":{"forename":"Georgios","surname":"Tserkezis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15615279","data":{"address":{"country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS5 6NJ","premises":"22 Winchester Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"0f6ff411fddc1266617a3679b9c635c8d6b31b5f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615279/persons-with-significant-control/individual/NrdIH_obPHxToEFKyV2bnWvTMAk"},"name":"Mr Mohammad Asif Babar","name_elements":{"forename":"Mohammad","middle_name":"Asif","surname":"Babar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15615289","data":{"address":{"address_line_1":"Banbury Road","country":"United Kingdom","locality":"Chipping Norton","postal_code":"OX7 4NS","premises":"Pentacle , Unit 7a, Enstone Airfield North","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"7a98b026f176e8cf36fcef619cb5fe821b3cad7b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615289/persons-with-significant-control/individual/5oR-XDWP6_kgZOLIn9BFc2zMK64"},"name":"Mr Edward Ross Markham","name_elements":{"forename":"Edward","middle_name":"Ross","surname":"Markham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15615419","data":{"address":{"address_line_1":"Campden Road","address_line_2":"Clifford Chambers","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 8LP","premises":"Unit 1-2 Stratford Agri Park"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"d47451eece16dd5c04fd10a74f78776a8c5a9d25","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615419/persons-with-significant-control/individual/ent1_6kQSjv6WpGeU9UODxmqhMQ"},"name":"Mr Matthew Alexander Corby","name_elements":{"forename":"Matthew","middle_name":"Alexander","surname":"Corby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15615419","data":{"address":{"address_line_1":"Campden Road","address_line_2":"Clifford Chambers","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 8LP","premises":"Unit 1-2 Stratford Agri Park"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"e802ae8a51e299cbd2b194438e917d13c5c02e7a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615419/persons-with-significant-control/individual/fEhqRyPWeq9LBwR4baHOBK2YkYI"},"name":"Mrs Phillipa Jane Corby","name_elements":{"forename":"Phillipa","middle_name":"Jane","surname":"Corby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15615429","data":{"address":{"address_line_1":"10-17 Seven Ways Parade","address_line_2":"Woodford Avenue","country":"England","locality":"Ilford","postal_code":"IG2 6JX","premises":"Imperial Chambers"},"ceased_on":"2025-04-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"0452a6ce30224ba275be0744130c3eb3351afabe","kind":"individual-person-with-significant-control","links":{"self":"/company/15615429/persons-with-significant-control/individual/39WQJrxafIbwVWWUej1fv694pBo"},"name":"Maynard Largent","name_elements":{"forename":"Maynard","surname":"Largent"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"SC645909","data":{"address":{"address_line_1":"Studio 104, Embroidery Mill","address_line_2":"Abbey Mill Business Centre","country":"Scotland","locality":"Paisley","postal_code":"PA1 1TJ","premises":"C/O C Allan \u0026 Son Accountancy Services Limited","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1986},"etag":"e42828def9da2c9eb0e6db2f8cffb15da1f59c2a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC645909/persons-with-significant-control/individual/M-cmTMm3Ih_baHlCh0PvrDgfpUI"},"name":"Ms Samanta Beltran","name_elements":{"forename":"Samanta","surname":"Beltran","title":"Ms"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"15615439","data":{"address":{"address_line_1":"Hesslewood Office Park","address_line_2":"Ferriby Road","country":"United Kingdom","locality":"Hessle","postal_code":"HU13 0LH","premises":"The Temple"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"3201a9cd71c28304163cd3b4ff8a46a2f9aa8bdc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615439/persons-with-significant-control/individual/fEd79-mHwpWfcn-HaS1--4i29ZI"},"name":"Miss Alice Sarah Beresford Dobson","name_elements":{"forename":"Alice","middle_name":"Sarah Beresford","surname":"Dobson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"08070709","data":{"address":{"address_line_1":"Fieldgrove Lane","address_line_2":"Bitton","country":"England","locality":"Bristol","postal_code":"BS30 6HU","premises":"Fieldgrove Farmhouse"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"6b1dc1c24d79b2a23adea58e510aeae18d21a63e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08070709/persons-with-significant-control/individual/ydzXqbN2QQT1nWe2Rku0EUyVeYg"},"name":"Mr Lewis Spencer Jones","name_elements":{"forename":"Lewis","middle_name":"Spencer","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15615639","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1951},"etag":"ae75d1e6119fa6c5cd11f696c055f3ec1049a969","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615639/persons-with-significant-control/individual/fVkhoGfs-d8teV-xqBQ0RrXEwn4"},"name":"Mr Adrian Stuart Ridout","name_elements":{"forename":"Adrian","middle_name":"Stuart","surname":"Ridout","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15615649","data":{"address":{"address_line_1":"All Saints Road","address_line_2":"Flat 3","country":"England","locality":"London","postal_code":"W11 1HA","premises":"17 All Saints Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"0abf6f85d6731e81db77080a2887fc3b2db0f31a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615649/persons-with-significant-control/individual/KJHHQg9V2fkW7Y7vxWfHV3l95Ew"},"name":"Mr Abdul-Majid Kayotunde Animashawun","name_elements":{"forename":"Abdul-Majid","middle_name":"Kayotunde","surname":"Animashawun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15615649","data":{"address":{"address_line_1":"Mount Grove","country":"England","locality":"Edgware","postal_code":"HA8 9SX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"8881a2dd5fb226feb707bad7a07163ce867cc604","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615649/persons-with-significant-control/individual/iv-FpOCo-bghO4kJYG8tthh_mjM"},"name":"Mr Johannes Osagie Agboifo","name_elements":{"forename":"Johannes","middle_name":"Osagie","surname":"Agboifo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15615839","data":{"address":{"address_line_1":"Kelso Place","address_line_2":"Upper Bristol Road","country":"England","locality":"Bath","postal_code":"BA1 3AU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"93fcfecbfea056c300584bc1902cfd0eb7ad5fce","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615839/persons-with-significant-control/individual/nyZCkKp2ocx-XRF0qcJmLMu8YKM"},"name":"Mr Oliver Rayner","name_elements":{"forename":"Oliver","surname":"Rayner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"08986949","data":{"address":{"address_line_1":"23a The Green","address_line_2":"Acomb","country":"England","locality":"York","postal_code":"YO26 5LL","premises":"The Green House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"7c9ceef2cccb814d74f82bebcce7ee8834186963","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08986949/persons-with-significant-control/individual/dA9Maut6tmVB4RUdenLUgLeolnE"},"name":"Ms Carrie-Ann Bangle","name_elements":{"forename":"Carrie-Ann","surname":"Bangle","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-03"}}
{"company_number":"15432239","data":{"address":{"address_line_1":"217 Portobello","country":"United Kingdom","locality":"Sheffield","postal_code":"S1 4DP","premises":"The Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"483636c089d54b8d8ce6552216ae508d8ee9660a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15432239/persons-with-significant-control/individual/fcJt7NutztZgL0CRnx45q4LSftk"},"name":"Professor Andrew Alexander Peden","name_elements":{"forename":"Andrew","middle_name":"Alexander","surname":"Peden","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-12"}}
{"company_number":"15615849","data":{"address":{"address_line_1":"Homer Crescent","country":"England","locality":"Braunton","postal_code":"EX33 1DT","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"c1163c1eaae3b80e3dbc365a291d3d43ee7ef127","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615849/persons-with-significant-control/individual/Ribe7MGAVTB-5Fs7yHyNKUgwn3U"},"name":"Mr Mark Russell Randall","name_elements":{"forename":"Mark","middle_name":"Russell","surname":"Randall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616049","data":{"address":{"address_line_1":"38 North Gate","country":"England","locality":"Newark","postal_code":"NG24 1EZ","premises":"Northgate Business Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"27e0109ee4f89b19140d8900728244ecfeb3c86f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616049/persons-with-significant-control/individual/PYrd43_TB6KhAW_hQ8HqBKHyoVY"},"name":"Mr John James Graham","name_elements":{"forename":"John","middle_name":"James","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616059","data":{"address":{"address_line_1":"Billing Causeway","country":"United Kingdom","locality":"Northampton","postal_code":"NN39EX","premises":"52d, The Manor","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"b38525f962f5114fe8ea876dee756526dfba205a","kind":"individual-person-with-significant-control","links":{"self":"/company/15616059/persons-with-significant-control/individual/uMWL6qGwcQAASC-2GoA72ih9xlY"},"name":"Michael John Tibbs","name_elements":{"forename":"Michael","middle_name":"John","surname":"Tibbs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616069","data":{"address":{"address_line_1":"Chelmsford Square","country":"England","locality":"Sunderland","postal_code":"SR5 3NH","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"bf6d826af1496a292eb159f105638ce0c160e125","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616069/persons-with-significant-control/individual/tG7Y9J2rZMqV9jT0-EsRUF3IBqQ"},"name":"Mr Yixing Chen","name_elements":{"forename":"Yixing","surname":"Chen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616269","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"ceased_on":"2025-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"05eb27c52f8c81f83d166f0b17feda2bc908c227","kind":"individual-person-with-significant-control","links":{"self":"/company/15616269/persons-with-significant-control/individual/bwDUw21JnbK4LWy5Ww53Ti113U8"},"name":"Hayley Chippendale","name_elements":{"forename":"Hayley","surname":"Chippendale"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"13588839","data":{"address":{"address_line_1":"Princess Street","country":"England","locality":"Bolton","postal_code":"BL1 1AU","premises":"Apt 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"509832586e5167975232fdee9ce15aca5a90b543","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13588839/persons-with-significant-control/individual/iuZSb3IK8uuaC8YpDlHzbfdpLUo"},"name":"Dr Olanrewaju Osomo","name_elements":{"forename":"Olanrewaju","surname":"Osomo","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2024-03-25"}}
{"company_number":"15616289","data":{"address":{"address_line_1":"Sydney Road","country":"England","locality":"Benfleet","postal_code":"SS7 5RD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"576bd61defccc56df89f8bb6847a0735998cd9f8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616289/persons-with-significant-control/individual/tmqcXF61mDOhGyb1rRqAwSaiK2U"},"name":"Mr Lee Jenkins","name_elements":{"forename":"Lee","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15616299","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"2a9c668ecce3f0dc330f9bfb6a09aa9bcda3ab9e","kind":"individual-person-with-significant-control","links":{"self":"/company/15616299/persons-with-significant-control/individual/uBbbyXrk0QOXzPA-JXchGUJtsc8"},"name":"Alexander James Nutt","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Nutt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616509","data":{"address":{"address_line_1":"Suite 1","address_line_2":"18 Sharp St","country":"United Kingdom","locality":"Manchester","postal_code":"M4 4BZ","premises":"Damaz Building,"},"ceased_on":"2024-04-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"5b04a705d216dbdd51fcb338b85980d88641a0ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15616509/persons-with-significant-control/individual/mmsPeRcqlpf2SbMz6nA92cSMAXc"},"name":"Mr Hassan Yasin","name_elements":{"forename":"Hassan","surname":"Yasin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616519","data":{"address":{"address_line_1":"Burghill","country":"England","locality":"Hereford","postal_code":"HR4 7RD","premises":"9 Hospital Houses","region":"Herefordshire"},"ceased_on":"2024-12-04","country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"b4eaf23ba479ba8da17d09ba180a75c50f3d9c4b","kind":"individual-person-with-significant-control","links":{"self":"/company/15616519/persons-with-significant-control/individual/AKnFecaBvewyh2befVI-l6pkjcU"},"name":"Mr Paul Richard Briscoe","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Briscoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616729","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"01288602f322c090ba6f408ccfa7d6f4629816e7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616729/persons-with-significant-control/individual/UPWKWeKZlIVBiKZkpVKm3fvoFdo"},"name":"Miss Sakshi Puri","name_elements":{"forename":"Sakshi","surname":"Puri","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617189","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15617189 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"b0b843bb5f7bd8d2a0255eaf993cb87f71eec412","kind":"individual-person-with-significant-control","links":{"self":"/company/15617189/persons-with-significant-control/individual/U8eZdyI55zh-LdfozS5w0pnWBzQ"},"name":"Mr Eisa Abdolnabi Khayami","name_elements":{"forename":"Eisa","middle_name":"Abdolnabi","surname":"Khayami","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616989","data":{"address":{"address_line_1":"427-431 London Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 4HJ","premises":"Merchant Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"aa53220f46e81a8a8a47636496b9c8470a90d9fa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616989/persons-with-significant-control/individual/BOgkY087gZDk1QDZkigwwPwh3h0"},"name":"Mrs Daniele Pinna","name_elements":{"forename":"Daniele","surname":"Pinna","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617199","data":{"address":{"address_line_1":"Ecclesall Road","country":"England","locality":"Sheffield","postal_code":"S11 8TD","premises":"838"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"4ff6e616a78aa4243f28b1d0f964bad4cc4f0e83","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617199/persons-with-significant-control/individual/n3FpB1s7TXkkOExpSeIZf5ef3ng"},"name":"Mr Neil Anton Benson","name_elements":{"forename":"Neil","middle_name":"Anton","surname":"Benson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15288849","data":{"address":{"address_line_1":"28-42 Clements Road","country":"United Kingdom","locality":"Ilford, Redbridge, United Kingdom","postal_code":"IG1 1BA","premises":"Olympic House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"0237a2a0f07d41349268335f24daec436f8ccbe6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15288849/persons-with-significant-control/individual/YnfwWotrJ0kuPjxgJd2qHSZ8yMc"},"name":"Mr Hussain Ahmad Madni","name_elements":{"forename":"Hussain","middle_name":"Ahmad","surname":"Madni","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617479","data":{"address":{"address_line_1":"251 Southwark Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SE1 6FL","premises":"1901"},"ceased_on":"2026-01-07","etag":"e260336f62803d2daa8645863a709b1c6b1fd316","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15142307"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15617479/persons-with-significant-control/corporate-entity/VET-c-xUg9A_oChHx0unqSpkj_U"},"name":"Oionx Group Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617719","data":{"address":{"address_line_1":"Suite 2","address_line_2":"18 Sharp St","country":"United Kingdom","locality":"Manchester","postal_code":"M4 4BZ","premises":"Damaz Building,"},"ceased_on":"2025-08-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"8090106e4efbefcc17e5dc35e63bb8895edb92e2","kind":"individual-person-with-significant-control","links":{"self":"/company/15617719/persons-with-significant-control/individual/yiGBIYZukSDcGHzE1eRkqozgN5I"},"name":"Mr Tahmid Hussain","name_elements":{"forename":"Tahmid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15617729","data":{"address":{"address_line_1":"Wau Village Committee","address_line_2":"Shuanglin Town, Fenyi County","country":"China","locality":"Xinyu City, Jiangxi Province","postal_code":"336615","premises":"No.1, Group 1, Wau Village"},"country_of_residence":"China","date_of_birth":{"month":8,"year":2001},"etag":"29a580ab996884cbe93be00cbd7c94c5ce556674","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617729/persons-with-significant-control/individual/dbpkLjWaC5T1vBHG7VbkqEVncfk"},"name":"Jialiang Lan","name_elements":{"forename":"Jialiang","surname":"Lan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"13879319","data":{"address":{"address_line_1":"Bolt Court","address_line_2":"3rd Floor","country":"England","locality":"London","postal_code":"EC4A 3DQ","premises":"10"},"ceased_on":"2024-04-17","etag":"379dd6ac9d0e3d51c697066842aab55a6d307f07","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Register Of Companies For England And Wales","registration_number":"13879329"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13879319/persons-with-significant-control/corporate-entity/CZ5wtry1-3Cr83aaHI1ZxLdcVjk"},"name":"Lando Construction Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-27"}}
{"company_number":"15618139","data":{"address":{"address_line_1":"Leyland Close","country":"England","locality":"Thetford","postal_code":"IP24 1XA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"de665a3482566683f854f2d083f2de091470a226","kind":"individual-person-with-significant-control","links":{"self":"/company/15618139/persons-with-significant-control/individual/JNYxM7q9OqUisbnjv4q8BVySOBE"},"name":"Mr Jamie Lopes Silva","name_elements":{"forename":"Jamie","middle_name":"Lopes","surname":"Silva","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618319","data":{"address":{"address_line_1":"Badou Village, Fankeng Township, Fu'An City,","address_line_2":"Fujian Province","country":"China","locality":"Fu'An","postal_code":"355013","premises":"1 Qiangyuan Street,"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1986},"etag":"6005094be43f93244bed0b7c6325674094306844","kind":"individual-person-with-significant-control","links":{"self":"/company/15618319/persons-with-significant-control/individual/PUG04fC7PAgTVoiCzNqKP_gqYnI"},"name":"Hui Lin","name_elements":{"forename":"Hui","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618329","data":{"address":{"address_line_1":"Hildyard Road","address_line_2":"Fulham","country":"United Kingdom","locality":"London","postal_code":"SW6 1SQ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"7c14107bf54b9739813997b1c4afbf0e3ee27dfc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618329/persons-with-significant-control/individual/e3Isgp-CHlNNTOIldcHSeL4fgxw"},"name":"Mr Brian Martin Swift","name_elements":{"forename":"Brian","middle_name":"Martin","surname":"Swift","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618499","data":{"address":{"address_line_1":"92a City Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 0HQ","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"45b57344d3a4eeded702acf0a50c0b2e0e60775b","kind":"individual-person-with-significant-control","links":{"self":"/company/15618499/persons-with-significant-control/individual/4hJpNx7fjTDpBvdJxkZ3WHnvXkU"},"name":"Michael Laghai","name_elements":{"forename":"Michael","surname":"Laghai"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"SC761079","data":{"address":{"address_line_1":"Berkeley Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 7DS","premises":"82"},"country_of_residence":"Hungary","date_of_birth":{"month":5,"year":1992},"etag":"ebb17017dbddaf246f81766c68f4ba077946edb8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC761079/persons-with-significant-control/individual/qtto2RgwnmIqkZ5oU0TMReCvf84"},"name":"Mr Roland Keszeg","name_elements":{"forename":"Roland","surname":"Keszeg","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-07"}}
{"company_number":"15618669","data":{"address":{"address_line_1":"Wilmot Street","country":"England","locality":"Ilkeston","postal_code":"DE7 8BD","premises":"14"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1995},"etag":"810c2a2fc7fc97248991ccb9751cc9539851ede9","kind":"individual-person-with-significant-control","links":{"self":"/company/15618669/persons-with-significant-control/individual/rJ-lc9ZrDW3i8QdTd9Vi2H1GRfk"},"name":"Mr Muhammet Said Nur Karakus","name_elements":{"forename":"Muhammet","middle_name":"Said Nur","surname":"Karakus","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"13002859","data":{"address":{"address_line_1":"Stanmore, Middlesex","country":"England","locality":"Middlesex, Harrow","postal_code":"HA7 4QR","premises":"21 Jesmond Way"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1945},"etag":"b5ba38fed5825942604424246ce42031790c7166","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13002859/persons-with-significant-control/individual/BfuDIJyBltlzChQ81sb05a0sh8w"},"name":"Mr Ian Solomon Robert Franses","name_elements":{"forename":"Ian","middle_name":"Solomon Robert","surname":"Franses","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-31"}}
{"company_number":"15618859","data":{"address":{"address_line_1":"Church Drive","country":"England","locality":"Middlesbrough","postal_code":"TS5 7DU","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"06f068523c4dadb9cf0c30623d46faab254aaeaf","kind":"individual-person-with-significant-control","links":{"self":"/company/15618859/persons-with-significant-control/individual/4aGKlJGIttbiG8BMU1SlXpQEemY"},"name":"Azmars Vera Obrien","name_elements":{"forename":"Azmars","middle_name":"Vera","surname":"Obrien"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-05"}}
{"company_number":"14243089","data":{"address":{"address_line_1":"North Downs Crescent","address_line_2":"New Addington","country":"England","locality":"Croydon","postal_code":"CR0 0LG","premises":"1"},"ceased_on":"2025-09-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"b40bc82c080bb2ad25de771554c7a7bde328f514","kind":"individual-person-with-significant-control","links":{"self":"/company/14243089/persons-with-significant-control/individual/7EkL6kVKGtHBWuDyM2qLOF-W_PY"},"name":"Mr Ethan Kwaku Ansah Enchill-Hammond","name_elements":{"forename":"Ethan","middle_name":"Kwaku Ansah","surname":"Enchill-Hammond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15619069","data":{"address":{"address_line_1":"Bright Street","country":"England","locality":"Crewe","postal_code":"CW1 3AQ","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"276ba758bb391cb69dcd7e6d8dfa72e901e1f9a3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619069/persons-with-significant-control/individual/hQXOG7zdZApfRo1D4AAk-tLoeHw"},"name":"Mr Haris Bin Shakeel","name_elements":{"forename":"Haris","middle_name":"Bin","surname":"Shakeel","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"NI632129","data":{"address":{"address_line_1":"Ballymenoch Lane","country":"Northern Ireland","locality":"Holywood","postal_code":"BT18 0EF","premises":"2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1973},"etag":"9fe6094b11e1cacab8eb35fa9a9bd3b0c2d3d21d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI632129/persons-with-significant-control/individual/32rNGRsVUTNVkbkB_i6iot4rBlw"},"name":"Dr Julia Patricia Mcareavey","name_elements":{"forename":"Julia","middle_name":"Patricia","surname":"Mcareavey","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-05"}}
{"company_number":"15619279","data":{"address":{"address_line_1":"Oakdale Drive","country":"United Kingdom","locality":"Wirral","postal_code":"CH49 3PZ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"f7574a5b9bf6037c85bf2279847b11fee3d4e601","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619279/persons-with-significant-control/individual/6_Pw9wn9X2fx1bKPrK1cwJUTpHc"},"name":"Mr Nicholas Anthony Brown","name_elements":{"forename":"Nicholas","middle_name":"Anthony","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"NI632129","data":{"address":{"address_line_1":"Ballymenoch Lane","country":"Northern Ireland","locality":"Holywood","postal_code":"BT18 0EF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"268963324463255f3a4575b358ffc5215f1b78fd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI632129/persons-with-significant-control/individual/wpIcNe5NGx5q51KLXMak4JVMNME"},"name":"Mr James Ansley George Tolland","name_elements":{"forename":"James","middle_name":"Ansley George","surname":"Tolland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-05"}}
{"company_number":"15619479","data":{"address":{"address_line_1":"Montreal Road","country":"England","locality":"Blackburn","postal_code":"BB2 7BY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"c40d30013d6a36e33697f29bfd6a136c67933223","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619479/persons-with-significant-control/individual/R-9FpNhOm2ajnj45BCOFG6cJf2Y"},"name":"Mr Haitham Sufi","name_elements":{"forename":"Haitham","surname":"Sufi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"07156449","data":{"address":{"address_line_1":"Henwood","country":"United Kingdom","locality":"Ashford","postal_code":"TN24 8DH","premises":"Henwood House","region":"Kent"},"etag":"fcd2b88030e61c7db065756fd4b5daed54322cd0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"15317671"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07156449/persons-with-significant-control/corporate-entity/uRS2QUz4zNl-6jKDWxERoeWhzls"},"name":"M C Motors Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15619669","data":{"address":{"address_line_1":"Mortimer Street","country":"England","locality":"London","postal_code":"W1T 3BL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"af24eb861c1e35d4d7b874b677f6d13f2c4629bc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619669/persons-with-significant-control/individual/MM41AWLcTIW1_mklYpqCIx9Dj2A"},"name":"Mr Tobias Maximilian Fouracre","name_elements":{"forename":"Tobias","middle_name":"Maximilian","surname":"Fouracre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-05"}}
{"company_number":"13959009","data":{"address":{"address_line_1":"4 New Road","country":"England","locality":"Rochester","postal_code":"ME1 1BD","premises":"Riseley House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"d75b881160c83432033f09d345d35f242d8a6f97","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13959009/persons-with-significant-control/individual/JYA4wFsufVaAu4JRZlQ7yo_bjp4"},"name":"Mrs Oluwatoyin Olayemi Banjo","name_elements":{"forename":"Oluwatoyin","middle_name":"Olayemi","surname":"Banjo","title":"Mrs"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-13"}}
{"company_number":"15619869","data":{"address":{"address_line_1":"Lee Lane","address_line_2":"Horwich","locality":"Bolton","postal_code":"BL6 7AF","premises":"168","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"6470fd5fd44d01ef9b248414a0c97aba78160753","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619869/persons-with-significant-control/individual/CAJpJSkP6_1jNDyhVfMCsy3szOU"},"name":"Mr Adam James Smith","name_elements":{"forename":"Adam","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619869","data":{"address":{"address_line_1":"Lee Lane","address_line_2":"Horwich","locality":"Bolton","postal_code":"BL6 7AF","premises":"168","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"613e38e621797bc734f05b9163807ee5945f54ff","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619869/persons-with-significant-control/individual/EX-6sKhVY7c75HE9TciBp2YXn-k"},"name":"Miss Chloe Louise Moore","name_elements":{"forename":"Chloe","middle_name":"Louise","surname":"Moore","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15465109","data":{"address":{"address_line_1":"1 Aytoun Street","country":"England","locality":"Manchester","postal_code":"M1 3DB","premises":"Apartment 706 The Grand"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"a4cce8d5bd8a4a9a91aabd2eb74a070dcc6b59a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15465109/persons-with-significant-control/individual/9pnGSfQnwt8CHv-GMMnQS5UuaTo"},"name":"Mr. Hou Man Lai","name_elements":{"forename":"Hou","middle_name":"Man","surname":"Lai","title":"Mr."},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-04"}}
{"company_number":"15620049","data":{"address":{"address_line_1":"Langwith Road","address_line_2":"Bolsover","country":"England","locality":"Chesterfield","postal_code":"S44 6LY","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"49ecfc655276a3211be9628ca7f4290461fa3577","kind":"individual-person-with-significant-control","links":{"self":"/company/15620049/persons-with-significant-control/individual/7y0FDmddKXwywuUYaQQQugkRJYc"},"name":"Mr Dalton Rhys Cooper","name_elements":{"forename":"Dalton","middle_name":"Rhys","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15620299","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15620299 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"953024ea51b9b311003cc171af72a6a6aba70598","kind":"individual-person-with-significant-control","links":{"self":"/company/15620299/persons-with-significant-control/individual/8nH_0yajOyt0NE4CasI2wftNrHM"},"name":"Ms Tianqi Yan","name_elements":{"forename":"Tianqi","surname":"Yan","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620309","data":{"address":{"address_line_1":"Whites Terrace","country":"England","locality":"Bradford","postal_code":"BD8 8NR","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"91cee06a58624719d54f58d6fe4050d65a1682c4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620309/persons-with-significant-control/individual/wMxLIxhXIrTWNi9GJSPYgWtc3Io"},"name":"Mr Faizan Khan","name_elements":{"forename":"Faizan","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620309","data":{"address":{"address_line_1":"Whites Terrace","country":"England","locality":"Bradford","postal_code":"BD8 8NR","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"dbf4e56c6537c4aebabb99784e03d4225810755b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620309/persons-with-significant-control/individual/O9r5DffVgCyowtvPA0IsQAGIqls"},"name":"Mr Mohammed Zeeshan Khan","name_elements":{"forename":"Mohammed","middle_name":"Zeeshan","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620309","data":{"address":{"address_line_1":"Whites Terrace","country":"England","locality":"Bradford","postal_code":"BD8 8NR","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"cb42466881b58e0f3f7feda91746d691279e78a4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620309/persons-with-significant-control/individual/MJ8LyOm2FHw8Ir5EGqgkDgkcw2s"},"name":"Mr Jawad Khan","name_elements":{"forename":"Jawad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620589","data":{"address":{"address_line_1":"Great Cornbow","country":"England","locality":"Halesowen","postal_code":"B63 3AE","premises":"24 Civic Chambers"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"62887cef83559a25434b4dd64ca573620926b4da","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620589/persons-with-significant-control/individual/vtzAnHEE7rymCq_fBGQICz77PP0"},"name":"Mr Ayomide Ajayi-John","name_elements":{"forename":"Ayomide","surname":"Ajayi-John","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620599","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"Reading","postal_code":"RG1 7NL","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"e3a0223e7c3610e77eab2ff5e45ce66aa31ee224","kind":"individual-person-with-significant-control","links":{"self":"/company/15620599/persons-with-significant-control/individual/hhtNMjLQWgryRVx6oZ2yn3GMCBE"},"name":"Ms Venus Uppal","name_elements":{"forename":"Venus","surname":"Uppal","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620879","data":{"address":{"address_line_1":"Unit 3a 34-35 Hatton Garden Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 4487"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1994},"etag":"b917f243ad8b28c03a6d71c1f544b0db06f3007c","kind":"individual-person-with-significant-control","links":{"self":"/company/15620879/persons-with-significant-control/individual/Uf1KOBwfUWrXyYE9hZCM_8r6M6E"},"name":"Mr Rao Shahzaib","name_elements":{"forename":"Rao","surname":"Shahzaib","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620889","data":{"address":{"address_line_1":"Champion Way","country":"United Kingdom","locality":"Tiverton","postal_code":"EX16 4FH","premises":"7","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"c40133ee9334245369cf16d11a0cf9a266b4173a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620889/persons-with-significant-control/individual/OEHjfRRFubp_3RnEnhc6vIbQMuc"},"name":"Mr Colin James Small","name_elements":{"forename":"Colin","middle_name":"James","surname":"Small","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15620889","data":{"address":{"address_line_1":"Champion Way","country":"United Kingdom","locality":"Tiverton","postal_code":"EX16 4FH","premises":"7","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"4b4a5e82ef1c8f618f5a3037fe66ba8219eb2121","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620889/persons-with-significant-control/individual/uliEuJAroqDrreJAKewVzvRs9MY"},"name":"Mrs Patricia Ann Small","name_elements":{"forename":"Patricia","middle_name":"Ann","surname":"Small","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15621179","data":{"address":{"address_line_1":"Berwick Place","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 4TU","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"d54450475a0e815a1f5bfa640718df98bbc08d71","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15621179/persons-with-significant-control/individual/Os4idk3gzM0u8HLBWpDvNoypmJ0"},"name":"Ifeanyichukwu Daniel Ukwu","name_elements":{"forename":"Ifeanyichukwu","middle_name":"Daniel","surname":"Ukwu"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621469","data":{"address":{"address_line_1":"Causeway","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 4SQ","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"b377fb53c3f024d10cdfc86cdc828fe745c80c6f","kind":"individual-person-with-significant-control","links":{"self":"/company/15621469/persons-with-significant-control/individual/zmkN-qww0S6zvzH_I247ugfRNtg"},"name":"Mr Mihai-Valentin Nistor","name_elements":{"forename":"Mihai-Valentin","surname":"Nistor","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621479","data":{"address":{"address_line_1":"182-184 High Street North","country":"United Kingdom","locality":"East Ham","postal_code":"E6 2JA","premises":"Office 2604","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"41b3d927c03e754a3099fb4327a520e7324cf77b","kind":"individual-person-with-significant-control","links":{"self":"/company/15621479/persons-with-significant-control/individual/-8p-XioTMTOOZLLOjiqAJ09XB0Y"},"name":"Ahsan Jamil","name_elements":{"forename":"Ahsan","surname":"Jamil"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621479","data":{"address":{"address_line_1":"Block Sir Syed  Tariq Bin Zaid Colony","country":"Pakistan","locality":"Vehari","postal_code":"61100","premises":"House No 535"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1994},"etag":"daa49c815ec6313de2b10a06243200d264165a7c","kind":"individual-person-with-significant-control","links":{"self":"/company/15621479/persons-with-significant-control/individual/ApR7rS2DeVEdMlt0rLy-R3QaXfQ"},"name":"Syed Zain Ul Abdin","name_elements":{"forename":"Syed","middle_name":"Zain","surname":"Ul Abdin"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"OC451739","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"Oc451739 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":2000},"etag":"09c015f0681e1274487ed88ab84188f2462a0b50","kind":"individual-person-with-significant-control","links":{"self":"/company/OC451739/persons-with-significant-control/individual/D2J0VxTzEfDDPmNdn4XiHYZTs20"},"name":"Mr Haris Peracha","name_elements":{"forename":"Haris","surname":"Peracha","title":"Mr"},"nationality":"Pakistani","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-06"}}
{"company_number":"OC451739","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"Oc451739 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":2000},"etag":"4dee92d8e1584ca794ea14de6feebb352b0791b8","kind":"individual-person-with-significant-control","links":{"self":"/company/OC451739/persons-with-significant-control/individual/iUJVhyzzL9eguCyG7-4_PkQECVs"},"name":"Mr Muzammil Paracha","name_elements":{"forename":"Muzammil","surname":"Paracha","title":"Mr"},"nationality":"Pakistani","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-06"}}
{"company_number":"15621769","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15621769 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"c403b45da671a41c135df4d6c158dd5fa509644a","kind":"individual-person-with-significant-control","links":{"self":"/company/15621769/persons-with-significant-control/individual/akdyQZJYpkp5H1v8HMy4pxK6n1c"},"name":"Mr Ryan Ferguson","name_elements":{"forename":"Ryan","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621779","data":{"address":{"address_line_1":"Mayfield Park","country":"England","locality":"Bristol","postal_code":"BS16 3NN","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"9d8fc0e95ab6e29014483f897a7e8af5913aed59","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15621779/persons-with-significant-control/individual/Z5EL533MUeM3nTJyVt0oR7Ewz2I"},"name":"Mr Alfred Owusu Broni","name_elements":{"forename":"Alfred","middle_name":"Owusu","surname":"Broni","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622049","data":{"address":{"address_line_1":"Lysaghts Way","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 9YG","premises":"Normanby Gateway","region":"North Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"9ea0e87fc6551b03e35c897ae001c31992c8f99e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622049/persons-with-significant-control/individual/iGGK7pHhOTlYl3oGY-CMn0J0nnw"},"name":"Dr Soumen Sen","name_elements":{"forename":"Soumen","surname":"Sen","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622059","data":{"address":{"address_line_1":"Frenze Hall Lane","country":"England","locality":"Diss","postal_code":"IP22 4UB","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"a710d882a8ae55972d3f213c0b7371b8f7973efb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622059/persons-with-significant-control/individual/PtxQtv6H4U8m8wQch1Bkxy0cHqo"},"name":"Mr Jesse Adam Caldwell","name_elements":{"forename":"Jesse","middle_name":"Adam","surname":"Caldwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622059","data":{"address":{"address_line_1":"Frenze Hall Lane","country":"England","locality":"Diss","postal_code":"IP22 4UB","premises":"22"},"ceased_on":"2024-12-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"e828fc0a08a80e5e61c79f5be19159de5524026b","kind":"individual-person-with-significant-control","links":{"self":"/company/15622059/persons-with-significant-control/individual/n4C25FyHYtpGiAVyCHvUTJkmS8g"},"name":"Mr Taylor Paige Moore","name_elements":{"forename":"Taylor","middle_name":"Paige","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622339","data":{"address":{"address_line_1":"Dongyue Temple Street","country":"China","locality":"Fengshan Town","postal_code":"438699","premises":"No.59","region":"Luotian County, Hubei Province"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1983},"etag":"5ac471cf073c89c20d6f8473ae7cb8ec5837c8fe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622339/persons-with-significant-control/individual/WyNYdeZRrFhwG82RrfVKDURPpzY"},"name":"Mr Jinpeng Zhou","name_elements":{"forename":"Jinpeng","surname":"Zhou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622589","data":{"address":{"address_line_1":"Hither Green Lane","country":"England","locality":"London","postal_code":"SE13 6QB","premises":"180"},"etag":"15a08c855f510caa483fb16298752e793279070b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"13420691"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15622589/persons-with-significant-control/corporate-entity/0gP71lacET3swrVcoTMdVQcgJOQ"},"name":"Rik Group Ltd ","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622589","data":{"address":{"address_line_1":"Hither Green Lane","country":"England","locality":"London","postal_code":"SE13 6QB","premises":"180"},"etag":"d0f4d8f331e355f450385356ccc3934d1fb25c0d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"14818065"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15622589/persons-with-significant-control/corporate-entity/hc8SQwuO3EgDTtH4caz8iUMqB4I"},"name":"Mak Healthwell Limited ","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622859","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"cb09df0c721c6a19122dcaf6cbc8d52c040173ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15622859/persons-with-significant-control/individual/N7Y5CEKnx4m6H2P8zfjgLKofIhY"},"name":"Ms Lakjeet Nihang","name_elements":{"forename":"Lakjeet","surname":"Nihang","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622869","data":{"address":{"address_line_1":"Rectory Lane","country":"England","locality":"Wallington","postal_code":"SM6 8DX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"1dbae6a46e4158133f847474c2fd13bd655edb9b","kind":"individual-person-with-significant-control","links":{"self":"/company/15622869/persons-with-significant-control/individual/JBALY88qJ2qJ61lIz_inkGAGYyg"},"name":"Miss Mollie Elizabeth Underwood","name_elements":{"forename":"Mollie","middle_name":"Elizabeth","surname":"Underwood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"SC805999","data":{"address":{"address_line_1":"Glassel","country":"Scotland","locality":"Banchory","postal_code":"AB31 4DN","premises":"Woodgrove"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1979},"etag":"c421ed85e7bfe4521bdf84c952939c477a37c97d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC805999/persons-with-significant-control/individual/xTirT8ZyNtW-6wY6kbJ31KFw3xo"},"name":"Miss Ann Linda Robertson Rooney","name_elements":{"forename":"Ann","middle_name":"Linda Robertson","surname":"Rooney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15623119","data":{"address":{"address_line_1":"Farriers Way","address_line_2":"Bulphan","country":"England","locality":"Upminster","postal_code":"RM14 3EB","premises":"51 Farriers Way"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"094e7eb86c686d9219e03ed5ed12e7bbbaaa10e8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623119/persons-with-significant-control/individual/Fvo5iKh6yR-hXNwTUQA58sHNVvU"},"name":"Miss Ellie Vicky Murphy","name_elements":{"forename":"Ellie","middle_name":"Vicky","surname":"Murphy","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15623129","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Georgia","date_of_birth":{"month":10,"year":1985},"etag":"1ba4b7132a54f52ffe026e86e890464d21f6a9c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15623129/persons-with-significant-control/individual/-BjC5M8L3MKTKXeefj0jeDmjw9I"},"name":"Mr Levan Buighlishvili","name_elements":{"forename":"Levan","surname":"Buighlishvili","title":"Mr"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15623349","data":{"address":{"address_line_1":"Hangleton Drive","country":"England","locality":"Birmingham","postal_code":"B11 2QD","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"f6e1e8f5311261002d1558246a6b711b0de3aacb","kind":"individual-person-with-significant-control","links":{"self":"/company/15623349/persons-with-significant-control/individual/uewcfyakAHP35PS3rrX6njR5uLs"},"name":"Mrs Fatima Hamood","name_elements":{"forename":"Fatima","surname":"Hamood","title":"Mrs"},"nationality":"Yemeni","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"14905049","data":{"address":{"address_line_1":"Cotton Lane","country":"England","locality":"Derby","postal_code":"DE24 8GJ","premises":"1151a"},"ceased_on":"2024-09-21","country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"84e9e0cf76f071a4c94c6daf87a809f4355cb29a","kind":"individual-person-with-significant-control","links":{"self":"/company/14905049/persons-with-significant-control/individual/Bn01_q1sKAeWFSIalVjqciAcUzY"},"name":"Mr Daniel Asfaw","name_elements":{"forename":"Daniel","surname":"Asfaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-01"}}
{"company_number":"OC451749","data":{"address":{"address_line_1":"Bath Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL53 7LW","premises":"5 Strand Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"6d1ad388d8c71c81c0556b6a4700961fa218f773","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451749/persons-with-significant-control/individual/1SjyG2k1dsE5r71VStQxf_ualvc"},"name":"Mr Ali Khan","name_elements":{"forename":"Ali","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-04-07"}}
{"company_number":"15623609","data":{"address":{"address_line_1":"Bassett Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 2TP","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"aeef2a913a2789ec0a109e73a95bebe4e5a5681f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623609/persons-with-significant-control/individual/NyPVK_2zvntTRLDZ6O614Tao-mU"},"name":"Mr Amith Sebastian","name_elements":{"forename":"Amith","surname":"Sebastian","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15623619","data":{"address":{"address_line_1":"Hyde Road","country":"England","locality":"Swindon","postal_code":"SN2 7RR","premises":"2 Kingsdown Orchard"},"ceased_on":"2024-04-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"1016141d99aa1ec1e57df11badb773ef4d9e6035","kind":"individual-person-with-significant-control","links":{"self":"/company/15623619/persons-with-significant-control/individual/p84QYKm-rjfWEJDuf8UxNgPo14o"},"name":"Mrs Hanna Dible","name_elements":{"forename":"Hanna","surname":"Dible","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-07"}}
{"company_number":"15623619","data":{"address":{"address_line_1":"Hyde Road","country":"England","locality":"Swindon","postal_code":"SN2 7RR","premises":"2 Kingsdown Orchard"},"ceased_on":"2024-04-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"dadb03ca0f7506fe4a7eb9435589441a4c5f5ca5","kind":"individual-person-with-significant-control","links":{"self":"/company/15623619/persons-with-significant-control/individual/md7fz3AVeTGAHd8TUhc5BmSbKXY"},"name":"Mrs Georgia Pittock","name_elements":{"forename":"Georgia","surname":"Pittock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-07"}}
{"company_number":"15623619","data":{"address":{"address_line_1":"Hyde Road","country":"England","locality":"Swindon","postal_code":"SN2 7RR","premises":"2 Kingsdown Orchard"},"ceased_on":"2024-04-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"17e6afd9788e84758ec3681e3f2c39d0aceec4d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15623619/persons-with-significant-control/individual/0kD2gJAY6yCAm6gZgkWgwcSKVSE"},"name":"Mrs Victoria Pittock","name_elements":{"forename":"Victoria","surname":"Pittock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-07"}}
{"company_number":"15623619","data":{"address":{"address_line_1":"Hyde Road","country":"England","locality":"Swindon","postal_code":"SN2 7RR","premises":"2 Kingsdown Orchard"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"5fbe2cf11091785815f999fb2dabded972b34102","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623619/persons-with-significant-control/individual/cdoUOqY9WkkTi_VyDnuh4EOoqUs"},"name":"Mr Christopher John Pittock","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Pittock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15623889","data":{"address":{"address_line_1":"Sherwood Close","address_line_2":"Ormesby","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS7 9HQ","premises":"9","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"b2c4cfc0b6f29b05cdbeb125706f5ac1f7f3958c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623889/persons-with-significant-control/individual/QQMig8VzXwx1jxrEsF2o0kjD7tw"},"name":"Mrs Paul Cunningham","name_elements":{"forename":"Paul","surname":"Cunningham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624169","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"939401e67df0afaf6251070a93ada9007b02abb8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624169/persons-with-significant-control/individual/5bwTpuhYUzlGKzz_qa6YCZfkKsc"},"name":"Mrs Jennifer Lorna Morgenstern","name_elements":{"forename":"Jennifer","middle_name":"Lorna","surname":"Morgenstern","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624169","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"513d3ec4e63a4223417b93c93e021180a7baa446","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624169/persons-with-significant-control/individual/HOLRNaaMV--7kO_VUUETXnAvhIY"},"name":"Ms Elizabeth Caroline King","name_elements":{"forename":"Elizabeth","middle_name":"Caroline","surname":"King","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624459","data":{"address":{"address_line_1":"St. Vincents Avenue","country":"England","locality":"Dartford","postal_code":"DA1 5DA","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"b9dd4df583218ecf47c7bb68de2e795dbb220145","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624459/persons-with-significant-control/individual/63AlFrZGhPHzDL-cRU4Y-vFyV-g"},"name":"Mr Robert Deegan","name_elements":{"forename":"Robert","surname":"Deegan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624729","data":{"address":{"address_line_1":"Hay Aouatif 02 Nr","country":"Morocco","locality":"El Kelaa Des Sraghna","postal_code":"43000","premises":"2343"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":2004},"etag":"a9200cbf805ec3cce3c0258e74e8c902ced46bbb","kind":"individual-person-with-significant-control","links":{"self":"/company/15624729/persons-with-significant-control/individual/x0FLSLg1x2cCyiVjw2H8az9f92k"},"name":"Khadija Azmy","name_elements":{"forename":"Khadija","surname":"Azmy"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624739","data":{"address":{"address_line_1":"104 Westbourne Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 4LF","premises":"Flat"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"431cec32171396f473d7b6d8a96fe7e252424134","kind":"individual-person-with-significant-control","links":{"self":"/company/15624739/persons-with-significant-control/individual/0Esd8LaJj3Pr-bydDPKvgdHp_bQ"},"name":"Mr Qaisar Razzaq","name_elements":{"forename":"Qaisar","surname":"Razzaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"10586059","data":{"address":{"address_line_1":"Orrysdale Road","address_line_2":"West Kirby","country":"England","locality":"Wirral","postal_code":"CH48 5EN","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2008},"etag":"c3ba984b6e1dfb663c49bd4687d8cc6cdecc3724","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10586059/persons-with-significant-control/individual/nXL2lQX_IqfLzQs6fNOCONBmZjI"},"name":"Mr Martin Peter Hesketh","name_elements":{"forename":"Martin","middle_name":"Peter","surname":"Hesketh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"15624979","data":{"address":{"address_line_1":"Orwell Drive","address_line_2":"Arborfield Green","country":"England","locality":"Reading","postal_code":"RG2 9US","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"fadb13ea6f073d96580889d35072c08c0cbe1225","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624979/persons-with-significant-control/individual/1A7ahqlUH62ld7tP9D8PGYVq1IE"},"name":"Mr Jordan Samuel Clement","name_elements":{"forename":"Jordan","middle_name":"Samuel","surname":"Clement","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624989","data":{"address":{"address_line_1":"Rockwood Road","address_line_2":"Calverley","country":"England","locality":"Pudsey","postal_code":"LS28 5AB","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"ee8979a93694ec562c8f5a642747e0fa2187c178","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624989/persons-with-significant-control/individual/2nLWgJ5VUnp5lncOS0pWRZ0araE"},"name":"Mr Amer Farid","name_elements":{"forename":"Amer","surname":"Farid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624989","data":{"address":{"address_line_1":"Rockwood Road","address_line_2":"Calverley","country":"England","locality":"Pudsey","postal_code":"LS28 5AB","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"82293ea3d7ba50ee792a61730254721c47f4e479","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624989/persons-with-significant-control/individual/t2ZB4c2GR_ezuY02oTtRqj0sfzQ"},"name":"Mrs Anjum Farid","name_elements":{"forename":"Anjum","surname":"Farid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15625229","data":{"address":{"address_line_1":"Chatterton Road","country":"England","locality":"Liverpool","postal_code":"L14 1PB","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"e46af5ea2a9b13a43d22fdc04eef221acbd5d42a","kind":"individual-person-with-significant-control","links":{"self":"/company/15625229/persons-with-significant-control/individual/doOd4VoQahudHXTpwgvYDnNo_bw"},"name":"Mr Karl James Edwards","name_elements":{"forename":"Karl","middle_name":"James","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15625239","data":{"address":{"address_line_1":"Stanford Road","country":"England","locality":"Colchester","postal_code":"CO4 5NF","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"491fb4946dc8efe97de6c85cdd785e9597c1b37a","kind":"individual-person-with-significant-control","links":{"self":"/company/15625239/persons-with-significant-control/individual/te9DMYy5M20J93jgcNd2YYkA8qA"},"name":"Mrs Carmen Stroie","name_elements":{"forename":"Carmen","surname":"Stroie","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15625469","data":{"address":{"address_line_1":"Hardings","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 2EL","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"e6f9d83c2ab43e32a252a5dff135530813d45a67","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625469/persons-with-significant-control/individual/MNmwotuKfxXuj2mKsfZgjKWAki8"},"name":"Mr Glenn Ashley Martin","name_elements":{"forename":"Glenn","middle_name":"Ashley","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"SC806069","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Banchory","postal_code":"AB31 5TJ","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"84e1472699190510026191894bd622725b40db29","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806069/persons-with-significant-control/individual/B98xhym2WDvHA-2-ZwJ0zdF31A4"},"name":"Mr John William Andrew","name_elements":{"forename":"John","middle_name":"William","surname":"Andrew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15625679","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15625679 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"2529bd9ebb2634ae5e11481085607841c2c142c1","kind":"individual-person-with-significant-control","links":{"self":"/company/15625679/persons-with-significant-control/individual/RquWp2FRfg9oVsLOpIUSxCYrqi8"},"name":"Guangchen Zhu","name_elements":{"forename":"Guangchen","surname":"Zhu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15420319","data":{"address":{"address_line_1":"Prince Albert Road","country":"United Kingdom","locality":"London","postal_code":"NW8 7EH","premises":"62 Northgate"},"country_of_residence":"Belgium","date_of_birth":{"month":8,"year":1994},"etag":"fb1ebe466010a3bde3ad23298a981ff257270c71","kind":"individual-person-with-significant-control","links":{"self":"/company/15420319/persons-with-significant-control/individual/viwYZtglsmXIk2UDdc2LmmLcenQ"},"name":"Mr Mazen Helal","name_elements":{"forename":"Mazen","surname":"Helal","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-07"}}
{"company_number":"15625879","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"fab3143a50a075170a707af5841ae78b50122b86","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625879/persons-with-significant-control/individual/-WVP9MDaqb8lB8zMcVnO-weCWsI"},"name":"Miss Bukola Olagbegi","name_elements":{"forename":"Bukola","surname":"Olagbegi","title":"Miss"},"nationality":"Nigerian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626369","data":{"address":{"address_line_1":"Thiepval Drive","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN11 0FS","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"0c7108d82ec9c3154d46630a7d2ab5a935363fc9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626369/persons-with-significant-control/individual/UpJSA-_QsDjqGmU0XdAzkvK14Hc"},"name":"Mr Masum Ahmed","name_elements":{"forename":"Masum","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626379","data":{"address":{"address_line_1":"Murray View","country":"England","locality":"Leeds","postal_code":"LS10 4GD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"813509d591f55de677e3de1661e65b117cfeb682","kind":"individual-person-with-significant-control","links":{"self":"/company/15626379/persons-with-significant-control/individual/jOTkN03V-d9Jh6SBe4YSy-857Wc"},"name":"Mr Kieran James Thornton","name_elements":{"forename":"Kieran","middle_name":"James","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626539","data":{"address":{"address_line_1":"Woad Lane","address_line_2":"Great Coates","country":"England","locality":"Grimsby","postal_code":"DN37 9NE","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"0dc913610e7f7f625df13538ebbc080a946a5bd5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626539/persons-with-significant-control/individual/e8KkuxJlodZzC4bPN4uIbnSWwAE"},"name":"Mr Oliver Stephen John Garratt","name_elements":{"forename":"Oliver","middle_name":"Stephen John","surname":"Garratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"SC427219","data":{"address":{"address_line_1":"2 Glenginnet Road","address_line_2":"Barr","locality":"Girvan","postal_code":"KA26 9TU","premises":"Barr Stores"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1953},"etag":"138d19efc29fa3c733a7bd0f4efd5d2a885b9a51","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC427219/persons-with-significant-control/individual/vfPZkAlmQLBOq4xxJXuCUF-oj6Q"},"name":"Mrs Jennette Gardner","name_elements":{"forename":"Jennette","surname":"Gardner","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-13"}}
{"company_number":"15626549","data":{"address":{"address_line_1":"96 Anerley Rd London","country":"United Kingdom","locality":"Crystal Palace","postal_code":"SE19 2AN","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"8935b6b180a22f0e934e7a49b63cda6d5ec941df","kind":"individual-person-with-significant-control","links":{"self":"/company/15626549/persons-with-significant-control/individual/D1ZeBbtFxgq7NJ82r2A4HZRrrOs"},"name":"Mr. Constantin Daniel Zaharia","name_elements":{"forename":"Constantin","middle_name":"Daniel","surname":"Zaharia","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626739","data":{"address":{"address_line_1":"Lumley Gardens","country":"United Kingdom","locality":"Castleford","postal_code":"WF10 5GS","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"f403d4ffc60e80a3e5c093dcd84bc713930e9188","kind":"individual-person-with-significant-control","links":{"self":"/company/15626739/persons-with-significant-control/individual/aNPzjjFUivuwnttueK2aDTX7sGk"},"name":"Mr James Robert Seaman","name_elements":{"forename":"James","middle_name":"Robert","surname":"Seaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626749","data":{"address":{"address_line_1":"Cleveland Street","country":"England","locality":"Wolverhampton","postal_code":"WV1 3HT","premises":"28 Cleveland Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"939c7f8ab89015062918567ab6455d88a65415ea","kind":"individual-person-with-significant-control","links":{"self":"/company/15626749/persons-with-significant-control/individual/iqNqB5buqAhHmAIBPJQ_FYqU3gQ"},"name":"Miss Latisha Kainth","name_elements":{"forename":"Latisha","surname":"Kainth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"01049989","data":{"address":{"country":"England","locality":"Rickmansworth","postal_code":"WD3 8DS","premises":"321a Uxbridge Road","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"ba2a45ee590000e316ac4da336d38b45a432e388","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01049989/persons-with-significant-control/individual/iGNbDUjnDpgNynvV9p_-WLSW71g"},"name":"Mr Michael Charles Treacy","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Treacy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-15"}}
{"company_number":"01049989","data":{"address":{"country":"England","locality":"Rickmansworth","postal_code":"WD3 8DS","premises":"321a Uxbridge Road","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"2f1a1f85e6790812c5cec6a14bd23036f41bee9f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01049989/persons-with-significant-control/individual/LswGrXpc2t6RQQR8u3sptHYHoVU"},"name":"Mr John Brendan Treacy","name_elements":{"forename":"John","middle_name":"Brendan","surname":"Treacy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"SC806199","data":{"address":{"address_line_1":"Abbot Street","country":"Scotland","locality":"Arbroath","postal_code":"DD11 1HH","premises":"32"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1989},"etag":"0c426f433893221d9552decebd1d4de6880b3087","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806199/persons-with-significant-control/individual/vV7A0WjNDHoOoLbM0IoPRyC7xj8"},"name":"Mr Christopher Paul Ettershank","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Ettershank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"SC806199","data":{"address":{"address_line_1":"Abbot Street","country":"Scotland","locality":"Arbroath","postal_code":"DD11 1HH","premises":"32"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1992},"etag":"5c720fc6078acb8dc16f6a550b6874b1d277f35a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806199/persons-with-significant-control/individual/Dyrsjcj_hhoASHiFVG8UzvJwhA4"},"name":"Mrs Mayara Paula Ettershank","name_elements":{"forename":"Mayara","middle_name":"Paula","surname":"Ettershank","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15626899","data":{"address":{"address_line_1":"Horsham Road","address_line_2":"Rudgwick","country":"England","locality":"Horsham","postal_code":"RH12 3AS","premises":"1 Wayside Cottages"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"6da89b26915f174a331c7c260ddaf533a78e70fa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626899/persons-with-significant-control/individual/UtSW8vXFhP1AzDmo--T30XeGOQo"},"name":"Mr Gary David Jones","name_elements":{"forename":"Gary","middle_name":"David","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15627059","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"etag":"2e9a08bbb211a67624d37c40edeea92b19869838","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13984153"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15627059/persons-with-significant-control/corporate-entity/iqmcEfrj9Tm6gkEzgItUc7PoK7k"},"name":"B\u0026B Hotels Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"12927449","data":{"address":{"address_line_1":"Ashvale Gardens","country":"England","locality":"Romford","postal_code":"RM5 3QA","premises":"20"},"ceased_on":"2024-02-13","country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"cf4dfa57c1975c6f38f844deea0d7a72fbf41ad8","kind":"individual-person-with-significant-control","links":{"self":"/company/12927449/persons-with-significant-control/individual/b6c8nwgADM6qmW_uLcFFlY_Sb00"},"name":"Mr Jubawer Ahmed","name_elements":{"forename":"Jubawer","surname":"Ahmed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-10-04"}}
{"company_number":"11208209","data":{"address":{"address_line_1":"St. Anne Street","country":"England","locality":"Liverpool","postal_code":"L3 3DS","premises":"Ground Floor, 34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"46d99a7536bd632fdeddf1952a93f0af07c05d6a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11208209/persons-with-significant-control/individual/RsLhgPF2Uj7W4JwEW27e6vRQb4I"},"name":"Ms Bonita Correen Rogers","name_elements":{"forename":"Bonita","middle_name":"Correen","surname":"Rogers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-10-25"}}
{"company_number":"OC451769","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1989},"etag":"1d992a5ae81d2bc815530f0f483e28ed89305f37","kind":"individual-person-with-significant-control","links":{"self":"/company/OC451769/persons-with-significant-control/individual/VD4BSnRP5LLbNUK3arenKYukejE"},"name":"Mr Vincent Guillemot","name_elements":{"forename":"Vincent","surname":"Guillemot","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-08"}}
{"company_number":"15627239","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"London","postal_code":"SW19 3NW","premises":"267-269"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"b2e9f17d9987f88f5a347e3d8e36d3140aaf913e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627239/persons-with-significant-control/individual/zaexoubUSGVrw2yHB4OAxkLdVOk"},"name":"Mr Kokulan Kirupagaran","name_elements":{"forename":"Kokulan","surname":"Kirupagaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"OC451769","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1992},"etag":"40823e7d02c57c77c1b1b6630a452095ef40732e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC451769/persons-with-significant-control/individual/sxTpbukDTVWghTZruSDrx-UND4Q"},"name":"Mrs Tracey Haushalter","name_elements":{"forename":"Tracey","surname":"Haushalter","title":"Mrs"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-08"}}
{"company_number":"15627249","data":{"address":{"address_line_1":"Edgecoombe Close","locality":"Kingston Upon Thames","postal_code":"KT2 7HP","premises":"5","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"02fda13a877a19513cbb9904fc76a9ea9ae393c0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627249/persons-with-significant-control/individual/W9lYQZj9AkxPWNQtP7BvUhYLQoY"},"name":"Miss Patricia Ward","name_elements":{"forename":"Patricia","surname":"Ward","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15627249","data":{"address":{"address_line_1":"Edgecoombe Close","locality":"Kingston Upon Thames","postal_code":"KT2 7HP","premises":"5","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"d29900eb1c01126ce9f956c57d9322114070b325","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627249/persons-with-significant-control/individual/wvZdqZWpRkv2gh_eOSU7oMPFyjo"},"name":"Mr John Ward","name_elements":{"forename":"John","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15627429","data":{"address":{"address_line_1":"St. Giles Road","country":"England","locality":"Birmingham","postal_code":"B33 0NX","premises":"203"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"3e47068d4770f6618ae1c4a2f78c944187e3e329","kind":"individual-person-with-significant-control","links":{"self":"/company/15627429/persons-with-significant-control/individual/I5WyCb84f3EOBsmJc6KSdY4paIk"},"name":"Andrius Slusnys","name_elements":{"forename":"Andrius","surname":"Slusnys"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"NI686799","data":{"address":{"country":"United Kingdom","locality":"Toomebridge","postal_code":"BT41 3TJ","premises":"40a Roguery Road","region":"Co. Antrim"},"ceased_on":"2024-12-08","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1962},"etag":"2d9998ac5633125f6ca3af9efccc2d9eb720cc31","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686799/persons-with-significant-control/individual/rjRuOk-ybGxGJAw4KZJ66rIwz84"},"name":"Mr Conor Patrick Mcmeel","name_elements":{"forename":"Conor","middle_name":"Patrick","surname":"Mcmeel","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-10-01"}}
{"company_number":"15627439","data":{"address":{"address_line_1":"Newton Drive","country":"England","locality":"Blackpool","postal_code":"FY3 8QG","premises":"Apartment 26 Victoria Mansions 187-191"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"cccf96d3a884b15861c42ca7ff9d782cdb33f5b2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627439/persons-with-significant-control/individual/u1MouMtlsFFIgHo2Z52J2rLMWnQ"},"name":"Babatomiwa Ogunronbi","name_elements":{"forename":"Babatomiwa","surname":"Ogunronbi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15487849","data":{"address":{"address_line_1":"Imber Road","country":"England","locality":"Shaftesbury","postal_code":"SP7 8RX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"9f2cc24369f83c7e98da1897a4015458bc8d74cb","kind":"individual-person-with-significant-control","links":{"self":"/company/15487849/persons-with-significant-control/individual/6Jj8b5GBLVCAUDljxe6JO8mrOD8"},"name":"Miss Lucy Cridge","name_elements":{"forename":"Lucy","surname":"Cridge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-04-01"}}
{"company_number":"15627449","data":{"address":{"address_line_1":"7 Johnston Road","country":"England","locality":"Woodford Green","postal_code":"IG8 0XA","premises":"C/O Nicholas Hall","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"29fd0cddef5d8ad853253b42f2e8ced3d2deb2d5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627449/persons-with-significant-control/individual/Ri2FYUcqIH0UQXdKAQ9rh54bxPs"},"name":"Mr Dean Mark Warrington","name_elements":{"forename":"Dean","middle_name":"Mark","surname":"Warrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15627519","data":{"address":{"address_line_1":"Balaami Dadashov","country":"Azerbaijan","locality":"Baku","postal_code":"1001","premises":"Zumrud Residence 604"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":4,"year":1992},"etag":"2ae23185085175dce8c9fcc1d7824ae1ab112d88","kind":"individual-person-with-significant-control","links":{"self":"/company/15627519/persons-with-significant-control/individual/ZcS6n0iSE6BTGVWHCIwR_fAA0dY"},"name":"Mr. Elnur Alizade","name_elements":{"forename":"Elnur","surname":"Alizade","title":"Mr."},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-08"}}
{"company_number":"15627529","data":{"address":{"address_line_1":"Layfield Road","country":"England","locality":"London","postal_code":"NW4 3UG","premises":"8a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"7b2965a484569c2fe28e2f1b64f3ef502e251d27","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627529/persons-with-significant-control/individual/_Bo-XALWR488jauxaA1xITBc4V8"},"name":"Mr Ionut Covaci","name_elements":{"forename":"Ionut","surname":"Covaci","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15627699","data":{"address":{"address_line_1":"Buckthorn Lane","country":"England","locality":"Blackburn","postal_code":"BB2 5AR","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"dc99c6d28692b8325e484d3dec3203456a0c5097","kind":"individual-person-with-significant-control","links":{"self":"/company/15627699/persons-with-significant-control/individual/J5PJUGkPhGijhbl5xt7Cv8V3vek"},"name":"Mr Jonathan Raymond Seedall","name_elements":{"forename":"Jonathan","middle_name":"Raymond","surname":"Seedall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15627709","data":{"address":{"address_line_1":"Abergele Road","address_line_2":"Rhuddlan","country":"Wales","locality":"Rhyl","postal_code":"LL18 5UE","premises":"Brooklands"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1994},"etag":"1d4effb5f5144691ad2770620f22fdebdc6fdb31","kind":"individual-person-with-significant-control","links":{"self":"/company/15627709/persons-with-significant-control/individual/vqgCCy8mBcNYOC6TLwutaHkFCaA"},"name":"Mr Leonard Owen Adamczyk","name_elements":{"forename":"Leonard","middle_name":"Owen","surname":"Adamczyk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15627709","data":{"address":{"address_line_1":"Abergele Road","address_line_2":"Rhuddlan","country":"Wales","locality":"Rhyl","postal_code":"LL18 5UE","premises":"Brooklands"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1961},"etag":"59ada30622fc393ef4d4a19f9473894c41b8ddd0","kind":"individual-person-with-significant-control","links":{"self":"/company/15627709/persons-with-significant-control/individual/4VauMT7N07DOvCVv7OJg-vqx2YY"},"name":"Mr Andrew M Adamczyk","name_elements":{"forename":"Andrew","middle_name":"M","surname":"Adamczyk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"12778499","data":{"address":{"address_line_1":"160 London Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 8BB","premises":"Jhumat House"},"ceased_on":"2024-11-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"4d7f25dd44a23d85d759c48b6717ce8c17cb4f7b","kind":"individual-person-with-significant-control","links":{"self":"/company/12778499/persons-with-significant-control/individual/-AZ5USRfOFAP5JYve_5wx_YN49k"},"name":"Miss Fareen Rahman","name_elements":{"forename":"Fareen","surname":"Rahman","title":"Miss"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15670619","data":{"address":{"address_line_1":"Heighington","country":"England","locality":"Darlington","postal_code":"DL2 2TU","premises":"Twinsburn Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"6232d91590b2f8162ae62aa27bbb8c0797e13524","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670619/persons-with-significant-control/individual/PWOzeNWrGXVyLLxrmoSKVTg6oi4"},"name":"Mr Simon Edgar Charles Herbert Shepherd","name_elements":{"forename":"Simon","middle_name":"Edgar Charles Herbert","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15670619","data":{"address":{"address_line_1":"Heighington","country":"England","locality":"Darlington","postal_code":"DL2 2TU","premises":"Twinsburn Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"25c47c516de2fc18c6003d2446eaa4a128a286ab","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670619/persons-with-significant-control/individual/KCgD5ES1vkQWtyRA3EYxbZkDq_M"},"name":"Mr Nigel Edgar Charles Herbert Shepherd","name_elements":{"forename":"Nigel","middle_name":"Edgar Charles Herbert","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15670849","data":{"address":{"address_line_1":"60 Windsor Road","address_line_2":"Merton Abbey","country":"United Kingdom","locality":"London","postal_code":"SW19 2RR","premises":"Dalton House"},"country_of_residence":"South Africa","date_of_birth":{"month":9,"year":1978},"etag":"9053fb7ac01a65a18914690e0726a05043929ffe","kind":"individual-person-with-significant-control","links":{"self":"/company/15670849/persons-with-significant-control/individual/Zfo43NtlsNZcardjH8LXr3fPqgM"},"name":"Mr Pitso Piet Mokete","name_elements":{"forename":"Pitso","middle_name":"Piet","surname":"Mokete","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-23"}}
{"company_number":"06203599","data":{"address":{"address_line_1":"Broadwick Street","country":"United Kingdom","locality":"London","postal_code":"W1F 8JB","premises":"30"},"etag":"606bade6b372bce577881b71643a53048ceb7629","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Ltd","place_registered":"Angland And Wales","registration_number":"15535614"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06203599/persons-with-significant-control/corporate-entity/SdtetHD1Zs8MousU2sl6n_s8lmc"},"name":"Herriott Pharma Uk Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15671039","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"62df49dbef41d14dc313e20aa604a0b7dc215ee4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671039/persons-with-significant-control/individual/pVSt8uCFQjavuc3U2NJf7IgVcTA"},"name":"Mrs Neeru Rawat","name_elements":{"forename":"Neeru","surname":"Rawat","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671259","data":{"address":{"address_line_1":"13 Glen Court","address_line_2":"St Johns Hill Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 7RQ","premises":"Gc"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"2ebcbb9aec5eb4b48cba8333dd867192726db2f2","kind":"individual-person-with-significant-control","links":{"self":"/company/15671259/persons-with-significant-control/individual/KsNlTMHQcWK3YVgtx6uSBH_FwlM"},"name":"Mr Samuel Joseph Wade","name_elements":{"forename":"Samuel","middle_name":"Joseph","surname":"Wade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"SC807969","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc807969 - Companies House Default Address"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1989},"etag":"f31cd4458706b26b7645dc0911d92786cf069139","kind":"individual-person-with-significant-control","links":{"self":"/company/SC807969/persons-with-significant-control/individual/4C1-C-Rd3Bjmczywc0G117tDJ2w"},"name":"Guangwei Shen","name_elements":{"forename":"Guangwei","surname":"Shen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671469","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"f5fc54dc708e4206f2fa03067f14258200eed2c7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671469/persons-with-significant-control/individual/v3dL_GGw9_CtRaP4dE0JzcEe2d8"},"name":"Tobias Shalom","name_elements":{"forename":"Tobias","surname":"Shalom"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671459","data":{"address":{"address_line_1":"Balmoral Road","country":"England","locality":"London","postal_code":"NW2 5BH","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"f2063a0c871c2242a17114a6e7ef9727178a71f6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671459/persons-with-significant-control/individual/VOEWedLREQSl1MfjgZwZWkHLOsU"},"name":"Dr Bartlomiej Maciej Roj","name_elements":{"forename":"Bartlomiej","middle_name":"Maciej","surname":"Roj","title":"Dr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671689","data":{"address":{"address_line_1":"Ashton Road","country":"United Kingdom","locality":"Gourock","postal_code":"PA19 1AA","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"3243894823d0962c64ad7846bd3f7d5e2c4c8c6c","kind":"individual-person-with-significant-control","links":{"self":"/company/15671689/persons-with-significant-control/individual/W_MPUHwEXnkL_6ECZPptZLnKSs8"},"name":"Christopher Townsend","name_elements":{"forename":"Christopher","surname":"Townsend"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671899","data":{"address":{"address_line_1":"Unit 3a34-35","address_line_2":"Hatton Garden","country":"United Kingdom","locality":"Holborn","postal_code":"EC1N 8DX","premises":"Suite 4521","region":"London"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1984},"etag":"fea7cb2033382ab43aef37ee5ef1a7e55b7aa2c4","kind":"individual-person-with-significant-control","links":{"self":"/company/15671899/persons-with-significant-control/individual/yv0bzw22FE6cIt7i6q4ZNkje0H8"},"name":"Mrs Yun Wang","name_elements":{"forename":"Yun","surname":"Wang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"SC807989","data":{"address":{"address_line_1":"Moraine Drive","country":"Scotland","locality":"Glasgow","postal_code":"G15 6HB","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1987},"etag":"b81e59da72c923dc56ce23124d4ad29a16e94612","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807989/persons-with-significant-control/individual/BvgLMXqnKiANUUs08EBD9AsY4rM"},"name":"Mr George Riddick","name_elements":{"forename":"George","surname":"Riddick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671909","data":{"address":{"address_line_1":"Streatfeild Avenue","country":"England","locality":"London","postal_code":"E6 2LA","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"58aed7aa5dc2dbb661c2ce68278baa0c925c8841","kind":"individual-person-with-significant-control","links":{"self":"/company/15671909/persons-with-significant-control/individual/bmxCUKkVlIHOAS4QDtN68MHCmD8"},"name":"Mr Farhan Raza","name_elements":{"forename":"Farhan","surname":"Raza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672189","data":{"address":{"address_line_1":"Victoria Street","country":"United Kingdom","locality":"Glossop","postal_code":"SK13 8HZ","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"ec056ebfcfc43b3c5facd069d6fb1370b7a87cae","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672189/persons-with-significant-control/individual/hvgaQVJHAMWZUvPFPESJ0lga7eQ"},"name":"Mr Daniel Mills","name_elements":{"forename":"Daniel","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15673119","data":{"address":{"address_line_1":"Elmdon Lane","address_line_2":"Marston Green","country":"England","locality":"Birmingham","postal_code":"B37 7DN","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"b9180624d8cbb2d2d56ee578d0cad8ebfce7d620","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673119/persons-with-significant-control/individual/5PG_rPhfq4GqUhEarYTDxy8m3Ks"},"name":"Mr Peter James Noonan","name_elements":{"forename":"Peter","middle_name":"James","surname":"Noonan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672189","data":{"address":{"address_line_1":"Victoria Street","country":"United Kingdom","locality":"Glossop","postal_code":"SK13 8HZ","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"c0567ee3acd8a87e0a430cb070d9032ee842a449","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672189/persons-with-significant-control/individual/r7hKUcJ8NPd4ndCcr4tJJOjryzk"},"name":"Miss Francesca Smith","name_elements":{"forename":"Francesca","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"01252659","data":{"address":{"address_line_1":"6 High Street","address_line_2":"Cosham","locality":"Portsmouth","postal_code":"PO6 3BZ","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"8e8f5e710386e8133a7722184ed500468f3f6041","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01252659/persons-with-significant-control/individual/09eUtRXjEQffNH670w1sNWapPgI"},"name":"Mrs Barbara Irene Ott","name_elements":{"forename":"Barbara","middle_name":"Irene","surname":"Ott","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15673509","data":{"address":{"address_line_1":"Woodend Park","country":"England","locality":"Cobham","postal_code":"KT11 3BX","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"ac6382d252bad55cc822d78df80984f0493ca08b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673509/persons-with-significant-control/individual/wpYrNHX83Pgk5mJMosCyY_2OABs"},"name":"Mr Alan David Thomas","name_elements":{"forename":"Alan","middle_name":"David","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673709","data":{"address":{"address_line_1":"Union Road","country":"England","locality":"Wembley","postal_code":"HA0 4AU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"65256cfbcdddcc10d4ff7efd0dcc8ed1220be3a5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673709/persons-with-significant-control/individual/SCBnZRTQmuccwMQop-hyKbbsUzs"},"name":"Mr Hirenkumar Bhikhalal Rakholia","name_elements":{"forename":"Hirenkumar","middle_name":"Bhikhalal","surname":"Rakholia","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673329","data":{"address":{"address_line_1":"New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"c327761c2f3c863fb449a80cfa4999ffdbeb7c8e","kind":"individual-person-with-significant-control","links":{"self":"/company/15673329/persons-with-significant-control/individual/RYH9dCmuTRveuijPZiajTeLqMrg"},"name":"Miss Julia Ann Kawecki","name_elements":{"forename":"Julia","middle_name":"Ann","surname":"Kawecki","title":"Miss"},"nationality":"English","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673709","data":{"address":{"address_line_1":"Union Road","country":"England","locality":"Wembley","postal_code":"HA0 4AU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"1a54eb0dd1ec9d2a5f569073674619f3cf52424b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673709/persons-with-significant-control/individual/kx-TaROnlQoiDriZCvos3tBUA3w"},"name":"Mr Priyank Dineshbhai Patel","name_elements":{"forename":"Priyank","middle_name":"Dineshbhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673889","data":{"address":{"address_line_1":"6 Ashraf Khalk Allah","address_line_2":"Sudan Street, Mohandessin District","country":"Egypt","locality":"Agouza","postal_code":"3387722","premises":"6"},"country_of_residence":"Egypt","date_of_birth":{"month":6,"year":2004},"etag":"fe08cfcdd06bc5bfff71120a6213e9212e995137","kind":"individual-person-with-significant-control","links":{"self":"/company/15673889/persons-with-significant-control/individual/EWGgycE-8I3SExnpkoLe_z5WFOQ"},"name":"Mr Samir Ahmed Metwally","name_elements":{"forename":"Samir","middle_name":"Ahmed","surname":"Metwally","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"12694539","data":{"address":{"address_line_1":"Kennington Lane","country":"England","locality":"London","postal_code":"SE11 5QU","premises":"239-241"},"etag":"a06c6361ad65eb02e8cf1c61ace507097dad7d48","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Register Of Companies","registration_number":"11327993"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12694539/persons-with-significant-control/corporate-entity/8IQs4Jyh2aWWnSOQQptQuDCF_lE"},"name":"Smart Telco Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15674099","data":{"address":{"address_line_1":"Pittsburgh Court","address_line_2":"Blaenymaes","country":"Wales","locality":"Swansea","postal_code":"SA5 5PF","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1997},"etag":"157375f63f7045663c1340fe373f7ddcd7745e55","kind":"individual-person-with-significant-control","links":{"self":"/company/15674099/persons-with-significant-control/individual/9VsdaY2Ho25LC4cWdAnSYLajrrk"},"name":"Gui Cheng Wu","name_elements":{"forename":"Gui","middle_name":"Cheng","surname":"Wu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"14890769","data":{"address":{"address_line_1":"Lockhouse Close","country":"England","locality":"Leicester","postal_code":"LE2 9GT","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"b74936eaa9a56b12fce3f9a197b16a5edf279808","kind":"individual-person-with-significant-control","links":{"self":"/company/14890769/persons-with-significant-control/individual/3qgqt44KOHWyGMriG-by3YE7oV0"},"name":"Mr George Man","name_elements":{"forename":"George","surname":"Man","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-04-23"}}
{"company_number":"15679529","data":{"address":{"address_line_1":"Streatham High Road","country":"United Kingdom","locality":"London","postal_code":"SW16 6EG","premises":"185"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"91aa5ab94a3f184f68349210a7377199d3af6d71","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679529/persons-with-significant-control/individual/EtjGBs3xPphQnIqclIx0cJabm3g"},"name":"Mr Muride Yahye","name_elements":{"forename":"Muride","surname":"Yahye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15248139","data":{"address":{"address_line_1":"298 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2SZ","premises":"Ground Floor Marlborough House"},"country_of_residence":"South Africa","date_of_birth":{"month":3,"year":1978},"etag":"0b5eb870ea9dd42899a62ec3b3cb3af1b67d3546","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15248139/persons-with-significant-control/individual/Igys0edhTK5jXjTAFUUlIFV69nU"},"name":"Mr Roger Beresford Hudson","name_elements":{"forename":"Roger","middle_name":"Beresford","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"NI714819","data":{"address":{"address_line_1":"Clarendon Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 3BG","premises":"19"},"etag":"dca552acf9215c66d802bd672f590c9d92b76e6e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Ni620390"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI714819/persons-with-significant-control/corporate-entity/1QAfNVzxUpahcMgklFjCO_gKyKg"},"name":"Lagan Homes (N.I.) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679539","data":{"address":{"address_line_1":"Cambridge Road","country":"England","locality":"Hitchin","postal_code":"SG4 0JP","premises":"203"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"bc217b1c5abf1cc2b36398bdc790ae2a5cabced6","kind":"individual-person-with-significant-control","links":{"self":"/company/15679539/persons-with-significant-control/individual/HM6YAL_Uy77gvIqYjuJyjj1iKYA"},"name":"Mr Jake Whitman-Allen","name_elements":{"forename":"Jake","surname":"Whitman-Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679739","data":{"address":{"address_line_1":"Farrier Street","country":"England","locality":"Worcester","postal_code":"WR1 3BH","premises":"Independent House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"9dab888936024dd1600a320a2e85cedbbc7b8fbd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679739/persons-with-significant-control/individual/_H-qufsiG_6ZZ6QK7y_L5domiQE"},"name":"Mr Guy Sinclair-Marson","name_elements":{"forename":"Guy","surname":"Sinclair-Marson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679539","data":{"address":{"address_line_1":"Cambridge Road","country":"England","locality":"Hitchin","postal_code":"SG4 0JP","premises":"203"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"2a6232840d7b679c613b6fc7a6f8e5742bcb85d0","kind":"individual-person-with-significant-control","links":{"self":"/company/15679539/persons-with-significant-control/individual/PhDwuJibtqHmbhX3blKoF_Idnf8"},"name":"Miss Laura Kemeklyte","name_elements":{"forename":"Laura","surname":"Kemeklyte","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679749","data":{"address":{"address_line_1":"Earlsfield Drive","country":"England","locality":"Nottingham","postal_code":"NG5 5BQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"5f5a55261ea2a6ad943400bf0388d0f95f074599","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679749/persons-with-significant-control/individual/nmAQyroaZNqTy-d1WypPDJtC5C4"},"name":"Mrs Jemma Lee Brookes-Nuckowski","name_elements":{"forename":"Jemma","middle_name":"Lee","surname":"Brookes-Nuckowski","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679729","data":{"address":{"address_line_1":"The Bank","country":"United Kingdom","locality":"Newtown","postal_code":"SY16 2AB","premises":"Bryn Isel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"dc4558566a99a2de90e69d9ea273258fab00091a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679729/persons-with-significant-control/individual/I36ErbtHxPSQZQIHxlDr40mrMIM"},"name":"Mr Richard Larman","name_elements":{"forename":"Richard","surname":"Larman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"14885389","data":{"address":{"address_line_1":"Windermere Gardens","country":"England","locality":"Ilford","postal_code":"IG4 5BZ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"635e5f27f829a56e89d7412b2f0edc8c8ee267de","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14885389/persons-with-significant-control/individual/CMDUny5eOPdQ1llmrLM6UX9WuHw"},"name":"Mr Sadek Ali","name_elements":{"forename":"Sadek","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-05-22"}}
{"company_number":"15679949","data":{"address":{"address_line_1":"1 Eldon Street","country":"England","locality":"Sheffield","postal_code":"S1 4GB","premises":"Apartment 206 Royal Plaza"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"23769031f66167a2290376fe500a407265beabfa","kind":"individual-person-with-significant-control","links":{"self":"/company/15679949/persons-with-significant-control/individual/1WkICCLWTRo92nLNfnb5x-w3sqM"},"name":"Mr Kaijie Xue","name_elements":{"forename":"Kaijie","surname":"Xue","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679959","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"71bf73f3732d0cb4e549794fdf4a6552166d07e7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679959/persons-with-significant-control/individual/cSGmmrAzBzhdfAVusEQr4jRpwew"},"name":"Mr James Alexander Iain Campbell","name_elements":{"forename":"James","middle_name":"Alexander Iain","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15679939","data":{"address":{"address_line_1":"Rosefield Gardens","country":"England","locality":"London","postal_code":"E14 8EW","premises":"Flat 27 Thornfield House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"3f660fc83fba4248cdb9fa88bfa4d62d828e98e4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679939/persons-with-significant-control/individual/NaXXgki_F3DIidOdTFXkE7ocO8Y"},"name":"Mr Baran Nuri Karakus","name_elements":{"forename":"Baran","middle_name":"Nuri","surname":"Karakus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680149","data":{"address":{"address_line_1":"171 Glyn Road","country":"England","locality":"London","postal_code":"E5 0JT","premises":"Flat 9 George Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"48cf3242b04b996283a19a476fd90776cab49723","kind":"individual-person-with-significant-control","links":{"self":"/company/15680149/persons-with-significant-control/individual/cFVt_DW-nu3-4mswbVfWobhDkws"},"name":"Miss Rebecca Alexandra Williamson","name_elements":{"forename":"Rebecca","middle_name":"Alexandra","surname":"Williamson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15236709","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15236709 - Companies House Default Address"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":2006},"etag":"b079f32894970b6a7afc7fe4626b7a4aa4cacd92","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15236709/persons-with-significant-control/individual/nKu3J2m5aRwSHt6NEz2wCtca6Wo"},"name":"Mr Joshua Hopkins","name_elements":{"forename":"Joshua","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15240549","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Dover","postal_code":"CT16 1PT","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"94bc17f0a6ffb0f65a1e366c282bfd2c14440b6a","kind":"individual-person-with-significant-control","links":{"self":"/company/15240549/persons-with-significant-control/individual/jxDHOSTZA6g1VJwxySliBkilqKc"},"name":"Miss Rin Shaw","name_elements":{"forename":"Rin","surname":"Shaw","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-25"}}
{"company_number":"10889349","data":{"address":{"address_line_1":"Daltongate Business Centre","country":"United Kingdom","locality":"Ulverston","postal_code":"LA12 7AJ","premises":"Unit 3, 4","region":"Cumbria"},"etag":"51f16441f3399731f09a674b781bde263235a00a","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Liability Company","place_registered":"England And Wales","registration_number":"14518518"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10889349/persons-with-significant-control/corporate-entity/Qe7vWGrKlmEcgd15i_ujdP6G97c"},"name":"Creating A Business Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-12-01"}}
{"company_number":"10603229","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 10684"},"country_of_residence":"Israel","date_of_birth":{"month":5,"year":1967},"etag":"ec043664a0468b4853ed9e12c8d635e15d865051","kind":"individual-person-with-significant-control","links":{"self":"/company/10603229/persons-with-significant-control/individual/0sBxYjCirgt8k7uyuBRZjkbTvms"},"name":"Shalom Uri Tadelis","name_elements":{"forename":"Shalom","middle_name":"Uri","surname":"Tadelis"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15680159","data":{"address":{"address_line_1":"High Street","address_line_2":"Lees","country":"England","locality":"Oldham","postal_code":"OL4 4LY","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"de701d665a919689e1ec8597de4a780a5077c907","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680159/persons-with-significant-control/individual/9EdtOfElWmvK1nZUgonN_m_ufc8"},"name":"Miss Lucy Wilson","name_elements":{"forename":"Lucy","surname":"Wilson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15680159","data":{"address":{"address_line_1":"High Street","address_line_2":"Lees","country":"England","locality":"Oldham","postal_code":"OL4 4LY","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"a15a010f70b48052f22e4594f5a70a28d2d392dd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680159/persons-with-significant-control/individual/jPWYYwSP8nneK1ftU73_jVbmyAY"},"name":"Miss Mia Dunford","name_elements":{"forename":"Mia","surname":"Dunford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15680329","data":{"address":{"address_line_1":"Rosamond Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 4LB","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"f8281ba8b83824a673f2538b8f182d8ad98fb285","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680329/persons-with-significant-control/individual/ZdSellCZWZFYh_O34v8leGf-ePA"},"name":"Mr Israr Hussain Shah","name_elements":{"forename":"Israr","middle_name":"Hussain","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15693059","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15693059 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"55446b93e582b2727b0091cc579073ef8ecf6be8","kind":"individual-person-with-significant-control","links":{"self":"/company/15693059/persons-with-significant-control/individual/Lk_1cM0_X5YVnWXMTYXcSd3__jQ"},"name":"Mrs Jiali Jiali Xiao","name_elements":{"forename":"Jiali","middle_name":"Jiali","surname":"Xiao","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15680339","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Amersham","postal_code":"HP7 0DA","premises":"Flat 9 Badminton House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1945},"etag":"63cf340a7f019a21f3cfc86676f22f37c8e0bfae","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680339/persons-with-significant-control/individual/I7ZZ-csuxvtp1XtAf30czJG4q1Q"},"name":"Mrs Susann Eleanore Ribeck","name_elements":{"forename":"Susann","middle_name":"Eleanore","surname":"Ribeck","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15693079","data":{"address":{"address_line_1":"61 Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"Telekom Mobile Ltd.","region":"Herefordshire"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1991},"etag":"c3c726c63b6976f9ba6a2c523ffb94f206077a7a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693079/persons-with-significant-control/individual/f-9h95HE3LhPbd9HXkn5Q1Xp_f0"},"name":"Chunze Ge","name_elements":{"forename":"Chunze","surname":"Ge"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-30"}}
{"company_number":"15693069","data":{"address":{"address_line_1":"Clos Pwll Glo","country":"United Kingdom","locality":"Merthyr Tydfil","postal_code":"CF47 0JF","premises":"6","region":"Mid Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"fb55389c18860287973b88d5aaeef56996695f6c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693069/persons-with-significant-control/individual/srQQ3K5JcvyptrTk6-aBxTADQRM"},"name":"Mr Andrew James Tudor","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Tudor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693329","data":{"address":{"address_line_1":"Chak No. 133/16-L, Amrat Nagar","country":"Pakistan","locality":"Mian Channu","postal_code":"58000","premises":"Home"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":2001},"etag":"f96fb2d199b2c6f72ea66c8925f75f919cd4c006","kind":"individual-person-with-significant-control","links":{"self":"/company/15693329/persons-with-significant-control/individual/shQxBPGXvtEikdjeS5UT3sZRGRE"},"name":"Armoon Peter","name_elements":{"forename":"Armoon","surname":"Peter"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693579","data":{"address":{"address_line_1":"Maryon Road","country":"England","locality":"Ipswich","postal_code":"IP3 9NG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"4ede1e44bf491fc33930d90d9d567f2e48027f8d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693579/persons-with-significant-control/individual/8mWRZajt-vX3x8x2zXEvb9BzkvQ"},"name":"Mr Antony Njihia","name_elements":{"forename":"Antony","surname":"Njihia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693579","data":{"address":{"address_line_1":"Cowper Road","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 3LT","premises":"31b"},"ceased_on":"2025-09-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"930b455979610b3b1235ef3cbd679436559fb359","kind":"individual-person-with-significant-control","links":{"self":"/company/15693579/persons-with-significant-control/individual/dDo9QHcxme_SUPHa8zD-UASjy6E"},"name":"Mr Mike Paul Hainsworth","name_elements":{"forename":"Mike","middle_name":"Paul","surname":"Hainsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"SC800329","data":{"address":{"address_line_1":"Glenmoriston Estate","country":"Scotland","locality":"Inverness","postal_code":"IV63 7YH","premises":"Levishie Burn,"},"etag":"6fc93ca3262a8f5a44fdd1ca7ddc2815ead443e9","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"Sc336223"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC800329/persons-with-significant-control/corporate-entity/k1K3Jrq8gVzKGb13wwSDHmSdNN0"},"name":"Jjo Moriston Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15693989","data":{"address":{"address_line_1":"Meredith Close","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 4RP","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"ce384e6bd1b8db1396beb36d44a14caa662adf8b","kind":"individual-person-with-significant-control","links":{"self":"/company/15693989/persons-with-significant-control/individual/iX8Vc4wyX9PegQ09wt03ZXUtueg"},"name":"Trisha Raman","name_elements":{"forename":"Trisha","surname":"Raman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693999","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1979},"etag":"bec000d0d2f23b4596013b9683a1efcbc1e804f8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693999/persons-with-significant-control/individual/gOd16cB0KZJduDmICjeZpRnkWjo"},"name":"Mr Andreas Wiener","name_elements":{"forename":"Andreas","surname":"Wiener","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694009","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":2001},"etag":"86c1459b2e0ab39741995fc0e67b66a21f6a71fe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694009/persons-with-significant-control/individual/HvAE1o-_xd6Tc8WswUVH7pDtEbA"},"name":"Mr Muhammad Afzaal Altaf","name_elements":{"forename":"Muhammad","middle_name":"Afzaal","surname":"Altaf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"13489579","data":{"address":{"address_line_1":"Scimitar Way","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 4GA","premises":"5 Argosy Court","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"437d85b8ec2f9846ac549e8a9ff61bbe66ae67e2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13489579/persons-with-significant-control/individual/vPhtWn7bQZ4zQcY8PPkGwPnoFCo"},"name":"Mr Peter James Lewis Spacey","name_elements":{"forename":"Peter","middle_name":"James Lewis","surname":"Spacey","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15694689","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15694689 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"87c87fcaa1ea8eb1690eb0ffe721df9a47cae22d","kind":"individual-person-with-significant-control","links":{"self":"/company/15694689/persons-with-significant-control/individual/eCryazQ21uGGg-d6xVkib1ehVCk"},"name":"Deborah Okongo","name_elements":{"forename":"Deborah","surname":"Okongo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694699","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15694699 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"86ead86794c9637974dc90d42d95b1a97d3d5f62","kind":"individual-person-with-significant-control","links":{"self":"/company/15694699/persons-with-significant-control/individual/I-jNqDGXKpzWZuV4e-9J0Q1aYy4"},"name":"Mr Jingye Zheng","name_elements":{"forename":"Jingye","surname":"Zheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694679","data":{"address":{"address_line_1":"Cashford Gate","country":"England","locality":"Taunton","postal_code":"TA2 8QA","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"d019290456f44cce20b0bb5be2de5a513d22e574","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694679/persons-with-significant-control/individual/VDAqeo3vjk0bzQLl8SabM16gicE"},"name":"Mr Simon James Ambridge","name_elements":{"forename":"Simon","middle_name":"James","surname":"Ambridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"NI715299","data":{"address":{"address_line_1":"Mill View","address_line_2":"Artigarvan","country":"Northern Ireland","locality":"Strabane","postal_code":"BT82 0HH","premises":"15"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1996},"etag":"41bc0acc646deb4a76e570f0f781b3337e8e5134","kind":"individual-person-with-significant-control","links":{"self":"/company/NI715299/persons-with-significant-control/individual/aIyKO-AV1eX41UYleMzBvHwEluk"},"name":"Xia Huang","name_elements":{"forename":"Xia","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"10536569","data":{"address":{"address_line_1":"Richmond Road","country":"England","locality":"St Annes On Sea","postal_code":"FY8 1PE","premises":"1","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"eaa41a5f8d7375e92a34ae20bd160e34a175c7fd","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10536569/persons-with-significant-control/individual/WmWgxu9fz_YfDHqd8P9PfmxL4C4"},"name":"Mrs Joanne Lane","name_elements":{"forename":"Joanne","surname":"Lane","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"15695189","data":{"address":{"address_line_1":"Buckingham Palace Road","country":"England","locality":"London","postal_code":"SW1W 9SA","premises":"134"},"ceased_on":"2024-12-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"848ffc30d9eb3c63c476965d19b28df1e755e855","kind":"individual-person-with-significant-control","links":{"self":"/company/15695189/persons-with-significant-control/individual/rb1FrJz5MrT4AdflZg-ugEwdCIo"},"name":"Mr Vijay Gajanand Goel","name_elements":{"forename":"Vijay","middle_name":"Gajanand","surname":"Goel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695189","data":{"address":{"address_line_1":"Buckingham Palace Road","country":"England","locality":"London","postal_code":"SW1W 9SA","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"d955bcc1667bbd4233537a7323a3f6aedff3802d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695189/persons-with-significant-control/individual/gnfyGiFektDxC28rrXAIYGEx1Tw"},"name":"Ms Venkata Sai Vidhathri Maddineni","name_elements":{"forename":"Venkata","middle_name":"Sai Vidhathri","surname":"Maddineni","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695199","data":{"address":{"address_line_1":"Katherine Road","country":"England","locality":"London","postal_code":"E7 8LT","premises":"391"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"85fd542c85a167e0c5a27fc0f194045fcc064f91","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695199/persons-with-significant-control/individual/VFbczcVHgY9SM41Lki4jMlQCU5Q"},"name":"Khan Mahboob","name_elements":{"forename":"Khan","surname":"Mahboob"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695349","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"7634eaa06f1fab8e712d0dc24f1298e093a14fbe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695349/persons-with-significant-control/individual/55S0paHjeKAVLEwAVO01nboacsc"},"name":"Miss Imogen Jane Allard","name_elements":{"forename":"Imogen","middle_name":"Jane","surname":"Allard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696109","data":{"address":{"address_line_1":"Greenhill Road","address_line_2":"Pennar","country":"United Kingdom","locality":"Pembroke Dock","postal_code":"SA72 6RP","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"2e9befe1645cfa78a3964833c8edd241763d97aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15696109/persons-with-significant-control/individual/DrIQTaFktZOkNGjm7hIOLW08_Kc"},"name":"Elizabeth Brown","name_elements":{"forename":"Elizabeth","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696119","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15696119 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"6dc26273a2d4f2ede4cbcaa8ac535955d2e760e3","kind":"individual-person-with-significant-control","links":{"self":"/company/15696119/persons-with-significant-control/individual/nojR0uvMKvccIpNphnmVmO9Jumo"},"name":"Mr Yi Zou","name_elements":{"forename":"Yi","surname":"Zou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697019","data":{"address":{"address_line_1":"Thorpehall Road","address_line_2":"Kirk Sandall","country":"England","locality":"Doncaster","postal_code":"DN3 1QY","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"37dbf082d901ed2e0ace68e77ff3c1178b022029","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697019/persons-with-significant-control/individual/GdYPdOiT3XT1jNwDZys91iSTYgs"},"name":"Mrs Fiona Elizabeth Greenwood-Mitchell","name_elements":{"forename":"Fiona","middle_name":"Elizabeth","surname":"Greenwood-Mitchell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697029","data":{"address":{"address_line_1":"Arctic House","address_line_2":"Glasedale Drive","country":"United Kingdom","locality":"Billborough","postal_code":"NG8 4GY","premises":"Unit 3","region":"Nottingham"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1996},"etag":"efa67c165b02dd76d5e047028f47406fdd1e1587","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697029/persons-with-significant-control/individual/TS7LiWpbAwO00JuHYxu3ucabzlg"},"name":"Jasmin Carangan","name_elements":{"forename":"Jasmin","surname":"Carangan"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697039","data":{"address":{"address_line_1":"Queen Anne Street","country":"United Kingdom","locality":"London","postal_code":"W1G 9JB","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"553cf3d7af4531d83801852962a79512284a3953","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697039/persons-with-significant-control/individual/UawnwIV-aT7vWZaKrX5DHZcN_HQ"},"name":"Mr Richard Sowler","name_elements":{"forename":"Richard","surname":"Sowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697039","data":{"address":{"address_line_1":"Queen Anne Street","country":"United Kingdom","locality":"London","postal_code":"W1G 9JB","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"30142f8aee5eb28b97cc27e1c5455b1e8384dae9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697039/persons-with-significant-control/individual/2uij0joxHJ2ZlOO8VU5qn0zDWr0"},"name":"Thomas Sowler","name_elements":{"forename":"Thomas","surname":"Sowler"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15698399","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"b35a6673e793008f75a0160f1ed1243f12970359","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698399/persons-with-significant-control/individual/p5TXw2hF4om74E37iEdndDfVJGM"},"name":"Mrs Madeleine Guderley","name_elements":{"forename":"Madeleine","surname":"Guderley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15698399","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"328b5b927bdac41433d6b65d11c7d0701ea4732a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698399/persons-with-significant-control/individual/S2s8dncUN1BUkV8IdgjcjKNfu3o"},"name":"Mr Henry Guderley","name_elements":{"forename":"Henry","surname":"Guderley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15698409","data":{"address":{"address_line_1":"Wood Street","country":"United Kingdom","locality":"London","postal_code":"E17 3NT","premises":"245, Broadwest Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"4d0c62074371abf202c22efb342e14f2e7c665b2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698409/persons-with-significant-control/individual/HXbekPYXqMxUqzamgmmRH7MUokU"},"name":"Mr Michael Olusegun-Staveley","name_elements":{"forename":"Michael","surname":"Olusegun-Staveley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"SC809179","data":{"address":{"address_line_1":"Ash Wynd","country":"Scotland","locality":"Glasgow","postal_code":"G72 7ZD","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1987},"etag":"23e012d28875db694bbd6f6ce3f1e74004509b3c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC809179/persons-with-significant-control/individual/pS4j51FhLNtsOulduYEI7qJ8MTU"},"name":"Mr Raecher Thomas Hiscoe","name_elements":{"forename":"Raecher","middle_name":"Thomas","surname":"Hiscoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699249","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"London","postal_code":"SE16 3UQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"efda696ceaafcdbc1270b4ce32315374b0f5070a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699249/persons-with-significant-control/individual/u7DaVXN8ek-54nvwMA8Rzu36JeA"},"name":"Mr Jeremie Alamazani","name_elements":{"forename":"Jeremie","surname":"Alamazani","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15214409","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"Fifth Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"e0e3b891e6c67b010024853345bc9e67fab0ce52","kind":"individual-person-with-significant-control","links":{"self":"/company/15214409/persons-with-significant-control/individual/v4-8tFmDn0Q2sgeOtXFw_hXsTzE"},"name":"Mr Sri Ganesh Nadarajah","name_elements":{"forename":"Sri","middle_name":"Ganesh","surname":"Nadarajah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"SC809189","data":{"address":{"address_line_1":"Shewalton Drive","address_line_2":"Drybridge","country":"Scotland","locality":"Irvine","postal_code":"KA11 5BT","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"1bf56d0fc194c3f950f7a5b96517eef961a70298","kind":"individual-person-with-significant-control","links":{"self":"/company/SC809189/persons-with-significant-control/individual/X1h2lvCnHxnomLAfqAeJhEw2GMk"},"name":"Scott Thompson","name_elements":{"forename":"Scott","surname":"Thompson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699589","data":{"address":{"address_line_1":"Leigh Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS4 2DT","premises":"59","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"9e6f99c7b7c8bcbccf9d129b23fdaa5ed58a5f5a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699589/persons-with-significant-control/individual/1pi37Ycld04Ej4XeEqwSdhXAiaQ"},"name":"Mr Satnam Singh Samra","name_elements":{"forename":"Satnam","middle_name":"Singh","surname":"Samra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699619","data":{"address":{"address_line_1":"Nimrod Avenue","country":"England","locality":"Southam","postal_code":"CV47 1AG","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1952},"etag":"967e6b81dbcf0335ad4fdef515b3b755baebd874","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699619/persons-with-significant-control/individual/ST8H7zc7NuTbUeoHI6JJVXK3BqI"},"name":"Mr Alexander William Ian Morrison","name_elements":{"forename":"Alexander","middle_name":"William Ian","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699729","data":{"address":{"address_line_1":"Maygrove Road","country":"England","locality":"London","postal_code":"NW6 2EB","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"99295222e58802afb3866aae39d0f4c8f76dd4a7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699729/persons-with-significant-control/individual/MpaTJv07ottlMLul1ealrIxkV_4"},"name":"Mr Naem Gorgi Ishak","name_elements":{"forename":"Naem","middle_name":"Gorgi","surname":"Ishak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"12696459","data":{"address":{"address_line_1":"10 Coopers Way","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 5TE","premises":"Gateway House","region":"Essex"},"etag":"eb9b60a7c623287ee606f59ce15890d206a1acde","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11508515"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12696459/persons-with-significant-control/corporate-entity/AUcVWrueb0uafiwruvw5nDIB_fk"},"name":"Gateway Property Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15699919","data":{"address":{"address_line_1":"Spire Close","address_line_2":"Kirkby-In-Ashfield","country":"England","locality":"Nottingham","postal_code":"NG17 9JS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"ae49b1454ce2b220c4361ab67285facf6e4d854d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699919/persons-with-significant-control/individual/TPFfEMO3MinCSjmor1bcbRPIk-0"},"name":"Mr Jonathan Andrew Booth","name_elements":{"forename":"Jonathan","middle_name":"Andrew","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15679859","data":{"address":{"address_line_1":"Britton Street","country":"United Kingdom","locality":"London","postal_code":"EC1M 5UX","premises":"60-61"},"ceased_on":"2025-11-20","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"077efea565b3ada92ed57b4b5df60f727cf3aadf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679859/persons-with-significant-control/individual/TA9PnZTspMj-1PtW0c5tmFOL-BQ"},"name":"Mr Trevor James Fenwick","name_elements":{"forename":"Trevor","middle_name":"James","surname":"Fenwick","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699929","data":{"address":{"address_line_1":"Cobland Road","country":"England","locality":"London","postal_code":"SE12 9SD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"7fde7d447f4e6d10f7dad2b93fa39ab5b6ba9dde","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699929/persons-with-significant-control/individual/KoPpYLNyTnUVAxmg05n4XmK-l6Q"},"name":"Adeniyi Ademosu","name_elements":{"forename":"Adeniyi","surname":"Ademosu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699939","data":{"address":{"address_line_1":"Holcroft Drive","address_line_2":"Cuddington","country":"England","locality":"Northwich","postal_code":"CW8 2BS","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"5891d80b020b41e5de0c9eb4562c00b7b93d13a6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699939/persons-with-significant-control/individual/7N84rPsElw4VRM7rAmwGMax9LYY"},"name":"Mrs Wiem Ben Salem","name_elements":{"forename":"Wiem","surname":"Ben Salem","title":"Mrs"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15700439","data":{"address":{"address_line_1":"The Square Shopping Centre, Pontardulais Road","country":"United Kingdom","locality":"Llanelli","postal_code":"SA14 6NT","premises":"Unit 5 \u0026 6, Cross Hands","region":"Carmarthenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"78005a8025640b0db7d9042ba361cc4973c8d7e3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700439/persons-with-significant-control/individual/ofkrwr_csT9TcR4PzbrhILIYSsA"},"name":"Dr Achmad Da Costa","name_elements":{"forename":"Achmad","surname":"Da Costa","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-02"}}
{"company_number":"15700439","data":{"address":{"address_line_1":"The Square Shopping Centre, Pontardulais Road","country":"United Kingdom","locality":"Llanelli","postal_code":"SA14 6NT","premises":"Unit 5 \u0026 6, Cross Hands","region":"Carmarthenshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"498e37c6b005c449bf8d7368474c4f71325a809f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700439/persons-with-significant-control/individual/k0Y5GaTJrDsI65C0_o3OQjSVyiQ"},"name":"Mrs Gadija Da Costa","name_elements":{"forename":"Gadija","surname":"Da Costa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-02"}}
{"company_number":"15700449","data":{"address":{"address_line_1":"Montalan Crescent","address_line_2":"Selsey","country":"England","locality":"Chichester","postal_code":"PO20 9HB","premises":"24 Tythe Barn Chalets"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"17b0ca2018b1fbee6187165c1735db2299254631","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700449/persons-with-significant-control/individual/29_viM0DFvIjgBHA3N3PuFGDLg0"},"name":"Mr Emerson Carlos Da Silva De Gaspari","name_elements":{"forename":"Emerson","middle_name":"Carlos","surname":"Da Silva De Gaspari","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700449","data":{"address":{"address_line_1":"Montalan Crescent","address_line_2":"Selsey","country":"England","locality":"Chichester","postal_code":"PO20 9HB","premises":"24 Tythe Barn Chalets"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"b665badd1a1bdd3f12595accc41dcc1d7f0c63e2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700449/persons-with-significant-control/individual/Qyc37xWFwEKwPERJpesrzs5f3HM"},"name":"Mrs Adelaine Eliane Schafer","name_elements":{"forename":"Adelaine","middle_name":"Eliane","surname":"Schafer","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700529","data":{"address":{"address_line_1":"Brentry Lane","country":"United Kingdom","locality":"Bristol","postal_code":"BS10 6QQ","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"691f2bc5a3937304fc2d3eac94637d553d7670ec","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700529/persons-with-significant-control/individual/ZjFnlGydB_gd8qjpI2-c7dC1Nz0"},"name":"Mrs Elaine Marie Bailey","name_elements":{"forename":"Elaine","middle_name":"Marie","surname":"Bailey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"13254989","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"London","postal_code":"E1 2JY","premises":"172"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"52930fdda03e8f3ef7c10be95116c381bb94af07","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13254989/persons-with-significant-control/individual/stxzrhNakG0NSjUy1quRW_TRtyw"},"name":"Mr Muhammad Mohibbullah","name_elements":{"forename":"Muhammad","surname":"Mohibbullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-05-01"}}
{"company_number":"15700829","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Upminster","postal_code":"RM14 2SJ","premises":"Suite 17, Essex House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"3864da224d723c9f82df9d5d852b55c0b4eaf524","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700829/persons-with-significant-control/individual/TOmzaYKqf9gcgusfb_WFZEP-Iig"},"name":"Mr Grant Berman","name_elements":{"forename":"Grant","surname":"Berman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"00201929","data":{"address":{"address_line_1":"Pontefract Lane","country":"England","locality":"Leeds","postal_code":"LS9 0RA","premises":"Prince Edward Works"},"etag":"5d4bf8ceacb07a42eb6b7949625f2f73486ea434","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"00067025"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00201929/persons-with-significant-control/corporate-entity/WbeE0kvjsn69XOwya1ZTG-rTCBg"},"name":"Howarth Timber Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"SC809319","data":{"address":{"address_line_1":"Gateway Business Park","address_line_2":"Beancross Road","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8WX","premises":"Unit 4b"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1987},"etag":"7fe522964c426d1b8fc87c7539423b082ee56220","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC809319/persons-with-significant-control/individual/wqR3B-XwdK0TXgPxL-JL3QDaJZo"},"name":"Mr Aaron Simpson","name_elements":{"forename":"Aaron","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15701239","data":{"address":{"address_line_1":"Carmel Close","country":"England","locality":"Chester","postal_code":"CH1 5QP","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"566611643ffe551e0742c6397a60ffc270efdf19","kind":"individual-person-with-significant-control","links":{"self":"/company/15701239/persons-with-significant-control/individual/lH5TaobDHcHhoYaKtZQOJ8EwXAw"},"name":"Mr Michael Robert Kennedy","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15701249","data":{"address":{"address_line_1":"Bowesfield Park","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS18 3EX","premises":"3 Kingfisher Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"7bad25d3deae26d7aaf9721dab250fd9c2b003b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15701249/persons-with-significant-control/individual/gfcN6Ib7JzI3uxP_M-vdamtacDY"},"name":"Gary Burton","name_elements":{"forename":"Gary","surname":"Burton"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15701249","data":{"address":{"address_line_1":"Bowesfield Park","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS18 3EX","premises":"3 Kingfisher Court"},"ceased_on":"2024-07-01","country_of_residence":"United States","date_of_birth":{"month":6,"year":1974},"etag":"f04ed1c38f463b3c61f0fa8deefd19bbea08ef6b","kind":"individual-person-with-significant-control","links":{"self":"/company/15701249/persons-with-significant-control/individual/QewBIKo4q6uz5hkzdaAUMYxea3c"},"name":"Glen Burton","name_elements":{"forename":"Glen","surname":"Burton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-02"}}
{"company_number":"06597558","data":{"address":{"address_line_1":"Garden Fields","address_line_2":"Offley","country":"England","locality":"Hitchin","postal_code":"SG5 3DF","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"3e0b759f1f9aff82f5abf6e4d5adbd095d7d3d4f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06597558/persons-with-significant-control/individual/Il3-cwHvBYmTQrC5RlX1jIGo3CY"},"name":"Mr Amit Patel","name_elements":{"forename":"Amit","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08532238","data":{"address":{"address_line_1":"Hamhaugh Island","locality":"Shepperton","postal_code":"TW17 9LP","premises":"26","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"1b7e894f06c9a2c6ba2d0be139fc251665f5d0f7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08532238/persons-with-significant-control/individual/yzCuTDsZme804pbxa-BjQZPZzNA"},"name":"Mr David John Clinton","name_elements":{"forename":"David","middle_name":"John","surname":"Clinton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-16"}}
{"company_number":"09064308","data":{"address":{"country":"United Kingdom","locality":"Gillingham","postal_code":"ME7 1TR","premises":"83 Church Street","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"538e9e6acfe431493fee23bc9e58ae4161ea2a88","kind":"individual-person-with-significant-control","links":{"self":"/company/09064308/persons-with-significant-control/individual/GPwr9fT8fZmi5JukJ3h0uPDafuU"},"name":"Mr Ozcan Taycur","name_elements":{"forename":"Ozcan","surname":"Taycur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03978968","data":{"address":{"address_line_1":"Palmers Wharf, Emms Passage","care_of":"C/O LADY PHANTASIE","locality":"Kingston Upon Thames","postal_code":"KT1 1HG","premises":"Berth 4","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1942},"etag":"bd8667cb4ed3516e31e377055cdb3e20a12bd61e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03978968/persons-with-significant-control/individual/hm2k6ekXnAloBPYkZkjxA09g2iU"},"name":"Mr Basil John Damien Rickard","name_elements":{"forename":"Basil","middle_name":"John Damien","surname":"Rickard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10203788","data":{"address":{"address_line_1":"Nidd","country":"England","locality":"Harrogate","postal_code":"HG3 3BH","premises":"2 Bonapart"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"6f6872a061b26c586b7df00c4c96f8d7dfdc291c","kind":"individual-person-with-significant-control","links":{"self":"/company/10203788/persons-with-significant-control/individual/vOMo_-jey-KmfRoXLhjvPg65iK8"},"name":"Mr Stephen Antony Brown","name_elements":{"forename":"Stephen","middle_name":"Antony","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-27"}}
{"company_number":"10203788","data":{"address":{"address_line_1":"Nidd","country":"England","locality":"Harrogate","postal_code":"HG3 3BH","premises":"2 Bonapart"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"1e102954992ccdda0b05efebb56894f441b3c2bf","kind":"individual-person-with-significant-control","links":{"self":"/company/10203788/persons-with-significant-control/individual/rWb_ixLp85cW7QmEl3eSg_flgI4"},"name":"Mrs Jayne Brown","name_elements":{"forename":"Jayne","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-16"}}
{"company_number":"04283788","data":{"address":{"address_line_1":"Omega Park","address_line_2":"Omega Park","country":"United Kingdom","locality":"Alton","postal_code":"GU34 2QE","premises":"5","region":"Hampshire"},"etag":"3ee5a5446e3629de2c41d13215769ceee12043f1","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Acts","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"06446749"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04283788/persons-with-significant-control/corporate-entity/i5G0B6tnT-0HTRVJUsltloWo2Pw"},"name":"Contractor Financial (Holdings)Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09051278","data":{"address":{"address_line_1":"Nottingham Road","address_line_2":"Beeston","care_of":"SHEETFABS BUILDING","locality":"Nottingham","postal_code":"NG9 6DR","premises":"67 Nottingham Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"cfa0415a4fe4804fb686c5d10048e88520c9b42c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"ATKINSON EVANS LIMITED ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Mark Herrod"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09051278/persons-with-significant-control/individual/xijLvfoXv67O9qrSc3oHZZKo-gs"},"name":"Mr Mark Herrod","name_elements":{"forename":"Mark","surname":"Herrod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-22"}}
{"company_number":"04765918","data":{"address":{"address_line_1":"Buckingham Palace Road","country":"England","locality":"London","postal_code":"SW1W 9SA","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"9f4c9aad06105b545204db829c2f0a472e262ad0","kind":"individual-person-with-significant-control","links":{"self":"/company/04765918/persons-with-significant-control/individual/JVVWDmV35SdFPSF_QEWlduoiJ5o"},"name":"Mr Nicholas Reginald Brown","name_elements":{"forename":"Nicholas","middle_name":"Reginald","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04765918","data":{"address":{"address_line_1":"Buckingham Palace Road","country":"England","locality":"London","postal_code":"SW1W 9SA","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"259cb439ef727f78d6600ef997ba2dfe18853ce7","kind":"individual-person-with-significant-control","links":{"self":"/company/04765918/persons-with-significant-control/individual/fXw6ILHUJCElKkQzkhQz1hkfp5I"},"name":"Mr Simon Philip Lent","name_elements":{"forename":"Simon","middle_name":"Philip","surname":"Lent","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04765918","data":{"address":{"address_line_1":"Buckingham Palace Road","country":"England","locality":"London","postal_code":"SW1W 9SA","premises":"140"},"etag":"4e5e088ba7fb68cfdbac815a9fca1fbde5f08efa","identification":{"country_registered":"England","legal_authority":"Companies House Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies","registration_number":"09758453"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04765918/persons-with-significant-control/corporate-entity/ok_yXlajKav2xY6-ucKieVftH0A"},"name":"Subtvu Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10209098","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"eebff576456229bed7951fe43645d57e3099919e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10209098/persons-with-significant-control/individual/t42PbVaZoX8pu3DTWZudZWwWK5M"},"name":"Bruce Fraser","name_elements":{"forename":"Bruce","surname":"Fraser"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"07630748","data":{"address":{"address_line_1":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 7NS","premises":"93 Market Street","region":"Lancashire"},"ceased_on":"2022-11-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"84c21ada42f7893a027b8fe4c3deec28ea5d4398","kind":"individual-person-with-significant-control","links":{"self":"/company/07630748/persons-with-significant-control/individual/f8bEyyQOZwjdquVvCHoKN-0B4r0"},"name":"Mr Martin Jonathan Hill","name_elements":{"forename":"Martin","middle_name":"Jonathan","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-12"}}
{"company_number":"09035458","data":{"address":{"address_line_1":"Hackwood","country":"England","locality":"Robertsbridge","postal_code":"TN32 5ER","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"395452c23c6cf4bab4744f8810811e17e88f2b99","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09035458/persons-with-significant-control/individual/v9S1xL3qV9eMMB4vndIXXm3B5H0"},"name":"Mr John Clive Andrews","name_elements":{"forename":"John","middle_name":"Clive","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"03747688","data":{"address":{"address_line_1":"Corley","country":"United Kingdom","locality":"Coventry","postal_code":"CV7 8AW","premises":"Beckfield Lodge Farm Breach Oak Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"1f7fe72fa30f88b8257ade39a855f414af93ffb6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03747688/persons-with-significant-control/individual/nTFJfLLchast6_76BrIPz0RWFs4"},"name":"Mr Nigel Sean O'Donoghue","name_elements":{"forename":"Nigel","middle_name":"Sean","surname":"O'Donoghue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02162748","data":{"address":{"address_line_1":"Beech Croft Lane","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 1QN","premises":"2 Beech Croft Mews","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"cbc7cbd27b0627700d9c6e62bbcacbc5805d867c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02162748/persons-with-significant-control/individual/S8XirfpoagxuHjIY5AQT_peLrSw"},"name":"Mr Jeremy Martin","name_elements":{"forename":"Jeremy","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-22"}}
{"company_number":"02162748","data":{"address":{"address_line_1":"Hebden Road","address_line_2":"Oxenhope","country":"United Kingdom","locality":"Keighley","postal_code":"BD22 9TD","premises":"Wild Fields","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"b3f75730cea8ee13faea9c49a854f71fb2a4090e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02162748/persons-with-significant-control/individual/Y5XFsUGZSJ3r6cbmqI1cdrhI6h0"},"name":"Mr Andrew Martin","name_elements":{"forename":"Andrew","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-22"}}
{"company_number":"06251098","data":{"address":{"address_line_1":"Crane Gardens","country":"England","locality":"Hayes","postal_code":"UB3 4PD","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"df6ca79ca3d16c1e1fe1b1316d9cf473875c7672","kind":"individual-person-with-significant-control","links":{"self":"/company/06251098/persons-with-significant-control/individual/434Gv8mwh5EUMO_l1xJlBBz1fGQ"},"name":"Mr Supuran Gill","name_elements":{"forename":"Supuran","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"07655668","data":{"address":{"address_line_1":"Wollaton","address_line_2":"Nottingham","country":"United Kingdom","locality":"Nottinghamshire","postal_code":"NG8 2TB","premises":"16 , Normanby Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"b3d849c04f2767eb81383065c764f2bb7069bb4f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07655668/persons-with-significant-control/individual/WGDSVDku08dccQlfAteuYrk7liQ"},"name":"Mr Ali Eftekhar Khonsari","name_elements":{"forename":"Ali","middle_name":"Eftekhar","surname":"Khonsari","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-02"}}
{"company_number":"06918668","data":{"address":{"address_line_1":"69 Tadros Court","country":"England","locality":"High Wycombe","postal_code":"HP13 7GF","premises":"Andrews House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"39e6e3fd3cc9730bf47b4c537da4396f3749834f","kind":"individual-person-with-significant-control","links":{"self":"/company/06918668/persons-with-significant-control/individual/id2HRLsrtmu9nNnns1BxqkG0k5s"},"name":"Mr Ameen Abdel Hamid Hassan Abu-Assad","name_elements":{"forename":"Ameen","middle_name":"Abdel Hamid Hassan","surname":"Abu-Assad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"06918668","data":{"address":{"address_line_1":"69 Tadros Court","country":"England","locality":"High Wycombe","postal_code":"HP13 7GF","premises":"Andrews House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"89c2322bb6baf4655b75a30f80de7f90618a0e64","kind":"individual-person-with-significant-control","links":{"self":"/company/06918668/persons-with-significant-control/individual/VdXX-9x6idOeJ_TZvpFUb-9T-QQ"},"name":"Mrs Afnan Elsarag","name_elements":{"forename":"Afnan","surname":"Elsarag","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10799988","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","premises":"Winnington House"},"ceased_on":"2017-06-02","etag":"a6444ea58abe9f077d6cc5b19a1c5112dc9c5f72","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10799988/persons-with-significant-control/corporate-entity/-vHdwCKvYS4CNR_Z0RnePpyOuTw"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"01149768","data":{"address":{"address_line_1":"Victoria Road South","country":"England","locality":"Chelmsford","postal_code":"CM1 1LN","premises":"Third Floor, Marlborough House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1950},"etag":"fed648b62e9300cda1d9ef2aaa18798a236362e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01149768/persons-with-significant-control/individual/xIWnFLYeF70J9FOqkpjf0-BeJTM"},"name":"Philip John Tolhurst","name_elements":{"forename":"Philip John","surname":"Tolhurst"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"01149768","data":{"address":{"address_line_1":"Victoria Road South","country":"England","locality":"Chelmsford","postal_code":"CM1 1LN","premises":"Third Floor, Marlborough House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"7662ac280e3e8770c24baf02df8ee2c3dad5c189","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01149768/persons-with-significant-control/individual/Gx9oJgv0YWa6Plle10jG4TfOhJM"},"name":"Patrick John Denis Tolhurst","name_elements":{"forename":"Patrick John Denis","surname":"Tolhurst"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"09596258","data":{"address":{"address_line_1":"Pecan Creek Road","country":"United States","locality":"Fredericksburg","po_box":"78624","postal_code":"78624","premises":"3024","region":"Teax"},"etag":"35072da41ec6cf791c4233e373a86f94230a7f57","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Liability Company","place_registered":"Register Of Companies","registration_number":"05123979"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09596258/persons-with-significant-control/corporate-entity/EbP9Eu58Q4qu6MvRriopd7v2Wo8"},"name":"Mike Robinson Wild Foods Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06266508","data":{"address":{"address_line_1":"Cook Way","country":"United Kingdom","locality":"Taunton","postal_code":"TA2 6BJ","premises":"3 Marco Polo House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"49e78430bb8fc0416e2e0c91a28aa7d7e53fb24f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06266508/persons-with-significant-control/individual/WihK2IkyemgmlRYSc0Zwx8FzGXU"},"name":"Mr Michael John Trott","name_elements":{"forename":"Michael","middle_name":"John","surname":"Trott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06585718","data":{"address":{"address_line_1":"March Arch Tower","address_line_2":"Bryanston Street","country":"England","locality":"London","postal_code":"W1H 7AA","premises":"20 Th Floor"},"ceased_on":"2021-05-30","country_of_residence":"China","date_of_birth":{"month":12,"year":1980},"etag":"a3e7f43c99320f8e20318b8ed60fe91f7b97dc13","kind":"individual-person-with-significant-control","links":{"self":"/company/06585718/persons-with-significant-control/individual/LDPcIFZYBGTFSh02Wn1X3j9e-PI"},"name":"Mr Yong Wang","name_elements":{"forename":"Yong","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01583838","data":{"address":{"address_line_1":"Hinton Park","country":"England","locality":"Hinton St. George","postal_code":"TA17 8TL","premises":"Hinton Park Farm","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"6eeb274e7aed7075950a0b40bea463a645120ea8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01583838/persons-with-significant-control/individual/l_3glmPPjZJ-qLYv5EU8qcela9Y"},"name":"Mrs Carole Mary Ruell","name_elements":{"forename":"Carole","middle_name":"Mary","surname":"Ruell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01583838","data":{"address":{"address_line_1":"Hinton Park","country":"England","locality":"Hinton St. George","postal_code":"TA17 8TL","premises":"Hinton Park Farm","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"ec2f4f01c1f457109d26a3129466b2126153414d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01583838/persons-with-significant-control/individual/uFRuWa1vcc5a-S-rKeughgVg_vg"},"name":"Mr Edward Ruell","name_elements":{"forename":"Edward","surname":"Ruell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10800318","data":{"address":{"country":"United Kingdom","locality":"Harrow","postal_code":"HA2 7BZ","premises":"105 Elm Drive","region":"Middx."},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"4797617e38bb935e5558c6602b8a1c02f23f6f34","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10800318/persons-with-significant-control/individual/d2rXKiUaJqXJyG1yw_KznixspQw"},"name":"Mr Dipesh Vasantlal Joshi","name_elements":{"forename":"Dipesh","middle_name":"Vasantlal","surname":"Joshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-02"}}
{"company_number":"10800328","data":{"address":{"address_line_1":"Southend Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"19-20 Bourne Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"d3af0434fa28837de793abd8bf399e8662587f14","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10800328/persons-with-significant-control/individual/2fqhWbNFCELK-V3sU3TEuwC5smg"},"name":"Mrs Heather Mary Coney","name_elements":{"forename":"Heather","middle_name":"Mary","surname":"Coney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"10175068","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"Salford","postal_code":"M7 4FR","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"0efb36483e1f407bcbff0d6b8079499b2fd2e2fa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10175068/persons-with-significant-control/individual/arMtt9RoPjDZ5AAhhWEHTXI4F40"},"name":"Mr Levi Isaac Tangy","name_elements":{"forename":"Levi","middle_name":"Isaac","surname":"Tangy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-11"}}
{"company_number":"10800338","data":{"address":{"address_line_1":"110 Regent Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 7LT","premises":"West Walk Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1936},"etag":"d2c860027f536326c1a975ba598444684585f38c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10800338/persons-with-significant-control/individual/s6FAkRaQN7AKbbo0rI9fg978TUU"},"name":"Mr Stuart George Turner","name_elements":{"forename":"Stuart","middle_name":"George","surname":"Turner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-02"}}
{"company_number":"10800338","data":{"address":{"address_line_1":"110 Regent Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 7LT","premises":"West Walk Building"},"ceased_on":"2020-02-14","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1950},"etag":"6af0f80e217f40291b6c6d9ef80ef35ae77a5926","kind":"individual-person-with-significant-control","links":{"self":"/company/10800338/persons-with-significant-control/individual/-mLa5vV3UpPEsEQnRT996Wjd6zE"},"name":"Mr Keith Molloy","name_elements":{"forename":"Keith","surname":"Molloy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-02"}}
{"company_number":"10800338","data":{"address":{"address_line_1":"110 Regent Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 7LT","premises":"West Walk Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"8187b723235073000597861f90bfcca306833af4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10800338/persons-with-significant-control/individual/QBrxBXdsqUjy5eMdogdzG_0Ysfs"},"name":"Mr Ian Turner","name_elements":{"forename":"Ian","surname":"Turner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-02"}}
{"company_number":"03749028","data":{"address":{"address_line_1":"Enterprise Centre","address_line_2":"Station Road","country":"England","locality":"Theale","postal_code":"RG7 4AA","premises":"Unit 7","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"82ed3a66b97b7334d210f45b323e25a632de63dc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03749028/persons-with-significant-control/individual/BUhCP6F6R8gg1TS3c03YV1RQMQ4"},"name":"Mr Malcolm Andrew Thomson","name_elements":{"forename":"Malcolm","middle_name":"Andrew","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10800928","data":{"address":{"address_line_1":"Castle Grove Avenue","country":"England","locality":"Leeds","postal_code":"LS6 4BS","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"d4da5f0668b45935654f5b8a1709b217230b244f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10800928/persons-with-significant-control/individual/iFKX3JgrtzxrrY6OBBWLjuFFKNk"},"name":"Mrs Sarah Middleton","name_elements":{"forename":"Sarah","surname":"Middleton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"08078008","data":{"address":{"address_line_1":"Ibis Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RL","premises":"840","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"146d99aef4c35dadbd0ca83b75dca5ad83ed01c1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08078008/persons-with-significant-control/individual/J7s3ACtNZEYUwHoBRkHTmvlUy54"},"name":"Mr Francis Owusu-Agyemang","name_elements":{"forename":"Francis","surname":"Owusu-Agyemang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10800958","data":{"address":{"address_line_1":"Pinewood Road","country":"United Kingdom","locality":"Iver Heath","postal_code":"SL0 0NH","premises":"Pinewood Studios, East Side Complex 967","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"b5eb93461b772e6d96f4574e5ca5b3866847d3c0","kind":"individual-person-with-significant-control","links":{"self":"/company/10800958/persons-with-significant-control/individual/WFku973t7moXFkqQP3ibvkQpNzc"},"name":"Ms Marcia Alves Do Vales","name_elements":{"forename":"Marcia","middle_name":"Alves","surname":"Do Vales","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-02"}}
{"company_number":"08078008","data":{"address":{"address_line_1":"Ibis Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RL","premises":"840","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"2ade7f2ab50a52464035d159d5ea1c480b179ed6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08078008/persons-with-significant-control/individual/gCS7mUH3ULOxN8yM-BsF3f6wkGA"},"name":"Mrs Akosua Owusu-Agyemang","name_elements":{"forename":"Akosua","surname":"Owusu-Agyemang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06912858","data":{"address":{"address_line_1":"Euridge","address_line_2":"Colerne","country":"England","locality":"Chippenham","postal_code":"SN14 8BJ","premises":"Euridge Manor Farm","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1947},"etag":"e3b739d4ffe9890abdf969d7d4c5a195e305160c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06912858/persons-with-significant-control/individual/zT2WbOfD3DG4bECxU0CKS-s3s_Y"},"name":"Mr John Graham Robinson","name_elements":{"forename":"John","middle_name":"Graham","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10801228","data":{"address":{"address_line_1":"17-18 Pentonville","country":"Wales","locality":"Newport","postal_code":"NP20 5HB","premises":"Mill Street Social Club","region":"S Wales"},"ceased_on":"2017-06-02","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"e70edbe78be6aa47929c6ac9cdcd964ce591733a","kind":"individual-person-with-significant-control","links":{"self":"/company/10801228/persons-with-significant-control/individual/vi-QkwVu1m7vnD7YKdW5ICK20iE"},"name":"Ms Claire Kendall","name_elements":{"forename":"Claire","surname":"Kendall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-02"}}
{"company_number":"03038298","data":{"address":{"address_line_1":"Prinsted Lane","address_line_2":"Prinsted","country":"England","locality":"Emsworth","postal_code":"PO10 8HT","premises":"Phairdene"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1941},"etag":"b8ac9c8378e669ccc7a764be023f4a9a865d0f68","kind":"individual-person-with-significant-control","links":{"self":"/company/03038298/persons-with-significant-control/individual/Iy7W7yv3WviMaBUA-du3FHZIYLI"},"name":"Mr Graham Hamilton Hicks","name_elements":{"forename":"Graham","middle_name":"Hamilton","surname":"Hicks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-14"}}
{"company_number":"03038298","data":{"address":{"address_line_1":"Woodberry Lane","country":"England","locality":"Emsworth","postal_code":"PO10 8QN","premises":"2 Cockbush Cottages"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1942},"etag":"56194bf0dd0727b86d7317eee1276230138cf98f","kind":"individual-person-with-significant-control","links":{"self":"/company/03038298/persons-with-significant-control/individual/0993OakbFN8Qln-os8n7Ca_bNNM"},"name":"Mr Peter Ronald Horstead","name_elements":{"forename":"Peter","middle_name":"Ronald","surname":"Horstead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-14"}}
{"company_number":"08549318","data":{"address":{"address_line_1":"South View","address_line_2":"Holton Le Clay","country":"United Kingdom","locality":"Grimsby","postal_code":"DN36 5BW","premises":"40","region":"N E Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"83d3f31acb091aa0826ea59a862c941648d25a3f","kind":"individual-person-with-significant-control","links":{"self":"/company/08549318/persons-with-significant-control/individual/sEI9fDJLN87tui0uKvJ0JjV3N9U"},"name":"Mr Andrew Arthur Patch","name_elements":{"forename":"Andrew","middle_name":"Arthur","surname":"Patch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08549318","data":{"address":{"address_line_1":"Holton Le Clay","country":"United Kingdom","locality":"Grimsby","postal_code":"DN36 5BW","premises":"40 South View","region":"N E Lincolnshire"},"ceased_on":"2019-06-22","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"e534ee2ff9562dda753bfe2d1f458ecfd9b83e49","kind":"individual-person-with-significant-control","links":{"self":"/company/08549318/persons-with-significant-control/individual/AhHXP7fZ8ZTVMPluTKNYwQ8aLj8"},"name":"Mrs Diane Julie Patch","name_elements":{"forename":"Diane","middle_name":"Julie","surname":"Patch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC138358","data":{"address":{"address_line_1":"Leven","country":"Scotland","locality":"Fife","postal_code":"KY8 5NU","premises":"Smithygreen"},"ceased_on":"2019-01-03","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1946},"etag":"47f908db25a7ee8135e76edee0319c87a32f636a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC138358/persons-with-significant-control/individual/vMcqSWGUX_VPhHWfsWd843_BLzU"},"name":"Mr John Kenneth Waring","name_elements":{"forename":"John","middle_name":"Kenneth","surname":"Waring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06581108","data":{"address":{"address_line_1":"Admiralty Close","address_line_2":"West Drayton","locality":"London","postal_code":"UB7 9NJ","premises":"100","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"b4c7c72916c23236c760d85cc4b5c7dc3ae66c11","kind":"individual-person-with-significant-control","links":{"self":"/company/06581108/persons-with-significant-control/individual/Cl6fUe-VHNpM1aiSvCUrL15Q-DY"},"name":"Mr Richard Abongnelah","name_elements":{"forename":"Richard","surname":"Abongnelah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04746498","data":{"address":{"address_line_1":"Balchins Close","country":"England","locality":"Wisborough Green","postal_code":"RH14 0DW","premises":"Mill Meadow","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"7f711aca75f5757daa967d5968f6357d12431fde","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04746498/persons-with-significant-control/individual/wcF1csB-6wddAI8q3byQCB0RbyA"},"name":"Mrs Caroline Francis Spackman","name_elements":{"forename":"Caroline","middle_name":"Francis","surname":"Spackman","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10801328","data":{"address":{"address_line_1":"Hollowell Reservoir","country":"United Kingdom","locality":"Hollowell","postal_code":"NN6 8RL","premises":"Keepers Lodge","region":"Northampton"},"etag":"e9cf7c0ad9d4be49f8a9ab823827931022dbb89a","identification":{"legal_authority":"British","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10801328/persons-with-significant-control/corporate-entity/m-wtmOlQkonI0I2gYDjO45ZyYd8"},"name":"Xanadu Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-02"}}
{"company_number":"04746498","data":{"address":{"address_line_1":"Balchins Close","country":"England","locality":"Wisborough Green","postal_code":"RH14 0DW","premises":"Mill Meadow","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"205206dab735caa16567d5e695a4848330641da1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04746498/persons-with-significant-control/individual/-idIIrhrCbgtnbJTMs_zTsGfNQ0"},"name":"Mr Paul Martin Spackman","name_elements":{"forename":"Paul","middle_name":"Martin","surname":"Spackman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10071608","data":{"address":{"address_line_1":"Azalea Walk","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 2EJ","premises":"40","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"286382bc04b2845464c07c5f58ef00315fc0883a","kind":"individual-person-with-significant-control","links":{"self":"/company/10071608/persons-with-significant-control/individual/OXef1NHx_jGbWBpzu1v2CyRjWco"},"name":"Mr Clifford Mario Da Cunha","name_elements":{"forename":"Clifford","middle_name":"Mario","surname":"Da Cunha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08542518","data":{"address":{"address_line_1":"Quantum House 22-24 Red Lion Court","country":"United Kingdom","locality":"London","postal_code":"EC4A 3EB","premises":"Lower Third Floor Evelyn Suite"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"4a3e1eab95efd67d527908a201e2a094a5b2922f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08542518/persons-with-significant-control/individual/lyE2eh28UWXmO-ByQ4MIgGHpEWg"},"name":"Mr Gordon Thomas Devlin","name_elements":{"forename":"Gordon","middle_name":"Thomas","surname":"Devlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"07951648","data":{"address":{"address_line_1":"Stamford Hill","country":"England","locality":"London","postal_code":"N16 6XP","premises":"First Loor Offices 94"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"c4fd3c448c6c6b07897edbf27a330bb3564cd4b5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07951648/persons-with-significant-control/individual/SxsUKaKPT7TTvoIzKxSTb7xybo0"},"name":"Mr Liran Nathan","name_elements":{"forename":"Liran","surname":"Nathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06550388","data":{"address":{"address_line_1":"Somerset Street","country":"Wales","locality":"Abertillery","postal_code":"NP13 1DL","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"5225d96a5456bf4fd3025f757d190fe194ffd5e8","kind":"individual-person-with-significant-control","links":{"self":"/company/06550388/persons-with-significant-control/individual/bAPMMQZkKNVzud42NU0cAtp__dE"},"name":"Mr Jonathan Simon Evans","name_elements":{"forename":"Jonathan","middle_name":"Simon","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10801398","data":{"address":{"address_line_1":"439 North Woolwich Road","country":"England","locality":"London","postal_code":"E16 2BS","premises":"Unit 1f, St. Marks Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"95f155c5c289f6a2e31b214ed63bf457b20e7839","kind":"individual-person-with-significant-control","links":{"self":"/company/10801398/persons-with-significant-control/individual/9rxPTQGjSUlMyS-d9uVmYHH8U9Y"},"name":"Mr Jakirul Islam","name_elements":{"forename":"Jakirul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-02"}}
{"company_number":"08551198","data":{"address":{"address_line_1":"Hayscastle Close","address_line_2":"Callands","locality":"Warrington","postal_code":"WA5 9UR","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"671b228d2da71b6f0ec6f24e31dd40d2a45f2961","kind":"individual-person-with-significant-control","links":{"self":"/company/08551198/persons-with-significant-control/individual/QXf_THFxhBJ8WAqVJ-nw2Jyp8Mo"},"name":"Mr Christopher Chambers","name_elements":{"forename":"Christopher","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-31"}}
{"company_number":"07653458","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Huddersfield","postal_code":"HD1 2EW","premises":"Bank Chambers"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"bbc196e091437e178b8c7e0fbefe97bf78b37b0f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07653458/persons-with-significant-control/individual/zCXsqLGaCCGAi4llIcFfTO1NAuY"},"name":"Mrs Sukhbinder Kaur Khangura","name_elements":{"forename":"Sukhbinder","middle_name":"Kaur","surname":"Khangura","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08552478","data":{"address":{"address_line_1":"Vivian Avenue","address_line_2":"Hendon Central","locality":"London","postal_code":"NW4 3XP","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"ce7a565fdbb458836abc778437378fc4a5e6ec7c","kind":"individual-person-with-significant-control","links":{"self":"/company/08552478/persons-with-significant-control/individual/6fwgnMEgT1YEXs-bl5eHyw_Bid8"},"name":"Mr Assaf Aharon","name_elements":{"forename":"Assaf","surname":"Aharon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2017-05-31"}}
{"company_number":"10213448","data":{"address":{"address_line_1":"12 Blacks Road","country":"United Kingdom","locality":"London","postal_code":"W6 9EU","premises":"Willmott House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"80881a75b60f4d77f9b6ca9b429471d5b7174251","kind":"individual-person-with-significant-control","links":{"self":"/company/10213448/persons-with-significant-control/individual/vyye5BwPq3mHhZxF_uWO-1OsRbE"},"name":"Lady Julia Wigan","name_elements":{"forename":"Julia","surname":"Wigan","title":"Lady"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-02"}}
{"company_number":"07653458","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Huddersfield","postal_code":"HD1 2EW","premises":"Bank Chambers"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"da711a0385947c3651da0b17368ffeb52b9e8030","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07653458/persons-with-significant-control/individual/SLXc0r2sI0vOcI2C7mIOPKuMc-U"},"name":"Mr Rashpal Singh Khangura","name_elements":{"forename":"Rashpal","middle_name":"Singh","surname":"Khangura","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06230458","data":{"address":{"address_line_1":"Clifton Road","country":"England","locality":"Wokingham","postal_code":"RG41 1NE","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"53d5cc5055f042e35401924eb892965a4223d579","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06230458/persons-with-significant-control/individual/VoWLwapHzeXBjopM4TxgSnc5Qds"},"name":"Mr David Yates","name_elements":{"forename":"David","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-17"}}
{"company_number":"SC507188","data":{"address":{"address_line_1":"Newton Of Barras","country":"Scotland","locality":"Stonehaven","postal_code":"AB39 2TU","premises":"Swinewaird","region":"Kincardineshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1972},"etag":"0f14da2637d647dd16dab952e8042f923eed0cbc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC507188/persons-with-significant-control/individual/KG9qldG-qxkPvpxu6sQbkJA3_RI"},"name":"Mr Scott Millar Will","name_elements":{"forename":"Scott","middle_name":"Millar","surname":"Will","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10161608","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NZ","premises":"320"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"962bd8fcad45cf05657120efd5b450e6371a3424","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10161608/persons-with-significant-control/individual/b3gnEDOjkKnpOm9x0EJPTQj_qNc"},"name":"Mr Craig Dean Mcanuff","name_elements":{"forename":"Craig","middle_name":"Dean","surname":"Mcanuff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-04"}}
{"company_number":"10161608","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NZ","premises":"320"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"aa762b644425b744aea29d4002a58e5ce556437a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10161608/persons-with-significant-control/individual/XSk-Oc_zSGT945ASpwqmaJ67ku0"},"name":"Mr Shaun Leon Mcanuff","name_elements":{"forename":"Shaun","middle_name":"Leon","surname":"Mcanuff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-04"}}
{"company_number":"09034248","data":{"address":{"locality":"West Bromwich","postal_code":"B70 0RX","premises":"8 Siddons Way"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"de3cda08c40e7f2aa7722710b80cc2b40e9f3a5a","kind":"individual-person-with-significant-control","links":{"self":"/company/09034248/persons-with-significant-control/individual/1oU4p3YB6T24fZs7jzbV8s2UHik"},"name":"Mr Kharkwinder Singh","name_elements":{"forename":"Kharkwinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-30"}}
{"company_number":"08539918","data":{"address":{"address_line_1":"Braywick Road","locality":"Maidenhead","postal_code":"SL6 1DA","premises":"54","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"74815d14e7734e93a30b7c113d196e2dc7ede355","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08539918/persons-with-significant-control/individual/uHDcB3_6zwb3i1AfF8-cJ3P6FDA"},"name":"Mr Edward Anthony Merrett Hands","name_elements":{"forename":"Edward","middle_name":"Anthony Merrett","surname":"Hands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-22"}}
{"company_number":"08500258","data":{"address":{"address_line_1":"Geyland East Avenue 1","country":"Singapore","locality":"Tre Residences","premises":"7","region":"#09-02, S(389782)"},"country_of_residence":"Singapore","date_of_birth":{"month":7,"year":1985},"etag":"e849e5e45837e5de3dfd9357a48d0039bfc7d957","kind":"individual-person-with-significant-control","links":{"self":"/company/08500258/persons-with-significant-control/individual/xjrvDAjgKEcf_iWsjMOJFDjIIH8"},"name":"Miss Elaine Fung","name_elements":{"forename":"Elaine","surname":"Fung","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08464738","data":{"address":{"address_line_1":"Haverhill Road","country":"England","locality":"London","postal_code":"SW12 0HB","premises":"84a"},"ceased_on":"2022-07-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"56611173663979b625ae6fa2eeddad26ccd7fd50","kind":"individual-person-with-significant-control","links":{"self":"/company/08464738/persons-with-significant-control/individual/sTM9nPJnroKLzapvBEUCN3DRF1o"},"name":"Miss Lara Jane Cornwall","name_elements":{"forename":"Lara","middle_name":"Jane","surname":"Cornwall","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"07993768","data":{"address":{"address_line_1":"1404 - 1410 High Road","country":"United Kingdom","locality":"Whetstone","postal_code":"N20 9BH","premises":"Turnberry House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"eb4fdbae9efa8aa547c917eb2278fbc62f20a504","kind":"individual-person-with-significant-control","links":{"self":"/company/07993768/persons-with-significant-control/individual/pLYzL-qxvMOeB6EG4QEWWTVfH7A"},"name":"Mr Teshome Abebe Asfaw","name_elements":{"forename":"Teshome","middle_name":"Abebe","surname":"Asfaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04223448","data":{"address":{"address_line_1":"92 Town Court Lane","address_line_2":"Pettswood","locality":"Orpington","postal_code":"BR5 1EJ","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"41f901daf681a69d9feccefdd229645d0bd19df4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04223448/persons-with-significant-control/individual/buNUgHu60D3ZSdUNyLwzC-NkOls"},"name":"Mr Jengiz Ali","name_elements":{"forename":"Jengiz","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07993768","data":{"address":{"address_line_1":"1404 - 1410 High Road","country":"United Kingdom","locality":"Whetstone","postal_code":"N20 9BH","premises":"Turnberry House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"66893b2f18863d3d9064b064fa6c7b945fdfe51c","kind":"individual-person-with-significant-control","links":{"self":"/company/07993768/persons-with-significant-control/individual/XnuaKdEUEtwU-yF2dH51G8X6dnE"},"name":"Mr Abiy Hailu Gebreselassie","name_elements":{"forename":"Abiy","middle_name":"Hailu","surname":"Gebreselassie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09589238","data":{"address":{"address_line_1":"Lacey Grove","country":"England","locality":"Uxbridge","postal_code":"UB10 0FR","premises":"04","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"565a8096e09536d64f7fcaf2cc93331aa415af20","kind":"individual-person-with-significant-control","links":{"self":"/company/09589238/persons-with-significant-control/individual/gLmSdTnGVAfPNYEt8o29SlE9p50"},"name":"Dr Yusrah Khan","name_elements":{"forename":"Yusrah","surname":"Khan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08536588","data":{"address":{"address_line_1":"Broadoak Road","locality":"Milstead","postal_code":"ME9 8AD","premises":"3 Woodstock Cottage","region":"Kent"},"ceased_on":"2019-06-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"3abdd2217ba9cfa586425356bb1ae7ffdd7b1d4f","kind":"individual-person-with-significant-control","links":{"self":"/company/08536588/persons-with-significant-control/individual/_v_JQ0RDgQbGsLPJhlaWQep47zg"},"name":"Mr Richard James Morton","name_elements":{"forename":"Richard","middle_name":"James","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"06922568","data":{"address":{"address_line_1":"Prior Lane","country":"England","locality":"Dunston","postal_code":"LN4 2SP","premises":"Prior Lodge"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"6b16e09f8168732dcc2b6b23079638716e8c8256","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06922568/persons-with-significant-control/individual/2XrRZUu75LBbS7H3hJ_-9L87Fic"},"name":"Mr Kevin Lee","name_elements":{"forename":"Kevin","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06922568","data":{"address":{"address_line_1":"Prior Lane","country":"England","locality":"Dunston","postal_code":"LN4 2SP","premises":"Prior Lodge"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"2f40fc4af720ed3935fc6444067f7534e268e0d7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06922568/persons-with-significant-control/individual/welg0ardgF8z8fdSqdFdc2jIdHw"},"name":"Mrs Alice Rose Lee","name_elements":{"forename":"Alice","middle_name":"Rose","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08515338","data":{"address":{"address_line_1":"Lifford Lane","address_line_2":"Kings Norton, Birmingham","country":"United Kingdom","locality":"United Kingdom","postal_code":"B30 3JN","premises":"Lifford Hall"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"d1b01d4215f21c41fb05e785bfa78f495e2b8886","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08515338/persons-with-significant-control/individual/GNY_eGTbSNQxHGIJel-a5W6CGHI"},"name":"Mr John Anthony Mcevoy","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Mcevoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04196308","data":{"address":{"address_line_1":"247 West Green Road","address_line_2":"Tottenham","locality":"London","postal_code":"N15 5ED"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"3b517d995d0e89ad73870ec2ae825b746482b7ab","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04196308/persons-with-significant-control/individual/6hQT3AqUcPuIV8SxCvQo6vGcj2Y"},"name":"Mr Ozan Beliger","name_elements":{"forename":"Ozan","surname":"Beliger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"08515338","data":{"address":{"address_line_1":"Lifford Lane","address_line_2":"Kings Norton, Birmingham","country":"United Kingdom","locality":"United Kingdom","postal_code":"B30 3JN","premises":"Lifford Hall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"8ab42e3a36720f09a3ba3bb3c979b2b8b0c6a290","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08515338/persons-with-significant-control/individual/w797du7AVkCvEltaaETrDS7fxIM"},"name":"Mrs Julie Marie Mcevoy","name_elements":{"forename":"Julie","middle_name":"Marie","surname":"Mcevoy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09067868","data":{"address":{"address_line_1":"Salisbury Road","address_line_2":"Winkton","country":"England","locality":"Christchurch","postal_code":"BH23 7AR","premises":"Finches","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"0d55db17c90c28dd5e6c1253e908668f9b4f9f39","kind":"individual-person-with-significant-control","links":{"self":"/company/09067868/persons-with-significant-control/individual/i_K-xUzyk3iaqn71hzK_EDoIEok"},"name":"Mr Marc Downer","name_elements":{"forename":"Marc","surname":"Downer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-04"}}
{"company_number":"10802498","data":{"address":{"address_line_1":"Gower House","address_line_2":"23 Tir Y Farchnad","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 3GS","premises":"Suite 1 Ground Floor"},"ceased_on":"2020-09-17","country_of_residence":"India","date_of_birth":{"month":2,"year":1994},"etag":"5c041d7bdc8e84a6fc125313f16523e5a5c92bee","kind":"individual-person-with-significant-control","links":{"self":"/company/10802498/persons-with-significant-control/individual/rBkCBc-MzbAmlIR3aaSPBDcYIK0"},"name":"Ms Mahalakshmi Muthaiah","name_elements":{"forename":"Mahalakshmi","surname":"Muthaiah","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"SC536728","data":{"address":{"address_line_1":"Memsie","country":"Scotland","locality":"Fraserburgh","postal_code":"AB43 7BD","premises":"Whiterashes","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1962},"etag":"cd21035846d9dff2ab2114d5899e8ec5a94fd3bd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC536728/persons-with-significant-control/individual/GGIwLfsgPSJfQL74eiR7jPU-MTk"},"name":"Mr Norman Ballantyne","name_elements":{"forename":"Norman","surname":"Ballantyne","title":"Mr"},"nationality":"Uk","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-31"}}
{"company_number":"SC567828","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Lochwinnoch","postal_code":"PA12 4DA","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"eb2005e1e5839f8a76ce23e17582ed83d5ec3ef7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC567828/persons-with-significant-control/individual/P2rOJ_Y13_mMBxg5UgYGcX9Mhks"},"name":"Mrs Sharon Erskine","name_elements":{"forename":"Sharon","surname":"Erskine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-05"}}
{"company_number":"10802908","data":{"address":{"country":"England","locality":"London","postal_code":"E14 6BQ","premises":"146 Broomfield Street"},"ceased_on":"2019-06-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"e7216f725fcb5ff7802b81b95a9945c577199b4d","kind":"individual-person-with-significant-control","links":{"self":"/company/10802908/persons-with-significant-control/individual/-zAW2_VO7VTto4of2DH2ez23b78"},"name":"Mr Mohammed Shahin Miah","name_elements":{"forename":"Mohammed","middle_name":"Shahin","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-05"}}
{"company_number":"06266118","data":{"address":{"country":"Germany","locality":"10711berlin","premises":"Luetzenstr. 2"},"ceased_on":"2019-02-13","country_of_residence":"Berlin, Germany","date_of_birth":{"month":1,"year":1933},"etag":"d2dc63dbd1f17eb69934fe2a261dddce2fecdda6","kind":"individual-person-with-significant-control","links":{"self":"/company/06266118/persons-with-significant-control/individual/HD22EeNYVcT4Zw2LOAVVMYfNoeg"},"name":"Anny Koehler","name_elements":{"forename":"Anny","surname":"Koehler"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-01"}}
{"company_number":"06266118","data":{"address":{"country":"Germany","locality":"Berlin","postal_code":"10585","premises":"Richard-Wagner-Str. 37"},"ceased_on":"2016-09-01","country_of_residence":"Berlin, Germany","date_of_birth":{"month":10,"year":1971},"etag":"969a8052c7c78eccc674bbcd7828cf427119c747","kind":"individual-person-with-significant-control","links":{"self":"/company/06266118/persons-with-significant-control/individual/8LA-pJ-ZXrLu2fbm5tfzMBoel48"},"name":"Margot Wieczorek","name_elements":{"forename":"Margot","surname":"Wieczorek"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"05131838","data":{"address":{"address_line_1":"Rock Bank Rise","address_line_2":"Bollington","country":"England","locality":"Macclesfield","postal_code":"SK10 5LB","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1946},"etag":"0b4b14478078390db9516c2f61ec2f22a6f2327d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05131838/persons-with-significant-control/individual/HPnT_g-9ghkUHTnIgxw3y1TSA5g"},"name":"Mr Bruce Norman Kendrick","name_elements":{"forename":"Bruce","middle_name":"Norman","surname":"Kendrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC476178","data":{"address":{"address_line_1":"Keith Avenue","address_line_2":"Balmedie","country":"Scotland","locality":"Aberdeen","postal_code":"AB23 8ZR","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1969},"etag":"70bc8a9a67b2d5f734d9f4d9d2383f5ef5ed63bb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC476178/persons-with-significant-control/individual/13VSAC9K_2WcLhLYapAdFA0f8hg"},"name":"Mrs Julia Stewart","name_elements":{"forename":"Julia","surname":"Stewart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06920968","data":{"address":{"address_line_1":"153-157 Cleveland Street","care_of":"ARTHUR G MEAD LIMITED","country":"England","locality":"London","postal_code":"W1T 6QW","premises":"4th Floor Fitzrovia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"933609131e850eafd3e1509db3fa7ec0a57dfada","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06920968/persons-with-significant-control/individual/DM-y1MTh1Gwkb2rfETWSu9bOPeE"},"name":"Dr Michael Andrew Cooper","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Cooper","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC476178","data":{"address":{"address_line_1":"Oak Tree Avenue","country":"Scotland","locality":"Banchory","postal_code":"AB31 5ZX","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1982},"etag":"5d962b31deced248e401e070af682c2cb5d9f727","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC476178/persons-with-significant-control/individual/4PGVulQSjYHiaT-ecDQiEko1pLY"},"name":"Mrs Sarah Milne","name_elements":{"forename":"Sarah","surname":"Milne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09062268","data":{"address":{"address_line_1":"9 Mill Street","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1TJ","premises":"Masonic Building"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"30fcd816454ded5b22d5282c5248d666d7ec892d","kind":"individual-person-with-significant-control","links":{"self":"/company/09062268/persons-with-significant-control/individual/c4WG3DdGzDsDTFyzdhPwW5aaP_8"},"name":"Mr Shaun Mason","name_elements":{"forename":"Shaun","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-19"}}
{"company_number":"06920968","data":{"address":{"address_line_1":"153-157 Cleveland Street","care_of":"ARTHUR G MEAD LIMITED","country":"England","locality":"London","postal_code":"W1T 6QW","premises":"4th Floor Fitzrovia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"489b9c5a4006c7f4a82fd9ad29ccee6041168380","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06920968/persons-with-significant-control/individual/jrhWKQgF8Gn1pytrhLCVx5t1Eqo"},"name":"Dr Philippa Cooper","name_elements":{"forename":"Philippa","surname":"Cooper","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09611588","data":{"address":{"address_line_1":"Clewer Crescent","country":"England","locality":"Harrow","postal_code":"HA3 5QA","premises":"13b","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"6681941b8ce67a782226af5cd8ab9803f9d86b7a","kind":"individual-person-with-significant-control","links":{"self":"/company/09611588/persons-with-significant-control/individual/sP3tZc4rTzaVj9WDT_dU-U-QwJs"},"name":"Mr Shrawan Kumar Sharma","name_elements":{"forename":"Shrawan","middle_name":"Kumar","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-27"}}
{"company_number":"00804798","data":{"address":{"address_line_1":"Sunny Bank Mills","country":"United Kingdom","locality":"Farsley","postal_code":"LS28 5UJ","premises":"Unit 10 Sandsgate Building"},"etag":"5bef8db52637a8ddc5553760256347c97f739d57","identification":{"country_registered":"Uk","legal_authority":"England And Wales","legal_form":"Company Limited By Shares","place_registered":"Uk Companies House","registration_number":"00056647"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00804798/persons-with-significant-control/corporate-entity/OFzCUtFC_10TszwURY72NOd236A"},"name":"Edwin Woodhouse \u0026 Co (Investments) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07261808","data":{"address":{"address_line_1":"Whittle Close","address_line_2":"Leavesden","country":"England","locality":"Watford","postal_code":"WD25 7GF","premises":"12 Whittle Close"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"06e7d339167d0af2bc58bb7be426f6e29f17400a","kind":"individual-person-with-significant-control","links":{"self":"/company/07261808/persons-with-significant-control/individual/_WlbJVZNuVu1GgysIXpXOQRKi3I"},"name":"Miss Yvonne Alvares","name_elements":{"forename":"Yvonne","surname":"Alvares","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00644058","data":{"address":{"address_line_1":"Topiary Gardens","address_line_2":"Bowgreave","locality":"Preston","postal_code":"PR3 1YF","premises":"3","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"4e9f555b5976b9bee8e6a9195e3069d1aaa2c20b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00644058/persons-with-significant-control/individual/kgRZTgQLrkXcutYH93r-c4tEvBs"},"name":"Mr Neil Howard Morgan","name_elements":{"forename":"Neil","middle_name":"Howard","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05826098","data":{"address":{"address_line_1":"Hillyard Road","address_line_2":"Hanwell","locality":"London","postal_code":"W7 1BH","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"ebb495148161e8cf5330f19b5a3e4b3d276fd745","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05826098/persons-with-significant-control/individual/yf7aeM1GbY6Y05Jj5aoRgornEns"},"name":"Miss Suzanne Marie Binns","name_elements":{"forename":"Suzanne","middle_name":"Marie","surname":"Binns","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-05-25"}}
{"company_number":"08515428","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","locality":"Manchester","postal_code":"M25 0TL","premises":"2nd Floor Parkgates"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"fb9d6dd69487c0a70815e5cca5c2e28d3abcad7c","kind":"individual-person-with-significant-control","links":{"self":"/company/08515428/persons-with-significant-control/individual/3cPqsPFDrNqvfAO25XpZ1ArxeNA"},"name":"Mr Yaakov Librae","name_elements":{"forename":"Yaakov","surname":"Librae","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09051888","data":{"address":{"address_line_1":"Royds Hall Road","country":"England","locality":"Leeds","postal_code":"LS12 6AJ","premises":"Bcl House 2 Pavilion Business Park","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"e6cd1852da0cc1e852596641285559cb1e80965d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09051888/persons-with-significant-control/individual/lWH2izTw66Z00OWljzRh79hGDk4"},"name":"Mr Dipak Panchal","name_elements":{"forename":"Dipak","surname":"Panchal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-22"}}
{"company_number":"OC345338","data":{"address":{"address_line_1":"Mill Street","country":"England","locality":"Bedford","postal_code":"MK40 3HD","premises":"40"},"etag":"8f70ad817dcc21bb3e63bb6f066727c0c4b69977","identification":{"legal_authority":"Uk Law","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC345338/persons-with-significant-control/corporate-entity/q7Yszf0uy-BtHGqxeOSd84dzTmY"},"name":"Bewick Homes Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10804588","data":{"address":{"address_line_1":"Chapel Street","locality":"Preston","postal_code":"PR1 8BU","premises":"2-3 Winckley Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"31d9060b1b507807c71ffca3c999ea815a295596","kind":"individual-person-with-significant-control","links":{"self":"/company/10804588/persons-with-significant-control/individual/fxgLZDp-Zh7Vds0lvuJI3yfG_BY"},"name":"Mrs Angela Ann Barnard","name_elements":{"forename":"Angela","middle_name":"Ann","surname":"Barnard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-06"}}
{"company_number":"OC345338","data":{"address":{"address_line_1":"Sheepcote Lane","address_line_2":"Burnham","country":"England","locality":"Slough","postal_code":"SL1 8PE","premises":"Hedsor Court"},"etag":"bf06726ee168e272a48849004149fb0d4d492b0e","identification":{"legal_authority":"Uk Law","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC345338/persons-with-significant-control/corporate-entity/ewygU34kI-n8r2UCnHsUKmhZAMo"},"name":"Oakford Homes Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07655968","data":{"address":{"address_line_1":"Hythe Street","country":"England","locality":"Dartford","postal_code":"DA1 1BG","premises":"59-65"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"7b9f4a01ec566cfdd644af1c808b6ebd02f56ec0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07655968/persons-with-significant-control/individual/11D176zuhKc0zSIzE7HUEN936RI"},"name":"Mr Obafemi Fashoyin","name_elements":{"forename":"Obafemi","surname":"Fashoyin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-25"}}
{"company_number":"09780258","data":{"address":{"address_line_1":"Berners Street","country":"England","locality":"London","postal_code":"W1T 3NL","premises":"66","region":"England"},"etag":"2d8eeea5a969afc87d617e5aafe886648bf735df","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09780116"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09780258/persons-with-significant-control/corporate-entity/Dl5X6nLvpzDSEzSHELTp11SZYw8"},"name":"Chime Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09578618","data":{"address":{"address_line_1":"Firs Road","address_line_2":"Houghton-On-The-Hill","country":"England","locality":"Leicester","postal_code":"LE7 9GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"5b056a52aa030febf2040a8eac99bb31ff46b85e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09578618/persons-with-significant-control/individual/1vDopR-F_7ue-lvyWrCPR3zIZgg"},"name":"Mr Sunil Dhiman","name_elements":{"forename":"Sunil","surname":"Dhiman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09578618","data":{"address":{"address_line_1":"Scraptoft","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 9BN","premises":"21 Orchard Close"},"ceased_on":"2018-05-08","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"2d81a2fceb2f39493600a2f6b915fb872cf95858","kind":"individual-person-with-significant-control","links":{"self":"/company/09578618/persons-with-significant-control/individual/qY8xaz7cELUy6VnJO7wsJewv61I"},"name":"Mrs Narinder Dhiman","name_elements":{"forename":"Narinder","surname":"Dhiman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09556608","data":{"address":{"address_line_1":"Surrey Quays Road","country":"England","locality":"London","postal_code":"SE16 2XU","premises":"Unit 8, Dock Office"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"893071d6c1f93176911dd298c02d25eac130c6bd","kind":"individual-person-with-significant-control","links":{"self":"/company/09556608/persons-with-significant-control/individual/2kN4vvlWqJ8dYOa7ZgVBv7ZwPR0"},"name":"Miss Jamie-Leigh Hutchinson","name_elements":{"forename":"Jamie-Leigh","surname":"Hutchinson","title":"Miss"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-23"}}
{"company_number":"10805328","data":{"address":{"address_line_1":"Buntsford Park Road","country":"England","locality":"Worcestershire","postal_code":"B60 3DX","premises":"Mulberry House, First Floor Offices"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1995},"etag":"5e1a7210b9faac124b24b06ad4a95eeef9bb02eb","kind":"individual-person-with-significant-control","links":{"self":"/company/10805328/persons-with-significant-control/individual/4HoYUY2YPFBKAaUQI-__gvEjgpc"},"name":"Mr Atulbhai Thakor","name_elements":{"forename":"Atulbhai","surname":"Thakor","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-06"}}
{"company_number":"09433428","data":{"address":{"address_line_1":"Ship Canal House","address_line_2":"98 King Street","locality":"Manchester","postal_code":"M2 4WU","premises":"C/O Baldwins, 5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"7e827dd4409fca99193c9fbb0d9f5deb7c95aa18","kind":"individual-person-with-significant-control","links":{"self":"/company/09433428/persons-with-significant-control/individual/OdHYpOM2AGO72ZzZLE1Ff9ILXIA"},"name":"Mr Michael Sempey","name_elements":{"forename":"Michael","surname":"Sempey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04438938","data":{"address":{"address_line_1":"Barons Court","address_line_2":"Graceways","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 5GP","premises":"Unit 1","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"200520a6727105051c0ec69d01f872e4d101d60f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04438938/persons-with-significant-control/individual/HBTWpo41We76egxaMnIT5Ges9RM"},"name":"Mr Robin Kersey Hall","name_elements":{"forename":"Robin","middle_name":"Kersey","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"03570238","data":{"address":{"address_line_1":"Eagle House","country":"United Kingdom","locality":"Llansantffraid","postal_code":"SY22 6AQ","premises":"Eagle House","region":"Powys"},"etag":"97a32a108e61e4aa2d19bac10124512d9d4bf626","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"2704051"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03570238/persons-with-significant-control/corporate-entity/DDSVU9JBISz8WNUWY7zTQGFgfSE"},"name":"Wynnstay Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09066208","data":{"address":{"address_line_1":"Heathrow International Trading Estate","address_line_2":"Green Lane","country":"England","locality":"Hounslow","postal_code":"TW4 6HB","premises":"Unit 1","region":"Middlesex"},"ceased_on":"2019-08-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"f188511b68c652df851967efc47642ec6584f1e3","kind":"individual-person-with-significant-control","links":{"self":"/company/09066208/persons-with-significant-control/individual/ql2o0ENk8DbjRvYYubFux4mT6l0"},"name":"Mr Dean Paul Monahan","name_elements":{"forename":"Dean","middle_name":"Paul","surname":"Monahan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04434928","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1G 6AX","premises":"121 Harley Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"9131af795d1302964cd7979e55604ad45de6ed18","kind":"individual-person-with-significant-control","links":{"self":"/company/04434928/persons-with-significant-control/individual/BvSxquQ4-UcLswYMgFSjJ_jWEDc"},"name":"Mrs Helen Mary Wilson","name_elements":{"forename":"Helen","middle_name":"Mary","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-09"}}
{"company_number":"08090658","data":{"address":{"address_line_1":"Lewes Road","locality":"Forest Row","postal_code":"RH18 5AA","premises":"Yew Tree House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"4da0fd4152b55c443c6e268c8aad957626accd26","kind":"individual-person-with-significant-control","links":{"self":"/company/08090658/persons-with-significant-control/individual/OERNK2WDO95G87hU5wsmGhQyaSM"},"name":"Mrs Suzanne Evelyn Marchant","name_elements":{"forename":"Suzanne","middle_name":"Evelyn","surname":"Marchant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08551828","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Aardvark Accounting"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"a8ca68d2024ca6f8997890a7d7d141ccc2481a0f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08551828/persons-with-significant-control/individual/FQf5jKoUK4SzzGA9cXHi4BVsimU"},"name":"Mr Oscar Vincent Mccusker","name_elements":{"forename":"Oscar","middle_name":"Vincent","surname":"Mccusker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05821838","data":{"address":{"address_line_1":"24 Fitzroy Square","address_line_2":"London","postal_code":"W1T 6EP"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1944},"etag":"7cd49e3c5edaee1b10ab52ae408ba2566b5dcdaf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05821838/persons-with-significant-control/individual/YgVJX-rRvTkxQ5S1rfqRJfWOuOk"},"name":"Mr Conrad Neil Phoenix","name_elements":{"forename":"Conrad","middle_name":"Neil","surname":"Phoenix","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08485278","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN9 1BH","premises":"5","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"8ff26bd55a1eca6dedfc0be85787a8d2fd7ccc98","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08485278/persons-with-significant-control/individual/1W7unlDZ2MJEspQa0KLG_-gNzeQ"},"name":"Jason Bennett","name_elements":{"forename":"Jason","surname":"Bennett"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08554738","data":{"address":{"address_line_1":"Portland Road","locality":"East Grinstead","postal_code":"RH19 4ET","premises":"Fairway House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"35751870462997377c98ef83433b4cbbc22ca845","kind":"individual-person-with-significant-control","links":{"self":"/company/08554738/persons-with-significant-control/individual/5T8jjk7jLJhpfl2saIibkv2O8Hk"},"name":"Mr Richard Charles Corser","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Corser","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10806488","data":{"address":{"address_line_1":"Gaston Way","address_line_2":"Lavant","country":"England","locality":"Chichester","postal_code":"PO18 0DQ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"d65a3974f2a5b51c14787a4c762f9311dc2120a9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10806488/persons-with-significant-control/individual/3x02AnnYMPyLYvLL8HZ9SOYOZlo"},"name":"Lord Joseph Charlie George William Brookes-Harmer","name_elements":{"forename":"Joseph","middle_name":"Charlie George William","surname":"Brookes-Harmer","title":"Lord"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-07"}}
{"company_number":"08554738","data":{"address":{"address_line_1":"Portland Road","locality":"East Grinstead","postal_code":"RH19 4ET","premises":"Fairway House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"af76a44f89a1f92aad36d2a25b22fd00dbe0eb14","kind":"individual-person-with-significant-control","links":{"self":"/company/08554738/persons-with-significant-control/individual/6nKlHofto6wmpP1xhU6DJuDUVeo"},"name":"Mr Martin James Francis Lewis","name_elements":{"forename":"Martin","middle_name":"James Francis","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10104468","data":{"address":{"address_line_1":"Ahmed \u0026 Co.","address_line_2":"Station Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2EA","premises":"284","region":"Middlesex"},"ceased_on":"2018-04-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"c3a4ae5a6d2bd14e3a84a15fa99f30067c6c29dc","kind":"individual-person-with-significant-control","links":{"self":"/company/10104468/persons-with-significant-control/individual/Fbd2oJXkSkCa9s8hyX6s-CE3ziE"},"name":"Mr Zachary Josiah Ricardo Scipio","name_elements":{"forename":"Zachary","middle_name":"Josiah Ricardo","surname":"Scipio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08554738","data":{"address":{"address_line_1":"Portland Road","country":"England","locality":"East Grinstead","postal_code":"RH19 4ET","premises":"Fairway House","region":"West Sussex"},"etag":"b6c90df8248e023a3c5a67a3db8c50decfbf0a60","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"02074989"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08554738/persons-with-significant-control/corporate-entity/_OQZJOdIJUC9lO5WT2P6dLDCaLo"},"name":"Conference And Travel Publications Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08559108","data":{"address":{"address_line_1":"Breedon Quarry","address_line_2":"Breedon On The Hill","country":"England","locality":"Derby","postal_code":"DE73 8AP","premises":"Pinnacle House,"},"etag":"74ae2c0a7ef2cbe209955c14898baf4d39aba9b9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"8284549"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08559108/persons-with-significant-control/corporate-entity/-tI1blo1_ozHvz8oN_AHbKBTGIo"},"name":"Breedon Cement Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05138918","data":{"address":{"address_line_1":"2b The Heights","address_line_2":"London","postal_code":"SE7 8JH"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"6f72ed6665222559451d69963f3dc50a1f3f9edc","kind":"individual-person-with-significant-control","links":{"self":"/company/05138918/persons-with-significant-control/individual/33FbjMkbsdyT5tc95GRoIma8kuY"},"name":"Mr Michael Edwards","name_elements":{"forename":"Michael","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-27"}}
{"company_number":"10807568","data":{"address":{"address_line_1":"Gordon Road","country":"United Kingdom","locality":"Carshalton","postal_code":"SM5 3RG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"6551e936625ab6694979ddb223d03ca17530db29","kind":"individual-person-with-significant-control","links":{"self":"/company/10807568/persons-with-significant-control/individual/sOTispl6TqBtsSKVisdE1MZ3fHk"},"name":"Mr Syed Zaheer Hussain","name_elements":{"forename":"Syed","middle_name":"Zaheer","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"10807568","data":{"address":{"address_line_1":"Gordon Road","country":"United Kingdom","locality":"Carshalton","postal_code":"SM5 3RG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"559e6a9ff277aa1fb44e733461f8737b41a33c93","kind":"individual-person-with-significant-control","links":{"self":"/company/10807568/persons-with-significant-control/individual/J9N5wUdk0EWWUT0cZTAP9pY0nJI"},"name":"Mr Tahir Mehmood Younes","name_elements":{"forename":"Tahir","middle_name":"Mehmood","surname":"Younes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"10807578","data":{"address":{"address_line_1":"Stamford Brook Road","country":"England","locality":"London","postal_code":"W6 0XH","premises":"20"},"ceased_on":"2024-03-13","country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"4fc4788671418ec37b99f46abd73ae9fbffb7a69","kind":"individual-person-with-significant-control","links":{"self":"/company/10807578/persons-with-significant-control/individual/b48eguJnRzb_TetjBPxSLuP-UTM"},"name":"Mr Kambiz Babaee","name_elements":{"forename":"Kambiz","surname":"Babaee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-07"}}
{"company_number":"00439548","data":{"address":{"address_line_1":"566 Chiswick High Road","address_line_2":"Chiswick","country":"England","locality":"London","postal_code":"W4 5YA","premises":"Building 3, Chiswick Park"},"etag":"defde3904a9ba3a915150a0d25f96f823f711d8c","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"Companies House England \u0026 Wales","registration_number":"1067361"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00439548/persons-with-significant-control/corporate-entity/PmYnkKoJvd8rY_yq3Ao8J84GDUQ"},"name":"United Biscuits Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06507578","data":{"address":{"address_line_1":"Laisteridge Lane","locality":"Bradford","postal_code":"BD7 1RD","premises":"12a","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"360545cb830a7676183b5cf7df965560e2d15fb2","kind":"individual-person-with-significant-control","links":{"self":"/company/06507578/persons-with-significant-control/individual/aLGyH4pD7EFroaFDJW_v5IxDDxs"},"name":"Mr Mohammed Sharyaar","name_elements":{"forename":"Mohammed","surname":"Sharyaar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"SC232408","data":{"address":{"address_line_1":"Blackhills","country":"Scotland","locality":"Peterhead","postal_code":"AB42 3JU","premises":"2 Cocklaw Cottage","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1950},"etag":"c560642c83ed13a6666be5c77225c9328a072de2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC232408/persons-with-significant-control/individual/OonqeZnbFsp1i5WzB41Feno2w1U"},"name":"Mr Andrew Simpson Buchan","name_elements":{"forename":"Andrew","middle_name":"Simpson","surname":"Buchan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10807988","data":{"address":{"address_line_1":"Harewood Drive","country":"United Kingdom","locality":"Ilford","postal_code":"IG5 0PH","premises":"38","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"b9d82663a4d839a6787ec5c163ef12597b4cb241","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10807988/persons-with-significant-control/individual/dE3oWHDUqC15JBNJ_uaak1nFiBk"},"name":"Mrs Shazia Mirza","name_elements":{"forename":"Shazia","surname":"Mirza","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-06-07"}}
{"company_number":"SC232408","data":{"address":{"address_line_1":"Blackhills","country":"Scotland","locality":"Peterhead","postal_code":"AB42 3JU","premises":"2 Cocklaw Cottage","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1952},"etag":"ccc1e87a6f2a695958b6a82184ba06d7b76f6a45","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC232408/persons-with-significant-control/individual/kD5M5C05I9XZzghfAxNcqTE1uuk"},"name":"Mrs Glynis April Buchan","name_elements":{"forename":"Glynis","middle_name":"April","surname":"Buchan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08550418","data":{"address":{"address_line_1":"Steeple Way","country":"England","locality":"Rushden","postal_code":"NN10 0UT","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"d4bc9acc320292ae4bfaa8b26f14244144329f2f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08550418/persons-with-significant-control/individual/DrOS5vWjhcV-6rFcOKcGLiZlNZM"},"name":"Mr Steven Bishop","name_elements":{"forename":"Steven","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07293038","data":{"address":{"address_line_1":"Xiangzhou District, Zhuhai City","country":"China","locality":"Guang Dong","premises":"Jida Yuejiao Ind. Group Ltd, Team Dorm"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1964},"etag":"a50725f5452595a1ead7ad2940da4ace3631524f","kind":"individual-person-with-significant-control","links":{"self":"/company/07293038/persons-with-significant-control/individual/1a582nCRP_a8R_Jfo6zQsBOAFwg"},"name":"Shichun Li","name_elements":{"forename":"Shichun","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"08066558","data":{"address":{"address_line_1":"Bridge Street","locality":"Christchurch","postal_code":"BH23 1EF","premises":"10","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1942},"etag":"3502bd0f63ae62b76084f43f1dd78e172516c161","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08066558/persons-with-significant-control/individual/eIDPYnk01xu2K-V1j8AMd-4j4rQ"},"name":"Mr Michael Ffrench Gibbs","name_elements":{"forename":"Michael","middle_name":"Ffrench","surname":"Gibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI624998","data":{"address":{"country":"United Kingdom","locality":"Kilkeel","postal_code":"BT34 4NG","premises":"47 Moor Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1949},"etag":"30bdfcd57854961d59846c42a71ec8e6e0523330","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI624998/persons-with-significant-control/individual/HZQQSmrUX3MRGIJUy0zBys7x_6s"},"name":"Mr Gordon Campbell","name_elements":{"forename":"Gordon","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI624998","data":{"address":{"country":"United Kingdom","locality":"Kilkeel","postal_code":"BT34 4NG","premises":"47 Moor Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"be66a5f1e54df169fd91933b467f84698f81fad8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI624998/persons-with-significant-control/individual/yOteV0eZcU58J5DOJTsST3tDgwM"},"name":"Mrs Elaine Campbell","name_elements":{"forename":"Elaine","surname":"Campbell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05139748","data":{"address":{"country":"Germany","locality":"Hauenstein","premises":"Weissenburger Strasse 5","region":"76846"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1958},"etag":"d1dd3b3767cec74a28682c9889c12cc853c98a21","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05139748/persons-with-significant-control/individual/ZO81dRH_z07IagUD1flZnFmBc-Y"},"name":"Mr Carl-August Seibel","name_elements":{"forename":"Carl-August","surname":"Seibel","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC510538","data":{"address":{"address_line_1":"Steven Road","locality":"Huntly","postal_code":"AB54 8SX","premises":"Strathdeveron House"},"etag":"b942c2f600407e609536351e904e8a3187f3f524","identification":{"country_registered":"Scotland","legal_authority":"Scottish Law","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc341846"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC510538/persons-with-significant-control/corporate-entity/zVNbW8uINFFpAMOLChN6TyGo5JY"},"name":"Cairnhill Windfarm Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"01016128","data":{"address":{"address_line_1":"Oaken Drive","address_line_2":"Codsall","country":"England","locality":"Wolverhampton","postal_code":"WV8 2AZ","premises":"The Terrace Nurseries"},"etag":"868bfb3660e6161e171155b6497c084a18d05331","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"8611002"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01016128/persons-with-significant-control/corporate-entity/lKo4mdZ1oM3ZU2pSWUKSlaXC_fM"},"name":"The Flying Dutchmen Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-28"}}
{"company_number":"08038758","data":{"address":{"address_line_1":"St Clether","locality":"Launceston","postal_code":"PL15 8PX","premises":"Treboy Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"6162d8820a560a467342692803f4e1fe56669890","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08038758/persons-with-significant-control/individual/5SncntbBSG6w4MrZhaijgM3I20Y"},"name":"Mr Martyn George Ham","name_elements":{"forename":"Martyn","middle_name":"George","surname":"Ham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"10809628","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Spain","date_of_birth":{"month":8,"year":1980},"etag":"90e3e4a723e15b33315dacdc23da40f6e5de66dc","kind":"individual-person-with-significant-control","links":{"self":"/company/10809628/persons-with-significant-control/individual/HSBSvBoiyZVfyDcdFNtahyV1Nhk"},"name":"Mr Carl Christopher Tornblom","name_elements":{"forename":"Carl","middle_name":"Christopher","surname":"Tornblom","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"10809638","data":{"address":{"address_line_1":"Lowhter Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS10 6HU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"6c5bed58744f905ef4c9670ff30960bbfc5bbaec","kind":"individual-person-with-significant-control","links":{"self":"/company/10809638/persons-with-significant-control/individual/aDIvzF5_vbiLp6zTY8i786MkSPA"},"name":"Ms Huda Musa Hajinur","name_elements":{"forename":"Huda","middle_name":"Musa","surname":"Hajinur","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-08"}}
{"company_number":"10213318","data":{"address":{"address_line_1":"Fusion Way","address_line_2":"Bolingbroke Road","country":"England","locality":"Louth","postal_code":"LN11 0WA","premises":"The Distillery","region":"Lincolnshire"},"ceased_on":"2020-09-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"d6abc2a7fe8cf26afd315c123bf720551fd3e8f7","kind":"individual-person-with-significant-control","links":{"self":"/company/10213318/persons-with-significant-control/individual/7S7BfRPd5ucmzyEpAokMt026WYY"},"name":"Mr Alan James Bottomley","name_elements":{"forename":"Alan","middle_name":"James","surname":"Bottomley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-03"}}
{"company_number":"10213318","data":{"address":{"address_line_1":"Bolingbroke Court","address_line_2":"Bolingbroke Road","country":"England","locality":"Louth","postal_code":"LN11 0ZW","premises":"Unit 6"},"ceased_on":"2019-05-16","country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"2a66934711efb209c41250ce9de0e6346efa6946","kind":"individual-person-with-significant-control","links":{"self":"/company/10213318/persons-with-significant-control/individual/6CKaKEyogNMKexCg3ckqAEuLY-E"},"name":"Miss Amy Jane Conyard","name_elements":{"forename":"Amy","middle_name":"Jane","surname":"Conyard","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-03"}}
{"company_number":"10810018","data":{"address":{"address_line_1":"Wakefield Street","country":"United Kingdom","locality":"London","postal_code":"E6 1LQ","premises":"186"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"de5703b578a3a8fc93d5bd75863da3d79632c26f","kind":"individual-person-with-significant-control","links":{"self":"/company/10810018/persons-with-significant-control/individual/p3Wt3HC3NLdaCPAqZ3iGLBZZq8o"},"name":"Mrs Ornela Zace","name_elements":{"forename":"Ornela","surname":"Zace","title":"Mrs"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"09032778","data":{"address":{"address_line_1":"The Barracks","address_line_2":"White Cross","country":"England","locality":"Lancaster","postal_code":"LA1 4XQ","premises":"1-3-5","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"42fa7f5776faaba513a4cc021eb1fbe3edd295bb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09032778/persons-with-significant-control/individual/zy2_eLlvLSepPFF_Bx71Ky2d7hs"},"name":"Mr Andrew Mark Clokey","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Clokey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04206548","data":{"address":{"address_line_1":"Accountancy","address_line_2":"Anglo House Worcester Road","locality":"Stourport On Severn","postal_code":"DY13 9AW","premises":"C/O T2","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"6a674ca65ad0647a6c83c6a566c9f347dceaed73","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04206548/persons-with-significant-control/individual/s6xF94OaTwrd76Q44zMd3sfaSqE"},"name":"Mr Paul John Marsh","name_elements":{"forename":"Paul","middle_name":"John","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"08085488","data":{"address":{"address_line_1":"Cathedral Road","country":"Wales","locality":"Cardiff","postal_code":"CF11 9LJ","premises":"12"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1968},"etag":"757845edcad75d129104f2ab7d7ff13ad8ed75ec","kind":"individual-person-with-significant-control","links":{"self":"/company/08085488/persons-with-significant-control/individual/ZhrUKdRqTIQ5SS7iXYwwJrluDQI"},"name":"Mr Mark Grant Jackson","name_elements":{"forename":"Mark","middle_name":"Grant","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02934848","data":{"address":{"address_line_1":"North Bank","locality":"Belford","premises":"Belmont","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"75e067c266889293948c2d98fd0dc785280a79bd","kind":"individual-person-with-significant-control","links":{"self":"/company/02934848/persons-with-significant-control/individual/1CCn3as1D8B_IcFV6WRWpRu5Ec4"},"name":"Mr David Andrew Brewis","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Brewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"06264478","data":{"address":{"address_line_1":"Thremhall Park","address_line_2":"Start Hill","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM22 7WE","premises":"M Phillips Consultants Ltd","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"5db6918e30efff343aac3b2231f3a380689058f3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06264478/persons-with-significant-control/individual/4-uBIh0lLlkkWgzVor9lind_PWQ"},"name":"Mr Mark Phillips","name_elements":{"forename":"Mark","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10811458","data":{"address":{"address_line_1":"Beredsford Square","country":"United Kingdom","locality":"London","postal_code":"SE18 6AY","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"75450af2196ef14ae21a7c744877b07b4e18086b","kind":"individual-person-with-significant-control","links":{"self":"/company/10811458/persons-with-significant-control/individual/ibki5ra5AiR4AYzCKW0awaE7444"},"name":"Mr Nicola Malgarotti","name_elements":{"forename":"Nicola","surname":"Malgarotti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-09"}}
{"company_number":"07648308","data":{"address":{"address_line_1":"First Floor, Park Central","address_line_2":"40/41 Park End Street","country":"United Kingdom","locality":"Oxford","postal_code":"OX1 1JD","premises":"C/O Gravita Oxford Llp"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"db3517f3731da65a9328a4e508d10cd47f3a8234","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07648308/persons-with-significant-control/individual/H7Zb63OJhKsOWr8NObHh4G1syvI"},"name":"Mr Simon James Osborn","name_elements":{"forename":"Simon","middle_name":"James","surname":"Osborn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10811468","data":{"address":{"address_line_1":"Kolonaki Square","country":"Greece","locality":"Athens","postal_code":"10673","premises":"21"},"country_of_residence":"Greece","date_of_birth":{"month":4,"year":1966},"etag":"306ef03d50a915e6b434f35d0e420e1c37cebddc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10811468/persons-with-significant-control/individual/xh8s0KuNxAZ1RYjPzZR-ABlAGhU"},"name":"Mr Evangelos Agapitos","name_elements":{"forename":"Evangelos","surname":"Agapitos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-09"}}
{"company_number":"01687398","data":{"address":{"address_line_1":"The Warren","country":"England","locality":"Ashtead","postal_code":"KT21 2SN","premises":"Spindrift","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1942},"etag":"e86a9642ede1b041a14ce8568d095d7df558aefa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01687398/persons-with-significant-control/individual/xg9mzseyD6oOS3kRTWuMbmnZqk4"},"name":"Mrs Brenda Jean Wyatt","name_elements":{"forename":"Brenda","middle_name":"Jean","surname":"Wyatt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"10811478","data":{"address":{"address_line_1":"St Johns Court","address_line_2":"Waterloo Street","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 1NZ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"a7131b3b8e53faa2fa92db15738c60acbcd9fcd0","kind":"individual-person-with-significant-control","links":{"self":"/company/10811478/persons-with-significant-control/individual/wnjwhIODbozSeatblBxWtM2rDGo"},"name":"Mr Tomasz Sperski","name_elements":{"forename":"Tomasz","surname":"Sperski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-09"}}
{"company_number":"10226328","data":{"address":{"address_line_1":"18 Hoffmanns Way","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 1GU","premises":"Swift House, Ground Floor","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"4b18938f3c903781dc50824733680ad3fa0bcf8a","kind":"individual-person-with-significant-control","links":{"self":"/company/10226328/persons-with-significant-control/individual/me5KRQy8bw2_9rvYJkFtt64WRQA"},"name":"Ms Hephzi Clare Maunsell Pemberton","name_elements":{"forename":"Hephzi","middle_name":"Clare Maunsell","surname":"Pemberton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-10"}}
{"company_number":"04478898","data":{"address":{"address_line_1":"86 Jermyn Street","country":"England","locality":"London","postal_code":"SW1Y 6AW","premises":"5th Floor"},"etag":"9ae1aac5db6c68b9c3ce7e5d01677e70ca26edae","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk","registration_number":"4076426"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04478898/persons-with-significant-control/corporate-entity/R6hfw0VpY1HXVlbZIsLtVJP-dJA"},"name":"Verfides Holdings (London) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09612838","data":{"address":{"address_line_1":"High Street","address_line_2":"Wanstead","locality":"London","postal_code":"W11 2RJ","premises":"74a"},"ceased_on":"2017-05-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"cb6c51dca345c29a82719ce923809a5e5c8b12ef","kind":"individual-person-with-significant-control","links":{"self":"/company/09612838/persons-with-significant-control/individual/bg8COU6kxPxx_LbCqxfGHqg_dms"},"name":"Mr John Pryer","name_elements":{"forename":"John","surname":"Pryer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-28"}}
{"company_number":"09082108","data":{"address":{"address_line_1":"Sticker Lane","country":"England","locality":"Bradford","postal_code":"BD4 8RS","premises":"310","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"5f46f36bdfbb5d6a3b7de467fdb0e803d841bbf0","kind":"individual-person-with-significant-control","links":{"self":"/company/09082108/persons-with-significant-control/individual/uxSLROesJkKpzp_faFwgoX_DWVw"},"name":"Mr Raja Khurram Shahzad","name_elements":{"forename":"Raja","middle_name":"Khurram","surname":"Shahzad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"08084128","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Halifax","postal_code":"HX1 1SR","premises":"2","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"a920f54a61f1ce2b3a1262c401e942cd181257e6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08084128/persons-with-significant-control/individual/FUU-SCaYBVS5F80lob3ee1bM060"},"name":"Mr Peter Edward Scholefield","name_elements":{"forename":"Peter","middle_name":"Edward","surname":"Scholefield","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08084128","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Halifax","postal_code":"HX1 1SR","premises":"2","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"63ae8cc3dd8c5397c0b42f81f7a5f63dae76fe67","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08084128/persons-with-significant-control/individual/el1gj8DfP70kzE5uDkgdfdYvy6Q"},"name":"Mr Tim Booth","name_elements":{"forename":"Tim","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08084128","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Halifax","postal_code":"HX1 1SR","premises":"2","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"ff721ee2db7a10de47bac1fdee75e493d86d4896","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08084128/persons-with-significant-control/individual/Ji340bsWHgJLSfMmzqNoBwGIN3Q"},"name":"Mr William Edward Richard Burt","name_elements":{"forename":"William","middle_name":"Edward Richard","surname":"Burt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08084128","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Halifax","postal_code":"HX1 1SR","premises":"2","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"753e9fcaaf4875f1109d3093fcfbc8251e0441d3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08084128/persons-with-significant-control/individual/UrkHcqHpq8E2mqHJJYTkAlcYas0"},"name":"Mr Christopher John Lockett","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Lockett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08084128","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Halifax","postal_code":"HX1 1SR","premises":"2","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"f77785d9527e42e4d8c4602bb77da6e421be882d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08084128/persons-with-significant-control/individual/JcQ_PeAKQiqsdqU7DpyfB9rAJkA"},"name":"Mrs Sally Angela Dumbleton","name_elements":{"forename":"Sally","middle_name":"Angela","surname":"Dumbleton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02715458","data":{"address":{"address_line_1":"Main Street","address_line_2":"Glenfield","locality":"Leicestershire","postal_code":"LE3 8DG","premises":"The Old Rectory"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1940},"etag":"1b5226a8dc122a9566bb015695cce2354a4e56eb","kind":"individual-person-with-significant-control","links":{"self":"/company/02715458/persons-with-significant-control/individual/_1W5P9ZaVUo8bHyGoDdtuDqtD00"},"name":"Mr James Raymond Darling","name_elements":{"forename":"James","middle_name":"Raymond","surname":"Darling","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02715458","data":{"address":{"address_line_1":"Main Street","address_line_2":"Glenfield","locality":"Leicestershire","postal_code":"LE3 8DG","premises":"The Old Rectory"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"05e2f907bc86bf74cfde75768f84756f83c1da12","kind":"individual-person-with-significant-control","links":{"self":"/company/02715458/persons-with-significant-control/individual/vpemin_y6_friEG1GvNNz73cXF8"},"name":"Mr David Darling","name_elements":{"forename":"David","surname":"Darling","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02715458","data":{"address":{"address_line_1":"Main Street","address_line_2":"Glenfield","locality":"Leicestershire","postal_code":"LE3 8DG","premises":"The Old Rectory"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"e5815382ab53bc08ef5c2442f8cd0dded3785ced","kind":"individual-person-with-significant-control","links":{"self":"/company/02715458/persons-with-significant-control/individual/v2isg4iBJyZCMgtDhnwO_I6uxB0"},"name":"Mr Richard Darling","name_elements":{"forename":"Richard","surname":"Darling","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09614288","data":{"address":{"address_line_1":"Bedford Business Centre","address_line_2":"170 Mile Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK42 9TW","premises":"Unit A"},"ceased_on":"2018-03-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"ca3860a55ac5a9c22148bd9b3d098b4c70b45934","kind":"individual-person-with-significant-control","links":{"self":"/company/09614288/persons-with-significant-control/individual/T83sER9iBGfahUr237_Iquez_JU"},"name":"Mr Steve Fowler","name_elements":{"forename":"Steve","surname":"Fowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-29"}}
{"company_number":"09614288","data":{"address":{"address_line_1":"Cobbs Court","address_line_2":"High Street","country":"England","locality":"Olney","postal_code":"MK46 5QN","premises":"1","region":"Milton Keynes"},"ceased_on":"2019-09-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"268124d5c0c977ea78e539baee90c3b00fa76552","kind":"individual-person-with-significant-control","links":{"self":"/company/09614288/persons-with-significant-control/individual/_EYJxVZyPuUoPpvWUyj7VwCJU2Y"},"name":"Mr Mark James Lumsdon-Taylor","name_elements":{"forename":"Mark","middle_name":"James","surname":"Lumsdon-Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-29"}}
{"company_number":"10185258","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LF","premises":"51 Great Portland Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"2faaf4b381fde3d3edd74d4ed47b117b96bfc077","kind":"individual-person-with-significant-control","links":{"self":"/company/10185258/persons-with-significant-control/individual/bVyDDYoQl78Mtxfr62dZvzNOKuo"},"name":"Mr Charles Benjamin Cohen","name_elements":{"forename":"Charles","middle_name":"Benjamin","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-17"}}
{"company_number":"10185258","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7LF","premises":"51 Great Portland Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"613ef398bd6878c9f5758235fafef150729bd832","kind":"individual-person-with-significant-control","links":{"self":"/company/10185258/persons-with-significant-control/individual/3QTNmx7Fak531WuymTTzyOxyHfo"},"name":"Mr Kevinn Cayuti Hirsch","name_elements":{"forename":"Kevinn","middle_name":"Cayuti","surname":"Hirsch","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-17"}}
{"company_number":"02006658","data":{"address":{"address_line_1":"401 Edgware Road","country":"United Kingdom","locality":"London","postal_code":"NW2 6GY","premises":"Unit 203, Second Floor, China House"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1969},"etag":"a36910f774bcafe29ec2b6c0178455a25bc8a370","kind":"individual-person-with-significant-control","links":{"self":"/company/02006658/persons-with-significant-control/individual/QX0SHAn_dOq6yR4hH-Bksit-lSo"},"name":"Mr Davide Marossa","name_elements":{"forename":"Davide","surname":"Marossa","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"02006658","data":{"address":{"address_line_1":"401 Edgware Road","country":"United Kingdom","locality":"London","postal_code":"NW2 6GY","premises":"Unit 203, Second Floor, China House"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1941},"etag":"4834887a8dcab68b8addb1f768a813aace9b425b","kind":"individual-person-with-significant-control","links":{"self":"/company/02006658/persons-with-significant-control/individual/Ztcd_Pah2D3uU1WdP5T_vF8RSQw"},"name":"Mr Lino Marossa","name_elements":{"forename":"Lino","surname":"Marossa","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-08-01"}}
{"company_number":"05836398","data":{"address":{"address_line_1":"Summit Crescent","country":"Australia","locality":"Glen Waverley","postal_code":"3150","premises":"Unit 2, 41"},"country_of_residence":"Australia","date_of_birth":{"month":3,"year":1970},"etag":"333beb3e8024e04f6f1c80f0797f8c57c54fde7d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05836398/persons-with-significant-control/individual/BkIM94bZEqhVvGdRT0CmMpNFIJk"},"name":"Mr Edgardo Cajar-Robinson","name_elements":{"forename":"Edgardo","surname":"Cajar-Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"03568768","data":{"address":{"address_line_1":"9-11 Queens Road","address_line_2":"Hersham","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 5LU","premises":"Flat 3 Cavendish House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"5c0427eb8996ccd01a37598bc609191f17a77617","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03568768/persons-with-significant-control/individual/VZc-jTnQWiVahM3iynW4Ri7Yma8"},"name":"Mr Robert Cunningham","name_elements":{"forename":"Robert","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-21"}}
{"company_number":"10812928","data":{"address":{"address_line_1":"4 Bilton Road","country":"United Kingdom","locality":"Hitchin","premises":"Thrifty House"},"etag":"e63661e96b588fba49066aa7b1695c8457af2523","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07427949"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10812928/persons-with-significant-control/corporate-entity/49J-NL1Ih1tEbCWLadO7kWs9sy4"},"name":"Mallon Hind Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-12"}}
{"company_number":"09595988","data":{"address":{"address_line_1":"Camden Village","address_line_2":"Camden Street","country":"England","locality":"Birmingham","postal_code":"B1 3DD","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"f73d75c29214533e56927ef1b8350deea72ad92f","kind":"individual-person-with-significant-control","links":{"self":"/company/09595988/persons-with-significant-control/individual/VJtXNeKvcB1u5ylSZqpV7uaU0-U"},"name":"Mr Patrick Mcnamara","name_elements":{"forename":"Patrick","surname":"Mcnamara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-18"}}
{"company_number":"06617938","data":{"address":{"address_line_1":"Commonside","address_line_2":"Westbourne","locality":"Emsworth","postal_code":"PO10 8TD","premises":"Willhaven","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"3da6cf4d77f284fd77dff92d6ce42b340062ea5e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06617938/persons-with-significant-control/individual/pXrLKJXp5id_1opIXzEHjBdUPeU"},"name":"Mrs Sandy Bray","name_elements":{"forename":"Sandy","surname":"Bray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-12"}}
{"company_number":"06617938","data":{"address":{"address_line_1":"Commonside","address_line_2":"Westbourne","locality":"Emsworth","postal_code":"PO10 8TD","premises":"Willhaven","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"82d90fd7e262db50698a4690d5cdd89765abe6e0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06617938/persons-with-significant-control/individual/_48kBDJFWdlOOtq-zI8OoQg3mqw"},"name":"Mr Phillip Bray","name_elements":{"forename":"Phillip","surname":"Bray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-12"}}
{"company_number":"SC479228","data":{"address":{"address_line_1":"Tillydrone Road","locality":"Aberdeen","postal_code":"AB24 2TP","premises":"128"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1986},"etag":"37fb20a89720773f0ae0e1abdfc647adac7a8f74","kind":"individual-person-with-significant-control","links":{"self":"/company/SC479228/persons-with-significant-control/individual/6MWs9u92B1WXJK6MvFnxvKdlnfU"},"name":"Miss Chloe Gough","name_elements":{"forename":"Chloe","surname":"Gough","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04796798","data":{"address":{"address_line_1":"High Green","address_line_2":"Chorley","country":"England","locality":"Nr Bridgnorth","postal_code":"WV16 6AR","premises":"7 Oakwood","region":"Shropshire"},"ceased_on":"2017-11-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1947},"etag":"7e696af8486b33f7b937e7d59ae29ef413ffddcb","kind":"individual-person-with-significant-control","links":{"self":"/company/04796798/persons-with-significant-control/individual/TfyYwooIcXwvHlgIIzQElBhJrCM"},"name":"Mr Terence Leathan Gall","name_elements":{"forename":"Terence","middle_name":"Leathan","surname":"Gall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04796798","data":{"address":{"address_line_1":"High Green","address_line_2":"Chorley","country":"England","locality":"Nr Bridgnorth","postal_code":"WV16 6AR","premises":"7 Oakwood","region":"Shropshire"},"ceased_on":"2017-11-24","country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"ccd56ddb6797678aff6a274b920affa1f08d15ab","kind":"individual-person-with-significant-control","links":{"self":"/company/04796798/persons-with-significant-control/individual/8FHTgli_njNflS0ReC0uGOzm6qw"},"name":"Mrs Carolyn Gall","name_elements":{"forename":"Carolyn","surname":"Gall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10813388","data":{"address":{"address_line_1":"Kings Hill","country":"United Kingdom","locality":"West Malling","postal_code":"ME19 4QR","premises":"6 Lancer Drive","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"71ac012127d27dd09e2b196f99e98d2677acd101","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10813388/persons-with-significant-control/individual/20PlcsIzAY_uHGKRU7wlyv8jAUs"},"name":"Srivatsan Raman","name_elements":{"forename":"Srivatsan","surname":"Raman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-06-12"}}
{"company_number":"06274348","data":{"address":{"address_line_1":"Archway Road","locality":"Poole","postal_code":"BH14 9AY","premises":"31","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"b135bd04daf17cc99f12a1ac21cf94964ed7c388","kind":"individual-person-with-significant-control","links":{"self":"/company/06274348/persons-with-significant-control/individual/BeHFOWDZg-YUPp3KXJmE3MZyWLk"},"name":"Mr Peter John Arnold","name_elements":{"forename":"Peter","middle_name":"John","surname":"Arnold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10150978","data":{"address":{"address_line_1":"4 The Points","country":"England","locality":"Maidenhead","postal_code":"SL6 3AF","premises":"The Bungalow","region":"Berkshire"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1948},"etag":"222fe9d1b8755634424b9c6da72c2803e181aa4b","kind":"individual-person-with-significant-control","links":{"self":"/company/10150978/persons-with-significant-control/individual/LIpK2ZbqDoannrqV-U0va0EtUg8"},"name":"Mr Benedict Joseph Pereira","name_elements":{"forename":"Benedict","middle_name":"Joseph","surname":"Pereira","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-27"}}
{"company_number":"05114318","data":{"address":{"address_line_1":"77 Ash Hill Crescent","address_line_2":"Hatfield","locality":"Doncaster","postal_code":"DN7 6QX","region":"South Yorkshire"},"ceased_on":"2025-08-08","country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"297b6f210af240fd3a58945b6fc19ed1f27324e7","kind":"individual-person-with-significant-control","links":{"self":"/company/05114318/persons-with-significant-control/individual/Lt5FiV28UsUgS54Ama1kVweXwPs"},"name":"Mr Frederick Charles Simonton","name_elements":{"forename":"Frederick","middle_name":"Charles","surname":"Simonton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-18"}}
{"company_number":"SC568448","data":{"address":{"address_line_1":"Roselea Drive","address_line_2":"Milngavie","country":"United Kingdom","locality":"Glasgow","postal_code":"G62 8HE","premises":"9 Roselea Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"f2baec9f82e37777c468ad0cd3b2f162221fe08e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC568448/persons-with-significant-control/individual/uZ2VXGbu1pUqev_gNymejAvbQwo"},"name":"Mr Andrew Drummond Flynn","name_elements":{"forename":"Andrew","middle_name":"Drummond","surname":"Flynn","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-12"}}
{"company_number":"10218768","data":{"address":{"address_line_1":"161- 163 Preston Road","country":"England","locality":"Brighton","postal_code":"BN1 6AF","premises":"4th Floor, Park Gate","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"479d7847653784df3bdf26f4600d24bfac265d0e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10218768/persons-with-significant-control/individual/bPSSGNqKPzHPGXeT40jlcw4qzFQ"},"name":"Dr Alice Anne Valentine Duvernois","name_elements":{"forename":"Alice","middle_name":"Anne Valentine","surname":"Duvernois","title":"Dr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-07"}}
{"company_number":"05471428","data":{"address":{"address_line_1":"Egg Lane","address_line_2":"Hixon","country":"England","locality":"Stafford","postal_code":"ST18 0PR","premises":"Church View"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"401199687ecad7af8de8b0614b10f21e50463619","kind":"individual-person-with-significant-control","links":{"self":"/company/05471428/persons-with-significant-control/individual/N_3fD6XTm5Da93rru9ouCgVeilc"},"name":"Mr Ian John Wallett","name_elements":{"forename":"Ian","middle_name":"John","surname":"Wallett","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC175728","data":{"address":{"address_line_1":"Buccleuch Avenue","address_line_2":"Hillington Park","locality":"Glasgow","postal_code":"G52 4NR","premises":"1"},"ceased_on":"2019-10-21","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1958},"etag":"f55216e87dcd5ff7d720965962af2487a8d1173f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC175728/persons-with-significant-control/individual/LJp9BeHTFtljydFvqTlvNu--mlg"},"name":"Mr Alexander Alister Macdonald","name_elements":{"forename":"Alexander","middle_name":"Alister","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02508638","data":{"address":{"address_line_1":"Gosmoor Lane","address_line_2":"Elm","country":"England","locality":"Wisbech","postal_code":"PE14 0EG","premises":"178","region":"Cambridgeshire"},"etag":"8310d5b0eb3ed8ccaf5525e3604a9943d22bed92","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"09654155"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02508638/persons-with-significant-control/corporate-entity/9wxhJWsnLXkO2SXsgIJdE8jwvrg"},"name":"Fenmarc Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03059198","data":{"address":{"address_line_1":"Long Bennington Business Park","address_line_2":"Long Bennington","country":"England","locality":"Newark","postal_code":"NG23 5JR","premises":"Streets Chartered Accountants","region":"Lincolnshire"},"ceased_on":"2024-02-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"07dd266bf451fcbb6016356f02a6e724d9d29ece","kind":"individual-person-with-significant-control","links":{"self":"/company/03059198/persons-with-significant-control/individual/7Sf_LK_crWf5STsQbkkD8vwIH9s"},"name":"Mr David William Burchett","name_elements":{"forename":"David","middle_name":"William","surname":"Burchett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03059198","data":{"address":{"address_line_1":"Long Bennington Business Park","address_line_2":"Long Bennington","country":"England","locality":"Newark","postal_code":"NG23 5JR","premises":"Streets Chartered Accountants","region":"Lincolnshire"},"ceased_on":"2024-02-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"1bcd90a5b28fcda4df82d0876c2274d9fdeb85ad","kind":"individual-person-with-significant-control","links":{"self":"/company/03059198/persons-with-significant-control/individual/ObnaxsCONI-y8HkQzJzxVYPSCkQ"},"name":"Mrs Maria Burchett","name_elements":{"forename":"Maria","surname":"Burchett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10225628","data":{"address":{"address_line_1":"Holly Road","address_line_2":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 9NJ","premises":"17 Melville Hall"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"b575b187b6f0a0cf2f81133686b7ac8daac32850","kind":"individual-person-with-significant-control","links":{"self":"/company/10225628/persons-with-significant-control/individual/X0mexTPFU_X8opBmqNezi7bfYBI"},"name":"Mr Ankit Shah","name_elements":{"forename":"Ankit","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-10"}}
{"company_number":"04490418","data":{"address":{"address_line_1":"Gillan Way","address_line_2":"Penrith 40 Business Park","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 9GR","premises":"4 Mason Court"},"etag":"92ac939a56c154405ad70c6486c158213ffd7929","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"England","registration_number":"03874895"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04490418/persons-with-significant-control/corporate-entity/fkC6vUf4dhRENXBoI_Qqkc6xqyE"},"name":"Nt Precision Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06930238","data":{"address":{"address_line_1":"Archel Road","locality":"London","postal_code":"W14 9QH","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"8add4d22fc0ea5a4c60ac1e04f0e60625bc7c42c","kind":"individual-person-with-significant-control","links":{"self":"/company/06930238/persons-with-significant-control/individual/HZ9ysMt0X14KxhMllkWQ2-c1QnM"},"name":"Sir Alexander Sebastian Grey D'Estoteville Skipwith","name_elements":{"forename":"Alexander","middle_name":"Sebastian Grey D'Estoteville","surname":"Skipwith","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-07"}}
{"company_number":"03204298","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"6254d273964d5da3eb7e3f9003f5d08c56d03c4c","kind":"individual-person-with-significant-control","links":{"self":"/company/03204298/persons-with-significant-control/individual/sjnNl-zYN_fbJibfvuKDpQvlB-s"},"name":"Mr Brian Christopher Deane","name_elements":{"forename":"Brian","middle_name":"Christopher","surname":"Deane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-28"}}
{"company_number":"02915768","data":{"address":{"address_line_1":"14 Island View Walk","address_line_2":"Portchester","locality":"Fareham","postal_code":"PO16 8HD","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"92f304f13fa5dede82dc2cea0836998764cd8cde","kind":"individual-person-with-significant-control","links":{"self":"/company/02915768/persons-with-significant-control/individual/FeKAyg84Y8S5D9VZ_4CRqzADPgw"},"name":"Mrs Denise Robinson","name_elements":{"forename":"Denise","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02915768","data":{"address":{"address_line_1":"14 Island View Walk","address_line_2":"Portchester","locality":"Fareham","postal_code":"PO16 8HD","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"31f901265f6624bc8fd07d6ecc1d32ba5dffc3d5","kind":"individual-person-with-significant-control","links":{"self":"/company/02915768/persons-with-significant-control/individual/bH2c7Ekes3ukVLhN-FDypjNQfoo"},"name":"Mr Mark John Robinson","name_elements":{"forename":"Mark","middle_name":"John","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10206898","data":{"address":{"address_line_1":"Red Hill Grove","address_line_2":"Kings Norton","country":"United Kingdom","locality":"Birmingham","postal_code":"B38 9RZ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"a80bde2d741624d92ebd627b50ae069dfe8c3e50","kind":"individual-person-with-significant-control","links":{"self":"/company/10206898/persons-with-significant-control/individual/zqm---yjfB0Z_1_s93qWQnslZD4"},"name":"Mr Olatunde Olusesan Fatade","name_elements":{"forename":"Olatunde","middle_name":"Olusesan","surname":"Fatade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-25"}}
{"company_number":"09052658","data":{"address":{"address_line_1":"Winkfield Street","address_line_2":"Winkfield","country":"England","locality":"Windsor","postal_code":"SL4 4SW","premises":"Merrydown"},"etag":"37344817517ac90133e0e968c63336e47a5ba3dd","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"02933052"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09052658/persons-with-significant-control/corporate-entity/WnC5ClOnUl0GvN_Kr2aR4ZZfHnw"},"name":"Thorney Farm Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10815358","data":{"address":{"address_line_1":"Clumber","country":"England","locality":"Worksop","postal_code":"S80 3NU","premises":"Apleyhead Farm","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"587cb73d513ac5f9d9c95f8cd95ed3c51989a1d5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10815358/persons-with-significant-control/individual/tYGQc8esi3HaihpJNftF4GCRoDk"},"name":"Mr Timothy Charles Bradshaw","name_elements":{"forename":"Timothy","middle_name":"Charles","surname":"Bradshaw","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-13"}}
{"company_number":"06927728","data":{"address":{"address_line_1":"Haydon Hill House","address_line_2":"Merry Hill Road","country":"United Kingdom","locality":"Bushey","postal_code":"WD23 1DU","premises":"9","region":"Hertfordshire"},"ceased_on":"2022-03-14","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1943},"etag":"a2cdb0ea0a807bde8abb54b5f94c9a6d0e84b347","kind":"individual-person-with-significant-control","links":{"self":"/company/06927728/persons-with-significant-control/individual/L0ltpMSb9Go0VAFK0up-CG5R5l0"},"name":"Mrs Sandra Randall","name_elements":{"forename":"Sandra","surname":"Randall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09024598","data":{"address":{"address_line_1":"Pennine Parade","address_line_2":"Pennine Drive","locality":"London","postal_code":"NW2 1NT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"6e9519cb48b5f6717179d5e5e86263a2bed783b9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09024598/persons-with-significant-control/individual/pj2EMmRgUayWS_81mNLq-zPWYAk"},"name":"Mr Paul Scotting","name_elements":{"forename":"Paul","surname":"Scotting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09627158","data":{"address":{"address_line_1":"Alwoodley Gates","country":"United Kingdom","locality":"Leeds","postal_code":"LS17 8FB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"4226de54573f4c9078d6ab348461974ee5d5d46b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09627158/persons-with-significant-control/individual/4iVfaDqiKd-aBLsgath1u1iyBZs"},"name":"Mrs Margo Himsworth","name_elements":{"forename":"Margo","surname":"Himsworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09627158","data":{"address":{"address_line_1":"Alwoodley Gates","country":"United Kingdom","locality":"Leeds","postal_code":"LS17 8FB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"bf8cf375f22cd01f4520e2011f8cf2f3f82c3590","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09627158/persons-with-significant-control/individual/OumpoRZ84TozUtZwLrpcLGmDubQ"},"name":"Mr Neil Duncan Himsworth","name_elements":{"forename":"Neil","middle_name":"Duncan","surname":"Himsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06269448","data":{"address":{"address_line_1":"Graphite Way","address_line_2":"Hadfield","locality":"Glossop","postal_code":"SK13 1QH","premises":"Unit 28","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"7d10f9230ae0187c6df730eaca90950e58d0074d","kind":"individual-person-with-significant-control","links":{"self":"/company/06269448/persons-with-significant-control/individual/asRvjvp7KQWQGgIO21zT-YiOKgk"},"name":"Mr Ian Prescott Ivens","name_elements":{"forename":"Ian","middle_name":"Prescott","surname":"Ivens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"07616798","data":{"address":{"address_line_1":"First Floor, Radius House","address_line_2":"51 Clarendon Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1HP","premises":"C/O Hillier Hopkins Llp","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"e66037465de501af41df855c742e0b0a0a543272","kind":"individual-person-with-significant-control","links":{"self":"/company/07616798/persons-with-significant-control/individual/TEHb9YfTxhtzs4wcDeScQ9qDS0s"},"name":"Linda Jennifer Ann Townsend","name_elements":{"forename":"Linda","middle_name":"Jennifer Ann","surname":"Townsend"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09562458","data":{"address":{"address_line_1":"Okebourne Road","country":"England","locality":"Bristol","postal_code":"BS10 6TR","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"cdf7da0c86130a6684055e0bac360d9956b50e10","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09562458/persons-with-significant-control/individual/z5hb5-Npx8Bjqo0tuyKdBMbBWXI"},"name":"Mr Corneliu Manolache","name_elements":{"forename":"Corneliu","surname":"Manolache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-04-06"}}
{"company_number":"07616798","data":{"address":{"address_line_1":"Highcroft Crescent","address_line_2":"Glenwood","country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO22 8DU","premises":"56","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1944},"etag":"2845791b79f5f76ae9200c703f403c296774554f","kind":"individual-person-with-significant-control","links":{"self":"/company/07616798/persons-with-significant-control/individual/5GI-MA40EoZGm8rjorpH6BmqpxQ"},"name":"Christine Harkness","name_elements":{"forename":"Christine","surname":"Harkness"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06595918","data":{"address":{"country":"England","locality":"Southport","postal_code":"PR9 0PG","premises":"55 Hoghton Street","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"629fb4e05832f124637e3482b03fc9ab51a60c4f","kind":"individual-person-with-significant-control","links":{"self":"/company/06595918/persons-with-significant-control/individual/f60zncQasHUCR2vGCIPocSbGAlA"},"name":"Dr Andrew Martin Sharp","name_elements":{"forename":"Andrew","middle_name":"Martin","surname":"Sharp","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06595918","data":{"address":{"country":"England","locality":"Southport","postal_code":"PR9 0PG","premises":"55 Hoghton Street","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"80df835d6861d2ec9335831d8db71c279df917b6","kind":"individual-person-with-significant-control","links":{"self":"/company/06595918/persons-with-significant-control/individual/oncMx6TN9g3_vyFOLYuYK1lBwh0"},"name":"Mrs Fiona Isabel Sharp","name_elements":{"forename":"Fiona","middle_name":"Isabel","surname":"Sharp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08090568","data":{"address":{"address_line_1":"Cafferata Way","country":"United Kingdom","locality":"Newark","postal_code":"NG24 2TN","premises":"Newark Beacon Innovation Centre","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"4d671a725c5066fd62f78649986af21cb88ed6cd","kind":"individual-person-with-significant-control","links":{"self":"/company/08090568/persons-with-significant-control/individual/WxjX6HG0YgEL16qye7puVtye7LA"},"name":"Mr Mark Mirfin","name_elements":{"forename":"Mark","surname":"Mirfin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-27"}}
{"company_number":"07651788","data":{"address":{"address_line_1":"Summers Road","address_line_2":"Brunswick Business Park","country":"England","locality":"Liverpool","postal_code":"L3 4BL","premises":"101a"},"etag":"148d32e680705ac23ae8b59ac7267e153b632a85","identification":{"legal_authority":"Limited Companies Act 2006","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07651788/persons-with-significant-control/corporate-entity/P1CP-6B3VetRaO_g2LoB6O6JFpg"},"name":"Bean Coffee Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-29"}}
{"company_number":"10817028","data":{"address":{"address_line_1":"Bloomsbury Street","country":"United Kingdom","locality":"London","postal_code":"WC1B 3QA","premises":"Suite M, 12-18"},"ceased_on":"2026-01-23","country_of_residence":"Thailand","date_of_birth":{"month":12,"year":1957},"etag":"61b2c1aac8adeb990e534fa56172284dd981a609","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10817028/persons-with-significant-control/individual/lHqU4Wb0bnrplUNgjrkdxRHebWU"},"name":"Mr Michael John Kingsley","name_elements":{"forename":"Michael","middle_name":"John","surname":"Kingsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-13"}}
{"company_number":"10817028","data":{"address":{"address_line_1":"Bloomsbury Street","country":"United Kingdom","locality":"London","postal_code":"WC1B 3QA","premises":"Suite M, 12-18"},"country_of_residence":"Thailand","date_of_birth":{"month":3,"year":1967},"etag":"24590fdd45b6e3ed60247c3e2a3ddfbbd77b8c32","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10817028/persons-with-significant-control/individual/syo8556siDzjsgDvcai8wizp_wU"},"name":"Xinhong Liu","name_elements":{"forename":"Xinhong","surname":"Liu"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-13"}}
{"company_number":"06619678","data":{"address":{"address_line_1":"98 King Street","locality":"Manchester","postal_code":"M2 4WU","premises":"5th Floor, Ship Canal House"},"country_of_residence":"Switzerland","date_of_birth":{"month":8,"year":1975},"etag":"e90becb1a67d3ba09862fc29e0e1b358a3752082","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06619678/persons-with-significant-control/individual/gNfSvt9KZj-P0KotYjz7_q46fqE"},"name":"Mr Adrian Kammerer","name_elements":{"forename":"Adrian","surname":"Kammerer","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06609668","data":{"address":{"address_line_1":"Newton Regis","country":"England","locality":"Tamworth","postal_code":"B79 0FU","premises":"1 Parlour Road","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"40491f8d24945669cb53fb0021e95ff916512fdd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06609668/persons-with-significant-control/individual/C-UNYu87aMBAI5z_tW9DFeHlG-o"},"name":"Mr Barry Thomas Holland","name_elements":{"forename":"Barry","middle_name":"Thomas","surname":"Holland","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07230438","data":{"address":{"address_line_1":"Greenbank Avenue","country":"England","locality":"Wembley","postal_code":"HA0 2TF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"11bca258b75c89a67d2eebc92dd3b36fbbddac7d","kind":"individual-person-with-significant-control","links":{"self":"/company/07230438/persons-with-significant-control/individual/CUqKmrey3nVjk4B9hFdm9hcKJG8"},"name":"Mr Alasdair James Douglas Monteith","name_elements":{"forename":"Alasdair","middle_name":"James Douglas","surname":"Monteith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-21"}}
{"company_number":"07230438","data":{"address":{"address_line_1":"Greenbank Avenue","country":"England","locality":"Wembley","postal_code":"HA0 2TF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"3d34eabf00191f5406beab135d7d8fdaf97a63fd","kind":"individual-person-with-significant-control","links":{"self":"/company/07230438/persons-with-significant-control/individual/AFvnfN9XfVDQlMuqg75-rGJX0JI"},"name":"Mr Aakash Adrian Patel","name_elements":{"forename":"Aakash","middle_name":"Adrian","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-21"}}
{"company_number":"09086138","data":{"address":{"address_line_1":"Hop Bine Drive","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9RF","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"996a73d53d7e78791901e7d10dea85d6094cb933","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09086138/persons-with-significant-control/individual/w8dBYqrV8aboNPp3GsIkdJIWLVQ"},"name":"Dr Tomasz Szejner","name_elements":{"forename":"Tomasz","surname":"Szejner","title":"Dr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07230438","data":{"address":{"address_line_1":"Greenbank Avenue","country":"England","locality":"Wembley","postal_code":"HA0 2TF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"2a5c54b35e7a42c596a54221d446516498065600","kind":"individual-person-with-significant-control","links":{"self":"/company/07230438/persons-with-significant-control/individual/SThEAjK0HloajPpHsLsn0K3E1fs"},"name":"Mr Kishor Durlabhbhai Patel","name_elements":{"forename":"Kishor","middle_name":"Durlabhbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-21"}}
{"company_number":"10217308","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"bbe70e1bd26ffd46766af60673e7aba8142098fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10217308/persons-with-significant-control/individual/jbJ89eGaYtPaR-6K4vkUIr-bgGo"},"name":"Mr Dean Kevin Hilton","name_elements":{"forename":"Dean","middle_name":"Kevin","surname":"Hilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-06"}}
{"company_number":"SC534638","data":{"address":{"address_line_1":"Lawson Johnston Drive","country":"Scotland","locality":"Roslin","postal_code":"EH25 9BF","premises":"60","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1982},"etag":"86057ef4f435a604f9c20541a3cde5265e4997a8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC534638/persons-with-significant-control/individual/uJzq_BzT1LX3fOZpNghZBW-o03k"},"name":"Mr Colin Macdonald","name_elements":{"forename":"Colin","surname":"Macdonald","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"07255798","data":{"address":{"address_line_1":"Sundridge Drive","country":"England","locality":"Chatham","postal_code":"ME5 8HL","premises":"49a","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"f4b19dd67a70069b243fbd0a7a62f31ad871e5ba","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07255798/persons-with-significant-control/individual/FvV8IldbfrlyEAb4v-86ZLPZcPQ"},"name":"Mr Tony Price","name_elements":{"forename":"Tony","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06598348","data":{"address":{"address_line_1":"18 Baron Avenue","country":"United Kingdom","locality":"Earls Barton","postal_code":"NN6 0JE","premises":"First Floor","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"7381d215f944101dac7dabb75f8793fcddc0247a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06598348/persons-with-significant-control/individual/SjVF5D0VFwnYQNsselGdFDEFnEs"},"name":"Mr Nicholas Julian Barber","name_elements":{"forename":"Nicholas","middle_name":"Julian","surname":"Barber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06598348","data":{"address":{"address_line_1":"18 Baron Avenue","country":"United Kingdom","locality":"Earls Barton","postal_code":"NN6 0JE","premises":"First Floor","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"d1905d489555ed77e924a41b9e59f01fd961deca","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06598348/persons-with-significant-control/individual/inR3m5h2bAxDf9BqWLI4SFvOKA4"},"name":"Mrs Helen Joanna Barber","name_elements":{"forename":"Helen","middle_name":"Joanna","surname":"Barber","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-21"}}
{"company_number":"09618778","data":{"address":{"address_line_1":"Cupola Way","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 9YJ","premises":"Celsius Parc","region":"North Lincolnshire"},"ceased_on":"2025-09-10","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"73b935ecccc87d264c96b0ab17eed72d003ef682","kind":"individual-person-with-significant-control","links":{"self":"/company/09618778/persons-with-significant-control/individual/iFlRzCyFeJnJ-d9z1DXu1DdBL0U"},"name":"Mr Stephen John Empson","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Empson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-02"}}
{"company_number":"03367628","data":{"address":{"address_line_1":"Greek Street","address_line_2":"Stockport","locality":"Cheshire","postal_code":"SK3 8AX","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"faf5f49cb066eaa608e5156b6ec9a164b2c1c14f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03367628/persons-with-significant-control/individual/acr9RPSlkpeN0JJ3MWu0noxvKKU"},"name":"Mrs Christine Wood","name_elements":{"forename":"Christine","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"03367628","data":{"address":{"address_line_1":"Greek Street","address_line_2":"Stockport","locality":"Cheshire","postal_code":"SK3 8AX","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"580a234dd9813d5631f65a77cc2a8af11ea973e4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03367628/persons-with-significant-control/individual/GmWoIJdv1ciaKtGeJ8Rj6g6nh_M"},"name":"Mr Nicholas Paul Wood","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"07278598","data":{"address":{"address_line_1":"Westwood","country":"England","locality":"Ramsgate","postal_code":"CT12 6SJ","premises":"424 Margate Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"bca0d8eb4ced15cb81f273f1dabce4fcf99f5f5e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07278598/persons-with-significant-control/individual/gUm4I-CwJJNnqeq43z3YOvl6UF0"},"name":"Mr Christopher Baldwin","name_elements":{"forename":"Christopher","surname":"Baldwin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"09609118","data":{"address":{"address_line_1":"Ullswater Crescent","address_line_2":"Thornton","country":"United Kingdom","locality":"Cleveleys","postal_code":"FY5 4AN","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"6e743b8197640c6292e56a58b91dcb8681a08b2f","kind":"individual-person-with-significant-control","links":{"self":"/company/09609118/persons-with-significant-control/individual/y1joyaAylVEfySY_vYdYqP9cJG4"},"name":"Mrs Andrea Morley","name_elements":{"forename":"Andrea","surname":"Morley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-27"}}
{"company_number":"09609118","data":{"address":{"address_line_1":"Ullswater Crescent","address_line_2":"Thornton","country":"United Kingdom","locality":"Cleveleys","postal_code":"FY5 4AN","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"cb2de1df27a772955862ebedfda9bb44c5961bbe","kind":"individual-person-with-significant-control","links":{"self":"/company/09609118/persons-with-significant-control/individual/LHjvKJ3xL0JPeXvPg6NFaAABFIg"},"name":"Miss Lauren Morley","name_elements":{"forename":"Lauren","surname":"Morley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-27"}}
{"company_number":"04959288","data":{"address":{"address_line_1":"Moor Lane","country":"England","locality":"Derby","postal_code":"DE24 8BJ","premises":"Rolls-Royce Plc","region":"Derbyshire"},"etag":"79018a4f85e01e6cb1882531144baa6e709ccdf4","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4060767"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04959288/persons-with-significant-control/corporate-entity/wEwUFkotD4FjAueUHtK8Pq75pQw"},"name":"Rolls-Royce Overseas Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09082738","data":{"address":{"address_line_1":"Jupiter Drive","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 5NU","premises":"107","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"311f0ba6205d8faa2e00978a252b4944d84c6c04","kind":"individual-person-with-significant-control","links":{"self":"/company/09082738/persons-with-significant-control/individual/cf0MVf8TtMhwJ7-e1a44KMUAxLM"},"name":"Mr Adam Paul Oliver Leventhal","name_elements":{"forename":"Adam","middle_name":"Paul Oliver","surname":"Leventhal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC118568","data":{"address":{"address_line_1":"Carden Terrace","locality":"Aberdeen","postal_code":"AB10 1US","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1961},"etag":"63de27039008526333595d40cf6058870b06abe3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC118568/persons-with-significant-control/individual/ITc6GLE6hEnJx7LhmKOBaF0R-lY"},"name":"Mr Douglas Gordon Littlejohn","name_elements":{"forename":"Douglas","middle_name":"Gordon","surname":"Littlejohn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01628078","data":{"address":{"address_line_1":"St James' Boulevard","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4JE","premises":"Citygate"},"etag":"1174658dcc59249a0aa2f8a9fd3cf7fd8f6e6b65","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom (England \u0026 Wales)","legal_form":"Public Limited Company (Listed)","place_registered":"Companies House","registration_number":"00125575"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01628078/persons-with-significant-control/corporate-entity/2uU50Xsr1w1gTV7FYUTvRNHaHfg"},"name":"Grainger Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI032498","data":{"address":{"address_line_1":"53-55 King Street","address_line_2":"Magherafelt","locality":"Co Londonderry","postal_code":"BT45 6AS"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1946},"etag":"6d850e6945f3168d52ea685624e2363fe80bc8fe","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI032498/persons-with-significant-control/individual/bUaGYYY7Zb0tHXZnJWkZ_MNNQCw"},"name":"Mrs Julie Mitchell","name_elements":{"forename":"Julie","surname":"Mitchell","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08105558","data":{"address":{"address_line_1":"Harrowsley Green Lane","locality":"Horley","postal_code":"RH6 9PN","premises":"Farney Bungalow"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"d41aab5c9d578d9d2307f34cd4c0074a66e13686","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08105558/persons-with-significant-control/individual/ZXIc9amE7tt4wnSryyngfBIS8gw"},"name":"Mr Adrian Matthews","name_elements":{"forename":"Adrian","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-14"}}
{"company_number":"NI032498","data":{"address":{"address_line_1":"53-55 King Street","address_line_2":"Magherafelt","locality":"Co Londonderry","postal_code":"BT45 6AS"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1943},"etag":"be388e642f3042973d5ce42b9e6923c071db7b9c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI032498/persons-with-significant-control/individual/4bOZOMqPIiXeV_ZArsKoLJHM8pg"},"name":"Mr Brian Mitchell","name_elements":{"forename":"Brian","surname":"Mitchell","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"03805708","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Digbeth","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 6DD","premises":"National Express House, Birmingham Coach Station","region":"West Midlands"},"etag":"bc7a042f3a2ca98a1089edbe76556539457a1c29","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2609812"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03805708/persons-with-significant-control/corporate-entity/2IXAqwAozA-XRIig_09PS9k6rCc"},"name":"National Express Operations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02510468","data":{"address":{"address_line_1":"Monks Cross Drive","address_line_2":"Huntington","country":"England","locality":"York","postal_code":"YO32 9GZ","premises":"Triune Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"f25e0ab46a001898f70facb150e445d360a9b00c","kind":"individual-person-with-significant-control","links":{"self":"/company/02510468/persons-with-significant-control/individual/Iz3SmW8RpjAaT4IEl6zGGJFXPJ4"},"name":"Mr Jeremy Stephenson","name_elements":{"forename":"Jeremy","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"05476778","data":{"address":{"address_line_1":"Sandmoor Lane","country":"England","locality":"Leeds","postal_code":"LS17 7EA","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"ece14bafcdf7e765c8ebe5b8f0bc94582cef3e8c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05476778/persons-with-significant-control/individual/RiJcWGzLOBU_5fNScRIHCtIfMUY"},"name":"Mr Solat Chaudhry","name_elements":{"forename":"Solat","surname":"Chaudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-06-10"}}
{"company_number":"08560828","data":{"address":{"address_line_1":"Selby Ave","address_line_2":"South Shore","locality":"Blackpool","postal_code":"FY4 2LY","premises":"22","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"81bd10e957d421154209bbd70f988d1a9b199536","kind":"individual-person-with-significant-control","links":{"self":"/company/08560828/persons-with-significant-control/individual/SNq_QZQuNoeIvHCW88fN27onEO8"},"name":"Mr Nigel Tandy","name_elements":{"forename":"Nigel","surname":"Tandy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08101018","data":{"address":{"address_line_1":"Warrendene Road","address_line_2":"Hughenden Valley","locality":"High Wycombe","postal_code":"HP14 4LX","premises":"Nsansa","region":"Buckinghamshire"},"ceased_on":"2016-06-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"b4ac9cde4e0e3e2ad4e313cc3ad65132143ba32c","kind":"individual-person-with-significant-control","links":{"self":"/company/08101018/persons-with-significant-control/individual/MT0Bc0H4D2lSWOygFvzgTvlSBoU"},"name":"Mr Dermot Francis Kelly","name_elements":{"forename":"Dermot","middle_name":"Francis","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-06-26"}}
{"company_number":"08101018","data":{"address":{"address_line_1":"Warrendene Road","address_line_2":"Hughenden Valley","locality":"High Wycombe","postal_code":"HP14 4LX","premises":"Nsansa","region":"Buckinghamshire"},"ceased_on":"2016-06-26","country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"88a10c9396460cdfc7da33a8fa5ffa86d532448a","kind":"individual-person-with-significant-control","links":{"self":"/company/08101018/persons-with-significant-control/individual/Na6avbxtL2IsE_776hBcy2E2W-s"},"name":"Mr John Frederick Bromwich","name_elements":{"forename":"John","middle_name":"Frederick","surname":"Bromwich","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-06-26"}}
{"company_number":"06603528","data":{"address":{"address_line_1":"Daniels Way","address_line_2":"Hucknall","locality":"Nottingham","postal_code":"NG15 7LL","premises":"1"},"ceased_on":"2021-08-02","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"8397747489da0b13ec94bebc99dfa9ff797bb61d","kind":"individual-person-with-significant-control","links":{"self":"/company/06603528/persons-with-significant-control/individual/abTQdms4Y5eM4rudYyiMdR36zdc"},"name":"Mr Thomas David Carr","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06603528","data":{"address":{"address_line_1":"Daniels Way","address_line_2":"Hucknall","locality":"Nottingham","postal_code":"NG15 7LL","premises":"1"},"ceased_on":"2017-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"7b9cd2d66a17dc99718f0336ca7cc90be29b2e7c","kind":"individual-person-with-significant-control","links":{"self":"/company/06603528/persons-with-significant-control/individual/PIZQX1eFqnRVcuyNbR5WexeGRKs"},"name":"Mr Simon Justin Richard James","name_elements":{"forename":"Simon","middle_name":"Justin Richard","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC568858","data":{"address":{"address_line_1":"Register Avenue","country":"United Kingdom","locality":"Bellshill","postal_code":"ML4 2HF","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"bd11bc550cb7f59d334052767e675055a8d058cc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC568858/persons-with-significant-control/individual/vTDk7PUMervLjeFt8Pp3JeeTNuM"},"name":"Mr Shaun Tyler","name_elements":{"forename":"Shaun","surname":"Tyler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-06-15"}}
{"company_number":"15585319","data":{"address":{"address_line_1":"Foxton Avenue","country":"England","locality":"North Shields","postal_code":"NE30 3NF","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"ce4b77f3659eedf117c2366672ed2427cf7455b4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585319/persons-with-significant-control/individual/19q3rcvrSJiuF1xpsXvjmlXZs_4"},"name":"Prof Kevin Marchbank","name_elements":{"forename":"Kevin","surname":"Marchbank","title":"Prof"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15585329","data":{"address":{"address_line_1":"Skylark Road","address_line_2":"Denham","country":"England","locality":"Uxbridge","postal_code":"UB9 4HR","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"3f70ff896b9d6d09ae90fcdc92bae9bd89de8be6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585329/persons-with-significant-control/individual/oPppL5lsGccVRkBbDsXWCcWG964"},"name":"Miss Jenna Yates","name_elements":{"forename":"Jenna","surname":"Yates","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15586569","data":{"address":{"address_line_1":"White Rose Way","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 5NU","premises":"5 Sidings Court","region":"Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"6d1ba039de19d904fdd796db7bf80845f1a298b8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586569/persons-with-significant-control/individual/9yYg_7P5i0jCFPsOUTAesNHB3So"},"name":"Mrs Charlotte Lauren Martin","name_elements":{"forename":"Charlotte","middle_name":"Lauren","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-23"}}
{"company_number":"15586569","data":{"address":{"address_line_1":"White Rose Way","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 5NU","premises":"5 Sidings Court","region":"Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"3c6650957cecfc2ed557fb4f24bce9e28d8bf3e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586569/persons-with-significant-control/individual/LF6eRQVLIKpTj804ZFNCbdMNWXk"},"name":"Mrs Alexandra Justine Martin","name_elements":{"forename":"Alexandra","middle_name":"Justine","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-23"}}
{"company_number":"15588599","data":{"address":{"address_line_1":"Carlisle Gardens","country":"England","locality":"Ilford","postal_code":"IG1 3SN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2004},"etag":"20012693765db374b803cffd943261f45a15cf76","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588599/persons-with-significant-control/individual/FNtOpU5EBGDmTiT4_3rM3j-tYRM"},"name":"Saad Khan","name_elements":{"forename":"Saad","surname":"Khan"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588609","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"5a67e4f684052f35b830d60475fed674e0026a76","kind":"individual-person-with-significant-control","links":{"self":"/company/15588609/persons-with-significant-control/individual/Iqs3TRrwE7a-Mcf9Y1cvVxtlkK0"},"name":"Mr Tomasz Czernuszenko","name_elements":{"forename":"Tomasz","surname":"Czernuszenko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15589219","data":{"address":{"address_line_1":"Solon New Road","country":"England","locality":"London","postal_code":"SW4 7PW","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"a1332a1b3162acdd37536832faf04dfb21fc97e0","kind":"individual-person-with-significant-control","links":{"self":"/company/15589219/persons-with-significant-control/individual/qsP4lXQ8vwebVtQ9at_SYozwSSQ"},"name":"Mr Rami Osmand Miller","name_elements":{"forename":"Rami","middle_name":"Osmand","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15589229","data":{"address":{"address_line_1":"Glenville Road","address_line_2":"Walkford","country":"England","locality":"Christchurch","postal_code":"BH23 5PY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"70e6a0ccae3286581bf020163c9cf443c772798e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15589229/persons-with-significant-control/individual/DuN_O2l2moNxRGmGzOfhhzaV-AQ"},"name":"Miss Claire Louise Davison","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Davison","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15589839","data":{"address":{"address_line_1":"Collard Road","address_line_2":"Willesborough","country":"United Kingdom","locality":"Ashford","postal_code":"TN24 0JR","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"752779e2cb7847a55577f3e28d2546ece23b7e38","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15589839/persons-with-significant-control/individual/2T24zXnUjiygEYum_c9zRHIQx2Y"},"name":"Mr Kirant Nirjwal Mukarung","name_elements":{"forename":"Kirant","middle_name":"Nirjwal","surname":"Mukarung","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15590529","data":{"address":{"address_line_1":"Kendrick Drive","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5RR","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"9aed9e0188bce685315f2030fcc19fdc8b350f2e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15590529/persons-with-significant-control/individual/f9uhXya_qMwq5u2qycFaEuv3Zb0"},"name":"Mr Bhavesh Gunvantbhai Valand","name_elements":{"forename":"Bhavesh","middle_name":"Gunvantbhai","surname":"Valand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15590529","data":{"address":{"address_line_1":"Kendrick Drive","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5RR","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"cfceda593780ec7bb88c4a0d5c813634faf385a9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15590529/persons-with-significant-control/individual/2pbqouNcbMnmAzdxJD2Bs_rH8LI"},"name":"Mrs Shivali Valand","name_elements":{"forename":"Shivali","surname":"Valand","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15590539","data":{"address":{"address_line_1":"Dudley Hill Road","country":"England","locality":"Bradford","postal_code":"BD2 3AA","premises":"386"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"149d10a528020febf6c1c87a0f32360693eec5ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15590539/persons-with-significant-control/individual/-Met-zaxQ4omwct3grcEjDcYEmg"},"name":"Mr Seyab Ullah Khan","name_elements":{"forename":"Seyab","middle_name":"Ullah","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15591179","data":{"address":{"address_line_1":"Molyneux Drive","country":"England","locality":"Prescot","postal_code":"L35 5GA","premises":"2 Castle Mews"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"0387f50588fce259eea6a89fe6b4708a1b37cfaa","kind":"individual-person-with-significant-control","links":{"self":"/company/15591179/persons-with-significant-control/individual/Tsas14iXkPSJ29_xaAW91RNlxqM"},"name":"Jiehong Zhang","name_elements":{"forename":"Jiehong","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"02110099","data":{"address":{"address_line_1":"Linden Road","country":"England","locality":"London","postal_code":"N10 3DH","premises":"22a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"d2cf70dbcb4e7f7912daf1e8d4e2f0d599ad6716","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02110099/persons-with-significant-control/individual/AF1TvRp0l4Gxvs88fhPjVCHRQ_0"},"name":"Mr Phillip Andrew Litherland","name_elements":{"forename":"Phillip","middle_name":"Andrew","surname":"Litherland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-07"}}
{"company_number":"15591629","data":{"address":{"address_line_1":"Loughborough Road","address_line_2":"Quorn","country":"England","locality":"Loughborough","postal_code":"LE12 8DX","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"d41c87173cf7293cf1989f3b0193f30ea8cad89d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591629/persons-with-significant-control/individual/mDIcUrBpUld7zH0YwPBPElg59Uw"},"name":"Mr Samuel John Yassin","name_elements":{"forename":"Samuel","middle_name":"John","surname":"Yassin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15333389","data":{"address":{"address_line_1":"34 Market Street","address_line_2":"Hoyland","country":"England","locality":"Barnsley","postal_code":"S74 9QR","premises":"Riversdale"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"cc5512f74c53e425841ee29ef846450d5cd3a2ba","kind":"individual-person-with-significant-control","links":{"self":"/company/15333389/persons-with-significant-control/individual/lXNJmsEHlaNbdrfXbVkCMjXD7SE"},"name":"Mr William Henry Michael Hoyland","name_elements":{"forename":"William","middle_name":"Henry Michael","surname":"Hoyland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-15"}}
{"company_number":"15591639","data":{"address":{"address_line_1":"First Floor","country":"England","locality":"277  Farnham Road, Slough","postal_code":"SL2 1HA","premises":"Suite 8","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"91608739d1675a85ea541fe8426390d80f0f88a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15591639/persons-with-significant-control/individual/HO1kJ7KB5wBicRFo8y-KXN2M-jU"},"name":"Paul Stedman","name_elements":{"forename":"Paul","surname":"Stedman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15592579","data":{"address":{"address_line_1":"Lightwood Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 4JZ","premises":"232"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"e0f056502807d2849ac2865ccf4d3305f76dfadd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592579/persons-with-significant-control/individual/gZif5EcXfgvEigJZZQKnnnWsww4"},"name":"Mr Jonathon Michael Platt","name_elements":{"forename":"Jonathon","middle_name":"Michael","surname":"Platt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15592809","data":{"address":{"address_line_1":"Cobcar Lane","address_line_2":"Elsecar","country":"England","locality":"Barnsley","postal_code":"S74 8JQ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"d9f3e4ff5a6ef7692b2b0a446753dc3bccfd2d66","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592809/persons-with-significant-control/individual/oOnku7N2iSHWtAPeLSaNIMpF8QI"},"name":"Mr Robert Wasilewski","name_elements":{"forename":"Robert","surname":"Wasilewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"07890849","data":{"address":{"address_line_1":"Hood Lane North","address_line_2":"Great Sankey","locality":"Warrington","postal_code":"WA5 1UQ","premises":"300"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"dd02b814ebc4121dc4ea3103a887864c1b3ccaf9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07890849/persons-with-significant-control/individual/fxC44AEYVCabaybezUMexcNaJEM"},"name":"Mr George Walter Range","name_elements":{"forename":"George","middle_name":"Walter","surname":"Range","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15592809","data":{"address":{"address_line_1":"Cobcar Lane","address_line_2":"Elsecar","country":"England","locality":"Barnsley","postal_code":"S74 8JQ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"7ad99f84dfee23a6f873c73f325fdf95ba78efd7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592809/persons-with-significant-control/individual/njpbSwsdoTLKcrxbNbxCshrm_Qk"},"name":"Mr Zbigniew Wladyslaw Chruslicki","name_elements":{"forename":"Zbigniew","middle_name":"Wladyslaw","surname":"Chruslicki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15593119","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 7QE","premises":"70"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"c7166d363dd116b0904798138fdff2552161433b","kind":"individual-person-with-significant-control","links":{"self":"/company/15593119/persons-with-significant-control/individual/XurXMVQc2jSs6zDxiQjI94e3630"},"name":"Mr Gurdeep Singh","name_elements":{"forename":"Gurdeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15593499","data":{"address":{"address_line_1":"Evans Street","country":"England","locality":"Willenhall","postal_code":"WV13 3UN","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"e0225a74bf5cfc8c209c762939399d5eddf7cc92","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15593499/persons-with-significant-control/individual/cF4itDIPyAu0GXSwjwHik_C_rPM"},"name":"Mr Manmohan Singh","name_elements":{"forename":"Manmohan","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"10889159","data":{"address":{"country":"England","locality":"Basingstoke","postal_code":"RG22 5DY","premises":"362 Worting Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"bf6f2d1153328f77a8a7854c9f83df9bcfbd85dd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10889159/persons-with-significant-control/individual/O1d9Jmuq0wPWBLVnkpiYzKRKf-4"},"name":"Miss Sharvaree Prashant Shirode","name_elements":{"forename":"Sharvaree","middle_name":"Prashant","surname":"Shirode","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-25"}}
{"company_number":"NI712859","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni712859 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1996},"etag":"5083a60c33fa85357e524b47ae34bb9beea00731","kind":"individual-person-with-significant-control","links":{"self":"/company/NI712859/persons-with-significant-control/individual/KX2ayUWN8Dhl5I7fnUyO-3Ghg-Y"},"name":"Mr Jing Guo","name_elements":{"forename":"Jing","surname":"Guo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"SC790309","data":{"address":{"address_line_1":"Station View","address_line_2":"Winchburgh","country":"Scotland","locality":"Broxburn","postal_code":"EH52 6WL","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1983},"etag":"0d84daf7882ffe8b84b49cfef591d96f4a6d20fe","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC790309/persons-with-significant-control/individual/1p63ELgCKUqMSZrDrvwIsTDlZMo"},"name":"Beatrice Jenkins","name_elements":{"forename":"Beatrice","surname":"Jenkins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"08814719","data":{"address":{"address_line_1":"Ross Avenue","country":"England","locality":"Dagenham","postal_code":"RM8 1PU","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"ed98f444d642f5227320d59828f76f9778ac2bc4","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08814719/persons-with-significant-control/individual/W-w4EhbivXBAdabGyFQleJxERnk"},"name":"Mrs Manjinder Kaur","name_elements":{"forename":"Manjinder","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-11"}}
{"company_number":"15604009","data":{"address":{"address_line_1":"Holden Road","country":"England","locality":"Leigh","postal_code":"WN7 1EX","premises":"79","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"b8325aeb84f24a6a3a1ecd074156e19c99ea4ab6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604009/persons-with-significant-control/individual/5k9Ur79Civgmpg-HmBbQlv2Bi6I"},"name":"Mrs Jemma Sharon Hogg","name_elements":{"forename":"Jemma","middle_name":"Sharon","surname":"Hogg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15604219","data":{"address":{"address_line_1":"Clifton Way","country":"England","locality":"London","postal_code":"SE15 2LG","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"97e272376b72d42af9f17143137879298fedfaf5","kind":"individual-person-with-significant-control","links":{"self":"/company/15604219/persons-with-significant-control/individual/ny_hkwawJV84znCP8KIMPgzYI5k"},"name":"Miss Taibo Djau","name_elements":{"forename":"Taibo","surname":"Djau","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604479","data":{"address":{"address_line_1":"Sutherland Drive","country":"United Kingdom","locality":"London","postal_code":"SW19 2UJ","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"48f82b4816186faac504368dd8bbb68c62526605","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604479/persons-with-significant-control/individual/wmBHjYk2K5IHqZJTigT7i2RkLcU"},"name":"Mr Ramiah Goodman-Johnson","name_elements":{"forename":"Ramiah","surname":"Goodman-Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604019","data":{"address":{"address_line_1":"39 Rawstorne Street","country":"England","locality":"London","postal_code":"EC1V 7AJ","premises":"Flat 10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"9e64ab0ad0e09c4c439b4b24983e864c982045ff","kind":"individual-person-with-significant-control","links":{"self":"/company/15604019/persons-with-significant-control/individual/EEpo8f6UiyYhxFrr_UXIhBDUDPI"},"name":"Mr Mohammed Mamunur Rahman","name_elements":{"forename":"Mohammed","middle_name":"Mamunur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15604489","data":{"address":{"address_line_1":"Horley Green Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 6AS","premises":"Horley Green House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"699d2edd41bbb3359553398fb2716f684ec4f309","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604489/persons-with-significant-control/individual/PePCRE2wBbdAhjrYJoPKs25Y-O0"},"name":"Mr Daniel Paul Newland","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Newland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604759","data":{"address":{"address_line_1":"Littlewood Drive","address_line_2":"West 26 Business Park","country":"United Kingdom","locality":"Cleckheaton","postal_code":"BD19 4TQ","premises":"Ground Floor, Cavendish House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"201d4c866f9d080b0fc27681f3d2587220fac55e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604759/persons-with-significant-control/individual/Wj6o1ZbGrdULfc34zmGRCjCck7Q"},"name":"Mr Samir Can Belet","name_elements":{"forename":"Samir","middle_name":"Can","surname":"Belet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605029","data":{"address":{"address_line_1":"Longbridge Road","country":"England","locality":"Barking","postal_code":"IG11 9BZ","premises":"563"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"8e26f4734e283c66a9f1c06838d0df8df6a1fb8e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605029/persons-with-significant-control/individual/Ud8lwJ8ikJL67ZmOAVnn6Wnc9TU"},"name":"Mr Remigus Okechukwu Ekwe","name_elements":{"forename":"Remigus","middle_name":"Okechukwu","surname":"Ekwe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605029","data":{"address":{"address_line_1":"Longbridge Road","country":"England","locality":"Barking","postal_code":"IG11 9BZ","premises":"563"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"87fa9f3a6f52c0e4442b2e713e75386cf4263285","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605029/persons-with-significant-control/individual/ZWqOrPZ8XNmAi3S8HUc1CV9zM4s"},"name":"Mr Charlse Faraday Agbo","name_elements":{"forename":"Charlse","middle_name":"Faraday","surname":"Agbo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605039","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"881ea789bf834d531d735dfb1cedfa175291f26e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605039/persons-with-significant-control/individual/D1IIn2hwFn14YAoLJ0PykBlySzE"},"name":"Mr Stephen Patrick Smith","name_elements":{"forename":"Stephen","middle_name":"Patrick","surname":"Smith","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605039","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"c3bc9621cad1bc9ff3cf2d83815d016df2558568","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605039/persons-with-significant-control/individual/iHsXGp4AstDnhFxUYTU74OlJYt0"},"name":"Mrs Huda Maktari","name_elements":{"forename":"Huda","surname":"Maktari","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605579","data":{"address":{"address_line_1":"Penerley Road","country":"England","locality":"London","postal_code":"SE6 2LH","premises":"33b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"5cfac494edf0b8a83ac14539691f0ec27d9bc113","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605579/persons-with-significant-control/individual/LdKNBKGVLL5rzhnqxwMKE5h1dZ8"},"name":"Mr Connor Jake Gore-Rodney","name_elements":{"forename":"Connor","middle_name":"Jake","surname":"Gore-Rodney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605589","data":{"address":{"address_line_1":"Samuel Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1 Ground Floor Britannia Mill"},"ceased_on":"2024-05-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"ebfb5025cab64a2eafd146916b0666db2995b92f","kind":"individual-person-with-significant-control","links":{"self":"/company/15605589/persons-with-significant-control/individual/VXI_7-pK62qIxhuYBPe35iDtqe0"},"name":"Scott Dooley","name_elements":{"forename":"Scott","surname":"Dooley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605319","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"6f14301637d1554f2505bb002cbe38e4d6014f48","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605319/persons-with-significant-control/individual/WUwbfFGJrRkEQPNKsqVIzUBXiNQ"},"name":"Mrs Gladys Morville","name_elements":{"forename":"Gladys","surname":"Morville","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-30"}}
{"company_number":"15606099","data":{"address":{"address_line_1":"3 Llys Bodlondeb","country":"Wales","locality":"Conwy","postal_code":"LL32 8DH","premises":"3 Llys Bodlondeb"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"81e2817609b959380d530dd3dcd7ec73d13c5d5f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15606099/persons-with-significant-control/individual/OLUmOjpxkmL1CNw2E9ENLss0OVU"},"name":"Mr Adam Keith Devereux","name_elements":{"forename":"Adam","middle_name":"Keith","surname":"Devereux","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605319","data":{"address":{"address_line_1":"City Rd","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"8625be3173701fa3abc1596a4f81fc202f4aad79","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605319/persons-with-significant-control/individual/yCqBPQMkV09gjq8vTTvskrPuJp0"},"name":"Serwa Amoaten","name_elements":{"forename":"Serwa","surname":"Amoaten"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"09498499","data":{"address":{"address_line_1":"West Close","address_line_2":"Fernhurst","country":"United Kingdom","locality":"Haslemere","postal_code":"GU27 3JS","premises":"43"},"country_of_residence":"Ecuador","date_of_birth":{"month":2,"year":1970},"etag":"cd5b5c0351712fb8c682cb87c73330d5efa4fb4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09498499/persons-with-significant-control/individual/C7pg3HupMNU2Q7lDcsc8tncTJVA"},"name":"Evaldas Lukauskas","name_elements":{"forename":"Evaldas","surname":"Lukauskas"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-19"}}
{"company_number":"15605849","data":{"address":{"address_line_1":"Weeton Village","country":"England","locality":"Preston","postal_code":"PR4 3NB","premises":"Smithy House, Smithy House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"6033eb52032894b3b1d4f06fa7398e555d22aef3","kind":"individual-person-with-significant-control","links":{"self":"/company/15605849/persons-with-significant-control/individual/jNOp67UIAduINw36aGSxGc8nIV8"},"name":"Mr Ben Edward Braithwaite","name_elements":{"forename":"Ben","middle_name":"Edward","surname":"Braithwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-03-30"}}
{"company_number":"09498499","data":{"address":{"address_line_1":"West Close","address_line_2":"Fernhurst","country":"United Kingdom","locality":"Haslemere","postal_code":"GU27 3JS","premises":"43"},"country_of_residence":"Ecuador","date_of_birth":{"month":1,"year":1970},"etag":"54641a2d0aafcd23ddfabe1d284c44df81529e28","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09498499/persons-with-significant-control/individual/nVSsO6xpLSPJSS9T1cx5ARYkULU"},"name":"Loreta Lukauskiene","name_elements":{"forename":"Loreta","surname":"Lukauskiene"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-19"}}
{"company_number":"15606359","data":{"address":{"address_line_1":"Overton Drive","country":"United Kingdom","locality":"Romford","postal_code":"RM6 4EF","premises":"198"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"dc426f4ee93f234be46c39f3a1c889fcad5842bb","kind":"individual-person-with-significant-control","links":{"self":"/company/15606359/persons-with-significant-control/individual/eeTe00tqyBnAZTXGUUk1UUcEP74"},"name":"Mr Noman Hasnat","name_elements":{"forename":"Noman","surname":"Hasnat","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15606369","data":{"address":{"address_line_1":"Alnwick Road","country":"England","locality":"London","postal_code":"E16 3EY","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"bbaf5968dcfbee1c0f854dbd27108a64b48f3ac6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15606369/persons-with-significant-control/individual/XvFv1gC70KWiFIyNCbNMbGvGTeI"},"name":"Mr Marius-Dorel Zembrea","name_elements":{"forename":"Marius-Dorel","surname":"Zembrea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15606839","data":{"address":{"address_line_1":"Greenmoor Road","country":"England","locality":"Enfield","postal_code":"EN3 7HJ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"24760a3775f9be85da88d0d6da39d701930a8e93","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15606839/persons-with-significant-control/individual/aS62gFh_dRld2TQPNgu-I10L4r0"},"name":"Ms Gbemisola Jade Ajayi","name_elements":{"forename":"Gbemisola","middle_name":"Jade","surname":"Ajayi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"15607079","data":{"address":{"address_line_1":"Keswick Avenue","address_line_2":"Gatley","country":"England","locality":"Cheadle","postal_code":"SK8 4LF","premises":"16"},"ceased_on":"2024-03-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"f9212f1cf3a5e954c7d27aa87326a59177e2414e","kind":"individual-person-with-significant-control","links":{"self":"/company/15607079/persons-with-significant-control/individual/MQuxkDuW5l5KgG7qP7bt9mWNoaI"},"name":"Mrs Safa Jamal Abdullah Horani","name_elements":{"forename":"Safa","middle_name":"Jamal Abdullah","surname":"Horani","title":"Mrs"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"15606599","data":{"address":{"address_line_1":"Mount Pleasant Avenue","country":"England","locality":"Birmingham","postal_code":"B21 9QA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"f10cfc93cb8227c8d7faa2aafe54f8108f01f09f","kind":"individual-person-with-significant-control","links":{"self":"/company/15606599/persons-with-significant-control/individual/fK8QxvPOZ2di7L-fEGDqPY5Jneg"},"name":"Mr Niculae Pandele","name_elements":{"forename":"Niculae","surname":"Pandele","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15607089","data":{"address":{"address_line_1":"Rayleigh Avenue","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 5DL","premises":"89c"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"0282af824ae17e78337f5938e4b4cb929455d599","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15607089/persons-with-significant-control/individual/zVyiCvmo4oz6uOMyOItmR8fZaZg"},"name":"Mr Russell Nicholas O’Connor","name_elements":{"forename":"Russell","middle_name":"Nicholas","surname":"O’Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"15607299","data":{"address":{"address_line_1":"Morby Road","address_line_2":"Earls Barton","country":"England","locality":"Northampton","postal_code":"NN6 0FX","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"ce60ed15858e783cb4d06ee45a2e84c2a2869c1c","kind":"individual-person-with-significant-control","links":{"self":"/company/15607299/persons-with-significant-control/individual/Wa0om4G0b1BHpbHlqUTdAArOeB8"},"name":"Miss Antonia Miracle Evans","name_elements":{"forename":"Antonia","middle_name":"Miracle","surname":"Evans","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15606829","data":{"address":{"address_line_1":"275 New North Road","country":"United Kingdom","locality":"London","postal_code":"N1 7AA","premises":"Unit#7849"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"2ce61af1c51d4590f950e8867cfb287d6f19cddd","kind":"individual-person-with-significant-control","links":{"self":"/company/15606829/persons-with-significant-control/individual/2DWDwEeGlrNlMCv68eRrKpSxIg0"},"name":"Mr Aliyan Hayyat Bilal Bhutta","name_elements":{"forename":"Aliyan","middle_name":"Hayyat Bilal","surname":"Bhutta","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"15607489","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Burgess Hill","postal_code":"RH15 0NW","premises":"35"},"country_of_residence":"Kuwait","date_of_birth":{"month":2,"year":1970},"etag":"ba45dc2678f6957861a0b2b6231040e766f600ba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15607489/persons-with-significant-control/individual/AyOmYOwKsT8aJLY3N03s8w55ovg"},"name":"Mr Richard John Kettle","name_elements":{"forename":"Richard","middle_name":"John","surname":"Kettle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607499","data":{"address":{"address_line_1":"Rookery Close","address_line_2":"Witham St. Hughs","country":"England","locality":"Lincoln","postal_code":"LN6 9LJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"780d6343096a5bb2ddfd671be6a860e8b3a06fb8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15607499/persons-with-significant-control/individual/C_rwAgEtzveYhU0FEyVYOrh4hOY"},"name":"Mr Lee Peter Beastall","name_elements":{"forename":"Lee","middle_name":"Peter","surname":"Beastall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607709","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"71c0392abb9bb0dbf3225a7f6ea6f85ceb36fcbe","kind":"individual-person-with-significant-control","links":{"self":"/company/15607709/persons-with-significant-control/individual/iua7Oi9V_ub5B_rFNj3z9t3_nG0"},"name":"Olawale Olumo","name_elements":{"forename":"Olawale","surname":"Olumo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607929","data":{"address":{"address_line_1":"Laburnum Avenue","country":"England","locality":"Smethwick","postal_code":"B67 6PL","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"dcdbda8ca29c86ec6aefd486e2a572309a98c59c","kind":"individual-person-with-significant-control","links":{"self":"/company/15607929/persons-with-significant-control/individual/ViJ2HVQIKB4suWK0fL8UyC_V6-Y"},"name":"Mr Shabab Rashid","name_elements":{"forename":"Shabab","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15607939","data":{"address":{"address_line_1":"Warwick Road","country":"England","locality":"Birmingham","postal_code":"B27 6QG","premises":"Unit 1 980"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"bf1b601e2d9fba3500d39220556259810012e3f5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15607939/persons-with-significant-control/individual/j6lEzy9pzA2UM_1I6fvlJW3sByM"},"name":"Mr Mohammed Shahrul Islam","name_elements":{"forename":"Mohammed","middle_name":"Shahrul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608159","data":{"address":{"address_line_1":"Stoke Firs Close","address_line_2":"Wootton","locality":"Northampton","postal_code":"NN4 6AF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"18916e65443e54c3c27c6b1e29ccaf27cc3c2c7e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608159/persons-with-significant-control/individual/17kyT3KG2d2sJLcFowAGyIFbGYc"},"name":"Mr Oduwa Ebose","name_elements":{"forename":"Oduwa","surname":"Ebose","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15442389","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15442389 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"6812aaaaf8ee6adac7e3219ce9da7a2180089e9c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15442389/persons-with-significant-control/individual/8dbceG2F305TpTjFS7zDI88wh9w"},"name":"Mr Charles Qian","name_elements":{"forename":"Charles","surname":"Qian","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"NI712969","data":{"address":{"address_line_1":"Abercorn Factory, 1a Abercorn Road,","country":"United Kingdom","locality":"Londonderry","postal_code":"BT48 6AZ","premises":"Office 2e,","region":"Northern Ireland"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"232632f059cf6246fb8983cfcaae215ed7acf7fd","kind":"individual-person-with-significant-control","links":{"self":"/company/NI712969/persons-with-significant-control/individual/DIBTPFA0FMdr2JZuG47XUpjMNGg"},"name":"Christopher Kevin Angus","name_elements":{"forename":"Christopher","middle_name":"Kevin","surname":"Angus"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608169","data":{"address":{"address_line_1":"Ladykirk Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 8AL","premises":"214"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2005},"etag":"34710caf6de606b978595fefca2a38362ad3f847","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608169/persons-with-significant-control/individual/8xMaICYpbUtMrlbFpzWKKZpP04U"},"name":"Mr Mohammed Ali","name_elements":{"forename":"Mohammed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608179","data":{"address":{"address_line_1":"Lawrence Hill","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 0DN","premises":"178","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"95854048f5ecd28217ebd0198b074250baa72f28","kind":"individual-person-with-significant-control","links":{"self":"/company/15608179/persons-with-significant-control/individual/i6Kk31cEaCJE5LavfGUyVo2SIe8"},"name":"Mr Tanveer Karamat","name_elements":{"forename":"Tanveer","surname":"Karamat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608179","data":{"address":{"address_line_1":"Hersham Road","address_line_2":"Hersham","country":"England","locality":"Hersham","postal_code":"KT12 5NU","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"5b4b42523934119a21ebb10fb3e062e756fa859d","kind":"individual-person-with-significant-control","links":{"self":"/company/15608179/persons-with-significant-control/individual/E_L06h76qwRjEO892aQz_39k9SE"},"name":"Mr Umar Tanveer Karamat","name_elements":{"forename":"Umar","middle_name":"Tanveer","surname":"Karamat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"08892089","data":{"address":{"address_line_1":"Townsend Drive","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV11 6RU","premises":"Manor Court Chambers","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"c4864d9484d823bda61b0640a94fb416129f81e3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08892089/persons-with-significant-control/individual/GjClrbWGoPjMK7Sq-ibhvahGJxM"},"name":"Mr Matthew John O'Toole","name_elements":{"forename":"Matthew","middle_name":"John","surname":"O'Toole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15608389","data":{"address":{"country":"United Kingdom","locality":"Diss","postal_code":"IP22 4DD","premises":"4b Church Street","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"fc90073cf9ebbc8326a1535645328a5d82e780f8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608389/persons-with-significant-control/individual/8QnaKhiOzic1jnDIZpdLHTtK8lw"},"name":"Mr Bradley John Webb","name_elements":{"forename":"Bradley","middle_name":"John","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"SC805189","data":{"address":{"address_line_1":"Sauchiehall Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 7TZ","premises":"1037"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"d5db02b47a7d2aad68f4b01824d7e8ab47f9e5cb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805189/persons-with-significant-control/individual/72HrN0zNUKAf2OteAqa8OpHUDrU"},"name":"Ms Sasa Ivana","name_elements":{"forename":"Sasa","surname":"Ivana","title":"Ms"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608399","data":{"address":{"address_line_1":"Birstall Meadow Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 3EY","premises":"165"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"3e6ffbd35c79b9076774d01273e7bd66b0bcaeb2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608399/persons-with-significant-control/individual/sBPcRKqjeQkiVhy6lMy9jNjnDBw"},"name":"Mr Vishal Khistariya","name_elements":{"forename":"Vishal","surname":"Khistariya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608689","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15608689 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"0bf22deb83ea2ab04ae757c02b0249dd708e7d30","kind":"individual-person-with-significant-control","links":{"self":"/company/15608689/persons-with-significant-control/individual/hZj7VA3MPvxRvcqL09hKhd1Bwp8"},"name":"Mrs Gui Yan","name_elements":{"forename":"Gui","surname":"Yan","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608699","data":{"address":{"address_line_1":"All Saints Road","address_line_2":"Clifton","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 2JE","premises":"1 All Saints Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"c6d9bf2766ec57000fe5d8c6496099ea787c41a0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608699/persons-with-significant-control/individual/xZxLXDU_Y6wexzIGzEDOlROAaFA"},"name":"Mr Nathan Thomas Moffatt","name_elements":{"forename":"Nathan","middle_name":"Thomas","surname":"Moffatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608539","data":{"address":{"address_line_1":"Southgate Street","country":"England","locality":"Winchester","postal_code":"SO23 9DT","premises":"Unit1 Black Swan Building"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"246e48793e86fa9eadabac9ca794a42ef8ce9dcd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608539/persons-with-significant-control/individual/VUu4_j8jEaKDMTQJtXUcFrLfvWg"},"name":"Miss Isma Ashraf","name_elements":{"forename":"Isma","surname":"Ashraf","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"10107029","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4SP","premises":"151a"},"ceased_on":"2025-09-23","country_of_residence":"Bulgaria","date_of_birth":{"month":10,"year":1949},"etag":"0358761b051b537bc2ee2967fe36f77d11e4c487","kind":"individual-person-with-significant-control","links":{"self":"/company/10107029/persons-with-significant-control/individual/MEf6gPZA1U0XsQ96vPwuGYIBIgQ"},"name":"Ms Ginka Ivanova Kostova","name_elements":{"forename":"Ginka","middle_name":"Ivanova","surname":"Kostova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-20"}}
{"company_number":"15608839","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15608839 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"64021a7d74611c98b53caec0af5d0ae64ffa5c18","kind":"individual-person-with-significant-control","links":{"self":"/company/15608839/persons-with-significant-control/individual/RXdQsqRpxYoBbJ3uUsTEIRfWK5c"},"name":"Alexia C Villanueva","name_elements":{"forename":"Alexia","middle_name":"C","surname":"Villanueva"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"00408899","data":{"address":{"address_line_1":"Vickers Close","address_line_2":"Preston Farm Industrial Estate","locality":"Stockton On Tees","postal_code":"TS18 3TD","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"6d6448e4ebb1cf480822c16c58af5b50d3ad8322","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"LAWSON \u0026 CO ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Joshua John Burridge"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00408899/persons-with-significant-control/individual/xf426FBSNSjmcAOq7Wi4BYfSeb0"},"name":"Mr Joshua John Burridge","name_elements":{"forename":"Joshua","middle_name":"John","surname":"Burridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-13"}}
{"company_number":"11429619","data":{"address":{"address_line_1":"Sidney Avenue","address_line_2":"Hesketh Bank","country":"England","locality":"Preston","postal_code":"PR4 6SU","premises":"29","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"43ef58faa1033a19475ca34afcbf189db69c0f8e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11429619/persons-with-significant-control/individual/9U84hXu5qkbqYhO9aMCt_nI9R8E"},"name":"Mrs Samantha Fairclough","name_elements":{"forename":"Samantha","surname":"Fairclough","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"14321989","data":{"address":{"address_line_1":"Victoria Avenue","country":"United Kingdom","locality":"Knaresborough","postal_code":"HG5 9EU","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"fcda3307d14e0d35093ff4e7f544d27503c9aa59","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14321989/persons-with-significant-control/individual/e63NIDGxMmtFkrG7CAoQp7cEvXk"},"name":"Victoria Catherine Louise Chandler","name_elements":{"forename":"Victoria","middle_name":"Catherine Louise","surname":"Chandler"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-30"}}
{"company_number":"15608969","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"9de225534489dcb569b9df0401440e40534c6cd9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608969/persons-with-significant-control/individual/pW37t2coI1cyd_QoxDAhVWhvTS8"},"name":"Mr Evangelos Tzourtos","name_elements":{"forename":"Evangelos","surname":"Tzourtos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15608969","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"f337b3db17bd69fabafac83a667e1a3c3723e682","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608969/persons-with-significant-control/individual/Q45mAG11jr-90Je8NhGjXPaIUtI"},"name":"Ms Michelle Elizabeth Berry","name_elements":{"forename":"Michelle","middle_name":"Elizabeth","surname":"Berry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15609119","data":{"address":{"address_line_1":"Space Business Centre","address_line_2":"Olympus Park","country":"England","locality":"Quedgeley","postal_code":"GL2 4AL","premises":"33","region":"Gloucester"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"677e4d9a8b4dab39890e3d007af48c1b39486282","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609119/persons-with-significant-control/individual/3z08K6UXmiBzANvQn2EmhKG_EJk"},"name":"Mr Nathan Leslie Spencer","name_elements":{"forename":"Nathan","middle_name":"Leslie","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609119","data":{"address":{"address_line_1":"Space Business Centre","address_line_2":"Olympus Park","country":"England","locality":"Quedgeley","postal_code":"GL2 4AL","premises":"33","region":"Gloucester"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"e6f69beeb877d9e00a3e523e77c47c9853591544","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609119/persons-with-significant-control/individual/j-me79PRh8hCN1RsWBhC9eRHpbs"},"name":"Mr Benjamin Richard Long","name_elements":{"forename":"Benjamin","middle_name":"Richard","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609129","data":{"address":{"address_line_1":"Vine Lane","country":"England","locality":"Uxbridge","postal_code":"UB10 0BA","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"4e571ab75b81fb2d6c87fcd4bea70be14ccc1e90","kind":"individual-person-with-significant-control","links":{"self":"/company/15609129/persons-with-significant-control/individual/F6vE7fepj1GJIizZ6xQ7olDXuj4"},"name":"Miss Simran Walia","name_elements":{"forename":"Simran","surname":"Walia","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15609129","data":{"address":{"address_line_1":"Deeds Grove","country":"England","locality":"High Wycombe","postal_code":"HP12 3NZ","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"cac0335ff596e23a5ae969dc0e5c439933d37d75","kind":"individual-person-with-significant-control","links":{"self":"/company/15609129/persons-with-significant-control/individual/29e-QWbkV3ZArVxd0Gd0hxJCnaI"},"name":"Mr Deepu Sreedharan","name_elements":{"forename":"Deepu","surname":"Sreedharan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"SC805319","data":{"address":{"address_line_1":"Souter Drive","country":"Scotland","locality":"Inverness","postal_code":"IV2 4XJ","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1979},"etag":"47fa7fb762e5614d06ea7d9c3ad853e19b3de646","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805319/persons-with-significant-control/individual/zPsWJIihSb06f9VYlmdsjuVqJIw"},"name":"Niall Campbell Strachan","name_elements":{"forename":"Niall","middle_name":"Campbell","surname":"Strachan"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609269","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15609269 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"c4e88179a743c7990079f7fee58e4e20fd978c7f","kind":"individual-person-with-significant-control","links":{"self":"/company/15609269/persons-with-significant-control/individual/oJ5EOK9kgdLb6iHozAhZNiBBKas"},"name":"Kailiang Wu","name_elements":{"forename":"Kailiang","surname":"Wu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"SC805369","data":{"address":{"address_line_1":"London Road","country":"Scotland","locality":"Glasgow","postal_code":"G31 4SH","premises":"1541"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"921977b060355afd9dde6e208bcf094ce981451d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC805369/persons-with-significant-control/individual/v0M8P5i1Rbs6yDIPFPloeRWbct4"},"name":"Mr Taha Karim Mohammed","name_elements":{"forename":"Taha","middle_name":"Karim","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"NI713049","data":{"address":{"address_line_1":"6 Heng Xiang, Hedongshang East St","address_line_2":"Dongshan Jiedaoban","country":"China","locality":"Huazhou City","postal_code":"525100","premises":"No. 5-2","region":"Guangdong"},"country_of_residence":"China","date_of_birth":{"month":11,"year":2002},"etag":"be057b591937928a8bdecd762465ed4e267b3f7e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713049/persons-with-significant-control/individual/aTW-_3LgoeovDIzfEBKk6XQ_rLY"},"name":"Mr Gongtang Liu","name_elements":{"forename":"Gongtang","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609889","data":{"address":{"address_line_1":"Clarence House 35 Clarence Street","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 7NE","premises":"Solid Rock Accountancy","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"9afce7cfc4940313d64e4a6f4dc94d40bfbd486b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609889/persons-with-significant-control/individual/xqfRHqSP5LZ_XiUOIUhTp7Feymo"},"name":"Mr Endrit Rrokaj","name_elements":{"forename":"Endrit","surname":"Rrokaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610019","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"851b51a32020be1f2857b0d64dbcdb26c5c34dcf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610019/persons-with-significant-control/individual/wo0Kq60i6WJZecDSZJylv3f7j1Y"},"name":"Mr Vinay Vijaywargiya","name_elements":{"forename":"Vinay","surname":"Vijaywargiya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609739","data":{"address":{"address_line_1":"Virginia, Marsh Lane","address_line_2":"North Cove","country":"United Kingdom","locality":"Beccles","postal_code":"NR34 7PP","premises":"Virginia"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"2efec0585b4c1b1260603af6dce4bfa5c9b56375","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609739/persons-with-significant-control/individual/qmo5mCKPinhWjmAljF7u04ZI_iE"},"name":"John May","name_elements":{"forename":"John","surname":"May"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609569","data":{"address":{"address_line_1":"Middleton Road","address_line_2":"Reddish","country":"United Kingdom","locality":"Stockport","postal_code":"SK5 6SH","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"c32cc11122ddfbd7ab37a2b5801eb5726bc6c23d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609569/persons-with-significant-control/individual/Hl6SOyZACKDQ8Lzrf5IpdPJLLyE"},"name":"Mr Gary Thompson","name_elements":{"forename":"Gary","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609429","data":{"address":{"address_line_1":"Deptford High Street","country":"England","locality":"London","postal_code":"SE8 4AD","premises":"51a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2005},"etag":"0fd72c1a68c81d4f879fbdb4c4565ec18cb3e2a6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609429/persons-with-significant-control/individual/IImbN_jDJ_o2_q0nX_yf-_hekfE"},"name":"Mr Abdullah Khan","name_elements":{"forename":"Abdullah","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"NI713129","data":{"address":{"address_line_1":"University Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1HE","premises":"100"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1989},"etag":"02a71c6a2ce9eb4e2d1931323a726e20463d8d9e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713129/persons-with-significant-control/individual/5LCuNLp5tPVI0IMX19o4tlKWdEw"},"name":"Cui Zhao","name_elements":{"forename":"Cui","surname":"Zhao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610159","data":{"address":{"address_line_1":"21 Copper Street","country":"England","locality":"London","postal_code":"E20 3AU","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"bbaa4d5f597e197c4c6d2242a39fffb5ac5a7817","kind":"individual-person-with-significant-control","links":{"self":"/company/15610159/persons-with-significant-control/individual/4GVCw-RovbduZSJfqEBFkkZhaZE"},"name":"Hackle Pervez Hans","name_elements":{"forename":"Hackle","middle_name":"Pervez","surname":"Hans"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"NI713169","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni713169 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1998},"etag":"a05f52f91dad4e6cb93644d24dd68c7b1a110c0e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713169/persons-with-significant-control/individual/TSWAAgXQirYWXqE_nJEKbfvuQKU"},"name":"Yuying Xu","name_elements":{"forename":"Yuying","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"12173989","data":{"address":{"address_line_1":"Bishopsgate","country":"England","locality":"London","postal_code":"EC2N 4AH","premises":"42-44"},"ceased_on":"2025-05-28","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"94aacf3c365c8a4bdc683003ab12f07f4de4b7a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12173989/persons-with-significant-control/individual/mJoWZV02ArkYLTqbpEOEDYBlf-w"},"name":"Mr Francis Asamoah","name_elements":{"forename":"Francis","surname":"Asamoah","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"NI713179","data":{"address":{"address_line_1":"3 Dong 2 Dan Yuan","address_line_2":"Kang Fu Lu 26 Hao","country":"China","locality":"Hong Shan Qu","postal_code":"430000","premises":"2104 Shi","region":"Wu Han Shi"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1991},"etag":"0b6e44438bc675cf327a36a0d8d056d053ad68b4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713179/persons-with-significant-control/individual/_ECgmNBubLv2mm3y1o_qqth8bEU"},"name":"Ms Yaqin Lu","name_elements":{"forename":"Yaqin","surname":"Lu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"12898039","data":{"address":{"address_line_1":"49 High Street","country":"England","locality":"Egham","postal_code":"TW20 9EW","premises":"Mead House","region":"Surrey"},"ceased_on":"2024-06-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"a5790507f269712bddf969863e0bacc78176b69e","kind":"individual-person-with-significant-control","links":{"self":"/company/12898039/persons-with-significant-control/individual/zvML6WVwpFGUUK0X7CQ68lJUoiQ"},"name":"Ms Falak Gul","name_elements":{"forename":"Falak","surname":"Gul","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"15610519","data":{"address":{"address_line_1":"Rednal Road","country":"England","locality":"Birmingham","postal_code":"B38 8DR","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2006},"etag":"47c3e3ff7ff60ced6ebeced7dae4d302722cf69c","kind":"individual-person-with-significant-control","links":{"self":"/company/15610519/persons-with-significant-control/individual/Q-sNwucYCywTTthCC0Ji3agozNc"},"name":"Mr Ismaeel Yakub Ibrahim Tai","name_elements":{"forename":"Ismaeel","middle_name":"Yakub Ibrahim","surname":"Tai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610689","data":{"address":{"address_line_1":"Broxhead House","address_line_2":"60 Barbados Rd","country":"England","locality":"Bordon","postal_code":"GU35 0FX","premises":"Unit 19","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"3a665257d0c520ea70176010c5cefe626fb7149f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610689/persons-with-significant-control/individual/VbeTzLZ4_GOY29GKeAAJR30Qg4o"},"name":"Mrs Rachael Christy Roberts","name_elements":{"forename":"Rachael","middle_name":"Christy","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610869","data":{"address":{"address_line_1":"Kirkmanshulme Lane","country":"United Kingdom","locality":"Manchester","postal_code":"M12 4WB","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"32d826feb2fd211a1b327bad0ccc994eb641f8fd","kind":"individual-person-with-significant-control","links":{"self":"/company/15610869/persons-with-significant-control/individual/ATKqG2mWLpPimYn6WbG35JYILn8"},"name":"Elias Kalam","name_elements":{"forename":"Elias","surname":"Kalam"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15611079","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0TL","premises":"2nd Floor - Parkgates"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"97d36bde5b9705e9a430bdda02c8c18d334b1be8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611079/persons-with-significant-control/individual/s4coDckN-0c4REOTPBm_svYR0cY"},"name":"Mrs Miriam Vogel","name_elements":{"forename":"Miriam","surname":"Vogel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"OC451679","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Andorra","date_of_birth":{"month":3,"year":1978},"etag":"6e4a3f05e64a9f21b7f643c4108c9194c64ea6dc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451679/persons-with-significant-control/individual/XzHb7uUDVgqaSK7D3_gRKJpM7x8"},"name":"Mr Eduard Beltran","name_elements":{"forename":"Eduard","surname":"Beltran","title":"Mr"},"nationality":"Spanish","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-04-03"}}
{"company_number":"OC451679","data":{"address":{"address_line_1":"Av Nacions Unides 5, 7-3","country":"Andorra","locality":"Escaldes","postal_code":"AD700","premises":"Eduard Beltran"},"ceased_on":"2025-08-01","etag":"7e52ba7e1456f5a8675eec7234ef0354f027cefd","identification":{"country_registered":"Andorra","legal_authority":"Andorra","legal_form":"Limited Company","place_registered":"Andorra","registration_number":"370694r"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC451679/persons-with-significant-control/corporate-entity/0HmGdATN2TGNN77QH9tby0uKTco"},"name":"Negos Slu","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-04-03"}}
{"company_number":"15611789","data":{"address":{"address_line_1":"The Pastures","country":"England","locality":"London","postal_code":"N20 8AN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2004},"etag":"e8e874f7d2cdfecd5988b35abfaeb514837354ee","kind":"individual-person-with-significant-control","links":{"self":"/company/15611789/persons-with-significant-control/individual/v4IsuOyM9ih8HtO9QG4nVjWvMM4"},"name":"Mr Louis Max Cowen","name_elements":{"forename":"Louis","middle_name":"Max","surname":"Cowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611329","data":{"address":{"address_line_1":"Office Suite 29a, 3/F, 23 Wharf Street","country":"United Kingdom","locality":"London","postal_code":"SE8 3GG","premises":"29367"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1986},"etag":"6feadce894384702e201d8d7c651e9769b86505a","kind":"individual-person-with-significant-control","links":{"self":"/company/15611329/persons-with-significant-control/individual/zFCL37tj8O7XleU6oU5l5oKybcg"},"name":"Dongbo Xia","name_elements":{"forename":"Dongbo","surname":"Xia"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611339","data":{"address":{"country":"United Kingdom","locality":"Margate","postal_code":"CT9 1BD","premises":"6-7 Cecil Square","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"64e17bb46dcdee03fcc891ed329043dc751ac9f0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611339/persons-with-significant-control/individual/dGD2QqxAfj2Se8Eeuv_auTInLJo"},"name":"Mr Rafal Sebastian Gruszka","name_elements":{"forename":"Rafal","middle_name":"Sebastian","surname":"Gruszka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611569","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15611569 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1969},"etag":"0459685ac28d87b2378b0bb8c5a9514feed0f859","kind":"individual-person-with-significant-control","links":{"self":"/company/15611569/persons-with-significant-control/individual/h0zhyHCz8i1wgaBazeJRx6JKz9A"},"name":"Mr Amir Rashid","name_elements":{"forename":"Amir","surname":"Rashid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611579","data":{"address":{"address_line_1":"Lower Northam Road","address_line_2":"Hedge End","country":"England","locality":"Southampton","postal_code":"SO30 4FT","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"1870c7ffd9023c7ce23de6731bfee93e6fcb11c6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611579/persons-with-significant-control/individual/a7RK8EL97mGalrg_AX5y6C9l1yI"},"name":"Mr David Michael Sweed","name_elements":{"forename":"David","middle_name":"Michael","surname":"Sweed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611999","data":{"address":{"address_line_1":"141-143 Station Road East","country":"United Kingdom","locality":"Oxted","postal_code":"RH8 0QE","premises":"Downsview House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"f5f9e0e130e6f3716bc4b1e130e8c953bf4b4d20","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611999/persons-with-significant-control/individual/JAhCrtseNCiHWRO63KqpE5x7rpE"},"name":"Mrs Shelley Joanne Taylor","name_elements":{"forename":"Shelley","middle_name":"Joanne","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612169","data":{"address":{"address_line_1":"Loweswater Close","country":"United Kingdom","locality":"Watford","postal_code":"WD25 0TA","premises":"42"},"ceased_on":"2024-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"8be8ffce14d49c8d56305227463deb4e72481c17","kind":"individual-person-with-significant-control","links":{"self":"/company/15612169/persons-with-significant-control/individual/iwWXXJhzWikAnKxJ-bDk5E5-m6o"},"name":"Leigh Cox","name_elements":{"forename":"Leigh","surname":"Cox"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"OC451689","data":{"address":{"address_line_1":"Great Portland Street, First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"ee6330a9480c93151a625be5298b57cc5026cd98","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451689/persons-with-significant-control/individual/uQ9G38Vp5f1y6dL7jfwMyFhyb5k"},"name":"Mr Matthew Longstaff","name_elements":{"forename":"Matthew","surname":"Longstaff","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-04-03"}}
{"company_number":"15611799","data":{"address":{"address_line_1":"63 Napier Street","country":"England","locality":"Sheffield","postal_code":"S11 8HA","premises":"Cedar House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"b286a367ec2f1b7415e93b7a86ccf125ca8afb42","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611799/persons-with-significant-control/individual/Q_jCeKivFzDPapsfJYaPHLFRk9w"},"name":"Dr Jonathan Benjamin James Hardwick","name_elements":{"forename":"Jonathan","middle_name":"Benjamin James","surname":"Hardwick","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"NI713209","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni713209 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1972},"etag":"a42bdc074f7ea3c7defde11a7999354ffd0c057f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713209/persons-with-significant-control/individual/LZC34W_mZIhGntVbR1L0GcBjSzs"},"name":"Zhangxion Huang","name_elements":{"forename":"Zhangxion","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612359","data":{"address":{"address_line_1":"Clydesdale Close","address_line_2":"Whitchurch","country":"United Kingdom","locality":"Bristol","postal_code":"BS14 0RL","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"7a53345337bc7796be05369fd08612a26b04553d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612359/persons-with-significant-control/individual/GidIMbZD_ZE2kAk8OO_UqOXDOkQ"},"name":"Mr Nicholas Ward","name_elements":{"forename":"Nicholas","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"SC773579","data":{"address":{"address_line_1":"Hamilton Road","country":"United Kingdom","locality":"Cambuslang","postal_code":"G72 7PG","premises":"283","region":"Glasgow"},"ceased_on":"2024-06-10","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1985},"etag":"05f4c98586ff6c765de2272213917d7f1dde61ac","kind":"individual-person-with-significant-control","links":{"self":"/company/SC773579/persons-with-significant-control/individual/pXljZ5YLelUGIGSk-V2e3tOX3NU"},"name":"Mr Shankar Pande","name_elements":{"forename":"Shankar","surname":"Pande","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"NI713249","data":{"address":{"address_line_1":"44a Frances Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7DN","premises":"Unit 150"},"ceased_on":"2024-07-23","country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":2004},"etag":"20373f0fd59f6818ab83ea6df51b48bd2712dab7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713249/persons-with-significant-control/individual/uqIZePIwQ88YxWB7c6Lgun6c0O0"},"name":"Miss Sitong Lu","name_elements":{"forename":"Sitong","surname":"Lu","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612519","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Ashford","postal_code":"TW15 3AE","premises":"530"},"ceased_on":"2025-04-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"48e8947e81e52d42f6b9387ea35bae7f0cb98f9d","kind":"individual-person-with-significant-control","links":{"self":"/company/15612519/persons-with-significant-control/individual/k9aBzaw17rhwp1E5t7aftwBoREk"},"name":"Minnie Trussler","name_elements":{"forename":"Minnie","surname":"Trussler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612879","data":{"address":{"address_line_1":"Ilford Lane","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2JZ","premises":"66"},"ceased_on":"2025-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"576f553f78c83b6a1b529e5944be25b2cd66036c","kind":"individual-person-with-significant-control","links":{"self":"/company/15612879/persons-with-significant-control/individual/H-s1m6u_HGOPFL1GjrMNsvMNEC4"},"name":"Mr Sai Ram Marri","name_elements":{"forename":"Sai","middle_name":"Ram","surname":"Marri","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"SC805579","data":{"address":{"address_line_1":"Albany Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 3QN","premises":"35"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1978},"etag":"a850bd5738d8054f3a305fef61f1f3ebedb6d5de","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805579/persons-with-significant-control/individual/wyB6AIN2Cu8GciPSAighdsHWAeU"},"name":"Flora Xie-Haigh","name_elements":{"forename":"Flora","surname":"Xie-Haigh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612869","data":{"address":{"address_line_1":"Blenheim Road","country":"England","locality":"London","postal_code":"BR6 9BH","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"0160deb4c73e71d214fb0e0132e7af95b19a016e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612869/persons-with-significant-control/individual/HjdSqV0USsahW1rdZRLQo4k5b7Q"},"name":"Mr James Wyndham Robert Wilder","name_elements":{"forename":"James","middle_name":"Wyndham Robert","surname":"Wilder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612689","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Crewe","postal_code":"CW2 6HL","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"f2d4cafe0748267043f1b34eaa4929542ce5d275","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612689/persons-with-significant-control/individual/LFQTx_0MHfcTJ5Ehl3IP8k2Pilo"},"name":"Mrs Petya Sashkova Kirova","name_elements":{"forename":"Petya","middle_name":"Sashkova","surname":"Kirova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613069","data":{"address":{"address_line_1":"Palgrave Road","country":"England","locality":"Bedford","postal_code":"MK42 9EX","premises":"Flat 74 Wheelwright House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"ab2f815d3a270c2bc7b86bd6284fbcc759712418","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613069/persons-with-significant-control/individual/viTHHwsg5rjxbeZeq2p2-rJwoW8"},"name":"Mr Constantin-Cristian Balan","name_elements":{"forename":"Constantin-Cristian","surname":"Balan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613069","data":{"address":{"address_line_1":"Palgrave Road","country":"England","locality":"Bedford","postal_code":"MK42 9EX","premises":"Flat 74 Wheelwright House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"cfe5507bddf94ad731cf21de5cfa87c5db4b9799","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613069/persons-with-significant-control/individual/WM8Rx2_dWTW3lIPwZ3SM9vxJUbc"},"name":"Miss Cornelia Ioana Ciobanu","name_elements":{"forename":"Cornelia","middle_name":"Ioana","surname":"Ciobanu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15613259","data":{"address":{"address_line_1":"The Green","address_line_2":"Goatacre","country":"England","locality":"Calne","postal_code":"SN11 9JE","premises":"The Malthouse"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"0e4f7c7e017843e07e4b3f880569433f583f0180","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613259/persons-with-significant-control/individual/SmbJ5joAXgIDKiFXKHAgVd4sLEc"},"name":"Mr Thomas Henry Mastin-Lee","name_elements":{"forename":"Thomas","middle_name":"Henry","surname":"Mastin-Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613449","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1994},"etag":"22f5abb0ddc115f78fb611232301bd9aef2a4752","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613449/persons-with-significant-control/individual/gQ4To06fABwnnqybdzt_YMZZUIY"},"name":"Haodan Xu","name_elements":{"forename":"Haodan","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"SC805609","data":{"address":{"address_line_1":"Camps Rigg","country":"Scotland","locality":"Livingston","postal_code":"EH54 8PD","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1988},"etag":"17f6aaa020f8f1c81869bda330ac87f9cccb6025","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805609/persons-with-significant-control/individual/1pQGu9b0DoNg4I_lLqJ4U8Wq78Y"},"name":"Mr Craig Alexander Herd","name_elements":{"forename":"Craig","middle_name":"Alexander","surname":"Herd","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"09632699","data":{"address":{"address_line_1":"The Wenta Business Centre","address_line_2":"Colne Way","country":"England","locality":"Watford","postal_code":"WD24 7ND","premises":"C/O Aspire Block And Estate Management Limited"},"ceased_on":"2025-12-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"5acc759f642c814a6ab008f5d4aaf55870cdd497","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09632699/persons-with-significant-control/individual/5-8pO0yhznH6Uw9hGVMlXbPY9TY"},"name":"Mrs Tracey Jane Blackmore","name_elements":{"forename":"Tracey","middle_name":"Jane","surname":"Blackmore","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-04-03"}}
{"company_number":"15613859","data":{"address":{"address_line_1":"Woodfield Terrace","address_line_2":"Glamorgan","country":"United Kingdom","locality":"Mountain Ash","postal_code":"CF45 3UU","premises":"74","region":"Cardiff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2002},"etag":"5acff95615689a2f50fe29c8e5c568c15fe1332c","kind":"individual-person-with-significant-control","links":{"self":"/company/15613859/persons-with-significant-control/individual/GYPNkeLTpJgtKgtyuK9wCXQeJg8"},"name":"Rachel Hughes","name_elements":{"forename":"Rachel","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15693089","data":{"address":{"address_line_1":"61 Cross Street","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 5EP","premises":"61","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"00e26f956986cc487d4c76d4374914b6772bf4f6","kind":"individual-person-with-significant-control","links":{"self":"/company/15693089/persons-with-significant-control/individual/DkpyxNFbfOy7FaSADNXOXfdGBps"},"name":"Mr Michael Wynn","name_elements":{"forename":"Michael","surname":"Wynn","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15613849","data":{"address":{"address_line_1":"103-105 Brighton Road","country":"England","locality":"Coulsdon","postal_code":"CR5 2NG","premises":"James Croysdill Glm Guest Lloyd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"8de593f132adfe48be9b500670f6eefc350fa131","kind":"individual-person-with-significant-control","links":{"self":"/company/15613849/persons-with-significant-control/individual/MaIAE7PuoWKKdoGaeoRvxmm9f2E"},"name":"Mr James Samuel Harwood Croysdill","name_elements":{"forename":"James","middle_name":"Samuel Harwood","surname":"Croysdill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613659","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"Aa House 339"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1998},"etag":"8df50abb34dd24048a22d1b8c7000aa9964d06be","kind":"individual-person-with-significant-control","links":{"self":"/company/15613659/persons-with-significant-control/individual/iSuBHkZ-W4sgjUX9W12rDJDK-2M"},"name":"Mr Muhammad Huzaifa Wakil","name_elements":{"forename":"Muhammad","middle_name":"Huzaifa","surname":"Wakil","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15693099","data":{"address":{"address_line_1":"Ahmad Pur Sial Chak No 2/4l","country":"Pakistan","locality":"Jhang","postal_code":"35090","premises":"Post Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"abd438028e8d1164d4306297697c23e6bac04d91","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693099/persons-with-significant-control/individual/0tNNYiwCA7uJ7QvEIc7SOEOk90E"},"name":"Mr Saqlain Saleem","name_elements":{"forename":"Saqlain","surname":"Saleem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693109","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15693109 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"d5cad921fc776ac6b5a1d7576245a1c98a896e78","kind":"individual-person-with-significant-control","links":{"self":"/company/15693109/persons-with-significant-control/individual/T4QLuhM3UdQzmFqfe9upS8eP3OM"},"name":"Miss Yanyun Chen","name_elements":{"forename":"Yanyun","surname":"Chen","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693119","data":{"address":{"address_line_1":"Greenbank Technology Park","address_line_2":"Challenge Way","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 5QB","premises":"C/O Pm+M, New Century House","region":"Lancashire"},"etag":"617cc843e8b6fa9632ad7eea69b0ac3bb670de9c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15683780"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15693119/persons-with-significant-control/corporate-entity/ibvczhcS5yzFIvHj14AMalYXzT8"},"name":"Proos Roofing Merchants Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693129","data":{"address":{"address_line_1":"Mohalla Neelam Block, Allama Iqbal Town","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"House No. 499"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":2003},"etag":"6e9271c0c10f29914588a01ba25a5956491559ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15693129/persons-with-significant-control/individual/b6Y77mW-7hc5LaU-S2WVyH40BRM"},"name":"Mr Muhammad Shahbaz Ali","name_elements":{"forename":"Muhammad","surname":"Shahbaz Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693139","data":{"address":{"address_line_1":"1 Biggs Court","address_line_2":"Harvey Close","country":"United Kingdom","locality":"Colindale","postal_code":"NW9 5WF","premises":"Flat 17","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"9add5494b16afa1667a9be759977a2dffd51edef","kind":"individual-person-with-significant-control","links":{"self":"/company/15693139/persons-with-significant-control/individual/c-Ibs_9yfwcxedHdPYhnWFAjyLA"},"name":"Mr Abdi Mohamed Ali","name_elements":{"forename":"Abdi","middle_name":"Mohamed","surname":"Ali","title":"Mr"},"nationality":"Somali","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693149","data":{"address":{"address_line_1":"Combedale Road","country":"United Kingdom","locality":"London","postal_code":"SE10 0LG","premises":"24b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"b1b749cf5e991ed3ba63b8b3ba5efbb64483021b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693149/persons-with-significant-control/individual/mS5LR8Oa1KtsfEyIh739mpl0DoU"},"name":"Mr Clart Bryan Suarez Mazo","name_elements":{"forename":"Clart","middle_name":"Bryan","surname":"Suarez Mazo","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693589","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"b030e4d5c200a920ccdafdcfa1de434bb2c9b8e1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693589/persons-with-significant-control/individual/omwowxHI6AFAX1hNruQhISBNfR0"},"name":"Mr Naymul Islam","name_elements":{"forename":"Naymul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693599","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2026-02-03","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"b2eb5df4483b2985806d41fc2c59be9a13a122fb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693599/persons-with-significant-control/individual/CyK2WS23m6tIIn-z6Cunt4m_i5E"},"name":"Miss Tafadzwa Irene Chisango","name_elements":{"forename":"Tafadzwa","middle_name":"Irene","surname":"Chisango","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15693599","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"30ed41424ebbff3de6de6b0953bc3c5c9b673024","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693599/persons-with-significant-control/individual/fzIDNDStzsOR4TKNcjkdhJII0jU"},"name":"Miss Grace Elizabeth Simuchimba","name_elements":{"forename":"Grace","middle_name":"Elizabeth","surname":"Simuchimba","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15693169","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15693169 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"139c133fdefdb4d4fd3b737efdf60d04e99b70ba","kind":"individual-person-with-significant-control","links":{"self":"/company/15693169/persons-with-significant-control/individual/csSWXpALXNzFWbxMF9Qhv6g_tSA"},"name":"Mrs Jiali Jiali Xiao","name_elements":{"forename":"Jiali","middle_name":"Jiali","surname":"Xiao","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15693159","data":{"address":{"address_line_1":"Lincoln Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 6RX","premises":"Aspley Business Park, Unit 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"b9cbaae48ca316faaea9847794f2dae441db2804","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693159/persons-with-significant-control/individual/aX2QetqQhkibp2P1xBQRiydO_Fk"},"name":"Mrs Hina Jabeen","name_elements":{"forename":"Hina","surname":"Jabeen","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693609","data":{"address":{"address_line_1":"Thicket Lane","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 4TF","premises":"2 Thicket Terrace","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"af102ab1d71cabb09352fedbeda705b4ddf6fc14","kind":"individual-person-with-significant-control","links":{"self":"/company/15693609/persons-with-significant-control/individual/dpOHGXiRfQd8Bx4QmtwA46NWtWw"},"name":"Ryan Paul Roy Yates","name_elements":{"forename":"Ryan","middle_name":"Paul Roy","surname":"Yates"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693639","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82","region":"United Kingdom"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":2,"year":1981},"etag":"e2b9ab2c04eda3b490443f092e163e2e51debae5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693639/persons-with-significant-control/individual/E3cgg6fuNwWUqzOOCRcSvTWnRjc"},"name":"Florence Daily","name_elements":{"forename":"Florence","surname":"Daily"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693629","data":{"address":{"address_line_1":"Javed Yousaf Sanitory Store Dabi Bazar","address_line_2":"Near City Police Station","country":"Pakistan","locality":"Renala Khurd","postal_code":"56130","premises":"New"},"ceased_on":"2025-05-26","country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":2000},"etag":"9baa575b8d26e2e44f4f7d115c61539d8d2ce65f","kind":"individual-person-with-significant-control","links":{"self":"/company/15693629/persons-with-significant-control/individual/mVboTLwdrV0CB43gIWR_pKCrFAU"},"name":"Mr, Muhammad Shahbaz","name_elements":{"forename":"Muhammad","surname":"Shahbaz","title":"Mr,"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"SC689079","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"4514c7d140c9d3884f36196f0e08135a658c17e0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC689079/persons-with-significant-control/individual/9Vn9dDvBu4sKrpQT6nQl-bC1Vjs"},"name":"Mr Nigel Lelew","name_elements":{"forename":"Nigel","surname":"Lelew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15693619","data":{"address":{"address_line_1":"Harrow View","country":"England","locality":"Harrow","postal_code":"HA1 4TF","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"6a5e0cd275baa89f74d7e2687d3bfc869864a0e0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693619/persons-with-significant-control/individual/c00rFM4Wt8xkCpg9dJwMuRF7PK4"},"name":"Mr Ben-Ali Kanaan-Omar","name_elements":{"forename":"Ben-Ali","surname":"Kanaan-Omar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693619","data":{"address":{"address_line_1":"24 Capel Crescent","country":"England","locality":"Stanmore","postal_code":"HA7 4ZE","premises":"Flat 39"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"dfa3d60e4275d59db12e6c295978259e13ce03f9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693619/persons-with-significant-control/individual/LnsoErnL6W7QwI-hTgRUI89S-10"},"name":"Mr Nabil Basset","name_elements":{"forename":"Nabil","surname":"Basset","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"14105859","data":{"address":{"address_line_1":"Broadfield Street","country":"England","locality":"Heywood","postal_code":"OL10 3DT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"03c3579e31b63d4f21fb2b74d6889a67fc41c39c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14105859/persons-with-significant-control/individual/K8NUSTGbqatn-8he4vNEv9mihV8"},"name":"Mr Adam Davies","name_elements":{"forename":"Adam","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-30"}}
{"company_number":"15694019","data":{"address":{"address_line_1":"Mohalla Block No 5 Sector A2 Township","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"House No 199"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":2002},"etag":"59cf5be61f52ca4d92aea2979654ac4d61360ccd","kind":"individual-person-with-significant-control","links":{"self":"/company/15694019/persons-with-significant-control/individual/CYOu6izhvXnBTSPQdI9CEoZITcY"},"name":"Mr Muhammad Abuzar Toor","name_elements":{"forename":"Muhammad","middle_name":"Abuzar","surname":"Toor","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694029","data":{"address":{"address_line_1":"Tomorrow, Blue","address_line_2":"Mediacityuk","country":"United Kingdom","locality":"Salford","postal_code":"M50 2AB","premises":"M.01"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"610fcf5da1722e08f0efb74a917d90bf0b0b071a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694029/persons-with-significant-control/individual/AoqL8djdm0R434iLuvC_a5uWUnY"},"name":"Ayoup Jarrai","name_elements":{"forename":"Ayoup","surname":"Jarrai"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694039","data":{"address":{"address_line_1":"Winchester Road","country":"England","locality":"Bristol","postal_code":"BS4 3NH","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"d08931913d598d341b3d47310904ff1865ad20f9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694039/persons-with-significant-control/individual/sBisEFhB-GkQfDQ83pTvwVOoA44"},"name":"Mr Thomas James Barrett","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"OE016209","data":{"address":{"address_line_1":"Shoreditch High Street","country":"United Kingdom","locality":"London","postal_code":"E1 6RA","premises":"2nd Floor 168"},"etag":"4045519d9007b38e96859af5ce83c09737cbb22b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08926615"},"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE016209/persons-with-significant-control/corporate-entity-beneficial-owner/99NAoetgtLsBDi2pD40numIJZTk"},"name":"Edmond De Rothschild Reim (Uk) Limited","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2019-09-10","principal_office_address":{"address_line_1":"Shoreditch High Street","country":"United Kingdom","locality":"London","postal_code":"E1 6RA","premises":"2nd Floor 168"}}}
{"company_number":"12246499","data":{"address":{"address_line_1":"306 High Street","country":"England","locality":"Croydon","postal_code":"CR0 1NG","premises":"D S House"},"etag":"9a4cb07442bf2cdf05be100feffe44f38aba8d94","identification":{"country_registered":"England","legal_authority":"Companies House Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies Uk","registration_number":"15335420"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12246499/persons-with-significant-control/corporate-entity/oyRfTu29iXexs2LPiuFcdfP41NQ"},"name":"Clairvot Hive Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15694719","data":{"address":{"address_line_1":"Brocklesby Road","country":"England","locality":"Scunthorpe","postal_code":"DN17 2LW","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"2fe3c83281c2e292b859733f090f94bf7aa337d2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694719/persons-with-significant-control/individual/bIQQIPzefDf6EycyedScSn19FR8"},"name":"Mr Andrej Kozubskij","name_elements":{"forename":"Andrej","surname":"Kozubskij","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694729","data":{"address":{"address_line_1":"Colne Way","address_line_2":"Point Clear Bay","country":"United Kingdom","locality":"Clacton On Sea","postal_code":"CO16 8LW","premises":"115","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"d69cf3bba7206cc749238c55a52052d95dbf983e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694729/persons-with-significant-control/individual/c9FAOMB3OlprRpaNHULTldKXk7k"},"name":"Mrs Victoria Elizabeth George","name_elements":{"forename":"Victoria","middle_name":"Elizabeth","surname":"George","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694899","data":{"address":{"address_line_1":"Carisbrooke Crescent","country":"United Kingdom","locality":"Wednesbury","postal_code":"WS10 0NB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"7eb37733ce7ef1b93bde8780c9ad88ff4ae14466","kind":"individual-person-with-significant-control","links":{"self":"/company/15694899/persons-with-significant-control/individual/FZRKmg-Y9b44HtaVbxWgEfSq52Y"},"name":"Miss Shefa Rani","name_elements":{"forename":"Shefa","surname":"Rani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694709","data":{"address":{"address_line_1":"Northarbour Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3TH","premises":"12 Acorn Business Park","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"ad29e7923d9f64b01ba27125d7ebf73a18f91269","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694709/persons-with-significant-control/individual/8fanR426uBuKAijAqvLv6wi5v4o"},"name":"Mrs Laura Thipthorpe","name_elements":{"forename":"Laura","surname":"Thipthorpe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694709","data":{"address":{"address_line_1":"Northarbour Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3TH","premises":"12 Acorn Business Park","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"29999378a7e0c7523de6143e2334d0fa09b3fa0b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694709/persons-with-significant-control/individual/7-vpoVg15GX1VWgWXn2AvPgaVWc"},"name":"Mr Dean Thipthorpe","name_elements":{"forename":"Dean","surname":"Thipthorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"NI715269","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni715269 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":2002},"etag":"7fabd2640688004f5bf826ad0a2664525761f67d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI715269/persons-with-significant-control/individual/aKbdLGERSstgSCzUzozlddlwrGE"},"name":"Darryl A Fleurantin","name_elements":{"forename":"Darryl","middle_name":"A","surname":"Fleurantin"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694049","data":{"address":{"address_line_1":"Freshfield Gardens","country":"England","locality":"Waterlooville","postal_code":"PO7 7TL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"8b4076f59165d592f4329c3689fd0bcf30952706","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694049/persons-with-significant-control/individual/fpkdRxMdp3S3zPs6NDmXCfZSDDw"},"name":"Mr Ioan Gari","name_elements":{"forename":"Ioan","surname":"Gari","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694059","data":{"address":{"address_line_1":"Great North Road","country":"United Kingdom","locality":"Welwyn","postal_code":"AL6 0TA","premises":"70","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"31de49040080d369054cd253c3429a6d5cd97ddd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694059/persons-with-significant-control/individual/ZeeIM5VDkZ6Uv95_1J2gPj63jkw"},"name":"Mary Anissa Chrysostom","name_elements":{"forename":"Mary","middle_name":"Anissa","surname":"Chrysostom"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694909","data":{"address":{"address_line_1":"Ael Y Bryn","address_line_2":"Pen-Y-Cae","country":"United Kingdom","locality":"Wrexham","postal_code":"LL14 2NL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"7b9bda561d539d07836af926bdfc5c27a62758ea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694909/persons-with-significant-control/individual/SK6Pd11LmNBem_CzKy3Vfq-1GaE"},"name":"Mr Robert Thomas Salisbury","name_elements":{"forename":"Robert","middle_name":"Thomas","surname":"Salisbury","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695359","data":{"address":{"address_line_1":"Mellstock Avenue","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 2BQ","premises":"36","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"722a517e5dbdd6dbffd2b09f0d408a101ce9c3a7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695359/persons-with-significant-control/individual/3UDbFGVukLQk4yS1hRxYRBxI4iY"},"name":"Miss Laura Florence Hounsell","name_elements":{"forename":"Laura","middle_name":"Florence","surname":"Hounsell","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695369","data":{"address":{"address_line_1":"Southgate Road","country":"England","locality":"London","postal_code":"N1 3HN","premises":"Flat 21 Threadgold House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"3a13eea28d75c7fd877906e6881952a9147547cc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695369/persons-with-significant-control/individual/TAvYSLzlZf_c0qG-_vnY6B0Bw_I"},"name":"Mr Toghrul Baghirov","name_elements":{"forename":"Toghrul","surname":"Baghirov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695379","data":{"address":{"address_line_1":"Huafu, True Love Vanke Park","country":"China","locality":"No.369 Park South Road","postal_code":"710000","premises":"7-1-203","region":"Yanta District, Xi 'An City, Shaanxi Province"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1990},"etag":"3f7c3a386d3bd0eb9c406b4ec034d1538abcf858","kind":"individual-person-with-significant-control","links":{"self":"/company/15695379/persons-with-significant-control/individual/cWV5iGrGtmGnesb2UdCnMYN6sOk"},"name":"Le Ren","name_elements":{"forename":"Le","surname":"Ren"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695889","data":{"address":{"country":"England","locality":"Oldbury","postal_code":"B68 8NP","premises":"207 Tat Bank Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"8205a33b999c23ac8826973ba3c7c06bde2581b0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695889/persons-with-significant-control/individual/Lumtb6I5bEZaOMK4dLPR4KxdlRo"},"name":"Mrs Rajwinder Kaur","name_elements":{"forename":"Rajwinder","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"09365669","data":{"address":{"address_line_1":"Avenue Monterey","country":"Luxembourg","locality":"Luxembourg","postal_code":"L-2163","premises":"39"},"country_of_residence":"Luxembourg","date_of_birth":{"month":9,"year":1959},"etag":"14f587a34909c8083a2325ad3deaf26a20f59ea0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09365669/persons-with-significant-control/individual/-aEGl5aAsJ0Ue6xMmymoDMMsXEA"},"name":"Mr Leslie Perlman","name_elements":{"forename":"Leslie","surname":"Perlman","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-11"}}
{"company_number":"15696469","data":{"address":{"address_line_1":"New Cross Road","address_line_2":"New Cross","country":"United Kingdom","locality":"London","postal_code":"SE14 5PL","premises":"258"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"f769d004744d5023dc81947e8143c7a1bac3763a","kind":"individual-person-with-significant-control","links":{"self":"/company/15696469/persons-with-significant-control/individual/CYDxesdjMsREr38jTRc679B2p0I"},"name":"Mr Khaled Boubekeur","name_elements":{"forename":"Khaled","surname":"Boubekeur","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696479","data":{"address":{"address_line_1":"Innovation Drive","address_line_2":"Newport","country":"United Kingdom","locality":"Brough","postal_code":"HU15 2FW","premises":"Unit 14"},"etag":"74e1ef8766a8a8d1f5259f8681db0e6e065d6d31","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, England And Wales","registration_number":"08008566"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15696479/persons-with-significant-control/corporate-entity/STG9H0DWVRhSNIGPOoQxrm4oqv0"},"name":"Wynburg Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696829","data":{"address":{"address_line_1":"Evliya Celebi Mahallesi, Sahil Bulvari,","address_line_2":"Elexia A Blok No:6 Kat:1 Ofis No:14 Tuzla","country":"Turkey","locality":"Istanbul","postal_code":"34944","premises":"Ata Ege Yatcilik Turizm San. Ve Tic. Ltd. Sti."},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1972},"etag":"e20ecc084a72462883af24cf411b11d6b064bdfd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696829/persons-with-significant-control/individual/25Nj4yrQuKafh6Yby70F3iFOuMA"},"name":"Mr Cuneyt Sat","name_elements":{"forename":"Cuneyt","surname":"Sat","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695979","data":{"address":{"address_line_1":"3 Winston Way","country":"England","locality":"Ilford","postal_code":"IG1 2ZD","premises":"Flat 2905 Pioneer Point North Tower"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"9e25bfafe8d586f19712557334e4945c1e318a30","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695979/persons-with-significant-control/individual/9kHFz5xldsa0_5jqKMG5ZVJPBMo"},"name":"Bilal Khan","name_elements":{"forename":"Bilal","surname":"Khan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695969","data":{"address":{"address_line_1":"Kew Bridge Court","country":"England","locality":"London","postal_code":"W4 3AE","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"e393043b8ebe0a9ff19fbc80958c20706e043db6","kind":"individual-person-with-significant-control","links":{"self":"/company/15695969/persons-with-significant-control/individual/2SKWXWDR15iH8FMpEZ0ehDtaaSk"},"name":"Muhammad Usman","name_elements":{"forename":"Muhammad","surname":"Usman"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696839","data":{"address":{"address_line_1":"58 Peregrine Road","country":"England","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Office 5184"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"c6c8475b1e3824cad785c53a6e8e402736e96d4f","kind":"individual-person-with-significant-control","links":{"self":"/company/15696839/persons-with-significant-control/individual/iUdQYIDddVAApGpL7PT1mku1_is"},"name":"Mr Muzammal Hafeez","name_elements":{"forename":"Muzammal","surname":"Hafeez","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15342679","data":{"address":{"country":"England","locality":"Malton","postal_code":"YO17 9HY","premises":"95 Commercial Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"fcc90581fde41ffc327343cb6db090b4be464407","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15342679/persons-with-significant-control/individual/DqIPyh1hs_ZR0gXr1RFIlatop18"},"name":"Mr Issa Omar Ali","name_elements":{"forename":"Issa","middle_name":"Omar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2024-04-30"}}
{"company_number":"14990809","data":{"address":{"address_line_1":"Wigan Lane","country":"England","locality":"Wigan","postal_code":"WN1 2LA","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"78b7f7c8ce68d777fb06e618642a2929ae4d75c5","kind":"individual-person-with-significant-control","links":{"self":"/company/14990809/persons-with-significant-control/individual/Ld8pJ1wKDtD7bXRLESuOWuIy-3c"},"name":"Mr Ayman Alhamam","name_elements":{"forename":"Ayman","surname":"Alhamam","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"12527719","data":{"address":{"address_line_1":"West Hendon Broadway","country":"United Kingdom","locality":"London","postal_code":"NW9 7EE","premises":"186"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"71aca968e6dfc6c318e52624a3808b12d349c479","kind":"individual-person-with-significant-control","links":{"self":"/company/12527719/persons-with-significant-control/individual/qt14UY65AqkrIgB8mfaLpmicYuY"},"name":"Mrs Zohra Tarin","name_elements":{"forename":"Zohra","surname":"Tarin","title":"Mrs"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15696859","data":{"address":{"address_line_1":"Dunstall Hill","country":"England","locality":"Wolverhampton","postal_code":"WV6 0SR","premises":"Office 149, 85"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1999},"etag":"e76f333c094497b04a7236787d45a57f5c8fa51e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696859/persons-with-significant-control/individual/qzKkPOm7M92qKsvN2AZbv25wMoI"},"name":"Ms, Areej Fatima","name_elements":{"forename":"Areej","surname":"Fatima","title":"Ms,"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696849","data":{"address":{"address_line_1":"Parslow Close","country":"England","locality":"Aylesbury","postal_code":"HP21 9JD","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"887404febb56c53221c2ac51abaf3f810f3ea780","kind":"individual-person-with-significant-control","links":{"self":"/company/15696849/persons-with-significant-control/individual/v6oacFNLF7Ph_ngc0bYFcaK-D3o"},"name":"Ms Kalyn Renee Franke","name_elements":{"forename":"Kalyn","middle_name":"Renee","surname":"Franke","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"13326419","data":{"address":{"address_line_1":"Acacia Road","address_line_2":"Suite 2/3","country":"England","locality":"London","postal_code":"NW8 6AG","premises":"58"},"country_of_residence":"Nigeria","date_of_birth":{"month":3,"year":1973},"etag":"b3a058a8877680bcd40fa731fe93258445514ba3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13326419/persons-with-significant-control/individual/2jxc6lgA_QYUcHkRFzXhjsQm2nU"},"name":"Mr Denis John O'Brien","name_elements":{"forename":"Denis","middle_name":"John","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-11-23"}}
{"company_number":"15696869","data":{"address":{"address_line_1":"Alcester Business Centre","address_line_2":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9"},"ceased_on":"2025-01-24","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"2628ca4ece549a5670c28856aff8734c0fba9f39","kind":"individual-person-with-significant-control","links":{"self":"/company/15696869/persons-with-significant-control/individual/gRBd0aLhhLt0H6HYlo9HsP8aVAA"},"name":"Richard Thompson","name_elements":{"forename":"Richard","surname":"Thompson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697049","data":{"address":{"address_line_1":"Cornhill","country":"England","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"ceased_on":"2024-04-30","etag":"bf72e818947d53d7495e7011c39d6cc186a14252","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14052486"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15697049/persons-with-significant-control/corporate-entity/7v7hKC_xdRFGnd0mXFt4ihAgnjY"},"name":"Lowlands And Partners Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697059","data":{"address":{"address_line_1":"Robert Close","country":"England","locality":"Chigwell","postal_code":"IG7 4PQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"fa50c541e4cd5d3eb8d64cebe85f0382a920a54a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697059/persons-with-significant-control/individual/3soWGbVvcLqQS2Zo8EVpPE2Bsy4"},"name":"Mr Gheorghe Chivu","name_elements":{"forename":"Gheorghe","surname":"Chivu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697839","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a","region":"West Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"afb7ad75c90c65a836e315b85f627fbc4d327746","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697839/persons-with-significant-control/individual/8upmVs0kIZn7BgUpcenjcrAJLzE"},"name":"Oluwa Remilekun Opemipo Joy Adebayo","name_elements":{"forename":"Oluwa","middle_name":"Remilekun Opemipo Joy","surname":"Adebayo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697829","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2024-06-24","country_of_residence":"England","date_of_birth":{"month":2,"year":2004},"etag":"cfcff8ed1787df205f041697f5146ab74ae41af4","kind":"individual-person-with-significant-control","links":{"self":"/company/15697829/persons-with-significant-control/individual/ucWgIS2qKMxVxJSePfCYgfHgzqk"},"name":"Ms. Hooria Zafar","name_elements":{"forename":"Hooria","surname":"Zafar","title":"Ms."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697789","data":{"address":{"address_line_1":"4 Imperial Place","address_line_2":"Maxwell Road","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1JN","premises":"Co Prime Financial Advisory,"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"f215c6868ace43e702291aa31b04c2659bd32b6a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697789/persons-with-significant-control/individual/0ERqnXjwYE6-EUz7ntMkfLVFY9M"},"name":"Mr Soheil Ghami","name_elements":{"forename":"Soheil","surname":"Ghami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697799","data":{"address":{"address_line_1":"9 Pressing Lane","address_line_2":"Flat 47","country":"England","locality":"Hayes","postal_code":"UB3 1FE","premises":"Machine Works House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"f8ab9748c20611851f5445af85e38b958454cac5","kind":"individual-person-with-significant-control","links":{"self":"/company/15697799/persons-with-significant-control/individual/Zw7MupaeE8DUqAJ-jhWOhRcJadg"},"name":"Miss Alexandra Stiris","name_elements":{"forename":"Alexandra","surname":"Stiris","title":"Miss"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697809","data":{"address":{"address_line_1":"Wyles Street","country":"England","locality":"Gillingham","postal_code":"ME7 1ND","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"9740f7fa759848a494b503fff0c53a00575f3961","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697809/persons-with-significant-control/individual/eQuR6rLFoAtjJmiPZUaHMrMzoAk"},"name":"Mr Olubunmi Ayofe Balogun","name_elements":{"forename":"Olubunmi","middle_name":"Ayofe","surname":"Balogun","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697819","data":{"address":{"address_line_1":"Street # 3 Nasirabad Vehari Road","country":"Pakistan","locality":"Multan","postal_code":"60600","premises":"House # 3"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":2000},"etag":"eebabed3125923b3f8ff26eac4a1dd8ac64dfde7","kind":"individual-person-with-significant-control","links":{"self":"/company/15697819/persons-with-significant-control/individual/kaBu9t8KmfnSq4CGMibVbxEnK0Q"},"name":"Ali Asfand","name_elements":{"forename":"Ali","surname":"Asfand"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697849","data":{"address":{"address_line_1":"Paka Wala Whaga Kalika","country":"Pakistan","locality":"Jhang","postal_code":"35200","premises":"P/O Same"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":2005},"etag":"4636c9ba87a075a05635b1688861729468411b97","kind":"individual-person-with-significant-control","links":{"self":"/company/15697849/persons-with-significant-control/individual/MWBDfUsWvUaI5d-jVD7dz4DF3FM"},"name":"Mr Ali Hasnain","name_elements":{"forename":"Ali","surname":"Hasnain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15698419","data":{"address":{"address_line_1":"Queen Street Place","country":"United Kingdom","locality":"London","postal_code":"EC4R 1AG","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"8a5e793e5baa6d82d7538399e7056c63249e33f1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698419/persons-with-significant-control/individual/VSs9UynybwDCT3v_5LGV7vWmxXs"},"name":"Mr Andrew Elliot Auerbach","name_elements":{"forename":"Andrew","middle_name":"Elliot","surname":"Auerbach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-01"}}
{"company_number":"15553559","data":{"address":{"address_line_1":"Suite 2,  Ground Floor","address_line_2":"435 Cheetham Hill Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 0PF","premises":"C/O Ecotax"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"a335181190dfb2fd6d3b20d24405499c00ad7993","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15553559/persons-with-significant-control/individual/Y8D4d2k78UbdbPS-AMoS3NxXchw"},"name":"Mrs Syeda Saima Shaukat","name_elements":{"forename":"Syeda","middle_name":"Saima","surname":"Shaukat","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"07998609","data":{"address":{"address_line_1":"Cook Way","address_line_2":"Bindon Road","country":"United Kingdom","locality":"Taunton","postal_code":"TA2 6BJ","premises":"Ash House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"082a50d7489246b77e6464c3359926c0fbddd1f3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07998609/persons-with-significant-control/individual/nAzN41iTAzDKdyRarGt8gT4ue-E"},"name":"Mr Henry William Frankpitt","name_elements":{"forename":"Henry","middle_name":"William","surname":"Frankpitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"15698449","data":{"address":{"address_line_1":"Seagar Street","country":"England","locality":"West Bromwich","postal_code":"B71 4AN","premises":"58-60"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"ac09421c12fce01de64d9f5c43dc2fcd10a09e37","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698449/persons-with-significant-control/individual/DZf8QNfNhw9hGi2d_wL6hGWCmRo"},"name":"Mr Carmine Sacco","name_elements":{"forename":"Carmine","surname":"Sacco","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15698779","data":{"address":{"address_line_1":"Iveson Drive","country":"United Kingdom","locality":"Leeds","postal_code":"LS16 6NS","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"5cd89869d0e0aae45eb021356e98237fa95a186b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698779/persons-with-significant-control/individual/ZPLSKnxb5Wjf3b-wKEifYRnuL6g"},"name":"Mr Joseph Knight","name_elements":{"forename":"Joseph","surname":"Knight","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-05-01"}}
{"company_number":"03464199","data":{"address":{"address_line_1":"31 Pier Road","country":"Jersey","locality":"St Helier","postal_code":"JE4 8PW","premises":"Ordnance House"},"ceased_on":"2025-12-24","country_of_residence":"Jersey","date_of_birth":{"month":9,"year":1986},"etag":"d96e70928fbc34c2f6e4bdeb45468ffdc0b102ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03464199/persons-with-significant-control/individual/WxcK35ShP8cVFNqMVzZLR19D4zU"},"name":"Mr Peter Mark Brooks","name_elements":{"forename":"Peter","middle_name":"Mark","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2024-04-01"}}
{"company_number":"15699259","data":{"address":{"address_line_1":"Glynbridge Gardens","country":"England","locality":"Cheltenham","postal_code":"GL51 0BZ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"ae850c720eb6029cb0b0760c8ff5eb75491b5e57","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699259/persons-with-significant-control/individual/lsvk4gRZu0wPbiAvBj0TNvlNEno"},"name":"Mr Stuart Melvin Cotton-Betteridge","name_elements":{"forename":"Stuart","middle_name":"Melvin","surname":"Cotton-Betteridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15698779","data":{"address":{"address_line_1":"Iveson Drive","country":"United Kingdom","locality":"Leeds","postal_code":"LS16 6NS","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"25513accfdf2acf701d619398d618d7c66e3ff17","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698779/persons-with-significant-control/individual/JeJrQHCd9G8Nn8YO_7yC-bf6Oxk"},"name":"Mr David John Knight","name_elements":{"forename":"David","middle_name":"John","surname":"Knight","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"SC809159","data":{"address":{"address_line_1":"Hamilton Street","country":"Scotland","locality":"Glasgow","postal_code":"G42 0PL","premises":"52"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1971},"etag":"89771f06fa8a370dee127b113c9e6c867a262621","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC809159/persons-with-significant-control/individual/KR11lMn05aDCThF3ZLPIribz_AQ"},"name":"Mrs Uzma Siraj","name_elements":{"forename":"Uzma","surname":"Siraj","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-05-01"}}
{"company_number":"SC809129","data":{"address":{"address_line_1":"Gibson Street","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 2RQ","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1985},"etag":"24b6cb2feecfe2194969a428b5bd4d77ca2b107b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC809129/persons-with-significant-control/individual/gZ8wSB-xxvUMrdHuthFl0oxTHzM"},"name":"Mrs Siobhan Dineva","name_elements":{"forename":"Siobhan","surname":"Dineva","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"04569599","data":{"address":{"address_line_1":"10 Waterside Court","address_line_2":"Albany Street","country":"Wales","locality":"Newport","postal_code":"NP20 5NT","premises":"Summit House"},"etag":"afa040f780dc1320a74478a901cf9038b2b0ffa8","identification":{"country_registered":"Wales","legal_authority":"English","legal_form":"Limited Company","place_registered":"Newport","registration_number":"15326692"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04569599/persons-with-significant-control/corporate-entity/x4f9odv8-0jgiqSAcjhIEbjKMVQ"},"name":"Major Group Management Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15698579","data":{"address":{"address_line_1":"Grayson Mews","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 6RU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"2b6acba7f383c4accd692894db7bf269c0bb54b3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698579/persons-with-significant-control/individual/vLiETABrhCzjkKeLo5J6XjR17Ac"},"name":"Mr Balaji Bathula","name_elements":{"forename":"Balaji","surname":"Bathula","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699269","data":{"address":{"address_line_1":"Frinton Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 3TQ","premises":"12"},"ceased_on":"2025-11-11","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"2d724f3d1b265e698f66bd36e52136605becc389","kind":"individual-person-with-significant-control","links":{"self":"/company/15699269/persons-with-significant-control/individual/oBC5C7vYcPfeAnozwA9W6q6wLXA"},"name":"Mrs Hannah Bapu","name_elements":{"forename":"Hannah","surname":"Bapu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-01"}}
{"company_number":"05125679","data":{"address":{"address_line_1":"Cromar Way","country":"England","locality":"Chelmsford","postal_code":"CM1 2QE","premises":"Suite 120, Waterhouse Business Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"0a2423b497b18e2d4a244189e2bf16abfdf76b5b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05125679/persons-with-significant-control/individual/26iIUsSrhrFMxD7Voztz9qgAghA"},"name":"Mr Laurent Calvin Kelsey","name_elements":{"forename":"Laurent","middle_name":"Calvin","surname":"Kelsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-14"}}
{"company_number":"15699269","data":{"address":{"address_line_1":"Frinton Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 3TQ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"ff1358654c5d7caec322dff6038dc8a11fa3e627","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699269/persons-with-significant-control/individual/FOw40vzU1KXwJhAOaX815LC8zyY"},"name":"Mr Anas Mustaq Ahmed Patel","name_elements":{"forename":"Anas","middle_name":"Mustaq Ahmed","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-01"}}
{"company_number":"15699279","data":{"address":{"address_line_1":"Whiting Avenue","country":"England","locality":"Barking","postal_code":"IG11 8JH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"496b170ff3c130efcc32a4ed991bf12b1fee3bfe","kind":"individual-person-with-significant-control","links":{"self":"/company/15699279/persons-with-significant-control/individual/GU0ZQcm35YKfFwvakmzlbkVTw0o"},"name":"Mr Nicusor Bulboaca","name_elements":{"forename":"Nicusor","surname":"Bulboaca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"08336859","data":{"address":{"address_line_1":"Compton Way","country":"England","locality":"Witney","postal_code":"OX28 3AB","premises":"Jamesons House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"80f0d022b0ba1aa05c4527d0a2639b902a0a70d6","kind":"individual-person-with-significant-control","links":{"self":"/company/08336859/persons-with-significant-control/individual/Pw9gPvoYl_U6VUvBXqn55uRrjFM"},"name":"Mr Richard James Allen","name_elements":{"forename":"Richard","middle_name":"James","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15699289","data":{"address":{"address_line_1":"Hillfield Close","country":"England","locality":"Manchester","postal_code":"M13 9BB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"d290bebc8b88582ae4e3dc8ff806292d5f01864d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699289/persons-with-significant-control/individual/GLdPosD32eCxQGl71evDGmCfvzw"},"name":"Mr Mohammad Gul Imami","name_elements":{"forename":"Mohammad","middle_name":"Gul","surname":"Imami","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699489","data":{"address":{"address_line_1":"Stride Avenue","country":"England","locality":"Portsmouth","postal_code":"PO3 6HN","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"190ce58ba4ce2e4e414e018c2a2a8605554dccbe","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699489/persons-with-significant-control/individual/O74isw2A0_Z9oiBqRppPyABFl6g"},"name":"Miss Georgia Alice Cranston","name_elements":{"forename":"Georgia","middle_name":"Alice","surname":"Cranston","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699739","data":{"address":{"address_line_1":"Masefield Avenue","country":"England","locality":"Stanmore","postal_code":"HA7 3LP","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"01daf6f2305bf6feb279f7ec8e3d26c8fa1a4943","kind":"individual-person-with-significant-control","links":{"self":"/company/15699739/persons-with-significant-control/individual/t6OSmrisQk4pkb0q4c1YZxdrO5o"},"name":"Mr Andrei Dolhascu","name_elements":{"forename":"Andrei","surname":"Dolhascu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699749","data":{"address":{"address_line_1":"Upper Street","country":"England","locality":"London","postal_code":"N1 0NP","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"6f63882088d17422deaf3806e3628e3b15bbceb1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699749/persons-with-significant-control/individual/6UXHrCuTPblO84rmsxyQuLYju5I"},"name":"Mr Syed Mizanur Rahman","name_elements":{"forename":"Syed","middle_name":"Mizanur","surname":"Rahman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699759","data":{"address":{"address_line_1":"92 London Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"685adaea3dd4a4665eb061f98421a8a6808b7d69","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699759/persons-with-significant-control/individual/rzk84BwUIa0BPPpQUuRr19ebURc"},"name":"Mr Harry Taylor Prescott","name_elements":{"forename":"Harry","middle_name":"Taylor","surname":"Prescott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"10824349","data":{"address":{"address_line_1":"19 Camp Road","address_line_2":"Wimbledon","country":"England","locality":"London","postal_code":"SW19 4UW","premises":"Heston Court Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"aae1d21dd2ca9cdb7eea86c4ac9dfb0f1b8cb38d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10824349/persons-with-significant-control/individual/9mYqvGGS_Kk-93nwEMftoeAnGLk"},"name":"Mr Michael Anthony Roberts","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-05-01"}}
{"company_number":"15699769","data":{"address":{"address_line_1":"London Road","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 9LZ","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"530578482ea2a10201f93a48f53f9d5397595e5b","kind":"individual-person-with-significant-control","links":{"self":"/company/15699769/persons-with-significant-control/individual/yp7bOVgW11VzWMyFOPh1p-YGX5c"},"name":"Ms Tatsiana Antanovich","name_elements":{"forename":"Tatsiana","surname":"Antanovich","title":"Ms"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"14609169","data":{"address":{"address_line_1":"Alveston Grove","country":"England","locality":"Birmingham","postal_code":"B9 5JP","premises":"16b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"7470baa299469d4202d7bb5f0b219093d03b06d7","kind":"individual-person-with-significant-control","links":{"self":"/company/14609169/persons-with-significant-control/individual/ghEiy5J0OZpCVSG-CY3NUY4aGnM"},"name":"Mr Syed Zain Ibrahim","name_elements":{"forename":"Syed","surname":"Zain Ibrahim","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699779","data":{"address":{"address_line_1":"Wentworth Road","country":"England","locality":"Southall","postal_code":"UB2 5TR","premises":"6 Wentworth Court"},"ceased_on":"2024-05-15","country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"d408badacebbb38e15628af810de8b78bec900c2","kind":"individual-person-with-significant-control","links":{"self":"/company/15699779/persons-with-significant-control/individual/KurfWU2pRs2ngr-1EycUyu3xKdk"},"name":"Mr Hardeep Singh","name_elements":{"forename":"Hardeep","surname":"Singh","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"NI715419","data":{"address":{"address_line_1":"Mount Pleasant Road","country":"United Kingdom","locality":"Newtownabbey","postal_code":"BT37 0NQ","premises":"19"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":2006},"etag":"68f077dbfbacd1ff3db6580a31f26155b25770e5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI715419/persons-with-significant-control/individual/tA4jmj1PT06bwvKIlkQszcKWhiQ"},"name":"Mr Beau Alan Shankly Stringer","name_elements":{"forename":"Beau","middle_name":"Alan Shankly","surname":"Stringer","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700079","data":{"address":{"address_line_1":"Forge Hill","address_line_2":"Bethersden","country":"England","locality":"Ashford","postal_code":"TN26 3AF","premises":"Suite 5-6 The Thorne Business Park"},"etag":"d84053fb835c2a29946b84f6b16abb238ff40b9d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"05690183"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15700079/persons-with-significant-control/corporate-entity/bE4N43iYSGtrP_INFK7u3pqzBj4"},"name":"Clarus Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700089","data":{"address":{"address_line_1":"Rectory Road","address_line_2":"Coleby","country":"United Kingdom","locality":"Lincoln","postal_code":"LN5 0AJ","premises":"The Old Rectory","region":"Lincolnshire"},"etag":"760fcf6884e8c83164d25b974d69ef332817b5de","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"04037220"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15700089/persons-with-significant-control/corporate-entity/Rqg4QhMqcdNDluLmahTryDqdZlk"},"name":"Travel Sector Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700099","data":{"address":{"address_line_1":"Holmdale Terrace","country":"England","locality":"London","postal_code":"N15 6PP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"4642c587953bd00563d3dbe651db3ddd573d0738","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700099/persons-with-significant-control/individual/eLrQylfbVN8c4BUGkEpRNoen0OQ"},"name":"Mrs Lorena Elizabeth Tamayo Arguello","name_elements":{"forename":"Lorena","middle_name":"Elizabeth","surname":"Tamayo Arguello","title":"Mrs"},"nationality":"Ecuadorean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-02"}}
{"company_number":"15699799","data":{"address":{"address_line_1":"Astill Drive","country":"England","locality":"Leicester","postal_code":"LE4 2PA","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"1638bd4831e9a4fdd178565efac35cda01d02af1","kind":"individual-person-with-significant-control","links":{"self":"/company/15699799/persons-with-significant-control/individual/ltXXafHqIMEqw8qLf9sBye3LTXY"},"name":"Mr Akshay Ramesh Tandel","name_elements":{"forename":"Akshay","middle_name":"Ramesh","surname":"Tandel","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699789","data":{"address":{"address_line_1":"Summer Piece Grove","address_line_2":"Chartam","country":"United Kingdom","locality":"Canterbury","postal_code":"CT4 7DW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"886182f064f2d74409f36ecc5110591d9ab08722","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699789/persons-with-significant-control/individual/0GEJqTkhYGtIzsQpPiuG9-Zs2HY"},"name":"Mr Nicolae Maxim","name_elements":{"forename":"Nicolae","surname":"Maxim","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15700099","data":{"address":{"address_line_1":"Holmdale Terrace","country":"England","locality":"London","postal_code":"N15 6PP","premises":"8"},"ceased_on":"2024-09-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"27769bd98b67747756e9a5efaedfce54182a3ef4","kind":"individual-person-with-significant-control","links":{"self":"/company/15700099/persons-with-significant-control/individual/-omCGqMg-CmH5WlPCTtmnmbUrWM"},"name":"Mr Christian Dayan Escobar Chicaiza","name_elements":{"forename":"Christian","middle_name":"Dayan","surname":"Escobar Chicaiza","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15699779","data":{"address":{"address_line_1":"Wentworth Road","country":"England","locality":"Southall","postal_code":"UB2 5TR","premises":"6 Wentworth Court"},"ceased_on":"2024-05-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"347328fb672a98adbf5c4cbbfe07276ba44ea4c2","kind":"individual-person-with-significant-control","links":{"self":"/company/15699779/persons-with-significant-control/individual/93CAKqX6TVF9SEqZII1f4lQKOSo"},"name":"Mrs Prabjhot Kaur","name_elements":{"forename":"Prabjhot","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15700539","data":{"address":{"address_line_1":"Henrietta Gardens","country":"England","locality":"Bath","postal_code":"BA2 6LZ","premises":"11"},"etag":"c8642cae1a62cdb321c8a183ec196856e1caea60","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14753031"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15700539/persons-with-significant-control/corporate-entity/k8ngRroTBohRJQtUylmcz-X8Vak"},"name":"Jeb Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700539","data":{"address":{"address_line_1":"Brightfield Business Hub Bakewell Road","address_line_2":"Orton Southgate","country":"England","locality":"Peterborough","postal_code":"PE2 6XU","premises":"Jsm","region":"Cambridgeshire"},"etag":"010e6d3aef4af6a6ba67e6874099d0d37efc8511","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14244345"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15700539/persons-with-significant-control/corporate-entity/NTraj_48UwpLU3MaUE69TZgmDFY"},"name":"Holdings Brand Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700549","data":{"address":{"address_line_1":"Micklegate","country":"United Kingdom","locality":"Selby","postal_code":"YO8 4EQ","premises":"50","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"2c9a20efb129de284d1f691106a58f4401437598","kind":"individual-person-with-significant-control","links":{"self":"/company/15700549/persons-with-significant-control/individual/ZX3hYCzKsPWbGOYVPUIBZakjce0"},"name":"Mr Gavin Stephen Bradley","name_elements":{"forename":"Gavin","middle_name":"Stephen","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700549","data":{"address":{"address_line_1":"Coal Hill Green","country":"England","locality":"Leeds","postal_code":"LS13 1DR","premises":"28","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"f8c4a556716bc952c7ad82ae15752d979124ff18","kind":"individual-person-with-significant-control","links":{"self":"/company/15700549/persons-with-significant-control/individual/COs1qjFGs4dKset7sSHft9Fbyjo"},"name":"Mr Ashley James Martin Birdsall","name_elements":{"forename":"Ashley","middle_name":"James Martin","surname":"Birdsall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"11970339","data":{"address":{"address_line_1":"Moscow Road","country":"England","locality":"London","postal_code":"W2 4WA","premises":"17a Prince Edward Mansions"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"5a70f6fb8b738b9e643a352860f6b144a8279c31","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11970339/persons-with-significant-control/individual/5f9gNnZuPtFEVPLc9SBmiAcQ1F0"},"name":"Ms Belinda Mary Roelofs","name_elements":{"forename":"Belinda","middle_name":"Mary","surname":"Roelofs","title":"Ms"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2024-04-01"}}
{"company_number":"NI039779","data":{"address":{"address_line_1":"Jubilee Road","address_line_2":"Newtownards","country":"United Kingdom","locality":"Co Down","postal_code":"BT23 4YH","premises":"34/36"},"ceased_on":"2024-04-30","etag":"bf352e55b314e545bf92ba7bcb90f992b272788a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"Ni047141"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI039779/persons-with-significant-control/corporate-entity/tJBnubeo9ALNsU-hQi0BWoOUqeE"},"name":"Obarcs (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15700109","data":{"address":{"address_line_1":"Raglan Street","country":"England","locality":"Lowestoft","postal_code":"NR32 2LB","premises":"332"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"da34c8e145be6ef745a18d0a706c63ab8b5d6b2e","kind":"individual-person-with-significant-control","links":{"self":"/company/15700109/persons-with-significant-control/individual/m4pHH1eX99YLzYcmE_ISXzJf6bo"},"name":"Mr Jordan Andrew Smith","name_elements":{"forename":"Jordan","middle_name":"Andrew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"09305479","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Fareham","postal_code":"PO16 7BB","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"049f072687e6a7bf6370dd7c518d520a624d7ad4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09305479/persons-with-significant-control/individual/pYbCntT8XBewpy7yBviGeU-2Z6o"},"name":"Mr Ian Brown","name_elements":{"forename":"Ian","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700169","data":{"address":{"address_line_1":"Thomas Street","address_line_2":"Trethomas","country":"Wales","locality":"Caerphilly","postal_code":"CF83 8DP","premises":"Mb5555 Apex House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"d732e4fd6569cd4394ccd6613b0936e718e05826","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700169/persons-with-significant-control/individual/z9ogXieZYjfwH90D_E5HapGdk2M"},"name":"Craig Llewellyn","name_elements":{"forename":"Craig","surname":"Llewellyn"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"05707329","data":{"address":{"address_line_1":"Harlow Road","address_line_2":"Matching Tye","country":"England","locality":"Harlow","postal_code":"CM17 0PB","premises":"Unit 1 Housham Hall","region":"Essex"},"etag":"b98e453b1a63b851d8d2f362f47fda569b428209","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15585077"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05707329/persons-with-significant-control/corporate-entity/vTjo3dCJS4qhm4tpIz_XAl9pg1c"},"name":"Chordal Green Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-22"}}
{"company_number":"15701009","data":{"address":{"address_line_1":"Thomson Road","country":"England","locality":"Manchester","postal_code":"M18 7QQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"a4ab25fbebb0b1f5426022d7ccb22e400cfadd7c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15701009/persons-with-significant-control/individual/sPqjUS4DhgT5UvwpWa9bPw8by3U"},"name":"Mr Zubair Ahmad","name_elements":{"forename":"Zubair","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15701089","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Bedford","postal_code":"MK42 0RH","premises":"69a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"dbf9a86440921cfe26d689b2bf38d3c0cc565e56","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15701089/persons-with-significant-control/individual/Y4SQ1jhQ53Nq8E9_2otSpOSl_9w"},"name":"Mr Hammarskjold Chidawanyika","name_elements":{"forename":"Hammarskjold","surname":"Chidawanyika","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"SC809309","data":{"address":{"address_line_1":"4 Redheughs Rigg","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH12 9DQ","premises":"Regus"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1997},"etag":"0cd2d2fac6a3d7151f7312c643cc65f13d1f5c4b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC809309/persons-with-significant-control/individual/vFFGnT39VqXZqgIZXhnLmwuDMCc"},"name":"Mr Daniel Sean Gordon Luby","name_elements":{"forename":"Daniel","middle_name":"Sean Gordon","surname":"Luby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700569","data":{"address":{"address_line_1":"Flatts Lane","address_line_2":"Calverton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG14 6LA","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"9619a1e28743cf5e2eb9c17340a42e746de4cf76","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700569/persons-with-significant-control/individual/HVaxFqAUWdG15zGVwUgfV5chisg"},"name":"Mr Cheuk Ki Cheng","name_elements":{"forename":"Cheuk","middle_name":"Ki","surname":"Cheng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"SC667629","data":{"address":{"address_line_1":"3 Marywell Brae","country":"Scotland","locality":"Kirriemuir","postal_code":"DD8 4BJ","premises":"Marywell House","region":"Angus"},"etag":"aa9810c6a6adb4742b07d51bcfb2da343ccd417d","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc553309"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC667629/persons-with-significant-control/corporate-entity/DDAgl5yBFlmYTK3rTRHEDhY_Jcg"},"name":"S. Channa Technical Oilfield Consulting Plus Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-01"}}
{"company_number":"08770209","data":{"address":{"address_line_1":"Stirling Road Cressex Business Park","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 3ST","premises":"6 Crusader Estate","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"a835207736c7ff1c28d72c544824130dd2079f4a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08770209/persons-with-significant-control/individual/yc1URJIzb9PpyWyga8A5Yqd37RQ"},"name":"Mrs Caroline Goodall","name_elements":{"forename":"Caroline","surname":"Goodall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"SC809249","data":{"address":{"address_line_1":"Bonnington Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 5BE","premises":"280"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1989},"etag":"053eb2a21bb6768a8950bd4737e1ecd96c606a9b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC809249/persons-with-significant-control/individual/0I9b7rk82iZI0nTjj9_Vdg0tFUw"},"name":"Mrs Emma Anderson","name_elements":{"forename":"Emma","surname":"Anderson","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"SC809249","data":{"address":{"address_line_1":"Bonnington Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 5BE","premises":"280"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1970},"etag":"58ddcd8ceceb9d09a2795a5bdd4e54803630cfd0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC809249/persons-with-significant-control/individual/htXTtRKAihSdlR53ySsQep4MbwQ"},"name":"Mrs Deborah Gibson","name_elements":{"forename":"Deborah","surname":"Gibson","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700559","data":{"address":{"address_line_1":"Friern Watch Avenue","country":"England","locality":"London","postal_code":"N12 9NT","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"9dd22ff6a869220844d8eef423a6794ec214f198","kind":"individual-person-with-significant-control","links":{"self":"/company/15700559/persons-with-significant-control/individual/y27yhJr02qKYfNw4arc50nsQKU0"},"name":"Mr Sam Morrissey","name_elements":{"forename":"Sam","surname":"Morrissey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15701319","data":{"address":{"address_line_1":"Guildford Street","country":"England","locality":"Chertsey","postal_code":"KT16 9BE","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"dce189543b78cd76586c6d677274e3151e4d75a7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15701319/persons-with-significant-control/individual/4505C4aZYHfe-A49MJw3bxkbIl4"},"name":"Mr Varun Raman","name_elements":{"forename":"Varun","surname":"Raman","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15701309","data":{"address":{"address_line_1":"Goodyear Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV10 9JS","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"924549e4c23e7d9561b98f7d32ac48c4e75fc0e4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15701309/persons-with-significant-control/individual/5TN_s91GTDETJl3qqPhJ_D7ThGA"},"name":"Mrs Primrose Marambire","name_elements":{"forename":"Primrose","surname":"Marambire","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15701299","data":{"address":{"address_line_1":"Woodgate","country":"England","locality":"Leicester","postal_code":"LE3 5GF","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"82b5ea4bdf4a281f010b77cdce28faabfc3a3ee8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15701299/persons-with-significant-control/individual/faz6N5Us7dodhFEJFoeiva-uXZo"},"name":"Yasin Azim Nathani","name_elements":{"forename":"Yasin","middle_name":"Azim","surname":"Nathani"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-02"}}
{"company_number":"15701099","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"503ce19228366a004f4dfad7d203840556c1bb40","kind":"individual-person-with-significant-control","links":{"self":"/company/15701099/persons-with-significant-control/individual/9q2Xr_K4SZcJH36KizL4RqE-0m8"},"name":"Mr George Potter","name_elements":{"forename":"George","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15701149","data":{"address":{"address_line_1":"Millbrook Gardens","address_line_2":"Gidea Park","country":"England","locality":"Romford","postal_code":"RM2 5RP","premises":"3"},"ceased_on":"2025-02-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"5877c861759a75d7d3b7c6a64c2bc4345548b579","kind":"individual-person-with-significant-control","links":{"self":"/company/15701149/persons-with-significant-control/individual/mxtGuX16XR9zES07C2AQG3lcyV4"},"name":"Mr Rabi Kabila Usage Kabila Isimba","name_elements":{"forename":"Rabi","surname":"Kabila Usage Kabila Isimba","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"12450439","data":{"address":{"address_line_1":"Mcgregors Way","country":"England","locality":"Chesterfield","postal_code":"S40 2WB","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"dcba3ee16e99756a4ba32bf883d488c824b01e27","kind":"individual-person-with-significant-control","links":{"self":"/company/12450439/persons-with-significant-control/individual/YS7lh7gxqPTx9BuKG6pP0e2tpEU"},"name":"Mr Dominic Spooner","name_elements":{"forename":"Dominic","surname":"Spooner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15701299","data":{"address":{"address_line_1":"Woodgate","country":"England","locality":"Leicester","postal_code":"LE3 5GF","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"d26767ed0abc3e0552168ef3fb591f5ebcee7b2c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15701299/persons-with-significant-control/individual/mOZ-YG3BuwWTfeCyuRtEa0dO-A0"},"name":"Zain Azim Nathani","name_elements":{"forename":"Zain","middle_name":"Azim","surname":"Nathani"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-02"}}
{"company_number":"06892188","data":{"address":{"address_line_1":"Bridgewater Road, Mosley Common","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 1AD","premises":"55"},"ceased_on":"2016-04-16","country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"9d96292caa171bd6a6a10ef5bcc6ef9ce0d6a4b2","kind":"individual-person-with-significant-control","links":{"self":"/company/06892188/persons-with-significant-control/individual/mhkiPG8I4g2gvJyFGLbWak8Rc_M"},"name":"Mr Mark Gerard Radcliffe","name_elements":{"forename":"Mark","middle_name":"Gerard","surname":"Radcliffe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06892188","data":{"address":{"address_line_1":"Bridgewater Road, Mosley Common","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 1AD","premises":"55"},"ceased_on":"2023-07-28","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"b841772550f668bea1ba113483e8ae9c46683e79","kind":"individual-person-with-significant-control","links":{"self":"/company/06892188/persons-with-significant-control/individual/7p06q7Ilg85mfC4IWJh7xXAYPN0"},"name":"Mr Gary Teasdale","name_elements":{"forename":"Gary","surname":"Teasdale","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01976448","data":{"address":{"address_line_1":"Tithe Barn Court","address_line_2":"Dairy Way","country":"England","locality":"Abbots Langley","postal_code":"WD5 0TB","premises":"4","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"aa12b5d590bc8b5ffe57a4909b5bb4a66d236b5c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01976448/persons-with-significant-control/individual/Qx6zSZbNHpay-f0jb5a2TySWPAs"},"name":"Mr Stewart Keith Lewis","name_elements":{"forename":"Stewart","middle_name":"Keith","surname":"Lewis","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-25"}}
{"company_number":"05137488","data":{"address":{"address_line_1":"2 High Street","address_line_2":"Burnham On Crouch","locality":"Essex","postal_code":"CM0 8AA"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"f8ae3750948895ac748a1f45587860a34c3f44e1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05137488/persons-with-significant-control/individual/o9Su8Fr2AATpIeKGA5boeK9mBRI"},"name":"Mr. Keven Cockett","name_elements":{"forename":"Keven","surname":"Cockett","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-26"}}
{"company_number":"07649848","data":{"address":{"address_line_1":"30-40 Museum Street","country":"England","locality":"Warrington","postal_code":"WA1 1HU","premises":"First Floor, Empire Court"},"ceased_on":"2019-06-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"09c644edf03375fb4e6e846db5e5c61b740c5931","kind":"individual-person-with-significant-control","links":{"self":"/company/07649848/persons-with-significant-control/individual/VHiLRPce35PGi_4dlPOZdxWaCyM"},"name":"Mr John Andrew Howden","name_elements":{"forename":"John","middle_name":"Andrew","surname":"Howden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-11"}}
{"company_number":"10119618","data":{"address":{"address_line_1":"Osier Way","country":"England","locality":"Banstead","postal_code":"SM7 1LL","premises":"4,","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1941},"etag":"43c9720dc9ee499a8b416b70a2f74d4cf37488c3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10119618/persons-with-significant-control/individual/ra-NlAQLftYzYa-vOHzWD0RU-N0"},"name":"Mr George Alec John Toogood","name_elements":{"forename":"George","middle_name":"Alec John","surname":"Toogood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-12"}}
{"company_number":"09075228","data":{"address":{"address_line_1":"Rose Kiln Lane","country":"England","locality":"Reading","postal_code":"RG2 0HP","premises":"Cadogan House"},"etag":"3307af4874ce4514c6fa677344198de7aaa2d5df","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"09075201"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09075228/persons-with-significant-control/corporate-entity/i1bjQmM3EQbTanoIXFbYBkgOi4c"},"name":"Pulsant Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00607518","data":{"address":{"address_line_1":"47 Calthorpe Road","address_line_2":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 1TH","premises":"C/O Michael Heaven \u0026 Associates Limited","region":"West Midlands"},"ceased_on":"2019-01-29","country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"5baef3dfd20bc47902bab2d4e68b8e072b91c089","kind":"individual-person-with-significant-control","links":{"self":"/company/00607518/persons-with-significant-control/individual/lLaKkymPKmzd8L3GvnbrDNT7AGQ"},"name":"Mr Roger Smout","name_elements":{"forename":"Roger","surname":"Smout","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC539128","data":{"address":{"address_line_1":"Iris Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G45 0EW","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1983},"etag":"69195b5cb9ff041c647e8a489575fac35530848f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC539128/persons-with-significant-control/individual/7e0gD8VlJSHSfAcM1KkFW_J1gpM"},"name":"Mr Scott Duncan Perrie","name_elements":{"forename":"Scott","middle_name":"Duncan","surname":"Perrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"06931808","data":{"address":{"address_line_1":"3 Park Square","locality":"Leeds","postal_code":"LS1 2NE","premises":"Sochall Smith Limited","region":"West Yorkshire"},"ceased_on":"2018-06-05","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"fc1eb79863efe1e8569cfe0eb5fd35668b9785f5","kind":"individual-person-with-significant-control","links":{"self":"/company/06931808/persons-with-significant-control/individual/Rjr-NZa2dN49-qBzG75V0nHQfqQ"},"name":"Mr Remo Roversi","name_elements":{"forename":"Remo","surname":"Roversi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05414008","data":{"address":{"address_line_1":"Adys Road","country":"England","locality":"London","postal_code":"SE15 4DZ","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1953},"etag":"be2d22cd63cd700d00512d524692f07cbc505946","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05414008/persons-with-significant-control/individual/SonJwyV9kgLpv2EdnlFL6OBe7Tg"},"name":"Mrs Olukemi Oseyemi Atijosan","name_elements":{"forename":"Olukemi","middle_name":"Oseyemi","surname":"Atijosan","title":"Mrs"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-08"}}
{"company_number":"09634768","data":{"address":{"address_line_1":"Wood Hill","country":"England","locality":"Leicester","postal_code":"LE5 3SP","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"472ec3a7418d5a430b75cbcbc5355c9cf9d4e41c","kind":"individual-person-with-significant-control","links":{"self":"/company/09634768/persons-with-significant-control/individual/HA0pcTMTM3GPsT4Qr5JZDLg6pBY"},"name":"Mr Imran Habib Mahomed","name_elements":{"forename":"Imran","middle_name":"Habib","surname":"Mahomed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC476208","data":{"address":{"address_line_1":"Auchingramont Road","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6JP","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1946},"etag":"978271d23dea9f2995b2d9094f4dd6802ee6a98e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC476208/persons-with-significant-control/individual/NFwrXGgfYTxnpLOdLIuO-FLhewo"},"name":"Mr Hugh Gilbert","name_elements":{"forename":"Hugh","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-28"}}
{"company_number":"09613528","data":{"address":{"address_line_1":"Crest Road","country":"England","locality":"London","postal_code":"NW2 7LY","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"ad486c7b14a3cdeca0807302077c791f44e08136","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09613528/persons-with-significant-control/individual/PH-BTmRSOr5TMNZmNGLWLMQM1cs"},"name":"Mr Marian Adumitroae","name_elements":{"forename":"Marian","surname":"Adumitroae","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-11"}}
{"company_number":"10156878","data":{"address":{"address_line_1":"99 Sudbury Court Drive","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3SS","premises":"99 Sudbury Court Drive Harrow, Middlesex","region":"Middesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"983ac901801c2debde6a5ae08640aabe2b1c00ef","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10156878/persons-with-significant-control/individual/B7Lc1QPy-E4q6YZqgGJIryBqOlA"},"name":"Mrs Purva Malik","name_elements":{"forename":"Purva","surname":"Malik","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"05462408","data":{"address":{"address_line_1":"St. Johns Close","address_line_2":"Allestree","locality":"Derby","postal_code":"DE22 2PN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"44a256cc0b3fb766c0fce6230ce7d4f45960f846","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05462408/persons-with-significant-control/individual/yjPPf3nXxirBItt29T3Kqv5RGTw"},"name":"Mrs Michelle Jane Woolley","name_elements":{"forename":"Michelle","middle_name":"Jane","surname":"Woolley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"08453348","data":{"address":{"address_line_1":"Brookley Road","locality":"Brockenhurst","postal_code":"SO42 7RA","premises":"64","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"2f615ac34712ac03e317de662fa9fddf962d6ec1","kind":"individual-person-with-significant-control","links":{"self":"/company/08453348/persons-with-significant-control/individual/x8qj-08pgozuICR4PSk5FMb909g"},"name":"Mr Qiang Ni","name_elements":{"forename":"Qiang","surname":"Ni","title":"Mr"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"08360788","data":{"address":{"address_line_1":"City Business Centre","address_line_2":"Hyde Street","country":"England","locality":"Winchester","postal_code":"SO23 7TA","premises":"Unit 7","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"555448508f4e0b862733058ee47ac6798a20a9d3","kind":"individual-person-with-significant-control","links":{"self":"/company/08360788/persons-with-significant-control/individual/NSbxKvZLAFNczeR4OuwtLZg_x8Q"},"name":"Ms Sau Kuen Ng","name_elements":{"forename":"Sau","middle_name":"Kuen","surname":"Ng","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"06266348","data":{"address":{"address_line_1":"Hallam Way","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5LZ","premises":"Ground Floor 7 Neptune Court,","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"dafd5a2b96e3b5694d447c807dae0fe7614c5397","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06266348/persons-with-significant-control/individual/_vr7Gk6dL4kzJTyD1ndMOC99oE8"},"name":"Mr Alexander Edward Shaw","name_elements":{"forename":"Alexander","middle_name":"Edward","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06266348","data":{"address":{"address_line_1":"Hallam Way","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5LZ","premises":"Ground Floor 7 Neptune Court,","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"131e79e56f27edb39b1fc277d94653606d8824fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06266348/persons-with-significant-control/individual/zvOqYNTDAjy58knW36uMraDc774"},"name":"Mrs Lynn Judith Shaw","name_elements":{"forename":"Lynn","middle_name":"Judith","surname":"Shaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07593668","data":{"address":{"address_line_1":"Julia Avenue","address_line_2":"Monks Cross","locality":"York","postal_code":"YO32 9JR","premises":"8","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"1ccecc5961ed4db95e6b3eeaac22e4eec06702fd","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07593668/persons-with-significant-control/individual/w50qveFW-o6QYlvcwDJy4MLCfYg"},"name":"Miss Victoria Towse","name_elements":{"forename":"Victoria","surname":"Towse","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10223338","data":{"address":{"address_line_1":"Unit 3","address_line_2":"Denmark Street","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 7BN","premises":"Unit 3","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"e51e41208df6a006dd1f51a3138924911db3a6ac","kind":"individual-person-with-significant-control","links":{"self":"/company/10223338/persons-with-significant-control/individual/zGMAe0yYS7Eekz-pEQaBYn-HSwk"},"name":"Mrs Judi Bone","name_elements":{"forename":"Judi","surname":"Bone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-09"}}
{"company_number":"10223338","data":{"address":{"address_line_1":"Winter Hill Road","address_line_2":"Pinkneys Green","country":"England","locality":"Maidenhead","postal_code":"SL6 6PJ","premises":"Turpin Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"f56014d9a201fa1be916ad4e5f81fb24492b6f10","kind":"individual-person-with-significant-control","links":{"self":"/company/10223338/persons-with-significant-control/individual/jvo7P3wlcy6Ju-OsoMFE_G0mlQw"},"name":"Penelope Fitt","name_elements":{"forename":"Penelope","surname":"Fitt"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-09"}}
{"company_number":"05546028","data":{"address":{"address_line_1":"57 Basingbourne Road","country":"United Kingdom","locality":"Fleet","postal_code":"GU52 6TG","premises":"St Antoine"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"bea29bc6d7e79efc668bed27cb951c3bd346e398","kind":"individual-person-with-significant-control","links":{"self":"/company/05546028/persons-with-significant-control/individual/XhmB-Xt7t4_9Z4igrGzGWeXSyzU"},"name":"Mrs Maureen Anne Merriott","name_elements":{"forename":"Maureen","middle_name":"Anne","surname":"Merriott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05546028","data":{"address":{"address_line_1":"57 Basingbourne Road","country":"United Kingdom","locality":"Fleet","postal_code":"GU52 6TG","premises":"St Antoine"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"4465968755dca1d1f0c79ff118f0d0c8269ea7cc","kind":"individual-person-with-significant-control","links":{"self":"/company/05546028/persons-with-significant-control/individual/7veGY6sE06giEiAF6FyF5kv9Tjs"},"name":"Mr Peter Merriott","name_elements":{"forename":"Peter","surname":"Merriott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09535978","data":{"address":{"country":"United Kingdom","locality":"Newbury","postal_code":"RG14 7JZ","premises":"1 Woodlands View","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"fd561564e083a0bdf15af9f9f0d270044e933c4d","kind":"individual-person-with-significant-control","links":{"self":"/company/09535978/persons-with-significant-control/individual/Ki1jiZpgnDtiYhzlGP9HG-6Zcd4"},"name":"Mr Anand Kumar Taank","name_elements":{"forename":"Anand","middle_name":"Kumar","surname":"Taank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09535978","data":{"address":{"country":"United Kingdom","locality":"Newbury","postal_code":"RG14 7JZ","premises":"1 Woodlands View","region":"Berkshire"},"ceased_on":"2021-10-07","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"f5b579621fefab091466f5cff3ea9071991ff26d","kind":"individual-person-with-significant-control","links":{"self":"/company/09535978/persons-with-significant-control/individual/HUF-ZA_4djKn4T3MKg_Sckhubbo"},"name":"Mrs Adriana Chantelle Taank","name_elements":{"forename":"Adriana","middle_name":"Chantelle","surname":"Taank","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10816748","data":{"address":{"country":"United Kingdom","locality":"Stratford Upon Avon","postal_code":"CV37 6UA","premises":"12 Payton Street","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"b42886f30942ecaaeb0382d115e0e7bb5d48a853","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10816748/persons-with-significant-control/individual/frvdQ0z4PfhTX5852B4Uc5v4u_s"},"name":"Mr Simon David Hughes Lawton","name_elements":{"forename":"Simon","middle_name":"David Hughes","surname":"Lawton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-13"}}
{"company_number":"07153218","data":{"address":{"address_line_1":"Yorkshire Street","locality":"Burnley","postal_code":"BB11 2DJ","premises":"6","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"9a54aa05f36477cce88a560413fc915f2a309925","kind":"individual-person-with-significant-control","links":{"self":"/company/07153218/persons-with-significant-control/individual/ve5Glr6pK7u8UpqMHX7FxmzTI7M"},"name":"Mrs Cheyrl Joanne Tomlinson","name_elements":{"forename":"Cheyrl","middle_name":"Joanne","surname":"Tomlinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01751278","data":{"address":{"address_line_1":"Anslow","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE13 9QD","premises":"Leyfield Croft Main Road","region":"Staffordshire"},"ceased_on":"2022-12-23","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1943},"etag":"82640e46109cdd2c66d2f5a62bdcea8efb4cfc92","kind":"individual-person-with-significant-control","links":{"self":"/company/01751278/persons-with-significant-control/individual/3YKo9Ql6Qgx1uhDnkjy8NfOS7NM"},"name":"Mrs Jennifer Anne Crawforth","name_elements":{"forename":"Jennifer","middle_name":"Anne","surname":"Crawforth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01751278","data":{"address":{"address_line_1":"Anslow","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE13 9QD","premises":"Leyfield Croft Main Road","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1943},"etag":"b6cd4f939374cab269ce18889b296b0c710d5428","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01751278/persons-with-significant-control/individual/xlsUfura1yZVZ8CxT0MmivdQu8Q"},"name":"Terence Crawforth","name_elements":{"forename":"Terence","surname":"Crawforth"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04223868","data":{"address":{"address_line_1":"38 Scudamore Road","country":"England","locality":"Leicester","postal_code":"LE3 1UQ","premises":"Lancer House"},"country_of_residence":"Netherlands","date_of_birth":{"month":3,"year":1973},"etag":"bb0caa12f3004ebfba67ea230e0a0a7d627f3da3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04223868/persons-with-significant-control/individual/gL6ONGgGFIG9Zr6if4WbtkgmiPY"},"name":"Mr Klaas-Pieter Van Til","name_elements":{"forename":"Klaas-Pieter","surname":"Van Til","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-13"}}
{"company_number":"10175308","data":{"address":{"address_line_1":"Ilkley Road","country":"England","locality":"Watford","postal_code":"WD19 6XL","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"c0b27963d6ded923ee74ea2d4d7a51d4d241b6b8","kind":"individual-person-with-significant-control","links":{"self":"/company/10175308/persons-with-significant-control/individual/f2zM7AqUw6TOs7kdeRtB_txWi6o"},"name":"Mrs Magdalena Husak","name_elements":{"forename":"Magdalena","surname":"Husak","title":"Mrs"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-10"}}
{"company_number":"09065068","data":{"address":{"address_line_1":"Appleby Close","country":"England","locality":"Rochester","postal_code":"ME1 2BS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"17ceeb2563b449e4d07b303b096716162129b0b4","kind":"individual-person-with-significant-control","links":{"self":"/company/09065068/persons-with-significant-control/individual/SQM8JBx6jZfKL3CmRKpK9lmiLjE"},"name":"Mrs Naomi Ampaabeng Kyeremeh","name_elements":{"forename":"Naomi","middle_name":"Ampaabeng","surname":"Kyeremeh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03786188","data":{"address":{"address_line_1":"Priory Road","country":"England","locality":"London","postal_code":"NW6 3NH","premises":"Flat A 108"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"5038a7a98bcd86316ba37fdd092dd3e355e9eb78","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03786188/persons-with-significant-control/individual/vaIz3LEdzZortAE8Oit22Nc8DME"},"name":"Mr Gregory Edwards","name_elements":{"forename":"Gregory","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10180918","data":{"address":{"address_line_1":"Castle Street","locality":"Worcester","postal_code":"WR1 3AA","premises":"1","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"2879f466138c2a4c7b5fee477c19be9aecaf0b6f","kind":"individual-person-with-significant-control","links":{"self":"/company/10180918/persons-with-significant-control/individual/1qiaQt8C-5WhULvLdF4PNrzYN68"},"name":"Mr Daniel Horne","name_elements":{"forename":"Daniel","surname":"Horne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-16"}}
{"company_number":"10818708","data":{"address":{"address_line_1":"Clayton Road","address_line_2":"Alpha Estate","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 1BB","premises":"Unit 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"4e0606fcd779edb0fe82bfd7651a6cdbecf0a297","kind":"individual-person-with-significant-control","links":{"self":"/company/10818708/persons-with-significant-control/individual/Io6VEM8KAXmiSDD3qVj_nAdDzkM"},"name":"Mr Mohammad Ahmadzai","name_elements":{"forename":"Mohammad","surname":"Ahmadzai","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-14"}}
{"company_number":"08100348","data":{"address":{"address_line_1":"The Balk Walton","locality":"Wakefield","postal_code":"WF2 6PW","premises":"Long Acre","region":"Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1953},"etag":"bbd1e7174f266a7073e07122b624577274299ec3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08100348/persons-with-significant-control/individual/K154rBY1GPQnMLAcbg0HsMu0b4U"},"name":"Mr John Irving Warnett","name_elements":{"forename":"John","middle_name":"Irving","surname":"Warnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09065218","data":{"address":{"address_line_1":"Amis Walk","address_line_2":"Horfield","country":"England","locality":"Bristol","postal_code":"BS7 0BG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"f2c1b40b8c92462507d6e469b18bdccb3dba3727","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09065218/persons-with-significant-control/individual/b7rXaUt_1v2LF87VjcF7_cumhkM"},"name":"Mr Emmanuel Inegbedion","name_elements":{"forename":"Emmanuel","surname":"Inegbedion","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-02"}}
{"company_number":"08463638","data":{"address":{"address_line_1":"Trueman Street","country":"England","locality":"Liverpool","postal_code":"L3 2BA","premises":"Clock Tower House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"8ab57a3309a5636ffe1b7b9538e2474ca2b672f9","kind":"individual-person-with-significant-control","links":{"self":"/company/08463638/persons-with-significant-control/individual/4pO-nvCw8KBVlro9t9Bc71Fw3_4"},"name":"Mr Michael Richard Radcliffe","name_elements":{"forename":"Michael","middle_name":"Richard","surname":"Radcliffe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07281018","data":{"address":{"address_line_1":"Duke Street","address_line_2":"Hintlesham","country":"United Kingdom","locality":"Ipswich","postal_code":"IP8 3QP","premises":"Manor Farm","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"c3077053799854594c2125a9daa59fbbc9376455","kind":"individual-person-with-significant-control","links":{"self":"/company/07281018/persons-with-significant-control/individual/y-3M4iP-JVSf3BhrqQ3SFZwbD6w"},"name":"Mr Harry Charles Brown","name_elements":{"forename":"Harry","middle_name":"Charles","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10819088","data":{"address":{"country":"America","locality":"Kansas City","postal_code":"66103","premises":"4302 Fisher Street"},"country_of_residence":"America","date_of_birth":{"month":3,"year":1989},"etag":"7024429760599e469dd6179b7f8bf0fcc3093580","kind":"individual-person-with-significant-control","links":{"self":"/company/10819088/persons-with-significant-control/individual/p3sU6DjiEspeu8-hPcl3JM3BvCw"},"name":"Mr Brent Eudaly","name_elements":{"forename":"Brent","surname":"Eudaly","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-14"}}
{"company_number":"09050128","data":{"address":{"address_line_1":"Mile Walk","locality":"Bristol","postal_code":"BS14 0RW","premises":"99 Mile Walk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"e65102e729acf384584ffe06e56f39aea8eb931b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09050128/persons-with-significant-control/individual/PnnUdXO9c-CbY-K32Ttq6Qdkz0Y"},"name":"Mr Artur Ziara","name_elements":{"forename":"Artur","surname":"Ziara","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07256868","data":{"address":{"address_line_1":"Assheton House","address_line_2":"Water Street","locality":"Ashton-Under-Lyne","postal_code":"OL6 7AH","premises":"Flat 89","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"ba04fa3e7332a3871b567b35de94aa2925f1723b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07256868/persons-with-significant-control/individual/_ZAHRnSadVPAkHlwyniPstfGfO4"},"name":"Mr Mohammed Ismail Qureshi","name_elements":{"forename":"Mohammed","middle_name":"Ismail","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04014608","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L24 8EB","premises":"12 Estuary Banks"},"etag":"d4b915947b7513341ee2c687134fea62b7a3334a","identification":{"country_registered":"England And Wales","legal_authority":"Companiies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"04715370"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04014608/persons-with-significant-control/corporate-entity/HS5CUjKUOqAewn4WiV8RNlrReDU"},"name":"Eden Biopharma Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02608178","data":{"address":{"country":"United Kingdom","locality":"Lymington","postal_code":"SO41 9AF","premises":"35b High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"ebb68a6cc55e31b2318e490694f455125c8b42ec","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02608178/persons-with-significant-control/individual/tSmkUJfRYsk21D00nsuf151liNA"},"name":"Mr Peter John Draycott","name_elements":{"forename":"Peter","middle_name":"John","surname":"Draycott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-07"}}
{"company_number":"01960568","data":{"address":{"address_line_1":"6 Manchester Road","address_line_2":"Buxton","locality":"Derbyshire","postal_code":"SK17 6SB"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"41ba5747344671b7a9717248dd0bd48750660c17","kind":"individual-person-with-significant-control","links":{"self":"/company/01960568/persons-with-significant-control/individual/LsGOZNNtM410RjzQ3TZxFcHRwHo"},"name":"Mr Graham Collings","name_elements":{"forename":"Graham","surname":"Collings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-12"}}
{"company_number":"00080028","data":{"address":{"address_line_1":"One London Road","country":"United Kingdom","locality":"Brentwood","postal_code":"CM14 4QW","premises":"Ground Floor West","region":"Essex"},"etag":"1cb927f089a4c1782a10c9794dcb6f8e2e413b71","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2016","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"298945"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00080028/persons-with-significant-control/corporate-entity/pxny0nbeZ9rtHUsd095q5NXp134"},"name":"Martin Mccoll Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC322088","data":{"address":{"address_line_1":"28-30 North Street","address_line_2":"Dalry","locality":"Ayrshire","postal_code":"KA24 5DW"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"b320b44a4d19cb5515cb225d212590f0f81536bd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC322088/persons-with-significant-control/individual/kl5HpDSKLBdqfFesc7ZHLVLg1uU"},"name":"Mr John Crangle","name_elements":{"forename":"John","surname":"Crangle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04126418","data":{"address":{"address_line_1":"Western Road","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 1TL","premises":"The Observatory"},"etag":"ef1b2b3a00c50c57c3654156bffb6c1fb2c15a08","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4438652"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04126418/persons-with-significant-control/corporate-entity/JaSSIvJ982k0ezAjgDq2fsF475E"},"name":"Uk Wealth Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01960568","data":{"address":{"address_line_1":"6 Manchester Road","address_line_2":"Buxton","locality":"Derbyshire","postal_code":"SK17 6SB"},"ceased_on":"2017-07-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"c0f9b5f4092fffc0a9f8e03e2e78ecbbd2ef9c31","kind":"individual-person-with-significant-control","links":{"self":"/company/01960568/persons-with-significant-control/individual/zNRU7h_Ppp75wmXSAHdXYj-tcm0"},"name":"Mrs Kirsten Mcleod Collings","name_elements":{"forename":"Kirsten","middle_name":"Mcleod","surname":"Collings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-12"}}
{"company_number":"00964058","data":{"address":{"address_line_1":"Bank Street","country":"England","locality":"London","postal_code":"E14 4SG","premises":"One"},"ceased_on":"2025-05-30","etag":"be5d17cd2ff205bbce2c06be8eece7accb148f34","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales Company Register","registration_number":"03470463"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00964058/persons-with-significant-control/corporate-entity/Ui4_zPKXhTD6udbH39QifycPykY"},"name":"Sg Kleinwort Hambros Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10216758","data":{"address":{"address_line_1":"161 Cheapside","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 0PS","premises":"10 Rea Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"a426f3a3395f8c7d84ce6ebccaef143453d9e2fa","kind":"individual-person-with-significant-control","links":{"self":"/company/10216758/persons-with-significant-control/individual/PQxIuiq0fUhXS-xTiDYP8ILENIg"},"name":"Miss Saschan Jaide Fearon-Josephs","name_elements":{"forename":"Saschan","middle_name":"Jaide","surname":"Fearon-Josephs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-04"}}
{"company_number":"08359298","data":{"address":{"address_line_1":"Hazelhurst","country":"England","locality":"Beckenham","postal_code":"BR3 5TL","premises":"26"},"ceased_on":"2023-12-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"ee2e2008ee09bca95334c7a3029aff4eb021f114","kind":"individual-person-with-significant-control","links":{"self":"/company/08359298/persons-with-significant-control/individual/GdouyHBl59cQckeI8dguzaciYVE"},"name":"Mrs Enkeleda Cakoni","name_elements":{"forename":"Enkeleda","surname":"Cakoni","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-03"}}
{"company_number":"10212688","data":{"address":{"address_line_1":"Pearcroft Road","country":"England","locality":"London","postal_code":"E11 4DR","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"c4ed71452c51db10bbcab7a9ba07d328b7af8fe1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10212688/persons-with-significant-control/individual/n7TKt8KEUcTO2rZfWUDEcVKOL1E"},"name":"Mr Rashad Raja Nawaz","name_elements":{"forename":"Rashad","middle_name":"Raja","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"02145518","data":{"address":{"address_line_1":"Winchester Road","country":"England","locality":"Bromley","postal_code":"BR2 0PZ","premises":"3"},"ceased_on":"2020-06-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"371104180e23f3062ee31383dcd1b2e31dddef8d","kind":"individual-person-with-significant-control","links":{"self":"/company/02145518/persons-with-significant-control/individual/iKzNG9s3zj750Oz8ZBIOnubwF7c"},"name":"Mrs Lisa Jayne Kalber","name_elements":{"forename":"Lisa","middle_name":"Jayne","surname":"Kalber","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-06-10"}}
{"company_number":"07262908","data":{"address":{"address_line_1":"Holcroft Court","address_line_2":"Clipstone Street","locality":"London","postal_code":"W1W 5DL","premises":"217","region":"Uk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"53a3c79aabddcfa62f8d3cae57141c58e41a101c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07262908/persons-with-significant-control/individual/RFFd34BC0019XZ2L8urKz8lN_wY"},"name":"Mrs Tatiana Skliarova","name_elements":{"forename":"Tatiana","surname":"Skliarova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-13"}}
{"company_number":"08550848","data":{"address":{"address_line_1":"Woodward Avenue","address_line_2":"Yate","country":"England","locality":"Bristol","postal_code":"BS37 5YS","premises":"1"},"ceased_on":"2021-02-02","etag":"d26d14e9b61d8d7772332a271549b7a33de548a3","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"England","registration_number":"01274170"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08550848/persons-with-significant-control/corporate-entity/gjr8T1h3OVC7XWE9YMyenMZ7BP0"},"name":"David Hathaway Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09076548","data":{"address":{"address_line_1":"Ballards Lane","address_line_2":"Finchley","locality":"London","postal_code":"N12 8LY","premises":"Pearl Assurance House 319"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"1a0bcdd758011bfb3dc784762e7bdc30724b0d89","kind":"individual-person-with-significant-control","links":{"self":"/company/09076548/persons-with-significant-control/individual/TxzY0IUbzhCIYqE8Cy3ob0LZYB8"},"name":"Stefano Salles Osegliesi","name_elements":{"forename":"Stefano","surname":"Salles Osegliesi"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10229098","data":{"address":{"address_line_1":"Hardwicks Square","country":"England","locality":"London","postal_code":"SW18 4LP","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"4c57be6b639308bcaa476f04b73d3c91d191bbb9","kind":"individual-person-with-significant-control","links":{"self":"/company/10229098/persons-with-significant-control/individual/hnUt3Do8pUkHzAqfG_XImWE1vDs"},"name":"Mr Frederik Daniel Kruger","name_elements":{"forename":"Frederik","middle_name":"Daniel","surname":"Kruger","title":"Mr"},"nationality":"South African","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2017-06-01"}}
{"company_number":"10819858","data":{"address":{"address_line_1":"Old Wolverton Road","address_line_2":"Old Wolverton","country":"England","locality":"Milton Keynes","postal_code":"MK12 5NN","premises":"2 Manor Farm Court","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"515b36eabc52f915b7a9b583a5b665667ac862a3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10819858/persons-with-significant-control/individual/D6mH95J99o4O_gCQ-sD4ILS4Owc"},"name":"Mr Nicholas Paul Hill","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"10819868","data":{"address":{"address_line_1":"Pack Lane","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG22 5SN","premises":"Basingstoke Hockey Club"},"ceased_on":"2020-07-27","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"92402dbc15b76a0afe5a6d6696eccbafa055fd3a","kind":"individual-person-with-significant-control","links":{"self":"/company/10819868/persons-with-significant-control/individual/sbgn4iQyfv1i8O0jZKXzNIzMyPk"},"name":"Mr Christopher Jenkins","name_elements":{"forename":"Christopher","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"08553388","data":{"address":{"address_line_1":"Melton Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 6EN","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"50fbcece7eefde8a3363af37266d1dcb64176103","kind":"individual-person-with-significant-control","links":{"self":"/company/08553388/persons-with-significant-control/individual/Dk5_12PetvWGRbRM5Dr8Fl52WWw"},"name":"Mrs Stephanie Rogers","name_elements":{"forename":"Stephanie","surname":"Rogers","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08553388","data":{"address":{"address_line_1":"Melton Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 6EN","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"2ff89331e5700939b80104a14c9a5977d2bfc794","kind":"individual-person-with-significant-control","links":{"self":"/company/08553388/persons-with-significant-control/individual/ECxkcs4DqkyAgaCOt1V3gdeuMgI"},"name":"Mrs Angela Mary Turner","name_elements":{"forename":"Angela","middle_name":"Mary","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08553388","data":{"address":{"address_line_1":"Melton Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 6EN","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1946},"etag":"cd9989df87213b50363d29966c5a2d71fa66dfe0","kind":"individual-person-with-significant-control","links":{"self":"/company/08553388/persons-with-significant-control/individual/dYlBkZzi0BeR8BTPrvqi0RF-pQI"},"name":"Mr David Stephen Turner","name_elements":{"forename":"David","middle_name":"Stephen","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10819948","data":{"address":{"address_line_1":"Handley Road","address_line_2":"New Whittington","country":"England","locality":"Chesterfield","postal_code":"S43 2EF","premises":"123","region":"Derbyshire"},"ceased_on":"2018-06-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"40c5398bed45b0cb14d703cdc0cbdc5ee69aae16","kind":"individual-person-with-significant-control","links":{"self":"/company/10819948/persons-with-significant-control/individual/ru98BP1rs6S-8L2WVeCAQtO3xyQ"},"name":"Sheree Melanie Blank","name_elements":{"forename":"Sheree","middle_name":"Melanie","surname":"Blank"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"09634918","data":{"address":{"address_line_1":"Brandeston Road","address_line_2":"Cretingham","country":"England","locality":"Woodbridge","postal_code":"IP13 7DR","premises":"The Mill House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"5e9e6c3446badcf5230104a646de3760c661892a","kind":"individual-person-with-significant-control","links":{"self":"/company/09634918/persons-with-significant-control/individual/naxIwhEwxOVX0YFMWuBXJl--g-M"},"name":"Mr Nicholas John Bache","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Bache","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-11"}}
{"company_number":"06924938","data":{"address":{"address_line_1":"Colnbrook Cargo Centre","address_line_2":"Old Bath Road","country":"England","locality":"Colnbrook","postal_code":"SL3 0NW","premises":"Unit 3"},"ceased_on":"2022-06-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"eb62d878c50bce8eef42df33f796638098bc69d0","kind":"individual-person-with-significant-control","links":{"self":"/company/06924938/persons-with-significant-control/individual/oIINjoOdsgfEsSwUHqekLQFTuQI"},"name":"Mr Sanjiv Kumar Bhardwaj","name_elements":{"forename":"Sanjiv","middle_name":"Kumar","surname":"Bhardwaj","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07670978","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"London","postal_code":"NW4 4PN","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1952},"etag":"0446e6f6e0a947987352e9e307cfe6f52c339a86","kind":"individual-person-with-significant-control","links":{"self":"/company/07670978/persons-with-significant-control/individual/bSnfzzaWaM-i-99gWm1xj3FlVhk"},"name":"Mr Alistair Bruce Kelman","name_elements":{"forename":"Alistair","middle_name":"Bruce","surname":"Kelman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-15"}}
{"company_number":"06924938","data":{"address":{"address_line_1":"Colnbrook Cargo Centre","address_line_2":"Old Bath Road","country":"England","locality":"Colnbrook","postal_code":"SL3 0NW","premises":"Unit 3"},"ceased_on":"2022-06-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"2419426a1f3a0e4a8561e3997c11e9d491497a92","kind":"individual-person-with-significant-control","links":{"self":"/company/06924938/persons-with-significant-control/individual/IObBOkMxFpXMIA9W4o-B4StvvqI"},"name":"Mr Vishal Bhardwaj","name_elements":{"forename":"Vishal","surname":"Bhardwaj","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08037078","data":{"address":{"address_line_1":"Solent Business Park","address_line_2":"Whiteley","locality":"Fareham","postal_code":"PO15 7AG","premises":"1580 Parkway","region":"Hampshire"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1949},"etag":"6756e773bc05256e4accf0ff3ec0d89d3ce00c29","kind":"individual-person-with-significant-control","links":{"self":"/company/08037078/persons-with-significant-control/individual/j7bmOXhSgQyMq9SpMnbG6beh0Pk"},"name":"Mrs Gabriele Hafner","name_elements":{"forename":"Gabriele","surname":"Hafner","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08570388","data":{"address":{"address_line_1":"No. 15, Guangzhong Five Village,","address_line_2":"Hongkou District,","country":"China.","locality":"Shanghai City,","premises":"Room 401,"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1959},"etag":"151af46fceb59e474fe44dfc9a0791166e4e7bb3","kind":"individual-person-with-significant-control","links":{"self":"/company/08570388/persons-with-significant-control/individual/yfW8zgj139CZTC18q1NBB7B7MuA"},"name":"Mr Haiwen Zou","name_elements":{"forename":"Haiwen","surname":"Zou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-10"}}
{"company_number":"09140248","data":{"address":{"address_line_1":"Ryefield Crescent","country":"England","locality":"Northwood","postal_code":"HA6 1LJ","premises":"Flat 4 Rail Lodge","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"8542ab0f3d1e430edda4c36f86d55ab81551eeee","kind":"individual-person-with-significant-control","links":{"self":"/company/09140248/persons-with-significant-control/individual/8VW9NFcED0OH93gEtZKCPe_GDh8"},"name":"Terry Rydzynski","name_elements":{"forename":"Terry","surname":"Rydzynski"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10820438","data":{"address":{"address_line_1":"Stanbridge Road","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 4QQ","premises":"First Floor,  Lipton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"474be893d171dd2821d080845cac1b71d51aa923","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10820438/persons-with-significant-control/individual/oSbKyl3dCEkxE9M6i3nlUvg9rG8"},"name":"Katherine Mary Rees","name_elements":{"forename":"Katherine","middle_name":"Mary","surname":"Rees"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-15"}}
{"company_number":"09069248","data":{"address":{"address_line_1":"Bath Place","country":"England","locality":"Taunton","postal_code":"TA1 4ER","premises":"Brendon Books"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"5b807e91438b6e2dc783b9f68f6ec1bf820f1295","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09069248/persons-with-significant-control/individual/aWw4NsYxJRaR-xcG5Ucsjdd04Js"},"name":"Mr Lionel Edward Ward","name_elements":{"forename":"Lionel","middle_name":"Edward","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-03"}}
{"company_number":"10820878","data":{"address":{"country":"England","locality":"Harrow","postal_code":"HA3 8TG","premises":"17 Alveston Avenue","region":"Middlesex"},"ceased_on":"2021-10-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"8b014dda0a7c0b1716ceace43e220a40548e5a60","kind":"individual-person-with-significant-control","links":{"self":"/company/10820878/persons-with-significant-control/individual/774wzQDp1uiZnECxiGpoCG5TfSs"},"name":"Mr Abel Bigu","name_elements":{"forename":"Abel","surname":"Bigu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"10188278","data":{"address":{"address_line_1":"Buckingham Street","country":"England","locality":"Aylesbury","postal_code":"HP20 2NF","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"519cfe116f48cc88d3e8c45803dd4b14dd2d7424","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10188278/persons-with-significant-control/individual/QPNJFJuVHKCNeuGaedrOSkegU-0"},"name":"Mrs Tongpao Chintong","name_elements":{"forename":"Tongpao","surname":"Chintong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"09083878","data":{"address":{"address_line_1":"Church End","country":"United Kingdom","locality":"Gamlingay","postal_code":"SG19 3EP","premises":"8/10","region":"Sandy Beds"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"6e8db21ec2a8846fa8f9d356cd199ba7ca28ebb2","kind":"individual-person-with-significant-control","links":{"self":"/company/09083878/persons-with-significant-control/individual/yNfF3a2UGh-Ash7rzz_x17ViK40"},"name":"Jeremy James Garner","name_elements":{"forename":"Jeremy","middle_name":"James","surname":"Garner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09040148","data":{"address":{"address_line_1":"Mackets Lane","country":"England","locality":"Liverpool","postal_code":"L25 0LQ","premises":"16a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"fd7fdbedb34fc9ef3a06b9e114e369c9b9903545","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09040148/persons-with-significant-control/individual/upsAOatR-r0DCyl8pEXQ-AvuMiw"},"name":"Ms Patricia Mairs","name_elements":{"forename":"Patricia","surname":"Mairs","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"06918528","data":{"address":{"address_line_1":"Wigmore Street","country":"England","locality":"London","postal_code":"W1U 3RW","premises":"Forth Floor"},"ceased_on":"2017-03-24","etag":"746987f364e3a9142d78a4f75b00f60168e39327","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04930501"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06918528/persons-with-significant-control/corporate-entity/SuWOvMiyq6yRqnxV8PEHKYxjk7g"},"name":"Conygar Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09040148","data":{"address":{"address_line_1":"Mackets Lane","country":"England","locality":"Liverpool","postal_code":"L25 0LQ","premises":"16a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"1dfb4c2a9752fde3447279cfab293483e92dac21","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09040148/persons-with-significant-control/individual/1H_NrV52dxaWSwtB4kK9gaS-iOk"},"name":"Mr Christopher Fallows","name_elements":{"forename":"Christopher","surname":"Fallows","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"09040148","data":{"address":{"address_line_1":"Mackets Lane","country":"England","locality":"Liverpool","postal_code":"L25 0LQ","premises":"16a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"dad92d97614f2f05a1cc9df2241233d86ded34d9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09040148/persons-with-significant-control/individual/XZmhIdOfIrZMSrgtmg9bZ4mZ284"},"name":"Mr Paul Winterson","name_elements":{"forename":"Paul","surname":"Winterson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"09040148","data":{"address":{"address_line_1":"Mackets Lane","country":"England","locality":"Liverpool","postal_code":"L25 0LQ","premises":"16a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"6dda4b712c89b8e64dccd2c8464a91b18823870c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09040148/persons-with-significant-control/individual/PYZW3V-A6CdynXCiTfHmVRh4l5g"},"name":"Ms Jacqueline Rotherham","name_elements":{"forename":"Jacqueline","surname":"Rotherham","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"06219228","data":{"address":{"address_line_1":"Lanchester","country":"England","locality":"Durham","postal_code":"DH7 0HA","premises":"Station House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"7d9a1129a9cdb4a305a675cacc1dd587d71b1417","kind":"individual-person-with-significant-control","links":{"self":"/company/06219228/persons-with-significant-control/individual/Pyd4U0i1egxcVzFTJ9cTXInSYqY"},"name":"Carol Rose Witty","name_elements":{"forename":"Carol","middle_name":"Rose","surname":"Witty"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"04783058","data":{"address":{"address_line_1":"Yalding Hill","address_line_2":"Yalding","country":"England","locality":"Maidstone","postal_code":"ME18 6AL","premises":"The Granary"},"ceased_on":"2022-07-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"22d873c4025d3ce1ba3af22ec23f065c2da875a1","kind":"individual-person-with-significant-control","links":{"self":"/company/04783058/persons-with-significant-control/individual/Rz3qvVc6tszxuONcwgbSCdMLgNk"},"name":"Mr Robert Alastair Bell","name_elements":{"forename":"Robert","middle_name":"Alastair","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04783058","data":{"address":{"address_line_1":"Yalding Hill","address_line_2":"Yalding","country":"England","locality":"Maidstone","postal_code":"ME18 6AL","premises":"The Granary"},"ceased_on":"2022-07-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"672fb2fb15af2f05d6f361c56452545eaa6b3963","kind":"individual-person-with-significant-control","links":{"self":"/company/04783058/persons-with-significant-control/individual/2LRyTwNdWZP_MbECxrdDnVUCWOM"},"name":"Mr Joseph Earl-Wright","name_elements":{"forename":"Joseph","surname":"Earl-Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10237308","data":{"address":{"address_line_1":"No 1a","address_line_2":"Cam Road","country":"England","locality":"London","postal_code":"E15 2SY","premises":"Hallings Wharf Studio"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1982},"etag":"898d0e1eef661e5d9d846cd8fe2ee0d8ef4a8184","kind":"individual-person-with-significant-control","links":{"self":"/company/10237308/persons-with-significant-control/individual/f4YRTTZgRJfdaK5HExVmGR5t_jo"},"name":"Stephany Matias","name_elements":{"forename":"Stephany","surname":"Matias"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-17"}}
{"company_number":"08106228","data":{"address":{"address_line_1":"The Street","address_line_2":"Horton Kirby","country":"United Kingdom","locality":"Dartford","postal_code":"DA4 9BY","premises":"The Small House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"8b7a207d614e80f81c1a3e25366404275ce4ec7a","kind":"individual-person-with-significant-control","links":{"self":"/company/08106228/persons-with-significant-control/individual/yGisTS39A26CWyHHs5oDOQjNq3U"},"name":"Miss Polly Jane Webb-Wilson","name_elements":{"forename":"Polly","middle_name":"Jane","surname":"Webb-Wilson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07651998","data":{"address":{"address_line_1":"The Carlile Institute Business Centre","address_line_2":"Huddersfield Road , Meltham","country":"United Kingdom","locality":"Holmfirth","postal_code":"HD9 4AE","premises":"C/O Pierrepont Ltd"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"08350a9baf5b8031c081040e6e5fb1d3319b9733","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07651998/persons-with-significant-control/individual/Xk0tOY7PJ1tx-ss7fzpeIvSMofY"},"name":"Mr Christopher Barton","name_elements":{"forename":"Christopher","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-07"}}
{"company_number":"10221898","data":{"address":{"address_line_1":"Fore Street","country":"England","locality":"London","postal_code":"EC2Y 5EJ","premises":"Office 2092, No. 1"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1950},"etag":"014c574169870049c1c52e5d79e81d3434653f33","kind":"individual-person-with-significant-control","links":{"self":"/company/10221898/persons-with-significant-control/individual/Wp5ulti4DYKT0MievZrwjereOqU"},"name":"Mrs Zinca Rodica","name_elements":{"forename":"Zinca","surname":"Rodica","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-08"}}
{"company_number":"10230988","data":{"address":{"country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 6SS","premises":"25 Park Street"},"ceased_on":"2020-10-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"51c26f91e07bd5c37d90202402291a14bf410eb4","kind":"individual-person-with-significant-control","links":{"self":"/company/10230988/persons-with-significant-control/individual/4ZHID66JW6kkqe-hZjDocGV0OEU"},"name":"Mr Steven Crossley","name_elements":{"forename":"Steven","surname":"Crossley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-23"}}
{"company_number":"10230988","data":{"address":{"country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 6SS","premises":"25 Park Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"33b3d22d6575cab3d533e1c3483b29d4886eca56","kind":"individual-person-with-significant-control","links":{"self":"/company/10230988/persons-with-significant-control/individual/8AAUkjlZoRwtj7y7n36AogDUo-A"},"name":"Mr Matthew Lyon Peacock","name_elements":{"forename":"Matthew","middle_name":"Lyon","surname":"Peacock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-23"}}
{"company_number":"09638628","data":{"address":{"address_line_1":"Braemar Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 6LZ","premises":"134","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"cfcb65f706693fb8be0c9f6e1a17839051c481e1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09638628/persons-with-significant-control/individual/GT76EwEFsbDuAfKnhakoDntmmts"},"name":"Mr. Adam Strange","name_elements":{"forename":"Adam","surname":"Strange","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09638628","data":{"address":{"address_line_1":"Braemar Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 6LZ","premises":"134","region":"West Midlands"},"ceased_on":"2023-06-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"9c798de6c8f71e55ff9b5d3d2e5d6d5f61bef1af","kind":"individual-person-with-significant-control","links":{"self":"/company/09638628/persons-with-significant-control/individual/GdwRtiD9juiuGgmSZQ4U1hC47DA"},"name":"Mrs. Kelly Strange","name_elements":{"forename":"Kelly","surname":"Strange","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC042908","data":{"address":{"address_line_1":"Muir House","address_line_2":"Belleknowes Industrial Estate","locality":"Inverkeithing","postal_code":"KY11 1HY","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1936},"etag":"1893d6c840688b4265186ebe4a9d224bf2f39bb0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC042908/persons-with-significant-control/individual/L4j5BdntgQ_Wg1MoaHSbxVDARds"},"name":"Mr John Wood Muir","name_elements":{"forename":"John","middle_name":"Wood","surname":"Muir","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10167938","data":{"address":{"address_line_1":"Union Street","country":"United Kingdom","locality":"Ryde","postal_code":"PO33 2DT","premises":"24","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"5958317df57effff979507240703cdf4ea9fd5c2","kind":"individual-person-with-significant-control","links":{"self":"/company/10167938/persons-with-significant-control/individual/7RmI1IJosuW1tqqvjZel4sFt_LQ"},"name":"Miss Hayley Lee Smith","name_elements":{"forename":"Hayley","middle_name":"Lee","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-07"}}
{"company_number":"07377798","data":{"address":{"address_line_1":"Hertford Road","country":"England","locality":"Barking","postal_code":"IG11 8DY","premises":"Phoenix Building, 3 Ajax Works"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"f91bcc59a148dce87a154f1b11c40e431298efd1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07377798/persons-with-significant-control/individual/VdcGcTDU1gCJ4_2uBawNbtdYHsY"},"name":"Mr Omer Jawed Raja","name_elements":{"forename":"Omer","middle_name":"Jawed","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10220158","data":{"address":{"country":"United Kingdom","locality":"Ashbourne","postal_code":"DE6 1EY","premises":"26 Windmill Lane","region":"Derbyshirede6 1ey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"4bc13a9322a5aa6d1bf2f4723b6beac504e22239","kind":"individual-person-with-significant-control","links":{"self":"/company/10220158/persons-with-significant-control/individual/GefqvFLOqgL02ijxmitW7MM6tC0"},"name":"Miss Georgina Dudley","name_elements":{"forename":"Georgina","surname":"Dudley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"10821618","data":{"address":{"address_line_1":"Hertford Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 5SX","premises":"590"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"c1c6a35b69faa3a1fe1b985061ec42753cf09292","kind":"individual-person-with-significant-control","links":{"self":"/company/10821618/persons-with-significant-control/individual/pZnxQh3Lm5hVO04PdX_t479VbYE"},"name":"Mr Nitharshan Uthayahkumar","name_elements":{"forename":"Nitharshan","surname":"Uthayahkumar","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"10821628","data":{"address":{"address_line_1":"Malton Road","address_line_2":"Intake","country":"United Kingdom","locality":"Doncaster","postal_code":"DN2 5JU","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"6cf67de6b0a33f3620b4005ed6a5982d998467b5","kind":"individual-person-with-significant-control","links":{"self":"/company/10821628/persons-with-significant-control/individual/OgFzp73UH3bE1p0U6DpZZMAtDbc"},"name":"Mr Daniel Luke Martin","name_elements":{"forename":"Daniel","middle_name":"Luke","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"SC325348","data":{"address":{"address_line_1":"70 Hamilton Drive","country":"Scotland","locality":"Glasgow","postal_code":"G12 8DR","premises":"Hamilton House"},"etag":"bfe25bc29dcb8e56a0043639d17899c33a497ea1","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk","registration_number":"Sc334637"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC325348/persons-with-significant-control/corporate-entity/RteMRkVRXYKqG4tAQZplT_2iVQ8"},"name":"Ip Partnership Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05129988","data":{"address":{"address_line_1":"Duchess Road","address_line_2":"Rutherglen","country":"United Kingdom","locality":"Glasgow","postal_code":"G73 1AU","premises":"35"},"ceased_on":"2017-10-18","etag":"cde0a832e5e5c0075165c16646eaab8f113b713d","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"Sc19230"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05129988/persons-with-significant-control/corporate-entity/iJ8v3BN54-gTAPMEYdHe7hwp208"},"name":"Mitie Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10821718","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"06407b8ad097ca0b7d60f6bb54a56e0cdc6bdbd6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10821718/persons-with-significant-control/individual/yDEtqtV1lk5RJMaXP1gMFTTRiuk"},"name":"Miss Katrushka Julia Zulawski","name_elements":{"forename":"Katrushka","middle_name":"Julia","surname":"Zulawski","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"SC167128","data":{"address":{"address_line_1":"Baltic Place","locality":"Peterhead","postal_code":"AB42 1TF","premises":"3","region":"Aberdeenshire"},"ceased_on":"2025-05-12","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1953},"etag":"97fe34942e2c605d4e712947b06c72b9f73989b4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC167128/persons-with-significant-control/individual/Z6A9DMCfFxbO_ZMirpJ6D6viCtM"},"name":"Dr Judith Mackie","name_elements":{"forename":"Judith","surname":"Mackie","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC167128","data":{"address":{"address_line_1":"Wilson Street","country":"Scotland","locality":"Peterhead","postal_code":"AB42 1UD","premises":"3-5","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1953},"etag":"c9802db5c311dbcfb679df930ba21121779aaaa4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC167128/persons-with-significant-control/individual/IrUoTR8fHi1ObFoqPIHAccr5CXg"},"name":"Mr William John Mcleod Reid Mackie","name_elements":{"forename":"William","middle_name":"John Mcleod Reid","surname":"Mackie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09622228","data":{"address":{"address_line_1":"Bankfield Lane","address_line_2":"Kirkheaton","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD5 0JH","premises":"Field Head"},"ceased_on":"2018-09-30","etag":"e65353452cb91dacbd9ace1b2a99e598e71908bf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Register Of Companies","registration_number":"09623328"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09622228/persons-with-significant-control/corporate-entity/ztry1hyXHJHmy21uDGkfPAnB98I"},"name":"Sbs Construction Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"07651918","data":{"address":{"address_line_1":"7 Queensbridge","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7BF","premises":"Artisans' House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"69d582a43026b8b87e8f5dc0674a8cd4af69363b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07651918/persons-with-significant-control/individual/FJ9kCLEObDsVqC8TmS3BcawfPkc"},"name":"Mr Guy Russell Loveland","name_elements":{"forename":"Guy","middle_name":"Russell","surname":"Loveland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-01-03"}}
{"company_number":"10114398","data":{"address":{"address_line_1":"Kendal Close","address_line_2":"Rainford","country":"England","locality":"St Helens","postal_code":"WA11 7LG","premises":"13","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"79c80eb84ebb56031b0147363d7b3c809a0740f9","kind":"individual-person-with-significant-control","links":{"self":"/company/10114398/persons-with-significant-control/individual/FshrlSYkcyGmMlISSN1Mk2JcFNs"},"name":"Mr Thomas Lamb","name_elements":{"forename":"Thomas","surname":"Lamb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-10"}}
{"company_number":"06273728","data":{"address":{"address_line_1":"Cherry Rise","country":"England","locality":"Leeds","postal_code":"LS14 2HJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"e5a655c68c182e7c1ea1957a51835b87081fc8d4","kind":"individual-person-with-significant-control","links":{"self":"/company/06273728/persons-with-significant-control/individual/mBmExO4xa8CmlAzUqA7xoe4VXMc"},"name":"Ms Patricia Anne Ineson","name_elements":{"forename":"Patricia","middle_name":"Anne","surname":"Ineson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"04016608","data":{"address":{"address_line_1":"Wellington Road","address_line_2":"Cressex Business Park","country":"England","locality":"High Wycombe","postal_code":"HP12 3PS","premises":"Unit 1, Barnes Wallis Court"},"etag":"38acd2e2e7a6c0ff2e3705f66ee69b44267cd6c0","identification":{"legal_authority":"Companies Act","legal_form":"Public Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04016608/persons-with-significant-control/corporate-entity/BqKGb2aKNxcMK3dSq9ySzevFQwg"},"name":"Ashley House Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10158698","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B12 0SJ","premises":"118 Charles Henry Street","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"1d189d1b513739d41f445c74077b778a73386971","kind":"individual-person-with-significant-control","links":{"self":"/company/10158698/persons-with-significant-control/individual/ZD4cGKuz0NJxxp3Yy_qqwE0aTrU"},"name":"Mr Shahin Zaman Hassan","name_elements":{"forename":"Shahin","middle_name":"Zaman","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-02"}}
{"company_number":"10821948","data":{"address":{"country":"England","locality":"Corringham","postal_code":"SS17 7RX","premises":"26 Woodmanhurst Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"beef883d27486c9a9aa60fbe2895edad8e7f73ab","kind":"individual-person-with-significant-control","links":{"self":"/company/10821948/persons-with-significant-control/individual/cJk-gKeDoBPNnrTmNCFVJEox9TY"},"name":"Mr Dean Gradley","name_elements":{"forename":"Dean","surname":"Gradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"01848048","data":{"address":{"address_line_1":"Strand","country":"United Kingdom","locality":"London","postal_code":"WC2N 5JR","premises":"1-3"},"etag":"46cb12200d33c3d6ebeab4ff4c65fd2f80dc378b","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1992245"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01848048/persons-with-significant-control/corporate-entity/oMYNlmU7EK7r-z4PS7jI2oX5fFY"},"name":"Opg 1 Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01848048","data":{"address":{"address_line_1":"Strand","country":"United Kingdom","locality":"London","postal_code":"WC2N 5JR","premises":"1-3"},"etag":"36d90981fd62b5051a6930c88e4d28dae59f2e22","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3396524"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01848048/persons-with-significant-control/corporate-entity/E8LPY6C3m2K_dpnCFjPbfTeRIJ0"},"name":"Reed Consumer Books Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10822398","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"873a72aae35a0918b1d577a3de63cd4f83a82b70","kind":"individual-person-with-significant-control","links":{"self":"/company/10822398/persons-with-significant-control/individual/fRmOtSayqkJ2wmEdw9wBnd3S-Zw"},"name":"Miss Shaneka Yetunde Fakehinde","name_elements":{"forename":"Shaneka","middle_name":"Yetunde","surname":"Fakehinde","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-16"}}
{"company_number":"SC425988","data":{"address":{"address_line_1":"East Church Street","country":"Scotland","locality":"Buckie","postal_code":"AB56 1EX","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1987},"etag":"7d78035dd223fe2041eed57716d4171594ace362","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC425988/persons-with-significant-control/individual/bXaMpFCg1xN72FrlxdFj3s2bh84"},"name":"Mr Ding Lin","name_elements":{"forename":"Ding","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-12"}}
{"company_number":"10822398","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"37e7f5920b507dcaa2decd3b58755ceea91a373c","kind":"individual-person-with-significant-control","links":{"self":"/company/10822398/persons-with-significant-control/individual/o0EgAMAirx2Vf7G6gDKrT9F7qEc"},"name":"Miss Rianna Easington","name_elements":{"forename":"Rianna","surname":"Easington","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-16"}}
{"company_number":"10822398","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"ab2608e84c89868a8154da3e6f80809973a5412a","kind":"individual-person-with-significant-control","links":{"self":"/company/10822398/persons-with-significant-control/individual/kzjV7Z9nRo3cYFoeU9XozJrtGOk"},"name":"Miss Sirritta Frimpong","name_elements":{"forename":"Sirritta","surname":"Frimpong","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-16"}}
{"company_number":"06278648","data":{"address":{"address_line_1":"Gosford House, Station Road","address_line_2":"Finningham","locality":"Suffolk","postal_code":"IP14 4TH"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"feaa8893dad97cbd0b03d8d649cd64dd02754652","kind":"individual-person-with-significant-control","links":{"self":"/company/06278648/persons-with-significant-control/individual/hCxmzxKTfTaTeTOD053qRoiobTc"},"name":"Mr Peter James Perkins","name_elements":{"forename":"Peter","middle_name":"James","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-05"}}
{"company_number":"09468088","data":{"address":{"address_line_1":"Coal Cart Road","address_line_2":"Birstall","country":"England","locality":"Leicester","postal_code":"LE4 3BY","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"5de76ee81f90954ebf66fc166fb5c9abbfcaed5d","kind":"individual-person-with-significant-control","links":{"self":"/company/09468088/persons-with-significant-control/individual/x8FWUTFGY0Ykw4-h8LFyS5bfWds"},"name":"Mr Andrew Parkinson","name_elements":{"forename":"Andrew","surname":"Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10822808","data":{"address":{"country":"England","locality":"Leyland","postal_code":"PR25 3BT","premises":"22 Mardale Crescent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"f397cdfd1ef2f6ff205b1f1860f23c259dd2a2b7","kind":"individual-person-with-significant-control","links":{"self":"/company/10822808/persons-with-significant-control/individual/-au-0MHiUsujGgSWrRYaa9nbIRc"},"name":"Mr Robert O.Connor","name_elements":{"forename":"Robert","surname":"O.Connor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-16"}}
{"company_number":"09468088","data":{"address":{"address_line_1":"Coal Cart Road","address_line_2":"Birstall","country":"England","locality":"Leicester","postal_code":"LE4 3BY","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"0e074285054dd811a6fa444ef0ee3ef639aa3187","kind":"individual-person-with-significant-control","links":{"self":"/company/09468088/persons-with-significant-control/individual/aNLPrtD-C9RpKMtg_weJarc_AxI"},"name":"Mr Linus Illsley Ridge","name_elements":{"forename":"Linus","middle_name":"Illsley","surname":"Ridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10822818","data":{"address":{"address_line_1":"Shobnall Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 2HR","premises":"248","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"0a5c180337eaeed2de304210adbc1ab2a0db375b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10822818/persons-with-significant-control/individual/h8vsTCbKCfUK1xh_d3ENqmnybFY"},"name":"Mr Ansar Javed","name_elements":{"forename":"Ansar","surname":"Javed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-16"}}
{"company_number":"09074048","data":{"address":{"address_line_1":"Brooke Road","country":"England","locality":"London","postal_code":"E5 8AP","premises":"198b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"dc1a05540ae7dfc66c245012b386289177ac145a","kind":"individual-person-with-significant-control","links":{"self":"/company/09074048/persons-with-significant-control/individual/UMeYA9Yh_MyeaAr9RDsfFyLRjHY"},"name":"Mr Adam Scott","name_elements":{"forename":"Adam","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-06-05"}}
{"company_number":"08091428","data":{"address":{"address_line_1":"Regus House","address_line_2":"Woodland Road","country":"England","locality":"Darlington","postal_code":"DL3 7PL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"75fc909ab3baaf4289e17ba5f81c0ea26be366ee","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08091428/persons-with-significant-control/individual/wzomNEfqmUOhy3IPl4wsx3fKuqU"},"name":"Mr Paul Gaines","name_elements":{"forename":"Paul","surname":"Gaines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07668978","data":{"address":{"address_line_1":"Bramblewick Drive","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 3YG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"06ee5e722039ca392183b11b6ddbe01e3cdbb337","kind":"individual-person-with-significant-control","links":{"self":"/company/07668978/persons-with-significant-control/individual/athbrsSIUMosIypYj4V8WM6t18E"},"name":"Jasvinder Singh Chahal","name_elements":{"forename":"Jasvinder","middle_name":"Singh","surname":"Chahal"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07668978","data":{"address":{"address_line_1":"Bramblewick Drive","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 3YG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"83d8dc9880f11e7a5dac8e21c6072585e545205f","kind":"individual-person-with-significant-control","links":{"self":"/company/07668978/persons-with-significant-control/individual/J6GfpITlaL5ItY6olxUyerKyi_4"},"name":"Sanjit Singh Chahal","name_elements":{"forename":"Sanjit","middle_name":"Singh","surname":"Chahal"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10823518","data":{"address":{"country":"England","locality":"Walsall","postal_code":"WS9 9EQ","premises":"54 Cartersfield Lane"},"ceased_on":"2017-09-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"0b117bcaa37356d5cb85e89995532c73d39737ed","kind":"individual-person-with-significant-control","links":{"self":"/company/10823518/persons-with-significant-control/individual/xUve_MibpNd_wQuqhqIM87TGRo0"},"name":"Mr Matthew John Williams","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Williams","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-16"}}
{"company_number":"02009248","data":{"address":{"address_line_1":"Alston Drive","address_line_2":"Bradwell Abbey","country":"England","locality":"Milton Keynes","postal_code":"MK13 9HA","premises":"23"},"country_of_residence":"Netherlands","date_of_birth":{"month":9,"year":1967},"etag":"5ce02f7083d11173c879f67d8f7591499b166e7f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02009248/persons-with-significant-control/individual/RssN8UhXdZaGGqCQac7WZHjgiu0"},"name":"Mr Johan Hendrik Bernard Kaak","name_elements":{"forename":"Johan","middle_name":"Hendrik Bernard","surname":"Kaak","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-04-01"}}
{"company_number":"10823518","data":{"address":{"country":"England","locality":"Walsall","postal_code":"WS9 9EQ","premises":"54 Cartersfield Lane"},"ceased_on":"2017-09-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"df48dbf67ab228fe0bce2fa58138807a755e20d9","kind":"individual-person-with-significant-control","links":{"self":"/company/10823518/persons-with-significant-control/individual/fESnpGzdn8qz3sYgaZ07tAszXiM"},"name":"Mr John James Wadhams","name_elements":{"forename":"John","middle_name":"James","surname":"Wadhams","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-16"}}
{"company_number":"10237528","data":{"address":{"address_line_1":"No 1a","address_line_2":"Cam Road","country":"England","locality":"London","postal_code":"E15 2SY","premises":"Hallings Wharf Studio"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1970},"etag":"f9552b8e144ccf01760c4b9c99bf4cec94d482ed","kind":"individual-person-with-significant-control","links":{"self":"/company/10237528/persons-with-significant-control/individual/pkCw3lkBympXR7IYzLc2HKnFbaI"},"name":"Allan Gelaho","name_elements":{"forename":"Allan","surname":"Gelaho"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-17"}}
{"company_number":"09527858","data":{"address":{"address_line_1":"Farnley Road","address_line_2":"Off White Horse Lane","country":"United Kingdom","locality":"South Norwood","postal_code":"SE25 6NX","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"543529c9a32fc36a3fb2453ec7c96d0a3118da8a","kind":"individual-person-with-significant-control","links":{"self":"/company/09527858/persons-with-significant-control/individual/5-HeDt7oif_J6YoDS-6hLgZBFGY"},"name":"Mrs Mabel Omene","name_elements":{"forename":"Mabel","surname":"Omene","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"00296338","data":{"address":{"address_line_1":"Wade Road","country":"England","locality":"Basingstoke","postal_code":"RG24 8NE","premises":"Intec 3"},"etag":"b4e491442ec0dcef248cbeba598c3541293f8bf8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"228604"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00296338/persons-with-significant-control/corporate-entity/DdC_OlmgW7-vfiVYyahNAo2UlE8"},"name":"Berendsen Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI626298","data":{"address":{"country":"Northern Ireland","locality":"Omagh","postal_code":"BT79 7LB","premises":"19a Knocknamoe Road","region":"Co Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1972},"etag":"e9cda1c2e5ee195d4ecf0216b7c86ce46d0e9da1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI626298/persons-with-significant-control/individual/TFTcEUYLTPke3YyqMXkd7vNGuAc"},"name":"Mrs Lisa Mccaul","name_elements":{"forename":"Lisa","surname":"Mccaul","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"NI626298","data":{"address":{"country":"Northern Ireland","locality":"Omagh","postal_code":"BT79 7LB","premises":"19a Knocknamoe Road","region":"Co Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1968},"etag":"f41c5d47c38ebb5e7b77fc68045072436d6e785b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI626298/persons-with-significant-control/individual/r-_lYiIznhxiyxdHvpNVLS7sYyQ"},"name":"Mr Barry Mccaul","name_elements":{"forename":"Barry","surname":"Mccaul","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"06923668","data":{"address":{"address_line_1":"Alcester Road South","country":"England","locality":"Birmingham","postal_code":"B14 6DT","premises":"265a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"8f34efb66df0ad2da94cfc9fb7381655b1956267","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06923668/persons-with-significant-control/individual/S7saqtka7Oi5c1HUc82md0CVoHQ"},"name":"Mr Andrew William Leask","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Leask","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-03"}}
{"company_number":"07671138","data":{"address":{"address_line_1":"Sunny Gardens Road","country":"England","locality":"London","postal_code":"NW4 1RY","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"156067412fde629a2d156693d4e79bb90e803e51","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07671138/persons-with-significant-control/individual/iCw0hWhhGIibL5_xlLbzy4ahay4"},"name":"Mr Noel Justin Rice","name_elements":{"forename":"Noel","middle_name":"Justin","surname":"Rice","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC430828","data":{"address":{"address_line_1":"Invererie","address_line_2":"Knoydart","locality":"Mallaig","postal_code":"PH41 4PL","premises":"The Old Forge","region":"Inverness-Shire"},"country_of_residence":"Belgium","date_of_birth":{"month":4,"year":1964},"etag":"80c694c1291834975db63b9a7e8b668576e1cc7c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC430828/persons-with-significant-control/individual/s1uze9bIU9ZprhLsPOc9S7JKRec"},"name":"Philippe Tournicourt","name_elements":{"forename":"Philippe","surname":"Tournicourt"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09007498","data":{"address":{"address_line_1":"Rothesay Drive","address_line_2":"Crosby","locality":"Liverpool","postal_code":"L23 0RF","premises":"42","region":"Uk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"fa782139bff67c5c31d4726216e607fbbdfeea9b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09007498/persons-with-significant-control/individual/3BIIeY5q2ocJFTI98RntdC2_KDI"},"name":"Mr Stephen Kelly","name_elements":{"forename":"Stephen","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06609438","data":{"address":{"address_line_1":"Grantham Drive","country":"England","locality":"Bury","postal_code":"BL8 1XW","premises":"72","region":"Lancashire"},"ceased_on":"2022-04-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"b1e012d2aa93abc6bed59438387787a0a4323787","kind":"individual-person-with-significant-control","links":{"self":"/company/06609438/persons-with-significant-control/individual/T75rjZ4uJgybRpjNgRAS3BoQmLk"},"name":"Mrs Debora Lyall-Brown","name_elements":{"forename":"Debora","surname":"Lyall-Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-03"}}
{"company_number":"06609438","data":{"address":{"address_line_1":"Grantham Drive","locality":"Bury","postal_code":"BL8 1XW","premises":"72","region":"Lancs"},"ceased_on":"2020-03-23","country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"d3d804859ea9f89ea6992f94fe5ab023bee610dd","kind":"individual-person-with-significant-control","links":{"self":"/company/06609438/persons-with-significant-control/individual/XIyNZumVYjfLBGrf60Ds86uqPJg"},"name":"Mr Daniel Lyall","name_elements":{"forename":"Daniel","surname":"Lyall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-03"}}
{"company_number":"SC430828","data":{"address":{"address_line_1":"Invererie","address_line_2":"Knoydart","locality":"Mallaig","postal_code":"PH41 4PL","premises":"The Old Forge","region":"Inverness-Shire"},"country_of_residence":"Belgium","date_of_birth":{"month":4,"year":1970},"etag":"764c528f9efdc4242a1c12c72feaaf027bb5992b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC430828/persons-with-significant-control/individual/9Vse_di2_A6x3AMJkgu2-cPEYcU"},"name":"Jean-Pierre Robinet","name_elements":{"forename":"Jean-Pierre","surname":"Robinet"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06609438","data":{"address":{"address_line_1":"Grantham Drive","locality":"Bury","postal_code":"BL8 1XW","premises":"72","region":"Lancs"},"ceased_on":"2020-03-23","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"96277e7c4979a052496c47d8b3841878eb7c097b","kind":"individual-person-with-significant-control","links":{"self":"/company/06609438/persons-with-significant-control/individual/tgyXCr28Nwmy9GBK16089V7ZShw"},"name":"Mr Philip Brown","name_elements":{"forename":"Philip","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-03"}}
{"company_number":"08552058","data":{"address":{"address_line_1":"Rishworth Avenue","address_line_2":"Emley","locality":"Huddersfield","postal_code":"HD8 9SB","premises":"5","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"2b72d621b256e06fbbbbe89f858205c543ab35af","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08552058/persons-with-significant-control/individual/qoOPKak7iaNJupsoZGuOq3d0bBc"},"name":"Mr George Brian Jorden","name_elements":{"forename":"George","middle_name":"Brian","surname":"Jorden","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09066158","data":{"address":{"address_line_1":"Burn Estate","address_line_2":"Huntington","country":"England","locality":"York","postal_code":"YO32 9PZ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"a0af5eee675677edb13339dc4f7d018c54b7c394","kind":"individual-person-with-significant-control","links":{"self":"/company/09066158/persons-with-significant-control/individual/w5hd7hhHP0YmzKU-cgF-_roHKfE"},"name":"Mr Paul Raymond Langan","name_elements":{"forename":"Paul","middle_name":"Raymond","surname":"Langan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08552058","data":{"address":{"address_line_1":"Rishworth Avenue","address_line_2":"Emley","locality":"Huddersfield","postal_code":"HD8 9SB","premises":"5","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"c425fad268c1f67421e10a17d957c8d5c17aee3a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08552058/persons-with-significant-control/individual/LMTD9Zx3zo6c2gj7UfRUeIeG3JM"},"name":"Mrs Anne Kathleen Jorden","name_elements":{"forename":"Anne","middle_name":"Kathleen","surname":"Jorden","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC412318","data":{"address":{"address_line_1":"Upper Market Street","country":"England","locality":"Eastleigh","postal_code":"SO50 9YN","premises":"Eastleigh House","region":"Hampshire"},"etag":"0f0bee3c1d30aa5c70b85ca79ea468a9b9a8c35e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Guarantee","place_registered":"England Companies House","registration_number":"10200615"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC412318/persons-with-significant-control/corporate-entity/3IyOYakGq0tB3fcMfDk_rlsyb-Y"},"name":"Aspect (Eastleigh) Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-06-15"}}
{"company_number":"SC537438","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"5bbb280b2ec4b986f8296cb9bfbdb90f8e1558c4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC537438/persons-with-significant-control/individual/9FPsguG6fwoVcob8rE7FRlGa4ko"},"name":"Ms Diane Scott","name_elements":{"forename":"Diane","surname":"Scott","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-08"}}
{"company_number":"09617958","data":{"address":{"address_line_1":"New Hey Farm","address_line_2":"New Hey Lane","country":"England","locality":"Newton-With-Scales","postal_code":"PR4 3SB","premises":"Unit B10","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"86398587e2bf2a4f18b1432091e533c0c6cb8935","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09617958/persons-with-significant-control/individual/eUHIZvtmG02Jz5ABIjsdI6FXNDw"},"name":"Mrs Lisa Ann Rhodes","name_elements":{"forename":"Lisa","middle_name":"Ann","surname":"Rhodes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09617958","data":{"address":{"address_line_1":"New Hey Farm","address_line_2":"New Hey Lane","country":"England","locality":"Newton-With-Scales","postal_code":"PR4 3SB","premises":"Unit B10","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"b5be7203539ea9faf7eb2f7c01f00df5adb1ead3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09617958/persons-with-significant-control/individual/UAermcrOAGbipjH0ongUrfTlAmM"},"name":"Dr David Mark Rhodes","name_elements":{"forename":"David","middle_name":"Mark","surname":"Rhodes","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09615308","data":{"address":{"address_line_1":"Oxford Road","address_line_2":"Wealdstone","country":"England","locality":"Harrow","postal_code":"HA3 7RG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"a9239905527ee17115d3a1f520123c3ede57e019","kind":"individual-person-with-significant-control","links":{"self":"/company/09615308/persons-with-significant-control/individual/f5G79IHR9vd7emPsuVG97Vf-eaA"},"name":"Mr Ali Khan","name_elements":{"forename":"Ali","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10188668","data":{"address":{"address_line_1":"Station Approach","country":"England","locality":"Hayes","postal_code":"UB3 4BQ","premises":"Flat 314, Vantage Building"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"99c0217455b64a7f97b96ecd009ed5ce9c385405","kind":"individual-person-with-significant-control","links":{"self":"/company/10188668/persons-with-significant-control/individual/jw2ucVUR2Bvkjj3QXENbhmY6TTI"},"name":"Mr Chao Ma","name_elements":{"forename":"Chao","surname":"Ma","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"10188668","data":{"address":{"address_line_1":"Sheepwash Court","country":"England","locality":"Basingstoke","postal_code":"RG24 9GW","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"988b0a693de987f9865b0162471b4a47bdcb117a","kind":"individual-person-with-significant-control","links":{"self":"/company/10188668/persons-with-significant-control/individual/JnwnY2wCsNlsO_8PwFrOOMg87sA"},"name":"Mr Sen Wu","name_elements":{"forename":"Sen","surname":"Wu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"SC281278","data":{"address":{"address_line_1":"47","address_line_2":"Garthland Drive","locality":"Glasgow","postal_code":"G31 2RF","premises":"Flat3/1,","region":"Strathclyde"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1958},"etag":"d1b5d36c41a4682f149c3348e6b9b834fb742e0b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC281278/persons-with-significant-control/individual/jpu2LRytrRQt9sZiAP9M3U7otRg"},"name":"Mr John Rintoul","name_elements":{"forename":"John","surname":"Rintoul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07667088","data":{"address":{"address_line_1":"205 Regent Street","country":"England","locality":"London","postal_code":"W1B 4HB","premises":"4th Floor Office"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"d92900fec72d7fc8c147e174ecc0215ae8dd9d24","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07667088/persons-with-significant-control/individual/0x5c0cgo1mxKc9s0pVHZMu3bA_g"},"name":"Mr Philip Thomas Hopson","name_elements":{"forename":"Philip","middle_name":"Thomas","surname":"Hopson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10207448","data":{"address":{"address_line_1":"69-75 Thorpe Road","country":"England","locality":"Norwich","postal_code":"NR1 1UA","premises":"C/O Murrells Limited"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"89a9b3a6c1f56a3f88dfc2a6842502db5b75b2e7","kind":"individual-person-with-significant-control","links":{"self":"/company/10207448/persons-with-significant-control/individual/AJM4L6r5hD_L4zgCukKpFh2fa2Y"},"name":"Mr Adrian Harper","name_elements":{"forename":"Adrian","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-31"}}
{"company_number":"04012848","data":{"address":{"address_line_1":"Hadley Common","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5QG","premises":"Hadley Hurst"},"ceased_on":"2021-05-31","etag":"d59445feda02615ee20808e62dd2a15448a79f89","identification":{"country_registered":"United Kingdom","legal_authority":"English Company Law","legal_form":"Private Limited Company","place_registered":"Uk Companies House","registration_number":"02480659"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04012848/persons-with-significant-control/corporate-entity/FKY8L0MaUBqq7Bu_LgiegXNo124"},"name":"Blendhall Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10236428","data":{"address":{"address_line_1":"6 Silkstone Lane","address_line_2":"Cawthorne","country":"England","locality":"Barnsley","postal_code":"S75 4DX","premises":"Stonegarth","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"65b3b015f4bcccd85287e98480a49d15bd06ba70","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10236428/persons-with-significant-control/individual/E-iNgG5yI-5YO6oocbTBSb_0Pi8"},"name":"Richard Nicholas Kent","name_elements":{"forename":"Richard","middle_name":"Nicholas","surname":"Kent"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-16"}}
{"company_number":"05848478","data":{"address":{"address_line_1":"Phoenix Park, Stephenson Industrial Estate","address_line_2":"Telford Way","country":"England","locality":"Coalville","postal_code":"LE67 3HB","premises":"Unit 10","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"e834af41d8dc6abd57a0106d3351b2b6215d3386","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05848478/persons-with-significant-control/individual/1bUuKKmGxat3GIWU6qMfzI6RaLE"},"name":"Mrs Esther Harris","name_elements":{"forename":"Esther","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-16"}}
{"company_number":"04449088","data":{"address":{"address_line_1":"85 Strand","country":"England","locality":"London","postal_code":"WC2R 0DW","premises":"5th Floor"},"ceased_on":"2024-09-18","country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"e3075a9c7cfb1fc8794bc8577c49f64314da8397","kind":"individual-person-with-significant-control","links":{"self":"/company/04449088/persons-with-significant-control/individual/kX5vksaKe-WYPlI9_qDc3Z2mGzw"},"name":"Mr Christopher John Damant","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Damant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05848478","data":{"address":{"address_line_1":"Phoenix Park, Stephenson Industrial Estate","address_line_2":"Telford Way","country":"England","locality":"Coalville","postal_code":"LE67 3HB","premises":"Unit 10","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"47e7695b6a7c3ad8d0af21d40204a370dac833ee","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05848478/persons-with-significant-control/individual/5J8N_f3v2s3HJskdaxbOT-L4dF4"},"name":"Mr David William Harris","name_elements":{"forename":"David","middle_name":"William","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-16"}}
{"company_number":"10824138","data":{"address":{"address_line_1":"Dunmow Avenue","country":"United Kingdom","locality":"Worcester","postal_code":"WR4 0NR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"319f01a9f8976b4d293d1ead0d359406028b8179","kind":"individual-person-with-significant-control","links":{"self":"/company/10824138/persons-with-significant-control/individual/LZeqNFkJstK9W1um0RNA4p9oee0"},"name":"James Benjamin Geddes","name_elements":{"forename":"James","middle_name":"Benjamin","surname":"Geddes"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-06-19"}}
{"company_number":"08106168","data":{"address":{"address_line_1":"Unit 68 Basepoint","address_line_2":"Shearway Business Park","country":"England","locality":"Folkestone","postal_code":"CT19 4RH","premises":"C/O Xeinadin South East Limited","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"c245f13b90f91db75a3ef66a2112083a459e7a3a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08106168/persons-with-significant-control/individual/P6hMNZxHhVs3k88VE1GfAFH-WGo"},"name":"Mr Daren Geoffrey Crouch","name_elements":{"forename":"Daren","middle_name":"Geoffrey","surname":"Crouch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08083128","data":{"address":{"address_line_1":"1 Old Hall Street","address_line_2":"First Floor","country":"England","locality":"Liverpool","postal_code":"L3 9HF","premises":"C/O Williamson Croft (Liverpool) Limited"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"342813fed80507605625ccb0659e606034ee85bd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08083128/persons-with-significant-control/individual/ezERg7ZuHSPhA7RzVuuAV5QLiW4"},"name":"Mr Andrew Harvey","name_elements":{"forename":"Andrew","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09090458","data":{"address":{"address_line_1":"12 Dingwall Road","country":"England","locality":"Croydon","postal_code":"CR0 2NA","premises":"Renaissance"},"etag":"ba88f2e8b3bd2be4314afa8f926d5fc539f7339c","identification":{"legal_authority":"Pensions Act 2004","legal_form":"Statutory Body Corporate"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09090458/persons-with-significant-control/corporate-entity/L9UUP62swt7WD46J2NOHKWVMHQE"},"name":"The Board Of The Pension Protection Fund","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06277318","data":{"address":{"address_line_1":"Gainsborough Drive","country":"England","locality":"Maidenhead","postal_code":"SL6 3YN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"e30ac0d2de936b312b787ef25979781ba61ec69f","kind":"individual-person-with-significant-control","links":{"self":"/company/06277318/persons-with-significant-control/individual/mmU7sv7eAj4Bv_PutfXt1xeLhfI"},"name":"Ms Caroline Seekings","name_elements":{"forename":"Caroline","surname":"Seekings","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-14"}}
{"company_number":"00780038","data":{"address":{"address_line_1":"18 Malthouse Lane","country":"United Kingdom","locality":"Kenilworth","postal_code":"CV8 1AB","premises":"The Maltings","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1932},"etag":"968f64a03e33bcad079ec2723de6aaec928654bd","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00780038/persons-with-significant-control/individual/79gjbe7AYpjnyEh6CjUlk5hh-yY"},"name":"Mr Geoffrey Noel Creighton","name_elements":{"forename":"Geoffrey","middle_name":"Noel","surname":"Creighton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-06"}}
{"company_number":"SC480308","data":{"address":{"locality":"Airdrie","postal_code":"ML6 0BD","premises":"91 Alexander Street","region":"North Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1971},"etag":"9c356a7300fdba51b6090fd5f4b2a5a2d5587b7e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC480308/persons-with-significant-control/individual/b3LkFBqhy8TcXM9rUrgsn6pTVnA"},"name":"Mr John Paul O'Mara","name_elements":{"forename":"John","middle_name":"Paul","surname":"O'Mara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC480308","data":{"address":{"locality":"Airdrie","postal_code":"ML6 0BD","premises":"91 Alexander Street","region":"North Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1973},"etag":"3d9ce05190907baf71270436d3f13e88652bab4e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC480308/persons-with-significant-control/individual/s5A98rEHJ3c2LNHGjZazKPc7L-w"},"name":"Mrs Pamela Joyce O'Mara","name_elements":{"forename":"Pamela","middle_name":"Joyce","surname":"O'Mara","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08554488","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"London","postal_code":"SW13 9HE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"35ea390dba1fffc5694f7ffab290f8ca271b9b5a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08554488/persons-with-significant-control/individual/r-kaeCVZ_e2i1qGbjbYJgAN8WS0"},"name":"Amber D'Albert","name_elements":{"forename":"Amber","surname":"D'Albert"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08093068","data":{"address":{"address_line_1":"Savile Row","country":"England","locality":"London","postal_code":"W1S 2ES","premises":"24"},"etag":"ddc650153ff6f8befc31cbd1d6d737c7214a7396","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Ltd","place_registered":"England","registration_number":"08435196"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08093068/persons-with-significant-control/corporate-entity/Ek6lPL_wHT3Cudc-aR-jWt_E2hg"},"name":"Gcp Intermediary Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10824558","data":{"address":{"address_line_1":"20 Chapel Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9AG","premises":"C/O Stellar Asset Management Limited"},"ceased_on":"2025-11-27","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1931},"etag":"d37a8217e640676e38b94f3524edfb1baec63671","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10824558/persons-with-significant-control/individual/K0BIBKmyLEq89fJ1fT632rmru6Q"},"name":"Mrs Mary Moutrie","name_elements":{"forename":"Mary","surname":"Moutrie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-06-19"}}
{"company_number":"10824658","data":{"address":{"address_line_1":"Romiley","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 3AU","premises":"26 Berrycroft Lane","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"c12ab4d39e78e63b5aea1369a958a473526a332a","kind":"individual-person-with-significant-control","links":{"self":"/company/10824658/persons-with-significant-control/individual/AyGyzBN7VfmLjUlg3H-QulJJUek"},"name":"Mr Richard George Eyre","name_elements":{"forename":"Richard","middle_name":"George","surname":"Eyre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-19"}}
{"company_number":"00366098","data":{"address":{"address_line_1":"High Edge Court","address_line_2":"Heage","locality":"Belper","postal_code":"DE56 2BW","region":"Derbyshire"},"ceased_on":"2019-01-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1938},"etag":"451a77e109b1cf74492ef6ee2f4acb8da30f34e3","kind":"individual-person-with-significant-control","links":{"self":"/company/00366098/persons-with-significant-control/individual/A8kBnirZw-EoWvtSBVXslm1MK7E"},"name":"Mr John Nigel Kirkland","name_elements":{"forename":"John","middle_name":"Nigel","surname":"Kirkland","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00366098","data":{"address":{"address_line_1":"Church Street","address_line_2":"Heage","country":"England","locality":"Belper","postal_code":"DE56 2BW","premises":"High Edge Court"},"etag":"7a19fe6f83765dceb8a65be0b822dedbde24f258","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"00701982"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00366098/persons-with-significant-control/corporate-entity/4aVRxEqYsya9Vc7KxOCo8ioCnVA"},"name":"Bowmer \u0026 Kirkland Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00366098","data":{"address":{"address_line_1":"High Edge Court","address_line_2":"Heage","locality":"Belper","postal_code":"DE56 2BW","region":"Derbyshire"},"ceased_on":"2019-01-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1946},"etag":"9aca312553a9ed8d1485e9820cee1d5981adea1b","kind":"individual-person-with-significant-control","links":{"self":"/company/00366098/persons-with-significant-control/individual/9YrJ_w-bEu5UILrk1WOlmcUI4RQ"},"name":"Mr Robert Malcolm Kirkland","name_elements":{"forename":"Robert","middle_name":"Malcolm","surname":"Kirkland","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI613058","data":{"address":{"address_line_1":"Drumlegagh Church Road","locality":"Newtownstewart","postal_code":"BT78 4HF","premises":"31","region":"Co. Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1946},"etag":"adbc3ea3b6733e1246d9f18e52040636aa675ecd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI613058/persons-with-significant-control/individual/dAHkb0CQmt88L2OqanH9neF-oeA"},"name":"Mr Maurice Surphlis","name_elements":{"forename":"Maurice","surname":"Surphlis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09471578","data":{"address":{"address_line_1":"Swyncombe Avenue","country":"England","locality":"London","postal_code":"W5 4DR","premises":"41"},"ceased_on":"2020-08-08","etag":"27f4ec8914760460b1ae0b53d881eae1435b4c22","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"Uk","registration_number":"09022515"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09471578/persons-with-significant-control/corporate-entity/S5TkEysLuKz69cD7W-rUDKl3Ijc"},"name":"Optimusblu Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10184898","data":{"address":{"address_line_1":"Railway Court","address_line_2":"Ten Pound Walk","locality":"Doncaster","postal_code":"DN4 5FB","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"f31d4c9b3ee65c3edb7d64426bdfbf2bc3586dc6","kind":"individual-person-with-significant-control","links":{"self":"/company/10184898/persons-with-significant-control/individual/IeVDAfXZqvgQ0pI4wZ6Q6yrTtJU"},"name":"Mr Paul Eagleton","name_elements":{"forename":"Paul","surname":"Eagleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-17"}}
{"company_number":"NI613058","data":{"address":{"address_line_1":"Drumlegagh Church Road","locality":"Newtownstewart","postal_code":"BT78 4HF","premises":"31","region":"Co. Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1978},"etag":"c0835c8b4b03c808d6f6e14816eccc9429d64e59","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI613058/persons-with-significant-control/individual/x6u3TaSJW-irxByFLIj4XQOtASU"},"name":"Mr Adrian Surphlis","name_elements":{"forename":"Adrian","surname":"Surphlis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI613058","data":{"address":{"address_line_1":"Drumlegagh Church Road","locality":"Newtownstewart","postal_code":"BT78 4HF","premises":"31","region":"Co. Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1948},"etag":"055fdc26308e215ffe8df8bc5bc4efed2e2e7e10","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI613058/persons-with-significant-control/individual/azDJxvomPrk8dFPlUK5sb61d22g"},"name":"Mrs Mary Surphlis","name_elements":{"forename":"Mary","surname":"Surphlis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07987558","data":{"address":{"address_line_1":"Southampton Road","country":"England","locality":"Portsmouth","postal_code":"PO6 4PY","premises":"Trafalgar House"},"etag":"e64064b2d7131372a294161c7e7c48831d939e60","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales Registry","registration_number":"08055436"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07987558/persons-with-significant-control/corporate-entity/z6h_AuEThuiXzQ1aqFq-b6qbJF4"},"name":"Ctsp Group","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"01583318","data":{"address":{"address_line_1":"Albert Street","country":"England","locality":"Harrogate","postal_code":"HG1 1JX","premises":"Regent House"},"ceased_on":"2018-03-31","etag":"4bccaf6b7995d1da885a4c47a5f6b3292db9a34c","identification":{"country_registered":"Uk","legal_authority":"Limited Company","legal_form":"Limited Company","place_registered":"Uk","registration_number":"9652132"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01583318/persons-with-significant-control/corporate-entity/McD0cCRRThJbMUNr7Eqt1xLbBqg"},"name":"Lentinsmith Block Management Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"06621138","data":{"address":{"address_line_1":"207, Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"59d23f63f2be46edf1ebfef95d2dc22b57bbf220","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06621138/persons-with-significant-control/individual/FYuxD9gn-srgqkoUg7lhaJXFs2A"},"name":"Mrs Caroline Curd","name_elements":{"forename":"Caroline","surname":"Curd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03375388","data":{"address":{"address_line_1":"8 Westerleigh Road","address_line_2":"Pucklechurch","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 9RB","premises":"1 Cotswold View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"86a252a474733672de45e62d11f419f69f331309","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03375388/persons-with-significant-control/individual/_cbG62E93Ffx0nlWLmG6f_XlGOQ"},"name":"Mrs Patricia Maureen Chenhall","name_elements":{"forename":"Patricia","middle_name":"Maureen","surname":"Chenhall","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"05481858","data":{"address":{"address_line_1":"Midsomer Norton","country":"England","locality":"Radstock","postal_code":"BA3 2DA","premises":"124 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1945},"etag":"853383971035d523bec15eee7bfd6accffe050ff","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05481858/persons-with-significant-control/individual/GKDSuNCajRYdNmb2Re8HFuX_Plo"},"name":"Mr Michael Philip Ashbee","name_elements":{"forename":"Michael","middle_name":"Philip","surname":"Ashbee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05481858","data":{"address":{"address_line_1":"Marshfield Lane","address_line_2":"Upton Cheyney","country":"United Kingdom","locality":"Bristol","postal_code":"BS30 6ND","premises":"Foutain View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"2055c320f88175619d671cf688ec87a706f77790","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05481858/persons-with-significant-control/individual/nlxhEBxdmejPhxyTR6le4gAws50"},"name":"Mr Stephen Morris","name_elements":{"forename":"Stephen","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05849728","data":{"address":{"address_line_1":"The Parks","country":"England","locality":"Minehead","postal_code":"TA24 8BT","premises":"Larkfield"},"ceased_on":"2025-07-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"2820c843a36ca96f1568979d9ceddf5e1a1a9d48","kind":"individual-person-with-significant-control","links":{"self":"/company/05849728/persons-with-significant-control/individual/3vxkTy5-IZhzdXXX-xAZ5gyCKW8"},"name":"Mr Steven Dyer","name_elements":{"forename":"Steven","surname":"Dyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC063368","data":{"address":{"address_line_1":"Station Approach","country":"England","locality":"Dorking","postal_code":"RH4 1TZ","premises":"Biwater House"},"etag":"1e61ac843733f6c754a6c57bc2a5e8d91090e8b9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company","place_registered":"England And Wales Registry Of Companies","registration_number":"929686"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC063368/persons-with-significant-control/corporate-entity/eU_BJh9xWGbkYgxj07c0TuAWaes"},"name":"Biwater Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"08112728","data":{"address":{"address_line_1":"19a Wimbledon Bridge","country":"England","locality":"London","postal_code":"SW19 7NH","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"7922a275d4ac748473fa4cd699ad56836dc750c3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08112728/persons-with-significant-control/individual/lwPRxvAKNK972K83FKqJhrHCnQA"},"name":"Mrs Letitia Margaret Dodson","name_elements":{"forename":"Letitia","middle_name":"Margaret","surname":"Dodson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09088018","data":{"address":{"address_line_1":"London Road","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM3 9AG","premises":"591","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"4d1aa336b98cd98a5cb626db82a996777627d998","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09088018/persons-with-significant-control/individual/UE78LMXAgZlcdoYWMIQoLMyBkQM"},"name":"Saman Asiri Mudannayaka","name_elements":{"forename":"Saman","middle_name":"Asiri","surname":"Mudannayaka"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08112728","data":{"address":{"address_line_1":"19a Wimbledon Bridge","country":"England","locality":"London","postal_code":"SW19 7NH","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"19938793d7f67d1ec079d2facfb41638a46fbae2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08112728/persons-with-significant-control/individual/t_egv-Jcgra4gdycU_EFb9UPObU"},"name":"Mr Trevor John Dodson","name_elements":{"forename":"Trevor","middle_name":"John","surname":"Dodson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-18"}}
{"company_number":"10825688","data":{"address":{"address_line_1":"King George Street","address_line_2":"Shotton","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 1EA","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"15fc662e8ce653d2fb4ab920a5fb11c47e26d519","kind":"individual-person-with-significant-control","links":{"self":"/company/10825688/persons-with-significant-control/individual/o0DEOxMq7mVgE5gA2B-xH4UP41M"},"name":"Dr Laura Mcardle","name_elements":{"forename":"Laura","surname":"Mcardle","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-19"}}
{"company_number":"08103938","data":{"address":{"address_line_1":"Spring Terrace Road","country":"England","locality":"Burton-On-Trent","postal_code":"DE15 9DU","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"e7795cfa207ee286f47506349ff699198a6a22cb","kind":"individual-person-with-significant-control","links":{"self":"/company/08103938/persons-with-significant-control/individual/N4mK-kyPvo4KtiGxwTBObKIurtg"},"name":"Ben Mills","name_elements":{"forename":"Ben","surname":"Mills"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08103938","data":{"address":{"address_line_1":"Spring Terrace Road","country":"England","locality":"Burton-On-Trent","postal_code":"DE15 9DU","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"0bb082be6c0aab1266fb9affb3f899587f56eb70","kind":"individual-person-with-significant-control","links":{"self":"/company/08103938/persons-with-significant-control/individual/a0iNu6838wFNPt0YP2t0c2_k338"},"name":"Alison Whitehouse","name_elements":{"forename":"Alison","surname":"Whitehouse"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01036808","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Aldeburgh","postal_code":"IP15 5DQ","premises":"290"},"ceased_on":"2025-09-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1945},"etag":"658a9014988b5cff834f6803068ee23f85d79eda","kind":"individual-person-with-significant-control","links":{"self":"/company/01036808/persons-with-significant-control/individual/1IMbym8tiX9uuurAvEpYdvQsFfA"},"name":"Mr Blake Nicholas Gorst","name_elements":{"forename":"Blake","middle_name":"Nicholas","surname":"Gorst","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-31"}}
{"company_number":"06928908","data":{"address":{"address_line_1":"C/O Liftmusic Limited","address_line_2":"55 Canning Street","country":"England","locality":"Brighton","postal_code":"BN2 0EF","premises":"The Metway","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"fe640f38780dc84d78d95e457bc0e6a905d77ea7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06928908/persons-with-significant-control/individual/_7POerHDQ03ZE7GZhYnCPod9eYQ"},"name":"Mr John Andrew Etkin-Bell","name_elements":{"forename":"John","middle_name":"Andrew","surname":"Etkin-Bell","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08063928","data":{"address":{"address_line_1":"33 Great George Street","country":"England","locality":"Leeds","postal_code":"LS1 3AJ","premises":"Suite 311"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"19766527801b6ef419bf95816a188bd29b0e8daf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08063928/persons-with-significant-control/individual/fnhLVfko80Oax9TOkpgvmlImbKM"},"name":"Mr Isaac James Burgon Mayne","name_elements":{"forename":"Isaac","middle_name":"James","surname":"Burgon Mayne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08988288","data":{"address":{"address_line_1":"Capricorn Park, Blakewater Road","country":"England","locality":"Blackburn","postal_code":"BB1 5QR","premises":"Guardian House"},"etag":"c839cb97981a1764588dcf58f3f71961dd56120e","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08804163"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08988288/persons-with-significant-control/corporate-entity/FFeIJLAEsUHEQTB7aQdex7UGd1U"},"name":"Gpc Capricorn Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06928908","data":{"address":{"address_line_1":"C/O Liftmusic Limited","address_line_2":"55 Canning Street","country":"England","locality":"Brighton","postal_code":"BN2 0EF","premises":"The Metway","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"6085ca98c63e80badd52b070accacb75e2d10c37","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06928908/persons-with-significant-control/individual/rcal74Gj0p18TsYyHoRWiYR99ZA"},"name":"Mr James Clifford Ashmore","name_elements":{"forename":"James","middle_name":"Clifford","surname":"Ashmore","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02398588","data":{"address":{"address_line_1":"17 Holywell Street","address_line_2":"Chesterfield","postal_code":"S41 7SA"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"d4ca10e7f1a19039bd1e1cf6146ada48ef8ba693","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02398588/persons-with-significant-control/individual/8kNFiNcxg65V5YAqdviMs0AY5Vw"},"name":"Mr Stuart James Smith","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02398588","data":{"address":{"address_line_1":"17 Holywell Street","address_line_2":"Chesterfield","postal_code":"S41 7SA"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"60ea28f76386cba0a0ea6904aae0ded47860578d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02398588/persons-with-significant-control/individual/er2p3yyFPE6WABl8YlrcNxpqU-0"},"name":"Mrs Janice Elizabeth Smith","name_elements":{"forename":"Janice","middle_name":"Elizabeth","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09024978","data":{"address":{"address_line_1":"Quality Court","address_line_2":"Off Chancery Lane","country":"United Kingdom","locality":"London","postal_code":"WC2A 1HR","premises":"1"},"etag":"9344c468b67740dd63d5cf7788a84dfa29953874","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"06424237"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09024978/persons-with-significant-control/corporate-entity/4_SKTliJEbxh3dcYMEM4fJtqRfU"},"name":"Broadway Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10826028","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"9b0aa3755447e88d5a37ef2fd2f9d2d835fefcfa","kind":"individual-person-with-significant-control","links":{"self":"/company/10826028/persons-with-significant-control/individual/8RsNFmvNeDpdBDgJ7PWn74b0HmQ"},"name":"Miss Mona Deria","name_elements":{"forename":"Mona","surname":"Deria","title":"Miss"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-19"}}
{"company_number":"09079798","data":{"address":{"address_line_1":"178-180 Church Road","care_of":"PARKERS","locality":"Hove","postal_code":"BN3 2DJ","premises":"Cornelius House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"4abfabad5b107033aae0cc00ece861080922acba","kind":"individual-person-with-significant-control","links":{"self":"/company/09079798/persons-with-significant-control/individual/IQaExn22u8bgzMCNvC7VBZQeJTU"},"name":"Mr Jonathan Raymond Sharp","name_elements":{"forename":"Jonathan","middle_name":"Raymond","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC480068","data":{"address":{"address_line_1":"Middlerigg Road","address_line_2":"Cumbernauld","country":"Scotland","locality":"Glasgow","postal_code":"G68 9DP","premises":"56"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1975},"etag":"46c7746e6e5d8722f7338c08f4b7fb8137628a51","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC480068/persons-with-significant-control/individual/krhMrcLUtHCZeMgYg991HcwtBn0"},"name":"Mrs Julie Dorothie Margaret Mcduff","name_elements":{"forename":"Julie","middle_name":"Dorothie Margaret","surname":"Mcduff","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10826438","data":{"address":{"address_line_1":"Milking Lane","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 0FG","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"db5afba5f861722ae55555adb8f5cae49f0ac804","kind":"individual-person-with-significant-control","links":{"self":"/company/10826438/persons-with-significant-control/individual/1GGAzB_TFCbWr2VfAH4ZP0T0jZs"},"name":"Dr Christoph Goertz","name_elements":{"forename":"Christoph","surname":"Goertz","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-20"}}
{"company_number":"SC360728","data":{"address":{"address_line_1":"Ardgay Drive","country":"Scotland","locality":"Bonnybridge","postal_code":"FK4 2FH","premises":"6"},"country_of_residence":"Scottish","date_of_birth":{"month":7,"year":1985},"etag":"d96c630199b28edf6c4897e98edda2eaa694b63d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC360728/persons-with-significant-control/individual/-A-YrZFZXfSoIxeQUash7NNZ6xY"},"name":"Miss Michelle Yvonne Berry","name_elements":{"forename":"Michelle","middle_name":"Yvonne","surname":"Berry","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10826448","data":{"address":{"address_line_1":"Pitsford","locality":"Northampton","postal_code":"NN6 9AP","premises":"Seven Grange Lane","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"016b26144d4bc61d6655b27c866d7a8a10212412","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10826448/persons-with-significant-control/individual/S09xnw7VaqyCJEt17_hZx5xNbQk"},"name":"Mr Gavin Neil Franklin","name_elements":{"forename":"Gavin","middle_name":"Neil","surname":"Franklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-20"}}
{"company_number":"10826448","data":{"address":{"address_line_1":"2 Debdale Road","country":"England","locality":"Wellingborough","postal_code":"NN8 5AA","premises":"Venture Court","region":"Northamptonshire"},"ceased_on":"2021-07-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"a8cd45dbaedaa8d1a531e51651c3b0b028208120","kind":"individual-person-with-significant-control","links":{"self":"/company/10826448/persons-with-significant-control/individual/GBR0cecxYEjQ3807zpM7kezOGAw"},"name":"Mrs Wendy Emma Claire Franklin","name_elements":{"forename":"Wendy","middle_name":"Emma Claire","surname":"Franklin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-20"}}
{"company_number":"04884798","data":{"address":{"address_line_1":"Picton House, Hussar Court","address_line_2":"Westside View","country":"England","locality":"Waterlooville","postal_code":"PO7 7SQ","premises":"19a","region":"Hampshire"},"etag":"17e8a609bc9408ce687fc740921b8b4994f48cd7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"4892873"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04884798/persons-with-significant-control/corporate-entity/315Ni3r6NYbcC4Nj5dtSfj_SAmo"},"name":"Contemplation Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10826758","data":{"address":{"address_line_1":"6-8 Bath Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3EB","premises":"Bath House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"dd77642c5579dd77b4703c8f081b5c1f1d65778d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10826758/persons-with-significant-control/individual/qP_1uW9I1dd9Phe5bqV5IXMPdIY"},"name":"Mr Justin Hood","name_elements":{"forename":"Justin","surname":"Hood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-20"}}
{"company_number":"07600248","data":{"address":{"address_line_1":"Dunston Business Village","address_line_2":"Dunston","country":"England","locality":"Stafford","postal_code":"ST18 9AB","premises":"3 West Lodges"},"ceased_on":"2025-07-30","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"badd76c0e52bf559fc9135f08cb61d4147fe9c5c","kind":"individual-person-with-significant-control","links":{"self":"/company/07600248/persons-with-significant-control/individual/htN7dW0bBMiAEnnUGPr-Y5Z_JXo"},"name":"Mr Robert Geoffrey Appleby","name_elements":{"forename":"Robert","middle_name":"Geoffrey","surname":"Appleby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"07600248","data":{"address":{"address_line_1":"Dunston Business Village","address_line_2":"Dunston","country":"England","locality":"Stafford","postal_code":"ST18 9AB","premises":"3 West Lodges"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"3a79a080f7c3ea6bd713df3093c2cac6ea2785bb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07600248/persons-with-significant-control/individual/5kmROytc4Q6U-jPIxc0uzldMDCE"},"name":"Mr Shaun Edward Ellsmore","name_elements":{"forename":"Shaun","middle_name":"Edward","surname":"Ellsmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"07600248","data":{"address":{"address_line_1":"Dunston Business Village","address_line_2":"Dunston","country":"England","locality":"Stafford","postal_code":"ST18 9AB","premises":"3 West Lodges"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"11dee2ad501f785eabdd4d72a5cbf49e96f916e9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07600248/persons-with-significant-control/individual/ha1ss-GEgiBgwa65rdFef8vwL1s"},"name":"Mr Richard Peter Frost","name_elements":{"forename":"Richard","middle_name":"Peter","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09912678","data":{"address":{"address_line_1":"Wilbraham Road","address_line_2":"Fallowfield","country":"United Kingdom","locality":"Manchester","postal_code":"M14 7DW","premises":"28-30"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"68580e2c43cab67e75d6ad82a5f37f7ed6d306b5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09912678/persons-with-significant-control/individual/75jgwaR1uIJotU3TuU1jgna0dwQ"},"name":"Mr Phillip Martin Ford","name_elements":{"forename":"Phillip","middle_name":"Martin","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-05"}}
{"company_number":"06899118","data":{"address":{"address_line_1":"Grove Road","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5PA","premises":"Aston House 126","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1944},"etag":"b4692e74f5232ec3d78f0bf7b5da87850db717a3","kind":"individual-person-with-significant-control","links":{"self":"/company/06899118/persons-with-significant-control/individual/-ytUH3kxI8nlKMflkXhZMbqBQl0"},"name":"Mr Malcolm Charles Baxter","name_elements":{"forename":"Malcolm","middle_name":"Charles","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05344158","data":{"address":{"address_line_1":"1st Floor, 108-110 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5JJ","premises":"Charles House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"0f034a985453f03c852a74be0cdbb3bbcbb309cf","kind":"individual-person-with-significant-control","links":{"self":"/company/05344158/persons-with-significant-control/individual/2-FwBTKCQ8_IQM9l9U4rupDD5C8"},"name":"Mr Peter Benedict Stone","name_elements":{"forename":"Peter","middle_name":"Benedict","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06899118","data":{"address":{"address_line_1":"Grove Road","locality":"Tring","postal_code":"HP23 5PA","premises":"Aston House 126","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1949},"etag":"5877ec099efcbb7df0ed51bad79fda4e77d32bbf","kind":"individual-person-with-significant-control","links":{"self":"/company/06899118/persons-with-significant-control/individual/INxf7avGcv80D65uD_ixBFK11rQ"},"name":"Mrs Margaret Ellen Baxter","name_elements":{"forename":"Margaret","middle_name":"Ellen","surname":"Baxter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05344158","data":{"address":{"address_line_1":"1st Floor, 108-110 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5JJ","premises":"Charles House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"53116e35d26fd162341c30ce6c0ffc86087d39ed","kind":"individual-person-with-significant-control","links":{"self":"/company/05344158/persons-with-significant-control/individual/7ejmqdi5Nr2QgoxVcgNUBlHcxQk"},"name":"Mr Martin Landman","name_elements":{"forename":"Martin","surname":"Landman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06899118","data":{"address":{"country":"England","locality":"Tring","postal_code":"HP23 5BH","premises":"4 Minall Close","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"85562a3beba9f6f033f6e0126dad8727012f70f7","kind":"individual-person-with-significant-control","links":{"self":"/company/06899118/persons-with-significant-control/individual/hu3i0o2Bp2n2pBj3qAnES1SmBQQ"},"name":"Ms Kathryn Margaret Baxter","name_elements":{"forename":"Kathryn","middle_name":"Margaret","surname":"Baxter","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI064548","data":{"address":{"address_line_1":"Carnalbanagh Road","address_line_2":"Broughshane","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT42 4NT","premises":"150a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1957},"etag":"6e979bb4714003234e30d2c2d8b9423df81782ab","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI064548/persons-with-significant-control/individual/N-lHChDVypEzMfe61baBL1SiuHA"},"name":"Mr Ronald Philip Appleton","name_elements":{"forename":"Ronald Philip","surname":"Appleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"07162468","data":{"address":{"address_line_1":"409 Bradford Road","locality":"Huddersfield","postal_code":"HD2 2RB","premises":"J O Hunter House","region":"West Yorkshire"},"ceased_on":"2025-02-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"dc1c9de7dbfda1da496a81f0aebc074faf017fc2","kind":"individual-person-with-significant-control","links":{"self":"/company/07162468/persons-with-significant-control/individual/4yEOPWV8U0Dvh4VXrlD6YHHo0L0"},"name":"Mr Neal Malik","name_elements":{"forename":"Neal","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"10218778","data":{"address":{"address_line_1":"Twemlow Lane","address_line_2":"Holmes Chapel","country":"England","locality":"Crewe","postal_code":"CW4 8DS","premises":"The Orchards Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"518d651aa717b7a13e00ef94e161ef67b08d5b44","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10218778/persons-with-significant-control/individual/TA59aAuqsj2WOANLBFz_TcC_Nf0"},"name":"Mrs Claire Burt","name_elements":{"forename":"Claire","surname":"Burt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-07"}}
{"company_number":"OC328588","data":{"address":{"address_line_1":"Old Broad Street","country":"England","locality":"London","postal_code":"EC2N 1AR","premises":"125"},"etag":"65580bc5fe4445479b7c7ab6f3ccab2e971b358c","identification":{"country_registered":"England","legal_authority":"Ca2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"2757768"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC328588/persons-with-significant-control/corporate-entity/fcyVi9ZuwptK0V7Aou920HJgfns"},"name":"Cushman \u0026 Wakefield Debenham Tie Leung Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-06-01"}}
{"company_number":"09094998","data":{"address":{"address_line_1":"Springfield Close","address_line_2":"Polgooth","country":"England","locality":"St. Austell","postal_code":"PL26 7BB","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"736a06de760e61e2da0b57fb511208f4ebc4ada8","kind":"individual-person-with-significant-control","links":{"self":"/company/09094998/persons-with-significant-control/individual/HOsm7LpXYjjk8W4PhgvpH7cQnsY"},"name":"Mr Trevor Ian Roope","name_elements":{"forename":"Trevor","middle_name":"Ian","surname":"Roope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09094998","data":{"address":{"address_line_1":"Springfield Close","address_line_2":"Polgooth","country":"England","locality":"St. Austell","postal_code":"PL26 7BB","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"06d407c123a9e6855a446cc8654a3b4158218fca","kind":"individual-person-with-significant-control","links":{"self":"/company/09094998/persons-with-significant-control/individual/9A_bsOlQz6z6KDY93ZwxjaScTck"},"name":"Mrs Clare Elizabeth Roope","name_elements":{"forename":"Clare","middle_name":"Elizabeth","surname":"Roope","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08108388","data":{"address":{"country":"United Kingdom","locality":"Southall","postal_code":"UB2 5JE","premises":"53 Leamington Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1940},"etag":"f8c3d0418804c131ae9971988cf41bfa6eeef935","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08108388/persons-with-significant-control/individual/KWUfA1r6eKEZQ7rizbOEai-3u24"},"name":"Mr Harjivan Saujani","name_elements":{"forename":"Harjivan","surname":"Saujani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04248438","data":{"address":{"address_line_1":"Languard Manor Road","country":"England","locality":"Shanklin","postal_code":"PO37 7JB","premises":"Languard Manor","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"459317af747f3d3011f5a9cbca2d8034ceddf832","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04248438/persons-with-significant-control/individual/AKwQ1_osA9wOov0V2OvkFVICXhk"},"name":"Mr Michael Anderson","name_elements":{"forename":"Michael","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09060508","data":{"address":{"address_line_1":"Saxton Close","address_line_2":"Hasland","locality":"Chesterfield","postal_code":"S41 0SL","premises":"16","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"695f78d5eb46d2895cacd95799a97f2982377f35","kind":"individual-person-with-significant-control","links":{"self":"/company/09060508/persons-with-significant-control/individual/Ie6knA88jZE4nZSLERpofObTge0"},"name":"Miss Zoe Michelle Heydon","name_elements":{"forename":"Zoe","middle_name":"Michelle","surname":"Heydon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10242978","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"340 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"99cb487e8bbc19a6866241af86e34525632e1b8b","kind":"individual-person-with-significant-control","links":{"self":"/company/10242978/persons-with-significant-control/individual/irKyI0CDc4W6YXvYMc2gX-xymws"},"name":"Paul Hawes","name_elements":{"forename":"Paul","surname":"Hawes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-21"}}
{"company_number":"09637858","data":{"address":{"address_line_1":"47 Knightsdale Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 4JJ","premises":"Unit 3","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"1fdaae6908513b5571e61d9401dbbc90df72c157","kind":"individual-person-with-significant-control","links":{"self":"/company/09637858/persons-with-significant-control/individual/28mvxD8IeLDEq7flEs748nfH5mg"},"name":"Mr Peter Weedon","name_elements":{"forename":"Peter","surname":"Weedon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-14"}}
{"company_number":"10828558","data":{"address":{"address_line_1":"15 Church Street","country":"England","locality":"Weybridge","postal_code":"KT13 8NA","premises":"Suite 131 Wey House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"e9f3d4f342ef74b4c3841a6d04a705eff4e6e329","kind":"individual-person-with-significant-control","links":{"self":"/company/10828558/persons-with-significant-control/individual/9VFQO12-6r8yBNhHBJRzFpKIi4w"},"name":"Mr Mark Pender","name_elements":{"forename":"Mark","surname":"Pender","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-21"}}
{"company_number":"04795618","data":{"address":{"address_line_1":"14 Hornyold Road","country":"United Kingdom","locality":"Malvern","postal_code":"WR14 1QQ","premises":"The Limes","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"d8c96275dbb7c72d89056de7834f233e11921826","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04795618/persons-with-significant-control/individual/05lkM7pljBHvtjn_-VctiWNEcN0"},"name":"Clare Pykett","name_elements":{"forename":"Clare","surname":"Pykett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04795618","data":{"address":{"address_line_1":"14 Hornyold Road","country":"United Kingdom","locality":"Malvern","postal_code":"WR14 1QQ","premises":"The Limes","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"df72f508f3ad8a4cc32e894ab4670e46428ea0b7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04795618/persons-with-significant-control/individual/SDKza89HOiJk9NjptJoygxwZTMw"},"name":"William John Pykett","name_elements":{"forename":"William","middle_name":"John","surname":"Pykett"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC364708","data":{"address":{"country":"Scotland","locality":"Hamilton","postal_code":"ML3 6DA","premises":"29 Brandon Street","region":"South Lanarkshire"},"etag":"5c5d7f9f3bb7db8a44925131023f9a17b43e79b6","identification":{"country_registered":"Scotland","legal_authority":"Scotland","legal_form":"Ltd Co","place_registered":"Scotland","registration_number":"Sc441127"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC364708/persons-with-significant-control/corporate-entity/HwoHqNQh-esyHqNjCEurLnNLLSk"},"name":"Mckelvie Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-06-01"}}
{"company_number":"10186448","data":{"address":{"address_line_1":"Putney Park Lane","country":"England","locality":"London","postal_code":"SW15 5HQ","premises":"72"},"etag":"5fa75fafef28ca0788dcd09c5a2d6858597f0cfe","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability","place_registered":"Companies House","registration_number":"08292849"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10186448/persons-with-significant-control/corporate-entity/9KOOqVp1S5ZKaF9jFNVmuAKyikg"},"name":"Dm Studios Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"09618798","data":{"address":{"address_line_1":"Oswald Road","country":"England","locality":"Scunthorpe","postal_code":"DN15 7PA","premises":"94-96"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"74537fae0d71ec612ad299034a059273cfb98723","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09618798/persons-with-significant-control/individual/nc8tVcNtNayIuyLcoj673QmBUhc"},"name":"Mr Samuel Liam Miall","name_elements":{"forename":"Samuel","middle_name":"Liam","surname":"Miall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-02"}}
{"company_number":"SC505158","data":{"address":{"address_line_1":"The Mercat","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 1NU","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1981},"etag":"ac2be1aa71ed9f9e2430b01f4cb07e5b358c83c9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC505158/persons-with-significant-control/individual/xu6upHGlqS999d674Cg31B4Z7hk"},"name":"Mr Muhammad Rizwan Majid","name_elements":{"forename":"Muhammad","middle_name":"Rizwan","surname":"Majid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07666368","data":{"address":{"address_line_1":"Farm","address_line_2":"Skipton Old Road","locality":"Colne","postal_code":"BB8 7EW","premises":"New House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"794477e95f65f86bd7c3756349d7049259ef09be","kind":"individual-person-with-significant-control","links":{"self":"/company/07666368/persons-with-significant-control/individual/09voVz6SXjwnifeRby5DDdOSBSM"},"name":"Mr Gary Mcguigan","name_elements":{"forename":"Gary","surname":"Mcguigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07666368","data":{"address":{"address_line_1":"Farm","address_line_2":"Skipton Old Road","locality":"Colne","postal_code":"BB8 7EW","premises":"New House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"509bb87dd187de9417662bcc61ed75eb21fce6f0","kind":"individual-person-with-significant-control","links":{"self":"/company/07666368/persons-with-significant-control/individual/7IXckZZrvoPT7khdQsI7b1orhKo"},"name":"Mrs Lyn Mcguigan","name_elements":{"forename":"Lyn","surname":"Mcguigan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07666368","data":{"address":{"address_line_1":"Farm","address_line_2":"Skipton Old Road","locality":"Colne","postal_code":"BB8 7EW","premises":"New House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"2329b3e2b6010e6cf34cd2896d73c3ba180b1061","kind":"individual-person-with-significant-control","links":{"self":"/company/07666368/persons-with-significant-control/individual/SHGiLNx5G_YPwlQ8YZx4tmUdv6A"},"name":"Ms Ellie Louisa Mcguigan","name_elements":{"forename":"Ellie","middle_name":"Louisa","surname":"Mcguigan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10233968","data":{"address":{"address_line_1":"Greenhill Road","address_line_2":"Sebastopol","country":"Wales","locality":"Pontypool","postal_code":"NP4 5BQ","premises":"78","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1950},"etag":"37c6fd6d791c97576c5240dcd185ebf9a602c8ab","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10233968/persons-with-significant-control/individual/zsRZJ996tCDh7P0Rs5r5-h6oVJ8"},"name":"Mr Stephen Perry","name_elements":{"forename":"Stephen","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-06-16"}}
{"company_number":"10233968","data":{"address":{"address_line_1":"Greenhill Road","address_line_2":"Sebastopol","country":"Wales","locality":"Pontypool","postal_code":"NP4 5BQ","premises":"78","region":"Gwent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"c9d8cae9337bfbdd6ab44fdf646a0ad1a6de909d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10233968/persons-with-significant-control/individual/DDbrw7XaQwYR_c-D_xSlY5_dEFU"},"name":"Mr Brandon James Lee Campbell","name_elements":{"forename":"Brandon","middle_name":"James Lee","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"01407388","data":{"address":{"address_line_1":"Merthyr Road","address_line_2":"Llanfoist","country":"Wales","locality":"Abergavenny","postal_code":"NP7 9LP","premises":"Clytha Motor Company","region":"Gwent"},"ceased_on":"2017-09-22","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1947},"etag":"207f1bed481e43828ce717ff2e4662492a66bdb6","kind":"individual-person-with-significant-control","links":{"self":"/company/01407388/persons-with-significant-control/individual/ddHb0d9fYj1139zcJAi9rahXIjs"},"name":"Mr Stewart Reginald Haywood","name_elements":{"forename":"Stewart","middle_name":"Reginald","surname":"Haywood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-21"}}
{"company_number":"09080238","data":{"address":{"address_line_1":"Outrams Wharf","country":"United Kingdom","locality":"Little Eaton","postal_code":"DE21 5EL","premises":"First Floor, Sterling House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"b259bd0d26659fbcffdfd71b9c29269368485e6d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09080238/persons-with-significant-control/individual/WxBxcQOH8gxhkS_ctku_f9dnQtI"},"name":"Mrs Michelle Stevens","name_elements":{"forename":"Michelle","surname":"Stevens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09640168","data":{"address":{"address_line_1":"Longfield Road","country":"England","locality":"Tring","postal_code":"HP23 5DG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"03a07470fd2ca7dfdb00b15f638b95a50b0f03bf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09640168/persons-with-significant-control/individual/wiGYxqvk8uRXnwwokWNuhaokbEk"},"name":"Angie Crawley","name_elements":{"forename":"Angie","surname":"Crawley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"08099178","data":{"address":{"address_line_1":"Halfpenny Lane","address_line_2":"Heskin","locality":"Chorley","postal_code":"PR7 5PR","premises":"Heskin Old Hall Farm","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"23c9bc6e807a61ecb89cc46879dbe64595285194","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08099178/persons-with-significant-control/individual/tIIci2W27d5tRmTJbNz4NXzpfnI"},"name":"Mr Peter Walmsley","name_elements":{"forename":"Peter","surname":"Walmsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-11"}}
{"company_number":"10830088","data":{"address":{"address_line_1":"Old Coach Road","country":"United Kingdom","locality":"Lamorrick Lanivet","postal_code":"PL30 5HB","premises":"2 Small Heath"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"ebc57252aaa01bda256683f6a378f8cdba162859","kind":"individual-person-with-significant-control","links":{"self":"/company/10830088/persons-with-significant-control/individual/t7A5gLgm17GquPULcvoiygCdoYY"},"name":"Miss Sarah Twynam","name_elements":{"forename":"Sarah","surname":"Twynam","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"07279278","data":{"address":{"address_line_1":"Nova Road","country":"England","locality":"Croydon","postal_code":"CR0 2TL","premises":"46"},"ceased_on":"2018-10-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"03c143a3bbd3954f932b3075204f10bbf6cf3cf7","kind":"individual-person-with-significant-control","links":{"self":"/company/07279278/persons-with-significant-control/individual/BzcW6SHKAc65yG-McL7RCQ4OA3I"},"name":"Anthony Bandon","name_elements":{"forename":"Anthony","surname":"Bandon"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"14163549","data":{"address":{"address_line_1":"Beauworth Park","country":"England","locality":"Maidstone","postal_code":"ME15 8EU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"45a6f974463a50b8906a8fc26275904a829d5261","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14163549/persons-with-significant-control/individual/0lblwjYmuMNHBAjhJXFxI3fTCos"},"name":"Ms Ofure Ose-Akuete Oseni","name_elements":{"forename":"Ofure","middle_name":"Ose-Akuete","surname":"Oseni","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-21"}}
{"company_number":"15585419","data":{"address":{"address_line_1":"Eggington","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 9NE","premises":"Hawthorns"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"d25a1adb30377f22d2ae739b8fc2f4e7e4d12064","kind":"individual-person-with-significant-control","links":{"self":"/company/15585419/persons-with-significant-control/individual/GjxA_saDS_o754Rz0b3NwD9AC-M"},"name":"Mr Craig Smith","name_elements":{"forename":"Craig","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15585419","data":{"address":{"address_line_1":"Eggington","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 9NE","premises":"Hawthorns"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"f8082e008a7f9a0adcd1e02f1f479b17bc4f4e8e","kind":"individual-person-with-significant-control","links":{"self":"/company/15585419/persons-with-significant-control/individual/X9Ks6H3fjAoV6ELzw8gYhpim5Og"},"name":"Mrs Karen Smith","name_elements":{"forename":"Karen","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15586089","data":{"address":{"address_line_1":"Normanton Road","country":"England","locality":"Derby","postal_code":"DE1 2GJ","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"e5273be0193d03b5f9f7c7f3134f34a449cddb5d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586089/persons-with-significant-control/individual/ISzUkM4f4Qtcw0P3pO5GYHOlZto"},"name":"Miss Regina Kazlauskaite","name_elements":{"forename":"Regina","surname":"Kazlauskaite","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-23"}}
{"company_number":"15586089","data":{"address":{"address_line_1":"Normanton Road","country":"England","locality":"Derby","postal_code":"DE1 2GJ","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"e2efb65fe29c9ff3c4fd14f73eb377fbd728fe8a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586089/persons-with-significant-control/individual/YawPikT9OT0cXN3Fu_p9sx0RZUo"},"name":"Dr Stephen David Goode","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Goode","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-23"}}
{"company_number":"15586359","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"Cambridge","postal_code":"CB2 1AW","premises":"95"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1967},"etag":"fae0c4d5f9fa7c3b47056f4eb8726dc26c76209e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586359/persons-with-significant-control/individual/D3m1tLiQOp6BxTV9MphuSiiJV2A"},"name":"Mrs Serap Akmandor","name_elements":{"forename":"Serap","surname":"Akmandor","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15586359","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"Cambridge","postal_code":"CB2 1AW","premises":"95"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1958},"etag":"c273529b63cbe5b19222e7e2380abef135f9e567","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586359/persons-with-significant-control/individual/CrlDgZVYuoCQMOpRVdd7d66at_Q"},"name":"Mr Ibrahim Akmandor","name_elements":{"forename":"Ibrahim","surname":"Akmandor","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15586369","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"2e90378b98885d9073704bbf1e1fd61c1919a9c1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586369/persons-with-significant-control/individual/wSDq-u01mrEUJXDrqsQr5NH8Ur4"},"name":"Mr Christopher John William Kirk","name_elements":{"forename":"Christopher","middle_name":"John William","surname":"Kirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15586719","data":{"address":{"address_line_1":"Macon Court","country":"United Kingdom","locality":"Crewe","postal_code":"CW1 6EA","premises":"7-9","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"1e9d5061373aa57fe7a93457fe68f48a57b0110e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586719/persons-with-significant-control/individual/bE1v2x0DF9F3spesdfv1LYlzx38"},"name":"Dr Peter Edward Mayor","name_elements":{"forename":"Peter","middle_name":"Edward","surname":"Mayor","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-23"}}
{"company_number":"15586709","data":{"address":{"address_line_1":"Bertram Crescent","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 6PY","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"320fa33e1d0f873b42eb8cd68da6ca05c4a470f1","kind":"individual-person-with-significant-control","links":{"self":"/company/15586709/persons-with-significant-control/individual/DEui8n4_WG_dO4pK5WMiGZCl1ug"},"name":"Miss Ionela-Ralisa Marin","name_elements":{"forename":"Ionela-Ralisa","surname":"Marin","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588309","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"17a7e8f546ccdab156dda00f7ed1c243c3a9c147","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588309/persons-with-significant-control/individual/yV3o0zuet2SQ8yvidGOmmBtMwSE"},"name":"Mr Matthew Eric Reynolds","name_elements":{"forename":"Matthew","middle_name":"Eric","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588319","data":{"address":{"address_line_1":"Fin009/8637","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Algeria","date_of_birth":{"month":3,"year":2002},"etag":"a70ee862257523e4386aafe3b0a078752c13427a","kind":"individual-person-with-significant-control","links":{"self":"/company/15588319/persons-with-significant-control/individual/02cBEx-z1K_cIPPjGW4BYP_vzOw"},"name":"Mr Wael Laib","name_elements":{"forename":"Wael","surname":"Laib","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588849","data":{"address":{"country":"United Kingdom","locality":"Dover","postal_code":"CT17 0HL","premises":"1 Poulton Close","region":"Kent"},"country_of_residence":"Belgium","date_of_birth":{"month":2,"year":1959},"etag":"1466aeb813ad5f852e4056ce61fb4d3cb576bb03","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588849/persons-with-significant-control/individual/pop0dNIm46stZ9GBZcEsLsKOS5A"},"name":"Mr Hamid Mokrani","name_elements":{"forename":"Hamid","surname":"Mokrani","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588859","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-09-25","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"76250337b3da17e4865bcf6e4f0a0408f4f53e7e","kind":"individual-person-with-significant-control","links":{"self":"/company/15588859/persons-with-significant-control/individual/BWLKieFTjLUIsALW1etM7D20GDU"},"name":"Mrs Hayley Nicola Harding","name_elements":{"forename":"Hayley","middle_name":"Nicola","surname":"Harding","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-23"}}
{"company_number":"15588859","data":{"address":{"address_line_1":"Rosebery Gardens","country":"United Kingdom","locality":"London","postal_code":"N8 8SH","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"fd92f7cc1bd6001ac98b865d263eb44b0bffcc8b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588859/persons-with-significant-control/individual/MbNQSIeUIgtSIYz5dda1N01hCpw"},"name":"Mrs Jessie Susan Hewitson","name_elements":{"forename":"Jessie","middle_name":"Susan","surname":"Hewitson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-23"}}
{"company_number":"14725399","data":{"address":{"address_line_1":"Larch House","address_line_2":"241 High Street","country":"United Kingdom","locality":"Kingswinford","postal_code":"DY6 8BN","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"0e75606b29f922d596fd961c99e4101d04bec046","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14725399/persons-with-significant-control/individual/NZmUAgdEozYdn1jTR-2kkctz-i0"},"name":"Mr Michael Agostino Ramsay","name_elements":{"forename":"Michael","middle_name":"Agostino","surname":"Ramsay","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15590229","data":{"address":{"address_line_1":"Muchelney Road","country":"England","locality":"Morden","postal_code":"SM4 6HU","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"a03334fced1cd1bf52886923ebdc0e3b799f4040","kind":"individual-person-with-significant-control","links":{"self":"/company/15590229/persons-with-significant-control/individual/YukefC4DIzguZjSS1fwZK-gmwng"},"name":"Miss Katie Michelle Galbraith","name_elements":{"forename":"Katie","middle_name":"Michelle","surname":"Galbraith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15589439","data":{"address":{"address_line_1":"Brade Close","country":"England","locality":"Manchester","postal_code":"M11 2ZN","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"272bc110adf7129333d61abdcc1072d89bd34b64","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15589439/persons-with-significant-control/individual/JqQeeglGNmDjEeByRvenScjOq58"},"name":"Mr Jason Emmanuel Buah","name_elements":{"forename":"Jason","middle_name":"Emmanuel","surname":"Buah","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15590239","data":{"address":{"address_line_1":"151 Long Ashton Road","address_line_2":"Long Ashton","country":"United Kingdom","locality":"Bristol","postal_code":"BS41 9JQ","premises":"Estune"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"dfb3b3bf399673765c97d1edec8ab1074498e528","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15590239/persons-with-significant-control/individual/HQpHyfi52Ej7YKsGkT2qzpXd6dM"},"name":"Mr Grant Michael Gilliatt","name_elements":{"forename":"Grant","middle_name":"Michael","surname":"Gilliatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15590229","data":{"address":{"address_line_1":"Keynsham Road","country":"England","locality":"Morden","postal_code":"SM4 6NL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"d981c02024b8be371e4089322798917c1b274cd1","kind":"individual-person-with-significant-control","links":{"self":"/company/15590229/persons-with-significant-control/individual/X8EVZa_99dZc0pljHpAf8GD2vWU"},"name":"Miss Keeley Jane Galbraith","name_elements":{"forename":"Keeley","middle_name":"Jane","surname":"Galbraith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15591269","data":{"address":{"address_line_1":"Unit 3, Anchor Street","country":"United Kingdom","locality":"Southport","postal_code":"PR9 0UT","premises":"19","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"6810d8dfbee6623fd1ba34d5d30f20229c52efb5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591269/persons-with-significant-control/individual/hippRBGNpBqzPr6XpZjFB5fLxSs"},"name":"Mr Ian Andrew Fox","name_elements":{"forename":"Ian","middle_name":"Andrew","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15591689","data":{"address":{"address_line_1":"66 Chatham Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 2PJ","premises":"The Office"},"ceased_on":"2024-05-14","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"43f643a6c1cbf18e75b70a086fc0b4fe5bb312eb","kind":"individual-person-with-significant-control","links":{"self":"/company/15591689/persons-with-significant-control/individual/WhR_ZIs8Ic5uG3RACLGR86oIKnQ"},"name":"Philip Ronald Delahaye","name_elements":{"forename":"Philip","middle_name":"Ronald","surname":"Delahaye"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15592139","data":{"address":{"country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 4QR","premises":"21 Jesmond Way","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"73ceb7892dbd54f1a3a5e8dee4a7febfff9cb96a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592139/persons-with-significant-control/individual/tM8hevJvN3OjAXMrC811MLLAjnI"},"name":"Mr Benjamin Roy Treleaven Jones","name_elements":{"forename":"Benjamin","middle_name":"Roy Treleaven","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"11337069","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11337069 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"44261bc0ccfb0af1174f3ef7568e991ecd29d4bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11337069/persons-with-significant-control/individual/URlKB6Qa0GePZTmElKbsFyWzED8"},"name":"Mrs Andrzej Franciszek Gregorasz","name_elements":{"forename":"Andrzej","middle_name":"Franciszek","surname":"Gregorasz","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"07784679","data":{"address":{"address_line_1":"Chalklands","address_line_2":"Sandon","country":"England","locality":"Chelmsford","postal_code":"CM2 7TH","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"ec4e410adae5a7aa80e5370bae753efc9a39f159","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07784679/persons-with-significant-control/individual/DQ8eSrYUssQ1zplgkokkB29n-yo"},"name":"Mrs Jayarekha Ramasamy","name_elements":{"forename":"Jayarekha","surname":"Ramasamy","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15592699","data":{"address":{"address_line_1":"29 Oxton Road","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 2QQ","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"a5111c475ecea67cc760f886be67a13242504aeb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592699/persons-with-significant-control/individual/LCG6hO1sj1EhB1jJVSHz_mRTINo"},"name":"Mr Suresh Kumar .","name_elements":{"forename":"Suresh","middle_name":"Kumar","surname":".","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15609279","data":{"address":{"address_line_1":"Seaforth Place","country":"England","locality":"Leeds","postal_code":"LS9 6AF","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"0c9c33d21cfb35a6aa7109906b683666b518c51b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609279/persons-with-significant-control/individual/AbCLaAx8tfigmTOY9aU2PDje7MU"},"name":"Miss Zobia Farat Ali","name_elements":{"forename":"Zobia","middle_name":"Farat","surname":"Ali","title":"Miss"},"nationality":"British,Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15593209","data":{"address":{"address_line_1":"6 Cheetham Hill Road","country":"England","locality":"Manchester","postal_code":"M4 4GA","premises":"Flat 107 Hallmark Tower"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2004},"etag":"541fafa997693109fc329cdffdbf16167a2564bf","kind":"individual-person-with-significant-control","links":{"self":"/company/15593209/persons-with-significant-control/individual/6C1cmIWUf1RyBrIXwzusTKlTWcE"},"name":"Mr Catalin Raducanu","name_elements":{"forename":"Catalin","surname":"Raducanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"SC763019","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Paisley","postal_code":"PA1 2AH","premises":"43b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"6059bac293ba6bbd0fb0cf818acd364e5a46b72a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC763019/persons-with-significant-control/individual/UEHb8-j6pi0Dn1usWdtyo222kws"},"name":"Mr Ameer Hamza","name_elements":{"forename":"Ameer","surname":"Hamza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15609279","data":{"address":{"address_line_1":"Seaforth Place","country":"England","locality":"Leeds","postal_code":"LS9 6AF","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"ea19e10d89849074890f02ae3f95c41238d88d76","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609279/persons-with-significant-control/individual/T56hxV7mw18a1d12LI7FEYtdSjo"},"name":"Miss Shima Hamid","name_elements":{"forename":"Shima","surname":"Hamid","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15609439","data":{"address":{"address_line_1":"Franklins House","address_line_2":"Wesley Lane","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 6JU","premises":"Perch Co-Working,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"0d545d28a9a633fc6617e4c41547adcc3cae9ba4","kind":"individual-person-with-significant-control","links":{"self":"/company/15609439/persons-with-significant-control/individual/190yi6tdcynoAGJmk0e_yxbm--4"},"name":"Mrs Maria Randle","name_elements":{"forename":"Maria","surname":"Randle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609439","data":{"address":{"address_line_1":"Franklins House","address_line_2":"Wesley Lane","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 6JU","premises":"Perch Co-Working,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"f8e57f8f1a4470b9b36066e4e90ce91d60abc54e","kind":"individual-person-with-significant-control","links":{"self":"/company/15609439/persons-with-significant-control/individual/unj5iNiwEtXlZkFvaujfzk9eXZc"},"name":"Mr Marko Bjelic","name_elements":{"forename":"Marko","surname":"Bjelic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609579","data":{"address":{"address_line_1":"Long Lane","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW19 7AT","premises":"Longford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"f361dcfb3871984f903fc626a2c0ac74127a07d4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609579/persons-with-significant-control/individual/lXB6z5w9mx50cEuMQlszSwU7nWc"},"name":"Mr Gustavo Javier Balduvino Rios","name_elements":{"forename":"Gustavo","middle_name":"Javier","surname":"Balduvino Rios","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609749","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15609749 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"43ad8b0095abbd9bed4caeba873f1417b669e214","kind":"individual-person-with-significant-control","links":{"self":"/company/15609749/persons-with-significant-control/individual/K0huaCOgQTLkrYktLOt0xD2xO9s"},"name":"Mr Haoxuan Li","name_elements":{"forename":"Haoxuan","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609759","data":{"address":{"address_line_1":"Bramley Gardens","country":"United Kingdom","locality":"Eastliegh","postal_code":"SO50 7QB","premises":"9","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"8ba5d002464cd02d267f5e68624f467d736a5d3a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609759/persons-with-significant-control/individual/sCEe-JM0j4iMkoLePzAsj7o0JKU"},"name":"Shelly Kohli","name_elements":{"forename":"Shelly","surname":"Kohli"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609899","data":{"address":{"address_line_1":"Chatsworth Road","country":"England","locality":"Chesterfield","postal_code":"S40 3AD","premises":"447"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"a0eb13f282ac81b4a2b0e350839a65092098a17f","kind":"individual-person-with-significant-control","links":{"self":"/company/15609899/persons-with-significant-control/individual/l2x_8AWawv5ZJGwVQmsbLVTnODA"},"name":"Mr Arron Nicholas Spencer","name_elements":{"forename":"Arron","middle_name":"Nicholas","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15609899","data":{"address":{"address_line_1":"Chatsworth Road","country":"England","locality":"Chesterfield","postal_code":"S40 3AD","premises":"447"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"b37be2655bd974468e1d0d6115d6908533d6d1d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15609899/persons-with-significant-control/individual/o1neuYMKvLfDeyFqraPHkG-J3y4"},"name":"Mr Jason Derrick Walker","name_elements":{"forename":"Jason","middle_name":"Derrick","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609899","data":{"address":{"address_line_1":"Chatsworth Road","country":"England","locality":"Chesterfield","postal_code":"S40 3AD","premises":"447"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"50ff6cd163585fb63a19556a1b25f684171b662f","kind":"individual-person-with-significant-control","links":{"self":"/company/15609899/persons-with-significant-control/individual/wp7IabDOk_rVX15AqX-4GlTOtHI"},"name":"Mr James Patrick Day","name_elements":{"forename":"James","middle_name":"Patrick","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610169","data":{"address":{"address_line_1":"Suite 2","address_line_2":"18 Sharp St","country":"United Kingdom","locality":"Manchester","postal_code":"M4 4BZ","premises":"Damaz Building,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"6433b0d3b35b6374f723942e37dc1c0d0229e18d","kind":"individual-person-with-significant-control","links":{"self":"/company/15610169/persons-with-significant-control/individual/pCZK7Irt4_xy7w5T7VLvyABQy7A"},"name":"Mr Tahmid Hussain","name_elements":{"forename":"Tahmid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610179","data":{"address":{"address_line_1":"Fin009/14749","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Kuwait","date_of_birth":{"month":1,"year":1993},"etag":"e95334c65c82b61eddbef7a227ef5ff89a5fa6cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15610179/persons-with-significant-control/individual/0wUkyu_qv99GYwWwZsHaJ8KSbdA"},"name":"Navaf Karahalid","name_elements":{"forename":"Navaf","surname":"Karahalid"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610029","data":{"address":{"address_line_1":"Ealing Road","country":"England","locality":"Wembley","postal_code":"HA0 4BN","premises":"93"},"ceased_on":"2025-01-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"ce70a0e8114b80f79eeba160a43b7aa52dd48a80","kind":"individual-person-with-significant-control","links":{"self":"/company/15610029/persons-with-significant-control/individual/gwcCbu5AYApdZaioTFiHgGfODao"},"name":"Mr Hitkumar Govabhai Patel","name_elements":{"forename":"Hitkumar","middle_name":"Govabhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610339","data":{"address":{"address_line_1":"St. Georges Square","country":"England","locality":"Portsmouth","postal_code":"PO1 3EY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"b15f36c7b5bdd94e50c59fdb35ed0bbf2a8f2cdd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610339/persons-with-significant-control/individual/xHNHSh-zfd0WFaB7NE1UoB81x4k"},"name":"Mr James Harman","name_elements":{"forename":"James","surname":"Harman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610339","data":{"address":{"address_line_1":"St. Georges Square","country":"England","locality":"Portsmouth","postal_code":"PO1 3EY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"340d7695c59896979180dc09122fda690a6ebd8d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610339/persons-with-significant-control/individual/m8CAe2-ljBdp0ehsQ5vfZH2DX4I"},"name":"Mrs Clare Harman","name_elements":{"forename":"Clare","surname":"Harman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"12512639","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"cbc9d750c75e907066153443d871313177225a27","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12512639/persons-with-significant-control/individual/wvPsinjF1gZiMrUsXgA6BQ3Z3B8"},"name":"Mr Toby Simon Anthony Farmer","name_elements":{"forename":"Toby","middle_name":"Simon Anthony","surname":"Farmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-08-09"}}
{"company_number":"15610349","data":{"address":{"address_line_1":"Lionel Road","country":"England","locality":"Canvey Island","postal_code":"SS8 9DE","premises":"Matrix House 12-16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"a1243ffa8d0252485f7ceef0c379a9b0c8c6668e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610349/persons-with-significant-control/individual/phlL9WUTpS5HPtWf74PF-uMZg6U"},"name":"Mr Paul Bradley White","name_elements":{"forename":"Paul","middle_name":"Bradley","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-02"}}
{"company_number":"11738739","data":{"address":{"address_line_1":"9-21 Princess Street","country":"England","locality":"Manchester","postal_code":"M2 4DN","premises":"Northern Assurance Buildings"},"etag":"d94a4b8049100011c456705ee9fda61321f60439","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15392646"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11738739/persons-with-significant-control/corporate-entity/C_C0tfSJqBCRt9gu_F2KKeu33Mo"},"name":"Hw Mcr Holdings 2 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-14"}}
{"company_number":"15610529","data":{"address":{"address_line_1":"64 High Street","country":"England","locality":"Pinner","postal_code":"HA5 5QA","premises":"Elthorne Gate"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"6ae596b7145cfd70f64e82dac1821b735e5d560a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610529/persons-with-significant-control/individual/FsBmEAxftDF4-ERaGb6RTMNAr6A"},"name":"Mr Shreedhar Kalpeshibhai Patel","name_elements":{"forename":"Shreedhar","middle_name":"Kalpeshibhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610529","data":{"address":{"address_line_1":"64 High Street","country":"England","locality":"Pinner","postal_code":"HA5 5QA","premises":"Elthorne Gate"},"ceased_on":"2024-08-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"f8da26bb0de3cf47a020b29f3baa42239c6ea1a1","kind":"individual-person-with-significant-control","links":{"self":"/company/15610529/persons-with-significant-control/individual/KI55Gts8c_bdioHSU7Pz1ibL-ms"},"name":"Mr Rahul Jayen Dodhia","name_elements":{"forename":"Rahul","middle_name":"Jayen","surname":"Dodhia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610879","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"London","postal_code":"SE18 7BL","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"2383b30700478cc35ff62cc6f79944c55596e80f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610879/persons-with-significant-control/individual/rM27gKFFaEL03RAWZkrgbFze1-8"},"name":"Miss Onike Bright","name_elements":{"forename":"Onike","surname":"Bright","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610699","data":{"address":{"address_line_1":"Strutton Ground","country":"England","locality":"London","postal_code":"SW1P 2HY","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"b3393ae03ab3709a3ade13faa9db13ee743af1c1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610699/persons-with-significant-control/individual/x-Y10XspNtMPRnQom4xZD5R32iA"},"name":"Mr Rafiullah Jami","name_elements":{"forename":"Rafiullah","surname":"Jami","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15611089","data":{"address":{"address_line_1":"Grafton Way","country":"England","locality":"Basingstoke","postal_code":"RG22 6HY","premises":"Unit L1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"ca822b1511c821ed6cc90fa9a9312c49b533cd33","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611089/persons-with-significant-control/individual/-Xc_QyhEzykAScZuJ6PkUHbiYNY"},"name":"Mr Christopher Steven Buchanan","name_elements":{"forename":"Christopher","middle_name":"Steven","surname":"Buchanan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15611089","data":{"address":{"address_line_1":"Grafton Way","country":"England","locality":"Basingstoke","postal_code":"RG22 6HY","premises":"Unit L1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"8d7241fa962940a25df95a80e898cab41ad52271","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611089/persons-with-significant-control/individual/e7z4GUcQHIGnZStM6UFr_eN9xMU"},"name":"Mr Michael Joseph Ashe","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Ashe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15611099","data":{"address":{"address_line_1":"Lister Hill","address_line_2":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 5AZ","premises":"Lister House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"b78912ffe4beba284415d2daa3b8ba68c95bce7b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611099/persons-with-significant-control/individual/lykPAfF7Tu4kvHNxLK3v8E_W2Uk"},"name":"Mr Sam Ian Potashnick","name_elements":{"forename":"Sam","middle_name":"Ian","surname":"Potashnick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-03"}}
{"company_number":"08390329","data":{"address":{"country":"England","locality":"London","postal_code":"EC4M 7AN","premises":"20 Old Bailey","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"f9ec70123dc43b22dfe026ff91856e9fb9c057a6","kind":"individual-person-with-significant-control","links":{"self":"/company/08390329/persons-with-significant-control/individual/WjMWV1p_ab4CumCIPSGpq1twI5E"},"name":"Mr Stuart Horwich","name_elements":{"forename":"Stuart","surname":"Horwich","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-03"}}
{"company_number":"13427589","data":{"address":{"address_line_1":"Unit 1 50 Crossness Road,","country":"United Kingdom","locality":"Barking","postal_code":"IG11 0TE","premises":"Flat 304,"},"ceased_on":"2024-10-02","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"ad27a04b8e78b27bd6f798b838493ca20aa89265","kind":"individual-person-with-significant-control","links":{"self":"/company/13427589/persons-with-significant-control/individual/gERjGtuJwa0AcxhcnzJ3K5uxJ0g"},"name":"Mr Aamir Aziz","name_elements":{"forename":"Aamir","surname":"Aziz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15611349","data":{"address":{"address_line_1":"Mulberry Way","address_line_2":"Armthorpe","country":"England","locality":"Doncaster","postal_code":"DN3 3UE","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"c56e05bc0d89f0715060638b351e8078af74e5bc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611349/persons-with-significant-control/individual/Bb8lwwM4EjIcNJNGA7A0foeSDHU"},"name":"Ms Renee Elaine Zhan","name_elements":{"forename":"Renee","middle_name":"Elaine","surname":"Zhan","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611589","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15611589 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"8f1ed3bfb7428f46801acd9c61b1ae2fbc3972d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15611589/persons-with-significant-control/individual/Xeq9QBnAwFBRmQkDFL54CiAqGnk"},"name":"Mr Jinwei Shi","name_elements":{"forename":"Jinwei","surname":"Shi","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"OE023279","data":{"address":{"address_line_1":"Al Nouf No.3","address_line_2":"PO BOX 135","country":"United Arab Emirates","locality":"Rahmaniya","premises":"Villa","region":"Sharjah"},"date_of_birth":{"month":7,"year":1971},"etag":"b7d12a2856d8564cc85cd1b49d179414e6a34d4e","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE023279/persons-with-significant-control/individual-beneficial-owner/1E0kEYywMrkHmiveYaTm7qm0XtE"},"name":"Shaikha Noora Saoud Khalid Khalid Alqasimi","name_elements":{"forename":"Noora Saoud Khalid Khalid","surname":"Alqasimi","title":"Shaikha"},"nationality":"Emirati","natures_of_control":["ownership-of-shares-more-than-25-percent-as-control-over-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-control-over-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-control-over-trust-registered-overseas-entity","significant-influence-or-control-as-control-over-trust-registered-overseas-entity"],"notified_on":"2022-08-01"}}
{"company_number":"03739829","data":{"address":{"address_line_1":"High West Street","country":"England","locality":"Dorchester","postal_code":"DT1 1UR","premises":"40"},"etag":"192ff9c15cfd5192f6416658dfb71338f664848a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"4031636"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03739829/persons-with-significant-control/corporate-entity/BdL-vXDOmoB7kl3H3BSf23kmdtY"},"name":"Socomore Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-26"}}
{"company_number":"15611809","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault, Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 5037"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":1959},"etag":"ae3e1ea711ae2c260f8b51748793604061220f5f","kind":"individual-person-with-significant-control","links":{"self":"/company/15611809/persons-with-significant-control/individual/1mtmHdrUpVWdyrzPpF-9KO9AVXk"},"name":"Antonio Serrano Jovells","name_elements":{"forename":"Antonio","surname":"Serrano Jovells"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-03"}}
{"company_number":"SC805509","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"48 West George Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 1BP","premises":"Suite 2/3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"8c43e05d31090a0bffbdef8d8ab331f8e57d15e5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805509/persons-with-significant-control/individual/SQzU6lS3PRMxLQ0Na0GdIMBR548"},"name":"Ms Veronika Mitanova","name_elements":{"forename":"Veronika","surname":"Mitanova","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612009","data":{"address":{"address_line_1":"Greendale Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 4XE","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"e49a8b7a926e4fb6cbc076bc8133eb7673b8771f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612009/persons-with-significant-control/individual/1g08kAOPe9BVboZggQ0xFl6FVm4"},"name":"Mr Robert George Wilson","name_elements":{"forename":"Robert","middle_name":"George","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612179","data":{"address":{"address_line_1":"Leighfield Drive","country":"United Kingdom","locality":"Sunderland","postal_code":"SR3 2DD","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"2d4b755b9984ff48164da6764213244941981783","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612179/persons-with-significant-control/individual/HlTXPEWjtHLA6c_k7JM0hbfm0ok"},"name":"Mr Andrew Ian Rawding","name_elements":{"forename":"Andrew","middle_name":"Ian","surname":"Rawding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612179","data":{"address":{"address_line_1":"Leighfield Drive","country":"United Kingdom","locality":"Sunderland","postal_code":"SR3 2DD","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"08b407717a748ac14f4adffa6b3a992cf3fcf4ef","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612179/persons-with-significant-control/individual/AbiU-avkH7kV5E1ojZDjsKZ34FA"},"name":"Miss Adele Rowe","name_elements":{"forename":"Adele","surname":"Rowe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"14844289","data":{"address":{"address_line_1":"The Old Grainstore","address_line_2":"Ditchling Common","country":"United Kingdom","locality":"Ditchling","postal_code":"BN6 8SG","premises":"Unit 1","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"dffa9f94e8d6cc2ad86d995f82b5cb89d50990c0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14844289/persons-with-significant-control/individual/ITnX2jxy3uh-mkK6muHwF8Rnh3A"},"name":"Mr Geoffrey Howard Blackham","name_elements":{"forename":"Geoffrey","middle_name":"Howard","surname":"Blackham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-19"}}
{"company_number":"15612369","data":{"address":{"address_line_1":"Cotswold Green","country":"England","locality":"Leicester","postal_code":"LE4 2LF","premises":"20"},"country_of_residence":"Tanzania","date_of_birth":{"month":9,"year":1989},"etag":"0eaa385cc2383a0e6e80cc23cd1011bf361ecae6","kind":"individual-person-with-significant-control","links":{"self":"/company/15612369/persons-with-significant-control/individual/yaCTp0WUOD0IlYMaRTe5u-Xsqzs"},"name":"Mr Neithan Hamisi Swed","name_elements":{"forename":"Neithan","middle_name":"Hamisi","surname":"Swed","title":"Mr"},"nationality":"Tanzanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612529","data":{"address":{"address_line_1":"City Road","country":"England","locality":"Truro","postal_code":"TR1 2JL","premises":"Princess Chula House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"91ecdbae359c263470feb26cc684eacfad020a43","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612529/persons-with-significant-control/individual/wtcXnsmO4XO3jfrLZq7ckj43G1I"},"name":"Mrs Carrina Raine Tytheridge","name_elements":{"forename":"Carrina","middle_name":"Raine","surname":"Tytheridge","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612529","data":{"address":{"address_line_1":"City Road","country":"England","locality":"Truro","postal_code":"TR1 2JL","premises":"Princess Chula House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"0a8335412311fb32cb97bd5e3c27b49c32567b35","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612529/persons-with-significant-control/individual/DWg8jkeWpU8UrWueLic6uo-ABpo"},"name":"Mr Jodi Skelton","name_elements":{"forename":"Jodi","surname":"Skelton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15614359","data":{"address":{"address_line_1":"Staincliffe Drive","country":"United Kingdom","locality":"Keighley","postal_code":"BD22 6FF","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"c71909e12197ec07f855126d562dcaf4bc548d16","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614359/persons-with-significant-control/individual/ALY174U6SbEWAFwh4uCw_9jjQUo"},"name":"Mrs Madara Krumina","name_elements":{"forename":"Madara","surname":"Krumina","title":"Mrs"},"nationality":"Latvian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-03"}}
{"company_number":"15614359","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"54ae6fbe22f2a14e0be3c3881e12f152a661424a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614359/persons-with-significant-control/individual/9aIIa25qntYDH10xxn96LWnCDEQ"},"name":"Mr Raitis Krumins","name_elements":{"forename":"Raitis","surname":"Krumins","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612699","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM3 9BY","premises":"706a","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"8fcba488727a64b876da5050646cdbfb452411fa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612699/persons-with-significant-control/individual/ZadUFVCCzZ01ACOVpTBnanB8fFA"},"name":"Mr Jerrymore Richard Robert Junior Kisekka","name_elements":{"forename":"Jerrymore","middle_name":"Richard Robert Junior","surname":"Kisekka","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15615399","data":{"address":{"address_line_1":"The Squirrels","country":"United Kingdom","locality":"Whitchurch","postal_code":"SY13 4JU","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"57c313c6f5f9ecbba6bcf916a59ad9daac615a4e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615399/persons-with-significant-control/individual/4om1QxcUXPr2Lc7Eah8K22soPXk"},"name":"Mr Benjamin Robert White","name_elements":{"forename":"Benjamin","middle_name":"Robert","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15615499","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"621c3c3422e623a19732120dad2e426ceac013ad","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615499/persons-with-significant-control/individual/corLIF7I7ITG5j9tWMkDKaI-z8c"},"name":"Mr Paul Hughes","name_elements":{"forename":"Paul","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-04"}}
{"company_number":"11188659","data":{"address":{"address_line_1":"Vernon Yard","address_line_2":"Gmak Chartered Accountants","country":"United Kingdom","locality":"London","postal_code":"W11 2DX","premises":"5-7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"64c2bb359c79cf96ccf265d9778d7dfc2084d37e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11188659/persons-with-significant-control/individual/gzHkiBpcLKK5NBqJ9J4U21Yl0rs"},"name":"Mr Taki Vlahopulos","name_elements":{"forename":"Taki","surname":"Vlahopulos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-22"}}
{"company_number":"15616499","data":{"address":{"address_line_1":"Irchester Road","address_line_2":"Wollaston","country":"England","locality":"Wellingborough","postal_code":"NN29 7PJ","premises":"5 Tower Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"be8b6645455ad157c6daac0e1402f5377a579062","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616499/persons-with-significant-control/individual/CcefWQ-WWEniuqqrZDTJTr1uqjE"},"name":"Mr Timothy James Carroll","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Carroll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15618779","data":{"address":{"address_line_1":"Clement Avenue","country":"England","locality":"Leicester","postal_code":"LE4 7QJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"a1c6c38462e55717a73c269e611d7efbe4ea5db2","kind":"individual-person-with-significant-control","links":{"self":"/company/15618779/persons-with-significant-control/individual/kGVEs_OT7lEtKiEKm5q6rh54MSY"},"name":"Mr Karan Patel","name_elements":{"forename":"Karan","surname":"Patel","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618799","data":{"address":{"address_line_1":"Buttercup Walk","country":"England","locality":"Gravesend","postal_code":"DA11 7GB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"d7167bbfc12cdae15ed1789f8b2c097c6bdbe07b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618799/persons-with-significant-control/individual/S0UqfBagiHKD343osWbejzDOyX4"},"name":"Mr Max James Murphy","name_elements":{"forename":"Max","middle_name":"James","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618889","data":{"address":{"address_line_1":"Weald Bridge Road","address_line_2":"North Weald","country":"England","locality":"Epping","postal_code":"CM16 6AS","premises":"Wyldingtree Lodge"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"78b2ebe68e3812ad213dab87781ea6c4312be65e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618889/persons-with-significant-control/individual/SZzMULuAouiWHxeVwrYn7FBDWpI"},"name":"Mr Luke Peter Rogers","name_elements":{"forename":"Luke","middle_name":"Peter","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618799","data":{"address":{"address_line_1":"Fairlight Cross","country":"England","locality":"Longfield","postal_code":"DA3 7JD","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"175bc4751c08e6d91842fc11684581360a5417a2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618799/persons-with-significant-control/individual/SO8e-M6l6Efc3dgE5PvJ8HRny7k"},"name":"Mr Stephen Gerard Murphy","name_elements":{"forename":"Stephen","middle_name":"Gerard","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618889","data":{"address":{"address_line_1":"Weald Bridge Road","address_line_2":"North Weald","country":"England","locality":"Epping","postal_code":"CM16 6AS","premises":"Wyldingtree Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"ee0fdb3aea39b9a4abe54b7aeff432eb78c87905","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618889/persons-with-significant-control/individual/VVdQ4CejUWE9UkFK2SjAOxdduBo"},"name":"Mrs Jennie Anne Rogers","name_elements":{"forename":"Jennie","middle_name":"Anne","surname":"Rogers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-05"}}
{"company_number":"15618799","data":{"address":{"address_line_1":"Singlewell Road","country":"England","locality":"Gravesend","postal_code":"DA11 7PW","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"a3600cfae5d1e4c175af2f40a992c41bd3433f20","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618799/persons-with-significant-control/individual/4FjorRdVp2pK4SKml94F3HkT2Ts"},"name":"Mr Ross Jack Murphy","name_elements":{"forename":"Ross","middle_name":"Jack","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618919","data":{"address":{"address_line_1":"Cornflower Drive","address_line_2":"Bessacarr","country":"England","locality":"Doncaster","postal_code":"DN4 7DH","premises":"38 Cornflower Drive"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"45ce9a3bea28fad1665bd293277ada9beb5244bd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618919/persons-with-significant-control/individual/Jtb6DQ7bvEiqVAZrnqDwICQl74s"},"name":"Mr Jordan Lee Robinson","name_elements":{"forename":"Jordan","middle_name":"Lee","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-05"}}
{"company_number":"15619199","data":{"address":{"address_line_1":"Bradford Road","locality":"Huddersfield","postal_code":"HD1 6LQ","premises":"320a","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"b6b04d581189b19822bea3d4f5f944ff0c087dea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619199/persons-with-significant-control/individual/5jUMTZv3Vg7rCzis3CzL8vlNoFc"},"name":"Ms Homma Kiani","name_elements":{"forename":"Homma","surname":"Kiani","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"12604809","data":{"address":{"address_line_1":"Scrutton Street","country":"England","locality":"London","postal_code":"EC2A 4RJ","premises":"2-20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"23198b4c8404daa0c515fb85bb5da6efcf524b13","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12604809/persons-with-significant-control/individual/zfiuTw4_Ks9_1VQwFMvoFF7OdTo"},"name":"Mr Mohit Sharma","name_elements":{"forename":"Mohit","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2024-02-23"}}
{"company_number":"15626079","data":{"address":{"address_line_1":"Oak Crescent","country":"England","locality":"Walsall","postal_code":"WS3 1BQ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"669ff2b35bba1112aafc7a15ef86b376307141bd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626079/persons-with-significant-control/individual/UVY-2pFmN33utW4h8HOyLW3dn1I"},"name":"Mr Matthew Lewis Jones","name_elements":{"forename":"Matthew","middle_name":"Lewis","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"12604809","data":{"address":{"address_line_1":"Scrutton Street","country":"England","locality":"London","postal_code":"EC2A 4RJ","premises":"2-20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"384cdfd249f845b5d5c82670a612ccad06321944","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12604809/persons-with-significant-control/individual/lbUOWRICrkCeTCUj7v0TzRPgIKI"},"name":"Mr Deepak Sharma","name_elements":{"forename":"Deepak","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2024-02-23"}}
{"company_number":"NI695149","data":{"address":{"address_line_1":"28 Ridgewood Manor","address_line_2":"Moy","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 7TD","premises":"28 Ridgewood Manor Ridgewood Manor, Moy, Dungannon"},"country_of_residence":"Ireland","date_of_birth":{"month":10,"year":1970},"etag":"f15b7a413016f184f0db63cd102f4700033e9e5d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI695149/persons-with-significant-control/individual/rm4k04p8yate2J3iuiAEpWuk7Os"},"name":"Mr Giovanni Matera","name_elements":{"forename":"Giovanni","surname":"Matera","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15626229","data":{"address":{"address_line_1":"Enterprise House","address_line_2":"Carlton Road","country":"England","locality":"Worksop","postal_code":"S81 7QF","premises":"Unit 22, Enterprise Business Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"7979f8e78c77855e6c88cdbee6abec36ec81f257","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626229/persons-with-significant-control/individual/g9sWHo8f5B37SQinM5HahHBmOzg"},"name":"Mr Hadi Mahdi Sherif","name_elements":{"forename":"Hadi","middle_name":"Mahdi","surname":"Sherif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626089","data":{"address":{"address_line_1":"Kings Road","country":"United Kingdom","locality":"New Haw","postal_code":"KT15 3BG","premises":"21"},"ceased_on":"2025-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"36b758361a80acefc8ff159f03c45aac4ba9096e","kind":"individual-person-with-significant-control","links":{"self":"/company/15626089/persons-with-significant-control/individual/UW9QT6CITKYhWedx_xWaI4gOF8I"},"name":"Mr Paul Gagliano","name_elements":{"forename":"Paul","surname":"Gagliano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-08"}}
{"company_number":"SC806119","data":{"address":{"address_line_1":"8 Redshank Avenue","country":"Scotland","locality":"Renfrew","postal_code":"PA4 8SF","premises":"1/1"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1983},"etag":"5bdbd18fa79cdf925aaef702cb1d5d69a4f7215c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806119/persons-with-significant-control/individual/NrieO8JTurJFaPuFaWdS8cpg_X4"},"name":"Mr Paul Young","name_elements":{"forename":"Paul","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"14357439","data":{"address":{"address_line_1":"Heathpark Drive","country":"England","locality":"Windlesham","postal_code":"GU20 6JB","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"f296d33f11b2cfec507cb080433f40043ec4fb1b","kind":"individual-person-with-significant-control","links":{"self":"/company/14357439/persons-with-significant-control/individual/kY3ZmU5WzVxX5xnGrLEGFgFgyKg"},"name":"Mrs Linda Stephanie Irene Parker","name_elements":{"forename":"Linda","middle_name":"Stephanie Irene","surname":"Parker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-02"}}
{"company_number":"15626229","data":{"address":{"address_line_1":"Enterprise House","address_line_2":"Carlton Road","country":"England","locality":"Worksop","postal_code":"S81 7QF","premises":"Unit 22, Enterprise Business Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"deaa3e5bef7b31a0b9f19f14fd2aaa44a10ab2bb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626229/persons-with-significant-control/individual/R_x_zOtrDN3e2WFsRCZUjJB6_8w"},"name":"Mr Liam Hadi Sherif","name_elements":{"forename":"Liam","middle_name":"Hadi","surname":"Sherif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"SC720009","data":{"address":{"address_line_1":"Barons Court","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8BH","premises":"4"},"etag":"0592b154d91f8ef1d45f63aa45c469e23539dcb7","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc725076"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC720009/persons-with-significant-control/corporate-entity/rVxh7qrK4lCEkvizpL1twGqLkdg"},"name":"Rewd Trading Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15626239","data":{"address":{"address_line_1":"Walker Street","country":"England","locality":"Tipton","postal_code":"DY4 0JS","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"af677ba9849bd4875293f10ac0beb71083ee5af3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626239/persons-with-significant-control/individual/6raGMDXMhpPbeJKXI4vCETlVJOk"},"name":"Mr Hardev Singh","name_elements":{"forename":"Hardev","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15627869","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15627869 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"e8acc1ddf91e8a0b9c0236a59232cab64aed78de","kind":"individual-person-with-significant-control","links":{"self":"/company/15627869/persons-with-significant-control/individual/ghNI55XS5IDuUsMB72Cp-vy-Z34"},"name":"Otto Arellano","name_elements":{"forename":"Otto","surname":"Arellano"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15627859","data":{"address":{"address_line_1":"Pump House Crescent","country":"England","locality":"Brentford","postal_code":"TW8 0HP","premises":"23 Jefferson House","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"43134c839b7af2eb6932f3c8824949afd96192b8","kind":"individual-person-with-significant-control","links":{"self":"/company/15627859/persons-with-significant-control/individual/ekBqj04c_ZjmWhb4_z6Y2y5vN28"},"name":"Arthur Kudzai Tera","name_elements":{"forename":"Arthur","middle_name":"Kudzai","surname":"Tera"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15596779","data":{"address":{"address_line_1":"Electric Parade","address_line_2":"Seven Kings Road","country":"England","locality":"Ilford","postal_code":"IG3 8BY","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"739d862dc9446d46a448313f83d8b16f78c5c5ba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15596779/persons-with-significant-control/individual/UTQ8cRbNApqbxlfc0-_k2PNDwHw"},"name":"Mrs Bushra Mukhtar","name_elements":{"forename":"Bushra","surname":"Mukhtar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-07"}}
{"company_number":"15628369","data":{"address":{"address_line_1":"Elder Avenue","address_line_2":"Abbey Street","country":"England","locality":"Hull","postal_code":"HU9 1LB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"06c9d2979787fc78af556262e5798eb8815a0d63","kind":"individual-person-with-significant-control","links":{"self":"/company/15628369/persons-with-significant-control/individual/s_mnRamE3bzMGaMYZ_oyqEjxvQg"},"name":"Mr Gruia Tatainus Zamfir","name_elements":{"forename":"Gruia","middle_name":"Tatainus","surname":"Zamfir","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15628609","data":{"address":{"address_line_1":"Al Raihan Building","address_line_2":"Mamzar","country":"United Arab Emirates","locality":"Dubai","postal_code":"85834","premises":"409","region":"Dubai"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1976},"etag":"d667296ade5cc02bab2afe08d73f5436476cfbb2","kind":"individual-person-with-significant-control","links":{"self":"/company/15628609/persons-with-significant-control/individual/PNzX1xkf3-wCLOVy7xhbKn8ayPk"},"name":"Mr Moeineddin Neshatian","name_elements":{"forename":"Moeineddin","surname":"Neshatian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15628359","data":{"address":{"address_line_1":"Commercial Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 5NS","premises":"32a","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"737db248d07d412b0ab8ae5ab05fabdce52cd3c1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628359/persons-with-significant-control/individual/uD_qA2xRlRMikZWtZKiyiVKkYxE"},"name":"Mr Massimo Vono","name_elements":{"forename":"Massimo","surname":"Vono","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15628109","data":{"address":{"address_line_1":"Dunton Road","country":"England","locality":"London","postal_code":"E10 7AF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"fff430a129a642fb92cf91ec432101ef75136dca","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628109/persons-with-significant-control/individual/XJbDvOs9UmDpyUeRpxzUAJfTtsQ"},"name":"Fazil Kinza","name_elements":{"forename":"Fazil","surname":"Kinza"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15628619","data":{"address":{"address_line_1":"New Road","country":"England","locality":"London","postal_code":"E1 1HE","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"9cf928387cbc8d48acbf9c0c26d9968a97a61726","kind":"individual-person-with-significant-control","links":{"self":"/company/15628619/persons-with-significant-control/individual/KZlFBBc2EZEpFvWyteujHBLKX7s"},"name":"Mr Md Shahidur Rahman","name_elements":{"forename":"Md","middle_name":"Shahidur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630339","data":{"address":{"address_line_1":"Melrose Avenue","country":"England","locality":"Bedworth","postal_code":"CV12 0ES","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"fbb7e04454914f5a2128f9655a19128be25a17bf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630339/persons-with-significant-control/individual/Txy_99Aq0NaWfDbaZurZHIlwPII"},"name":"Mr Richard Niyokwubahwa","name_elements":{"forename":"Richard","surname":"Niyokwubahwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15522299","data":{"address":{"address_line_1":"Ozleworth","country":"England","locality":"Wotton-Under-Edge","postal_code":"GL12 7PX","premises":"Sawcombe Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"3e7a64e028c6242169bb0bd67c22850fd6126772","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15522299/persons-with-significant-control/individual/LFJ4yo6U793XxXWPmPzZmcpWe4U"},"name":"Mr Friso Marc Westheim","name_elements":{"forename":"Friso","middle_name":"Marc","surname":"Westheim","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15630509","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15630509 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"d21040e5b57b1168d4af6f15e1eab0d02bdcd833","kind":"individual-person-with-significant-control","links":{"self":"/company/15630509/persons-with-significant-control/individual/M4F8iXInagGp8Aost8JFrhQWBCc"},"name":"Thomas Leitch","name_elements":{"forename":"Thomas","surname":"Leitch"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630889","data":{"address":{"address_line_1":"Claymere Avenue","country":"England","locality":"Rochdale","postal_code":"OL11 5WB","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"d39411464c8674b540b1f05cbeb88f4b0fe7dfe9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630889/persons-with-significant-control/individual/5YU0Ltp8ELgSOQ4jdd_zin19pTc"},"name":"Mr Elliot Mark Sydney Mcburnie","name_elements":{"forename":"Elliot","middle_name":"Mark Sydney","surname":"Mcburnie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630889","data":{"address":{"address_line_1":"Woodside","address_line_2":"Morley","country":"England","locality":"Ilkeston","postal_code":"DE7 6DG","premises":"West Barn Yew Tree Farm"},"ceased_on":"2024-12-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"e2d1826f37f033917e0c34ab0996740fb1c0aef5","kind":"individual-person-with-significant-control","links":{"self":"/company/15630889/persons-with-significant-control/individual/MWJFxVdeQvOxBdm5HPQurPtmgRM"},"name":"Mr Jack Lewis Wood","name_elements":{"forename":"Jack","middle_name":"Lewis","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15631029","data":{"address":{"address_line_1":"Laceys Lane","country":"United Kingdom","locality":"Newmarket","postal_code":"CB8 7HL","premises":"7","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"0843dac3fe0d508b7bc9cba5a34ed89d214dc1ab","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631029/persons-with-significant-control/individual/1b27cdNtSZ4qSOPpO83OwcIr8Bg"},"name":"Joanne Elizabeth Lambert","name_elements":{"forename":"Joanne","middle_name":"Elizabeth","surname":"Lambert"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"03765329","data":{"address":{"address_line_1":"Bowcliffe Grange","address_line_2":"Bramham","country":"England","locality":"Wetherby","postal_code":"LS23 6UL","premises":"4"},"etag":"cdbc36f2feead3d7acbbe587bf6168a4c12c5a1e","identification":{"legal_authority":"United Kingdom Law","legal_form":"Private Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/03765329/persons-with-significant-control/legal-person/62OQhLxj508Gh1si62Wr4EKDUHc"},"name":"Kirkleavington Property Company Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15631209","data":{"address":{"address_line_1":"Brentwood","country":"United Kingdom","locality":"Norwich","postal_code":"NR4 6PW","premises":"24","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2003},"etag":"a908e3cb10d9e725bc77531b01b573700e068600","kind":"individual-person-with-significant-control","links":{"self":"/company/15631209/persons-with-significant-control/individual/RtkLk6i7CImKhsu5-29_epxoQ3M"},"name":"Cameron Bertie Wiseman","name_elements":{"forename":"Cameron","middle_name":"Bertie","surname":"Wiseman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630939","data":{"address":{"address_line_1":"Barker Tower","address_line_2":"North St","country":"United Kingdom","locality":"London","postal_code":"YO1 6BE","premises":"A"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"232b061a85e2094acfb26c989f217f45b991ce3e","kind":"individual-person-with-significant-control","links":{"self":"/company/15630939/persons-with-significant-control/individual/4gpAIW24iKfYly90O5AW__6Ipy4"},"name":"Mr Salvina Felicia Ambrus","name_elements":{"forename":"Salvina","middle_name":"Felicia","surname":"Ambrus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631219","data":{"address":{"address_line_1":"Maroons Way","country":"England","locality":"London","postal_code":"SE6 3QX","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2006},"etag":"132f51215702c611af788c87d926e9ae228e49c9","kind":"individual-person-with-significant-control","links":{"self":"/company/15631219/persons-with-significant-control/individual/TnwL6SeEjCuV-7fE68eVeoBCCtE"},"name":"Mr Jordan Iriketoma","name_elements":{"forename":"Jordan","surname":"Iriketoma","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15632659","data":{"address":{"address_line_1":"Victoria Way","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8AN","premises":"Unit 15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"9d7e549d8b406a60e88461cf3ccdb3466e7c54fd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632659/persons-with-significant-control/individual/FM8AKYrTIGBfKatPWD3ug_H3zxk"},"name":"Mr Ellis Boakye Ansah","name_elements":{"forename":"Ellis","surname":"Boakye Ansah","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"00941499","data":{"address":{"address_line_1":"High Street","address_line_2":"Burnham","country":"United Kingdom","locality":"Slough","postal_code":"SL1 7JZ","premises":"95a"},"ceased_on":"2024-12-13","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"782c091933fb7150faa96aa3c15c6240aabf6b2b","kind":"individual-person-with-significant-control","links":{"self":"/company/00941499/persons-with-significant-control/individual/ABp6gWhVOZf36SiGYVrPy6rA6rs"},"name":"Mr Guy Edmund Griffin","name_elements":{"forename":"Guy","middle_name":"Edmund","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15632779","data":{"address":{"address_line_1":"Highfield Lane","address_line_2":"Chaddesden","country":"England","locality":"Derby","postal_code":"DE21 6PJ","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"efd210d78c04b5e88d9f04542e3cb7ab90e37250","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632779/persons-with-significant-control/individual/2zb-Ssb9kMTCSnVf4ek9jzGhqF8"},"name":"Mr Simon David Hole","name_elements":{"forename":"Simon","middle_name":"David","surname":"Hole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632779","data":{"address":{"address_line_1":"Norman Street","country":"England","locality":"Ilkeston","postal_code":"DE7 8LE","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"e57663f3250cbab9fd462722a50ee36f633852e3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632779/persons-with-significant-control/individual/8SZHgR-7DeDrxsU0Tq_UFXB4Ab0"},"name":"Mr Joseph James Murden","name_elements":{"forename":"Joseph","middle_name":"James","surname":"Murden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634319","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 7PE","premises":"918"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"1b38bde64eaec237adda363f7445a708a00c6405","kind":"individual-person-with-significant-control","links":{"self":"/company/15634319/persons-with-significant-control/individual/9X4r0NkBiTiJB8eQxRzSrWUKAN4"},"name":"Naqibullah Khatibi","name_elements":{"forename":"Naqibullah","surname":"Khatibi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15634309","data":{"address":{"address_line_1":"Gamble Hill Fold","country":"England","locality":"Leeds","postal_code":"LS13 4HH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"7927ce5812df676f46fff60866ba3fee4c675b4e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634309/persons-with-significant-control/individual/QS0aEiGVgC6ej_R1SjcRiy7yoGI"},"name":"Mr Daniel Richard George Thirkill","name_elements":{"forename":"Daniel","middle_name":"Richard George","surname":"Thirkill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15636679","data":{"address":{"address_line_1":"6 Argyl Avenue","country":"United Kingdom","locality":"London","postal_code":"E10 7QE","premises":"Unit 15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"4f7f10760e1c84a227e5b004f40f2cadac6ae335","kind":"individual-person-with-significant-control","links":{"self":"/company/15636679/persons-with-significant-control/individual/C65GHA05DjxT9EOqptpgVQT-oZU"},"name":"Mr Victor Jakubczyk","name_elements":{"forename":"Victor","surname":"Jakubczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636919","data":{"address":{"address_line_1":"Lyndhurst Road","country":"England","locality":"London","postal_code":"N22 5AX","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"f7f90b09b4f98eef781714ca0ea0161e7f27577b","kind":"individual-person-with-significant-control","links":{"self":"/company/15636919/persons-with-significant-control/individual/NGyTRsRf_2rC8If6KyBGAworS6I"},"name":"Mr Ciprian Ternovan","name_elements":{"forename":"Ciprian","surname":"Ternovan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15634449","data":{"address":{"address_line_1":"1 Place Hugues Panassie","country":"France","locality":"Toulouse","postal_code":"31300","premises":"40"},"ceased_on":"2024-04-25","country_of_residence":"Switzerland","date_of_birth":{"month":9,"year":1986},"etag":"0c974c29c8a8f6a161cbc6d39f66f76cbbf8a5e2","kind":"individual-person-with-significant-control","links":{"self":"/company/15634449/persons-with-significant-control/individual/VdGA9eheZfD3woADQ9Hui13euqM"},"name":"Dr. Bashar Kabbani","name_elements":{"forename":"Bashar","surname":"Kabbani","title":"Dr."},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"NI713889","data":{"address":{"address_line_1":"Annaghmore Road","country":"United Kingdom","locality":"Castledawson","postal_code":"BT45 8DU","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"5f9962a6689650688b86a847f419d61d98109eb1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI713889/persons-with-significant-control/individual/N9W8PHhXraiymEYZiZsNBqNMPAQ"},"name":"Mr Mark Mcnaughton","name_elements":{"forename":"Mark","surname":"Mcnaughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636929","data":{"address":{"address_line_1":"High Street","address_line_2":"Wem","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 5DG","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"320daaf35fcc9c1e3542b138f0eab18340201778","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636929/persons-with-significant-control/individual/ILaedIhI6d6OeEA17z9ZmA5c1rI"},"name":"Mr Callum James William Mccarthy","name_elements":{"forename":"Callum","middle_name":"James William","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15615339","data":{"address":{"address_line_1":"Suite 1","address_line_2":"18 Sharp St","country":"United Kingdom","locality":"Manchester","postal_code":"M4 4BZ","premises":"Damaz Building,"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"238ab5a58856b8a96d402c8ca251451b68de7730","kind":"individual-person-with-significant-control","links":{"self":"/company/15615339/persons-with-significant-control/individual/3VqJAko48-OiqxmDJL0ERwaxoY8"},"name":"Mr Viorel Brai","name_elements":{"forename":"Viorel","surname":"Brai","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636939","data":{"address":{"address_line_1":"Crosby Road","country":"England","locality":"Dagenham","postal_code":"RM10 9AX","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"390007e80f82de4717acc330cafe7c31897c35a3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636939/persons-with-significant-control/individual/ExAY7ERYfXuV199qfZX3g7eaxkc"},"name":"Mr Denisas Rusevicius","name_elements":{"forename":"Denisas","surname":"Rusevicius","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637699","data":{"address":{"address_line_1":"Elderberry Close","address_line_2":"School Aycliffe","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 6GU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"00cf0ac675b16044a5a1a1c42b93e47d0ea56058","kind":"individual-person-with-significant-control","links":{"self":"/company/15637699/persons-with-significant-control/individual/oVDxUIZIh-feTqnMzzrN-fRrWls"},"name":"Mr Andrew William Paul Iveson","name_elements":{"forename":"Andrew","middle_name":"William Paul","surname":"Iveson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637719","data":{"address":{"address_line_1":"Xiayuan Village","address_line_2":"Linan Town","country":"China","locality":"Xianyou County","postal_code":"351100","premises":"No.121 Gonghou Area","region":"Fujian Province"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1957},"etag":"a2803ebe07d81601c4a64aa04ac6e6e557f4bd1e","kind":"individual-person-with-significant-control","links":{"self":"/company/15637719/persons-with-significant-control/individual/gjoDqBV6CfOfVskbewGZm9BZong"},"name":"Longchi Zhang","name_elements":{"forename":"Longchi","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637709","data":{"address":{"address_line_1":"Flat 1, 105-111 Lansdowne Road","address_line_2":"Liddiard House","country":"United Kingdom","locality":"London","postal_code":"W11 2LD","premises":"Flat 1","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2007},"etag":"92fee64d24e231a5f34e961ffccd9a5d0a5b41c3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637709/persons-with-significant-control/individual/EQQvoHKxrw7B7pOKIundz3Y9FZU"},"name":"Mr Anas Mohamed Amin Ahmed Hassan","name_elements":{"forename":"Anas","middle_name":"Mohamed Amin Ahmed","surname":"Hassan","title":"Mr"},"nationality":"British,Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"OC307419","data":{"address":{"address_line_1":"London Wall","country":"United Kingdom","locality":"London","postal_code":"EC2Y 5EA","premises":"1"},"etag":"729afb33edb1b2302b4c1e6a3dd1c32d1601f1ee","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England","registration_number":"Ew02831891"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC307419/persons-with-significant-control/corporate-entity/gkpQoPlbkAi8EAN5yfiQMK9eSyc"},"name":"Manulife Investment Management (Europe) Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-04-02"}}
{"company_number":"13089199","data":{"address":{"address_line_1":"Leeds Road","country":"England","locality":"Huddersfield","postal_code":"HD2 1YJ","premises":"517"},"ceased_on":"2025-08-11","country_of_residence":"Italy","date_of_birth":{"month":8,"year":1967},"etag":"f4efdc17e30f6ee5ffb86540467dc946bffc046d","kind":"individual-person-with-significant-control","links":{"self":"/company/13089199/persons-with-significant-control/individual/hmvIhJbGC8gAaZHVcxK6LUN3f60"},"name":"Dr Ingo Krocke","name_elements":{"forename":"Ingo","surname":"Krocke","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15637909","data":{"address":{"address_line_1":"Derwent Drive","country":"England","locality":"Maidenhead","postal_code":"SL6 6LA","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"0f6a22161ee970c5c4a9817116c5aef6d29044f7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637909/persons-with-significant-control/individual/3FHfFT36MYiJaeerEMjzn38N3YQ"},"name":"Mr Shabbir Huzefa Mookhtiar","name_elements":{"forename":"Shabbir","middle_name":"Huzefa","surname":"Mookhtiar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-11"}}
{"company_number":"14836499","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 1SR","premises":"Flat 2"},"ceased_on":"2025-05-23","etag":"43e6b1a68de0f4e23365705e1a5e76dc2830ef41","identification":{"legal_authority":"United Kingdom","legal_form":"Ms Melinda Olitres Lewis"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/14836499/persons-with-significant-control/legal-person/c_ijrue-C9_BFpCwzitiIpVQcME"},"name":"Melinda Lewis","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15637919","data":{"address":{"address_line_1":"Strone Road","country":"England","locality":"London","postal_code":"E12 6TW","premises":"399"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"e58a451379d9875ae7568a877e502f0d9ff5eb72","kind":"individual-person-with-significant-control","links":{"self":"/company/15637919/persons-with-significant-control/individual/0FG5pPFlT-m-he-VVTJEw0ONe2U"},"name":"Mr Nirvair Singh","name_elements":{"forename":"Nirvair","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637929","data":{"address":{"address_line_1":"Chepstow Road","country":"Wales","locality":"Newport","postal_code":"NP19 8HL","premises":"397"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1988},"etag":"8febbf844353073ff0a9bdf176208b40ee22bb61","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637929/persons-with-significant-control/individual/T-XVh3VJH-K3J7Ro1VMlz_lhCxI"},"name":"Graeme Micheal Cobb","name_elements":{"forename":"Graeme","middle_name":"Micheal","surname":"Cobb"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15638109","data":{"address":{"address_line_1":"5 Mercury Gardens","country":"England","locality":"Romford","postal_code":"RM1 3FB","premises":"41 Verve Apartments"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"5f90087838411e603c03fcc624e08db3a6fcc313","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638109/persons-with-significant-control/individual/925thdury7iDIi8ievj-cBcRweE"},"name":"Mr Sheharyar Majid","name_elements":{"forename":"Sheharyar","surname":"Majid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15638119","data":{"address":{"address_line_1":"Buckingham Avenue","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 7RD","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"82ebe1024b91752a2d0a39b8a7be72ba32116316","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638119/persons-with-significant-control/individual/3XvzoYVYwQ6IRjzXuhIO3k5XJSc"},"name":"Tanariri Rupani","name_elements":{"forename":"Tanariri","surname":"Rupani"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15638119","data":{"address":{"address_line_1":"Buckingham Avenue","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 7RD","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"73c7c4a2746a6c6e5cfe81520c099f233999d48c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638119/persons-with-significant-control/individual/2m-JrAFV-XE5w-WNQ9kcffNMKdA"},"name":"Mr Jiten Nayak","name_elements":{"forename":"Jiten","surname":"Nayak","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15638359","data":{"address":{"address_line_1":"Port Street","country":"England","locality":"Evesham","postal_code":"WR11 3LF","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"1d276232bf5d5645d14af557c67c5684f8667c15","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638359/persons-with-significant-control/individual/ID_IjGYk2qdEHTFxYpcjtnk7DE4"},"name":"Alan Hassan Mina","name_elements":{"forename":"Alan","middle_name":"Hassan","surname":"Mina"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15638129","data":{"address":{"address_line_1":"Bracebridge Street","country":"England","locality":"Nuneaton","postal_code":"CV11 5PA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"7319756ee6afb81121214f158fa3fd108915c516","kind":"individual-person-with-significant-control","links":{"self":"/company/15638129/persons-with-significant-control/individual/8lkWFOTRVksaTaquY9AZQ-zhUbI"},"name":"Mr Ryan Thomas Garnham","name_elements":{"forename":"Ryan","middle_name":"Thomas","surname":"Garnham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15638369","data":{"address":{"address_line_1":"Apple Way","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 1GX","premises":"5"},"ceased_on":"2024-04-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"14f6986aa5af06e25ca1d811173ed4dffce3affa","kind":"individual-person-with-significant-control","links":{"self":"/company/15638369/persons-with-significant-control/individual/xGRj9uzXYB12cGPr2InHX7m4Ew4"},"name":"Mr Svetoslav Viktorov Yoldzhiyski","name_elements":{"forename":"Svetoslav","middle_name":"Viktorov","surname":"Yoldzhiyski","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15638639","data":{"address":{"address_line_1":"Islingword Road","country":"England","locality":"Brighton","postal_code":"BN2 9SE","premises":"16a","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"bc0f258cbeffe2f50d64a0678d956e1d8f5b6038","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638639/persons-with-significant-control/individual/a-XWcDJaOZDcum2mC1imjEydMFc"},"name":"Miss Kimberley Natasha Howells","name_elements":{"forename":"Kimberley","middle_name":"Natasha","surname":"Howells","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15638649","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"afaca9a6d88a8cfb5c6a33c6d0ae386853f5d6c9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638649/persons-with-significant-control/individual/ZVRaoBzvdeuab62TMAaLxakqoJw"},"name":"Mrs Shweta Sharma","name_elements":{"forename":"Shweta","surname":"Sharma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15638649","data":{"address":{"address_line_1":"Hogfair Lane","country":"United Kingdom","locality":"Burnham","postal_code":"SL1 7HQ","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"13d22a3d91910b7ebe0a7bc303e3da06d2ab3249","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638649/persons-with-significant-control/individual/CpRes7EPcWejr9aHIX_tV--oby8"},"name":"Puneet Misra","name_elements":{"forename":"Puneet","surname":"Misra"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-12"}}
{"company_number":"12813899","data":{"address":{"address_line_1":"103b Rosendale Road","country":"England","locality":"London","postal_code":"SE21 8EZ","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"5da181ff28062168a6ce35ab865877265bd461fb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12813899/persons-with-significant-control/individual/-jmI7lHclkY64WaG4Vo0EpvNxDI"},"name":"Flavia Polly Frances Deakin","name_elements":{"forename":"Flavia","middle_name":"Polly Frances","surname":"Deakin"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-05"}}
{"company_number":"15638659","data":{"address":{"address_line_1":"Suite 3, 2nd Floor","address_line_2":"Didsbury House, 748 - 754 Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M20 2DW","premises":"C/O Burton Varley Ltd"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"e2fac532b8f64e107ec54893e808d323bd762b96","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638659/persons-with-significant-control/individual/eem0LAodmRRLHPZimd2r9KDnYdE"},"name":"Mr Abayomi Jonathan Samuels","name_elements":{"forename":"Abayomi","middle_name":"Jonathan","surname":"Samuels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15638849","data":{"address":{"address_line_1":"Castle Terrace","country":"England","locality":"Berwick Upon Tweed","postal_code":"TD15 1NP","premises":"Ava Lodge","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"1147194462533569eb9c3dfcfbcf2b89467541fb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638849/persons-with-significant-control/individual/8wCKYx3aK0STrDmPFw61ZO24XEw"},"name":"Mr Alistair Kinghorn","name_elements":{"forename":"Alistair","surname":"Kinghorn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15638859","data":{"address":{"address_line_1":"Kilnwood Avenue","country":"United Kingdom","locality":"Burgess Hill","postal_code":"RH15 0ZD","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"4f3476136b1fe684eb9f1b6fb7e47a4409e41787","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638859/persons-with-significant-control/individual/ayOhDYNrHpytJpFRtkpK6e7rZyY"},"name":"Mr Thomas Tora","name_elements":{"forename":"Thomas","surname":"Tora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15638849","data":{"address":{"address_line_1":"Castle Terrace","country":"England","locality":"Berwick Upon Tweed","postal_code":"TD15 1NP","premises":"Ava Lodge","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"1a99334be2623a0d63d9ca512f48deb38051e873","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638849/persons-with-significant-control/individual/ZG76Wbr0ap6vVDclK-yDABbIly4"},"name":"Mrs Nicola Mary Kinghorn","name_elements":{"forename":"Nicola","middle_name":"Mary","surname":"Kinghorn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15639049","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15639049 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"ffbe74f6d32bb90185f74e4c98a31f964527bfef","kind":"individual-person-with-significant-control","links":{"self":"/company/15639049/persons-with-significant-control/individual/kqgHuJlbb7dOztB-vomqBDl-SAk"},"name":"Zixin Huang","name_elements":{"forename":"Zixin","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"04394829","data":{"address":{"address_line_1":"Fitzherbert Road","address_line_2":"Farlington","locality":"Portsmouth","postal_code":"PO6 1RU","premises":"49a","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"422cf060e84a54e1197a7afb0a7fcb8467d4bb05","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04394829/persons-with-significant-control/individual/uyw9cpLtYZTXo1subKTyoL39iZg"},"name":"Mrs Bonnie Louise Russell","name_elements":{"forename":"Bonnie","middle_name":"Louise","surname":"Russell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15639059","data":{"address":{"address_line_1":"The Winning Box 27-37 Station Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4DX","premises":"Unit 57 D85","region":"Hillingdon London"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1991},"etag":"6ac59a5d0bc743a238c23cefe696531a3b686dea","kind":"individual-person-with-significant-control","links":{"self":"/company/15639059/persons-with-significant-control/individual/Anoe7JGcEPIefZDvNLZuq88eqMA"},"name":"Kaab Nauman Butt","name_elements":{"forename":"Kaab","middle_name":"Nauman","surname":"Butt"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639219","data":{"address":{"address_line_1":"Chorley Road","address_line_2":"Westhoughton","country":"England","locality":"Bolton","postal_code":"BL5 3PD","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"b59b41871d51903a867fa2a00173b3164b38bd81","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639219/persons-with-significant-control/individual/sLrylEpZPwYXIyjj3WVKVrEgXBo"},"name":"Mr Corey Sebastian Dickinson","name_elements":{"forename":"Corey","middle_name":"Sebastian","surname":"Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639409","data":{"address":{"address_line_1":"Link Lane","country":"England","locality":"Pulborough","postal_code":"RH20 2AN","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"48b626a44caf4536f60ad6385863f8e6791c0891","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639409/persons-with-significant-control/individual/OEUEF5tn2AzzDUEJ0Gz4MlQAIps"},"name":"Mr William Hill","name_elements":{"forename":"William","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"14740229","data":{"address":{"address_line_1":"Hampden Road","country":"England","locality":"Grays","postal_code":"RM17 5JP","premises":"65"},"ceased_on":"2024-07-23","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"63726ec34a9e4a378e0310362e56d34570ae2410","kind":"individual-person-with-significant-control","links":{"self":"/company/14740229/persons-with-significant-control/individual/2vW6JqX5zFnS_ohEue6mDFwrucM"},"name":"Mr Atif Hussain","name_elements":{"forename":"Atif","surname":"Hussain","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639579","data":{"address":{"address_line_1":"Wycombe Lane","address_line_2":"Wooburn Green","locality":"High Wycombe","postal_code":"HP10 0HH","premises":"Apollo House, Mercury Park","region":"Buckinghamshire"},"etag":"95cefd510ca3bb27929062df142c557ffabdb4d9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"05011077"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15639579/persons-with-significant-control/corporate-entity/nFw7TRXltUHKhj6PRGz-9pJ7xjU"},"name":"Elivia Homes Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"14531909","data":{"address":{"address_line_1":"Courtyard 15, Dean Mills","address_line_2":"Dean Clough Mills","country":"England","locality":"Halifax","postal_code":"HX3 5AX","premises":"Courtyard 15"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"a1db792629284140b9fb222cf462837d568d6d9f","kind":"individual-person-with-significant-control","links":{"self":"/company/14531909/persons-with-significant-control/individual/3OrSSAEUvjUenQaGpRukEesdAes"},"name":"Mr Keelan Foster","name_elements":{"forename":"Keelan","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15639999","data":{"address":{"address_line_1":"Ashville Way","address_line_2":"Sutton Weaver","country":"United Kingdom","locality":"Runcorn","postal_code":"WA7 3FW","premises":"Clifton House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"d8bcbb4a7aabe2f6906c175309f458650ea1f298","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639999/persons-with-significant-control/individual/fOIIhb6E4jWI-Z8brNP_1ZxeC-g"},"name":"Mr Sean Le Tissier","name_elements":{"forename":"Sean","surname":"Le Tissier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640179","data":{"address":{"address_line_1":"Unit 8 Walker Avenue","address_line_2":"Wolverton Mill","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK12 5TW","premises":"Gpg House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"d724a7bd7898f2b671a4fbd770d29411a5adfe16","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640179/persons-with-significant-control/individual/jTksKswJJgQ62Zg_4RalvmypSpY"},"name":"Mr John Charles Morris","name_elements":{"forename":"John","middle_name":"Charles","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639989","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15639989 - Companies House Default Address"},"country_of_residence":"Iraq","date_of_birth":{"month":1,"year":2000},"etag":"9615d685acb8622ba840e0b9d1e68eca8a3d8168","kind":"individual-person-with-significant-control","links":{"self":"/company/15639989/persons-with-significant-control/individual/QNYze26U1A6T7wBbuVPi7pv6yyY"},"name":"Mr Mohammed Adil Mohammed Faraj","name_elements":{"forename":"Mohammed","middle_name":"Adil","surname":"Mohammed Faraj","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15320169","data":{"address":{"address_line_1":"Fowler Avenue","country":"England","locality":"Farnborough","postal_code":"GU14 7JF","premises":"The Hub","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"62fa19f0d0146b399a2c75191f40b4d15afbe240","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15320169/persons-with-significant-control/individual/ChEgJdoVGqESeIlwvX2SFG86MIU"},"name":"Mr Mohammed Ibrahim Khan Akhtar","name_elements":{"forename":"Mohammed","middle_name":"Ibrahim Khan","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640189","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Suite 6702"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1994},"etag":"0a943cfc3fcb3ab270a596d728813bfa7f67d620","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640189/persons-with-significant-control/individual/jaGqSa5SvsJrjsUkxUjgZ0PfWQM"},"name":"Mr Ruchao Wen","name_elements":{"forename":"Ruchao","surname":"Wen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"09501209","data":{"address":{"address_line_1":"First Floor, Linea House","address_line_2":"Harvest Crescent","country":"United Kingdom","locality":"Fleet","postal_code":"GU51 2UZ","premises":"First Floor, Linea House","region":"Hampshire"},"etag":"57a952b96c20aba57ca7af6066ec3f855f34ce4c","identification":{"legal_authority":"The Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09501209/persons-with-significant-control/corporate-entity/cUdK7bpF3p0kaz2BwNSRHgtyrgA"},"name":"Fse Fund Managers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15640369","data":{"address":{"address_line_1":"Holmer Road","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 9UJ","premises":"448","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"8a1b5dc9a8fa6e3c63097a736163872cde9ed240","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640369/persons-with-significant-control/individual/yryyhaNmEQpl6l26ZLcblrtnwrM"},"name":"Rupert Toby Jones","name_elements":{"forename":"Rupert","middle_name":"Toby","surname":"Jones"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640369","data":{"address":{"address_line_1":"Holmer Road","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 9UJ","premises":"448","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"5684b972ff50f499a96ca681a28ce95eab8df62f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640369/persons-with-significant-control/individual/O5YwVwzDALGdK5nf_2ONQYypTzk"},"name":"Mr Samuel Tristan Jones","name_elements":{"forename":"Samuel","middle_name":"Tristan","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640739","data":{"address":{"address_line_1":"Beehive Lane","country":"England","locality":"Ilford","postal_code":"IG1 3RD","premises":"C/O. 18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"803b87866b9ebe8ce9c6cb0e9ee1e53403c97d45","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640739/persons-with-significant-control/individual/XvtEKdkhzNAVS9ERAeRzT2tee9g"},"name":"Mr Louis Jose Couto","name_elements":{"forename":"Louis","middle_name":"Jose","surname":"Couto","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640969","data":{"address":{"address_line_1":"34 Navigation Street","country":"England","locality":"Manchester","postal_code":"M4 6EJ","premises":"Flat 12 Avro House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"e348b55fdf21d9726a9d72e1603e44841d37a623","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640969/persons-with-significant-control/individual/uhwMiL9ZF9ROXaPMaC3Va3V7oh0"},"name":"Carrol May Glenford Coleman","name_elements":{"forename":"Carrol","middle_name":"May Glenford","surname":"Coleman"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15641459","data":{"address":{"address_line_1":"8 Kings Orchard","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 8GA","premises":"8","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2004},"etag":"1d8e9c21a9489cae93254f9a950183ee297da545","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641459/persons-with-significant-control/individual/Gh02klVfDPkgc4kph_8Ig-EB6xo"},"name":"Mr Jacob Randolph","name_elements":{"forename":"Jacob","surname":"Randolph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641469","data":{"address":{"address_line_1":"96 Charnwood Close","address_line_2":"Rubery","country":"England","locality":"Birmingham","postal_code":"B45 0JZ","premises":"96 Charnwood Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"db2e4149d2961bb7771668c94e66978d9af7aada","kind":"individual-person-with-significant-control","links":{"self":"/company/15641469/persons-with-significant-control/individual/WZ2g9MfjeI0xromOjpNEJTAGudE"},"name":"Mrs Djuna Talanquines Bacud","name_elements":{"forename":"Djuna","middle_name":"Talanquines","surname":"Bacud","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641199","data":{"address":{"address_line_1":"Lancaster Road","address_line_2":"Carnaby Industrial Estate","country":"United Kingdom","locality":"Bridlington","postal_code":"YO15 3QY","premises":"Lancaster House","region":"East Yorkshire"},"etag":"93aca28a86d85e314c7a6e9871af4b36bef2003a","identification":{"legal_authority":"England And Wales","legal_form":"Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15641199/persons-with-significant-control/corporate-entity/zkWUHV0zhvZVWWORc72HRmL6O6k"},"name":"North Bay (Beechwood) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-13"}}
{"company_number":"15641189","data":{"address":{"address_line_1":"Beilingtang Village, Houzhai Street","country":"China","locality":"Yiwu City, Zhejiang Province","postal_code":"322000","premises":"No. 65, Tangjiao"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1973},"etag":"ac5dba67e04aa9d9c55535778fdd8528c1eb68f4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641189/persons-with-significant-control/individual/e2O5gVsCZ5KEy1vVjxWR9W09Bqw"},"name":"Yunchai Fang","name_elements":{"forename":"Yunchai","surname":"Fang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641749","data":{"address":{"address_line_1":"Middleton Hall Road","country":"England","locality":"Birmingham","postal_code":"B30 1AB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"2660c3b7802f9dcff3a626b6162ca06191320806","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641749/persons-with-significant-control/individual/349WBqmfnWqbJKu6SVHpGdoX55Q"},"name":"Mr Sotaro Kita","name_elements":{"forename":"Sotaro","surname":"Kita","title":"Mr"},"nationality":"Japanese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641749","data":{"address":{"address_line_1":"Middleton Hall Road","country":"England","locality":"Birmingham","postal_code":"B30 1AB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"586bd72177317e8a9649155dc2987d9396a4bb65","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641749/persons-with-significant-control/individual/T2ZtGcbSlNc6a89jVrXQ5Kh9TAg"},"name":"Mrs Rumi Bunya","name_elements":{"forename":"Rumi","surname":"Bunya","title":"Mrs"},"nationality":"Japanese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641759","data":{"address":{"address_line_1":"Dunroyal Close","address_line_2":"Helperby","country":"England","locality":"York","postal_code":"YO61 2NH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"6b3094c24d903a4d6ba210ea26d15671c69961f1","kind":"individual-person-with-significant-control","links":{"self":"/company/15641759/persons-with-significant-control/individual/hiGq-m1zkmuFOKDtc50zIc--wW4"},"name":"Dr Dylan Jeremy Summers","name_elements":{"forename":"Dylan","middle_name":"Jeremy","surname":"Summers","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641759","data":{"address":{"address_line_1":"Dunroyal Close","address_line_2":"Helperby","country":"England","locality":"York","postal_code":"YO61 2NH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"decd6125df065b2d798fcee88310fa90089a6f5f","kind":"individual-person-with-significant-control","links":{"self":"/company/15641759/persons-with-significant-control/individual/ox8es_rdOCXRT_Bm6KQG79qzZI4"},"name":"Mrs Christine Elizabeth Summers","name_elements":{"forename":"Christine","middle_name":"Elizabeth","surname":"Summers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-13"}}
{"company_number":"15642589","data":{"address":{"address_line_1":"Parsons Hill","country":"England","locality":"Birmingham","postal_code":"B30 3QP","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"311d1df2833582020afb6a81b3c3d33540a4edf7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642589/persons-with-significant-control/individual/7WgKYzF1qu-wUdvjBkSzv3Ki5FQ"},"name":"Perinpanayagam Kanapathipillai","name_elements":{"forename":"Perinpanayagam","surname":"Kanapathipillai"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642329","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15642329 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"a31f83a559c105d6331a13b36d8482459cf2fe55","kind":"individual-person-with-significant-control","links":{"self":"/company/15642329/persons-with-significant-control/individual/plrBgQyDnAgw5C8B2y3r7Ab3VtU"},"name":"Mr Xingbin Lin","name_elements":{"forename":"Xingbin","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642039","data":{"address":{"address_line_1":"Chapel Farm","country":"England","locality":"Spalding","postal_code":"PE11 3DS","premises":"Cds Labour (Group Uk) Ltd, The Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"b7ea003fafe5689275b201febf855f6cdf7c26f3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642039/persons-with-significant-control/individual/9YbDB6Tkl7LTpUvsYQyxIWpvYQg"},"name":"Mr Ian White","name_elements":{"forename":"Ian","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642319","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Walsall","postal_code":"WS1 1JQ","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"2b731c8d2e66a94f2f9d50cde5a5124228b29c4a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642319/persons-with-significant-control/individual/qqoS19r8yr7z4zrnkKUO4t_PKaU"},"name":"Mr Olumide Owolabi","name_elements":{"forename":"Olumide","surname":"Owolabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642589","data":{"address":{"address_line_1":"Parsons Hill","country":"England","locality":"Birmingham","postal_code":"B30 3QP","premises":"122"},"ceased_on":"2025-04-07","country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"f387bb0842877914533bc2c3989f988b4d862c7f","kind":"individual-person-with-significant-control","links":{"self":"/company/15642589/persons-with-significant-control/individual/0XZjqLaB-s0F1g-PrZCZLqHgc_Q"},"name":"Iyathurai Sivanathan","name_elements":{"forename":"Iyathurai","surname":"Sivanathan"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642589","data":{"address":{"address_line_1":"Parsons Hill","country":"England","locality":"Birmingham","postal_code":"B30 3QP","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"5999d0ddb3193c2d229ae77a7f5883fb7c513f3d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642589/persons-with-significant-control/individual/Tnl1Xuhc_WcdDdXPnFQuvVyCF_M"},"name":"Sabanathan Iyathurai","name_elements":{"forename":"Sabanathan","surname":"Iyathurai"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642599","data":{"address":{"address_line_1":"Keymer Road","country":"England","locality":"Burgess Hill","postal_code":"RH15 0AH","premises":"Hill House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"0bf101227d84454d8c4a9324a1bb15f6df36e84d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642599/persons-with-significant-control/individual/WBA91hfIgNaiv-HR2yuYf1PI4yk"},"name":"Miss Anna Josephine Bucknall","name_elements":{"forename":"Anna","middle_name":"Josephine","surname":"Bucknall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642859","data":{"address":{"address_line_1":"Wellesley Road","country":"England","locality":"Ilford","postal_code":"IG1 4LL","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"ee64a0b6e7c4281b169dd36e96702561202b45e6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642859/persons-with-significant-control/individual/rc7Ez_N8gloCvg7wlDAKvpRdA6o"},"name":"Mr Oyewole Efunshile","name_elements":{"forename":"Oyewole","surname":"Efunshile","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643409","data":{"address":{"address_line_1":"James Nicolson Link","country":"United Kingdom","locality":"York","postal_code":"YO30 4XG","premises":"2 Clifton Moor Business Village","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"9da2429e1297eb32620982cec863fe1928b1c771","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643409/persons-with-significant-control/individual/-uz36-EuETy6kP9wC5ItV8rvXGM"},"name":"Mr Carl Ward","name_elements":{"forename":"Carl","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-13"}}
{"company_number":"15643409","data":{"address":{"address_line_1":"James Nicolson Link","country":"England","locality":"York","postal_code":"YO30 4XG","premises":"2 Clifton Moor Business Village","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"e22f05bdeaf850d8e4026ad2174b1359145fb32a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643409/persons-with-significant-control/individual/CU0hjz1ISTVarBrE_dwh5fuhFvA"},"name":"Mr Justin David Shepherd","name_elements":{"forename":"Justin","middle_name":"David","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-13"}}
{"company_number":"15642869","data":{"address":{"address_line_1":"Tonge Moor Road","country":"England","locality":"Bolton","postal_code":"BL2 2JR","premises":"375"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"edb47ff1d6ac86405a30f6642804ec4397e1035a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642869/persons-with-significant-control/individual/CWmmJuM46b5PNAz9x81lhHtZNKI"},"name":"Mr Courtney Freeman","name_elements":{"forename":"Courtney","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643129","data":{"address":{"address_line_1":"20 Church Street","country":"United Kingdom","locality":"Oswestry","postal_code":"SY11 2SP","premises":"The Flat,","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"005dad9b253875ad749dcd1d7ae7b91ff93ab617","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643129/persons-with-significant-control/individual/Nz0v8mOitnxKvwtFfxtaiFybgiQ"},"name":"Mrs Linda Leonora Clark","name_elements":{"forename":"Linda","middle_name":"Leonora","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643139","data":{"address":{"address_line_1":"Whitehall Road","country":"United Kingdom","locality":"Rotherham","postal_code":"S61 4JB","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"bfa73a188ab75be1a6018cd4bc8238d2c21f4b98","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643139/persons-with-significant-control/individual/nTusyuEkUrm6E-axOs_ttpdWb98"},"name":"Mr Luc Doyle","name_elements":{"forename":"Luc","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-13"}}
{"company_number":"15643139","data":{"address":{"address_line_1":"Thomashill Grove","country":"United Kingdom","locality":"Rotherham","postal_code":"S64 5WG","premises":"38"},"ceased_on":"2025-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"678aba1974f8ac478bd8e6d31097d522dbaefdc5","kind":"individual-person-with-significant-control","links":{"self":"/company/15643139/persons-with-significant-control/individual/NOg3eUmlQQEX7MKjTQWpkWM2aUc"},"name":"Mr Blake Nurse","name_elements":{"forename":"Blake","surname":"Nurse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-13"}}
{"company_number":"15643419","data":{"address":{"address_line_1":"Williams Industrial Estate","address_line_2":"Off Gore Road","country":"United Kingdom","locality":"New Milton","postal_code":"BH25 6SH","premises":"Unit 20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"62d059068b5b806337efe53e4851b14032dd7cc0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643419/persons-with-significant-control/individual/P-t9XI24d4-mHeVKt97Ew3H6Has"},"name":"Mr Alan Peter Giles","name_elements":{"forename":"Alan","middle_name":"Peter","surname":"Giles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643679","data":{"address":{"address_line_1":"Sutherland Avenue","country":"England","locality":"Welling","postal_code":"DA16 2NJ","premises":"263"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"79ec2a74e115777553bc2114e915f498311f3508","kind":"individual-person-with-significant-control","links":{"self":"/company/15643679/persons-with-significant-control/individual/gET9Sa80GSbe_DSLhcaFn2IRm24"},"name":"Ms Melania Muntean","name_elements":{"forename":"Melania","surname":"Muntean","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643689","data":{"address":{"address_line_1":"Penny Lane","country":"England","locality":"Chatteris","postal_code":"PE16 6FG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"48c48c333e9e41ce9e8de83f758a05c0b58788a8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643689/persons-with-significant-control/individual/XoTwQZZhQE7M4YQeX0xoo-GLSYQ"},"name":"Mr Richard Mccoy Mcintosh","name_elements":{"forename":"Richard","middle_name":"Mccoy","surname":"Mcintosh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643929","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"531f533e0d49b70f6121278003b0eb7696104aea","kind":"individual-person-with-significant-control","links":{"self":"/company/15643929/persons-with-significant-control/individual/WQKYAfWktdb9fMM9TYwtIirkbgM"},"name":"Mr Marc Anthony Feldman","name_elements":{"forename":"Marc","middle_name":"Anthony","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15644739","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N4 1HE","premises":"461"},"ceased_on":"2024-09-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"e67448c16eee1b06b11687621235b2e7685db362","kind":"individual-person-with-significant-control","links":{"self":"/company/15644739/persons-with-significant-control/individual/44m5_aSMmFdVsXTXO5tCPA1LgOQ"},"name":"Mr Berat Keskin","name_elements":{"forename":"Berat","surname":"Keskin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15644729","data":{"address":{"address_line_1":"Hall Square","country":"Wales","locality":"Denbigh","postal_code":"LL16 3NU","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1951},"etag":"0a96b350122aab0f469ac1728aa71279237adb40","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644729/persons-with-significant-control/individual/Fezq0b4LugNHTq0-V79Mj30tPII"},"name":"Mr Robert Henry Kane","name_elements":{"forename":"Robert","middle_name":"Henry","surname":"Kane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15643939","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"3a6c821ee6f75631a002e41dd821af9c02d5ee41","kind":"individual-person-with-significant-control","links":{"self":"/company/15643939/persons-with-significant-control/individual/LFtDKVBgRPiVLadtVl9i1OnldoY"},"name":"Miss Karina Seniut","name_elements":{"forename":"Karina","surname":"Seniut","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15644189","data":{"address":{"address_line_1":"Lawrence Street","country":"United Kingdom","locality":"York","postal_code":"YO10 3BP","premises":"27"},"ceased_on":"2025-06-25","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"ec3c6e4109e948479c0fc1610a35b75dc7f631b7","kind":"individual-person-with-significant-control","links":{"self":"/company/15644189/persons-with-significant-control/individual/qdG4o5m2Qc2ycQCYklg_C-qlxn4"},"name":"Carl Miller","name_elements":{"forename":"Carl","surname":"Miller"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15644459","data":{"address":{"address_line_1":"City Road","address_line_2":"St. Pauls","country":"England","locality":"Bristol","postal_code":"BS2 8UQ","premises":"97a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"b58ea03e6fe5109997cdbbad15e453f5b8033c80","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644459/persons-with-significant-control/individual/wRiPdciTf7V5T-HfsehFjhDS0hA"},"name":"Mr Andrew John Warmington","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Warmington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15644469","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2024-08-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"448194ec46c850071ffa471798e3abced8c048f1","kind":"individual-person-with-significant-control","links":{"self":"/company/15644469/persons-with-significant-control/individual/P-AS-AqYUwNUtbGWHkLb_H5Vmws"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-14"}}
{"company_number":"15644989","data":{"address":{"address_line_1":"Stadium Court","address_line_2":"Plantation Road","country":"United Kingdom","locality":"Bromborough","postal_code":"CH62 3QG","premises":"3","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"8d3f0a356d04df987b345123fe7b7b4b83a55af0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644989/persons-with-significant-control/individual/jhrYiJSV1TkTcg3JhZZ4U0HdeRg"},"name":"Mr Graham John Lee","name_elements":{"forename":"Graham","middle_name":"John","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15644999","data":{"address":{"address_line_1":"Park Road","address_line_2":"Rickmansworth","country":"United Kingdom","locality":"Herts","postal_code":"WD3 1RE","premises":"Cardinal Point"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"ba2bf54fbc42e2466e9516506af46f27285090e4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644999/persons-with-significant-control/individual/-5SgsjuOo5n2IjFdje-Vpo2MCS4"},"name":"Mr Timothy John Woodbridge","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Woodbridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645259","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"b29e965b5a20d3718e53e79e4294d63d1d4364b2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645259/persons-with-significant-control/individual/IEeLCyxByqc7vIegvgIb59RHjAM"},"name":"Mr Habeel Masood","name_elements":{"forename":"Habeel","surname":"Masood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-14"}}
{"company_number":"15645269","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"London","postal_code":"SE18 7BN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"3578445c4163c2bbfaa4f913fdf5e5ef02442170","kind":"individual-person-with-significant-control","links":{"self":"/company/15645269/persons-with-significant-control/individual/FsdnaFLub4CsKuV8M-qj-w0V5-4"},"name":"Mr Jaycel Domingo Sneper","name_elements":{"forename":"Jaycel","middle_name":"Domingo","surname":"Sneper","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646069","data":{"address":{"address_line_1":"House 9","address_line_2":"28is Octovriou","country":"Greece","locality":"Loutraki","postal_code":"20300","premises":"Apartment 2","region":"Corinthia"},"country_of_residence":"Greece","date_of_birth":{"month":4,"year":1949},"etag":"b57cacb466cf2682014ddc014386385264e2a028","kind":"individual-person-with-significant-control","links":{"self":"/company/15646069/persons-with-significant-control/individual/UB88cSsu8AE4Suy53t76j0QOqak"},"name":"Mr Michael Menezes","name_elements":{"forename":"Michael","surname":"Menezes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646059","data":{"address":{"address_line_1":"Carlton Avenue","country":"England","locality":"Feltham","postal_code":"TW14 0EH","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"948bce3ba8fd584387f3d50ded9b16f3b0585c87","kind":"individual-person-with-significant-control","links":{"self":"/company/15646059/persons-with-significant-control/individual/KoCYxE8xHmI-u97_8OOojTujIpk"},"name":"Mr Sukhdev Singh","name_elements":{"forename":"Sukhdev","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645789","data":{"address":{"address_line_1":"Neville Road","country":"United Kingdom","locality":"Sunderland","postal_code":"SR4 6QA","premises":"23"},"ceased_on":"2024-08-19","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"107b31bf29aeb6cd5441464b4064930d8e706495","kind":"individual-person-with-significant-control","links":{"self":"/company/15645789/persons-with-significant-control/individual/F5OeB7Tq3MNtxYkUouHsl585AD4"},"name":"Mr Segun Joshua Awe","name_elements":{"forename":"Segun","middle_name":"Joshua","surname":"Awe","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-14"}}
{"company_number":"15645519","data":{"address":{"address_line_1":"Reedhill","address_line_2":"West Hunsbury","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 9UP","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"37416bea5fa20c8145adda0aaf39f90ab30c6bbc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645519/persons-with-significant-control/individual/dschh0xqxk5r-STYdg7tSD9C83U"},"name":"Binte Abbas Syed","name_elements":{"forename":"Binte","middle_name":"Abbas","surname":"Syed"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-14"}}
{"company_number":"15645519","data":{"address":{"address_line_1":"Reedhill","address_line_2":"West Hunsbury","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 9UP","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"4e43811d5e071c90128932249213eb785ed15a2c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645519/persons-with-significant-control/individual/YJSjv6Aa4Gzo1LrdFwbm8ilVcxg"},"name":"Mr Syed Mumhammad Ali Shah","name_elements":{"forename":"Syed","middle_name":"Mumhammad Ali","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-14"}}
{"company_number":"15645779","data":{"address":{"address_line_1":"High Street South","country":"England","locality":"Dunstable","postal_code":"LU6 3HY","premises":"203"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"e6d2afd2b3b973f33befaddb5bc1b6659296da13","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645779/persons-with-significant-control/individual/4jchBG3DCXymHl8p2j5h0MLGKR4"},"name":"Mr Mircea-Nicolae Ciobotariu","name_elements":{"forename":"Mircea-Nicolae","surname":"Ciobotariu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645789","data":{"address":{"address_line_1":"3 Hornton Place","country":"United Kingdom","locality":"London","postal_code":"W8 4LZ","premises":"First Floor Office"},"ceased_on":"2024-06-18","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"e079a5723d4b2ec8145bc684f8da5f3983ce9a5a","kind":"individual-person-with-significant-control","links":{"self":"/company/15645789/persons-with-significant-control/individual/YeW4ElceEQUQj5-sT1H5KifalXY"},"name":"Mrs Precious John","name_elements":{"forename":"Precious","surname":"John","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-14"}}
{"company_number":"15646309","data":{"address":{"address_line_1":"Trevoole","country":"England","locality":"Camborne","postal_code":"TR14 0RN","premises":"Trevoole Manor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"b5644b82043765ccc963fd03288325b63beac2f8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646309/persons-with-significant-control/individual/RNdUBH0JlCuErXR1NIopWOWjuSI"},"name":"Ms Kirsten Victoria Ward","name_elements":{"forename":"Kirsten","middle_name":"Victoria","surname":"Ward","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646319","data":{"address":{"address_line_1":"Tudor Road","country":"England","locality":"Hayes","postal_code":"UB3 2QG","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"37d45e5e11b76d9ffde6ca064218e713792809bc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646319/persons-with-significant-control/individual/Mxb6Lg-sJRtjIDlyxitTKfa-FW0"},"name":"Miss Mimoza Begu","name_elements":{"forename":"Mimoza","surname":"Begu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646559","data":{"address":{"address_line_1":"Priory Park Road","country":"England","locality":"London","postal_code":"NW6 7UN","premises":"58a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"e54cafa89f7c769b1ec7aa913c076ff93be70281","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646559/persons-with-significant-control/individual/YzXHo5xz1y1lx9YM1cy16LZivOU"},"name":"Mr. Faizan Shaikh","name_elements":{"forename":"Faizan","surname":"Shaikh","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15646569","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"French Polynesia","date_of_birth":{"month":6,"year":2005},"etag":"c31a214b692c795f5600bdb8eb0d06d23389d0a0","kind":"individual-person-with-significant-control","links":{"self":"/company/15646569/persons-with-significant-control/individual/2kGgMGosbyg9Gbl8NnxqS8xf3s8"},"name":"Kahea Taie","name_elements":{"forename":"Kahea","surname":"Taie"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-15"}}
{"company_number":"11369559","data":{"address":{"address_line_1":"Delta Lakes Enterprise Centre","address_line_2":"The Avenue","country":"United Kingdom","locality":"Llanelli","postal_code":"SA15 2DR","premises":"Unit 24"},"ceased_on":"2024-06-24","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1999},"etag":"0c337a7a7f7e455bac08524699628fd331989a21","kind":"individual-person-with-significant-control","links":{"self":"/company/11369559/persons-with-significant-control/individual/fATpebXlimnU1nujANfrWlm_lzk"},"name":"Mr Jack William Phillips","name_elements":{"forename":"Jack","middle_name":"William","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-03"}}
{"company_number":"06873959","data":{"address":{"address_line_1":"Upthorpe Road","address_line_2":"Stanton","country":"England","locality":"Bury St. Edmunds","postal_code":"IP31 2BU","premises":"Knowle Lodge"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"21464d71d29647f9d3dacc8a42faa2234afe8977","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06873959/persons-with-significant-control/individual/oyNk7AfGFtG5DAQG-_eIThTo-7g"},"name":"Mrs Amber Rose Chignell","name_elements":{"forename":"Amber","middle_name":"Rose","surname":"Chignell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"15647219","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Hayes","postal_code":"UB4 8HZ","premises":"843"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"6b155ec67c4e609fae90a05e3891ef9ca3459016","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647219/persons-with-significant-control/individual/NTJWmpmXHlEXtb7OUpuVzeDOa_E"},"name":"Mr Gurinder Singh","name_elements":{"forename":"Gurinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647039","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Ireland","date_of_birth":{"month":9,"year":1990},"etag":"8af52dfd2c278ca7159abce4f558b10ccba635eb","kind":"individual-person-with-significant-control","links":{"self":"/company/15647039/persons-with-significant-control/individual/jUlrJE9Iv0ZE_0ozQ2MXdHX7KZA"},"name":"Mr Jim Briscoe","name_elements":{"forename":"Jim","surname":"Briscoe","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15646819","data":{"address":{"address_line_1":"47 Southern Road","country":"England","locality":"Bournemouth","postal_code":"BH6 3SS","premises":"4 Alpine Lodge"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"fb5ff4cd218df65ff8c65b1df0193b02c41af3e0","kind":"individual-person-with-significant-control","links":{"self":"/company/15646819/persons-with-significant-control/individual/Nk2thy1Rxg-kAzYZcaSL1nsGOLo"},"name":"Miss Mercede Jay Simmonds","name_elements":{"forename":"Mercede","middle_name":"Jay","surname":"Simmonds","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"09636969","data":{"address":{"address_line_1":"Dublin Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6NS","premises":"63"},"etag":"79bd765ed1abdd984b6838c054680c055815bd99","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Liability Company","place_registered":"Companies House","registration_number":"Sc454982"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09636969/persons-with-significant-control/corporate-entity/k6K8aHrsyZ7xQ0bkO-4mdiOT06w"},"name":"Citizen Ticket Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15647039","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Ireland","date_of_birth":{"month":9,"year":1985},"etag":"e0aa0f9d78ecd41cc918c724dfe21d89eb881cc4","kind":"individual-person-with-significant-control","links":{"self":"/company/15647039/persons-with-significant-control/individual/FKMtoMwDwTWfWuWJ5gUQ6ONDnJg"},"name":"Mr Ciaran Devlin","name_elements":{"forename":"Ciaran","surname":"Devlin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"11222219","data":{"address":{"address_line_1":"Queen Elizabeth Street","country":"England","locality":"London","postal_code":"SE1 2JE","premises":"19 The Circle"},"etag":"b213667b43d2d3a7576d1e9fb9c142e03eda6bf6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14521634"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11222219/persons-with-significant-control/corporate-entity/0xCkuWI_5GTf7GNQMR1BqSLj89U"},"name":"I\u0026C Consulting Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"11222219","data":{"address":{"address_line_1":"Queen Elizabeth Street","country":"England","locality":"London","postal_code":"SE1 2JE","premises":"19 The Circle"},"etag":"502e02463fd69ac0a2950e04a0b6ed1af294789f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14556006"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11222219/persons-with-significant-control/corporate-entity/T6-OBFQOQehKgoF_j_t7nftje9U"},"name":"Ludo Professional Services Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"NI714039","data":{"address":{"address_line_1":"Glenholm Drive","country":"Northern Ireland","locality":"Belfast","postal_code":"BT8 6LW","premises":"40"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1982},"etag":"f84099484b1fcf58b7bc17c39357f4f04c3a34b1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI714039/persons-with-significant-control/individual/x_BBUIu0ggMqmtr91a842EISiwE"},"name":"Mrs Prabhavathi Billapati","name_elements":{"forename":"Prabhavathi","surname":"Billapati","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"NI714059","data":{"address":{"address_line_1":"Baijiaozhen Doumenqu Zhuhaishi","country":"China","locality":"Guangdong","postal_code":"519000","premises":"32"},"ceased_on":"2024-04-15","country_of_residence":"China","date_of_birth":{"month":12,"year":2003},"etag":"9b715156fc74d8063866cc0faf6d1878dd40d5c7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714059/persons-with-significant-control/individual/N8a4WvFJlqj43_rvYQj5_tiweME"},"name":"Zehong Guo","name_elements":{"forename":"Zehong","surname":"Guo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648099","data":{"address":{"address_line_1":"Runfold Avenue","country":"England","locality":"Luton","postal_code":"LU3 2EJ","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"fc1d3d4d3d8753403eb56f04a68961e4669e2582","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648099/persons-with-significant-control/individual/Tf1kjMXvq2axlbahZaydZvyQVYE"},"name":"Mr Imran Hussain","name_elements":{"forename":"Imran","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648269","data":{"address":{"address_line_1":"Great Cambridge Road","country":"England","locality":"London","postal_code":"N17 7BU","premises":"20 - 22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"d6555c261c02a770f128a0ddc27e0399cd5fe0ef","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648269/persons-with-significant-control/individual/4-0LWuK8_3PTkgH6ljBwXvwNu70"},"name":"Mrs Victoria Naa Okailey Murphy","name_elements":{"forename":"Victoria","middle_name":"Naa Okailey","surname":"Murphy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15634589","data":{"address":{"address_line_1":"Northfield End","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 2JQ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"fa330a1050c2b62f2a13b24f69a81c5e0a7c40e3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634589/persons-with-significant-control/individual/cUR-2hQ_a9dJpUCl9FYeXZHmHmc"},"name":"Mrs Zillah Rebecca Chandler","name_elements":{"forename":"Zillah","middle_name":"Rebecca","surname":"Chandler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647889","data":{"address":{"address_line_1":"Abbey Court","country":"England","locality":"Coventry","postal_code":"CV3 4BA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"2b39df030ee482a29ff11ce5d41cea1ff5a20a09","kind":"individual-person-with-significant-control","links":{"self":"/company/15647889/persons-with-significant-control/individual/jTpJB71PGixCeGUazu-XTMrwX_U"},"name":"Mr Emmanuel Ademuyiwa Taiwo","name_elements":{"forename":"Emmanuel","middle_name":"Ademuyiwa","surname":"Taiwo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647719","data":{"address":{"address_line_1":"Park Plaza","address_line_2":"Heath Hayes","country":"England","locality":"Cannock","postal_code":"WS12 2DE","premises":"Falcon Point"},"etag":"d80d625d09886fcaec2b7b1d13b4a0e415bcbe16","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15634284"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15647719/persons-with-significant-control/corporate-entity/35Jjp5VEj4uAQa3vBHszRsbN1ek"},"name":"Sheils Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"01852489","data":{"address":{"address_line_1":"Powell Road","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 5RD","premises":"The Coach House"},"etag":"c6301484986d9613a732beac64451aa299633330","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Register","registration_number":"11600799"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01852489/persons-with-significant-control/corporate-entity/lK-IkkhcTlzRWo_5OTOg5qJ26XE"},"name":"B88 (London) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"15647719","data":{"address":{"address_line_1":"Wetherby Way","address_line_2":"Little Sutton","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH66 4TA","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"df7f8c5638247e3985875f31351a4545bf83901c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647719/persons-with-significant-control/individual/V8AHpYzVTrT5KPiQhC5Itoa_RKc"},"name":"Mr Matthew Maurice Roberts","name_elements":{"forename":"Matthew","middle_name":"Maurice","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"14621539","data":{"address":{"address_line_1":"Boon Villas","country":"England","locality":"Bristol","postal_code":"BS11 0JZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"e3710c396285756ae8d8addf3d3bf412cc0db362","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14621539/persons-with-significant-control/individual/7seu-5RxLgryhfTO5Dh84fg-BLk"},"name":"Mrs Esta Mutombwa","name_elements":{"forename":"Esta","surname":"Mutombwa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"SC806989","data":{"address":{"address_line_1":"Bangorshill Street","address_line_2":"Thomliebank","country":"Scotland","locality":"Glasgow","postal_code":"G46 8LU","premises":"83"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":2000},"etag":"c5d158e9a66b298250367b09d1ce372414743d5c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC806989/persons-with-significant-control/individual/yZ5UqCjFEEiNR5xIYgII9ckg_SQ"},"name":"Mr Michael Mctaggart","name_elements":{"forename":"Michael","surname":"Mctaggart","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648669","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15648669 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"b70d6588ad277a95a2ab072e66c78076e0fa3244","kind":"individual-person-with-significant-control","links":{"self":"/company/15648669/persons-with-significant-control/individual/c1NaE6NuJA_WHJUUQYXCVhApm2c"},"name":"Yu Li","name_elements":{"forename":"Yu","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"14549599","data":{"address":{"address_line_1":"Whitmore Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B10 0NP","premises":"8b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"73603268866f12212c6985af798035669906da06","kind":"individual-person-with-significant-control","links":{"self":"/company/14549599/persons-with-significant-control/individual/828jHDCFo3U-1TYUH9b8jtEptvY"},"name":"Mr Aboubaker Saleh","name_elements":{"forename":"Aboubaker","surname":"Saleh","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2024-04-01"}}
{"company_number":"04437729","data":{"address":{"address_line_1":"Bonhill Street","care_of":"BEGBIES","locality":"London","postal_code":"EC2A 4DJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"66c5b25a57b3fa227ffd282e85f28474a107cdb2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04437729/persons-with-significant-control/individual/mjQ69ZX4sQvWRQmdyn4CWCRMbTw"},"name":"Mrs Micaela Trotter","name_elements":{"forename":"Micaela","surname":"Trotter","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2024-04-15"}}
{"company_number":"15648859","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"f512933c9261bc7652223193fd5a83c08feb2e06","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648859/persons-with-significant-control/individual/ctPM-nCeSEG0ovYEkzdWkGN3Mo4"},"name":"Mrs Oluwayemisi Adedamola Oritsejafor","name_elements":{"forename":"Oluwayemisi","middle_name":"Adedamola","surname":"Oritsejafor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649049","data":{"address":{"address_line_1":"Whitestone","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 3SE","premises":"Fortis Et Fides Unit 12a Whitestone Business Park"},"etag":"39c79730f2ccd3416f314bd392a46736904327bf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11853091"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15649049/persons-with-significant-control/corporate-entity/hvkI6RHdwnubCRMqAtUBjNn8hMM"},"name":"Allpay Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649059","data":{"address":{"address_line_1":"18 St. George Wharf","country":"England","locality":"London","postal_code":"SW8 2LQ","premises":"Flat 115 Bridge House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"ee323fba1e0dc2db012a4e2d22e90c17d372d261","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649059/persons-with-significant-control/individual/sp1IuDmswBJBD4BIM1nl_bqx3oM"},"name":"Ms Sakhile Shann","name_elements":{"forename":"Sakhile","surname":"Shann","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"10689319","data":{"address":{"address_line_1":"Avebury Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 1FH","premises":"100"},"etag":"32101c0bd57c01db01f871863b804858dca76bca","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"13082434"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10689319/persons-with-significant-control/corporate-entity/TQjmCgz4Gc9agyUo2Nv8maFC0Os"},"name":"Pasargad 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15648849","data":{"address":{"address_line_1":"Daneshouse Road","country":"United Kingdom","locality":"Burnley","postal_code":"BB10 1AT","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"f4a3a9ce80295bd108c6d216fba30a38332b6111","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648849/persons-with-significant-control/individual/BGxPEJ3BPDSLlRt-dy4iTgmjnis"},"name":"Mr Nauman Muhammad","name_elements":{"forename":"Nauman","surname":"Muhammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648679","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15648679 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"c6c16c4584a31a715c06538055c6557bd7d2c759","kind":"individual-person-with-significant-control","links":{"self":"/company/15648679/persons-with-significant-control/individual/WW9G_kKWMkGSxtL12G5Yo-LBY8o"},"name":"Mr Rory Robert O'Donoghue","name_elements":{"forename":"Rory","middle_name":"Robert","surname":"O'Donoghue","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649249","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Vietnam","date_of_birth":{"month":12,"year":2001},"etag":"bf79af07bd6ccc796f8bbd5292795a8866396c35","kind":"individual-person-with-significant-control","links":{"self":"/company/15649249/persons-with-significant-control/individual/GNioNIAydv7lquyxqutqW8zy5Ds"},"name":"Miss Trang Thi Thuy Dang","name_elements":{"forename":"Trang","middle_name":"Thi Thuy","surname":"Dang","title":"Miss"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"04558409","data":{"address":{"address_line_1":"Old Market","country":"United Kingdom","locality":"Wisbech","postal_code":"PE13 1NE","premises":"27 - 29","region":"Cambridgeshire"},"etag":"e0a98ac4c6182e105a7e57791b3654fc5cf6b035","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Liability  Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04558409/persons-with-significant-control/corporate-entity/YzSQXFebbzs3jnU6KBDV5XV2hss"},"name":"Hair World Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15664539","data":{"address":{"address_line_1":"Jessop Street","address_line_2":"Codnor","country":"England","locality":"Ripley","postal_code":"DE5 9RN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"41ae91ceb453215da1a5e200a64e19937c1b2595","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664539/persons-with-significant-control/individual/rIu0GNPdRcYKzjjQ6ziQTgOV7oI"},"name":"Mr Justine Augastine","name_elements":{"forename":"Justine","surname":"Augastine","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15649689","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15649689 - Companies House Default Address"},"ceased_on":"2024-04-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"35eae008988717860b37a5d85575ebd1064f10cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15649689/persons-with-significant-control/individual/NOCA3PY9zxQ4BQz76usvvTXn6Tw"},"name":"Miss Katarzyna Strzelecka","name_elements":{"forename":"Katarzyna","surname":"Strzelecka","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649679","data":{"address":{"address_line_1":"Heathhurst Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 0BA","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"48badf49190ca9db79a731a2dcee59f596138b13","kind":"individual-person-with-significant-control","links":{"self":"/company/15649679/persons-with-significant-control/individual/zD4mfYR6rDNVw0bi3n6jbhGpvbA"},"name":"Moynul Hoque","name_elements":{"forename":"Moynul","surname":"Hoque"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649439","data":{"address":{"address_line_1":"Tavistock Road","country":"England","locality":"London","postal_code":"E18 2AP","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"df3f7f7a5c43d7f92e1bc76685ed0c472fac295e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649439/persons-with-significant-control/individual/cq4XReisSaPIEai5h7btwuXii6M"},"name":"Miss Sofia Benajeh","name_elements":{"forename":"Sofia","surname":"Benajeh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649439","data":{"address":{"address_line_1":"Tavistock Road","country":"England","locality":"London","postal_code":"E18 2AP","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"4148cd432be817e8a86654b1da6b2f3196515dc4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649439/persons-with-significant-control/individual/ZG2hS0wYoPTAFKF2s5OH_g1Fykw"},"name":"Mr Senthushan Mathanachandran","name_elements":{"forename":"Senthushan","surname":"Mathanachandran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"03571298","data":{"address":{"address_line_1":"Goodridge Avenue","country":"England","locality":"Gloucester","postal_code":"GL2 5EN","premises":"Goodridge Court","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"ac85120e42fe74b4f62a88a331e7e83a4e9b261d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03571298/persons-with-significant-control/individual/NMyF0-gb3USuqGuW8oiaiWkoik8"},"name":"Mr Fernando Capelastegui","name_elements":{"forename":"Fernando","surname":"Capelastegui","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05829548","data":{"address":{"address_line_1":"Compton Way","care_of":"SOLUTIONS IN ACCOUNTING LIMITED","locality":"Witney","postal_code":"OX28 3AB","premises":"2","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1948},"etag":"7f0c617f3f18d035e421ee97a0cde557723b46e0","kind":"individual-person-with-significant-control","links":{"self":"/company/05829548/persons-with-significant-control/individual/3kB3HUojI7eJAkV8a-tTh62UdGU"},"name":"Mrs Sandra Langford","name_elements":{"forename":"Sandra","surname":"Langford","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-26"}}
{"company_number":"05147948","data":{"address":{"address_line_1":"Bridport Place","country":"England","locality":"London","postal_code":"N1 5DS","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"6e928a36e65a1de1aa12a2d7c5a4ca0a28d5a16d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05147948/persons-with-significant-control/individual/BwNNlz8ruXDnygEUr-nycRmN8f4"},"name":"Ms Janice Bailey","name_elements":{"forename":"Janice","surname":"Bailey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-08"}}
{"company_number":"05147948","data":{"address":{"address_line_1":"Downham Road","country":"England","locality":"London","postal_code":"N1 5BG","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"80303dcea17f77042410d19868d617e44f638d4c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05147948/persons-with-significant-control/individual/cNilQHN8apQ6-nFIVJwST1tz8NI"},"name":"Mr Warren Fernandez","name_elements":{"forename":"Warren","surname":"Fernandez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-06-08"}}
{"company_number":"05147948","data":{"address":{"address_line_1":"Grange Street, Bridport Place","country":"England","locality":"London","postal_code":"N1 5JN","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"fc687e93ed70df26158f3fb24f5442bd598f2aeb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05147948/persons-with-significant-control/individual/bnUZH_ycC-GUS3OjLQjk99eKw1s"},"name":"Mr Matthew John Mcdwyer","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Mcdwyer","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-08"}}
{"company_number":"10818828","data":{"address":{"address_line_1":"Frimley","country":"England","locality":"Camberley","postal_code":"GU16 7ER","premises":"1 Archipelago Lyon Way"},"etag":"91bd413496302452f397e29b1739dddf5a4ddc4b","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Private Limited Company","place_registered":"England","registration_number":"10734808"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10818828/persons-with-significant-control/corporate-entity/ilLQSqqEo_YsHqWOHcuiBIh9J6g"},"name":"Garden Care Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"08529448","data":{"address":{"address_line_1":"Mortimer Street","country":"England","locality":"London","postal_code":"W1T 3BL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"32d5a2f69b99e1392f81ea073328b605dbe93681","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08529448/persons-with-significant-control/individual/P6AfPq1WPuAXgQ6RSdX6kLkSYxE"},"name":"Mr Shaun Francis Evans","name_elements":{"forename":"Shaun","middle_name":"Francis","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09577938","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"6eded86579ee1e8f30bcc667b380f9aef70da5c2","kind":"individual-person-with-significant-control","links":{"self":"/company/09577938/persons-with-significant-control/individual/u45BZWbncJmB6ykTh4jKiOjsLiI"},"name":"Ms Monika Ziola","name_elements":{"forename":"Monika","surname":"Ziola","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-06"}}
{"company_number":"06239278","data":{"address":{"address_line_1":"Carron Grove","country":"England","locality":"Middlesbrough","postal_code":"TS6 0HD","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"bfe51c1690c8c7326567828e6a2b42aef62f682a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06239278/persons-with-significant-control/individual/LEwAkng0KO0Zpz9hzXyLhFOgYrc"},"name":"Mr Carl Trevor Williams","name_elements":{"forename":"Carl","middle_name":"Trevor","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09632988","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"645b3799ba08dfa45eeae69719dd7ae4cc57ee84","kind":"individual-person-with-significant-control","links":{"self":"/company/09632988/persons-with-significant-control/individual/R4C5VWalXMpUUw8PGob29_QgW1I"},"name":"Mr Francesc Ingles Pernia","name_elements":{"forename":"Francesc","surname":"Ingles Pernia","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"07284788","data":{"address":{"address_line_1":"Roundabout Road","address_line_2":"Copthorne","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 3LD","premises":"Thorne Copse","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"22b42c4be206c55c384b1097f80188ae6a400e73","kind":"individual-person-with-significant-control","links":{"self":"/company/07284788/persons-with-significant-control/individual/qQVdxvuzK6a9TDU6KBgENyUDGzU"},"name":"Mrs Marie Louise Frankland","name_elements":{"forename":"Marie","middle_name":"Louise","surname":"Frankland","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-16"}}
{"company_number":"07284788","data":{"address":{"address_line_1":"Roundabout Road","address_line_2":"Copthorne","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 3LD","premises":"Thorne Copse","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"4dfff8d462a8687fc4c1f766a67e9f60bbca1db7","kind":"individual-person-with-significant-control","links":{"self":"/company/07284788/persons-with-significant-control/individual/Ttgtz9Sc-HKpyZeXVTy7PlHOFCo"},"name":"Mr Sean Clement Edward Frankland","name_elements":{"forename":"Sean","middle_name":"Clement Edward","surname":"Frankland","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-16"}}
{"company_number":"07609068","data":{"address":{"address_line_1":"Victoria Street","locality":"Dronfield","postal_code":"S18 1PL","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"3cfa0a8aaafd51205b4c7ed13e48d206e4577aa2","kind":"individual-person-with-significant-control","links":{"self":"/company/07609068/persons-with-significant-control/individual/QIQ0o7jgXMqZBZ61CPfJh-KyJt4"},"name":"Mr Jonathan Fletcher","name_elements":{"forename":"Jonathan","surname":"Fletcher","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07669588","data":{"address":{"address_line_1":"Cornmarket","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 7HW","premises":"Clint Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"847f10d2fa395c2e1f50a7cae86186b80eb1bbb6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07669588/persons-with-significant-control/individual/r3qZJIT1OcgH2rz-ghqnSVd-_dI"},"name":"Mr Robert David Hyslop","name_elements":{"forename":"Robert","middle_name":"David","surname":"Hyslop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07669588","data":{"address":{"address_line_1":"Cornmarket","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 7HW","premises":"Clint Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"f3bab6b4510c0d9a46dc9cf989a5e0d5ccf587df","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07669588/persons-with-significant-control/individual/q8SY3_yxOhSUzCbjrqJJTr2RDSs"},"name":"Mrs Christine Atkinson","name_elements":{"forename":"Christine","surname":"Atkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC534718","data":{"address":{"address_line_1":"Lowther Place","address_line_2":"Bellfield","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 3RE","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1986},"etag":"61d66b161c6d219dd41d7b35486d7d7987923707","kind":"individual-person-with-significant-control","links":{"self":"/company/SC534718/persons-with-significant-control/individual/RAvGlq6SJnwQyfYzdxwXnwA3zj0"},"name":"Mr James Matthew Dickson","name_elements":{"forename":"James","middle_name":"Matthew","surname":"Dickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"09024588","data":{"address":{"address_line_1":"Middlemore Lane West","address_line_2":"Aldridge","country":"England","locality":"Walsall","postal_code":"WS9 8BG","premises":"Westgate House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"ff1fb8b190d12f53d19a1a6908cd9e37f4df2ec2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09024588/persons-with-significant-control/individual/8UzMhp5lSrlcfjgYWRW-oK-5m94"},"name":"Mr Darren William Gould","name_elements":{"forename":"Darren","middle_name":"William","surname":"Gould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"09024588","data":{"address":{"address_line_1":"Middlemore Lane West","address_line_2":"Aldridge","country":"England","locality":"Walsall","postal_code":"WS9 8BG","premises":"Westgate House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"ea9cb16691fe04a2c3b43a4d6c11357c66103fab","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09024588/persons-with-significant-control/individual/eSjPbNBlvGFmWK_vYEffc9Okx5k"},"name":"Mr Andrew Michael Hattersley","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Hattersley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"07283858","data":{"address":{"country":"England","locality":"Coleford","postal_code":"GL16 8QW","premises":"15 Marians Walk","region":"Gloucestershire"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"e0a7c14a3432142929ed1855705886d15d43548c","kind":"individual-person-with-significant-control","links":{"self":"/company/07283858/persons-with-significant-control/individual/JArYdUXrnE5lsFjIh4J276kjXmc"},"name":"David Erskine Salmon","name_elements":{"forename":"David","middle_name":"Erskine","surname":"Salmon"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-15"}}
{"company_number":"09024588","data":{"address":{"address_line_1":"Middlemore Lane West","address_line_2":"Aldridge","country":"England","locality":"Walsall","postal_code":"WS9 8BG","premises":"Wrestgate House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"ec026b447f8c658e2e14fd3585d4e49feb30834c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09024588/persons-with-significant-control/individual/cBkZX_sUVpkxYan4E-CnWQSdCFQ"},"name":"Mr Gary Lee Mountford","name_elements":{"forename":"Gary","middle_name":"Lee","surname":"Mountford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"04014838","data":{"address":{"address_line_1":"Cyril Street","country":"England","locality":"Warrington","postal_code":"WA2 7BY","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"263428738819b2092687397ef3582671c2cefde6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04014838/persons-with-significant-control/individual/T5aaOS4fI5VJ2t30Pw6S_SulLlk"},"name":"Mr Adam Omer","name_elements":{"forename":"Adam","surname":"Omer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09598758","data":{"address":{"address_line_1":"Low Road","address_line_2":"Scrooby","country":"United Kingdom","locality":"Doncaster","postal_code":"DN10 6AP","premises":"The Meadows","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1947},"etag":"cf1b49ea970535896dc8f0918a59193e0dffd697","kind":"individual-person-with-significant-control","links":{"self":"/company/09598758/persons-with-significant-control/individual/J9Nz-qI0vv3eMTOg2M10jWDl1_0"},"name":"Mr Dennis West","name_elements":{"forename":"Dennis","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"09598758","data":{"address":{"address_line_1":"Low Road","address_line_2":"Scrooby","country":"United Kingdom","locality":"Doncaster","postal_code":"DN10 6AP","premises":"The Meadows","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"bb1e18a6875da7881776e3df1dee7e25891e45b7","kind":"individual-person-with-significant-control","links":{"self":"/company/09598758/persons-with-significant-control/individual/vPBfiCTNcyRRLlR6lUUIYdC6Xg8"},"name":"Mrs Elizabeth Ann West","name_elements":{"forename":"Elizabeth","middle_name":"Ann","surname":"West","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"07666448","data":{"address":{"address_line_1":"Unit 96 The Maltings Business Centre","address_line_2":"Stanstead Abbotts","country":"England","locality":"Ware","postal_code":"SG12 8HG","premises":"Hall \u0026 Co Accountancy Ltd","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"ffcd7cd30986b8397b0528ddc00e487abacca58c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07666448/persons-with-significant-control/individual/_PJC5j1gHQoiS4Wip6mSLI8ejVc"},"name":"Ms Karen Emily Emma Lumley","name_elements":{"forename":"Karen","middle_name":"Emily Emma","surname":"Lumley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02935908","data":{"address":{"address_line_1":"Beedon","country":"England","locality":"Newbury","postal_code":"RG20 8SH","premises":"Old School House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1944},"etag":"33a2ad2f6a304c5d8dc50bc99f6a5a06e24f58db","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02935908/persons-with-significant-control/individual/Avr_0oJPEb66s2YA0JOesJsTPF0"},"name":"Mr Michael Charles Downey","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Downey","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"08492968","data":{"address":{"address_line_1":"Northenden Road","locality":"Sale","postal_code":"M33 2DH","premises":"Stamford House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"23c932337aa89ea30f726cf55c4bfc792cd33ef2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08492968/persons-with-significant-control/individual/gZ3ReYTM0SuA-msoHSaihrWRW-I"},"name":"Mr Timothy James Miller","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10821278","data":{"address":{"address_line_1":"The Spinneys","country":"England","locality":"Hockley","postal_code":"SS5 4PW","premises":"8","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"a3badb0eae03fc3ddeb8bc6e4d7e50cf545fddc1","kind":"individual-person-with-significant-control","links":{"self":"/company/10821278/persons-with-significant-control/individual/pcpWIpK-zCwJz__rmvZVxUxtLyI"},"name":"Mr Nick Francis","name_elements":{"forename":"Nick","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-15"}}
{"company_number":"08080798","data":{"address":{"address_line_1":"Narrowboat Wharf","country":"England","locality":"Leeds","postal_code":"LS13 1RE","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"529db793ee7a71dd0798a468819dfc71d699c390","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08080798/persons-with-significant-control/individual/z8KisP0_ED91zNnPC3-6Ut4C-SE"},"name":"Mr Robin Turton","name_elements":{"forename":"Robin","surname":"Turton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10170678","data":{"address":{"address_line_1":"Ridgeway Green","address_line_2":"High Bickington","country":"England","locality":"Umberleigh","postal_code":"EX37 9EL","premises":"10","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"9e40318f97256baef53d8a1a7f4ef0b720fd3080","kind":"individual-person-with-significant-control","links":{"self":"/company/10170678/persons-with-significant-control/individual/4dPLkpr92MKEsx6qIMzW4aNXf3I"},"name":"Mr Matt Raasch-Sotinwa","name_elements":{"forename":"Matt","surname":"Raasch-Sotinwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-10"}}
{"company_number":"02938818","data":{"address":{"address_line_1":"Courthouse Road","country":"England","locality":"Maidenhead","postal_code":"SL6 6HX","premises":"193"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"0f7d53dd1cb7b502e62495bf27acb0337a1237ee","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02938818/persons-with-significant-control/individual/ladwYyjFAxlqKHfMUj3Q0V_7WJw"},"name":"Ms Pamela Mary Thomason","name_elements":{"forename":"Pamela","middle_name":"Mary","surname":"Thomason","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-14"}}
{"company_number":"08496508","data":{"address":{"address_line_1":"Market Parade","address_line_2":"Winchester Road","locality":"London","postal_code":"N9 9HF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"1b2c99260fafa85800b55f7b8ed507837646904e","kind":"individual-person-with-significant-control","links":{"self":"/company/08496508/persons-with-significant-control/individual/dMOYY-dfE722Tsfr_lwZx3bWCrc"},"name":"Mr Anthony Bourne","name_elements":{"forename":"Anthony","surname":"Bourne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08553678","data":{"address":{"address_line_1":"M-Sparc","address_line_2":"Menai Science Park","country":"Wales","locality":"Gaerwen","postal_code":"LL60 6AR","premises":"Papertrail Offices","region":"Anglesey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"216bbae6b397e69105f6d6b2cb9b5d510eb89877","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08553678/persons-with-significant-control/individual/M4gQ7gk_C359qP6SY5cjTkqW2RM"},"name":"Mr Ben Scholes","name_elements":{"forename":"Ben","surname":"Scholes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08553678","data":{"address":{"address_line_1":"M-Sparc","address_line_2":"Menai Science Park","country":"Wales","locality":"Gaerwen","postal_code":"LL60 6AR","premises":"Papertrail Offices","region":"Anglesey"},"ceased_on":"2018-12-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"26644bd332e758577671dafd6eed78808a69bee2","kind":"individual-person-with-significant-control","links":{"self":"/company/08553678/persons-with-significant-control/individual/LRdhpbqolJqNLQeSQYNkp-AI2fw"},"name":"Mr Robert William Walker","name_elements":{"forename":"Robert","middle_name":"William","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03124388","data":{"address":{"address_line_1":"St James' Boulevard,","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4JE","premises":"Citygate,"},"etag":"9354d38b9beeae7d94de0dfca20899d3191a2893","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"229269"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03124388/persons-with-significant-control/corporate-entity/X3hPgyM3jKAXEGWjAPzHm27YOMI"},"name":"Bpt Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07663458","data":{"address":{"address_line_1":"Moss Lane","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 1BG","premises":"149"},"ceased_on":"2020-06-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1934},"etag":"d5c0167b07cb8dd15064bcb325dcfe420e09af5f","kind":"individual-person-with-significant-control","links":{"self":"/company/07663458/persons-with-significant-control/individual/1Jir_ykpPmBXGyZ01VPEO-i-wCA"},"name":"Mr Clifford Arden","name_elements":{"forename":"Clifford","surname":"Arden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09638358","data":{"address":{"address_line_1":"Fore Street","country":"England","locality":"Tintagel","postal_code":"PL34 0DB","premises":"Spar Shop","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"13b010f51039f89e272da404b6fd446e9fa05409","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09638358/persons-with-significant-control/individual/yllZa-pr9QHF0JyRYbPxEeLlRN0"},"name":"Mr Simon Harrison","name_elements":{"forename":"Simon","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09638358","data":{"address":{"address_line_1":"Fore Street","country":"England","locality":"Tintagel","postal_code":"PL34 0DB","premises":"Spar Shop","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"5198b4a4a5cb7a0b39a8a47e0520a1dda64c8a56","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09638358/persons-with-significant-control/individual/_QrznXfbsU10ZWQ9jkiAHueBWdM"},"name":"Mrs Julie Ann Harrison","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00868498","data":{"address":{"address_line_1":"Ocean House","address_line_2":"The Ring","locality":"Bracknell","postal_code":"RG12 1AN","region":"Berkshire"},"ceased_on":"2018-11-26","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"4d9d2973d5479b008d1df8beaa62963c81627cab","kind":"individual-person-with-significant-control","links":{"self":"/company/00868498/persons-with-significant-control/individual/mhnHDoTyDSA78lE_GSw9s_ADuS0"},"name":"Mrs Jane Li","name_elements":{"forename":"Jane","surname":"Li","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"02721578","data":{"address":{"address_line_1":"Sunrise Business Park","address_line_2":"Higher Shaftesbury Road","country":"England","locality":"Blandford Forum","postal_code":"DT11 8ST","premises":"Unit 13b","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1951},"etag":"4436ae242028124fb0d5217d8fb4be8d427f795a","kind":"individual-person-with-significant-control","links":{"self":"/company/02721578/persons-with-significant-control/individual/ShFDyDJAi0jQddUaFSv_l-MNNgY"},"name":"Mr Adrian Paul Cole","name_elements":{"forename":"Adrian","middle_name":"Paul","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03792938","data":{"address":{"country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 1PD","premises":"69 Crouchfield","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"a3a5797caa9f2c47adab3c43b2d9650af351b6df","kind":"individual-person-with-significant-control","links":{"self":"/company/03792938/persons-with-significant-control/individual/wHnNTxCcVQyFUqLAkP0ZeYtvyZQ"},"name":"Mr Marcus Michael De Figueiredo","name_elements":{"forename":"Marcus","middle_name":"Michael","surname":"De Figueiredo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-13"}}
{"company_number":"03338468","data":{"address":{"address_line_1":"Walkley Wood","address_line_2":"Nailsworth","locality":"Stroud","postal_code":"GL6 0RT","premises":"Rockleigh","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"2cdff402a17691e959615c471d70e8fa0da9e643","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03338468/persons-with-significant-control/individual/GFXNLaDKtxo3jHXwmQpR_bh8OVY"},"name":"Mr Bafana Mabensela Ncube","name_elements":{"forename":"Bafana","middle_name":"Mabensela","surname":"Ncube","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00868498","data":{"address":{"address_line_1":"Ocean House","address_line_2":"The Ring","locality":"Bracknell","postal_code":"RG12 1AN","region":"Berkshire"},"ceased_on":"2018-06-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"4332fd7817e14773278862d95e966eca0ab3f13c","kind":"individual-person-with-significant-control","links":{"self":"/company/00868498/persons-with-significant-control/individual/iITP459IYbfjB2HPT2TYZjeIdzs"},"name":"Mr James Edward Gill","name_elements":{"forename":"James","middle_name":"Edward","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"08564598","data":{"address":{"address_line_1":"Keys Drive","address_line_2":"Wroxham","locality":"Norwich","postal_code":"NR12 8SS","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"b468c3172c07047797d75d69d818aec74c6b7ff2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08564598/persons-with-significant-control/individual/8Oz8zJWsoteRU2VPy3btYMhJ7Xo"},"name":"Mr Howard Cansick","name_elements":{"forename":"Howard","surname":"Cansick","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08098968","data":{"address":{"address_line_1":"Lewisham Park","address_line_2":"Lewisham","locality":"London","postal_code":"SE13 6QZ","premises":"25b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"e281b239450288433fccd8a069457c39b16ad821","kind":"individual-person-with-significant-control","links":{"self":"/company/08098968/persons-with-significant-control/individual/KxkjBLt5InFLHbEeL-J2SckCipA"},"name":"Mr Youssouf Coulibaly","name_elements":{"forename":"Youssouf","surname":"Coulibaly","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"09619968","data":{"address":{"address_line_1":"Abbey Road","address_line_2":"Coalville","country":"United Kingdom","locality":"Leicester","postal_code":"LE67 4UA","premises":"St. Josephs","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"ff9560ac6e6ddd6ad51cbbcd2ae290734ab61dea","kind":"individual-person-with-significant-control","links":{"self":"/company/09619968/persons-with-significant-control/individual/lGpTdJ_Yg66RJWzFIVUR2-T33fw"},"name":"Mr Anthony Kevin Grimley","name_elements":{"forename":"Anthony","middle_name":"Kevin","surname":"Grimley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC479958","data":{"address":{"address_line_1":"Charlotte Dundas Court","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 9EA","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1983},"etag":"00ddd3d8f544b239187a6d24ad7c6ccc68c4a8e2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC479958/persons-with-significant-control/individual/AVBTSMG8yjH4XlrRZSqP4lGgvkA"},"name":"Miss Pik Shan Fung","name_elements":{"forename":"Pik","middle_name":"Shan","surname":"Fung","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"09598698","data":{"address":{"address_line_1":"Brookelea","address_line_2":"Lightcliffe","locality":"Halifax","postal_code":"HX3 8AZ","premises":"9","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"eb4cf666e507ca4caf7a33a3ac9a0d35aadb1278","kind":"individual-person-with-significant-control","links":{"self":"/company/09598698/persons-with-significant-control/individual/XblZVM7qbhNZA-f4QKLlqERno0g"},"name":"Mr John Michael Silverwood","name_elements":{"forename":"John","middle_name":"Michael","surname":"Silverwood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"SC306188","data":{"address":{"country":"United Kingdom","locality":"Fraserburgh","postal_code":"AB43 7BJ","premises":"4 Robbies Walk"},"ceased_on":"2016-10-31","country_of_residence":"Fraserburgh","date_of_birth":{"month":4,"year":1943},"etag":"953f24f6fcf6e9af75c5a63809f283de41ac6c4c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC306188/persons-with-significant-control/individual/xZstwWm30bmvjgTUq3oB9P_02jU"},"name":"John Tait","name_elements":{"forename":"John","surname":"Tait"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC306188","data":{"address":{"country":"United Kingdom","locality":"Fraserburgh","postal_code":"AB43 7BJ","premises":"4 Robbies Walk"},"ceased_on":"2024-10-31","country_of_residence":"Fraserburgh","date_of_birth":{"month":10,"year":1944},"etag":"ef2cd539799820aeac2cdc7cae684e8f319896d6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC306188/persons-with-significant-control/individual/KUb2NhEwpiZGM_-M1enPfW3l97Q"},"name":"Pamela Tait","name_elements":{"forename":"Pamela","surname":"Tait"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05466438","data":{"address":{"address_line_1":"Mulberry Way","address_line_2":"Armthorpe","country":"England","locality":"Doncaster","postal_code":"DN3 3UE","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"4aca6861332d3cdc4fb7da6916eaddf5a8944e42","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05466438/persons-with-significant-control/individual/0yBU25K_MooFeA5_wSgeFQnMSmQ"},"name":"Mr Paul John Mcquillan","name_elements":{"forename":"Paul","middle_name":"John","surname":"Mcquillan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-27"}}
{"company_number":"10003608","data":{"address":{"address_line_1":"Oakfield Court","address_line_2":"Hendon Way","country":"England","locality":"London","postal_code":"NW2 1JR","premises":"Flat 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"f2f535be6514d2f871028e8593a672a3205fa692","kind":"individual-person-with-significant-control","links":{"self":"/company/10003608/persons-with-significant-control/individual/b85xIVGB1hTh76nLIgc6-cOtNoQ"},"name":"Mr Kiril Kirilov","name_elements":{"forename":"Kiril","surname":"Kirilov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10181018","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"d271ac4704b20c2d6212ae469c28d31861cb2890","kind":"individual-person-with-significant-control","links":{"self":"/company/10181018/persons-with-significant-control/individual/wgGnw9jPfrhWvegZz7_aF0CkTcI"},"name":"Ms Sarah Ozavize Bose Ogbonna","name_elements":{"forename":"Sarah","middle_name":"Ozavize Bose","surname":"Ogbonna","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-16"}}
{"company_number":"SC220158","data":{"address":{"address_line_1":"Semple Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8BL","premises":"Excel House, 30"},"ceased_on":"2020-10-14","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1962},"etag":"9ba91d44ccad80cb98571f08c96bb58c4ac153a3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC220158/persons-with-significant-control/individual/dG4rc5Qz8uhR5GfmHx6Bi1NRSbs"},"name":"Mr Andrew John Richardson","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-14"}}
{"company_number":"07961428","data":{"address":{"address_line_1":"Red Lion Buildings","address_line_2":"12 Cock Lane","country":"United Kingdom","locality":"London","postal_code":"EC1Y 9BU","premises":"2nd Floor"},"ceased_on":"2021-11-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1946},"etag":"9fa01cc267b4ab3dbbbfb669154f3a4c4bd0a921","kind":"individual-person-with-significant-control","links":{"self":"/company/07961428/persons-with-significant-control/individual/dyumykyOHCbIAJcfnEIhFE8KDy0"},"name":"Mr Michael Robert Mccalmont","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Mccalmont","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10822488","data":{"address":{"address_line_1":"157 Redland Road","address_line_2":"Redland","country":"United Kingdom","locality":"Bristol","postal_code":"BS6 6YE","premises":"Redland House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"32147ce610f2df21a9a347d36adbca35202697ab","kind":"individual-person-with-significant-control","links":{"self":"/company/10822488/persons-with-significant-control/individual/NkzLloh5xyd6UfTEcPQLi4P4nuM"},"name":"Mr Peter Walkinshaw","name_elements":{"forename":"Peter","surname":"Walkinshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"10822548","data":{"address":{"address_line_1":"Gardens","country":"England","locality":"Essex, Seven Kings","postal_code":"IG3 9HP","premises":"9 Egerton"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"47880c6fc7fe6bac82392485436eebc6ae3445cd","kind":"individual-person-with-significant-control","links":{"self":"/company/10822548/persons-with-significant-control/individual/koqwPNSPaTJNO6dBJ8AJuC7mibo"},"name":"Mr Colin Thomas","name_elements":{"forename":"Colin","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-16"}}
{"company_number":"10822888","data":{"address":{"address_line_1":"Cecil Square","country":"England","locality":"Margate","postal_code":"CT9 1BD","premises":"6","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"1582a6da6f682eee8e2e56210471dd7aaabe0e1d","kind":"individual-person-with-significant-control","links":{"self":"/company/10822888/persons-with-significant-control/individual/cmQHyAj4dCSY77nP3LuGWBKhN8I"},"name":"Ms Veena Patel","name_elements":{"forename":"Veena","surname":"Patel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-16"}}
{"company_number":"07429248","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG2 6HE","premises":"555-557"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"2dd49c4119c261d6605276aa200d975495044d24","kind":"individual-person-with-significant-control","links":{"self":"/company/07429248/persons-with-significant-control/individual/ujk5kScCxaT5BoGv7N1poMT_aKs"},"name":"Mr Asif Ali Khan","name_elements":{"forename":"Asif","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10115418","data":{"address":{"address_line_1":"De Lara Way","country":"England","locality":"Woking","postal_code":"GU21 6NY","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"31794a4ec80e11b00eee97eaf2e6e61514f0494c","kind":"individual-person-with-significant-control","links":{"self":"/company/10115418/persons-with-significant-control/individual/ojwHzsjNAeL0qgfBeiW8KPUtySc"},"name":"Mr Linghang Fan","name_elements":{"forename":"Linghang","surname":"Fan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"NI646448","data":{"address":{"address_line_1":"Talbot Park","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 7TA","premises":"52"},"ceased_on":"2020-03-31","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1968},"etag":"ea53f3ed86451c24477a4e5ee6b4e7560acb0972","kind":"individual-person-with-significant-control","links":{"self":"/company/NI646448/persons-with-significant-control/individual/2k1iIxTGZUZYEy7DNkAx7SuRnfw"},"name":"Mr Richard Knox Orr","name_elements":{"forename":"Richard","middle_name":"Knox","surname":"Orr","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-06-16"}}
{"company_number":"NI646448","data":{"address":{"address_line_1":"3 Strand Road","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 7BH","premises":"The Embassy Building"},"country_of_residence":"Singapore","date_of_birth":{"month":2,"year":1967},"etag":"eb9852e193949039a90e1564b65e43be874fa975","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI646448/persons-with-significant-control/individual/wUDLqmNktd2n1Xvl1pQyT8dPqLk"},"name":"Mr Stuart Mark Bygrave","name_elements":{"forename":"Stuart","middle_name":"Mark","surname":"Bygrave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-16"}}
{"company_number":"10115418","data":{"address":{"address_line_1":"De Lara Way","country":"England","locality":"Woking","postal_code":"GU21 6NY","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"d6ad38acea3ff09d9dda9572bfa311d0d35bcf77","kind":"individual-person-with-significant-control","links":{"self":"/company/10115418/persons-with-significant-control/individual/rLYzUf74VfNtTZxN0jO8b5iMrT8"},"name":"Mrs Jin Zhang","name_elements":{"forename":"Jin","surname":"Zhang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09632528","data":{"address":{"address_line_1":"5 Langland Gardens","country":"England","locality":"London","postal_code":"NW3 6QD","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"b029c08f370c7ad3ae8b7bbc8c5aae9e2488d8bb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09632528/persons-with-significant-control/individual/XdALsgcCouepVwTKNybFMffM9Hg"},"name":"Mr Ioannis Theodorou","name_elements":{"forename":"Ioannis","surname":"Theodorou","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-10"}}
{"company_number":"09632528","data":{"address":{"address_line_1":"5 Langland Gardens","country":"England","locality":"London","postal_code":"NW3 6QD","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"ffac03b4413ae7a0c5cd464e09020fae7d782662","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09632528/persons-with-significant-control/individual/ShvvqEhMyPXBgsk3qSOt3W7zWyE"},"name":"Dr Ioanna Stamati","name_elements":{"forename":"Ioanna","surname":"Stamati","title":"Dr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-10"}}
{"company_number":"10823338","data":{"address":{"address_line_1":"Finchley Road","address_line_2":"Regina House","country":"England","locality":"London","postal_code":"NW3 5JS","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"23f9cdcf699a39546321cad5ac82bd7e35cb4225","kind":"individual-person-with-significant-control","links":{"self":"/company/10823338/persons-with-significant-control/individual/_AUqEi4v8UgqOn8Yjg5Pm-HYc6c"},"name":"Mr Errol Damelin","name_elements":{"forename":"Errol","surname":"Damelin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-16"}}
{"company_number":"09637568","data":{"address":{"address_line_1":"72 London Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 0QR","premises":"Prebend House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"79fa6e518bf2ee20b333e6a65cf25b4fc262ec1e","kind":"individual-person-with-significant-control","links":{"self":"/company/09637568/persons-with-significant-control/individual/p98nyQcHhURmcfQr3LVakqfidKY"},"name":"Mrs Linda Khong","name_elements":{"forename":"Linda","surname":"Khong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09637568","data":{"address":{"address_line_1":"72 London Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 0QR","premises":"Prebend House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"c7f07dffaa5ffb5769064ca07bb1182ebb71c99d","kind":"individual-person-with-significant-control","links":{"self":"/company/09637568/persons-with-significant-control/individual/vBWfWwD4YpXCULRNQ85hPNM4bUY"},"name":"Mr Tech Keong Khong","name_elements":{"forename":"Tech","middle_name":"Keong","surname":"Khong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07628868","data":{"address":{"address_line_1":"Daven Road","locality":"Congleton","postal_code":"CW12 3RA","premises":"10","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"2412d3e45c5f5a1a78fd20408fc7a8d9cbcc27e8","kind":"individual-person-with-significant-control","links":{"self":"/company/07628868/persons-with-significant-control/individual/Ia7krMZJYpyp_2dZ-7Ne0Aeq0a8"},"name":"Miss Caroline Louise Hough","name_elements":{"forename":"Caroline","middle_name":"Louise","surname":"Hough","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06901878","data":{"address":{"address_line_1":"Chorlton","country":"United Kingdom","locality":"Manchester","postal_code":"M21 9NA","premises":"13 Daresbury Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"5b18d77fe9795cd501ff7ea729f65d94b41bb246","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06901878/persons-with-significant-control/individual/Exfhc1RY-sUbXtQK6vDRrG3BUhg"},"name":"Mr Benjamin James Holt","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10823448","data":{"address":{"address_line_1":"Gower House","address_line_2":"23 Tir Y Farchnad","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 3GS","premises":"Suite 1 Ground Floor"},"ceased_on":"2020-09-18","country_of_residence":"India","date_of_birth":{"month":6,"year":1995},"etag":"fab4b395fe76f27f648e841d685793e8fdfa246b","kind":"individual-person-with-significant-control","links":{"self":"/company/10823448/persons-with-significant-control/individual/o3X9NFpHAjeXb5qmCFh_JT4yKe0"},"name":"Mr Sundharamoorthi Govindan","name_elements":{"forename":"Sundharamoorthi","surname":"Govindan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"10823338","data":{"address":{"address_line_1":"Finchley Road","address_line_2":"Regina House","country":"England","locality":"London","postal_code":"NW3 5JS","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"5807f1367cc928983fdb5fdaef89e1855814637e","kind":"individual-person-with-significant-control","links":{"self":"/company/10823338/persons-with-significant-control/individual/eyoyzJVJo47V9tv_BosEb6tLz00"},"name":"Ms Daphna Preiskel","name_elements":{"forename":"Daphna","surname":"Preiskel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-16"}}
{"company_number":"10222788","data":{"address":{"country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 2EY","premises":"Unit 15 Eastgate Business Park, Wentloog"},"ceased_on":"2016-06-09","etag":"350c39cc8b306ca5bdfa287b0ec434a0eddba4cf","identification":{"country_registered":"United Kingdom","legal_authority":"United Kindbom","legal_form":"Limited Company","place_registered":"United Kindgom","registration_number":"05116686"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10222788/persons-with-significant-control/corporate-entity/BNBPQXoK0EXEPrjFB85vFGmA9bc"},"name":"Hygea Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-06-09"}}
{"company_number":"09553238","data":{"address":{"address_line_1":"Waverley House","address_line_2":"7-12 Noel Street","country":"United Kingdom","locality":"London","postal_code":"W1F 8GQ","premises":"2nd Floor"},"ceased_on":"2016-12-13","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"e485333f8bba94f5c6c996d87e4694c8260e7e4e","kind":"individual-person-with-significant-control","links":{"self":"/company/09553238/persons-with-significant-control/individual/4qkZfbgfzXZlFWCVIFGOZLCau0E"},"name":"Daisy Georgia Goodwin","name_elements":{"forename":"Daisy","middle_name":"Georgia","surname":"Goodwin"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09553238","data":{"address":{"address_line_1":"Waverley House","address_line_2":"7-12 Noel Street","country":"United Kingdom","locality":"London","postal_code":"W1F 8GQ","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"77660240e530840d54b9ea3489c06d6866249a3a","kind":"individual-person-with-significant-control","links":{"self":"/company/09553238/persons-with-significant-control/individual/LzzdvPsaWd0G87L82l-jdqJlt18"},"name":"Michael Patrick Linus Kemp","name_elements":{"forename":"Michael","middle_name":"Patrick Linus","surname":"Kemp"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08561708","data":{"address":{"country":"England","locality":"London","postal_code":"SE22 9LF","premises":"34 Rodwell Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"c00f1c19360572761337ff8b25927061bc59b96b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08561708/persons-with-significant-control/individual/61SdHpcMUCEypWQn1u5Hz1dcuBE"},"name":"Mr Stewart Hampton","name_elements":{"forename":"Stewart","surname":"Hampton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10823668","data":{"address":{"address_line_1":"No.100,North Hengfeng Road, Zhabei","country":"China","locality":"Shanghai","postal_code":"200070","premises":"Room 2501, Lindun Building"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1981},"etag":"08099270c2ea36ccbffc6ab42e7a7f26700dcb39","kind":"individual-person-with-significant-control","links":{"self":"/company/10823668/persons-with-significant-control/individual/-ZDszUTKBLuyK0R9fbjPJ-0LBp4"},"name":"Liangkun Yu","name_elements":{"forename":"Liangkun","surname":"Yu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-16"}}
{"company_number":"NI637338","data":{"address":{"address_line_1":"Keans Hill Road","address_line_2":"Campsie","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 3YT","premises":"20"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1979},"etag":"9bd90e5f800c17d6f617c5a77f4a6f3827cbb6f5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI637338/persons-with-significant-control/individual/J6JgAMlAzpIzcc5KRdR0E-7hx6I"},"name":"Mr Sean Joseph Mcnicholl","name_elements":{"forename":"Sean","middle_name":"Joseph","surname":"Mcnicholl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10823638","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"2011ed174b2cb0740e9a81f5024054a2e6e51b9f","kind":"individual-person-with-significant-control","links":{"self":"/company/10823638/persons-with-significant-control/individual/K5oYkAyoks8yHCaxv4paX7K-OnQ"},"name":"Gordon Paton","name_elements":{"forename":"Gordon","surname":"Paton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"10222838","data":{"address":{"address_line_1":"Porters Wood","country":"England","locality":"St. Albans","postal_code":"AL3 6PQ","premises":"5 The Gavel Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"519ade69e366fb9cc33396567b026d3fb93b5c04","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10222838/persons-with-significant-control/individual/5eega1kOJjoN70K5NejEX9sVeSs"},"name":"Mr Michael William John Lake","name_elements":{"forename":"Michael","middle_name":"William John","surname":"Lake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-09"}}
{"company_number":"10236048","data":{"address":{"address_line_1":"Morston Road","country":"England","locality":"Runcorn","postal_code":"WA7 1XW","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"8865583a49adb5ce6ae7e7616743d14a4c08008c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10236048/persons-with-significant-control/individual/aAzbI2fI-jJxLC9hjTlZIl9W408"},"name":"Mr Stephen Turner","name_elements":{"forename":"Stephen","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-16"}}
{"company_number":"10824068","data":{"address":{"address_line_1":"35-37 Exchange Street","country":"England","locality":"Norwich","postal_code":"NR2 1DP","premises":"Exchange Street Buildings"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"85bab6e7404fe52042c844382e6f959787f6c2c7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10824068/persons-with-significant-control/individual/YiVwrsMK8WEcyfIm_rtn8iNnz7s"},"name":"Mr Robert Paul Starkey","name_elements":{"forename":"Robert","middle_name":"Paul","surname":"Starkey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"05842128","data":{"address":{"address_line_1":"Irthlingborough Road","address_line_2":"Little Addington","country":"England","locality":"Kettering","postal_code":"NN14 4AS","premises":"Unit 18","region":"Northants"},"etag":"b9a6dcb7a186aacf4f7dc4fac62650bbef08dd6b","identification":{"country_registered":"England","legal_authority":"Companies Act 2000","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05763541"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05842128/persons-with-significant-control/corporate-entity/tJfKKrJEFs0Ar8hWauKdv8gMqug"},"name":"Lericoat Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10824078","data":{"address":{"address_line_1":"Stoneleigh Road","country":"England","locality":"Coventry","postal_code":"CV4 7AB","premises":"Brook Farm","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"074619b9d7c02cd2d42d82710c667c1e99f2ba7d","kind":"individual-person-with-significant-control","links":{"self":"/company/10824078/persons-with-significant-control/individual/1zPFF0qbONWfDDGgFiOVJNkAVvA"},"name":"Mr David Ian Symonds","name_elements":{"forename":"David","middle_name":"Ian","surname":"Symonds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-16"}}
{"company_number":"SC508378","data":{"address":{"country":"United Kingdom","locality":"Gourock","postal_code":"PA19 1BT","premises":"11 Ashburn Gardens","region":"Inverclyde"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"5f54655af07b2f045a930657233b6afe7332a362","kind":"individual-person-with-significant-control","links":{"self":"/company/SC508378/persons-with-significant-control/individual/DhcUDKzBcpQOzam3oqVCXsmnoGU"},"name":"Mr Gerard William Frankgate","name_elements":{"forename":"Gerard","middle_name":"William","surname":"Frankgate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02950018","data":{"address":{"address_line_1":"1 Ecclesall Road South","country":"England","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"ceased_on":"2021-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"2f1447a28979055b2c4fcf85c8b1a233ae02dfd9","kind":"individual-person-with-significant-control","links":{"self":"/company/02950018/persons-with-significant-control/individual/3r4MsiefcBSnPuTBBk_GMX2kpDw"},"name":"Mr John Roddison","name_elements":{"forename":"John","surname":"Roddison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"02950018","data":{"address":{"address_line_1":"1 Ecclesall Road South","country":"England","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"ceased_on":"2020-10-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"150e13e9e21e8470ceb76ce31350124cfe415c78","kind":"individual-person-with-significant-control","links":{"self":"/company/02950018/persons-with-significant-control/individual/ihmr12LZR5fN3COf7gpHD88Qc7E"},"name":"Mr Peter Perry Wilson","name_elements":{"forename":"Peter","middle_name":"Perry","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09079318","data":{"address":{"address_line_1":"Cutlers Close","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 4FW","premises":"4","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"c307c9ca440ff0a842952830c0b66924cca93715","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09079318/persons-with-significant-control/individual/0vDDFLqYVHIyyHEEN8NCTvYExno"},"name":"Mrs Samantha Karras","name_elements":{"forename":"Samantha","surname":"Karras","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-10"}}
{"company_number":"10237338","data":{"address":{"address_line_1":"Farndale Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4LT","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"a8376d5228749ff21d8f5a2708d9d20b6bc68d00","kind":"individual-person-with-significant-control","links":{"self":"/company/10237338/persons-with-significant-control/individual/aA1UqnSON-tsNLCNZVgojwgK1sM"},"name":"Mr Simon Wilcock","name_elements":{"forename":"Simon","surname":"Wilcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-17"}}
{"company_number":"06575938","data":{"address":{"address_line_1":"Harles Acres","address_line_2":"Hickling","country":"England","locality":"Melton Mowbray","postal_code":"LE14 3AF","premises":"12","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"00f36420ea2a54fcb153658a35d36e7ba38b578c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06575938/persons-with-significant-control/individual/0BeIvkLjzTghRBCm00FXc3mWWK8"},"name":"Ms Lorraine Michelle Copeland","name_elements":{"forename":"Lorraine","middle_name":"Michelle","surname":"Copeland","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10236678","data":{"address":{"address_line_1":"Three Yards Court","country":"United Kingdom","locality":"Highbridge","postal_code":"TA9 3EA","premises":"14","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"1e6c05c6a20f1404a4140565dd0c9f55bda235e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10236678/persons-with-significant-control/individual/ButVnpYW9zbdq0YL5oe4cPjE53Q"},"name":"Mr Mark Cleve Gerard Edwards","name_elements":{"forename":"Mark","middle_name":"Cleve Gerard","surname":"Edwards","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"08096328","data":{"address":{"address_line_1":"Jubilee Place","locality":"Shefford","postal_code":"SG17 5JP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"50a701239e8fff912de7388033c97a20152ac219","kind":"individual-person-with-significant-control","links":{"self":"/company/08096328/persons-with-significant-control/individual/rA7qW0tOHLFp6HzmRHJ1eRhiWGk"},"name":"Mr Daniel Bryan Newbury","name_elements":{"forename":"Daniel","middle_name":"Bryan","surname":"Newbury","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-07"}}
{"company_number":"10238248","data":{"address":{"address_line_1":"Megdale Place","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP20 2EB","premises":"24","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"f61d99cf78e181255b2aa641e89556dd060534df","kind":"individual-person-with-significant-control","links":{"self":"/company/10238248/persons-with-significant-control/individual/ZD4zDJ63x1WMzNV3qHBesMQ4xO8"},"name":"Mr Josef Pardamec","name_elements":{"forename":"Josef","surname":"Pardamec","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-17"}}
{"company_number":"05840898","data":{"address":{"address_line_1":"28 Criffel Avenue","locality":"London","postal_code":"SW2 4AZ","premises":"Maisonette"},"ceased_on":"2022-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1938},"etag":"5b7d4bfdfd08f2ae07897b3da9f89274026a2dbb","kind":"individual-person-with-significant-control","links":{"self":"/company/05840898/persons-with-significant-control/individual/W3yjvGhETG_UxbW05YgC47GyKbs"},"name":"Mr Edward Paul Chown","name_elements":{"forename":"Edward","middle_name":"Paul","surname":"Chown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09548698","data":{"address":{"address_line_1":"Firecrest Court","address_line_2":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RG","premises":"340"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"c5fd9b971a22e09b034a6272929a5f74a3e59e50","kind":"individual-person-with-significant-control","links":{"self":"/company/09548698/persons-with-significant-control/individual/Pdw0VGtz1FdfLxiVQgfpEHgkMq8"},"name":"Mr Philip John Stevenson","name_elements":{"forename":"Philip","middle_name":"John","surname":"Stevenson","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04463238","data":{"address":{"address_line_1":"Tudor Way","address_line_2":"Church Crookham","country":"England","locality":"Fleet","postal_code":"GU52 6LX","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"d73c9776bc81e37717c9d21e283d58e06a509446","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04463238/persons-with-significant-control/individual/U-s-7tSi_uTc2dbZUJUeB7rsI20"},"name":"Mr Nicholas John Williams","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09548698","data":{"address":{"address_line_1":"Firecrest Court","address_line_2":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RG","premises":"340"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"b76902024523bab94b57a183858eb50c29e6d771","kind":"individual-person-with-significant-control","links":{"self":"/company/09548698/persons-with-significant-control/individual/g7JJAn6BhPOwG1A9htS0EFVLcig"},"name":"Ms Jane Bronwyn Perry","name_elements":{"forename":"Jane","middle_name":"Bronwyn","surname":"Perry","title":"Ms"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02458678","data":{"address":{"address_line_1":"Horley Green Road","country":"England","locality":"Halifax","postal_code":"HX3 6AS","premises":"Horley Green House","region":"West Yorkshire"},"ceased_on":"2018-05-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"16f0f8a06c83cabb2db0ac6923876df7cfcb8831","kind":"individual-person-with-significant-control","links":{"self":"/company/02458678/persons-with-significant-control/individual/vqKklJhJjqXaDBRWkUUw0dSk48Q"},"name":"Mr Mark Andrew Coup","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Coup","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08552268","data":{"address":{"address_line_1":"Pickle Mews","country":"England","locality":"London","postal_code":"SW9 0FJ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"fcef5f26a10ddc4e4076ee26072e9a6881111dbe","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08552268/persons-with-significant-control/individual/j39RSexvugm7lPcgwLcVkxuLODc"},"name":"Mr David Annable","name_elements":{"forename":"David","surname":"Annable","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09080378","data":{"address":{"address_line_1":"Foulden Road","country":"United Kingdom","locality":"London","postal_code":"N16 7UU","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"f674a6daec7ad5009d676f90f37600719b5a73fb","kind":"individual-person-with-significant-control","links":{"self":"/company/09080378/persons-with-significant-control/individual/Qzhb9xCg-psZ_Aof0dREyXcbxDs"},"name":"Mr David Wynn Harris","name_elements":{"forename":"David","middle_name":"Wynn","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06623348","data":{"address":{"country":"United Kingdom","locality":"Westbrook","postal_code":"CT9 5HJ","premises":"8 Audley Avenue","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"019f4770baacc4eae5ffefe21a4d441a17d628ec","kind":"individual-person-with-significant-control","links":{"self":"/company/06623348/persons-with-significant-control/individual/q8Tvw4hks9LP1JFz0papnmAcJVQ"},"name":"Mr David Andrew Tappy","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Tappy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04463238","data":{"address":{"address_line_1":"Tudor Way","address_line_2":"Church Crookham","country":"England","locality":"Fleet","postal_code":"GU52 6LX","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"5328271692aa7425ae7b95b522c081a754a76b83","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04463238/persons-with-significant-control/individual/wx4xnhxZl3De6_qNDtgxLX3Svik"},"name":"Mrs Elizabeth Jane Williams","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06623348","data":{"address":{"address_line_1":"St. Mildreds Gardens","country":"United Kingdom","locality":"Westgate-On-Sea","postal_code":"CT8 8TP","premises":"Flat 12, Marine Heights","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"477f7cbfb9c1a2b113b76cd5269c8859d749a1c8","kind":"individual-person-with-significant-control","links":{"self":"/company/06623348/persons-with-significant-control/individual/J27X8noThvIypoz1sXgRLIqURiQ"},"name":"Mr Luke Andrew Tappy","name_elements":{"forename":"Luke","middle_name":"Andrew","surname":"Tappy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10195908","data":{"address":{"address_line_1":"28 Roundhay View","country":"England","locality":"Leeds","postal_code":"LS8 4DX","premises":"Flat 5"},"etag":"186ffa5fe940b68ef3116816c1547ee11ab51d36","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"07393094"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10195908/persons-with-significant-control/corporate-entity/M__sXHQdb9jkn-LHc_J5bGb-n8s"},"name":"Radnus Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-24"}}
{"company_number":"09087318","data":{"address":{"address_line_1":"Mill Court","address_line_2":"Great Shelford","country":"England","locality":"Cambridge","postal_code":"CB22 5LD","premises":"Mill House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"135c07c74f119175f927da58cbd5f564edd51a97","kind":"individual-person-with-significant-control","links":{"self":"/company/09087318/persons-with-significant-control/individual/TcvOqV2bF6fCgWTd6Ig3TYCLuR0"},"name":"Ms Joanne Claudette Thomas","name_elements":{"forename":"Joanne","middle_name":"Claudette","surname":"Thomas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06920248","data":{"address":{"address_line_1":"Whitby Court","address_line_2":"Abbey Road Shepley","locality":"Huddersfield","postal_code":"HD8 8EL","premises":"Finlayson \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"c7053023fc018167b4d5f3822e68e66fce1e1d89","kind":"individual-person-with-significant-control","links":{"self":"/company/06920248/persons-with-significant-control/individual/BtbDUshIbRxl_RQisjShDxv9Xwc"},"name":"Mrs Lisa Dawn Monaghan-Jones","name_elements":{"forename":"Lisa","middle_name":"Dawn","surname":"Monaghan-Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09638038","data":{"address":{"address_line_1":"Hillside Road","address_line_2":"Backwell","country":"United Kingdom","locality":"Bristol","postal_code":"BS48 3BJ","premises":"Simmonds Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"54e60311664fcd92736f65a8a0a24f4001945f0b","kind":"individual-person-with-significant-control","links":{"self":"/company/09638038/persons-with-significant-control/individual/wlp1dAOWNTX0hfMcSeRpELSZp78"},"name":"Mr Henry John Sackett","name_elements":{"forename":"Henry","middle_name":"John","surname":"Sackett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC286188","data":{"address":{"address_line_1":"Waukrigg Mill","address_line_2":"Duke Street","country":"Scotland","locality":"Galashiels","postal_code":"TD1 1QD","premises":"Michael Revels \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"f4f977cd3a8998f7356513e174e886cae07a4237","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC286188/persons-with-significant-control/individual/-rp5HGdlw-qYpCC7B7h2ojK9NpI"},"name":"Mr Andrew George Poole","name_elements":{"forename":"Andrew","middle_name":"George","surname":"Poole","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"SC286188","data":{"address":{"address_line_1":"Waukrigg Mill","address_line_2":"Duke Street","country":"Scotland","locality":"Galashiels","postal_code":"TD1 1QD","premises":"Michael Revels \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"8511bd7ba3dcd137d0cc0448fde7d9a2a75ca97e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC286188/persons-with-significant-control/individual/S-CCIn_Y5GM-6IzPldFCmTIfB8c"},"name":"Mr Neil Christopher Poole","name_elements":{"forename":"Neil","middle_name":"Christopher","surname":"Poole","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"02828428","data":{"address":{"address_line_1":"Hendrefoilan","address_line_2":"Sketty","country":"Wales","locality":"Swansea","postal_code":"SA2 7NH","premises":"7 Hartfield Close","region":"West Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1963},"etag":"a716c46a5952fc5c8142ca276c1048a67948568c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02828428/persons-with-significant-control/individual/7rlBLj3MuHeUhetWoIeZRPJ7eGE"},"name":"Mrs Maria James","name_elements":{"forename":"Maria","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04463598","data":{"address":{"address_line_1":"George Street","country":"Wales","locality":"Aberystwyth","postal_code":"SY23 1QG","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"f1bf478f78be6c440e8809c3a53687cf279bca75","kind":"individual-person-with-significant-control","links":{"self":"/company/04463598/persons-with-significant-control/individual/d5-u-QYVtTRUTOZefMhHqUihv2Q"},"name":"Ms Sharon Anne Stuart","name_elements":{"forename":"Sharon","middle_name":"Anne","surname":"Stuart","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-19"}}
{"company_number":"04463598","data":{"address":{"address_line_1":"E Innovation Centre","address_line_2":"Priorslee","locality":"Telford","postal_code":"TF2 9FT","premises":"C/O West Advisory","region":"Shropshire"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1967},"etag":"cf1050862eac1ac5b6a8366527dbd1ea76050b80","kind":"individual-person-with-significant-control","links":{"self":"/company/04463598/persons-with-significant-control/individual/5WSgWwvmQpCtsvCCI94Djj8hNgY"},"name":"Mr Alan Wayne Haird","name_elements":{"forename":"Alan","middle_name":"Wayne","surname":"Haird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-19"}}
{"company_number":"02828428","data":{"address":{"address_line_1":"Hendrefoilan","address_line_2":"Sketty","country":"Wales","locality":"Swansea","postal_code":"SA2 7NH","premises":"7 Hartfield Close","region":"West Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1961},"etag":"17c3dda845cf6942cb714288dd85d49de525977a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02828428/persons-with-significant-control/individual/n2CoXRPVco9mSGSQ1m_G8x_Rmeo"},"name":"Mr Julian Mayo James","name_elements":{"forename":"Julian","middle_name":"Mayo","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10199568","data":{"address":{"address_line_1":"The Edward Hyde Building","address_line_2":"38 Clarendon Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1JW","premises":"Third Floor"},"etag":"626c0fa5b17291fdbc329cbb158b290fd9fd0e73","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Uk Limited Company","place_registered":"England \u0026 Wales","registration_number":"10199456"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10199568/persons-with-significant-control/corporate-entity/ae5Ns_1jgmT5PYAwO4P2klZSMKI"},"name":"Galene Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-25"}}
{"company_number":"10199568","data":{"address":{"address_line_1":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50 Lothian Road"},"etag":"d390357bebe8d0796c164383e0d64e3f8af0dd3a","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Uk Limited Company","place_registered":"England \u0026 Wales","registration_number":"So305138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10199568/persons-with-significant-control/corporate-entity/sybiPmqmZUpZyPWgL6HtBDGPAnY"},"name":"Exponent Private Equity Gp Of Gp Iii Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-25"}}
{"company_number":"05953908","data":{"address":{"address_line_1":"Hammersmith Road","country":"England","locality":"Hammersmith","postal_code":"W6 7JQ","premises":"173 Latymer Court","region":"London"},"ceased_on":"2018-04-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"b75d138d2854b4a4235c8b28267a1ba08fb61064","kind":"individual-person-with-significant-control","links":{"self":"/company/05953908/persons-with-significant-control/individual/QbB-VflgW4_OLj14IFLBXRtzF4U"},"name":"Miss Aysha Ellen Campion-Awwad","name_elements":{"forename":"Aysha","middle_name":"Ellen","surname":"Campion-Awwad","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"10187858","data":{"address":{"address_line_1":"Sandstone Lane","country":"England","locality":"Tarporley","postal_code":"CW6 9HD","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"fc726d77c68e596daa4b4e82ea1543c1b78b1b3a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10187858/persons-with-significant-control/individual/w2Tl8l5mHvR7VtbrSR0zQ9zWnr0"},"name":"Mr Stephen White","name_elements":{"forename":"Stephen","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-19"}}
{"company_number":"03760348","data":{"address":{"address_line_1":"25 Balham High Road","address_line_2":"London","postal_code":"SW12 9AL"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"785b409af5de58917d51be0fd1cf9e60495855dc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03760348/persons-with-significant-control/individual/bjw7WM1jbM4ONdGcCGJ_tc8Xo04"},"name":"Mr Mukundkumar Vashee","name_elements":{"forename":"Mukundkumar","surname":"Vashee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04795638","data":{"address":{"address_line_1":"162a London Road","address_line_2":"Chesterton","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST5 7JB","premises":"Lymore Villa","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"1a7fbe95a1e22fcc1f42b5ccac50e9fade7d97d5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04795638/persons-with-significant-control/individual/0OLkuUAQvNTumAnkgscNp9Zt_mk"},"name":"Mrs Angela Mee","name_elements":{"forename":"Angela","surname":"Mee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04795638","data":{"address":{"address_line_1":"162a London Road","address_line_2":"Chesterton","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST5 7JB","premises":"Lymore Villa","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"fe25b19f3c538986b9adb49f76e1361edbaab995","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04795638/persons-with-significant-control/individual/xSxo5syIqBNnHOAOtywQZqbGQXo"},"name":"Mr Alan Mee","name_elements":{"forename":"Alan","surname":"Mee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09588858","data":{"address":{"address_line_1":"Oakfield","address_line_2":"Millend","country":"England","locality":"Rickmansworth","postal_code":"WD3 8LR","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"ee418cd903005c2dd16846c47ddf34d9e48df01a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09588858/persons-with-significant-control/individual/8n98olgRDYmbix6LHmUtxPubcsk"},"name":"Dr Amit Roy","name_elements":{"forename":"Amit","surname":"Roy","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09588858","data":{"address":{"address_line_1":"Oakfield","address_line_2":"Millend","country":"England","locality":"Rickmansworth","postal_code":"WD3 8LR","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"bf7c46219e160171bf50c5193e0b64a699d06658","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09588858/persons-with-significant-control/individual/JpTlrB-UuM5X5aDK5cjWjMX8SNE"},"name":"Mrs Keka Roy","name_elements":{"forename":"Keka","surname":"Roy","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07276968","data":{"address":{"address_line_1":"Christmas Street","locality":"Gillingham","postal_code":"ME7 1TD","premises":"18","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"a3f7bff4c05647b31c192274c8f1582d1ba7be33","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07276968/persons-with-significant-control/individual/dgVGvH0b6wvCiwC1JiAQpGQ_yT0"},"name":"Ms Jennifer Sovra Newman","name_elements":{"forename":"Jennifer","middle_name":"Sovra","surname":"Newman","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-08"}}
{"company_number":"NI625008","data":{"address":{"address_line_1":"Portmore Street","locality":"Portadown","postal_code":"BT62 3NF","premises":"50","region":"Co Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1976},"etag":"869f6a445184aa7f48e8a9eff139a197eeccbfe6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI625008/persons-with-significant-control/individual/-h5akzTMajoXPak_c_OkMpKejok"},"name":"Mr Cedric Ryan Mrbroom","name_elements":{"forename":"Cedric","middle_name":"Ryan","surname":"Mrbroom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09626478","data":{"address":{"address_line_1":"Coppice Road","address_line_2":"Poynton","locality":"Stockport","postal_code":"SK12 1SW","premises":"233","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"f85777e3da26deadb30d104b10d8bff0bfe5a9ed","kind":"individual-person-with-significant-control","links":{"self":"/company/09626478/persons-with-significant-control/individual/ampkjse1RVLIekOwLVPa4EKxV4s"},"name":"Mr James Edward Fennell","name_elements":{"forename":"James","middle_name":"Edward","surname":"Fennell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-06"}}
{"company_number":"10186818","data":{"address":{"address_line_1":"West Way","address_line_2":"Wimbotsham","country":"England","locality":"King's Lynn","postal_code":"PE34 3QB","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"edfef128831960381ea498cb236dcb24bb40f221","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10186818/persons-with-significant-control/individual/oK9r44USMcXgmkeWmgsCrJg2sW4"},"name":"Mr Jonathan Drew Soames-Waring","name_elements":{"forename":"Jonathan","middle_name":"Drew","surname":"Soames-Waring","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-18"}}
{"company_number":"08080958","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"27757e532eaa8a75023737031131630b98642d28","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08080958/persons-with-significant-control/individual/jG95apLcM8wHJSk8E7KiiMP7hVI"},"name":"Mr Shakeel Jasat","name_elements":{"forename":"Shakeel","surname":"Jasat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05467378","data":{"address":{"address_line_1":"66 Ashmead Road","address_line_2":"Woodlands Park","locality":"Bedford","postal_code":"MK41 7GA","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"0ec03d596c5fb98f5280f40282a882b1ae869c1f","kind":"individual-person-with-significant-control","links":{"self":"/company/05467378/persons-with-significant-control/individual/vBzwOxou5ZmbTtP8agdemukBjsw"},"name":"Mr Russell Simon Foster","name_elements":{"forename":"Russell","middle_name":"Simon","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-31"}}
{"company_number":"09561918","data":{"address":{"address_line_1":"Goldhurst Terrace","address_line_2":"Flat 1","country":"England","locality":"London","postal_code":"NW6 3HT","premises":"76 Goldhurst Terrace"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"2a73dbe5559c4834173b7dd32cd45692dcf42085","kind":"individual-person-with-significant-control","links":{"self":"/company/09561918/persons-with-significant-control/individual/y6aQYeYQI1yQfj35h0BIeEHqIDE"},"name":"Miss Andrea Zsubori","name_elements":{"forename":"Andrea","surname":"Zsubori","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10159618","data":{"address":{"address_line_1":"Wilmot Street","country":"United Kingdom","locality":"London","postal_code":"E2 0BY","premises":"218"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"de1bef79df8786b50f508382561974cea14b2fb3","kind":"individual-person-with-significant-control","links":{"self":"/company/10159618/persons-with-significant-control/individual/ZBmcYkHwVVRIteBGN87VjuzAqKo"},"name":"Mrs Marta Abrams","name_elements":{"forename":"Marta","surname":"Abrams","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-03"}}
{"company_number":"09625868","data":{"address":{"address_line_1":"Duncombe Road","country":"England","locality":"Godalming","postal_code":"GU7 1SF","premises":"6","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"3bcd6a47c273678cf0f3a2101c7ee487c462e085","kind":"individual-person-with-significant-control","links":{"self":"/company/09625868/persons-with-significant-control/individual/vzutubB2KogIt6Lb_KVY8FER-nI"},"name":"Dr Alastair Russell Gilmore Oakes","name_elements":{"forename":"Alastair","middle_name":"Russell Gilmore","surname":"Oakes","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-30"}}
{"company_number":"OC393548","data":{"address":{"address_line_1":"Mead Lane","address_line_2":"Buxted","country":"England","locality":"Uckfield","postal_code":"TN22 4AS","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"85276be76d0d1870f10d5a1fff52ce86767c7e13","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC393548/persons-with-significant-control/individual/Vz_TvfuNlloowPcMBul44fL_5VQ"},"name":"Mr Anthony Robert Rogers","name_elements":{"forename":"Anthony","middle_name":"Robert","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC393548","data":{"address":{"address_line_1":"Mead Lane","address_line_2":"Buxted","country":"England","locality":"Uckfield","postal_code":"TN22 4AS","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"0ac63e8ee73fe0397faafba079e5ebb3c4dbf2b1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC393548/persons-with-significant-control/individual/aG1KSDb3FZcZ-vNXecl1-bZwTcQ"},"name":"Mrs Heidi Elliss","name_elements":{"forename":"Heidi","surname":"Elliss","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07660158","data":{"address":{"address_line_1":"Towerfield Close","address_line_2":"Shoeburyness","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 9QP","premises":"1 Towerfield Close"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"859a435bcda01b52704b4cd1568c8ad0adab9567","kind":"individual-person-with-significant-control","links":{"self":"/company/07660158/persons-with-significant-control/individual/W4F4c97Wau9B1-SekJB0g6tuCfU"},"name":"Mrs Sunita Glover","name_elements":{"forename":"Sunita","surname":"Glover","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05151508","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Ashington","postal_code":"NE63 8RS","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"5b00d8145c88ab4c0f282b340cb994ad6384efd7","kind":"individual-person-with-significant-control","links":{"self":"/company/05151508/persons-with-significant-control/individual/0FSaTrO-XIOQHO4_Sz64kQMmrJo"},"name":"Mr William Cawthra","name_elements":{"forename":"William","surname":"Cawthra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"05477348","data":{"address":{"address_line_1":"7 Gregory's Meadow","address_line_2":"Stourscombe","locality":"Launceston","postal_code":"PL15 9QZ","premises":"Treglen","region":"Cornwall"},"ceased_on":"2025-01-09","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"0eab09827782191c76b5da8d55c17e0203e50023","kind":"individual-person-with-significant-control","links":{"self":"/company/05477348/persons-with-significant-control/individual/CHDVm0mkYPJHnpNwtLscEoPQifk"},"name":"Mrs Elizabeth Janet Ham","name_elements":{"forename":"Elizabeth","middle_name":"Janet","surname":"Ham","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05477348","data":{"address":{"address_line_1":"St Clether","country":"United Kingdom","locality":"Launceston","postal_code":"PL15 8PX","premises":"Treboy Farm","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"c6e6d9c53c67ae8faa0b5f0728dae30a5ccdc01b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05477348/persons-with-significant-control/individual/9fKE1kmFRMA3UD5-MI0U4xROYGk"},"name":"Mr Jason Anthony Ham","name_elements":{"forename":"Jason","middle_name":"Anthony","surname":"Ham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10826338","data":{"address":{"address_line_1":"Alexandra Corniche","country":"United Kingdom","locality":"Hythe","postal_code":"CT21 5RW","premises":"15"},"country_of_residence":"Belgium","date_of_birth":{"month":5,"year":1943},"etag":"f2ca2b56ded2d56a8d63223103de9bc5b6d185df","kind":"individual-person-with-significant-control","links":{"self":"/company/10826338/persons-with-significant-control/individual/syq2vChQXA0KkPJ-5mlmlMlS520"},"name":"Jean-Pierre Roger Van Erps","name_elements":{"forename":"Jean-Pierre","middle_name":"Roger","surname":"Van Erps"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-20"}}
{"company_number":"09095738","data":{"address":{"address_line_1":"St. Oswalds","country":"England","locality":"Hebburn","postal_code":"NE31 1HS","premises":"52","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"206648d881d64ecd982521f104ceafcf406cfe07","kind":"individual-person-with-significant-control","links":{"self":"/company/09095738/persons-with-significant-control/individual/Ny9Z-CbF_2m_ZXYldjBTxMdOd2c"},"name":"Mr John Richard Wilkins","name_elements":{"forename":"John","middle_name":"Richard","surname":"Wilkins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05477348","data":{"address":{"address_line_1":"St Clether","country":"United Kingdom","locality":"Launceston","postal_code":"PL15 8PX","premises":"Treboy Farm","region":"Cornwall"},"ceased_on":"2025-01-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"89d6d72d4df9b2dfdd3a55fb39ad072e2f6fbcc3","kind":"individual-person-with-significant-control","links":{"self":"/company/05477348/persons-with-significant-control/individual/ctrPaMNEpHnYy2SJ7NFqeNM_YWs"},"name":"Mr Martyn George Ham","name_elements":{"forename":"Martyn","middle_name":"George","surname":"Ham","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05477348","data":{"address":{"address_line_1":"7 Gregory's Meadow","address_line_2":"Stourscombe","locality":"Launceston","postal_code":"PL15 9QZ","premises":"Treglen","region":"Cornwall"},"ceased_on":"2024-08-12","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1948},"etag":"e36dd0cde4aebac1f80739390a9cee44fd5dfbad","kind":"individual-person-with-significant-control","links":{"self":"/company/05477348/persons-with-significant-control/individual/4znd5UBW250sQlx6VUdbHQ3pebY"},"name":"Mr Lawson George Ham","name_elements":{"forename":"Lawson","middle_name":"George","surname":"Ham","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI613158","data":{"address":{"address_line_1":"25 Darling Street","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT74 7DP","premises":"Ground Floor","region":"Co. Fermanagh"},"ceased_on":"2020-01-09","country_of_residence":"Ireland","date_of_birth":{"month":2,"year":1984},"etag":"329987c8155f948e6378ba80afec18cdb198de0f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI613158/persons-with-significant-control/individual/h2qkNjYa6xl90nyxYqlAyMgIta4"},"name":"Mrs Niamh O'Neill","name_elements":{"forename":"Niamh","surname":"O'Neill","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-13"}}
{"company_number":"NI613158","data":{"address":{"address_line_1":"25 Darling Street","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT74 7DP","premises":"Ground Floor","region":"Co. Fermanagh"},"ceased_on":"2020-01-09","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1943},"etag":"1229f54d1b80dc8f00283c2d26f7100c27c0b926","kind":"individual-person-with-significant-control","links":{"self":"/company/NI613158/persons-with-significant-control/individual/9i65fsLMt62neJRDr-wIeBJaswE"},"name":"Mr Peter Quinn","name_elements":{"forename":"Peter","surname":"Quinn","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-13"}}
{"company_number":"NI613158","data":{"address":{"address_line_1":"25 Darling Street","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT74 7DP","premises":"Ground Floor","region":"Co. Fermanagh"},"ceased_on":"2020-01-09","country_of_residence":"Ireland","date_of_birth":{"month":5,"year":1980},"etag":"9b982de926cb728e14772b60dccf8eecae72abc9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI613158/persons-with-significant-control/individual/KN9XJbNQUDFzQrC4kG_Wl8EZO84"},"name":"Ms Claire Quinn","name_elements":{"forename":"Claire","surname":"Quinn","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-13"}}
{"company_number":"09034358","data":{"address":{"address_line_1":"33a Milton Road","country":"England","locality":"Hampton","postal_code":"TW12 2LL","premises":"Milton House","region":"Middlesex"},"ceased_on":"2017-04-30","country_of_residence":"Singapore","date_of_birth":{"month":8,"year":1970},"etag":"23209597e10ef6ecfba1e0327f5a269a17bf383f","kind":"individual-person-with-significant-control","links":{"self":"/company/09034358/persons-with-significant-control/individual/wYYu39RtvkBczZ49LxPGP71ta6Q"},"name":"Mrs Lai Heng Seto","name_elements":{"forename":"Lai","middle_name":"Heng","surname":"Seto","title":"Mrs"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI050968","data":{"address":{"address_line_1":"25 Darling Street","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT74 7DP","premises":"Ground Floor","region":"Co. Fermanagh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"70d771d664ef55bc9a31aefb42877e162fa0ad26","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI050968/persons-with-significant-control/individual/BogHYlcId8-Y1C-jKty-xNzMVF4"},"name":"Mr Barry Mcgurgan","name_elements":{"forename":"Barry","surname":"Mcgurgan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-19"}}
{"company_number":"01886378","data":{"address":{"address_line_1":"Westdale Avenue","address_line_2":"Glen Parva","country":"England","locality":"Leicester","postal_code":"LE2 9JP","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1944},"etag":"ebcfa9b66b04b06266d9937b0204c0134d9a61de","kind":"individual-person-with-significant-control","links":{"self":"/company/01886378/persons-with-significant-control/individual/ZgxnvwMtD_uzqxnoZT-hTNZj8n8"},"name":"Mrs Edna Doreen Ross","name_elements":{"forename":"Edna","middle_name":"Doreen","surname":"Ross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08404338","data":{"address":{"address_line_1":"New Road","country":"U.K","locality":"London","postal_code":"E1 2AX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"e68054883a0372ac1512d229ee133e5b75153ff9","kind":"individual-person-with-significant-control","links":{"self":"/company/08404338/persons-with-significant-control/individual/gUgufo0KmPv9vyW4Y4W76Ixs_v0"},"name":"Mrs Momotaz Begum","name_elements":{"forename":"Momotaz","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09034358","data":{"address":{"address_line_1":"12 South Parade","country":"England","locality":"Leeds","postal_code":"LS1 5QS","premises":"Consort House Third Floor Offices","region":"West Yorkshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"b5f98cf45d954f2cd554c309ae773b22a8545220","kind":"individual-person-with-significant-control","links":{"self":"/company/09034358/persons-with-significant-control/individual/63FBlU4g5pPQyJ_sCxzkzAH-G18"},"name":"Mr Nathan Ronald Priestley","name_elements":{"forename":"Nathan","middle_name":"Ronald","surname":"Priestley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08573778","data":{"address":{"address_line_1":"Halesowen Road","locality":"Cradley Heath","postal_code":"B64 5LP","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"75d678d1977c62adfa32b7cef059cf51d1374b1c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08573778/persons-with-significant-control/individual/T6YNhfWBedQq0tqlRPjr_4V51fk"},"name":"Mr Parvinder Singh Suthi","name_elements":{"forename":"Parvinder","middle_name":"Singh","surname":"Suthi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-18"}}
{"company_number":"06276018","data":{"address":{"address_line_1":"Marlborough Road","locality":"London","postal_code":"SW19 2HF","premises":"63a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"88a7c804569dacbdce84663bc2077484653bdb55","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06276018/persons-with-significant-control/individual/LI-E31l_LrukqxitgjohGinMQr8"},"name":"Mr Gandeepan Vaikunthavasan","name_elements":{"forename":"Gandeepan","surname":"Vaikunthavasan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-04-06"}}
{"company_number":"04804158","data":{"address":{"address_line_1":"11 Midland Way","address_line_2":"Barlborough","locality":"Chesterfield","postal_code":"S43 4XA","premises":"Centenary House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"015db5ac59d4536ba891f6cddccad053beb82ee7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04804158/persons-with-significant-control/individual/Vba8MVSRjUvXygK9tryz7898aMw"},"name":"Mr Andrew Greensted","name_elements":{"forename":"Andrew","surname":"Greensted","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09642248","data":{"address":{"country":"England","locality":"Newbury","postal_code":"RG14 1QL","premises":"2 Old Bath Road","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"7ba67a67e45e02cbb35c7eab237ce6abcd712a01","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09642248/persons-with-significant-control/individual/DBpRlM7FXTyrYnhjJhBVNQGbUwE"},"name":"Mr Nicholas Karl Terence Davies","name_elements":{"forename":"Nicholas","middle_name":"Karl Terence","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10826668","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"85e1971406a0beaab2befb759e717a1083a68627","kind":"individual-person-with-significant-control","links":{"self":"/company/10826668/persons-with-significant-control/individual/5JEiQF4p9FLeKRKA_Mrgjywr3hs"},"name":"Mr Wayne Rendell","name_elements":{"forename":"Wayne","surname":"Rendell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-20"}}
{"company_number":"08551378","data":{"address":{"address_line_1":"Second Floor, Apple Market Hub","address_line_2":"9 Crown Passage","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 1JD","premises":"Suite 7,"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"e324b14b36e0298470c11a5e21bf2d3a96be272a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08551378/persons-with-significant-control/individual/E2Sm3XvvWmHmF9F8K87Lc9u3ax0"},"name":"Mrs Roshni Sharma","name_elements":{"forename":"Roshni","surname":"Sharma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-31"}}
{"company_number":"03590328","data":{"address":{"address_line_1":"Hamoaze House","address_line_2":"Mount Wise","locality":"Devonport, Plymouth","postal_code":"PL1 4JQ"},"ceased_on":"2024-05-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"b937681f7be18a2ba79f688f8392fe83f0cc9729","kind":"individual-person-with-significant-control","links":{"self":"/company/03590328/persons-with-significant-control/individual/14JvneWliF4eFr_18gWvsZaOhD4"},"name":"Mr Mark William Charles Bignell","name_elements":{"forename":"Mark","middle_name":"William Charles","surname":"Bignell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03590328","data":{"address":{"address_line_1":"Hamoaze House","address_line_2":"Mount Wise","locality":"Devonport, Plymouth","postal_code":"PL1 4JQ"},"ceased_on":"2024-05-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1944},"etag":"7a7d0d1cd44658b5b023a878d36911684017a6e0","kind":"individual-person-with-significant-control","links":{"self":"/company/03590328/persons-with-significant-control/individual/n5eB9s5Dw1FmoQ1lXjf5PLOcQTQ"},"name":"Mr William Edward Michael Taylor","name_elements":{"forename":"William","middle_name":"Edward Michael","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"NI618808","data":{"address":{"address_line_1":"39 Newtown Road","address_line_2":"Camlough","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 7JJ","premises":"Unit A","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1977},"etag":"62d2b2e4ba1fba8f9fbb969f464d5af590b6e4dc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI618808/persons-with-significant-control/individual/0NXQFwiZ8SLY9FHfdu9vb9nCsCE"},"name":"Mr Gavin Gerrard","name_elements":{"forename":"Gavin","surname":"Gerrard","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10827028","data":{"address":{"address_line_1":"Pot Na Mah","country":"Slovenia","locality":"Ljubljana","postal_code":"1000","premises":"18"},"country_of_residence":"Slovenia","date_of_birth":{"month":9,"year":1972},"etag":"e62260ffc0fc938c37feea828780dc90672e2163","kind":"individual-person-with-significant-control","links":{"self":"/company/10827028/persons-with-significant-control/individual/_O42rptYkFta3hBDemJLC2abKT0"},"name":"Mr Marko Turk","name_elements":{"forename":"Marko","surname":"Turk","title":"Mr"},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-20"}}
{"company_number":"08578468","data":{"address":{"address_line_1":"Rowhurst Industrial Estate","locality":"Newcastle","postal_code":"ST5 6BD","premises":"Rowhurst Close"},"ceased_on":"2024-10-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"33d731ed5c1de7d8afe6ae5b65a9665c8b83a565","kind":"individual-person-with-significant-control","links":{"self":"/company/08578468/persons-with-significant-control/individual/EPVKVQfawHCYkKxb0X0MI98mxqc"},"name":"Mr Peter Latham","name_elements":{"forename":"Peter","surname":"Latham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-06"}}
{"company_number":"08578468","data":{"address":{"address_line_1":"Rowhurst Industrial Estate","locality":"Newcastle","postal_code":"ST5 6BD","premises":"Rowhurst Close"},"ceased_on":"2024-10-16","country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"10c23b063e97504eb808024f3e6d955375a2d444","kind":"individual-person-with-significant-control","links":{"self":"/company/08578468/persons-with-significant-control/individual/gD3TeRluEfA8zjFfd8KiRsBGblQ"},"name":"Mrs Kay Colville Latham","name_elements":{"forename":"Kay","surname":"Colville Latham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09627018","data":{"address":{"address_line_1":"Pinewood Road","country":"England","locality":"Iver","postal_code":"SL0 0NH","premises":"Double Lodge, Pinewood Studios","region":"Buckinghamshire"},"country_of_residence":"Greece","date_of_birth":{"month":8,"year":1967},"etag":"e920644dd0158a6ec20765a01d0482d06613d7f0","kind":"individual-person-with-significant-control","links":{"self":"/company/09627018/persons-with-significant-control/individual/5iayBCBufSoY0IyyBabPBJdkVAE"},"name":"Mrs Deborah Eleanor Wootton","name_elements":{"forename":"Deborah","middle_name":"Eleanor","surname":"Wootton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-09"}}
{"company_number":"05952968","data":{"address":{"address_line_1":"Dawes Court House","address_line_2":"High Street","locality":"Esher","postal_code":"KT10 9QD","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"b99d444b85219a79ce4d8ba8362c98449b6f5f6d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05952968/persons-with-significant-control/individual/M7XKHfxfD2hysH1vOCriy3kPmeY"},"name":"Ms Rachel Lummis","name_elements":{"forename":"Rachel","surname":"Lummis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06283868","data":{"address":{"address_line_1":"Bullens Green Lane","address_line_2":"Colney Heath","country":"England","locality":"St. Albans","postal_code":"AL4 0QR","premises":"29"},"ceased_on":"2019-11-07","country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"00eed1b093a61d7bb185aecf81a7141309b3aafd","kind":"individual-person-with-significant-control","links":{"self":"/company/06283868/persons-with-significant-control/individual/F2VH_HJ8sC6-eCULeB4FWTejlrE"},"name":"Mr Adrian Mcfadden","name_elements":{"forename":"Adrian","surname":"Mcfadden","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"04462848","data":{"address":{"address_line_1":"53 Higher Market Street","address_line_2":"Farnworth","locality":"Bolton","postal_code":"BL4 8HQ"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"ec50e4d0a216c6aeb9484e4297a158a4402ca606","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04462848/persons-with-significant-control/individual/XpduITGALDL4wMb04gIc0pxyWK0"},"name":"Ms Tracy Jane Irving","name_elements":{"forename":"Tracy","middle_name":"Jane","surname":"Irving","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-02"}}
{"company_number":"04787228","data":{"address":{"address_line_1":"Pembroke Drive","country":"England","locality":"Stone","postal_code":"ST15 8XE","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"3897390b6b64f5976d312605bc1dae7cd63b9d5d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04787228/persons-with-significant-control/individual/EdbISWgLVB4uDE921Bh2-M_DQFI"},"name":"Mr Mike Ford","name_elements":{"forename":"Mike","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08572948","data":{"address":{"address_line_1":"Chiswick Gate 598-608","address_line_2":"Chiswick High Road","country":"England","locality":"London","postal_code":"W4 5RT","premises":"Ground Floor"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1975},"etag":"78317f8d5dca8859a047093786987e2ccb8eb197","kind":"individual-person-with-significant-control","links":{"self":"/company/08572948/persons-with-significant-control/individual/_MGofHub548fbexD6NxeFvM0hS4"},"name":"Mr. Michael Envia","name_elements":{"forename":"Michael","surname":"Envia","title":"Mr."},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09043928","data":{"address":{"address_line_1":"5 Duncombe Street","locality":"Bradford","postal_code":"BD8 9AJ","premises":"Unit 3 First Floor Brownroyd Business Park"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"420f3bd8e9994e07ae69b9e4f9e4ec3f3f25d5bc","kind":"individual-person-with-significant-control","links":{"self":"/company/09043928/persons-with-significant-control/individual/Fxu4FTSXbt0FY__8F5LbBadd6G8"},"name":"Miss Sonia Najeeb","name_elements":{"forename":"Sonia","surname":"Najeeb","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07289278","data":{"address":{"address_line_1":"Fathoms Reach","country":"England","locality":"Hayling Island","postal_code":"PO11 0RA","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"e487a7f0ca74d073a633ce833358595e91c28332","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07289278/persons-with-significant-control/individual/tn4TBdws8DLGo2c3Hi_OaV1bHDY"},"name":"Mrs Sally Ann Elizabeth Nevitt","name_elements":{"forename":"Sally","middle_name":"Ann Elizabeth","surname":"Nevitt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"SC166668","data":{"address":{"address_line_1":"King's Stables Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 2JY","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1964},"etag":"661ea820324abfae95e1bf6fd12bc15bb8aa622f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC166668/persons-with-significant-control/individual/DydFktauGEKbcJFOVnR0ucXSYws"},"name":"Mr Robert James Orr","name_elements":{"forename":"Robert","middle_name":"James","surname":"Orr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"08178218","data":{"address":{"address_line_1":"Business Centre","address_line_2":"Sandy Lane","locality":"Barrowford","postal_code":"BB9 8NY","premises":"Sandy Lane","region":"Lancashire"},"ceased_on":"2020-03-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"f026e011fbc8f8a1c9a262c7fbe671cbf0ec42b8","kind":"individual-person-with-significant-control","links":{"self":"/company/08178218/persons-with-significant-control/individual/lOcLmkrWYNX8tR36NuS1DQGqedY"},"name":"Mr Faisal Mahmood","name_elements":{"forename":"Faisal","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10827348","data":{"address":{"address_line_1":"Bluestone Avenue","address_line_2":"Burslem","country":"England","locality":"Stoke On Trent","postal_code":"ST6 7EE","premises":"1","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"5a31b9faa99eada3f34cc3695ccc356c32527158","kind":"individual-person-with-significant-control","links":{"self":"/company/10827348/persons-with-significant-control/individual/S5Z2NC9z_T5aRvxmh5g3Uw6Hc0Q"},"name":"Mr Andrew Mellor","name_elements":{"forename":"Andrew","surname":"Mellor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-20"}}
{"company_number":"10211308","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2DL","premises":"168","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"53f85e8c95b5adfaeb2490ed7a5225fb1e7a29d4","kind":"individual-person-with-significant-control","links":{"self":"/company/10211308/persons-with-significant-control/individual/KDhK9yV_tF1V_mpX612Yxm_mXF0"},"name":"Mr Simon John Checkley","name_elements":{"forename":"Simon","middle_name":"John","surname":"Checkley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-02"}}
{"company_number":"10211308","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2DL","premises":"168","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"a51ce6e4a58bc2eb68d105e31a0febfa40ad2813","kind":"individual-person-with-significant-control","links":{"self":"/company/10211308/persons-with-significant-control/individual/DNtvBX6GpB-68y8-i83_mMbojMI"},"name":"Mr Christopher Anthony Angelkov","name_elements":{"forename":"Christopher","middle_name":"Anthony","surname":"Angelkov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-02"}}
{"company_number":"10211308","data":{"address":{"country":"United Kingdom","locality":"Brighton","postal_code":"BN1 7HG","premises":"6 Quarrybank Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"9ae4ed3882d27e284a8232afa2edb143194eed5e","kind":"individual-person-with-significant-control","links":{"self":"/company/10211308/persons-with-significant-control/individual/FkxEIRbjNV5otYzPe05xGamNmPY"},"name":"Mr Jonathan David Rutter","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Rutter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-02"}}
{"company_number":"10236558","data":{"address":{"address_line_1":"Green Lane","locality":"Northwood","postal_code":"HA6 3AE","premises":"47/49","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"dbc6a0618529c55e66337165f57449300a67f8d1","kind":"individual-person-with-significant-control","links":{"self":"/company/10236558/persons-with-significant-control/individual/PfL5LgxACcSbenEWfTGQcme0Ji4"},"name":"Mr Darren Morris","name_elements":{"forename":"Darren","surname":"Morris","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-16"}}
{"company_number":"05485738","data":{"address":{"address_line_1":"Squirrels Heath Road","address_line_2":"Romford","country":"United Kingdom","locality":"Essex","postal_code":"RM3 0LJ","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"1d886a7782864a7aeb2b285668acabc73295d310","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05485738/persons-with-significant-control/individual/6FHSWr3idEsYsCgq11dhtnSs150"},"name":"Mr Adeyinka Olugbenga Adediji","name_elements":{"forename":"Adeyinka","middle_name":"Olugbenga","surname":"Adediji","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09585518","data":{"address":{"address_line_1":"Buttermarket","address_line_2":"Poundbury","country":"England","locality":"Dorchester","postal_code":"DT1 3AZ","premises":"8","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"22c7d8f86fc3cfa17266a46d097bcd3be60be84e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09585518/persons-with-significant-control/individual/bYAbeCQfmBgFENS4Yw9kfVjb5Hg"},"name":"Mr Robert James Rolls","name_elements":{"forename":"Robert","middle_name":"James","surname":"Rolls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09262368","data":{"address":{"address_line_1":"Elswick Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 6JH","premises":"56","region":"Tyne And Wear"},"country_of_residence":"Great Britain","date_of_birth":{"month":5,"year":1991},"etag":"4258c1e2fc886360aec8cd40724d484dbe26c46d","kind":"individual-person-with-significant-control","links":{"self":"/company/09262368/persons-with-significant-control/individual/Z3KkYJpLqGPHkFTywNLYEx3YVls"},"name":"Miss Laura Cristina Gheorghe","name_elements":{"forename":"Laura","middle_name":"Cristina","surname":"Gheorghe","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-06-09"}}
{"company_number":"09651758","data":{"address":{"address_line_1":"Heywood Avenue","address_line_2":"White Waltham","country":"England","locality":"Maidenhead","postal_code":"SL6 3JA","premises":"4","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"e8b7adb601b5620ece0d40ac33882ee7c3fe6a45","kind":"individual-person-with-significant-control","links":{"self":"/company/09651758/persons-with-significant-control/individual/RV1shTV5j5vcH4BJ3LnNJYDqDjI"},"name":"Mr Charles John Willsher","name_elements":{"forename":"Charles","middle_name":"John","surname":"Willsher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-20"}}
{"company_number":"09646668","data":{"address":{"address_line_1":"7 Enterprise Way","address_line_2":"Pinchbeck","country":"England","locality":"Spalding","postal_code":"PE11 3YR","premises":"Endeavour House","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"161e6ba680cd35a3abe8b0163b2178fe712d410f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09646668/persons-with-significant-control/individual/g6q7fL-jTGd0hrRmiN7zFQrd9QU"},"name":"Mr John Bennet Chappelle","name_elements":{"forename":"John","middle_name":"Bennet","surname":"Chappelle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08564368","data":{"address":{"address_line_1":"Fitzroy Road","country":"England","locality":"Whitstable","postal_code":"CT5 2LG","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"37a548e28f961e4e10506d4c69b263257af8cb49","kind":"individual-person-with-significant-control","links":{"self":"/company/08564368/persons-with-significant-control/individual/vvnuJTG6N8govOspwEjpcLPoCJ8"},"name":"Mr David John Burnett","name_elements":{"forename":"David","middle_name":"John","surname":"Burnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10236558","data":{"address":{"address_line_1":"Green Lane","locality":"Northwood","postal_code":"HA6 3AE","premises":"47/49","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"a62e9974ca19084484d0d84ddbaa77ba84a6eb52","kind":"individual-person-with-significant-control","links":{"self":"/company/10236558/persons-with-significant-control/individual/as_VLdF99Gy_nlX3jr6FE33UZ9U"},"name":"Mrs Clair Morris","name_elements":{"forename":"Clair","surname":"Morris","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-16"}}
{"company_number":"00299058","data":{"address":{"address_line_1":"Crofton Road","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 8QE","premises":"Lynwood House","region":"Kent"},"ceased_on":"2019-10-04","etag":"8cb2c3bccee470d20bf1de4d318ce58eaa874068","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"04431520"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00299058/persons-with-significant-control/corporate-entity/UFS9L5UEPG_edQeRIWZHY_hTjOY"},"name":"A Latter \u0026 Company (Manchester) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09095278","data":{"address":{"address_line_1":"Oxford Street","country":"England","locality":"Moreton-In-Marsh","postal_code":"GL56 0LA","premises":"Kenton House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"f2251a7a7fe1eb172aa6378024508cd93abdedc2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09095278/persons-with-significant-control/individual/whFLnvNQHOY9cfQbDVDkGUKLBlQ"},"name":"Mr Taro Nishikawa Crump","name_elements":{"forename":"Taro","middle_name":"Nishikawa","surname":"Crump","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09073698","data":{"address":{"country":"England","locality":"Weedon","postal_code":"NN7 4RW","premises":"51d New Croft","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"f20fd701749bea90ab3dad57adbc090fed594348","kind":"individual-person-with-significant-control","links":{"self":"/company/09073698/persons-with-significant-control/individual/cuvF1VchnP-eXomrorhH6BUP0XY"},"name":"Mr Stuart Dolby","name_elements":{"forename":"Stuart","surname":"Dolby","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-06"}}
{"company_number":"09073698","data":{"address":{"address_line_1":"Derngate","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 1UE","premises":"Derngate Mews","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"bcb15f808906acb41d8d2d5fc19b1d2f3c99edd2","kind":"individual-person-with-significant-control","links":{"self":"/company/09073698/persons-with-significant-control/individual/nbyKP8K3dPQyCdtZtB--JMRbW4E"},"name":"Mr David Young","name_elements":{"forename":"David","surname":"Young","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-06"}}
{"company_number":"04203848","data":{"address":{"address_line_1":"69 Somerford Road","country":"England","locality":"Christchurch","postal_code":"BH23 3QA","premises":"Meadens Skoda"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"7f1bdda2bec51648ec5ed8ef9b954a72703ffba3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04203848/persons-with-significant-control/individual/hmDIZDdt-pwxmiUaFL5eClKwPLw"},"name":"Mr Peter James Sexton","name_elements":{"forename":"Peter","middle_name":"James","surname":"Sexton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09095278","data":{"address":{"address_line_1":"Oxford Street","country":"England","locality":"Moreton-In-Marsh","postal_code":"GL56 0LA","premises":"Kenton House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"7fba82c2f32468670a6e89d0a0197c9ba8dbb344","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09095278/persons-with-significant-control/individual/pY1fON-Vt_FAqUf7Nr53toGrktk"},"name":"Mr Timothy Peter Shaw","name_elements":{"forename":"Timothy","middle_name":"Peter","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09644128","data":{"address":{"address_line_1":"Fairlawn Road","country":"England","locality":"London","postal_code":"SW19 3QR","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"ed6d56919372dddea9adba0593b1b29f5efd1513","kind":"individual-person-with-significant-control","links":{"self":"/company/09644128/persons-with-significant-control/individual/heTpTgJ3ty-KIiqBBQZ-RwecWPU"},"name":"Mrs Lauren Michelle Arpe","name_elements":{"forename":"Lauren","middle_name":"Michelle","surname":"Arpe","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-17"}}
{"company_number":"09644128","data":{"address":{"address_line_1":"Aston Road","country":"England","locality":"London","postal_code":"SW20 8BE","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"46eaf401b33b337ec3e24893c8675e73620ad193","kind":"individual-person-with-significant-control","links":{"self":"/company/09644128/persons-with-significant-control/individual/0ZaZEVtUi387DiwV0L_kttUwSBM"},"name":"Ms Tamara Farrell","name_elements":{"forename":"Tamara","surname":"Farrell","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-17"}}
{"company_number":"01379488","data":{"address":{"address_line_1":"Sunningdale Mount","address_line_2":"Ecclesall","locality":"Sheffield","postal_code":"S11 9HA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"b3ebb67238b89b4bd5f9035c71ea16a499c7de5d","kind":"individual-person-with-significant-control","links":{"self":"/company/01379488/persons-with-significant-control/individual/sjQ939j4OnnsVjwTf0Pjj8EWtYg"},"name":"Mr. Peter Thompson","name_elements":{"forename":"Peter","surname":"Thompson","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-19"}}
{"company_number":"09095278","data":{"address":{"address_line_1":"Lypiatt Road","country":"England","locality":"Cheltenham","postal_code":"GL50 2QJ","premises":"Carrick House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"e22af492437ad14b04240f2e5ee6e6731495858a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09095278/persons-with-significant-control/individual/-PXz_32kyTsikboBqCv9te_z3iE"},"name":"Mr James Richmond","name_elements":{"forename":"James","surname":"Richmond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10218148","data":{"address":{"address_line_1":"Downs Court Business Centre","address_line_2":"29 - 31 The Downs","country":"England","locality":"Altrincham","postal_code":"WA14 2QD","premises":"N C Rowlinson \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"392c5c005fae96175106c35b82402e8f575b41e3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10218148/persons-with-significant-control/individual/wCLcqmo-ETEdgrBMz3qQpACKXoM"},"name":"Mr James Gerard Woolfe","name_elements":{"forename":"James","middle_name":"Gerard","surname":"Woolfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SO301918","data":{"address":{"address_line_1":"Gladstone Place","country":"Scotland","locality":"Stirling","postal_code":"FK8 2NN","premises":"15"},"ceased_on":"2019-02-28","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1972},"etag":"63092de4d7f0f67138e08aff99e8894815606810","kind":"individual-person-with-significant-control","links":{"self":"/company/SO301918/persons-with-significant-control/individual/AiyLObFP8nTwtDyCqgn99a7ntOc"},"name":"Ms Lorna Kathryn Mcfarlane","name_elements":{"forename":"Lorna","middle_name":"Kathryn","surname":"Mcfarlane","title":"Ms"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07567518","data":{"address":{"address_line_1":"Packington Hill","address_line_2":"Kegworth","locality":"Derby","postal_code":"DE74 2DF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"eb1ff897d6d1c46bf9f46d1c607553295397d981","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07567518/persons-with-significant-control/individual/HWd3PlczrFS9npIIllHRa2X5to4"},"name":"Mr Anthony John Pearson","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08634388","data":{"address":{"address_line_1":"Residential Area Sanliu","address_line_2":"No 49 Xinchang East Rd.","country":"China","locality":"Zhushan Dist.","premises":"No 108 Bld 15","region":"Jingdezhen, Jiangxi"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1982},"etag":"d69820a2e488641d88aacf3fa6e169451d453a52","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08634388/persons-with-significant-control/individual/MBvfZm9FyxLlJFXIlEi3eI53fWM"},"name":"Jun Wan","name_elements":{"forename":"Jun","surname":"Wan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07685978","data":{"address":{"address_line_1":"Nether Alderley","locality":"Macclesfield","postal_code":"SK10 4TB","premises":"The Orchard Bollington Lane"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1942},"etag":"98b8b36f901a34063df6a5acbb1d6d2db6a676b8","kind":"individual-person-with-significant-control","links":{"self":"/company/07685978/persons-with-significant-control/individual/6MB0THXJDG3Mi3AHUfmQLs9VdA0"},"name":"Mr Noel Edward Roger Walker","name_elements":{"forename":"Noel","middle_name":"Edward Roger","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SO301918","data":{"address":{"address_line_1":"Gladstone Place","country":"Scotland","locality":"Stirling","postal_code":"FK8 2NN","premises":"15"},"ceased_on":"2019-02-28","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1964},"etag":"ad1c6539f5e5a91f0e8466e20af88d9426ba1903","kind":"individual-person-with-significant-control","links":{"self":"/company/SO301918/persons-with-significant-control/individual/wmexx196ZSRpqOfVvskg4hZg67k"},"name":"Mr David Michael Pease","name_elements":{"forename":"David","middle_name":"Michael","surname":"Pease","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"05841578","data":{"address":{"address_line_1":"58 Fenchurch Street","country":"England","locality":"London","postal_code":"EC3M 4AB","premises":"The Aig Building"},"etag":"8ae265c4d4d956473dd0f07960d2ecaf67b762d0","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"521852"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05841578/persons-with-significant-control/corporate-entity/FUTVECMPZ8Ey3RzEve3Tyt_VveI"},"name":"Aig Europe (Services) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10133748","data":{"address":{"address_line_1":"St. James Road","country":"England","locality":"Northampton","postal_code":"NN5 5LF","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"416c52f808f2080b82a22fedeaabb322dad4e142","kind":"individual-person-with-significant-control","links":{"self":"/company/10133748/persons-with-significant-control/individual/tRXWDScV5cwM2veHoKILZTiOPO0"},"name":"Mr Amarjit Singh Atwal","name_elements":{"forename":"Amarjit","middle_name":"Singh","surname":"Atwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-19"}}
{"company_number":"10133748","data":{"address":{"address_line_1":"St. James Road","country":"England","locality":"Northampton","postal_code":"NN5 5LF","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"97eaba15f903ad79f39c521a618e81c4934800b2","kind":"individual-person-with-significant-control","links":{"self":"/company/10133748/persons-with-significant-control/individual/_MJfR__pJ3sMKsuT9c4OlEu7V5Y"},"name":"Mr Andrew David Crees","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Crees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-19"}}
{"company_number":"07290388","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"b29446af168e02aa568a8a4aeb09c0999630e949","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07290388/persons-with-significant-control/individual/gd3Zp0KAB91IvRBsMjKjUf8Txak"},"name":"Mr Claus Meldgaard Rasmussen","name_elements":{"forename":"Claus","middle_name":"Meldgaard","surname":"Rasmussen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09613548","data":{"address":{"address_line_1":"London Road","locality":"Leigh-On-Sea","postal_code":"SS9 3NA","premises":"1066","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"aa17a309f969321d13c8fc1d4a00a123d53f1c53","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09613548/persons-with-significant-control/individual/uGnn_p9izAbo1REQst0PtEmBu0I"},"name":"Anthony Mcgee","name_elements":{"forename":"Anthony","surname":"Mcgee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-29"}}
{"company_number":"10232188","data":{"address":{"address_line_1":"Sedge Drive","country":"England","locality":"Bromsgrove","postal_code":"B61 0UL","premises":"14","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"d5d341a74a2a03018991331589d47a5f5cc4841d","kind":"individual-person-with-significant-control","links":{"self":"/company/10232188/persons-with-significant-control/individual/8rZNh1IxlRo3meKzOu70kkC5rzA"},"name":"Mr Mike Mccarthy","name_elements":{"forename":"Mike","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-15"}}
{"company_number":"05835388","data":{"address":{"address_line_1":"Garvagh Road","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT70 3LS","premises":"8"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1962},"etag":"cd34cf93e318eff780c1969d158c539a0fc9d6a7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05835388/persons-with-significant-control/individual/yjUeqjFzSsagy4BTE-KamXF1rNk"},"name":"Mr Padraig Anthony Drayne","name_elements":{"forename":"Padraig","middle_name":"Anthony","surname":"Drayne","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-02"}}
{"company_number":"05835388","data":{"address":{"address_line_1":"Hume Street","country":"Ireland","locality":"Dublin 2","premises":"15"},"country_of_residence":"Ireland","date_of_birth":{"month":7,"year":1955},"etag":"71ea4541d5ff220f4a08b5cdb307aac8cbae32de","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05835388/persons-with-significant-control/individual/oR2sXodMLCBLJ6vrukPn5CulKlc"},"name":"Mr Patrick Mckillen","name_elements":{"forename":"Patrick","surname":"Mckillen","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-02"}}
{"company_number":"08088968","data":{"address":{"address_line_1":"Palewell Park","address_line_2":"East Sheen","country":"England","locality":"London","postal_code":"SW14 8JJ","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"2c20f807ae38997a2094ba71f66f45c12cfb3560","kind":"individual-person-with-significant-control","links":{"self":"/company/08088968/persons-with-significant-control/individual/daJ95gD2hbuyeSinADbV-inh_D8"},"name":"Ms Dorothy Allan","name_elements":{"forename":"Dorothy","surname":"Allan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC569268","data":{"address":{"address_line_1":"111 Grampian Road","country":"Scotland","locality":"Aviemore","postal_code":"PH22 1RH","premises":"First Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1942},"etag":"0f6293ed0ce759b10760f13ce9ca68736be59a63","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC569268/persons-with-significant-control/individual/yzcJ7N1aFF9M7bcuCVZXHXIxZIY"},"name":"Mr David John Cameron","name_elements":{"forename":"David","middle_name":"John","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-21"}}
{"company_number":"10160358","data":{"address":{"address_line_1":"Laxton Garth","address_line_2":"Kirk Ella","country":"United Kingdom","locality":"Hull","postal_code":"HU10 7NN","premises":"17a","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"19c63ecb7f46f7cb2d33281d729ea940ffe98955","kind":"individual-person-with-significant-control","links":{"self":"/company/10160358/persons-with-significant-control/individual/AJNshPqW0vmq53zU--Fxx0NetvE"},"name":"Mr David Mark Holbrook","name_elements":{"forename":"David","middle_name":"Mark","surname":"Holbrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-04"}}
{"company_number":"07277408","data":{"address":{"address_line_1":"Lower Cousley Wood","country":"England","locality":"Wadhurst","postal_code":"TN5 6HE","premises":"The Colleens","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"ceae91c9047ade6f848f239e9707c53cba377b49","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07277408/persons-with-significant-control/individual/tuBIdE81Cd5BsQ57tIXopEvQcX8"},"name":"Mr Mark Ballett","name_elements":{"forename":"Mark","surname":"Ballett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-08"}}
{"company_number":"SC508908","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G3 7NG","premises":"25 Sandyford Place"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1973},"etag":"f67b2f7bf1157963505a3b03e3799a62130c4ebd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC508908/persons-with-significant-control/individual/X2XeA2W9By2B1WC-zz9M1wUP_fo"},"name":"Mr Graeme James Mcginn","name_elements":{"forename":"Graeme","middle_name":"James","surname":"Mcginn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10829148","data":{"address":{"address_line_1":"Northbridge Road","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 1EH","premises":"F13-F14 Audley House, H J P"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"64446d0ac4465309d6a9d3670b10c29bdcbeb001","kind":"individual-person-with-significant-control","links":{"self":"/company/10829148/persons-with-significant-control/individual/VQHoeRiMp6IwxFKe-90nHPGnhXo"},"name":"Mrs Fiona Jane Mcewen","name_elements":{"forename":"Fiona","middle_name":"Jane","surname":"Mcewen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"10232188","data":{"address":{"country":"England","locality":"Bromsgrove","postal_code":"B61 0UL","premises":"14 Sedge Drive","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"300e247465d47d095a559e70a261ae6ba1f5c7a2","kind":"individual-person-with-significant-control","links":{"self":"/company/10232188/persons-with-significant-control/individual/dz6safDWERt2ELQQfaFAcloNz6E"},"name":"Mrs Emma Mccarthy","name_elements":{"forename":"Emma","surname":"Mccarthy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-15"}}
{"company_number":"02937308","data":{"address":{"address_line_1":"112a Beaumont Road","address_line_2":"Bournville","locality":"Birmingham","postal_code":"B30 2DX","region":"West Midlands "},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"d7477d32eda58181b2bb5098215b252d072f09e4","kind":"individual-person-with-significant-control","links":{"self":"/company/02937308/persons-with-significant-control/individual/xW0it2Nd0WKar_w0n8WiaBpQ6BQ"},"name":"Mr Robert Coates","name_elements":{"forename":"Robert","surname":"Coates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"07667558","data":{"address":{"address_line_1":"Darran Road","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6GY","premises":"Greenmeadow Cottage"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1972},"etag":"76063f40daa6880f133327a04f0a547e6561e976","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07667558/persons-with-significant-control/individual/bKMPorrXvYijXvZAIxb2TxiC_S4"},"name":"Mr Jason Douglas Pumford","name_elements":{"forename":"Jason","middle_name":"Douglas","surname":"Pumford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-13"}}
{"company_number":"05836428","data":{"address":{"address_line_1":"97 Balham Park Road","country":"England","locality":"London","postal_code":"SW12 8EB","premises":"Forfar House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"60f4ff4be405ae9b9f40e57f92a6a9280721a43e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05836428/persons-with-significant-control/individual/t9nH4HN_uBei7gPAk9JhRMFmjUQ"},"name":"Mr Nick Spooner","name_elements":{"forename":"Nick","surname":"Spooner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09094288","data":{"address":{"address_line_1":"Planta 5","address_line_2":"41092","country":"Spain","locality":"Sevilla","premises":"Calle Leonardo Di Vinci 18"},"etag":"87b9b191da81c76a2536afd6d7134f57c224e47c","identification":{"country_registered":"Spain","legal_authority":"Companies Act Spain","legal_form":"Limited","place_registered":"Spain","registration_number":"B86468261"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09094288/persons-with-significant-control/corporate-entity/dowNfuFEEVcje53rHpB7nP9Axok"},"name":"Klikin Deals Spain S.L","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-19"}}
{"company_number":"09066948","data":{"address":{"address_line_1":"St. Leonards Rd,","country":"England","locality":"Windsor","postal_code":"SL4 3BN","premises":"5","region":"Berks"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"e3321d90e26d2e5e520097af27237bc23023c074","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09066948/persons-with-significant-control/individual/2ebj5anHwjmQWFf9n4W8ujKQUnc"},"name":"Miss Katie Riach","name_elements":{"forename":"Katie","surname":"Riach","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09066948","data":{"address":{"address_line_1":"St. Leonards Rd,","country":"England","locality":"Windsor","postal_code":"SL4 3BN","premises":"5","region":"Berks"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"327ce6a6aee0d9e1ab37c4a0aa622117b7152c85","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09066948/persons-with-significant-control/individual/S1SdIb6XP9OooW4vjvb6H1n0Srs"},"name":"Miss Tracy Redington","name_elements":{"forename":"Tracy","surname":"Redington","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"10247108","data":{"address":{"address_line_1":"No 1a","address_line_2":"Cam Road","country":"England","locality":"London","postal_code":"E15 2SY","premises":"Hallings Wharf Studio"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1985},"etag":"677a4da44ec80a5325d14ca96fa699b6d4770ba4","kind":"individual-person-with-significant-control","links":{"self":"/company/10247108/persons-with-significant-control/individual/rpgxCYzyNS2v5naNiTjAy4FB4U8"},"name":"Jonie Pangowon","name_elements":{"forename":"Jonie","surname":"Pangowon"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-23"}}
{"company_number":"07646508","data":{"address":{"address_line_1":"Dudley Road","locality":"Birmingham","postal_code":"B18 4HN","premises":"252","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"b7d80bc8254d890ef5f2170056e56b361edfb1ba","kind":"individual-person-with-significant-control","links":{"self":"/company/07646508/persons-with-significant-control/individual/lvzhn57UYXBaFQCu0pQ3P6MIUAY"},"name":"Mrs Nancy Sarah Gabrielle Healy","name_elements":{"forename":"Nancy","middle_name":"Sarah Gabrielle","surname":"Healy","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-05-24"}}
{"company_number":"10225388","data":{"address":{"address_line_1":"Thirsk Road","address_line_2":"Easingwold","country":"England","locality":"York","postal_code":"YO61 3HJ","premises":"Alderside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"0df080ec510a863c7be86197d37c571d489787a7","kind":"individual-person-with-significant-control","links":{"self":"/company/10225388/persons-with-significant-control/individual/XEHjW1DAq8mzx5vy2GSBdafP3g0"},"name":"Mr Paul Stewart Brown","name_elements":{"forename":"Paul","middle_name":"Stewart","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-06-10"}}
{"company_number":"10225388","data":{"address":{"address_line_1":"Thirsk Road","address_line_2":"Easingwold","country":"England","locality":"York","postal_code":"YO61 3HJ","premises":"Alderside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"b591789a6b10b0a8ead9d4fb72b173f6e53bc708","kind":"individual-person-with-significant-control","links":{"self":"/company/10225388/persons-with-significant-control/individual/_6AvTxzFH5x7Q7xpH8G97iDxTdM"},"name":"Mr Rufus La Roche Salter","name_elements":{"forename":"Rufus","middle_name":"La Roche","surname":"Salter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-03-22"}}
{"company_number":"09417228","data":{"address":{"address_line_1":"Sandown Drive","country":"England","locality":"Sale","postal_code":"M33 4PE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"2e0267c62405b5e0c5d935c78c127c80f90967e4","kind":"individual-person-with-significant-control","links":{"self":"/company/09417228/persons-with-significant-control/individual/LmzMqnnuqtFB9wKMD_RcDKl4AEU"},"name":"Mrs Chandni Maroke Josson","name_elements":{"forename":"Chandni","middle_name":"Maroke","surname":"Josson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-18"}}
{"company_number":"06920008","data":{"address":{"address_line_1":"Chesterfield Road","address_line_2":"Two Dales","country":"United Kingdom","locality":"Matlock","postal_code":"DE4 2EZ","premises":"Hazel Croft","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"81a9f0f93ece2793be296076dea2f11a9461ba28","kind":"individual-person-with-significant-control","links":{"self":"/company/06920008/persons-with-significant-control/individual/BgMBlKA_Z6bEd0DpQgJHHZJMwvs"},"name":"Mrs Ruth Shooter","name_elements":{"forename":"Ruth","surname":"Shooter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10829968","data":{"address":{"address_line_1":"Park Avenue","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4RS","premises":"12a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"d77fc46b26feab0b11c60b96ef8e115def434a21","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10829968/persons-with-significant-control/individual/uS5vo3WT_up2D1Ae4Y3W1GYFH5c"},"name":"Mr Inderjit Kumar","name_elements":{"forename":"Inderjit","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"08572168","data":{"address":{"address_line_1":"Faircross Way","locality":"St. Albans","postal_code":"AL1 4SD","premises":"8","region":"Hertfordshire"},"ceased_on":"2018-06-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"f38f23be6cc9c4efdb3ff1db05a70512977f8c73","kind":"individual-person-with-significant-control","links":{"self":"/company/08572168/persons-with-significant-control/individual/plRCFLZuRt89sVBBxwwrYUKJLvU"},"name":"Mr Thomas Peter Dales","name_elements":{"forename":"Thomas","middle_name":"Peter","surname":"Dales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-18"}}
{"company_number":"09596698","data":{"address":{"address_line_1":"Redpoll Way","country":"England","locality":"Erith","postal_code":"DA18 4BX","premises":"83","region":"Kent"},"ceased_on":"2021-02-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"f4d1700a9197d75fb18fc22d3df1796238a521cf","kind":"individual-person-with-significant-control","links":{"self":"/company/09596698/persons-with-significant-control/individual/x3ZXUJ_RvteJ7cPRZp_Pn92B2F8"},"name":"Mrs Mariama Kargbo","name_elements":{"forename":"Mariama","surname":"Kargbo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06920008","data":{"address":{"address_line_1":"Chesterfield Road","address_line_2":"Two Dales","country":"United Kingdom","locality":"Matlock","postal_code":"DE4 2EZ","premises":"Hazel Croft","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"1b40d4637bd8a0b075e4371c3c1adb90207aaedd","kind":"individual-person-with-significant-control","links":{"self":"/company/06920008/persons-with-significant-control/individual/g-mbEy681Jlb7O3i2AFNsH0fMaw"},"name":"Mr Andrew Peter Shooter","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Shooter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05131008","data":{"address":{"country":"England","locality":"London","postal_code":"W1K 4PZ","premises":"6 Grosvenor Street","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"7d0aa5158a9aceeefc29b539714ca82173fa159b","kind":"individual-person-with-significant-control","links":{"self":"/company/05131008/persons-with-significant-control/individual/gAuXIxAth8U5qA1AOQKkga7LYMk"},"name":"Mr Gerard Nock","name_elements":{"forename":"Gerard","surname":"Nock","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-19"}}
{"company_number":"09606198","data":{"address":{"country":"France","locality":"11400 Labecede-Lauragais","premises":"Rue Du Chateau, 5"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1964},"etag":"897ba67277b5895613622e12b60ed5370d3c4a9e","kind":"individual-person-with-significant-control","links":{"self":"/company/09606198/persons-with-significant-control/individual/jBrDhFuop6TDMzKBhldGDyjPsU4"},"name":"Mr Dorian John Zanker","name_elements":{"forename":"Dorian","middle_name":"John","surname":"Zanker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06274288","data":{"address":{"address_line_1":"Front Street","address_line_2":"Ousden","country":"United Kingdom","locality":"Newmarket","postal_code":"CB8 8TW","premises":"Greenacre","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"7a28fce95904ba2286cecbee82dac238b2b4f6e9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06274288/persons-with-significant-control/individual/tiQjE0pTJO7tHwvr4Cj1J2sWGT0"},"name":"Mr Nicholas Paul Nunn","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Nunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06274288","data":{"address":{"address_line_1":"Front Street","address_line_2":"Ousden","country":"United Kingdom","locality":"Newmarket","postal_code":"CB8 8TW","premises":"Greenacre","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"9c7271a611e133793540282c55827649fc589e9f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06274288/persons-with-significant-control/individual/Hbva95MrSmiHUZjTuJQ9hWZ7ZVo"},"name":"Mrs Lisa Joanne Nunn","name_elements":{"forename":"Lisa","middle_name":"Joanne","surname":"Nunn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09617508","data":{"address":{"address_line_1":"Three Cocks","country":"Wales","locality":"Brecon","postal_code":"LD3 0SN","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"d05a3d00342512f74f4dbc9dd6d2c21d8cd9dd7e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09617508/persons-with-significant-control/individual/rDMEbXwUXXeQMOtrrYUILJjcVEw"},"name":"Mr Jeffrey Andrew Gaydon","name_elements":{"forename":"Jeffrey","middle_name":"Andrew","surname":"Gaydon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-25"}}
{"company_number":"09778538","data":{"address":{"address_line_1":"Priory Avenue","locality":"Wembley","postal_code":"HA0 2SB","premises":"21","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"372ea8a08ca394f0bbf01146d6164f50f6cdc97e","kind":"individual-person-with-significant-control","links":{"self":"/company/09778538/persons-with-significant-control/individual/4yjGr0BBg05VueHuy6sE7P5rFig"},"name":"Mr Ammar Khalid Hussein Ali","name_elements":{"forename":"Ammar","middle_name":"Khalid Hussein","surname":"Ali","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-14"}}
{"company_number":"02503248","data":{"address":{"address_line_1":"Little Lane","address_line_2":"Yardley Hastings","country":"England","locality":"Northampton","postal_code":"NN7 1EN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"d18f0293546f8030eab697ffaefc74090af34958","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02503248/persons-with-significant-control/individual/KdgT6ag17WwvJJm1_MWPjkCVqYQ"},"name":"Mr Oliver Gavin","name_elements":{"forename":"Oliver","surname":"Gavin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02724458","data":{"address":{"address_line_1":"Sherfield-On-Loddon","country":"United Kingdom","locality":"Hook","postal_code":"RG27 0HA","premises":"Apple House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1952},"etag":"9074f6598fca77d657cac0b568b56794af06f494","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02724458/persons-with-significant-control/individual/ZaYT76vBzXq2qb1APTqLtz5s9Ok"},"name":"Mr Ronald Joseph Brickley","name_elements":{"forename":"Ronald","middle_name":"Joseph","surname":"Brickley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08222428","data":{"address":{"address_line_1":"Beauchamp Road","country":"England","locality":"Solihull","postal_code":"B91 2BU","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"c6121914892d5231e704a31fe5b9f3ca289afdac","kind":"individual-person-with-significant-control","links":{"self":"/company/08222428/persons-with-significant-control/individual/h6n5x01QYlWEqiaTrnynm7MyHL8"},"name":"Mrs Leena Kumbhar","name_elements":{"forename":"Leena","surname":"Kumbhar","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-20"}}
{"company_number":"08222428","data":{"address":{"address_line_1":"Beauchamp Road","country":"England","locality":"Solihull","postal_code":"B91 2BU","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"9dae3c7a8bcc269905317cc2568fe0a5008b9fcd","kind":"individual-person-with-significant-control","links":{"self":"/company/08222428/persons-with-significant-control/individual/R20_IWd2B5hEARcG10qVCpPKEPQ"},"name":"Mr Nitish Kumbhar","name_elements":{"forename":"Nitish","surname":"Kumbhar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-20"}}
{"company_number":"10831078","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Henley-On-Thames","postal_code":"RG9 1NP","premises":"12 Imperial Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"236af43d4d52c3b177081287f7782a54551cebca","kind":"individual-person-with-significant-control","links":{"self":"/company/10831078/persons-with-significant-control/individual/qpJn9TMVDiaDxx2lXk-IJVfjh6g"},"name":"Mrs Tugba Esen Ulucan","name_elements":{"forename":"Tugba","surname":"Esen Ulucan","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-22"}}
{"company_number":"04228388","data":{"address":{"address_line_1":"Wembley Hill Road","care_of":"RELANS, 1ST FLOOR","locality":"Wembley","postal_code":"HA9 8DP","premises":"65-67","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1950},"etag":"a274ff8a1b73f63f5dbcd36233bb7973d716e47e","kind":"individual-person-with-significant-control","links":{"self":"/company/04228388/persons-with-significant-control/individual/Js23aWUxj6WKfBFnMN-eLTW-r8U"},"name":"Mr Vishnu Desai","name_elements":{"forename":"Vishnu","surname":"Desai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10831738","data":{"address":{"address_line_1":"Wilson Patten Street","address_line_2":"A1 Accountax","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1PG","premises":"3-5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"084db0162ffa4ace7f0cf71b7d08807e32d886a5","kind":"individual-person-with-significant-control","links":{"self":"/company/10831738/persons-with-significant-control/individual/lbCxvmNP_88vQqnbBF9w7RkbKqI"},"name":"Mr Mohammad Ibrahim Dar","name_elements":{"forename":"Mohammad","middle_name":"Ibrahim","surname":"Dar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-22"}}
{"company_number":"09549358","data":{"address":{"address_line_1":"17 Otter Road","address_line_2":"Cambourne","country":"United Kingdom","locality":"Cambridge","postal_code":"CB23 6JD","premises":"17","region":"Cb23 6jd"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"3bb2b9f438798bca00ae531b6675b5ca068e0e52","kind":"individual-person-with-significant-control","links":{"self":"/company/09549358/persons-with-significant-control/individual/JJsk6YIS7V2vSft6jS7Nch67KAg"},"name":"Ms Perpetua Gora","name_elements":{"forename":"Perpetua","surname":"Gora","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"09647348","data":{"address":{"address_line_1":"Llangybi","country":"Wales","locality":"Lampeter","postal_code":"SA48 8NG","premises":"Dulas"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1963},"etag":"8e8dbddae67ba1ba560666685a7aa7c0247a246b","kind":"individual-person-with-significant-control","links":{"self":"/company/09647348/persons-with-significant-control/individual/F_xRLcfIMbHLGNp5V1RqbrYlxYw"},"name":"Mr David Basford","name_elements":{"forename":"David","surname":"Basford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-16"}}
{"company_number":"10648108","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"125f8bafc63b8a33edc6d217f4e20b7bede84b8a","kind":"individual-person-with-significant-control","links":{"self":"/company/10648108/persons-with-significant-control/individual/1a8zHe_YaWksypJowz_V7DLmiqg"},"name":"Mrs Pamela Kamiri","name_elements":{"forename":"Pamela","surname":"Kamiri","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-04-25"}}
{"company_number":"04183058","data":{"address":{"address_line_1":"Roebuck Road","address_line_2":"First Floor Offices","locality":"Chessington","postal_code":"KT9 1JZ","premises":"115","region":"Surrey"},"ceased_on":"2020-11-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"449052de1209498e5804fded45a5ff623577e341","kind":"individual-person-with-significant-control","links":{"self":"/company/04183058/persons-with-significant-control/individual/ZvTlnNGeXW6nSrYEdl0fdAMAEw0"},"name":"Mrs Maureen Anne Kiener","name_elements":{"forename":"Maureen","middle_name":"Anne","surname":"Kiener","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09497278","data":{"address":{"address_line_1":"Charlotte Despard Avenue","country":"United Kingdom","locality":"London","postal_code":"SW11 5HD","premises":"Unit 20 Drca Business Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"c465f6235a1d5a626fb05fe115803015c292109f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09497278/persons-with-significant-control/individual/ogxwLURBHIqe9c0fYSgVZMHgEZk"},"name":"Ms Laragh Margaret Bohn","name_elements":{"forename":"Laragh","middle_name":"Margaret","surname":"Bohn","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09497278","data":{"address":{"address_line_1":"Charlotte Despard Avenue","country":"United Kingdom","locality":"London","postal_code":"SW11 5HD","premises":"Unit 20 Drca Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"bcc1908b5a2d797d16f8140a834e3f45cfa238fa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09497278/persons-with-significant-control/individual/LMJ7A_lE40Na-nx5ISZ8eMflRgY"},"name":"Maire Breathnach","name_elements":{"forename":"Maire","surname":"Breathnach"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10756318","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"785277d7557f4b64943f233e6c2a03cf7e92fcb0","kind":"individual-person-with-significant-control","links":{"self":"/company/10756318/persons-with-significant-control/individual/nR5LGW-kies3MGqjNVg1Sb4jHiQ"},"name":"Mr Adewale David","name_elements":{"forename":"Adewale","surname":"David","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"04183058","data":{"address":{"address_line_1":"Roebuck Road","address_line_2":"First Floor Offices","locality":"Chessington","postal_code":"KT9 1JZ","premises":"115","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"960bc6604442ba3d03b8543e1f9de0ee53501e17","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04183058/persons-with-significant-control/individual/YcMKQLr42SH16pJ2FU9P_bcoiwo"},"name":"Ms Susan Anne Ojakowa","name_elements":{"forename":"Susan","middle_name":"Anne","surname":"Ojakowa","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15585429","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"ba42c9ce5fd3a598fd78ae6cdd17929534f3805a","kind":"individual-person-with-significant-control","links":{"self":"/company/15585429/persons-with-significant-control/individual/OHQvAzBJAOkDPMmF0VVdPlgO_2Q"},"name":"Miss Stacey Susan Edwards","name_elements":{"forename":"Stacey","middle_name":"Susan","surname":"Edwards","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"12164889","data":{"address":{"address_line_1":"Malibu, Collimer Close","address_line_2":"Chelmondiston","country":"United Kingdom","locality":"Ipswich","postal_code":"IP9 1HX","premises":"Malibu"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"831d928e6a2048d3cf2b354b56548170d0899d75","kind":"individual-person-with-significant-control","links":{"self":"/company/12164889/persons-with-significant-control/individual/12R4tfla3rSjDZZ6bd8N1ua3HHM"},"name":"Mrs Sarah Jane Spinks","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Spinks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-08-31"}}
{"company_number":"15585789","data":{"address":{"address_line_1":"Constitution Hill","country":"England","locality":"Birmingham","postal_code":"B19 3JX","premises":"Unit2 Ground Floor, 97 Constiution Hill"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"c24eca36202df955c617c71339d4c7fe1c403481","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585789/persons-with-significant-control/individual/p8FqVn9kKZGMPDSAw0fJ2IFn4qU"},"name":"Mr Mohmmed Jahid Hassan","name_elements":{"forename":"Mohmmed","middle_name":"Jahid","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"14693499","data":{"address":{"address_line_1":"Mortlake Road","country":"England","locality":"Ilford","postal_code":"IG1 2TA","premises":"181"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"1095990709e64bec5bf9461c13aa5c571b088adc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14693499/persons-with-significant-control/individual/jC_40KhPWDG-6Nt3btJoZWlVcNQ"},"name":"Mr Andrian Turcan","name_elements":{"forename":"Andrian","surname":"Turcan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-10"}}
{"company_number":"15586099","data":{"address":{"address_line_1":"30 City Road","country":"England","locality":"London","postal_code":"EC1Y 2AB","premises":"Ground Floor"},"etag":"46ff655abf950f2683e007da4caf7619fdbf370a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"04730589"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15586099/persons-with-significant-control/corporate-entity/8dA1V2x-lUaZ_7p0KGCQjGlHI3Y"},"name":"Area Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15586109","data":{"address":{"address_line_1":"Charleston Road","country":"United Kingdom","locality":"Manchester","postal_code":"M9 7BD","premises":"249"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2004},"etag":"5f5258867640c4f629566c8f2b29bf5565c5fd51","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586109/persons-with-significant-control/individual/8ubwGSkP3nH8bRHKXHFks_sAiEM"},"name":"Mr Sadiq Horia Kheil","name_elements":{"forename":"Sadiq","surname":"Horia Kheil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15586379","data":{"address":{"address_line_1":"Wingbury Courtyard Business Village","address_line_2":"Wingrave","country":"England","locality":"Aylesbury","postal_code":"HP22 4LW","premises":"Unit 8a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"e3aaa43d8195c12c8b634402871e96f2bb365010","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586379/persons-with-significant-control/individual/wCxcqpFiBHU8bGKyzNWLiVg8MXA"},"name":"Mrs Amita Kenyon","name_elements":{"forename":"Amita","surname":"Kenyon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15586729","data":{"address":{"address_line_1":"Norton Farm","country":"England","locality":"Selborne","postal_code":"GU34 3NB","premises":"Coombe Barn","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"1be61a986ffb0be5554e7bbe138b1a9d7c5f2579","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586729/persons-with-significant-control/individual/0r9PAQJR0kT6gHCRYIMB5l7HQrI"},"name":"Ms Dawn Lisa Brass","name_elements":{"forename":"Dawn","middle_name":"Lisa","surname":"Brass","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588329","data":{"address":{"address_line_1":"Northfields","country":"England","locality":"London","postal_code":"SW18 1PE","premises":"Unit 16 Northfields Prospect Business Centre"},"etag":"8cd6116041a000cf7403cdc42ffd5f648b7470d9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"4944694"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15588329/persons-with-significant-control/corporate-entity/7dZQI-ngquM8SyivsM1oqt2Ksgo"},"name":"Boatta (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588869","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"ea6be3310584aeded2b0cf7a7c848b02ff26f161","kind":"individual-person-with-significant-control","links":{"self":"/company/15588869/persons-with-significant-control/individual/uPtAovyz4wwCPEDDEyMXH7hMp-I"},"name":"Mr Ian Wightman","name_elements":{"forename":"Ian","surname":"Wightman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588879","data":{"address":{"address_line_1":"Dalston Lane","country":"United Kingdom","locality":"London","postal_code":"E8 1AL","premises":"175"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"ba6d2a41cd8d1f11d4da84915dd25cd28ccf1ad0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588879/persons-with-significant-control/individual/9zPV-zEJdxHuFqW_vacJvje--94"},"name":"Mr Mehmet Kacar","name_elements":{"forename":"Mehmet","surname":"Kacar","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-23"}}
{"company_number":"15589449","data":{"address":{"address_line_1":"Osier Way","address_line_2":"First Floor","country":"England","locality":"Olney","postal_code":"MK46 5FP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"bd6305ca6d00bc27ddf2e32f7d5272df5ce90a47","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15589449/persons-with-significant-control/individual/X7dj2szsBmm5w-9ODYSU60Yt22Y"},"name":"Mr Lee James Scroxton","name_elements":{"forename":"Lee","middle_name":"James","surname":"Scroxton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15589449","data":{"address":{"address_line_1":"Osier Way","address_line_2":"First Floor","country":"England","locality":"Olney","postal_code":"MK46 5FP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"bfcc8315ab8dcf3063edb42464b7b8566fafd6bc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15589449/persons-with-significant-control/individual/A9g_tO44fMxkHvfKY47cSiu86d4"},"name":"Mr Neil Robert Scroxton","name_elements":{"forename":"Neil","middle_name":"Robert","surname":"Scroxton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15589459","data":{"address":{"address_line_1":"Bridle Road","country":"England","locality":"Croydon","postal_code":"CR0 8HN","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"d9588cde92bd0c0ebbb6742f2a1f24603029412a","kind":"individual-person-with-significant-control","links":{"self":"/company/15589459/persons-with-significant-control/individual/pMFl-rkp3H0-hMoDsfRmpLcMBN4"},"name":"Mr Reanesh Patel","name_elements":{"forename":"Reanesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15589459","data":{"address":{"address_line_1":"Bridle Road","country":"England","locality":"Croydon","postal_code":"CR0 8HN","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"919c9ceaae231c9996bfc8def9d1af3a482e79c6","kind":"individual-person-with-significant-control","links":{"self":"/company/15589459/persons-with-significant-control/individual/NcvoqhSzDGHIZBd3STQYnLnOZM0"},"name":"Ms Preeti Patel","name_elements":{"forename":"Preeti","surname":"Patel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15590249","data":{"address":{"address_line_1":"Rainham Road","country":"United Kingdom","locality":"South Hornchurch","postal_code":"RM13 7SB","premises":"177"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"e195f770b914a083dc93705da6f017078b980935","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15590249/persons-with-significant-control/individual/iDdsSiMV4ce50jLADQrXsg5czlY"},"name":"Mrs Noel Tonge Kouamoua Edith","name_elements":{"forename":"Noel","middle_name":"Tonge","surname":"Kouamoua Edith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-03-24"}}
{"company_number":"15590249","data":{"address":{"address_line_1":"Rainham Road","country":"United Kingdom","locality":"South Hornchurch","postal_code":"RM13 7SB","premises":"177"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"fc54d2ec94212583a852d35daec7a200edb893c7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15590249/persons-with-significant-control/individual/A7TiELDzEEk7IE98xcgMDID4lVQ"},"name":"Mr Muma Kaba","name_elements":{"forename":"Muma","surname":"Kaba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-03-24"}}
{"company_number":"15591279","data":{"address":{"address_line_1":"Blackthorn House","address_line_2":"St Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1RL","premises":"Suite 2a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"346040173e123ba0d9c7de81db5ca80fec80e43c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591279/persons-with-significant-control/individual/J0jcgVykjHOStBoQk-PQbO8Uwiw"},"name":"Mrs Naazneen Ramzan","name_elements":{"forename":"Naazneen","surname":"Ramzan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-03-24"}}
{"company_number":"15591289","data":{"address":{"address_line_1":"Manor House Road","country":"England","locality":"Rotherham","postal_code":"S61 1NU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"32520f2e8a753951fcc90c8e2302df4bd159ae31","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591289/persons-with-significant-control/individual/5ygSUv0ONtCRuJc1VqUV8_QAJ88"},"name":"Mr Mark Andrew Kenyon","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Kenyon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15591789","data":{"address":{"address_line_1":"Donald Road","country":"England","locality":"Croydon","postal_code":"CR0 3EQ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"e1e43b3e2ab7755f48386dbc513f1b679e17c976","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591789/persons-with-significant-control/individual/74xF5bfpg1SZq96z3zd4r-R-X8c"},"name":"Mr Shibu Soman","name_elements":{"forename":"Shibu","surname":"Soman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"14739449","data":{"address":{"address_line_1":"Off Sheepbridge Lane","country":"England","locality":"Mansfield","postal_code":"NG18 5EP","premises":"Bleak Hill Sidings","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"91467d018ba4bda44055815f3be22935ed179e25","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14739449/persons-with-significant-control/individual/W-MgiJcLoMWBi4y3BuAWI4-_s1o"},"name":"Mr John Francis Mills","name_elements":{"forename":"John","middle_name":"Francis","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-25"}}
{"company_number":"15592149","data":{"address":{"address_line_1":"Whynstones Road","country":"England","locality":"Ascot","postal_code":"SL5 9HW","premises":"Claremont"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"0e8408004e460d15cb3fba2a55f38f91aa1d54ad","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592149/persons-with-significant-control/individual/ZKcVXoXQNJHYgoXu9iWDmppUGW0"},"name":"Mr Sand Bhachu","name_elements":{"forename":"Sand","surname":"Bhachu","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"SC804339","data":{"address":{"address_line_1":"Buick Drive","country":"Scotland","locality":"Arbroath","postal_code":"DD11 5LF","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1980},"etag":"504b1e865749280dd3682aa9a95d33c91269ccb3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC804339/persons-with-significant-control/individual/j2QCCCHHUpdVtF_-7k6QUpZCRVM"},"name":"Mr Sanjay Gummadi","name_elements":{"forename":"Sanjay","surname":"Gummadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15592449","data":{"address":{"address_line_1":"Elm Park","country":"England","locality":"London","postal_code":"SW2 2EE","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"dfe74b6acd822bc16d583d0637677157ae321578","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592449/persons-with-significant-control/individual/F52lmvdylodnsueIJu3clQcgy8k"},"name":"Mr Federico Pacheco Soto","name_elements":{"forename":"Federico","middle_name":"Pacheco","surname":"Soto","title":"Mr"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"SC804399","data":{"address":{"address_line_1":"Don Street","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB24 2SF","premises":"Grace Baptist Church Aberdeen"},"ceased_on":"2025-07-14","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1993},"etag":"3f6bd821409e5dc1f72a24e0ceff50025e20f2cb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC804399/persons-with-significant-control/individual/sEzgs1kBRlamyQOm_oCpJKbwM9M"},"name":"Mr Philip Chan","name_elements":{"forename":"Philip","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"SC804399","data":{"address":{"address_line_1":"Don Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 2SF","premises":"Dóxa Theó Christian School Ltd"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1986},"etag":"65763c2fa59f3bd3eb2533b0827c69c59be9ce78","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC804399/persons-with-significant-control/individual/MQ3-lYaqHQfAtJojYdEUhTCT7cA"},"name":"Mr John-William Noble","name_elements":{"forename":"John-William","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"09493219","data":{"address":{"address_line_1":"Hesledon Close","country":"England","locality":"Stockton On Tess","postal_code":"TS19 8AW","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"9a16abc489c7f100f18230bc58085e4a4288a97a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09493219/persons-with-significant-control/individual/wKJL9LmzJI4h70I0s-GNVD8jH8w"},"name":"Miss Lorna Marie King","name_elements":{"forename":"Lorna","middle_name":"Marie","surname":"King","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15592819","data":{"address":{"address_line_1":"PO BOX 46000, House 11","country":"Pakistan","locality":"Ali Town Lahore","postal_code":"46000","premises":"House 11"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1995},"etag":"5039183fd0dc4921c5f4c118ec1fcde98852901d","kind":"individual-person-with-significant-control","links":{"self":"/company/15592819/persons-with-significant-control/individual/L5tPfhfSuEysvRf8QK578gwML4w"},"name":"Ms Naima Shakeel","name_elements":{"forename":"Naima","surname":"Shakeel","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15593219","data":{"address":{"address_line_1":"Moorside Crescent","address_line_2":"Sinfin","country":"England","locality":"Derby","postal_code":"DE24 9PT","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"04bee06bc4b6bb355c521238ba8afdc719fed389","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15593219/persons-with-significant-control/individual/QBJaDnhy2Aj254k5qxfK7LCCpzw"},"name":"Mrs Balvir Kaur Zielant","name_elements":{"forename":"Balvir","middle_name":"Kaur","surname":"Zielant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"01274389","data":{"address":{"address_line_1":"Farthing Common","address_line_2":"Lyminge","country":"United Kingdom","locality":"Folkestone","postal_code":"CT18 8DH","premises":"Penthill","region":"Kent"},"ceased_on":"2024-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1935},"etag":"7017fa6fa0bdbda63ee5b822a55521b0859057f8","kind":"individual-person-with-significant-control","links":{"self":"/company/01274389/persons-with-significant-control/individual/aN6bVjnUqdE3kDOs-UR92sGGCK8"},"name":"Mrs Sheila Hilton Simmonds","name_elements":{"forename":"Sheila","middle_name":"Hilton","surname":"Simmonds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-18"}}
{"company_number":"SC804469","data":{"address":{"address_line_1":"Hill Street","locality":"Edinburgh","postal_code":"EH2 3JZ","premises":"14-18"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1989},"etag":"97c0a232ca53034597a6b911048ee762feae80a9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC804469/persons-with-significant-control/individual/obLWXxQ8rbpAJXV7ZjXj7NOCLGQ"},"name":"Mrs Julie Cameron","name_elements":{"forename":"Julie","surname":"Cameron","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"SC804469","data":{"address":{"address_line_1":"Hill Street","locality":"Edinburgh","postal_code":"EH2 3JZ","premises":"14-18"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1989},"etag":"edff7513259c3f759c0d08be588cb375d60e841f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC804469/persons-with-significant-control/individual/Jq4c6-Z9-3bwQ0OsdAOVd2O0CH4"},"name":"Mr Alan Craig Cameron","name_elements":{"forename":"Alan","middle_name":"Craig","surname":"Cameron","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15627879","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"f05c212462c44600f1067ba19180840f1e385ab4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627879/persons-with-significant-control/individual/QomZIq1i8fo83tqhK3Sn22MAZ1M"},"name":"Mr Mohammed Miah","name_elements":{"forename":"Mohammed","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15628119","data":{"address":{"address_line_1":"Rothesay Road","country":"England","locality":"Luton","postal_code":"LU1 1QZ","premises":"Flat 9 Padrino Place 46-48"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"4356263262dc04d102b8d459b78ceca05d2cb833","kind":"individual-person-with-significant-control","links":{"self":"/company/15628119/persons-with-significant-control/individual/1jRaOKm0H7O12Lnc9A15A9wiJro"},"name":"Mr Luca Susca","name_elements":{"forename":"Luca","surname":"Susca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"03973189","data":{"address":{"address_line_1":"Exeter Airport","country":"England","locality":"Exeter","postal_code":"EX5 2BD","premises":"Airport House","region":"Devon"},"etag":"3eead84a30628bd533784b3e6cab68ddcd3f93f2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company","place_registered":"Companies House","registration_number":"12261520"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03973189/persons-with-significant-control/corporate-entity/l8JXFRVJEVaCSNqZESTPuCSDAv0"},"name":"Regional \u0026 City Airports Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15628379","data":{"address":{"address_line_1":"10-16 Tiller Road","country":"United Kingdom","locality":"London","postal_code":"E14 8PX","premises":"14 2/B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"f7d98b06cb517fd4b6f2180d185736244098fb99","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628379/persons-with-significant-control/individual/njFTbHe8OXRvFyf2gw1WujvVVoo"},"name":"Mr Wasif Ahmed","name_elements":{"forename":"Wasif","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15628629","data":{"address":{"address_line_1":"New Road","address_line_2":"Middle Wallop","country":"England","locality":"Stockbridge","postal_code":"SO20 8JR","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"32d2ab70cdc4d32be02c04fd3c798746caee73ed","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628629/persons-with-significant-control/individual/4JIRh1p9rAMWGyJ23BLbdvMYSr8"},"name":"Mrs Marie Alice Slater","name_elements":{"forename":"Marie","middle_name":"Alice","surname":"Slater","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15628629","data":{"address":{"address_line_1":"New Road","address_line_2":"Middle Wallop","country":"England","locality":"Stockbridge","postal_code":"SO20 8JR","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"45b9afafa1801443c4a131cffec79c4caa3de1ac","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628629/persons-with-significant-control/individual/pR8D4kA-wTF02vXkdOvfn44UmGA"},"name":"Mr Nicholas James Slater","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15628849","data":{"address":{"address_line_1":"Oakdale Road","country":"United Kingdom","locality":"Epsom","postal_code":"KT19 9XD","premises":"17","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"906d9cdb9081b7028d9405bdb656da64f9c8b3fd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628849/persons-with-significant-control/individual/uYBP8G0ePui0VzrRmnB2aqSC7U4"},"name":"Joseph Morrison","name_elements":{"forename":"Joseph","surname":"Morrison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15628859","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15628859 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"41503e5b3a467e59bbb86c28c8079f38b3b21a25","kind":"individual-person-with-significant-control","links":{"self":"/company/15628859/persons-with-significant-control/individual/ma6C6VmO7CNqgpbiZmUJ8ZLspUI"},"name":"Bochao Pan","name_elements":{"forename":"Bochao","surname":"Pan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15628639","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15628639 - Companies House Default Address"},"country_of_residence":"Vietnam","date_of_birth":{"month":9,"year":2000},"etag":"15e7cd19749119b4e59a0dab171844ff019d442c","kind":"individual-person-with-significant-control","links":{"self":"/company/15628639/persons-with-significant-control/individual/71EkJAMRuhf3tvwJ5cVOdGR8cWc"},"name":"My Khanh Phung","name_elements":{"forename":"My","middle_name":"Khanh","surname":"Phung"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15628869","data":{"address":{"address_line_1":"Top Park","address_line_2":"Top Park Road","country":"United Kingdom","locality":"Barnacle","postal_code":"CV7 9FS","premises":"Top Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"6f6c4ded1fe79eb614161abb576b8c569677744b","kind":"individual-person-with-significant-control","links":{"self":"/company/15628869/persons-with-significant-control/individual/xBKlADpQ0TxS7rYXuGFr_lLsdAs"},"name":"Mr James Haynes","name_elements":{"forename":"James","surname":"Haynes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"SC806269","data":{"address":{"address_line_1":"St. Colme Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6AD","premises":"6"},"etag":"e928f9ef79e7da34178fcccf3eec5e3b81b502f8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc608179"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC806269/persons-with-significant-control/corporate-entity/59vQV7feINaR1ArEhwvF0mue-38"},"name":"Bourgeon Holdings  Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629029","data":{"address":{"address_line_1":"Nansen Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 4DR","premises":"1b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"a702adf1f37826188055d36657a6d805feaf95f7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629029/persons-with-significant-control/individual/sjDhn-2W1EUpVMB7rQLC4WQ85A8"},"name":"Mr Mohammed Akram Malik","name_elements":{"forename":"Mohammed","middle_name":"Akram","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"12542139","data":{"address":{"address_line_1":"High Street","address_line_2":"Alconbury Weston","country":"England","locality":"Huntingdon","postal_code":"PE28 4JP","premises":"15a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"8053975d01541470d93344703deaa6162309bf15","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12542139/persons-with-significant-control/individual/PlIoQbu2_2a60FCA6NFP_GGEAjk"},"name":"Mrs Tharinee Thongsringklee","name_elements":{"forename":"Tharinee","surname":"Thongsringklee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"15629039","data":{"address":{"address_line_1":"Dv-164,Waheed Abad Gulbahar","country":"Pakistan","locality":"Site","postal_code":"75700","premises":"House","region":"Karachi"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":2002},"etag":"0f53d8142eafcf917af3fbf100cefae3781ea343","kind":"individual-person-with-significant-control","links":{"self":"/company/15629039/persons-with-significant-control/individual/oJBBt5QsZE8Hwr8QKzNH-Ge0idY"},"name":"Mr Sami Ahmed","name_elements":{"forename":"Sami","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"13241729","data":{"address":{"address_line_1":"Huddersfield","address_line_2":"Huddersfield Road","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 2LW","premises":"Marland House 13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"04623670869377a6954e154e6762a75b5f43ab97","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13241729/persons-with-significant-control/individual/vdCLWaaUvSpYofx8Mn_w1F1enPg"},"name":"Mr Gary Martin Hunt","name_elements":{"forename":"Gary","middle_name":"Martin","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-06"}}
{"company_number":"15629239","data":{"address":{"address_line_1":"Tyne Road","address_line_2":"Walney","country":"England","locality":"Barrow-In-Furness","postal_code":"LA14 3NA","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"411486ef5f38941ab24fcdd17250c2cac8496f46","kind":"individual-person-with-significant-control","links":{"self":"/company/15629239/persons-with-significant-control/individual/JnHsf1Rg0HpFxYifdGSNYb6Boa0"},"name":"Mr Joshua Derek Runton","name_elements":{"forename":"Joshua","middle_name":"Derek","surname":"Runton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629239","data":{"address":{"address_line_1":"Sharp Street","country":"England","locality":"Askam-In-Furness","postal_code":"LA16 7BN","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"5e2b4ee7b69ffd8d3c9305a93bba6e2762bfb4a4","kind":"individual-person-with-significant-control","links":{"self":"/company/15629239/persons-with-significant-control/individual/1n2USBsY4sTPSa38lubzKkhfYLc"},"name":"Mr Jason Thomas Peace","name_elements":{"forename":"Jason","middle_name":"Thomas","surname":"Peace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629219","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW11 8RR","premises":"885a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"f41f9dfe38f7cafcf971ecb2df28b04e15211e8b","kind":"individual-person-with-significant-control","links":{"self":"/company/15629219/persons-with-significant-control/individual/POoW5LDfHI21FCrrgI5NEK6RVu8"},"name":"Mr Arslan Tahir","name_elements":{"forename":"Arslan","surname":"Tahir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629419","data":{"address":{"address_line_1":"32-38 East Street","country":"England","locality":"Rochford","postal_code":"SS4 1DB","premises":"Millhouse"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"3eaeec696a2d7be4b18957545487be803d7b83a6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629419/persons-with-significant-control/individual/5tMjJO8NmHWRuW18icoOJrNhk98"},"name":"Mr Luke Ryan Davison","name_elements":{"forename":"Luke","middle_name":"Ryan","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15629229","data":{"address":{"address_line_1":"175a High Road Nw10 2sd","country":"United Kingdom","locality":"London","postal_code":"NW10 2SD","premises":"175a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"42882e0dc74a050a2d7e1023e3a20db006b4f9dd","kind":"individual-person-with-significant-control","links":{"self":"/company/15629229/persons-with-significant-control/individual/phxiiE0RcGRRqN8rCjrLAjIonYs"},"name":"Mr Zulfaqar Kakar","name_elements":{"forename":"Zulfaqar","surname":"Kakar","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629409","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15629409 - Companies House Default Address"},"ceased_on":"2024-04-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"eda26a275d64cfd89220d7a92ce6c2f4c5b4f542","kind":"individual-person-with-significant-control","links":{"self":"/company/15629409/persons-with-significant-control/individual/fLlCZY_5G4_OIB5kZVHv28JR9aU"},"name":"Miss Katarzyna Strzelecka","name_elements":{"forename":"Katarzyna","surname":"Strzelecka","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"SC399159","data":{"address":{"address_line_1":"Lonmay Drive","country":"Scotland","locality":"Glasgow","postal_code":"G33 4EP","premises":"41"},"etag":"1fbef9c5f219c1e76ac76c0ed4554cc820bcae22","identification":{"country_registered":"Scotland","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc803922"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC399159/persons-with-significant-control/corporate-entity/kXXG4WS7wuG6NUV7xl-EtEBmrxc"},"name":"Park Dental Design Laboratory Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-27"}}
{"company_number":"15629609","data":{"address":{"address_line_1":"105 Chineway Gardens","country":"United Kingdom","locality":"Ottery St Mary","postal_code":"EX11 1JJ","premises":"C/O On Target Accounting Ltd","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"5329014e014b5f1f15e521619db05fe9eb43b77f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629609/persons-with-significant-control/individual/o26Io94H7RBo3nYEpzv-XI9zF1o"},"name":"Dr Sarah Jayne Ruth Treloar","name_elements":{"forename":"Sarah","middle_name":"Jayne Ruth","surname":"Treloar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15629599","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15629599 - Companies House Default Address"},"country_of_residence":"Vietnam","date_of_birth":{"month":6,"year":1991},"etag":"4e2458f55d47d46866746cbfad942219db0a9470","kind":"individual-person-with-significant-control","links":{"self":"/company/15629599/persons-with-significant-control/individual/_45cz1mW2h4l4pX8pGCP5TDestc"},"name":"Mr Thanh Luong Van","name_elements":{"forename":"Thanh","surname":"Luong Van","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629609","data":{"address":{"address_line_1":"105 Chineway Gardens","country":"United Kingdom","locality":"Ottery St Mary","postal_code":"EX11 1JJ","premises":"C/O On Target Accounting Ltd","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"edb568f0cb2a8961f6b21a8c83af9680abd48d20","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629609/persons-with-significant-control/individual/BFm4nJGeuHhgXC7OSKC1AB6pfoM"},"name":"Dr James Patrick Hendry","name_elements":{"forename":"James","middle_name":"Patrick","surname":"Hendry","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15629959","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Ashford","postal_code":"TW15 3AE","premises":"530"},"ceased_on":"2025-04-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"bf88af3d50a412535788cd8758eb07b1b86ca6bf","kind":"individual-person-with-significant-control","links":{"self":"/company/15629959/persons-with-significant-control/individual/gnQGUre-F7sZXy7zAxbQn2661kc"},"name":"Zachery Bassick","name_elements":{"forename":"Zachery","surname":"Bassick"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630129","data":{"address":{"address_line_1":"East Beach","country":"United Kingdom","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"8252e648e0b74a35a71c1260bb0e4d9d6f5c0082","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630129/persons-with-significant-control/individual/Z9IEjkjD4w_1QpSapozqbKGZ6jk"},"name":"Mr Craig Anthony Hardman","name_elements":{"forename":"Craig","middle_name":"Anthony","surname":"Hardman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629769","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Algeria","date_of_birth":{"month":3,"year":2004},"etag":"c78bf421552433a859766c6e4665e6fffb4b190d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629769/persons-with-significant-control/individual/ZIDIEEF3TvzOvhwGnkBuCrbScfg"},"name":"Mr Abderrahim Titoun","name_elements":{"forename":"Abderrahim","surname":"Titoun","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-09"}}
{"company_number":"NI713609","data":{"address":{"address_line_1":"Wellington Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6DJ","premises":"12"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1996},"etag":"a2dbe43b18e14cfeb5c79d6d5450cf19668b3697","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713609/persons-with-significant-control/individual/lgSv3gbOunw4oN-QgZviWQtgfIM"},"name":"Mr Yi Zou","name_elements":{"forename":"Yi","surname":"Zou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630129","data":{"address":{"address_line_1":"East Beach","country":"United Kingdom","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"b8e42ca303c2ae52a0e063c720ad4d3cf1cedfda","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630129/persons-with-significant-control/individual/aYmtHT1U4d3Yu2bUfajinOE5UZY"},"name":"Mrs Kylie Hardman","name_elements":{"forename":"Kylie","surname":"Hardman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630269","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Heckmondwike","postal_code":"WF16 0AY","premises":"18a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"3ad7d4caace0bf63b3332da7e49f14b45d7a5e76","kind":"individual-person-with-significant-control","links":{"self":"/company/15630269/persons-with-significant-control/individual/hG-Lv3NE9_RvBwG7SR0ZrBSTXZY"},"name":"Mr Abdul Samad","name_elements":{"forename":"Abdul","surname":"Samad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630279","data":{"address":{"address_line_1":"Wormley West End","country":"England","locality":"Broxbourne","postal_code":"EN10 7QN","premises":"Scarletts Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"03695148809606e4be1e937c8d4365ced932c830","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630279/persons-with-significant-control/individual/yfSDOhHBrHPshw9zxeY3N4PJ2kQ"},"name":"Mr Ricky Charles Salter","name_elements":{"forename":"Ricky","middle_name":"Charles","surname":"Salter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630279","data":{"address":{"address_line_1":"Wormley West End","country":"England","locality":"Broxbourne","postal_code":"EN10 7QN","premises":"Scarletts Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"1c1225ba0bccb5516967fc16762ceea5f1bff78f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630279/persons-with-significant-control/individual/xu51EGENa8ETcnKuSEdRiL2pr_0"},"name":"Mrs Louise Jayne Salter","name_elements":{"forename":"Louise","middle_name":"Jayne","surname":"Salter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630489","data":{"address":{"address_line_1":"Braiswick","country":"England","locality":"Colchester","postal_code":"CO4 5BG","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"1583ba51c7e2e71bc2e99ad24d5fe2ad3376b3b3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630489/persons-with-significant-control/individual/i3MMhkV6sMGWR93JpAdwwTmKvoA"},"name":"Mr Aziz Ahmad","name_elements":{"forename":"Aziz","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631479","data":{"address":{"address_line_1":"Barley Way","address_line_2":"Stanway","country":"England","locality":"Colchester","postal_code":"CO3 0YD","premises":"1"},"ceased_on":"2025-04-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"21a11d03938a71366a2272702483dd3e229d60d6","kind":"individual-person-with-significant-control","links":{"self":"/company/15631479/persons-with-significant-control/individual/nKhbW9H4KCEF6RQF4bXgwGraEAw"},"name":"Mr Nicholas Skamballis","name_elements":{"forename":"Nicholas","surname":"Skamballis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631479","data":{"address":{"address_line_1":"Convent Close","country":"England","locality":"Upminster","postal_code":"RM14 2FA","premises":"6"},"ceased_on":"2025-04-29","country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"42eadd406bc245ff0ad45c2caab180256fb66601","kind":"individual-person-with-significant-control","links":{"self":"/company/15631479/persons-with-significant-control/individual/HNrS9Juwo5AYpc1fso2XDveYKo4"},"name":"Miss Lydia Maria Anastasi","name_elements":{"forename":"Lydia","middle_name":"Maria","surname":"Anastasi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630789","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Armenia","date_of_birth":{"month":8,"year":1985},"etag":"b2da1c5ad7d92c85552c8b2a583611fabe4148e3","kind":"individual-person-with-significant-control","links":{"self":"/company/15630789/persons-with-significant-control/individual/pYZ2cJpzJ6JGLmc27-FFg3xOyu4"},"name":"Mr Rustam Ageev","name_elements":{"forename":"Rustam","surname":"Ageev","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631729","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Saffron Walden","postal_code":"CB10 1EE","premises":"62"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1981},"etag":"2c69e28ba263f139769a53dd36af8244bee9662d","kind":"individual-person-with-significant-control","links":{"self":"/company/15631729/persons-with-significant-control/individual/klaOds-zVdropotU53dOn8M8tq8"},"name":"Mr Enver Sincar","name_elements":{"forename":"Enver","surname":"Sincar","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15631009","data":{"address":{"address_line_1":"Castlewood Road","country":"United Kingdom","locality":"London","postal_code":"N16 6DW","premises":"C/O 32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"e9433b0cbf1bdfb4af959409888acbf7f5abb62f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631009/persons-with-significant-control/individual/CBGYrT1AWCaAvvj_rbUVZKeO7ak"},"name":"Michael Gluck","name_elements":{"forename":"Michael","surname":"Gluck"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631739","data":{"address":{"address_line_1":"New Oxford Street","country":"England","locality":"Workington","postal_code":"CA14 2LR","premises":"Oxford Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"3e9bdfe9a89a8c188784befef0b46602fd27e051","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631739/persons-with-significant-control/individual/PerCtGGAgGoQH08eNi0leeC1614"},"name":"Mrs Ann Marie Rogan","name_elements":{"forename":"Ann","middle_name":"Marie","surname":"Rogan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15631729","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Saffron Walden","postal_code":"CB10 1EE","premises":"62"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1974},"etag":"9841e2546a1168a8a33f2a4a141ef66ceff380a4","kind":"individual-person-with-significant-control","links":{"self":"/company/15631729/persons-with-significant-control/individual/2GMbvSC6VIx-uG-2jyARvxI8FtM"},"name":"Mr Abdurrahim Sincar","name_elements":{"forename":"Abdurrahim","surname":"Sincar","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15631739","data":{"address":{"address_line_1":"New Oxford Street","country":"England","locality":"Workington","postal_code":"CA14 2LR","premises":"Oxford Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"8dd7914e9d928f2534a18e10e31e5a8e4212a65a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631739/persons-with-significant-control/individual/jT4eYFlg8xrgw_xmgwwyICuLF5Q"},"name":"Mr Shaun Ronald Rogan","name_elements":{"forename":"Shaun","middle_name":"Ronald","surname":"Rogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15631989","data":{"address":{"address_line_1":"Foremans","address_line_2":"Roxwell Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 2GQ","premises":"13"},"ceased_on":"2025-08-13","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"388ac365c20c6ee57ae965a5598bb68b538d0614","kind":"individual-person-with-significant-control","links":{"self":"/company/15631989/persons-with-significant-control/individual/rx5Vz2b9Sz00RJK-ul6WElpKJ7c"},"name":"Miss Anastecia Odinaka Igwe","name_elements":{"forename":"Anastecia","middle_name":"Odinaka","surname":"Igwe","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632259","data":{"address":{"address_line_1":"The Green","address_line_2":"Saxtead","country":"England","locality":"Woodbridge","postal_code":"IP13 9QB","premises":"The Manor Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"2d5298713aa28eda4e0dac6ea53fd79fa7172fd9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632259/persons-with-significant-control/individual/XUrjkY9adSttK_MccRZRvfZgE_s"},"name":"Ms Fiona Catriona Hotston Moore","name_elements":{"forename":"Fiona","middle_name":"Catriona","surname":"Hotston Moore","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632499","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15632499 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"953f0895aba19dd99c55a878a6f2aafc1ca457e6","kind":"individual-person-with-significant-control","links":{"self":"/company/15632499/persons-with-significant-control/individual/ui6XW9W7eO4yBwLZrAQxKwaRiU4"},"name":"Zixin Huang","name_elements":{"forename":"Zixin","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632729","data":{"address":{"address_line_1":"Sundon Road","address_line_2":"Houghton Regis","country":"England","locality":"Dunstable","postal_code":"LU5 5NJ","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"acb46f0b21079e6eab28622909be82c24da4e2fb","kind":"individual-person-with-significant-control","links":{"self":"/company/15632729/persons-with-significant-control/individual/vn_OUw7KDkYLwaQsPaJgUKXTaNM"},"name":"Mrs Niyatiben Nishitkumar Patel","name_elements":{"forename":"Niyatiben","middle_name":"Nishitkumar","surname":"Patel","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632259","data":{"address":{"address_line_1":"The Green","address_line_2":"Saxtead","country":"England","locality":"Woodbridge","postal_code":"IP13 9QB","premises":"The Manor Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"c95e1c748b38890324a3f91b10f56881817365c8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632259/persons-with-significant-control/individual/YHgTGuDououerYibb2Bc4sYr2VI"},"name":"Mr Graham Hines","name_elements":{"forename":"Graham","surname":"Hines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15632739","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"75d280b1e15967583c4b27ed9e63b29aa038b478","kind":"individual-person-with-significant-control","links":{"self":"/company/15632739/persons-with-significant-control/individual/IFhatcVeyetj9itwrsBQbegf9LQ"},"name":"James Barden","name_elements":{"forename":"James","surname":"Barden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"05763999","data":{"address":{"address_line_1":"Margaret Road","country":"England","locality":"Romford","postal_code":"RM2 5SH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"648bfdb7311103c29de702d7a2c29a1af39e5a18","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05763999/persons-with-significant-control/individual/XwFg-XdwU0YzWOpRo1Ep4fx556Y"},"name":"Mr Paul Joseph Hardy","name_elements":{"forename":"Paul","middle_name":"Joseph","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-06"}}
{"company_number":"15632269","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"F20 Stirling House","region":"Cambridgeshire"},"country_of_residence":"Lithuania","date_of_birth":{"month":5,"year":1995},"etag":"8614233d222511ead9e9c4eb88e4f0b3e3549fb2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632269/persons-with-significant-control/individual/Zp0Hl7bkSA5ZBwtuQ6gOyvlYtgk"},"name":"Mr Erikas Preiksaitis","name_elements":{"forename":"Erikas","surname":"Preiksaitis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632929","data":{"address":{"address_line_1":"2nd Floor Shakespeare House","address_line_2":"18 Shakespeare Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 6AQ","premises":"Suite 3","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"f624c160421527e29c98ee58e4674fb05d1e6304","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632929/persons-with-significant-control/individual/0-6MeeLlg0HXG6W99mt8m4IPOLs"},"name":"Mr Gordon James Codona","name_elements":{"forename":"Gordon","middle_name":"James","surname":"Codona","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"00938709","data":{"address":{"address_line_1":"Ovangle Road","address_line_2":"Heaton With","country":"United Kingdom","locality":"Oxcliffe, Morecambe","postal_code":"LA3 3PF","premises":"Orlick Limited C/O Pye Motors Lt","region":"Lancashire"},"etag":"780c44955722e5ab7673c11be718c613b724adb9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01347259"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00938709/persons-with-significant-control/corporate-entity/RUGgfTu__IrZTYVE_-lHbjnZqWk"},"name":"Orlrick Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15633199","data":{"address":{"address_line_1":"Park View","country":"England","locality":"Hastings","postal_code":"TN34 2HB","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"526d365298ea004651c5be9b3f2cd2077c8de333","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633199/persons-with-significant-control/individual/kDgdnNm_FUGJlooymSXsbvOKQEQ"},"name":"Mr Sean David Roberts","name_elements":{"forename":"Sean","middle_name":"David","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633199","data":{"address":{"address_line_1":"Park View","country":"England","locality":"Hastings","postal_code":"TN34 2HB","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"d6585899e513e8f752f894e31cac864192fefe0d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633199/persons-with-significant-control/individual/kBXKwJdmN7Xl046uqsjnTepNdzM"},"name":"Mrs Sarah Jane Roberts","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633639","data":{"address":{"address_line_1":"Muhalla Haji Pura, Chungi No 1, Airport Road","country":"Pakistan","locality":"Multan","postal_code":"66000","premises":"Chungi No 1, Jameelabad, House No 79, Multan"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1982},"etag":"4b35a17009b345a58223f00675bdaba4683d6ae1","kind":"individual-person-with-significant-control","links":{"self":"/company/15633639/persons-with-significant-control/individual/VGQXmcBW8z5-pWoNms61rUV6evQ"},"name":"Farah Gulnaz","name_elements":{"forename":"Farah","surname":"Gulnaz"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"SC806469","data":{"address":{"address_line_1":"Western Road","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 1LA","premises":"112"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1990},"etag":"5e69fdd8735b133ac3e57def316f5e061546e9cc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC806469/persons-with-significant-control/individual/DvgqDtr28a6Bi8UEyhmH39f1LpU"},"name":"Mr Paul Cassidy","name_elements":{"forename":"Paul","surname":"Cassidy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633429","data":{"address":{"address_line_1":"Quaveys Way","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"45ce379cdb90eded977de5d5806605c39784a51c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633429/persons-with-significant-control/individual/Toab04MXjQ_4E24Aw4WZi1jFjPw"},"name":"Miss Clare Jane Packer","name_elements":{"forename":"Clare","middle_name":"Jane","surname":"Packer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"06449589","data":{"address":{"address_line_1":"Yew Tree House, Lewes Road","address_line_2":"Forest Row","locality":"East Sussex","postal_code":"RH18 5AA"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"955a460a3083ed63d96c54402fa193bc8310891e","kind":"individual-person-with-significant-control","links":{"self":"/company/06449589/persons-with-significant-control/individual/xSYqVAcEYEFEuARmN2W7odiA-Dk"},"name":"Mr Matthew Cocker","name_elements":{"forename":"Matthew","surname":"Cocker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15633929","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15633929 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":10,"year":2000},"etag":"62142ad4b726936d05cf00dcea32811b8a69d3cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15633929/persons-with-significant-control/individual/Uhsl2sfxaeeTzV0WyivnTnbdSLY"},"name":"Mr Guosong Wu","name_elements":{"forename":"Guosong","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634159","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"b8b0c11d9ea251bd73e3f7c505444ae0b3ffb3ad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634159/persons-with-significant-control/individual/sujgnk3PrrPPYzz_TeyVfSpdK6k"},"name":"Aldrene Heather Gargett","name_elements":{"forename":"Aldrene","middle_name":"Heather","surname":"Gargett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634379","data":{"address":{"address_line_1":"11 Dunraven Place","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House"},"ceased_on":"2024-10-08","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"95b81c1b4234097732890e0139e14edfa94f9702","kind":"individual-person-with-significant-control","links":{"self":"/company/15634379/persons-with-significant-control/individual/j6MLDMUSkoSw9Pbk4FrR4Q4_CU4"},"name":"Ceri Richard John","name_elements":{"forename":"Ceri","middle_name":"Richard","surname":"John"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634989","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Ashcott","country":"England","locality":"Bridgwater","postal_code":"TA7 9PA","premises":"3 Eton Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"6636c4f5d8850632b0b7fdca062da2c1664d7e22","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634989/persons-with-significant-control/individual/AE0RuKKV3TL9JQNpLqS90B-lYxE"},"name":"Mr Jonathan Ashley Taylor","name_elements":{"forename":"Jonathan","middle_name":"Ashley","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"05464599","data":{"address":{"address_line_1":"Angel House","address_line_2":"Hardwick","locality":"Witney","postal_code":"OX29 7QE"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"7f9bd5406d41c7b70af7aeafc467598af22d0d1f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z","authorised_corporate_service_provider_name":"SNEDKERS ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Raza Khan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05464599/persons-with-significant-control/individual/Aa8CyilrFw4h9VhQHtEs4-b11zc"},"name":"Mr Raza Khan","name_elements":{"forename":"Raza","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15634579","data":{"address":{"address_line_1":"Lichfield Close","address_line_2":"New Arley","country":"United Kingdom","locality":"Coventry","postal_code":"CV7 8PU","premises":"3","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"4127fb0dc632193aa04cde53194178c87b90fe48","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634579/persons-with-significant-control/individual/-FMwmGceBHqYTN6gNmPKCEB0mxM"},"name":"Mrs. Jaqueline Dias Magalhaes Richards","name_elements":{"forename":"Jaqueline","middle_name":"Dias Magalhaes","surname":"Richards","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634789","data":{"address":{"address_line_1":"Park Crescent","country":"England","locality":"Erith","postal_code":"DA8 3ED","premises":"198","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2002},"etag":"5e8e225dd79ffb0b79a1a20039b0f486eb46db35","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634789/persons-with-significant-control/individual/IhyqGNt2jgIjsanx0AMfnEqXi_Q"},"name":"Mr Abdul Rafey Qureshi","name_elements":{"forename":"Abdul","middle_name":"Rafey","surname":"Qureshi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15635389","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"0b1032d583aa66fd3a92a95fbcaa352e9950bfd5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635389/persons-with-significant-control/individual/QCDjB13UxBiXkJSG7Gi5cKmm-Ho"},"name":"Mr Arthur Semwogerere","name_elements":{"forename":"Arthur","surname":"Semwogerere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15635399","data":{"address":{"address_line_1":"Bigland Street","country":"United Kingdom","locality":"London","postal_code":"E1 2ND","premises":"72"},"ceased_on":"2024-05-11","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2006},"etag":"db863731cbc488edfec69564ad6677981b5d72f1","kind":"individual-person-with-significant-control","links":{"self":"/company/15635399/persons-with-significant-control/individual/b0tikjWizoGT22emifs5VslZMI0"},"name":"Mr Muhammad Imran Khan","name_elements":{"forename":"Muhammad","middle_name":"Imran","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-11"}}
{"company_number":"15635209","data":{"address":{"address_line_1":"Theakston Mead","address_line_2":"Clayton","country":"England","locality":"Bradford","postal_code":"BD14 6EY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2004},"etag":"931fae11d1aee1095768ce284bab216382d7200d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635209/persons-with-significant-control/individual/PAKgKYbHmMtBa-up6iScQrvWlr0"},"name":"Mr Soren Chander Masaun","name_elements":{"forename":"Soren","middle_name":"Chander","surname":"Masaun","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15635579","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault, Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 5069"},"country_of_residence":"Morocco","date_of_birth":{"month":6,"year":1980},"etag":"2e285d0097694559860ce00b166fb81794ea982c","kind":"individual-person-with-significant-control","links":{"self":"/company/15635579/persons-with-significant-control/individual/xAbjIGJdc0XfRDlgXI1E9K2eCKA"},"name":"Houssine Hamri","name_elements":{"forename":"Houssine","surname":"Hamri"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-11"}}
{"company_number":"SC806559","data":{"address":{"address_line_1":"House No G 1566 Kesc No 603 Ghousia Baloch Colony","address_line_2":"Pakistan Bazar Sheet 1 Sector 11-1/2 Karachi","country":"Pakistan","locality":"Karachi","po_box":"07516","postal_code":"07516","premises":"House No G 1566","region":"Sindh"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":2004},"etag":"baff9e1fdac235a4ee9e4b55a14f621abf164a0a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC806559/persons-with-significant-control/individual/fKtKypG9WPrNyqqbS2ZJYNLJLOw"},"name":"Hozafa Mehar","name_elements":{"forename":"Hozafa","surname":"Mehar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-11"}}
{"company_number":"13700029","data":{"address":{"address_line_1":"Hillary Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS2 9BP","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"6cab494f8fe5f18b6d510526dc586b18b4987750","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13700029/persons-with-significant-control/individual/icrTjCYP16IgFDDBau4_6dc2LXs"},"name":"Mr Elbin Kurian","name_elements":{"forename":"Elbin","surname":"Kurian","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-04-11"}}
{"company_number":"15635919","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Ilford","postal_code":"IG1 1TR","premises":"Flat 2 425b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"dc650ad5c8f84e580779d80a3346f16d7bebbae2","kind":"individual-person-with-significant-control","links":{"self":"/company/15635919/persons-with-significant-control/individual/R3gJmqLjn6b04-LWy-rx7g42E4A"},"name":"Mr Bhupinder Singh","name_elements":{"forename":"Bhupinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"08670889","data":{"address":{"address_line_1":"93 Marsh Lane","country":"England","locality":"London","postal_code":"NW7 4LE","premises":"Lbc Suite"},"etag":"249d617ed218f8f13b391fb97c7fe8c0f1c5bda8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"15384212"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08670889/persons-with-significant-control/corporate-entity/oohI5uvDYTsxex-RY4GJJI-Zw3I"},"name":"Ibc Health Care Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-28"}}
{"company_number":"15635759","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15635759 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"e01a5bb7ec4da61bb641397c298a12960b66f48d","kind":"individual-person-with-significant-control","links":{"self":"/company/15635759/persons-with-significant-control/individual/74eNsbU-7W854W31-L659tvmut4"},"name":"Mr Xiaofeng Yan","name_elements":{"forename":"Xiaofeng","surname":"Yan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"06260059","data":{"address":{"address_line_1":"2 High Street","country":"England","locality":"Aylesford","postal_code":"ME20 7BG","premises":"The Corner House","region":"Kent"},"etag":"112a7750ee65a6c0bf2578594507ab4c283200d2","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"15497012"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06260059/persons-with-significant-control/corporate-entity/pKaa389tbysiiJE4pKjI9rdO40g"},"name":"Parkside Security Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-10"}}
{"company_number":"15636099","data":{"address":{"address_line_1":"Lamorna Grove","address_line_2":"Stanmore","country":"United Kingdom","locality":"Harrow","postal_code":"HA7 1PG","premises":"60","region":"Mdx"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"f5dcbae5680360b4251f0b28bc9120eb1f425c21","kind":"individual-person-with-significant-control","links":{"self":"/company/15636099/persons-with-significant-control/individual/MXw2HukxKWiBNlfDdO8zcxARqlk"},"name":"Mrs Dharini Anandkumar Patel","name_elements":{"forename":"Dharini","middle_name":"Anandkumar","surname":"Patel","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636109","data":{"address":{"address_line_1":"Centurion House London","address_line_2":"Road Staines-Upon","country":"United Kingdom","locality":"Thamesstaines Surrey","postal_code":"TW18 4AX","premises":"148"},"country_of_residence":"China","date_of_birth":{"month":3,"year":2002},"etag":"4b2360dc5028ee9fb8a56b6cdb44cf3505948d01","kind":"individual-person-with-significant-control","links":{"self":"/company/15636109/persons-with-significant-control/individual/UD6GjO_CCEy8A6L-enS7xmJGyVI"},"name":"Chaofang Zheng","name_elements":{"forename":"Chaofang","surname":"Zheng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"10375329","data":{"address":{"address_line_1":"The Rivendell Centre","address_line_2":"White Horse Lane","country":"United Kingdom","locality":"Maldon","postal_code":"CM9 5QP","premises":"C/O Devonports Las Ltd","region":"Essex"},"ceased_on":"2025-02-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"11c82e270777d0dced401e2f63904865146728bb","kind":"individual-person-with-significant-control","links":{"self":"/company/10375329/persons-with-significant-control/individual/3CnAABhMwWvScn7m77eDwgALJw0"},"name":"Mr Timothy Eugene Howard","name_elements":{"forename":"Timothy","middle_name":"Eugene","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636099","data":{"address":{"address_line_1":"Lamorna Grove","address_line_2":"Stanmore","country":"United Kingdom","locality":"Harrow","postal_code":"HA7 1PG","premises":"60","region":"Mdx"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"948d65b7be41b7a3c8942b6bb0e90cd28a01329a","kind":"individual-person-with-significant-control","links":{"self":"/company/15636099/persons-with-significant-control/individual/qFGZ1_mWwrVRlOXv9eICPqEGbZA"},"name":"Mrs Nidhiben Hemantkumar Shah","name_elements":{"forename":"Nidhiben","middle_name":"Hemantkumar","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"11898779","data":{"address":{"address_line_1":"1 Hind Hill Street","country":"United Kingdom","locality":"Heywood","postal_code":"OL10 1JZ","premises":"Peine House"},"ceased_on":"2023-04-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"456a6c2c5c5887062d103873b88d3a26f3215783","kind":"individual-person-with-significant-control","links":{"self":"/company/11898779/persons-with-significant-control/individual/5VURsZsfu9BaPqcLQMB00K9mJ90"},"name":"Miss Sally Ann Roberts","name_elements":{"forename":"Sally","middle_name":"Ann","surname":"Roberts","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-01"}}
{"company_number":"09093709","data":{"address":{"address_line_1":"110 Regent Road","locality":"Leicester","postal_code":"LE1 7LT","premises":"West Walk Building","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"89e80f0c54b7538bd94c9412e6133aeadceb1ad5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09093709/persons-with-significant-control/individual/MP7prE6HjBsqZJl5USsvX9jg6KE"},"name":"Mrs Vanessa Denise Moore","name_elements":{"forename":"Vanessa","middle_name":"Denise","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04634119","data":{"address":{"address_line_1":"Beech Grove","address_line_2":"Wootton","locality":"Eccleshall","postal_code":"ST21 6HU","premises":"The Coach House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"8540f3f5285cd3717336dee1bd4b40cee8d817f6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANCY SOLUTIONS ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Joseph Peter Chambers"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04634119/persons-with-significant-control/individual/-2HbwJz3KWjugHgNrsPIamlVIy8"},"name":"Mr Joseph Peter Chambers","name_elements":{"forename":"Joseph","middle_name":"Peter","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-11"}}
{"company_number":"15636509","data":{"address":{"address_line_1":"Sunningdale Avenue","country":"England","locality":"London","postal_code":"W3 7NS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"478013d41a3827065dd384d0c700a0aa6a9c0826","kind":"individual-person-with-significant-control","links":{"self":"/company/15636509/persons-with-significant-control/individual/yJu9hKjuLfgCk306Tp4Ga7vY8G8"},"name":"Mr Ahmed Ayoub Bouzidi","name_elements":{"forename":"Ahmed","middle_name":"Ayoub","surname":"Bouzidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636509","data":{"address":{"address_line_1":"Sunningdale Avenue","country":"England","locality":"London","postal_code":"W3 7NS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2004},"etag":"7f28fd9d1bf2d64b9aec7926bfb64d1aefd04497","kind":"individual-person-with-significant-control","links":{"self":"/company/15636509/persons-with-significant-control/individual/9nKDbCT6uVR1zraxlPxmylBdxYk"},"name":"My Adam Belbegra","name_elements":{"forename":"Adam","surname":"Belbegra","title":"My"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637039","data":{"address":{"country":"United Kingdom","locality":"Walsall","postal_code":"WS3 2UW","premises":"10 Cresswell Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"4252bc0a430c023be649a5014498fed265e5f106","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637039/persons-with-significant-control/individual/Hc7g-Kr05GUdB8pqYQvpDcQ5qVI"},"name":"Miss Sara Zafar","name_elements":{"forename":"Sara","surname":"Zafar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15639589","data":{"address":{"address_line_1":"Limekiln Way","address_line_2":"Barlborough","country":"England","locality":"Chesterfield","postal_code":"S43 4WB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"c53f47c1c71be65b883d789a154a342ef0f4fb4d","kind":"individual-person-with-significant-control","links":{"self":"/company/15639589/persons-with-significant-control/individual/ygcfdH0V91-fzX4r32ZKmP61tsk"},"name":"Mr Patrick Neil Lindley","name_elements":{"forename":"Patrick","middle_name":"Neil","surname":"Lindley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639639","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Malaysia","date_of_birth":{"month":9,"year":1989},"etag":"1f522a2ed1a2e2d3376d0c535f039ae3a4cb1f7a","kind":"individual-person-with-significant-control","links":{"self":"/company/15639639/persons-with-significant-control/individual/U9KoOVX61mSD-K2f0Xx5C7Vt-EE"},"name":"Mr Pedram Ramezani Darabadi","name_elements":{"forename":"Pedram","surname":"Ramezani Darabadi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15636819","data":{"address":{"address_line_1":"Target Road","address_line_2":"Aviation Park West","country":"England","locality":"Christchurch","postal_code":"BH23 6NW","premises":"Smartbase"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"d87f417af5643fb667ecd5749d718bb2c1bff76a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636819/persons-with-significant-control/individual/ey0HcRH-m03yLoejJCjDTF1tA7E"},"name":"Mr Benjamin Thomas Wade","name_elements":{"forename":"Benjamin","middle_name":"Thomas","surname":"Wade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636809","data":{"address":{"address_line_1":"Benwell Village Mews","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE15 6LF","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"ea1a0028abcd155cdc0bfd8a813b07392a8e86ee","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636809/persons-with-significant-control/individual/KmlMPrr8ilRVrY4iv77fsiXsia4"},"name":"Mr Oleksandr Moskaliuk","name_elements":{"forename":"Oleksandr","surname":"Moskaliuk","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"SC807649","data":{"address":{"address_line_1":"C/L Alexander Wood Accountants","address_line_2":"Mirren Court One","country":"Scotland","locality":"Paisley","postal_code":"PA3 4EA","premises":"119 Renfrew Road"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1996},"etag":"37b095565ab490cd13f14555d784a43c7d063dda","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807649/persons-with-significant-control/individual/5ockil4RSmTu_f_wuDK5GAi-ffU"},"name":"Mr Andrew David Rawes","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Rawes","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15661749","data":{"address":{"address_line_1":"Manor Park Road","country":"England","locality":"London","postal_code":"NW10 4JR","premises":"154"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1946},"etag":"52ef2fc3da65ac2c286d043478a4f22ddcfe9af0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661749/persons-with-significant-control/individual/6D-L74UYjKjGFtE2-pzfUAEEJgg"},"name":"Ms Fan Shui","name_elements":{"forename":"Fan","surname":"Shui","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15661249","data":{"address":{"address_line_1":"Hawthorn Road","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 9RG","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2003},"etag":"1e28c91a170517a91b4ec1e30e39462052f98bec","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661249/persons-with-significant-control/individual/NaLLhw11Oi6bOUxa8CHwOYMVPj8"},"name":"Mr Sami James Mhar","name_elements":{"forename":"Sami","middle_name":"James","surname":"Mhar","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15661249","data":{"address":{"address_line_1":"Blenheim Close","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA14 2RX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"63bd1682645e6a0293bd9a6d57dac6a3bd81c5dc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661249/persons-with-significant-control/individual/c-Nio6P1Qnr9mc5yNWJ9ZHKoAc4"},"name":"Mr Joshua Jack Smith","name_elements":{"forename":"Joshua","middle_name":"Jack","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15035909","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A 82"},"etag":"54da121a2033cca25da94840b4ffad2cec27e595","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13950359"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15035909/persons-with-significant-control/corporate-entity/-w_LJ9fVtNYIdX1dt-OogiqzpAI"},"name":"What Is Next Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15661549","data":{"address":{"address_line_1":"Houndsditch","country":"England","locality":"London","postal_code":"EC3A 7BX","premises":"133"},"etag":"2742ddea132157fe9af9699bb8b709f4f3db106e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Uk Register Of Companies","registration_number":"02448409"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15661549/persons-with-significant-control/corporate-entity/_9VivETLWhFXPJbwoPc-17dCMjo"},"name":"Cmc Markets Uk Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"11884059","data":{"address":{"address_line_1":"Haverhill Research Park","address_line_2":"Enterprise Way","country":"United Kingdom","locality":"Haverhill","postal_code":"CB9 7LR","premises":"The Epicentre","region":"Suffolk"},"etag":"f095b683b0d9583a6839b3b6c45478f0061dc007","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"14474442"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11884059/persons-with-significant-control/corporate-entity/xwQaDPz9AMVFhcJTMw-Q5zim11Y"},"name":"Uk Football Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-11-09"}}
{"company_number":"15663729","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"b512723d90d37f43322588fc237a509603efc0c1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663729/persons-with-significant-control/individual/UIyYoQBJhCjElSKbqYZESGUQCBw"},"name":"Mr Richard William Gale","name_elements":{"forename":"Richard","middle_name":"William","surname":"Gale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663729","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"a60f7815a30690c48b9affa787706dafcf3014ea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663729/persons-with-significant-control/individual/pJdHwQQlnvq1sSur5ixtRsrPXrk"},"name":"Mr John Alan Vincent","name_elements":{"forename":"John","middle_name":"Alan","surname":"Vincent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663739","data":{"address":{"address_line_1":"182-184 High Street","address_line_2":"North East Ham","country":"England","locality":"London","postal_code":"E6 2JA","premises":"Office 2505"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"8f154edee511bb1a61a246c6cb984901f90bf4db","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663739/persons-with-significant-control/individual/9Xu7y4F3XEI8Euh7ye6FTTSqA54"},"name":"Mr Andras Molnar","name_elements":{"forename":"Andras","surname":"Molnar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"12985409","data":{"address":{"address_line_1":"Warrington Road","country":"United Kingdom","locality":"Birchwood","postal_code":"WA3 6GR","premises":"1st Floor Allday House","region":"Cheshire"},"etag":"574a2e22d9128ac89023f7d0b710eadefedd253a","identification":{"country_registered":"Cheshire","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"04168225"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12985409/persons-with-significant-control/corporate-entity/JG5L6e41-9fY9cSOPgOGm6WrDm4"},"name":"Certas Energy Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15664549","data":{"address":{"address_line_1":"Dallam Lane","country":"United Kingdom","locality":"Warrington","postal_code":"WA2 7NG","premises":"Office 312 The Base"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"e600c8606d1506d49ea4b0a264c8bcb2ddc0c453","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664549/persons-with-significant-control/individual/-StlP1t9dk-aEyRCkZyc7oUS83k"},"name":"Miss Isobella Rhodes","name_elements":{"forename":"Isobella","surname":"Rhodes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664979","data":{"address":{"address_line_1":"Spruce Hills Road","country":"United Kingdom","locality":"London","postal_code":"E17 4LD","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"663ebad57a543655c7af1ea07798da62535033d6","kind":"individual-person-with-significant-control","links":{"self":"/company/15664979/persons-with-significant-control/individual/DzmlQUfDrLNoFEPkPwSUmS4G5ic"},"name":"Clarice Lynora James Raybe","name_elements":{"forename":"Clarice","middle_name":"Lynora","surname":"James Raybe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664289","data":{"address":{"address_line_1":"Group 9, Changtan Village, Zhajin, Xiushui County","country":"China","locality":"Jiujiang City, Jiangxi Province","postal_code":"332400","premises":"No. 19"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1999},"etag":"27e5f9f960fc48254090674a76e7362c51c79c5c","kind":"individual-person-with-significant-control","links":{"self":"/company/15664289/persons-with-significant-control/individual/h9Yw7cSgCisqjXgafofFWQT-33E"},"name":"Ru Chen","name_elements":{"forename":"Ru","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664279","data":{"address":{"country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7QE","premises":"2-4 Packhorse Road","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"4b0265dee85e55e7945a06765124023f59c340a8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664279/persons-with-significant-control/individual/3htJPphrvoaFzjcGqZ2wLn7bf9Q"},"name":"Mr William Eric Nicholson","name_elements":{"forename":"William","middle_name":"Eric","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-20"}}
{"company_number":"15664009","data":{"address":{"address_line_1":"High Street","country":"Wales","locality":"Blackwood","postal_code":"NP12 1AE","premises":"84"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1983},"etag":"05dcd0c107bb2ca28190ab98193a2536ceba5735","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664009/persons-with-significant-control/individual/AextCYsx28U462-P8QdZ-Tq4prI"},"name":"Mr Coskun Ince","name_elements":{"forename":"Coskun","surname":"Ince","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664019","data":{"address":{"address_line_1":"Rumbush Farm Business Park","address_line_2":"Rumbush Lane","country":"United Kingdom","locality":"Earlswood","postal_code":"B94 5LW","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"fdff2633bfac8a5160565a892bd5a5ce83baac26","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664019/persons-with-significant-control/individual/pwgmQNfN7rsh8PVKpuhLJzWHWEo"},"name":"Mr Bradley Raymond Thomas","name_elements":{"forename":"Bradley","middle_name":"Raymond","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664019","data":{"address":{"address_line_1":"Rumbush Farm Business Park","address_line_2":"Rumbush Lane","country":"United Kingdom","locality":"Earlswood","postal_code":"B94 5LW","premises":"Unit 1"},"ceased_on":"2025-09-22","country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"51bd572d82d24acad03979221abe4d058b84a2d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15664019/persons-with-significant-control/individual/ClK1QVF3oarDSjRuLEaoQSwkIuA"},"name":"Mr Jamie Daniel Horrocks","name_elements":{"forename":"Jamie","middle_name":"Daniel","surname":"Horrocks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664279","data":{"address":{"country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7QE","premises":"2-4 Packhorse Road","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"9d08e140403ad36395692d79365988bc642c7a40","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664279/persons-with-significant-control/individual/b3VVa67AwS-387QiHaCMHwf60Ag"},"name":"Mrs Julie Margaret Nicholson","name_elements":{"forename":"Julie","middle_name":"Margaret","surname":"Nicholson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-20"}}
{"company_number":"15664989","data":{"address":{"address_line_1":"The Heights","country":"England","locality":"Northolt","postal_code":"UB5 4BS","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"d6502ee9f122abb708f51b7536158828a6664fb3","kind":"individual-person-with-significant-control","links":{"self":"/company/15664989/persons-with-significant-control/individual/fs1fgnOEXil4i38OcjL22VLatmA"},"name":"Mr Dharmishthaben Ajaybhai Vekariya","name_elements":{"forename":"Dharmishthaben","middle_name":"Ajaybhai","surname":"Vekariya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"08524989","data":{"address":{"address_line_1":"Hunters Grove","country":"England","locality":"Hayes","postal_code":"UB3 3JD","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"a626fff45f0e86c83c3bd9e268faec14844f9af0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08524989/persons-with-significant-control/individual/IBRuMJr0HOhdjhCFlrkrNj5AXPM"},"name":"Mrs Ranvir Kaur Khaira","name_elements":{"forename":"Ranvir","middle_name":"Kaur","surname":"Khaira","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15665229","data":{"address":{"address_line_1":"Adam House","address_line_2":"7-10 Adam Street","locality":"London","postal_code":"WC2N 6AA","premises":"Crystal Tax Consultancy Ltd"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"dce1198736e4bb00087a14e645d09fa9e167a545","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665229/persons-with-significant-control/individual/RjkJ3-Sx9eY_UQjoev5gRbGIdcY"},"name":"Mr Imran Khan","name_elements":{"forename":"Imran","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-21"}}
{"company_number":"15665459","data":{"address":{"address_line_1":"Sterling Avenue","country":"England","locality":"Edgware","postal_code":"HA8 8BS","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"527f1c33c08d96905c6da848fc87b1b6a4496f29","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665459/persons-with-significant-control/individual/Vgqn_KfKFZuxWrr7P2CO0p0Y46k"},"name":"Mr Hamza Tayyab","name_elements":{"forename":"Hamza","surname":"Tayyab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15666289","data":{"address":{"address_line_1":"Carlton Crescent","country":"England","locality":"Southampton","postal_code":"SO15 2EW","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"96738520c9941efccbb4e355c8e27e6b05ae99bb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666289/persons-with-significant-control/individual/fOaCYlBLTTX1-49jjtG8FUUSJN0"},"name":"Mr Gavin Thomas Savage","name_elements":{"forename":"Gavin","middle_name":"Thomas","surname":"Savage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666299","data":{"address":{"address_line_1":"Lupin Crescent","country":"England","locality":"Ilford","postal_code":"IG1 2JR","premises":"14 Lupin Crescent"},"country_of_residence":"Bangladesh","date_of_birth":{"month":8,"year":2003},"etag":"b10249c7ca404804fd3182aade470920e32afd29","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666299/persons-with-significant-control/individual/wGf_l4iu4nUDyZE_cQSfUDtZEyI"},"name":"Mr Shohanur Rahman Shohan","name_elements":{"forename":"Shohanur","middle_name":"Rahman","surname":"Shohan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666489","data":{"address":{"address_line_1":"Buxton Road","address_line_2":"High Lane","country":"England","locality":"Stockport","postal_code":"SK6 8EA","premises":"175"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"c9229024bf1e52102cea4c0c7d324550dadfae4a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666489/persons-with-significant-control/individual/Oh6sAKwdxhf0rtUV2--4d-aWZ_8"},"name":"Mr Antony Nicholas Saunders","name_elements":{"forename":"Antony","middle_name":"Nicholas","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"SC807779","data":{"address":{"country":"United Kingdom","locality":"Glenrothes","postal_code":"KY7 4RX","premises":"9 Culzean Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"2d3f841fba3e4c802df593bd745513ac4083d4f4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807779/persons-with-significant-control/individual/_RwT39vLzXgih91f2oelwWn9NYM"},"name":"Mr Yuksel Kunduz","name_elements":{"forename":"Yuksel","surname":"Kunduz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15666079","data":{"address":{"address_line_1":"Bruce Road","country":"England","locality":"London","postal_code":"E3 3EU","premises":"174"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"f42e2c1c587a3ff9b2f26b41b5214dd52bd19cf9","kind":"individual-person-with-significant-control","links":{"self":"/company/15666079/persons-with-significant-control/individual/zM8YhQiej2JlNj8B4Inyc3jv7c4"},"name":"Mr Jason Edward Warr","name_elements":{"forename":"Jason","middle_name":"Edward","surname":"Warr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15665839","data":{"address":{"address_line_1":"Redfern Close","country":"England","locality":"Cambridge","postal_code":"CB4 2DT","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"135248ce62522f9eb2e5c52c03c0d0578bb4f5c4","kind":"individual-person-with-significant-control","links":{"self":"/company/15665839/persons-with-significant-control/individual/djDlrWCt2llOOfKujalnv9k-DSE"},"name":"Mr Richard Anthony Wood","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"SC807779","data":{"address":{"country":"United Kingdom","locality":"Glenrothes","postal_code":"KY7 4RX","premises":"9 Culzean Place"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"cd67d2948dea7630e2e134f33d3084c7f172aeae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807779/persons-with-significant-control/individual/rOWDFhb6vJd9rvmBQlyuJX_dwPI"},"name":"Mr Soner Erkul","name_elements":{"forename":"Soner","surname":"Erkul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15665829","data":{"address":{"address_line_1":"Queen Mary Avenue","country":"England","locality":"London","postal_code":"E18 2GG","premises":"3 Cross Keys Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"7f232c8244b012141c41a74a1c88b268b4e5649e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665829/persons-with-significant-control/individual/NW_-Q9VxJUvCRmHrm6LNlWvcGIE"},"name":"Mr Hyder Nurein Abujabal","name_elements":{"forename":"Hyder","middle_name":"Nurein","surname":"Abujabal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15665829","data":{"address":{"address_line_1":"Queen Mary Avenue","country":"England","locality":"London","postal_code":"E18 2GG","premises":"3 Cross Keys Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"48e05c54cf54a6ca39c4b1d7dc972b97d6fbf932","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665829/persons-with-significant-control/individual/jyYeFp_2Tv4ooe5kUUX0SlzXdJ8"},"name":"Mr Abbas Omar Muhidin","name_elements":{"forename":"Abbas","middle_name":"Omar","surname":"Muhidin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"12613569","data":{"address":{"address_line_1":"Musbury View","address_line_2":"Haslingden","country":"England","locality":"Rossendale","postal_code":"BB4 4PH","premises":"1"},"ceased_on":"2024-09-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"5e2ff8dbd14dd8404a9d8cea4fba0399bd3adc3f","kind":"individual-person-with-significant-control","links":{"self":"/company/12613569/persons-with-significant-control/individual/Jx_QA_gSrUsXFDVANSNTcufLKAI"},"name":"Mrs Erika Rusakevic","name_elements":{"forename":"Erika","surname":"Rusakevic","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15666679","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1995},"etag":"59d7c6cebb484e926c4dcac9fd107fe94ef27df5","kind":"individual-person-with-significant-control","links":{"self":"/company/15666679/persons-with-significant-control/individual/qSeHkfm0Gd3NrQwb7Pr1JTcwqjk"},"name":"Liming Zhou","name_elements":{"forename":"Liming","surname":"Zhou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666879","data":{"address":{"address_line_1":"First Floor East Wing","address_line_2":"Thorpe Road","country":"England","locality":"Peterborough","postal_code":"PE3 6RU","premises":"Greenhill House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"a3b0f3f4fab238ec2c73e26087f0ed142370c22e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666879/persons-with-significant-control/individual/9YV-Dc7k4MVgbkMm6pW_tY4RLEc"},"name":"Mr Mark Richard Howard","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667079","data":{"address":{"address_line_1":"Jiefang East Road, Licheng Street","country":"China","locality":"Xianyou County, Fujian Province","postal_code":"351200","premises":"781"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1967},"etag":"5b41a0fb3ff54c707b21261482ec1dceb7dfabcc","kind":"individual-person-with-significant-control","links":{"self":"/company/15667079/persons-with-significant-control/individual/3Zmg6-cwJI-Y5gFnZJUkun5l9lA"},"name":"Bing Ying Zhang","name_elements":{"forename":"Bing","middle_name":"Ying","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667089","data":{"address":{"address_line_1":"High Road","address_line_2":"321-323 High Road, Chadwell Heath,","country":"England","locality":"Romford","postal_code":"RM6 6AX","premises":"Office 6333","region":"Essex"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1999},"etag":"9cb2f19f3847529ee4910b6c922856b8173add39","kind":"individual-person-with-significant-control","links":{"self":"/company/15667089/persons-with-significant-control/individual/Xvfwl56FVTf5wK7J84tQWzlFp68"},"name":"Mr Moize Nisar","name_elements":{"forename":"Moize","surname":"Nisar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667279","data":{"address":{"address_line_1":"Boleyn Road","country":"United Kingdom","locality":"London","postal_code":"E7 9QG","premises":"96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"f662f9e5cec2daac6b71e64e4d202598cd84f324","kind":"individual-person-with-significant-control","links":{"self":"/company/15667279/persons-with-significant-control/individual/cSOzPNM3RA27y5bfxx8qM4Xaa0I"},"name":"Maqsood Mohiuddin Mohammed","name_elements":{"forename":"Maqsood","middle_name":"Mohiuddin","surname":"Mohammed"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667289","data":{"address":{"address_line_1":"Howley Grange Road","country":"United Kingdom","locality":"Halesowen","postal_code":"B62 0HS","premises":"68","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"d6be6747eb3cc94cb83851d714bec1d1395f3310","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667289/persons-with-significant-control/individual/JBcb-U-lnUkz7dskwlRY_HhOV5Q"},"name":"Zhuangliang Cao","name_elements":{"forename":"Zhuangliang","surname":"Cao"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667619","data":{"address":{"address_line_1":"107 Queens Road","country":"England","locality":"London","postal_code":"SE15 2AL","premises":"8 Dexter Apartments"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"ef043355d00255d35b6c0f07fa4ddc33ea22f389","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667619/persons-with-significant-control/individual/88C_0Ew01rsZ_4_1kvy5OxH6OjY"},"name":"Mr Henry Nnanyereugo Ogbuagu","name_elements":{"forename":"Henry","middle_name":"Nnanyereugo","surname":"Ogbuagu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"SC807809","data":{"address":{"address_line_1":"Commercial Street","country":"Scotland","locality":"Dundee","postal_code":"DD1 3EJ","premises":"26"},"etag":"c21f671fe6f5b2da01afa96e1d36bd434100aa8c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc807604"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC807809/persons-with-significant-control/corporate-entity/tD0avsWGxnqQf-cBuI43maJcNVE"},"name":"West Ranga Projects Opco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668389","data":{"address":{"address_line_1":"Salisbury Avenue","country":"England","locality":"Barking","postal_code":"IG11 9XW","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"8cf083da3875dfb83d994b1e2e4a3704779ca303","kind":"individual-person-with-significant-control","links":{"self":"/company/15668389/persons-with-significant-control/individual/rhGBy-XjfzsOfJX3NU9zguziI8s"},"name":"Mrs Gouthami Chenreddy","name_elements":{"forename":"Gouthami","surname":"Chenreddy","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668139","data":{"address":{"address_line_1":"Southend Road Manorview","address_line_2":"Corringham","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 9ET","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"850eb4d943dd8ab10b2eb9a5a911c7853a105fe3","kind":"individual-person-with-significant-control","links":{"self":"/company/15668139/persons-with-significant-control/individual/Gb9em5QJq7c0tHZ-jM5tkqJUzQ4"},"name":"Mr Dan Ursu Ilie","name_elements":{"forename":"Dan","middle_name":"Ursu","surname":"Ilie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667629","data":{"address":{"address_line_1":"Central Walk","address_line_2":"Brimington","country":"England","locality":"Chesterfield","postal_code":"S43 1AT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"22504105b086623130f357015b4a582018dd77a5","kind":"individual-person-with-significant-control","links":{"self":"/company/15667629/persons-with-significant-control/individual/8EB6ACUsi-1b4ynm1EMaVwPk9Go"},"name":"Mr. Leon Lloyd Davis","name_elements":{"forename":"Leon","middle_name":"Lloyd","surname":"Davis","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667879","data":{"address":{"address_line_1":"Blayds House","address_line_2":"21 Blayds Yard","country":"England","locality":"Leeds","postal_code":"LS1 4AD","premises":"1st Floor","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"57c1cffd8aa27f17b76e3c80db40ccd657f05d2c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667879/persons-with-significant-control/individual/wXzYxnBtCFkupfeTxGt_JcvKNg0"},"name":"Mr Simon James Stevens","name_elements":{"forename":"Simon","middle_name":"James","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"14444609","data":{"address":{"address_line_1":"Ommaney Road","country":"England","locality":"London","postal_code":"SE14 5NU","premises":"15 Jemingham Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"4845b25000ffaa922dafb5cc436e9eced9dc6aa2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14444609/persons-with-significant-control/individual/hJrZ7Aiw2mvTsO1GCNn_mgZ6EDo"},"name":"Mr Conor Murgatroyd","name_elements":{"forename":"Conor","surname":"Murgatroyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15668129","data":{"address":{"address_line_1":"Rte Casa, Read Salam N*353","country":"Morocco","locality":"Marrakech","postal_code":"4000","premises":"N353"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":2004},"etag":"e5c37412e050a378c3da2ad843b9709db35cf49a","kind":"individual-person-with-significant-control","links":{"self":"/company/15668129/persons-with-significant-control/individual/EirMqjPhkyWhLeirSjnCjqL0W7Q"},"name":"Mr Imad Rahmoun","name_elements":{"forename":"Imad","surname":"Rahmoun","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668399","data":{"address":{"address_line_1":"Honeyfield, Carville Street","country":"United Kingdom","locality":"London","postal_code":"N4 3PE","premises":"Flat11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"1a36676842df4afbc6f2188465878df789541238","kind":"individual-person-with-significant-control","links":{"self":"/company/15668399/persons-with-significant-control/individual/T28yz4FpYJ_79FwnuUiMaDyTnl4"},"name":"Lee Byrne","name_elements":{"forename":"Lee","surname":"Byrne"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668619","data":{"address":{"address_line_1":"Notte Street","country":"England","locality":"Plymouth","postal_code":"PL1 2AG","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"ae2785eb834e93bfcb91e7181c6c414fb2ee2c25","kind":"individual-person-with-significant-control","links":{"self":"/company/15668619/persons-with-significant-control/individual/bRLw-39nQ8jKgLzAIlY-Sx6j6m8"},"name":"Mr Roberts Licis","name_elements":{"forename":"Roberts","surname":"Licis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668619","data":{"address":{"address_line_1":"Viksnas Iela 1 A","country":"Latvia","locality":"Jurmala","postal_code":"LV2 011","premises":"1a"},"country_of_residence":"Latvia","date_of_birth":{"month":8,"year":1973},"etag":"eaafbeda9340a714e2540ab7da90864ead38e37c","kind":"individual-person-with-significant-control","links":{"self":"/company/15668619/persons-with-significant-control/individual/g1hI4HvOE0yZOoOrjPHLMQNv6HM"},"name":"Mrs Ilona Lice","name_elements":{"forename":"Ilona","surname":"Lice","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668629","data":{"address":{"address_line_1":"Laundry Lane","address_line_2":"Nazeing","country":"England","locality":"Waltham Abbey","postal_code":"EN9 2DY","premises":"Victoria House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"a9d26e3247e992a05088ebfb97903b9598fc3e9f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668629/persons-with-significant-control/individual/seSnEn-kSxjaj7hl_QN5CsN07GA"},"name":"Mr Martyn Paul Bonner","name_elements":{"forename":"Martyn","middle_name":"Paul","surname":"Bonner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669139","data":{"address":{"address_line_1":"Higher Brimley Road","country":"England","locality":"Teignmouth","postal_code":"TQ14 8JU","premises":"44a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"c68d549889ed40380a473e33ee770d5694f4ff7a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669139/persons-with-significant-control/individual/fv3-IL7biGfJeWangULtryPcgpc"},"name":"Mrs Hannah Awulika Ibeh","name_elements":{"forename":"Hannah","middle_name":"Awulika","surname":"Ibeh","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669299","data":{"address":{"address_line_1":"Rowbarton Close","country":"England","locality":"Taunton","postal_code":"TA2 7DQ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"04c342d9edf1a786edce24e61e6be9396dc1b4e7","kind":"individual-person-with-significant-control","links":{"self":"/company/15669299/persons-with-significant-control/individual/N_BRGy2MUZEV9FeANDmzkmDm_nE"},"name":"Mr Aaron George Blackmore","name_elements":{"forename":"Aaron","middle_name":"George","surname":"Blackmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669309","data":{"address":{"address_line_1":"First Floor East Wing","address_line_2":"Thorpe Road","country":"England","locality":"Peterborough","postal_code":"PE3 6RU","premises":"Greenhill House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"5e532b20faecc70dd4197da4ca81b328b79d7aa7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669309/persons-with-significant-control/individual/LiD68wKZs7Y83oY_LoT9HJ7M_WA"},"name":"Mr Mark Richard Howard","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"09763929","data":{"address":{"address_line_1":"Union Road","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 7PT","premises":"Wey Court West","region":"Surrey"},"etag":"477a70afb3f90f77744b021d7cfeaa4cef5fd297","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"08543137"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09763929/persons-with-significant-control/corporate-entity/8bj61BNkHSkJqG7rQrAq6pdRl6c"},"name":"Rockwood Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669129","data":{"address":{"address_line_1":"22 Collingwood Road","country":"England","locality":"Bristol","postal_code":"BS6 6PD","premises":"Ground Floor Flat"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"1953668f6be856340b40b4f61ab0f1ef827a4f36","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669129/persons-with-significant-control/individual/BMjZ19WNNNsFlQvrFLZA_pVpYEM"},"name":"Mr Daniel John Blacker","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Blacker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15216569","data":{"address":{"address_line_1":"Roundhay Road","country":"England","locality":"Leeds","postal_code":"LS8 4HS","premises":"277"},"ceased_on":"2025-12-10","etag":"ae5f1b70f8f672e52d6123b630d4b5eaa52f78ee","identification":{"legal_authority":"The Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15216569/persons-with-significant-control/corporate-entity/Mfk4kbJ7hUnJ0FmjqVt1Aj3Mons"},"name":"Prime Partners Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"NI714569","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni714569 - Companies House Default Address"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":2000},"etag":"1eabdd576bf3e64db7520d957af1e899e1a3387d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714569/persons-with-significant-control/individual/1NtA66_ICB0Pp6Uu1mXnJMqwWtU"},"name":"Baris Can","name_elements":{"forename":"Baris","surname":"Can"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15669479","data":{"address":{"country":"England","locality":"Station Road","postal_code":"E4 7BU","premises":"Jackson House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"fed4340982f99e1e7a7ec312501a21256622c1c4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669479/persons-with-significant-control/individual/2wObZ4jUuMUSiQdE0vK9DPKh8Lk"},"name":"Jeff Crudgington","name_elements":{"forename":"Jeff","surname":"Crudgington"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15668809","data":{"address":{"address_line_1":"Two Snowhill","address_line_2":"7th Floor","country":"United Kingdom","locality":"Birmingham","postal_code":"B4 6GA","premises":"C/O Bdo Llp"},"country_of_residence":"New Zealand","date_of_birth":{"month":11,"year":1977},"etag":"a739c39329f8887485ef4b36ff7864c88d67b919","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668809/persons-with-significant-control/individual/AwgG1xtU8uAbNRsY2xLvDzRf_W8"},"name":"Jerome Conway Faury","name_elements":{"forename":"Jerome","middle_name":"Conway","surname":"Faury"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15668959","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Rickmansworth","postal_code":"WD3 1BD","premises":"194"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"7a730f413902f7f7b5cf375f3e269e269a79a1d5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668959/persons-with-significant-control/individual/Ih-IwcAkldn9ZHQQEJVd6-P0ZDI"},"name":"Mr Shishir Kumar Malhotra","name_elements":{"forename":"Shishir","middle_name":"Kumar","surname":"Malhotra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15668959","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Rickmansworth","postal_code":"WD3 1BD","premises":"194"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"136ea3368e854fceb5bc4e42a9e29fa344e33c8e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668959/persons-with-significant-control/individual/Ssi_MVIXPJuXg59SoH5-m9Me2ik"},"name":"Mr Harsh Vardhan Malhotra","name_elements":{"forename":"Harsh","middle_name":"Vardhan","surname":"Malhotra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669919","data":{"address":{"address_line_1":"Courtlands","address_line_2":"Patching Hall Lane","country":"England","locality":"Chelmsford","postal_code":"CM1 4DD","premises":"43","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"c7d4dcd396eefbade40085de9a6412427c210f53","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669919/persons-with-significant-control/individual/lJrZBgo5-gxODhQTZBDUQLi5VR0"},"name":"Mrs Yaa Afriyie Opoku","name_elements":{"forename":"Yaa","middle_name":"Afriyie","surname":"Opoku","title":"Mrs"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669919","data":{"address":{"address_line_1":"Elswick Road","country":"England","locality":"London","postal_code":"SE13 7SP","premises":"21b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"1c2184604e5ec0aafd7f12cdd3928d3da45946e2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669919/persons-with-significant-control/individual/0-wvpJMWXAM2NOToHH9IgGQBww0"},"name":"Mr Joseph Opoku","name_elements":{"forename":"Joseph","surname":"Opoku","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669679","data":{"address":{"address_line_1":"Cronin Street","country":"England","locality":"London","postal_code":"SE15 6JH","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"82f26f34483050dcf89132b4a1cea45d1892fd00","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669679/persons-with-significant-control/individual/7kLCaRrQ1vcA0FGy39gVpuPO2cI"},"name":"Miss Tabitha Boyd","name_elements":{"forename":"Tabitha","surname":"Boyd","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"SC807939","data":{"address":{"address_line_1":"Seymour Avenue","country":"Scotland","locality":"Kilwinning","postal_code":"KA13 7PQ","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1985},"etag":"017523d2e3fbef2aef7edb45ef5af1923afad0a0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807939/persons-with-significant-control/individual/93UyD9zuJyULH7zEtju04JzX6lg"},"name":"Mr Usman Afzal","name_elements":{"forename":"Usman","surname":"Afzal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669689","data":{"address":{"address_line_1":"Boatman Drive","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 5PD","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"7d3dd5410da96b353e81d58d10fbf73675107b9a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669689/persons-with-significant-control/individual/Oq99gVAaT8mzFmTOCj4NI9U7XMk"},"name":"Mr Babar Jahangir Adil","name_elements":{"forename":"Babar","middle_name":"Jahangir","surname":"Adil","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15670149","data":{"address":{"address_line_1":"Hainton Avenue","country":"England","locality":"Grimsby","postal_code":"DN32 9AS","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"6bc28410ed73d2618685a026a240510591644dab","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670149/persons-with-significant-control/individual/_ZyKHSiKMHUhnnr5oqfTcCY9WR4"},"name":"Mr Zana Mohammed Yosifi","name_elements":{"forename":"Zana","middle_name":"Mohammed","surname":"Yosifi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15671479","data":{"address":{"address_line_1":"C/O Nhm Accounts","address_line_2":"Arthur Street","country":"England","locality":"Redditch","postal_code":"B98 8LG","premises":"2 Kingfisher Business Park"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"b0ef9de67da0a0ac4549e76908c0b0f299c64a94","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671479/persons-with-significant-control/individual/xQAYVYc5jvGpiDa60JiQ76c1ZFY"},"name":"Mr Luke Slayford","name_elements":{"forename":"Luke","surname":"Slayford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15670159","data":{"address":{"address_line_1":"St. Laurence Court","address_line_2":"Adwick-Le-Street","country":"England","locality":"Doncaster","postal_code":"DN6 7FD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"ebd42ae3a33b2c566174a63486ce6c080bd54a94","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670159/persons-with-significant-control/individual/bV7SCSJrl-okmxC8xTgEiE2T9kg"},"name":"Mrs Katrina Ann Bradshaw","name_elements":{"forename":"Katrina","middle_name":"Ann","surname":"Bradshaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"03268179","data":{"address":{"address_line_1":"Cortonwood Drive","address_line_2":"Brampton","country":"England","locality":"Barnsley","postal_code":"S73 0UF","premises":"Ashton Building"},"ceased_on":"2023-01-27","etag":"3d045d7175ce93c2dc79fa599ec3339e89165c80","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"560837"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03268179/persons-with-significant-control/corporate-entity/cuuojbLfPSXcbB9ZUTwmhSZxqTU"},"name":"Thomas A Ashton Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"15670379","data":{"address":{"address_line_1":"Parkway","country":"England","locality":"Welwyn Garden City","postal_code":"AL8 6HG","premises":"8"},"etag":"240e0400b5c3cffb540488d4f34e0c6dd60656f8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10614690"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15670379/persons-with-significant-control/corporate-entity/3j2dEFkevZBU2lj1c7A3e5T1UVk"},"name":"Chase Capital Land Acquisitions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15549059","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1982},"etag":"b87a14d4e6c0265cad5ee7819b44ed3b34936bb4","kind":"individual-person-with-significant-control","links":{"self":"/company/15549059/persons-with-significant-control/individual/mGw4a7xY68SyI9levy4uur4tvZk"},"name":"Mr Gengwan Li","name_elements":{"forename":"Gengwan","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15671269","data":{"address":{"address_line_1":"Second Avenue","country":"England","locality":"Halstead","postal_code":"CO9 2SU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"438f8d0b537e446025a71d57caad7dc8cd5f5739","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671269/persons-with-significant-control/individual/GaRygDirtVMOtgDnzvA-MMKTmEQ"},"name":"Ms Jessica Rousseau","name_elements":{"forename":"Jessica","surname":"Rousseau","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671269","data":{"address":{"address_line_1":"Second Avenue","country":"England","locality":"Halstead","postal_code":"CO9 2SU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"edc241a66bc9822b14378f34eb64bac6af95c357","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671269/persons-with-significant-control/individual/uwDjpU3-uaQHfj6KR1n_K4Wk1S4"},"name":"Mr Zachary Edward Jones","name_elements":{"forename":"Zachary","middle_name":"Edward","surname":"Jones","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15670629","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 2987,"},"ceased_on":"2025-09-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"61b8d944fe8c2b1425a503c6e75619857cefd8ea","kind":"individual-person-with-significant-control","links":{"self":"/company/15670629/persons-with-significant-control/individual/zKGZ7kPFn4oAHG2Rz6fz2plgTnY"},"name":"Mr Balogh Vladut-Madalin","name_elements":{"forename":"Balogh","surname":"Vladut-Madalin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15670639","data":{"address":{"address_line_1":"Dale Street","country":"England","locality":"Wednesbury","postal_code":"WS10 7PJ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"69086ead116ff330a34b25cf4307459ffb6a5ee0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670639/persons-with-significant-control/individual/Zux-Ta6vfwSpUuuQlLlMAQ8pNcQ"},"name":"Mr Chad Smedley","name_elements":{"forename":"Chad","surname":"Smedley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671049","data":{"address":{"address_line_1":"Tyburn Road","country":"England","locality":"Birmingham","postal_code":"B24 8LA","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"ac487e0b6142081891f431ea0dbe99ef38a5354d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671049/persons-with-significant-control/individual/p4wNoVFbSJbbdp_Z4HvVksQVtv4"},"name":"Mr Attique Ahmed Suleman","name_elements":{"forename":"Attique","middle_name":"Ahmed","surname":"Suleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671059","data":{"address":{"address_line_1":"First Avenue","country":"United Kingdom","locality":"Burton-Upon-Trent","postal_code":"DE14 2WX","premises":"7 Faraday Court","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"c3dd87e553904e71a0880bc54262d83b9b656dc6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671059/persons-with-significant-control/individual/fAMB94c5flt3RL5NXmZzBxUe1Ac"},"name":"Mr Thomas George Gladdis","name_elements":{"forename":"Thomas","middle_name":"George","surname":"Gladdis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671699","data":{"address":{"address_line_1":"Holbrook Road","country":"England","locality":"Fareham","postal_code":"PO16 0TL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"357321071380f57b6bc248655f0165b7db3cd048","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671699/persons-with-significant-control/individual/N2VbV2hbUe0JnbLRPM9yktTTtQ4"},"name":"Mr Ryan Stuart William Forth","name_elements":{"forename":"Ryan","middle_name":"Stuart William","surname":"Forth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671709","data":{"address":{"address_line_1":"Southway","country":"United Kingdom","locality":"Blaby, Leicester","postal_code":"LE8 4BB","premises":"1b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"8d8cd6ebf406f583a7f90a310fa9ba55b68d99c2","kind":"individual-person-with-significant-control","links":{"self":"/company/15671709/persons-with-significant-control/individual/AAd2arWReOarZbtTOUXlbNFCimM"},"name":"Miss Mehnaz Begum","name_elements":{"forename":"Mehnaz","surname":"Begum","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671919","data":{"address":{"address_line_1":"114 Northenden Roadv","country":"United Kingdom","locality":"Sale","postal_code":"M33 3HD","premises":"Trinity House Office H043"},"ceased_on":"2024-06-13","country_of_residence":"China","date_of_birth":{"month":4,"year":1986},"etag":"e4a0fd766134667dba871a2bfcbea86441f707b0","kind":"individual-person-with-significant-control","links":{"self":"/company/15671919/persons-with-significant-control/individual/KSYOYhanBPqGiCT7bpEYzvTa6MY"},"name":"Mr Guowei Zhang","name_elements":{"forename":"Guowei","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672239","data":{"address":{"address_line_1":"9 Bonhill Street","country":"England","locality":"London","postal_code":"EC2A 4DJ","premises":"C/O Begbies, 4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"95835d3b7dc684cbaf4055387ad360c56e44bde0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672239/persons-with-significant-control/individual/sgex2CocYoZnh_TI6aQ5RB5sX1s"},"name":"Ms Julia Bell","name_elements":{"forename":"Julia","surname":"Bell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15674309","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Croydon","postal_code":"CR0 1NA","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"0086351d98902f468a13e2a41c50503b28d628d3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674309/persons-with-significant-control/individual/Kjua1jFwvPucJLkmRCWJ10Rbu3g"},"name":"Ms Helena Mcrae","name_elements":{"forename":"Helena","surname":"Mcrae","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15674549","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15674549 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"3128eb5eb7bb5004deb6ad43ff95eba62104e88f","kind":"individual-person-with-significant-control","links":{"self":"/company/15674549/persons-with-significant-control/individual/5I1VhMyZupX4AX_G0iq0bXINry0"},"name":"Emerson Hicks","name_elements":{"forename":"Emerson","surname":"Hicks"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"14807209","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2024-07-08","country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"bc6d2cc748193007e1958a44c87683713bb35cf3","kind":"individual-person-with-significant-control","links":{"self":"/company/14807209/persons-with-significant-control/individual/BjxUnkOEpQsVU5P-lI7QBSZWuzI"},"name":"Mr Manuel Jose Trindade Norton Silva","name_elements":{"forename":"Manuel","middle_name":"Jose","surname":"Trindade Norton Silva","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15676009","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15676009 - Companies House Default Address"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1997},"etag":"1221da813e0740a038811ea5d3adcb26be4e6aa3","kind":"individual-person-with-significant-control","links":{"self":"/company/15676009/persons-with-significant-control/individual/83zJt3bUISmsFvs2QOe0_mn_ZNA"},"name":"Mr Zeqiang Yuan","name_elements":{"forename":"Zeqiang","surname":"Yuan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675049","data":{"address":{"address_line_1":"1a High Street","country":"United Kingdom","locality":"Epsom","postal_code":"KT19 8DA","premises":"C/O Cwm","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"ecd4cf65e3fbccad5720a5ca8096f1f49f481820","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675049/persons-with-significant-control/individual/gA3T4Nux4rfCl_Sbq-e-18y2SGM"},"name":"Simon Richard Chapman","name_elements":{"forename":"Simon","middle_name":"Richard","surname":"Chapman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675049","data":{"address":{"address_line_1":"1a High Street","country":"United Kingdom","locality":"Epsom","postal_code":"KT19 8DA","premises":"C/O Cwm","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1945},"etag":"415b691913bafbec099f452a5729a0d90de718cd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675049/persons-with-significant-control/individual/bNSqNObC9hyi6YqdfuNJoUNVeT0"},"name":"Mr Richard George Chapman","name_elements":{"forename":"Richard","middle_name":"George","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675059","data":{"address":{"address_line_1":"Amazon Way","country":"England","locality":"Westbury","postal_code":"BA13 4FJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"becf55c1e7b7e99229fded613ba72e299254207c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675059/persons-with-significant-control/individual/1KXdBtLY4AXd2AyClRDMBbvlH1k"},"name":"Mrs Jade Mitchy Claire Davies","name_elements":{"forename":"Jade","middle_name":"Mitchy Claire","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15674799","data":{"address":{"address_line_1":"Yeabsleys Way","country":"England","locality":"Castle Cary","postal_code":"BA7 7HB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1944},"etag":"450903dad8ce60bc09afdfec87e219943500c725","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674799/persons-with-significant-control/individual/xTTccrnUQiB249SILTsSVp7M8_0"},"name":"Colin Malcolm Illingworth-Kay","name_elements":{"forename":"Colin","middle_name":"Malcolm","surname":"Illingworth-Kay"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675839","data":{"address":{"address_line_1":"Keyhaven Road","address_line_2":"Keyhaven","country":"England","locality":"Lymington","postal_code":"SO41 0TH","premises":"Southerly"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"edfebb7941244d32384f8456636b0477b36237f5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675839/persons-with-significant-control/individual/TcIuPKPq_VRY7uDJdUp8GJHMWrA"},"name":"Mr Adam Mitchel Barker","name_elements":{"forename":"Adam","middle_name":"Mitchel","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15674559","data":{"address":{"address_line_1":"Paradise Street","country":"England","locality":"Birmingham","postal_code":"B1 2AJ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"8d2ae4a51c74d16432599c9b37b9b32708b82176","kind":"individual-person-with-significant-control","links":{"self":"/company/15674559/persons-with-significant-control/individual/J-2aLn3XZZc82xeFsDak4_KGjHc"},"name":"Mr. Yang Su","name_elements":{"forename":"Yang","surname":"Su","title":"Mr."},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"05333729","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Farncombe","country":"England","locality":"Godalming","postal_code":"GU7 3HU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"4fc3bb01da64a4279776c2e4e4faf212927e7e73","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05333729/persons-with-significant-control/individual/ZMIswxosoCpQ2PpuGxqRQ7CKHvk"},"name":"Mr William Trelawney Wallace","name_elements":{"forename":"William","middle_name":"Trelawney","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15675329","data":{"address":{"address_line_1":"Broomhill Road","country":"England","locality":"Ilford","postal_code":"IG3 9SH","premises":"Flat 23 Elder House 1b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"d5daf95b20121a0f884d5eb654ecb19441435f7d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675329/persons-with-significant-control/individual/PtCbkegmGZgL4aFEuZYLuS4q5Is"},"name":"Mr. Hafiz Hashim Zia Ur Rehman","name_elements":{"forename":"Hafiz","middle_name":"Hashim Zia Ur","surname":"Rehman","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675579","data":{"address":{"address_line_1":"Overstone Road","country":"England","locality":"Luton","postal_code":"LU4 8QZ","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"d0d7ed7b5cabc9e7b0b87cb2fc45e4f394cf5d23","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675579/persons-with-significant-control/individual/jCeijR6H2t75ipkyO1bbkU-ZqdA"},"name":"Mr Sakatar Singh","name_elements":{"forename":"Sakatar","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675829","data":{"address":{"address_line_1":"Finkle Street","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 4QA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2002},"etag":"6861b923237e7c0bded422423f7bae610b6ae45c","kind":"individual-person-with-significant-control","links":{"self":"/company/15675829/persons-with-significant-control/individual/HVvHfl9ERnAaIWSwfTn_HK7Vbvg"},"name":"Mr Yusuf Abdulqadir","name_elements":{"forename":"Yusuf","surname":"Abdulqadir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676179","data":{"address":{"address_line_1":"Rushmere Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH6 5PE","premises":"10a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"c0052ba196e066d9cf2e9b4248b9ca1fc8bb04a6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676179/persons-with-significant-control/individual/BBIKO7VaIOnOCS8Q31-Kq2gIeUw"},"name":"Mr James Fernandes","name_elements":{"forename":"James","surname":"Fernandes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676359","data":{"address":{"address_line_1":"55 Bath Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 3BZ","premises":"Office 9e The Old Foundry"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1990},"etag":"c9569630ec9405106e971f63b3834514eb311265","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676359/persons-with-significant-control/individual/yu5qDj4ut5JJUsbWiGW8CXTm4s8"},"name":"Denmark Isip","name_elements":{"forename":"Denmark","surname":"Isip"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676579","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Bourne","postal_code":"PE10 9LY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"2c800d49b7ab6b2589231937ac9a466e853cbd8c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676579/persons-with-significant-control/individual/ckTC423CFEzEtBSvv559tpGNhZI"},"name":"Mr John Brian Scriven","name_elements":{"forename":"John","middle_name":"Brian","surname":"Scriven","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676579","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Bourne","postal_code":"PE10 9LY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"94505959bc1526cfe8efeb7718e205a1c8732320","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676579/persons-with-significant-control/individual/Mttr6OqHnH7orhEqpXTwdsTzeI8"},"name":"Mrs Charlotte Jane Scriven","name_elements":{"forename":"Charlotte","middle_name":"Jane","surname":"Scriven","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"06787419","data":{"address":{"address_line_1":"North Street","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30/34","region":"East Sussex"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1960},"etag":"8e7d3950cb239122f466d0a198b404b6086dcec0","kind":"individual-person-with-significant-control","links":{"self":"/company/06787419/persons-with-significant-control/individual/WHEd2_IWdjXtgD1nEcBxP8Ito_8"},"name":"Mr Maurizio De Santis","name_elements":{"forename":"Maurizio","surname":"De Santis","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-15"}}
{"company_number":"15564729","data":{"address":{"address_line_1":"Elm Terrace","address_line_2":"Birtley","country":"England","locality":"Chester Le Street","postal_code":"DH3 1JQ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"7b2ef86cd534300f0698ce72de6468b02e8c1c31","kind":"individual-person-with-significant-control","links":{"self":"/company/15564729/persons-with-significant-control/individual/PrEMR6UI3pAa0bsqSIF_G-d0_KY"},"name":"Miss Ursula Paula Dent","name_elements":{"forename":"Ursula","middle_name":"Paula","surname":"Dent","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15678439","data":{"address":{"address_line_1":"Archview Crescent","country":"England","locality":"Liverpool","postal_code":"L1 7BA","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"916f0ffba1380a4aec54591a3034e15a97fd940c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678439/persons-with-significant-control/individual/jRCFBw3bp19IXZn5lpSqLzF3-20"},"name":"Fehmi Yilmaz","name_elements":{"forename":"Fehmi","surname":"Yilmaz"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15677369","data":{"address":{"address_line_1":"Jerome Road","country":"England","locality":"Walsall","postal_code":"WS2 9SU","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"b77939a900c510f1ac9d47e07c3fb13a5d6e0ea2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677369/persons-with-significant-control/individual/tOOS7-chi_CMfqPpvrpqkYhG3ZQ"},"name":"Mr Jaswant Gaur","name_elements":{"forename":"Jaswant","surname":"Gaur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677539","data":{"address":{"address_line_1":"Colliers Walk","address_line_2":"Nailsea","country":"United Kingdom","locality":"Bristol","postal_code":"BS48 1RH","premises":"10b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"0c0b5d21bfb224280084db6f3aa19e580e8bedd5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677539/persons-with-significant-control/individual/IxWPmfV6wAlTBtN1rAblTXjZ_v8"},"name":"Mr Besnik Bejtullai","name_elements":{"forename":"Besnik","surname":"Bejtullai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677739","data":{"address":{"address_line_1":"New N Rd Pmb 3036","country":"United Kingdom","locality":"London,","postal_code":"N1 7AA","premises":"275"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"37d1c12403e199dea47af2193412049cd69ce7f1","kind":"individual-person-with-significant-control","links":{"self":"/company/15677739/persons-with-significant-control/individual/60Ip7m7ANtggPOVMGZzTydrjVd8"},"name":"Mr. Hussnain Ali","name_elements":{"forename":"Hussnain","surname":"Ali","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"13888589","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"673d187aa6b408fe4a93c0684e80e97a910feb76","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13888589/persons-with-significant-control/individual/C8UkMLDmFhbf9B_rYwkdYElCvIE"},"name":"Mr Tolulope Fakoya","name_elements":{"forename":"Tolulope","surname":"Fakoya","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15678439","data":{"address":{"address_line_1":"Archview Crescent","country":"England","locality":"Liverpool","postal_code":"L1 7BA","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"4d06eb41957d77e64705b3e1181b40c0434e68df","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678439/persons-with-significant-control/individual/-cg3gdVHuHxL4wXz8RzbQdiOnvU"},"name":"Mr Sait Bayal","name_elements":{"forename":"Sait","surname":"Bayal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15398889","data":{"address":{"address_line_1":"19 Westferry Road","country":"England","locality":"London","postal_code":"E14 8GW","premises":"Flat 10 Mayflower House"},"ceased_on":"2024-07-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"fef29e109227695dd550fdf67959db8e7e6c3754","kind":"individual-person-with-significant-control","links":{"self":"/company/15398889/persons-with-significant-control/individual/2rGmklfDJlflniIIXYJtADC-ycM"},"name":"Mrs Isabella Marcia Tsalach","name_elements":{"forename":"Isabella","middle_name":"Marcia","surname":"Tsalach","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15678429","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1998},"etag":"db0194c4ee8f4888ccb40b283ca1c34de5924612","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678429/persons-with-significant-control/individual/VcrUqgLiu5xQDg9GN005jaVoPo4"},"name":"Soukaina Eddaoudi","name_elements":{"forename":"Soukaina","surname":"Eddaoudi"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15677749","data":{"address":{"address_line_1":"Goodwin Road","country":"England","locality":"Slough","postal_code":"SL2 2EU","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"fe68dfb16fb7e248afe133f6bd2c4ce9c5d8e252","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677749/persons-with-significant-control/individual/m6LOu7aCOK9LXqK3KFIiy9Ervg8"},"name":"Mr Muhammad Faisal Akram","name_elements":{"forename":"Muhammad","middle_name":"Faisal","surname":"Akram","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677949","data":{"address":{"address_line_1":"Moor Lane","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 6EG","premises":"The Willows"},"etag":"ccabf4ff8e982d568412495e330b796df6459387","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15673995"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15677949/persons-with-significant-control/corporate-entity/2iHtBt314tuhxWq52ZioyNLEKAc"},"name":"Feedback Smd Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677199","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15677199 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"7a23a3908cf34f38f816eabb4fc225bc59577f3b","kind":"individual-person-with-significant-control","links":{"self":"/company/15677199/persons-with-significant-control/individual/0l0vF_mI-qayh_uscxqeK1hN7z4"},"name":"Elijah Inegbenebho","name_elements":{"forename":"Elijah","surname":"Inegbenebho"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"13229409","data":{"address":{"address_line_1":"Loddon Spur","country":"England","locality":"Slough","postal_code":"SL1 3EJ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2006},"etag":"83c441a526900a922f6eb18a47e652dc9baef662","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13229409/persons-with-significant-control/individual/KlZzcMQIT84qcVZ21gmyuPDmkzw"},"name":"Emilia Maciejewska","name_elements":{"forename":"Emilia","surname":"Maciejewska"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15677359","data":{"address":{"address_line_1":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N13 5RY","premises":"590"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"12d584ec246a065e3cd68902fc5036d8d1a74d6b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677359/persons-with-significant-control/individual/oMoAbdeiuo9MsAnTsMsHMcNYVoY"},"name":"Adam Levene","name_elements":{"forename":"Adam","surname":"Levene"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15678189","data":{"address":{"address_line_1":"Mission Road","country":"Nigeria","locality":"Benin","postal_code":"300001","premises":"32","region":"Edo"},"country_of_residence":"Nigeria","date_of_birth":{"month":10,"year":1973},"etag":"7f59aacd26f2b3ff1f7a33a7a87bd65b3fb3cd82","kind":"individual-person-with-significant-control","links":{"self":"/company/15678189/persons-with-significant-control/individual/SvEO6vpH6W9sv1kOzYHBaTGwsvA"},"name":"Mr Samson Onyi Ajufoh","name_elements":{"forename":"Samson","middle_name":"Onyi","surname":"Ajufoh","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678619","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1998},"etag":"76943c19f4d14070ffc9096f7b5ba14b8b84c36f","kind":"individual-person-with-significant-control","links":{"self":"/company/15678619/persons-with-significant-control/individual/ifPGE2JbbTLbbrV7KSS5qtLaw3A"},"name":"Mr Youness Es-Sebiy","name_elements":{"forename":"Youness","surname":"Es-Sebiy","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"09326999","data":{"address":{"address_line_1":"Humber Road","country":"England","locality":"Chelmsford","postal_code":"CM1 7PG","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"1291a31f72de70dcab16387229eaa69e76193d63","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09326999/persons-with-significant-control/individual/-MJoTpfmojOujP1wYSuohs7U314"},"name":"Mrs Emma Faulkner","name_elements":{"forename":"Emma","surname":"Faulkner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15678629","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"7586c801c93f836598c006d5586202df5f6855a3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678629/persons-with-significant-control/individual/nntzX3LXBhUXrOaSqdf1CCCuesc"},"name":"Marina Pengilly","name_elements":{"forename":"Marina","surname":"Pengilly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678809","data":{"address":{"address_line_1":"Pellatt Road","country":"England","locality":"Wembley","postal_code":"HA9 8FB","premises":"9 Crown Green Mews"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1944},"etag":"460671069b84c19ebc2aead12a1e162236b66e5e","kind":"individual-person-with-significant-control","links":{"self":"/company/15678809/persons-with-significant-control/individual/ORvovOAcsSbZqwAnKK9b-5xSZ-s"},"name":"Mr Venkat Mun Swami Naidu","name_elements":{"forename":"Venkat","middle_name":"Mun Swami","surname":"Naidu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678819","data":{"address":{"address_line_1":"60 Cannon Street","country":"United Kingdom","locality":"London","postal_code":"EC4N 6NP","premises":"C/O Canny \u0026 Associates"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"fc3bd494fde20c30046069053529d35b22518a02","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678819/persons-with-significant-control/individual/xypB5XHwaqeMAAmgHkpEq0d5vC0"},"name":"Mrs Lydia Franks","name_elements":{"forename":"Lydia","surname":"Franks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678819","data":{"address":{"address_line_1":"60 Cannon Street","country":"United Kingdom","locality":"London","postal_code":"EC4N 6NP","premises":"C/O Canny \u0026 Associates"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"4b0e64b80a10e0973131d256a943ab2973590310","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678819/persons-with-significant-control/individual/zsXKhPTGbeUf9iCNVGY1n6h3Ppw"},"name":"Mrs Sophie Murray","name_elements":{"forename":"Sophie","surname":"Murray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679249","data":{"address":{"address_line_1":"Christchurch Drive","country":"United Kingdom","locality":"Daventry","postal_code":"NN11 4SW","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"bb0ba26cee68a40cf4f83bc99d35035ab677c53d","kind":"individual-person-with-significant-control","links":{"self":"/company/15679249/persons-with-significant-control/individual/Eyb1bREZlwziXgr3cNIMix-JgRQ"},"name":"Mr Ionut Georgian Ene","name_elements":{"forename":"Ionut","middle_name":"Georgian","surname":"Ene","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"SC808309","data":{"address":{"address_line_1":"Cross Street","country":"Scotland","locality":"Galston","postal_code":"KA4 8AA","premises":"21","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1971},"etag":"59613ec44cb8bf4542b57b006cdf884b5389c70e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808309/persons-with-significant-control/individual/Szg5dcHNuUp9AyLF9jUBNFCuF54"},"name":"Mr Paul Mackenzie","name_elements":{"forename":"Paul","surname":"Mackenzie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679239","data":{"address":{"address_line_1":"Coghlan Dr","country":"United Kingdom","locality":"Stafford","postal_code":"ST17 9XP","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"b31e100781d0f372c0cb3ead5d196fe4750a1208","kind":"individual-person-with-significant-control","links":{"self":"/company/15679239/persons-with-significant-control/individual/k68w6dg6VXihEWqjK96CLfMLRB0"},"name":"Mr Xiyun Lin","name_elements":{"forename":"Xiyun","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679019","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N16 9DL","premises":"160  Green Lanes"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"84ca27f7dd75a90e888e61108aa56b5eb2e854e4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679019/persons-with-significant-control/individual/Zja8AAhZRaxzO13ECArSftSPx1k"},"name":"Mr Sukru Kartal","name_elements":{"forename":"Sukru","surname":"Kartal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"04749418","data":{"address":{"address_line_1":"Ground Floor, Arena Court","address_line_2":"Crown Lane","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 8QZ","premises":"C/O Craufurd Hale Group"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"d39644b1f06fb2fea4bfa39fdce56faff556eb06","kind":"individual-person-with-significant-control","links":{"self":"/company/04749418/persons-with-significant-control/individual/u8epnoGDzJp0Z9A-SWgTBt35EUY"},"name":"Mr Charles Brian Aldridge","name_elements":{"forename":"Charles","middle_name":"Brian","surname":"Aldridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04749418","data":{"address":{"address_line_1":"Ground Floor, Arena Court","address_line_2":"Crown Lane","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 8QZ","premises":"C/O Craufurd Hale Group"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"d93496791110fef1ed9eb7408588acf8f619b3ae","kind":"individual-person-with-significant-control","links":{"self":"/company/04749418/persons-with-significant-control/individual/1RWa5tVwYbc6KJi4Bm5M1fV9COI"},"name":"Mrs Jane Frances Aldridge","name_elements":{"forename":"Jane","middle_name":"Frances","surname":"Aldridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09054118","data":{"address":{"address_line_1":"Cockey Moor Road","country":"United Kingdom","locality":"Bury","postal_code":"BL8 2HB","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"695a0d77385e616aa694871ca4c2bb04d3c8c416","kind":"individual-person-with-significant-control","links":{"self":"/company/09054118/persons-with-significant-control/individual/wgeNWBlL-PeFxpU2TZzDf96jsgs"},"name":"Mr Zackary Thomas Clarkson","name_elements":{"forename":"Zackary","middle_name":"Thomas","surname":"Clarkson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-22"}}
{"company_number":"08084258","data":{"address":{"address_line_1":"Millfield View","country":"England","locality":"Wakefield","postal_code":"WF1 2FF","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"8a86aa5c7dcfbad8ecdcd694f40bb61a384018a7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08084258/persons-with-significant-control/individual/QI2xCawkzJDz5J5PcTx-aT2iHOk"},"name":"Mr Trevor William Marshall","name_elements":{"forename":"Trevor","middle_name":"William","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-02"}}
{"company_number":"09595498","data":{"address":{"address_line_1":"13 The Crescent","country":"United Kingdom","locality":"Leeds","postal_code":"LS6 2NW","premises":"Danhamz Ltd","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"8c695acbd6b81d18db19d29594672c7f04f832cb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09595498/persons-with-significant-control/individual/0nuktTmE0J2CmwGguHY3Bv-GY80"},"name":"Mr Mohsan Rashid Mirza","name_elements":{"forename":"Mohsan","middle_name":"Rashid","surname":"Mirza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09595498","data":{"address":{"address_line_1":"13 The Crescent","country":"United Kingdom","locality":"Leeds","postal_code":"LS6 2NW","premises":"Danhamz Ltd","region":"West Yorkshire"},"ceased_on":"2020-01-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"c48bee2958ef9d983ec7b67c6bbbc0310dc5e5bc","kind":"individual-person-with-significant-control","links":{"self":"/company/09595498/persons-with-significant-control/individual/Qyze6RjxVZjRiaIYT5QwVCnQ2q8"},"name":"Mr Philip Martin Walker","name_elements":{"forename":"Philip","middle_name":"Martin","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06279488","data":{"address":{"address_line_1":"Elms Meadow","address_line_2":"Winkleigh","locality":"Devon","postal_code":"EX19 8JU","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"e1f8405de34f2508bdabe0306a3df42771ac130a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06279488/persons-with-significant-control/individual/1CNjH-zSqn-FA5ZCbYOJlUh-Oh0"},"name":"Mr Adrian Russell Budd","name_elements":{"forename":"Adrian","middle_name":"Russell","surname":"Budd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-23"}}
{"company_number":"00985928","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Wylam","postal_code":"NE41 8AS","premises":"Flat 1 Wylam Hall","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"4f2cc833360bcd264d6e86d97fa289e4cffab777","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00985928/persons-with-significant-control/individual/fgQpv-fSWLnj4EuyBhIEN5_hXdc"},"name":"Mr David Michael Furniss","name_elements":{"forename":"David","middle_name":"Michael","surname":"Furniss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00985928","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Wylam","postal_code":"NE41 8AS","premises":"Flat 3 Wylam Hall","region":"Northumberland"},"ceased_on":"2021-07-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"1a6ba15b911a7193a089aff86f0e27f828dfd0c7","kind":"individual-person-with-significant-control","links":{"self":"/company/00985928/persons-with-significant-control/individual/Hx8jYW1ZMNuxyZddc7xXa-7ItJo"},"name":"Mr Geoffrey Edwin Carver","name_elements":{"forename":"Geoffrey","middle_name":"Edwin","surname":"Carver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00985928","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Wylam","postal_code":"NE41 8AS","premises":"Flat 2 Wylam Hall","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1946},"etag":"6cbb00e11d739f46d110c5fe0fecf6edf7e75158","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00985928/persons-with-significant-control/individual/nhkWVT4qO6FlLGj6HJQFGoiSVAk"},"name":"Mr John Philip David Firth","name_elements":{"forename":"John","middle_name":"Philip David","surname":"Firth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05828218","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 5BY","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"db379e5467247ca31b636b3512e1609aac64e598","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05828218/persons-with-significant-control/individual/rb21QrG0PkaNqgjdMl-gnYntFjY"},"name":"Mr Martin Edward Jewell","name_elements":{"forename":"Martin","middle_name":"Edward","surname":"Jewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09114588","data":{"address":{"address_line_1":"East Shennan Rd","country":"China","locality":"Shenzhen","postal_code":"518001","premises":"5015"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1981},"etag":"a0f4f8e5d6e5111f613ec448aa57306aaed17357","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09114588/persons-with-significant-control/individual/N3eilW-d99s5leG2Ef0HZiCGMhI"},"name":"Chao Tian","name_elements":{"forename":"Chao","surname":"Tian"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-06"}}
{"company_number":"08074788","data":{"address":{"address_line_1":"Rossall Road","locality":"Thornton-Cleveleys","postal_code":"FY5 1AP","premises":"13","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"5864f1e26bf114a130577f6758f1f57748cb5b6a","kind":"individual-person-with-significant-control","links":{"self":"/company/08074788/persons-with-significant-control/individual/9yzDbvSt9eueJY-puNnuMJbX76o"},"name":"Mr Nicholas Andrew Coulson","name_elements":{"forename":"Nicholas","middle_name":"Andrew","surname":"Coulson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00971898","data":{"address":{"address_line_1":"10a High Street","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 9BQ","premises":"Chantry House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"7d2e46c76371b2201a729e9ed13e27fcc4973927","kind":"individual-person-with-significant-control","links":{"self":"/company/00971898/persons-with-significant-control/individual/XUCT9SvJcNOE2owZSctkkrlHW6E"},"name":"Mr Robert Dunning","name_elements":{"forename":"Robert","surname":"Dunning","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"10214238","data":{"address":{"address_line_1":"Cemetery Road","country":"England","locality":"Sheffield","postal_code":"S11 8FT","premises":"300"},"etag":"3e1c9ade30251fcc4c07d6b0fcfae13a2681dd38","identification":{"legal_authority":"British Law","legal_form":"Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10214238/persons-with-significant-control/legal-person/Gk7MbSBuZHXR5UWBnF5K908bAPY"},"name":"Mpg Property Management Company Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-03"}}
{"company_number":"04432818","data":{"address":{"address_line_1":"5th Floor, The Union Building, 51-59 Rose Lane","locality":"Norwich","postal_code":"NR1 1BY","premises":"C/O Parker Andrews Ltd","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"12eb080013eea36aef6b2ca574efc23453982b67","kind":"individual-person-with-significant-control","links":{"self":"/company/04432818/persons-with-significant-control/individual/XEpfQyUIQu3TJWlnVA8xqLL_iHw"},"name":"Mrs Balarajani Niranjan","name_elements":{"forename":"Balarajani","surname":"Niranjan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04432818","data":{"address":{"address_line_1":"5th Floor, The Union Building, 51-59 Rose Lane","locality":"Norwich","postal_code":"NR1 1BY","premises":"C/O Parker Andrews Ltd","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"6c91c10d8ad90cf1e5d04ab3bff5153a884d388e","kind":"individual-person-with-significant-control","links":{"self":"/company/04432818/persons-with-significant-control/individual/timzJbkt-vgulcXfkQTaCUMrMTc"},"name":"Mr Mahalingam Niranjan","name_elements":{"forename":"Mahalingam","surname":"Niranjan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06248648","data":{"address":{"address_line_1":"Birch Green","country":"England","locality":"Hertford","postal_code":"SG14 2LU","premises":"Orchard House, 30","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"d1353a33f48688289cdd18a83e822d79adf02bd1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06248648/persons-with-significant-control/individual/5uvJVzdhPtTeDyQPvLRwT7aYvqg"},"name":"Mr Matthew Eades","name_elements":{"forename":"Matthew","surname":"Eades","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08352728","data":{"address":{"address_line_1":"Moston Lane","country":"England","locality":"Manchester","postal_code":"M40 9WB","premises":"290"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"9ce33f31c91ac84e8281c4e2dd596108a817afb0","kind":"individual-person-with-significant-control","links":{"self":"/company/08352728/persons-with-significant-control/individual/XkLbNOP4GfaN3egYKP2fx-BK_pg"},"name":"Mr Nicholas Nelson Sutton","name_elements":{"forename":"Nicholas","middle_name":"Nelson","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08352728","data":{"address":{"address_line_1":"Moston Lane","country":"England","locality":"Manchester","postal_code":"M40 9WB","premises":"290"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"33b9c4f6143058a432eff3c96989b22b36c719e8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08352728/persons-with-significant-control/individual/s3npANUtu3s8owVa2q5kLp0MPDw"},"name":"Ayse Sutton","name_elements":{"forename":"Ayse","surname":"Sutton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC050448","data":{"address":{"address_line_1":"Unit 3 Highbank Park Industrial","address_line_2":"Estate Lochgilphead Argyll","postal_code":"PA31 8NN"},"ceased_on":"2024-10-28","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"bc3e24ec3be97b18b780a1b88d1cdfd3b2777379","kind":"individual-person-with-significant-control","links":{"self":"/company/SC050448/persons-with-significant-control/individual/VxjYnKYdiQjoas_BLXBYK-NfTrw"},"name":"Mr John Mccartan","name_elements":{"forename":"John","surname":"Mccartan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC050448","data":{"address":{"address_line_1":"Unit 3 Highbank Park Industrial","address_line_2":"Estate Lochgilphead Argyll","postal_code":"PA31 8NN"},"ceased_on":"2024-10-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"6b86b4107ee2f78a4a571a1839a69d186c4f261c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC050448/persons-with-significant-control/individual/a4g_8eCxuMB7nOlZXPLqxWoFj_E"},"name":"Mr Stuart Mccartan","name_elements":{"forename":"Stuart","surname":"Mccartan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"02936848","data":{"address":{"country":"United Kingdom","locality":"Hull","postal_code":"HU1 3TG","premises":"19 Albion Street","region":"East Yorkshire"},"ceased_on":"2018-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"871b1e71fda07ac65c8fbc0ce168cc07717297ca","kind":"individual-person-with-significant-control","links":{"self":"/company/02936848/persons-with-significant-control/individual/4w013yznpZCg8PZ4vndGCqSbAlk"},"name":"Mr Corin St John Witty","name_elements":{"forename":"Corin","middle_name":"St John","surname":"Witty","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"03380088","data":{"address":{"address_line_1":"Manor Lane","address_line_2":"Alconbury","locality":"Huntingdon","postal_code":"PE28 4EH","premises":"18","region":"Cambridgeshire"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1958},"etag":"f8d334f44721ccfe537cef4445c7d5195f9a619b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03380088/persons-with-significant-control/individual/sCdi4sVd3a49LjmXFNEyy3JrH9w"},"name":"Robert William John Syms","name_elements":{"forename":"Robert","middle_name":"William John","surname":"Syms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-03"}}
{"company_number":"03380088","data":{"address":{"address_line_1":"Manor Lane","address_line_2":"Alconbury","locality":"Huntingdon","postal_code":"PE28 4EH","premises":"18","region":"Cambridgeshire"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1967},"etag":"db17e1b85cf79b114940ba1e02eab6c15ccb4384","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03380088/persons-with-significant-control/individual/zoX1oQsGEuhJXIpJdOG-wKk22Cg"},"name":"Fiona Helen Syms","name_elements":{"forename":"Fiona","middle_name":"Helen","surname":"Syms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-03"}}
{"company_number":"06930508","data":{"address":{"address_line_1":"Roberts Road","address_line_2":"Balby","country":"England","locality":"Doncaster","postal_code":"DN4 0JT","premises":"Suite 9 Roberts Road Business Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"78e8315bc6c63ee4b48db1ce447e65a56d6fb120","kind":"individual-person-with-significant-control","links":{"self":"/company/06930508/persons-with-significant-control/individual/NbwxEk4rEYRGtueY5KVjm8FEtGQ"},"name":"Mrs Belinda Louise Wilkinson","name_elements":{"forename":"Belinda","middle_name":"Louise","surname":"Wilkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09428668","data":{"address":{"address_line_1":"Devonshire Street","address_line_2":"Ground Floor","country":"England","locality":"London","postal_code":"W1G 7AJ","premises":"41"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1977},"etag":"365b540a7cf2f6cd82a8d2af06f87d098d0de0d0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09428668/persons-with-significant-control/individual/BAWWc1wshx2A1XUYe8JC7fYE408"},"name":"Mr Andrea Scaliati","name_elements":{"forename":"Andrea","surname":"Scaliati","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"08089388","data":{"address":{"address_line_1":"Basildon","country":"United Kingdom","locality":"Essex","postal_code":"SS15 6LJ","premises":"5 Abingdon Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"1ff3a63de01f9295ac1c04494b98ca64570eae5d","kind":"individual-person-with-significant-control","links":{"self":"/company/08089388/persons-with-significant-control/individual/0DoeaXv2DMdU2ZX14YEvl7Vw3Qc"},"name":"Mr Simon Beaney","name_elements":{"forename":"Simon","surname":"Beaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"02458678","data":{"address":{"address_line_1":"Horley Green Road","country":"England","locality":"Halifax","postal_code":"HX3 6AS","premises":"Horley Green House","region":"West Yorkshire"},"ceased_on":"2018-05-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"9d1ec444eecd2a8d170863c55e4f8652773c9173","kind":"individual-person-with-significant-control","links":{"self":"/company/02458678/persons-with-significant-control/individual/ANplK1MgG8iVVWgwvaBSj6wsWe0"},"name":"Mrs Ethel Smith","name_elements":{"forename":"Ethel","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02458678","data":{"address":{"address_line_1":"Horley Green Road","country":"England","locality":"Halifax","postal_code":"HX3 6AS","premises":"Horley Green House","region":"West Yorkshire"},"ceased_on":"2018-05-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"304471ee455070e8d09f0a479b2c0845a23756c0","kind":"individual-person-with-significant-control","links":{"self":"/company/02458678/persons-with-significant-control/individual/kkA81bKhC4BCL2PeLvliFZBhqOU"},"name":"Mr Michael Middleton-Green","name_elements":{"forename":"Michael","surname":"Middleton-Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02458678","data":{"address":{"address_line_1":"Horley Green Road","country":"England","locality":"Halifax","postal_code":"HX3 6AS","premises":"Horley Green House","region":"West Yorkshire"},"ceased_on":"2018-05-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"0d9279fdbc660f86b91cc5087235617af336c9ff","kind":"individual-person-with-significant-control","links":{"self":"/company/02458678/persons-with-significant-control/individual/9_fndm_ebiZ-ZkG5GXCSbGju6uo"},"name":"Mr Paul Timothy Walton","name_elements":{"forename":"Paul","middle_name":"Timothy","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07669568","data":{"address":{"address_line_1":"Mynydd Mechell","locality":"Amlwch","postal_code":"LL68 0TE","premises":"Argraig","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1963},"etag":"ab0f0e1651f791d31d1992f405960e195c82c528","kind":"individual-person-with-significant-control","links":{"self":"/company/07669568/persons-with-significant-control/individual/87J7VDs4sCn6SJx8Cf58pMK8t1w"},"name":"Mr Aled Evans","name_elements":{"forename":"Aled","surname":"Evans","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08466388","data":{"address":{"address_line_1":"Yonder Meadow","address_line_2":"Stoke Gabriel","locality":"Totnes","postal_code":"TQ9 6QE","premises":"The Gables","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"5a932411e12c4573c31b98c3523300519a586172","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08466388/persons-with-significant-control/individual/H5ijQcKjX28-FhXnpUsPC3pukVA"},"name":"Mr David Jonathan Blood","name_elements":{"forename":"David","middle_name":"Jonathan","surname":"Blood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03586568","data":{"address":{"address_line_1":"Payton Street","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 6UA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"985b29841a2cf1bd3cf205e24e3b2c9ea8dfae8f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03586568/persons-with-significant-control/individual/l6tAq1vzmTie9A9p_uQvFUCpbBk"},"name":"Mr Kevin Roy Donnelly","name_elements":{"forename":"Kevin","middle_name":"Roy","surname":"Donnelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"03586568","data":{"address":{"address_line_1":"Payton Street","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 6UA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"3b9cd1387f5247e4c0f9f7c3928d80bd649f1663","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03586568/persons-with-significant-control/individual/NayUJzp2FG7HNbZE9_eW54pPv_M"},"name":"Mrs Teresa Donnelly","name_elements":{"forename":"Teresa","surname":"Donnelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09661568","data":{"address":{"address_line_1":"Overton Road","country":"England","locality":"London","postal_code":"SW9 7AP","premises":"Unit 4, Holles House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"79aea90a184f9c996330386141162687004fade8","kind":"individual-person-with-significant-control","links":{"self":"/company/09661568/persons-with-significant-control/individual/MCcCW2mL2L4TmTvDwZo3RRKmbc4"},"name":"Mr Marco Antonio Giraldo Schreiber","name_elements":{"forename":"Marco","middle_name":"Antonio","surname":"Giraldo Schreiber","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-06-19"}}
{"company_number":"10825038","data":{"address":{"address_line_1":"Monkton Road","country":"United Kingdom","locality":"Wakefield","postal_code":"WF2 7AN","premises":"6 Thornes Office Park"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1981},"etag":"46f2256d967b6708825aa2c19f8c6af800b4a09e","kind":"individual-person-with-significant-control","links":{"self":"/company/10825038/persons-with-significant-control/individual/raDd3N-TM-ukxnQKWQObAhZZfhQ"},"name":"Mr Mourad Khalfaoui","name_elements":{"forename":"Mourad","surname":"Khalfaoui","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-19"}}
{"company_number":"03582028","data":{"address":{"address_line_1":"Burghfield Common","country":"United Kingdom","locality":"Reading","postal_code":"RG7 8ED","premises":"3 Great Auclum Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"64e607b3ac900038b3cb85ecbdfd8958c404135f","kind":"individual-person-with-significant-control","links":{"self":"/company/03582028/persons-with-significant-control/individual/_Z8u_JYa3fIqPpbqhidi-uztKIk"},"name":"Mr Jeremy David Richards","name_elements":{"forename":"Jeremy","middle_name":"David","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09038978","data":{"address":{"address_line_1":"Eton Business Park","address_line_2":"Derby Road","country":"England","locality":"Burton Upon Trent","postal_code":"DE14 1RR","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"fe16a9dbcfc3043808112d03aa353a9c404c85a5","kind":"individual-person-with-significant-control","links":{"self":"/company/09038978/persons-with-significant-control/individual/n69h6LlQ4uF6ba5BFRz2hufgOiE"},"name":"Mr Fasil Nadeem","name_elements":{"forename":"Fasil","surname":"Nadeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"OC308018","data":{"address":{"address_line_1":"Marlborough House","address_line_2":"102-110 High Street","locality":"Shoreham By Sea","postal_code":"BN43 5DB","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"315b56f038449956b9db5c424b31bd8e0394cac9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC308018/persons-with-significant-control/individual/fInfIZ3wd5v62WPg3Gtg022rEwY"},"name":"Mr Hugh Houston Wilson","name_elements":{"forename":"Hugh","middle_name":"Houston","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-05-15"}}
{"company_number":"10166578","data":{"address":{"address_line_1":"195 Bow Road","address_line_2":"Bow","locality":"London","postal_code":"E3 2TD","premises":"14 Link House","region":"Tower Hamlets"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"9f5405567c77ccf766fbdb5b15863c86b4d4407e","kind":"individual-person-with-significant-control","links":{"self":"/company/10166578/persons-with-significant-control/individual/2Ql2pYv82H-VMSOdgHowuMRg7NQ"},"name":"Mr Matthew Thomas Rawlins","name_elements":{"forename":"Matthew","middle_name":"Thomas","surname":"Rawlins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-01"}}
{"company_number":"10825588","data":{"address":{"address_line_1":"Bulstrode Street","country":"United Kingdom","locality":"London","postal_code":"W1U 2JE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"85af1767b4061085a052b785f35f553f088287cc","kind":"individual-person-with-significant-control","links":{"self":"/company/10825588/persons-with-significant-control/individual/U44kfBmB8RfAblxtN56lNiJPnos"},"name":"Mr Konstantin Benedikt Schmidt-Kotters","name_elements":{"forename":"Konstantin","middle_name":"Benedikt","surname":"Schmidt-Kotters","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-19"}}
{"company_number":"10825588","data":{"address":{"address_line_1":"Bulstrode Street","country":"United Kingdom","locality":"London","postal_code":"W1U 2JE","premises":"11"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1996},"etag":"8576f3a292ea025e85732fa971b87164dff1eb34","kind":"individual-person-with-significant-control","links":{"self":"/company/10825588/persons-with-significant-control/individual/J7vyOPlwoMAAT2mD93Vv4SoGSvM"},"name":"Mr Maximilian Peter Achenbach","name_elements":{"forename":"Maximilian","middle_name":"Peter","surname":"Achenbach","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-19"}}
{"company_number":"00961738","data":{"address":{"address_line_1":"Birch Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4JX","premises":"Crown House"},"etag":"006d197b524023cb22b29799e298803a8f80c9df","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"1367044"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00961738/persons-with-significant-control/corporate-entity/AeqDADKJO490aW4t1M2c9eb7p7I"},"name":"Carillion (Am) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07277798","data":{"address":{"address_line_1":"Western Avenue","country":"Wales","locality":"Bridgend","postal_code":"CF31 3RT","premises":"1000b Central Park"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1968},"etag":"c4d20832da69acb1e294fa6c69ccd991861d8a43","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07277798/persons-with-significant-control/individual/ltQo_SUobnMw58U6Vw0CK4jCK-0"},"name":"Mr Iestyn Rhys Morgan","name_elements":{"forename":"Iestyn","middle_name":"Rhys","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-08"}}
{"company_number":"07277798","data":{"address":{"address_line_1":"Western Avenue","country":"Wales","locality":"Bridgend","postal_code":"CF31 3RT","premises":"1000b Central Park"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1963},"etag":"ba5ab40615804a2fa8013ff7ff05e05658f9adb9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07277798/persons-with-significant-control/individual/AiFc69RrF3NKEwWjWXEqoc_Vu-4"},"name":"Mr Andrew Rhys Crossman","name_elements":{"forename":"Andrew","middle_name":"Rhys","surname":"Crossman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-08"}}
{"company_number":"07277798","data":{"address":{"address_line_1":"Waterton","locality":"Bridgend","postal_code":"CF31 3PH","premises":"Number 1","region":"Mid Glamorgan"},"ceased_on":"2019-09-10","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1980},"etag":"350c3b68da897ff598b1d58bbf10aebd8d8ae695","kind":"individual-person-with-significant-control","links":{"self":"/company/07277798/persons-with-significant-control/individual/AuXUJ_lO3TYCrrEOLlarSbL6ZVQ"},"name":"Mr William John Evan David","name_elements":{"forename":"William","middle_name":"John Evan","surname":"David","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"09631178","data":{"address":{"address_line_1":"Hengrave Road","address_line_2":"Fornham All Saints","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 6LA","premises":"Three Kings","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"8111c7c9ac1b5c13a6691d15838a3398c148933e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09631178/persons-with-significant-control/individual/JvuQLU1BbSbMed-yJpfMPHpZgvE"},"name":"Mr Christopher Robert Lee","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03386088","data":{"address":{"address_line_1":"24 Cornwall Road","address_line_2":"Dorchester","locality":"Dorset","postal_code":"DT1 1RX"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"337f12429790e6f7353173a3702c9fab39e025c8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03386088/persons-with-significant-control/individual/BCH8H9F85C1xtpR1-bXzN4S2dG4"},"name":"Christopher Paul Cahill","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Cahill"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09631178","data":{"address":{"address_line_1":"Hengrave Road","address_line_2":"Fornham All Saints","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 6LA","premises":"Three Kings","region":"Suffolk"},"ceased_on":"2022-06-28","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"2dc8d3bd9536665136d931a57df00121da232162","kind":"individual-person-with-significant-control","links":{"self":"/company/09631178/persons-with-significant-control/individual/zozKWlNDNqhYyc9pgYziiN6Z_t0"},"name":"Mrs Hayley Jane Lee","name_elements":{"forename":"Hayley","middle_name":"Jane","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03386088","data":{"address":{"address_line_1":"24 Cornwall Road","address_line_2":"Dorchester","locality":"Dorset","postal_code":"DT1 1RX"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"a7f42799f2b4effe156defdfdf03748031be0e06","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03386088/persons-with-significant-control/individual/r0naoeyZW0dEDK24bbSzN2U2pDU"},"name":"Sarah Diane Churchill","name_elements":{"forename":"Sarah","middle_name":"Diane","surname":"Churchill"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09093508","data":{"address":{"address_line_1":"Walkern Road","country":"England","locality":"Stevenage","postal_code":"SG1 3QP","premises":"Richmond House","region":"Hertfordshire"},"etag":"b1929e20a0ce50d2267211d05161ebe27b998818","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Company","place_registered":"Companies House","registration_number":"09094082"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09093508/persons-with-significant-control/corporate-entity/D5qUo5CYi-YsrxrFr8u0JkpgI-g"},"name":"Arkle Trading Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08575158","data":{"address":{"address_line_1":"Hartcliffe Road","address_line_2":"Penistone","country":"England","locality":"Sheffield","postal_code":"S36 9FN","premises":"Bella Vista Farm","region":"South Yorkshire"},"etag":"5a6df2eaa8e4ab44392e99d9fada0fc71fabbf46","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"02892602"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08575158/persons-with-significant-control/corporate-entity/cGJk3mdkdZKv8IRv-ZgDCqEgt_w"},"name":"J G Pears (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03213318","data":{"address":{"address_line_1":"Staines Road West","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 7AH","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"33a92784387924a5b563f036582d87beb86ce1c5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03213318/persons-with-significant-control/individual/H7ltrsaQjzBE6lRvGpk90WFu_zA"},"name":"Mr Paul Joeseph Hough","name_elements":{"forename":"Paul","middle_name":"Joeseph","surname":"Hough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03213318","data":{"address":{"address_line_1":"Staines Road West","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 7AH","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"d0eb13d035fd6983729e3bbd2a6bb007f06cb6be","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03213318/persons-with-significant-control/individual/3_b5kzVYwLmt0vC2OsfKg7hmxsU"},"name":"Mr Christopher John Hannis","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Hannis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09798448","data":{"address":{"address_line_1":"Beechwood Avenue","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 1JP","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"d42368ab99892032cbdf5feee458ab637adec5c6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09798448/persons-with-significant-control/individual/9MEsUMCdb8m__y_UuAdLJDOGWIs"},"name":"Mr Tuhin Dasgupta","name_elements":{"forename":"Tuhin","surname":"Dasgupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-04"}}
{"company_number":"02327098","data":{"address":{"address_line_1":"The Drive","address_line_2":"Great Warley","country":"England","locality":"Brentwood","postal_code":"CM13 3FR","premises":"Jubilee House"},"ceased_on":"2022-05-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"18dc08328de27a989475a4c47d3b347633754a74","kind":"individual-person-with-significant-control","links":{"self":"/company/02327098/persons-with-significant-control/individual/jbhAVvw4eRTbtxwWlvFpBiVd8W8"},"name":"Mr Neale Cooper","name_elements":{"forename":"Neale","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05465908","data":{"address":{"address_line_1":"High Road","locality":"London","postal_code":"N2 8AN","premises":"209"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"97db1ed7dc519c43fed51b6726909cd4921f6330","kind":"individual-person-with-significant-control","links":{"self":"/company/05465908/persons-with-significant-control/individual/9l3TA3DEpMoRnXutLNWLHa6fUw8"},"name":"Ms Rachel Elizabeth Ellis","name_elements":{"forename":"Rachel","middle_name":"Elizabeth","surname":"Ellis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10180758","data":{"address":{"address_line_1":"Innovation Centre 7","address_line_2":"Keele University","country":"United Kingdom","locality":"Keele","postal_code":"ST5 5NU","premises":"C/O Sempar, Office 2. 026","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"c5d1cdb361c393ccad68e7e9280367c78ef066aa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10180758/persons-with-significant-control/individual/ygOnXqQMD95VDO0rv1ZRVIPEtIE"},"name":"Mrs Angela Wright","name_elements":{"forename":"Angela","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-16"}}
{"company_number":"10180758","data":{"address":{"address_line_1":"Innovation Centre 7","address_line_2":"Keele University","country":"United Kingdom","locality":"Keele","postal_code":"ST5 5NU","premises":"C/O Sempar, Office 2. 026","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"0243e478d24c3a78c407b2fb780bdbbecf0d49fb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10180758/persons-with-significant-control/individual/jmWl2eRX9YCM_EqyNT8i_6rxVXc"},"name":"Mr Adrian Wright","name_elements":{"forename":"Adrian","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-16"}}
{"company_number":"09075338","data":{"address":{"address_line_1":"Grove End Road","country":"England","locality":"Farnham","postal_code":"GU9 8RD","premises":"33","region":"Surrey"},"ceased_on":"2020-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"936173f5a8e39c3dcbd7f861050a25054bd6e091","kind":"individual-person-with-significant-control","links":{"self":"/company/09075338/persons-with-significant-control/individual/ejFJKw42CTKADHTHAtAyFbtopL8"},"name":"Mr Paul Warner","name_elements":{"forename":"Paul","surname":"Warner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-06-06"}}
{"company_number":"10826948","data":{"address":{"address_line_1":"Markfield Gardens","country":"England","locality":"London","postal_code":"E4 7NS","premises":"Flat 22, Stonehill Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"9d61752a9abcb5a3c39699419461866eb156ab55","kind":"individual-person-with-significant-control","links":{"self":"/company/10826948/persons-with-significant-control/individual/L4NIL10A1wHVrhMrtkrnSiY0K9A"},"name":"Mr Forruque Sadique","name_elements":{"forename":"Forruque","surname":"Sadique","title":"Mr"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-20"}}
{"company_number":"02825778","data":{"address":{"address_line_1":"Farringdon Road","country":"United Kingdom","locality":"London","postal_code":"EC1A 1AA","premises":"185"},"etag":"1c30d18ce6f9311ecae2147dfd0b91f30e581f9b","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4138203"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02825778/persons-with-significant-control/corporate-entity/NhtXvvfURqL6vK154vD5F-qchqI"},"name":"Royal Mail Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06620368","data":{"address":{"address_line_1":"The Point, Granite Way","address_line_2":"Mountsorrel","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 7TZ","premises":"C/O Charnwood Accountants","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"7ab1b32abacb15ab5d3eab195e5bd6c181889867","kind":"individual-person-with-significant-control","links":{"self":"/company/06620368/persons-with-significant-control/individual/RUeFZaPja-S88l1WAuO-WH5aybA"},"name":"Mr Timothy Harrison","name_elements":{"forename":"Timothy","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06620368","data":{"address":{"address_line_1":"The Point, Granite Way","address_line_2":"Mountsorrel","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 7TZ","premises":"C/O Charnwood Accountants","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"623ef7a3b0e8a3c9138fa1a89a7646b1b2154bb1","kind":"individual-person-with-significant-control","links":{"self":"/company/06620368/persons-with-significant-control/individual/hBQzGO-pdWqvApLY9HJUYKilVXI"},"name":"Mrs Samantha Harrison","name_elements":{"forename":"Samantha","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10235618","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2024-01-22","country_of_residence":"Italy","date_of_birth":{"month":11,"year":1982},"etag":"72e30bbe2269344caf68271806f2f4d107c5ad78","kind":"individual-person-with-significant-control","links":{"self":"/company/10235618/persons-with-significant-control/individual/wegR3a7plxS3I9jtNhV5n3r1wrc"},"name":"Ms Mariana Babaian","name_elements":{"forename":"Mariana","surname":"Babaian","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"06220538","data":{"address":{"address_line_1":"Great Queen Street","country":"England","locality":"London","postal_code":"WC2B 5AZ","premises":"60"},"etag":"fb42cefa4b96e664b9af240302d208b29aba5c52","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee Without Share Capital","place_registered":"Companies House","registration_number":"01705033"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06220538/persons-with-significant-control/corporate-entity/kam3vhuaSQfoZMTp4seBcomFJnc"},"name":"The Royal Masonic Trust For Girls \u0026 Boys","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10235618","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1987},"etag":"1e18efe428f71b28877a3e6362ec3200f5a32fe1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10235618/persons-with-significant-control/individual/Z9yq-E7cf515CclZZaoWBKtnp1A"},"name":"Mr Claudio Abitante","name_elements":{"forename":"Claudio","surname":"Abitante","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"10078418","data":{"address":{"address_line_1":"Middleton Stoney","country":"United Kingdom","locality":"Bicester","postal_code":"OX25 4AP","premises":"Lime Hollow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"e2b59b65e6f48e3aa0015487f751e2956392ed1d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10078418/persons-with-significant-control/individual/SG-eVztf1xU5q36Lp2C_aqCAmTM"},"name":"Mrs Sally Elizabeth Moncrieff","name_elements":{"forename":"Sally","middle_name":"Elizabeth","surname":"Moncrieff","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07664788","data":{"address":{"address_line_1":"The Mews","address_line_2":"Queen Street","locality":"Colyton","postal_code":"EX24 6JU","premises":"C/O Crw \u0026 Co","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1951},"etag":"28f4e3529f615d8d6b2f4f55702f6b8b6a258e1d","kind":"individual-person-with-significant-control","links":{"self":"/company/07664788/persons-with-significant-control/individual/vU_xKdYHFxdUnEf9cVH9jnYxU6g"},"name":"Professor Richard Paul Lane","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Lane","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-10"}}
{"company_number":"10078418","data":{"address":{"address_line_1":"Middleton Stoney","country":"United Kingdom","locality":"Bicester","postal_code":"OX25 4AP","premises":"Lime Hollow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"163842b5c4b6ccba8ebf8393d9093dd3b44565c3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10078418/persons-with-significant-control/individual/Z5X0p6Z5LDRpIgF5ThKbKeo9JCA"},"name":"Dr George Craven Moncrieff","name_elements":{"forename":"George","middle_name":"Craven","surname":"Moncrieff","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07664788","data":{"address":{"address_line_1":"The Mews","address_line_2":"Queen Street","locality":"Colyton","postal_code":"EX24 6JU","premises":"C/O Crw \u0026 Co","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1949},"etag":"f10cbecd032602bae85386f61405a92fa612863a","kind":"individual-person-with-significant-control","links":{"self":"/company/07664788/persons-with-significant-control/individual/0MRgwhWVXL7iHFIn-gI3Ouz_Mpw"},"name":"Mrs Maureen Anne Lane","name_elements":{"forename":"Maureen","middle_name":"Anne","surname":"Lane","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-10"}}
{"company_number":"04805848","data":{"address":{"address_line_1":"58 Station Road","country":"United Kingdom","locality":"North Harrow","postal_code":"HA2 7SA","premises":"2 Churchill Court","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"ebdd8ef2fbb5885213d3d4d7250fa3e01b4e23ac","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04805848/persons-with-significant-control/individual/Ftzrd2z5mztOxV01MYGo-TItR60"},"name":"Mr Rajen Gosrani","name_elements":{"forename":"Rajen","surname":"Gosrani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03711448","data":{"address":{"address_line_1":"Langley House","address_line_2":"Wheatcroft Business Park","country":"England","locality":"Landmere Lane, Edwalton","postal_code":"NG12 4DG","premises":"Unit 4a,","region":"Nottingham"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"810efb5d6469b11f69509d22f7cb78b1b7bfac42","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03711448/persons-with-significant-control/individual/7R3wKqvfneW4CzjEI6257E8wp00"},"name":"Mr Patrick Stephen Joseph Groombridge","name_elements":{"forename":"Patrick","middle_name":"Stephen Joseph","surname":"Groombridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03711448","data":{"address":{"address_line_1":"Langley House","address_line_2":"Wheatcroft Business Park","country":"England","locality":"Landmere Lane, Edwalton","postal_code":"NG12 4DG","premises":"Unit 4a,","region":"Nottingham"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"98924972b286f3a8de01767413d1b3c0fa67c5af","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03711448/persons-with-significant-control/individual/9Upra80xzYAqjVrrRzPMOaLXkng"},"name":"Mrs Catherine Groombridge","name_elements":{"forename":"Catherine","surname":"Groombridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10232098","data":{"address":{"address_line_1":"Radway Road","address_line_2":"Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 4NR","premises":"Unit 1","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"959d88b9556982946694455e179fc349dba81873","kind":"individual-person-with-significant-control","links":{"self":"/company/10232098/persons-with-significant-control/individual/RCPd0WBfyVBhPOdYOLtG12NyqMw"},"name":"Mr Robin Christopher Harris","name_elements":{"forename":"Robin","middle_name":"Christopher","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-15"}}
{"company_number":"10232098","data":{"address":{"address_line_1":"Radway Road","address_line_2":"Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 4NR","premises":"Unit 1","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"4f3ad82216c5629d6e2d923410ec9b341e1d141d","kind":"individual-person-with-significant-control","links":{"self":"/company/10232098/persons-with-significant-control/individual/lJlMMuqavTvLvWtKhKLerQL0MNw"},"name":"Mrs Elizabeth Jane Harris","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-15"}}
{"company_number":"07259378","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"9d6183312747b5e1eb5bf2905b7e77ddcac13f2e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07259378/persons-with-significant-control/individual/OwdKjYn_T9SkoQQrs3dStlpcWgU"},"name":"Mr Timothy Stephen Spires","name_elements":{"forename":"Timothy","middle_name":"Stephen","surname":"Spires","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03213928","data":{"address":{"address_line_1":"Sutton Grove","country":"England","locality":"Sutton","postal_code":"SM1 4TG","premises":"1 Hogarth House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1946},"etag":"cff0e1ed948d80ed65f8662b3874ad3530d97935","kind":"individual-person-with-significant-control","links":{"self":"/company/03213928/persons-with-significant-control/individual/YMroc9zNhDN2v9VQ8lLtodLaRb0"},"name":"Mr Donald Ivan Fraser","name_elements":{"forename":"Donald","middle_name":"Ivan","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09088148","data":{"address":{"address_line_1":"Ardleigh Road","locality":"London","postal_code":"N1 4HS","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"c61b41a377749ec5a3657ac8ace2d4a846cbd0b4","kind":"individual-person-with-significant-control","links":{"self":"/company/09088148/persons-with-significant-control/individual/6Vt4c0-MrOssD_-yyC3QdjCHcGQ"},"name":"Ms Seema Manchanda","name_elements":{"forename":"Seema","surname":"Manchanda","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07636598","data":{"address":{"address_line_1":"Nunfield","address_line_2":"Chipperfield","country":"England","locality":"Kings Langley","postal_code":"WD4 9EW","premises":"18"},"ceased_on":"2023-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"2683797a6bdcb56290cde24fd93501be27f11372","kind":"individual-person-with-significant-control","links":{"self":"/company/07636598/persons-with-significant-control/individual/rYOHpkGlJIds9gNHfmTMxUxdP2c"},"name":"Mr Simon Ross Van-Lessen","name_elements":{"forename":"Simon","surname":"Ross Van-Lessen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07259378","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"6f988069484dfe986ee9b993a01098cc27cfe379","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07259378/persons-with-significant-control/individual/kJDD7QB9Sb2Ozma_HGbKewQHkOQ"},"name":"Mrs Sunara Spires","name_elements":{"forename":"Sunara","surname":"Spires","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06613908","data":{"address":{"address_line_1":"Charville Lane","address_line_2":"Hayes","locality":"Middlesex","postal_code":"UB4 8PQ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"099ea103f850fc135c42d3d99c4f1653a4c3a7da","kind":"individual-person-with-significant-control","links":{"self":"/company/06613908/persons-with-significant-control/individual/F4edIbevASarKcoa0wji69gEFUU"},"name":"Mr Japhet Jared Huggins","name_elements":{"forename":"Japhet","middle_name":"Jared","surname":"Huggins","title":"Mr"},"nationality":"Vincentian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09086738","data":{"address":{"address_line_1":"31 West Street","country":"England","locality":"Wimborne","postal_code":"BH21 1JS","premises":"Faulkner House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"c30999c80f240f2070166b9b5e67afeb7678e9e9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09086738/persons-with-significant-control/individual/HdyEaTV2uoa6ErDZbbl18PcSFiE"},"name":"Dr John Charles Stocker","name_elements":{"forename":"John","middle_name":"Charles","surname":"Stocker","title":"Dr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-06-16"}}
{"company_number":"OC412308","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Brackley","postal_code":"NN13 7BN","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"f704f5c5511697a68fac9904f3e1d422694ab590","kind":"individual-person-with-significant-control","links":{"self":"/company/OC412308/persons-with-significant-control/individual/wSTpfppM_8qgXIp0Jn8wePzF6dY"},"name":"Mr Neil Mellor","name_elements":{"forename":"Neil","surname":"Mellor","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership"],"notified_on":"2016-06-15"}}
{"company_number":"09086738","data":{"address":{"address_line_1":"31 West Street","country":"England","locality":"Wimborne","postal_code":"BH21 1JS","premises":"Faulkner House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"0ceb2be43da40df9dc44086df31c98ed30db2281","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09086738/persons-with-significant-control/individual/R2zU9skqvQkGqhpdwMUHWFOwjoI"},"name":"Mrs Alison Fiona Margaret Stocker","name_elements":{"forename":"Alison","middle_name":"Fiona Margaret","surname":"Stocker","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-06-16"}}
{"company_number":"OC412308","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Brackley","postal_code":"NN13 7BN","premises":"113"},"ceased_on":"2018-03-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"25b585de7529df29555ebce661fd034bf08afa6c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC412308/persons-with-significant-control/individual/TlC-rEvhk48h11Y0ecjI_Tkz6zg"},"name":"Mr Brian Healy","name_elements":{"forename":"Brian","surname":"Healy","title":"Mr"},"nationality":"English","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership"],"notified_on":"2016-06-15"}}
{"company_number":"09114618","data":{"address":{"address_line_1":"Streamside Close","locality":"Bromley","postal_code":"BR2 9BH","premises":"3","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"75ba6666008b2619d80f7f5de4820ead14613754","kind":"individual-person-with-significant-control","links":{"self":"/company/09114618/persons-with-significant-control/individual/bRBJhAEc2fwBohO2LMdgvxSyEgM"},"name":"Mr Adrian Peter Jenkins","name_elements":{"forename":"Adrian","middle_name":"Peter","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-16"}}
{"company_number":"09633658","data":{"address":{"country":"United Kingdom","locality":"Manchester","postal_code":"M41 5GT","premises":"33 Trevor Road","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"91c17cbdde5ded1bc56d8bf20dcb84358b6ba100","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09633658/persons-with-significant-control/individual/4F0G9OC9HnT6z4cQjCrdBB688pA"},"name":"Stephen Boult","name_elements":{"forename":"Stephen","surname":"Boult"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09114618","data":{"address":{"address_line_1":"Streamside Close","locality":"Bromley","postal_code":"BR2 9BH","premises":"3","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"1a561c76d9b70e9afc9c424294534009c3bcbd91","kind":"individual-person-with-significant-control","links":{"self":"/company/09114618/persons-with-significant-control/individual/u3zGR8IL8KbKZQvvuT3kgbQJOUo"},"name":"Mr Neil Michael Benn","name_elements":{"forename":"Neil","middle_name":"Michael","surname":"Benn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-16"}}
{"company_number":"10199448","data":{"address":{"address_line_1":"Perseverance Works","country":"England","locality":"London","postal_code":"E2 8DD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"efe232c1e27ddcd4b96ecdba4e87f81c1353a0eb","kind":"individual-person-with-significant-control","links":{"self":"/company/10199448/persons-with-significant-control/individual/SrRcXX8wOzFlPP3o-HIxMptQT3E"},"name":"Mr Robert Lynch","name_elements":{"forename":"Robert","surname":"Lynch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-25"}}
{"company_number":"09633658","data":{"address":{"address_line_1":"Paddington","country":"Australia","locality":"Sydney","postal_code":"NSW 2021","premises":"113 Hargrave Street"},"ceased_on":"2022-03-23","country_of_residence":"Australia","date_of_birth":{"month":1,"year":1965},"etag":"0535620c718a2d08526aae69963ef0b476add847","kind":"individual-person-with-significant-control","links":{"self":"/company/09633658/persons-with-significant-control/individual/LE5aBfJMVzHGswNCX0PjD8QEwGw"},"name":"Mr Michael Stuart Foster","name_elements":{"forename":"Michael","middle_name":"Stuart","surname":"Foster","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08106618","data":{"address":{"address_line_1":"Brittania Business House","address_line_2":"Brittania Business Park Point Pleasant","locality":"Wallsend","postal_code":"NE28 6HA","premises":"1","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"eecad09f5af54a4d87e106387010bdc7e7b4a7c6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08106618/persons-with-significant-control/individual/qbqQwVs06LZRtS0lPjRcgoxuNys"},"name":"Mr Patrick Joseph Hegarty","name_elements":{"forename":"Patrick","middle_name":"Joseph","surname":"Hegarty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02853718","data":{"address":{"address_line_1":"Teddington","country":"United Kingdom","locality":"London","postal_code":"TW11 0AP","premises":"Third Floor, 1 Park Road"},"etag":"eb938d2b1c8a011b39ff2782725e4613cfdd2f04","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Guarantee","place_registered":"Companies House","registration_number":"01887373"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02853718/persons-with-significant-control/corporate-entity/NjMW15zL2C3ad_aClrpSpRk0S88"},"name":"Bmt Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-02"}}
{"company_number":"05478228","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"London","postal_code":"NW4 4FE","premises":"95"},"ceased_on":"2025-10-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"4153d507dd37d29580521aa11e23e041308f428e","kind":"individual-person-with-significant-control","links":{"self":"/company/05478228/persons-with-significant-control/individual/8Ktj6OAKx1s_y3ZGCEewmequPAo"},"name":"Mr Samuel Hayek","name_elements":{"forename":"Samuel","surname":"Hayek","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05478228","data":{"address":{"address_line_1":"154 Brent Street","country":"England","locality":"London","postal_code":"NW4 2BF","premises":"Mountcliff House"},"ceased_on":"2020-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"d25148e403139e9cf887c605d3929ccb40748fd8","kind":"individual-person-with-significant-control","links":{"self":"/company/05478228/persons-with-significant-control/individual/zA4tZ06OvfCrcqhPuh9q4aWEkdg"},"name":"Mr Elan Gorji","name_elements":{"forename":"Elan","surname":"Gorji","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06250728","data":{"address":{"address_line_1":"24 Church Street","country":"England","locality":"Rickmansworth","postal_code":"WD3 1DD","premises":"C/O Elco Accounting","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"ec9ea3c3447ba4cbc0069deb316903ce421e01f6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06250728/persons-with-significant-control/individual/tbD9FTFmGLZe_KFvhWVBti9hGB8"},"name":"Mr Martin Jonathan Powell","name_elements":{"forename":"Martin","middle_name":"Jonathan","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10828858","data":{"address":{"address_line_1":"Lugwardine","country":"England","locality":"Hereford","postal_code":"HR1 4AE","premises":"East Lodge, Kartway House"},"country_of_residence":"Singapore","date_of_birth":{"month":8,"year":1970},"etag":"99b598282f02497be99b3cef85320132228bac37","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10828858/persons-with-significant-control/individual/z09D-Xdx95lkjWAsq3Ye31KHY4c"},"name":"Mr Glenn Francis Woolaghan","name_elements":{"forename":"Glenn","middle_name":"Francis","surname":"Woolaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"03579588","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Exeter","postal_code":"EX4 3PL","premises":"Bradninch Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"16934158a6a2c05420383ba0ff0da7568477c42d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03579588/persons-with-significant-control/individual/4Q2pVWOd2y8jzO2YE-R1jetcwdY"},"name":"Mr Robert Andrews","name_elements":{"forename":"Robert","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07204968","data":{"address":{"address_line_1":"Keighley Road","locality":"Bradford","postal_code":"BD9 4EY","premises":"306"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"65ff471106c3123560ceb9187f86e4951cd015a0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07204968/persons-with-significant-control/individual/VwYya9qtKTvBCSHOOibl8CbVH7E"},"name":"Mr Daljeet Singh Bagri","name_elements":{"forename":"Daljeet","middle_name":"Singh","surname":"Bagri","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-26"}}
{"company_number":"03579588","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Exeter","postal_code":"EX4 3PL","premises":"Bradninch Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"e0fa9ce14230c4078067cab081dfd2ebda3dbb19","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03579588/persons-with-significant-control/individual/adqLFB4L6I2vuGtiilvnSEEyuoo"},"name":"Mr Nicholas Mark Drew","name_elements":{"forename":"Nicholas","middle_name":"Mark","surname":"Drew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00581538","data":{"address":{"address_line_1":"Steeple Bumpstead","country":"England","locality":"Haverhill","postal_code":"CB9 7ED","premises":"45 Bower Hall Drive","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"85d44af45ece0b43c9a52287b69ae4109cea3831","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00581538/persons-with-significant-control/individual/tBNMP-nTfrBOF38vlyUAhlHFVRM"},"name":"Mrs Stella Jane Westrope-Smith","name_elements":{"forename":"Stella","middle_name":"Jane","surname":"Westrope-Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08096388","data":{"address":{"address_line_1":"Coney Walk","country":"England","locality":"Nottingham","postal_code":"NG5 9BS","premises":"7","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"91a729ec17a181e5147dd8e0318fb6868de5b7cb","kind":"individual-person-with-significant-control","links":{"self":"/company/08096388/persons-with-significant-control/individual/2gHQyupZSi2lsWoFmJcSL-HAsZk"},"name":"Mrs Annah Chibwana","name_elements":{"forename":"Annah","surname":"Chibwana","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-22"}}
{"company_number":"10829128","data":{"address":{"address_line_1":"Cockaynes Lane","address_line_2":"Alresford","country":"England","locality":"Colchester","postal_code":"CO7 8BZ","premises":"Stable House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"2b6e2662acaed33cd6153e1e27a9996796dcc48a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10829128/persons-with-significant-control/individual/L_vrBNGlq8ug_cHCluzT38H1aKs"},"name":"Mr Paul Anthony Keith Jeffery","name_elements":{"forename":"Paul","middle_name":"Anthony Keith","surname":"Jeffery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-21"}}
{"company_number":"10239138","data":{"address":{"address_line_1":"Vanquish House","address_line_2":"Wellesley Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR15 2PD","premises":"First Floor","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"f18184f4d66b4376fe1a44354651e3a14e6b1876","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10239138/persons-with-significant-control/individual/YLPA_5pLx80vW9JVhIXl3cdj928"},"name":"Mr Oliver Hill","name_elements":{"forename":"Oliver","surname":"Hill","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-20"}}
{"company_number":"10239138","data":{"address":{"address_line_1":"129 School Lane","address_line_2":"Little Melton","country":"England","locality":"Norwich","postal_code":"NR9 3LB","premises":"Oak Lodge Business Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"0881ee7cf81f4710b419c93dbaddcdc4743ad21b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10239138/persons-with-significant-control/individual/zx8LyPfM67Ak_GMdCNRmZoK3Dkc"},"name":"Mrs Caroline Shirley Hill","name_elements":{"forename":"Caroline","middle_name":"Shirley","surname":"Hill","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-20"}}
{"company_number":"10829228","data":{"address":{"address_line_1":"1 Dale Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 2PP","premises":"2nd Floor, Exchange Court"},"etag":"8024ede5b263e78a39da7b0dc33d3778c45cce7b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"3099944"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10829228/persons-with-significant-control/corporate-entity/8NEUF-auMXY0lE_E0HrK4qVoUMQ"},"name":"Alliance Fund Managers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"09545088","data":{"address":{"address_line_1":"Pettits Road","locality":"Dagenham","postal_code":"RM10 8NP","premises":"22","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"fc11fefa6379bfc4567ff4138cfed3b850549f16","kind":"individual-person-with-significant-control","links":{"self":"/company/09545088/persons-with-significant-control/individual/D3Si4HywYijdR9EzEwICGj_qb7M"},"name":"Mr Olayemi Tajudeen Hassan","name_elements":{"forename":"Olayemi","middle_name":"Tajudeen","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-10"}}
{"company_number":"09545088","data":{"address":{"address_line_1":"Pettits Road","locality":"Dagenham","postal_code":"RM10 8NP","premises":"22","region":"Essex"},"ceased_on":"2017-10-19","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"2e8947442cd2835051cf254906409c3765076b23","kind":"individual-person-with-significant-control","links":{"self":"/company/09545088/persons-with-significant-control/individual/SSbSW6WD1lyQW49GIcNf46lZFPs"},"name":"Mr Daniel Remmy Oyelaja","name_elements":{"forename":"Daniel","middle_name":"Remmy","surname":"Oyelaja","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-10"}}
{"company_number":"09545088","data":{"address":{"address_line_1":"Pettits Road","locality":"Dagenham","postal_code":"RM10 8NP","premises":"22","region":"Essex"},"ceased_on":"2017-10-19","country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"333d026873ced63c00876bef12674e5695c9d6a7","kind":"individual-person-with-significant-control","links":{"self":"/company/09545088/persons-with-significant-control/individual/I58VLS-2_biFjbjXgebI0itvy-M"},"name":"Mr Bamidele Olubunmi Ajidahun","name_elements":{"forename":"Bamidele","middle_name":"Olubunmi","surname":"Ajidahun","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-10"}}
{"company_number":"09095068","data":{"address":{"address_line_1":"Covent Garden","locality":"Stockport","postal_code":"SK1 3AT","premises":"1 Massey Street","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"007167f59f25c886159057e320c46963de23f97e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09095068/persons-with-significant-control/individual/LVwdMltotxU3Rci72GX6eLeOvjE"},"name":"Mr Alan Charles Furness","name_elements":{"forename":"Alan","middle_name":"Charles","surname":"Furness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-20"}}
{"company_number":"09545088","data":{"address":{"address_line_1":"Pettits Road","locality":"Dagenham","postal_code":"RM10 8NP","premises":"22","region":"Essex"},"ceased_on":"2017-10-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"2ba0cba1ce25da629bfbcad89d650981a4efec4b","kind":"individual-person-with-significant-control","links":{"self":"/company/09545088/persons-with-significant-control/individual/wGR6b9YRIBcCJSVn9M9wvXgOOqY"},"name":"Mr Olatunde James Adebajo","name_elements":{"forename":"Olatunde","middle_name":"James","surname":"Adebajo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-10"}}
{"company_number":"10183218","data":{"address":{"address_line_1":"Freemens Way","locality":"Deal","postal_code":"CT14 9DW","premises":"Pittock House 15","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"0e6a509ba669c9120c9f9a24f63a02ca590145d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10183218/persons-with-significant-control/individual/yf_glB7Dw9wLkL8fLhPlbCSXG3M"},"name":"Mr Christopher James David Tough","name_elements":{"forename":"Christopher","middle_name":"James David","surname":"Tough","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-05-19"}}
{"company_number":"10829548","data":{"address":{"address_line_1":"Brocket Way","country":"United Kingdom","locality":"Chigwell","postal_code":"IG7 4ER","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"d45dace62557bb4ebe6b802cfc6a9d0175c3faa8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10829548/persons-with-significant-control/individual/VJV5SekwP3yfFtupgM-iBUgCueM"},"name":"Mr Ionel Bancila","name_elements":{"forename":"Ionel","surname":"Bancila","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"10829838","data":{"address":{"address_line_1":"Swedish Quays","country":"England","locality":"London","postal_code":"SE16 7TE","premises":"11 Rope Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"7cb191b1a4f560ef7ec3c126d13f60d4131a72ef","kind":"individual-person-with-significant-control","links":{"self":"/company/10829838/persons-with-significant-control/individual/uwGRjnexgKLLGrTAcZbLq4ZX-uo"},"name":"Mr Vivek Sharma","name_elements":{"forename":"Vivek","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-21"}}
{"company_number":"09612618","data":{"address":{"address_line_1":"Cavendish Place","country":"England","locality":"Eastbourne","postal_code":"BN21 3RL","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"46d8a018974a9dc35a669ca9a716174b53a640ab","kind":"individual-person-with-significant-control","links":{"self":"/company/09612618/persons-with-significant-control/individual/NbsxUClxoq00mynJlff3yMKNrgw"},"name":"Mr Jacob Kutty","name_elements":{"forename":"Jacob","surname":"Kutty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-19"}}
{"company_number":"10829868","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Purley, London","postal_code":"CR8 2AD","premises":"Rm101, Maple House 118"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1977},"etag":"e4e3312e9e4d39108fa72fec9b428877fd86987a","kind":"individual-person-with-significant-control","links":{"self":"/company/10829868/persons-with-significant-control/individual/eFRtjBSDkSDjw-cQ4K9hsWNNNr4"},"name":"Zhiqiang Zhang","name_elements":{"forename":"Zhiqiang","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-21"}}
{"company_number":"NI613188","data":{"address":{"address_line_1":"Drumrane Road","locality":"Dungiven","postal_code":"BT47 4RQ","premises":"380","region":"Co. Derry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1969},"etag":"610de91b1a27b0cdaef111d3ad019460fa41e0eb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI613188/persons-with-significant-control/individual/KgEIfp3QSwuKPoY6r3eoUSDxa2A"},"name":"Mr Thomas Mcreynolds","name_elements":{"forename":"Thomas","surname":"Mcreynolds","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"NI613188","data":{"address":{"address_line_1":"Drumrane Road","locality":"Dungiven","postal_code":"BT47 4RQ","premises":"380","region":"Co. Derry"},"ceased_on":"2018-02-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1970},"etag":"76b15ee707e13f753f65c46b6c82ceb1d517a506","kind":"individual-person-with-significant-control","links":{"self":"/company/NI613188/persons-with-significant-control/individual/rGNbep3qwP2eoL9o7ORze6mcY3U"},"name":"Mrs Clare Mcreynolds","name_elements":{"forename":"Clare","surname":"Mcreynolds","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09079738","data":{"address":{"address_line_1":"Ashton Farm","address_line_2":"4 High Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 7AL","premises":"Unit 1"},"etag":"c23a26ac3a6c3864e2be434c68f5dfa4f573153a","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08924958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09079738/persons-with-significant-control/corporate-entity/JjuZ0ZTL-8e2gIcUwEc9fJUrAFA"},"name":"Whinfrey Briggs Processing Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09079738","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B33 9RE","premises":"48 Hurstcroft Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"53e294c694bffb9b30070b8a25e0e60c6dc4c0a1","kind":"individual-person-with-significant-control","links":{"self":"/company/09079738/persons-with-significant-control/individual/MxIdLflwhb3kH-GpSvcZbeg0S7Q"},"name":"Mr Antony Tudor","name_elements":{"forename":"Antony","surname":"Tudor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10830028","data":{"address":{"address_line_1":"125 Winchester Road","address_line_2":"Chandlers Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 2DR","premises":"Fryern House"},"country_of_residence":"Brazil","date_of_birth":{"month":11,"year":1966},"etag":"56adb221cf0cb8adef9dd9aa3c556ee3c3c4b733","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10830028/persons-with-significant-control/individual/edvvfsNJNmfTGt4Cy1o_XLLMrNk"},"name":"Mr Mario Arlindo Casarin Jr","name_elements":{"forename":"Mario","middle_name":"Arlindo","surname":"Casarin Jr","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"01831258","data":{"address":{"address_line_1":"Top Barn, Green Farm","address_line_2":"Crowle Green","locality":"Worcestershire","postal_code":"WR7 4AB"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"bd0dde8ab53f99def5dca0e2511c494c40d78548","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01831258/persons-with-significant-control/individual/UntR02OsovjoRwAge4YOUmWaQkw"},"name":"Mr Dominic Paul Harris","name_elements":{"forename":"Dominic","middle_name":"Paul","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-15"}}
{"company_number":"01831258","data":{"address":{"address_line_1":"Top Barn, Green Farm","address_line_2":"Crowle Green","locality":"Worcestershire","postal_code":"WR7 4AB"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"71264661e8fab760f77c65a9b416b93faca673ce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01831258/persons-with-significant-control/individual/umwHIwidPHOLLNYhjjntg3Y_J7U"},"name":"Bryony Lucy Harris","name_elements":{"forename":"Bryony","middle_name":"Lucy","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-15"}}
{"company_number":"08576078","data":{"address":{"address_line_1":"Aconite Close","address_line_2":"Wick St. Lawrence","locality":"Weston-Super-Mare","postal_code":"BS22 9TW","premises":"3","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"b6326f61774025cf1b14089018076de7fb624935","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08576078/persons-with-significant-control/individual/FeAM0tZIW24z_-gXx-MaLR96OTA"},"name":"Mr Paul David Barnfield","name_elements":{"forename":"Paul","middle_name":"David","surname":"Barnfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09520188","data":{"address":{"address_line_1":"Hythe Avenue","country":"England","locality":"Bexleyheath","postal_code":"DA7 5NJ","premises":"116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"5f7214980e2e799c7c0a941fbfc4d045e9d8aaae","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09520188/persons-with-significant-control/individual/IS00iZ6Uo5eQMflL7Y30rCxweEA"},"name":"Mr Sukhminder Singh Khosa","name_elements":{"forename":"Sukhminder","middle_name":"Singh","surname":"Khosa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05827778","data":{"address":{"address_line_1":"1 Hepburn Close","address_line_2":"Chafford Hundred","locality":"Grays","postal_code":"RM16 6LZ","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"d6c5d568a312d949248c9a623e17ac9e62818c3c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05827778/persons-with-significant-control/individual/sR0SeSE1YdztFJNUiHD0YFRteOc"},"name":"Mr Stephen Dawson","name_elements":{"forename":"Stephen","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-24"}}
{"company_number":"SC106188","data":{"address":{"address_line_1":"Houston Road","locality":"Kilmacolm","postal_code":"PA13 4PA","premises":"Lawfield House","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1957},"etag":"8a4f1c7a73d64df48b6503027f105d89ef86029d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC106188/persons-with-significant-control/individual/fxK8V_EJOkoymdp-hut6EqqkMmQ"},"name":"Mrs Ailsa Russell","name_elements":{"forename":"Ailsa","surname":"Russell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06230138","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Faringdon","postal_code":"SN7 7BP","premises":"27","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"937c9a7ae7aa12094185866dc9e36f9fcc13c809","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06230138/persons-with-significant-control/individual/H8aaePHVbHShSZQfI0LEfwJd2Vk"},"name":"Mr Andrew Cameron","name_elements":{"forename":"Andrew","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-27"}}
{"company_number":"SC106188","data":{"address":{"address_line_1":"Houston Road","locality":"Kilmacolm","postal_code":"PA13 4PA","premises":"Lawfield House","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1948},"etag":"f279d0c1e68b680dba389fd64fbefb30a419136a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC106188/persons-with-significant-control/individual/pbkObW7fycM_PzIZS8jxmhcKrIQ"},"name":"Mr Andrew John Rennie Russell","name_elements":{"forename":"Andrew","middle_name":"John Rennie","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05827778","data":{"address":{"address_line_1":"1 Hepburn Close","address_line_2":"Chafford Hundred","locality":"Grays","postal_code":"RM16 6LZ","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1946},"etag":"c6341cfd0a3c2d23d3036577cc84918b2568207c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05827778/persons-with-significant-control/individual/Wue3QLXrV5ujMn8rFgRnPE4DD8s"},"name":"Mr John Last","name_elements":{"forename":"John","surname":"Last","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-24"}}
{"company_number":"00859668","data":{"address":{"address_line_1":"Ruscombe Park, Twyford","country":"England","locality":"Reading","postal_code":"RG10 9JU","premises":"Interserve House","region":"Berkshire"},"ceased_on":"2019-03-15","etag":"86739eedc7f74c414adaed35915f2a1025222206","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Company Law","legal_form":"Public Limited Company","place_registered":"England","registration_number":"00088456"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00859668/persons-with-significant-control/corporate-entity/U2BCv8oUabCjZyIqBFL3doW0iEU"},"name":"Interserve Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00784128","data":{"address":{"address_line_1":"Brent Street","country":"United Kingdom","locality":"London","postal_code":"NW4 2DX","premises":"113"},"etag":"1acbe6034298fc0d399e9184a5495be52e4e5eb1","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04497767"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00784128/persons-with-significant-control/corporate-entity/fI_X0g63TC8DZo-WHVAJ_eOHZ4E"},"name":"Townworth Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10830178","data":{"address":{"address_line_1":"Cygnet Park","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 8HP","premises":"4 Cyrus Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"9ad2138756b0368ac54a6aa1dcf3063b534d6a2d","kind":"individual-person-with-significant-control","links":{"self":"/company/10830178/persons-with-significant-control/individual/oWrxhD476gBM86DELa0dSxtvGXI"},"name":"Rebecca Lesley Winchurch","name_elements":{"forename":"Rebecca","middle_name":"Lesley","surname":"Winchurch"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-22"}}
{"company_number":"05983868","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Henlow","postal_code":"SG16 6AN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"423c0899076252da79439ff36c05b5ecd5179726","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05983868/persons-with-significant-control/individual/j40T745bu0RYp3JSbVy5lgNAn8U"},"name":"Mrs Michelle Dear","name_elements":{"forename":"Michelle","surname":"Dear","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"SC506968","data":{"address":{"address_line_1":"Leith Walk","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 5DT","premises":"138-140"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1977},"etag":"0742f8617c8b333fbc88a9992ce8824dde4082f5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC506968/persons-with-significant-control/individual/Mm4GZN1bn8UT5yHXehXV-XjWFoU"},"name":"Mr Patrick Kavanagh","name_elements":{"forename":"Patrick","surname":"Kavanagh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09650588","data":{"address":{"address_line_1":"Heckdyke","country":"England","locality":"Doncaster","postal_code":"DN10 4BE","premises":"Mayfield Farm","region":"South Yorkshire"},"ceased_on":"2020-11-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"0a30b3bdf8bb93a16e6575440902408f08ea077b","kind":"individual-person-with-significant-control","links":{"self":"/company/09650588/persons-with-significant-control/individual/vBZ8Ewj5JuAKx81jHcKd6J5K8wU"},"name":"Mr Ian John Clark","name_elements":{"forename":"Ian","middle_name":"John","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"02933588","data":{"address":{"address_line_1":"Cross Houses","country":"England","locality":"Shrewsbury","postal_code":"SY5 6HH","premises":"67 Cantlop","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"445cc032897b63eaeaa60cbb1451693e162d449f","kind":"individual-person-with-significant-control","links":{"self":"/company/02933588/persons-with-significant-control/individual/TgKZ9u86QZU1nOfjeGbsQN-T6uk"},"name":"Mrs Mary Alison Elliott","name_elements":{"forename":"Mary","middle_name":"Alison","surname":"Elliott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09642788","data":{"address":{"country":"United Kingdom","locality":"Brough","postal_code":"HU15 1HA","premises":"19 Cave Road","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"f390d36530007668463ff5477dd9ebb380baf108","kind":"individual-person-with-significant-control","links":{"self":"/company/09642788/persons-with-significant-control/individual/i3Y0Y8LTkCZgVlmC8nZGzavL5OI"},"name":"Mr Simon William Lunt","name_elements":{"forename":"Simon","middle_name":"William","surname":"Lunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02933588","data":{"address":{"address_line_1":"Cross Houses","country":"England","locality":"Shrewsbury","postal_code":"SY5 6HH","premises":"67 Cantlop","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"535bf0511d7d3a69a2e00f221895b75060deff1c","kind":"individual-person-with-significant-control","links":{"self":"/company/02933588/persons-with-significant-control/individual/kU8BVgGYY1oUJRYdX7LlTzqkQno"},"name":"Mr Hugh Thomas Duncan Elliott","name_elements":{"forename":"Hugh","middle_name":"Thomas Duncan","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09650588","data":{"address":{"address_line_1":"Heckdyke","country":"England","locality":"Doncaster","postal_code":"DN10 4BE","premises":"Mayfield Farm","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"8afb2f0c3821b6a3e83d2e65c3fd3e2a760a35f6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09650588/persons-with-significant-control/individual/RBt_aLecMGMlJ6vlh-n1HnWxepA"},"name":"Mr Stewart George Clark","name_elements":{"forename":"Stewart","middle_name":"George","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09642788","data":{"address":{"address_line_1":"Monckton Rise","address_line_2":"South Newbald","country":"England","locality":"York","postal_code":"YO43 4RX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"6096f5b1341c0b7c4f81f198205a151c95298399","kind":"individual-person-with-significant-control","links":{"self":"/company/09642788/persons-with-significant-control/individual/HE3lDsPhSEt3YM_7GqvolJGZPFU"},"name":"Mr Matthew John Curtis","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10830668","data":{"address":{"address_line_1":"Headlands","country":"England","locality":"Kettering","postal_code":"NN15 7ET","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"4335b6c3c528e287fe009f4ab3955994998374ba","kind":"individual-person-with-significant-control","links":{"self":"/company/10830668/persons-with-significant-control/individual/431EgRlouO750_j7Y8ejJq6jQ0E"},"name":"Michael Brian Vaughan","name_elements":{"forename":"Michael","middle_name":"Brian","surname":"Vaughan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-22"}}
{"company_number":"09286958","data":{"address":{"address_line_1":"222 Kensal Road","address_line_2":"Canalot Studio","country":"United Kingdom","locality":"London","postal_code":"W10 5BN","premises":"C/O Hilton Consulting"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1949},"etag":"5d2c0c8b7bde51bb2c779b3483c4e546ab382b0b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09286958/persons-with-significant-control/individual/JnPrkC5G9jGkcSGQzclVayho7ag"},"name":"John Grenville Stezaker","name_elements":{"forename":"John","middle_name":"Grenville","surname":"Stezaker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09286958","data":{"address":{"address_line_1":"222 Kensal Road","address_line_2":"Canalot Studio","country":"United Kingdom","locality":"London","postal_code":"W10 5BN","premises":"C/O Hilton Consulting"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"32d4deb1a68fc699a2b4f38a5d78da6ac02f1b21","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09286958/persons-with-significant-control/individual/ptpp0aH8n5ZeBm2wFvhAs455uLU"},"name":"Virginia Villalba","name_elements":{"forename":"Virginia","surname":"Villalba"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09633678","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Loughton","postal_code":"IG10 1AH","premises":"311","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"06b48ada332b3e161a7c3422bf3c4fd9a18fc0cd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09633678/persons-with-significant-control/individual/fNS_XdINqBRRC4L647l5bomViHI"},"name":"Mr Ian Beverley Steinberg","name_elements":{"forename":"Ian","middle_name":"Beverley","surname":"Steinberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10830698","data":{"address":{"address_line_1":"Bowstoke Road","address_line_2":"Great Barr","country":"England","locality":"Birmingham","postal_code":"B43 5EB","premises":"9","region":"West Midlands"},"ceased_on":"2017-07-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"b634f83adae20a184db361c7f54768926c0d3c37","kind":"individual-person-with-significant-control","links":{"self":"/company/10830698/persons-with-significant-control/individual/MFUYeMkd63nT7N42vUvesTj3mZ4"},"name":"Mr Ruman Ali","name_elements":{"forename":"Ruman","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-22"}}
{"company_number":"04231548","data":{"address":{"address_line_1":"Northway Lane","locality":"Tewkesbury","postal_code":"GL20 8HG","premises":"Cowfield Mill","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"92c8719f164b79aa09414a79ef8238af76f23963","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04231548/persons-with-significant-control/individual/YAKKHz_UQnnBOm4zRfz4WFhxjeY"},"name":"Mr Robert Leslie Cooper","name_elements":{"forename":"Robert","middle_name":"Leslie","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09049758","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1HB","premises":"Brook House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"1b3a5f882f23a9444101e3d6a1ccdfdffe2d5c08","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09049758/persons-with-significant-control/individual/4SikvFWZPvW5Smc-qmiG16iOAqU"},"name":"Mr Luke Worrillow","name_elements":{"forename":"Luke","surname":"Worrillow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06251458","data":{"address":{"address_line_1":"Sapcote Trading Centre","address_line_2":"374 High Road","country":"England","locality":"London","postal_code":"NW10 2EA","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"bafbb14006e020bdb1d1277d92a262ab1305c03e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06251458/persons-with-significant-control/individual/YyIuyzBPMXXfM3B4cCsiKVz8hxU"},"name":"Mr Ravji Harji Bhuwa","name_elements":{"forename":"Ravji","middle_name":"Harji","surname":"Bhuwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07662268","data":{"address":{"address_line_1":"26 Sansome Walk","country":"England","locality":"Worcester","postal_code":"WR1 1LX","premises":"C/O Smart Accountancy Solutions Limited","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"bb26de2420fa2e2374b300d54d9ee9d88f34a9c6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07662268/persons-with-significant-control/individual/yJ32BOkjH4vUVWObjWJ-oAp_a-A"},"name":"Mr Darren Griffiths","name_elements":{"forename":"Darren","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"08561638","data":{"address":{"address_line_1":"Murton Way","address_line_2":"Osbaldwick","country":"United Kingdom","locality":"York","postal_code":"YO19 5UW","premises":"Heritage House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"cb20be64851997b5286e13a4644e092bd7e4c58f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08561638/persons-with-significant-control/individual/wf2hJgsiXOfIMxEeio9hjM6NogQ"},"name":"Mr Gavin John Dugdale","name_elements":{"forename":"Gavin","middle_name":"John","surname":"Dugdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-08"}}
{"company_number":"OC393768","data":{"address":{"address_line_1":"1 Lowry Plaza","address_line_2":"Salford Quays","country":"United Kingdom","locality":"Manchester","postal_code":"M50 3UB","premises":"7th Floor Digital World Centre"},"etag":"93576be7074cba24cf570a6d49e2753c0ec7b1f6","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09084291"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC393768/persons-with-significant-control/corporate-entity/Y-lRys0OcuyPvr1T53ChEkGNcfk"},"name":"Campus Living Villages (St Andrews) Uk Limited","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC393768","data":{"address":{"address_line_1":"College Gate","address_line_2":"North Street","country":"United Kingdom","locality":"St Andrews","postal_code":"KY16 9AJ","premises":"C/O Chief Legal Officer","region":"Fife"},"etag":"07a68a41ab1427b4a5d6292dfeb69aff47f0c1b8","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"Sc134798"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC393768/persons-with-significant-control/corporate-entity/-wJeyepiWeMQnjpA_sD1j8OS5g4"},"name":"St Andrews University Services Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC402008","data":{"address":{"country":"United Kingdom","locality":"Ellon","postal_code":"AB41 8AZ","premises":"9 Hopeman Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"241b9551c33b5751b648e38cb77b79d3206666cc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC402008/persons-with-significant-control/individual/GN4tMiTYcXSX4w1l6RHGV4nDghA"},"name":"Mr Nicholas Iain Currie","name_elements":{"forename":"Nicholas","middle_name":"Iain","surname":"Currie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08569568","data":{"address":{"address_line_1":"2 - 8 Oriel Road","country":"England","locality":"Bootle","postal_code":"L20 7EP","premises":"Oriel House","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"c8bafb9c3d2cf088c3d275b4a33d535c9cb9e0dc","kind":"individual-person-with-significant-control","links":{"self":"/company/08569568/persons-with-significant-control/individual/QrC0N0HuJ3Fx0uPoiVPQeWwba74"},"name":"Mrs Sarah Elizabeth Bell","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05023498","data":{"address":{"country":"United Kingdom","locality":"Trim Street","postal_code":"BA1 1HB","premises":"Trimbridge House","region":"Bath"},"etag":"027b7cd6f94a20e5f05bb98563d7802c78b5dc46","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"01610781"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05023498/persons-with-significant-control/corporate-entity/fn0BguugqVi0U9XnNgbT8tnzZ3E"},"name":"Investment Funds Direct Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10381188","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"8b997fafff6cc5fe1ae910a5736369a44a6931f9","kind":"individual-person-with-significant-control","links":{"self":"/company/10381188/persons-with-significant-control/individual/fdiC9ignPLeIKYELSQFvBG5oZsc"},"name":"Ms Jacqueline Miller","name_elements":{"forename":"Jacqueline","surname":"Miller","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-10-09"}}
{"company_number":"10187108","data":{"address":{"address_line_1":"Torrington Avenue","address_line_2":"Tile Hill","country":"England","locality":"Coventry","postal_code":"CV4 9SX","premises":"Rear Of L Darby \u0026 Sons"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"500a85387af79baf16404594b75da0d4d0868079","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10187108/persons-with-significant-control/individual/0zsxCZVlNntU2-fvTTDYEy5Nhoo"},"name":"Mr Dean Woodhouse","name_elements":{"forename":"Dean","surname":"Woodhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-18"}}
{"company_number":"10831978","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-05-18","etag":"04aa50297fd2450b15cfd397297af1ac778f52a2","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"09090984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10831978/persons-with-significant-control/corporate-entity/h4buKia2844-hzKoDDdCZyTy3Po"},"name":"Nominee Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-22"}}
{"company_number":"05023498","data":{"address":{"address_line_1":"Gracechurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3V 0RL","premises":"55"},"ceased_on":"2020-09-01","etag":"c95cfc0aea4089445045a4b19996a7752e1c5392","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Guarantee","place_registered":"Companies House","registration_number":"00099064"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05023498/persons-with-significant-control/corporate-entity/2hkJBrNKhSLM1TKFxpDPesL2-Ek"},"name":"Royal London Mutual Insurance Society Limited  (The)","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06217088","data":{"address":{"address_line_1":"Woodside","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 4RB","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"c14714fb154ddb21d829a30652d636cea8e7c966","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06217088/persons-with-significant-control/individual/WRbQSJRaKLVBC4Oe4toG1ClSVvM"},"name":"Mr Alan James Williams","name_elements":{"forename":"Alan","middle_name":"James","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06217088","data":{"address":{"address_line_1":"Woodside","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 4RB","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"d9d615a4912880ee5a66323a2d2bda275c196e82","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06217088/persons-with-significant-control/individual/PwoEdGXQgVMeQnua-0lHaUKsKx4"},"name":"Mrs Julie Ann Wiliams","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Wiliams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10686638","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"9e8a33ba688dcb9427bb1e31c1296d2590b87c0a","kind":"individual-person-with-significant-control","links":{"self":"/company/10686638/persons-with-significant-control/individual/FYDYl2Wc2iqTfMDAey_Us3MdbD8"},"name":"Miss Gail Angelene Mckenzie","name_elements":{"forename":"Gail","middle_name":"Angelene","surname":"Mckenzie","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"10687098","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"ba594cb0963855e44f56851ea1167890c131625f","kind":"individual-person-with-significant-control","links":{"self":"/company/10687098/persons-with-significant-control/individual/XfrP3ny-oQGywAy_WJlu-s_vvZo"},"name":"Miss Elzbieta Konczak","name_elements":{"forename":"Elzbieta","surname":"Konczak","title":"Miss"},"nationality":"Polish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-04-04"}}
{"company_number":"10687538","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"b4401c29b6a6cb2bfde6bb04ebbbb129ba81e9f9","kind":"individual-person-with-significant-control","links":{"self":"/company/10687538/persons-with-significant-control/individual/Cq6q1_zy280QScu33zf-k-kd0RU"},"name":"Miss Aline Rugira","name_elements":{"forename":"Aline","surname":"Rugira","title":"Miss"},"nationality":"Rwandan","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"10647438","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"d701ce7a975e861f2c52e6b64b1fe8c3837e5b7b","kind":"individual-person-with-significant-control","links":{"self":"/company/10647438/persons-with-significant-control/individual/Q-VNFj0wnhKQpoTaCBN6Ap3rhAo"},"name":"Mr Kamal Uddin","name_elements":{"forename":"Kamal","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-04-25"}}
{"company_number":"10503608","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"f7154844b6c9653256821402eca487b3953fa3d4","kind":"individual-person-with-significant-control","links":{"self":"/company/10503608/persons-with-significant-control/individual/lC6D0h7HiFiVjQevOPWvQX0MpTc"},"name":"Mr Christopher Bradshaw","name_elements":{"forename":"Christopher","surname":"Bradshaw","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-12-19"}}
{"company_number":"03198328","data":{"address":{"address_line_1":"Quorn","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 8DW","premises":"8 Castledine Street"},"ceased_on":"2018-05-15","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"10a6cec67a998e8318e33215570ec7f56d708702","kind":"individual-person-with-significant-control","links":{"self":"/company/03198328/persons-with-significant-control/individual/4jVojNJEZqdG9iTvpnz71lBEu5g"},"name":"Dr Linda Adlam","name_elements":{"forename":"Linda","surname":"Adlam","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10687548","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"5284e99bc3c586efc55b87f2026e344cab3f72f2","kind":"individual-person-with-significant-control","links":{"self":"/company/10687548/persons-with-significant-control/individual/XQDJBJ_5ANw_VzS0ulQWNDwSpz4"},"name":"Dr Savvas Karkelis","name_elements":{"forename":"Savvas","surname":"Karkelis","title":"Dr"},"nationality":"Greek","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-04-07"}}
{"company_number":"10498178","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"6ccaceecca5e9c0b1011e4bf90134f3d8429e151","kind":"individual-person-with-significant-control","links":{"self":"/company/10498178/persons-with-significant-control/individual/hA4YqlJBHdl8_jUdejIOOImqrlY"},"name":"Mr Mattia Vedani","name_elements":{"forename":"Mattia","surname":"Vedani","title":"Mr"},"nationality":"Italian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-12-28"}}
{"company_number":"03198328","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE5 0TX","premises":"1 Bovinger Road"},"ceased_on":"2018-05-15","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"326dc9655dea40c617f02b0447215f2d5ebe6901","kind":"individual-person-with-significant-control","links":{"self":"/company/03198328/persons-with-significant-control/individual/dgctM4vR0LRpmR6WiAY3jodTdO0"},"name":"Dr Kazi Rashed Akhtar","name_elements":{"forename":"Kazi","middle_name":"Rashed","surname":"Akhtar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03198328","data":{"address":{"address_line_1":"Shepshed","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 9HJ","premises":"19 Linley Avenue","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"6b214b3c5b2124d5f250dd374d779dafcbc2e086","kind":"individual-person-with-significant-control","links":{"self":"/company/03198328/persons-with-significant-control/individual/_-9gUSanCpfAAmPaFDCQFQpxyqw"},"name":"Dr Narinder Singh Saund","name_elements":{"forename":"Narinder","middle_name":"Singh","surname":"Saund","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10689668","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"c3afd12b743a5ba8c124d0529b3b593f5d71da9e","kind":"individual-person-with-significant-control","links":{"self":"/company/10689668/persons-with-significant-control/individual/luFFKINy8REtAgfKu_E8WjXkdp8"},"name":"Mr Bruce William Keep","name_elements":{"forename":"Bruce","middle_name":"William","surname":"Keep","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-03-28"}}
{"company_number":"04225918","data":{"address":{"address_line_1":"Ebbsfleet Business Park","address_line_2":"Northfleet","locality":"Gravesend","postal_code":"DA11 9DZ","premises":"Unit 5","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"ddfed939bd85c366967a6fcc5bad3a6feee67b89","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04225918/persons-with-significant-control/individual/pUxcpBHf3uwjpJYZ1RnXfXCEprQ"},"name":"Mr Gary Whitehead","name_elements":{"forename":"Gary","surname":"Whitehead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"06287068","data":{"address":{"address_line_1":"Fairclough House","address_line_2":"105 Redbrook Road,Gawber","locality":"Barnsley","postal_code":"S75 2RG"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"60310adcc6f4d6d6d7c587c799f09e9c6702a4c7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06287068/persons-with-significant-control/individual/XYKxS3Iz47iUS0UYk5_ZSsIEYt4"},"name":"Dr Andreas Minx","name_elements":{"forename":"Andreas","surname":"Minx","title":"Dr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-31"}}
{"company_number":"06287068","data":{"address":{"address_line_1":"Fairclough House","address_line_2":"105 Redbrook Road,Gawber","locality":"Barnsley","postal_code":"S75 2RG"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"4c399cb1caaf2167334d54d44ede1550527c6b97","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06287068/persons-with-significant-control/individual/R-5Jpk_KODsYfeUQJB1djYTta-w"},"name":"Dr Lucinda Jane Emily Minx","name_elements":{"forename":"Lucinda","middle_name":"Jane Emily","surname":"Minx","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-31"}}
{"company_number":"04459058","data":{"address":{"address_line_1":"10 High Street","address_line_2":"Westerham","locality":"Kent","postal_code":"TN16 1RF"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"0827177e1def28d5521eddce0073fa9c0794ed78","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04459058/persons-with-significant-control/individual/yjY5k2cvaEKu8h6fekce7kgOGes"},"name":"Mr Scott Amory","name_elements":{"forename":"Scott","surname":"Amory","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"10701908","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"8f9ff77fcc14fa479fb33f0ea31418de61bfb064","kind":"individual-person-with-significant-control","links":{"self":"/company/10701908/persons-with-significant-control/individual/K_rAYb8tpaMOoSknYq2rL0Ivp70"},"name":"Ms Anna Frykfors Von Hekkel","name_elements":{"forename":"Anna","surname":"Frykfors Von Hekkel","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-04"}}
{"company_number":"09624058","data":{"address":{"address_line_1":"Ingram Road","country":"England","locality":"Dartford","postal_code":"DA1 1JL","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"e086de674b16ab7ccd2baf79bc0b54e7f503f615","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09624058/persons-with-significant-control/individual/qztRxN078YDUBYcv4-A_jHs2DwA"},"name":"Mr Iurie Pascal","name_elements":{"forename":"Iurie","surname":"Pascal","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-10"}}
{"company_number":"10584038","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"c34b9c14bc1569e266cb6e8e9021aa377e77171f","kind":"individual-person-with-significant-control","links":{"self":"/company/10584038/persons-with-significant-control/individual/NA4NTdN6XPj__0oerNYi6DYrlek"},"name":"Miss Tara Marie Joyce","name_elements":{"forename":"Tara","middle_name":"Marie","surname":"Joyce","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"01491788","data":{"address":{"address_line_1":"90-100 Southwark Street","country":"England","locality":"London","postal_code":"SE1 0SW","premises":"Bankside 3"},"etag":"1523604f66eaaac5d1c6fed8b4c6d98437236758","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"3097778"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01491788/persons-with-significant-control/corporate-entity/3WIvs_I7DVH900gJHOcNBe4OD5k"},"name":"Das Uk Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"08104918","data":{"address":{"address_line_1":"Stamford Bridge Road","address_line_2":"Dunnington","country":"United Kingdom","locality":"York","postal_code":"YO19 5LL","premises":"Holtby Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"2878b1195609abbe86256f828b2bd79d5788ba70","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08104918/persons-with-significant-control/individual/VX_T8ErXvcdZiFnZgFfQgyrNQ30"},"name":"Mrs Janet Margaret Turpin","name_elements":{"forename":"Janet","middle_name":"Margaret","surname":"Turpin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10581988","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"8d52051c2196fb4d4831ec897ed47af12934400d","kind":"individual-person-with-significant-control","links":{"self":"/company/10581988/persons-with-significant-control/individual/8mYjzfZMzCvfHG3Dl5zHmzWBUJU"},"name":"Mr Sean Robert Hughes","name_elements":{"forename":"Sean","middle_name":"Robert","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-02-03"}}
{"company_number":"07930308","data":{"address":{"address_line_1":"Horwood Mill","address_line_2":"Great Horwood","country":"England","locality":"Milton Keynes","postal_code":"MK17 0FQ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"1e2132ac68157d821baf3fea30d47ede4a23cf4d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07930308/persons-with-significant-control/individual/bWgZp5kOLr8V8uRE86czFIe_J2w"},"name":"Mr Jason Bernard Pelham","name_elements":{"forename":"Jason","middle_name":"Bernard","surname":"Pelham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08579098","data":{"address":{"address_line_1":"Orchid Drive","locality":"Sutton-In-Ashfield","postal_code":"NG17 5GT","premises":"11","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"47b09c6de638e99107daba9ca0cb5a326cf04da8","kind":"individual-person-with-significant-control","links":{"self":"/company/08579098/persons-with-significant-control/individual/FE7NAWGklzLeUF_eFgBXIdfsyoQ"},"name":"Mr Ian Gordon Johnson","name_elements":{"forename":"Ian","middle_name":"Gordon","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07677728","data":{"address":{"address_line_1":"Highbury Terrace Mews","locality":"London","postal_code":"N5 1UT","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"a246dcd6c9786dc77701110554fc59a440035049","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07677728/persons-with-significant-control/individual/YSaIRr7qr_hloprsptP9Y9nmlKA"},"name":"Mr Jonathan Patrick Joslin","name_elements":{"forename":"Jonathan","middle_name":"Patrick","surname":"Joslin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-21"}}
{"company_number":"08104918","data":{"address":{"address_line_1":"Stamford Bridge Road","address_line_2":"Dunnington","country":"United Kingdom","locality":"York","postal_code":"YO19 5LL","premises":"Holtby Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"8296cb48497e63b8982b924e69b702c6521bd02e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08104918/persons-with-significant-control/individual/QPm3IWslt9IMAuEnegH0de_J1QM"},"name":"Mr Raymond Kevin Turpin","name_elements":{"forename":"Raymond","middle_name":"Kevin","surname":"Turpin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07677728","data":{"address":{"address_line_1":"Highbury Terrace Mews","country":"England","locality":"London","postal_code":"N5 1UT","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"c7361de11ec1313ed08db49c8c709bb3051e006a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07677728/persons-with-significant-control/individual/y-Si3gYLX5VMLJqtlXit1-vbCJk"},"name":"Ms Andrea Catherine Crooks","name_elements":{"forename":"Andrea","middle_name":"Catherine","surname":"Crooks","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-21"}}
{"company_number":"08567628","data":{"address":{"address_line_1":"Vernham Road","locality":"Winchester","postal_code":"SO22 6BS","premises":"19","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"20b4cee2f561b564edfa40f5c76400cc4f1143cc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08567628/persons-with-significant-control/individual/Op41AN4QNg1SIZgjXHg7g39A5UQ"},"name":"Mr Huw William Anthony","name_elements":{"forename":"Huw","middle_name":"William","surname":"Anthony","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-13"}}
{"company_number":"08579098","data":{"address":{"address_line_1":"Orchid Drive","locality":"Sutton-In-Ashfield","postal_code":"NG17 5GT","premises":"11","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"2b81b753e7434a75c0f330a2f2d2f6c5c132011a","kind":"individual-person-with-significant-control","links":{"self":"/company/08579098/persons-with-significant-control/individual/vEQiGxyTBGS3FbFjD4TZZ6mZQ-8"},"name":"Mrs Lynn Elizabeth Johnson","name_elements":{"forename":"Lynn","middle_name":"Elizabeth","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06275788","data":{"address":{"address_line_1":"61 Mallard Drive, Ridgewood","address_line_2":"Uckfield","locality":"East Sussex","postal_code":"TN22 5PW"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"3fc9d84f15cd5eec6d7fb0607310ea17f00ad654","kind":"individual-person-with-significant-control","links":{"self":"/company/06275788/persons-with-significant-control/individual/_IyKeKk6EBkQNmQYKrtLNmnA_-0"},"name":"Mr Ian Derrick Charles Bedwell","name_elements":{"forename":"Ian","middle_name":"Derrick Charles","surname":"Bedwell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-10"}}
{"company_number":"06982178","data":{"address":{"address_line_1":"Treyford Close","address_line_2":"Ifield","locality":"Crawley","postal_code":"RH11 0JN","premises":"36","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"cf089858ab4f5b73561201ff832a4f9b891c4e54","kind":"individual-person-with-significant-control","links":{"self":"/company/06982178/persons-with-significant-control/individual/bW8hr761NFdhF91kzw_CLhwkDw8"},"name":"Ms Clara Mudamburi","name_elements":{"forename":"Clara","surname":"Mudamburi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"01357518","data":{"address":{"address_line_1":"65 Long Beach Road","address_line_2":"Longwell Green","locality":"Bristol","postal_code":"BS30 9XD","region":"Avon"},"ceased_on":"2019-10-24","country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"ed6c32a7fde44f3acae3358616989a6eed533c20","kind":"individual-person-with-significant-control","links":{"self":"/company/01357518/persons-with-significant-control/individual/K-rtidN71r804FiNj0JRGIm0P-A"},"name":"Louise Sharon Williams","name_elements":{"forename":"Louise","middle_name":"Sharon","surname":"Williams"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"09640028","data":{"address":{"address_line_1":"St. Margarets Road","address_line_2":"Hanwell","country":"England","locality":"London","postal_code":"W7 2HF","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"784e073026b2cae4aa809ba60b61f6aa27e1953f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09640028/persons-with-significant-control/individual/aoUmYwHwHOpJnVsWcOc_EgaPXJA"},"name":"Miss Lucille Kim Tut","name_elements":{"forename":"Lucille","middle_name":"Kim","surname":"Tut","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10226758","data":{"address":{"address_line_1":"3 Coleby Avenue","address_line_2":"Old Trafford","country":"England","locality":"Manchester","postal_code":"M16 9WQ","premises":"3 Coleby Avenue, Old Trafford, Manchester","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"72fd7d33b35d54942fe4c9f30de84cd956b4956d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10226758/persons-with-significant-control/individual/kn3_bGqm4GgWPhGKsYANQAFhrwo"},"name":"Mrs Rachel Louise Fillhart Jervis","name_elements":{"forename":"Rachel","middle_name":"Louise Fillhart","surname":"Jervis","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-06-11"}}
{"company_number":"10832698","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE11 5QU","premises":"239-241 Kennington Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"e78c3c9980e5f97d43a3d7dc0d974ba0b3a37503","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10832698/persons-with-significant-control/individual/cIE8_XEF6J37K3gzwAWJOH3y7yw"},"name":"Mr Hunkan Tellioglu","name_elements":{"forename":"Hunkan","surname":"Tellioglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"04783278","data":{"address":{"address_line_1":"Ivy Lane","address_line_2":"Mollington","country":"England","locality":"Banbury","postal_code":"OX17 1BD","premises":"Ivy House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1945},"etag":"6bfed2995e8619e778df155c707d1235fe84bce8","kind":"individual-person-with-significant-control","links":{"self":"/company/04783278/persons-with-significant-control/individual/lSoB1ItvEGHq4aowestMkEXvSnI"},"name":"Mr Michael Boik","name_elements":{"forename":"Michael","surname":"Boik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08534958","data":{"address":{"address_line_1":"Ennerdale Road","locality":"Shrewsbury","postal_code":"SY1 3LD","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"6cb2e0ccd82c4413cf18bfb1d61fe65ca76ca132","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08534958/persons-with-significant-control/individual/SBuNRMG1iXPi7_j6he0sdMLJC24"},"name":"Mr Roger Paul Pocock","name_elements":{"forename":"Roger","middle_name":"Paul","surname":"Pocock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08113348","data":{"address":{"address_line_1":"Childwall Abbey Road","locality":"Liverpool","postal_code":"L16 0JL","premises":"47","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"abe8969c7660bd9e5f2d9ca9ef16f1ddf1a3bf13","kind":"individual-person-with-significant-control","links":{"self":"/company/08113348/persons-with-significant-control/individual/QHHLttw7UOUiX1_b6Kh6X_ljZoA"},"name":"Mr Jonathan Mark Hible","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Hible","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08534958","data":{"address":{"address_line_1":"Ennerdale Road","locality":"Shrewsbury","postal_code":"SY1 3LD","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"257e3cecd351ffa2c0a45cdc8013feef48b32c9e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08534958/persons-with-significant-control/individual/nt5u6KhTWNIg2S3-j4pPmEtuWaM"},"name":"Mrs Philippa Pocock","name_elements":{"forename":"Philippa","surname":"Pocock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05161288","data":{"address":{"country":"Germany","locality":"Ahrensburg","postal_code":"22926","premises":"Fritz-Reutur-Strabe 2"},"etag":"a63b75670b69ab7e7ab26a5f178aaa3e725b6059","identification":{"country_registered":"Germany","legal_authority":"Gesellschaftsrecht","legal_form":"Gmbh","place_registered":"Handelsregister","registration_number":"Hrb 8007"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05161288/persons-with-significant-control/corporate-entity/5C2lfhC5OnACliraLWMhE0UB_sM"},"name":"Ghd Gesundheits Gmbh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03216828","data":{"address":{"address_line_1":"Station Road","address_line_2":"Brundall","country":"England","locality":"Norwich","postal_code":"NR13 5LA","premises":"2","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"95678e2d993e20cb9fe023e44818724b116b7816","kind":"individual-person-with-significant-control","links":{"self":"/company/03216828/persons-with-significant-control/individual/ALzVt-_Ue1XyyROe6hjakcfSKOI"},"name":"Mr Angus Thomas Taylor","name_elements":{"forename":"Angus","middle_name":"Thomas","surname":"Taylor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03794658","data":{"address":{"address_line_1":"Lydiard Fields","country":"England","locality":"Swindon","postal_code":"SN5 8UB","premises":"Auckland House"},"etag":"8bd89dc0d71cc99c00b78d017b47a313e3245658","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03794677"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03794658/persons-with-significant-control/corporate-entity/XZfRIARYeUrvkz-aYISs1WgwWYg"},"name":"Openwork Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10832938","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2017-06-23","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"da89718384143e2792ef04be658ece0738d59a6c","kind":"individual-person-with-significant-control","links":{"self":"/company/10832938/persons-with-significant-control/individual/fLhotZkx_sS3BLuvrDcNsrYTEe4"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"OC345018","data":{"address":{"address_line_1":"9 Whitmore Manor Close","address_line_2":"Cherrywood Place","country":"England","locality":"Coventry","postal_code":"CV6 2PH","premises":"R1-46"},"country_of_residence":"Turkmenistan","date_of_birth":{"month":11,"year":1962},"etag":"41b1292e0a3a238f9d58a78842c4c74e79093f5b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC345018/persons-with-significant-control/individual/Pr_yW3_l3CGZEfv0R7hI7C5nll0"},"name":"Meretbibi Hojageldyyeva","name_elements":{"forename":"Meretbibi","surname":"Hojageldyyeva"},"nationality":"Turkmen","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-04-30"}}
{"company_number":"10833178","data":{"address":{"address_line_1":"Whitchurch Road","country":"United Kingdom","locality":"Tavistock","postal_code":"PL19 9BQ","premises":"103","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"69ec2008ffaecfd05f1b1d0da93a6171128ddcb0","kind":"individual-person-with-significant-control","links":{"self":"/company/10833178/persons-with-significant-control/individual/g6crvGrDVH-RldSB13B8oYpCgTc"},"name":"Miss Trudy Eperon","name_elements":{"forename":"Trudy","surname":"Eperon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"10243058","data":{"address":{"address_line_1":"Leeming","country":"England","locality":"Northallerton","postal_code":"DL7 9SU","premises":"15a Sycamore Lane"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"be584c7381e8ba6e24478fa08a6a5e9d45eb8ff8","kind":"individual-person-with-significant-control","links":{"self":"/company/10243058/persons-with-significant-control/individual/rN5fQEQWv-raz5EKN8zmk82Ge8Y"},"name":"Mrs Anna Smith","name_elements":{"forename":"Anna","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-21"}}
{"company_number":"06288398","data":{"address":{"address_line_1":"PO BOX 360","country":"United Kingdom","locality":"Congleton","postal_code":"CW12 9DN","premises":"Fgs"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"947f472ce13b33ca61481b85c5e1cb685ef03ec6","kind":"individual-person-with-significant-control","links":{"self":"/company/06288398/persons-with-significant-control/individual/nEUq_8ZoTE88fHTwoNKMY01oiI8"},"name":"Ms Moira Ann Evans","name_elements":{"forename":"Moira","middle_name":"Ann","surname":"Evans","title":"Ms"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08951678","data":{"address":{"address_line_1":"38 Bouverie Square","country":"England","locality":"Folkestone","postal_code":"CT20 1BA","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"8bf26a412d415f225d6f03fb7ee45a53885a65f3","kind":"individual-person-with-significant-control","links":{"self":"/company/08951678/persons-with-significant-control/individual/K37gML5knioJpSbrCiCFA4sGehc"},"name":"Mr Gerard Francois Michel Faure","name_elements":{"forename":"Gerard","middle_name":"Francois Michel","surname":"Faure","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-03-21"}}
{"company_number":"10833368","data":{"address":{"address_line_1":"St. Edmunds Walk","address_line_2":"Wootton Bridge","country":"United Kingdom","locality":"Ryde","postal_code":"PO33 4JE","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"f7e7cf92aeb8c39d646bd2f3a9ed7b07f0898003","kind":"individual-person-with-significant-control","links":{"self":"/company/10833368/persons-with-significant-control/individual/OjvMnsZVhNffomU59fImnGNntcU"},"name":"Mr Daniel Williams","name_elements":{"forename":"Daniel","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"01033748","data":{"address":{"address_line_1":"Grove House","address_line_2":"55 Lowlands Road","country":"England","locality":"Harrow","postal_code":"HA1 3AW","premises":"2nd Floor"},"etag":"e6bc5c9c8b9c6b6691cbd4b781e108e866e65062","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"10282578"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01033748/persons-with-significant-control/corporate-entity/kRCEx-wtlo-YbTwfB6Bd-6ypUCs"},"name":"Vivo Healthcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-13"}}
{"company_number":"SC569508","data":{"address":{"address_line_1":"Portlethen","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 4BA","premises":"31 Boswell Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"3e3e9b4c7238ce9f5324e19034d2cd3db02b2eac","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC569508/persons-with-significant-control/individual/yDLeP206SOvnwGSdxo0aT4djuUU"},"name":"Mr Scott Peter Shand","name_elements":{"forename":"Scott","middle_name":"Peter","surname":"Shand","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-23"}}
{"company_number":"04014188","data":{"address":{"address_line_1":"Baker Street","country":"England","locality":"Weybridge","postal_code":"KT13 8AH","premises":"Ibex House","region":"Surrey"},"ceased_on":"2018-06-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"016457d54c78f597fc4cd343d5017c644faa8e92","kind":"individual-person-with-significant-control","links":{"self":"/company/04014188/persons-with-significant-control/individual/J1nwLDTDxZi0Q_zjl26_zUshngg"},"name":"Mr Michael Lewis Llewellyn","name_elements":{"forename":"Michael","middle_name":"Lewis","surname":"Llewellyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04014188","data":{"address":{"address_line_1":"Alpha Way","address_line_2":"Thorpe Industrial Estate","country":"England","locality":"Egham","postal_code":"TW20 8RZ","premises":"Unit 3"},"etag":"4859b1811d26c06b4713da396619eb0d686aaef3","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House Register","registration_number":"06793545"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04014188/persons-with-significant-control/corporate-entity/i3yH0nNMVZCdxQO7h3BmCz_KIFE"},"name":"Efm Global Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC328788","data":{"address":{"address_line_1":"London Road","address_line_2":"West Kingsdown","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 6AR","premises":"Kings Lodge","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"ca88121f3c100478cbc421f33d84c6b95aae8698","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC328788/persons-with-significant-control/individual/omYdf7VzlzdHvFpFu8NvXzPYo80"},"name":"Mr David Chapman","name_elements":{"forename":"David","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC328788","data":{"address":{"country":"United Kingdom","locality":"Sydenham","postal_code":"SE26 4QZ","premises":"144-146 Dartmouth Road","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"d7bd510f6457ae0f450bddb62a1170afc1c647f6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC328788/persons-with-significant-control/individual/vwg9RARLJ9PYeXR4fyIshhbbsDg"},"name":"Mr Michael Lee Robinson-Chapman","name_elements":{"forename":"Michael","middle_name":"Lee","surname":"Robinson-Chapman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"04794908","data":{"address":{"address_line_1":"Flixborough Industrial Estate","locality":"Scunthorpe","postal_code":"DN15 8SH","premises":"Sixth Avenue","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"03c60a512516661d8a2cf61e8957403c0c97842a","kind":"individual-person-with-significant-control","links":{"self":"/company/04794908/persons-with-significant-control/individual/HJWUDwoXpFJZW2rNh064N8hL0GQ"},"name":"Mr James Thomas Barker","name_elements":{"forename":"James","middle_name":"Thomas","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06006278","data":{"address":{"address_line_1":"Solihull Parkway","address_line_2":"Birmingham Business Park","locality":"Solihull","postal_code":"B37 7YB","premises":"1310","region":"Birmingham"},"ceased_on":"2018-10-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"d4b2e2f94646abe4fd434427351bedd459de717d","kind":"individual-person-with-significant-control","links":{"self":"/company/06006278/persons-with-significant-control/individual/Si9PGdKDSp8mO2ZiamtcolCorrk"},"name":"Cheif Financial Officer Julianne Baker","name_elements":{"forename":"Julianne","surname":"Baker","title":"Cheif Financial Officer"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2017-03-01"}}
{"company_number":"08116748","data":{"address":{"country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 7HU","premises":"38 Charlotte Bronte Drive","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"1b9a5615f18b1491def868a2cfbb7a4ed9852ba7","kind":"individual-person-with-significant-control","links":{"self":"/company/08116748/persons-with-significant-control/individual/558TwNRi81X5Pom71VpAwAOrzqg"},"name":"Mr David Richard Burford","name_elements":{"forename":"David","middle_name":"Richard","surname":"Burford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09652148","data":{"address":{"address_line_1":"Menston","country":"United Kingdom","locality":"Ilkley","postal_code":"LS29 6EX","premises":"1 Church View","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"2401d9005fed3aa5f773d64f024192892479a570","kind":"individual-person-with-significant-control","links":{"self":"/company/09652148/persons-with-significant-control/individual/nWqwcrZsJ3zrVEqtvdE2d6WuVgY"},"name":"Ms Vicky Taylor","name_elements":{"forename":"Vicky","surname":"Taylor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07674238","data":{"address":{"address_line_1":"178/180 Church Road","care_of":"PARKERS","locality":"Hove","postal_code":"BN3 2DJ","premises":"Cornelius House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"883aadbfb1a7800d253b0722c5f9461d39fc56b6","kind":"individual-person-with-significant-control","links":{"self":"/company/07674238/persons-with-significant-control/individual/zetMMBifpBzCirKT1i7WgQooNJg"},"name":"Mr David Robert Belham","name_elements":{"forename":"David","middle_name":"Robert","surname":"Belham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07674238","data":{"address":{"address_line_1":"178/180 Church Road","care_of":"PARKERS","locality":"Hove","postal_code":"BN3 2DJ","premises":"Cornelius House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"1593a07fec4544f73df23c3a7fb980cddbbadebf","kind":"individual-person-with-significant-control","links":{"self":"/company/07674238/persons-with-significant-control/individual/C4i6cp8U6sL1E2RoNVypyum5g6g"},"name":"Ms Georgia Barrington","name_elements":{"forename":"Georgia","surname":"Barrington","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05159938","data":{"address":{"address_line_1":"14a","address_line_2":"Nelson Street","locality":"Southend-On-Sea","postal_code":"SS1 1EF","premises":"Independence House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"d721863aa7aa550dd959f071e2f6bf317029cd75","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05159938/persons-with-significant-control/individual/lvDJb8ORWEOGJL99GF7jN75dU3E"},"name":"Mr Oliver Brian Moore","name_elements":{"forename":"Oliver","middle_name":"Brian","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08936088","data":{"address":{"address_line_1":"Larch Gardens","country":"England","locality":"Manchester","postal_code":"M8 8BJ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"311f90a98e8683e98ef27fc664eb279e64e0d61e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08936088/persons-with-significant-control/individual/kuFPo3Db4kD3SAvj24iwPKkn1xY"},"name":"Mr Kashif Liaquat","name_elements":{"forename":"Kashif","surname":"Liaquat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"06935108","data":{"address":{"address_line_1":"Pitt Street","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1DF","premises":"60-62","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"f104601006e4fb403e4451a9eae271799ec09c07","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06935108/persons-with-significant-control/individual/eZ75pK4Um5EZOuPhlXykiWBePTg"},"name":"Mr Steven Terry Grint","name_elements":{"forename":"Steven","middle_name":"Terry","surname":"Grint","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-16"}}
{"company_number":"10224498","data":{"address":{"address_line_1":"Abbotts Road","address_line_2":"Cheam","country":"United Kingdom","locality":"Sutton","postal_code":"SM3 9SX","premises":"92","region":"Surrey"},"ceased_on":"2016-09-18","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"3a7023fb22b96c8cf91deea7791e37bbde8c963b","kind":"individual-person-with-significant-control","links":{"self":"/company/10224498/persons-with-significant-control/individual/Jk-U_t_5HsXoqeC36ZuoyDdXUUs"},"name":"Mrs Manisha Patel","name_elements":{"forename":"Manisha","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-09"}}
{"company_number":"09087918","data":{"address":{"address_line_1":"6 Blackboy Road","locality":"Exeter","postal_code":"EX4 6SG","premises":"Primrose House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"527cead0222fad16f1ef4dee178439adede4c8d7","kind":"individual-person-with-significant-control","links":{"self":"/company/09087918/persons-with-significant-control/individual/s3X5wkJM-qfXMQR14H2bL-1zrJM"},"name":"Mr Robert Arthur Scott","name_elements":{"forename":"Robert","middle_name":"Arthur","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC569528","data":{"address":{"address_line_1":"Cushnie","country":"United Kingdom","locality":"Alford","postal_code":"AB33 8LP","premises":"Cauldhame"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"5cecabdfd7484fe1b90a364408243001d4a05f30","kind":"individual-person-with-significant-control","links":{"self":"/company/SC569528/persons-with-significant-control/individual/ZTL03UMeRFXnOOBacjyOO8Q-SCY"},"name":"Mr Angus Hood","name_elements":{"forename":"Angus","surname":"Hood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"05147338","data":{"address":{"address_line_1":"Mains Park Road","locality":"Chester-Le-Street","postal_code":"DH3 3PU","premises":"The Wickets","region":"Co. Durham"},"ceased_on":"2023-07-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1946},"etag":"38ed13cee7b8830b45adfcbe418d37652b0c338c","kind":"individual-person-with-significant-control","links":{"self":"/company/05147338/persons-with-significant-control/individual/SpD96cZ5XbBSlk503-lzzXSoWRk"},"name":"Mr Norman Bell","name_elements":{"forename":"Norman","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"10834228","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"3bb03e6486dce370c545a9f8b6f145a716239d7d","kind":"individual-person-with-significant-control","links":{"self":"/company/10834228/persons-with-significant-control/individual/z5yKCRTWj1Z5mLpoe-oxxEIQZv4"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"10239758","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"Cre8ion Studios Ltd"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"db8d2b643547fc8165e2520091647ebf8363d425","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10239758/persons-with-significant-control/individual/DQRbp2D8-u1UChJUeoKmZw04Yy8"},"name":"Mr Darrell Wayne Irwin","name_elements":{"forename":"Darrell","middle_name":"Wayne","surname":"Irwin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-20"}}
{"company_number":"10239758","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"Cre8ion Studios Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"eefe35a0ac19c75a55152c70d95913acf3f7463d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10239758/persons-with-significant-control/individual/yxWZfyy44yF85gWy2SZ5rgfM7AA"},"name":"Mrs Clare Margaret Irwin","name_elements":{"forename":"Clare","middle_name":"Margaret","surname":"Irwin","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-20"}}
{"company_number":"08993418","data":{"address":{"address_line_1":"Blagden Street","country":"England","locality":"Sheffield","postal_code":"S2 5QS","premises":"61"},"country_of_residence":"Netherlands","date_of_birth":{"month":11,"year":1948},"etag":"6fa96e109e80689318fe1a89136b3615545babe2","kind":"individual-person-with-significant-control","links":{"self":"/company/08993418/persons-with-significant-control/individual/d4Z_ZNNl9lSInyGu4i6Jw6QgRcM"},"name":"Mr Gerardus Naaijkens","name_elements":{"forename":"Gerardus","surname":"Naaijkens","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03210488","data":{"address":{"address_line_1":"Glen Way, Launton Road","country":"England","locality":"Bicester","postal_code":"OX26 4UR","premises":"E P Barrus Ltd"},"etag":"4e2ea0f6db8ca023b29bb3e14aff93753887359b","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Uk Limited Company","place_registered":"Companies House","registration_number":"148476"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03210488/persons-with-significant-control/corporate-entity/0Me7NoNYSH9ux2ANOVqt13Yr5yA"},"name":"E P Barrus Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10225818","data":{"address":{"address_line_1":"Witton Street","country":"England","locality":"Northwich","postal_code":"CW9 5DR","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"1892f8e2db70508637cff15e399dcc614a9d4bf1","kind":"individual-person-with-significant-control","links":{"self":"/company/10225818/persons-with-significant-control/individual/KBRdVhPQwUG0pPeuFB_C8TNnf0E"},"name":"Mr Maciej Gostkowski","name_elements":{"forename":"Maciej","surname":"Gostkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-08"}}
{"company_number":"10834548","data":{"address":{"address_line_1":"Cliff Rock Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B45 8QF","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"2309c07072ac220748acd7f3a3fc8c212c6f87d7","kind":"individual-person-with-significant-control","links":{"self":"/company/10834548/persons-with-significant-control/individual/7vN-ckAJDla1hhqguK6CcrbnNps"},"name":"Mr Omar Anthony Murphy","name_elements":{"forename":"Omar","middle_name":"Anthony","surname":"Murphy","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"08042248","data":{"address":{"address_line_1":"Wellington Street","care_of":"C/O HARVEY LAW","locality":"Luton","postal_code":"LU1 2QH","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1942},"etag":"91560beccf417bc2383b42335fd07fcd1b3ebfdf","kind":"individual-person-with-significant-control","links":{"self":"/company/08042248/persons-with-significant-control/individual/87-r-lymAAaemGxJqlEpTD1JsiY"},"name":"Mr Ronald Sinclair Bassett Cross","name_elements":{"forename":"Ronald","middle_name":"Sinclair","surname":"Bassett Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10834548","data":{"address":{"address_line_1":"Cliff Rock Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B45 8QF","premises":"133"},"ceased_on":"2018-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"6169d665ad45beb8968ce20d6e1fa682dd16e6bc","kind":"individual-person-with-significant-control","links":{"self":"/company/10834548/persons-with-significant-control/individual/YopeqFqAS89inz2QWBl_rh7j1Zk"},"name":"Miss Tervina Stephens","name_elements":{"forename":"Tervina","surname":"Stephens","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"09615778","data":{"address":{"address_line_1":"Jungfernstieg 51","country":"Germany","locality":"Hamburg","postal_code":"20354","premises":"Blue Elephant Energy Ag"},"ceased_on":"2019-06-01","country_of_residence":"Germany","date_of_birth":{"month":1,"year":1964},"etag":"3794d0ba7bddfb14b7951a0f5683b0719d18a867","kind":"individual-person-with-significant-control","links":{"self":"/company/09615778/persons-with-significant-control/individual/e3c5dcViF9Zcr5gq9LIgj-9BiPI"},"name":"Felix Jacob Goedhart","name_elements":{"forename":"Felix","middle_name":"Jacob","surname":"Goedhart"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-22"}}
{"company_number":"09565898","data":{"address":{"address_line_1":"Hollyberry End","address_line_2":"Meriden","country":"England","locality":"Coventry","postal_code":"CV7 7HP","premises":"Bakersfield House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"91edefd1613eee126b1f87cc5685b61f14092213","kind":"individual-person-with-significant-control","links":{"self":"/company/09565898/persons-with-significant-control/individual/OdFvfILElCZNQ_TiFIjjNdoDbBQ"},"name":"Mr Stephen Michael Pointon","name_elements":{"forename":"Stephen","middle_name":"Michael","surname":"Pointon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-17"}}
{"company_number":"09615778","data":{"address":{"address_line_1":"Adrian-Stoop-Str. 28","country":"Germany","locality":"Bad Wiessee","postal_code":"83707","premises":"C/O Blue Elephant Venture Gmbh"},"ceased_on":"2019-10-11","country_of_residence":"Germany","date_of_birth":{"month":2,"year":1951},"etag":"8d1d1ddba09f1f90bb8d9a968eacc7edb75fcb89","kind":"individual-person-with-significant-control","links":{"self":"/company/09615778/persons-with-significant-control/individual/PRGE8zlsNthJEgmuBYkDiikvDbw"},"name":"Dr Peter Alexander Wacker","name_elements":{"forename":"Peter","middle_name":"Alexander","surname":"Wacker","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-22"}}
{"company_number":"04467388","data":{"address":{"address_line_1":"Rebecca Meade","address_line_2":"Great Easton","country":"England","locality":"Great Dunmow","postal_code":"CM6 2HE","premises":"Hodnydods","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"45116ef1fa981e113b55040002f3f7bc402d6550","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04467388/persons-with-significant-control/individual/siZp-oVi5jeMAQbHxqHUlXaf3U4"},"name":"Mr Samuel Pickford","name_elements":{"forename":"Samuel","surname":"Pickford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04467388","data":{"address":{"address_line_1":"Rebecca Meade","address_line_2":"Great Easton","country":"England","locality":"Great Dunmow","postal_code":"CM6 2HE","premises":"Hodnydods","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"0a6dbffc20cbe03d1cd68fe71fcfa531c9eb6354","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04467388/persons-with-significant-control/individual/HuLYTMzFw7TmKPjlCXpD_O1dHVE"},"name":"Mrs Michelle Pickford","name_elements":{"forename":"Michelle","surname":"Pickford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04457408","data":{"address":{"country":"United Kingdom","locality":"Peasmarsh","postal_code":"TN31 6NS","premises":"2 The Old Hop Garden","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"3bb268ab797d3b9ebbe81cb124d68b3671717917","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04457408/persons-with-significant-control/individual/UQJ2xsz9BUQqVRH5Zhxq0KN_Fog"},"name":"Mr Stephen Anthony Hitchins","name_elements":{"forename":"Stephen","middle_name":"Anthony","surname":"Hitchins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-10"}}
{"company_number":"04457408","data":{"address":{"country":"England","locality":"Peasmarsh","postal_code":"TN31 6NS","premises":"2 The Old Hop Garden","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"e7e78d833d2bf31631e88c8987380241f406a19b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04457408/persons-with-significant-control/individual/ZCXdcSfFI8DqydJ32zCadJ31VBE"},"name":"Mrs Mary Hitchins","name_elements":{"forename":"Mary","surname":"Hitchins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-10"}}
{"company_number":"SC537668","data":{"address":{"address_line_1":"Barntongate Avenue","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 8BH","premises":"25","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1977},"etag":"2462e92ae99d939c7f6ebc1044ebf5db86eccc0e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC537668/persons-with-significant-control/individual/-cpRLMGuvanvRGDfdjpSA2vfG7U"},"name":"Mr Andrew Arere","name_elements":{"forename":"Andrew","surname":"Arere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-10"}}
{"company_number":"02590468","data":{"address":{"address_line_1":"19 Portsmouth Road","address_line_2":"Cobham","country":"United Kingdom","locality":"Cobham","postal_code":"KT11 1JG","premises":"Berkeley House","region":"Surrey"},"ceased_on":"2017-05-26","etag":"53db563649a22a32390453e5a1e372cd68d1b0f1","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, Cardiff","registration_number":"07396674"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02590468/persons-with-significant-control/corporate-entity/yyK2vWeHXnDRz1blWISb9YCdPYE"},"name":"Tbg (4) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-05"}}
{"company_number":"07984568","data":{"address":{"address_line_1":"Mallows Drive","address_line_2":"Raunds","country":"England","locality":"Wellingborough","postal_code":"NN9 6SE","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"e60eeb388416c5ac7279517886aae1e266da4fc5","kind":"individual-person-with-significant-control","links":{"self":"/company/07984568/persons-with-significant-control/individual/H-8p2qN9tUIz5K104rfPh-gI28I"},"name":"Miss Emma Davis","name_elements":{"forename":"Emma","surname":"Davis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02590468","data":{"address":{"address_line_1":"19 Portsmouth Road","country":"United Kingdom","locality":"Cobham","postal_code":"KT11 1JG","premises":"Berkeley House","region":"Surrey"},"etag":"57cd4e4e85fdb69d8263f43503c8e0774ace5351","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Public Company Limited By Shares","place_registered":"Companies House, Cardiff","registration_number":"01454064"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02590468/persons-with-significant-control/corporate-entity/52kLPeGqqsASfsVrlbFyK76xU4w"},"name":"The Berkeley Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"15614279","data":{"address":{"address_line_1":"Lakehead Court","country":"United Kingdom","locality":"Keswick","postal_code":"CA12 5EU","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"4da87bd24fe33ec5ac054fd11bf4fa54140b5ad7","kind":"individual-person-with-significant-control","links":{"self":"/company/15614279/persons-with-significant-control/individual/Hg9-eQIj11xnFL6Ehea8KW1MFmE"},"name":"Mr Eric Holmes","name_elements":{"forename":"Eric","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15614289","data":{"address":{"address_line_1":"Unit M","address_line_2":"Campbeltown Road","country":"England","locality":"Birkenhead","postal_code":"CH41 9HP","premises":"Fao: On Track Group Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"c08f4c1d0cfa5e7676b92fe1baa23d73a19b3c84","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614289/persons-with-significant-control/individual/dbr75TVlctjee4XGkBUZlajzz5k"},"name":"Mr Sean Thomas Austin","name_elements":{"forename":"Sean","middle_name":"Thomas","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15614629","data":{"address":{"address_line_1":"Horns Road","country":"England","locality":"Stroud","postal_code":"GL5 1EG","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"915838590be7a43dbd6be45226faf56427b438df","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614629/persons-with-significant-control/individual/Ujm9TBtebY24mz3_BoIVDAs4hBE"},"name":"Mr Fraser Michael William Searle","name_elements":{"forename":"Fraser","middle_name":"Michael William","surname":"Searle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15614889","data":{"address":{"address_line_1":"Ashburton Avenue","country":"England","locality":"Ilford","postal_code":"IG3 9EN","premises":"198"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"e2a04949fa24c3876dff4fa5def3cf391a4c6c17","kind":"individual-person-with-significant-control","links":{"self":"/company/15614889/persons-with-significant-control/individual/9otwMgz60Q9Xp3KUEYrB9nz37WM"},"name":"Mr Muneeb Iqbal","name_elements":{"forename":"Muneeb","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15615089","data":{"address":{"address_line_1":"George Road","country":"United Kingdom","locality":"London","postal_code":"E4 8NF","premises":"61d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"880ac140621874ea806f825f592452bb5e5c1bc1","kind":"individual-person-with-significant-control","links":{"self":"/company/15615089/persons-with-significant-control/individual/GvUGUPXP-HxlELWG088KKMv0GvA"},"name":"Mr Andi Basha","name_elements":{"forename":"Andi","surname":"Basha","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15615099","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"ceased_on":"2024-05-14","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"2d9ff11be543296bdfc30055a813286411f9d52d","kind":"individual-person-with-significant-control","links":{"self":"/company/15615099/persons-with-significant-control/individual/N4bSbm8vkvhazq15MvPY7rZv-eM"},"name":"Gemma Roberts","name_elements":{"forename":"Gemma","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15615299","data":{"address":{"address_line_1":"Shaldon Grove","address_line_2":"Aston","country":"England","locality":"Sheffield","postal_code":"S26 2DH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"532ed7706827a8dcd7663137193994647247e5ff","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615299/persons-with-significant-control/individual/5zAShVWZJqG7BTj7QoNDWfHgzbM"},"name":"Mrs Sarah Louise Moss","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Moss","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15615659","data":{"address":{"address_line_1":"Warren Estate","address_line_2":"Lordship Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 3WT","premises":"Beckwith Barn","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"96dda0b1469a0de00339cf98d9712a6a7dbd1226","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615659/persons-with-significant-control/individual/u9ICov6uLxizibxjKf0kgegoS9s"},"name":"Mr Oliver Brooke-Walder","name_elements":{"forename":"Oliver","surname":"Brooke-Walder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"14222659","data":{"address":{"address_line_1":"Hurst Lane","address_line_2":"Auckley","country":"England","locality":"Doncaster","postal_code":"DN9 3QY","premises":"Retail 8, The Hive, Yorkshire Wildlife Park"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"e5a30b09cde6c1c35382d7e58fd1e48bbbd927fa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14222659/persons-with-significant-control/individual/vWLidXT11vcDDEZHMmfBbQDcCws"},"name":"Mr Samuel William Martin","name_elements":{"forename":"Samuel","middle_name":"William","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15615859","data":{"address":{"country":"United Kingdom","locality":"Colne","postal_code":"BB8 9DG","premises":"1 Bond Street","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"e162f6c54216e43044e7d4314eae857069c08758","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615859/persons-with-significant-control/individual/qQJqZ9yHlp8ncdNZvvwwuvKLm2k"},"name":"Mr Michael James Walker","name_elements":{"forename":"Michael","middle_name":"James","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15615859","data":{"address":{"country":"United Kingdom","locality":"Colne","postal_code":"BB8 9DG","premises":"1 Bond Street","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"74dd68f416482a558a6bedcec007427a1ffee09e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615859/persons-with-significant-control/individual/jpcztBtvO91_q3EoWDlB1AMBjH0"},"name":"Mr Benjamin Andrew Whitaker","name_elements":{"forename":"Benjamin","middle_name":"Andrew","surname":"Whitaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"05424219","data":{"address":{"address_line_1":"New Street Centre","address_line_2":"13 New Street","country":"United Kingdom","locality":"Daventry","postal_code":"NN11 4BT","premises":"New Street Centre","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"e5b057b25d158d1af9deb0788bcfa06cf571c643","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05424219/persons-with-significant-control/individual/vOSX-IkpOr4I4SSXy27Gqadpbzs"},"name":"Ms Carella Kim Davies","name_elements":{"forename":"Carella","middle_name":"Kim","surname":"Davies","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-04"}}
{"company_number":"15616079","data":{"address":{"address_line_1":"Parliament Street","country":"United Kingdom","locality":"Goole","postal_code":"DN14 6SP","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2005},"etag":"5b4badecf00760b8ef6a94b0110a91ccb6771478","kind":"individual-person-with-significant-control","links":{"self":"/company/15616079/persons-with-significant-control/individual/rE4mdJJ8irzNvrLee0s2-8lfEmg"},"name":"Mr Joshua Irenitemi Amoda","name_elements":{"forename":"Joshua","middle_name":"Irenitemi","surname":"Amoda","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616309","data":{"address":{"address_line_1":"Great King Street","country":"England","locality":"Birmingham","postal_code":"B19 3AS","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"ea9796689cc1ce69485380b24c3e8dc470786e3f","kind":"individual-person-with-significant-control","links":{"self":"/company/15616309/persons-with-significant-control/individual/nM_0a1T8D1gPCV14-tD3TzFlkbQ"},"name":"Mr Derie Mohamed Abdirahman","name_elements":{"forename":"Derie","middle_name":"Mohamed","surname":"Abdirahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616319","data":{"address":{"address_line_1":"West Court","address_line_2":"Enterprise Road","country":"England","locality":"Maidstone","postal_code":"ME15 6JD","premises":"5","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"b9c57973d7e70a7fbdde2dd0174750cc0c1936f8","kind":"individual-person-with-significant-control","links":{"self":"/company/15616319/persons-with-significant-control/individual/ZJSh7EuOpUCmrlTFQJJYynsasN4"},"name":"Mr Robert Blackwell","name_elements":{"forename":"Robert","surname":"Blackwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15616319","data":{"address":{"address_line_1":"West Court","address_line_2":"Enterprise Road","country":"England","locality":"Maidstone","postal_code":"ME15 6JD","premises":"5","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"c88da96f8165da2bcbcd493b2488497418389995","kind":"individual-person-with-significant-control","links":{"self":"/company/15616319/persons-with-significant-control/individual/rt7i0dzYx75cXgMPjqqgC_apr2c"},"name":"Mr Stephen Hughes","name_elements":{"forename":"Stephen","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15616329","data":{"address":{"address_line_1":"342 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2LJ","premises":"Abbey House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"a9b6dec0ae8fb2c344f4a914bbf0f5316dedf40e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616329/persons-with-significant-control/individual/CSvCPZeH4wp7cNnSRI0WfQlsMSQ"},"name":"Harjit Singh Natt","name_elements":{"forename":"Harjit","middle_name":"Singh","surname":"Natt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616519","data":{"address":{"country":"England","locality":"Hereford","postal_code":"HR1 1EZ","premises":"19 Regent Gardens","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"dbc142b35deccdfe7798abc9f85c5e56417d9751","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616519/persons-with-significant-control/individual/jV1Yeh___nADcPJ621y29bY0QL8"},"name":"Mr David John Stephenson","name_elements":{"forename":"David","middle_name":"John","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616529","data":{"address":{"address_line_1":"Preston Road","country":"England","locality":"Brighton","postal_code":"BN1 6AF","premises":"Fourth Floor, Parkgate 161-163"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"fb9e322a91103efced364720fe662f67788c1ae8","kind":"individual-person-with-significant-control","links":{"self":"/company/15616529/persons-with-significant-control/individual/rKSzn5zr8BHTfWZuSEc7av7aLIw"},"name":"Mr John Dermot Hay","name_elements":{"forename":"John","middle_name":"Dermot","surname":"Hay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616529","data":{"address":{"address_line_1":"Preston Road","country":"England","locality":"Brighton","postal_code":"BN1 6AF","premises":"Fourth Floor, Parkgate 161-163"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"b551a481c07c77c90ae200269c96ad5a933b5e4e","kind":"individual-person-with-significant-control","links":{"self":"/company/15616529/persons-with-significant-control/individual/PxrxNH2DwWVOav5goQbd981ZLRw"},"name":"Mr Donall James Mccusker","name_elements":{"forename":"Donall","middle_name":"James","surname":"Mccusker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616529","data":{"address":{"address_line_1":"Preston Road","country":"England","locality":"Brighton","postal_code":"BN1 6AF","premises":"Fourth Floor, Parkgate 161-163"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"f9a3f59ed8dd6db9f8d1dff9d546464a36b9d8f6","kind":"individual-person-with-significant-control","links":{"self":"/company/15616529/persons-with-significant-control/individual/yPhRrwslxL81znkTRdOnsVNpU_o"},"name":"Mr David Andrew Ward","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616539","data":{"address":{"address_line_1":"Strand","country":"England","locality":"London","postal_code":"WC2N 5HR","premises":"Grand Buildings 1-3"},"ceased_on":"2024-04-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"744c72b516c9af8fd1791a51a048f2b2dd362a9a","kind":"individual-person-with-significant-control","links":{"self":"/company/15616539/persons-with-significant-control/individual/ZUWEBpBzy60wP9pPZrNpBY0pb4Q"},"name":"Shaun Brian Hose","name_elements":{"forename":"Shaun","middle_name":"Brian","surname":"Hose"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616739","data":{"address":{"address_line_1":"The Forge","address_line_2":"Hempsted","country":"England","locality":"Gloucester","postal_code":"GL2 5GH","premises":"27"},"ceased_on":"2024-06-21","country_of_residence":"England","date_of_birth":{"month":5,"year":2009},"etag":"ed83e9d2590f831d9173cd30985fb55f07e5853b","kind":"individual-person-with-significant-control","links":{"self":"/company/15616739/persons-with-significant-control/individual/f42kcN7wIoy6fq_9tcOs9EjQOXc"},"name":"Mr Hayden Andrew James Stevens","name_elements":{"forename":"Hayden","middle_name":"Andrew James","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616739","data":{"address":{"address_line_1":"Cedarwood Drive","address_line_2":"Tuffley","country":"England","locality":"Gloucester","postal_code":"GL4 0AG","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"9d11799127c47f98916fdaf3d5b3aba70d1d01d3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616739/persons-with-significant-control/individual/iUrYsaLD2TT38I9xHEvHJEAfMfA"},"name":"Mr Jonathan William Stevens","name_elements":{"forename":"Jonathan","middle_name":"William","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"14674319","data":{"address":{"address_line_1":"37 Broomhill Avenue","country":"England","locality":"Rotherham","postal_code":"S60 8DZ","premises":"37","region":"South Yorkshire"},"ceased_on":"2024-04-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"564e28aca0839b80e038a50f006ee46510b11095","kind":"individual-person-with-significant-control","links":{"self":"/company/14674319/persons-with-significant-control/individual/kNW6dRF2j3EpdwG762QrS2qQ4vI"},"name":"Mr Thomas Matthew Kay","name_elements":{"forename":"Thomas","middle_name":"Matthew","surname":"Kay","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15616749","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"abc86acafd1bbee783eea80d55c29ecad42ff2b4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616749/persons-with-significant-control/individual/Wu5oTXYGFAijhxznSoDmSwTonFg"},"name":"Mrs Michaela Catherine Fantham","name_elements":{"forename":"Michaela","middle_name":"Catherine","surname":"Fantham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"SC805789","data":{"address":{"address_line_1":"Leith Business Centre","address_line_2":"4a Marine Esplanade","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f9"},"ceased_on":"2025-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"11f23b10902aa472e90ca69ae884d2ef77dd01b9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC805789/persons-with-significant-control/individual/xd4lqxJ7I6JqTcSFPU2I_Lap1hk"},"name":"Louise Wilson","name_elements":{"forename":"Louise","surname":"Wilson"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616759","data":{"address":{"address_line_1":"Beaufort Court","address_line_2":"Admirals Way","country":"United Kingdom","locality":"London","postal_code":"E14 9XL","premises":"44-45"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"2a9b8d1e35d465ad2780362f48dd1697c6d9f862","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616759/persons-with-significant-control/individual/CzLNGJAt2F2vmmumNOGvoJxgxPQ"},"name":"Mr Nazmul Hoque","name_elements":{"forename":"Nazmul","surname":"Hoque","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616999","data":{"address":{"address_line_1":"Bull Ring","country":"England","locality":"Ludlow","postal_code":"SY8 1AD","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"187d44370edd716b848f4e7e5c4f8ece72734fd2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616999/persons-with-significant-control/individual/BufKn3ntS8cUzCMuq9PjJdyKunY"},"name":"Melanie Ann Blake","name_elements":{"forename":"Melanie","middle_name":"Ann","surname":"Blake"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15616759","data":{"address":{"address_line_1":"Beaufort Court","address_line_2":"Admirals Way","country":"United Kingdom","locality":"London","postal_code":"E14 9XL","premises":"44-45"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"fc7a37ef540f63649692fa5575bd4fd50615a3df","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616759/persons-with-significant-control/individual/SDeomSw_05_6NjI22dYg5r9Gdy0"},"name":"Mr George Rodrigues De Jesus","name_elements":{"forename":"George","surname":"Rodrigues De Jesus","title":"Mr"},"nationality":"Portuguese","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15616999","data":{"address":{"address_line_1":"Bull Ring","country":"England","locality":"Ludlow","postal_code":"SY8 1AD","premises":"14"},"ceased_on":"2024-09-28","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"c9702883a6ede569c67de86746da957f408d82b6","kind":"individual-person-with-significant-control","links":{"self":"/company/15616999/persons-with-significant-control/individual/f3ZuDUoznV7X3p4tM1KZebuHJvk"},"name":"Marc Harries","name_elements":{"forename":"Marc","surname":"Harries"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"14192229","data":{"address":{"address_line_1":"Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JW","premises":"2nd Floor, 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"5e57327eaf82ed1235e93fd789f1ef0d83ee1c4b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14192229/persons-with-significant-control/individual/L-7yMvt4BxYstwlIXlZNkX3CBq0"},"name":"Robert James Letts","name_elements":{"forename":"Robert","middle_name":"James","surname":"Letts"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-15"}}
{"company_number":"14192229","data":{"address":{"address_line_1":"Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JW","premises":"2nd Floor, 55"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"f5bc73a42a5f441c24d0b414884f4e5e3f4f8ff2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14192229/persons-with-significant-control/individual/N15kEU9WjWFrHb-AJlLzbji8pOc"},"name":"Mr Steven Shane Pointon","name_elements":{"forename":"Steven","middle_name":"Shane","surname":"Pointon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-15"}}
{"company_number":"15617209","data":{"address":{"address_line_1":"67 Marsden Street","country":"England","locality":"London","postal_code":"NW5 3JB","premises":"Flat 16 Chislet"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"4a0701fb476736a995e34cc1124a5512313e4181","kind":"individual-person-with-significant-control","links":{"self":"/company/15617209/persons-with-significant-control/individual/vfxfNwT0xKPrzarBWGGdm63dPZc"},"name":"Mr. Jimmy Oringa","name_elements":{"forename":"Jimmy","surname":"Oringa","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"10929339","data":{"address":{"address_line_1":"182-184","address_line_2":"High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"Office 6660"},"ceased_on":"2024-05-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"b799a70a0852fad56e05b494f120e61d6d09f1ac","kind":"individual-person-with-significant-control","links":{"self":"/company/10929339/persons-with-significant-control/individual/Br2PNtMkXMAMwd0pMbmi1j8QuEQ"},"name":"Mr Kulbir Dhariwal","name_elements":{"forename":"Kulbir","surname":"Dhariwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-01"}}
{"company_number":"15617229","data":{"address":{"address_line_1":"Windsor Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0DB","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"bed125f64e90a4a16dd1af21a8f1709180641a81","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617229/persons-with-significant-control/individual/8LnTVunVR4HvNKu6KGc_r_x6lZ0"},"name":"Mr Akiva Chayim Frankel","name_elements":{"forename":"Akiva","middle_name":"Chayim","surname":"Frankel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617489","data":{"address":{"address_line_1":"Little Aston Road","country":"England","locality":"Walsall","postal_code":"WS9 0NX","premises":"155"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"a7042f9c292410a9c85b2ce24c232dc6346a694f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617489/persons-with-significant-control/individual/uht0zmhoXNBb3kjBSvGW3Wjhahk"},"name":"Mr Philip Robert Ward","name_elements":{"forename":"Philip","middle_name":"Robert","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15352019","data":{"address":{"address_line_1":"North End Road","country":"England","locality":"Wembley","postal_code":"HA9 0LX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"5c649a24082b92b431d19425adcb94c8384b68c7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15352019/persons-with-significant-control/individual/xeoXk1nqdPBA9gmOFlhmCn_mm_g"},"name":"Mr Derryal Maliki Swaby","name_elements":{"forename":"Derryal","middle_name":"Maliki","surname":"Swaby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617509","data":{"address":{"address_line_1":"Boxall Way","country":"England","locality":"Hornchurch","postal_code":"RM12 6ER","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"ede9a41ae87d816c3c1db237cef15318e734859f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617509/persons-with-significant-control/individual/QbvFZuOjl0CCRw5OPiKuycxnfps"},"name":"Anjum Shahzad","name_elements":{"forename":"Anjum","surname":"Shahzad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617499","data":{"address":{"address_line_1":"Hickory Close","address_line_2":"Holbeach","country":"England","locality":"Spalding","postal_code":"PE12 7QA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"464f746b1539191483b21904fcbc38a6b44d242a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617499/persons-with-significant-control/individual/-lj3vZebb7M4ejzTgVE0UmtKnrY"},"name":"Mr Dominic Joe Ford","name_elements":{"forename":"Dominic","middle_name":"Joe","surname":"Ford","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"12948769","data":{"address":{"address_line_1":"Blackstock Road","country":"England","locality":"London","postal_code":"N5 2LY","premises":"211"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"bf1435e4439c740bb08dd3b4e70c5ff44dca0520","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12948769/persons-with-significant-control/individual/vTyB1OeMjSlDjz-KJoUuh-LHXg0"},"name":"Mr Grzegorz Ligas","name_elements":{"forename":"Grzegorz","surname":"Ligas","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15617739","data":{"address":{"address_line_1":"Windsor Park Industrial Estate, 50 Windsor Avenue","country":"United Kingdom","locality":"London","postal_code":"SW19 2TJ","premises":"Unit113a","region":"England"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1996},"etag":"b84f47fd495562b444df49def134237f9b711681","kind":"individual-person-with-significant-control","links":{"self":"/company/15617739/persons-with-significant-control/individual/c0UbJJnYy2GKCC8LqVtgc1F5ofk"},"name":"Zejia Cai","name_elements":{"forename":"Zejia","surname":"Cai"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15617749","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15617749 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"41c950b7230f8480a1d8a409a84850ae25cf3a57","kind":"individual-person-with-significant-control","links":{"self":"/company/15617749/persons-with-significant-control/individual/cI7usT2GV8fVhXrCV-2DIbRoxjk"},"name":"Mr Wenjie Cheng","name_elements":{"forename":"Wenjie","surname":"Cheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15617759","data":{"address":{"address_line_1":"Fin009/14802","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1995},"etag":"87cb68734f33b3043d668bcf81f4bdd9b9fff6ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15617759/persons-with-significant-control/individual/qotRVcxTJdgxkJfhSvGYFOy4POo"},"name":"Mr Ahmed Numa Naser Allh","name_elements":{"forename":"Ahmed","middle_name":"Numa","surname":"Naser Allh","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15617969","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15617969 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"47c15d36e5e440118a7871afa4733ded209674cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15617969/persons-with-significant-control/individual/xp1tS9pmpeGD3FN3Gten86Mj9H0"},"name":"Mr Sirtaj Muhammad Khan","name_elements":{"forename":"Sirtaj","middle_name":"Muhammad","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"05942809","data":{"address":{"address_line_1":"Prince William Avenue","address_line_2":"Sandycroft","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 2QZ","premises":"Rear Of The Civic Amenity Site","region":"Flintshire"},"etag":"2e79a3cae32f06e69203d2349697e99b0fa581d3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies","registration_number":"09508304"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05942809/persons-with-significant-control/corporate-entity/qVQ8F8qX2rIdYZEoda3eZhlkh3M"},"name":"Slrl Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-26"}}
{"company_number":"15617989","data":{"address":{"address_line_1":"Lenger Mah. Calti Küme Evleri No: 1 Bozyazi /","country":"Turkey","locality":"Mersin","postal_code":"33830","premises":"1"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1976},"etag":"0c77ddb0fbacd3125a9d4fbe70a2770a8a408bde","kind":"individual-person-with-significant-control","links":{"self":"/company/15617989/persons-with-significant-control/individual/-BnfIEkG0Do3zB1gX6JXWC3iW4M"},"name":"Haci Yakup Orhan","name_elements":{"forename":"Haci","middle_name":"Yakup","surname":"Orhan"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15617979","data":{"address":{"address_line_1":"High Road","address_line_2":"Thornwood","country":"England","locality":"Epping","postal_code":"CM16 6LU","premises":"Retreat"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"4f17b41103f10dd5ba20caa7029feb31b56fa692","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617979/persons-with-significant-control/individual/W97NbavNlW1u9d9OW4vmIBLIY4E"},"name":"Mr Brian Martin Moore","name_elements":{"forename":"Brian","middle_name":"Martin","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618149","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"3382e119d62856ec8300f484f52a3293f3133bea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618149/persons-with-significant-control/individual/54ANKCIJqLVx4sy3m5vh1PABH3M"},"name":"Mr Jack Hunter-Van Westerveld","name_elements":{"forename":"Jack","surname":"Hunter-Van Westerveld","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"11976889","data":{"address":{"address_line_1":"Seebeck Place","address_line_2":"Knowlhill","country":"England","locality":"Milton Keynes","postal_code":"MK5 8FR","premises":"Bell House"},"etag":"2feb8ae08bfe4d657b1b959abfd07f6336ee301d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"15284292"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11976889/persons-with-significant-control/corporate-entity/LD4dpYkdCCMi97Gkp0u0wjkErug"},"name":"Mac Cc Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"NI713359","data":{"address":{"address_line_1":"Kingsway","address_line_2":"Dunmurry","country":"Northern Ireland","locality":"Belfast","postal_code":"BT17 9RY","premises":"153"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1972},"etag":"951e03136064af6f0a486f4a80d9b50ebbf3d1b4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI713359/persons-with-significant-control/individual/9d9eSTjIyPLwMHpuRc2xgHVVPi8"},"name":"Mr Kyle Harvey","name_elements":{"forename":"Kyle","surname":"Harvey","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618159","data":{"address":{"address_line_1":"Edington Grove","country":"United Kingdom","locality":"Bristol","postal_code":"BS10 7EF","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2002},"etag":"af603e644b4c4a9204408fc1c2a929fb8723ffcf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618159/persons-with-significant-control/individual/JdZq_o6YhHlYhP50PaaX-QThn9A"},"name":"Cristian Drapni","name_elements":{"forename":"Cristian","surname":"Drapni"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"14146529","data":{"address":{"address_line_1":"18 St. Swithin's Lane","country":"England","locality":"London","postal_code":"EC4N 8AD","premises":"C/- Sable International, 5th Floor"},"country_of_residence":"South Africa","date_of_birth":{"month":3,"year":1969},"etag":"be39fee83b2ca6a04ce3a003de5ea51fdf4f9b5d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14146529/persons-with-significant-control/individual/6b3KPXbuJ5_zJXVZz6yGt2d-hyk"},"name":"Mr Elton David Bondi","name_elements":{"forename":"Elton","middle_name":"David","surname":"Bondi","title":"Mr"},"nationality":"Italian,South African","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2022-06-01"}}
{"company_number":"07738599","data":{"address":{"address_line_1":"Gold Tops","country":"Wales","locality":"Newport","postal_code":"NP20 4PG","premises":"21","region":"South Wales"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"b33d2c32dbdb8fa60c78b223744f45c428516fd8","kind":"individual-person-with-significant-control","links":{"self":"/company/07738599/persons-with-significant-control/individual/oxFfGNbf-f7znSG1Zej-OEZ8sTE"},"name":"Dr Donald Timothy Mlewa","name_elements":{"forename":"Donald","middle_name":"Timothy","surname":"Mlewa","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-26"}}
{"company_number":"15618339","data":{"address":{"address_line_1":"Turner Road","country":"England","locality":"Slough","postal_code":"SL3 7AL","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"415509b3976eec7cf0c30f1311f0f504ea749d01","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618339/persons-with-significant-control/individual/M_Jbf0g5u1qik2-kxoITl0HxUiQ"},"name":"Mr Mohinder Daggar","name_elements":{"forename":"Mohinder","surname":"Daggar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"14146529","data":{"address":{"address_line_1":"18 St. Swithin's Lane","country":"England","locality":"London","postal_code":"EC4N 8AD","premises":"C/- Sable International, 5th Floor"},"country_of_residence":"South Africa","date_of_birth":{"month":11,"year":1972},"etag":"bf836abb55de9440aeb47b0649d5783aa4672ebf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14146529/persons-with-significant-control/individual/SAtsB95ccwWo9oLYZRQ2n1UAyIw"},"name":"Mr Andreas Cambitsis","name_elements":{"forename":"Andreas","surname":"Cambitsis","title":"Mr"},"nationality":"South African","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2022-06-01"}}
{"company_number":"15618349","data":{"address":{"address_line_1":"Bliss Court","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK7 8DB","premises":"2","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"6139113e6c1ddd7205581ab959b0d23003002aba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618349/persons-with-significant-control/individual/Au4wweZwVNhnnXp3R1t3QxaCLRk"},"name":"Mr Russell John Chopping","name_elements":{"forename":"Russell","middle_name":"John","surname":"Chopping","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"11947009","data":{"address":{"address_line_1":"Gipsy Lane","country":"England","locality":"Willenhall","postal_code":"WV13 2HA","premises":"West Midland House"},"ceased_on":"2025-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"572a67ebe45e8740a44348943342fa868ae4561e","kind":"individual-person-with-significant-control","links":{"self":"/company/11947009/persons-with-significant-control/individual/ykizDXf0AetN3cwuclJQNhgnbH4"},"name":"Mrs Shasta Nawaz","name_elements":{"forename":"Shasta","surname":"Nawaz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15618509","data":{"address":{"address_line_1":"Morecroft Drive","country":"England","locality":"Warwick","postal_code":"CV34 6DF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"f5da73c2c5e0202808caa8b17dc50ca24366920c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618509/persons-with-significant-control/individual/jhoHEkPyIJv65mzZUbE7HGSQYNo"},"name":"Mr Robert Edward John Mannion","name_elements":{"forename":"Robert","middle_name":"Edward John","surname":"Mannion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618519","data":{"address":{"address_line_1":"10a Smith Lane","country":"England","locality":"Bradford","postal_code":"BD9 5HP","premises":"'sedohr'"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"dd23c9efafe623fc26cdbc4278ac12cffce2a0de","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618519/persons-with-significant-control/individual/fDGtjRBGw784d_y55JJDZTmeuXM"},"name":"Mr Shahid Nawaz Kayani","name_elements":{"forename":"Shahid","middle_name":"Nawaz","surname":"Kayani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618679","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"b97fd3fe28c151423d054776766bcbe39b764ac6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618679/persons-with-significant-control/individual/EGQNNQVCIzaiCyK_tMJR9JsITsc"},"name":"Mr Christian David Edgington","name_elements":{"forename":"Christian","middle_name":"David","surname":"Edgington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-05"}}
{"company_number":"15618509","data":{"address":{"address_line_1":"Old Stocks Court","address_line_2":"Upper Basildon","country":"England","locality":"Reading","postal_code":"RG8 8TD","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"3b0222f2b9a3e3f926011c0aafd995c82d4121a5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618509/persons-with-significant-control/individual/ifY6ROjld7J8eKk2r1g1uHhDVak"},"name":"Mr Scott Richard Dedman","name_elements":{"forename":"Scott","middle_name":"Richard","surname":"Dedman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-05"}}
{"company_number":"15618519","data":{"address":{"address_line_1":"10a Smith Lane","country":"England","locality":"Bradford","postal_code":"BD9 5HP","premises":"'sedohr'"},"ceased_on":"2025-02-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"cb647662e141322c304783151947ef2a04b64e54","kind":"individual-person-with-significant-control","links":{"self":"/company/15618519/persons-with-significant-control/individual/O72F-Qv4Z0q3c46GBpwKlvPnVuo"},"name":"Mrs Foziah Khan","name_elements":{"forename":"Foziah","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618689","data":{"address":{"address_line_1":"White Lane","country":"England","locality":"Sheffield","postal_code":"S12 3GL","premises":"Progress House 206"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"4ea0702adc462e193283d95974522254a256fe73","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618689/persons-with-significant-control/individual/qHxN2oh0vDylCgRNsms4ciB5uMY"},"name":"Mr Syeed Noab Hussain Shah","name_elements":{"forename":"Syeed","middle_name":"Noab Hussain","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618869","data":{"address":{"address_line_1":"135 Ditton Walk","country":"United Kingdom","locality":"Cambridge","postal_code":"CB5 8PY","premises":"Unit 13, The Old Maltings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"fa86f40a4880b9aaf27bd0729a7b783a052e8b88","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618869/persons-with-significant-control/individual/RuwGcvedrIiYQf5zlatSPWoK-tM"},"name":"Dr Andrew James Whyte","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Whyte","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618699","data":{"address":{"address_line_1":"Halton Place","country":"United Kingdom","locality":"Bradford","postal_code":"BD5 9HE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"2885c5b33f0839c1182ce8154f7fa3da4c077ea4","kind":"individual-person-with-significant-control","links":{"self":"/company/15618699/persons-with-significant-control/individual/16P3MjvzqZ6bJx922SrJvKNkgMg"},"name":"Mr Kamran Mahmood","name_elements":{"forename":"Kamran","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"SC732789","data":{"address":{"address_line_1":"41 Dundee Road West","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 1NB","premises":"Stannergate House"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1948},"etag":"a4bdfde1945b82ffb41937ebe38ef5a7d13aead5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC732789/persons-with-significant-control/individual/-18Kh3-Ro5aPmakNASZSJcjJreI"},"name":"Mr Gordon Allan Munro","name_elements":{"forename":"Gordon","middle_name":"Allan","surname":"Munro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-27"}}
{"company_number":"OC451729","data":{"address":{"address_line_1":"Rectory Fields","address_line_2":"Station Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1BU","premises":"Wilmslow Leisure Centre","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"38d8a90bcdcbc3d6786ef99e075adf06dc083b0e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451729/persons-with-significant-control/individual/Xs9k1mkxAjn-jeIhv76adDh7Jyw"},"name":"Mrs Shriti Masharani","name_elements":{"forename":"Shriti","surname":"Masharani","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-05"}}
{"company_number":"OC451729","data":{"address":{"address_line_1":"Rectory Fields","address_line_2":"Station Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1BU","premises":"Wilmslow Leisure Centre","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"ac4ff68686568208b2ff09edd8beecc00aa158fb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451729/persons-with-significant-control/individual/O-yB-Cd6beRgU2N5yvmZXQ_bzEU"},"name":"Mr Malek Abdo","name_elements":{"forename":"Malek","surname":"Abdo","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-05"}}
{"company_number":"15618879","data":{"address":{"address_line_1":"Blackmill Road","address_line_2":"Bryncethin","country":"United Kingdom","locality":"Bridgend","postal_code":"CF32 9YN","premises":"34"},"ceased_on":"2024-07-29","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"7b455af01f6563a1d110b8a1503bfc502c27afa2","kind":"individual-person-with-significant-control","links":{"self":"/company/15618879/persons-with-significant-control/individual/aDMYM4gzEEL5dZ8TGdYUhDHQFjk"},"name":"Mr Olaf Stefan Harpur Cosker","name_elements":{"forename":"Olaf","middle_name":"Stefan Harpur","surname":"Cosker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618879","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"ceased_on":"2025-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"57f786244e429cffc9283df8bb24bea4f30599bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15618879/persons-with-significant-control/individual/HTg6PSCb-JCaTp11pCSxzVK2tNk"},"name":"Mr Brynley Lewis Ford","name_elements":{"forename":"Brynley","middle_name":"Lewis","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"02913339","data":{"address":{"address_line_1":"Thorpe Park","country":"England","locality":"Leeds","postal_code":"LS15 8ZB","premises":"1285 Century Way"},"ceased_on":"2025-09-17","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"12a06ca53ffe75a0fa8881f21b887437b76f683a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02913339/persons-with-significant-control/individual/_PJ2kte99mfHuImwSvU6UroFM-g"},"name":"Mr Lewis Minnock","name_elements":{"forename":"Lewis","surname":"Minnock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15619079","data":{"address":{"address_line_1":"Nuthall Road","country":"England","locality":"Nottingham","postal_code":"NG8 5DG","premises":"523"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"d0dcf74934b63091fdd31a649ca9c54c48559bb5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619079/persons-with-significant-control/individual/CFUEA1JkWj2eYw68kRy3CK0bJ7o"},"name":"Rev Wimalajeewa Anamaduwe","name_elements":{"forename":"Wimalajeewa","surname":"Anamaduwe","title":"Rev"},"nationality":"Sri Lankan","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619079","data":{"address":{"address_line_1":"Jalland Street","country":"England","locality":"Hull","postal_code":"HU8 8RB","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"3a0781a3009ecca74451fa9cd175393b8b4d42fa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619079/persons-with-significant-control/individual/__iBvnwTgjt6brwjBLCIsISw91U"},"name":"Miss Sanjeewani Vithanage Hunt","name_elements":{"forename":"Sanjeewani","surname":"Vithanage Hunt","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619089","data":{"address":{"address_line_1":"Fin009/14838","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1982},"etag":"cfbec11b5e67c3097e925a846c2f59d4f176f515","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619089/persons-with-significant-control/individual/Xp8XV6GGwdrLjzpHYzsMEenH05A"},"name":"Mr Jonathan Kachkach","name_elements":{"forename":"Jonathan","surname":"Kachkach","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619099","data":{"address":{"address_line_1":"Partridge Lane","address_line_2":"Newdigate","country":"England","locality":"Dorking","postal_code":"RH5 5BU","premises":"Butterfly Barn"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"e8cd1cf49403adb64a04e8a290f800d3f7561059","kind":"individual-person-with-significant-control","links":{"self":"/company/15619099/persons-with-significant-control/individual/cyZ8liM_bwmwwgH-1RJQcmtfIGo"},"name":"Mr Stuart Booth","name_elements":{"forename":"Stuart","surname":"Booth","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619289","data":{"address":{"address_line_1":"Ibstone Road","address_line_2":"Stokenchurch","country":"England","locality":"High Wycombe","postal_code":"HP14 3FE","premises":"Co Strivex Ltd Beacon House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"5d58791ee81e64a092adc4cddd4c2cdd624102d2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619289/persons-with-significant-control/individual/waSG-bATKqYnNCfa8oT0UxpKDts"},"name":"Miss Sophie Ellen Stronell","name_elements":{"forename":"Sophie","middle_name":"Ellen","surname":"Stronell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"03745389","data":{"address":{"address_line_1":"Mulberry Place","address_line_2":"Pinnell Road","country":"United Kingdom","locality":"Eltham","postal_code":"SE9 6AR","premises":"Unit 7","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"0cf7cf1865413e4eb6f77b6aaa05aecb8b9fa13a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03745389/persons-with-significant-control/individual/5J62nAU5HP0bxHAXQ8_ik6pYTmk"},"name":"Mrs Lesley Elizabeth Diane Peyer","name_elements":{"forename":"Lesley","middle_name":"Elizabeth Diane","surname":"Peyer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-02"}}
{"company_number":"15619489","data":{"address":{"address_line_1":"Westgate","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1PA","premises":"Wheawill \u0026 Sudworth, 35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"5dd5b89cf7af293275006383f2ed379bd0dbb0ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619489/persons-with-significant-control/individual/4nyDYeR9Bb6Em83VM-dseeQMxNA"},"name":"Charlotte Pearson","name_elements":{"forename":"Charlotte","surname":"Pearson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"SC805939","data":{"address":{"address_line_1":"Dundrennan","locality":"Kirkcudbright","postal_code":"DG6 4QH","premises":"Kirkland Of Rerrick","region":"Dumfries And Galloway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"20632f04ecea2245bee89bfa64aadbf634dbeb3f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805939/persons-with-significant-control/individual/dy9vfZoHSHR7vNEKLXgCtYJDWIg"},"name":"Mr Adam Drummond Maitland","name_elements":{"forename":"Adam","middle_name":"Drummond","surname":"Maitland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619299","data":{"address":{"address_line_1":"Wheeler Street","country":"England","locality":"Maidstone","postal_code":"ME14 2UX","premises":"Flat 7 Summer Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"17c17f7748cf03f1c825e5f40f00d72d7e8fe0b7","kind":"individual-person-with-significant-control","links":{"self":"/company/15619299/persons-with-significant-control/individual/kHFvEQO2b6f1iswj1nxqdBzdY4E"},"name":"Mr Charles Chukwunyelu Agumadu","name_elements":{"forename":"Charles","middle_name":"Chukwunyelu","surname":"Agumadu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619489","data":{"address":{"address_line_1":"Westgate","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1PA","premises":"Wheawill \u0026 Sudworth, 35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"8e91ca1150f14f4acc04b15531facd216b3fb97e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619489/persons-with-significant-control/individual/SG4K5OWgRgoQmATQFYyZM5ALkYA"},"name":"Mr Andrew Stewart Wallace","name_elements":{"forename":"Andrew","middle_name":"Stewart","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"SC462299","data":{"address":{"address_line_1":"Eastbank Steading","address_line_2":"Longforgan","country":"Scotland","locality":"Dundee","postal_code":"DD2 5FE","premises":"1"},"etag":"784cd90fb8043f673c7a7fcebab02d703e83ab74","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc768308"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC462299/persons-with-significant-control/corporate-entity/O_xCge5RKKo_Fl3GTDzYdiyXAow"},"name":"David Mcintosh Eyecare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15619679","data":{"address":{"address_line_1":"Kingsbrook Road","country":"England","locality":"Manchester","postal_code":"M16 8NT","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"04f82ee575edc9f10e887d489afc169ec6d0d6d1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619679/persons-with-significant-control/individual/IW042EFctoxdgIBfov8rPz9xqNg"},"name":"Mr Sohabe Saeed","name_elements":{"forename":"Sohabe","surname":"Saeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"SC805959","data":{"address":{"address_line_1":"Northgate Quadrant","country":"Scotland","locality":"Glasgow","postal_code":"G21 3QU","premises":"53"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":2002},"etag":"f951b97112910492673233e1de40bab3fce55377","kind":"individual-person-with-significant-control","links":{"self":"/company/SC805959/persons-with-significant-control/individual/JLHhRHnhDRSN-JKTEPgRSpazKFw"},"name":"Mr Kieren Mcdade","name_elements":{"forename":"Kieren","surname":"Mcdade","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"09288479","data":{"address":{"address_line_1":"Londonthorpe Road","country":"England","locality":"Grantham","postal_code":"NG31 9SJ","premises":"Belton Park","region":"Lincolnshire"},"etag":"e5e40c0d52dcb761e1c48e383f7307ec4f455295","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Registrar Of Companies In England And Wales","registration_number":"15449578"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09288479/persons-with-significant-control/corporate-entity/XWjjewvedj2nYH9QnCDr9FAjdn8"},"name":"Vale Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"11356669","data":{"address":{"address_line_1":"Thomas Landsdail Street","country":"England","locality":"Coventry","postal_code":"CV3 5FT","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"463368dcda52e66b0093c693bfa908954bceb011","kind":"individual-person-with-significant-control","links":{"self":"/company/11356669/persons-with-significant-control/individual/6XZHQflIxk0qDz2LZfOQ-dFaYpY"},"name":"Mr Janusz Zonca","name_elements":{"forename":"Janusz","surname":"Zonca","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15620059","data":{"address":{"address_line_1":"1 Fortune Avenue","country":"England","locality":"Edgware","postal_code":"HA8 0FD","premises":"Flat 22 Ballota Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"5e08cafaf9b8675d4b39d40c2b9b8f826b510ecc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620059/persons-with-significant-control/individual/r6sbPx6cDW7AdsY4971LOee5OKs"},"name":"Ms Kayra Johnson","name_elements":{"forename":"Kayra","surname":"Johnson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"13515939","data":{"address":{"address_line_1":"36 North Trade Road","country":"England","locality":"Battle","postal_code":"TN33 0HU","premises":"4 Pond Willow","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"2a7f3cb353bce475a794272d05161fadb3b97cde","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13515939/persons-with-significant-control/individual/bdr38pL5u8sQkT8XsCeM9nLp_cU"},"name":"Mrs Linda Dorothy Cox","name_elements":{"forename":"Linda","middle_name":"Dorothy","surname":"Cox","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-05"}}
{"company_number":"07566829","data":{"address":{"address_line_1":"Summerhouse Avenue","country":"England","locality":"Hounslow","postal_code":"TW5 9DA","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"11210273213aa4c9b64c677f226e87507bc5de81","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07566829/persons-with-significant-control/individual/kDDD6kw_0E0yy9Lj2SB5-JKivUA"},"name":"Mrs Jaswinder Kaur","name_elements":{"forename":"Jaswinder","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-05"}}
{"company_number":"15620319","data":{"address":{"address_line_1":"Vantage Court","address_line_2":"Riverside Way, Barrowford","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 6BP","premises":"Digitery Business Centre,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"5203e1af9286d75b2a9998e7ec0f459d35f7e98f","kind":"individual-person-with-significant-control","links":{"self":"/company/15620319/persons-with-significant-control/individual/4ff_uwgLpAulRliwu7lOQqX2Ung"},"name":"Mr Sheikh Nihal Ali","name_elements":{"forename":"Sheikh","middle_name":"Nihal","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620609","data":{"address":{"address_line_1":"Gaogengtou Village, Miaobu Village,","address_line_2":"Chengjiang Office, Xuanzhou District,","country":"China","locality":"Xuancheng City, Anhui Province,","postal_code":"242000","premises":"No. 73, Min Group,"},"country_of_residence":"China","date_of_birth":{"month":8,"year":2001},"etag":"679b6272698248c019e91885ce74d232268104ba","kind":"individual-person-with-significant-control","links":{"self":"/company/15620609/persons-with-significant-control/individual/rQtKIv12FTYAOo9YUn2oLuFHPMY"},"name":"Chengxin Liu","name_elements":{"forename":"Chengxin","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620619","data":{"address":{"address_line_1":"Thurnham House","address_line_2":"Law St","country":"United Kingdom","locality":"Southwark","postal_code":"SE1 4XJ","premises":"Flat 7a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"59bff782b5c98fb6fd34eea6375914764c014f40","kind":"individual-person-with-significant-control","links":{"self":"/company/15620619/persons-with-significant-control/individual/zrpqzkA6dA7uBWneR23xBgD7tnc"},"name":"Mr Chaowen Zeng","name_elements":{"forename":"Chaowen","surname":"Zeng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621199","data":{"address":{"address_line_1":"Beresford Rd","country":"England","locality":"London","postal_code":"E4 6EF","premises":"129"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1997},"etag":"d0aa43363597db809fa2dadfb5a36619d02f190f","kind":"individual-person-with-significant-control","links":{"self":"/company/15621199/persons-with-significant-control/individual/HSbu5SEcjCssxwuVR983mzy9EDI"},"name":"Thi Ngoc Trinh Le","name_elements":{"forename":"Thi","middle_name":"Ngoc Trinh","surname":"Le"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620899","data":{"address":{"address_line_1":"Bilsham Road","address_line_2":"Yapton","country":"England","locality":"Arundel","postal_code":"BN18 0NZ","premises":"Flat 7 Bilsham Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"dbb6f50b6f011a9c168ab26f1d601d251fc801b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15620899/persons-with-significant-control/individual/06McrSuFm1eD3TOK3Qn_PIF3Zy0"},"name":"Mr Komalpreet Singh Gill","name_elements":{"forename":"Komalpreet","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620909","data":{"address":{"address_line_1":"Vantage Court","address_line_2":"Riverside Way, Barrowford","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 6BP","premises":"Digitery Business Centre,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"f539a22a07d108624b334e71acb6e966489d92f6","kind":"individual-person-with-significant-control","links":{"self":"/company/15620909/persons-with-significant-control/individual/6McG6nh63dYR6pBPpoi5ZvTt9Jk"},"name":"Mr Sheikh Nihal Ali","name_elements":{"forename":"Sheikh","middle_name":"Nihal","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621189","data":{"address":{"address_line_1":"Houcuo 2nd Lane, Xibian Village","address_line_2":"Pinghai Town, Xiuyu District","country":"China","locality":"Putian City, Fujian Province","postal_code":"351100","premises":"No. 305"},"ceased_on":"2024-06-19","country_of_residence":"China","date_of_birth":{"month":2,"year":1989},"etag":"d4b0eee79866c1107f6de523087a21fd193338d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15621189/persons-with-significant-control/individual/E2pP2kHaxZP6nb73MiA3P5CDPHE"},"name":"Mr Jian Yin","name_elements":{"forename":"Jian","surname":"Yin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621499","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15621499 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"3cab17bb75380345c5e8846df579dcc0869b430f","kind":"individual-person-with-significant-control","links":{"self":"/company/15621499/persons-with-significant-control/individual/poZIb8Hhitlvm49t6BsBFkv3EtU"},"name":"Tian Zha","name_elements":{"forename":"Tian","surname":"Zha"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621789","data":{"address":{"address_line_1":"Castleford","country":"England","locality":"Normanton, Castleford","postal_code":"WF10 3JN","premises":"30 The Mount","region":"Wakefield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"d995bc51397bf004ccb81ba5bf902e9c7bf6233f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15621789/persons-with-significant-control/individual/JU_xjTaIJIijK02KQuIZsdA3RUM"},"name":"Idowu Babatunde Onaadepo","name_elements":{"forename":"Idowu","middle_name":"Babatunde","surname":"Onaadepo"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15621789","data":{"address":{"address_line_1":"Castleford","country":"England","locality":"Normanton, Castleford","postal_code":"WF10 3JN","premises":"30 The Mount","region":"Wakefield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"5a4ee46c916e68b3556cd9af26823348dd6ef410","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15621789/persons-with-significant-control/individual/9T6ZLTY87iRKYUA8RpZlo0pRMB0"},"name":"Debbie Onyerikachi Onaadepo","name_elements":{"forename":"Debbie","middle_name":"Onyerikachi","surname":"Onaadepo"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15621489","data":{"address":{"address_line_1":"Newmarket Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB5 8JE","premises":"251"},"ceased_on":"2025-02-27","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"7c08212e825c57c857e62db4cd0e37f51fb12742","kind":"individual-person-with-significant-control","links":{"self":"/company/15621489/persons-with-significant-control/individual/CiLQQNLAYb4iTOQ6cO90X943KsE"},"name":"Nicola Adamczyk","name_elements":{"forename":"Nicola","surname":"Adamczyk"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621799","data":{"address":{"address_line_1":"75a Jacobs Wells Road","address_line_2":"Clifton","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 1DJ","premises":"The Old School House"},"etag":"3dd16c950960ea68751f2eeaff45a14bac82cae1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"08584877"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15621799/persons-with-significant-control/corporate-entity/ElWw1eMFRB0XAmTzXgWVKJnf2rk"},"name":"Adinu Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622069","data":{"address":{"address_line_1":"Walsingham Place","country":"United Kingdom","locality":"Truro","postal_code":"TR1 2RP","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"cb0c901fa24ac5012b867717cad525939ef0ed43","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622069/persons-with-significant-control/individual/DiKjslIXaV-I2zOpxrVyv_DAjg0"},"name":"Mr Josh Lovell","name_elements":{"forename":"Josh","surname":"Lovell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622079","data":{"address":{"address_line_1":"Lake Avenue","country":"England","locality":"Rainham","postal_code":"RM13 9SH","premises":"55"},"country_of_residence":"Singapore","date_of_birth":{"month":3,"year":1971},"etag":"bf4625207073ee551c7d70545c5c9b005c417a92","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622079/persons-with-significant-control/individual/rCGBRim73Gk0ZX8joxBt-YKsn4M"},"name":"Mr Dean Barry White","name_elements":{"forename":"Dean","middle_name":"Barry","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622079","data":{"address":{"address_line_1":"Lake Avenue","country":"England","locality":"Rainham","postal_code":"RM13 9SH","premises":"55"},"country_of_residence":"Singapore","date_of_birth":{"month":9,"year":2006},"etag":"e7d0ab00019488d4ff4d261842cc610b6de29655","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622079/persons-with-significant-control/individual/alecYInA6Jh3rx8_IM2NL9jezsg"},"name":"Miss Harriet White","name_elements":{"forename":"Harriet","surname":"White","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"11275429","data":{"address":{"address_line_1":"Shepherds Patch","address_line_2":"Slimbridge","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 7BP","premises":"The Tudor Arms"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"f6228571aacbfb2a6c887edc0fd98a07b941c52d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11275429/persons-with-significant-control/individual/qoxs-9IbnI8iy6hJW6i4N9EbrkM"},"name":"Mr Peter Wayne Rock","name_elements":{"forename":"Peter","middle_name":"Wayne","surname":"Rock","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-01"}}
{"company_number":"15622349","data":{"address":{"address_line_1":"Peckham High Street","country":"United Kingdom","locality":"London","postal_code":"SE15 5RS","premises":"89 Peckham High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"16a4ca07b42ed2579c93bd62a8b979f77ff5ae79","kind":"individual-person-with-significant-control","links":{"self":"/company/15622349/persons-with-significant-control/individual/1XvL1yHNVDp1MRrtZAo-X1PLmIs"},"name":"Mr Sayed Fatahi","name_elements":{"forename":"Sayed","surname":"Fatahi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"13372289","data":{"address":{"address_line_1":"34 South Molton Street","country":"England","locality":"London","postal_code":"W1K 5RG","premises":"304 Mayfair Point"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"d9dea734a80688aff9cac74f32dd5d2f12e51820","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13372289/persons-with-significant-control/individual/xf8rsati94DjtdaO99yReKA6Xx4"},"name":"Mr Muhammad Kashif Nafees","name_elements":{"forename":"Muhammad","middle_name":"Kashif","surname":"Nafees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-05"}}
{"company_number":"15622079","data":{"address":{"address_line_1":"Lake Avenue","country":"England","locality":"Rainham","postal_code":"RM13 9SH","premises":"55"},"country_of_residence":"Singapore","date_of_birth":{"month":3,"year":2004},"etag":"e268a3b909734d8d8c9f0f3850a9aadbb7121dc2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622079/persons-with-significant-control/individual/Mr6A8RO84O1O-Rap88PImJtPatE"},"name":"Miss Elizabeth White","name_elements":{"forename":"Elizabeth","surname":"White","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622599","data":{"address":{"address_line_1":"Sheen Lane","country":"England","locality":"London","postal_code":"SW14 8LW","premises":"30a-30b"},"country_of_residence":"Canada","date_of_birth":{"month":11,"year":1991},"etag":"0f486a64e175df1176af8721f706b7852d41e16e","kind":"individual-person-with-significant-control","links":{"self":"/company/15622599/persons-with-significant-control/individual/bKNF6_s0SfRDDxrE1xQu_ELNskg"},"name":"Kristjana Kalaj","name_elements":{"forename":"Kristjana","surname":"Kalaj"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622599","data":{"address":{"address_line_1":"Sheen Lane","country":"England","locality":"London","postal_code":"SW14 8LW","premises":"30a-30b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"e87963ba2f3244b109e37d8dbb056be0816f6e6c","kind":"individual-person-with-significant-control","links":{"self":"/company/15622599/persons-with-significant-control/individual/RxMVvAz_CEMnYmBpYC6Aj4ZGxcY"},"name":"Miss Hollie Louise Stocks","name_elements":{"forename":"Hollie","middle_name":"Louise","surname":"Stocks","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15622609","data":{"address":{"address_line_1":"1 Filament Walk","address_line_2":"Wandsworth","country":"England","locality":"London","postal_code":"SW18 4GQ","premises":"Suite Lu.231, The Light Bulb,"},"country_of_residence":"Netherlands","date_of_birth":{"month":3,"year":1998},"etag":"87e3c8501face947a0fdfae5ea29527c655f55d3","kind":"individual-person-with-significant-control","links":{"self":"/company/15622609/persons-with-significant-control/individual/z1a6wjoSvMe-BQ8__-QJ-yZlaG4"},"name":"Ms Alissa Aulbekova","name_elements":{"forename":"Alissa","surname":"Aulbekova","title":"Ms"},"nationality":"Kazakh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622879","data":{"address":{"address_line_1":"720 Centennial Ave","address_line_2":"Elstree","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 3SY","premises":"Catalyst House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"ef1a1cea50db7d49e6c55fcc342396b8764122d6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622879/persons-with-significant-control/individual/IxEWNPw8FIWt_seBG6Pm9NSMO3Y"},"name":"Scarlett Rose Moorcroft","name_elements":{"forename":"Scarlett","middle_name":"Rose","surname":"Moorcroft"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15622879","data":{"address":{"address_line_1":"720 Centennial Ave","address_line_2":"Elstree","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 3SY","premises":"Catalyst House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"981c3896f494194f096d29eb84b971992b2a179f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622879/persons-with-significant-control/individual/yzH8BbGg9ccjblKvDB2Gy_Qayd8"},"name":"Ruby Mae Moorcroft","name_elements":{"forename":"Ruby","middle_name":"Mae","surname":"Moorcroft"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15623379","data":{"address":{"address_line_1":"Orama Avenue","country":"England","locality":"Salford","postal_code":"M6 8LL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"45b326348d48845e6a5d61e88f1a6b7020b16263","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623379/persons-with-significant-control/individual/-vpfe0t66E5h4j8KsB9WdmiSpaA"},"name":"Mr Kevin Paul Murphy","name_elements":{"forename":"Kevin","middle_name":"Paul","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15623379","data":{"address":{"address_line_1":"Orama Avenue","country":"England","locality":"Salford","postal_code":"M6 8LL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"3594be41c8a23d15f01b154c7da4f623553a2fe0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623379/persons-with-significant-control/individual/Apcp-SIWxYDpqgUcxN4zwao75Gw"},"name":"Miss Chloe Murphy","name_elements":{"forename":"Chloe","surname":"Murphy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15623369","data":{"address":{"address_line_1":"Egerton Avenue","country":"England","locality":"Leicester","postal_code":"LE4 0DQ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"61bbd5cbffe8165a345a97a3988377d3cfad50eb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623369/persons-with-significant-control/individual/fwpsFa1tqso3ijoFOn-zjAuH6uc"},"name":"Mr Jay Kishorbhai Solanki","name_elements":{"forename":"Jay","middle_name":"Kishorbhai","surname":"Solanki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15623139","data":{"address":{"address_line_1":"Egdon Hall","address_line_2":"Lynch Lane","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9EU","premises":"Lynch Lane Offices,","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"5165fc3f9515ffa50728fb05d476f3cdcd25e41c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623139/persons-with-significant-control/individual/VTq01BlWwdNX7JTpQuu6TdRKXoU"},"name":"Miss Pamela Sapphire Roy","name_elements":{"forename":"Pamela","middle_name":"Sapphire","surname":"Roy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"14685619","data":{"address":{"address_line_1":"Amherst Road","country":"England","locality":"Manchester","postal_code":"M14 6UQ","premises":"22c"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"c19604b64aae6eae7b4d2d5aa7810e469678cc14","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14685619/persons-with-significant-control/individual/zVE4Z3ZehnILyr7sNS3EwA3VG30"},"name":"Mrs Hina Ilyas","name_elements":{"forename":"Hina","surname":"Ilyas","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-03-24"}}
{"company_number":"15623379","data":{"address":{"address_line_1":"Orama Avenue","country":"England","locality":"Salford","postal_code":"M6 8LL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"9027bb8f937c57db01fbdf9fa1945c809ffe5b69","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623379/persons-with-significant-control/individual/OJ4eImYnNzx3JEvlZzHlVjLeBb0"},"name":"Mr Stephen Thomas Murphy","name_elements":{"forename":"Stephen","middle_name":"Thomas","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15623629","data":{"address":{"address_line_1":"Newfield Works","address_line_2":"Lonsdale Street","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 9HG","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2005},"etag":"ef72805155df47d94c1e951fc3ddf5554a59b86e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623629/persons-with-significant-control/individual/46r9xqdRmT1a37L63v2OToLebaA"},"name":"Mr Akash Mohammad","name_elements":{"forename":"Akash","surname":"Mohammad","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15623639","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"677bcf6d25a19e0cc7f857f9098ddfa121ddab31","kind":"individual-person-with-significant-control","links":{"self":"/company/15623639/persons-with-significant-control/individual/0TdYlRHTELLwLb8bRcq0Vut9P9Y"},"name":"Roland Oluwaseyi Dosunmu","name_elements":{"forename":"Roland","middle_name":"Oluwaseyi","surname":"Dosunmu"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15623899","data":{"address":{"address_line_1":"The Pound","country":"United Kingdom","locality":"Coate","postal_code":"SN10 3LG","premises":"C/O Pah Accounting Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"6dc15e82b151bdbaddcedb1c7f63ba96c60ea17c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623899/persons-with-significant-control/individual/kwPjs_PjVkPKUm7npgUs8fC37go"},"name":"Mr Jason Matthew Stone","name_elements":{"forename":"Jason","middle_name":"Matthew","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-04-07"}}
{"company_number":"15623899","data":{"address":{"address_line_1":"The Pound","country":"United Kingdom","locality":"Coate","postal_code":"SN10 3LG","premises":"C/O Pah Accounting Unit 2"},"ceased_on":"2024-04-07","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"57ebddc59df96ed58bd24f8dddc37c0dde84a643","kind":"individual-person-with-significant-control","links":{"self":"/company/15623899/persons-with-significant-control/individual/mItTR7sPBjGpZQ6YldeZrm4CN4c"},"name":"Mr Philip Christopher Stone","name_elements":{"forename":"Philip","middle_name":"Christopher","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-04-07"}}
{"company_number":"15624469","data":{"address":{"address_line_1":"Kenton Avenue","country":"England","locality":"Southall","postal_code":"UB1 3QG","premises":"30"},"ceased_on":"2024-09-25","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"5509d9b9e91ff1e53eaec5d30c020021fb6a3395","kind":"individual-person-with-significant-control","links":{"self":"/company/15624469/persons-with-significant-control/individual/RmWbhLrUhkeqgN62ipwawgjSxvI"},"name":"Mr Kamal Kumar Sharma","name_elements":{"forename":"Kamal","middle_name":"Kumar","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624189","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"6707a6799aa20fc9ab9bfef6c8a5b9058ae9c7be","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624189/persons-with-significant-control/individual/u3wIM7G3229guW_sl6kLUR0OzKM"},"name":"Miss Janice Ewurama Gyede Aduhene","name_elements":{"forename":"Janice","middle_name":"Ewurama Gyede","surname":"Aduhene","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624179","data":{"address":{"address_line_1":"160 Lichfield Road","country":"England","locality":"Sutton Coldfield","postal_code":"B74 2FQ","premises":"Flat 14 Four Oaks House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"e9e17c72311af8151732479e6097f6979fbafcb8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624179/persons-with-significant-control/individual/GcZbIGzlRDanLGh1vTsjTcyoUXs"},"name":"Mrs Edileola Iwakun","name_elements":{"forename":"Edileola","surname":"Iwakun","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15623909","data":{"address":{"address_line_1":"Akeman Street","address_line_2":"Kirtlington","country":"England","locality":"Kidlington","postal_code":"OX5 3JG","premises":"2 Park Farm Cottages"},"etag":"edfcc1f29c00c97179b26170001188b7f7882fe3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15609063"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15623909/persons-with-significant-control/corporate-entity/okY-xyzPGAuy50dNEUXbtyhWb40"},"name":"Lime Walk Capital Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15623909","data":{"address":{"address_line_1":"Cornhill","country":"England","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"etag":"170c80ad23bc6664916f49cbb9af737e46475dda","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14156139"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15623909/persons-with-significant-control/corporate-entity/QolTN6BN4yh6ewuIdEwu40fQOAE"},"name":"Euston Holdco Vi Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624479","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"237ea343da1b01d2a3ec7e4aed868739d8d0b95d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624479/persons-with-significant-control/individual/dfO8Fh6KcZjxI6XV-BqjDPnPUbY"},"name":"Mr Vincent Mocanu","name_elements":{"forename":"Vincent","surname":"Mocanu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15592429","data":{"address":{"address_line_1":"London Road","address_line_2":"Stanway","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 0HA","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"d5b57c08355aef87eaf484ffe42b30370b88f1b2","kind":"individual-person-with-significant-control","links":{"self":"/company/15592429/persons-with-significant-control/individual/mMO3WXYHlB49ijzddUy2QX9nyAQ"},"name":"Mr Simon Moore","name_elements":{"forename":"Simon","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15624749","data":{"address":{"address_line_1":"Mayesbrook Road","country":"England","locality":"Ilford","postal_code":"IG3 9PJ","premises":"125"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"fd2449c7aa89c3a12d5aa80ea87a7f3b9f8b0505","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624749/persons-with-significant-control/individual/Q5OMVOPsbwDlWvFrZTecGodkxOM"},"name":"Mr Hassan Hussain Ahmed","name_elements":{"forename":"Hassan","middle_name":"Hussain","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624749","data":{"address":{"address_line_1":"Mayesbrook Road","country":"England","locality":"Ilford","postal_code":"IG3 9PJ","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"9c7d3f0659fc7c3e950807322463fefeca3c7ceb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624749/persons-with-significant-control/individual/vQzE52lydiYUBFyw_nhUHLe2uao"},"name":"Mr Akram Haji Mohammed","name_elements":{"forename":"Akram","middle_name":"Haji","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624999","data":{"address":{"address_line_1":"Westgate","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1PA","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"4d801bfb5733502845e90fe99d2ccc745a1b72f1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624999/persons-with-significant-control/individual/Rx5FB5wPSbIAqYizBKEHUxJ2v24"},"name":"Mr Andrew Stewart Wallace","name_elements":{"forename":"Andrew","middle_name":"Stewart","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624999","data":{"address":{"address_line_1":"Westgate","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1PA","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"ec3158f7f509971d66e98aaecfff7e1f10648e21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624999/persons-with-significant-control/individual/sUEEe0hlIpO2AKl_XqfE4c_pxrs"},"name":"Charlotte Pearson","name_elements":{"forename":"Charlotte","surname":"Pearson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15625009","data":{"address":{"address_line_1":"Emerson Drive","country":"United Kingdom","locality":"Hornchuch","postal_code":"RM11 1XH","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"c7f6ceeb076e20d3a80f64ae2e4c3ba160e801cb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625009/persons-with-significant-control/individual/Eqdbkocn-BUXgNfsW2TMzHUClXM"},"name":"Mr Darren Moore","name_elements":{"forename":"Darren","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15625479","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15625479 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"3d61571455f1cee1ac3e631790ce6c89e92ccd86","kind":"individual-person-with-significant-control","links":{"self":"/company/15625479/persons-with-significant-control/individual/_5d94Ia546cMnIYuhSKiOqL1D1s"},"name":"Ms Humera Sadaf","name_elements":{"forename":"Humera","surname":"Sadaf","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15625489","data":{"address":{"address_line_1":"6 Building,No.16 Chezhan Road","address_line_2":"Yuhu District","country":"China","locality":"Xiangtan City","postal_code":"411199","premises":"No.204 Room","region":"Hunan Province"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1977},"etag":"a82ffe5a5fa513cf86dd4a27cef7b06064308f92","kind":"individual-person-with-significant-control","links":{"self":"/company/15625489/persons-with-significant-control/individual/2v4Y3RsPM6PJxqsO234_Szkbwnc"},"name":"Yonghua Zhang","name_elements":{"forename":"Yonghua","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15625689","data":{"address":{"address_line_1":"Kingsfield Court","address_line_2":"Chester Business Park","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9RF","premises":"C/O Montacs International House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"3729553601b60920b00c67357354791dfc74dbca","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625689/persons-with-significant-control/individual/X9By2uT-od15jm7TPPXSXvcfC18"},"name":"Mr Craig John Devenish","name_elements":{"forename":"Craig","middle_name":"John","surname":"Devenish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15625249","data":{"address":{"address_line_1":"Waverley Road","country":"England","locality":"Southsea","postal_code":"PO5 2PL","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"7d8be552cdf895d47a601ae02357bfe853cdf212","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625249/persons-with-significant-control/individual/dNctRIaUzU5oBDkt0x4um75Rlqs"},"name":"Miss Nicola Fountain","name_elements":{"forename":"Nicola","surname":"Fountain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15625249","data":{"address":{"address_line_1":"Waverley Road","country":"England","locality":"Southsea","postal_code":"PO5 2PL","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"e3924577b53bac349565447ee72fbcc482144806","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625249/persons-with-significant-control/individual/cbWZewy-OheqJLWkKKAM0dr230E"},"name":"Miss Ashleigh May Fountain","name_elements":{"forename":"Ashleigh","middle_name":"May","surname":"Fountain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15626909","data":{"address":{"address_line_1":"Earlham Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9LN","premises":"18a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"4ced14c26714f1a6f7f8b8e85a58e8f9bcc00d09","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626909/persons-with-significant-control/individual/s5NH9r_jbyBgopGp4o5Qtn2rMcQ"},"name":"Mohammed Saleh","name_elements":{"forename":"Mohammed","surname":"Saleh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15625889","data":{"address":{"address_line_1":"457. Sk.","address_line_2":"Balikyolu Mah.","country":"Turkey","locality":"Esenyurt Istanbul","postal_code":"34510","premises":"No 16 Ic Kapi No 4"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":2002},"etag":"65cb1b8a19a386c53a513becdf66b36bdae3d9db","kind":"individual-person-with-significant-control","links":{"self":"/company/15625889/persons-with-significant-control/individual/SrP4l4S7eLF096jJAuCI3Bz849c"},"name":"Mr Onur Oztrak","name_elements":{"forename":"Onur","surname":"Oztrak","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626769","data":{"address":{"address_line_1":"The Pines","country":"England","locality":"Bushby","postal_code":"LE7 9RX","premises":"11","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"23c64fe6c1beb87c24b3be28024fd1717f529ef7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626769/persons-with-significant-control/individual/9qPozCP08bhV5gSKRcUp9SnvlTU"},"name":"Sangita Odedra","name_elements":{"forename":"Sangita","surname":"Odedra"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15626769","data":{"address":{"address_line_1":"The Pines","country":"England","locality":"Bushby","postal_code":"LE7 9RX","premises":"11","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"17ff606e3ec31a13f9f75c887fc5b545c9c67c64","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626769/persons-with-significant-control/individual/v8MQcT23IU_Qnykx7Sqi0lqAbnw"},"name":"Menand Odedra","name_elements":{"forename":"Menand","surname":"Odedra"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"13342669","data":{"address":{"address_line_1":"Baldwin Street","country":"England","locality":"Harrogate","postal_code":"HG1 2DE","premises":"18","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"688db9fb05880bd765e554f6c433b445f384a103","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13342669/persons-with-significant-control/individual/Vrk9eaCzXRositMi0KlKGp1csdU"},"name":"Mrs Tammy Golding","name_elements":{"forename":"Tammy","surname":"Golding","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-05"}}
{"company_number":"04998839","data":{"address":{"address_line_1":"Ram Hill Business Park","address_line_2":"Coalpit Heath","country":"United Kingdom","locality":"Bristol","postal_code":"BS36 2TZ","premises":"Unit 4"},"etag":"b9ae0f743eeb644c4d668caf34a30a869bb9db72","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Uk Company","place_registered":"Southern Plasticlad Holdings Limited","registration_number":"15575791"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04998839/persons-with-significant-control/corporate-entity/oSTpxpEVCNhafZ-KxH85ms6_RVI"},"name":"Southern Plasticlad Holdings Limited","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15626759","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"51ecf5055a3be576e1a8360061e29a2280cee0b1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626759/persons-with-significant-control/individual/f_VJxwxXF7imSe6FNGZHeuSPIF4"},"name":"Miss Kelsey Leanne Summerfield","name_elements":{"forename":"Kelsey","middle_name":"Leanne","surname":"Summerfield","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626919","data":{"address":{"address_line_1":"Suite 100, 7 Kenden Business Park","address_line_2":"Maritime Close","country":"United Kingdom","locality":"Rochester","postal_code":"ME2 4JF","premises":"7","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"892ea0ae1ecc938e88e6aee4ed02e5878f295d53","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626919/persons-with-significant-control/individual/ce-watmxvIE7toQtamuBu_FLoM4"},"name":"Mr Paul Smith","name_elements":{"forename":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15627079","data":{"address":{"address_line_1":"Mengjiashan, Heyao Village","country":"China","locality":"Heyao Town, Xiangdong District","postal_code":"337000","premises":"No. 14-1","region":"Pingxiang City, Jiangxi Provin"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1993},"etag":"55ee7fe74b52f7817aea2b37f67f613e9d348d23","kind":"individual-person-with-significant-control","links":{"self":"/company/15627079/persons-with-significant-control/individual/yBojGQKUTqPFKC6pjCnIVBmYxyA"},"name":"Mr Taiwei Wu","name_elements":{"forename":"Taiwei","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15627259","data":{"address":{"address_line_1":"Shirley Avenue","country":"England","locality":"Chatham","postal_code":"ME5 9UR","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"7ef7d82603784924eb0d63be42b3ac03898670eb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627259/persons-with-significant-control/individual/H5GeUZtGR9_KWmLD-XBlYHKKM7A"},"name":"Mr Zulfikar Kilinc","name_elements":{"forename":"Zulfikar","surname":"Kilinc","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"13760219","data":{"address":{"address_line_1":"35 Dean Street","country":"England","locality":"London","postal_code":"W1D 4PR","premises":"Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"315c33a78506c71182680561b7474cd4760b14de","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13760219/persons-with-significant-control/individual/3wMJfOdr0GP8qDsvY3Sh_4K1ZuY"},"name":"Mr Charles Rho Mcalpine","name_elements":{"forename":"Charles","middle_name":"Rho","surname":"Mcalpine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-29"}}
{"company_number":"15627729","data":{"address":{"address_line_1":"Keslake Mansions","address_line_2":"Station Terrace","country":"England","locality":"London","postal_code":"NW10 5RU","premises":"7"},"ceased_on":"2025-12-18","country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"c49a7d7a8521683820a228ad47852f7c68db1a53","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627729/persons-with-significant-control/individual/BuOykN0cz_20Pd1opGqMxauHxtE"},"name":"Tuan Quoc Tran","name_elements":{"forename":"Tuan","middle_name":"Quoc","surname":"Tran"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15639649","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B10 0TH","premises":"411-421"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"f44a779af65c88812569c42c8d570e1955f82a54","kind":"individual-person-with-significant-control","links":{"self":"/company/15639649/persons-with-significant-control/individual/dn5NG74A60hME1dm1gp5reVkhxw"},"name":"Mr Abdirahman Adan Guleed","name_elements":{"forename":"Abdirahman","middle_name":"Adan","surname":"Guleed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15661029","data":{"address":{"address_line_1":"Phillimore Road","country":"England","locality":"Southampton","postal_code":"SO16 2NR","premises":"44d"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"e7d2a5d6083cd129f06e3b8290b6c7442cab9ee2","kind":"individual-person-with-significant-control","links":{"self":"/company/15661029/persons-with-significant-control/individual/y-g2uqiajyi3I_Qqc1Bm1Ov6laM"},"name":"Ms Viralben Jimitkumar Raval","name_elements":{"forename":"Viralben","middle_name":"Jimitkumar","surname":"Raval","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15664789","data":{"address":{"address_line_1":"Compton Road","country":"England","locality":"Wolverhampton","postal_code":"WV3 9QH","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"7de45f6e15ccae6513344da2b6e09c58438446b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664789/persons-with-significant-control/individual/2IP7tMizTkxpv3qtsJXOP6NMTmg"},"name":"Mr Etukeni Emmanuel Ndecha Obase","name_elements":{"forename":"Etukeni","surname":"Emmanuel Ndecha Obase","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15627719","data":{"address":{"address_line_1":"Vicars Bridge Close","country":"England","locality":"Wembley","postal_code":"HA0 1XT","premises":"20 Tylers Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"65e13296caec4264e9f5b42359fc3dad392be916","kind":"individual-person-with-significant-control","links":{"self":"/company/15627719/persons-with-significant-control/individual/6MaQrv4ZL003CDWQ-ZJBNrRwejo"},"name":"Mr Abdullah Muhsin Al Fedly","name_elements":{"forename":"Abdullah","middle_name":"Muhsin","surname":"Al Fedly","title":"Mr"},"nationality":"Kuwaiti","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"14192629","data":{"address":{"address_line_1":"Olinda Road","country":"England","locality":"London","postal_code":"N16 6TL","premises":"48"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"1d5fe589436f7857f9a180b763a93b7440c28b6a","kind":"individual-person-with-significant-control","links":{"self":"/company/14192629/persons-with-significant-control/individual/YzeYwzJAVrGVV5dQvumqeH9z8OE"},"name":"Mrs Sarah Mashe Uri","name_elements":{"forename":"Sarah","middle_name":"Mashe","surname":"Uri","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-03"}}
{"company_number":"15672239","data":{"address":{"address_line_1":"9 Bonhill Street","country":"England","locality":"London","postal_code":"EC2A 4DJ","premises":"C/O Begbies, 4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"8bd7c7af1d35ec86422451da40a1a7c651fcc490","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672239/persons-with-significant-control/individual/dGhFVYD4z3aLr5xsFPsFpmsJdwA"},"name":"Ms Suzy Lucas","name_elements":{"forename":"Suzy","surname":"Lucas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15627459","data":{"address":{"address_line_1":"Huddersfield Road","address_line_2":"Delph","country":"England","locality":"Oldham","postal_code":"OL3 5EG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"cac40a77192d4fc7d2bb8df0cf4bb9b6b5f631c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15627459/persons-with-significant-control/individual/ci_x45E_FPKhyqHoAv3010ThwcY"},"name":"Alison Chapman","name_elements":{"forename":"Alison","surname":"Chapman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15672239","data":{"address":{"address_line_1":"9 Bonhill Street","country":"England","locality":"London","postal_code":"EC2A 4DJ","premises":"C/O Begbies, 4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"a6fb16c99e4b3cf01a89211030c90754ccee3109","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672239/persons-with-significant-control/individual/UeWpY92naxzJCz3HFrTFoxMvuEg"},"name":"Ms Jean Mcneil","name_elements":{"forename":"Jean","surname":"Mcneil","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15627539","data":{"address":{"address_line_1":"Harland Avenue","country":"United Kingdom","locality":"Sidcup","postal_code":"DA15 7PQ","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"919cb87d8f19d16977e223233782e859769ecad7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627539/persons-with-significant-control/individual/CGvaXz-98AZC39vaDW-axJLlJMg"},"name":"Mandeep Kaur Uppal","name_elements":{"forename":"Mandeep","middle_name":"Kaur","surname":"Uppal"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15627539","data":{"address":{"address_line_1":"Harland Avenue","country":"United Kingdom","locality":"Sidcup","postal_code":"DA15 7PQ","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"953318c96117aeb53883aa8d905e569a1502044b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627539/persons-with-significant-control/individual/g1ZgSkHSfH9T9NP9Zgx6sy7yIpM"},"name":"Mr Paramveer Singh Uppal","name_elements":{"forename":"Paramveer","middle_name":"Singh","surname":"Uppal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15673339","data":{"address":{"address_line_1":"Barton Turns, Barton Marina","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE13 8DZ","premises":"Unit 8, 22 Beauty","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"699ce92cfa6027cc50b3de1d05e72dfbed16e9a0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673339/persons-with-significant-control/individual/QSCIXwhSBpPmfEWjAcpn-Mco4AU"},"name":"Laura June Cooper","name_elements":{"forename":"Laura","middle_name":"June","surname":"Cooper"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673139","data":{"address":{"address_line_1":"Halliwick Road","country":"England","locality":"London","postal_code":"N10 1AB","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"61e6d6938be7c6b1e39dbc22c015123fd660be0d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673139/persons-with-significant-control/individual/C6e9_oHaWoeX9sLq0daj-JOdyvs"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673129","data":{"address":{"address_line_1":"Market Street","address_line_2":"Adlington","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 4HF","premises":"34","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"15ce9521374dc0c69ff2c75ebaab0f859b0206c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15673129/persons-with-significant-control/individual/JWkkIkJTJWvqwbm8K5zwvyS_9hU"},"name":"Mr Hobibul Islam","name_elements":{"forename":"Hobibul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672249","data":{"address":{"address_line_1":"Celina Close","address_line_2":"Bletchley","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK2 3LT","premises":"8 The Office"},"ceased_on":"2025-11-05","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"9e2aa9043f64d13ae7dee4e4210273f1d3ccf478","kind":"individual-person-with-significant-control","links":{"self":"/company/15672249/persons-with-significant-control/individual/pRD6lp7NgKIrxH81Hdny437_LAk"},"name":"Mr Suleyman Ata","name_elements":{"forename":"Suleyman","surname":"Ata","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"SC807999","data":{"address":{"address_line_1":"High Street","address_line_2":"Stewarton","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 5BP","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1987},"etag":"530221558c46ec4fcdc6ca43127352a3a477239c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807999/persons-with-significant-control/individual/MhhCl2Erxxr-YK_3LofFEnSeAKI"},"name":"Mr Siraj Ali","name_elements":{"forename":"Siraj","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15674569","data":{"address":{"address_line_1":"Newcourt Road","address_line_2":"Topsham","country":"England","locality":"Exeter","postal_code":"EX3 0BU","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"716b796605840c3b97590293f26ddd58939708e5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674569/persons-with-significant-control/individual/7zBnuU9tGFh1RzH8lufMEitLOE0"},"name":"Mr Mathew Robin Charles William Haynes","name_elements":{"forename":"Mathew","middle_name":"Robin Charles William","surname":"Haynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15673519","data":{"address":{"address_line_1":"Dudley Road","country":"England","locality":"Birmingham","postal_code":"B18 4HB","premises":"349"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2004},"etag":"cd4691ce67cd4755ce5635fefca14e0f380f2640","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673519/persons-with-significant-control/individual/rU6ZdIABEx1b4NH4uMenKbhTYEA"},"name":"Mr Mohammed Aman","name_elements":{"forename":"Mohammed","surname":"Aman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15674809","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Georgia","date_of_birth":{"month":2,"year":2002},"etag":"091c7e8707a8349c81005cbed86efddbd1e625a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15674809/persons-with-significant-control/individual/OrbJXg8CVK9cXYM0ZzI-21cuVKg"},"name":"Mr Levan Palavandishvili","name_elements":{"forename":"Levan","surname":"Palavandishvili","title":"Mr"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-24"}}
{"company_number":"NI714649","data":{"address":{"address_line_1":"Railway Road","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT52 1PD","premises":"3a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"e9c70bfe59bd173af88c5ebd48024c78a3a8c7fa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI714649/persons-with-significant-control/individual/KMIQzB0fvYdk79SLGv-xr5ECdl8"},"name":"Mr Rebaz Hamza Malai","name_elements":{"forename":"Rebaz","middle_name":"Hamza","surname":"Malai","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15674819","data":{"address":{"address_line_1":"Milverton Road","country":"England","locality":"Nottingham","postal_code":"NG5 5RH","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"00f99f1c9ac8541fa9892b7240541e0c2897a6f7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674819/persons-with-significant-control/individual/8QJeXhj_t2r3EqfUiRZL4BSwh_o"},"name":"Mr Stephen Benjamin Clark","name_elements":{"forename":"Stephen","middle_name":"Benjamin","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15673529","data":{"address":{"address_line_1":"Harbour Way","country":"England","locality":"Folkestone","postal_code":"CT20 1QP","premises":"4 Boulogne Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"49d392f23f788de8cf19a2f657a3135f8a179047","kind":"individual-person-with-significant-control","links":{"self":"/company/15673529/persons-with-significant-control/individual/Qhgjl4YHrIqKSYy5luGgBFFs790"},"name":"Mr Kingsley Ijesuobo Ogieriakhi","name_elements":{"forename":"Kingsley","middle_name":"Ijesuobo","surname":"Ogieriakhi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15674329","data":{"address":{"address_line_1":"Mutual Street","country":"England","locality":"Doncaster","postal_code":"DN4 0EF","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2006},"etag":"9c35ea8917775f33d38b0519f2877e782026d0c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15674329/persons-with-significant-control/individual/kawrIo0mJdyc6bPkme8AnOlDKLU"},"name":"Mr Petru Diamant Oprean","name_elements":{"forename":"Petru","middle_name":"Diamant","surname":"Oprean","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15674319","data":{"address":{"address_line_1":"Creighton Avenue","country":"England","locality":"London","postal_code":"E6 3DT","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"e9508d65ccd75b13b3ac89c5a4c348e59a21dfd5","kind":"individual-person-with-significant-control","links":{"self":"/company/15674319/persons-with-significant-control/individual/WzTg3lpTfICgNKJsSwKVs_q0fJQ"},"name":"Mr Ionut Bilibou","name_elements":{"forename":"Ionut","surname":"Bilibou","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"11264169","data":{"address":{"country":"United Kingdom","locality":"Chatham","postal_code":"ME4 6AE","premises":"1-3 Manor Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"6fcbdbde1dc262235cb10c1b89304635638e0772","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11264169/persons-with-significant-control/individual/XAhFpPBoZDVmYwblx1GAqS6ydLc"},"name":"Mrs Samantha Elizabeth Holland","name_elements":{"forename":"Samantha","middle_name":"Elizabeth","surname":"Holland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-01"}}
{"company_number":"15673719","data":{"address":{"address_line_1":"Lewisham Hill","country":"England","locality":"London","postal_code":"SE13 7PB","premises":"Flat 2 Lacey House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"547f79dba29ac79efb8ef41d7cad121cbf1237bb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673719/persons-with-significant-control/individual/jA1Vw6WdMPydi8ElvKCwtnp7Iyg"},"name":"Mr Kemal Husen Ibrahim","name_elements":{"forename":"Kemal","middle_name":"Husen","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-23"}}
{"company_number":"15673899","data":{"address":{"address_line_1":"301 High Road","country":"England","locality":"Benfleet","postal_code":"SS7 5HA","premises":"Fortress House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"efbcfbebc3eabfa1374b5f412139b64e64762aa3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673899/persons-with-significant-control/individual/OhbPtiqs1gKARGvd-K71d285F0s"},"name":"Mr Ammar Mahmood Bashir","name_elements":{"forename":"Ammar","middle_name":"Mahmood","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15674109","data":{"address":{"address_line_1":"Great Arthur Street","country":"England","locality":"Smethwick","postal_code":"B66 1DG","premises":"189"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"4153fb9aeb96dec67f2d514245a732ab938ed5ad","kind":"individual-person-with-significant-control","links":{"self":"/company/15674109/persons-with-significant-control/individual/Cy6QHd0bK59eN1MJDY7BB_bfRhk"},"name":"Mr Taha Mulla","name_elements":{"forename":"Taha","surname":"Mulla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15675069","data":{"address":{"address_line_1":"Grangemouth Road","country":"England","locality":"Coventry","postal_code":"CV6 3FF","premises":"227"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"8313f5d93b5451c15b70ac5e982b3a4b4cbfdd68","kind":"individual-person-with-significant-control","links":{"self":"/company/15675069/persons-with-significant-control/individual/fwXjK-S-xaF7gd6YQ_Cv3bnmvqc"},"name":"Mr Peter Dean Attwood","name_elements":{"forename":"Peter","middle_name":"Dean","surname":"Attwood","title":"Mr"},"nationality":"English,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675079","data":{"address":{"address_line_1":"Haymill Close","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 8EL","premises":"230"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"602e159208ad666559c134cce125f70598a921bd","kind":"individual-person-with-significant-control","links":{"self":"/company/15675079/persons-with-significant-control/individual/tHQu1PB2Pfbp8IaF_zb2PRqvnsQ"},"name":"Miss Filsan Abdulgani Osman Ahmed","name_elements":{"forename":"Filsan","middle_name":"Abdulgani Osman","surname":"Ahmed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675079","data":{"address":{"address_line_1":"Haymill Close","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 8EL","premises":"230"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"dd82c73d3cd7b81d0ec356779bcd2c6a70deeebc","kind":"individual-person-with-significant-control","links":{"self":"/company/15675079/persons-with-significant-control/individual/vaO8bT2jyjKl7zAtb_eQqjduovo"},"name":"Ms Mary Louise Taitt","name_elements":{"forename":"Mary","middle_name":"Louise","surname":"Taitt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675339","data":{"address":{"address_line_1":"23 Wharf Street","country":"England","locality":"London","postal_code":"SE8 3GG","premises":"Office Suite 29a, 3/F,"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1964},"etag":"fc2ad0757d49819b31d44a0cfe5503d319b334b9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675339/persons-with-significant-control/individual/Rqa2NfaMy_nAp0BsDX2qgFeannc"},"name":"Lianying Wei","name_elements":{"forename":"Lianying","surname":"Wei"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675349","data":{"address":{"address_line_1":"New King's House","address_line_2":"136-144 New King's Road","country":"United Kingdom","locality":"London","postal_code":"SW6 4LZ","premises":"Lg7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"d4aff890b04d7b4b2c434cb13a182b0d4ade96d6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675349/persons-with-significant-control/individual/dV3Ql0nBr0iVp5oo6weQiRzifWw"},"name":"Mr Konstantinos Kotoulas","name_elements":{"forename":"Konstantinos","surname":"Kotoulas","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675599","data":{"address":{"address_line_1":"Oakwood Rise","country":"United Kingdom","locality":"Swansea","postal_code":"SA8 4DX","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"91150838c23e948c9346009d00b2dd9647797e84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675599/persons-with-significant-control/individual/9yRFrjbHI1yHPkEXvxJaTNvb6yg"},"name":"Kafui Kodzo Akali","name_elements":{"forename":"Kafui","middle_name":"Kodzo","surname":"Akali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-24"}}
{"company_number":"15675849","data":{"address":{"address_line_1":"3 Brighton Road","address_line_2":"Waterloo","country":"United Kingdom","locality":"Liverpool","postal_code":"L22 5NG","premises":"17a Cavendish House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"28678beddacf75ea9e376822b7505ea5eab3ea89","kind":"individual-person-with-significant-control","links":{"self":"/company/15675849/persons-with-significant-control/individual/tTg87F7cgPOhOZfwemS1pCZT3t8"},"name":"Mr Mark Powell","name_elements":{"forename":"Mark","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15675849","data":{"address":{"address_line_1":"3 Brighton Road","address_line_2":"Waterloo","country":"United Kingdom","locality":"Liverpool","postal_code":"L22 5NG","premises":"17a Cavendish House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"275c6caeadf127fb6ef57938f972506f799ac9f5","kind":"individual-person-with-significant-control","links":{"self":"/company/15675849/persons-with-significant-control/individual/U1jqERuVoeqYZ598vP5JwrkBFrE"},"name":"Mr Stephen Paul Duggan","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Duggan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-24"}}
{"company_number":"11348819","data":{"address":{"address_line_1":"Chapel Court","address_line_2":"Wilkinson Place","country":"England","locality":"Witney","postal_code":"OX28 6GG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"53e0d3e71760d703ebae512c5673d98f06523d0a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11348819/persons-with-significant-control/individual/3zK8s50yvs4YBvEw8TBGI14q1xY"},"name":"Mr Mark Aaron Hardwicke","name_elements":{"forename":"Mark","middle_name":"Aaron","surname":"Hardwicke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-19"}}
{"company_number":"13832769","data":{"address":{"address_line_1":"Broadway Business Park","address_line_2":"Chadderton","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 9XA","premises":"Ground Floor, 4 Broadgate","region":"Lancashire"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1969},"etag":"a7d6a96855ecd585a10b304e02a4c28644af3634","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13832769/persons-with-significant-control/individual/OIJ3NkLqbKk5IcOUngu8EMeZfTY"},"name":"Mrs Rashmi Magazine","name_elements":{"forename":"Rashmi","surname":"Magazine","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15675589","data":{"address":{"address_line_1":"55 Bath Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 3BZ","premises":"Office 9e The Old Foundry"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1994},"etag":"6fbf35cfb9555b26a94cb7b06e57804268b52042","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675589/persons-with-significant-control/individual/41O3IGVy2yycxu4ZSyIugqFQw50"},"name":"Cristelle Japitana","name_elements":{"forename":"Cristelle","surname":"Japitana"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676369","data":{"address":{"address_line_1":"1 Wards Place","country":"England","locality":"London","postal_code":"E14 9ED","premises":"Flat 4405 Bagshaw Building"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"698b83bb56c30e3a0c68938e315501d32db45213","kind":"individual-person-with-significant-control","links":{"self":"/company/15676369/persons-with-significant-control/individual/s1LHYDSBhSL3BwTs_NHos8IcK_g"},"name":"Miss Rufaidah Jaafar","name_elements":{"forename":"Rufaidah","surname":"Jaafar","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676019","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"8b007ec6f116bbf6b27ccb19cc33a84feed68eb3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676019/persons-with-significant-control/individual/qIXC6aThu1f8M5XnhxMpZRLXru4"},"name":"Mr Richard Patrick Dawson","name_elements":{"forename":"Richard","middle_name":"Patrick","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15676019","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"9768ef929be18dc38d792e5d909a5710dd473d53","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676019/persons-with-significant-control/individual/N-zTqeRCRpLF0LiPVbuHoBsxaRo"},"name":"Mrs Faye Louise Dawson","name_elements":{"forename":"Faye","middle_name":"Louise","surname":"Dawson","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15676189","data":{"address":{"address_line_1":"St. Peters Grove","address_line_2":"Scotter","country":"England","locality":"Gainsborough","postal_code":"DN21 3SN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"69571943b587253822b1ee6a8fa31bc1f3dd63ca","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676189/persons-with-significant-control/individual/ICzON6kleJ2hNj_G60-rKNVCllg"},"name":"Miss Mercy Nambande Wanyonyi","name_elements":{"forename":"Mercy","middle_name":"Nambande","surname":"Wanyonyi","title":"Miss"},"nationality":"British,Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"10577409","data":{"address":{"address_line_1":"Bruce Court","address_line_2":"Underhill Gardens","country":"England","locality":"London","postal_code":"W5 2TA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"4e032892d14d1ce9d9548f1f106926221a6c1ed0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10577409/persons-with-significant-control/individual/GakaOcSoWxd4jrCcw6_ELbb3LKs"},"name":"Mrs Afshan Chapra","name_elements":{"forename":"Afshan","surname":"Chapra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-23"}}
{"company_number":"15676589","data":{"address":{"address_line_1":"64 Heworth Green","country":"United Kingdom","locality":"York","postal_code":"YO31 7TQ","premises":"The Hepworth Inn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2002},"etag":"74d2878ac3366f55af7e4833e4fbd4cf39e98ce4","kind":"individual-person-with-significant-control","links":{"self":"/company/15676589/persons-with-significant-control/individual/fwxtEYnLqxtWyAtyqa5jOiYAopE"},"name":"Mrs Syeda Joly Begum","name_elements":{"forename":"Syeda","middle_name":"Joly","surname":"Begum","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676599","data":{"address":{"address_line_1":"Pinkwell Lane","country":"England","locality":"Hayes","postal_code":"UB3 1PH","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"fa2eaff6c4089ed32020d35353d151c91cf01dea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676599/persons-with-significant-control/individual/iXlm7WuGG_p2FeRllkxt2KaqyQA"},"name":"Mr Reza Shafaei","name_elements":{"forename":"Reza","surname":"Shafaei","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"NI040439","data":{"address":{"address_line_1":"Old Fire Station","address_line_2":"Cecil Street","locality":"Newry","postal_code":"BT35 6AV"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1972},"etag":"46230d6704cb9689e3bbfb99ba30e13d1d08b2d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI040439/persons-with-significant-control/individual/Zy9EvBu7zcpqi5k70Yx4B711-o0"},"name":"Mrs Michelle Boyle","name_elements":{"forename":"Michelle","surname":"Boyle","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"12118519","data":{"address":{"address_line_1":"North Road","country":"England","locality":"Colliers Wood","postal_code":"SW19 1AQ","premises":"45","region":"London"},"etag":"fe408c375adf5ba16717b398d9a4257d4a2f1fef","identification":{"country_registered":"England","legal_authority":"Company Law","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09627187"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12118519/persons-with-significant-control/corporate-entity/YucbvGi4nwVNnDd62iWS2mEF73o"},"name":"Simya Global Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-02"}}
{"company_number":"SC772029","data":{"address":{"address_line_1":"Croft Street","country":"United Kingdom","locality":"Galashiels","postal_code":"TD1 3BP","premises":"134"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"5f0d53d9eebf3dd5b6a710aefce9d30826d51491","kind":"individual-person-with-significant-control","links":{"self":"/company/SC772029/persons-with-significant-control/individual/yIZZpLw92zSEgL574N46CElUZA0"},"name":"Mr Seyfettin Maybasan","name_elements":{"forename":"Seyfettin","surname":"Maybasan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-01"}}
{"company_number":"15678199","data":{"address":{"address_line_1":"41 Queen's Road","country":"United Kingdom","locality":"Egham","postal_code":"TW20 9RS","premises":"The Annexe,","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"604a88719f7359d3ed571d0cc904e8accd9fd9e0","kind":"individual-person-with-significant-control","links":{"self":"/company/15678199/persons-with-significant-control/individual/Womo9d_iosLf1QOHtqJfO_Q7YmY"},"name":"Mr Reza Sajadian","name_elements":{"forename":"Reza","surname":"Sajadian","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678209","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 2847"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2004},"etag":"0b9b3dadc3d3b92f2efe8f00193df9a5ba30bd51","kind":"individual-person-with-significant-control","links":{"self":"/company/15678209/persons-with-significant-control/individual/UVKp5i8PHyBWNcMAERyYjg-_eMU"},"name":"Muhammad Ibrahim Khan","name_elements":{"forename":"Muhammad","middle_name":"Ibrahim","surname":"Khan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15678449","data":{"address":{"address_line_1":"Two Mile Hill Road","country":"England","locality":"Bristol","postal_code":"BS15 1BJ","premises":"100b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"b5ff64d1737069d5fcb15ac3deb04b9b61d98244","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678449/persons-with-significant-control/individual/CdSljWCx_DpTZ8LNdKjpuJZhg-k"},"name":"Olayinka Oladayo Odeyemi","name_elements":{"forename":"Olayinka","middle_name":"Oladayo","surname":"Odeyemi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678639","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15678639 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"495e92290bbfb594385ed969495547f10863886f","kind":"individual-person-with-significant-control","links":{"self":"/company/15678639/persons-with-significant-control/individual/VX08KqGXyy92UGdAwbQc3Ui8Ag0"},"name":"Wei Liao","name_elements":{"forename":"Wei","surname":"Liao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"11601399","data":{"address":{"address_line_1":"Maldon Road","country":"United Kingdom","locality":"Witham","postal_code":"CM8 3HY","premises":"Olivers Barn","region":"Essex"},"etag":"7191ac927aa7728ac4b817e8cf7fe73b2713f937","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"12994733"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11601399/persons-with-significant-control/corporate-entity/eBeH4JDMXgUz_bMai4HewniIjhc"},"name":"Pc Group Nominees Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15677959","data":{"address":{"address_line_1":"St. Andrews Street","address_line_2":"Mildenhall","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP28 7HB","premises":"Willow House, 46","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"53b33e0ec35e34a0a4d4d60123ca50e6b05de2b1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677959/persons-with-significant-control/individual/7dYamvYoiOIQYFCkE_PBFMFRkEk"},"name":"Mr Richard William Bell Hulme","name_elements":{"forename":"Richard","middle_name":"William Bell","surname":"Hulme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677549","data":{"address":{"address_line_1":"Keir Hardie Way","country":"England","locality":"Barking","postal_code":"IG11 9NY","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"9d882df8f81c104b08dc5a94501231ed4f0f22cc","kind":"individual-person-with-significant-control","links":{"self":"/company/15677549/persons-with-significant-control/individual/J5xljv5DpVM8g7BvzTcjRzDF79o"},"name":"Mr Marius Daniel Radu","name_elements":{"forename":"Marius","middle_name":"Daniel","surname":"Radu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15678829","data":{"address":{"address_line_1":"32 Arakan House","address_line_2":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N16 9DT","premises":"Unit 019m"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1982},"etag":"053258238c7482a6607a1ca38948ce65d721b590","kind":"individual-person-with-significant-control","links":{"self":"/company/15678829/persons-with-significant-control/individual/eZ7yhXx1fEETLX8r4AD2umXzHGo"},"name":"Mr Sercan Durmaz","name_elements":{"forename":"Sercan","surname":"Durmaz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15677559","data":{"address":{"address_line_1":"Herbert Road","country":"England","locality":"Ilford","postal_code":"IG3 8AL","premises":"6a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"ca162b3e00c27b7fd71ea7cf6fb5d4e85bca08ae","kind":"individual-person-with-significant-control","links":{"self":"/company/15677559/persons-with-significant-control/individual/YJxpdTLyGNyes9bhmXRYHwIJ6zE"},"name":"Mr Kandeepan Raveendran","name_elements":{"forename":"Kandeepan","surname":"Raveendran","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15679029","data":{"address":{"address_line_1":"9 Colne Way","country":"England","locality":"Watford","postal_code":"WD25 9DB","premises":"9 Colne Way"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2004},"etag":"f639bfbc888f562030825db3be33e25ea37050d0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679029/persons-with-significant-control/individual/Su9QDjzfQgD3oKpTQTTrfjhl0xk"},"name":"Mr Milan Sveda","name_elements":{"forename":"Milan","surname":"Sveda","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15677759","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15677759 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"cc7fdc201419dd0bed278a63668f99f03f180221","kind":"individual-person-with-significant-control","links":{"self":"/company/15677759/persons-with-significant-control/individual/RBUD2IoZJf6Csjn38U7Ey0vGtDY"},"name":"Mr Juan Li","name_elements":{"forename":"Juan","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"13943879","data":{"address":{"address_line_1":"Chorlton","country":"England","locality":"Manchester","postal_code":"M21 7SA","premises":"651a Mauldeth Road West"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"0fa01d9a8fed2d7c5a270ec69d0ba383db4cbe83","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13943879/persons-with-significant-control/individual/EMRmHWdy3FR-tlhmoAkubOIxkVw"},"name":"Mrs Kulsoom Farah","name_elements":{"forename":"Kulsoom","surname":"Farah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677959","data":{"address":{"address_line_1":"St. Andrews Street","address_line_2":"Mildenhall","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP28 7HB","premises":"Willow House, 46","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"2c70315551bf152459e225bf6983ec5b01df0ba5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677959/persons-with-significant-control/individual/nwg8Do4UMiyC--dqfZp0RbuPtDg"},"name":"Mr Ryan Kenneth Newson","name_elements":{"forename":"Ryan","middle_name":"Kenneth","surname":"Newson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15679549","data":{"address":{"address_line_1":"Swinton","country":"United Kingdom","locality":"Mexborough","postal_code":"S64 8AP","premises":"39-43 Bridge Street"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1977},"etag":"00d2923964b2afa1dfa06ec58560e584b1c05cad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679549/persons-with-significant-control/individual/02g8GLBfySMPtJT_nGESydOvD3s"},"name":"Mrs Veronika Walzl","name_elements":{"forename":"Veronika","surname":"Walzl","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679559","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"7f2a6c9eab15514ca4ef2b11c254574cf4350e2c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679559/persons-with-significant-control/individual/lELjDENjqZHP-VBkyZIaYAx7cmE"},"name":"Mrs Sophia Hanif Kara","name_elements":{"forename":"Sophia","middle_name":"Hanif","surname":"Kara","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679549","data":{"address":{"address_line_1":"Swinton","country":"United Kingdom","locality":"Mexborough","postal_code":"S64 8AP","premises":"39-43 Bridge Street"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1975},"etag":"8e40cb91d66d7dd86e3a3b986abd656dc23a142a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679549/persons-with-significant-control/individual/geNBt22gq5jwZWME6SjcZHa0apU"},"name":"Mr Colin David Fox","name_elements":{"forename":"Colin","middle_name":"David","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679259","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Manchester","postal_code":"M1 1PT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"2e0263462321dc370a824d0d5a03f34c5c26a393","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679259/persons-with-significant-control/individual/qbuo4jQBb_FahpLiJDdvqw8O3p8"},"name":"Mr. Charles Oliver Burns","name_elements":{"forename":"Charles","middle_name":"Oliver","surname":"Burns","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"10741939","data":{"address":{"address_line_1":"Bell Street","address_line_2":"2nd Floor","country":"England","locality":"London","postal_code":"NW1 5BY","premises":"1"},"etag":"fa372a56953efc8a32583509b169d8f4ede0c70e","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10741939/persons-with-significant-control/corporate-entity/dG7Cs0cPxHsEfCJXIPOMSM4CMvw"},"name":"On Properties Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-29"}}
{"company_number":"SC808379","data":{"address":{"address_line_1":"Lochinvar Drive","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH5 1GJ","premises":"Flat 14, 3","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"5fb97346454383e72cce491e642b14acd4d2e397","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808379/persons-with-significant-control/individual/5NJphj3X2CfJKLdPbGCPbvqnnq4"},"name":"Andrew Mcharg","name_elements":{"forename":"Andrew","surname":"Mcharg"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"02136199","data":{"address":{"address_line_1":"Park Farm","address_line_2":"Ornhams","locality":"Boroughbridge","region":"N.Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"f2e692db39684b7a0208ab1831ed419674466ac8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02136199/persons-with-significant-control/individual/U6IzFqlOMBDxNiS_NwyGpE9WT4w"},"name":"Mrs Victoria Genna Burgess","name_elements":{"forename":"Victoria","middle_name":"Genna","surname":"Burgess","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-24"}}
{"company_number":"02881619","data":{"address":{"address_line_1":"Boswell Street","country":"United Kingdom","locality":"London","po_box":"ROOM 3 BMT","postal_code":"WC1N 3JD","premises":"26-27"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1970},"etag":"f3dd17f8ea52583eb43452ab2b164da805bc49cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02881619/persons-with-significant-control/individual/9LSVE-kS1_bHNqKyygaVunGS9bk"},"name":"Ms Tatiana Kormilitsina","name_elements":{"forename":"Tatiana","surname":"Kormilitsina","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15693649","data":{"address":{"address_line_1":"Milton Drive","address_line_2":"Poynton","country":"England","locality":"Stockport","postal_code":"SK12 1EZ","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"c88a247c81ed8458762c606a764f2c5377575141","kind":"individual-person-with-significant-control","links":{"self":"/company/15693649/persons-with-significant-control/individual/sIGlmqm5dhi99VwXvw9gAHQTDX0"},"name":"Mr Shine Shaji","name_elements":{"forename":"Shine","surname":"Shaji","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15679759","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Egham","postal_code":"TW20 9EY","premises":"65"},"etag":"49cbff4e1cd1aa8d1b1204c438d35c25e8a17e37","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"05160167"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15679759/persons-with-significant-control/corporate-entity/t-D4-ZTxGjQRV7TotLSXsnflO8Y"},"name":"Audley Court Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"02958159","data":{"address":{"address_line_1":"Berry Smith Corporate","address_line_2":"Haywood House,","locality":"Dumfries Place, Cardiff","postal_code":"CF10 3GA","region":"South Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1966},"etag":"a5f545c42041b9bba423a088644456c92105f09d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02958159/persons-with-significant-control/individual/gb4AL0hFasJE6EvUEySevnCB8T4"},"name":"Mr Nicholas Edward Parker","name_elements":{"forename":"Nicholas","middle_name":"Edward","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"11001609","data":{"address":{"address_line_1":"Mayfair Place","country":"England","locality":"London","postal_code":"W1J 8AJ","premises":"Level1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"1ce95aaf8c6be2bcdbaafe926b8969a846ee2303","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11001609/persons-with-significant-control/individual/FvSG1WQ6oAY_sN06K_QidQMipdo"},"name":"Mr Ryohei Murata","name_elements":{"forename":"Ryohei","surname":"Murata","title":"Mr"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-15"}}
{"company_number":"15680349","data":{"address":{"address_line_1":"Farley Bank","address_line_2":"Sussex","country":"United Kingdom","locality":"Hastings","postal_code":"TN35 5QA","premises":"143"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"aff5775a4d101f836a53cb2657a47f50181b5910","kind":"individual-person-with-significant-control","links":{"self":"/company/15680349/persons-with-significant-control/individual/UvagZ-mq1uqOB5onfpM0amSYnq4"},"name":"Lauren Lilley","name_elements":{"forename":"Lauren","surname":"Lilley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15236709","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15236709 - Companies House Default Address"},"ceased_on":"2024-04-22","country_of_residence":"Wales","date_of_birth":{"month":11,"year":2007},"etag":"0f3db9bab522f881a2ca782ddde9b177fd4f1030","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15236709/persons-with-significant-control/individual/hHHRlzm2no76od6F9IfDuII2bF0"},"name":"Ryan Hopkins","name_elements":{"forename":"Ryan","surname":"Hopkins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15693659","data":{"address":{"address_line_1":"Cossington Road","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 7RS","premises":"72","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"39c76aa1c009c80d83707ea7bb21e4b9b80570e4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693659/persons-with-significant-control/individual/D5INTYHwHkEFUG4iv8_Tbvos0a8"},"name":"Mr Paul Jonathon Barker","name_elements":{"forename":"Paul","middle_name":"Jonathon","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15679969","data":{"address":{"address_line_1":"New North Road","address_line_2":"Suite 1516","country":"England","locality":"London","postal_code":"N1 7AA","premises":"275","region":"Islington"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"a11ff0ab1c4fc5c363334d697f1d0fd324cbcbed","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679969/persons-with-significant-control/individual/V2zPG_t2l-1vjZAmWdg2U9-TddU"},"name":":Jordi :Gil-Vernet-Marti-Granell","name_elements":{"forename":":Jordi","surname":":Gil-Vernet-Marti-Granell"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15694429","data":{"address":{"address_line_1":"20 F No 201 Ss Tower","address_line_2":"Sathish Milk Shop Dattatreya Colony","country":"India","locality":"Humayunnagar","postal_code":"500028","premises":"12-1-331/17to"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1975},"etag":"96914de7bd307717ccfdb414daf8b149326ec0eb","kind":"individual-person-with-significant-control","links":{"self":"/company/15694429/persons-with-significant-control/individual/xpdq10KB0Wzv_Z3NSONcPCuqJLI"},"name":"Mr. Rajesh Kumar Kovalkar","name_elements":{"forename":"Rajesh","middle_name":"Kumar","surname":"Kovalkar","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"06972239","data":{"address":{"address_line_1":"North Lane","address_line_2":"Headingley","country":"United Kingdom","locality":"Leeds","postal_code":"LS6 3HG","premises":"North Lane House"},"ceased_on":"2024-03-28","etag":"e6ebdaf2033a1ba16cfd07ac6142b0dcfdf4125d","identification":{"legal_authority":"United Kingdom","legal_form":"Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/06972239/persons-with-significant-control/legal-person/o2qS6tgY_C-sINa19O49p2DRGzQ"},"name":"Innovation Fire Engineering (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-28"}}
{"company_number":"15680169","data":{"address":{"address_line_1":"Broom Road","country":"England","locality":"Teddington","postal_code":"TW11 9NW","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"045184ee8ac9ea2c7604b9d87351a668d3fe836c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680169/persons-with-significant-control/individual/dnVPWXEjQz1IKZgJhI6Fxs4kZlQ"},"name":"Sam Hudson Brown","name_elements":{"forename":"Sam","middle_name":"Hudson","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"11389459","data":{"address":{"address_line_1":"Lustleigh Close","address_line_2":"Matford Business Park","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8PW","premises":"1st Floor, Units 3 \u0026 4 Cranmere Court","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"fd6482986b7f47a39800d4cda6a7e8592565d763","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11389459/persons-with-significant-control/individual/HwkCjMdw1y-56bqVd6CBUPlFscM"},"name":"Mrs Caroline Margaret Joy","name_elements":{"forename":"Caroline","middle_name":"Margaret","surname":"Joy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15696879","data":{"address":{"address_line_1":"Cross \u0026 Pillory House","address_line_2":"Cross \u0026 Pillory Lane","country":"England","locality":"Alton","postal_code":"GU34 1HL","premises":"Unit 2","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"290fae6c1aeb9120d41e1e638ff437c0c58ecab9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696879/persons-with-significant-control/individual/XdAU3gx1ZbazUDo3jZa39K2ijJA"},"name":"Jessica Lock","name_elements":{"forename":"Jessica","surname":"Lock"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15695989","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"ef980ce3588e0889c19f9948e6279e0a7abbf499","kind":"individual-person-with-significant-control","links":{"self":"/company/15695989/persons-with-significant-control/individual/OARNSq9PsyTs9WnzQA7Il78LTdI"},"name":"Lucie Cloete","name_elements":{"forename":"Lucie","surname":"Cloete"},"nationality":"Czech","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-30"}}
{"company_number":"15504299","data":{"address":{"address_line_1":"Fielding Road","country":"England","locality":"London","postal_code":"W4 1DB","premises":"72"},"etag":"6b139b621cdf9898471bbd2322225f848c8b2537","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"15499159"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15504299/persons-with-significant-control/corporate-entity/ETwaJltFf1cR65BLzA9QxG9zk8Y"},"name":"2 Excel Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"14539479","data":{"address":{"address_line_1":"White Lane","country":"England","locality":"Sheffield","postal_code":"S12 3GL","premises":"206"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"f45b7873c22c0c251a63431a2357a651ee3760a7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14539479/persons-with-significant-control/individual/wp-f8acYv-_y_Vf_O2gKmWr5hYQ"},"name":"Mr Simon William Humberstone","name_elements":{"forename":"Simon","middle_name":"William","surname":"Humberstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"15694919","data":{"address":{"address_line_1":"Chaplin Road","country":"England","locality":"Dagenham","postal_code":"RM9 6EP","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"185f2cf0d1c7d682c260d5aec544fd8f011c14c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15694919/persons-with-significant-control/individual/du7FGsHGtAW10QUlqewzml_hNPo"},"name":"Mr Muhammad Mohsin Bilal","name_elements":{"forename":"Muhammad","middle_name":"Mohsin","surname":"Bilal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15699499","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"0e6b878f3262e35382d49ffb5d909723d07a1949","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699499/persons-with-significant-control/individual/7Qzz4HCaGg_3UQESyjX2B3jwqe8"},"name":"Mr Ivan Seifert","name_elements":{"forename":"Ivan","surname":"Seifert","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15696879","data":{"address":{"address_line_1":"Cross \u0026 Pillory House","address_line_2":"Cross \u0026 Pillory Lane","country":"England","locality":"Alton","postal_code":"GU34 1HL","premises":"Unit 2","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"cb5c791538b74e177ce9a079185b5503f9e6d212","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696879/persons-with-significant-control/individual/0Z1j2eCKSPg0tCbOUtwFzui79dM"},"name":"Mr David Lock","name_elements":{"forename":"David","surname":"Lock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"SC809069","data":{"address":{"address_line_1":"2113 Pollokshaws Road","country":"Scotland","locality":"Glasgow","postal_code":"G43 1LQ","premises":"1/2"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1987},"etag":"c70bed6e0b5a664e10c9f8b445c10c43cc0c7b84","kind":"individual-person-with-significant-control","links":{"self":"/company/SC809069/persons-with-significant-control/individual/SlngJf6cAQHR0JT-5qrLAd7eVkU"},"name":"Mr Nick Ikunda","name_elements":{"forename":"Nick","surname":"Ikunda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"10734389","data":{"address":{"address_line_1":"Willes Road","country":"United Kingdom","locality":"London","postal_code":"NW5 3DL","premises":"50b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"d8a399932230964d6e1729b2d42212a8a0b6d77c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10734389/persons-with-significant-control/individual/hfyDAWiFLLiTIrO0A2NJsY2BWtg"},"name":"Miss Camilla Mary Unwin","name_elements":{"forename":"Camilla","middle_name":"Mary","surname":"Unwin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-20"}}
{"company_number":"05079279","data":{"address":{"address_line_1":"Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1DH","premises":"17-21"},"etag":"76264a9d54459b5863c996dc979951a965049388","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10850491"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05079279/persons-with-significant-control/corporate-entity/zcB50fyPrwia1FOfSmTZKIpEEHw"},"name":"The Carter \u0026 George Practice Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15696889","data":{"address":{"address_line_1":"Rutherglen Drive","country":"England","locality":"Hull","postal_code":"HU9 3PF","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"ffdbe51bc155f9e1f667eb194c78ad86a1764b84","kind":"individual-person-with-significant-control","links":{"self":"/company/15696889/persons-with-significant-control/individual/UERqxnqzGiYGQlp5AqRecHbDepU"},"name":"Mr Ziwei Zhong","name_elements":{"forename":"Ziwei","surname":"Zhong","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696889","data":{"address":{"address_line_1":"Rutherglen Drive","country":"England","locality":"Hull","postal_code":"HU9 3PF","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"9af08b012c9bcda1905553530acb613e1853e037","kind":"individual-person-with-significant-control","links":{"self":"/company/15696889/persons-with-significant-control/individual/c56l1Ux5VAqKJ5MFp40ju6mPL4g"},"name":"Ms Sarah Wright","name_elements":{"forename":"Sarah","surname":"Wright","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697859","data":{"address":{"address_line_1":"Corporation Road","country":"England","locality":"Gillingham","postal_code":"ME7 1RQ","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"d67224ddc837588711922f242b78a1cc6160b100","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697859/persons-with-significant-control/individual/bDRmMt-wWJDE1hnz5e-euy1W6u4"},"name":"Mr Yaddarthan Chandrasegaran","name_elements":{"forename":"Yaddarthan","surname":"Chandrasegaran","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"10734389","data":{"address":{"address_line_1":"Willes Road","country":"United Kingdom","locality":"London","postal_code":"NW5 3DL","premises":"50b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"6d0624705b188b12438700c5f74caa098d53c62f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10734389/persons-with-significant-control/individual/Eeln7pl-sqfh6jNW8dhnwRltGuA"},"name":"Dr Oliver Edwin Peterson Gilbert","name_elements":{"forename":"Oliver","middle_name":"Edwin","surname":"Peterson Gilbert","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-20"}}
{"company_number":"05136468","data":{"address":{"address_line_1":"Holywell Row","locality":"London","postal_code":"EC2A 4JB","premises":"14"},"country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1977},"etag":"7e90dbc4ae7926f14f0981e059a15128ddc3d729","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05136468/persons-with-significant-control/individual/045nUmlno3BcJRzgTnFbJesDcoQ"},"name":"Mr Patrick Mark Creighton Heffron","name_elements":{"forename":"Patrick","middle_name":"Mark Creighton","surname":"Heffron","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09079508","data":{"address":{"address_line_1":"Marina Keep","address_line_2":"Port Solent","locality":"Portsmouth","postal_code":"PO6 4TH","premises":"2nd Floor The Port House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"9e78343fb691c504924cc685b795c77bb7e0c8e8","kind":"individual-person-with-significant-control","links":{"self":"/company/09079508/persons-with-significant-control/individual/Ehsc1s6UIZ6JXr4uljP5znkzutQ"},"name":"Ms Jacqueline Prince","name_elements":{"forename":"Jacqueline","surname":"Prince","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-04-06"}}
{"company_number":"05136468","data":{"address":{"address_line_1":"Holywell Row","country":"England","locality":"London","postal_code":"EC2A 4JB","premises":"14"},"country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1978},"etag":"c0fdd6bf005c40cd057cbb3954d848049e5b66f7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05136468/persons-with-significant-control/individual/mbjUpombdB3esiJkf3fz9E_3Noo"},"name":"Mr Creighton William Harrison Boyd","name_elements":{"forename":"Creighton","middle_name":"William Harrison","surname":"Boyd","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05136468","data":{"address":{"address_line_1":"Main Street","country":"Northern Ireland","locality":"Hillsborough","postal_code":"BT26 6AE","premises":"13"},"ceased_on":"2024-11-01","etag":"afc97844474fb104e02b6104d50fae6611ff77da","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited Company Uk","place_registered":"United Kingdom","registration_number":"Ni609585"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05136468/persons-with-significant-control/corporate-entity/kyeM7GsAKVA_vvLwoq-XtQ2xgZ4"},"name":"Boyd Estates Limted","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05391918","data":{"address":{"address_line_1":"Gunnersbury Avenue","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"W5 4LP","premises":"45"},"ceased_on":"2017-08-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"15471e12cf7886ed295e8f9dc97b5bb4bfe82468","kind":"individual-person-with-significant-control","links":{"self":"/company/05391918/persons-with-significant-control/individual/sFmZbMdBZEwKzuVHjD0TThyUDy0"},"name":"Dr Thusith Jananath Wickrama","name_elements":{"forename":"Thusith","middle_name":"Jananath","surname":"Wickrama","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-04"}}
{"company_number":"09614328","data":{"address":{"address_line_1":"Milton Road","country":"England","locality":"London","postal_code":"N15 3DS","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"73185c75d10b0d09bde47e20bfdea24875147a1a","kind":"individual-person-with-significant-control","links":{"self":"/company/09614328/persons-with-significant-control/individual/Ubnwae0kTXUIM080xE3VcVFeRxU"},"name":"Mr Selvin Michael Montaque","name_elements":{"forename":"Selvin","middle_name":"Michael","surname":"Montaque","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-05-27"}}
{"company_number":"03062308","data":{"address":{"address_line_1":"Carlton House Terrace","country":"England","locality":"London","postal_code":"SW1Y 5AN","premises":"20"},"etag":"0f73c8529485abd4521d4791941331ef018a6e95","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"United Kingdom","registration_number":"2295371"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03062308/persons-with-significant-control/corporate-entity/QtB6805IMz5Y_F3lDca56bnuufQ"},"name":"Anglo American Finance (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09618548","data":{"address":{"address_line_1":"262 Uxbridge Road","country":"United Kingdom","locality":"Hatch End","postal_code":"HA5 4HS","premises":"Avondale House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"5472320ebd9202187f90dac1fc3d09d9e8c07a8a","kind":"individual-person-with-significant-control","links":{"self":"/company/09618548/persons-with-significant-control/individual/JSggaLBDnYg_s_yiIoIlEogbRCo"},"name":"Mr Christopher Robert Endersby","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Endersby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09618548","data":{"address":{"address_line_1":"262 Uxbridge Road","country":"United Kingdom","locality":"Hatch End","postal_code":"HA5 4HS","premises":"Avondale House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"b4b560d9e7a3737f4084b24bed762fc5f5cba840","kind":"individual-person-with-significant-control","links":{"self":"/company/09618548/persons-with-significant-control/individual/QYheRPLz3-fmD0MGUa-O03yNJ2I"},"name":"Mrs Katie Patricia Endersby","name_elements":{"forename":"Katie","middle_name":"Patricia","surname":"Endersby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03715668","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"London","postal_code":"NW1 4SH","premises":"14"},"etag":"9071c50c1f7d27d89d22c79083b372823646ca99","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02811324"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03715668/persons-with-significant-control/corporate-entity/PMntfH5XdTOTCE7eq6wWFbzj8XY"},"name":"Phn\u0026C Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09623138","data":{"address":{"address_line_1":"Harrogate Close","address_line_2":"Openshaw","country":"United Kingdom","locality":"Manchester","postal_code":"M11 1WX","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"9898c68d082798261dc07300a6f5f556e6b7bb02","kind":"individual-person-with-significant-control","links":{"self":"/company/09623138/persons-with-significant-control/individual/vRlmt9zk_TvJ66LCLuq6tAhflzQ"},"name":"Mr Olufemi Adekunle Kehinde","name_elements":{"forename":"Olufemi","middle_name":"Adekunle","surname":"Kehinde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"05827698","data":{"address":{"address_line_1":"Penn House","address_line_2":"Broad Street","country":"England","locality":"Hereford","postal_code":"HR4 9AP","premises":"Suite 7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"1cea5f73f203b585bd355b48979ab3fdd41d35cf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05827698/persons-with-significant-control/individual/4t0-3hvR2zGNuJtmtlRugUqKCvo"},"name":"Nicholas Charles Nash","name_elements":{"forename":"Nicholas","middle_name":"Charles","surname":"Nash"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05827698","data":{"address":{"address_line_1":"Penn House","address_line_2":"Broad Street","country":"England","locality":"Hereford","postal_code":"HR4 9AP","premises":"Suite 7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"25950bfeb76a613a48ad10c9355f3914d3516b34","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05827698/persons-with-significant-control/individual/kO5zbuFHxyj52xiqPtHN8iJmnKY"},"name":"Zoe Nash","name_elements":{"forename":"Zoe","surname":"Nash"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01645038","data":{"address":{"address_line_1":"Shelley Nursery","address_line_2":"Ower","country":"Great Britain","locality":"Romsey","postal_code":"SO51 6AE","premises":"Manager's House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"66bceec412758a1ddcc83598e00783a9daa96d19","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01645038/persons-with-significant-control/individual/pUlzmlNg7XEr9_ipN5THdUcvS0s"},"name":"Mr Peter George Wills","name_elements":{"forename":"Peter","middle_name":"George","surname":"Wills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"05478728","data":{"address":{"address_line_1":"39 Greenways","address_line_2":"Southend On Sea","locality":"Essex","postal_code":"SS1 3BS"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"b78f352f6e068f3010d940d54b855ffe7fc5c1e3","kind":"individual-person-with-significant-control","links":{"self":"/company/05478728/persons-with-significant-control/individual/O6nAYEEoNRvMnpvAcD8NkZxrhlw"},"name":"Mr Daniel Ronald Mansfield","name_elements":{"forename":"Daniel","middle_name":"Ronald","surname":"Mansfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"OC400338","data":{"address":{"address_line_1":"Optimum House,","address_line_2":"Clippers Quay","country":"England","locality":"Salford","postal_code":"M50 3XP","premises":"2nd Floor"},"etag":"f908f760a46f5772703a96074da17fe16b715e40","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"6648175"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC400338/persons-with-significant-control/corporate-entity/Q6Fy9Dtv3AleY9WAqjJZRJlVsZw"},"name":"Kier (Nr) Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10182168","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Irlam","country":"United Kingdom","locality":"Manchester","postal_code":"M44 6AL","premises":"360 Liverpool Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"24010d7bddf2b908ef634fb0cd6208ffcc5a04a9","kind":"individual-person-with-significant-control","links":{"self":"/company/10182168/persons-with-significant-control/individual/aCKakehz-yEzRK7IUOdTOgGDATs"},"name":"Mr Ian Stewart","name_elements":{"forename":"Ian","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-16"}}
{"company_number":"OC400338","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE1 8SW","premises":"Waterloo General Office"},"ceased_on":"2025-11-03","etag":"097787542df0a3c66ad53cc8fcd697c60792d1a2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"6569617"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC400338/persons-with-significant-control/corporate-entity/WfnOTdC1vaOy1raGpqhB2IlbGpg"},"name":"Network Rail Development Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC325128","data":{"address":{"address_line_1":"4 Gilchrist Place","address_line_2":"Mossblown","locality":"Ayr","postal_code":"KA6 5DW"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1954},"etag":"01d0acb5e4bf9221ea4f079ed1dcd70e1f47d4bb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC325128/persons-with-significant-control/individual/uktX1XMf3vnpBtkkKgo0ef785Cc"},"name":"Mr William Thomas Ponsford","name_elements":{"forename":"William","middle_name":"Thomas","surname":"Ponsford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-07"}}
{"company_number":"05478308","data":{"address":{"address_line_1":"Richardstr.","country":"Germany","locality":"Papenburg","postal_code":"26871","premises":"12"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1958},"etag":"1ca4ccd91f9daaa908beb66a72170040ce863bd6","kind":"individual-person-with-significant-control","links":{"self":"/company/05478308/persons-with-significant-control/individual/yo3cbfAK7_v439l2AI3rT2ZHxE8"},"name":"Mr. Thomas Feldmann","name_elements":{"forename":"Thomas","surname":"Feldmann","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09078778","data":{"address":{"address_line_1":"Badminton Road","locality":"Londn","postal_code":"SW12 8BL","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"f2e2aa9eb7003093790e70bef7d47568b8220f82","kind":"individual-person-with-significant-control","links":{"self":"/company/09078778/persons-with-significant-control/individual/kuOvxrnGxlFu-LE-mr8gtImLjZA"},"name":"Mr Callum Bush","name_elements":{"forename":"Callum","surname":"Bush","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09078778","data":{"address":{"address_line_1":"Badminton Road","locality":"Londn","postal_code":"SW12 8BL","premises":"72"},"country_of_residence":"Hong Kong","date_of_birth":{"month":7,"year":1976},"etag":"47d9f52b3b1e7942110ebfaf48a9ed5873c090de","kind":"individual-person-with-significant-control","links":{"self":"/company/09078778/persons-with-significant-control/individual/k-WE3VM-cWgEXYlbOaui9gOAOvU"},"name":"Mr Chi-Kwong Tang","name_elements":{"forename":"Chi-Kwong","surname":"Tang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10150018","data":{"address":{"address_line_1":"Emden Close","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 9PS","premises":"21 Emden Close","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"7d01e9173220f8d226203a4ae9a840d2e67a7ba9","kind":"individual-person-with-significant-control","links":{"self":"/company/10150018/persons-with-significant-control/individual/myBP0wvzZqYR0G4KJdakthHymb4"},"name":"Mr Charles Breslin","name_elements":{"forename":"Charles","surname":"Breslin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-18"}}
{"company_number":"01348218","data":{"address":{"address_line_1":"Stewart House","address_line_2":"Kenton Road","locality":"Harrow","postal_code":"HA3 9TU","region":"Middlesex"},"ceased_on":"2016-11-08","country_of_residence":"Saudi Arabia","date_of_birth":{"month":7,"year":1941},"etag":"21473ef2170e2caeab747906a806b41ad51e6511","kind":"individual-person-with-significant-control","links":{"self":"/company/01348218/persons-with-significant-control/individual/gDDmfoJ17aCxRvARHFJAxsEO51A"},"name":"Mr Teymour Abdulla Alireza","name_elements":{"forename":"Teymour","middle_name":"Abdulla","surname":"Alireza","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01348218","data":{"address":{"address_line_1":"Stewart House","address_line_2":"Kenton Road","locality":"Harrow","postal_code":"HA3 9TU","region":"Middlesex"},"ceased_on":"2017-10-23","country_of_residence":"Saudi Arabia","date_of_birth":{"month":11,"year":1974},"etag":"895249cf98311a72bf91135c1068ac20bba6b5bd","kind":"individual-person-with-significant-control","links":{"self":"/company/01348218/persons-with-significant-control/individual/80OSAjfxFr1qGQp9F0pT9-btzH8"},"name":"Mr Shakeeb Alireza","name_elements":{"forename":"Shakeeb","surname":"Alireza","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-08"}}
{"company_number":"01348218","data":{"address":{"address_line_1":"Stewart House","address_line_2":"Kenton Road","locality":"Harrow","postal_code":"HA3 9TU","region":"Middlesex"},"ceased_on":"2017-10-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"31ce4e191e098289eaa5a0ad6bacaaa51a4436e9","kind":"individual-person-with-significant-control","links":{"self":"/company/01348218/persons-with-significant-control/individual/fx6tFiQnNzBIe6xWOctbVKEp5tg"},"name":"Mrs Basma Alireza","name_elements":{"forename":"Basma","surname":"Alireza","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-08"}}
{"company_number":"10824428","data":{"address":{"address_line_1":"West Court","address_line_2":"Westgate","country":"England","locality":"Baildon","postal_code":"BD17 5ES","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"0a7c4eb63895eb82e024eddf879adedffc1547b7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10824428/persons-with-significant-control/individual/F4RZ4afpekB-hvkv3KT2HbjDsFo"},"name":"Ms Lauretta Adhepeau","name_elements":{"forename":"Lauretta","surname":"Adhepeau","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-19"}}
{"company_number":"09083848","data":{"address":{"address_line_1":"Recreation Ground","address_line_2":"Florence Road","country":"England","locality":"Southall","postal_code":"UB2 5HX","premises":"The Lodge,","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"49bab69d0682a587d2c8af0c18677548472ad93b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09083848/persons-with-significant-control/individual/Xc2BiOjwc8MByrc3PYD1YCAwXMQ"},"name":"Mr Muhammad Usmhan Afaq","name_elements":{"forename":"Muhammad","middle_name":"Usmhan","surname":"Afaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-12"}}
{"company_number":"07283928","data":{"address":{"address_line_1":"6-8 St. Ann Street","locality":"Salisbury","postal_code":"SP1 2DN","premises":"St. Anns Manor","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"3979b71586c5c199563235551201c5201bdb480d","kind":"individual-person-with-significant-control","links":{"self":"/company/07283928/persons-with-significant-control/individual/LADDGrGxdH7EGfLXdbx678v-xLE"},"name":"Mr Peter James Simon Higgins","name_elements":{"forename":"Peter","middle_name":"James Simon","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-14"}}
{"company_number":"00374498","data":{"address":{"address_line_1":"Chelford Road","country":"England","locality":"Knutsford","postal_code":"WA16 8QZ","premises":"Booths Park"},"etag":"2d1b9783f3c52412f65187654f946a78ff8750f5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"1675285"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00374498/persons-with-significant-control/corporate-entity/dv4fmMEXnTfVxahx_yDPOnZjcuc"},"name":"Amec Foster Wheeler Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03388528","data":{"address":{"address_line_1":"Lodge Hill","country":"England","locality":"Liskeard","postal_code":"PL14 4EL","premises":"Penmilder","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"8de7059d93667b46b18891240ee3fc6dfca5d15a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03388528/persons-with-significant-control/individual/fiKWC6aPR6sWh4KFOXsJWrow3s4"},"name":"Mr Christopher Roy Deegan","name_elements":{"forename":"Christopher","middle_name":"Roy","surname":"Deegan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10214738","data":{"address":{"address_line_1":"Reynolds Road","country":"England","locality":"Manchester","postal_code":"M16 9NY","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"65b552cec3f895cca4326dce0414c39f63d6083e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10214738/persons-with-significant-control/individual/Qo-qxJ5wXQ1L7Z5VYngjzhdpdog"},"name":"Rino Pucci","name_elements":{"forename":"Rino","surname":"Pucci"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-05"}}
{"company_number":"09090818","data":{"address":{"address_line_1":"Dexter Way","country":"England","locality":"Middlewich","postal_code":"CW10 9GH","premises":"9","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"07c8d94d3f7fcd873fa2fa53abfcfb7c36b923ce","kind":"individual-person-with-significant-control","links":{"self":"/company/09090818/persons-with-significant-control/individual/yQdcaauaFsAT7fVeJjgD9pkNS-M"},"name":"Mr Gwyn Griffiths","name_elements":{"forename":"Gwyn","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09090818","data":{"address":{"address_line_1":"Dexter Way","country":"England","locality":"Middlewich","postal_code":"CW10 9GH","premises":"9","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"d5d32c0872fe48070117a526a4c629b244aa86f1","kind":"individual-person-with-significant-control","links":{"self":"/company/09090818/persons-with-significant-control/individual/o6Vdn-f5hveySAyns9ipLFhzvY8"},"name":"Mrs Carol Lesley Griffiths","name_elements":{"forename":"Carol","middle_name":"Lesley","surname":"Griffiths","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03792028","data":{"address":{"address_line_1":"Tallentire","country":"United Kingdom","locality":"Cockermouth","postal_code":"CA13 0PT","premises":"The Bush Inn","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1947},"etag":"53016048898c0fc07b3acff0ba689a38f5b73e57","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03792028/persons-with-significant-control/individual/1klFMa59CP5UuNaYeX6dPRfzVyU"},"name":"Mrs Monica Mary Seavers","name_elements":{"forename":"Monica","middle_name":"Mary","surname":"Seavers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03792028","data":{"address":{"address_line_1":"Tallentire","country":"United Kingdom","locality":"Cockermouth","postal_code":"CA13 0PT","premises":"The Bush Inn","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1947},"etag":"bbdb9d6646df4baf12e338c179eb83cbe4a35198","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03792028/persons-with-significant-control/individual/F4JbceT5uriElO5Ja4RlZEKwpmM"},"name":"Mr Raymond John Seavers","name_elements":{"forename":"Raymond","middle_name":"John","surname":"Seavers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05155818","data":{"address":{"address_line_1":"16 St Anthony's Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 6PD","premises":"Avonlea","region":"Dorset"},"ceased_on":"2020-03-19","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"77e709122cf48ff9fd7d776ac2a38c793e86c29c","kind":"individual-person-with-significant-control","links":{"self":"/company/05155818/persons-with-significant-control/individual/A_aMs6G86OvNxMojFey1kk1yK9g"},"name":"Ms Joanna Caroline Seager","name_elements":{"forename":"Joanna","middle_name":"Caroline","surname":"Seager","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05155818","data":{"address":{"address_line_1":"16 St Anthony's Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 6PD","premises":"Avonlea","region":"Dorset"},"ceased_on":"2020-03-19","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"65e69387550f6446f0aafc8be165c2f9aa21ff9b","kind":"individual-person-with-significant-control","links":{"self":"/company/05155818/persons-with-significant-control/individual/fqkOARoNtWvIXSHkCPh_yXETwp0"},"name":"Mr Leon Peter Robert Lindblad","name_elements":{"forename":"Leon","middle_name":"Peter Robert","surname":"Lindblad","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10227948","data":{"address":{"address_line_1":"Kelly Road","country":"United Kingdom","locality":"Bowers Gifford","postal_code":"SS13 2HL","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"f5e66b633e59c48a56ed88e730fd39bc4e638088","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10227948/persons-with-significant-control/individual/hYJ4trUI-YE7X8b8CArlgM9koR8"},"name":"Mr Robert Matthew Smillie","name_elements":{"forename":"Robert","middle_name":"Matthew","surname":"Smillie","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-13"}}
{"company_number":"SC568998","data":{"address":{"address_line_1":"Sandford","country":"United Kingdom","locality":"Strathaven","postal_code":"ML10 6BF","premises":"5 School Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"e95fa1d6cf636318b55a2bbca618ef4cf3f51eb1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC568998/persons-with-significant-control/individual/4yc4wWxrbSB2rHiZ2ULpG-99Or4"},"name":"Mark Robert Devlin","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Devlin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-19"}}
{"company_number":"09618538","data":{"address":{"address_line_1":"Station Road","address_line_2":"Shirebrook","country":"England","locality":"Mansfield","postal_code":"NG20 8TA","premises":"27 Station Road"},"ceased_on":"2021-05-05","etag":"90a4126cb5e3729a553bfd3116443bdea2f26c2c","identification":{"legal_authority":"Uk","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/09618538/persons-with-significant-control/legal-person/BPjuQV5vmd1aklpJWsQnjvCA__I"},"name":"Alan Whitney","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-02"}}
{"company_number":"10824878","data":{"address":{"address_line_1":"Main Road","address_line_2":"Filby","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR29 3HS","premises":"Southview"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"b846ef4a524af22c9e73780d2202ff60857262f6","kind":"individual-person-with-significant-control","links":{"self":"/company/10824878/persons-with-significant-control/individual/aPSEqdy9QbXrdFxxJc9NzIsDDBg"},"name":"Mr Matthew Philip Bartlett","name_elements":{"forename":"Matthew","middle_name":"Philip","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-19"}}
{"company_number":"08545108","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"79bf3a255217a77518ddedad19f620d589e0652b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08545108/persons-with-significant-control/individual/62h0rXGrrfUFPvN67D69UY6HaAs"},"name":"Mr Cameron Neil Owen","name_elements":{"forename":"Cameron","middle_name":"Neil","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-27"}}
{"company_number":"07282108","data":{"address":{"address_line_1":"15 Western Gateway","country":"England","locality":"London","postal_code":"E16 1AP","premises":"Flat 7 Balearic Apartments"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"2d422f3ced7df88b5a3c3a29a4338e3d01a22463","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07282108/persons-with-significant-control/individual/45TYOc0Sa3xXgVs0EwH26FOFNZs"},"name":"Mr Sachin Joshi","name_elements":{"forename":"Sachin","surname":"Joshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07282108","data":{"address":{"address_line_1":"15 Western Gateway","country":"England","locality":"London","postal_code":"E16 1AP","premises":"Flat 7 Balearic Apartments"},"ceased_on":"2018-10-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"cfb0945c2a6a46e3844b0ca33ec659614f677039","kind":"individual-person-with-significant-control","links":{"self":"/company/07282108/persons-with-significant-control/individual/Oc8oUVvNubnACKNin6bchOiOSck"},"name":"Mrs. Yogini Joshi","name_elements":{"forename":"Yogini","surname":"Joshi","title":"Mrs."},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10824978","data":{"address":{"address_line_1":"Sunderland Road","address_line_2":"Market Deeping","country":"England","locality":"Peterborough","postal_code":"PE6 8FD","premises":"Eventus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"05861946b30d52264baa7862eb5174e3fd62c2e4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10824978/persons-with-significant-control/individual/WejbzQu6GPtn4NDvBpigeFf1d2s"},"name":"Ms Jade Shelbourne","name_elements":{"forename":"Jade","surname":"Shelbourne","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-19"}}
{"company_number":"04402378","data":{"address":{"address_line_1":"Martin Court","address_line_2":"Kemsley","country":"England","locality":"Sittingbourne","postal_code":"ME10 2GN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"c861035d42793082577756a6c9b5e41f814e03ae","kind":"individual-person-with-significant-control","links":{"self":"/company/04402378/persons-with-significant-control/individual/lbyd5j8v2pT1FqNNiI41aZKWyD0"},"name":"Mr Adrian Bourne","name_elements":{"forename":"Adrian","surname":"Bourne","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07662768","data":{"address":{"address_line_1":"Coy Pond Business Pk","address_line_2":"Ingworth Road","country":"England","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"52594694383f219e80078ca8ff2f3d887ada13d9","kind":"individual-person-with-significant-control","links":{"self":"/company/07662768/persons-with-significant-control/individual/ySqg8RaqYc_8qGLlgXKVgxSoPjE"},"name":"Mr Daniel Stamp","name_elements":{"forename":"Daniel","surname":"Stamp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06957088","data":{"address":{"address_line_1":"Dowdeswell Close","locality":"London","postal_code":"SW15 5RL","premises":"144"},"ceased_on":"2017-10-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"810115e34d56f0afcd77297f331798bfeb9c2b49","kind":"individual-person-with-significant-control","links":{"self":"/company/06957088/persons-with-significant-control/individual/UNTsr6tg8zOWybGIyHllZG008G0"},"name":"Mr Nabeel Al-Safadi","name_elements":{"forename":"Nabeel","surname":"Al-Safadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"04456198","data":{"address":{"address_line_1":"Portsdown Hill Road","country":"England","locality":"Portsmouth","postal_code":"PO6 1BN","premises":"Lark Rise"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"fd175c53dd286f8af6bd51f676310b0b3110dd0d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04456198/persons-with-significant-control/individual/B0a0xJL9oevJSmZkh0J1KTM6bMc"},"name":"Mr Shaun Finnegan","name_elements":{"forename":"Shaun","surname":"Finnegan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09559988","data":{"address":{"address_line_1":"Henley Road","country":"England","locality":"Bradford","postal_code":"BD5 8ET","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"373acb470bf532693456cbf3fa13b84999bd8863","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09559988/persons-with-significant-control/individual/ohKS0lgYlO9rlQ19Bvh4caBr6cY"},"name":"Mohamed Doukali","name_elements":{"forename":"Mohamed","surname":"Doukali"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09559988","data":{"address":{"address_line_1":"Henley Road","country":"England","locality":"Bradford","postal_code":"BD5 8ET","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"ae0b9a370b8715075e39d5b93132132505c8e52d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09559988/persons-with-significant-control/individual/1-GboEv408tbGQv7boqP_jmmNbg"},"name":"Dridi Mariem","name_elements":{"forename":"Dridi","surname":"Mariem"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04356028","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Potters Bar","postal_code":"EN6 5BA","premises":"Canada Life Place"},"etag":"dab309ab6af4266e4b5f7393406ab619bb6d6a30","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Register","registration_number":"02228475"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04356028/persons-with-significant-control/corporate-entity/epRvFCttrB99MKkmunjeR8YGbiE"},"name":"The Canada Life Group (U.K.) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06617538","data":{"address":{"address_line_1":"Gresham Street","country":"England","locality":"London","postal_code":"EC2V 7QA","premises":"31"},"etag":"9dd4476e25bcf8dfad3d84f6f48510fb5ce596cf","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"637347"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06617538/persons-with-significant-control/corporate-entity/HUtP0gV2yoSxlB4ENthZfPEF1iE"},"name":"Schroder International Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01533828","data":{"address":{"address_line_1":"Bonhill Street","country":"United Kingdom","locality":"London","postal_code":"EC2P 2EA","premises":"15"},"country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1958},"etag":"45cdfc7a744a4303078e133ae18f38f79f9c3379","kind":"individual-person-with-significant-control","links":{"self":"/company/01533828/persons-with-significant-control/individual/8NL9va7-o37GoKk97OBN4pAxYuU"},"name":"Mr Pun Hoi Yu","name_elements":{"forename":"Pun","middle_name":"Hoi","surname":"Yu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-30"}}
{"company_number":"01533828","data":{"address":{"address_line_1":"Kelso Place","country":"United Kingdom","locality":"London","postal_code":"W8 5QG","premises":"27"},"ceased_on":"2016-09-30","country_of_residence":"Malaysia","date_of_birth":{"month":5,"year":1960},"etag":"a97e3749f9138a225d33c1cc22ebe45c920e401b","kind":"individual-person-with-significant-control","links":{"self":"/company/01533828/persons-with-significant-control/individual/ZZe6JKuXH8kX9Brh9cRgl2vkp38"},"name":"Siew Choon Lim","name_elements":{"forename":"Siew","middle_name":"Choon","surname":"Lim"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01533828","data":{"address":{"address_line_1":"Kelso Place","country":"United Kingdom","locality":"London","postal_code":"W8 5QG","premises":"27"},"ceased_on":"2016-09-30","country_of_residence":"Malaysia","date_of_birth":{"month":6,"year":1956},"etag":"ee897fa8bcc193c950c33a5ea9d5f1b6d048818c","kind":"individual-person-with-significant-control","links":{"self":"/company/01533828/persons-with-significant-control/individual/YUn58qkSly49JsP8UGOlUZkOsro"},"name":"Kewi Yong Tan","name_elements":{"forename":"Kewi","middle_name":"Yong","surname":"Tan"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01533828","data":{"address":{"address_line_1":"Bonhill Street","country":"United Kingdom","locality":"London","postal_code":"EC2P 2EA","premises":"15"},"ceased_on":"2020-08-10","country_of_residence":"Malaysia","date_of_birth":{"month":11,"year":1953},"etag":"53ab597f24cbb4b3c5d6a3ce454c384b6ecd1fb8","kind":"individual-person-with-significant-control","links":{"self":"/company/01533828/persons-with-significant-control/individual/Yj0TX2DekfLR0UEcKqgWk58BbDc"},"name":"Hon Keong Chin","name_elements":{"forename":"Hon","middle_name":"Keong","surname":"Chin"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-20"}}
{"company_number":"01533828","data":{"address":{"address_line_1":"Jalan Telok Panglima Garang 2","address_line_2":"Jalan Seputeh","country":"Malaysia","locality":"Kuala Lumpur","postal_code":"58000","premises":"21-1"},"ceased_on":"2020-08-10","country_of_residence":"Malaysia","date_of_birth":{"month":1,"year":1966},"etag":"d8b6726ae7c77b1257a3ece8493e4d1b07c8d8e7","kind":"individual-person-with-significant-control","links":{"self":"/company/01533828/persons-with-significant-control/individual/IQGZzAesrLKE9gwj0Q2R5Ojh8Sw"},"name":"Mui Leng Loh","name_elements":{"forename":"Mui","middle_name":"Leng","surname":"Loh"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-20"}}
{"company_number":"01533828","data":{"address":{"address_line_1":"Sri Wangsaria Condominium","address_line_2":"Jalan Ara Bangsar Baru","country":"Malaysia","locality":"Kuala Lumpur","postal_code":"59100","premises":"Unit No 171-12"},"ceased_on":"2020-08-10","country_of_residence":"Malaysia","date_of_birth":{"month":5,"year":1959},"etag":"cf09c6751adab0a6aa543613160697b8ea250417","kind":"individual-person-with-significant-control","links":{"self":"/company/01533828/persons-with-significant-control/individual/avluD6idVZoPezznJvIVzGFHGe8"},"name":"Susan Mei Wan Low","name_elements":{"forename":"Susan","middle_name":"Mei Wan","surname":"Low"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-20"}}
{"company_number":"05846268","data":{"address":{"address_line_1":"262 Uxbridge Road","address_line_2":"Hatch End","country":"England","locality":"Pinner","postal_code":"HA5 4HS","premises":"Avondale House","region":"Misslesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"7bf3bdc5cb4b34826f251c048c2250a13b894a7c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05846268/persons-with-significant-control/individual/iCu3dZ9iJoWEBgpj6SF6mDXwCBM"},"name":"Mr Demetris Papacharalambous","name_elements":{"forename":"Demetris","surname":"Papacharalambous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09020018","data":{"address":{"address_line_1":"Cannon Street","country":"England","locality":"Wisbech","postal_code":"PE13 2QW","premises":"23"},"ceased_on":"2017-07-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"d3151269c416f69b994f88296e9c8b88d69de8da","kind":"individual-person-with-significant-control","links":{"self":"/company/09020018/persons-with-significant-control/individual/7IxJWOZ7BE29tWrLfc57WoMc1d0"},"name":"Mr Christopher Edward Alecock","name_elements":{"forename":"Christopher","middle_name":"Edward","surname":"Alecock","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08081718","data":{"address":{"address_line_1":"Wates Way","country":"England","locality":"Mitcham","postal_code":"CR4 4HR","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"5ff7d42d5e518b67ba64afd4da926698885f13cb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08081718/persons-with-significant-control/individual/p11sLgusgr4tSb6txk3tT7skXxo"},"name":"Mr Andrius Minicius","name_elements":{"forename":"Andrius","surname":"Minicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-24"}}
{"company_number":"SC053058","data":{"address":{"address_line_1":"Sassoon House","address_line_2":"Shirley Street \u0026 Victoria Avenue","country":"Bahamas","locality":"Nassau","po_box":"PO BOX N-2","premises":"Graham Thomson \u0026 Co"},"ceased_on":"2018-06-04","etag":"fdb9a8453c94938d5af000935a75ab407f09d829","identification":{"legal_authority":"Bahamian Company Law","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC053058/persons-with-significant-control/corporate-entity/qR7LSexMyOL9pDpsx_QMeHmeR5s"},"name":"Ardmore Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05776728","data":{"address":{"address_line_1":"Fosse Way","locality":"Syston","postal_code":"LE7 1NF","premises":"63","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"e459b3d9907e50dd014abb20d4dd8535d687a5fe","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05776728/persons-with-significant-control/individual/DBs5NBn_f1B1Eo3fE6cDCmEfKMY"},"name":"Leo Benjamin Coombes","name_elements":{"forename":"Leo","middle_name":"Benjamin","surname":"Coombes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-27"}}
{"company_number":"05776728","data":{"address":{"address_line_1":"Fosse Way","locality":"Syston","postal_code":"LE7 1NF","premises":"63","region":"Leicestershire"},"ceased_on":"2023-08-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"b44f79d90e8fdded20375d69c85fbee49204c682","kind":"individual-person-with-significant-control","links":{"self":"/company/05776728/persons-with-significant-control/individual/Ped_gJd_r9-p86W6uje4od6NW5U"},"name":"Sarah Jane Coombes","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Coombes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-27"}}
{"company_number":"10826678","data":{"address":{"address_line_1":"Laceys Drive","address_line_2":"Hazlemere","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP15 7JY","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"7f7d6af93988e4af639af86db13790000a017f07","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10826678/persons-with-significant-control/individual/WVk6E_mkYnDsdwxnz4tBTisKkbE"},"name":"Mr Johnny Chun Wah Chan","name_elements":{"forename":"Johnny","middle_name":"Chun Wah","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-20"}}
{"company_number":"09613108","data":{"address":{"address_line_1":"Walton Road","country":"England","locality":"Wetherby","postal_code":"LS22 5DZ","premises":"Parkhill Studio"},"ceased_on":"2019-12-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"defcebff82edd61e009615f7fe62e7885910d176","kind":"individual-person-with-significant-control","links":{"self":"/company/09613108/persons-with-significant-control/individual/Igtiso7T8XT9RhwfjPjIyOxhbqk"},"name":"Miss Stefanie Hurst","name_elements":{"forename":"Stefanie","surname":"Hurst","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09048578","data":{"address":{"address_line_1":"Cold Norton","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 6NR","premises":"1 Newport Avenue","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"c21f1e088128b48826faf0d6b2b55d8721eb8345","kind":"individual-person-with-significant-control","links":{"self":"/company/09048578/persons-with-significant-control/individual/xLoAfQb2a7kjwzk4ugztRy-aZgw"},"name":"Mr Nicholas Kenneth Brown","name_elements":{"forename":"Nicholas","middle_name":"Kenneth","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09048578","data":{"address":{"country":"United Kingdom","locality":"Westcliff On Sea","postal_code":"SS0 8PS","premises":"19 Mount Avenue","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"f1fd13673f75c119e557072383d8c2333673a4da","kind":"individual-person-with-significant-control","links":{"self":"/company/09048578/persons-with-significant-control/individual/ejU5XQT63RKh6R7RdVwuBp2-V3A"},"name":"Mr Wayne Seaby","name_elements":{"forename":"Wayne","surname":"Seaby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09483888","data":{"address":{"address_line_1":"James Nicolson Link","locality":"Clifton Moor","postal_code":"YO30 4XG","premises":"11 Clifton Moor Business Village","region":"York"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"c2d1291388d036a412ece2593751d1faeef91f44","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09483888/persons-with-significant-control/individual/d3pcT_u1LlaXLSZatKloQRmbG5k"},"name":"Mr Roy Marshall","name_elements":{"forename":"Roy","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09638688","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Horley","premises":"Victoria House","region":"Surrey"},"etag":"d4ee53b94a1c49f73bc9311695620c155de497ad","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"9636541"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09638688/persons-with-significant-control/corporate-entity/ecatghgiZZjga_lGLhAiOark4fw"},"name":"Hotel Liverpool Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09442628","data":{"address":{"address_line_1":"Burlington Road","country":"Ireland","locality":"Dublin 4","premises":"1"},"country_of_residence":"Ireland","date_of_birth":{"month":6,"year":1985},"etag":"d7a9c518860383988c3d18eb591b06a7fbc6d431","kind":"individual-person-with-significant-control","links":{"self":"/company/09442628/persons-with-significant-control/individual/FHPYZGyBPUxxf1iz1sok0H4RMiY"},"name":"Zoe Kelly","name_elements":{"forename":"Zoe","surname":"Kelly"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01560528","data":{"address":{"address_line_1":"Regents Wharf","address_line_2":"All Saints Street","country":"United Kingdom","locality":"London","postal_code":"N1 9RL","premises":"2"},"etag":"f00cd254fc0531506c8e7c9648f6f7bed5bdd325","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"0411138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01560528/persons-with-significant-control/corporate-entity/-42NGs3KdqevY4U1-KmmPrXJPKA"},"name":"Gratte Brothers Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01560528","data":{"address":{"address_line_1":"Daresbury","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 4BT","premises":"Daresbury Park","region":"Cheshire"},"ceased_on":"2020-04-14","etag":"5ca4990b341513954d020c572d00c86aebee7c61","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"03780764"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01560528/persons-with-significant-control/corporate-entity/dMd8kJeUnIVgNbAPp6xhQWAEY_o"},"name":"Abb Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC569168","data":{"address":{"address_line_1":"Willow Grove","country":"United Kingdom","locality":"Menstrie","postal_code":"FK11 7DQ","premises":"36"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1981},"etag":"71aae519506c546539401fd6b8cad243fd53b6eb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC569168/persons-with-significant-control/individual/8x_0n1thuXZgzrKUfiQM9jCWp7I"},"name":"Mr Craig John Small","name_elements":{"forename":"Craig","middle_name":"John","surname":"Small","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-06-20"}}
{"company_number":"10237928","data":{"address":{"address_line_1":"2-8 Parkstone Road","country":"United Kingdom","locality":"Poole","postal_code":"BH15 2PW","premises":"Towngate House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"5a0b333ad58c5bc12b794d287fd1b37beb8dcbe2","kind":"individual-person-with-significant-control","links":{"self":"/company/10237928/persons-with-significant-control/individual/8Q858DhG6VIlf9fq003rGoV_Zwg"},"name":"Mr Christopher Peter Rocker","name_elements":{"forename":"Christopher","middle_name":"Peter","surname":"Rocker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-17"}}
{"company_number":"10237928","data":{"address":{"address_line_1":"Shelley Lane","address_line_2":"Ower","country":"England","locality":"Romsey","postal_code":"SO51 6AS","premises":"Unit 3 Shelley Farm","region":"Hampshire"},"ceased_on":"2017-08-22","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"52e656d04f1500380164c965f2e0b3205ec5a35e","kind":"individual-person-with-significant-control","links":{"self":"/company/10237928/persons-with-significant-control/individual/xIC0JIhvBq75gmMQ8NO-zv9yeu0"},"name":"Ms Helen Rosalind Rocker","name_elements":{"forename":"Helen","middle_name":"Rosalind","surname":"Rocker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-17"}}
{"company_number":"07267328","data":{"address":{"address_line_1":"Stoke Heath","country":"England","locality":"Bromsgrove","postal_code":"B60 3PL","premises":"11 Nailers Close","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"66d7b4f433018044ac4314302bdcaa1742d280a2","kind":"individual-person-with-significant-control","links":{"self":"/company/07267328/persons-with-significant-control/individual/e1lnSYQehM3OoPPmmhsQYYFo6z0"},"name":"Mr Anthony Geoffrey James","name_elements":{"forename":"Anthony","middle_name":"Geoffrey","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07267328","data":{"address":{"address_line_1":"Stoke Heath","country":"England","locality":"Bromsgrove","postal_code":"B60 3PL","premises":"11 Nailers Close","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"3bd154a0b39dd91a3da56df03d80cf5e51ec0c29","kind":"individual-person-with-significant-control","links":{"self":"/company/07267328/persons-with-significant-control/individual/KvIRKY14lHG-aRA8YXSwNeI4s4c"},"name":"Mrs Joanne James","name_elements":{"forename":"Joanne","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10173178","data":{"address":{"address_line_1":"Upper Denbigh Road","country":"United Kingdom","locality":"St Asaph","postal_code":"LL17 0RN","premises":"Irish Square","region":"Denbighshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"c1f6ff5b143645f27f3876ce4c8eaf32083358d3","kind":"individual-person-with-significant-control","links":{"self":"/company/10173178/persons-with-significant-control/individual/7pxZcg-feapMA86jGOMUbLVDLhU"},"name":"Mrs Joanne Smith","name_elements":{"forename":"Joanne","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-10"}}
{"company_number":"10236568","data":{"address":{"address_line_1":"Penrhos","address_line_2":"Raglan","country":"Wales","locality":"Usk","postal_code":"NP15 2DJ","premises":"High House","region":"Monmouthshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1942},"etag":"ca7ee4289f501f989cf02d7ae0c09ccb39d42941","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10236568/persons-with-significant-control/individual/pGlLh9uzF9174TMCkryfN76IsLw"},"name":"Mr Richard John Cleeve","name_elements":{"forename":"Richard","middle_name":"John","surname":"Cleeve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-07"}}
{"company_number":"10236568","data":{"address":{"address_line_1":"Penrhos","address_line_2":"Raglan","country":"Wales","locality":"Usk","postal_code":"NP15 2DJ","premises":"High House","region":"Monmouthshire"},"ceased_on":"2024-10-25","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1950},"etag":"b0cdd5d838c541a5ba2bfa610fe62998f590fc2e","kind":"individual-person-with-significant-control","links":{"self":"/company/10236568/persons-with-significant-control/individual/O41TK02Ce_y-IUZ1Gq9vl1USiww"},"name":"Mrs Fiona Susan Cleeve","name_elements":{"forename":"Fiona","middle_name":"Susan","surname":"Cleeve","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-07"}}
{"company_number":"09615908","data":{"address":{"address_line_1":"Rue De Bohars","country":"England","locality":"Tarporley","postal_code":"CW6 9HF","premises":"10","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"d95fa57273c16d014fe79e1c689afdfc7f010f57","kind":"individual-person-with-significant-control","links":{"self":"/company/09615908/persons-with-significant-control/individual/umxdmXhsAtTdsJfGA7WQe8ExJeQ"},"name":"Mr Michael Vorn Price","name_elements":{"forename":"Michael","middle_name":"Vorn","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09615908","data":{"address":{"address_line_1":"Rue De Bohars","country":"England","locality":"Tarporley","postal_code":"CW6 9HF","premises":"10","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"3691f71617fbeaa01c6de772b9aefaf93cc39872","kind":"individual-person-with-significant-control","links":{"self":"/company/09615908/persons-with-significant-control/individual/CXNx6BLxg0GoYd5JS1PudjrYO_A"},"name":"Mrs Victoria Naomi Price","name_elements":{"forename":"Victoria","middle_name":"Naomi","surname":"Price","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02939278","data":{"address":{"address_line_1":"89 Chiswick High Road","address_line_2":"London","postal_code":"W4 2EF"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1944},"etag":"dbea319c2465ca6a7431287b48c5a553b273c08a","kind":"individual-person-with-significant-control","links":{"self":"/company/02939278/persons-with-significant-control/individual/EO6kIhrviIySjfGtY_Uux2nE6rs"},"name":"Mr Murray John Graham","name_elements":{"forename":"Murray","middle_name":"John","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-01"}}
{"company_number":"07631678","data":{"address":{"address_line_1":"16 Nicholas Street","address_line_2":"Chinatown","locality":"Manchester","postal_code":"M1 4EJ","premises":"2f 16","region":"Greater Manchester"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1995},"etag":"8a7ad0fc2011bf8c52cd2cf54b17956559859a78","kind":"individual-person-with-significant-control","links":{"self":"/company/07631678/persons-with-significant-control/individual/w-8Sr9Lc4CcuJmdnWjgnPPTIM-o"},"name":"Ms Yongxuan Wang","name_elements":{"forename":"Yongxuan","surname":"Wang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"02047628","data":{"address":{"address_line_1":"Floor","address_line_2":"Butt Dyke House 33 Park Row","locality":"Nottingham","postal_code":"NG1 6EE","premises":"3rd"},"ceased_on":"2020-03-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"1f9dc2ce00144efddfc264d5d0e4d712cb1c0787","kind":"individual-person-with-significant-control","links":{"self":"/company/02047628/persons-with-significant-control/individual/FALHh6-upqxAVKIx0aHq0pRL2ok"},"name":"Mr John James Boden","name_elements":{"forename":"John","middle_name":"James","surname":"Boden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09642538","data":{"address":{"country":"England","locality":"Crowthorne","postal_code":"RG45 7LJ","premises":"67 Wellington Road","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"b68442117afed9e5281771375e67b4ac66cdbeb8","kind":"individual-person-with-significant-control","links":{"self":"/company/09642538/persons-with-significant-control/individual/Rq5QF97p9X9xhPcGHfV0HoV9Jq4"},"name":"Mr Peter John Isaacs","name_elements":{"forename":"Peter","middle_name":"John","surname":"Isaacs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"02047628","data":{"address":{"address_line_1":"Main Street","address_line_2":"Linby","country":"United Kingdom","locality":"Nottingham","postal_code":"NG15 8AE","premises":"The Old Rectory"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"27ee5ad0da6a0598ff8db660ac712ba62fe3b9f4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02047628/persons-with-significant-control/individual/C6hiJjSx9HyE58qCDOz0b1bnnPI"},"name":"Mr Michael Henshaw","name_elements":{"forename":"Michael","surname":"Henshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10828238","data":{"address":{"address_line_1":"Nightingale Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6AY","premises":"2","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"42b6bdbf3c346a5bbc66b80d1b62497fbea8d9f4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10828238/persons-with-significant-control/individual/d4Nqw2i_Fz_NZypZH_QDpPYG8Gg"},"name":"Leanne Jones","name_elements":{"forename":"Leanne","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"08525358","data":{"address":{"address_line_1":"Whitebeam Close","address_line_2":"Narborough","locality":"Leicester","postal_code":"LE19 3YR","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"4255492d3ca1f93902b23c92f4864c7851cbd55b","kind":"individual-person-with-significant-control","links":{"self":"/company/08525358/persons-with-significant-control/individual/xQHgVCmxkZMsmA0AqHxKE40tXEw"},"name":"Mr David R Manship","name_elements":{"forename":"David","middle_name":"R","surname":"Manship","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-13"}}
{"company_number":"02047628","data":{"address":{"address_line_1":"Main Street","address_line_2":"Linby","country":"United Kingdom","locality":"Nottingham","postal_code":"NG15 8AE","premises":"The Old Rectory"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"d799a60c2a5dcaa8bf0da32272b51836f35e8871","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02047628/persons-with-significant-control/individual/K--_I6t46btgBAmXhpptF9hk1OU"},"name":"Miss Gemma Lisa Wakefield","name_elements":{"forename":"Gemma","middle_name":"Lisa","surname":"Wakefield","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04016038","data":{"address":{"address_line_1":"South Rings Business Park","address_line_2":"Bamber Bridge","country":"United Kingdom","locality":"Preston","postal_code":"PR5 6DA","premises":"20 Roundhouse Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"3b4275717bf92b47138bcd1945dddddf864e0421","kind":"individual-person-with-significant-control","links":{"self":"/company/04016038/persons-with-significant-control/individual/PrgVFr4z2sxTPSMXT-dKDZnqIV0"},"name":"Mr George Demetrious","name_elements":{"forename":"George","surname":"Demetrious","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04802928","data":{"address":{"address_line_1":"Llantarnam Park Way","country":"United Kingdom","locality":"Cwmbran","postal_code":"NP44 3AU","premises":"Pembroke House","region":"Torfaen"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"bc66cd92d0d09e21726968f809a77f03769d1b92","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04802928/persons-with-significant-control/individual/CYKyrZG1I2ylZ5l2dHyFyCvtJd0"},"name":"Mr Colin Thomas Knight","name_elements":{"forename":"Colin","middle_name":"Thomas","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI603338","data":{"address":{"address_line_1":"Donegall Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT12 6FY","premises":"352"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"cde700313160ed2e239949bf653d44e71891be9e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI603338/persons-with-significant-control/individual/2Cd3V1tvTK83qSnUoBz171eeAdw"},"name":"Mr Mark Hynes","name_elements":{"forename":"Mark","surname":"Hynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI603338","data":{"address":{"address_line_1":"Hopewell Square","country":"Northern Ireland","locality":"Belfast","postal_code":"BT13 1EA","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"a6e8db03dfb939f9bbf15171a5a9313047d918e4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI603338/persons-with-significant-control/individual/B11U0028QTptvGdmadHKoihKSPE"},"name":"Mr Thomas Mccormick","name_elements":{"forename":"Thomas","surname":"Mccormick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02331138","data":{"address":{"address_line_1":"Kingsway Drive","locality":"Kidlington","postal_code":"OX5 2LZ","premises":"36","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"d903fe9dc15748281491bf4b17c79a5652c357fb","kind":"individual-person-with-significant-control","links":{"self":"/company/02331138/persons-with-significant-control/individual/LWxVzYBF3Ea3MIl_e6uPp7hu6Cg"},"name":"Mr Andrew Robert Gardner","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-14"}}
{"company_number":"09593188","data":{"address":{"address_line_1":"Vantage Park, Old Gloucester Road","address_line_2":"Hambrook","country":"England","locality":"Bristol","postal_code":"BS16 1GW","premises":"B1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"0647cf26d65f8e204de04154d857ce672024fbf6","kind":"individual-person-with-significant-control","links":{"self":"/company/09593188/persons-with-significant-control/individual/aE1VBG0XHKOwp0vmnkhKWwBER4I"},"name":"Mr Michael James Bennett","name_elements":{"forename":"Michael","middle_name":"James","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"08527838","data":{"address":{"address_line_1":"30-33 Minories","country":"England","locality":"London","postal_code":"EC3W 1PE","premises":"St Clare House"},"country_of_residence":"Spain","date_of_birth":{"month":2,"year":1960},"etag":"20bcf094c860c3c1f8f4d035f56ddddacfcd79d5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08527838/persons-with-significant-control/individual/J72YZ84rJLX6XdO2M25_-4UBRnY"},"name":"Mr Manuel Lopez Munoz","name_elements":{"forename":"Manuel","surname":"Lopez Munoz","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09593188","data":{"address":{"address_line_1":"Vantage Park, Old Gloucester Road","address_line_2":"Hambrook","country":"England","locality":"Bristol","postal_code":"BS16 1GW","premises":"B1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"e5352041236bf19e485f18820f2522637f1a4c2b","kind":"individual-person-with-significant-control","links":{"self":"/company/09593188/persons-with-significant-control/individual/GgIx1Ugw_Xd4zFG_QKNGChQz_cc"},"name":"Mr Ryan Gully","name_elements":{"forename":"Ryan","surname":"Gully","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10829008","data":{"address":{"address_line_1":"Bradley Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 1PU","premises":"Newlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"4b010845e8623712a5ba408aa67d5e2e7242ca44","kind":"individual-person-with-significant-control","links":{"self":"/company/10829008/persons-with-significant-control/individual/VKIPzFXjzmv0EW6ze-Lk7y10xdY"},"name":"Ms Deborah Adamson","name_elements":{"forename":"Deborah","surname":"Adamson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"05481558","data":{"address":{"address_line_1":"High Street","address_line_2":"Bourn","country":"England","locality":"Cambridge","postal_code":"CB23 2TN","premises":"Bourn Hall"},"ceased_on":"2020-12-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"522ea0788a7e71cdb321ec8f0bb2d594ec61e197","kind":"individual-person-with-significant-control","links":{"self":"/company/05481558/persons-with-significant-control/individual/6w1TETi2BChUObh3GTLVbLfwp6E"},"name":"Dr Michael Charles Macnamee","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Macnamee","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09086778","data":{"address":{"address_line_1":"265-269 Kingston Road","address_line_2":"Wimbledon","country":"England","locality":"London","postal_code":"SW19 3NW","premises":"The Long Lodge"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"d4ce9083a808a4b96ae2ed2cc3c2988342c7fa8b","kind":"individual-person-with-significant-control","links":{"self":"/company/09086778/persons-with-significant-control/individual/PJxoVEgg5C11XAN4hiED3SxFjZ4"},"name":"Mr David Shelton","name_elements":{"forename":"David","surname":"Shelton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10241868","data":{"address":{"address_line_1":"High Street","address_line_2":"Brenchley","country":"England","locality":"Tonbridge","postal_code":"TN12 7NQ","premises":"The House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"27ff9e269a996e888e45aaa715055799c00398a8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10241868/persons-with-significant-control/individual/lFB82n3dGTQpGxrRAVQyuHEjn8A"},"name":"Ms Gulce Belgin","name_elements":{"forename":"Gulce","surname":"Belgin","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-20"}}
{"company_number":"05828518","data":{"address":{"address_line_1":"Richard-Ruthe-Strasse 4 A","country":"Germany","locality":"Biesenthal","postal_code":"16359","premises":"Richard-Ruthe-Strasse 4 A"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1962},"etag":"77609e3af1cfaebf45d516e92235d985646f2ed6","kind":"individual-person-with-significant-control","links":{"self":"/company/05828518/persons-with-significant-control/individual/WzYFQhQZqkotbsQil1VRsYRcu5I"},"name":"Cd Rainer Strempel","name_elements":{"forename":"Rainer","surname":"Strempel","title":"Cd"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"05154398","data":{"address":{"address_line_1":"28-32 St. Pauls Street","country":"England","locality":"Leeds","postal_code":"LS1 2JT","premises":"Leigh House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"96310b0a5d9d2446e6feb767cf731b51a9341af4","kind":"individual-person-with-significant-control","links":{"self":"/company/05154398/persons-with-significant-control/individual/DjGc5FDlWy3HRpF47BrP0W5T920"},"name":"Mr Andrew Richard Foulds","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Foulds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00482438","data":{"address":{"address_line_1":"Rise Road","address_line_2":"Sunningdale","country":"England","locality":"Ascot","postal_code":"SL5 0DA","premises":"Flat 2 Wardour Lodge"},"ceased_on":"2021-07-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1932},"etag":"4501e7327ae92bcac2438355175c626598e997cc","kind":"individual-person-with-significant-control","links":{"self":"/company/00482438/persons-with-significant-control/individual/1UujJRqTVKaFGRlHjO1Rd1Ck1es"},"name":"Mrs Barbara Georgina Grant Adamson","name_elements":{"forename":"Barbara","middle_name":"Georgina","surname":"Grant Adamson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-13"}}
{"company_number":"05147308","data":{"address":{"address_line_1":"Cheltondale Road","country":"England","locality":"Solihull","postal_code":"B91 1EP","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"c3ee7871da6bae4f1234c0ddc6af1e11cf0e2520","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05147308/persons-with-significant-control/individual/kjr-TwOYhCcgQrSshJaFPY8COoo"},"name":"Mr Arthur Patrick Francis Mcdaid","name_elements":{"forename":"Arthur","middle_name":"Patrick Francis","surname":"Mcdaid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05154398","data":{"address":{"address_line_1":"28-32 St. Pauls Street","country":"England","locality":"Leeds","postal_code":"LS1 2JT","premises":"Leigh House"},"ceased_on":"2021-10-01","country_of_residence":"Italy","date_of_birth":{"month":6,"year":1958},"etag":"7b2cb21db307e35926f686eeed7cb661ff8a8838","kind":"individual-person-with-significant-control","links":{"self":"/company/05154398/persons-with-significant-control/individual/2Ui5D4CR1pOmNSqeqOne2wzQjM8"},"name":"Franco Urbani","name_elements":{"forename":"Franco","surname":"Urbani"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10220808","data":{"address":{"address_line_1":"Bonington Road","address_line_2":"Mapperley","country":"United Kingdom","locality":"Nottingham","postal_code":"NG3 5JR","premises":"1a","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"fefa99f2923fb2f25d46673ad952993c75d6fb8d","kind":"individual-person-with-significant-control","links":{"self":"/company/10220808/persons-with-significant-control/individual/3MeYAyOaWZidd7Mqq2qL8wI4fbA"},"name":"Mr Jason Wright","name_elements":{"forename":"Jason","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-08"}}
{"company_number":"08093588","data":{"address":{"address_line_1":"Cowper Road","country":"England","locality":"London","postal_code":"W7 1EL","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"010dfbed6a6e18036f6109b9f6107524fd345644","kind":"individual-person-with-significant-control","links":{"self":"/company/08093588/persons-with-significant-control/individual/9EdMuP59oOV0mNra_L7zmcrXsR8"},"name":"Mr Julian David Adcock","name_elements":{"forename":"Julian","middle_name":"David","surname":"Adcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-06"}}
{"company_number":"09640558","data":{"address":{"address_line_1":"Boldero Road","country":"England","locality":"Bury St. Edmunds","postal_code":"IP32 7BS","premises":"Unit 4b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"47ac328f6822b58f7c336fec286204be898dc742","kind":"individual-person-with-significant-control","links":{"self":"/company/09640558/persons-with-significant-control/individual/VeGOETTGBX48OcKT3FlQHeRHqXU"},"name":"Miss Sarah Michelle Wells","name_elements":{"forename":"Sarah","middle_name":"Michelle","surname":"Wells","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08019788","data":{"address":{"address_line_1":"Harcourt Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 4NP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"d2227e64253b8a2842285f3c48e4fd8653bd9d9c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08019788/persons-with-significant-control/individual/ucAhO_-BgBPvWmme7GecW_MO_RQ"},"name":"Mr Mohammad Khalil","name_elements":{"forename":"Mohammad","surname":"Khalil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"07605038","data":{"address":{"address_line_1":"Vaughan Road","locality":"Harpenden","postal_code":"AL5 4EE","premises":"Vaughan Chambers","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"e5104a7b479d6d183e57c2d55266a5a8d30b3f32","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07605038/persons-with-significant-control/individual/fqPKC4vIWkrhAoV_dbQCAzaxaFk"},"name":"Mr Darren Robert Francey","name_elements":{"forename":"Darren","middle_name":"Robert","surname":"Francey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07605038","data":{"address":{"address_line_1":"Vaughan Road","locality":"Harpenden","postal_code":"AL5 4EE","premises":"Vaughan Chambers","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"dd4c86ce34ea0d4c89d22e61e40aa3c6f83e4ea7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07605038/persons-with-significant-control/individual/xsOwH6HO-eIwGixNqUAwSTASgpw"},"name":"Mrs Suzanne Marie Francey","name_elements":{"forename":"Suzanne","middle_name":"Marie","surname":"Francey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10244118","data":{"address":{"address_line_1":"Fosse Road South","country":"England","locality":"Leicester","postal_code":"LE3 0FX","premises":"171"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"fdd51ba2efba35e43e6df56cad90a5c08b77e1d7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10244118/persons-with-significant-control/individual/NrX8wJ1Wh4OVKSTiL9WlXu639vE"},"name":"Mrs Kulwant Panesar","name_elements":{"forename":"Kulwant","surname":"Panesar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"SC380418","data":{"address":{"address_line_1":"Ladywell Avenue","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 7LL","premises":"61"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1976},"etag":"c6e1f77026806e1d07121957c7aaf661dd6012d0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC380418/persons-with-significant-control/individual/co1z3vjPx7PAfZW3m8Nq8dlVkGk"},"name":"Mr David Murray Low","name_elements":{"forename":"David","middle_name":"Murray","surname":"Low","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10831298","data":{"address":{"address_line_1":"Victoria Close","country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 6RR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"e365054c5bedd70cd15070fe6b5ac47777dfc2e4","kind":"individual-person-with-significant-control","links":{"self":"/company/10831298/persons-with-significant-control/individual/yy2wAFQ4NK1anX4r8v_8M-S80Vw"},"name":"Mr Silviu Aristide Popescu","name_elements":{"forename":"Silviu","middle_name":"Aristide","surname":"Popescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-22"}}
{"company_number":"07674888","data":{"address":{"address_line_1":"Sandhurst Road","locality":"Yateley","postal_code":"GU46 7UU","premises":"21","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"4a092f5172032e3d1d934ad10e799a3b2f35f9a7","kind":"individual-person-with-significant-control","links":{"self":"/company/07674888/persons-with-significant-control/individual/IyjDcNQ9PaBgFhsNw6vijADxuQA"},"name":"Mr Roman Rifon","name_elements":{"forename":"Roman","surname":"Rifon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06278188","data":{"address":{"address_line_1":"Bath Road","locality":"Slough","postal_code":"SL1 6BB","premises":"Rainbow Bodyshops - 466","region":"Berkshire"},"ceased_on":"2019-12-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"e575df64cbb77ab3fb6ec064b06402de42ef5c1b","kind":"individual-person-with-significant-control","links":{"self":"/company/06278188/persons-with-significant-control/individual/Lhz489r9qvnG0eV6NP76ZG9Nt54"},"name":"Mr Earle Avann","name_elements":{"forename":"Earle","surname":"Avann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10830938","data":{"address":{"address_line_1":"Scotney Street","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 3NF","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"667db9a25747a013cd03431faffe6342cff6ce45","kind":"individual-person-with-significant-control","links":{"self":"/company/10830938/persons-with-significant-control/individual/wXnUrgu_Cvi-aFzWbbrZJN19oIk"},"name":"Mr Muhammad Imran","name_elements":{"forename":"Muhammad","surname":"Imran","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-22"}}
{"company_number":"06278188","data":{"address":{"address_line_1":"Bath Road","locality":"Slough","postal_code":"SL1 6BB","premises":"Rainbow Bodyshops - 466","region":"Berkshire"},"ceased_on":"2021-11-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"d144caf6512cefbf0691c45aa9c3c68fc40b8bd9","kind":"individual-person-with-significant-control","links":{"self":"/company/06278188/persons-with-significant-control/individual/8hHk0GY6KcdtgKOFp6KcUtyAIK8"},"name":"Mr Andrew Walters","name_elements":{"forename":"Andrew","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10831608","data":{"address":{"address_line_1":"Bancroft Road","country":"United Kingdom","locality":"Newark","postal_code":"NG24 1SF","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"cec17c0d7a99a4d8c94ebf4e662067670b79b543","kind":"individual-person-with-significant-control","links":{"self":"/company/10831608/persons-with-significant-control/individual/7s9gjKgru1JsLgK6pWMc4ccC4ho"},"name":"Mrs Amy Rose Dennis","name_elements":{"forename":"Amy","middle_name":"Rose","surname":"Dennis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-06-22"}}
{"company_number":"05459388","data":{"address":{"address_line_1":"Eltham House, 6 Forest Road","address_line_2":"Loughborough","locality":"Leicestershire","postal_code":"LE11 3NP"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"96e95591f508235f04a217667188847ad9686ba1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05459388/persons-with-significant-control/individual/Z-AN0i61aUSpf66QRPiiPuWkii4"},"name":"Mr Vincenzo Lallo","name_elements":{"forename":"Vincenzo","surname":"Lallo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02619158","data":{"address":{"address_line_1":"Fordyce","address_line_2":"Nightingale Lane Storrington","locality":"Pulborough","postal_code":"RH20 4NU","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1949},"etag":"938b0de7cd30232c64bacfb2bb22ce96bdeef6f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02619158/persons-with-significant-control/individual/nQDfpr8pN4cjVICRPLMPLkO84i8"},"name":"Mr Paul Richard Knell","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Knell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10213988","data":{"address":{"address_line_1":"York Way","country":"United Kingdom","locality":"London","postal_code":"N1 9AB","premises":"34b"},"ceased_on":"2019-08-23","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1949},"etag":"8fa958da334bbdac393f28fc762d97b17dca08a4","kind":"individual-person-with-significant-control","links":{"self":"/company/10213988/persons-with-significant-control/individual/JJblSIxGsH8A_3fR6f6_dqwCWg0"},"name":"Ms Sarah Anne Parks","name_elements":{"forename":"Sarah","middle_name":"Anne","surname":"Parks","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-03"}}
{"company_number":"10831618","data":{"address":{"address_line_1":"York Street","country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 1PB","premises":"22"},"etag":"bb3b80841c59fd94e1ca13b74c8659cd805b9923","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08448701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10831618/persons-with-significant-control/corporate-entity/lv7Hw4GYNo92_cwPjKoqFIHphFI"},"name":"Share Broker Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-22"}}
{"company_number":"10213988","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"f73d28278420aa3156e8c70b36819b116575d25d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10213988/persons-with-significant-control/individual/1A3S3fXl93jAkEQ0K2rYWubHxCk"},"name":"Mr Stephen James Parks","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Parks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-03"}}
{"company_number":"05152658","data":{"address":{"address_line_1":"Oldways Road","address_line_2":"Ravensden","country":"England","locality":"Bedford","postal_code":"MK44 2RF","premises":"Cavan House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"1a8588af52a7c66fce40a99584aaaedfcd109fc0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05152658/persons-with-significant-control/individual/0yoGrOiwrO72HoMUkvo7og6kGKQ"},"name":"Mr Patrick Gerrard Gray","name_elements":{"forename":"Patrick","middle_name":"Gerrard","surname":"Gray","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-15"}}
{"company_number":"05152658","data":{"address":{"address_line_1":"Oldways Road","address_line_2":"Ravensden","country":"England","locality":"Bedford","postal_code":"MK44 2RF","premises":"Cavan House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"de5180a83b09071b4f348f7e804e42f0694b84e1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05152658/persons-with-significant-control/individual/3I3DXEUz7qQHUPyvlrPNDb-zZg0"},"name":"Mr Martin Daniel Gray","name_elements":{"forename":"Martin","middle_name":"Daniel","surname":"Gray","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-15"}}
{"company_number":"01384858","data":{"address":{"address_line_1":"Blackbird Hill","country":"United Kingdom","locality":"London","postal_code":"NW9 8SD","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"73fe33e826fd65c2a7de6a2c18be1424fd4cdd72","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01384858/persons-with-significant-control/individual/6Bo7Woi02ZcwK__BnJ1DLIlvVBc"},"name":"Daniel James Lehane","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Lehane"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09547468","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW2 3JG","premises":"72 Kingsmead Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"de61a7d7c5df52fec77b335e21af5d2495641bc3","kind":"individual-person-with-significant-control","links":{"self":"/company/09547468/persons-with-significant-control/individual/8r90lH7-l8jAkPe2LZj2kkc2aoA"},"name":"David Hickey","name_elements":{"forename":"David","surname":"Hickey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10499428","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"97c16f6ab115f2d43ddedd7aad16a2caeb3989c9","kind":"individual-person-with-significant-control","links":{"self":"/company/10499428/persons-with-significant-control/individual/Y2iDdT17YUDsa_AUO1IEUfOf0kY"},"name":"Mrs Karen Elizabeth Richardson","name_elements":{"forename":"Karen","middle_name":"Elizabeth","surname":"Richardson","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-12-16"}}
{"company_number":"02939658","data":{"address":{"address_line_1":"Brunthill Road","address_line_2":"Kingstown Industrial Estate","country":"United Kingdom","locality":"Carlisle","postal_code":"CA3 0EN","premises":"C/O Enesco Ltd"},"etag":"b2722219a064329634c14e5ddc6ea9694b5a5ed0","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02939658/persons-with-significant-control/corporate-entity/3-p4HFmQN7ScrZ5AQwVoTEVV36o"},"name":"Egi (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05482868","data":{"address":{"address_line_1":"Heolgerrig","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF48 1TD","premises":"Nant Y Gweunydd"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1962},"etag":"16d7d32eb29292504b467efb0cce73fc9c1cf24c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05482868/persons-with-significant-control/individual/DldEwI1pfDPhyw4DQelt7Zi4QZ0"},"name":"Mrs Sharon Pritchard","name_elements":{"forename":"Sharon","surname":"Pritchard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-16"}}
{"company_number":"05482868","data":{"address":{"address_line_1":"Heolgerrig","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF48 1TD","premises":"Nant Y Gweunydd"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1961},"etag":"164a2e1115213b7b94e246e79505d2a618d50428","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05482868/persons-with-significant-control/individual/sirMKWsrJBQ_qb6WFFJK91pN_qs"},"name":"Mr Wayne Pritchard","name_elements":{"forename":"Wayne","surname":"Pritchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-16"}}
{"company_number":"08072958","data":{"address":{"address_line_1":"Roxburghe House","address_line_2":"273-287 Regent Street","locality":"London","postal_code":"W1B 2HA","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"594ef3e5ca5501328ba7fe2b1306bec3a72f9b43","kind":"individual-person-with-significant-control","links":{"self":"/company/08072958/persons-with-significant-control/individual/LcBlFQxsKbi2hLMq41dv-xuGJWI"},"name":"Mrs Sudha Patel","name_elements":{"forename":"Sudha","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10832188","data":{"address":{"address_line_1":"196 Altrincham Rd","address_line_2":"Sharston","country":"United Kingdom","locality":"Manchester","postal_code":"M22 4RZ","premises":"Apt 29 Manor Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"f293ebd74e195b9dd255f34d97f73fc8eb1b3a7f","kind":"individual-person-with-significant-control","links":{"self":"/company/10832188/persons-with-significant-control/individual/fzpJC8xywC-yrpibbTjH2OEEjQM"},"name":"Mrs Bernadette Spandley","name_elements":{"forename":"Bernadette","surname":"Spandley","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-22"}}
{"company_number":"10748318","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"e557629e69193ca19c8e8cdeb30a5f3aff37e219","kind":"individual-person-with-significant-control","links":{"self":"/company/10748318/persons-with-significant-control/individual/sBPh6W3qLoSYYcLXqCu_LfL62B4"},"name":"Miss Michelle Louise Smith","name_elements":{"forename":"Michelle","middle_name":"Louise","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-25"}}
{"company_number":"09089628","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"London","postal_code":"W4 1LJ","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"bbb32ef0e9e62983b5e48d6b502e5af875a82813","kind":"individual-person-with-significant-control","links":{"self":"/company/09089628/persons-with-significant-control/individual/ESpIxWzE-oftlV2zeaea3xm3wio"},"name":"Mrs Samia Burdsall","name_elements":{"forename":"Samia","surname":"Burdsall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08072958","data":{"address":{"address_line_1":"Roxburghe House","address_line_2":"273-287 Regent Street","locality":"London","postal_code":"W1B 2HA","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"b10c8a7f9c402df6bd2c6f73a1f5c13a3476ab58","kind":"individual-person-with-significant-control","links":{"self":"/company/08072958/persons-with-significant-control/individual/OOTUydcWDgVv7HGs4eRSEwgIY8U"},"name":"Mr Ghanshyam Bhailal Patel","name_elements":{"forename":"Ghanshyam","middle_name":"Bhailal","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08079658","data":{"address":{"address_line_1":"169 High Street","country":"England","locality":"Barnet","postal_code":"EN5 5SU","premises":"C/O Lesstax2pay"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"4da28313eba2458c1be7fc7e9cf75eb65432113c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08079658/persons-with-significant-control/individual/6KDF4I1F5jVNrJ0PNDKdtMrd5ZI"},"name":"Mrs Naomi Thornton","name_elements":{"forename":"Naomi","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09089628","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"London","postal_code":"W4 1LJ","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"446afcc9764f34a64655c0119a3c14a3ead675b2","kind":"individual-person-with-significant-control","links":{"self":"/company/09089628/persons-with-significant-control/individual/-9szEEkTKSi68Q5FGMVrqkV8Hjk"},"name":"Mr Ben Burdsall","name_elements":{"forename":"Ben","surname":"Burdsall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC446058","data":{"address":{"address_line_1":"Park Street","country":"Scotland","locality":"Dumbarton","postal_code":"G82 1RF","premises":"6","region":"West Dumbartonshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1961},"etag":"3cac472a513063c0050614d0a4887b48b3e5ab26","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC446058/persons-with-significant-control/individual/p8IpzQQE-_uBS5yTR7Oad0_Nnwc"},"name":"Mr James Scullion","name_elements":{"forename":"James","surname":"Scullion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"09631648","data":{"address":{"address_line_1":"Bicycle Arms Road","address_line_2":"Rotherfield","country":"United Kingdom","locality":"Crowborough","postal_code":"TN6 3QE","premises":"Waterfield House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1945},"etag":"d9fc22b1ff4b45d210cd1aee06ddfacc4d2cfa69","kind":"individual-person-with-significant-control","links":{"self":"/company/09631648/persons-with-significant-control/individual/FdEM9Mc_hzNR5-gMrEkDqzv9xC4"},"name":"Mr Barry Walter Cole","name_elements":{"forename":"Barry","middle_name":"Walter","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09072808","data":{"address":{"address_line_1":"Buckingham Street","country":"England","locality":"London","postal_code":"WC2N 6DF","premises":"10"},"country_of_residence":"Guernsey","date_of_birth":{"month":10,"year":1950},"etag":"3ef7e3ea88c8cdde86a1318493d21782c8f18295","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09072808/persons-with-significant-control/individual/au-sCeitbyM8oFNUFMBU5ZJyMCY"},"name":"Mr Jonathan Paul Moulton","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Moulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05136638","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"etag":"a8cf4673d33c37154673137d0a22b4608c800551","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Uk","registration_number":"05136643"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05136638/persons-with-significant-control/corporate-entity/jsHNH6fW05HpEnsKIVXsr92HF_o"},"name":"Arlo (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10291938","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","premises":"Rm101, Maple House","region":"England"},"ceased_on":"2024-04-22","country_of_residence":"China","date_of_birth":{"month":9,"year":1979},"etag":"bb572eb21c12b4331e68c474eec2f91dc4d08948","kind":"individual-person-with-significant-control","links":{"self":"/company/10291938/persons-with-significant-control/individual/jRp-9JT4mmDjAG4tgsCzuAsd-SU"},"name":"Enxian Ma","name_elements":{"forename":"Enxian","surname":"Ma"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-21"}}
{"company_number":"09599938","data":{"address":{"country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 6BT","premises":"16 Machin Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"5c46eee4f8576ca3e25893d3486a7c7fe2c6ddf5","kind":"individual-person-with-significant-control","links":{"self":"/company/09599938/persons-with-significant-control/individual/dujW2pzsaXLsTbCFXw8pykhXv_M"},"name":"Mr Iftikhar Ahmed Mughal","name_elements":{"forename":"Iftikhar","middle_name":"Ahmed","surname":"Mughal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-20"}}
{"company_number":"03207288","data":{"address":{"address_line_1":"Buckingham Court","address_line_2":"Dairy Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 6XW","premises":"1","region":"Essex"},"etag":"13a899b7268ab8cd60bdcd7853dc425d5539f343","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06394529"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03207288/persons-with-significant-control/corporate-entity/c5axhIxS1mG6qsrlpQnInuVViIM"},"name":"Dbs Datamarketing Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-28"}}
{"company_number":"08578648","data":{"address":{"address_line_1":"Cadishead","country":"England","locality":"Manchester","postal_code":"M44 5AN","premises":"100 Liverpool Road","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"06de0b50ada36546c5f48356162bbcf64a4a0d9f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08578648/persons-with-significant-control/individual/q-sB7fecfL7_CfivqkEvhZRs-QA"},"name":"Mr Gavin William Brown","name_elements":{"forename":"Gavin","middle_name":"William","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07280748","data":{"address":{"address_line_1":"Rolt Street","locality":"London","postal_code":"SE8 5NL","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"51eb63b805666a195f1775e1e3ff12a3634c95b1","kind":"individual-person-with-significant-control","links":{"self":"/company/07280748/persons-with-significant-control/individual/xZNABTOgqUnGLXzNmwYfWB5BNgk"},"name":"Mr Peter Andrew Ford","name_elements":{"forename":"Peter","middle_name":"Andrew","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-10"}}
{"company_number":"10832758","data":{"address":{"address_line_1":"Harleston","country":"United Kingdom","locality":"Harleston","postal_code":"IP20 9AH","premises":"10 London Road"},"ceased_on":"2019-01-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"387d684cd9ce15a5069dfd8fc882e83bb01647ae","kind":"individual-person-with-significant-control","links":{"self":"/company/10832758/persons-with-significant-control/individual/7lQPe9FkXw_dzF6vG-1TLYbVdic"},"name":"Ms Xin Mei Li","name_elements":{"forename":"Xin","middle_name":"Mei","surname":"Li","title":"Ms"},"nationality":"Fujian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"10833028","data":{"address":{"address_line_1":"House","address_line_2":"Lower Road","country":"England","locality":"Fetcham","postal_code":"KT22 9HD","premises":"Fetcham Park","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"a9c1fcf8ec133954adaa78b8c3f42800a299dbc7","kind":"individual-person-with-significant-control","links":{"self":"/company/10833028/persons-with-significant-control/individual/YD7Nz0sDICzApg--ycrKbEfSveU"},"name":"Olga Neobutova","name_elements":{"forename":"Olga","surname":"Neobutova"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-23"}}
{"company_number":"10833118","data":{"address":{"address_line_1":"Westover Road","locality":"Bournemouth","postal_code":"BH1 2BZ","premises":"24"},"ceased_on":"2020-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"18b34fa215597b4d77c07e400032f052db8f15aa","kind":"individual-person-with-significant-control","links":{"self":"/company/10833118/persons-with-significant-control/individual/kyV7GpTR1pREQbqcWYXeMFsV5z0"},"name":"Mr Paulo Rafael Pestana","name_elements":{"forename":"Paulo","middle_name":"Rafael","surname":"Pestana","title":"Mr"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-23"}}
{"company_number":"08568748","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71 - 75"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"717eb96c4fb480b7a63ba9aa915ed5a784adb013","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08568748/persons-with-significant-control/individual/8QJpVmZAoN64l00SoUUSj88mbfY"},"name":"Shaguftta Naz Afzal","name_elements":{"forename":"Shaguftta","middle_name":"Naz","surname":"Afzal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-13"}}
{"company_number":"07678588","data":{"address":{"address_line_1":"Summerbridge","country":"England","locality":"Harrogate","postal_code":"HG3 4LA","premises":"Unit 7, New York Industrial Estate","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"f859890e40d29965153cb964b4a77257f6fb33f0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07678588/persons-with-significant-control/individual/x1C58iSNumnM_j0ln87PIlL01Uk"},"name":"Mr Clive Alistair Wright","name_elements":{"forename":"Clive","middle_name":"Alistair","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-23"}}
{"company_number":"05156088","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"7911754877031ce1b0a61de8877af009b0a6ea49","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05156088/persons-with-significant-control/individual/exPqnVi1WslkTkpuBK_7YGmhpVg"},"name":"Mr James Daniel Sefton","name_elements":{"forename":"James","middle_name":"Daniel","surname":"Sefton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07280748","data":{"address":{"address_line_1":"Rolt Street","country":"England","locality":"London","postal_code":"SE8 5NL","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"daec4389dae64afcd5f5ba40c2eb394d7dd20d0a","kind":"individual-person-with-significant-control","links":{"self":"/company/07280748/persons-with-significant-control/individual/gwiInusF_qyxYv8RmocOps-h334"},"name":"Mrs Christine June Ford","name_elements":{"forename":"Christine","middle_name":"June","surname":"Ford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-10"}}
{"company_number":"10833538","data":{"address":{"address_line_1":"142 Cromwell Road","country":"United Kingdom","locality":"London","postal_code":"SW7 4EF","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"f0b6bf9dc646776755cbd07fb76e1d943abf3094","kind":"individual-person-with-significant-control","links":{"self":"/company/10833538/persons-with-significant-control/individual/geQzwutt-neAA2CoRF_F1WHPrTI"},"name":"Mr Brian Gallagher","name_elements":{"forename":"Brian","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-23"}}
{"company_number":"10833318","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B14 6DT","premises":"253 Alcester Road South","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"2f32ae02522151151ccb3447d2cd13f726a4334b","kind":"individual-person-with-significant-control","links":{"self":"/company/10833318/persons-with-significant-control/individual/_8_tNoofQZXWfuuE70w8sHCQeBs"},"name":"Mr Usman Rafiq","name_elements":{"forename":"Usman","surname":"Rafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"08576618","data":{"address":{"country":"England","locality":"Elsemere Port","postal_code":"CH66 6AH","premises":"10 Hooton Way","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"7c4578262016e3e6c37ae99c1ffcac60a0d3c89c","kind":"individual-person-with-significant-control","links":{"self":"/company/08576618/persons-with-significant-control/individual/-NDvVE-UBWPPp8yRiETuTVGUL3o"},"name":"Mr Simon Lee","name_elements":{"forename":"Simon","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-16"}}
{"company_number":"02823778","data":{"address":{"address_line_1":"Eastcastle Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8DH","premises":"27-28"},"etag":"9480b1caefa14828f04aa7e7a58b46f951675535","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07672689"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02823778/persons-with-significant-control/corporate-entity/0WxBV05xAyYjCJhlwOb_zcHQ7Ag"},"name":"Zones (Emea) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10833548","data":{"address":{"address_line_1":"Queens Way","country":"England","locality":"Bromley","postal_code":"BR4 9DT","premises":"137","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"11e4284ce7be0e0f343736f5befd4773a43d7be5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10833548/persons-with-significant-control/individual/M3QDkwix8lNXAkPBP6S7aB8RH58"},"name":"Mr Joshua Stephen Matthews","name_elements":{"forename":"Joshua","middle_name":"Stephen","surname":"Matthews","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-23"}}
{"company_number":"10833758","data":{"address":{"address_line_1":"Lyndhurst Road","address_line_2":"Dymchurch","country":"United Kingdom","locality":"Romney Marsh","postal_code":"TN29 0TE","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"3e9c6e21e8653a446b91dbb1967c052a5cf11bc6","kind":"individual-person-with-significant-control","links":{"self":"/company/10833758/persons-with-significant-control/individual/c0OWW8ErjBlSY1cfRkrVtDJYtIM"},"name":"Mr Carlton John Jacobs","name_elements":{"forename":"Carlton","middle_name":"John","surname":"Jacobs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"08624898","data":{"address":{"address_line_1":"Pant Bryn Isaf","address_line_2":"Llwynhendy","country":"United Kingdom","locality":"Llanelli","postal_code":"SA14 9EQ","premises":"74","region":"Carmarthenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"9f253b1157bc73e134dc4fb8d0d96d4db3221700","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08624898/persons-with-significant-control/individual/ilAcpJ7fyEASWGJMcuvO-g52Vmo"},"name":"Nicole Louise Rudall-Payne","name_elements":{"forename":"Nicole","middle_name":"Louise","surname":"Rudall-Payne"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-25"}}
{"company_number":"08554398","data":{"address":{"address_line_1":"Cowley Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 0WS","premises":"St. John's Innovation Centre"},"etag":"86be3c15ef0b35e8c876274c1cf1d4107200c91e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05018807"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08554398/persons-with-significant-control/corporate-entity/R-46pbB9KeRg8dkCujOGN2TCdB4"},"name":"Light Blue Optics Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-03"}}
{"company_number":"07668768","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"13 Freeland Park","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"5087fec0a1ebadc18f768c5af87aa3bf85d91aa8","kind":"individual-person-with-significant-control","links":{"self":"/company/07668768/persons-with-significant-control/individual/Eiy5-re70Yr8NU93GEBeTJpOwiE"},"name":"Mr Saad Khan","name_elements":{"forename":"Saad","surname":"Khan","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-14"}}
{"company_number":"09572908","data":{"address":{"address_line_1":"Caledonian Road","country":"England","locality":"London","postal_code":"N7 9DQ","premises":"377","region":"Holloway"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"0d89991560ea4cc11b75f904e025dc47e898b099","kind":"individual-person-with-significant-control","links":{"self":"/company/09572908/persons-with-significant-control/individual/PBnttIab25HnHc-U-jb7yQrEy1o"},"name":"Mr Ercan Buyukkahraman","name_elements":{"forename":"Ercan","surname":"Buyukkahraman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"07678828","data":{"address":{"address_line_1":"42a Throwley Way","country":"England","locality":"Sutton","postal_code":"SM1 4AF","premises":"1 Gemini Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"a817fc24bbdbb9e797e7a1b5b014cf5d55b0ef95","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07678828/persons-with-significant-control/individual/tuYjl_sAr_DCBrU1mb-AP5-Wpk0"},"name":"Mr Philip Freshwater","name_elements":{"forename":"Philip","surname":"Freshwater","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"07678828","data":{"address":{"address_line_1":"42a Throwley Way","country":"England","locality":"Sutton","postal_code":"SM1 4AF","premises":"1 Gemini Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"7dd4be4d5457b0cd346c0586603d03dc609496d8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07678828/persons-with-significant-control/individual/NHnTlkPeOK2cjpcIYNzFcyvjHPk"},"name":"Mr Simon Freshwater","name_elements":{"forename":"Simon","surname":"Freshwater","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"05154208","data":{"address":{"address_line_1":"Maundrell Road","address_line_2":"Portemarsh Industrial Estate","locality":"Calne","postal_code":"SN11 9PU","premises":"7 Enterprise Park","region":"Wilts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"4ebb20c25e9fd66b6c0445a08cf2343b88183257","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05154208/persons-with-significant-control/individual/-JdPkVzxJIDVezZK_LjmBP5wfQQ"},"name":"Mr Arthur Wright","name_elements":{"forename":"Arthur","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03203338","data":{"address":{"address_line_1":"Roper Crescent","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 5BA","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"41a032fe0bb7bea877615ae95037a0e1c99d44cc","kind":"individual-person-with-significant-control","links":{"self":"/company/03203338/persons-with-significant-control/individual/yQ5EknB3pvlUn9OMGgVaQRIaz6Q"},"name":"Mr David William Smith","name_elements":{"forename":"David","middle_name":"William","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04872988","data":{"address":{"address_line_1":"Abbey Road","address_line_2":"Pity Me","country":"England","locality":"Durham","postal_code":"DH1 5FJ","premises":"Northumbria House"},"etag":"b2757665ecdb23d7a4ae29639eba6f40475d3f4a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"04872994"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04872988/persons-with-significant-control/corporate-entity/w-QaQtErjbJ4bIKRTVFt0EE2nD8"},"name":"Reiver Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06590148","data":{"address":{"address_line_1":"Halfway Avenue","locality":"Luton","postal_code":"LU4 8RA","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"ae6dbbd7996652618ab3276afdef9420482cf0b9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06590148/persons-with-significant-control/individual/f-bsoJIcWFn9a8TvBO84y6IFQCA"},"name":"Mr Imran Zaidi","name_elements":{"forename":"Imran","surname":"Zaidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"04792068","data":{"address":{"address_line_1":"Oborne Road","country":"United Kingdom","locality":"Sherborne","postal_code":"DT9 3RX","premises":"The Old Pump House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"77b15c9c9db23cca2643b62c0edfd029b7e9a594","kind":"individual-person-with-significant-control","links":{"self":"/company/04792068/persons-with-significant-control/individual/Rh_wNQA_9lxfVkNFpemwxBw-fVo"},"name":"Mr Leslie John Gilbert","name_elements":{"forename":"Leslie","middle_name":"John","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05158098","data":{"address":{"country":"England","locality":"Denton","postal_code":"M34 3PS","premises":"76 Manchester Rd","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"3a618efcea7764c4173ad8ba1cca539048b00c4c","kind":"individual-person-with-significant-control","links":{"self":"/company/05158098/persons-with-significant-control/individual/ZzSqLEENhWa57wUiQ-Cw9RpuZcQ"},"name":"Ms Nina Mary Dwyer","name_elements":{"forename":"Nina","middle_name":"Mary","surname":"Dwyer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"07271238","data":{"address":{"address_line_1":"Bradford Road","locality":"Ilford","postal_code":"IG1 4AR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"0debbb3858a5ee73647cb2c65b38fc22ab717163","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07271238/persons-with-significant-control/individual/HabyjKmUzOPdIBA6dvHkLfZouOc"},"name":"Mr Mustaq Noray","name_elements":{"forename":"Mustaq","surname":"Noray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07273968","data":{"address":{"address_line_1":"Dell Quay Road","locality":"Dell Quay,  Chichester","postal_code":"PO20 7EE","premises":"Dell Quay Yacht Marina","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"613fc09d86007d3aee4620b4045a90dd460fc2fa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07273968/persons-with-significant-control/individual/k-pKGTnXiO6QlqVO9Y4Pxm2vHHs"},"name":"Mr Jonathan Winter","name_elements":{"forename":"Jonathan","surname":"Winter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"04792068","data":{"address":{"address_line_1":"Oborne Road","country":"United Kingdom","locality":"Sherborne","postal_code":"DT9 3RX","premises":"The Old Pump House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"26ae2b4e0d5b437e9f592fce1873e66eff654c8f","kind":"individual-person-with-significant-control","links":{"self":"/company/04792068/persons-with-significant-control/individual/rW89P1LUiQKlnM-z-1OAYToLVc4"},"name":"Mrs Margaret Gilbert","name_elements":{"forename":"Margaret","surname":"Gilbert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05477538","data":{"address":{"address_line_1":"Bearsted Drive","address_line_2":"Pitsea","country":"England","locality":"Basildon","postal_code":"SS13 2NJ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"837f30e0185bed7c9ac4885fcb5e6587e9cb9c02","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05477538/persons-with-significant-control/individual/fcMPX736Ef9FctxLwOaEf8obPPo"},"name":"Mr Keith Charles Nicholls","name_elements":{"forename":"Keith","middle_name":"Charles","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07274838","data":{"address":{"address_line_1":"Cathedral Avenue","country":"England","locality":"Wells","postal_code":"BA5 1FD","premises":"Bishopbrook House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"daab918a21d23912334e875be22e3ad639b8d405","kind":"individual-person-with-significant-control","links":{"self":"/company/07274838/persons-with-significant-control/individual/zFUXyuY4oDW80PGb7dkmHtQG2ss"},"name":"Mrs Maxine Bartholomew","name_elements":{"forename":"Maxine","surname":"Bartholomew","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02512658","data":{"address":{"address_line_1":"Wessex  Business Centre","address_line_2":"Wedmore Road","locality":"Cheddar","postal_code":"BS27 3EJ","premises":"Unit 11","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"07344cb3d28dbd0ad89dccb2a557aad49bc756d1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02512658/persons-with-significant-control/individual/vfNz_NeaORUaOXes9M6tWUBpRnY"},"name":"Christopher Partridge","name_elements":{"forename":"Christopher","surname":"Partridge"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07292438","data":{"address":{"address_line_1":"Edford Hill","address_line_2":"Holcombe","country":"England","locality":"Radstock","postal_code":"BA3 5HQ","premises":"Studio 1"},"ceased_on":"2022-01-04","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1950},"etag":"d0bc86b59cc63857b561003b5bb40b5dcd08f345","kind":"individual-person-with-significant-control","links":{"self":"/company/07292438/persons-with-significant-control/individual/9L46kq6e8GytJem_EECIg8Mkcp8"},"name":"Mr Timothy Mercer","name_elements":{"forename":"Timothy","surname":"Mercer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07292438","data":{"address":{"address_line_1":"Edford Hill","address_line_2":"Holcombe","country":"England","locality":"Radstock","postal_code":"BA3 5HQ","premises":"Studio 1"},"ceased_on":"2022-01-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"ceca97100ca70abfc9f2cf3b0de45ac38e71883b","kind":"individual-person-with-significant-control","links":{"self":"/company/07292438/persons-with-significant-control/individual/9j_cTDFPRagRDK8h_1p_atwnwio"},"name":"Helen Mercer","name_elements":{"forename":"Helen","surname":"Mercer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08073018","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Whitehaven","postal_code":"CA28 7EH","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"ff014bf6f8570b14cca420b80c2bebe2628b9bf2","kind":"individual-person-with-significant-control","links":{"self":"/company/08073018/persons-with-significant-control/individual/dFD1ORTtjS0QIqZ9Xcy3iN6-QgY"},"name":"Mr Zurar Ismail Zada","name_elements":{"forename":"Zurar","middle_name":"Ismail","surname":"Zada","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09646618","data":{"address":{"address_line_1":"Shawbury Lane","address_line_2":"Coleshill","country":"England","locality":"Birmingham","postal_code":"B46 2RR","premises":"Dovehouse Farm"},"ceased_on":"2025-10-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"f92bceb4b77ec2e19faaeb6e1aaaa35c9da50374","kind":"individual-person-with-significant-control","links":{"self":"/company/09646618/persons-with-significant-control/individual/gK75GKADT7YEecRCaLV3OvvW62U"},"name":"Dr Jay Chauhan","name_elements":{"forename":"Jay","surname":"Chauhan","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"09078558","data":{"address":{"address_line_1":"First Floor","address_line_2":"Eastgate Oriental City, Eastgate Road","locality":"Bristol","postal_code":"BS5 6XY","premises":"Unit 5","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"60f46321640d9858723499fc42fa45e089206a2e","kind":"individual-person-with-significant-control","links":{"self":"/company/09078558/persons-with-significant-control/individual/oa5mGKWoWRqvezk8HQ5HGHj0iig"},"name":"Mr Yamin Fang","name_elements":{"forename":"Yamin","surname":"Fang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10149728","data":{"address":{"address_line_1":"Carlton Road","address_line_2":"Benton","locality":"Newcastle Upon Tyne","postal_code":"NE12 8BE","premises":"19","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"03afb186571c9a9e2076793941c5dcf849940246","kind":"individual-person-with-significant-control","links":{"self":"/company/10149728/persons-with-significant-control/individual/OvXazHlnigAfPDSG-I-8qy49ir8"},"name":"Mr Modupe Ayodeji Michael Fawole","name_elements":{"forename":"Modupe","middle_name":"Ayodeji Michael","surname":"Fawole","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2017-04-10"}}
{"company_number":"10190788","data":{"address":{"address_line_1":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2PH","premises":"8 Huxley Drive","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"ed95a14435594c0c9cfb3a562a0f9654aecd24b4","kind":"individual-person-with-significant-control","links":{"self":"/company/10190788/persons-with-significant-control/individual/9FIH9rhFLwczj5tLeLoCnC62QzU"},"name":"Mr William Burton","name_elements":{"forename":"William","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-20"}}
{"company_number":"06903358","data":{"address":{"country":"United Kingdom","locality":"Wembley","postal_code":"HA0 2QD","premises":"8 St Andews Avenue","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"817321e97bcfd5ea486396204b704baaea2d45fd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06903358/persons-with-significant-control/individual/1QbzpQATgESBWngeVsc6bxJhBFU"},"name":"Mr Raman Kumar Gogna","name_elements":{"forename":"Raman","middle_name":"Kumar","surname":"Gogna","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-13"}}
{"company_number":"09653538","data":{"address":{"address_line_1":"Highclere Road","country":"England","locality":"Manchester","postal_code":"M8 4FD","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"d590bdfd525876e930b939777b61fa2b5e8272ee","kind":"individual-person-with-significant-control","links":{"self":"/company/09653538/persons-with-significant-control/individual/LmpvbjpPTc4BlZ5c0eRI65EGD2w"},"name":"Mr Numan Siddiqi","name_elements":{"forename":"Numan","surname":"Siddiqi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01521138","data":{"address":{"address_line_1":"900 Thornton Road","address_line_2":"Fairweather Green","locality":"Bradford","postal_code":"BD8 0JG","premises":"Unit 2","region":"West Yorkshire"},"ceased_on":"2023-08-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"96893d2b7fdbac9cdd0b72c3b5409c5572749cf3","kind":"individual-person-with-significant-control","links":{"self":"/company/01521138/persons-with-significant-control/individual/LMTJ7PB7irr2Tt_uwCgKw_mTGqU"},"name":"Mr Iain Drake","name_elements":{"forename":"Iain","surname":"Drake","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-15"}}
{"company_number":"09628108","data":{"address":{"address_line_1":"Longsight Road","address_line_2":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL0 9TD","premises":"Old Bank Chambers","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"280162fca57ff33cdc1c20db636da944c07906a7","kind":"individual-person-with-significant-control","links":{"self":"/company/09628108/persons-with-significant-control/individual/yeXCn-xVj51kX_EvRSOVE31JAl8"},"name":"Mr Mark Payne","name_elements":{"forename":"Mark","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"06596718","data":{"address":{"address_line_1":"5 The Workshops Crawford St Industrial Estate","address_line_2":"Crawford Street","country":"Wales","locality":"Newport","postal_code":"NP19 7AY","premises":"Unit 5","region":"Newport"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"f41f91327a9003cbf2ccf0e688260343254fd215","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06596718/persons-with-significant-control/individual/1vEIjxgtX9dz6mRY2XyrGwe8hYU"},"name":"Mrs Maxine Karen Norton","name_elements":{"forename":"Maxine","middle_name":"Karen","surname":"Norton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-19"}}
{"company_number":"08109038","data":{"address":{"address_line_1":"Henley Meadows","address_line_2":"St. Michaels","locality":"Tenterden","postal_code":"TN30 6EQ","premises":"85","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"3d09c1de2921ce34d79805a8d06802d449503ddf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08109038/persons-with-significant-control/individual/ySdTbC900MuGOz47iHT-JIG04a4"},"name":"Mrs Amanda Frances Lorna Mountjoy","name_elements":{"forename":"Amanda","middle_name":"Frances Lorna","surname":"Mountjoy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-18"}}
{"company_number":"10194418","data":{"address":{"address_line_1":"Stylecroft Road","country":"United Kingdom","locality":"Chalfont St Giles","postal_code":"HP8 4HY","premises":"Down Ampney"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"f206ea3d59955e57423ca7652a07ebb092cfdbdb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10194418/persons-with-significant-control/individual/he98XAt9nnP2DUUj6-01sv5qL64"},"name":"Mr Gavin Lindsey Castle","name_elements":{"forename":"Gavin","middle_name":"Lindsey","surname":"Castle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"05482618","data":{"address":{"address_line_1":"Longhurst Lane","address_line_2":"Mellor","country":"England","locality":"Stockport","postal_code":"SK6 5PN","premises":"164"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"8c0446cad42f10f9e05f2ea5d1c8b0c2700af4a3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05482618/persons-with-significant-control/individual/ASX4mQI__j0sUCIVkwe3mq145Uw"},"name":"Mrs Nicola Riding","name_elements":{"forename":"Nicola","surname":"Riding","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09639828","data":{"address":{"address_line_1":"Lonscale Drive","locality":"Coventry","postal_code":"CV3 6NN","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"01754a6859561abc3f2a35d491509fbc12a7605a","kind":"individual-person-with-significant-control","links":{"self":"/company/09639828/persons-with-significant-control/individual/FiBzm0EdDWxCGNy2rlhgnvg9Ebk"},"name":"Ms Karen Amanda Pitt","name_elements":{"forename":"Karen","middle_name":"Amanda","surname":"Pitt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08109038","data":{"address":{"address_line_1":"Henley Meadows","address_line_2":"St. Michaels","locality":"Tenterden","postal_code":"TN30 6EQ","premises":"85","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"a8182eea26de064d8aba3b9be0db76678a0e13fc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08109038/persons-with-significant-control/individual/YVrUByifKRmsPkI88YKu-9mE3BQ"},"name":"Mrs Heather Ann Davies","name_elements":{"forename":"Heather","middle_name":"Ann","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-18"}}
{"company_number":"08108148","data":{"address":{"address_line_1":"Howard Road","address_line_2":"Westbury Park","locality":"Bristol","postal_code":"BS6 7UY","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"5a5a0a4235ce019e9a300ac88ae56f0eacfb2d32","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08108148/persons-with-significant-control/individual/cdtcxMJy7JnmCBSwMHs0BNVvMHM"},"name":"Mr Joseph Satish Daniel","name_elements":{"forename":"Joseph","middle_name":"Satish","surname":"Daniel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-18"}}
{"company_number":"05840738","data":{"address":{"address_line_1":"14 Lichfield Street","locality":"Wolverhampton","postal_code":"WV1 1DG","premises":"Gresham Chambers"},"ceased_on":"2018-10-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"0e3faea627ed004f71f2af0b041ed19f929a8440","kind":"individual-person-with-significant-control","links":{"self":"/company/05840738/persons-with-significant-control/individual/WRft3accGKA3rLTnpnIvKqvrRUw"},"name":"Mr Dharminder Singh Mander","name_elements":{"forename":"Dharminder","middle_name":"Singh","surname":"Mander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"05840738","data":{"address":{"address_line_1":"14 Lichfield Street","locality":"Wolverhampton","postal_code":"WV1 1DG","premises":"Gresham Chambers"},"ceased_on":"2018-10-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"6f90b7b5ad79240dc96bfc28699edec5950fc8b8","kind":"individual-person-with-significant-control","links":{"self":"/company/05840738/persons-with-significant-control/individual/nBKyJer2zWdZd0mZMAzN8bH80NU"},"name":"Mr Hardeep Sahejpal","name_elements":{"forename":"Hardeep","surname":"Sahejpal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09041008","data":{"address":{"address_line_1":"Swallow House","address_line_2":"Parsons Road","country":"England","locality":"Washington","postal_code":"NE37 1EZ","premises":"C/O Debere Limited","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"78292702de70870ef50d67e3b6f2f2904d533f4e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09041008/persons-with-significant-control/individual/ypdP3Ig5fm9VIm04ej8kkdq-o1M"},"name":"Mr Neil Jonathan Chapman","name_elements":{"forename":"Neil","middle_name":"Jonathan","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07433768","data":{"address":{"address_line_1":"Kninska 362","address_line_2":"Stara Hut","country":"Czech Republic","locality":"Stara Hut","premises":"Building 1","region":"Czech Republic"},"country_of_residence":"Czech Republic","date_of_birth":{"month":5,"year":1974},"etag":"23b60cae8b6df02bb7b4691d7f3a0ecadd0f9644","kind":"individual-person-with-significant-control","links":{"self":"/company/07433768/persons-with-significant-control/individual/LofGqR1pWSloJcBTN9RC1-2QMe8"},"name":"Ms Barbara Ruth Cimpa","name_elements":{"forename":"Barbara","middle_name":"Ruth","surname":"Cimpa","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-23"}}
{"company_number":"07654258","data":{"address":{"address_line_1":"Marton Road","country":"England","locality":"Middlesbrough","postal_code":"TS4 2EZ","premises":"242"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"e439932e4d4582eae67aa9e999f433ff7d98f3b0","kind":"individual-person-with-significant-control","links":{"self":"/company/07654258/persons-with-significant-control/individual/xMep1KcygB9kxURA6ZcdBx10Wlo"},"name":"Peter Belch","name_elements":{"forename":"Peter","surname":"Belch"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04230778","data":{"address":{"address_line_1":"Osbern Close","address_line_2":"Cooden","country":"United Kingdom","locality":"Bexhill-On-Sea","postal_code":"TN39 4TL","premises":"26 Chichester Court","region":"East Sussex"},"etag":"8719a85ab0143cbd8e8617c9cc82e5d008c10dd8","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04230776"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04230778/persons-with-significant-control/corporate-entity/md_KtjRqUoa5AwaUr5DWLp1F9zM"},"name":"British Racing Green Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08103638","data":{"address":{"address_line_1":"Livingstone Road","country":"United Kingdom","locality":"London","postal_code":"E17 9AU","premises":"Flat B, 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"0ceac0fcadbb8478afceb5c5a0d0eea9e4159801","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08103638/persons-with-significant-control/individual/wslfZqNaURvnl4jDsbT_NfB7AhM"},"name":"Mr Syed Roman Ali","name_elements":{"forename":"Syed","middle_name":"Roman","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-13"}}
{"company_number":"04230778","data":{"address":{"address_line_1":"26 Chichester Court","address_line_2":"Osbern Close Cooden","locality":"Bexhill On Sea","postal_code":"TN39 4TL","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"e09ec4e57e495b408646ec812cb160ffc41b5bf4","kind":"individual-person-with-significant-control","links":{"self":"/company/04230778/persons-with-significant-control/individual/Zlg_f4PAPqh1Eq77HWGSeOxqIyU"},"name":"Mr Martin John Bryant","name_elements":{"forename":"Martin","middle_name":"John","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05126638","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Spain","date_of_birth":{"month":7,"year":1957},"etag":"f982aadc6b00b03a932dcae22a1e5f99f2e1bbce","kind":"individual-person-with-significant-control","links":{"self":"/company/05126638/persons-with-significant-control/individual/DAdj6Ma2HO6m1POM-nRNHCw3E14"},"name":"Mr David John Wiseman","name_elements":{"forename":"David","middle_name":"John","surname":"Wiseman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-13"}}
{"company_number":"09097678","data":{"address":{"address_line_1":"616 Mitcham Road","country":"England","locality":"Croydon","postal_code":"CR0 3AA","premises":"Challenge House","region":"Surrey"},"ceased_on":"2020-03-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"d307ea19b53f41cb50c40b00079569c9d98b2084","kind":"individual-person-with-significant-control","links":{"self":"/company/09097678/persons-with-significant-control/individual/EdfS1mBdt2MApgcklAMCfq7VtKA"},"name":"Mr Muhammad Islam","name_elements":{"forename":"Muhammad","surname":"Islam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-06-23"}}
{"company_number":"08187348","data":{"address":{"address_line_1":"George Yard","country":"United Kingdom","locality":"London","postal_code":"EC3V 9DF","premises":"Lower Ground Floor One"},"etag":"608cfb7c6767167a02bc602d9f8005aeb52610e4","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2244395"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08187348/persons-with-significant-control/corporate-entity/qxL9YrawtZk2sHkWbGKjbrutODE"},"name":"Capital Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09642898","data":{"address":{"address_line_1":"Independent Business Park","address_line_2":"Imberhorne Lane","country":"England","locality":"East Grinstead","postal_code":"RH19 1TU","premises":"Suite 3, Independent House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"916a2a13afaae63dc005273a7faf96fec1a880f4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09642898/persons-with-significant-control/individual/UHeS8Qe_uAFMAwh-cTcwYNkzRvM"},"name":"Mr Thomas Edward Morton-Smith","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Morton-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09642898","data":{"address":{"address_line_1":"Baildon Street","country":"England","locality":"London","postal_code":"SE8 4BQ","premises":"43"},"ceased_on":"2022-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"5b055e25e5c7e5e7fd481abaa4ecb72d4755e2a7","kind":"individual-person-with-significant-control","links":{"self":"/company/09642898/persons-with-significant-control/individual/4WWN219xh3B-RJcFplIM_xhHRyA"},"name":"Ms Jennifer Tan","name_elements":{"forename":"Jennifer","surname":"Tan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09096938","data":{"address":{"address_line_1":"Fairland Road","country":"England","locality":"London","postal_code":"E15 4AF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"2cff1c7722a2d2f03f6b7a5a13b35bc41f0825cd","kind":"individual-person-with-significant-control","links":{"self":"/company/09096938/persons-with-significant-control/individual/cMbLBTl1ygpW3MhOb0U7SWMDK4M"},"name":"Mr Simon Peter Andrews","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03057918","data":{"address":{"address_line_1":"Lenton Lane","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 2RR","premises":"1 Poplars Court","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"73e478c9fb7a3b129f7e9c7384344dcfa7c50286","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03057918/persons-with-significant-control/individual/cyGEfKC2DNeQVaPiH1U34-_BmUk"},"name":"Mr Angelo Trivigno","name_elements":{"forename":"Angelo","surname":"Trivigno","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05492528","data":{"address":{"address_line_1":"One George Yard","country":"United Kingdom","locality":"London","postal_code":"EC3V 9DF","premises":"Lower Ground Floor"},"etag":"76540307ccc3c5a9a90f721a0342bad69d18e546","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4267467"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05492528/persons-with-significant-control/corporate-entity/wZdBK27K9cekphS3AKhmLHdXHGg"},"name":"Sdg Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09081868","data":{"address":{"address_line_1":"Trevino Drive","locality":"Leicester","postal_code":"LE4 7TL","premises":"114","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"0796c4ac95575f5396b1d50fbcaf114d0ee165ec","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09081868/persons-with-significant-control/individual/I6NCqoIUy1HG7ckp-DTwQb5PLAQ"},"name":"Mr Sandip Patel","name_elements":{"forename":"Sandip","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08200458","data":{"address":{"address_line_1":"Abbey Road","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG24 9EN","premises":"426","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"84ce9501686bb76286c035274f1a389699cda769","kind":"individual-person-with-significant-control","links":{"self":"/company/08200458/persons-with-significant-control/individual/gSW4eqhSE1SCsVK3IpnQ12rmK04"},"name":"Rose Mary Nakasewge","name_elements":{"forename":"Rose","middle_name":"Mary","surname":"Nakasewge"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-18"}}
{"company_number":"03057918","data":{"address":{"address_line_1":"Lenton Lane","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 2RR","premises":"1 Poplars Court","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"59f3f17acd29c2b39ac326eee147259ad25f3899","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03057918/persons-with-significant-control/individual/jrzBS5HTykJqrhOSBOaJ8qkcvrk"},"name":"Mrs Debra Gina Trivigno","name_elements":{"forename":"Debra","middle_name":"Gina","surname":"Trivigno","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05855408","data":{"address":{"address_line_1":"Dorneywood Close","address_line_2":"Burnham","country":"England","locality":"Slough","postal_code":"SL1 8FB","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"c79b7d45457e46b22d36b44cb1718f866e183d08","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05855408/persons-with-significant-control/individual/Snd9Kh9xePdfFwokX9LHJ9z0s_k"},"name":"Ms Fiona Sheridan","name_elements":{"forename":"Fiona","surname":"Sheridan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-23"}}
{"company_number":"03566908","data":{"address":{"address_line_1":"Forest Glade","address_line_2":"Langdon Hills","country":"England","locality":"Basildon","postal_code":"SS16 6SX","premises":"225","region":"Essex"},"ceased_on":"2020-09-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"4bfc03a078bfd62f5f97c736cb9e570c911394e7","kind":"individual-person-with-significant-control","links":{"self":"/company/03566908/persons-with-significant-control/individual/J58ejZUI2lZ0b9aFNejQXFzWwFM"},"name":"Deana Higby","name_elements":{"forename":"Deana","surname":"Higby"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03566908","data":{"address":{"address_line_1":"Juniper Road","country":"England","locality":"Chelmsford","postal_code":"CM3 3DB","premises":"22","region":"Essex"},"ceased_on":"2020-09-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"df42b1bf5f703680cb4abceca303a7f9cff32bac","kind":"individual-person-with-significant-control","links":{"self":"/company/03566908/persons-with-significant-control/individual/nhJhpSlm9GqBwz_D1m4PCZzOM7I"},"name":"Donna Higby","name_elements":{"forename":"Donna","surname":"Higby"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03566908","data":{"address":{"address_line_1":"Forest Glade","country":"England","locality":"Basildon","postal_code":"SS16 6SX","premises":"225","region":"Essex"},"ceased_on":"2020-09-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"a91a49a7bf93489d14856deb4de755d23786483d","kind":"individual-person-with-significant-control","links":{"self":"/company/03566908/persons-with-significant-control/individual/moWgLvnoB89EdeRMgkddH7YD_vA"},"name":"Kim Nash","name_elements":{"forename":"Kim","surname":"Nash"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06931558","data":{"address":{"country":"England","locality":"Ferndown","postal_code":"BH22 9SD","premises":"19 Heather Drive","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"528f04562af5cfce21aa4a57e042a07bbe1138ee","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06931558/persons-with-significant-control/individual/SvG3iazIVA4JhMPqnVpdROiDFDU"},"name":"Ms Caroline Jane Carter","name_elements":{"forename":"Caroline","middle_name":"Jane","surname":"Carter","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06931558","data":{"address":{"country":"England","locality":"Ferndown","postal_code":"BH22 9SD","premises":"19 Heather Drive","region":"Dorset"},"ceased_on":"2018-04-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"f8e8888cc04128d414b85369bd43835cc0307043","kind":"individual-person-with-significant-control","links":{"self":"/company/06931558/persons-with-significant-control/individual/5acncXybG3qtAzUpQpnf2C1X3HY"},"name":"Mr Patrick Neary","name_elements":{"forename":"Patrick","surname":"Neary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08100888","data":{"address":{"address_line_1":"20-22 Wenlock Road","care_of":"SMARTIES BOOKKEEPING LIMITED","locality":"London","postal_code":"N1 7GU","premises":"Made Simple Group"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"03ec333d3ea0294cfede9a0d70e6351ac3dbb44f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08100888/persons-with-significant-control/individual/WQe9CmWtmzNJHbnECxtyIKXUbjo"},"name":"Mrs Ann-Marie Kelly","name_elements":{"forename":"Ann-Marie","surname":"Kelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08565988","data":{"address":{"address_line_1":"Badgers Walk","address_line_2":"Upton","locality":"Chester","postal_code":"CH2 4BG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"2724d9aff3f8f3d9d041d8d84cd69104859aa3bd","kind":"individual-person-with-significant-control","links":{"self":"/company/08565988/persons-with-significant-control/individual/p3vVdR_BuBplF_MlwTVIB7lmwqw"},"name":"Miss Peta Jane Wells","name_elements":{"forename":"Peta","middle_name":"Jane","surname":"Wells","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09555428","data":{"address":{"address_line_1":"Woodland Mews","address_line_2":"Thorp Arch","country":"United Kingdom","locality":"Wetherby","postal_code":"LS23 7DA","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"6a2890810b41dc09a2d7ee355933c426840de1cd","kind":"individual-person-with-significant-control","links":{"self":"/company/09555428/persons-with-significant-control/individual/NUXCJsqU8mnS5OLoy5xFmiqQg04"},"name":"Mr Kris Macdonald","name_elements":{"forename":"Kris","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"01835598","data":{"address":{"address_line_1":"4- 6 Market Street","country":"England","locality":"Harlow","postal_code":"CM17 0AH","premises":"Equity  House"},"ceased_on":"2020-02-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"4a7817a26d2cd5abd53566b0d4b120830c923838","kind":"individual-person-with-significant-control","links":{"self":"/company/01835598/persons-with-significant-control/individual/Jv-415WF8J_1qXZI2JZjqejuBOw"},"name":"Mr Neil Grant Porter","name_elements":{"forename":"Neil","middle_name":"Grant","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03196598","data":{"address":{"address_line_1":"Waldegrave Park","care_of":"K E SURTEES","locality":"Twickenham","postal_code":"TW1 4TQ","premises":"54b"},"ceased_on":"2019-12-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"c6afe9d29a8e3ee1f3b587d205491cb39e183fe3","kind":"individual-person-with-significant-control","links":{"self":"/company/03196598/persons-with-significant-control/individual/-VA_gph392J48I16KKK6wMeqFzs"},"name":"Mrs Karen Elizabeth Surtees","name_elements":{"forename":"Karen","middle_name":"Elizabeth","surname":"Surtees","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-09"}}
{"company_number":"03196598","data":{"address":{"address_line_1":"Smeaton Road","country":"England","locality":"London","postal_code":"SW18 5JJ","premises":"63"},"ceased_on":"2020-01-10","country_of_residence":"United States","date_of_birth":{"month":10,"year":1984},"etag":"39b88dfed0f4eee3dcb37eea30bd4e7ab337e221","kind":"individual-person-with-significant-control","links":{"self":"/company/03196598/persons-with-significant-control/individual/WQ4bi6IiexQ1HwSkGy7YAJQsABo"},"name":"Ms Jessica Espey","name_elements":{"forename":"Jessica","surname":"Espey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-09"}}
{"company_number":"03580648","data":{"address":{"address_line_1":"Edward Road","locality":"Dorchester","postal_code":"DT1 2HL","premises":"19","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"e1385ce3de79acfe070cb321d524d4c421a55938","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03580648/persons-with-significant-control/individual/YNQN2QEw8Y3edw6HmbVEzv8e5HU"},"name":"Mr Simon King","name_elements":{"forename":"Simon","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08112328","data":{"address":{"country":"England","locality":"Melton Mowbray","postal_code":"LE13 1RZ","premises":"72 Ferneley Crescent","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"ad29dd14b105e14e03f68a72448aa1991c8c3153","kind":"individual-person-with-significant-control","links":{"self":"/company/08112328/persons-with-significant-control/individual/lz7c_z3it_kcUzIy-65OC1jRYMU"},"name":"Mr Antony William Hellyer","name_elements":{"forename":"Antony","middle_name":"William","surname":"Hellyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09630878","data":{"address":{"address_line_1":"Wells Mews","country":"England","locality":"London","postal_code":"N11 2DQ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"c6e0b93b6a05cae083fdfd92b250525c9650ec06","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09630878/persons-with-significant-control/individual/a7VQDYGynYsCPMbLjtNb21Rjx-I"},"name":"Mrs Abiye Momodu","name_elements":{"forename":"Abiye","surname":"Momodu","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-09"}}
{"company_number":"06275588","data":{"address":{"address_line_1":"The Round House, Horderley","address_line_2":"Craven Arms","locality":"Shropshire","postal_code":"SY7 8HT"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"b76687db28a8acf2cc4430c56742b778e783deaa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06275588/persons-with-significant-control/individual/PxEj7LPgGgwFQ_khiAFj28XATM8"},"name":"Mr Jason Mark Brown","name_elements":{"forename":"Jason","middle_name":"Mark","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08102558","data":{"address":{"address_line_1":"Shoscombe","country":"England","locality":"Bath","postal_code":"BA2 8LS","premises":"57 Shoscombe"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"3c8623f8a2621cd42775bb31e75bc8244a0513f4","kind":"individual-person-with-significant-control","links":{"self":"/company/08102558/persons-with-significant-control/individual/2N3460qtD-1xeOESP48aAWI0f0w"},"name":"Mrs Sarah May Rogers","name_elements":{"forename":"Sarah","middle_name":"May","surname":"Rogers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09085318","data":{"address":{"address_line_1":"Gravel Hill","address_line_2":"Chalfont St. Peter","locality":"Gerrards Cross","postal_code":"SL9 9QP","premises":"Cedar Lodge","region":"Buckinghamshire"},"ceased_on":"2019-03-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"9c107dcb1f2bd4cfbe1f782f364a163ebeda81f3","kind":"individual-person-with-significant-control","links":{"self":"/company/09085318/persons-with-significant-control/individual/DA197j8rwXEeMdfKgH949s9Hemw"},"name":"Mrs Clare Denise Richards","name_elements":{"forename":"Clare","middle_name":"Denise","surname":"Richards","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08102558","data":{"address":{"address_line_1":"Shoscombe","country":"England","locality":"Bath","postal_code":"BA2 8LS","premises":"57 Shoscombe"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"bc4517b7a4ef8a358934c95844dfcfcb59a18a40","kind":"individual-person-with-significant-control","links":{"self":"/company/08102558/persons-with-significant-control/individual/WGrzxGY5HcqO95LugZfPhyKj_1c"},"name":"Mr Jeremy Donald Rogers","name_elements":{"forename":"Jeremy","middle_name":"Donald","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00860788","data":{"address":{"address_line_1":"Summerleys Road","country":"England","locality":"Princes Risborough","postal_code":"HP27 9PX","premises":"C/O Ercol Furniture Ltd"},"etag":"b15108306f5555ffef8b745f8bb0618ba2a9da8f","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"453554"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00860788/persons-with-significant-control/corporate-entity/b-Vr7Yaza48XxkCkQK0ZvT1ktvM"},"name":"Latimer Sawmills Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05151348","data":{"address":{"address_line_1":"Water Street","country":"England","locality":"Liverpool","postal_code":"L3 1SF","premises":"Cunard Building"},"etag":"a8c0bffb41c76967916bc9950fd2ac04bf7496ce","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Limited Liability Company","place_registered":"England And Wales","registration_number":"1017013"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05151348/persons-with-significant-control/corporate-entity/CkZ9E8BZ5Yf8ZrK-cikiJrhB8lc"},"name":"Smurfit Kappa Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01111598","data":{"address":{"address_line_1":"677 High Road","locality":"London","postal_code":"N12 0DA","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"0216582020b276bf5444a871628eda106f28ada6","kind":"individual-person-with-significant-control","links":{"self":"/company/01111598/persons-with-significant-control/individual/zyKVh0vFj_b9H991Q-EFgkGZKx4"},"name":"Mr Andrew Heinrich Pietrzak","name_elements":{"forename":"Andrew","middle_name":"Heinrich","surname":"Pietrzak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10835068","data":{"address":{"country":"England","locality":"London","postal_code":"W4 1LW","premises":"34c  Bath Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"abb8e950ba5aa0bd5266b3a0ea207747ee4e69a2","kind":"individual-person-with-significant-control","links":{"self":"/company/10835068/persons-with-significant-control/individual/SGAsqFdNUbIIhjBC2QXXSleJDdg"},"name":"Mr David Anderson","name_elements":{"forename":"David","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"10835308","data":{"address":{"country":"England","locality":"Winchmore Hill","postal_code":"N21 3NA","premises":"1 Kings Avenue","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"09f31c714b92cfa74c1e9edff4b2da6a5851be28","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10835308/persons-with-significant-control/individual/k8FHaWBcJvTjBZssAawUYzeuPhY"},"name":"Mr Jonathan White","name_elements":{"forename":"Jonathan","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-26"}}
{"company_number":"10835318","data":{"address":{"address_line_1":"3, Stagbury Avenue","address_line_2":"Chipstead","country":"United Kingdom","locality":"Coulsdon","postal_code":"CR5 3PA","premises":"Rowan","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"fa7b0d2559f9981f56eb705acff1063062468bcc","kind":"individual-person-with-significant-control","links":{"self":"/company/10835318/persons-with-significant-control/individual/xc6GcIfSZRBS14MsDQzjty3cSgU"},"name":"Dr Louise Lombardi","name_elements":{"forename":"Louise","surname":"Lombardi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"09090078","data":{"address":{"address_line_1":"Rosslyn Hill","locality":"Hampstead","postal_code":"NW3 1NH","premises":"28","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"7a4a49ac4ab5e3e9bb86e942f83d21a8d365d6cc","kind":"individual-person-with-significant-control","links":{"self":"/company/09090078/persons-with-significant-control/individual/ivfl2QSsWq1PuaVSL2dT3vg6A7w"},"name":"Dr Gursharan Lal Kashyap","name_elements":{"forename":"Gursharan","middle_name":"Lal","surname":"Kashyap","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-30"}}
{"company_number":"09099558","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Garston","care_of":"SINCLAIR","locality":"Liverpool","postal_code":"L19 0NQ","premises":"300"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"029548d8eaace9769ee7c62c542afb1d55aae373","kind":"individual-person-with-significant-control","links":{"self":"/company/09099558/persons-with-significant-control/individual/xcvZeQ82YoQp8QRCW4lwfD4ejz0"},"name":"Rachel Bryers","name_elements":{"forename":"Rachel","surname":"Bryers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-22"}}
{"company_number":"09098828","data":{"address":{"address_line_1":"Restmor Way","country":"England","locality":"Wallington","postal_code":"SM6 7AT","premises":"Room 26, Sbc House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"12396d64ad24a3b8b7bd31a19d1072853e3a69b5","kind":"individual-person-with-significant-control","links":{"self":"/company/09098828/persons-with-significant-control/individual/cOt8GMLUEizEbooBIjOKPN2xDek"},"name":"Miss Ronak Khakban","name_elements":{"forename":"Ronak","surname":"Khakban","title":"Miss"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07204748","data":{"address":{"address_line_1":"5 St. Bride Street","country":"England","locality":"London","postal_code":"EC4A 4AS","premises":"Mirandus Accountants"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1979},"etag":"7f748253f56b380a7f8325152274cacd3b5538b8","kind":"individual-person-with-significant-control","links":{"self":"/company/07204748/persons-with-significant-control/individual/Q5iMMYszZtnbb24ZnRCaipzf0xQ"},"name":"Mr Peter Jan Robinson","name_elements":{"forename":"Peter","middle_name":"Jan","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15585359","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1PE","premises":"83"},"ceased_on":"2024-08-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"6958d1ce49f11d023f2e82dca0f10dee5e416927","kind":"individual-person-with-significant-control","links":{"self":"/company/15585359/persons-with-significant-control/individual/TP8jREWrYc97SnpmvQR9q3cVw-k"},"name":"Mr Spencer James Silver","name_elements":{"forename":"Spencer","middle_name":"James","surname":"Silver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"14482179","data":{"address":{"address_line_1":"Ashley Road","country":"England","locality":"Newmarket","postal_code":"CB8 8DA","premises":"44"},"ceased_on":"2025-04-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"7132d565ddbe095fe8769a9a44c5c6b701160b6f","kind":"individual-person-with-significant-control","links":{"self":"/company/14482179/persons-with-significant-control/individual/tnhYOOWGbdr0Ci4waAm-Amlkggg"},"name":"Mr Andrei Lupu","name_elements":{"forename":"Andrei","surname":"Lupu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-03-22"}}
{"company_number":"15587999","data":{"address":{"address_line_1":"Hardman Street","address_line_2":"Spinningfields","country":"United Kingdom","locality":"Manchester","postal_code":"M3 3HF","premises":"1","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"8d3747007d3dd54091ea35b12bae6217a4daf61d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15587999/persons-with-significant-control/individual/9H9wrUbXu8Pfm4hryB65rervQes"},"name":"Gerardo Bassanini Pertusa","name_elements":{"forename":"Gerardo","surname":"Bassanini Pertusa"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588619","data":{"address":{"address_line_1":"Cariocca Business Park","country":"England","locality":"Manchester","postal_code":"M12 4AH","premises":"Unit 89"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"00f7c73c8f5cb91cf59de9bc895b5845ddd41107","kind":"individual-person-with-significant-control","links":{"self":"/company/15588619/persons-with-significant-control/individual/jKxUGn6eLVMNyIRWma7-HZFWXH4"},"name":"Mr April Louise Francis","name_elements":{"forename":"April","middle_name":"Louise","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15589239","data":{"address":{"address_line_1":"Goresbrook Road","country":"England","locality":"Dagenham","postal_code":"RM9 6FT","premises":"Flat 2 Convent Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"26bfa351aa72e9ef719bef2dae689e17daf11f6b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15589239/persons-with-significant-control/individual/G_9OaL7xRNlh1gG1bCbvKsydelI"},"name":"Mr Oluwaseyi Peter Adesanya","name_elements":{"forename":"Oluwaseyi","middle_name":"Peter","surname":"Adesanya","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15589849","data":{"address":{"address_line_1":"268 Bath Road","country":"England","locality":"Slough","postal_code":"SL1 4DX","premises":"Office 311","region":"Berkshire"},"ceased_on":"2025-08-02","country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"afacb8c2867a8876b713233577d6f4eddd30ab32","kind":"individual-person-with-significant-control","links":{"self":"/company/15589849/persons-with-significant-control/individual/SawXXwDIn-aTwbFAra_vZvNr6Ww"},"name":"Ms Sanaa Ahmad","name_elements":{"forename":"Sanaa","surname":"Ahmad","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-03-24"}}
{"company_number":"15589859","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Market Rasen","postal_code":"LN8 3ER","premises":"Peckmill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"96b33e97e6c22d6ce426e2c483e98a98cc646670","kind":"individual-person-with-significant-control","links":{"self":"/company/15589859/persons-with-significant-control/individual/BvLqY0WpHQV4N83o4xsG8PF9wPo"},"name":"Mrs Iain West","name_elements":{"forename":"Iain","surname":"West","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15590549","data":{"address":{"address_line_1":"London","country":"United Kingdom","locality":"England","postal_code":"E15 2BP","premises":"62a High Road Leyton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2002},"etag":"1d0201a69a468537174d8bd63fb38be1443452ca","kind":"individual-person-with-significant-control","links":{"self":"/company/15590549/persons-with-significant-control/individual/Ag7gDuEwvXw4caezuuSYDV0PwUk"},"name":"Cuihong Xia","name_elements":{"forename":"Cuihong","surname":"Xia"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15590559","data":{"address":{"address_line_1":"St Wilfrid’S Enterprise Centre","country":"United Kingdom","locality":"Manchester","postal_code":"M15 5BJ","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"f9be0cf769e5808895fb801fd838aef586b45540","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15590559/persons-with-significant-control/individual/mVHZ6-Zk2kqQI5tJxhLrZOCIk1c"},"name":"Miss Isabella Imani Erriu","name_elements":{"forename":"Isabella","middle_name":"Imani","surname":"Erriu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15590559","data":{"address":{"address_line_1":"St Wilfrid’S Enterprise Centre","country":"United Kingdom","locality":"Manchester","postal_code":"M15 5BJ","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"ccbd84db6a280456b1e9e87164f6c1fc6b528ccf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15590559/persons-with-significant-control/individual/fcDy1jHc_mnGfxzm6moFM-PPyxQ"},"name":"Mr Demarco Dario Mckenley","name_elements":{"forename":"Demarco","middle_name":"Dario","surname":"Mckenley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15591189","data":{"address":{"address_line_1":"10 Courtenay Road","address_line_2":"East Lane, Wembley","country":"United Kingdom","locality":"London","postal_code":"HA9 7ND","premises":"Office 204"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"001c49d1e23be0ea6e6389ca5fecef8d9172841f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591189/persons-with-significant-control/individual/msi4dqOmznH6BnbbhKPEQ9RI-Ko"},"name":"Mr Faraz Sheikh","name_elements":{"forename":"Faraz","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"02110099","data":{"address":{"address_line_1":"Linden Road","country":"England","locality":"London","postal_code":"N10 3DH","premises":"22a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"5f3eee8205a16a32cdb1f157c20c96d7ef2cbfe8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02110099/persons-with-significant-control/individual/HcIXRd-7oLePSG7tWbhDw3sxpeA"},"name":"Ms Alisa Grafton","name_elements":{"forename":"Alisa","surname":"Grafton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-07"}}
{"company_number":"14011859","data":{"address":{"address_line_1":"6 Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M14 5TP","premises":"Suite 54"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"5137e4d4894140e1a13db1f4e02ace6060b42346","kind":"individual-person-with-significant-control","links":{"self":"/company/14011859/persons-with-significant-control/individual/INjwMw-06yMYv9BHTytZ2Ykkksc"},"name":"Mr Saif Ali","name_elements":{"forename":"Saif","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-24"}}
{"company_number":"02110099","data":{"address":{"address_line_1":"Linden Road","country":"England","locality":"London","postal_code":"N10 3DH","premises":"22b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"1cfd7a36d00c3bfc82d9a18760d8e23073a7a320","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02110099/persons-with-significant-control/individual/lUNtuMbEmVQc3-V3nxV-IpLVlCM"},"name":"Miss Latha Pathmanathan","name_elements":{"forename":"Latha","surname":"Pathmanathan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-07"}}
{"company_number":"15591199","data":{"address":{"address_line_1":"Orchard Road","country":"England","locality":"Dagenham","postal_code":"RM10 9PX","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"a7744f7c733bb17759d235733cdbae7bb879b33d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591199/persons-with-significant-control/individual/VjN-tyXCN4MKoaRObR5Kju1TJgw"},"name":"Mrs Ajoke Akinyemi","name_elements":{"forename":"Ajoke","surname":"Akinyemi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15381959","data":{"address":{"address_line_1":"Lucius Street","country":"England","locality":"Torquay","postal_code":"TQ2 5UW","premises":"21b"},"ceased_on":"2024-05-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"56ba58eb7aaba868d050358f6269f2015664851c","kind":"individual-person-with-significant-control","links":{"self":"/company/15381959/persons-with-significant-control/individual/IiiJuSnSKK6cFFr5G41F-tXm3iU"},"name":"Miss Alexandra Mary Rule","name_elements":{"forename":"Alexandra","middle_name":"Mary","surname":"Rule","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-16"}}
{"company_number":"15591649","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Wallsend","postal_code":"NE28 6EQ","premises":"Suite 2.05 Swans Centre For Innovation"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"d9ec963c2e954d171f94db21f950019e9716766d","kind":"individual-person-with-significant-control","links":{"self":"/company/15591649/persons-with-significant-control/individual/eqn3j3mx5cBPCZ6F9K5T0fySP8A"},"name":"Miss Michelle Sinclair Reynolds","name_elements":{"forename":"Michelle","middle_name":"Sinclair","surname":"Reynolds","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15591969","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2002},"etag":"58cffb49d70c2daaa4994baaf2c6aacb2c70e406","kind":"individual-person-with-significant-control","links":{"self":"/company/15591969/persons-with-significant-control/individual/NzVjh_XzsUM_ITXIsoYvQguNeh4"},"name":"Mr Mazen Katoue","name_elements":{"forename":"Mazen","surname":"Katoue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15591979","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"0d2c17f88d26ac174f3caea182fbc7b3a5dc6eee","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591979/persons-with-significant-control/individual/BKN9YIKv3eC_VXHvmrEDAi0zI-k"},"name":"Mr Kishan Thakrar","name_elements":{"forename":"Kishan","surname":"Thakrar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15591979","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"8b407e095eb74aae5770588b1f931ebf7f0f733e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591979/persons-with-significant-control/individual/z71nQ88jbww4HRJh2ozBcaPT9wU"},"name":"Ms Brinda Ahya","name_elements":{"forename":"Brinda","surname":"Ahya","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15591979","data":{"address":{"address_line_1":"Albury Drive","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 3RH","premises":"181"},"ceased_on":"2025-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"74883baeb1aeef4e2086bfe9dc80a61963344ba4","kind":"individual-person-with-significant-control","links":{"self":"/company/15591979/persons-with-significant-control/individual/S5Jm_QTKC3uL6vrIFFhmpz5bstQ"},"name":"Mr Amit Raithatha","name_elements":{"forename":"Amit","surname":"Raithatha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15592589","data":{"address":{"address_line_1":"Manchester Road","country":"United Kingdom","locality":"Wigan","postal_code":"WN2 2ED","premises":"303"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"e88d475f583cfb6bc1ba99c18ee725a7141c2bc4","kind":"individual-person-with-significant-control","links":{"self":"/company/15592589/persons-with-significant-control/individual/1cRmhpfiSmAyhB_M0HUyKxZcCTY"},"name":"Mr Barry Carter","name_elements":{"forename":"Barry","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15592599","data":{"address":{"address_line_1":"Kirkway","country":"England","locality":"Rochdale","postal_code":"OL11 2JD","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"e9a48063e5b7c2283da58a47328a494bb044a8a1","kind":"individual-person-with-significant-control","links":{"self":"/company/15592599/persons-with-significant-control/individual/pyW7-65aPWv5yh8vJJnnlHgCqGw"},"name":"Mr Camara Williams","name_elements":{"forename":"Camara","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15592839","data":{"address":{"address_line_1":"Lower Mount Pleasant","country":"United Kingdom","locality":"Merthyr Tudful","postal_code":"CF48 4LT","premises":"Plas Brynteg","region":"Merthyr Tydfil"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"67a96a913bc6d8d0eebdb128667874998aa8135a","kind":"individual-person-with-significant-control","links":{"self":"/company/15592839/persons-with-significant-control/individual/FjCqT2UZQ52CdjqpH4EalqR1h60"},"name":"Simon Peter Johnson","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Johnson"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"13433809","data":{"address":{"address_line_1":"Featherstall Road South","country":"England","locality":"Oldham","postal_code":"OL9 6HT","premises":"Prospect House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"c125163420d0fcfd23360c8f990191da546afa1e","kind":"individual-person-with-significant-control","links":{"self":"/company/13433809/persons-with-significant-control/individual/yBIJ1y7lzxtRlyw7pGDxkFXPBVY"},"name":"Mr Khalid Mahmood Hussain","name_elements":{"forename":"Khalid","middle_name":"Mahmood","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15593139","data":{"address":{"address_line_1":"Brooklands Drive","address_line_2":"Gedling","country":"England","locality":"Nottingham","postal_code":"NG4 3GU","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"a82b5131c9148d2f1ad981ad41edcd1fe84d16be","kind":"individual-person-with-significant-control","links":{"self":"/company/15593139/persons-with-significant-control/individual/lUP1NC40hC3nUOHCXVvQB1IH8cI"},"name":"Mr Patryk Adrian Zymelka","name_elements":{"forename":"Patryk","middle_name":"Adrian","surname":"Zymelka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15593139","data":{"address":{"address_line_1":"Brooklands Drive","address_line_2":"Gedling","country":"England","locality":"Nottingham","postal_code":"NG4 3GU","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"b07cd19b562b1b56713c334a9703ae06a35579b8","kind":"individual-person-with-significant-control","links":{"self":"/company/15593139/persons-with-significant-control/individual/RHxCsPGNR2xOpuhDzWrOVg7vboc"},"name":"Mrs Anna Ewa Fortuna","name_elements":{"forename":"Anna","middle_name":"Ewa","surname":"Fortuna","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15593509","data":{"address":{"address_line_1":"Rumbush Lane","address_line_2":"Earlswood","locality":"Solihull","postal_code":"B94 5LW","premises":"Unit 1, Rumbush Farm Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"b3d71970e0b223db6c28bdbf0b47616135637b2f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15593509/persons-with-significant-control/individual/bSppGBvFBp6NaRkfdMBzfpfls3c"},"name":"Mr Benjamin Neil Troth","name_elements":{"forename":"Benjamin","middle_name":"Neil","surname":"Troth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15593889","data":{"address":{"address_line_1":"City  Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"06d42e2fd08c24ad224ebe083bc78cfcfb9270bc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15593889/persons-with-significant-control/individual/tM_0UnKR211rk56kP-6v_Q-vVvM"},"name":"Mr Muhammad Shamim Ahmed","name_elements":{"forename":"Muhammad","middle_name":"Shamim","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-26"}}
{"company_number":"08919759","data":{"address":{"address_line_1":"Great Barr","country":"United Kingdom","locality":"Birmingham","postal_code":"B42 2AB","premises":"103 Thornbridge Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"191251005361b25727587970d2ea781eb7832413","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08919759/persons-with-significant-control/individual/RIMjGYRUp4wpU6LE2_niiwGaRvQ"},"name":"Mrs Susan Hetherington","name_elements":{"forename":"Susan","surname":"Hetherington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-02"}}
{"company_number":"15603839","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15603839 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"6d93b2f34052c65f9d878caf2524ccfb09594253","kind":"individual-person-with-significant-control","links":{"self":"/company/15603839/persons-with-significant-control/individual/q5Szs8viUctm85fMDAVDFZTcbC8"},"name":"Faeezah Essak","name_elements":{"forename":"Faeezah","surname":"Essak"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"03041019","data":{"address":{"address_line_1":"Fyfield Road","address_line_2":"Flat 1 13 Fyfield Road","country":"England","locality":"Oxford","postal_code":"OX2 6QE","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"fa5b55618231a93c60f91ae9f23b3440eb3742b0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03041019/persons-with-significant-control/individual/O05CE0Ul3cfYl3v4SBT_kc0z2aA"},"name":"Mr Andrew Tait Brodie","name_elements":{"forename":"Andrew","middle_name":"Tait","surname":"Brodie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-26"}}
{"company_number":"15604029","data":{"address":{"address_line_1":"Southwold Road","country":"England","locality":"London","postal_code":"E5 9PS","premises":"40c"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"6ce80c199ebbae4f948e2a2d5af78466dd13d5f5","kind":"individual-person-with-significant-control","links":{"self":"/company/15604029/persons-with-significant-control/individual/Iy-CkjdmpIVMFFQhQbVfneY8FHI"},"name":"Mr Bubacar Sano","name_elements":{"forename":"Bubacar","surname":"Sano","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15604029","data":{"address":{"address_line_1":"Chase Way","country":"England","locality":"Grays","postal_code":"RM20 4BP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"ec188a633d360763934208e4dfabfd5f8f912e0f","kind":"individual-person-with-significant-control","links":{"self":"/company/15604029/persons-with-significant-control/individual/zjUJikfZFGz0GLmJ_d9FGfKZ8CY"},"name":"Mr Greg Nosakhare Ojo","name_elements":{"forename":"Greg","middle_name":"Nosakhare","surname":"Ojo","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15604229","data":{"address":{"address_line_1":"Honeysuckle Crescent","address_line_2":"Walton Cardiff","country":"England","locality":"Tewkesbury","postal_code":"GL20 7FQ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"cf77040d3fec406b67ee3b7ff7ce02488418128c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604229/persons-with-significant-control/individual/K7PC3fX2q2B5N2P4nyAG53yTu-g"},"name":"Dr Ross Burnell Newman","name_elements":{"forename":"Ross","middle_name":"Burnell","surname":"Newman","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604239","data":{"address":{"address_line_1":"Bridge Street","locality":"Kington","postal_code":"HR5 3DJ","premises":"61","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"01d5de21f877dafd5b8f870f253708669844dd03","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604239/persons-with-significant-control/individual/m_eXDoNnHLGPCtq2Eu0tEU3veqg"},"name":"Youyan Tan","name_elements":{"forename":"Youyan","surname":"Tan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604499","data":{"address":{"address_line_1":"Raggleswood","country":"England","locality":"Chislehurst","postal_code":"BR7 5NH","premises":"Lower Brenchleys"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"bd2d0d3fb987ceb07f133660f102f51d86d21540","kind":"individual-person-with-significant-control","links":{"self":"/company/15604499/persons-with-significant-control/individual/6zutJVACXftABp18yIirnIwL_Zk"},"name":"Mr Nathan Houghton Lonsdale","name_elements":{"forename":"Nathan","middle_name":"Houghton","surname":"Lonsdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604509","data":{"address":{"address_line_1":"Livingstone View","country":"United Kingdom","locality":"North Shields","postal_code":"NE30 2PL","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"0f2040d2696869c7ab881b1c20ab53982a1a7865","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604509/persons-with-significant-control/individual/T9eetdlZOMnhSeAWUlctJwd8GDc"},"name":"Ms Helen Jane Heenan","name_elements":{"forename":"Helen","middle_name":"Jane","surname":"Heenan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604769","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":8,"year":2003},"etag":"68527c28944fd6f3f742093319072b7319729f3f","kind":"individual-person-with-significant-control","links":{"self":"/company/15604769/persons-with-significant-control/individual/IETYcE2WvbKararBeKUXzb8a154"},"name":"Nsele Bangala","name_elements":{"forename":"Nsele","surname":"Bangala"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-30"}}
{"company_number":"OC451649","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Benin","date_of_birth":{"month":4,"year":1994},"etag":"7df2ef8068f466a44ba42d07b849474091bace7f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC451649/persons-with-significant-control/individual/7KpE0IqkW4-FM4OGD2yD5x7H6CQ"},"name":"Djidjoho Gilles Christ Nouetowa","name_elements":{"forename":"Djidjoho","middle_name":"Gilles Christ","surname":"Nouetowa"},"nationality":"Beninese","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-03-30"}}
{"company_number":"OC451649","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Benin","date_of_birth":{"month":9,"year":2000},"etag":"32c137417c70640d5b532956e1e9e68a76a30818","kind":"individual-person-with-significant-control","links":{"self":"/company/OC451649/persons-with-significant-control/individual/g_cFauIcaUGEf-Ouz8f1EPse7qQ"},"name":"Winoumi Merveille Thatiana Ahouanwato","name_elements":{"forename":"Winoumi","middle_name":"Merveille Thatiana","surname":"Ahouanwato"},"nationality":"Beninese","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2024-03-30"}}
{"company_number":"15605049","data":{"address":{"address_line_1":"Longshore","country":"England","locality":"London","postal_code":"SE8 3DG","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"6acda55cf416396549f9242e19664ba61e7df716","kind":"individual-person-with-significant-control","links":{"self":"/company/15605049/persons-with-significant-control/individual/xqwy_T-uF-MQBqRkfMc7kaZPC04"},"name":"Mrs Edna Shirley Mancera Murillo","name_elements":{"forename":"Edna","middle_name":"Shirley","surname":"Mancera Murillo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605049","data":{"address":{"address_line_1":"Longshore","country":"England","locality":"London","postal_code":"SE8 3DG","premises":"73"},"ceased_on":"2025-07-25","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1978},"etag":"877469bac4b940e2981c1e656516de00319a75d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15605049/persons-with-significant-control/individual/iOSmWVJSbvEje1tvCAeHSHuPxQA"},"name":"Mr Jorge Enrique Escudero Hernandez","name_elements":{"forename":"Jorge","middle_name":"Enrique Escudero","surname":"Hernandez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-30"}}
{"company_number":"15605329","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1983},"etag":"9fe85a418cbaf5dd7d28c5d8f5918337cc74ffb6","kind":"individual-person-with-significant-control","links":{"self":"/company/15605329/persons-with-significant-control/individual/4DBL6lQcJRnKaCMUE3xum1GboUY"},"name":"Mr Muhammad Imran Hanif","name_elements":{"forename":"Muhammad","middle_name":"Imran","surname":"Hanif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605339","data":{"address":{"address_line_1":"Station Road","address_line_2":"Potter Heigham","country":"England","locality":"Great Yarmouth","postal_code":"NR29 5HX","premises":"Cypress Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"fae76e712c60c9c776ea970ab360765f58a0b6f2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605339/persons-with-significant-control/individual/Pp7MECm3leFvHCIReWbj18DtDFw"},"name":"Mr Mark Paul Blooman","name_elements":{"forename":"Mark","middle_name":"Paul","surname":"Blooman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605599","data":{"address":{"address_line_1":"Unit 12 River Bridge Business Centre","address_line_2":"Rhymney River Bridge Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 9FP","premises":"C/O Corp Formation Services"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1959},"etag":"baea827adecc0149e53f4a6768286d7548c4747e","kind":"individual-person-with-significant-control","links":{"self":"/company/15605599/persons-with-significant-control/individual/jUBzHb7diEQ-Pl9HtvTQLz39ztA"},"name":"Mr Saad Joseph Razouk","name_elements":{"forename":"Saad","middle_name":"Joseph","surname":"Razouk","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605609","data":{"address":{"address_line_1":"Englands Avenue","country":"England","locality":"Dunstable","postal_code":"LU6 1UH","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"ac0bd5cd78360b0cee2516cc11cf57d866c4048a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605609/persons-with-significant-control/individual/0DM3VxfFGvUZ7AdKXK5VXrO3V0w"},"name":"Mr Claudiu-Florian Munteanu","name_elements":{"forename":"Claudiu-Florian","surname":"Munteanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605859","data":{"address":{"address_line_1":"Moreton Road","country":"England","locality":"Wolverhampton","postal_code":"WV10 8LA","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"97e6ba16c3620a2437c6d57ba5484826b6f16eb8","kind":"individual-person-with-significant-control","links":{"self":"/company/15605859/persons-with-significant-control/individual/y5n0N3rLuh7tDTV53jGGy75cSmQ"},"name":"Mrs Debbie Robinson-Booth","name_elements":{"forename":"Debbie","surname":"Robinson-Booth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605869","data":{"address":{"address_line_1":"Helions Bumpstead Road","country":"United Kingdom","locality":"Haverhill","postal_code":"CB9 7AA","premises":"Kerbury House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"1ecaed2469ff06d0daf66931da5d9b6e06a8aa38","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605869/persons-with-significant-control/individual/6TpY1QYIyNiwHn6AD107RBQD8SA"},"name":"Mr Terence Rudgley","name_elements":{"forename":"Terence","surname":"Rudgley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605869","data":{"address":{"address_line_1":"Helions Bumpstead Road","country":"United Kingdom","locality":"Haverhill","postal_code":"CB9 7AA","premises":"Kerbury House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"d19731ff9c94b08fd1a4ccb9637934ad660013e1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605869/persons-with-significant-control/individual/QdABor8zLOjdoi3Rix_50R1baBk"},"name":"Mrs Maria Jose Batista Monteiro","name_elements":{"forename":"Maria","middle_name":"Jose","surname":"Batista Monteiro","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605859","data":{"address":{"address_line_1":"Moreton Road","country":"England","locality":"Wolverhampton","postal_code":"WV10 8LA","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"2e2db0ecc7df99cec3fd386e46df96ce9dc305a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15605859/persons-with-significant-control/individual/wmmOyTIUb1IVSVHtBXb3QOhAmPI"},"name":"Mrs Anette Louis Robinson-Booth","name_elements":{"forename":"Anette","middle_name":"Louis","surname":"Robinson-Booth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15606109","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15606109 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"ad291252a3585b242dc8cbed0a792a5e9b2ebe7d","kind":"individual-person-with-significant-control","links":{"self":"/company/15606109/persons-with-significant-control/individual/Kc1Ww1FbIWRlQrwygmdwc_DPADw"},"name":"Laura Clare Simmonds","name_elements":{"forename":"Laura","middle_name":"Clare","surname":"Simmonds"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15606119","data":{"address":{"address_line_1":"Rhymney River Bridge Road","country":"Wales","locality":"Cardiff","postal_code":"CF23 9FP","premises":"C/O Corp Formation Services"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1959},"etag":"94550ebf76481e18a15e905d2d4743b16ab60f79","kind":"individual-person-with-significant-control","links":{"self":"/company/15606119/persons-with-significant-control/individual/nnOFmEkjdUv8VcEW_6_f1-Ag32Q"},"name":"Mr Saad Joseph Razouk","name_elements":{"forename":"Saad","middle_name":"Joseph","surname":"Razouk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15606379","data":{"address":{"address_line_1":"Ringwood Road","country":"England","locality":"Ferndown","postal_code":"BH22 9AU","premises":"404a"},"ceased_on":"2024-08-14","etag":"e181504bd2dd6011be35dea451afe5c07eb44538","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15328684"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15606379/persons-with-significant-control/corporate-entity/zui23eptNPqetqrdtp-1HORblqw"},"name":"Snapwinds Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"12225729","data":{"address":{"address_line_1":"Robin Grove","country":"England","locality":"Harrow","postal_code":"HA3 9TP","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"2089dc71e5cb2dfee22214e3fbc88d9189b95d2b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12225729/persons-with-significant-control/individual/1CCCUeMS7VynyGqS65I4UK4AmRo"},"name":"Mr Nash Bond","name_elements":{"forename":"Nash","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-30"}}
{"company_number":"15606609","data":{"address":{"address_line_1":"19 Maud Street","country":"England","locality":"London","postal_code":"E16 1YS","premises":"Flat 16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1941},"etag":"2ac57197bbdb98ffd86567023b4f6972b57fb616","kind":"individual-person-with-significant-control","links":{"self":"/company/15606609/persons-with-significant-control/individual/XXvCmgP9K_O1yAIYy3VxtsV8W0o"},"name":"Mr William Lee","name_elements":{"forename":"William","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"15606849","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15606849 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"b893100b9b13dcdd6e83bda5209af150a69098b7","kind":"individual-person-with-significant-control","links":{"self":"/company/15606849/persons-with-significant-control/individual/yU6RosStGySvOEVZUm-rXM5AJIo"},"name":"Mr Muhammad Afzal","name_elements":{"forename":"Muhammad","surname":"Afzal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"15607099","data":{"address":{"address_line_1":"Virginia Orchard","address_line_2":"Ruishton","country":"England","locality":"Taunton","postal_code":"TA3 5LP","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"d8f1d42a8a0a459da8db6efa1aa48b0c31469c66","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15607099/persons-with-significant-control/individual/y0wHLP9bcprV3BfvpLDh3jsNxlE"},"name":"Mr Lee Martyn Lacey","name_elements":{"forename":"Lee","middle_name":"Martyn","surname":"Lacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"14067479","data":{"address":{"address_line_1":"Dudley Close","address_line_2":"Chafford Hundred","country":"England","locality":"Grays","postal_code":"RM16 6PG","premises":"57 Dudley Close"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"9e4569b96274eb41cbed284036261b2ac5d4b690","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14067479/persons-with-significant-control/individual/ITV_rxBa7k0QWc2CKK90HvxU25I"},"name":"Mrs Ionica Amariei","name_elements":{"forename":"Ionica","surname":"Amariei","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-05-01"}}
{"company_number":"15607309","data":{"address":{"address_line_1":"Nags Head Lane","country":"England","locality":"Brentwood","postal_code":"CM14 5NH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"fc3a87249031e717e77b0299aac37b102a4a9c66","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15607309/persons-with-significant-control/individual/GFOf3YhEZ44WC8KM7qRna5YLPSM"},"name":"Mr Stephen Fredrick Charles Saintey","name_elements":{"forename":"Stephen","middle_name":"Fredrick Charles","surname":"Saintey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"14756029","data":{"address":{"address_line_1":"Scholars Walk","address_line_2":"Langley","country":"England","locality":"Slough","postal_code":"SL3 8LZ","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"4834be6de0ac3ecd8466dd8bfd4f36c750ee97b2","kind":"individual-person-with-significant-control","links":{"self":"/company/14756029/persons-with-significant-control/individual/3JvCBL6yg30oXvo1SULxjV86q6I"},"name":"Mr Safiyyan Ali Khan","name_elements":{"forename":"Safiyyan","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-30"}}
{"company_number":"15607509","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15607509 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"d56cdb22908b4215b4bdd256fb6c6575122fe72f","kind":"individual-person-with-significant-control","links":{"self":"/company/15607509/persons-with-significant-control/individual/v0XUwJprZaHSJEKsL3oGnbIlay0"},"name":"Miss Marcia Glynn","name_elements":{"forename":"Marcia","surname":"Glynn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607109","data":{"address":{"address_line_1":"Dean Street Farm","address_line_2":"Dean","country":"England","locality":"Shepton Mallet","postal_code":"BA4 4RZ","premises":"Waggon House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"084a6c70307e95e203634b523ca9b9eeeb5c9d7a","kind":"individual-person-with-significant-control","links":{"self":"/company/15607109/persons-with-significant-control/individual/nohi6fnYRSmZCiEHn0iUmNj7IpU"},"name":"Paul Francis Kelly","name_elements":{"forename":"Paul","middle_name":"Francis","surname":"Kelly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607949","data":{"address":{"address_line_1":"Holmes Avenue","country":"England","locality":"Hove","postal_code":"BN3 7LF","premises":"167"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"6a5bb475c7b19c2b22d42eabc56a9b0a4535a70d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15607949/persons-with-significant-control/individual/dOp5kgoZ6tz0tlg6VuISUoJ1kPk"},"name":"Ms Marietta Aronis","name_elements":{"forename":"Marietta","surname":"Aronis","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"OC451659","data":{"address":{"address_line_1":"Mapleton Crescent","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 5RB","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"518fa23d0d0893407de8afb9574c48f29ba6d586","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451659/persons-with-significant-control/individual/3_AZaXzkpp6OAvXsEPh-MWT9hP0"},"name":"Miss Sally Judd","name_elements":{"forename":"Sally","surname":"Judd","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-02"}}
{"company_number":"OE032499","data":{"address":{"address_line_1":"5","country":"Jersey","locality":"St Helier","postal_code":"JE1 1ST","premises":"Ifc"},"etag":"f3766ff829f51e490b2d7d992b2ff419ed583255","identification":{"legal_authority":"Jersey","legal_form":"Foundation","place_registered":"Jersey Financial Services Commission Registry","registration_number":"75"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE032499/persons-with-significant-control/corporate-entity-beneficial-owner/cdTjxvTxBGufXhu8GNlHILbkFLs"},"name":"Apex Group Ptc Foundation","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2024-03-04","principal_office_address":{"address_line_1":"5","country":"Jersey","locality":"St Helier","postal_code":"JE1 1ST","premises":"Ifc"}}}
{"company_number":"15608199","data":{"address":{"address_line_1":"St. Annes Avenue","address_line_2":"Stanwell","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 7RL","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"ac80365844decf73317cd394d8335b77b031e2ea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608199/persons-with-significant-control/individual/jretp4MqbLzmqOe18k-Yu0YVZIA"},"name":"Mr. Dhawal Kiritkumar Desai","name_elements":{"forename":"Dhawal","middle_name":"Kiritkumar","surname":"Desai","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15607719","data":{"address":{"address_line_1":"Breckhill Road","address_line_2":"Woodthorpe","country":"England","locality":"Nottingham","postal_code":"NG5 4GQ","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"9a7fc53ddfd8f766bb595e799e77bc78d84a77ca","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15607719/persons-with-significant-control/individual/MRu_bucOQK3ixp8DvdnXjJGrzRU"},"name":"Mr Malik Garba","name_elements":{"forename":"Malik","surname":"Garba","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"SC805229","data":{"address":{"address_line_1":"Braco","country":"Scotland","locality":"Dunblane","postal_code":"FK15 0NA","premises":"Millpond House"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1983},"etag":"4730d7f1cafb7c104b0bb39067e7227f5058ef4c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805229/persons-with-significant-control/individual/2dGF4eyemZXZdX-fjAAibC59Qko"},"name":"Mr Martin Neil Maher","name_elements":{"forename":"Martin","middle_name":"Neil","surname":"Maher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608189","data":{"address":{"address_line_1":"Sleaford Road","address_line_2":"Bracebridge Heath","country":"England","locality":"Lincoln","postal_code":"LN4 2ND","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"5e2dc333f3aa02a342039fddb6f622db9c4f1b0f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608189/persons-with-significant-control/individual/acPj_9pWJfDFdyj0hAsCQuMbjAk"},"name":"Christopher Andrew Marriott","name_elements":{"forename":"Christopher","middle_name":"Andrew","surname":"Marriott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"OC451659","data":{"address":{"address_line_1":"Farmhouse Mews","country":"United Kingdom","locality":"Thatcham","postal_code":"RG18 4NW","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"c538740ef0af999b01d48bdbb8e1332e206a13b1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451659/persons-with-significant-control/individual/7PnXmN_UNLOTDpPJf5kKxbOWVUw"},"name":"Mrs Sarah Anne White","name_elements":{"forename":"Sarah","middle_name":"Anne","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-02"}}
{"company_number":"15608549","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"3a1aabf26ebbb9b67bf52dbd31650edccfbc229c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608549/persons-with-significant-control/individual/ATvn-HzAwOvWwCua7NgVdv3wMp8"},"name":"Mr Jeremy James Hockley","name_elements":{"forename":"Jeremy","middle_name":"James","surname":"Hockley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608409","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"e30bde45b5465706536d139e017ee54ec7baf105","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608409/persons-with-significant-control/individual/8ELTQ0J4yVmxFtNfTeWt3-u0nlw"},"name":"Mr Muhammad Wasif Shamim","name_elements":{"forename":"Muhammad","middle_name":"Wasif","surname":"Shamim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-02"}}
{"company_number":"15608709","data":{"address":{"address_line_1":"Stapleton Road","address_line_2":"Rainhill","country":"England","locality":"Prescot","postal_code":"L35 4PY","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"fc7dce159ff4a0beb1da0dcde83585d9f81e5458","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608709/persons-with-significant-control/individual/7FQ6_bGGpDJvKaTM_n5FcdDzH9k"},"name":"Mrs Alison Jane Sinclair","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Sinclair","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"SC805289","data":{"address":{"address_line_1":"Howlin","country":"United Kingdom","locality":"Isle Of Eigg","postal_code":"PH42 4RL","premises":"Croft 17","region":"Inverness-Shire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"3847043e117a0927c83c2faf361bfa24adda04ff","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805289/persons-with-significant-control/individual/ZpeG1cVnHfZDTXLTPiCxdw7gJyw"},"name":"Ms Angela Celia Bull","name_elements":{"forename":"Angela","middle_name":"Celia","surname":"Bull","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"04249339","data":{"address":{"address_line_1":"Wembley Stadium","country":"England","locality":"Wembley","postal_code":"HA9 0WS","premises":"Wembley Stadium"},"etag":"ee54eb9f6c9e72e75f48dfb8f02d4b463c86f7df","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"00077797"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04249339/persons-with-significant-control/corporate-entity/r3Rgcp_3ZgJmSnkzBO-lc2rY-yo"},"name":"Football Association Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15608979","data":{"address":{"address_line_1":"Lytham St Annes","country":"United Kingdom","locality":"Lytham St Annes","postal_code":"FY8 2TZ","premises":"3 Howarth Road","region":"Lancashire"},"ceased_on":"2024-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"0b567254c4242a9e369f670a3be15e3a5c5ef368","kind":"individual-person-with-significant-control","links":{"self":"/company/15608979/persons-with-significant-control/individual/nMhaKpE4vKTQhJJVNIWtJyNT89o"},"name":"Lucy Anne Atkinson","name_elements":{"forename":"Lucy","middle_name":"Anne","surname":"Atkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15484549","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Bulgaria","date_of_birth":{"month":11,"year":1972},"etag":"58335c5451784b623f8a6d0c3e88114059c9d444","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15484549/persons-with-significant-control/individual/VyRcTn6XuCQoBoyJNRx_tVf3lFg"},"name":"Mr Vadym Kishlyan","name_elements":{"forename":"Vadym","surname":"Kishlyan","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"08437129","data":{"address":{"address_line_1":"3 Chapel Street","country":"England","locality":"Congleton","postal_code":"CW12 4AB","premises":"Grosvenor House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"74a2b8b59b68d7804e69b2c8a598355d7b25f9fd","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08437129/persons-with-significant-control/individual/aiT33HIH8BIX92v8PP23dZnk5X0"},"name":"Mr Alexander Jonothan Mcauley","name_elements":{"forename":"Alexander","middle_name":"Jonothan","surname":"Mcauley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"SC805259","data":{"address":{"address_line_1":"Royal Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G3 7SP","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1967},"etag":"555840bb2b49cdd3dd57804c83bb9e372723818e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805259/persons-with-significant-control/individual/PZS9sZSwehHPMWkvCpVtZWFSNOM"},"name":"Mr Wai Man Kenny Chung","name_elements":{"forename":"Wai","middle_name":"Man Kenny","surname":"Chung","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15506019","data":{"address":{"address_line_1":"West Lane","country":"England","locality":"London","postal_code":"SE16 4NA","premises":"4-6"},"ceased_on":"2024-06-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"6ddddb4ab75fb095334884369d22187f95ca113c","kind":"individual-person-with-significant-control","links":{"self":"/company/15506019/persons-with-significant-control/individual/RyV2aOXOlO-roqcyPRTxV3K3nRs"},"name":"Abdullah Eren","name_elements":{"forename":"Abdullah","surname":"Eren"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"SC805349","data":{"address":{"address_line_1":"Clermiston Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 6XB","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"04cb3c80dfa170263023ed8c8d4ec4ab1e42cdc5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805349/persons-with-significant-control/individual/dpWEDNGaGw6fWPQNrH5O4GxWEco"},"name":"Robert Campbell Campbell","name_elements":{"forename":"Robert","middle_name":"Campbell","surname":"Campbell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15612889","data":{"address":{"address_line_1":"Brandon Estate","country":"England","locality":"London","postal_code":"SE17 3NW","premises":"Flat 29 Morton House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"417de6c5c9e88749bd252f43ce89497d44b11d73","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612889/persons-with-significant-control/individual/7j8lCYvz_WtFHIS9alqvWMIcyhE"},"name":"Mr Alexander J Benigno Vidal","name_elements":{"forename":"Alexander","middle_name":"J Benigno","surname":"Vidal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"07747589","data":{"address":{"address_line_1":"4 Thomas More Street","country":"United Kingdom","locality":"London","postal_code":"E1W 1YW","premises":"1 Moretown"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"726cb047229aea551aab6a53ed98ad6c53c1f1fe","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07747589/persons-with-significant-control/individual/O3yZLiUjMGCpBKgPUTKVtVUBdWM"},"name":"Mr Alastair Timothy Fox","name_elements":{"forename":"Alastair","middle_name":"Timothy","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-20"}}
{"company_number":"15613079","data":{"address":{"address_line_1":"Lake Drive","address_line_2":"Tidbury Green","country":"England","locality":"Solihull","postal_code":"B90 1PY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"433602ebf1e93b4532fa86b336df5d9e5ce80890","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613079/persons-with-significant-control/individual/eO6T_xom-acfxf8_-ZIPwmcVb9U"},"name":"Mr Steven John Rogers","name_elements":{"forename":"Steven","middle_name":"John","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613269","data":{"address":{"address_line_1":"Pitt Green","country":"England","locality":"Buckingham","postal_code":"MK18 7BQ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"3190e08fc56d318208f1cf0b2ccc8bf926b752a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15613269/persons-with-significant-control/individual/1e5YAEvojolfIv7Zu4K5TAtNNnw"},"name":"Mr Lovejeet Singh","name_elements":{"forename":"Lovejeet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613279","data":{"address":{"address_line_1":"Wingate Square","country":"England","locality":"London","postal_code":"SW4 0AF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"bfa827945ec62fdfa12fa6a4a5dcae53a25a8b3a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613279/persons-with-significant-control/individual/6yVwCrw_6RrqlUAmB0fA0fuXFZI"},"name":"Mr Timothy David Sudmann","name_elements":{"forename":"Timothy","middle_name":"David","surname":"Sudmann","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613279","data":{"address":{"address_line_1":"Wingate Square","country":"England","locality":"London","postal_code":"SW4 0AF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"41858a377d8b72d8b72827e1f89161c323186987","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613279/persons-with-significant-control/individual/y3nYEAGIG7YcDqNUwFrfu_WQCt8"},"name":"Mr Benjamin Willem Sumdann","name_elements":{"forename":"Benjamin","middle_name":"Willem","surname":"Sumdann","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613269","data":{"address":{"address_line_1":"Pitt Green","country":"England","locality":"Buckingham","postal_code":"MK18 7BQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"8a08648b12690c19f21e003f720ebd6aef53fe1a","kind":"individual-person-with-significant-control","links":{"self":"/company/15613269/persons-with-significant-control/individual/DgsLBmxRf3sKZKrneDhPgRp5CZ4"},"name":"Mr Ranvir Singh","name_elements":{"forename":"Ranvir","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613269","data":{"address":{"address_line_1":"Bourtonville","country":"England","locality":"Buckingham","postal_code":"MK18 1AY","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"32c1a2e3ca8634280057338f320e2b89f7475752","kind":"individual-person-with-significant-control","links":{"self":"/company/15613269/persons-with-significant-control/individual/ScY2kfpMeyz1_BahAbyeceycsdE"},"name":"Mr Ravi Agrahari","name_elements":{"forename":"Ravi","surname":"Agrahari","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613279","data":{"address":{"address_line_1":"Wingate Square","country":"England","locality":"London","postal_code":"SW4 0AF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"a2bd4df53989d16f956b5ce54d6094570568626d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613279/persons-with-significant-control/individual/aBawpy5XYzXwc7_TzSWoNUEuSwQ"},"name":"Mr Nicholas Roy Sudmann","name_elements":{"forename":"Nicholas","middle_name":"Roy","surname":"Sudmann","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613459","data":{"address":{"address_line_1":"Belgrave Road","country":"England","locality":"Ilford","postal_code":"IG1 3AW","premises":"32b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"0f3e031706f66b40ff1ce40e6b78d981b530efdb","kind":"individual-person-with-significant-control","links":{"self":"/company/15613459/persons-with-significant-control/individual/EB_8a409Zo4_snIuXakrkQw_NBs"},"name":"Mr Ahmed Raza","name_elements":{"forename":"Ahmed","surname":"Raza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"06269669","data":{"address":{"address_line_1":"New Street","country":"England","locality":"Wells","postal_code":"BA5 2LA","premises":"One","region":"Somerset"},"etag":"4b4ff3fc46d48d80f34af23950cd566608f544aa","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06268323"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06269669/persons-with-significant-control/corporate-entity/cvTtqatynU7T7a-d7aldgQhx-ag"},"name":"Finger On The Pulse Research Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15693189","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite A"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"76f4693b71090c4bd53b4a951f71526242184d45","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693189/persons-with-significant-control/individual/Kr2EQmjAvaxGNly0vFqIuTIbtGI"},"name":"Mr Amar Kumar","name_elements":{"forename":"Amar","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15613669","data":{"address":{"address_line_1":"Banbury House","address_line_2":"Lower Priest Lane","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"903baa89c8a80926fae57af47ff127d695862aea","kind":"individual-person-with-significant-control","links":{"self":"/company/15613669/persons-with-significant-control/individual/BcjL36qpmJQpB3CToFM0xLBBFmw"},"name":"Stacey Wilson","name_elements":{"forename":"Stacey","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613869","data":{"address":{"address_line_1":"Chaddesley Corbett","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 4RG","premises":"Cakebole House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"d9b3ff35c4bd2b3ab9ce9fe3fb56b8d1270beedc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613869/persons-with-significant-control/individual/5Hbp39sj5DuGB102DpNi3VX7cuE"},"name":"Mr Samuel Alexander Watson","name_elements":{"forename":"Samuel","middle_name":"Alexander","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15693179","data":{"address":{"address_line_1":"York Road","country":"England","locality":"Hartlepool","postal_code":"TS26 9EB","premises":"Flat 6 206-210"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"42b1f7f6f811e5a1bfefa31fd73155fe25275398","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693179/persons-with-significant-control/individual/AV9GdD7OIoGPjybGVJw4glAGJIs"},"name":"Miss Yasmin Nazary","name_elements":{"forename":"Yasmin","surname":"Nazary","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693209","data":{"address":{"address_line_1":"The Trading Post","address_line_2":"Ashford Road","country":"United Kingdom","locality":"St Michaels Road","postal_code":"TN30 6SP","premises":"Vhq03","region":"Tenterden"},"ceased_on":"2024-10-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"e949557f550bf0cb57027b09e16a22ff1e3a4c5c","kind":"individual-person-with-significant-control","links":{"self":"/company/15693209/persons-with-significant-control/individual/Pj00SooH9Jt1iWTU3vvW_H1fHfs"},"name":"Mrs Laura Wilson","name_elements":{"forename":"Laura","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693219","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"Croydon","postal_code":"CR0 2JZ","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"74337aafeb36b157383e7929ceea6dbb199f347b","kind":"individual-person-with-significant-control","links":{"self":"/company/15693219/persons-with-significant-control/individual/GS7lH7dvDH7D9ZkCfNdAy3l_m30"},"name":"Mr David Realton Johnson","name_elements":{"forename":"David","middle_name":"Realton","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693199","data":{"address":{"address_line_1":"Pendower Way","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 6LS","premises":"54","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"9960c23fe27832f88110308af915e1667abf553a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693199/persons-with-significant-control/individual/icY_gSraDa196U4_-Kq4fpG1Q-c"},"name":"Askandar Hagi Jwamer","name_elements":{"forename":"Askandar","middle_name":"Hagi","surname":"Jwamer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693229","data":{"address":{"address_line_1":"Kiln Ride","address_line_2":"Finchampstead","country":"England","locality":"Wokingham","postal_code":"RG40 3JN","premises":"3a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"f58110739915c59e5cc6eb242fc2a2d222b9f300","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693229/persons-with-significant-control/individual/VqcTPg78UnDnRwlA6dcDVKzp1_g"},"name":"Mr Matthew Richard Hall","name_elements":{"forename":"Matthew","middle_name":"Richard","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693239","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"690da536ef4be43815e8ed97b0735ff2ae5b1325","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693239/persons-with-significant-control/individual/PKyMLenwB3fsPlTRT0_GuwoRhWU"},"name":"Mr Tak Lai Hsu","name_elements":{"forename":"Tak","middle_name":"Lai","surname":"Hsu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693379","data":{"address":{"address_line_1":"2 Surbiton Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 2NJ","premises":"Flat 32 The Courtyard"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"99564f4837c8a634c0c186fc0bfcb8bedb2574c0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693379/persons-with-significant-control/individual/jWcnzUmBByJa6RZnLbeFrUBYgII"},"name":"Mr Denroy Alphanso Elliot","name_elements":{"forename":"Denroy","middle_name":"Alphanso","surname":"Elliot","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693389","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":2001},"etag":"f52a3bb2d356a2df1eb7a7fd5f2827d14e69b51d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693389/persons-with-significant-control/individual/xVyYE89eTV5hFzKV6oPHqgtQmyA"},"name":"Ms Amira Bahamd","name_elements":{"forename":"Amira","surname":"Bahamd","title":"Ms"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693419","data":{"address":{"address_line_1":"Broad Street","address_line_2":"Great Cambourne","country":"England","locality":"Cambridge","postal_code":"CB23 6JN","premises":"Unit 9 Caxton House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"66f6dd3464863b1d35d896cb7eb460a90d38c569","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693419/persons-with-significant-control/individual/EmYhsHORIw9If0A02vVIP9lLihw"},"name":"Mr Mohamed Mohamoud Hassan","name_elements":{"forename":"Mohamed","middle_name":"Mohamoud","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693399","data":{"address":{"address_line_1":"Alexandra Terrace","address_line_2":"Alexandra Road","country":"England","locality":"Aldershot","postal_code":"GU11 3HU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"b612bbe8db7356089d8f562f3495d9c3e8bfd779","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693399/persons-with-significant-control/individual/tgmwo5zKmjrSL75jk08cVpJ9fJ4"},"name":"Mr Bachaspati Regmi","name_elements":{"forename":"Bachaspati","surname":"Regmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693409","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15693409 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"469dff16991c586734248f4c3bdd9461be3083b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15693409/persons-with-significant-control/individual/uCrVtfswndQH5RKV8moszDsfZWI"},"name":"Mrs Jiali Xiao","name_elements":{"forename":"Jiali","surname":"Xiao","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693679","data":{"address":{"address_line_1":"Hood Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 4DL","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2002},"etag":"414572e02c657603ede29aad526bdb83ca352c42","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693679/persons-with-significant-control/individual/hxal0sa2tk0gsDIRgs6nQdPvxTw"},"name":"Mr Agit Roni Cakin","name_elements":{"forename":"Agit","middle_name":"Roni","surname":"Cakin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693759","data":{"address":{"address_line_1":"White Lane","country":"England","locality":"Sheffield","postal_code":"S12 3GL","premises":"Progress House 206"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"7f3c420e2d400647549ae261e2809a8a3dbfff09","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693759/persons-with-significant-control/individual/E-gwHKlz16JRHwloQSYyrvJxJY0"},"name":"Mr Daniel George Crossland","name_elements":{"forename":"Daniel","middle_name":"George","surname":"Crossland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"SC808869","data":{"address":{"address_line_1":"Ralston Avenue","address_line_2":"Ralston","country":"Scotland","locality":"Paisley","postal_code":"PA1 3BY","premises":"135"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1958},"etag":"188b9430315c69af85801d7af825cfa52c8e88d7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808869/persons-with-significant-control/individual/lRebdA6zC0HNEme9Xnhy8Z7kMtw"},"name":"Ms Pearl Lawson Brandon","name_elements":{"forename":"Pearl","middle_name":"Lawson","surname":"Brandon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15693669","data":{"address":{"address_line_1":"Kenward House,  High Street","country":"United Kingdom","locality":"Hartley Wintney","postal_code":"RG27 8NY","premises":"C/O Savvy Accountancy","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"6aceb70c3af9823044f91efe6bb0da8c1ecd2796","kind":"individual-person-with-significant-control","links":{"self":"/company/15693669/persons-with-significant-control/individual/WM8yt8ZjXQXarHKmFUNBDSu7iYY"},"name":"Mrs Cody West","name_elements":{"forename":"Cody","surname":"West","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693769","data":{"address":{"address_line_1":"Axe Close","country":"United Kingdom","locality":"Luton","postal_code":"LU3 3LT","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"2212176bb4832cf55d8979dd2bf51186b8759cb2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693769/persons-with-significant-control/individual/6jHZzX4iqpKnkvQZswozSMAChzU"},"name":"Mr Mudassir Zaman","name_elements":{"forename":"Mudassir","surname":"Zaman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"12105899","data":{"address":{"address_line_1":"Liben","country":"Czech Republic","locality":"Praha","postal_code":"180 00","premises":"Podlipneho 942/11"},"country_of_residence":"Czech Republic","date_of_birth":{"month":10,"year":1997},"etag":"4274da54969516a571c8d20f5806ee614bb13fe7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12105899/persons-with-significant-control/individual/1YmKR64cp1jE22Pel2yoYpFxT0o"},"name":"Mr Marek Janos","name_elements":{"forename":"Marek","surname":"Janos","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15693809","data":{"address":{"address_line_1":"The Street","address_line_2":"Kennington","country":"England","locality":"Ashford","postal_code":"TN24 9HS","premises":"72b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"e01ef3f79de1135fe31c99778c15ac87039ce24e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693809/persons-with-significant-control/individual/3tnTLuPSuzs5mOcknFZ-IsT2Szk"},"name":"Ms Gemma Edwards","name_elements":{"forename":"Gemma","surname":"Edwards","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694299","data":{"address":{"address_line_1":"Clos Nant Ddu","address_line_2":"Pontardawe","country":"Wales","locality":"Ynysmeudwy","postal_code":"SA8 4BW","premises":"37","region":"Swansea"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1981},"etag":"741eb9232c7eb2bfb1fc2f2490b263bac8ba47f5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694299/persons-with-significant-control/individual/CKevs3d2QuxsT8cxhovOnclbww0"},"name":"Mr Marcin Adam Samiczak","name_elements":{"forename":"Marcin","middle_name":"Adam","surname":"Samiczak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694289","data":{"address":{"address_line_1":"Market Approach","address_line_2":"Off Lime Grove","country":"United Kingdom","locality":"London","postal_code":"W12 8DD","premises":"Cocoon House"},"ceased_on":"2025-03-17","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"e1cc0adee5ea5a265eb969321a6562df86851293","kind":"individual-person-with-significant-control","links":{"self":"/company/15694289/persons-with-significant-control/individual/-Xki0Eom5mPZkGMOF4UM_yth2n4"},"name":"Mrs Ghania Semmar","name_elements":{"forename":"Ghania","surname":"Semmar","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-30"}}
{"company_number":"15693819","data":{"address":{"address_line_1":"Wolston Close","country":"England","locality":"Luton","postal_code":"LU1 5SS","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"3e921e96e2f09d3c030acb92e2d53882dca41703","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693819/persons-with-significant-control/individual/pq6ZFZCPg-E40JHZysPkFs2yxjE"},"name":"Mr Atiq Aziz Kadri","name_elements":{"forename":"Atiq","middle_name":"Aziz","surname":"Kadri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693859","data":{"address":{"address_line_1":"Time Central","address_line_2":"32 Gallowgate","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4BF","premises":"C/O Muckle Llp","region":"Tyne \u0026 Wear"},"ceased_on":"2024-10-29","etag":"3f58ae62f2645acca725e488e943a0c95f68deeb","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5276020"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15693859/persons-with-significant-control/corporate-entity/qON0e8xsbMlVVbj4Pz9rICOWrAs"},"name":"Muckle Director Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"SC808929","data":{"address":{"address_line_1":"Cobham Street","country":"Scotland","locality":"Greenock","postal_code":"PA15 2PD","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1991},"etag":"f795f3165fe3e73e2675b0b71a7cf6cf1387dc7a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808929/persons-with-significant-control/individual/NhkSZ93bi0KuT1rgqByIUn__1wU"},"name":"Mr Aonghas Mcintosh","name_elements":{"forename":"Aonghas","surname":"Mcintosh","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694439","data":{"address":{"address_line_1":"Deane Close","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 7LG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"68f8b324b31b03f52cfc0e40532fd806699e4ba3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694439/persons-with-significant-control/individual/qWl-IEWT5-ZMGMJvuBCF0swiyJc"},"name":"Mr Andrew Cook","name_elements":{"forename":"Andrew","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15694439","data":{"address":{"address_line_1":"Deane Close","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 7LG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"9ebfeed6309d11b59ca8f59c7acd68b179bc292d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694439/persons-with-significant-control/individual/Prd1HlY6vSbbo4Pxb6hbysiMbRM"},"name":"Mrs Sarah Elizabeth Irving","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Irving","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15694449","data":{"address":{"address_line_1":"Belmont Road","country":"England","locality":"Wallington","postal_code":"SM6 8TB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"337cea348d8c580f56ac1487184106926eaabd6c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694449/persons-with-significant-control/individual/I3IQZ-trHFRNDz5Frdc-GDZZqMU"},"name":"Mr Robin James Leonard Cheetham","name_elements":{"forename":"Robin","middle_name":"James Leonard","surname":"Cheetham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694459","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1986},"etag":"df620ca351fb2b62981399ad79c997f5f5c0dd93","kind":"individual-person-with-significant-control","links":{"self":"/company/15694459/persons-with-significant-control/individual/Xq7JBDCExYx2PIiB7ho5OMxm7_M"},"name":"Mr Vikrant Sharma","name_elements":{"forename":"Vikrant","surname":"Sharma","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15694469","data":{"address":{"address_line_1":"Balmoral Drive","country":"England","locality":"Woking","postal_code":"GU22 8EY","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"d80361b820553f59f0944a91a1c1edcc1d153bef","kind":"individual-person-with-significant-control","links":{"self":"/company/15694469/persons-with-significant-control/individual/Z8pGcT-3JBpcpnYLunozcCNBax4"},"name":"Ms Sana Ishaq","name_elements":{"forename":"Sana","surname":"Ishaq","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694479","data":{"address":{"address_line_1":"The Greenway","country":"England","locality":"Uxbridge","postal_code":"UB8 2PL","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"fc1d5e1d1484da61f3e0deecf33d6824f5d3652c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694479/persons-with-significant-control/individual/el3tC1HzX3nmp9qjott4VW6pKOw"},"name":"Mr Kaushal Kunwar","name_elements":{"forename":"Kaushal","surname":"Kunwar","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694489","data":{"address":{"address_line_1":"Lisburn Square","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 1TS","premises":"18"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1997},"etag":"f3dee8c724218cd5ed15ba410c795008287c0639","kind":"individual-person-with-significant-control","links":{"self":"/company/15694489/persons-with-significant-control/individual/DEv9nsYi7tuhECbhKaU9B0KHqyw"},"name":"Tyler Stewart Harpe","name_elements":{"forename":"Tyler","middle_name":"Stewart","surname":"Harpe"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694549","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"807f58667224ea63b78983100c4fe67f81e45dab","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694549/persons-with-significant-control/individual/GFGwv27I6M7K1m9DrtVwk7r73cw"},"name":"Dr Samantha Jayne Machen","name_elements":{"forename":"Samantha","middle_name":"Jayne","surname":"Machen","title":"Dr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694559","data":{"address":{"address_line_1":"Sialkot Bypass","address_line_2":"Ali Abaad Muhalla","country":"Pakistan","locality":"Gujranwala","postal_code":"52250","premises":"Villa Number 4","region":"Punjab"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1985},"etag":"6470cde92ee5dc21dc517eee358be5d75fd46b9d","kind":"individual-person-with-significant-control","links":{"self":"/company/15694559/persons-with-significant-control/individual/tKng5vVsd8XjFteN4dFDy0ej68M"},"name":"Hasmat Hussain","name_elements":{"forename":"Hasmat","surname":"Hussain"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694929","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"Bootle","postal_code":"L20 5DN","premises":"465"},"ceased_on":"2024-10-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"e89c5ffb9fa606afd96ca3265ed4670f82f1ce3b","kind":"individual-person-with-significant-control","links":{"self":"/company/15694929/persons-with-significant-control/individual/sT88wwMm-pgcMPgKpQIoX6Vz-YM"},"name":"Mrs Yolanda Ani Ojielumhen Okorodudu","name_elements":{"forename":"Yolanda","middle_name":"Ani","surname":"Ojielumhen Okorodudu","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694549","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"082713277fd5fa0353173373128b3fc442182333","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694549/persons-with-significant-control/individual/9YpjH0Lj4vP0i-lHQS4lkPFmY4U"},"name":"Mr Sidney Jonathan Beech","name_elements":{"forename":"Sidney","middle_name":"Jonathan","surname":"Beech","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"NI715289","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni715289 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1985},"etag":"f7abda9dbaf0b20c6ec58606c3627a8f769cb861","kind":"individual-person-with-significant-control","links":{"self":"/company/NI715289/persons-with-significant-control/individual/_w5qFVsQaxWV--e4shlM-TU4Uh0"},"name":"Venessa Alvarado","name_elements":{"forename":"Venessa","surname":"Alvarado"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694939","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69 Aberdeen Avenue"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1992},"etag":"c6c24db460b25350ac1867ad080bbe2ef94ab9aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15694939/persons-with-significant-control/individual/vhJaCqUgq-s7KLwy-j79mV9yZu8"},"name":"Feng Ma","name_elements":{"forename":"Feng","surname":"Ma"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694949","data":{"address":{"address_line_1":"Western Road","address_line_2":"Yorkshire, West Riding","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 2RU","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"790c6bb25b9699e0b10fa009936703ba9d5b4e61","kind":"individual-person-with-significant-control","links":{"self":"/company/15694949/persons-with-significant-control/individual/6A1Znwi6MVl3sIKrOaNhn_0FrQ0"},"name":"Ann Charlton","name_elements":{"forename":"Ann","surname":"Charlton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694959","data":{"address":{"address_line_1":"7 West Bank","country":"United Kingdom","locality":"Scarborough","postal_code":"YO12 4DX","premises":"Rowan House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"be1c01ecdbdc6d3a0d06472afed41e5b85a5f5c6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694959/persons-with-significant-control/individual/uA71uAXG0Vdr211FEwaJooJEK1U"},"name":"Mr Ashley Spencer Pickard","name_elements":{"forename":"Ashley","middle_name":"Spencer","surname":"Pickard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15694959","data":{"address":{"address_line_1":"7 West Bank","country":"United Kingdom","locality":"Scarborough","postal_code":"YO12 4DX","premises":"Rowan House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"53d00f3d55ebf1b7716140350e6ba62d1cda6504","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694959/persons-with-significant-control/individual/Q6cdeHLTt9SQXYwKt2Z8dJpyots"},"name":"Mr Lewis Elliot Pickard","name_elements":{"forename":"Lewis","middle_name":"Elliot","surname":"Pickard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15695499","data":{"address":{"address_line_1":"Collenswood Road","country":"England","locality":"Stevenage","postal_code":"SG2 9HB","premises":"157"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"c2d1626f1e0ba3180e5b29af74574a7d9abd9252","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695499/persons-with-significant-control/individual/wnNfMMfaWLaFtSJFREhpKb5ncuY"},"name":"Miss Adesola Akerele","name_elements":{"forename":"Adesola","surname":"Akerele","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695509","data":{"address":{"address_line_1":"Moorfield Avenue","address_line_2":"Denton","country":"England","locality":"Manchester","postal_code":"M34 7TS","premises":"237 Moorfield Avenue"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"fc39e0470e7e0f3df6f2d4b808a9dec9fbe46742","kind":"individual-person-with-significant-control","links":{"self":"/company/15695509/persons-with-significant-control/individual/xkb2KxIyeF4VPL8ymg_4XSDRid0"},"name":"Mr Jake James Mcdermott","name_elements":{"forename":"Jake","middle_name":"James","surname":"Mcdermott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695519","data":{"address":{"address_line_1":"Amberley Way","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 6BX","premises":"Unit 5, Freehold Industrial Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"37402b0a50221b5de2d9f5c339e967ffdc9fb888","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695519/persons-with-significant-control/individual/3Q3KnrPn0rmmy8d9wW8k8ywrQvo"},"name":"Taranjit Singh Nagpal","name_elements":{"forename":"Taranjit","middle_name":"Singh","surname":"Nagpal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694979","data":{"address":{"address_line_1":"Oadby Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE18 3PW","premises":"189"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"5866a3af366dc0263430fb7f09fe537a355db8c9","kind":"individual-person-with-significant-control","links":{"self":"/company/15694979/persons-with-significant-control/individual/TO1huLRMSZrSPCs_48c0VBAq5Dk"},"name":"Mr Sayed Kadri","name_elements":{"forename":"Sayed","surname":"Kadri","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-30"}}
{"company_number":"SC808959","data":{"address":{"address_line_1":"John Davidson Drive","country":"Scotland","locality":"Denny","postal_code":"FK6 6NA","premises":"32"},"etag":"3f225c517a6e8fc6966b21737b69608709bd4f72","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc808884"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC808959/persons-with-significant-control/corporate-entity/TfSL9itykk2Kipi9_sZxmH4OBJU"},"name":"Redbay Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694969","data":{"address":{"address_line_1":"Oaks Lane","country":"England","locality":"Ilford","postal_code":"IG2 7PS","premises":"18"},"ceased_on":"2024-04-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"ad53dbde391326e1b693f22dbf3c3e3f57739b9a","kind":"individual-person-with-significant-control","links":{"self":"/company/15694969/persons-with-significant-control/individual/RakhLyQA24_nKZoyAQL1ERYA7jY"},"name":"Peter Salker","name_elements":{"forename":"Peter","surname":"Salker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"07476359","data":{"address":{"address_line_1":"Derwent Close","locality":"Rugby","postal_code":"CV21 1JX","premises":"64","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"34dedbc46b3322470083c0447b33e65529a87951","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07476359/persons-with-significant-control/individual/Z8MlER0mBndXJjohCzjOZ72cIlw"},"name":"Mr Paul Albert King","name_elements":{"forename":"Paul","middle_name":"Albert","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15695999","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15695999 - Companies House Default Address"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1983},"etag":"5eba9449476497ec96d041c7bd19999b23c46113","kind":"individual-person-with-significant-control","links":{"self":"/company/15695999/persons-with-significant-control/individual/Fya6YwGPGdjP9Q2IU1o_gZhUWZw"},"name":"Mr Abhilash Mazhuvancheril Vijayakumar","name_elements":{"forename":"Abhilash","surname":"Mazhuvancheril Vijayakumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15696009","data":{"address":{"address_line_1":"Guards Avenue","country":"United Kingdom","locality":"Caterham On The Hill","postal_code":"CR3 5XL","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"2ddfc484227922459de278cf2ae3e5dca7773979","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696009/persons-with-significant-control/individual/K-IvWB5Dh3ixjyrhX0VWzC6yWms"},"name":"Mr Alexander Stefan Romer","name_elements":{"forename":"Alexander","middle_name":"Stefan","surname":"Romer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696019","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15696019 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"0d4d05bf6b72c8075f8b261f9ff7752eb4df9efa","kind":"individual-person-with-significant-control","links":{"self":"/company/15696019/persons-with-significant-control/individual/LFM7XMdZbb0kbHITvzyOyYj1MI8"},"name":"Mr Yi Zou","name_elements":{"forename":"Yi","surname":"Zou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"SC809039","data":{"address":{"address_line_1":"Park Drive","country":"United Kingdom","locality":"Dornoch","postal_code":"IV25 3TE","premises":"2"},"ceased_on":"2025-05-20","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1978},"etag":"935520308909e4cc8ff6dc9547123f6993410ea1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC809039/persons-with-significant-control/individual/DkyE5uKBnyvGwb0lIQutqcljrCM"},"name":"Mr Gary Gruber","name_elements":{"forename":"Gary","surname":"Gruber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"SC809039","data":{"address":{"address_line_1":"Well Street","country":"United Kingdom","locality":"Dornoch","postal_code":"IV25 3LU","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"9153b85f4614e3410065fb27ebc37418979ebdf2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC809039/persons-with-significant-control/individual/pR3Jm_chqh800PO1qlXtBh8iGBY"},"name":"Mr Hugh Scott Urquhart","name_elements":{"forename":"Hugh","middle_name":"Scott","surname":"Urquhart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"SC809039","data":{"address":{"address_line_1":"Elizabeth Crescent","country":"United Kingdom","locality":"Dornoch","postal_code":"IV25 3NN","premises":"Fairways"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"e32f0cba63e6b01e0f553f3c2d281c47bbe79b7d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC809039/persons-with-significant-control/individual/eYFR85oPpvDpYJ2ODgbxONYVDBo"},"name":"Mr Neil David Hampton","name_elements":{"forename":"Neil","middle_name":"David","surname":"Hampton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696899","data":{"address":{"address_line_1":"The Maltings Theatre","address_line_2":"The Maltings","country":"England","locality":"St. Albans","postal_code":"AL1 3HL","premises":"Maltings Theatre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"6bc239a2f3304c42c661b8754ee1be21aa710c9a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696899/persons-with-significant-control/individual/BVrS9qmlBeLgk-J0VEo2EyhPpv0"},"name":"Mr Martin Richard Sharman","name_elements":{"forename":"Martin","middle_name":"Richard","surname":"Sharman","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696039","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15696039 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"6fa31d2f7250d2d0194f276be5f330e7d1016dac","kind":"individual-person-with-significant-control","links":{"self":"/company/15696039/persons-with-significant-control/individual/P3CdKmhk7iz1Unm6-ecHhJJ5bhQ"},"name":"Mr Yi Zou","name_elements":{"forename":"Yi","surname":"Zou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15497069","data":{"address":{"address_line_1":"Princes Plain","country":"England","locality":"Bromley","postal_code":"BR2 8LZ","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"c18275d3a3b34af5d8bcb61b55ef74a0d300f266","kind":"individual-person-with-significant-control","links":{"self":"/company/15497069/persons-with-significant-control/individual/AgJNC8RenCDk09CTO3Llxul-p_E"},"name":"Ms Paige Christine Durrell","name_elements":{"forename":"Paige","middle_name":"Christine","surname":"Durrell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15696029","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15696029 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"cdfe9912ffc76b2f6d0adbfa1b1790635de7451f","kind":"individual-person-with-significant-control","links":{"self":"/company/15696029/persons-with-significant-control/individual/rQHr9Q8gtluCmSC7svm1mbWLDNo"},"name":"Mr Yi Zou","name_elements":{"forename":"Yi","surname":"Zou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696939","data":{"address":{"address_line_1":"3 Atlantic Crescent","country":"England","locality":"Wembley","postal_code":"HA9 0QA","premises":"Flat 703"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"2c642c352f644f8c1d54cccb9708ec0766990ce4","kind":"individual-person-with-significant-control","links":{"self":"/company/15696939/persons-with-significant-control/individual/YljKvl6VI9pUoV1a9jiNu-BurKk"},"name":"Mr David Geoffrey Netherwood","name_elements":{"forename":"David","middle_name":"Geoffrey","surname":"Netherwood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696909","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15696909 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"a9049760319531c2ea26214fc7fc8d45aee367e3","kind":"individual-person-with-significant-control","links":{"self":"/company/15696909/persons-with-significant-control/individual/Dyt7dDUrjhGR9tNztx_AyzS3bqY"},"name":"Mr Jie Wang","name_elements":{"forename":"Jie","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15611919","data":{"address":{"address_line_1":"One Centenary Way","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 3AY","premises":"Part 4th \u0026 5th Floor","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"ec6a5ee3a39cd0af9eb8d67ecc8882ad8a3bce6e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611919/persons-with-significant-control/individual/rsxO6RSTOMp1CMjSPmo-FxX5ELI"},"name":"Karen Jane Brown","name_elements":{"forename":"Karen","middle_name":"Jane","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15696919","data":{"address":{"address_line_1":"Hudnall Common","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 1QN","premises":"Langside","region":"Dacorum"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"6b1701406c91a7aaa6adcc209fd34d96a4f9b4ba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696919/persons-with-significant-control/individual/9W6U9GQUl4YhWcNeizr2zx5y4So"},"name":"Deborah Ruth Edwards","name_elements":{"forename":"Deborah","middle_name":"Ruth","surname":"Edwards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696929","data":{"address":{"address_line_1":"Finkle Street","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 4QA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"1b75680412193f8690fe0be3baa64697ba51a803","kind":"individual-person-with-significant-control","links":{"self":"/company/15696929/persons-with-significant-control/individual/veh8BcFOBYTOEpBXqATqpNBPDBw"},"name":"Mr Joshua Tolulope Olagunju","name_elements":{"forename":"Joshua","middle_name":"Tolulope","surname":"Olagunju","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697379","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"f36c3e8718d06f610c44088f7972cdf1cf09fba6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697379/persons-with-significant-control/individual/JhbXF-3hbYDjyvw6KxUNOdt6G4A"},"name":"Miss Kelly May Reynolds","name_elements":{"forename":"Kelly","middle_name":"May","surname":"Reynolds","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697389","data":{"address":{"address_line_1":"Wanstead Lane","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 3SF","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"885610ae3f8e10c001803fffb7a8519f942bd71a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697389/persons-with-significant-control/individual/vpd-DyziPNDkKhpn0qFpqk9rtSY"},"name":"Mrs Tahmina Akther","name_elements":{"forename":"Tahmina","surname":"Akther","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15697389","data":{"address":{"address_line_1":"Wanstead Lane","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 3SF","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"f50f31ed27fe4d97c0c60d7ca076db391f76e93a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697389/persons-with-significant-control/individual/l-740WZtJc7ZR6AtfclXLwZKoh4"},"name":"Mr Dilwar Hussain","name_elements":{"forename":"Dilwar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-30"}}
{"company_number":"15697399","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1990},"etag":"6270c3004607d4bb3b8ef05bd1588fb58fc59c63","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697399/persons-with-significant-control/individual/KCA_prUrY9nb-nCWYtWwZi_fqFo"},"name":"Mrs Asu Vanlioglu","name_elements":{"forename":"Asu","surname":"Vanlioglu","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15696949","data":{"address":{"address_line_1":"Draper Road","country":"England","locality":"Peterborough","postal_code":"PE4 7ER","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"2f63ddf9545e7d16c71d6f6b673ed3e12cad3277","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696949/persons-with-significant-control/individual/l2l1k7DOFSFHNvS1Zggac7yX5xE"},"name":"Mr Grzegorz Misiura","name_elements":{"forename":"Grzegorz","surname":"Misiura","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697409","data":{"address":{"address_line_1":"The Southside Building","address_line_2":"31 Hurst Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 4BD","premises":"8.02"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"680beb368ada40e45eb1f9925dbefc91bbec8ac1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697409/persons-with-significant-control/individual/Pv49TtnIpacMRkwg2GwtbS71LHk"},"name":"Mr Kah Sing Ho","name_elements":{"forename":"Kah","middle_name":"Sing","surname":"Ho","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697419","data":{"address":{"address_line_1":"2b Suttons Lane","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 6RJ","premises":"Spectrum House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"d7d9cf906ec27067b73411f6be73e721066e0193","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697419/persons-with-significant-control/individual/5RH55LjGFjcXeSubGXP_7WrQoE8"},"name":"Mr Barry Howard Cupples","name_elements":{"forename":"Barry","middle_name":"Howard","surname":"Cupples","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697419","data":{"address":{"address_line_1":"2b Suttons Lane","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 6RJ","premises":"Spectrum House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"2876e4b5ed1dd794bdc1188b76b341126273aed8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697419/persons-with-significant-control/individual/ttlbIDQAzgaLnCvZA_VihswA3QQ"},"name":"Mrs Michelle Louise Cupples","name_elements":{"forename":"Michelle","middle_name":"Louise","surname":"Cupples","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15698219","data":{"address":{"address_line_1":"Iceni Way","country":"England","locality":"Cambridge","postal_code":"CB4 2NZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2003},"etag":"a07c6f5824af0a0224c3a27599de507cd316dd45","kind":"individual-person-with-significant-control","links":{"self":"/company/15698219/persons-with-significant-control/individual/dFqDvR6uLvh_KJhZEGN7X2BTqmQ"},"name":"Mr Suleman Din","name_elements":{"forename":"Suleman","surname":"Din","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"11929279","data":{"address":{"address_line_1":"3 Maple Path","country":"England","locality":"London","postal_code":"E5 8FE","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"c941f98521a1ef95df438d9eb48a616506d1e9ce","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11929279/persons-with-significant-control/individual/pWFXgVwWzq29jK_3yWzz2ev2xno"},"name":"Mr Irfan Ramaxhiku","name_elements":{"forename":"Irfan","surname":"Ramaxhiku","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-04"}}
{"company_number":"15697999","data":{"address":{"address_line_1":"Huddersfield Road","address_line_2":"Lancashire","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 2RQ","premises":"Flat 5 Littlemoor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"444ab5954478f8fe74079dd421a4863c4dbf1766","kind":"individual-person-with-significant-control","links":{"self":"/company/15697999/persons-with-significant-control/individual/eC-FaVknWk37H2FQDF8x-kO5CxY"},"name":"Ivandro Neves","name_elements":{"forename":"Ivandro","surname":"Neves"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697989","data":{"address":{"address_line_1":"Wrotham Road","address_line_2":"Meopham","country":"England","locality":"Gravesend","postal_code":"DA13 0JL","premises":"11 The Parade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2006},"etag":"870a2dda0b5a77cc381b9a661b422b5ded6ce640","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697989/persons-with-significant-control/individual/DJtWK186MJ3d2kC0m7r8JLIacH8"},"name":"Mr Ugur Aksahin","name_elements":{"forename":"Ugur","surname":"Aksahin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697979","data":{"address":{"address_line_1":"Century Way","address_line_2":"Thorpe Park","country":"England","locality":"Leeds","postal_code":"LS15 8ZB","premises":"1280","region":"West Yorkshire"},"ceased_on":"2024-09-05","etag":"43fefa02f38a80a1b67484736c4cc43784fe6c1a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"11327247"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15697979/persons-with-significant-control/corporate-entity/xIvJAAKhtxdPHQpdF1z6iXNdg-Q"},"name":"Torsion Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"11775879","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-08-08","country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"a1ba9b1941c4834bf6b100c8ea340892250d8a77","kind":"individual-person-with-significant-control","links":{"self":"/company/11775879/persons-with-significant-control/individual/lpZoRukf5193S_UX1q_sMuuEKbg"},"name":"Dr Jayne Bellamy","name_elements":{"forename":"Jayne","surname":"Bellamy","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-04-30"}}
{"company_number":"15698279","data":{"address":{"address_line_1":"Suite 1, Ideas House","address_line_2":"18 Eastwood Close","country":"United Kingdom","locality":"London","postal_code":"E18 1BY","premises":"C/O Ztk Tax Advisory"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"9c1ed1ad66b5bcebb53995b400294759b64f611c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698279/persons-with-significant-control/individual/W0vj1GDULGCLj2s0oz-ts5Hd3C8"},"name":"Ms Baljit Kaur Gill","name_elements":{"forename":"Baljit","middle_name":"Kaur","surname":"Gill","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15698789","data":{"address":{"address_line_1":"100 Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2N 4AG","premises":"8th Floor"},"etag":"39d6cddf2e9a6f0710616e0c2558ab9c4c2b460f","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"14888642"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15698789/persons-with-significant-control/corporate-entity/iSu0vfAD_C7np1oqJ31OkaexKs8"},"name":"Zorin Avenue Holdco 6 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15698429","data":{"address":{"address_line_1":"Wharf Street","country":"England","locality":"Sheffield","postal_code":"S2 5SY","premises":"Wharf House"},"ceased_on":"2025-12-29","country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"594546c0627576596b9f091fada72dc43392f5ea","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698429/persons-with-significant-control/individual/E4xFwyRVx5TjQw1rV3Sl5ftuqPY"},"name":"Mr Shabeer Hussain Yousuf","name_elements":{"forename":"Shabeer","middle_name":"Hussain","surname":"Yousuf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"SC499799","data":{"address":{"address_line_1":"Corstorphine House Avenue","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 7AD","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1958},"etag":"2b2e7c0c13cda8f580cde2d59ef26d5c73b5e45a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC499799/persons-with-significant-control/individual/xpcMFAJjA5iRl2lDGNKjXIEbMJE"},"name":"Mr Neil Clapperton","name_elements":{"forename":"Neil","surname":"Clapperton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-05"}}
{"company_number":"15698459","data":{"address":{"address_line_1":"Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2SN","premises":"405c"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"11d746dab0cb970f64284bbc5b992b3dbd5a9d04","kind":"individual-person-with-significant-control","links":{"self":"/company/15698459/persons-with-significant-control/individual/Lvm0VrXeyCBRplZTbP9Sfnm_xk4"},"name":"Mr Muhammad Rashid Muneer","name_elements":{"forename":"Muhammad","middle_name":"Rashid","surname":"Muneer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"13966649","data":{"address":{"address_line_1":"Sovereign Business Park","address_line_2":"48 Willis Way","country":"England","locality":"Poole","postal_code":"BH15 3TB","premises":"Bayside Business Centre","region":"Dorset"},"ceased_on":"2025-10-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"20e701ba8bfe4261644a5ab8cf3a5ffadaeeaba5","kind":"individual-person-with-significant-control","links":{"self":"/company/13966649/persons-with-significant-control/individual/MawKaI_LdIb8FFreHXmF05JXQzk"},"name":"Mr Brian Burns","name_elements":{"forename":"Brian","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-05-01"}}
{"company_number":"13508599","data":{"address":{"address_line_1":"Philip Place","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 5AG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"904f5b39919b18f67cf2e4eed1b3c69d4df46f34","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13508599/persons-with-significant-control/individual/09bgUPSrUb6PvCeZyGLTK2o9yfA"},"name":"Miss Mei Fang Weng","name_elements":{"forename":"Mei","middle_name":"Fang","surname":"Weng","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-10-27"}}
{"company_number":"15699039","data":{"address":{"address_line_1":"Dunraven Road","country":"England","locality":"London","postal_code":"W12 7QZ","premises":"31a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"80167652e771db5fcc059964af5833f4c0b4b6d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15699039/persons-with-significant-control/individual/NwdobNJF1K5rGRZmoixRK9MU324"},"name":"Miss Stephanie Iona Campbell","name_elements":{"forename":"Stephanie","middle_name":"Iona","surname":"Campbell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699039","data":{"address":{"address_line_1":"Hammersmith Grove","country":"England","locality":"London","postal_code":"W6 0NP","premises":"217"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"354917e920c6924e13b94f2f3d82bde2e6415988","kind":"individual-person-with-significant-control","links":{"self":"/company/15699039/persons-with-significant-control/individual/E2CNjKpZdUT0S8pxgwkJ4DIuwJg"},"name":"Mrs Serena Charlotte Annabel Horlick","name_elements":{"forename":"Serena","middle_name":"Charlotte Annabel","surname":"Horlick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15057779","data":{"address":{"address_line_1":"Hallcar Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S4 7JY","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"e5ab8aadf00e6be9682c6d16f50aa84403a8004e","kind":"individual-person-with-significant-control","links":{"self":"/company/15057779/persons-with-significant-control/individual/v11KcOrGiGzCsMOSQNat1YSd1UE"},"name":"Mr Saman Ahmed","name_elements":{"forename":"Saman","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15698819","data":{"address":{"address_line_1":"Lemmon Walk","address_line_2":"Oxley Park","country":"England","locality":"Milton Keynes","postal_code":"MK4 4JB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"87edcaa295737eac8a77e8868ec0a6023a075957","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698819/persons-with-significant-control/individual/x-aE1_GtFQfKObkgX186mPSCKrk"},"name":"Mr Ramaswamy Morla","name_elements":{"forename":"Ramaswamy","surname":"Morla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699049","data":{"address":{"address_line_1":"University Of Warwick Science Park","address_line_2":"Gallows Hill","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 6UW","premises":"Innovation Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"a14cecf40ccb62f174984794556b79fe1ffcc6a4","kind":"individual-person-with-significant-control","links":{"self":"/company/15699049/persons-with-significant-control/individual/C_0Bre21SIuV6iKwD-LvYqbEeYU"},"name":"Mr Adrian John Lewis","name_elements":{"forename":"Adrian","middle_name":"John","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699169","data":{"address":{"address_line_1":"London Road","address_line_2":"Milton Common","country":"England","locality":"Thame","postal_code":"OX9 2NS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"f97a9aece4fea7d0d7202de0ef94108c53b9ea45","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699169/persons-with-significant-control/individual/bqnMZmEs2OaVxmxD1QdDYhH-6UE"},"name":"Mr Myren Hurdha","name_elements":{"forename":"Myren","surname":"Hurdha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699169","data":{"address":{"address_line_1":"Fernhill Close","country":"England","locality":"Kidlington","postal_code":"OX5 1BB","premises":"20"},"ceased_on":"2025-07-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"25ca4142cd27349d056d50191fd8e31a362c613a","kind":"individual-person-with-significant-control","links":{"self":"/company/15699169/persons-with-significant-control/individual/0QBsWufw8lD2rT_guKqz1zQ75eU"},"name":"Mr Renols Dishuka","name_elements":{"forename":"Renols","surname":"Dishuka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-01"}}
{"company_number":"15699079","data":{"address":{"address_line_1":"Front Lane","country":"United Kingdom","locality":"Upminster","postal_code":"RM14 1LH","premises":"301a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"4fbc3299f4132069221683363d8d843d57942ff0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699079/persons-with-significant-control/individual/h5Mmz0oN3HpB1nmF6UlCoXHqN3Q"},"name":"Mr Hiram Bleetman","name_elements":{"forename":"Hiram","surname":"Bleetman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-05-01"}}
{"company_number":"15699059","data":{"address":{"address_line_1":"Nabbott Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 2SW","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"3bdbb60b6a2a6167c701a48838bf995bf038f585","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699059/persons-with-significant-control/individual/34F8zUV5hVWuVRViXHVxT1k4LZ4"},"name":"Mr Seth Williams","name_elements":{"forename":"Seth","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"12435329","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"6bc600f314bb3e018edf59900adb89dbf049ea28","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12435329/persons-with-significant-control/individual/o6tAtSU0sO0TTpdgNd9ZXyPo66I"},"name":"Mrs Anuoluwapo Adenagbe","name_elements":{"forename":"Anuoluwapo","surname":"Adenagbe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-01"}}
{"company_number":"15699079","data":{"address":{"address_line_1":"Front Lane","country":"United Kingdom","locality":"Upminster","postal_code":"RM14 1LH","premises":"301a"},"ceased_on":"2024-05-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"12c1b68eb4d4434f5216c9577470f15fbb650ee3","kind":"individual-person-with-significant-control","links":{"self":"/company/15699079/persons-with-significant-control/individual/a3DGGsY8j1G1H5GCLTHvsU56g9o"},"name":"Miss Zita Vaits","name_elements":{"forename":"Zita","surname":"Vaits","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-01"}}
{"company_number":"15699169","data":{"address":{"address_line_1":"Shepherds Hill","country":"England","locality":"Oxford","postal_code":"OX4 7YD","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"d0c592f1d78d64760e60efc7d948ef923315a8af","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699169/persons-with-significant-control/individual/I0lwKIjj8vDilIp1kZDWkm2JRro"},"name":"Mr Ramadan Begu","name_elements":{"forename":"Ramadan","surname":"Begu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699179","data":{"address":{"address_line_1":"4 Ormerod Street","address_line_2":"Rawtenstall","country":"England","locality":"Rossendale","postal_code":"BB4 8EB","premises":"Bank House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"5f176c3a089caa89b0a738aa8aacb37eaa97aaab","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699179/persons-with-significant-control/individual/lEi5yLG3zvtwvTd07ExgNbp-D8k"},"name":"Mr Damian Michael Hanson","name_elements":{"forename":"Damian","middle_name":"Michael","surname":"Hanson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699179","data":{"address":{"address_line_1":"4 Ormerod Street","address_line_2":"Rawtenstall","country":"England","locality":"Rossendale","postal_code":"BB4 8EB","premises":"Bank House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"16f7f97b313d5473c9f43aa941a1f4e68142bba5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699179/persons-with-significant-control/individual/Z0rJRg7MOBYRtu18dpZ3rD39OC4"},"name":"Mrs Romy Charlotte Hanson","name_elements":{"forename":"Romy","middle_name":"Charlotte","surname":"Hanson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699429","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"84d9798b2ec3c174e8ed721569ae6b2f52c74aa2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699429/persons-with-significant-control/individual/dZCfcLN68Mu8dFPXJbCNMhepK_k"},"name":"Mrs Farzana Shaikh-Choksi","name_elements":{"forename":"Farzana","surname":"Shaikh-Choksi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699509","data":{"address":{"address_line_1":"406 Roding Lane South","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"5d64bfdf3c3f4be2bc95f1df105875d168ea118d","kind":"individual-person-with-significant-control","links":{"self":"/company/15699509/persons-with-significant-control/individual/8p5pfvXAlGYQjbNik7sLKlfZLOo"},"name":"Mr Anthony Beckford","name_elements":{"forename":"Anthony","surname":"Beckford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699599","data":{"address":{"address_line_1":"Sewell Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 9TD","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"d73a0056d444e630d3e4481858ae8be41961e995","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699599/persons-with-significant-control/individual/u-DKa2IJGH6PqfrbYq3zKclEs-k"},"name":"Mr Faizan Mehmood","name_elements":{"forename":"Faizan","surname":"Mehmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-05-01"}}
{"company_number":"15699629","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"ceased_on":"2025-04-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"fe4988832257dff8e10422dc2e7c6ee746c3148c","kind":"individual-person-with-significant-control","links":{"self":"/company/15699629/persons-with-significant-control/individual/XZsdvvlIRnZr09G6isW7MQt-4ec"},"name":"Kelsey Hones Webber","name_elements":{"forename":"Kelsey","middle_name":"Hones","surname":"Webber"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-01"}}
{"company_number":"15699529","data":{"address":{"address_line_1":"Meneage Street","country":"England","locality":"Helston","postal_code":"TR13 8RB","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"c543ceb99d2790eb16f2ef7b3aca90bda51a43d1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699529/persons-with-significant-control/individual/NCyLQ57NwKFfkqn2ziSnd3_YSwg"},"name":"Miss Lucy Ann Reeves","name_elements":{"forename":"Lucy","middle_name":"Ann","surname":"Reeves","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699519","data":{"address":{"address_line_1":"Bracken Road","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 9LX","premises":"32","region":"Co Durham"},"ceased_on":"2024-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"be80eb1b3c2a506c5ed8c8e171cc04ec3e6575a4","kind":"individual-person-with-significant-control","links":{"self":"/company/15699519/persons-with-significant-control/individual/dL5yU2BNKlTn5_KUD2XL9MMz47I"},"name":"Mr Kenneth David Reeves","name_elements":{"forename":"Kenneth","middle_name":"David","surname":"Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-01"}}
{"company_number":"15156439","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Saffron Walden","postal_code":"CB10 1AF","premises":"Abbey House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"3dafbc15a8c47a40aabb199cda644ae338cf545a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15156439/persons-with-significant-control/individual/8vsMNJUPLpwy9Fqvt6P_5yQjJnE"},"name":"Mr Patrick Kin Yoong Goon","name_elements":{"forename":"Patrick","middle_name":"Kin Yoong","surname":"Goon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-22"}}
{"company_number":"15699519","data":{"address":{"address_line_1":"Bracken Road","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 9LX","premises":"32","region":"Co Durham"},"ceased_on":"2024-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"0583bf62e1a6dbe3f1a4a419eb518bbc5f7ddcb7","kind":"individual-person-with-significant-control","links":{"self":"/company/15699519/persons-with-significant-control/individual/y6RiqTdfOg3sXppMHKfGkmGdmZE"},"name":"Mr Andrew Reeves","name_elements":{"forename":"Andrew","surname":"Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-01"}}
{"company_number":"15699629","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"ceased_on":"2025-04-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"388777c33fee10e5f974c0b032a8634bd66f94ea","kind":"individual-person-with-significant-control","links":{"self":"/company/15699629/persons-with-significant-control/individual/B2iIHuNeXeU4SmxEnMpBUj_EAoU"},"name":"Nicola Ann Strange","name_elements":{"forename":"Nicola","middle_name":"Ann","surname":"Strange"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-01"}}
{"company_number":"15699809","data":{"address":{"address_line_1":"The Gables","address_line_2":"Fyfield Road","country":"England","locality":"Ongar","postal_code":"CM5 0GA","premises":"Ongar Business Centre","region":"Essex"},"ceased_on":"2024-06-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"920a2b8d38c5c24d85d72135684aca97d21f2138","identity_verification_details":{"appointment_verification_statement_date":"2025-12-24T00:00:00Z","appointment_verification_statement_due_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699809/persons-with-significant-control/individual/HoX2YcUNVazzM06n5D3rIYs7fao"},"name":"Mr Thomas David Edwards","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Edwards","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"11378419","data":{"address":{"address_line_1":"Bewick Road","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 1UF","premises":"180, Hebrew Congregational Synagogue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1951},"etag":"ab02bf715f03a4bd2d2adce703a68f2872ef62b8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11378419/persons-with-significant-control/individual/OKCK2D5yZo4imcbaErc15L2KHgk"},"name":"Mr Michael Bodner","name_elements":{"forename":"Michael","surname":"Bodner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-01"}}
{"company_number":"SC737689","data":{"address":{"address_line_1":"Bennochy Road","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY2 5TT","premises":"163","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1995},"etag":"54668727d3058fe14fe55cb146e71c82c971607c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC737689/persons-with-significant-control/individual/0wwKjZtRfDIpLmonUKVvGmiNS9c"},"name":"Megan Lindop","name_elements":{"forename":"Megan","surname":"Lindop"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"10734439","data":{"address":{"address_line_1":"Bond Street","country":"England","locality":"London","postal_code":"W5 5AS","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"0f6f403086482b628f95ffe52650152f6bb5bcaa","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10734439/persons-with-significant-control/individual/-K26XXChY2EJYz6_r6R9rx4Kflg"},"name":"Mr Hock Lai Chan","name_elements":{"forename":"Hock","middle_name":"Lai","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-04-30"}}
{"company_number":"15699819","data":{"address":{"address_line_1":"83, The Warren","address_line_2":"Heston","country":"England","locality":"Hounslow","postal_code":"TW5 0JW","premises":"83 The Warren Heston","region":"Greater London"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1995},"etag":"eeb8ec6fe106e5e31bf0260eaf6635489a461700","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699819/persons-with-significant-control/individual/rS5Y3dlIHZ1kkGmBRQk9j3pccng"},"name":"Ms Areeba Imran","name_elements":{"forename":"Areeba","surname":"Imran","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"SC727779","data":{"address":{"address_line_1":"Salters Road","address_line_2":"Wallyford","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 8BQ","premises":"132","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1998},"etag":"07e5129e5d01e3e72317dd2ae27a6c8e462b5623","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727779/persons-with-significant-control/individual/pNTnTyJ0LHSu5DjfEBV-FbIzvEI"},"name":"Mr Ali Hassan","name_elements":{"forename":"Ali","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699839","data":{"address":{"address_line_1":"Roman Way","country":"England","locality":"Carshalton","postal_code":"SM5 4EF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"c64e46b4a86b9d4845229ed1d11a24103d29ab21","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699839/persons-with-significant-control/individual/_x56c6UVfqdMw73RkVS2CT4mKwU"},"name":"Mr Anthony Chukwuemeka Ufo","name_elements":{"forename":"Anthony","middle_name":"Chukwuemeka","surname":"Ufo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"SC809199","data":{"address":{"address_line_1":"Dunning Place","country":"Scotland","locality":"Falkirk","postal_code":"FK2 7UE","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1991},"etag":"16bd0f04d287c79161cc83465a4b819c9f1f9382","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC809199/persons-with-significant-control/individual/BbMxnB7XmSdcvg3ErvV4xLir6vk"},"name":"Mr Martin Rooney","name_elements":{"forename":"Martin","surname":"Rooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15551159","data":{"address":{"address_line_1":"Robert Robinson Avenue","country":"England","locality":"Oxford","postal_code":"OX4 4GP","premises":"G12/7 John Eccles House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"76dade9b872d3776015d11491439aa9388658c0c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15551159/persons-with-significant-control/individual/xYiKKZmQuTF0imf8sjqTsK_hZf8"},"name":"Mrs Fahima Begum","name_elements":{"forename":"Fahima","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699829","data":{"address":{"address_line_1":"St. Andrews Road","locality":"Portsmouth","postal_code":"PO5 1EU","premises":"66c","region":"Hampshire"},"ceased_on":"2024-12-13","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"fa23816c7d041a5474c73c216801234c1d165747","kind":"individual-person-with-significant-control","links":{"self":"/company/15699829/persons-with-significant-control/individual/coBAjvEkLMnPjAJD3uOkVSnajOA"},"name":"Joshua Edward Barnes","name_elements":{"forename":"Joshua","middle_name":"Edward","surname":"Barnes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-05-01"}}
{"company_number":"15699849","data":{"address":{"address_line_1":"Frederick Road","country":"England","locality":"Wolverhampton","postal_code":"WV11 1PQ","premises":"2d"},"ceased_on":"2024-05-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"7e52000bf909731f657dfc59113ff175bb18f3aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15699849/persons-with-significant-control/individual/Zzytopjx_thoaeTOh1DerhzaNpQ"},"name":"Dr John Chiedu Ubah","name_elements":{"forename":"John","middle_name":"Chiedu","surname":"Ubah","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15700199","data":{"address":{"address_line_1":"Old Oak Road","country":"United Kingdom","locality":"London","postal_code":"W3 7HW","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"eff486df3c8aeafe791e9af421cce59ee5e3735c","kind":"individual-person-with-significant-control","links":{"self":"/company/15700199/persons-with-significant-control/individual/nxd_98ctUvFZpIkaMqZNHw1EWOU"},"name":"Mr Bill Harvey Bautista","name_elements":{"forename":"Bill","middle_name":"Harvey","surname":"Bautista","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15699859","data":{"address":{"address_line_1":"Park Drive","address_line_2":"Leicester Forest East","country":"England","locality":"Leicester","postal_code":"LE3 3FR","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"d88b7749b36e0c8a263a7de0b180930e1f5b4f57","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699859/persons-with-significant-control/individual/vEUPwJR4uPHFvxjkQj0q48cjuow"},"name":"Mr David Andrew Jeffery","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Jeffery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699859","data":{"address":{"address_line_1":"Parkstone Road","address_line_2":"Desford","country":"England","locality":"Leicester","postal_code":"LE9 9HY","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"2d86f439461f15f6aac78456c3c73751541ecebc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699859/persons-with-significant-control/individual/jkTfjmT1SDoG_3B5pyVUkzsVbuk"},"name":"Mr Jay Peutrill","name_elements":{"forename":"Jay","surname":"Peutrill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15700179","data":{"address":{"address_line_1":"Barrie Pavement","country":"United Kingdom","locality":"Wickford","postal_code":"SS12 9DR","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"c8edc7d58e17afd49f195774e324fa57d2f74276","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700179/persons-with-significant-control/individual/P-fyot4iw7ysGZlrPFnKdUUzA20"},"name":"Mr John Martin Ellis","name_elements":{"forename":"John","middle_name":"Martin","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700189","data":{"address":{"address_line_1":"Leadale Road","country":"United Kingdom","locality":"London","postal_code":"N15 6BJ","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"e8d9b6d17c94f6e49c370de46a70fb41a3be766e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700189/persons-with-significant-control/individual/3lhQ1ngXwZ3xzzZpI9Fzzlcujks"},"name":"Joseph Adler","name_elements":{"forename":"Joseph","surname":"Adler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700349","data":{"address":{"address_line_1":"14 Hulme Street","country":"United Kingdom","locality":"Salford","postal_code":"M5 4ZG","premises":"Unit 2 Block C","region":"Greater Manchester"},"etag":"8c216d9883bf3d05a3fd9fbeb838001451015486","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13761412"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15700349/persons-with-significant-control/corporate-entity/0ng98upZfpQUqhwOfJuko4enLOI"},"name":"Thomas Alexander Homes (Yorkshire) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"10559769","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"10559769 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"99c35a9329076d77600324b280dd322ac856445a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10559769/persons-with-significant-control/individual/xFHt6mZSthoqtoMa-ZRHvwP35UM"},"name":"Miss Rena Johnson","name_elements":{"forename":"Rena","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-05-02"}}
{"company_number":"10783769","data":{"address":{"address_line_1":"Baron Way","address_line_2":"Kingmoor Business Park","country":"England","locality":"Carlisle","postal_code":"CA6 4BU","premises":"Suite 0214 Unit D3 Mod Village"},"etag":"5bddfcba0ed0ec360b285d3d348fedfb48277ae8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Registers Of Companies England","registration_number":"14830247"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10783769/persons-with-significant-control/corporate-entity/uCYN3zZRtw17X6Oh7ez9ostc5ZQ"},"name":"Gpa Klm Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-25"}}
{"company_number":"SC809229","data":{"address":{"address_line_1":"Croftland Crescent","address_line_2":"Cove","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 3DR","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1993},"etag":"47224657c536370cf7f4133b18ffb8c8a71271e1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC809229/persons-with-significant-control/individual/HUvDug2a3jTFoTmiVm8XExBjP0Q"},"name":"Mr Valentyn Tkach","name_elements":{"forename":"Valentyn","surname":"Tkach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700279","data":{"address":{"address_line_1":"Asquith Avenue","address_line_2":"Gildersome","country":"England","locality":"Leeds","postal_code":"LS27 7RZ","premises":"Unit 7b"},"ceased_on":"2024-05-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"387933b945db56cd9812d32975e115ee942ccd84","kind":"individual-person-with-significant-control","links":{"self":"/company/15700279/persons-with-significant-control/individual/Czdy7Qcfaai105-wlZRojKdGZQc"},"name":"Mr James Barry","name_elements":{"forename":"James","surname":"Barry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700579","data":{"address":{"address_line_1":"Filleul Road","country":"England","locality":"Wareham","postal_code":"BH20 7AW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"d88905ad8d3dad6f0a1867d628792894d20982b0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700579/persons-with-significant-control/individual/QdGqCc8O70bBhHNLleUCn02jAlU"},"name":"Miss Naomi Dwyer","name_elements":{"forename":"Naomi","surname":"Dwyer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700579","data":{"address":{"address_line_1":"Filleul Road","country":"England","locality":"Wareham","postal_code":"BH20 7AW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"4814ae3583c34f706270d77d79898002f0e96558","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700579/persons-with-significant-control/individual/u9uyFKUDkSG0Y5u4JNag4UByP58"},"name":"Mr Aaron Edward James Merredew","name_elements":{"forename":"Aaron","middle_name":"Edward James","surname":"Merredew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700429","data":{"address":{"address_line_1":"Collinwood Gardens","country":"England","locality":"Ilford","postal_code":"IG5 0AL","premises":"143"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"7a08298684dbc9abea61285b341f479235b27023","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700429/persons-with-significant-control/individual/tw-5sjZNEYn5Ns8Rg2DThgvv21s"},"name":"Mrs Jasroop Kaur","name_elements":{"forename":"Jasroop","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-02"}}
{"company_number":"SC809229","data":{"address":{"address_line_1":"Abbotswell Crescent","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 5BD","premises":"118"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1990},"etag":"473a95b1f2ff7b3de6dc5f8fb86ea50dd89e1dc4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC809229/persons-with-significant-control/individual/CMiEf9DpLCi-hx7JIQ1z_HGYv-8"},"name":"Mr Dmytro Yurchenko","name_elements":{"forename":"Dmytro","surname":"Yurchenko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700399","data":{"address":{"address_line_1":"Turunçlu Mah. Pinar 4 Sk. A Blok No: 26 /28","address_line_2":"Defne","country":"Turkey","locality":"Hatay","postal_code":"31080","premises":"28"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1987},"etag":"07010048e19606f938d41d418549fbbdd37d587a","kind":"individual-person-with-significant-control","links":{"self":"/company/15700399/persons-with-significant-control/individual/izTQmSQGsAtYDGSBgXTwqwOT0qg"},"name":"Zuhal Demirbilek","name_elements":{"forename":"Zuhal","surname":"Demirbilek"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700419","data":{"address":{"address_line_1":"Llys Brenig","address_line_2":"Ewloe","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 3UB","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2002},"etag":"903d339f02ea84b339ca74676c6d34ecfdfef7e7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700419/persons-with-significant-control/individual/EVEMmtxj6vMvlKt-32o-sngJBNY"},"name":"Mr Patryk Wojewoda","name_elements":{"forename":"Patryk","surname":"Wojewoda","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700429","data":{"address":{"address_line_1":"Collinwood Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG5 0AL","premises":"143"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"176893f8dfde5d4784151f958d320e6769fb8f02","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700429/persons-with-significant-control/individual/lOqbycf5tDu1IBkyWx0D_5G4uN0"},"name":"Mr Amrender Singh","name_elements":{"forename":"Amrender","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-02"}}
{"company_number":"15700589","data":{"address":{"address_line_1":"Collingwood Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 1JF","premises":"Collingwood Buildings"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"ecfea00970b37b9eaf37945d4ceffadf4af31baa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700589/persons-with-significant-control/individual/cHEL3e-0tNEHhEfwohzDSbEa45k"},"name":"Mrs Lindsey Godfrey","name_elements":{"forename":"Lindsey","surname":"Godfrey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700599","data":{"address":{"address_line_1":"Hillrow","address_line_2":"Haddenham","country":"United Kingdom","locality":"Ely","postal_code":"CB6 3TQ","premises":"51a","region":"Cambridgeshire"},"ceased_on":"2024-07-19","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"d4e7980bdc6d35b99750cdbf2eeecb828a17fb9b","kind":"individual-person-with-significant-control","links":{"self":"/company/15700599/persons-with-significant-control/individual/pgnyg6CmgW3FZniOzVYpFQiPZbk"},"name":"Mr Stuart Cochrane Querns","name_elements":{"forename":"Stuart","middle_name":"Cochrane","surname":"Querns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700599","data":{"address":{"address_line_1":"Oak Street","address_line_2":"Kinghorn","country":"United Kingdom","locality":"Burntisland","postal_code":"KY3 9YS","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"cbe36602fad5c31bc20e3a3aba64a42f719b6d98","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700599/persons-with-significant-control/individual/ZTvVK1S7x88U5qdXZCGH0fYF9C0"},"name":"Mr Kevin Sean Heard","name_elements":{"forename":"Kevin","middle_name":"Sean","surname":"Heard","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"NI039779","data":{"address":{"address_line_1":"Jubilee Road","address_line_2":"Newtownards","country":"United Kingdom","locality":"Co Down","postal_code":"BT23 4YH","premises":"34/36"},"etag":"e2c6c7469ce13ccbacd840a45c1d05dfe054bf8a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"Ni026516"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI039779/persons-with-significant-control/corporate-entity/CCQwPscMy7QbOSLLBd0cjN3taKY"},"name":"Rich Sauces Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15700689","data":{"address":{"address_line_1":"Queens Way","address_line_2":"Hurley","country":"England","locality":"Atherstone","postal_code":"CV9 2ND","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"1116c2da92ec086b015f76b7f1c9066dd8549f0a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700689/persons-with-significant-control/individual/-im3oAsrCoxTc2YxYjE94yY-_CM"},"name":"Mr Brendan Shilton","name_elements":{"forename":"Brendan","surname":"Shilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"06279529","data":{"address":{"address_line_1":"8 Cross Street","address_line_2":"#01-01 Manulife Tower","country":"Singapore","locality":"Singapore","postal_code":"048424","premises":"#01-01 Manulife Tower","region":"Singapore"},"ceased_on":"2024-04-12","etag":"97891691153b33ddaa3a100d87ffa593ddb8d6f2","identification":{"country_registered":"Singapore","legal_authority":"Republic Of Singapore","legal_form":"Limited Company","place_registered":"Acra","registration_number":"20161227w"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06279529/persons-with-significant-control/corporate-entity/ZFV7u49-UaML5oNOLCc6uLHipkc"},"name":"Up Global Pte Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"SC809289","data":{"address":{"address_line_1":"West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"48"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1994},"etag":"e9cb215c2c07bc18eb64066b38368ea900218f4c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC809289/persons-with-significant-control/individual/5PBj9fEU4Zlr8SWZGNjKg4xWxAw"},"name":"Miss Ellis Mcdowall","name_elements":{"forename":"Ellis","surname":"Mcdowall","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"13817999","data":{"address":{"address_line_1":"Brownlow Road","country":"England","locality":"London","postal_code":"NW10 9QR","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"11b12ff936138f1b05dd1018e3ff8e9d8903a8a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13817999/persons-with-significant-control/individual/hdzU8jGWraqbIWqk9ifu5eIATTk"},"name":"Mr Mohamed Ouldja","name_elements":{"forename":"Mohamed","surname":"Ouldja","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-29"}}
{"company_number":"15700929","data":{"address":{"address_line_1":"Thomas Wroe Way","address_line_2":"Meltham","country":"England","locality":"Holmfirth","postal_code":"HD9 5AN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"e8368e2b70cba59b223bbc093ab0b5c43b352c0b","kind":"individual-person-with-significant-control","links":{"self":"/company/15700929/persons-with-significant-control/individual/Yckdo_lH-UOV210kCqONP312-yM"},"name":"Mr Jordan Leslie Dyson","name_elements":{"forename":"Jordan","middle_name":"Leslie","surname":"Dyson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"06567699","data":{"address":{"address_line_1":"Hermitage Road","country":"England","locality":"London","postal_code":"N4 1DF","premises":"11a"},"ceased_on":"2025-04-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"19d7d4e95e9c8a8e1cf2ff56b3541ff9c1243777","kind":"individual-person-with-significant-control","links":{"self":"/company/06567699/persons-with-significant-control/individual/24E5glPQ0V9_Kdfvg0Pdw-zw4a8"},"name":"Mrs Florentina Lam-Clark","name_elements":{"forename":"Florentina","surname":"Lam-Clark","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-30"}}
{"company_number":"03042269","data":{"address":{"address_line_1":"Garware House","address_line_2":"Swami Nityanand Marg","country":"India","locality":"Vile Parle (East)","postal_code":"400 057","premises":"50-A","region":"Mumbai"},"etag":"ee02b08af53f22fa26f82e275b9df06069fc9b21","identification":{"country_registered":"India","legal_authority":"Corporate Company","legal_form":"Limited Company","place_registered":"India","registration_number":"L10889mh1957plc010889"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03042269/persons-with-significant-control/corporate-entity/na690Z5bHNZHKyJRaCqmn-fo3Tk"},"name":"Garware Hi-Tech Films Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-31"}}
{"company_number":"15700939","data":{"address":{"address_line_1":"Masefield Avenue","country":"United Kingdom","locality":"Swindon","postal_code":"SN2 7HT","premises":"10"},"ceased_on":"2024-09-26","country_of_residence":"South Africa","date_of_birth":{"month":1,"year":1971},"etag":"3f43983be6066bc99faa131f8e66c66456ea48e7","kind":"individual-person-with-significant-control","links":{"self":"/company/15700939/persons-with-significant-control/individual/trDpOi8AttViACLMKQnUrrUoTD4"},"name":"Mr Anton Michael Dodkins","name_elements":{"forename":"Anton","middle_name":"Michael","surname":"Dodkins","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-02"}}
{"company_number":"15700939","data":{"address":{"address_line_1":"Masefield Avenue","country":"United Kingdom","locality":"Swindon","postal_code":"SN2 7HT","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"b875fd87eea29dfa2e1125d2350cb0d3df991931","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700939/persons-with-significant-control/individual/x7g19dwYKe23NSW5OmngmypW_5s"},"name":"Mr John Michael Botha","name_elements":{"forename":"John","middle_name":"Michael","surname":"Botha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15701169","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0TL","premises":"2nd Floor - Parkgates"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"b22fd202521473f5377c4595d8d59e144a4377b0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15701169/persons-with-significant-control/individual/d1E5u2Ay6xOit3DXcz4_4EXrbH0"},"name":"Mr Alexander Haffner","name_elements":{"forename":"Alexander","surname":"Haffner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15701169","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0TL","premises":"2nd Floor - Parkgates"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"25efde5db44c6807dfc72263a3cb84c8def5ba95","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15701169/persons-with-significant-control/individual/Jb9M6O0dG6JkxVsQErHE856KH-M"},"name":"Mrs Nurit Haffner","name_elements":{"forename":"Nurit","surname":"Haffner","title":"Mrs"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15137099","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Canada","date_of_birth":{"month":1,"year":1991},"etag":"8b186b67de0628780b30a10b2d5915650623590b","kind":"individual-person-with-significant-control","links":{"self":"/company/15137099/persons-with-significant-control/individual/hfhTDnU547a4qXcPkqplRwGqK5Q"},"name":"Mrs Alexia Ilinca Elizabeth Gilson","name_elements":{"forename":"Alexia","middle_name":"Ilinca Elizabeth","surname":"Gilson","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-19"}}
{"company_number":"15701179","data":{"address":{"address_line_1":"41 The Avenue","country":"England","locality":"Surbiton","postal_code":"KT5 8JW","premises":"Flat B"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"6edc0e9d60e4524d63eeb12d57ee85684ff2ccd8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15701179/persons-with-significant-control/individual/BaVqAq4Cd0xjmp7k0RQ2qXQhjXo"},"name":"Ms Thao Phuong Cam","name_elements":{"forename":"Thao","middle_name":"Phuong","surname":"Cam","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15701199","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"26934db89b33b1333a1c02664515aad1690728a5","kind":"individual-person-with-significant-control","links":{"self":"/company/15701199/persons-with-significant-control/individual/NvsWSmE-mzfQOWP3UXgHhtDL2h4"},"name":"Simon Bradbury","name_elements":{"forename":"Simon","surname":"Bradbury"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15701189","data":{"address":{"address_line_1":"Butlers Close","country":"United Kingdom","locality":"Shipston-On-Stour","postal_code":"CV36 5JY","premises":"2","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"c5454463e2f3ebc08daeee26bcee955ebfa025aa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15701189/persons-with-significant-control/individual/suEYW9y5iLe0cEGon0qKMazJe6Q"},"name":"Helen Bing","name_elements":{"forename":"Helen","surname":"Bing"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15701179","data":{"address":{"address_line_1":"41 The Avenue","country":"England","locality":"Surbiton","postal_code":"KT5 8JW","premises":"Flat B"},"ceased_on":"2025-02-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"e01589dcc0f648121ca49b9d8558aff2832e885f","kind":"individual-person-with-significant-control","links":{"self":"/company/15701179/persons-with-significant-control/individual/XcvTwGdWb9aRfj0IXI8LDSQEd_I"},"name":"Ms Dovile Matukaite","name_elements":{"forename":"Dovile","surname":"Matukaite","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"10836128","data":{"address":{"address_line_1":"Shaw Road","address_line_2":"Tatsfield","country":"England","locality":"Westerham","postal_code":"TN16 2BX","premises":"2 Shaw Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"16ce107921e01eaffd2e6df59e16bc4ce6e72961","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10836128/persons-with-significant-control/individual/G1gZOzPJCSa0MsnCYqQqkY-3u2U"},"name":"Mr Tom James Verrechia","name_elements":{"forename":"Tom","middle_name":"James","surname":"Verrechia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-26"}}
{"company_number":"10836158","data":{"address":{"address_line_1":"St. James Park Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN5 5DQ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"57b5eca56d60797b8b4cef3f1a7a72856e256d39","kind":"individual-person-with-significant-control","links":{"self":"/company/10836158/persons-with-significant-control/individual/GagZ-la2dFu2AGjYAgKtdAEhgEo"},"name":"Mr Charles Oppong Amoah","name_elements":{"forename":"Charles","middle_name":"Oppong","surname":"Amoah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-06-26"}}
{"company_number":"08037278","data":{"address":{"address_line_1":"74-75 Lemon Street","country":"England","locality":"Truro","postal_code":"TR1 2PN","premises":"First Floor Courtleigh House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"ef68b16b37066a7078086bcfb69d88f51345aaa7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08037278/persons-with-significant-control/individual/riDrdLbEe04-vgmnnBsjs4BjPFw"},"name":"Mr Robert Edward Tillett","name_elements":{"forename":"Robert","middle_name":"Edward","surname":"Tillett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07682068","data":{"address":{"address_line_1":"Sheldon Road","address_line_2":"Loscoe","locality":"Heanor","postal_code":"DE75 7LL","premises":"11a","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"91d48f2dd0127d353aca528078eab9264ee58916","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07682068/persons-with-significant-control/individual/TWSM7b12MI2ZMvCB6malA8Tgmy0"},"name":"Mr Scott Lane","name_elements":{"forename":"Scott","surname":"Lane","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06263738","data":{"address":{"address_line_1":"Kings Lane","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 1RZ","premises":"2 Kings Lane"},"etag":"698f3f096517794fe2a251490c34bc29a31e30d9","identification":{"country_registered":"England","legal_authority":"Limited Company","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"00858268"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06263738/persons-with-significant-control/corporate-entity/Wm7n6tAMynwfjElD5491bhEA2Mc"},"name":"Plaister Properties Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"10151858","data":{"address":{"address_line_1":"260/8 Chapel Street","address_line_2":"Salford","country":"United Kingdom","locality":"Manchester","postal_code":"M3 5JZ","premises":"Alex House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"574b956e4d566dd91c32a35bf7738e43519ec999","kind":"individual-person-with-significant-control","links":{"self":"/company/10151858/persons-with-significant-control/individual/H7FqATaoJ0kFR1isr6pD-5CHGf8"},"name":"Nichola Swinscoe","name_elements":{"forename":"Nichola","surname":"Swinscoe"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-27"}}
{"company_number":"04804168","data":{"address":{"address_line_1":"Ashford Hill","country":"England","locality":"Thatcham","postal_code":"RG19 8BQ","premises":"Three Farthings"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1944},"etag":"2bc48d9e763dea1cac0e2972de7d32227f271293","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04804168/persons-with-significant-control/individual/Jw1p9D3hQmdufjPbYkr8nXoROXU"},"name":"Mrs Marilyne Frances Simmonds","name_elements":{"forename":"Marilyne","middle_name":"Frances","surname":"Simmonds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03567028","data":{"address":{"address_line_1":"Llwydcoed","country":"Wales","locality":"Aberdare","postal_code":"CF44 0AQ","premises":"21 Maes Y Ffion","region":"Rct"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1968},"etag":"b6537d996ecd91f2dfd411673db15230166f6437","kind":"individual-person-with-significant-control","links":{"self":"/company/03567028/persons-with-significant-control/individual/QhFCPIfrdVvaoiecgeJZTTOiRpY"},"name":"Mrs Amanda Rose Weathersby","name_elements":{"forename":"Amanda","middle_name":"Rose","surname":"Weathersby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC285868","data":{"address":{"address_line_1":"66 Tay Street","address_line_2":"Perth","postal_code":"PH2 8RA"},"ceased_on":"2016-04-06","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1953},"etag":"debe7ee42877f7e5f8b28531c3eaba261ad7d1f3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC285868/persons-with-significant-control/individual/OKuBdaXFFTPc7Flo6rZHauOVgKM"},"name":"Walter Norman Crole","name_elements":{"forename":"Walter","middle_name":"Norman","surname":"Crole"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10206308","data":{"address":{"address_line_1":"Staverton Technology Park","address_line_2":"Herrick Way","country":"United Kingdom","locality":"Staverton","postal_code":"GL51 6TQ","premises":"Midway House","region":"Cheltenham"},"ceased_on":"2020-05-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"26f18dcd366f6e219b6b3a04620f92cdee9e9b0c","kind":"individual-person-with-significant-control","links":{"self":"/company/10206308/persons-with-significant-control/individual/wtiWCouBz3808MctC8Dok2gqah4"},"name":"Mr Peter Sanders","name_elements":{"forename":"Peter","surname":"Sanders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-31"}}
{"company_number":"08112748","data":{"address":{"address_line_1":"Brutus Court","address_line_2":"North Hykeham","country":"England","locality":"Lincoln","postal_code":"LN6 9YB","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"b29ccff08a8c0eba948a6cf55621a7fb77a993ad","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08112748/persons-with-significant-control/individual/l0L3q_s29Ythty865aE5mV1K_44"},"name":"Mr James White","name_elements":{"forename":"James","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10149528","data":{"address":{"address_line_1":"Gwynant","address_line_2":"Cadnant Rd","country":"Wales","locality":"Menai Bridge","premises":"Gwynant","region":"Anglesey"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1948},"etag":"d55535a99f322ac2e4b358c3efe327b34e4fca00","kind":"individual-person-with-significant-control","links":{"self":"/company/10149528/persons-with-significant-control/individual/diHjJj87kvgEEy5M25rtCG_NXIg"},"name":"Mr Terrence Henry Thomas","name_elements":{"forename":"Terrence","middle_name":"Henry","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-27"}}
{"company_number":"SC197318","data":{"address":{"address_line_1":"Old Station Court","address_line_2":"Portpatrick","country":"Scotland","locality":"Stranraer","postal_code":"DG9 8LB","premises":"Flat 1 D"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1948},"etag":"23472e1ff7ea881ec468b71ea84a9b4688b020c7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC197318/persons-with-significant-control/individual/m3erzq0LZly5Zu2O0u5_A5qRIME"},"name":"Mr Stuart Maqcfarlane Muir","name_elements":{"forename":"Stuart","middle_name":"Maqcfarlane","surname":"Muir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05458908","data":{"address":{"address_line_1":"Woodway Lane","address_line_2":"Claybrooke Parva","locality":"Lutterworth","postal_code":"LE17 5FB","premises":"Alma Park","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1943},"etag":"29c73a03c4bda50933b9ad700f5189f0c8160f6b","kind":"individual-person-with-significant-control","links":{"self":"/company/05458908/persons-with-significant-control/individual/7Msc3SgCDtEE-O3A6MpFDGN9vf0"},"name":"Mrs Barbara Ann Emery","name_elements":{"forename":"Barbara","middle_name":"Ann","surname":"Emery","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-20"}}
{"company_number":"10127288","data":{"address":{"address_line_1":"Joel Street","country":"United Kingdom","locality":"Northwood Hills","postal_code":"HA6 1NW","premises":"Argyle House, 3rd Floor,  Northside","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"13a12d527dc7f9fb906278ef041639957b763efe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10127288/persons-with-significant-control/individual/w80wG2XZ6alGVR_GDoxBNmqaoNs"},"name":"Mr Satyam Popat","name_elements":{"forename":"Satyam","surname":"Popat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-15"}}
{"company_number":"04809168","data":{"address":{"address_line_1":"Grosvenor Place","country":"England","locality":"London","postal_code":"SW1X 7HH","premises":"14 Grosvenor Place"},"ceased_on":"2023-06-09","country_of_residence":"Switzerland","date_of_birth":{"month":2,"year":1963},"etag":"e99cde44ab1938f90f72a06ca957b49e91e3e4c7","kind":"individual-person-with-significant-control","links":{"self":"/company/04809168/persons-with-significant-control/individual/oOEMWtn0VeTUf9iRx63AL4M-3ZQ"},"name":"Ms Victoria Etta Tollman O'Hana","name_elements":{"forename":"Victoria","middle_name":"Etta","surname":"Tollman O'Hana","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04462308","data":{"address":{"address_line_1":"1 Millers Hill","address_line_2":"Herrington Burn","locality":"Houghton Le Spring","postal_code":"DH4 7AJ","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"b8eb36400ff87186632cfba4cad0d306d5bf5f1a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04462308/persons-with-significant-control/individual/LOTeJB2IkyxvBHU-FahOpzMRqs8"},"name":"Mr Robert Newport Kennedy Jnr","name_elements":{"forename":"Robert","middle_name":"Newport","surname":"Kennedy Jnr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-17"}}
{"company_number":"10237978","data":{"address":{"address_line_1":"149 Hammersmith Road","country":"England","locality":"London","postal_code":"W14 0QL","premises":"3rd Floor Lyric House"},"ceased_on":"2022-03-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"0e183caeb32ea1f3a78c46aa81bd52579fcd2620","kind":"individual-person-with-significant-control","links":{"self":"/company/10237978/persons-with-significant-control/individual/J_YmjMe-sdWI33yQPn9fy9vNSto"},"name":"Dr Darko Matovski","name_elements":{"forename":"Darko","surname":"Matovski","title":"Dr"},"nationality":"Macedonian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-17"}}
{"company_number":"07676438","data":{"address":{"address_line_1":"Eastridge","address_line_2":"Ramsbury","locality":"Marlborough","postal_code":"SN8 2HJ","premises":"Eastridge Estate Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"0b04967ac23f8f44c46d9ee2b54f654e7d0fc6c3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07676438/persons-with-significant-control/individual/QxPqzC4lg9EhNwlVKA3UMM6sLFY"},"name":"Mr Evy Piers George Hambro","name_elements":{"forename":"Evy","middle_name":"Piers George","surname":"Hambro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09103228","data":{"address":{"address_line_1":"Acorn Close","country":"England","locality":"Luton","postal_code":"LU2 7LU","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"4f692163a696f23d2857f155a085cca88c6ddbab","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09103228/persons-with-significant-control/individual/c_yfRfIvKOzxbqrbvHExdyv7ITg"},"name":"Mr James Christopher Prendergast","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Prendergast","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-26"}}
{"company_number":"SC478938","data":{"address":{"address_line_1":"Bisset Place","country":"Scotland","locality":"Bathgate","postal_code":"EH48 2XR","premises":"44","region":"West Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"519707c7a91cc785f87dd12556ef535a7fe42cab","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC478938/persons-with-significant-control/individual/PgxiWImiC-a_MZHlsR3PkLmNv9k"},"name":"Miss Kaye Down","name_elements":{"forename":"Kaye","surname":"Down","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06907528","data":{"address":{"address_line_1":"Sibthorpe","country":"United Kingdom","locality":"Newark","postal_code":"NG23 5PT","premises":"Threshing Barn Burnell Close","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"fe649b1786fa591095349a0b07c54a11d04a316a","kind":"individual-person-with-significant-control","links":{"self":"/company/06907528/persons-with-significant-control/individual/fy8wNJydX8rMDaK5uVNXmHkz4DE"},"name":"Mrs Emma Brears","name_elements":{"forename":"Emma","surname":"Brears","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10252308","data":{"address":{"address_line_1":"Chadwick Bank","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 9SD","premises":"Hillside Cottage"},"ceased_on":"2022-06-26","country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"fb0670c4de7cf6494b12e1491e269301a3b46617","kind":"individual-person-with-significant-control","links":{"self":"/company/10252308/persons-with-significant-control/individual/aB2c-l3tJRUybkRVIXI5QKt0jEE"},"name":"Mrs Sarah Louise Noott","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Noott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10836578","data":{"address":{"address_line_1":"Ingleton Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 9HD","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"bdf29001a2d9dbfbbdc8fd6713d07894ff9d293e","kind":"individual-person-with-significant-control","links":{"self":"/company/10836578/persons-with-significant-control/individual/UC7udpw6r03mC0QFh2Ut2_xGl40"},"name":"Mr Timeyin Sonnie Idowu","name_elements":{"forename":"Timeyin","middle_name":"Sonnie","surname":"Idowu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-27"}}
{"company_number":"OC412378","data":{"address":{"address_line_1":"Christchurch Road","country":"England","locality":"Ferndown","postal_code":"BH22 8TA","premises":"Birdlip","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"0646a4d5fd8c59c3254cf7099865a9b182eb8d38","kind":"individual-person-with-significant-control","links":{"self":"/company/OC412378/persons-with-significant-control/individual/B42fqvfcMMXGAtZfOu8eVfngdc8"},"name":"Ms Debbie Jeanette Boyes","name_elements":{"forename":"Debbie","middle_name":"Jeanette","surname":"Boyes","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-06-20"}}
{"company_number":"10837288","data":{"address":{"address_line_1":"43a Binley Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 1HU","premises":"Empress House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"618629c6bf8411e6ce0de92d0763a8a3dd881273","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10837288/persons-with-significant-control/individual/jYoV5ctCY5UgvAUpxjR_ORHJHHM"},"name":"Mr David Coleman","name_elements":{"forename":"David","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-27"}}
{"company_number":"08558448","data":{"address":{"address_line_1":"1 Southampton Street","country":"United Kingdom","locality":"London","postal_code":"WC2R 0LR","premises":"8th Floor"},"country_of_residence":"Monaco","date_of_birth":{"month":4,"year":1962},"etag":"7b045e38701970bc71db25228cdc130588b32b6c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08558448/persons-with-significant-control/individual/ErB1r1fkZ5fBZ56EN0S6ag8Rka0"},"name":"Mr Gabriele Tagi","name_elements":{"forename":"Gabriele","surname":"Tagi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10837318","data":{"address":{"address_line_1":"Burncross Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S35 1SJ","premises":"352"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"24848c14c98265dcaa7366af8d7547381ee11e47","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10837318/persons-with-significant-control/individual/dwak5XdeHthfJV8_h5yQ4EpmCEA"},"name":"Mrs Samantha Myfanwy Morris","name_elements":{"forename":"Samantha","middle_name":"Myfanwy","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-27"}}
{"company_number":"10837508","data":{"address":{"address_line_1":"Combeside","country":"United Kingdom","locality":"Backwell","postal_code":"BS48 3LR","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"8f06738e10ca7b18c0db23fa53e476ff989898e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10837508/persons-with-significant-control/individual/XHtX61crsvbqmCSrdIuGCslKKJ0"},"name":"Mr Paul Taylor","name_elements":{"forename":"Paul","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-06-27"}}
{"company_number":"10837318","data":{"address":{"address_line_1":"Burncross Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S35 1SJ","premises":"352"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"bea639a923e6d59c375eb6be7ee5b244cf07a891","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10837318/persons-with-significant-control/individual/HlFbPmkaac3asVzcmbXhw6UtYHo"},"name":"Mr Karl Nicholas Morris","name_elements":{"forename":"Karl","middle_name":"Nicholas","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-27"}}
{"company_number":"06930458","data":{"address":{"address_line_1":"Marine Parade","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2RJ","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"06cfd5fefd8154c4c92f7080d461d5eaae07114c","kind":"individual-person-with-significant-control","links":{"self":"/company/06930458/persons-with-significant-control/individual/J9dq2whN2rt3a4oAocg1stPc1cQ"},"name":"Maureen Elizabeth Green","name_elements":{"forename":"Maureen","middle_name":"Elizabeth","surname":"Green"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09656968","data":{"address":{"address_line_1":"Chiswick Park","address_line_2":"566 Chiswick High Road","country":"England","locality":"London","postal_code":"W4 5YA","premises":"Building 3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"3ea0487e94e250886d504f2899429096ff8c605f","kind":"individual-person-with-significant-control","links":{"self":"/company/09656968/persons-with-significant-control/individual/dLm77MUNUBG1FaKf1YvkqOkr7RI"},"name":"Mr Sujayanath Vanta","name_elements":{"forename":"Sujayanath","surname":"Vanta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08585448","data":{"address":{"address_line_1":"Galley House","address_line_2":"Moon Lane","locality":"Barnet","postal_code":"EN5 5YL","premises":"C/O Valentine \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"5585a62f73cb4a9fb9779734ae6a014f06c802ea","kind":"individual-person-with-significant-control","links":{"self":"/company/08585448/persons-with-significant-control/individual/pZlPAflw26CwkiaELX_N9zfdsmI"},"name":"Miss Malgorzata Anna Markiewicz","name_elements":{"forename":"Malgorzata","middle_name":"Anna","surname":"Markiewicz","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"07278988","data":{"address":{"address_line_1":"Hanover Square","address_line_2":"6th Floor, Lion Suite","country":"England","locality":"London","postal_code":"W1S 1HS","premises":"15"},"etag":"12f0e5013919f5028cf6c8c80e7f9f0b9587861f","identification":{"country_registered":"England","legal_authority":"Company Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08576580"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07278988/persons-with-significant-control/corporate-entity/-W1Ma2b8EGK-d8tXCzmm2mq2opU"},"name":"Dragon Overseas Investment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10838278","data":{"address":{"address_line_1":"Waterloo Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4DQ","premises":"196"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"d3fdedaff25fefa9f907445f50ac44044139609f","kind":"individual-person-with-significant-control","links":{"self":"/company/10838278/persons-with-significant-control/individual/7CvX730kP25fuENUFvAcGozoJ3o"},"name":"Mr Michael George Stephenson","name_elements":{"forename":"Michael","middle_name":"George","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-27"}}
{"company_number":"09089988","data":{"address":{"address_line_1":"West Park","locality":"Leeds","postal_code":"LS16 5LQ","premises":"259 Otley Road","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"548d5ef0fa0d1c451fec5c4e7a9055f6d30181d4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09089988/persons-with-significant-control/individual/md-CCZLbPxAZZZZCFWVySictoj8"},"name":"Mr Stephen John Oliver","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10797978","data":{"address":{"address_line_1":"Shrewsbury","locality":"United Kingdom","postal_code":"SY3 7DN","premises":"140a, Longden Coleham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"917403b1f65c17fc359b4f59106f4d4b47b2850f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10797978/persons-with-significant-control/individual/YgdzMcf2jugDEX2U6AIFlstc_bI"},"name":"Mr Barrie Charles Townend","name_elements":{"forename":"Barrie","middle_name":"Charles","surname":"Townend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"05996678","data":{"address":{"address_line_1":"Fenchurch Avenue","country":"England","locality":"London","postal_code":"EC3M 5AG","premises":"10"},"etag":"b6f839e40f0c672148889b3b01302b633a7292c3","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"02042953"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05996678/persons-with-significant-control/corporate-entity/M2LF0S4eN3traN-tFH4vGzxgH24"},"name":"Prudential Financial Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10230448","data":{"address":{"address_line_1":"Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JW","premises":"2nd Floor, 55"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"ca5113b8ce62fec99553bd4046c2e02c877f7cbe","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10230448/persons-with-significant-control/individual/CHSz90KWwehQZU3Kz5FmiRSirR4"},"name":"Christopher William Jones","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-14"}}
{"company_number":"03384288","data":{"address":{"address_line_1":"Kingsdown","country":"England","locality":"Sittingbourne","postal_code":"ME9 0QT","premises":"Dungate Barn","region":"Kent"},"ceased_on":"2017-07-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"ce7e60469cb1d965547a974e252e71e8422a682c","kind":"individual-person-with-significant-control","links":{"self":"/company/03384288/persons-with-significant-control/individual/u9XWb_qGoGqm21MF9jxY9Nz2g8k"},"name":"Mr Robin John Hughes","name_elements":{"forename":"Robin","middle_name":"John","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05475818","data":{"address":{"address_line_1":"65 Bells Road, Gorleston On Sea","address_line_2":"Great Yarmouth","locality":"Norfolk","postal_code":"NR31 6AG"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"38324d47654b40477fdc73f966b9fa160c512ead","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05475818/persons-with-significant-control/individual/oW6hRKYECzgPWe1pJIZTaq-EaC8"},"name":"Mrs Amanda Cover","name_elements":{"forename":"Amanda","surname":"Cover","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"05475818","data":{"address":{"address_line_1":"65 Bells Road, Gorleston On Sea","address_line_2":"Great Yarmouth","locality":"Norfolk","postal_code":"NR31 6AG"},"ceased_on":"2024-06-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"09a4f71613ad8a096d71c45a687909763412227c","kind":"individual-person-with-significant-control","links":{"self":"/company/05475818/persons-with-significant-control/individual/Tw7pCosCEwCpZdiF6rkRwQ28MaI"},"name":"Mr Simon Cover","name_elements":{"forename":"Simon","surname":"Cover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"04729168","data":{"address":{"address_line_1":"1st Floor Prospect House","address_line_2":"Rouen Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 1RE","premises":"C/O Larking Gowen","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"1bf2c20499b21256535d02708df62f14d1d6ba32","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04729168/persons-with-significant-control/individual/Zt2XtthdTN3AdDxOJ4oRAAioxLc"},"name":"Mr Benjamin David Bullen","name_elements":{"forename":"Benjamin","middle_name":"David","surname":"Bullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"09652838","data":{"address":{"address_line_1":"77","country":"Norway","locality":"1357","premises":"Bjerkelund Road","region":"Bekkestua"},"country_of_residence":"Norway","date_of_birth":{"month":6,"year":1969},"etag":"0c3c66f4ac8675811bb2c60fd32271ef98c6e480","kind":"individual-person-with-significant-control","links":{"self":"/company/09652838/persons-with-significant-control/individual/UQghBl0rBxFmgj1IYSvHZo9Caw0"},"name":"Petter Braathen","name_elements":{"forename":"Petter","surname":"Braathen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09652838","data":{"address":{"address_line_1":"Brockbourne House","address_line_2":"77 Mount Ephraim","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 8BS","premises":"Level 1","region":"Kent"},"country_of_residence":"Norway","date_of_birth":{"month":11,"year":1965},"etag":"dfbc5b72e975e8a00c15ed785a98cfeade2b2c45","kind":"individual-person-with-significant-control","links":{"self":"/company/09652838/persons-with-significant-control/individual/bgRZtgup3VCCPWWoxOTyA7gFAuM"},"name":"Arne Tornkvist","name_elements":{"forename":"Arne","surname":"Tornkvist"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10232668","data":{"address":{"address_line_1":"Town Meadows Way","country":"England","locality":"Uttoxeter","postal_code":"ST14 8AZ","premises":"Uttoxeter Business Centre","region":"Staffs"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"87e60af2234d564f624e6c37431248157c58d9db","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10232668/persons-with-significant-control/individual/G4CSZMC3pIgigllcFM9AinfWP-E"},"name":"Mrs Sharon Marie Adams","name_elements":{"forename":"Sharon","middle_name":"Marie","surname":"Adams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-15"}}
{"company_number":"09413828","data":{"address":{"address_line_1":"232-236 Green Street","locality":"London","postal_code":"E7 8LE","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"07b1537b7181db2a12d2a6c4c508958a14c39b63","kind":"individual-person-with-significant-control","links":{"self":"/company/09413828/persons-with-significant-control/individual/BGIbgxT2_hs2eJ96MhxU28-tQ1w"},"name":"Sharanjit Sangerbhagoakky","name_elements":{"forename":"Sharanjit","surname":"Sangerbhagoakky"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-30"}}
{"company_number":"05481668","data":{"address":{"address_line_1":"Sandy Lane South","country":"England","locality":"Wallington","postal_code":"SM6 9NW","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"46f3df71af94079a845d4d8b92b58dff5bbacd13","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05481668/persons-with-significant-control/individual/GG3dUFRU2RqIsJIGOW_uYABqs7o"},"name":"Ellen Lapper","name_elements":{"forename":"Ellen","surname":"Lapper"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10838838","data":{"address":{"address_line_1":"Ivor Place","country":"England","locality":"Lower Ground","postal_code":"NW1 6EA","premises":"35","region":"London"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1981},"etag":"7e28fa1d7e3c48aa6a207bd7d5d71cc4ecbf0c03","kind":"individual-person-with-significant-control","links":{"self":"/company/10838838/persons-with-significant-control/individual/opgZtKaR67ddcffH-y_AA_4XdD0"},"name":"Hai Xu","name_elements":{"forename":"Hai","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-28"}}
{"company_number":"10240538","data":{"address":{"address_line_1":"Helming Drive","country":"England","locality":"Wolverhampton","postal_code":"WV1 2AH","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"be0795efd67b2e9977b628ce81d209c6e72f6278","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10240538/persons-with-significant-control/individual/WlQGm2GzsYHSX4dfYvdkrNhVNUw"},"name":"Mr Paul Bromley","name_elements":{"forename":"Paul","surname":"Bromley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-20"}}
{"company_number":"SC569758","data":{"address":{"address_line_1":"Half Of One Heaste","country":"Scotland","locality":"Isle Of Skye","postal_code":"IV49 9BN","premises":"Sakura"},"ceased_on":"2022-07-12","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"6b0495d4faad014dcc641e2da8d400d3bdf8d993","kind":"individual-person-with-significant-control","links":{"self":"/company/SC569758/persons-with-significant-control/individual/-W0J843-xLqzn-2tXj-hGzElLLU"},"name":"Mr James Andrew Finlay","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Finlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-28"}}
{"company_number":"09090758","data":{"address":{"address_line_1":"Goldings Hill","country":"England","locality":"Loughton","postal_code":"IG10 2RW","premises":"Amshold House"},"ceased_on":"2022-11-02","etag":"dcfe2642f53aea5e0069974c60feaef2354b0939","identification":{"legal_authority":"Companies Act","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09090758/persons-with-significant-control/corporate-entity/RIMl8QkPh7MqYnhkQZJ4oJlcxd8"},"name":"Amsvest","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10838888","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-07-27","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1979},"etag":"9195c8d0581df164c90cad7fbaf3b0f3ab0d3d24","kind":"individual-person-with-significant-control","links":{"self":"/company/10838888/persons-with-significant-control/individual/ZMEBh52vgxmguWyY0XEOVHXaOCU"},"name":"Mr Matthew Parsons","name_elements":{"forename":"Matthew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-06-28"}}
{"company_number":"09059668","data":{"address":{"country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 3AF","premises":"167 Keady Road"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1979},"etag":"48299f05aa525ccd48018c23a3d2201ec069b7e3","kind":"individual-person-with-significant-control","links":{"self":"/company/09059668/persons-with-significant-control/individual/gJ2y_Z0fDU_e5mo6jG5bkoz6wbw"},"name":"Mr Mark Douglas","name_elements":{"forename":"Mark","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-29"}}
{"company_number":"05460388","data":{"address":{"country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 8HW","premises":"8 Blower Close","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"94643c89d287f691f1c3ce20f4ef861026c02a9a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05460388/persons-with-significant-control/individual/OFIlPQT-NVkFhXOqzvVd8LDYbfU"},"name":"Mr Gary Mcgrath","name_elements":{"forename":"Gary","surname":"Mcgrath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10839478","data":{"address":{"address_line_1":"116 Darwen Road","address_line_2":"Bromley Cross","country":"United Kingdom","locality":"Bolton","postal_code":"BL7 9BQ","premises":"Office 2 Conservation House"},"ceased_on":"2017-08-04","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"848f6571f3ffd87bf039732a330599be0e43fdae","kind":"individual-person-with-significant-control","links":{"self":"/company/10839478/persons-with-significant-control/individual/7Bzzl1slGv3PAW98X9CCdr9ZMx8"},"name":"Debbie Huelin","name_elements":{"forename":"Debbie","surname":"Huelin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-28"}}
{"company_number":"05851198","data":{"address":{"address_line_1":"Rathgar Avenue","country":"England","locality":"London","postal_code":"W13 9LP","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"f95633eee6729a7ab8a3ff579eded775fca6ad53","kind":"individual-person-with-significant-control","links":{"self":"/company/05851198/persons-with-significant-control/individual/XMhZJGzqA--EYJB8wbu05LtT0zM"},"name":"Mr Lukas Simon Hendrik Claerhout","name_elements":{"forename":"Lukas","middle_name":"Simon Hendrik","surname":"Claerhout","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00736438","data":{"address":{"address_line_1":"Little Oak Drive","address_line_2":"Annesley","country":"England","locality":"Nottingham","postal_code":"NG15 0DR","premises":"Loxley House"},"etag":"85d35423ffacee1de8fbe3246da36d1a00e1d41b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"2825899"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00736438/persons-with-significant-control/corporate-entity/XTLucAdxp0f4ICEKK5rMmikr50k"},"name":"Reg Vardy (Thm) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09415988","data":{"address":{"address_line_1":"7 Wolseley Road","locality":"Plymouth","postal_code":"PL2 3AA","premises":"Seven Up","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"66587f53f40568cbe351910e13653108bf2f290d","kind":"individual-person-with-significant-control","links":{"self":"/company/09415988/persons-with-significant-control/individual/eHbXNel1Is9sW8z5x8XysS-VpFk"},"name":"Xiu Fang Zheng","name_elements":{"forename":"Xiu","middle_name":"Fang","surname":"Zheng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-27"}}
{"company_number":"08112288","data":{"address":{"address_line_1":"Vicarage Road","address_line_2":"Stony Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK11 1BN","premises":"The Stable Yard","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"91eda953ea41aa8e3d4b2e10d8427defbfcbca36","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08112288/persons-with-significant-control/individual/MPPF5TSJXnJL85nuFpoQVsttj6o"},"name":"Mr Herbert Berger","name_elements":{"forename":"Herbert","surname":"Berger","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10840098","data":{"address":{"address_line_1":"Church Street","address_line_2":"Modbury","country":"United Kingdom","locality":"Ivybridge","postal_code":"PL21 0QR","premises":"3 Modbury Court","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"de243fc1eacde7ec4864cc55ccc064ba813d784a","kind":"individual-person-with-significant-control","links":{"self":"/company/10840098/persons-with-significant-control/individual/jydac8J7jG0c-kEf76hrypqcQ9o"},"name":"Mrs Britt Britt Meyland-Smitth","name_elements":{"forename":"Britt","middle_name":"Britt","surname":"Meyland-Smitth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-28"}}
{"company_number":"09611538","data":{"address":{"address_line_1":"Beaufort Court","address_line_2":"Sir Thomas Longley Road","country":"England","locality":"Rochester","postal_code":"ME2 4FE","premises":"2 Exeter House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"840f9175466965d92c64834cd4b1d2adc3818d14","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09611538/persons-with-significant-control/individual/NKwKuYxX5UQAi0aphejC1LAvGyY"},"name":"Mr Stephen Miah","name_elements":{"forename":"Stephen","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-25"}}
{"company_number":"06588378","data":{"address":{"address_line_1":"Overlea Road","country":"England","locality":"London","postal_code":"E5 9BG","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"48b9a166ba429cb1e786d434cb5271e0a0aa2083","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06588378/persons-with-significant-control/individual/OLx1-xpmaRHDNx9A0rh-rmE1u2s"},"name":"Mrs Rachel Low","name_elements":{"forename":"Rachel","surname":"Low","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06283648","data":{"address":{"address_line_1":"Samples Farm, Ashfield Green","address_line_2":"Wickhambrook","locality":"Newmarket","postal_code":"CB8 8UZ","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"63066209029f83acead3b18820694de46133faa2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06283648/persons-with-significant-control/individual/o89DgjbMGW_H0gcFC8Gs4tiMR80"},"name":"Ms Catherine Elizabeth Sammons","name_elements":{"forename":"Catherine","middle_name":"Elizabeth","surname":"Sammons","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01983228","data":{"address":{"address_line_1":"32 Carrwood","country":"United Kingdom","locality":"Hale Altrincham","postal_code":"WA15 0EW","premises":"Meadowlands","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1949},"etag":"a84f297f0887dfedbb31a5fbb6a30ae8325b09ef","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01983228/persons-with-significant-control/individual/DjfOvZFpHmjRNK_Pb5SO9-gAq_Y"},"name":"Mr Dennis Tueart","name_elements":{"forename":"Dennis","surname":"Tueart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC417958","data":{"address":{"address_line_1":"Marsh Lea Grove","country":"United Kingdom","locality":"Pontefract","postal_code":"WF9 4JU","premises":"6"},"ceased_on":"2017-09-28","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"c0c969281e9152df287052db12e156c3cf86c3da","kind":"individual-person-with-significant-control","links":{"self":"/company/OC417958/persons-with-significant-control/individual/NuwRSh_R0JxSEf3hZZnE1o8DsNg"},"name":"Mr Andrew Jones","name_elements":{"forename":"Andrew","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-06-28"}}
{"company_number":"10840588","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"95697b8a1e8871bf94cd306242d81a2e471a13ad","kind":"individual-person-with-significant-control","links":{"self":"/company/10840588/persons-with-significant-control/individual/ukpJr-7256gHoND5qLGjyz0cadc"},"name":"Mr James Daniel Williams","name_elements":{"forename":"James","middle_name":"Daniel","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-28"}}
{"company_number":"OC417958","data":{"address":{"address_line_1":"Dorset Close","address_line_2":"Hemsworth","country":"England","locality":"Pontefract","postal_code":"WF9 5HU","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"057862239b5dd431f8d26c50182a9d2841f439c5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC417958/persons-with-significant-control/individual/B5VVRnF1gCE-SczWe9Bh-4J2eEc"},"name":"Mr Dale Vodden","name_elements":{"forename":"Dale","surname":"Vodden","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-06-28"}}
{"company_number":"SC569918","data":{"address":{"address_line_1":"4 Earls Court","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8ZE","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"a8fa58aa5081bd8d2e7d4bc623cdfdba0f97015f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC569918/persons-with-significant-control/individual/gxy7mDf5ZLBqm7tfHAQ36iTiXGc"},"name":"Mr David Oosthuizen","name_elements":{"forename":"David","surname":"Oosthuizen","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-28"}}
{"company_number":"02936748","data":{"address":{"address_line_1":"Kings Mill Lane","country":"England","locality":"Redhill","postal_code":"RH1 5JY","premises":"Unit 8 Phoenix House"},"etag":"5d756baff3a8561aab7ae9637db6c5830946ef12","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"6832135"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02936748/persons-with-significant-control/corporate-entity/aCDP7Lpu0AZfAQHHoa5yaxUd6lE"},"name":"Nuex Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09657668","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE11 9DN","premises":"45","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"0b8f4d742bb0f18ab831f342e8f8a17855e1a56f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09657668/persons-with-significant-control/individual/UDpQvELusgjBe7QRqa-q1rekU90"},"name":"Mr Terjinder-Deep Singh Purewal","name_elements":{"forename":"Terjinder-Deep","middle_name":"Singh","surname":"Purewal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-27"}}
{"company_number":"08754498","data":{"address":{"address_line_1":"26 The Slipway, Marina Keep","address_line_2":"Port Solent,","country":"England","locality":"Portsmouth,","postal_code":"PO6 4TR","premises":"C/O Fab Accountants Ltd,","region":"Hampshire"},"country_of_residence":"Spain","date_of_birth":{"month":11,"year":1955},"etag":"15830a3c0be037457d8f659451a91f3a25d8a670","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08754498/persons-with-significant-control/individual/yGzJciSvKcqcpxKgEe-Ui67M5bI"},"name":"Lady Teresa Mavis Stevens","name_elements":{"forename":"Teresa","middle_name":"Mavis","surname":"Stevens","title":"Lady"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10840938","data":{"address":{"address_line_1":"Penfold Way","country":"England","locality":"Havant","postal_code":"PO9 4DF","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"76c46a744da00d2038e17bba48a6ea07489e9528","kind":"individual-person-with-significant-control","links":{"self":"/company/10840938/persons-with-significant-control/individual/mV4lLB53zcyYzRKBBxE6MYbBCxE"},"name":"Peter Clifford Featherstone-Williams","name_elements":{"forename":"Peter","middle_name":"Clifford","surname":"Featherstone-Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-28"}}
{"company_number":"10840998","data":{"address":{"address_line_1":"Pembridge Crescent","country":"England","locality":"London","postal_code":"W11 3DU","premises":"14c"},"ceased_on":"2017-09-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1944},"etag":"7678469a1ad5d4c157783a8d3fbab7193ac395d1","kind":"individual-person-with-significant-control","links":{"self":"/company/10840998/persons-with-significant-control/individual/ZYXDfktrk5-eCF5gJc1udm1JXus"},"name":"Mr Michael William Metcalfe","name_elements":{"forename":"Michael","middle_name":"William","surname":"Metcalfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-28"}}
{"company_number":"08122608","data":{"address":{"address_line_1":"Langdon House","address_line_2":"Langdon Road","country":"Wales","locality":"Swansea","postal_code":"SA1 8QY","premises":"C/O Bevan \u0026 Buckland"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"26de45a7320e3262257e9f00c12563d6a72392a6","kind":"individual-person-with-significant-control","links":{"self":"/company/08122608/persons-with-significant-control/individual/NaK2RT_5wD3pAhRStPKFOzOP9zY"},"name":"Mr Thomas Rhys Lloyd","name_elements":{"forename":"Thomas","middle_name":"Rhys","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04784458","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"ceased_on":"2024-07-09","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"798506b16a63164f91062886b317517ab9afe5a0","kind":"individual-person-with-significant-control","links":{"self":"/company/04784458/persons-with-significant-control/individual/gcR3zfnCX2rfgz-n0ISFgRCe3Lk"},"name":"Mr Matthew Tao Melbye","name_elements":{"forename":"Matthew","middle_name":"Tao","surname":"Melbye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC069018","data":{"address":{"address_line_1":"Hopetoun Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 4AY","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"6d78bf7fcfda4160a8e9c8937f86c45fcafb63b2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC069018/persons-with-significant-control/individual/YilAmRYybBHbh9dSsrNy3KA63MM"},"name":"Mr Neil Collier Mitchinson","name_elements":{"forename":"Neil","middle_name":"Collier","surname":"Mitchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-18"}}
{"company_number":"08193388","data":{"address":{"address_line_1":"Falcourt Road","address_line_2":"Falcourt","country":"England","locality":"East Grinstead","postal_code":"RH19 2LA","premises":"Flat 2 The Grange"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"c1ebab5c9b7480e8031893f2001d166c7e1726e1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08193388/persons-with-significant-control/individual/3UodpbVz6_hwW8lxQe6b5-rmfIo"},"name":"Julian Peter Richard Brown","name_elements":{"forename":"Julian","middle_name":"Peter Richard","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07286648","data":{"address":{"address_line_1":"Field Place","country":"England","locality":"Havant","postal_code":"PO9 2GH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"f92384922808cc7de8ad182d35037d2e99f1d3b7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07286648/persons-with-significant-control/individual/c7y09lqPGe-u2MV_m1ECS0vjEBc"},"name":"Mr Steven John Gale","name_elements":{"forename":"Steven","middle_name":"John","surname":"Gale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01900108","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"01900108 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"9ed0e33b7735e3b3392fd947afc6129df7f62425","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01900108/persons-with-significant-control/individual/bUglxjk6XSI0y3XHAbIoyUyrXrQ"},"name":"Mr Richard Alexander Good","name_elements":{"forename":"Richard","middle_name":"Alexander","surname":"Good","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10249428","data":{"address":{"address_line_1":"Langton Herring","country":"United Kingdom","locality":"Weymouth","postal_code":"DT3 4HT","premises":"Barn Cottage","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"7145e408618cbda0371991909f51b68e217de3ea","kind":"individual-person-with-significant-control","links":{"self":"/company/10249428/persons-with-significant-control/individual/nT1Q_vw0nxtWYXeGeJj8-Z9hwXk"},"name":"Mrs Georgina Rachel Bevan-Taschner","name_elements":{"forename":"Georgina","middle_name":"Rachel","surname":"Bevan-Taschner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-24"}}
{"company_number":"07647838","data":{"address":{"address_line_1":"Apseleys Mead","address_line_2":"Bradley Stoke","locality":"Bristol","postal_code":"BS32 0BG","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"96a08f4acbc7cf73ee80c5c72d78e72a45115c7e","kind":"individual-person-with-significant-control","links":{"self":"/company/07647838/persons-with-significant-control/individual/0l3WhEDDM6pK6RVgewRDxAsRL38"},"name":"Mr Greg Scott Jones","name_elements":{"forename":"Greg","middle_name":"Scott","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-28"}}
{"company_number":"04750518","data":{"address":{"address_line_1":"London Road","locality":"Leicester","postal_code":"LE2 0PF","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"c26874e20436cfd2e728baa976706028ac1fb5ba","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04750518/persons-with-significant-control/individual/Owg9JKK_LzTdD72StGVq81In_yg"},"name":"Mr Ashok Kumar Bagga","name_elements":{"forename":"Ashok","middle_name":"Kumar","surname":"Bagga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-28"}}
{"company_number":"05155558","data":{"address":{"address_line_1":"Little Coombe, New Road","address_line_2":"Meonstoke","locality":"Hants","postal_code":"SO32 3NN"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"6959f1125c87b4d309cea270909437f09ba645cf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05155558/persons-with-significant-control/individual/jgbtTbKFViOM2vHtel1kiLuISvc"},"name":"Mr Rupert Geoffrey Walker","name_elements":{"forename":"Rupert","middle_name":"Geoffrey","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC308318","data":{"address":{"address_line_1":"Little Bridge Road","address_line_2":"Bloxham","country":"England","locality":"Banbury","postal_code":"OX15 4PU","premises":"Brook Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"53629522b786587d17aa577c6d9c62b5790bacde","kind":"individual-person-with-significant-control","links":{"self":"/company/OC308318/persons-with-significant-control/individual/5hULZ2UOXvecnFL65fENvurkGJM"},"name":"Mr Andrew Donovn Lyle Price","name_elements":{"forename":"Andrew","middle_name":"Donovn Lyle","surname":"Price","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10841728","data":{"address":{"address_line_1":"Crofters End","country":"England","locality":"Sawbridgeworth","postal_code":"CM21 0DF","premises":"33d"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"c11bc485dc76400264a163d72e403cc398c3244b","kind":"individual-person-with-significant-control","links":{"self":"/company/10841728/persons-with-significant-control/individual/QORjY9mQqgL8mPGpLB1TfMV5WHs"},"name":"Mr Richard Bishop","name_elements":{"forename":"Richard","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-29"}}
{"company_number":"10841728","data":{"address":{"address_line_1":"White Post Field","country":"England","locality":"Sawbridgeworth","postal_code":"CM21 0BZ","premises":"22"},"ceased_on":"2019-11-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"e492df4b9bfb30e948b23ec7c62693167b5968c0","kind":"individual-person-with-significant-control","links":{"self":"/company/10841728/persons-with-significant-control/individual/amOEbnJM0dh3AhUzDCjz_JRyWHI"},"name":"Mrs Monika Bishop","name_elements":{"forename":"Monika","surname":"Bishop","title":"Mrs"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-29"}}
{"company_number":"SC427308","data":{"address":{"address_line_1":"Swanston Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 7DS","premises":"109/14"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1968},"etag":"e1b128ccdf484c30545ec0627061c787a6c78cf3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC427308/persons-with-significant-control/individual/Q3IgJ4VOVOTY-YG1c68_3MI-pY8"},"name":"Mr David Alexander Tarvit","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Tarvit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01984328","data":{"address":{"address_line_1":"252 Oulton Road North","country":"England","locality":"Lowestoft","postal_code":"NR32 4QL","premises":"Cherry Tree Cottage","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"b687eeff207bf453da363f6470eb8d7b286ee8c9","kind":"individual-person-with-significant-control","links":{"self":"/company/01984328/persons-with-significant-control/individual/FiOnRfGz4AnQq6XFthHTa4KuuYE"},"name":"Mrs Janet Susan Barnard","name_elements":{"forename":"Janet","middle_name":"Susan","surname":"Barnard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-19"}}
{"company_number":"10842118","data":{"address":{"address_line_1":"River Side North","country":"England","locality":"Bewdley","postal_code":"DY12 1AB","premises":"Aims, Bridge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"488935b8636809a669d1be223b8e93cb75c1dac4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10842118/persons-with-significant-control/individual/w6KaASsfAyk8ge0dbsAwOIKE_2k"},"name":"Mr Stephen Anthony Neale","name_elements":{"forename":"Stephen","middle_name":"Anthony","surname":"Neale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-29"}}
{"company_number":"10243278","data":{"address":{"address_line_1":"Northenden Road","country":"England","locality":"Sale","postal_code":"M33 3HD","premises":"Trinity House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"23b8f7dfa24c190c4d1a2c90861c1bf11683484c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10243278/persons-with-significant-control/individual/sXtl0HeFV7Ps1CoQLqDcRsmjs9g"},"name":"Mr Michael Gerard Rimmer","name_elements":{"forename":"Michael","middle_name":"Gerard","surname":"Rimmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-21"}}
{"company_number":"06289268","data":{"address":{"address_line_1":"Alfred Street","locality":"Shrewsbury","postal_code":"SY2 5EY","premises":"38","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"deab69e7bef8dffb9f061595fda52fa9b1a62cb5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06289268/persons-with-significant-control/individual/JMS4ub3gGno_JkzFqxgQDbHh7Ws"},"name":"Mr Ian Love","name_elements":{"forename":"Ian","surname":"Love","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10842438","data":{"address":{"address_line_1":"Hillbury Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8EW","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"6d004353ce6b416fe2219930b5652448c8436472","kind":"individual-person-with-significant-control","links":{"self":"/company/10842438/persons-with-significant-control/individual/lyN-dfe4J68R2qCsYzn6jGtTry0"},"name":"Mr Alex-Valentin Pintilie","name_elements":{"forename":"Alex-Valentin","surname":"Pintilie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-29"}}
{"company_number":"03796998","data":{"address":{"address_line_1":"Chancellor Court","address_line_2":"Bensham Manor Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 7AW","premises":"216","region":"Surrey"},"ceased_on":"2017-06-17","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"7ee2f2e0d316fa5230241450c5acbd7bfb6e272f","kind":"individual-person-with-significant-control","links":{"self":"/company/03796998/persons-with-significant-control/individual/_ZlrYpTntJ56HjeINkk3W9Z4xCk"},"name":"Mr Andrzej Kruk","name_elements":{"forename":"Andrzej","surname":"Kruk","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-15"}}
{"company_number":"02624608","data":{"address":{"address_line_1":"Smedley Street","locality":"Matlock","postal_code":"DE4 3JJ","premises":"74","region":"Derbyshire"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1952},"etag":"6e6e448944cf74b4fa9bb9c763d191667a50364b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02624608/persons-with-significant-control/individual/f3JH3qPNLtkHzJ0EbaGCjbxRF5I"},"name":"Mr James Philip Taylor","name_elements":{"forename":"James","middle_name":"Philip","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08549208","data":{"address":{"address_line_1":"39 The Parade","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5BB","premises":"Lyn House, Suite 3.3e"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"8b69671473412cf0abe271c5b5a71ace27102020","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08549208/persons-with-significant-control/individual/536NJjZ6yli7skGg5m5NB1Fwlg8"},"name":"Mr Raj Sharma","name_elements":{"forename":"Raj","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09430978","data":{"address":{"address_line_1":"Prior Place","country":"United States","locality":"Palm Harbor","premises":"720","region":"Florida 34683"},"etag":"f73ce9d3473d848f631f2456d7857d320e458bab","identification":{"legal_authority":"The Laws Of The State Of Florida","legal_form":"Florida Profit Corporation"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09430978/persons-with-significant-control/corporate-entity/Q___ca8i0hCxZBxpvbKXjYQuPXI"},"name":"Cyrus Trust, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07641608","data":{"address":{"address_line_1":"Lower Blandford Road","locality":"Shaftesbury","postal_code":"SP7 8NR","premises":"37","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"55dec3f49ec0c5c439f3038a5efebef9a283a11c","kind":"individual-person-with-significant-control","links":{"self":"/company/07641608/persons-with-significant-control/individual/nYq3I99-N-Sz38_7vW6TQfoXmkc"},"name":"Mr James Towner-Coston","name_elements":{"forename":"James","surname":"Towner-Coston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-29"}}
{"company_number":"10842928","data":{"address":{"address_line_1":"25 Salisbury Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 4AA","premises":"Family Fish Bar"},"ceased_on":"2021-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"f75ed4c944adc64a933d8078fb9f3bc569151581","kind":"individual-person-with-significant-control","links":{"self":"/company/10842928/persons-with-significant-control/individual/gbBI4dzqG2p8sO3_jsp9Grj9_Po"},"name":"Ms Fehmida Begum Ullah","name_elements":{"forename":"Fehmida","middle_name":"Begum","surname":"Ullah","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-29"}}
{"company_number":"08588838","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Lewes","postal_code":"BN7 1JU","premises":"One"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"41500fbe5500f41f21c7e56ab835e1c8c8fb2d46","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08588838/persons-with-significant-control/individual/IlCjSGGUaARH1bjw65OGdAznBjc"},"name":"Mr Mark Ellison","name_elements":{"forename":"Mark","surname":"Ellison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04470518","data":{"address":{"address_line_1":"Unit 13","address_line_2":"Fireclay Business Park","locality":"Thornton","postal_code":"BD13 3NW","region":"Bradford"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"20cd6691bf50aca1c68927460019e955d3ea71d7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04470518/persons-with-significant-control/individual/gJGQV1kk3nydBbGrjaWY8YVC5zU"},"name":"Mrs Julie Michelle Whitwham","name_elements":{"forename":"Julie","middle_name":"Michelle","surname":"Whitwham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06617488","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"London","postal_code":"W1K 2XA","premises":"9"},"etag":"622a364df90f5abfd90971423fa4e17567c512a9","identification":{"country_registered":"England And Wales","legal_authority":"Uk Law","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc373740"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06617488/persons-with-significant-control/corporate-entity/SKIpvqwA4fDhE9KqCTBwGSWWBN8"},"name":"Core Capital Partners Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"07292858","data":{"address":{"address_line_1":"Crichel Lane","country":"United Kingdom","locality":"Witchampton","postal_code":"BH21 5AN","premises":"Downley Cottage","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"e4fcb86322bc3505c9076b214220b1fe971d4be0","kind":"individual-person-with-significant-control","links":{"self":"/company/07292858/persons-with-significant-control/individual/zxsU52IM_iAoYhu3qwJlQYEDBp4"},"name":"Mrs Victoria Yardley","name_elements":{"forename":"Victoria","surname":"Yardley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09098478","data":{"address":{"address_line_1":"Selcroft Road","country":"England","locality":"Purley","postal_code":"CR8 1AJ","premises":"49","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"7471f4595c7bbec72b945dd01b50bf3147358dd2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09098478/persons-with-significant-control/individual/4rJftUdIQOocxxEsSPOEfDk4g0o"},"name":"Mr Robin Heath","name_elements":{"forename":"Robin","surname":"Heath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-23"}}
{"company_number":"05456158","data":{"address":{"address_line_1":"Queens Drive","country":"United Kingdom","locality":"London","postal_code":"W3 0HA","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"ff945a60aa63413c7b60064c72fde8a3f58855e1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05456158/persons-with-significant-control/individual/IxgU6Ymjmg4FJ0cIkC0ZbIKJgDo"},"name":"Honor Phillipps","name_elements":{"forename":"Honor","surname":"Phillipps"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09098478","data":{"address":{"address_line_1":"Selcroft Road","country":"England","locality":"Purley","postal_code":"CR8 1AJ","premises":"49","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"099edb9ca3cce77403f8ec7ffddf2eee846a4d5b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09098478/persons-with-significant-control/individual/KwSzJl4isuwIEpCyjtY1CD7geH4"},"name":"Mr Timothy William Pollard","name_elements":{"forename":"Timothy","middle_name":"William","surname":"Pollard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-23"}}
{"company_number":"09604238","data":{"address":{"address_line_1":"Bolt Court","address_line_2":"3rd Floor","locality":"London","postal_code":"EC4A 3DQ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"89b6f824cab1f4bd505eb38c36d70d829683a2a7","kind":"individual-person-with-significant-control","links":{"self":"/company/09604238/persons-with-significant-control/individual/t-hnfx1TykqeglPhT2W2zhGMPIs"},"name":"Mrs Amarachukwu Nneka Bello","name_elements":{"forename":"Amarachukwu","middle_name":"Nneka","surname":"Bello","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10843728","data":{"address":{"address_line_1":"Galsworthy Road","address_line_2":"Totton","country":"United Kingdom","locality":"Southampton","postal_code":"SO40 8TJ","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"e4a3fc4e6acc313b3049c62aeb84d0933a3a7a8c","kind":"individual-person-with-significant-control","links":{"self":"/company/10843728/persons-with-significant-control/individual/bAKogEnwnYvI1nls-au2B1LOT5I"},"name":"Mr Mitchell Mason","name_elements":{"forename":"Mitchell","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-30"}}
{"company_number":"10844858","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-08-03","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1979},"etag":"d9fcee170e23b90ad7e18cc7a700a61b11d25548","kind":"individual-person-with-significant-control","links":{"self":"/company/10844858/persons-with-significant-control/individual/_qGvvWWN_3mLov81AMwyw3bcKzY"},"name":"Mr Matthew Parsons","name_elements":{"forename":"Matthew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-06-30"}}
{"company_number":"08036598","data":{"address":{"address_line_1":"Adamson Road","country":"England","locality":"London","postal_code":"E16 3QB","premises":"79 Adamson Roa"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"591b6fc70f516fd63ad3c0f37c036e699eda82ba","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08036598/persons-with-significant-control/individual/oh1-xNsFgtGbw4IanDSbpdCPc0c"},"name":"Mr Sigitas Klikunas","name_elements":{"forename":"Sigitas","surname":"Klikunas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-18"}}
{"company_number":"00054288","data":{"address":{"address_line_1":"The Square","address_line_2":"Stockley Park","country":"England","locality":"Uxbridge","postal_code":"UB11 1TD","premises":"1"},"etag":"3723bd88327e7deae7b5aa5f3452c819debe6d06","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Uk Companies House","registration_number":"93416"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00054288/persons-with-significant-control/corporate-entity/7MEOlVC0ic5uom-KdUjccskm4ww"},"name":"I.P. Clarke \u0026 Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06282988","data":{"address":{"address_line_1":"Astley Road","address_line_2":"Earl Shilton","country":"England","locality":"Leicester","postal_code":"LE9 7AE","premises":"49","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"413f6396e6219c9ef4e68fdc2a240e483c2f9f0d","kind":"individual-person-with-significant-control","links":{"self":"/company/06282988/persons-with-significant-control/individual/t19sOUhIG-zlXDo00_X3LVc_NHs"},"name":"Mr Andrew Philip Garner","name_elements":{"forename":"Andrew","middle_name":"Philip","surname":"Garner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-03"}}
{"company_number":"10847868","data":{"address":{"address_line_1":"100 Hathaway Road","country":"United Kingdom","locality":"Grays","postal_code":"RM17 5LD","premises":"100","region":"Essex"},"ceased_on":"2023-06-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"5d46c21ecc582452642ace4dd6c970f7488504a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10847868/persons-with-significant-control/individual/ILPQJPgJGGjIoNPWQdtfoYzj9kM"},"name":"Mr Khurram Shahzad","name_elements":{"forename":"Khurram","surname":"Shahzad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-07-03"}}
{"company_number":"03587488","data":{"address":{"address_line_1":"Westgrove","address_line_2":"Shillinglee","country":"England","locality":"Chiddingfold","postal_code":"GU8 4TA","premises":"Westgrove Estate Office","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"b71c8fffaa1f239eb7ab1060abdcdda8572ea005","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03587488/persons-with-significant-control/individual/A0T3Vikgi76n9SKLn6fUfnj6jvY"},"name":"Mr Michael Stock","name_elements":{"forename":"Michael","surname":"Stock","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09252728","data":{"address":{"address_line_1":"Kingshill Avenue","country":"England","locality":"St. Albans","postal_code":"AL4 9QE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"78badddc30ade6814ab7b8f6b91bf64faca9df51","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09252728/persons-with-significant-control/individual/QrIH3YR7Y8Un27_LFCa2Tx4iDAk"},"name":"Mrs Omotope Somolu","name_elements":{"forename":"Omotope","surname":"Somolu","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07629978","data":{"address":{"address_line_1":"Grosvenor Street","address_line_2":"Mayfair","locality":"London","postal_code":"W1K 3JN","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"6cec514244651243024ea52a96dfcb50b5b12bf1","kind":"individual-person-with-significant-control","links":{"self":"/company/07629978/persons-with-significant-control/individual/t8AuI8e1vnP_i91OLMW7ElqWImA"},"name":"Mr Anthony Daley","name_elements":{"forename":"Anthony","surname":"Daley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01574838","data":{"address":{"address_line_1":"Foreland Road","country":"England","locality":"Bembridge","postal_code":"PO35 5XN","premises":"9a","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"ed22b69c9f9e9ddf29284cbdfe75c10ea77c16a0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01574838/persons-with-significant-control/individual/nSdq_imsDqS8E5EBGTeDIG5E69c"},"name":"Mrs Nancy Hawkins","name_elements":{"forename":"Nancy","surname":"Hawkins","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00048208","data":{"address":{"address_line_1":"Meadow Lane","address_line_2":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 2GD","premises":"C/O Aga Rangemaster"},"etag":"a9b693c790102ff9a4698ae61149c56d433098af","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies Incorporated In England And Wales","registration_number":"05654083"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00048208/persons-with-significant-control/corporate-entity/I6LXxMYj3spMvM7O16tEVFr1xyE"},"name":"The Coalbrookdale Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09570418","data":{"address":{"address_line_1":"Park Avenue","address_line_2":"Radcliffe","country":"United Kingdom","locality":"Manchester","postal_code":"M26 2GR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"f1990ac5ce57d4ea214d1064611950c6aaf26c6b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09570418/persons-with-significant-control/individual/QT9eO08D0u4A9oC_wcuLeqda2Cg"},"name":"Mr Avess Azam","name_elements":{"forename":"Avess","surname":"Azam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08547398","data":{"address":{"address_line_1":"New Cavendish Street","country":"England","locality":"London","postal_code":"W1G 9TB","premises":"76"},"etag":"331d94e0eb6ce6fc99510d68ebf51ddba5245c8a","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company Registered In England And Wales","place_registered":"Companies House England And Wales","registration_number":"08661559"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08547398/persons-with-significant-control/corporate-entity/93ppz4H6A5yM85h5bi-bJ6fUXlE"},"name":"Tourstan Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04932228","data":{"address":{"address_line_1":"4400 Parkway","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7FJ","premises":"Onecom House","region":"Hampshire"},"ceased_on":"2019-07-19","etag":"9db6ddc65168b3bdb5fc5193309278d26275fc00","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08119216"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04932228/persons-with-significant-control/corporate-entity/kcBGx_aMbIv2zX8OZUlhYWRiS-k"},"name":"Onecom Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-29"}}
{"company_number":"04010708","data":{"address":{"address_line_1":"Delphside Cottage","address_line_2":"Finch Lane, Appley Bridge","locality":"Wigan","postal_code":"WN6 9DT","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"678788a37ea0ece2939684b2314fdb56542efddc","kind":"individual-person-with-significant-control","links":{"self":"/company/04010708/persons-with-significant-control/individual/klw_ECNk_YJHi-E4F2jMbFhLPzw"},"name":"Mrs Sandra Jane Peters","name_elements":{"forename":"Sandra","middle_name":"Jane","surname":"Peters","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-30"}}
{"company_number":"08111878","data":{"address":{"address_line_1":"Crescent Road","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House","region":"West Sussex"},"ceased_on":"2020-02-01","country_of_residence":"United States","date_of_birth":{"month":6,"year":1961},"etag":"6ec4ed3b20133097bee7dec2c18902cb9387cb2c","kind":"individual-person-with-significant-control","links":{"self":"/company/08111878/persons-with-significant-control/individual/Eb2agS4POBeGPe0EaQftDT9BFDI"},"name":"Mr Joseph P. Landy","name_elements":{"forename":"Joseph","middle_name":"P.","surname":"Landy","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-21"}}
{"company_number":"08583508","data":{"address":{"address_line_1":"Wilsden Avenue","country":"England","locality":"Luton","postal_code":"LU1 5HP","premises":"24","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"89c17829e2cef690e1f5a0aef974e3ff41da2b03","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08583508/persons-with-significant-control/individual/d9pZjkev-hRFgyGDwe3xrAH5xs0"},"name":"Mr Mariano Lukeso Pitta","name_elements":{"forename":"Mariano","middle_name":"Lukeso","surname":"Pitta","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"10849398","data":{"address":{"address_line_1":"Gower Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 3LJ","premises":"3 St Matthews Business Centre"},"country_of_residence":"Canada","date_of_birth":{"month":6,"year":1984},"etag":"75acace917118aba4478f1a69192be67476c1298","kind":"individual-person-with-significant-control","links":{"self":"/company/10849398/persons-with-significant-control/individual/nY6ryBQWYodEkKir_jhbqeGf75o"},"name":"Mr Herpreet Johal","name_elements":{"forename":"Herpreet","surname":"Johal","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-04"}}
{"company_number":"08575968","data":{"address":{"address_line_1":"Field Common Farm","address_line_2":"Field Common Lane","locality":"Walton-On-Thames","postal_code":"KT12 3QJ","premises":"Unit 4","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"9d409e29fb023b27457feb2f5ff5398091cf78cc","kind":"individual-person-with-significant-control","links":{"self":"/company/08575968/persons-with-significant-control/individual/48qPRGqk_RySrqdHGDDf4dheDFA"},"name":"Company Director Kieran Walsh","name_elements":{"forename":"Kieran","surname":"Walsh","title":"Company Director"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-04"}}
{"company_number":"10850068","data":{"address":{"address_line_1":"Alfred Street","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 5HB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"c60cb826160b0f13b0d5c33c3a2f4e6e26121de4","kind":"individual-person-with-significant-control","links":{"self":"/company/10850068/persons-with-significant-control/individual/_s5FDjPgF69JQ-zsaUQa5A10RoE"},"name":"Mr Trevor Wagland","name_elements":{"forename":"Trevor","surname":"Wagland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-07-04"}}
{"company_number":"10850068","data":{"address":{"address_line_1":"Alfred Street","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 5HB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"9883a58a9191e79b017adfacad6ef4b07ac14c04","kind":"individual-person-with-significant-control","links":{"self":"/company/10850068/persons-with-significant-control/individual/9YRG0ehDp6mcrNAFlQkh8g_U1r8"},"name":"Miss Lisa Marie Eversden","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Eversden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-07-04"}}
{"company_number":"06297678","data":{"address":{"address_line_1":"Lewisham Way","address_line_2":"Brockley","locality":"London","postal_code":"SE4 1XT","premises":"239a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"adf48ff449f25c769ff9fc5a4558a1f0827cceac","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06297678/persons-with-significant-control/individual/WB8uLT76atUBgvRqsw5BiSP5Jvs"},"name":"Mr Peter James Shaw","name_elements":{"forename":"Peter","middle_name":"James","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04471328","data":{"address":{"address_line_1":"Mynott House","address_line_2":"14 Bowling Green Lane","locality":"London","postal_code":"EC1R 0BD"},"ceased_on":"2022-05-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"202a91fb2e92c49c3862c44fd5d3f1200ac763c0","kind":"individual-person-with-significant-control","links":{"self":"/company/04471328/persons-with-significant-control/individual/YEpWAc1wwREsStD4rdXU1umrCTU"},"name":"Mr Alan Richard Mynott Taylor","name_elements":{"forename":"Alan","middle_name":"Richard Mynott","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC508938","data":{"address":{"address_line_1":"Beechwood Business Park North","care_of":"CMM ACCOUNTANCY","country":"Scotland","locality":"Inverness","postal_code":"IV2 3BL","premises":"The Green House"},"ceased_on":"2016-04-06","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1961},"etag":"9536b3bc6ee9cb6603d9865e27a8494dc5c7446f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC508938/persons-with-significant-control/individual/y2sGfC5dE-HjI0d9FwlH-9dVvOE"},"name":"Ms Lisa Buchanan","name_elements":{"forename":"Lisa","surname":"Buchanan","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10850808","data":{"address":{"address_line_1":"The Green","address_line_2":"Bromham","country":"United Kingdom","locality":"Bedford","postal_code":"MK43 8JR","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"6e2719d727933a4a46ab69e9809802960e5cd8b6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10850808/persons-with-significant-control/individual/nK5P3G_jCVZJt1P5uOHCLGkbIxY"},"name":"Mr Laurence Philip White","name_elements":{"forename":"Laurence","middle_name":"Philip","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-05"}}
{"company_number":"08573808","data":{"address":{"address_line_1":"Upper High Street","country":"England","locality":"Tetsworth","postal_code":"OX9 7AB","premises":"5","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"88f19890669595f289a67fe95f84260b686a4e24","kind":"individual-person-with-significant-control","links":{"self":"/company/08573808/persons-with-significant-control/individual/Tkx9sM0rlvTb0MDMeY9UQE-bZFA"},"name":"Mr Antoine Chretien","name_elements":{"forename":"Antoine","surname":"Chretien","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08582168","data":{"address":{"address_line_1":"Bicester Road","address_line_2":"Enstone","locality":"Chipping Norton","postal_code":"OX7 4NP","premises":"The Freight Terminal","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"6541953a202fdef4d1ac7447da9d3a47a9940ff5","kind":"individual-person-with-significant-control","links":{"self":"/company/08582168/persons-with-significant-control/individual/p5JbEvQmkfv3f51oVe8Nnzt4xFA"},"name":"Mr Douglas Charles Bagnall","name_elements":{"forename":"Douglas","middle_name":"Charles","surname":"Bagnall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06334968","data":{"address":{"address_line_1":"High Street","address_line_2":"Houghton Regis","country":"England","locality":"Dunstable","postal_code":"LU5 5BJ","premises":"105-111"},"etag":"b4db015f0234a3a93a4df69baad221a5dc490d78","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10016773"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06334968/persons-with-significant-control/corporate-entity/gpryesAcX2rAe0H6vuGLzQwly-o"},"name":"Obex Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10851738","data":{"address":{"address_line_1":"Brook Dene","address_line_2":"Winslow","country":"United Kingdom","locality":"Buckingham","postal_code":"MK18 3FU","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"504e6e8d6b30e92f98b193beba7ada62712ba5b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10851738/persons-with-significant-control/individual/Or77urNgxtLUFD9gFWNJ2OrJghg"},"name":"Mr Jack Langford","name_elements":{"forename":"Jack","surname":"Langford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-05"}}
{"company_number":"06600258","data":{"address":{"country":"United Kingdom","locality":"Wotton Underwood","postal_code":"HP19 0RX","premises":"Lawn Farm Dairy","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"eff814fb40c278a7415a69b7ecd1aca4e697f7ce","kind":"individual-person-with-significant-control","links":{"self":"/company/06600258/persons-with-significant-control/individual/ZIZLYhfGcrDrZPWui_VPVloQeGM"},"name":"Mr Duncan Simpson","name_elements":{"forename":"Duncan","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01322918","data":{"address":{"address_line_1":"Westerham Road","country":"England","locality":"Westerham","postal_code":"TN16 1QH","premises":"4 Fountains Park"},"ceased_on":"2022-05-26","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1946},"etag":"948512391df274add33fc5ce94e117403117ef76","kind":"individual-person-with-significant-control","links":{"self":"/company/01322918/persons-with-significant-control/individual/q30ZCy0CY2PhU0zh5zUgM7Zk4lo"},"name":"Mrs Cheryl Ann Fielding","name_elements":{"forename":"Cheryl","middle_name":"Ann","surname":"Fielding","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-01"}}
{"company_number":"SC509648","data":{"address":{"address_line_1":"Dudhope Terrace","country":"Scotland","locality":"Dundee","postal_code":"DD3 6TS","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1958},"etag":"619a00c5c5a0a9edeea169b81993c0eadcd3569e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC509648/persons-with-significant-control/individual/8DkfQfdMv3KYp7ts57iXvAxAAKY"},"name":"Mr Ronald Ogilvie Mcinroy Hay","name_elements":{"forename":"Ronald","middle_name":"Ogilvie Mcinroy","surname":"Hay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06936158","data":{"address":{"address_line_1":"St. Brides-Super-Ely","locality":"Cardiff","postal_code":"CF5 6EY","premises":"Ty Coch Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"277a54421bf63a591b92f9a3b8c945de454e4ae4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06936158/persons-with-significant-control/individual/0I17oqBVYfbWuhVYMPt2shbYPPY"},"name":"Mrs Claire Ford","name_elements":{"forename":"Claire","surname":"Ford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10851758","data":{"address":{"address_line_1":"24 Silver Street","locality":"Bury","postal_code":"BL9 0DH","premises":"Suite 2.4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"d402743f74a845803fd0668df463e2c8d422df84","kind":"individual-person-with-significant-control","links":{"self":"/company/10851758/persons-with-significant-control/individual/uwWqJJ046UeJmS8n2mzU86ZHfLQ"},"name":"Ryan Randles","name_elements":{"forename":"Ryan","surname":"Randles"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-05"}}
{"company_number":"09584038","data":{"address":{"address_line_1":"15 Herne Hill","country":"England","locality":"London","postal_code":"SE24 9NF","premises":"15 Herne Hill"},"ceased_on":"2024-08-13","country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"ef42ec78b926174bbbb754d783f290b8965d6433","kind":"individual-person-with-significant-control","links":{"self":"/company/09584038/persons-with-significant-control/individual/99d5gz7HPEQkD1MUM7dLazoK024"},"name":"Miss Emily Jane Unwin","name_elements":{"forename":"Emily","middle_name":"Jane","surname":"Unwin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09572818","data":{"address":{"address_line_1":"Priory Gardens","country":"England","locality":"Wembley","postal_code":"HA0 2QG","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"1c0e90547aceb1274e58e75a4ee713cae8bf71d6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09572818/persons-with-significant-control/individual/Px1rb9qLZzWXxPzGlDn-WXF2Zd0"},"name":"Mr Vijay Doshi","name_elements":{"forename":"Vijay","surname":"Doshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"02626958","data":{"address":{"address_line_1":"Waterloo Place, Warwick Street","country":"England","locality":"Leamington Spa","postal_code":"CV32 5LA","premises":"23-25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"a94a1b921a24954b6665d81b34c8cdb2ae581c7f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02626958/persons-with-significant-control/individual/C7vOF4ckE_pR5nxdyJCEbaJiJ1o"},"name":"Mr Kenneth Edwin Clark","name_elements":{"forename":"Kenneth","middle_name":"Edwin","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06680258","data":{"address":{"address_line_1":"33 Trafford Road","country":"England","locality":"Manchester","postal_code":"M5 3NN","premises":"Level 2, Metro"},"etag":"3756063a8c8d5ae9a59f05b069683938dfd2dc76","identification":{"country_registered":"England","legal_authority":"United Kingdom (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"6680205"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06680258/persons-with-significant-control/corporate-entity/9aDNBO9c2D4G_LLVnNNbneW4c_A"},"name":"Leep Utilities Water Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07685878","data":{"address":{"address_line_1":"81 Joel  Street","country":"England","locality":"Northwood","postal_code":"HA6 1LL","premises":"Ryefield Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"ba60d9ab3378eb2e5f4147966b87e79d0bce9ef3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07685878/persons-with-significant-control/individual/UgAAmRzlUDq5VQD6DStFWda1x8c"},"name":"Mr Steven Charles","name_elements":{"forename":"Steven","surname":"Charles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08584848","data":{"address":{"address_line_1":"Nutter Road","locality":"Thornton-Cleveleys","postal_code":"FY5 1BQ","premises":"31","region":"Lancashire"},"ceased_on":"2023-02-08","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"fb03af0b2eb8a634ff07c4b2fa20efbc48d39dbd","kind":"individual-person-with-significant-control","links":{"self":"/company/08584848/persons-with-significant-control/individual/fTS2Ttp7ikjoGmoKrcu5LnD2C2g"},"name":"Mr Steven Roger Braidford","name_elements":{"forename":"Steven","middle_name":"Roger","surname":"Braidford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-26"}}
{"company_number":"05842898","data":{"address":{"address_line_1":"Cricketers Way","country":"United Kingdom","locality":"Westhoughton","postal_code":"BL5 3AJ","premises":"1 Pavilion Square","region":"Bolton"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"c3fc8c97aed89055e3a53d74bdbd7f1dff2446e2","kind":"individual-person-with-significant-control","links":{"self":"/company/05842898/persons-with-significant-control/individual/bUNjHocVxktsnXRU5OuCeNV34UM"},"name":"Mr Ian Booth","name_elements":{"forename":"Ian","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"06902908","data":{"address":{"address_line_1":"5 Manfred Road","country":"England","locality":"London","postal_code":"SW15 2RS","premises":"Hyde Park House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"72b8ec98f37001e9b91d3b901e29c92f0694233b","kind":"individual-person-with-significant-control","links":{"self":"/company/06902908/persons-with-significant-control/individual/sDAjKbuDAh4bWOmknDraZ-Gloas"},"name":"Mr Dean Dugbartey","name_elements":{"forename":"Dean","surname":"Dugbartey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-26"}}
{"company_number":"10852738","data":{"address":{"address_line_1":"Caroline Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1UF","premises":"61b Caroline Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"359d4cb48ff667590a39720eafabcd11eea0a314","kind":"individual-person-with-significant-control","links":{"self":"/company/10852738/persons-with-significant-control/individual/tHZzus-BGWB6W_GGgbKt99uUUHM"},"name":"Miss Henna Kumar","name_elements":{"forename":"Henna","surname":"Kumar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-06"}}
{"company_number":"05469418","data":{"address":{"address_line_1":"501 Middleton Road","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 9LY","premises":"Sterling House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"6f718be5df57da2f5ea0be25870e5b1fdc51e4af","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05469418/persons-with-significant-control/individual/HMgjq9F6movQrGdujAbUvm17RH4"},"name":"Mr Ross Tetlow","name_elements":{"forename":"Ross","surname":"Tetlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-11"}}
{"company_number":"07295508","data":{"address":{"address_line_1":"Low Road","address_line_2":"Bressingham","country":"England","locality":"Diss","postal_code":"IP22 2AA","premises":"Blue Pump Farm","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"5399d565980d06b7407bf7db32b992456536d689","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07295508/persons-with-significant-control/individual/Z5M-0SBAtlYA-yQzMfIEdzs044A"},"name":"Mr Jeremy Daniel Woods Green","name_elements":{"forename":"Jeremy","middle_name":"Daniel Woods","surname":"Green","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10853488","data":{"address":{"address_line_1":"Dukes Ride","country":"England","locality":"Crowthorne","postal_code":"RG45 6LZ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"a2b07abcebccad7e921a8017c93cdad7eb13522c","kind":"individual-person-with-significant-control","links":{"self":"/company/10853488/persons-with-significant-control/individual/fHb-V0UWdz0-oEd6tzVG75-mDX0"},"name":"Mr Hristo Petkov","name_elements":{"forename":"Hristo","surname":"Petkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-06"}}
{"company_number":"10853838","data":{"address":{"address_line_1":"River Front","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 3FG","premises":"Nicholas House","region":"Middlesex"},"ceased_on":"2018-08-17","etag":"76949b99842138b6f4a75823f8be0c42e8cd0e32","identification":{"legal_authority":"Uk","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10853838/persons-with-significant-control/corporate-entity/W0umOs8cxeTQrsvxDn5R_XKmEG0"},"name":"Dentex Healthcare Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-06"}}
{"company_number":"10853848","data":{"address":{"address_line_1":"33 Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 2HU","premises":"7th Floor","region":"London"},"ceased_on":"2025-12-09","etag":"40da165710687a20ee4f783f85e1b99d8153b2da","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10849859"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10853848/persons-with-significant-control/corporate-entity/9qNEm-MOYpZYc8rR_2ynrl8z1to"},"name":"Lightsource Holdings 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-06"}}
{"company_number":"04804858","data":{"address":{"address_line_1":"Govers Meadow","country":"England","locality":"Colyton","postal_code":"EX24 6PG","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"f6cdd315eed676553cbcc55deb082802c053cbb8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04804858/persons-with-significant-control/individual/XDCimyUvrYF1pJ69JuQBnxsIeyU"},"name":"Mr Kevin Phillip Mattock","name_elements":{"forename":"Kevin","middle_name":"Phillip","surname":"Mattock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-19"}}
{"company_number":"07668488","data":{"address":{"address_line_1":"Acorn Business Park","address_line_2":"Airedale Business Centre","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 2UE","premises":"Number 3","region":"North Yorkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1967},"etag":"77f352db742378a7dd261ab320cacf2c79e2aeb6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07668488/persons-with-significant-control/individual/WXTAlBV8-xLcC8NnSDTNJpaRHIM"},"name":"Viscount William Henry Leicester Petersham","name_elements":{"forename":"William","middle_name":"Henry Leicester","surname":"Petersham","title":"Viscount"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02830448","data":{"address":{"address_line_1":"71 Collier Street","country":"England","locality":"London","postal_code":"N1 9BE","premises":"The Spitfire Building"},"etag":"1a9163eee072c433bebbb82e6677b2a007e4ee20","identification":{"country_registered":"United Kingdom (England And Wales)","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"8417677"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02830448/persons-with-significant-control/corporate-entity/bSyXk9pJ7sYcjBolHOnUY44lc0M"},"name":"Kin And Carta Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10854598","data":{"address":{"country":"France","locality":"Sarreguemines","postal_code":"57200","premises":"Rue Du Parc 23"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1961},"etag":"5515d2f1ce778c012d9b8bcc21d021cced033a4a","kind":"individual-person-with-significant-control","links":{"self":"/company/10854598/persons-with-significant-control/individual/u-jcjcIdcrNyGpwf1FxmD1A5pvQ"},"name":"Mr Michael Benzel","name_elements":{"forename":"Michael","surname":"Benzel","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-07"}}
{"company_number":"05857258","data":{"address":{"address_line_1":"35 Elton Road","address_line_2":"Billingham","locality":"Durham","postal_code":"TS22 5HW"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"649f53c92e33cb2ffb8198d158493dbd51700829","kind":"individual-person-with-significant-control","links":{"self":"/company/05857258/persons-with-significant-control/individual/oEnMuj0Lo9ddKR5Pk5VCGpBFlyI"},"name":"Mr Graeme Todd","name_elements":{"forename":"Graeme","surname":"Todd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04758428","data":{"address":{"address_line_1":"Unit 1 Waterloo Mills","address_line_2":"Old Leeds Road","locality":"Huddersfield","postal_code":"HD1 1SE"},"ceased_on":"2020-07-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"ea4b549ef543d3ed3f61e0bce561d18ab7023f1c","kind":"individual-person-with-significant-control","links":{"self":"/company/04758428/persons-with-significant-control/individual/kM_b46H50Sn_vr45WWlyFQItu1w"},"name":"Mr Nirmal Singh Sunda","name_elements":{"forename":"Nirmal","middle_name":"Singh","surname":"Sunda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03387138","data":{"address":{"address_line_1":"Ensor Mews","country":"United Kingdom","locality":"London,","postal_code":"SW7 3BT","premises":"9","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1943},"etag":"12eacc116f375bdacab7e11bd63c12f8a4089180","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03387138/persons-with-significant-control/individual/4n1gM-h1cICNdXIumLRsBl7Qtk0"},"name":"Mr David Game","name_elements":{"forename":"David","surname":"Game","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05851938","data":{"address":{"address_line_1":"Dunlin Close","country":"England","locality":"Stockport","postal_code":"SK2 5UF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"402cff9de72c365a32df1be2f1ffbcd85f05c58b","kind":"individual-person-with-significant-control","links":{"self":"/company/05851938/persons-with-significant-control/individual/-7pbY-XdprJuhD5SlaUBSnSzmug"},"name":"Mr Stefan Michael Guider","name_elements":{"forename":"Stefan","middle_name":"Michael","surname":"Guider","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10856498","data":{"address":{"address_line_1":"Tranmere Road","country":"United Kingdom","locality":"London","postal_code":"SW18 3QU","premises":"170"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"cc7e323b5d80e065bd285b8f721fa54696cb5794","kind":"individual-person-with-significant-control","links":{"self":"/company/10856498/persons-with-significant-control/individual/1DTerHihwKbY64qUKHpZAlurBj0"},"name":"Mr Andrew Lucien Field","name_elements":{"forename":"Andrew","middle_name":"Lucien","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-07"}}
{"company_number":"09099648","data":{"address":{"address_line_1":"Wyclif Street","country":"England","locality":"London","postal_code":"EC1V 0EL","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"0998010d8ebe90349816aab466d4925e6f29d005","kind":"individual-person-with-significant-control","links":{"self":"/company/09099648/persons-with-significant-control/individual/5SVQdzvpEmK0kD7_TGdiVL2v_L4"},"name":"Mrs Aderonke Adeyele Anthonia Olamilokun","name_elements":{"forename":"Aderonke","middle_name":"Adeyele Anthonia","surname":"Olamilokun","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"NI050978","data":{"address":{"address_line_1":"Queensway","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT27 4QP","premises":"102"},"ceased_on":"2025-11-26","country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1968},"etag":"a8ff4b9791f8b1eee7cb13c31f552a1b5a52496a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI050978/persons-with-significant-control/individual/3nBV85C5s0B5Vdd9EP_vkTXZZKw"},"name":"Mr Kieron John Rea","name_elements":{"forename":"Kieron","middle_name":"John","surname":"Rea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI050978","data":{"address":{"address_line_1":"Queensway","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT27 4QP","premises":"102"},"ceased_on":"2025-11-26","country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1969},"etag":"dc143bf049ac7395bcdf0a86db490048513d288f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI050978/persons-with-significant-control/individual/4hw1fnXRm6TUwmSpZn30byS_pI0"},"name":"Mrs Tracey Michelle Rea","name_elements":{"forename":"Tracey","middle_name":"Michelle","surname":"Rea","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10121428","data":{"address":{"address_line_1":"Upper Clapton Road","locality":"London","postal_code":"E5 8BG","premises":"22 Beaumont Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"b489daad5149c6c470602b04246c59f3793c5373","kind":"individual-person-with-significant-control","links":{"self":"/company/10121428/persons-with-significant-control/individual/NcD1oA6BKpV46fiFEMtGHiJ-leE"},"name":"Mr Zenon Jedynak","name_elements":{"forename":"Zenon","surname":"Jedynak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"08518518","data":{"address":{"address_line_1":"Stanton Square","address_line_2":"Hampton Hargate","country":"England","locality":"Peterborough","postal_code":"PE7 8BB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"c2c33e49a4967aaff1acb11c44548a0708d94d02","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08518518/persons-with-significant-control/individual/7SsmSx4SCcsGWg-1hKVQkiZg7EI"},"name":"Mr Gabriel Rume Bialeke","name_elements":{"forename":"Gabriel","middle_name":"Rume","surname":"Bialeke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-08"}}
{"company_number":"10856978","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"5a57630a82c5f788515a8f0f7f1a491aef224bb6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10856978/persons-with-significant-control/individual/i7xGmn68Pu4i-o3vX3hLN6reg-c"},"name":"Mrs Sharon Gill Miles","name_elements":{"forename":"Sharon","middle_name":"Gill","surname":"Miles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-10"}}
{"company_number":"10856988","data":{"address":{"country":"United Kingdom","locality":"Lockerbie","postal_code":"DG11 2AD","premises":"52 Dryfe Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"70dcc21be1965ff290ed60aff23f2c96ac45ff1a","kind":"individual-person-with-significant-control","links":{"self":"/company/10856988/persons-with-significant-control/individual/BBDCETBbGH5wunXtUPzsGbFp-fM"},"name":"Mr James Mcinnes","name_elements":{"forename":"James","surname":"Mcinnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-10"}}
{"company_number":"01547168","data":{"address":{"address_line_1":"Wrafton","country":"England","locality":"Braunton","postal_code":"EX33 2DL","premises":"Perrigo Company"},"etag":"ab28a4109f561914cefd12b02db0da1525918270","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01547168/persons-with-significant-control/corporate-entity/EJiWQuTz6QBAknLZ9Zy4umRj3vg"},"name":"Galpharm Healthcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09031048","data":{"address":{"address_line_1":"Upper Denbigh Road","country":"Wales","locality":"St Asaph","postal_code":"LL17 0RR","premises":"Cefn Coed","region":"Denbighshire"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1964},"etag":"9cb6606130924b0f0c2461a487a97db1e2c84c9f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09031048/persons-with-significant-control/individual/YZ4cMZnIPcfeipLTBUGkHIqgvZk"},"name":"Mrs Alison Tracey Matthias","name_elements":{"forename":"Alison","middle_name":"Tracey","surname":"Matthias","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC326318","data":{"address":{"address_line_1":"Dekabristov Str.","country":"Russia","locality":"Moscow","premises":"34"},"country_of_residence":"Russia","date_of_birth":{"month":8,"year":1965},"etag":"cc5d0e79ab75856cfb60a6c036394f746ca0af81","kind":"individual-person-with-significant-control","links":{"self":"/company/OC326318/persons-with-significant-control/individual/8DVUXZzN4DCxEscb_Q37lKETKaE"},"name":"Bogdan Ishchuk","name_elements":{"forename":"Bogdan","surname":"Ishchuk"},"nationality":"Ukrainian","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"03211048","data":{"address":{"address_line_1":"Craig Y Don","country":"United Kingdom","locality":"Llandudno","postal_code":"LL30 1AJ","premises":"6 Dodgson Close","region":"Gwynedd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1944},"etag":"d3e363f1f6234f9628da022e90e42d3b5acd5d26","kind":"individual-person-with-significant-control","links":{"self":"/company/03211048/persons-with-significant-control/individual/itXK1eDFk-kqK11pbTvVoWEf7aE"},"name":"Mr Mubarik Barkat Paul","name_elements":{"forename":"Mubarik","middle_name":"Barkat","surname":"Paul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09619108","data":{"address":{"address_line_1":"28a York Road","country":"United Kingdom","locality":"Hove","postal_code":"BD3 1DL","premises":"Basement"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"01393eeaa96a72f91d23b0b6d7c222d5d2fb7768","kind":"individual-person-with-significant-control","links":{"self":"/company/09619108/persons-with-significant-control/individual/m_n76DI2dHRkoQ_6axZEcM3Z4Gk"},"name":"Mr Andre Paul Glucina","name_elements":{"forename":"Andre","middle_name":"Paul","surname":"Glucina","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-03"}}
{"company_number":"09920078","data":{"address":{"address_line_1":"King Street Industrial Estate","address_line_2":"Langtoft","country":"England","locality":"Peterborough","postal_code":"PE6 9NF","premises":"Unit 4","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"40f765aaa0a4b5271b6bfb8dba525daf223a5617","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09920078/persons-with-significant-control/individual/Z7hEaACnuyHDSWxm2pLMASboPv8"},"name":"Mr Jonathan Duncan","name_elements":{"forename":"Jonathan","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"04005848","data":{"address":{"address_line_1":"Castle Hill","country":"England","locality":"Dudley","postal_code":"DY1 4PS","premises":"King Charles House"},"ceased_on":"2021-08-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"bcbac318d533e952bfdbe6682423b9fd91c3787d","kind":"individual-person-with-significant-control","links":{"self":"/company/04005848/persons-with-significant-control/individual/B1mK2E2L5gtim-7ldX5OKYWk_3w"},"name":"Mr James Timothy Nicholson-Smith","name_elements":{"forename":"James","middle_name":"Timothy","surname":"Nicholson-Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05452328","data":{"address":{"address_line_1":"Hind Hill Street","country":"England","locality":"Heywood","postal_code":"OL10 1JZ","premises":"Peine House","region":"Lancashire"},"ceased_on":"2021-06-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1944},"etag":"0f204aa17182403b14a2916233419419f1da65fe","kind":"individual-person-with-significant-control","links":{"self":"/company/05452328/persons-with-significant-control/individual/nDtzyewnnBKqRniQsHGFYCTZCv8"},"name":"Mr Kenneth Rostron","name_elements":{"forename":"Kenneth","surname":"Rostron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC570878","data":{"address":{"address_line_1":"191 Wyndford Road","country":"Scotland","locality":"Glasgow","postal_code":"G20 8DS","premises":"Flat 12c","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1956},"etag":"498a10d32818b670a21ae33be572a3d81885251a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC570878/persons-with-significant-control/individual/vGtfoHFAd9ghYACluFiY31QLMj8"},"name":"Mr John Nisbet","name_elements":{"forename":"John","surname":"Nisbet","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-10"}}
{"company_number":"10108718","data":{"address":{"address_line_1":"New Hall Lane","country":"England","locality":"Preston","postal_code":"PR1 5NY","premises":"47-49"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"128eabfdc71a16d68d3aec11c3ab042b0975f433","kind":"individual-person-with-significant-control","links":{"self":"/company/10108718/persons-with-significant-control/individual/-Z5iMcyAhf5PF-NSXFsVtXetjt0"},"name":"Ms Salma Farid","name_elements":{"forename":"Salma","surname":"Farid","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"06279798","data":{"address":{"address_line_1":"65 Portland Road, Great Sankey","address_line_2":"Warrington","locality":"Cheshire","postal_code":"WA5 8DJ"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"2eff15570bdbde0d9a37c4c8e99e4935149b578e","kind":"individual-person-with-significant-control","links":{"self":"/company/06279798/persons-with-significant-control/individual/zFtBa9RMVgUiboAbyqDMZ61HJgg"},"name":"Mr Antony Owen Bennett","name_elements":{"forename":"Antony","middle_name":"Owen","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"03790868","data":{"address":{"address_line_1":"Wedmore Road","country":"England","locality":"Cheddar","postal_code":"BS27 3EB","premises":"Unit 9 Cheddar Business Park","region":"Somerset"},"etag":"8bccdb01cb438c5d68e9d526db173b9c7dc41af8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Uk Limited Company","place_registered":"England And Wales","registration_number":"10270430"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03790868/persons-with-significant-control/corporate-entity/NxCQgQp3foTXPb9sulxEbjXU6Lw"},"name":"Artichoke Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"10338888","data":{"address":{"address_line_1":"7 Down Street","country":"England","locality":"London","postal_code":"W1J 7AJ","premises":"Interpark House"},"etag":"2b091fabc3d6be6a38105f46c449691f8ba84221","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"10534348"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10338888/persons-with-significant-control/corporate-entity/bNgEbzzWK8DJg0WS0c5TmrE_JLg"},"name":"Lw Master Lend Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-12-22"}}
{"company_number":"05147348","data":{"address":{"address_line_1":"6 Kings Avenue","country":"United Kingdom","locality":"London","postal_code":"SW4 8BD","premises":"Flat 2 Ground Floor"},"ceased_on":"2023-08-21","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"f0e84c50c1a71946d75ff358fbbce01b55a4d6a2","kind":"individual-person-with-significant-control","links":{"self":"/company/05147348/persons-with-significant-control/individual/vXexIj8mpTJDWOwhvwXJE0d57os"},"name":"Mr Ian Michael Coulson","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Coulson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02627488","data":{"address":{"address_line_1":"34 Harts Gardens","address_line_2":"Guildford","locality":"Surrey","postal_code":"GU2 9QB"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1941},"etag":"e147837904cd7175507d3306b33fc6c86d5ba7b9","kind":"individual-person-with-significant-control","links":{"self":"/company/02627488/persons-with-significant-control/individual/ORFLtlGTMd5Y_reAU5IZgyoRRqI"},"name":"Mr John Ritchie","name_elements":{"forename":"John","surname":"Ritchie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-08"}}
{"company_number":"05873718","data":{"address":{"address_line_1":"Brean Close","address_line_2":"Sully","country":"United Kingdom","locality":"Cardiff","postal_code":"CF64 5TS","premises":"46"},"ceased_on":"2025-08-18","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1948},"etag":"10342321c9505ebf2011cb763e7e63a7a7403f85","kind":"individual-person-with-significant-control","links":{"self":"/company/05873718/persons-with-significant-control/individual/o_h0npHzQQ8FIo6vJd1acj26w1s"},"name":"Mr Philip Bottrill","name_elements":{"forename":"Philip","surname":"Bottrill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10250698","data":{"address":{"address_line_1":"Templeback","address_line_2":"10 Temple Back","locality":"Bristol","postal_code":"BS1 6FL","premises":"First Floor"},"etag":"36c8c86df000d0ad9730c12cabdd4ad4cdcc6e48","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Limited","place_registered":"Companies House","registration_number":"03387045"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10250698/persons-with-significant-control/corporate-entity/RLF8Eu4-gPNCpDeaKMa-F_MZqBg"},"name":"Aes Uk Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-24"}}
{"company_number":"10859308","data":{"address":{"address_line_1":"Lucombe Drive","country":"England","locality":"Cambridgeshire","postal_code":"PE13 3RZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"309be58235db3bddb7f2c2671475c886029b89eb","kind":"individual-person-with-significant-control","links":{"self":"/company/10859308/persons-with-significant-control/individual/ce96eNmytg1E8yZZI6e6EeAOzvM"},"name":"Mr George Anthony Hutchesson","name_elements":{"forename":"George","middle_name":"Anthony","surname":"Hutchesson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-11"}}
{"company_number":"10859408","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Poland","date_of_birth":{"month":9,"year":1985},"etag":"167d51515064d994ce04313adb65950076cf6982","kind":"individual-person-with-significant-control","links":{"self":"/company/10859408/persons-with-significant-control/individual/q4lBDQWo82H9cAKB9BEo0mCsqxI"},"name":"Mrs Anna Sota","name_elements":{"forename":"Anna","surname":"Sota","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-11"}}
{"company_number":"SC042678","data":{"address":{"address_line_1":"Corstorphine Road","country":"Scotland","locality":"Thornhill","postal_code":"DG3 5NB","premises":"Dundoran"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1966},"etag":"b3294b13c4051273efb912f4a4a68dcddf7020ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC042678/persons-with-significant-control/individual/38opvvQD25TCaEzJd6sJns9M5oE"},"name":"Ms Janet Mary Armstrong","name_elements":{"forename":"Janet","middle_name":"Mary","surname":"Armstrong","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06947258","data":{"address":{"address_line_1":"Baker Street","locality":"Weybridge","postal_code":"KT13 8AH","premises":"Ibex House","region":"Surrey"},"country_of_residence":"Belgium","date_of_birth":{"month":6,"year":1947},"etag":"2a9afa79d11ea47ca9f7735d959e2428debd3b85","kind":"individual-person-with-significant-control","links":{"self":"/company/06947258/persons-with-significant-control/individual/5rKEqmCSPYUprwRSYqdOd9MKTKY"},"name":"Mr Baudouin De Wulf","name_elements":{"forename":"Baudouin","surname":"De Wulf","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04471468","data":{"address":{"address_line_1":"Castle House","address_line_2":"High Street","locality":"Ammanford","postal_code":"SA18 2NB","region":"Carmarthenshire"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1965},"etag":"333ce87476a50f82051e1f43ba0b3ccd015c80f3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04471468/persons-with-significant-control/individual/PeYPudGrEbBFckfE0QYp0DeCh_U"},"name":"Mr Meurig Wyn Griffiths","name_elements":{"forename":"Meurig","middle_name":"Wyn","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10860048","data":{"address":{"address_line_1":"Third Avenue","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 9BB","premises":"146"},"ceased_on":"2019-07-10","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"87e48f3b85217ced2a4994707a979a21c440e8f6","kind":"individual-person-with-significant-control","links":{"self":"/company/10860048/persons-with-significant-control/individual/KvXBYRuhtIu6pqVNg1WImMcdQwY"},"name":"Mr Remi Martins Adebanjo","name_elements":{"forename":"Remi","middle_name":"Martins","surname":"Adebanjo","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-07-11"}}
{"company_number":"04237788","data":{"address":{"address_line_1":"Enville Road","address_line_2":"Kinver","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY7 6BF","premises":"3 Gallows Hill","region":"West Midlands"},"ceased_on":"2024-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"9be2327b93a7acf1d65322cd981d5e9af9416afc","kind":"individual-person-with-significant-control","links":{"self":"/company/04237788/persons-with-significant-control/individual/QfIImxfBu7B0LMgJI1VlIhotxv4"},"name":"Mrs Dawn Elizabeth Bradley","name_elements":{"forename":"Dawn","middle_name":"Elizabeth","surname":"Bradley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10737008","data":{"address":{"address_line_1":"Herstmonceux Place","country":"United Kingdom","locality":"Herstmonceux,","postal_code":"BN271RL","premises":"10","region":"East Sussex"},"ceased_on":"2017-07-11","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1951},"etag":"901fa336d5bd885619a7a27f6c2b525c709c6ad8","kind":"individual-person-with-significant-control","links":{"self":"/company/10737008/persons-with-significant-control/individual/kA4VATx1gTRYKq2v-tw8-gEmGr4"},"name":"Mr Eric Schjelderup","name_elements":{"forename":"Eric","surname":"Schjelderup","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-11"}}
{"company_number":"09036618","data":{"address":{"address_line_1":"Fox Street","address_line_2":"Swarthmoor","country":"England","locality":"Ulverston","postal_code":"LA12 0HY","premises":"The Miners Arms","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"ba788e841c0711259364acdadd7d0c0121792138","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09036618/persons-with-significant-control/individual/nBpz09_gNsVpmwoVSk8QQp3zyuc"},"name":"Mr Stuart Ward","name_elements":{"forename":"Stuart","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-20"}}
{"company_number":"08129848","data":{"address":{"address_line_1":"Platt Lane","country":"England","locality":"Manchester","postal_code":"M14 7BZ","premises":"300"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"9b2f7500de5643f3705b734cd17d3d9a1e1871b8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08129848/persons-with-significant-control/individual/1QHyLXhY7NG9vbxeh0tR7BE3ffU"},"name":"Mr Shahid Waheed Ali","name_elements":{"forename":"Shahid","middle_name":"Waheed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"09607398","data":{"address":{"address_line_1":"Finchley Central","country":"England","locality":"London","postal_code":"N3 3HN","premises":"272 Regents Park Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"6756846bcc3cc3064e37cce2b1921a9485c3c559","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09607398/persons-with-significant-control/individual/bjJ8_sfIhwuvsPSLmuzlveoNE9w"},"name":"Mrs Mansooreh Nekooi","name_elements":{"forename":"Mansooreh","surname":"Nekooi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10861128","data":{"address":{"address_line_1":"Tollgate Road","address_line_2":"Hamsterley Mill","country":"England","locality":"Rowlands Gill","postal_code":"NE39 1HF","premises":"15","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"0c89819855109ed5f38ce6064d17fcc70d754a66","kind":"individual-person-with-significant-control","links":{"self":"/company/10861128/persons-with-significant-control/individual/7bxWWsY_UVXXW3vcNA3Fhx77lPY"},"name":"Mr John Robert Houckham","name_elements":{"forename":"John","middle_name":"Robert","surname":"Houckham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-11"}}
{"company_number":"10861128","data":{"address":{"address_line_1":"Tollgate Road","address_line_2":"Hamsterley Mill","country":"England","locality":"Rowlands Gill","postal_code":"NE39 1HF","premises":"15","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"239b8bd00b2df3361f821b951783ada1975ada74","kind":"individual-person-with-significant-control","links":{"self":"/company/10861128/persons-with-significant-control/individual/4ceNoAq675_o6WMWzapxfY1aJH8"},"name":"Mrs Gillian Torrey Houckham","name_elements":{"forename":"Gillian","middle_name":"Torrey","surname":"Houckham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-11"}}
{"company_number":"10861148","data":{"address":{"address_line_1":"Cambridge Gardens","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 3NR","premises":"150"},"ceased_on":"2024-03-12","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"5f1a52e0dddc52fca1f6a594ed3366bcd0de68d4","kind":"individual-person-with-significant-control","links":{"self":"/company/10861148/persons-with-significant-control/individual/zR4KYA-CZcQzOqrdnLWyqxuDfPs"},"name":"Mr Ermal Poti","name_elements":{"forename":"Ermal","surname":"Poti","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-11"}}
{"company_number":"02978148","data":{"address":{"address_line_1":"Stanmoor Road","address_line_2":"Burrowbridge","country":"England","locality":"Bridgwater","postal_code":"TA7 0RX","premises":"Pembroke House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"8a0984c12346983d498813aec77370e55cb4d3c5","kind":"individual-person-with-significant-control","links":{"self":"/company/02978148/persons-with-significant-control/individual/YcM5mu9dpL-hJ5xYj5ceXmFWxFw"},"name":"Mr Michael Leo Charles Goodman","name_elements":{"forename":"Michael","middle_name":"Leo Charles","surname":"Goodman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"06909958","data":{"address":{"address_line_1":"St John Street","locality":"Mansfield","postal_code":"NG18 1QH","premises":"7","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"2f6e6082d3626f2dadd8e4f75b8180795bcc54d9","kind":"individual-person-with-significant-control","links":{"self":"/company/06909958/persons-with-significant-control/individual/xxyXY8f7Ah4-_A_sGS0_NDZ_ZhE"},"name":"Mr Neville John Cross","name_elements":{"forename":"Neville","middle_name":"John","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09087848","data":{"address":{"address_line_1":"Holmewood Ridge","address_line_2":"Langton Green","country":"England","locality":"Tunbridge Wells","postal_code":"TN3 0ED","premises":"29"},"ceased_on":"2018-06-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"843c7199c830a2fa08b2b772b9a087e8d30c6b42","kind":"individual-person-with-significant-control","links":{"self":"/company/09087848/persons-with-significant-control/individual/VnYjU_xFs20oB7fwr3vLLn13naQ"},"name":"Mr Colin Simpson Cummings","name_elements":{"forename":"Colin","middle_name":"Simpson","surname":"Cummings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-12"}}
{"company_number":"10282898","data":{"address":{"address_line_1":"Doncaster Road","address_line_2":"Kirk Sandall","locality":"Doncaster","postal_code":"DN3 1QS","premises":"Office 9  Stonecross House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"581f3dd86a6111df2279cf9d5c85ba67003ca558","kind":"individual-person-with-significant-control","links":{"self":"/company/10282898/persons-with-significant-control/individual/DxXArpaY33iSUkAgQwPm5WVgPek"},"name":"Mr Sozzad Miah","name_elements":{"forename":"Sozzad","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-09"}}
{"company_number":"08508408","data":{"address":{"address_line_1":"Theydon Garnon","country":"England","locality":"Epping","postal_code":"CM16 7NY","premises":"Unit 1, Hobbs Cross Business Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"9e34376b1995528b9e7bec381b415fac97c29364","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08508408/persons-with-significant-control/individual/ZUQzufm1GcYn-4mj_3pQkruNUQ4"},"name":"Mrs Mariya Aleksandrova Gamzakova","name_elements":{"forename":"Mariya","middle_name":"Aleksandrova","surname":"Gamzakova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-12"}}
{"company_number":"09087118","data":{"address":{"address_line_1":"Bentfield Causeway","locality":"Stansted","postal_code":"CM24 8HU","premises":"53","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"2ffc66c47bb05ebbe7d5aa29f04f532895bc6c84","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09087118/persons-with-significant-control/individual/J3epOTWM5V9XpjuvOnfaZyuls-0"},"name":"Mr Harry Christopher Bass","name_elements":{"forename":"Harry","middle_name":"Christopher","surname":"Bass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07223978","data":{"address":{"address_line_1":"George Edwards Road","country":"England","locality":"Fakenham","postal_code":"NR21 8NL","premises":"3"},"etag":"43597dca4c88ab86602c2c981cab735838097a1f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08522917"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07223978/persons-with-significant-control/corporate-entity/oP31dn7ttGfLMwK45w1SMs-t3aw"},"name":"Kings \u0026 Barnhams Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10865428","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1944},"etag":"1fdfd1705bf4c0e516691cfe38218c8dbce2ad37","kind":"individual-person-with-significant-control","links":{"self":"/company/10865428/persons-with-significant-control/individual/iVwxwrE-rIoXIu2wBMy-PHb0U1M"},"name":"John Freeman","name_elements":{"forename":"John","surname":"Freeman"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-13"}}
{"company_number":"08621258","data":{"address":{"address_line_1":"North Ash Road","address_line_2":"New Ash Green","country":"United Kingdom","locality":"Longfield","postal_code":"DA3 8HQ","premises":"The Manor House","region":"Kent"},"etag":"35897f449424b0d9f52d55a12f6583832904f68d","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"00397634"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08621258/persons-with-significant-control/corporate-entity/xf3U0f_rAuckrQbxDf6cOonNnLI"},"name":"Bovis Homes Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-04"}}
{"company_number":"04236508","data":{"address":{"address_line_1":"Great Baddow","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 8DN","premises":"70 Galleywood Road","region":"Essex"},"ceased_on":"2024-09-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"6ef961888b7a7b77e5e27a6d24949c81a9b334e8","kind":"individual-person-with-significant-control","links":{"self":"/company/04236508/persons-with-significant-control/individual/Lnpbqsr0HOlyXZfZPznN12tb_uk"},"name":"Mr Lester John Morgan","name_elements":{"forename":"Lester","middle_name":"John","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-19"}}
{"company_number":"09017528","data":{"address":{"locality":"London","postal_code":"NW2 5EG","premises":"83 Churchill Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"2f4bdd3941be9441ea78f784d16ae79236493514","kind":"individual-person-with-significant-control","links":{"self":"/company/09017528/persons-with-significant-control/individual/FPkdjyzr3jPqI39jBE5HSEdEYI4"},"name":"Mrs Mahoua Coulibaly","name_elements":{"forename":"Mahoua","surname":"Coulibaly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10866008","data":{"address":{"address_line_1":"Hamilton Square","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 5AR","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1946},"etag":"d8d0d4a85918515777da2cef20a06cb825035ee9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10866008/persons-with-significant-control/individual/_Rezg_sZB_b0t0ts3OlpNC-7z04"},"name":"Mr Neil Francis Kenneally","name_elements":{"forename":"Neil","middle_name":"Francis","surname":"Kenneally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-14"}}
{"company_number":"08554848","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"daf34596d3c7604aeacb421e36041cc6359000b9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08554848/persons-with-significant-control/individual/c1ly3FsIdvposEnXg5HZmNV0EII"},"name":"Mr Andrew Ndikom","name_elements":{"forename":"Andrew","surname":"Ndikom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-04"}}
{"company_number":"10866028","data":{"address":{"address_line_1":"44 High Street","country":"United Kingdom","locality":"Sixpenny Handley","postal_code":"SP5 5ND","premises":"The White House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"709f5919885e20d23341a387fc2a6ee0f8845a73","kind":"individual-person-with-significant-control","links":{"self":"/company/10866028/persons-with-significant-control/individual/W60V4igxc2nB7abyYofrHdIswl4"},"name":"Mr. Oscar De Hane Segrave","name_elements":{"forename":"Oscar","middle_name":"De Hane","surname":"Segrave","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-14"}}
{"company_number":"09648988","data":{"address":{"address_line_1":"Chandlers Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 2FW","premises":"13 Hursley Road","region":"Hampshire"},"ceased_on":"2020-01-27","country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"5fee91d43d5072e68a4da1430f72a2014612c709","kind":"individual-person-with-significant-control","links":{"self":"/company/09648988/persons-with-significant-control/individual/a99kcKCdtJtUVcq_ntjgSFwOi7A"},"name":"Mrs Deborah Suzanne Cummings","name_elements":{"forename":"Deborah","middle_name":"Suzanne","surname":"Cummings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08586088","data":{"address":{"address_line_1":"Murdock Road","address_line_2":"Dorcan","country":"England","locality":"Swindon","postal_code":"SN3 5HY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"8c89e7f783e42906be9bf378cf97a3d3a888f4b9","kind":"individual-person-with-significant-control","links":{"self":"/company/08586088/persons-with-significant-control/individual/R8w7Nreyow9-Koan8thgDyvrk9o"},"name":"Mr Suman Bhowmik","name_elements":{"forename":"Suman","surname":"Bhowmik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07935198","data":{"address":{"address_line_1":"45-51","address_line_2":"High Street","locality":"Reigate","postal_code":"RH2 9AE","premises":"C/O Cole Marie Partners Limited","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"3bfca95c2f1cdbe90f056c55af3769bb1f26ca53","kind":"individual-person-with-significant-control","links":{"self":"/company/07935198/persons-with-significant-control/individual/tQuufOHxQh9emZN9hvUWAnkfZ_A"},"name":"Mrs Maninder Kaur Bour","name_elements":{"forename":"Maninder","middle_name":"Kaur","surname":"Bour","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04793618","data":{"address":{"address_line_1":"Kastanienallee 75","country":"Germany","locality":"Berlin","postal_code":"10435","premises":"."},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1970},"etag":"46e46776dd763d2cfd463e60331d43f53458d59e","kind":"individual-person-with-significant-control","links":{"self":"/company/04793618/persons-with-significant-control/individual/1nlq2lyI4SZJKcH4zo-payorTBk"},"name":"Ms Andrea Schober","name_elements":{"forename":"Andrea","surname":"Schober","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10866758","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"1c37fbe2a466ba09717d65741293232fa8c78f5a","kind":"individual-person-with-significant-control","links":{"self":"/company/10866758/persons-with-significant-control/individual/h58udsZVuwG__SCGx8PAFFGYihs"},"name":"Mr Gabriel Adams","name_elements":{"forename":"Gabriel","surname":"Adams","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-07-14"}}
{"company_number":"09088358","data":{"address":{"address_line_1":"High Street","locality":"Edgware","postal_code":"HA8 7EL","premises":"120","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"198e4baee31fac41670d8a8906c2042253552f58","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09088358/persons-with-significant-control/individual/Bk7ysblxX8K8szor0uzQc-hBRpQ"},"name":"Mr Alexander Benjamin Hanks","name_elements":{"forename":"Alexander","middle_name":"Benjamin","surname":"Hanks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08983708","data":{"address":{"address_line_1":"Church Drive","locality":"London","postal_code":"NW9 8DR","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"695c18242895026cc027d5bb6dcf469a27ba271b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08983708/persons-with-significant-control/individual/k9xmWoNL6LpJCpObAgLFouUP5fY"},"name":"Mr Ezra Antonio Josephs","name_elements":{"forename":"Ezra","middle_name":"Antonio","surname":"Josephs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"02827908","data":{"address":{"address_line_1":"16-22 Worsley Street","country":"England","locality":"Manchester","postal_code":"M15 4LD","premises":"Timber Wharf"},"etag":"4ef15c4a3f7f013d935bcc0b416a826f97ed2464","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England \u0026 Wales","registration_number":"03141013"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02827908/persons-with-significant-control/corporate-entity/wudNJxJyrbJC_udd5b8_wELkJ-c"},"name":"Urban Splash Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09985118","data":{"address":{"country":"England","locality":"Horsham","postal_code":"RH12 4JL","premises":"3 Greenfields Road","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"51c02107a3773d06a00a02893fa81749512d5208","kind":"individual-person-with-significant-control","links":{"self":"/company/09985118/persons-with-significant-control/individual/i6dIANQxHK9QR-xgOU2VzSqAySg"},"name":"Mr Michael Bailey","name_elements":{"forename":"Michael","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05818708","data":{"address":{"address_line_1":"Stoneleigh Court","address_line_2":"Hyde Lea","country":"England","locality":"Stafford","postal_code":"ST18 9QJ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1949},"etag":"f240f754c2f79919408bf2bea78958e5a60e3f74","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05818708/persons-with-significant-control/individual/boUjk5LIq9ZGBnKVmK_3mA-xhNY"},"name":"Mr Michael Egan O'Callaghan","name_elements":{"forename":"Michael","middle_name":"Egan","surname":"O'Callaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-14"}}
{"company_number":"07698978","data":{"address":{"address_line_1":"Station Road","address_line_2":"Churchdown","locality":"Gloucester","postal_code":"GL3 2NB","premises":"Churchdown Village Infant School"},"ceased_on":"2018-07-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"5751023980c74bf50e87f0282d490dac8a6e72bb","kind":"individual-person-with-significant-control","links":{"self":"/company/07698978/persons-with-significant-control/individual/DKfUzBo9Rb75r-imc87e9bp4_MM"},"name":"Mr John Philip Patterson","name_elements":{"forename":"John","middle_name":"Philip","surname":"Patterson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-07-14"}}
{"company_number":"08604998","data":{"address":{"address_line_1":"Purbrook Heath Road","address_line_2":"Purbrook","locality":"Waterlooville","postal_code":"PO7 5RT","premises":"The Lodge","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"2151344ea339fea60388dfaab0b72be1ecc6f50c","kind":"individual-person-with-significant-control","links":{"self":"/company/08604998/persons-with-significant-control/individual/ioL1-h-jvZHBsVtCKkQv-zFT6_M"},"name":"Mr Bernard Charles Harding-Martin","name_elements":{"forename":"Bernard","middle_name":"Charles","surname":"Harding-Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"07673608","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"Monomark House"},"country_of_residence":"Switzerland","date_of_birth":{"month":5,"year":1960},"etag":"d7396a6f3d49ee44e05b861fe56d01dcc502d798","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07673608/persons-with-significant-control/individual/JKJJtnPf4V6eHNpQqRupSW5hBMU"},"name":"Mr. Kurt Ditz","name_elements":{"forename":"Kurt","surname":"Ditz","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07284198","data":{"address":{"address_line_1":"Wickham Road","address_line_2":"Shirley","locality":"Croydon","postal_code":"CR0 8BJ","premises":"266-268","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"76e6842b911f156ac859972da77c75ff50e55f6f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07284198/persons-with-significant-control/individual/7egLnS2IAgtEPkXoWbZjp-qqhHU"},"name":"Rev Andrew Dovey","name_elements":{"forename":"Andrew","surname":"Dovey","title":"Rev"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10477498","data":{"address":{"address_line_1":"High Street","address_line_2":"Amesbury","country":"England","locality":"Salisbury","postal_code":"SP4 7DL","premises":"10"},"ceased_on":"2018-04-09","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"92ceaec293f9484473eb81bf004491fb5548750d","kind":"individual-person-with-significant-control","links":{"self":"/company/10477498/persons-with-significant-control/individual/HqStQ6Pdb-Y6Xu3b67eVp4pxFzs"},"name":"Mr Nathan Muirhead","name_elements":{"forename":"Nathan","surname":"Muirhead","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-28"}}
{"company_number":"05582708","data":{"address":{"address_line_1":"Floor","address_line_2":"1 Knightrider Court","locality":"London","postal_code":"EC4V 5BJ","premises":"4th"},"country_of_residence":"Monaco","date_of_birth":{"month":9,"year":1950},"etag":"fee9202fdc35e8b3af6e7f08f07ef731a5c1b743","kind":"individual-person-with-significant-control","links":{"self":"/company/05582708/persons-with-significant-control/individual/qbqUzWMlyFZYge2rb7vjX5QExfI"},"name":"Mrs Antonina Vitkovskaya","name_elements":{"forename":"Antonina","surname":"Vitkovskaya","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09053468","data":{"address":{"address_line_1":"Lumbertubs","locality":"Northampton","postal_code":"NN3 8HB","premises":"4 Arbour Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"d7079d5b4945e2129e8ec2098c9b24b918a93dfb","kind":"individual-person-with-significant-control","links":{"self":"/company/09053468/persons-with-significant-control/individual/TqfCldys4Qb9tG8BQ2RUlTyJt6c"},"name":"Victoria Kehinde Victoria","name_elements":{"forename":"Victoria","middle_name":"Kehinde","surname":"Victoria"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00186598","data":{"address":{"address_line_1":"Kirkstall Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS3 1YN","premises":"98"},"ceased_on":"2017-07-13","etag":"8d5bae7921aaef8969e06562f20da0e14dfb54e9","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"398787"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00186598/persons-with-significant-control/corporate-entity/AWdJ9a1K4oODnHwyE5CCjcmVKjk"},"name":"W.S.P. No. 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10181078","data":{"address":{"address_line_1":"New Connexion Houe, 2 Marsh Lane","address_line_2":"Shepley","country":"England","locality":"Huddersfield","postal_code":"HD8 8AE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"168b8b86c85ecbc43a804640458fd568e16ac41a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10181078/persons-with-significant-control/individual/UqG0eNd1mCpHbmKkj-UyuHCYvbo"},"name":"Mr Daniel Moorhouse","name_elements":{"forename":"Daniel","surname":"Moorhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"NI646908","data":{"address":{"address_line_1":"Illistrin","country":"Ireland","locality":"Letterkenny","premises":"Coolboy"},"country_of_residence":"Ireland","date_of_birth":{"month":6,"year":1970},"etag":"88f8462a604492687621e57c80ea1af908f5d11d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI646908/persons-with-significant-control/individual/CqSOt5flYBfUxIsRGKgkvkn9s1o"},"name":"Evan Patrick Bonner","name_elements":{"forename":"Evan","middle_name":"Patrick","surname":"Bonner"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-17"}}
{"company_number":"NI646908","data":{"address":{"address_line_1":"Springhill Road","country":"Northern Ireland","locality":"Bangor","postal_code":"BT20 3PD","premises":"57"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1966},"etag":"db2d96a76fbd519052adfe5331d72268017f8a1a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI646908/persons-with-significant-control/individual/t3vvaB2R6CtoRu5q7iRdRrzOGQ0"},"name":"David Brown","name_elements":{"forename":"David","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-17"}}
{"company_number":"10868088","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":3,"year":1964},"etag":"59f1d73927be428613081a058a73ba25e0c82c34","kind":"individual-person-with-significant-control","links":{"self":"/company/10868088/persons-with-significant-control/individual/GUOQMBOkq2T-cdhTjL4YXStjw6I"},"name":"Ulf Peter Andersson","name_elements":{"forename":"Ulf","middle_name":"Peter","surname":"Andersson"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-17"}}
{"company_number":"06955588","data":{"address":{"address_line_1":"Castle Hill Avenue","country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 2TQ","premises":"Castle House"},"ceased_on":"2018-07-12","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"27019e73457dde159159bd62c5f1bd3d19b501d9","kind":"individual-person-with-significant-control","links":{"self":"/company/06955588/persons-with-significant-control/individual/BLwoQ5hYR8nEiXG9EI6NDwAAtVc"},"name":"Mr Robert Kenneth Gilliver","name_elements":{"forename":"Robert","middle_name":"Kenneth","surname":"Gilliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06955588","data":{"address":{"address_line_1":"Castle Hill Avenue","country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 2TQ","premises":"Castle House"},"ceased_on":"2018-07-12","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"648dc4ff83e88e8071baaeec45f3e5b95d53fc4d","kind":"individual-person-with-significant-control","links":{"self":"/company/06955588/persons-with-significant-control/individual/JxN2ZPcUokhfHJ76_MJ0v404kPA"},"name":"Mrs Julie Margaret Gilliver","name_elements":{"forename":"Julie","middle_name":"Margaret","surname":"Gilliver","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10868248","data":{"address":{"address_line_1":"Highfield Avenue","address_line_2":"Appleton","country":"England","locality":"Warrington","postal_code":"WA4 5EE","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"a251aade9e51c903d4b44c87c57a3d4f8850427e","kind":"individual-person-with-significant-control","links":{"self":"/company/10868248/persons-with-significant-control/individual/KF1pOqKqG5WIcIFubq9rMTMzXuQ"},"name":"Mr David Alan Rigby","name_elements":{"forename":"David","middle_name":"Alan","surname":"Rigby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-17"}}
{"company_number":"09660298","data":{"address":{"address_line_1":"4 Dukes Court","address_line_2":"Bognor Road","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 8FX","premises":"Piper House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"2b53db2716f3e343df110deb8baa47335484ead9","kind":"individual-person-with-significant-control","links":{"self":"/company/09660298/persons-with-significant-control/individual/1msT-CiieIicDuyqKR8h3q1Oius"},"name":"Mr Richard William Moates","name_elements":{"forename":"Richard","middle_name":"William","surname":"Moates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10868438","data":{"address":{"address_line_1":"Haughs Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD3 4YS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"84516767e199f36aabf7db2dcdee4acf3d407750","kind":"individual-person-with-significant-control","links":{"self":"/company/10868438/persons-with-significant-control/individual/AQ7cZyXkTwGKAjEwYXuPpdXTVcY"},"name":"Ms Shauna Purdey","name_elements":{"forename":"Shauna","surname":"Purdey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-17"}}
{"company_number":"01352258","data":{"address":{"address_line_1":"George Yard","country":"England","locality":"London","postal_code":"EC3V 9DF","premises":"Lower Ground Floor, One"},"ceased_on":"2018-08-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1939},"etag":"e8f5920b4772bbbeb4efeca89e57afde35d52b51","kind":"individual-person-with-significant-control","links":{"self":"/company/01352258/persons-with-significant-control/individual/kmEVV0E8vwiFg3kafm6NQYK6ExY"},"name":"Mr Gordon Ramsey Morris","name_elements":{"forename":"Gordon","middle_name":"Ramsey","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09647038","data":{"address":{"address_line_1":"Slade Street","address_line_2":"Little Lever","country":"England","locality":"Bolton","postal_code":"BL3 1BD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"883121f2eb5177d88abdb1abf72edd5e86d0f740","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09647038/persons-with-significant-control/individual/RPCtpy6wNVwDCGP0jsOBzbvfaOs"},"name":"Mrs Aisha Ashraf Bargit","name_elements":{"forename":"Aisha","middle_name":"Ashraf","surname":"Bargit","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-06-29"}}
{"company_number":"SC426458","data":{"address":{"address_line_1":"Arniston Way","country":"Scotland","locality":"Paisley","postal_code":"PA3 4BZ","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1980},"etag":"be7e055b44578e7c02f40d025c2530068d19bb83","kind":"individual-person-with-significant-control","links":{"self":"/company/SC426458/persons-with-significant-control/individual/UPTrkxi5ZYYoITtgetZnv56Qo88"},"name":"Mrs Yan Wang","name_elements":{"forename":"Yan","surname":"Wang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10868648","data":{"address":{"address_line_1":"Chelsea Bridge Wharf","address_line_2":"374 Queenstown Road","country":"United Kingdom","locality":"London","postal_code":"SW8 4NU","premises":"33 Oswald"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"2bd0e09536f5bcc0c7203dc5ba3f59b61246f2c9","kind":"individual-person-with-significant-control","links":{"self":"/company/10868648/persons-with-significant-control/individual/866i5IRS4_9A28q93L5p3VU_amo"},"name":"Mr William Nicholas Clarke Norris","name_elements":{"forename":"William","middle_name":"Nicholas Clarke","surname":"Norris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-07-17"}}
{"company_number":"10868658","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"19d3cea8b6a13ddb180ed1eda72f615f679bf94a","kind":"individual-person-with-significant-control","links":{"self":"/company/10868658/persons-with-significant-control/individual/scyi-1qC4pNsdfJainCLEds4EeE"},"name":"Ms Maureen Ngozi Gwam","name_elements":{"forename":"Maureen","middle_name":"Ngozi","surname":"Gwam","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-17"}}
{"company_number":"09441238","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"ea702149da5a214ee1793a1e5458bf32ea4f7d66","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09441238/persons-with-significant-control/individual/FQua_S-QqkAUkaMb5Ays3iHshUk"},"name":"Mrs Portia Dow Trow","name_elements":{"forename":"Portia","middle_name":"Dow","surname":"Trow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-01"}}
{"company_number":"10868688","data":{"address":{"address_line_1":"Hook Lane","country":"United Kingdom","locality":"Welling","postal_code":"DA16 2DR","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"4e40f605898d03cdda83e98d47a07b5cdd0d7215","kind":"individual-person-with-significant-control","links":{"self":"/company/10868688/persons-with-significant-control/individual/e8z3H-g6-3g6-ZAgiilOzUTAtlM"},"name":"Mr David Krishnan Venkatachellum","name_elements":{"forename":"David","middle_name":"Krishnan","surname":"Venkatachellum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-17"}}
{"company_number":"15585369","data":{"address":{"address_line_1":"Albatross Way","country":"United Kingdom","locality":"London","postal_code":"SE16 7BY","premises":"Flat 42 Ottawa House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"096ce99462da09f8ffa599d6d73a84ff566d3e75","kind":"individual-person-with-significant-control","links":{"self":"/company/15585369/persons-with-significant-control/individual/IhOYrKPZBS8igFkiupFO_dMf1iw"},"name":"Miss Qianya Tang","name_elements":{"forename":"Qianya","surname":"Tang","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15585379","data":{"address":{"address_line_1":"111 New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"eb00241765e2c7ddd5a920f0978532750f249798","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585379/persons-with-significant-control/individual/PYH3iWwnrgt7ENSRrDtnbuCXPBc"},"name":"Ms King Ting Liu","name_elements":{"forename":"King","middle_name":"Ting","surname":"Liu","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-22"}}
{"company_number":"15585379","data":{"address":{"address_line_1":"111 New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"be84b9bffdcb7a6ee8342ae71b7e2a7d6d17309c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585379/persons-with-significant-control/individual/XXU0eLLfBg8DWpHXW5vlBuyADUc"},"name":"Mr Chi Lik Wong","name_elements":{"forename":"Chi","middle_name":"Lik","surname":"Wong","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-22"}}
{"company_number":"15588009","data":{"address":{"address_line_1":"R. Rustamov Street","address_line_2":"Nizami District","country":"Azerbaijan","locality":"Baku City","postal_code":"AZ1010","premises":"13"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":1,"year":1994},"etag":"71e4f8e5de2ce4e705dbc6ddb38aa57d2e43e4d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15588009/persons-with-significant-control/individual/oIte7edFj_NsEcU0u3_P1AitC-c"},"name":"Mr Khatai Suleymanli","name_elements":{"forename":"Khatai","surname":"Suleymanli","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588019","data":{"address":{"address_line_1":"Lilley Ct","country":"Canada","locality":"Richmond Hill","postal_code":"L4C 8X5","premises":"29"},"country_of_residence":"Canada","date_of_birth":{"month":2,"year":2003},"etag":"089cada9103b8af0305abe9391f8a845913b99ab","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588019/persons-with-significant-control/individual/sjBCdiwLW0Ws84XSMQef4koqdCs"},"name":"Mr Dmitriy Savin","name_elements":{"forename":"Dmitriy","surname":"Savin","title":"Mr"},"nationality":"Kazakh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"OC451549","data":{"address":{"address_line_1":"George Street","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9WS","premises":"1st Floor Rico House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"930d70cbd2d52b052a4bda723501740f72dcea47","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451549/persons-with-significant-control/individual/uoN0wCFGylW1pb2qwzi6BP4xS-M"},"name":"Mr Andrew Spencer Berkeley","name_elements":{"forename":"Andrew","middle_name":"Spencer","surname":"Berkeley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-03-23"}}
{"company_number":"15588629","data":{"address":{"address_line_1":"201 Ashburton Avenue","country":"England","locality":"Ilford","postal_code":"IG3 9EN","premises":"201 Ashburton Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"9c3d47cc51cb7573aa1b4574a02700802bce3364","kind":"individual-person-with-significant-control","links":{"self":"/company/15588629/persons-with-significant-control/individual/QN16W2TMSU9cKQFQLLhoppKKFYU"},"name":"Mr Zeeshan Zeeshan","name_elements":{"forename":"Zeeshan","surname":"Zeeshan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15589299","data":{"address":{"address_line_1":"1 Hull Place","country":"England","locality":"London","postal_code":"E16 2SN","premises":"Flat 10 Sunderland Point"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"f0f0dca2a4f41c08719291a25b2d6dc9fd71d0d4","kind":"individual-person-with-significant-control","links":{"self":"/company/15589299/persons-with-significant-control/individual/vWqwSl0k6GAJJwXo4E1pZR7Q70k"},"name":"Mr Simon Dilloway","name_elements":{"forename":"Simon","surname":"Dilloway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"14011739","data":{"address":{"address_line_1":"6 Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M14 5TP","premises":"Suite 54"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"adc51a13dd3c1c8d93c6ac0603a6979c4fc0092c","kind":"individual-person-with-significant-control","links":{"self":"/company/14011739/persons-with-significant-control/individual/K7rWy4CVs-EZmTNg0REYLa7ZosY"},"name":"Mr Saif Ali","name_elements":{"forename":"Saif","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-19"}}
{"company_number":"15589869","data":{"address":{"address_line_1":"Franklin Way","country":"England","locality":"Croydon","postal_code":"CR0 4UW","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"3c99b63470adf2933044e8308461c460a98c7c27","kind":"individual-person-with-significant-control","links":{"self":"/company/15589869/persons-with-significant-control/individual/ImxI9CZIKb9iUeIdIuJs7ni33Kg"},"name":"Miss Daniela Alexandra Vieira Cortez Martins","name_elements":{"forename":"Daniela","middle_name":"Alexandra","surname":"Vieira Cortez Martins","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15589299","data":{"address":{"address_line_1":"1 Hull Place","country":"England","locality":"London","postal_code":"E16 2SN","premises":"Flat 10 Sunderland Point"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"fb92d073e8abdec0f3f3cd121a334d87936f2535","kind":"individual-person-with-significant-control","links":{"self":"/company/15589299/persons-with-significant-control/individual/Y1RAJ3T2-sPR3txGHNRx3z3fkUE"},"name":"Mr Stephen Edwards","name_elements":{"forename":"Stephen","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15589879","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15589879 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"043b8e84ec4bd514c62aaeca3ad63f80e0ca0d4d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15589879/persons-with-significant-control/individual/Fc8V16TNAvmeR0l7fQMeeuCGbB0"},"name":"Mr Oluwatomisin Oluwayemi Owolabi","name_elements":{"forename":"Oluwatomisin","middle_name":"Oluwayemi","surname":"Owolabi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15590949","data":{"address":{"address_line_1":"273 Foxhill Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S6 1HG","premises":"Wdg Hq 1st Floor"},"etag":"89e8d1f75e26bcf07959963e533e588abc1a9940","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Ltd Company","place_registered":"Companies House","registration_number":"14188297"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15590949/persons-with-significant-control/corporate-entity/t-QxrTw-FU3ri7kGvNbcoBSxEbw"},"name":"Ward-Drummond Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15590959","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Belgium","date_of_birth":{"month":5,"year":2001},"etag":"a4e3ced4924ed5f075a5d841612ed8ba083e8b12","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15590959/persons-with-significant-control/individual/4fAsLCbicKiwO6mtElBE2bmdKkE"},"name":"Sir Serian Nazaryan","name_elements":{"forename":"Serian","surname":"Nazaryan","title":"Sir"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-03-24"}}
{"company_number":"15591209","data":{"address":{"address_line_1":"Greenbank Close","address_line_2":"Hempstead","country":"England","locality":"Gillingham","postal_code":"ME7 3SG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"f120dc7047cb36b74a9149a94941d159d48fb9d6","kind":"individual-person-with-significant-control","links":{"self":"/company/15591209/persons-with-significant-control/individual/BjhXU_nQ1iL7vUIYEpdkoijCOf8"},"name":"Mr Alex Reginald Armstrong","name_elements":{"forename":"Alex","middle_name":"Reginald","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15591659","data":{"address":{"address_line_1":"Aldenham Road","country":"United Kingdom","locality":"Bushey","postal_code":"WD23 2NB","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"d6a5d179e6ad818701e0c20f73ef2c430d9658f9","kind":"individual-person-with-significant-control","links":{"self":"/company/15591659/persons-with-significant-control/individual/T0A9GIOX1HPGTqT-RFl4C2HnGTw"},"name":"Mr Kanagasabapathy Kumanan","name_elements":{"forename":"Kanagasabapathy","surname":"Kumanan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"07046949","data":{"address":{"address_line_1":"Hinton Blewitt","locality":"Somerset","postal_code":"BS39 5AN","premises":"Abbotts Barn Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"faac8a6ad76733ddbb32e1f22fb43c80250a89e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07046949/persons-with-significant-control/individual/gfY9tysjZQMCEC4_pCYVDZ5EDcw"},"name":"Mrs Amanda Jane Coulson","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Coulson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-25"}}
{"company_number":"15592609","data":{"address":{"address_line_1":"St. Johns Road","country":"United Kingdom","locality":"Romford","postal_code":"RM5 2RU","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"abce3b722512e3b0aa365e76153e2aa032a6a2b5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592609/persons-with-significant-control/individual/GcSpxh8T8UVdpMr6m0-qSMWQMmQ"},"name":"Mr Bradley Hall","name_elements":{"forename":"Bradley","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15591699","data":{"address":{"address_line_1":"Chorlton","country":"United Kingdom","locality":"Manchester","postal_code":"M21 7SA","premises":"651a Mauldeth Road West"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"1a4754fa8c069ad960b8bbef47d77b81b29dfedb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591699/persons-with-significant-control/individual/78jYFtMnZi9F1yQ3rSeB8U7Ril8"},"name":"Mr Farhan Khan","name_elements":{"forename":"Farhan","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"14132679","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Altrincham","postal_code":"WA14 4DR","premises":"Hamilton House"},"etag":"a642b737afbdcea700e2ae6a2b148205ca7ff1f1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14088994"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14132679/persons-with-significant-control/corporate-entity/aTvdti4efNPIZU6i5upAoNNlUKI"},"name":"Latium Research Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"15591989","data":{"address":{"address_line_1":"Whitegate Drive","country":"United Kingdom","locality":"Blackpool","postal_code":"FY3 9DG","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"f888ea6bea86068889493314c47ac323b6d3685f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591989/persons-with-significant-control/individual/02-vjH24tQJZu4eAHejQ56C5eCU"},"name":"Mr Simon Searle Billington","name_elements":{"forename":"Simon","middle_name":"Searle","surname":"Billington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15360049","data":{"address":{"address_line_1":"Mulliner Street","country":"England","locality":"Coventry","postal_code":"CV6 5ET","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"36a39a2d28b134d5fc854cc9237d535a1e2747e7","kind":"individual-person-with-significant-control","links":{"self":"/company/15360049/persons-with-significant-control/individual/RidTaldXlm2X3s5yyNFe93eGdX8"},"name":"Mr Shaswat Shukla","name_elements":{"forename":"Shaswat","surname":"Shukla","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15593149","data":{"address":{"address_line_1":"Ormskirk Road","country":"United Kingdom","locality":"Upholland","postal_code":"WN8 0AG","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"84e624ab95187ef3768590a4a32f50691a685b13","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15593149/persons-with-significant-control/individual/p80bCw8o7VXuD-Um-e_XSX9jJNs"},"name":"Mr Elliot Austin Kirwan","name_elements":{"forename":"Elliot","middle_name":"Austin","surname":"Kirwan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15593149","data":{"address":{"address_line_1":"Ormskirk Road","country":"United Kingdom","locality":"Upholland","postal_code":"WN8 0AG","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"aa6139ec14e62992dad41a6763b9ed64e483198e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15593149/persons-with-significant-control/individual/Pl9LjVhLx-oiB51Q-atmY-OhQtM"},"name":"Mrs Jennifer Louise Kirwan","name_elements":{"forename":"Jennifer","middle_name":"Louise","surname":"Kirwan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15593899","data":{"address":{"address_line_1":"Hameway","country":"United Kingdom","locality":"Eastham","postal_code":"E6 6HP","premises":"55","region":"Newham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"8e5ec37d6fa2dff2b277dd69c2cff7e67b25f93c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15593899/persons-with-significant-control/individual/n2LF9aXWqq5V96KX3eWKfE2PZKA"},"name":"Mr Shaun Lloyd Edwin","name_elements":{"forename":"Shaun","middle_name":"Lloyd","surname":"Edwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-26"}}
{"company_number":"14738159","data":{"address":{"address_line_1":"Street Lane","country":"England","locality":"Leeds","postal_code":"LS17 6LA","premises":"509"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"b2a6a1ca6dda56b4f930bee9cd3f04f76793e56e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14738159/persons-with-significant-control/individual/aTB7dbuA5bP9alDzGPlb6p-GyIQ"},"name":"Mr Zakir Hussain","name_elements":{"forename":"Zakir","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-29"}}
{"company_number":"15609289","data":{"address":{"address_line_1":"Ack Lane East","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2BY","premises":"Bramhall House, 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"6fb5382ddabcd7a16e3ca4a2e3bf1d155e2be6e8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609289/persons-with-significant-control/individual/2QHh95ULTvqXPgPRi-ey60WFfLU"},"name":"Mr David Haye","name_elements":{"forename":"David","surname":"Haye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609449","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Barnet","postal_code":"EN5 5UE","premises":"Jetline Travel Ltd, 7b"},"ceased_on":"2025-07-23","country_of_residence":"Canada","date_of_birth":{"month":7,"year":1972},"etag":"8bc5aa6a65e23b21b81a9e18866e116f0154b4b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15609449/persons-with-significant-control/individual/RZDndCw0p8xwkPfzuxTUjO7yqL0"},"name":"Mr Christian Piers Betley","name_elements":{"forename":"Christian","middle_name":"Piers","surname":"Betley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15609589","data":{"address":{"address_line_1":"Comet Way","country":"England","locality":"Hatfield","postal_code":"AL10 0XR","premises":"17, The Galleria, Comet Way"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2006},"etag":"9b07854b25757d7853a71fb73f37a6331eac7a34","kind":"individual-person-with-significant-control","links":{"self":"/company/15609589/persons-with-significant-control/individual/_81wtTeXahTYF4ePAWgotwrkj8I"},"name":"Mis Hilla Istanikzai","name_elements":{"forename":"Hilla","surname":"Istanikzai","title":"Mis"},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609449","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Barnet","postal_code":"EN5 5UE","premises":"Jetline Travel Ltd, 7b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"761c615c796be0f12f4b852926cc1bd1c456634f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"KEY BUSINESS CONSULTANTS LLP ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"Steven Roberts"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609449/persons-with-significant-control/individual/JxUKH44lOiitBMQ5eZgY41im4R0"},"name":"Mr Steven Roberts","name_elements":{"forename":"Steven","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15338649","data":{"address":{"address_line_1":"Fairfield Road","country":"England","locality":"Braintree","postal_code":"CM7 3HF","premises":"18a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"733207a8a81f254a28ee5587772d92b9cad4fa9d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15338649/persons-with-significant-control/individual/6Qpfc19pwN04MZFsHEiEBQ1iN2g"},"name":"Mr Serhan Simtash","name_elements":{"forename":"Serhan","surname":"Simtash","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"14016979","data":{"address":{"address_line_1":"Pentire Crescent","country":"England","locality":"Newquay","postal_code":"TR7 1PU","premises":"39a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"817632e7cb4170f355f52c73830551454713be5b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016979/persons-with-significant-control/individual/B4YhtWkCXYZ_nrg_3FCfSu3j0eo"},"name":"Mrs Katie Arquati","name_elements":{"forename":"Katie","surname":"Arquati","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-02"}}
{"company_number":"15609449","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Barnet","postal_code":"EN5 5UE","premises":"Jetline Travel Ltd, 7b"},"ceased_on":"2024-10-05","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1946},"etag":"e2255d3683541c7b26d5135db29b4aec9c0d2669","kind":"individual-person-with-significant-control","links":{"self":"/company/15609449/persons-with-significant-control/individual/SF08LUeNWF5rUZrI-aF8Rippqs4"},"name":"Mr Rodney Brian Weinberg","name_elements":{"forename":"Rodney","middle_name":"Brian","surname":"Weinberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15609769","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15609769 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"b9b31b4fa32d5d54b264138d70dd88f30f6c7aab","kind":"individual-person-with-significant-control","links":{"self":"/company/15609769/persons-with-significant-control/individual/NaM4G0j5qL9hj3whE9amDcZo3yY"},"name":"Mr Gary Stephen Sprigg","name_elements":{"forename":"Gary","middle_name":"Stephen","surname":"Sprigg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"10911699","data":{"address":{"address_line_1":"Abbotsford Drive","country":"England","locality":"Dudley","postal_code":"DY1 2HD","premises":"1"},"ceased_on":"2024-09-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"d42437e14c8301267c76ace2874a4d5d677038b6","kind":"individual-person-with-significant-control","links":{"self":"/company/10911699/persons-with-significant-control/individual/HLzaVwPpAg-xolXIGewJ97f1fVI"},"name":"Mr Robert Scrivens","name_elements":{"forename":"Robert","surname":"Scrivens","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-10-01"}}
{"company_number":"15609909","data":{"address":{"address_line_1":"Anchor Road","country":"England","locality":"Walsall","postal_code":"WS9 8PT","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"5ff38d93006d1056d8dfa7e2810cff74c4d250fe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609909/persons-with-significant-control/individual/u0NhcVJRkGuCaXL773fv0fMsI68"},"name":"Mr Badrul Hussain","name_elements":{"forename":"Badrul","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15042049","data":{"address":{"address_line_1":"George Road","country":"England","locality":"Tipton","postal_code":"DY4 8AR","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"5ccd5bef0fb671ef60468be9c64b1a308f852f8e","kind":"individual-person-with-significant-control","links":{"self":"/company/15042049/persons-with-significant-control/individual/RN-g4X5LRuD9mEtflCOWFGoVRh8"},"name":"Mr Balbir Singh","name_elements":{"forename":"Balbir","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-01"}}
{"company_number":"15610189","data":{"address":{"address_line_1":"6 Hainge Road","address_line_2":"Tividale","country":"England","locality":"Oldbury","postal_code":"B69 2NH","premises":"Unit 1"},"ceased_on":"2025-07-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"1e8a15a2485013873536f9e9a683b51b6e09c317","kind":"individual-person-with-significant-control","links":{"self":"/company/15610189/persons-with-significant-control/individual/0obIfloULQQuEGaPE438tf_bF74"},"name":"Mr Asaf Arif","name_elements":{"forename":"Asaf","surname":"Arif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"14670589","data":{"address":{"address_line_1":"Old Brighton Road","address_line_2":"Lowfield Heath","country":"England","locality":"Crawley","postal_code":"RH11 0PR","premises":"Southpoint"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"b21eb718a7f694ede4809d944fce89c597ba226b","kind":"individual-person-with-significant-control","links":{"self":"/company/14670589/persons-with-significant-control/individual/lvkDwKnKasnB1DhuCoPLUSEmO8E"},"name":"Mrs Debiray Michelle Perez","name_elements":{"forename":"Debiray","middle_name":"Michelle","surname":"Perez","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610039","data":{"address":{"address_line_1":"2 Bourne Road","address_line_2":"Corby Glen","country":"England","locality":"Grantham","postal_code":"NG33 4NS","premises":"Woodhouse Arms","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"c719ca3f45d33793060ca077a0c3d177473ff1f1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610039/persons-with-significant-control/individual/Zhm5EzOyg3MTla3YeRmS3NV55g8"},"name":"Ms Amanda Claire Clayton","name_elements":{"forename":"Amanda","middle_name":"Claire","surname":"Clayton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610189","data":{"address":{"address_line_1":"6 Hainge Road","address_line_2":"Tividale","country":"England","locality":"Oldbury","postal_code":"B69 2NH","premises":"Unit 1"},"ceased_on":"2025-07-26","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"945fc8c638a1df07dc6af28a9c06f4091ce8ece2","kind":"individual-person-with-significant-control","links":{"self":"/company/15610189/persons-with-significant-control/individual/9kpiTGPbRJOrB3rTaKbKhUgJ_WM"},"name":"Mr Abdul Qyuum","name_elements":{"forename":"Abdul","surname":"Qyuum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15610359","data":{"address":{"address_line_1":"36 Lancaster Road","country":"United Kingdom","locality":"Wimbledon","postal_code":"SW19 5DD","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"b005300b3205d27b47e3e2d6b453da5e17e7736d","kind":"individual-person-with-significant-control","links":{"self":"/company/15610359/persons-with-significant-control/individual/ASVFy1DJaZCxHtKyLYozjaVsEOg"},"name":"Mrs Jeanne Berry","name_elements":{"forename":"Jeanne","surname":"Berry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610539","data":{"address":{"address_line_1":"Barford Road","address_line_2":"Bloxham","country":"England","locality":"Banbury","postal_code":"OX15 4FF","premises":"Bloxham Business Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"edf15ba5adc7fe67e6a31abbf239d2cad9847ca7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610539/persons-with-significant-control/individual/0otrKL2PAwoCZSU0Msd0jN2Fyj0"},"name":"Mr Brian Partington Riddick","name_elements":{"forename":"Brian","middle_name":"Partington","surname":"Riddick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610709","data":{"address":{"address_line_1":"The Avenue","country":"England","locality":"London","postal_code":"E4 9LD","premises":"12 The Avenue"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"32773f9b64f374b9c57719450581114bf2490326","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610709/persons-with-significant-control/individual/SaSqU406fAKPQCFhsslt7H8yK_0"},"name":"Mr Daniel Moradi","name_elements":{"forename":"Daniel","surname":"Moradi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610889","data":{"address":{"address_line_1":"Spring Lane","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN39 4ET","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"619a240160df82660a8eca2a7e7cececc899b5e6","kind":"individual-person-with-significant-control","links":{"self":"/company/15610889/persons-with-significant-control/individual/_rkv55y3RjxBfsO3NPVRUqI76zc"},"name":"Kevin Hoodless","name_elements":{"forename":"Kevin","surname":"Hoodless"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15611109","data":{"address":{"address_line_1":"1904 Market Hall","country":"United Kingdom","locality":"Leeds","postal_code":"LS2 7HJ","premises":"Unit G H\u0026I W"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"09553607032b7c8bf0c4c9ee0e190d5983eb6236","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611109/persons-with-significant-control/individual/RI4rAq3Q6BMTrC6xHe0DUVj5__0"},"name":"Mr Baber Yaqoob","name_elements":{"forename":"Baber","surname":"Yaqoob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611119","data":{"address":{"address_line_1":"Tanfield Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1AL","premises":"Office 3b, Rathbone House 22-26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"bbfa7f35e6276cec6d89dac630d34e28dce0bb17","kind":"individual-person-with-significant-control","links":{"self":"/company/15611119/persons-with-significant-control/individual/dDYH871q-EPAFmu5czqngaB_2VY"},"name":"Mr Henry Thomas Stevens","name_elements":{"forename":"Henry","middle_name":"Thomas","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15610899","data":{"address":{"address_line_1":"Lancaster Drive","country":"England","locality":"Paignton","postal_code":"TQ4 7RR","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"d86d322b283454624627bd1ea32194d1c75c112b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610899/persons-with-significant-control/individual/g1DgiJshU4or0zTVoWXBUwa4vQY"},"name":"Mr Sean Phillip Deakin","name_elements":{"forename":"Sean","middle_name":"Phillip","surname":"Deakin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610899","data":{"address":{"address_line_1":"Raleigh Avenue","country":"England","locality":"Torquay","postal_code":"TQ2 6DN","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"4a6c767f0992c96911ff17c2ab084b886c2d14a9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610899/persons-with-significant-control/individual/10x-Cz4q4RQZrOVCLBeNFRytDe0"},"name":"Mr Jack Alexander Wilson","name_elements":{"forename":"Jack","middle_name":"Alexander","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15611359","data":{"address":{"address_line_1":"Chase Side","country":"England","locality":"Enfield","postal_code":"EN2 0QZ","premises":"189"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"41855d98dd4fbcbcc6fa16d248766d4fdc1faf48","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611359/persons-with-significant-control/individual/P7PCX8-qxoAL04jaKdz6dMdztr0"},"name":"Mr Bulent Capar","name_elements":{"forename":"Bulent","surname":"Capar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611359","data":{"address":{"address_line_1":"Chase Side","country":"England","locality":"Enfield","postal_code":"EN2 0QZ","premises":"189"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"60824541c6b52e9806f90ce440d652257656eee7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611359/persons-with-significant-control/individual/hS6XhbYEzAJkVoNkbpumr_fY-wY"},"name":"Mr Cetin Capar","name_elements":{"forename":"Cetin","surname":"Capar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"OE023279","data":{"address":{"address_line_1":"Al Nouf No.3","address_line_2":"PO BOX 135","country":"United Arab Emirates","locality":"Rahmaniya","premises":"Villa","region":"Sharjah"},"date_of_birth":{"month":3,"year":1973},"etag":"5dffbcb9a151a85904b23b26df8e737f37d04706","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE023279/persons-with-significant-control/individual-beneficial-owner/jpLNtn_D_hA1TvQfcRxXAmz29pI"},"name":"Shaikh Tarik Faisal Khalid Alqasimi","name_elements":{"forename":"Tarik","middle_name":"Faisal Khalid","surname":"Alqasimi","title":"Shaikh"},"nationality":"Emirati","natures_of_control":["ownership-of-shares-more-than-25-percent-as-control-over-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-control-over-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-control-over-trust-registered-overseas-entity","significant-influence-or-control-as-control-over-trust-registered-overseas-entity"],"notified_on":"2022-08-01"}}
{"company_number":"15612019","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Spain","date_of_birth":{"month":7,"year":1984},"etag":"4e1b020571664a1c406138ca30822cc70552fde1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612019/persons-with-significant-control/individual/rPI7-HZY1sY1oGoCm5beVwwE-Kc"},"name":"Mr Frederick Spratt","name_elements":{"forename":"Frederick","surname":"Spratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611819","data":{"address":{"address_line_1":"Purley Way","address_line_2":"Airport House","country":"England","locality":"Croydon","postal_code":"CR0 0XZ","premises":"265"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"574d9a1fa4bfdd59af021defb78730df7612119b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611819/persons-with-significant-control/individual/t8_jS0dd0BieXA2cqzS9PXpkcBw"},"name":"Mr Yves Mwamba","name_elements":{"forename":"Yves","surname":"Mwamba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611369","data":{"address":{"address_line_1":"Blue Sky Way","address_line_2":"Monkton Business Park South","country":"United Kingdom","locality":"South Tyneside","postal_code":"NE31 2EQ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"652933f71f1ce8cd29721134298b7f367c08f43e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611369/persons-with-significant-control/individual/_nfeiU513k8hmbwKv9PHgiLI7cE"},"name":"Mr Sebastian Begueria","name_elements":{"forename":"Sebastian","surname":"Begueria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"SC508139","data":{"address":{"address_line_1":"Bunacaimb","country":"Scotland","locality":"Arisaig","postal_code":"PH39 4NT","premises":"Croft 3"},"etag":"465b441c104604a6375c4e16e51568069e3c055d","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Edinburgh","registration_number":"Sc804373"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC508139/persons-with-significant-control/corporate-entity/jT0XyckN0BgwTgJYmmx0ULwV27U"},"name":"Croft 3 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15611599","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15611599 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"7648588310fd6c31fe0e2ceb629276183a2e701b","kind":"individual-person-with-significant-control","links":{"self":"/company/15611599/persons-with-significant-control/individual/61W-oBYqxhG4Fu22sYkKJKLQzCg"},"name":"Mr Ryan Ferguson","name_elements":{"forename":"Ryan","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612189","data":{"address":{"address_line_1":"Grimsby Road","country":"England","locality":"Cleethorpes","postal_code":"DN35 7DG","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"de251862393ddfd1fc7d29db21843254721eeecf","kind":"individual-person-with-significant-control","links":{"self":"/company/15612189/persons-with-significant-control/individual/pZBwiXKQZrH1VwnN1SE4-tKvmRo"},"name":"Mr Brian Munton","name_elements":{"forename":"Brian","surname":"Munton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612199","data":{"address":{"address_line_1":"Thelwall Road","locality":"Ellesmere Port","postal_code":"CH66 3JU","premises":"10-14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"a324e590100e14ec0716eb798f4106e12935c4f4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612199/persons-with-significant-control/individual/XsSnu-fahvngJksWQSDqTU6Clmw"},"name":"Mr Hassan Khan","name_elements":{"forename":"Hassan","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612379","data":{"address":{"address_line_1":"Egerton Wharf","country":"England","locality":"Wirral","postal_code":"CH41 1LD","premises":"Twelve Quays House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"27ab80943b15d31c125b024856c7ccca78ed7599","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612379/persons-with-significant-control/individual/rCe1UeQ7EZAR7blTvcpctQennwY"},"name":"James Philip Joseph","name_elements":{"forename":"James","middle_name":"Philip","surname":"Joseph"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15612709","data":{"address":{"address_line_1":"Swinderby Garth","address_line_2":"Bransholme","country":"England","locality":"Hull","postal_code":"HU7 4NE","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"b3ae4784532b7a61b04457b2bb1ed3e6353e6255","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612709/persons-with-significant-control/individual/4ZH8gV5jTfoV-Ww7gZvq0DIdP8E"},"name":"Mr Joshua James Usher","name_elements":{"forename":"Joshua","middle_name":"James","surname":"Usher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613099","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N15 4BN","premises":"312"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"c28226f53474d0ac1cf1032851fe7e626b2455f7","kind":"individual-person-with-significant-control","links":{"self":"/company/15613099/persons-with-significant-control/individual/JMk7m_pNXbK5Ui_hHMcDSBkSMSo"},"name":"Mr Frank Acheampong","name_elements":{"forename":"Frank","surname":"Acheampong","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15613089","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Estonia","date_of_birth":{"month":9,"year":1985},"etag":"a4b72736f11cc40ff2e9683a602cba8f2ed35fce","kind":"individual-person-with-significant-control","links":{"self":"/company/15613089/persons-with-significant-control/individual/DrkawdnosqcQW1NIF0dJrN0x30A"},"name":"Mr Mahdiyar Noursalehi","name_elements":{"forename":"Mahdiyar","surname":"Noursalehi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"SC805589","data":{"address":{"address_line_1":"Glasgow Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 8LJ","premises":"85"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1990},"etag":"54ec905afb2b7362bfb50e1a5b9567bcc615fa37","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805589/persons-with-significant-control/individual/bpra3YVMznixf6bFMqoKc7pDeGA"},"name":"Mr Steven Mcarthur","name_elements":{"forename":"Steven","surname":"Mcarthur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613099","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N15 4BN","premises":"312"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"adfc49fbbabfd1f2c09699fe06630eb31e34ba9c","kind":"individual-person-with-significant-control","links":{"self":"/company/15613099/persons-with-significant-control/individual/5UpRhb9c-dyBsnrPBg2VU3VMGyE"},"name":"Mr Ben Nana Owusu Domfeh","name_elements":{"forename":"Ben","middle_name":"Nana","surname":"Owusu Domfeh","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15613099","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N15 4BN","premises":"312"},"ceased_on":"2024-05-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"26f3443234fe20ad019561ffb7485b01816b74c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15613099/persons-with-significant-control/individual/C9fjNeR--BiodQqtimqqc6UrRYM"},"name":"Mr James Vk Yovonie","name_elements":{"forename":"James","middle_name":"Vk","surname":"Yovonie","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15613469","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15613469 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"9da7eb7e3d82a1824be12a24230ee126e0c2bd94","kind":"individual-person-with-significant-control","links":{"self":"/company/15613469/persons-with-significant-control/individual/7m4arrL1LbD39uHD547oUILv2No"},"name":"Amanda J Carey","name_elements":{"forename":"Amanda","middle_name":"J","surname":"Carey"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613479","data":{"address":{"address_line_1":"The Woodfields","country":"England","locality":"South Croydon","postal_code":"CR2 0HG","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"3965cf2a4c57ef38b87427142dff070be0150a38","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613479/persons-with-significant-control/individual/v19cPM9uOD7Awfl88eJRas8g10g"},"name":"Ms Divya Rathnasingh","name_elements":{"forename":"Divya","surname":"Rathnasingh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613289","data":{"address":{"address_line_1":"Washington Avenue","country":"England","locality":"Blackpool","postal_code":"FY2 0PP","premises":"97"},"country_of_residence":"Vietnam","date_of_birth":{"month":10,"year":1997},"etag":"75bb3d83ff90c26d819f58070f1e5b91d6983242","kind":"individual-person-with-significant-control","links":{"self":"/company/15613289/persons-with-significant-control/individual/hM6blPqxy6LUvdBtMLJNdhC8zo8"},"name":"Cuong Minh Nguyen","name_elements":{"forename":"Cuong","middle_name":"Minh","surname":"Nguyen"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613679","data":{"address":{"address_line_1":"Hull Close","country":"United Kingdom","locality":"Slough","postal_code":"SL1 2XL","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"acb9454d87491bc48045b876bd66c490aec5da5c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613679/persons-with-significant-control/individual/G8ITAeMi6khjpy0-3JFQE-nhYys"},"name":"Mrs Kamani Kaushal Sood","name_elements":{"forename":"Kamani","middle_name":"Kaushal","surname":"Sood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613689","data":{"address":{"address_line_1":"Hadrian Avenue","country":"United Kingdom","locality":"Dunstable","postal_code":"LU5 4SP","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"5e87cd1c43b7672182fd1896073734a98c94f50c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613689/persons-with-significant-control/individual/S7Q-truTQPCVbwHvfrsI65yXiV0"},"name":"Mr Mohammed Ali Dabouz","name_elements":{"forename":"Mohammed","middle_name":"Ali","surname":"Dabouz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15615509","data":{"address":{"address_line_1":"Jessamine Place","address_line_2":"Cross Hills","country":"England","locality":"Keighley","postal_code":"BD20 7RP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"6bdbed32e0bfa29897fbbb3d82160591ab3ec524","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615509/persons-with-significant-control/individual/AnCIHoiL7Oxl0d67DUl06bpQ1bI"},"name":"Mr Liam Chivers","name_elements":{"forename":"Liam","surname":"Chivers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15614379","data":{"address":{"address_line_1":"West Ham Lane","country":"England","locality":"London","postal_code":"E15 4PT","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"2e29b200532f51c1440cd838915d92b2b3292598","kind":"individual-person-with-significant-control","links":{"self":"/company/15614379/persons-with-significant-control/individual/TctdtMckpXQYu3aJ44wXqXZ0FAs"},"name":"Miss Hiedi Alice Baul","name_elements":{"forename":"Miss","middle_name":"Hiedi Alice","surname":"Baul"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613879","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Lithuania","date_of_birth":{"month":12,"year":1978},"etag":"ab171dcfc994b968c922363fde0891d346c2ffd9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613879/persons-with-significant-control/individual/kniyqsPeUjNphe6KH9vMCWng2bA"},"name":"Mr Mindaugas Bagdonas","name_elements":{"forename":"Mindaugas","surname":"Bagdonas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"00781509","data":{"address":{"address_line_1":"2 Tettenhall Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 4SB","premises":"Granville House","region":"West Midlands"},"etag":"41c8b7098bc86732f3a971714bc591586512d5fc","identification":{"country_registered":"England","legal_authority":"Companies Act 2006 For Limited Companies","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"00781339"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00781509/persons-with-significant-control/corporate-entity/FJ73h59jz2FpWtNbDvtpBdesPjU"},"name":"Showell Estates Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15613889","data":{"address":{"address_line_1":"Dee Road","address_line_2":"Connah's Quay","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 4PA","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"a42e32c2a006e7b61445e4961e5478995d9d7ea6","kind":"individual-person-with-significant-control","links":{"self":"/company/15613889/persons-with-significant-control/individual/aEUbVYF0gYwrDZL1D6Q7u8JDLO0"},"name":"Mr Jacek Borek","name_elements":{"forename":"Jacek","surname":"Borek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15614369","data":{"address":{"address_line_1":"Vantage Court","address_line_2":"Riverside Way, Barrowford","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 6BP","premises":"Digitery Business Centre,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"4cd97f5e2cd104ca20cd3d6b29ed7657f094c9c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15614369/persons-with-significant-control/individual/F3L21wfyLXtfxlLr4IyS5hTIv8s"},"name":"Mr Sheikh Nihal Ali","name_elements":{"forename":"Sheikh","middle_name":"Nihal","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15615549","data":{"address":{"address_line_1":"Reddish Road","country":"England","locality":"Stockport","postal_code":"SK5 7QU","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"d540bec2ef16ad4ce34e5ed08267f46fd229a29c","kind":"individual-person-with-significant-control","links":{"self":"/company/15615549/persons-with-significant-control/individual/wuQBd5ue91O2TgGP9ABqYNLNJ9g"},"name":"Ms Kiera Mae Connor","name_elements":{"forename":"Kiera","middle_name":"Mae","surname":"Connor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15615549","data":{"address":{"address_line_1":"Reddish Road","country":"England","locality":"Stockport","postal_code":"SK5 7QU","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"30caa996eaaa2ce87b85653fcebaf0737f3c9966","kind":"individual-person-with-significant-control","links":{"self":"/company/15615549/persons-with-significant-control/individual/40V7SwIyr-6WoTBHksQtZt16eNo"},"name":"Ms Natalie Henderson","name_elements":{"forename":"Natalie","surname":"Henderson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15615549","data":{"address":{"address_line_1":"Reddish Road","country":"England","locality":"Stockport","postal_code":"SK5 7QU","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"4ccb6cb086cd225f7442f5c4102045a258ff53da","kind":"individual-person-with-significant-control","links":{"self":"/company/15615549/persons-with-significant-control/individual/6OrIbvQztPxwohEhPayLDVx1uGk"},"name":"Mrs Joanna Mary Simcock","name_elements":{"forename":"Joanna","middle_name":"Mary","surname":"Simcock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"SC806109","data":{"address":{"address_line_1":"Oldwood Place","country":"Scotland","locality":"Livingston","postal_code":"EH54 6US","premises":"80"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1980},"etag":"4bad2f4e2d5eda0906e6e473ed12814514925e6e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806109/persons-with-significant-control/individual/0cWrX48FB4Rc7W0AWHqhWatTIWQ"},"name":"Mrs Manasi Shyam Rane","name_elements":{"forename":"Manasi","middle_name":"Shyam","surname":"Rane","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15626249","data":{"address":{"address_line_1":"Rectory Lane","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV13 0QQ","premises":"Ascot House","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2003},"etag":"9bd3834637b120af2892b29136b3330cbc4562f8","kind":"individual-person-with-significant-control","links":{"self":"/company/15626249/persons-with-significant-control/individual/IBqvOvEbkY4iXbIQn_xqK-fzFJc"},"name":"Giorgio Stylianou","name_elements":{"forename":"Giorgio","surname":"Stylianou"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15616779","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"8c14067c21fda2da20b1fae7710b04a8f8f873ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616779/persons-with-significant-control/individual/qfCcwqzXioLz3YQXq-EjN7nuLaI"},"name":"Mr Luke Pizzey","name_elements":{"forename":"Luke","surname":"Pizzey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"SC806109","data":{"address":{"address_line_1":"Oldwood Place","country":"Scotland","locality":"Livingston","postal_code":"EH54 6US","premises":"80"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1984},"etag":"8a0277775f4846509c130a836e0be80d3013f3d3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806109/persons-with-significant-control/individual/L8z-OZUyAbCtmDSv6cWYdMMjA7Q"},"name":"Mr Suman Kumar Sahu","name_elements":{"forename":"Suman","middle_name":"Kumar","surname":"Sahu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626099","data":{"address":{"address_line_1":"Lewknor Close","address_line_2":"Lewknor","country":"United Kingdom","locality":"Watlington","postal_code":"OX49 5UJ","premises":"8","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"b9e48810be2074a012b1a506ba342d916b5c0b83","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626099/persons-with-significant-control/individual/DHLY39iz2JaTSdrIySagYuMWCrk"},"name":"Mr Martin Domingo Garcia Magrath","name_elements":{"forename":"Martin","middle_name":"Domingo","surname":"Garcia Magrath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15616779","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"cadf2342c7e80f486cf703f8674c26ca6e63825e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616779/persons-with-significant-control/individual/B_Lfl6DYDZgnpYZbELeR7M14MHY"},"name":"Mrs Courtney Pizzey","name_elements":{"forename":"Courtney","surname":"Pizzey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15616919","data":{"address":{"address_line_1":"Woodford Avenue","country":"England","locality":"Ilford","postal_code":"IG2 6XF","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"dac5dc03f3b1710987f2f13d0cdc4234332bd116","kind":"individual-person-with-significant-control","links":{"self":"/company/15616919/persons-with-significant-control/individual/w-dgHapGsF1VaSv08-Wc_a_X5MM"},"name":"Mr Avinash Reddy Pulyala","name_elements":{"forename":"Avinash","middle_name":"Reddy","surname":"Pulyala","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616929","data":{"address":{"address_line_1":"Unit C Aldow Enterprise Park","address_line_2":"Blackett Street","country":"United Kingdom","locality":"Manchester","postal_code":"M12 6AE","premises":"Piccadilly Business Centre"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1988},"etag":"206f520eaca84a7f5c6ae7f208c79677cbfccba2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616929/persons-with-significant-control/individual/RJmwWNV9EGDX61bjYWT160yylE4"},"name":"Mr Dehuan Qiu","name_elements":{"forename":"Dehuan","surname":"Qiu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15619349","data":{"address":{"address_line_1":"(Laurel Trading Estate)","address_line_2":"Higginshaw Lane","country":"United Kingdom","locality":"Royton","postal_code":"OL2 6LH","premises":"Blue Tiffin","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"7183fd216b5fbe613d9ce54c82765451418f3ab9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619349/persons-with-significant-control/individual/CdGekucxtR5GfDKn-Z13FlXXZrg"},"name":"Mr Mohammad Shamuel Ahmed","name_elements":{"forename":"Mohammad","middle_name":"Shamuel","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"11078079","data":{"address":{"address_line_1":"Worcester Street","country":"England","locality":"Wolverhampton","postal_code":"WV2 4LQ","premises":"61","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"0d4029ba3a401c5733022a1a49cc8e69efc5b5db","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11078079/persons-with-significant-control/individual/3lztwowo-KS0Yw8RxxYlxOpEeM4"},"name":"Mrs Agnieszka Maria Gajek","name_elements":{"forename":"Agnieszka","middle_name":"Maria","surname":"Gajek","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-22"}}
{"company_number":"15629779","data":{"address":{"address_line_1":"Sandringham Court","country":"United Kingdom","locality":"Slough","postal_code":"SL1 6JZ","premises":"62","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"b48485bd6d6c2de041beb370600854d33b74f997","kind":"individual-person-with-significant-control","links":{"self":"/company/15629779/persons-with-significant-control/individual/lKdeKom7gcV2Ht2CS2bHscbccos"},"name":"Anoop Kumar Kalia","name_elements":{"forename":"Anoop","middle_name":"Kumar","surname":"Kalia"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"11217779","data":{"address":{"address_line_1":"Brewery Road","country":"England","locality":"Hoddesdon","postal_code":"EN11 8HF","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"dd4ea03b308cbdd1abf93f8d6b12e1eaba2b3bcb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11217779/persons-with-significant-control/individual/ZDS0BihZqc-gH1-qWtFYfZlJ540"},"name":"Mr Keith Lawrence Gudgeon","name_elements":{"forename":"Keith","middle_name":"Lawrence","surname":"Gudgeon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-12"}}
{"company_number":"15631229","data":{"address":{"address_line_1":"Albemarle Road","country":"England","locality":"Bournemouth","postal_code":"BH3 7LZ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"c03a2f744e722f69e0d7820aa02ad61cfa68d72c","kind":"individual-person-with-significant-control","links":{"self":"/company/15631229/persons-with-significant-control/individual/xop3B5Uq4djTYMEglxN-l2kbphI"},"name":"Mr Momchil Stoychev","name_elements":{"forename":"Momchil","surname":"Stoychev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631239","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"etag":"eb4091a3e9ec3d5b168b5a4210b35c69d5b8d49e","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"09090984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15631239/persons-with-significant-control/corporate-entity/9QkH4CpXjHNz1Xt2K5wmmdQH-H8"},"name":"Nominee Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15632949","data":{"address":{"address_line_1":"2 Witherley Road","country":"England","locality":"Atherstone","postal_code":"CV9 1LY","premises":"Grove End"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2006},"etag":"30658c78d9007712619fc68343ef35e135fab829","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632949/persons-with-significant-control/individual/61YWZedTQNFwc6bxqbzl7sH_MGc"},"name":"Mr Joseph Alexander Pointon","name_elements":{"forename":"Joseph","middle_name":"Alexander","surname":"Pointon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"08426779","data":{"address":{"address_line_1":"Clinton Avenue","country":"England","locality":"Nottingham","postal_code":"NG5 1AW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"17f00ae6e2566aa6a97f9cb6fe4ffd00e8e336a7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08426779/persons-with-significant-control/individual/Dj9csDTXtglWbGbKrYbJZz9e5BA"},"name":"Mr Christopher Mark Williams","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-24"}}
{"company_number":"15631039","data":{"address":{"address_line_1":"229 Greenwich High Road","country":"United Kingdom","locality":"London","postal_code":"SE10 8PH","premises":"Flat 6 Royal Hill Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"ba564cc8a925fbf2a65e9ce8a2acc9d5fc1b37b6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631039/persons-with-significant-control/individual/7mSY_w7j69bqR-9Mn6qqfvc6xws"},"name":"Mr James Robert Beckwith","name_elements":{"forename":"James","middle_name":"Robert","surname":"Beckwith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"11217779","data":{"address":{"address_line_1":"Brewery Road","country":"England","locality":"Hoddesdon","postal_code":"EN11 8HF","premises":"Unit 1"},"ceased_on":"2022-07-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"60151460f2719a9b95f105c9490c300ac107ae01","kind":"individual-person-with-significant-control","links":{"self":"/company/11217779/persons-with-significant-control/individual/G-w52fi1v5EBHIXKKTsu6YzGfOs"},"name":"Wendy Bonura","name_elements":{"forename":"Wendy","surname":"Bonura"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-12"}}
{"company_number":"NI713739","data":{"address":{"address_line_1":"Cregagh Park East","country":"Northern Ireland","locality":"Belfast","postal_code":"BT6 9LG","premises":"17"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1994},"etag":"cc233e46c3e760c6a99715be6e7726e9e8ca8e92","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI713739/persons-with-significant-control/individual/FOprS268gqB5KnsUFznx40zk-p8"},"name":"Dr. Anselm Mcdonnell","name_elements":{"forename":"Anselm","surname":"Mcdonnell","title":"Dr."},"nationality":"Northern Irish","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"11870609","data":{"address":{"address_line_1":"Colman Road","country":"England","locality":"London","postal_code":"E16 3LY","premises":"64 Colman Road, London"},"ceased_on":"2024-06-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"7da37f90e2d8a2aad596f35d813d1523265c9f4d","kind":"individual-person-with-significant-control","links":{"self":"/company/11870609/persons-with-significant-control/individual/pVNn_pgh_d7eiThtejKNbGG2Pyk"},"name":"Miss Petra Omoruyi","name_elements":{"forename":"Petra","surname":"Omoruyi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-01"}}
{"company_number":"15630519","data":{"address":{"address_line_1":"Ripley Road","country":"United Kingdom","locality":"London","postal_code":"E16 3EA","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"52d4a55f18f2e76aea8ba5fbb0bc71909bd94c9a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630519/persons-with-significant-control/individual/MZ9L9Ao1f8max1kbeYjGDDPVmrs"},"name":"Mr Maris Liepkalns","name_elements":{"forename":"Maris","surname":"Liepkalns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"13801819","data":{"address":{"address_line_1":"High Street","address_line_2":"Barkingside","country":"England","locality":"Ilford","postal_code":"IG6 2AD","premises":"43a High Street"},"etag":"f4c1b7f43d5a66b1d078dfef6e72871dc697c2de","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"14075337"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13801819/persons-with-significant-control/corporate-entity/caDP8TWpFct8i0YTpBb9kSza0Ig"},"name":"Ganesha Social Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-29"}}
{"company_number":"15632959","data":{"address":{"address_line_1":"Newman Street","country":"England","locality":"London","postal_code":"W1T 1PD","premises":"17a"},"ceased_on":"2025-02-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"7607161790a54d069327742059737b5246497842","kind":"individual-person-with-significant-control","links":{"self":"/company/15632959/persons-with-significant-control/individual/U6ypNHz-799ooFeL5HZeUyn3EoA"},"name":"Mr David Evans","name_elements":{"forename":"David","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"00570089","data":{"address":{"address_line_1":"Cathedral Road","country":"Wales","locality":"Cardiff","postal_code":"CF11 9PJ","premises":"Flat 6, 133","region":"South Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1987},"etag":"d5dd1bd0acb2b2b613b75974286a53a649a25dcf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00570089/persons-with-significant-control/individual/4nzE2CWvFWiknDuD0L4hKFuN_NE"},"name":"Dr Jon Runyon","name_elements":{"forename":"Jon","surname":"Runyon","title":"Dr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-10-11"}}
{"company_number":"02187609","data":{"address":{"address_line_1":"93 High Street","country":"England","locality":"Biggleswade","postal_code":"SG18 0LD","premises":"Brigham House","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"094fc55fb320cc4a869803391228b63eff69f3a2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02187609/persons-with-significant-control/individual/-G-YabkoPPCyKDCmtS3yBakBh7Y"},"name":"Mr Peter James Myers","name_elements":{"forename":"Peter","middle_name":"James","surname":"Myers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15634609","data":{"address":{"address_line_1":"Homington Avenue","address_line_2":"Coate","country":"England","locality":"Swindon","postal_code":"SN3 6EP","premises":"204"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"35992020092d83cd37fa8eb9cd1a1ef584bb313b","kind":"individual-person-with-significant-control","links":{"self":"/company/15634609/persons-with-significant-control/individual/MyTEh8VN7-2LOKJ6oIvDqtur7Ow"},"name":"Mrs Temitope Otuyinka","name_elements":{"forename":"Temitope","surname":"Otuyinka","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15636949","data":{"address":{"address_line_1":"Mulberry Green","country":"England","locality":"Harlow","postal_code":"CM17 0ET","premises":"Giess Wallis Crisp 10-12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"fa7fbf16b28edac9f5e0f1358979ccc3655edc46","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636949/persons-with-significant-control/individual/rgzd8DeNtkrynLRgQXcGNLWFGec"},"name":"Mr David Hawkins","name_elements":{"forename":"David","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636949","data":{"address":{"address_line_1":"Mulberry Green","country":"England","locality":"Harlow","postal_code":"CM17 0ET","premises":"Giess Wallis Crisp 10-12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"f2487ad11b7520e5ae8587bee617cc48fbd542fd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636949/persons-with-significant-control/individual/y8sozDLSjxoLOV7Ravmai93c5pM"},"name":"Mr Garry Roy Leach","name_elements":{"forename":"Garry","middle_name":"Roy","surname":"Leach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15483869","data":{"address":{"address_line_1":"Marston Rd","address_line_2":"Crookes","country":"England","locality":"Sheffield","postal_code":"S10 1HG","premises":"41","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"7f019faf01a86e90210a5858ff7f9d022cd5a1b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15483869/persons-with-significant-control/individual/68hfKHXEC8FB1HJVCps46gkbKMU"},"name":"Ms Lucy Rhodes","name_elements":{"forename":"Lucy","surname":"Rhodes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-11"}}
{"company_number":"15634609","data":{"address":{"address_line_1":"Homington Avenue","address_line_2":"Coate","country":"England","locality":"Swindon","postal_code":"SN3 6EP","premises":"204"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"72d9794db695ca766ad5413a88e4fa4455a9899b","kind":"individual-person-with-significant-control","links":{"self":"/company/15634609/persons-with-significant-control/individual/cv3sapCPWwFtVJujfnhJ8d6TsRY"},"name":"Mr Oluranti Adeshina Otuyinka","name_elements":{"forename":"Oluranti","middle_name":"Adeshina","surname":"Otuyinka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634589","data":{"address":{"address_line_1":"Northfield End","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 2JQ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"9159f3012816f0064577e81e7172fee1f315b723","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634589/persons-with-significant-control/individual/16m_jEYRF6rPpNwSKOxNZJIP0Xs"},"name":"Mr James Chandler","name_elements":{"forename":"James","surname":"Chandler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15637939","data":{"address":{"address_line_1":"Dendridge Close","country":"England","locality":"Enfield","postal_code":"EN1 4PN","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"d55e2479871e0c15c7e373b0f1c252326a332966","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637939/persons-with-significant-control/individual/lTB8mFHT_fYnxTMtrQf_D5CUQdo"},"name":"Mr Christopher De Sousa","name_elements":{"forename":"Christopher","surname":"De Sousa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637729","data":{"address":{"address_line_1":"Spencer Road","country":"England","locality":"London","postal_code":"E6 1HH","premises":"19a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2005},"etag":"ec0c476576426ed56376d02642859fe316bf5bb4","kind":"individual-person-with-significant-control","links":{"self":"/company/15637729/persons-with-significant-control/individual/6dWtWIDOdQ15KEBb7eaUc1QLPYI"},"name":"Mr Roberto Iulian Vlad","name_elements":{"forename":"Roberto","middle_name":"Iulian","surname":"Vlad","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"13088759","data":{"address":{"address_line_1":"Kingswood Business Park","address_line_2":"Holyhead Road","country":"United Kingdom","locality":"Albrighton","postal_code":"WV7 3AU","premises":"Rokit House"},"ceased_on":"2023-12-06","etag":"c975b5b169e8854c70e984194d18da21039907ca","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Uk","registration_number":"12031273"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13088759/persons-with-significant-control/corporate-entity/ZMLvmC8hVx8tp9wl1UhVUamR7BA"},"name":"Rokit Games Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-11-17"}}
{"company_number":"13088759","data":{"address":{"address_line_1":"Kingswood Business Park","address_line_2":"Holyhead Road","country":"United Kingdom","locality":"Albrighton","postal_code":"WV7 3AU","premises":"Rokit House","region":"Staffordshire"},"etag":"9d3dfb7583fa09ce3d8e003f58648ea452005e4b","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11470066"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13088759/persons-with-significant-control/corporate-entity/iWlV5lC06fSNqtDUb3st5NKmZNc"},"name":"Rokit Studios Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-06"}}
{"company_number":"15637739","data":{"address":{"address_line_1":"Elmwood Road","country":"England","locality":"Slough","postal_code":"SL2 5QF","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"a4c267ed121b20e3d3ee720741a0a055cf50f1ec","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637739/persons-with-significant-control/individual/YFqO8BjuxL_pyNU5DElMj6Mzbr0"},"name":"Mr Angrej Singh","name_elements":{"forename":"Angrej","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15638149","data":{"address":{"address_line_1":"Sycamore Close","address_line_2":"Flitwick","country":"England","locality":"Bedford","postal_code":"MK45 1LT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"d6b63ab1eecbd0d8389d3bb16fd2ac3656dd94bc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638149/persons-with-significant-control/individual/s39yAnA2skwY7Xxmrb1AVG_jIJg"},"name":"Mr Christopher John Mcswiggan","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Mcswiggan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15638379","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Ipswich","postal_code":"IP1 1RJ","premises":"50"},"country_of_residence":"Lithuania","date_of_birth":{"month":8,"year":1961},"etag":"b2a4ca749318a5f2b4b1216f78d695fbe28951d0","kind":"individual-person-with-significant-control","links":{"self":"/company/15638379/persons-with-significant-control/individual/RR2-dBQ5AyXyVhJaILOXuBIe1cc"},"name":"Mrs Milda Siauruseviciene","name_elements":{"forename":"Milda","surname":"Siauruseviciene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15638389","data":{"address":{"address_line_1":"West End Lane","address_line_2":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 5JP","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"3b0030aecfb09938d77b0f6dadf97d85bc35b882","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638389/persons-with-significant-control/individual/jqF8nkc2ljXnTq5oAT4BsD1b3m8"},"name":"Mrs Julie Gray","name_elements":{"forename":"Julie","surname":"Gray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15638139","data":{"address":{"address_line_1":"Appleby Street","country":"England","locality":"Preston","postal_code":"PR1 1HX","premises":"Appleby House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"59ee54d29973fc26b3044f9be188ab32452ef160","kind":"individual-person-with-significant-control","links":{"self":"/company/15638139/persons-with-significant-control/individual/klUwCNrmmu4dtkRqadC_mchYUCI"},"name":"Mr Bala Swamy Gatla","name_elements":{"forename":"Bala","middle_name":"Swamy","surname":"Gatla","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15639069","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1RL","premises":"Amelia House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"228c69485aa77ab7ba8b48939043506c56664a2b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639069/persons-with-significant-control/individual/iKAIiP9qN95a_21_sIb631_HNKs"},"name":"Mr Chaitanya Vishwas Deshpande","name_elements":{"forename":"Chaitanya","middle_name":"Vishwas","surname":"Deshpande","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639079","data":{"address":{"address_line_1":"56","address_line_2":"Eldon Street","country":"England","locality":"Sheffield","postal_code":"S1 4GT","premises":"Unit 20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"460b3c50ebea68b9811197459fe978af16ca2c50","kind":"individual-person-with-significant-control","links":{"self":"/company/15639079/persons-with-significant-control/individual/LCDW2_ulCIDyrKxmI52oWyajNWE"},"name":"Mr Liam John Bardell","name_elements":{"forename":"Liam","middle_name":"John","surname":"Bardell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639079","data":{"address":{"address_line_1":"56","address_line_2":"Eldon Street","country":"England","locality":"Sheffield","postal_code":"S1 4GT","premises":"Unit 20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"ca047f5f88e0546e2a6beeade103b5a9689b6072","kind":"individual-person-with-significant-control","links":{"self":"/company/15639079/persons-with-significant-control/individual/GfinJpMQl-o50ch1vzh35AFjBtI"},"name":"Mr Nathan Scarlett","name_elements":{"forename":"Nathan","surname":"Scarlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15638669","data":{"address":{"address_line_1":"Oxford Street","country":"United Kingdom","locality":"Watford","postal_code":"WD180ES","premises":"65 Oxford Street","region":"Watdord"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"5b1f19bb6afc5ee77b61d743a76f969924840a7b","kind":"individual-person-with-significant-control","links":{"self":"/company/15638669/persons-with-significant-control/individual/Rxm58s34-nBckb1iz5fwZZ5XF4E"},"name":"Mr Alin George Spin","name_elements":{"forename":"Alin","middle_name":"George","surname":"Spin","title":"Mr"},"nationality":"Romanian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15639229","data":{"address":{"address_line_1":"Observatory Road","country":"England","locality":"Blackburn","postal_code":"BB2 3HE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"043c76eafbb0f729b2cde2ac9c581f295bb432e2","kind":"individual-person-with-significant-control","links":{"self":"/company/15639229/persons-with-significant-control/individual/-rSd6TWmtB__8zSG3qRVqtV0FqI"},"name":"Xueying Chen","name_elements":{"forename":"Xueying","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-12"}}
{"company_number":"NI713949","data":{"address":{"address_line_1":"Doudouyuanzhong, Qifenglou, Nanhe Village","country":"China","locality":"Hebo Town, Jiexi County","postal_code":"515400","premises":"No.494","region":"Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1998},"etag":"7d3e9819832a6e8cb614a93bae502f487d83ef8e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713949/persons-with-significant-control/individual/qNRiriO2LHZJMPCQX1Vdebhd6M4"},"name":"Weizhen Han","name_elements":{"forename":"Weizhen","surname":"Han"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15638879","data":{"address":{"address_line_1":"Copse Road","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 0AN","premises":"160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"6408a46cce9ba9045fec9d7065d0f992d35dce59","kind":"individual-person-with-significant-control","links":{"self":"/company/15638879/persons-with-significant-control/individual/SEzz3MGP96dfo0Dip6kFWS0n6mk"},"name":"Mr Andrew Robert Hawley","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Hawley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"11702659","data":{"address":{"address_line_1":"Menmarsh Road","country":"England","locality":"Worminghall","postal_code":"HP18 9JY","premises":"The Barn Access Via Wornal Park","region":"Buckinghamshire"},"etag":"5220b45689acb6e2b036fe076e36278b020faa5b","identification":{"country_registered":"England And Wales","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies In England \u0026 Wales","registration_number":"15060289"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11702659/persons-with-significant-control/corporate-entity/f6_oUWvWOCs3NOjF_JtCeSumzz8"},"name":"Unity United Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-04-08"}}
{"company_number":"14149909","data":{"address":{"address_line_1":"Royal Mills","address_line_2":"Redhill Street","country":"England","locality":"Manchester","postal_code":"M4 5BA","premises":"Unit 4"},"ceased_on":"2024-08-23","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"f28569fb1e91ad29e297cc1add080d352c37b64c","kind":"individual-person-with-significant-control","links":{"self":"/company/14149909/persons-with-significant-control/individual/NOwMWF8P0O-mxBPln_aBeAa4VAA"},"name":"Mr Harinder Singh Dhaliwal","name_elements":{"forename":"Harinder","middle_name":"Singh","surname":"Dhaliwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-01"}}
{"company_number":"11020929","data":{"address":{"address_line_1":"Ceske Budejovice","country":"Czech Republic","locality":"370 01","premises":"Siroka 116/10"},"ceased_on":"2025-03-06","etag":"e8f9f075972a59f960f51291882948f4faae36b2","identification":{"country_registered":"Czech Republic","legal_authority":"Obcansky Zakonik 2012","legal_form":"Trust","place_registered":"Register Of Trusts","registration_number":"21382875"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11020929/persons-with-significant-control/corporate-entity/1k6dbCRElLzglOnp4VdQO5TFXLY"},"name":"Black Oak Private Trust, Sverensky Fond","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15638869","data":{"address":{"address_line_1":"The Laurels Business Park","address_line_2":"Heol Y Rhosog, Wentloog","country":"Wales","locality":"Cardiff","postal_code":"CF3 2EW","premises":"Unit 2a"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1983},"etag":"edaccb722cc481b564c481d54067034f184f3246","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638869/persons-with-significant-control/individual/A_GbpyuU1jYoJt-daO_CEHQogmQ"},"name":"Mr Ross Cassley","name_elements":{"forename":"Ross","surname":"Cassley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"SL036829","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1982},"etag":"fc9a749b2a2364e9ee04946b0616b2b22bf26b73","kind":"individual-person-with-significant-control","links":{"self":"/company/SL036829/persons-with-significant-control/individual/dxOHfM2XPL8jutt00RxW9tgt4tk"},"name":"Julie Blanchard","name_elements":{"forename":"Julie","surname":"Blanchard"},"nationality":"French","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2024-04-12"}}
{"company_number":"14136949","data":{"address":{"address_line_1":"Main Road","address_line_2":"Long Bennington","country":"England","locality":"Newark","postal_code":"NG23 5DJ","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"09d2135d0c6cb670299467a595613a775c89b1f1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14136949/persons-with-significant-control/individual/MtjxCsnVBPto3j8mpBiWbgV_4As"},"name":"Dr Ayodeji Oluwatosin Talabi","name_elements":{"forename":"Ayodeji","middle_name":"Oluwatosin","surname":"Talabi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-04-12"}}
{"company_number":"15639239","data":{"address":{"address_line_1":"Lady Lane","address_line_2":"Croft","country":"England","locality":"Warrington","postal_code":"WA3 7AY","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"3650d97f73b1665c6703d86c5ce63eecfa9ba537","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639239/persons-with-significant-control/individual/ZzFVTv_xg6Q61Z9_4QHV0ATMITU"},"name":"Mrs Susan Katherine Benson","name_elements":{"forename":"Susan","middle_name":"Katherine","surname":"Benson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"01356769","data":{"address":{"address_line_1":"Studham Lane","address_line_2":"Dagnall","locality":"Hertfordshire","postal_code":"HP4 1RH"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"8df38cdaa607f2bc64a062531ff03ef301fcfabf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01356769/persons-with-significant-control/individual/1MrO58nLdx5rqNHQ7B9FrwKmMc4"},"name":"Miss Beth Whalley","name_elements":{"forename":"Beth","surname":"Whalley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-07"}}
{"company_number":"SL036829","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1979},"etag":"d8ff2cc85191ffbb6c00090a10722bc33b1388aa","kind":"individual-person-with-significant-control","links":{"self":"/company/SL036829/persons-with-significant-control/individual/YWX3UqbR_cJfoeFhUbNg2y1Sz9E"},"name":"Emilie Blanchard","name_elements":{"forename":"Emilie","surname":"Blanchard"},"nationality":"French","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2024-04-12"}}
{"company_number":"15639419","data":{"address":{"address_line_1":"Felgate Close","address_line_2":"Laxfield","country":"England","locality":"Woodbridge","postal_code":"IP13 8FF","premises":"8","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"4b6bac58d17c8f6fb22b584c35d501851e4506ce","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639419/persons-with-significant-control/individual/GdJjBVC-pNVf3F38gdjBWxNSXHY"},"name":"Mr Christopher Sadler","name_elements":{"forename":"Christopher","surname":"Sadler","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-12"}}
{"company_number":"15640199","data":{"address":{"address_line_1":"Leyland Avenue","country":"United Kingdom","locality":"St. Albans","postal_code":"AL1 2BD","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"69ccc257d705852f859448bdbecc73f294291796","kind":"individual-person-with-significant-control","links":{"self":"/company/15640199/persons-with-significant-control/individual/Iz7jishciBgaedxnSUEZtonOkis"},"name":"Mr Adrian Martyn","name_elements":{"forename":"Adrian","surname":"Martyn","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15639419","data":{"address":{"address_line_1":"Felgate Close","address_line_2":"Laxfield","country":"England","locality":"Woodbridge","postal_code":"IP13 8FF","premises":"8","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"427b85b14121ac125ce9c46a93c8e7f21a30cf49","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639419/persons-with-significant-control/individual/_uYvXT9LxbtPeeQcphTzKRn4hnE"},"name":"Mrs Julia Hale","name_elements":{"forename":"Julia","surname":"Hale","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-12"}}
{"company_number":"11462449","data":{"address":{"address_line_1":"Ingestre Place","country":"United Kingdom","locality":"London","postal_code":"W1F 0DS","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"b17dc11ccebb7780482b4574d0ba4d0503409366","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11462449/persons-with-significant-control/individual/SMeb2ObnWbA_4n65Absw0Nilg0E"},"name":"Anne Marie Aguilar","name_elements":{"forename":"Anne Marie","surname":"Aguilar"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-12"}}
{"company_number":"15639429","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15639429 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"8ebe295c3fce868f08bcc6e9e2542af06823cd6f","kind":"individual-person-with-significant-control","links":{"self":"/company/15639429/persons-with-significant-control/individual/j0tHyLPgAB-krRIbHTihpsRpEJQ"},"name":"Mr Jingye Zheng","name_elements":{"forename":"Jingye","surname":"Zheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639419","data":{"address":{"address_line_1":"Felgate Close","address_line_2":"Laxfield","country":"England","locality":"Woodbridge","postal_code":"IP13 8FF","premises":"8","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"74ab4f5fc59d938202a2e37cff016ba0a5f73268","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639419/persons-with-significant-control/individual/m5SeopbD00akT5yHWPPDGvakhKQ"},"name":"Mr Julian Terence Strutt","name_elements":{"forename":"Julian","middle_name":"Terence","surname":"Strutt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-12"}}
{"company_number":"15640019","data":{"address":{"address_line_1":"Lakshmi Nilayam, Somasundaram 5th Stree","address_line_2":"Ayanavaram","country":"India","locality":"Chennai","postal_code":"600023","premises":"9/5 F1"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1986},"etag":"adb0058d1597234b58d6aa397e26db70d557e54b","kind":"individual-person-with-significant-control","links":{"self":"/company/15640019/persons-with-significant-control/individual/3QYMFhFmb22y_ViElqGEsm1TBFA"},"name":"Mr Hariprasad Ramakrishnan","name_elements":{"forename":"Hariprasad","surname":"Ramakrishnan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640009","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"c5bdae2d720c2f3198a4e6ed3c47aa4d1454ce9e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640009/persons-with-significant-control/individual/4F1xP4WgyFLWhfgfx-MLX4m7KLs"},"name":"Mrs Yasmin Benjamin","name_elements":{"forename":"Yasmin","surname":"Benjamin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639709","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"b9064b1aae09f481580a44ea960eb7ccabf3af4e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639709/persons-with-significant-control/individual/65oiufWlB7WqmQWIy4XWgitMcTg"},"name":"Ms Natasha Anna Victoria Kleanthous","name_elements":{"forename":"Natasha","middle_name":"Anna Victoria","surname":"Kleanthous","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-12"}}
{"company_number":"13997429","data":{"address":{"address_line_1":"Northenden Road","country":"England","locality":"Sale","postal_code":"M33 2DG","premises":"59"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"ba8b0a9df1c13cf1601c793f941b9b18ca089e01","kind":"individual-person-with-significant-control","links":{"self":"/company/13997429/persons-with-significant-control/individual/a-3s0Z3ECTWGG_VIlO3soJUHUGs"},"name":"Mr Shaheryar Jawaid","name_elements":{"forename":"Shaheryar","surname":"Jawaid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15639719","data":{"address":{"address_line_1":"Beech Avenue","country":"England","locality":"Salford","postal_code":"M6 7FL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"965bb2f557f2d44104feae6f741416170242614e","kind":"individual-person-with-significant-control","links":{"self":"/company/15639719/persons-with-significant-control/individual/0sPvh5S-7zeClLZDtRpwK-wCUJs"},"name":"Mr Idris Ifediwura Adeyemo","name_elements":{"forename":"Idris","middle_name":"Ifediwura","surname":"Adeyemo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639719","data":{"address":{"address_line_1":"Lyme Road","country":"England","locality":"Leicester","postal_code":"LE2 1QE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"a7f8fd53d80f2beb7ea4f0363f0eb5197580f1e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15639719/persons-with-significant-control/individual/Un824O06TQ0MPK6nTS7yIkgrnO0"},"name":"Mr Zainul Suleman Yusuf Patel","name_elements":{"forename":"Zainul","middle_name":"Suleman Yusuf","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640199","data":{"address":{"address_line_1":"Leyland Avenue","country":"United Kingdom","locality":"St. Albans","postal_code":"AL1 2BD","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"2797b6777d7a6317c4bd6e8b1fd7edc206e6052b","kind":"individual-person-with-significant-control","links":{"self":"/company/15640199/persons-with-significant-control/individual/q_og4BjJReQl74gzHgYbUcxXCPo"},"name":"Ms Hazel Ovington","name_elements":{"forename":"Hazel","surname":"Ovington","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15640209","data":{"address":{"address_line_1":"Derby Street","country":"England","locality":"Manchester","postal_code":"M8 8HF","premises":"50 Derby Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"2b431df280763922a14ac5de24f376dbb76f3353","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640209/persons-with-significant-control/individual/uAs55etT2zo67FNk1yeabr0kXDg"},"name":"Mr Amit Bhagat","name_elements":{"forename":"Amit","surname":"Bhagat","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640379","data":{"address":{"address_line_1":"Parkway Business Centre","address_line_2":"300 Princess Road","country":"England","locality":"Manchester","postal_code":"M14 7HR","premises":"Suite 2, Parkway 5","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"f0ccbad1086d98a2a965f80a63d092725f1812ac","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640379/persons-with-significant-control/individual/__PcTP9QQTsCHqC1UM-WqAyhSPk"},"name":"Mr Blal Anwar Choudhry","name_elements":{"forename":"Blal","middle_name":"Anwar","surname":"Choudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15640379","data":{"address":{"address_line_1":"Parkway Business Centre","address_line_2":"300 Princess Road","country":"England","locality":"Manchester","postal_code":"M14 7HR","premises":"Suite 2, Parkway 5","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"0fd3e8d339acbc57b70de40874def17bd145bfb1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640379/persons-with-significant-control/individual/ca7z-Ck3PSaEsWGXGpFkEf2V8pI"},"name":"Mr Shehzad Anwar Chaudhri","name_elements":{"forename":"Shehzad","middle_name":"Anwar","surname":"Chaudhri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15640379","data":{"address":{"address_line_1":"Parkway Business Centre","address_line_2":"300 Princess Road","country":"England","locality":"Manchester","postal_code":"M14 7HR","premises":"Suite 2, Parkway 5","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"35e41d3edf2c74e5cd1eab15db64b70a6906de9b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640379/persons-with-significant-control/individual/ORgA1ke3d1vohnIET0M_Qey7hCM"},"name":"Mr Waqas Anwar Chaudhri","name_elements":{"forename":"Waqas","middle_name":"Anwar","surname":"Chaudhri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15640759","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Aardvark Accounting"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"5f51a383985237c298f982f13d7ff06e16709e43","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640759/persons-with-significant-control/individual/GeaKGGypeQXFBTyrmmy61HNH9go"},"name":"Mr Stephen Scott Violich","name_elements":{"forename":"Stephen","middle_name":"Scott","surname":"Violich","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15638679","data":{"address":{"address_line_1":"Mandarin Drive","country":"England","locality":"Newbury","postal_code":"RG14 7WE","premises":"40","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"cce0ec3650addc2d003604e3ca6f213b1a0afe10","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638679/persons-with-significant-control/individual/gPpGYsuXpTQPriAZXtGhgeujwE0"},"name":"Mrs Ghizlane Ait Chitach","name_elements":{"forename":"Ghizlane","surname":"Ait Chitach","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15640979","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15640979 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"1499e902566f438d287e8dd13cab598539fa90d4","kind":"individual-person-with-significant-control","links":{"self":"/company/15640979/persons-with-significant-control/individual/6oeeV6QDAKS8gL-E3qiiiwChl-g"},"name":"Jiayi Fang","name_elements":{"forename":"Jiayi","surname":"Fang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640989","data":{"address":{"address_line_1":"Queensway","address_line_2":"Melbourne","country":"England","locality":"Derby","postal_code":"DE73 8FG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"20dd520ee9a013931d03c4aa60cdefc0536b004c","kind":"individual-person-with-significant-control","links":{"self":"/company/15640989/persons-with-significant-control/individual/JpSx2T-ETZjSuKLLMq_X5QV7iPE"},"name":"Mr Kevin Paul Davies","name_elements":{"forename":"Kevin","middle_name":"Paul","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640749","data":{"address":{"address_line_1":"The Southside Building","address_line_2":"31 Hurst Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 4BD","premises":"8.02"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"ffb62ec5f28ce30479f76f666e6c3abfb608b1db","kind":"individual-person-with-significant-control","links":{"self":"/company/15640749/persons-with-significant-control/individual/BvItRz3LwAqvw_00CbsiyRLbcCc"},"name":"Mr Lok Yin Lam","name_elements":{"forename":"Lok","middle_name":"Yin","surname":"Lam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640399","data":{"address":{"address_line_1":"Ashridge Drive","country":"England","locality":"Cleethorpes","postal_code":"DN35 9NL","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"e787d0f1d6a3109427d025a386c499a2b5ba5ad9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640399/persons-with-significant-control/individual/Gevcdfk4cTijfG7FlMYMR5a3cto"},"name":"Miss Penny Wood","name_elements":{"forename":"Penny","surname":"Wood","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15641209","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 6AD","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"f72d7ed62c2e09129c17ac4ef56a2f5a55147279","kind":"individual-person-with-significant-control","links":{"self":"/company/15641209/persons-with-significant-control/individual/s9UQkdMzxM0AcL7q-XXxjr19__I"},"name":"Mr Marc Mcginnis","name_elements":{"forename":"Marc","surname":"Mcginnis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"SC806829","data":{"address":{"address_line_1":"Wallace Crescent","address_line_2":"Saline","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 9TN","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1983},"etag":"a452e32dbc96ac467185549c0099e1091ee5e4f5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806829/persons-with-significant-control/individual/OJscGKyk19hoVLn9o8WE1zcHLLg"},"name":"Mr Colin Young","name_elements":{"forename":"Colin","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"07938499","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"07938499 - Companies House Default Address"},"ceased_on":"2024-05-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"a8ffc017b2bf5c1374600f33a5aad14c1a4dd967","kind":"individual-person-with-significant-control","links":{"self":"/company/07938499/persons-with-significant-control/individual/KHH35AEKmbxLIpKmyffW4-3AzPs"},"name":"Mr Louis Clive Wilkinson","name_elements":{"forename":"Louis","middle_name":"Clive","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-10-30"}}
{"company_number":"11845289","data":{"address":{"address_line_1":"Northcote Avenue","country":"United Kingdom","locality":"Surbiton","postal_code":"KT5 9BY","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"dcea194f0f3daa5314ccb6f954e643960ae1b13d","kind":"individual-person-with-significant-control","links":{"self":"/company/11845289/persons-with-significant-control/individual/9RnhPXlmAr8UVktx5zR-8UObv40"},"name":"Mr Sriram Khosti","name_elements":{"forename":"Sriram","surname":"Khosti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15640399","data":{"address":{"address_line_1":"Petchell Way","country":"England","locality":"Grimsby","postal_code":"DN32 7BL","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"024389a510276350a6b52e4f647eb7fe598dea4e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640399/persons-with-significant-control/individual/jN336ph2CFUEQkNAYrTdfsZojIs"},"name":"Miss Molly Anne Gee","name_elements":{"forename":"Molly","middle_name":"Anne","surname":"Gee","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640999","data":{"address":{"address_line_1":"Stratton Close","country":"England","locality":"Edgware","postal_code":"HA8 6PP","premises":"8 Hereford House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"3b526539ef17e66629afbe4e0048a59bed908ac8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640999/persons-with-significant-control/individual/0ZKjday9Oi1tzsDbaJpXKIP6ruc"},"name":"Grace Ewurama Biney","name_elements":{"forename":"Grace","middle_name":"Ewurama","surname":"Biney"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15641239","data":{"address":{"address_line_1":"Huron Road","country":"England","locality":"London","postal_code":"SW17 8RG","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"bff0fde2233e727b710b394550f269d22a9b6725","kind":"individual-person-with-significant-control","links":{"self":"/company/15641239/persons-with-significant-control/individual/svYdOiCeVmKVX5Yv5DWOL9a3RFI"},"name":"Mr Muhammad Sanwal","name_elements":{"forename":"Muhammad","surname":"Sanwal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641479","data":{"address":{"address_line_1":"Chichester Close","country":"England","locality":"Dunstable","postal_code":"LU5 4AG","premises":"11"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"efd1c1bd0086c5793e0e37606eea7d0e4b316021","kind":"individual-person-with-significant-control","links":{"self":"/company/15641479/persons-with-significant-control/individual/Kk6O_nfM9K4Qq_aBAGVd7Ineyps"},"name":"Mr Daniel Jonathan Mcginty","name_elements":{"forename":"Daniel","middle_name":"Jonathan","surname":"Mcginty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641489","data":{"address":{"address_line_1":"Hampton Lane","country":"England","locality":"Solihull","postal_code":"B91 2PY","premises":"30a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"b701d180e181ca02c11e936bd2b92902f5967b07","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641489/persons-with-significant-control/individual/-N6lC-72CSUFD3Kr2eSScYqkh7U"},"name":"Mr James Alexander Morrall","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Morrall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641219","data":{"address":{"address_line_1":"Highcroft Industrial Estate","address_line_2":"Enterprise Road","country":"United Kingdom","locality":"Horndean","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate","region":"Waterlooville"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"72c78ae9d8fd22e774b571aaaca7896ccd6240eb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641219/persons-with-significant-control/individual/jQJRALynT1zUBJF8G8RlY-7C09I"},"name":"Ms Elizabeth Odekunle","name_elements":{"forename":"Elizabeth","surname":"Odekunle","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641499","data":{"address":{"address_line_1":"St. Francis Place","country":"England","locality":"Epsom","postal_code":"KT17 1BF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"155bf252ac2169f34c53a5af0c83cabf934a8e48","kind":"individual-person-with-significant-control","links":{"self":"/company/15641499/persons-with-significant-control/individual/gJFB1q0o1YP_XEf6FBxPaaqWcIs"},"name":"Mr Narendra Sudam Admane","name_elements":{"forename":"Narendra","middle_name":"Sudam","surname":"Admane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641779","data":{"address":{"address_line_1":"Davidson Road","country":"England","locality":"Croydon","postal_code":"CR0 6DP","premises":"191"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"d1afa2de80c0d4937f0c960ab8d722699c6fcd34","kind":"individual-person-with-significant-control","links":{"self":"/company/15641779/persons-with-significant-control/individual/0Fy-ixu06xOJNwjvxKCqDiNsejY"},"name":"Mr Faizal Ahamed Abdul Majeed","name_elements":{"forename":"Faizal","middle_name":"Ahamed","surname":"Abdul Majeed","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-13"}}
{"company_number":"15641779","data":{"address":{"address_line_1":"Davidson Road","country":"England","locality":"Croydon","postal_code":"CR0 6DP","premises":"191"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1984},"etag":"bd189201b60e0d4a15041188c888578d4c02e55e","kind":"individual-person-with-significant-control","links":{"self":"/company/15641779/persons-with-significant-control/individual/th-tutQ-yrHl92hFob88AVWSQ50"},"name":"Mr Rasul Alam Themalaikhan Aurangazeeb","name_elements":{"forename":"Rasul","middle_name":"Alam","surname":"Themalaikhan Aurangazeeb","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641789","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"beb0174fb479b75df5a7f447531b746303d33a83","kind":"individual-person-with-significant-control","links":{"self":"/company/15641789/persons-with-significant-control/individual/D5KdoG1PbiqoUn_0Ocjsmu8tbJ8"},"name":"Mr Mark Jonothan Steel","name_elements":{"forename":"Mark","middle_name":"Jonothan","surname":"Steel","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642049","data":{"address":{"address_line_1":"The Gallop","country":"England","locality":"Sutton","postal_code":"SM2 5RY","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"a97f42c489c7c5e200aef7a0d46058fee6797cbc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642049/persons-with-significant-control/individual/sEB9QL18BVPTce5rFptk6KHO6Is"},"name":"Mr Ralph-Thomas Matthew Bandemer","name_elements":{"forename":"Ralph-Thomas","middle_name":"Matthew","surname":"Bandemer","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641769","data":{"address":{"address_line_1":"Green Lanes","address_line_2":"Palmers Green","country":"England","locality":"London","postal_code":"N13 4XS","premises":"293"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"0b0f12e99fd6cc0e6eed34bdff26e58cc5f7eebc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641769/persons-with-significant-control/individual/gCuNXWyxaIsMbPUVM8_XeKFQTG4"},"name":"Mr Dogan Merel","name_elements":{"forename":"Dogan","surname":"Merel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641769","data":{"address":{"address_line_1":"Green Lanes","address_line_2":"Palmers Green","country":"England","locality":"London","postal_code":"N13 4XS","premises":"293"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"272d2de0728bebc2ff6d4b580ee1799dea984b68","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641769/persons-with-significant-control/individual/ValTSyY9D6FiAkS1JevDytddCws"},"name":"Mr Mehmet Merel","name_elements":{"forename":"Mehmet","surname":"Merel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642609","data":{"address":{"address_line_1":"Marktstr.","country":"Germany","locality":"Wanfried","postal_code":"37281","premises":"10"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1997},"etag":"9120469268006e5692f69998cfe2cb56d9412136","kind":"individual-person-with-significant-control","links":{"self":"/company/15642609/persons-with-significant-control/individual/_jobLl6QQNNWV2oX_baqzaAzZ38"},"name":"Mr Max David","name_elements":{"forename":"Max","surname":"David","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642059","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"182-184"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"e963b3051444653e17aee5fb6c39e569f38eea50","kind":"individual-person-with-significant-control","links":{"self":"/company/15642059/persons-with-significant-control/individual/sk678i9hRQ_ppCUFLFtRuMzX0oo"},"name":"Mr Jas Veer","name_elements":{"forename":"Jas","surname":"Veer","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641499","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"Epsom","postal_code":"KT19 0BW","premises":"287"},"ceased_on":"2024-05-13","country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"93770c72d0b2725d6563b8d237341d2171d48051","kind":"individual-person-with-significant-control","links":{"self":"/company/15641499/persons-with-significant-control/individual/DV8H8co9BaIKyCBNUNhgKxbPyd8"},"name":"Mr Gurvinder Singh","name_elements":{"forename":"Gurvinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642339","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1994},"etag":"4612ce5411ec9ed6545f1534ca4c0de8310e15f8","kind":"individual-person-with-significant-control","links":{"self":"/company/15642339/persons-with-significant-control/individual/4qaTxIjHZ9nY13xyAsmXMIXmG80"},"name":"Xianping Lin","name_elements":{"forename":"Xianping","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641509","data":{"address":{"address_line_1":"Coton","country":"England","locality":"Bridgnorth","postal_code":"WV15 6ES","premises":"Coton Hall"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"c860cf2dfacce5b43f147123b6c2ff522d78cace","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641509/persons-with-significant-control/individual/oQujUlpeIke8U0_8mjun6L2YIrc"},"name":"Mr Angus James David Archibald","name_elements":{"forename":"Angus","middle_name":"James David","surname":"Archibald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642349","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15642349 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"318978511b4d319718d23e802ee0eee582352f75","kind":"individual-person-with-significant-control","links":{"self":"/company/15642349/persons-with-significant-control/individual/RdXMKXQmZk85Nkcd_dmPJB6ODzk"},"name":"Mr Muhammad Qaisar","name_elements":{"forename":"Muhammad","surname":"Qaisar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641769","data":{"address":{"address_line_1":"Green Lanes","address_line_2":"Palmers Green","country":"England","locality":"London","postal_code":"N13 4XS","premises":"293"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"6af5c0a6c1d71f3767d5b7a94e417e2de0279c21","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641769/persons-with-significant-control/individual/2NeK1wbQUZZ4kJObp7ARcNgoWTg"},"name":"Mr Abdulkadir Merel","name_elements":{"forename":"Abdulkadir","surname":"Merel","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642609","data":{"address":{"address_line_1":"Walkley Road","country":"England","locality":"Sheffield","postal_code":"S6 2XN","premises":"249a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"57bbf1d041fa907b664ff48834a8939c3171de73","kind":"individual-person-with-significant-control","links":{"self":"/company/15642609/persons-with-significant-control/individual/6BNJDc_EbrB7tbyUxF_NM5W-83U"},"name":"Mr Calvin Chan","name_elements":{"forename":"Calvin","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642889","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Ukraine","date_of_birth":{"month":10,"year":2004},"etag":"f9953c943511d5554f6703858b2380debf2e073b","kind":"individual-person-with-significant-control","links":{"self":"/company/15642889/persons-with-significant-control/individual/zm2my0mibMpJmD7o6TSrqjgT6x4"},"name":"Mr Kyrylo Hryshyn","name_elements":{"forename":"Kyrylo","surname":"Hryshyn","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-13"}}
{"company_number":"15643149","data":{"address":{"address_line_1":"Coombe Lane West","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 7BX","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"35c5ae34a76a5f041bed55e5fb8a5e75a18ccb66","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643149/persons-with-significant-control/individual/syIOMpSFiStTrKOf-FlSjdHZj10"},"name":"Mr Martin David Parker","name_elements":{"forename":"Martin","middle_name":"David","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643149","data":{"address":{"address_line_1":"Coombe Lane West","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 7BX","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"d1935bde63e94d41b61ed3f99096a844b342290a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643149/persons-with-significant-control/individual/1IrRZuX1DYUy7cV1Tuzf1-YbFSk"},"name":"Mr Christopher Daniel Parker","name_elements":{"forename":"Christopher","middle_name":"Daniel","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643429","data":{"address":{"address_line_1":"Rectory Farm Court","address_line_2":"Elton","country":"England","locality":"Peterborough","postal_code":"PE8 6SY","premises":"1","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"67522a85fb6c814dffccad2d2fdfcfb892721743","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643429/persons-with-significant-control/individual/Y_DhIfW_0iO1A6HokDS6uSQh1MY"},"name":"Mr Mark Inman Gentry","name_elements":{"forename":"Mark","middle_name":"Inman","surname":"Gentry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-13"}}
{"company_number":"15642879","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15642879 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1991},"etag":"aa97cf241ea6576a3f4b97a3b72095df3fd893c4","kind":"individual-person-with-significant-control","links":{"self":"/company/15642879/persons-with-significant-control/individual/Jd6h06LFVObMUK5NI3202QUP-3o"},"name":"Mr Gong Gu","name_elements":{"forename":"Gong","surname":"Gu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643439","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"b999edc56f3bdff3fabae33f17a3387a84ab1a89","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643439/persons-with-significant-control/individual/00CPcmvPz_gGa5cOsdSzUyPZbWg"},"name":"Jusine Braham","name_elements":{"forename":"Jusine","surname":"Braham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"SC806849","data":{"address":{"address_line_1":"5 La Belle Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7LH","premises":"C/O Horizon Ca"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1993},"etag":"a4c4ad5d0561e5b723a34199c4aabd5f4d0a81e9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806849/persons-with-significant-control/individual/1bIph9IMm1qhlcnt7xIw0gAz3-Y"},"name":"Mr Andrew Alexander Dempster","name_elements":{"forename":"Andrew","middle_name":"Alexander","surname":"Dempster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643699","data":{"address":{"address_line_1":"Bourne Road","address_line_2":"Pode Hole","country":"England","locality":"Spalding","postal_code":"PE11 3LW","premises":"271"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"5530c268d54bbab6b3a6e52cc621c71cf3bf94ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15643699/persons-with-significant-control/individual/hgfxS_NHf0962NviyyO6CHs5_6E"},"name":"Mr Kyle Clifford Charles East","name_elements":{"forename":"Kyle","middle_name":"Clifford Charles","surname":"East","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-13"}}
{"company_number":"14207989","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B24 9QR","premises":"Unit J22, Hastingwood Business Park","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"89bf21162c7287e3eb4e830235d76770d2b0ae6c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14207989/persons-with-significant-control/individual/DpSLcxM-ilx37tiE9ZhvI3se54I"},"name":"Mr Louay Alnaief","name_elements":{"forename":"Louay","surname":"Alnaief","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-01"}}
{"company_number":"15645539","data":{"address":{"address_line_1":"Dour Street","country":"England","locality":"Dover","postal_code":"CT16 1BL","premises":"Charlton House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"e0c6c9db065ab4650bee820bad0fffc46800ee37","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645539/persons-with-significant-control/individual/M684ES-bRU0yT8NB1sk3sQluoCI"},"name":"Mr Robert Charles Francis Benson","name_elements":{"forename":"Robert","middle_name":"Charles Francis","surname":"Benson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"14207989","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B24 9QR","premises":"Unit J22, Hastingwood Business Park","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"8c0fd276b7bcae1d09abe521262ed608e0768ea2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14207989/persons-with-significant-control/individual/mEdzTPigTWesXywxD7_rdPJoQo0"},"name":"Mr Oday Fahad Alnayef","name_elements":{"forename":"Oday","middle_name":"Fahad","surname":"Alnayef","title":"Mr"},"nationality":"Syrian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-01"}}
{"company_number":"15645539","data":{"address":{"address_line_1":"Dour Street","country":"England","locality":"Dover","postal_code":"CT16 1BL","premises":"Charlton House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"992b1647f86fdb7fdc2dad1dca4cde50c5db2120","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645539/persons-with-significant-control/individual/QR8T_Xh6A0CDDn4CFZDNdcTA3xw"},"name":"Mrs Andrea Wendy Benson","name_elements":{"forename":"Andrea","middle_name":"Wendy","surname":"Benson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15643959","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Bottesford","country":"England","locality":"Nottingham","postal_code":"NG13 0AH","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"9136619ef5240da58acc72c8f8b6c1442d96d867","kind":"individual-person-with-significant-control","links":{"self":"/company/15643959/persons-with-significant-control/individual/_yiSHRlangVgqhbIrkCK732dMGA"},"name":"Derek Pennell","name_elements":{"forename":"Derek","surname":"Pennell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15645799","data":{"address":{"address_line_1":"Blackawton","country":"England","locality":"Totnes","postal_code":"TQ9 7AD","premises":"Washwalk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"c42f4d00cb3707bff2adc2b228d82a9e95918db7","kind":"individual-person-with-significant-control","links":{"self":"/company/15645799/persons-with-significant-control/individual/tHOpbhJCLH0KZNOBdwA8jBlfPCw"},"name":"Mr Patrick William Hadow","name_elements":{"forename":"Patrick","middle_name":"William","surname":"Hadow","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15644199","data":{"address":{"address_line_1":"First Floor, 4 Longwalk Road","address_line_2":"Stockley Park","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB11 1FE","premises":"C/O Apex Accountancy, Office Suite 134"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"0c1a375750b0c0e10353b2e8c21997eef6a6fbf0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644199/persons-with-significant-control/individual/Atc5gbSRtJ1_RxGUPMxGfeH_bbU"},"name":"Mr Charlie Sean Brown","name_elements":{"forename":"Charlie","middle_name":"Sean","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646079","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15646079 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1979},"etag":"fcc5c87fcb2e0e8168f3b44235ee3149f793e84d","kind":"individual-person-with-significant-control","links":{"self":"/company/15646079/persons-with-significant-control/individual/4Rm4BgWwA5SwYM9uwFAdDU_qBiA"},"name":"Ms Shaoming Zhang","name_elements":{"forename":"Shaoming","surname":"Zhang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15643949","data":{"address":{"address_line_1":"Matlock Road","country":"England","locality":"Coventry","postal_code":"CV1 4JR","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"d120cc68a68607735e40ea56bf315b2dfe3b4798","kind":"individual-person-with-significant-control","links":{"self":"/company/15643949/persons-with-significant-control/individual/q9EP-kQXKX0oJrVkSI2fyUcXzPo"},"name":"Mr Shueb Ahmed Kamil","name_elements":{"forename":"Shueb","middle_name":"Ahmed","surname":"Kamil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15645529","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Israel","date_of_birth":{"month":7,"year":1996},"etag":"56c1fab573865471c729c0b6d383ab641632fd22","kind":"individual-person-with-significant-control","links":{"self":"/company/15645529/persons-with-significant-control/individual/8qStZV-F1iYBg8t70xVdBzaNYfw"},"name":"Mr Avraham Golberg","name_elements":{"forename":"Avraham","surname":"Golberg","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"14207989","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B24 9QR","premises":"Unit J22, Hastingwood Business Park","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"6bdf45c8b2eb3536a9da172edb9a5531d26ecb8c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14207989/persons-with-significant-control/individual/7F1Vz0Mccik2BWK31HGAlZL4bTs"},"name":"Mr Maan Al Naiaf","name_elements":{"forename":"Maan","middle_name":"Al","surname":"Naiaf","title":"Mr"},"nationality":"Syrian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-01"}}
{"company_number":"15645279","data":{"address":{"address_line_1":"Furthergate","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 5QB","premises":"Blackburn Technology Management Centre","region":"Lancs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"9195206c314401ab9d7eb43f5d5a31394d590c99","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645279/persons-with-significant-control/individual/17dij2HRXDnL5V5U0igAN-pGquw"},"name":"Mr Philip Hargreaves","name_elements":{"forename":"Philip","surname":"Hargreaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15644209","data":{"address":{"address_line_1":"Office Suite 29a, 3/F, 23 Wharf Street","country":"United Kingdom","locality":"London","postal_code":"SE8 3GG","premises":"29455"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1986},"etag":"f71adf70fbb7a5cbaa4034b6c9c122b2785e146f","kind":"individual-person-with-significant-control","links":{"self":"/company/15644209/persons-with-significant-control/individual/pRP6rS0mgpoh-rkFcasOkq3qSuU"},"name":"Wuhao Lin","name_elements":{"forename":"Wuhao","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646089","data":{"address":{"address_line_1":"Whitehaven Close","country":"England","locality":"Bromley","postal_code":"BR2 0YA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"702088b1ef4cdd3552b5772b140b1481fa0789fc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646089/persons-with-significant-control/individual/ZBSzSS9Qp2U3kvL-stUzdglu0a4"},"name":"Mr Selvandra Prasad Ganesan","name_elements":{"forename":"Selvandra","middle_name":"Prasad","surname":"Ganesan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15644479","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"50044553818031e49669b948ba5a867af102b18a","kind":"individual-person-with-significant-control","links":{"self":"/company/15644479/persons-with-significant-control/individual/QYN62_Y-WEzciPMHLphc0n-O6Gg"},"name":"Mr Declan Quinn","name_elements":{"forename":"Declan","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15644749","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15644749 - Companies House Default Address"},"ceased_on":"2024-04-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"c254b7ceee807109e6c7859e1fe05da6f7294701","kind":"individual-person-with-significant-control","links":{"self":"/company/15644749/persons-with-significant-control/individual/ZBx0u7AiVSWmo_xHoW04647YdVk"},"name":"Miss Katarzyna Strzelecka","name_elements":{"forename":"Katarzyna","surname":"Strzelecka","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15643699","data":{"address":{"address_line_1":"Bourne Road","address_line_2":"Pode Hole","country":"England","locality":"Spalding","postal_code":"PE11 3LW","premises":"271"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"338ac99f957ca8d2fa847af1e6058be716106239","kind":"individual-person-with-significant-control","links":{"self":"/company/15643699/persons-with-significant-control/individual/KfmxVfo7ymakyFGijIhzhcr9P-s"},"name":"Miss Charlotte Louise Cox","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Cox","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-13"}}
{"company_number":"11949489","data":{"address":{"address_line_1":"Mesdagstraat","country":"Netherlands","locality":"Den Haag","postal_code":"2596 XZ","premises":"118"},"etag":"a66a2c6006c8a6bbf17665e6b104565c59853276","identification":{"country_registered":"Netherlands","legal_authority":"Dutch Company Law","legal_form":"Private Limited Company","place_registered":"Dutch Chamber Of Commerce","registration_number":"77271920"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11949489/persons-with-significant-control/corporate-entity/CPEo1OGi1S7hhelumcA6MsdEk40"},"name":"Id-Ware Group B.V.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-01-30"}}
{"company_number":"15646839","data":{"address":{"address_line_1":"Watford Field Road","country":"United Kingdom","locality":"Watford","postal_code":"WD18 0BH","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"ada3c075d633a43849668dd8722237bf0ff3edfc","kind":"individual-person-with-significant-control","links":{"self":"/company/15646839/persons-with-significant-control/individual/306p8xatv0MLvNkT1VTsFmH0r0c"},"name":"Amy Adele","name_elements":{"forename":"Amy","surname":"Adele"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647049","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"2b85bd0e45284343088a9e3dddd3cb19fc06e669","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647049/persons-with-significant-control/individual/n7kW5MUPktVPLJDlCNdHWVjLbOc"},"name":"Ms Yujie Ding","name_elements":{"forename":"Yujie","surname":"Ding","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647059","data":{"address":{"country":"England","locality":"Farnham","postal_code":"GU9 9HJ","premises":"67 Wentworth Close","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"5bb6a7d4bc4a8d8bc4f93fb7f15199cadea98529","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647059/persons-with-significant-control/individual/NSoVQhN9XcfHaBcNRKvJY-JIepk"},"name":"Mr Steve Gold","name_elements":{"forename":"Steve","surname":"Gold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15647229","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"384fcd25076708fee7f2b8330aa09385f6a07e00","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647229/persons-with-significant-control/individual/LhIJKbtRI97pSHTQbmx-38jAUww"},"name":"Ms Mahthab Farooq","name_elements":{"forename":"Mahthab","surname":"Farooq","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15646829","data":{"address":{"address_line_1":"Longworth Road","address_line_2":"Billington","country":"England","locality":"Clitheroe","postal_code":"BB7 9TS","premises":"Laneside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"591dc86a636436cf97638329004ec2c72a84f24b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646829/persons-with-significant-control/individual/-pHGla_y08qZW3I4fcxTQKnMngk"},"name":"Miss Emma Louise Cooper","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Cooper","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15646829","data":{"address":{"address_line_1":"Longworth Road","address_line_2":"Billington","country":"England","locality":"Clitheroe","postal_code":"BB7 9TS","premises":"Laneside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"6b02f324ce48e1b5cfcb1c1269139f1bc6a61561","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646829/persons-with-significant-control/individual/mHkAiP-pzgiUh730xPISsLXLbmQ"},"name":"Mr Rikki Lear","name_elements":{"forename":"Rikki","surname":"Lear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15646319","data":{"address":{"address_line_1":"Tudor Road","country":"England","locality":"Hayes","postal_code":"UB3 2QG","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"f64e39a7a83b8b42f795c9b9ee113d3c45b6725c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646319/persons-with-significant-control/individual/U0Bsj8kLbwEZiFxJuTa4yrKNJYM"},"name":"Miss Zana Begu","name_elements":{"forename":"Zana","surname":"Begu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646579","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"11c20f1d2bba38111c5af74b6b9b161682204ff6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646579/persons-with-significant-control/individual/-lEIsJlq2yP7OoX27JNzBSAF4AA"},"name":"Mr Mohammad Kashif","name_elements":{"forename":"Mohammad","surname":"Kashif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647729","data":{"address":{"country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 3LX","premises":"46 Whitchurch Road","region":"South Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"cbd30519826528fef49c943e7cbd92351b09ef63","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647729/persons-with-significant-control/individual/NmdSv1V4OfmJO9Q7dTFrDjJ1Nhg"},"name":"Mr Josef Aaron Osztreicher","name_elements":{"forename":"Josef","middle_name":"Aaron","surname":"Osztreicher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648279","data":{"address":{"address_line_1":"Ashurst Place","address_line_2":"Rainham","country":"England","locality":"Gillingham","postal_code":"ME8 7JA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"c3260e45bb140b06b24ccd7dc42c8cfa35f4e795","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648279/persons-with-significant-control/individual/NKk6o3bvY9o-QGLFxhHjuAcN-kI"},"name":"Mr Jack Ryan Goldsmith","name_elements":{"forename":"Jack","middle_name":"Ryan","surname":"Goldsmith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647729","data":{"address":{"country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 3LX","premises":"46 Whitchurch Road","region":"South Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1947},"etag":"ac3578abfde0f8746a366f1c401d929a98a3e62c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647729/persons-with-significant-control/individual/pZO9vJ7D3zw-hy81h77vQFgh4lI"},"name":"Mr George Osztreicher","name_elements":{"forename":"George","surname":"Osztreicher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648489","data":{"address":{"address_line_1":"The Grove","country":"England","locality":"London","postal_code":"W5 5DX","premises":"53a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"742a72328313a539508ce624169a98d3f0beeb91","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648489/persons-with-significant-control/individual/L2nTQlSmSKJuiPLIlFgtzQphTlY"},"name":"Céline Marie Hélène Dulier","name_elements":{"forename":"Céline","middle_name":"Marie Hélène","surname":"Dulier"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"SC806939","data":{"address":{"address_line_1":"Pankhurst Place","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 4BH","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1987},"etag":"56ce2ec79598ce535e91f4463460c783ed11ae84","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806939/persons-with-significant-control/individual/N5l1_USZ_j5Op0pDwa-0u9WQ368"},"name":"Mr Jamie Thomas Mccoy","name_elements":{"forename":"Jamie","middle_name":"Thomas","surname":"Mccoy","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648489","data":{"address":{"address_line_1":"The Grove","country":"England","locality":"London","postal_code":"W5 5DX","premises":"53a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"7182e3b7e9f8df0274a0c39e3209c58f000f7efe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648489/persons-with-significant-control/individual/ZRYDtYv13P9eKu1NyueQn0TIspg"},"name":"Camille Julia Angéline Fasquelle","name_elements":{"forename":"Camille","middle_name":"Julia Angéline","surname":"Fasquelle"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15647899","data":{"address":{"address_line_1":"High Town Road","country":"England","locality":"Luton","postal_code":"LU2 0BW","premises":"17c"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"b6f700820fcb19515523dde72c231c38c663998a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647899/persons-with-significant-control/individual/y51T-avZOZaZk24Sk8evLBjOCig"},"name":"Mr Trevor Flood","name_elements":{"forename":"Trevor","surname":"Flood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648689","data":{"address":{"address_line_1":"The Yard","address_line_2":"Windsor Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL1 4AQ","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"9ef80f950825f03cd1634f4f922a2e1540048fd4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648689/persons-with-significant-control/individual/Nm7S9O3uPctNzhXinDC-xCks6WA"},"name":"Mr Brandon George Esler","name_elements":{"forename":"Brandon","middle_name":"George","surname":"Esler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647559","data":{"address":{"address_line_1":"Trinity Street","country":"England","locality":"Huddersfield","postal_code":"HD1 4DN","premises":"53 Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"933d48cd46e7fb150a3a403f75d8625678d0be6c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647559/persons-with-significant-control/individual/bdtA0ODhSW3hcczDHlNFKUYEiHY"},"name":"Mrs Shabana Sajid Raja","name_elements":{"forename":"Shabana","middle_name":"Sajid","surname":"Raja","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648279","data":{"address":{"address_line_1":"Golf Club Road","country":"England","locality":"Woking","postal_code":"GU22 0LS","premises":"Sedge Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"cbacfa9d8bfa2b8d2ec903d9204c9238c6f1908c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648279/persons-with-significant-control/individual/rrVZ8LviraOv3vKyBT3x-3vT6-g"},"name":"Mr Max Terence Ronnie O'Shaughnessy","name_elements":{"forename":"Max","middle_name":"Terence Ronnie","surname":"O'Shaughnessy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647419","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1983},"etag":"d7979a1661f6d5e4530f1327f9b0dc8cd68730cf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647419/persons-with-significant-control/individual/G-JQMeYWCDQzRzMRwZysywdl8O4"},"name":"Kang Zhongqi","name_elements":{"forename":"Kang","surname":"Zhongqi"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"SC758239","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1991},"etag":"57cafce1176ab97d68e39b5194edb1396483ca88","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC758239/persons-with-significant-control/individual/VszcE_i_477qjlLWcnu358bXiog"},"name":"Alizae Ismail","name_elements":{"forename":"Alizae","surname":"Ismail"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15647239","data":{"address":{"address_line_1":"64 Knightsbridge","country":"United Kingdom","locality":"London","postal_code":"SW1X 7JF","premises":"Pavilion Building"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"3a8926c2f086247d3a227853a87daee069ac651f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647239/persons-with-significant-control/individual/8uEViYE8YxROXgV1QW6vCATdHrI"},"name":"Mr James Sampson","name_elements":{"forename":"James","surname":"Sampson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"10860249","data":{"address":{"address_line_1":"Troydale Drive","country":"England","locality":"Manchester","postal_code":"M40 2FL","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"a8d118d8fe973c9d30685932beead70ca5a875e4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10860249/persons-with-significant-control/individual/ci69wCdyckzOMTLjuZLtZDvdGhg"},"name":"Mr Victor Olotu","name_elements":{"forename":"Victor","surname":"Olotu","title":"Mr"},"nationality":"Sierra Leonean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-14"}}
{"company_number":"15647239","data":{"address":{"address_line_1":"64 Knightsbridge","country":"United Kingdom","locality":"London","postal_code":"SW1X 7JF","premises":"Pavilion Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"53a23e03a2b6fcd9cc6742a512bf80e6bf971d81","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647239/persons-with-significant-control/individual/yyJtAAAVp1bCE25H2Eqc4hohGJ4"},"name":"Alexander Lawrence Galway","name_elements":{"forename":"Alexander","middle_name":"Lawrence","surname":"Galway"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"NI714079","data":{"address":{"address_line_1":"93-97 Main Street","country":"United Kingdom","locality":"Larne","postal_code":"BT40 1HJ","premises":"Suite 4 Commercial Mews"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1966},"etag":"a2c1d39d75bcbdee60c223d5057567c3b6b15a87","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI714079/persons-with-significant-control/individual/dqjTYAQDCc7fP3W6gIMSrBZrkPw"},"name":"Clifford Mervyn Watson","name_elements":{"forename":"Clifford","middle_name":"Mervyn","surname":"Watson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647239","data":{"address":{"address_line_1":"64 Knightsbridge","country":"United Kingdom","locality":"London","postal_code":"SW1X 7JF","premises":"Pavilion Building"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"bb70ba20d7506254d712b371a298713b8734e5e4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647239/persons-with-significant-control/individual/tKUAPgr8kXSHONZvfazX943Z-iM"},"name":"Mr James Peter Woodhead","name_elements":{"forename":"James","middle_name":"Peter","surname":"Woodhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647409","data":{"address":{"address_line_1":"33 Glasshouse Street","locality":"London","postal_code":"W1B 5DG","premises":"6th Floor"},"etag":"9130e1c8dac2f0c24413c93868b1fc2521c78258","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"13160232"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15647409/persons-with-significant-control/corporate-entity/ryroR8dtue2_O-b0yCuttcxM79I"},"name":"Aur Gp Holdco (Uk) Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-15"}}
{"company_number":"15648109","data":{"address":{"address_line_1":"Garston Road","country":"United Kingdom","locality":"Corby","postal_code":"NN18 8NH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"eed24d3946e256831041a173d4019f0ae7740af2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648109/persons-with-significant-control/individual/y4taC0enafePn0WP4oz52AKBOZ4"},"name":"Mr Sergejus Zuravliovas","name_elements":{"forename":"Sergejus","surname":"Zuravliovas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649699","data":{"address":{"address_line_1":"Moxon Street","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5TS","premises":"49, Intec House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"ce31c4c23ff6d46b16f330d1435df49d86198d23","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649699/persons-with-significant-control/individual/egvVovBCqLkYTnj-NPZTvvzdXMA"},"name":"Louis Adjei-Kwaku","name_elements":{"forename":"Louis","surname":"Adjei-Kwaku"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649459","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"ceased_on":"2025-02-27","country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"2ae2edfc4e33e5faef83d5811208aa82666f7f96","kind":"individual-person-with-significant-control","links":{"self":"/company/15649459/persons-with-significant-control/individual/ja7hax-GL6kLFqAlR0QHTnDTkJo"},"name":"Mr Marc Anthony Feldman","name_elements":{"forename":"Marc","middle_name":"Anthony","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649449","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"5e1f296876c55558e9025d14d2c2412c84e52bb3","kind":"individual-person-with-significant-control","links":{"self":"/company/15649449/persons-with-significant-control/individual/eNW6V8_JX-xEAPWSNpZh1BrfYxw"},"name":"Miss Liz Ebengo","name_elements":{"forename":"Liz","surname":"Ebengo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"11740439","data":{"address":{"address_line_1":"The Broadway","address_line_2":"Farnham Common","country":"United Kingdom","locality":"Slough","postal_code":"SL2 3GQ","premises":"Ground Floor Office 2 Carnegie Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"15292d3387bfb96d4e065251e1000360ab98b2c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11740439/persons-with-significant-control/individual/R4Z0tZmrr4y_Rn-ELmV5jf3jWDU"},"name":"Mr Adel Ahmed Mostafa","name_elements":{"forename":"Adel","middle_name":"Ahmed","surname":"Mostafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15648869","data":{"address":{"address_line_1":"Beech Avenue","country":"England","locality":"Leicester","postal_code":"LE6 0EJ","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"d36e43d0eb780309dc56605a19eed959fac0beca","kind":"individual-person-with-significant-control","links":{"self":"/company/15648869/persons-with-significant-control/individual/KBSTT7r9x_zw-m70hISWQs5pak4"},"name":"Jon-Henry Seager","name_elements":{"forename":"Jon-Henry","surname":"Seager"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15649069","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15649069 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"b7fb225bec27a112e0bf555072ba24358b93c511","kind":"individual-person-with-significant-control","links":{"self":"/company/15649069/persons-with-significant-control/individual/Ju_8ZNEx_HjXU4Aj6URf5E0B32U"},"name":"Michael Lesburn Zac-Williams","name_elements":{"forename":"Michael","middle_name":"Lesburn","surname":"Zac-Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649259","data":{"address":{"address_line_1":"Princess Crescent","country":"United Kingdom","locality":"London","postal_code":"N4 2HJ","premises":"16a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"cbdf1ee55c87cc225683197c1a1a125345c01663","kind":"individual-person-with-significant-control","links":{"self":"/company/15649259/persons-with-significant-control/individual/AnSdroJ0aSRLzGHTbnwizp0LvWA"},"name":"Mr Ian Bernardo Puertolas","name_elements":{"forename":"Ian","middle_name":"Bernardo","surname":"Puertolas","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"10839038","data":{"address":{"address_line_1":"Seagrave Road","country":"United Kingdom","locality":"London","postal_code":"SW6 1RP","premises":"9"},"ceased_on":"2017-11-25","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"d2a82f4cb4a89da5001ac56ff53d75e84f00d36c","kind":"individual-person-with-significant-control","links":{"self":"/company/10839038/persons-with-significant-control/individual/QhM72QaPOfC1NO_OzmKwfcziQPs"},"name":"Mr Luca Malagigi","name_elements":{"forename":"Luca","surname":"Malagigi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-28"}}
{"company_number":"10839048","data":{"address":{"address_line_1":"Wembury Walk","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 3EE","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"5aec5dd14c33ee9b61d3d2facd684ca7d71c853e","kind":"individual-person-with-significant-control","links":{"self":"/company/10839048/persons-with-significant-control/individual/fXulHEdr1XnNfu-VXZvTCmtm9Es"},"name":"Kayleigh Rutter","name_elements":{"forename":"Kayleigh","surname":"Rutter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-28"}}
{"company_number":"10839058","data":{"address":{"address_line_1":"Market Strand","country":"England","locality":"Falmouth","postal_code":"TR11 3DB","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"e63874cafae016c3b1b278e89a11f8d6c81ad28f","kind":"individual-person-with-significant-control","links":{"self":"/company/10839058/persons-with-significant-control/individual/ZdjXNWSLlBxofi-xalp0pcRn-YI"},"name":"Mr Suleyman Erdogan","name_elements":{"forename":"Suleyman","surname":"Erdogan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-28"}}
{"company_number":"05852078","data":{"address":{"address_line_1":"Aldridge Road","address_line_2":"Little Aston","country":"England","locality":"Sutton Coldfield","postal_code":"B74 3BH","premises":"34 Little Aston Hall"},"ceased_on":"2022-03-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1946},"etag":"c87776ac9218d06de1b4345f63dc0427829b6eee","kind":"individual-person-with-significant-control","links":{"self":"/company/05852078/persons-with-significant-control/individual/vzZpQbMgwkn3yInvzF7jxeddVkk"},"name":"Mr Brian Howard Sutton","name_elements":{"forename":"Brian","middle_name":"Howard","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09102258","data":{"address":{"address_line_1":"Stanmoor Road","address_line_2":"Burrowbridge","country":"England","locality":"Bridgwater","postal_code":"TA7 0RX","premises":"Pembroke House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"fde10d9cf5529f26bdbd82f492b66e9f439725a4","kind":"individual-person-with-significant-control","links":{"self":"/company/09102258/persons-with-significant-control/individual/BP4_r_O9u_lwWPy_3--GBtPXM-s"},"name":"Mr Michael Leo Charles Goodman","name_elements":{"forename":"Michael","middle_name":"Leo Charles","surname":"Goodman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"10839728","data":{"address":{"address_line_1":"Bawtry Road","address_line_2":"Bramley","country":"England","locality":"Rotherham","postal_code":"S66 2TN","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"fb124c0c16224c8cd8efe2787f38877a0178b791","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10839728/persons-with-significant-control/individual/gR1HaOTMz_Fb_UM1dgAPB7OtiQQ"},"name":"Mr Amit Ghai","name_elements":{"forename":"Amit","surname":"Ghai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-28"}}
{"company_number":"10839728","data":{"address":{"address_line_1":"Bawtry Road","address_line_2":"Bramley","country":"England","locality":"Rotherham","postal_code":"S66 2TN","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"a87c537d2017672da8d4726359244bb4ed662dde","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10839728/persons-with-significant-control/individual/Hd7xkkT96ogtJ80aJcXBs3z9Usw"},"name":"Mrs Priya Ghai","name_elements":{"forename":"Priya","surname":"Ghai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-28"}}
{"company_number":"10185808","data":{"address":{"address_line_1":"19 New Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1EY","premises":"Pavilion View","region":"East Sussex"},"etag":"df0551a53cf82602b153bdf617d6cda680201108","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10184966"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10185808/persons-with-significant-control/corporate-entity/Z4ol72RoJe3eurBD4bYTQ6GDaBo"},"name":"The City Technologies Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-18"}}
{"company_number":"10840398","data":{"address":{"address_line_1":"Northedge Park","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 8JW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"981a8f91010149b7008556068654211ff0cfc7b8","kind":"individual-person-with-significant-control","links":{"self":"/company/10840398/persons-with-significant-control/individual/XAT8bXGOKc8iR4Xsgwr9gH-U4Nc"},"name":"Mr Alaric Price","name_elements":{"forename":"Alaric","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-28"}}
{"company_number":"09634278","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Ramsgate","postal_code":"CT11 9EE","premises":"42","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"6ee07e020909de084abb7799de94415e0f7b5544","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09634278/persons-with-significant-control/individual/vF7x6nQXi-T0LSjjGycgRzP2neY"},"name":"Ms Victoriya Pakulyene","name_elements":{"forename":"Victoriya","surname":"Pakulyene","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"10840798","data":{"address":{"country":"United Kingdom","locality":"Tonyrefail, Porth","postal_code":"CF39 8JU","premises":"Npc, 71 Worcester Court","region":"Mid Glamorgan"},"country_of_residence":"Norway","date_of_birth":{"month":11,"year":1971},"etag":"5d1ce3f3520e80c1f2cfd14d98cfa6650b8c667c","kind":"individual-person-with-significant-control","links":{"self":"/company/10840798/persons-with-significant-control/individual/jA44Bpdh1WtHFRhq5BCOlK7sgBo"},"name":"Mikael Holth","name_elements":{"forename":"Mikael","surname":"Holth"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-28"}}
{"company_number":"09659788","data":{"address":{"address_line_1":"New Close","address_line_2":"Wimbledon","country":"England","locality":"London","postal_code":"SW19 2SY","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"d1ace3828af230844d492303c794a7a19416c573","kind":"individual-person-with-significant-control","links":{"self":"/company/09659788/persons-with-significant-control/individual/BXTwA-BDV6WZ-QQBjfPkEWGPEsk"},"name":"Miss Vicentia Kpandipou Tabe","name_elements":{"forename":"Vicentia","middle_name":"Kpandipou","surname":"Tabe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-04-06"}}
{"company_number":"06270558","data":{"address":{"address_line_1":"Booth Hill","address_line_2":"Luddendenfoot","locality":"Halifax","postal_code":"HX2 6TH","premises":"17","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"aa149afbc64f27fe7db6d7dd43ce5959080422ab","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06270558/persons-with-significant-control/individual/o_sn-mbyzpfIrdvoPwY6F095Ivo"},"name":"Mr David Paul Brady","name_elements":{"forename":"David","middle_name":"Paul","surname":"Brady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07678438","data":{"address":{"address_line_1":"Trinity Court","address_line_2":"Trinity Street","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 1DA","premises":"3rd Floor"},"ceased_on":"2025-12-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"19a9c01854a82a8d8a83ca5ad5087b2e96105582","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07678438/persons-with-significant-control/individual/q6YZTBVN0NhGvISqBFG8Ph1A4Dg"},"name":"Mrs Joan Allyson Broadhurst","name_elements":{"forename":"Joan","middle_name":"Allyson","surname":"Broadhurst","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC069018","data":{"address":{"address_line_1":"Hopetoun Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 4AY","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1944},"etag":"5e2cb5615cf4c9a22262b627cf93f9818f511010","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC069018/persons-with-significant-control/individual/cqpMAB1uKdgkXHljag2vGP1n9L4"},"name":"Mr James Collier Mitchinson","name_elements":{"forename":"James","middle_name":"Collier","surname":"Mitchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-18"}}
{"company_number":"10841008","data":{"address":{"address_line_1":"116 Darwen Road","address_line_2":"Bromley Cross","country":"United Kingdom","locality":"Bolton","postal_code":"BL7 9BQ","premises":"Office 2 Conservation House"},"ceased_on":"2017-08-04","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"e2f0e8c9ebd41bb8972961fdd106d850df769dec","kind":"individual-person-with-significant-control","links":{"self":"/company/10841008/persons-with-significant-control/individual/03zI0f495YITDcsI0jL9N9NYA5U"},"name":"Ms Levi Perrins","name_elements":{"forename":"Levi","surname":"Perrins","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-28"}}
{"company_number":"08122608","data":{"address":{"address_line_1":"Langdon House","address_line_2":"Langdon Road","country":"Wales","locality":"Swansea","postal_code":"SA1 8QY","premises":"C/O Bevan \u0026 Buckland"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"a58e3b703539a2d82c0215e0e8e6656d56acc20b","kind":"individual-person-with-significant-control","links":{"self":"/company/08122608/persons-with-significant-control/individual/mT1OSKR8W1KRgH_oL6TQ6E9b1fI"},"name":"Mr Mark Simon Shallcross","name_elements":{"forename":"Mark","middle_name":"Simon","surname":"Shallcross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC402518","data":{"address":{"address_line_1":"Gateway Business Park, Beancross Road","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8WX","premises":"Unit 4b"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1968},"etag":"3555193cadad557b9f5222f2962f441051bee24a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC402518/persons-with-significant-control/individual/yamm_qYgMLqMdd3uhzYsqTQYWrk"},"name":"Mrs Diane Hedlund","name_elements":{"forename":"Diane","surname":"Hedlund","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC400358","data":{"address":{"country":"United Kingdom","locality":"New Romney","postal_code":"TN28 8DA","premises":"56-58 High Street","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"59648c03144433c1b88bc9f1c3c95a05af7c258c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC400358/persons-with-significant-control/individual/yS7z1vE9heb1SnpzwyVmYjl3s7M"},"name":"Mrs Patricia Spencer Rolfe","name_elements":{"forename":"Patricia","middle_name":"Spencer","surname":"Rolfe","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-06-30"}}
{"company_number":"08569708","data":{"address":{"address_line_1":"Toomers Wharf","address_line_2":"Canal Walk","country":"England","locality":"Newbury","postal_code":"RG14 1DY","premises":"2","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"695abb608dcd75d2a08cf928491a533a293eeb1e","kind":"individual-person-with-significant-control","links":{"self":"/company/08569708/persons-with-significant-control/individual/FqTuNbQMY0h2Ig06a7hGy3Ain_8"},"name":"Mrs Beverley Dudman","name_elements":{"forename":"Beverley","surname":"Dudman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-14"}}
{"company_number":"03075878","data":{"address":{"country":"United Kingdom","locality":"Truro","postal_code":"TR1 3DJ","premises":"14a Kenwyn Street","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"10e04c317eff725d2fc4ea07f968da5e298255bb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03075878/persons-with-significant-control/individual/SUduj6mqDWNUe3cIvnWEza4ir5s"},"name":"Mrs Sarah Amanda Parsons","name_elements":{"forename":"Sarah","middle_name":"Amanda","surname":"Parsons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02328208","data":{"address":{"address_line_1":"Station Road","address_line_2":"Longstanton","country":"England","locality":"Cambridge","postal_code":"CB24 3DS","premises":"The Mount, The Sidings"},"etag":"e125d72e01a3ca3ae055b34fb1387aaded115ec4","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03427211"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02328208/persons-with-significant-control/corporate-entity/Akn6Fczd0hyuHJGmqpHP9wRr7ls"},"name":"John Henry \u0026 Sons (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08569708","data":{"address":{"address_line_1":"Toomers Wharf","address_line_2":"Canal Walk","locality":"Newbury","postal_code":"RG14 1DY","premises":"The Rectory","region":"Berkshire"},"ceased_on":"2018-06-26","country_of_residence":"England","date_of_birth":{"month":6,"year":2017},"etag":"2f9086a57900677b508fbb5635af07e3c7622400","kind":"individual-person-with-significant-control","links":{"self":"/company/08569708/persons-with-significant-control/individual/k3jz2EeKMrD9WpCxY_cIzYp7klY"},"name":"Mrs Beverley Dudman","name_elements":{"forename":"Beverley","surname":"Dudman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-14"}}
{"company_number":"10841548","data":{"address":{"address_line_1":"Walden Croft","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK6 3FD","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"6e93bde3ad391da346f07a5c845b79d5cb6b0006","kind":"individual-person-with-significant-control","links":{"self":"/company/10841548/persons-with-significant-control/individual/nt_g4zq7ixv5gcnmYfkLLNCyfgw"},"name":"Mr James Cooper","name_elements":{"forename":"James","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-29"}}
{"company_number":"08758488","data":{"address":{"address_line_1":"5 Bank Street","locality":"Bury","postal_code":"BL9 0DN","premises":"The Exchange"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"a330f820ea4241d87fe96105ed2edaeb0dc9a22d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08758488/persons-with-significant-control/individual/RR-Mw7ataN-wE8v8IFpc63kVKZ8"},"name":"Mr Antony Bennett","name_elements":{"forename":"Antony","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-29"}}
{"company_number":"10841758","data":{"address":{"address_line_1":"Lennox Lane","country":"United Kingdom","locality":"Prenton","postal_code":"CH43 7RB","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"bb443a9f24af32e4934aaa2af4ba03670dd0dc41","kind":"individual-person-with-significant-control","links":{"self":"/company/10841758/persons-with-significant-control/individual/Up4c2qDwmvxXJQVHMngm-qnjbA0"},"name":"Mr John Melvyn Lee","name_elements":{"forename":"John","middle_name":"Melvyn","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-29"}}
{"company_number":"08089408","data":{"address":{"address_line_1":"Great North Road","address_line_2":"Bawtry","locality":"Doncaster","postal_code":"DN10 6DF","premises":"Sunningdale","region":"South Yorkshire"},"ceased_on":"2018-01-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"d32f95c7d1685a50a649df32d1fe136cb225f736","kind":"individual-person-with-significant-control","links":{"self":"/company/08089408/persons-with-significant-control/individual/oGiWnHuxVwYA1J2E1FKfkzmxU4A"},"name":"Mr Martyn Davies","name_elements":{"forename":"Martyn","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03409778","data":{"address":{"address_line_1":"Throop","country":"England","locality":"Bournemouth","postal_code":"BH8 0DL","premises":"Handston Court Throop Road","region":"Dorset"},"etag":"cf2cd3391160f7a7f3a9cbc583fddf93e712fb3a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"01763657"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03409778/persons-with-significant-control/corporate-entity/krnA6OcS15wup2pZ6Cy2RbE8se4"},"name":"Handston Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-18"}}
{"company_number":"05860378","data":{"address":{"address_line_1":"Snowdrop Lane","address_line_2":"Lindfield","country":"England","locality":"Haywards Heath","postal_code":"RH16 2QE","premises":"Pascots Farm","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1942},"etag":"789808023f51e9eed19fa6a3c96a4a7777d326fc","kind":"individual-person-with-significant-control","links":{"self":"/company/05860378/persons-with-significant-control/individual/naNdKRs3067BttufcMJlLsm8D7Q"},"name":"Mrs Anna Bozenna Kazimiera Hill","name_elements":{"forename":"Anna","middle_name":"Bozenna Kazimiera","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"SC176578","data":{"address":{"address_line_1":"Port Glasgow Road","country":"Scotland","locality":"Greenock","postal_code":"PA15 2UL","premises":"96"},"etag":"914d65fe0223db1a977059a3778948868e0932c9","identification":{"country_registered":"Scotland","legal_authority":"Companies Acts","legal_form":"Private Limited Company","place_registered":"Scotland","registration_number":"Sc114717"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC176578/persons-with-significant-control/corporate-entity/CBr7TkonOtJqleqHWdf6pPGFQcw"},"name":"Pcl Recycling Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05854098","data":{"address":{"address_line_1":"Acorn Business Park","address_line_2":"Commercial Gate","locality":"Mansfield","postal_code":"NG18 1EX","premises":"7","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"e414e495e74ff3b117d6e14a81045ed1a1c969e8","kind":"individual-person-with-significant-control","links":{"self":"/company/05854098/persons-with-significant-control/individual/Vz7O1EvjCHu1XGb8pwAJIq7EQyc"},"name":"Mr Alan Cockell","name_elements":{"forename":"Alan","surname":"Cockell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09644878","data":{"address":{"address_line_1":"Station Road, Greenside House","address_line_2":"Office 5:02","country":"England","locality":"London","postal_code":"N22 7DE","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"709e533e5ed9df97bab90e29e3f970b1b3fc739a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"MY PERSONAL ACCOUNTANT LTD ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"Adrian Lucjan Potrzebowski"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09644878/persons-with-significant-control/individual/_5_L_au8DRYg016hL9NhVf15C0U"},"name":"Mr Adrian Lucjan Potrzebowski","name_elements":{"forename":"Adrian","middle_name":"Lucjan","surname":"Potrzebowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03388188","data":{"address":{"address_line_1":"Walton Lane","country":"United Kingdom","locality":"Shepperton","postal_code":"TW17 8LQ","premises":"Ditton Cottage","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1953},"etag":"7491eff310955fbc28599891a23a440d702433a8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03388188/persons-with-significant-control/individual/BIHsr08OP_ILSGBAQzdohpn6Dhw"},"name":"Mr Keith Michael Nutter","name_elements":{"forename":"Keith","middle_name":"Michael","surname":"Nutter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03073688","data":{"address":{"address_line_1":"Woodleys","country":"England","locality":"Woodstock","postal_code":"OX20 1HZ","premises":"Field Barn","region":"Oxfordshire"},"etag":"969b87c900d6eb72aa397ab6dfed07c49f79b63b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"10344368"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03073688/persons-with-significant-control/corporate-entity/0PY1n6XVOswiBw1A9eOrGXl805k"},"name":"Cotswold Metal Roofing Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"06946628","data":{"address":{"address_line_1":"Barons Court","address_line_2":"Graceways","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 5GP","premises":"Unit 1","region":"Lancashire"},"ceased_on":"2020-07-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"22db46fde84718856ca8f2a72d52e880c85ade61","kind":"individual-person-with-significant-control","links":{"self":"/company/06946628/persons-with-significant-control/individual/PPzA2biwHranOpRfE_gvX3xAboU"},"name":"Mr Paul Geoffrey Laycock","name_elements":{"forename":"Paul","middle_name":"Geoffrey","surname":"Laycock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"SC304318","data":{"address":{"address_line_1":"Craigpark Avenue","address_line_2":"Ratho","country":"Scotland","locality":"Newbridge","postal_code":"EH28 8RW","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1966},"etag":"78fca8daf3344fdcbd4f3795b4e69e80995ea8d4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC304318/persons-with-significant-control/individual/KsAYDuiT5fvY24lRHZzpOjlP1Gk"},"name":"Audrey Kelly","name_elements":{"forename":"Audrey","surname":"Kelly"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC021338","data":{"address":{"address_line_1":"East Broadmoss","address_line_2":"Fenwick","locality":"Ayrshire","postal_code":"KA3 6BD"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1935},"etag":"c4a33f2ac7fc8262996eafbbd1bfeb8e0d5e9664","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC021338/persons-with-significant-control/individual/JDDh8JdtKOHOWRCRBr4IGOEkaCw"},"name":"Mr Albert George Pediani","name_elements":{"forename":"Albert","middle_name":"George","surname":"Pediani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC304318","data":{"address":{"address_line_1":"Craigpark Avenue","address_line_2":"Ratho","country":"Scotland","locality":"Newbridge","postal_code":"EH28 8RW","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1966},"etag":"199028fa9137dd2705e119307c903bb692bedcb8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC304318/persons-with-significant-control/individual/odJnyCmbwDLaCo1th6Op5RLOmxw"},"name":"Mr Michael Kelly","name_elements":{"forename":"Michael","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC021338","data":{"address":{"address_line_1":"East Broadmoss","address_line_2":"Fenwick","locality":"Ayrshire","postal_code":"KA3 6BD"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1930},"etag":"879ded0c2e8aceac9adab7ce100a93bc9e132284","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC021338/persons-with-significant-control/individual/o0kG0anNLbpST6VaKELMhtonVug"},"name":"Mr Carlo Luigi Pediani","name_elements":{"forename":"Carlo","middle_name":"Luigi","surname":"Pediani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02400278","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Chilworth","locality":"Guildford","postal_code":"GU4 8RU","premises":"Albury Mill","region":"Surrey"},"ceased_on":"2017-12-29","country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"096c7a4c6ef1bb4014b6791ea56d7fcf67a0a9a5","kind":"individual-person-with-significant-control","links":{"self":"/company/02400278/persons-with-significant-control/individual/tOO6hyq9N3RbYhRTprw9HOU2U5Q"},"name":"Mrs Jane Suzette Hall","name_elements":{"forename":"Jane","middle_name":"Suzette","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09092878","data":{"address":{"address_line_1":"3 Crewe Road","country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 4NE","premises":"C/O Knight Brown Accountants","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"1bab1026442583ad36c1446c6bcae489cb555833","kind":"individual-person-with-significant-control","links":{"self":"/company/09092878/persons-with-significant-control/individual/pWzIEznftA6gEm0doVK6HBVYgVo"},"name":"Mr David Howard Moody","name_elements":{"forename":"David","middle_name":"Howard","surname":"Moody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09659798","data":{"address":{"address_line_1":"9-11 Mumby Road","country":"England","locality":"Gosport","postal_code":"PO12 1BS","premises":"Units 1-2 Warrior Court","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"622ffc662069cf3d63f1c694ca575551a213c541","kind":"individual-person-with-significant-control","links":{"self":"/company/09659798/persons-with-significant-control/individual/KaZtm-_XxKFFnPCwKc3wFrOh9Po"},"name":"Mr Mark Allibone","name_elements":{"forename":"Mark","surname":"Allibone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07683948","data":{"address":{"address_line_1":"Spring Bank Drive","address_line_2":"Norristhorpe","locality":"Liversedge","postal_code":"WF15 7QS","premises":"40","region":"West Yorkshire"},"ceased_on":"2017-10-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"a048c62509d8865c52bf668557d916e33fa8db93","kind":"individual-person-with-significant-control","links":{"self":"/company/07683948/persons-with-significant-control/individual/SOvoE3I1O7ep1L_VsEfuTUEuzNw"},"name":"Mrs Judith Renshaw","name_elements":{"forename":"Judith","surname":"Renshaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05724048","data":{"address":{"address_line_1":"St. Cuthberts Street","country":"England","locality":"Bedford","postal_code":"MK40 3JG","premises":"27"},"ceased_on":"2020-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"e837a369882f8330dc9a123060c4762c3bec146e","kind":"individual-person-with-significant-control","links":{"self":"/company/05724048/persons-with-significant-control/individual/tJeD856UI62acIhbpylNuWoX_os"},"name":"Mr Malcolm Paul Riley","name_elements":{"forename":"Malcolm","middle_name":"Paul","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10235188","data":{"address":{"address_line_1":"Main Street","address_line_2":"Edenham","country":"England","locality":"Bourne","postal_code":"PE10 0LL","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"c54b096e8f3ed0eaa6ed3d8c074769168bed13bd","kind":"individual-person-with-significant-control","links":{"self":"/company/10235188/persons-with-significant-control/individual/zv0btdppFrh99MPu_aBXHyNAHbk"},"name":"Mr Anthony George Morris","name_elements":{"forename":"Anthony","middle_name":"George","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-16"}}
{"company_number":"05862258","data":{"address":{"address_line_1":"13 Quay Level St Peters Basin","address_line_2":"St Peters Wharf","locality":"Newcastle","postal_code":"NE6 1TZ","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"e58df9a92d84bb58036e69a730687081428de82d","kind":"individual-person-with-significant-control","links":{"self":"/company/05862258/persons-with-significant-control/individual/gPcx0zfv3ABwJnXbG8emkdOu7uM"},"name":"Mr Donald Anthony Lord","name_elements":{"forename":"Donald","middle_name":"Anthony","surname":"Lord","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06317068","data":{"address":{"address_line_1":"Clough Meadow","address_line_2":"Lostock","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 5XB","premises":"12","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1949},"etag":"b28afafcdbd8daa48fafaebe92948ba8e2f50292","kind":"individual-person-with-significant-control","links":{"self":"/company/06317068/persons-with-significant-control/individual/Tvd95vOm5K4pw7Y0HxT5SSurwhE"},"name":"Chimanbhai Dahyabhai Tailor","name_elements":{"forename":"Chimanbhai","middle_name":"Dahyabhai","surname":"Tailor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06290828","data":{"address":{"address_line_1":"22-24 Oxford Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH8 8EZ","premises":"Space House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"b34edd1841e3bcc9d253791c422920a7dd4309ef","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06290828/persons-with-significant-control/individual/UEHLf7LsbrHr3q_w7TudgYbkA08"},"name":"Claire Macfarlane Skerrett","name_elements":{"forename":"Claire","middle_name":"Macfarlane","surname":"Skerrett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10843088","data":{"address":{"address_line_1":"Egerton","country":"United Kingdom","locality":"Knutsford","postal_code":"WA16 6PT","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"b7be6b8ab0c3b18d6cff99beeef7c87fa2de324a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10843088/persons-with-significant-control/individual/qpEkZ-cRdNoxAlXtQ-O_NC-6Nz4"},"name":"Mr Alexander Braddock","name_elements":{"forename":"Alexander","surname":"Braddock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-30"}}
{"company_number":"00551848","data":{"address":{"address_line_1":"Romford","country":"United Kingdom","locality":"London","postal_code":"RM7 0ES","premises":"Crow Lane","region":"United Kingdom"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"43abbc036432e9800e28213e8207402ae2836a60","kind":"individual-person-with-significant-control","links":{"self":"/company/00551848/persons-with-significant-control/individual/LgoJ9xd6nnBLtDl9v7wd5gY3ER8"},"name":"Mr Andrew Kyprianou","name_elements":{"forename":"Andrew","surname":"Kyprianou","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10843118","data":{"address":{"address_line_1":"The Priory Estate","address_line_2":"Nun Monkton","country":"United Kingdom","locality":"York","postal_code":"YO26 8ES","premises":"Estate Office","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"0bea40ce694e08000ccbcd1492940da5392c491b","kind":"individual-person-with-significant-control","links":{"self":"/company/10843118/persons-with-significant-control/individual/HuMbucxzi9UX04rpOCEkSVt9ifg"},"name":"Mr Richard Harpin","name_elements":{"forename":"Richard","surname":"Harpin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-30"}}
{"company_number":"10843128","data":{"address":{"address_line_1":"4 Finkin Street","country":"England","locality":"Grantham","postal_code":"NG31 6QZ","premises":"2nd Floor","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"9fbd37da1a6f406a2eca8b2a247cc29417aebee3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10843128/persons-with-significant-control/individual/F--G9Yz7jdJVCfPm9KjezA1aj1Q"},"name":"Mr Ryan Luke Whitcombe","name_elements":{"forename":"Ryan","middle_name":"Luke","surname":"Whitcombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-30"}}
{"company_number":"07622678","data":{"address":{"address_line_1":"Overtonlane","address_line_2":"Hammerwich","locality":"Burntwood","postal_code":"WS7 0LQ","premises":"41","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"aeae372c91d3bc598e5fd01d3488dac4273ddc32","kind":"individual-person-with-significant-control","links":{"self":"/company/07622678/persons-with-significant-control/individual/G1en5IaH6-KKactRIf94Lqks-JI"},"name":"Mr Jonathan Williams","name_elements":{"forename":"Jonathan","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04071718","data":{"address":{"address_line_1":"90 York Way","country":"United Kingdom","locality":"London","postal_code":"N1 9GE","premises":"Kings Place"},"etag":"88ac1685332810ed5d76f4d08676bff95c13c7bd","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02489293"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04071718/persons-with-significant-control/corporate-entity/GG9mgpmqnOU6jwR1A6skCzfSDt8"},"name":"Grantchester Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10843648","data":{"address":{"address_line_1":"3 Western Gateway","address_line_2":"Royal Victoria Docks","locality":"London","postal_code":"E16 1BD","premises":"Warehouse W"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"700622ab52242731e64d15ba0070bbbf67117a8c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10843648/persons-with-significant-control/individual/DtnMoWyNw4RSmJH21JK96Fpt6KY"},"name":"Mrs Iris Violet Upton","name_elements":{"forename":"Iris","middle_name":"Violet","surname":"Upton","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-06-30"}}
{"company_number":"10843658","data":{"address":{"address_line_1":"1 Church Street","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1LT","premises":"The Old Custom House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"f1551737f554b262d23306e07c027be647938324","kind":"individual-person-with-significant-control","links":{"self":"/company/10843658/persons-with-significant-control/individual/oAURKZr_wRxwUFbHbPLZwc9AL7I"},"name":"Mr Robert David Green","name_elements":{"forename":"Robert","middle_name":"David","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-30"}}
{"company_number":"04522878","data":{"address":{"address_line_1":"Gildridge Road","address_line_2":"Whalley Range","country":"United Kingdom","locality":"Manchester","postal_code":"M16 8PS","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"33b3ffc77facdbb00f618f4a16de07cbc9c335ee","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04522878/persons-with-significant-control/individual/yLjkkuI-hMYpSGsbpyhY1fjQ7iQ"},"name":"Vaneet Kapoor","name_elements":{"forename":"Vaneet","surname":"Kapoor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10843948","data":{"address":{"address_line_1":"New Walk","country":"England","locality":"Leicester","postal_code":"LE1 6TU","premises":"Provincial House"},"ceased_on":"2017-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"0973e6b43af669c45d5bec5327ebd0dddf39a975","kind":"individual-person-with-significant-control","links":{"self":"/company/10843948/persons-with-significant-control/individual/2jHlevS25by8S24n12VPBg5XwTI"},"name":"Mr Jamie Ward","name_elements":{"forename":"Jamie","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-30"}}
{"company_number":"10843958","data":{"address":{"address_line_1":"Centenary Works","address_line_2":"Little Burton West","country":"England","locality":"Burton On Trent","postal_code":"DE14 1PP","premises":"C/O U.B. Plastics Limited","region":"Staffordshire"},"ceased_on":"2022-10-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"f0336884ffc8e0d7920bea714cca7744567b0b78","kind":"individual-person-with-significant-control","links":{"self":"/company/10843958/persons-with-significant-control/individual/LeKdoWfrbFt7fnZIpSSsaITOlb0"},"name":"Andrew Winter Cox","name_elements":{"forename":"Andrew","middle_name":"Winter","surname":"Cox"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-30"}}
{"company_number":"10843958","data":{"address":{"address_line_1":"Centenary Works","address_line_2":"Little Burton West","country":"England","locality":"Burton On Trent","postal_code":"DE14 1PP","premises":"C/O U.B. Plastics Limited","region":"Staffordshire"},"ceased_on":"2022-10-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"9f520f5b2077e329d2439188492365b55f15788c","kind":"individual-person-with-significant-control","links":{"self":"/company/10843958/persons-with-significant-control/individual/WqbaDIAol1F5wF59luQQlYZYI_c"},"name":"Mr Steven Alexander Brown","name_elements":{"forename":"Steven","middle_name":"Alexander","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-30"}}
{"company_number":"10844148","data":{"address":{"address_line_1":"Assisi Gardens","address_line_2":"West Gorton","country":"United Kingdom","locality":"Manchester","postal_code":"M12 5AS","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"0ebd1031fdd8368514e2117503cdb214a5aa266d","kind":"individual-person-with-significant-control","links":{"self":"/company/10844148/persons-with-significant-control/individual/5j44vhrnGSCFylBEK31RMcvolUk"},"name":"Miss Nicola O'Brien","name_elements":{"forename":"Nicola","surname":"O'Brien","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-30"}}
{"company_number":"09647318","data":{"address":{"address_line_1":"75 Maygrove Road","country":"United Kingdom","locality":"London","postal_code":"NW6 2EG","premises":"C/O Goldwins"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"e291fc02ef2c04392c65bece2a240e768ae24335","kind":"individual-person-with-significant-control","links":{"self":"/company/09647318/persons-with-significant-control/individual/qziOOzxN_LaKLponKRgFupYLZDE"},"name":"Mr Tim Mark Graham","name_elements":{"forename":"Tim","middle_name":"Mark","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-19"}}
{"company_number":"10626088","data":{"address":{"address_line_1":"Brunel Road","country":"England","locality":"London","postal_code":"SE16 4LA","premises":"1"},"ceased_on":"2017-02-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"30d57b1d6fc2fa416a972e395e27529202eeb6f8","kind":"individual-person-with-significant-control","links":{"self":"/company/10626088/persons-with-significant-control/individual/KsJXnvFbqTvbk4YkVNWUXC6lUeA"},"name":"Mr Krisson Kara Nandha","name_elements":{"forename":"Krisson","middle_name":"Kara","surname":"Nandha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-17"}}
{"company_number":"04542048","data":{"address":{"address_line_1":"4 Cross Lane","address_line_2":"Waterhouses","locality":"Stoke-On-Trent","postal_code":"ST10 3HX","region":"Staffordshire"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"78faa7233d43c65f9f25b80c5d2f538d41cb0afc","kind":"individual-person-with-significant-control","links":{"self":"/company/04542048/persons-with-significant-control/individual/cudPSMNyBc0eOA7V1JQfCeXMWO0"},"name":"Mr Roy Knobbs","name_elements":{"forename":"Roy","surname":"Knobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10844468","data":{"address":{"address_line_1":"Edwin Panks Road","address_line_2":"Hadleigh","country":"United Kingdom","locality":"Ipswich","postal_code":"IP7 5JL","premises":"54"},"ceased_on":"2023-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"008819bf8ae23e50e8d273f005c644dc8381a02c","kind":"individual-person-with-significant-control","links":{"self":"/company/10844468/persons-with-significant-control/individual/_-k4fRvHOwcfKfQ3ZaYtlc1rvRk"},"name":"Mr Michael Hayton","name_elements":{"forename":"Michael","surname":"Hayton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-30"}}
{"company_number":"04542048","data":{"address":{"address_line_1":"4 Cross Lane","address_line_2":"Waterhouses","locality":"Stoke-On-Trent","postal_code":"ST10 3HX","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"423aab8e3faeecc0750f432d97214ee8f1c72ec1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04542048/persons-with-significant-control/individual/8JyIMevS735gjAMDZMnJ8zx2VWU"},"name":"Mrs Sandra Knobbs","name_elements":{"forename":"Sandra","surname":"Knobbs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10246658","data":{"address":{"address_line_1":"21 Oxford Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH8 8ET","premises":"Floor 1 Enterprise Park","region":"Dorset"},"ceased_on":"2019-01-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"8582e43ea281522b705445aec5ed495baf9527fd","kind":"individual-person-with-significant-control","links":{"self":"/company/10246658/persons-with-significant-control/individual/TJc7OgCevYBLA1wv72t9YRc3YM0"},"name":"Mr Daniel Esteban Rawles","name_elements":{"forename":"Daniel","middle_name":"Esteban","surname":"Rawles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-23"}}
{"company_number":"10844778","data":{"address":{"address_line_1":"Moorside Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 5ES","premises":"205"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"e33b5b93e7f7dab302fd15ab3cc48822231ea147","kind":"individual-person-with-significant-control","links":{"self":"/company/10844778/persons-with-significant-control/individual/qHr37PvVna5Z1x75aN8PZOr5TBo"},"name":"Miss Veena Perumal","name_elements":{"forename":"Veena","surname":"Perumal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-30"}}
{"company_number":"08301338","data":{"address":{"address_line_1":"Rippers Court, Station Road Sible Hedingham","country":"United Kingdom","locality":"Halstead","postal_code":"CO9 3PY","premises":"Suite 15 Enterprise House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"ed233ff343c00d5978446bb2dd954245c2b83e16","kind":"individual-person-with-significant-control","links":{"self":"/company/08301338/persons-with-significant-control/individual/Ti73fA9Bv7B3JZm_fl0ludT_uEM"},"name":"Mr William Henry White","name_elements":{"forename":"William","middle_name":"Henry","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10844778","data":{"address":{"address_line_1":"Moorside Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 5ES","premises":"205"},"ceased_on":"2017-07-06","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"948c647f5aec590fbfd81586154e24c296126242","kind":"individual-person-with-significant-control","links":{"self":"/company/10844778/persons-with-significant-control/individual/Cif1ZOYHh1Yq9zMEovUG4-rvnoo"},"name":"Veena Perumal","name_elements":{"forename":"Veena","surname":"Perumal"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-30"}}
{"company_number":"SC461368","data":{"address":{"address_line_1":"Petersmuir Road","address_line_2":"East Saltoun","country":"United Kingdom","locality":"Tranent","postal_code":"EH34 5EB","premises":"Farragon","region":"East Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1956},"etag":"d44d8d9eff948ed2013ae4fce09b41a874ca12b8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC461368/persons-with-significant-control/individual/6iomIZWLI6vBD9JtXXx5aNgNN1w"},"name":"Mr Grant Keith Middleton","name_elements":{"forename":"Grant","middle_name":"Keith","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04471378","data":{"address":{"address_line_1":"15 Chetwynd Drive","address_line_2":"Whitestone","locality":"Nuneaton","postal_code":"CV11 4TF","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1945},"etag":"609f2f2999b14831a9553f41e9c5b3f952d2166e","kind":"individual-person-with-significant-control","links":{"self":"/company/04471378/persons-with-significant-control/individual/JlYor1A0M5COQV6XiVYulEjAM9E"},"name":"Mr Brian Baker","name_elements":{"forename":"Brian","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-13"}}
{"company_number":"07294688","data":{"address":{"address_line_1":"The Glade","locality":"Croydon","postal_code":"CR0 7QR","premises":"151","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"bc31c9ce0c8e547dd8f4e2c8ff12bafc07d0dbfc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07294688/persons-with-significant-control/individual/lnswVgJr2c10VMvkM_-l0zKniGI"},"name":"Mrs Marivi Rocafort","name_elements":{"forename":"Marivi","surname":"Rocafort","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10845338","data":{"address":{"country":"England","locality":"London","postal_code":"E12 6HN","premises":"225 Church Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"5fcc8c8eeb5b3f07e01e09f059b1aeca76133e1d","kind":"individual-person-with-significant-control","links":{"self":"/company/10845338/persons-with-significant-control/individual/r47-CEk77ICQ_m0zkyqywCRhOFs"},"name":"Mrs Sibonokuhle Phiri","name_elements":{"forename":"Sibonokuhle","surname":"Phiri","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-30"}}
{"company_number":"10845468","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"19af12c4cc69be7eb0f9df011e24b02c65e5d320","kind":"individual-person-with-significant-control","links":{"self":"/company/10845468/persons-with-significant-control/individual/14UrfRkUaJloPxvybz7Av8dOCto"},"name":"Paul Ezefili","name_elements":{"forename":"Paul","surname":"Ezefili"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-30"}}
{"company_number":"07238098","data":{"address":{"address_line_1":"Suite 207 Equitable House- 2nd Floor","country":"United Kingdom","locality":"London","postal_code":"SE18 6FH","premises":"7 General Gordon Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"8c94bdde8d1379da59be8193d717e06995d2e6ff","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07238098/persons-with-significant-control/individual/ps_0hfY4l_f4WtBKqXF2c_gYHio"},"name":"Mr Janak Raj Pokhrel","name_elements":{"forename":"Janak","middle_name":"Raj","surname":"Pokhrel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06945258","data":{"address":{"address_line_1":"4a Moss Lane","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 9SA","premises":"The Counting House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"b88c152626c279216dc98790f4248ba246ea75c8","kind":"individual-person-with-significant-control","links":{"self":"/company/06945258/persons-with-significant-control/individual/uus7Bg40Nkw0AsV9jbsw7-hQ_7w"},"name":"Mr Simon Frederick Walshe","name_elements":{"forename":"Simon","middle_name":"Frederick","surname":"Walshe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05476578","data":{"address":{"address_line_1":"8 Spur Road, Cosham","address_line_2":"Portsmouth","locality":"Hampshire","postal_code":"PO6 3EB"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"0d3c0786c0f5bff4c0cf22d92abaa9027d815fce","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05476578/persons-with-significant-control/individual/x33WoKzNTbX7fbxXzZUxYf5d01o"},"name":"Christopher Smith","name_elements":{"forename":"Christopher","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-09"}}
{"company_number":"06364888","data":{"address":{"address_line_1":"Davidson Building","address_line_2":"5 Southampton Street","country":"United Kingdom","locality":"London","postal_code":"WC2E 7HA","premises":"3rd Floor"},"etag":"52c8b99c1b78a20a312ebe177cf9b8e3a7681b4e","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06674383"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06364888/persons-with-significant-control/corporate-entity/XjqAXAzUzOe_v36pYWGciRAtNpE"},"name":"Exova Treasury Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04462698","data":{"address":{"address_line_1":"Appletree Court","address_line_2":"Worle","country":"United Kingdom","locality":"Weston Super Mare","postal_code":"BS22 6BA","premises":"65","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1948},"etag":"7b57064d82add3160e62be74c675958310e1f48a","kind":"individual-person-with-significant-control","links":{"self":"/company/04462698/persons-with-significant-control/individual/rQ9DGLd5bL96mXRZ7-S1dkY_x_g"},"name":"Mr Richard Butler","name_elements":{"forename":"Richard","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07785498","data":{"address":{"address_line_1":"Cheapside","country":"England","locality":"London","postal_code":"EC2V 6AX","premises":"60"},"ceased_on":"2022-08-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"929a5b7ffb56e1569f6efa211917d4685b83ef09","kind":"individual-person-with-significant-control","links":{"self":"/company/07785498/persons-with-significant-control/individual/7iIX9u81dzUHA-PJhrb2q2_Pbrs"},"name":"Mr Matthew Richard Francis Taylor","name_elements":{"forename":"Matthew","middle_name":"Richard Francis","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-29"}}
{"company_number":"05481468","data":{"address":{"address_line_1":"Glendale","locality":"Neath","postal_code":"SA10 7PF","premises":"2","region":"West Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"12731683f4e32e9d3077b17e4674f34bbe898592","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05481468/persons-with-significant-control/individual/GQ-WJXmiVhI3R4N-adUNsvMyeYA"},"name":"Mr Steven Ashwell Kriescher","name_elements":{"forename":"Steven","middle_name":"Ashwell","surname":"Kriescher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10207568","data":{"address":{"address_line_1":"Lever Street","country":"England","locality":"Manchester","postal_code":"M1 1AN","premises":"19"},"etag":"7c3c9ebc2bd70f34c473f4582e0aad023e705ef8","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited","place_registered":"England","registration_number":"09690057"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10207568/persons-with-significant-control/corporate-entity/kMX4RyYJDshI5PDzkXLXNC3XkGM"},"name":"Quivu Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-30"}}
{"company_number":"08561158","data":{"address":{"address_line_1":"45 Mid Street","address_line_2":"South Nutfield","country":"England","locality":"Redhill","postal_code":"RH1 4JU","premises":"Flat 4, Burnside Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"79b87cae4f268c7955a59baacbc585a8d2c64dab","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08561158/persons-with-significant-control/individual/3d3oEMpCWmnomY4h9JqDI67GExs"},"name":"Miss Roseanne Louise Basten","name_elements":{"forename":"Roseanne","middle_name":"Louise","surname":"Basten","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-23"}}
{"company_number":"07977388","data":{"address":{"address_line_1":"Cadogan Square","locality":"London","postal_code":"SW1X 0DY","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"0c87fd35671e2db95d2d0d0c8fbab3b7f68d9575","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07977388/persons-with-significant-control/individual/OmjcG9wZH6NExo3jP4iyRF0naXQ"},"name":"Miss Helen Lawton","name_elements":{"forename":"Helen","surname":"Lawton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08928618","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"C/O Rpgcc"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"aca2ac12e7438edc0ce81485dac0ec5268e37849","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08928618/persons-with-significant-control/individual/RDqHcjTxO8xl27yDWoMksbJyekI"},"name":"Mr Marcus Sascha De Maria","name_elements":{"forename":"Marcus","middle_name":"Sascha","surname":"De Maria","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI646708","data":{"address":{"address_line_1":"Ballyhone Road","country":"United Kingdom","locality":"Larne","postal_code":"BT40 3LL","premises":"32"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1984},"etag":"02bd5b7804e92a7d3f79fb4497264c88853ce214","kind":"individual-person-with-significant-control","links":{"self":"/company/NI646708/persons-with-significant-control/individual/3vNl3sDhCx8C5zZUIzWhcymVxTQ"},"name":"Mr James Francis Cowan","name_elements":{"forename":"James","middle_name":"Francis","surname":"Cowan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-03"}}
{"company_number":"00931998","data":{"address":{"address_line_1":"28 Ropemaker Street","country":"England","locality":"London","postal_code":"EC2Y 9HD","premises":"Ropemaker Place"},"ceased_on":"2017-08-03","etag":"0e03e376afd918363dd293e38bd5bebfd0afbdf0","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"03976881"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00931998/persons-with-significant-control/corporate-entity/1JL0IV-5a-bYWidTxqW5bP0MMDw"},"name":"Macquarie Infrastructure And Real Assets (Europe) Limited","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"01348288","data":{"address":{"address_line_1":"Green Street","locality":"Sunbury-On-Thames","postal_code":"TW16 6QL","premises":"Sunmead Cottage","region":"Middlesex"},"ceased_on":"2019-05-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1915},"etag":"a1f58492eaf408af03764e8f06c4856a3f88b766","kind":"individual-person-with-significant-control","links":{"self":"/company/01348288/persons-with-significant-control/individual/wQ7RjnQJW6c-mNrZX_zvRo3iIOk"},"name":"Mr Frederick George Martin","name_elements":{"forename":"Frederick","middle_name":"George","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10845978","data":{"address":{"address_line_1":"School Street","address_line_2":"Wolston","country":"England","locality":"Coventry","postal_code":"CV8 3HG","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"fde168f61781aae8e2acf4edbbaad8871ca04f93","kind":"individual-person-with-significant-control","links":{"self":"/company/10845978/persons-with-significant-control/individual/Tz2IAXkwEGwrbv35tze6pTzuz9I"},"name":"Mr Kamil Stanislaw Szul","name_elements":{"forename":"Kamil","middle_name":"Stanislaw","surname":"Szul","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-07-03"}}
{"company_number":"03782618","data":{"address":{"address_line_1":"Riley \u0026 Co.","address_line_2":"1st Floor Unit E2, Fareham Heights, Standard Way","locality":"Fareham","postal_code":"PO16 8XT","premises":"C/O Palmer","region":"Hampshire"},"ceased_on":"2023-06-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1937},"etag":"3dc87b20ec02b2a53bbe01a8ddac878caaced0cc","kind":"individual-person-with-significant-control","links":{"self":"/company/03782618/persons-with-significant-control/individual/bUVm8SED2WCE_HcXYXjHtffclDo"},"name":"Mr Peter James Chapple","name_elements":{"forename":"Peter","middle_name":"James","surname":"Chapple","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-07"}}
{"company_number":"05495568","data":{"address":{"address_line_1":"Woodlands Road","locality":"Camberley","postal_code":"GU15 3ND","premises":"61","region":"Surrey"},"ceased_on":"2021-09-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"cea1d86c122b9f67fa2e82a5775b9f0a6145fe09","kind":"individual-person-with-significant-control","links":{"self":"/company/05495568/persons-with-significant-control/individual/7CgS9hZjyvzpEcTVwI1A2RwtERk"},"name":"Mr Philip Duncan Lucas","name_elements":{"forename":"Philip","middle_name":"Duncan","surname":"Lucas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-06"}}
{"company_number":"06263418","data":{"address":{"address_line_1":"Lower Strode Road","address_line_2":"Clevedon","country":"United Kingdom","locality":"Bristol","postal_code":"BS21 6UU","premises":"1 Avalon House","region":"Avon"},"ceased_on":"2024-07-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"1c17c8b909638a9f7adcb367777e43388ee1e882","kind":"individual-person-with-significant-control","links":{"self":"/company/06263418/persons-with-significant-control/individual/ddgNMgKcQtjAd9bLZv8HnXvr0l0"},"name":"Mr Philip Paul Summers","name_elements":{"forename":"Philip","middle_name":"Paul","surname":"Summers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-03-30"}}
{"company_number":"09088258","data":{"address":{"address_line_1":"Willow Drive","address_line_2":"North Duffield","country":"England","locality":"Selby","postal_code":"YO8 5TS","premises":"3","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"66cc35a77c3a57f460d6d7979b901cddc9fb0d6b","kind":"individual-person-with-significant-control","links":{"self":"/company/09088258/persons-with-significant-control/individual/6vqJEMRoqlcEtZZ1KTJpD_8SlXY"},"name":"Mr Darren George Flicker","name_elements":{"forename":"Darren","middle_name":"George","surname":"Flicker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05851728","data":{"address":{"country":"United Kingdom","locality":"Tarporley","postal_code":"CW6 0TR","premises":"19 Elm Close","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"efd223981a0854ccdc7df345320e1ec72ace32a3","kind":"individual-person-with-significant-control","links":{"self":"/company/05851728/persons-with-significant-control/individual/Bjyu3cMOgB33dQbDWEiMx4mkjsY"},"name":"Mr Patrick Franks","name_elements":{"forename":"Patrick","surname":"Franks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-21"}}
{"company_number":"07292078","data":{"address":{"address_line_1":"Westinghouse Road","address_line_2":"Trafford Park","country":"United Kingdom","locality":"Manchester","postal_code":"M17 1DP","premises":"M I F T"},"country_of_residence":"Australia","date_of_birth":{"month":8,"year":1965},"etag":"71c5ed26f75cb13831a9ac231d624e1e00753647","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07292078/persons-with-significant-control/individual/fCWJRYQql7tPudNGpeTZ1SmpXcc"},"name":"Mr Jonathan Wild","name_elements":{"forename":"Jonathan","surname":"Wild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-19"}}
{"company_number":"06620808","data":{"address":{"country":"United Kingdom","locality":"Fareham","postal_code":"PO16 7EY","premises":"29 Wickham Road","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"4449278f0544e3a964853e5a31e2124ac66033a8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06620808/persons-with-significant-control/individual/swhARy8PZlyXNf_MAPFAmxEUzzk"},"name":"Mr Michael Brown","name_elements":{"forename":"Michael","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10847118","data":{"address":{"address_line_1":"Streetsbrook Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3PA","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"6398572b9354024cb720e35e0b300cd28dc40675","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10847118/persons-with-significant-control/individual/fCJCs8WCU1XL2DQ6ieCFnhvgECk"},"name":"Mr Arshad Mahmud Din","name_elements":{"forename":"Arshad","middle_name":"Mahmud","surname":"Din","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-03"}}
{"company_number":"10847118","data":{"address":{"address_line_1":"Streetsbrook Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3PA","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"4899d09f246f2680bdc88d08c11018037656aeeb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10847118/persons-with-significant-control/individual/uPck_pjoBT9A5EwdDcTXbz09o_I"},"name":"Ms Shafayat Bi","name_elements":{"forename":"Shafayat","surname":"Bi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-03"}}
{"company_number":"04833418","data":{"address":{"address_line_1":"North Quay","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR30 1HE","premises":"Sixty Six","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"2b6dc7b26e3ceaf321f46971c3c257f228a64c53","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04833418/persons-with-significant-control/individual/5_A3-JBMtL1z-d3njL2jj9uhz6A"},"name":"Mr Ron William Rushmere","name_elements":{"forename":"Ron","middle_name":"William","surname":"Rushmere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09667318","data":{"address":{"address_line_1":"Crendon Street","address_line_2":"Suite 1b C/O R\u0026M Accountancy","country":"England","locality":"High Wycombe","postal_code":"HP13 6LS","premises":"18","region":"Buckinghamshire"},"ceased_on":"2019-07-08","country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"49c4b6b60d9661221c4162fdc4ac466a785d39fb","kind":"individual-person-with-significant-control","links":{"self":"/company/09667318/persons-with-significant-control/individual/_dJIzXhW0tTFnGnmRclQMRBrKTY"},"name":"Mr Robin Charles Lawrence","name_elements":{"forename":"Robin","middle_name":"Charles","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08491278","data":{"address":{"address_line_1":"Grace Road","address_line_2":"Tividale","locality":"Oldbury","postal_code":"B69 1LN","premises":"48","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"936a129aa8616a716498d62fe4d910751da14b3a","kind":"individual-person-with-significant-control","links":{"self":"/company/08491278/persons-with-significant-control/individual/GI0rjeK7gaHtG-pj4UQ4iUlwYYc"},"name":"Mr Christopher Andrew Penn","name_elements":{"forename":"Christopher","middle_name":"Andrew","surname":"Penn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07246108","data":{"address":{"address_line_1":"Widcombe Drive","country":"England","locality":"Bolton","postal_code":"BL2 6TJ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"6acde0b6c4f0ea93ed2f1f12ca5228715ebfa4f0","kind":"individual-person-with-significant-control","links":{"self":"/company/07246108/persons-with-significant-control/individual/C8ehPJG8pueoP_ZKZbJPXv6E1mk"},"name":"Mr Gareth Slater","name_elements":{"forename":"Gareth","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00651738","data":{"address":{"address_line_1":"Foxholme Lane Mill","address_line_2":"Masham Ripon","locality":"N Yorkshire","postal_code":"HG4 4EL"},"ceased_on":"2019-05-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"0894c8c9d8f37fdb705c53349e3300fe7ccf8fd8","kind":"individual-person-with-significant-control","links":{"self":"/company/00651738/persons-with-significant-control/individual/qiBHOfIcxbgM86c9OaOhqwaa8gw"},"name":"Mr John Richard Harker","name_elements":{"forename":"John","middle_name":"Richard","surname":"Harker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC157358","data":{"address":{"address_line_1":"Colleonard Drive","country":"United Kingdom","locality":"Banff","postal_code":"AB45 1DP","premises":"27","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1989},"etag":"98bb9e179eff0c014dc3a676f4aceb38a949968d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC157358/persons-with-significant-control/individual/-U7ZCbl91xDwbaxo-ozogfGQzYY"},"name":"Mr Adam John Wiseman","name_elements":{"forename":"Adam","middle_name":"John","surname":"Wiseman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-03"}}
{"company_number":"00651738","data":{"address":{"address_line_1":"Foxholme Lane Mill","address_line_2":"Masham Ripon","locality":"N Yorkshire","postal_code":"HG4 4EL"},"ceased_on":"2019-05-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"8ebcb665d3497dc5ebc5e58d2a4e29a78dcda7af","kind":"individual-person-with-significant-control","links":{"self":"/company/00651738/persons-with-significant-control/individual/Tt1J39di8zCZg_pEgZBVo_aMnbU"},"name":"Mr Jonathan Stansfield","name_elements":{"forename":"Jonathan","surname":"Stansfield","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01239328","data":{"address":{"address_line_1":"1-3 Canfield Place","care_of":"LONDON TAX BUREAU","country":"England","locality":"London","postal_code":"NW6 3BT","premises":"Suite E"},"country_of_residence":"Gibraltar","date_of_birth":{"month":6,"year":1940},"etag":"20c99da448fa36fa62d7b686253eb285cbdf7197","kind":"individual-person-with-significant-control","links":{"self":"/company/01239328/persons-with-significant-control/individual/yYE_4Htq4gWBaAOpzDMmWVii4Q0"},"name":"Ms Dianne Levinson","name_elements":{"forename":"Dianne","surname":"Levinson","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-20"}}
{"company_number":"08591848","data":{"address":{"address_line_1":"Blenheim Grove","country":"United Kingdom","locality":"Leeds","postal_code":"LS2 9ET","premises":"Tennant Hall"},"etag":"2466767a6ae117a9bccfa408172b689ae7ec7095","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"08650525"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08591848/persons-with-significant-control/corporate-entity/LrQ8mQq4rKtJRkqzH0qsQxX_Zow"},"name":"Optimum Medical Solutions Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01081428","data":{"address":{"address_line_1":"Stone Pit Lane","locality":"Henfield","postal_code":"BN5 9QU","premises":"Stonepit Nurseries","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"f9ad56212fac9e13d2cbdf29e6ed82ca69c14f0b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01081428/persons-with-significant-control/individual/PsxLGbpX-WlwTygWCynxp1Ioh1c"},"name":"Mr Neil David Johnson","name_elements":{"forename":"Neil","middle_name":"David","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08925868","data":{"address":{"address_line_1":"Mowbray Drive","country":"England","locality":"Blackpool","postal_code":"FY3 7UN","premises":"Unicorn House 141"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"8a96c19b799c965185eef88db6110e0df69b1659","kind":"individual-person-with-significant-control","links":{"self":"/company/08925868/persons-with-significant-control/individual/JNzqfLEecc4k3cCLJvsdpJTLl8Y"},"name":"Mr Paul Francis Smith","name_elements":{"forename":"Paul","middle_name":"Francis","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09990788","data":{"address":{"address_line_1":"4 Montpelier Street","country":"England","locality":"London","postal_code":"SW7 1EE","premises":"Flat 37"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"87193619585245350316f1b40c14171d2aead12f","kind":"individual-person-with-significant-control","links":{"self":"/company/09990788/persons-with-significant-control/individual/KQyWT3HR7p5XD92PxCJFZW7paW8"},"name":"Ms Sarah Barnard","name_elements":{"forename":"Sarah","surname":"Barnard","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-15"}}
{"company_number":"09622038","data":{"address":{"address_line_1":"Lanes Avenue","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 7HR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"7d70d78be0a3d34d1faaa352e637134bfac310be","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09622038/persons-with-significant-control/individual/satdjNL_QbqgrUP1SWBrP2xP0lA"},"name":"Mrs Elena Vilciu","name_elements":{"forename":"Elena","surname":"Vilciu","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"07296028","data":{"address":{"address_line_1":"Newbury Gardens","country":"England","locality":"Epsom","postal_code":"KT19 0NY","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"052ad25d96d7d0405f6f0290b5cdb03193d9f5a2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07296028/persons-with-significant-control/individual/kI8MLq-hbE5nwoc1w7Q41ESstag"},"name":"Mr Raghib Ali Ajaz","name_elements":{"forename":"Raghib","middle_name":"Ali","surname":"Ajaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06287198","data":{"address":{"address_line_1":"Denshaw Grove","address_line_2":"Morley","locality":"Leeds","postal_code":"LS27 8SB","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"40dd61b71246cad69e1b1b5d56a33d001502a4ad","kind":"individual-person-with-significant-control","links":{"self":"/company/06287198/persons-with-significant-control/individual/tStGAiWTQM0Vx94F126nYuRUWbY"},"name":"Mrs Jowita Julia Penkala","name_elements":{"forename":"Jowita","middle_name":"Julia","surname":"Penkala","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08569488","data":{"address":{"address_line_1":"Heralds Way","locality":"South Woodham Ferrers","postal_code":"CM3 5TQ","premises":"14-18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"84696193b28bc3983f0c5a0da2a080860da218e7","kind":"individual-person-with-significant-control","links":{"self":"/company/08569488/persons-with-significant-control/individual/ETkiGElO1ObydSUVOIi2PJyeuAk"},"name":"Mr Sung Man Kim","name_elements":{"forename":"Sung","middle_name":"Man","surname":"Kim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03072688","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"1 Ashley Road","locality":"Altrincham","postal_code":"WA14 2DT","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"814256e7c4a1538278b231f3d6e08f409fc2e6c5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03072688/persons-with-significant-control/individual/IXHLtU1B6Us-FJxQhxxp52eU7g0"},"name":"Mr Henry Lawrence Fruhman","name_elements":{"forename":"Henry","middle_name":"Lawrence","surname":"Fruhman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-27"}}
{"company_number":"06944858","data":{"address":{"address_line_1":"Dean Street","locality":"Credition","postal_code":"EX17 3EN","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"63c77f8a997f61d5671c73bf9184b3b004ef57d4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06944858/persons-with-significant-control/individual/CldpPR5eVIuCS2k4txE9mwU0TtE"},"name":"Ms Anne Margaret Stobart","name_elements":{"forename":"Anne","middle_name":"Margaret","surname":"Stobart","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-03"}}
{"company_number":"09659378","data":{"address":{"address_line_1":"Huguenot Place","country":"United Kingdom","locality":"London","postal_code":"SW18 2EN","premises":"Flat One, 4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"cc9c58972faa360a552b3d682ef5cebfa47bb709","kind":"individual-person-with-significant-control","links":{"self":"/company/09659378/persons-with-significant-control/individual/j1X-ZcX0sDM-yqyhdFjrTeQSrUY"},"name":"Mr Owen Arthur Hawkins","name_elements":{"forename":"Owen","middle_name":"Arthur","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"10244268","data":{"address":{"address_line_1":"Middlewood Street","country":"England","locality":"Salford","postal_code":"M5 4LW","premises":"Flat 16 Fusion 3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"5b510b54ea87dda7086127d3d63d9821f295f339","kind":"individual-person-with-significant-control","links":{"self":"/company/10244268/persons-with-significant-control/individual/esx5Mm2gSDTjoWL7kBO1LVQT96U"},"name":"Mr Jonathan Mark Fuller","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Fuller","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-20"}}
{"company_number":"09656258","data":{"address":{"address_line_1":"Knightons Lane","country":"United Kingdom","locality":"Dunsfold","postal_code":"GU8 4NU","premises":"Lock House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1944},"etag":"d1dbb24c5fe69d60f0993d6658813dfad93a38e1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09656258/persons-with-significant-control/individual/XPsg4LImYP8xg6cRxC5GB_xSYQ0"},"name":"Mr Oliver Dering Harris","name_elements":{"forename":"Oliver","middle_name":"Dering","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00822458","data":{"address":{"address_line_1":"Chantry Lane","country":"England","locality":"Grimsby","postal_code":"DN31 2LP","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1936},"etag":"704255e157aa623c5e30579efc5e7322c6bf2c1b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00822458/persons-with-significant-control/individual/nkr3G1LQmRww2L8iMPki7JZHI_A"},"name":"Mr Terence Burgess","name_elements":{"forename":"Terence","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08119398","data":{"address":{"address_line_1":"Hazell Drive","locality":"Newport","postal_code":"NP10 8FY","premises":"Severn House"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1972},"etag":"45f0102be46fa9c5595c7b74679adc32d1077540","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08119398/persons-with-significant-control/individual/0A7tjjAbc4zNZijG-QTm-Yd3i_Y"},"name":"Mrs Michelle Leah Hayes","name_elements":{"forename":"Michelle","middle_name":"Leah","surname":"Hayes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-25"}}
{"company_number":"10848808","data":{"address":{"address_line_1":"26 Queen Victoria Street","country":"England","locality":"Reading","postal_code":"RG1 1TG","premises":"Victoria House","region":"Berkshire"},"ceased_on":"2019-06-25","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"d341f951ad8c0c7842f92be86c4a33c00607eeea","kind":"individual-person-with-significant-control","links":{"self":"/company/10848808/persons-with-significant-control/individual/OZo28ZA6IZoWpxHCT1y2oIZPGxQ"},"name":"Dr Melanie Jane Brown","name_elements":{"forename":"Melanie","middle_name":"Jane","surname":"Brown","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-04"}}
{"company_number":"10848808","data":{"address":{"address_line_1":"Tollgate","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 4LJ","premises":"Tollgate Cottage","region":"Berkshire"},"ceased_on":"2019-06-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"b6e744588ea98375a64ca1c10746d0cc1a21a987","kind":"individual-person-with-significant-control","links":{"self":"/company/10848808/persons-with-significant-control/individual/bVXyutV8Wk-fGZrkngja-FvJnEI"},"name":"Mrs Lindsey Bagley","name_elements":{"forename":"Lindsey","surname":"Bagley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-04"}}
{"company_number":"10848808","data":{"address":{"address_line_1":"Elizabeth Close","country":"United Kingdom","locality":"Thornbury","postal_code":"BS35 2YN","premises":"22","region":"Bristol"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1946},"etag":"ba59733b8e9a1ebb8f159cf2b401cc48c6f04345","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10848808/persons-with-significant-control/individual/9-PqoIOxw2eiH1fGpwGjRQumpDk"},"name":"David Allan Baines","name_elements":{"forename":"David","middle_name":"Allan","surname":"Baines"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-04"}}
{"company_number":"07291968","data":{"address":{"address_line_1":"The Ridgeway","country":"England","locality":"London","postal_code":"E4 6PU","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"04bd898a8327ab2463c2240ab4fbbff2b4d8b8bb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07291968/persons-with-significant-control/individual/wj9GRiYvvObOnpyjIXYJsyQn-kM"},"name":"Ms Fotoulla Loizou","name_elements":{"forename":"Fotoulla","surname":"Loizou","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-22"}}
{"company_number":"NI639268","data":{"address":{"address_line_1":"Upper Newtownards Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 3EU","premises":"248"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1959},"etag":"b164fb3910374153fce0ea09565f81de47a11154","kind":"individual-person-with-significant-control","links":{"self":"/company/NI639268/persons-with-significant-control/individual/cxE10h8eD4apg-PvSI0JETvOAog"},"name":"Nicola Mcquillan","name_elements":{"forename":"Nicola","surname":"Mcquillan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-22"}}
{"company_number":"SC425658","data":{"address":{"address_line_1":"Marine Place","country":"Scotland","locality":"Buckie","postal_code":"AB56 1UT","premises":"26-30"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1958},"etag":"76319f1d98091edd1a4b32dd743cc907f9195a71","kind":"individual-person-with-significant-control","links":{"self":"/company/SC425658/persons-with-significant-control/individual/MPbt6oSS8TcZkLtMrFoytAFJdEs"},"name":"Mrs Isobel Geddes","name_elements":{"forename":"Isobel","surname":"Geddes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08125018","data":{"address":{"address_line_1":"High Street","locality":"Cleethorpes","postal_code":"DN35 8JN","premises":"36","region":"North East Lincs"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"f6975b4eb37f5ce55798dfa7787ad6b3e7165c47","kind":"individual-person-with-significant-control","links":{"self":"/company/08125018/persons-with-significant-control/individual/-KpcLM7vKJZYQJh6juwOxpCeJfM"},"name":"Mrs Elizabeth Clark","name_elements":{"forename":"Elizabeth","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07297478","data":{"address":{"address_line_1":"204 Oldbury Road","locality":"West Bromwich","postal_code":"B70 9DE","premises":"Unit 1 Interlux Business Park","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"9c237a0964610ba42132794d287ba6fe3b3126af","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07297478/persons-with-significant-control/individual/zmBNvAKFbFpGk2y468XzKsc0eYM"},"name":"Mr Christopher John Broadhurst","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Broadhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-01"}}
{"company_number":"10849158","data":{"address":{"address_line_1":"Ealing Road","country":"England","locality":"Wembley","postal_code":"HA0 4AY","premises":"4 Coronet Parade","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"ecdfe823bf4e17b11c6ed09d79f298ba85e86677","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10849158/persons-with-significant-control/individual/E_pIOI8wi7d5CPA9YkNVnwABl2Y"},"name":"Mr Sunil Pala","name_elements":{"forename":"Sunil","surname":"Pala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-04"}}
{"company_number":"01357228","data":{"address":{"address_line_1":"Burton Pedwardine","country":"United Kingdom","locality":"Sleaford","postal_code":"NG34 0BX","premises":"Glebe Farm","region":"Lincolnshire"},"ceased_on":"2020-05-09","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1940},"etag":"f2bf5d0b5d7c38eb8286e356eb59bf887e0bbcca","kind":"individual-person-with-significant-control","links":{"self":"/company/01357228/persons-with-significant-control/individual/k0BTz9hsGeKLQkewABpi3ASnq_0"},"name":"Mr Philip Mayfield Key","name_elements":{"forename":"Philip","middle_name":"Mayfield","surname":"Key","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09100438","data":{"address":{"address_line_1":"13 Montpelier Avenue","country":"England","locality":"Bexley","postal_code":"DA5 3AP","premises":"C/O Kishens Limited","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"4de2d8bab2ce3adfff5a506e7c8a0fa5a294ef71","kind":"individual-person-with-significant-control","links":{"self":"/company/09100438/persons-with-significant-control/individual/xKX238LPHcQ-ZXFuPJ0Rctz2TC8"},"name":"Mr John Conway","name_elements":{"forename":"John","surname":"Conway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10849168","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Budleigh Salterton","postal_code":"EX9 6LJ","premises":"50b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"edb7b30a2dc679ac917d346bfc0d7bc28cd56055","kind":"individual-person-with-significant-control","links":{"self":"/company/10849168/persons-with-significant-control/individual/PcfMfxH7UWqEN4kaz9wWTN7uTLo"},"name":"Mr David Williams","name_elements":{"forename":"David","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-04"}}
{"company_number":"NI612968","data":{"address":{"address_line_1":"Castlereagh Street","locality":"Belfast","postal_code":"BT5 4NJ","premises":"104 - 108"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1966},"etag":"2b76a264a1d18572c6770b509ea8b750a974b7b5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI612968/persons-with-significant-control/individual/pCdd5vcjwnS6yhBHhwygKLoCJHY"},"name":"Mrs Arlene Heather Mcdowell","name_elements":{"forename":"Arlene","middle_name":"Heather","surname":"Mcdowell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI625108","data":{"address":{"address_line_1":"Pennington Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT8 6GJ","premises":"27"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1978},"etag":"8646ba6cc9f5f9da8432e978b5c2d610ff629b0e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI625108/persons-with-significant-control/individual/r2s7XgeK-0Dtl7RsooJxhJ5fhvU"},"name":"Mr David Mccullough","name_elements":{"forename":"David","surname":"Mccullough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04461088","data":{"address":{"address_line_1":"64 Mount Street James","address_line_2":"Knuzden","locality":"Blackburn","postal_code":"BB1 2DR","region":"Lancashire"},"country_of_residence":"England And Wales","date_of_birth":{"month":11,"year":1954},"etag":"4f98e4439a916ec99ac95a7775ac27d4cd2a8013","kind":"individual-person-with-significant-control","links":{"self":"/company/04461088/persons-with-significant-control/individual/XOcrMnWEdawmBft3xZYjd1kfGWk"},"name":"Mr Andrew Dickinson","name_elements":{"forename":"Andrew","surname":"Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07349738","data":{"address":{"address_line_1":"No 1 Eli Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 8HZ","premises":"Century House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"5020c618b389fa56bb9fcfa3385b11758b4d4578","kind":"individual-person-with-significant-control","links":{"self":"/company/07349738/persons-with-significant-control/individual/7PMi4dhkpZcqFlMhpga03VWsG3w"},"name":"Jonathan Nigel Mart Simmonds","name_elements":{"forename":"Jonathan","middle_name":"Nigel Mart","surname":"Simmonds"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10849968","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"First Floor South","country":"England","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"40b68943f6a0c02bb71c3741d00facde5d6b923b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10849968/persons-with-significant-control/individual/R6RrqVbEtRwqA9-LaJ7RkIfJO8s"},"name":"Sarah Elizabeth Close","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Close"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-04"}}
{"company_number":"08594268","data":{"address":{"address_line_1":"Rochfords Gardens","locality":"Slough","postal_code":"SL2 5XE","premises":"359"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"dba34ed3f64e9d9dd440b32006d829631ead8482","kind":"individual-person-with-significant-control","links":{"self":"/company/08594268/persons-with-significant-control/individual/hu1npv2_tfMY5m_bu2-X57sqXYg"},"name":"Mr Rattan Jaiswal","name_elements":{"forename":"Rattan","surname":"Jaiswal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-02"}}
{"company_number":"07603658","data":{"address":{"address_line_1":"Unit 2 Exeter International Office Park","address_line_2":"Clyst Honiton","country":"United Kingdom","locality":"Exeter","postal_code":"EX5 2HL","premises":"Unit 2","region":"Devon"},"ceased_on":"2018-08-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"c0dd273b5ddc42328e57e123a36d2fff70e421b2","kind":"individual-person-with-significant-control","links":{"self":"/company/07603658/persons-with-significant-control/individual/zB_77rNA_JXCu0od5a5BeItjP80"},"name":"Mr Roger James Treweek","name_elements":{"forename":"Roger","middle_name":"James","surname":"Treweek","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-30"}}
{"company_number":"06290078","data":{"address":{"address_line_1":"High Beech Road","country":"England","locality":"Loughton","postal_code":"IG10 4BN","premises":"9-11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"2a872d80629d0dfe5b3656b56e95f9d0038b1c12","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06290078/persons-with-significant-control/individual/gnWDR7X5GVK2z4xvSHklniwuikQ"},"name":"Mr Nigel Jonathan Robert Lord","name_elements":{"forename":"Nigel","middle_name":"Jonathan Robert","surname":"Lord","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04022738","data":{"address":{"address_line_1":"Caversham Heights","country":"United Kingdom","locality":"Reading","postal_code":"RG4 7PR","premises":"29 Richmond Road","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"045da4f1661ae2dcc5a50c0ef9a4687d8badd9eb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04022738/persons-with-significant-control/individual/-7iK3tkNMUAY7neCmmYYPOpnGgU"},"name":"Sarah Jane Dunkason","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Dunkason"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-29"}}
{"company_number":"10850518","data":{"address":{"address_line_1":"24 Silver Street","locality":"Bury","postal_code":"BL9 0DH","premises":"Suite 2.4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"de6e5df0efe9ffd0feaf8d76cb701ca738f1a34b","kind":"individual-person-with-significant-control","links":{"self":"/company/10850518/persons-with-significant-control/individual/WirzdYShbovmlHrxqNjzBhPXjVg"},"name":"Mrs Paula Rowe","name_elements":{"forename":"Paula","surname":"Rowe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-05"}}
{"company_number":"10209358","data":{"address":{"address_line_1":"Stephen Close","country":"England","locality":"Waterlooville","postal_code":"PO8 8BE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1948},"etag":"782b6996435a7ae2cd886bbcee49c861800b9103","kind":"individual-person-with-significant-control","links":{"self":"/company/10209358/persons-with-significant-control/individual/hQCzzeaMBOGT_71kF9KoBFPAdeo"},"name":"Mrs Angela Moira Williams","name_elements":{"forename":"Angela","middle_name":"Moira","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08577118","data":{"address":{"address_line_1":"Turnberry Lane","address_line_2":"Collingtree","locality":"Northampton","postal_code":"NN4 0PA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"845d5bb8f5f1834f25e9f44c0b13be695246e849","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08577118/persons-with-significant-control/individual/DzrtkdmIAtnTz1oOuHtSUPM8-9I"},"name":"Mr Gary Shaun Smith","name_elements":{"forename":"Gary","middle_name":"Shaun","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10255668","data":{"address":{"address_line_1":"Elms Square  Bury New Road","address_line_2":"Whitefield","locality":"Greater Manchester","postal_code":"M45 7TA","premises":"Leonard Curtis House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"975e1a8849dc699bbe8e7f3892a838e971f5d5cc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10255668/persons-with-significant-control/individual/hCEU5SPwDZe7z8Jpc_Qc0BLf3EM"},"name":"Sir John Lionel Beckwith","name_elements":{"forename":"John","middle_name":"Lionel","surname":"Beckwith","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-28"}}
{"company_number":"10850538","data":{"address":{"address_line_1":"24 Silver Street","locality":"Bury","postal_code":"BL9 0DH","premises":"Suite 2.4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"1b370da90a9613066bef0ca78f1769f65b7e09a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10850538/persons-with-significant-control/individual/ZqXOsYgpNVNYC3lwz5rcd6nN1T8"},"name":"Mr Samuel Mcclelland","name_elements":{"forename":"Samuel","surname":"Mcclelland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-05"}}
{"company_number":"10851038","data":{"address":{"address_line_1":"High Street","address_line_2":"Uppermill","country":"England","locality":"Oldham","postal_code":"OL3 6HS","premises":"43","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"63d72293d0f2abbb87aa6dd79fd46951737394d4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10851038/persons-with-significant-control/individual/-t1dt3JNjttj7UOoQoZkJURwkaU"},"name":"Mr Michael William Byrne","name_elements":{"forename":"Michael","middle_name":"William","surname":"Byrne","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-05"}}
{"company_number":"04457738","data":{"address":{"address_line_1":"7 King Street","address_line_2":"Bacup","locality":"Lancashire","postal_code":"OL13 0AH"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"d5fd024c8d0d918ca8d488ecedb5d945bb704005","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04457738/persons-with-significant-control/individual/TuwAb8YhuPstzjYYDc2CnXaZbvY"},"name":"Mrs Helen Marie Boardman","name_elements":{"forename":"Helen","middle_name":"Marie","surname":"Boardman","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10851038","data":{"address":{"address_line_1":"High Street","address_line_2":"Uppermill","country":"England","locality":"Oldham","postal_code":"OL3 6HS","premises":"43","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"aef11803d2181d1b315d1e251bfeb5cc04b1ba21","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10851038/persons-with-significant-control/individual/U-zowDXevVzmeMaCfdzZVvaAfwA"},"name":"Mr Neil Adam Campbell","name_elements":{"forename":"Neil","middle_name":"Adam","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-05"}}
{"company_number":"07323718","data":{"address":{"address_line_1":"Green Lane West","address_line_2":"Garstang","country":"United Kingdom","locality":"Preston","postal_code":"PR3 1NJ","premises":"York House","region":"Lancashire"},"ceased_on":"2017-05-23","country_of_residence":"The Bahamas","date_of_birth":{"month":11,"year":1966},"etag":"e55f9c28d837fd8028a245b2d5b38d579c5ed891","kind":"individual-person-with-significant-control","links":{"self":"/company/07323718/persons-with-significant-control/individual/ErNsFHpTy9-PeEESR0_13lHmKcM"},"name":"Mr Derillon Pompilus","name_elements":{"forename":"Derillon","surname":"Pompilus","title":"Mr"},"nationality":"Haitian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09625078","data":{"address":{"address_line_1":"Hayden Lane","address_line_2":"Warnford","country":"England","locality":"Southampton","postal_code":"SO32 3LF","premises":"The Hayloft"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"06621488572ba221a0979a1c40ef06d5873d7895","kind":"individual-person-with-significant-control","links":{"self":"/company/09625078/persons-with-significant-control/individual/qOXdE6Q70zumBdENZPCO2v2IIAU"},"name":"Mr Simon John Pink","name_elements":{"forename":"Simon","middle_name":"John","surname":"Pink","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09093528","data":{"address":{"address_line_1":"Fleming Street","country":"England","locality":"Barking","postal_code":"IG11 7SB","premises":"3"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"8dc7aca2844e59a18ac7aad775b5ca396f2cc607","kind":"individual-person-with-significant-control","links":{"self":"/company/09093528/persons-with-significant-control/individual/l2vefrcnRFKBJSll_HbNtZtxqoI"},"name":"Mr Muhammad Ahsan Shafiq","name_elements":{"forename":"Muhammad","middle_name":"Ahsan","surname":"Shafiq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07837138","data":{"address":{"address_line_1":"Hall Lane","locality":"Hankelow","postal_code":"CW3 0JB","premises":"Ball Farm","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"b04bca4c54539b97c5303c5786183512d58f9146","kind":"individual-person-with-significant-control","links":{"self":"/company/07837138/persons-with-significant-control/individual/w3kglWJ9jTtJ3i3kMhkuAzapms8"},"name":"Mr Russell Muirhead","name_elements":{"forename":"Russell","surname":"Muirhead","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-23"}}
{"company_number":"10851598","data":{"address":{"address_line_1":"114a Cromwell Road","country":"England","locality":"London","postal_code":"SW7 4AG","premises":"Emperor's Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"fe6036e9754c8fa108fec4eeba2d68632ea385eb","kind":"individual-person-with-significant-control","links":{"self":"/company/10851598/persons-with-significant-control/individual/LRkBCo3bQCuP3dXiwohUm7Efunc"},"name":"Mr Guy Norman Marsden","name_elements":{"forename":"Guy","middle_name":"Norman","surname":"Marsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-05"}}
{"company_number":"SC286578","data":{"address":{"address_line_1":"Bath Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 4TP","premises":"168"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1954},"etag":"ab69b9727e8831ac8ce64db1a7ffa2253b577fe9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC286578/persons-with-significant-control/individual/loc6CdD7mf2GxEbRqb7j7zontRY"},"name":"Robert George Beedham","name_elements":{"forename":"Robert","middle_name":"George","surname":"Beedham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10851598","data":{"address":{"address_line_1":"114a Cromwell Road","country":"England","locality":"London","postal_code":"SW7 4AG","premises":"Emperor's Gate"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"811144df0ab89c849028e423f145fbbf8f5e20c5","kind":"individual-person-with-significant-control","links":{"self":"/company/10851598/persons-with-significant-control/individual/BQeD3FRmFIhVa0MBQ-uHIjmrdx8"},"name":"Mr Michael Lawrence Marsden","name_elements":{"forename":"Michael","middle_name":"Lawrence","surname":"Marsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-05"}}
{"company_number":"07680188","data":{"address":{"address_line_1":"172 Southgate Street","locality":"Gloucester","postal_code":"GL1 2EZ","premises":"Beaumont House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"2ddb5f49358b5cbb9eacb11128596ce0431d59ec","kind":"individual-person-with-significant-control","links":{"self":"/company/07680188/persons-with-significant-control/individual/sKYwvolhjO4FJWqkvGfEr3v9LGM"},"name":"Mr James Jefferies","name_elements":{"forename":"James","surname":"Jefferies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-23"}}
{"company_number":"06288658","data":{"address":{"address_line_1":"Randalls Road","country":"England","locality":"Leatherhead","postal_code":"KT22 0AL","premises":"Randalls Farm House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"06db60de7df75d49504c1f0dec33feb5ae3047c6","kind":"individual-person-with-significant-control","links":{"self":"/company/06288658/persons-with-significant-control/individual/xDkquYf3wKYsuoXnL1rqcR0HgEI"},"name":"Emma Louisa Cowell","name_elements":{"forename":"Emma","middle_name":"Louisa","surname":"Cowell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI050908","data":{"address":{"address_line_1":"Glenside House","address_line_2":"Ballykelly Road","locality":"Banbridge","postal_code":"BT32 4PS","region":"Co Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1965},"etag":"8db45ca6887d094ec6ba643dad6e1ca7f36735fc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI050908/persons-with-significant-control/individual/yaB_xg56vXwYh0dlhHkMRwRCCYg"},"name":"Mrs Margaret Alexandra Berry","name_elements":{"forename":"Margaret","middle_name":"Alexandra","surname":"Berry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09120098","data":{"address":{"address_line_1":"Coventry Business Park","address_line_2":"Herald Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6UB","premises":"1110 Elliott Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"24eb9736e95a59a82c2b336dc8180e691790e594","kind":"individual-person-with-significant-control","links":{"self":"/company/09120098/persons-with-significant-control/individual/QPTjcsI7957y-pql72hTHdqA5-k"},"name":"Mrs Bushra Akram","name_elements":{"forename":"Bushra","surname":"Akram","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10851658","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":7,"year":1987},"etag":"0c847edf28ee54c0943289ba9e63c6a40bbdf2ad","kind":"individual-person-with-significant-control","links":{"self":"/company/10851658/persons-with-significant-control/individual/uX2CXTg8YiN3YbrLgg9hH7pU1HE"},"name":"Burhanduin Shenvari","name_elements":{"forename":"Burhanduin","surname":"Shenvari"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-05"}}
{"company_number":"06295548","data":{"address":{"address_line_1":"3 Middleton Road","care_of":"B OLSBERG \u0026 CO","locality":"Manchester","postal_code":"M8 5DT","premises":"Room 9, Enterprise House"},"ceased_on":"2024-02-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"6383cd4ff7dab35449cf7f13ed59999961f5663e","kind":"individual-person-with-significant-control","links":{"self":"/company/06295548/persons-with-significant-control/individual/CNo1aVJBv9gBX5eE-6-6NstYXVs"},"name":"Mr Henry Samuel Lieberman","name_elements":{"forename":"Henry","middle_name":"Samuel","surname":"Lieberman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06901848","data":{"address":{"address_line_1":"Nottingham Road","address_line_2":"Coleorton","country":"England","locality":"Coalville","postal_code":"LE67 8HN","premises":"Yewtree Manor"},"ceased_on":"2019-04-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"5fc813aedcea44f694c327bb0d39f7e38acd290c","kind":"individual-person-with-significant-control","links":{"self":"/company/06901848/persons-with-significant-control/individual/krhSrxhGf959aYkpcczQhhnQNn8"},"name":"Miss Uzochukwu Oforka","name_elements":{"forename":"Uzochukwu","surname":"Oforka","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"09100198","data":{"address":{"address_line_1":"Navigation Way","address_line_2":"Ashton-On-Ribble","country":"United Kingdom","locality":"Preston","postal_code":"PR2 2YP","premises":"21 Navigation Business Village","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"0c5c095e8ab8d500cfe84804decb4a94f02fb416","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09100198/persons-with-significant-control/individual/bxL4NjqzEklroMMDw8Auc-blGak"},"name":"Mr Michael William Barton","name_elements":{"forename":"Michael","middle_name":"William","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06943398","data":{"address":{"country":"England","locality":"Woking","postal_code":"GU22 7JT","premises":"19 White Rose Lane","region":"Surrey"},"ceased_on":"2020-04-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"231e189b7959a02b046a17ac2238c070bb5f36f1","kind":"individual-person-with-significant-control","links":{"self":"/company/06943398/persons-with-significant-control/individual/iK_uAWBczoDbZwIdROyHV3LuL6U"},"name":"Mr Stephen William Colwill","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Colwill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06295548","data":{"address":{"address_line_1":"3 Middleton Road","care_of":"B OLSBERG \u0026 CO","locality":"Manchester","postal_code":"M8 5DT","premises":"Room 9, Enterprise House"},"ceased_on":"2024-02-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"7002f2f8c1cb73b08865f968bbf75a3f7c67d1db","kind":"individual-person-with-significant-control","links":{"self":"/company/06295548/persons-with-significant-control/individual/g1Rb23897y4V-A5bqCQmFA3Nzwc"},"name":"Mrs Debbie Lieberman","name_elements":{"forename":"Debbie","surname":"Lieberman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09077808","data":{"address":{"address_line_1":"Alderley Road","locality":"Wilmslow","postal_code":"SK9 1RA","premises":"The Lodge","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1945},"etag":"b62dc54ccfb79a5fa774899186cffac28b9106c7","kind":"individual-person-with-significant-control","links":{"self":"/company/09077808/persons-with-significant-control/individual/AT_srlz3qdYk2sjhbPmPsTKIwnU"},"name":"Mr Roger Lane-Smith","name_elements":{"forename":"Roger","surname":"Lane-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-09"}}
{"company_number":"09097618","data":{"address":{"address_line_1":"Grace Road","locality":"Basildon","postal_code":"SS13 1BL","premises":"1","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"b1f32993aee05feb0780c98975455e5685e3285b","kind":"individual-person-with-significant-control","links":{"self":"/company/09097618/persons-with-significant-control/individual/e2JVywMs6BV1xudD5nwWR2eMkqU"},"name":"Mr Michael Frank Stone","name_elements":{"forename":"Michael","middle_name":"Frank","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-23"}}
{"company_number":"05451968","data":{"address":{"address_line_1":"3 Connaught House","address_line_2":"Riverside Business Park","country":"United Kingdom","locality":"Conwy","postal_code":"LL32 8UB","premises":"C/O Sharon Smith Properties Ltd","region":"Conwy"},"ceased_on":"2024-10-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"bea249d63bde41fe816b59226becd9af771647ef","kind":"individual-person-with-significant-control","links":{"self":"/company/05451968/persons-with-significant-control/individual/AoBjqnBNs9JuOmZNw3zxT8LPSws"},"name":"Mr Richard Arthur Howard Marshall","name_elements":{"forename":"Richard","middle_name":"Arthur Howard","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-01"}}
{"company_number":"08729458","data":{"address":{"address_line_1":"Clyst Honiton","country":"England","locality":"Exeter","postal_code":"EX5 2HL","premises":"Unti 2 Exeter International Office Park"},"ceased_on":"2018-08-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"3cf1a11872ad08d1cf40c95cfda6a1bdbeb9f908","kind":"individual-person-with-significant-control","links":{"self":"/company/08729458/persons-with-significant-control/individual/sT8Yn4nlCDaRk-wZS1owrN_QU40"},"name":"Mr Adrian Marcus Dyer","name_elements":{"forename":"Adrian","middle_name":"Marcus","surname":"Dyer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-30"}}
{"company_number":"08078428","data":{"address":{"address_line_1":"Finchley Road","locality":"London","postal_code":"NW3 6BX","premises":"188"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"825cbfa984a93f3a5af577c02ab2e4ce2cd927d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08078428/persons-with-significant-control/individual/5cewpLEzDAeTTmgqegsnbVHDg9k"},"name":"Mr Nader Entessarnia","name_elements":{"forename":"Nader","surname":"Entessarnia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-22"}}
{"company_number":"09645508","data":{"address":{"address_line_1":"6 Avon Close","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9UX","premises":"Leanne House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"b925807c6e4293bfa8f51e574d38515a902cad24","kind":"individual-person-with-significant-control","links":{"self":"/company/09645508/persons-with-significant-control/individual/aX19oOFL8bzOHUhLlZVSaUIWLvE"},"name":"Miss Tessa Clare Acheson","name_elements":{"forename":"Tessa","middle_name":"Clare","surname":"Acheson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04785558","data":{"address":{"address_line_1":"Carr Lane","address_line_2":"Eastlound, Haxey","country":"England","locality":"Doncaster","postal_code":"DN9 2LT","premises":"The Paddock"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"a210a68b1c26e1c39d19aa7006f076f861229c2c","kind":"individual-person-with-significant-control","links":{"self":"/company/04785558/persons-with-significant-control/individual/q94BmEOul35qTFnRkHknRONIVLg"},"name":"Mr Wayne Carter","name_elements":{"forename":"Wayne","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09655778","data":{"address":{"address_line_1":"Hereford Road","address_line_2":"Acton","country":"England","locality":"London","postal_code":"W3 9JW","premises":"35a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"6e05f1b0e7808d3fe1c8f20bd13ab2af28db5a3c","kind":"individual-person-with-significant-control","links":{"self":"/company/09655778/persons-with-significant-control/individual/x_ftR97_kKYLwSvCEQmMTCIyb9U"},"name":"Mr Tihomir Zih","name_elements":{"forename":"Tihomir","surname":"Zih","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05490118","data":{"address":{"address_line_1":"Cartmell Lane","address_line_2":"Nateby","locality":"Preston","postal_code":"PR3 0LU","premises":"Nateby Technology Park"},"ceased_on":"2021-06-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"647d693c754a50903056d27fa4f3c3af8fdf7bd4","kind":"individual-person-with-significant-control","links":{"self":"/company/05490118/persons-with-significant-control/individual/1muyES2id2d4h4amcfT_R25frW8"},"name":"Mr Anthony Brian Poole","name_elements":{"forename":"Anthony","middle_name":"Brian","surname":"Poole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10852678","data":{"address":{"address_line_1":"Park Lane","country":"United Kingdom","locality":"Stockport","postal_code":"SK12 1RQ","premises":"236a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"9ef9a12702e62e39c9e67ef1aa14c11643fedff1","kind":"individual-person-with-significant-control","links":{"self":"/company/10852678/persons-with-significant-control/individual/vPJEvwZXe13oYJb2qtFXy9xCKA4"},"name":"Mr Thomas Crawford","name_elements":{"forename":"Thomas","surname":"Crawford","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-06"}}
{"company_number":"09099338","data":{"address":{"address_line_1":"Old Pinn Lane","country":"England","locality":"Exeter","postal_code":"EX1 3RF","premises":"Sequoia","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"3e1f1cec077cffe181a6668631eeeee74e341068","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09099338/persons-with-significant-control/individual/i24rUoaiguNdmBRXv1EDi2Ol5J4"},"name":"Mrs Catherine Dymond","name_elements":{"forename":"Catherine","surname":"Dymond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-25"}}
{"company_number":"05140098","data":{"address":{"address_line_1":"Rodney Street","country":"England","locality":"Liverpool","postal_code":"L1 9ER","premises":"53","region":"Merseyside"},"ceased_on":"2020-05-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"46417a2300773bfa7877083db4b4c2ae0ed36783","kind":"individual-person-with-significant-control","links":{"self":"/company/05140098/persons-with-significant-control/individual/QlOLVscMP_3mCDYnowl1rI3WSvE"},"name":"Mrs Barbara Linda Olivier","name_elements":{"forename":"Barbara","middle_name":"Linda","surname":"Olivier","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-01"}}
{"company_number":"09082208","data":{"address":{"address_line_1":"Savile Row","country":"England","locality":"London","postal_code":"W1S 3PE","premises":"7"},"ceased_on":"2018-10-08","etag":"17ee045c952e02bbcf85feadb3d65773c4ac5756","identification":{"country_registered":"Uk","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"08848862"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09082208/persons-with-significant-control/corporate-entity/b_JM_dxCyc6tvMaaCJ9YYuPdwvI"},"name":"Holley Holland Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-21"}}
{"company_number":"08615808","data":{"address":{"address_line_1":"40 Bank Street","country":"England","locality":"London","postal_code":"E14 5NR","premises":"C/O Corporation Service Company (Uk) Limited"},"etag":"25b50c9a5dfd64228140aeba70103ff0f41feb8f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10626558"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08615808/persons-with-significant-control/corporate-entity/y9_5ZDI5T0xHxTfaYjZx9eyZuvc"},"name":"Gd Uk Holdings, Ltd","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-04-03"}}
{"company_number":"07277538","data":{"address":{"address_line_1":"Pimhole Business Park","address_line_2":"Pimhole Road","locality":"Bury","postal_code":"BL9 7ET","premises":"Unit 11","region":"Lancashire"},"ceased_on":"2020-01-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"59f4621aa6c59adacc3ded59df39b7e0cff425cd","kind":"individual-person-with-significant-control","links":{"self":"/company/07277538/persons-with-significant-control/individual/_d6D0uVhWKn-0Eo_DpWYKV8-peE"},"name":"Mr Mahmood Hussain","name_elements":{"forename":"Mahmood","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-28"}}
{"company_number":"10151948","data":{"address":{"address_line_1":"4 Bluecoats Avenue","country":"England","locality":"Hertford","postal_code":"SG14 1PB","premises":"Princess Mary House","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1979},"etag":"795ad9bfa9f40c46f26f66d841e4e76a45b2079b","kind":"individual-person-with-significant-control","links":{"self":"/company/10151948/persons-with-significant-control/individual/sfimFdKC-2pl4PVkJkD4fHu3XWc"},"name":"Mrs Cristina Verutiao","name_elements":{"forename":"Cristina","surname":"Verutiao","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-27"}}
{"company_number":"10733398","data":{"address":{"address_line_1":"Selby Road","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"C/O Clever Accounts Ltd Brookfield Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"da4236f015cfe6bd2223cab4ea7cf05248289d6f","kind":"individual-person-with-significant-control","links":{"self":"/company/10733398/persons-with-significant-control/individual/Z46idNi3TxXT0TXUcoi-mfHxWSc"},"name":"Dr Jennifer Randall","name_elements":{"forename":"Jennifer","surname":"Randall","title":"Dr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"06967038","data":{"address":{"address_line_1":"Cartwright Way, Forest Business Park","address_line_2":"Bardon Hill","country":"England","locality":"Coalville","postal_code":"LE67 1UF","premises":"Barratt House"},"etag":"ca29f9e93e10ec05a15f97a36d7d90580a445b12","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"England","registration_number":"3018173"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06967038/persons-with-significant-control/corporate-entity/6GXvmKm576yIUb1-np2C-WTMYXg"},"name":"Bdw Trading Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10254068","data":{"address":{"address_line_1":"Garratt Lane","care_of":"TGH ACCOUNTING LTD","country":"England","locality":"London","postal_code":"SW17 0LN","premises":"1081"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"c4839a392863fb4c90e2bfeeb470f4375b73d622","kind":"individual-person-with-significant-control","links":{"self":"/company/10254068/persons-with-significant-control/individual/XL5fjZB7hkhI2i-WuJyfcS7Utic"},"name":"Mrs Tatiana Gofman","name_elements":{"forename":"Tatiana","surname":"Gofman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-07-04"}}
{"company_number":"08124728","data":{"address":{"address_line_1":"1000 Lakeside","address_line_2":"North Harbour","locality":"Portsmouth","postal_code":"PO6 3EZ","premises":"Office 43","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"0ed3a109e88af0281aa0c39f375b2cb57a6aec80","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08124728/persons-with-significant-control/individual/kYHjN8ODaHA4k7a9IZhfP2RkSpM"},"name":"Mr Christopher Neil Beard","name_elements":{"forename":"Christopher","middle_name":"Neil","surname":"Beard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10853028","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"dba3d16ef98323b91b3b09b175307aca6725548b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10853028/persons-with-significant-control/individual/U0eYPmZiL1O8jjK2dRsOu03n4hE"},"name":"Miss Sonet Mudiliyar","name_elements":{"forename":"Sonet","surname":"Mudiliyar","title":"Miss"},"nationality":"South African","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-06"}}
{"company_number":"06262998","data":{"address":{"address_line_1":"Recreation Avenue","address_line_2":"Harold Wood","country":"England","locality":"Romford","postal_code":"RM3 0TD","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"53e80f57a0abb6c02ba7c057a73076785addba87","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06262998/persons-with-significant-control/individual/8Xem3Yfqj58GfAJ2f7SStI__f4s"},"name":"Mrs Marion Jone","name_elements":{"forename":"Marion","surname":"Jone","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"10853028","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"42c55ff9e3b5ed0fccdd96127c601d20a3daccb2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10853028/persons-with-significant-control/individual/2qEJYqp7PWMqgc_O1N6T8N4lrXM"},"name":"Miss Kyra Christina Bartley","name_elements":{"forename":"Kyra","middle_name":"Christina","surname":"Bartley","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-06"}}
{"company_number":"10853438","data":{"address":{"address_line_1":"Se-118 86","country":"Sweden","locality":"Stockholm","premises":"Peter Myndes Backe 16"},"ceased_on":"2022-06-13","etag":"8e8a1750c699f0c807c3a746f5d259c37dd20899","identification":{"country_registered":"United Kingdom","legal_authority":"Swedish Law","legal_form":"Limited Company","place_registered":"Sweden","registration_number":"556194-7986"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10853438/persons-with-significant-control/corporate-entity/_ycKMiJ6IVca0b9BWnBdmaNUhLM"},"name":"Tyréns Sverige Ab","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-06"}}
{"company_number":"01341318","data":{"address":{"address_line_1":"Kingston Road","address_line_2":"Raynes Park","country":"United Kingdom","locality":"London","postal_code":"SW20 8DN","premises":"614"},"ceased_on":"2019-08-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1947},"etag":"c9a710ad64ef712adac22a7fd47fc1578b4cedc7","kind":"individual-person-with-significant-control","links":{"self":"/company/01341318/persons-with-significant-control/individual/rXQkeWwLKOKIHOJMnLgx6C2rOF8"},"name":"Mr John Rodney Hogdon","name_elements":{"forename":"John","middle_name":"Rodney","surname":"Hogdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09642018","data":{"address":{"address_line_1":"Whitewood Park","country":"England","locality":"Liverpool","postal_code":"L9 7LG","premises":"84 Whitewood Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"cb450309f7e392c2ef2cfe4b063718f6a9624ce8","kind":"individual-person-with-significant-control","links":{"self":"/company/09642018/persons-with-significant-control/individual/UHPJSNTnflS5nkwHLlZuOlT-hBw"},"name":"Mrs Shiny Tomy","name_elements":{"forename":"Shiny","surname":"Tomy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-16"}}
{"company_number":"07294918","data":{"address":{"address_line_1":"Cambridge Innovation Park","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"672b792c9707e91e579bffa3cb5abae7a85629ad","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07294918/persons-with-significant-control/individual/DlfFCOAcehSDino9Ea-EyGaPuzI"},"name":"Mrs Lorna Elizabeth Ami Cuddon","name_elements":{"forename":"Lorna","middle_name":"Elizabeth Ami","surname":"Cuddon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07691738","data":{"address":{"country":"England","locality":"Sutton","postal_code":"SM1 2BB","premises":"15a St James Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"368cee08ad15724b4bcc6e59eeeeb2cc65094ff8","kind":"individual-person-with-significant-control","links":{"self":"/company/07691738/persons-with-significant-control/individual/wlQtTY9DtlJUD2Yefp_JrcRYImA"},"name":"Ms Donata Dauksaite","name_elements":{"forename":"Donata","surname":"Dauksaite","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-01"}}
{"company_number":"08361738","data":{"address":{"address_line_1":"Rochfords Gardens","country":"England","locality":"Slough","postal_code":"SL2 5XG","premises":"587"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"fbbc72dc3eb0674c43eef9ecf139833170ea96d0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08361738/persons-with-significant-control/individual/2-z4YOS-VVEhjAJFjypCPzzoJQU"},"name":"Mr Harjeet Gill","name_elements":{"forename":"Harjeet","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"10255168","data":{"address":{"address_line_1":"Walton Le Dale","country":"United Kingdom","locality":"Preston","postal_code":"PR5 4AX","premises":"Gillibrand Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"ba43ade6ecf70c4b556563962ea0ddee89c3671e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10255168/persons-with-significant-control/individual/M_YDlS3gmrM4YjQ3grrgCiMYfkA"},"name":"Michael Christian Wood","name_elements":{"forename":"Michael","middle_name":"Christian","surname":"Wood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-28"}}
{"company_number":"00264738","data":{"address":{"address_line_1":"Baker Street","address_line_2":"Portman Square","country":"England","locality":"London","postal_code":"W1U 3AA","premises":"6"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1966},"etag":"2c3bb76285871606b312f37fab568c8e7c07c7d1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00264738/persons-with-significant-control/individual/7q6_uPuw3h_wGWn55RF7lp8GAHE"},"name":"Dr Christian Rudolf Bluthner-Haessler","name_elements":{"forename":"Christian","middle_name":"Rudolf","surname":"Bluthner-Haessler","title":"Dr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10241308","data":{"address":{"address_line_1":"Zan Industrial Park, Crewe Road","address_line_2":"Wheelock","country":"England","locality":"Sandbach","postal_code":"CW11 4QH","premises":"Main Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"e5b75f6d9eaf422482368986c1c6c6132c1090ce","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10241308/persons-with-significant-control/individual/0TFlKtCf0p7PqiciS9mfZ1MJel0"},"name":"Mr Richard Graham Hovey","name_elements":{"forename":"Richard","middle_name":"Graham","surname":"Hovey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-20"}}
{"company_number":"10244908","data":{"address":{"address_line_1":"120 Wakeley Road","country":"United Kingdom","locality":"Rainham","postal_code":"ME8 8NP","premises":"The Concorde","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"81945234fcfcf99119471e65a963d4da69086bb3","kind":"individual-person-with-significant-control","links":{"self":"/company/10244908/persons-with-significant-control/individual/brYVrhcTNeRCgVCviyI5ATwoYn4"},"name":"Mr Marc Griffin","name_elements":{"forename":"Marc","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-24"}}
{"company_number":"05508848","data":{"address":{"address_line_1":"Dale Grange  48 Briestfield Road","address_line_2":"Thornhill","locality":"Dewsbury","postal_code":"WF12 0PW","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"4ee2b6de4bc3784a49bb0498b0434f6a1666d778","kind":"individual-person-with-significant-control","links":{"self":"/company/05508848/persons-with-significant-control/individual/YwK5bhFkL9Q6VrxHaJPCVwQaqEo"},"name":"Mrs Claire Louise Granger","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Granger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-29"}}
{"company_number":"01417858","data":{"address":{"address_line_1":"20 Vauxhall Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SW1V 2SA","premises":"Floors 1-3"},"etag":"1430942d21897e71bfd85be8495c97578490c865","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"6705101"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01417858/persons-with-significant-control/corporate-entity/ytIn4z_qcgLZ90TapVRqHyieuwg"},"name":"Bmg Rights Management (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-28"}}
{"company_number":"10003948","data":{"address":{"address_line_1":"Dunstable Road","locality":"Luton","postal_code":"LU4 8BW","premises":"243b","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"4d0bf8686dd7ef130c476f5746b984c7c69356a6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10003948/persons-with-significant-control/individual/Mqw42yhdz2FSWEhZD1tmvLlPdQg"},"name":"Mr Aqeel Us- Saqalain","name_elements":{"forename":"Aqeel","surname":"Us- Saqalain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08110138","data":{"address":{"address_line_1":"Sandycroft Road","country":"England","locality":"Amersham","postal_code":"HP6 6QL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"be801aac2e72916eac2bbbfc6716ea4890f647a7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08110138/persons-with-significant-control/individual/AU03HN-6hwZEbPERgEbf-0QQfFI"},"name":"Mr Vengadajalapathy Subbanaicker","name_elements":{"forename":"Vengadajalapathy","surname":"Subbanaicker","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04464708","data":{"address":{"address_line_1":"381-383 City Road","locality":"London","postal_code":"EC1V 1NW","premises":"Higgison House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"027665f0b12be4866d3d24f60796aef2200b0656","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04464708/persons-with-significant-control/individual/ssdVrmCpNaGtwSZfHr89rV9-b8o"},"name":"Andrea Mchugh","name_elements":{"forename":"Andrea","surname":"Mchugh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09600468","data":{"address":{"address_line_1":"Rotherfield Road","country":"England","locality":"Enfield","postal_code":"EN3 6AN","premises":"68a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"65a733a204e342b342fb3cb785471fc8225aed35","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09600468/persons-with-significant-control/individual/v65nb53XvEJj4ZOHtCo_zzmtpps"},"name":"Mr Zahoor Ahmed","name_elements":{"forename":"Zahoor","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10854488","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"St. Albans","postal_code":"AL1 1LR","premises":"Investment House, 113,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"ca054d1273f62cd8c7e51911fd7a3ac0863c3545","kind":"individual-person-with-significant-control","links":{"self":"/company/10854488/persons-with-significant-control/individual/Q6s0Lgb2DezbTM3av3g-NMYXlL0"},"name":"Mr Adam Joseph Kramer","name_elements":{"forename":"Adam","middle_name":"Joseph","surname":"Kramer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-06"}}
{"company_number":"10854808","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"cec45b739c1aae7512c96aff1797d243688a0c31","kind":"individual-person-with-significant-control","links":{"self":"/company/10854808/persons-with-significant-control/individual/Puy_plzZCpL0EVhknHSt2vMxtqs"},"name":"Mr Robin Finlayson","name_elements":{"forename":"Robin","surname":"Finlayson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-07"}}
{"company_number":"07690138","data":{"address":{"country":"England","locality":"Dunstable","postal_code":"LU6 1DS","premises":"10 Maidenbower Avenue","region":"Bedfordshire"},"ceased_on":"2017-09-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"09f607b2954c1ac25c0ec904d5177452437f6cdf","kind":"individual-person-with-significant-control","links":{"self":"/company/07690138/persons-with-significant-control/individual/XcMN4vCQeUZ0qLcu_YbIRLzlZ9E"},"name":"Mr Daniel Robert O'Sullivan","name_elements":{"forename":"Daniel","middle_name":"Robert","surname":"O'Sullivan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-03"}}
{"company_number":"10158538","data":{"address":{"address_line_1":"478-482 Manchester Road East","address_line_2":"Worsley","locality":"Manchester","postal_code":"M38 9NS","premises":"Woodland View","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"a3ed3bf8e07e897e8a94faf04354bd17b5e5eeaa","kind":"individual-person-with-significant-control","links":{"self":"/company/10158538/persons-with-significant-control/individual/Y3iK8bD_NPWrmCu0_4MuT4FooIA"},"name":"Mr David Mitchell","name_elements":{"forename":"David","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"07668598","data":{"address":{"address_line_1":"Hobson Industrial Estate","address_line_2":"Burnopfield","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE16 6EA","premises":"Site C"},"ceased_on":"2023-12-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"610693b54224a052e651a84d0026585ecfb33089","kind":"individual-person-with-significant-control","links":{"self":"/company/07668598/persons-with-significant-control/individual/pEztHX8uWssGr_VR-kZHr9OBweM"},"name":"Mr David William Blythe","name_elements":{"forename":"David","middle_name":"William","surname":"Blythe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-14"}}
{"company_number":"02382808","data":{"address":{"address_line_1":"Bancroft Road","country":"England","locality":"Burnley","postal_code":"BB10 2TQ","premises":"Safran Nacelles Limited"},"etag":"728092ee41af76c3b32c123907e14acb27168dad","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02344610"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02382808/persons-with-significant-control/corporate-entity/cUp8NNHpL6kd2QKg-e4Pj5auapo"},"name":"Safran Nacelles Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10855338","data":{"address":{"address_line_1":"Lavender Rd","country":"England","locality":"Hilingdon","postal_code":"UB8 3PZ","premises":"18","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"f72f45b22736f645af54134f54abeb4fd6a74d01","kind":"individual-person-with-significant-control","links":{"self":"/company/10855338/persons-with-significant-control/individual/5KAXcVenKdiswUWgGtgfGIuBSR0"},"name":"Mr Edward Perera","name_elements":{"forename":"Edward","surname":"Perera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-07"}}
{"company_number":"10855448","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 7AE","premises":"98-100","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"2c7a1a7ce91db04535fb4dd9259aeed5aba2674f","kind":"individual-person-with-significant-control","links":{"self":"/company/10855448/persons-with-significant-control/individual/eVTcnUpLhGbPCW0gq3Q1UIIkGuY"},"name":"Mr David Fredrick Michael Buckfield","name_elements":{"forename":"David","middle_name":"Fredrick Michael","surname":"Buckfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-07"}}
{"company_number":"09659268","data":{"address":{"country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 8PQ","premises":"1 Peregrine Place","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"ff2801528fc5e96fdebf44c2cc694bd39cb88a1a","kind":"individual-person-with-significant-control","links":{"self":"/company/09659268/persons-with-significant-control/individual/ugrIjNA6u6-i-g3h5hVk4UcgjFw"},"name":"Mr Carl Winter","name_elements":{"forename":"Carl","surname":"Winter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09057988","data":{"address":{"address_line_1":"Elm Grove","locality":"Southsea","postal_code":"PO5 1LU","premises":"Flat 3, 165a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"28cd9ecefb03f8189aae419aa2488fab8237549d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09057988/persons-with-significant-control/individual/L_JfJPYsbPaV1zoesCyhuYvb32s"},"name":"Mr Angel Pinto Henriquez","name_elements":{"forename":"Angel","middle_name":"Pinto","surname":"Henriquez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04982028","data":{"address":{"address_line_1":"Lonsto House","address_line_2":"276 Chase Road","locality":"London","postal_code":"N14 6HA"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1937},"etag":"fd940d3a14b9c717e638355ad5d78ff6c100411a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04982028/persons-with-significant-control/individual/DjmHcKIjt6qteIuI7lnqSZMoiSE"},"name":"Mr Rodger Ian Dudding","name_elements":{"forename":"Rodger","middle_name":"Ian","surname":"Dudding","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-07"}}
{"company_number":"06941698","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW3 5BB","premises":"104 Belsize Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"e6d45cce8e588eca9ebb38e67607ad49fcb2553a","kind":"individual-person-with-significant-control","links":{"self":"/company/06941698/persons-with-significant-control/individual/HUvceaQINeiEjFQQ5sIj4f9ygeU"},"name":"Mr Paul Joseph Goldstein","name_elements":{"forename":"Paul","middle_name":"Joseph","surname":"Goldstein","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05484058","data":{"address":{"address_line_1":"The Hollies","address_line_2":"94 Hoole Road","locality":"Chester","postal_code":"CH2 3NT","region":"Cheshire"},"ceased_on":"2019-12-17","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"0b804fec54124b5cb22b722a0729886e93cea1b1","kind":"individual-person-with-significant-control","links":{"self":"/company/05484058/persons-with-significant-control/individual/fZD9rRUcY138GsIh_FZwX4vW798"},"name":"Mr Ian Malcolm Clulow","name_elements":{"forename":"Ian","middle_name":"Malcolm","surname":"Clulow","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04504328","data":{"address":{"address_line_1":"Stockport Road","country":"England","locality":"Manchester","postal_code":"M19 3DL","premises":"799"},"ceased_on":"2024-07-19","country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"06a34caaa39f2035086424ceddca06172cd52c3e","kind":"individual-person-with-significant-control","links":{"self":"/company/04504328/persons-with-significant-control/individual/H2O-hL1KoM-SJ04YpAt4qswmfZQ"},"name":"Mr Arif Ifat","name_elements":{"forename":"Arif","surname":"Ifat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"09521618","data":{"address":{"address_line_1":"Ouse Close","country":"United Kingdom","locality":"Didcot","postal_code":"OX11 7FE","premises":"24","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"08174e1bd5e17f868cd38689c133764e8257fb8f","kind":"individual-person-with-significant-control","links":{"self":"/company/09521618/persons-with-significant-control/individual/hZvlHz-b2f-5DgDgUzmNVbUwy0E"},"name":"Mr Marek Maciej Malachowski","name_elements":{"forename":"Marek","middle_name":"Maciej","surname":"Malachowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05728928","data":{"address":{"address_line_1":"88 Crawford Street","address_line_2":"London","postal_code":"W1H 2EJ"},"ceased_on":"2018-04-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1945},"etag":"285ace5204a6e7f1716e58f40ee234f0f8b1f0a0","kind":"individual-person-with-significant-control","links":{"self":"/company/05728928/persons-with-significant-control/individual/CopLj4jLF9svglaJq7tCHOB4e88"},"name":"Mr Josepk Kemal","name_elements":{"forename":"Josepk","surname":"Kemal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10857438","data":{"address":{"address_line_1":"Strathearn Drive","country":"United Kingdom","locality":"Bristol","postal_code":"BS10 6TJ","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"5af52d8704f77ad82c92f1339571d0c2a4f1745d","kind":"individual-person-with-significant-control","links":{"self":"/company/10857438/persons-with-significant-control/individual/lx6JdTuClQiMOMAIk5w-zMzh-Es"},"name":"Mr James Brown","name_elements":{"forename":"James","surname":"Brown","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-07-10"}}
{"company_number":"10857438","data":{"address":{"address_line_1":"Strathearn Drive","country":"United Kingdom","locality":"Bristol","postal_code":"BS10 6TJ","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"fa74d94567f3a0ce1045da25c65401ed768a92eb","kind":"individual-person-with-significant-control","links":{"self":"/company/10857438/persons-with-significant-control/individual/9rhJqjuC0IhTAvkyJLyDZla3VWs"},"name":"Ms Carys Holloway","name_elements":{"forename":"Carys","surname":"Holloway","title":"Ms"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-10"}}
{"company_number":"06632688","data":{"address":{"address_line_1":"Pisgah","country":"United Kingdom","locality":"Aberystwyth","postal_code":"SY23 4NE","premises":"Craigfryn","region":"Ceredigion"},"ceased_on":"2023-06-30","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1967},"etag":"7b63164d328d3c0d23416d1ca17802ee48fc1be2","kind":"individual-person-with-significant-control","links":{"self":"/company/06632688/persons-with-significant-control/individual/OP6c6YYvXInuVIKy6oaLWWVezHs"},"name":"Mr William Eilir Morgan","name_elements":{"forename":"William","middle_name":"Eilir","surname":"Morgan","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09102558","data":{"address":{"address_line_1":"Linen Hall","address_line_2":"162 - 168 Regent Street","locality":"London","postal_code":"W1B 5TE","premises":"442"},"ceased_on":"2018-10-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"9fcd0c393ab4dd1d453c44860252edf021405c93","kind":"individual-person-with-significant-control","links":{"self":"/company/09102558/persons-with-significant-control/individual/yUAwEMP5vsZQBrua_DYs0IsTqN8"},"name":"Mr Andrew Robert James","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-26"}}
{"company_number":"04815858","data":{"address":{"address_line_1":"Abbeymead","country":"England","locality":"Gloucester","postal_code":"GL4 5DY","premises":"63 Kingsmead","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"485ddea64f1937a4d6486baecef676b88aaf150e","kind":"individual-person-with-significant-control","links":{"self":"/company/04815858/persons-with-significant-control/individual/FLbCIzJl99b99kwX7bsl4pX65Fo"},"name":"Mr Stephen Charles Hawksworth","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Hawksworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10857468","data":{"address":{"address_line_1":"London Fields East Side","address_line_2":"Hackney","country":"England","locality":"London","postal_code":"E8 3SA","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"ef9e5a491e4f30467c9cfc2f2cd91c8936a812ba","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10857468/persons-with-significant-control/individual/YGAX8D0InRwIbOCDmqDrKxp7feI"},"name":"Mr Murat Yeter","name_elements":{"forename":"Murat","surname":"Yeter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-10"}}
{"company_number":"06287808","data":{"address":{"address_line_1":"Lichfield Road","country":"England","locality":"Birmingham","postal_code":"B6 7SP","premises":"555"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1939},"etag":"aeab9697ba34a0119eb98df0d4a5a8f963b9ea49","kind":"individual-person-with-significant-control","links":{"self":"/company/06287808/persons-with-significant-control/individual/zKwyLEjP_yB7LOJdcLzjJAz9ccM"},"name":"Mr Frederick Hopper","name_elements":{"forename":"Frederick","surname":"Hopper","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03211048","data":{"address":{"address_line_1":"Craig Y Don","country":"United Kingdom","locality":"Llandudno","postal_code":"LL30 1AJ","premises":"6 Dodgson Close","region":"Gwynedd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1942},"etag":"1ef0273ab9016a8e5e57fba85794f3b61b37c1eb","kind":"individual-person-with-significant-control","links":{"self":"/company/03211048/persons-with-significant-control/individual/EZ9q042yh1wpVLn09dAmlN6rQx0"},"name":"Mrs Patrizia Roselyne Paul","name_elements":{"forename":"Patrizia","middle_name":"Roselyne","surname":"Paul","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06296638","data":{"address":{"address_line_1":"130","address_line_2":"Cromwell Road","locality":"London","postal_code":"SW7 4ET"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"8ad85c77d86c426902ab30587742a84a5e4e6566","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06296638/persons-with-significant-control/individual/8gaj-y7yt9klEqEn6S83J85xTmE"},"name":"Miss Janthima Wongthongkham","name_elements":{"forename":"Janthima","surname":"Wongthongkham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-07-10"}}
{"company_number":"08503938","data":{"address":{"address_line_1":"8/9 Earls Way","country":"United Kingdom","locality":"Halesowen","postal_code":"B63 3HR","premises":"C/O Blythe Phillips","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"198c538a22114ac0ad45f4b45b4b657c373a5533","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08503938/persons-with-significant-control/individual/IF5EUKYjFhvruJKM5ls3SNpmSxA"},"name":"Mrs Sharon Sandra Hurdman","name_elements":{"forename":"Sharon","middle_name":"Sandra","surname":"Hurdman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC412558","data":{"address":{"address_line_1":"2a Lord Street","country":"Isle Of Man","locality":"Douglas","postal_code":"IM99 1HP","premises":"2a","region":"Isle Of Man"},"country_of_residence":"Colombia","date_of_birth":{"month":6,"year":1957},"etag":"a50d2125e160b2a6bfcfb7c1588fe284ac6a0e7b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC412558/persons-with-significant-control/individual/w5aeAlSQP3tyDCFXdZeaivOsA94"},"name":"Mr Thelmo Ricardo Munoz","name_elements":{"forename":"Thelmo","middle_name":"Ricardo","surname":"Munoz","title":"Mr"},"nationality":"Colombian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-07-11"}}
{"company_number":"02393178","data":{"address":{"address_line_1":"Cranbourne Gardens","country":"United Kingdom","locality":"London","postal_code":"NW11 0JB","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"3e679adf4b25837faacaf89bba61977dd40616bf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02393178/persons-with-significant-control/individual/UIfL_Y0YaWSx-njyCCI2R4CgMvg"},"name":"Mr Maurice Benjamin Brenig","name_elements":{"forename":"Maurice","middle_name":"Benjamin","surname":"Brenig","title":"Mr"},"nationality":"Belgian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02393178","data":{"address":{"address_line_1":"Cranbourne Gardens","country":"United Kingdom","locality":"London","postal_code":"NW11 0JB","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"3b89b0b2e165f72a2a2f1eca99058233bd88a248","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02393178/persons-with-significant-control/individual/bzV27MUOnhGtNtgwLrfo4SBcO_s"},"name":"Mrs Rochelle Brenig","name_elements":{"forename":"Rochelle","surname":"Brenig","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05491448","data":{"address":{"address_line_1":"Manor Way","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"e4d82019dc3b2c0c8b95e671725b624ddfdaa2f9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05491448/persons-with-significant-control/individual/-BanIQfM8aYvVe5xfYSDtY1poIo"},"name":"Miss Stephanie O'Connor","name_elements":{"forename":"Stephanie","surname":"O'Connor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"08566018","data":{"address":{"address_line_1":"Arterberry Road","locality":"London","postal_code":"SW20 8AF","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"4b562571a769d1aa04349eae3f278e887b398b15","kind":"individual-person-with-significant-control","links":{"self":"/company/08566018/persons-with-significant-control/individual/onjRuKTryHUPMma3caVOoJbAV8A"},"name":"Ms Kate Mary Wright","name_elements":{"forename":"Kate","middle_name":"Mary","surname":"Wright","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-12"}}
{"company_number":"08579808","data":{"address":{"address_line_1":"Elworthy Close","address_line_2":"Sully","country":"Wales","locality":"Penarth","postal_code":"CF64 5TT","premises":"6","region":"South Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1959},"etag":"c5dbbfa80549ca45cc4141cb820e1f79faa297bf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08579808/persons-with-significant-control/individual/GbVCnR8-OmzU-cp2ycKy4x8cPxo"},"name":"Mr Christopher John Parr","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Parr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-21"}}
{"company_number":"05859708","data":{"address":{"address_line_1":"New Galloway","country":"United Kingdom","locality":"Castle Douglas","postal_code":"DG7 3SD","premises":"Overton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"8fcda047965d5d94baa26c1c127edb0e07379dac","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05859708/persons-with-significant-control/individual/mQftSxtlg4Q2qB9BLOd0zNbeYRA"},"name":"Mrs Emma Jane Parker Harnett","name_elements":{"forename":"Emma","middle_name":"Jane Parker","surname":"Harnett","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-06-27"}}
{"company_number":"04777438","data":{"address":{"address_line_1":"Woodlands","address_line_2":"Todds Green","locality":"Stevenage","postal_code":"SG1 2JE","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"d6caf6852003bc33ad2b51b820a2c8a64014065a","kind":"individual-person-with-significant-control","links":{"self":"/company/04777438/persons-with-significant-control/individual/nXlAoK2QLaePlXg3xmMlcgVQxL8"},"name":"Mr Garry Whitworth Allen","name_elements":{"forename":"Garry","middle_name":"Whitworth","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-27"}}
{"company_number":"09061148","data":{"address":{"address_line_1":"Southwark Bridge Road","country":"England","locality":"London","postal_code":"SE1 0AS","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"058e8da28c2d1ff84e665ddb8eeb2601a10845bf","kind":"individual-person-with-significant-control","links":{"self":"/company/09061148/persons-with-significant-control/individual/rV-eJsYCGO8gAPSo3vju1Zub7xA"},"name":"Mr Sam Julian Alan Dougal","name_elements":{"forename":"Sam","middle_name":"Julian Alan","surname":"Dougal","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02361898","data":{"address":{"address_line_1":"Commercial Way, Abbey Road","country":"England","locality":"London","postal_code":"NW10 7XF","premises":"Unit 17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"d39284489c5c0ccc0e9131af6661f943ff26329e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02361898/persons-with-significant-control/individual/-sZlWtZCh9u-XQn9-L0tDCVJ2Qo"},"name":"Mr Farhad Lakani","name_elements":{"forename":"Farhad","surname":"Lakani","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02361898","data":{"address":{"address_line_1":"Commercial Way, Abbey Road","country":"England","locality":"London","postal_code":"NW10 7XF","premises":"Unit 17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"f2f2c7d1cb171473cbd37504286f8b6f354f9ed9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02361898/persons-with-significant-control/individual/HfI3rApN26kSZbFekC0XXDt-kSE"},"name":"Mr Nealan Lakani","name_elements":{"forename":"Nealan","surname":"Lakani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05493068","data":{"address":{"address_line_1":"C/O Fulcrum It Services","address_line_2":"Old Truman Brewery","locality":"91 Brick Lane","postal_code":"E1 6QL","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"1b6b2e7faf996ee7ca3c54e05de21fc199797473","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05493068/persons-with-significant-control/individual/Z5tB89-zg3Yq0LaJjzsvNMk00rQ"},"name":"Mr Benjamin Bernard Morris","name_elements":{"forename":"Benjamin","middle_name":"Bernard","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC251898","data":{"address":{"address_line_1":"Whitfield Street","country":"England","locality":"London","postal_code":"W1T 4HD","premises":"45"},"country_of_residence":"Netherlands","date_of_birth":{"month":5,"year":1968},"etag":"85dd7eb4b496bb57b2581c94280a55671686d383","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC251898/persons-with-significant-control/individual/MXmURuUn8xisRf133Nh3HWI083k"},"name":"Mrs Sarah Emelia Van Den Blink","name_elements":{"forename":"Sarah","middle_name":"Emelia","surname":"Van Den Blink","title":"Mrs"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2017-04-01"}}
{"company_number":"10860388","data":{"address":{"address_line_1":"453a New Cross Road","address_line_2":"New Cross","country":"United Kingdom","locality":"London","postal_code":"SE14 6TA","premises":"453"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"80cd14fa9b2197bfb2e6948cbb8563c6a24e0b49","kind":"individual-person-with-significant-control","links":{"self":"/company/10860388/persons-with-significant-control/individual/kPMxx5ENXqqmD2aL2uBL545e4Lo"},"name":"Miss Tia Grant","name_elements":{"forename":"Tia","surname":"Grant","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-11"}}
{"company_number":"04809788","data":{"address":{"address_line_1":"Maidstone Road","country":"England","locality":"Gillingham","postal_code":"ME8 0JY","premises":"608"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"dcb2731281049f9c8dc31b0dccd0f893790df86a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04809788/persons-with-significant-control/individual/fblIGoCSjsKa1tWsiqPcaRVnJbg"},"name":"Mr Paul Pratt","name_elements":{"forename":"Paul","surname":"Pratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-24"}}
{"company_number":"10245118","data":{"address":{"address_line_1":"Main Street","address_line_2":"Upper Stowe","country":"England","locality":"Northampton","postal_code":"NN7 4SH","premises":"The Old Dairy Farm","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"1c834430bae5f59eb1ce82fc589f4b3bef3e8caf","kind":"individual-person-with-significant-control","links":{"self":"/company/10245118/persons-with-significant-control/individual/hm_ox3H2FsOGSXPqQvBEUqC16oI"},"name":"Mr Barry Leigh Preece","name_elements":{"forename":"Barry","middle_name":"Leigh","surname":"Preece","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-22"}}
{"company_number":"SC269818","data":{"address":{"address_line_1":"29 Brandon Street","address_line_2":"Hamilton","locality":"South Lanarkshire","postal_code":"ML3 6DA"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1955},"etag":"e3a580bfc7a4abe639cc657164e8d6297f1ba566","kind":"individual-person-with-significant-control","links":{"self":"/company/SC269818/persons-with-significant-control/individual/vtGghuvJ3Eypn7uUR_TFuF0Rcmc"},"name":"Mr Samuel Crawley","name_elements":{"forename":"Samuel","surname":"Crawley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15585439","data":{"address":{"address_line_1":"S- Gravenhage","country":"Netherlands","locality":"The Hague","postal_code":"2491 AL","premises":"Loire 162"},"ceased_on":"2024-12-20","etag":"7231ac4903860fef8e99083dd53c7b995d066470","identification":{"country_registered":"Netherlands","legal_authority":"Dutch Civil Code","legal_form":"Private Limited Company","place_registered":"The Netherlands","registration_number":"866315986"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15585439/persons-with-significant-control/corporate-entity/rtRUBbr6UxPsMQtpjuBRhguSrzU"},"name":"Super Ipaas Integration Holdco Netherland B.V.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15585449","data":{"address":{"address_line_1":"Mafeking Avenue","country":"England","locality":"Leeds","postal_code":"LS11 7BZ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"0173e24e626ff645698fb32ee5a15202fb48a637","kind":"individual-person-with-significant-control","links":{"self":"/company/15585449/persons-with-significant-control/individual/53cBm3bfCyt876tsv7EnTyrz7HM"},"name":"Mr Charles Roy Dacosta","name_elements":{"forename":"Charles","middle_name":"Roy","surname":"Dacosta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15585799","data":{"address":{"address_line_1":"Rawfolds Way","address_line_2":"Rawfolds","country":"England","locality":"Cleckheaton","postal_code":"BD19 5DQ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"a9c4ace5aa424447618d37b2e6c77e02109375ad","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585799/persons-with-significant-control/individual/ciZbgc9QjyEynzlOxTQPwOuFor0"},"name":"Mr Adam Charles  Tyson Cook","name_elements":{"forename":"Adam","middle_name":"Charles  Tyson","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15586119","data":{"address":{"address_line_1":"Barisbey Sokak","address_line_2":"Hekimbasi Mahallesi","country":"Turkey","locality":"Istanbul","postal_code":"34000","premises":"No 31/1"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1974},"etag":"fcb17e872b5f927a6300b7ae735f71bf5f955e04","kind":"individual-person-with-significant-control","links":{"self":"/company/15586119/persons-with-significant-control/individual/EOoQlGmySnKs7pMlaccD3pW1jKw"},"name":"Mr Celal Altinsoy","name_elements":{"forename":"Celal","surname":"Altinsoy","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15586129","data":{"address":{"address_line_1":"Wellesley Street","address_line_2":"Shelton","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST1 4NW","premises":"48","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"cdcdb0c35eb241165b56abd318350c05eec8ef4f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586129/persons-with-significant-control/individual/881pXn2cNL-pkCT9Q9X_ZRRX2AA"},"name":"Mr Lakhwinder Singh","name_elements":{"forename":"Lakhwinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15586389","data":{"address":{"address_line_1":"Main Street","address_line_2":"Shenstone","country":"England","locality":"Lichfield","postal_code":"WS14 0NF","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"518871c18eaf7e83191412745cb99a0ce210ab70","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586389/persons-with-significant-control/individual/r40BqYcL0zrtFquD1UOqZ9OzrDs"},"name":"Mr Robert William Brown","name_elements":{"forename":"Robert","middle_name":"William","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15586399","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"daac82e6fc8e61df3b91c4126280bbdd81740559","kind":"individual-person-with-significant-control","links":{"self":"/company/15586399/persons-with-significant-control/individual/tsSC_TP-w_R8hTTaE6F03wJYs7k"},"name":"Miss Claire Lesley Lilian Miller","name_elements":{"forename":"Claire","middle_name":"Lesley Lilian","surname":"Miller","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-23"}}
{"company_number":"15586739","data":{"address":{"address_line_1":"Europe Way","country":"United Kingdom","locality":"Cockermouth","postal_code":"CA13 0RJ","premises":"2","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"901e84b654dd95d8287eb11a8bade5336f8f9b6e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586739/persons-with-significant-control/individual/fdiGsrV48UhEGjF3wEVk4jTVReg"},"name":"Mr Ricky Manning","name_elements":{"forename":"Ricky","surname":"Manning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15586749","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"eb9d6769e24bb00928f88926eb151ede417d9bda","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586749/persons-with-significant-control/individual/FxZQlI6617iFTV6aSdn9WBPwRi4"},"name":"Miss Mathuya Mohanathas","name_elements":{"forename":"Mathuya","surname":"Mohanathas","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-23"}}
{"company_number":"15586749","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"dcdfbbe1099ddd5bb90e7fa1571924cc94703de4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586749/persons-with-significant-control/individual/_XD5x62fy5QAwAjeTGH3pManYaE"},"name":"Mr Sujeeran Sugunarajah Thangarajah","name_elements":{"forename":"Sujeeran","middle_name":"Sugunarajah","surname":"Thangarajah","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-23"}}
{"company_number":"15588339","data":{"address":{"address_line_1":"Gainsborough Avenue","address_line_2":"South Shields","country":"England","locality":"Tyne And Wear","postal_code":"NE34 8JR","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"e397344528d1d20a797e7d65262a218c4b4602ff","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588339/persons-with-significant-control/individual/MwYfW8I80PEAl0XB-LzH6pgBTF0"},"name":"Mr Cleber Nazaro","name_elements":{"forename":"Cleber","surname":"Nazaro","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588349","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"4fcb536fee25c7bd77f40c68fbfc104c6e0727cb","kind":"individual-person-with-significant-control","links":{"self":"/company/15588349/persons-with-significant-control/individual/EdHaRcKVLtiC2lOu8rthiUlYByE"},"name":"Lucy Marie Unsworth","name_elements":{"forename":"Lucy","middle_name":"Marie","surname":"Unsworth"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"12976609","data":{"address":{"address_line_1":"Monument Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 8UU","premises":"Flat 40","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"9a8bf002b04b75edef25625098af598536770806","kind":"individual-person-with-significant-control","links":{"self":"/company/12976609/persons-with-significant-control/individual/PWuC3XggqwUph9MS6GIaQjgL4Qo"},"name":"Mr Anas Khan","name_elements":{"forename":"Anas","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588889","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15588889 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"a2dd187526ae88cd0a5b32909e79236a6950a40f","kind":"individual-person-with-significant-control","links":{"self":"/company/15588889/persons-with-significant-control/individual/LSGP2UCcef5HYXUP8M9F8A5vFQM"},"name":"Mr Ciaran Mcdonald","name_elements":{"forename":"Ciaran","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15589469","data":{"address":{"address_line_1":"Ferndale Close","country":"England","locality":"Gloucester","postal_code":"GL2 9RT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"9318d663082916fe20df8889e287ea0c106e19ac","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15589469/persons-with-significant-control/individual/zQogyzMeyFEsSzPfH_tr5HYgF94"},"name":"Mrs Karuna Chintam","name_elements":{"forename":"Karuna","surname":"Chintam","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15590259","data":{"address":{"address_line_1":"26 Goodge Street","country":"United Kingdom","locality":"London","postal_code":"W1T 2QG","premises":"Second Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"b5a47f5a6a3a21109cc9ae4bf307970b5360e430","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15590259/persons-with-significant-control/individual/eZZUqWI336D9xxYSBwb4zU0NYMk"},"name":"Ms Jasvir Kaur Bhambra","name_elements":{"forename":"Jasvir","middle_name":"Kaur","surname":"Bhambra","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15590269","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"41f9ab482ab66a0167adb3b3041cf85f3ebe03cb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15590269/persons-with-significant-control/individual/85ka5Bk6W_vhKVDd09OqJd7wzQ4"},"name":"Mr Trevor Pinnock","name_elements":{"forename":"Trevor","surname":"Pinnock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"14016559","data":{"address":{"address_line_1":"Metcalfe Street","country":"England","locality":"Burnley","postal_code":"BB12 6HN","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"608db4c66fcf2accbe1c955a152b4b30579643b5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016559/persons-with-significant-control/individual/D4GHH1ZwKjPkErVfSBfiQ60rM4M"},"name":"Mr Joshua James Pilling","name_elements":{"forename":"Joshua","middle_name":"James","surname":"Pilling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-24"}}
{"company_number":"15591799","data":{"address":{"address_line_1":"Devonshire Green","country":"England","locality":"Slough","postal_code":"SL2 3DR","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"9085f65f0b4c6c761e67770560a04d2feba3965f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591799/persons-with-significant-control/individual/0zWb1HDLOLq7-X8ih30td83azRM"},"name":"Mr Tommy Edward Cleary","name_elements":{"forename":"Tommy","middle_name":"Edward","surname":"Cleary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15591299","data":{"address":{"address_line_1":"Hancock Street","country":"England","locality":"Blackburn","postal_code":"BB2 2LZ","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"2b1840e568efd4dd2ea897e7bbef19e2a38663d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15591299/persons-with-significant-control/individual/tXj9GTuHjk_iF3xlxB9zMlQDcu0"},"name":"Zain Ul Abideen","name_elements":{"forename":"Zain","middle_name":"Ul","surname":"Abideen"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15392889","data":{"address":{"address_line_1":"2, The Waterhouse","address_line_2":"Waterhouse Street","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 1ES","premises":"Second Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"876d794787825c899208ac12beb0538a42611a13","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z","authorised_corporate_service_provider_name":"SSG RECRUITMENT PARTNERSHIPS LTD ACSP","identity_verified_on":"2025-12-15T00:00:00Z","preferred_name":"Mitesh Amit, Kumar Parikh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15392889/persons-with-significant-control/individual/ypxjeAQFLh5Jqnb6LEg17FBF_F4"},"name":"Mitesh Amit Kumar Parikh","name_elements":{"forename":"Mitesh","middle_name":"Amit Kumar","surname":"Parikh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-25"}}
{"company_number":"14038169","data":{"address":{"address_line_1":"Wembley Park Drive","country":"England","locality":"Wembley","postal_code":"HA9 8HB","premises":"72"},"ceased_on":"2024-06-01","etag":"4a41631821a0f0f782d42a4a51d42010fd83c922","identification":{"legal_authority":"Companies Act 2006.","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14038169/persons-with-significant-control/corporate-entity/5wKytksA4TtVob8z9AmmIO5hi3E"},"name":"Chevron Consulting Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-01"}}
{"company_number":"14739449","data":{"address":{"address_line_1":"Off Sheepbridge Lane","country":"England","locality":"Mansfield","postal_code":"NG18 5EP","premises":"Bleak Hill Sidings","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"c2a084e586ed03f4c6b7e6ade8ac325d6c02e112","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14739449/persons-with-significant-control/individual/WPnf3YESVjr_eS5azQ6ka_jAyLU"},"name":"Mr Steven Mills","name_elements":{"forename":"Steven","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-25"}}
{"company_number":"11058759","data":{"address":{"address_line_1":"John Adam Street","country":"England","locality":"London","postal_code":"WC2N 6BP","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"25fbe77e4716b3dcacb426dfd965e90939fe917f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11058759/persons-with-significant-control/individual/mBW3WtPzDGwZgpxBNCK_PN1h6fU"},"name":"Mr Alexander Edward Wilfred Proud","name_elements":{"forename":"Alexander","middle_name":"Edward Wilfred","surname":"Proud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-22"}}
{"company_number":"15592159","data":{"address":{"address_line_1":"Missenden Street","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 5QR","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"a34ee2ec205adc5b32e64ec03e048e02953478e0","kind":"individual-person-with-significant-control","links":{"self":"/company/15592159/persons-with-significant-control/individual/u0-ZZxQbu0tIsJ7Lr4BoyZpXpto"},"name":"Mr Ken Johnson Rodrigues","name_elements":{"forename":"Ken","middle_name":"Johnson","surname":"Rodrigues","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15592459","data":{"address":{"address_line_1":"2 Lansdowne Road","country":"England","locality":"Croydon","postal_code":"CR9 2ER","premises":"The Lansdowne Building"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"8c370bfa64c5ae7d6ca914a3dc6c7863db5fe48f","kind":"individual-person-with-significant-control","links":{"self":"/company/15592459/persons-with-significant-control/individual/r2sG2KS1He4gE_14mLSCBkAhwbM"},"name":"Mr Ike Sylvester Mccook","name_elements":{"forename":"Ike","middle_name":"Sylvester","surname":"Mccook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15592829","data":{"address":{"address_line_1":"Blaina","country":"United Kingdom","locality":"Abertillery","postal_code":"NP13 3BL","premises":"3 Forge Lane","region":"Gwent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1929},"etag":"dd206c984cd816705c1eeb4769b191cba6e6e20b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592829/persons-with-significant-control/individual/wvVNVLx-t18b3hKu2jL0kAAGfNM"},"name":"Mrs Rosina Teresa Negri","name_elements":{"forename":"Rosina","middle_name":"Teresa","surname":"Negri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-25"}}
{"company_number":"07964759","data":{"address":{"address_line_1":"Crusader Business Park","address_line_2":"Stephenson Road West","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 4TN","premises":"2","region":"Essex"},"etag":"fcc82ff803589917a5481129c2d746f1db510890","identification":{"country_registered":"England","legal_authority":"Ca 2006","legal_form":"Ltd","place_registered":"Register Of Companies","registration_number":"15574154"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07964759/persons-with-significant-control/corporate-entity/DC8-InZuQkqyr0ErhVyNTGRER78"},"name":"Lamb \u0026 Co Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15592929","data":{"address":{"address_line_1":"Braydon Road","country":"England","locality":"London","postal_code":"N16 6QL","premises":"1b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"55629b9cf8216338f8447e4da23a2d725b013ab0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592929/persons-with-significant-control/individual/biFGAwkdU-t0GfASfXO7pZWN3Mo"},"name":"Mr Menachem Beck","name_elements":{"forename":"Menachem","surname":"Beck","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15592829","data":{"address":{"address_line_1":"Blaina","country":"United Kingdom","locality":"Abertillery","postal_code":"NP13 3BL","premises":"3 Forge Lane","region":"Gwent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1931},"etag":"6d8568a9341cf9aa7425bf9fb7ef59555da3c347","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592829/persons-with-significant-control/individual/B78a9rMGNjWJxtsFvzvs838P06w"},"name":"Mr Antonio Negri","name_elements":{"forename":"Antonio","surname":"Negri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15592929","data":{"address":{"address_line_1":"Braydon Road","country":"England","locality":"London","postal_code":"N16 6QL","premises":"1b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"bc236c298d94df3f6043032efb919c1f85f78d48","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592929/persons-with-significant-control/individual/gnvVtOWNXz6eBrn69EbnEfRaaCE"},"name":"Mr Pinchas Wanevitch","name_elements":{"forename":"Pinchas","surname":"Wanevitch","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-25"}}
{"company_number":"NI712359","data":{"address":{"country":"United Kingdom","locality":"Newry","postal_code":"BT34 1ER","premises":"3 Windsor Hill","region":"Co Down"},"ceased_on":"2025-04-08","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"282ebad85e24b58fc78bf154b005f5eaaebad423","kind":"individual-person-with-significant-control","links":{"self":"/company/NI712359/persons-with-significant-control/individual/0B6Irh1iCMipsJs2lPN357MIoVo"},"name":"Mr Ignas Zove","name_elements":{"forename":"Ignas","surname":"Zove","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-03-25"}}
{"company_number":"NI712359","data":{"address":{"country":"United Kingdom","locality":"Newry","postal_code":"BT34 1ER","premises":"3 Windsor Hill","region":"Co Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"573bf59006d0d5d41d6592d275774f3ad857706e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI712359/persons-with-significant-control/individual/a_BI5SaW8gdX4sa7oH0nfQ58t7w"},"name":"Mr Brendan Hardy","name_elements":{"forename":"Brendan","surname":"Hardy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15042429","data":{"address":{"address_line_1":"Hobbs Cross Business Centre","address_line_2":"Theydon Garnon","country":"United Kingdom","locality":"Epping","postal_code":"CM16 7NY","premises":"Unit 12","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"56d55e10d98f8db510a71422017a193d5ae3a508","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15042429/persons-with-significant-control/individual/szgw3t8nFf-NaZ6TaP5bgLpaGpY"},"name":"Mr Yalcin Azcan","name_elements":{"forename":"Yalcin","surname":"Azcan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15593229","data":{"address":{"address_line_1":"Dallow Road","country":"England","locality":"Luton","postal_code":"LU1 1SP","premises":"Unit 3, Dalroad Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"a28c97b51d3d0235dab15187c209634588afd4d6","kind":"individual-person-with-significant-control","links":{"self":"/company/15593229/persons-with-significant-control/individual/-c9bZA9jg6ON74VpMp3HmgeJ-Ck"},"name":"Mr Hassan Razaq","name_elements":{"forename":"Hassan","surname":"Razaq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15042429","data":{"address":{"address_line_1":"Hobbs Cross Business Centre","address_line_2":"Theydon Garnon","country":"United Kingdom","locality":"Epping","postal_code":"CM16 7NY","premises":"Unit 12","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"844fadccbe47c7ace60178f796011a0398392390","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15042429/persons-with-significant-control/individual/OSs1knEZUxoX4scZ4DH1PwVuffY"},"name":"Mr Murat Cetin","name_elements":{"forename":"Murat","surname":"Cetin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15628129","data":{"address":{"address_line_1":"High Street","address_line_2":"Yardley Gobion","country":"England","locality":"Towcester","postal_code":"NN12 7TN","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"80caf3f7a4f01ae8dca90e8142007313a9391848","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628129/persons-with-significant-control/individual/3tKfU1IRdbF-0lTaK3CjIqMBhlg"},"name":"Mr Edward Corke","name_elements":{"forename":"Edward","surname":"Corke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15627889","data":{"address":{"address_line_1":"Chaffinch Close","country":"England","locality":"Surbiton","postal_code":"KT6 7PG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"721e757967ce8e565100e612762052c09ca73ce1","kind":"individual-person-with-significant-control","links":{"self":"/company/15627889/persons-with-significant-control/individual/4TD-1zFNLChj8cbnQPoQq8QOxrc"},"name":"Mr Vakeesan Paramalingam","name_elements":{"forename":"Vakeesan","surname":"Paramalingam","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15628139","data":{"address":{"address_line_1":"Greville Road","country":"England","locality":"Warwick","postal_code":"CV34 5PU","premises":"204"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"903b779e8f697cd155446cadccb31569fb0667f5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628139/persons-with-significant-control/individual/QnrKJJuYGOKW7k0CS-aP5i18RSg"},"name":"Mr Stefan-Andrei Lazar","name_elements":{"forename":"Stefan-Andrei","surname":"Lazar","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15628129","data":{"address":{"address_line_1":"High Street","address_line_2":"Yardley Gobion","country":"England","locality":"Towcester","postal_code":"NN12 7TN","premises":"19"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"9b69214efbf724b510ace0a9ac43e13bd93a35bb","kind":"individual-person-with-significant-control","links":{"self":"/company/15628129/persons-with-significant-control/individual/sFdfg9qQXyChjpzT0UYJfhaoSLc"},"name":"Miss Katie Duignan","name_elements":{"forename":"Katie","surname":"Duignan","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15628399","data":{"address":{"address_line_1":"Hornsey Road","country":"England","locality":"London","postal_code":"N19 4EE","premises":"452 Hornsey Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"d124e3ce74219836e4e3711175c3f676660740c6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628399/persons-with-significant-control/individual/6f0Tgz7ih1kL-TQf3FRX9OW5F7o"},"name":"Miss Yixuan Liu","name_elements":{"forename":"Yixuan","surname":"Liu","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15628649","data":{"address":{"address_line_1":"Oxclose","address_line_2":"Bretton","country":"United Kingdom","locality":"Peterborough","postal_code":"PE3 8JS","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2003},"etag":"60d229dba6e08f52129d07adc63efd7954730d01","kind":"individual-person-with-significant-control","links":{"self":"/company/15628649/persons-with-significant-control/individual/LommYxUa8tUcBeC5vvaTaR6ASYA"},"name":"Mr Wiktor Michal Musial","name_elements":{"forename":"Wiktor","middle_name":"Michal","surname":"Musial","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15317429","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Aardvark Accounting","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"75c51c72d7f88c3b68036381d24e637c6213d162","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15317429/persons-with-significant-control/individual/KYWCaVtGyRce_0ZRwYXKQnQPhr4"},"name":"Mrs Neslihan Yalcinkaya","name_elements":{"forename":"Neslihan","surname":"Yalcinkaya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-05"}}
{"company_number":"15628879","data":{"address":{"address_line_1":"London Office 515","address_line_2":"Besemer Road","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 1HH","premises":"Orion House"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1987},"etag":"9348996bcb3d7df9e24366ca9be55925cbcb2145","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628879/persons-with-significant-control/individual/M0ry1fQl2gNEoCkBmFfEXJEN1x4"},"name":"Mr Salih Onur Erbay","name_elements":{"forename":"Salih","middle_name":"Onur","surname":"Erbay","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"11913869","data":{"address":{"address_line_1":"Marsh Parade","country":"England","locality":"Newcastle","postal_code":"ST5 1BT","premises":"Marsh Trees House"},"ceased_on":"2025-08-28","etag":"adabe7ff03683c497a09b4b043be39b66e052eda","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"11188936"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11913869/persons-with-significant-control/corporate-entity/_UObdJdz8VD-wfaykGBP43dr0Sw"},"name":"P\u0026W Leighton Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15629049","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"485ca6d24ef31b7a05795bea91350825c52161b7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629049/persons-with-significant-control/individual/6eyjbOH8UEIJUX23DTQ0z2JKM3M"},"name":"Mr Thomas Joseph Garvey","name_elements":{"forename":"Thomas","middle_name":"Joseph","surname":"Garvey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629049","data":{"address":{"address_line_1":"Mallards Rise","country":"United Kingdom","locality":"Harlow","postal_code":"CM17 9PL","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"381b7d11406ad891a39685817af515e68746fd68","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z","authorised_corporate_service_provider_name":"MINT FORMATIONS LTD ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Caroline Christina Garvey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629049/persons-with-significant-control/individual/uBdn1ZXQ5hjy5ETg33sVyg4QuoE"},"name":"Caroline Christina Garvey","name_elements":{"forename":"Caroline","middle_name":"Christina","surname":"Garvey"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-09"}}
{"company_number":"15629249","data":{"address":{"address_line_1":"Djure Jaksica 24","country":"Serbia","locality":"Curug","postal_code":"21238","premises":"24","region":"Serbia"},"country_of_residence":"Serbia","date_of_birth":{"month":1,"year":1994},"etag":"cbdfdd911ed1635173bb7ddbb2e8888d91960898","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629249/persons-with-significant-control/individual/HxKj9Ph-xyOcqOyTOJLzEFvJawY"},"name":"Ms Kristina Marjanac","name_elements":{"forename":"Kristina","surname":"Marjanac","title":"Ms"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"10806089","data":{"address":{"address_line_1":"Collingwood Road","country":"England","locality":"Basildon","postal_code":"SS16 4BL","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"0807aa79a18dfde9b3a08bb2d0a9642c14140694","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10806089/persons-with-significant-control/individual/2Nw3NVkvzHLfQRUJcimrUSyl0S8"},"name":"Mrs Lisa Deborah Toogood","name_elements":{"forename":"Lisa","middle_name":"Deborah","surname":"Toogood","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"SC680369","data":{"address":{"address_line_1":"Bedford Road","country":"England","locality":"Petersfield","postal_code":"GU32 3QB","premises":"Vision House"},"etag":"71e120531838c0df7f57466c103df65da7f4e771","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13372841"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC680369/persons-with-significant-control/corporate-entity/exLpwIlmrrRKxa1Ng0lXj50LrLc"},"name":"Grove Global Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-28"}}
{"company_number":"15629429","data":{"address":{"address_line_1":"Rodney Close","country":"United Kingdom","locality":"Sunderland","postal_code":"SR2 0AL","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"8efee67efd49bb0634e136faa47e2fab0e15406c","kind":"individual-person-with-significant-control","links":{"self":"/company/15629429/persons-with-significant-control/individual/_eIg5rGMbexMUDWWmCa1yFQb8mQ"},"name":"Mr James Gary Wright","name_elements":{"forename":"James","middle_name":"Gary","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629619","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"123e256ef2ee946034ed973c6853a9d2515eef1f","kind":"individual-person-with-significant-control","links":{"self":"/company/15629619/persons-with-significant-control/individual/ac7u-iXmQkGFLWSyTRQeclX5lF8"},"name":"Mrs Cyndi Rebecca Parchment","name_elements":{"forename":"Cyndi","middle_name":"Rebecca","surname":"Parchment","title":"Mrs"},"nationality":"Cayman Islander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629629","data":{"address":{"address_line_1":"Alhaji Muyili Street","country":"Nigeria","locality":"Oregun","postal_code":"100212","premises":"12","region":"Lagos"},"country_of_residence":"Nigeria","date_of_birth":{"month":2,"year":1990},"etag":"b5e4115541838d96ac62d21183f998340e8739e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15629629/persons-with-significant-control/individual/eIejumw16ZzqG-M235eQ7L4YtdQ"},"name":"Mr Zubair Richard Aliu","name_elements":{"forename":"Zubair","middle_name":"Richard","surname":"Aliu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"04170159","data":{"address":{"address_line_1":"Bath Lane","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 5SQ","premises":"Citygate House"},"ceased_on":"2024-03-28","etag":"294ede771bb44b3cc395bd6e3a5f902f05dd32c8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02245169"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04170159/persons-with-significant-control/corporate-entity/Sp_PHjBJgZOFQcYi0zexPh6ny3E"},"name":"Hanro Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-06"}}
{"company_number":"NI713619","data":{"address":{"address_line_1":"Thornberry Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT14 8ED","premises":"26"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1987},"etag":"c48f337442e7a59bd980295bc00debf74300c765","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI713619/persons-with-significant-control/individual/mqLWdOqkePfwBP8lwub9oZoxZLs"},"name":"Mr Arkadiusz Lasak","name_elements":{"forename":"Arkadiusz","surname":"Lasak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"NI713619","data":{"address":{"address_line_1":"Thornberry Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT14 8ED","premises":"26"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1991},"etag":"25d3f00463ca984650453cb20c0409b7c230f482","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI713619/persons-with-significant-control/individual/XqxHTbB7bMHNYDl2aZGJ5cPVPlk"},"name":"Mrs Weronika Lasak","name_elements":{"forename":"Weronika","surname":"Lasak","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629789","data":{"address":{"address_line_1":"New Road","address_line_2":"Rednal","country":"England","locality":"Birmingham","postal_code":"B45 9JR","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"147036c11195ce71f73462c37ac4c9cbf69053f6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629789/persons-with-significant-control/individual/F3-BA4x5m--3RaxOW2WlNp_u-_8"},"name":"Mr Theo Wong","name_elements":{"forename":"Theo","surname":"Wong","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629789","data":{"address":{"address_line_1":"New Road","address_line_2":"Rednal","country":"England","locality":"Birmingham","postal_code":"B45 9JR","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"060cf2abf53c1d4417338119ad94963564f9223d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629789/persons-with-significant-control/individual/HrArFGf4qv72A7KruLflrIvUldg"},"name":"Mr Michael Borland","name_elements":{"forename":"Michael","surname":"Borland","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629799","data":{"address":{"address_line_1":"Hyndford Crescent","country":"United Kingdom","locality":"Greenhithe","postal_code":"DA9 9XB","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"4e92da6c96375db3dcf17b1e93951474a0b46889","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629799/persons-with-significant-control/individual/9bQYDMr7MmdIv-z4AEozKpT5vRg"},"name":"Mr Jamil Harris","name_elements":{"forename":"Jamil","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15629799","data":{"address":{"address_line_1":"Hyndford Crescent","country":"United Kingdom","locality":"Greenhithe","postal_code":"DA9 9XB","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"156cbf81aab640de61d8359032319da2ad5421c4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629799/persons-with-significant-control/individual/e_QYNPX0gpICDpHsrFF3GX9Hd9A"},"name":"Muhammad Dilwar Hussain","name_elements":{"forename":"Muhammad","middle_name":"Dilwar","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15629969","data":{"address":{"address_line_1":"Menish Way","country":"England","locality":"Chelmsford","postal_code":"CM2 6RT","premises":"39"},"ceased_on":"2025-12-15","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"dd61457bdcc768b733af37991d8039df99e3d77b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629969/persons-with-significant-control/individual/Bk5Ny9Eb1VvXk5nR6sVjwMI_At4"},"name":"Mr Muhammad Imran Khan","name_elements":{"forename":"Muhammad","middle_name":"Imran","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629969","data":{"address":{"address_line_1":"Menish Way","country":"England","locality":"Chelmsford","postal_code":"CM2 6RT","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"b693cec481dc959196bc76a35c7825497c4f5f47","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629969/persons-with-significant-control/individual/uOhWVWUrxQohM0DnmuHvhpL-pNI"},"name":"Ms Iram Batool","name_elements":{"forename":"Iram","surname":"Batool","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629979","data":{"address":{"address_line_1":"Dawes Road","country":"England","locality":"London","postal_code":"SW6 7DU","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"0f16d5480b700a56c8c0c36cf31370c4bb5f5a1f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629979/persons-with-significant-control/individual/9bxToRtbrrPfySE5mtrLr1EJfTM"},"name":"Mr Gheorghe Rostas","name_elements":{"forename":"Gheorghe","surname":"Rostas","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"08813749","data":{"address":{"address_line_1":"1 Devonshire Street","country":"United Kingdom","locality":"London","postal_code":"W1W 5DR","premises":"Devonshire House"},"etag":"7890e1a518ed8db9ae88711297d7ffe1c4d24ca4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15462132"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08813749/persons-with-significant-control/corporate-entity/hAz6idQSrENuHWdlz-L39wHUo0c"},"name":"Sydell Holding Company Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15630139","data":{"address":{"country":"United Kingdom","locality":"Wembley","postal_code":"HA9 8LZ","premises":"97 Carlton Avenue East","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"5670295cbe4f732d984b4914fbe78061b5ae29c6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630139/persons-with-significant-control/individual/kNaLTs0VPCw7GdPmtnJmQrFRqG8"},"name":"Mr Pravin Shamji Patel","name_elements":{"forename":"Pravin","middle_name":"Shamji","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630149","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"6e452af03bacd3dcb826a9fae408926fbecbdad9","kind":"individual-person-with-significant-control","links":{"self":"/company/15630149/persons-with-significant-control/individual/kVXCnadxKGmMt1ksG7AB7imo2SQ"},"name":"Mr Ammaar Hussain","name_elements":{"forename":"Ammaar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15516889","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Erith","postal_code":"DA8 1PG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"8ee67aea80e60405ff36c14b33a61695f7f4bd54","kind":"individual-person-with-significant-control","links":{"self":"/company/15516889/persons-with-significant-control/individual/_rnd3u7KV4yYHW56OVudVMa6HWw"},"name":"Mr Amoon Fazeldin","name_elements":{"forename":"Amoon","surname":"Fazeldin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15630159","data":{"address":{"address_line_1":"Walton Road","country":"United Kingdom","locality":"London","postal_code":"E13 9BP","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"f310e04cdc651752dec0a3c829fee8843179eeb9","kind":"individual-person-with-significant-control","links":{"self":"/company/15630159/persons-with-significant-control/individual/-XXpsfVqjHLbACaF7OhEQfdBg_M"},"name":"Mrs Jaba Rani Sen","name_elements":{"forename":"Jaba","middle_name":"Rani","surname":"Sen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15630289","data":{"address":{"address_line_1":"Stockport Road","country":"England","locality":"Manchester","postal_code":"M19 2RE","premises":"1087"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"bd880237775f193884f4d9f1b4b5811333cff6b0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630289/persons-with-significant-control/individual/NWEjqwBftpXqM-Ejm4zRsbP1EQM"},"name":"Mrs Kiran Basit","name_elements":{"forename":"Kiran","surname":"Basit","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"02621939","data":{"address":{"country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 1DA","premises":"1 Bligh's Road","region":"Kent"},"etag":"76f9c242a2f919d67dc1e1a19cc0bd510e9f3d8e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"01948962"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02621939/persons-with-significant-control/corporate-entity/907o2iC1lexJyBVpX8GMrtyfO4A"},"name":"The Kent Mercantile Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-05"}}
{"company_number":"NI713629","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Larne","postal_code":"BT40 1RE","premises":"98b","region":"County Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"a1fb2c1bd5c81481e9dc385f2a5fe007f16a18a3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI713629/persons-with-significant-control/individual/1wmrKJK_x323NwoYyTPTKCc50Rs"},"name":"Mr Philip Andrew Forster","name_elements":{"forename":"Philip","middle_name":"Andrew","surname":"Forster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15630299","data":{"address":{"address_line_1":"Wild Green North","country":"England","locality":"Slough","postal_code":"SL3 8NU","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"2b509ca5347e3bc41d1ea79235c2ec1bde750488","kind":"individual-person-with-significant-control","links":{"self":"/company/15630299/persons-with-significant-control/individual/gJJfGxGu_sR0kelAFHe7nfal1zk"},"name":"Miss Samira Sakha","name_elements":{"forename":"Samira","surname":"Sakha","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630499","data":{"address":{"address_line_1":"8 Exchange Quay","country":"United Kingdom","locality":"Salford","postal_code":"M5 3EJ","premises":"Suite 7.1"},"ceased_on":"2025-12-12","etag":"0660710ffa4f4ce78869b4a81ffacc143a5fbb3a","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07071980"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15630499/persons-with-significant-control/corporate-entity/dwVg8xDCvlAaycRtV4zMHVZHYIY"},"name":"Placefirst Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"09135999","data":{"address":{"address_line_1":"Corn Exchange","address_line_2":"55 Mark Lane","country":"United Kingdom","locality":"London","postal_code":"EC3R 7NE","premises":"7th Floor"},"etag":"266dfc8bb29b46582427490758bc6c42a7f3f9d9","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09452808"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09135999/persons-with-significant-control/corporate-entity/PH59-1mKaVVYwxydPB1XSHd8GEM"},"name":"Brown \u0026 Brown Retail Holdco (Europe) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-28"}}
{"company_number":"15630799","data":{"address":{"address_line_1":"Stirling Road","address_line_2":"Office 2c","country":"England","locality":"London","postal_code":"W3 8DJ","premises":"16"},"ceased_on":"2025-06-23","country_of_residence":"Italy","date_of_birth":{"month":6,"year":1981},"etag":"14eeebbd760b004d9874fdfbbd378f47e4294c19","kind":"individual-person-with-significant-control","links":{"self":"/company/15630799/persons-with-significant-control/individual/idwGD7K8XRFSJmp6mXaTXxXh70A"},"name":"Mr Simone Del Greco","name_elements":{"forename":"Simone","surname":"Del Greco","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"05339739","data":{"address":{"address_line_1":"Issigonis House","address_line_2":"Cowley Road","locality":"London","postal_code":"W3 7UN","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"d6a1fb1ffda9d93e181da295ee4709e1b8239d17","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05339739/persons-with-significant-control/individual/OlKU9IpnfYuBIXRke0ljedJvQdc"},"name":"Mr Ome Prakash Vemula","name_elements":{"forename":"Ome","middle_name":"Prakash","surname":"Vemula","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-04-09"}}
{"company_number":"15630809","data":{"address":{"address_line_1":"Egerton Court","address_line_2":"4 Old Brompton Road","country":"United Kingdom","locality":"London","postal_code":"SW7 3HT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"d3b91db7414bfaa00a8935ef7deb512c5c51912c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630809/persons-with-significant-control/individual/4Qbvu-Ts8zZi5Yz7Rrl0xm_s3r0"},"name":"Mr Gurnek Mitch Singh Matharu","name_elements":{"forename":"Gurnek","middle_name":"Mitch Singh","surname":"Matharu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631019","data":{"address":{"address_line_1":"2 Wood Crescent","country":"England","locality":"London","postal_code":"W12 7GJ","premises":"Apartment 605"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"312cb847040f8edf742799aaa74cc18a6c327380","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631019/persons-with-significant-control/individual/dHe0d6XGsx2DEvWMvzoPM2zgtAM"},"name":"Mr David Paul Templer","name_elements":{"forename":"David","middle_name":"Paul","surname":"Templer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630809","data":{"address":{"address_line_1":"Egerton Court","address_line_2":"4 Old Brompton Road","country":"United Kingdom","locality":"London","postal_code":"SW7 3HT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"6c62e8ba4b9f71fc5a052116b4b5d143b73baf05","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630809/persons-with-significant-control/individual/2k1jammXrdes93hMvppbzS8ybD4"},"name":"Mr Ramnek Singh Matharu","name_elements":{"forename":"Ramnek","middle_name":"Singh","surname":"Matharu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"SC759559","data":{"address":{"address_line_1":"Main Street","country":"Scotland","locality":"Kilbirnie","postal_code":"KA25 7AA","premises":"89"},"ceased_on":"2025-06-30","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1993},"etag":"29f15f4669f5b40bd7d1b5608def03484a70d3a6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC759559/persons-with-significant-control/individual/vepVZIDh8DvWBkRe0YrncFL37is"},"name":"Mr Muhammad Ali","name_elements":{"forename":"Muhammad","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"05339739","data":{"address":{"address_line_1":"Issigonis House","address_line_2":"Cowley Road","locality":"London","postal_code":"W3 7UN","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"5d64f59a38a7313fdea598e537cd5e0d14fc3bc6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05339739/persons-with-significant-control/individual/rL1WAZY0VofV2CYjKfmhhJcvNI0"},"name":"Mrs Vani Vemula","name_elements":{"forename":"Vani","surname":"Vemula","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-04-09"}}
{"company_number":"15631309","data":{"address":{"address_line_1":"Greenland Crescent","country":"England","locality":"Southall","postal_code":"UB2 5ER","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"0c39f88e859a7066a3bed2023e75cbd4146f4dfd","kind":"individual-person-with-significant-control","links":{"self":"/company/15631309/persons-with-significant-control/individual/0YJL1ckdMg_896xOhPbrlP22NTo"},"name":"Mr Parminder Singh","name_elements":{"forename":"Parminder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631319","data":{"address":{"address_line_1":"Rowington Close","country":"England","locality":"Luton","postal_code":"LU2 9TZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"b9d229498037303447d6ec06c6ca0277eb1e79d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15631319/persons-with-significant-control/individual/jbSLVSFZT7F27m_DkKw5TJnHn74"},"name":"Mr Seif El Deen Wahby","name_elements":{"forename":"Seif","middle_name":"El Deen","surname":"Wahby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631489","data":{"address":{"address_line_1":"Woodcote Place","country":"England","locality":"Ascot","postal_code":"SL5 7JT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"42591bf32e3e947e5e7d7ac5dbc03c6c15d273cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15631489/persons-with-significant-control/individual/InCg0X1OHAUYcGp4vk1kK07w5Co"},"name":"Mrs Caroline Jane Newell","name_elements":{"forename":"Caroline","middle_name":"Jane","surname":"Newell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631489","data":{"address":{"address_line_1":"Buttercup Avenue","address_line_2":"Eynesbury","country":"England","locality":"St. Neots","postal_code":"PE19 2LE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"ebf6d5db4c9208d8e4dd714e0c9d7848f1fabd45","kind":"individual-person-with-significant-control","links":{"self":"/company/15631489/persons-with-significant-control/individual/iIUL-nRcaqufL7z0Gq60P4Gev_U"},"name":"Miss Katie Ann Booth","name_elements":{"forename":"Katie","middle_name":"Ann","surname":"Booth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631499","data":{"address":{"address_line_1":"Hampstead Avenue","country":"England","locality":"Clacton-On-Sea","postal_code":"CO16 7JF","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"127560669c556b4702de3d463943031d70ecfa6e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631499/persons-with-significant-control/individual/aZOLDQBavG-IJKifg641PvrONXE"},"name":"Mr Paul Henry Neville","name_elements":{"forename":"Paul","middle_name":"Henry","surname":"Neville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631499","data":{"address":{"address_line_1":"Hampstead Avenue","country":"England","locality":"Clacton-On-Sea","postal_code":"CO16 7JF","premises":"109"},"ceased_on":"2024-08-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"5e7fc0f8e57625f035cc35ecf2802e87da9fddd5","kind":"individual-person-with-significant-control","links":{"self":"/company/15631499/persons-with-significant-control/individual/7VVjSfBzf96YJ-RWC_f5pPZfPl8"},"name":"Mrs Suzan Neville","name_elements":{"forename":"Suzan","surname":"Neville","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631759","data":{"address":{"address_line_1":"Moor Road","country":"United Kingdom","locality":"Goole","postal_code":"DN14 8PS","premises":"20 New Cottages","region":"East Riding Of Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"b7c6811e7c0c8e34f5497cced86a0ffd21673101","kind":"individual-person-with-significant-control","links":{"self":"/company/15631759/persons-with-significant-control/individual/tfk2TqN6TBgHI6ZeloV0uiEuvVE"},"name":"Amy Jarrold","name_elements":{"forename":"Amy","surname":"Jarrold"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15631769","data":{"address":{"address_line_1":"4 Mercia Drive","address_line_2":"Mynydd Isa","country":"United Kingdom","locality":"Mold","postal_code":"CH7 6UY","premises":"Flat"},"ceased_on":"2024-04-10","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"75c9ab0a5924dd7a02807984edb743c7e3066318","kind":"individual-person-with-significant-control","links":{"self":"/company/15631769/persons-with-significant-control/individual/H5A_oIX_jn3kC_4_dps07LV5idM"},"name":"Mr Stephanos Skattou","name_elements":{"forename":"Stephanos","surname":"Skattou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"SC806409","data":{"address":{"address_line_1":"Myrtle Hill Lane","country":"Scotland","locality":"Glasgow","postal_code":"G42 0NW","premises":"Flat 6/2, Flat 6/2, 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"dad7fa5968bd233685e889969473e9b92b42d8bf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC806409/persons-with-significant-control/individual/79u3hW4BGVojZ-eb1ULnpDHblAc"},"name":"Mr Kiavash Ahmadi","name_elements":{"forename":"Kiavash","surname":"Ahmadi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15632019","data":{"address":{"address_line_1":"Bournemouth Gardens","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE26 1QQ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"f43be34f1def6a61b8901b9c3dd95a7cbb1d521f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632019/persons-with-significant-control/individual/akqNDlboNrTfdcu1i5numiDyCy4"},"name":"Ms Caroline Louise Skipsey","name_elements":{"forename":"Caroline","middle_name":"Louise","surname":"Skipsey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15631749","data":{"address":{"country":"England","locality":"Croydon","postal_code":"CR0 6DF","premises":"272-274 Davidson Road","region":"Surrey"},"etag":"c86d9fe9b75b49ba726f8161ef36b9909332c774","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England","registration_number":"15217463"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15631749/persons-with-significant-control/corporate-entity/IrFxaEsBJhh6AOsPXLYmg4hlB9c"},"name":"Au And Co Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632029","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Malaysia","date_of_birth":{"month":2,"year":1999},"etag":"a130cbb602e77de7c824b73645469e8a3d58c3cb","kind":"individual-person-with-significant-control","links":{"self":"/company/15632029/persons-with-significant-control/individual/qkKS3bYYXSoPZTXFV0nlPFu93aE"},"name":"Miss Wai Yeng Lee","name_elements":{"forename":"Wai","middle_name":"Yeng","surname":"Lee","title":"Miss"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632009","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15632009 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"35bb023a1bfe718bea0432f7a213c548bff0309d","kind":"individual-person-with-significant-control","links":{"self":"/company/15632009/persons-with-significant-control/individual/OBSsENAIwZB_-iTU0nN1pdqRpSM"},"name":"Miss Dhalia Zaman","name_elements":{"forename":"Dhalia","surname":"Zaman","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632039","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"ceased_on":"2024-12-25","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"8ce31def788c58dd5f9705ca393607bf4efc8aa7","kind":"individual-person-with-significant-control","links":{"self":"/company/15632039/persons-with-significant-control/individual/YjrJQgNNJkxzqOAYlhHK0pSDETc"},"name":"Lakhan Naidu Peesa","name_elements":{"forename":"Lakhan","middle_name":"Naidu","surname":"Peesa"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-10"}}
{"company_number":"NI713719","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni713719 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1996},"etag":"85efa487a68fc10c5a17ffcc2b850b47a1512c60","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713719/persons-with-significant-control/individual/nSWnFs70zTMpj76O49BhkGHXuW0"},"name":"Mr Ziqiang Shen","name_elements":{"forename":"Ziqiang","surname":"Shen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632299","data":{"address":{"address_line_1":"Bunnian Place","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG21 7JE","premises":"Clifton House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"fcbbe5ed9556f5312d10b0944154ade0d2540708","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632299/persons-with-significant-control/individual/WajAYTewZRjivwWZPJHntq0xKps"},"name":"Miss Aldina Cristina Fortes Gomes","name_elements":{"forename":"Aldina","middle_name":"Cristina Fortes","surname":"Gomes","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"SC806419","data":{"address":{"address_line_1":"Comely Bank Avenue","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 1EW","premises":"3/9"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1985},"etag":"53b6c8a69f1210d3f5e607e23f58e8079f733640","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806419/persons-with-significant-control/individual/r_gVcfPXledU3dQk4RraloNIdv8"},"name":"Mr Ignatz Mathew William Johnson Higham","name_elements":{"forename":"Ignatz","middle_name":"Mathew William","surname":"Johnson Higham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632279","data":{"address":{"address_line_1":"Kingsland Road","country":"United Kingdom","locality":"London","postal_code":"E8 4DG","premises":"Flat B, Infinity Heights, 264"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"6b410be5fc455104168c2631cf8a05849fd6d999","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632279/persons-with-significant-control/individual/uEx9l8X9IN1kJzXQDwMI_gndSI8"},"name":"Dr Emma Elizabeth Marshall Stewart","name_elements":{"forename":"Emma","middle_name":"Elizabeth Marshall","surname":"Stewart","title":"Dr"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"OE008419","data":{"address":{"address_line_1":"Cleveland Street","country":"United Kingdom","locality":"London","postal_code":"W1T 6QR","premises":"173"},"etag":"e11a4717af376bf1d8f6f9eef57a4c0982991ea3","identification":{"legal_authority":"Isle Of Man","legal_form":"Limited Compay","place_registered":"Isle Of Man Companies Registry","registration_number":"017861v"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE008419/persons-with-significant-control/corporate-entity-beneficial-owner/TIrKr-Qt1V3zLw3oc_0oaFPib3k"},"name":"Summerhill Trust Company (Isle Of Man) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2023-03-30","principal_office_address":{"address_line_1":"Victoria Road","country":"Isle Of Man","locality":"Douglas","postal_code":"IM2 4DF","premises":"First Names House"}}}
{"company_number":"15632509","data":{"address":{"address_line_1":"Hollingdon","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 0DN","premises":"Corner Croft"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"9c4638db3702f3b6c0439f4eabca2da9c607f0bc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632509/persons-with-significant-control/individual/xZl_3d8F3xDC_FyYP_OMaZe7OCs"},"name":"Mrs Elaine Nadine Morgan","name_elements":{"forename":"Elaine","middle_name":"Nadine","surname":"Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632289","data":{"address":{"address_line_1":"Amesbury Avenue","country":"England","locality":"London","postal_code":"SW2 3AF","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"1eb2cc2de0eef1223c3814eb6d8d1f7ed7cf9171","kind":"individual-person-with-significant-control","links":{"self":"/company/15632289/persons-with-significant-control/individual/E8gCw_K5v6YFPHjv2B-4Qdh9834"},"name":"Miss Joyce Kwaga Mashatte","name_elements":{"forename":"Joyce","middle_name":"Kwaga","surname":"Mashatte","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632519","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15632519 - Companies House Default Address"},"ceased_on":"2024-04-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"99dbe41733e0e3bf781897c5b613c13725d34f4d","kind":"individual-person-with-significant-control","links":{"self":"/company/15632519/persons-with-significant-control/individual/NuXlvbPsmPEL5Maod6DdKyI1eSM"},"name":"Miss Katarzyna Strzelecka","name_elements":{"forename":"Katarzyna","surname":"Strzelecka","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"SC806419","data":{"address":{"address_line_1":"Comely Bank Avenue","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 1EW","premises":"3/9"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1989},"etag":"21c2e6684f7b462429eddf4472496b4658740151","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806419/persons-with-significant-control/individual/dRuszPZkneebwl6Ems1wbOmX_E8"},"name":"Ms Ana Marta Stefaniak","name_elements":{"forename":"Ana","middle_name":"Marta","surname":"Stefaniak","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632529","data":{"address":{"address_line_1":"New Cavendish Street","country":"England","locality":"London","postal_code":"W1W 6XH","premises":"101"},"etag":"52ca82e33c0f0e02e3656cd7cc8e88bcee9b24de","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13190075"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15632529/persons-with-significant-control/corporate-entity/ICGlux1EkeFbSuoNLmIcn_iXsbw"},"name":"Qig Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632749","data":{"address":{"address_line_1":"Links View","address_line_2":"Little Sutton","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH66 1RR","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"65d9a845f53970026619e56911fcd20196e425db","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632749/persons-with-significant-control/individual/TDPkcL5sGNht-qX1a67Y2JTyuIE"},"name":"Lee Taylor","name_elements":{"forename":"Lee","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632759","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Crowthorne","postal_code":"RG45 7AW","premises":"81a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"19331fb3b9397cbda6de10dc4a8ddc89fcc43873","kind":"individual-person-with-significant-control","links":{"self":"/company/15632759/persons-with-significant-control/individual/fpTAcoKhvgNof-bWF-n_0vNrpUo"},"name":"Mr Ioan Florea","name_elements":{"forename":"Ioan","surname":"Florea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"04404079","data":{"address":{"address_line_1":"Park Road","locality":"Leeds","postal_code":"LS15 9AJ","premises":"Sycamore House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"f4ec7b0da53da9f224daea6eb4dafbff0b13071d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04404079/persons-with-significant-control/individual/DHLR0CtFKAp0oBZJ2SB8vIzu2l8"},"name":"Ms Heather Louise Pedley","name_elements":{"forename":"Heather","middle_name":"Louise","surname":"Pedley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-26"}}
{"company_number":"15632969","data":{"address":{"address_line_1":"82a James Carter Road","address_line_2":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"1eb89d1cc1d13d7afc3d63416b9e2c5958dd338f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632969/persons-with-significant-control/individual/RCQf5wou_Q3yfRMy2ZTB_-DP8OY"},"name":"Mr. Albert Madrid Fernandez","name_elements":{"forename":"Albert","middle_name":"Madrid","surname":"Fernandez","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"14767949","data":{"address":{"address_line_1":"4 Cavendish Court","address_line_2":"South Parade","country":"England","locality":"Doncaster","postal_code":"DN1 2DJ","premises":"Workhere"},"ceased_on":"2023-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"6a7de68bd3ef18f67450d900091243db865d9411","kind":"individual-person-with-significant-control","links":{"self":"/company/14767949/persons-with-significant-control/individual/U1R5NnVPXFuAzI6SQAOamh1diUU"},"name":"Mr Simon John Moxon","name_elements":{"forename":"Simon","middle_name":"John","surname":"Moxon","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2023-03-29"}}
{"company_number":"15633209","data":{"address":{"address_line_1":"10 George Street","country":"United Kingdom","locality":"Canary Wharf","postal_code":"E14 9QG","premises":"Apartment 3101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"b8b3f729cb89a3725148611a335e96b6dd7b897a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633209/persons-with-significant-control/individual/ccKG6rfm34viKhRPAHV5itZz1Jo"},"name":"Mr Kingsley Ndubisi Okorie","name_elements":{"forename":"Kingsley","middle_name":"Ndubisi","surname":"Okorie","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633219","data":{"address":{"address_line_1":"205 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 4HB","premises":"4th Floor Office"},"country_of_residence":"Switzerland","date_of_birth":{"month":12,"year":1985},"etag":"15c6b0c44efcf655a31276260fcb91e6dd6e4e4c","kind":"individual-person-with-significant-control","links":{"self":"/company/15633219/persons-with-significant-control/individual/3kE5wZvfFUPseTFhyrwt5JpcUqU"},"name":"Mr Kameron Kirkbeck","name_elements":{"forename":"Kameron","surname":"Kirkbeck","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632939","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A 82"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"2547f6074a4d0e790e0d6ba5bfdcb652a9232dd7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632939/persons-with-significant-control/individual/0fIeeYfYqdh4PQpPlzMbuQtA2FI"},"name":"Mr Matthew David Pooley","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Pooley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-04-10"}}
{"company_number":"15633239","data":{"address":{"address_line_1":"St. Pauls Avenue","country":"England","locality":"Slough","postal_code":"SL2 5EX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"6e88e6f6aa44b355cc2cac87f644220d6d4dc480","kind":"individual-person-with-significant-control","links":{"self":"/company/15633239/persons-with-significant-control/individual/p4lz_v-I0rnKf7ct29cRF8GbJ-w"},"name":"Mr Arshdeep Singh","name_elements":{"forename":"Arshdeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633439","data":{"address":{"address_line_1":"Pine Park Road","country":"England","locality":"Honiton","postal_code":"EX14 2HR","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"3d8c394fd13f6d64f7de41ab5ca9c05fc761c94d","kind":"individual-person-with-significant-control","links":{"self":"/company/15633439/persons-with-significant-control/individual/NBmC3o8cIhzK5D009tqqOWJbLhk"},"name":"Mr Oliver Nicholas Paul Goodman","name_elements":{"forename":"Oliver","middle_name":"Nicholas Paul","surname":"Goodman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"09127519","data":{"address":{"address_line_1":"Houghton On The Hill","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 9GU","premises":"3 Firs Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"ab5f78576436c939c4b28b366b6640a5851cc9f6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09127519/persons-with-significant-control/individual/jMdvjPoL5rv_coc5dmQ5X8fkfBs"},"name":"Mrs Joanna Thomas","name_elements":{"forename":"Joanna","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15633449","data":{"address":{"address_line_1":"1st Floor, Portland House","address_line_2":"113-116 Bute Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 5EQ","premises":"Santia Vintage"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1998},"etag":"f8d32fef82d93591ca9148a5dae1897474badf28","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633449/persons-with-significant-control/individual/Ly1JFdXJJK2hVhqdN13FBkcnDSU"},"name":"Rebecca Egerstrom","name_elements":{"forename":"Rebecca","surname":"Egerstrom"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"OC451819","data":{"address":{"address_line_1":"31-35 Beak Street","country":"United Kingdom","locality":"London","postal_code":"W1F 9SX","premises":"Silver House"},"ceased_on":"2024-04-23","etag":"d7a1ffe96f6e659f4c483bd0939f55f647623f79","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10831558"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC451819/persons-with-significant-control/corporate-entity/P_bmhPmUunNLpP9hGU93V063kVw"},"name":"The Real Partners (2017) Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2024-04-10"}}
{"company_number":"OC451819","data":{"address":{"address_line_1":"31-35 Beak Street","country":"United Kingdom","locality":"London","postal_code":"W1F 9SX","premises":"Silver House"},"ceased_on":"2024-04-12","etag":"f56e274e4b16bbe2e7e7d2380829ef6be9bb7ff1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14880198"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC451819/persons-with-significant-control/corporate-entity/8rJKyOW1GsXxdgNx37Nqgftas2Y"},"name":"Zen Living Management Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-10"}}
{"company_number":"15633939","data":{"address":{"address_line_1":"Markham Terrace","address_line_2":"Edlington","country":"United Kingdom","locality":"Doncaster","postal_code":"DN12 1AD","premises":"3","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"aee6194fbec8e9dada72287fe320477c75871673","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633939/persons-with-significant-control/individual/FM1U2gS7mMuJV8ChaqOcvyCxO1Y"},"name":"Mrs Stefania Stan","name_elements":{"forename":"Stefania","surname":"Stan","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633949","data":{"address":{"address_line_1":"Schaffhauserstr.","country":"Switzerland","locality":"Frauenfeld","postal_code":"8500","premises":"266b"},"country_of_residence":"Switzerland","date_of_birth":{"month":3,"year":1965},"etag":"6fffd1880148f68ad2924e9bd201b1427a480edb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633949/persons-with-significant-control/individual/7Z300_zRaCzxCiuPjIBBprhiIuE"},"name":"Mr Matthias Dietl","name_elements":{"forename":"Matthias","surname":"Dietl","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"OC451819","data":{"address":{"address_line_1":"31-35 Beak Street","country":"United Kingdom","locality":"London","postal_code":"W1F 9SX","premises":"3rd Floor, Silver House"},"ceased_on":"2024-04-23","etag":"adb1a81b1e14190d9cadec3cd85a73b4ae612abd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc418970"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC451819/persons-with-significant-control/corporate-entity/gHR5fssaYcHF7g04VA_IYzT9BbY"},"name":"Alteris 1 Llp","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-10"}}
{"company_number":"15633649","data":{"address":{"address_line_1":"District 60, Maafah Road, Residence","country":"Algeria","locality":"Ain Touta","postal_code":"05002","premises":"District 60"},"ceased_on":"2024-04-18","country_of_residence":"Algeria","date_of_birth":{"month":1,"year":2002},"etag":"d7a58d4a4b33448b392a77ff620229b0930c5dd9","kind":"individual-person-with-significant-control","links":{"self":"/company/15633649/persons-with-significant-control/individual/XLWblfS7YJQzJ0EUoiMKafNwdBc"},"name":"Takieddine Kaim","name_elements":{"forename":"Takieddine","surname":"Kaim"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634169","data":{"address":{"address_line_1":"Upcerne Road","country":"United Kingdom","locality":"London","postal_code":"SW10 0SQ","premises":"44a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"f5c5e8cbdf758fb5ca4d1c94b00fbe9193829985","kind":"individual-person-with-significant-control","links":{"self":"/company/15634169/persons-with-significant-control/individual/PP06mRFOXXxq1P6unz5Koq4VGAY"},"name":"Mr Jeevan Athwal","name_elements":{"forename":"Jeevan","surname":"Athwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634169","data":{"address":{"address_line_1":"Upcerne Road","country":"United Kingdom","locality":"London","postal_code":"SW10 0SQ","premises":"44a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"c04b848839e06a83233babf14296624661310779","kind":"individual-person-with-significant-control","links":{"self":"/company/15634169/persons-with-significant-control/individual/9clOyKKOQpyledBqXXYEFTNHH2Q"},"name":"Miss Megan Watson","name_elements":{"forename":"Megan","surname":"Watson","title":"Miss"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634389","data":{"address":{"address_line_1":"Trefoil Close","country":"England","locality":"Ipswich","postal_code":"IP2 0LU","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"28b5e6ec2141f1d78a16c35412248557e24353e9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634389/persons-with-significant-control/individual/irKT4uNzDMfdb8YE0Oj292WqA-I"},"name":"Mr Ryan Crawford","name_elements":{"forename":"Ryan","surname":"Crawford","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"OC445509","data":{"address":{"address_line_1":"Redi Street","address_line_2":"C/O Tromino Financial Services","country":"Bermuda","locality":"Hamilton Hm 11","premises":"2"},"etag":"71981e846ae7ece3f8402ae0057407e340e34366","identification":{"country_registered":"Bermuda","legal_authority":"English","legal_form":"Commodity/Mutual Funds","place_registered":"Bermuda","registration_number":"50516"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC445509/persons-with-significant-control/corporate-entity/FYiM52DbTdqrw_BE8V7ZGzSSwfE"},"name":"Pg3 Litigation Finance Fund Ltd. On Behalf Of Its Seg. Acct. Pg3 Litigation Finance Sub-Fund Ii","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2024-03-30"}}
{"company_number":"15634999","data":{"address":{"address_line_1":"Credon Road","country":"England","locality":"London","postal_code":"E13 9BJ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"deece0a34187dbb67504e7ad11d9ba797ea8eb17","kind":"individual-person-with-significant-control","links":{"self":"/company/15634999/persons-with-significant-control/individual/y4Lc1eNIEZnmiWo8gy-4rxUOI6c"},"name":"Stephen Isaac","name_elements":{"forename":"Stephen","surname":"Isaac"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"00526769","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Bracknell","postal_code":"RG12 2UT","premises":"London Court"},"etag":"7f4f5e6560ee0167349d05ee89f6d659a248aa02","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"14270865"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00526769/persons-with-significant-control/corporate-entity/lnf3N1oJOBazO-DAkbIWOSdHbvg"},"name":"G2p Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"OC445509","data":{"address":{"address_line_1":"Reid Street","address_line_2":"C/O Tromino Financial Services","country":"Bermuda","locality":"Hamilton Hm11","premises":"2"},"etag":"60b2ffa11dc1db1be82b3ae324b70545d0e1f012","identification":{"country_registered":"Bermuda","legal_authority":"English","legal_form":"Commodity/Mutual Funds","place_registered":"Bermuda","registration_number":"50516"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC445509/persons-with-significant-control/corporate-entity/-vzktkNyFLGytNAySk9_ZsVjYFQ"},"name":"Pg3 Litigation Finance Fund Ltd. On Behalf Of Its Seg. Acct. Pg3 Litigation Finance Sub-Fund I","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2024-03-30"}}
{"company_number":"SC806529","data":{"address":{"address_line_1":"Paisley Road West","country":"Scotland","locality":"Glasgow","postal_code":"G52 3TE","premises":"1904"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1988},"etag":"8ac69403366880e8bbca05dafc3654ac2095b6e6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806529/persons-with-significant-control/individual/EkZcmHxv1QwwkKm-oUUA4qYfCWo"},"name":"Ms Baljit Kaur","name_elements":{"forename":"Baljit","surname":"Kaur","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"03875079","data":{"address":{"address_line_1":"Tremadoc Road","country":"England","locality":"London","postal_code":"SW4 7NA","premises":"Flat 2, 59 Tremadoc Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"6899162b1b35deab257201c2106f1297abcc30b6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03875079/persons-with-significant-control/individual/2sS18Pj9HAJrWlfeTA0UNaxp8Rg"},"name":"Miss Lily Tabitha Cotton","name_elements":{"forename":"Lily","middle_name":"Tabitha","surname":"Cotton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-10-30"}}
{"company_number":"15635219","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15635219 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"3fed2a2dc01202fde0b4a684689ba13ec1d6b1d6","kind":"individual-person-with-significant-control","links":{"self":"/company/15635219/persons-with-significant-control/individual/lj7oGlL_fCjuImqJTwcgsJxLvEA"},"name":"Brandon Pike","name_elements":{"forename":"Brandon","surname":"Pike"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"13482149","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"8ea37d002346286832fea31e4807c628974a47fc","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13482149/persons-with-significant-control/individual/rHhBFAzch8p_o8B4xT-fKFukfAU"},"name":"Mr Andre Alexander Earl Williams","name_elements":{"forename":"Andre","middle_name":"Alexander Earl","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15635229","data":{"address":{"address_line_1":"Compass Way","address_line_2":"Malachite House","country":"England","locality":"Romford","postal_code":"RM1 1DF","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"d92b718d5ee6c2fbccf879b171ac447c9dc0fb4c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635229/persons-with-significant-control/individual/XVneylNoXisYtFJ_4_sTpIB94IE"},"name":"Miss Corina Birca","name_elements":{"forename":"Corina","surname":"Birca","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15635409","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1997},"etag":"ac5ca1597c3a6da74e65bfc3e4c5c5baadc7829d","kind":"individual-person-with-significant-control","links":{"self":"/company/15635409/persons-with-significant-control/individual/N5n-PzHQE6qFvcU3hW2qa8pbe1s"},"name":"Mr Kai Liu","name_elements":{"forename":"Kai","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"NI713849","data":{"address":{"address_line_1":"44a Frances Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7DN","premises":"Unit 120"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1988},"etag":"58e396331bf80d4096a8f3e3aecf88a7a1427db2","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713849/persons-with-significant-control/individual/ReHSHtK2IMJD-WBuNLzj-rBirjg"},"name":"Mr Xingbao Mao","name_elements":{"forename":"Xingbao","surname":"Mao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15635929","data":{"address":{"address_line_1":"Rathbone St","country":"England","locality":"London","postal_code":"W1T 1NJ","premises":"29"},"country_of_residence":"Denmark","date_of_birth":{"month":5,"year":1986},"etag":"254adb3f68763eefbb7f417d14d1a7712b08d702","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635929/persons-with-significant-control/individual/gJvYPeacmsFH5e68Oizb_8-mpv0"},"name":"Mr Jonathan Sanders","name_elements":{"forename":"Jonathan","surname":"Sanders","title":"Mr"},"nationality":"Danish","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2024-04-11"}}
{"company_number":"NI713879","data":{"address":{"address_line_1":"Zengshengzhen Fuyuxian","country":"China","locality":"Jilin","postal_code":"131200","premises":"2"},"ceased_on":"2024-04-11","country_of_residence":"China","date_of_birth":{"month":9,"year":1987},"etag":"f0d66a4a7e2bff5a220488ac0a47c688d770bb67","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713879/persons-with-significant-control/individual/ymIXfQu2eSZgX3A233kCyh5ZCGs"},"name":"Weixin Zhang","name_elements":{"forename":"Weixin","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15635599","data":{"address":{"address_line_1":"Stanmer Villas","country":"England","locality":"Brighton","postal_code":"BN1 7HN","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"b9bc228ef69de4368dbeee505402beef3c86452a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635599/persons-with-significant-control/individual/NVWnGekdVgzA7HsSeSV3ekMcCBM"},"name":"Mr Sean Curtis Field","name_elements":{"forename":"Sean","middle_name":"Curtis","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"10539109","data":{"address":{"address_line_1":"288 Kingsbury Road","country":"England","locality":"London","postal_code":"NW9 9HA","premises":"Kingsbury Manor"},"ceased_on":"2025-06-13","country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"b433c31c33a72609c8e78ad5a0442bec87a6f420","kind":"individual-person-with-significant-control","links":{"self":"/company/10539109/persons-with-significant-control/individual/a4asRfmDTvxCp5_emoa9fksEOEc"},"name":"Ms Natalie Fiona Grazin","name_elements":{"forename":"Natalie Fiona","surname":"Grazin","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2024-04-01"}}
{"company_number":"15635589","data":{"address":{"address_line_1":"Como Road","country":"England","locality":"London","postal_code":"SE23 2JW","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"89246a51460d4a5c78b5d805ad7b1d79592a4398","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635589/persons-with-significant-control/individual/LFMmTJPg9_cKZoQeoXRRe3ggfpo"},"name":"Dr Andrew Maxwell Tucker","name_elements":{"forename":"Andrew","middle_name":"Maxwell","surname":"Tucker","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636119","data":{"address":{"address_line_1":"Hullbridge Road","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5NG","premises":"46","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"0ac1f36c12bd6bc9b8840703433a88dd5892cae4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636119/persons-with-significant-control/individual/fb0WdrmIClws60Zm05RSYJElan0"},"name":"Mr Ross Allan Mcpherson","name_elements":{"forename":"Ross","middle_name":"Allan","surname":"Mcpherson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636119","data":{"address":{"address_line_1":"Hullbridge Road","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5NG","premises":"46","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"fe98ed9b5f012d06d4e32eb55ec8248c207faa14","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636119/persons-with-significant-control/individual/-5i3WTVK_StmGfSqb9Aidhud3uM"},"name":"Mrs Jessica Louise Mcpherson","name_elements":{"forename":"Jessica","middle_name":"Louise","surname":"Mcpherson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636329","data":{"address":{"address_line_1":"Link Road","country":"England","locality":"Birmingham","postal_code":"B16 0EP","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"b4e69590497ba1465e354b3c119abcf0c3691219","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636329/persons-with-significant-control/individual/6rpvx_kjnNgnSEmGhgvDKgCLMj4"},"name":"Hristiyan Zdravkov Pavlov","name_elements":{"forename":"Hristiyan","middle_name":"Zdravkov","surname":"Pavlov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636329","data":{"address":{"address_line_1":"Link Road","country":"England","locality":"Birmingham","postal_code":"B16 0EP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"257944ca0b1d24784ad30b8492245862df38733b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636329/persons-with-significant-control/individual/Z7P-5ig0fFsIMRv-lrTKSNp0KrQ"},"name":"Gavin John Rogers","name_elements":{"forename":"Gavin","middle_name":"John","surname":"Rogers"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636529","data":{"address":{"address_line_1":"Bizspace Wortley Ambley Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 4BD","premises":"3c"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"63c236c44ffe5cd96f129c9644e855c6ff48a86b","kind":"individual-person-with-significant-control","links":{"self":"/company/15636529/persons-with-significant-control/individual/YizgWdDDOk30975Cm9T_srE7FHw"},"name":"Mr Joshua Harris","name_elements":{"forename":"Joshua","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"05323039","data":{"address":{"address_line_1":"Commerce Park","address_line_2":"19 Commerce Way","country":"England","locality":"Croydon","postal_code":"CR0 4YL","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"94f8a89deef59743d2d88ac72d54d1260f3cd26e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05323039/persons-with-significant-control/individual/-H-p3qnuR25tdmaiv0LHTk_QOgA"},"name":"Mr Kartik Pravinbhai Patel","name_elements":{"forename":"Kartik","middle_name":"Pravinbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"15636829","data":{"address":{"address_line_1":"Musters Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 7PQ","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"be90b5838906e535dd032c40bc70e787bca275fe","kind":"individual-person-with-significant-control","links":{"self":"/company/15636829/persons-with-significant-control/individual/xUXqk7QnxTkl6_pE9TBwA3Anr4s"},"name":"Mr Ilja Travkins","name_elements":{"forename":"Ilja","surname":"Travkins","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"09521959","data":{"address":{"address_line_1":"41-43 Market Place","country":"England","locality":"Chippenham","postal_code":"SN15 4HR","premises":"The Old Post Office","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"2d6a482abc4fd57776e8f71839451ff0da51a352","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09521959/persons-with-significant-control/individual/-xdewt7gdnsgCMFTGAO83VQksvE"},"name":"Raahat Akbar Currim","name_elements":{"forename":"Raahat","middle_name":"Akbar","surname":"Currim"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15636519","data":{"address":{"address_line_1":"Kingfisher Way","address_line_2":"Ollerton","country":"England","locality":"Newark","postal_code":"NG22 9DZ","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"e4a2c1a67eaee9d219727b70b6017720a2cae13d","kind":"individual-person-with-significant-control","links":{"self":"/company/15636519/persons-with-significant-control/individual/531lZy_HuNpzrc7kLPyQvuHa7rE"},"name":"Mrs Sarah Jane Rukas","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Rukas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636519","data":{"address":{"address_line_1":"Kingfisher Way","address_line_2":"Ollerton","country":"England","locality":"Newark","postal_code":"NG22 9DZ","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"cb86f3620ec30df4aaabfe4ca8344beedf8fae30","kind":"individual-person-with-significant-control","links":{"self":"/company/15636519/persons-with-significant-control/individual/au35vEVA1Zkd9I1I0sp6eCaGp48"},"name":"Mr Paul Ralph Rukas","name_elements":{"forename":"Paul","middle_name":"Ralph","surname":"Rukas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637049","data":{"address":{"address_line_1":"Woodway Lane","country":"England","locality":"Coventry","postal_code":"CV2 2BF","premises":"Apartment 63 The Old Yard"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"392b01ff325d97d1417ea244bba033b6b66c882f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637049/persons-with-significant-control/individual/n39rrGhJ5lzlJ6ieKIy85m_QL-c"},"name":"Mr Ademuyiwa Adeyemo","name_elements":{"forename":"Ademuyiwa","surname":"Adeyemo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15639589","data":{"address":{"address_line_1":"Limekiln Way","address_line_2":"Barlborough","country":"England","locality":"Chesterfield","postal_code":"S43 4WB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"e87bc08fae6b22c2413fa1487cfdccf98deb3ad6","kind":"individual-person-with-significant-control","links":{"self":"/company/15639589/persons-with-significant-control/individual/P18-YO6g7vnAdxa2w3xX4XSdgvw"},"name":"Mrs Peree Lindley","name_elements":{"forename":"Peree","surname":"Lindley","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639879","data":{"address":{"address_line_1":"Baldry Gardens","country":"England","locality":"London","postal_code":"SW16 3DL","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"3fe48ca4145cfef6b38febbf1edf07f22eb92e17","kind":"individual-person-with-significant-control","links":{"self":"/company/15639879/persons-with-significant-control/individual/A39BhSJjck1CrlvtUZOCwvqg1L0"},"name":"Miss Barbara Omolola Stella Boko Hyouyhat","name_elements":{"forename":"Barbara","middle_name":"Omolola Stella","surname":"Boko Hyouyhat","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639879","data":{"address":{"address_line_1":"Uxbridge Street","country":"England","locality":"Birmingham","postal_code":"B19 3XH","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"d90ab4efec146f590f7e27299ac14fb62a329c35","kind":"individual-person-with-significant-control","links":{"self":"/company/15639879/persons-with-significant-control/individual/5NLSwyxKRpw2HhisAszh3cL9JsQ"},"name":"Mr Lionel Jonathan Jordan Boko Hyouyhat","name_elements":{"forename":"Lionel","middle_name":"Jonathan Jordan","surname":"Boko Hyouyhat","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15661559","data":{"address":{"address_line_1":"Upperthorpe Road","address_line_2":"Killamarsh","country":"England","locality":"Sheffield","postal_code":"S21 1EQ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"67c376187c061832ffa1c7213496ab30380fda40","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661559/persons-with-significant-control/individual/jfh4yIdUpRfrgudJHc3dz2bv5sY"},"name":"Mr Joseph Alan Flanagan","name_elements":{"forename":"Joseph","middle_name":"Alan","surname":"Flanagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15663469","data":{"address":{"address_line_1":"Spring Grove Crescent","country":"England","locality":"Hounslow","postal_code":"TW3 4DD","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"5d74ba223c1c5bdd10ff78f98b5aff95da71ae39","kind":"individual-person-with-significant-control","links":{"self":"/company/15663469/persons-with-significant-control/individual/cftSUYBJGHUgcTFCrBGx4HSjxlM"},"name":"Miss Adriana Pagacova","name_elements":{"forename":"Adriana","surname":"Pagacova","title":"Miss"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663749","data":{"address":{"address_line_1":"Archer Road","country":"England","locality":"Stevenage","postal_code":"SG1 5HD","premises":"177"},"ceased_on":"2024-04-21","country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"a1271494b4bf5443bea030a889dbdfd3404942ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15663749/persons-with-significant-control/individual/pxqh0MHDjz1DrNsiGzZuIIWJ0OI"},"name":"Mr Shilpeshkumar Kanubhai Patel","name_elements":{"forename":"Shilpeshkumar","middle_name":"Kanubhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-20"}}
{"company_number":"15664029","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"95733cf30c98e14889f5adec1c035271423438f8","kind":"individual-person-with-significant-control","links":{"self":"/company/15664029/persons-with-significant-control/individual/YMCSwmkXn-avZx8zOPwJq2XFtk0"},"name":"Michael Don Korkidakis","name_elements":{"forename":"Michael","middle_name":"Don","surname":"Korkidakis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-20"}}
{"company_number":"15661569","data":{"address":{"address_line_1":"Oak Tree Court, Mulberry Drive","address_line_2":"Cardiff Gate Business Park","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 8RS","premises":"Elfed House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"2a0013a8b24f0a9b05dc9705b8a1cad11ec6fad6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661569/persons-with-significant-control/individual/8Ub4D_4R1K_rEULpwgPBiEOg-3k"},"name":"Dr Derek Ho","name_elements":{"forename":"Derek","surname":"Ho","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15661569","data":{"address":{"address_line_1":"Oak Tree Court, Mulberry Drive","address_line_2":"Cardiff Gate Business Park","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 8RS","premises":"Elfed House"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1990},"etag":"331b88db086c8a01c3048e66070cde4adb9359ed","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661569/persons-with-significant-control/individual/hr-AXI6i6WXeVGCAgpfr2SyGqw8"},"name":"Dr Yvonne Man Yun Yeung","name_elements":{"forename":"Yvonne","middle_name":"Man Yun","surname":"Yeung","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15664039","data":{"address":{"address_line_1":"Palmers Road","country":"England","locality":"London","postal_code":"E2 0SY","premises":"14","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"75874ac3717e4ddb368355fcba119896bcfd6af7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664039/persons-with-significant-control/individual/GySm_CXjH-UEU725if4WSW4gklY"},"name":"Miss Elizabeth Rose Parker","name_elements":{"forename":"Elizabeth","middle_name":"Rose","surname":"Parker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664039","data":{"address":{"address_line_1":"Palmers Road","country":"England","locality":"London","postal_code":"E2 0SY","premises":"14","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"8bef69db058f4d156e5f0ea1fe6196a8a7f3d553","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664039/persons-with-significant-control/individual/7QUBGJtzh4DIUreDKJj2g78orNI"},"name":"Mr Joshua Haydn Murray-Webster","name_elements":{"forename":"Joshua","middle_name":"Haydn","surname":"Murray-Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664299","data":{"address":{"address_line_1":"64 Lomond Grove","country":"England","locality":"London","postal_code":"SE5 7LE","premises":"Flat 11 Warren Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"8e4c581a55896179a488962a89678cc36feb25d3","kind":"individual-person-with-significant-control","links":{"self":"/company/15664299/persons-with-significant-control/individual/-viczoSb3yflJ7UnZDVNeu--y9Y"},"name":"Mr Charles Wood","name_elements":{"forename":"Charles","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"14457029","data":{"address":{"address_line_1":"Cormorant Way","address_line_2":"Duffryn","country":"Wales","locality":"Newport","postal_code":"NP10 8WT","premises":"18","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1982},"etag":"1469897f04d21a5afc96a41212bd2b8569372b09","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14457029/persons-with-significant-control/individual/p5OwKpgxI0CA6cST9Up_NcJGnUU"},"name":"Mr Kym Micheal Godwin","name_elements":{"forename":"Kym","middle_name":"Micheal","surname":"Godwin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-15"}}
{"company_number":"OC451999","data":{"address":{"address_line_1":"Tomteveien","country":"Norway","locality":"Skjetten","postal_code":"2013","premises":"99"},"country_of_residence":"Norway","date_of_birth":{"month":7,"year":2000},"etag":"f7c07cfaab9a8eed0c51780d2661aecdd8ea71e4","kind":"individual-person-with-significant-control","links":{"self":"/company/OC451999/persons-with-significant-control/individual/7MobtNu2BD2fBtUZ11ISs5a_cNw"},"name":"Mr Kaan Akduman","name_elements":{"forename":"Kaan","surname":"Akduman","title":"Mr"},"nationality":"Norwegian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-04-20"}}
{"company_number":"15664569","data":{"address":{"address_line_1":"Parrock Lane","address_line_2":"Coleman S Hatch","country":"England","locality":"Hartfield","postal_code":"TN7 4HT","premises":"Lines Farm Barn","region":"Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"98c61ac34485eebb7a3670904006e548891e5747","kind":"individual-person-with-significant-control","links":{"self":"/company/15664569/persons-with-significant-control/individual/xqu32CSTu5NziEy2yN86df6HPyE"},"name":"Ruby Shirley Solly","name_elements":{"forename":"Ruby","middle_name":"Shirley","surname":"Solly"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664999","data":{"address":{"address_line_1":"Marsom Grove","country":"England","locality":"Luton","postal_code":"LU3 4BQ","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"cd0fafc3871976cebfbeb41fbd8bc3eea16cc772","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664999/persons-with-significant-control/individual/yomamCB4hqPisGb1DooMZWb2fsU"},"name":"Mr Baljinder Singh","name_elements":{"forename":"Baljinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15655549","data":{"address":{"address_line_1":"5 High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"The Bristol Office, 2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"ac6cb37c6ad47767c17e27be8069d911a2d6f862","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655549/persons-with-significant-control/individual/1rauyKens8fyYi1hG0yLpur3okc"},"name":"Mrs Kiran Maan","name_elements":{"forename":"Kiran","surname":"Maan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664559","data":{"address":{"address_line_1":"Downman Road","country":"England","locality":"Bristol","postal_code":"BS7 9TY","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"dd3815e6d6fd3d5cbf4b60eb4834220f0dcb3b43","kind":"individual-person-with-significant-control","links":{"self":"/company/15664559/persons-with-significant-control/individual/xv-9is7AwU6AM4RoYjY0BWHqf_I"},"name":"Cameron Craig Hugh Mccreath","name_elements":{"forename":"Cameron","middle_name":"Craig Hugh","surname":"Mccreath"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-20"}}
{"company_number":"OC451999","data":{"address":{"address_line_1":"Tomteveien","country":"Norway","locality":"Skjetten","postal_code":"2013","premises":"99"},"country_of_residence":"Norway","date_of_birth":{"month":6,"year":1988},"etag":"e25a5f0ec8b32ae7c6a3a52a08a6ba01f171dd00","kind":"individual-person-with-significant-control","links":{"self":"/company/OC451999/persons-with-significant-control/individual/MANvWtVOqMlb5u0RqRNDSVPXYSM"},"name":"Mr Tim Akduman Berg","name_elements":{"forename":"Tim","surname":"Akduman Berg","title":"Mr"},"nationality":"Norwegian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-04-20"}}
{"company_number":"15665239","data":{"address":{"address_line_1":"Glanhwfa Road","country":"Wales","locality":"Llangefni","postal_code":"LL77 7EY","premises":"Park Mount"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1979},"etag":"fc7ff46d3904a6db346794088f9b4ef71a5d041a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665239/persons-with-significant-control/individual/REHbDJ3ScgjhyBeaSIML8BTP5sc"},"name":"Mr David John Pearson","name_elements":{"forename":"David","middle_name":"John","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15665469","data":{"address":{"address_line_1":"Unit 19, 60 Barbados Road","country":"England","locality":"Bordon","postal_code":"GU35 0FX","premises":"Visualize Office Solutions"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"307d76df7a6337ffc896544403619821a6735fa8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665469/persons-with-significant-control/individual/tLlGhDdg7V-kS6I0XrUPm1cD1dM"},"name":"Mr Graham Richard Jackson","name_elements":{"forename":"Graham","middle_name":"Richard","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15665469","data":{"address":{"address_line_1":"Unit 19, 60 Barbados Road","country":"England","locality":"Bordon","postal_code":"GU35 0FX","premises":"Visualize Office Solutions"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"fe4f9b3f199ae859747afc84810234a2f5c396a8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665469/persons-with-significant-control/individual/GLOOgwqPAiDyl2jMKfYKkw7CAWw"},"name":"Mrs Victoria Jane Jackson","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15665479","data":{"address":{"address_line_1":"10 Netherhall Gardens","country":"England","locality":"London","postal_code":"NW3 5RS","premises":"Flat 13, Fitzjohns Mansions"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"a64d7e33af6ddb080d7c200f728fa233368f7c12","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665479/persons-with-significant-control/individual/tdSF519MlVgYYle3NM4R-iXAk0k"},"name":"Miss Yiyan Lin","name_elements":{"forename":"Yiyan","surname":"Lin","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15666309","data":{"address":{"address_line_1":"Whielden Street","country":"England","locality":"Amersham","postal_code":"HP7 0HU","premises":"19"},"ceased_on":"2024-07-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"ba89c091800f1466b6f79207c97f785d2550b117","kind":"individual-person-with-significant-control","links":{"self":"/company/15666309/persons-with-significant-control/individual/PAoLfxTlVnwp70xCD11EwSlg6lE"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15190179","data":{"address":{"address_line_1":"Moor End Lane","country":"England","locality":"Dewsbury","postal_code":"WF13 4PG","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"df778485626e607ac09db40b6c9524f1d89ea9a0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15190179/persons-with-significant-control/individual/2srbs0nGokXEYGJWZChttawe01I"},"name":"Mr Wasim Nazir","name_elements":{"forename":"Wasim","surname":"Nazir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-04-22"}}
{"company_number":"15666089","data":{"address":{"address_line_1":"Winston House","address_line_2":"349 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 1DH","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"8dfa576bcbffaa5b4459e2403142773edfe7b299","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666089/persons-with-significant-control/individual/DTQq_LyanKTtMzeG_Jhg_UWeMXI"},"name":"Mr Ka Pui Chan","name_elements":{"forename":"Ka","middle_name":"Pui","surname":"Chan","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15665859","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"c0288c4efab643df3b0095c222c41e9673c9badb","kind":"individual-person-with-significant-control","links":{"self":"/company/15665859/persons-with-significant-control/individual/CYS9E_MxkTXojy8XRk42rSSgMHw"},"name":"Michael Jean-Pierre J. Rondas","name_elements":{"forename":"Michael","middle_name":"Jean-Pierre J.","surname":"Rondas"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15665849","data":{"address":{"address_line_1":"Gordon Road","country":"England","locality":"Lincoln","postal_code":"LN1 3AJ","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"05dc405c15eae068f1909514d5d4782805954e92","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665849/persons-with-significant-control/individual/v8EDR5t2x3KbySrlWogfo6IRdo8"},"name":"Mrs Anna-Marie Wilson","name_elements":{"forename":"Anna-Marie","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"00612259","data":{"address":{"address_line_1":"St. Johns Lane","country":"England","locality":"Barnstaple","postal_code":"EX32 9DD","premises":"St Johns Garden Centre"},"etag":"d239a041fbd9cce7e256d303241a828c2b96b325","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15402358"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00612259/persons-with-significant-control/corporate-entity/HApyjyi8AVWtAuR_-2JtMZU0EXI"},"name":"St Johns Country Stores Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-28"}}
{"company_number":"15666499","data":{"address":{"address_line_1":"Crown Street","country":"United Kingdom","locality":"Carlisle","postal_code":"CA2 5AB","premises":"Crown Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"52856365212ba3d20dc0224cac388e0978514d8c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666499/persons-with-significant-control/individual/XOsUnWQQlVHhvTSLSropH7tDHbY"},"name":"Mrs Leigha Middleton","name_elements":{"forename":"Leigha","surname":"Middleton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666689","data":{"address":{"address_line_1":"Cheltenham Crescent","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 1DQ","premises":"Town Centre House","region":"Yorkshire"},"ceased_on":"2025-09-30","etag":"f4337d94ce723169300a15fbcf0325898daf7b70","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13923562"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15666689/persons-with-significant-control/corporate-entity/g30kUngec2RHI-DBYOz-gMysRxo"},"name":"Artium Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667099","data":{"address":{"address_line_1":"Huddersfield Road","country":"England","locality":"Oldham","postal_code":"OL4 2EX","premises":"380"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"7dbc747b2a0eac68c1fba632400d139520837a4f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667099/persons-with-significant-control/individual/sy8pf4hQDozr1YkXIb6xLDBrDko"},"name":"Mr Shehroze Sajjad","name_elements":{"forename":"Shehroze","surname":"Sajjad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-22"}}
{"company_number":"10512549","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"etag":"97c707d571bd3ff1248ccddc13b0ecbd12ed58aa","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14966931"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10512549/persons-with-significant-control/corporate-entity/eEq_zaD03Ea6cO3uR84P7w3W8Do"},"name":"Advanced System Capital Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"14922469","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Poynton","country":"England","locality":"Stockport","postal_code":"SK12 1DS","premises":"209"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"a8168a85abaa6ffc2b8fe246f7f73f7b96697ccc","kind":"individual-person-with-significant-control","links":{"self":"/company/14922469/persons-with-significant-control/individual/iPqowpnBCryprmBJwXK2BkT1sl0"},"name":"Mr Steve Armstrong","name_elements":{"forename":"Steve","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-01"}}
{"company_number":"15666889","data":{"address":{"address_line_1":"Arran Road","country":"United Kingdom","locality":"London","postal_code":"SE6 2LS","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"0c5e8622bc06337bc0f08724bb49b20b216236ff","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666889/persons-with-significant-control/individual/EicZcOL8jFWltloFrfWkGfPKCC0"},"name":"Prof Martin Bernhard Ulmschneider","name_elements":{"forename":"Martin","middle_name":"Bernhard","surname":"Ulmschneider","title":"Prof"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666899","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Chorley New Road, Horwich","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"3cd9a578defa66fbf9cbdd83a52c6f00b97344c2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666899/persons-with-significant-control/individual/Mej-VgrgJb4jsa2G9ECfDm0s-Fs"},"name":"Ahmed Nawaz","name_elements":{"forename":"Ahmed","surname":"Nawaz"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-22"}}
{"company_number":"SC807839","data":{"address":{"address_line_1":"22 Quentin Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G41 3TX","premises":"Flat 1/1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"dcabfaac011dc13a004ef1d69247821d20bbfc66","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807839/persons-with-significant-control/individual/hl6ebnqkF75x6a9a9_GUNwX6FqU"},"name":"Mr Aziz Ullah","name_elements":{"forename":"Aziz","surname":"Ullah","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"12050419","data":{"address":{"address_line_1":"Market Street","address_line_2":"Oakengates","country":"England","locality":"Telford","postal_code":"TF2 6EL","premises":"Office 10, 15a"},"etag":"02e5d5bd16134edd04d1e7d5bc08afc2e3ad133c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Registers Of Companies England","registration_number":"14953589"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12050419/persons-with-significant-control/corporate-entity/Vaqu6GdTljl76MnW0waaQWcUopg"},"name":"Namare Grp Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-18"}}
{"company_number":"15667299","data":{"address":{"address_line_1":"23 Queen Street","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 1NB","premises":"Flat 3,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"a79f68919a17f199d01b1dea470b586ccb1ffb36","kind":"individual-person-with-significant-control","links":{"self":"/company/15667299/persons-with-significant-control/individual/wZmv1G1LV96Y_OeIDHLGZc37oVQ"},"name":"Mr Krzysztof Aleksandrowicz","name_elements":{"forename":"Krzysztof","surname":"Aleksandrowicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"14175069","data":{"address":{"address_line_1":"Sidney Road","country":"England","locality":"Rugby","postal_code":"CV22 5LD","premises":"99"},"ceased_on":"2024-05-25","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"39fe606b1107dcf544bb656108b146d5bb0a48dd","kind":"individual-person-with-significant-control","links":{"self":"/company/14175069/persons-with-significant-control/individual/7juOs76ZPoeqJ4LaxmSMrUGb-Sc"},"name":"Mrs Hannah Davis Martin","name_elements":{"forename":"Hannah","middle_name":"Davis","surname":"Martin","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15667639","data":{"address":{"address_line_1":"Nelson Road","country":"England","locality":"Belvedere","postal_code":"DA17 5ET","premises":"6"},"country_of_residence":"Bangladesh","date_of_birth":{"month":6,"year":1979},"etag":"5dd52b070472a0f5ae25decfac0c2b90d5e44ad4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667639/persons-with-significant-control/individual/JTo9sJr6kLqB5wMVewCXOwK1tgw"},"name":"Mr. Syed Monjurul Hoque","name_elements":{"forename":"Syed","middle_name":"Monjurul","surname":"Hoque","title":"Mr."},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667889","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"London","postal_code":"NW4 2NG","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"29365cf480d9dad4df79dbaeacdd64612dc8a128","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667889/persons-with-significant-control/individual/RNoHpX5CKwpPgpOp3DXMKfX-Im0"},"name":"Mr Jacob Jacques Galpert","name_elements":{"forename":"Jacob","middle_name":"Jacques","surname":"Galpert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667889","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"London","postal_code":"NW4 2NG","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"af33b99d70e095f02244376e71ca74c1a33e52a6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667889/persons-with-significant-control/individual/h1gImMM0-kFqCk08YyWvo_bwgW4"},"name":"Mrs Zippora Esther Galpert","name_elements":{"forename":"Zippora","middle_name":"Esther","surname":"Galpert","title":"Mrs"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667899","data":{"address":{"address_line_1":"Newling Street","country":"England","locality":"Birkenhead","postal_code":"CH41 4HU","premises":"23"},"ceased_on":"2024-08-27","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"cf1cf3e29c5ba2d7d260b25cb75e4a53886692cb","kind":"individual-person-with-significant-control","links":{"self":"/company/15667899/persons-with-significant-control/individual/Zi2Z3AviTFW3FI9d2Bo4hm8v4x4"},"name":"Ms Feyisara Adebanjo","name_elements":{"forename":"Feyisara","surname":"Adebanjo","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668409","data":{"address":{"address_line_1":"Barking Road","country":"United Kingdom","locality":"London","postal_code":"E6 3BA","premises":"312"},"ceased_on":"2024-05-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"7b3b60fcf7d2a1b63a7d5ec92a30a68b0d2d1f38","kind":"individual-person-with-significant-control","links":{"self":"/company/15668409/persons-with-significant-control/individual/imJyOMb3vTw34EEzKZ2UizAz6Zo"},"name":"Mr Jamil Riaz Mirza","name_elements":{"forename":"Jamil","middle_name":"Riaz","surname":"Mirza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15668639","data":{"address":{"address_line_1":"Somerset Road","address_line_2":"Yorkshire, West Riding","country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 2BN","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"9765927840cbbf0357a0c3b2b4c092e80c48189e","kind":"individual-person-with-significant-control","links":{"self":"/company/15668639/persons-with-significant-control/individual/eiLWmtcwztmzsLEdi11FLa5X5t8"},"name":"Terezia Kroscenova","name_elements":{"forename":"Terezia","surname":"Kroscenova"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668149","data":{"address":{"address_line_1":"137 Brent Street Hendon","address_line_2":"Mutley","country":"United Kingdom","locality":"London","postal_code":"NW4 4DJ","premises":"Churchill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1947},"etag":"e7fdc13555bce30e12762321626558140605a9e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668149/persons-with-significant-control/individual/kQOrr1Zd2KSWawBUXdXG_fO2PX8"},"name":"Mrs Ann Marks","name_elements":{"forename":"Ann","surname":"Marks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15668149","data":{"address":{"address_line_1":"137 Brent Street Hendon","address_line_2":"Mutley","country":"United Kingdom","locality":"London","postal_code":"NW4 4DJ","premises":"Churchill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1950},"etag":"ff29b429caf8f3cf972d7d113b846d2122374341","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668149/persons-with-significant-control/individual/Fw76PxP6eK8psikdl_wI9tCwAKM"},"name":"Mr David Leonard Marks","name_elements":{"forename":"David","middle_name":"Leonard","surname":"Marks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15668819","data":{"address":{"address_line_1":"Warren Bank","address_line_2":"Simpson","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK6 3AQ","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"b05a8b142257d79743a7502ff0fbc9d74f42d918","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668819/persons-with-significant-control/individual/ee26pAj84NVnI7va9Z4mA_Dpafk"},"name":"Mr Alexandru-Iulian Rezuc","name_elements":{"forename":"Alexandru-Iulian","surname":"Rezuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668969","data":{"address":{"address_line_1":"Isemill Road","address_line_2":"Burton Latimer","country":"England","locality":"Kettering","postal_code":"NN15 5XU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"27dbe333cf9d3de567032299216463d6babfdec9","kind":"individual-person-with-significant-control","links":{"self":"/company/15668969/persons-with-significant-control/individual/umF4J3HVPSRE9R-vcv6RHkxN-RY"},"name":"Mr Gary Roberts","name_elements":{"forename":"Gary","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668969","data":{"address":{"address_line_1":"Isemill Road","address_line_2":"Burton Latimer","country":"England","locality":"Kettering","postal_code":"NN15 5XU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"ab651dc0f5403ea5a152f17dd8a71837a3b08f81","kind":"individual-person-with-significant-control","links":{"self":"/company/15668969/persons-with-significant-control/individual/r2NoYKxoQVqd3mX5GJ1oi8dpQ1k"},"name":"Mrs Emma Roberts","name_elements":{"forename":"Emma","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"SC807919","data":{"address":{"address_line_1":"Lewis Place","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 6TG","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1996},"etag":"ad68492decde378201736a14616444dc7bdee2e2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807919/persons-with-significant-control/individual/7UZjlG5vFCteMJWTqaV1VwJT6Cw"},"name":"Dr Shahid Bin Hameed","name_elements":{"forename":"Shahid","middle_name":"Bin","surname":"Hameed","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669489","data":{"address":{"address_line_1":"Hyde Estate","address_line_2":"London Road","country":"United Kingdom","locality":"Handcross","postal_code":"RH17 6HB","premises":"Unit 4, The Old Carpenters Workshop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"de2cfbc8a9239e63ea6309d441e87a216413cdd0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669489/persons-with-significant-control/individual/A9g7U4sa4Q3orubWM6Bru-ePYMU"},"name":"Mr Liam Goeffrey Eccarius","name_elements":{"forename":"Liam","middle_name":"Goeffrey","surname":"Eccarius","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15669489","data":{"address":{"address_line_1":"Hyde Estate","address_line_2":"London Road","country":"United Kingdom","locality":"Handcross","postal_code":"RH17 6HB","premises":"Unit 4, The Old Carpenters Workshop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1949},"etag":"9f0a88ef9f8e6e53ff365e32c3f3bb32d872fc63","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669489/persons-with-significant-control/individual/czo3t40C_U4TUOrGAcjkDiHFXPU"},"name":"Mr Geoff Eccarius","name_elements":{"forename":"Geoff","surname":"Eccarius","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15669319","data":{"address":{"address_line_1":"Zhongxin Shequ","address_line_2":"Luhe Village","country":"China","locality":"Yangezhuang Town","postal_code":"063600","premises":"No 145","region":"Leting County, Tanshan, Hebei"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1988},"etag":"47199df2e79bced3f2595f1557dda96ae16576e8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669319/persons-with-significant-control/individual/BMz5JGi5xoKA1abXjedKVvwadf8"},"name":"Mr Xinmin An","name_elements":{"forename":"Xinmin","surname":"An","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"10664669","data":{"address":{"address_line_1":"River Lawn Road","country":"England","locality":"Tonbridge","postal_code":"TN9 1EP","premises":"37 Riverside House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"efd6308239cc44d6c4326100cd60789630e4170a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10664669/persons-with-significant-control/individual/3EbwKCsv8guux-Onks8IsUfPSFw"},"name":"Mr Graham Mackenzie","name_elements":{"forename":"Graham","surname":"Mackenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15669149","data":{"address":{"address_line_1":"Upper Green East","address_line_2":"First Floor","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 2PE","premises":"7"},"ceased_on":"2024-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"ef3efe3dec26cca88e26d6f8a563c5f92ae927e4","kind":"individual-person-with-significant-control","links":{"self":"/company/15669149/persons-with-significant-control/individual/h-7yg89dfgg0RwyRSsV4yI4RCdw"},"name":"Mr Hasson Mansour Hasson","name_elements":{"forename":"Hasson","middle_name":"Mansour","surname":"Hasson","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669499","data":{"address":{"address_line_1":"Engleheart Drive","country":"England","locality":"Feltham","postal_code":"TW14 9HL","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"a3673f460804204d0d9974e811b2e81b77a07b91","kind":"individual-person-with-significant-control","links":{"self":"/company/15669499/persons-with-significant-control/individual/UHBW5OHG11Z1YhE_TQj9hKmcFAI"},"name":"Mr Harshdeep Singh","name_elements":{"forename":"Harshdeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669699","data":{"address":{"country":"England","locality":"Station Road","postal_code":"E4 7BU","premises":"Jackson House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"63f8d57189ab4d16dcdb3a78fd918641663cae48","kind":"individual-person-with-significant-control","links":{"self":"/company/15669699/persons-with-significant-control/individual/CFligcys32zQkU1D7pZRxxF28U0"},"name":"Jeff Crudgington","name_elements":{"forename":"Jeff","surname":"Crudgington"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15669929","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 6339"},"country_of_residence":"Benin","date_of_birth":{"month":6,"year":1995},"etag":"64da6cff6a4786b6296c03365fe804178d7d6766","kind":"individual-person-with-significant-control","links":{"self":"/company/15669929/persons-with-significant-control/individual/F47gWHGBKmgkBoT7o_VJQRzBTH4"},"name":"Loic Togbahoun","name_elements":{"forename":"Loic","surname":"Togbahoun"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15670649","data":{"address":{"address_line_1":"Elm Grove Road","country":"England","locality":"London","postal_code":"SW13 0BS","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"32fd32a96c5d777bcdeba247079e82fb24064103","kind":"individual-person-with-significant-control","links":{"self":"/company/15670649/persons-with-significant-control/individual/YWC4bpPFRBe9g_lqzxRdAEAYOgA"},"name":"Mr Cassius James Measures Forshaw","name_elements":{"forename":"Cassius","middle_name":"James Measures","surname":"Forshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15670399","data":{"address":{"address_line_1":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169 Great Portland Street"},"ceased_on":"2024-10-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"577697d66bfce1ce77aef0dc320e67ee607461a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15670399/persons-with-significant-control/individual/vzOQ8y-DIlna62j3_wM4zP1MDuY"},"name":"Mr Savas Kesidis","name_elements":{"forename":"Savas","surname":"Kesidis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15670169","data":{"address":{"address_line_1":"Griffin Close","address_line_2":"Alvaston","country":"England","locality":"Derby","postal_code":"DE24 8XG","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"c2df900310063665828ccb066d9ddf72badc7d76","kind":"individual-person-with-significant-control","links":{"self":"/company/15670169/persons-with-significant-control/individual/ckuzr24erOCduVmivjc3QhioIoQ"},"name":"Mr Ian Gibson","name_elements":{"forename":"Ian","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15670389","data":{"address":{"country":"England","locality":"Hoddesdon","postal_code":"EN11 8HD","premises":"100 High Street","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"4f2d54728053260d6c9dde85a24bdce344e179db","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670389/persons-with-significant-control/individual/VPAyi5a75mQl42O3Z3xGDDNTNAM"},"name":"Mr Don Ajith Deepal Weeraratne","name_elements":{"forename":"Don","middle_name":"Ajith Deepal","surname":"Weeraratne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15670389","data":{"address":{"country":"England","locality":"Hoddesdon","postal_code":"EN11 8HD","premises":"100 High Street","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"43cebf6140804957057c5cd799b4e158d2a9ba26","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670389/persons-with-significant-control/individual/4k7c8E40GxMNA8LZ7ZfhRp_H88Q"},"name":"Mrs Michelle Louise Murton","name_elements":{"forename":"Michelle","middle_name":"Louise","surname":"Murton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15670399","data":{"address":{"address_line_1":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169 Great Portland Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"3db77721a274c93c5812a73fc5832ef4adda2198","kind":"individual-person-with-significant-control","links":{"self":"/company/15670399/persons-with-significant-control/individual/RGat-WGdIq4PxQ83rnhk8A9BDEI"},"name":"Mr Daniel Johnson Drewek","name_elements":{"forename":"Daniel","middle_name":"Johnson","surname":"Drewek","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15670649","data":{"address":{"address_line_1":"Foxbourne Road","country":"England","locality":"London","postal_code":"SW17 8EW","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"a26815b89ff8bebc66d1fd5493d6538c3ce0f052","kind":"individual-person-with-significant-control","links":{"self":"/company/15670649/persons-with-significant-control/individual/fxrsqFb7sVBy07AbuGuuWyOMbfY"},"name":"Mr Harrison Edward George Tidy","name_elements":{"forename":"Harrison","middle_name":"Edward George","surname":"Tidy","title":"Mr"},"nationality":"English,American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671069","data":{"address":{"address_line_1":"Rosslyn Avenue","country":"England","locality":"Feltham","postal_code":"TW14 9LQ","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"9188a042520850d6712f95dc9524853cfa87d8ba","kind":"individual-person-with-significant-control","links":{"self":"/company/15671069/persons-with-significant-control/individual/2wMnMJAR8SYqkUy86B3SSqawYVw"},"name":"Mr Goutham Reddy Telukuntla","name_elements":{"forename":"Goutham","middle_name":"Reddy","surname":"Telukuntla","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"OC452029","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Andorra","date_of_birth":{"month":12,"year":1986},"etag":"29451bcc16efed951b2292e0081b1e74c6d453ed","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC452029/persons-with-significant-control/individual/CmDLDZpRrydro56TkTGa16MxJiE"},"name":"Monsieur Aurelien Taranto","name_elements":{"forename":"Aurelien","surname":"Taranto","title":"Monsieur"},"nationality":"French","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2024-04-23"}}
{"company_number":"OC452029","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Andorra","date_of_birth":{"month":9,"year":1987},"etag":"f08e3a29885aff32a429d3da3f54a9477292a876","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC452029/persons-with-significant-control/individual/maPY0DH5LkuGzyG1TiYhKR3LaFk"},"name":"Madame Joanna Taranto","name_elements":{"forename":"Joanna","surname":"Taranto","title":"Madame"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-23"}}
{"company_number":"15671489","data":{"address":{"address_line_1":"Witney Path, Mayow Road","country":"England","locality":"London","postal_code":"SE23 2XD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"d42249f3a2883ac809ca686ab2a92961ee6527a3","kind":"individual-person-with-significant-control","links":{"self":"/company/15671489/persons-with-significant-control/individual/OMup6hWJfqXc6BemsPrAgH3115k"},"name":"Mr Kevin Obi","name_elements":{"forename":"Kevin","surname":"Obi","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671279","data":{"address":{"address_line_1":"98 Station Road","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"EN5 1QE","premises":"Flat 1 A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"845d8dd791895c3f7bd6406c680c34e005185779","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671279/persons-with-significant-control/individual/MBrfmYnO2pIK3ImT_5KSrRi1Rqk"},"name":"Miss Stephanie Demetriou","name_elements":{"forename":"Stephanie","surname":"Demetriou","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671279","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"54280db83312fd9f27f8eb5dfd2b58caebc96fbb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671279/persons-with-significant-control/individual/7XHk4fscc7vZrPP_Wc_rj0HXTpo"},"name":"Miss Safa Boga","name_elements":{"forename":"Safa","surname":"Boga","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671289","data":{"address":{"address_line_1":"Hullbridge Road","address_line_2":"South Woodham Ferrers","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 5LN","premises":"171"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1949},"etag":"ac7aa1b71e08f10db78c4f632478601e838a463a","kind":"individual-person-with-significant-control","links":{"self":"/company/15671289/persons-with-significant-control/individual/lQlvkpVnpVWuQFXguMqLjMD8Qcg"},"name":"Marina Frances Tannis","name_elements":{"forename":"Marina","middle_name":"Frances","surname":"Tannis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"08819159","data":{"address":{"address_line_1":"10 Wellington Place","locality":"Leeds","postal_code":"LS1 4AP","premises":"Second Floor","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"3db12e7615194beb49cc047653936192b068769c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08819159/persons-with-significant-control/individual/Fmh2TXILMg6TR4FkVua-1z-ehvk"},"name":"Mr Sacha John Bright","name_elements":{"forename":"Sacha","middle_name":"John","surname":"Bright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-05"}}
{"company_number":"15671719","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15671719 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"831cfff0c83bcd6796eae2efbc583e30f4dfec9f","kind":"individual-person-with-significant-control","links":{"self":"/company/15671719/persons-with-significant-control/individual/klq1-xQ7g72E-PhNOtf3c5YgKsU"},"name":"Lance Bennett","name_elements":{"forename":"Lance","surname":"Bennett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671929","data":{"address":{"address_line_1":"Clink Road","country":"United Kingdom","locality":"Frome","postal_code":"BA11 2EJ","premises":"3 Rose Cottages"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"80ac31a292856b9fbf398f9b96c56a1ae44e8878","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671929/persons-with-significant-control/individual/FpGSKpBc2I6UG3bEV8HMlj0JaUg"},"name":"Mr Jonathan Michael Jones","name_elements":{"forename":"Jonathan","middle_name":"Michael","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671939","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G Charles Henry House 130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"545ceaf1460c078af75f2b8cb2b18c494059d6bd","kind":"individual-person-with-significant-control","links":{"self":"/company/15671939/persons-with-significant-control/individual/BSmuXI5R-aW51M0I5k3bEHfz5hI"},"name":"Dylan Witts","name_elements":{"forename":"Dylan","surname":"Witts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"07869399","data":{"address":{"address_line_1":"Langham Road","locality":"Blackburn","postal_code":"BB1 8BN","premises":"47"},"ceased_on":"2024-09-18","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"579ad4a92fd94a4417f43f9aa09cdf3851dd9113","kind":"individual-person-with-significant-control","links":{"self":"/company/07869399/persons-with-significant-control/individual/di6MUGSdX4Z6ik026UY0H6Z_hNw"},"name":"Mrs Akila Hasibakhtar Patel","name_elements":{"forename":"Akila","middle_name":"Hasibakhtar","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-01"}}
{"company_number":"15671499","data":{"address":{"address_line_1":"Nelson Road","country":"England","locality":"Belvedere","postal_code":"DA17 5ET","premises":"6"},"etag":"8ea82fdeca8ec353bd9b2cd9ac5950ce88c4d2b7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15667639"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15671499/persons-with-significant-control/corporate-entity/TdwKWkmqWFmuhZvaVrAKld5b04g"},"name":"Syed Group Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"SC808029","data":{"address":{"address_line_1":"Beaverbank Business Park","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 4HG","premises":"6 Logie Mill"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1973},"etag":"02d1720533679b87e7a872a5670fb6fbd7e65a02","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808029/persons-with-significant-control/individual/aeIEvTVW40R6QqDqcie-pQEZYBY"},"name":"Mrs Valerie Lynelle Goodman","name_elements":{"forename":"Valerie","middle_name":"Lynelle","surname":"Goodman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673149","data":{"address":{"address_line_1":"Curtains Hill","address_line_2":"Hadlow Down","country":"England","locality":"Uckfield","postal_code":"TN22 4DU","premises":"Unit 17, Five Chimneys Business Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"7df0a607aac25dea64e3f168aa1ddb8236670ac5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673149/persons-with-significant-control/individual/PsJFVuf1V0hj7tOLmzfjfoUmqGo"},"name":"Mr Michael Sanderson","name_elements":{"forename":"Michael","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673149","data":{"address":{"address_line_1":"Curtains Hill","address_line_2":"Hadlow Down","country":"England","locality":"Uckfield","postal_code":"TN22 4DU","premises":"Unit 17, Five Chimneys Business Park"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"ecdaed9e8f3af9885e5ea148085efb147fd636ce","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673149/persons-with-significant-control/individual/FMeTNoufrhKsNeXnKERbFce2jAo"},"name":"Mrs Stephanie Sanderson","name_elements":{"forename":"Stephanie","surname":"Sanderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15673349","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Lithuania","date_of_birth":{"month":4,"year":1975},"etag":"6e24f4d748b77ebfef60e2e397c3cc2b022f9736","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673349/persons-with-significant-control/individual/e54e-xbZIseYylvYbt2coLLyD0E"},"name":"Mr Rimas Derilovas","name_elements":{"forename":"Rimas","surname":"Derilovas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"SC808029","data":{"address":{"address_line_1":"Beaverbank Business Park","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 4HG","premises":"6 Logie Mill"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1981},"etag":"5c4a5a9731f27260a1cdf03427b8d872fca352e9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808029/persons-with-significant-control/individual/Seh7rq3QzHWR_WqVJ539rngci08"},"name":"Mr David William Goodman","name_elements":{"forename":"David","middle_name":"William","surname":"Goodman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"07515749","data":{"address":{"address_line_1":"Beaufort Court","address_line_2":"Admirals Way Docklands","locality":"London","postal_code":"E14 9XL","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"794f61eb455554cc003f844afc21209089dc1f57","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07515749/persons-with-significant-control/individual/ixA7QzvYYAvGChrn5tdg2q8jip4"},"name":"Mrs Amanda Crotty","name_elements":{"forename":"Amanda","surname":"Crotty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-01"}}
{"company_number":"15673729","data":{"address":{"address_line_1":"Lovel Road","address_line_2":"Chalfont St. Peter","country":"England","locality":"Gerrards Cross","postal_code":"SL9 9NT","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"765f89266a8f1e91c251da5ac36222df1e843189","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673729/persons-with-significant-control/individual/NYMwNk5SW9Rw_UA6YI9RmkSNeww"},"name":"Mr Nathan Benjamin Ford Grannell","name_elements":{"forename":"Nathan","middle_name":"Benjamin Ford","surname":"Grannell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673909","data":{"address":{"address_line_1":"Leman Street","country":"England","locality":"London","postal_code":"E1W 9US","premises":"2"},"etag":"672ee3e9369f4c72ceb62dc2cbab2344c94ae9a9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"05098776"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15673909/persons-with-significant-control/corporate-entity/SZ9XbhrHybJP5wNQasgg3cRqucs"},"name":"Baron Oil Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673919","data":{"address":{"address_line_1":"Modwen Road","country":"England","locality":"Salford","postal_code":"M5 3EZ","premises":"35 Waters Edge Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"ca36b8397901f9d37e3bf5d713f6a004d3764dce","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673919/persons-with-significant-control/individual/L_oFnFp2F0lEWQbEf-Ao2rNd1KU"},"name":"Miss Jordan Pauline Leech","name_elements":{"forename":"Jordan","middle_name":"Pauline","surname":"Leech","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673539","data":{"address":{"address_line_1":"Queens Square","address_line_2":"Winterborne Whitechurch","country":"England","locality":"Blandford Forum","postal_code":"DT11 0AF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"c72c3a5b36bf206320d241939a1bf1afe51f3024","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673539/persons-with-significant-control/individual/pf5u1Z1YylekoJ_qdYzllx-9u88"},"name":"Mr Jamie Lee Cartwright","name_elements":{"forename":"Jamie","middle_name":"Lee","surname":"Cartwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15674119","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15674119 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"d434644002c0503b4221ad27368d6179c28127c4","kind":"individual-person-with-significant-control","links":{"self":"/company/15674119/persons-with-significant-control/individual/Yd5jegAsqbvRaao60ECbDJ9T7Ec"},"name":"Theobold Ruell","name_elements":{"forename":"Theobold","surname":"Ruell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"11614569","data":{"address":{"address_line_1":"Grappenhall","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 2QL","premises":"207 Knutsford Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"f5eb101d0db32f256ba4c405b274e168a0dbba25","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11614569/persons-with-significant-control/individual/tQpW0Zp2eaGBa8BYJ5Pql3ACSrw"},"name":"Mr Fraser Thomas Kelly","name_elements":{"forename":"Fraser","middle_name":"Thomas","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15674129","data":{"address":{"address_line_1":"Kingsway","country":"United Kingdom","locality":"Luton","postal_code":"LU4 8EH","premises":"40","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"17322a5ad9d4833ba6d8317c7ad2c7f1805942a6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674129/persons-with-significant-control/individual/0P-oOjaBjpOVj3Esb3MscObP6zI"},"name":"Mr Yusuf Haji","name_elements":{"forename":"Yusuf","surname":"Haji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"12508649","data":{"address":{"address_line_1":"Ash","address_line_2":"Kembrey Park","country":"England","locality":"Swindon","postal_code":"SN2 8UN","premises":"Unit 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"a5661c9163b4d757863d150c761f7ffd324507ec","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12508649/persons-with-significant-control/individual/538G3nOXkjNT3JtWtw9fOBZ22Ho"},"name":"Mrs Leanne Lockey","name_elements":{"forename":"Leanne","surname":"Lockey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15674829","data":{"address":{"address_line_1":"Brindley Road","address_line_2":"Reginald Road Industrial Estate","country":"United Kingdom","locality":"St. Helens","postal_code":"WA9 4HY","premises":"11c"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"9b226c4b0f24e28074d25f7d4a2efa66e66b9c50","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674829/persons-with-significant-control/individual/qbYjndAdLYE4AP2n4KYJ64U0LE0"},"name":"Mr Lee Dobson","name_elements":{"forename":"Lee","surname":"Dobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15674579","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Wincham","country":"England","locality":"Northwich","postal_code":"CW9 6EF","premises":"6a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"61f66a213564db7e90cb629821cd2bc3059edcee","kind":"individual-person-with-significant-control","links":{"self":"/company/15674579/persons-with-significant-control/individual/zRD7-N1NhpYF6JeL3_jh0ae_NjE"},"name":"Honglong Lin","name_elements":{"forename":"Honglong","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15674339","data":{"address":{"address_line_1":"2 Medals Way","country":"England","locality":"London","postal_code":"E20 1BF","premises":"Flat 3 Egremont House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"37388482aeb75773d4c8ede981427d1cbc5914af","kind":"individual-person-with-significant-control","links":{"self":"/company/15674339/persons-with-significant-control/individual/b7yGeSw2EMVJ5eyq4YZl7Ev2niw"},"name":"Mr Josemar Soares Dos Santos","name_elements":{"forename":"Josemar","middle_name":"Soares Dos","surname":"Santos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"04678268","data":{"address":{"country":"United Kingdom","locality":"Hexham","postal_code":"NE46 1AS","premises":"29 Gibson Fields","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"b55f26951c701dd4c3d86d24f0372ad075cd1ebd","kind":"individual-person-with-significant-control","links":{"self":"/company/04678268/persons-with-significant-control/individual/gkXptXHOddKcW3xbUJZs7OGTMu8"},"name":"Mr Alan Morton","name_elements":{"forename":"Alan","surname":"Morton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04678268","data":{"address":{"country":"England","locality":"Hexham","postal_code":"NE46 2PG","premises":"12 Craneshaugh Close","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"80320f688cc39ba9de5e41cbaeab152fd3c8220d","kind":"individual-person-with-significant-control","links":{"self":"/company/04678268/persons-with-significant-control/individual/NmGHmVi5hrXJcn2tMZd1rJqqFss"},"name":"Mr Alexander William Noble Morton","name_elements":{"forename":"Alexander","middle_name":"William Noble","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04678268","data":{"address":{"country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE25 9HY","premises":"28 Muirfield","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"b02fe5cfca0432a0e373b126357195594180e108","kind":"individual-person-with-significant-control","links":{"self":"/company/04678268/persons-with-significant-control/individual/anfdsHOiGCwwzfoxA23a0C5vXfk"},"name":"Mr David William Nesbitt","name_elements":{"forename":"David","middle_name":"William","surname":"Nesbitt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02926318","data":{"address":{"country":"Finland","locality":"Espoo","postal_code":"FI 02100","premises":"Kaupinkalliontie 1 B 17"},"ceased_on":"2019-05-13","country_of_residence":"Finland","date_of_birth":{"month":7,"year":1968},"etag":"b4fea5893e11a13a1ccab9b7dce2aad2db297220","kind":"individual-person-with-significant-control","links":{"self":"/company/02926318/persons-with-significant-control/individual/hWp6u4cLl6ly9i3Hl4NM2koOMl4"},"name":"Mr Juha Huovinen","name_elements":{"forename":"Juha","surname":"Huovinen","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"10573578","data":{"address":{"address_line_1":"Leatherhead Road","country":"United Kingdom","locality":"Chessington","postal_code":"KT9 2QL","premises":"Unit 5, Silverglade Business Park","region":"Surrey"},"etag":"84a269199bad8fef40323c90d4e406a7b4cb7d1b","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10636930"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10573578/persons-with-significant-control/corporate-entity/-HdUzItdLuf5juk_GwzvyvLUO2g"},"name":"Audio Uk 3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-23"}}
{"company_number":"08490188","data":{"address":{"address_line_1":"Shelley Crescent","country":"England","locality":"Hounslow","postal_code":"TW5 9BH","premises":"91","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"f9239dacf56ddde477210254957249152cb5ecd3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08490188/persons-with-significant-control/individual/db6Vt23juZVj-I-pElxWjFNKX_M"},"name":"Mr Jagjit Singh Gaba","name_elements":{"forename":"Jagjit","middle_name":"Singh","surname":"Gaba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-16"}}
{"company_number":"10170938","data":{"address":{"address_line_1":"Granby Road","country":"United Kingdom","locality":"London","postal_code":"SE9 1EJ","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"0498a53b682e8633bbc749dbd9901e5f3dc797e8","kind":"individual-person-with-significant-control","links":{"self":"/company/10170938/persons-with-significant-control/individual/bne7kgErYkACAFSjTUQCy8z2rxc"},"name":"Ms Pauline Kika","name_elements":{"forename":"Pauline","surname":"Kika","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-09"}}
{"company_number":"08948488","data":{"address":{"address_line_1":"Newton Close","country":"England","locality":"Harrow","postal_code":"HA2 9RS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"43bdcece40578fa11e0961f9f68ecdb20cd257a8","kind":"individual-person-with-significant-control","links":{"self":"/company/08948488/persons-with-significant-control/individual/XbR8a-t_CHui-CIL5KXgbun9F9Y"},"name":"Mr Usoro Ademide Udoudoma","name_elements":{"forename":"Usoro","middle_name":"Ademide","surname":"Udoudoma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-07-07"}}
{"company_number":"00934908","data":{"address":{"address_line_1":"Westmoreland Avenue","address_line_2":"Thurmaston","locality":"Leicester","postal_code":"LE4 8PH","premises":"1"},"ceased_on":"2023-04-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"035c29f054ffba3f76d805052ce1c94a96dc56ee","kind":"individual-person-with-significant-control","links":{"self":"/company/00934908/persons-with-significant-control/individual/mc4-wR9pldkLQZC2sNVvpeT4GEE"},"name":"Margaret Ann Murphy","name_elements":{"forename":"Margaret","middle_name":"Ann","surname":"Murphy"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00934908","data":{"address":{"address_line_1":"Westmoreland Avenue","address_line_2":"Thurmaston","locality":"Leicester","postal_code":"LE4 8PH","premises":"1"},"ceased_on":"2023-04-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"01c5c98028de21d9c43cb7491d89caf812bf98b8","kind":"individual-person-with-significant-control","links":{"self":"/company/00934908/persons-with-significant-control/individual/-q5kOHWItYkBxThM8WF-e922yHM"},"name":"Hugh Patrick Murphy","name_elements":{"forename":"Hugh","middle_name":"Patrick","surname":"Murphy"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00934908","data":{"address":{"address_line_1":"Westmoreland Avenue","address_line_2":"Thurmaston","locality":"Leicester","postal_code":"LE4 8PH","premises":"1"},"ceased_on":"2023-04-28","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1950},"etag":"97f9dc2752913e7ef9aa2ab166585019f6eb8022","kind":"individual-person-with-significant-control","links":{"self":"/company/00934908/persons-with-significant-control/individual/kuGGKlzwXGSAEOl8aV5Fep7gGGo"},"name":"Mrs Winifred Mary Linnett","name_elements":{"forename":"Winifred","middle_name":"Mary","surname":"Linnett","title":"Mrs"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00934908","data":{"address":{"address_line_1":"Westmoreland Avenue","address_line_2":"Thurmaston","locality":"Leicester","postal_code":"LE4 8PH","premises":"1"},"ceased_on":"2023-04-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"4638a534ac8514a2d9a225da6d1261ec8912306a","kind":"individual-person-with-significant-control","links":{"self":"/company/00934908/persons-with-significant-control/individual/Djz1SfgpaENiir9voAp4W53V-mo"},"name":"Mr Joseph John Murphy","name_elements":{"forename":"Joseph","middle_name":"John","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00934908","data":{"address":{"address_line_1":"Westmoreland Avenue","address_line_2":"Thurmaston","locality":"Leicester","postal_code":"LE4 8PH","premises":"1"},"ceased_on":"2023-04-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"77008a7fb1a86e7f6a02a56377182367ddc91228","kind":"individual-person-with-significant-control","links":{"self":"/company/00934908/persons-with-significant-control/individual/Cc5OCBzMynmR42VtfnmnzzyHbhc"},"name":"Patrick Hugh Murphy","name_elements":{"forename":"Patrick","middle_name":"Hugh","surname":"Murphy"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00934908","data":{"address":{"address_line_1":"Westmoreland Avenue","address_line_2":"Thurmaston","locality":"Leicester","postal_code":"LE4 8PH","premises":"1"},"ceased_on":"2023-04-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"0cb3fb8ac6da8fb8e4bdd8212eb4c328b380491e","kind":"individual-person-with-significant-control","links":{"self":"/company/00934908/persons-with-significant-control/individual/jUIVxc9XVynUmIDR4ZRUx29gSbA"},"name":"Mrs Mary Agnes Middleton","name_elements":{"forename":"Mary","middle_name":"Agnes","surname":"Middleton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00934908","data":{"address":{"address_line_1":"Westmoreland Avenue","address_line_2":"Thurmaston","locality":"Leicester","postal_code":"LE4 8PH","premises":"1"},"ceased_on":"2023-04-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"1689d923bf4350b20bc88809214b30d8ddbb410a","kind":"individual-person-with-significant-control","links":{"self":"/company/00934908/persons-with-significant-control/individual/033o8W6OLWZPSV_AIC-sLg1Dzdw"},"name":"Mr Robert Henry Smith","name_elements":{"forename":"Robert","middle_name":"Henry","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00934908","data":{"address":{"address_line_1":"Hanover Street","country":"United Kingdom","locality":"London","postal_code":"W1S 1YQ","premises":"8"},"etag":"63f0b2620ff91e81cb5421b54dcc36505a9ec306","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"England","registration_number":"00679555"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00934908/persons-with-significant-control/corporate-entity/8L5rp0K_2RgAtbAJ-qbOjlX599o"},"name":"Lsref7 Wild Cat (Leicester) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10770108","data":{"address":{"address_line_1":"Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"24 International House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"1f10fa0a2c2e86bac63851722c1a48a0b8745e1e","kind":"individual-person-with-significant-control","links":{"self":"/company/10770108/persons-with-significant-control/individual/X-MAWS36Q7LCUD5NXohQ2QR20LA"},"name":"Mr Enoch Kiio","name_elements":{"forename":"Enoch","surname":"Kiio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-05-15"}}
{"company_number":"SC302398","data":{"address":{"address_line_1":"Wheatlands Farm Road","address_line_2":"Kilbarchan","country":"Scotland","locality":"Johnstone","postal_code":"PA10 2LP","premises":"4"},"country_of_residence":"Canada","date_of_birth":{"month":10,"year":1981},"etag":"9c97a50587b8d6086cee3439ef806833d12c3159","kind":"individual-person-with-significant-control","links":{"self":"/company/SC302398/persons-with-significant-control/individual/fjq6y-OaSkIGjVGf4G44N-qeosw"},"name":"Dr Victoria Morton Catterson","name_elements":{"forename":"Victoria","middle_name":"Morton","surname":"Catterson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-16"}}
{"company_number":"09557518","data":{"address":{"address_line_1":"Old Mills Industrial Estate","address_line_2":"Paulton","locality":"Bristol","postal_code":"BS39 7SU","premises":"Old Mills House","region":"Bath \u0026 Ne Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"7f2443422902728adf571d6ab289aa8adfb229f9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09557518/persons-with-significant-control/individual/eYn63XIY4PFkgljxQ9GxTQceCZI"},"name":"Mr Roderick Barry Thorner","name_elements":{"forename":"Roderick","middle_name":"Barry","surname":"Thorner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08067028","data":{"address":{"address_line_1":"Ventura Park Road","country":"England","locality":"Tamworth","postal_code":"B78 3HL","premises":"Azets"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"1d5dd0018fc8534cf1dd400dcb3c8f7f880ef06b","kind":"individual-person-with-significant-control","links":{"self":"/company/08067028/persons-with-significant-control/individual/IEP0IuTsKqfZ5csCjdFvGDlv9So"},"name":"Mrs Helen Lynn Young","name_elements":{"forename":"Helen","middle_name":"Lynn","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09022578","data":{"address":{"address_line_1":"Riseley Road","address_line_2":"Keysoe","locality":"Bedford","postal_code":"MK44 2HT","premises":"The Old Chapel House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"4f4bba4479bffd0a304b34ba788fb31df78e7d38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09022578/persons-with-significant-control/individual/55mt1siPDjo3bOwe-SAp-psc02s"},"name":"Mrs Amanda Jane Faulkner","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Faulkner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09022578","data":{"address":{"address_line_1":"Riseley Road","address_line_2":"Keysoe","locality":"Bedford","postal_code":"MK44 2HT","premises":"The Old Chapel House"},"ceased_on":"2021-01-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"207635f4abc68805676bfcf68cd05a63ce79e270","kind":"individual-person-with-significant-control","links":{"self":"/company/09022578/persons-with-significant-control/individual/XnUl7IZ0xrZxqTnSnHyHjZIt97A"},"name":"Mr Ronald David Waite","name_elements":{"forename":"Ronald","middle_name":"David","surname":"Waite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"SC511728","data":{"address":{"address_line_1":"Applegate","country":"Scotland","locality":"Arbroath","postal_code":"DD11 1HX","premises":"16b"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1977},"etag":"c64c57c42da991ef8d250fce769186247cf8e678","kind":"individual-person-with-significant-control","links":{"self":"/company/SC511728/persons-with-significant-control/individual/lybFTK6ogJp323H2QRUTvjFmWvA"},"name":"Miss Nichola May Ferguson","name_elements":{"forename":"Nichola","middle_name":"May","surname":"Ferguson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-13"}}
{"company_number":"NI612568","data":{"address":{"address_line_1":"Braniel Road","locality":"Lisburn","postal_code":"BT27 5JJ","premises":"24","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1964},"etag":"d825617300fec4db5142dd73d4928c44fb817557","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI612568/persons-with-significant-control/individual/C6faXhG06dabPV25PCLgCzz627o"},"name":"Mr Gerard Anthony Cawley","name_elements":{"forename":"Gerard","middle_name":"Anthony","surname":"Cawley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI612568","data":{"address":{"address_line_1":"Braniel Road","locality":"Lisburn","postal_code":"BT27 5JJ","premises":"24","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1969},"etag":"f6503bdb16236d71377d24052f9e992a7ee87e26","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI612568/persons-with-significant-control/individual/-WCa6-L1uf8zNvsdYb95uIuMVHc"},"name":"Mrs Tanya Cawley","name_elements":{"forename":"Tanya","surname":"Cawley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI615438","data":{"address":{"address_line_1":"5th Floor Suite 500","address_line_2":"Coney Drive","country":"Belize","locality":"Belize City","po_box":"2130","premises":"The Matalon Business Centre"},"ceased_on":"2016-04-06","etag":"8ffe094bb84d92aa913fd9ef92d897143336a72f","identification":{"country_registered":"Belize","legal_authority":"Companies Legislation","legal_form":"Limited","place_registered":"Belize","registration_number":"N/A"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI615438/persons-with-significant-control/corporate-entity/MFeTpenpPJ_yJQOjsmLN-HHuD34"},"name":"Bay Trust International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"03197088","data":{"address":{"address_line_1":"187 Upton Road","address_line_2":"Prenton","country":"United Kingdom","locality":"Wirral","postal_code":"CH43 7QF","premises":"Bryher","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"ec72acce0f235da3aa96f254cf8c6324ab76de3b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03197088/persons-with-significant-control/individual/97zbEVNAgXx0F2rz08t6HSCHxOc"},"name":"Mr John Llewellyn Davies","name_elements":{"forename":"John","middle_name":"Llewellyn","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10770388","data":{"address":{"country":"England","locality":"Norwich","postal_code":"NR1 1BL","premises":"59 Prince Of Wales Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"80ac08ff6b8d00094b35ddcbc040ea86790e250f","kind":"individual-person-with-significant-control","links":{"self":"/company/10770388/persons-with-significant-control/individual/jf4lfEeUtA0J1ld6SD_erWQeiH8"},"name":"Mr Hidir Karaarslan","name_elements":{"forename":"Hidir","surname":"Karaarslan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-15"}}
{"company_number":"10200128","data":{"address":{"country":"England","locality":"Christchurch","postal_code":"BH23 2RR","premises":"15 Marlow Drive","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"7fdd4a331347e7edc4843f38ce06fbe435101b45","kind":"individual-person-with-significant-control","links":{"self":"/company/10200128/persons-with-significant-control/individual/CfYZtuuXj6204F2-gh4wMltD254"},"name":"Mr Nigel John Robinson","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Robinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"08477068","data":{"address":{"address_line_1":"Monkmoor Road","country":"England","locality":"Shrewsbury","postal_code":"SY2 5TF","premises":"292"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"fd33590d195073a9cee32443a4d36cbf238cd2e0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08477068/persons-with-significant-control/individual/_GUTyLzpq-vDHCvL4b8zFmLqMj8"},"name":"Mr Gordon Andrew Ryan","name_elements":{"forename":"Gordon","middle_name":"Andrew","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03991288","data":{"address":{"address_line_1":"Nancekuke","country":"United Kingdom","locality":"Redruth","postal_code":"TR16 5UJ","premises":"Rose Cottage","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1953},"etag":"a320fea89225d24bf937f0dd2580b00a0b488e5b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03991288/persons-with-significant-control/individual/lAx_3bJFiZfjy1OO0BgvfXdC9Wg"},"name":"Philip Kenneth Bartlett","name_elements":{"forename":"Philip","middle_name":"Kenneth","surname":"Bartlett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03991288","data":{"address":{"address_line_1":"Mells Lane","country":"United Kingdom","locality":"Radstock","postal_code":"BA3 5SQ","premises":"Holly Lodge","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"8baef514604b052d418c812cfc37b60d3d530064","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03991288/persons-with-significant-control/individual/eIjSWwDVsOXY9BkQCuJaN7OpSIY"},"name":"Mr David Anthony Ward","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03769918","data":{"address":{"address_line_1":"Alan Ramsbottom Way","address_line_2":"Heys Lane Industrial Estate","country":"England","locality":"Great Harwood","postal_code":"BB6 7UR","premises":"Unit 4","region":"Lancashire"},"ceased_on":"2019-03-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"ac0dc60c9efc9a3901193792f35ff064aeecd5f8","kind":"individual-person-with-significant-control","links":{"self":"/company/03769918/persons-with-significant-control/individual/MoOaj_3cxvrfv10COWOMwcrRYAc"},"name":"Mr Colin Michael Oxendale","name_elements":{"forename":"Colin","middle_name":"Michael","surname":"Oxendale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-14"}}
{"company_number":"10174308","data":{"address":{"locality":"London","postal_code":"EC1V 3QJ","premises":"12 Helmet Row"},"ceased_on":"2018-03-12","country_of_residence":"Malta","date_of_birth":{"month":10,"year":1976},"etag":"35d6fc0c65788d4e3095aadc9d132db0d526c3b7","kind":"individual-person-with-significant-control","links":{"self":"/company/10174308/persons-with-significant-control/individual/hLjgHmsj8b4yEItT7JpelTxaDpo"},"name":"Ms Hannah Westley","name_elements":{"forename":"Hannah","surname":"Westley","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-12"}}
{"company_number":"10174308","data":{"address":{"address_line_1":"Colegate","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1DD","premises":"St George's Works 51"},"ceased_on":"2019-10-21","country_of_residence":"Monaco","date_of_birth":{"month":12,"year":1973},"etag":"c701bca397c8ca586fe15cecfc06ce4f43a3f896","kind":"individual-person-with-significant-control","links":{"self":"/company/10174308/persons-with-significant-control/individual/uGCwrX0dQV9uCu5va5hDNHvx85I"},"name":"Mr Richard Mark Oliver Skelhorn","name_elements":{"forename":"Richard","middle_name":"Mark Oliver","surname":"Skelhorn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-05-12"}}
{"company_number":"07248128","data":{"address":{"address_line_1":"38, Poole Road","address_line_2":"Westbourne","locality":"Bournemouth","postal_code":"BH4 9DW","premises":"Tayfield House","region":"Dorset"},"ceased_on":"2021-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1949},"etag":"05801718abdada2cced09829c410cc63bb334f56","kind":"individual-person-with-significant-control","links":{"self":"/company/07248128/persons-with-significant-control/individual/erLS2phYlXceKHdZe5Dkfxz9lzM"},"name":"Mrs Bonita Elizabeth Wood","name_elements":{"forename":"Bonita","middle_name":"Elizabeth","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09576898","data":{"address":{"address_line_1":"111 New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"ebeff2b03b89bbd4184719ca1a7c9cf23452cfaf","kind":"individual-person-with-significant-control","links":{"self":"/company/09576898/persons-with-significant-control/individual/k0PwX7sPU2yMKAJ8PHGelzj2Fvc"},"name":"Mr. Rogan Doecke","name_elements":{"forename":"Rogan","surname":"Doecke","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-06"}}
{"company_number":"07628208","data":{"address":{"country":"England","locality":"London","postal_code":"SW4 6DN","premises":"84 Littlebury Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"ee84598dc495e1297d29306d54dc7ffe83c48eab","kind":"individual-person-with-significant-control","links":{"self":"/company/07628208/persons-with-significant-control/individual/JpMqza2-h4FgZKSn7fJ0_DTQ_a4"},"name":"Ms Sarah-Jane Threipland","name_elements":{"forename":"Sarah-Jane","surname":"Threipland","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"01384268","data":{"address":{"address_line_1":"7 Granard Business Centre","address_line_2":"Bunns Lane Mill Hill","locality":"London","postal_code":"NW7 2DQ"},"ceased_on":"2022-01-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"19d69dc45424bea2875a95d5c36f71afcc6f4bee","kind":"individual-person-with-significant-control","links":{"self":"/company/01384268/persons-with-significant-control/individual/lo0tGsW4meCdbiW33vsULo4txeY"},"name":"Mr Michael Kimpton","name_elements":{"forename":"Michael","surname":"Kimpton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"01384268","data":{"address":{"address_line_1":"7 Granard Business Centre","address_line_2":"Bunns Lane Mill Hill","locality":"London","postal_code":"NW7 2DQ"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"0fd6447e40caaeb0d3ecf8126c5cac249c52c9f9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01384268/persons-with-significant-control/individual/9bProcaX6atJyoEov_4Dv8ae53c"},"name":"Mrs Ann Shirley Kimpton","name_elements":{"forename":"Ann","middle_name":"Shirley","surname":"Kimpton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-12"}}
{"company_number":"10772628","data":{"address":{"address_line_1":"Stubs Beck Lane","country":"England","locality":"Cleckheaton","postal_code":"BD19 4TT","premises":"Network House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"15dbb0e23de32d732fd0ceea76c1ef6ffda04efb","kind":"individual-person-with-significant-control","links":{"self":"/company/10772628/persons-with-significant-control/individual/A7ZAno1t3pPOdTX1PsqNoMNMa8c"},"name":"Ms Danyelle Simpson","name_elements":{"forename":"Danyelle","surname":"Simpson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"10772948","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"London","postal_code":"N14 6EB","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"7053f5295e6fa3c3f0e43f5b68fbf02c10886337","kind":"individual-person-with-significant-control","links":{"self":"/company/10772948/persons-with-significant-control/individual/HRgGl2qFFU5HqqThmB0W3rF3Auc"},"name":"Mr Aras Niaze Asad","name_elements":{"forename":"Aras","middle_name":"Niaze","surname":"Asad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"05382618","data":{"address":{"address_line_1":"London Wall","locality":"London","postal_code":"EC5M 5TU","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"b1c3ff0c4083d2bcea1a815f30e9dafc1b3c399f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05382618/persons-with-significant-control/individual/urelaHZZiuVtXH7e2q8NuBGWNVI"},"name":"Dr Johannes Coetzer Uys","name_elements":{"forename":"Johannes","middle_name":"Coetzer","surname":"Uys","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"08059798","data":{"address":{"address_line_1":"Plummer Lane","country":"England","locality":"Tenterden","postal_code":"TN30 6TU","premises":"Granary Lodge","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"08c9d4eabb823f4ff2758e8df60bb175a7d5590d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08059798/persons-with-significant-control/individual/Glrmr8Gq4GXPz-9ZcfR4NJ7j39k"},"name":"The Executors Of Timothy Gary Smith","name_elements":{"forename":"Timothy","middle_name":"Gary","surname":"Smith","title":"The Executors Of"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC218848","data":{"address":{"address_line_1":"Cawdor Estate Office","address_line_2":"Cawdor","locality":"By Nairn","postal_code":"IV12 5RE","region":"Nairnshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1962},"etag":"fe7620709e002dca73b4427dab36029422fb2378","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC218848/persons-with-significant-control/individual/pc4f2yyq1h90YI_Fu1t-2c-5lWI"},"name":"Earl Cawdor Colin Robert Vaughan Campbell","name_elements":{"forename":"Colin","middle_name":"Robert Vaughan","surname":"Campbell","title":"Earl Cawdor"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-03"}}
{"company_number":"03965178","data":{"address":{"country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 2NQ","premises":"1 Dellcroft Way","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"657d7d212dfd0fe072d2c4818bb9ae1d2d697763","kind":"individual-person-with-significant-control","links":{"self":"/company/03965178/persons-with-significant-control/individual/HcECPCZ_x5-IECv5CzAlm5ra1fM"},"name":"Mrs Sarah Cripps","name_elements":{"forename":"Sarah","surname":"Cripps","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03965178","data":{"address":{"country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 2NQ","premises":"1 Dellcroft Way","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"446263c6b94a965ca9e2959cc155a01bed6a8ff7","kind":"individual-person-with-significant-control","links":{"self":"/company/03965178/persons-with-significant-control/individual/F7dlfO-eY5ResDfHkj1weA32Pfg"},"name":"Mr Christopher Cripps","name_elements":{"forename":"Christopher","surname":"Cripps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07808848","data":{"address":{"address_line_1":"Brentford Lock","address_line_2":"High Street","locality":"Brentford","postal_code":"TW8 8LF","premises":"Unit 2","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"0b8bce3eafe642ffd626e1537280dff575917827","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07808848/persons-with-significant-control/individual/AWyb86RQYcbiyKYKtn7_hUTblS4"},"name":"Mr Erol Begu","name_elements":{"forename":"Erol","surname":"Begu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-13"}}
{"company_number":"03567048","data":{"address":{"address_line_1":"Marlow Road","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 3AA","premises":"Meadows Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"f4c687380306ec6a19661b7c4b5c8427eec39f42","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03567048/persons-with-significant-control/individual/FRJh6YVCgPObS7UKLacsLYqUGG8"},"name":"Mr Richard Mark Pinches","name_elements":{"forename":"Richard","middle_name":"Mark","surname":"Pinches","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08940938","data":{"address":{"address_line_1":"Highview Gardens","country":"England","locality":"Upminster","postal_code":"RM14 2YU","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"f8c125ed877d37a9aaa0154c308f0506f6443559","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08940938/persons-with-significant-control/individual/HpaunIDFyyTXwrqn_VlNn1qXk7M"},"name":"Mr Kevin Hull","name_elements":{"forename":"Kevin","surname":"Hull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08771778","data":{"address":{"address_line_1":"Church Street","locality":"Boughton","postal_code":"NN2 8SG","premises":"The Old Bakehouse"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"3b94f3f404e48a5ed5b5ba6e81af431e71a4f91c","kind":"individual-person-with-significant-control","links":{"self":"/company/08771778/persons-with-significant-control/individual/uCaaAhxBkp0EnlDuhB-AxsHNBLg"},"name":"Mr Andrew Stables","name_elements":{"forename":"Andrew","surname":"Stables","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"08771778","data":{"address":{"address_line_1":"Church Street","locality":"Boughton","postal_code":"NN2 8SG","premises":"The Old Bakehouse"},"ceased_on":"2017-05-19","country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"40f8378dc798ad1711209b7a92d8754a4ca76f65","kind":"individual-person-with-significant-control","links":{"self":"/company/08771778/persons-with-significant-control/individual/4WMdQUrZYmb0YXrsgakDnhu4V4Q"},"name":"Mrs Karen Lee Fletcher","name_elements":{"forename":"Karen","middle_name":"Lee","surname":"Fletcher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"04731488","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"Monomark House"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":10,"year":1962},"etag":"6933dcd48dfff879f0d9d51facb859b21aa77c15","kind":"individual-person-with-significant-control","links":{"self":"/company/04731488/persons-with-significant-control/individual/RV5DumMX1NUOHifN1fTouSPaFAM"},"name":"Mr Christopher Peter Eaton","name_elements":{"forename":"Christopher","middle_name":"Peter","surname":"Eaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04747398","data":{"address":{"country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 2EF","premises":"104 Wemborough Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"e2ae2b8e4a3f7051ed7c9493ec13f1bddb28fc0e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04747398/persons-with-significant-control/individual/NHc5AJKo5VzriXzf1g2tEmCiU7o"},"name":"Mr Gaurang Desai","name_elements":{"forename":"Gaurang","surname":"Desai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-30"}}
{"company_number":"04747398","data":{"address":{"country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 2EF","premises":"104 Wemborough Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"9be297070a11a649fce68e3a5aac04537be41650","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04747398/persons-with-significant-control/individual/k18MdmZ-bDuOTVvoIoNaZb9BboU"},"name":"Mrs Sejal Desai","name_elements":{"forename":"Sejal","surname":"Desai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-30"}}
{"company_number":"09561778","data":{"address":{"address_line_1":"Trafford Road","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 0JU","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"d7e5fea5d351cbc2a91ef0c73af147df08bd7d4a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09561778/persons-with-significant-control/individual/7nQIzxmhbYedlpQk3UvLQ-1WaRA"},"name":"Mr Kamran Feroz","name_elements":{"forename":"Kamran","surname":"Feroz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"08074128","data":{"address":{"address_line_1":"Blandford Place","country":"England","locality":"Seaham","postal_code":"SR7 7EL","premises":"1-3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"486b16dd3e00245d99b1f74588b1990218975af2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08074128/persons-with-significant-control/individual/GZl2K769pIv5dOniFo1_acavtDA"},"name":"Mr Michael English","name_elements":{"forename":"Michael","surname":"English","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-17"}}
{"company_number":"10781378","data":{"address":{"address_line_1":"Blackbrook Gate 1","address_line_2":"Blackbrook Business Park","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"Ground Floor","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"bd837192fa2b3763082249a1965071cb3794db70","kind":"individual-person-with-significant-control","links":{"self":"/company/10781378/persons-with-significant-control/individual/cQUIGoOItIAxQGRmhc77lNT8_LU"},"name":"David James Tucker","name_elements":{"forename":"David","middle_name":"James","surname":"Tucker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-20"}}
{"company_number":"10781378","data":{"address":{"address_line_1":"Blackbrook Gate 1","address_line_2":"Blackbrook Business Park","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"Ground Floor","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"dd25381f4ec37a379e2d2e34aca0483becfb3441","kind":"individual-person-with-significant-control","links":{"self":"/company/10781378/persons-with-significant-control/individual/RSr-KW0jwDDmdDxhajfvYOeHNrA"},"name":"Emma Louise Tucker","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Tucker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-20"}}
{"company_number":"09576558","data":{"address":{"address_line_1":"Albion Road","country":"United Kingdom","locality":"North Shields","postal_code":"NE30 2RH","premises":"Unit 2-4 Protection House","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"b85d5498796df79f5bdf89505b460213d529f121","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09576558/persons-with-significant-control/individual/u7hiPAu6bw_NfRq78gJf1CFjPFg"},"name":"Mr Jonathan Blackwell","name_elements":{"forename":"Jonathan","surname":"Blackwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08513838","data":{"address":{"address_line_1":"Warblington Close","locality":"Tadley","postal_code":"RG26 3YW","premises":"14","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"6134b02125640df73dedbfa1a763fc0c2ed45600","kind":"individual-person-with-significant-control","links":{"self":"/company/08513838/persons-with-significant-control/individual/iiqZOsXtlhFOojlOmooOHHLvpyo"},"name":"Mr Howard James Rolph","name_elements":{"forename":"Howard","middle_name":"James","surname":"Rolph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08057378","data":{"address":{"address_line_1":"Brockhurst Street","country":"England","locality":"Walsall","postal_code":"WS1 4ED","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"7a2e890da2a18b866de085d3573efc910aaaf79d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08057378/persons-with-significant-control/individual/6-pjE132KU8d5fWN_4UVcOV26Ek"},"name":"Mr Lorenzuir Dupont","name_elements":{"forename":"Lorenzuir","surname":"Dupont","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"03551828","data":{"address":{"address_line_1":"Wimborne Way","locality":"Beckenham","postal_code":"BR3 4DJ","premises":"4","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"c70f5db88481d4a4d28285bcc64be8fdb596f31e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03551828/persons-with-significant-control/individual/ja3ZEFpB36UNm4YTTShqLd5--ug"},"name":"Ms Catherine Louise Dryland","name_elements":{"forename":"Catherine","middle_name":"Louise","surname":"Dryland","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03551828","data":{"address":{"address_line_1":"Wimborne Way","locality":"Beckenham","postal_code":"BR3 4DJ","premises":"4","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"2dd00483c1d65be6c092dc0b0e52164e6e5cc88e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03551828/persons-with-significant-control/individual/QDh-14gCW7k6711aXrI23lUraKc"},"name":"Mr Lawrence Michael Griffin","name_elements":{"forename":"Lawrence","middle_name":"Michael","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10181748","data":{"address":{"address_line_1":"65 Warminster Road","locality":"London","postal_code":"SE25 4FD","premises":"Flat 3","region":"Croydon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"e1d8c04c4c5992a5d99c581f4f0ede98163e0528","kind":"individual-person-with-significant-control","links":{"self":"/company/10181748/persons-with-significant-control/individual/DBV_ionwAgwDjlrubdkNjCFLhl8"},"name":"Mr Dawid Piotr Hajduk","name_elements":{"forename":"Dawid","middle_name":"Piotr","surname":"Hajduk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-05-16"}}
{"company_number":"09583548","data":{"address":{"address_line_1":"17 Matapan Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO2 9PG","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"929bf1c15d24f2cf49591285c7093832535df70c","kind":"individual-person-with-significant-control","links":{"self":"/company/09583548/persons-with-significant-control/individual/DWL2OEmd6ODEL-mc_R72yWA-Ax8"},"name":"Mr William Kwesi Sakyi-Offei","name_elements":{"forename":"William","middle_name":"Kwesi","surname":"Sakyi-Offei","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-11"}}
{"company_number":"06581018","data":{"address":{"address_line_1":"Hebden Road","country":"England","locality":"Scunthorpe","postal_code":"DN15 8DT","premises":"26","region":"North Lincolnshire"},"etag":"c9bc7104c95b067c95bf8275f56540b7dc13a02e","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"06581087"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06581018/persons-with-significant-control/corporate-entity/T-GigbJS2xzX0or6R2T6XDps67g"},"name":"Fair Share Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07640628","data":{"address":{"address_line_1":"Morshead Mansions","address_line_2":"Morshead Road","country":"United Kingdom","locality":"London","postal_code":"W9 1LG","premises":"Flat 90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"86855e2f30931b4078a3465088cadb2e6fb3b772","kind":"individual-person-with-significant-control","links":{"self":"/company/07640628/persons-with-significant-control/individual/iY_J2BQ2AJdY-XbWUFTrLO4EyWw"},"name":"Sean Tweddell","name_elements":{"forename":"Sean","surname":"Tweddell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10162598","data":{"address":{"address_line_1":"Surrey Quays Road","country":"England","locality":"London","postal_code":"SE16 2XU","premises":"Unit 8, Dock Offices"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"dc5172021fbebb3b5f62f7abb36fde30c6dd2c07","kind":"individual-person-with-significant-control","links":{"self":"/company/10162598/persons-with-significant-control/individual/TK0LFSpgBuHJ10j8LFPP0b2-5Us"},"name":"Mr Zahid Hasan","name_elements":{"forename":"Zahid","surname":"Hasan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-03"}}
{"company_number":"09046438","data":{"address":{"country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5BY","premises":"42 Lytton Road","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"3ed91aa9f61e91c591b673da8f1889a83a8cf110","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09046438/persons-with-significant-control/individual/PcMyi9DOa8GP6l3iz8bavRcvQZ8"},"name":"Mr Michael Roberts","name_elements":{"forename":"Michael","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"07640488","data":{"address":{"address_line_1":"Chinnor Road","country":"England","locality":"Chinnor","postal_code":"OX39 4BP","premises":"The Paddocks House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"67c631612a632e6be1812a134c4be7b2e3cbdbcc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07640488/persons-with-significant-control/individual/qxBwLnTI50DVp6qSl6aQzZpurlY"},"name":"Ms Susan Kinner","name_elements":{"forename":"Susan","surname":"Kinner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03771858","data":{"address":{"address_line_1":"87 Withersfield Road","address_line_2":"Haverhill","locality":"Suffolk","postal_code":"CB9 9HG"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"3791c2023076facb7c0f86b8c826054d496144f8","kind":"individual-person-with-significant-control","links":{"self":"/company/03771858/persons-with-significant-control/individual/t2XWuQCFkzNzZ112V5Uvwd-L6i4"},"name":"Mr Eric Kevin Briggs","name_elements":{"forename":"Eric","middle_name":"Kevin","surname":"Briggs","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09584948","data":{"address":{"address_line_1":"Coy Pond Business Pk","address_line_2":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"52c394abe6cbe442dd25cba6fa20eee3a828c786","kind":"individual-person-with-significant-control","links":{"self":"/company/09584948/persons-with-significant-control/individual/fgqkGSs9Q8Zsk5MBDl1iyB4fU9E"},"name":"Miss Katherine Elizabeth Clare Sharp","name_elements":{"forename":"Katherine","middle_name":"Elizabeth Clare","surname":"Sharp","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08526888","data":{"address":{"address_line_1":"The Warren","locality":"Carshalton","postal_code":"SM5 4EH","premises":"34","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"bef075f90574b3e38f0159ca1f8e6ab2d477b5b1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08526888/persons-with-significant-control/individual/AzcIg-IxtZEpgaC5PkBZ4f8udVs"},"name":"Dr Yousef Daryani","name_elements":{"forename":"Yousef","surname":"Daryani","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-14"}}
{"company_number":"09576888","data":{"address":{"address_line_1":"Ely Street","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 6LN","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"f496af83b36890219950d606e6f3a29ff5f09a2c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"FILAN ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Piotr Cygal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09576888/persons-with-significant-control/individual/HlnfWPxR6J56Y6oTW4xriD0w0m4"},"name":"Mr Piotr Cygal","name_elements":{"forename":"Piotr","surname":"Cygal","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09029208","data":{"address":{"address_line_1":"Main Street","address_line_2":"Fenton","locality":"Newark","postal_code":"NG23 5DE","premises":"Oak View","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"55940a44297b2d1ac59bcca353800a389192f700","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09029208/persons-with-significant-control/individual/lfq8ojWGRhdqCRvFw4ePBXokaCE"},"name":"Mr Austin Nicholas Warnes","name_elements":{"forename":"Austin","middle_name":"Nicholas","surname":"Warnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-08"}}
{"company_number":"09587518","data":{"address":{"address_line_1":"Coach Road","address_line_2":"Shireoaks","country":"England","locality":"Worksop","postal_code":"S81 8BW","premises":"Unit 6 The Point"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"80ddb50f6dd4cfaca292027e49fca0d6edbd8b16","kind":"individual-person-with-significant-control","links":{"self":"/company/09587518/persons-with-significant-control/individual/BAMtOamlR13SwecHb1VV_KWwY0Q"},"name":"Mrs Sandeep Sunnar","name_elements":{"forename":"Sandeep","surname":"Sunnar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09587518","data":{"address":{"address_line_1":"Coach Road","address_line_2":"Shireoaks","country":"England","locality":"Worksop","postal_code":"S81 8BW","premises":"Unit 6 The Point"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"7a0c108b71f6938910ae9647bc4b5af5081dff5a","kind":"individual-person-with-significant-control","links":{"self":"/company/09587518/persons-with-significant-control/individual/oDyY8DEfpJGzjytNAXAUJxJ3I1g"},"name":"Mr Tarvinder Sunnar","name_elements":{"forename":"Tarvinder","surname":"Sunnar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02814298","data":{"address":{"address_line_1":"Snow Hill Business Centre","address_line_2":"Copthorne","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 3EZ","premises":"Unit 4","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"0d2443acd1a1dd0bc3a4f841055da666c56f4016","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02814298/persons-with-significant-control/individual/ANsKzeSlg1DDsbt6JyQIRm-QKv0"},"name":"Duncan Hollands","name_elements":{"forename":"Duncan","surname":"Hollands"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09587518","data":{"address":{"address_line_1":"Coach Road","address_line_2":"Shireoaks","country":"England","locality":"Worksop","postal_code":"S81 8BW","premises":"Unit 6 The Point"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"a4267a495b777dc51b3102ff6bba9f7751a4c110","kind":"individual-person-with-significant-control","links":{"self":"/company/09587518/persons-with-significant-control/individual/ksFMHxUxu9pomBDj2zbDS8c0Psw"},"name":"Mr Parminder Singh Sunnar","name_elements":{"forename":"Parminder","middle_name":"Singh","surname":"Sunnar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02814298","data":{"address":{"address_line_1":"Snow Hill Business Centre","address_line_2":"Copthorne","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 3EZ","premises":"Unit 4","region":"West Sussex"},"ceased_on":"2017-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"415710931d44d377290e9e9094fc8d66807575e6","kind":"individual-person-with-significant-control","links":{"self":"/company/02814298/persons-with-significant-control/individual/1hveCEgrVaVvwmbccm6RB1ZoSYA"},"name":"Mr. Kevin James Williams","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Williams","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08027598","data":{"address":{"address_line_1":"Hutson Street","country":"England","locality":"Bradford","postal_code":"BD5 7LZ","premises":"North Star Glazing Ltd"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"9ce5c0930bb6c61a9698eecf2defc847804158d5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08027598/persons-with-significant-control/individual/ddSGKM9_PKQ2jE_x0_obx6O2z2U"},"name":"Mr Muhammad Sajjad Haider","name_elements":{"forename":"Muhammad","middle_name":"Sajjad","surname":"Haider","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08533928","data":{"address":{"address_line_1":"Corry Road","locality":"Hindhead","postal_code":"GU26 6PB","premises":"Corrie Edge House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"2df95f7fb22b35ea4eb6f48bdbed82ba2ea90864","kind":"individual-person-with-significant-control","links":{"self":"/company/08533928/persons-with-significant-control/individual/M1olPA5nHOCcp9PaUm_k-HWfrds"},"name":"Mrs Fiona Davis","name_elements":{"forename":"Fiona","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10099008","data":{"address":{"address_line_1":"Lampton Park Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 4HS","premises":"17a","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"ddd621d2417ca15a1f8157d9014bd69195be9d2f","kind":"individual-person-with-significant-control","links":{"self":"/company/10099008/persons-with-significant-control/individual/b4guPlX3jLzbGCfXky63anL6rZQ"},"name":"Mr Mariusz Chociej","name_elements":{"forename":"Mariusz","surname":"Chociej","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03369588","data":{"address":{"address_line_1":"- 165","address_line_2":"Greenwich High Road","locality":"London","postal_code":"SE10 8JA","premises":"161"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"ba5298060eb7450f069598154de0f45ce45da9ae","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03369588/persons-with-significant-control/individual/WfTulRaPMsr_tuwvehLWWqJg2Kc"},"name":"Mr James Richard John Davy","name_elements":{"forename":"James","middle_name":"Richard John","surname":"Davy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-25-to-50-percent-as-trust","voting-rights-50-to-75-percent","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"01666238","data":{"address":{"address_line_1":"Mill Green Cottage","address_line_2":"Lichfield Road","locality":"Cannock","postal_code":"WS11 3EE","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"b64e7a902640012f8a0c2309b69aca09f110f2c4","kind":"individual-person-with-significant-control","links":{"self":"/company/01666238/persons-with-significant-control/individual/-OhX0pZjheLAbfOeUFtsiaBi_IE"},"name":"Mr Harry William Dabbs","name_elements":{"forename":"Harry","middle_name":"William","surname":"Dabbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03369588","data":{"address":{"address_line_1":"- 165","address_line_2":"Greenwich High Road","locality":"London","postal_code":"SE10 8JA","premises":"161"},"ceased_on":"2023-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"3999ecc5a4444b8fc647b03482e5af93ea29cb2b","kind":"individual-person-with-significant-control","links":{"self":"/company/03369588/persons-with-significant-control/individual/jW9dRsLYySepNa6JTFj2wsBhf3I"},"name":"Mr Nigel James Bunting","name_elements":{"forename":"Nigel","middle_name":"James","surname":"Bunting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"03369588","data":{"address":{"address_line_1":"- 165","address_line_2":"Greenwich High Road","locality":"London","postal_code":"SE10 8JA","premises":"161"},"ceased_on":"2018-07-12","country_of_residence":"Portugal","date_of_birth":{"month":5,"year":1947},"etag":"1d7aabfc7ebcf232ca51c1386855a130557f0ecb","kind":"individual-person-with-significant-control","links":{"self":"/company/03369588/persons-with-significant-control/individual/dzO9LnD-3ERwTevDzCOnSYREEJE"},"name":"Mr Richard Allen","name_elements":{"forename":"Richard","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10784378","data":{"address":{"address_line_1":"Goodacres","address_line_2":"Barnham","country":"England","locality":"Bognor Regis","postal_code":"PO22 0JE","premises":"1, Park Cottages","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"0b1f5b47558fe09f1e21540d81419392da87e8c2","kind":"individual-person-with-significant-control","links":{"self":"/company/10784378/persons-with-significant-control/individual/OY67Pg2MCBk3BndWW3grduepT_Q"},"name":"Andrew David Weston","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Weston"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-23"}}
{"company_number":"03369588","data":{"address":{"address_line_1":"- 165","address_line_2":"Greenwich High Road","locality":"London","postal_code":"SE10 8JA","premises":"161"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"a20852db002d6f3077eaf2552c91fdf3cb525ea7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03369588/persons-with-significant-control/individual/8R3m4-ESMcfGrXw5GtMByibHlqk"},"name":"Mr William Ransford","name_elements":{"forename":"William","surname":"Ransford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"06911338","data":{"address":{"address_line_1":"Croft Lane","address_line_2":"Adderbury","country":"England","locality":"Banbury","postal_code":"OX17 3NB","premises":"The Barn"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"d147d4ceaefb289ce4f326b3b6c5ef7db7019156","kind":"individual-person-with-significant-control","links":{"self":"/company/06911338/persons-with-significant-control/individual/9rQTAFNTz30RgEkIOpKnwqjCuZ4"},"name":"Mrs Sarah Jane Moore","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07246888","data":{"address":{"address_line_1":"Brook Lane","address_line_2":"Galleywood","country":"England","locality":"Chelmsford","postal_code":"CM2 8NL","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"886fbf9336f6547d2b2cea7e18dcdeba04322fb4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07246888/persons-with-significant-control/individual/txk4-AvZite2lKDhb8CX_2CDoww"},"name":"Mr Raj Majinder Singh Benning","name_elements":{"forename":"Raj","middle_name":"Majinder Singh","surname":"Benning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07246888","data":{"address":{"address_line_1":"Brook Lane","address_line_2":"Galleywood","country":"England","locality":"Chelmsford","postal_code":"CM2 8NL","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"dd038185c510802b051be189799defd94a108fa6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07246888/persons-with-significant-control/individual/XLis9nhNnKCLf4uhwdb-DFZfOoU"},"name":"Mrs Amirta Benning","name_elements":{"forename":"Amirta","surname":"Benning","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09593648","data":{"address":{"address_line_1":"Grimshaw Lane","address_line_2":"Bollington","country":"England","locality":"Macclesfield","postal_code":"SK10 5JB","premises":"Bollington Wharf"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"e0323172c5329a88e53ef9f15ec39a40a63128b7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09593648/persons-with-significant-control/individual/gGzLfYSp_ksff2J-Pa3H4BbkPf4"},"name":"Mr Brian Mcguigan","name_elements":{"forename":"Brian","surname":"Mcguigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-14"}}
{"company_number":"04490118","data":{"address":{"address_line_1":"Unit 7","address_line_2":"Racecourse Business Park","country":"Ireland","locality":"Ballybrit","premises":"Unit 7","region":"Galway"},"etag":"774de837af4c44efb4ba1d2711c25cea552e5768","identification":{"country_registered":"Ireland","legal_authority":"Companies Act 2014","legal_form":"Limited Company","place_registered":"Ireland Compaines Registrtaion Office","registration_number":"245332"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04490118/persons-with-significant-control/corporate-entity/Dd4c45H0m95ZY-BNdVh2a0MimBw"},"name":"Irish Response Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07264648","data":{"address":{"address_line_1":"Church Street","address_line_2":"Caversham","country":"United Kingdom","locality":"Reading","postal_code":"RG4 8DZ","premises":"10"},"ceased_on":"2025-02-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"e14ee822bea1ae493ba89dbebf4b459b0e6def72","kind":"individual-person-with-significant-control","links":{"self":"/company/07264648/persons-with-significant-control/individual/MypgZn0E2PNDtOvch3P6sa3rTDg"},"name":"Mr John-Joe Cottam","name_elements":{"forename":"John-Joe","surname":"Cottam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06444038","data":{"address":{"address_line_1":"Barnfield Way, Ribbleton","locality":"Preston","postal_code":"PR2 5DB","premises":"4a Millennium City Park","region":"Lancashire"},"ceased_on":"2025-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"27c99a9651442eec5f2436fba9428317e255f962","kind":"individual-person-with-significant-control","links":{"self":"/company/06444038/persons-with-significant-control/individual/qD-9QWpvi01hH-CUZBPeWDqs1I0"},"name":"Mr Nicholas Paul Healy","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Healy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07264648","data":{"address":{"address_line_1":"Church Street","address_line_2":"Caversham","country":"United Kingdom","locality":"Reading","postal_code":"RG4 8DZ","premises":"10"},"ceased_on":"2025-02-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"f118a4ca1955643a9902313c38ca94db57a089e2","kind":"individual-person-with-significant-control","links":{"self":"/company/07264648/persons-with-significant-control/individual/MEGYgkJkqQYsVQP14CGrcCSNz-U"},"name":"Mrs Juliette Cottam","name_elements":{"forename":"Juliette","surname":"Cottam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09051638","data":{"address":{"address_line_1":"34 High East Street","locality":"Dorchester","postal_code":"DT1 1HA","premises":"Unity Chambers","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"cc88b07a2484bc91a69a84f6a0df4034623e1016","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09051638/persons-with-significant-control/individual/s-5LzN0LtycDEa6o2l9bbBfxdMc"},"name":"Mr Simon Miles Barnes","name_elements":{"forename":"Simon","middle_name":"Miles","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06444038","data":{"address":{"address_line_1":"Barnfield Way, Ribbleton","locality":"Preston","postal_code":"PR2 5DB","premises":"4a Millennium City Park","region":"Lancashire"},"ceased_on":"2025-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1942},"etag":"869d94f3a1f7f5a29215b782b400c170ae762022","kind":"individual-person-with-significant-control","links":{"self":"/company/06444038/persons-with-significant-control/individual/XnGNFYxXFxCntnIBc1jo-UKFnMo"},"name":"Mr James Geoffry Oldham","name_elements":{"forename":"James","middle_name":"Geoffry","surname":"Oldham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04775358","data":{"address":{"address_line_1":"29 Blundell Road","address_line_2":"Hightown","country":"United Kingdom","locality":"Liverpool","postal_code":"L38 9EE","premises":"Hollis","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"de3d52532a91c18ad93a0b566ed876e00cf2fd26","kind":"individual-person-with-significant-control","links":{"self":"/company/04775358/persons-with-significant-control/individual/nG85ylu9h8M05VZJTxK0VRE2h1k"},"name":"Mr Jeffrey James Wolfe","name_elements":{"forename":"Jeffrey","middle_name":"James","surname":"Wolfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-18"}}
{"company_number":"10785008","data":{"address":{"country":"England","locality":"London","postal_code":"EC1Y 8JL","premises":"129 Whitecross Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"0f68bfa60116e670873740c1f4b611177c67acd3","kind":"individual-person-with-significant-control","links":{"self":"/company/10785008/persons-with-significant-control/individual/ZMHjdEWu-MoiQYpJAVnOKx-3uv4"},"name":"Mr Irfan Akuji","name_elements":{"forename":"Irfan","surname":"Akuji","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-23"}}
{"company_number":"06365188","data":{"address":{"address_line_1":"Granville Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 7RU","premises":"Granville Hall","region":"Leicestershire"},"etag":"fc9f81fdbbcd73979a24b7b144e64ebb1c08db28","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"6619935"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06365188/persons-with-significant-control/corporate-entity/GBFd8TZwJr9dorVlLiQUAU6ehno"},"name":"Everyman Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10785358","data":{"address":{"address_line_1":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place, Coy Pond Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"b23103bad3d35f5c8f18b162237e316e0b9a7ec2","kind":"individual-person-with-significant-control","links":{"self":"/company/10785358/persons-with-significant-control/individual/-qfwF9YtK08_ln_dWnNw29oW14A"},"name":"Ms Esther Cooke","name_elements":{"forename":"Esther","surname":"Cooke","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"10162818","data":{"address":{"address_line_1":"3 Wilkins Way","address_line_2":"Brasted","country":"England","locality":"Westerham","postal_code":"TN16 1JG","premises":"Wood Lodge","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"ab2189222721ac77d5478ac7250d11f5c30067e7","kind":"individual-person-with-significant-control","links":{"self":"/company/10162818/persons-with-significant-control/individual/OdhGKNPUk2NmqmGvPVb61CD0l5s"},"name":"Mr Mark Savage","name_elements":{"forename":"Mark","surname":"Savage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-04"}}
{"company_number":"10162818","data":{"address":{"address_line_1":"3 Wilkins Way","address_line_2":"Brasted","country":"England","locality":"Westerham","postal_code":"TN16 1JG","premises":"Wood Lodge","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"398adcd96e989536e4818c010d58baaee01881fd","kind":"individual-person-with-significant-control","links":{"self":"/company/10162818/persons-with-significant-control/individual/eWt2nCnlo6j3Mf1JAOuNRDdcKdA"},"name":"Ms Karen Jane Le Fort","name_elements":{"forename":"Karen","middle_name":"Jane","surname":"Le Fort","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-04"}}
{"company_number":"10138298","data":{"address":{"address_line_1":"13 Palace Gate","country":"England","locality":"London","postal_code":"W8 5LS","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"854aeaa0bbd4efe37e00bdb456d71f034ccd6ed4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10138298/persons-with-significant-control/individual/qLDbMvcALkYfuOfRS-stSwbwN2c"},"name":"Mr Bastien Fitoussi","name_elements":{"forename":"Bastien","surname":"Fitoussi","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-21"}}
{"company_number":"06231098","data":{"address":{"address_line_1":"Lubbock Walk","country":"England","locality":"Gillingham","postal_code":"ME8 9QS","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"ec861471adaf20d54691b691c50f5c0e69290583","kind":"individual-person-with-significant-control","links":{"self":"/company/06231098/persons-with-significant-control/individual/8ByNRb4X-qUpzU1V4ca1iO6aVFk"},"name":"Mr Paul Antony Atkinson","name_elements":{"forename":"Paul","middle_name":"Antony","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04772048","data":{"address":{"address_line_1":"Bradford Old Road","country":"England","locality":"Bingley","postal_code":"BD16 1PF","premises":"York House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"c110b9aba68974c1e198e1ffe9ce755f31b27b29","kind":"individual-person-with-significant-control","links":{"self":"/company/04772048/persons-with-significant-control/individual/OfUTrPzeHHUcSgTOy6CgVldHYmw"},"name":"Mr Simon Andrew Hellewell","name_elements":{"forename":"Simon","middle_name":"Andrew","surname":"Hellewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09597838","data":{"address":{"address_line_1":"Fortin Way","address_line_2":"South Ockendon","country":"England","locality":"Thurrock","postal_code":"RM15 5NJ","premises":"22","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"bff12e7e4cacbe6ab94fbdf0271707b9cd465dad","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09597838/persons-with-significant-control/individual/dHB9_FhG10EbRNYBj_OvcNC3KLs"},"name":"Mr Temi Fuad Aroyewun","name_elements":{"forename":"Temi","middle_name":"Fuad","surname":"Aroyewun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-05-01"}}
{"company_number":"07629658","data":{"address":{"address_line_1":"London Road","locality":"Alderley Edge","postal_code":"SK9 7JS","premises":"8a","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"f24f2f4b50dd39cdb4414a9e79fdad9f2d71757e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07629658/persons-with-significant-control/individual/aHQNXHyvUS_64dD-jo_-TBsuOBM"},"name":"Miss Georgina Sally Stewart","name_elements":{"forename":"Georgina","middle_name":"Sally","surname":"Stewart","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-09"}}
{"company_number":"10785928","data":{"address":{"address_line_1":"Lincoln Road","address_line_2":"North Hykeham","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 8NJ","premises":"178"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"56ad2f3dfb3365431556cfe792fd43e4f088bbae","kind":"individual-person-with-significant-control","links":{"self":"/company/10785928/persons-with-significant-control/individual/HwRvzMiWgV05zszw4TkCmcOIoi8"},"name":"Mr Antony Anton Sissons","name_elements":{"forename":"Antony","middle_name":"Anton","surname":"Sissons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"10786118","data":{"address":{"address_line_1":"Whitwick Road","address_line_2":"Copt Oak","country":"England","locality":"Markfield","postal_code":"LE67 9QB","premises":"Borrowdale Gates"},"ceased_on":"2022-10-25","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1937},"etag":"2b26017093c933a1276d0fc258693de2c4b97331","kind":"individual-person-with-significant-control","links":{"self":"/company/10786118/persons-with-significant-control/individual/19uaiErwI5XUXoudIc5PSkmFE3Y"},"name":"The Executors Of Joseph John Salmon","name_elements":{"forename":"The Executors Of Joseph","middle_name":"John","surname":"Salmon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-05-24"}}
{"company_number":"SC450748","data":{"address":{"address_line_1":"Great Stuart Street","locality":"Edinburgh","postal_code":"EH3 7TN","premises":"12a"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1958},"etag":"2c4de041b21f731a55944b992ef29667ad5798e5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC450748/persons-with-significant-control/individual/M3bLjS9eAKDJVa8JStUb71Acr-Y"},"name":"Mr Andrew Dixon","name_elements":{"forename":"Andrew","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-24"}}
{"company_number":"10786158","data":{"address":{"country":"England","locality":"Hatfield","postal_code":"AL10 9RX","premises":"18 Poplars Close","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"cf1d52ac82c9d4e1721140db3e8fbc3ee0376cb5","kind":"individual-person-with-significant-control","links":{"self":"/company/10786158/persons-with-significant-control/individual/5Bq9Q0I3lpBA9A34-nQFvg9IC5M"},"name":"Mr Constantin Dimofte","name_elements":{"forename":"Constantin","surname":"Dimofte","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-24"}}
{"company_number":"09558708","data":{"address":{"address_line_1":"Stanlake Road","country":"England","locality":"London","postal_code":"W12 7HQ","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"209a7756b588105503b0bc5ab236641cef0dc96f","kind":"individual-person-with-significant-control","links":{"self":"/company/09558708/persons-with-significant-control/individual/1Ij-bDDgE9vnlmAutCh2Mx3Q4do"},"name":"Mr Daniel Max Christopher Cottam","name_elements":{"forename":"Daniel","middle_name":"Max Christopher","surname":"Cottam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06608698","data":{"address":{"country":"Germany","locality":"Karlsruhe","postal_code":"76187","premises":"Josef-Schofer-Str. 10"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1974},"etag":"35ffba17f7508a32285633b4c0f5a5fd3ffb7e96","kind":"individual-person-with-significant-control","links":{"self":"/company/06608698/persons-with-significant-control/individual/IWTR8kb8duFMK_UTxdkJnF853JA"},"name":"Mr Willi Opp","name_elements":{"forename":"Willi","surname":"Opp","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC175368","data":{"address":{"address_line_1":"Fountain Crescent","address_line_2":"Inchinnan","country":"Scotland","locality":"Renfrew","postal_code":"PA4 9RE","premises":"11"},"etag":"9f640be6f6605b09fbffe9c1184505beb5920ef3","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Compny Limited By Shares","place_registered":"Companies House","registration_number":"Sc267044"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC175368/persons-with-significant-control/corporate-entity/Sy0So_KGU3p3a_u5OdGNZGmDwyo"},"name":"Peak Scientific Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"08053618","data":{"address":{"address_line_1":"Gordon Terrace","address_line_2":"Bosham Lane","country":"England","locality":"Bosham","postal_code":"PO18 8HP","premises":"4","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"4c408b7c96ce43c8b4135fe5cdf65fd5b0fd463c","kind":"individual-person-with-significant-control","links":{"self":"/company/08053618/persons-with-significant-control/individual/bO6f7ok77LuYaNUqveN-8EhhnJQ"},"name":"Mr Matthew Alan Jones","name_elements":{"forename":"Matthew","middle_name":"Alan","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC449558","data":{"address":{"address_line_1":"2 East Torphin Steadings","address_line_2":"Harburn","country":"Scotland","locality":"West Calder","postal_code":"EH55 8RR","premises":"The Byre"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1965},"etag":"2224c25cf50b696cd1e8935ffaa8d50d421ed4fa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC449558/persons-with-significant-control/individual/Dazb2CA3zUpIPxBr7_CaN1FuIQQ"},"name":"Mr Stephen Mccormick","name_elements":{"forename":"Stephen","surname":"Mccormick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC449558","data":{"address":{"address_line_1":"2 East Torphin Steadings","address_line_2":"Harburn","country":"Scotland","locality":"West Calder","postal_code":"EH55 8RR","premises":"The Byre"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1968},"etag":"8ec13134e72b8f602c0609e4d83a9d7fe2f7d713","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC449558/persons-with-significant-control/individual/nxBb72kcsh3GuSlwbBqCJmlZFbM"},"name":"Mrs Gail Mccormick","name_elements":{"forename":"Gail","surname":"Mccormick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08544468","data":{"address":{"address_line_1":"Blackhorse Lane","country":"England","locality":"London","postal_code":"E17 5QZ","premises":"153-157"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"3cb55b62063ac3523c812afd0435fd1a40a16f21","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08544468/persons-with-significant-control/individual/yvce73bYTsRw57VpNd_-YNZShCM"},"name":"Mr Michael Granger Phillips","name_elements":{"forename":"Michael","middle_name":"Granger","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10787738","data":{"address":{"address_line_1":"Bardsley Lane","country":"England","locality":"London","postal_code":"SE10 9RF","premises":"2"},"country_of_residence":"Gb","date_of_birth":{"month":4,"year":1986},"etag":"b14714bdc562aac6c769df2e07376ba66355cb45","kind":"individual-person-with-significant-control","links":{"self":"/company/10787738/persons-with-significant-control/individual/E6ggKTfhk4OVPl-HXUi-4Jwx9ww"},"name":"Ms Tray Walker","name_elements":{"forename":"Tray","surname":"Walker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"09551608","data":{"address":{"address_line_1":"Regent Street","address_line_2":"3rd Floor","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"207"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"660fa03ebd9c05e257070d9bd20194ac37120b6b","kind":"individual-person-with-significant-control","links":{"self":"/company/09551608/persons-with-significant-control/individual/vX-vDaA-DYjcs45DqYNMaJWTWPE"},"name":"Ms. Nathalie Du Bois","name_elements":{"forename":"Nathalie","surname":"Du Bois","title":"Ms."},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10788168","data":{"address":{"address_line_1":"Whitworth Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 5BE","premises":"No.1005 , Floor 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"16549a2d81166b1e55621ef3b818fbfb390fc74d","kind":"individual-person-with-significant-control","links":{"self":"/company/10788168/persons-with-significant-control/individual/Uq95Ig_mk4Z9S84nkKMIzxbiJw0"},"name":"Mr Ka Ming Mak","name_elements":{"forename":"Ka","middle_name":"Ming","surname":"Mak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-05-24"}}
{"company_number":"09020598","data":{"address":{"address_line_1":"East Street","locality":"Wimborne","postal_code":"BH21 1DX","premises":"4 Eastbrook House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"6fbff42b64d81302052470eae49669b70db53eb7","kind":"individual-person-with-significant-control","links":{"self":"/company/09020598/persons-with-significant-control/individual/qv5AE-gPtFF9Bo7EFV_CZ87fmrQ"},"name":"Mr Brian Butler","name_elements":{"forename":"Brian","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"06245868","data":{"address":{"address_line_1":"Glyn Road","country":"England","locality":"Worcester Park","postal_code":"KT4 8SD","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"02ed82bcd251ccade55adbd46825b955aaaf69d8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06245868/persons-with-significant-control/individual/Lx1rDHyyw3zqay4pTY06CZA_MvI"},"name":"Mr Timothy Poulton","name_elements":{"forename":"Timothy","surname":"Poulton","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10788948","data":{"address":{"address_line_1":"Barnwell Road","country":"United Kingdom","locality":"London","postal_code":"SW2 1PW","premises":"4"},"ceased_on":"2017-11-24","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"407373c59eb9b0a5953f75ab032bd83f9fdd5b6d","kind":"individual-person-with-significant-control","links":{"self":"/company/10788948/persons-with-significant-control/individual/f7YwjiFTLDiXwO1YYsCqnhohyMs"},"name":"Miss Hannah James","name_elements":{"forename":"Hannah","surname":"James","title":"Miss"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-05-25"}}
{"company_number":"10788948","data":{"address":{"address_line_1":"Coldharbour Lane","country":"United Kingdom","locality":"London","postal_code":"SW9 8RR","premises":"225"},"ceased_on":"2023-08-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"0200ddc06110045ec4f63ba7f9aa916e9737658f","kind":"individual-person-with-significant-control","links":{"self":"/company/10788948/persons-with-significant-control/individual/8H-fv1wOKdqyYTpG8qoVqw2mM0Q"},"name":"Mr Michael Anthony Bent","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Bent","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-05-25"}}
{"company_number":"06592718","data":{"address":{"address_line_1":"393 Emirates Hill Ist,","country":"Uae","locality":"Dubai,","premises":"Flat 2216,"},"country_of_residence":"U.A.E.","date_of_birth":{"month":1,"year":1961},"etag":"3d846c1d56ed3423d3ca1b78ad50b504b51cd7da","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06592718/persons-with-significant-control/individual/qNrmC8yE-m7BmywabI-5p560JsI"},"name":"Mr Anil Aggarwal","name_elements":{"forename":"Anil","surname":"Aggarwal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09585568","data":{"address":{"address_line_1":"Wordsworth Avenue","address_line_2":"Whickham","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE16 4BS","premises":"8a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"8f60653855dd096f2e827bd7dd81f4fbd27a336c","kind":"individual-person-with-significant-control","links":{"self":"/company/09585568/persons-with-significant-control/individual/RHsl83h0OdD_KngR1wMtqZUG4t0"},"name":"Mr Ismail Kilin","name_elements":{"forename":"Ismail","surname":"Kilin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10789378","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR32 1SP","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"4c6b0dbe049d998c5ebb05390f01ab0853ecf527","kind":"individual-person-with-significant-control","links":{"self":"/company/10789378/persons-with-significant-control/individual/wa_7Q_jwZChxElvmX8eoddkwtCw"},"name":"Mrs Maureen Chapman","name_elements":{"forename":"Maureen","surname":"Chapman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-25"}}
{"company_number":"10789378","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR32 1SP","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"f56cc4c10cb23c2a9be9258771e0d35957ca740e","kind":"individual-person-with-significant-control","links":{"self":"/company/10789378/persons-with-significant-control/individual/9_bLVyK48jAAUiFOCm2ZnifguR0"},"name":"Mr Adrian Chapman","name_elements":{"forename":"Adrian","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-25"}}
{"company_number":"09030548","data":{"address":{"address_line_1":"17 Nelson Walk","locality":"London","postal_code":"E3 3FR","premises":"Flat 18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"a0a68256cb532af94252a0a98c9aa2b2bd8d33e8","kind":"individual-person-with-significant-control","links":{"self":"/company/09030548/persons-with-significant-control/individual/KgRMcGq3vqhfraMdc8QGokFOog8"},"name":"Dr Joshua James Casswell","name_elements":{"forename":"Joshua","middle_name":"James","surname":"Casswell","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09030548","data":{"address":{"address_line_1":"Holmdale Road","country":"England","locality":"London","postal_code":"NW6 1BJ","premises":"21c"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"41dbaeea8d84f7545af9eb7b4f857b4364f51ab1","kind":"individual-person-with-significant-control","links":{"self":"/company/09030548/persons-with-significant-control/individual/zfm6kcpQu5vMuHlg1EHV0rDf4bs"},"name":"Ms Thalia Mitchell","name_elements":{"forename":"Thalia","surname":"Mitchell","title":"Ms"},"nationality":"British / Usa","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05134568","data":{"address":{"address_line_1":"High Ash","address_line_2":"Hilborough","country":"England","locality":"Thetford","postal_code":"IP26 5BZ","premises":"Forest Lodge","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"ee698d9b063d905b4f388d677bd6e7a83e06e2e9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05134568/persons-with-significant-control/individual/h-s61N9RcDrm4qK4oMiuA4au9_E"},"name":"Mrs Julie Redshaw Anthony","name_elements":{"forename":"Julie","surname":"Redshaw Anthony","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-21"}}
{"company_number":"08528478","data":{"address":{"address_line_1":"23 Forbury Road","country":"United Kingdom","locality":"Reading","postal_code":"RG1 3JH","premises":"3 Forbury Place"},"ceased_on":"2024-10-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"bf0078d85ba1d13a314ea3dec90f043a735f7a8f","kind":"individual-person-with-significant-control","links":{"self":"/company/08528478/persons-with-significant-control/individual/VOFn-kmmynTrEdhpqTul0YoFU0w"},"name":"Mr Edwin Charles Bessant","name_elements":{"forename":"Edwin","middle_name":"Charles","surname":"Bessant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08528478","data":{"address":{"address_line_1":"Suite 1040","country":"United States","locality":"Chevy Chase","postal_code":"20815","premises":"4445 Willard Avenue","region":"Md"},"ceased_on":"2024-10-11","etag":"bb62af7768592a0aa3772c2a66df83edb9148f77","identification":{"country_registered":"Cayman Islands","legal_authority":"Exempted Limited Partnership Law 2014  Of The Cayman Islands","legal_form":"Cayman Islands Exempted Limited Partnership","place_registered":"Cayman Islands","registration_number":"Us Tax Ein:98-1038356"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08528478/persons-with-significant-control/corporate-entity/Ndf0a7o2Sv2fvg5A4VxMjLLKzQI"},"name":"Juggernaut Capital Partners Ii Lp","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC130848","data":{"address":{"address_line_1":"14a Hillhead","address_line_2":"Bonnyrigg","locality":"Edinburgh","postal_code":"EH19 2AH"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1953},"etag":"9c49e2c3ba7036cd6c007687fa3b41fb59c8b684","kind":"individual-person-with-significant-control","links":{"self":"/company/SC130848/persons-with-significant-control/individual/TAub4mqIrS7M_50XiLPhf6DcOWk"},"name":"Mr Robert Johnston","name_elements":{"forename":"Robert","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07249308","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 9HS","premises":"534","region":"Essex"},"ceased_on":"2019-09-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"d350e0fc8aad88ae6a5bf1d8e9d9d10896ef7a1e","kind":"individual-person-with-significant-control","links":{"self":"/company/07249308/persons-with-significant-control/individual/SY7Zi9al0HMbG6viNfGeNcbsHJA"},"name":"Mr John William Bloomfield","name_elements":{"forename":"John","middle_name":"William","surname":"Bloomfield","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06882228","data":{"address":{"address_line_1":"Motts Green","address_line_2":"Little Hallingbury","locality":"Bishop's Stortford","postal_code":"CM22 7RW","premises":"Chestnut Cottage","region":"Hertfordshire"},"ceased_on":"2017-11-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"1f412a088c27adf016a0f1956014b45723a7aeac","kind":"individual-person-with-significant-control","links":{"self":"/company/06882228/persons-with-significant-control/individual/u0H2Sl3E11bCmc-h2Ah7RyxpV6s"},"name":"Mr Matthew James Saunders","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06882228","data":{"address":{"address_line_1":"Motts Green","address_line_2":"Little Hallingbury","locality":"Bishop's Stortford","postal_code":"CM22 7RW","premises":"Chestnut Cottage","region":"Hertfordshire"},"ceased_on":"2017-11-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"f869f729ebf80628989bf41d2bbee90073ea5f6e","kind":"individual-person-with-significant-control","links":{"self":"/company/06882228/persons-with-significant-control/individual/y1jB_OD1F630Zxb9eRS77_qJZyg"},"name":"Mr Gareth Stephen Saunders","name_elements":{"forename":"Gareth","middle_name":"Stephen","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06882228","data":{"address":{"address_line_1":"Tower Centre","country":"England","locality":"Hoddesdon","postal_code":"EN11 8UR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"8d7e83ee4db556bfcc951a41c0f8b45b6f00b501","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06882228/persons-with-significant-control/individual/pGbIfaEpUQLmZgt5RorWYLTxsMw"},"name":"Mr Thomas Edward Cunningham","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10196268","data":{"address":{"address_line_1":"Commercial Road","address_line_2":"Paddock Wood","care_of":"TAXASSIST ACCOUNTANTS","country":"England","locality":"Tonbridge","postal_code":"TN12 6EL","premises":"44","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"622b101c764b826e2b1940070b989e6f1c536f03","kind":"individual-person-with-significant-control","links":{"self":"/company/10196268/persons-with-significant-control/individual/cipEIbzPY-uWxwbGBB0-s3axD5w"},"name":"Mr Anthony David Norvill","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Norvill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-24"}}
{"company_number":"10196268","data":{"address":{"address_line_1":"Commercial Road","address_line_2":"Paddock Wood","care_of":"TAXASSIST ACCOUNTANTS","country":"England","locality":"Tonbridge","postal_code":"TN12 6EL","premises":"44","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"97af83c9bb5fbedbdfce64519f74400de651d260","kind":"individual-person-with-significant-control","links":{"self":"/company/10196268/persons-with-significant-control/individual/B8cGFAfHiQ1JRefh7BIVrRGtLP4"},"name":"Miss Helen Tanner","name_elements":{"forename":"Helen","surname":"Tanner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-24"}}
{"company_number":"10073568","data":{"address":{"address_line_1":"Seaton Road","country":"England","locality":"Wallasey","postal_code":"CH45 5HJ","premises":"6,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1948},"etag":"48d5834548be9360fc3f7ef92df3280a303bdb79","kind":"individual-person-with-significant-control","links":{"self":"/company/10073568/persons-with-significant-control/individual/Oyb6oXAXrJUtDsR49kntpe7t5MU"},"name":"Mr Michael William Lloyd","name_elements":{"forename":"Michael","middle_name":"William","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09562018","data":{"address":{"address_line_1":"Molly Millars Close","country":"England","locality":"Wokingham","postal_code":"RG41 2RX","premises":"Innovation House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"cea067cc3f048434974801ee78c90b7833f625b7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09562018/persons-with-significant-control/individual/C6COMtYSGHAkrBGnvi655tOZ3iU"},"name":"Mrs Susan Ann Walsh","name_elements":{"forename":"Susan","middle_name":"Ann","surname":"Walsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"09562018","data":{"address":{"address_line_1":"Molly Millars Close","country":"England","locality":"Wokingham","postal_code":"RG41 2RX","premises":"Innovation House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"6d3aacd112518f6781c142cd7e3ee3c0a4cf3333","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09562018/persons-with-significant-control/individual/tg1GD9Giz9e9fwODovUpvPErMYQ"},"name":"Mr Gary James Reginald Walsh","name_elements":{"forename":"Gary","middle_name":"James Reginald","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"09549598","data":{"address":{"address_line_1":"Oaklands Avenue","address_line_2":"Littleover","country":"United Kingdom","locality":"Derby","postal_code":"DE23 2QG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"ed7aee8a0b8882ca346505816e0f55c42082d76a","kind":"individual-person-with-significant-control","links":{"self":"/company/09549598/persons-with-significant-control/individual/EICBCA_7gegoSB0Slc1TyZDxj-Q"},"name":"Mrs Amita Rehal","name_elements":{"forename":"Amita","surname":"Rehal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10119808","data":{"address":{"address_line_1":"Tettenhall Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 4SA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"3aad80a0f36db583c54f1f4754676d6ea8ab9cf7","kind":"individual-person-with-significant-control","links":{"self":"/company/10119808/persons-with-significant-control/individual/w4knOSeHgG2BtIK3AWmdiULt4dw"},"name":"Mr Scott Mckay","name_elements":{"forename":"Scott","surname":"Mckay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-12"}}
{"company_number":"10790688","data":{"address":{"address_line_1":"Llwynbrain Close","address_line_2":"Howey","country":"Wales","locality":"Llandrindod Wells","postal_code":"LD1 5PG","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"434ba3bcb4422bf35c18f8546df024bb3ca7a47f","kind":"individual-person-with-significant-control","links":{"self":"/company/10790688/persons-with-significant-control/individual/54n-GOjTaKXDrU6ta-jQW38QXyo"},"name":"Mr Jay Daniel Edwards","name_elements":{"forename":"Jay","middle_name":"Daniel","surname":"Edwards","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"10790698","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"c55b467155613c0c7a697a2ca72664ad596337f4","kind":"individual-person-with-significant-control","links":{"self":"/company/10790698/persons-with-significant-control/individual/WY0M7-1pA23qXuCzL5KneaM2lkE"},"name":"Mr Stuart Clive Mocke","name_elements":{"forename":"Stuart","middle_name":"Clive","surname":"Mocke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-26"}}
{"company_number":"10790708","data":{"address":{"address_line_1":"Pepper Road","address_line_2":"Hazel Grove","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 5DP","premises":"C/O Pepper House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"d1a38fb7a6880007a0832fb59d2df2885ecce536","kind":"individual-person-with-significant-control","links":{"self":"/company/10790708/persons-with-significant-control/individual/II6b3wizNVUNogqId-mjokLjQgQ"},"name":"Mr Vincent Mark Seaton","name_elements":{"forename":"Vincent","middle_name":"Mark","surname":"Seaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"10790728","data":{"address":{"address_line_1":"Mary Street","country":"England","locality":"Sunderland","postal_code":"SR1 3NH","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"30642d4c89f3013ba82f7e2836d2968804b4dfaf","kind":"individual-person-with-significant-control","links":{"self":"/company/10790728/persons-with-significant-control/individual/XhFQnhKst9px-u4y6cCuNiTldmE"},"name":"Mr Danut Vasile Mutrescu","name_elements":{"forename":"Danut","middle_name":"Vasile","surname":"Mutrescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-26"}}
{"company_number":"10791208","data":{"address":{"address_line_1":"Lovelace Drive","country":"United Kingdom","locality":"Woking","postal_code":"GU22 8QY","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"445696642b65ab7ad0e05e2941091de025b2c13c","kind":"individual-person-with-significant-control","links":{"self":"/company/10791208/persons-with-significant-control/individual/HVrLN3iiJHunIDwNYLWBs76pbTg"},"name":"Mr David Charles Derrick","name_elements":{"forename":"David","middle_name":"Charles","surname":"Derrick","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-26"}}
{"company_number":"04766388","data":{"address":{"address_line_1":"24 Downsview","address_line_2":"Chatham","locality":"Kent","postal_code":"ME5 0AP"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"9dc7662a5988405c798fd265833faf732ee314f0","kind":"individual-person-with-significant-control","links":{"self":"/company/04766388/persons-with-significant-control/individual/mnLx7jnvy7-bc5zB2-tIpqt3tyQ"},"name":"Mr David Robert Todd","name_elements":{"forename":"David","middle_name":"Robert","surname":"Todd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-15"}}
{"company_number":"10791688","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"9f4fd4aed0a468d78a0d3c4673034d5f5edf64bd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10791688/persons-with-significant-control/individual/IzUgE9tt1d9g-x4f77DBvybQkoY"},"name":"Mr Oladimeji Falana","name_elements":{"forename":"Oladimeji","surname":"Falana","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-26"}}
{"company_number":"09541158","data":{"address":{"address_line_1":"Penrith Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8PN","premises":"1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"76d6ae8a22c28d1a664537cf1be36efbc46b27d9","kind":"individual-person-with-significant-control","links":{"self":"/company/09541158/persons-with-significant-control/individual/vRiAtUV0ehjl61YbUsRC5MGzR0E"},"name":"Ms Leigh Channer","name_elements":{"forename":"Leigh","surname":"Channer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-01"}}
{"company_number":"07631938","data":{"address":{"address_line_1":"Neston Road","address_line_2":"Ness","country":"England","locality":"Neston","postal_code":"CH64 4AR","premises":"The Old Bakehouse"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"42f7c7e58064d64b5ab4c300ec2b09ed82c7fe55","kind":"individual-person-with-significant-control","links":{"self":"/company/07631938/persons-with-significant-control/individual/dm54Kn4zE_2JSLZzIYoFoAYUyuU"},"name":"Mr Andrew Lea","name_elements":{"forename":"Andrew","surname":"Lea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08539528","data":{"address":{"address_line_1":"104 Oxford Street","country":"United Kingdom","locality":"London","postal_code":"W1D 1LP","premises":"1st Floor","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"b9ac161a711a2d1253ac46e0efeaf6b3cb17045f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08539528/persons-with-significant-control/individual/3Xh-puieqb64rndQOjpnbi0l0Qk"},"name":"Mr Roland Kenrick Brown","name_elements":{"forename":"Roland","middle_name":"Kenrick","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC284628","data":{"address":{"address_line_1":"Castle Terrace","locality":"Edinburgh","postal_code":"EH1 2ER","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"ff26fb6fbcf2db35d1b9cb5aa01798b8dc99e9b5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC284628/persons-with-significant-control/individual/VkCmYeNdKqa2gj-AJIoPflyxw28"},"name":"Mr David William Fox-Pitt","name_elements":{"forename":"David","middle_name":"William","surname":"Fox-Pitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC284628","data":{"address":{"address_line_1":"Castle Terrace","locality":"Edinburgh","postal_code":"EH1 2ER","premises":"25"},"country_of_residence":"Britain","date_of_birth":{"month":6,"year":1968},"etag":"3adc1a7a4dbdf8ce7f35d8b994bb96a8d043047f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC284628/persons-with-significant-control/individual/Nz_XYYfiJ7SbwtU814T_d5CAa_A"},"name":"Mrs Joanna Margaret Fox-Pitt","name_elements":{"forename":"Joanna","middle_name":"Margaret","surname":"Fox-Pitt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10791918","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-06-14","country_of_residence":"Isle Of Man","date_of_birth":{"month":10,"year":1975},"etag":"deb544e1b0fce39d59ace4e9d95881339dca8d41","kind":"individual-person-with-significant-control","links":{"self":"/company/10791918/persons-with-significant-control/individual/nErD5vxk4TOJtwmn182jiocrocQ"},"name":"Mr Matthew Huddleston","name_elements":{"forename":"Matthew","surname":"Huddleston","title":"Mr"},"nationality":"British,","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"06250928","data":{"address":{"address_line_1":"4 - 6 Dalton Square","care_of":"WORKSHOP MEDIA","locality":"Lancaster","postal_code":"LA1 1PP","premises":"Citylab"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"7e8847524061a1b9be3f4b7f124896569d93975e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06250928/persons-with-significant-control/individual/Cuts89lJ29_pPKSmMsG2k6AH0nA"},"name":"Mr David Thomas Edward Guest","name_elements":{"forename":"David","middle_name":"Thomas Edward","surname":"Guest","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-13"}}
{"company_number":"09084788","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"09084788 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1980},"etag":"ddb41ae4325544c5bc6c28cd01bac4caeaea8265","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09084788/persons-with-significant-control/individual/rEO_J-B7HnGc6zNJHjBBskDHPqw"},"name":"Shengjie Jing","name_elements":{"forename":"Shengjie","surname":"Jing"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-26"}}
{"company_number":"08066428","data":{"address":{"address_line_1":"Wood Lane","locality":"Tugby","postal_code":"LE7 9WE","premises":"Tugby Orchards","region":"Leicestershire"},"country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":1983},"etag":"e1c5dcbb4aa4c535d4e527881d64e6a4c0dec991","kind":"individual-person-with-significant-control","links":{"self":"/company/08066428/persons-with-significant-control/individual/eWyVb-0N1Rh3anXCPp5Ob_Yp05Y"},"name":"Mr John William Jenkins","name_elements":{"forename":"John","middle_name":"William","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09588608","data":{"address":{"address_line_1":"Baker Street","country":"England","locality":"Weybridge","postal_code":"KT13 8AH","premises":"Ibex House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"49ddc6ecf18c17fec5412dc8188771e188f36731","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09588608/persons-with-significant-control/individual/WHP-dQ8FfwPjpQjJ0srO0gh6Ibs"},"name":"Mrs Kellie Louise Denchfield","name_elements":{"forename":"Kellie","middle_name":"Louise","surname":"Denchfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-13"}}
{"company_number":"09588608","data":{"address":{"address_line_1":"Pevensey Way","address_line_2":"Frimley","country":"England","locality":"Camberley","postal_code":"GU16 9UX","premises":"92"},"ceased_on":"2025-08-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"2171ca62e226f5871d548b254b59182fb32f25b8","kind":"individual-person-with-significant-control","links":{"self":"/company/09588608/persons-with-significant-control/individual/BpxET49lzZ2FJatqSvEl7zgk7Tc"},"name":"Mr Ky Smith","name_elements":{"forename":"Ky","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-13"}}
{"company_number":"10184618","data":{"address":{"address_line_1":"Westville Road","country":"England","locality":"London","postal_code":"W12 9BB","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"970aa3d7536cc06ccd8f8d6db56ae54bb5923f0e","kind":"individual-person-with-significant-control","links":{"self":"/company/10184618/persons-with-significant-control/individual/2I8eoQxaVXMYnKYH4FvUV-r7GmM"},"name":"Miss Abbie Leigh Fairlie","name_elements":{"forename":"Abbie","middle_name":"Leigh","surname":"Fairlie","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-17"}}
{"company_number":"01488108","data":{"address":{"address_line_1":"Harewood Avenue","country":"United Kingdom","locality":"London","postal_code":"NW1 6AA","premises":"10"},"etag":"6e8bf980ce2cbc8af661ea9c7f0b5addf2ae5922","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5936392"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01488108/persons-with-significant-control/corporate-entity/_ocxAzBtG0pwo3nuJDGNmyPReSE"},"name":"Harewood Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06575098","data":{"address":{"address_line_1":"Watkin Road","country":"England","locality":"Wembley","postal_code":"HA9 0JX","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"f0da08d99a767ec614d127e3c4bbd143f461909f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06575098/persons-with-significant-control/individual/T4gmoFEL4HGi9udQO1eQ8tdkE1k"},"name":"Mr Ian Martin Conroy","name_elements":{"forename":"Ian","middle_name":"Martin","surname":"Conroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06575098","data":{"address":{"address_line_1":"Watkin Road","country":"England","locality":"Wembley","postal_code":"HA9 0JX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"d8c5470bf56867dfd8becbe1c4a374dd1325717b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06575098/persons-with-significant-control/individual/UCEtUv8GLjAs-FPk3NNKKjDWVRk"},"name":"Mr Robert Jones","name_elements":{"forename":"Robert","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06575098","data":{"address":{"address_line_1":"Watkin Road","country":"England","locality":"Wembley","postal_code":"HA9 0JX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"9b0aa64a6c48b72ef5fb5fb665503210de9cd2ce","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06575098/persons-with-significant-control/individual/tFab7dS5Ta0DW8vv3ly2M15eobA"},"name":"Mr Paul Victor Kelly","name_elements":{"forename":"Paul","middle_name":"Victor","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08069128","data":{"address":{"address_line_1":"Leacroft Close","country":"England","locality":"Kenley","postal_code":"CR8 5EX","premises":"2","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"51855311c1197f28fa02e9ec8d69772c971bbcd2","kind":"individual-person-with-significant-control","links":{"self":"/company/08069128/persons-with-significant-control/individual/CtcVZOanoj2b-OiOoiS9Phl5Luc"},"name":"Mr Michael John Fikuart","name_elements":{"forename":"Michael","middle_name":"John","surname":"Fikuart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-26"}}
{"company_number":"10081658","data":{"address":{"address_line_1":"Langford Road","address_line_2":"Arnold","country":"England","locality":"Nottingham","postal_code":"NG5 7HR","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"418c9400657a21714894f0781e6c73dcbeb7bd61","kind":"individual-person-with-significant-control","links":{"self":"/company/10081658/persons-with-significant-control/individual/B58O-Rxx53oA1Bpu1HhLnAfWwYI"},"name":"Mr Chris Mchugh","name_elements":{"forename":"Chris","surname":"Mchugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08527698","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Ilford","postal_code":"IG1 1TE","premises":"337","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"5289d58ceed023968297128259d4139d8323fb34","kind":"individual-person-with-significant-control","links":{"self":"/company/08527698/persons-with-significant-control/individual/0a-LI6S4gELo-BQ73enNKS4yCRM"},"name":"Mr John Anthony Smith","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-14"}}
{"company_number":"08576908","data":{"address":{"address_line_1":"Xiuyan Town, Xiuyan Manzhu Autonomous County","address_line_2":"Anshan","country":"China","locality":"Liaoning","postal_code":"114300","premises":"No.49-14 Xiningli Road"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1980},"etag":"7037a5ff3344632b518c8549b2a90c65a588a475","kind":"individual-person-with-significant-control","links":{"self":"/company/08576908/persons-with-significant-control/individual/_gBAB3MhFjZQXVvblIfgUBOEBZE"},"name":"Zhida Zhao","name_elements":{"forename":"Zhida","surname":"Zhao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC393238","data":{"address":{"address_line_1":"Edmund Street","country":"England","locality":"Birmingham","postal_code":"B3 2HJ","premises":"One Eleven"},"etag":"83bd71b1c8ea040911b997a75c9adc57dcfac212","identification":{"country_registered":"Uk","legal_authority":"Limited Liability Partnerships Act 200","legal_form":"Limited Liability Partnership","place_registered":"England And Wales","registration_number":"Oc349617"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC393238/persons-with-significant-control/corporate-entity/h8JTKcEPv907xTT_jhdSDA0YiMA"},"name":"Connection Capital Llp","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC393238","data":{"address":{"address_line_1":"1 Seebeck Place","address_line_2":"Knowlhill","country":"England","locality":"Milton Keynes","postal_code":"MK5 8FR","premises":"Seebeck House"},"etag":"0f51670e71065ac51db51e74bec8d663dbc689a0","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07328624"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC393238/persons-with-significant-control/corporate-entity/_XI7LeqiioYloePxhvxa6iD9u94"},"name":"Riverside Capital Group Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10143238","data":{"address":{"address_line_1":"Cheam","country":"United Kingdom","locality":"Sutton","postal_code":"SM2 6HU","premises":"16 Holland Avenue","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"82f0c02d9c8762652571597b01ce825632fa84d4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10143238/persons-with-significant-control/individual/hQlKnv7_UJ3jkiSE5_R-K_-gzEo"},"name":"Mr Christopher Philip Moody","name_elements":{"forename":"Christopher","middle_name":"Philip","surname":"Moody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-24"}}
{"company_number":"10143238","data":{"address":{"address_line_1":"Cheam","country":"United Kingdom","locality":"Sutton","postal_code":"SM2 6HU","premises":"16 Holland Avenue","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"4091361c33df329c88732affb80b0d1d8f2dfc48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10143238/persons-with-significant-control/individual/cMWhCTT862h5w4JkzNw4u_wDV-A"},"name":"Mrs Amanda Mary Moody","name_elements":{"forename":"Amanda","middle_name":"Mary","surname":"Moody","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-24"}}
{"company_number":"05607398","data":{"address":{"address_line_1":"Repton Avenue","country":"England","locality":"Ashford","postal_code":"TN23 3RX","premises":"7","region":"Kent"},"ceased_on":"2021-03-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"58b5a44d712e58a9ea3225634c80a8f6c176d406","kind":"individual-person-with-significant-control","links":{"self":"/company/05607398/persons-with-significant-control/individual/x8OU_twgKnWw2t_TJipMG7gdaJk"},"name":"Mr Kevin Hall","name_elements":{"forename":"Kevin","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-01"}}
{"company_number":"06362218","data":{"address":{"address_line_1":"Lincs Gateway Business Park","country":"England","locality":"Spalding","postal_code":"PE12 6FY","premises":"1 Goodison Road","region":"Lincolnshire"},"ceased_on":"2023-11-23","etag":"4413c2bcba8d8f551b553022d9dae32ec3c84d5e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"04242280"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06362218/persons-with-significant-control/corporate-entity/qC-zCCi7MhrOZ5471RAIa3L9ZM0"},"name":"Ashwood Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07630308","data":{"address":{"address_line_1":"39 Chatsworth Road","locality":"Worthing","postal_code":"BN11 1LY","premises":"Chatsworth House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"68979904af0ff32011b47f57f434ef82dd9a74ba","kind":"individual-person-with-significant-control","links":{"self":"/company/07630308/persons-with-significant-control/individual/p7xceeSZOl3RvOImZrSZbicdw_U"},"name":"Mrs Elizabeth Giuralarocca","name_elements":{"forename":"Elizabeth","surname":"Giuralarocca","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09634538","data":{"address":{"address_line_1":"Prospect House","address_line_2":"399 Hendon Way","country":"England","locality":"London","postal_code":"NW4 3LH","premises":"Office 4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"f209f40d54d6643d130bdef1a500d47173d40ccc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09634538/persons-with-significant-control/individual/2JBr6BrCTSf_Jjgr6QwvbE1sBHY"},"name":"Mr Alan Richard Davidoff","name_elements":{"forename":"Alan","middle_name":"Richard","surname":"Davidoff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09302098","data":{"address":{"address_line_1":"Chorlton Road","country":"England","locality":"Manchester","postal_code":"M15 4AT","premises":"Flat 144 Clifford Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"cf0240907ba449b98689b597612c023ea23b1576","kind":"individual-person-with-significant-control","links":{"self":"/company/09302098/persons-with-significant-control/individual/uROs6eI0YiNJAtlAW9m9Nmwv9Z0"},"name":"Mr Artur Jan Kortas","name_elements":{"forename":"Artur","middle_name":"Jan","surname":"Kortas","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-11"}}
{"company_number":"OC364608","data":{"address":{"address_line_1":"Ockham Lane","locality":"Cobham","postal_code":"KT11 1LX","premises":"Yarne","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"cf9d2ced4ab00b54c5deea047e2c1bde714068bb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC364608/persons-with-significant-control/individual/VxaLqVSvFl65FqzAkBaX_Wha93E"},"name":"Mr George Benjamin Paton","name_elements":{"forename":"George","middle_name":"Benjamin","surname":"Paton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-05-13"}}
{"company_number":"09556618","data":{"address":{"country":"United Kingdom","locality":"Teddington","postal_code":"TW11 8LX","premises":"203 Waldegrave Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"200fe6abce8944803e20702fcac0071c40e7064e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09556618/persons-with-significant-control/individual/4_4jQHoBBILEVDGIuzjUbLTABzA"},"name":"Miss Gabrielle Maria Chater","name_elements":{"forename":"Gabrielle","middle_name":"Maria","surname":"Chater","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-23"}}
{"company_number":"07637188","data":{"address":{"address_line_1":"Craven Close","locality":"Loughborough","postal_code":"LE11 2SR","premises":"17","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"353057965b0416ade9a9a1267b1c65637b9f3e00","kind":"individual-person-with-significant-control","links":{"self":"/company/07637188/persons-with-significant-control/individual/kAUGRh_igPjGQVe867tanG-JGB8"},"name":"Mr Michael Edward Jones","name_elements":{"forename":"Michael","middle_name":"Edward","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09572288","data":{"address":{"address_line_1":"Parsloes Avenue","country":"England","locality":"Dagenham","postal_code":"RM9 5QL","premises":"308"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"e13c04453d74e041abd155624c4ff3523cda174a","kind":"individual-person-with-significant-control","links":{"self":"/company/09572288/persons-with-significant-control/individual/hhuI6CZzqYo1qZH1g0dEcxYkm8k"},"name":"Mrs Iskra Dobreva Ganeva","name_elements":{"forename":"Iskra","middle_name":"Dobreva","surname":"Ganeva","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02822418","data":{"address":{"address_line_1":"Rydal Gardens","locality":"Wembley","postal_code":"HA9 8SA","premises":"27","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"9b7a24467a8fee6ab8275b2cdfefbd1e5316cb64","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02822418/persons-with-significant-control/individual/cj34abMxOTYv0yhYToVuupK1sqw"},"name":"Mrs Sarah Anne Hesni","name_elements":{"forename":"Sarah","middle_name":"Anne","surname":"Hesni","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06226578","data":{"address":{"address_line_1":"Flint Cottage, Church Road","address_line_2":"Seer Green","locality":"Beaconsfield","postal_code":"HP9 2XZ","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"c1a649cfa3b8a0984560f9339a6a6657612af935","kind":"individual-person-with-significant-control","links":{"self":"/company/06226578/persons-with-significant-control/individual/srFBOP60BxQTMlSaF5FXHKQM-u4"},"name":"Mr Peter Doherty","name_elements":{"forename":"Peter","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10161488","data":{"address":{"address_line_1":"Brookhill Street","address_line_2":"Stapleford","country":"England","locality":"Nottingham","postal_code":"NG9 7BQ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"8e5f3be6bfdf6ec7b63f9eeaec8f31221d3dc703","kind":"individual-person-with-significant-control","links":{"self":"/company/10161488/persons-with-significant-control/individual/jKa-yhIENvvhDgySC4aaA9XDXH8"},"name":"Mr Raymond Anthony Elliott","name_elements":{"forename":"Raymond","middle_name":"Anthony","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-04"}}
{"company_number":"10792748","data":{"address":{"address_line_1":"Klea Avenue","country":"United Kingdom","locality":"London","premises":"67a"},"etag":"e81300cb185aded12debfa1b09492982796534b6","identification":{"country_registered":"Northern Ireland","legal_authority":"Uk","legal_form":"Uk","place_registered":"Companies House","registration_number":"Ni643545"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10792748/persons-with-significant-control/corporate-entity/qFlACof05Xy_DZKnqX2iKAUPlQk"},"name":"Noxtech Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"10792748","data":{"address":{"address_line_1":"March Street","country":"United Kingdom","locality":"Sheffield","premises":"3"},"etag":"932be2cb0ff68737560af717ede1ca7925aff80a","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Uk","place_registered":"Companies House","registration_number":"02972026"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10792748/persons-with-significant-control/corporate-entity/O0VK49LvottpdX2ajRPpppudDhk"},"name":"Airprotekt Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"10792778","data":{"address":{"address_line_1":"Fairwater Square","country":"Wales","locality":"Cwmbran","postal_code":"NP44 4TA","premises":"14","region":"Torfaen"},"ceased_on":"2018-04-12","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1996},"etag":"41af38b6bfee14882ff24adcb93b5d2889c57e2c","kind":"individual-person-with-significant-control","links":{"self":"/company/10792778/persons-with-significant-control/individual/SGszWIwoTh6QCGn_Heq-wl0lCfw"},"name":"Mr Mohammed Kamal Hannan","name_elements":{"forename":"Mohammed","middle_name":"Kamal","surname":"Hannan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"10796668","data":{"address":{"country":"Egypt","locality":"Cairo","postal_code":"00000","premises":"448 Farowk Elliwa Street, H. Kubba"},"country_of_residence":"Egypt","date_of_birth":{"month":3,"year":1967},"etag":"d6e57748f5ec73ea1dc960a8e1e4d4db36e91284","kind":"individual-person-with-significant-control","links":{"self":"/company/10796668/persons-with-significant-control/individual/7McdQK1beNppjyn1_N6LbxNQ4UA"},"name":"Mr Samy Morsy Elbediwy Bahaaeldein","name_elements":{"forename":"Samy","middle_name":"Morsy Elbediwy","surname":"Bahaaeldein","title":"Mr"},"nationality":"Egyptian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"06240038","data":{"address":{"address_line_1":"41-43 Market Place","country":"England","locality":"Chippenham","postal_code":"SN15 3HR","premises":"The Old Post Office","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"e3bd1def172dd738c6ee51c344e0c74a1657e01f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06240038/persons-with-significant-control/individual/lUNzeniyBhQD9o9NN8yQBAcN_CQ"},"name":"Mr Colin Michael Butler","name_elements":{"forename":"Colin","middle_name":"Michael","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02920918","data":{"address":{"address_line_1":"Honey Lane","address_line_2":"Cholsey","country":"England","locality":"Wallingford","postal_code":"OX10 9NL","premises":"Moy Cottage,","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"7133f30b316265339b8f90b82d578a536ccad835","kind":"individual-person-with-significant-control","links":{"self":"/company/02920918/persons-with-significant-control/individual/oIKPZLnZOgeWM2oZnwG00rfTzHc"},"name":"Mr James Nicholas O'Regan","name_elements":{"forename":"James","middle_name":"Nicholas","surname":"O'Regan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02920918","data":{"address":{"address_line_1":"De Montfort Street","locality":"Leicester","postal_code":"LE1 7GS","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"9a504f9397ee6c76b11703146a2c0f8cb88dc616","kind":"individual-person-with-significant-control","links":{"self":"/company/02920918/persons-with-significant-control/individual/sua-BdKX5NBG_s54w_bgGE8hbos"},"name":"Mr Alan Jon Heafford","name_elements":{"forename":"Alan","middle_name":"Jon","surname":"Heafford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05161488","data":{"address":{"address_line_1":"15 Regent Street","country":"England","locality":"London","postal_code":"SW1Y 4LR","premises":"Cunard House"},"etag":"f8091ea1491fdce297da0d525229ed3af67d8454","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 1929","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"202342"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05161488/persons-with-significant-control/corporate-entity/gLbXgxC2pSXXIdkiivf5qsz0XL4"},"name":"Brixton Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10797228","data":{"address":{"address_line_1":"Geraldine Road","country":"United Kingdom","locality":"London","postal_code":"W4 3PA","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"153c11c9b8605c1125d870bcd4e4a84627d7ce84","kind":"individual-person-with-significant-control","links":{"self":"/company/10797228/persons-with-significant-control/individual/aj7UkwFnRHtH3jDmlgr8JPdTB78"},"name":"Ms Asya Dimitrova","name_elements":{"forename":"Asya","surname":"Dimitrova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"10797768","data":{"address":{"address_line_1":"Castlegate","address_line_2":"Tickhill","country":"England","locality":"Doncaster","postal_code":"DN11 9QU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"cb9b1314d0861e254800dffd39928aed5fdf0fca","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10797768/persons-with-significant-control/individual/-ff65J5lZjNVPbsB7lyiEbOqO_Q"},"name":"Mr Daniel Burns","name_elements":{"forename":"Daniel","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"10797768","data":{"address":{"address_line_1":"Castlegate","address_line_2":"Tickhill","country":"England","locality":"Doncaster","postal_code":"DN11 9QU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"1debe7d0db33341c0864a8678ddac2c0437d7025","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10797768/persons-with-significant-control/individual/t5cue4nxWEfboQ55AvecuturLRo"},"name":"Mrs Kelly Burns","name_elements":{"forename":"Kelly","surname":"Burns","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"10797768","data":{"address":{"address_line_1":"Castlegate","address_line_2":"Tickhill","country":"England","locality":"Doncaster","postal_code":"DN11 0FJ","premises":"8"},"ceased_on":"2020-01-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"7e109bfc92fb873417843be66dfe846b11514061","kind":"individual-person-with-significant-control","links":{"self":"/company/10797768/persons-with-significant-control/individual/1kxrHJuq7zfLFyDsYKjALeisW_E"},"name":"Mr Christopher Mitchell","name_elements":{"forename":"Christopher","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"10797768","data":{"address":{"address_line_1":"Castlegate","address_line_2":"Tickhill","country":"England","locality":"Doncaster","postal_code":"DN11 0FJ","premises":"8"},"ceased_on":"2020-01-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"3feb4132c8cf3c649f32c9e046834e8fcab58b05","kind":"individual-person-with-significant-control","links":{"self":"/company/10797768/persons-with-significant-control/individual/gp_-YT-laW8XyJfEwM3B5wdo3Fc"},"name":"Ms Laura Howard","name_elements":{"forename":"Laura","surname":"Howard","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"09568398","data":{"address":{"address_line_1":"Mawgan Porth","country":"England","locality":"Newquay","postal_code":"TR8 4BJ","premises":"4 Sandy Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"936a570351c75b7e08b3bc24d52c129cd519730e","kind":"individual-person-with-significant-control","links":{"self":"/company/09568398/persons-with-significant-control/individual/dEO7_gp_vkYPApKkqP32XQaFFeM"},"name":"Barbara Slack Larsen","name_elements":{"forename":"Barbara","middle_name":"Slack","surname":"Larsen"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07653588","data":{"address":{"address_line_1":"Westerkirk Drive","address_line_2":"Madeley","country":"England","locality":"Telford","postal_code":"TF7 5RJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"96bcdf92dea77343e4b8b872a235a9a947832228","kind":"individual-person-with-significant-control","links":{"self":"/company/07653588/persons-with-significant-control/individual/3PGRwssqP-g-NGZO99QnCrU-tlM"},"name":"Mr Matthew Boyle","name_elements":{"forename":"Matthew","surname":"Boyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10798148","data":{"address":{"address_line_1":"Dunstone","address_line_2":"Yealmpton","country":"England","locality":"Plymouth","postal_code":"PL8 2EL","premises":"Dunstone Cottage","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"db58122a80512d1e1cfbbcc42840e8be5c72befc","kind":"individual-person-with-significant-control","links":{"self":"/company/10798148/persons-with-significant-control/individual/ywGHfmHHRc7U7ahsTnSLdE2x9OU"},"name":"Mr Mark Moore","name_elements":{"forename":"Mark","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-01"}}
{"company_number":"03540798","data":{"address":{"address_line_1":"Grafton Way","country":"United Kingdom","locality":"London","postal_code":"W1T 5DS","premises":"68"},"etag":"f2a7648986dacf9f04060bcb3173102fea66e2b6","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1309059"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03540798/persons-with-significant-control/corporate-entity/5GHBe63deH4fBo03tPsbwbEZTMI"},"name":"Flodrive Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03540798","data":{"address":{"address_line_1":"New Cavendish Street","country":"United Kingdom","locality":"London","postal_code":"W1G 8TB","premises":"64"},"etag":"4e0af2ee3578649d5d4b0dba89fe2d1c6dcead7e","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"2460528"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03540798/persons-with-significant-control/corporate-entity/d88booMHXzv1QGJw0M311oi-tNU"},"name":"Reachprime Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10134768","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC1X 8UE","premises":"171-173 Gray's Inn Road"},"ceased_on":"2017-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"b4a87d621e70346e3089b94fdd4f34ef572cf2ce","kind":"individual-person-with-significant-control","links":{"self":"/company/10134768/persons-with-significant-control/individual/NzJtveiLWdcvjxKsd9F2qtz5EVY"},"name":"Ms Anna Magdalena Grupa","name_elements":{"forename":"Anna","middle_name":"Magdalena","surname":"Grupa","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-20"}}
{"company_number":"10134888","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC1X 8UE","premises":"171-173 Gray's Inn Road"},"ceased_on":"2018-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"759c245f39ec4868c6158cfceb7a0956c8c337ad","kind":"individual-person-with-significant-control","links":{"self":"/company/10134888/persons-with-significant-control/individual/SLaedtkS24k_l-x_MrYQamh1fYM"},"name":"Ms Anna Magdalena Grupa","name_elements":{"forename":"Anna","middle_name":"Magdalena","surname":"Grupa","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-20"}}
{"company_number":"10798598","data":{"address":{"country":"England","locality":"London","postal_code":"SE1 9BG","premises":"No.1 London Bridge"},"country_of_residence":"Hong Kong","date_of_birth":{"month":12,"year":1971},"etag":"b9f82aeab0326fd8556c6e083b4bfc6a67f140f3","kind":"individual-person-with-significant-control","links":{"self":"/company/10798598/persons-with-significant-control/individual/UKMbd0PIqJCFNlyQvJvwI94bqVY"},"name":"Dr Johnny Sei Hoe Hon","name_elements":{"forename":"Johnny","middle_name":"Sei Hoe","surname":"Hon","title":"Dr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10798598","data":{"address":{"address_line_1":"Hoi Ming Court","address_line_2":"No. 2-4 Babington Path","country":"Hong Kong","locality":"Sai Wan","premises":"Flat B, No. 11th Floor"},"country_of_residence":"Hong Kong","date_of_birth":{"month":7,"year":1975},"etag":"0ed753693117ee4b59705b2c4e8abe195429927a","kind":"individual-person-with-significant-control","links":{"self":"/company/10798598/persons-with-significant-control/individual/kogxPHMoLl7_E9JNLr0hl3a0GeI"},"name":"Yu Sum Simon Ng","name_elements":{"forename":"Yu","middle_name":"Sum Simon","surname":"Ng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"06925968","data":{"address":{"address_line_1":"Pepper Street","address_line_2":"Inkberrow","country":"England","locality":"Worcester","postal_code":"WR7 4EJ","premises":"The Laurels, 22a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1951},"etag":"d8fde434719cae370b19be32910b5859b0c5cf73","kind":"individual-person-with-significant-control","links":{"self":"/company/06925968/persons-with-significant-control/individual/LkQq8hftq-xDoTaAYVFOT_legMQ"},"name":"Mr. Robert Wilcox","name_elements":{"forename":"Robert","surname":"Wilcox","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"02504868","data":{"address":{"address_line_1":"Albert Quay","country":"Ireland","locality":"Cork","premises":"1"},"etag":"593cbcbff84ed678f38dadc99ccc91c967cc13b4","identification":{"country_registered":"Ireland","legal_authority":"Ireland","legal_form":"Corporate","place_registered":"Companies Registration Office","registration_number":"543654"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02504868/persons-with-significant-control/corporate-entity/YvoM7_dFL2KP1WG75_piDAGJBhE"},"name":"Johnson Controls International Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI638368","data":{"address":{"address_line_1":"Mallusk Enterprise Park","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT36 4GN","premises":"Unit 41a","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1982},"etag":"50bdb95696dd4731776faada4b92a8f422548d0b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI638368/persons-with-significant-control/individual/J4PNWHBM7b0SvDIyHZ9-CQz9ASI"},"name":"Mr Eamon Mcgrath","name_elements":{"forename":"Eamon","surname":"Mcgrath","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-11"}}
{"company_number":"04221138","data":{"address":{"country":"England","locality":"Maidenhead","postal_code":"SL6 4AA","premises":"11 Castle Hill","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"07941589b0413a8b26b84c87dd35989d601209b4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04221138/persons-with-significant-control/individual/56DHRgFUQ6TJ7IacqbNgjZx0f5o"},"name":"Mr Martin Charles Roberts","name_elements":{"forename":"Martin","middle_name":"Charles","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC231698","data":{"address":{"address_line_1":"Castlecraig Business Park","address_line_2":"Springbank Road","country":"Scotland","locality":"Stirling","postal_code":"FK7 7WT","premises":"Macfarlane Gray House"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1960},"etag":"a43cfc84aa2b7fbdf81a31a5937f5b5c3d3b14cc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC231698/persons-with-significant-control/individual/ED8cbecfYYeTO4cHOoJr8QnBc2g"},"name":"Mr John Charles Arkley","name_elements":{"forename":"John","middle_name":"Charles","surname":"Arkley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-30"}}
{"company_number":"10181348","data":{"address":{"address_line_1":"19","address_line_2":"19-21 Crawford Street","country":"United Kingdom","locality":"London","postal_code":"W1H 1PJ","premises":"Mezzanine Floor"},"country_of_residence":"Taiwan","date_of_birth":{"month":9,"year":1960},"etag":"fa3c9f1804a9d52ab7d8c40379700a57d5494a5e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10181348/persons-with-significant-control/individual/bBuLHVjWua68-onU2IuwmSek3WI"},"name":"Ms Huei-Ching Hsu","name_elements":{"forename":"Huei-Ching","surname":"Hsu","title":"Ms"},"nationality":"Taiwanese","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-16"}}
{"company_number":"06920638","data":{"address":{"address_line_1":"Tolpits Lane","country":"United Kingdom","locality":"Watford","postal_code":"WD18 9SB","premises":"39 The Metro Centre","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"f57e318d9493d2cd5ea07dcf3c3a86acbf01845c","kind":"individual-person-with-significant-control","links":{"self":"/company/06920638/persons-with-significant-control/individual/mecSvezIvWkvgrE5NQda0-Zl684"},"name":"Mr Michael Oliver Craughwell","name_elements":{"forename":"Michael","middle_name":"Oliver","surname":"Craughwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10194388","data":{"address":{"address_line_1":"Applegate Court","address_line_2":"Appledore","country":"England","locality":"Ashford","postal_code":"TN26 2AQ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"83a0096e8b11317b7b098ec7b9b23a811423572e","kind":"individual-person-with-significant-control","links":{"self":"/company/10194388/persons-with-significant-control/individual/9SdLO5lOBmSKdGWPUN_5anoFV5M"},"name":"Mr Daniel Andre Sly","name_elements":{"forename":"Daniel","middle_name":"Andre","surname":"Sly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-23"}}
{"company_number":"05496468","data":{"address":{"address_line_1":"Grosvenor Street","country":"United Kingdom","locality":"London","postal_code":"W1K 3JP","premises":"70"},"etag":"658604d24cca43df53467ebb8b5642878e89abc6","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"625561"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05496468/persons-with-significant-control/corporate-entity/nJgu7Fpty1iJCyfzC1yVmgJM4Rw"},"name":"Grosvenor Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06903218","data":{"address":{"address_line_1":"Chadwick Park","country":"England","locality":"Knaresborough","postal_code":"HG5 8QD","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"77c04daba5f5814c83943fc186910ab28ae598f2","kind":"individual-person-with-significant-control","links":{"self":"/company/06903218/persons-with-significant-control/individual/zY3u157Eg61MA7JdDaJb0NnQeTE"},"name":"Mr. Peter Wearmouth","name_elements":{"forename":"Peter","surname":"Wearmouth","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"05131128","data":{"address":{"address_line_1":"Walter Street","country":"England","locality":"West Bromwich","postal_code":"B70 6HR","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"2096fbe21f38f4977228c0067ac4ac6585d4aa0e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05131128/persons-with-significant-control/individual/gU4pYy_MIP38Khlpi81e65sG9rU"},"name":"Mr Ram Lal Chander","name_elements":{"forename":"Ram","middle_name":"Lal","surname":"Chander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-05-18"}}
{"company_number":"08528378","data":{"address":{"address_line_1":"The Drive","country":"England","locality":"Rayleigh","postal_code":"SS6 8XA","premises":"Redroof","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"4a875035d1b975ae6844d427600585af9b8a1201","kind":"individual-person-with-significant-control","links":{"self":"/company/08528378/persons-with-significant-control/individual/Q7LYcrVEM1DcBzV_GI6klg_uV4U"},"name":"Mr Billy James Alexander","name_elements":{"forename":"Billy","middle_name":"James","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05659248","data":{"address":{"address_line_1":"90-100 Southwark Street","country":"England","locality":"London","postal_code":"SE1 0SW","premises":"Bankside 3"},"etag":"f18febcec57d5f24b4879a6b8a8ea7187bc3c75a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"08811456"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05659248/persons-with-significant-control/corporate-entity/y3rRLNufTKvSNAQd4yyfGaJ3Nvk"},"name":"Wednesday Agency Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06918118","data":{"address":{"address_line_1":"1a Castle Street","country":"England","locality":"Wellingborough","postal_code":"NN8 1LS","premises":"Castle House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"7c84d6a425b7cd10709049f04f5a46cf6512e2ad","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06918118/persons-with-significant-control/individual/u1m4YCiKDlGcN7h-gDxL7pJYVl8"},"name":"Mr Neil Antony Barnes","name_elements":{"forename":"Neil","middle_name":"Antony","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09614228","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Chilworth","country":"England","locality":"Guildford","postal_code":"GU4 8RU","premises":"Albury Mill"},"etag":"124e0f130e4018b63a2d3b8e95cc44500a54141c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09027075"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09614228/persons-with-significant-control/corporate-entity/mVcYyvfVwpnngBjgZVoe09EkAck"},"name":"Epiphany Enterprises","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07645328","data":{"address":{"address_line_1":"Knights Road","locality":"Coggeshall","postal_code":"CO6 1UP","premises":"8","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"f2580827f9e13eacd624b482bc4de1be75ba5901","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07645328/persons-with-significant-control/individual/mqyXQghewa2UU3wrh6Iv2GNowgk"},"name":"Mr William James Andrew Cole","name_elements":{"forename":"William","middle_name":"James Andrew","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06918118","data":{"address":{"address_line_1":"77 Robinson Road","country":"England","locality":"Rushden","postal_code":"NN10 0EH","premises":"The Old Dairy","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"1f99319df813357f329e52f409b8c974874b2c4d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06918118/persons-with-significant-control/individual/AQMPty0Bbbe1I1zWXCAQmkOrLWU"},"name":"Mr Matthew Jonathan Odell","name_elements":{"forename":"Matthew","middle_name":"Jonathan","surname":"Odell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07625708","data":{"address":{"address_line_1":"Connington Crescent","country":"England","locality":"London","postal_code":"E4 6LB","premises":"37"},"ceased_on":"2020-03-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"ebb1dc51c373f3888b088ff67316d1e2fecdae4d","kind":"individual-person-with-significant-control","links":{"self":"/company/07625708/persons-with-significant-control/individual/QuEHU2m1m_WRkRhKqeCSnMWu9Nk"},"name":"Ms Svetlana Zatolokina","name_elements":{"forename":"Svetlana","surname":"Zatolokina","title":"Ms"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09069918","data":{"address":{"address_line_1":"Dehar Crescent","country":"United Kingdom","locality":"London","postal_code":"NW9 7BD","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"751597fb36fe0af01eddf557e822d606c83b8856","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09069918/persons-with-significant-control/individual/p_n8vbwJGkiYTsqJK9VBeOqQCtc"},"name":"Mr Hakan Karacayli","name_elements":{"forename":"Hakan","surname":"Karacayli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC478848","data":{"address":{"country":"Scotland","locality":"Bishopton","postal_code":"PA7 5EB","premises":"14 Ettrick Drive","region":"Renfrewshire"},"etag":"b6865ff70e8d73a35bb4813b43ffa083b5514026","identification":{"country_registered":"Scotland","legal_authority":"Scottish Law","legal_form":"Private Limited Company","place_registered":"Scotland","registration_number":"Sc478778"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC478848/persons-with-significant-control/corporate-entity/rwEvD2hkDj9PJExihgTTcEqDe0w"},"name":"Drumcar Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09048268","data":{"address":{"address_line_1":"Meridians Cross","address_line_2":"Ocean Way","locality":"Southampton","postal_code":"SO14 3TJ","premises":"5 Prospect House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"9410c8eeb966d227da91f8e64a837364444f9052","kind":"individual-person-with-significant-control","links":{"self":"/company/09048268/persons-with-significant-control/individual/0QasCMmODfqRWLtsDCqArsbH9SQ"},"name":"Mr Christopher Charles Smith","name_elements":{"forename":"Christopher","middle_name":"Charles","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-20"}}
{"company_number":"09048268","data":{"address":{"address_line_1":"Orchard Estate","address_line_2":"Eggington","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9PF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"88549d29193a66c563056ffdb926c37b85e195af","kind":"individual-person-with-significant-control","links":{"self":"/company/09048268/persons-with-significant-control/individual/pDawszzbrN5vLtclX-tNHa_aIls"},"name":"Mrs Simone Janet Smith","name_elements":{"forename":"Simone","middle_name":"Janet","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-20"}}
{"company_number":"09587178","data":{"address":{"address_line_1":"1 Northlight Parade","address_line_2":"Brierfield","locality":"Nelson","postal_code":"BB9 5EG","premises":"Business Helpline,","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"2255c5cf3bf18a75f871af012ee16657a9b58a4d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09587178/persons-with-significant-control/individual/HEyy4nhFJdG03tWEVW7Hj6PWAQo"},"name":"Mrs Lucinda Sunda","name_elements":{"forename":"Lucinda","surname":"Sunda","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10861248","data":{"address":{"address_line_1":"Newstead Way","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 2UA","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"083ee29ae08f7ade37d74047c0c2ea86b24ad03b","kind":"individual-person-with-significant-control","links":{"self":"/company/10861248/persons-with-significant-control/individual/EuIFJqfRqS6Bc-eQDYTY6Ttd_7I"},"name":"Mr Sharadchandra Chotalal Vora","name_elements":{"forename":"Sharadchandra","middle_name":"Chotalal","surname":"Vora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-07-11"}}
{"company_number":"08745448","data":{"address":{"address_line_1":"Hutson Street","country":"England","locality":"Bradford","postal_code":"BD5 7LZ","premises":"Falcon House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"4c815d2dc018e6e4b90f279cbde5c21f707281e4","kind":"individual-person-with-significant-control","links":{"self":"/company/08745448/persons-with-significant-control/individual/i5qHBk0N2sOqUbMAdJcdlEK0cyo"},"name":"Mr Aqib Ahmed Kapre","name_elements":{"forename":"Aqib","middle_name":"Ahmed","surname":"Kapre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-29"}}
{"company_number":"09612248","data":{"address":{"address_line_1":"7 Sheepscar Court","country":"England","locality":"Leeds","postal_code":"LS7 2BB","premises":"Capital House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"277f58623fa8e408268b08a2794998ca118bb21c","kind":"individual-person-with-significant-control","links":{"self":"/company/09612248/persons-with-significant-control/individual/0xlyp3hwi3sjYeviD4r2OIGe5ZY"},"name":"Mr Ansar Ali","name_elements":{"forename":"Ansar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10262338","data":{"address":{"address_line_1":"Whitestone Way","country":"England","locality":"Croydon","postal_code":"CR0 4WF","premises":"23"},"ceased_on":"2023-04-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"e3e6176358e5284f464aef1185a9f9f2b3f01443","kind":"individual-person-with-significant-control","links":{"self":"/company/10262338/persons-with-significant-control/individual/r24Vdmwo6HrzGpY9flcjNpPTQ1U"},"name":"Mr Andrew James Watson","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-05"}}
{"company_number":"09035368","data":{"address":{"address_line_1":"Blackbird Avenue","address_line_2":"Gateford","country":"England","locality":"Worksop","postal_code":"S81 8WB","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"e5167c203af258d9de0780ace7e7a1583c91516d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09035368/persons-with-significant-control/individual/WNuWCD_pChVFo2qd1hkL71nJy2Q"},"name":"Mr Justin Widdop","name_elements":{"forename":"Justin","surname":"Widdop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"05830898","data":{"address":{"address_line_1":"306 High Street","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1NG","premises":"Ds House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"1af0c7df7876b3b241bd8d3cb600d7005eaac303","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05830898/persons-with-significant-control/individual/WR3ZnDORtk7apb204HOXIYlsSkM"},"name":"Mr Lachman Singh","name_elements":{"forename":"Lachman","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC418148","data":{"address":{"address_line_1":"Park Green","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 7QW","premises":"Silk House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"6931f89be3dd112b55ba21db0f00ccf8e195fbfd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC418148/persons-with-significant-control/individual/vbSSkwIYQOHM9xvRQ8pCWM6zO4E"},"name":"Mr Mark Edward Gregson Cross","name_elements":{"forename":"Mark","middle_name":"Edward Gregson","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-07-12"}}
{"company_number":"OC418148","data":{"address":{"address_line_1":"Park Green","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 7QW","premises":"Silk House","region":"Cheshire"},"ceased_on":"2024-02-05","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"f7d40253bda96d127094773b664e67aa432bbb4b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC418148/persons-with-significant-control/individual/w2ZLN4JA17u_ZjakZtHqzX4yJIw"},"name":"Mr Antony Richard Johnson","name_elements":{"forename":"Antony","middle_name":"Richard","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-07-12"}}
{"company_number":"10861988","data":{"address":{"address_line_1":"Turves Road","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 6AP","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"3813b5fcc22ee1bfaae66b03611302e92ad24e95","kind":"individual-person-with-significant-control","links":{"self":"/company/10861988/persons-with-significant-control/individual/6kqIH79SgxFyls1VZ9zYYaB0d24"},"name":"Mr Paul East","name_elements":{"forename":"Paul","surname":"East","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-12"}}
{"company_number":"09689838","data":{"address":{"address_line_1":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 0LJ","premises":"5 The Merridale","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"349547ddbd66e81a6f7151794910626496bc26b0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09689838/persons-with-significant-control/individual/S9xd--Jt_ydO0XaahKrlhE2ft-k"},"name":"Dr Philip Ellams","name_elements":{"forename":"Philip","surname":"Ellams","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-16"}}
{"company_number":"04015218","data":{"address":{"address_line_1":"Sanderson Arcade","country":"England","locality":"Morpeth","postal_code":"NE61 1NS","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"5737f38760040f0d6a2c7a1ddd018f5b13003697","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04015218/persons-with-significant-control/individual/MhJMsGyHGyKY0tIt_WGv5PkrvKY"},"name":"Mrs Margaret Rose Peters","name_elements":{"forename":"Margaret","middle_name":"Rose","surname":"Peters","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10862438","data":{"address":{"address_line_1":"Marshbrook Close","address_line_2":"Aldermans Green Industrial Estate","country":"England","locality":"Coventry","postal_code":"CV2 2NW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"7cf9e85eaf22a231f0b2d58bd5fb241d09c75afb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10862438/persons-with-significant-control/individual/5jX2qPhlH4MMnC0_-G_eyzivzlA"},"name":"Mr Andrej Maksimovic","name_elements":{"forename":"Andrej","surname":"Maksimovic","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-12"}}
{"company_number":"15614299","data":{"address":{"address_line_1":"Holbeck Road","country":"England","locality":"Nottingham","postal_code":"NG8 3PB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"d47deae82d7ff6b7702ffdece44819dedd1df3f8","kind":"individual-person-with-significant-control","links":{"self":"/company/15614299/persons-with-significant-control/individual/zHXmwb--ROpeywDC4gr-Hw9Y9gY"},"name":"Mr Imran Yousaf","name_elements":{"forename":"Imran","surname":"Yousaf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"07417289","data":{"address":{"address_line_1":"Livingstone Road","country":"England","locality":"Hessle","postal_code":"HU13 0EG","premises":"Unit 14a Waterside Business Park","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"e5d099b88db5061920140af3340442bff0db9b1c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07417289/persons-with-significant-control/individual/RnNuD5fuTVG3CIDhZcSF6MB5OXQ"},"name":"Mr David Nicholas Porter","name_elements":{"forename":"David","middle_name":"Nicholas","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-22"}}
{"company_number":"15614639","data":{"address":{"address_line_1":"Courtwick Lane","address_line_2":"Wick","country":"England","locality":"Littlehampton","postal_code":"BN17 7TL","premises":"Bizspace - Harriet Wright Designs Office 79"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"3be646c0d260203d2994741e81c586240ebc7f9f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614639/persons-with-significant-control/individual/s7mgDLrBCxfddKPhxezDpDTzMGc"},"name":"Ms Harriet Wright","name_elements":{"forename":"Harriet","surname":"Wright","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"12770039","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"Burnley","postal_code":"BB11 3HL","premises":"179"},"ceased_on":"2024-07-19","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"06dcaf744d7abb16b2c8046515b55ba3ba2b2280","kind":"individual-person-with-significant-control","links":{"self":"/company/12770039/persons-with-significant-control/individual/dQPztnNBtg5uT9ypa3fGKnZi0sg"},"name":"Mr Reuben Ezekiel Maynard","name_elements":{"forename":"Reuben","middle_name":"Ezekiel","surname":"Maynard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15537069","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15537069 - Companies House Default Address"},"ceased_on":"2025-01-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"becc3d2f0c0c839a1abc0c7e31f24dd4c524d275","kind":"individual-person-with-significant-control","links":{"self":"/company/15537069/persons-with-significant-control/individual/6thhzbCRudQopg8YSFVGHsjsPkw"},"name":"Miss Fiona Jennings","name_elements":{"forename":"Fiona","surname":"Jennings","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-04-03"}}
{"company_number":"15614649","data":{"address":{"address_line_1":"Jack Lane","address_line_2":"Davenham","country":"England","locality":"Northwich","postal_code":"CW9 8LA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"2775846de1d40846dc4d14c3f4f99defeeaaf5ca","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614649/persons-with-significant-control/individual/Wfbe7xH8Z0UsG9q6Y_jNRnNr7f0"},"name":"Mr Alexander William Donnison","name_elements":{"forename":"Alexander","middle_name":"William","surname":"Donnison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15614899","data":{"address":{"address_line_1":"Flat 1 Rose Villas","address_line_2":"Elliots Town","country":"Wales","locality":"New Tredegar","postal_code":"NP24 6NQ","premises":"Victoria Buildings"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1984},"etag":"d1d1a6ed24e062dfb87bbd9bd7081272494c76ba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614899/persons-with-significant-control/individual/vDLsVYvSa1olDgjyHQGshxyE2Jk"},"name":"Mrs Veerpal Kaur Brar","name_elements":{"forename":"Veerpal","middle_name":"Kaur","surname":"Brar","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"13320629","data":{"address":{"address_line_1":"Fishguard Way","country":"England","locality":"London","postal_code":"E16 2RQ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2005},"etag":"43a348c7f1108d1bcd4775e5e4643560ff8fb986","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13320629/persons-with-significant-control/individual/uOwMXD9PSm_O9kxPkB0iNpmhztc"},"name":"Miss Emira Vladimirova Sirakova","name_elements":{"forename":"Emira","middle_name":"Vladimirova","surname":"Sirakova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15615119","data":{"address":{"address_line_1":"Willow Street","country":"England","locality":"Accrington","postal_code":"BB5 1LP","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"a748f0be530ba202cd0bf25b5c997b04dacf33ac","kind":"individual-person-with-significant-control","links":{"self":"/company/15615119/persons-with-significant-control/individual/k19eouImfp9tfuLXk9xSvURNxyI"},"name":"Mr Mohammed Abdul Monnan","name_elements":{"forename":"Mohammed","middle_name":"Abdul","surname":"Monnan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15615309","data":{"address":{"address_line_1":"Willow Street","country":"England","locality":"Accrington","postal_code":"BB5 1LP","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"25700da9afe960572215730c08915d3512f24fd0","kind":"individual-person-with-significant-control","links":{"self":"/company/15615309/persons-with-significant-control/individual/oFTb4-rfmIbpTpoHLuqbLjojmrQ"},"name":"Mr Mohammed Abdul Monnan","name_elements":{"forename":"Mohammed","middle_name":"Abdul","surname":"Monnan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15615449","data":{"address":{"address_line_1":"Glenbeck Road","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 7WN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"8856d412c07d910ba586ca1c1887dfffb73b081e","kind":"individual-person-with-significant-control","links":{"self":"/company/15615449/persons-with-significant-control/individual/8Ght1Abe51JWoMfcdQoEQAm4Xxw"},"name":"Mr Ben Fridhaim","name_elements":{"forename":"Ben","surname":"Fridhaim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15615449","data":{"address":{"address_line_1":"Glenbeck Road","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 7WN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"d0327868c092e2b3646bffe137a5a4326957d13d","kind":"individual-person-with-significant-control","links":{"self":"/company/15615449/persons-with-significant-control/individual/IzFA6ur7dAUrWizpjQ0TJnnpVL4"},"name":"Mr Jakov Fridhaim","name_elements":{"forename":"Jakov","surname":"Fridhaim","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"13439699","data":{"address":{"address_line_1":"Sutherland Avenue","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9NR","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"2a0de45c70a4874676fa0b6908d2ae37b2a7cb84","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13439699/persons-with-significant-control/individual/FX9DhLx3BwRcz9Vrq1357YBKiY0"},"name":"Miss Naheed Riaz","name_elements":{"forename":"Naheed","surname":"Riaz","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-01"}}
{"company_number":"06680239","data":{"address":{"address_line_1":"Leinster Gardens","country":"England","locality":"London","postal_code":"W2 3AN","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"36f4585177260c25e8623f11d8ce0bb69ffe0c7e","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06680239/persons-with-significant-control/individual/thahnVNdhgMoEynDeffNFkCXCGs"},"name":"Dr Lina Sokolova","name_elements":{"forename":"Lina","surname":"Sokolova","title":"Dr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15615669","data":{"address":{"address_line_1":"Plover Court","country":"England","locality":"Sheffield","postal_code":"S2 5GD","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"7504d912ae1bc7fedb9cec9b70723176d65f5bf6","kind":"individual-person-with-significant-control","links":{"self":"/company/15615669/persons-with-significant-control/individual/e84M5_qfjUaoeNKIyhhcjvKN5d0"},"name":"Jon Asprey","name_elements":{"forename":"Jon","surname":"Asprey"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15615679","data":{"address":{"address_line_1":"Pickard Street","country":"England","locality":"Sunderland","postal_code":"SR4 6HE","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"239467db0c862285eead07093120f0e8433c3ddf","kind":"individual-person-with-significant-control","links":{"self":"/company/15615679/persons-with-significant-control/individual/6ueVXcFZ729H07pkpOdgDgdc6ng"},"name":"Mr Mark Harold Dixon","name_elements":{"forename":"Mark","middle_name":"Harold","surname":"Dixon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15615869","data":{"address":{"address_line_1":"Podwale Street","country":"Poland","locality":"Lublin","postal_code":"20-117","premises":"3"},"country_of_residence":"Poland","date_of_birth":{"month":9,"year":1982},"etag":"a2bc3fbf6a0827a4a939d7f6d7a5c89e37293bed","kind":"individual-person-with-significant-control","links":{"self":"/company/15615869/persons-with-significant-control/individual/kJDUDATWqFDHVFYwDBtPHYbMVpA"},"name":"Mr Oleksandr Taranczuk","name_elements":{"forename":"Oleksandr","surname":"Taranczuk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616089","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Bangladesh","date_of_birth":{"month":6,"year":1998},"etag":"bc21bbc3728f32b13254af047e11a8ad95e2ec38","kind":"individual-person-with-significant-control","links":{"self":"/company/15616089/persons-with-significant-control/individual/a53pFMh0r6p5POJ459g6HqIWVlU"},"name":"Kazi Golam Ettasham","name_elements":{"forename":"Kazi","middle_name":"Golam","surname":"Ettasham"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-04"}}
{"company_number":"15616339","data":{"address":{"address_line_1":"Arcadia Avenue, Fin009/14825","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"0f25a0befad37ed1f21f3a43734a37bc0d073075","kind":"individual-person-with-significant-control","links":{"self":"/company/15616339/persons-with-significant-control/individual/HG6L1RDAtYLXoW8QFBKkZLeX9_4"},"name":"Mr Md Rubel Miah","name_elements":{"forename":"Md","middle_name":"Rubel","surname":"Miah","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616549","data":{"address":{"address_line_1":"Keekle Rise","country":"United Kingdom","locality":"Cleator Moor","postal_code":"CA25 5DF","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"a4a56cbed9857882c8c16db78c9da2708bc80638","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616549/persons-with-significant-control/individual/ktS5_yl4HGf81FonxKCUNxGGJJE"},"name":"Mr Matthew Michael Mcewan","name_elements":{"forename":"Matthew","middle_name":"Michael","surname":"Mcewan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616769","data":{"address":{"address_line_1":"13 Freeland Park, Wareham Rd","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1998},"etag":"a389c4b4b932380efedd1a50050c13bc61c23a3a","kind":"individual-person-with-significant-control","links":{"self":"/company/15616769/persons-with-significant-control/individual/St1SMAxXyvAn1ebwsra9Ms-q0Aw"},"name":"Mr Shahzaib Ahmed Khan","name_elements":{"forename":"Shahzaib","middle_name":"Ahmed","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616789","data":{"address":{"address_line_1":"Middleton Road","country":"England","locality":"Leeds","postal_code":"LS10 3DS","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"404ae71f246e43fd8f1b64bd153919803b7ffbc5","kind":"individual-person-with-significant-control","links":{"self":"/company/15616789/persons-with-significant-control/individual/Dv9-jV8mkDhKsh3Rx1EGMK-hyuk"},"name":"Miss Annabelle Richmond-Wright","name_elements":{"forename":"Annabelle","surname":"Richmond-Wright","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617009","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"1f793fc1e0b42d8712916bf9c1d493171cf9480c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617009/persons-with-significant-control/individual/b8s2YW-XVUj7j6u2ofX5ePGuilk"},"name":"Mr Gary Alan Broughton","name_elements":{"forename":"Gary","middle_name":"Alan","surname":"Broughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617239","data":{"address":{"address_line_1":"Trafalgar Street West","country":"United Kingdom","locality":"Scarborough","postal_code":"YO12 7AU","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"8eb6757bdf7eb33fb67883e6cbd2de2a546f996d","kind":"individual-person-with-significant-control","links":{"self":"/company/15617239/persons-with-significant-control/individual/bIyvufzC3DbronKFnwbUKGZ6CH8"},"name":"David Ian Sedman","name_elements":{"forename":"David","middle_name":"Ian","surname":"Sedman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617519","data":{"address":{"address_line_1":"Inverness Road","country":"England","locality":"Hounslow","postal_code":"TW3 3LS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"9dfb6008af17eb85375a70fd3010860ae60bae54","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617519/persons-with-significant-control/individual/VlsEet70-A39A-OzQaDPAUfNbPo"},"name":"Mr Francis Brown","name_elements":{"forename":"Francis","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617769","data":{"address":{"address_line_1":"The Bailey Wills Building","address_line_2":"33-39 Talbot Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 4HZ","premises":"Flat 54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"985800fd972f9add2dbcba4aec0c02db307083f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15617769/persons-with-significant-control/individual/Lf4efZqK5bH19WBHrx97naQ3_UI"},"name":"Mia Mitchell","name_elements":{"forename":"Mia","surname":"Mitchell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618169","data":{"address":{"address_line_1":"12 Gough Square","country":"United Kingdom","locality":"London","postal_code":"EC4A 3DW","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"399bb6561a7265ea89773979aaabf7da9aab5f65","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618169/persons-with-significant-control/individual/GTztNzqOgHbUeXKSTDgJb_yZds4"},"name":"Mrs Lisa Willoughby","name_elements":{"forename":"Lisa","surname":"Willoughby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-05"}}
{"company_number":"15618169","data":{"address":{"address_line_1":"12 Gough Square","country":"United Kingdom","locality":"London","postal_code":"EC4A 3DW","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"e965e40f7648736986ef3fefe56aed7216ff1688","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618169/persons-with-significant-control/individual/z11RYUlGuk_qHP37VXzHT5bB2-o"},"name":"Mr Mark Willoughby","name_elements":{"forename":"Mark","surname":"Willoughby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-05"}}
{"company_number":"15618179","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"5c9418cba665eb0cd62cf82478f8f8ec562fa587","kind":"individual-person-with-significant-control","links":{"self":"/company/15618179/persons-with-significant-control/individual/TBxgSa72bkxJwOBC2oD43S6ES0s"},"name":"Mr Greig Alan Noble","name_elements":{"forename":"Greig","middle_name":"Alan","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618359","data":{"address":{"address_line_1":"Freeman Street","country":"England","locality":"Grimsby","postal_code":"DN32 9DW","premises":"235"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"38754af1e6a17579c334457add16020b8c3f4dbc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618359/persons-with-significant-control/individual/iAsIIH4ygYlE4iy-ctcPwtlmRD0"},"name":"Mrs Marlyn Abulencia Ayas","name_elements":{"forename":"Marlyn","middle_name":"Abulencia","surname":"Ayas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618359","data":{"address":{"address_line_1":"Freeman Street","country":"England","locality":"Grimsby","postal_code":"DN32 9DW","premises":"235"},"ceased_on":"2025-12-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"5fe62b675affe14a48066c002c659eaa090109aa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618359/persons-with-significant-control/individual/vvT8ggsc-D6-OxTEk52BWRZe9NM"},"name":"Mr Ali Demir","name_elements":{"forename":"Ali","surname":"Demir","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"11441369","data":{"address":{"address_line_1":"31 London Wall","country":"United Kingdom","locality":"London","postal_code":"EC2M 5QQ","premises":"Salisbury House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"1fc1aa1141ece6f048b2247eb81b840e0404dae6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11441369/persons-with-significant-control/individual/DDwsXCEef_CfFOEDHffkwq9IlmU"},"name":"Dr Hamish Lal","name_elements":{"forename":"Hamish","surname":"Lal","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-26"}}
{"company_number":"15618529","data":{"address":{"address_line_1":"Kershope Close","country":"England","locality":"Bedford","postal_code":"MK41 0AQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"f3ffa5a39f91b772a515ab5e853433d87e15d72f","kind":"individual-person-with-significant-control","links":{"self":"/company/15618529/persons-with-significant-control/individual/f-9HU-f2Gx6EjMrMFdutgHY6cEU"},"name":"Mr Keith Donkin","name_elements":{"forename":"Keith","surname":"Donkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618529","data":{"address":{"address_line_1":"Kershope Close","country":"England","locality":"Bedford","postal_code":"MK41 0AQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"cc8d74bbe914f5ea970d53ddee1bcdc8cc4a9978","kind":"individual-person-with-significant-control","links":{"self":"/company/15618529/persons-with-significant-control/individual/KJMho-u5GdhKsXEJ4TAveyXyzoc"},"name":"Mrs Hazel Donkin","name_elements":{"forename":"Hazel","surname":"Donkin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"12935549","data":{"address":{"address_line_1":"Whitehill Way","country":"England","locality":"Swindon","postal_code":"SN5 6PB","premises":"Windmill Hill Business Park","region":"Wiltshire"},"etag":"e53a11268b5c4e1bf433fdf4ceb1a63134637a61","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"03758404"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12935549/persons-with-significant-control/corporate-entity/7PJB3Sqm8Gjb622IJ8DfiqBEsZo"},"name":"Rwe Renewables Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-27"}}
{"company_number":"15618709","data":{"address":{"address_line_1":"New Meeting Street","country":"United Kingdom","locality":"Oldbury","postal_code":"B69 4DG","premises":"26","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"8b60cd74dec0fa0c476064ebbcad39f18ad571bc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618709/persons-with-significant-control/individual/aDNNPN-O5fc4i823qiOOuqn0qOk"},"name":"Mr Haronveer Singh Sangha","name_elements":{"forename":"Haronveer","middle_name":"Singh","surname":"Sangha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"02913339","data":{"address":{"address_line_1":"Thorpe Park","country":"England","locality":"Leeds","postal_code":"LS15 8ZB","premises":"1285 Century Way"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1979},"etag":"7e8eb3cd94b7d221aaf5893b800326ac73803f14","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02913339/persons-with-significant-control/individual/q-qaDB4Y8X6gclS6vrHLucZmdn0"},"name":"Mr Charles James Mardon","name_elements":{"forename":"Charles","middle_name":"James","surname":"Mardon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15619109","data":{"address":{"address_line_1":"Shelburne Drive","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 5LA","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"31d3bb756ebc6ded6c906bfc18b20597c0c8f1bb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619109/persons-with-significant-control/individual/sqwW1hD2DwfVSJez4wAGQllPvgs"},"name":"Mr Dilip Thallam Sridhar","name_elements":{"forename":"Dilip","surname":"Thallam Sridhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"02913339","data":{"address":{"address_line_1":"Thorpe Park","country":"England","locality":"Leeds","postal_code":"LS15 8ZB","premises":"1285 Century Way"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1979},"etag":"f7d16bd91f4dec8b0c67062d2cc4411de1fa7520","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02913339/persons-with-significant-control/individual/OnujyvhTYjCiquVe77vrvYJrfsw"},"name":"Mrs Janette Mardon","name_elements":{"forename":"Janette","surname":"Mardon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"09015289","data":{"address":{"address_line_1":"Sandpit Road","country":"England","locality":"Dartford","postal_code":"DA1 5BU","premises":"Unit 2 Invicta Park"},"ceased_on":"2025-07-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"b707fb3f4edbcca48368d294df9858b103704e04","kind":"individual-person-with-significant-control","links":{"self":"/company/09015289/persons-with-significant-control/individual/4t1c9E0XB9NREJqHOy1BeQiBzuY"},"name":"Mrs Donna Everist","name_elements":{"forename":"Donna","surname":"Everist","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619309","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15619309 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"7b90aee4517e39e09612c73105ac3afbb43f8324","kind":"individual-person-with-significant-control","links":{"self":"/company/15619309/persons-with-significant-control/individual/BXRh0B_x-_1WB-4t-kYJDuNFDi0"},"name":"Quanwu Du","name_elements":{"forename":"Quanwu","surname":"Du"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619499","data":{"address":{"address_line_1":"Concord House","address_line_2":"41 Overy Street","country":"England","locality":"Dartford","postal_code":"DA1 1UP","premises":"C/O Lucia Accounts Partners"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"7a8624981ad8e39b70346a9563dc56e25b404018","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619499/persons-with-significant-control/individual/yDhk4xy9dqrHKRY4t70EyakY0jQ"},"name":"Mr Matthew Jasper","name_elements":{"forename":"Matthew","surname":"Jasper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619509","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"13c894fc2e568650661ba2bf3aac458e16889e29","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619509/persons-with-significant-control/individual/RRTGz0naGKXj4TMzcqK_TGVMkUk"},"name":"Mr Toby Robert Johnson","name_elements":{"forename":"Toby","middle_name":"Robert","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619699","data":{"address":{"address_line_1":"Higher Downs","country":"England","locality":"Altrincham","postal_code":"WA14 2QL","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"b6792e6e111c8953c4006b113b520baa05927663","kind":"individual-person-with-significant-control","links":{"self":"/company/15619699/persons-with-significant-control/individual/ZEF97jS3rQ3iAnd-A1uM6E2LNqs"},"name":"Mr Joshua Blakeley","name_elements":{"forename":"Joshua","surname":"Blakeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619689","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"d3a0f0907d5fa475cfa0b17ec2a76324b978b111","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619689/persons-with-significant-control/individual/icOclulAPH4WINGgex9nRLO8l80"},"name":"Jack Lindsay Richardson","name_elements":{"forename":"Jack","middle_name":"Lindsay","surname":"Richardson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"14003339","data":{"address":{"address_line_1":"Farringdon Lane","address_line_2":"4th Floor, Cloister Court","country":"England","locality":"London","postal_code":"EC1R 3AJ","premises":"22 - 26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"d216f631752274446bf2142243dc968054fad04d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003339/persons-with-significant-control/individual/7r4hfvStZ3kV4ncTETGT1AfGzmc"},"name":"Mr John Nigel Alexander Wales","name_elements":{"forename":"John","middle_name":"Nigel Alexander","surname":"Wales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-16"}}
{"company_number":"12282099","data":{"address":{"address_line_1":"Abbott Road","country":"England","locality":"London","postal_code":"E14 0NA","premises":"47b"},"ceased_on":"2024-05-02","country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"9001bcfe489bc2d9ac1dc8194dffe21f5a6c3d3a","kind":"individual-person-with-significant-control","links":{"self":"/company/12282099/persons-with-significant-control/individual/qRbDPCCwJdjKrZC1sxzP7aukjdY"},"name":"Ms Ramanjit Kaur","name_elements":{"forename":"Ramanjit","surname":"Kaur","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-05"}}
{"company_number":"14902919","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"63f384e852fdcc65e5aeeae214ac971470fab4e6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14902919/persons-with-significant-control/individual/FW6tYvuokI8LMS46DzfcYJkOPTs"},"name":"Iqbal Singh Bassi","name_elements":{"forename":"Iqbal Singh","surname":"Bassi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-24"}}
{"company_number":"15619709","data":{"address":{"address_line_1":"Albert Street","country":"England","locality":"Brighouse","postal_code":"HD6 1QU","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"1963db0ff8cbac69f5094edd8af8cda75bfe9614","kind":"individual-person-with-significant-control","links":{"self":"/company/15619709/persons-with-significant-control/individual/z7lBYhMfXi2CJhpw9B7BewIZGqI"},"name":"Mr Daniel Joe Keane","name_elements":{"forename":"Daniel","middle_name":"Joe","surname":"Keane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619709","data":{"address":{"address_line_1":"Albert Street","country":"England","locality":"Brighouse","postal_code":"HD6 1QU","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"4699e75d1b793b8ccc18b06e5c8f451b7d5dd386","kind":"individual-person-with-significant-control","links":{"self":"/company/15619709/persons-with-significant-control/individual/_cvi9BOLWbZYRtj4SBbKBcn5q5I"},"name":"Miss Lucy Anna Hepworth","name_elements":{"forename":"Lucy","middle_name":"Anna","surname":"Hepworth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619889","data":{"address":{"address_line_1":"2 School Way","country":"England","locality":"London","postal_code":"N12 0RY","premises":"Flat 2 Oak Tree House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"e9db602deba81b7ceb356d6a5c3f91376cfd7215","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619889/persons-with-significant-control/individual/hmqfwb5myT0tHErQdbj8dmb_eaQ"},"name":"Mr Yassin Bandali","name_elements":{"forename":"Yassin","surname":"Bandali","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"11864939","data":{"address":{"address_line_1":"South Liberty Lane","country":"England","locality":"Bedminster","postal_code":"BS3 2AH","premises":"Bridge House","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"ea775778499b4f0ff3f1bc4243c366993e5420f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11864939/persons-with-significant-control/individual/Xxt4B2lt0NuWI34LqD_CfQkoNNU"},"name":"Mr Daniel Robert Blundell","name_elements":{"forename":"Daniel","middle_name":"Robert","surname":"Blundell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-12-08"}}
{"company_number":"15619899","data":{"address":{"address_line_1":"College Street","country":"United Kingdom","locality":"Ammanford","postal_code":"SA18 3AB","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2002},"etag":"9b731fa2dbb0c36420319d5929664f158c46527c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619899/persons-with-significant-control/individual/rIe3XQ7_t6CL8o7l4BBtRR-UINI"},"name":"Ms Yi Huang","name_elements":{"forename":"Yi","surname":"Huang","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15620079","data":{"address":{"address_line_1":"Bishport Avenue","country":"England","locality":"Bristol","postal_code":"BS13 9DH","premises":"862"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"4715a8054ddcc8d4e672838d524ced47b79cce27","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620079/persons-with-significant-control/individual/Qws-4e6g39h8sBfPTx1-k5WC2qY"},"name":"Mr Sumair Saleem","name_elements":{"forename":"Sumair","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"11864939","data":{"address":{"address_line_1":"South Liberty Lane","country":"England","locality":"Bedminster","postal_code":"BS3 2AH","premises":"Bridge House","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"007b53e2d02d96d266470038c6f003105142b9d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11864939/persons-with-significant-control/individual/KQaCSOLdWxLAA7PXukyC7mat57c"},"name":"Mr Joseph Stephen Robbens","name_elements":{"forename":"Joseph","middle_name":"Stephen","surname":"Robbens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-12-08"}}
{"company_number":"15620089","data":{"address":{"address_line_1":"Sycamore Close","country":"England","locality":"London","postal_code":"E16 4QP","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"3f45591f7cbd54903dbcb00fa44300a6f7ea5976","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620089/persons-with-significant-control/individual/gdDfPZUqduM5M9GZmJ6znZPSqY0"},"name":"Mr Christopher Sorhaindo","name_elements":{"forename":"Christopher","surname":"Sorhaindo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15620069","data":{"address":{"address_line_1":"205 Great North Way","address_line_2":"Hendon","country":"United Kingdom","locality":"London","postal_code":"NW4 1PN","premises":"Flat 8, Conifer Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"e4e9334f43dd7de02b2c6732c27c18306b1c0321","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620069/persons-with-significant-control/individual/x6WijxfEv8FNDGgdoXONHFuWejE"},"name":"Mr Barry Auburn Stewart","name_elements":{"forename":"Barry","middle_name":"Auburn","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"04683799","data":{"address":{"address_line_1":"141-147 Queen's Road","locality":"Norwich","postal_code":"NR1 3PN","premises":"St Francis House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"f1faf9944bcf0ceb1aa974b36a6dfc0ebdfd0a5f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04683799/persons-with-significant-control/individual/qrVA-nrPchg4I3fTRMltzOkVJ1k"},"name":"Mr Stephen Colin Wilde","name_elements":{"forename":"Stephen","middle_name":"Colin","surname":"Wilde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"02057779","data":{"address":{"address_line_1":"Stane Grove","country":"United Kingdom","locality":"London","postal_code":"SW9 9AL","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"899c0de609bfdd466084e64f27523936f1082bac","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02057779/persons-with-significant-control/individual/UNh71iBzBhqfzQM_3KLsERt8tPc"},"name":"Mr Mahomed Bashir Gaffar","name_elements":{"forename":"Mahomed","middle_name":"Bashir","surname":"Gaffar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-31"}}
{"company_number":"15620329","data":{"address":{"address_line_1":"Langham Road","country":"England","locality":"London","postal_code":"N15 3LR","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"df3faaef6510f20f03475348eac54c8ea7e9b3f7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620329/persons-with-significant-control/individual/C0uFUhTWbaXREJQp1okLqR2J6Iw"},"name":"Miss Misbah Chaudry","name_elements":{"forename":"Misbah","surname":"Chaudry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620339","data":{"address":{"address_line_1":"Meijie Town, Guichi District","country":"China","locality":"Chizhou, Anhui","postal_code":"247100","premises":"4, Guicun, Changlong Village"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1988},"etag":"57fc6e4d2f15ff55e4a9e512f11301ad4507e510","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620339/persons-with-significant-control/individual/hYGacVnsmvRdyCvGnhLCjy3S5DY"},"name":"Zhaoliang Chu","name_elements":{"forename":"Zhaoliang","surname":"Chu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620349","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"6793b3998a2c5af90e802ffb1a8708df6fac58dd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620349/persons-with-significant-control/individual/IzXv_dSOQM3VjA8NsZfHt_jVygo"},"name":"Mr Christos Economides","name_elements":{"forename":"Christos","surname":"Economides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15620349","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"e379162ed75ff9bcf29f7b93599c25e28c944d65","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620349/persons-with-significant-control/individual/6I5AyID3pCM8a4qJb7ckHq--QEc"},"name":"Mr Paul Economides","name_elements":{"forename":"Paul","surname":"Economides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15620639","data":{"address":{"address_line_1":"Xiaoyangmei Village, Liusha North Street,","country":"China","locality":"Puning","postal_code":"515300","premises":"No. 23, 4th Street, Houhepian Ercuo Bureau","region":"Guangdong"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1998},"etag":"ca9e5732877dbd88e4d40b373c6e474827a9fbcf","kind":"individual-person-with-significant-control","links":{"self":"/company/15620639/persons-with-significant-control/individual/4OL1ztZL1mISnnJCx_fCANwAIms"},"name":"Qinjie Zhang","name_elements":{"forename":"Qinjie","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620649","data":{"address":{"address_line_1":"Rupert Square","country":"England","locality":"Sunderland","postal_code":"SR5 5LG","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"9c92ceedcc927e34ba023c2016a9b0d175794bdd","kind":"individual-person-with-significant-control","links":{"self":"/company/15620649/persons-with-significant-control/individual/LY4qJedECHNd1zRNS9xkpXjb2e4"},"name":"Junfeng Wang","name_elements":{"forename":"Junfeng","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620359","data":{"address":{"address_line_1":"Chancery House","address_line_2":"St. Nicholas Way","country":"England","locality":"Sutton","postal_code":"SM1 1JB","premises":"Jelly Belly Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"3d84435098368317e7602dfaa23d220083cffb68","kind":"individual-person-with-significant-control","links":{"self":"/company/15620359/persons-with-significant-control/individual/VrNV46A023R4JniELYE4Qrtq9D0"},"name":"Joshua Renel","name_elements":{"forename":"Joshua","surname":"Renel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15620929","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"728c4c9b73c99effd6371be26af6df6726e6b903","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620929/persons-with-significant-control/individual/-1RoXZQuPwp1vKRLkbT-kfkpO3U"},"name":"Mr Romulus Marius Nedelcu","name_elements":{"forename":"Romulus","middle_name":"Marius","surname":"Nedelcu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620629","data":{"address":{"address_line_1":"Chengqu Heyuanshi","country":"China","locality":"Guangdong","postal_code":"517000","premises":"176"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1989},"etag":"976a1f6e3faceb56b7e912f53e73f341961ec44e","kind":"individual-person-with-significant-control","links":{"self":"/company/15620629/persons-with-significant-control/individual/32Vk_qNCAYW4PZnin5KN4vLIJPg"},"name":"Jinbiao Li","name_elements":{"forename":"Jinbiao","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620939","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"Reading","postal_code":"RG6 1PS","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"039686884634fb0adc1524b345a8f2a7d3d8a453","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620939/persons-with-significant-control/individual/n2lmGKAOT9AhYFGsDrANpqfWwf8"},"name":"Mr. Yogesh Kumar","name_elements":{"forename":"Yogesh","surname":"Kumar","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620919","data":{"address":{"address_line_1":"Wembury Drive","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 8DT","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"bd023c4273b37a68509208bc52de519d6b3ffcd8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620919/persons-with-significant-control/individual/Zy1GN5gqJTRVsT0EZN2gXqzOz3U"},"name":"Joanne Gough","name_elements":{"forename":"Joanne","surname":"Gough"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15620949","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Wembley","postal_code":"HA0 2AF","premises":"592c"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"4597417804b568e58f8cb36450827bbe310f318f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620949/persons-with-significant-control/individual/wbPnoulzQ32Zco96zF1mIhroBPE"},"name":"Mr Saurabhkumar Ajitkumar Patel","name_elements":{"forename":"Saurabhkumar","middle_name":"Ajitkumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621209","data":{"address":{"address_line_1":"Ellingham Way","country":"England","locality":"Ashford","postal_code":"TN23 6LZ","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"25762f2989f4ec43a2a302c8388a717dc0efd8c8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15621209/persons-with-significant-control/individual/3AgrIt6MVofRUFQlhxLF-PlhZDQ"},"name":"Mr Martin John Rose-King","name_elements":{"forename":"Martin","middle_name":"John","surname":"Rose-King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621219","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"0fbc9aa498c9236b7c8a28fbc138dabbda603574","kind":"individual-person-with-significant-control","links":{"self":"/company/15621219/persons-with-significant-control/individual/oBr-w5bqKSyOi9Vt209Lt3564KQ"},"name":"Mr Adeshina Alegbeleye","name_elements":{"forename":"Adeshina","surname":"Alegbeleye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-06"}}
{"company_number":"15621509","data":{"address":{"address_line_1":"Chandos Avenue","country":"England","locality":"London","postal_code":"W5 4ER","premises":"36 Chandos Avenue"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"3985adca8a46cd5db0c03abd814beca82760ad18","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15621509/persons-with-significant-control/individual/c5AduTuflD7S3WzeFW8s7zs_928"},"name":"Miss Claire Da Silva","name_elements":{"forename":"Claire","surname":"Da Silva","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621519","data":{"address":{"address_line_1":"Suite A","address_line_2":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Delfintech Limited"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"e55c733de9bde018d00dae66aacc7d2b05056c4b","kind":"individual-person-with-significant-control","links":{"self":"/company/15621519/persons-with-significant-control/individual/_fV2u8uE0wVuoZnr8L94EZIoHz8"},"name":"Mr Liam Joseph Simpson","name_elements":{"forename":"Liam","middle_name":"Joseph","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621229","data":{"address":{"address_line_1":"Broadis Way","country":"England","locality":"Rainham","postal_code":"RM13 8JF","premises":"29 Sandpiper Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"f9586f09b9238ab10e43e6fda0e1781cbe96ec40","kind":"individual-person-with-significant-control","links":{"self":"/company/15621229/persons-with-significant-control/individual/ESBp37iOeFxhXROe9feV_nxsEqw"},"name":"Mr Darren Meheux","name_elements":{"forename":"Darren","surname":"Meheux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621519","data":{"address":{"address_line_1":"Paul Mccartney Way","country":"England","locality":"Liverpool","postal_code":"L6 9HZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"f78123da8b508737c3414f7fa31f01246387450c","kind":"individual-person-with-significant-control","links":{"self":"/company/15621519/persons-with-significant-control/individual/WLDiMM0vIk-qIX1wolRi509r0m0"},"name":"Mr Thomas Gary Duncan","name_elements":{"forename":"Thomas","middle_name":"Gary","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621529","data":{"address":{"address_line_1":"124 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Capital Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"c74611505f83bfee20231ee33858e51a6e0b7e8a","kind":"individual-person-with-significant-control","links":{"self":"/company/15621529/persons-with-significant-control/individual/uFmewXVCroI65H1EDQ4w5CPf_wY"},"name":"Mr Decourcey Bertram Harper","name_elements":{"forename":"Decourcey","middle_name":"Bertram","surname":"Harper","title":"Mr"},"nationality":"Barbadian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621239","data":{"address":{"address_line_1":"Floats Road","address_line_2":"Roundthorn Industrial Estate","country":"United Kingdom","locality":"Manchester","postal_code":"M23 9YJ","premises":"Suite 6, Millbrook Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"4cd2c85720b8f568497b01c5954eacaa97a97579","kind":"individual-person-with-significant-control","links":{"self":"/company/15621239/persons-with-significant-control/individual/F88tbnxOITvgHMwg-H3ckP2SGJU"},"name":"Mr Umar Murtaza Haq","name_elements":{"forename":"Umar","middle_name":"Murtaza","surname":"Haq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621809","data":{"address":{"address_line_1":"25. Sk. Yargi 1 Sitesi Sitesi","address_line_2":"Sundura Mah.","country":"Turkey","locality":"Hopa Artvin","postal_code":"08600","premises":"Yargi 1 Sitesi No 10 Ic Kapi No 12"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":2004},"etag":"c5296c67dc45ad64fd9499cf300d640608561270","kind":"individual-person-with-significant-control","links":{"self":"/company/15621809/persons-with-significant-control/individual/80NTsX9-BXl7UvBnln3BF9IpmVc"},"name":"Mrs Ada Genc","name_elements":{"forename":"Ada","surname":"Genc","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621819","data":{"address":{"address_line_1":"Ridgeway Road","address_line_2":"Timperley","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 7HJ","premises":"87-89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"6acf777a3844c9a6cab754c8d1d45ecdb9778822","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15621819/persons-with-significant-control/individual/xgcaMkGWxoR30TYNzS7qxUAAwuM"},"name":"Mr Martin Lee Stone","name_elements":{"forename":"Martin","middle_name":"Lee","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621829","data":{"address":{"address_line_1":"Kulager","country":"Kazakhstan","locality":"Almaty","postal_code":"050000","premises":"House 49, App.29"},"country_of_residence":"Kazakhstan","date_of_birth":{"month":6,"year":1968},"etag":"3cbe8257e827cbfcaafaf63c763f6604f73ba4d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15621829/persons-with-significant-control/individual/s_3-bQBylChi3NFN6VJrYQ_2-38"},"name":"Mr Yevgeniy Zhurba","name_elements":{"forename":"Yevgeniy","surname":"Zhurba","title":"Mr"},"nationality":"Kazakh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622089","data":{"address":{"address_line_1":"Braybrooke Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 9BQ","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"d7b2c23781b6240c4afcd403bfde0b5bdf7dc92f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622089/persons-with-significant-control/individual/5CjmNz1Us3hW3BOtPmbOrzV8Yfc"},"name":"Miss Roshni Durgai","name_elements":{"forename":"Roshni","surname":"Durgai","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622359","data":{"address":{"address_line_1":"Millmead Business Centre","address_line_2":"Millmead Road","country":"United Kingdom","locality":"London","postal_code":"N17 9QU","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"4d3446f311b313aa08eb5b3dd34d8f62b65bdb61","kind":"individual-person-with-significant-control","links":{"self":"/company/15622359/persons-with-significant-control/individual/T6R7llrvBhu9FiaM8yq271QxoEQ"},"name":"Adem Sert","name_elements":{"forename":"Adem","surname":"Sert"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15340429","data":{"address":{"address_line_1":"Moat Road","country":"England","locality":"Oldbury","postal_code":"B68 8EB","premises":"32","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"8deceab09146be0fdfe26a581444041c5507ed53","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15340429/persons-with-significant-control/individual/T152e9SU6lS6tybl_dZA_lyuld8"},"name":"Mr Harinder Pal Singh Grewal","name_elements":{"forename":"Harinder","middle_name":"Pal Singh","surname":"Grewal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-12-09"}}
{"company_number":"15622109","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1997},"etag":"3a44806163a76166dfa1a0c8c7f14c13bbac4ed2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622109/persons-with-significant-control/individual/3_LKPW8J7J_kW7CEA3rPvdcFcm8"},"name":"Mr Tarik Belhirch","name_elements":{"forename":"Tarik","surname":"Belhirch","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622099","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":2,"year":2004},"etag":"f6638d839e4ac7eea29b3ef57fd13169d3375f23","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622099/persons-with-significant-control/individual/pTwnOjkOnrff8llYnuItavC7p9w"},"name":"Mr Meng Fei Zhang","name_elements":{"forename":"Meng","middle_name":"Fei","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622369","data":{"address":{"address_line_1":"Thrupp Bridge","address_line_2":"Wootton","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 6AR","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"0190f34a49b0d99994d31d9434a1091f655d8655","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622369/persons-with-significant-control/individual/x5NEYDzyr2GKJeSiAMSvacEUZhk"},"name":"Mr Stephen Robert Marsh","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Marsh","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622379","data":{"address":{"address_line_1":"Howlands","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 4HN","premises":"329","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"cf455437c5a29cc3c1ce3db9009ec612c48fad33","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622379/persons-with-significant-control/individual/FU77UpIqIFvXGhjscqWTrp0IhRI"},"name":"Mr Jonathan William Kent","name_elements":{"forename":"Jonathan","middle_name":"William","surname":"Kent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622619","data":{"address":{"address_line_1":"Future Business Centre, Kings Hedges Road,","country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 2HY","premises":"C/O Watermill Accounting Ltd","region":"Cambridgeshire"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1956},"etag":"b94753af15df5d9199c0d93d8b9b44405ff84828","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622619/persons-with-significant-control/individual/HriZir20ica43CBulGh6A4B59O4"},"name":"Mr Pradeep Gangadhar Mandre","name_elements":{"forename":"Pradeep","middle_name":"Gangadhar","surname":"Mandre","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622899","data":{"address":{"address_line_1":"Scrooby Road","address_line_2":"Bircotes","country":"England","locality":"Doncaster","postal_code":"DN11 8JN","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"107966dd136df21b69003ff1004f3d9db26d2526","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622899/persons-with-significant-control/individual/qwsfPtwPcGqvMGNZh1HkF3TUwUY"},"name":"Mr Eray Yilmaz","name_elements":{"forename":"Eray","surname":"Yilmaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622619","data":{"address":{"address_line_1":"Future Business Centre, Kings Hedges Road,","country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 2HY","premises":"C/O Watermill Accounting Ltd","region":"Cambridgeshire"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1964},"etag":"bd64c69c576798cceaf86634c41a36c0027845dc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622619/persons-with-significant-control/individual/VqSyGBBcmHGvnrL2a-NniMLr9v0"},"name":"Mrs Manjusha Pradeep Mandre","name_elements":{"forename":"Manjusha","middle_name":"Pradeep","surname":"Mandre","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622629","data":{"address":{"address_line_1":"St. Andrews Court","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE7 7UT","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"7ebb3fc74ad7772536d37d0e93c5ea3b61c9f316","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622629/persons-with-significant-control/individual/TOa-Qkhv--wtkbduaNr91ljtHwc"},"name":"Mr Jay Donaghey","name_elements":{"forename":"Jay","surname":"Donaghey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15622889","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"92ec3b5ea42c558f19914cde8e3c2d564ff653ed","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622889/persons-with-significant-control/individual/uNEJIIhFhgMNvTKQhgVp_btKjfc"},"name":"Vinh Ta Quang","name_elements":{"forename":"Vinh","surname":"Ta Quang"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15623159","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":2002},"etag":"1dec7d3f3e3d0dbcdba6b79f1ac9f745547b68c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15623159/persons-with-significant-control/individual/9y9IXEpIWNG0CevfIOeekb3tJvg"},"name":"Mr Ergun Yaman","name_elements":{"forename":"Ergun","surname":"Yaman","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"SC806009","data":{"address":{"address_line_1":"West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"48"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1990},"etag":"194e901444283b2b99268bf7f6b22cda33303a91","kind":"individual-person-with-significant-control","links":{"self":"/company/SC806009/persons-with-significant-control/individual/7Ry2_QhuVQK9kSksosXIZVe0ogU"},"name":"Mr Casper Goldstein Haslund","name_elements":{"forename":"Casper","middle_name":"Goldstein","surname":"Haslund","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15623149","data":{"address":{"address_line_1":"Bolton Road","country":"England","locality":"Wolverhampton","postal_code":"WV11 1UA","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"ebf3abad9e8873bcf6a31f055b7737d72671d8d4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623149/persons-with-significant-control/individual/_EYq9mreuIJCadEiP5QajjEtfmM"},"name":"Mr Lukasz Tobiasz","name_elements":{"forename":"Lukasz","surname":"Tobiasz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15623389","data":{"address":{"address_line_1":"58 Elmsdale Road","country":"England","locality":"London","postal_code":"E17 6PW","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"0df980dde5ccaa4ebbee73bb4c99e8dc68f35d24","kind":"individual-person-with-significant-control","links":{"self":"/company/15623389/persons-with-significant-control/individual/UzA4hmeq_5UOuASsblDjeeTp1xI"},"name":"Mr Maqsud Yasin","name_elements":{"forename":"Maqsud","surname":"Yasin","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"14573149","data":{"address":{"address_line_1":"Merridale Street West","country":"England","locality":"Wolverhampton","postal_code":"WV3 0RW","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"6b24589e9de59258ac72b56b81c94cd3cd3fab22","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14573149/persons-with-significant-control/individual/rt2AuWsOZf7MXv7UTmfuTRtCwjY"},"name":"Mrs Karamjit Kaur","name_elements":{"forename":"Karamjit","surname":"Kaur","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15623649","data":{"address":{"address_line_1":"Barn Lane","address_line_2":"Sedgeberrow","country":"England","locality":"Evesham","postal_code":"WR11 7UR","premises":"The Coach House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"f2e079fd57559eb5b2b5ae54bd51c751bbc78c90","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623649/persons-with-significant-control/individual/ntC-Rl7ilhujHmymBXag_meDh6Q"},"name":"Josie Lauren Brazier","name_elements":{"forename":"Josie","middle_name":"Lauren","surname":"Brazier"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-07"}}
{"company_number":"15623649","data":{"address":{"address_line_1":"Barn Lane","address_line_2":"Sedgeberrow","country":"England","locality":"Evesham","postal_code":"WR11 7UR","premises":"The Coach House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"c8c5dcf2e26edb7e31a98e27895849272f2ba9f6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623649/persons-with-significant-control/individual/MtjgNBu7UJ81EHNGN_AtAOgI0l0"},"name":"Aaron Vincent Ryan","name_elements":{"forename":"Aaron","middle_name":"Vincent","surname":"Ryan"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-07"}}
{"company_number":"15623659","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"5 Ducketts Wharf","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"0f7102e5f18773268519cb0aeaecda2b7156556b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623659/persons-with-significant-control/individual/19qYDJRG_mZ_4heQtQYwrtgTfUI"},"name":"Alexander Korshoonoff","name_elements":{"forename":"Alexander","surname":"Korshoonoff"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624199","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15624199 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2005},"etag":"eaa660f98fec9a8a646f5a4493340178498d868e","kind":"individual-person-with-significant-control","links":{"self":"/company/15624199/persons-with-significant-control/individual/LsWY6vOTsUr9rRzO36aIjr1mZUo"},"name":"Ziyi Huang","name_elements":{"forename":"Ziyi","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15623929","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"7bd446327d37a32b75320696deb855e16d298594","kind":"individual-person-with-significant-control","links":{"self":"/company/15623929/persons-with-significant-control/individual/_pZPz6b8eagmQDnl48uH4WWm3Fk"},"name":"Miss Camillia Biya Marmol","name_elements":{"forename":"Camillia","middle_name":"Biya","surname":"Marmol","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15623919","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1985},"etag":"7e237c30dd4738541b85c851c4694e35020e2f8e","kind":"individual-person-with-significant-control","links":{"self":"/company/15623919/persons-with-significant-control/individual/2QdGpj_B9Qpwtpd_wOJ9nAgMuOQ"},"name":"Dr Kazeem Abiodun Ishola","name_elements":{"forename":"Kazeem","middle_name":"Abiodun","surname":"Ishola","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15623919","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"e3476f061e2559bfacac7b1c0ec29963ea8c2df2","kind":"individual-person-with-significant-control","links":{"self":"/company/15623919/persons-with-significant-control/individual/ZXLz1cBAP2H9bpSUFxwMkAI2bRE"},"name":"Mr Nelson Daniel Bartolomeu Dias Dos Santos","name_elements":{"forename":"Nelson","middle_name":"Daniel","surname":"Bartolomeu Dias Dos Santos","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624209","data":{"address":{"address_line_1":"Blacker Road","country":"England","locality":"Huddersfield","postal_code":"HD1 5HH","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"c2cd446ae36b83a713898189c5d81b06739c17ab","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624209/persons-with-significant-control/individual/BzzWPEVwqLI6Q1euFoBNIjXppjU"},"name":"Mr Amandeep Singh Sandhu","name_elements":{"forename":"Amandeep","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624489","data":{"address":{"address_line_1":"Boult Road","country":"England","locality":"Basildon","postal_code":"SS15 5RQ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"cca4eb952605dd32398a8a65f0d7f147b28b4b81","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624489/persons-with-significant-control/individual/qCFdgqk5LPgxps9KQD2UcHh0BFU"},"name":"Mr Mazen Abd-Alhak","name_elements":{"forename":"Mazen","surname":"Abd-Alhak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624499","data":{"address":{"address_line_1":"Shoreswood","country":"England","locality":"Bolton","postal_code":"BL1 7DD","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"48d0e3531c9b390f46d5979defc727d2b3dcd289","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624499/persons-with-significant-control/individual/hJwcsIbAphPXD8lgaL3MFzsrIxc"},"name":"Miss Fatima Tu Zahra","name_elements":{"forename":"Fatima","surname":"Tu Zahra","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15592429","data":{"address":{"address_line_1":"London Road","address_line_2":"Stanway","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 0HA","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"06ac82dacc192960a359f9faa87165d2179d3fc1","kind":"individual-person-with-significant-control","links":{"self":"/company/15592429/persons-with-significant-control/individual/ASokdYmO4BbDpJXY74P5XZKdH0c"},"name":"Mr Clifford James Moore","name_elements":{"forename":"Clifford","middle_name":"James","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-25"}}
{"company_number":"SC806039","data":{"address":{"address_line_1":"13 Knowe Road","country":"Scotland","locality":"Paisley","postal_code":"PA3 4QT","premises":"0/2"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1984},"etag":"12f7011c32968d86558a59a8985ca778a2e4bd01","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806039/persons-with-significant-control/individual/TALsVZAr1IDawKf4cHsZj65BY2M"},"name":"Ms Brenda Jiri","name_elements":{"forename":"Brenda","surname":"Jiri","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624759","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15624759 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"5789952a7f9ff99ab575637aaa1e9c697bfe753c","kind":"individual-person-with-significant-control","links":{"self":"/company/15624759/persons-with-significant-control/individual/u_LrUDnqjJSHbzK5-b9WPW4aCEY"},"name":"Mr Ming Chen","name_elements":{"forename":"Ming","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624769","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Netherlands","date_of_birth":{"month":2,"year":2004},"etag":"a8a50dc6ae1bdbb731c4b56a3678d2cd7bd94210","kind":"individual-person-with-significant-control","links":{"self":"/company/15624769/persons-with-significant-control/individual/GTwnpYGbPfgt8QhkrMqGXd_G-4k"},"name":"Johannes Hendrik Stoop","name_elements":{"forename":"Johannes","middle_name":"Hendrik","surname":"Stoop"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-07"}}
{"company_number":"15625019","data":{"address":{"address_line_1":"The Cricketers","country":"England","locality":"Axminster","postal_code":"EX13 5RQ","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"d2dd31ebc906371cd64058f3c52c0a0d431beb32","kind":"individual-person-with-significant-control","links":{"self":"/company/15625019/persons-with-significant-control/individual/KTAkbqOvj906V6H7_wdGhfoihyo"},"name":"Ms Oneile Motlhokodise","name_elements":{"forename":"Oneile","surname":"Motlhokodise","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"12277709","data":{"address":{"address_line_1":"One Colton Square","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1QH","premises":"First Floor"},"ceased_on":"2024-04-03","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"b51d502deb3ea06a83e4341c07a83590822aac6c","kind":"individual-person-with-significant-control","links":{"self":"/company/12277709/persons-with-significant-control/individual/sjIq8A-dwdD18dQHhg1shvFRac0"},"name":"Mr Manjit Singh Landa","name_elements":{"forename":"Manjit","middle_name":"Singh","surname":"Landa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2020-03-12"}}
{"company_number":"12277709","data":{"address":{"address_line_1":"37 Clarence Street","country":"England","locality":"Leicester","postal_code":"LE1 3RW","premises":"Park House"},"ceased_on":"2024-04-03","country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"a3191b85c13cb26a70ff83d5f5b84b28a09895cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12277709/persons-with-significant-control/individual/5leWeLPj5WUOaaQ3-6LfkoDO1ig"},"name":"Mrs Kuldip Kaur Landa","name_elements":{"forename":"Kuldip","middle_name":"Kaur","surname":"Landa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2020-03-12"}}
{"company_number":"SC694469","data":{"address":{"address_line_1":"Crescent Road","country":"Scotland","locality":"Glasgow","postal_code":"G13 3RY","premises":"49"},"etag":"15cc684d5380f9db1586725552e7801e292dc547","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Edinburgh","registration_number":"Sc624882"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC694469/persons-with-significant-control/corporate-entity/a3C1tplXP5MXjfI8NbKwNNLatJg"},"name":"Nicolson Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15625499","data":{"address":{"country":"England","locality":"London","postal_code":"SW6 1SY","premises":"220 Brompton Park Crescent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"e4245cf63bedc74592a7ec379cb8aae403886152","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625499/persons-with-significant-control/individual/2abLIS54yPX61yMsG7_HEl5MqDw"},"name":"Mr Adham Rezk","name_elements":{"forename":"Adham","surname":"Rezk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"12277709","data":{"address":{"address_line_1":"37 Clarence Street","country":"England","locality":"Leicester","postal_code":"LE1 3RW","premises":"Park House"},"ceased_on":"2024-04-03","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"91270db18b8fcbf2d65635837292cb0a92580bb8","kind":"individual-person-with-significant-control","links":{"self":"/company/12277709/persons-with-significant-control/individual/usLCEJ1GC9-Cq8geU7JyBl6ngls"},"name":"Parmjit Singh Landa","name_elements":{"forename":"Parmjit","middle_name":"Singh","surname":"Landa"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2020-03-12"}}
{"company_number":"12277709","data":{"address":{"address_line_1":"37 Clarence Street","country":"England","locality":"Leicester","postal_code":"LE1 3RW","premises":"Park House"},"ceased_on":"2024-04-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"ce204a554ce807424249d545351e79a2f96f6189","kind":"individual-person-with-significant-control","links":{"self":"/company/12277709/persons-with-significant-control/individual/LvR5qpWOUCYTSjCkiK5yQbxHsuw"},"name":"Mrs Parwinder Kaur Landa","name_elements":{"forename":"Parwinder","middle_name":"Kaur","surname":"Landa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2020-03-12"}}
{"company_number":"15626399","data":{"address":{"address_line_1":"Residensi Vivo 9 Seputeh","address_line_2":"No.20 Jalan Telok Datok Off Jalan Kelang Lama","country":"Malaysia","locality":"Kuala Lumpur","postal_code":"58000","premises":"B-35-03"},"country_of_residence":"Malaysia","date_of_birth":{"month":2,"year":1985},"etag":"e28d0f8acc6655e62a0d393b9eb6653efe99fed0","kind":"individual-person-with-significant-control","links":{"self":"/company/15626399/persons-with-significant-control/individual/WWF0VZNCA20va6aimc9vAJNTfxU"},"name":"Mr Joseph Chai Shui Kai","name_elements":{"forename":"Joseph","middle_name":"Chai Shui","surname":"Kai","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626569","data":{"address":{"address_line_1":"Sulgrave Close","country":"England","locality":"Dudley","postal_code":"DY1 3DE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"68c9f09571be24fa8a65aeeb9c71b1f853027f96","kind":"individual-person-with-significant-control","links":{"self":"/company/15626569/persons-with-significant-control/individual/1L2G34p72XlqtBVWoflb_Hbnf9Q"},"name":"Mr Gavin Higgs","name_elements":{"forename":"Gavin","surname":"Higgs","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"SC446049","data":{"address":{"address_line_1":"Myreton Farm","country":"Scotland","locality":"Insch","postal_code":"AB52 6LS","premises":"Myreton Farm","region":"Aberdeenshire"},"ceased_on":"2024-04-01","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1970},"etag":"347bc6c7655d40df0b0fe513000df2f934c28fd9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC446049/persons-with-significant-control/individual/tMLXTxp1k9-g1QT7lI4Ac9qrp1U"},"name":"Fiona Jean Menzies","name_elements":{"forename":"Fiona","middle_name":"Jean","surname":"Menzies"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15625709","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"f4063767b12ba987cdbcf102241e77a860b870aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15625709/persons-with-significant-control/individual/uzOSjneAGy8VdYTxkjG-bqq_iP8"},"name":"Mr Luke Flack","name_elements":{"forename":"Luke","surname":"Flack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15625699","data":{"address":{"address_line_1":"Wimbledon Stadium Business Centre","address_line_2":"Riverside Road","locality":"London","postal_code":"SW17 0BE","premises":"Unit 56"},"etag":"cf78086cb2535f955a6d3fad94874c732e6b54fd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"15615257"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15625699/persons-with-significant-control/corporate-entity/m752Bv1m_uUzmv-iH909uMHO7Rs"},"name":"Bkbdm Property Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626569","data":{"address":{"address_line_1":"John Corbett Drive","address_line_2":"Amblecote","country":"England","locality":"Stourbridge","postal_code":"DY8 4BW","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"95e46a4e8111e5b0d4dec8a25a6726fd83db1fe3","kind":"individual-person-with-significant-control","links":{"self":"/company/15626569/persons-with-significant-control/individual/UoBUZO1wp-FsG3I6tslnUqctoSI"},"name":"Mr Karl Matthew Ashmore","name_elements":{"forename":"Karl","middle_name":"Matthew","surname":"Ashmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626569","data":{"address":{"address_line_1":"Sparrowdale Close","address_line_2":"Grendon","country":"England","locality":"Atherstone","postal_code":"CV9 2RN","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"565a2eaceca208dc6578561c905fc01a00d5c0ff","kind":"individual-person-with-significant-control","links":{"self":"/company/15626569/persons-with-significant-control/individual/_kLy0-0yt1t6mg00-NA2ZuwcCsE"},"name":"Mr Dale Darren Edward Taylor","name_elements":{"forename":"Dale","middle_name":"Darren Edward","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"14311299","data":{"address":{"address_line_1":"Drayton Lane","country":"England","locality":"Portsmouth","postal_code":"PO6 1HG","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"e807d5d04e1d5f3356c7eace3d3d99d990259089","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14311299/persons-with-significant-control/individual/Uk8Po2BTdVxhJ8nDiuE3_WaHK2s"},"name":"Mr Blake Stephen John Cripps","name_elements":{"forename":"Blake","middle_name":"Stephen John","surname":"Cripps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15627269","data":{"address":{"address_line_1":"Stanhope Gate","country":"England","locality":"Camberley","postal_code":"GU15 3DW","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"f0935203b7d13ad42b3ce94a46825582a2d80c4b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627269/persons-with-significant-control/individual/aYTWoeAgoX3XKae-dukSpD-OLNI"},"name":"Mr Chaofeng Guan","name_elements":{"forename":"Chaofeng","surname":"Guan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"12146709","data":{"address":{"address_line_1":"1 Salk Close","country":"England","locality":"London","postal_code":"NW9 5XH","premises":"Flat 37 Frost Court,"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"4e3683ededcbde46b1b017863a2742ebd6607b84","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12146709/persons-with-significant-control/individual/y04JTVEsBYEZSQJq1qnh46G7sWM"},"name":"Mr. Amir Mohammad Modarresi Tehrani","name_elements":{"forename":"Amir","middle_name":"Mohammad","surname":"Modarresi Tehrani","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15627089","data":{"address":{"address_line_1":"23 Bilston Street","address_line_2":"Sedgley","country":"England","locality":"Dudley","postal_code":"DY3 1JA","premises":"Heame House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"3ce060ee5797951dc0a43e29eb5239e538f8e125","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627089/persons-with-significant-control/individual/1NyBuPgo2ADEjQv6nb7Mm6J710E"},"name":"Mr Lee Anthony Burns","name_elements":{"forename":"Lee","middle_name":"Anthony","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626779","data":{"address":{"address_line_1":"170 Midsummer Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK43 9PU","premises":"The Pinnacle","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"2646078dc7b252e0389674d7b6df53bfefd5bd83","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626779/persons-with-significant-control/individual/8QHg4uOjZ3xdRZHQ60iIEa5D0ls"},"name":"Mr Henry Christopher Donelan","name_elements":{"forename":"Henry","middle_name":"Christopher","surname":"Donelan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"14558089","data":{"address":{"address_line_1":"Harrow View","country":"England","locality":"Harrow","postal_code":"HA1 4TL","premises":"156"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"fea713324da8a5b8f85775589b3f7548adb85da2","kind":"individual-person-with-significant-control","links":{"self":"/company/14558089/persons-with-significant-control/individual/KHUV52Zcv590fgkeaRI1ZSho3-w"},"name":"Mrs Aryan Yarkhil","name_elements":{"forename":"Aryan","surname":"Yarkhil","title":"Mrs"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15626929","data":{"address":{"address_line_1":"Chepstow Road","country":"United Kingdom","locality":"London","postal_code":"W2 5QP","premises":"100"},"ceased_on":"2024-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"27df58769d50cc6fbd15c235930e515d1cd2b6a8","kind":"individual-person-with-significant-control","links":{"self":"/company/15626929/persons-with-significant-control/individual/aMXfBCHJZ5xj17c9XrBoWDF6KbU"},"name":"Mr Yves Alain Ngantchon Alexander","name_elements":{"forename":"Yves","middle_name":"Alain Ngantchon","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"04555159","data":{"address":{"address_line_1":"Beehive Ring Road","address_line_2":"London Gatwick Airport","country":"England","locality":"Gatwick","postal_code":"RH6 0PA","premises":"3"},"etag":"aa6ab41fe293dfd80d7a51edb30fc0b149ac58bb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13088873"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04555159/persons-with-significant-control/corporate-entity/tBMEQQrZEHTCG8bv0K9e_nOZuUU"},"name":"Keysource Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15627469","data":{"address":{"address_line_1":"C/O Mmk Accountants Ltd","country":"United Kingdom","locality":"Luton","postal_code":"LU1 3PE","premises":"960 Capability Green"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"17c97b9d00b73add5efdab4fedf51b2dd81253a5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627469/persons-with-significant-control/individual/-54-EDoD8-PJc0sZFOZJoRnN8wA"},"name":"Mr Benito Paciullo Primonato","name_elements":{"forename":"Benito","middle_name":"Paciullo","surname":"Primonato","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15627469","data":{"address":{"address_line_1":"C/O Mmk Accountants Ltd","country":"United Kingdom","locality":"Luton","postal_code":"LU1 3PE","premises":"960 Capability Green"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"8aed3274ccea2d2f3d57c0dccb0bd3e0d366f0d5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627469/persons-with-significant-control/individual/inxbwI57LISz5itRKdHR6jeCwIc"},"name":"Mr William Lee","name_elements":{"forename":"William","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15627739","data":{"address":{"address_line_1":"23 Bilston Street","address_line_2":"Sedgley","country":"England","locality":"Dudley","postal_code":"DY3 1JA","premises":"Heame House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"58cf926879921072a8f2b1626afc6f80ca2c7cbe","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627739/persons-with-significant-control/individual/qoGOn15bk0j0F91EfGKyJvZGdEM"},"name":"Darren Raymond Willis","name_elements":{"forename":"Darren","middle_name":"Raymond","surname":"Willis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15437759","data":{"address":{"address_line_1":"Peverell Road","country":"England","locality":"Norwich","postal_code":"NR5 9AT","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"8f2824fb890671f8ecefb23b121979e0e4b55468","kind":"individual-person-with-significant-control","links":{"self":"/company/15437759/persons-with-significant-control/individual/Q-XXX0184f56nu4ihPTgFNINb14"},"name":"Mr Mehul Patel","name_elements":{"forename":"Mehul","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"SC806229","data":{"address":{"address_line_1":"Dunlop Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 4ET","premises":"3/2, 87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"b3fda3219cadff7d1b9c164071099606086ccda9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC806229/persons-with-significant-control/individual/7YxJlP_Ohl5YN4cjyDFTjoQI1iA"},"name":"John Blair","name_elements":{"forename":"John","surname":"Blair"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15627479","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"C/O Rpgcc"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"be702a7d7b4f530a2b82fbe24ca51cdff518cd9c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627479/persons-with-significant-control/individual/zOStf_mQcO-sbrQQB1QAXuquJZo"},"name":"Mr Simon Gibbons","name_elements":{"forename":"Simon","surname":"Gibbons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15627479","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"C/O Rpgcc"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"0eb9b41236eed195b3252eb7d23e68bf116332b2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627479/persons-with-significant-control/individual/RxSW5Zay7qqEZ4NSr4QlDUgggcA"},"name":"Mr John Christopher Staunton","name_elements":{"forename":"John","middle_name":"Christopher","surname":"Staunton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"SC806239","data":{"address":{"address_line_1":"St. Helens Crescent","address_line_2":"Minishant","country":"Scotland","locality":"Maybole","postal_code":"KA19 8DP","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1971},"etag":"bffa352376cd1ce2f011b3a858c3dd3396182b20","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806239/persons-with-significant-control/individual/46iU9SPMb21TgmoSeHsDPK2Q820"},"name":"Miss Alexandra Frances Mattinson","name_elements":{"forename":"Alexandra","middle_name":"Frances","surname":"Mattinson","title":"Miss"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15640539","data":{"address":{"address_line_1":"Manchester Row","country":"England","locality":"Newton-Le-Willows","postal_code":"WA12 8SD","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"3296b4816767fae969c024bbf7c3620cd1dd4688","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640539/persons-with-significant-control/individual/SzB_kLf12awy34VLbtAc8mM5OjA"},"name":"Mr John Joseph Unsworth","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Unsworth","title":"Mr"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15661039","data":{"address":{"address_line_1":"Commercial Street","country":"England","locality":"Shipley","postal_code":"BD18 3SR","premises":"10-12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"5ca908fc9ba337ee47b2f4bad81b28f34c93202c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661039/persons-with-significant-control/individual/d518SMjLsfOGftmHSlDj-vhOucU"},"name":"Mr Osama Khan Malik","name_elements":{"forename":"Osama","middle_name":"Khan","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15661049","data":{"address":{"address_line_1":"Wren Road","country":"England","locality":"Dagenham","postal_code":"RM9 5YN","premises":"45"},"ceased_on":"2024-11-29","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"8a94364724c4319bb4e15bd9d959a2957649b25c","kind":"individual-person-with-significant-control","links":{"self":"/company/15661049/persons-with-significant-control/individual/BTx4HkQnrcFf77TRLKevyXV7l9o"},"name":"Mr Ahmet Ferruh Oncu","name_elements":{"forename":"Ahmet","middle_name":"Ferruh","surname":"Oncu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"SC807709","data":{"address":{"address_line_1":"Corstorphine Bank Drive","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 8RW","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"d8b5d875d3ad05d1709d838e31d2b485bc712aea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807709/persons-with-significant-control/individual/jf91vabpkAkKwQ-t-jceh--9ob8"},"name":"Miss Tallia Verity Flaher","name_elements":{"forename":"Tallia","middle_name":"Verity","surname":"Flaher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15665259","data":{"address":{"address_line_1":"Maida Vale","country":"England","locality":"London","postal_code":"W9 1QT","premises":"Flat 100 Edinburgh House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"9714eb9126171cea0a99227cff30817193200176","kind":"individual-person-with-significant-control","links":{"self":"/company/15665259/persons-with-significant-control/individual/061fcwMiELf9IdOmjJlVd3DeDtQ"},"name":"Ms Soma Rahem","name_elements":{"forename":"Soma","surname":"Rahem","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15665249","data":{"address":{"address_line_1":"Sycamore Walk","country":"England","locality":"London","postal_code":"W10 4DZ","premises":"Flat 6 Oak House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"12577ab459cae310175c67d729eb477fafbf3c09","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665249/persons-with-significant-control/individual/CHSMBQQR1SI0qYSRPWlw6_uiogA"},"name":"Ms Valentina Martinez Kongcharoen","name_elements":{"forename":"Valentina","surname":"Martinez Kongcharoen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"SC807709","data":{"address":{"address_line_1":"Corstorphine Bank Drive","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 8RW","premises":"31"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1993},"etag":"2edac373157322d9c202611eb13c2b67b7528b81","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807709/persons-with-significant-control/individual/uTBHespG29n0sXBIjofko_z1O5o"},"name":"Mr Calum Lachlan Macleod","name_elements":{"forename":"Calum","middle_name":"Lachlan","surname":"Macleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664799","data":{"address":{"address_line_1":"Brackenfield Avenue","country":"England","locality":"Stoke-On-Trent","postal_code":"ST2 0DG","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"503449bc4074134ba1e1569930af992a4fab2ef5","kind":"individual-person-with-significant-control","links":{"self":"/company/15664799/persons-with-significant-control/individual/6deAypZev7QPZMWAt2LhYctyj30"},"name":"Mrs Agnieszka Katarzyna Krupa","name_elements":{"forename":"Agnieszka","middle_name":"Katarzyna","surname":"Krupa","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15665009","data":{"address":{"address_line_1":"Bessemer Drive","country":"Wales","locality":"Newport","postal_code":"NP19 4TN","premises":"105"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1984},"etag":"397945c5d6a36fc1c63a1d7dded9f456a0c74d43","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665009/persons-with-significant-control/individual/ST1JzyjS-1wgSUQEpsknSJ74SlE"},"name":"Mrs Samantha Hayden","name_elements":{"forename":"Samantha","surname":"Hayden","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15665019","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15665019 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"1488b47d09524c25e5a453329f63033aee16a1e6","kind":"individual-person-with-significant-control","links":{"self":"/company/15665019/persons-with-significant-control/individual/EK-pAIJMfwCI65GV0cRBZJhJ2M0"},"name":"Dr Walid Mohamed Messaoudi","name_elements":{"forename":"Walid","middle_name":"Mohamed","surname":"Messaoudi","title":"Dr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15665489","data":{"address":{"address_line_1":"White Rock","country":"England","locality":"Hastings","postal_code":"TN34 1JY","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"1980e93c545a841f2ff991c6f5b5aabf79e6083e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665489/persons-with-significant-control/individual/UGDA1TxW7Xnk0UupPaB1KkI39eE"},"name":"Mrs Laili Salozai","name_elements":{"forename":"Laili","surname":"Salozai","title":"Mrs"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"14638269","data":{"address":{"address_line_1":"Geldeston Road","country":"England","locality":"London","postal_code":"E5 8RS","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"e2b9baf305b0299ff12f1d7005c022e3fa1ffe59","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14638269/persons-with-significant-control/individual/ipDPR1dt3IJ2VBKo1km9_dbxtfk"},"name":"Mr Miklos Perlman","name_elements":{"forename":"Miklos","surname":"Perlman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15665869","data":{"address":{"address_line_1":"Threshelfords Business Park","address_line_2":"Inworth Road","country":"United Kingdom","locality":"Feering","postal_code":"CO5 9SE","premises":"Unit 3","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"973d025385f0eafe080111510ef682c1459423cc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665869/persons-with-significant-control/individual/RkiWT1Mur79cHBs8EIYe0umkkVY"},"name":"Miss Nicki Treffers","name_elements":{"forename":"Nicki","surname":"Treffers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666099","data":{"address":{"country":"England","locality":"Brackley","postal_code":"NN13 7DH","premises":"15 High Street","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"e510437d2acd8e109ef9c7858c8119aa5beafff6","kind":"individual-person-with-significant-control","links":{"self":"/company/15666099/persons-with-significant-control/individual/Rg5_sL58OK4Vu6-iVRj6eiAIEMs"},"name":"Mr Marc Mcgurk","name_elements":{"forename":"Marc","surname":"Mcgurk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666319","data":{"address":{"address_line_1":"Anglo Office Park","country":"England","locality":"Bristol","postal_code":"BS15 1NT","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"a45361926ee53ccd0d9dda876db78874989aff95","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666319/persons-with-significant-control/individual/Xiy7tMVEtcNR2L7GWIS0uMFg4_M"},"name":"Mr John Charles Holliday","name_elements":{"forename":"John","middle_name":"Charles","surname":"Holliday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"SC807769","data":{"address":{"address_line_1":"Kilsyth","country":"United Kingdom","locality":"Glasgow","postal_code":"G65 0NH","premises":"22 Backbrae Street","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1967},"etag":"8243f630d315881db40bacf8ad1592c46b8e5e4a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807769/persons-with-significant-control/individual/kSNWh9K2lKcX7HBWkhptOgzVXr8"},"name":"Mr Henry Gribben","name_elements":{"forename":"Henry","surname":"Gribben","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-22"}}
{"company_number":"OC450629","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"e003ea5f86022037c95fa6e3384fdf3270748e52","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC450629/persons-with-significant-control/individual/HOn1TjU4wfnDLXkDqOrVA1CtI1Q"},"name":"Miss Seanna Peckham","name_elements":{"forename":"Seanna","surname":"Peckham","title":"Miss"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2024-04-21"}}
{"company_number":"15666109","data":{"address":{"address_line_1":"Bradley Stoke","country":"England","locality":"Bristol","postal_code":"BS32 9AH","premises":"244 Oaktree Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"fcdfd30a56aa45b3bd6008b96274ae9fb1dbc8dc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666109/persons-with-significant-control/individual/WOptOoLLFmjJHUvKTqeYKfkXtiE"},"name":"Mr Karoly Szabo","name_elements":{"forename":"Karoly","surname":"Szabo","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"SC807759","data":{"address":{"country":"United Kingdom","locality":"Largs","postal_code":"KA30 8EQ","premises":"1 Anthony Road"},"country_of_residence":"Guernsey","date_of_birth":{"month":1,"year":1961},"etag":"585d237e8f9d21c7201c286801ee26819506c068","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807759/persons-with-significant-control/individual/GahqBkhupL6WBo1HH06Oj3kH1mQ"},"name":"Mr Simon Charles Bourge","name_elements":{"forename":"Simon","middle_name":"Charles","surname":"Bourge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"08662899","data":{"address":{"address_line_1":"Old Portsmouth Road","address_line_2":"Peasmarsh","country":"England","locality":"Guildford","postal_code":"GU3 1LZ","premises":"Pm House"},"etag":"994fc83bbeed343a56baadb55d95e27f9180884b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08561844"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08662899/persons-with-significant-control/corporate-entity/wh4bLW9h3qKHPA0SM4x8sJcgsZc"},"name":"Echo Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15666509","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"7866ce489c3ed09449b1010968a70c3850989a7e","kind":"individual-person-with-significant-control","links":{"self":"/company/15666509/persons-with-significant-control/individual/-Jsw6_06MMyVs4KlxZqrWon1i5c"},"name":"Ms Jennifer Walker","name_elements":{"forename":"Jennifer","surname":"Walker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666699","data":{"address":{"address_line_1":"Penstock Hall Farm","address_line_2":"Canterbury Road","country":"United Kingdom","locality":"East Brabourne","postal_code":"TN25 5LL","premises":"The Old Granary","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"d126d7e0dc2edc475619af2a082908a6bc3995ac","kind":"individual-person-with-significant-control","links":{"self":"/company/15666699/persons-with-significant-control/individual/hYkYewZjMvyxAXEcclTHC8Iq1v4"},"name":"Mr Matthew John Foulkes","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Foulkes","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15666699","data":{"address":{"address_line_1":"Penstock Hall Farm","address_line_2":"Canterbury Road","country":"United Kingdom","locality":"East Brabourne","postal_code":"TN25 5LL","premises":"The Old Granary","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"4ccd29c663c8e0f6bddc5f18d0ddf6283a161a0b","kind":"individual-person-with-significant-control","links":{"self":"/company/15666699/persons-with-significant-control/individual/ZHnnW0Fc3zoSKfDmYp6uOrRLmTs"},"name":"Mr Neil Andrew Annis","name_elements":{"forename":"Neil","middle_name":"Andrew","surname":"Annis","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15666699","data":{"address":{"address_line_1":"Penstock Hall Farm","address_line_2":"Canterbury Road","country":"United Kingdom","locality":"East Brabourne","postal_code":"TN25 5LL","premises":"The Old Granary","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"c06ba12c5139b95becf018feb60797a8c8dbde68","kind":"individual-person-with-significant-control","links":{"self":"/company/15666699/persons-with-significant-control/individual/81cXzrZ9cvL2d71J2xeJWPm6W_w"},"name":"Mr Gregory Nicholls","name_elements":{"forename":"Gregory","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15667649","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"cd0903cae2e5c486a63e596fe12d7ced913739d5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667649/persons-with-significant-control/individual/4veES6wWBppnc6Ohz1r0FtZGPFU"},"name":"Antony James Buckley","name_elements":{"forename":"Antony","middle_name":"James","surname":"Buckley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667659","data":{"address":{"address_line_1":"23 Wharf Street","country":"England","locality":"London","postal_code":"SE8 3GG","premises":"Office Suite 29a, 3/F,"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1984},"etag":"16f6a374c19b190b1d057fa17df1f261a73e645e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667659/persons-with-significant-control/individual/Hbf280TQ-yQ0PCa8XDhiAoSTaaI"},"name":"Huimin Zhang","name_elements":{"forename":"Huimin","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667319","data":{"address":{"address_line_1":"West Street","address_line_2":"Storrington","country":"England","locality":"Pulborough","postal_code":"RH20 4DZ","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"14a8a84b8213555a448af5cbe68eae3812d34f67","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667319/persons-with-significant-control/individual/hC4EStNZQbnLkaQBpBWHMBi403c"},"name":"Mr Tony Enoch Truman","name_elements":{"forename":"Tony","middle_name":"Enoch","surname":"Truman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667309","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-04-03","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"b3da179594aa331c11605ff90a7517da3d009c84","kind":"individual-person-with-significant-control","links":{"self":"/company/15667309/persons-with-significant-control/individual/jSYpoeoS29aQ-peSGIIiuiegbvM"},"name":"Mr Deep Nitin Jobanputra","name_elements":{"forename":"Deep","middle_name":"Nitin","surname":"Jobanputra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"06209059","data":{"address":{"address_line_1":"Bank Mill Lane","locality":"Berkhamsted","postal_code":"HP4 2NT","premises":"Bulbourne House","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"f43b66a02d7e1d4280d94efffc97f5cd13fd2188","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06209059/persons-with-significant-control/individual/xGrqvupxYyXUSk4ij6fv3C57coc"},"name":"Mrs Elizabeth Bennett","name_elements":{"forename":"Elizabeth","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-11"}}
{"company_number":"15666909","data":{"address":{"address_line_1":"Harwood Business Centre","address_line_2":"Alan Ramsbottom Way","country":"United Kingdom","locality":"Great Harwood Blackburn","postal_code":"BB6 7EJ","premises":"The Estate  Office","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2005},"etag":"836aa4f362546264178c2a0ad29c138a00d53f5f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666909/persons-with-significant-control/individual/Di4w7rGKMJZrgXdGkb2G-LvmTRU"},"name":"Mr Louis Ely Smith","name_elements":{"forename":"Louis","middle_name":"Ely","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666909","data":{"address":{"address_line_1":"Harwood Business Centre","address_line_2":"Alan Ramsbottom Way","country":"United Kingdom","locality":"Great Harwood Blackburn","postal_code":"BB6 7EJ","premises":"The Estate  Office","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"a95314103a98a29f482389c2524da176a348c789","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666909/persons-with-significant-control/individual/srhSXaHeivN9Ube27xfKpS0_jjQ"},"name":"Mr Thomas John Smith","name_elements":{"forename":"Thomas","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667109","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"c6296f38507f508b8a196e54d85a23ffb549d56f","kind":"individual-person-with-significant-control","links":{"self":"/company/15667109/persons-with-significant-control/individual/8e9J1M7fZrnOsPy6Wx8rTbbYE4k"},"name":"Mr Marc Anthony Feldman","name_elements":{"forename":"Marc","middle_name":"Anthony","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667909","data":{"address":{"address_line_1":"Cloudesley Road","country":"United Kingdom","locality":"London","postal_code":"N1 0EB","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"85aced20ac44c6d97abdde76bb57a0e69a795875","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667909/persons-with-significant-control/individual/oU3WJIYgu1FS8N2F6-lpRMf5XKg"},"name":"Mr Thomas David Glenton Greensmith","name_elements":{"forename":"Thomas","middle_name":"David Glenton","surname":"Greensmith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"SC569959","data":{"address":{"address_line_1":"James Smith Road","address_line_2":"Deanston","country":"United Kingdom","locality":"Doune","postal_code":"FK16 6EG","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1959},"etag":"98dc988d73aedd9aebc6c2b78cdc3ffd2555fba8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC569959/persons-with-significant-control/individual/x8sW5wUojQ7lc2L3g4JYLjWlBXA"},"name":"Mrs Diane Mary Don","name_elements":{"forename":"Diane","middle_name":"Mary","surname":"Don","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15668159","data":{"address":{"address_line_1":"Bull Lane","country":"England","locality":"West Bromwich","postal_code":"B70 9PA","premises":"160"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2004},"etag":"20a088af28f1f49faa0512ae5475c42b921c7758","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668159/persons-with-significant-control/individual/QZ84IIQr_ejaas2n57vRiCmS5UQ"},"name":"Miss T'Maya Paisley","name_elements":{"forename":"T'Maya","surname":"Paisley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668159","data":{"address":{"address_line_1":"Bull Lane","country":"England","locality":"West Bromwich","postal_code":"B70 9PA","premises":"160"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"ce97423788a368564fc4e9e32805b8a8a89af2e4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668159/persons-with-significant-control/individual/flaXaabtwNAUSYWidE9vhztZUAE"},"name":"Mr Lahmar Kye Coke","name_elements":{"forename":"Lahmar","middle_name":"Kye","surname":"Coke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668169","data":{"address":{"address_line_1":"Malcolm Close","country":"England","locality":"Nottingham","postal_code":"NG3 5AP","premises":"16"},"ceased_on":"2024-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"f5ffa22d5c4e8c7ecc50f9f611a4bb805b2c04b5","kind":"individual-person-with-significant-control","links":{"self":"/company/15668169/persons-with-significant-control/individual/kGd5F9NgzVPncvMV4e553oUwHjc"},"name":"Ms Sweety Verma","name_elements":{"forename":"Sweety","surname":"Verma","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668829","data":{"address":{"address_line_1":"2 Maidstone Road","country":"England","locality":"London","postal_code":"N11 2TP","premises":"Flat 11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"892bc5b64a08cc850f84225f43a8f40444f4f8ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15668829/persons-with-significant-control/individual/9Z_ljjrOqdIZWz3IlzqoKNcAJxw"},"name":"Mr Simon James Hilton","name_elements":{"forename":"Simon","middle_name":"James","surname":"Hilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668979","data":{"address":{"address_line_1":"Manor Oaks Gardens","country":"England","locality":"Sheffield","postal_code":"S2 5JZ","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"2b642c33f904bd7841cdb637f76aadf6108d005a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668979/persons-with-significant-control/individual/_xrRmzdXByGorfIa82GTTaHOXXU"},"name":"Mr Ahmed Pirot Ahmed","name_elements":{"forename":"Ahmed","middle_name":"Pirot","surname":"Ahmed","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"14377579","data":{"address":{"address_line_1":"1 Cedar Office Park, Cobham Road","country":"England","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Aardvark Accounting"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1982},"etag":"7801db3a863622267c8235025eaf2c0247acc6a8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14377579/persons-with-significant-control/individual/oJ984_uh-qLqQAuWkqc3teRI4rY"},"name":"Mrs Vikki Moffat","name_elements":{"forename":"Vikki","surname":"Moffat","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15669159","data":{"address":{"address_line_1":"South Crescent","country":"England","locality":"Ripon","postal_code":"HG4 1SN","premises":"Eva Lett House","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"630ec4930715accab3f069bc88432f906df117be","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669159/persons-with-significant-control/individual/2bVY8D83FoilkoiiQRhElz4_Q40"},"name":"Mr Frederick Henry Heslop","name_elements":{"forename":"Frederick","middle_name":"Henry","surname":"Heslop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15668649","data":{"address":{"address_line_1":"Riverside Drive","address_line_2":"Hambleton","country":"United Kingdom","locality":"Poulton-Le-Fylde","postal_code":"FY6 9EB","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"747153bdec6fc53d6f47b443188432d4f1c3a966","kind":"individual-person-with-significant-control","links":{"self":"/company/15668649/persons-with-significant-control/individual/ZYhO97yUB_8dI8aEhCV0CjDqED0"},"name":"Mr Daniel Perch","name_elements":{"forename":"Daniel","surname":"Perch","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668429","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15668429 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"c50edc4599f63c562e1519081e7d4f29fa4a1d81","kind":"individual-person-with-significant-control","links":{"self":"/company/15668429/persons-with-significant-control/individual/IQHyRxsh45Rz4tKaVJYWsxMbMe0"},"name":"Miss Weijuan Wang","name_elements":{"forename":"Weijuan","surname":"Wang","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669159","data":{"address":{"address_line_1":"South Crescent","country":"England","locality":"Ripon","postal_code":"HG4 1SN","premises":"Eva Lett House","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"dbeed82c5ea51416da3e426fc0ac93b2965734c8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669159/persons-with-significant-control/individual/9LxNVN4D7faRXGluIYAZ8yes2L4"},"name":"Mrs Carolyn Margaret Heslop","name_elements":{"forename":"Carolyn","middle_name":"Margaret","surname":"Heslop","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15669159","data":{"address":{"address_line_1":"South Crescent","country":"England","locality":"Ripon","postal_code":"HG4 1SN","premises":"Eva Lett House","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"b663a16ff726a3c27f5652526fbaf0e9b4bb9bfa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669159/persons-with-significant-control/individual/9JOOBF9fV381T1ToINikb0jaYIE"},"name":"Mr Gerald Thomas Heslop","name_elements":{"forename":"Gerald","middle_name":"Thomas","surname":"Heslop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15668419","data":{"address":{"address_line_1":"Raphael Road","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 2PN","premises":"15","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"9086598f4cef21bc8e096c80263cb8064d908979","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668419/persons-with-significant-control/individual/D6OP7i6Jkj7Tod9yptPun5y6gsM"},"name":"Modupe Rotimi","name_elements":{"forename":"Modupe","surname":"Rotimi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669719","data":{"address":{"address_line_1":"Hilbre Road","address_line_2":"West Kirby","country":"United Kingdom","locality":"Wirral","postal_code":"CH48 3HA","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"d7e4c4399bf7afab0dd5c137430bce2c8a805bf7","kind":"individual-person-with-significant-control","links":{"self":"/company/15669719/persons-with-significant-control/individual/4pQ2SOc8rXbu-s3bPDSp4ZWCvuk"},"name":"Ms Celia Usero Navarro","name_elements":{"forename":"Celia","surname":"Usero Navarro","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669709","data":{"address":{"address_line_1":"Stockton Road","country":"United Kingdom","locality":"Durham","postal_code":"DH1 3LE","premises":"The Palatine Centre","region":"County Durham"},"ceased_on":"2024-09-30","etag":"31f26931c7eafcc512f4b4e7901de3410578495f","identification":{"country_registered":"England","legal_authority":"Universities Of Durham And Newcastle Upon Tyne Act","legal_form":"Royal Charter Company","place_registered":"Companies House","registration_number":"Rc000650"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15669709/persons-with-significant-control/corporate-entity/H1izBZsDx5fdJ1o_C4IXeURhcv4"},"name":"University Of Durham","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-04-22"}}
{"company_number":"15669509","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"ea0a1f53ac0988a8f4ed2207c2e670f83e0c976e","kind":"individual-person-with-significant-control","links":{"self":"/company/15669509/persons-with-significant-control/individual/lV8yoBJXZd8ADmW6PxFbQR5M_jc"},"name":"Mr Benjamin Paul David Weld","name_elements":{"forename":"Benjamin","middle_name":"Paul David","surname":"Weld","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15490169","data":{"address":{"country":"England","locality":"St Helens","postal_code":"WA10 2TF","premises":"54-56 Ormskirk Street","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"e6aa5bea1408d980f4ccdc5882dc1095feab5cb3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15490169/persons-with-significant-control/individual/XlW_NUoedE8V3sGjUFaNQNaRBmw"},"name":"Mr Paul Alan Oakes","name_elements":{"forename":"Paul","middle_name":"Alan","surname":"Oakes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-17"}}
{"company_number":"12760239","data":{"address":{"address_line_1":"St. Albans Road","country":"England","locality":"Watford","postal_code":"WD24 4FT","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"8fbde7554e6a2a1579f8bdcf07faae8278a289d3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12760239/persons-with-significant-control/individual/AMM6Po5ePvsq9lt0IEvus7nWgTE"},"name":"Mrs Alison Hall","name_elements":{"forename":"Alison","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15675359","data":{"address":{"address_line_1":"101 King's Cross Road","country":"United Kingdom","locality":"London","postal_code":"WC1X 9LP","premises":"International House"},"ceased_on":"2024-06-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"a734292d36f24b07feeda1b44eb7ac5ba769dba2","kind":"individual-person-with-significant-control","links":{"self":"/company/15675359/persons-with-significant-control/individual/wdxRfPD3WjtV-XXnyBVS-gvmNn4"},"name":"Mr Sukhjeewan Samra","name_elements":{"forename":"Sukhjeewan","surname":"Samra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15669939","data":{"address":{"address_line_1":"Blakey Close","country":"England","locality":"Redcar","postal_code":"TS10 4PB","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"5a0a9e3b0bfd163f49dff29df628fd9e61a415ae","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669939/persons-with-significant-control/individual/KvUj9kl6plTQcSdiaTmUgCd40Cs"},"name":"Mr Eric Atiako Arthur","name_elements":{"forename":"Eric","middle_name":"Atiako","surname":"Arthur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669949","data":{"address":{"address_line_1":"The Waterfront","address_line_2":"Exhall","country":"England","locality":"Coventry","postal_code":"CV7 9JH","premises":"6"},"ceased_on":"2025-11-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"022f7db0d2dbb45c2204eddb7a40982f34e08cc6","kind":"individual-person-with-significant-control","links":{"self":"/company/15669949/persons-with-significant-control/individual/7sIIA5nGiSrNonwpECfG5rU_on4"},"name":"Dr Richard Dune","name_elements":{"forename":"Richard","surname":"Dune","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669949","data":{"address":{"address_line_1":"The Waterfront","address_line_2":"Exhall","country":"England","locality":"Coventry","postal_code":"CV7 9JH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"10abfb6a36c22abd9cb4980d51ca9ab7b56984e0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669949/persons-with-significant-control/individual/B0eMNwEoRSIim8Pw1VNSdD4j3Og"},"name":"Miss Elsie Ellazar Rodas","name_elements":{"forename":"Elsie","middle_name":"Ellazar","surname":"Rodas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15675359","data":{"address":{"address_line_1":"101 King's Cross Road","country":"United Kingdom","locality":"London","postal_code":"WC1X 9LP","premises":"International House"},"ceased_on":"2024-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"8da4faf28184461c088fee1e853120747efc65cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15675359/persons-with-significant-control/individual/s--KoVD0C91tQkQC9R5zVoe-SI4"},"name":"Mr Rahul Islam","name_elements":{"forename":"Rahul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675089","data":{"address":{"address_line_1":"Water Lane","country":"England","locality":"Bishops Stortford","postal_code":"CM23 2JZ","premises":"10","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"642bbd6e27d7a6f68a704ed487d301a10135fc45","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675089/persons-with-significant-control/individual/2VoCObuztevSLWssOf4JJMg4K6A"},"name":"Jeanette Foster","name_elements":{"forename":"Jeanette","surname":"Foster"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15670179","data":{"address":{"address_line_1":"Truscott Road","address_line_2":"Burscough","country":"England","locality":"Ormskirk","postal_code":"L40 7SE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"c58ff923c34bddb393357b4771da7754c887aed2","kind":"individual-person-with-significant-control","links":{"self":"/company/15670179/persons-with-significant-control/individual/lRAUVX5H1ubtey-wVktdGjd9C3M"},"name":"Mr Dean Hornby","name_elements":{"forename":"Dean","surname":"Hornby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15670189","data":{"address":{"address_line_1":"Hett Hills","country":"United Kingdom","locality":"Chester- Le -Street","postal_code":"DH2 3JU","premises":"The Moorings","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"e0abdc9dba3a943bd640b8b379518076348efed2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670189/persons-with-significant-control/individual/KDJNkGa51eHReT8D60OFDXIp8tE"},"name":"Miss Leanne Muirhead","name_elements":{"forename":"Leanne","surname":"Muirhead","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15670409","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"Hungary","date_of_birth":{"month":2,"year":1988},"etag":"ea85404f19e4bdde44dc4be06a245ccc794ed707","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670409/persons-with-significant-control/individual/v4So8aFQzqeraNsU1U2zgNRdTjc"},"name":"Mr. Andras Lazur","name_elements":{"forename":"Andras","surname":"Lazur","title":"Mr."},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15674829","data":{"address":{"address_line_1":"Brindley Road","address_line_2":"Reginald Road Industrial Estate","country":"United Kingdom","locality":"St. Helens","postal_code":"WA9 4HY","premises":"11c"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"61ac74c2d74d2e07ebf7a9e32c64ed6ed9000363","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674829/persons-with-significant-control/individual/-wMGawEtPSdv9C0RxwPWo1SHtEE"},"name":"Mr Christopher Dobson","name_elements":{"forename":"Christopher","surname":"Dobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"08513579","data":{"address":{"address_line_1":"Broadwalk House","address_line_2":"Southernhay West","country":"United Kingdom","locality":"Exeter","postal_code":"EX1 1TS","premises":"Clockwise"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"13e68e1e8420d698d8748609b442834c59a63ac0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08513579/persons-with-significant-control/individual/UB9djToilU5792esTQn4I6A4eqc"},"name":"Mrs Rosemary Janet Exton","name_elements":{"forename":"Rosemary","middle_name":"Janet","surname":"Exton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08513579","data":{"address":{"address_line_1":"Broadwalk House","address_line_2":"Southernhay West","country":"United Kingdom","locality":"Exeter","postal_code":"EX1 1TS","premises":"Clockwise"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"07dd77ea31c3fe9d26c83ad3159d9735b042d924","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08513579/persons-with-significant-control/individual/aVRROm70Bolbp5KKYiSycd4KjuI"},"name":"Professor Peter John Totterdill","name_elements":{"forename":"Peter","middle_name":"John","surname":"Totterdill","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15675609","data":{"address":{"address_line_1":"311 Barking Road","country":"England","locality":"London","postal_code":"E13 8EE","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"8e80402a0c032cd1c56ff86d232bde187940419b","kind":"individual-person-with-significant-control","links":{"self":"/company/15675609/persons-with-significant-control/individual/0hhlDFnuI0-3U7pUS0-syOuWU74"},"name":"Alex Varley","name_elements":{"forename":"Alex","surname":"Varley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675859","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"8821fec3772bf9139264e81c3cf74ffd73287b8f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675859/persons-with-significant-control/individual/l5mCHH8se2yeDcrUqNISG1rRvC4"},"name":"Mrs Anubhuti Rajpal","name_elements":{"forename":"Anubhuti","surname":"Rajpal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-24"}}
{"company_number":"09965639","data":{"address":{"address_line_1":"214 The Street","address_line_2":"Kirtling","country":"England","locality":"Newmarket","postal_code":"CB8 9PD","premises":"Red Lion Pub"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"55b671a6b5593df1c835ed16871616577b76bc53","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09965639/persons-with-significant-control/individual/0vzbJYjCCg78JywoF3MDYs9WV8s"},"name":"Mr Mojtaba Yaghoob","name_elements":{"forename":"Mojtaba","surname":"Yaghoob","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"NI714729","data":{"address":{"address_line_1":"Dunmurry Lodge","country":"Northern Ireland","locality":"Belfast","postal_code":"BT10 0GR","premises":"4"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1996},"etag":"8d4cde832d6ed61193188f36d48cf255cf2f60b4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714729/persons-with-significant-control/individual/lP2I9Io4UVQyLN9tKrT3NoJlBm8"},"name":"Ms Nicola Reilly","name_elements":{"forename":"Nicola","surname":"Reilly","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676379","data":{"address":{"address_line_1":"Mahalla Johar Town, Block P,","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"House No. 260"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":2002},"etag":"f8a8a59588538ef3dd0b49c68896ebfd28ba5000","kind":"individual-person-with-significant-control","links":{"self":"/company/15676379/persons-with-significant-control/individual/p4G99rn1GUeoZxqWOhG1K6Q7r8s"},"name":"Mr Moeez Ahmed Khan","name_elements":{"forename":"Moeez","surname":"Ahmed Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"11438439","data":{"address":{"address_line_1":"St. Georges Avenue","country":"England","locality":"Weybridge","postal_code":"KT13 0DN","premises":"Flat 1"},"ceased_on":"2025-08-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"5ce03e4478aa6dec23db05a9ab835cc72f695a11","kind":"individual-person-with-significant-control","links":{"self":"/company/11438439/persons-with-significant-control/individual/Gnbmspmvg7t4Tl3hySsSMXRyi-A"},"name":"Mr Andrew Michale Whyte","name_elements":{"forename":"Andrew","middle_name":"Michale","surname":"Whyte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-01"}}
{"company_number":"15677209","data":{"address":{"address_line_1":"Thurrock Commercial Park","address_line_2":"Juliette Way","country":"United Kingdom","locality":"Purfleet","postal_code":"RM15 4YA","premises":"Units 6-7","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"2986bcd1ca4d3230b8a5267e2903cb5ef1467a20","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677209/persons-with-significant-control/individual/3fB6wlxdSXsbgX-KjNcNzJcw3-g"},"name":"Miss Amanda Martin","name_elements":{"forename":"Amanda","surname":"Martin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676209","data":{"address":{"address_line_1":"Burnley Road","country":"England","locality":"Bacup","postal_code":"OL13 8PJ","premises":"Unit 11 To 18, Broadclough Mill","region":"Lancashire"},"ceased_on":"2024-07-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"766c34f560c061ac034f5c9c580831a8880b9148","kind":"individual-person-with-significant-control","links":{"self":"/company/15676209/persons-with-significant-control/individual/uA_Xnp0ojfkIJwWKx3C6GiQjtU4"},"name":"Mr Shaun Anthony Meyer","name_elements":{"forename":"Shaun","middle_name":"Anthony","surname":"Meyer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-24"}}
{"company_number":"11619949","data":{"address":{"address_line_1":"24a Longley Road","address_line_2":"Rainham","country":"England","locality":"Gillingham","postal_code":"ME8 7RU","premises":"Cranford House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"527792328cbfd1983c90a63de13a7f4633727629","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619949/persons-with-significant-control/individual/x-oQR3zhvf9VKpJTqsqnesK7-CM"},"name":"Miss Katie Louise Smith","name_elements":{"forename":"Katie","middle_name":"Louise","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-01-01"}}
{"company_number":"15677379","data":{"address":{"address_line_1":"Terminus Street","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 1EY","premises":"26a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"9ead6cf49374e82262403a071d7096d384842f8c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677379/persons-with-significant-control/individual/6U31kQKVmB1eOAVmttGoCt-SzSQ"},"name":"Mr Cihan Medet Topal","name_elements":{"forename":"Cihan","middle_name":"Medet","surname":"Topal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677389","data":{"address":{"address_line_1":"Camrose Avenue","country":"England","locality":"Edgware","postal_code":"HA8 6EW","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"6656f5906dce5022d4fcdb277f23d4dc0f7a0b52","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677389/persons-with-significant-control/individual/iMB6D4Tv4cX6xE4VMzwGWcxQ6TY"},"name":"Mr Krishan Dharmendra Patel","name_elements":{"forename":"Krishan","middle_name":"Dharmendra","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"12812639","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Unit 2c","country":"England","locality":"Ilford","postal_code":"IG3 9RJ","premises":"551"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"20c73c633ed4309b3e20c0b578b79c559304f73e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12812639/persons-with-significant-control/individual/SO2yKOQY2cNvBi3ohkdy-vxXqcI"},"name":"Mr Mujtaba Khan","name_elements":{"forename":"Mujtaba","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15677389","data":{"address":{"address_line_1":"Camrose Avenue","country":"England","locality":"Edgware","postal_code":"HA8 6EW","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"20a1df0625e51d7671375c28186e15651d383446","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677389/persons-with-significant-control/individual/z-VBIBiFmd9pHnUyiQEUdQDIHN8"},"name":"Mrs Neha Basia Patel","name_elements":{"forename":"Neha","middle_name":"Basia","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676199","data":{"address":{"address_line_1":"Quinton","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 2AL","premises":"369 Hagley Road West"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"dce3d4ec938128ea227e43c12c13f7bf9cb4c6da","kind":"individual-person-with-significant-control","links":{"self":"/company/15676199/persons-with-significant-control/individual/hEYe0BRUCnUbhLBDEMF_9BzQ64U"},"name":"Mr Lee Terrence Young","name_elements":{"forename":"Lee","middle_name":"Terrence","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677969","data":{"address":{"address_line_1":"Langham Close","country":"England","locality":"Luton","postal_code":"LU2 7EA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"2bdb84ad3a8024ddfec0c8544d2ece2eff3ead13","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677969/persons-with-significant-control/individual/U4IIoQfML60D6lgyDs_R41FTGck"},"name":"Mr Joji Sandhya Mohan","name_elements":{"forename":"Joji","surname":"Sandhya Mohan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677979","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"d0b1e927c7ef3e69fc94e787c3ac2409555cbef2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677979/persons-with-significant-control/individual/J_JfUc7u3YbvbEbUl1yS6cVk99k"},"name":"Yetunde Toyibat Odusote","name_elements":{"forename":"Yetunde","middle_name":"Toyibat","surname":"Odusote"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"14455639","data":{"address":{"address_line_1":"Silverstream House","address_line_2":"Fitzroy St","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"b879266a98817b85fb58629a53a4f3fc596cfe38","kind":"individual-person-with-significant-control","links":{"self":"/company/14455639/persons-with-significant-control/individual/pqUHDtZSCPDatJ6AutPvGibx0jU"},"name":"Ms Linzi Anne Palmer","name_elements":{"forename":"Linzi","middle_name":"Anne","surname":"Palmer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15677779","data":{"address":{"address_line_1":"Langdale Street","country":"England","locality":"Elland","postal_code":"HX5 0JL","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2004},"etag":"0bd5b212630e98a3da376d783db8f601c4c8d9f0","kind":"individual-person-with-significant-control","links":{"self":"/company/15677779/persons-with-significant-control/individual/p2qAfw403Q4CB0x-ux-ILaTZR18"},"name":"Miss Holly Olivia Faulkner","name_elements":{"forename":"Holly","middle_name":"Olivia","surname":"Faulkner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677769","data":{"address":{"address_line_1":"Bozayran Territorial Unit","country":"Azerbaijan","locality":"Yardimli Region","postal_code":"AZ6500","premises":"Bozayran Village"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":4,"year":1992},"etag":"0c2be7a7faa4c52e1b010820229e5e8a8e2c2b10","kind":"individual-person-with-significant-control","links":{"self":"/company/15677769/persons-with-significant-control/individual/Bm5JRqvhYENc0_wSBrL4qYvkE-0"},"name":"Mr Azar Badirli","name_elements":{"forename":"Azar","surname":"Badirli","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677569","data":{"address":{"address_line_1":"Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 3AJ","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"5df80521f61627a40706c009dabfc7c1e0249491","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677569/persons-with-significant-control/individual/AsjvjRJsyyEu_2NUIPnqI3DL2Ys"},"name":"Mr Danny Bibby","name_elements":{"forename":"Danny","surname":"Bibby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15679039","data":{"address":{"address_line_1":"Liman Mah. Karabey Sk. Celikkanatlar Apt. No: 24","country":"Turkey","locality":"Ilkadim","postal_code":"55100","premises":"Ic Kapi No: 11","region":"Samsun"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1970},"etag":"b8ee3e3ad24510515a4ba20e7ed8cdf72cfff4e5","kind":"individual-person-with-significant-control","links":{"self":"/company/15679039/persons-with-significant-control/individual/3xVhpxpxy4IUvLCGZ7Wh7qcnWOU"},"name":"Mrs Leyla Celikkanat","name_elements":{"forename":"Leyla","surname":"Celikkanat","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679049","data":{"address":{"address_line_1":"Portchester Drive","country":"England","locality":"Wolverhampton","postal_code":"WV11 3RQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"a371f3ad86cd106cfedc85a116c397454d2ca33e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679049/persons-with-significant-control/individual/guiIjVGm5Bq9Vy4Z_aiCUAb1-nQ"},"name":"Mr Pervez Uddin","name_elements":{"forename":"Pervez","surname":"Uddin","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679269","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15679269 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"c646a5cefa84e6cdd8dba567ca0c984a888ec054","kind":"individual-person-with-significant-control","links":{"self":"/company/15679269/persons-with-significant-control/individual/q8oROMmWyIqpNQT6YmIIqQK5-DI"},"name":"Mr Rafiks Balodis","name_elements":{"forename":"Rafiks","surname":"Balodis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678219","data":{"address":{"address_line_1":"Bridport Road","address_line_2":"Poundbury","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 3QY","premises":"Spirare Limited, Mey House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"54b656fffa82ac2bae839c5c45bfa8cf50325d2a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678219/persons-with-significant-control/individual/BMpM55_IULYOXMYNOgz-WISoync"},"name":"Mrs Tina Ann Pullen","name_elements":{"forename":"Tina","middle_name":"Ann","surname":"Pullen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"02881619","data":{"address":{"address_line_1":"Boswell Street","country":"United Kingdom","locality":"London","po_box":"ROOM 3 BMT","postal_code":"WC1N 3JZ","premises":"26-27","region":"London"},"ceased_on":"2024-04-01","country_of_residence":"United States","date_of_birth":{"month":8,"year":1970},"etag":"0d58d43974453b45a74160b1a73f80d4187cb695","kind":"individual-person-with-significant-control","links":{"self":"/company/02881619/persons-with-significant-control/individual/sa-kE0sCCxrHfbgED3bjepB5C2g"},"name":"Ms Tatiana Kormilitsina","name_elements":{"forename":"Tatiana","surname":"Kormilitsina","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15678849","data":{"address":{"address_line_1":"Gladstone Villas","address_line_2":"Holland Street","country":"England","locality":"Hull","postal_code":"HU9 2JU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"f808acd4037f8014db51616c9dd6ceedbd259b51","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678849/persons-with-significant-control/individual/6ldVdtTwZw3a_x6U0Y7BTsKgKgI"},"name":"Mr Barry Christopher Gregg","name_elements":{"forename":"Barry","middle_name":"Christopher","surname":"Gregg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"SC808299","data":{"address":{"address_line_1":"Orbiston Street","country":"Scotland","locality":"Motherwell","postal_code":"ML1 1QN","premises":"315"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"69913fc6d33873d63194afc083d0415c89f4f372","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808299/persons-with-significant-control/individual/y3AYX8IIzmOcBLtAuk6dfCXkuvc"},"name":"Mr Andrew Duncan","name_elements":{"forename":"Andrew","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678459","data":{"address":{"address_line_1":"Kings House","address_line_2":"202 Lower High Street","country":"England","locality":"Watford","postal_code":"WD17 2EH","premises":"Ground Floor","region":"Hertfordshire"},"etag":"bb0db6265c62167d32fd2bcfe4eb2946f99eb0e1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"15068481"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15678459/persons-with-significant-control/corporate-entity/EyAIUomXlbQlC7U0taoz2-mQmtM"},"name":"Sky Haven Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"10336019","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"10336019 - Companies House Default Address"},"country_of_residence":"Slovenia","date_of_birth":{"month":2,"year":1988},"etag":"da6a35f54675fff6d9c5cf2e8e310d070cb982d4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10336019/persons-with-significant-control/individual/k0dbeRPeiGhPQnbFI7S0shsyn0I"},"name":"Ms Valerija Knez","name_elements":{"forename":"Valerija","surname":"Knez","title":"Ms"},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-01"}}
{"company_number":"NI714779","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni714779 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"975ecf54ba89cd2ad53de39e4991ff6a8696ddd1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714779/persons-with-significant-control/individual/laMJPQJEJMgg1Ub8ZiKuRvcwBb0"},"name":"Ms Jing Liu","name_elements":{"forename":"Jing","surname":"Liu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678649","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"f09b41b95d89310df1e2b6ecb11707984e1ca513","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678649/persons-with-significant-control/individual/Uv2ViqfOOe16ZKazCaiLfwPVs-M"},"name":"Mr James Pedlow","name_elements":{"forename":"James","surname":"Pedlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678839","data":{"address":{"address_line_1":"7th Floor, Ali Apartement, Near Dorai Jammat Hall,","address_line_2":"Khadda Lyari","country":"Pakistan","locality":"Lyari Town Karachi","postal_code":"75560","premises":"706","region":"Sindh"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":2002},"etag":"d9e65989973bd258882280bd63f917cf141354c3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678839/persons-with-significant-control/individual/8GqJnNriK-l5XCsU6zOAgFScDPA"},"name":"Mr. Yasir Khan","name_elements":{"forename":"Yasir","surname":"Khan","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680179","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1988},"etag":"6b499fdb46c7532ee544258e974d690bf20c3d56","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680179/persons-with-significant-control/individual/_aJGk8Mh8yCuoM41RCSwQnU96wY"},"name":"Mr Zhenlong Weng","name_elements":{"forename":"Zhenlong","surname":"Weng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679979","data":{"address":{"address_line_1":"Talybont","country":"United Kingdom","locality":"Talybont","postal_code":"SY24 5DH","premises":"Brynhyfryd","region":"Ceredigion"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"c5fecd0a120d406dba1bef047ec09bb872240cd6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679979/persons-with-significant-control/individual/yDMRLLxQIKzzng5joLa5mtb7oMo"},"name":"Mr Rabi Singh Thapa","name_elements":{"forename":"Rabi","middle_name":"Singh","surname":"Thapa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679769","data":{"address":{"address_line_1":"North Street","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"1d9091c42436c14f66f3b7b816d75c4dea9c3188","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679769/persons-with-significant-control/individual/gG3GbV5r16KF3c9VCOsCqMxesho"},"name":"Mr Ryan Brookner-Hayes","name_elements":{"forename":"Ryan","surname":"Brookner-Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15633649","data":{"address":{"address_line_1":"2 Lansdowne Rd, Croydon London","country":"United Kingdom","locality":"Croydon","postal_code":"CR9 2ER","premises":"#9157"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"f57ac416414b31e8498f2559c86d21501770d3a0","kind":"individual-person-with-significant-control","links":{"self":"/company/15633649/persons-with-significant-control/individual/Oj_HHnaq4QjKjBkvXazu-Qj2YsU"},"name":"Takieddine Kaim","name_elements":{"forename":"Takieddine","surname":"Kaim"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"12623429","data":{"address":{"address_line_1":"Minories","country":"England","locality":"London","postal_code":"EC3N 1BJ","premises":"5th Floor 2-5 Minories"},"etag":"ca06348d7b1dcc5ee46e4d772086e877c9da7214","identification":{"legal_authority":"England And Wales","legal_form":"Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/12623429/persons-with-significant-control/legal-person/198uEzAU4Bm3s_f_pm4T_gMYodY"},"name":"Strangford Group Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-08"}}
{"company_number":"15680359","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15680359 - Companies House Default Address"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1990},"etag":"bd34f92b54b693c1eb7b9b7b52b60f0fadaa8f2a","kind":"individual-person-with-significant-control","links":{"self":"/company/15680359/persons-with-significant-control/individual/460kGXOgBWNJHKzWt6N4nC0KUzg"},"name":"Mr Fuqiang Shao","name_elements":{"forename":"Fuqiang","surname":"Shao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"05440458","data":{"address":{"address_line_1":"Imperial Avenue","locality":"Wallasey","postal_code":"CH45 7ND","premises":"2","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"dd121a31b83daad2973e9e5cdde347003756f551","kind":"individual-person-with-significant-control","links":{"self":"/company/05440458/persons-with-significant-control/individual/_dH_zsKDEyo2DSd2UCiUySdB2xQ"},"name":"Mr John Christopher Robison","name_elements":{"forename":"John","middle_name":"Christopher","surname":"Robison","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-29"}}
{"company_number":"07616238","data":{"address":{"address_line_1":"103a Keymer Road","country":"United Kingdom","locality":"Hassocks","postal_code":"BN6 8QL","premises":"Asm House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"44adf2a84c5cb1bbc00c627b0aaae6b1867f3182","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07616238/persons-with-significant-control/individual/C2WsLQwBo_JVdTG1kxgLadzhnwQ"},"name":"Dr Mandana Atashkadeh","name_elements":{"forename":"Mandana","surname":"Atashkadeh","title":"Dr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-04-15"}}
{"company_number":"07616238","data":{"address":{"address_line_1":"103a Keymer Road","country":"United Kingdom","locality":"Hassocks","postal_code":"BN6 8QL","premises":"Asm House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"11d02ce1811bdfa79257c720ffc17e02860b9ec0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07616238/persons-with-significant-control/individual/Q-WhWi3zw5PUwjrBjhvV-badcCg"},"name":"Mr Skokrollah Naeini","name_elements":{"forename":"Skokrollah","surname":"Naeini","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-15"}}
{"company_number":"02211668","data":{"address":{"address_line_1":"89 Bickersteth Road","country":"England","locality":"London","postal_code":"SW17 9SH","premises":"M301 Trident Business Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"ed0a22a179dc1dc1271279032241bb7c8fceb62a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02211668/persons-with-significant-control/individual/2tVa0CupX67U1lWbaTftLDJm_3E"},"name":"Mr John Bruce Macgillivray","name_elements":{"forename":"John","middle_name":"Bruce","surname":"Macgillivray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08468288","data":{"address":{"address_line_1":"Thorne Road","care_of":"CROZIER JONES BUSINESS SERVICES","locality":"Doncaster","postal_code":"DN1 2HJ","premises":"9","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"8040fe8690a6f237962a7e5f936690d9f59a60f6","kind":"individual-person-with-significant-control","links":{"self":"/company/08468288/persons-with-significant-control/individual/OYshwp2Bwgd6jRy4RklMzBHosdA"},"name":"Mr Lars Tomas Torstensson","name_elements":{"forename":"Lars","middle_name":"Tomas","surname":"Torstensson","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-02"}}
{"company_number":"08468288","data":{"address":{"address_line_1":"Thorne Road","care_of":"CROZIER JONES BUSINESS SERVICES","locality":"Doncaster","postal_code":"DN1 2HJ","premises":"9","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"0f09014a3c464984a33802b89319e47b7009365f","kind":"individual-person-with-significant-control","links":{"self":"/company/08468288/persons-with-significant-control/individual/wCt7jv4S--GIZJZBHowGGcQ4t9c"},"name":"Mrs Linda Kennedy Torstensson","name_elements":{"forename":"Linda","middle_name":"Kennedy","surname":"Torstensson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-02"}}
{"company_number":"05433948","data":{"address":{"address_line_1":"33 High St","address_line_2":"Lindfield","locality":"Haywards Heath","postal_code":"RH16 2HJ","premises":"C/O Fullspectrum","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"1727de617ce2ed808ffc8bad3564b41879ba0715","kind":"individual-person-with-significant-control","links":{"self":"/company/05433948/persons-with-significant-control/individual/lKoCMQXqH6nJixSOrjKa82PI3CY"},"name":"Mr Nigel Wayne Hutchings","name_elements":{"forename":"Nigel","middle_name":"Wayne","surname":"Hutchings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05433948","data":{"address":{"address_line_1":"33 High St","address_line_2":"Lindfield","locality":"Haywards Heath","postal_code":"RH16 2HJ","premises":"C/O Fullspectrum","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"8a82ae01d4bafe916ea1e2fd24764390184e3898","kind":"individual-person-with-significant-control","links":{"self":"/company/05433948/persons-with-significant-control/individual/CGGV7NRjVDvr188KlKkU9UyUJL4"},"name":"Mrs Susan Hutchings","name_elements":{"forename":"Susan","surname":"Hutchings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02605458","data":{"address":{"country":"United Kingdom","locality":"Tetbury","postal_code":"GL8 8DX","premises":"57 Charlton Road","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1947},"etag":"d988fbc1fc1b13acca308e94787be142c0fcfe79","kind":"individual-person-with-significant-control","links":{"self":"/company/02605458/persons-with-significant-control/individual/94HVTcjZ_i7rd_8wY1DtLGMq8BU"},"name":"Ms Moira Mann","name_elements":{"forename":"Moira","surname":"Mann","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-27"}}
{"company_number":"10764078","data":{"address":{"address_line_1":"Pine Grove","country":"United Kingdom","locality":"Edenbridge","postal_code":"TN8 5HU","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"cb1245efae3caf7a032f20997a9466c31e1cc72b","kind":"individual-person-with-significant-control","links":{"self":"/company/10764078/persons-with-significant-control/individual/dI2HEQYcF1J9advr-Zv9Q1VAFR4"},"name":"Mr Daniel Dos Santos","name_elements":{"forename":"Daniel","surname":"Dos Santos","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-10"}}
{"company_number":"03646038","data":{"address":{"address_line_1":"Skylon Court","address_line_2":"Rotherwas","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 6JS","premises":"Suite A4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1953},"etag":"13425e34a019149cf10925b5dcf5d73ce8f5c9a4","kind":"individual-person-with-significant-control","links":{"self":"/company/03646038/persons-with-significant-control/individual/TIxPOcYDT2uvubhMPLKAbKJiCCw"},"name":"Sheila Romes","name_elements":{"forename":"Sheila","surname":"Romes"},"nationality":"British,","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03646038","data":{"address":{"address_line_1":"Skylon Court","address_line_2":"Rotherwas","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 6JS","premises":"Suite A4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"d5c01f27a6c697b63409c751225f5ee59ac7bcb4","kind":"individual-person-with-significant-control","links":{"self":"/company/03646038/persons-with-significant-control/individual/P4jYgAorur2n3-KCvNsHRE90SPc"},"name":"Mr Stuart John Romes","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Romes","title":"Mr"},"nationality":"British,","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10137588","data":{"address":{"address_line_1":"Bargate Close","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 6BG","premises":"93","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"be77e11232763b1b760f3a04dcea64312dde17ba","kind":"individual-person-with-significant-control","links":{"self":"/company/10137588/persons-with-significant-control/individual/hMSuLBwnPReXSZn3j2g2omqzSxw"},"name":"Mr Shahid Mehmood","name_elements":{"forename":"Shahid","surname":"Mehmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-21"}}
{"company_number":"10137588","data":{"address":{"address_line_1":"Bargate Close","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 6BG","premises":"93","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"f0297c21bedbf4f7cdd837fc3f57c212dd3f6a2b","kind":"individual-person-with-significant-control","links":{"self":"/company/10137588/persons-with-significant-control/individual/RPmyXTD285AavBNHV67LdBYnteM"},"name":"Mrs Nabeela Rasool","name_elements":{"forename":"Nabeela","surname":"Rasool","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-21"}}
{"company_number":"10764148","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"8f8fda82bd7fb72ffeaaa1417c2a7701dfc1067d","kind":"individual-person-with-significant-control","links":{"self":"/company/10764148/persons-with-significant-control/individual/O1Kt3AGYWFiw-WZLxd6yxtqb784"},"name":"Mr Thomas Smith","name_elements":{"forename":"Thomas","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"10764148","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"db5b6d3347b77ed0989ef6b811e329fc9ff2d183","kind":"individual-person-with-significant-control","links":{"self":"/company/10764148/persons-with-significant-control/individual/Dcu-Cwc_eVorb1W8PQA1H1brf-Y"},"name":"Ms Jemima Puckett","name_elements":{"forename":"Jemima","surname":"Puckett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"03355588","data":{"address":{"address_line_1":"Gresham Street","country":"England","locality":"London","postal_code":"EC2V 7HN","premises":"25"},"ceased_on":"2020-01-01","etag":"1eeac341bd025446e8ac7968b792d278aa80ae7a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"Cardiff Companies House","registration_number":"00312901"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03355588/persons-with-significant-control/corporate-entity/-b4Y9Hqo2f3RxExSCFQKfFC8i-E"},"name":"Lloyds Bank S.F. Nominees Limited","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10764298","data":{"address":{"address_line_1":"Wembley","country":"England","locality":"London","premises":"Fun-O-Holics"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"2c6c3e31a95bfa5b58b0a9381dc7c49f88a67db0","kind":"individual-person-with-significant-control","links":{"self":"/company/10764298/persons-with-significant-control/individual/6zaskflqP96VbUao8H4NPN0r9Fk"},"name":"Radhiks Vyas-Shah","name_elements":{"forename":"Radhiks","surname":"Vyas-Shah"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-10"}}
{"company_number":"07570438","data":{"address":{"address_line_1":"Ching Way","locality":"Chingford","postal_code":"E4 8YD","premises":"The Paradox Centre 3","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"61a98847cd6d1aa26f8b61f77a87c1bc92dbb2f3","kind":"individual-person-with-significant-control","links":{"self":"/company/07570438/persons-with-significant-control/individual/SRTG5IL0MrPTv4fXBUv-isKD2GQ"},"name":"Miss Rose Mauwa Yombo-Djema","name_elements":{"forename":"Rose","middle_name":"Mauwa","surname":"Yombo-Djema","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10765768","data":{"address":{"address_line_1":"Delamere Terrace","country":"England","locality":"London","postal_code":"W2 6PH","premises":"75 Atherstone Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"0a0cbbfdc9f0c56e6b63f7a5515ecb97cb20c06e","kind":"individual-person-with-significant-control","links":{"self":"/company/10765768/persons-with-significant-control/individual/kmABeShcIN0kE6PNzCx66a9sUxY"},"name":"Mrs Adriana Chiarii","name_elements":{"forename":"Adriana","surname":"Chiarii","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-11"}}
{"company_number":"06236298","data":{"address":{"address_line_1":"Heaton Chase","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 5FB","premises":"1 Whitland Avenue","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"39f7f75a4b9f3c68b39dc3cc511430b3592e325f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06236298/persons-with-significant-control/individual/l3xxNMxN-a6O9OqXaVVPa8iJjcs"},"name":"Mr Michael Andrew Sandham","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Sandham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06236298","data":{"address":{"address_line_1":"Heaton Chase","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 5FB","premises":"1 Whitland Avenue","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"b5b88772de82f8a460360bf828f4cae9772f7b8d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06236298/persons-with-significant-control/individual/HD3V1DiBkKtLGDszr0xxuYFfgcs"},"name":"Mrs Marie Bernadette Sandham","name_elements":{"forename":"Marie","middle_name":"Bernadette","surname":"Sandham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10171738","data":{"address":{"address_line_1":"32 High Street","country":"England","locality":"Cullompton","postal_code":"EX15 1AE","premises":"Charlton House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"7aa237dadcb0f5549a176fa5c7e3a07d25177681","kind":"individual-person-with-significant-control","links":{"self":"/company/10171738/persons-with-significant-control/individual/FogD_IgUMga80U1wbkIVjSgZ8XI"},"name":"Mr Craig James Fleming","name_elements":{"forename":"Craig","middle_name":"James","surname":"Fleming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"10171738","data":{"address":{"address_line_1":"32 High Street","country":"England","locality":"Cullompton","postal_code":"EX15 1AE","premises":"Charlton House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"a31945c0bd587c4be7cfd50a4d4883e879a0ae11","kind":"individual-person-with-significant-control","links":{"self":"/company/10171738/persons-with-significant-control/individual/x0-_YTIuwoIYbxFUIZWarUbBlhM"},"name":"Mr Carl Graham Whitewood","name_elements":{"forename":"Carl","middle_name":"Graham","surname":"Whitewood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"06896278","data":{"address":{"address_line_1":"Brisbane Way","address_line_2":"Wimblebury Cannock","locality":"Staffordshire","postal_code":"WS12 2GR","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"0110b8eea154ae82cf5a8b90cbb7be4efce12618","kind":"individual-person-with-significant-control","links":{"self":"/company/06896278/persons-with-significant-control/individual/tLgXTo5w_D8iM1adM2nCWA0w7J4"},"name":"Mr Peter David Groves","name_elements":{"forename":"Peter","middle_name":"David","surname":"Groves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09586308","data":{"address":{"address_line_1":"Uae","country":"United Arab Emirates","locality":"Dubai","po_box":"414217","postal_code":"414217","premises":"Dubai PO BOX 414217 Uae"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1956},"etag":"cb79a0ac240e6bfab401c7dbc280a5eded42a074","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09586308/persons-with-significant-control/individual/j6kpfK9qgbvEccEH43LH72WTWSs"},"name":"Giuseppe Meli","name_elements":{"forename":"Giuseppe","surname":"Meli"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-12"}}
{"company_number":"04729278","data":{"address":{"address_line_1":"Pebble Hill","address_line_2":"Radley","country":"England","locality":"Abingdon","postal_code":"OX14 2JX","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"02d0d6bb88d3f83a05bf96b09353a3b81aeba6e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04729278/persons-with-significant-control/individual/_9dHB8EdDq3hemQHGvPrcq0BTUA"},"name":"Mrs Joy Elizabeth Sterling Muhammad","name_elements":{"forename":"Joy","middle_name":"Elizabeth Sterling","surname":"Muhammad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-50-to-75-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10765868","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Hayes","postal_code":"UB4 8HY","premises":"773"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"79a48e78c93021b52148ca84f4950aaa631ab64a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10765868/persons-with-significant-control/individual/2z973YKj3r25iYhIaiORzWpr6sM"},"name":"Mr Gurvinder Singh Paul","name_elements":{"forename":"Gurvinder","middle_name":"Singh","surname":"Paul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"09560848","data":{"address":{"address_line_1":"Henleaze Road","address_line_2":"Henleaze","country":"England","locality":"Bristol","postal_code":"BS9 4NE","premises":"184"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"d456ddf6ed56c8d689b8184175ceac870dc62257","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09560848/persons-with-significant-control/individual/GmLTEbyNhFqYD7OJ_BCn1EJkEOc"},"name":"Mr Andrew James Birnie","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Birnie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09560848","data":{"address":{"address_line_1":"Henleaze Road","address_line_2":"Henleaze","country":"England","locality":"Bristol","postal_code":"BS9 4NE","premises":"184"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"ba36593a5860a9483e8b0dd9eb18c21e3280bdee","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09560848/persons-with-significant-control/individual/-eh5LO3J6N6Y2K6G7jZjDg7VBJI"},"name":"Mrs Jennifer Lucy Birnie","name_elements":{"forename":"Jennifer","middle_name":"Lucy","surname":"Birnie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-06"}}
{"company_number":"03177988","data":{"address":{"address_line_1":"Drayton Lane","address_line_2":"Lavant","country":"United Kingdom","locality":"Chichester","postal_code":"PO20 2EW","premises":"Drayton House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"a4fc55e3fca82ad05e393d9a51a34789b31f996f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03177988/persons-with-significant-control/individual/h7AlcRLe72-aUXypfko2PIZ9aYA"},"name":"Mr Vincent Patrick Byrne","name_elements":{"forename":"Vincent","middle_name":"Patrick","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08994848","data":{"address":{"address_line_1":"Shrewsbury Business Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 6LG","premises":"Emstrey House ( North)"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"6a614bcaea1bfd93e666236b11d5f12b3a5cd4ec","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08994848/persons-with-significant-control/individual/qODxWz4Fl-mrwcvVQcwHOyGPLGQ"},"name":"Mr Mark James Williams","name_elements":{"forename":"Mark","middle_name":"James","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05444258","data":{"address":{"address_line_1":"Belmont Road","country":"United Kingdom","locality":"Sale","postal_code":"M33 6HY","premises":"21","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"69a86767bedf007e55e45d1458e11d651f098f7a","kind":"individual-person-with-significant-control","links":{"self":"/company/05444258/persons-with-significant-control/individual/-fC9A_Uvllu8XRPOi25VwPPogSo"},"name":"Paul Geoffrey John Anderton","name_elements":{"forename":"Paul","middle_name":"Geoffrey John","surname":"Anderton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09978598","data":{"address":{"address_line_1":"Barangay","country":"Philippines","locality":"Metro Manila","premises":"1010 Instruccion St"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1988},"etag":"6a3994a396547d9443953a9c437ddb6612ac2fc6","kind":"individual-person-with-significant-control","links":{"self":"/company/09978598/persons-with-significant-control/individual/-AJXLHVi2rSRThjz0yj5L5503vc"},"name":"Mr George Nicoli Arbolario","name_elements":{"forename":"George","middle_name":"Nicoli","surname":"Arbolario","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"05444258","data":{"address":{"address_line_1":"Riggindale Road","address_line_2":"Streatham","country":"United Kingdom","locality":"London","postal_code":"SW16 1QH","premises":"33b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"050ff02123b689bf9852e3644e6c1edf07a0e0eb","kind":"individual-person-with-significant-control","links":{"self":"/company/05444258/persons-with-significant-control/individual/dlkYaWqEu7GiZoYVKnBxjs5VfJY"},"name":"Thomas Morgan","name_elements":{"forename":"Thomas","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC344738","data":{"address":{"address_line_1":"The Old Bank","address_line_2":"153 The Parade High Street","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1NA","premises":"Office 221, Regico Offices,"},"country_of_residence":"Russia","date_of_birth":{"month":11,"year":1955},"etag":"254a0d35b06fa33edfb48889e963ca6fa5d46753","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC344738/persons-with-significant-control/individual/3N5aPeMxGP98n2YcTzuy8uWSE9I"},"name":"Mr. Igor Klychkov","name_elements":{"forename":"Igor","surname":"Klychkov","title":"Mr."},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"01882158","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Mortimer Common","country":"England","locality":"Reading","postal_code":"RG7 3SG","premises":"64"},"etag":"679ded114726031503e4b825361f7ae3f53d43a1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"03941072"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01882158/persons-with-significant-control/corporate-entity/g1noiIWTL_HgOfCZ0Kq90VfkDTg"},"name":"Graphic Dealers Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"OC411508","data":{"address":{"address_line_1":"Greenhill Park","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 4EW","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"4a07a0fe4ec60a90d91002736e8cc4f481adcae0","kind":"individual-person-with-significant-control","links":{"self":"/company/OC411508/persons-with-significant-control/individual/oNPcsuqb9LFWxtkgJ6UEvPqomZM"},"name":"Miss Tolani Alabi","name_elements":{"forename":"Tolani","surname":"Alabi","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-05-01"}}
{"company_number":"05720118","data":{"address":{"address_line_1":"Gardiners View","address_line_2":"Europa Road","country":"Gibraltar","locality":"Gibraltar","premises":"18,"},"ceased_on":"2016-04-06","country_of_residence":"Gibraltar","date_of_birth":{"month":2,"year":1968},"etag":"2b002b3b98e439b0f1cb9db8703bc21d341736e5","kind":"individual-person-with-significant-control","links":{"self":"/company/05720118/persons-with-significant-control/individual/Xpdnuz3dRqc7dJYlHHYd_FG21Hc"},"name":"John Carleton Holmes","name_elements":{"forename":"John","middle_name":"Carleton","surname":"Holmes"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"SC535028","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH9 1SE","premises":"17-21 East Mayfield","region":"Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1968},"etag":"8247986b1af0a41beec08c7a199c3793c0a7ff11","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC535028/persons-with-significant-control/individual/X_2sRHMliR1A7Zpt5bMTHC6CLQs"},"name":"Mr Charles Alexander Herd","name_elements":{"forename":"Charles","middle_name":"Alexander","surname":"Herd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-10"}}
{"company_number":"10737298","data":{"address":{"address_line_1":"Cherry Drive","address_line_2":"Brockhall Village, Old Langho","country":"England","locality":"Blackburn","postal_code":"BB6 8HJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"8879eb80a8ae9c4c1e97edf9ab183be884bd84b3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10737298/persons-with-significant-control/individual/wueXwBeZs0ZAj3C4hpN0ngUPgM4"},"name":"Dr Syma Mehnaz Fareed","name_elements":{"forename":"Syma","middle_name":"Mehnaz","surname":"Fareed","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-24"}}
{"company_number":"10171538","data":{"address":{"address_line_1":"Bishop Burton Road","country":"United Kingdom","locality":"Cherry Burton","postal_code":"HU17 7SJ","premises":"1 Thornleys","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"7e8ae95e3b6893f2547dcea1116f0e5216a8fe2d","kind":"individual-person-with-significant-control","links":{"self":"/company/10171538/persons-with-significant-control/individual/BUokKWzhyIZXKORqoNubR_1IYYY"},"name":"Mr Graham Martin Borrill","name_elements":{"forename":"Graham","middle_name":"Martin","surname":"Borrill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-10"}}
{"company_number":"05443128","data":{"address":{"address_line_1":"Disley","country":"England","locality":"Stockport","postal_code":"SK12 2ND","premises":"11 Fletcher Drive","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"2c912f112d9b04c5e90be3973cc27fc634da204a","kind":"individual-person-with-significant-control","links":{"self":"/company/05443128/persons-with-significant-control/individual/lO_PbqcZhaQJA1APsFXk5T46kTk"},"name":"Mr Christopher Paul Cheetham","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Cheetham","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10156488","data":{"address":{"address_line_1":"9 Ritz Parade","address_line_2":"Western Avenue","country":"England","locality":"London","postal_code":"W5 3RA","premises":"Ground Floor"},"etag":"0fbe44b89762237510d6071065e263ecf0b34d55","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08408268"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10156488/persons-with-significant-control/corporate-entity/Q3yOUb52QmdRXoHPuCINv8RJ3_k"},"name":"Lsl Capital Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-29"}}
{"company_number":"07253638","data":{"address":{"address_line_1":"Knights Way,Battlefield Enterprise Park","locality":"Shrewsbury","postal_code":"SY1 3AB","premises":"Countrywide House"},"ceased_on":"2022-03-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"bc4e0805c8a58a88bf390690da5d7a42ee481095","kind":"individual-person-with-significant-control","links":{"self":"/company/07253638/persons-with-significant-control/individual/HR8UhMGUmXQ6d5rF8be1AZCnIpo"},"name":"Mr Richard Ian Cambray","name_elements":{"forename":"Richard","middle_name":"Ian","surname":"Cambray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07253638","data":{"address":{"address_line_1":"Knights Way","address_line_2":"Battlefield Enterprise Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 3AB","premises":"Countrywide House"},"etag":"6bc5e1a76a657b3b7e8d7388e2578b86a3f13fa3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdon","registration_number":"7992336"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07253638/persons-with-significant-control/corporate-entity/LQU2182IZNH3IU0V5TGUlDGgEwI"},"name":"Mill Court Freehold Apartments Shrewsbury Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10173788","data":{"address":{"address_line_1":"Banks Road","country":"England","locality":"Darlington","postal_code":"DL1 1AT","premises":"5 Wards Court","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"f2e1399b1c6389377ef1198036df137397dc7875","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10173788/persons-with-significant-control/individual/4i4rks1N847coPdJJp9TSh7O0lw"},"name":"Mr Derek Tyreman","name_elements":{"forename":"Derek","surname":"Tyreman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-02"}}
{"company_number":"05814148","data":{"address":{"country":"England","locality":"Pinner","postal_code":"HA5 1PU","premises":"3 Ivy Close","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"407b748b6c12425ebcfc00a303d7321e15a5e1f7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05814148/persons-with-significant-control/individual/aZwAk-qGn_OSUuOT931c2iz9pUE"},"name":"Mr Robert Nicholas Walker","name_elements":{"forename":"Robert","middle_name":"Nicholas","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05814148","data":{"address":{"country":"England","locality":"Pinner","postal_code":"HA5 1PU","premises":"3 Ivy Close","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"4927a19ec36bb9eba649b687627524e564ee0a9a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05814148/persons-with-significant-control/individual/_lUN1HgiIaKZWUNcYtdDgbO2Ds0"},"name":"Mrs Margaret Lesley Walker","name_elements":{"forename":"Margaret","middle_name":"Lesley","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10771838","data":{"address":{"address_line_1":"2 Meath Crescent","country":"England","locality":"London","postal_code":"E2 0QL","premises":"Flat 118 Bray Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"3332377790606952b3630d778c88291b52b43b7d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10771838/persons-with-significant-control/individual/a9HnEHi8_ZQEGxkaIx6zEmJlJdc"},"name":"Mr Stefan Steinmair","name_elements":{"forename":"Stefan","surname":"Steinmair","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"06587148","data":{"address":{"address_line_1":"St. Julians Avenue","address_line_2":"St. Peter Port","country":"Guernsey","locality":"Guernsey","postal_code":"GY1 1GZ","premises":"Richmond House"},"ceased_on":"2016-04-06","etag":"7fd3c1d17eba46f4f03d35c986cfda9544f67b9a","identification":{"legal_authority":"English","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06587148/persons-with-significant-control/corporate-entity/dp4cwvjwj8pkKvclNhB25YsM4KE"},"name":"Cowes Waterfront Enterprises","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06592798","data":{"address":{"address_line_1":"7 Park Row","locality":"Leeds","postal_code":"LS1 5HD","premises":"9th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"66b45a44830a5a7ba2068a7e9c6aaaaa537dd798","kind":"individual-person-with-significant-control","links":{"self":"/company/06592798/persons-with-significant-control/individual/zMT3PYTjNJmgkOqncBV9o7m96hY"},"name":"Mr David Sykes","name_elements":{"forename":"David","surname":"Sykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10146468","data":{"address":{"address_line_1":"Milton Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 1SG","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"cb48b36f7793b3f265c167f2f0b6402485fb95e8","kind":"individual-person-with-significant-control","links":{"self":"/company/10146468/persons-with-significant-control/individual/WZQRzaCj6b_G54-YD-I6FSga2Z0"},"name":"Mr Chris Alec Kelly","name_elements":{"forename":"Chris","middle_name":"Alec","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-15"}}
{"company_number":"08975798","data":{"address":{"address_line_1":"Yarborough Road","locality":"Grimsby","postal_code":"DN34 4EH","premises":"43","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"99559372dcfda7952a2c46939746cca6af9296d1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08975798/persons-with-significant-control/individual/urjoPibtBEzBRcDsFIL-Ppxnp5Q"},"name":"Mr Steven Day","name_elements":{"forename":"Steven","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"08513658","data":{"address":{"address_line_1":"Beach Road","locality":"Weston Super Mare","postal_code":"BS23 1AS","premises":"2b","region":"North Somerset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"1c42487bb432aafc0295beb07ca1596edc31ae84","kind":"individual-person-with-significant-control","links":{"self":"/company/08513658/persons-with-significant-control/individual/rIx92sUHJVbnOlMAqzgCsigPAyw"},"name":"Mrs Jelizaveta Rodriguez Casas","name_elements":{"forename":"Jelizaveta","surname":"Rodriguez Casas","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08483658","data":{"address":{"address_line_1":"Station Approach","address_line_2":"South Ruislip","locality":"Ruislip","postal_code":"HA4 6RU","premises":"11","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"435ce60baaa6af828d7e771082dcc32838c14531","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08483658/persons-with-significant-control/individual/wB5m4WXrmcqqIRJGYaR1bBhVdCY"},"name":"Mr Inderjit Singh Nagpal","name_elements":{"forename":"Inderjit","middle_name":"Singh","surname":"Nagpal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-11"}}
{"company_number":"SC567258","data":{"address":{"address_line_1":"1 Drybrough Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 4FB","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"41f28f2addc20ba9ab0b6c52f08586d0d06223bb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC567258/persons-with-significant-control/individual/W-BPUt1yx5DspHOT5rSSgoas8yg"},"name":"Mr Siroos Bavarsagh","name_elements":{"forename":"Siroos","surname":"Bavarsagh","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-30"}}
{"company_number":"10793558","data":{"address":{"address_line_1":"Roydene Road","country":"England","locality":"London","postal_code":"SE18 1PZ","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"217bab9ec28d70e531733f1b35231a3851834702","kind":"individual-person-with-significant-control","links":{"self":"/company/10793558/persons-with-significant-control/individual/ouO3HOiGj8ybJ7cG8O1LVgHPOLA"},"name":"Mr Mark Deuble","name_elements":{"forename":"Mark","surname":"Deuble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"SC478428","data":{"address":{"address_line_1":"West Boreland Road","locality":"Denny","postal_code":"FK6 6NY","premises":"22","region":"Stirlingshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"ed0510de23e2f9298efaaefa6e6910a7128e4c98","kind":"individual-person-with-significant-control","links":{"self":"/company/SC478428/persons-with-significant-control/individual/6gCR_aj_MxzmN9ZirlqTWdE-jok"},"name":"Mr Eric Henry","name_elements":{"forename":"Eric","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC321648","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"248798bb551a76cee637252e8a5d73188b4de610","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC321648/persons-with-significant-control/individual/DQ4ppumJU5ET9qSuz22nCFXTRWw"},"name":"Mrs Jane Alma Harvey","name_elements":{"forename":"Jane","middle_name":"Alma","surname":"Harvey","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC282138","data":{"address":{"address_line_1":"22 Main Street","address_line_2":"Broadsea","locality":"Fraserburgh","postal_code":"AB43 9LT"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1957},"etag":"f5116b50722ae26539f40f26dcef73ee7020241c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC282138/persons-with-significant-control/individual/t31ZByIOJZSaSBZ9NKDD28mXq7k"},"name":"Mrs Thongsee Tait","name_elements":{"forename":"Thongsee","surname":"Tait","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC282138","data":{"address":{"address_line_1":"22 Main Street","address_line_2":"Broadsea","locality":"Fraserburgh","postal_code":"AB43 9LT"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1949},"etag":"4a169930ab1fd01d8a3ac4746366b1dc2c39f530","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC282138/persons-with-significant-control/individual/eE9_9dl_awwuiARp5Ijr-X3Wjf0"},"name":"Mr Robert John Tait","name_elements":{"forename":"Robert","middle_name":"John","surname":"Tait","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01273288","data":{"address":{"address_line_1":"Canberra Way","country":"England","locality":"Rochdale","postal_code":"OL11 2EL","premises":"71"},"ceased_on":"2025-02-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"4e69b314fc8176739c0abbb4866f610187d4bb71","kind":"individual-person-with-significant-control","links":{"self":"/company/01273288/persons-with-significant-control/individual/VYLW7g12vaQzIIY3AlmbJYQSV5g"},"name":"Mr Russell John Kendrick","name_elements":{"forename":"Russell","middle_name":"John","surname":"Kendrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"SC268448","data":{"address":{"address_line_1":"Suite 3","address_line_2":"64 Darnley Street","locality":"Glasgow","postal_code":"G41 2SE","premises":"Craig House"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1956},"etag":"b76726fe0be039036172d8cd8aedadebc6eaba54","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC268448/persons-with-significant-control/individual/liZ3k9Jp7PSBs1-xvPqPotwDIio"},"name":"Mr Charanjit Singh Sangha","name_elements":{"forename":"Charanjit","middle_name":"Singh","surname":"Sangha","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"OC321678","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"ceased_on":"2020-12-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1940},"etag":"2522fc4dec06cca7535946e5ecf7738d80f956fe","kind":"individual-person-with-significant-control","links":{"self":"/company/OC321678/persons-with-significant-control/individual/mBUyHxbD7bc8LCnaa6s64vaBucU"},"name":"Mr Michael Sydney Wells","name_elements":{"forename":"Michael","middle_name":"Sydney","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10794768","data":{"address":{"address_line_1":"Orchard Road","country":"United Kingdom","locality":"Skidby","po_box":"HU165TL","postal_code":"HU16 5TL","premises":"33","region":"Cottingham"},"etag":"ef003618188edd5a3ce6e64dda48953e89f59484","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10794768/persons-with-significant-control/corporate-entity/CiDVLD1HsaG83OvNRVqxadh0Org"},"name":"The People's Portfolio Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"10191938","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"737fe6627079af8e4f89c97a7214d6c1b8afb84c","kind":"individual-person-with-significant-control","links":{"self":"/company/10191938/persons-with-significant-control/individual/mqwkHEGC6dS5sD5wgFWe3J78Za0"},"name":"Mr Fazal Ahmed","name_elements":{"forename":"Fazal","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-20"}}
{"company_number":"09055028","data":{"address":{"address_line_1":"1st Floor Court Building","address_line_2":"Alexandra Park.","country":"United Kingdom","locality":"St Helens","postal_code":"WA10 3TP","premises":"C/O Clive Bowyer Fcca Maat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"924ff0096552254332dc61245c44d67f75044002","kind":"individual-person-with-significant-control","links":{"self":"/company/09055028/persons-with-significant-control/individual/LgrxoGohYHs0KweNbRKLm0ecr_I"},"name":"Mr Peter Skinner","name_elements":{"forename":"Peter","surname":"Skinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"04434688","data":{"address":{"address_line_1":"Clive Place","locality":"Penarth","postal_code":"CF64 1AW","premises":"41","region":"South Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"5b53a4049a13827f7ea3664384663ed0633ff288","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04434688/persons-with-significant-control/individual/DeNNyiuFVvPFBfe9aErwqEEdUQg"},"name":"Mr James Arthur David Corrigan","name_elements":{"forename":"James","middle_name":"Arthur David","surname":"Corrigan","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"10144868","data":{"address":{"address_line_1":"Long Lane","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 7AJ","premises":"134"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"0668006ceedf665b11a0d5cb8330ce58303765f5","kind":"individual-person-with-significant-control","links":{"self":"/company/10144868/persons-with-significant-control/individual/oFO56dorW6wg15Ak0LHtEhIxNqc"},"name":"Mrs Benshi Scaria Vattamattathil","name_elements":{"forename":"Benshi","middle_name":"Scaria","surname":"Vattamattathil","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-25"}}
{"company_number":"02086328","data":{"address":{"address_line_1":"Pavilion Lodge","address_line_2":"Lower Road","care_of":"MR L WILSON","locality":"Harrow","postal_code":"HA2 0DZ","premises":"9","region":"Middlesex"},"ceased_on":"2021-09-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"34735b210815d80e1182bf6839ad2bd59b88aac1","kind":"individual-person-with-significant-control","links":{"self":"/company/02086328/persons-with-significant-control/individual/qZL6trRZP0OaKiuEVqNzUHZ-ruE"},"name":"Mr Llewellyn William Wilson","name_elements":{"forename":"Llewellyn","middle_name":"William","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05769588","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"ceased_on":"2020-12-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"b42e7b79517770565407ab4325e1496774a67842","kind":"individual-person-with-significant-control","links":{"self":"/company/05769588/persons-with-significant-control/individual/mylyxmENPdxetjtJ32UNAqb_5-c"},"name":"Mr Martin John Hesketh","name_elements":{"forename":"Martin","middle_name":"John","surname":"Hesketh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05769588","data":{"address":{"address_line_1":"Brunel House","address_line_2":"340 Firecrest Court Centre Park","locality":"Warrington","postal_code":"WA1 1RG","region":"Cheshire"},"ceased_on":"2019-03-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"04cecdad8347b123bb9db3222764289057a72626","kind":"individual-person-with-significant-control","links":{"self":"/company/05769588/persons-with-significant-control/individual/fPSSQAYu7gSplrVK95He4kNnBPE"},"name":"Mrs Carolyn Nevinson","name_elements":{"forename":"Carolyn","surname":"Nevinson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05769588","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"ceased_on":"2020-12-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"56e437d3fa26851888cacd3c0604080a976e14fe","kind":"individual-person-with-significant-control","links":{"self":"/company/05769588/persons-with-significant-control/individual/wKDQch7QxRTYbARkmI0Qma1TA1M"},"name":"Mr Martin John Scott","name_elements":{"forename":"Martin","middle_name":"John","surname":"Scott","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05769588","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"ceased_on":"2020-12-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"9ec787507344c786cdc0a9c45b7b6499ee7c75e6","kind":"individual-person-with-significant-control","links":{"self":"/company/05769588/persons-with-significant-control/individual/ZpjvEs3FiMVhQRWOTDxl4B4Km8I"},"name":"Mr Thomas Jeremy Seddon","name_elements":{"forename":"Thomas","middle_name":"Jeremy","surname":"Seddon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05769588","data":{"address":{"address_line_1":"Brunel House","address_line_2":"340 Firecrest Court Centre Park","locality":"Warrington","postal_code":"WA1 1RG","region":"Cheshire"},"ceased_on":"2020-02-03","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1965},"etag":"c8a5e27bcf157294d45760edd6f03ebcdb2ee549","kind":"individual-person-with-significant-control","links":{"self":"/company/05769588/persons-with-significant-control/individual/MBlp3TYoienNGnoEbdPkPW2lEjo"},"name":"Mr Andrew Charles Mcgregor","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Mcgregor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"05769588","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"ceased_on":"2020-12-01","country_of_residence":"United States","date_of_birth":{"month":9,"year":1955},"etag":"55ee46ed4de4d1fdf70124a20aa3dc03bb38f4eb","kind":"individual-person-with-significant-control","links":{"self":"/company/05769588/persons-with-significant-control/individual/1yJjVRBMT9WZAcGIEnrGQ_2jMw0"},"name":"Mr Bela Szigethy","name_elements":{"forename":"Bela","surname":"Szigethy","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05769588","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"ceased_on":"2020-12-01","country_of_residence":"United States","date_of_birth":{"month":7,"year":1955},"etag":"eb825745de917d0b4276b8821812da0743fdf7a1","kind":"individual-person-with-significant-control","links":{"self":"/company/05769588/persons-with-significant-control/individual/z0kInxE3fjVBIvwLvpIvyc7nKl4"},"name":"Mr Stewart Allen Kohl","name_elements":{"forename":"Stewart","middle_name":"Allen","surname":"Kohl","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05769588","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"etag":"f7d562f6eed30becca7c6d3a9ef22cce7817ee3a","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"4128085"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05769588/persons-with-significant-control/corporate-entity/gcwHiYUiKYLwmCJCIg6CZgAy4W8"},"name":"Brookson Management Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09601698","data":{"address":{"address_line_1":"Milford Gardens","country":"England","locality":"Edgware","postal_code":"HA8 6EY","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"ecb0d8d273fab2e634a87d7d22d649b886b5a332","kind":"individual-person-with-significant-control","links":{"self":"/company/09601698/persons-with-significant-control/individual/RtszLdTzZMANY4STrMBx99kt9FM"},"name":"Mr Emil Marian Vaduva","name_elements":{"forename":"Emil","middle_name":"Marian","surname":"Vaduva","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10795388","data":{"address":{"address_line_1":"Ridgeway Avenue","country":"United Kingdom","locality":"Westward Ho","postal_code":"EX39 1TR","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"1d110ccb3cd13073d05a80b8b9b3f8898fb957e7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10795388/persons-with-significant-control/individual/GUi3RRPx66AYzsB7IXCQEUBKdz4"},"name":"Mrs Susan Chugg","name_elements":{"forename":"Susan","surname":"Chugg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"03769638","data":{"address":{"address_line_1":"30 St Johns Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 7SA","premises":"Chancery House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"833bb7b817ce6df6b51531382fabea8bf6209991","kind":"individual-person-with-significant-control","links":{"self":"/company/03769638/persons-with-significant-control/individual/LnvTbJ6NjxjYrOboiFJnKjzm6YQ"},"name":"Amanda Louise Peeke","name_elements":{"forename":"Amanda","middle_name":"Louise","surname":"Peeke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04777078","data":{"address":{"address_line_1":"78 Buckingham Gate","country":"England","locality":"London","postal_code":"SW1E 6PE","premises":"Buckingham Court"},"ceased_on":"2018-02-07","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"12bccb011eec2d9c4ad48392fb2dda137f0ae767","kind":"individual-person-with-significant-control","links":{"self":"/company/04777078/persons-with-significant-control/individual/zYvhaLE7qB4os4tdEQCgyTBBpbE"},"name":"Mr Mark Deryk William Slatter","name_elements":{"forename":"Mark","middle_name":"Deryk William","surname":"Slatter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04721958","data":{"address":{"country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 1QY","premises":"47 Pine Avenue","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1951},"etag":"f9291c050b4a72bc9aeb5dd4330b7f6801344cd8","kind":"individual-person-with-significant-control","links":{"self":"/company/04721958/persons-with-significant-control/individual/AxmG3VtXy2F_xnHxArDJucjJheE"},"name":"Mr Robert William Atkinson","name_elements":{"forename":"Robert","middle_name":"William","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC323978","data":{"address":{"address_line_1":"Stormyhill Road","country":"Scotland","locality":"Portree","postal_code":"IV51 9DL","premises":"The Sheiling"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1964},"etag":"f7f4d30de8bb57d25ebbeffd4f159481c06bde3e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC323978/persons-with-significant-control/individual/aYj1C3QUly5yvewSmpcsdF7OAl8"},"name":"Mrs Jacqueline Ann Murchison","name_elements":{"forename":"Jacqueline","middle_name":"Ann","surname":"Murchison","title":"Mrs"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-19"}}
{"company_number":"10796308","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD8 7ER","premises":"249 Manningham Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"5fb21ec57f742356948621b307f48ba5bb4b8efb","kind":"individual-person-with-significant-control","links":{"self":"/company/10796308/persons-with-significant-control/individual/1A73VzLGDNTfGdiLF-62Y8N2Es0"},"name":"Ms Amen Loveth Obadiaru","name_elements":{"forename":"Amen","middle_name":"Loveth","surname":"Obadiaru","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-31"}}
{"company_number":"10154148","data":{"address":{"address_line_1":"Deansgate","country":"England","locality":"Manchester","postal_code":"M3 2EN","premises":"62-66"},"etag":"650c49ed8d1e1ee8a72faee16fc731abc7a7a1aa","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10154148/persons-with-significant-control/corporate-entity/uF4Yzw7uDbPnuywB97JvHzewh1A"},"name":"Inglenook Inns \u0026 Taverns Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"09058978","data":{"address":{"address_line_1":"Gloucester Place","country":"United Kingdom","locality":"London","postal_code":"W1U 8HU","premises":"27"},"etag":"362b6bc4a3f8e1474395ac384261f57a638f97cc","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"09058107"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09058978/persons-with-significant-control/corporate-entity/lWrLClbAXKDx6O-CqjwtnGORuBc"},"name":"Lopes Invest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09041308","data":{"address":{"address_line_1":"Canons Close","locality":"Radlett","postal_code":"WD7 7ER","premises":"24","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"43dac7ec63a07c310620c6255613c25e7b80de9e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09041308/persons-with-significant-control/individual/wIIu_2Ijt-pA1cWAUm01x_C1hk8"},"name":"Mr David Henry Glover","name_elements":{"forename":"David","middle_name":"Henry","surname":"Glover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09057158","data":{"address":{"address_line_1":"67-68 Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8JY","premises":"Office 34, New House"},"ceased_on":"2018-06-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"c3574a64c57c818804fbde1c428034f162bce8d5","kind":"individual-person-with-significant-control","links":{"self":"/company/09057158/persons-with-significant-control/individual/F1zoKBSmP-ZevyBGBV8r8e37i4I"},"name":"Lorna Williams","name_elements":{"forename":"Lorna","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09057158","data":{"address":{"address_line_1":"Hatton Gardens","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"f36f3bcc73decfcb02a46a8e2b726b5cd0ae4ded","kind":"individual-person-with-significant-control","links":{"self":"/company/09057158/persons-with-significant-control/individual/yLeeKVvsMNo_jrjPc34GuWxdaI4"},"name":"John Williams","name_elements":{"forename":"John","surname":"Williams"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10091818","data":{"address":{"address_line_1":"Clayponds Lane","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 0BL","premises":"2-6","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"7b74473b4f4e284c6d92c219e73dde440bab5005","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10091818/persons-with-significant-control/individual/a1rqENuqhD41cxoFNCDmCzB_WDE"},"name":"Mr Thamotharampillai Gnanaharan","name_elements":{"forename":"Thamotharampillai","surname":"Gnanaharan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-03-28"}}
{"company_number":"08066438","data":{"address":{"address_line_1":"York Street","country":"England","locality":"Broadstairs","postal_code":"CT10 1PB","premises":"22"},"ceased_on":"2017-08-24","etag":"1fa43334e929a33513624e756cd6fc83ae4ee189","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08448701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08066438/persons-with-significant-control/corporate-entity/4Dhkz0dWLIfoxy-0r8ePLeD70wk"},"name":"Share Broker Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10179148","data":{"address":{"address_line_1":"Woodland Park","address_line_2":"Bradford Road","country":"England","locality":"Cleckheaton","postal_code":"BD19 6BW","premises":"Ground Floor, Woodland House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1946},"etag":"60938df19bf0a74153d729099a7389f8224bb446","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10179148/persons-with-significant-control/individual/4uGjNFTUIKm-hNspE09vU1u1r1o"},"name":"Mr Philip Berry","name_elements":{"forename":"Philip","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-13"}}
{"company_number":"06250968","data":{"address":{"address_line_1":"Victoria Road South","locality":"Southsea","postal_code":"PO5 2DA","premises":"10","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"ccb89855507983f745a375fff2095cfed0dcd76d","kind":"individual-person-with-significant-control","links":{"self":"/company/06250968/persons-with-significant-control/individual/uPDlOOpW6y1UMt-7U9b1CHcvc3A"},"name":"Mr Aleksandr Sujetov","name_elements":{"forename":"Aleksandr","surname":"Sujetov","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06255708","data":{"address":{"address_line_1":"44 Ambleside","address_line_2":"Purfleet","postal_code":"RM19 1PX"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"45c87e6f191e1adc24dead9fd62164f8ed712871","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06255708/persons-with-significant-control/individual/mIFlC2en1zChvZW9AIfx0Ld_BjQ"},"name":"Mr Jide Michael Olugbodi","name_elements":{"forename":"Jide","middle_name":"Michael","surname":"Olugbodi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-23"}}
{"company_number":"06255708","data":{"address":{"address_line_1":"44 Ambleside","address_line_2":"Purfleet","postal_code":"RM19 1PX"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"7f8f40e6dfa3a8b53cb34c28f86e6596477a3422","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06255708/persons-with-significant-control/individual/yCsKpDVnlr8fxxghSt7INpb3J-8"},"name":"Mrs Ebunoluwa Adejoke Olugbodi","name_elements":{"forename":"Ebunoluwa","middle_name":"Adejoke","surname":"Olugbodi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-23"}}
{"company_number":"06605418","data":{"address":{"country":"England","locality":"Guildford","postal_code":"GU4 7XW","premises":"9 Baldwin Crescent","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"3e778bf48fbf16e484da7507487a3bde62cc16d3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06605418/persons-with-significant-control/individual/DhW_wzysTf4sdBO_SYKEdcrX68w"},"name":"Mr Soumen Paul","name_elements":{"forename":"Soumen","surname":"Paul","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-21"}}
{"company_number":"08538578","data":{"address":{"address_line_1":"Roffes Lane","address_line_2":"Chaldon","country":"England","locality":"Caterham","postal_code":"CR3 5PS","premises":"20","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"956c460c52fa3e305985cd4fde6e7b32461c01c8","kind":"individual-person-with-significant-control","links":{"self":"/company/08538578/persons-with-significant-control/individual/zynxB26BRQV4sqGGb4It9YnSAHs"},"name":"Mr David Arthur George Manley","name_elements":{"forename":"David","middle_name":"Arthur George","surname":"Manley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC567498","data":{"address":{"address_line_1":"Atholl Crescent","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 8HA","premises":"15"},"etag":"5dcef9a1446b625837f9465ec3ba83917e5a55b7","identification":{"country_registered":"Scotland","legal_authority":"Uk","legal_form":"Limited By Guarantee","place_registered":"Companies House","registration_number":"Sc036854"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC567498/persons-with-significant-control/corporate-entity/cfUFvi5-37qGBX3IzjSuK_5Cp6c"},"name":"Brodies \u0026 Co. (Trustees) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"OC385478","data":{"address":{"address_line_1":"1-2 Royal Exchange Buildings","country":"England","locality":"London","postal_code":"EC3V 3LF","premises":"Fifth Floor"},"etag":"6fb20493434b11156410aadc15302d044627b796","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House Cardiff","registration_number":"Oc339387"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC385478/persons-with-significant-control/corporate-entity/CKgHbCOYZs2UjCOOrxsQ_vVB3s4"},"name":"Maven Capital Partners Uk Llp","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-06-30"}}
{"company_number":"09521658","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Wincanton","postal_code":"BA9 9JN","premises":"1","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1945},"etag":"7e8682a48c85bd739ed1c956686e945fa98a8104","kind":"individual-person-with-significant-control","links":{"self":"/company/09521658/persons-with-significant-control/individual/dBo-jXL-f6wod53skPK_FpW8Nm8"},"name":"Mr John Ronald Oliver","name_elements":{"forename":"John","middle_name":"Ronald","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08093338","data":{"address":{"address_line_1":"Dallow Road","address_line_2":"Luton","country":"United Kingdom","locality":"Bedfordshire","postal_code":"LU1 1NR","premises":"127"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"ac2f9b9b7683e3832f57a2a2d2cc337cd0458118","kind":"individual-person-with-significant-control","links":{"self":"/company/08093338/persons-with-significant-control/individual/zkIwKN1NOE_NO7MbLyhU_oewmAY"},"name":"Mr Sukhraj Singh Sandhu","name_elements":{"forename":"Sukhraj","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"07643518","data":{"address":{"address_line_1":"Barcote Close","country":"England","locality":"Swindon","postal_code":"SN25 2BH","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"ea99398de0756ce84605bee997b03ffdd6bbe875","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07643518/persons-with-significant-control/individual/WEGLSSgTMQWBy37XUSbHqcvn8rM"},"name":"Mr Iqbal Shahid","name_elements":{"forename":"Iqbal","surname":"Shahid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"10797738","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-06-30","country_of_residence":"Isle Of Man","date_of_birth":{"month":10,"year":1975},"etag":"542119fb69e9968c28f29651af2d04cc215f3cb9","kind":"individual-person-with-significant-control","links":{"self":"/company/10797738/persons-with-significant-control/individual/MGbcv1QecuuP3M7kEhzeJAet7Js"},"name":"Mr Matthew Huddleston","name_elements":{"forename":"Matthew","surname":"Huddleston","title":"Mr"},"nationality":"British,","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"SC378688","data":{"address":{"address_line_1":"Rankin Crescent","locality":"Dennylonehead","postal_code":"FK4 1RA","premises":"40","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1965},"etag":"5d658208519c1dc4e6646a4d04b5dc6e7ab66989","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC378688/persons-with-significant-control/individual/BLfTpuXq18IH9nmUFjF1DI7gYJo"},"name":"Mr Gerald Kelse Boden","name_elements":{"forename":"Gerald","middle_name":"Kelse","surname":"Boden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC378688","data":{"address":{"address_line_1":"Rankin Crescent","locality":"Dennylonehead","postal_code":"FK4 1RA","premises":"40","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1970},"etag":"870023fd9eb9aeeaa5bd8fd012c8d0f8385242ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC378688/persons-with-significant-control/individual/CaYXVDUzzqCAgqZ_msMFmjdNDjU"},"name":"Mrs Louise Boden","name_elements":{"forename":"Louise","surname":"Boden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02319328","data":{"address":{"address_line_1":"Vicarage Road","address_line_2":"Wingfield","locality":"Diss","postal_code":"IP21 5RB","premises":"The Hawthorns","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"939c989f13e14961585a827db7f0c20861f29319","kind":"individual-person-with-significant-control","links":{"self":"/company/02319328/persons-with-significant-control/individual/aevB8hVbtucx_dkz5jafu_3JKp8"},"name":"Mr Laurence Malcolm Tenneson","name_elements":{"forename":"Laurence","middle_name":"Malcolm","surname":"Tenneson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10499538","data":{"address":{"address_line_1":"Lineside Industrial Estate","address_line_2":"Fort Road","country":"United Kingdom","locality":"Littlehampton","postal_code":"BN17 7GA","premises":"Unit K","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"38d0a7df66ab85664614c8b02005d488ba71c413","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10499538/persons-with-significant-control/individual/Eo4rl-dc2QKUh5_SUdjPfeXCAE8"},"name":"Mr Lee Philip Plivard Rose","name_elements":{"forename":"Lee","middle_name":"Philip Plivard","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10803858","data":{"address":{"address_line_1":"1011 Stratford Road","country":"United Kingdom","locality":"Shirley","postal_code":"B90 4BN","premises":"Friars Gate","region":"West Midlands"},"etag":"86e47326d3731299b0a90a4bfc06e74b19047ba6","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"09140907"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10803858/persons-with-significant-control/corporate-entity/k0i5alLSLkLD47ufstxmthPRkrw"},"name":"Linnaeus Group Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"10804138","data":{"address":{"address_line_1":"Hoxton Street","country":"England","locality":"London","postal_code":"N1 6NG","premises":"2.05, 12-18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"a0bcef087d414ceb214428e8287504a7199cd84b","kind":"individual-person-with-significant-control","links":{"self":"/company/10804138/persons-with-significant-control/individual/PwSfiDh8w_cF7sb_lWJ6Ah6rHZI"},"name":"Mr Jonathan Paul Masters","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Masters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-06"}}
{"company_number":"10804138","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71 -75"},"etag":"28a285cae6c073c3fd1b419df05296ed5627e563","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"10792105"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10804138/persons-with-significant-control/corporate-entity/9INYlXgz8SwT935gxULXul63ZAM"},"name":"Cohezia Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"10199238","data":{"address":{"address_line_1":"Ashleigh Way","address_line_2":"Langage Business Park","country":"United Kingdom","locality":"Plymouth","postal_code":"PL7 5JX","premises":"7 Sandy Court","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"b2208b14d210eb6ca88bf4abdb152c013873ca42","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10199238/persons-with-significant-control/individual/_5rqsY4DU-MXIraSu29NvciB0ig"},"name":"Mr Andrew John Cook","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-25"}}
{"company_number":"10199238","data":{"address":{"address_line_1":"St Mellion","country":"England","locality":"Saltash","postal_code":"PL12 6UU","premises":"2 Keason Hill","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"9343911dc2819cc8dbc3391781f2a1211696379c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10199238/persons-with-significant-control/individual/wcyxqHZUYGWBvMCIQAHxfPLPwJE"},"name":"Mr Dafydd, Pawl Hollyman","name_elements":{"forename":"Dafydd,","middle_name":"Pawl","surname":"Hollyman","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-25"}}
{"company_number":"06596528","data":{"address":{"address_line_1":"Llwyn Bleddyn","address_line_2":"Llanllechid","locality":"Bangor","postal_code":"LL57 3EF","premises":"1","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1962},"etag":"478ffe84885c46e341c450f62908bf20068a53b1","kind":"individual-person-with-significant-control","links":{"self":"/company/06596528/persons-with-significant-control/individual/VexKxAs5zpI89ktRxa113QnOwyo"},"name":"Mr Iain Thomas Lewis","name_elements":{"forename":"Iain","middle_name":"Thomas","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC478058","data":{"address":{"address_line_1":"Royal Crescent","locality":"Glasgow","postal_code":"G3 7SP","premises":"9","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1971},"etag":"e7a2500a31211582d8d8810354dfcee2bf704d88","kind":"individual-person-with-significant-control","links":{"self":"/company/SC478058/persons-with-significant-control/individual/4a8U9luqgowsRSmeheWEQfqrzOE"},"name":"Mrs Wai Fong Cheung Lee","name_elements":{"forename":"Wai","middle_name":"Fong Cheung","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04784428","data":{"address":{"address_line_1":"Rosehill","address_line_2":"Belmangate","locality":"Guisborough","postal_code":"TS14 7BD","region":"Cleveland"},"ceased_on":"2025-03-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"77fdb81a12a5665ab59203224b550a2fc1fcf7a1","kind":"individual-person-with-significant-control","links":{"self":"/company/04784428/persons-with-significant-control/individual/L5mPf_IY_9JPfRiZzlLNDhGnOdM"},"name":"Mr Lee David Parvin","name_elements":{"forename":"Lee","middle_name":"David","surname":"Parvin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10805538","data":{"address":{"address_line_1":"Wheatlea Industrial Estate, Wheatlea Road","country":"United Kingdom","locality":"Wigan","postal_code":"WN3 6XP","premises":"Atlas House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"d4bfff998ced7a9bd8790a5e08e51f0899855934","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10805538/persons-with-significant-control/individual/mejmHPX2n79Jx46vQR9P-XjgY7M"},"name":"Mr Gary George Wiswell","name_elements":{"forename":"Gary","middle_name":"George","surname":"Wiswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"10805538","data":{"address":{"address_line_1":"Wheatlea Industrial Estate, Wheatlea Road","country":"United Kingdom","locality":"Wigan","postal_code":"WN3 6XP","premises":"Atlas House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"923b19d5519601436ac2bd467e6ab35352b59eb3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10805538/persons-with-significant-control/individual/ldT7TZY1bmFQY8XXrjXgsQqwH94"},"name":"Mr David John Floyd","name_elements":{"forename":"David","middle_name":"John","surname":"Floyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"10805548","data":{"address":{"address_line_1":"Radcliffe Bridge House","address_line_2":"1 Stand Lane","country":"England","locality":"Radcliffe","postal_code":"M26 1NW","premises":"Office 3","region":"Manchester"},"ceased_on":"2017-06-06","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"3574f6cf35c0553c9a9db67ac8561bf5b99f6157","kind":"individual-person-with-significant-control","links":{"self":"/company/10805548/persons-with-significant-control/individual/HkSfC9ARqSZ8QXt0otNoRfg9ZCA"},"name":"Darren Croft","name_elements":{"forename":"Darren","surname":"Croft"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-06"}}
{"company_number":"07263088","data":{"address":{"address_line_1":"Albion Place","country":"England","locality":"Ramsgate","postal_code":"CT11 8HQ","premises":"Albion House","region":"Kent"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"638d8cd33719ec9b970a4b61a18e3ea4246adc61","kind":"individual-person-with-significant-control","links":{"self":"/company/07263088/persons-with-significant-control/individual/Yt5Khvewr4z2MW_UDjkWdXBKn2o"},"name":"Mr Benjamin Stuart Irvine","name_elements":{"forename":"Benjamin","middle_name":"Stuart","surname":"Irvine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07263088","data":{"address":{"address_line_1":"Albion Place","country":"England","locality":"Ramsgate","postal_code":"CT11 8HQ","premises":"Albion House","region":"Kent"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"b6a876245a87457a40545a975476269d337c993c","kind":"individual-person-with-significant-control","links":{"self":"/company/07263088/persons-with-significant-control/individual/Ul2lTQoPLUO5I15Bz_VaR4QZRSk"},"name":"Mrs Emma Irvine","name_elements":{"forename":"Emma","surname":"Irvine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC328328","data":{"address":{"address_line_1":"Tanners Hill Gardens","country":"England","locality":"Hythe","postal_code":"CT21 5HX","premises":"55","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"1f655399dbe32b8d239374895a6308e18165d400","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC328328/persons-with-significant-control/individual/xpimMJei5oZj-NdZsaRKgcfPeIw"},"name":"Ms Joanne Claire Chapman","name_elements":{"forename":"Joanne","middle_name":"Claire","surname":"Chapman","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-05-22"}}
{"company_number":"08084978","data":{"address":{"address_line_1":"Mount Street","country":"England","locality":"Manchester","postal_code":"M2 5WQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1939},"etag":"327f0a824be0f83537611015f429d6dd0ca7712c","kind":"individual-person-with-significant-control","links":{"self":"/company/08084978/persons-with-significant-control/individual/Mac8Xz4PVErC2SWYhbgpzyfWGTg"},"name":"Mr William Harry Wrather","name_elements":{"forename":"William","middle_name":"Harry","surname":"Wrather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05488268","data":{"address":{"address_line_1":"Snaith Crescent","address_line_2":"Loughton","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK5 8HQ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"bb50513931542ac2377da38b491c88c01c1f8cd7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05488268/persons-with-significant-control/individual/bo0jbkFF502yQ-4yHnQcZffGOo4"},"name":"Mr Glen Gerald Matthews","name_elements":{"forename":"Glen","middle_name":"Gerald","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06920628","data":{"address":{"address_line_1":"Trewethern","address_line_2":"Chapel Amble","country":"United Kingdom","locality":"Nr Wadebridge","postal_code":"PL27 6EP","premises":"2 Kitts Hill","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"89b3d8ee209ceddbe543bad5ae65b1079f5b127c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06920628/persons-with-significant-control/individual/JcuofxZV1qkCi2SHYY8lsfsYcIA"},"name":"Mrs Stephanie Kay Pickerell","name_elements":{"forename":"Stephanie","middle_name":"Kay","surname":"Pickerell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08039168","data":{"address":{"address_line_1":"Ecton Close","locality":"Winsford","postal_code":"CW7 3UJ","premises":"6","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"c569c9a4bff7c12a9e13262a9c82ab8a62a5fc63","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08039168/persons-with-significant-control/individual/Zey7CGXU4qQw3qA2CTc0xUd-mXQ"},"name":"Mr Steven Swift","name_elements":{"forename":"Steven","surname":"Swift","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-05"}}
{"company_number":"10121728","data":{"address":{"address_line_1":"4 Grenville Avenue","country":"United Kingdom","locality":"Broxbourne","postal_code":"EN10 7DH","premises":"Grenville House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"8f0bbdb649a04dea6aa6046eab3bc3975cdf50a8","kind":"individual-person-with-significant-control","links":{"self":"/company/10121728/persons-with-significant-control/individual/mJ5f7MkTxxYJ9qem8tyb3ESL_NE"},"name":"Mr Jamie Howell","name_elements":{"forename":"Jamie","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-13"}}
{"company_number":"06234468","data":{"address":{"address_line_1":"Wragley Way","address_line_2":"Stenson Fields","country":"United Kingdom","locality":"Derby","postal_code":"DE24 3DZ","premises":"126"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"e6669999c72b0b7a5e419372936b3c0ff7b79991","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06234468/persons-with-significant-control/individual/dqQh_TkiyA3K0RwD-JZR_1MM1bg"},"name":"Mr Khalid Mahmood Azhar","name_elements":{"forename":"Khalid","middle_name":"Mahmood","surname":"Azhar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09615128","data":{"address":{"address_line_1":"Huntly Road","country":"England","locality":"Peterborough","postal_code":"PE2 9HT","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"11b4fe012169f160946caa8153c32fa2dc581847","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09615128/persons-with-significant-control/individual/ZNI50Ka_y88B6IM39nLV0qA_FrM"},"name":"Mr Dan Manyan Cissokho","name_elements":{"forename":"Dan","middle_name":"Manyan","surname":"Cissokho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"03382378","data":{"address":{"address_line_1":"First Avenue","address_line_2":"Deeside Industrial Park","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 2NU","premises":"Gdc","region":"Flintshire"},"etag":"7ba62404df3aa83c5c87512572483c84dc5ac85b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House (England And Wales)","registration_number":"03191025"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03382378/persons-with-significant-control/corporate-entity/_-PqQAukQAphp4JI0Nr-xQNCFco"},"name":"Amcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10806778","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"94e6fe687902de3ed6bb0e90a0c6cdbab3e0246d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10806778/persons-with-significant-control/individual/2MRpWw1H0Gn3DZ08altZcmtL-bQ"},"name":"Mr Mohamed Laher","name_elements":{"forename":"Mohamed","surname":"Laher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-07"}}
{"company_number":"09526428","data":{"address":{"address_line_1":"Ash Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 3PY","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"d12b292fd4718c88a39875dada6fa65672ba3e2f","kind":"individual-person-with-significant-control","links":{"self":"/company/09526428/persons-with-significant-control/individual/mOp-xaycSwF1HF1R1y7tkxLGIas"},"name":"Mr Lajos Lukacs","name_elements":{"forename":"Lajos","surname":"Lukacs","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09526428","data":{"address":{"address_line_1":"Blunt Avenue","address_line_2":"Mastin Moor","country":"United Kingdom","locality":"Chesterfield","postal_code":"S43 3AP","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"34d21f614b64f901d82ecf82a084bedccb4f249e","kind":"individual-person-with-significant-control","links":{"self":"/company/09526428/persons-with-significant-control/individual/zDuy18Yx2o5xoMIa7HJod77dT4M"},"name":"Mr Norbert Nalesnyik","name_elements":{"forename":"Norbert","surname":"Nalesnyik","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10049198","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"67c3c2982636e3849bc9d7a208da05cea5ae8533","kind":"individual-person-with-significant-control","links":{"self":"/company/10049198/persons-with-significant-control/individual/XkxPgu_a1Rtvvjz6qtrVKHszdwU"},"name":"Natasha Thomas","name_elements":{"forename":"Natasha","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-15"}}
{"company_number":"10807288","data":{"address":{"country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"120 Pall Mall, St. James"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1958},"etag":"e33f116e680fc4707f053c6fc17fb0bc7029c42a","kind":"individual-person-with-significant-control","links":{"self":"/company/10807288/persons-with-significant-control/individual/nLJbgFEy3wsdd7P1xY1C12wGtA4"},"name":"Mr David Story","name_elements":{"forename":"David","surname":"Story","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-07"}}
{"company_number":"10806998","data":{"address":{"address_line_1":"First Floor","address_line_2":"65-67 Lever Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 1FL","premises":"Suite 2"},"ceased_on":"2020-01-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"c391b276465484de8a4e8b96ef1dc310aa0ac180","kind":"individual-person-with-significant-control","links":{"self":"/company/10806998/persons-with-significant-control/individual/HCevgxkzsTwx-OVPD1Uog_AyiJs"},"name":"Mr Paul Weeks","name_elements":{"forename":"Paul","surname":"Weeks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"SC401048","data":{"address":{"country":"Scotland","locality":"Westhill","postal_code":"AB32 6WW","premises":"4 Westwood Drive","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1962},"etag":"7b206f37f1b65ef4432c4b80138e2cd4db2d15f8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC401048/persons-with-significant-control/individual/zw0iZFP8YjPzLDaIBIgJUXmYntA"},"name":"Mr Graham Noble","name_elements":{"forename":"Graham","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07369618","data":{"address":{"address_line_1":"Holbeach Close","country":"England","locality":"Portsmouth","postal_code":"PO6 3LD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"ca65b78b389b387c0871ee2016f86961b6ce526c","kind":"individual-person-with-significant-control","links":{"self":"/company/07369618/persons-with-significant-control/individual/ptzNajUwKi2n3bhZsBCxSK9L_Co"},"name":"Mr David Michael Brain","name_elements":{"forename":"David","middle_name":"Michael","surname":"Brain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07369618","data":{"address":{"address_line_1":"Holbeach Close","country":"England","locality":"Portsmouth","postal_code":"PO6 3LD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"02569677b88364f10c48744b997011c5c0f321c2","kind":"individual-person-with-significant-control","links":{"self":"/company/07369618/persons-with-significant-control/individual/EKhnlwOKDffsueI22jbQqcarKkQ"},"name":"Mrs Hanlie Brain","name_elements":{"forename":"Hanlie","surname":"Brain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"03376828","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE11 8LN","premises":"Old Police Station","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1942},"etag":"6a95700f46f452b8ecc0d37ce56ef5746d2a5438","kind":"individual-person-with-significant-control","links":{"self":"/company/03376828/persons-with-significant-control/individual/Zl3nA66gbvbYBanmyOcn4y1Ihzk"},"name":"Malcolm Edward Hodd","name_elements":{"forename":"Malcolm","middle_name":"Edward","surname":"Hodd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC303438","data":{"address":{"address_line_1":"5 West Victoria Dock Road","locality":"Dundee","postal_code":"DD1 3JT","premises":"River Court"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1984},"etag":"5ef683430919aefaafe6b5e9d2980752277878e3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC303438/persons-with-significant-control/individual/FcuOo_QmQxcNc3nEzm1ME-45ARE"},"name":"Giuliana Rossi","name_elements":{"forename":"Giuliana","surname":"Rossi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC303438","data":{"address":{"address_line_1":"5 West Victoria Dock Road","locality":"Dundee","postal_code":"DD1 3JT","premises":"River Court"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1978},"etag":"66312f920221bd09aeaf7a25ebbaa548168a3285","kind":"individual-person-with-significant-control","links":{"self":"/company/SC303438/persons-with-significant-control/individual/kuSeQc_nDdGhj5HkUL1C4AGsZfA"},"name":"Massimo Rossi","name_elements":{"forename":"Massimo","surname":"Rossi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04650258","data":{"address":{"address_line_1":"Birdsgrove House","address_line_2":"Mayfield","locality":"Ashbourne","postal_code":"DE6 2BN","premises":"The Coach House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"057c496aea711e636963b8cc11cd214adb32e7fd","kind":"individual-person-with-significant-control","links":{"self":"/company/04650258/persons-with-significant-control/individual/6vXPXysc2alKih-X4oCe-ZNxDtQ"},"name":"Mr Ian Robertson Mcnair","name_elements":{"forename":"Ian","middle_name":"Robertson","surname":"Mcnair","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-07"}}
{"company_number":"SC207658","data":{"address":{"address_line_1":"Main Road","address_line_2":"Cardross","country":"Scotland","locality":"Dumbarton","postal_code":"G82 5PX","premises":"Kames"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1945},"etag":"ba7b3c6022cfbc2fd05f9f04feb5698e84152560","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC207658/persons-with-significant-control/individual/QMDZXHtRAE1MxsLk54Oxj4q2oM8"},"name":"Mrs Andrea Allan Steele Mclean","name_elements":{"forename":"Andrea","middle_name":"Allan","surname":"Steele Mclean","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03377608","data":{"address":{"address_line_1":"121 Blackpool Old Road","address_line_2":"Poulton Le Fylde","locality":"Lancashire","postal_code":"FY6 7RH"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"9c7f367e9e2c8246b6e0af9b278c658d5ffbba15","kind":"individual-person-with-significant-control","links":{"self":"/company/03377608/persons-with-significant-control/individual/HQQWamyLODTKo3fN2GODfzIPiM4"},"name":"Mrs Julie Ann Cobley","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Cobley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"04005858","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Altrincham","postal_code":"WA14 1EZ","premises":"5 Tabley Court","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"6216940934399ebb09fbfa8b004c6390d0f49efb","kind":"individual-person-with-significant-control","links":{"self":"/company/04005858/persons-with-significant-control/individual/U3WoO90aa0lIt3SwPjVB2nevoGQ"},"name":"Mr Gerard Lennon","name_elements":{"forename":"Gerard","surname":"Lennon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10808258","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Hyde","postal_code":"SK14 1ND","premises":"48","region":"Cheshire"},"ceased_on":"2020-06-08","country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"a2189196aad750d24b59e9bf80b4b9854ec150bc","kind":"individual-person-with-significant-control","links":{"self":"/company/10808258/persons-with-significant-control/individual/bMOQHWgX4iSQxkSWCUv8v696a-w"},"name":"Mr Mark Newton","name_elements":{"forename":"Mark","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-07"}}
{"company_number":"01504428","data":{"address":{"address_line_1":"Ailsa","address_line_2":"Castle Gate","locality":"Penzance","postal_code":"TR20 8BG","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"34741f39d2f0f041de49cce0332b672528595371","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01504428/persons-with-significant-control/individual/XQvKfegVu5yrkFqmkVuaUXhhHqc"},"name":"Mr Malcolm Sheppard","name_elements":{"forename":"Malcolm","surname":"Sheppard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-02"}}
{"company_number":"10808258","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Hyde","postal_code":"SK14 1ND","premises":"48","region":"Cheshire"},"ceased_on":"2023-05-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"0557429a086a90a12a9096ace039715a0f9c7d7e","kind":"individual-person-with-significant-control","links":{"self":"/company/10808258/persons-with-significant-control/individual/J5qZz2qo2PKwLQKQz5FctgTzlhY"},"name":"Mr Matthew John Newton","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"10198238","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"West Wickham","postal_code":"BR4 0NF","premises":"104","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"9b8676b1385453be155341762ad78cd111324f9d","kind":"individual-person-with-significant-control","links":{"self":"/company/10198238/persons-with-significant-control/individual/eq7Bls6mjeOwHWoa52gt5dotnEk"},"name":"Mrs Danielle Hewlett-Boyle","name_elements":{"forename":"Danielle","surname":"Hewlett-Boyle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-24"}}
{"company_number":"10198238","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"West Wickham","postal_code":"BR4 0NF","premises":"104","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"05b24c03688ad85af627f7d1addf2ebde15a3d94","kind":"individual-person-with-significant-control","links":{"self":"/company/10198238/persons-with-significant-control/individual/2sWFNWVKt-1P67qi-g0812jj2jc"},"name":"Ms Lara Hobbs","name_elements":{"forename":"Lara","surname":"Hobbs","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-24"}}
{"company_number":"05468318","data":{"address":{"address_line_1":"Redington Road","country":"England","locality":"London","postal_code":"NW3 7RG","premises":"14a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"17dea968f6cc3482a615266a3b15fac22537c8d1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05468318/persons-with-significant-control/individual/4Kzi9LPNyYLp5ENI_F6HFukEYVE"},"name":"Mr Jeremy Nigel Sokel","name_elements":{"forename":"Jeremy","middle_name":"Nigel","surname":"Sokel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-18"}}
{"company_number":"10153728","data":{"address":{"country":"England","locality":"Sale","postal_code":"M33 4DX","premises":"8 Eastway","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"e88dec0047e868b67b16ecee8d9de23733b51ec8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10153728/persons-with-significant-control/individual/-_yCT60TFAMxwUNeuWghlaJSIE4"},"name":"Mr Scott Elton Norbury","name_elements":{"forename":"Scott","middle_name":"Elton","surname":"Norbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-28"}}
{"company_number":"10153728","data":{"address":{"country":"England","locality":"Sale","postal_code":"M33 4DX","premises":"8 Eastway","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"c994fdd1200882e70a4daceec9dea85ddcb26115","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10153728/persons-with-significant-control/individual/PssSrY28W1yamyPKNzx23xRCWeU"},"name":"Mr Manton Keith Levy","name_elements":{"forename":"Manton","middle_name":"Keith","surname":"Levy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-28"}}
{"company_number":"10808458","data":{"address":{"address_line_1":"Louise Street","country":"United Kingdom","locality":"Dudley","postal_code":"DY3 2UB","premises":"44","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"0405d147267f77ef83d88c7ea21d89d096340a41","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10808458/persons-with-significant-control/individual/DWZJSgFbLfUwEo4BZgHvIF8RUKE"},"name":"Mr Darren Perks","name_elements":{"forename":"Darren","surname":"Perks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"05137918","data":{"address":{"address_line_1":"High Street","address_line_2":"West Wickham","locality":"Cambridge","postal_code":"CB21 4RY","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"efba26f2ef58a006c3798ad887d831e9f7c94637","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05137918/persons-with-significant-control/individual/NdB4pN7zLV6xRaufZevC1IZWTtQ"},"name":"Mr John Alexander Blackman","name_elements":{"forename":"John","middle_name":"Alexander","surname":"Blackman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-26"}}
{"company_number":"10808458","data":{"address":{"address_line_1":"Louise Street","country":"United Kingdom","locality":"Dudley","postal_code":"DY3 2UB","premises":"44","region":"West Midlands"},"ceased_on":"2019-08-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"a82decdb384beea3a8428f9621d183cc879ab29e","kind":"individual-person-with-significant-control","links":{"self":"/company/10808458/persons-with-significant-control/individual/FXgauHYkcEKG2NIHN2QUnRaGZgM"},"name":"Mr Warren Russell Jones","name_elements":{"forename":"Warren","middle_name":"Russell","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"02074498","data":{"address":{"address_line_1":"21 Longacre Road","address_line_2":"Dronfield","country":"England","locality":"Sheffield","postal_code":"S18 1UQ","premises":"2074498"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1944},"etag":"89e7677c721791c0373ee39311c0f3b3e17702b8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02074498/persons-with-significant-control/individual/DEuUzZJnTygKSpW3AivdR9yzBIU"},"name":"Mr Keith Grayson","name_elements":{"forename":"Keith","surname":"Grayson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-17"}}
{"company_number":"08525878","data":{"address":{"address_line_1":"Tamworth Road","country":"England","locality":"Coventry","postal_code":"CV6 2EL","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"8569af10953ce490d00b9b8774744a518c26df00","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08525878/persons-with-significant-control/individual/Tkw71T3KUK-fQH6VGzOZTfQXzRA"},"name":"Mr Dalwinder Singh Sandhu","name_elements":{"forename":"Dalwinder","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08469998","data":{"address":{"address_line_1":"King Street","address_line_2":"Abertridwr","country":"Wales","locality":"Caerphilly","postal_code":"CF83 4BE","premises":"20"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1973},"etag":"7d077f7d4bd05f93437d44bba85cb6c07d5c9afb","kind":"individual-person-with-significant-control","links":{"self":"/company/08469998/persons-with-significant-control/individual/CUxRDPSuPG1ORQDGqlOqM0p7ghs"},"name":"Mr Philip David Thomas","name_elements":{"forename":"Philip","middle_name":"David","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09607988","data":{"address":{"address_line_1":"The Coppice","address_line_2":"Mancetter","country":"England","locality":"Atherstone","postal_code":"CV9 1RT","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"e7bcddb438e2b7766548507eda5996930a296308","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09607988/persons-with-significant-control/individual/1Q1AvKNRmD_YzbA64R4YD8yP71U"},"name":"Mr Justin Peter Young","name_elements":{"forename":"Justin","middle_name":"Peter","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09051138","data":{"address":{"address_line_1":"Bedford Road","locality":"Macclesfield","postal_code":"SK11 8JQ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"012283a375f465c03786b3b34bb97210b97d59c4","kind":"individual-person-with-significant-control","links":{"self":"/company/09051138/persons-with-significant-control/individual/bWQNPGJ_QDETbZ6KDa4StFv0rjU"},"name":"Mr Andrew Kenneth Chatwood","name_elements":{"forename":"Andrew","middle_name":"Kenneth","surname":"Chatwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08555398","data":{"address":{"address_line_1":"4 Coburg Road","country":"England","locality":"London","postal_code":"N22 6UJ","premises":"Chocolate Factory 2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"5e66a4cfd887be0c9a2f376defe835b7a8b08811","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08555398/persons-with-significant-control/individual/g_nfD_yaQnjHKznhoBzTOqhUzic"},"name":"Mr Miroslaw Julian Janota","name_elements":{"forename":"Miroslaw","middle_name":"Julian","surname":"Janota","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-03"}}
{"company_number":"06603488","data":{"address":{"address_line_1":"Dilwyn","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 8HW","premises":"The Old Parsonage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"aeb8ecd09262ac5b035fac0cec416d7c25e11500","kind":"individual-person-with-significant-control","links":{"self":"/company/06603488/persons-with-significant-control/individual/DWHegw9C3JDhqRM0Wx25kDSpfck"},"name":"Dr Richard David Dales","name_elements":{"forename":"Richard","middle_name":"David","surname":"Dales","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10206808","data":{"address":{"address_line_1":"Coniscliffe Road","country":"England","locality":"Darlington","postal_code":"DL3 8AJ","premises":"424"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"0114e3b7f6d5a19ecd7406a7ba5dbbc7145f6b6a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10206808/persons-with-significant-control/individual/Vo33Go4m19Xr78gBQLl7pC4tr-Q"},"name":"Mrs Lynn Turnbull","name_elements":{"forename":"Lynn","surname":"Turnbull","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"04010328","data":{"address":{"address_line_1":"46 High Street","country":"England","locality":"Esher","postal_code":"KT10 9QY","premises":"Aissela","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"96b78d13f8cae6f7ed11e7fa4f0d6ce2f580e7dc","kind":"individual-person-with-significant-control","links":{"self":"/company/04010328/persons-with-significant-control/individual/Kj2Y6B5uHIf5OMlOlrkgRVi8jwA"},"name":"Mr Winfred Keith Aki Sawyerr","name_elements":{"forename":"Winfred","middle_name":"Keith","surname":"Aki Sawyerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"10809188","data":{"address":{"address_line_1":"Freeman Road","country":"England","locality":"Didcot","postal_code":"OX11 7DE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"075f4296a74094e8232c9bc75162171b0e1829dc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10809188/persons-with-significant-control/individual/GRDm4O5_3vgysFS6-9TvPXG9Qz8"},"name":"Mr Konstantinos Velissarios","name_elements":{"forename":"Konstantinos","surname":"Velissarios","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"09619468","data":{"address":{"address_line_1":"3-21-1","address_line_2":"Nihonbashi-Hamacho","country":"Japan","locality":"Chuo-Ku","premises":"Nihonbashi-Hamacho F Tower","region":"Tokyo 103-8461"},"ceased_on":"2017-11-02","etag":"9f05a0d9c8511f5dd328deabfab3c3dd53e3c374","identification":{"legal_authority":"Tokyo Stock Exchange","legal_form":"Public Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09619468/persons-with-significant-control/corporate-entity/tiztRdee06aSxk3JEDwc1z9LEHo"},"name":"Kagome Company Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09620538","data":{"address":{"address_line_1":"Sky View, Argosy Road","address_line_2":"East Midlands Airport, Castle Donington","country":"England","locality":"Derby","postal_code":"DE74 2SA","premises":"C/O Cooper Parry","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"24edbccda63825b2f91bb9964f6559468ebb2c30","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09620538/persons-with-significant-control/individual/f38hhSvl6LH_0J1cI2VvAfk1f70"},"name":"Gian Singh Chahal","name_elements":{"forename":"Gian","middle_name":"Singh","surname":"Chahal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09071258","data":{"address":{"address_line_1":"Hinton House","address_line_2":"Hinton Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 2EN","premises":"Preston Redman Solicitors","region":"Dorset"},"ceased_on":"2018-06-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"c03d13458fae9ddac17f5da7c138b9e51304050e","kind":"individual-person-with-significant-control","links":{"self":"/company/09071258/persons-with-significant-control/individual/WX_1dNf7SFcyUC7wbTlDaT4R0Fo"},"name":"Mr Mark Julian Griffiths","name_elements":{"forename":"Mark","middle_name":"Julian","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06607868","data":{"address":{"address_line_1":"Undefined","address_line_2":"Undefined","country":"Undefined","locality":"Undefined","postal_code":"UNDEFINED","premises":"Undefined","region":"Undefined"},"etag":"c57647c8e1bc7d97da8b0516a9eecf33ab7839cd","identification":{"country_registered":"Undefined","legal_authority":"Ehgland \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09670023"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06607868/persons-with-significant-control/corporate-entity/V8E-Vql763T5gG9AA24AqRTqPQc"},"name":"Nassau Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01319308","data":{"address":{"address_line_1":"Charter Court, Phoenix Way","address_line_2":"Swansea Enterprise Park","country":"United Kingdom","locality":"Swansea","postal_code":"SA7 9FS","premises":"Mha House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1950},"etag":"ce3986d9d227047b4fb9addf3692717e161a7133","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01319308/persons-with-significant-control/individual/2j24MU_GPRVwICK_MderaOT9hXQ"},"name":"Mrs Judith Eileen Barrows","name_elements":{"forename":"Judith","middle_name":"Eileen","surname":"Barrows","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09616228","data":{"address":{"address_line_1":"Chamberlain Place","country":"England","locality":"Kidlington","postal_code":"OX5 1SG","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"1113e9f2c3c33abe35bf57a85d45987378e0c3b5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09616228/persons-with-significant-control/individual/wEqd79wQIZX8cdIwVJMJr4hX0Ts"},"name":"Mr Michael Andrew Hewlett","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Hewlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09616228","data":{"address":{"address_line_1":"Chamberlain Place","country":"England","locality":"Kidlington","postal_code":"OX5 1SG","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"a9f4ac30f1a981fef56d6d93312fcd83e71a9333","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09616228/persons-with-significant-control/individual/SxhV4QkrN6iA2PMydIOwoyaJ5oQ"},"name":"Mr Paul Anthony Ward","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05464978","data":{"address":{"address_line_1":"3 Milton Road","address_line_2":"London","postal_code":"N6 5QD"},"ceased_on":"2026-01-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"999c91b7f57ff1ddf6bcf2246f679fe5601d7cbb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05464978/persons-with-significant-control/individual/LeKVLrvLHC2PvAMeYiUNgSjpZvY"},"name":"Mr Ravinder Singh Rai","name_elements":{"forename":"Ravinder","middle_name":"Singh","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"02807088","data":{"address":{"address_line_1":"Langridge Lane","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH16 3LG","premises":"St. Giles Cottage","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"6cb4581661d5cdc7d1961f1f257494e89021c20b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02807088/persons-with-significant-control/individual/rtVl8ZYozDPs7yMHPt11rARz-lw"},"name":"Mr Paul David Rayner-Brown","name_elements":{"forename":"Paul","middle_name":"David","surname":"Rayner-Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04004188","data":{"address":{"country":"United Kingdom","locality":"Belper","postal_code":"DE56 0DG","premises":"154 John O'Gaunts Way","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"69e3817896b150d71c390bafc3b5a580659aec09","kind":"individual-person-with-significant-control","links":{"self":"/company/04004188/persons-with-significant-control/individual/wKS3Ieeqm_bx7tY4HcGnmHOShnU"},"name":"Mr Kevin Nigel Cantrill","name_elements":{"forename":"Kevin","middle_name":"Nigel","surname":"Cantrill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-31"}}
{"company_number":"07620278","data":{"address":{"address_line_1":"Rectory Close","address_line_2":"Ysceifiog","country":"United Kingdom","locality":"Nr Holywell","postal_code":"CH8 8TA","premises":"5","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"faadb7fe4fd5f7471c8a60c0278e702b5fdcd5d3","kind":"individual-person-with-significant-control","links":{"self":"/company/07620278/persons-with-significant-control/individual/0hSsDgypD8jNSQuDpvfN6_P2H6Y"},"name":"Mr Sean Alexander Kearns","name_elements":{"forename":"Sean","middle_name":"Alexander","surname":"Kearns","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04004188","data":{"address":{"country":"England","locality":"Giltbrook","postal_code":"NG16 2FT","premises":"22 Pinfold Road","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"58f5008c08dbd8257dbbff0d42a313ecac63cd7f","kind":"individual-person-with-significant-control","links":{"self":"/company/04004188/persons-with-significant-control/individual/4fLUGgzrDANfKeOPK_xvGlZQZ5w"},"name":"Mr Gary Michael Lodge","name_elements":{"forename":"Gary","middle_name":"Michael","surname":"Lodge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-31"}}
{"company_number":"02393438","data":{"address":{"country":"United Kingdom","locality":"Reading","postal_code":"RG2 0QN","premises":"472 Basingstoke Road","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"801f91d1a2fedbd109d1e83243f5904aeebb2a8c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02393438/persons-with-significant-control/individual/CCgCGeZo7YXMYnGHqn_o9qbHxuw"},"name":"Mr Piers David Miles","name_elements":{"forename":"Piers","middle_name":"David","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02393438","data":{"address":{"country":"United Kingdom","locality":"Reading","postal_code":"RG2 0QN","premises":"472 Basingstoke Road","region":"Berkshire"},"ceased_on":"2024-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"80aa182a4a03166b03cded3acdf3dda5ce83956f","kind":"individual-person-with-significant-control","links":{"self":"/company/02393438/persons-with-significant-control/individual/KYthz6OKPb23TTZtahldb0uujMY"},"name":"Miss Petra Michele Miles Mckee","name_elements":{"forename":"Petra","middle_name":"Michele Miles","surname":"Mckee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02393438","data":{"address":{"country":"United Kingdom","locality":"Reading","postal_code":"RG2 0QN","premises":"472 Basingstoke Road","region":"Berkshire"},"ceased_on":"2024-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"9b0cc26ca38af06be539ea89a973ea3474c9831c","kind":"individual-person-with-significant-control","links":{"self":"/company/02393438/persons-with-significant-control/individual/QKGVh0ReeS6xqFtTSpuTVUvTpt8"},"name":"Mr Paget Lovell Miles","name_elements":{"forename":"Paget","middle_name":"Lovell","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10810788","data":{"address":{"address_line_1":"Horse Gate Ride","country":"England","locality":"Ascot","postal_code":"SL5 9LS","premises":"Kerrywood","region":"Berks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"81be36f7c9f4246cadd3c0214d09456ff6052954","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10810788/persons-with-significant-control/individual/r3Mcf9ExHZuS-q6v-gg44yS1FT0"},"name":"Ms Michelle Elaine Critchley","name_elements":{"forename":"Michelle","middle_name":"Elaine","surname":"Critchley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-09"}}
{"company_number":"06914908","data":{"address":{"address_line_1":"The Close","locality":"Norwich","postal_code":"NR1 4DJ","premises":"7","region":"Norfolk"},"ceased_on":"2016-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"181f356d032f271a888eb86e8907ae2297d7b4aa","kind":"individual-person-with-significant-control","links":{"self":"/company/06914908/persons-with-significant-control/individual/zOm3bCAhH9Of7EQphnzw2C1Oj04"},"name":"Mr John Lambert Wilson","name_elements":{"forename":"John","middle_name":"Lambert","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06914908","data":{"address":{"address_line_1":"The Close","locality":"Norwich","postal_code":"NR1 4DJ","premises":"7","region":"Norfolk"},"ceased_on":"2017-05-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"bd15efcb0b545710981aa82fdd17c3945daf1a87","kind":"individual-person-with-significant-control","links":{"self":"/company/06914908/persons-with-significant-control/individual/8kmqWNiUjHLRCzenXxkaijVKQmg"},"name":"Mr Richard Hughes","name_elements":{"forename":"Richard","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09031798","data":{"address":{"address_line_1":"Surrey Quays Road","country":"England","locality":"London","postal_code":"SE16 2XU","premises":"Unit 8, Dock Offices"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"5f3dfe624b5147eb8210aebf70fa74bb07a002e8","kind":"individual-person-with-significant-control","links":{"self":"/company/09031798/persons-with-significant-control/individual/V05joDN40-LwRaAG-TlButFAp3U"},"name":"Mr Paul Chadder","name_elements":{"forename":"Paul","surname":"Chadder","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"09635548","data":{"address":{"address_line_1":"Lincoln Street","country":"England","locality":"Brighton","postal_code":"BN2 9UG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"534f41c096ccebf636a9232ab4ebc354ce8079d1","kind":"individual-person-with-significant-control","links":{"self":"/company/09635548/persons-with-significant-control/individual/b7k14EVL8y1HY3vd6pdMNsSFJbQ"},"name":"Ms Lucy Abigail Smith","name_elements":{"forename":"Lucy","middle_name":"Abigail","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-11"}}
{"company_number":"08088998","data":{"address":{"address_line_1":"Steepdene","country":"England","locality":"Poole","postal_code":"BH14 8TE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"525bf35701fd18b7f1a68c6454a46ba7fdc80cd2","kind":"individual-person-with-significant-control","links":{"self":"/company/08088998/persons-with-significant-control/individual/XxXT4GrwM04jSV18u4g26mmj1iE"},"name":"Mr James Jason Brackley","name_elements":{"forename":"James","middle_name":"Jason","surname":"Brackley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"10537748","data":{"address":{"country":"England","locality":"West Malling","postal_code":"ME19 6JU","premises":"19/21 Swan Street","region":"Kent"},"ceased_on":"2018-06-27","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"2376c43beb2e29fe651e29af3fabadb05d1aa8d1","kind":"individual-person-with-significant-control","links":{"self":"/company/10537748/persons-with-significant-control/individual/EanHFO8XZWcEwszMMm1fmDvrcVw"},"name":"Mrs Julie Slater","name_elements":{"forename":"Julie","surname":"Slater","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-22"}}
{"company_number":"03199758","data":{"address":{"address_line_1":"35 Rue Joseph Monier","country":"France","locality":"Rueil Malmaison","postal_code":"92500","premises":"Schneider Electric"},"etag":"fb68d4435f385f9de86f21e08441910de69bc543","identification":{"country_registered":"France","legal_authority":"French Corporate Laws","legal_form":"European Company","place_registered":"Nanterre (Hauts-De-Seine)","registration_number":"542 048 574"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03199758/persons-with-significant-control/corporate-entity/zM47_9Re4yBsnrdBNV44fUCHUpU"},"name":"Schneider Electric Se","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10812218","data":{"address":{"address_line_1":"Newhall Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1NQ","premises":"Lancaster House"},"etag":"bf3be8f2328a0fdfec9ece3d289fe259c4c0f355","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies 2006","legal_form":"Limited Company","place_registered":"Emgland \u0026 Wales","registration_number":"07848231"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10812218/persons-with-significant-control/corporate-entity/sw4r6DGbD1utXmkzd-h2RqpIzpw"},"name":"Stoford Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-09"}}
{"company_number":"07264148","data":{"address":{"address_line_1":"X10046","country":"South Africa","locality":"Randburg","premises":"Private Bag","region":"2125"},"etag":"c8181aa19f985feb652a1f839762e9db5e1cfc22","identification":{"country_registered":"Gauteng","legal_authority":"South Africa","legal_form":"Limited Company","place_registered":"South Africa","registration_number":"1999/005985/07"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07264148/persons-with-significant-control/corporate-entity/adlGeQN9EiPXbC7VhXY25MXDiOg"},"name":"Digby Wells And Associates (Pty) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-04-30"}}
{"company_number":"05453668","data":{"address":{"address_line_1":"Hampton Road","address_line_2":"Redland","locality":"Bristol","postal_code":"BS6 6JE","premises":"127"},"ceased_on":"2021-06-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"0021cfff116c56762ee568982cb3c1ebb6908457","kind":"individual-person-with-significant-control","links":{"self":"/company/05453668/persons-with-significant-control/individual/TK3FydZZ9HusK9Uh4sQO12aBL_Q"},"name":"Mrs Lisa Marie Gardner","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Gardner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05453668","data":{"address":{"address_line_1":"Hampton Road","address_line_2":"Redland","locality":"Bristol","postal_code":"BS6 6JE","premises":"127"},"ceased_on":"2021-06-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"ded005494ee721b2a6568db3eecda09263c1daa7","kind":"individual-person-with-significant-control","links":{"self":"/company/05453668/persons-with-significant-control/individual/GUOQNe7TnaIh4rIk6Ayt2pcKRDA"},"name":"Mr Mark Hayden Gardner","name_elements":{"forename":"Mark","middle_name":"Hayden","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05453668","data":{"address":{"address_line_1":"Hampton Road","address_line_2":"Redland","locality":"Bristol","postal_code":"BS6 6JE","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"bd79ddcb31360ec27a6f73114e5cfa775485346d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05453668/persons-with-significant-control/individual/a1jY_u8GX33VcjQsQ6n-ZyCGHlk"},"name":"Mrs Joanna Sadler","name_elements":{"forename":"Joanna","surname":"Sadler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07272738","data":{"address":{"address_line_1":"Wimbledon","country":"United Kingdom","locality":"London Sw19","postal_code":"SW19 8PB","premises":"70 Faraday Road","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"f4f7c2f4f6cd204e8a6e1947ccf50202eceeeb01","kind":"individual-person-with-significant-control","links":{"self":"/company/07272738/persons-with-significant-control/individual/Uk2CMh5MVWxsGyd4EC8IsvjzjS4"},"name":"Mr Philip Barnes","name_elements":{"forename":"Philip","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-04"}}
{"company_number":"09622648","data":{"address":{"address_line_1":"Cross House Court","address_line_2":"Wyke Lane","country":"England","locality":"Oakenshaw","postal_code":"BD12 1EW","premises":"1","region":"Bradford"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"3a729af0933a8afeeefbe86482ff16e1d0e8a419","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09622648/persons-with-significant-control/individual/Q3OXTRxfI1Rsrpknn5N3U5EaZYw"},"name":"Mr Shepherd Bunhu","name_elements":{"forename":"Shepherd","surname":"Bunhu","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07663948","data":{"address":{"address_line_1":"Stafford Road","locality":"Wallington","postal_code":"SM6 9AP","premises":"91","region":"Surrey"},"ceased_on":"2021-01-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"81baa61b84bc6f51cb882d5553fe4722613bd67f","kind":"individual-person-with-significant-control","links":{"self":"/company/07663948/persons-with-significant-control/individual/Lm6qE3TlvvTOMjWAKVwJnaI8FrI"},"name":"Mr Ramesh Arumugam","name_elements":{"forename":"Ramesh","surname":"Arumugam","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-09"}}
{"company_number":"07272738","data":{"address":{"address_line_1":"Wimbledon","country":"United Kingdom","locality":"London Sw19","postal_code":"SW19 8PB","premises":"70 Faraday Road","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"411c1b617b4e09e51bcc6d120fe518f243a7b9db","kind":"individual-person-with-significant-control","links":{"self":"/company/07272738/persons-with-significant-control/individual/6k_6yXotQmP-fdNnytHYVavSCp0"},"name":"Mrs Sarah Barnes","name_elements":{"forename":"Sarah","surname":"Barnes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-04"}}
{"company_number":"09083968","data":{"address":{"address_line_1":"Robertson Street","country":"England","locality":"Hastings","postal_code":"TN34 1HL","premises":"45","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"beffd78c60c3a00295ffa5deaae5ff214d892699","kind":"individual-person-with-significant-control","links":{"self":"/company/09083968/persons-with-significant-control/individual/GU9JkLAhqYbH9eMeaDfgp5Md6No"},"name":"Ms Marcella Mary Kavanagh","name_elements":{"forename":"Marcella","middle_name":"Mary","surname":"Kavanagh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09083968","data":{"address":{"address_line_1":"Robertson Street","country":"England","locality":"Hastings","postal_code":"TN34 1HL","premises":"45","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"4293963eb4e381cc3c9335e4c6ca4e6e35d24d09","kind":"individual-person-with-significant-control","links":{"self":"/company/09083968/persons-with-significant-control/individual/jfMWY3nDAIVY3MZo8SDzOyUVq5E"},"name":"Mr John Simpson","name_elements":{"forename":"John","surname":"Simpson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09571668","data":{"address":{"address_line_1":"Townsend Lane","address_line_2":"Anfield","country":"England","locality":"Liverpool","postal_code":"L6 0AY","premises":"73"},"ceased_on":"2017-11-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"c989607456a4e600151100ad3acb2465e1453a0b","kind":"individual-person-with-significant-control","links":{"self":"/company/09571668/persons-with-significant-control/individual/4s67rlR7sOjh9N-HMMWlERMDIKc"},"name":"Mr Jaroslaw Balcerzak","name_elements":{"forename":"Jaroslaw","surname":"Balcerzak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"09062168","data":{"address":{"address_line_1":"Fen Road","address_line_2":"Chesterton","locality":"Cambridge","postal_code":"CB4 1TU","premises":"1 Grange Park"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"49d1286193fbc0827a0d29200331de65004a1d4b","kind":"individual-person-with-significant-control","links":{"self":"/company/09062168/persons-with-significant-control/individual/v5EuTdQ4z5i25PgCGHmMhnPVPGY"},"name":"Mr Nelson Charles Upton","name_elements":{"forename":"Nelson","middle_name":"Charles","surname":"Upton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"OC373898","data":{"address":{"address_line_1":"47 Kings Terrace","country":"England","locality":"London","postal_code":"NW1 0JR","premises":"Flat 9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"004b052e6efd1d4a72be0965b7ce42e13a2df662","kind":"individual-person-with-significant-control","links":{"self":"/company/OC373898/persons-with-significant-control/individual/t-lVNKtgfTd1FBV6TKUNoz0_Au8"},"name":"Mr Damian Spencer Mildener","name_elements":{"forename":"Damian","middle_name":"Spencer","surname":"Mildener","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC373898","data":{"address":{"address_line_1":"162 -164 Arthur Road","country":"England","locality":"London","postal_code":"SW19 8AQ","premises":"Ibex House"},"etag":"3a155482800f27bd8f59e45866fb8e2fa8bb0ddd","identification":{"legal_authority":"Company Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC373898/persons-with-significant-control/corporate-entity/k4pza9RV2W05gBdxcD4hSOvdVd8"},"name":"Dm Claymans Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10208238","data":{"address":{"address_line_1":"Morse Street","locality":"Swindon","postal_code":"SN1 5QR","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"4d9ce3e1534580c87281663d42e08676f7bb31f3","kind":"individual-person-with-significant-control","links":{"self":"/company/10208238/persons-with-significant-control/individual/XUlweW-q4Z5kNbweytNjZzI6Mg4"},"name":"Mr George Catalin Prodan","name_elements":{"forename":"George","middle_name":"Catalin","surname":"Prodan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"10210708","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Altrincham","postal_code":"WA14 4DR","premises":"Hamilton House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"0aed03429378df44bc30ffedba8420183a2e7ad9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10210708/persons-with-significant-control/individual/c1wwT4QHD2JaB2fV7HcHkTq3xjU"},"name":"Mr Brian George Kennedy","name_elements":{"forename":"Brian","middle_name":"George","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-02"}}
{"company_number":"10814238","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"dc630cb219076c479c945fb6d4fa55501750b9c8","kind":"individual-person-with-significant-control","links":{"self":"/company/10814238/persons-with-significant-control/individual/VNsX1qt56_Cyp3u6nVy-n8-opJk"},"name":"Mrs Laura Kate Hyams","name_elements":{"forename":"Laura","middle_name":"Kate","surname":"Hyams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-12"}}
{"company_number":"07272218","data":{"address":{"address_line_1":"Hall Road","locality":"Wilmslow","postal_code":"SK9 5BW","premises":"4","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"a7e3f4843203176fe1b963cef9ba6ecb74fe4457","kind":"individual-person-with-significant-control","links":{"self":"/company/07272218/persons-with-significant-control/individual/9Xwlw55U2PwPkK2FA4F3sSjPqX4"},"name":"Mr Paul Eaton","name_elements":{"forename":"Paul","surname":"Eaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-03"}}
{"company_number":"10814468","data":{"address":{"address_line_1":"Bellaby Park","address_line_2":"Nawton","country":"United Kingdom","locality":"York","postal_code":"YO62 7RA","premises":"Foxglove Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"360694a66f16d6b2926233935164db7e25c8eaa5","kind":"individual-person-with-significant-control","links":{"self":"/company/10814468/persons-with-significant-control/individual/B7DUDdnZLaQi-ELwQddBfHUUIL8"},"name":"Mr William Peter Crowley","name_elements":{"forename":"William","middle_name":"Peter","surname":"Crowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-06-12"}}
{"company_number":"08987878","data":{"address":{"address_line_1":"Greenfield Road","country":"England","locality":"London","postal_code":"E1 1EJ","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"bc9dda2b9cdb91b0bc162e1d9384244c7d52f064","kind":"individual-person-with-significant-control","links":{"self":"/company/08987878/persons-with-significant-control/individual/k4br3V3GizrLPH0osgVHt1WVdQw"},"name":"Mr Mohammad Ahmad","name_elements":{"forename":"Mohammad","surname":"Ahmad","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-12"}}
{"company_number":"08086298","data":{"address":{"address_line_1":"Primrose Close","address_line_2":"Ramsey St. Marys, Ramsey","country":"England","locality":"Huntingdon","postal_code":"PE26 2UT","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"a2205f8051ceac06877c00692e7e671ac926d42f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08086298/persons-with-significant-control/individual/eCU8uTp8WaRhw3Hxiz7ddKHjrx0"},"name":"Mr Mark James Austin","name_elements":{"forename":"Mark","middle_name":"James","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"08086298","data":{"address":{"address_line_1":"Buttsgrove Way","country":"England","locality":"Huntingdon","postal_code":"PE26 2UT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"74762d22f4154733d4176e13cdedac0274c7d902","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08086298/persons-with-significant-control/individual/E7Z-E1IOsl4-_nTGOc4tNOkQY_U"},"name":"Mrs Victoria Elizabeth Austin","name_elements":{"forename":"Victoria","middle_name":"Elizabeth","surname":"Austin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01481128","data":{"address":{"address_line_1":"Old Gloucester Road","address_line_2":"Hambrook","country":"England","locality":"Bristol","postal_code":"BS16 1GW","premises":"Unit A1"},"etag":"ad22a0b234a86055aac2d4ad8979af529f26a4c3","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Uk","registration_number":"07655225"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01481128/persons-with-significant-control/corporate-entity/OGSzOSruquMeR9D76xPWWAnhfws"},"name":"Mjr Surveying Consultants Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"09548278","data":{"address":{"address_line_1":"Ashton New Road","country":"United Kingdom","locality":"Manchester","postal_code":"M11 4EA","premises":"575"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"18916b2d3e3f8b6036fe1294c307bf2d7f670f71","kind":"individual-person-with-significant-control","links":{"self":"/company/09548278/persons-with-significant-control/individual/9LiBFbPBV8cEaSaU3VXYiJarDdw"},"name":"Mr Abdus Sobur","name_elements":{"forename":"Abdus","surname":"Sobur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09597318","data":{"address":{"address_line_1":"29 Ystrad Road","address_line_2":"Fforestfach","country":"United Kingdom","locality":"Swansea","postal_code":"SA5 4LH","premises":"Unit Rs1 John Long Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"fdccca6fb9cfffe8832740279871d9212dd3e11b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09597318/persons-with-significant-control/individual/0UweU1G9SVhrnjB-riM3tpZFzEI"},"name":"Mr Jonathan Lee Dale","name_elements":{"forename":"Jonathan","middle_name":"Lee","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09530138","data":{"address":{"address_line_1":"Percy Road","address_line_2":"Hampton","country":"United Kingdom","locality":"Middlesex","postal_code":"TW12 2HW","premises":"31"},"ceased_on":"2023-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"7714c658c410ea10029bb6b96d4265b19f662932","kind":"individual-person-with-significant-control","links":{"self":"/company/09530138/persons-with-significant-control/individual/K85523GYrna6TElVGebv-y-880o"},"name":"Munawar Iqbal Malik","name_elements":{"forename":"Munawar","middle_name":"Iqbal","surname":"Malik"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"10815038","data":{"address":{"address_line_1":"Neville Court","address_line_2":"Abbey Road","country":"United Kingdom","locality":"London","postal_code":"NW8 9DD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"c8adedd55d23af16eb6d007b3d60fee4827fcb53","kind":"individual-person-with-significant-control","links":{"self":"/company/10815038/persons-with-significant-control/individual/uD2h2YslpoqNYMJZ5EMN0IQH-U8"},"name":"Mr Jonathan Lionel Joseph","name_elements":{"forename":"Jonathan","middle_name":"Lionel","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-12"}}
{"company_number":"08093118","data":{"address":{"address_line_1":"Arthurs Gate","address_line_2":"Pool Road","country":"Wales","locality":"Montgomery","postal_code":"SY15 6QU","premises":"2","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"22067867a4a2485bb899e34da14726008804af5d","kind":"individual-person-with-significant-control","links":{"self":"/company/08093118/persons-with-significant-control/individual/BxfO5i22T0DMAeG7r2wfrzc9ayI"},"name":"Mr Leon David Phillips","name_elements":{"forename":"Leon","middle_name":"David","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-01"}}
{"company_number":"08566498","data":{"address":{"address_line_1":"Maidstone Road","country":"England","locality":"Chatham","postal_code":"ME5 9FD","premises":"Innovation Centre Medway","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"c8b6fc50c45c1b9e4eb0b3b31f8ae74f99f73283","kind":"individual-person-with-significant-control","links":{"self":"/company/08566498/persons-with-significant-control/individual/0w7Hr_sDNMzbemw4gcXbTOubHCk"},"name":"Mr Austin Otis Farrugia","name_elements":{"forename":"Austin","middle_name":"Otis","surname":"Farrugia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-06-12"}}
{"company_number":"09609978","data":{"address":{"address_line_1":"The Village","address_line_2":"Thurstonland","country":"England","locality":"Huddersfield","postal_code":"HD4 6XX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"65187b9de7f61514968daab6d9e365c6feaf9926","kind":"individual-person-with-significant-control","links":{"self":"/company/09609978/persons-with-significant-control/individual/_JGK-aaU5t63oS6WGaUKPUWLyP4"},"name":"Mr Christopher Ian Palmer","name_elements":{"forename":"Christopher","middle_name":"Ian","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-27"}}
{"company_number":"02513888","data":{"address":{"address_line_1":"Park Gate","address_line_2":"161-163 Preston Road","locality":"Brighton","postal_code":"BN1 6AF","premises":"4th Floor","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"b292db9910d351b532dd72a15e321e1f7dedfa75","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02513888/persons-with-significant-control/individual/5CfIZv2T1dm7LkkTijfh9UGjxbQ"},"name":"Mr Andrew Leslie Finch","name_elements":{"forename":"Andrew","middle_name":"Leslie","surname":"Finch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02513888","data":{"address":{"address_line_1":"Park Gate","address_line_2":"161-163 Preston Road","locality":"Brighton","postal_code":"BN1 6AF","premises":"4th Floor","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"fa0c612e17b90a55f74c3f890809a7b45556e870","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02513888/persons-with-significant-control/individual/gJsWkvURcyDqvux3S4n83p-92DI"},"name":"Leisa Finch","name_elements":{"forename":"Leisa","surname":"Finch"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10205958","data":{"address":{"address_line_1":"Skipton Road","country":"England","locality":"Colne","postal_code":"BB8 0NH","premises":"40a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"c08838301fec12019880330732e975b766edafe1","kind":"individual-person-with-significant-control","links":{"self":"/company/10205958/persons-with-significant-control/individual/BOh3f1xzFbMr1m0GHcpLMs7dQKQ"},"name":"Miss Sophia Mina Karim","name_elements":{"forename":"Sophia","middle_name":"Mina","surname":"Karim","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"02510218","data":{"address":{"address_line_1":"130 Valley Road","address_line_2":"Streatham","locality":"London","postal_code":"SW16 2XR"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"e537d0b9f346211d0f15215a09d48f3203fa0c88","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02510218/persons-with-significant-control/individual/SYUFYKdfM_LZpC8GI4XPsKvrwSc"},"name":"Mrs Maria Carroll","name_elements":{"forename":"Maria","surname":"Carroll","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10226408","data":{"address":{"address_line_1":"Old Wood Lane","country":"England","locality":"Liverpool","postal_code":"L27 5QW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"26066e159823207e87414b81e1e54e6a0dee7756","kind":"individual-person-with-significant-control","links":{"self":"/company/10226408/persons-with-significant-control/individual/vGtA_17DqcvvqhN_UJaK24n5y9s"},"name":"Mr Aaron Lee Wheeler","name_elements":{"forename":"Aaron","middle_name":"Lee","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-10"}}
{"company_number":"10226408","data":{"address":{"address_line_1":"Old Wood Lane","country":"United Kingdom","locality":"Liverpool","postal_code":"L27 5QW","premises":"4","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"2a55622b98eda7632a84de20c9e2446cc55fbcb2","kind":"individual-person-with-significant-control","links":{"self":"/company/10226408/persons-with-significant-control/individual/XbBz1Ju1hZGof1P3wTpVpqu4nq0"},"name":"Mr Bruce Eedle","name_elements":{"forename":"Bruce","surname":"Eedle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-10"}}
{"company_number":"10226408","data":{"address":{"address_line_1":"Old Wood Lane","country":"United Kingdom","locality":"Liverpool","postal_code":"L27 5QW","premises":"4","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"ddd130ad29fc4633fcc5b3ea1c916f6287ed894c","kind":"individual-person-with-significant-control","links":{"self":"/company/10226408/persons-with-significant-control/individual/VXbE5yp5Ik4Na1Snza1sg3Csces"},"name":"Miss Amy Louise Baldwin","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Baldwin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-10"}}
{"company_number":"07574508","data":{"address":{"address_line_1":"Upper Shoreham Road","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 6BF","premises":"254"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1971},"etag":"45a0e4ac06b6f22d5c486c104c415bc34c763d99","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07574508/persons-with-significant-control/individual/o7hPVGI4oNeQiVA1R8MNqDQeWM4"},"name":"Dr Jamie Mckenzie Hamilton","name_elements":{"forename":"Jamie","middle_name":"Mckenzie","surname":"Hamilton","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06173668","data":{"address":{"address_line_1":"St. Marys Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 5HL","premises":"50"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1975},"etag":"e8a1d9a382e0c6954f838827dc662e3ec169add7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06173668/persons-with-significant-control/individual/na6dZEMWRM1D26r4xZSyMJ4X0MM"},"name":"Mr Stuart Fleming","name_elements":{"forename":"Stuart","surname":"Fleming","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-06-12"}}
{"company_number":"07272948","data":{"address":{"address_line_1":"62 Stakes Road","address_line_2":"Purbrook","country":"England","locality":"Waterlooville","postal_code":"PO7 5NT","premises":"C/O Landi Accounting","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"a3452fd1bb81a0d9312644300e44fab395d9eead","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07272948/persons-with-significant-control/individual/LKxv84GgGCkELLNkisMDzNwFzAI"},"name":"Mr David Peter Wiggin","name_elements":{"forename":"David","middle_name":"Peter","surname":"Wiggin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10815838","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Banstead","postal_code":"SM7 3BT","premises":"Castle House","region":"Surrey"},"ceased_on":"2024-10-23","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"d882624563a718a01d3b5755b479ece7c107485a","kind":"individual-person-with-significant-control","links":{"self":"/company/10815838/persons-with-significant-control/individual/cLGy89e4Kg2RbDFkQRZ_4OSmQ0o"},"name":"Mr Paul Antony Antino","name_elements":{"forename":"Paul","middle_name":"Antony","surname":"Antino","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-13"}}
{"company_number":"10815838","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Banstead","postal_code":"SM7 3BT","premises":"Castle House","region":"Surrey"},"ceased_on":"2024-10-23","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"da3d253fe1c001824011a01cebeef9879625952f","kind":"individual-person-with-significant-control","links":{"self":"/company/10815838/persons-with-significant-control/individual/D1AAshB0ubUDUBJ-NybnS8tXyX8"},"name":"Mr Neil Richard Hunt-Turner","name_elements":{"forename":"Neil","middle_name":"Richard","surname":"Hunt-Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-13"}}
{"company_number":"10815848","data":{"address":{"address_line_1":"Eyre Street","address_line_2":"Corner Of Eyre \u0026 Hutson","country":"Belize","locality":"Belize City","postal_code":"-","premises":"Trinity Services, Suite 102, Ground Floor","region":"Belize City"},"country_of_residence":"Belize","date_of_birth":{"month":1,"year":1970},"etag":"ea009de11cab9c249864b1c1e865a588347a4aef","kind":"individual-person-with-significant-control","links":{"self":"/company/10815848/persons-with-significant-control/individual/tkQWryH2v6oJFA9e2HQ5FYfReuU"},"name":"Tiffany Nicole Brown","name_elements":{"forename":"Tiffany","middle_name":"Nicole","surname":"Brown"},"nationality":"Belizian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-13"}}
{"company_number":"06619578","data":{"address":{"address_line_1":"Berkeley Place","address_line_2":"Clifton","locality":"Bristol","postal_code":"BS8 1BQ","premises":"St Catherine's Court","region":"Somerset"},"ceased_on":"2016-08-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"254eab5d7a13860a7c69462cfd713cf8bcf1c3aa","kind":"individual-person-with-significant-control","links":{"self":"/company/06619578/persons-with-significant-control/individual/J28_QDYKbIPGMpy4gy7cX7gEijk"},"name":"Mr Robin Henry Grey Faber","name_elements":{"forename":"Robin","middle_name":"Henry Grey","surname":"Faber","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"03671228","data":{"address":{"address_line_1":"Sovereign House","address_line_2":"82 West Street","locality":"Rochford","postal_code":"SS4 1AS","region":"Essex"},"ceased_on":"2022-05-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"ae213e09e23b8b6d146d4ce3a3db44d8b975fee0","kind":"individual-person-with-significant-control","links":{"self":"/company/03671228/persons-with-significant-control/individual/wTN7zzZfFiWky3zN0cI9JRxGx5Y"},"name":"Mr Paul Gurney","name_elements":{"forename":"Paul","surname":"Gurney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-11"}}
{"company_number":"06619578","data":{"address":{"address_line_1":"Berkeley Place","address_line_2":"Clifton","locality":"Bristol","postal_code":"BS8 1BQ","premises":"St Catherine's Court","region":"Somerset"},"ceased_on":"2016-08-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"11ba52b056546bc21839d6dff7f8952331eed225","kind":"individual-person-with-significant-control","links":{"self":"/company/06619578/persons-with-significant-control/individual/BM5WgqNWBVaIC6JNwPqWzcAeGPY"},"name":"Mr Andrew James Fisher","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"10007818","data":{"address":{"address_line_1":"Luzley Road","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 9AL","premises":"1 Cotehill Cottages"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"28b6456d7d698bff3d9bc5cee8d62a8e5805d45d","kind":"individual-person-with-significant-control","links":{"self":"/company/10007818/persons-with-significant-control/individual/RHY2QRYpHxcRolwcpe6548kBs_k"},"name":"Mr Adam Bennett","name_elements":{"forename":"Adam","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00460998","data":{"address":{"address_line_1":"Denbigh Road","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK1 1PB","premises":"65"},"etag":"160ccf081818560eff675d665d63d9ccc67f2dda","identification":{"country_registered":"Uk","legal_authority":"English Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"00252864"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00460998/persons-with-significant-control/corporate-entity/TbdjguHwPJE-PfZCSjVf2ULevcM"},"name":"Chemetall Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07275988","data":{"address":{"address_line_1":"Ripple Road","address_line_2":"Rippleside Commercial Estate","country":"England","locality":"Barking","postal_code":"IG11 0RJ","premises":"10","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"0acc175f96f3a9927b63d7cd613122af3e9e1f86","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07275988/persons-with-significant-control/individual/ljg6dMF73mSTCCH6tB0TAT3CVJY"},"name":"Mr Matlubur Rahman","name_elements":{"forename":"Matlubur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"07654778","data":{"address":{"address_line_1":"Barnby","country":"England","locality":"Beccles","postal_code":"NR34 7PX","premises":"8 Mill Lane","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"ab19b9d034da3eeef79a5070ace78e2b74f4498a","kind":"individual-person-with-significant-control","links":{"self":"/company/07654778/persons-with-significant-control/individual/QExKC2q5BfsDOMvs3K4iiakLfhU"},"name":"Mr Warwick John Grint","name_elements":{"forename":"Warwick","middle_name":"John","surname":"Grint","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03995758","data":{"address":{"address_line_1":"20 Birchin Lane","locality":"London","postal_code":"EC3V 9DJ","premises":"Birchin Court"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1962},"etag":"75b2a58fc3d713ca26f41af6f8440c515d7347e5","kind":"individual-person-with-significant-control","links":{"self":"/company/03995758/persons-with-significant-control/individual/fQLwUzJUytVDojG4cbGI3XyDBK4"},"name":"Ms Agnese Tomasoni","name_elements":{"forename":"Agnese","surname":"Tomasoni","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03995758","data":{"address":{"address_line_1":"20 Birchin Lane","locality":"London","postal_code":"EC3V 9DJ","premises":"Birchin Court"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1976},"etag":"cef570ddf29545e010a734aefdc591ffd972ba01","kind":"individual-person-with-significant-control","links":{"self":"/company/03995758/persons-with-significant-control/individual/3nhOzyXFbrUKD_BiSiG9ppLqkrk"},"name":"Mr Wainer Finazzi","name_elements":{"forename":"Wainer","surname":"Finazzi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06922388","data":{"address":{"address_line_1":"Brucewood Parade","locality":"Marlow","postal_code":"SL7 3PE","premises":"1","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"c6bb665a9f6095227b73ee7efecb8a10d0ce405b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06922388/persons-with-significant-control/individual/YWAkQ48KZ6zlqRXfXDJz9YD-4PM"},"name":"Mr Gurvarinder Singh Ghag","name_elements":{"forename":"Gurvarinder","middle_name":"Singh","surname":"Ghag","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06922388","data":{"address":{"address_line_1":"Brucewood Parade","locality":"Marlow","postal_code":"SL7 3PE","premises":"1","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"0127de310a453aa24dd6353e0e88405605b18bd0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06922388/persons-with-significant-control/individual/ZQWMQeYiPURn2wIekt8PAZGYj2I"},"name":"Mrs Sonia Kaur","name_elements":{"forename":"Sonia","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC385598","data":{"address":{"address_line_1":"High Street","locality":"Pinner","postal_code":"HA5 5PW","premises":"52","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"7194d166fd5caccab22400b969628d321c766f88","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC385598/persons-with-significant-control/individual/kMDWYgXh9Ljnf8bippPlce_V_aw"},"name":"Mr Justin Bharucha","name_elements":{"forename":"Justin","surname":"Bharucha","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC399408","data":{"address":{"address_line_1":"Bank Place","country":"Scotland","locality":"Shotts","postal_code":"ML7 4JX","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1961},"etag":"eebd0f81dacd3129ac4aa336a29c62afc114ccab","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC399408/persons-with-significant-control/individual/aTOGSEGD5NILcJYNQWhJH5Nhy18"},"name":"Mr Fergus Frew","name_elements":{"forename":"Fergus","surname":"Frew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC385598","data":{"address":{"address_line_1":"High Street","locality":"Pinner","postal_code":"HA5 5PW","premises":"52","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"146259d1fe99e011e13449a9a1e6e93b2163f976","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC385598/persons-with-significant-control/individual/G4ONWdwf9Xxc0K-2HxfBz2bDt7I"},"name":"Adam Peter Miller","name_elements":{"forename":"Adam","middle_name":"Peter","surname":"Miller"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC385598","data":{"address":{"address_line_1":"High Street","locality":"Pinner","postal_code":"HA5 5PW","premises":"52","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"113fd957aeda8dc1dc0418553a4e984f75eb4ed5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC385598/persons-with-significant-control/individual/cWmNe3XIUvMUYIYdiAFYMxw9Fz8"},"name":"Ben John Miller","name_elements":{"forename":"Ben","middle_name":"John","surname":"Miller"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15604039","data":{"address":{"address_line_1":"Roman Road","country":"England","locality":"London","postal_code":"E6 3RY","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"97fbf0b36b55e02bd0623b2b0270271932ac5360","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604039/persons-with-significant-control/individual/vg-oqxMECKeH63ro4b3p4sMz4OQ"},"name":"Mr Rajaul Moni Chowdhury","name_elements":{"forename":"Rajaul","middle_name":"Moni","surname":"Chowdhury","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15211679","data":{"address":{"address_line_1":"Rubens Walk","country":"United Kingdom","locality":"Corby","postal_code":"NN18 0SQ","premises":"20","region":"Uk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"0cd4c1808a093201cad55feba91770dbf1c08c8f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15211679/persons-with-significant-control/individual/n3eWuYzKrmNNqq6_7UjPpk0I1xU"},"name":"Mrs Tatiana Zaiat","name_elements":{"forename":"Tatiana","surname":"Zaiat","title":"Mrs"},"nationality":"Romanian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-03-29"}}
{"company_number":"10564819","data":{"address":{"address_line_1":"West Crown Avenue","country":"England","locality":"Salford","postal_code":"M5 3WT","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"6369b8ff454a7f1acaa70f7bdd38431b24eeee0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10564819/persons-with-significant-control/individual/hHf1qWIOCd9YzLcSLIP_cqy-NQE"},"name":"Miss Tanzeela Azam","name_elements":{"forename":"Tanzeela","surname":"Azam","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-03-30"}}
{"company_number":"15604249","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15604249 - Companies House Default Address"},"ceased_on":"2024-04-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"15ed29e598227cf8ba4a37c4e8116ba3ac31fe30","kind":"individual-person-with-significant-control","links":{"self":"/company/15604249/persons-with-significant-control/individual/g1W80H0iFYphmKnI-e_fgfHwduU"},"name":"Mr Dams Bual","name_elements":{"forename":"Dams","surname":"Bual","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"NI712879","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni712879 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":2004},"etag":"eb32a9ff2768b073ea9ebe5b331295a947e69148","kind":"individual-person-with-significant-control","links":{"self":"/company/NI712879/persons-with-significant-control/individual/RU5MDwdg_sFsr98obPRKkjB1dds"},"name":"Mr Wenjun Luo","name_elements":{"forename":"Wenjun","surname":"Luo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604519","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"7cf762308e615f357fe74bd58cc8490b441db10b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604519/persons-with-significant-control/individual/Ew4jI1dUZcsAlF46e1E5JG0FqFc"},"name":"Mr Imran Butt","name_elements":{"forename":"Imran","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-03-30"}}
{"company_number":"15604529","data":{"address":{"address_line_1":"Lansbury Drive","country":"England","locality":"Hayes","postal_code":"UB4 8SW","premises":"350"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"66187da8c326e189342b08b795cb1ae055d628f8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604529/persons-with-significant-control/individual/WjlAQpA4-KD9eVeIhuT72UHky7k"},"name":"Mr Arun Kumar","name_elements":{"forename":"Arun","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604799","data":{"address":{"address_line_1":"Park Avenue","address_line_2":"Gosforth","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 2LE","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"1f45cf225723939fd5296f66913d478f97527f9a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604799/persons-with-significant-control/individual/Kn1FZrhslWm204SViOZYOlTdrmU"},"name":"Mr Macaulay Urwin Berry","name_elements":{"forename":"Macaulay","middle_name":"Urwin","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605059","data":{"address":{"address_line_1":"Branch Road","country":"England","locality":"Benfleet","postal_code":"SS7 2AX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"99b4622ac1bdf159bbb4793dd1b2c7542062ec54","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605059/persons-with-significant-control/individual/6IkisDEdDH-bTY438pdY2LLBMwA"},"name":"Mr Christopher Adrian Mullins","name_elements":{"forename":"Christopher","middle_name":"Adrian","surname":"Mullins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604789","data":{"address":{"country":"England","locality":"Broadstairs","postal_code":"CT10 3NN","premises":"16 North Foreland Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"6b347655a6443d5f142da6253ff98452ae03896c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604789/persons-with-significant-control/individual/0QhPnbZQMs2EefW1RpVCS1k76qw"},"name":"Ms Christina Louise Moore","name_elements":{"forename":"Christina","middle_name":"Louise","surname":"Moore","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-30"}}
{"company_number":"15605059","data":{"address":{"address_line_1":"Branch Road","country":"England","locality":"Benfleet","postal_code":"SS7 2AX","premises":"8"},"ceased_on":"2026-01-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"ad103156fb6c0ef907555739bd09955d5d1e5ffd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605059/persons-with-significant-control/individual/Qaw5L5t0Xn9bLQYES6-cMm8vjMA"},"name":"Mrs Elissa Alexander Mullins","name_elements":{"forename":"Elissa","middle_name":"Alexander","surname":"Mullins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-30"}}
{"company_number":"15605069","data":{"address":{"address_line_1":"Ferndale Road","address_line_2":"Wavertree","country":"England","locality":"Liverpool","postal_code":"L15 3JZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"c5ee1b3768bdb2ebbae0a9a3c1d2be33b6944218","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605069/persons-with-significant-control/individual/PMGKHTobWFJ-RDMbuHhO-hAcySU"},"name":"Mrs Amy Green","name_elements":{"forename":"Amy","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605349","data":{"address":{"address_line_1":"Donghai Town,","country":"China","locality":"Lufeng City, Guangdong Province","postal_code":"516500","premises":"No. 58,"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1996},"etag":"a90e77a2a1f94abca5d5a1468cbd7cea8f915698","kind":"individual-person-with-significant-control","links":{"self":"/company/15605349/persons-with-significant-control/individual/4A8S_WhbY4iYXH7EUTogd-4-QQY"},"name":"Miankai Zheng","name_elements":{"forename":"Miankai","surname":"Zheng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605359","data":{"address":{"address_line_1":"Buchan Towers, Radwell Drive","country":"England","locality":"Bradford","postal_code":"BR5 0QS","premises":"26","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"98a501059ff20e23a4a92d80fea33dc664eaf8ad","kind":"individual-person-with-significant-control","links":{"self":"/company/15605359/persons-with-significant-control/individual/l7Kwm3S9OlCld_o6Q5SiJTRa_UA"},"name":"John Paul Archer","name_elements":{"forename":"John","middle_name":"Paul","surname":"Archer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605619","data":{"address":{"address_line_1":"Waterloo Road","country":"England","locality":"London","postal_code":"E10 7HR","premises":"29"},"ceased_on":"2024-03-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"74431c1b5b6fe400aa86141327af70e773c4daf2","kind":"individual-person-with-significant-control","links":{"self":"/company/15605619/persons-with-significant-control/individual/TE9V0ducHr1shNNJGrdQuvgmD1U"},"name":"Mr Wali Ullah Chaudhary","name_elements":{"forename":"Wali","middle_name":"Ullah","surname":"Chaudhary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15090089","data":{"address":{"address_line_1":"Faringdon Road","country":"England","locality":"Swindon","postal_code":"SN1 5AR","premises":"31a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"45770a824e5bf1a273ef4fc5305c5c6754d5dc85","kind":"individual-person-with-significant-control","links":{"self":"/company/15090089/persons-with-significant-control/individual/NabTebgdMVTNnq9JCobkIBFGZU0"},"name":"Mr Nazir Ahmad","name_elements":{"forename":"Nazir","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2023-10-24"}}
{"company_number":"15605619","data":{"address":{"address_line_1":"Doncella Close","address_line_2":"Chafford Hundred","country":"England","locality":"Grays","postal_code":"RM16 6HB","premises":"5"},"ceased_on":"2025-03-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"23e67e8a2bbc83c82075f889a0a0c331367f31f8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605619/persons-with-significant-control/individual/Jphn5elXiAP5_kXytVGsOhV2EEs"},"name":"Mr Sameer Akram Gohir","name_elements":{"forename":"Sameer","middle_name":"Akram","surname":"Gohir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605879","data":{"address":{"address_line_1":"Tennant Grove","country":"United Kingdom","locality":"Neath","postal_code":"SA10 6ES","premises":"53","region":"West Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"92eae889e6fdd0966ad138fb22da13f30c605bc9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605879/persons-with-significant-control/individual/aqTca2dfK0A2YXNLqcfraHjS1OE"},"name":"Miss Charlotte Elizabeth Hale","name_elements":{"forename":"Charlotte","middle_name":"Elizabeth","surname":"Hale","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15606129","data":{"address":{"address_line_1":"Dozens Bank","address_line_2":"West Pinchbeck","country":"England","locality":"Spalding","postal_code":"PE11 3NF","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"335a3469ec7234265a9d7530f785b605063f7eb0","kind":"individual-person-with-significant-control","links":{"self":"/company/15606129/persons-with-significant-control/individual/Nx1Gx_bDfJmBiLVon_yVBVeEN8k"},"name":"Mr Ben Richard Sharman","name_elements":{"forename":"Ben","middle_name":"Richard","surname":"Sharman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605879","data":{"address":{"address_line_1":"Rosser Terrace","address_line_2":"Cilfrew","country":"Wales","locality":"Neath","postal_code":"SA10 8LH","premises":"Seven Oaks"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":2005},"etag":"dae82e11a7101874b32e2e24bc0d703d5141ef3a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605879/persons-with-significant-control/individual/qhuNJ1Wmlt0w_QamuE8oDvurwrU"},"name":"Miss Jasmine Natasha Hale","name_elements":{"forename":"Jasmine","middle_name":"Natasha","surname":"Hale","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15606139","data":{"address":{"address_line_1":"Rufford Colliery Lane","address_line_2":"Rainworth","country":"England","locality":"Mansfield","postal_code":"NG21 0HR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"b76127af792b164ec5acb0dd4030f198d1f5c35d","kind":"individual-person-with-significant-control","links":{"self":"/company/15606139/persons-with-significant-control/individual/p6tSQ4PUq5yAExwhCW69ojl_d48"},"name":"Mr Gui Cheng Wu","name_elements":{"forename":"Gui","middle_name":"Cheng","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"11233599","data":{"address":{"address_line_1":"Copperbeech Close","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 2HT","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"8e2dc60c5ca676d5ee0f184a11adb50d4966c0b1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11233599/persons-with-significant-control/individual/a-TbYKeLG4GyQRhNMUgjJCOpDuk"},"name":"Mrs Tabarak Nasr","name_elements":{"forename":"Tabarak","surname":"Nasr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-30"}}
{"company_number":"15606399","data":{"address":{"address_line_1":"Keirby Walk","country":"England","locality":"Burnley","postal_code":"BB11 2DE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"4e9aeee29f2ea323c91e054e6b9d6c886ecd9330","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15606399/persons-with-significant-control/individual/uVh_RYBNazbpUf6RkF_ZrfLzckc"},"name":"Mr Mohammed Abdul Rahman","name_elements":{"forename":"Mohammed","middle_name":"Abdul","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"08000239","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Ipswich","postal_code":"IP1 1RJ","premises":"50 Princes Street"},"ceased_on":"2024-05-23","etag":"8fbec7d72615b3b0914d30aed91fc5624044d9ca","identification":{"country_registered":"England","legal_authority":"Uk Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"14670751"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08000239/persons-with-significant-control/corporate-entity/v_P4hcovSqbc35R5D8iX3BPAeAc"},"name":"Timedna Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"14922359","data":{"address":{"address_line_1":"Whitechapel High Street","country":"England","locality":"London","postal_code":"E1 7RA","premises":"101"},"ceased_on":"2024-05-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"724e0f5ad0db0dc181d2ec922458b1dda66e2e32","kind":"individual-person-with-significant-control","links":{"self":"/company/14922359/persons-with-significant-control/individual/e4Vcl0RC_G6gDyhTMip7l1Rsxcc"},"name":"Mr Yousuf Molla","name_elements":{"forename":"Yousuf","surname":"Molla","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-03-31"}}
{"company_number":"15606859","data":{"address":{"address_line_1":"275 New North Road","country":"England","locality":"London","postal_code":"N1 7AA","premises":"Office 939"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"d63d5533a83d83a294cf186d78fb922acdac6735","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15606859/persons-with-significant-control/individual/m1Wbz8qbHl-DorqJdjPLOL1569o"},"name":"Mr Keith Daniels","name_elements":{"forename":"Keith","surname":"Daniels","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"15606629","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15606629 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"ac33f466947c6a9aa9f4b675ca5e4a3d30c764e6","kind":"individual-person-with-significant-control","links":{"self":"/company/15606629/persons-with-significant-control/individual/WGUBSIv-wL_K-kvKisfjMpyJ7yA"},"name":"Zixin Huang","name_elements":{"forename":"Zixin","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"15606639","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Baldock","postal_code":"SG7 6AS","premises":"14c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"46825ade8b9772d573ef29df0ddf96bf54ef73b0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15606639/persons-with-significant-control/individual/8Qk6EJWvkmgfpFc1SdzUpV_oIR8"},"name":"Mr Parbez Ahmed","name_elements":{"forename":"Parbez","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"08941759","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Hayes","postal_code":"UB4 0RR","premises":"830"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"99f760942fe8845ed030f260e126951268593a9d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08941759/persons-with-significant-control/individual/CkDq8aVsvqfrVk2XCpJaVhE7jrg"},"name":"Mr Khalid Naseri","name_elements":{"forename":"Khalid","surname":"Naseri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-01"}}
{"company_number":"11956009","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Ilford","postal_code":"IG3 8RL","premises":"735"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"fe2ae41028c1d9d3c4fb37137f9f69278dea5e3c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11956009/persons-with-significant-control/individual/6wKsiCGmyr8VXM9Sw34cFeXve6g"},"name":"Mr Ahmed Ali","name_elements":{"forename":"Ahmed","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"15607119","data":{"address":{"address_line_1":"Moor Street","country":"England","locality":"Luton","postal_code":"LU1 1EZ","premises":"Flat 11 Bentley Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"80972f71caeef7b4d4cb3fbcfe5ebb2249a8d09e","kind":"individual-person-with-significant-control","links":{"self":"/company/15607119/persons-with-significant-control/individual/hFmJGswGHxNRZpg13ue_V-PGmR4"},"name":"Mr Ibrima Sawaneh","name_elements":{"forename":"Ibrima","surname":"Sawaneh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607319","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"London","postal_code":"NW10 9NP","premises":"224"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"94c9e8d20f2accc69faf5ef5cefc845973e4e2d6","kind":"individual-person-with-significant-control","links":{"self":"/company/15607319/persons-with-significant-control/individual/CS7N-ShIx3LpCQbhMwEmR2Q1oWI"},"name":"Mr Abib Khowabdul","name_elements":{"forename":"Abib","surname":"Khowabdul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"SC805129","data":{"address":{"address_line_1":"Princes Street","country":"United Kingdom","locality":"Arbroath","postal_code":"DD11 2BL","premises":"10","region":"Angus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"214824cfce3b7bcb4aafcef25ef3e82a9e9b178d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805129/persons-with-significant-control/individual/qvzykpC-VKaAAnEvzM8Pk_7k4V8"},"name":"Mrs Christina Laverty","name_elements":{"forename":"Christina","surname":"Laverty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607739","data":{"address":{"address_line_1":"Cromwell Avenue","address_line_2":"Gatley","country":"England","locality":"Cheadle","postal_code":"SK8 4BS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"e3ce100356e455c661769e1167bdaa66470f1b0b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15607739/persons-with-significant-control/individual/VZniWxJel5D0ZnCFsLIIfsfRj9E"},"name":"Aradoyin Irene Arasanmi","name_elements":{"forename":"Aradoyin","middle_name":"Irene","surname":"Arasanmi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"03179849","data":{"address":{"country":"England","locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"22-26 King Street","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"1185dda0b9a1ef81ed6913ef574b275d1dad2c1f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03179849/persons-with-significant-control/individual/rJ69DxRtRfjOU9WqYyBTleuaDvQ"},"name":"Mrs Louisa Johanna Tostevin","name_elements":{"forename":"Louisa","middle_name":"Johanna","surname":"Tostevin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"15607519","data":{"address":{"address_line_1":"Bushey Ground","address_line_2":"Minster Lovell","country":"England","locality":"Witney","postal_code":"OX29 0SW","premises":"Bushwell"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"a7b423732f1c01a869c668bcf94b9d275ab87b67","kind":"individual-person-with-significant-control","links":{"self":"/company/15607519/persons-with-significant-control/individual/ay_zdjJzndwS-c8ubm8bkPfrjj0"},"name":"Mrs Clementine Rosamund Hadfield","name_elements":{"forename":"Clementine","middle_name":"Rosamund","surname":"Hadfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607969","data":{"address":{"address_line_1":"Abbey Road","address_line_2":"Pity Me","country":"United Kingdom","locality":"Durham","postal_code":"DH1 5JZ","premises":"4 Durham Workspace"},"ceased_on":"2025-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"f4bf61caff5481671b1fbcdebdf36bdd9cd691f8","kind":"individual-person-with-significant-control","links":{"self":"/company/15607969/persons-with-significant-control/individual/587JrazihZUsrNabxc4tJu8QgL0"},"name":"Dr Jim Ntufam Ojang Coke","name_elements":{"forename":"Jim","middle_name":"Ntufam Ojang","surname":"Coke","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15607729","data":{"address":{"address_line_1":"Lord Avenue","country":"England","locality":"Ilford","postal_code":"IG5 0HN","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"12cb42e8fe853db9d910ac854b0545bfa6be8489","kind":"individual-person-with-significant-control","links":{"self":"/company/15607729/persons-with-significant-control/individual/6YUNQJW7a8Byng8QKdkqvL9Jvoo"},"name":"Miss Nagina Fardous","name_elements":{"forename":"Nagina","surname":"Fardous","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15608209","data":{"address":{"address_line_1":"Parchmore Road","address_line_2":"Thornton Heath","country":"United Kingdom","locality":"London","postal_code":"CR7 8HD","premises":"147a"},"ceased_on":"2024-04-02","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"6a99775e8124e0f2efcc4415269ab69d7a85fff1","kind":"individual-person-with-significant-control","links":{"self":"/company/15608209/persons-with-significant-control/individual/28hWk_PVMg_nMnUbzuGcHx3vb0I"},"name":"Marzea Ionel","name_elements":{"forename":"Marzea","surname":"Ionel"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15607959","data":{"address":{"address_line_1":"260 Old Oak Common Lane","country":"England","locality":"London","postal_code":"NW10 6DX","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"62bec01c83b164c0e643a88d2bf184e8a7dc210e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15607959/persons-with-significant-control/individual/NIMPTFhYi0AL-_ncR0qBREOs90A"},"name":"Miss Sakshi Chhabra","name_elements":{"forename":"Sakshi","surname":"Chhabra","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608719","data":{"address":{"address_line_1":"Canterbury Street","country":"England","locality":"Gillingham","postal_code":"ME7 5TR","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"a8d9b08a8cf0eb5fa6afd6817d6bc132bed7afa8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608719/persons-with-significant-control/individual/DVyyvuLFsg53LuXRGsDj3D3mtZQ"},"name":"Miss Lucy Ann Burford","name_elements":{"forename":"Lucy","middle_name":"Ann","surname":"Burford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"11931349","data":{"address":{"address_line_1":"207 Russells Hall Road","country":"England","locality":"Dudley","postal_code":"DY1 2NR","premises":"C/O Inspired Accountancy Services"},"etag":"326888a02e7ad3c7c96284c01edce7e90b59bd7d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House In England And Wales","registration_number":"15242639"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11931349/persons-with-significant-control/corporate-entity/8NaI0LjWQpoFWIN-VbEr2Uj6oKQ"},"name":"S \u0026 L (Wrexham) Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"12457559","data":{"address":{"address_line_1":"Scaftworth","country":"England","locality":"Doncaster","postal_code":"DN10 6BL","premises":"King William Inn","region":"South Yorkshire"},"etag":"089a90cbbd1ca63fbb823bf9dcc0652971e6851d","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Ltd","place_registered":"Companies House","registration_number":"12455974"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12457559/persons-with-significant-control/corporate-entity/OMaQgQKp3qs4I8Lr_w1OTlUKpNU"},"name":"Harper Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15609149","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"0b8742a157a7e0e83e481a6df09567a0168d5e08","kind":"individual-person-with-significant-control","links":{"self":"/company/15609149/persons-with-significant-control/individual/wFQYVTrd-Y9gJ0DovQtLyr3RTb8"},"name":"Mr Justin Bayes","name_elements":{"forename":"Justin","surname":"Bayes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608849","data":{"address":{"address_line_1":"Park Road","address_line_2":"Toxteth","country":"England","locality":"Liverpool","postal_code":"L8 6SE","premises":"191-199"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"69a031e174254be8055b3621b30a2c33e6235b4c","kind":"individual-person-with-significant-control","links":{"self":"/company/15608849/persons-with-significant-control/individual/jAXhx3SXPbWMzZ45Y0BygkjF6nQ"},"name":"Mr Stephen Dean Gallagher","name_elements":{"forename":"Stephen","middle_name":"Dean","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608419","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1977},"etag":"16fa086fea1ed5a7d0d01f9100a0cbacdeb3dd4b","kind":"individual-person-with-significant-control","links":{"self":"/company/15608419/persons-with-significant-control/individual/HRXFHwE8S4i4w3YRzDt10h7qHYs"},"name":"Mr Mustapha Joarane","name_elements":{"forename":"Mustapha","surname":"Joarane","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"09649439","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2025-12-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"4558f2d80244c5659f54588af1a230f50173bfaa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09649439/persons-with-significant-control/individual/N1prtZ-caRTBsKIQuwbZPWoAMgg"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-15"}}
{"company_number":"15608989","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15608989 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"ae864ef79990f791240a90fe7b31dfb3db6cc844","kind":"individual-person-with-significant-control","links":{"self":"/company/15608989/persons-with-significant-control/individual/m35vuDzeq9VdTB9O47-tjc6He3Q"},"name":"Mr Yashkumar Harshadbhai Mehta","name_elements":{"forename":"Yashkumar","middle_name":"Harshadbhai","surname":"Mehta","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"09649439","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"etag":"4fc9257ff6c8f875961dacd0d7cd27a36b6df16b","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09649439/persons-with-significant-control/corporate-entity/JzqzgWCP1BuV4OgYP8Hu-nbCxjs"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"15609299","data":{"address":{"address_line_1":"Church Road","address_line_2":"St. George","country":"England","locality":"Bristol","postal_code":"BS5 8AF","premises":"256"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"edf72e415dbdcd394709bef801e47f03deea0600","kind":"individual-person-with-significant-control","links":{"self":"/company/15609299/persons-with-significant-control/individual/uhhiTTvSufW_Dg5quYNpZhJFMSA"},"name":"Miss Rowena Monique Lawrence","name_elements":{"forename":"Rowena","middle_name":"Monique","surname":"Lawrence","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609459","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG2 6EW","premises":"453"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"c6922e6e15dc1f6861214442d2a03f637948e1ce","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609459/persons-with-significant-control/individual/EeVHLRr_BA9DR7I0wlyfgSMTbP0"},"name":"Mr Mukesh Mandalia","name_elements":{"forename":"Mukesh","surname":"Mandalia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609459","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG2 6EW","premises":"453"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"ab3f44be18b5887d1c3c8b8e74b76e452cd25ea0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609459/persons-with-significant-control/individual/gUIm4qRVnwBiAJb7VYT97Sd9HYQ"},"name":"Mrs Manisha Mandalia","name_elements":{"forename":"Manisha","surname":"Mandalia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609609","data":{"address":{"address_line_1":"Pendlebury Lane","address_line_2":"Haigh","country":"United Kingdom","locality":"Wigan","postal_code":"WN3 2LU","premises":"Pendlebury House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"0a35a234a39ddc6ee3320ffdf388701499b52c24","kind":"individual-person-with-significant-control","links":{"self":"/company/15609609/persons-with-significant-control/individual/EtCdIbhDQ3Hu6rdHZ9aTF9fX8sY"},"name":"Ms Beverley Linda Wainwright","name_elements":{"forename":"Beverley","middle_name":"Linda","surname":"Wainwright","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"11025199","data":{"address":{"address_line_1":"Heathcote Lane","country":"England","locality":"Warwick","postal_code":"CV34 6SP","premises":"Europa House"},"etag":"eb3bb603b542b8edd66e07a8ea9bfda0e679cea2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"01403566"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11025199/persons-with-significant-control/corporate-entity/FN-Zu6yiWBeE-hWr5okPxdsWrOc"},"name":"Wanzl Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"SC805409","data":{"address":{"address_line_1":"Seaforth Street","country":"Scotland","locality":"Fraserburgh","postal_code":"AB43 9BB","premises":"Bank House"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1989},"etag":"ae8c6e1de33819255051fd6a8bfcc44824841966","kind":"individual-person-with-significant-control","links":{"self":"/company/SC805409/persons-with-significant-control/individual/7IKrMqwzDrj9SsSgt_joOvjbluU"},"name":"Mr William James Pauline","name_elements":{"forename":"William","middle_name":"James","surname":"Pauline","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609779","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"12f234c954a92d5d4bf6d30d424c52e503def6d2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609779/persons-with-significant-control/individual/b5xhS0y-1u9iClcR1ngGUBszmO8"},"name":"Mr Mir Habeeb Ali","name_elements":{"forename":"Mir","middle_name":"Habeeb","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"NI713089","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni713089 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1997},"etag":"c79f748c86a6487d484263d67a45590491e8e1bf","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713089/persons-with-significant-control/individual/v5fo_nHSeSVDr2iKKfB6cHH5xzQ"},"name":"Mr Bibeknand Yadav","name_elements":{"forename":"Bibeknand","surname":"Yadav","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"03520819","data":{"address":{"address_line_1":"1a The Anchorage","country":"England","locality":"Gosport","postal_code":"PO12 1LY","premises":"Tml House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"32c4997aa47c312ba36c8331fda745a70e5ba5ae","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03520819/persons-with-significant-control/individual/Hzq1KFuqr36aXhxlgZQLssqIZmU"},"name":"Mrs Juile Karen Trimmings-Hind","name_elements":{"forename":"Juile","middle_name":"Karen","surname":"Trimmings-Hind","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-04"}}
{"company_number":"15610199","data":{"address":{"address_line_1":"Souk","country":"Tunisia","locality":"Jerba","postal_code":"4180","premises":"Houmet"},"country_of_residence":"Tunisia","date_of_birth":{"month":8,"year":2000},"etag":"0384631ec901c37a7b02d492e5d4ba0730b51e19","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610199/persons-with-significant-control/individual/vKsiXp0zfbHfEskEXassK0UBits"},"name":"Mr Adam Mchaigui","name_elements":{"forename":"Adam","surname":"Mchaigui","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15622639","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"2c8b6fd9ae6f0cf3003bf0527b0b5022a7e13a51","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622639/persons-with-significant-control/individual/z-Qi4vWyEu5Hid1u3KDazto2Twg"},"name":"Sarosh Rehman","name_elements":{"forename":"Sarosh","surname":"Rehman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15623399","data":{"address":{"address_line_1":"Milner Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH4 8AD","premises":"5"},"ceased_on":"2025-06-29","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"3c5dab0609817b9ec6a6665822ec179a622c6ba0","kind":"individual-person-with-significant-control","links":{"self":"/company/15623399/persons-with-significant-control/individual/_oQbO5o7R9yFY4yZLO9dnN5pcUE"},"name":"Darren Merrilees","name_elements":{"forename":"Darren","surname":"Merrilees"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622909","data":{"address":{"address_line_1":"Lenham Road West","address_line_2":"Rottingdean","country":"England","locality":"Brighton","postal_code":"BN2 7GJ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"21277abbf88ac2ca56224b91f1b5a8f12f5a2a33","kind":"individual-person-with-significant-control","links":{"self":"/company/15622909/persons-with-significant-control/individual/2qaOiREubpQXxUtXBxq3gNRhN2w"},"name":"Mr Michael Pearce","name_elements":{"forename":"Michael","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622919","data":{"address":{"address_line_1":"Avondale Business Centre","address_line_2":"Woodland Way","country":"United Kingdom","locality":"Kingswood","postal_code":"BS15 1AW","premises":"Office 41b","region":"Bristol"},"ceased_on":"2024-07-18","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"9fe9f65bd3c6f20a6c57f81d6f76cf5ee0c1055b","kind":"individual-person-with-significant-control","links":{"self":"/company/15622919/persons-with-significant-control/individual/D48KdfsT9u7QhZbS8RnVvMY9lsA"},"name":"Stephen Craig","name_elements":{"forename":"Stephen","surname":"Craig"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15623169","data":{"address":{"address_line_1":"Soho Road","country":"England","locality":"Birmingham","postal_code":"B21 9SE","premises":"375-377"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"b2383d4e55d4b833651aed9012134d2051b2f32b","kind":"individual-person-with-significant-control","links":{"self":"/company/15623169/persons-with-significant-control/individual/4rRcApLF148npS_9_LHtJ2ts_-g"},"name":"Mr Awat Salim Mohammad","name_elements":{"forename":"Awat","surname":"Salim Mohammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15623409","data":{"address":{"address_line_1":"Roundhill Drive","country":"England","locality":"Enfield","postal_code":"EN2 7RL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"8d7a2bf891776f759a1ea2d4fcc12f472c5143c6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623409/persons-with-significant-control/individual/EJ88H28G8lZoR7Rt05HlNlWXWPs"},"name":"Ms Samantha Anita Brown","name_elements":{"forename":"Samantha","middle_name":"Anita","surname":"Brown","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15623669","data":{"address":{"address_line_1":"22 Wharf Road","country":"England","locality":"London","postal_code":"N1 7GP","premises":"Flat 19 The Forge Building"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"397796d282eb53969c5830c1107b3e699eaac540","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623669/persons-with-significant-control/individual/G_nx8pDL_LQh3JW9I-pGOVTAp0A"},"name":"Mr Osman Osman Abdillahi","name_elements":{"forename":"Osman","surname":"Osman Abdillahi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15623409","data":{"address":{"address_line_1":"Bramley Road","country":"England","locality":"London","postal_code":"N14 4XB","premises":"211a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"7f1cc7f4728c8878123f85ea3ff185d9e8aeac01","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623409/persons-with-significant-control/individual/qZm-mapjZqfjEj-xbw87QXMnUGY"},"name":"Ms Chantelle Williams","name_elements":{"forename":"Chantelle","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15623939","data":{"address":{"address_line_1":"St. Andrews Close","address_line_2":"North Baddesley","country":"England","locality":"Southampton","postal_code":"SO52 9GJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"d2dd4a0d87b427d0127f250d18b956c82732e97c","kind":"individual-person-with-significant-control","links":{"self":"/company/15623939/persons-with-significant-control/individual/pLEAuUV_3evsNcS26lhG8qCR1rQ"},"name":"Mr William Thomas Leon Hubbard","name_elements":{"forename":"William","middle_name":"Thomas Leon","surname":"Hubbard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624219","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"659e3426f41b1d5a3d26e6700a1ac89e0f2b21c1","kind":"individual-person-with-significant-control","links":{"self":"/company/15624219/persons-with-significant-control/individual/dXwNMoILczNRgKTH1OALm84k1qA"},"name":"Mr Amin Anwar Chishti","name_elements":{"forename":"Amin","middle_name":"Anwar","surname":"Chishti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624229","data":{"address":{"address_line_1":"Cope Road","country":"United Kingdom","locality":"Oxfordshire, Banbury","postal_code":"OX16 2EH","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"06745e60f071bdcf14cc2cac91b2a013bf552165","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624229/persons-with-significant-control/individual/_pgM-GlVIF_sJNkl2TPRL5U3yC0"},"name":"Mr Brendan Mullen","name_elements":{"forename":"Brendan","surname":"Mullen","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"14986669","data":{"address":{"address_line_1":"Horseley Heath","country":"England","locality":"Tipton","postal_code":"DY4 7PA","premises":"16a"},"ceased_on":"2024-04-06","etag":"e02a7edb48f58cdc9058fd359c09757fac5f0bdb","identification":{"legal_authority":"United Kingdom","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/14986669/persons-with-significant-control/legal-person/jrSBqfzqxR2j7XXwyvqs5ETXn7c"},"name":"Komal Rani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-03"}}
{"company_number":"08152859","data":{"address":{"address_line_1":"Regent Street","locality":"London","postal_code":"W1B 3HH","premises":"207"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"ddb2611d55ed14ac345342d8ecbbd374dac45020","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08152859/persons-with-significant-control/individual/ul444DyYL7VzZ1i-bHLyzJ_gpmY"},"name":"Mrs Payal Agrawal","name_elements":{"forename":"Payal","surname":"Agrawal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-07"}}
{"company_number":"15692609","data":{"address":{"address_line_1":"Shelley Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 0JA","premises":"8","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"b030a2210932c623510448f120c9fe4bbc85f255","kind":"individual-person-with-significant-control","links":{"self":"/company/15692609/persons-with-significant-control/individual/CN2VNmcW48NMPOo7vPRYHf53M9k"},"name":"Mr Umair Yousaf","name_elements":{"forename":"Umair","surname":"Yousaf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15624779","data":{"address":{"address_line_1":"Ashton- Under-Lyne","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 9BE","premises":"12 Bamford Grove","region":"Tameside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"72c28e5bd81927bab7489849da69151f1a0cac1d","kind":"individual-person-with-significant-control","links":{"self":"/company/15624779/persons-with-significant-control/individual/JHWIi4L1KvOHBsNi_-_3CeCIyCU"},"name":"Rikki Steven Newall","name_elements":{"forename":"Rikki","middle_name":"Steven","surname":"Newall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-07"}}
{"company_number":"15624509","data":{"address":{"address_line_1":"Myddleton Road","country":"England","locality":"London","postal_code":"N22 8LY","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"bcfbbd40ffaef29546f5d8bea8770076bb20fce5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624509/persons-with-significant-control/individual/Nuul2pGkyp5gGpQ2Y4R2Ukd1kMQ"},"name":"Mr Andi Alexandru Boghiu","name_elements":{"forename":"Andi","middle_name":"Alexandru","surname":"Boghiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15692619","data":{"address":{"address_line_1":"Cork Lane","address_line_2":"Glen Parva","country":"England","locality":"Leicester","postal_code":"LE2 9JS","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"122150d4bf1ff8fecbc0d70b0e67d3954fdc12c1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692619/persons-with-significant-control/individual/5YOO65rDuCWka-osiLnxPSYXvyw"},"name":"Mr Mihail Savin","name_elements":{"forename":"Mihail","surname":"Savin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692629","data":{"address":{"address_line_1":"Windmill Lane","address_line_2":"Albrighton","country":"England","locality":"Wolverhampton","postal_code":"WV7 3BS","premises":"Bow Hill"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"2928a7f1eaff25d9e4c0ba683878571b24eafe49","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692629/persons-with-significant-control/individual/w9RunY6m1IJ7Th8MLQKN2CEEFwA"},"name":"Mr Duncan James Reeves","name_elements":{"forename":"Duncan","middle_name":"James","surname":"Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"07001729","data":{"address":{"address_line_1":"District Road","country":"England","locality":"Wembley","postal_code":"HA0 2LF","premises":"93"},"ceased_on":"2024-07-25","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"1e0c98308e445a510cf8184e5de8e68ae5e953b2","kind":"individual-person-with-significant-control","links":{"self":"/company/07001729/persons-with-significant-control/individual/uTSYt-Nd2Fso4346wH_0iN9yrgI"},"name":"Mr Dawid Krzysztof Posadowski","name_elements":{"forename":"Dawid","middle_name":"Krzysztof","surname":"Posadowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692599","data":{"address":{"address_line_1":"Campbell Close","address_line_2":"Walshaw","country":"England","locality":"Bury","postal_code":"BL8 3BB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"933f4d6b5fca83275d2021af3aa063daf51a3e71","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692599/persons-with-significant-control/individual/JXWkB2ZU8tnt2kGG1_6Y1-hDDnE"},"name":"Mr Jotham Elliot Dudley","name_elements":{"forename":"Jotham","middle_name":"Elliot","surname":"Dudley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692639","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 3NT","premises":"242"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"bd02134098e032af532392987bae83db2b04f141","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692639/persons-with-significant-control/individual/g-QCNd-qECnL-yiE-S78LgiidmA"},"name":"Mr Adam Lee Mains","name_elements":{"forename":"Adam","middle_name":"Lee","surname":"Mains","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692649","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"a2ce99bbd6466ce993b9e459bf0f9a3ccdb3a947","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692649/persons-with-significant-control/individual/S2uDTWK3BljxauAE0hlKlzV3g4k"},"name":"Dr Alessia Pannese","name_elements":{"forename":"Alessia","surname":"Pannese","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692659","data":{"address":{"address_line_1":"Verdant Lane","country":"England","locality":"London","postal_code":"SE6 1TW","premises":"334"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"b13ded411a5af14a52a4fb59d11f63fa3d78ade2","kind":"individual-person-with-significant-control","links":{"self":"/company/15692659/persons-with-significant-control/individual/m9DgjOSsd911LYsTmv_RrNCbDVQ"},"name":"Mr Shannoy Anthony Mcleod","name_elements":{"forename":"Shannoy","middle_name":"Anthony","surname":"Mcleod","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692669","data":{"address":{"address_line_1":"Walnut Close","country":"England","locality":"Weston-Super-Mare","postal_code":"BS24 9HB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"edfd8ed309885b6bbd9e8baa7ab08088627fa9ef","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692669/persons-with-significant-control/individual/rsdiwHIYgmGkKOL044gYK24nVAA"},"name":"Mr Harrison Kenneth Boyd","name_elements":{"forename":"Harrison","middle_name":"Kenneth","surname":"Boyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692699","data":{"address":{"address_line_1":"Eldred Drive","address_line_2":"Great Cornard","country":"England","locality":"Sudbury","postal_code":"CO10 0YZ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"8f3e4ec9ac75a64f3b6bcd0a0c2f5cf776d17126","kind":"individual-person-with-significant-control","links":{"self":"/company/15692699/persons-with-significant-control/individual/sR6RAsOFD_RMo3VWs7bbK4ewKyA"},"name":"Mr Keith Adrian Bloomfield","name_elements":{"forename":"Keith","middle_name":"Adrian","surname":"Bloomfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"10507849","data":{"address":{"address_line_1":"Turners Avenue","country":"England","locality":"Fleet","postal_code":"GU51 1DU","premises":"51","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"e2e66c4bc70a647b2764a56c52cf78a404e3102d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10507849/persons-with-significant-control/individual/EwMDckmGUwb5IXUQd-etEwJtrC8"},"name":"Mr Abdul Mojid","name_elements":{"forename":"Abdul","surname":"Mojid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15692689","data":{"address":{"address_line_1":"Mayflower Drive","country":"England","locality":"Coventry","postal_code":"CV2 5NP","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"af48f9681d96de2ece81464b90a3e2267bd5b0f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15692689/persons-with-significant-control/individual/pGxyl3ts5Pu8vC4cZEc_vHNOWBQ"},"name":"Ravinder Grewal","name_elements":{"forename":"Ravinder","surname":"Grewal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15692679","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15692679 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"c664ff2f89d60594855445113d017a87b504f4dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15692679/persons-with-significant-control/individual/neM8aTR3YV6QPYJyeM51_00714M"},"name":"Mr Mohammed Sajid Hasan","name_elements":{"forename":"Mohammed","middle_name":"Sajid","surname":"Hasan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692709","data":{"address":{"address_line_1":"Vines Cross Way","country":"England","locality":"Skelmersdale","postal_code":"WN8 6HP","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"7c41de7bcf24379bfc283d05b5091c9a6ac70ec5","kind":"individual-person-with-significant-control","links":{"self":"/company/15692709/persons-with-significant-control/individual/fPjFLkE9nnly_aKoDopjs6x6jDk"},"name":"Mr Josh Peter Reeb","name_elements":{"forename":"Josh","middle_name":"Peter","surname":"Reeb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15692719","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15692719 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"432338fe5f15e614eee70997578fbe8056f39eb5","kind":"individual-person-with-significant-control","links":{"self":"/company/15692719/persons-with-significant-control/individual/X8jOU7gmezmFUG5sR9QkTITRpHs"},"name":"Xiongliang Qiu","name_elements":{"forename":"Xiongliang","surname":"Qiu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15692729","data":{"address":{"address_line_1":"Praed Street","country":"England","locality":"London","postal_code":"W2 1NJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"3e3ebf0a8f48956029c2a191fce2af125f9743d1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692729/persons-with-significant-control/individual/c1jgaNR5FQ9NWksgm3rxB6rHaRI"},"name":"Mr Sohail Hussain","name_elements":{"forename":"Sohail","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"13287929","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E6 2HT","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"12e443be8b9f7b1295519a195f11779433cef5f3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13287929/persons-with-significant-control/individual/fIQn8Fo7olhlvNp02TB38zuY9o4"},"name":"Mr Mohibulla Toriali","name_elements":{"forename":"Mohibulla","surname":"Toriali","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2023-12-01"}}
{"company_number":"15693459","data":{"address":{"address_line_1":"Malvern Road","country":"England","locality":"Wallasey","postal_code":"CH45 8NN","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"ff7ccc2f26cbdda18dbe2710f304ea424e013819","kind":"individual-person-with-significant-control","links":{"self":"/company/15693459/persons-with-significant-control/individual/VLaR-whKvXiOtPzBdw6aw9n0eQY"},"name":"Daniel James Marsh","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Marsh"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15693449","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"33164b1e864c1154db2c77d98c551782eef63ba0","kind":"individual-person-with-significant-control","links":{"self":"/company/15693449/persons-with-significant-control/individual/hvHo4k5ryupm4QMboCuSLf--xT8"},"name":"Mohannad Adnan Abdel Fattah Al Naser","name_elements":{"forename":"Mohannad","middle_name":"Adnan Abdel Fattah","surname":"Al Naser"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15693439","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Heywood","postal_code":"OL10 1JF","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"4cb2a767e72df7058310cab5848ba0d2b2043ad1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693439/persons-with-significant-control/individual/8RStxkyydgig3q508f25q9XFGyU"},"name":"Mr Aaron King","name_elements":{"forename":"Aaron","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15693429","data":{"address":{"country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90 Paul Street","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"9d68e45d3b1c59dbe4b7838654d5a5d0725a9499","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693429/persons-with-significant-control/individual/b4MlSftdNC7296OpPInNk5Qi2zQ"},"name":"Dawid Michal Skoczek","name_elements":{"forename":"Dawid","middle_name":"Michal","surname":"Skoczek"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15094389","data":{"address":{"address_line_1":"Woodville Road","country":"England","locality":"Keighley","postal_code":"BD20 6JA","premises":"Woodville Activity Centre","region":"West Yorkshire"},"ceased_on":"2024-06-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"d2dc4fad78efc5cd816fe4c99316112ae15ac1ca","kind":"individual-person-with-significant-control","links":{"self":"/company/15094389/persons-with-significant-control/individual/sZoM7wF2dPFaMcwa8uG5SN5j_l0"},"name":"Ms Liza Miranda Ryerson Kellett","name_elements":{"forename":"Liza","middle_name":"Miranda Ryerson","surname":"Kellett","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15094389","data":{"address":{"address_line_1":"Woodville Road","country":"England","locality":"Keighley","postal_code":"BD20 6JA","premises":"Woodville Activity Centre","region":"West Yorkshire"},"ceased_on":"2024-06-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"e1e6906d1b7b82f71da9331e844f8083c902eb78","kind":"individual-person-with-significant-control","links":{"self":"/company/15094389/persons-with-significant-control/individual/1XnomuvPmQ8mQw-W_oKw2CXs70s"},"name":"Mrs Angela Smith","name_elements":{"forename":"Angela","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15693469","data":{"address":{"address_line_1":"London Lane","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 4HB","premises":"21"},"ceased_on":"2024-10-04","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"0e5f43973d469025a7fcc82b7e3bd1a51a95566c","kind":"individual-person-with-significant-control","links":{"self":"/company/15693469/persons-with-significant-control/individual/CE1rafp9NWJFv_Qy7WgFZ3EqZQs"},"name":"James Faulkner","name_elements":{"forename":"James","surname":"Faulkner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693479","data":{"address":{"address_line_1":"Redewood Close","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 2NY","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"7a31ea5879f06bc3ed9fe8b2fa10eb280cc01700","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693479/persons-with-significant-control/individual/NY-XRqQZ_1FGt3pVhhozdkXC944"},"name":"Mr Mohamed Abdul Rahim","name_elements":{"forename":"Mohamed","middle_name":"Abdul","surname":"Rahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693479","data":{"address":{"address_line_1":"Redewood Close","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 2NY","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"20639bd58925b0a67c25c69dc8023df81ce70f84","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693479/persons-with-significant-control/individual/GH1mBB34aRuivqqNKPK04USBc5c"},"name":"Mrs Hamida Khan","name_elements":{"forename":"Hamida","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693489","data":{"address":{"address_line_1":"Chieftan Drive","country":"United Kingdom","locality":"Purfleet-On-Thames","postal_code":"RM19 1PN","premises":"13","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"cc3c0e4ea40367ca40e6413df52f2cd50e25178e","kind":"individual-person-with-significant-control","links":{"self":"/company/15693489/persons-with-significant-control/individual/uBDJ4K_0W_Iv9oeh_N5NjHZ_JnA"},"name":"Richard Adewale Olatunji","name_elements":{"forename":"Richard","middle_name":"Adewale","surname":"Olatunji"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693519","data":{"address":{"address_line_1":"Gainsborough Avenue","country":"England","locality":"Oldham","postal_code":"OL8 1AH","premises":"34"},"country_of_residence":"Nigeria","date_of_birth":{"month":1,"year":1975},"etag":"3fa1b152f4a197647f84808def9232627442da6b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693519/persons-with-significant-control/individual/8tSgMc2gEerm_OnXBh3HG3Wb4yU"},"name":"Mr Ahmed Muhammed Isa","name_elements":{"forename":"Ahmed","middle_name":"Muhammed","surname":"Isa","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15693519","data":{"address":{"address_line_1":"Gainsborough Avenue","country":"England","locality":"Oldham","postal_code":"OL8 1AH","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"b2c24a331f41f1be7554c89d91993f8958bd1158","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693519/persons-with-significant-control/individual/4waR2pxpEkquBEndDVOA4vqtR5g"},"name":"Dr Mahmud Ahmed Usman","name_elements":{"forename":"Mahmud","middle_name":"Ahmed","surname":"Usman","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693509","data":{"address":{"address_line_1":"Norstead Gardens","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 0DE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"22ed93ee76745de5c2f1104d49c1c8695245052e","kind":"individual-person-with-significant-control","links":{"self":"/company/15693509/persons-with-significant-control/individual/HMJMy7BHhk4LaPJ7fVuIesyQh9k"},"name":"Ms Elizabeth Alice Upton","name_elements":{"forename":"Elizabeth","middle_name":"Alice","surname":"Upton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"08856019","data":{"address":{"address_line_1":"The Downs","country":"England","locality":"Altrincham","postal_code":"WA14 2PX","premises":"Suite20, Peel House, 30","region":"Cheshire"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1972},"etag":"ea11321c77a4f8263f2feb39b61a7c25a06f4658","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08856019/persons-with-significant-control/individual/RvL9Ukw3ock1U0tZ7cAnIYolpZU"},"name":"Mr Bryan Anderson","name_elements":{"forename":"Bryan","surname":"Anderson","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15693499","data":{"address":{"address_line_1":"High Street","address_line_2":"Brockmoor","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 3HY","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"3b6d7c932835a65e29088aabbfd5efb840d9ec1e","kind":"individual-person-with-significant-control","links":{"self":"/company/15693499/persons-with-significant-control/individual/x-BEpoq4q-OvH4wPuAHxrmVu2pw"},"name":"Mrs Sarbjit Kaur","name_elements":{"forename":"Sarbjit","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693529","data":{"address":{"address_line_1":"The Old Tannery","address_line_2":"Eastgate","country":"England","locality":"Accrington","postal_code":"BB5 6PW","premises":"Office 5","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"bc502e46285cc914bae716f3b8d5b9a73ccae539","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693529/persons-with-significant-control/individual/Sof4ominfv15TZdegK8ri9aQ7v8"},"name":"Mr Liam Kennedy Wilson","name_elements":{"forename":"Liam","middle_name":"Kennedy","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693529","data":{"address":{"address_line_1":"The Old Tannery","address_line_2":"Eastgate","country":"England","locality":"Accrington","postal_code":"BB5 6PW","premises":"Office 5","region":"Lancashire"},"ceased_on":"2024-06-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"8120af14c0b4df19f5b25ad1706ee5ecc0ac64d7","kind":"individual-person-with-significant-control","links":{"self":"/company/15693529/persons-with-significant-control/individual/FDmEWA5rkxJ6ce4HdOvJKJEDyj8"},"name":"Mrs Louise Wilson","name_elements":{"forename":"Louise","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15693539","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15693539 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"72c535e390921e59fcfbe86e0302f0a1a7329d93","kind":"individual-person-with-significant-control","links":{"self":"/company/15693539/persons-with-significant-control/individual/hwY-0DF8mfoRahtcUeYiff6Q93s"},"name":"Lirong Lin","name_elements":{"forename":"Lirong","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693689","data":{"address":{"address_line_1":"144 Lyons Lane","country":"England","locality":"Chorley","postal_code":"PR6 0PJ","premises":"The Triest"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"0bfb4ff4141d2564e0dfc39c460a90e180a61564","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693689/persons-with-significant-control/individual/e2RxNqbk-dnHrzubHJZa1jOC8nM"},"name":"Mrs Pauline Makuwere","name_elements":{"forename":"Pauline","surname":"Makuwere","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693699","data":{"address":{"address_line_1":"Croft Court","country":"England","locality":"Borehamwood","postal_code":"WD6 1LL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"609acb1c3c5ec72e37a060837521dbef6ada193b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693699/persons-with-significant-control/individual/17eXTWyVSV7x7H7uL3nPPT8PhHQ"},"name":"Mr Aidan Brogan","name_elements":{"forename":"Aidan","surname":"Brogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"SC808899","data":{"address":{"address_line_1":"Otago Street","country":"Scotland","locality":"Glasgow","postal_code":"G12 8JJ","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1989},"etag":"ffe4b3a7fc1c26172b5f79bfa17659e7e5735a56","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808899/persons-with-significant-control/individual/dRJrAGHyN1Fm-aeQW_HtI8xtBnU"},"name":"Mr Finn Michael Le Marinel","name_elements":{"forename":"Finn","middle_name":"Michael","surname":"Le Marinel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"SC808899","data":{"address":{"address_line_1":"Otago Street","country":"Scotland","locality":"Glasgow","postal_code":"G12 8JJ","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1993},"etag":"7cfaca34a49eb7c13020220279d09f06dbe4f5d5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808899/persons-with-significant-control/individual/RWlY6kxvrcyO4S1Cjc7h1_x2WnA"},"name":"Mr Tom Patrick Bartlett Walters","name_elements":{"forename":"Tom","middle_name":"Patrick Bartlett","surname":"Walters","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694069","data":{"address":{"address_line_1":"48 Victoria Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B72 1SY","premises":"10 Wrens Court","region":"West Midlands"},"etag":"1dbdcbf1144b62ee4a30e027ad9fc021bbd0b436","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"11311041"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15694069/persons-with-significant-control/corporate-entity/ESHEpxkVT43frFtj0RdwE7UfZXM"},"name":"Swale Capital Management Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15693879","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 3HL","premises":"271"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"e142f630025d25ad22230d0204a149bee56d50ae","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693879/persons-with-significant-control/individual/OmImlO95Rn-egV0yuHpLGUkvR3U"},"name":"Ms Gkreta Lesi","name_elements":{"forename":"Gkreta","surname":"Lesi","title":"Ms"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15693869","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"c220d68be54684771d41f2f2bc569f087cfe181e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693869/persons-with-significant-control/individual/3HVQx9PICW-wDiyEJftCLVjLEyc"},"name":"Mohammad Shafiq","name_elements":{"forename":"Mohammad","surname":"Shafiq"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"SC808859","data":{"address":{"country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 0BP","premises":"8 Douglas Street","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1979},"etag":"601cc682cb8a30bed51c6b09501fd1636a0e0d05","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808859/persons-with-significant-control/individual/EuuM_xAYo0mEJsjySh6XeLTrmVo"},"name":"Mr Neil Crichton","name_elements":{"forename":"Neil","surname":"Crichton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693709","data":{"address":{"address_line_1":"Meade Hill Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0DH","premises":"1","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"b3d66daef3a143c3689272467186dfa088189bef","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693709/persons-with-significant-control/individual/3gimsWsYR-fh2bEAL_nuNjU5GIk"},"name":"Mr Gurdev Singh","name_elements":{"forename":"Gurdev","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694069","data":{"address":{"country":"England","locality":"Richmond","postal_code":"TW9 2RD","premises":"1 Parkshot","region":"Surrey"},"etag":"0433a42b5b19ee124a153eb6bcc31929db352f32","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15636336"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15694069/persons-with-significant-control/corporate-entity/5SvzHScIHM9ed_DIkpnuu_j7dak"},"name":"Nexe Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694079","data":{"address":{"address_line_1":"Time Central","address_line_2":"32 Gallowgate","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4BF","premises":"C/O Muckle Llp","region":"Tyne \u0026 Wear"},"ceased_on":"2024-10-24","etag":"a00daae0978c29ee8676ec82fe21dbd5159e0aed","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5276020"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15694079/persons-with-significant-control/corporate-entity/pk-hfndyk4ODzol3fRkZtA-KEco"},"name":"Muckle Director Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15694089","data":{"address":{"address_line_1":"Baldwins Lane","address_line_2":"Croxley Green","country":"England","locality":"Rickmansworth","postal_code":"WD3 3LH","premises":"205","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"21c3434680135387b34f67c0ccd0cba4729ea1f3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694089/persons-with-significant-control/individual/HXhN7uNnrzpZzj7Ryu8MtZc7tjg"},"name":"Mr Seamus Byrne","name_elements":{"forename":"Seamus","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"SC382679","data":{"address":{"address_line_1":"Backbrae Street","address_line_2":"Kilsyth","locality":"Glasgow","postal_code":"G65 0NH","premises":"22","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1974},"etag":"cdaec48c8eeaa66c319ef223da7bdfdd7859166e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC382679/persons-with-significant-control/individual/3stqS3WdwxcTPcq3LmlHRi5FYnA"},"name":"Stephen Richard Macintosh","name_elements":{"forename":"Stephen","middle_name":"Richard","surname":"Macintosh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"15694109","data":{"address":{"address_line_1":"School Lane","address_line_2":"Audlem","country":"England","locality":"Crewe","postal_code":"CW3 0BA","premises":"Beech House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"4898c7ad9e713f98bdf52021837abe5bf0a57cde","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694109/persons-with-significant-control/individual/rwTo-tUFC9R3vuN-dP-d5HNVJnE"},"name":"Mr Benjamin Havard Smith","name_elements":{"forename":"Benjamin","middle_name":"Havard","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694139","data":{"address":{"address_line_1":"Wyndcote Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 2EB","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"f188277452a21688b48562ed585064a834dfd318","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694139/persons-with-significant-control/individual/I4ZV0n0y1B77Ml6fSV6S9henvb8"},"name":"Andrew Wilding-Smith","name_elements":{"forename":"Andrew","surname":"Wilding-Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694149","data":{"address":{"address_line_1":"Dunstall Hill","country":"England","locality":"Wolverhampton","postal_code":"WV6 0SR","premises":"Office 138, 85"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1978},"etag":"7798916aa4f442657324f6d389785025dcdca185","kind":"individual-person-with-significant-control","links":{"self":"/company/15694149/persons-with-significant-control/individual/tC8k2lJIc0ozqGL_dmr8N4zrPls"},"name":"Mr, Muhammad Farhaj Khan Sherwani","name_elements":{"forename":"Muhammad","middle_name":"Farhaj Khan","surname":"Sherwani","title":"Mr,"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694159","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"76eb1947e6c65ca6dad997e6edf7b81326a4480f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694159/persons-with-significant-control/individual/2lgHkt28B9tZYuxKW7b8r4W4iBg"},"name":"Mrs Varsha Tamara Ormerod","name_elements":{"forename":"Varsha","middle_name":"Tamara","surname":"Ormerod","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694159","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"4ed83fa2458f65292306cba67a3db1049885360f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694159/persons-with-significant-control/individual/_h0WmIJGJH98HbLyJTVWvmB-BBE"},"name":"Dr Julian Oliver Macbeth Ormerod","name_elements":{"forename":"Julian","middle_name":"Oliver Macbeth","surname":"Ormerod","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694129","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15694129 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"89336d2b6895e74a3fc074ccc5738ccad918af40","kind":"individual-person-with-significant-control","links":{"self":"/company/15694129/persons-with-significant-control/individual/XZQTorjercKYk9e_WNZ_Fquh4lc"},"name":"Mr Yuchao Huang","name_elements":{"forename":"Yuchao","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694119","data":{"address":{"address_line_1":"Victoria Avenue","country":"United Kingdom","locality":"Swanage","postal_code":"BH19 1AN","premises":"1, 6, Richmond Lodge","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"cea260753e0b0f405d9a216a02246e84cedef0bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15694119/persons-with-significant-control/individual/DcgvVoQZ1n6RSzppZ3RPvZdyR8c"},"name":"Lydia Wacuka Kabute","name_elements":{"forename":"Lydia","middle_name":"Wacuka","surname":"Kabute"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694169","data":{"address":{"address_line_1":"Lisburn Square","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 1TS","premises":"27a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1991},"etag":"200b842aed0e6718a71814d76f984a08c3145a7f","kind":"individual-person-with-significant-control","links":{"self":"/company/15694169/persons-with-significant-control/individual/L0VfPEME8O3uwBEv8XqjbdSRhTE"},"name":"D-Angelo Javonn Williams","name_elements":{"forename":"D-Angelo","middle_name":"Javonn","surname":"Williams"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694179","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"7e2a7fe01047bdc747e7e4bb966f89cc6bf46638","kind":"individual-person-with-significant-control","links":{"self":"/company/15694179/persons-with-significant-control/individual/TNki0IkNlk2ZjOHdFIpkrQR1MT0"},"name":"Miss Dagye Opei-Boafo","name_elements":{"forename":"Dagye","surname":"Opei-Boafo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-30"}}
{"company_number":"15695009","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"faaec35194912225b1809b811a42b4e8323c71b1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695009/persons-with-significant-control/individual/VEEq6wlWS-OaobT1ybS_4EQcRDU"},"name":"Mrs Adaeze Nneka Obidike","name_elements":{"forename":"Adaeze","middle_name":"Nneka","surname":"Obidike","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15694669","data":{"address":{"address_line_1":"Hill Street","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA61 1QQ","premises":"21 Flat 207"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1957},"etag":"2313d89a677a51b91ca3a2c6f0f878af7edd3177","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694669/persons-with-significant-control/individual/nM6opANQ-HQqnkBPXWhPbmYBHII"},"name":"Mr Per-Ulrik Kleinkoenen","name_elements":{"forename":"Per-Ulrik","surname":"Kleinkoenen","title":"Mr"},"nationality":"Swedish","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694579","data":{"address":{"address_line_1":"Fairbank Road","address_line_2":"Southwater","country":"England","locality":"Horsham","postal_code":"RH13 9LH","premises":"Flat 16 The Wickens"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"400aa573b3b2b001f55ddc1593da19f7c30d0cd3","kind":"individual-person-with-significant-control","links":{"self":"/company/15694579/persons-with-significant-control/individual/JcnmYPWoI3AYo4MdpJM1PaQQXXs"},"name":"Mr Scott Christopher Wells","name_elements":{"forename":"Scott","middle_name":"Christopher","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694569","data":{"address":{"address_line_1":"Bowbeck","address_line_2":"Bardwell","country":"England","locality":"Bury St. Edmunds","postal_code":"IP31 1BA","premises":"Bowbeck House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"0e4531f182a981e75ee5308e49ed19234a291ce7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694569/persons-with-significant-control/individual/3Xo52-VDAPreg1LKoFG-Jcj8qxw"},"name":"Mr Fabian Andrew David Lechmere Roberts","name_elements":{"forename":"Fabian","middle_name":"Andrew David Lechmere","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15457519","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Ipswich","postal_code":"IP1 1RJ","premises":"50","region":"Suffolk"},"country_of_residence":"Malaysia","date_of_birth":{"month":1,"year":1986},"etag":"829dc9b49fc24b6088efeb896dc43fbe43dc5a90","kind":"individual-person-with-significant-control","links":{"self":"/company/15457519/persons-with-significant-control/individual/1RfHKrhheTHkO0CNf0fahuvUQjk"},"name":"Ms Ana Gella Opong Rajiv","name_elements":{"forename":"Ana","middle_name":"Gella Opong","surname":"Rajiv","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15695019","data":{"address":{"address_line_1":"Novar Road","country":"England","locality":"London","postal_code":"SE9 2DN","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"d6f98e8c2a3e1f54ff105c51264a26f386e90bcb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695019/persons-with-significant-control/individual/XlthsxOLeG0TejH_TTUNvYB3XGw"},"name":"Miss Karis Nicole Marsden","name_elements":{"forename":"Karis","middle_name":"Nicole","surname":"Marsden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695029","data":{"address":{"address_line_1":"Arctic House","address_line_2":"Glasedale Drive","country":"United Kingdom","locality":"Billborough","postal_code":"NG8 4GY","premises":"Unit 3","region":"Nottingham"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1995},"etag":"a5ec6963505a633eb59b100346c1b9a4e21ce3ad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695029/persons-with-significant-control/individual/a-dxlWnslZG0ZemU8TOJidvt53k"},"name":"Cleby Caronongan","name_elements":{"forename":"Cleby","surname":"Caronongan"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"SC808979","data":{"address":{"address_line_1":"8 Albany Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 3QB","premises":"Hudson House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1944},"etag":"cdb88457e003932d30f78120a36e420f814d2ce1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC808979/persons-with-significant-control/individual/6ygOjK-8k80EIgUdLnBqguQRvu0"},"name":"Ms Jan Ashdown","name_elements":{"forename":"Jan","surname":"Ashdown","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695399","data":{"address":{"address_line_1":"Acorn Business Centre","country":"United Kingdom","locality":"Hanley Swan","postal_code":"WR8 0DN","premises":"Office 1","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"a6091da7eafb2e4a8acb20bf6904c3834488f4b5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695399/persons-with-significant-control/individual/ssg0nQxlCMOI2bqu0737tba14JM"},"name":"Mrs Kirstine Frances York","name_elements":{"forename":"Kirstine","middle_name":"Frances","surname":"York","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"SC809009","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Newmilns","postal_code":"KA16 9EA","premises":"60e"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1988},"etag":"9705da8a4e6376c608fe36e8581f7d2d9a213177","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC809009/persons-with-significant-control/individual/qbVGrtjAzyfRjMPh3v6bEKTyKy0"},"name":"Mr Michael Riley","name_elements":{"forename":"Michael","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15695209","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"c468769b2a6f81dc3d1cee7621abb9ee4a5c6f2e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695209/persons-with-significant-control/individual/alsIRFFmS8ao539bSnBjtiDJ_EI"},"name":"Paul Kenneth Oscar Albert","name_elements":{"forename":"Paul","middle_name":"Kenneth Oscar","surname":"Albert"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695219","data":{"address":{"address_line_1":"Laurel Crescent","country":"United Kingdom","locality":"Wigan","postal_code":"WN2 4PR","premises":"3","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"cccc5f913d5756c03bacdf8c3a78a70d65c8c87d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695219/persons-with-significant-control/individual/gr83OQ3aBBxU2bxoEJgV8oytVFo"},"name":"Aidan Breen","name_elements":{"forename":"Aidan","surname":"Breen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695389","data":{"address":{"address_line_1":"Boundary Road","address_line_2":"Buckingham Road Industrial Estate","country":"England","locality":"Brackley","postal_code":"NN13 7ES","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"cb178fb6729b5e8ca9cc453ad966d1e766a6bde5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695389/persons-with-significant-control/individual/tjmJ60SiHuYGsSbnEeI-mFa4rrs"},"name":"Mr Simon John Bishop","name_elements":{"forename":"Simon","middle_name":"John","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"SC809009","data":{"address":{"country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA1 2BT","premises":"11 Portland Road","region":"Ayrshire"},"ceased_on":"2024-10-18","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1987},"etag":"4c7a5fa833283e76f58222311a395992a753bd37","kind":"individual-person-with-significant-control","links":{"self":"/company/SC809009/persons-with-significant-control/individual/4LUj8eu0pQU0kGCNbHwCPTjPgbY"},"name":"Mr Ryan Orr","name_elements":{"forename":"Ryan","surname":"Orr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15695399","data":{"address":{"address_line_1":"Acorn Business Centre","country":"United Kingdom","locality":"Hanley Swan","postal_code":"WR8 0DN","premises":"Office 1","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"8700d2446aee287ad37011c79b401814a81e64ae","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695399/persons-with-significant-control/individual/4dWFyqBZVZzS4mXxY7tR2Px11AE"},"name":"Mr Mark James York","name_elements":{"forename":"Mark","middle_name":"James","surname":"York","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695409","data":{"address":{"address_line_1":"Bromford Lane","address_line_2":"Washwood Heath","country":"England","locality":"Birmingham","postal_code":"B8 2DS","premises":"568"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"8ed605ffd17c584f5b4da98b93bde78a1da1238e","kind":"individual-person-with-significant-control","links":{"self":"/company/15695409/persons-with-significant-control/individual/yMTcix0iui4TD2-ua7A5SLaYQeY"},"name":"Mr Mohamed Saleh","name_elements":{"forename":"Mohamed","surname":"Saleh","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15497319","data":{"address":{"address_line_1":"Wickams Cay 1","address_line_2":"Road Town","country":"Virgin Islands, British","locality":"Tortola,","po_box":"PO BOX 308","premises":"Suite 6, Mill Mall"},"ceased_on":"2024-05-29","etag":"6bec1a92febce61820d3823a6403649cae4902fd","identification":{"country_registered":"Virgin Islands, British","legal_authority":"Bvi Law","legal_form":"Limited Company","place_registered":"Bvi Register Of Companies","registration_number":"1833496"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15497319/persons-with-significant-control/corporate-entity/-3l7Oq-xJm6M5jDfw9DNihQrsYg"},"name":"Ajar International Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-21"}}
{"company_number":"15695419","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2025-10-10","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"1aea5d6935367dad61fc26dff2a442a413fe3d52","kind":"individual-person-with-significant-control","links":{"self":"/company/15695419/persons-with-significant-control/individual/wQiz0ezVCAQw7PA-4ZUiFDrofpQ"},"name":"Miss Nixie Lily-Ann Tucker","name_elements":{"forename":"Nixie","middle_name":"Lily-Ann","surname":"Tucker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15497319","data":{"address":{"address_line_1":"King Abdulla Street","country":"Saudi Arabia","locality":"Khobar","premises":"Alkhobar"},"ceased_on":"2024-05-29","etag":"3e09559090d0e33ece7d5fa131ab2f0347f733e7","identification":{"country_registered":"Saudi Arabia","legal_authority":"Saudi Arabian Company Law","legal_form":"Limited Company","place_registered":"Saudi Arabia Ministry Of Commerce","registration_number":"2051046092"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15497319/persons-with-significant-control/corporate-entity/I9bdNdDMS1uiYBeweykRnMUyQEY"},"name":"Alhindi Real Estate Company","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-21"}}
{"company_number":"15696149","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15696149 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"8c2baf629dc059510792bcd5d458972af8a76ae5","kind":"individual-person-with-significant-control","links":{"self":"/company/15696149/persons-with-significant-control/individual/xcmKA9ZFQILk-at4UGzfILqnzB0"},"name":"Miss Yansang Zeng","name_elements":{"forename":"Yansang","surname":"Zeng","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"14813969","data":{"address":{"address_line_1":"Hill Street","country":"United Kingdom","locality":"Corbridge","postal_code":"NE45 5AA","premises":"38"},"etag":"f9d2288934e12640d7c70a9c8c89f29fcf739cea","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13076423"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14813969/persons-with-significant-control/corporate-entity/eYs4RaC2AG1_qHkRWcmrY372VfU"},"name":"Hspk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15696159","data":{"address":{"address_line_1":"Harrington Gardens","country":"England","locality":"London","postal_code":"SW7 4LS","premises":"Flat 11-20 Platan House 20-22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"7532ca6ec0b114d26bffbb571d99a5b683afb62b","kind":"individual-person-with-significant-control","links":{"self":"/company/15696159/persons-with-significant-control/individual/vA5zWMK4RhyCNpnYXrablIdzz5Y"},"name":"Mr Leonards Gerasimovics","name_elements":{"forename":"Leonards","surname":"Gerasimovics","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"04794919","data":{"address":{"address_line_1":"Elmers Green Lane","address_line_2":"Dalton","country":"England","locality":"Wigan","postal_code":"WN8 7SH","premises":"Beaconleigh 257"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"ab8edb272f0f9add450e549f9d92eb0e37e9623e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04794919/persons-with-significant-control/individual/ibFRqWAkgfbGKrwAJmXhGU1f8v8"},"name":"Mr Anthony Brian Poole","name_elements":{"forename":"Anthony","middle_name":"Brian","surname":"Poole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-26"}}
{"company_number":"15696139","data":{"address":{"address_line_1":"Avenue Du Champ De Mars","country":"France","locality":"Albertville","postal_code":"73200","premises":"28"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1994},"etag":"a96cbc32472bad049ff017f33209848cc92f1f0b","kind":"individual-person-with-significant-control","links":{"self":"/company/15696139/persons-with-significant-control/individual/RkI9wI_7q1MkaFiJcAWoAvN4dZU"},"name":"Mr Mylan Damian","name_elements":{"forename":"Mylan","surname":"Damian","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15200439","data":{"address":{"address_line_1":"Bell Green","country":"England","locality":"London","postal_code":"SE26 4PZ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"db6b7c36b62738fa844567f6e66c763689858f1a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15200439/persons-with-significant-control/individual/F1JxvKJElfVX0QhZAUbp2yE3Qf8"},"name":"Mr. Mohamed Kamara","name_elements":{"forename":"Mohamed","surname":"Kamara","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15696169","data":{"address":{"address_line_1":"Grange Lane","address_line_2":"Pitsford","country":"United Kingdom","locality":"Northampton","postal_code":"NN6 9AP","premises":"Seven","region":"Northamptonshire"},"etag":"cb00b15711554f8b0214294ccc9762ded9844371","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15680610"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15696169/persons-with-significant-control/corporate-entity/y1OANUZVhgVAvmmyP1un3J2vfXM"},"name":"Jjan 19 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15376319","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"5d2c5c3c7ce7c5fbb54ac5923acdf3f52a7b4554","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15621619"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15376319/persons-with-significant-control/corporate-entity/l7MlweVl4J1UtUDgyXSUVxWeLYo"},"name":"Bluepeak Assets Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2024-04-30"}}
{"company_number":"15695899","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"00d9e004ebdb721ffd671407791c9b6bec66eadb","kind":"individual-person-with-significant-control","links":{"self":"/company/15695899/persons-with-significant-control/individual/6wLyCHpN_-DGXCZSX5zCfnAcBxk"},"name":"Ms Elaheh Umeh","name_elements":{"forename":"Elaheh","surname":"Umeh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696129","data":{"address":{"address_line_1":"Meadow Lake","country":"United Kingdom","locality":"Seddington","postal_code":"SG19 1NU","premises":"7","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"05f338d869ccc666d4ef27fdc198563d33a2b412","kind":"individual-person-with-significant-control","links":{"self":"/company/15696129/persons-with-significant-control/individual/E7ifLSYKC4gfZ7r7Q494LcTBTwM"},"name":"Mr Ionut Bogdan Tudor","name_elements":{"forename":"Ionut","middle_name":"Bogdan","surname":"Tudor","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696219","data":{"address":{"address_line_1":"Straight Mile","address_line_2":"Ampfield","country":"England","locality":"Romsey","postal_code":"SO51 9BB","premises":"20","region":"Hampshire"},"ceased_on":"2024-05-12","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1950},"etag":"8d5b4d7d5bbb6d417115d3d9f740eeeff155a451","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696219/persons-with-significant-control/individual/myuxWfqBbFQ3a8aV1je0TeEC3Ic"},"name":"Mrs Premjit Kaur Bains","name_elements":{"forename":"Premjit","middle_name":"Kaur","surname":"Bains","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"14711929","data":{"address":{"address_line_1":"16 Middleborough","country":"United Kingdom","locality":"Colchester","postal_code":"CO1 1QT","premises":"Middleborough House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"6d594795a5746e021415fc444b833976f698a440","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14711929/persons-with-significant-control/individual/egK0nPtr8Z4oa44inCpCPx0mao4"},"name":"Dale Tremayne Symons","name_elements":{"forename":"Dale","middle_name":"Tremayne","surname":"Symons"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2024-04-30"}}
{"company_number":"15696219","data":{"address":{"address_line_1":"Straight Mile","address_line_2":"Ampfield","country":"England","locality":"Romsey","postal_code":"SO51 9BB","premises":"20","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1948},"etag":"0322745d750319f8cde547c72a910d7b595c42ab","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696219/persons-with-significant-control/individual/Ojb9KsS8rMQBkJQ-3DmmrAbPkgo"},"name":"Mr Gurdial Singh Bains","name_elements":{"forename":"Gurdial","middle_name":"Singh","surname":"Bains","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15696209","data":{"address":{"address_line_1":"Building 2","country":"China","locality":"Jinfeng Apartment, Guzhen","postal_code":"528400","premises":"Room 1811","region":"Zhongshan City, Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1990},"etag":"d17251c58731d99475589a5508c90aef13e9c107","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696209/persons-with-significant-control/individual/rHfwnE6vXEvfr49k1GrZo_r8o0M"},"name":"Wenfen Li","name_elements":{"forename":"Wenfen","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696179","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Stechford","postal_code":"B33 8BB","premises":"213"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"723c8202b9ff45675f3fa41bfb8b79bd133fb360","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696179/persons-with-significant-control/individual/_a66_bHgVrkOOA2OAHzp-ctQXgE"},"name":"Mr Ben Murphy","name_elements":{"forename":"Ben","surname":"Murphy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696189","data":{"address":{"address_line_1":"Cores End Road","country":"England","locality":"Bourne End","postal_code":"SL8 5AS","premises":"Unit M"},"etag":"ef61efee1aef2708c1cdacfd2dd003c3763a16e7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15502932"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15696189/persons-with-significant-control/corporate-entity/ngWeqDCCHIiAHKzb1Jf4d6aaVUU"},"name":"Muna Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696199","data":{"address":{"address_line_1":"Exeter Street","country":"England","locality":"Stafford","postal_code":"ST17 4EE","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"2823d0c09bd08472485f9b750c025631ef26d12b","kind":"individual-person-with-significant-control","links":{"self":"/company/15696199/persons-with-significant-control/individual/Fm6tBMSq4SoT1-PMqB89kkXjSww"},"name":"Lin Lin","name_elements":{"forename":"Lin","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15697449","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15697449 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"5c10e3ae49791666994ca4df7a5498db8a0f297f","kind":"individual-person-with-significant-control","links":{"self":"/company/15697449/persons-with-significant-control/individual/Or7pC95ZjdE-VIGzOjX_k2mF3aM"},"name":"Miss Mihaela-Adina Gavrilas","name_elements":{"forename":"Mihaela-Adina","surname":"Gavrilas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696489","data":{"address":{"address_line_1":"Belvedere Place","country":"United Kingdom","locality":"Wigan","postal_code":"WN3 5XH","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"713f4a9be11e063a66a7f899a5e661c01aca0e75","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696489/persons-with-significant-control/individual/bQDEIrKBGO3M-htlbovzwvhbtnw"},"name":"Mr Sabah Haydari","name_elements":{"forename":"Sabah","surname":"Haydari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"06261409","data":{"address":{"address_line_1":"Bankside 300 Peachman Way","address_line_2":"Broadland Business Park","country":"United Kingdom","locality":"Norwich","postal_code":"NR7 0LB","premises":"Lovewell Blake Llp","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"0b02d0ce4f82071337e6376c0396363f5d78ff3a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06261409/persons-with-significant-control/individual/T1E6NkWxvgm2hppCZLXNHf4bcUA"},"name":"Mr Matthew Thomas Hedley Tomlyn","name_elements":{"forename":"Matthew","middle_name":"Thomas Hedley","surname":"Tomlyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-21"}}
{"company_number":"15697439","data":{"address":{"address_line_1":"Marquis Court","address_line_2":"Team Valley Trading Estate","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 0RU","premises":"F20 Willow Court"},"ceased_on":"2024-10-10","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"6e0478116ebe23f08cf75ea6bcc072483d0353d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15697439/persons-with-significant-control/individual/zd-pCGJvRLF3vhktp2EpC1qpqPs"},"name":"Miss Amanda Jane Blair","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Blair","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697429","data":{"address":{"address_line_1":"Coy Pond Business Park","address_line_2":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 3 Vista Place","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"8aa0fb4001be505f45e4d7cf05360f38e31bcb85","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697429/persons-with-significant-control/individual/weY_WRniZ5ZXw0Dz6_9hztIZUf4"},"name":"Mrs Kristen Marie Watson","name_elements":{"forename":"Kristen","middle_name":"Marie","surname":"Watson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696499","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30/34","region":"East Sussex"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"ac7a6464f7b7454951371822f33d9d196588ea38","kind":"individual-person-with-significant-control","links":{"self":"/company/15696499/persons-with-significant-control/individual/tuPeQqrjg6lo0jd4zOhT7Z5_Ku8"},"name":"Mr George William Hiller-Jones","name_elements":{"forename":"George","middle_name":"William","surname":"Hiller-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"SC809059","data":{"address":{"address_line_1":"62 Strowan Street","country":"Scotland","locality":"Glasgow","postal_code":"G32 9HE","premises":"19/6"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1999},"etag":"ba20a8cb4ca1a796bfff6e56eadcc0a00139971c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC809059/persons-with-significant-control/individual/wLpxZlhRzDll1ezFCCV5JtVXxdI"},"name":"Mr Reayen Clarke","name_elements":{"forename":"Reayen","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"SC809059","data":{"address":{"address_line_1":"Carntynehall Road","country":"Scotland","locality":"Glasgow","postal_code":"G32 6PZ","premises":"292"},"ceased_on":"2024-06-19","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":2001},"etag":"9bde924da655d032ba330ef8d3862d42078f110b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC809059/persons-with-significant-control/individual/AfyQIsrsleBXMWoKew86wIQRhQ0"},"name":"Mr Tommy Dennis Britton","name_elements":{"forename":"Tommy","middle_name":"Dennis","surname":"Britton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15697429","data":{"address":{"address_line_1":"Coy Pond Business Park","address_line_2":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 3 Vista Place","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"ba412d25e47972f3f17e243d5b1b3a236d2f430b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697429/persons-with-significant-control/individual/1PTi00ZTW4C0ALyX5Ke_mLtgvKw"},"name":"Mr Aaron Thomas Watson","name_elements":{"forename":"Aaron","middle_name":"Thomas","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"08543019","data":{"address":{"address_line_1":"The Triangle","country":"England","locality":"Nottingham","postal_code":"NG2 1AE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"c435d8764871f8b0bb931a5392eae27d10e596e3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08543019/persons-with-significant-control/individual/85T5yyvtMWyRI0Rug-Du4M_WDhE"},"name":"Dr Aamir Nawaz","name_elements":{"forename":"Aamir","surname":"Nawaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15697459","data":{"address":{"address_line_1":"Castle Road","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 5HG","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"fc42d87fb9f866bf7f3b5879beb07b1acb3a8d1c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697459/persons-with-significant-control/individual/n9lLk80xoPYhfKfIltNK4icoiQk"},"name":"Mr Ignacio Oscar Sainz De Medrano Otero","name_elements":{"forename":"Ignacio","middle_name":"Oscar","surname":"Sainz De Medrano Otero","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697459","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"London","postal_code":"SW19 3NJ","premises":"Flat 4 Spring House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"221f6c33d304b3b55c755023e4c040f498c01ae8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697459/persons-with-significant-control/individual/tyDJKjyETsgn-wLTfiDjAZ9p4qQ"},"name":"Ms Rachel Lucas","name_elements":{"forename":"Rachel","surname":"Lucas","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697469","data":{"address":{"address_line_1":"Cowley Mill Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 2FX","premises":"3 Brook Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"01449f3cf42aeac43679bc047bac6dd0f2a1a073","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697469/persons-with-significant-control/individual/0zJz9wGAIihED_SL4lIqfXnlniU"},"name":"Mr Peter William Beesley","name_elements":{"forename":"Peter","middle_name":"William","surname":"Beesley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15697469","data":{"address":{"address_line_1":"Cowley Mill Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 2FX","premises":"3 Brook Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"44371e8f15b66ac1b98eb4d844f5e96648d23371","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697469/persons-with-significant-control/individual/J9aNroUXCx5DPf9FSSr-3MeCRF0"},"name":"Mr Mark David Tobin","name_elements":{"forename":"Mark","middle_name":"David","surname":"Tobin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15697479","data":{"address":{"address_line_1":"Clarendon Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH4 8AH","premises":"Flat 2, 1, Magnolia Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1948},"etag":"c6668d1806fcb84171a1634f86ef242538faffd5","kind":"individual-person-with-significant-control","links":{"self":"/company/15697479/persons-with-significant-control/individual/AL3cuY1iiT9tHhn4vX7tVOGCoag"},"name":"Barry Arthur Jones","name_elements":{"forename":"Barry","middle_name":"Arthur","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"11337959","data":{"address":{"address_line_1":"Daffodil Gardens","address_line_2":"Newbold","country":"United Kingdom","locality":"St. Helens","postal_code":"WA9 4LP","premises":"7","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"34049ae3e0c939f7c321203ff2eb95128a01dbf9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11337959/persons-with-significant-control/individual/Xaq6dtfOXQMwgm5B8xUaICwWIV0"},"name":"Mr Leonard John Broadhurst","name_elements":{"forename":"Leonard","middle_name":"John","surname":"Broadhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697869","data":{"address":{"address_line_1":"Amberley Way","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 6BX","premises":"Unit 5, Freehold Industrial Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"6f584a0441567f8d815a206d589788305ec6f6d6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697869/persons-with-significant-control/individual/wk0xk6pz-LTV_6Y3yvmkBu3Aprw"},"name":"Mr Bhupinder Singh Sehdev","name_elements":{"forename":"Bhupinder","middle_name":"Singh","surname":"Sehdev","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-30"}}
{"company_number":"15697879","data":{"address":{"address_line_1":"City  Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1998},"etag":"840d655b74554eb6839889cb5c683667ca126a59","kind":"individual-person-with-significant-control","links":{"self":"/company/15697879/persons-with-significant-control/individual/K-hrPiBKRJTiaYEohS3XjK3HVh4"},"name":"Arun Teja Sadurla","name_elements":{"forename":"Arun","middle_name":"Teja","surname":"Sadurla"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697889","data":{"address":{"address_line_1":"Manchester Chambers","country":"England","locality":"Oldham","postal_code":"OL1 1LF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"32129d706d0db91be52ff99ad1defcba628bbc63","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697889/persons-with-significant-control/individual/IufL1BKqOlXkBaX1LBfU9oitQWs"},"name":"Mr Zishan Khan","name_elements":{"forename":"Zishan","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697899","data":{"address":{"address_line_1":"William Morris Way","country":"United Kingdom","locality":"London","postal_code":"SW6 2SZ","premises":"Unit 28","region":"Hammersmith And Fulham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"91dd8cf125a169751b8219d0b071dcef93768ca8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697899/persons-with-significant-control/individual/07ii5VXWMj-SU1sbRz8cNwFl2J4"},"name":"Helen Michelle Labourt","name_elements":{"forename":"Helen","middle_name":"Michelle","surname":"Labourt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15483259","data":{"address":{"address_line_1":"Rydal Gardens","country":"England","locality":"London","postal_code":"SW15 3QQ","premises":"7a"},"ceased_on":"2024-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"c71b066ba268ac6a06beed04ae80e82cd5ceb7f2","kind":"individual-person-with-significant-control","links":{"self":"/company/15483259/persons-with-significant-control/individual/cBYICPsDf11hgXCEQlfiMgnVkpY"},"name":"Miss Kaimei Hu","name_elements":{"forename":"Kaimei","surname":"Hu","title":"Miss"},"nationality":"St Lucian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15697489","data":{"address":{"address_line_1":"Field View","country":"England","locality":"Chippenham","postal_code":"SN15 2QT","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"bf264bfc0fa2c64965f3e13885b63ef40d4af963","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697489/persons-with-significant-control/individual/QBBlPgA_-QgacPjXv2AXW83w8hA"},"name":"Mr Asif Shoukat","name_elements":{"forename":"Asif","surname":"Shoukat","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"09142799","data":{"address":{"address_line_1":"Stourbridge Road","country":"England","locality":"Halesowen","postal_code":"B63 3TT","premises":"Church Court","region":"West Midlands"},"ceased_on":"2025-05-29","etag":"8aabab79fc489bc0655d08c5728e03eebba52c86","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10617634"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09142799/persons-with-significant-control/corporate-entity/SHG35VNy_7yjOxLfh1wn5ZMNUqM"},"name":"Nicklin Accountants Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697909","data":{"address":{"address_line_1":"Cliff Road","country":"United Kingdom","locality":"Newquay","postal_code":"TR7 2NE","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"dc795c0bbce1f59cb9ebaa542cee1335bbe1330b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697909/persons-with-significant-control/individual/aydrWoVZF1vx_DENqhmWbrZ7dEo"},"name":"Mr Cafer Sigva","name_elements":{"forename":"Cafer","surname":"Sigva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15698469","data":{"address":{"address_line_1":"Cockfosters Road","country":"England","locality":"Barnet","postal_code":"EN4 0AE","premises":"5 Braemore Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"a768eb72632d7e10070b5b745797253a4b92db7c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698469/persons-with-significant-control/individual/8kDkQ2ZdyH_RuO_2xS--gUE2HfA"},"name":"Mrs Nagla Konbor","name_elements":{"forename":"Nagla","surname":"Konbor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15698499","data":{"address":{"address_line_1":"Barrells Down Road","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 2SU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"12432a20470926941c2c4a10049715d18ab078c6","kind":"individual-person-with-significant-control","links":{"self":"/company/15698499/persons-with-significant-control/individual/r-0FB-P5_P2zYCq2ehGpguBnIEc"},"name":"Mr Robert Neil Kemp","name_elements":{"forename":"Robert","middle_name":"Neil","surname":"Kemp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15698509","data":{"address":{"address_line_1":"Shenley Avenue","country":"England","locality":"Ruislip","postal_code":"HA4 6BP","premises":"1-3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"f3819b74c1e2a36c1239b3dc781fd98a729155a5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698509/persons-with-significant-control/individual/QTfXtGBlFO4e62WeHXLuI7-sFsk"},"name":"Mr Adam Stephen Powell","name_elements":{"forename":"Adam","middle_name":"Stephen","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15698509","data":{"address":{"address_line_1":"Shenley Avenue","country":"England","locality":"Ruislip","postal_code":"HA4 6BP","premises":"1-3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"96f89822c577e1fd911d89bae1b6e3da87285774","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698509/persons-with-significant-control/individual/VOg81Z1ua_DqtIKUWkiphznbKeA"},"name":"Mr James Wellington","name_elements":{"forename":"James","surname":"Wellington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15698589","data":{"address":{"address_line_1":"North Green","country":"United Kingdom","locality":"Darlington","postal_code":"DL2 3JP","premises":"43","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"8cbc4783051913c9a822cccb1def0ea0d0a0fdcf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698589/persons-with-significant-control/individual/TKx9azyewWfSX64byoiNLcQl4No"},"name":"Charlotte Marie Snowdon","name_elements":{"forename":"Charlotte","middle_name":"Marie","surname":"Snowdon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15698489","data":{"address":{"address_line_1":"Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L15 5AJ","premises":"276a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"76a9a6ad6de9bca54e08422d49e9fc8831e9161b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698489/persons-with-significant-control/individual/QA7d2_vPqIQCl0khgj12OLZWGgU"},"name":"Mr Timothy Peter Edwards","name_elements":{"forename":"Timothy","middle_name":"Peter","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15698479","data":{"address":{"address_line_1":"Towan Cross","address_line_2":"Mount Hawke","country":"United Kingdom","locality":"Truro","postal_code":"TR4 8BT","premises":"The Roundhouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"4f4a05fccf5041058cde26358a3e8dbfa83b80ac","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698479/persons-with-significant-control/individual/DDOIgMk3uqT21DcP7byl6JQ14zQ"},"name":"Mr Julian Cox","name_elements":{"forename":"Julian","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-01"}}
{"company_number":"15698599","data":{"address":{"address_line_1":"Picton Road","country":"England","locality":"Andover","postal_code":"SP10 2HQ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"78825bc1acdb67ac62b7f080404f55feb528ef8b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698599/persons-with-significant-control/individual/Q7BM20JSRs7sNntcHEvutIBmzRI"},"name":"Mr Steven Edward Jones","name_elements":{"forename":"Steven","middle_name":"Edward","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699189","data":{"address":{"address_line_1":"Chapman Square","country":"United Kingdom","locality":"London","postal_code":"SW19 5QU","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"f29fad716e1d3708861248954544bf8f57344e3c","kind":"individual-person-with-significant-control","links":{"self":"/company/15699189/persons-with-significant-control/individual/sDO2PkdlVE9CMAHZ6i7CQzGTacQ"},"name":"Mr Mehran Afshar Shafaei","name_elements":{"forename":"Mehran","surname":"Afshar Shafaei","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"14133669","data":{"address":{"address_line_1":"Langley Hall Road","country":"England","locality":"Solihull","postal_code":"B92 7HF","premises":"20"},"ceased_on":"2025-01-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"34fce1794347dc5a2255f6bf752dd2be85171a14","kind":"individual-person-with-significant-control","links":{"self":"/company/14133669/persons-with-significant-control/individual/HQ_2TKpygGjbB1LIc1UwHl_SGMs"},"name":"Mrs. Diana Adhiambo Matata","name_elements":{"forename":"Diana","middle_name":"Adhiambo","surname":"Matata","title":"Mrs."},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-03-11"}}
{"company_number":"15698479","data":{"address":{"address_line_1":"Towan Cross","address_line_2":"Mount Hawke","country":"United Kingdom","locality":"Truro","postal_code":"TR4 8BT","premises":"The Roundhouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"a60c5b5be9fe475d4a9ad3b1b834578bc8c5ecde","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698479/persons-with-significant-control/individual/g5PLlJlE4eLKsuuyPQ6t6HjTssE"},"name":"Mrs Hayley Burridge","name_elements":{"forename":"Hayley","surname":"Burridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-01"}}
{"company_number":"15699309","data":{"address":{"address_line_1":"Friern Barnet Lane","country":"England","locality":"London","postal_code":"N20 0NJ","premises":"48 Friern Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"f87ee2376657b14a66249bea0e26652cef4f0b18","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699309/persons-with-significant-control/individual/joKUxVHCzyj_I2NRKjQUpSO59Gs"},"name":"Mr Yaser Thou Al-Ghena Haykal","name_elements":{"forename":"Yaser","surname":"Thou Al-Ghena Haykal","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-05-01"}}
{"company_number":"15699319","data":{"address":{"address_line_1":"Aacsl Accountant Limited","address_line_2":"1st Floor North Westgate House","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 1YS","premises":"C/O","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"d77c70f7bed65aff68fd09978b2d7e414f243d01","kind":"individual-person-with-significant-control","links":{"self":"/company/15699319/persons-with-significant-control/individual/ESK8JjF1nF7DU4RYtgXwgVsaxfs"},"name":"Sekinat Oyiza Sadiq","name_elements":{"forename":"Sekinat","middle_name":"Oyiza","surname":"Sadiq"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15506039","data":{"address":{"address_line_1":"1-4 Market Place","country":"United Kingdom","locality":"Hull","postal_code":"HU1 1RS","premises":"Aldgate House","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"419c07edcc519db68e997da5f255b661b275e83a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15506039/persons-with-significant-control/individual/9qyzuuJCyke8obfanmZPgjvr0Y4"},"name":"Mr George Alan Baker","name_elements":{"forename":"George","middle_name":"Alan","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-20"}}
{"company_number":"15699329","data":{"address":{"address_line_1":"Radbrook Road","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 9BE","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"e14edadf27a04f5c1cd979b9e75c52a9d89e5876","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699329/persons-with-significant-control/individual/uTMyneqZJf3Yjn1MV9HI4jtFqSU"},"name":"Mrs Louise Donovan","name_elements":{"forename":"Louise","surname":"Donovan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699299","data":{"address":{"address_line_1":"St. Helen Close","country":"England","locality":"Uxbridge","postal_code":"UB8 3RS","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"1736fbbfe3a8c17f061875c0fd81525f9b80f4d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15699299/persons-with-significant-control/individual/WbWRi7bb1vVWvqszFQU_fphEBCQ"},"name":"Mr Zabiullah Mangal","name_elements":{"forename":"Zabiullah","surname":"Mangal","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"03464199","data":{"address":{"address_line_1":"31 Pier Road","country":"Jersey","locality":"St Helier","postal_code":"JE4 8PW","premises":"Ordnance House"},"ceased_on":"2025-12-24","country_of_residence":"Jersey","date_of_birth":{"month":12,"year":1979},"etag":"ac265a059ba17aa68108635ab25d50d0701163bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03464199/persons-with-significant-control/individual/YoJl35oxBW--7yltZ1-S2iOzhUw"},"name":"Mr Matthew James Christensen","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Christensen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2024-04-01"}}
{"company_number":"15699329","data":{"address":{"address_line_1":"Radbrook Road","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 9BE","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"4a670e29ffcd85f6b83f291398f9bc98251aab07","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699329/persons-with-significant-control/individual/jch-yrDyfdkA3GLb9Z7E8JSOSVs"},"name":"Dr Rachel Elizabeth Ann Donovan","name_elements":{"forename":"Rachel","middle_name":"Elizabeth Ann","surname":"Donovan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699339","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1986},"etag":"39205b703c8fdaf3e4218de2222c838faba3f8be","kind":"individual-person-with-significant-control","links":{"self":"/company/15699339/persons-with-significant-control/individual/2cmTRIYuIMum8d0IrtINX77AEIc"},"name":"Mrs. Tugba Turan Aydogdu","name_elements":{"forename":"Tugba","surname":"Turan Aydogdu","title":"Mrs."},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"08823359","data":{"address":{"address_line_1":"Howick Place","country":"United Kingdom","locality":"London","postal_code":"SW1P 1WG","premises":"5"},"etag":"29b9f3e8cf5c2b4e370c329c27264e7b26a78a84","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15615107"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08823359/persons-with-significant-control/corporate-entity/Coaguv1eT0NXzTHyavYvAu9tzaQ"},"name":"Informa Connect Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15699199","data":{"address":{"address_line_1":"Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat 406a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"f7a45ef37d042f8e1497c624f82c292a60755a75","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699199/persons-with-significant-control/individual/gXnjpHD0hPhsXGx6nYlhwTaORCc"},"name":"Mr Chris David Peel","name_elements":{"forename":"Chris","middle_name":"David","surname":"Peel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699639","data":{"address":{"address_line_1":"Belvoir Drive","country":"England","locality":"Leicester","postal_code":"LE2 8PB","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"203491ff5f8d6a5587d51e3f30bdf936767f6b1d","kind":"individual-person-with-significant-control","links":{"self":"/company/15699639/persons-with-significant-control/individual/9-xF2oey5XbI_negGfp4o4cIJFM"},"name":"Mrs Ayobami Sarah Adeyinka","name_elements":{"forename":"Ayobami","middle_name":"Sarah","surname":"Adeyinka","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15659569","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N22 8JR","premises":"310"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1990},"etag":"0426cd8661444c7ef64b887dad8f22eee5855dd5","kind":"individual-person-with-significant-control","links":{"self":"/company/15659569/persons-with-significant-control/individual/Pu9pa73mWr-MgWC08PxHYCbSoZk"},"name":"Mr Stephen Barr","name_elements":{"forename":"Stephen","surname":"Barr","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-05-01"}}
{"company_number":"15699649","data":{"address":{"address_line_1":"Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"a1ea54b37905527bef2eb2d58bfb59e9bd83e780","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699649/persons-with-significant-control/individual/MW6oEK9Ld3NppaOO_gwucF1Ne88"},"name":"Mrs Molly Elizabeth Edwards","name_elements":{"forename":"Molly","middle_name":"Elizabeth","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699949","data":{"address":{"address_line_1":"Frankel Avenue","country":"England","locality":"Swindon","postal_code":"SN25 2NJ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"8ae9d1636556249dadc99d7380c458ffa6bcdd76","kind":"individual-person-with-significant-control","links":{"self":"/company/15699949/persons-with-significant-control/individual/9tladFwYeQVCcacSoeaUpV0gsAA"},"name":"Mr Asad Zaman","name_elements":{"forename":"Asad","surname":"Zaman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699359","data":{"address":{"address_line_1":"Wardley","country":"England","locality":"Gateshead","postal_code":"NE10 8BJ","premises":"12 Penshaw View"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"e6c17c10e903930dd471e675362f9bd77c028123","kind":"individual-person-with-significant-control","links":{"self":"/company/15699359/persons-with-significant-control/individual/rnZctYZlRvx_2f2UG_FTp-N1hQU"},"name":"Mr Lee Goldsworthy","name_elements":{"forename":"Lee","surname":"Goldsworthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699349","data":{"address":{"address_line_1":"17 King Edwards Road,","country":"United Kingdom","locality":"Ruislip,","postal_code":"HA4 7AE","premises":"2nd Floor College House"},"ceased_on":"2024-09-06","etag":"bfe9c0169d07f3f0ff9ed081da5707cc7c1f9aee","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14634341"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15699349/persons-with-significant-control/corporate-entity/qHhMtTJx64pv2BD__F9Xx0zBg0k"},"name":"Bradwell 1988 Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699959","data":{"address":{"address_line_1":"Tower Place","country":"United Kingdom","locality":"Warlingham","postal_code":"CR6 9PW","premises":"50","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"69942608b1ca1ac3e013c3d27c79d5ac0f821eab","kind":"individual-person-with-significant-control","links":{"self":"/company/15699959/persons-with-significant-control/individual/bc05Wq5t8pdc8X_te2dNDakmWZY"},"name":"Oluwatinuke Rebekah Bamiro","name_elements":{"forename":"Oluwatinuke","middle_name":"Rebekah","surname":"Bamiro"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15699969","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Bromsgrove","postal_code":"B61 8AJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"7747843d9dac0fb834e0b2a35999884c693004c5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699969/persons-with-significant-control/individual/_Fdje2CG4WCUINFrkn65oKO3-r0"},"name":"Mr Mohammad Dillraj Hussain","name_elements":{"forename":"Mohammad","middle_name":"Dillraj","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15699979","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Barking","postal_code":"IG11 8PZ","premises":"115b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"6b75c725cb404dba8f60ef2fa6730de15e837890","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699979/persons-with-significant-control/individual/xDHUev3JmDLJyDo7UPdgOo3DFFs"},"name":"Mrs Farah Naz Nadeem","name_elements":{"forename":"Farah","middle_name":"Naz","surname":"Nadeem","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15699349","data":{"address":{"address_line_1":"Wilson Street","address_line_2":"Thornaby","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS17 7AR","premises":"Security House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"c90efd2c8239d3505b9d643d14ae8f354645c0c8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699349/persons-with-significant-control/individual/UNG2fl9VdhYGT5S1pl6TYIzBMuw"},"name":"Mr Dale Paul Barry","name_elements":{"forename":"Dale","middle_name":"Paul","surname":"Barry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15700609","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4TG","premises":"249"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"d3383190ee32e37c518c4231ca3694d13adfef72","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700609/persons-with-significant-control/individual/0KFFJUiRc6ymIL2Uk0KQykNdpB0"},"name":"Mr Ryan Kenneth Handelaar","name_elements":{"forename":"Ryan","middle_name":"Kenneth","surname":"Handelaar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700699","data":{"address":{"address_line_1":"Sandstone Drive","country":"England","locality":"Sheffield","postal_code":"S9 1DU","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"dd52d6ba74b9163efd9269db313b905a0e52bcd7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700699/persons-with-significant-control/individual/tbd4EWW_sWzsNBn5PYDqi-Wahng"},"name":"Mr Lucas Joseph Edwards","name_elements":{"forename":"Lucas","middle_name":"Joseph","surname":"Edwards","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"07250409","data":{"address":{"address_line_1":"Beech Road","country":"England","locality":"St. Albans","postal_code":"AL3 5AJ","premises":"211"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"6fd75d1e6db0fa2b1132d5965cf1ceed67d930be","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07250409/persons-with-significant-control/individual/-MTR17spwV9dvVqhEZ-sz8vPbAU"},"name":"Mr Marcus Shuttleworth","name_elements":{"forename":"Marcus","surname":"Shuttleworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-11-01"}}
{"company_number":"15700709","data":{"address":{"address_line_1":"Grove Road","country":"England","locality":"Havant","postal_code":"PO9 1AR","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"9e623a60bb53064cd86e48997028be15c4b74601","kind":"individual-person-with-significant-control","links":{"self":"/company/15700709/persons-with-significant-control/individual/jOxlrpXHu_KRGa4T4NFbZHDdKss"},"name":"Mr Carl Alistair Wakeford","name_elements":{"forename":"Carl","middle_name":"Alistair","surname":"Wakeford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15699519","data":{"address":{"address_line_1":"Valley Street North","country":"United Kingdom","locality":"Darlington","postal_code":"DL1 1GY","premises":"Unit 3e Enterprise House","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"2b709011e7ca435cff5d7a3ad6b649cffc227df8","kind":"individual-person-with-significant-control","links":{"self":"/company/15699519/persons-with-significant-control/individual/nqO2vudQo1_6GJZ-rsDm_iSZSKY"},"name":"Mrs Sharon Marie White","name_elements":{"forename":"Sharon","middle_name":"Marie","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-05-01"}}
{"company_number":"15700219","data":{"address":{"address_line_1":"Herbs End","country":"England","locality":"Farnborough","postal_code":"GU14 9YD","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"2f3647745cbca5d5c185863fb682a381719b8a0c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700219/persons-with-significant-control/individual/9N7QR53BQugG3Vpw5YcO_osQx2Q"},"name":"Mrs Diana Sangha","name_elements":{"forename":"Diana","surname":"Sangha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700719","data":{"address":{"address_line_1":"Enterprise Road","country":"England","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"a85454e2bb66b7c7cf9da71773b637898856e443","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700719/persons-with-significant-control/individual/qLxXi5kpBeZ8NHVAi-Crgbnzmsg"},"name":"Mr Thomas George Saunders","name_elements":{"forename":"Thomas","middle_name":"George","surname":"Saunders","title":"Mr"},"nationality":"British,French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"12615719","data":{"address":{"address_line_1":"Paddock Road","country":"England","locality":"Basingstoke","postal_code":"RG22 6QG","premises":"205"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"c7ec1efd5dd1cd3e9574d6406f905e5ea04a9d4f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12615719/persons-with-significant-control/individual/CIEAj4lPBE6s2H3O6Tz5MbMOFMU"},"name":"Mrs Samukeliso Mbatha","name_elements":{"forename":"Samukeliso","surname":"Mbatha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-18"}}
{"company_number":"15700209","data":{"address":{"address_line_1":"Yeomanry Road","address_line_2":"Battlefield Enterprise Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 3EH","premises":"Unit 8, Brookland House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"8ed3db8cd47a44275d80dccebb7ff9e21703aab1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700209/persons-with-significant-control/individual/jrvaqUPHVwQJXI7_IGmwZbGm4bc"},"name":"Mr Stuart Danks","name_elements":{"forename":"Stuart","surname":"Danks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-05-02"}}
{"company_number":"15700949","data":{"address":{"address_line_1":"Grittleton","country":"England","locality":"Chippenham","postal_code":"SN14 6AS","premises":"3 Clapcote Cottages"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"0221062c1f39b095fb88247b55c5cc98c08113eb","kind":"individual-person-with-significant-control","links":{"self":"/company/15700949/persons-with-significant-control/individual/ZmxdnoMl2Lt7qlvjxI2JawF-l-8"},"name":"Mrs Dawn Elaine Watson","name_elements":{"forename":"Dawn","middle_name":"Elaine","surname":"Watson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-02"}}
{"company_number":"15700959","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Shoreham","postal_code":"BN43 5DB","premises":"118","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"ddea193a2e481f11216c2c2e8a0834e42bd241e6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700959/persons-with-significant-control/individual/GUWEgtN6mgpJcABvcJmVu8x1Rbg"},"name":"Miss Jade Maria Knight","name_elements":{"forename":"Jade","middle_name":"Maria","surname":"Knight","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"08502829","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"South Africa","date_of_birth":{"month":5,"year":1986},"etag":"dc99e5517d8ccc19e3c03de6cda1d760e9c51c10","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08502829/persons-with-significant-control/individual/-dMDfAsmFq_pqPqs5eUnld3ApZs"},"name":"Mr Evan Edwards","name_elements":{"forename":"Evan","surname":"Edwards","title":"Mr"},"nationality":"British,South African","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-11-16"}}
{"company_number":"15700969","data":{"address":{"address_line_1":"Admirals Way","country":"England","locality":"Canary Wharf","postal_code":"E14 9XL","premises":"16 Beaufort Court","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"91e80b608cd4f5f7b46ed946de8b7ac492cdced2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700969/persons-with-significant-control/individual/tSaRHKTKUbBCU3urMz27_NgkRpQ"},"name":"Mrs. Thuy Linh Nguyen","name_elements":{"forename":"Thuy","middle_name":"Linh","surname":"Nguyen","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700949","data":{"address":{"address_line_1":"Grittleton","country":"England","locality":"Chippenham","postal_code":"SN14 6AS","premises":"3 Clapcote Cottages"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"7564fe1d412c200019b5608df69d8a4121fc30eb","kind":"individual-person-with-significant-control","links":{"self":"/company/15700949/persons-with-significant-control/individual/gf4Olv1OFDTq4NMY_jmSDA_LB3M"},"name":"Mr Carl Geoffrey Watson","name_elements":{"forename":"Carl","middle_name":"Geoffrey","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700879","data":{"address":{"address_line_1":"Marlborough Road","address_line_2":"Atherton","country":"England","locality":"Manchester","postal_code":"M46 9LT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"1776b25727e18a7004d952a7769fbfaed7e61db4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700879/persons-with-significant-control/individual/VKFGede07Jy3-zLgroDIRxND-WA"},"name":"Mr Edward John Mcloughlin","name_elements":{"forename":"Edward","middle_name":"John","surname":"Mcloughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"14538149","data":{"address":{"address_line_1":"Calle Rabos","country":"Spain","locality":"Espolla","postal_code":"17753","premises":"13"},"country_of_residence":"Spain","date_of_birth":{"month":8,"year":1963},"etag":"89006f9ba80e060bd0a66a5bd1af6ab30bff5b11","kind":"individual-person-with-significant-control","links":{"self":"/company/14538149/persons-with-significant-control/individual/DAYorzXaE8VEfHCl9MpaXSsrK6c"},"name":"Francisco Xavier Villafuerte Meneses","name_elements":{"forename":"Francisco","middle_name":"Xavier","surname":"Villafuerte Meneses"},"nationality":"Ecuadorean","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15701019","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 1RN","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"c3f21d40d958a8bc00f9f9706677bc018df6086b","kind":"individual-person-with-significant-control","links":{"self":"/company/15701019/persons-with-significant-control/individual/dPLumbSWIx72wPqGOSxxfM7jGhs"},"name":"Mr Emre Dagdeviren","name_elements":{"forename":"Emre","surname":"Dagdeviren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700729","data":{"address":{"address_line_1":"Whitmore Road","country":"England","locality":"Birmingham","postal_code":"B10 0NR","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"c89487f7ca8b987a3f2124926164b9d7df62377c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700729/persons-with-significant-control/individual/inXOsntaa1oBcLKl2UM204M9GIA"},"name":"Mr Ali Al-Ashqar","name_elements":{"forename":"Ali","surname":"Al-Ashqar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"14035449","data":{"address":{"address_line_1":"Loughborough Road","address_line_2":"1st Floor","country":"England","locality":"Leicester","postal_code":"LE4 5LQ","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"34e3f21b3316ccbc8c633facd2dc8c65852a6218","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14035449/persons-with-significant-control/individual/xmGL9KyIodu29St3t4f1mT0Mjqk"},"name":"Mrs Celia Caroline Crawford","name_elements":{"forename":"Celia","middle_name":"Caroline","surname":"Crawford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700839","data":{"address":{"address_line_1":"Adderley Road","country":"England","locality":"Birmingham","postal_code":"B8 1AW","premises":"Unit 4 Saltley Industrial Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"9db34ab229c88cb37a6093afc9db0a45b5e8d549","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700839/persons-with-significant-control/individual/arT7RF73lcE1kgtlUYGC8BttqTE"},"name":"Mr Alvin Wren Andrews","name_elements":{"forename":"Alvin","middle_name":"Wren","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"11400919","data":{"address":{"address_line_1":"The Crofts","country":"England","locality":"Rotherham","postal_code":"S60 2DJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"9b17361783222a34760ff76472f45c90d918b8de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11400919/persons-with-significant-control/individual/tYOmi2UV519NbfZ5K5qPp9VqWg8"},"name":"Mr Richard Duncan Earl","name_elements":{"forename":"Richard","middle_name":"Duncan","surname":"Earl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15701159","data":{"address":{"address_line_1":"Marlborough Street","country":"England","locality":"Bath","postal_code":"BA1 2TX","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"44f8192b088b5cbe24242078489c1cca41613722","kind":"individual-person-with-significant-control","links":{"self":"/company/15701159/persons-with-significant-control/individual/3v7WKV32UIPeiMbXFPJTnWJQmN8"},"name":"Mr Solomon Lemix Rolls-Tyson","name_elements":{"forename":"Solomon","middle_name":"Lemix","surname":"Rolls-Tyson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15701119","data":{"address":{"address_line_1":"167-169 Great Portland Street, 5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169 Great Portland Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"f51d5d4ff7435b2c50bf43c6f3ba070da2fcc7ef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15701119/persons-with-significant-control/individual/qx4980fWrGYEPxfC-NHML_dlQa4"},"name":"Mr Trevor Rees","name_elements":{"forename":"Trevor","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15701109","data":{"address":{"address_line_1":"104 New London London Road","country":"England","locality":"Chelmsford","postal_code":"CM2 0RG","premises":"Devines Bellefield House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"d3430b02b6dff6161b92446131f74127a6443eb1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15701109/persons-with-significant-control/individual/eq2kswhWQE3YeuQnXtjEEFc4ggc"},"name":"Mrs Sally Caroline Sykes","name_elements":{"forename":"Sally","middle_name":"Caroline","surname":"Sykes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"06486508","data":{"address":{"address_line_1":"Glenfield Avenue","country":"England","locality":"Nuneaton","postal_code":"CV10 0DY","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"4826c2eb92e7d773daa22c171ea896f8dc9d1749","kind":"individual-person-with-significant-control","links":{"self":"/company/06486508/persons-with-significant-control/individual/X0TtILZufd4ddWCIbqv1Ikq_3lU"},"name":"Miss Emma Helen Clue","name_elements":{"forename":"Emma","middle_name":"Helen","surname":"Clue","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09596238","data":{"address":{"address_line_1":"South Street","address_line_2":"Dolton","country":"England","locality":"Winkleigh","postal_code":"EX19 8QS","premises":"Honeycombe Cottage","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"cd6a49a4cc94dff0f55365b5f8d57c27661cbfb5","kind":"individual-person-with-significant-control","links":{"self":"/company/09596238/persons-with-significant-control/individual/34UF8IPTGcMV26nQHuSOhkdxHrk"},"name":"Mr Simon Hunt","name_elements":{"forename":"Simon","surname":"Hunt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09504078","data":{"address":{"address_line_1":"Sylvester Road","country":"England","locality":"Wembley","postal_code":"HA0 3AQ","premises":"17"},"ceased_on":"2018-03-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"a8d898f6dc697f5f3727e92fb0d84ff1c8d33da4","kind":"individual-person-with-significant-control","links":{"self":"/company/09504078/persons-with-significant-control/individual/V1S75jeu4Bea9F1CzF37Ug_vdEM"},"name":"Mr Marian Dontu","name_elements":{"forename":"Marian","surname":"Dontu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10799598","data":{"address":{"address_line_1":"Larbreck Avenue","address_line_2":"Elswick","country":"England","locality":"Preston","postal_code":"PR4 3ZL","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"c8074c99dd6c960263807af36db6b8ae736a54d4","kind":"individual-person-with-significant-control","links":{"self":"/company/10799598/persons-with-significant-control/individual/kl_fsHVLeXiWhXX-0F3cfV6Q61U"},"name":"Phillip William Braddock","name_elements":{"forename":"Phillip","middle_name":"William","surname":"Braddock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"03577718","data":{"address":{"country":"Guernsey","locality":"St Andrews","postal_code":"GY6 8YP","premises":"La Villiaze"},"ceased_on":"2018-01-24","country_of_residence":"Guernsey","date_of_birth":{"month":4,"year":1943},"etag":"7d6cde66a234a0339ed094803124eeb83e9b6a10","kind":"individual-person-with-significant-control","links":{"self":"/company/03577718/persons-with-significant-control/individual/RT0QRoJitGlilFByFqbik1aQHHY"},"name":"Mr Douglas John David Perkins","name_elements":{"forename":"Douglas","middle_name":"John David","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03577718","data":{"address":{"country":"Guernsey","locality":"St Andrews","postal_code":"GY6 8YP","premises":"La Villiaze"},"ceased_on":"2018-01-24","country_of_residence":"Guernsey","date_of_birth":{"month":2,"year":1944},"etag":"fd512763907cb1ab5b68c574ddc28f0957ab3e08","kind":"individual-person-with-significant-control","links":{"self":"/company/03577718/persons-with-significant-control/individual/sz5eDZzQQahWbzWwdco4hnpjXts"},"name":"Mrs Mary Lesley Perkins","name_elements":{"forename":"Mary","middle_name":"Lesley","surname":"Perkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09608908","data":{"address":{"address_line_1":"Hoghton Road","country":"United Kingdom","locality":"Leyland","postal_code":"PR25 1XX","premises":"50","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"94b39d5e34200ddd74dc02ef05b5c1f7ddb1f6c8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09608908/persons-with-significant-control/individual/P9CyqEJxhh4mMsHiwamaDuM9iSA"},"name":"Mr Paul Keith Nash","name_elements":{"forename":"Paul","middle_name":"Keith","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-27"}}
{"company_number":"10799638","data":{"address":{"address_line_1":"The Ridings","locality":"Surbiton","postal_code":"KT5 8HQ","premises":"50","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"ea61eacbd6f9447a1177fa8e45370a4e3b46dd77","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10799638/persons-with-significant-control/individual/eEiypZENJgzhwZgdD63H1t5aFAs"},"name":"Mr Luke Michael Batt","name_elements":{"forename":"Luke","middle_name":"Michael","surname":"Batt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-02"}}
{"company_number":"10799638","data":{"address":{"address_line_1":"The Ridings","locality":"Surbiton","postal_code":"KT5 8HQ","premises":"50","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"3701c23dd270c42920544925e13327370e067d20","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10799638/persons-with-significant-control/individual/Edsw0GK4ibMOtMeUrM_HbVyYJwk"},"name":"Miss Hayley Jane Batt","name_elements":{"forename":"Hayley","middle_name":"Jane","surname":"Batt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-02"}}
{"company_number":"10200698","data":{"address":{"address_line_1":"Leopold Street","locality":"Sheffield","postal_code":"S1 2JA","premises":"4th Floor Fountain Precinct"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"bb11fc49d0d1ac355637feb7927401d3b417109f","kind":"individual-person-with-significant-control","links":{"self":"/company/10200698/persons-with-significant-control/individual/-Iq64-nDVoO0GRF3VbQDZZbQpd4"},"name":"Mr Thomas Eccelshall","name_elements":{"forename":"Thomas","surname":"Eccelshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-26"}}
{"company_number":"08530228","data":{"address":{"address_line_1":"Fairlawns","address_line_2":"Monkmead Lane","locality":"West Chiltington","postal_code":"RH20 2NH","premises":"Fairlawns","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"64fc305802c7cc9d62f83f4802de232a50a8e220","kind":"individual-person-with-significant-control","links":{"self":"/company/08530228/persons-with-significant-control/individual/qbKSfUB33YiMwCL7B0YxbQM36OQ"},"name":"Mr Andrew James Lally","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Lally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-13"}}
{"company_number":"SC536268","data":{"address":{"address_line_1":"Old Melton Road","country":"England","locality":"Normanton-On-The-Wolds","postal_code":"NG12 5NL","premises":"Heather Cottage","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"518091d42e1a3fc9bb2b6eb9c63103221924d8a6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC536268/persons-with-significant-control/individual/xTcS7E01tvuqEK3GJbhacT2sXoI"},"name":"Mrs Diane Marie Gormanly","name_elements":{"forename":"Diane","middle_name":"Marie","surname":"Gormanly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"SC536268","data":{"address":{"address_line_1":"Old Melton Road","country":"England","locality":"Normanton-On-The-Wolds","postal_code":"NG12 5NL","premises":"Heather Cottage","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"45b53be6b866dbfb15202cd6c8359d75ed302570","kind":"individual-person-with-significant-control","links":{"self":"/company/SC536268/persons-with-significant-control/individual/UlLngznh9s62jfvsKFG-fWx_i28"},"name":"Mr Thomas Francis Gormanly","name_elements":{"forename":"Thomas","middle_name":"Francis","surname":"Gormanly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"09617568","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"e37edd2198fc8cd83c0bf0f8a34558b5aefec94d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09617568/persons-with-significant-control/individual/i0fZ0I4L7985Uhy5mEzEqnH_0mU"},"name":"Mr Barry Davies","name_elements":{"forename":"Barry","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"09599978","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Ipswich","postal_code":"IP1 2HA","premises":"1"},"ceased_on":"2024-06-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"3b9005235626fa828e23bcde3f1b8b91fd6afa3e","kind":"individual-person-with-significant-control","links":{"self":"/company/09599978/persons-with-significant-control/individual/KPD8MK4pQ-WMrFDBOWivoH0k7VU"},"name":"Ms Jacqueline Gouldstone","name_elements":{"forename":"Jacqueline","surname":"Gouldstone","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09599978","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Ipswich","postal_code":"IP1 2HA","premises":"1"},"ceased_on":"2024-06-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"b985257f7478d4ebfa48c8faf0525a0d6e8df782","kind":"individual-person-with-significant-control","links":{"self":"/company/09599978/persons-with-significant-control/individual/LigEzKodgiMKpb5aDU9GNsnOMZQ"},"name":"Mr John Hancock","name_elements":{"forename":"John","surname":"Hancock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10800778","data":{"address":{"address_line_1":"Milton Place","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 5EW","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"3edbf979d34838c9007cfdb956e8806e446a7da6","kind":"individual-person-with-significant-control","links":{"self":"/company/10800778/persons-with-significant-control/individual/DR4yRhzJR46YCF-SVy6hT0ctAQM"},"name":"Mr Khurram Ali Jehangiri","name_elements":{"forename":"Khurram","middle_name":"Ali","surname":"Jehangiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"10157708","data":{"address":{"address_line_1":"Harehills Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 7BD","premises":"282"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"798c9e8c3adbfe73d8c4970fef271bf132a0f825","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10157708/persons-with-significant-control/individual/ul_c7Bb7tgdWbtpf5An7_HIWPvQ"},"name":"Mr Matthew Michael Burton","name_elements":{"forename":"Matthew","middle_name":"Michael","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10189758","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B9 5QG","premises":"558"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"4deda712c61a3dd3e427e86daa4b1ba1104fe97b","kind":"individual-person-with-significant-control","links":{"self":"/company/10189758/persons-with-significant-control/individual/wv1DoDYkKVqJ9JW_R8ZUy21yDho"},"name":"Mrs Ayesha Zia","name_elements":{"forename":"Ayesha","surname":"Zia","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09544648","data":{"address":{"address_line_1":"Chillerton Way","country":"England","locality":"Wingate","postal_code":"TS28 5DY","premises":"1","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"11b2cbe7d5fac0288ba05d27f6002996980376b7","kind":"individual-person-with-significant-control","links":{"self":"/company/09544648/persons-with-significant-control/individual/CaiVSgg3qgqiZ6kvI5U-Nb0fcqg"},"name":"Ms Rachael Shakespeare","name_elements":{"forename":"Rachael","surname":"Shakespeare","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09613738","data":{"address":{"address_line_1":"2nd Floor, Lowry Mill","address_line_2":"Lees Street","country":"United Kingdom","locality":"Swinton","postal_code":"M27 6DB","premises":"C/O Co-Gency Corporate Finance Limited","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"7366e50e0a1a50a5f302b6986d45414ce8d5f7db","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09613738/persons-with-significant-control/individual/dAeTclhDYR--h29k_bq_pgVn7HA"},"name":"Mr Iain Fraser Campbell","name_elements":{"forename":"Iain","middle_name":"Fraser","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09613738","data":{"address":{"address_line_1":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4AP","premises":"30"},"ceased_on":"2024-01-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"5b8128c3b2f6e0f97582ebb2eccaca52bbf5a8db","kind":"individual-person-with-significant-control","links":{"self":"/company/09613738/persons-with-significant-control/individual/6gcR2gBC6Ho0AeeNc5_8PKpfKbM"},"name":"Mrs Heather Campbell","name_elements":{"forename":"Heather","surname":"Campbell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10126078","data":{"address":{"address_line_1":"Newbrook Road","address_line_2":"Atherton","country":"England","locality":"Manchester","postal_code":"M46 0GZ","premises":"293"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"44ac5ff8b6659955e86382b650219632f0c871d1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10126078/persons-with-significant-control/individual/qtNoM6_njz-HP3noDWzHECciF5E"},"name":"Mr Christopher Mcnulty","name_elements":{"forename":"Christopher","surname":"Mcnulty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-15"}}
{"company_number":"08547648","data":{"address":{"address_line_1":"Irby Road","locality":"Wirral","postal_code":"CH61 6UZ","premises":"107","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"727651d29954dcba7e3a66882ded7187c96b2ad7","kind":"individual-person-with-significant-control","links":{"self":"/company/08547648/persons-with-significant-control/individual/GYA_oVNCX82QfuS5lSVlCYZu3V8"},"name":"Mr Daniel Lea","name_elements":{"forename":"Daniel","surname":"Lea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"06262408","data":{"address":{"address_line_1":"Off Stanley Matthews Way","address_line_2":"Trentham","country":"England","locality":"Stoke On Trent","postal_code":"ST4 8GA","premises":"Unit A1 Trentham Trade Park","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"364f657b80602cc4f87026073f080359884cb055","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06262408/persons-with-significant-control/individual/zE9ZOQq_e0iWevGjxxeMSJAdpic"},"name":"Mr Simon Carter","name_elements":{"forename":"Simon","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"06262408","data":{"address":{"address_line_1":"Off Stanley Matthews Way","address_line_2":"Trentham","country":"England","locality":"Stoke On Trent","postal_code":"ST4 8GA","premises":"Unit A1 Trentham Trade Park","region":"Staffordshire"},"ceased_on":"2018-01-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"9609702e1634ce1c2bfc516b810c9bf9fe0bdad0","kind":"individual-person-with-significant-control","links":{"self":"/company/06262408/persons-with-significant-control/individual/5hZGJNQGjDPpaV1GIfK0hncGNWw"},"name":"Mrs Alycia Sue Dalmas","name_elements":{"forename":"Alycia","middle_name":"Sue","surname":"Dalmas","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"06262408","data":{"address":{"address_line_1":"Off Stanley Matthews Way","address_line_2":"Trentham","country":"England","locality":"Stoke On Trent","postal_code":"ST4 8GA","premises":"Unit A1 Trentham Trade Park","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"91b0bd3b816f434e10830a3711dc15a2932a6069","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06262408/persons-with-significant-control/individual/krbbOHWVDDGBqc7On-mbJzn4W6Q"},"name":"Mr David Stephen Mason","name_elements":{"forename":"David","middle_name":"Stephen","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"08862558","data":{"address":{"address_line_1":"Duke Street","locality":"Darlington","postal_code":"DL3 7SD","premises":"49","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"5519ab71e484ad74494703357e928419bf5b23f2","kind":"individual-person-with-significant-control","links":{"self":"/company/08862558/persons-with-significant-control/individual/YlmcVgFk41lztuC3YymOcCz3j7E"},"name":"Mr Wayne Christopher Cox","name_elements":{"forename":"Wayne","middle_name":"Christopher","surname":"Cox","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-06"}}
{"company_number":"SC507088","data":{"address":{"address_line_1":"Montgomery Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 5JU","premises":"9/1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1942},"etag":"6a2fe3e2123dc4afeb6d83de96c715c2a241fdc8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC507088/persons-with-significant-control/individual/-1Na9Q7Z6GLTCqCanCv8BrrUuLg"},"name":"Mr David Charles William Adams","name_elements":{"forename":"David","middle_name":"Charles William","surname":"Adams","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"08862558","data":{"address":{"address_line_1":"Duke Street","locality":"Darlington","postal_code":"DL3 7SD","premises":"49","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"dd3e8a4874aae947ebef82ea5c98a1ad9106989a","kind":"individual-person-with-significant-control","links":{"self":"/company/08862558/persons-with-significant-control/individual/9u74pf2NJoWgrFUovnWcLCt6c68"},"name":"Mr Christopher Paul Cox","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"SC507088","data":{"address":{"address_line_1":"Station Road","country":"Scotland","locality":"Pitlochry","postal_code":"PH16 5JW","premises":"Erdadour Lodge"},"ceased_on":"2025-10-08","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1937},"etag":"6615cb996fca7ed76f604510099e01bd427521d7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC507088/persons-with-significant-control/individual/IJajgrLJXvazub8X04yLY8_du0M"},"name":"Mr Anthony Malcolm Hodgson","name_elements":{"forename":"Anthony","middle_name":"Malcolm","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"SC507088","data":{"address":{"address_line_1":"Manor Drive","country":"United Kingdom","locality":"Wirral","postal_code":"CH49 6NT","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1953},"etag":"da072317ab7ba86212684b1415647367ed26b70a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC507088/persons-with-significant-control/individual/O69ZStNJ1dT2Yck_qJB0WVfgBZE"},"name":"Mr Ian Kendrick","name_elements":{"forename":"Ian","surname":"Kendrick","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10801318","data":{"address":{"address_line_1":"43","country":"Canada","locality":"Brampton","postal_code":"L6X 1A2","premises":"Black Diamond Crescent"},"country_of_residence":"Canada","date_of_birth":{"month":9,"year":1980},"etag":"3bf8fc1c3699a33a85ead660e396faff7068a34c","kind":"individual-person-with-significant-control","links":{"self":"/company/10801318/persons-with-significant-control/individual/NczkhwEaRsz8Yyyhwb9VzcUE9Lw"},"name":"Mr Syed Ul Haque","name_elements":{"forename":"Syed","surname":"Ul Haque","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"05458478","data":{"address":{"address_line_1":"Hodgson Lane","address_line_2":"Upper Poppleton","locality":"York","postal_code":"YO26 6EA","premises":"Greenfold"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"ff4521a2c2bc2c57e7b611db99c9fb0c1984c64f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05458478/persons-with-significant-control/individual/IGESdpWTrrtESKP1fUrTTHVNCkM"},"name":"Mrs Edith Parkin","name_elements":{"forename":"Edith","surname":"Parkin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06408108","data":{"address":{"country":"Switzerland","locality":"8001 Zurich","premises":"Barengasse 32"},"etag":"b2671af33759e1615b17e323b7a0341d47e7787b","identification":{"country_registered":"Switzerland","legal_authority":"Switzerland","legal_form":"Aktiengesellschaft (Ag)","place_registered":"Zurich","registration_number":"Ch-020.3.032.729-0"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06408108/persons-with-significant-control/corporate-entity/idRwSNkD6coMATMDYckfY-O7bEE"},"name":"Chubb Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05833518","data":{"address":{"country":"Germany","locality":"Hannover","postal_code":"30171","premises":"Annenstr. 17"},"country_of_residence":"Hannover, Germany","date_of_birth":{"month":7,"year":1963},"etag":"eebdea67450160a93e635caf680324a6844b29ba","kind":"individual-person-with-significant-control","links":{"self":"/company/05833518/persons-with-significant-control/individual/6G9gdWQVIYbdZfEcoK_W_Hy-mfI"},"name":"Christopher Thompson","name_elements":{"forename":"Christopher","surname":"Thompson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"07265578","data":{"address":{"address_line_1":"2 Harcourt Way","address_line_2":"Meridian Business Park","locality":"Leicester","postal_code":"LE19 1WP","premises":"C/O Begbies Traunor","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"e332faba3d156bdaf685df1697abd3eead428219","kind":"individual-person-with-significant-control","links":{"self":"/company/07265578/persons-with-significant-control/individual/VWowsUeWdyZrlvhjUcudLA4LPvE"},"name":"Miss Michelle Breslin","name_elements":{"forename":"Michelle","surname":"Breslin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-03"}}
{"company_number":"SC185968","data":{"address":{"address_line_1":"42 Main Street","address_line_2":"Lochwinnoch","locality":"Renfrewshire","postal_code":"PA12 4AJ"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1965},"etag":"957748a4e67d714b486e13ee49a27db9be8092c2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC185968/persons-with-significant-control/individual/5220WdK8K-ZG7RB9ZPzUjt8gzjI"},"name":"Mr Robert Scarff","name_elements":{"forename":"Robert","surname":"Scarff","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-12"}}
{"company_number":"10097048","data":{"address":{"address_line_1":"Ashbrook Road","country":"England","locality":"London","postal_code":"N19 3DF","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"26e4a21cf5c4c3897be9fa88996a1263f87bade7","kind":"individual-person-with-significant-control","links":{"self":"/company/10097048/persons-with-significant-control/individual/EMzZJkpLk7qs-iRYsmq8JP_lrFU"},"name":"Mr Michael John Kowalski","name_elements":{"forename":"Michael","middle_name":"John","surname":"Kowalski","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02614138","data":{"address":{"address_line_1":"Kirkbrae Drive","address_line_2":"Cults","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 9RH","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1945},"etag":"63f994b79b02fa71eb677494ace56d9d036fdcc8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02614138/persons-with-significant-control/individual/4YusGOkXnnGU2ME9_8IzG3P_Zhc"},"name":"Mr Ronald Duguid","name_elements":{"forename":"Ronald","surname":"Duguid","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-05-06"}}
{"company_number":"10212768","data":{"address":{"address_line_1":"Ryal Close","address_line_2":"Ockbrook","country":"England","locality":"Derby","postal_code":"DE72 3TG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"8653bf6653a6a1c548db8d9a0ad7fab33cdf6647","kind":"individual-person-with-significant-control","links":{"self":"/company/10212768/persons-with-significant-control/individual/-oh14wc0rGCGVeuLeBsINLgshAk"},"name":"Mr Leigh Woodside","name_elements":{"forename":"Leigh","surname":"Woodside","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-03"}}
{"company_number":"06265568","data":{"address":{"address_line_1":"Charlton Close","address_line_2":"Charlton Kings","country":"England","locality":"Cheltenham","postal_code":"GL53 8DH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"73ba834c1915dc1db0266dbd46f762a0c7cd1554","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06265568/persons-with-significant-control/individual/-uSRhNVf26Ds6qV-5Nq7JAfc1XA"},"name":"David Burgess","name_elements":{"forename":"David","surname":"Burgess"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06265568","data":{"address":{"address_line_1":"Charlton Close","address_line_2":"Charlton Kings","country":"England","locality":"Cheltenham","postal_code":"GL53 8DH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"de922b946b75e886ad289194e6d8c12552acd78d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06265568/persons-with-significant-control/individual/sXtIY6rQw2gtPF3seutcHV-GjJo"},"name":"Rachael Burgess","name_elements":{"forename":"Rachael","surname":"Burgess"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03990738","data":{"address":{"address_line_1":"84 Kingsley Road","address_line_2":"Hounslow","locality":"Middlesex","postal_code":"TW3 1QA"},"ceased_on":"2021-09-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"656e2ad126528986b01f6c5c6b5a666b9928f8f8","kind":"individual-person-with-significant-control","links":{"self":"/company/03990738/persons-with-significant-control/individual/Ai_jjXVwHsGUSgVLgOorFkM1r2o"},"name":"Mr Sajid Siddiq","name_elements":{"forename":"Sajid","surname":"Siddiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09070838","data":{"address":{"address_line_1":"East Of England Way","address_line_2":"Orton Northgate","locality":"Peterborough","postal_code":"PE2 6HA","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"35984b1276b3eb9e45b52d177b853dae244493b4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09070838/persons-with-significant-control/individual/huzt0uW1Tu9beGeqWl-DWODnX3g"},"name":"Mr Krzysztof Kapcia","name_elements":{"forename":"Krzysztof","surname":"Kapcia","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01682328","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Highbridge","postal_code":"TA9 3BP","premises":"The Old Stables","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"810c87f5bc1084d3663ba71ae86a5b8bf4c263d8","kind":"individual-person-with-significant-control","links":{"self":"/company/01682328/persons-with-significant-control/individual/K0MMJpw7HYKYoUzUj7u-2cjF2J0"},"name":"Mr Michael Garon Howard","name_elements":{"forename":"Michael","middle_name":"Garon","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"05452718","data":{"address":{"address_line_1":"3 Hanbury Drive","address_line_2":"Leytonstone","country":"England","locality":"London","postal_code":"E11 1GA","premises":"Leytonstone House"},"ceased_on":"2025-05-08","etag":"e849a09a0c4f533dfbe82dc1b90a574ebfa13e7e","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Liability Partnership","place_registered":"England And Wales","registration_number":"Oc304793"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05452718/persons-with-significant-control/corporate-entity/m_uL83Sz9hk78XpXv7S-mrr3N2c"},"name":"Barnes Roffe Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10807128","data":{"address":{"address_line_1":"Galway Avenue","country":"England","locality":"Ipswich","postal_code":"IP1 5JW","premises":"32","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"33c59e903f059b1fbc6761ccd4eeb8ef068e75b6","kind":"individual-person-with-significant-control","links":{"self":"/company/10807128/persons-with-significant-control/individual/Bl89rG_tOObieGrCi0G4eT_Dv9Y"},"name":"Hulya Mutlv","name_elements":{"forename":"Hulya","surname":"Mutlv"},"nationality":"Turkish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-06-07"}}
{"company_number":"06516098","data":{"address":{"address_line_1":"Gellyfowy Road","address_line_2":"Pontardawe","country":"United Kingdom","locality":"Swansea","postal_code":"SA8 4TU","premises":"Cwm Nant Lleici Quarry","region":"Neath Port Talbot"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"41e51182cbce7943f44ba827707cbfe072d3caa2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06516098/persons-with-significant-control/individual/79QuELDDw_EfAqC7vYmY3po_y8M"},"name":"Mr David Huw Francis","name_elements":{"forename":"David","middle_name":"Huw","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2017-01-26"}}
{"company_number":"10807448","data":{"address":{"address_line_1":"Wentworth Road","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 5LF","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"e36cc2894e9c236c52d29d1050553933a50d46e7","kind":"individual-person-with-significant-control","links":{"self":"/company/10807448/persons-with-significant-control/individual/2qUXglkEzt76Toq4PEq06pZ74EM"},"name":"Mr Robin Hilson","name_elements":{"forename":"Robin","surname":"Hilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"10807128","data":{"address":{"address_line_1":"Glastonbury Close","country":"England","locality":"Ipswich","postal_code":"IP2 9EE","premises":"6","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"c1781539960fc46065717a3c8ea8c28f5d807819","kind":"individual-person-with-significant-control","links":{"self":"/company/10807128/persons-with-significant-control/individual/UG6d77EoxZ-VOCUtZOHQS__KfdQ"},"name":"Meral Yildirim","name_elements":{"forename":"Meral","surname":"Yildirim"},"nationality":"Turkish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-06-07"}}
{"company_number":"07653418","data":{"address":{"address_line_1":"2 Manor House Lane","country":"United Kingdom","locality":"Datchet","postal_code":"SL3 9EB","premises":"The Old Surgery","region":"Berks"},"etag":"8b86eb1e16d3eea2f3e61ce161bc4917a0904e25","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"7252231"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07653418/persons-with-significant-control/corporate-entity/2cxF6fNxd35URq5v1SFGOvEIG2I"},"name":"Recept Consulting Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10158268","data":{"address":{"address_line_1":"Parsons Road","country":"United Kingdom","locality":"Washington","postal_code":"NE37 1EZ","premises":"Swallow House","region":"Tyne \u0026 Wear"},"ceased_on":"2019-04-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"0514a683637ac78d267a224c74a0e5621fdf57e3","kind":"individual-person-with-significant-control","links":{"self":"/company/10158268/persons-with-significant-control/individual/uBcCkk1W-uQfu25oRbRMzf8XVNc"},"name":"Mr Stephen John Kelly","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10158268","data":{"address":{"address_line_1":"Parsons Road","country":"United Kingdom","locality":"Washington","postal_code":"NE37 1EZ","premises":"Swallow House","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"b3e547f40b9c21f2a6860bf20f4e9c957600ca8b","kind":"individual-person-with-significant-control","links":{"self":"/company/10158268/persons-with-significant-control/individual/BQl_6x3CDMXvRt1JYKAM5XWhyaY"},"name":"Mr Jeffrey Bentham","name_elements":{"forename":"Jeffrey","surname":"Bentham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10158268","data":{"address":{"address_line_1":"Parsons Road","country":"United Kingdom","locality":"Washington","postal_code":"NE37 1EZ","premises":"Swallow House","region":"Tyne \u0026 Wear"},"ceased_on":"2019-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"1bf743f46ebf438cdabd0c71b668dafc0b42db61","kind":"individual-person-with-significant-control","links":{"self":"/company/10158268/persons-with-significant-control/individual/7yYZZFpZNr6Sb6sTsod_kPMNbHM"},"name":"Mr David Philip Macmillan","name_elements":{"forename":"David","middle_name":"Philip","surname":"Macmillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10158268","data":{"address":{"address_line_1":"Parsons Road","country":"United Kingdom","locality":"Washington","postal_code":"NE37 1EZ","premises":"Swallow House","region":"Tyne \u0026 Wear"},"ceased_on":"2019-04-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"22e5b4cc340edc328b683c665d551da407a6415b","kind":"individual-person-with-significant-control","links":{"self":"/company/10158268/persons-with-significant-control/individual/xlnyVL2Nq0hAR4croe0NPCqzNdc"},"name":"Mr Simon Leek","name_elements":{"forename":"Simon","surname":"Leek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"02203248","data":{"address":{"address_line_1":"Northampton Business Park","country":"England","locality":"Northampton","postal_code":"NN4 7YJ","premises":"First Floor, 500 Pavilion Drive"},"ceased_on":"2019-04-11","etag":"ea5a75eb3602702615d78d5bcaea0a6db7496b81","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08326001"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02203248/persons-with-significant-control/corporate-entity/ZSRBvbP0A8auafeaRiPZycID2gA"},"name":"Infinis Hydro Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08550518","data":{"address":{"address_line_1":"3 Hanbury Drive","country":"England","locality":"Leytonstone","postal_code":"E11 1GA","premises":"Leytonstone House","region":"London"},"etag":"9c00d832e4db0b032365d5347c6ed84ac248e50a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07049171"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08550518/persons-with-significant-control/corporate-entity/XispbbLB9zK-s0347y-6zym0g8s"},"name":"Elift Cumbria Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10135558","data":{"address":{"address_line_1":"Pollard Lane","country":"England","locality":"Bradford","postal_code":"BD2 4RN","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"3f4586cb8f005b1670c88f0c4e6c0dcc6b1f6a61","kind":"individual-person-with-significant-control","links":{"self":"/company/10135558/persons-with-significant-control/individual/XHYkx8Uqzefn1qdjL6GATgQiHsk"},"name":"Miss Misbah Yaqub","name_elements":{"forename":"Misbah","surname":"Yaqub","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-20"}}
{"company_number":"08306638","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"08306638 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1947},"etag":"844344a3ca9718abc1e255c9f8aa4ee3a62181bb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08306638/persons-with-significant-control/individual/fjd5u0kz9xSoEPxabvq2dcGVvDc"},"name":"Mr Sunil Kumar Agarwala","name_elements":{"forename":"Sunil","middle_name":"Kumar","surname":"Agarwala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-26"}}
{"company_number":"09575658","data":{"address":{"address_line_1":"Porters Wood","locality":"St. Albans","postal_code":"AL3 6PA","premises":"Hanburys 6b Parkway","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"ec889bb731665f26397f692db9f5e5daa887cfbc","kind":"individual-person-with-significant-control","links":{"self":"/company/09575658/persons-with-significant-control/individual/rSiVipgasEMYt_7BsPG6jJ7qs8k"},"name":"Mr Christoper Burdett","name_elements":{"forename":"Christoper","surname":"Burdett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"06903148","data":{"address":{"address_line_1":"14 Henfield Road","locality":"London","postal_code":"SW19 3HU","premises":"Flat 9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"ffa805754877343f41ddeb5d838d35e0e836a21e","kind":"individual-person-with-significant-control","links":{"self":"/company/06903148/persons-with-significant-control/individual/xOWk1k3QuzTWfE1QwOBZGdVZ10U"},"name":"Mrs Xiaohang Qian","name_elements":{"forename":"Xiaohang","surname":"Qian","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-01"}}
{"company_number":"03209998","data":{"address":{"address_line_1":"Ashover Road","address_line_2":"Old Tupton","locality":"Chesterfield","postal_code":"S42 6AB","premises":"Woodthorpe Meadows Farm","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"ec513e5801ec9e39f1df734fb94a3e305cab1cfc","kind":"individual-person-with-significant-control","links":{"self":"/company/03209998/persons-with-significant-control/individual/Oiq5tJr3LPvcXFzwz4jYOWaji4o"},"name":"Mr John Richard Copland","name_elements":{"forename":"John","middle_name":"Richard","surname":"Copland","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09016908","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Lane End","locality":"High Wycombe","postal_code":"HP14 3LB","premises":"Chairmaker's Cottage","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"825ab55807ac954f84d33fac53efe6b26a5a848b","kind":"individual-person-with-significant-control","links":{"self":"/company/09016908/persons-with-significant-control/individual/9llkqAV5XcTZpTjgL-_SJ0KmA2s"},"name":"Mrs Natalie Claire Austin","name_elements":{"forename":"Natalie","middle_name":"Claire","surname":"Austin","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-06"}}
{"company_number":"01223818","data":{"address":{"address_line_1":"Unit 9a","address_line_2":"Mill Street Industrial Estate","locality":"Abergavenny","postal_code":"NP7 5HE","region":"Monmouthshire"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1939},"etag":"0bf890cffedd1416b4a7cb0d8616d469662feda2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01223818/persons-with-significant-control/individual/w0d-ljJuvZy2rslHMJqSYs_yMrY"},"name":"Mr Michael Frederick Hooper","name_elements":{"forename":"Michael","middle_name":"Frederick","surname":"Hooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01223818","data":{"address":{"address_line_1":"Unit 9a","address_line_2":"Mill Street Industrial Estate","locality":"Abergavenny","postal_code":"NP7 5HE","region":"Monmouthshire"},"ceased_on":"2020-11-04","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1948},"etag":"c333543bb483f7f6498ece9a8211878e71dc0c69","kind":"individual-person-with-significant-control","links":{"self":"/company/01223818/persons-with-significant-control/individual/BR39c1zz65HH17jk1RkKmNWdJIM"},"name":"Mrs Dorothy Hooper","name_elements":{"forename":"Dorothy","surname":"Hooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08801098","data":{"address":{"address_line_1":"Shay Fold","country":"England","locality":"Bradford","postal_code":"BD9 5PR","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"dd43b72319a6652d3fdc0ce8465796d0ca752501","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08801098/persons-with-significant-control/individual/qrPo4Zu2QVsG0jvcZ68nGlkvQUc"},"name":"Mr Mohammad Imran","name_elements":{"forename":"Mohammad","surname":"Imran","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-03"}}
{"company_number":"10809008","data":{"address":{"address_line_1":"Regent Farm Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 3HE","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"7f8502e3166bbc355e0cbc49a1b4fd1d6686418e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10809008/persons-with-significant-control/individual/qlM3CNeJ7nhrZQliTZA_jgkzCIo"},"name":"Mr Ehsan Ul Haq","name_elements":{"forename":"Ehsan","middle_name":"Ul","surname":"Haq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"10809288","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"a6146ba55c12ff7c6ea5a276be4e0886ce2a7c0c","kind":"individual-person-with-significant-control","links":{"self":"/company/10809288/persons-with-significant-control/individual/aMlrZseCR_1Fx6cLuJ0SEQuMQ9Y"},"name":"Sally-Ann Russell","name_elements":{"forename":"Sally-Ann","surname":"Russell"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-08"}}
{"company_number":"09595228","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Haverhill","postal_code":"CB9 8AD","premises":"31","region":"Suffolk"},"country_of_residence":"Greece","date_of_birth":{"month":8,"year":1977},"etag":"c97945ab4f6fefc1bf13fbe0560b0bf3f16cd56c","kind":"individual-person-with-significant-control","links":{"self":"/company/09595228/persons-with-significant-control/individual/AR6Ak-PigKE6n4m1pAyQCx5c7sc"},"name":"Aikaterini Mavrikou","name_elements":{"forename":"Aikaterini","surname":"Mavrikou"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02824968","data":{"address":{"address_line_1":"Sandridge Park","address_line_2":"Porters Wood","locality":"St. Albans","postal_code":"AL3 6PH","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1944},"etag":"a1a0766c3571a561ec527fca01d8bded90626946","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02824968/persons-with-significant-control/individual/YYJS1zoSu2oIgi-MnO1yl2eYWj8"},"name":"Mr Leonard James Ogier","name_elements":{"forename":"Leonard","middle_name":"James","surname":"Ogier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08487848","data":{"address":{"address_line_1":"Little Preston Street","country":"England","locality":"Brighton","postal_code":"BN1 2HQ","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"5ef633fc7c4fb8c662b44b4fdcf5162b6ad4ab29","kind":"individual-person-with-significant-control","links":{"self":"/company/08487848/persons-with-significant-control/individual/BGOaIIz6p9fAmCRE0KdBWpu8JrI"},"name":"Ms Ashwak Hamid Mizher","name_elements":{"forename":"Ashwak","middle_name":"Hamid","surname":"Mizher","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10809478","data":{"address":{"address_line_1":"Carlow Street","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 4SE","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"354352a7338af9577c1b821dfacf658c7a1ced51","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10809478/persons-with-significant-control/individual/_SfvWTQSbDpEDJsADpzlXyF_aYE"},"name":"Andrew Wilson","name_elements":{"forename":"Andrew","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"09046058","data":{"address":{"address_line_1":"Laurel Walk","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 7NS","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"724abc48c651836da0de1de4ef94a0d8e3ae647e","kind":"individual-person-with-significant-control","links":{"self":"/company/09046058/persons-with-significant-control/individual/q9BlI_4MVX3sJzs5-S_9TprNu_U"},"name":"Ms Mailesi Bwalya","name_elements":{"forename":"Mailesi","surname":"Bwalya","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC323748","data":{"address":{"address_line_1":"Columba Road","locality":"Inverness","postal_code":"IV3 5HQ","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1977},"etag":"226030e9ac6a7725e000a4be933d1228abcc1de9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC323748/persons-with-significant-control/individual/l-B_o6eizge8xLKRmRYtlhJJ9PY"},"name":"Mr Mark Thomas Williamson","name_elements":{"forename":"Mark","middle_name":"Thomas","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06921858","data":{"address":{"address_line_1":"Rolston Road","country":"United Kingdom","locality":"Hornsea","postal_code":"HU18 1XG","premises":"Two Trees","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"f64e67e157b529686ac8f9af73d18152f066ca2f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06921858/persons-with-significant-control/individual/0g8nRFgOUzaaTz4ka_ReglyBH2M"},"name":"Mr Steven Lee Kovacs","name_elements":{"forename":"Steven","middle_name":"Lee","surname":"Kovacs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06920838","data":{"address":{"address_line_1":"Gorhambury","locality":"St. Albans","postal_code":"AL3 6AF","premises":"Maynes Farmhouse","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1951},"etag":"a384b0e0eef808912342ec151f7553e7eaa5936b","kind":"individual-person-with-significant-control","links":{"self":"/company/06920838/persons-with-significant-control/individual/EGlV3kpdHPsN-zrKSRUnaPb2hJM"},"name":"Lord John Duncan Verulam","name_elements":{"forename":"John","middle_name":"Duncan","surname":"Verulam","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07647218","data":{"address":{"address_line_1":"Brighton Road","address_line_2":"Invcc Centre","locality":"Redhill","postal_code":"RH1 5BX","premises":"32","region":"Surrey"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1975},"etag":"e5e5758c5d2af7f600961b6846377e6b1de9d6c0","kind":"individual-person-with-significant-control","links":{"self":"/company/07647218/persons-with-significant-control/individual/36_NUrpb74xJQeTnFBXEg37JqJk"},"name":"Ms Shu Jing Jiang","name_elements":{"forename":"Shu","middle_name":"Jing","surname":"Jiang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-25"}}
{"company_number":"10809698","data":{"address":{"country":"England","locality":"London","postal_code":"W2 1XA","premises":"18 Howley Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"de1712a4ce6fd692c4c0b51372ce69606950875f","kind":"individual-person-with-significant-control","links":{"self":"/company/10809698/persons-with-significant-control/individual/ni0KVo9PqMv2me1sqptq4_4_10g"},"name":"Mrs Ana Cuesta","name_elements":{"forename":"Ana","surname":"Cuesta","title":"Mrs"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-08"}}
{"company_number":"10809698","data":{"address":{"country":"England","locality":"London","postal_code":"W2 1XA","premises":"18 Howley Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"07a0d33ce7c87ac10910e7995feb3d406e91d155","kind":"individual-person-with-significant-control","links":{"self":"/company/10809698/persons-with-significant-control/individual/4X2wngB63yov0dw-SAHpbNr3tuY"},"name":"Mrs Gabriela Arellano","name_elements":{"forename":"Gabriela","surname":"Arellano","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-08"}}
{"company_number":"10195118","data":{"address":{"address_line_1":"Brackendale Drive","address_line_2":"Barby","country":"United Kingdom","locality":"Rugby","postal_code":"CV23 8TJ","premises":"31","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"e617f1f5508ac424f629f4fc933c94aa32ed207d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10195118/persons-with-significant-control/individual/Hr9sP8PGmpV8KHidUqUo4Zbwfes"},"name":"Mr Alexandru Borzasi","name_elements":{"forename":"Alexandru","surname":"Borzasi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-23"}}
{"company_number":"10195118","data":{"address":{"address_line_1":"Dewar Drive","country":"England","locality":"Daventry","postal_code":"NN11 9YS","premises":"7"},"ceased_on":"2017-09-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"5351cc634fa464d50959024c628bad18b93380c4","kind":"individual-person-with-significant-control","links":{"self":"/company/10195118/persons-with-significant-control/individual/sXyYts_pkaWlK1Vf8rDzl8luPAg"},"name":"Mr Bela Ambrus","name_elements":{"forename":"Bela","surname":"Ambrus","title":"Mr"},"nationality":"Hungarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-23"}}
{"company_number":"10810038","data":{"address":{"address_line_1":"The Hopbine","address_line_2":"Petteridge Lane","country":"United Kingdom","locality":"Kent","postal_code":"TN12 7NE","premises":"The Hopbine"},"ceased_on":"2017-06-08","etag":"f01a5ef9444b9039fe75dacfecc2fc4e24d31daa","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09104991"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10810038/persons-with-significant-control/corporate-entity/UqbHeb8REw2usrh7OooDu5L6VFc"},"name":"The Hop Bine Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"SC250148","data":{"address":{"address_line_1":"Dudhope Crescent Road","country":"Scotland","locality":"Dundee","postal_code":"DD1 5RR","premises":"42"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1943},"etag":"6612164ec99d1ddcb521cb8e8307a6a844c6e2f0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC250148/persons-with-significant-control/individual/5w-ps733DKMYKzvHlmZdtCcPhlE"},"name":"Mrs Georgina Ewart Zane","name_elements":{"forename":"Georgina","middle_name":"Ewart","surname":"Zane","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-27"}}
{"company_number":"SC250148","data":{"address":{"address_line_1":"Dudhope Crescent Road","country":"Scotland","locality":"Dundee","postal_code":"DD1 5RR","premises":"42"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1951},"etag":"e5ddc0a814ae14c6d1843fa7a8ee48fd22bd7a2f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC250148/persons-with-significant-control/individual/zmCCARmtkxAsfgm3-usNa4S5H-0"},"name":"Mr Remigio Zane","name_elements":{"forename":"Remigio","surname":"Zane","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-27"}}
{"company_number":"03777238","data":{"address":{"address_line_1":"124 Stamford Hill","address_line_2":"London","postal_code":"N16 6QT"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"4e059b9208f5308379236fffd22cadbe212b5011","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03777238/persons-with-significant-control/individual/RKy4cyvoChl8or9wJQIeUyfwCR0"},"name":"Mr Jakob Frankel","name_elements":{"forename":"Jakob","surname":"Frankel","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06917158","data":{"address":{"address_line_1":"Yew Tree Gardens","country":"England","locality":"Epsom","postal_code":"KT18 7HH","premises":"14","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"76eb976329eeda8fd40adbdf23bca6dfe2a80f14","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06917158/persons-with-significant-control/individual/9WAM9OKdXs1K_fkrf-fjSrbegAU"},"name":"Mr Ian Michael Waller","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Waller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08558038","data":{"address":{"address_line_1":"Admiral Drive","locality":"Stevenage","postal_code":"SG1 4FL","premises":"29","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"b4d2f8a86a97e07b07d8900e077d559cd5ef050e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08558038/persons-with-significant-control/individual/y6isKi1jo9jDACWoFeepWKwrZos"},"name":"Mr James Nyakumbi","name_elements":{"forename":"James","surname":"Nyakumbi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-06"}}
{"company_number":"02220218","data":{"address":{"address_line_1":"50 George Street","address_line_2":"Maulden","locality":"Bedford","postal_code":"MK45 2DF"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"c6c6f64245806fa83e839c7a0919458eb96ff5f8","kind":"individual-person-with-significant-control","links":{"self":"/company/02220218/persons-with-significant-control/individual/FpyEri3SDZUjRGSV5o87NG32IFU"},"name":"Mr Geoffrey Brian Whittaker","name_elements":{"forename":"Geoffrey","middle_name":"Brian","surname":"Whittaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09515528","data":{"address":{"address_line_1":"Alton Close","address_line_2":"West Bridgford","care_of":"MISS AIMMAH NISAR","country":"England","locality":"Nottingham","postal_code":"NG2 7LZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"36051602115884219b913c7a2aefd5edb0f0a6dc","kind":"individual-person-with-significant-control","links":{"self":"/company/09515528/persons-with-significant-control/individual/7OlL0X8NnkBTvFkT-9H_bUcrh7I"},"name":"Mrs Aimmah Nisar","name_elements":{"forename":"Aimmah","surname":"Nisar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04215968","data":{"address":{"address_line_1":"Bayford Street","country":"England","locality":"London","postal_code":"E8 3SE","premises":"Unit 10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"d698048445a93d3c98bec7d6a85707a388a622f5","kind":"individual-person-with-significant-control","links":{"self":"/company/04215968/persons-with-significant-control/individual/zNGCm4-ML7cTRf0wNftjx9A_65U"},"name":"Mr Russell Gary Sunshine","name_elements":{"forename":"Russell","middle_name":"Gary","surname":"Sunshine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"10811518","data":{"address":{"address_line_1":"The Parade","country":"England","locality":"Liskeard","postal_code":"PL14 6AH","premises":"The Penthouse Suite, Parade House","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"d286965ac3f94979d8ab4e75640bcab4c3f7c64c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10811518/persons-with-significant-control/individual/ra4ba7E7ES_XMCIXJQdNAcUZHx4"},"name":"Mrs Elodie Marie Jeanne Perry","name_elements":{"forename":"Elodie","middle_name":"Marie Jeanne","surname":"Perry","title":"Mrs"},"nationality":"French","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-09"}}
{"company_number":"05805488","data":{"address":{"address_line_1":"The Paddock High Street","address_line_2":"Claverley","locality":"Wolverhampton","postal_code":"WV5 7DW","premises":"5","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"482b97013a72117c35efd985d23601c77a1f7602","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05805488/persons-with-significant-control/individual/w9CCK8A9etWsU9ucg3AcppCVUW4"},"name":"Miss Fern Louise Cooper","name_elements":{"forename":"Fern","middle_name":"Louise","surname":"Cooper","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-04"}}
{"company_number":"09073208","data":{"address":{"country":"United Kingdom","locality":"Atherton","postal_code":"M46 9HA","premises":"183 Newbrook Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"09f897e6060a669c154737d3792aa5e0c2fbb996","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09073208/persons-with-significant-control/individual/MunSWUqD5c_bwVy7oQJG-uINQhk"},"name":"Mr Robert Matthew Lucas","name_elements":{"forename":"Robert","middle_name":"Matthew","surname":"Lucas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"03383538","data":{"address":{"address_line_1":"Hammers Lane","country":"England","locality":"London","postal_code":"NW7 4DL","premises":"99"},"ceased_on":"2021-05-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"e2c4aef08987b30975557864409b332471197af7","kind":"individual-person-with-significant-control","links":{"self":"/company/03383538/persons-with-significant-control/individual/dIQKP6YgSUBjm3OAQfdQwNbpgbM"},"name":"Mr Ian Michael Neale","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Neale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-09"}}
{"company_number":"03383538","data":{"address":{"address_line_1":"Aries House","address_line_2":"29c Station Road Desborough","locality":"Kettering","postal_code":"NN14 2RL","region":"Northamptonshire"},"ceased_on":"2021-05-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1943},"etag":"e45ee7a8b1ea85478506623da4231b5fd9e0db8e","kind":"individual-person-with-significant-control","links":{"self":"/company/03383538/persons-with-significant-control/individual/0rZ0dQb4bMD_ale3p-Hx0Sa9vUc"},"name":"Mr Gary Frederick Chamberlin","name_elements":{"forename":"Gary","middle_name":"Frederick","surname":"Chamberlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-09"}}
{"company_number":"10811858","data":{"address":{"address_line_1":"Office 8","address_line_2":"141 Acre Lane","country":"England","locality":"London","postal_code":"SW2 5UA","premises":"C/O Broadsword Estates"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"0bce387a02d50d7a5dfab4d617eee7e9dd395b98","kind":"individual-person-with-significant-control","links":{"self":"/company/10811858/persons-with-significant-control/individual/vI8KOIM90lHIyRRXO98rDKRSmHM"},"name":"Mr Fraser James Cameron","name_elements":{"forename":"Fraser","middle_name":"James","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-09"}}
{"company_number":"10112978","data":{"address":{"address_line_1":"Acacia Avenue","address_line_2":"Gurnos","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF47 9RB","premises":"22"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1977},"etag":"73883e69e7200d1d9e032f2e6c2d5ad4547a9e1f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10112978/persons-with-significant-control/individual/HfDSKnER0VFZqTvgOOKbwPmfoOs"},"name":"Mr Ricky Clive Bowen","name_elements":{"forename":"Ricky","middle_name":"Clive","surname":"Bowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-08"}}
{"company_number":"06614738","data":{"address":{"address_line_1":"Swannybrook Farm","address_line_2":"Fyfield Wick","country":"England","locality":"Kingston Bagpuize","postal_code":"OX13 5NE","premises":"Unit 4","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"e2d593d7e210f9e955961b6d0ba93f1de1f92908","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06614738/persons-with-significant-control/individual/q-99gXjt-xXhG8k5w5jPzMyjJ58"},"name":"Mr Neil Anthony Parker","name_elements":{"forename":"Neil","middle_name":"Anthony","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-08"}}
{"company_number":"06614738","data":{"address":{"address_line_1":"Swannybrook Farm","address_line_2":"Fyfield Wick","country":"England","locality":"Kingston Bagpuize","postal_code":"OX13 5NE","premises":"Unit 4","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"9dc9a11e6054e9d29037f5d9ba6b54b0a68f3b80","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06614738/persons-with-significant-control/individual/yoXa60FRJKTkNYmo6ntQiujfji4"},"name":"Mrs Lucia Parker","name_elements":{"forename":"Lucia","surname":"Parker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-08"}}
{"company_number":"10812118","data":{"address":{"address_line_1":"High Street Arcade","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 1BB","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"e36dfca9b43853ee133eccd1cda3c5b34538eed8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10812118/persons-with-significant-control/individual/kFDftZIR-fzkXswwS4pCT_IjKFM"},"name":"Miss Catherine Hann","name_elements":{"forename":"Catherine","surname":"Hann","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-09"}}
{"company_number":"10224828","data":{"address":{"address_line_1":"1 Blatchington Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 3YP","premises":"C/O Brennan Herriott \u0026 Co","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1946},"etag":"9790ac6b949b4f6beaa5efc7e8cf395ed35fbc4a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10224828/persons-with-significant-control/individual/X52bENdkhwigk5CwpPFXjqyLmYU"},"name":"Mr Martin Graham Mitchell","name_elements":{"forename":"Martin","middle_name":"Graham","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-10"}}
{"company_number":"10224828","data":{"address":{"address_line_1":"1 Blatchington Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 3YP","premises":"C/O Brennan Herriott \u0026 Co","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"1069655272597de5f766c343f970f2628345bb83","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10224828/persons-with-significant-control/individual/UOFX4EEWhpeC4Wf7sIXc1ip7eBI"},"name":"Mrs Denise Elizabeth Mitchell","name_elements":{"forename":"Denise","middle_name":"Elizabeth","surname":"Mitchell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-10"}}
{"company_number":"10812578","data":{"address":{"address_line_1":"61 Market Place","country":"England","locality":"South Cave","postal_code":"HU15 2AS","premises":"Bear Inn"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"2a7ad32d5076698f3627fcce8409c4f701b55c69","kind":"individual-person-with-significant-control","links":{"self":"/company/10812578/persons-with-significant-control/individual/KqWI05SwRUGRp_ArVjAg8xQIsa8"},"name":"Mark David Peterson","name_elements":{"forename":"Mark","middle_name":"David","surname":"Peterson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-09"}}
{"company_number":"07655308","data":{"address":{"country":"England","locality":"Brackley","postal_code":"NN13 7ED","premises":"20 Westminster Croft","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"8bafbf45d7e29724d53925150d5e2aad5c5e9791","kind":"individual-person-with-significant-control","links":{"self":"/company/07655308/persons-with-significant-control/individual/mLbEkvRCeB6cl13DsQ9XTNqtRCg"},"name":"Mr Dennis Andrew Beckett","name_elements":{"forename":"Dennis","middle_name":"Andrew","surname":"Beckett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-03"}}
{"company_number":"09072018","data":{"address":{"address_line_1":"Wycliffe Road","locality":"Northampton","postal_code":"NN1 5JF","premises":"Griffins Suite 011 Unit 2 94a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"bdc3990896153844919bc595bb0cd82c10ec8c82","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09072018/persons-with-significant-control/individual/o1j1nHli2a5TRhp6EsXizny0WyA"},"name":"Mr Gregorio Cottone","name_elements":{"forename":"Gregorio","surname":"Cottone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-05"}}
{"company_number":"09072018","data":{"address":{"address_line_1":"High Street","locality":"Coalville","postal_code":"LE67 3EE","premises":"48","region":"Leicestershire"},"ceased_on":"2019-10-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"5ca24d01a1aab45ea7002042acefbf6eecc36dfe","kind":"individual-person-with-significant-control","links":{"self":"/company/09072018/persons-with-significant-control/individual/e-t17kSEJ9XjyZrgS91Mr35ewos"},"name":"Mr Bruno Torre","name_elements":{"forename":"Bruno","surname":"Torre","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-05"}}
{"company_number":"10218378","data":{"address":{"address_line_1":"Bilberry Road","country":"England","locality":"Birmingham","postal_code":"B14 6RJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"c4fbcebc08fb3411636d998781df4d409617e0f4","kind":"individual-person-with-significant-control","links":{"self":"/company/10218378/persons-with-significant-control/individual/xiobRoHylfywSLCHRaWDebw7yrg"},"name":"Mr Fahd Lakrouk","name_elements":{"forename":"Fahd","surname":"Lakrouk","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"02719778","data":{"address":{"address_line_1":"School Lane","address_line_2":"Stanish","locality":"Wigan","postal_code":"WN6 0TG","premises":"45","region":"Gtr Manchester"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"ae77cc049a896f7a9b37ff1a3ac9c826be300aec","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02719778/persons-with-significant-control/individual/w3K8bv8UmUNlYDjvIiEzb4JNtY4"},"name":"Mr Ian Geoffrey Parkes","name_elements":{"forename":"Ian","middle_name":"Geoffrey","surname":"Parkes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-02"}}
{"company_number":"08085038","data":{"address":{"address_line_1":"Randall Drive","address_line_2":"Toddington","country":"England","locality":"Dunstable","postal_code":"LU5 6FE","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"3558a32ce8bc5f0cff340579be7db1ecfd760593","kind":"individual-person-with-significant-control","links":{"self":"/company/08085038/persons-with-significant-control/individual/rsQ0nUNZou1BFbuVCYlLDTEZUZM"},"name":"Mr Darren John Ward","name_elements":{"forename":"Darren","middle_name":"John","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08090708","data":{"address":{"address_line_1":"Eastside Business Park","address_line_2":"Beach Road","country":"England","locality":"Newhaven","postal_code":"BN9 0FB","premises":"Unit E3 \u0026 E4"},"ceased_on":"2020-10-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"b02f7f0903155e9a4ebd0c877a439c9d6b6fc67d","kind":"individual-person-with-significant-control","links":{"self":"/company/08090708/persons-with-significant-control/individual/msV0Q8RoHFoJnL1VEVYfyYSBlwk"},"name":"Mr Mark Scholes","name_elements":{"forename":"Mark","surname":"Scholes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08090708","data":{"address":{"address_line_1":"PO BOX 92","address_line_2":"Avarua","country":"Cook Islands","locality":"Rorotonga","premises":"Global House"},"ceased_on":"2017-11-27","etag":"1f7d9d29f84323ca940e6d3f00a25d48ca2a2d70","identification":{"country_registered":"Cook Islands","legal_authority":"Cook Islands","legal_form":"Llc","place_registered":"None","registration_number":"N/A"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08090708/persons-with-significant-control/corporate-entity/y6A_WcO7YV3BCyo-vKkhPLTj4ns"},"name":"Tradewinds Llc","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09972368","data":{"address":{"address_line_1":"Antrobus Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 5EL","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"fd9de483788380e726da13494e022584f2c3645f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09972368/persons-with-significant-control/individual/75WfuSM6Y42nSAnt0zX1_V4i1h8"},"name":"Mr Warren Paul Jones","name_elements":{"forename":"Warren","middle_name":"Paul","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10226618","data":{"address":{"address_line_1":"Orchid Drive","country":"United Kingdom","locality":"Bath","postal_code":"BA2 2TS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"0c132345af9f137ce2cf0d45df64dff821b6ff25","kind":"individual-person-with-significant-control","links":{"self":"/company/10226618/persons-with-significant-control/individual/yJqibYsoNAYFsjGwUqUb9b6VYF8"},"name":"Mr Matthew John Du-Feu","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Du-Feu","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-10"}}
{"company_number":"03066138","data":{"address":{"address_line_1":"Archway Road","country":"England","locality":"London","postal_code":"N6 4ER","premises":"379"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1950},"etag":"ded2983a19bd346907057a7cc8f0d7656be871d0","kind":"individual-person-with-significant-control","links":{"self":"/company/03066138/persons-with-significant-control/individual/FrGW-e99lBXgcPpgukbYQMGlijI"},"name":"Mr Anthony Pillai Sathyaseelan","name_elements":{"forename":"Anthony","middle_name":"Pillai","surname":"Sathyaseelan","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10812978","data":{"address":{"address_line_1":"Lowther Road","country":"England","locality":"London","postal_code":"SW13 9NX","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"5b6d57d9f3df036122a809aabd00bb9a88dafec4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10812978/persons-with-significant-control/individual/EktN7HGPEI5dZgBvVh3s7o13SgM"},"name":"Mr Bear Maclean","name_elements":{"forename":"Bear","surname":"Maclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-12"}}
{"company_number":"10813008","data":{"address":{"address_line_1":"Dowsett Road","country":"United Kingdom","locality":"London","postal_code":"N17 9DL","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"18f242073bce02caa0603b6c9211e2a15996a59c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10813008/persons-with-significant-control/individual/Xaz_faJD8NKiQS2lKMLdhQHECys"},"name":"Mr Gheorghe Morar","name_elements":{"forename":"Gheorghe","surname":"Morar","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-12"}}
{"company_number":"09585418","data":{"address":{"address_line_1":"Tupton","country":"England","locality":"Chesterfield","postal_code":"S42 6SZ","premises":"10 Field Rise","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"0040f995c8da846bf4364cee0954166120463dfb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09585418/persons-with-significant-control/individual/pVp44q-NG77TGZRUfBWn2TZATTc"},"name":"Mr Craig Hemsley","name_elements":{"forename":"Craig","surname":"Hemsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"08456988","data":{"address":{"address_line_1":"Stirtloe","country":"England","locality":"St. Neots","postal_code":"PE19 5XW","premises":"Stirtloe House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"bdab9dc4f523a677e5f720af1b953eaa4e04fb02","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08456988/persons-with-significant-control/individual/2ElosuaUhnO8bIxoMtybbVuAhRo"},"name":"Mr Toby Edward Angel","name_elements":{"forename":"Toby","middle_name":"Edward","surname":"Angel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08456988","data":{"address":{"address_line_1":"Stirtloe","country":"England","locality":"St. Neots","postal_code":"PE19 5XW","premises":"Stirtloe House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"ed1859b63dd36da756f59cf1075f345368bc8d20","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08456988/persons-with-significant-control/individual/Bk39eXC4o3pBFy6gQ7BaJneyB2A"},"name":"Mrs Bronwen Alison Elsie Angel","name_elements":{"forename":"Bronwen","middle_name":"Alison Elsie","surname":"Angel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04790678","data":{"address":{"address_line_1":"Bulwark","country":"Wales","locality":"Chepstow","postal_code":"NP16 5HQ","premises":"52 Chartists Way","region":"Monmouthshire"},"ceased_on":"2017-05-31","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1948},"etag":"2f5b6fc20e61cf3a75e2073d6d166c7c99e60196","kind":"individual-person-with-significant-control","links":{"self":"/company/04790678/persons-with-significant-control/individual/8RTkQD4Wght2gakkigASGZ-Ys78"},"name":"Mr John Vincent O'Hara","name_elements":{"forename":"John","middle_name":"Vincent","surname":"O'Hara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04790678","data":{"address":{"address_line_1":"Ivy Road","country":"England","locality":"Chippenham","postal_code":"SN15 1HG","premises":"The Ridge","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"2a58641c7473f1d581d075aedce040c90211021d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04790678/persons-with-significant-control/individual/1jxl_Nfd3uTJvWJ1_wkkPP3zyL8"},"name":"Mr Daniel John O'Hara","name_elements":{"forename":"Daniel","middle_name":"John","surname":"O'Hara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08114788","data":{"address":{"address_line_1":"Hillgate Place","country":"United Kingdom","locality":"London","postal_code":"W8 7SL","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"cc80ba81b7319332fcfd05f08e12ad0633c0b6bc","kind":"individual-person-with-significant-control","links":{"self":"/company/08114788/persons-with-significant-control/individual/By7nOsfX5z_fG9QRCb4FWrcdQM0"},"name":"Mr David Arthur Colver","name_elements":{"forename":"David","middle_name":"Arthur","surname":"Colver","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08114788","data":{"address":{"address_line_1":"Lumley Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1K 6TT","premises":"1"},"country_of_residence":"Ireland","date_of_birth":{"month":10,"year":1946},"etag":"bb2586df40da3e52efdd8eaabd89bcd6a74c5b39","kind":"individual-person-with-significant-control","links":{"self":"/company/08114788/persons-with-significant-control/individual/lM_Pk-6SMZTQsHeB24vyoL-aFCI"},"name":"Mr Patrick O'Beirne","name_elements":{"forename":"Patrick","surname":"O'Beirne","title":"Mr"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10200808","data":{"address":{"address_line_1":"Carshaltom Road","country":"England","locality":"Mitcham","postal_code":"CR4 4HN","premises":"1\u00262 Corporation Cottages"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"9b2c7a4cd6dcaa26f599ccebfa94d3e9ff66f5c1","kind":"individual-person-with-significant-control","links":{"self":"/company/10200808/persons-with-significant-control/individual/SaSRKGKW0PtgRl97VsziusBuC_g"},"name":"Mr Selam Noka","name_elements":{"forename":"Selam","surname":"Noka","title":"Mr"},"nationality":"Albanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-25"}}
{"company_number":"09019918","data":{"address":{"address_line_1":"Rochester Gardens","country":"England","locality":"Leeds","postal_code":"LS13 1PP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"475331d88801f8f18806618faf960dff62893b23","kind":"individual-person-with-significant-control","links":{"self":"/company/09019918/persons-with-significant-control/individual/cDxPnDJDLkCG9_8GLplL2zXBgf0"},"name":"Mr Philip Anthony Summers","name_elements":{"forename":"Philip","middle_name":"Anthony","surname":"Summers","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07279048","data":{"address":{"address_line_1":"Millsborough Road","country":"United Kingdom","locality":"Redditch","postal_code":"B98 7BU","premises":"Hazro House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"bdd822e4e66560d9e50fe6576a4e716b5cc9fdd2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07279048/persons-with-significant-control/individual/FyllonUSZHe23V4CUO-rkTqIwCA"},"name":"Mr Sarfraz Khan","name_elements":{"forename":"Sarfraz","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-06"}}
{"company_number":"07279048","data":{"address":{"address_line_1":"Millsborough Road","country":"United Kingdom","locality":"Redditch","postal_code":"B98 7BU","premises":"Hazro House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"43a920caff3ec7c2a326e1a70860f6e1df810d8a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07279048/persons-with-significant-control/individual/pzs3jtT8-YpbkwExNEMx6HeeFUw"},"name":"Ms Sunna Shahid Farooqui","name_elements":{"forename":"Sunna","middle_name":"Shahid","surname":"Farooqui","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08097558","data":{"address":{"address_line_1":"Bedford Road","locality":"London","postal_code":"W13 0SP","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"aeb09bc8dd2b29ccded50ff079689ac428ad6fbb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08097558/persons-with-significant-control/individual/wwEb4dQePeIE8iiESELadmnE_Ok"},"name":"Ms Pamela O'Callaghan Wylde","name_elements":{"forename":"Pamela","middle_name":"O'Callaghan","surname":"Wylde","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10813878","data":{"address":{"address_line_1":"Colin Road","country":"United Kingdom","locality":"Worcester","postal_code":"WR3 7DE","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"f0554b261d8b79fbf69ac47e5386a19122e61a85","kind":"individual-person-with-significant-control","links":{"self":"/company/10813878/persons-with-significant-control/individual/s686k8Z9IErrjCtLmctSbRRv88U"},"name":"Mr Steven Watmore","name_elements":{"forename":"Steven","surname":"Watmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-12"}}
{"company_number":"04007658","data":{"address":{"address_line_1":"Henfield Road","address_line_2":"Albourne","locality":"Hassocks","postal_code":"BN6 9JJ","premises":"Firsland Park  Estate","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1943},"etag":"49b8d8fe1fff5633169ab5f588ba96c6e208e53d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04007658/persons-with-significant-control/individual/Dv-1tszXob1shhwHtovSlABuQdo"},"name":"Mr Peter Haworth Booth","name_elements":{"forename":"Peter","surname":"Haworth Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04007658","data":{"address":{"address_line_1":"Chanctonbury View","country":"England","locality":"Henfield","postal_code":"BN5 9TW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"44238c69f0288e5ab76cbe438b8b7054e422606f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04007658/persons-with-significant-control/individual/JWkaaBen2h3h2V2FoqZuLpvUDjE"},"name":"Mrs Susan Ann Haworth-Booth","name_elements":{"forename":"Susan","middle_name":"Ann","surname":"Haworth-Booth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-01"}}
{"company_number":"04230208","data":{"address":{"address_line_1":"Aldwark","address_line_2":"Grange Mill","country":"England","locality":"Matlock","postal_code":"DE4 4HX","premises":"The Beeches","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"dce54cad41abf49f2700360db90e0929cdd39488","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04230208/persons-with-significant-control/individual/t8Gb-eKmVR4_d_2qPstYrYRxO1E"},"name":"Miss Jane Louise Brough","name_elements":{"forename":"Jane","middle_name":"Louise","surname":"Brough","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-07"}}
{"company_number":"09614948","data":{"address":{"address_line_1":"Vermont House","address_line_2":"Bradley Lane, Standish","country":"England","locality":"Wigan","postal_code":"WN6 0XF","premises":"C/O Mcginty Demack","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"b52cdc6a0f24711965e08d5e99773df3e6f0b0fc","kind":"individual-person-with-significant-control","links":{"self":"/company/09614948/persons-with-significant-control/individual/SqDH8UrhftLQ31GhlX8aDikjkyE"},"name":"Concetta Novella Casella","name_elements":{"forename":"Concetta","middle_name":"Novella","surname":"Casella"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-29"}}
{"company_number":"NI015138","data":{"address":{"address_line_1":"Corraveigha","address_line_2":"Kinawley","locality":"Co Fermanagh","postal_code":"BT92 4AF"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1946},"etag":"7fbfbc019d84964261d0f34c137ae3a8a573c734","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI015138/persons-with-significant-control/individual/nxx5iuVFGZRkiKdbSwoM-t_VzOs"},"name":"Mr Hugh Joseph Dolan","name_elements":{"forename":"Hugh","middle_name":"Joseph","surname":"Dolan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04017098","data":{"address":{"address_line_1":"Precision 4 Business Park","address_line_2":"Styles Close","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 3FZ","premises":"Unit 6","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"a88b4fc5253dac32058244c475bb800d74eb06fa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04017098/persons-with-significant-control/individual/oGDB5FyFeL8rTo70hhSwg-hf9dM"},"name":"Mr Spencer Lachlan Maclean","name_elements":{"forename":"Spencer","middle_name":"Lachlan","surname":"Maclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05843138","data":{"address":{"address_line_1":"Lakeview Stables","address_line_2":"Lower St Clere Kemsing","locality":"Sevenoaks","postal_code":"TN15 6NL","premises":"Unit 2","region":"Kent"},"ceased_on":"2023-06-13","country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"e681dee9cf8f3f05f94cfebc9a8588b258b0ee26","kind":"individual-person-with-significant-control","links":{"self":"/company/05843138/persons-with-significant-control/individual/mOSsUrLBdAFPHvnOCl1Q__P92tA"},"name":"Mr Timothy Wilkins","name_elements":{"forename":"Timothy","surname":"Wilkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07637838","data":{"address":{"address_line_1":"St. Michaels Drive","address_line_2":"Otford","country":"England","locality":"Sevenoaks","postal_code":"TN14 5SA","premises":"Vailima","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"a0eecadd51c0593261bb784ada07ed26b5fad9f8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07637838/persons-with-significant-control/individual/nPNbYmaVlFFa2b9n5uZXOW8qDfM"},"name":"Dr Elena Peysakhova","name_elements":{"forename":"Elena","surname":"Peysakhova","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-09"}}
{"company_number":"10147968","data":{"address":{"address_line_1":"Cwm","country":"Wales","locality":"Ebbw Vale","postal_code":"NP23 7RY","premises":"6 Cools Close"},"ceased_on":"2020-10-26","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1994},"etag":"623714b6e988e9aee785f4b1d68bc613bb675d4c","kind":"individual-person-with-significant-control","links":{"self":"/company/10147968/persons-with-significant-control/individual/jXplQDTiKs9ITotM_Al3_U4ema8"},"name":"Mr Cameron Erik Robson","name_elements":{"forename":"Cameron","middle_name":"Erik","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"10147968","data":{"address":{"address_line_1":"Cwm","country":"Wales","locality":"Ebbw Vale","postal_code":"NP23 7RY","premises":"6 Cools Close"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1969},"etag":"a403a1c91a6c6f803be50c2b2026ea054058c552","kind":"individual-person-with-significant-control","links":{"self":"/company/10147968/persons-with-significant-control/individual/m8egOyu22Ie1CGEBX-q5f545gbY"},"name":"Mr Lee Robson","name_elements":{"forename":"Lee","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"06900278","data":{"address":{"address_line_1":"New Lane","address_line_2":"East Stour","country":"United Kingdom","locality":"Gillingham","postal_code":"SP8 5NA","premises":"Fernhill Cottage","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"2dd566a14953b21db134b34f730b462c8039ccd5","kind":"individual-person-with-significant-control","links":{"self":"/company/06900278/persons-with-significant-control/individual/LUdi436Da74IeQ145_wKlIOVp5Q"},"name":"Mr Sam Robert Hayward","name_elements":{"forename":"Sam","middle_name":"Robert","surname":"Hayward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-09"}}
{"company_number":"07239298","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W8 6AX","premises":"39 Holland Green Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"cb710c346d10eef1a218f6c43c3dbdc96727f72d","kind":"individual-person-with-significant-control","links":{"self":"/company/07239298/persons-with-significant-control/individual/S4aVlv8TOjBrVzZ7PuYloam0hsU"},"name":"Mr Robin Matthew Houldsworth","name_elements":{"forename":"Robin","middle_name":"Matthew","surname":"Houldsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-29"}}
{"company_number":"09609658","data":{"address":{"address_line_1":"Winifred Road","country":"England","locality":"Basildon","postal_code":"SS13 3JG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"9099f6887e689e5086e14c24467ce62b684272d4","kind":"individual-person-with-significant-control","links":{"self":"/company/09609658/persons-with-significant-control/individual/ZPD-_sMDf_1rC6_9WUK1xBbhLCk"},"name":"Mr Octavian Bulai","name_elements":{"forename":"Octavian","surname":"Bulai","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"06266618","data":{"address":{"address_line_1":"Northumberland Road","country":"England","locality":"Southampton","postal_code":"SO14 0EN","premises":"162"},"ceased_on":"2023-07-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"7a42878367de6f20151c579f85415303f0ef044e","kind":"individual-person-with-significant-control","links":{"self":"/company/06266618/persons-with-significant-control/individual/9OMwTJKylftFdyyDKgHZsHQ9L7E"},"name":"Mr Mohammed Farooq","name_elements":{"forename":"Mohammed","surname":"Farooq","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03579338","data":{"address":{"address_line_1":"The Old School","address_line_2":"St Johns Road Kates Hill","locality":"Dudley","postal_code":"DY2 7JT","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"d8062a7d8722e66afae3dd1043467388bf3e9d99","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03579338/persons-with-significant-control/individual/hthbTxF6DqS_76UeV-Z8zCQRDZA"},"name":"Mr John Buckland","name_elements":{"forename":"John","surname":"Buckland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03579338","data":{"address":{"address_line_1":"The Old School","address_line_2":"St Johns Road Kates Hill","locality":"Dudley","postal_code":"DY2 7JT","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"10b11361db4408d93eaf21fd7ac92f688fd0bd17","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03579338/persons-with-significant-control/individual/RyP0wUIfXaMjTUjhbNKO1XCP3EA"},"name":"Mrs Sherri Buckland","name_elements":{"forename":"Sherri","surname":"Buckland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07596018","data":{"address":{"address_line_1":"Betony Close","locality":"Walsall","postal_code":"WS5 4RY","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"988f8957dfdbc75673c2da1b6af0f58caa263121","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07596018/persons-with-significant-control/individual/ZSYsrU-m6sV5BGqvrtNs4fb_2rw"},"name":"Mr Pinakee Ishwarlal Naik","name_elements":{"forename":"Pinakee","middle_name":"Ishwarlal","surname":"Naik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"07648618","data":{"address":{"address_line_1":"New Bridge Street West","country":"England","locality":"Newcastle-Upon-Tyne","premises":"Portland House","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"cc062441f1a5a79b4c4a77f37ad9a07359d7c4ee","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07648618/persons-with-significant-control/individual/ioI7hjsgWZjMVvjCXIziasIqmPI"},"name":"Mr John Cole","name_elements":{"forename":"John","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06931218","data":{"address":{"address_line_1":"Station Terrace","locality":"East Boldon","postal_code":"NE36 0LJ","premises":"5a","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"e45489c985134a352b02088f589cc242e2517d4f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06931218/persons-with-significant-control/individual/eFR9nt3XNRXYBC6JVHzFuwGIvE8"},"name":"Mr Aroon Hussain","name_elements":{"forename":"Aroon","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-06-11"}}
{"company_number":"07648618","data":{"address":{"address_line_1":"New Bridge Street West","country":"England","locality":"Newcastle-Upon-Tyne","premises":"Portland House","region":"Tyne And Wear"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1980},"etag":"875e801e8ee8bca31c2ce250879f2477a1c8eebb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07648618/persons-with-significant-control/individual/ymA1LGc3Oy65Q4DNbwyNb9vICbc"},"name":"Mr Dwayne William Lafleur","name_elements":{"forename":"Dwayne","middle_name":"William","surname":"Lafleur","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07648618","data":{"address":{"address_line_1":"El Camino Real","country":"United States","locality":"Carlsbad","po_box":"92008","premises":"5870","region":"California"},"etag":"ba47988612a58390235e24d390e125537fe30402","identification":{"country_registered":"California, Usa","legal_authority":"Us","legal_form":"Incorporated Business","place_registered":"California, Usa","registration_number":"C3363511"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07648618/persons-with-significant-control/corporate-entity/Jpj3rVx_Y-3UVocBeH4pz2_9mcc"},"name":"Ezoic Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09629378","data":{"address":{"address_line_1":"20 Chapel Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9AG","premises":"C/O Stellar Asset Management Limited"},"ceased_on":"2025-11-19","country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"575da095aba7419bf4f546e0a3f56a73eab5761e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09629378/persons-with-significant-control/individual/RGeSUmQ-5q_kX5EoH6DyfVbEo-4"},"name":"Mr Kim Stuart Tucker","name_elements":{"forename":"Kim","middle_name":"Stuart","surname":"Tucker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-06-09"}}
{"company_number":"10227328","data":{"address":{"address_line_1":"8000 W Florissant Avenue","country":"United States","locality":"Saint Louis","postal_code":"63136","premises":"Emerson Electric Co Campus","region":"Mo"},"etag":"8f3fbc2631aea25b25b0e02d3f1bb3e5d4db792f","identification":{"legal_authority":"State Of Missouri - Usa","legal_form":"Publicy Traded Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10227328/persons-with-significant-control/corporate-entity/5UWlYbRI4llBqWCVe-lWezcKqTc"},"name":"Emerson Electric Co.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-11"}}
{"company_number":"06273298","data":{"address":{"address_line_1":"Oakdene, The Street","address_line_2":"Stonham Aspal","locality":"Stowmarket","postal_code":"IP14 6AH"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"ec31b9ff420afac840981d528c6bcb24b764ddd9","kind":"individual-person-with-significant-control","links":{"self":"/company/06273298/persons-with-significant-control/individual/7XIqNJUHlwlO8KwiV9vuD0YVSRE"},"name":"Mrs Sally Anne Chicken","name_elements":{"forename":"Sally","middle_name":"Anne","surname":"Chicken","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06273298","data":{"address":{"address_line_1":"The Street","address_line_2":"Stonham Aspal","country":"England","locality":"Stowmarket","postal_code":"IP14 6AH","premises":"Oakdene"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"504cdf92ac71454e40cc36e0d6b0eea6f6e1026b","kind":"individual-person-with-significant-control","links":{"self":"/company/06273298/persons-with-significant-control/individual/9Oc0SLeyUYzOjliM5LciDwj_sGY"},"name":"Ms Ruth Wailes","name_elements":{"forename":"Ruth","surname":"Wailes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05143368","data":{"address":{"address_line_1":"260 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PS","premises":"Wilson Field Limited, The Manor House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"6a307f3d94defabc7520fe4be4fcf0b8880d7172","kind":"individual-person-with-significant-control","links":{"self":"/company/05143368/persons-with-significant-control/individual/tcn7aChO_jwhHMfA8WcqLhKjOvM"},"name":"Miss Melanie Amanda Warn","name_elements":{"forename":"Melanie","middle_name":"Amanda","surname":"Warn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05143368","data":{"address":{"address_line_1":"Eni Marketing","country":"England","locality":"Newton Abbot","po_box":"PO BOX 536","postal_code":"TQ12 9JJ","premises":"PO BOX 536","region":"Devon"},"ceased_on":"2018-08-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"4336ae36dba1e79814161cf01f7463658ba99736","kind":"individual-person-with-significant-control","links":{"self":"/company/05143368/persons-with-significant-control/individual/0CmSlEVBvRo7dC3aGmDGqTmM1YI"},"name":"Miss Christina Sophie Warn","name_elements":{"forename":"Christina","middle_name":"Sophie","surname":"Warn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI020288","data":{"address":{"address_line_1":"Douglas","country":"Isle Of Man","locality":"Isle Of Man","postal_code":"IM99 1PY","premises":"Ridgeway House"},"ceased_on":"2018-06-06","etag":"454917e0c5665ff23e1c4401d4bdd9f6a25209a6","identification":{"country_registered":"Isle Of Man","legal_authority":"Isle Of Man - Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Isle Of Man Company Registry","registration_number":"011284v"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI020288/persons-with-significant-control/corporate-entity/au2weffJm66fqL6KoyaaPuMRLEA"},"name":"Lagan Specialist Contracting Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"04452368","data":{"address":{"address_line_1":"Seaton Place","country":"Jersey","locality":"St Helier","po_box":"641","postal_code":"JE4 8YJ","premises":"No 1"},"ceased_on":"2025-12-09","etag":"2584c548527ecde74ea9d875d0f8f83ee67c3697","identification":{"legal_authority":"Jersey","legal_form":"Pension Fund"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04452368/persons-with-significant-control/corporate-entity/vQAb78gAfqioMJu9X-z3WyQbSv8"},"name":"E-Med International Pension Trust","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"05470618","data":{"address":{"address_line_1":"Cornelius House","address_line_2":"178-180 Church Road Hove","locality":"East Sussex","postal_code":"BN3 2DJ"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"7d8f8517815068fc62efde6f7ce0033edccea9e1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05470618/persons-with-significant-control/individual/KKTEH-MnoLgf8mmJLWegumlOihs"},"name":"Mrs Lesley June Tomlinson","name_elements":{"forename":"Lesley","middle_name":"June","surname":"Tomlinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08565468","data":{"address":{"address_line_1":"Wednesbury","country":"United Kingdom","locality":"West Midland","postal_code":"WS10 9BD","premises":"21 Hobs Road"},"ceased_on":"2019-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"ef346652141f03e74d8ee035c96f61402c42131d","kind":"individual-person-with-significant-control","links":{"self":"/company/08565468/persons-with-significant-control/individual/eGCRZBpdqFHumXhOnqPGodSvN7Y"},"name":"Mr Rofiq Ullah","name_elements":{"forename":"Rofiq","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10219138","data":{"address":{"address_line_1":"Lon Cwrt Ynyston","country":"Wales","locality":"Cardiff","postal_code":"CF11 8DR","premises":"Eston Barn"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1956},"etag":"fb30d1597bfb8ea4251a8955058e30177a148729","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10219138/persons-with-significant-control/individual/pbxd7MP0E693lazo2DiQbLVODxo"},"name":"Mr Jeffrey Lyn Taylor","name_elements":{"forename":"Jeffrey","middle_name":"Lyn","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-07"}}
{"company_number":"10815098","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2019-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"5f4690f7ae6341a0afd00a0302838b693889b359","kind":"individual-person-with-significant-control","links":{"self":"/company/10815098/persons-with-significant-control/individual/rThnEo_YIXLeQoseHQTQl1WvzDg"},"name":"Mr Abid Shoaib","name_elements":{"forename":"Abid","surname":"Shoaib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-12"}}
{"company_number":"10815098","data":{"address":{"address_line_1":"Firs Close","country":"United Kingdom","locality":"London","premises":"50"},"ceased_on":"2020-07-23","etag":"1a02ca356abf7acfbaf2b1eb11188f3c2c980e66","identification":{"legal_authority":"Uk","legal_form":"Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10815098/persons-with-significant-control/corporate-entity/p7wF1h8Ngc3z-KKRLyBfRoE6-hQ"},"name":"Mr Yasir Khan","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-12"}}
{"company_number":"09628878","data":{"address":{"address_line_1":"Cranmere Court, Lustleigh Close","address_line_2":"Matford Business Park","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8PW","premises":"First Floor, Units 3/4","region":"Devon"},"country_of_residence":"Australia","date_of_birth":{"month":8,"year":1968},"etag":"2e260957f5bf0be5eaf2bce9136d72277c672cbb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09628878/persons-with-significant-control/individual/jSAXr9p-Z2Fk6B4mPf9R-dFOEF8"},"name":"Mr Richard Wharton Crallan","name_elements":{"forename":"Richard","middle_name":"Wharton","surname":"Crallan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09628878","data":{"address":{"address_line_1":"Cranmere Court, Lustleigh Close","address_line_2":"Matford Business Park","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8PW","premises":"First Floor, Units 3/4","region":"Devon"},"country_of_residence":"Australia","date_of_birth":{"month":6,"year":1975},"etag":"36bd41609d1cb6241a5742a90e8d0c983e4a5e8e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09628878/persons-with-significant-control/individual/OVC9wGD9Yc2QJSy7x_-cfcdaVsI"},"name":"Mr Murray Jones","name_elements":{"forename":"Murray","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09610808","data":{"address":{"address_line_1":"Singapore Road","country":"England","locality":"London","postal_code":"W13 0FE","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"e7a2b2872457456aa4915d27618339725c0ffa80","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09610808/persons-with-significant-control/individual/hMftnTL3_wtf_Vql7IpdEgb1tm0"},"name":"Mrs Asmaa El-Kaddar","name_elements":{"forename":"Asmaa","surname":"El-Kaddar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10158328","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Beaumaris","postal_code":"LL58 8AB","premises":"Regent House"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1960},"etag":"1fb5caba9a2858197b1104a4e11fbe94dbea6d85","kind":"individual-person-with-significant-control","links":{"self":"/company/10158328/persons-with-significant-control/individual/3ov-iZc_P9tSvdPL1YPfcD9pg9A"},"name":"Mr Robert Macaulay","name_elements":{"forename":"Robert","surname":"Macaulay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-03"}}
{"company_number":"03033578","data":{"address":{"address_line_1":"High Street","address_line_2":"Ruddington","country":"England","locality":"Nottingham","postal_code":"NG11 6DT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1941},"etag":"b91c61ee81155a42eb677a445499cbdb721e493a","kind":"individual-person-with-significant-control","links":{"self":"/company/03033578/persons-with-significant-control/individual/B4AbHHCxhJ7Qcm0LZJeK4xJ7ed8"},"name":"Mr Michael Dudley Pook","name_elements":{"forename":"Michael","middle_name":"Dudley","surname":"Pook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09596538","data":{"address":{"address_line_1":"Netley Road","country":"England","locality":"Ilford","postal_code":"IG2 7NW","premises":"116","region":"Essex"},"ceased_on":"2018-02-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"3f4a5c625f147d735c0ebe762e34f7c9f1e88465","kind":"individual-person-with-significant-control","links":{"self":"/company/09596538/persons-with-significant-control/individual/7bWlPplaycntWQs_Y9vzWUxJgqE"},"name":"Mr Venkatesh Jangam","name_elements":{"forename":"Venkatesh","surname":"Jangam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-30"}}
{"company_number":"10815388","data":{"address":{"address_line_1":"65 London Road","country":"England","locality":"St. Albans","postal_code":"AL1 1LJ","premises":"Pendragon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"56af9c0ced7e423bb6a30409ee5cadff0fd074ec","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10815388/persons-with-significant-control/individual/eHjc7b0RxYPCfB3f4bw2mS6su6Q"},"name":"Ms Guinevere Ellis","name_elements":{"forename":"Guinevere","surname":"Ellis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-13"}}
{"company_number":"SO304928","data":{"address":{"address_line_1":"Loch Lomond Castle Estate","address_line_2":"Arden","country":"United Kingdom","locality":"Loch Lomond","postal_code":"G83 8RB","premises":"Loch Lomond Castle Lodges","region":"Argyll \u0026 Bute"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1961},"etag":"7bf7c3c86f847bb9fb0aab98851b38e643d4211e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO304928/persons-with-significant-control/individual/ktKnqtw5mM_qbmHnNpsjC1CCJMI"},"name":"Ms Diane Mary Edward","name_elements":{"forename":"Diane","middle_name":"Mary","surname":"Edward","title":"Ms"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SO304928","data":{"address":{"address_line_1":"Loch Lomond Castle Estate","address_line_2":"Arden","country":"United Kingdom","locality":"Loch Lomond","postal_code":"G83 8RB","premises":"Loch Lomond Castle Lodges","region":"Argyll \u0026 Bute"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1960},"etag":"23446f51edc4795a0b085e5264889683791069eb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO304928/persons-with-significant-control/individual/DgTZwa_U7pIF1FHlInFroY8TujU"},"name":"Mr James Carr","name_elements":{"forename":"James","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"05798908","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 9AW","premises":"Anglo House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"9f5388f8527f59c7cfd07baaa0e1b514d28b1834","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05798908/persons-with-significant-control/individual/83Dr6Ri3RJIbdwTdznD5a6OwlGA"},"name":"Mr Carl Hobbs","name_elements":{"forename":"Carl","surname":"Hobbs","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-01"}}
{"company_number":"03774358","data":{"address":{"address_line_1":"Church Hill","locality":"Loughton","postal_code":"IG10 1LH","premises":"124-126","region":"Essex"},"ceased_on":"2018-05-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"7d221b8299f0dc03110a3aea2e53bd53442838c5","kind":"individual-person-with-significant-control","links":{"self":"/company/03774358/persons-with-significant-control/individual/wg3VAzCm2NmlZPEiaLQ_-3xmqDo"},"name":"Mr Christopher Arthur Hutchinson","name_elements":{"forename":"Christopher","middle_name":"Arthur","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-20"}}
{"company_number":"07667818","data":{"address":{"address_line_1":"Stokewood Road","country":"England","locality":"Bournemouth","postal_code":"BH3 7ND","premises":"26a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1946},"etag":"54d0a85d8f23e8ba8c1b23a969058750870256f2","kind":"individual-person-with-significant-control","links":{"self":"/company/07667818/persons-with-significant-control/individual/HEzQWKn6o864BwGseZkKqyRqqD0"},"name":"Mr Richard Edwin Markell","name_elements":{"forename":"Richard","middle_name":"Edwin","surname":"Markell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07941128","data":{"address":{"address_line_1":"6th Floor, Amp House","address_line_2":"Dingwall Road","locality":"Croydon","postal_code":"CR0 2LX","premises":"Doshi Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"b868885b75fdb3cf3eef5d390eac184906187354","kind":"individual-person-with-significant-control","links":{"self":"/company/07941128/persons-with-significant-control/individual/JxpWyRmROM615WpKUvpEyEc-WeA"},"name":"Divyatheja Pulikunta","name_elements":{"forename":"Divyatheja","surname":"Pulikunta"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10188448","data":{"address":{"address_line_1":"Melrose Avenue","country":"England","locality":"Potters Bar","postal_code":"EN6 1TA","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"65fcad3c9059a0e4a970b9f85144a2b47ad9ef0c","kind":"individual-person-with-significant-control","links":{"self":"/company/10188448/persons-with-significant-control/individual/tjdOJNtN41WCAhR1SZnY1P0B_50"},"name":"Mr Richard Abrahams Daryl Abrahams","name_elements":{"forename":"Richard","middle_name":"Abrahams Daryl","surname":"Abrahams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-19"}}
{"company_number":"07941128","data":{"address":{"address_line_1":"Hanworth Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 3TL","premises":"Flat-52 , Juniper Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"bdabb4e9521a6e82a10d6006110cd48c1e0a1ca6","kind":"individual-person-with-significant-control","links":{"self":"/company/07941128/persons-with-significant-control/individual/iIgmp1NYZIkgduuagcPhX-SG0Ck"},"name":"Kousikkalyan Reddy Poola","name_elements":{"forename":"Kousikkalyan","middle_name":"Reddy","surname":"Poola"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10816838","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":3,"year":1984},"etag":"80dc114e698f983ed18a8929da4acc00b6004bc4","kind":"individual-person-with-significant-control","links":{"self":"/company/10816838/persons-with-significant-control/individual/m1bpjNWXljjQIpcCe3a5JqyYI-c"},"name":"Martin Gundersen","name_elements":{"forename":"Martin","surname":"Gundersen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-13"}}
{"company_number":"10180558","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4LZ","premises":"148","region":"Essex"},"ceased_on":"2017-11-10","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"b113ccdc3ba06b09696228f0746911810d2c54aa","kind":"individual-person-with-significant-control","links":{"self":"/company/10180558/persons-with-significant-control/individual/JMjJJZqoxOAHhYyRItMb1Q58i7s"},"name":"Mr Gurdeep Singh Sethi","name_elements":{"forename":"Gurdeep","middle_name":"Singh","surname":"Sethi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"10218878","data":{"address":{"address_line_1":"Bisterne Avenue","country":"United Kingdom","locality":"London","postal_code":"E17 3QR","premises":"31"},"ceased_on":"2018-02-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"f3ad4a5f16bbfb39fe3a85c0bc899635f346e526","kind":"individual-person-with-significant-control","links":{"self":"/company/10218878/persons-with-significant-control/individual/uZ9WF9nncn7ZjVbj3sgLgril2hE"},"name":"Dr Hemini Patel","name_elements":{"forename":"Hemini","surname":"Patel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-20"}}
{"company_number":"06614718","data":{"address":{"country":"Germany","locality":"35085ebsdorfergrund","premises":"Am Bruchacker 4"},"country_of_residence":"Marburg, Germany","date_of_birth":{"month":11,"year":1983},"etag":"bd96e428ca718d1f44cfaeed1549cc60d3bc8136","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06614718/persons-with-significant-control/individual/_HE5mCWAicWMWMreko9Ingnv4XY"},"name":"Anne Grau","name_elements":{"forename":"Anne","surname":"Grau"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06614718","data":{"address":{"country":"Germany","locality":"Ebsdorfergrund-Leidenhofe","postal_code":"35085","premises":"Am Bruchacker 4"},"country_of_residence":"Ebsdorfergrund-Leidenhofe, Germany","date_of_birth":{"month":12,"year":1960},"etag":"c419490b629f9cca1450d68ff70b0d0abb426b97","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z","authorised_corporate_service_provider_name":"VISTRA (UK) LIMITED ACSP","identity_verified_on":"2025-10-03T00:00:00Z","preferred_name":"Martina Grau"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06614718/persons-with-significant-control/individual/yaY_jMPwtmcLmH3X9xghfwQRrb4"},"name":"Martina Grau","name_elements":{"forename":"Martina","surname":"Grau"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10816968","data":{"address":{"address_line_1":"Cannon Street","country":"England","locality":"London","postal_code":"EC4 6HL","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"2c496dee41c18440fe705fd22f61afa71e6e8595","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10816968/persons-with-significant-control/individual/17V35vWju4AnvchUNXVkTZv9PkQ"},"name":"Mr Spencer Daniel Collins","name_elements":{"forename":"Spencer","middle_name":"Daniel","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-13"}}
{"company_number":"10816968","data":{"address":{"address_line_1":"Cannon Street","country":"England","locality":"London","postal_code":"EC4 6HL","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"102ed22bce5c9f22407ce4ebc33eae47224a7342","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10816968/persons-with-significant-control/individual/87peGFH35UeH6C9-c0jLXUEZdEo"},"name":"Mr Linesh Mali","name_elements":{"forename":"Linesh","surname":"Mali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-13"}}
{"company_number":"10224918","data":{"address":{"address_line_1":"Ashley Road","address_line_2":"Hale","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 9SZ","premises":"219","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"c65340d589b2337af3a90a0533071438709055e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10224918/persons-with-significant-control/individual/WNicTD7uJmP9g2lcZXxd6fH_uwE"},"name":"Mr Daniel Michael Rosenberg","name_elements":{"forename":"Daniel","middle_name":"Michael","surname":"Rosenberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-10"}}
{"company_number":"10816968","data":{"address":{"address_line_1":"Cannon Street","country":"England","locality":"London","postal_code":"EC4 6HL","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"22cc5a5b37801a4ed5e9b92ced55ff26235eaa99","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10816968/persons-with-significant-control/individual/HiVnLopMNQVNr_8tazeIuBIjtaU"},"name":"Mr. Tanmay Karkare","name_elements":{"forename":"Tanmay","surname":"Karkare","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-13"}}
{"company_number":"06602488","data":{"address":{"address_line_1":"St Albans Crescent","address_line_2":"West Timperley","locality":"Altrincham","postal_code":"WA14 5NY","premises":"27","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"3ef00dd64e6fe516492be2b2b5bd9b0a900ad859","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06602488/persons-with-significant-control/individual/aVmHq-oTnE15Tg0aSSZu_O0O2Tw"},"name":"Mrs Christine Gilgrist","name_elements":{"forename":"Christine","surname":"Gilgrist","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10171788","data":{"address":{"address_line_1":"Livery Street","country":"England","locality":"Birmingham","postal_code":"B3 1RS","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"a27b3cfc45ed1ff7ae02d8627d83357947b1c703","kind":"individual-person-with-significant-control","links":{"self":"/company/10171788/persons-with-significant-control/individual/2ZlmtpAP9Zzz10uXzLc04tQZ0b8"},"name":"Mr Clarke Louis Barker","name_elements":{"forename":"Clarke","middle_name":"Louis","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-10"}}
{"company_number":"04181928","data":{"address":{"address_line_1":"Stationsplein 8e","address_line_2":"6221 Bt","country":"Netherlands","locality":"Maastricht","premises":"Q-Park Head Office"},"ceased_on":"2017-10-11","etag":"0f7dc1fa841a7bc4ec26dc5c80495957a54e705f","identification":{"legal_authority":"Netherlands Law","legal_form":"Besloten Vennootschap (Private Limited Company)"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04181928/persons-with-significant-control/corporate-entity/l7Ii1JoOCKi987lqE8S2wzUG9T8"},"name":"Q-Park Operations Holding B.V.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10817138","data":{"address":{"address_line_1":"Rawston Walk","country":"United Kingdom","locality":"Plaistow","postal_code":"E13 0HZ","premises":"1","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"ff58a0a4e60ff81147c2693d8f5c9c5842b68cc2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10817138/persons-with-significant-control/individual/bNnVbSkgFzD8STMVLj7Jgu9bUXc"},"name":"Mr Abdud Dayyan Mohammad Younus","name_elements":{"forename":"Abdud","middle_name":"Dayyan Mohammad","surname":"Younus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-13"}}
{"company_number":"09538608","data":{"address":{"address_line_1":"Capricorn Court","address_line_2":"17 Zodiac Close","country":"England","locality":"Edgware","postal_code":"HA8 5FN","premises":"Flat 4"},"ceased_on":"2019-07-25","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"6937c5c5d074fe2b9c714243a55958e2a3dd64cc","kind":"individual-person-with-significant-control","links":{"self":"/company/09538608/persons-with-significant-control/individual/-K9dKRwwUQ3Wlw9mQgey7EY8QPU"},"name":"Ms Narjeskhatoon Moghissi","name_elements":{"forename":"Narjeskhatoon","surname":"Moghissi","title":"Ms"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08483458","data":{"address":{"address_line_1":"Unit 4a","address_line_2":"30-34 Aire Street","care_of":"3MMM ACCOUNTANCY SERVICES LTD","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 4HT","premises":"Unit 4a","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"7c7937a9093b36f4eb594a85a665cb7557ae5eb9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08483458/persons-with-significant-control/individual/LGwCDtvlQxFCknGxKb88xmch-q0"},"name":"Mr Graham Gordon Hobbs","name_elements":{"forename":"Graham","middle_name":"Gordon","surname":"Hobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-04-01"}}
{"company_number":"09625018","data":{"address":{"address_line_1":"Gateway 1000","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 15","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"e3c680480953776dd8ded79757d984d8a4c06865","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09625018/persons-with-significant-control/individual/-GxoxiZCyBHhFkZuRQcOK_Z3UX8"},"name":"Mr Angus Michael Herdman","name_elements":{"forename":"Angus","middle_name":"Michael","surname":"Herdman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09625018","data":{"address":{"address_line_1":"Gateway 1000","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 15","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"64a20c2b3d844895d131cca6571da2357c3b81f4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09625018/persons-with-significant-control/individual/P2hV3lB5cZ059vE95DFyVSLy0g0"},"name":"Mrs Lydia Maria Herdman","name_elements":{"forename":"Lydia","middle_name":"Maria","surname":"Herdman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09635078","data":{"address":{"address_line_1":"Norwich Avenue","country":"England","locality":"Bournemouth","postal_code":"BH2 5TG","premises":"27"},"ceased_on":"2025-10-08","country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"8f0a0671dc932f0b327d016dcb98091a13e1a46d","kind":"individual-person-with-significant-control","links":{"self":"/company/09635078/persons-with-significant-control/individual/kAuCAVaSohmlJ4JLCXxjCj7eiME"},"name":"Mr Sandor Szucs","name_elements":{"forename":"Sandor","surname":"Szucs","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"04452128","data":{"address":{"address_line_1":"Northenden Road","locality":"Sale","postal_code":"M33 2DH","premises":"Stamford House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"213495f637a02dbd8ac14253ff8ba40ed59ea3bc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04452128/persons-with-significant-control/individual/ggi9kJ4f_Rf9-up9TdcUiYSygAs"},"name":"Mr Martin John Thornley","name_elements":{"forename":"Martin","middle_name":"John","surname":"Thornley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-31"}}
{"company_number":"09556398","data":{"address":{"address_line_1":"Holbeck","country":"England","locality":"Bracknell","postal_code":"RG12 8XF","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"67c1a32c774c6fc5cd3e3c4d2235b6c443861169","kind":"individual-person-with-significant-control","links":{"self":"/company/09556398/persons-with-significant-control/individual/G06fh_Za95GNLPWCRtF9cau1qu4"},"name":"Mr Vinod Kumar Chhillar","name_elements":{"forename":"Vinod","middle_name":"Kumar","surname":"Chhillar","title":"Mr"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"08560918","data":{"address":{"address_line_1":"Guildprime Business Park","address_line_2":"Southend Road","locality":"Billericay","postal_code":"CM11 2PZ","premises":"1","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"b8a799bfecbcf441c15a3f0e07c935ed4dd4dcb7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08560918/persons-with-significant-control/individual/tKh2CkGcv3kRaAU0-OlEF3Uef6I"},"name":"Mr Paul Smith","name_elements":{"forename":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-06"}}
{"company_number":"06272748","data":{"address":{"address_line_1":"1 Snowden Street","address_line_2":"London","postal_code":"EC2A 2DQ"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1958},"etag":"0cb93153d2ea7bf3953e7ad86e49dcfa6d907f01","kind":"individual-person-with-significant-control","links":{"self":"/company/06272748/persons-with-significant-control/individual/boyOXjAMQZ1SqQ52StUMVrYCe_k"},"name":"Mr Peter Damien Marano","name_elements":{"forename":"Peter","middle_name":"Damien","surname":"Marano","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04442078","data":{"address":{"address_line_1":"16 Exeter Road","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 1QE","premises":"16 Exeter Road","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"6769ea41f8754ed663d1b5967fab044cc7f7a448","kind":"individual-person-with-significant-control","links":{"self":"/company/04442078/persons-with-significant-control/individual/Gdt-zmKj3RMjZZZEu2jjB6BZ17I"},"name":"Mr Domenico Giustiniani","name_elements":{"forename":"Domenico","surname":"Giustiniani","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-20"}}
{"company_number":"10198288","data":{"address":{"address_line_1":"Moor Lane","country":"England","locality":"Wilmslow","postal_code":"SK9 6BR","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"b5a5689bec77a35cfa972208ad0e535a2ae82a2c","kind":"individual-person-with-significant-control","links":{"self":"/company/10198288/persons-with-significant-control/individual/ZRrc3PD5yLy6lNKgWT6S3nDRjcg"},"name":"Ms Kate Emily Kallaway","name_elements":{"forename":"Kate","middle_name":"Emily","surname":"Kallaway","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-25"}}
{"company_number":"03780648","data":{"address":{"address_line_1":"Hazelwood Drive","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 6QU","premises":"Hazelwood"},"etag":"29978bfdceb4fca643e0498ac492a447f0363446","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03780648/persons-with-significant-control/corporate-entity/6AMY_hJTh-2Z1UxIqEnBCIK0-BY"},"name":"London Irish Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-14"}}
{"company_number":"10817858","data":{"address":{"address_line_1":"Warrington Crescent","country":"United Kingdom","locality":"London","postal_code":"W9 1EH","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"048860b38b79d92bafc04647ea28817a41055b0c","kind":"individual-person-with-significant-control","links":{"self":"/company/10817858/persons-with-significant-control/individual/3dq0yp1FRADWdw_pVQLsyt8eVmI"},"name":"Mr Mark Heller","name_elements":{"forename":"Mark","surname":"Heller","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"06928538","data":{"address":{"address_line_1":"Northend","address_line_2":"Luckington","country":"England","locality":"Chippenham","postal_code":"SN14 6PN","premises":"Northend House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"5786b3a8e730c21bf6a129f243d3da8323dee83a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06928538/persons-with-significant-control/individual/JQ-6GY0XjQqOXkldUma4e088Lmw"},"name":"Mrs Purusha Gordon","name_elements":{"forename":"Purusha","surname":"Gordon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07275358","data":{"address":{"address_line_1":"Bolton Street","locality":"Chorley","postal_code":"PR6 0TN","premises":"23-27","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"bf38a26d1af0fbeeada9a82a80b4eae6c970c7f1","kind":"individual-person-with-significant-control","links":{"self":"/company/07275358/persons-with-significant-control/individual/sEixxSZWewpcywgYu-yDVgJotmU"},"name":"Mrs Hazel Bowden","name_elements":{"forename":"Hazel","surname":"Bowden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-07"}}
{"company_number":"10213668","data":{"address":{"address_line_1":"The Faraday Centre, Faraday Road","country":"England","locality":"Crawley","postal_code":"RH10 9PX","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1950},"etag":"0105bd5d982db069e2f4a255f25dee55e4bd27b1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10213668/persons-with-significant-control/individual/tp5vK_70DJJdsDaV7ED2cKFaiWw"},"name":"Mr Steven James Ashton","name_elements":{"forename":"Steven","middle_name":"James","surname":"Ashton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-03"}}
{"company_number":"10818168","data":{"address":{"country":"England","locality":"London","postal_code":"N13 5DU","premises":"101a Munster Gardens"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"91cd67c8995e2dc7311aea20adddd3ff08cb2535","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10818168/persons-with-significant-control/individual/JsuZtDYCugUY6GNcpzSr63ANomU"},"name":"Mr Lucjan Goraj","name_elements":{"forename":"Lucjan","surname":"Goraj","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-14"}}
{"company_number":"10818178","data":{"address":{"address_line_1":"Highfield Road","country":"England","locality":"Shanklin","postal_code":"PO37 6PP","premises":"1","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"9db5d7810a91cc59cb8e18bd3e8968013a766a35","kind":"individual-person-with-significant-control","links":{"self":"/company/10818178/persons-with-significant-control/individual/WZmWs9WCPLAlAk1Pku4Ur6Robuk"},"name":"Stefan Berry","name_elements":{"forename":"Stefan","surname":"Berry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"SC038278","data":{"address":{"address_line_1":"Station Road","address_line_2":"Eskmills","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 7PE","premises":"Riverside Works"},"ceased_on":"2017-12-21","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1979},"etag":"0b38abedb1783d36532476680f0d4d924ed3c984","kind":"individual-person-with-significant-control","links":{"self":"/company/SC038278/persons-with-significant-control/individual/7bJOax1bCscNAv-ml4fQ-xVKXVE"},"name":"Mr Iain Clark Little","name_elements":{"forename":"Iain","middle_name":"Clark","surname":"Little","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC038278","data":{"address":{"address_line_1":"Station Road","address_line_2":"Eskmills","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 7PE","premises":"Riverside Works"},"ceased_on":"2017-12-21","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1956},"etag":"f06685a9d5d41018d7acdbcf96466699d28c6bcf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC038278/persons-with-significant-control/individual/_tnEv3TDJHvSKAV3aDakIAjOjL4"},"name":"Mr John Hopkinson","name_elements":{"forename":"John","surname":"Hopkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09076438","data":{"address":{"address_line_1":"5 Spring Villa Park","address_line_2":"Spring Villa Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EB","premises":"Anglo Dal House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"3441a463ea525d1de0f60b9a07ac901e4250fe1d","kind":"individual-person-with-significant-control","links":{"self":"/company/09076438/persons-with-significant-control/individual/iVR4QcRnfB4YR1hBWT5Y5dCuwNM"},"name":"Mr Robert Allan Mills","name_elements":{"forename":"Robert","middle_name":"Allan","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07604958","data":{"address":{"country":"England","locality":"Shepherds Bush","postal_code":"W14 0NJ","premises":"96 Sinclair Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"b92db291bd71e42e29b01cb7c1e891a2ba5d2bf3","kind":"individual-person-with-significant-control","links":{"self":"/company/07604958/persons-with-significant-control/individual/c-p1MEIjozPjcBuZN5_M3UpJHu4"},"name":"Mr Philippe Jean-Herve Auclair","name_elements":{"forename":"Philippe","middle_name":"Jean-Herve","surname":"Auclair","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"07604958","data":{"address":{"country":"France","locality":"Le Mans","postal_code":"72000","premises":"1 Rue Sarrazin"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1967},"etag":"4262c8b8af65ba41348a174c6b5e5bf4de787d5e","kind":"individual-person-with-significant-control","links":{"self":"/company/07604958/persons-with-significant-control/individual/wD6G_bbP6g7B7fEqVqL66AosyzY"},"name":"Mr Thierry Cros","name_elements":{"forename":"Thierry","surname":"Cros","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"08551488","data":{"address":{"address_line_1":"Garden Cottage","address_line_2":"Wyatone Leys","country":"United Kingdom","locality":"Monmouth","postal_code":"NP25 3SR","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"25e747e52d573654b4e6f6911ff37f6c3dba576b","kind":"individual-person-with-significant-control","links":{"self":"/company/08551488/persons-with-significant-control/individual/Rb-JNk30iFSEZ7DpKzzHc0O-ekc"},"name":"Markus Peter Warwick","name_elements":{"forename":"Markus","middle_name":"Peter","surname":"Warwick"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08551488","data":{"address":{"address_line_1":"Garden Cottage","address_line_2":"Wyatone Leys","country":"United Kingdom","locality":"Monmouth","postal_code":"NP25 3SR","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"21a691a92258e9f3b6e615b92b1229296ac2c378","kind":"individual-person-with-significant-control","links":{"self":"/company/08551488/persons-with-significant-control/individual/TI2zV5rEsG-Is0PGXVaP2muRZAQ"},"name":"Samantha Elise Warwick","name_elements":{"forename":"Samantha","middle_name":"Elise","surname":"Warwick"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08490828","data":{"address":{"country":"United Kingdom","locality":"Bromley","postal_code":"BR1 4BN","premises":"55 Farnaby Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"a0c71f0cab6da0bc5aa887014be9db08cc3409ed","kind":"individual-person-with-significant-control","links":{"self":"/company/08490828/persons-with-significant-control/individual/bqbZmpmnf9pf6uvaQbxhvvM2IkI"},"name":"Mr Roger Thelwell-Pichler","name_elements":{"forename":"Roger","surname":"Thelwell-Pichler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03431928","data":{"address":{"address_line_1":"Coleman Street","country":"United Kingdom","locality":"London","postal_code":"EC2R 5AA","premises":"One"},"etag":"acd3e576d4228d389de9054c8a211b9f4196b173","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2091897"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03431928/persons-with-significant-control/corporate-entity/T5MEZN02NDYUEO44yVoyO8sLJLM"},"name":"Legal \u0026 General Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09062888","data":{"address":{"address_line_1":"Tamworth Lane","country":"England","locality":"Mitcham","postal_code":"CR4 1DE","premises":"190"},"ceased_on":"2017-07-18","country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"be88394e62d70132dec554b50f2083119aa71dc7","kind":"individual-person-with-significant-control","links":{"self":"/company/09062888/persons-with-significant-control/individual/o3trx42gbznYdZaMINgdlLKPwzM"},"name":"Mr Anandavel Sivakumaran","name_elements":{"forename":"Anandavel","surname":"Sivakumaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-05-30"}}
{"company_number":"10186948","data":{"address":{"address_line_1":"Market Street","address_line_2":"Hednesford","country":"England","locality":"Cannock","postal_code":"WS12 1AD","premises":"C/O Ballance \u0026 Lowbridge","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"73d6b2078f5d6677ec19aed035fbbc214d00b9a5","kind":"individual-person-with-significant-control","links":{"self":"/company/10186948/persons-with-significant-control/individual/rcPBL4QG-YHxDCQTUgVcgyzzYag"},"name":"Mr Iain Garbett","name_elements":{"forename":"Iain","surname":"Garbett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"09071308","data":{"address":{"address_line_1":"Branksome Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 1FX","premises":"88","region":"W Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"184d0505b512fc7a92bcc2a2f201ac1261d6bc45","kind":"individual-person-with-significant-control","links":{"self":"/company/09071308/persons-with-significant-control/individual/ZKBa6mm0C-f0nim6NhcAoGLNs10"},"name":"Mr Benjamin Knight","name_elements":{"forename":"Benjamin","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06619088","data":{"address":{"address_line_1":"Bournemouth Road","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 3DA","premises":"7","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"9646b2175b21503b71ebf09b20325136ff143f24","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06619088/persons-with-significant-control/individual/F70_gjcRoG_T0VrGpD67q_5BrTg"},"name":"Mr Adrian Ralph Nance","name_elements":{"forename":"Adrian","middle_name":"Ralph","surname":"Nance","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06619088","data":{"address":{"address_line_1":"Bournemouth Road","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 3DA","premises":"7","region":"Hampshire"},"ceased_on":"2022-06-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"4eb2fa66856cccfd8533d47a08c7bb5ff972dff8","kind":"individual-person-with-significant-control","links":{"self":"/company/06619088/persons-with-significant-control/individual/5VbIjBpqqZkU_-trJ967K07Fi1E"},"name":"Mr Robert Mckenzie Gillan","name_elements":{"forename":"Robert","middle_name":"Mckenzie","surname":"Gillan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06619088","data":{"address":{"address_line_1":"Bournemouth Road","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 3DA","premises":"7","region":"Hampshire"},"ceased_on":"2024-03-12","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"e4dd49a1ee0ac81fe6686dd8041c4b83f5c395b0","kind":"individual-person-with-significant-control","links":{"self":"/company/06619088/persons-with-significant-control/individual/YWjGRoS8srGivm8f93KC9_ibkMo"},"name":"Mr Robert Julian Pringle","name_elements":{"forename":"Robert","middle_name":"Julian","surname":"Pringle","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09077258","data":{"address":{"address_line_1":"24 Clifton Terrace","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE12 9NP","premises":"Claremont South"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"8c4ea1a2c358edaf21687811908c24713fc45b71","kind":"individual-person-with-significant-control","links":{"self":"/company/09077258/persons-with-significant-control/individual/exUCXgjPSxyC9ZBrthktFYpgoxs"},"name":"Miss Karen Gillespie","name_elements":{"forename":"Karen","surname":"Gillespie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-09"}}
{"company_number":"03790118","data":{"address":{"address_line_1":"Maynard Meadows","address_line_2":"Northbourne Road","country":"United Kingdom","locality":"Great Mongeham","postal_code":"CT14 0FJ","premises":"9","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"37367490735cfe024d88312e4f03a7a71c5f4ea9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03790118/persons-with-significant-control/individual/5VKp4T5ayZDbE-GQIZWY2g0cDwo"},"name":"Mr Alan Turner","name_elements":{"forename":"Alan","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09989058","data":{"address":{"address_line_1":"Allanadale Court","address_line_2":"Waterpark Road","country":"United Kingdom","locality":"Salford","postal_code":"M7 4JN","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"39fedf5c067bda57ef464304c6f63ae70a990c61","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09989058/persons-with-significant-control/individual/Z14P_cvlom78eTyHVTDRB9b5Yt4"},"name":"Mr Sir Weis","name_elements":{"forename":"Sir","surname":"Weis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06924418","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"London","postal_code":"SW1H 0EX","premises":"25"},"ceased_on":"2019-07-30","etag":"d93f45bbd6ebda10e7a47323bb4487346882f284","identification":{"country_registered":"England","legal_authority":"Limited Liabilities Parnership Act 2000","legal_form":"Limited Liability Partnership","place_registered":"English Limited Liability Partnership","registration_number":"Oc309409"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06924418/persons-with-significant-control/corporate-entity/-yE-8LO9l6YhkPtpGaYxmuHukUU"},"name":"Sovereign Capital Partners Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06924418","data":{"address":{"address_line_1":"Lothian Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9BY","premises":"50"},"ceased_on":"2019-07-30","etag":"d02f0fa94602e3c439e38dcf107e8f8fc91c9cac","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Limited Company Register Scotland","registration_number":"Sc118578"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06924418/persons-with-significant-control/corporate-entity/nfoLH0aZF-Rx4Fy0Vd85pzr_ZZQ"},"name":"Management Opportunities Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03790118","data":{"address":{"address_line_1":"Maynard Meadows","address_line_2":"Northbourne Road","country":"United Kingdom","locality":"Great Mongeham","postal_code":"TN25 4GB","premises":"9","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"81887ef3e635a9146c262ad5f55395efab77112b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03790118/persons-with-significant-control/individual/gep3vEqddpFzFeGRhTnzhw0mA5Y"},"name":"Mrs Susan Catherine Turner","name_elements":{"forename":"Susan","middle_name":"Catherine","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04461018","data":{"address":{"country":"England","locality":"Braintree","postal_code":"CM7 3GB","premises":"3 Warners Mill","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"3385ce211aedbd07b61d4dd6e9d34b89e34a44c5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04461018/persons-with-significant-control/individual/bX_GgtuVNGD_m-AyRdY_QyHdt1k"},"name":"Mr James Francis Tusa","name_elements":{"forename":"James","middle_name":"Francis","surname":"Tusa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04458768","data":{"address":{"address_line_1":"Woodside Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 8QA","premises":"19","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"25b7208f1d3b8569438f88641b4f6857e8d8ea44","kind":"individual-person-with-significant-control","links":{"self":"/company/04458768/persons-with-significant-control/individual/fFgYPtaikBy8TmB8Tl6Mwn43poE"},"name":"Mr Kevin Eugene Mullery","name_elements":{"forename":"Kevin","middle_name":"Eugene","surname":"Mullery","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04458768","data":{"address":{"address_line_1":"Woodside Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 8QA","premises":"19","region":"Kent"},"ceased_on":"2020-02-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"8c5d7777e35c88d2ed75525f1aeaf8dede6c39b9","kind":"individual-person-with-significant-control","links":{"self":"/company/04458768/persons-with-significant-control/individual/1mi9KYwSa5ffcJGt9n6sdDzOITY"},"name":"Ms Adrienne Mckee","name_elements":{"forename":"Adrienne","surname":"Mckee","title":"Ms"},"nationality":"American,Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04044428","data":{"address":{"address_line_1":"30 Orange Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 7HF","premises":"Calder \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"f36e7d3f068c72cb272fdd759b7d99ef2abdf1e4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04044428/persons-with-significant-control/individual/WXxLWI4pS9gwElqj-pL49ce2eQc"},"name":"Mr Neil St Clair Cameron","name_elements":{"forename":"Neil","middle_name":"St Clair","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01613468","data":{"address":{"address_line_1":"Strand","country":"United Kingdom","locality":"London","postal_code":"WC2N 5JR","premises":"1-3"},"etag":"8e479526a520e559e2e6b86f18c961293310a558","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"598514"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01613468/persons-with-significant-control/corporate-entity/H_O2-bc-gCSFFFRfVzjXlE2war8"},"name":"Formpart (Hpl) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10822238","data":{"address":{"address_line_1":"Verulam Avenue","country":"United Kingdom","locality":"Purley","postal_code":"CR8 3NQ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"4bcd099ee2cfea3fb39616bfd1f76c69838e2b25","kind":"individual-person-with-significant-control","links":{"self":"/company/10822238/persons-with-significant-control/individual/LEIOh38FniZh1kk88Y0d6Ya9p7g"},"name":"Mr Thomas Adam Coward","name_elements":{"forename":"Thomas","middle_name":"Adam","surname":"Coward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"04247448","data":{"address":{"address_line_1":"Leake Road","address_line_2":"Costock","locality":"Loughborough","postal_code":"LE12 6XA","premises":"Barrington House","region":"Leicestershire"},"ceased_on":"2020-06-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"9ff87b6fba14ecfeb7706976dd0a2ddb0aefa729","kind":"individual-person-with-significant-control","links":{"self":"/company/04247448/persons-with-significant-control/individual/D8F3T9BfYN9ZbxOiuhXFEe__ngE"},"name":"Mrs Donna Roxanne Hayes","name_elements":{"forename":"Donna","middle_name":"Roxanne","surname":"Hayes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10234318","data":{"address":{"country":"England","locality":"Banbury","postal_code":"OX16 1RF","premises":"Unit 19 Beaumont Road","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"f02ef07ed39b7261e5f8fdb6bff99996032509d9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10234318/persons-with-significant-control/individual/1K6U3qX6Y5B0-zWDIfaqmygkhxg"},"name":"Mr Nabeel Khan","name_elements":{"forename":"Nabeel","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08102498","data":{"address":{"address_line_1":"Wood Lane","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 7PJ","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"b027d54ef39e5fd098a75fc0897e5535ddd94e59","kind":"individual-person-with-significant-control","links":{"self":"/company/08102498/persons-with-significant-control/individual/Qvy9t7tBzbPud-Fsv9mMCRmNK0I"},"name":"Mr Anthony Stephen Voss","name_elements":{"forename":"Anthony","middle_name":"Stephen","surname":"Voss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-12"}}
{"company_number":"05452418","data":{"address":{"address_line_1":"65-81 St. Petersgate","country":"England","locality":"Stockport","postal_code":"SK1 1DS","premises":"Bailey Oster, Mellor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"9c01628551e3376c393dad1265caa639a78379bb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05452418/persons-with-significant-control/individual/O_Tfn9MRLokG7pvy3I_sQGps1sA"},"name":"Mr Richard Peck","name_elements":{"forename":"Richard","surname":"Peck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-29"}}
{"company_number":"05452418","data":{"address":{"address_line_1":"65-81 St. Petersgate","country":"England","locality":"Stockport","postal_code":"SK1 1DS","premises":"Bailey Oster, Mellor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"cfbfa75371d66fec2d5266434cbc0f1592031c8a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05452418/persons-with-significant-control/individual/XtBDZQyuU8PrcVX2aLZiEGibts4"},"name":"Mr Peter Martin Sunderland","name_elements":{"forename":"Peter","middle_name":"Martin","surname":"Sunderland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-29"}}
{"company_number":"09576248","data":{"address":{"address_line_1":"Middleton Gardens","country":"England","locality":"Ilford","postal_code":"IG2 6DX","premises":"50","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"5f0fa305ccf009edd9892e5e432f2b6c276a1302","kind":"individual-person-with-significant-control","links":{"self":"/company/09576248/persons-with-significant-control/individual/pzKEf0o6tBtOGHe1nS-XlTkB1yY"},"name":"Mr Tony Singh","name_elements":{"forename":"Tony","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC232688","data":{"address":{"address_line_1":"Santa Faye, Back Dykes","address_line_2":"Abernethy","locality":"Perthshire","postal_code":"PH2 9JN"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1947},"etag":"552e183e70b684374a64135c01dfb251c4254b60","kind":"individual-person-with-significant-control","links":{"self":"/company/SC232688/persons-with-significant-control/individual/L2TLQiMkVXX086HXArnupSxdoo0"},"name":"Mr Ogilvie Webster","name_elements":{"forename":"Ogilvie","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-12"}}
{"company_number":"SC232688","data":{"address":{"address_line_1":"Santa Faye, Back Dykes","address_line_2":"Abernethy","locality":"Perthshire","postal_code":"PH2 9JN"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1946},"etag":"af42c7a38d8f7d50ed0a82f2d9496d67ce02c2b5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC232688/persons-with-significant-control/individual/uNWFKtIajLQC3QuZWXahfIQe3ys"},"name":"Mr Alan Webster","name_elements":{"forename":"Alan","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-12"}}
{"company_number":"05147388","data":{"address":{"address_line_1":"Wigan Road","address_line_2":"Bryn","locality":"Wigan","postal_code":"WN4 0BW","premises":"Unit 15 Landgate Industrial Estate","region":"Gtr Manchester"},"ceased_on":"2018-06-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"b02a0ddce4293a90ae04ec97c76cd9aa03c7f1a4","kind":"individual-person-with-significant-control","links":{"self":"/company/05147388/persons-with-significant-control/individual/VFybTRhHC5wK4fv06W55Th4VJDo"},"name":"Mr Geoffrey Beentjes","name_elements":{"forename":"Geoffrey","surname":"Beentjes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09041978","data":{"address":{"address_line_1":"Lambeth Walk","country":"England","locality":"London","postal_code":"SE11 6DX","premises":"71"},"ceased_on":"2018-07-19","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"fff375402abed7981805ac7d113161bfa27a0f56","kind":"individual-person-with-significant-control","links":{"self":"/company/09041978/persons-with-significant-control/individual/2pDGpnCslYqjDFo9EQDfgcwkdvs"},"name":"Mr Mark Ronald Edwards","name_elements":{"forename":"Mark","middle_name":"Ronald","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-15"}}
{"company_number":"OC320268","data":{"address":{"address_line_1":"Merlin House","address_line_2":"4 Meteor Way","country":"England","locality":"Lee-On-The-Solent","postal_code":"PO13 9FU","premises":"Fareham Innovation Centre","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"35c9a75b277ca2f3f6cdffda02619fd06d04cca5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC320268/persons-with-significant-control/individual/4vsdSC_w-1TbAG25EqqEGE3LsMk"},"name":"Mr John Anthony Chrisp Durrant","name_elements":{"forename":"John","middle_name":"Anthony Chrisp","surname":"Durrant","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-06-30"}}
{"company_number":"OC320268","data":{"address":{"address_line_1":"Merlin House","address_line_2":"4 Meteor Way","country":"England","locality":"Lee-On-The-Solent","postal_code":"PO13 9FU","premises":"Fareham Innovation Centre","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"f18683cb03cb67a024979719ab688c8d118f6a79","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC320268/persons-with-significant-control/individual/p-Dbe2ty-yRWagM9lKNDIKF4cdw"},"name":"Mrs Ann Earnshaw","name_elements":{"forename":"Ann","surname":"Earnshaw","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-06-30"}}
{"company_number":"OC320268","data":{"address":{"address_line_1":"Merlin House","address_line_2":"4 Meteor Way","country":"England","locality":"Lee-On-The-Solent","postal_code":"PO13 9FU","premises":"Fareham Innovation Centre","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"9bd3c67c93bf056c6af7be6cd01bb561a41a167e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC320268/persons-with-significant-control/individual/Vr7tqoyV2tAhGm2yO8wjdWyEDPY"},"name":"Mr Paul Richard Stephenson","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-06-30"}}
{"company_number":"14506339","data":{"address":{"address_line_1":"Warelands Way","country":"England","locality":"Middlesbrough","postal_code":"TS4 2JY","premises":"Unit D2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"fe706bf52ee5bbccfa394bf6324cc4275f5f176e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14506339/persons-with-significant-control/individual/mhWPbtKqv2ZmHgfpLp0NgSAlseM"},"name":"Mr Youssef Marwan Hussein","name_elements":{"forename":"Youssef","middle_name":"Marwan","surname":"Hussein","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15585389","data":{"address":{"address_line_1":"Northend Road","country":"United Kingdom","locality":"Erith","postal_code":"DA8 3PQ","premises":"Car Wash \u0026 Valet Services"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"8bedc0cbb2a6a61f8333bb4c82e19567312fbebb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585389/persons-with-significant-control/individual/sTL_xC-Q1X_Mh73e-g4VvIKovIU"},"name":"Mr Ram Jahaj","name_elements":{"forename":"Ram","surname":"Jahaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"OC451549","data":{"address":{"address_line_1":"George Street","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9WS","premises":"1st Floor Rico House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"e768daec8f2525c4db1f8e5106df232365d1f8a2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451549/persons-with-significant-control/individual/58hNXuHH2q4vPaZkBm-I8YpQOYg"},"name":"Mr Benjamin Lachs","name_elements":{"forename":"Benjamin","surname":"Lachs","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-03-23"}}
{"company_number":"15588029","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ingatestone","postal_code":"CM4 9DW","premises":"80d"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"174f64629aede99636d87f88413d03b4b7c27fa0","kind":"individual-person-with-significant-control","links":{"self":"/company/15588029/persons-with-significant-control/individual/E7aGeBgLfIvGQUCJMN5S8w_BIoc"},"name":"Miss Ellis Emily Sargeant","name_elements":{"forename":"Ellis","middle_name":"Emily","surname":"Sargeant","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588709","data":{"address":{"address_line_1":"Cl. 53 #36a-66 Edificio Carolina, 53","country":"Colombia","locality":"Bogota Dc","postal_code":"111321","premises":"Lizeth Johanna Cubillos Cely","region":"Florida Blanca"},"country_of_residence":"Colombia","date_of_birth":{"month":2,"year":1992},"etag":"8b6d97016abdbed14e6c627d06d9f2b6712bca98","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588709/persons-with-significant-control/individual/gmWU9nOSZctc3IgpdmqQNLs-Yx0"},"name":"Lizeth Johanna Cubillos Cely","name_elements":{"forename":"Lizeth","middle_name":"Johanna","surname":"Cubillos Cely"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"OC451559","data":{"address":{"address_line_1":"Main Street","address_line_2":"Great Longstone","country":"United Kingdom","locality":"Bakewell","postal_code":"DE45 1TF","premises":"Forge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"542e5b5a0320c5ba465ac19aff01a09b8c3b3a1a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451559/persons-with-significant-control/individual/7Yr2Jm2AUuefWtSi7s45lf1MvOo"},"name":"Mr Michael John Agutter","name_elements":{"forename":"Michael","middle_name":"John","surname":"Agutter","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-03-23"}}
{"company_number":"OC451559","data":{"address":{"address_line_1":"Main Street","address_line_2":"Great Longstone","country":"United Kingdom","locality":"Bakewell","postal_code":"DE45 1TF","premises":"Forge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"4a6a06a8aff07f2e9980e88daa65b059916472cf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451559/persons-with-significant-control/individual/dhLfwy_fAKcMjMJbhiMfH-_8G7s"},"name":"Mrs Emma Kate Agutter","name_elements":{"forename":"Emma","middle_name":"Kate","surname":"Agutter","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-03-23"}}
{"company_number":"15589309","data":{"address":{"address_line_1":"26 Roundhay Road","country":"England","locality":"Leeds","postal_code":"LS7 1AB","premises":"Unity Business Centre, Unit 30"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"2048d753ede0bba306f89de210427a66a4929d76","kind":"individual-person-with-significant-control","links":{"self":"/company/15589309/persons-with-significant-control/individual/gLdxSiTpqKBCCTWUZCyPnn-eCa0"},"name":"Mr Afnan Jhangir Rashid","name_elements":{"forename":"Afnan","middle_name":"Jhangir","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15589309","data":{"address":{"address_line_1":"26 Roundhay Road","country":"England","locality":"Leeds","postal_code":"LS7 1AB","premises":"Unity Business Centre, Unit 30"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"03af5891a9862967e5873df8fb834228bddb1db8","kind":"individual-person-with-significant-control","links":{"self":"/company/15589309/persons-with-significant-control/individual/59Pr-2V9vikffrq2GxM02hzx2gE"},"name":"Mr Mohammed Waheed Maroof","name_elements":{"forename":"Mohammed","middle_name":"Waheed","surname":"Maroof","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"12594389","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"2869 Davenport House"},"ceased_on":"2024-07-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"9ef95dff7d85f2e5a907d3ed85cf4ccf578d4134","kind":"individual-person-with-significant-control","links":{"self":"/company/12594389/persons-with-significant-control/individual/Q2llScaX5JGGX53GhShcfHK8A5M"},"name":"Mr Nick Nick Davenport","name_elements":{"forename":"Nick","middle_name":"Nick","surname":"Davenport","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-01"}}
{"company_number":"15589319","data":{"address":{"address_line_1":"Pittman Gardens","country":"England","locality":"Ilford","postal_code":"IG1 2QB","premises":"30"},"ceased_on":"2024-09-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"3790c714034d31ef4b13c9d62dc144e28c41504c","kind":"individual-person-with-significant-control","links":{"self":"/company/15589319/persons-with-significant-control/individual/Nsz8IKFZY3vZd-n5W1S-tqMWfAE"},"name":"Mr Ahmad Sher","name_elements":{"forename":"Ahmad","surname":"Sher","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15589889","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"5f72f01cadbba0a620d27cd235677885539361d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15589889/persons-with-significant-control/individual/oVUvt31ZOBWZ2YOSuz4_7dgDMTI"},"name":"Andrew Timothy Clarke","name_elements":{"forename":"Andrew","middle_name":"Timothy","surname":"Clarke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15589899","data":{"address":{"address_line_1":"303 Edgeside Lane","country":"United Kingdom","locality":"Waterfoot","postal_code":"BB4 9UD","premises":"Edgemerry House","region":"Rossendale"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"8b744c93222c121af0dbccba6c7d905e3331ba4a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15589899/persons-with-significant-control/individual/xqh7Jd1Rysgbf0uyseDrlu8rPNs"},"name":"Mrs Rachel Murray","name_elements":{"forename":"Rachel","surname":"Murray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15590969","data":{"address":{"address_line_1":"Layton Crescent","country":"United Kingdom","locality":"Slough","postal_code":"SL3 8DP","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"267f280a649fbbece77deaa6fa54c437be0c6def","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15590969/persons-with-significant-control/individual/82KCuNcM-XLKg59UbakPXxh2HoY"},"name":"Mrs Vijayalakshmi Subramanian","name_elements":{"forename":"Vijayalakshmi","surname":"Subramanian","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-24"}}
{"company_number":"15590969","data":{"address":{"address_line_1":"Layton Crescent","country":"United Kingdom","locality":"Slough","postal_code":"SL3 8DP","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"c9cf3f3148138d4c7ee63ac73e62352bdd714b0b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15590969/persons-with-significant-control/individual/0j4PF_5mesmI5R9527hakX9Nh7k"},"name":"Mr Rajesh Madhavan","name_elements":{"forename":"Rajesh","surname":"Madhavan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-24"}}
{"company_number":"15591219","data":{"address":{"address_line_1":"Lauren Close","country":"England","locality":"Liverpool","postal_code":"L36 6LS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"e5f059320e88cf1261c275cfccb3619f99cc5849","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591219/persons-with-significant-control/individual/DNXVnR2j3rqQ7RqRbji2PgJJv6E"},"name":"Mrs Carolina Aime Ferreira Ticianeli","name_elements":{"forename":"Carolina","middle_name":"Aime","surname":"Ferreira Ticianeli","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15591229","data":{"address":{"address_line_1":"Listerhills Science Park","country":"England","locality":"Bradford","postal_code":"BD7 1HR","premises":"Unit 53"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"de904efc1b5098c383250dfa5754023db4b789be","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591229/persons-with-significant-control/individual/6nlrtb8TlXRKLn0wslB2xPE3Vmw"},"name":"Mr Irsalan Malik","name_elements":{"forename":"Irsalan","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15591709","data":{"address":{"address_line_1":"Meeting House Lane","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 1AY","premises":"1-7","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"03d35c81c5a83cc304031abcb00658127b1c383e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591709/persons-with-significant-control/individual/h4dZZgpF95ftme6s3nFe_Ws36T4"},"name":"Mrs Yee Kwan Chow","name_elements":{"forename":"Yee","middle_name":"Kwan","surname":"Chow","title":"Mrs"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15591709","data":{"address":{"address_line_1":"Gorley Road","country":"England","locality":"Ringwood","postal_code":"BH24 1TN","premises":"Bramley Cottage"},"ceased_on":"2025-06-23","etag":"5233b590deab38601f75cfc6772c977dad6128b5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15523128"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15591709/persons-with-significant-control/corporate-entity/2XhdXDj_7RpvZvSOocAsOCbk3f0"},"name":"Cocoa Evolutions Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15581359","data":{"address":{"address_line_1":"Station Close","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1TL","premises":"2nd Floor, Unicorn House","region":"Hertfordshire"},"ceased_on":"2024-03-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"bbd96e9ce6f180ea4cd5a543b09889e8b25bb42e","kind":"individual-person-with-significant-control","links":{"self":"/company/15581359/persons-with-significant-control/individual/idgPqybGoiQWi5ZhgzYtTxmBk08"},"name":"Mr Rupert Victor Bravery","name_elements":{"forename":"Rupert","middle_name":"Victor","surname":"Bravery","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-21"}}
{"company_number":"08009749","data":{"address":{"country":"United Kingdom","locality":"Ashford","postal_code":"TW15 2TS","premises":"54a Church Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"8cfce209be158c4a46f0c7dd6627bd58bf65fac5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08009749/persons-with-significant-control/individual/fjvh9fCFppZEvqOtunE41am0GhY"},"name":"Mrs Fatima Do Rosario Soares Coelho","name_elements":{"forename":"Fatima","middle_name":"Do Rosario","surname":"Soares Coelho","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-03-20"}}
{"company_number":"15591999","data":{"address":{"address_line_1":"54b Trundleys Road","address_line_2":"1 Anayah Apartments","country":"United Kingdom","locality":"London","postal_code":"SE8 5FB","premises":"Aleksandar Hadzic"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2004},"etag":"5c0ff37d64b244c67082d15b0300d2a7c5a474d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15591999/persons-with-significant-control/individual/QGEeFHuGpQekoq_0vlUgIPln9AU"},"name":"Mr Aleksandar Petar Hadzic","name_elements":{"forename":"Aleksandar","middle_name":"Petar","surname":"Hadzic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-03-25"}}
{"company_number":"15592619","data":{"address":{"address_line_1":"Cornwall Road","country":"England","locality":"Burton-On-Trent","postal_code":"DE15 9NA","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"41f3cc1468319ce4143b82363a9ef1dac6647d4c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592619/persons-with-significant-control/individual/t3bb1JKUauDNUqa6HvijT1p72RQ"},"name":"Mrs Shaista Iqbal","name_elements":{"forename":"Shaista","surname":"Iqbal","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"14815239","data":{"address":{"address_line_1":"Mansfield Crescent","address_line_2":"Brierfield","country":"England","locality":"Nelson","postal_code":"BB9 5RU","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"9f17a4e856bc16552709b5c29ff349efebcf9fb3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14815239/persons-with-significant-control/individual/yddj-cdsPcsbYyID5bR0dC9zFFw"},"name":"Mrs Waheeda Aurangzeb Butt","name_elements":{"forename":"Waheeda","middle_name":"Aurangzeb","surname":"Butt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15592849","data":{"address":{"address_line_1":"Broomfield Rise","country":"England","locality":"Abbots Langley","postal_code":"WD5 0HJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"769ebc2ef82a56115c04c77f2829f7229d70a44a","kind":"individual-person-with-significant-control","links":{"self":"/company/15592849/persons-with-significant-control/individual/ptimZ7KOup8QAFKwExuDk5YFAlw"},"name":"Mrs Nabiha Derchoul","name_elements":{"forename":"Nabiha","surname":"Derchoul","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"14015609","data":{"address":{"address_line_1":"Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M14 5TP","premises":"Suite 54, 6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"b6836b63b2adbbd29915a5220feb7cd290dde836","kind":"individual-person-with-significant-control","links":{"self":"/company/14015609/persons-with-significant-control/individual/rpekC4_WUmsLePmn_c-D0lAaFSA"},"name":"Mr Saif Ali","name_elements":{"forename":"Saif","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-22"}}
{"company_number":"13567079","data":{"address":{"address_line_1":"Shaw Road","locality":"Newbury","postal_code":"RG14 1HR","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"9ac2eabf9b97197439b06a0eda84b963d91c17b8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13567079/persons-with-significant-control/individual/XtcLRceZST8-3P0itaD7wBZccrM"},"name":"Mr Nigel David John","name_elements":{"forename":"Nigel","middle_name":"David","surname":"John","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-01"}}
{"company_number":"15593159","data":{"address":{"address_line_1":"Browning Street","country":"England","locality":"Leicester","postal_code":"LE3 0FP","premises":"50a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"9b146406c79517dce3b4394411220e53133db8f8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15593159/persons-with-significant-control/individual/HqhMwIGg3j4tpIIVoxb2TuVXZcU"},"name":"Mrs Adela Covaci","name_elements":{"forename":"Adela","surname":"Covaci","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15593909","data":{"address":{"address_line_1":"Davies Road","address_line_2":"Exhall","country":"England","locality":"Coventry","postal_code":"CV7 9GJ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"0264a00e2445849af8d04913f07416daec501712","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15593909/persons-with-significant-control/individual/OwmW8l-EWx5a_ol_5FgyAv5TKJQ"},"name":"Mr Manvinder Singh","name_elements":{"forename":"Manvinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-26"}}
{"company_number":"14011729","data":{"address":{"address_line_1":"6 Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M14 5TP","premises":"Suite 54"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2024},"etag":"1613d51355c5176d8235d1176e8d0fefc3702a8f","kind":"individual-person-with-significant-control","links":{"self":"/company/14011729/persons-with-significant-control/individual/0m4nLMq2sYIbyOKDPZmnXwwcA_w"},"name":"Mr Saif Ali","name_elements":{"forename":"Saif","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-16"}}
{"company_number":"15603859","data":{"address":{"address_line_1":"Friars Crescent","country":"England","locality":"Rochdale","postal_code":"OL11 2SF","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"0a14e62a1992c9d94da8847e88105c5a9aa982ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15603859/persons-with-significant-control/individual/Bl3zh0qtTp2fqGngJGSa3CyUmL4"},"name":"Mr Epifanio Barbosa Bacurim Junior","name_elements":{"forename":"Epifanio","middle_name":"Barbosa Bacurim","surname":"Junior","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"SC805049","data":{"address":{"address_line_1":"Gilberstoun Place","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH15 2RB","premises":"4","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"2bc65a6296bcb82d85edcf87c689c0d7c2eb2ed7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC805049/persons-with-significant-control/individual/Op-_Clr6jUy716ZkkoTUzu88AGY"},"name":"Mr Alan John Stevenson","name_elements":{"forename":"Alan","middle_name":"John","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15211679","data":{"address":{"address_line_1":"House Street D","address_line_2":"Block Z Peoples Colony","country":"Pakistan","locality":"Gujranwala","postal_code":"52250","premises":"16"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1995},"etag":"5feaad0c1b824b3d7173c5fed28190eae014beb9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15211679/persons-with-significant-control/individual/Uh8PQbNIkc0QoRJ5Lif-Frxw-08"},"name":"Mr Arslan Ehsan Ullah","name_elements":{"forename":"Arslan","surname":"Ehsan Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-03-29"}}
{"company_number":"15604049","data":{"address":{"address_line_1":"Gray Street","address_line_2":"Elsecar","country":"England","locality":"Barnsley","postal_code":"S74 8JN","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"44bd8cf16ed2e0ee5e41f511d966f2848a37342d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604049/persons-with-significant-control/individual/jcKQGIQp9P9A3d1TzngZCVJUOrA"},"name":"Mr Duncan Kenneth White","name_elements":{"forename":"Duncan","middle_name":"Kenneth","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15604259","data":{"address":{"address_line_1":"Lombard Street","country":"England","locality":"London","postal_code":"EC3V 9BQ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"690242ea81978a9592b79d63effad5f2a1007636","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604259/persons-with-significant-control/individual/wO2R-SCIIaJnpQJFsxnzqXjJEYg"},"name":"Mr Syed Raza","name_elements":{"forename":"Syed","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604269","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"3d692362a1a07b2695bb5078208f07d13c4814b4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604269/persons-with-significant-control/individual/NfnKwBnc43oHU-ND7beMfebnCWw"},"name":"Mr Nicolas Andrew Nicolaou","name_elements":{"forename":"Nicolas","middle_name":"Andrew","surname":"Nicolaou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-30"}}
{"company_number":"15604809","data":{"address":{"address_line_1":"Overslea Lodge","address_line_2":"23 Daymerslea Ridge","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 8RX","premises":"2","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"fbc266d6d7fc7aa8ad278b4a280abb8c7983c3d4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604809/persons-with-significant-control/individual/U4L6Daq8VhWpNRGw9EXYmYuJ5bA"},"name":"Miss Barbara Jeanne Florence Bouti","name_elements":{"forename":"Barbara","middle_name":"Jeanne Florence","surname":"Bouti","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604539","data":{"address":{"address_line_1":"12 Skerne Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 5AD","premises":"Flat 27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"3639d189c79b0f1a7099ddb107bb3a2bd4220aa0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604539/persons-with-significant-control/individual/3OutxnGJ_zEl0XLNZZWp_VBtOCk"},"name":"Ms Wan Yin Ho","name_elements":{"forename":"Wan","middle_name":"Yin","surname":"Ho","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604819","data":{"address":{"address_line_1":"Barkers Butts Lane","country":"England","locality":"Coventry","postal_code":"CV6 1DZ","premises":"90a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"651684d089e42207ef4e3a361f982f83acd2a858","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604819/persons-with-significant-control/individual/LXFzr7OTmh_HnpzRwlsd53yoK4c"},"name":"Mr Abdulsalam Rashid","name_elements":{"forename":"Abdulsalam","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605079","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N16 9BS","premises":"17"},"ceased_on":"2024-03-30","country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1974},"etag":"ed2ec93335a9fa247b40a54d2ca8fd78268d850f","kind":"individual-person-with-significant-control","links":{"self":"/company/15605079/persons-with-significant-control/individual/tSCoilUWB1HRHfDY6tuiEvismDM"},"name":"Ms Selma Nergiz","name_elements":{"forename":"Selma","surname":"Nergiz","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604809","data":{"address":{"address_line_1":"Overslea Lodge","address_line_2":"23 Daymerslea Ridge","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 8RX","premises":"2","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"4953b8706ccbfd9a52624835bb932053457e2438","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604809/persons-with-significant-control/individual/HckOAjbKhgwgKNCY528qGfG2FXo"},"name":"Mr Fabrizio Celoni","name_elements":{"forename":"Fabrizio","surname":"Celoni","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-30"}}
{"company_number":"15605089","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2025-12-10","etag":"51220dba392eb38213649c894ace39cd5bd07981","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"09090984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15605089/persons-with-significant-control/corporate-entity/WeH0BYNyF5rvbqisrPrkCztH0WQ"},"name":"Nominee Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-30"}}
{"company_number":"15605379","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1 N3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"51c4711a62730c1aa3e88292ea6b6b49cfdb6593","kind":"individual-person-with-significant-control","links":{"self":"/company/15605379/persons-with-significant-control/individual/cOxKup7AGUYgTI83MKP1CU-nA4w"},"name":"Mr Rupert Preece","name_elements":{"forename":"Rupert","surname":"Preece","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-03-30"}}
{"company_number":"15605629","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"5fc78cb7ec5e925fa4264c40690b70dacc5557e1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605629/persons-with-significant-control/individual/F-qHIiLAXbBLow4dn6DsY1sffK8"},"name":"Mr Artem Frolov","name_elements":{"forename":"Artem","surname":"Frolov","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605639","data":{"address":{"address_line_1":"Hallam Way","country":"United Kingdom","locality":"Whitehills Business Park","postal_code":"FY45FS","premises":"Apollo House","region":"Blackpool"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"d497a2d6df508bfc8ae0d6e42ded9b5774090552","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605639/persons-with-significant-control/individual/4aKm8BdpQ0l3rmTZQ-P41xQ9sc0"},"name":"Mrs Rosemary Elizabeth Hatton","name_elements":{"forename":"Rosemary","middle_name":"Elizabeth","surname":"Hatton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605889","data":{"address":{"address_line_1":"149 Tottenham Court Road","country":"England","locality":"London","postal_code":"W1T 7NF","premises":"Level 5a, Maple House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"4b38f1077bb5d41b2c4bb86e1fa6b26c43da4ef0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605889/persons-with-significant-control/individual/D7TwMXsnDSgiPRgMW_23EGecdRo"},"name":"Mr Oliver Kiernan","name_elements":{"forename":"Oliver","surname":"Kiernan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605899","data":{"address":{"address_line_1":"Hollyhedge Heights","address_line_2":"298 Hollyhedge Road","country":"United Kingdom","locality":"Manchester","postal_code":"M22 4EE","premises":"Flat 7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"9a66e36597ad3f7c802cacfbccc39f5e249c32aa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605899/persons-with-significant-control/individual/xwj_YCKcqHoCvl0S7z0EIOd75as"},"name":"Mr Dean Bennett","name_elements":{"forename":"Dean","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15606159","data":{"address":{"address_line_1":"Hatton Avenue","country":"England","locality":"Slough","postal_code":"SL2 1NE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"31bca6a1c021ced07e13b5f794a72669e29dd3b9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15606159/persons-with-significant-control/individual/SOVDWDbOpXIBBTtB0s1d0Wb_f1E"},"name":"Miss Nasma Abdalla","name_elements":{"forename":"Nasma","surname":"Abdalla","title":"Miss"},"nationality":"Dutch","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-03-30"}}
{"company_number":"14740589","data":{"address":{"address_line_1":"40 Fleet Street","country":"England","locality":"Swindon","postal_code":"SN1 1RE","premises":"Ibis House","region":"Wiltshire"},"country_of_residence":"Mexico","date_of_birth":{"month":10,"year":1974},"etag":"b96dca0afa51179e824d184901cfd8d0a7f5d32f","kind":"individual-person-with-significant-control","links":{"self":"/company/14740589/persons-with-significant-control/individual/_vhS-LZpTRz3xE986tunht_byag"},"name":"Mr Garcia Perez","name_elements":{"forename":"Garcia","surname":"Perez","title":"Mr"},"nationality":"Mexican","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-03"}}
{"company_number":"15606149","data":{"address":{"address_line_1":"14-18 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BD","premises":"3rd Floor, Great Titchfield House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"7a6b23dd09cf38be944dc62f4f5bbc54ca99412e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15606149/persons-with-significant-control/individual/hTZxwYE3WhPABtZNXx2zSI03u4g"},"name":"Mr Kevin James Salih","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Salih","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15606649","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15606649 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"5e39ecedaf75b79fff50aa4e3c92fd78896d4889","kind":"individual-person-with-significant-control","links":{"self":"/company/15606649/persons-with-significant-control/individual/0Dpyb3KGg3YlKBUmdMW0kocDsa4"},"name":"Mengrong Li","name_elements":{"forename":"Mengrong","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"13998369","data":{"address":{"address_line_1":"Rock Street","country":"England","locality":"Brighton","postal_code":"BN2 1NF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"fd655933d6aba12d9e5d0959102d0c0e4d8b729a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13998369/persons-with-significant-control/individual/zwP6BDaCfL9uFyTna_2yNV4Y3Q4"},"name":"Mr Edward Guy Meyer","name_elements":{"forename":"Edward","middle_name":"Guy","surname":"Meyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"NI712909","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni712909 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":2000},"etag":"23e1d773d90d6174ba052165fc40e75eaaf9a9d3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI712909/persons-with-significant-control/individual/j2CWufiemWQcEXUVVKUoAZf22JE"},"name":"Mr Xingqiang Tang","name_elements":{"forename":"Xingqiang","surname":"Tang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"15606409","data":{"address":{"address_line_1":"Cashs Lane","country":"England","locality":"Coventry","postal_code":"CV1 4DT","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"009975daf404959298a447b26c8ab3de762bcfc8","kind":"individual-person-with-significant-control","links":{"self":"/company/15606409/persons-with-significant-control/individual/n9iU09ei7prFy98Mb05H9UuAgmo"},"name":"Miss Chelsea Gayle Jackson","name_elements":{"forename":"Chelsea","middle_name":"Gayle","surname":"Jackson","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15606879","data":{"address":{"address_line_1":"Olyffe Avenue","country":"England","locality":"Welling","postal_code":"DA16 3HZ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"3525c9a8ec67775195a8781672d32a2643d2ed11","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15606879/persons-with-significant-control/individual/tOpJenqn85xWwtYNd1D-I3zCQCY"},"name":"Mr Stephen Shippam","name_elements":{"forename":"Stephen","surname":"Shippam","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"12357609","data":{"address":{"address_line_1":"Draycott Industrial Estate","address_line_2":"Draycott","country":"England","locality":"Moreton-In-Marsh","postal_code":"GL56 9JY","premises":"Unit 68","region":"Gloucestershire"},"ceased_on":"2024-10-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"ab2208345b680d46972d22563e311f15b81cb728","kind":"individual-person-with-significant-control","links":{"self":"/company/12357609/persons-with-significant-control/individual/Jb2U8Uije7D-MnwZMVS-s4BF8tQ"},"name":"Mrs Rebecca Denyer","name_elements":{"forename":"Rebecca","surname":"Denyer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-01"}}
{"company_number":"15607139","data":{"address":{"address_line_1":"St. Barnabas Road","country":"England","locality":"Woodford Green","postal_code":"IG8 7DP","premises":"270"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"d31b2f15eac10f785b0932992eabc35d0ab4163a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15607139/persons-with-significant-control/individual/eBhrulOaORuMees6EaR8RdQvrIc"},"name":"Mr Danyaal Esa Ramzan","name_elements":{"forename":"Danyaal","middle_name":"Esa","surname":"Ramzan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607529","data":{"address":{"address_line_1":"Taranto Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 5PP","premises":"65","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"92b0b5fae177effa8cfe3c59fdb0f708868c51ed","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15607529/persons-with-significant-control/individual/Sd5vrpjGZSp6gwa69WkzhcpiPLI"},"name":"Steven John Knight","name_elements":{"forename":"Steven","middle_name":"John","surname":"Knight"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607539","data":{"address":{"address_line_1":"Denmark Road","country":"England","locality":"London","postal_code":"NW6 5DG","premises":"Flat 17 William Saville House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"4cb7e6b5eba3e6200702cb9061ec9f23044aa0ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15607539/persons-with-significant-control/individual/mCQgD67M7zVHCid-TlXyxvtRg8k"},"name":"Mr Benjamin Tay","name_elements":{"forename":"Benjamin","surname":"Tay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"14748629","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"Third Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"5bedb88b5d29c678bbe2195bde0b09b19f1ce8c3","kind":"individual-person-with-significant-control","links":{"self":"/company/14748629/persons-with-significant-control/individual/f_N45MdNlRtI34Tjqvj1cNB_YQk"},"name":"Ms Nameya Natangue Van Der Linden","name_elements":{"forename":"Nameya","middle_name":"Natangue","surname":"Van Der Linden","title":"Ms"},"nationality":"Dutch,Namibian","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-03-27"}}
{"company_number":"15607329","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"63fd3c705bc5013b70a8299aa11b134b0aadd69c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15607329/persons-with-significant-control/individual/B51M3MW4wX4lD9u3qQkGY0CHeN8"},"name":"Mr Kane Charlton White","name_elements":{"forename":"Kane","middle_name":"Charlton","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607749","data":{"address":{"address_line_1":"Clarence Street","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 1QL","premises":"105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"8c94e0a492c0f92054c46af02623c1384957a3c1","kind":"individual-person-with-significant-control","links":{"self":"/company/15607749/persons-with-significant-control/individual/H0E2Lxv2iD0fk4-gxw-Q2Xzc8Xg"},"name":"Timothy Cloake","name_elements":{"forename":"Timothy","surname":"Cloake"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607759","data":{"address":{"address_line_1":"Ganners Lane","country":"England","locality":"Leeds","postal_code":"LS13 2NX","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"028422575bfb5c035a5668f869f2c2484059e77d","kind":"individual-person-with-significant-control","links":{"self":"/company/15607759/persons-with-significant-control/individual/K2J4Q06rsqzeqAUoj0dUcF6D_kc"},"name":"Mr Seyed Jalal Hosseini","name_elements":{"forename":"Seyed","middle_name":"Jalal","surname":"Hosseini","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607979","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"ccbf1a83ed31219bcfdb8232b01969ec5641a13b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15607979/persons-with-significant-control/individual/alK1dbzbM406Vzsaw7jk25jrsJk"},"name":"Mrs Edwige Laure Dupont","name_elements":{"forename":"Edwige","middle_name":"Laure","surname":"Dupont","title":"Mrs"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608219","data":{"address":{"address_line_1":"Oakley Hill","country":"England","locality":"Wimborne","postal_code":"BH21 1RJ","premises":"Brooke House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"fffe783d81e6955a2fb5bbb71c1fe8bdd595d1db","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608219/persons-with-significant-control/individual/z3HlLuAkA2kzoJpQ0X3-DCvBDgs"},"name":"Mr Brian Hamilton","name_elements":{"forename":"Brian","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608229","data":{"address":{"address_line_1":"Warwick Road","address_line_2":"Acocks Green","country":"England","locality":"Birmingham","postal_code":"B27 6QG","premises":"980"},"ceased_on":"2025-04-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"1ae2b8790742236b8f5d9ab8d12807ba8a09d5fe","kind":"individual-person-with-significant-control","links":{"self":"/company/15608229/persons-with-significant-control/individual/AxJfCxaN6_SAwfYPQTcHjI9ahWI"},"name":"Mr Shahrul Islam","name_elements":{"forename":"Shahrul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608429","data":{"address":{"address_line_1":"Northey Road","country":"England","locality":"Coventry","postal_code":"CV6 5NE","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"7b20b52a3ad7817835b56e0bd02fc3ee4849ac38","kind":"individual-person-with-significant-control","links":{"self":"/company/15608429/persons-with-significant-control/individual/pMC0st2v01L2hWID58VjmSpSEfg"},"name":"Cristinel Branescu","name_elements":{"forename":"Cristinel","surname":"Branescu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15608569","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15608569 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"831b3514bcc1c28ed592fba754f6115362554f14","kind":"individual-person-with-significant-control","links":{"self":"/company/15608569/persons-with-significant-control/individual/9hLYWorezuohTgE8V0N6edtyIKM"},"name":"Mrs Tian Zi Lin","name_elements":{"forename":"Tian","middle_name":"Zi","surname":"Lin","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"12748019","data":{"address":{"address_line_1":"Kimberley Road","address_line_2":"Fishponds","country":"England","locality":"Bristol","postal_code":"BS16 5AE","premises":"31a","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"030f2c58a5cdbfd6a3c8b5e54c6a7772862a8337","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12748019/persons-with-significant-control/individual/1CZ0k3x23X7QdlcbtoVhLIHAXgg"},"name":"Mr Muhammad Usman Khalid","name_elements":{"forename":"Muhammad","middle_name":"Usman","surname":"Khalid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608559","data":{"address":{"address_line_1":"2 London Wall Place","country":"United Kingdom","locality":"London","postal_code":"EC2Y 5AU","premises":"6th Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"2b06297a309b233d059b01bedbb30472292da187","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608559/persons-with-significant-control/individual/Fb_OF8JsZvVkX_zNcsKwuccCByg"},"name":"Mr Julian Alistair Jeremy Dye","name_elements":{"forename":"Julian","middle_name":"Alistair Jeremy","surname":"Dye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15608559","data":{"address":{"address_line_1":"2 London Wall Place","country":"United Kingdom","locality":"London","postal_code":"EC2Y 5AU","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"eb581cf63122d0be7f8102de5844c48367fff5fe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608559/persons-with-significant-control/individual/JSEn8Jqc3lld77XB8txBGg4Yybg"},"name":"Mr Philip Andrew Leathwhite","name_elements":{"forename":"Philip","middle_name":"Andrew","surname":"Leathwhite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"11386469","data":{"address":{"address_line_1":"Norman Road","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN37 6NH","premises":"1"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1976},"etag":"8801fdc58ba1a7e68937f183e05f90b8a66f74c7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11386469/persons-with-significant-control/individual/18rsx1bNit0-fZ6ljXNQpULt2V0"},"name":"Mr Andrew Barker","name_elements":{"forename":"Andrew","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"NI712999","data":{"address":{"address_line_1":"Jinniu Xilong Commercial And Residential Building","locality":"Xiaguan City","postal_code":"671000","premises":"Unit 1, No.203 Attached No. 1 Building 1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1996},"etag":"324a1117d0a31f492beb7624b32ce0bc0754c2f8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI712999/persons-with-significant-control/individual/h4_ElA88ah-0pTmdsOhfKUFO_1M"},"name":"Ms Chenchen Liu","name_elements":{"forename":"Chenchen","surname":"Liu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608729","data":{"address":{"address_line_1":"Grants Yard","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 1BW","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"c5d41ffcfd276c5bf563156fe84e50d054e89b87","kind":"individual-person-with-significant-control","links":{"self":"/company/15608729/persons-with-significant-control/individual/q5Zp0jlPF5f62lvRr_khtfJ29jk"},"name":"Mr James Michael Hudson","name_elements":{"forename":"James","middle_name":"Michael","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"05401819","data":{"address":{"address_line_1":"St. Helier","country":"Jersey","locality":"Jersey","postal_code":"JE4 8PX","premises":"22 Grenville Street"},"ceased_on":"2023-12-19","etag":"7792f8dff2be0af74c17ea1a244e1a6bda4ac800","identification":{"country_registered":"Jersey","legal_authority":"Companies (Jersey) Law","legal_form":"Private Limited Company","place_registered":"Jersey Financial Services Commission","registration_number":"111328"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05401819/persons-with-significant-control/corporate-entity/BnXIlemW2h3das_Aw34e1iK9d_U"},"name":"Hcn Uk Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-19"}}
{"company_number":"15608999","data":{"address":{"address_line_1":"Wellington Street","locality":"Leeds","postal_code":"LS1 4DL","premises":"1a Tower Square","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"b72f0ee5c2c6587e755a667a7650a2b09fee7009","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608999/persons-with-significant-control/individual/fWfzzYOAhvwDLOqfWBt2K0sln90"},"name":"Mr Martin James Hasyn","name_elements":{"forename":"Martin","middle_name":"James","surname":"Hasyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610369","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15610369 - Companies House Default Address"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":3,"year":1970},"etag":"8e873ff31b808163cf729c819d867c3d535a6608","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610369/persons-with-significant-control/individual/BvQIUaL7hiZ5lhfjH_dpH1blc8U"},"name":"Mrs Liyana Pathiranage Geethani","name_elements":{"forename":"Liyana","middle_name":"Pathiranage","surname":"Geethani","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15610909","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"5790893d996c82a1a6ae7c7ea1c94a35e67401eb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610909/persons-with-significant-control/individual/JrAK5vIrSDAFzeT4pXqgTcDB34M"},"name":"Imran Abiodun Abidemi Azeez","name_elements":{"forename":"Imran","middle_name":"Abiodun Abidemi","surname":"Azeez"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15611129","data":{"address":{"address_line_1":"Cannon Street Road","country":"England","locality":"London","postal_code":"E1 2LH","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"6b26d5447e465ee79d5fbdb992cbf3948f687ae2","kind":"individual-person-with-significant-control","links":{"self":"/company/15611129/persons-with-significant-control/individual/tyuZ-_DREX6xcqr88ghRL2uWuUc"},"name":"Mr Mohammed Afsar Khan","name_elements":{"forename":"Mohammed","middle_name":"Afsar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15610729","data":{"address":{"address_line_1":"Fairway","address_line_2":"Branston","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 3EH","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"061eb58480a435a75ad80bb6cec9b6e8b6bb7a72","kind":"individual-person-with-significant-control","links":{"self":"/company/15610729/persons-with-significant-control/individual/cfazQcsO3P_Bc1avRcC-_etw24Y"},"name":"Mr Richard David Williams","name_elements":{"forename":"Richard","middle_name":"David","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610549","data":{"address":{"address_line_1":"Campbell Road","address_line_2":"Campbell Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6PY","premises":"67","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"9c44c7c22f288a686d497d0ede32e4b1c6bcb42a","kind":"individual-person-with-significant-control","links":{"self":"/company/15610549/persons-with-significant-control/individual/pcm_A5gpuicO9sj3rWTPVtcCdPY"},"name":"Mr Tinel-Ionut Cioriia","name_elements":{"forename":"Tinel-Ionut","surname":"Cioriia","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15611139","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15611139 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"9e2f03a5fb6db215e53992f3051212e99062f16d","kind":"individual-person-with-significant-control","links":{"self":"/company/15611139/persons-with-significant-control/individual/AWWRpZK9muxSkcug1i61NZ4EHYM"},"name":"Richard Leonard Rose","name_elements":{"forename":"Richard","middle_name":"Leonard","surname":"Rose"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611379","data":{"address":{"address_line_1":"Stow Park Road","address_line_2":"Stow","country":"United Kingdom","locality":"Lincoln","postal_code":"LN1 2DD","premises":"Manor Farm","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"fcc30a653eb7e5b1f98b7b717cc43a9b8f48fdc5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611379/persons-with-significant-control/individual/yGGgpef4OQ2DsseZ-m8kr5rPm64"},"name":"Mr Charles Philip Marshall","name_elements":{"forename":"Charles","middle_name":"Philip","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"NI643459","data":{"address":{"address_line_1":"22 Great Victoria Street","care_of":"HILL VELLACOTT","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 7BA","premises":"Chamber Of Commerce House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1995},"etag":"1960d439f9aae88714f4ecb3bc9a20a05fb1254f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI643459/persons-with-significant-control/individual/TaX-nhj6x0N-xd3i_JvkjCRIGQs"},"name":"Conor Mccann","name_elements":{"forename":"Conor","surname":"Mccann"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-02"}}
{"company_number":"15611609","data":{"address":{"address_line_1":"3 Bridge Approach","country":"England","locality":"London","postal_code":"NW1 8BD","premises":"Unit 4 Iron Bridge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"45b11975b7313661fd0f5f7c1d8f2746059c21db","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611609/persons-with-significant-control/individual/kiVkg2uLsuTik3Po5pNWlJhAvWc"},"name":"Mr Louis Roy Beaumont","name_elements":{"forename":"Louis","middle_name":"Roy","surname":"Beaumont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612029","data":{"address":{"address_line_1":"Ghazi More Gt Road","country":"Pakistan","locality":"Channu","postal_code":"58000","premises":"17 B"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1997},"etag":"aae3ed0d6fd95abca6fc1005d85292b6856fe459","kind":"individual-person-with-significant-control","links":{"self":"/company/15612029/persons-with-significant-control/individual/ri3xthK6Yv4ZdZ9d5V455gtBS80"},"name":"Muhammad Ahsan Azeem","name_elements":{"forename":"Muhammad","middle_name":"Ahsan","surname":"Azeem"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611839","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"7ed56d7bc1d5a1de8929062f1a1c8882904642ef","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611839/persons-with-significant-control/individual/KpXuh4HBoLKNgeSwAQ3jE5YOBwI"},"name":"Mr Piotr Adam Kadela","name_elements":{"forename":"Piotr","middle_name":"Adam","surname":"Kadela","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611609","data":{"address":{"address_line_1":"3 Bridge Approach","country":"England","locality":"London","postal_code":"NW1 8BD","premises":"Unit 4 Iron Bridge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"7bde4cc9c024baf40fc692b000be3d4b0aedc3f5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611609/persons-with-significant-control/individual/c5ck7d-NDwc0os4mhdvnImV4pZ8"},"name":"Mrs Daniella Angelique Beaumont","name_elements":{"forename":"Daniella","middle_name":"Angelique","surname":"Beaumont","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611829","data":{"address":{"address_line_1":"Woodside Grove, Flat 2","country":"England","locality":"London","postal_code":"N12 8QU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"03be29eb239768a86085f55587bddde193fd4998","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611829/persons-with-significant-control/individual/hDInjYdj1XKisJbAa_aN9YPPQmA"},"name":"Mrs Busra Ecem Sakar","name_elements":{"forename":"Busra","middle_name":"Ecem","surname":"Sakar","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612039","data":{"address":{"address_line_1":"Westway","country":"England","locality":"London","postal_code":"SW20 9LX","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"2368909297546504e86a1e02a2058e1dea1290f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15612039/persons-with-significant-control/individual/PSPj4LynvXmYZqmPOBNz0yqLCxY"},"name":"Mr Stefanita Alexandru Clenciu","name_elements":{"forename":"Stefanita","middle_name":"Alexandru","surname":"Clenciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612209","data":{"address":{"address_line_1":"Kelso Close","address_line_2":"Great Horkesley","country":"England","locality":"Colchester","postal_code":"CO6 4TS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"4f774de1f75e7ee12001eaf0cdf04a1de43cb6a8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612209/persons-with-significant-control/individual/EYIBYkGF3o-d2ZtFfM6qYunAo2A"},"name":"Mr John Dedross","name_elements":{"forename":"John","surname":"Dedross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612209","data":{"address":{"address_line_1":"Kelso Close","address_line_2":"Great Horkesley","country":"England","locality":"Colchester","postal_code":"CO6 4TS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"0241bb45e0b256ab367e895a606bfd698cb3b809","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612209/persons-with-significant-control/individual/1Z7yMXbbf2MQ7yQWjozTucllK10"},"name":"Joanna Dedross","name_elements":{"forename":"Joanna","surname":"Dedross"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612389","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":2004},"etag":"745e4ede7fdac1c236aa8e66095f2e2dd5912f48","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612389/persons-with-significant-control/individual/pT4ual7CiMS3GzNnJhlZK3jy8xs"},"name":"Mr Ramazan Ucak","name_elements":{"forename":"Ramazan","surname":"Ucak","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612539","data":{"address":{"address_line_1":"Collenswood Road","country":"England","locality":"Stevenage","postal_code":"SG2 9HA","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"b9d7c91908c00b1a41e7669f1f5ce0e9866b19c0","kind":"individual-person-with-significant-control","links":{"self":"/company/15612539/persons-with-significant-control/individual/632unPqFSiFGEKNknOXBVl6rckE"},"name":"Miss Vanessa Nkemdirim Nwosu","name_elements":{"forename":"Vanessa","middle_name":"Nkemdirim","surname":"Nwosu","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"04032689","data":{"address":{"address_line_1":"The Old Livery","address_line_2":"Hildersham Road","country":"United Kingdom","locality":"Hildersham, Cambridge","postal_code":"CB21 6DD","premises":"Welding Alloys Limited"},"country_of_residence":"Andorra","date_of_birth":{"month":9,"year":1966},"etag":"75f1107969a109414881a7b25761bf657682d67e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04032689/persons-with-significant-control/individual/f0eAPB66DATtFBTF1zafuBxEVtA"},"name":"Mr Victor Colin Stekly","name_elements":{"forename":"Victor","middle_name":"Colin","surname":"Stekly","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-07"}}
{"company_number":"15612719","data":{"address":{"address_line_1":"721 Bizspace Business, Park Kings Road","address_line_2":"Tyseley","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 2AL","premises":"Unit A 10","region":"United Kingdom"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1999},"etag":"3dc9d73f5dd566669bc5c16b4f1b181b14a1d754","kind":"individual-person-with-significant-control","links":{"self":"/company/15612719/persons-with-significant-control/individual/qbglbmn-R21IQK-EssC4haoX6fc"},"name":"Ms Laiba Alam","name_elements":{"forename":"Laiba","surname":"Alam","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612909","data":{"address":{"address_line_1":"Crocket Lane","country":"United Kingdom","locality":"Empingham","postal_code":"LE15 8PW","premises":"Prebendal House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"ec72728b0b3eec36b6bd6d86f708ec7aafd8987a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612909/persons-with-significant-control/individual/RF3_iXdhQsUwQoFYC2MtN_utUbs"},"name":"Mr Matthew Thomas John Eatough","name_elements":{"forename":"Matthew","middle_name":"Thomas John","surname":"Eatough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"14155189","data":{"address":{"address_line_1":"Adstock Way","address_line_2":"Badgers Dene","country":"England","locality":"Grays","postal_code":"RM17 5EG","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"d7a0c762085d831d5582320b5b4af54f61fc7403","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14155189/persons-with-significant-control/individual/8oaR_sTStW4unltPsYy9ROoIiS8"},"name":"Teodora Florian","name_elements":{"forename":"Teodora","surname":"Florian"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-07"}}
{"company_number":"15612899","data":{"address":{"address_line_1":"Willow Sage Court","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS18 3UQ","premises":"33"},"ceased_on":"2024-04-25","etag":"a2e4c357b2151cb76105bdc87af709fbb5405a2c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15157426"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15612899/persons-with-significant-control/corporate-entity/Bqf1XvrCkashXfeKJdCm4zOKRvo"},"name":"Sagefort Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612729","data":{"address":{"address_line_1":"Shakspeare Walk","country":"England","locality":"London","postal_code":"N16 8TB","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"d772914d01dba64c844aed5181230d00e77a306e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612729/persons-with-significant-control/individual/quBeRuafVltcA3AmHpv_YBam2uE"},"name":"Mr Gary Karoly Szabo","name_elements":{"forename":"Gary","middle_name":"Karoly","surname":"Szabo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613109","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"82dc4454d0849a3b0ce257c1423fac074b0a47de","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613109/persons-with-significant-control/individual/3IqJKtSvYpEYoMFsMNBi35XTr7o"},"name":"Dilys Kyeiwaa Marfowaa Winterkorn","name_elements":{"forename":"Dilys","middle_name":"Kyeiwaa Marfowaa","surname":"Winterkorn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-03"}}
{"company_number":"13552849","data":{"address":{"address_line_1":"Water Street","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 4DF","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"c0d738c946c0525f43a888ce260de71ea9145b54","kind":"individual-person-with-significant-control","links":{"self":"/company/13552849/persons-with-significant-control/individual/W_wxOnnyKhHPY69VbI1-5mUfyxk"},"name":"Mr Karwan Jameel Saadoon","name_elements":{"forename":"Karwan","middle_name":"Jameel","surname":"Saadoon","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15613299","data":{"address":{"address_line_1":"Longbridge Road","country":"England","locality":"Dagenham","postal_code":"RM8 2AR","premises":"596"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"08474b79aee6a7824ba12f59a5eb7ce646a466ce","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613299/persons-with-significant-control/individual/sJv_t3Uvy9i-kOkWAgikScEXE10"},"name":"Mrs Kanwal Sahar","name_elements":{"forename":"Kanwal","surname":"Sahar","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613899","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Berkhamsted","postal_code":"HP4 3AT","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"c7be423a514930a546fee249c11df18c7a83b9bb","kind":"individual-person-with-significant-control","links":{"self":"/company/15613899/persons-with-significant-control/individual/JnhGmJi09mjQARM0wa82HbCAY4w"},"name":"Tracy Gomm","name_elements":{"forename":"Tracy","surname":"Gomm"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613309","data":{"address":{"address_line_1":"Dalton","country":"England","locality":"Thirsk","postal_code":"YO7 3HS","premises":"The Nook"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"f2740258ffa84eb129e3572adba7bafff0db9eed","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613309/persons-with-significant-control/individual/RwSFukJz4XDBYUeQI32LGYuzUXc"},"name":"Mr Dane Clark","name_elements":{"forename":"Dane","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-03"}}
{"company_number":"15613489","data":{"address":{"address_line_1":"Dunbar Avenue","country":"England","locality":"Beckenham","postal_code":"BR3 3RQ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"31a185101e99ededd603750dc716d3a8c77310ef","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613489/persons-with-significant-control/individual/Eeu2KAvZ9ZrKyCylr1OWrkI7vGE"},"name":"Mr Ross Alexander Egan","name_elements":{"forename":"Ross","middle_name":"Alexander","surname":"Egan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613699","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15613699 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"d9989c2ac84affa010401d8ae7070ccff19f21bd","kind":"individual-person-with-significant-control","links":{"self":"/company/15613699/persons-with-significant-control/individual/AtKqbB-jCFgGl283nXy0mLHwH2Q"},"name":"Weinan Meng","name_elements":{"forename":"Weinan","surname":"Meng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613899","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Berkhamsted","postal_code":"HP4 3AT","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"ad4e221ac4b2ee05187a1631bfd9133ba0a4bed6","kind":"individual-person-with-significant-control","links":{"self":"/company/15613899/persons-with-significant-control/individual/lJzMmtPhQqG0jWA8ls4yBJ3pxg4"},"name":"Daniel Nash","name_elements":{"forename":"Daniel","surname":"Nash"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15583299","data":{"address":{"address_line_1":"Ham Road","country":"United Kingdom","locality":"Shoreham-By-Sea","postal_code":"BN43 6PA","premises":"Focus House"},"etag":"f33c99a0bb719313e116929229d4360c236a171e","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15609770"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15583299/persons-with-significant-control/corporate-entity/QtBMPSCWdln41pN1fQYE8L79EM8"},"name":"Fern Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15614389","data":{"address":{"address_line_1":"Plymouth Road","address_line_2":"Chafford Hundred","country":"England","locality":"Grays","postal_code":"RM16 6BN","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"ed39dd609161420981c1f8f184595a619e0a973c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614389/persons-with-significant-control/individual/gMVc2f5watGGU5aI_Nx2M34lyjU"},"name":"Mr Alexandru Rotaru","name_elements":{"forename":"Alexandru","surname":"Rotaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15614459","data":{"address":{"address_line_1":"16, Warwick Row","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 1EJ","premises":"2nd Floor Holt Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"1bdc4db38c6535cd76d1b2e1eeac7de0efa941f2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614459/persons-with-significant-control/individual/n4BThy1Uo9yYPWyOIDJd8n1HwHw"},"name":"Mr David Alan Mccauley","name_elements":{"forename":"David","middle_name":"Alan","surname":"Mccauley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15613899","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Berkhamsted","postal_code":"HP4 3AT","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"a845ec042b279d0117c49484547706a939a1218d","kind":"individual-person-with-significant-control","links":{"self":"/company/15613899/persons-with-significant-control/individual/JqZ6HmPk42tBnw09ydVaU8PeUkY"},"name":"Mr Ravi Raj Maheswaran","name_elements":{"forename":"Ravi","middle_name":"Raj","surname":"Maheswaran","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"SC805719","data":{"address":{"address_line_1":"Glenmill Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G53 7XF","premises":"35"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1985},"etag":"aec070be841cf8bd06efb35ed255f0e723feb3a0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC805719/persons-with-significant-control/individual/90ahscnuzLFkmUO1ekQ7zWBqxPE"},"name":"Mr Michael Douglas","name_elements":{"forename":"Michael","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617219","data":{"address":{"address_line_1":"Woodland Avenue","address_line_2":"Pencoed","country":"United Kingdom","locality":"Bridgend","postal_code":"CF35 6UP","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"348e664fc3e45aadf674be3f782cbfab166cd4f7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617219/persons-with-significant-control/individual/KblahJvVzOdvxihkRGGPZJHT_kE"},"name":"Kari Lee Knott","name_elements":{"forename":"Kari","middle_name":"Lee","surname":"Knott"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617219","data":{"address":{"address_line_1":"Woodland Avenue","address_line_2":"Pencoed","country":"United Kingdom","locality":"Bridgend","postal_code":"CF35 6UP","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"8ce1cdb8a0044af2bfb54f3bcab8e1281170d23f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617219/persons-with-significant-control/individual/LyBFtiNJxzYooqIci0ETFyPFE-g"},"name":"Mr Christopher David Knott","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Knott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15619429","data":{"address":{"address_line_1":"Warton Road","country":"England","locality":"London","postal_code":"E15 2GG","premises":"Flat 126, Sapphire Court, 15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"522acc20d4dbca787724a55ec150d7f46e9006cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15619429/persons-with-significant-control/individual/7CfEl8KQA-9KCTl6n-qIVi-W-lc"},"name":"Catherine Colburn Hogel","name_elements":{"forename":"Catherine","middle_name":"Colburn","surname":"Hogel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-05"}}
{"company_number":"15626109","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Fordingbridge","postal_code":"SP6 1AX","premises":"36"},"etag":"345e7f9906684a6aa4e4a3b9d42363bc53f2949c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15620857"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15626109/persons-with-significant-control/corporate-entity/i4nWwQxMUd69CI6fWteMQkwBEOQ"},"name":"313 Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15630529","data":{"address":{"address_line_1":"Castle Street","country":"Wales","locality":"Caernarfon","postal_code":"LL55 1SE","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1975},"etag":"3f6493e664cf131e7db7bec6802dc6762536b799","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630529/persons-with-significant-control/individual/95sFiqESJk_3JMq3UXVOwOYysug"},"name":"Miss Suchitta Chaplin","name_elements":{"forename":"Suchitta","surname":"Chaplin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631049","data":{"address":{"address_line_1":"Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"406"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"1fdc6137426c38dfc5b9d6d107297fb1753cd4fb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631049/persons-with-significant-control/individual/IgN2KHmFI0eSJezczIQWaUNNy1A"},"name":"Miss Kelly-Marie Davids","name_elements":{"forename":"Kelly-Marie","surname":"Davids","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15626269","data":{"address":{"address_line_1":"Clarendon Way","country":"United Kingdom","locality":"Chislehurst","postal_code":"BR7 6RF","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"543c15a17a637ad6be69d469a4a72baa90bc4f8f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626269/persons-with-significant-control/individual/kSYSPO2pCLHTuaU-GVA5r0kAsVk"},"name":"Mr Mykola Mustiviy","name_elements":{"forename":"Mykola","surname":"Mustiviy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626259","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"6c7c7cb144f16e0915cc232e6e31c8c5f1e7f3c3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626259/persons-with-significant-control/individual/zmR3_xp0nlBYvSdE9NGw64s-vS4"},"name":"Mr Martin Darren Rothwell","name_elements":{"forename":"Martin","middle_name":"Darren","surname":"Rothwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15631059","data":{"address":{"address_line_1":"Pear Tree Crescent","country":"England","locality":"Derby","postal_code":"DE23 8RP","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"6896851e21b9e5def586eebf061447b7aa2523f2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631059/persons-with-significant-control/individual/NI997UK88_Nax_c_OM4Fle7xRn0"},"name":"Mr Luqman Mazhar","name_elements":{"forename":"Luqman","surname":"Mazhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631249","data":{"address":{"address_line_1":"27 Reachview Close","country":"England","locality":"London","postal_code":"NW1 0TY","premises":"27 Reachview Close"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"4fb2bfb4c00c1560cb80a52136a178478c19b636","kind":"individual-person-with-significant-control","links":{"self":"/company/15631249/persons-with-significant-control/individual/fW9J0Ga69SnSPSszPpVh83xeIlg"},"name":"Mr Nathan Matthew Legger","name_elements":{"forename":"Nathan","middle_name":"Matthew","surname":"Legger","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631249","data":{"address":{"address_line_1":"27 Reachview Close","country":"England","locality":"London","postal_code":"NW1 0TY","premises":"27 Reachview Close"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"f4e9b841120317cf2cf68e49d3358f6525a11834","kind":"individual-person-with-significant-control","links":{"self":"/company/15631249/persons-with-significant-control/individual/gWp5-yVsONMyU9MIFN637q5Dd3A"},"name":"Robert Edward Harold","name_elements":{"forename":"Robert","middle_name":"Edward","surname":"Harold"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15632979","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":12,"year":1984},"etag":"21304d681f617f171269c2326e1714d64a451374","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632979/persons-with-significant-control/individual/fn0ZjWNkuy7JHvFbLz1k6gxK2GI"},"name":"Matthew Keen","name_elements":{"forename":"Matthew","surname":"Keen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634649","data":{"address":{"address_line_1":"Cheviot Street","country":"England","locality":"Bridgwater","postal_code":"TA6 6EY","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"0ba1fbcff0d9c8bb4e5898b3fd08f5ee112fab5a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634649/persons-with-significant-control/individual/BvBZXFRkTA_ctn1Sk8o45ul_eiw"},"name":"Mrs Ina Luksa","name_elements":{"forename":"Ina","surname":"Luksa","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15637749","data":{"address":{"address_line_1":"Orde Wingate Way","address_line_2":"Orde Wingate Way","country":"England","locality":"Stockton On Tees","postal_code":"TS19 0GD","premises":"Durham Tees Valley Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"410bf4194f3f427ca53a693a87565f9b5bd0afb4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637749/persons-with-significant-control/individual/3SaS9HRxxkS_ExWmBigGNNfcjoo"},"name":"Mr Gavin Swainston","name_elements":{"forename":"Gavin","surname":"Swainston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-11"}}
{"company_number":"15616509","data":{"address":{"address_line_1":"Suite 1","address_line_2":"18 Sharp St","country":"United Kingdom","locality":"Manchester","postal_code":"M4 4BZ","premises":"Damaz Building,"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"9fe3986535792679ab9510bdba702986f84a1435","kind":"individual-person-with-significant-control","links":{"self":"/company/15616509/persons-with-significant-control/individual/tE_uqZYde7IfN1wSlvnjRYYJbwk"},"name":"Mr Viorel Brai","name_elements":{"forename":"Viorel","surname":"Brai","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"09303319","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34"},"etag":"e96e65cdacd1df022f53e899c0949380c3591e74","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"15357764"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09303319/persons-with-significant-control/corporate-entity/3CbW5Il9YnVOH8pMs0mY_KjtniA"},"name":"Springs Investment Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15634669","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Thetford","postal_code":"IP24 2AJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"ea22a353953ed12f90688bfd8200c9e33655a40c","kind":"individual-person-with-significant-control","links":{"self":"/company/15634669/persons-with-significant-control/individual/y_eRKxk_so0CW4L_HhxJMQUSTmc"},"name":"Mrs Abigail Dawn Fisher","name_elements":{"forename":"Abigail","middle_name":"Dawn","surname":"Fisher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"12090859","data":{"address":{"address_line_1":"Church St.","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV11 1SR","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"1bdc33b73c392b530629414c419ed3350b3f12fc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12090859/persons-with-significant-control/individual/mLigXnKZNekPAaWA3dMX4EMmdZo"},"name":"Mr Gurjinder Singh Sandhu","name_elements":{"forename":"Gurjinder","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637949","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Ware","postal_code":"SG12 7DN","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"b55f33c77af9e2c25ceea0dc362918e78328e386","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637949/persons-with-significant-control/individual/EtU8M8tGk3ttbaUMgR4UL5kLb50"},"name":"Mr Mabrouk Khadraoui","name_elements":{"forename":"Mabrouk","surname":"Khadraoui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15638159","data":{"address":{"address_line_1":"48 Summer Hill Road","country":"England","locality":"Birmingham","postal_code":"B1 3RB","premises":"Flat 13 Alpine Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"a7b2efd8ee7f8501d5e894969ab8bfe37d9571e3","kind":"individual-person-with-significant-control","links":{"self":"/company/15638159/persons-with-significant-control/individual/zGYxFJxiJm4ffnYmgR8fPzPLhRI"},"name":"Mr Adrian Dumitru Anchidin","name_elements":{"forename":"Adrian","middle_name":"Dumitru","surname":"Anchidin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15638399","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E12 5JR","premises":"979"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"c99a72b70489f8ce010f986dc692a321061359f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15638399/persons-with-significant-control/individual/315pMLH7P3RqY7sJi3bJTCvlBzc"},"name":"Mr Bheeshma Reddy Bandi","name_elements":{"forename":"Bheeshma","middle_name":"Reddy","surname":"Bandi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15638409","data":{"address":{"country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90 Paul Street","region":"Greater London"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1991},"etag":"649820f69061d949dc744ef742d22e3c20486056","kind":"individual-person-with-significant-control","links":{"self":"/company/15638409/persons-with-significant-control/individual/XOqjQCg6vxhVrmUoe6WDkjN1J1Q"},"name":"Abheer Malhotra","name_elements":{"forename":"Abheer","surname":"Malhotra"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15638679","data":{"address":{"address_line_1":"Mandarin Drive","country":"England","locality":"Newbury","postal_code":"RG14 7WE","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"c97da5eb1fae714943c0475addee83dc1d04bdc4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638679/persons-with-significant-control/individual/CvWXOFJT0bQSn-7JF9t90LuZR1c"},"name":"Mr Jamie Griffiths","name_elements":{"forename":"Jamie","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15639259","data":{"address":{"address_line_1":"Clares Green Road","address_line_2":"Spencers Wood","country":"England","locality":"Reading","postal_code":"RG7 1DY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"662fea5a387179a3514ca4de7678afe0bf2cf1a6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639259/persons-with-significant-control/individual/nQVuQuUOo03e6ZY4x4SfXD-2eMA"},"name":"Mr Aman Aaron Singh Grewal","name_elements":{"forename":"Aman","middle_name":"Aaron Singh","surname":"Grewal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639089","data":{"address":{"address_line_1":"Ocean Road","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 2HZ","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"1be9d19b3a58caa930fa37b0617409a7d94e94e3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639089/persons-with-significant-control/individual/a-T8TVYmbcTjwiDorpCKpvCmPmE"},"name":"Mr Kevin Mckeith","name_elements":{"forename":"Kevin","surname":"Mckeith","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15638889","data":{"address":{"address_line_1":"38 Mirabelle Gardens,","country":"United Kingdom","locality":"London","postal_code":"E20 1BR","premises":"Flat 9, Festuca House,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"37e23122a97d52be298e4e01d13c68204eb25837","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638889/persons-with-significant-control/individual/Is6xYNc4f8X1MJPCG7zHfzudyLo"},"name":"Andrey Veselov","name_elements":{"forename":"Andrey","surname":"Veselov"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"SC806709","data":{"address":{"address_line_1":"C/O Gilbert Watson And Associates Ltd","address_line_2":"Carden Place","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1UP","premises":"42","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1964},"etag":"0a5b1efe8c47f4f68c694aa4a481d0da0d643103","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806709/persons-with-significant-control/individual/G8aeMAiLCdySef33JkCjM31o2Zg"},"name":"Mr Stuart Robert Park","name_elements":{"forename":"Stuart","middle_name":"Robert","surname":"Park","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639439","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Middlesbrough","postal_code":"TS3 9EN","premises":"9"},"ceased_on":"2025-10-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"029dfa462637edd62b5115cd13ed1390f9be23fd","kind":"individual-person-with-significant-control","links":{"self":"/company/15639439/persons-with-significant-control/individual/GizkIv3UksH2mzfMiTiFGzKf-eA"},"name":"Mr Simranjit Singh","name_elements":{"forename":"Simranjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639729","data":{"address":{"country":"United Kingdom","locality":"Huddersfield","postal_code":"HD3 3AT","premises":"7a Thornhill Road","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"2bc56460868aba85bcc4d0b53ca6a50daf0f7ef3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639729/persons-with-significant-control/individual/a37fAyZvUiRXQ0cVpTvspBD6nX8"},"name":"Mrs Nazia Hameed","name_elements":{"forename":"Nazia","surname":"Hameed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15639729","data":{"address":{"country":"United Kingdom","locality":"Huddersfield","postal_code":"HD3 3AT","premises":"7a Thornhill Road","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"7bab8123c696a798e56093bdf497644a74da6f4a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639729/persons-with-significant-control/individual/lL0XsD7YSOhOAgrXcxXOLzkdxKM"},"name":"Dr Farooq Hameed","name_elements":{"forename":"Farooq","surname":"Hameed","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15640029","data":{"address":{"address_line_1":"The Close","country":"United Kingdom","locality":"London","postal_code":"SE3 0UR","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1945},"etag":"944a4a6de6772e7636807a63e6e01d447351aa5b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640029/persons-with-significant-control/individual/brZXpK19mzaQ0FaqVwqu9syvMyw"},"name":"Mrs Diana Sarah Skidmore","name_elements":{"forename":"Diana","middle_name":"Sarah","surname":"Skidmore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15640029","data":{"address":{"address_line_1":"The Close","country":"United Kingdom","locality":"London","postal_code":"SE3 0UR","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1939},"etag":"6a0a827dc01fb39c0db8023d482b7412c958d0f8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640029/persons-with-significant-control/individual/T5lFcZC-eIXaqnl0f00n21R3T20"},"name":"Mr Frederic David Skidmore","name_elements":{"forename":"Frederic","middle_name":"David","surname":"Skidmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15640219","data":{"address":{"address_line_1":"Mehter Apt. No: 128 Ic Kapi No: 21","country":"Turkey","locality":"Cankaya / Ankara","premises":"Guzeltepe Mah. Resat Nuri Cad."},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1991},"etag":"639baef90fa2367b22d5192b0fab029179c35ff2","kind":"individual-person-with-significant-control","links":{"self":"/company/15640219/persons-with-significant-control/individual/h0B-E-KngCI4kGHvuYdK97IlpnE"},"name":"Emre Demir","name_elements":{"forename":"Emre","surname":"Demir"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640779","data":{"address":{"country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 9PL","premises":"36 Walker Grove","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"704998ed95db4891e10e4a6ef569d316fa546a30","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640779/persons-with-significant-control/individual/jph5RRJ5Onfgumwk8ZC2QdDcUK0"},"name":"Mr Adam Stewart","name_elements":{"forename":"Adam","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"11876979","data":{"address":{"address_line_1":"Leeming Grove","address_line_2":"Garston","country":"England","locality":"Liverpool","postal_code":"L19 8LZ","premises":"1"},"ceased_on":"2026-02-03","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"cf25846d5e08acce10075bf6675d8fc6fb225995","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11876979/persons-with-significant-control/individual/RF4g0QavgxGesACzG_sHXh7bsg8"},"name":"Mrs Wioleta Monika Skorek","name_elements":{"forename":"Wioleta","middle_name":"Monika","surname":"Skorek","title":"Mrs"},"nationality":"Polish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"15640769","data":{"address":{"address_line_1":"Trem Y Dyffryn","address_line_2":"Colomendy Industrial Estate","country":"United Kingdom","locality":"Denbigh","postal_code":"LL16 5TX","premises":"Unit A7","region":"Denbighshire"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1979},"etag":"651d134920bfa547ebd5f9bb5068ef127cfd4e1a","kind":"individual-person-with-significant-control","links":{"self":"/company/15640769/persons-with-significant-control/individual/DoRM26akCExPNYOJjhEu1TugDuU"},"name":"Mr Gary Anthony Marshall","name_elements":{"forename":"Gary","middle_name":"Anthony","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640769","data":{"address":{"address_line_1":"Trem Y Dyffryn","address_line_2":"Colomendy Industrial Estate","country":"United Kingdom","locality":"Denbigh","postal_code":"LL16 5TX","premises":"Unit A7","region":"Denbighshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"7f7edefc40d4b21c4cf85dc0797dae6e193d9a25","kind":"individual-person-with-significant-control","links":{"self":"/company/15640769/persons-with-significant-control/individual/sLvoWkSyCLmBk7160FWhnUu4LSg"},"name":"Mr Ian Clive Eldridge","name_elements":{"forename":"Ian","middle_name":"Clive","surname":"Eldridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640409","data":{"address":{"address_line_1":"St John’S Road","country":"United Kingdom","locality":"Dudley","postal_code":"DY27JT","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"44b1096486ace25cedf1d1c2f53ecb652ef9e6e1","kind":"individual-person-with-significant-control","links":{"self":"/company/15640409/persons-with-significant-control/individual/8bfwBEpdzWYAZmk8LNXp1DEUC-s"},"name":"Mr Faisal Iqbal","name_elements":{"forename":"Faisal","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"11876979","data":{"address":{"address_line_1":"Nuffield Close","country":"England","locality":"Bicester","postal_code":"OX26 4TL","premises":"12"},"ceased_on":"2025-08-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"b4c2c5f6e2b2e7ef87985a1d2b201dbc660f14ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11876979/persons-with-significant-control/individual/lRfszklNBXM0dREHXEhkKxpLA1I"},"name":"Mrs Aleksandra Bartoszewicz-Rudzinska","name_elements":{"forename":"Aleksandra","surname":"Bartoszewicz-Rudzinska","title":"Mrs"},"nationality":"Polish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-06-12"}}
{"company_number":"15641009","data":{"address":{"address_line_1":"The Paddock","address_line_2":"Formby","country":"England","locality":"Liverpool","postal_code":"L37 7HQ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"51ffd07a48f30d07faf48c61502d305a2974cc70","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641009/persons-with-significant-control/individual/W1ZyZebawItGM7IXyInLoqDNO7k"},"name":"Miss Zoe Louise Westcott","name_elements":{"forename":"Zoe","middle_name":"Louise","surname":"Westcott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"11876979","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Macclesfield","postal_code":"SK10 2QU","premises":"36"},"ceased_on":"2025-08-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"2ecde0d3e25b9aa4080ab203a980f642adfeb0d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11876979/persons-with-significant-control/individual/cNg10gD4VLHnayKZiP-gED8ziiE"},"name":"Mr Dominik Przemyslaw Zagala","name_elements":{"forename":"Dominik","middle_name":"Przemyslaw","surname":"Zagala","title":"Mr"},"nationality":"Polish,British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-06-15"}}
{"company_number":"15641249","data":{"address":{"address_line_1":"Harlesden Gardens","country":"United Kingdom","locality":"London","postal_code":"NW10 4HB","premises":"83a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"421d05e5ef92fd84c4a98aa2ab35ef535510f8d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15641249/persons-with-significant-control/individual/0vWDovWy1uyHsMmjN89Fkz1WBzo"},"name":"Ms Hannah Concetta Mckellar-Ricketts","name_elements":{"forename":"Hannah","middle_name":"Concetta","surname":"Mckellar-Ricketts","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641519","data":{"address":{"address_line_1":"Market Arcade","address_line_2":"High Street","country":"United Kingdom","locality":"Newport","postal_code":"NP20 1FS","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1997},"etag":"c2c6df9fe8d3cd333c1fa15c4b5c51352625661b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641519/persons-with-significant-control/individual/i90DVMtVkmbxcESgEaBZS--FLCo"},"name":"Mr Antonio Speranza","name_elements":{"forename":"Antonio","surname":"Speranza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641799","data":{"address":{"address_line_1":"43 Whitchurch Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS13 7RU","premises":"Churches Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"261bdc900965eaef2db04da9f8805c218d15a81b","kind":"individual-person-with-significant-control","links":{"self":"/company/15641799/persons-with-significant-control/individual/kTiDvmjB9QPXKehALeNmdLpGK-Q"},"name":"Mr Hardeep Singh Hans","name_elements":{"forename":"Hardeep","middle_name":"Singh","surname":"Hans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642069","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1987},"etag":"94c50c5c0b6f182aea92d2b361a688ad8796400c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642069/persons-with-significant-control/individual/qeHqVcQnoipt91_-Fa3MQAQx0zs"},"name":"Mr Liqing Chen","name_elements":{"forename":"Liqing","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642079","data":{"address":{"address_line_1":"Priors Hill","address_line_2":"Wroughton","country":"United Kingdom","locality":"Swindon","postal_code":"SN4 0RL","premises":"85","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1952},"etag":"a02845de6e5daa82d27ae67c867cf0638c831946","kind":"individual-person-with-significant-control","links":{"self":"/company/15642079/persons-with-significant-control/individual/i-0XbGEnITWoROtuOkj56qnQrBg"},"name":"Mr Robert Vaughan Marriott Raynes","name_elements":{"forename":"Robert","middle_name":"Vaughan Marriott","surname":"Raynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641809","data":{"address":{"address_line_1":"Beacon Road","address_line_2":"Great Barr","country":"England","locality":"Birmingham","postal_code":"B43 7BP","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"d45efe4a2952e400ecd404915d61e8d406c34427","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641809/persons-with-significant-control/individual/UdY38HG0uJgMcZd6ZbAC-zk9CcM"},"name":"Mr Kieran Groves","name_elements":{"forename":"Kieran","surname":"Groves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-13"}}
{"company_number":"15641799","data":{"address":{"address_line_1":"43 Whitchurch Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS13 7RU","premises":"Churches Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"847199d7ce56c41062ae8422d755c27311f1ea68","kind":"individual-person-with-significant-control","links":{"self":"/company/15641799/persons-with-significant-control/individual/bqLPKQ_le4LLPKjXrXyarhS6GbI"},"name":"Dr Satinder Singh Dhami","name_elements":{"forename":"Satinder","middle_name":"Singh","surname":"Dhami","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642089","data":{"address":{"address_line_1":"The Parade","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1AH","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"3e83b289ae31fc257e53a5a0b5d9a125e8c2b567","kind":"individual-person-with-significant-control","links":{"self":"/company/15642089/persons-with-significant-control/individual/Yq8KEtPR2nvldgeDbWenpMqodJI"},"name":"Iqbal Emanuel","name_elements":{"forename":"Iqbal","surname":"Emanuel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642359","data":{"address":{"country":"England","locality":"Didcot","postal_code":"OX11 8AE","premises":"72 Broadway","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"77af80dabcf639aea2552478740bdbd2f6fe7ce5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642359/persons-with-significant-control/individual/BwkU2TtIi62OC5TPfQ8PUZ7wQlc"},"name":"Mr Jake Charles Caulkett","name_elements":{"forename":"Jake","middle_name":"Charles","surname":"Caulkett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642619","data":{"address":{"address_line_1":"Congleton Road","country":"United Kingdom","locality":"Nether Alderley","postal_code":"SK10 4ZF","premises":"The Cube, Block 30, Mereside, Alderley Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"54ac2aa00fe8937ed9a0b56437807515f033a9ab","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642619/persons-with-significant-control/individual/d5M8lZqqpKO6Y79Fu9bYQlD11Po"},"name":"Mr Marcus Kory Marks","name_elements":{"forename":"Marcus","middle_name":"Kory","surname":"Marks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-13"}}
{"company_number":"15642359","data":{"address":{"country":"England","locality":"Didcot","postal_code":"OX11 8AE","premises":"72 Broadway","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"5c7184f7a7bc10819f5026c3d06f728ab3015b45","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642359/persons-with-significant-control/individual/xnynEmOLZogfX9NLI4j0Sx_pSuM"},"name":"Mr Warren Carl Andrew Ralph","name_elements":{"forename":"Warren","middle_name":"Carl Andrew","surname":"Ralph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642369","data":{"address":{"address_line_1":"Nore Road","address_line_2":"Portishead","country":"United Kingdom","locality":"Bristol","postal_code":"BS2 8DX","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"d4a8b89f741a0e6359b437b7b9c12018f5be285d","kind":"individual-person-with-significant-control","links":{"self":"/company/15642369/persons-with-significant-control/individual/M82UIjctttgTvyVfrj2x1vwo67k"},"name":"Mr Guy Jonathan Sparey","name_elements":{"forename":"Guy","middle_name":"Jonathan","surname":"Sparey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642379","data":{"address":{"address_line_1":"Tylers Hill Road","country":"England","locality":"Chesham","postal_code":"HP5 1XH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"0a548e7e7f2c6808d82a70e41fb070ee86838b9b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642379/persons-with-significant-control/individual/b8gqxmka8NEgi5SDSMKc1HxTzuk"},"name":"Mrs Sarah Jane Gilling","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Gilling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642619","data":{"address":{"address_line_1":"Congleton Road","country":"United Kingdom","locality":"Nether Alderley","postal_code":"SK10 4ZF","premises":"The Cube, Block 30, Mereside, Alderley Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"4cabaa542cf74930c83ec9a79581df51064e69ac","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642619/persons-with-significant-control/individual/k1PfpX1Qkc8DeTYCok842iE-3-4"},"name":"Mr Callan Kinsella","name_elements":{"forename":"Callan","surname":"Kinsella","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-13"}}
{"company_number":"15642639","data":{"address":{"address_line_1":"Hurst Road","country":"United Kingdom","locality":"East Molesey","postal_code":"KT8 9AY","premises":"Weir House","region":"Surrey"},"ceased_on":"2025-10-31","etag":"32d20fe98b4f16a48be9d2b7dcd8f6b2e5d4122c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House(England And Wales)","registration_number":"1467331"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15642639/persons-with-significant-control/corporate-entity/94oX_gtnXz5uwdnn9jAvu6InoCM"},"name":"Ldo Realisations Llimited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-13"}}
{"company_number":"15642649","data":{"address":{"address_line_1":"Willbert Road","address_line_2":"Arnold","country":"England","locality":"Nottingham","postal_code":"NG5 8ED","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"70671ced48de4d5c6195dad54d42f5022ee99bdc","kind":"individual-person-with-significant-control","links":{"self":"/company/15642649/persons-with-significant-control/individual/rdTzeL7IjgxnoR853AdW1IIj4IU"},"name":"Ms Sharon Patricia Lindo-Coore","name_elements":{"forename":"Sharon","middle_name":"Patricia","surname":"Lindo-Coore","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642899","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1966},"etag":"6df7f6f1af042f83285d34e28794332047b1a124","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642899/persons-with-significant-control/individual/olcMAR7Wp3vF_DQFSEEK2mv8LSQ"},"name":"Mr Gelu Negreanu","name_elements":{"forename":"Gelu","surname":"Negreanu","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642629","data":{"address":{"address_line_1":"Weixi,","country":"China","locality":"Jun County, Henan Province","postal_code":"456250","premises":"No. 8 Huanhe Street,"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1997},"etag":"2c38c222a1ca75b23f998b817100e65dc56cd6d6","kind":"individual-person-with-significant-control","links":{"self":"/company/15642629/persons-with-significant-control/individual/RqX3YztcqQoCqq3OSossx-HHN2c"},"name":"Xiaozhen Wang","name_elements":{"forename":"Xiaozhen","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643459","data":{"address":{"address_line_1":"Tulse Hill","country":"England","locality":"London","postal_code":"SW2 3BZ","premises":"Flat 16 Baldwin House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"f14c0014a617481a0cedc0c88e6d4060c616ad57","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643459/persons-with-significant-control/individual/NkxDk0c00BW9pHt-LwypCi3E7cQ"},"name":"Mr Dwayne Ansel Richards","name_elements":{"forename":"Dwayne","middle_name":"Ansel","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642909","data":{"address":{"address_line_1":"Frenchgate Close","country":"England","locality":"Eastbourne","postal_code":"BN22 9EX","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"d01b6d0b8807d228db55ef8a45a6a708a4c29202","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642909/persons-with-significant-control/individual/LaMFJSs5_3h-upQbNDKbgsr2Fao"},"name":"Hannah Bibi Mohoboob","name_elements":{"forename":"Hannah","middle_name":"Bibi","surname":"Mohoboob"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643449","data":{"address":{"address_line_1":"Thurloe Place","address_line_2":"Flat 1","country":"England","locality":"London","postal_code":"SW7 2HP","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"60c8548c1908516b286b5f87199b7452fd9fb2da","kind":"individual-person-with-significant-control","links":{"self":"/company/15643449/persons-with-significant-control/individual/USqpSwFMmJvJcJ1xG85k-z3Tzlk"},"name":"Mr Stefan-Cornel Gheorghe","name_elements":{"forename":"Stefan-Cornel","surname":"Gheorghe","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643189","data":{"address":{"address_line_1":"Leslie Road","country":"England","locality":"Wolverhampton","postal_code":"WV10 0BT","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"0e8171cd8e05d1e7881df308df34bc5ee9326825","kind":"individual-person-with-significant-control","links":{"self":"/company/15643189/persons-with-significant-control/individual/_ncu4-jaNrhCpci6umqBQqM4EQc"},"name":"Mr Florin Barbu","name_elements":{"forename":"Florin","surname":"Barbu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642919","data":{"address":{"address_line_1":"Druid Street","address_line_2":"Arnold Estate","country":"United Kingdom","locality":"London","postal_code":"SE1 2XR","premises":"200","region":"Southwark"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"f791f6bcd603052804237e3daf107528d233ae0f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642919/persons-with-significant-control/individual/WrMR0Zsrf5_FXcZG08ZmN1J4pXg"},"name":"Ms Kofoworola Toyin Williams","name_elements":{"forename":"Kofoworola","middle_name":"Toyin","surname":"Williams","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643159","data":{"address":{"address_line_1":"Cross Street","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 5EP","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"395f3c8aeb6c2f2fed765486323291d906961994","kind":"individual-person-with-significant-control","links":{"self":"/company/15643159/persons-with-significant-control/individual/7AQJeYI55VouW2NWo4ndejqCWvk"},"name":"Mr Majid Lavji","name_elements":{"forename":"Majid","surname":"Lavji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643169","data":{"address":{"address_line_1":"47 Landrock Road","country":"United Kingdom","locality":"London","postal_code":"N8 9HR","premises":"Flat A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"efc2b2130c19a844fe21929a7a89ff7617a47640","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643169/persons-with-significant-control/individual/39D91jExxekj5Wvf1-DupGs-2Rk"},"name":"Mr William Desmond Doyle","name_elements":{"forename":"William","middle_name":"Desmond","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643179","data":{"address":{"address_line_1":"Lyric Square","country":"United Kingdom","locality":"London","postal_code":"W6 0NB","premises":"1"},"etag":"508211cb38244f9c1521e34e1dc4ee3976d77499","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Llc","place_registered":"Companies House","registration_number":"15627360"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15643179/persons-with-significant-control/corporate-entity/PXWVe1bvz0VKCbAHd2o1C38a1qo"},"name":"Gg-Holdco-673-316 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643469","data":{"address":{"address_line_1":"Lawson Road","country":"England","locality":"Norwich","postal_code":"NR3 4LF","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"b21a25233f1ae4541ea76b14066968c0e2116a86","kind":"individual-person-with-significant-control","links":{"self":"/company/15643469/persons-with-significant-control/individual/monSycz-OhPbzJm_fryhtrJ5TNw"},"name":"Miss Sharon Margaret Dunn","name_elements":{"forename":"Sharon","middle_name":"Margaret","surname":"Dunn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643709","data":{"address":{"address_line_1":"Lincoln Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 2DF","premises":"1a"},"ceased_on":"2025-06-26","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"288bbd73e1275379073e2b15379db5dec338e3d6","kind":"individual-person-with-significant-control","links":{"self":"/company/15643709/persons-with-significant-control/individual/Bii1XPyyjJWFjZUhI4RewdUZ0H4"},"name":"George Sharpe","name_elements":{"forename":"George","surname":"Sharpe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643719","data":{"address":{"address_line_1":"Grosvenor Way","address_line_2":"Mount Pleasant Hill","country":"England","locality":"London","postal_code":"E5 9NE","premises":"Cell Studios (Studio 1.3)"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"daf0254b6138a81a2f12d95694efc6cc5b77caaf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643719/persons-with-significant-control/individual/v9JlwcuGO8VmBY0TZmdO9gOHzSQ"},"name":"Mr Sang Woo Kim","name_elements":{"forename":"Sang","middle_name":"Woo","surname":"Kim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643729","data":{"address":{"address_line_1":"Lomond Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 6PA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"2e2628a1b1b78f57d87f886722d72cc953e393f5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643729/persons-with-significant-control/individual/46c_2p9fnFD7M8n1Cdk_TeEA2Q8"},"name":"Mrs Jayshriben Chandrakantbhai Patel","name_elements":{"forename":"Jayshriben","middle_name":"Chandrakantbhai","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643739","data":{"address":{"address_line_1":"Ashby Way","address_line_2":"Sipson","country":"England","locality":"West Drayton","postal_code":"UB7 0JW","premises":"13"},"country_of_residence":"Spain","date_of_birth":{"month":3,"year":1998},"etag":"c973e364b5e81a66da122de80d6f54e48765fe80","kind":"individual-person-with-significant-control","links":{"self":"/company/15643739/persons-with-significant-control/individual/Q6QUW_9xXYjGgjqwTqeBFr5p27U"},"name":"Muhammad Ali Fazal Begum","name_elements":{"forename":"Muhammad","middle_name":"Ali","surname":"Fazal Begum"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15644219","data":{"address":{"address_line_1":"Romilly Drive","country":"England","locality":"Watford","postal_code":"WD19 5EW","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"c522f51b55d3e2092141fa04b67ad358d4f434d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15644219/persons-with-significant-control/individual/iX5AY52oEtL1ejb-nvfX5bmHrdI"},"name":"Komal Pratikkumar Jani","name_elements":{"forename":"Komal","middle_name":"Pratikkumar","surname":"Jani"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15644229","data":{"address":{"address_line_1":"Norton Lane","address_line_2":"Tidbury Green","country":"England","locality":"Solihull","postal_code":"B90 1QT","premises":"134a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"e353333ef80dbc04beca1a2ccc1ce574e66e8aba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644229/persons-with-significant-control/individual/gMK2WHqbtSKrFNbf6jdB_zPZ5uw"},"name":"Ms Romanda Bassi Hothi","name_elements":{"forename":"Romanda","middle_name":"Bassi","surname":"Hothi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15644239","data":{"address":{"address_line_1":"Nuffield Road","country":"United Kingdom","locality":"St Neots","postal_code":"PE19 0AA","premises":"37","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"33d1244957c9dc2aff96d5e8e34955cc3e8078ff","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644239/persons-with-significant-control/individual/cFabErtL0djyqk3vxzqHOOuAa10"},"name":"Mr Ian Dennis Till","name_elements":{"forename":"Ian","middle_name":"Dennis","surname":"Till","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15644249","data":{"address":{"address_line_1":"Plains Road","country":"England","locality":"Nottingham","postal_code":"NG3 5LE","premises":"18 The Gables"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"c2d086e600d0683677bf4b18fb1d1978109c08cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15644249/persons-with-significant-control/individual/oem-MLo5nrxinShN9fOMCgTfjTg"},"name":"Mr Simon James Allport","name_elements":{"forename":"Simon","middle_name":"James","surname":"Allport","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15643989","data":{"address":{"address_line_1":"135 Poplar Avenue","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B17 8EH","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"99385b4d92b4258cf911985b442df8f2da04e57f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643989/persons-with-significant-control/individual/mnPBgJIfmf9Lt9yy4QzSYU8cy54"},"name":"Mr Thomas William Sheldon","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Sheldon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643979","data":{"address":{"address_line_1":"Ashton Old Road","country":"England","locality":"Manchester","postal_code":"M11 1JS","premises":"1305"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"6ea19e765324df0cb3adcff2fa0869d71c456f21","kind":"individual-person-with-significant-control","links":{"self":"/company/15643979/persons-with-significant-control/individual/0qyrRZa7pnv7Wi_Lf8uOy8S4tv4"},"name":"Mr Zeeshan Tariq","name_elements":{"forename":"Zeeshan","surname":"Tariq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"12756099","data":{"address":{"address_line_1":"Hillchurch Street","locality":"Hanley","postal_code":"ST1 2EX","premises":"4"},"ceased_on":"2024-07-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"5399bdeb13177173b41cd8b64c5e5017d54da02c","kind":"individual-person-with-significant-control","links":{"self":"/company/12756099/persons-with-significant-control/individual/8sSyYViB_TehPtfHv6Fb9IRYKM0"},"name":"Mrs Pretty Hilary Pemberton","name_elements":{"forename":"Pretty","middle_name":"Hilary","surname":"Pemberton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-04-13"}}
{"company_number":"15643969","data":{"address":{"address_line_1":"Kingstanding Road","country":"England","locality":"Birmingham","postal_code":"B44 8JY","premises":"314"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"a81bddd4df769e51f3a718a2c6389624dae6db5a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643969/persons-with-significant-control/individual/ulo4V5xaMcJQRIgUWVa3t0yuHzQ"},"name":"Ms Lucinda Adebimpe Ayotunde","name_elements":{"forename":"Lucinda","middle_name":"Adebimpe","surname":"Ayotunde","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15644779","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15644779 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"2d6cb21f368a37ea06afeba976cf302305e70383","kind":"individual-person-with-significant-control","links":{"self":"/company/15644779/persons-with-significant-control/individual/XXGlCORHt2boAA8joWzTZ1gECIo"},"name":"Mr Michael Chilton Jones","name_elements":{"forename":"Michael","middle_name":"Chilton","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15644769","data":{"address":{"address_line_1":"Woodhill Rise","country":"England","locality":"Hessle","postal_code":"HU13 0HZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"1fae17712a3ee42eded32638dc37266a87004305","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644769/persons-with-significant-control/individual/khb2PUalv0hPM9vnANGm4zwaJp4"},"name":"Mr Trung Hoai Trinh","name_elements":{"forename":"Trung","middle_name":"Hoai","surname":"Trinh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15644489","data":{"address":{"address_line_1":"Priston","country":"England","locality":"Bath","postal_code":"BA2 9EH","premises":"Holt House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"162ec7d1e15c36f7af74765057dce400a316bd71","kind":"individual-person-with-significant-control","links":{"self":"/company/15644489/persons-with-significant-control/individual/nyJ_O7Kmz1Meb9FMeujxEqCIHIE"},"name":"Mr Nicholas James Keppel-Palmer","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Keppel-Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15644499","data":{"address":{"address_line_1":"Harbord Square","country":"United Kingdom","locality":"London","postal_code":"E14 9TJ","premises":"50, Flat 1107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"c2706da45d27710bfb7c0de7e3c8c21cd33141df","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644499/persons-with-significant-control/individual/HG6b1Ov7wWJm32Aud4goQWXVids"},"name":"Mr Marius Talacka","name_elements":{"forename":"Marius","surname":"Talacka","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-14"}}
{"company_number":"15644509","data":{"address":{"address_line_1":"Bramley House 2a","address_line_2":"Bramley Road","country":"United Kingdom","locality":"Long Eaton","postal_code":"NG10 3SX","premises":"Office 15","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"23a3661cd820f62dd9ddf4166512649363733611","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644509/persons-with-significant-control/individual/XG3XzEEjWdB9itOR4EwCOtegfWI"},"name":"Mr Emmanuel Elohor Ogun","name_elements":{"forename":"Emmanuel","middle_name":"Elohor","surname":"Ogun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15644759","data":{"address":{"address_line_1":"11 Victoria Road","country":"United Kingdom","locality":"Netherfield","postal_code":"NG4 2LA","premises":"Ground Floor Shop","region":"Nottingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"df4385d8a794bd11fd7cd4317ca1d2cddc8aa5af","kind":"individual-person-with-significant-control","links":{"self":"/company/15644759/persons-with-significant-control/individual/pINlkRCDxrBKKvsWjFJZuysaKpw"},"name":"Mr Kevin Johnson","name_elements":{"forename":"Kevin","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15644789","data":{"address":{"address_line_1":"40 South End","country":"England","locality":"Croydon","postal_code":"CR0 1DP","premises":"Flat B"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"15f369ed863d0fc6753abd147b0c1252b65fc151","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644789/persons-with-significant-control/individual/gDtUsQsO7QGXEsfZVCbA5KaAUdM"},"name":"Mr Mihaita-Daniel Foarfa","name_elements":{"forename":"Mihaita-Daniel","surname":"Foarfa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645019","data":{"address":{"address_line_1":"Northumberland Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 7AG","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"f405cacfb810deb4bf56bd6528349949f067fca7","kind":"individual-person-with-significant-control","links":{"self":"/company/15645019/persons-with-significant-control/individual/Z1OfstdiYEy5z6vDdF54a2UJKQI"},"name":"Mr Martin Hall","name_elements":{"forename":"Martin","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645029","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2025-04-12","country_of_residence":"United Arab Emirates","date_of_birth":{"month":10,"year":1990},"etag":"40a97faba2945f4134744f6912bffc6f3994479b","kind":"individual-person-with-significant-control","links":{"self":"/company/15645029/persons-with-significant-control/individual/dKEDnellCJcX9f3AWataWmZDHlk"},"name":"Mr Alan Stueckler","name_elements":{"forename":"Alan","surname":"Stueckler","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-14"}}
{"company_number":"15645039","data":{"address":{"address_line_1":"Downhills Park Road","country":"England","locality":"London","postal_code":"N17 6NY","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"04cfebdcc16552adaca1a916259987f651876c94","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645039/persons-with-significant-control/individual/k8kE7f6aeBHrzNvenlW8vgj4Tss"},"name":"Miss Zaib-Un-Nisa Aftab","name_elements":{"forename":"Zaib-Un-Nisa","surname":"Aftab","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645299","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1970},"etag":"131165ec1ebe36ef7c87e0db104329da0a81ecd2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645299/persons-with-significant-control/individual/QvAL8BcJYs332WXr8GMxF9uGP88"},"name":"Kareen Russowsky","name_elements":{"forename":"Kareen","surname":"Russowsky"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-14"}}
{"company_number":"15645299","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1969},"etag":"43d1ebbd367867cb4177137d2fc263f15f7315ac","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645299/persons-with-significant-control/individual/8L1fGup4KKwQNSgaZjcZmO_qkQo"},"name":"Mr Charles Xavier De La Chapelle","name_elements":{"forename":"Charles","middle_name":"Xavier","surname":"De La Chapelle","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-14"}}
{"company_number":"15645049","data":{"address":{"address_line_1":"Yeoman Road","country":"England","locality":"Towcester","postal_code":"NN12 6UZ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"b8f51a4875d8227446bc5f552317791949232365","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645049/persons-with-significant-control/individual/adNclwBm0YAJJOOXVq70RfSluAQ"},"name":"Mr Joe Martin Glassett","name_elements":{"forename":"Joe","middle_name":"Martin","surname":"Glassett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"11538509","data":{"address":{"address_line_1":"Knightwick Crescent","country":"England","locality":"Birmingham","postal_code":"B23 7BX","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"94795cce849518cc6fd619bb850e17e712f212db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11538509/persons-with-significant-control/individual/wCDVolTdYtpXfjXVlaMIXZOgd4M"},"name":"Mr Michael Graham Bestwick","name_elements":{"forename":"Michael","middle_name":"Graham","surname":"Bestwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-01"}}
{"company_number":"15645289","data":{"address":{"address_line_1":"Old Bailey","country":"United Kingdom","locality":"London","postal_code":"EC4M 7AU","premises":"30"},"country_of_residence":"Venezuela","date_of_birth":{"month":12,"year":1978},"etag":"376294272727a44572e619dae0caadb3b88c3299","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645289/persons-with-significant-control/individual/xwG7fxPtg1fWeY5DJ9LWZqbwbok"},"name":"Mr Elias Simon El Alam Hernandez","name_elements":{"forename":"Elias","middle_name":"Simon","surname":"El Alam Hernandez","title":"Mr"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645289","data":{"address":{"address_line_1":"Old Bailey","country":"United Kingdom","locality":"London","postal_code":"EC4M 7AU","premises":"30"},"country_of_residence":"Venezuela","date_of_birth":{"month":7,"year":1989},"etag":"d0373a9c9e38469270b19500b5a2a33d72a2fbfe","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645289/persons-with-significant-control/individual/vVytLNRCKhMuujg-7hyGPIRtJss"},"name":"Mrs Isabel Cristina Castaneda Romero","name_elements":{"forename":"Isabel","middle_name":"Cristina Castaneda","surname":"Romero","title":"Mrs"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645309","data":{"address":{"address_line_1":"Minsted","country":"England","locality":"Midhurst","postal_code":"GU29 0JH","premises":"Quags Meadow"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"15de58fee8e9c7d896a8cedaca860cfb3311ca1c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645309/persons-with-significant-control/individual/T9C5FC49uhh--WioA7qo1Bt5CfQ"},"name":"Mr Alun John Kimber","name_elements":{"forename":"Alun","middle_name":"John","surname":"Kimber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645309","data":{"address":{"address_line_1":"Minsted","country":"England","locality":"Midhurst","postal_code":"GU29 0JH","premises":"Quags Meadow"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"18b3aa6db618f9d8b63de0651e4bc48edb27527b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645309/persons-with-significant-control/individual/75RsDHdZtEztf8Q8MCbmKDNvPbg"},"name":"Mrs Lorna Adele Kimber","name_elements":{"forename":"Lorna","middle_name":"Adele","surname":"Kimber","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-14"}}
{"company_number":"15645549","data":{"address":{"address_line_1":"West Coker Road","country":"England","locality":"Yeovil","postal_code":"BA20 2GB","premises":"6 Perrys Hill","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"0e0aff6d53637453e52a3f58c5a2c8e55cb081f9","kind":"individual-person-with-significant-control","links":{"self":"/company/15645549/persons-with-significant-control/individual/AkR_S6aYKM_kcN60pJKk4Lpx6TI"},"name":"Thomas George Williams","name_elements":{"forename":"Thomas","middle_name":"George","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-14"}}
{"company_number":"15645559","data":{"address":{"address_line_1":"Edward Rd","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 6QN","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"960ac2840c99a9dd9cda81c2fc5302a80d4954c1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645559/persons-with-significant-control/individual/QlWUuxmbppghEcjybHullrM8Cc0"},"name":"Mrs Jayshree Gopal","name_elements":{"forename":"Jayshree","surname":"Gopal","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-14"}}
{"company_number":"15645569","data":{"address":{"address_line_1":"House","address_line_2":"214-218 High Road","country":"England","locality":"London","postal_code":"N15 4NP","premises":"Holly"},"etag":"67a9cf838e3dcc9221db7a1ff2a04f27c7a4723b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11976367"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15645569/persons-with-significant-control/corporate-entity/A6LUVqeH2s9AKc9uMANFmTT3xGk"},"name":"Otter Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-14"}}
{"company_number":"15645809","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW11 7ES","premises":"1019 Finchley Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"b7e72b0e537f315121cc1912c56887346d98ce17","kind":"individual-person-with-significant-control","links":{"self":"/company/15645809/persons-with-significant-control/individual/wOhlvcH0Ig4s2T18prxRHOLVNAE"},"name":"Mr Shahram Heshmatifar","name_elements":{"forename":"Shahram","surname":"Heshmatifar","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645819","data":{"address":{"address_line_1":"Fin009/14919","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Vietnam","date_of_birth":{"month":1,"year":2000},"etag":"a9fe7023348763d804080e532aab2737f4196dff","kind":"individual-person-with-significant-control","links":{"self":"/company/15645819/persons-with-significant-control/individual/bUrV8_5rzuR5LX3QJ536NFtg3Sg"},"name":"Mr Tien Dat Nguyen","name_elements":{"forename":"Tien","middle_name":"Dat","surname":"Nguyen","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646109","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1994},"etag":"ffd308df122cb79845ae67b29482a57a13306ced","kind":"individual-person-with-significant-control","links":{"self":"/company/15646109/persons-with-significant-control/individual/3NQusMm2NhFg5oUbplfKPZ38XTY"},"name":"Mr Linwei He","name_elements":{"forename":"Linwei","surname":"He","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646119","data":{"address":{"address_line_1":"Wimborne Avenue","country":"England","locality":"Hayes","postal_code":"UB4 0HH","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"893c0c0290fa807aae66831c3c3bda9c736d12e9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646119/persons-with-significant-control/individual/8YwjpZJG6Sr1g-G-uNow0YBK4Zg"},"name":"Dr Abdullah Syed","name_elements":{"forename":"Abdullah","surname":"Syed","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646119","data":{"address":{"address_line_1":"Wimborne Avenue","country":"England","locality":"Hayes","postal_code":"UB4 0HH","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"d8513054d0350f3f206a9db937d7589d3e52faca","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646119/persons-with-significant-control/individual/W2J4NhMGMIfbk-LZ0j4RDTEKbb4"},"name":"Mr Ibrahim Syed","name_elements":{"forename":"Ibrahim","surname":"Syed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646339","data":{"address":{"address_line_1":"Bromford Road","country":"England","locality":"Birmingham","postal_code":"B36 8HU","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"ace43266b8f9c58ec5da50e1488a3337aab00eac","kind":"individual-person-with-significant-control","links":{"self":"/company/15646339/persons-with-significant-control/individual/dE6-Sxf2U_OTpCsyk6X8UgZYhdc"},"name":"Miss Raluca Andreea Lefter","name_elements":{"forename":"Raluca","middle_name":"Andreea","surname":"Lefter","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646099","data":{"address":{"address_line_1":"Hellath Wen","country":"England","locality":"Nantwich","postal_code":"CW5 7BB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"fcdd38ea61c7a777eb0170a13d22483cc8554a75","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646099/persons-with-significant-control/individual/h0VcSLJrarLqOm4xEdv7PpvEvus"},"name":"Mr Paul Webb","name_elements":{"forename":"Paul","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"09928629","data":{"address":{"address_line_1":"Lumb Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 7QZ","premises":"74a"},"ceased_on":"2024-07-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"67d3688ed67cd8cb2620411086f667ab1a778ca0","kind":"individual-person-with-significant-control","links":{"self":"/company/09928629/persons-with-significant-control/individual/SEByXuWsDTPVdQkZeaeQwpZOPUk"},"name":"Mrs Sidra Sabir","name_elements":{"forename":"Sidra","surname":"Sabir","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15646349","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"378c9b2da6cb3db8e04d0018cf9a5e9ba1b4c518","kind":"individual-person-with-significant-control","links":{"self":"/company/15646349/persons-with-significant-control/individual/eERSSyfxpR_zjP9DHCdyfYkHVAA"},"name":"Mr Marc Anthony Feldman","name_elements":{"forename":"Marc","middle_name":"Anthony","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646359","data":{"address":{"address_line_1":"Seymour Villas","country":"England","locality":"London","postal_code":"SE20 8TR","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2007},"etag":"83bae5cd2479bc1737b42e1839a8f235e84920e1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646359/persons-with-significant-control/individual/afF5GkyLHdZzhc1tI18lfC8rooQ"},"name":"Mr Omar Qusay Dekkoun","name_elements":{"forename":"Omar","middle_name":"Qusay","surname":"Dekkoun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646589","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"24eb66798eed99a851aab19bb38e1a608f8431fc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646589/persons-with-significant-control/individual/o_CM2cU0FuVAiZUhW92yW_UnXfM"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15645829","data":{"address":{"address_line_1":"Fin009/14897","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":2002},"etag":"940460e0967809e59b56651d2c688dee422baf82","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645829/persons-with-significant-control/individual/Y9FWKq8dBAT2TWo9uZxFvAqioyk"},"name":"Mr Mehmet Ali Bilgin","name_elements":{"forename":"Mehmet","middle_name":"Ali","surname":"Bilgin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646599","data":{"address":{"address_line_1":"City Road","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2024-11-24","etag":"7a85df150f4165ca2beb9d7952cf6d508cf1bcbf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"15145224"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15646599/persons-with-significant-control/corporate-entity/22veBUcVPLVV8GUnCAzHj0ql1sI"},"name":"Orgon Systems Swf Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-15"}}
{"company_number":"15647069","data":{"address":{"address_line_1":"Church Road","address_line_2":"Harold Wood","country":"United Kingdom","locality":"Romford","postal_code":"RM3 0JU","premises":"Unit 8, The Elms","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"b6a8627dbe7700c6c55a495914e4a5144a73c738","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647069/persons-with-significant-control/individual/Sp2_RRLUWWCznOtd2P20I8RZAIw"},"name":"Mr Hallam Beamer Dickson","name_elements":{"forename":"Hallam","middle_name":"Beamer","surname":"Dickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15647249","data":{"address":{"address_line_1":"Curly Hill","country":"United Kingdom","locality":"Ilkley","postal_code":"LS29 0AY","premises":"Oaklands, 35"},"country_of_residence":"Guernsey","date_of_birth":{"month":12,"year":1957},"etag":"5dcc7d35474b1dc4921edd470112589ca3632e3f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647249/persons-with-significant-control/individual/_H4Kf7U8ebEo0aW1__skPeidAdc"},"name":"Paul Burton","name_elements":{"forename":"Paul","surname":"Burton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15647249","data":{"address":{"address_line_1":"Curly Hill","country":"United Kingdom","locality":"Ilkley","postal_code":"LS29 0AY","premises":"Oaklands, 35"},"country_of_residence":"Guernsey","date_of_birth":{"month":10,"year":1965},"etag":"611ce3aaa98bd1d88714a3b4596ecc494f1e143d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647249/persons-with-significant-control/individual/ZmfWCh29BG8rzuF1gRvQ4eEjoj0"},"name":"Helen Burton","name_elements":{"forename":"Helen","surname":"Burton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15525649","data":{"address":{"address_line_1":"Warren Park Way","address_line_2":"Enderby","country":"England","locality":"Leicester","postal_code":"LE19 4SA","premises":"Unit 19","region":"Leicestershire"},"etag":"86c94ccb52b888b81a160944551ba6730a00b6b7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12468444"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15525649/persons-with-significant-control/corporate-entity/3WAMyVi4NMm6O3T_4f8WOwUsqGU"},"name":"Wez Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15504159","data":{"address":{"address_line_1":"Cannock Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 0RE","premises":"517","region":"West Midlands"},"ceased_on":"2024-06-04","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"a57a79a0bb29fb90a975290e24dc378018f33dba","kind":"individual-person-with-significant-control","links":{"self":"/company/15504159/persons-with-significant-control/individual/-hescwRTQqo9OtOpsDUOKKEiGiQ"},"name":"Olubukola Adenike Orija","name_elements":{"forename":"Olubukola","middle_name":"Adenike","surname":"Orija"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-11"}}
{"company_number":"15647569","data":{"address":{"address_line_1":"124 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Capital Office"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1995},"etag":"13cc3c0f0925df83d36e76102a26bc56b04b82b5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647569/persons-with-significant-control/individual/FvPGjHh-XjCFbQKpd_HlySeBhJ4"},"name":"Mrs Gamze Bozkurt","name_elements":{"forename":"Gamze","surname":"Bozkurt","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647739","data":{"address":{"address_line_1":"Skerton Road","country":"United Kingdom","locality":"Manchester","postal_code":"M16 0WA","premises":"144"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"93fd722aa50d52aec4bde97cfd5b127bb04dc1c4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647739/persons-with-significant-control/individual/veMyKlqpxCcTw1TrSt2Uby-86hY"},"name":"Mr Mohmmad Imran Limbada","name_elements":{"forename":"Mohmmad","middle_name":"Imran","surname":"Limbada","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648289","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"056cb2cab8ad8f9c53d92a0d6fead61eb716deef","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648289/persons-with-significant-control/individual/7niiX_PpgMjkfbkfyX5AB1c7Czg"},"name":"Mrs Thalahitiya Gamaralalage Iruka Dissanayake","name_elements":{"forename":"Thalahitiya","middle_name":"Gamaralalage Iruka","surname":"Dissanayake","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"04755959","data":{"address":{"address_line_1":"Clonmore Street","country":"England","locality":"London","postal_code":"SW18 5HD","premises":"93"},"ceased_on":"2025-11-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"1316c2beaab78c120caa97246f90301d2c57a3a5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04755959/persons-with-significant-control/individual/NOO6qVlOe8E_wFNtJR4-XSbTutw"},"name":"Mr John Andrew Varley","name_elements":{"forename":"John","middle_name":"Andrew","surname":"Varley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-07"}}
{"company_number":"15648499","data":{"address":{"address_line_1":"Cockhall Close","address_line_2":"Litlington","country":"England","locality":"Royston","postal_code":"SG8 0RB","premises":"7","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"334f2565fdd332ac8444e821c8bf3f5e00169963","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648499/persons-with-significant-control/individual/YIWFORoBVa9hx8nuXniPPnDQSAw"},"name":"Ms Rosaria Bellistri","name_elements":{"forename":"Rosaria","surname":"Bellistri","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648699","data":{"address":{"address_line_1":"Oaklands","country":"England","locality":"Cirencester","postal_code":"GL7 1FZ","premises":"Flat 2, Oakley Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"7aa2aec688f6a38c98ed4b6c0ec6f061505cce86","kind":"individual-person-with-significant-control","links":{"self":"/company/15648699/persons-with-significant-control/individual/UbjRAXPpmy_rP9TImADlB21liiI"},"name":"Muhammad Dawood Usman Babar","name_elements":{"forename":"Muhammad","middle_name":"Dawood Usman","surname":"Babar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15648289","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"bb078d9831ea6e7509d0a806ccbfe1f22d8e2b54","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648289/persons-with-significant-control/individual/G8QBs-WcAxKNgtT_ULihrJpA_Dk"},"name":"Dr Singankutti Arachchige Amila Irantha Gunawardhana","name_elements":{"forename":"Singankutti","middle_name":"Arachchige Amila Irantha","surname":"Gunawardhana","title":"Dr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"NI714109","data":{"address":{"address_line_1":"Taipingbeilu Dongshengzhen Zhongshanshi","country":"China","locality":"Guangdong","postal_code":"528400","premises":"11"},"ceased_on":"2024-09-11","country_of_residence":"China","date_of_birth":{"month":10,"year":2005},"etag":"83f61d370de1346921a3a49fe8f5fb94d090b468","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714109/persons-with-significant-control/individual/YimqvnRPtLR4j5rnCYAscDpR4HU"},"name":"Yutang Wu","name_elements":{"forename":"Yutang","surname":"Wu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648879","data":{"address":{"address_line_1":"Wakenshaw Drive","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 4ZF","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"1b360b9c63904fb4ca6a184b864582eccc64a072","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648879/persons-with-significant-control/individual/z5AlPjxsMKXcOeEz90H-IkwhhUM"},"name":"Mr Jack Rasmussen","name_elements":{"forename":"Jack","surname":"Rasmussen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649079","data":{"address":{"address_line_1":"Chessfield Park","country":"England","locality":"Amersham","postal_code":"HP6 6RU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"b0117e10478ea82ff3751cd4222025d73f109f37","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649079/persons-with-significant-control/individual/avAhnc5WpWmeXfHwiugHjYHPZSA"},"name":"Mr Michael John French","name_elements":{"forename":"Michael","middle_name":"John","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647919","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"2776183ae00d110af7d767f1ddd3430494b0144a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647919/persons-with-significant-control/individual/LnIPRmLvTHvqY_BQYE_5XWHjUXA"},"name":"Mr Anish Patel","name_elements":{"forename":"Anish","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649079","data":{"address":{"address_line_1":"Chessfield Park","country":"England","locality":"Amersham","postal_code":"HP6 6RU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"13d8c8ff0b831d45f5b4f185c90e48704fd755d8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649079/persons-with-significant-control/individual/vMOGTnuNTFueT_9hAog4VBRtjYI"},"name":"Mr Matthew Durbin","name_elements":{"forename":"Matthew","surname":"Durbin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647919","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"88071748998c492e167d158f12bf8d3fe4555189","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647919/persons-with-significant-control/individual/j6-50DZAHPxeWAaqHBSQnl_QNPA"},"name":"Mr Akhil Patel","name_elements":{"forename":"Akhil","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"14054689","data":{"address":{"address_line_1":"Church Street","address_line_2":"Paddock","country":"England","locality":"Huddersfield","postal_code":"HD1 4UJ","premises":"151"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"9226a5f148a5ec6758361db19103ea9ddb0f278b","kind":"individual-person-with-significant-control","links":{"self":"/company/14054689/persons-with-significant-control/individual/UlpbmoudHBaRA_jOSU0STHSzPXE"},"name":"Majid Khan","name_elements":{"forename":"Majid","surname":"Khan"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15649709","data":{"address":{"address_line_1":"Vale View Estate","address_line_2":"Llay","country":"Wales","locality":"Wrexham","postal_code":"LL12 0NH","premises":"22a"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1987},"etag":"9e246b0adf607e9380153099b6eb1a6c80e4330f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649709/persons-with-significant-control/individual/VCXJX8zNa8soJmixZpU3HizxO2o"},"name":"Mr Karl Roy Herley","name_elements":{"forename":"Karl","middle_name":"Roy","surname":"Herley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649469","data":{"address":{"address_line_1":"Enfield Road","country":"England","locality":"Enfield","postal_code":"EN2 7HW","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"9c7bcdbe91bb75421f6ba5b224a1f00f495c46f4","kind":"individual-person-with-significant-control","links":{"self":"/company/15649469/persons-with-significant-control/individual/BPt_x-ZGob6kRr8BElTQYX1-Za0"},"name":"Miss Sandra Chidimma Amadi","name_elements":{"forename":"Sandra","middle_name":"Chidimma","surname":"Amadi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"09951599","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8RA","premises":"637"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"535c2a80283157f2030f55fd394ec75ef91f479f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09951599/persons-with-significant-control/individual/7Z4vZydxRUUOrZd53n8vbX2qTQs"},"name":"Mr Usmaan Khurshid","name_elements":{"forename":"Usmaan","surname":"Khurshid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-04-01"}}
{"company_number":"07647958","data":{"address":{"country":"United Kingdom","locality":"Hastings","postal_code":"TN34 1BP","premises":"20 Havelock Road","region":"East Sussex"},"country_of_residence":"Norway","date_of_birth":{"month":4,"year":1958},"etag":"59a454f1c9749737d8b2930b002181562186cc79","kind":"individual-person-with-significant-control","links":{"self":"/company/07647958/persons-with-significant-control/individual/lBEa4Pduv7Hy-dhi_WsqIAWgvZ4"},"name":"Mr Ivar Alf Soyland","name_elements":{"forename":"Ivar","middle_name":"Alf","surname":"Soyland","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05434178","data":{"address":{"address_line_1":"Fir Tree Avenue","address_line_2":"Tile Hill","locality":"Coventry","postal_code":"CV4 9FR","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"c2b008498c445a3f3e9e1cf98b43c6dc2eac4a25","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05434178/persons-with-significant-control/individual/rmBo_8JDeDbli2ajlGf_5mhbyS4"},"name":"Mr David Baskerville","name_elements":{"forename":"David","surname":"Baskerville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"04776478","data":{"address":{"address_line_1":"Magna Close","address_line_2":"Gt Abington","locality":"Cambridge","postal_code":"CB21 6AF","premises":"16"},"ceased_on":"2019-12-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"011577d813b8c571802070461d45860312b1cea3","kind":"individual-person-with-significant-control","links":{"self":"/company/04776478/persons-with-significant-control/individual/tCjwomsvx0botUce9SmknUatn60"},"name":"Mrs Sarah-Jane Calvert","name_elements":{"forename":"Sarah-Jane","surname":"Calvert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-23"}}
{"company_number":"04006848","data":{"address":{"address_line_1":"Grasmere Avenue","country":"England","locality":"London","postal_code":"W3 6JU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"57682697abb3845428c4a1ec749dee6250144a0b","kind":"individual-person-with-significant-control","links":{"self":"/company/04006848/persons-with-significant-control/individual/H-fhx_L6ZOH29KQntY6UzxXoaOA"},"name":"Ms Maria Aurora Longo Gordillo","name_elements":{"forename":"Maria","middle_name":"Aurora","surname":"Longo Gordillo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI040668","data":{"address":{"address_line_1":"Slaughterford Road","address_line_2":"Whitehead","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 9TG","premises":"3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1960},"etag":"039fb9cfe5893f881f107fd66436a8981ad2fc2d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI040668/persons-with-significant-control/individual/xXAmTjkUlXL6gR2B8RCzjK48BRY"},"name":"Paul Frederick Adrain","name_elements":{"forename":"Paul","middle_name":"Frederick","surname":"Adrain"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI040668","data":{"address":{"address_line_1":"Trailcock Road","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 7NU","premises":"16"},"ceased_on":"2025-04-02","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1955},"etag":"65fd738a93dd55099bff916680d03cf0079cf94b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI040668/persons-with-significant-control/individual/YZ0L930a1T-d3MDKYWdhGERR7A8"},"name":"Stephen Martin Wady","name_elements":{"forename":"Stephen","middle_name":"Martin","surname":"Wady"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06225408","data":{"address":{"address_line_1":"Stratford Business And Technology Park","country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 7GZ","premises":"Celixir House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"86b5af89ad6ba36b988bc08d057c3c8d40ad987c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06225408/persons-with-significant-control/individual/n1SyfEeqJuM74JBUiAJI5jaVU7M"},"name":"Mr Geoffrey Dean Treasure","name_elements":{"forename":"Geoffrey","middle_name":"Dean","surname":"Treasure","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-25"}}
{"company_number":"SC250018","data":{"address":{"address_line_1":"James Stott Road","country":"Scotland","locality":"Peterhead","postal_code":"AB42 1GL","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1964},"etag":"c1f3a2d3edc5308fbd8b64eccb794f8d66f56c6c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC250018/persons-with-significant-control/individual/Tq6ksiP1c5IZQD5__nWIK7zUhQ8"},"name":"Mrs Marella West","name_elements":{"forename":"Marella","surname":"West","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC424738","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6AT","premises":"9 Ainslie Place"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1971},"etag":"4f819afa52898400a2708d4d68edf767368b59e9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC424738/persons-with-significant-control/individual/Y2fgjMGe3ZrcGUV97c1eRbRbDKk"},"name":"Ms Shona Louise Cotterill","name_elements":{"forename":"Shona","middle_name":"Louise","surname":"Cotterill","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC424738","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6AT","premises":"9 Ainslie Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"a2dc4e8da11e4e74f788a95c20b71e14c201b2dd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC424738/persons-with-significant-control/individual/l0MNqH-rcXrDT7VkrqIoX8rjVMc"},"name":"Mr Martin Morgan Thomas","name_elements":{"forename":"Martin","middle_name":"Morgan","surname":"Thomas","title":"Mr"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02391338","data":{"address":{"address_line_1":"7 Oxford Place","address_line_2":"Bradford","locality":"West Yorkshire","postal_code":"BD3 0EF"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"a2c9bbb771d8973548fe37415613d3bd4e3965c1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02391338/persons-with-significant-control/individual/QfHGw0mtUw5s5HrHsEAhJL5y020"},"name":"Mrs Lucy Victoria Gabbitas","name_elements":{"forename":"Lucy","middle_name":"Victoria","surname":"Gabbitas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02391338","data":{"address":{"address_line_1":"7 Oxford Place","address_line_2":"Bradford","locality":"West Yorkshire","postal_code":"BD3 0EF"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"9d6de526e9e9d60d91bb13222a34df3d8c081232","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02391338/persons-with-significant-control/individual/q7YSDesdaBBTU2cv7PFp7BYovE8"},"name":"Mr Paul Anthony Martin","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09052818","data":{"address":{"address_line_1":"Stockton Road","locality":"Hartlepool","postal_code":"TS25 1JS","premises":"298","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"a9c7d027c41b72c0209a9e55d5af720f52855d7b","kind":"individual-person-with-significant-control","links":{"self":"/company/09052818/persons-with-significant-control/individual/JdVKQYB7Zg_GaKz4xRxVqvxXSnU"},"name":"Mr Ian Michael Bratt","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Bratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10211718","data":{"address":{"address_line_1":"Hawksworth Street","country":"England","locality":"Ilkley","postal_code":"LS29 9DU","premises":"The Art Shop"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"fd67e8db754a6f57e8f87bc7ecb18a7fd4235461","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10211718/persons-with-significant-control/individual/8xwYjzTaAX5LRQw9aZiBKaC36uA"},"name":"Mr Stanley Timothy Tennant","name_elements":{"forename":"Stanley","middle_name":"Timothy","surname":"Tennant","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-02"}}
{"company_number":"09038198","data":{"address":{"address_line_1":"London Street","country":"England","locality":"London","postal_code":"EC3R 7LP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"ff057b08c992cfa0ac05c2567816f972d1b21313","kind":"individual-person-with-significant-control","links":{"self":"/company/09038198/persons-with-significant-control/individual/NzOk60Aa06SiGPjYvbG6wmsqNUM"},"name":"Mr Waqar Aslam","name_elements":{"forename":"Waqar","surname":"Aslam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-13"}}
{"company_number":"SC343818","data":{"address":{"address_line_1":"Woodlands Park","locality":"Livingston","postal_code":"EH54 8AT","premises":"15","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1968},"etag":"857a3a0026e6d46753d07fc881e03822a298ee74","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC343818/persons-with-significant-control/individual/m_GtPLWnquZOg6VH1WbP7gN9N8k"},"name":"Mrs Veronica Anne Farr","name_elements":{"forename":"Veronica","middle_name":"Anne","surname":"Farr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-03"}}
{"company_number":"09057378","data":{"address":{"address_line_1":"Meadowside Road","address_line_2":"Pangbourne","locality":"Reading","postal_code":"RG8 7NH","premises":"26","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"497aeda7dad1ae734da7520a6d0c71e44c4fe221","kind":"individual-person-with-significant-control","links":{"self":"/company/09057378/persons-with-significant-control/individual/LiqAL3r1PAXXFrXStTVR9eQvPik"},"name":"Ms Jo Scott","name_elements":{"forename":"Jo","surname":"Scott","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-27"}}
{"company_number":"08080968","data":{"address":{"address_line_1":"Broad Road","address_line_2":"Wickham Market","country":"England","locality":"Woodbridge","postal_code":"IP13 0SZ","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"e78fe030621501f5a4e5329eb84e54e6ced68ffc","kind":"individual-person-with-significant-control","links":{"self":"/company/08080968/persons-with-significant-control/individual/8zIJqTTM02APt_p0WVi-zF8W8Ow"},"name":"Mr Michael David Didcott","name_elements":{"forename":"Michael","middle_name":"David","surname":"Didcott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10801508","data":{"address":{"address_line_1":"Little Perth-Y-Bu","country":"England","locality":"Sarn","postal_code":"SY16 4EP","premises":"The Grange","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"95331907d9c1438fd8aecbc285ecff317887e57a","kind":"individual-person-with-significant-control","links":{"self":"/company/10801508/persons-with-significant-control/individual/-O_a50fmbPg5PVGUz0tsI7es5A4"},"name":"Mr Graham Benjamin Lindsey Gilbert","name_elements":{"forename":"Graham","middle_name":"Benjamin Lindsey","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-05"}}
{"company_number":"04571678","data":{"address":{"address_line_1":"Brook Park East","country":"United Kingdom","locality":"Shirebrook","postal_code":"NG20 8RY","premises":"Unit A"},"etag":"65fe57e439ff810da1e35fa2063807817e67b799","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03406347"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04571678/persons-with-significant-control/corporate-entity/IVntg-THagZgfC8tP5_iduS2Cj4"},"name":"Sportsdirect.Com Retail Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08325688","data":{"address":{"address_line_1":"469 Kingsway","country":"England","locality":"Manchester","postal_code":"M19 1NR","premises":"Ckw Chartered Certified Accountants"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"3aa5c6842dee0b258d25260a80286b105ab96d0f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08325688/persons-with-significant-control/individual/meI1L1q92ywUM1c8XUxa851tUcU"},"name":"Mr William Thomas Cullen","name_elements":{"forename":"William","middle_name":"Thomas","surname":"Cullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09071208","data":{"address":{"address_line_1":"Guillards Oak","country":"England","locality":"Midhurst","postal_code":"GU29 9JZ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"93964aec48982d2508eb1451e0f29feb92a353b6","kind":"individual-person-with-significant-control","links":{"self":"/company/09071208/persons-with-significant-control/individual/f7TvLsyxYIns0LUQ9rqpaq-IjZw"},"name":"Mrs Mary Susan Renwick","name_elements":{"forename":"Mary","middle_name":"Susan","surname":"Renwick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-04"}}
{"company_number":"10801888","data":{"address":{"address_line_1":"Cope Road","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 2EH","premises":"2a","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"88b5138e42287f97169abd2e7df23a91ad98362a","kind":"individual-person-with-significant-control","links":{"self":"/company/10801888/persons-with-significant-control/individual/58ofHoQf-gfFleqBX0a7uHlE0JI"},"name":"Mrs Hayley Louise Tucker","name_elements":{"forename":"Hayley","middle_name":"Louise","surname":"Tucker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"10801898","data":{"address":{"country":"England","locality":"Bromsgrove","postal_code":"B60 2RX","premises":"32 Mountserrat Road"},"ceased_on":"2017-06-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"4682cb571d9a6f9eeb2e03f4e6e2a656ef0ff57c","kind":"individual-person-with-significant-control","links":{"self":"/company/10801898/persons-with-significant-control/individual/LE9i9ghZYOQwz-SJHCI5QYvgFMs"},"name":"Ms Karen Hadley","name_elements":{"forename":"Karen","surname":"Hadley","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-05"}}
{"company_number":"SC207678","data":{"address":{"address_line_1":"Broomlee Crescent","locality":"West Linton","postal_code":"EH46 7EH","premises":"31","region":"Peeblesshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"d2b9ecbd15bbd38ed8dc6356cc24bd09da58845b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC207678/persons-with-significant-control/individual/To4Gp3Qkhuz_FA9gtt8cRusH6cg"},"name":"Mr Derrick Holliday","name_elements":{"forename":"Derrick","surname":"Holliday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08508148","data":{"address":{"address_line_1":"Annesley Gardens","locality":"Winnersh","postal_code":"RG41 5PB","premises":"3","region":"Wokingham"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"52a14711f622a4806e6999d6526df1399f2bd5b3","kind":"individual-person-with-significant-control","links":{"self":"/company/08508148/persons-with-significant-control/individual/olPX2_RbxlttAisAR6kZ5PHU208"},"name":"Mr Marc Rupert Jarvis","name_elements":{"forename":"Marc","middle_name":"Rupert","surname":"Jarvis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-29"}}
{"company_number":"08508148","data":{"address":{"address_line_1":"Annesley Gardens","locality":"Winnersh","postal_code":"RG41 5PB","premises":"3","region":"Wokingham"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"4e51688f73a82764aa98dde69f2f23ab4a727b27","kind":"individual-person-with-significant-control","links":{"self":"/company/08508148/persons-with-significant-control/individual/8gK-bQcBAZp6Kvq1uLrEr7YSCC0"},"name":"Mrs Armanda Ruth Jarvis","name_elements":{"forename":"Armanda","middle_name":"Ruth","surname":"Jarvis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-29"}}
{"company_number":"10192508","data":{"address":{"address_line_1":"9 Colmore Row","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 2BJ","premises":"Colmore Court","region":"West Midlands"},"ceased_on":"2020-03-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"d6602609d9178bce9a834612f404cc83c784f15f","kind":"individual-person-with-significant-control","links":{"self":"/company/10192508/persons-with-significant-control/individual/DH6iqB4xPD6oOQaX_yKNAl0-L5g"},"name":"Mr Ranjit Singh Boparan","name_elements":{"forename":"Ranjit","middle_name":"Singh","surname":"Boparan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-25"}}
{"company_number":"10192508","data":{"address":{"address_line_1":"9 Colmore Row","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 2BJ","premises":"Colmore Court","region":"West Midlands"},"ceased_on":"2020-03-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"0637acf1369ac5fdb3f7fd95a3789ab727ed89b0","kind":"individual-person-with-significant-control","links":{"self":"/company/10192508/persons-with-significant-control/individual/xXwT3xB--Y3MVgbU8AHLG0neYcA"},"name":"Mrs Baljinder Kaur Boparan","name_elements":{"forename":"Baljinder","middle_name":"Kaur","surname":"Boparan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-25"}}
{"company_number":"10192508","data":{"address":{"address_line_1":"Colmore Row","country":"England","locality":"Birmingham","postal_code":"B3 2BJ","premises":"9"},"etag":"d6d0b8a88b93d772deca7940ae59b5d7aac4f511","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09062170"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10192508/persons-with-significant-control/corporate-entity/mI0Fk1iuLc6vqKKDOpsPthYYKks"},"name":"Invest Co 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-20"}}
{"company_number":"10801908","data":{"address":{"address_line_1":"Mellor Drive","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B74 4TL","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"0ccb0c5654bcfcc4c9efeb25471a3ac8fcd62879","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10801908/persons-with-significant-control/individual/-PECSw7juIKuQ4feu-fnkggXfuI"},"name":"Mr David Hetherington","name_elements":{"forename":"David","surname":"Hetherington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"07609738","data":{"address":{"address_line_1":"Ravenscourt Road","country":"England","locality":"Derby","postal_code":"DE22 4DL","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"d23c7bce67585f9fddc23132f78b1ee63ab866fe","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07609738/persons-with-significant-control/individual/1s-jQVPTA6rzyi-mCWX5XX8SrP4"},"name":"Mr Matthew James Allen","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09018218","data":{"address":{"address_line_1":"Melbreck Road","address_line_2":"Allerton","locality":"Liverpool","postal_code":"L18 9SE","premises":"11","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"ff8c7ddfc565bd2ec5428ad52ec7d6cf3e6b4ede","kind":"individual-person-with-significant-control","links":{"self":"/company/09018218/persons-with-significant-control/individual/Yj1dZRMnJi_W_q3hhVbDCEjemyM"},"name":"Mr Michael Thomas Dodd","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"Dodd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08549368","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1973},"etag":"3b1beb93bd93ce15bd3fe56a102abdae64bd30d3","kind":"individual-person-with-significant-control","links":{"self":"/company/08549368/persons-with-significant-control/individual/qIWNtdplX46A9xPtAW8tcvIKrxQ"},"name":"Joachim Zwicky","name_elements":{"forename":"Joachim","surname":"Zwicky"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"09071218","data":{"address":{"country":"United Kingdom","locality":"Enfield","postal_code":"EN1 3NU","premises":"43 Inverness Avenue","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"f4fd8403d08dd4e2399c970015c53ae5614d8d6e","kind":"individual-person-with-significant-control","links":{"self":"/company/09071218/persons-with-significant-control/individual/pf6silzoCU1ev2TuoP_JB7gMTYQ"},"name":"Ms Mandy Eileen Murdoch","name_elements":{"forename":"Mandy","middle_name":"Eileen","surname":"Murdoch","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08556038","data":{"address":{"address_line_1":"Chandler's Ford","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO53 1EZ","premises":"23 Lake Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"7230e6d50cd136f93a3853ec92dfa91d34f8f2c3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08556038/persons-with-significant-control/individual/040apCqioYlPORPORLVL-5mSjAg"},"name":"Mr Andrew John Gair","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Gair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08556038","data":{"address":{"address_line_1":"Chandlers Ford","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO53 1EZ","premises":"23 Lake Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"2e8ab7de704bb7853632d4c66652b2ff0183d3ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08556038/persons-with-significant-control/individual/8B6PNKutk1KR1hxDYvP4vUF9ou8"},"name":"Mrs Alexandra Christine Gair","name_elements":{"forename":"Alexandra","middle_name":"Christine","surname":"Gair","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04818518","data":{"address":{"address_line_1":"Campion Gardens","address_line_2":"Clyne Common","locality":"Swansea","postal_code":"SA3 3JB"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1956},"etag":"ab7916deef553a457b3983a20a8ac7df0eb9c836","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04818518/persons-with-significant-control/individual/JrDsp7ebtQ9KeSCS3cfFfo-xv7Q"},"name":"Mr Soloman Anthony Ramsey-Williams","name_elements":{"forename":"Soloman","middle_name":"Anthony","surname":"Ramsey-Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09638338","data":{"address":{"address_line_1":"19 Heathmans Road","country":"England","locality":"London","postal_code":"SW6 4TJ","premises":"2nd Floor Heathmans House"},"etag":"ef8de879fcb78ad85842e8840141159bbaae5e85","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies For England And Wales","registration_number":"8291760"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09638338/persons-with-significant-control/corporate-entity/mId3W17gb5B7aF3PT2Or2AUb0do"},"name":"Ses Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-15"}}
{"company_number":"02931558","data":{"address":{"address_line_1":"Eastfield House","address_line_2":"Longparish Andover","locality":"Hampshire","postal_code":"SP11 6NN"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1943},"etag":"ff1f3834c2678fec5ec90a2b85bb237a678b0fdc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02931558/persons-with-significant-control/individual/OpwVA69ugupLkuaFfSB1Y_mDst8"},"name":"Mr Roger Gerald Pullen","name_elements":{"forename":"Roger","middle_name":"Gerald","surname":"Pullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-20"}}
{"company_number":"02125268","data":{"address":{"address_line_1":"Clifford Street","country":"England","locality":"London","postal_code":"W1S 2FT","premises":"9"},"ceased_on":"2018-07-18","etag":"744a83da57e03050bd2650ff0b4606b812e465d8","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Companies Act 2006","legal_form":"Company","place_registered":"Companies House Uk","registration_number":"06931299"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02125268/persons-with-significant-control/corporate-entity/OKlFKConw_SVccpDU1lZjsmn6L0"},"name":"Lj Capital Limited","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"02125268","data":{"address":{"address_line_1":"95 Promenade","country":"England","locality":"Cheltenham","postal_code":"GL50 1HH","premises":"Third Floor"},"ceased_on":"2018-07-18","etag":"73824ba3e8b712c833c079d17132f9538d090882","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Companies Act 2006","legal_form":"Company","place_registered":"Companies House Uk","registration_number":"02455572"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02125268/persons-with-significant-control/corporate-entity/4UzDL0X6cnO9zpMUsAabKwx9C5o"},"name":"Quadrangle Trustee Services Limited","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"05833208","data":{"address":{"address_line_1":"Lady Place","address_line_2":"Sutton Courtenay","country":"England","locality":"Abingdon","postal_code":"OX14 4FB","premises":"24"},"ceased_on":"2025-10-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"6f9207580ac48d5918a1098909c2f6d414460d6a","kind":"individual-person-with-significant-control","links":{"self":"/company/05833208/persons-with-significant-control/individual/hnIB4nAqy7-wePzntyH2WJrIDlM"},"name":"Mr Jonathan James William Drake","name_elements":{"forename":"Jonathan","middle_name":"James William","surname":"Drake","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09053578","data":{"address":{"address_line_1":"Edgwarebury Lane","locality":"London","postal_code":"HA8 7JZ","premises":"3 The Promenade"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"ba48bd505bf74e1b402ad7fd05f27bc87970d34e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09053578/persons-with-significant-control/individual/Ebclul-kn23xI2CjRUdVpEa4Cz8"},"name":"Mr Michael Sawdaye","name_elements":{"forename":"Michael","surname":"Sawdaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09053578","data":{"address":{"address_line_1":"Edgwarebury Lane","locality":"London","postal_code":"HA8 7JZ","premises":"3 The Promenade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"711de54f037eaddfac4123295bc49bab5c346c05","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09053578/persons-with-significant-control/individual/xSulZbQ14s63xT2HV2gpGV7sIW0"},"name":"Mr Daniel Dahan","name_elements":{"forename":"Daniel","surname":"Dahan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09547208","data":{"address":{"address_line_1":"36 Station Road","country":"United Kingdom","locality":"Egham","postal_code":"TW20 9LF","premises":"Centrum House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"db5891db82392453dd5f7b7d2136d3d00ebab43e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09547208/persons-with-significant-control/individual/EyCrrmzF9uLWL1mwhyxVe2D5uEQ"},"name":"Mr James Anthony Hyde","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Hyde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07657758","data":{"address":{"address_line_1":"Springfield Road","country":"United Kingdom","locality":"Wigan","postal_code":"WN6 7RA","premises":"118"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"62cabec3a1565492d9f4a195ac2a475b2fb837f6","kind":"individual-person-with-significant-control","links":{"self":"/company/07657758/persons-with-significant-control/individual/6B76OknT0_iJaDMyD6pctlpaJ30"},"name":"Anthony Derryck Smith","name_elements":{"forename":"Anthony","middle_name":"Derryck","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01974678","data":{"address":{"address_line_1":"32 West Street","locality":"Brighton","postal_code":"BN1 2RT","premises":"Suite 2, 2nd Floor, Phoenix House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"96bede36d0998da75c9c587c32d792d51db5a7a1","kind":"individual-person-with-significant-control","links":{"self":"/company/01974678/persons-with-significant-control/individual/M-kAua34x4PuVsKguorjs2mqhVg"},"name":"Mr Andrew Boakes","name_elements":{"forename":"Andrew","surname":"Boakes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06838898","data":{"address":{"address_line_1":"27 South Way","country":"United Kingdom","locality":"Lewes","postal_code":"BN7 1LX","premises":"27","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"74f92e4142d9d1a82fc7ea336fc7bfc28726ee02","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06838898/persons-with-significant-control/individual/M1--4Br9Pem2FavDeKL_gR7KHPo"},"name":"Mr David John Pelsen Weare","name_elements":{"forename":"David","middle_name":"John Pelsen","surname":"Weare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-04-26"}}
{"company_number":"05000098","data":{"address":{"address_line_1":"Station Road","address_line_2":"Blackthorn","country":"England","locality":"Bicester","postal_code":"OX25 1TP","premises":"Shaw's Farm"},"ceased_on":"2020-01-19","country_of_residence":"Monaco","date_of_birth":{"month":12,"year":1948},"etag":"f9168752d9f11a6e83537c8ed813a480cf35c575","kind":"individual-person-with-significant-control","links":{"self":"/company/05000098/persons-with-significant-control/individual/8gTi_OHeUE_BL3Jf3W-0_bhWqSw"},"name":"Mr Andrew Baker","name_elements":{"forename":"Andrew","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08464408","data":{"address":{"address_line_1":"Crab Lane","address_line_2":"Crossgates","country":"England","locality":"Scarborough","postal_code":"YO12 4JY","premises":"52","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"fa7af91a3a62f6cf42d7cd8f5c5c8c69e89f653e","kind":"individual-person-with-significant-control","links":{"self":"/company/08464408/persons-with-significant-control/individual/nF2sNx0JC0bKWQ854Ngs09h8vQg"},"name":"Mrs Dawn Potter","name_elements":{"forename":"Dawn","surname":"Potter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10802568","data":{"address":{"address_line_1":"145 Granville Street","country":"England","locality":"Birmingham","postal_code":"B1 1SB","premises":"C/O Studio 1, Clarks Courtyard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"147956d8f2c6760f2126b333663f8bb7e1949be7","kind":"individual-person-with-significant-control","links":{"self":"/company/10802568/persons-with-significant-control/individual/TwpRCQG3pY9_hMfzKr_xVRud7Ho"},"name":"Mr Nong Yu","name_elements":{"forename":"Nong","surname":"Yu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-05"}}
{"company_number":"10803338","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L15 2JZ","premises":"10 Cadogan Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"aa36da2b51fe4487961e420a9787b2293bec7a83","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10803338/persons-with-significant-control/individual/OVnP0Q2VklUWb6a7SQS2mPnqQuA"},"name":"Mr Adam Philip Edwards","name_elements":{"forename":"Adam","middle_name":"Philip","surname":"Edwards","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-05"}}
{"company_number":"07273288","data":{"address":{"address_line_1":"Druid Road","locality":"Menai Bridge","postal_code":"LL59 5BY","premises":"Graig Y Dderwen"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1944},"etag":"b7a6706eeb7635be5fac03c400a0220d87f6d134","kind":"individual-person-with-significant-control","links":{"self":"/company/07273288/persons-with-significant-control/individual/SJzYg95w7tkFR7ZP7E73QxGIM6E"},"name":"Mr William Edward Williams","name_elements":{"forename":"William","middle_name":"Edward","surname":"Williams","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07273288","data":{"address":{"address_line_1":"Druid Road","locality":"Menai Bridge","postal_code":"LL59 5BY","premises":"Graig Y Dderwen"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1955},"etag":"472a9b63eed8bf07af240c4d7385ec075328f717","kind":"individual-person-with-significant-control","links":{"self":"/company/07273288/persons-with-significant-control/individual/j7IRcS1GWE7zu1pqDjevvxLBVvc"},"name":"Mrs Jane Grace Williams","name_elements":{"forename":"Jane","middle_name":"Grace","surname":"Williams","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05438248","data":{"address":{"address_line_1":"Hopleys, Bearwood","address_line_2":"Pembridge","locality":"Leominster","postal_code":"HR6 9EQ"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"6d46665afff8857e10813d281c3a1749d00e0a00","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05438248/persons-with-significant-control/individual/c5BsJqSRve8f5QA0QIL-yeKhI4A"},"name":"Mr Daniel Erwin Wenczek","name_elements":{"forename":"Daniel","middle_name":"Erwin","surname":"Wenczek","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"SC567888","data":{"address":{"address_line_1":"141 Gartsherrie Road","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 2EU","premises":"La Ronde"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"44745d70259a633903966fb1ac3d97e8c756a9f3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC567888/persons-with-significant-control/individual/CreAEz-IXS3uQJFv15tFfMC1Vq8"},"name":"Mr Mark Higgins","name_elements":{"forename":"Mark","surname":"Higgins","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-05"}}
{"company_number":"01804668","data":{"address":{"address_line_1":"C/O Park Logistics","address_line_2":"Private Road No 4","locality":"Colwick Industrial Estate","postal_code":"NG4 2JT","region":"Nottingham"},"ceased_on":"2019-08-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"573faf61cb6d866803b3a34645e9bfa11cace95a","kind":"individual-person-with-significant-control","links":{"self":"/company/01804668/persons-with-significant-control/individual/prt1he0wWFgdlePABZV26rLwxRc"},"name":"Mr Stephen Ralph Gibson","name_elements":{"forename":"Stephen","middle_name":"Ralph","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC400178","data":{"address":{"address_line_1":"17 Earlish","country":"Scotland","locality":"Portree","postal_code":"IV51 9XL","premises":"Garbh Reisa"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1954},"etag":"dbbaa11f4f3e11b7db2c650258cba8662592660a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC400178/persons-with-significant-control/individual/Sk0S1ctIYxk899ngUEVLgvZKsjw"},"name":"Mr John Alexander Maclarty","name_elements":{"forename":"John","middle_name":"Alexander","surname":"Maclarty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10197348","data":{"address":{"address_line_1":"Castle Hill Avenue","country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 2TQ","premises":"Castle House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"22ae2b661eb0d2e9dc55bb209b76ed495e0ee428","kind":"individual-person-with-significant-control","links":{"self":"/company/10197348/persons-with-significant-control/individual/T8INXGlXBDYdJq8iP9bm9Md67zs"},"name":"Mrs Shelly Marie Wood","name_elements":{"forename":"Shelly","middle_name":"Marie","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-24"}}
{"company_number":"07904528","data":{"address":{"address_line_1":"Wilbury Way","locality":"Hitchin","postal_code":"SG4 0TY","premises":"Invision House","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"f1ed922dbc3a3647a37b6549b376f2fbef3b3c24","kind":"individual-person-with-significant-control","links":{"self":"/company/07904528/persons-with-significant-control/individual/7Pn_3tij3z74RiwoGghHaGRPH0k"},"name":"Ms Zoe Alexandra Davis","name_elements":{"forename":"Zoe","middle_name":"Alexandra","surname":"Davis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10803748","data":{"address":{"address_line_1":"Phillimore Road","address_line_2":"Stoneham","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 2NQ","premises":"27","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"cc1c0fb709b596763ba40e18917f001572e88c65","kind":"individual-person-with-significant-control","links":{"self":"/company/10803748/persons-with-significant-control/individual/hv6V5YWFyFx5i6ysd7ni9r0qIco"},"name":"Mr Daniel Barry Lipscombe","name_elements":{"forename":"Daniel","middle_name":"Barry","surname":"Lipscombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"07261268","data":{"address":{"address_line_1":"Brook Lane","address_line_2":"Ranton","country":"England","locality":"Stafford","postal_code":"ST18 9JY","premises":"Chinglea"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1945},"etag":"c3e91ab149c315e841fdd2d0b959d54c4f60474a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07261268/persons-with-significant-control/individual/iPzZ_h7ZqQqQ56N5yk3CvWTDbdU"},"name":"Mr Martin Richard Melling","name_elements":{"forename":"Martin","middle_name":"Richard","surname":"Melling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09611928","data":{"address":{"address_line_1":"Allimore Green","address_line_2":"Haughton","country":"United Kingdom","locality":"Stafford","postal_code":"ST18 9JQ","premises":"Silkmore Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1952},"etag":"ca144115fa4e2939ebe9e1117503e6c177b16d5c","kind":"individual-person-with-significant-control","links":{"self":"/company/09611928/persons-with-significant-control/individual/HjvdK8lJc5ZvUop62ecmdEfSNsM"},"name":"Mr Richard Agur Bowler","name_elements":{"forename":"Richard","middle_name":"Agur","surname":"Bowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09611928","data":{"address":{"address_line_1":"Allimore Green","address_line_2":"Haughton","country":"United Kingdom","locality":"Stafford","postal_code":"ST18 9JQ","premises":"Silkmore Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"68675db14de1a0ac679f0e1cc190ac2005cebcb7","kind":"individual-person-with-significant-control","links":{"self":"/company/09611928/persons-with-significant-control/individual/uTuhfVMzRfaSmvylz_e5B71aYsg"},"name":"Mrs Rona Bowler","name_elements":{"forename":"Rona","surname":"Bowler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04449238","data":{"address":{"address_line_1":"Prince Of Wales Road","country":"England","locality":"Crediton","postal_code":"EX17 2AG","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"76d49c3d148425814070185c67c07bfeae54641d","kind":"individual-person-with-significant-control","links":{"self":"/company/04449238/persons-with-significant-control/individual/h_2g7X0WW32sL5X_xMKNy2Xk5c4"},"name":"Mr Neville Stanley Pawsey","name_elements":{"forename":"Neville","middle_name":"Stanley","surname":"Pawsey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-24"}}
{"company_number":"10803768","data":{"address":{"address_line_1":"Princess Way","address_line_2":"Amesbury","country":"United Kingdom","locality":"Salisbury","postal_code":"SP4 7GH","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"ff64a1890048a9cd676d0777f7ce1f3b92862627","kind":"individual-person-with-significant-control","links":{"self":"/company/10803768/persons-with-significant-control/individual/B-WFzPA3sPaKlZ0Bq7xqLhyDEps"},"name":"Mr Alec Winders","name_elements":{"forename":"Alec","surname":"Winders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"04449238","data":{"address":{"address_line_1":"33 Prince Of Wales Road","address_line_2":"Crediton","locality":"Devon","postal_code":"EX17 2AG"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"a903c39cc9a894780b5f35cc374f04579d35716f","kind":"individual-person-with-significant-control","links":{"self":"/company/04449238/persons-with-significant-control/individual/JoTjmELRaTeeo3fzl3CXQVX9Wek"},"name":"Mrs Rickie Pawsey","name_elements":{"forename":"Rickie","surname":"Pawsey","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-24"}}
{"company_number":"08070028","data":{"address":{"address_line_1":"Grange Road","locality":"Hartlepool","postal_code":"TS26 8JF","premises":"60","region":"Hartlepool"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"c4d56b99e5257cfbf9c627882bfd52fc9dc3dc15","kind":"individual-person-with-significant-control","links":{"self":"/company/08070028/persons-with-significant-control/individual/Y1HI3SvzEKWR91g8I5bayAzVvRQ"},"name":"Mr Steve David Mcathey","name_elements":{"forename":"Steve","middle_name":"David","surname":"Mcathey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10182358","data":{"address":{"address_line_1":"The Warren","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 0JW","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"8711ae1eaf0cb2ec5f73732d8cb44e5cdc88f9b7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10182358/persons-with-significant-control/individual/m6loZPI4y-Wc-gFEBM3nqbvT-P8"},"name":"Mr Bachan Singh","name_elements":{"forename":"Bachan","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-16"}}
{"company_number":"01956518","data":{"address":{"address_line_1":"Little Hallingbury","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 7PJ","premises":"Latchmore Bank","region":"Herts"},"etag":"ff04c49f03833f91a4412e43539e033bb25742f3","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Compnay","place_registered":"Companies House","registration_number":"01520770"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01956518/persons-with-significant-control/corporate-entity/W53DzcCbRYkVtUJP8ZTs3iHNrZM"},"name":"Harlow Agricultural Merchants Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08557138","data":{"address":{"address_line_1":"St. Ronans Close","locality":"Barnet","postal_code":"EN4 0JH","premises":"5","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"fa929626565bd5d8ee972d3ccebde0bddfd4a258","kind":"individual-person-with-significant-control","links":{"self":"/company/08557138/persons-with-significant-control/individual/rpRFkIZve80s_XE_a_B3ikX991w"},"name":"Mr Alexander George Karis","name_elements":{"forename":"Alexander","middle_name":"George","surname":"Karis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-05"}}
{"company_number":"08080368","data":{"address":{"address_line_1":"Rashwood Close","address_line_2":"Hockley Heath","locality":"Solihull","postal_code":"B94 6SD","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"00521e2fe809e41dfdcc96b5dbb7cfd5a7db060e","kind":"individual-person-with-significant-control","links":{"self":"/company/08080368/persons-with-significant-control/individual/KvG3kjkk7xUF0bbsMhnrZEfhP6E"},"name":"Mr Nicholas Robin Price","name_elements":{"forename":"Nicholas","middle_name":"Robin","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-23"}}
{"company_number":"10198218","data":{"address":{"address_line_1":"Gaddesden Row","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 6HG","premises":"The Great Barn"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"2f28716cf69e9a4ad29caf5be1d9f91a28797f67","kind":"individual-person-with-significant-control","links":{"self":"/company/10198218/persons-with-significant-control/individual/sukUZrcMSZLq7UiSM6DbF0QGZa4"},"name":"Mr. Igor Vraniak","name_elements":{"forename":"Igor","surname":"Vraniak","title":"Mr."},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-25"}}
{"company_number":"08539558","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"West Drayton","postal_code":"UB7 0EB","premises":"450"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"50909655f08ca85f9a09edaa2594f9e986a9a49c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08539558/persons-with-significant-control/individual/I3GlY_Gf6X2f0rFc5W1rOYGUw9s"},"name":"Mr Sanjay Mohan Mirchandani","name_elements":{"forename":"Sanjay","middle_name":"Mohan","surname":"Mirchandani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-22"}}
{"company_number":"08990908","data":{"address":{"address_line_1":"Chichester Close","address_line_2":"Chafford Hundred","country":"England","locality":"Grays","postal_code":"RM16 6DJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"ae3afa1e7ddba9fa64dea8bffa1d86a151a903f4","kind":"individual-person-with-significant-control","links":{"self":"/company/08990908/persons-with-significant-control/individual/poHgrcKBQu1mH9SryyxmwNBfSa0"},"name":"Mrs Mariama Smith","name_elements":{"forename":"Mariama","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-04-06"}}
{"company_number":"SC536738","data":{"address":{"address_line_1":"Craigmount View","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH12 8BS","premises":"21","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"477d2ce8ed4e4dc5b02ac6288295197d4533aade","kind":"individual-person-with-significant-control","links":{"self":"/company/SC536738/persons-with-significant-control/individual/5A15TWv53OseSGYql-jH5OBTehc"},"name":"Mr Farhan Asif","name_elements":{"forename":"Farhan","surname":"Asif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-31"}}
{"company_number":"09535478","data":{"address":{"address_line_1":"Cefn Llan Science Park","country":"Wales","locality":"Aberystwyth","postal_code":"SY23 3AH","premises":"Unit 10c","region":"Ceredigion"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"8b5afb03e881b0323ec26bbac8c078df528a0ec7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09535478/persons-with-significant-control/individual/iYnytwC5HKFYvnfWjnmHrrdwlbU"},"name":"Mr Adam Holt","name_elements":{"forename":"Adam","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08093888","data":{"address":{"address_line_1":"Elmfield","locality":"Tenterden","postal_code":"TN30 6RE","premises":"4","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"a5407ae4c6ca4d25c492ecd3cda175c6686a9b25","kind":"individual-person-with-significant-control","links":{"self":"/company/08093888/persons-with-significant-control/individual/mMjExuQKPLC4ZmwS6_XSXiYMt7A"},"name":"Mr David Coleman","name_elements":{"forename":"David","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC330728","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1939},"etag":"32142d4c594fa68c9fd1474ec9d2abf682ce8276","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC330728/persons-with-significant-control/individual/20PZ6XvIVVQVTC3y-IjOZJK5c2g"},"name":"Peter John Latta","name_elements":{"forename":"Peter","middle_name":"John","surname":"Latta"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08542228","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Huntingdon","postal_code":"PE29 3AQ","premises":"43a","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"9e6c4d59f5c5bd39a6c7ac83dd9f1a6c5e7e22a9","kind":"individual-person-with-significant-control","links":{"self":"/company/08542228/persons-with-significant-control/individual/4NSvJkpBNklsQ6e4EmO8ikS8w1s"},"name":"Ms Thi Uyen Tran","name_elements":{"forename":"Thi","middle_name":"Uyen","surname":"Tran","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09053078","data":{"address":{"address_line_1":"Wood Lane","locality":"Heskin","postal_code":"PR7 5PA","premises":"C/O Marshall Peters Heskin Hall Farm","region":"Preston"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"ecf1978df7feb0141ec8917fd1935db0e4b1bf15","kind":"individual-person-with-significant-control","links":{"self":"/company/09053078/persons-with-significant-control/individual/GjPlqx7sg8F_ZplS2_IzR0bsBsM"},"name":"Mr Kenneth Cameron Mckee","name_elements":{"forename":"Kenneth","middle_name":"Cameron","surname":"Mckee","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"10149738","data":{"address":{"country":"England","locality":"Fleetwood","postal_code":"FY7 6EB","premises":"17 St Peters Place","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"35f7f24155bbe01868a25183a7e0280d34e93837","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10149738/persons-with-significant-control/individual/fDC1-9b_3S1TBggUHuopCv2enzU"},"name":"Mr Keith Thompson","name_elements":{"forename":"Keith","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-27"}}
{"company_number":"06610848","data":{"address":{"address_line_1":"Croesonen Parc","locality":"Abergavenny","postal_code":"NP7 6PE","premises":"67","region":"Monmouthshire"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1979},"etag":"2aaceb281565d9b9d1c0bac634fbea00a5732f83","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06610848/persons-with-significant-control/individual/EWMQSfjjim1M1yc_s3hPX9-9Hm4"},"name":"Mr Neil David Edward Thomas","name_elements":{"forename":"Neil","middle_name":"David Edward","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-04"}}
{"company_number":"06610848","data":{"address":{"address_line_1":"Croesonen Parc","locality":"Abergavenny","postal_code":"NP7 6PE","premises":"67","region":"Monmouthshire"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1974},"etag":"3d09da06fcfd84a9b67f9c52373d46f2ecaddd0c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06610848/persons-with-significant-control/individual/Ld4hWV8MJtIvFw8oOkH6P3pF-1c"},"name":"Mrs Marita Ann Thomas","name_elements":{"forename":"Marita","middle_name":"Ann","surname":"Thomas","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-04"}}
{"company_number":"10805238","data":{"address":{"address_line_1":"Bell Lane","country":"United Kingdom","locality":"Hertford","postal_code":"SG14 1BP","premises":"Manufactory House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"63d1768466605d349212268d0d168a40dfc6a9df","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10805238/persons-with-significant-control/individual/ZgnTXEaA7J0nM-qh47DdvpnSU3g"},"name":"Mr Paul Michael Sutton","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-06"}}
{"company_number":"00674888","data":{"address":{"address_line_1":"Elmsleigh Avenue","country":"England","locality":"Harrow","postal_code":"HA3 8JA","premises":"100"},"ceased_on":"2018-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1937},"etag":"254f6b7cb7ef77578307e92da3ce2f9357e02a2c","kind":"individual-person-with-significant-control","links":{"self":"/company/00674888/persons-with-significant-control/individual/_11Hz7uwdFJks043Bnhsv9g9uvc"},"name":"Mr Stanley Phillip Solomons","name_elements":{"forename":"Stanley","middle_name":"Phillip","surname":"Solomons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"00674888","data":{"address":{"address_line_1":"Opera Court","address_line_2":"Wedmore Street","country":"United Kingdom","locality":"London","postal_code":"N19 4RT","premises":"10"},"ceased_on":"2018-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1945},"etag":"9ab6dc7fdd4edf3dca79e795dcc1ad5ceb56d071","kind":"individual-person-with-significant-control","links":{"self":"/company/00674888/persons-with-significant-control/individual/uaspfhQ8oeua-WwSVIMWJ5zYidg"},"name":"Mr Laurence Henry Solomons","name_elements":{"forename":"Laurence","middle_name":"Henry","surname":"Solomons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09051958","data":{"address":{"address_line_1":"Hollies Road","address_line_2":"Bradwell","locality":"Braintree","postal_code":"CM77 8DZ","premises":"Holed Stone Barn","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"0c983dd9bc9cf0a01e0a4de9dbfa517a27307cab","kind":"individual-person-with-significant-control","links":{"self":"/company/09051958/persons-with-significant-control/individual/7xzZ1H3ZEcITJS3AdGmIMhc97J8"},"name":"Mrs Jasmine Louise Pearson","name_elements":{"forename":"Jasmine","middle_name":"Louise","surname":"Pearson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09051958","data":{"address":{"address_line_1":"Hollies Road","address_line_2":"Bradwell","locality":"Braintree","postal_code":"CM77 8DZ","premises":"Holed Stone Barn","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"993930dd6d4d4bb9931a3a1dbc492adef48b1e29","kind":"individual-person-with-significant-control","links":{"self":"/company/09051958/persons-with-significant-control/individual/ftnfocPAzuBhdJXm6ijANRrfUHk"},"name":"Karen Dedman","name_elements":{"forename":"Karen","surname":"Dedman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-03"}}
{"company_number":"09994448","data":{"address":{"address_line_1":"Walkergate","country":"United Kingdom","locality":"Berwick-Upon-Tweed","postal_code":"TD15 1DJ","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1965},"etag":"93f68cf7bcf528339362b685948776680f74011a","kind":"individual-person-with-significant-control","links":{"self":"/company/09994448/persons-with-significant-control/individual/DDJ-KivsXnVhJrNhGiBb7C9hM70"},"name":"Mrs Joanne Elizabeth Milne","name_elements":{"forename":"Joanne","middle_name":"Elizabeth","surname":"Milne","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09523588","data":{"address":{"address_line_1":"Henley Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 3SW","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"6817e4f01cc6817f21423058ab7d9d32acaf6a20","kind":"individual-person-with-significant-control","links":{"self":"/company/09523588/persons-with-significant-control/individual/q_AZySiEXRA8pwl7DV2No6ik-p0"},"name":"Mr Ricky Edward Blaylock","name_elements":{"forename":"Ricky","middle_name":"Edward","surname":"Blaylock","title":"Mr"},"nationality":"British,American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10805798","data":{"address":{"address_line_1":"Yarrow Road","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 0SD","premises":"39","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"0b9ef82979ef46f88a41487e7ecb0791e1789a64","kind":"individual-person-with-significant-control","links":{"self":"/company/10805798/persons-with-significant-control/individual/DmaQmtV7UuZjkgWn_9Cx131LElo"},"name":"Mr Mark Andrew Morgan","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-06"}}
{"company_number":"05832248","data":{"address":{"address_line_1":"Scarsdale Place","address_line_2":"Kensington","country":"United Kingdom","locality":"London","postal_code":"W8 5SY","premises":"Corporate Headquarters"},"etag":"e8da778b95cd5d2a9b8bfa492676aaea6579292b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"03004377"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05832248/persons-with-significant-control/corporate-entity/ZnrxIEHPCe9Lccq3GzMdNh99Olw"},"name":"Millennium \u0026 Copthorne Hotels Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07624858","data":{"address":{"address_line_1":"24a High Street","country":"England","locality":"Addlestone","postal_code":"KT15 1TN","premises":"Lyndale House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"7a29ec3d3dff36952075ecfb2c08c0fc48274e5b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07624858/persons-with-significant-control/individual/aA6SxCWuS-9y76mjkjtUcfxdUnc"},"name":"Mr Mark Brett Trafford","name_elements":{"forename":"Mark","middle_name":"Brett","surname":"Trafford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09702668","data":{"address":{"address_line_1":"Longchneg Committee","address_line_2":"Shitang Town","country":"China","locality":"Feidong County","premises":"Laoxizu","region":"Anhui"},"ceased_on":"2018-03-13","country_of_residence":"China","date_of_birth":{"month":12,"year":1983},"etag":"6d2e784865b1ce2e74f46c2df263dd79681702ee","kind":"individual-person-with-significant-control","links":{"self":"/company/09702668/persons-with-significant-control/individual/hCmdqUc89npDj-CMOSR_XBP4suk"},"name":"Fei Yang","name_elements":{"forename":"Fei","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"10806168","data":{"address":{"address_line_1":"Panorama Drive","country":"Usa","locality":"San Francisco","postal_code":"94131","premises":"215"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1975},"etag":"000a30d8929fe25c9f415d8b7015d35a05b157f7","kind":"individual-person-with-significant-control","links":{"self":"/company/10806168/persons-with-significant-control/individual/WAAkVv8W04LR0bRqOJb10lUfrq4"},"name":"Joshua David Moore","name_elements":{"forename":"Joshua","middle_name":"David","surname":"Moore"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2017-06-06"}}
{"company_number":"06918078","data":{"address":{"address_line_1":"PO BOX 26666","country":"United Arab Emirates","locality":"Uae","premises":"American University Of Sharjah"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"085d23b4682cb596258060343650be75ade66874","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06918078/persons-with-significant-control/individual/OqEugENQEbuWC6qGwmpq4FKyCPk"},"name":"Mr Ali Hafiz","name_elements":{"forename":"Ali","surname":"Hafiz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06918078","data":{"address":{"address_line_1":"PO BOX 26666","country":"United Arab Emirates","locality":"Uae","premises":"American University Of Sharjah"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"68f47332a6229caa1d6ada948e51e084d7d0e636","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06918078/persons-with-significant-control/individual/rklI4m8bqpA5L62l6pZMnCfH1hw"},"name":"Mrs May Zaki","name_elements":{"forename":"May","surname":"Zaki","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09050148","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 6BD","premises":"65","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"19d42a7eb016e9c9ceda3f3527dd2336c7dff3ed","kind":"individual-person-with-significant-control","links":{"self":"/company/09050148/persons-with-significant-control/individual/efU-hXMijhGxVhFcpEaQGOfdee8"},"name":"Mr Adrian Michael Harker","name_elements":{"forename":"Adrian","middle_name":"Michael","surname":"Harker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SO305368","data":{"address":{"address_line_1":"Melville Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 7JA","premises":"4"},"etag":"2cd634fd293e7789c592f516104dc53342c2194c","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO305368/persons-with-significant-control/corporate-entity/jJU62Pa0g07Ytl7JlXRKFsKP1lY"},"name":"Cook Property Investments Limited","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SO305368","data":{"address":{"address_line_1":"149 Market Street","country":"Scotland","locality":"St. Andrews","postal_code":"KY16 9PF","premises":"Chestney House"},"etag":"b9a3b26183553c42545bd057665ec4014f946770","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO305368/persons-with-significant-control/corporate-entity/akWI_weXxEm1FBpZUj-EaEd6I04"},"name":"Ds Landsburgh Limited","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SO305368","data":{"address":{"address_line_1":"4 Redheughs Rigg","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 9DQ","premises":"Westpoint"},"etag":"95e2af67fadb18c419160a0b344cc1e708310c94","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO305368/persons-with-significant-control/corporate-entity/ycRiT9RnDaYomVIpd51wOE3ig74"},"name":"Pepperwood Investments Limited","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08555788","data":{"address":{"address_line_1":"Broadway","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 1PE","premises":"57a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"0b650aaabf7d424046e614a92041655541341b33","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08555788/persons-with-significant-control/individual/Q2PDSorkCc3i1mRMXHfLfPPecTE"},"name":"Mr Michael Thomas Mccartney","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"Mccartney","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-04"}}
{"company_number":"05469928","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Diss","postal_code":"IP22 4DD","premises":"4b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"f8e84243ff68d81e43c64ae12478451edf1cb431","kind":"individual-person-with-significant-control","links":{"self":"/company/05469928/persons-with-significant-control/individual/62CTW_zWCnPKOToxk3ZcU3j1nBw"},"name":"Mr Charles Colin Roger Nevitt","name_elements":{"forename":"Charles","middle_name":"Colin Roger","surname":"Nevitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09072508","data":{"address":{"address_line_1":"St. Ives Road","address_line_2":"Carbis Bay","country":"United Kingdom","locality":"St. Ives","postal_code":"TR26 2JX","premises":"Sea Thrift","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"9ae436631fd52f960ace234008ccb136649d49f4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09072508/persons-with-significant-control/individual/fl99jpMKw3QwaPzZME6hDF1mE88"},"name":"Mr David Brian Ellsmore","name_elements":{"forename":"David","middle_name":"Brian","surname":"Ellsmore","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-05"}}
{"company_number":"10211468","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"London","postal_code":"N4 3SJ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"40512e1d7141313e216e3881cf8d942975dbe770","kind":"individual-person-with-significant-control","links":{"self":"/company/10211468/persons-with-significant-control/individual/fgzhPxnjUYpiRsBk0qBMOBHhy14"},"name":"Mr Antonios Papagiannopoulos","name_elements":{"forename":"Antonios","surname":"Papagiannopoulos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-07"}}
{"company_number":"05774218","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"7e0bb9d92369122ecff0076689f95213c9db670d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05774218/persons-with-significant-control/individual/nFku0NsYSjify-YRjT6SgnjVYvs"},"name":"Mr Thomas Faure","name_elements":{"forename":"Thomas","surname":"Faure","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09619518","data":{"address":{"address_line_1":"Haywood Lane","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 9RU","premises":"Oak View","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"97cf93a60ddfac7e59f68a17d2e9e156077fd742","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09619518/persons-with-significant-control/individual/Fm6zKViJC3vnHpKofYdiV7t1HhY"},"name":"Mr Clive Ian Williams","name_elements":{"forename":"Clive","middle_name":"Ian","surname":"Williams","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-12"}}
{"company_number":"10806298","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"813d16dc8f87cd8f15587673739cd8ef98cac4dc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10806298/persons-with-significant-control/individual/Sc4mmrrUOGC0hBQq4fDWOKSPQz4"},"name":"Dr Bhrugesh Patel","name_elements":{"forename":"Bhrugesh","surname":"Patel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"08098748","data":{"address":{"address_line_1":"3 Gower Street","country":"United Kingdom","locality":"London","postal_code":"WC1E 6HA","premises":"Fourth Floor"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1962},"etag":"8aa674702b8c4d0428d10293d4affb9f075e600a","kind":"individual-person-with-significant-control","links":{"self":"/company/08098748/persons-with-significant-control/individual/PanZjRw26Tnoz2DIbMHMnnRcH20"},"name":"Shunji Jin","name_elements":{"forename":"Shunji","surname":"Jin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10806628","data":{"address":{"address_line_1":"First Floor","address_line_2":"65-67 Lever Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 1FL","premises":"Suite 2"},"ceased_on":"2020-01-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"d656f68a83bb0a25f0f4971c14ee229ac07687cd","kind":"individual-person-with-significant-control","links":{"self":"/company/10806628/persons-with-significant-control/individual/ub1boLe6iroI9JVxSIwIyhAOHR4"},"name":"Mr Paul Weeks","name_elements":{"forename":"Paul","surname":"Weeks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"10806648","data":{"address":{"address_line_1":"2 Windsor Street","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 2BG","premises":"Maple Tree House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"5aea8ae344c636d1a9f0430c93ebc4bd8798b8a4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10806648/persons-with-significant-control/individual/xlAvWBClEz1UlN0RQHP-bML9Ly4"},"name":"Mr Mark Martin Reid","name_elements":{"forename":"Mark","middle_name":"Martin","surname":"Reid","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-07"}}
{"company_number":"05839488","data":{"address":{"address_line_1":"Access 18","country":"United Kingdom","locality":"Avonmouth","postal_code":"BS11 8HT","premises":"Unit 20c","region":"Bristol"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"0ade6808de0c595102e3987f3d6cdce9bfd66927","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05839488/persons-with-significant-control/individual/GRn1RF8GBgDAzPEFUCNmYnfum9Q"},"name":"Mr Antony John Perry","name_elements":{"forename":"Antony","middle_name":"John","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05839488","data":{"address":{"address_line_1":"Access 18","country":"United Kingdom","locality":"Avonmouth","postal_code":"BS11 8HT","premises":"Unit 20c","region":"Bristol"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"5aca8f30ce6907beaaf8d31a0b2d940fa3afa811","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05839488/persons-with-significant-control/individual/uagNfVfQsn64gKtLZIO8DIC0CJk"},"name":"Mrs Samantha Lindsay Perry","name_elements":{"forename":"Samantha","middle_name":"Lindsay","surname":"Perry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10105238","data":{"address":{"address_line_1":"Ahmed \u0026 Co.","address_line_2":"Station Road","country":"England","locality":"Harrow","postal_code":"HA1 2EA","premises":"284","region":"Middlesex"},"ceased_on":"2018-04-01","country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"42442336239a2e70fc9c736ca0df9d29962baf82","kind":"individual-person-with-significant-control","links":{"self":"/company/10105238/persons-with-significant-control/individual/Ieci-N2nhptqzhIisQcGGaSG91c"},"name":"Ms Stephanie Edgar","name_elements":{"forename":"Stephanie","surname":"Edgar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09531578","data":{"address":{"address_line_1":"Kempton Road","country":"England","locality":"London","postal_code":"E6 2LG","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"c168ecbb052dd285fcd34c573cf2b7853b3856c3","kind":"individual-person-with-significant-control","links":{"self":"/company/09531578/persons-with-significant-control/individual/IYz9zo1gL31UkU3LovSaUvBwKHQ"},"name":"Mrs Peachiammal Subramaniam","name_elements":{"forename":"Peachiammal","surname":"Subramaniam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-08"}}
{"company_number":"09195158","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC2R 1DJ","premises":"200 Strand"},"ceased_on":"2017-12-18","etag":"50691c79780981205dbe66be689e98a0418810d2","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"England","registration_number":"09312261"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09195158/persons-with-significant-control/corporate-entity/3MjWKJLPZWTzNGADdVEQNa-a_v8"},"name":"Primus Care Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-02"}}
{"company_number":"NI003038","data":{"address":{"address_line_1":"St. James's Gate","country":"Ireland","locality":"Dublin","premises":"St. James's Gate","region":"D8"},"ceased_on":"2020-09-29","etag":"863168107307263d31045b760361e6b1b0952bde","identification":{"legal_authority":"Companies Act 2014","legal_form":"Private Unlimited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI003038/persons-with-significant-control/corporate-entity/kUnULXaAaAig2DHwFM1rxLtA66g"},"name":"Diageo Ireland","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-30"}}
{"company_number":"08537288","data":{"address":{"address_line_1":"Lomond Way","country":"England","locality":"Stevenage","postal_code":"SG1 6AJ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"e8cbb098e74dfb120f86e286242b0f4186198052","kind":"individual-person-with-significant-control","links":{"self":"/company/08537288/persons-with-significant-control/individual/Yku_Ur0vAIRvcXu09QK7-3MiyQc"},"name":"Mr Darrell Watson Dennhardt","name_elements":{"forename":"Darrell","middle_name":"Watson","surname":"Dennhardt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10807068","data":{"address":{"address_line_1":"Trumpers Way","address_line_2":"Hanwell","country":"United Kingdom","locality":"London","postal_code":"W7 2QP","premises":"Unit 5 Broads Foundry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"b8445207492b7c9047edf9c473affedd68b9a723","kind":"individual-person-with-significant-control","links":{"self":"/company/10807068/persons-with-significant-control/individual/Fqy3Pe4dEl6IBkxr9yWH8yRE-SQ"},"name":"Mr Ehsan Namani","name_elements":{"forename":"Ehsan","surname":"Namani","title":"Mr"},"nationality":"Afghan","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-06-07"}}
{"company_number":"05465508","data":{"address":{"address_line_1":"Belford","locality":"Northumberland","postal_code":"NE70 7PF","premises":"Detchant"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"bbe26d778ff40a4de821f6614fe516e988d43394","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05465508/persons-with-significant-control/individual/tGbj6Sz9C98P4iHYdeYtuFPP9Gg"},"name":"Mr Timothy Wyndam Basil Smalley","name_elements":{"forename":"Timothy","middle_name":"Wyndam Basil","surname":"Smalley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"03266118","data":{"address":{"address_line_1":"The Avenue","country":"England","locality":"Tadworth","postal_code":"KT20 5AZ","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"7274003ee76d2ea4c881c882060039898a44d8aa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03266118/persons-with-significant-control/individual/rNqHK2idwS5AnF5xClCwJLY7Xuc"},"name":"Mr Clive David Bowden","name_elements":{"forename":"Clive","middle_name":"David","surname":"Bowden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03266118","data":{"address":{"address_line_1":"Great Ellshams","address_line_2":"Holly Lane","country":"England","locality":"Banstead","postal_code":"SM7 2BA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1933},"etag":"9785a9c10ca2bc1bbbebe829e6d0cddfbdc6ab53","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03266118/persons-with-significant-control/individual/F_FLsNPfnKHy16F0KOtJbOYXBxY"},"name":"Mrs Eileen Florence Bowden","name_elements":{"forename":"Eileen","middle_name":"Florence","surname":"Bowden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03266118","data":{"address":{"address_line_1":"William Street","address_line_2":"Carshalton","locality":"Surrey","postal_code":"SM5 2RB"},"ceased_on":"2022-12-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"6bbb2522034711b113b23dde9828418d65a912cc","kind":"individual-person-with-significant-control","links":{"self":"/company/03266118/persons-with-significant-control/individual/rKqtVFtS-sOYi5Mk-uw_XiW9EmM"},"name":"Mr Russell John Bowden","name_elements":{"forename":"Russell","middle_name":"John","surname":"Bowden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-27"}}
{"company_number":"07625278","data":{"address":{"address_line_1":"Clifton Park Avenue","country":"England","locality":"York","postal_code":"YO30 5PA","premises":"Equinox House"},"ceased_on":"2020-06-24","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"44e3cd02f4eb1064dae3792577d6547d81402821","kind":"individual-person-with-significant-control","links":{"self":"/company/07625278/persons-with-significant-control/individual/4cq8ofNkWcaZ783acsgyUOaL6t0"},"name":"Mr Jonathan James Granville-Fall","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Granville-Fall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10807658","data":{"address":{"address_line_1":"Bournes Hill","country":"United Kingdom","locality":"Halesowen","postal_code":"B63 4DY","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"ec1930d4668452d9e9f3e79a9d54fbea66b2ca9d","kind":"individual-person-with-significant-control","links":{"self":"/company/10807658/persons-with-significant-control/individual/p--krPM5UHeZYrN4qMgU3oOZaoQ"},"name":"Mr Christian Borg","name_elements":{"forename":"Christian","surname":"Borg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"SC478618","data":{"address":{"locality":"Montrose","postal_code":"DD10 8SW","premises":"12 Traill Drive","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1984},"etag":"78f7cc960cf7249bd331dba17d02b04127194944","kind":"individual-person-with-significant-control","links":{"self":"/company/SC478618/persons-with-significant-control/individual/EaeHSGkkh3UumNxkH4f1Lc3PCt8"},"name":"Mr Jonathan Mann","name_elements":{"forename":"Jonathan","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-28"}}
{"company_number":"SC478618","data":{"address":{"locality":"Montrose","postal_code":"DD10 8SW","premises":"12 Traill Drive","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1973},"etag":"d5877181de4488b2e7dcfc82f16da6df3fa6b72f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC478618/persons-with-significant-control/individual/MAVZkibKbSecLOZFjC29VCkL1PU"},"name":"Mrs Tracey Mann","name_elements":{"forename":"Tracey","surname":"Mann","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-28"}}
{"company_number":"09621458","data":{"address":{"address_line_1":"91 Mayflower Street","country":"England","locality":"Plymouth","postal_code":"PL1 1SB","premises":"Suite 3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"4def83fc608cb779db587fa1cb7bd0f16a493501","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09621458/persons-with-significant-control/individual/PLno4kZ6qVHdf9AdNvjA7-iiRGg"},"name":"Mr David Brian Critchell","name_elements":{"forename":"David","middle_name":"Brian","surname":"Critchell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-03"}}
{"company_number":"09053818","data":{"address":{"address_line_1":"Redhouse Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 4RA","premises":"35","region":"West Yorkshire"},"ceased_on":"2018-04-05","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1994},"etag":"7bd735374be156c89bc00b6235b77f9b68699b5f","kind":"individual-person-with-significant-control","links":{"self":"/company/09053818/persons-with-significant-control/individual/2MKgbZybQizclB8kPvzO3EHCV3M"},"name":"Reuben Golledge","name_elements":{"forename":"Reuben","surname":"Golledge"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-10"}}
{"company_number":"SC568158","data":{"address":{"address_line_1":"Charlotte Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 4DF","premises":"16"},"etag":"e202fc7ddbaf70859169dcb3ccc23897232ce706","identification":{"country_registered":"Scotland United Kingdom","legal_authority":"Scots Law","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc102012"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC568158/persons-with-significant-control/corporate-entity/CqYMS3NKNi2yM6GcZWdawqZr2Z0"},"name":"22 Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"10808068","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"etag":"fed83a44589e73f01cb2e37a59783085241d694c","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"09090984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10808068/persons-with-significant-control/corporate-entity/uTWC8vVe8-q7tWTK1xEyVtCKxdE"},"name":"Nominee Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-07"}}
{"company_number":"09651328","data":{"address":{"address_line_1":"Clifton Road","country":"England","locality":"Rugby","postal_code":"CV21 3PY","premises":"21-23","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"70d6c48eaa9c9c1b7f88a52a1a8d265cd87845b2","kind":"individual-person-with-significant-control","links":{"self":"/company/09651328/persons-with-significant-control/individual/suW04JfWu5dxlVkFVyElo8qYLP0"},"name":"Mr Przemyslaw Biczak","name_elements":{"forename":"Przemyslaw","surname":"Biczak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-06-30"}}
{"company_number":"SC342988","data":{"address":{"address_line_1":"St. Cyrus","country":"United Kingdom","locality":"By Montrose","postal_code":"DD10 0DL","premises":"Milton Of Mathers"},"ceased_on":"2018-04-10","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"ae39151b574189ea910aec699a2b9ac364307348","kind":"individual-person-with-significant-control","links":{"self":"/company/SC342988/persons-with-significant-control/individual/XtNJ_x2Poftou8ncC-UrWFjL7yg"},"name":"Mr Alexander John Burness Reid","name_elements":{"forename":"Alexander","middle_name":"John Burness","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC332868","data":{"address":{"address_line_1":"Tower Place West","address_line_2":"Tower Place","country":"United Kingdom","locality":"London","postal_code":"EC3R 5BU","premises":"1"},"etag":"1f1ab6858236e095d7e7e86b687864d7c4a6f8f9","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1507274"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC332868/persons-with-significant-control/corporate-entity/JGQOEMohD8XbUtfpONLMWBaeYoc"},"name":"Marsh Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01292128","data":{"address":{"address_line_1":"Spencroft Road","address_line_2":"Holditch Industrial Estate","locality":"Newcastle","postal_code":"ST5 9JB","region":"Staffs"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1939},"etag":"d92eddaad5c4c839e31b6715e9624c8db442e0fc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01292128/persons-with-significant-control/individual/tJomFRZcLHJQOZ9NXshnyNOIcUQ"},"name":"Mr Barry Mccready","name_elements":{"forename":"Barry","surname":"Mccready","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-31"}}
{"company_number":"SC536578","data":{"address":{"address_line_1":"Bridge Of Earn","country":"United Kingdom","locality":"Perth","postal_code":"PH2 9BW","premises":"2 Burnbank","region":"Perth \u0026 Kinross"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"a7554154da1e2a84101b34c76b49aa4dcef255a4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC536578/persons-with-significant-control/individual/xucrY-I5pzNTbnIc5H65TCHVZS8"},"name":"Mrs Shirley Wilkie","name_elements":{"forename":"Shirley","surname":"Wilkie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-28"}}
{"company_number":"07651718","data":{"address":{"address_line_1":"Calendula Place","address_line_2":"752-778 Christchurch Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH7 6DB","premises":"32"},"ceased_on":"2019-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"812aeacbb1222626cf8073f09ac02014f5add835","kind":"individual-person-with-significant-control","links":{"self":"/company/07651718/persons-with-significant-control/individual/tIz0cXfPNmzwIwEu7BpCkCz-Qoo"},"name":"Mrs Kim Slaney","name_elements":{"forename":"Kim","surname":"Slaney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-31"}}
{"company_number":"07651718","data":{"address":{"address_line_1":"Grove Road","care_of":"EAST CLIFF COTTAGE HOTEL","locality":"Bournemouth","postal_code":"BH1 3AT","premises":"57","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"2036280b12fe225cda2a95cb9162a97fe875321c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07651718/persons-with-significant-control/individual/_MNddgSRn8ytF-O_Z7sn751lpiQ"},"name":"Mr Andrew David Slaney","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Slaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-31"}}
{"company_number":"10192208","data":{"address":{"address_line_1":"Ground Floor","address_line_2":"30 Victoria Avenue","country":"England","locality":"Harrogate","postal_code":"HG1 5PR","premises":"Ccf Accountancy Ltd"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"6e3cc20fb13c0d343067d2570903289105f3a7c6","kind":"individual-person-with-significant-control","links":{"self":"/company/10192208/persons-with-significant-control/individual/u0qMFpW754380hpWSvTjjyUWrNo"},"name":"Mr Martin Norman Denison","name_elements":{"forename":"Martin","middle_name":"Norman","surname":"Denison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-20"}}
{"company_number":"07254478","data":{"address":{"country":"England","locality":"Richmond","postal_code":"TW10 6UQ","premises":"11 Hill Rise","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"3ce1b06d6e727029aa6640c6ca6e49a24326af1e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07254478/persons-with-significant-control/individual/mOO0V0KLQ72GMDjgIRfW5E8-l7o"},"name":"Miss Lindsay Ann Wotton","name_elements":{"forename":"Lindsay","middle_name":"Ann","surname":"Wotton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC385308","data":{"address":{"address_line_1":"Barker Street","locality":"Shrewsbury","postal_code":"SY1 1QF","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"1daaf4d3665cf4b3b287fec40d54a16532e206bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC385308/persons-with-significant-control/individual/pnzcpJZ6qK5aS82sm7SJBWB9FxU"},"name":"Mr Timothy Charles Pook","name_elements":{"forename":"Timothy","middle_name":"Charles","surname":"Pook","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC385308","data":{"address":{"address_line_1":"Barker Street","locality":"Shrewsbury","postal_code":"SY1 1QF","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"0d327c51bdd0fde489dbeacf0ba5f3c4cf2c9516","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC385308/persons-with-significant-control/individual/ESBB3Fyr78SsAOcRoji9kHp6IS0"},"name":"Mr Christopher John Pook","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Pook","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"06604038","data":{"address":{"address_line_1":"Shrewsbury Business Park","country":"England","locality":"Shrewsbury","postal_code":"SY2 6LG","premises":"Emstrey House (North)","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"23cfc2cbe7df7f2f6abdd97b70bd1387b717cdf8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06604038/persons-with-significant-control/individual/e4gWKRUHbtGOOh4g4VvtE0zZ2nA"},"name":"Mr Stephen Mark Hughes","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07262078","data":{"address":{"address_line_1":"Bury Street","country":"England","locality":"London","postal_code":"SW1Y 6AL","premises":"25"},"etag":"4da169c209255a8cd1fa74ee230f925bff47b760","identification":{"country_registered":"England","legal_authority":"Uk Company Law","legal_form":"Limited Company","place_registered":"Companies House Of England \u0026 Wales","registration_number":"07179875"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07262078/persons-with-significant-control/corporate-entity/drICX1MdDBYbr15-k_u0yzS0O0M"},"name":"New Quadrant Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02822178","data":{"address":{"address_line_1":"21 Madrid Road","address_line_2":"London","postal_code":"SW13 9PF"},"ceased_on":"2017-08-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"0633fd399dec3a83e7fe3c74967f8d502cd6354e","kind":"individual-person-with-significant-control","links":{"self":"/company/02822178/persons-with-significant-control/individual/AqiVq9FDbbzLbrsYuAaWeRvFUZI"},"name":"Mrs Janice Linda Hilton","name_elements":{"forename":"Janice","middle_name":"Linda","surname":"Hilton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00563078","data":{"address":{"address_line_1":"Birmingham Great Park","address_line_2":"Rubery","country":"United Kingdom","locality":"Birmingham","postal_code":"B45 9PZ","premises":"Parklands Court, 24 Parklands","region":"West Midlands"},"etag":"6abd9bc866429f2dfaf314abbcfe516aa22a831d","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2272248"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00563078/persons-with-significant-control/corporate-entity/7I8DgmzqjKviNypY_GIih9fjRf4"},"name":"Compass Group, Uk And Ireland Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06256398","data":{"address":{"address_line_1":"5 Four Sisters Way, Eastwood","address_line_2":"Leigh On Sea","locality":"Essex","postal_code":"SS9 5FQ"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"4ab88ebfbeba8a95e7cda8130b25a6f1260ae21a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06256398/persons-with-significant-control/individual/odsTEOkJXzPgcUcu8JzQpWKaBe8"},"name":"Mr Darren Andrew Baines","name_elements":{"forename":"Darren","middle_name":"Andrew","surname":"Baines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05835488","data":{"address":{"address_line_1":"11 Highdown Road","country":"England","locality":"Leamington Spa","postal_code":"CV31 1XT","premises":"High Down House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"7928e94d00e07838ed293d5a428179cfc3150c61","kind":"individual-person-with-significant-control","links":{"self":"/company/05835488/persons-with-significant-control/individual/hL8tPKI81UCqFMyrHSo335JH-fE"},"name":"Mr Gurpreet Singh Purewal","name_elements":{"forename":"Gurpreet","middle_name":"Singh","surname":"Purewal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00108268","data":{"address":{"address_line_1":"105 Wigmore Street","country":"United Kingdom","locality":"London","postal_code":"W1U 1QY","premises":"3rd Floor"},"etag":"c4e0328cd1fe98e4f05be107ac3e3ea24af58bce","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"840899"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00108268/persons-with-significant-control/corporate-entity/BRfxDgy4tKpPmEDYemHoqE7AnUY"},"name":"The Guthrie Corporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10808788","data":{"address":{"address_line_1":"Graceways","address_line_2":"Whitehills Business Park","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 5GP","premises":"Unit 1, Barons Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"36332fc24fac99bb305877d730c8c6daeb0b9206","kind":"individual-person-with-significant-control","links":{"self":"/company/10808788/persons-with-significant-control/individual/TMSDU9kRpXQDDsGJI6LneZia5m8"},"name":"Mr Wayne Anthony Starkey","name_elements":{"forename":"Wayne","middle_name":"Anthony","surname":"Starkey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"10808788","data":{"address":{"address_line_1":"Graceways","address_line_2":"Whitehills Business Park","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 5GP","premises":"Unit 1, Barons Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"5fe7c7ae651b7c2c59255eb6094da3e03d83852e","kind":"individual-person-with-significant-control","links":{"self":"/company/10808788/persons-with-significant-control/individual/Dw0wkqiKOpv5U-PdA41JY5jDCUs"},"name":"Mr James David Whiting","name_elements":{"forename":"James","middle_name":"David","surname":"Whiting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"10808788","data":{"address":{"address_line_1":"Graceways","address_line_2":"Whitehills Business Park","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 5GP","premises":"Unit 1, Barons Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"4c34ef6b7e8b767845098ccdaa3c074d4a50a141","kind":"individual-person-with-significant-control","links":{"self":"/company/10808788/persons-with-significant-control/individual/SlvsNE7gJGFXEJp7_VN0O9twJok"},"name":"Miss Katie Mcfarlane","name_elements":{"forename":"Katie","surname":"Mcfarlane","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"07635938","data":{"address":{"address_line_1":"Lower Maiden Newton Farm","address_line_2":"Crockway","locality":"Dorchester","postal_code":"DT2 0BY","premises":"Unit 3, New Barn","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"2039867766148ef9cc8860da31542cc890958206","kind":"individual-person-with-significant-control","links":{"self":"/company/07635938/persons-with-significant-control/individual/burqLi2qHGH1voK-UtojuCHY0-c"},"name":"Mr Adam Jonathan Smith","name_elements":{"forename":"Adam","middle_name":"Jonathan","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-15"}}
{"company_number":"07635938","data":{"address":{"address_line_1":"Crockway","country":"England","locality":"Dorchester","postal_code":"DT2 0BY","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"46373f7e150c427b89a9069afec818fff3360ae4","kind":"individual-person-with-significant-control","links":{"self":"/company/07635938/persons-with-significant-control/individual/Uc9T0FBndQ2OYYKCpKAZ0Pt9pFU"},"name":"Mr Jonathan Paul Sloper","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Sloper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"10200448","data":{"address":{"address_line_1":"Rawlinson Street","country":"England","locality":"Barrow-In-Furness","postal_code":"LA14 1DQ","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"c051deb093ddd901a0f9854ed747ae64b0ee4267","kind":"individual-person-with-significant-control","links":{"self":"/company/10200448/persons-with-significant-control/individual/xkkN66lZ4DjPLwTy65fXL-SLdtA"},"name":"Mr Ricky Bertie Barton","name_elements":{"forename":"Ricky","middle_name":"Bertie","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-25"}}
{"company_number":"10808908","data":{"address":{"address_line_1":"Miles Gray Road","locality":"Basildon","postal_code":"SS14 3FR","premises":"Sovereign House","region":"Essex"},"etag":"88a464f46b90cbd6a20e6dc6bdf20b4dbcddca35","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited","place_registered":"United Kingdom","registration_number":"08789556"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10808908/persons-with-significant-control/corporate-entity/DZNjO2tJO_Er5SVLeaXDNeOqX4E"},"name":"Atnahs Pharma Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-08"}}
{"company_number":"03571538","data":{"address":{"address_line_1":"St Peter's Quarter","country":"England","locality":"York","postal_code":"YO26 4WY","premises":"56 Bishopsfield Drive","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"4ed5a2acdfdcdf43cff649ec712496e3088a7ab3","kind":"individual-person-with-significant-control","links":{"self":"/company/03571538/persons-with-significant-control/individual/dyyLo5Am4T4hYZ2Xfz6bfj-aBd4"},"name":"Mr Kevin Aloysius Martin","name_elements":{"forename":"Kevin","middle_name":"Aloysius","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06252058","data":{"address":{"address_line_1":"Mnj3069 Rm B 1/F La Bldg","address_line_2":"66 Corporation Road","locality":"Grangetown Cardiff","postal_code":"CF11 7AW"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1954},"etag":"5986a30eef770281d97070b7400135c9294dd77a","kind":"individual-person-with-significant-control","links":{"self":"/company/06252058/persons-with-significant-control/individual/QCMhdFV08c8qBgvz0FV_2urQm2w"},"name":"He Ping","name_elements":{"forename":"He","surname":"Ping"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-18"}}
{"company_number":"03571538","data":{"address":{"address_line_1":"81 Albert Road South","country":"England","locality":"Malvern","postal_code":"WR14 3DX","premises":"Flat 1, St James' Court","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"899781438740aa389ffa7a2c5f5240d4f75fcee1","kind":"individual-person-with-significant-control","links":{"self":"/company/03571538/persons-with-significant-control/individual/m5MLhe_2Uux_AOEjp38UaCt13V4"},"name":"Mr Eugenio Grandi","name_elements":{"forename":"Eugenio","surname":"Grandi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08544918","data":{"address":{"address_line_1":"Streatham Hill","country":"United Kingdom","locality":"London","premises":"4a, 140"},"ceased_on":"2017-11-20","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"bd04657f775d3dae8ad67a641dba4ae24a500930","kind":"individual-person-with-significant-control","links":{"self":"/company/08544918/persons-with-significant-control/individual/1Fjv3vkkEY1_UJr6eS5NT8ThzO8"},"name":"Miroslav Ristanovic","name_elements":{"forename":"Miroslav","surname":"Ristanovic"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10223708","data":{"address":{"address_line_1":"Adelaide Avenue","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 5DE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"8e44b5c3ab25a8ff56d776cfb2252ef4ec63d47a","kind":"individual-person-with-significant-control","links":{"self":"/company/10223708/persons-with-significant-control/individual/fE33vgPzj--DaXQL_TvTjdOr3Kk"},"name":"Mr Darren Smyth","name_elements":{"forename":"Darren","surname":"Smyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-09"}}
{"company_number":"09612558","data":{"address":{"address_line_1":"Cairns Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS2 8QT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"fb486349f4f1cdb63f41c173593c41225f9c5ac3","kind":"individual-person-with-significant-control","links":{"self":"/company/09612558/persons-with-significant-control/individual/AqdnQJGjM6tjbJirrf35g7ZHecc"},"name":"Elmer Jonathan Bulusan","name_elements":{"forename":"Elmer","middle_name":"Jonathan","surname":"Bulusan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10202418","data":{"address":{"address_line_1":"South Lane","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 3TZ","premises":"White Moss Garden Centre"},"ceased_on":"2018-05-05","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"3b20b1912261488cb005660061a5f919e407e09b","kind":"individual-person-with-significant-control","links":{"self":"/company/10202418/persons-with-significant-control/individual/dYGW-yOc1MpjmjFe4vWV5jQg1wA"},"name":"Mr Nicholas Stephen John Crossley","name_elements":{"forename":"Nicholas","middle_name":"Stephen John","surname":"Crossley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-26"}}
{"company_number":"10202418","data":{"address":{"address_line_1":"South Lane","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 3TZ","premises":"White Moss Garden Centre"},"ceased_on":"2018-05-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"54db00c12559ef92598648284491c050cddc4ccb","kind":"individual-person-with-significant-control","links":{"self":"/company/10202418/persons-with-significant-control/individual/gG6JE6lN4DbIpVWiKCz-QafCZYI"},"name":"Mr Desmond Burgess","name_elements":{"forename":"Desmond","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-26"}}
{"company_number":"09030558","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","premises":"Rm101, Maple House","region":"England"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1976},"etag":"902ecbdda02f4fba9622f18e0fa0e34a90c72ea2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09030558/persons-with-significant-control/individual/S2Yed6z9HuekHanjYjkEyN0yezA"},"name":"Desheng Yang","name_elements":{"forename":"Desheng","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-03"}}
{"company_number":"10202418","data":{"address":{"address_line_1":"South Lane","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 3TZ","premises":"White Moss Garden Centre"},"ceased_on":"2018-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"f7dc5557799165a5b75d1e55d761c57da86e77aa","kind":"individual-person-with-significant-control","links":{"self":"/company/10202418/persons-with-significant-control/individual/fQ_HQ2ce7YYgjYnJ4FDLfHkxPgM"},"name":"Mr Christopher Paul Morris","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-26"}}
{"company_number":"06260628","data":{"address":{"address_line_1":"Market Jew Street","country":"England","locality":"Penzance","postal_code":"TR18 2HT","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"69294c14aa1eb3b363f2792594ab3532b043c479","kind":"individual-person-with-significant-control","links":{"self":"/company/06260628/persons-with-significant-control/individual/at6UlD1J8TKK_-_HJ2jT6PbNgmA"},"name":"Mr Stephen Trahair Hancock","name_elements":{"forename":"Stephen","middle_name":"Trahair","surname":"Hancock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09532308","data":{"address":{"address_line_1":"High Lane","country":"England","locality":"Stockport","postal_code":"SK6 8AT","premises":"26 Derwent Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"30f2b6cecae6003e88c7388c292cf5c459aa5301","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09532308/persons-with-significant-control/individual/YEh-TFigbJie5vmIbOQueRo1L3o"},"name":"Mrs Meena Sheth","name_elements":{"forename":"Meena","surname":"Sheth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-09"}}
{"company_number":"00246018","data":{"address":{"address_line_1":"Douglas Street 1400","country":"United States","locality":"Omaha","po_box":"68102-1944","premises":"1314","region":"Nebraska"},"etag":"a71d93abb03340ec578e9c4f73db248b72869b81","identification":{"country_registered":"Nebraska","legal_authority":"Nebraska Law","legal_form":"Registered In Nebraska","place_registered":"Nebraska","registration_number":"47-0355979"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00246018/persons-with-significant-control/corporate-entity/TBJuAn8T1-WmzKmbK_wIeRk8RnQ"},"name":"National Indemnity Company","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09532308","data":{"address":{"address_line_1":"High Lane","country":"England","locality":"Stockport","postal_code":"SK6 8AT","premises":"26 Derwent Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"b1201d01a8dcb9ba80febdaf0c8de8b8d11c88fe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09532308/persons-with-significant-control/individual/GNPSNSE1kjMMTL1kqeANnzAZKGE"},"name":"Mr Atulkumar Sheth","name_elements":{"forename":"Atulkumar","surname":"Sheth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-09"}}
{"company_number":"10810458","data":{"address":{"address_line_1":"Woodland Avenue","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 1EA","premises":"17","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"f9ff9a56a4d2a97bf9e75d50815a0dd5a936b2f9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10810458/persons-with-significant-control/individual/YN4ZEE8o8gQPnDRKAAELrPsZXgU"},"name":"Mr Nicholas David Clark","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-08"}}
{"company_number":"10810458","data":{"address":{"address_line_1":"Woodland Avenue","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 1EA","premises":"17","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"ea975c267d0a17ea8bf356cbe08dee263ab2c75c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10810458/persons-with-significant-control/individual/M5jXwTdeW3TXn3JneuAm8ZQyDpc"},"name":"Mrs Samantha Clark","name_elements":{"forename":"Samantha","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-08"}}
{"company_number":"10810468","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"e601f8f00d3c941d5eb909b29d8668ebc4b15a2d","kind":"individual-person-with-significant-control","links":{"self":"/company/10810468/persons-with-significant-control/individual/kK-hR26JtU-qa8cNh5O8JGp2RFc"},"name":"Jessye Collins","name_elements":{"forename":"Jessye","surname":"Collins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-08"}}
{"company_number":"10204448","data":{"address":{"address_line_1":"292 Haydn Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 1EB","premises":"The Courtaulds Building","region":"Nottinghamshire"},"ceased_on":"2017-07-02","etag":"916aad9d34da8e04a1fa27d1ab0edd8d2a26cf5a","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"05785822"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10204448/persons-with-significant-control/corporate-entity/nL1vs3vNXbXt6fQ5s2ar41IzZJM"},"name":"Huit Holdings (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-27"}}
{"company_number":"10197048","data":{"address":{"address_line_1":"Chesham Drive","country":"England","locality":"Basildon","postal_code":"SS15 4AH","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"ff849cd759e784712685b896abc54805a973aec5","kind":"individual-person-with-significant-control","links":{"self":"/company/10197048/persons-with-significant-control/individual/0TxriiVlMUQXJ_LsjxHDNW8IA7g"},"name":"Mr Stefan Todorov Gribachev","name_elements":{"forename":"Stefan","middle_name":"Todorov","surname":"Gribachev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-24"}}
{"company_number":"09619458","data":{"address":{"address_line_1":"Mallard Drive","country":"England","locality":"Slough","postal_code":"SL1 5BP","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"df4db4a1f107ec718b9fde8847c43542a74f9dc9","kind":"individual-person-with-significant-control","links":{"self":"/company/09619458/persons-with-significant-control/individual/CaUnLNFauodz05v4nvPq7a49SK0"},"name":"Mr Jagpal Singh Parmar","name_elements":{"forename":"Jagpal","middle_name":"Singh","surname":"Parmar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC065718","data":{"address":{"address_line_1":"House","country":"United Kingdom","locality":"Munlochy","postal_code":"IV8 8AB","premises":"Roskill","region":"Ross-Shire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1945},"etag":"8f1d5252530d1cd511f7ed40f933dd26bf8abac3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC065718/persons-with-significant-control/individual/UHl898LmgNHRg6RqgCudjwFMZFk"},"name":"Sara Marjory Grant","name_elements":{"forename":"Sara","middle_name":"Marjory","surname":"Grant"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC065718","data":{"address":{"address_line_1":"House","country":"United Kingdom","locality":"Munlochy","postal_code":"IV8 8AB","premises":"Roskill","region":"Ross-Shire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1938},"etag":"b0da6cb63cec0a87115cbe0911e10cd3927f5ce5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC065718/persons-with-significant-control/individual/MvDkec_Frux28Sm8R5Hn-RzDeWQ"},"name":"James Macalpine Gregor Grant","name_elements":{"forename":"James","middle_name":"Macalpine Gregor","surname":"Grant"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10810908","data":{"address":{"address_line_1":"Goulds Close","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK1 1EQ","premises":"Unit 42"},"ceased_on":"2024-02-02","country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"ceb6344ebe845be381a7bd581fcb897ecf38174c","kind":"individual-person-with-significant-control","links":{"self":"/company/10810908/persons-with-significant-control/individual/oudMU8dYEtQl3D35FJAY_MBywpo"},"name":"Mrs Katy Tarplee","name_elements":{"forename":"Katy","surname":"Tarplee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-09"}}
{"company_number":"SC065718","data":{"address":{"address_line_1":"Munlochy","country":"Scotland","locality":"Ross Shire","postal_code":"IV8 8AE","premises":"Tullich House","region":"Highland"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1968},"etag":"c6801fd5072610d0951c90aaad244230dc7a3c21","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC065718/persons-with-significant-control/individual/fbQS-PjFRiqxOyYh2cvOciwjcpA"},"name":"Annabel Elizabeth Gerry","name_elements":{"forename":"Annabel","middle_name":"Elizabeth","surname":"Gerry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08849228","data":{"address":{"address_line_1":"Mulberry Mead","country":"England","locality":"Hatfield","postal_code":"AL10 9EH","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"349b577b562dcce2518954580fda0d6d7754d705","kind":"individual-person-with-significant-control","links":{"self":"/company/08849228/persons-with-significant-control/individual/VRsW7Pa3rRBqwVen4DWL3T6pN0o"},"name":"Mr Iqbal Idris","name_elements":{"forename":"Iqbal","surname":"Idris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04779128","data":{"address":{"address_line_1":"Cottesbrooke Gardens","country":"England","locality":"Northampton","postal_code":"NN4 0DE","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"d5a8b581ffafaebafb283129549772e037c4d67f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04779128/persons-with-significant-control/individual/gXxsGcvR605Oqj_WtwXnAg9ZZQs"},"name":"Mr Ricky James O'Donnell","name_elements":{"forename":"Ricky","middle_name":"James","surname":"O'Donnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01707058","data":{"address":{"address_line_1":"4-6 Enterprise Way","address_line_2":"Wickford Business Park","locality":"Wickford","postal_code":"SS11 8DH","region":"Essex"},"ceased_on":"2018-09-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"755750cd0bb8922d292278d127c3b0244f5171bb","kind":"individual-person-with-significant-control","links":{"self":"/company/01707058/persons-with-significant-control/individual/HH4cj8cOoBcJUVHgoRS81wiLU_4"},"name":"Mr Paul Arthur Freeman","name_elements":{"forename":"Paul","middle_name":"Arthur","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01707058","data":{"address":{"address_line_1":"4-6 Enterprise Way","address_line_2":"Wickford Business Park","locality":"Wickford","postal_code":"SS11 8DH","region":"Essex"},"ceased_on":"2018-09-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"092df34a36897a3a9a5c92fb32a65fe7bf2df599","kind":"individual-person-with-significant-control","links":{"self":"/company/01707058/persons-with-significant-control/individual/Iqk7-O936EmqvZ3SYJH4mHOJRk0"},"name":"Mr Edward John Russell","name_elements":{"forename":"Edward","middle_name":"John","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10811348","data":{"address":{"address_line_1":"Boulevard D'Italie","country":"Monaco","locality":"Monaco","postal_code":"98000","premises":"74"},"country_of_residence":"Monaco","date_of_birth":{"month":8,"year":1977},"etag":"03eec530ac1f232eb49f0a81e5b020d2cfb8e2a3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10811348/persons-with-significant-control/individual/sv5EP1Kh_J-F32PcDCquhpM0Beg"},"name":"Mr Alexander Sperber","name_elements":{"forename":"Alexander","surname":"Sperber","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-09"}}
{"company_number":"01861448","data":{"address":{"address_line_1":"Mount Pleasant","address_line_2":"Fingerpost Lane","locality":"Norley","postal_code":"WA6 8LE","region":"Cheshire"},"ceased_on":"2023-06-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"59a756e6694573bcb41cd9c52838e1462285c892","kind":"individual-person-with-significant-control","links":{"self":"/company/01861448/persons-with-significant-control/individual/8j39JOJls52ebl-RlcD2i2BdmWk"},"name":"Mr John Padden","name_elements":{"forename":"John","surname":"Padden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03567628","data":{"address":{"address_line_1":"The Stables","address_line_2":"Kinoulton Lane, Kinoulton","locality":"Nottingham","postal_code":"NG12 3EQ"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"7f1b651d4da225fe2a4eac50973e6748972288b0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03567628/persons-with-significant-control/individual/2v040vCRyY3dqnbvaPw2BTDUsOA"},"name":"Dr Laura Anne Hanks","name_elements":{"forename":"Laura","middle_name":"Anne","surname":"Hanks","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08973868","data":{"address":{"address_line_1":"Landmere Lane","address_line_2":"Edwalton","country":"England","locality":"Nottingham","postal_code":"NG12 4DG","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"19cd66ffefcb92c3ddabaef54d512275635deffe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08973868/persons-with-significant-control/individual/jmdvf5SQV435xNog3HINk0WAWD8"},"name":"Mr Harkrishan Dubb","name_elements":{"forename":"Harkrishan","surname":"Dubb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"02721278","data":{"address":{"address_line_1":"20 Old Bailey","country":"United Kingdom","locality":"London","postal_code":"EC4M 7AN","premises":"Third Floor"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1973},"etag":"54e5de504cb485f901917119806618f0d3aff495","kind":"individual-person-with-significant-control","links":{"self":"/company/02721278/persons-with-significant-control/individual/Lbi6MrLGaDNLmtFGMgQBVcWniOU"},"name":"Christopher Robert Uzpen","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Uzpen"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06907578","data":{"address":{"address_line_1":"Manor Road","locality":"Dagenham","postal_code":"RM10 8BE","premises":"99a","region":"Essex"},"ceased_on":"2018-06-08","country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"6436c832b3dfa355324a3991b124a11f172555a1","kind":"individual-person-with-significant-control","links":{"self":"/company/06907578/persons-with-significant-control/individual/R-m1vo0NCLwGCQTehRoAUV4wJ80"},"name":"Mrs Ruphina Folayemi Adesan","name_elements":{"forename":"Ruphina","middle_name":"Folayemi","surname":"Adesan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07610338","data":{"address":{"address_line_1":"Evening Hill","country":"England","locality":"Beckenham","postal_code":"BR3 5UH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"6057eac20439986f3d0348346c3f637a953a6e3e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07610338/persons-with-significant-control/individual/fUDKmpDx3ABWtljKuG_hzjdjcEs"},"name":"Mrs Judit Koros","name_elements":{"forename":"Judit","surname":"Koros","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09613168","data":{"address":{"address_line_1":"27 Hastings Road","country":"England","locality":"Bromley","postal_code":"BR2 8NA","premises":"Unit D, Enterprise Centre","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"1be0e869ae63d88613f014817a15a80a22f3971b","kind":"individual-person-with-significant-control","links":{"self":"/company/09613168/persons-with-significant-control/individual/-euEh8Q7X5yZ-Ssq9z6wInztoa0"},"name":"Mrs Cecilia Amis","name_elements":{"forename":"Cecilia","surname":"Amis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06924738","data":{"address":{"address_line_1":"Westbourne Park Road","locality":"London","postal_code":"W11 1EL","premises":"244"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"63d8d9d63688e19932c8e3c7c6ff6e5fc70c9094","kind":"individual-person-with-significant-control","links":{"self":"/company/06924738/persons-with-significant-control/individual/3Y7O9eE3RBz3Fr7vk1bOjlV4UI0"},"name":"Miss Celia Persephone Gregory","name_elements":{"forename":"Celia","middle_name":"Persephone","surname":"Gregory","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2017-05-05"}}
{"company_number":"07215368","data":{"address":{"address_line_1":"Middleton Road","country":"England","locality":"Morden","postal_code":"SM4 6RW","premises":"132"},"ceased_on":"2024-12-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"104c69e3e384afe9656a0872d930890c475c377a","kind":"individual-person-with-significant-control","links":{"self":"/company/07215368/persons-with-significant-control/individual/JUDMtjPc5Pgnjmroeq2C1TU18zs"},"name":"Rev Adedayo Edward Ajayi","name_elements":{"forename":"Adedayo","middle_name":"Edward","surname":"Ajayi","title":"Rev"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10812738","data":{"address":{"address_line_1":"Middleham Gardens","country":"United Kingdom","locality":"London","postal_code":"N18 2SE","premises":"10"},"ceased_on":"2023-02-08","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"db4f6dea08711f5332f793e00e61304b5b30cd0f","kind":"individual-person-with-significant-control","links":{"self":"/company/10812738/persons-with-significant-control/individual/8TiaonuQ55rbc0u36aOq-EXxYvA"},"name":"Mr Binel Zyulkyar Ahmed","name_elements":{"forename":"Binel","middle_name":"Zyulkyar","surname":"Ahmed","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-11"}}
{"company_number":"09612048","data":{"address":{"address_line_1":"626 Commercial Road","country":"England","locality":"London","postal_code":"E14 7HS","premises":"Apartment 3 Regents Canal House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"9f6ab1aaf839914ed50ce877990c68c291f34c4f","kind":"individual-person-with-significant-control","links":{"self":"/company/09612048/persons-with-significant-control/individual/hydHAu2HvvrwpLrOekRer27KwsM"},"name":"Mr Thomas Christopher Walker","name_elements":{"forename":"Thomas","middle_name":"Christopher","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10206248","data":{"address":{"address_line_1":"Gaveston Gardens","address_line_2":"Deddington","country":"United Kingdom","locality":"Banbury","postal_code":"OX15 0NX","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"dc722c6d46220990360b147bc5ac6011456619fe","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10206248/persons-with-significant-control/individual/qSWCtIm7eWEUQXfGLciVAA1XGak"},"name":"Mr Robert James Hallett","name_elements":{"forename":"Robert","middle_name":"James","surname":"Hallett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-31"}}
{"company_number":"10812748","data":{"address":{"address_line_1":"High Street","address_line_2":"Cley Next The Sea","country":"England","locality":"Holt","postal_code":"NR25 7RX","premises":"Harnser"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"2050fd86d6de62c636bfd4494e96d81b174391e8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10812748/persons-with-significant-control/individual/f9GZgoR_WpSxR1-UyHYerWOsQS0"},"name":"Mr Alan Stephen Bedwell","name_elements":{"forename":"Alan","middle_name":"Stephen","surname":"Bedwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-11"}}
{"company_number":"10206248","data":{"address":{"address_line_1":"Gaveston Gardens","address_line_2":"Deddington","country":"England","locality":"Banbury","postal_code":"OX15 0NX","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"33645292e52108297728e661d216ed3343ed0f55","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10206248/persons-with-significant-control/individual/UDADxABmdbL9v5qiQfInhqbc1dY"},"name":"Mrs Kim Hallett","name_elements":{"forename":"Kim","surname":"Hallett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-31"}}
{"company_number":"10812748","data":{"address":{"address_line_1":"High Street","address_line_2":"Cley Next The Sea","country":"England","locality":"Holt","postal_code":"NR25 7RX","premises":"Harnser"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"9bde9b60160b15d73b79691f4ec0d08c7de45859","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10812748/persons-with-significant-control/individual/GGjZ6NiIyyNgbUZWA0j0bwoo7a8"},"name":"Mr Alexander Ronan White","name_elements":{"forename":"Alexander","middle_name":"Ronan","surname":"White","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-11"}}
{"company_number":"09491708","data":{"address":{"address_line_1":"Wellington Road","locality":"London","postal_code":"E6 6EB","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"6550fbdcb835382cd6416dff9e3ae2c698603fbc","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09491708/persons-with-significant-control/individual/IeewW6TZoQcLRS8s_ypur4iy57w"},"name":"Mr Muhammad Abdur Rahman","name_elements":{"forename":"Muhammad","surname":"Abdur Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10206248","data":{"address":{"address_line_1":"Gaveston Gardens","address_line_2":"Deddington","country":"United Kingdom","locality":"Banbury","postal_code":"OX15 0NX","premises":"43"},"ceased_on":"2022-05-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"a5d67cbb4ea9689e932b8014187b3151f8633134","kind":"individual-person-with-significant-control","links":{"self":"/company/10206248/persons-with-significant-control/individual/AgR0UwRLb8tmSj27c9kKTM_9fxI"},"name":"Mrs Kim Hallett","name_elements":{"forename":"Kim","surname":"Hallett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-31"}}
{"company_number":"SC344138","data":{"address":{"address_line_1":"Laverock Avenue","locality":"Hamilton","postal_code":"ML3 7DD","premises":"27","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1971},"etag":"4cbb794c3fd4d1bb0a5023d526eba0992c2e681a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC344138/persons-with-significant-control/individual/KUdNi-3c66haHd5tUSfrOteO9TY"},"name":"Mrs Angela Miller","name_elements":{"forename":"Angela","surname":"Miller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05478388","data":{"address":{"address_line_1":"North Molton","country":"United Kingdom","locality":"South Molton","postal_code":"EX36 3JX","premises":"Kerswell Farm","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"31662da6e98f49065a0d19056fa5da1fa8fff93a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05478388/persons-with-significant-control/individual/oFM7Q4BrFVtuGaHJA-v90QLAznI"},"name":"Geoffrey Stuart Brown","name_elements":{"forename":"Geoffrey","middle_name":"Stuart","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07661818","data":{"address":{"address_line_1":"High Road","care_of":"FRED MICHAEL \u0026 CO","locality":"Romford","postal_code":"RM6 6LS","premises":"216"},"ceased_on":"2023-06-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"12a952e998a931dbc51743d261d20720a34ead11","kind":"individual-person-with-significant-control","links":{"self":"/company/07661818/persons-with-significant-control/individual/y5cTp7J13PqdO-oRS8jzNsdffNA"},"name":"Samson Baragu Murage","name_elements":{"forename":"Samson","middle_name":"Baragu","surname":"Murage"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"SC344138","data":{"address":{"address_line_1":"Laverock Avenue","locality":"Hamilton","postal_code":"ML3 7DD","premises":"27","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1968},"etag":"a555a1d96e77b7512443aeec4a73ac6cf4dc4657","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC344138/persons-with-significant-control/individual/qBMAYHrFhTJ6O8cxpvErRi81aNo"},"name":"Mr Brian Miller","name_elements":{"forename":"Brian","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09624998","data":{"address":{"address_line_1":"21 Graham Street","country":"England","locality":"Birmingham","postal_code":"B1 3JR","premises":"Second Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"ba71291a91ea37603bb7b5b35c56e64a06826f40","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09624998/persons-with-significant-control/individual/HZns142PL7_aiCWrdr4xUKj4ebs"},"name":"Mr Steven John Bosley","name_elements":{"forename":"Steven","middle_name":"John","surname":"Bosley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06268598","data":{"address":{"country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 3JA","premises":"36 Heywood Ave","region":"Berks"},"ceased_on":"2019-07-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"0ce20d6f67aa6a4ce26ceea4d685a14333a31df5","kind":"individual-person-with-significant-control","links":{"self":"/company/06268598/persons-with-significant-control/individual/s-OrCYDZVZP136f6aiWlhImoTDk"},"name":"Mrs Jean Walsh","name_elements":{"forename":"Jean","surname":"Walsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-04"}}
{"company_number":"08565428","data":{"address":{"address_line_1":"Battersea Rise","care_of":"THE SOUTHSIDER COCKTAIL CLUB","locality":"London","postal_code":"SW11 1EG","premises":"56"},"ceased_on":"2019-12-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"d065eaf40fa5b6004c29970db053bcc389de3844","kind":"individual-person-with-significant-control","links":{"self":"/company/08565428/persons-with-significant-control/individual/HHvGkOxrhP_tnWXDokVZiIArEOk"},"name":"Mr Daniel Joseph Ian Webb","name_elements":{"forename":"Daniel","middle_name":"Joseph Ian","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-11"}}
{"company_number":"10150388","data":{"address":{"country":"United Kingdom","locality":"Wembley,","postal_code":"HA9 6LL","premises":"310 Harrow Road,","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"7e8f90b707f200f15881a74780c3e5511b6717e0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10150388/persons-with-significant-control/individual/Kx7xW-CUOC5XDiVL3Zv5cLfusH8"},"name":"Dr Abbas Gulamali Rashid","name_elements":{"forename":"Abbas","middle_name":"Gulamali","surname":"Rashid","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-27"}}
{"company_number":"06932768","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Great Bardfield","country":"England","locality":"Braintree","postal_code":"CM7 4ST","premises":"Beaumont"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"f9e1111a5a6f96512b6d40d220661188592596ec","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06932768/persons-with-significant-control/individual/s46LbiA-zAO1hxlnH1PqpmdpjMI"},"name":"Mr Robert David Charles Sach","name_elements":{"forename":"Robert","middle_name":"David Charles","surname":"Sach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06932768","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Great Bardfield","country":"England","locality":"Braintree","postal_code":"CM7 4ST","premises":"Beaumont"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"dd3788ce89d8eda3706a878d2d0a06145f6934c6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06932768/persons-with-significant-control/individual/ETj8Ng0s8p_zq02yW0CtOYwvbBY"},"name":"Mrs Lesley Sach","name_elements":{"forename":"Lesley","surname":"Sach","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10002328","data":{"address":{"address_line_1":"105 Carlos Palanca Street","address_line_2":"Lagaspi Village","country":"Philippines","locality":"Makati City","premises":"25g , Greenbelt Excelsior Condominium"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1986},"etag":"f2e27946f4b7615c0cd5d7138a8d4ced1a6e98b0","kind":"individual-person-with-significant-control","links":{"self":"/company/10002328/persons-with-significant-control/individual/5fmd4VjPRMxfZmpPZ8fPVBD0AN4"},"name":"Mrs Raquel Anne Torquator","name_elements":{"forename":"Raquel","middle_name":"Anne","surname":"Torquator","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"02071138","data":{"address":{"address_line_1":"5 Shawfield Road","address_line_2":"Carlton Industrial Estate","locality":"Barnsley","postal_code":"S71 3HS","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"0ca260faecc5b3e6531c2290278b253b4b67b09a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02071138/persons-with-significant-control/individual/vEsYZdAXDJTo2cc3l0OzstMIU6c"},"name":"Wayne Michael Hawkins","name_elements":{"forename":"Wayne","middle_name":"Michael","surname":"Hawkins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10817598","data":{"address":{"address_line_1":"High Wych","country":"United Kingdom","locality":"Sawbridgeworth","postal_code":"CM21 0JU","premises":"Manor Of Groves Ltd"},"etag":"b3f585f84a0240bfa816e8f7ad09bb06f973e92a","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom","legal_form":"England","place_registered":"Companies House","registration_number":"03210984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10817598/persons-with-significant-control/corporate-entity/4CGiG3yOuKI5SiKEtcBxok3v4Ds"},"name":"Manor Of Groves Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-14"}}
{"company_number":"04783198","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Dalton-In-Furness","postal_code":"LA15 8AA","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"011f6fe4f596a32fe213d68afe4ca1b184ba4b22","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04783198/persons-with-significant-control/individual/qMk_XLkKvBwpO8FFzkWcdVvw9tU"},"name":"Mr Dirk Zier Roeleveld","name_elements":{"forename":"Dirk","middle_name":"Zier","surname":"Roeleveld","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC208018","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"Luxembourg","date_of_birth":{"month":2,"year":1955},"etag":"1f45549f789bad0f2a8c51120ebe6e4bc2f96cc0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC208018/persons-with-significant-control/individual/hY18CadJpbHGfxh2Cbqt0tUT-0U"},"name":"Mr Colin Neil Mackay","name_elements":{"forename":"Colin","middle_name":"Neil","surname":"Mackay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10817618","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-05-19","etag":"a7cf48c44ffcf16b9579427406f3014cab237224","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"09090984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10817618/persons-with-significant-control/corporate-entity/6jdLbBsv1mUh_FeKl96VODWImXw"},"name":"Nominee Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-14"}}
{"company_number":"SC568758","data":{"address":{"address_line_1":"22 Milnpark Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 1BB","premises":"Unit 20"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1991},"etag":"767dad64fc85e189cc0fd878080efa4dfc435b2d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC568758/persons-with-significant-control/individual/8QiRgw5aD1-V-50dV8oDgp6L00I"},"name":"Mr Muhammad Yawar","name_elements":{"forename":"Muhammad","surname":"Yawar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-14"}}
{"company_number":"07155338","data":{"address":{"address_line_1":"Commercial Square","country":"England","locality":"Leicester","postal_code":"LE2 7SR","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"df666fe202c2eced77db7ff973c11af22a9bea3c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07155338/persons-with-significant-control/individual/vBm7_W3qawqtTss2aIkGDaENV7E"},"name":"Mr Kulvinder Singh Sidki","name_elements":{"forename":"Kulvinder","middle_name":"Singh","surname":"Sidki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-04"}}
{"company_number":"10212968","data":{"address":{"address_line_1":"Ennerdale","locality":"Gateshead","postal_code":"NE10 0XA","premises":"2","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"c7fb8a693284da293e98bb3796de042d51586a51","kind":"individual-person-with-significant-control","links":{"self":"/company/10212968/persons-with-significant-control/individual/5RLgWTnqBhV0IrIX1TVQupQ0hBc"},"name":"Mr Carl Pyburn","name_elements":{"forename":"Carl","surname":"Pyburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-03"}}
{"company_number":"09575928","data":{"address":{"address_line_1":"Ham Way","country":"England","locality":"Worthing","postal_code":"BN11 2QF","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"31654270e1e3bbe666dfcec1d9d42a4bcf64d32c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09575928/persons-with-significant-control/individual/mzQMPrUjF1Dq3b56CVLjUL0ea5s"},"name":"Mr Emil Tonchev","name_elements":{"forename":"Emil","surname":"Tonchev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"09549518","data":{"address":{"address_line_1":"The Street","address_line_2":"Hevingham","country":"England","locality":"Norwich","postal_code":"NR10 5NA","premises":"44","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"f784c946b596030dc75db586133040942d1a3214","kind":"individual-person-with-significant-control","links":{"self":"/company/09549518/persons-with-significant-control/individual/XiX5NUrd5hkps3kTemt8vmSTfzs"},"name":"Mr Lee Phillip Burton","name_elements":{"forename":"Lee","middle_name":"Phillip","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"06611478","data":{"address":{"address_line_1":"Harvest Bank Road","locality":"West Wickham","postal_code":"BR4 9DP","premises":"89","region":"Kent"},"ceased_on":"2022-08-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"7093393d2a0a4701e24a9e942ce80621a1e850e6","kind":"individual-person-with-significant-control","links":{"self":"/company/06611478/persons-with-significant-control/individual/83TzPQVghnkD_aJY5_XFIM28SLc"},"name":"Mr Tim Peter Hunter","name_elements":{"forename":"Tim","middle_name":"Peter","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-04"}}
{"company_number":"10822128","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"10822128 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"6363d83c6b963eecfafd5e502bcad86808139e1b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10822128/persons-with-significant-control/individual/cEGBhhnHnmXKY4A2ucrhmZ6xnwk"},"name":"Jurgita Akkoc","name_elements":{"forename":"Jurgita","surname":"Akkoc"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-16"}}
{"company_number":"10231108","data":{"address":{"country":"England","locality":"Leamington Spa","postal_code":"CV32 7DA","premises":"6 Lime Avenue"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"17d168f872e2a61c2a3d3466e07b7d26f0a9b7e1","kind":"individual-person-with-significant-control","links":{"self":"/company/10231108/persons-with-significant-control/individual/6SgqP4rQQJVrpo9VaX_WyyEX8V4"},"name":"Mrs Nicola Beaumont","name_elements":{"forename":"Nicola","surname":"Beaumont","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-06-24"}}
{"company_number":"09577888","data":{"address":{"address_line_1":"Terrington St Clement","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE34 4PL","premises":"41b Station Road","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"612c3392e00c0efa706e6b828f67bb6d29eb7ae4","kind":"individual-person-with-significant-control","links":{"self":"/company/09577888/persons-with-significant-control/individual/7c381UZe2ogDjavJyuGm-QlOkXM"},"name":"Mrs Kerry-Lee Barnett","name_elements":{"forename":"Kerry-Lee","surname":"Barnett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"10060438","data":{"address":{"address_line_1":"Hill Hook Road","country":"England","locality":"Sutton Coldfield","postal_code":"B74 4EE","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"c385950c49a9d04f736d67b95fedae16c0cb7fc0","kind":"individual-person-with-significant-control","links":{"self":"/company/10060438/persons-with-significant-control/individual/aYVEdU2LfBix6ezYBUyMOzE-i9o"},"name":"Mr Edwin Keith Hayes","name_elements":{"forename":"Edwin","middle_name":"Keith","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-30"}}
{"company_number":"06601468","data":{"address":{"address_line_1":"2 Phoenix Park, Eaton Socon","care_of":"WHITING \u0026 PARTNERS LTD (ST NEOTS)","country":"England","locality":"St Neots","postal_code":"PE19 8EP","premises":"Phoenix House","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"146eb40f6ffa7ad136ebfb11ebcd5cd49507ad52","kind":"individual-person-with-significant-control","links":{"self":"/company/06601468/persons-with-significant-control/individual/qmgsk7lEtpPBRqirknFii9Rldhw"},"name":"Mrs Barbara Eaton","name_elements":{"forename":"Barbara","surname":"Eaton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05847138","data":{"address":{"address_line_1":"Sunny Hill","country":"England","locality":"Bruton","postal_code":"BA10 0NU","premises":"Hill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"1145d3a6c9771d25c16a13cdd480e0b481c65e3f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05847138/persons-with-significant-control/individual/hVCyxa5rJfFvOllf3doMUZdxnXs"},"name":"Ms Anna Kate Rew","name_elements":{"forename":"Anna","middle_name":"Kate","surname":"Rew","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09078518","data":{"address":{"address_line_1":"Northfield Road","locality":"Ringwood","postal_code":"BH24 1LX","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"43031b502eda9836f50e58563f781a2ee1645b68","kind":"individual-person-with-significant-control","links":{"self":"/company/09078518/persons-with-significant-control/individual/N_ubP6FaFuLUhM15NNbYq8p-BfQ"},"name":"Mr Ross Peter Mays","name_elements":{"forename":"Ross","middle_name":"Peter","surname":"Mays","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-10"}}
{"company_number":"05842958","data":{"address":{"address_line_1":"Sunset Business Centre","address_line_2":"Waterloo Road","locality":"Widnes","postal_code":"WA8 0QR","premises":"Unit 1","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"909b1e1f919e35e12e8669de20d7ac0cbef68db1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05842958/persons-with-significant-control/individual/q71Dng55BJbWQegsTKVRSLM9kUQ"},"name":"Mr Peter Barry Lomas","name_elements":{"forename":"Peter","middle_name":"Barry","surname":"Lomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10231958","data":{"address":{"address_line_1":"Clayton Avenue","country":"England","locality":"Wembley","postal_code":"HA0 4JT","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"9ae2efc053aa8b4215f33046126b056f5893d662","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10231958/persons-with-significant-control/individual/V5EpNYhenHWpBjvUUkNZfO_tg2M"},"name":"Mr. Vijaykumar Kantilal Shah","name_elements":{"forename":"Vijaykumar","middle_name":"Kantilal","surname":"Shah","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-10"}}
{"company_number":"10823228","data":{"address":{"address_line_1":"Alconbury","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 5DX","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"e7a08e7067ed6fda11b6d3845f631ae9795fb51d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10823228/persons-with-significant-control/individual/EjGOzssv0em8eWQaqCzgNdV9hAg"},"name":"Mrs Na Howitt","name_elements":{"forename":"Na","surname":"Howitt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-16"}}
{"company_number":"00072078","data":{"address":{"address_line_1":"Knightsbridge","country":"England","locality":"London","postal_code":"SW1X 7LX","premises":"1"},"etag":"40bbf4f3d0eccff5c6cb13fd2a70a88a00fb5aa2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"296338"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00072078/persons-with-significant-control/corporate-entity/9tTbaZiBbmkeHSYW2HR_Zzp4pNI"},"name":"Sunlight Textile Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06925648","data":{"address":{"country":"England","locality":"Whyteleafe","postal_code":"CR3 0BL","premises":"Bourne House 475 Godstone Road","region":"Surrey"},"ceased_on":"2018-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"f1978ac70231e098e7096d276941fe81da219daa","kind":"individual-person-with-significant-control","links":{"self":"/company/06925648/persons-with-significant-control/individual/WITiR47qLBSAYtlx-AR_nqJY6gA"},"name":"Mr Shane Thomas Inger","name_elements":{"forename":"Shane","middle_name":"Thomas","surname":"Inger","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06925648","data":{"address":{"country":"England","locality":"Whyteleafe","postal_code":"CR3 0BL","premises":"Bourne House 475 Godstone Road","region":"Surrey"},"ceased_on":"2018-08-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"a7e50855a29c1ee1b2df3cc5fb7f0df031c169bf","kind":"individual-person-with-significant-control","links":{"self":"/company/06925648/persons-with-significant-control/individual/UuJcvlDWjeQQdhkLlguhKJB6RWs"},"name":"Mr Kevin John Rowland","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Rowland","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10230298","data":{"address":{"address_line_1":"North Street","address_line_2":"Bridgetown","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 0AZ","premises":"95"},"ceased_on":"2019-07-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"eef84631038d8b5f7fe4edfc7c5a182215523d91","kind":"individual-person-with-significant-control","links":{"self":"/company/10230298/persons-with-significant-control/individual/08-FsxghSAqoeD_9RRHs0Hjuc1A"},"name":"Miss Karen Ann Jinks","name_elements":{"forename":"Karen","middle_name":"Ann","surname":"Jinks","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-14"}}
{"company_number":"10231238","data":{"address":{"country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE13 9AP","premises":"19 Elford Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"d9e4dd72c2cdd30d2d1e392b0c54d84dcb0222cc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10231238/persons-with-significant-control/individual/K5Vbm-zxTleh1uvligeM6MNjXvU"},"name":"Mr Richard John Shepherd","name_elements":{"forename":"Richard","middle_name":"John","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-14"}}
{"company_number":"10231238","data":{"address":{"country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE13 9AP","premises":"19 Elford Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"d0b14f91a293871122478fee309a029311d2c48e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10231238/persons-with-significant-control/individual/yB82RC8ywDYrffkRxP0bEfo8j3A"},"name":"Mrs Faye Marie Shepherd","name_elements":{"forename":"Faye","middle_name":"Marie","surname":"Shepherd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-14"}}
{"company_number":"10823898","data":{"address":{"address_line_1":"Linden Close","country":"England","locality":"Wokingham","postal_code":"RG41 4BL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"2c1871b902d5fd76da4dc9ac1cd04e07e9988ad6","kind":"individual-person-with-significant-control","links":{"self":"/company/10823898/persons-with-significant-control/individual/WVK3jIPPDD2nSa8LTeCBuPZh4lw"},"name":"Mr Andrew Flynn","name_elements":{"forename":"Andrew","surname":"Flynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"10205258","data":{"address":{"address_line_1":"34 High Street","address_line_2":"Wimbledon Village","country":"United Kingdom","locality":"London","postal_code":"SW19 5BY","premises":"Mason's Yard"},"ceased_on":"2019-06-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"91f241a71133cfceda2fba6079b3fe4ccc7f87cc","kind":"individual-person-with-significant-control","links":{"self":"/company/10205258/persons-with-significant-control/individual/wB2y70BVC4KoZkK5KUOJEnwZ_ho"},"name":"Mrs Kate Smith","name_elements":{"forename":"Kate","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-28"}}
{"company_number":"08553048","data":{"address":{"address_line_1":"143-145 Stanwell Road","country":"England","locality":"Ashford","postal_code":"TW15 3QN","premises":"The Annex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"10f4f598b5969ca632a38bbc5948ff70fb8b7626","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08553048/persons-with-significant-control/individual/20Hnuk-mkmahqSrIdpdHP9wnNzY"},"name":"Mr Mahesh Krishnasamy","name_elements":{"forename":"Mahesh","surname":"Krishnasamy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08553078","data":{"address":{"address_line_1":"Riverside Road","country":"England","locality":"London","postal_code":"SW17 0BA","premises":"Unit 39 Wimbledon Business Centre"},"ceased_on":"2019-11-18","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"83949bb14dc034ebb9357d130cb6c769f64f97b0","kind":"individual-person-with-significant-control","links":{"self":"/company/08553078/persons-with-significant-control/individual/JdaWUp-k2Um32t2zPr_PcuzqC7k"},"name":"Mr Stephen Duncan Jelley","name_elements":{"forename":"Stephen","middle_name":"Duncan","surname":"Jelley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08553078","data":{"address":{"address_line_1":"Riverside Road","country":"England","locality":"London","postal_code":"SW17 0BA","premises":"Unit 39 Wimbledon Business Centre"},"ceased_on":"2019-11-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"6658167a15f25138ffb5d5d11f6203585651f9f0","kind":"individual-person-with-significant-control","links":{"self":"/company/08553078/persons-with-significant-control/individual/USxdE9XEeqIGCEVZwG1piiOTxvk"},"name":"Mr Simon James Windsor","name_elements":{"forename":"Simon","middle_name":"James","surname":"Windsor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09069108","data":{"address":{"address_line_1":"Fry Road","locality":"Eastham","postal_code":"E6 1BS","premises":"16","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"ff44dcfd2c925b1a30873e3debe7d7d79955c7e1","kind":"individual-person-with-significant-control","links":{"self":"/company/09069108/persons-with-significant-control/individual/oYI4AKkdr43sPXHv22LyDe-MUnA"},"name":"Mrs Ramadevi Fransis","name_elements":{"forename":"Ramadevi","surname":"Fransis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"04226188","data":{"address":{"address_line_1":"Peters Court, City Road","country":"England","locality":"Peterborough","postal_code":"PE1 1SA","premises":"Eco Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"aa1873fd28a351ac9c18d6f8f4c0f0d7a2cad59f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04226188/persons-with-significant-control/individual/ib_jymislzF8ApXeFlIevrU3Q00"},"name":"Mr Neil Ronald Armstrong","name_elements":{"forename":"Neil","middle_name":"Ronald","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-28"}}
{"company_number":"15585459","data":{"address":{"address_line_1":"Brynglas Road","country":"Wales","locality":"Newport","postal_code":"NP20 5QW","premises":"93"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1985},"etag":"3cb56134fba286ed7a475c50ea4f046039e6932c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585459/persons-with-significant-control/individual/VFttApUEYRV5hjN6EW4V4PUAf-4"},"name":"Mr Haroon Ur Rasheed","name_elements":{"forename":"Haroon","middle_name":"Ur","surname":"Rasheed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"SC796899","data":{"address":{"address_line_1":"Main Street","address_line_2":"Dreghorn","country":"Scotland","locality":"Irvine","postal_code":"KA11 4AQ","premises":"79"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1980},"etag":"60fa3cf1b2b200d0c937d6397fa5b147ef6c4617","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC796899/persons-with-significant-control/individual/_sX0cDGpZZYtJOat3v3OsFV8ZtI"},"name":"Mr Muhammad Ashfaq","name_elements":{"forename":"Muhammad","surname":"Ashfaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-03-18"}}
{"company_number":"SC804209","data":{"address":{"address_line_1":"96 Caledonia Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G5 0XG","premises":"Park View House"},"ceased_on":"2025-10-06","etag":"afa17b4647c0fd1a1dbf5d86a552e780ab97cfd3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc576231"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC804209/persons-with-significant-control/corporate-entity/vgVOReT6kE_LyANaza7RCZ8sXmQ"},"name":"Hydrogen Vehicle Systems Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15585809","data":{"address":{"address_line_1":"Harrow Street","address_line_2":"South Elmsall","country":"England","locality":"Pontefract","postal_code":"WF9 2BG","premises":"227"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"b3b55a72a3636bf0c5f9c23509d35113e39ad960","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585809/persons-with-significant-control/individual/JPVHtGgkhjMmEyMiKE_8kyIA_N0"},"name":"Mr Liviu Mihai Marin","name_elements":{"forename":"Liviu","middle_name":"Mihai","surname":"Marin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15586139","data":{"address":{"address_line_1":"55 Pellon Lane","country":"England","locality":"Halifax","postal_code":"HX1 5SP","premises":"Equitable House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"41ba4166d0fe46fb6e765a0184a416859937481d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586139/persons-with-significant-control/individual/OpMtqRGdiEXDkpSy71mit-Vyla4"},"name":"Mr Stuart James Brown","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-23"}}
{"company_number":"15586149","data":{"address":{"address_line_1":"2 Pinfold Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S1 2GU","premises":"Regus, 7th Floor, The Balance","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"0d8902b8a2c3ba5ed9d1d33c937a18e2ccb7694f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586149/persons-with-significant-control/individual/PY_fHAKj7YFo8NjIzSqbOctAWCo"},"name":"Miss Lulu Zang","name_elements":{"forename":"Lulu","surname":"Zang","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15586409","data":{"address":{"address_line_1":"Station Buildings","address_line_2":"Station Approach","country":"United Kingdom","locality":"Hayes","postal_code":"BR2 7EN","premises":"3","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"c031b0a00fb58af374c9dcfc4ca71dda0c64e424","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586409/persons-with-significant-control/individual/nzsGgmN391Y-SQAkHUX6P-7ZkFI"},"name":"Mr Fatos Merai","name_elements":{"forename":"Fatos","surname":"Merai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-23"}}
{"company_number":"15588099","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 3HJ","premises":"4 Sholebroke Place","region":"Leeds"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2003},"etag":"b2d935042e4aaa16358f2773926dd4be758b5483","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588099/persons-with-significant-control/individual/-60-he6ruKx2HJS4vlYqwgCZxY8"},"name":"Arron Lamar Gordon","name_elements":{"forename":"Arron","middle_name":"Lamar","surname":"Gordon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-23"}}
{"company_number":"15588359","data":{"address":{"address_line_1":"Arkwright Road","country":"England","locality":"Reading","postal_code":"RG2 0LU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"a4f93edd72f89205cab7985daf01f91347f21971","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588359/persons-with-significant-control/individual/NlurcWSlnLglwucdgnBffdzXrws"},"name":"Mr Muhammad Farhad Nawaz","name_elements":{"forename":"Muhammad","middle_name":"Farhad","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588369","data":{"address":{"country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 3DZ","premises":"31 Dashwood Avenue"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"56ddc81d47a279c0ace9e0898e90a268e8751ddc","kind":"individual-person-with-significant-control","links":{"self":"/company/15588369/persons-with-significant-control/individual/ONXc0EhKOfVbwdnxbQZ8FPCom1E"},"name":"Mr Tokeer Hussain","name_elements":{"forename":"Tokeer","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588369","data":{"address":{"country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 3DZ","premises":"31 Dashwood Avenue"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"24eb08490fb0e444b6fc44096563cf8bd86f5bc3","kind":"individual-person-with-significant-control","links":{"self":"/company/15588369/persons-with-significant-control/individual/uGp9NWENxiP762A2p5Am1hF5kVA"},"name":"Mr Tanveer Hussain Nadeem","name_elements":{"forename":"Tanveer","middle_name":"Hussain","surname":"Nadeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-23"}}
{"company_number":"15588369","data":{"address":{"country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 3DZ","premises":"31 Dashwood Avenue"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"2d4e165c47c6616c9125911100d8d06ea3f4c068","kind":"individual-person-with-significant-control","links":{"self":"/company/15588369/persons-with-significant-control/individual/PMfxIiojy972t01BMeYWopxEX9A"},"name":"Mr Ehsen Hussain","name_elements":{"forename":"Ehsen","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-23"}}
{"company_number":"15588899","data":{"address":{"address_line_1":"Campbell Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS2 8XE","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"2d103b514ab42aacdd466abb44677144c42b6468","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588899/persons-with-significant-control/individual/Hz30PCH1qok_RPbJt2iTvDIaeVc"},"name":"Mr Mohamed Mahamed","name_elements":{"forename":"Mohamed","surname":"Mahamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588899","data":{"address":{"address_line_1":"Campbell Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS2 8XE","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"b05dc5ee35044c1edf0306c81d40bab5b1f48ebc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588899/persons-with-significant-control/individual/QXtygXd5agb8wcvjzhxQO55BlbY"},"name":"Mr Abdirahman Ahmed Hassan","name_elements":{"forename":"Abdirahman","middle_name":"Ahmed","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588899","data":{"address":{"address_line_1":"Campbell Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS2 8XE","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"5a3a6e0ce714604bcfffecc317c5876e7cff69ae","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588899/persons-with-significant-control/individual/Ekab-cUIWeP_QF1OgF6u2jjjGeQ"},"name":"Mr Hamsa Hassan","name_elements":{"forename":"Hamsa","surname":"Hassan","title":"Mr"},"nationality":"Somali","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588909","data":{"address":{"address_line_1":"Battalgazi Mah. Bahçivan Sk. Mavikent","address_line_2":"Sitesi No: 4 İç Kapi No: 27 Melikgazi","country":"Turkey","locality":"Kayseri","postal_code":"38030","premises":"4"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1959},"etag":"81974fd915fc6dc8ca77388f2abbbcc6167be5c9","kind":"individual-person-with-significant-control","links":{"self":"/company/15588909/persons-with-significant-control/individual/zSq-R2W7iv1o9TpReypYOCrZQ0M"},"name":"Mustafa Nazli","name_elements":{"forename":"Mustafa","surname":"Nazli"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15589479","data":{"address":{"address_line_1":"Western Avenue","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 8UL","premises":"227"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"b1724ac61acca9803d52a9daa252cc70414680ac","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15589479/persons-with-significant-control/individual/-DuHvKNfN4OaqG6bXu7KYN2FZJk"},"name":"Naveed Hassan","name_elements":{"forename":"Naveed","surname":"Hassan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"05944349","data":{"address":{"address_line_1":"Millsbro Road","country":"England","locality":"Redditch","postal_code":"B98 7BU","premises":"Hazro House"},"ceased_on":"2024-05-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"aabf3b2d0758112f164245bdea0b1f79531afa5f","kind":"individual-person-with-significant-control","links":{"self":"/company/05944349/persons-with-significant-control/individual/N-LI_4LGJHu7oRNhcJKUqnE4e90"},"name":"Mrs Mahmona Khan","name_elements":{"forename":"Mahmona","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15589489","data":{"address":{"address_line_1":"Amhurst Gardens","country":"England","locality":"Isleworth","postal_code":"TW7 6AJ","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"f765003473bf8c02b993d80e314d3136d8c4dff4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15589489/persons-with-significant-control/individual/Uoct2vApRZbsNYZ9YQD9N4YdkgI"},"name":"Miss Maria Ghantous","name_elements":{"forename":"Maria","surname":"Ghantous","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15590289","data":{"address":{"address_line_1":"The Avenue","address_line_2":"Milton","country":"England","locality":"Newark","postal_code":"NG22 0PW","premises":"The Cedars"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"78a4991e2facd3217f6f7c3234fcd843ed30eca4","kind":"individual-person-with-significant-control","links":{"self":"/company/15590289/persons-with-significant-control/individual/4GZS71m98vd6TrpoAjmlKlnjcoQ"},"name":"Rebekah Clare Hunter","name_elements":{"forename":"Rebekah","middle_name":"Clare","surname":"Hunter"},"nationality":"British,American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15590279","data":{"address":{"address_line_1":"2 Gandhi Close","country":"England","locality":"London","postal_code":"E17 8LN","premises":"Flat 1 Litchfield Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"46e7afa60c2005c538a52d9b2b077c287ca2dadf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15590279/persons-with-significant-control/individual/lIqDsAJoe8gQEXOgTxA6Y9b6urc"},"name":"Alywin Thompson","name_elements":{"forename":"Alywin","surname":"Thompson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15591309","data":{"address":{"address_line_1":"Kilshaw Street","country":"England","locality":"Liverpool","postal_code":"L6 2BG","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"1973b1f4962680ffa3957b2441bc64fde090304c","kind":"individual-person-with-significant-control","links":{"self":"/company/15591309/persons-with-significant-control/individual/-_9M5B7DapTZkKQoGNzhSrzAggY"},"name":"Mr Osarenkhoe Anthony Omozuwa","name_elements":{"forename":"Osarenkhoe","middle_name":"Anthony","surname":"Omozuwa","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"07711709","data":{"address":{"address_line_1":"Station Street","address_line_2":"Bingham","country":"England","locality":"Nottingham","postal_code":"NG13 8AQ","premises":"C/O Bostock White, Cabourn House"},"etag":"a5a578ecc6cc13714298a30ca27d9bc5820d0a46","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"15442734"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07711709/persons-with-significant-control/corporate-entity/pgHIvqRtZj26WEGf7ea1YTunRtU"},"name":"Van Boven Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-20"}}
{"company_number":"SC583349","data":{"address":{"address_line_1":"Drakemire Drive","country":"United Kingdom","locality":"Glasgow","postal_code":"G44 5EL","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1974},"etag":"548dcf3bcc79dfe3153f2e0b3d34096dc7673c42","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC583349/persons-with-significant-control/individual/rai54ang9akdv8OLlN7C9vnmtZc"},"name":"Mr Yasser Iqbal","name_elements":{"forename":"Yasser","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-15"}}
{"company_number":"15592469","data":{"address":{"address_line_1":"Chippenham Road","country":"England","locality":"Nottingham","postal_code":"NG5 5TB","premises":"157"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"6f1e95af39ef2d78cd39b5df332af73cfc290031","kind":"individual-person-with-significant-control","links":{"self":"/company/15592469/persons-with-significant-control/individual/3y042tRo0zIZ_sbdXMaEfDTEMIA"},"name":"Mr Simon Anthony Grant","name_elements":{"forename":"Simon","middle_name":"Anthony","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15592939","data":{"address":{"address_line_1":"62 Kenilworth Road","country":"England","locality":"Leamington Spa","postal_code":"CV32 6JX","premises":"Gables Lodge"},"etag":"8b44df093751c296d031d6936863c4cf1df19105","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12613469"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15592939/persons-with-significant-control/corporate-entity/c_5zdv3JunoYWT1Ho3qflu4VTs4"},"name":"Net Zero Energy Development Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15593239","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"07954bc62fdab18cd9b88da2e8cc89621bd4b77f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15593239/persons-with-significant-control/individual/Nsa7qP9pQcY4_b790vB5yKJBYQM"},"name":"Mr Mohammed Yousaf Khaliq","name_elements":{"forename":"Mohammed","middle_name":"Yousaf","surname":"Khaliq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15627909","data":{"address":{"address_line_1":"Hollies Avenue","country":"England","locality":"West Byfleet","postal_code":"KT14 6AJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"362f8e69fc6e87833f7296fde6e0ceec343fde99","kind":"individual-person-with-significant-control","links":{"self":"/company/15627909/persons-with-significant-control/individual/XyfGJJbXJp94KwbVv0uB6ZMj3z8"},"name":"Ms Kathryn Patricia Bruton","name_elements":{"forename":"Kathryn","middle_name":"Patricia","surname":"Bruton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15628159","data":{"address":{"address_line_1":"Creighton Road","country":"England","locality":"London","postal_code":"N17 8JW","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"68dfaf9dc645448d79b3859970e2171a3ab7330e","kind":"individual-person-with-significant-control","links":{"self":"/company/15628159/persons-with-significant-control/individual/PigIDID2ZaGWE7ILqcACKHQO354"},"name":"Mrs Eda Eshar Mehmed","name_elements":{"forename":"Eda","middle_name":"Eshar","surname":"Mehmed","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15628409","data":{"address":{"address_line_1":"High Street","address_line_2":"Surry, Ct2 0ax","country":"England","locality":"Canterbury","postal_code":"CT2 0AX","premises":"Flat 6, 33","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"081dcdd20703e1907bc86f6a017dfabafd915254","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628409/persons-with-significant-control/individual/0wb226YLRqV069DAoKa5RYA21dU"},"name":"Mrs Zhaoyan Liu","name_elements":{"forename":"Zhaoyan","surname":"Liu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15627919","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"2acef03bd0b973f8443b4a0799473c7e51566685","kind":"individual-person-with-significant-control","links":{"self":"/company/15627919/persons-with-significant-control/individual/bB7f-lK6FSlQDRVtc4MGCHmctoI"},"name":"Roxanne Aku Sika Kattah","name_elements":{"forename":"Roxanne","middle_name":"Aku Sika","surname":"Kattah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15628409","data":{"address":{"address_line_1":"High Street","address_line_2":"Surry, Ct2 0ax","country":"England","locality":"Canterbury","postal_code":"CT2 0AX","premises":"Flat 6, 33","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"02b29e4715558819e0272983ec871e81d7d57263","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628409/persons-with-significant-control/individual/nmY9eCCom11YAgyvStJ5vgWt5jQ"},"name":"Mr Fuzhou Yang","name_elements":{"forename":"Fuzhou","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-04-09"}}
{"company_number":"15628149","data":{"address":{"address_line_1":"Haverthwaite View","address_line_2":"Broughton","country":"England","locality":"Milton Keynes","postal_code":"MK10 7BT","premises":"3"},"etag":"d02c58124a4b88a849ef64a0e0d05d2e625eacbc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12805187"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15628149/persons-with-significant-control/corporate-entity/mUOHlQmV-8Ffl_agtOY9GbJRtws"},"name":"Jara Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15628419","data":{"address":{"address_line_1":"Shire Road","country":"England","locality":"Corby","postal_code":"NN17 2JS","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"344749efb8b405976788c92451b20db39447b704","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628419/persons-with-significant-control/individual/Gdu4bDeG5JirbXFwfhUHyEWhAbE"},"name":"Ms Anna Ewa Sygit","name_elements":{"forename":"Anna","middle_name":"Ewa","surname":"Sygit","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15628409","data":{"address":{"address_line_1":"High Street","address_line_2":"Surry, Ct2 0ax","country":"England","locality":"Canterbury","postal_code":"CT2 0AX","premises":"Flat 6, 33","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"4e76b007755c7fb96a8b2c06d732087d16170ab1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628409/persons-with-significant-control/individual/_Ad_BZcTC5JYt9Z3NT8RM1ubums"},"name":"Mrs Liandi Zhang","name_elements":{"forename":"Liandi","surname":"Zhang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15628679","data":{"address":{"address_line_1":"9 Michigan Avenue","country":"England","locality":"Salford","postal_code":"M50 2HB","premises":"Apartment 1007 Michigan Point Tower A"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"070067ee580037188e8d75541f3145065859589b","kind":"individual-person-with-significant-control","links":{"self":"/company/15628679/persons-with-significant-control/individual/RFhZHZUgQjHxuNg3-hyxETprd1E"},"name":"Anna Cassie Duguid","name_elements":{"forename":"Anna","middle_name":"Cassie","surname":"Duguid"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15628889","data":{"address":{"address_line_1":"Lansdowne Road","country":"England","locality":"London","postal_code":"N3 1ES","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"005be4b9fab4dc38f3a45522e69326e7645d0f2e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628889/persons-with-significant-control/individual/rqzrnvXciCJCrth-m7xk3kG9vqI"},"name":"Mrs Deborah Nancy Fiona Mowbray","name_elements":{"forename":"Deborah","middle_name":"Nancy Fiona","surname":"Mowbray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"12506039","data":{"address":{"address_line_1":"4 Fir Road","country":"England","locality":"Bramhall","postal_code":"SK7 2NP","premises":"Maestro House","region":"Stockport"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"793e685ccbaf47c5adb50457f6d2d48caeaf3895","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12506039/persons-with-significant-control/individual/pcq0eNi3dUSgb1AMCyqQX0xBrJM"},"name":"Mr Michael Henry Stopford","name_elements":{"forename":"Michael","middle_name":"Henry","surname":"Stopford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-02"}}
{"company_number":"15629259","data":{"address":{"address_line_1":"Balcombe Road","country":"England","locality":"Horley","postal_code":"RH6 9EF","premises":"221"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"a0860726d24bec789e31c80c7d73f2282a496704","kind":"individual-person-with-significant-control","links":{"self":"/company/15629259/persons-with-significant-control/individual/PiHGq8RiVL_Mab-JdzSoKaEBa-Q"},"name":"Mr Andrew James Christopher O'Driscoll","name_elements":{"forename":"Andrew","middle_name":"James Christopher","surname":"O'Driscoll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15628669","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Leigh","postal_code":"WN7 2AL","premises":"155"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"e845e280110d814eed51c97e4fc1a769487c8913","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628669/persons-with-significant-control/individual/KGcDJSSoqotZBTpQpIeMv7N8uEI"},"name":"Mr Marc Braddock","name_elements":{"forename":"Marc","surname":"Braddock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629269","data":{"address":{"address_line_1":"Castlewood Road","country":"United Kingdom","locality":"London","postal_code":"N16 6DW","premises":"C/O 32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"9110d271ad91daee678c40372eb13dbe9d5d5d9e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629269/persons-with-significant-control/individual/89yAzOBwRNAjelI6kEQQrbRCTwA"},"name":"Mr Aron Michael Steinberg","name_elements":{"forename":"Aron","middle_name":"Michael","surname":"Steinberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"07796839","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW8 0DL","premises":"55 Loudoun Road"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1978},"etag":"1ebcf11701a42df3af63b3e8be3dd3662cf1f6f1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07796839/persons-with-significant-control/individual/DCarHsxoMG9wWT9-yANQSFGnZ6Y"},"name":"Mr Gang Zhang","name_elements":{"forename":"Gang","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-22"}}
{"company_number":"15629059","data":{"address":{"address_line_1":"Guildford Road","address_line_2":"Rudgwick","country":"England","locality":"Horsham","postal_code":"RH12 3BX","premises":"Smithers Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"145a394182a7be45659e4dfb0328f6f305b97904","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629059/persons-with-significant-control/individual/EIkmOGeoW3oSpBN7OI2a3syNvuw"},"name":"Mr Charley Joseph Moroney","name_elements":{"forename":"Charley","middle_name":"Joseph","surname":"Moroney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629439","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Haywards Heath","postal_code":"RH16 3LH","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"464db61dd7541e99838e6adcf1125d31af2cf63c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629439/persons-with-significant-control/individual/5mlD-hGK9pYgxROznEcXME7NwT0"},"name":"Mr Mark Andrew Aberdour","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Aberdour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629269","data":{"address":{"address_line_1":"Castlewood Road","country":"United Kingdom","locality":"London","postal_code":"N16 6DW","premises":"C/O 32"},"ceased_on":"2024-11-21","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"eb67b8a9fa6eef17a98bde13730d06b202d711ce","kind":"individual-person-with-significant-control","links":{"self":"/company/15629269/persons-with-significant-control/individual/Xpgrosx9_lkM5q2B4xiZFMkgS4s"},"name":"Mrs Chaya Steinberg","name_elements":{"forename":"Chaya","surname":"Steinberg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-09"}}
{"company_number":"SC806289","data":{"address":{"address_line_1":"Steel Place","country":"Scotland","locality":"Wishaw","postal_code":"ML2 0NJ","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1966},"etag":"9eae902a113e037160d2992f47f4ac9556f79bee","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806289/persons-with-significant-control/individual/XqV63bMZQ0ZoplwsyXUZODseXK4"},"name":"Mr David Burns Stirling","name_elements":{"forename":"David","middle_name":"Burns","surname":"Stirling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"SC806289","data":{"address":{"address_line_1":"Steel Place","country":"Scotland","locality":"Wishaw","postal_code":"ML2 0NJ","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1967},"etag":"a233d2ad30e005c56d3b41c1283966802fc59310","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806289/persons-with-significant-control/individual/IF3O98pUS5YcnnZn9EanG6BPa2k"},"name":"Mrs Kerry Ann Stirling","name_elements":{"forename":"Kerry","middle_name":"Ann","surname":"Stirling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629449","data":{"address":{"address_line_1":"High Street","address_line_2":"Office B","country":"United Kingdom","locality":"Great Missenden","postal_code":"HP16 0AL","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"463f57a90e117a63335a186449352482e62d5ea1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629449/persons-with-significant-control/individual/HRm_ZWqlquTif5FDApWi6Zd9Xy4"},"name":"Mr Artem Grebinnyk","name_elements":{"forename":"Artem","surname":"Grebinnyk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15629809","data":{"address":{"address_line_1":"Union Street","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 5QU","premises":"244-246 Flat 2","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"06a669ef4ca9903fd502245a3d784d269324ecee","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629809/persons-with-significant-control/individual/GjW5BoorAlZoDO02po7kE2us1SY"},"name":"Mrs Sonia Bashir","name_elements":{"forename":"Sonia","surname":"Bashir","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15629809","data":{"address":{"address_line_1":"Union Street","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 5QU","premises":"244-246 Flat 2","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"db2d289cdaeffb54e3bbdbbbd4b18a65c404f4f6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629809/persons-with-significant-control/individual/hyxZnNFaGocdR9vpz8kPDD5QzyM"},"name":"Mr Julious Bashir","name_elements":{"forename":"Julious","surname":"Bashir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"04910369","data":{"address":{"address_line_1":"69 Old Broad Street","country":"United Kingdom","locality":"London","postal_code":"EC2M 1QS","premises":"Level 4, Dashwood House"},"etag":"ff8fa828282b7695efb6845fae7927f0ae6130ae","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09626337"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04910369/persons-with-significant-control/corporate-entity/IMTCNc7M8EeKz2b1rVaU_mQ0ea4"},"name":"Ediston Investment Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-28"}}
{"company_number":"15629639","data":{"address":{"address_line_1":"Brecon Road","country":"Wales","locality":"Crickhowell","postal_code":"NP8 1SE","premises":"Gwernvale Cottage"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1984},"etag":"28b7fc9b04b4a0289b81c24a1f3870bd17f199df","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629639/persons-with-significant-control/individual/XFtPKcyS7F-zvOFAWgR3fyFulPU"},"name":"Alexander James Mccarthy","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Mccarthy"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"04932479","data":{"address":{"address_line_1":"14-15 Main Drive","address_line_2":"East Lane Business Park","locality":"Wembley","postal_code":"HA9 7NA"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"c8de99fc6c8ac98575cf120f2d49dc83f33b3586","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04932479/persons-with-significant-control/individual/8YJn8e6xcAQfcYrb_g5t6jfCeHs"},"name":"Mr Aswani Kumar Bobba","name_elements":{"forename":"Aswani","middle_name":"Kumar","surname":"Bobba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15629989","data":{"address":{"address_line_1":"Park Terrace","country":"United Kingdom","locality":"Blaydon-On-Tyne","postal_code":"NE21 5ER","premises":"27a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"65dcff5c3272180623a723b762786493165790e5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629989/persons-with-significant-control/individual/5zmV5xacpJrbsyvs01y2H-QXpSM"},"name":"Danielle Chapman","name_elements":{"forename":"Danielle","surname":"Chapman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"SC637569","data":{"address":{"address_line_1":"Rosebery Street","country":"Scotland","locality":"Dundee","postal_code":"DD2 2NP","premises":"29"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1986},"etag":"bae1c2a7abe04288eba8eb835ae682c0cbac6e58","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC637569/persons-with-significant-control/individual/bEULQ2RfndDn3og9mg1quJJvYJ8"},"name":"Mrs Taranum Amhed","name_elements":{"forename":"Taranum","surname":"Amhed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15630349","data":{"address":{"address_line_1":"Wincle","country":"England","locality":"Macclesfield","postal_code":"SK11 0QH","premises":"Pooks Hill"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"a893490259cd42d6aeb346f4e0cd2cd4ddb0356e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630349/persons-with-significant-control/individual/NMjEQv8UFk5jdQr3grxtM8KET5U"},"name":"Mr Samuel James Taylor","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15596569","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Nigeria","date_of_birth":{"month":7,"year":2004},"etag":"1d2922772345a6e9035c53389f436dddcf931b26","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15596569/persons-with-significant-control/individual/gSQpWRQLkh6PhFNVNHP2v_-IBog"},"name":"Mr Favour Oluwatosin","name_elements":{"forename":"Favour","surname":"Oluwatosin","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"OC451789","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1995},"etag":"59fbf7ccffd33b74e445d669ce76fe42d5a0ffc6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451789/persons-with-significant-control/individual/12V_301VhX9HlEm7irkK3SOGY30"},"name":"Mrs Mona Henrietta Aleksandra Hautala","name_elements":{"forename":"Mona","middle_name":"Henrietta Aleksandra","surname":"Hautala","title":"Mrs"},"nationality":"Finnish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-09"}}
{"company_number":"OC451789","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":1970},"etag":"4eccfd5fdd9c0fe05d2049c9fb55f5555f9ea207","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451789/persons-with-significant-control/individual/1lIk2Ttp83Du7_v5V-CJrrtSgY4"},"name":"Mr Jorge Luis Lepra","name_elements":{"forename":"Jorge","middle_name":"Luis","surname":"Lepra","title":"Mr"},"nationality":"Italian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-09"}}
{"company_number":"15630309","data":{"address":{"address_line_1":"Berwick Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 6EP","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"d0aed345d8ccaf0c676ec98eea82332121199f28","kind":"individual-person-with-significant-control","links":{"self":"/company/15630309/persons-with-significant-control/individual/9NcChuklE_V7t1XSvnGrwAzcV-g"},"name":"Ms Laura Anne Carter","name_elements":{"forename":"Laura","middle_name":"Anne","surname":"Carter","title":"Ms"},"nationality":"English","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630549","data":{"address":{"address_line_1":"Colombo Road","country":"England","locality":"Ilford","postal_code":"IG1 4RQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"6b56cd04b1816f867baad5a0e49560d70095362e","kind":"individual-person-with-significant-control","links":{"self":"/company/15630549/persons-with-significant-control/individual/0vsgmmCdxCCZGcNS-NLGZ7sRjy4"},"name":"Mr Rohith Babu Rachabattuni","name_elements":{"forename":"Rohith","middle_name":"Babu","surname":"Rachabattuni","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"NI713669","data":{"address":{"address_line_1":"Kirkliston Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 6ED","premises":"53"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1964},"etag":"514b4b7edaad1a585d9ad2b600f91fd4b5acee37","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI713669/persons-with-significant-control/individual/zI0DlLwfJw1eKO_yaUWREQ1hp-A"},"name":"Mr Steven George Patterson","name_elements":{"forename":"Steven","middle_name":"George","surname":"Patterson","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630819","data":{"address":{"address_line_1":"Forge Lane","country":"England","locality":"Dewsbury","postal_code":"WF12 9EJ","premises":"Unit 2, At The Warehouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"e830b69f89869c6cf4304daa0bfb04c07182e2e7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630819/persons-with-significant-control/individual/JyCHHh-mR_hk9zeXO1rr6tpn--I"},"name":"Mr Edward Halford","name_elements":{"forename":"Edward","surname":"Halford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630819","data":{"address":{"address_line_1":"Avenida Do Mar, Espargo","address_line_2":"Parque Empresarial Lusopark","country":"Portugal","locality":"Santa Maria Da Feira","postal_code":"4520-102","premises":"154"},"etag":"b52adae6593e8d0b51f47faf84cd4c57e6186506","identification":{"country_registered":"Portugal","legal_authority":"The Portugese Commercial Companies Code","legal_form":"Public  Limited Company","place_registered":"Commercial Registry","registration_number":"513292691"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15630819/persons-with-significant-control/corporate-entity/9xbbHaDns4EFLDXZM9KVzYKjYuE"},"name":"Justmanteam - Gestão E Investimentos, Sa","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631329","data":{"address":{"address_line_1":"Campden Street","country":"England","locality":"London","postal_code":"W8 7EN","premises":"86-87"},"ceased_on":"2025-02-27","country_of_residence":"Singapore","date_of_birth":{"month":6,"year":1979},"etag":"41bcb02f8a342b0fc1cb5dc60d06b2986964487d","kind":"individual-person-with-significant-control","links":{"self":"/company/15631329/persons-with-significant-control/individual/acjwHlHrVIjF6fQHPs_IEWHijuc"},"name":"Mr Krishnan Narayanan","name_elements":{"forename":"Krishnan","surname":"Narayanan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631789","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"c7dbac014bc4da745859e1846c95f87ab4ab6c52","kind":"individual-person-with-significant-control","links":{"self":"/company/15631789/persons-with-significant-control/individual/I24v68FmH5zwyuSH-LdD9xQ_UYY"},"name":"Mr Mark Reardon","name_elements":{"forename":"Mark","surname":"Reardon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15631789","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"49aa199839e54bda57e0a871bdaf84de13207584","kind":"individual-person-with-significant-control","links":{"self":"/company/15631789/persons-with-significant-control/individual/fMlq8_HWMnAMzs23lr0hVSkLRc4"},"name":"Mr Carlos Neville Peters","name_elements":{"forename":"Carlos","middle_name":"Neville","surname":"Peters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15286099","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Lowestoft","postal_code":"NR32 1HR","premises":"150"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1951},"etag":"8caa191c1759b777601ada443f399219a5d971dc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15286099/persons-with-significant-control/individual/1YWZLa-gG_Ibl0Ly4AWJ67IBjGg"},"name":"Ms Sufia Begum Sain","name_elements":{"forename":"Sufia","middle_name":"Begum","surname":"Sain","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-07"}}
{"company_number":"15631329","data":{"address":{"address_line_1":"Campden Street","country":"England","locality":"London","postal_code":"W8 7EN","premises":"86-87"},"ceased_on":"2025-02-27","country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"c0ac23040e51414e9c2ea70b4b1b27ed51a14f2b","kind":"individual-person-with-significant-control","links":{"self":"/company/15631329/persons-with-significant-control/individual/nfixFDVUWfwSrl2cHkvGw6WzmVM"},"name":"Mr Roland Walter Norbert Tegeder","name_elements":{"forename":"Roland","middle_name":"Walter Norbert","surname":"Tegeder","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631509","data":{"address":{"address_line_1":"Lambs Close","country":"England","locality":"Dunstable","postal_code":"LU5 4QA","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"823b9700aa600fa928b8dd3414d0da2a477753b9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631509/persons-with-significant-control/individual/CByA-PigJ8S5-uMuEOhi_XJhzuQ"},"name":"Mr Shamsher Singh","name_elements":{"forename":"Shamsher","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631779","data":{"address":{"address_line_1":"Taylor Street","country":"England","locality":"Hyde","postal_code":"SK14 2PB","premises":"Flat 11 Taylor Gardens"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"79bd3d1bdb18411db8666c21cb3782b4910fd01d","kind":"individual-person-with-significant-control","links":{"self":"/company/15631779/persons-with-significant-control/individual/NePwzzoOdD97SNzpNrUF41WuT6s"},"name":"Mr Mudrk S Hide","name_elements":{"forename":"Mudrk","middle_name":"S","surname":"Hide","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632049","data":{"address":{"address_line_1":"Ikon Trading Estate","address_line_2":"Droitwich Rd Hartlebury","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 4EU","premises":"Unit 248","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"2cf27986a6b7c6b3fe7b9cfd4f2120d05dffd600","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632049/persons-with-significant-control/individual/2Emqq94ngsgS-NZnMCNiZNkWKng"},"name":"Andrew Jonathon Foster","name_elements":{"forename":"Andrew","middle_name":"Jonathon","surname":"Foster"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632049","data":{"address":{"address_line_1":"Ikon Trading Estate","address_line_2":"Droitwich Rd Hartlebury","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 4EU","premises":"Unit 248","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"edc9067f61171075b200111d5113bcaf3a606583","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632049/persons-with-significant-control/individual/UISXVyn0fVrIa5lj3hhqFaC9A9E"},"name":"Mrs Michelle Louise Foster","name_elements":{"forename":"Michelle","middle_name":"Louise","surname":"Foster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632309","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15632309 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"7c76bc92bd7ba1aad6d7ca294ae657f77dda1dbb","kind":"individual-person-with-significant-control","links":{"self":"/company/15632309/persons-with-significant-control/individual/RndUkuWkA6eSNFNM_JcvlDUxGk4"},"name":"Mr Yuchao Huang","name_elements":{"forename":"Yuchao","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"10006829","data":{"address":{"address_line_1":"10 Victors Way","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5TZ","premises":"1 Beauchamp Court","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"af296da1364da73d50d1ba90df46d57aa8a8e571","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10006829/persons-with-significant-control/individual/5os-18WuKv8yA4tLF3jNipaEjkk"},"name":"Mrs Rebecca Eve Bains","name_elements":{"forename":"Rebecca","middle_name":"Eve","surname":"Bains","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15632539","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"a2b312fa25f285aa53b7b0a8a33ed6421cd0ff11","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632539/persons-with-significant-control/individual/-gdkz-88FMCjFd4Ugm1cLHnCg3g"},"name":"Mr Matthew Bates","name_elements":{"forename":"Matthew","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15632549","data":{"address":{"country":"Wales","locality":"Cardiff","postal_code":"CF5 1FS","premises":"15 Preswylfa Street","region":"South Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1984},"etag":"50175e63170a4769bbe96980496ca570843f2592","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632549/persons-with-significant-control/individual/fUwfD9JsAkE4KEpiONWwKGpsgnU"},"name":"Mr James Abbay Bowen","name_elements":{"forename":"James","middle_name":"Abbay","surname":"Bowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"08426779","data":{"address":{"address_line_1":"Clinton Avenue","country":"England","locality":"Nottingham","postal_code":"NG5 1AW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"d4fe2d79bf3dad7e121ed9093978684717658855","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08426779/persons-with-significant-control/individual/4jrYA9jCL3UE-W8sHih3D9j_FqE"},"name":"Mr Martin Baines","name_elements":{"forename":"Martin","surname":"Baines","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-24"}}
{"company_number":"08157309","data":{"address":{"address_line_1":"Aden Grove","locality":"London","postal_code":"N16 9NJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"bdca2f1d24b70e858814dfdd81d95ca2bc74b928","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08157309/persons-with-significant-control/individual/C4L_cFuwhsAnySWVPx2sJSZr_0U"},"name":"Ms Claire Louise Painter","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Painter","title":"Ms"},"nationality":"British,Luxembourger","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-04-01"}}
{"company_number":"15537439","data":{"address":{"country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 8NU","premises":"10 Heron Close","region":"Lancashire"},"ceased_on":"2024-03-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"717aede7a5c89dc103663f874a0102b50d44d5a5","kind":"individual-person-with-significant-control","links":{"self":"/company/15537439/persons-with-significant-control/individual/g_yiMbeq3QHYBcKPqvaSh4Zcu6w"},"name":"Mr Irfan Vali Bax","name_elements":{"forename":"Irfan","surname":"Vali Bax","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-11"}}
{"company_number":"15537439","data":{"address":{"country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 8NU","premises":"10 Heron Close","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"cdf6b0e735f1c7fa63ad6269508866e985d643bd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15537439/persons-with-significant-control/individual/cdZDgMa9zwU3SaibhrKaI7BT46Y"},"name":"Mrs Phiroza Bax","name_elements":{"forename":"Phiroza","surname":"Bax","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-11"}}
{"company_number":"15632989","data":{"address":{"address_line_1":"23 Leigh Road","country":"United Kingdom","locality":"London","postal_code":"E10 6JH","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"5d0396d07858114cdcefcaae4709c5a51e623842","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632989/persons-with-significant-control/individual/-Xdxf_AWmP-AGOvZHMB1FvdKEOI"},"name":"Mr Sebastian Fynn Agertoft","name_elements":{"forename":"Sebastian","middle_name":"Fynn","surname":"Agertoft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"03975209","data":{"address":{"address_line_1":"Kingston Lodge","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE2 3TA","premises":"3 Warcop Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1944},"etag":"75b98c3ba94a58c36e770216e89d9869abe57970","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03975209/persons-with-significant-control/individual/vZXDv6Ei-LQgwjnw8DXUejbKxkU"},"name":"Mr Peter Eddy","name_elements":{"forename":"Peter","surname":"Eddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-20"}}
{"company_number":"15632769","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"729cb549db9759c0063c36152425f6cb919863ec","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632769/persons-with-significant-control/individual/ulcMC19osP9HxAAxHBIFFKnQbXY"},"name":"Mr Robert Jeffrey Groves","name_elements":{"forename":"Robert","middle_name":"Jeffrey","surname":"Groves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633469","data":{"address":{"address_line_1":"Roch Avenue","country":"England","locality":"Edgware","postal_code":"HA8 6DN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"57a1a3b9ef8e868641209db1e057c836cc11af8c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633469/persons-with-significant-control/individual/NEXAoTr0eK0D9udxkJzqNNU1nSY"},"name":"Mr Babak Sedigh Barazandeh","name_elements":{"forename":"Babak","surname":"Sedigh Barazandeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633459","data":{"address":{"address_line_1":"Squires Hill","address_line_2":"Upper Marham","country":"United Kingdom","locality":"Norfolk","postal_code":"PE33 9PN","premises":"Fish Bar"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"b4cb01405416ceec47046ff0d3002fea1e566c28","kind":"individual-person-with-significant-control","links":{"self":"/company/15633459/persons-with-significant-control/individual/cZRb9jHXqG0eyjDgw58IsPT0vHs"},"name":"Mr Mazlum Aslan","name_elements":{"forename":"Mazlum","surname":"Aslan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632999","data":{"address":{"address_line_1":"Constable Burton","country":"England","locality":"Leyburn","postal_code":"DL8 5LH","premises":"Hall View"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"db059b08a46858fe2c88bb6f43c7aeddbd419bc5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632999/persons-with-significant-control/individual/OTkIqjjqu1BTNy7h8tFhLVeDRzw"},"name":"Mrs Claire Eileen Lord","name_elements":{"forename":"Claire","middle_name":"Eileen","surname":"Lord","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632999","data":{"address":{"address_line_1":"Constable Burton","country":"England","locality":"Leyburn","postal_code":"DL8 5LH","premises":"Hall View"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"0d246dcb68797772fd4e628f5263f11f027b1da8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632999/persons-with-significant-control/individual/NhgJIurVdhATuPblMofdzg8Nzjs"},"name":"Mr Keith Lord","name_elements":{"forename":"Keith","surname":"Lord","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633249","data":{"address":{"address_line_1":"Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2LD","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"771295dd3de4a6d69091f9e49c13b80e9158d355","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633249/persons-with-significant-control/individual/5L2V-kABEYcpW-jEPiSgDK2YNfY"},"name":"Mr Hamza Mumtaz","name_elements":{"forename":"Hamza","surname":"Mumtaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633259","data":{"address":{"address_line_1":"23 Fore Street","country":"United Kingdom","locality":"Totnes","postal_code":"TQ9 5HN","premises":"Unit 1","region":"Devon"},"etag":"c15e760c9e4695c2f3a671288996f9aa3458a245","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07057911"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15633259/persons-with-significant-control/corporate-entity/zqM-sJlmOXtvBjfz6zsPiMCEkdo"},"name":"Geronimo Web Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633469","data":{"address":{"address_line_1":"Roch Avenue","country":"England","locality":"Edgware","postal_code":"HA8 6DN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"6f386fda227a9f9e1bd33c5283eae39835a6ab49","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633469/persons-with-significant-control/individual/2dYymE9Pe74C2FCmWmXWBEn-Too"},"name":"Mrs Sogol Shahgoli","name_elements":{"forename":"Sogol","surname":"Shahgoli","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15633659","data":{"address":{"address_line_1":"Martin Way","country":"United Kingdom","locality":"Morden","postal_code":"SM4 4AW","premises":"256a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"2acac3d405b62d82cb67a24e0275660ef2962df7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633659/persons-with-significant-control/individual/EhNozgHlSxT04pG0078Hqxo_ikY"},"name":"Mr Miguel Bernardo Claudio Ferreira Pereira","name_elements":{"forename":"Miguel","middle_name":"Bernardo Claudio Ferreira","surname":"Pereira","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633669","data":{"address":{"address_line_1":"Albion Place","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 5EG","premises":"19-21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"ae7da8364773b7c3aecdf8bbca5e9f773c932d13","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633669/persons-with-significant-control/individual/uWEfBqNFOOp787TYeYA4fsNGyPM"},"name":"Dr Jacob Lauriston Shaw","name_elements":{"forename":"Jacob","middle_name":"Lauriston","surname":"Shaw","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633679","data":{"address":{"address_line_1":"Park Avenue","address_line_2":"Burnley","country":"United Kingdom","locality":"Burnley","postal_code":"BB11 4RH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"0de7e7fe0d1d3d476c03270e767b0931f69afb84","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633679/persons-with-significant-control/individual/BpaKq4tI_y_3FfM4Cstpakr-6OA"},"name":"Mr Richard Bendall-Jones","name_elements":{"forename":"Richard","surname":"Bendall-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633979","data":{"address":{"address_line_1":"The Winning Box","address_line_2":"27-37 Station Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4DX","premises":"Unit 57 E1","region":"Hillingdon London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"84b11adb12797028c8d35df82b6ea390f523fdf1","kind":"individual-person-with-significant-control","links":{"self":"/company/15633979/persons-with-significant-control/individual/OcWwB-itjrC_XBFSp53mIPvYAE8"},"name":"Zawar Khan","name_elements":{"forename":"Zawar","surname":"Khan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"08311879","data":{"address":{"address_line_1":"Craigie","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 5NE","premises":"Hall Of Barnweil Farm","region":"Ayreshire"},"etag":"75259d9f0dfd58d46e993546a5ad2bf82b58c706","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk Register Of Companies","registration_number":"Sc789740"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08311879/persons-with-significant-control/corporate-entity/cQ1YD9l7ZHXNSAqsNtSeIHWe5i4"},"name":"Kamms Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-05"}}
{"company_number":"15633959","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27 Old Gloucester Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"f2bdb3d95ea8bf69f0d78b2027fcfa740f40e32a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633959/persons-with-significant-control/individual/mQq-Zix8mSfztEkaAG9SutkPXk0"},"name":"Mr Steven Fitzgibbon","name_elements":{"forename":"Steven","surname":"Fitzgibbon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633959","data":{"address":{"address_line_1":"Alphabet Gardens","country":"United Kingdom","locality":"Carshalton","postal_code":"SM5 1EN","premises":"9","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"fadb37624731ced974ee07154b0575e022eba317","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633959/persons-with-significant-control/individual/mULDyc2VH36UxjkQuZlnnAP5f2U"},"name":"Mr Joseph Donald Lawrence","name_elements":{"forename":"Joseph","middle_name":"Donald","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633969","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"ceased_on":"2024-05-28","country_of_residence":"China","date_of_birth":{"month":9,"year":1966},"etag":"c8b7bee23845c6b6476b58c17af361a37261a83a","kind":"individual-person-with-significant-control","links":{"self":"/company/15633969/persons-with-significant-control/individual/1HgbaHruchzZZeYlYSLfYKZxD08"},"name":"Ms Zhengying Huang","name_elements":{"forename":"Zhengying","surname":"Huang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634179","data":{"address":{"address_line_1":"Gaveston Road","country":"England","locality":"Slough","postal_code":"SL2 2HW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"55d9a791493573120b79464753d48f78ada69eb9","kind":"individual-person-with-significant-control","links":{"self":"/company/15634179/persons-with-significant-control/individual/JbvKZUvGJndzMtlvtBQSoHBeCgY"},"name":"Richard Nzouko Taffohouo","name_elements":{"forename":"Richard","surname":"Nzouko Taffohouo"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"NI713769","data":{"address":{"address_line_1":"Gortin Drive","country":"United Kingdom","locality":"Belfast","postal_code":"BT5 7ES","premises":"12","region":"Mid And East Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2004},"etag":"cd8358eed79140ca944185dac4b41534b93a4808","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI713769/persons-with-significant-control/individual/HbS3hDIPeraNVrVskxuGoIy86Lk"},"name":"Mr Luke Jonathan Dugan","name_elements":{"forename":"Luke","middle_name":"Jonathan","surname":"Dugan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634189","data":{"address":{"address_line_1":"Albion Road","country":"England","locality":"Chatham","postal_code":"ME5 8SS","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"e038ef91c9f58d426a7614b5950eb34c70906957","kind":"individual-person-with-significant-control","links":{"self":"/company/15634189/persons-with-significant-control/individual/waAlm43gR3BUs-9F8b1WDvm8Ho4"},"name":"Miss Rebecca Hannah Bentham","name_elements":{"forename":"Rebecca","middle_name":"Hannah","surname":"Bentham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634199","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15634199 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"9bebfb10e6a86fa44f97cfd22cc52478313ab190","kind":"individual-person-with-significant-control","links":{"self":"/company/15634199/persons-with-significant-control/individual/4kxh3OKP-PaMeA-jhbEdzwyDVd0"},"name":"Jiayi Fang","name_elements":{"forename":"Jiayi","surname":"Fang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"SC806479","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc806479 - Companies House Default Address"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1981},"etag":"a5dbf2bc8dbeb0b67760e21d52fdda7f2c631092","kind":"individual-person-with-significant-control","links":{"self":"/company/SC806479/persons-with-significant-control/individual/-2w6v9y_uC5j3_eX5JjRywir_Rk"},"name":"Sr. Arturo Jesus Lino Medina","name_elements":{"forename":"Arturo","middle_name":"Jesus","surname":"Lino Medina","title":"Sr."},"nationality":"Peruvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634399","data":{"address":{"address_line_1":"Great Portland Street, First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"c922bb1f6f79e6d857800283ae789e756c971202","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634399/persons-with-significant-control/individual/MUU-sldezDBB82U-xj5OnkCtTgg"},"name":"Mr Ryan John Birse","name_elements":{"forename":"Ryan","middle_name":"John","surname":"Birse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15634399","data":{"address":{"address_line_1":"Great Portland Street, First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"fbfd01d93280f6d5b950802ce0edb1193ba684cc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634399/persons-with-significant-control/individual/tKEVLsBJjg-MXXy5_0UbYzjj_wY"},"name":"Mr Adam Mark King","name_elements":{"forename":"Adam","middle_name":"Mark","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-10"}}
{"company_number":"14910519","data":{"address":{"address_line_1":"New York Street","address_line_2":"Piccadilly Plaza","country":"England","locality":"Manchester","postal_code":"M1 4BT","premises":"City Tower, 13th Floor"},"ceased_on":"2024-08-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"22a9f9f86f48ac51af894a6e73e5bdb1be669203","kind":"individual-person-with-significant-control","links":{"self":"/company/14910519/persons-with-significant-control/individual/ukm-2RGiS9nteHdprH4JYepeAL8"},"name":"Mr John Kelley-Quinn","name_elements":{"forename":"John","surname":"Kelley-Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15634419","data":{"address":{"address_line_1":"Banks Court","address_line_2":"Eynesbury","country":"England","locality":"St. Neots","postal_code":"PE19 2HX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"5fa1e7a925a7f1566e1b0d635c96619bd1c18c11","kind":"individual-person-with-significant-control","links":{"self":"/company/15634419/persons-with-significant-control/individual/x9zzU8FvKsJGmAaQh_ZE1IYmNfA"},"name":"Mr Tomasz Gadzala","name_elements":{"forename":"Tomasz","surname":"Gadzala","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634599","data":{"address":{"locality":"London","postal_code":"WC1X 8QR","premises":"305 Gray's Inn Road"},"etag":"ccde8d66792bc6ca6390fc8b526ebdead370cf2c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"14419831"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15634599/persons-with-significant-control/corporate-entity/NStxTaDMsq42vF0vplfLM793Lvs"},"name":"Pfp-Igloo Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"SC806519","data":{"address":{"address_line_1":"Shiel Hall Crescent","country":"Scotland","locality":"Rosewell","postal_code":"EH24 9DD","premises":"51"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1961},"etag":"0f64885d7a9f3d350d390b499a6e625d55bca065","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806519/persons-with-significant-control/individual/OUuSdmc0P16GEwna08Fe5ItGGVQ"},"name":"Ms Helen Elizabeth Cummings","name_elements":{"forename":"Helen","middle_name":"Elizabeth","surname":"Cummings","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"12313579","data":{"address":{"address_line_1":"Gough Square","country":"United Kingdom","locality":"London","postal_code":"EC4A 3DW","premises":"12"},"etag":"5c998e81ee80708b56dc072bd9b457734ede06a7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03689001"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12313579/persons-with-significant-control/corporate-entity/GRXkKg3gBcgPsSwMrkqhQvsm-7I"},"name":"Ntt Data Business Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-26"}}
{"company_number":"15634409","data":{"address":{"address_line_1":"Tees Drive","country":"England","locality":"Darlington","postal_code":"DL1 5AU","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"ee3e7fbf0ecbd107df921bf9f7929956c9f0862c","kind":"individual-person-with-significant-control","links":{"self":"/company/15634409/persons-with-significant-control/individual/0-EUF4_M67Hf4aARtSAYndL44Gc"},"name":"Mr Owen James Smith","name_elements":{"forename":"Owen","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634619","data":{"address":{"address_line_1":"Newfield Road","country":"England","locality":"Liss","postal_code":"GU33 7BW","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"8d0ee021baa81fe8a41277d308dedf6fb1bd8aa5","kind":"individual-person-with-significant-control","links":{"self":"/company/15634619/persons-with-significant-control/individual/5NbKWkU-_QMRaJunkAIdzliMt_4"},"name":"Mrs Sarah Louise Parker","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Parker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634809","data":{"address":{"address_line_1":"Wellington Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 3AB","premises":"37"},"ceased_on":"2024-11-25","country_of_residence":"China","date_of_birth":{"month":7,"year":1988},"etag":"631ad7cc930a93e10bc53360561bd40a1da91afd","kind":"individual-person-with-significant-control","links":{"self":"/company/15634809/persons-with-significant-control/individual/_1dpOKvZlIb_GI4jbT0nKBg9a64"},"name":"Mrs Fangyan Ju","name_elements":{"forename":"Fangyan","surname":"Ju","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15096569","data":{"address":{"address_line_1":"Aberford Road","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 2GH","premises":"7 Fusion Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"61e0f41b821d2e21ffc37b0ee7e88ca8751386be","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15096569/persons-with-significant-control/individual/oOd2ngXvsl_R38d3kM3nIbQ2ayI"},"name":"Mr Steven Paul Matthews","name_elements":{"forename":"Steven","middle_name":"Paul","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-09"}}
{"company_number":"13883349","data":{"address":{"address_line_1":"A30 Bc","address_line_2":"Higher Stockley Mead","country":"United Kingdom","locality":"Okehampton","postal_code":"EX20 1BG","premises":"Office 49"},"ceased_on":"2026-01-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"7cad2cfe84e067beb8737c09bd5e5a71a69f8f82","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13883349/persons-with-significant-control/individual/15wKYG1Z_aYO6hRlNYkObzB9_fc"},"name":"Ms Nicola Louise Court","name_elements":{"forename":"Nicola","middle_name":"Louise","surname":"Court","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15087689","data":{"address":{"address_line_1":"Widegate Street","country":"England","locality":"London","postal_code":"E1 7HP","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"e4d23524f91bf678a3d10838b0e205b250a80831","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15087689/persons-with-significant-control/individual/feKSMrV2fMifDNImJB45V5MCwKo"},"name":"Ms Mai Linh Pham","name_elements":{"forename":"Mai","middle_name":"Linh","surname":"Pham","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15635019","data":{"address":{"address_line_1":"Hough Lane","address_line_2":"Wombwell","country":"England","locality":"Barnsley","postal_code":"S73 0EU","premises":"181"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"f3cd48b81b92be5fa61ae38ad54f415025597733","kind":"individual-person-with-significant-control","links":{"self":"/company/15635019/persons-with-significant-control/individual/diDwDFVP3-M3TShixiGlXxi19JU"},"name":"Mrs Mona Lisa Duduianu","name_elements":{"forename":"Mona","middle_name":"Lisa","surname":"Duduianu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"SC806539","data":{"address":{"address_line_1":"17 Porterfield Road","country":"Scotland","locality":"Renfrew","postal_code":"PA4 8JB","premises":"Flat 0/4"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1994},"etag":"5a9e33deee36422be8b8900866651b5a3598a1df","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806539/persons-with-significant-control/individual/v200j6UsdB9IDcarLzoVb8g8ofc"},"name":"Mr Umer Riaz","name_elements":{"forename":"Umer","surname":"Riaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15087689","data":{"address":{"address_line_1":"Widegate Street","country":"England","locality":"London","postal_code":"E1 7HP","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"2524f2bd3dcda1e987da62b76b101d767b7adef1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15087689/persons-with-significant-control/individual/2M0yGd7xkeuYXivmE2iAfp7yeFw"},"name":"Thi Minh Phuc Tran","name_elements":{"forename":"Thi","middle_name":"Minh Phuc","surname":"Tran"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15635009","data":{"address":{"address_line_1":"Patterdale Road","country":"England","locality":"Leigh","postal_code":"WN7 2LG","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"1c98c7f200f8866eb419f0e28b853f8821e11b12","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635009/persons-with-significant-control/individual/Oh9SVoZy8X58BcMS5DaPnLRHQGQ"},"name":"Mrs Helen Bernadette Dickinson","name_elements":{"forename":"Helen","middle_name":"Bernadette","surname":"Dickinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634819","data":{"address":{"address_line_1":"Medici Close","country":"England","locality":"Ilford","postal_code":"IG3 8FE","premises":"17 Tuscany House"},"ceased_on":"2025-01-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"54815160595b724f88218efb0ca92cd4bad83492","kind":"individual-person-with-significant-control","links":{"self":"/company/15634819/persons-with-significant-control/individual/_3mvbznD1BCkWE-z-hpOj-oqmEc"},"name":"Mr Tomasz Jasiulewicz","name_elements":{"forename":"Tomasz","surname":"Jasiulewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"03875079","data":{"address":{"address_line_1":"Tremadoc Road","country":"England","locality":"London","postal_code":"SW4 7NA","premises":"Flat1, 59 Tremadoc Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"18ff79ffb202f129eb1868e6041b6d98460d0e4d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03875079/persons-with-significant-control/individual/nBSjsgRdc0U7hIqlsWgVE_UH9nU"},"name":"Miss Ella Grace Dunkerley","name_elements":{"forename":"Ella","middle_name":"Grace","surname":"Dunkerley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-12-01"}}
{"company_number":"15635419","data":{"address":{"address_line_1":"Welbeck Road","country":"United Kingdom","locality":"Choppington","postal_code":"NE62 5NH","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"25b1de10a2a03267f9417eface529026504d5b78","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635419/persons-with-significant-control/individual/tCulADVhhr5dpp7Zp1trCBavdpA"},"name":"Mr Shay Anthony White","name_elements":{"forename":"Shay","middle_name":"Anthony","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-11"}}
{"company_number":"15635429","data":{"address":{"address_line_1":"Egley Road,","country":"United Kingdom","locality":"Woking","postal_code":"GU22 0NL","premises":"Bird In Hand"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"3eee14c88eb542b5f735ad3f84ef6176be893fb6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635429/persons-with-significant-control/individual/wBHIavuP-wujwdUjP9c-ezKHaTY"},"name":"Mr Michael Cumberland","name_elements":{"forename":"Michael","surname":"Cumberland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15635429","data":{"address":{"address_line_1":"Egley Road,","country":"United Kingdom","locality":"Woking","postal_code":"GU22 0NL","premises":"Bird In Hand"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"f3b26b07e7c49149a2bd640853c115228786e038","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635429/persons-with-significant-control/individual/6dlAuW1Vr9BpOH2NjqnhVDwBr-M"},"name":"Miss Imogen Claire Riley","name_elements":{"forename":"Imogen","middle_name":"Claire","surname":"Riley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15635239","data":{"address":{"address_line_1":"Laurel Avenue","country":"England","locality":"Potters Bar","postal_code":"EN6 2AB","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"7eef212defa1df0b2de48a5adc05f82ffc1d993e","kind":"individual-person-with-significant-control","links":{"self":"/company/15635239/persons-with-significant-control/individual/kMubTEGugJvEqb-7InTpNtrVjf4"},"name":"Kealan Bissendary","name_elements":{"forename":"Kealan","surname":"Bissendary"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15635439","data":{"address":{"address_line_1":"Porter Close","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 0YP","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"45a89ae6f352349677a5ef8787fc47041db88c3b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635439/persons-with-significant-control/individual/-8aapyUO4lfXWm1vDRUvtogqymM"},"name":"Mr Sevatkody Karuppiah","name_elements":{"forename":"Sevatkody","surname":"Karuppiah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"14627519","data":{"address":{"address_line_1":"Lombard Street","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6DP","premises":"Office H Energy House, 35"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1999},"etag":"b5c967e1233cd4848e5c08f445c4f487f8e78f5a","kind":"individual-person-with-significant-control","links":{"self":"/company/14627519/persons-with-significant-control/individual/WSH5MuTzqQ-XloOSDgeDEesrnl4"},"name":"Ms Nhicka Madera","name_elements":{"forename":"Nhicka","surname":"Madera","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-25"}}
{"company_number":"14537899","data":{"address":{"address_line_1":"Coventry Road Market","country":"United Kingdom","locality":"Harborough","postal_code":"LE16 9BX","premises":"Suite 4 11-15"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":2002},"etag":"3e218f440daf992ebbf4232bb8496e53dd5abbbb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14537899/persons-with-significant-control/individual/n2ogAwZha6drIvN-afJxsKkHF3E"},"name":"Ms Mary Antonette Busa","name_elements":{"forename":"Mary","middle_name":"Antonette","surname":"Busa","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-25"}}
{"company_number":"15635239","data":{"address":{"address_line_1":"Cranborne Crescent","country":"England","locality":"Potters Bar","postal_code":"EN6 3AG","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"62ec08c65a45ede07f6603912c392bc088335f39","kind":"individual-person-with-significant-control","links":{"self":"/company/15635239/persons-with-significant-control/individual/ezVI_kbbt9A4EG2HpZQ04-5A6ew"},"name":"Harvey Scoot","name_elements":{"forename":"Harvey","surname":"Scoot"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15635439","data":{"address":{"address_line_1":"Porter Close","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 0YP","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"ed3e27843f821bce0f7d57b9f5efedc3b7f236b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635439/persons-with-significant-control/individual/zAEzf2t2E136OLoKTqwMdamRZ5A"},"name":"Mr Arun Sikhan","name_elements":{"forename":"Arun","surname":"Sikhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15635249","data":{"address":{"address_line_1":"Waterloo Terrace","country":"Wales","locality":"Bargoed","postal_code":"CF81 9RG","premises":"Ladybirds Childcare/Elim Community Church"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"3d3a8f7c5dba2bf574deba6ea5b8bfb7624a3ac0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635249/persons-with-significant-control/individual/_4jCvfmfgdqqevqekHzYfH2W43Y"},"name":"Deanna Troy Williams","name_elements":{"forename":"Deanna","middle_name":"Troy","surname":"Williams"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-11"}}
{"company_number":"15189529","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222, Paddington House"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1994},"etag":"23453d58ee3f30ecfc85670aeb234373533017f5","kind":"individual-person-with-significant-control","links":{"self":"/company/15189529/persons-with-significant-control/individual/I5Fwd0t7y9ZymZKUWiVdnHCtRd4"},"name":"Mr Patrick Macalino","name_elements":{"forename":"Patrick","surname":"Macalino","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-11-08"}}
{"company_number":"15192939","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1988},"etag":"4f8f629d7792651cb6a09103c8f4406e9aee84b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15192939/persons-with-significant-control/individual/b0P-vHHtksy5zeoJHGXzyciH1zo"},"name":"Mr Bernardo Jr Nieves","name_elements":{"forename":"Bernardo","middle_name":"Jr","surname":"Nieves","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-11-15"}}
{"company_number":"15635939","data":{"address":{"address_line_1":"Eastfield Road","address_line_2":"Bordesley Green","country":"England","locality":"Birmingham","postal_code":"B9 5UY","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"4346dbfd74e26e8a94e3560cc08b58a32a835346","kind":"individual-person-with-significant-control","links":{"self":"/company/15635939/persons-with-significant-control/individual/FTujUYFlQ_lQgUq1hJvb3LT1NmU"},"name":"Mr Mohammed Adil","name_elements":{"forename":"Mohammed","surname":"Adil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-11"}}
{"company_number":"15635949","data":{"address":{"address_line_1":"Ashdon Close","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 0EF","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"df2f395585377a9381a2f49810dd8138ce571d30","kind":"individual-person-with-significant-control","links":{"self":"/company/15635949/persons-with-significant-control/individual/k4CGX-uyj_McsypGT_6lLqSkJjM"},"name":"Mr Sudip Dasgupta","name_elements":{"forename":"Sudip","surname":"Dasgupta","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-11"}}
{"company_number":"15635949","data":{"address":{"address_line_1":"58 Peregrine Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Office 307"},"etag":"f0c3fbd443436b33f593b73959d61684a3a1d564","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10097283"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15635949/persons-with-significant-control/corporate-entity/xeJPRXynRwCQSo67yCjB__vSId0"},"name":"Ashdon Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"11909369","data":{"address":{"address_line_1":"37 Burton Road","country":"England","locality":"Ashby De La Zouch","postal_code":"LE65 2LF","premises":"Rockleigh House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"36d52725343c13564aef8063e0676b4920ffcdb1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11909369/persons-with-significant-control/individual/mFq-lAZWOZoE87p8jqx_u1wGWTA"},"name":"Mr Christopher Parker","name_elements":{"forename":"Christopher","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15635779","data":{"address":{"address_line_1":"Bryn Deiliog","country":"Wales","locality":"Llanbedr","postal_code":"LL45 2LF","premises":"15"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1962},"etag":"ab760e29e73d1b67143b36eecb96e5770535a2c2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635779/persons-with-significant-control/individual/laXdGdvlj04XpTDpYkppk8RsN5Q"},"name":"Mr Stephen Charles Staff","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Staff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15635609","data":{"address":{"address_line_1":"Bc 5 Rue 58 N 172 Casa","country":"Morocco","locality":"Casablanca","postal_code":"21650","premises":"Hay Sadri"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1997},"etag":"c1d6b56eb1573903b9e82be2cac3978eeeeb44ff","kind":"individual-person-with-significant-control","links":{"self":"/company/15635609/persons-with-significant-control/individual/5fvTXSsgiEr672HLPb3kHXTR7hc"},"name":"Mr Anass Moujahid","name_elements":{"forename":"Anass","surname":"Moujahid","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15635619","data":{"address":{"address_line_1":"Emerson Road","address_line_2":"Hurworth","country":"United Kingdom","locality":"Darlington","postal_code":"DL2 2AP","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"56f3d5de0ad7a2978a79ffdc9464c7474745088d","kind":"individual-person-with-significant-control","links":{"self":"/company/15635619/persons-with-significant-control/individual/qRPQHkVVMZk51a8NQHPRlbYcP4c"},"name":"Mr Norman James Hogarth","name_elements":{"forename":"Norman","middle_name":"James","surname":"Hogarth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15635769","data":{"address":{"address_line_1":"Thetford Close","country":"England","locality":"Bury","postal_code":"BL8 1XB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"5e135628a904d406411e3fd3865cc7ef5a883281","kind":"individual-person-with-significant-control","links":{"self":"/company/15635769/persons-with-significant-control/individual/CxAoULwdQVHYnG6_uVHPQ5X5EQs"},"name":"Mrs Joanne Robinson","name_elements":{"forename":"Joanne","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636549","data":{"address":{"address_line_1":"66 Church Street","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS24 7DN","premises":"Exchange Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"efe1f8c5ba390e44b62ef451a6abada04d730682","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636549/persons-with-significant-control/individual/EkHMVjCFu92OXmN5MDoXUkmsr_Q"},"name":"Mr Tristam Philip Whittingham","name_elements":{"forename":"Tristam","middle_name":"Philip","surname":"Whittingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636589","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"52d0663c2588aacedd8fc368a9a1589cdd222b84","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636589/persons-with-significant-control/individual/KQ1x1okIGTxlR0wuJubf2aZ0zvQ"},"name":"Mr Thomas Alexander Campbell Marshall","name_elements":{"forename":"Thomas","middle_name":"Alexander Campbell","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636839","data":{"address":{"address_line_1":"Invicta Business Centre","address_line_2":"Monument Way","country":"United Kingdom","locality":"Ashford","postal_code":"TN24 0HB","premises":"Suite 1","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1940},"etag":"2d2e5d513f899278fdceba41e1ec34825ddda91e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636839/persons-with-significant-control/individual/YB5uh8bu7kI8sQtNKw4FvFRCSzc"},"name":"Mr Roger Keith Wilson","name_elements":{"forename":"Roger","middle_name":"Keith","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"SC806589","data":{"address":{"address_line_1":"Castlemount Terrace","country":"United Kingdom","locality":"Kirkcaldy","postal_code":"KY2 6YA","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1991},"etag":"4c2f5a794ef56b7d0239dd93dbdd815a270876f8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806589/persons-with-significant-control/individual/VY1605Vrpt4Y3sGks8E0jasmRlU"},"name":"Mr Tony John Doubleday","name_elements":{"forename":"Tony","middle_name":"John","surname":"Doubleday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636839","data":{"address":{"address_line_1":"Invicta Business Centre","address_line_2":"Monument Way","country":"United Kingdom","locality":"Ashford","postal_code":"TN24 0HB","premises":"Suite 1","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"5f3de18bfa95bf4f2c8369fd08cb137c4343a271","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636839/persons-with-significant-control/individual/ygTAkEzlpC8xenVX7gIT4WiA8ks"},"name":"Michael Darren Rivett","name_elements":{"forename":"Michael","middle_name":"Darren","surname":"Rivett"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636359","data":{"address":{"address_line_1":"203 Westminster Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SE1 7FP","premises":"415j"},"ceased_on":"2025-01-29","country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"3927c5bf92d6ab4ff49a39bdbf538261d70660d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15636359/persons-with-significant-control/individual/5nGKstREOwFYdehkEBa34hTYjMY"},"name":"Mr Jinglin Xiao","name_elements":{"forename":"Jinglin","surname":"Xiao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636359","data":{"address":{"address_line_1":"Manchester Drive","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 3HP","premises":"29"},"ceased_on":"2025-01-29","country_of_residence":"England","date_of_birth":{"month":9,"year":2004},"etag":"f7e9c77cf5e9fafd16174fa336c04f10738a7e1a","kind":"individual-person-with-significant-control","links":{"self":"/company/15636359/persons-with-significant-control/individual/iJvZqOw5r19inb5or1AnVfgLmpQ"},"name":"Mr Bhavy Vaibhav Metakar","name_elements":{"forename":"Bhavy","middle_name":"Vaibhav","surname":"Metakar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"13966619","data":{"address":{"address_line_1":"Mosley Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 1DE","premises":"12a","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"c99f0c91075353964837a161391e595b9cd34b48","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13966619/persons-with-significant-control/individual/2UZUrUJHIDci5WQH3h05DR4ddgg"},"name":"Mr Daniele Giovanni Deltodesco","name_elements":{"forename":"Daniele","middle_name":"Giovanni","surname":"Deltodesco","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-02"}}
{"company_number":"15636839","data":{"address":{"address_line_1":"Invicta Business Centre","address_line_2":"Monument Way","country":"United Kingdom","locality":"Ashford","postal_code":"TN24 0HB","premises":"Suite 1","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"03f177cf5bbac0a26bc90390928bb67140b1d796","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636839/persons-with-significant-control/individual/58x5Dw2RZBsUr-JT9Krbq2mnC2w"},"name":"Christopher David Piper","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Piper"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636139","data":{"address":{"address_line_1":"Rydal Close","country":"England","locality":"Hinckley","postal_code":"LE10 0PG","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"8548781e00ba665cf62ab9edd62ed0d9783e7f27","kind":"individual-person-with-significant-control","links":{"self":"/company/15636139/persons-with-significant-control/individual/g1e7sjMReeas1NTOHKBxQMQgrHk"},"name":"Mr Deran Wayne Hutchinson","name_elements":{"forename":"Deran","middle_name":"Wayne","surname":"Hutchinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637059","data":{"address":{"address_line_1":"19 Staple Gardens","country":"England","locality":"Winchester","postal_code":"SO23 8SR","premises":"Innovations House"},"etag":"6dcc0d0f3917fa673fed568fc1e19d49fab1e88d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09115864"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15637059/persons-with-significant-control/corporate-entity/n-uG7p3EVqlAGAmlO89ubu_UJjw"},"name":"Neopolis Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636339","data":{"address":{"address_line_1":"Brodie Close","address_line_2":"Ingleby Barwick","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 5GS","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"ef24d86176d0a32049f6a971e957d429a0b4bd4e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636339/persons-with-significant-control/individual/VSNzWJ_J9k4c3vl9GqynMS-viD4"},"name":"Mrs Beenish Mujahid","name_elements":{"forename":"Beenish","surname":"Mujahid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636349","data":{"address":{"address_line_1":"Minstrel Gardens","country":"England","locality":"Surbiton","postal_code":"KT5 8DD","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"1528e5ce4aff63ff3f3b07d6b13ba4a44d172059","kind":"individual-person-with-significant-control","links":{"self":"/company/15636349/persons-with-significant-control/individual/pFyjSEL3wM3Wh8MWJ3bc-SKQ9BA"},"name":"Mr Andrew James Mcdowell","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Mcdowell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15646609","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15646609 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"14475a05cab66535b156f330496a8bc00920e952","kind":"individual-person-with-significant-control","links":{"self":"/company/15646609/persons-with-significant-control/individual/S60Jvbj_JLFnJvVaWF4-XWb8ptg"},"name":"Miss Ziyu Chen","name_elements":{"forename":"Ziyu","surname":"Chen","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15646859","data":{"address":{"address_line_1":"Oakdale Drive","address_line_2":"Heald Green","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 3SJ","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"bc56db408bf24996dac38cff3470826b4dafab3c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646859/persons-with-significant-control/individual/SSHlS_l_fMbdZ0Vg1AZvuXIqVMk"},"name":"Mr Abid Naveed","name_elements":{"forename":"Abid","surname":"Naveed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-15"}}
{"company_number":"11718319","data":{"address":{"address_line_1":"Cannock Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 0RE","premises":"517"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"aaffeb3a4efbba7a27a2b8ba631ebe99f6a0af9a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11718319/persons-with-significant-control/individual/89VqqOxg2I99yG6oZBns_ZaW7C8"},"name":"Mr Robert Lenford Knight","name_elements":{"forename":"Robert","middle_name":"Lenford","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-01"}}
{"company_number":"15647079","data":{"address":{"address_line_1":"Woodford Avenue","country":"England","locality":"Ilford","postal_code":"IG2 6UF","premises":"Bank Chambers 1-3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"496cf48c145302dbdd942c85799b5895182ce84d","kind":"individual-person-with-significant-control","links":{"self":"/company/15647079/persons-with-significant-control/individual/e4eKctX2Y77LApT7SPO4TH2PjV8"},"name":"Mr Mickey James Rocky Rutherford","name_elements":{"forename":"Mickey","middle_name":"James Rocky","surname":"Rutherford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15639889","data":{"address":{"address_line_1":"Hall Quay","country":"England","locality":"Great Yarmouth","postal_code":"NR30 1HX","premises":"4-5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"2a7689c787515d14e55c3893d6a0d073532c48d6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639889/persons-with-significant-control/individual/iTiMDtQzJsKdp-MVe1UlxY1hyU8"},"name":"Mr Mingfang Yu","name_elements":{"forename":"Mingfang","surname":"Yu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"14325319","data":{"address":{"address_line_1":"Hanover Square","address_line_2":"Office 155","country":"England","locality":"London","postal_code":"W1S 1BN","premises":"17"},"ceased_on":"2023-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"e2e93a4903301b29e564d8a14dc5b8b406dc1155","kind":"individual-person-with-significant-control","links":{"self":"/company/14325319/persons-with-significant-control/individual/TaA3_xREhNn4WBnrZnIgLyNyJ1s"},"name":"Mr Deivis Ziemelis","name_elements":{"forename":"Deivis","surname":"Ziemelis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"15647079","data":{"address":{"address_line_1":"Woodford Avenue","country":"England","locality":"Ilford","postal_code":"IG2 6UF","premises":"Bank Chambers 1-3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"92c85e5dc72962c0fcfa5144d111fa24affd34bb","kind":"individual-person-with-significant-control","links":{"self":"/company/15647079/persons-with-significant-control/individual/k4cGIENDx0O9632PptiUbeYeorU"},"name":"Mr Joe Antony Fletcher","name_elements":{"forename":"Joe","middle_name":"Antony","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15629019","data":{"address":{"country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 5HB","premises":"304 High Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"76882c35c5b00b4afbeb84af98a3916cf60795e7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629019/persons-with-significant-control/individual/hlcmSz8iiJwKoMVbmM10WM5vLII"},"name":"Mrs Amy Martin","name_elements":{"forename":"Amy","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15637069","data":{"address":{"address_line_1":"Butlers Close","country":"England","locality":"Chelmsford","postal_code":"CM1 7BE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"d4e8df6fc9bdd7c5f98310435e0ed19581259f06","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637069/persons-with-significant-control/individual/rb_9KawK_zyO3SSod6WvELMZCTw"},"name":"Mrs Wendy Ann Daden","name_elements":{"forename":"Wendy","middle_name":"Ann","surname":"Daden","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15357569","data":{"address":{"address_line_1":"Ballards Lane","country":"England","locality":"London","postal_code":"N3 1XW","premises":"35"},"etag":"2498417e262453c7c0f7fe2fa62ac332474e617b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee Without Share Capital","place_registered":"Companies House","registration_number":"06622024"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15357569/persons-with-significant-control/corporate-entity/-8JkQpq34umwO7pxYYkjOL_Znq4"},"name":"Freelancer And Contractor Services Association Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-15"}}
{"company_number":"NI714049","data":{"address":{"address_line_1":"Strand Road","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 7NR","premises":"Studio 1 Atlantic Quay 100-114"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1986},"etag":"fb5e83098bef7bbe0f939f54cec09f6d2133ba80","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI714049/persons-with-significant-control/individual/fr6izv0kEkHjD0-Xhn_F-S-KLUk"},"name":"Mr Conor Mullan","name_elements":{"forename":"Conor","surname":"Mullan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647579","data":{"address":{"address_line_1":"Silverdale Avenue","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 9BB","premises":"Ss0 9bb"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"a9cd05acb12328a514bb439d63cb4087fd0b3d21","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647579/persons-with-significant-control/individual/TOfUYmKeHlRuWz2mUEnOkdjD5EU"},"name":"Mrs Florence Power","name_elements":{"forename":"Florence","surname":"Power","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"05626829","data":{"address":{"address_line_1":"5 Queen Street","country":"England","locality":"Lichfield","postal_code":"WS13 6QD","premises":"Hanover Court","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"3d2193622643e108ef2275c90952645d07855b85","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05626829/persons-with-significant-control/individual/Dd9hT6g0KrWbhsYgNHpd_MuIOFc"},"name":"Mr Isaac Richard David Lancaster","name_elements":{"forename":"Isaac","middle_name":"Richard David","surname":"Lancaster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15647429","data":{"address":{"address_line_1":"Shortheath Lane","address_line_2":"Sulhamstead","country":"United Kingdom","locality":"Reading","postal_code":"RG7 4EQ","premises":"The Old Post Office"},"etag":"69d47708a505e20a91a00a23fa41cc169b492b13","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Huh","place_registered":"Companies House","registration_number":"08701508"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15647429/persons-with-significant-control/corporate-entity/W1ClSDWdI8E0TnSYzl2Nt6lXmxw"},"name":"Unloq Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647429","data":{"address":{"address_line_1":"Shortheath Lane","address_line_2":"Sulhamstead","country":"United Kingdom","locality":"Reading","postal_code":"RG7 4EQ","premises":"The Old Post Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"ed4d50ea036c350cef96e1cbc37221bee02a9c2b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647429/persons-with-significant-control/individual/jwGuYi-NzShJeJfLjwuQboRrM50"},"name":"Mr Mark Trudinger","name_elements":{"forename":"Mark","surname":"Trudinger","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647749","data":{"address":{"address_line_1":"525a Warrington Road","address_line_2":"Rainhill","country":"United Kingdom","locality":"Prescot","postal_code":"L35 4LP","premises":"C/O Km Accounting Solutions Ltd","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"ad8d1a39357149c3794b11a96b9749eb310d5218","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647749/persons-with-significant-control/individual/6er6a9NYaJfTfTqZ3YiZ7mSyRPg"},"name":"Mr Kevin Mckenna","name_elements":{"forename":"Kevin","surname":"Mckenna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15639619","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"London","postal_code":"W5 5JN","premises":"51a"},"ceased_on":"2024-04-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"de243dd75a1304890efdbfd809edebdf07f56139","kind":"individual-person-with-significant-control","links":{"self":"/company/15639619/persons-with-significant-control/individual/H81_m46OArpnk3Ws4S1Gt3mLSH8"},"name":"Mrs Rasha Al-Saffar","name_elements":{"forename":"Rasha","surname":"Al-Saffar","title":"Mrs"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15647759","data":{"address":{"address_line_1":"Brent Way","country":"England","locality":"London","postal_code":"N3 1AJ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"e1c1451aeefebf9cd24df007276629353ef24db7","kind":"individual-person-with-significant-control","links":{"self":"/company/15647759/persons-with-significant-control/individual/Ejofqf4MP58BLfErX_MqFU8mjFM"},"name":"Mr Jack Hurst Molyneux","name_elements":{"forename":"Jack","middle_name":"Hurst","surname":"Molyneux","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"SC806909","data":{"address":{"address_line_1":"Carden Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1UT","premises":"5"},"ceased_on":"2024-06-18","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1973},"etag":"30d0571f4b85972892b87015f19ee3e0d8c87480","kind":"individual-person-with-significant-control","links":{"self":"/company/SC806909/persons-with-significant-control/individual/4eK9KQRjEnsfAi-nd-WBCMcjhrs"},"name":"Mr Simon Henry Dyer Cowie","name_elements":{"forename":"Simon","middle_name":"Henry Dyer","surname":"Cowie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647929","data":{"address":{"address_line_1":"Wingbury Courtyard Business Village","address_line_2":"Wingrave","country":"England","locality":"Aylesbury","postal_code":"HP22 4LW","premises":"Unit 8a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"aa9e59ab4473d87a872d3645ef050bd028d18333","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647929/persons-with-significant-control/individual/FODwXy-p4sfSzQYrPaVzTOkAhcU"},"name":"Mr Simon James Catton","name_elements":{"forename":"Simon","middle_name":"James","surname":"Catton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647259","data":{"address":{"address_line_1":"10 Rathbone Place","country":"England","locality":"London","postal_code":"W1T 1HP","premises":"2nd Floor,"},"etag":"535f90823f17ec1d0bb25603a9dc48ab7b1b00d9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15639423"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15647259/persons-with-significant-control/corporate-entity/UJxLTBOrRTdwW2epWUBMDqpzayA"},"name":"Optis Consulting Network Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15659329","data":{"address":{"address_line_1":"Watmough Street, Bradford, Uk","country":"England","locality":"Bradford","postal_code":"BD7 3PP","premises":"32","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"ed3a42cd80175d78be1f405378d9ee29255c2964","kind":"individual-person-with-significant-control","links":{"self":"/company/15659329/persons-with-significant-control/individual/E3C8rP3c6UJwBfn_uHYWMpC7W-E"},"name":"Mr Abiola Daniel Mojere","name_elements":{"forename":"Abiola","middle_name":"Daniel","surname":"Mojere","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15659759","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1979},"etag":"bdce66b94edaa6b5c5ed3c9a4297694ec123ba81","kind":"individual-person-with-significant-control","links":{"self":"/company/15659759/persons-with-significant-control/individual/bl13FUKXii00_ON-HNDifidCLhk"},"name":"Ms Rajsi Shivkumar Verma","name_elements":{"forename":"Rajsi","middle_name":"Shivkumar","surname":"Verma","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15660449","data":{"address":{"country":"United Kingdom","locality":"Edgbaston","postal_code":"B16 9HN","premises":"11 Portland Road","region":"Birmingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"8c3537ae2b5700a993c9f1aaebc20150dffbf82a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660449/persons-with-significant-control/individual/CzKXAYDSXLw77nPSqsw8cKUzDwA"},"name":"Mrs Gurminder Kaur Dhaliwal","name_elements":{"forename":"Gurminder","middle_name":"Kaur","surname":"Dhaliwal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15661269","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15661269 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1981},"etag":"7eecd40200a4d31568b8123e7771bf0ed06c494a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661269/persons-with-significant-control/individual/CJhyKabEyyomR4exqIy9OQr23fQ"},"name":"Juanjuan Guo","name_elements":{"forename":"Juanjuan","surname":"Guo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15661279","data":{"address":{"address_line_1":"Greenhill Road","country":"England","locality":"Herne Bay","postal_code":"CT6 7PW","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"151d75a3ba14a2871895aea1f603446960ce5819","kind":"individual-person-with-significant-control","links":{"self":"/company/15661279/persons-with-significant-control/individual/nf7B3jxdrl_9BidKf3iUs2TRxKY"},"name":"Mr Glenn John Reeve","name_elements":{"forename":"Glenn","middle_name":"John","surname":"Reeve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15659539","data":{"address":{"address_line_1":"Kingsley Avenue","country":"England","locality":"Bradford","postal_code":"BD2 1DP","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"7c2cdd735422f09227c914a485d31df3df0af19e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659539/persons-with-significant-control/individual/AGfBSUAjIVXFowJvXz_cG8FxU_Y"},"name":"Mr Mohammed Imran","name_elements":{"forename":"Mohammed","surname":"Imran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15659529","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Poynton","country":"England","locality":"Stockport","postal_code":"SK12 1RE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"8a0f0d1dee5e6a05581c2d3866c53756ab7e618a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659529/persons-with-significant-control/individual/-chbCkT2xmEFo41_FCD-yGsTjts"},"name":"Mr Ahmad Jabar Abdollah","name_elements":{"forename":"Ahmad","middle_name":"Jabar","surname":"Abdollah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15661279","data":{"address":{"address_line_1":"Minster Drive","country":"England","locality":"Herne Bay","postal_code":"CT6 8UL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"8750b65f3a4b7e15ec7716f45254401b1bafcb8c","kind":"individual-person-with-significant-control","links":{"self":"/company/15661279/persons-with-significant-control/individual/grY79limHPMU8B39MTiWsJTcxCc"},"name":"Cameron Reeve","name_elements":{"forename":"Cameron","surname":"Reeve"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15661579","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7-9","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"1a0196f9e0d2aec91d1c81226327ae046ee0a0ea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661579/persons-with-significant-control/individual/D5c9IfXRmyIM-h4AfBLCg4u5BNE"},"name":"Dr Ishan Dev Malhotra","name_elements":{"forename":"Ishan","middle_name":"Dev","surname":"Malhotra","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15661779","data":{"address":{"address_line_1":"Haddon Street","country":"England","locality":"Middlesbrough","postal_code":"TS1 3JH","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"a47712326af6279f6f8955e84b7505d75afd2b51","kind":"individual-person-with-significant-control","links":{"self":"/company/15661779/persons-with-significant-control/individual/fd1-n8S7ssz9udbkr55kGfxB2xI"},"name":"Mr Gulam Afzal Khan","name_elements":{"forename":"Gulam","middle_name":"Afzal","surname":"Khan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15662349","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Glannau Dyfrdwy","postal_code":"CH5 4DD","premises":"62-64","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"f1c8bd449e772b742e062874030650435ef405a6","kind":"individual-person-with-significant-control","links":{"self":"/company/15662349/persons-with-significant-control/individual/sxJopYUJdSAdvEtyJgiUcYZ77tw"},"name":"Katie Anne O'Connor","name_elements":{"forename":"Katie","middle_name":"Anne","surname":"O'Connor"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15664309","data":{"address":{"address_line_1":"Clophill Road","address_line_2":"Maulden","country":"England","locality":"Bedford","postal_code":"MK45 2AE","premises":"111"},"etag":"82cc2b378dacbfe1a8c73ccc6759f0eb11b0007b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11601893"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15664309/persons-with-significant-control/corporate-entity/m43Ldsb9U15aUJbbR-yxGAAK1-M"},"name":"Wickins Construction Legal Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15662359","data":{"address":{"address_line_1":"Mixenden Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX2 8RB","premises":"191","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"b9e60d193ab595134e177ae6fc8cd0314d8cf48d","kind":"individual-person-with-significant-control","links":{"self":"/company/15662359/persons-with-significant-control/individual/eueNa3tQqcq_ge2H9S3sSLk5gOM"},"name":"Mr Shaun Pat Geraghty","name_elements":{"forename":"Shaun","middle_name":"Pat","surname":"Geraghty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15664319","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Atherstone","postal_code":"CV9 2ER","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2002},"etag":"23c11310b8ed3b2d807922480937fb9d6232b4a8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664319/persons-with-significant-control/individual/U1VzDHDaMYhjJXXUSV-2wiGuL88"},"name":"Aiden David Cooper","name_elements":{"forename":"Aiden","middle_name":"David","surname":"Cooper"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-20"}}
{"company_number":"15662609","data":{"address":{"address_line_1":"Lichfield Avenue","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 8PG","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"84d21ea5bb3252766b247595345e5140985f2b23","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662609/persons-with-significant-control/individual/nQBqNkW4dbfjzEivt9dv-XJ2hJY"},"name":"Miss Olivia Anwuli Ody-Obiora","name_elements":{"forename":"Olivia","middle_name":"Anwuli","surname":"Ody-Obiora","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663479","data":{"address":{"address_line_1":"Aldenham","country":"United Kingdom","locality":"Watford","postal_code":"WD25 8DT","premises":"Hilfield Lane","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"d15fab81bf052b9443e09c525685515ee5ea1338","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663479/persons-with-significant-control/individual/OtGCaWbCqruxaCA38DsfRW8qSQs"},"name":"Mr Adrian Thomas O'Malley","name_elements":{"forename":"Adrian","middle_name":"Thomas","surname":"O'Malley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15662129","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15662129 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"d00901235abeea2f833c9a509e5be1394d69f059","kind":"individual-person-with-significant-control","links":{"self":"/company/15662129/persons-with-significant-control/individual/owarYC0y2cV-NGyQ6TqeCjipzvQ"},"name":"Ivan Likov","name_elements":{"forename":"Ivan","surname":"Likov"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15664059","data":{"address":{"address_line_1":"Priory Avenue","address_line_2":"Hawksyard","country":"England","locality":"Rugeley","postal_code":"WS15 1LQ","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"06d98e6315efeb331c6a048e7447f375e9e23b61","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664059/persons-with-significant-control/individual/Dq8611epOUVm6-j_nx59bNZLnZM"},"name":"Dr Louise Patricia Davis","name_elements":{"forename":"Louise","middle_name":"Patricia","surname":"Davis","title":"Dr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15661939","data":{"address":{"address_line_1":"Waterfront East","address_line_2":"Level Street","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 1XE","premises":"3 Hagley Court South","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"b1349487091117269cb8073a5ded9bbf0d1be7d9","kind":"individual-person-with-significant-control","links":{"self":"/company/15661939/persons-with-significant-control/individual/RQRkiY3VAWHWK3Gv5akgqc4_v1A"},"name":"Laura Jade Whitehouse","name_elements":{"forename":"Laura","middle_name":"Jade","surname":"Whitehouse"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15664049","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15664049 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1981},"etag":"dacf1946a71d11c93431ccef7993d27ffa36a9db","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664049/persons-with-significant-control/individual/m4BVSmGr5phDNlO19s5YkRWzi9s"},"name":"Juanjuan Guo","name_elements":{"forename":"Juanjuan","surname":"Guo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663489","data":{"address":{"address_line_1":"50 Logts Lsp","address_line_2":"Sidi Belgacem","country":"Algeria","locality":"El-Tarf","postal_code":"36009","premises":"Bloc 4 N 49"},"country_of_residence":"Algeria","date_of_birth":{"month":1,"year":1980},"etag":"77ccb8e7f45deec21a92dcb34d2d598105ba3e21","kind":"individual-person-with-significant-control","links":{"self":"/company/15663489/persons-with-significant-control/individual/yxgZmPKW8OXoNHyohx29QCXjXC8"},"name":"Mr Mourad Guerfa","name_elements":{"forename":"Mourad","surname":"Guerfa","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663759","data":{"address":{"address_line_1":"Chillingham Court","address_line_2":"Amble","country":"United Kingdom","locality":"Morpeth","postal_code":"NE65 0GP","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"53efc311534c8c9f6a239b0f66889d2cb18a6d2e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663759/persons-with-significant-control/individual/lNwUPJh7kunQX5WeOPyDP0jLUvw"},"name":"Mr Matthew Paul Sharples","name_elements":{"forename":"Matthew","middle_name":"Paul","surname":"Sharples","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663769","data":{"address":{"address_line_1":"Hughes Road","country":"England","locality":"Wellingborough","postal_code":"NN8 1TH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"9d68ecd6d5e4ba05e5f0f81d71f930834a03d832","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663769/persons-with-significant-control/individual/sG_2S9aDvTKVpaP__NSOiDJZyNw"},"name":"Mrs Manshi Sanjay Patel","name_elements":{"forename":"Manshi","middle_name":"Sanjay","surname":"Patel","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15661939","data":{"address":{"address_line_1":"Waterfront East","address_line_2":"Level Street","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 1XE","premises":"3 Hagley Court South","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"f308467a26565b2813bea51d8317b247c60b1cbb","kind":"individual-person-with-significant-control","links":{"self":"/company/15661939/persons-with-significant-control/individual/uTvlB5r6drYIV_Pdf11xQQ3-uMs"},"name":"Samuel Joseph Austin","name_elements":{"forename":"Samuel","middle_name":"Joseph","surname":"Austin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15663769","data":{"address":{"address_line_1":"Hughes Road","country":"England","locality":"Wellingborough","postal_code":"NN8 1TH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"f57cfcf59491cd52678209003525ad37b7640834","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663769/persons-with-significant-control/individual/27J3N7gOo7DtG9LsCFbr12kEIDE"},"name":"Mr Mitesh Bharatkumar Patel","name_elements":{"forename":"Mitesh","middle_name":"Bharatkumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15671299","data":{"address":{"address_line_1":"Barton Drive","country":"England","locality":"Newton Abbot","postal_code":"TQ12 1PD","premises":"34"},"ceased_on":"2025-01-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"c2335452d09a58764478c46440b6a861175be3bb","kind":"individual-person-with-significant-control","links":{"self":"/company/15671299/persons-with-significant-control/individual/VEbfVvQZo7ot6SJIO8NaTHr2N8o"},"name":"Mr Makus Jess Micklewright","name_elements":{"forename":"Makus","middle_name":"Jess","surname":"Micklewright","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671299","data":{"address":{"address_line_1":"Velland Avenue","country":"England","locality":"Torquay","postal_code":"TQ2 8LH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"343e47926a9a89b967869fb904993ac6bbb8c2d4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671299/persons-with-significant-control/individual/n9eOYQhI-SSSGe0QkvQ5crm9O3o"},"name":"Mr Gareth David Hogg","name_elements":{"forename":"Gareth","middle_name":"David","surname":"Hogg","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15664579","data":{"address":{"address_line_1":"Fisher Court","country":"England","locality":"Chard","postal_code":"TA20 1GD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"728c7d154aeaa21782978fbd6e66e0685f51c70b","kind":"individual-person-with-significant-control","links":{"self":"/company/15664579/persons-with-significant-control/individual/iIuxLFSbpeTM93bfrctZT-OKuJM"},"name":"Miss Chloe Jasmine Olivia Linton","name_elements":{"forename":"Chloe","middle_name":"Jasmine Olivia","surname":"Linton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664589","data":{"address":{"address_line_1":"Millside","country":"England","locality":"Birmingham","postal_code":"B28 0SP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"df177256b025ec80a60e278219110f6e04159ade","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664589/persons-with-significant-control/individual/8PuQX2Zu18qcJNRi1_sxMY71dT8"},"name":"Mr Abdoul Razak Moustapha","name_elements":{"forename":"Abdoul","middle_name":"Razak","surname":"Moustapha","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15671299","data":{"address":{"address_line_1":"Dendy Road","country":"England","locality":"Paignton","postal_code":"TQ4 5DB","premises":"18"},"ceased_on":"2025-01-29","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"049c6ac8a86de2da27604698488113031ad720a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15671299/persons-with-significant-control/individual/qcdacGnxJpq1n2su3rVAiHfGE1w"},"name":"Mr Adam Paul Fletcher","name_elements":{"forename":"Adam","middle_name":"Paul","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671079","data":{"address":{"address_line_1":"Castle End","address_line_2":"Ruscombe","country":"England","locality":"Reading","postal_code":"RG10 9XQ","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"95c769ae41b6f162a09bbf70db0fca403d24ba95","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671079/persons-with-significant-control/individual/J8TyeB9fvHFIYD5-UDH4JI_srfM"},"name":"Ms Tsui Yiu Li","name_elements":{"forename":"Tsui","middle_name":"Yiu","surname":"Li","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15670419","data":{"address":{"address_line_1":"College Road","address_line_2":"Denstone","country":"England","locality":"Uttoxeter","postal_code":"ST14 5HR","premises":"Glen Ruther"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"bb7046f303a550e844ad97f6cabc7daebd9334b2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670419/persons-with-significant-control/individual/d_Tg6c1VAXxDbaXhHRHSIkKhllQ"},"name":"Ms Sarah Louise Cooke","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Cooke","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15670659","data":{"address":{"address_line_1":"High Garrett","country":"England","locality":"Braintree","postal_code":"CM7 5NP","premises":"Grove View, 60"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"e52b86259540e30f4046343178d7b3baa7d44cff","kind":"individual-person-with-significant-control","links":{"self":"/company/15670659/persons-with-significant-control/individual/dbJ2MkFGS917He4A2JTCrlXl5z0"},"name":"Mr Sam Arbuckle","name_elements":{"forename":"Sam","surname":"Arbuckle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15670669","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15670669 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"d6fa2caf84f55d97f62ea61fff9f37ab8765becf","kind":"individual-person-with-significant-control","links":{"self":"/company/15670669/persons-with-significant-control/individual/XmaN-9Sp3bHzkJ7eLNEaQWmELic"},"name":"Mr Dehua Qiu","name_elements":{"forename":"Dehua","surname":"Qiu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15670859","data":{"address":{"address_line_1":"35 Millers Road","country":"England","locality":"Brighton","postal_code":"BN1 5NP","premises":"Maria House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"c4879990ff4fcb1686d50aaed81bf69c96435142","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670859/persons-with-significant-control/individual/ZVxxm9dSUMXA-UbWx_dWS_kdtms"},"name":"Mr Hamid Gouhari","name_elements":{"forename":"Hamid","surname":"Gouhari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673169","data":{"address":{"address_line_1":"50 Broadway","locality":"London","postal_code":"SW1H 0DB","premises":"Suite 1, 7th Floor"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1983},"etag":"9055099cee4e541ee5b799438328b1065ac90e7f","kind":"individual-person-with-significant-control","links":{"self":"/company/15673169/persons-with-significant-control/individual/_JqUw89kPGT15Wd1K30Hclu-Q6A"},"name":"Mr Christopher Taylor Harrison","name_elements":{"forename":"Christopher","middle_name":"Taylor","surname":"Harrison","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15673169","data":{"address":{"address_line_1":"50 Broadway","locality":"London","postal_code":"SW1H 0DB","premises":"Suite 1, 7th Floor"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1985},"etag":"b270ebc53e7a007bd04cee7af0040e6299e2f8df","kind":"individual-person-with-significant-control","links":{"self":"/company/15673169/persons-with-significant-control/individual/fQYHwE6RffrvGUFyq0PJEjSkpMo"},"name":"Mr Cramer Lamar Williams","name_elements":{"forename":"Cramer","middle_name":"Lamar","surname":"Williams","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15671509","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"6b043809ac2c62e96e6c54156b64de9939d5b267","kind":"individual-person-with-significant-control","links":{"self":"/company/15671509/persons-with-significant-control/individual/vQNZo8RsRarkAy99Fvcj7_jV8YU"},"name":"Mr Richard Casson Badger","name_elements":{"forename":"Richard","middle_name":"Casson","surname":"Badger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673359","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15673359 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"403e2bf50277b02d3a0c1a0304cfba8cbf98b028","kind":"individual-person-with-significant-control","links":{"self":"/company/15673359/persons-with-significant-control/individual/bvyCZmdsL9GpYy430dsYJkr5QL4"},"name":"Artur Sudariev","name_elements":{"forename":"Artur","surname":"Sudariev"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15671729","data":{"address":{"address_line_1":"Boundary Road","country":"England","locality":"London","postal_code":"E13 9QF","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"9129c0392fd4082e114807d809a26d142faf5150","kind":"individual-person-with-significant-control","links":{"self":"/company/15671729/persons-with-significant-control/individual/29W2sQ2muckuu8tzeaDS27xslf0"},"name":"Mr Mahboob Ur Rehman","name_elements":{"forename":"Mahboob","middle_name":"Ur","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673369","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Ashton-In-Makerfield","country":"England","locality":"Wigan","postal_code":"WN4 8AA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"215ffba9ea3aa20735e20ec86823678fc2f00788","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673369/persons-with-significant-control/individual/G2cG5rqWZTsJjePBZ6e6_BmuKWA"},"name":"Mr Alexander James Winston","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Winston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673169","data":{"address":{"address_line_1":"50 Broadway","locality":"London","postal_code":"SW1H 0DB","premises":"Suite 1, 7th Floor"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1986},"etag":"2ddf72f50325194c8aae2672a855c72cf5aac6dd","kind":"individual-person-with-significant-control","links":{"self":"/company/15673169/persons-with-significant-control/individual/TGdpbj-L2UsBi5HyRmkiyeSPH0o"},"name":"Mr Craig Nephi Ballard","name_elements":{"forename":"Craig","middle_name":"Nephi","surname":"Ballard","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15356329","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"2d17bb17056866dc4f8baf9d5432f6f263c7dc76","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15356329/persons-with-significant-control/individual/CVKi4xKJlsxyu3MjkwXGAp3sU00"},"name":"Miss Murielle Tape","name_elements":{"forename":"Murielle","surname":"Tape","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15671739","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"c1765857577653b589e0465a6c6dbb08ff51e1ff","kind":"individual-person-with-significant-control","links":{"self":"/company/15671739/persons-with-significant-control/individual/qQIXTmUMOHla0RCJUpfbq3h39GY"},"name":"Emily Mccullough","name_elements":{"forename":"Emily","surname":"Mccullough"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"08975479","data":{"address":{"address_line_1":"Bedford Street","country":"United Kingdom","locality":"London","postal_code":"WC2E 9HE","premises":"15"},"etag":"c5928ff4bdd5ad23088c96cd9062a37e927c9d2d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09759465"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08975479/persons-with-significant-control/corporate-entity/wVuX6LckRLWcVpdiSKuaKyOJIPg"},"name":"Cityfibre Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-14"}}
{"company_number":"15671949","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15671949 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"34618249c00134fb15a73cca5847176ad3fe336b","kind":"individual-person-with-significant-control","links":{"self":"/company/15671949/persons-with-significant-control/individual/6z6ajuY1KUa8CdqNqTktaTPgQiQ"},"name":"Mr Zhenhai Wang","name_elements":{"forename":"Zhenhai","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673549","data":{"address":{"address_line_1":"Callestick","country":"England","locality":"Truro","postal_code":"TR4 9LJ","premises":"Higher Ventonvaise","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"f4c26441ae982a02b7fe9a74e4dd5af653a21ffa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673549/persons-with-significant-control/individual/QmpwrCcp10TgKvynxZmNcqh7AWE"},"name":"Mr Benjamin Sebastian Parker","name_elements":{"forename":"Benjamin","middle_name":"Sebastian","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15672949","data":{"address":{"address_line_1":"High Street North","address_line_2":"Office 2950","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"182-184"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"1cc9318b0c3690eda042dd2a0e636ea36118dbce","kind":"individual-person-with-significant-control","links":{"self":"/company/15672949/persons-with-significant-control/individual/jNS44ui2IxQMyL7Y52oahs4LcXM"},"name":"Mr Jawaad Nazir","name_elements":{"forename":"Jawaad","surname":"Nazir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673549","data":{"address":{"address_line_1":"Callestick","country":"England","locality":"Truro","postal_code":"TR4 9LJ","premises":"Higher Ventonvaise","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"a1f621d22f73cbb14ac0a9d8c4d772494b8d57e2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673549/persons-with-significant-control/individual/y6dv9PZM_VQjvjBVZ-i5CPJ1pDY"},"name":"Mr Samuel Reuben Parker","name_elements":{"forename":"Samuel","middle_name":"Reuben","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15673159","data":{"address":{"address_line_1":"Wynyard Business Park","address_line_2":"Wynyard Avenue","country":"United Kingdom","locality":"Billingham","postal_code":"TS22 5TB","premises":"Unit 3a Evolution"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"944caeb4ab7b1f5bf18bbf0a6ad30ca793136c3f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673159/persons-with-significant-control/individual/K5LNZYxadHddIqTE6pgQlcn3Kus"},"name":"Mr. Usman Akram","name_elements":{"forename":"Usman","surname":"Akram","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673739","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1988},"etag":"9e1f6248f4535c6b8d60ec61757851632b312b40","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673739/persons-with-significant-control/individual/HMOxQii-CLNM2m_2J188IQcXuac"},"name":"Mrs Jin Yang","name_elements":{"forename":"Jin","surname":"Yang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"13786709","data":{"address":{"address_line_1":"27-28 Eastcastle Street","country":"England","locality":"London","postal_code":"W1W 8DH","premises":"Eastcastle House"},"ceased_on":"2024-08-15","etag":"c8a579438102102dd6bb90fa077713b1e5ba6f30","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Private Fund Limited Partnership","place_registered":"England","registration_number":"Lp021083"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13786709/persons-with-significant-control/corporate-entity/ZLv8H2GJ_DG1eMF9pBCVQjQtaHg"},"name":"Mouro Capital I Lp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-05"}}
{"company_number":"15673929","data":{"address":{"address_line_1":"Hall Lane","address_line_2":"Glaisdale","country":"England","locality":"Whitby","postal_code":"YO21 2PR","premises":"Windsor Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"dbfbdd4467e211ab37378feb916f94fb9064d212","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673929/persons-with-significant-control/individual/prpd7WjeOCkkRABofrEJN98bbdw"},"name":"Mrs Melanie Louise Dunwell","name_elements":{"forename":"Melanie","middle_name":"Louise","surname":"Dunwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15673929","data":{"address":{"address_line_1":"Beckwith Close","country":"England","locality":"York","postal_code":"YO31 1HX","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"301630c770dec3d524c40276498dacf0a102ca03","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673929/persons-with-significant-control/individual/X8XquDCzL4_nIzsnlkFRizBNZzw"},"name":"Pearl Clark Brown","name_elements":{"forename":"Pearl","surname":"Clark Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"SC808069","data":{"address":{"address_line_1":"Robin Place","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH16 4GU","premises":"Flat 1, 3","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"7c4a09e8e78f8c114f4b57b1625eabba8901d5e8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC808069/persons-with-significant-control/individual/F28Mt5cAIn-TZCACe-jToIimkGM"},"name":"Kristina Emma Ann Galloway","name_elements":{"forename":"Kristina","middle_name":"Emma Ann","surname":"Galloway"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"14769239","data":{"address":{"address_line_1":"113 New Bridge Street","country":"England","locality":"Newcastle-Upon-Tyne","postal_code":"NE1 8ST","premises":"Innovation Northumbria: Incubator","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"511eff73a56c8d51490f280819d66ab5de1585ad","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14769239/persons-with-significant-control/individual/WoCtc50CrO2ukCIt4Y6h0lV5T4A"},"name":"Mr Craig Bankhead","name_elements":{"forename":"Craig","surname":"Bankhead","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-23"}}
{"company_number":"15674589","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"c7510b381e08a7fdd16940194be1ab4daa84d5ba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674589/persons-with-significant-control/individual/d_dnjNrXF_MnUxZlelX51FifoO4"},"name":"Ms Mercedes Wilinda Bahame","name_elements":{"forename":"Mercedes","middle_name":"Wilinda","surname":"Bahame","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15674139","data":{"address":{"address_line_1":"Paul Street","address_line_2":"3rd Floor","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2005},"etag":"f74e4548c955449189593d573232193626e3c48d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674139/persons-with-significant-control/individual/NMtEmgfAPRzinqcdvqptbjnWy4k"},"name":"Miss Channelle Louise Brook","name_elements":{"forename":"Channelle","middle_name":"Louise","surname":"Brook","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"SC808099","data":{"address":{"address_line_1":"91 Mitchell Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3LN","premises":"4/1"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1953},"etag":"58740e12891c2acf756419912c31ff1a09fe4f1d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808099/persons-with-significant-control/individual/0wKfYzpGvI3EKxE52pkf47SHVNM"},"name":"Mrs Janet Taylor","name_elements":{"forename":"Janet","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15674349","data":{"address":{"address_line_1":"Gordon Street","country":"England","locality":"Burnley","postal_code":"BB12 0AZ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"99e5ccacc9e5f8ea7cd1b73fa02565d4d8ed59e4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674349/persons-with-significant-control/individual/h46gB2SopGvK78Cpdd2k6Cn9Z4I"},"name":"Mrs Arooj Tahir","name_elements":{"forename":"Arooj","surname":"Tahir","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"14769239","data":{"address":{"address_line_1":"113 New Bridge Street","country":"England","locality":"Newcastle-Upon-Tyne","postal_code":"NE1 8ST","premises":"Innovation Northumbria: Incubator","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"553945c6eac1d0917bf920ed0a84d324d7fa214b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14769239/persons-with-significant-control/individual/2UM-FBdxc5tl6EJgarqN20iqAJQ"},"name":"Ms Yuru Guo","name_elements":{"forename":"Yuru","surname":"Guo","title":"Ms"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-23"}}
{"company_number":"OC452049","data":{"address":{"address_line_1":"8 Hawley Road","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 0PR","premises":"Suite 2 The Old Factory Offices"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"abfc61f152ddb368d8890a3c7970f74b53554dd3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC452049/persons-with-significant-control/individual/TUa0tQgqtZuSo3Qsvj_fibYh9Ok"},"name":"Andrew Mark Forsythe","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Forsythe"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2024-04-24"}}
{"company_number":"15674839","data":{"address":{"address_line_1":"350 Ilford Lane","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2LX","premises":"Unit4"},"ceased_on":"2024-08-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"54fb6db9ffc93af869d17d5e1f9b2ac7abfc37da","kind":"individual-person-with-significant-control","links":{"self":"/company/15674839/persons-with-significant-control/individual/N2VSEXW5LUFmQ3f0-qfPNf5h7B8"},"name":"Mr Atta Ullah","name_elements":{"forename":"Atta","surname":"Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15674849","data":{"address":{"address_line_1":"Oxford House","address_line_2":"Fowler Road","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 7BU","premises":"Flat 70","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"571971972c4e11fd6c0decc870ef67717655e56e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674849/persons-with-significant-control/individual/g7ftj4d15d0SHvbbzELd9n7Vvi4"},"name":"Mr Brett Ian Barnes","name_elements":{"forename":"Brett","middle_name":"Ian","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675099","data":{"address":{"address_line_1":"Carters Green","country":"England","locality":"West Bromwich","postal_code":"B70 9LW","premises":"26-28"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"e505332e11d78c8c4b57ae2526fccb1dffcdd23b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675099/persons-with-significant-control/individual/Sj_lU0lFt3rjjD0VjFclEzwnmHM"},"name":"Mr Philip Erueze Onwumah","name_elements":{"forename":"Philip","middle_name":"Erueze","surname":"Onwumah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675109","data":{"address":{"address_line_1":"Apple Market","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 1JE","premises":"Flat 1-12 3-5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"dc0fd70b5660a7c4221b7f2a86b6e60a9d0c6984","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675109/persons-with-significant-control/individual/2yMYWc2pqQ-wzWZp2adEjEJHFLs"},"name":"Mr Martin Lu","name_elements":{"forename":"Martin","surname":"Lu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"11326909","data":{"address":{"address_line_1":"Greenhalgh Lane","address_line_2":"Greenhalgh","country":"England","locality":"Preston","postal_code":"PR4 3HL","premises":"Tunsteads"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"df817713f0c39a45593691d75944e8144aed6181","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11326909/persons-with-significant-control/individual/r4l1R-y2rCbvy29KheFB-JQgwGQ"},"name":"Mrs Magali Jane Sutcliffe","name_elements":{"forename":"Magali","middle_name":"Jane","surname":"Sutcliffe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-30"}}
{"company_number":"15675869","data":{"address":{"address_line_1":"Hamlin Gardens","country":"England","locality":"Exeter","postal_code":"EX1 3AA","premises":"136a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"f37dee7861f9e3f3210eebd3d556c8a5d6d09102","kind":"individual-person-with-significant-control","links":{"self":"/company/15675869/persons-with-significant-control/individual/awoaR-krRNH7Zs8cQPcySRqc1CA"},"name":"Neil Boorer","name_elements":{"forename":"Neil","surname":"Boorer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675629","data":{"address":{"address_line_1":"Tegfan","country":"United Kingdom","locality":"Pontyclun","postal_code":"CF72 9BP","premises":"99","region":"Rct"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"727990fdeef342db39255ad85f126e6209e4b735","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675629/persons-with-significant-control/individual/R8pB5-BPHauRwaF16ZVTw6cCS-k"},"name":"Mr Adam Richard Baker","name_elements":{"forename":"Adam","middle_name":"Richard","surname":"Baker","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675369","data":{"address":{"address_line_1":"55 Bath Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 3BZ","premises":"Office 9e The Old Foundry"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1980},"etag":"70150369795e5ff13ec1ae68eb13584bdb3d56ed","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675369/persons-with-significant-control/individual/Oa7sS5PgE3XkACRG5OQdfZ__s48"},"name":"Princess Grace Cubacub","name_elements":{"forename":"Princess","middle_name":"Grace","surname":"Cubacub"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675379","data":{"address":{"address_line_1":"Shahucun Jiangchangzhen Tianmenshi","country":"China","locality":"Hubei","postal_code":"431700","premises":"45"},"ceased_on":"2024-07-20","country_of_residence":"China","date_of_birth":{"month":12,"year":1993},"etag":"5b048564506071ea15273121f2e5b03a841b391b","kind":"individual-person-with-significant-control","links":{"self":"/company/15675379/persons-with-significant-control/individual/l80ZbILi1GJ5Yt8Z_7hLKYTfhjY"},"name":"Mengjie Li","name_elements":{"forename":"Mengjie","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675619","data":{"address":{"address_line_1":"Pyle Street","country":"United Kingdom","locality":"Newport","postal_code":"PO30 1LA","premises":"1 Langley Court","region":"Isle Of Wight"},"etag":"2ccdd8668078dd1fcb75e10b5ea25dd7bec6ad32","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"12922885"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15675619/persons-with-significant-control/corporate-entity/_AlWJmWWxeB_uM4OdP1DkoofWIM"},"name":"Property Claim Assist Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15667859","data":{"address":{"address_line_1":"Firecrest Court","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"2ce805b54437974cad83066b75b815410288a079","kind":"individual-person-with-significant-control","links":{"self":"/company/15667859/persons-with-significant-control/individual/-LhxWXE5nibH02CP1BypTF70ALE"},"name":"Mr Deren Bozdag","name_elements":{"forename":"Deren","surname":"Bozdag","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-22"}}
{"company_number":"07200358","data":{"address":{"address_line_1":"Station Road","address_line_2":"Barlaston","locality":"Stoke-On-Trent","postal_code":"ST12 9DE","premises":"Spring Bank"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"1f60dfbbe4ec1cbc4e869f5d30e05019e22fd1fa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07200358/persons-with-significant-control/individual/3p4lAKgY51U8TW0AY-pNcAQg6Z8"},"name":"Mr Robert Bowers","name_elements":{"forename":"Robert","surname":"Bowers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10214248","data":{"address":{"address_line_1":"Brookside Business Park","country":"England","locality":"Stone","postal_code":"ST15 0RZ","premises":"24","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"9ec6b338d28be17f220623554a930ef3eab0ed16","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10214248/persons-with-significant-control/individual/3lU1CfhuP6DO28JFQWHgrJLziAM"},"name":"Mrs Katie Harrison","name_elements":{"forename":"Katie","surname":"Harrison","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-03"}}
{"company_number":"10214248","data":{"address":{"address_line_1":"Brookside Business Park","country":"England","locality":"Stone","postal_code":"ST15 0RZ","premises":"24","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"5d5ef49834cec8b944a6b45a9b382042c5f5592c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10214248/persons-with-significant-control/individual/ll_X6_Xl8dYaHw8RPNtdArnwmzE"},"name":"Mr Robert Martin Harrison","name_elements":{"forename":"Robert","middle_name":"Martin","surname":"Harrison","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-03"}}
{"company_number":"09005498","data":{"address":{"address_line_1":"Ruvigny Gardens","country":"England","locality":"Putney","postal_code":"SW15 1JR","premises":"11","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"1cd4a06554e62dccce751c38c32510e24f394909","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09005498/persons-with-significant-control/individual/-Fcyv_7DdtKXRC28AcpGhGUpTn4"},"name":"Mr Peter Juri Alfred Land","name_elements":{"forename":"Peter","middle_name":"Juri Alfred","surname":"Land","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-23"}}
{"company_number":"09605498","data":{"address":{"address_line_1":"Devizes Road","locality":"Salisbury","postal_code":"SP3 4UF","premises":"Units 1 To 3 Hilltop Business Park","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"89133ebc3bef1760cd75bcab116061ba9bd5adeb","kind":"individual-person-with-significant-control","links":{"self":"/company/09605498/persons-with-significant-control/individual/-GLN8RAmky9GFjR8dbMv6Ant0cw"},"name":"Mr Gerasimos Afentakis","name_elements":{"forename":"Gerasimos","surname":"Afentakis","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09462718","data":{"address":{"country":"England","locality":"Watford","postal_code":"WD17 3AX","premises":"48 Parkside Drive","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"b723575de29f05d1ed271bde497e0d40ac573202","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09462718/persons-with-significant-control/individual/BM952oMWmefpIp6O7IrRPXchNy4"},"name":"Mr Christopher Patrick Kelly","name_elements":{"forename":"Christopher","middle_name":"Patrick","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC285468","data":{"address":{"address_line_1":"Bogston Lane","country":"Scotland","locality":"Greenock","postal_code":"PA15 2UQ","premises":"Chris Wright \u0026 Sons Ltd","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1961},"etag":"e86cd651d70e44d8adb1179f1cfabee3f031964b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC285468/persons-with-significant-control/individual/PkeedSBmhM9AcEjLIlcnqV0D0oo"},"name":"Mr Christopher Wright","name_elements":{"forename":"Christopher","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06606598","data":{"address":{"address_line_1":"Speculation Road","country":"England","locality":"Cinderford","postal_code":"GL14 2YD","premises":"Units 17 \u0026 18 Corinium Business Park","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"493e90cb783e9ed7291bed5c5412aeed3bb89a0f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06606598/persons-with-significant-control/individual/kjQNfgHp3lpmnfnl8yNyA0Gw_-s"},"name":"Mr Grahame William Day","name_elements":{"forename":"Grahame","middle_name":"William","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"06606598","data":{"address":{"address_line_1":"Speculation Road","country":"England","locality":"Cinderford","postal_code":"GL14 2YD","premises":"Units 17 \u0026 18 Corinium Business Park","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"dc9f772a1c77862d1d585cd14548147d0f962341","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06606598/persons-with-significant-control/individual/KeTqul7tsx--iOntipi764ZWMPs"},"name":"Mr Richard Lee Fennell","name_elements":{"forename":"Richard","middle_name":"Lee","surname":"Fennell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10800008","data":{"address":{"country":"United Kingdom","locality":"Tonyrefail, Porth","premises":"71 Worcester Court"},"etag":"768c6073f2fd96ec19f36e976f2fd73c0c05a43e","identification":{"legal_authority":"Uk Law","legal_form":"Legal Form"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10800008/persons-with-significant-control/corporate-entity/QTY7qymCwYz5b5FsKtzXDVt8H8A"},"name":"Varjag Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-06-02"}}
{"company_number":"07649208","data":{"address":{"address_line_1":"Main Road","address_line_2":"Dovercourt","locality":"Harwich","postal_code":"CO12 4DN","premises":"400","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"43a5da0b1b2901802cdf1cc32072a2d73a0ac9d1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07649208/persons-with-significant-control/individual/gIk3Vr7H8lX1gVoR2O0Sn-RQAOA"},"name":"Mr Matthew Gordon Vincent","name_elements":{"forename":"Matthew","middle_name":"Gordon","surname":"Vincent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09603738","data":{"address":{"address_line_1":"Bailey Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX4 3HX","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"6d4a5c357c79ce9215240350f24b986eb6d7176d","kind":"individual-person-with-significant-control","links":{"self":"/company/09603738/persons-with-significant-control/individual/hl8GG04G_RUBSSFedxF0kXCJ9mI"},"name":"Mr Luke May","name_elements":{"forename":"Luke","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-21"}}
{"company_number":"09603738","data":{"address":{"address_line_1":"Bailey Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX4 3HX","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"53efaa2d3c831b85240c27be1be076355868e63d","kind":"individual-person-with-significant-control","links":{"self":"/company/09603738/persons-with-significant-control/individual/aAjn2798X6RkFR6GhFlzsVjLQOA"},"name":"Mrs Rebecca Jane Knight-Morgan","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Knight-Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-21"}}
{"company_number":"09601038","data":{"address":{"address_line_1":"S. Pancrazio P.Se","address_line_2":"43126","country":"Italy","locality":"Parma","premises":"Via Ilariuzzi 17/A"},"etag":"078057dcc47300248489127dc1858a69e9698825","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2016","legal_form":"Corporate","place_registered":"England \u0026 Wales","registration_number":"2940676"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09601038/persons-with-significant-control/corporate-entity/pJjOqcQts6-yogzZfYZHQ71BMBM"},"name":"Label S.P.A","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"08544358","data":{"address":{"address_line_1":"Unit 14 Tower Street","address_line_2":"Brunswick Business Park","country":"England","locality":"Liverpool","postal_code":"L3 4BJ","premises":"C/O Stuart Mcbain Ltd (Accountants)"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"22841c1095e6f0d187e5bfb34eacb2abbfd6c23a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08544358/persons-with-significant-control/individual/W3xQjj4kywZUJ_fLKJFF4kDwxoM"},"name":"Mr Daniel Hughes","name_elements":{"forename":"Daniel","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"10800018","data":{"address":{"address_line_1":"Tyneham Way","address_line_2":"Cottam","country":"United Kingdom","locality":"Preston","postal_code":"PR4 0PJ","premises":"33","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"bf1203b99df76dfe74ac73ab02442232799e3855","kind":"individual-person-with-significant-control","links":{"self":"/company/10800018/persons-with-significant-control/individual/7znDKUINkozxCsfqvuktnSgMbhc"},"name":"Mr Ian Peri","name_elements":{"forename":"Ian","surname":"Peri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"03193248","data":{"address":{"address_line_1":"Thornbury Road","country":"England","locality":"Isleworth","postal_code":"TW7 4QE","premises":"168"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"4c68a55a99cb8d4a7fa7ca1bc2fb6602914c6d23","kind":"individual-person-with-significant-control","links":{"self":"/company/03193248/persons-with-significant-control/individual/TRZhSD36AbDY-oE-tGkWxHV2Uhg"},"name":"Mr Darren Stewart Bell","name_elements":{"forename":"Darren","middle_name":"Stewart","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10800228","data":{"address":{"address_line_1":"Sheering","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 7LD","premises":"3 Laburnum Close"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1944},"etag":"5135a23cd19f1377d1f972bfec1dac1ffc0d8df4","kind":"individual-person-with-significant-control","links":{"self":"/company/10800228/persons-with-significant-control/individual/74hFhW8KWcJ5PvtVygu3-8fEPY0"},"name":"Mr Edward John Schwartz","name_elements":{"forename":"Edward","middle_name":"John","surname":"Schwartz","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-02"}}
{"company_number":"03193248","data":{"address":{"address_line_1":"Thornbury Road","country":"England","locality":"Isleworth","postal_code":"TW7 4QE","premises":"168"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"475200fe56e114003fcc8e966978472ea6bc5716","kind":"individual-person-with-significant-control","links":{"self":"/company/03193248/persons-with-significant-control/individual/imxGcakfssuzSnq0vk52dXnVB5I"},"name":"Mr Warren Martin Bell","name_elements":{"forename":"Warren","middle_name":"Martin","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"04447548","data":{"address":{"address_line_1":"Pacific House, Brielle Way","address_line_2":"Sheerness","locality":"Kent","postal_code":"ME12 1YW"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"f5d49fcea1603f8774b91ac259a2371a4d4d5fe1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04447548/persons-with-significant-control/individual/67e2gpW21nB8SeRllnkzWbUVJNI"},"name":"Mr Giacomo Natuzzi","name_elements":{"forename":"Giacomo","surname":"Natuzzi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-01"}}
{"company_number":"10800228","data":{"address":{"address_line_1":"Sheering","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 7LD","premises":"3 Laburnum Close"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1944},"etag":"714625eb1b3149ff356d084d24ea1fbe5569ac81","kind":"individual-person-with-significant-control","links":{"self":"/company/10800228/persons-with-significant-control/individual/QrNH_QTe7D3WJyoKLgEy9S_fdY8"},"name":"Mrs Brenda Joyce Schwartz","name_elements":{"forename":"Brenda","middle_name":"Joyce","surname":"Schwartz","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-02"}}
{"company_number":"SC424688","data":{"address":{"address_line_1":"West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1PJ","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"465d3f9505cc91773d749b6ed4462e27a4edd8f9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC424688/persons-with-significant-control/individual/5wFZ2zzS5KguIDoDmtoNPcG5SJM"},"name":"Mr Michael Andre Head","name_elements":{"forename":"Michael","middle_name":"Andre","surname":"Head","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02136498","data":{"address":{"address_line_1":"P O Box 264, Forum 4","address_line_2":"Grenville Street","country":"England","locality":"St Helier","postal_code":"JE4 8DQ","premises":"C/O Anglosaxon Trust","region":"Channel Islands"},"etag":"907e1b7541310a0eb79012d42cff3349c0a772a8","identification":{"country_registered":"Jersey","legal_authority":"Jersey","legal_form":"Limited Company","place_registered":"Jersey Companies Registry","registration_number":"Rc29847"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02136498/persons-with-significant-control/corporate-entity/IOLshy7nAlPNq3IaFSJ5wbKsiH0"},"name":"Sunshilp Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00388368","data":{"address":{"address_line_1":"Deva City Office Park","address_line_2":"Trinity Way","country":"England","locality":"Manchester","postal_code":"M3 7BG","premises":"The Copper Room"},"etag":"eba30c8632fb20d27e9bddb202cd7ab435b062ff","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"07462504"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00388368/persons-with-significant-control/corporate-entity/uiM4NVtBNlT9Xr80N7CKBsPCfGU"},"name":"Sondex Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"04390268","data":{"address":{"address_line_1":"The Crescent","locality":"Spalding","postal_code":"PE11 1AF","premises":"32","region":"Lincs"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"43fc0ad2256b8c2e128e988d5bf88736355a0e39","kind":"individual-person-with-significant-control","links":{"self":"/company/04390268/persons-with-significant-control/individual/CIOK0xs81SsNC-vwOlidgHpjX_U"},"name":"Mr Robert Rnger","name_elements":{"forename":"Robert","surname":"Rnger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04759058","data":{"address":{"address_line_1":"St. James Road","locality":"Leicester","postal_code":"LE2 1HR","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"ff7320b7068591495361f7294e8ae384c89dbc5a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04759058/persons-with-significant-control/individual/lS5BgI-pWKyx8CO9Goap63mCfC4"},"name":"Mr Sergio James Edward Mozota","name_elements":{"forename":"Sergio","middle_name":"James Edward","surname":"Mozota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06589788","data":{"address":{"address_line_1":"Wearish Lane, Westhoughton","country":"United Kingdom","locality":"Bolton","postal_code":"BL5 2AX","premises":"Lambert Sales Farm","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"6204bedf36f8661bdecbbce2edb61521be570fe2","kind":"individual-person-with-significant-control","links":{"self":"/company/06589788/persons-with-significant-control/individual/dB7pwrVMudU03VdjLIkkaLBSMlY"},"name":"Mr David Rees","name_elements":{"forename":"David","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06589788","data":{"address":{"address_line_1":"Dalton Parbold","country":"United Kingdom","locality":"Wigan","postal_code":"WN8 7RX","premises":"Stoneleigh Crow Lane","region":"Lancashire"},"ceased_on":"2017-12-22","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1951},"etag":"3ca32e54d1833f34673df84b5833436233a9c3e2","kind":"individual-person-with-significant-control","links":{"self":"/company/06589788/persons-with-significant-control/individual/5cwSGXomQ_xnJrA0aSgb2EycE8U"},"name":"Mr David Leslie Turner-Laurent","name_elements":{"forename":"David","middle_name":"Leslie","surname":"Turner-Laurent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02202418","data":{"address":{"address_line_1":"Bank Street","country":"England","locality":"London","postal_code":"E14 4SG","premises":"One"},"etag":"36f4813bd023d9105da0342f301a581c21f1e886","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales (Companies Act 2006)","legal_form":"Limited","place_registered":"Registrar Of Companies For England And Wales","registration_number":"00223382"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02202418/persons-with-significant-control/corporate-entity/dG28cpXKTsQkzGzVJ_QgBaBQry4"},"name":"Société Générale Investments (U.K.) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03991318","data":{"address":{"address_line_1":"Carlyle House","address_line_2":"78 Chorley New Road","locality":"Bolton","postal_code":"BL1 4BY","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1945},"etag":"5e8cfcb1574e4d62aa132b4368afaefa39a52790","kind":"individual-person-with-significant-control","links":{"self":"/company/03991318/persons-with-significant-control/individual/3Ddv-q1Z9VX8FdV1RHArp_dNsPY"},"name":"Mr John Arthur Wilkinson","name_elements":{"forename":"John","middle_name":"Arthur","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02385238","data":{"address":{"address_line_1":"Little Toms","address_line_2":"Hillersdon","country":"United Kingdom","locality":"Cullompton","postal_code":"EX15 1LR","premises":"Little Toms","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"7dd53a7f93506ea9dc4ff98401dab782d3c67123","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02385238/persons-with-significant-control/individual/IkQpkyUx129Xh07qtkUsv1iA4IM"},"name":"Mr Gary Richard Pook","name_elements":{"forename":"Gary","middle_name":"Richard","surname":"Pook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06264168","data":{"address":{"address_line_1":"31 Ashbee  Gardens","address_line_2":"Herne Bay","locality":"Kent","postal_code":"CT6 6TX"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1940},"etag":"5a0a4429e4bfb803241519a9480ec908233e04b9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06264168/persons-with-significant-control/individual/jlewlFxWwGIDtEKFq71J2h54sJM"},"name":"Mr Roger Jeremy Mckenzie Hodgkison","name_elements":{"forename":"Roger","middle_name":"Jeremy Mckenzie","surname":"Hodgkison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-31"}}
{"company_number":"OC411758","data":{"address":{"address_line_1":"Windsor Avenue","country":"United Kingdom","locality":"London","postal_code":"SW19 2RR","premises":"Dalton House, 60"},"country_of_residence":"Latvia","date_of_birth":{"month":10,"year":1983},"etag":"80d7307648272f8fa0780a5f1ef418354cf8fe54","kind":"individual-person-with-significant-control","links":{"self":"/company/OC411758/persons-with-significant-control/individual/MY0l73TC_R3tFwf0lp0fcu7CMNs"},"name":"Mr Sergejs Soldatenkovs","name_elements":{"forename":"Sergejs","surname":"Soldatenkovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-06-10"}}
{"company_number":"OC411758","data":{"address":{"address_line_1":"Windsor Avenue","country":"England","locality":"London","postal_code":"SW19 2RR","premises":"60"},"etag":"cc412ae2cac9348445a5681f9a47d3212a299238","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Llp","place_registered":"Registrar Of Companies","registration_number":"Oc411722"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC411758/persons-with-significant-control/corporate-entity/IHT2yiw6937Hy9T2ruHVHuTTgSc"},"name":"Msrd Development Llp","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-05-11"}}
{"company_number":"OC411758","data":{"address":{"address_line_1":"Windsor Avenue","country":"England","locality":"London","postal_code":"SW19 2RR","premises":"60"},"etag":"dc977094535579962d7f02941cc43611ee522683","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Llp","place_registered":"Registrar Of Companies","registration_number":"Oc411721"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC411758/persons-with-significant-control/corporate-entity/k6sWOPwaxL7FOO53bu9mEhsfrj0"},"name":"Sls Production Llp","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-05-11"}}
{"company_number":"05834378","data":{"address":{"address_line_1":"Chelmsford Road","address_line_2":"Hatfield Heath","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 7BD","premises":"Stonebridge House"},"etag":"16f8fcd9154a9b0f53b6cbd83d5fec5be3f43eca","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Plc","place_registered":"Uk","registration_number":"3916791"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05834378/persons-with-significant-control/corporate-entity/39gsv9qTIWqutc678ylGufRrBGs"},"name":"Valirx Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"02612788","data":{"address":{"address_line_1":"Martins Road","country":"England","locality":"Bromley","postal_code":"BR2 0EF","premises":"49a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"8e71d3f418aa1e24461e22c614f9d9addadd3564","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02612788/persons-with-significant-control/individual/067ZYIQwGIiEPSs28W8xhWrUQuk"},"name":"Mr Nader Keshvari","name_elements":{"forename":"Nader","surname":"Keshvari","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-17"}}
{"company_number":"04660958","data":{"address":{"address_line_1":"71 Coburg Crescent","address_line_2":"Palace Road London","postal_code":"SW2 3HT"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"5e55ac38c32ab5d199077fa41f83b28593009aa4","kind":"individual-person-with-significant-control","links":{"self":"/company/04660958/persons-with-significant-control/individual/YMVEny4Bcaac2N4IrCDxoTScD1Y"},"name":"Mr George Achampong","name_elements":{"forename":"George","surname":"Achampong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"09621748","data":{"address":{"address_line_1":"Bridge Road","country":"England","locality":"Chertsey","postal_code":"KT16 8LA","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"7f4ebf2e86f8b385c0140eff7099fd766d290165","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09621748/persons-with-significant-control/individual/DnD_BTQKraWfUWXGLF2Wfu-vnW0"},"name":"Mr Edward Kumie","name_elements":{"forename":"Edward","surname":"Kumie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC536088","data":{"address":{"address_line_1":"18 Bothwell Street","locality":"Glasgow","postal_code":"G2 6NU","premises":"2nd Floor,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"b0ae15b15096bc3df4b8863c00c724a0aafab301","kind":"individual-person-with-significant-control","links":{"self":"/company/SC536088/persons-with-significant-control/individual/0IQKzeuXp_JEBkFeVVlkZ6ZGtm0"},"name":"Mr Daniel Crozier","name_elements":{"forename":"Daniel","surname":"Crozier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-24"}}
{"company_number":"09056808","data":{"address":{"address_line_1":"Glen Road","country":"England","locality":"Chessington","postal_code":"KT9 1HE","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"f572855d5bc3317e59df367eaa9cee82ff3b22a1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"GLOBAL ACCOUNTING SOL LIMITED ACSP","identity_verified_on":"2026-02-03T00:00:00Z","preferred_name":"Stefka Tsvetkova Stefanova"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09056808/persons-with-significant-control/individual/atLiKwgeZRj9xR7VKIc8lXns5m0"},"name":"Ms Stefka Tsvetkova Stefanova","name_elements":{"forename":"Stefka","middle_name":"Tsvetkova","surname":"Stefanova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-27"}}
{"company_number":"07261908","data":{"address":{"address_line_1":"Salisbury Court","address_line_2":"Knott End-On-Sea","locality":"Poulton-Le-Fylde","postal_code":"FY6 0BH","premises":"8 Salisbury Court","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"5a379b7d743eecd3c1914583387edd976caf117f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07261908/persons-with-significant-control/individual/we3yHAqzWyI4rdAeSuxTttJpDuA"},"name":"Mr John Aurelius Davies","name_elements":{"forename":"John","middle_name":"Aurelius","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10178208","data":{"address":{"address_line_1":"Wharf Road","country":"United Kingdom","locality":"Retford","postal_code":"DN22 6EN","premises":"180 Degrees Fitness","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"12c9a6057f704a88e3ec036d1b100bc414346420","kind":"individual-person-with-significant-control","links":{"self":"/company/10178208/persons-with-significant-control/individual/5K01iLmcIRWUcceb0dCNZmT_l-g"},"name":"Mr Roy Barber","name_elements":{"forename":"Roy","surname":"Barber","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-13"}}
{"company_number":"10178208","data":{"address":{"address_line_1":"Wharf Road","country":"United Kingdom","locality":"Retford","postal_code":"DN22 6EN","premises":"180 Degrees Fitness","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"13b8c53895a1fc606981fc6fbcf68fa328e0adb4","kind":"individual-person-with-significant-control","links":{"self":"/company/10178208/persons-with-significant-control/individual/ikdL8-Q866J-k-HiTUGnn1gFd0o"},"name":"Miss Lyndsey Shaw","name_elements":{"forename":"Lyndsey","surname":"Shaw","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-13"}}
{"company_number":"09025918","data":{"address":{"address_line_1":"Mackets Lane","country":"England","locality":"Liverpool","postal_code":"L25 0LQ","premises":"16a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"13f0fe359b8bb54ccc38fd8875d630b64cf2741a","kind":"individual-person-with-significant-control","links":{"self":"/company/09025918/persons-with-significant-control/individual/Vmlg8EXey7F1dWBndLLHRCVtOJ0"},"name":"Ms Ann Richards","name_elements":{"forename":"Ann","surname":"Richards","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"07267038","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Hertford","postal_code":"SG14 1HH","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"59d197c751a88b96a50ebce3db5a3db2390adc2d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07267038/persons-with-significant-control/individual/btS6kU58qQGaITHlUUCdx89rAgs"},"name":"Mr Rowen Squibb","name_elements":{"forename":"Rowen","surname":"Squibb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-27"}}
{"company_number":"10801838","data":{"address":{"address_line_1":"Bettws","country":"United Kingdom","locality":"Newtown","postal_code":"SY16 3EB","premises":"The Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"3d5e2820b54503c361b84d67c80d9039dd22ba33","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10801838/persons-with-significant-control/individual/ntyCBXIJCNbFVJZib2bUTY3huNg"},"name":"Mr Kevin Lloyd Jones","name_elements":{"forename":"Kevin","middle_name":"Lloyd","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-05"}}
{"company_number":"10204378","data":{"address":{"address_line_1":"Parkway Solent Business Park","address_line_2":"Whiteley","locality":"Fareham","postal_code":"PO15 7AG","premises":"1580","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"0b35f56f7bc14ca3d53989c753e6ec6c9b5350b9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10204378/persons-with-significant-control/individual/qaq2XmtDstQgSUKuJxu_-YhK2CE"},"name":"Mr Terence John Ind","name_elements":{"forename":"Terence","middle_name":"John","surname":"Ind","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"10801838","data":{"address":{"address_line_1":"Bettws","country":"United Kingdom","locality":"Newtown","postal_code":"SY16 3EB","premises":"The Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"8b6b3df6fc22cf715e125d7d372d7fc4ed2bdfc0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10801838/persons-with-significant-control/individual/XCwwF6Hf0X7hIFvvPgqVyg7E_aM"},"name":"Mrs Julie Maureen Jones","name_elements":{"forename":"Julie","middle_name":"Maureen","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-05"}}
{"company_number":"10144788","data":{"address":{"address_line_1":"Church Hill Close","country":"England","locality":"Solihull","postal_code":"B91 3JB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"cc5e575e92444c9b2e803c8d5db97dfbc850aa57","kind":"individual-person-with-significant-control","links":{"self":"/company/10144788/persons-with-significant-control/individual/g8VvNoK5wcmfq7l7J5E_lmRGmgs"},"name":"Mr Keith Rodney Ebourne","name_elements":{"forename":"Keith","middle_name":"Rodney","surname":"Ebourne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-23"}}
{"company_number":"06869678","data":{"address":{"country":"United Kingdom","locality":"Bromley","postal_code":"BR1 5PJ","premises":"35 Churchdown","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"d78447d644fc9c400b38cd265d3118f3a2d06b1c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06869678/persons-with-significant-control/individual/-n9HoXAjv9nRoi3fmZbhDii8HEQ"},"name":"Mr George Samuel Dickson","name_elements":{"forename":"George","middle_name":"Samuel","surname":"Dickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10801858","data":{"address":{"address_line_1":"Wyggeston St","address_line_2":"Horninglow","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE13 0SE","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"1d5502923a5967472b173e9d395a8023aeb7627d","kind":"individual-person-with-significant-control","links":{"self":"/company/10801858/persons-with-significant-control/individual/HPN1sRhd5iteK-MYMSSCNqMlGaU"},"name":"Mr John Mackie","name_elements":{"forename":"John","surname":"Mackie","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"07237948","data":{"address":{"address_line_1":"Portmill Lane","country":"England","locality":"Hitchin","postal_code":"SG5 1DJ","premises":"7-8","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"0476150caaafe4549c4fb8bd949e25ed9ea7dfc3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07237948/persons-with-significant-control/individual/gorWwKxvlPpLoGniGwjJaX7JVt0"},"name":"Mrs Anna-Marie Morrison","name_elements":{"forename":"Anna-Marie","surname":"Morrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-28"}}
{"company_number":"07266128","data":{"address":{"address_line_1":"Charlotte Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 4ET","premises":"Neo"},"etag":"069fc2089933882ba560832d97a25a01b00c6279","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"7316783"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07266128/persons-with-significant-control/corporate-entity/VH4c6ddyM_GZe8ddkYK2tiE1ogY"},"name":"Proveca Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"10802238","data":{"address":{"country":"England","locality":"Wembley","postal_code":"HA0 1AP","premises":"60 Bridgewater Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"5ceee75933bc5112c6e85f895b2a5fe4e35f33a7","kind":"individual-person-with-significant-control","links":{"self":"/company/10802238/persons-with-significant-control/individual/iCgxnsfmfCkRZ21O-isV7UKMU9A"},"name":"Mrs Sangeeta Geta","name_elements":{"forename":"Sangeeta","surname":"Geta","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-05"}}
{"company_number":"10802238","data":{"address":{"country":"England","locality":"Wembley","postal_code":"HA0 1AP","premises":"60 Bridgewater Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"4d07cfb36b1053c4469166fbcd8dca83d42a90b2","kind":"individual-person-with-significant-control","links":{"self":"/company/10802238/persons-with-significant-control/individual/28AWUKv5PE3ftD9jFsEJRsgS5kM"},"name":"Mr Mahitkumar Carsane","name_elements":{"forename":"Mahitkumar","surname":"Carsane","title":"Mr"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-05"}}
{"company_number":"05468808","data":{"address":{"address_line_1":"Burnley Road","address_line_2":"Briercliffe","country":"United Kingdom","locality":"Burnley","postal_code":"BB10 2HG","premises":"Unit 1 Briercliffe Business Centre","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"aafeaac7b180f23fa7c86e98f67f628e10427ca5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05468808/persons-with-significant-control/individual/j2Un-0sjd6NQmM2C7TQn_QinfRs"},"name":"Mr Andrew David Ingham","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Ingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03574568","data":{"address":{"address_line_1":"6 Marsh Parade","address_line_2":"Newcastle Under Lyme","locality":"Staffordshire","postal_code":"ST5 1DU"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"dfd34b3a09ec4e4b8b710961f4c16c9bfd54fb8e","kind":"individual-person-with-significant-control","links":{"self":"/company/03574568/persons-with-significant-control/individual/17OeaCRuZ_k07TcEetQSXkSprmg"},"name":"Mr Stephen David Miller","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-03"}}
{"company_number":"03574568","data":{"address":{"address_line_1":"6 Marsh Parade","address_line_2":"Newcastle Under Lyme","locality":"Staffordshire","postal_code":"ST5 1DU"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"2f59a647ee26a03eb1293b2976daf7deaeb76fda","kind":"individual-person-with-significant-control","links":{"self":"/company/03574568/persons-with-significant-control/individual/FaH77z70AAKc1ro-OQy7WGqinVs"},"name":"Mrs Julie Ann Miller","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Miller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-03"}}
{"company_number":"00494708","data":{"address":{"address_line_1":"Osbaston","country":"England","locality":"Telford","postal_code":"TF6 6RA","premises":"Greenhous Village"},"etag":"e6b77780ea323a5b953710661bb1cffdc7b8a120","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Cardiff","registration_number":"03493415"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00494708/persons-with-significant-control/corporate-entity/mLU86SnJRRgNw5DX5WG2eq8jAuE"},"name":"Greenhous Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10802368","data":{"address":{"address_line_1":"Channel Way","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 3GQ","premises":"34 Moorhead Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"3977bc5cc2c046e0cf055d71c6faea6010143a22","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10802368/persons-with-significant-control/individual/F4c3xB6s6N5RLbKju3yPyiORq5k"},"name":"Mr Donald Charles Fuller","name_elements":{"forename":"Donald","middle_name":"Charles","surname":"Fuller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"10802518","data":{"address":{"address_line_1":"Gower House","address_line_2":"23 Tir Y Farchnad","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 3GS","premises":"Suite 1 Ground Floor"},"ceased_on":"2020-09-17","country_of_residence":"India","date_of_birth":{"month":4,"year":1978},"etag":"6d5b572ec30219d7b7a1351033bb19759e1b6c66","kind":"individual-person-with-significant-control","links":{"self":"/company/10802518/persons-with-significant-control/individual/2LPVTYyG5k65PMyWWFVdyPq6aIs"},"name":"Ms Gowri Velumani","name_elements":{"forename":"Gowri","surname":"Velumani","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"05131838","data":{"address":{"address_line_1":"Rock Bank Rise","address_line_2":"Bollington","country":"England","locality":"Macclesfield","postal_code":"SK10 5LB","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"c688395a90e4fca109d6361a8d6aace6b520d13f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05131838/persons-with-significant-control/individual/BMj--fHgWcmOtt6Y4FtFgMetZjU"},"name":"Mr Mark Ellis Hindley","name_elements":{"forename":"Mark","middle_name":"Ellis","surname":"Hindley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06918268","data":{"address":{"address_line_1":"Calmont Road","country":"England","locality":"Bromley","postal_code":"BR1 4BY","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"23883496a5fde35182ea88017ac7fbd75867f0b7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06918268/persons-with-significant-control/individual/vb5LLSS0LrU0quRub094RGvbP8U"},"name":"Mr Thomas Charles Edward Cresswell","name_elements":{"forename":"Thomas","middle_name":"Charles Edward","surname":"Cresswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-28"}}
{"company_number":"02160118","data":{"address":{"address_line_1":"Langley Road","country":"England","locality":"Wolverhampton","postal_code":"WV3 7LH","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"49459ed1044f6202ce983378b5804d158b3973b4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02160118/persons-with-significant-control/individual/fJROgTFxQ1ozbL8EKqQ_IILICrg"},"name":"Mr Martin Frank Smith","name_elements":{"forename":"Martin","middle_name":"Frank","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"10200378","data":{"address":{"address_line_1":"South Pallant","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 1SY","premises":"Cawley Priory","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"ef75e9d109155be9ae32e66887ba93720b435db2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10200378/persons-with-significant-control/individual/riGwY7-8_BYF54_83PQG5Ghk8MI"},"name":"Mr Sean Kenneth Drew","name_elements":{"forename":"Sean","middle_name":"Kenneth","surname":"Drew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-26"}}
{"company_number":"10200378","data":{"address":{"address_line_1":"South Pallant","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 1SY","premises":"Cawley Priory","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"98d6abcd95b44178ba7924d04667688341881cf9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10200378/persons-with-significant-control/individual/skRLmwj4ck_pjkOcLR5Rc2nO2b4"},"name":"Mr Jason John Paul Richardson","name_elements":{"forename":"Jason","middle_name":"John Paul","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-26"}}
{"company_number":"09589318","data":{"address":{"address_line_1":"Swan Street","address_line_2":"Sileby","locality":"Leicester","postal_code":"LE12 7NN","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"ec30a30bd6f385c2be14cb9be526a5ca13ce3af1","kind":"individual-person-with-significant-control","links":{"self":"/company/09589318/persons-with-significant-control/individual/VFpSn7ED9xWMnfPLF5ZrE59hhOw"},"name":"Mr Abdul Hannan","name_elements":{"forename":"Abdul","surname":"Hannan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"09579638","data":{"address":{"address_line_1":"Savile Mount","country":"England","locality":"Leeds","postal_code":"LS7 3HZ","premises":"Leeds Media Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"2999352fccb37fbe73e102bc5e67e5ad20201ccd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09579638/persons-with-significant-control/individual/syVFQZVR8papWxoBpOdkSBdD46A"},"name":"Mr Michael Ashley Cunningham","name_elements":{"forename":"Michael","middle_name":"Ashley","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09051648","data":{"address":{"address_line_1":"Cockfosters Road","country":"England","locality":"Barnet","postal_code":"EN4 0DZ","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"2b97dc31742a2a85302cd2e399d87d13b15274fc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09051648/persons-with-significant-control/individual/Du5rmsdhw5yyvPCpS38RjwddY0A"},"name":"Mr Giuseppe Sarnari","name_elements":{"forename":"Giuseppe","surname":"Sarnari","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC393208","data":{"address":{"address_line_1":"43 Bedford Street","locality":"London","postal_code":"WC2E 9HA","premises":"Suite 16048"},"country_of_residence":"Ukraine","date_of_birth":{"month":1,"year":1970},"etag":"8e724564d7e8fadf08d1e657070a9363a3b4480f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC393208/persons-with-significant-control/individual/a6AQkmmW_-BtEcF_VZwyogTLUyg"},"name":"Ms. Inna Petrova","name_elements":{"forename":"Inna","surname":"Petrova","title":"Ms."},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-05-16"}}
{"company_number":"OC365148","data":{"address":{"address_line_1":"Instone Road","locality":"Dartford","postal_code":"DA1 2AG","premises":"Instone House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"71d5db18fb786d1789a13f7838172d739295d9e2","kind":"individual-person-with-significant-control","links":{"self":"/company/OC365148/persons-with-significant-control/individual/lGtllCEtJTVA1ZDNaw2ou6CpFNE"},"name":"Mr Paul Andrew Gunn","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Gunn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10803728","data":{"address":{"address_line_1":"Barrowburn Place","address_line_2":"Seghill","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 7HD","premises":"77","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"67d4e5c1fca61fc6c359b61b3627c2fdc3607b48","kind":"individual-person-with-significant-control","links":{"self":"/company/10803728/persons-with-significant-control/individual/VLJHtUNmTiZlRAmQWk7QL2_alqU"},"name":"Mr Steven Curtis Best","name_elements":{"forename":"Steven","middle_name":"Curtis","surname":"Best","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-05"}}
{"company_number":"05875998","data":{"address":{"address_line_1":"Ramsey Road","address_line_2":"Farcet","locality":"Peterborough","postal_code":"PE7 3DZ","premises":"Elda House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"8cde299ff2210916d85e5b21e509c536514c5442","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05875998/persons-with-significant-control/individual/V44Bz_dJMoZPJmU46U4e9iK9Lxw"},"name":"Mr Dale Anthony Styles-Hudson","name_elements":{"forename":"Dale","middle_name":"Anthony","surname":"Styles-Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09626688","data":{"address":{"address_line_1":"Butleigh Hill","address_line_2":"Butleigh","country":"England","locality":"Glastonbury","postal_code":"BA6 8TW","premises":"Higher Hill Farm","region":"Somerset"},"ceased_on":"2020-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"577989130e3030063d6781fece642c882caf3a70","kind":"individual-person-with-significant-control","links":{"self":"/company/09626688/persons-with-significant-control/individual/b_eSoWEQUDL1e9eLKVV7QJpT3lI"},"name":"Mr Angus Crawford Macdonald","name_elements":{"forename":"Angus","middle_name":"Crawford","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-03"}}
{"company_number":"08090198","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":10,"year":1979},"etag":"dda88131f7966c55d3b636eb7d03acb79546b065","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08090198/persons-with-significant-control/individual/Ps6wC8az1S_gWOBBAcUT-8Xrxog"},"name":"Tommy Bergstrand","name_elements":{"forename":"Tommy","surname":"Bergstrand"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"01247458","data":{"address":{"address_line_1":"63-64 The Avenue","country":"United Kingdom","locality":"Southampton","postal_code":"SO17 1XS","premises":"Stag Gates House","region":"Hampshire"},"etag":"75ca91b639b8818f7c50c1d7104eb8216ba40381","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom Companies Acts","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00754613"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01247458/persons-with-significant-control/corporate-entity/J1BglW2nOm9X_ZCDE90wY9j4ETY"},"name":"J.W. Finding (Farms) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09072568","data":{"address":{"address_line_1":"Cobham","country":"England","locality":"Surrey","postal_code":"KT11 2DA","premises":"78 Fairmile Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"fa92eeba42dbfb81542b0d31cadeb30a3fd92b53","kind":"individual-person-with-significant-control","links":{"self":"/company/09072568/persons-with-significant-control/individual/WokFPN7_xptuIvNSnEOe6gKCm7I"},"name":"Mr Steven Brown","name_elements":{"forename":"Steven","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09010138","data":{"address":{"address_line_1":"121 The Street","address_line_2":"Montfichet Road, Olympic Road","country":"England","locality":"London","postal_code":"E20 1EN","premises":"Toni \u0026 Guy"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"029c981153970c50028077ea757c122bbb8bf619","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09010138/persons-with-significant-control/individual/f2o6Et3lo6uC2b5uP0SHF2UxnlE"},"name":"Miss Nasireen Chaudhary","name_elements":{"forename":"Nasireen","surname":"Chaudhary","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04786718","data":{"address":{"address_line_1":"Aireside Business Centre","address_line_2":"Royd Ings Avenue","country":"United Kingdom","locality":"Keighley","postal_code":"BD21 4BZ","premises":"Aireside House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"5c48df98287a188be83d444ae911a23f1730c748","kind":"individual-person-with-significant-control","links":{"self":"/company/04786718/persons-with-significant-control/individual/Z_eP5zUyo1cSymahtcZ34T5FO40"},"name":"Miss Gillian Samantha Wilson","name_elements":{"forename":"Gillian","middle_name":"Samantha","surname":"Wilson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09072568","data":{"address":{"address_line_1":"Pyrford Road","country":"England","locality":"West Byfleet","postal_code":"KT14 6SD","premises":"5 Park Court","region":"Surrey"},"ceased_on":"2016-12-09","country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"66c3177721361da56810e4593c6a7137e94f5bac","kind":"individual-person-with-significant-control","links":{"self":"/company/09072568/persons-with-significant-control/individual/r-AytmCCvmAAlx4ZoDkCNNYka8g"},"name":"Mr Damian Vincent Wood","name_elements":{"forename":"Damian","middle_name":"Vincent","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05699688","data":{"address":{"address_line_1":"Pecketts Way","address_line_2":"Knox House Farm","locality":"Harrogate","postal_code":"HG1 3EW","premises":"11","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"94cfc6dbe77fd0c48960ebfd322b6443c6dcdb22","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05699688/persons-with-significant-control/individual/6jJjWtus0joI1LBnQT3uNFd1DBA"},"name":"Mr Mark Ashurst","name_elements":{"forename":"Mark","surname":"Ashurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09980908","data":{"address":{"address_line_1":"Campbell Close","country":"England","locality":"Ruislip","postal_code":"HA4 8EL","premises":"48","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"b5cc2a05dffedf7a9bc18a4feed73158913451fd","kind":"individual-person-with-significant-control","links":{"self":"/company/09980908/persons-with-significant-control/individual/xX7LcEyYDdim3hYvwHfRRztuJII"},"name":"Mr Stephen Nkem Ihuanne","name_elements":{"forename":"Stephen","middle_name":"Nkem","surname":"Ihuanne","title":"Mr"},"nationality":"Nigerian,British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"10804598","data":{"address":{"address_line_1":"Oldfield Lane","country":"United Kingdom","locality":"Heckmondwike","postal_code":"WF16 0JD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"f707eafcb5a3775627549e4740de8b1ae7a7001c","kind":"individual-person-with-significant-control","links":{"self":"/company/10804598/persons-with-significant-control/individual/NcDJA2JmAbaMhRe8s5cuc1nZD20"},"name":"Mr Junaid Aurangzeb","name_elements":{"forename":"Junaid","surname":"Aurangzeb","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-06"}}
{"company_number":"10180098","data":{"address":{"address_line_1":"4 Peppercorn Close","country":"England","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Office 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"fab17e222525540b926c73ce841ac787d4c48762","kind":"individual-person-with-significant-control","links":{"self":"/company/10180098/persons-with-significant-control/individual/vxUwlkBYqcQNKWUtZVO-Ggr3odQ"},"name":"Mr Piotr Nikodem Wisniewski","name_elements":{"forename":"Piotr","middle_name":"Nikodem","surname":"Wisniewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-13"}}
{"company_number":"10180098","data":{"address":{"address_line_1":"4 Peppercorn Close","country":"England","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Office 5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"8c3ea2270e4c94bd0d70cd6bcfad67640ea19b0f","kind":"individual-person-with-significant-control","links":{"self":"/company/10180098/persons-with-significant-control/individual/lzp3PN_suTkuJXEsnreTazbtFTU"},"name":"Mr Adam Cooper","name_elements":{"forename":"Adam","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-18"}}
{"company_number":"09609838","data":{"address":{"address_line_1":"Paddocks Mead","country":"England","locality":"Woking","postal_code":"GU21 3QP","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"5aba15d6acd502ba85b5835794dffb12b62fca9f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09609838/persons-with-significant-control/individual/r89M2G_M4w7oeOlFb2pbbDir-d0"},"name":"Mr Daniel Liam Madden","name_elements":{"forename":"Daniel","middle_name":"Liam","surname":"Madden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"01421448","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Lewes","postal_code":"BN7 1XU","premises":"166","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"53b5a648e009eff94c65199c20820782f97a820f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01421448/persons-with-significant-control/individual/RlUzuPwA_XD59nBzAVSgwmmDCfE"},"name":"Jennifer Ann Barbara Phillips","name_elements":{"forename":"Jennifer","middle_name":"Ann Barbara","surname":"Phillips"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01421448","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Lewes","postal_code":"BN7 1XU","premises":"166"},"ceased_on":"2025-11-14","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1949},"etag":"c2a5fc96e3d0334a749ecff10e29331ff69914d1","kind":"individual-person-with-significant-control","links":{"self":"/company/01421448/persons-with-significant-control/individual/R7og1utfhzSZ6hlvHWA8Pyb1pws"},"name":"Martin Goodwin","name_elements":{"forename":"Martin","surname":"Goodwin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01292088","data":{"address":{"address_line_1":"Hadfield Street","country":"England","locality":"Dukinfield","postal_code":"SK16 4QX","premises":"Unit 1"},"ceased_on":"2019-04-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1930},"etag":"4b1d40da79dced2aa70106c30823c51a26cd3502","kind":"individual-person-with-significant-control","links":{"self":"/company/01292088/persons-with-significant-control/individual/_gjaaC6mzAtFBXrECT8pzOr1mlY"},"name":"Mrs Melica Rose Bailey","name_elements":{"forename":"Melica","middle_name":"Rose","surname":"Bailey","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-05-30"}}
{"company_number":"01292088","data":{"address":{"address_line_1":"Hadfield Street","address_line_2":"Globe Square","locality":"Dukinfield","postal_code":"SK16 4QX"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"2e7e9cf21a06f0095de542d7d93dfee5dd0bba2b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01292088/persons-with-significant-control/individual/iDEh_fLZXZpMixWEN1llvYFnRWw"},"name":"Mr Robert Ian Bailey","name_elements":{"forename":"Robert","middle_name":"Ian","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-05-30"}}
{"company_number":"01421448","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Lewes","postal_code":"BN7 1XU","premises":"166","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"51242ec7fb633484d4d80b289c4c5e1f1e870b84","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01421448/persons-with-significant-control/individual/Sy97J7jtV-t0t2X5vxNsP_cqQos"},"name":"Mr Jonathan Alan Justin Phillips","name_elements":{"forename":"Jonathan","middle_name":"Alan Justin","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05495138","data":{"address":{"address_line_1":"Hanover Street","address_line_2":"Hanover Square","country":"United Kingdom","locality":"London","postal_code":"W1S 1YH","premises":"14"},"ceased_on":"2021-11-16","country_of_residence":"France","date_of_birth":{"month":8,"year":1955},"etag":"bb6373c998fc2e9f57eb934df32f804b95ce7650","kind":"individual-person-with-significant-control","links":{"self":"/company/05495138/persons-with-significant-control/individual/shmbdyTfpz4C3J19JJwbopTRWh0"},"name":"Mr Michel Lucien Daniel Guichon","name_elements":{"forename":"Michel","middle_name":"Lucien Daniel","surname":"Guichon","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-06-01"}}
{"company_number":"09520828","data":{"address":{"address_line_1":"Fields Road","address_line_2":"Chedworth","country":"England","locality":"Cheltenham","postal_code":"GL54 4NQ","premises":"Honey Furlong"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"42b3b1bc5ff391fabb3de79826a3f2ac3921ff4f","kind":"individual-person-with-significant-control","links":{"self":"/company/09520828/persons-with-significant-control/individual/y-Gf_884ZnbBHs7XDY5h88NK840"},"name":"Mr Samuel Jess","name_elements":{"forename":"Samuel","surname":"Jess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-03-31"}}
{"company_number":"08330858","data":{"address":{"address_line_1":"Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"57"},"ceased_on":"2018-04-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"8059655dd68fbf332cc4e8ff885c79261b0c5d3a","kind":"individual-person-with-significant-control","links":{"self":"/company/08330858/persons-with-significant-control/individual/lf5QOznL8_VLbUNg2lvnSj15akw"},"name":"Mr Tony Sharpe","name_elements":{"forename":"Tony","surname":"Sharpe","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-05-27"}}
{"company_number":"08330858","data":{"address":{"address_line_1":"Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"57"},"ceased_on":"2018-04-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"6016fcc5e07701b5f3e3e47c20e4e87108fbcaca","kind":"individual-person-with-significant-control","links":{"self":"/company/08330858/persons-with-significant-control/individual/GzjrhOnqmC0yaBsLjNSxf6XmAqU"},"name":"Andrew Roy Morris","name_elements":{"forename":"Andrew","middle_name":"Roy","surname":"Morris"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-10-06"}}
{"company_number":"10217438","data":{"address":{"address_line_1":"Mafeking Avenue","country":"United Kingdom","locality":"London","postal_code":"E6 3BQ","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"b09be73ba2e51f40cf31b35e7f7b1b2a57bb84c2","kind":"individual-person-with-significant-control","links":{"self":"/company/10217438/persons-with-significant-control/individual/OF3VJ1PpNDDXLEOhDz7wbFQhGhk"},"name":"Mr Martin Jacob","name_elements":{"forename":"Martin","surname":"Jacob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-06"}}
{"company_number":"05819428","data":{"address":{"address_line_1":"Hyde Farm Mews","country":"England","locality":"London","postal_code":"SW12 0QB","premises":"4"},"ceased_on":"2025-12-09","country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"1aade98e270c4e001ef603559c5da0c6b05f5218","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05819428/persons-with-significant-control/individual/WTwl0xS1T6Dp1GvVmenIsxqcnDs"},"name":"Mr Michael George Hayes","name_elements":{"forename":"Michael","middle_name":"George","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"09065518","data":{"address":{"address_line_1":"197-201 Manchester Road","address_line_2":"West Timperley","country":"England","locality":"Altrincham","postal_code":"WA14 5NU","premises":"C/O Scullard Chartered Accountants","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"974032e93a02cbdc0a5b568fc816f00079f6e41c","kind":"individual-person-with-significant-control","links":{"self":"/company/09065518/persons-with-significant-control/individual/3oOpQ4pdxTY3AlqE-kF2OQ5Kawc"},"name":"Mr Philip Peter Jesse","name_elements":{"forename":"Philip","middle_name":"Peter","surname":"Jesse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07627138","data":{"address":{"address_line_1":"New Road","locality":"Sawston","postal_code":"CB22 3BP","premises":"Sawston Village College","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"5e3c49b5a242043ec1b8f31b62f8021ec8df1b2c","kind":"individual-person-with-significant-control","links":{"self":"/company/07627138/persons-with-significant-control/individual/daAa6s-JLrXgoqarZkrpEalA1D4"},"name":"Mr Richard Charles Cowling","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Cowling","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"07627138","data":{"address":{"address_line_1":"New Road","locality":"Sawston","postal_code":"CB22 3BP","premises":"Sawston Village College","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1946},"etag":"55c93957a42bc1938bf52899b406826930b97174","kind":"individual-person-with-significant-control","links":{"self":"/company/07627138/persons-with-significant-control/individual/TGysrb0Z3QvNo7tbjTAICygPvwA"},"name":"Mr John Barrie Ashurst","name_elements":{"forename":"John","middle_name":"Barrie","surname":"Ashurst","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"07627138","data":{"address":{"address_line_1":"New Road","locality":"Sawston","postal_code":"CB22 3BP","premises":"Sawston Village College","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"c96c1194b26e9310ca50dc626388e71c86cf82dc","kind":"individual-person-with-significant-control","links":{"self":"/company/07627138/persons-with-significant-control/individual/OJ-XNwK0udPZW_bFXWCyXjrpRyo"},"name":"Mr Martyn Keith Postle","name_elements":{"forename":"Martyn","middle_name":"Keith","surname":"Postle","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10806018","data":{"address":{"address_line_1":"Hillside Avenue","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1HL","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"26c6f3d26ef9656d38300ce17af76645c820e8f2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10806018/persons-with-significant-control/individual/GGSuG6zXcG7INcnwh_dAjVTjQr4"},"name":"Mr Tomas Staveckas","name_elements":{"forename":"Tomas","surname":"Staveckas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-06-06"}}
{"company_number":"07981898","data":{"address":{"address_line_1":"A","address_line_2":"Streatham High Road","locality":"London","postal_code":"SW16 3SN","premises":"418"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"fafa93b19ed6431a12e607d5c234bd49d71cc5b9","kind":"individual-person-with-significant-control","links":{"self":"/company/07981898/persons-with-significant-control/individual/qBxiSenJeWH_qWZ78KjhNhgr2sw"},"name":"Mr Colin Craig Carbado","name_elements":{"forename":"Colin","middle_name":"Craig","surname":"Carbado","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"10007248","data":{"address":{"address_line_1":"Maryport Drive","address_line_2":"Timperley","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 7NS","premises":"Apartment 6, 8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"fa23ff42706aa4c7e0d4a08530f91b12b7d73abc","kind":"individual-person-with-significant-control","links":{"self":"/company/10007248/persons-with-significant-control/individual/ds1ZIx9hzcrHM45pF-HEyI64CJU"},"name":"Mr Jack Bird","name_elements":{"forename":"Jack","surname":"Bird","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"10007248","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Sale","postal_code":"M33 5PR","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"390d0b3b8fbaa8938ddf883eb4a52deb674770c8","kind":"individual-person-with-significant-control","links":{"self":"/company/10007248/persons-with-significant-control/individual/O6jVCIjBK3NNZEgq8mSg5sou9LE"},"name":"Mr Samuel Patrick Sheridan","name_elements":{"forename":"Samuel","middle_name":"Patrick","surname":"Sheridan","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"SC451598","data":{"address":{"address_line_1":"Cullivoe","country":"United Kingdom","locality":"Yell","postal_code":"ZE2 9DD","premises":"Keldahoul","region":"Shetland"},"etag":"cd890229d75e1723c6b41d50aad11aacfb68eb36","identification":{"country_registered":"United Kingdom","legal_authority":"Company Law","legal_form":"Company Limited By Guarantee","place_registered":"Companies House Scotland","registration_number":"Sc245227"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC451598/persons-with-significant-control/corporate-entity/T-qJqub9nm6Fa87GK31_llpVBrU"},"name":"North Yell Development Council","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-05"}}
{"company_number":"10806518","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Bilsthorpe","country":"United Kingdom","locality":"Newark","postal_code":"NG22 8UZ","premises":"Flat 8 Eastwell Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"09cb58bbcb8df851b0477d3c9915160c8f400e45","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10806518/persons-with-significant-control/individual/KbCF3l6bBPWicUfRvzbth6lxsc0"},"name":"Mr Valentin Barau","name_elements":{"forename":"Valentin","surname":"Barau","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"06601258","data":{"address":{"address_line_1":"Sherwood Close","country":"England","locality":"Bracknell","postal_code":"RG12 2SB","premises":"10 Sherwood Close"},"ceased_on":"2019-04-11","etag":"911177f9aa2141763f7d1d4c22d8ff0f171700e7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"01382347"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06601258/persons-with-significant-control/corporate-entity/lXexs0zy0KSoFHHMQj0eaFeWmaA"},"name":"Postsafe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09057558","data":{"address":{"address_line_1":"Amari Court,","address_line_2":"44, West Cliff Road","country":"England","locality":"Bournemouth","postal_code":"BH4 8DJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"dc0a6d4f076250467ad4b0d7be1e728a154b7afb","kind":"individual-person-with-significant-control","links":{"self":"/company/09057558/persons-with-significant-control/individual/gVbvfU93t8hEjkXsz85WwttZIgQ"},"name":"Mr Joshua Vickers","name_elements":{"forename":"Joshua","surname":"Vickers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09057558","data":{"address":{"address_line_1":"Amari Court,","address_line_2":"44, West Cliff Road","country":"England","locality":"Bournemouth","postal_code":"BH4 8DJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"de29dc258cb8c805f07b3c1e17d0904f576e572e","kind":"individual-person-with-significant-control","links":{"self":"/company/09057558/persons-with-significant-control/individual/jv5zDbJwTx1UZ42TdGttBHvRD4g"},"name":"Mrs Melanie Vickers","name_elements":{"forename":"Melanie","surname":"Vickers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07413098","data":{"address":{"address_line_1":"Sandy Lane","address_line_2":"Church Crookham","country":"England","locality":"Fleet","postal_code":"GU52 8BF","premises":"12a Fleet Business Park","region":"Hampshire"},"ceased_on":"2025-02-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"f593022cf2f561b0e939611560df59f4dd86a62f","kind":"individual-person-with-significant-control","links":{"self":"/company/07413098/persons-with-significant-control/individual/Z7Kz7kem1bnzKzsIsduHCul3EUQ"},"name":"Mrs Emma Louise Dally","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Dally","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09621498","data":{"address":{"address_line_1":"Basingstoke","country":"England","locality":"England","postal_code":"RG21 5PP","premises":"9 Shooters Way","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"32dd2ee5eee4ea8b7d77b72f639f1ed28d8f7d5c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09621498/persons-with-significant-control/individual/tf4QpEVgaIhOvEugL33exPZlGA4"},"name":"Mr Rajeshwer Rikka","name_elements":{"forename":"Rajeshwer","surname":"Rikka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10806538","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"C/O Rpgcc"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"9c0843321d170ef6da50ab1112a52d816f189c3b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10806538/persons-with-significant-control/individual/EbjYf-twWMUV6W-6ezBAc8i0Idc"},"name":"Mr John William Murphy","name_elements":{"forename":"John","middle_name":"William","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-07"}}
{"company_number":"06609508","data":{"address":{"address_line_1":"Leys Road","address_line_2":"Harvington","locality":"Evesham","postal_code":"WR11 8NA","premises":"11","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"88043509af9fb9a0363d84ef0a6322af41c972d8","kind":"individual-person-with-significant-control","links":{"self":"/company/06609508/persons-with-significant-control/individual/QZ9hnx91X1eJaw_ujFOAfgADYy0"},"name":"Mr Martin John Lawton","name_elements":{"forename":"Martin","middle_name":"John","surname":"Lawton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"NI631168","data":{"address":{"address_line_1":"Georges Island Road","address_line_2":"Aghalee","country":"N Ireland","locality":"Craigavon","postal_code":"BT67 0DW","premises":"1","region":"Armagh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"1f25a092b814f1eff4901e2de3a14b1287c30ea0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI631168/persons-with-significant-control/individual/CP7QhMNuAqsWNv7HXD9kmAwR3ck"},"name":"Mr Rafael Suarez Guerrero","name_elements":{"forename":"Rafael","middle_name":"Suarez","surname":"Guerrero","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-08"}}
{"company_number":"SC232068","data":{"address":{"address_line_1":"Goose Green Place","locality":"Musselburgh","postal_code":"EH21 7SH","premises":"18","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1983},"etag":"f4e761df6c1a10ad75e3da211d52db95c19bd5b6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC232068/persons-with-significant-control/individual/TOgqfLVuZMZihESkA0iaujudko4"},"name":"Mr Niall Wallace","name_elements":{"forename":"Niall","surname":"Wallace","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04449058","data":{"address":{"address_line_1":"Selby Road","locality":"Leeds","postal_code":"LS15 4LG","premises":"C/O Gaines Robson Insolvency Ltd Carrwood Park","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"22700b1acdd079dc7b6f6d05e3b8caeadc8e614d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04449058/persons-with-significant-control/individual/oXmsmuxVEkfgizA_E0pHe2d-U-g"},"name":"Mr Neil Mcandrews","name_elements":{"forename":"Neil","surname":"Mcandrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"04449058","data":{"address":{"address_line_1":"Selby Road","locality":"Leeds","postal_code":"LS15 4LG","premises":"C/O Gaines Robson Insolvency Ltd Carrwood Park","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"18170b6b15253ef2a704fab997ba6158926e68d2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04449058/persons-with-significant-control/individual/5MrQQzZmZG6Cz9IwtfwnPboxnvg"},"name":"Mrs Jane Mcandrews","name_elements":{"forename":"Jane","surname":"Mcandrews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10807218","data":{"address":{"address_line_1":"Sparkbrook","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 1EQ","premises":"53 Cartland Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"e20556b8f5ee9b78dca1462f3065eb596704e902","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10807218/persons-with-significant-control/individual/kB0OuI76zBcNX8Bl0j_jWk2a00k"},"name":"Mrs Minhaj-Un Nisa","name_elements":{"forename":"Minhaj-Un","surname":"Nisa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-07"}}
{"company_number":"10139928","data":{"address":{"address_line_1":"Kings Close","address_line_2":"Worminghall","country":"England","locality":"Aylesbury","postal_code":"HP18 9JW","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"703852847f7046d35f36e89ab184f9995aead697","kind":"individual-person-with-significant-control","links":{"self":"/company/10139928/persons-with-significant-control/individual/AR13q1mEkR6I7qGIw32WuBzc2CE"},"name":"Mr Peter Munn","name_elements":{"forename":"Peter","surname":"Munn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-21"}}
{"company_number":"10807218","data":{"address":{"address_line_1":"Cartland Road","address_line_2":"Sparkbrook","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 1EQ","premises":"53","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"7d0d02adbcac16df8862f6fde3463620e7247c6e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10807218/persons-with-significant-control/individual/SgJw8FCGuS-tguKX8CVBWzdyvL8"},"name":"Mrs Hameeda Begum","name_elements":{"forename":"Hameeda","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-07"}}
{"company_number":"10198078","data":{"address":{"address_line_1":"Aldington Lane","address_line_2":"Thurnham","country":"England","locality":"Maidstone","postal_code":"ME14 3LL","premises":"2 Thurnham Oast","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"fe79549eb315d7522d2962560cd103701ff76a22","kind":"individual-person-with-significant-control","links":{"self":"/company/10198078/persons-with-significant-control/individual/sc-XnG4IEhqAyuHj9uwVYDU2td0"},"name":"Mr Christopher Derek Sims","name_elements":{"forename":"Christopher","middle_name":"Derek","surname":"Sims","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-25"}}
{"company_number":"02616298","data":{"address":{"address_line_1":"Ten Pound Walk","locality":"Doncaster","postal_code":"DN4 5FB","premises":"Unit 2 Railway Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"95f6e6dbce487592589698b9e0c05636a3086b7f","kind":"individual-person-with-significant-control","links":{"self":"/company/02616298/persons-with-significant-control/individual/eimOcoi3NRe7v5-DwJbuOHgijl8"},"name":"Ms Denise Elaine Blackbourn","name_elements":{"forename":"Denise","middle_name":"Elaine","surname":"Blackbourn","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-31"}}
{"company_number":"05814248","data":{"address":{"address_line_1":"Queen Square","country":"England","locality":"Bristol","postal_code":"BS1 4JE","premises":"7"},"ceased_on":"2022-09-28","etag":"5c01792358971771bd1ac63e5213d8ae58c09ef8","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies Registry","registration_number":"06587363"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05814248/persons-with-significant-control/corporate-entity/leQNZ3vo0E2bMs1zyEi8978kXrQ"},"name":"Gregg Latchams Holding Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09530638","data":{"address":{"address_line_1":"Merton Road","country":"United Kingdom","locality":"London","postal_code":"SW18 5JW","premises":"294"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"136944aaa1803802c6c3e5ee607e30057c45c593","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09530638/persons-with-significant-control/individual/YEygqgAuGDhrjg5T-OraCGm_Wj0"},"name":"Mr Stephen Christopher Symes","name_elements":{"forename":"Stephen","middle_name":"Christopher","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09070798","data":{"address":{"address_line_1":"Skinner Street","locality":"London","postal_code":"EC1V 4NY","premises":"Flat 57, Patrick Coman House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"109e0b3f68f9fb61f3db3ef9ed2365867afe5482","kind":"individual-person-with-significant-control","links":{"self":"/company/09070798/persons-with-significant-control/individual/0B4OMyHcp8J8bnjif87RzfoC9xw"},"name":"Mr Ezra Nathaniel Stewart","name_elements":{"forename":"Ezra","middle_name":"Nathaniel","surname":"Stewart","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-03"}}
{"company_number":"09056068","data":{"address":{"address_line_1":"Roan House Way","country":"England","locality":"Macclesfield","postal_code":"SK11 7BY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"9e3ae83333c5f08b5ae3ea91b8011dda2476e711","kind":"individual-person-with-significant-control","links":{"self":"/company/09056068/persons-with-significant-control/individual/Jl54bxz9nfxIm8264LThldqYuR0"},"name":"Mr Prem Prakash Shrivastava","name_elements":{"forename":"Prem","middle_name":"Prakash","surname":"Shrivastava","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09083058","data":{"address":{"address_line_1":"Gelli-Hirion Industrial Estate","country":"Wales","locality":"Pontypridd","postal_code":"CF37 5SX","premises":"Unit E"},"ceased_on":"2018-11-28","country_of_residence":"Ireland","date_of_birth":{"month":4,"year":1960},"etag":"2bcf30285346f8a78d801b3cfc118c480cbb776a","kind":"individual-person-with-significant-control","links":{"self":"/company/09083058/persons-with-significant-control/individual/3vFDKz7BdCcU6v-RE3QE_KtphyE"},"name":"Mrs Helena Mooney","name_elements":{"forename":"Helena","surname":"Mooney","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC132588","data":{"address":{"address_line_1":"Main Street","address_line_2":"Comrie","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 9HD","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1959},"etag":"6eee70bb52d734e7b06139e3b80993ddea51ce64","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC132588/persons-with-significant-control/individual/Xr1bXXvIv2OLCpTsizZ1-lCdPLg"},"name":"Mr William Morris","name_elements":{"forename":"William","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09620698","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4TG","premises":"249","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"db3236b8092853b0d3f5f5d3205d5250c583fe2d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09620698/persons-with-significant-control/individual/Snmr0UbfPmiTOOBmRIMtdrpkoYs"},"name":"Mr Steven Mark Pasha","name_elements":{"forename":"Steven","middle_name":"Mark","surname":"Pasha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"09083058","data":{"address":{"address_line_1":"Gelli-Hirion Industrial Estate","country":"Wales","locality":"Pontypridd","postal_code":"CF37 5SX","premises":"Unit E"},"country_of_residence":"Ireland","date_of_birth":{"month":7,"year":1956},"etag":"2fca0d420a36be51092d7ce3a7bd9e4269fc255c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09083058/persons-with-significant-control/individual/pFjsReiPc48wxBVoC9LbYPPv8gE"},"name":"Mr John Mooney","name_elements":{"forename":"John","surname":"Mooney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09620698","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4TG","premises":"249","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"be59d39c458011377cce7e87cc60c61cc2eb5a56","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09620698/persons-with-significant-control/individual/R2OwAOzPWO6xw1cPeWKgyoExjfs"},"name":"Mandy Butler","name_elements":{"forename":"Mandy","surname":"Butler"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"08536968","data":{"address":{"address_line_1":"Mount Pleasant","address_line_2":"Nangreaves","country":"England","locality":"Bury","postal_code":"BL9 6SP","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"67fc5ab17b452dcb8ca1ace61677e91019a0a3e2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08536968/persons-with-significant-control/individual/8ty9HVr6jh-CUo8k06ZyaYeRzOI"},"name":"Mr Anthony William Quinlan","name_elements":{"forename":"Anthony","middle_name":"William","surname":"Quinlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-20"}}
{"company_number":"10224178","data":{"address":{"address_line_1":"Penn Road","country":"England","locality":"Wolverhampton","postal_code":"WV4 5SF","premises":"247"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"0af3a0b6f7eb71319bceac34c6c2199a829061af","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10224178/persons-with-significant-control/individual/xgu0R6AoY_6skvDgWDq3QxsGmOo"},"name":"Mrs Mindo Ram","name_elements":{"forename":"Mindo","surname":"Ram","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-08"}}
{"company_number":"10218818","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Chislehurst","postal_code":"BR7 5AN","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"c34cecb8e77bd5076128aa28d64431debe20d253","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10218818/persons-with-significant-control/individual/QiavjJlul0LSN2OLYP0ZM1jtMow"},"name":"Sammie Le","name_elements":{"forename":"Sammie","surname":"Le"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-05"}}
{"company_number":"10071698","data":{"address":{"address_line_1":"Finchley Road","address_line_2":"Hampstead","country":"England","locality":"London","postal_code":"NW3 6HN","premises":"First Floor 459"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"143f76cab1043b2c7fcce0a0ddf8056531d94760","kind":"individual-person-with-significant-control","links":{"self":"/company/10071698/persons-with-significant-control/individual/kBNe_PQVdAdgPyAQZIOPRe13UJQ"},"name":"Mr Raphael Mardi Loukili","name_elements":{"forename":"Raphael","surname":"Mardi Loukili","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07280148","data":{"address":{"address_line_1":"Castletown","country":"England","locality":"Portland","postal_code":"DT5 1BB","premises":"Admiralty Buildings"},"etag":"043037d3f0464bc348d4fe11b360cf85e34a559f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies Ho. Cardiff","registration_number":"6182736"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07280148/persons-with-significant-control/corporate-entity/eqazAxZPQ9YXfpDdrBjFuswsKWI"},"name":"Agincare Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC537828","data":{"address":{"address_line_1":"Oatfield Street","country":"Scotland","locality":"Glasgow","postal_code":"G21 4LT","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1965},"etag":"ca480dd03004817ffda267f70cc019753efad7ba","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC537828/persons-with-significant-control/individual/XNP0wgoggqZUW5O4VWDYg_tvbh4"},"name":"Mrs Chido Nancy Mathana","name_elements":{"forename":"Chido","middle_name":"Nancy","surname":"Mathana","title":"Mrs"},"nationality":"Botswanan","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"06926478","data":{"address":{"address_line_1":"Regent Street","locality":"Nottingham","postal_code":"NG1 5BQ","premises":"22","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"3bd2bff75ac513b86695ac759fc0786b7b8a1bd1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06926478/persons-with-significant-control/individual/265y4pKjGjpDzp-SW0pIMP8uhcY"},"name":"Mr Michael Roland Seward","name_elements":{"forename":"Michael","middle_name":"Roland","surname":"Seward","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10200678","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Vicars Cross","country":"England","locality":"Chester","postal_code":"CH3 5LB","premises":"93","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"cbd2ae9e21a5d805fab2cade4f331ee1b35c459e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10200678/persons-with-significant-control/individual/dbM4IEgIyDQLFIlrdC3Fc7r6tRw"},"name":"Mrs Helen Mansutti","name_elements":{"forename":"Helen","surname":"Mansutti","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-24"}}
{"company_number":"06926478","data":{"address":{"address_line_1":"Regent Street","locality":"Nottingham","postal_code":"NG1 5BQ","premises":"22","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"1c8dffc3ade2f35ba0b4dfa7c865a0007f241a5d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06926478/persons-with-significant-control/individual/fMjs1RARg-arZQiY1Rp9wYiZdOc"},"name":"Mrs Claire Seward","name_elements":{"forename":"Claire","surname":"Seward","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06926478","data":{"address":{"address_line_1":"Regent Street","locality":"Nottingham","postal_code":"NG1 5BQ","premises":"22","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"c07585891450371901a8fafd2cc1f1294c9ea7d9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06926478/persons-with-significant-control/individual/fMU6bQbQdNwaviC5OVgqFFpkTMY"},"name":"Mr Thomas Edward Warner","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Warner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05154818","data":{"address":{"address_line_1":"Bury Road","locality":"Stowmarket","postal_code":"IP14 1JA","premises":"Bury Lodge","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"3480468a72d5541206cdad8d22d708adb4c12871","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05154818/persons-with-significant-control/individual/aevC6EkFel_3Ub3EzqAvOtQKvWM"},"name":"Mrs Jenifer Haggar","name_elements":{"forename":"Jenifer","surname":"Haggar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC345348","data":{"address":{"address_line_1":"Satellite Park","address_line_2":"Macmerry","country":"Scotland","locality":"Tranent","postal_code":"EH33 1RY","premises":"Pavilion 5"},"etag":"f6f101b233ac748be5685da0520e681b5f9c3e85","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"Sc482933"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC345348/persons-with-significant-control/corporate-entity/kR7Il3rcLMhUVoNRiijo4fNOiGw"},"name":"9dots Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10815358","data":{"address":{"address_line_1":"Clumber Park","country":"England","locality":"Worksop","postal_code":"S80 3NU","premises":"Apleyhead Farm"},"ceased_on":"2018-02-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1937},"etag":"e094ae4ee966ba274f1b062a865c138810c7fc34","kind":"individual-person-with-significant-control","links":{"self":"/company/10815358/persons-with-significant-control/individual/n7QuR9-ChoiswE9CpjoAToVSe_g"},"name":"Miss Katherine Lillias Glassford","name_elements":{"forename":"Katherine","middle_name":"Lillias","surname":"Glassford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-13"}}
{"company_number":"10815358","data":{"address":{"country":"England","locality":"Lincoln","postal_code":"LN2 1QP","premises":"8 Middletons Field"},"ceased_on":"2018-05-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1932},"etag":"f50002e644271db9a4ee885d8cdd6f7aeb3927b4","kind":"individual-person-with-significant-control","links":{"self":"/company/10815358/persons-with-significant-control/individual/hfeIqayxLNvPWCi-WgiyfFFMR3E"},"name":"Mrs Sheila Bradshaw","name_elements":{"forename":"Sheila","surname":"Bradshaw","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-13"}}
{"company_number":"10815418","data":{"address":{"address_line_1":"Chatburn Road","address_line_2":"Longridge","country":"England","locality":"Preston","postal_code":"PR3 3FN","premises":"3","region":"Lancs"},"ceased_on":"2017-09-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"f6e26ca42970d4b9744d90aaf67517cbcb1d8ec8","kind":"individual-person-with-significant-control","links":{"self":"/company/10815418/persons-with-significant-control/individual/w9obSzgxyIJ5BOR1cj22Pj8TNmI"},"name":"Mr Joseph Persico","name_elements":{"forename":"Joseph","surname":"Persico","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-13"}}
{"company_number":"04013698","data":{"address":{"address_line_1":"Purdis Avenue","country":"England","locality":"Ipswich","postal_code":"IP3 8UE","premises":"Woodheyes"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"ec99d1aa8858d41d691c3f8f7c47cc122b1c022f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04013698/persons-with-significant-control/individual/iBe5Fa0IRa0Igp5YmzR-U1a-gV8"},"name":"Mr David Roy Fairs","name_elements":{"forename":"David","middle_name":"Roy","surname":"Fairs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-13"}}
{"company_number":"04013698","data":{"address":{"address_line_1":"Bucklesham Road","country":"England","locality":"Ipswich","postal_code":"IP3 8UB","premises":"145"},"ceased_on":"2022-03-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"8a70b9a9eeb3faa4728d30da14eda6c3c5e08846","kind":"individual-person-with-significant-control","links":{"self":"/company/04013698/persons-with-significant-control/individual/9xBFS-kj4JYV4Rx_Gr0tJ5DkyME"},"name":"Mr Ian Christopher Phillips","name_elements":{"forename":"Ian","middle_name":"Christopher","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-13"}}
{"company_number":"08546128","data":{"address":{"address_line_1":"Loftus Close","locality":"Luton","postal_code":"LU4 0XE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"a7bcf8bd92d7232bc5503d3b327b8d0f75a398ce","kind":"individual-person-with-significant-control","links":{"self":"/company/08546128/persons-with-significant-control/individual/9hMh4U2YDLHq8FymT8YK8zaZHxg"},"name":"Mr Phillip Hushani","name_elements":{"forename":"Phillip","surname":"Hushani","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"09608368","data":{"address":{"address_line_1":"Innovation Way","address_line_2":"Discovery Park","country":"England","locality":"Sandwich","postal_code":"CT13 9FF","premises":"Innovation House","region":"Kent"},"country_of_residence":"U K","date_of_birth":{"month":2,"year":1966},"etag":"cacd0bdc7ae0f6472e60fa954d65c2273f7e42d1","kind":"individual-person-with-significant-control","links":{"self":"/company/09608368/persons-with-significant-control/individual/gBLKZ0SR_a27-MxiQJq0xdaopfw"},"name":"Mr David Smyth","name_elements":{"forename":"David","surname":"Smyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-26"}}
{"company_number":"07667758","data":{"address":{"address_line_1":"2 Railton Road","address_line_2":"Woburn Road Industrial Estate","country":"England","locality":"Kempston","postal_code":"MK42 7PN","premises":"First Floor, Woburn Court","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"02e0e7d9aff4ccc0a82de22ddec169f3356b7e9a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07667758/persons-with-significant-control/individual/FqanpkILBlU4IKrdlDdZ6Qpjvg0"},"name":"Mr Alfredo De Benedictis","name_elements":{"forename":"Alfredo","surname":"De Benedictis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-14"}}
{"company_number":"07667758","data":{"address":{"address_line_1":"2 Railton Road","address_line_2":"Woburn Road Industrial Estate","country":"England","locality":"Kempston","postal_code":"MK42 7PN","premises":"First Floor, Woburn Court","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"cc459a95968e7b3952441ec61e6a5a2bbb6121ad","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07667758/persons-with-significant-control/individual/DLB9Jp4aMEZpYkgkmrjYH5UBex0"},"name":"Mrs Heidi De Benedictis","name_elements":{"forename":"Heidi","surname":"De Benedictis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-14"}}
{"company_number":"04470808","data":{"address":{"address_line_1":"Station Court","address_line_2":"Girton Road","locality":"Cannock","postal_code":"WS11 0EJ","premises":"4","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"0c859a6d511d80cde69603f6f7da9091ed71fdf3","kind":"individual-person-with-significant-control","links":{"self":"/company/04470808/persons-with-significant-control/individual/J75Srpe4vMraTOdgWAG2QqC8S6U"},"name":"Mr Christopher Wayne Smith","name_elements":{"forename":"Christopher","middle_name":"Wayne","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"08547338","data":{"address":{"address_line_1":"Park Lane","locality":"Netherton","postal_code":"L30 6UH","premises":"Chubb House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"d89a271f0dfc92ab2fd109d7bc5a7c9d6ee42ac1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08547338/persons-with-significant-control/individual/Sjuas6Y1WyQRJRCzQnAICVUx_64"},"name":"Mr Peter Lynd","name_elements":{"forename":"Peter","surname":"Lynd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-29"}}
{"company_number":"07268248","data":{"address":{"address_line_1":"Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 0HQ","premises":"Smith King \u0026 Co.,281"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"7592668267994d018c7b136816b00760f3526d8d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07268248/persons-with-significant-control/individual/rjiP5ib4Id1TWxVabKHEmiv6SHM"},"name":"Ms Carol Rita Romaya","name_elements":{"forename":"Carol","surname":"Rita Romaya","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-28"}}
{"company_number":"07655758","data":{"address":{"address_line_1":"Kimberley Park Road","country":"England","locality":"Falmouth","postal_code":"TR11 2DA","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"451e4cf5c51512000fd10d11a089d1bc1e49ec8a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07655758/persons-with-significant-control/individual/yAKhpKSiY6sjJB5woiwQHGE6qjs"},"name":"Mr Gerald Sidney Rosevear","name_elements":{"forename":"Gerald","middle_name":"Sidney","surname":"Rosevear","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07266098","data":{"address":{"address_line_1":"9 Soar Lane","country":"United Kingdom","locality":"Leicester","premises":"The Old Mill","region":"Le3 5de"},"etag":"f965f51660509a2482a215d99c8539acd2f83b4d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04279453"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07266098/persons-with-significant-control/corporate-entity/AOqYbAJWMg4noWiimnmqOX8F0QU"},"name":"Chelmack Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-26"}}
{"company_number":"06887508","data":{"address":{"address_line_1":"Portsmouth Road","country":"England","locality":"Southampton","postal_code":"SO19 9BA","premises":"33a","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"9119fd7c85979fbf355c5220bfcec62729e7a12d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06887508/persons-with-significant-control/individual/O7Zlp88eIdcuQopFY1DiwJwjz18"},"name":"Mr Harry Jonathan Peveril Turnbull","name_elements":{"forename":"Harry","middle_name":"Jonathan Peveril","surname":"Turnbull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06887508","data":{"address":{"address_line_1":"Portsmouth Road","country":"England","locality":"Southampton","postal_code":"SO19 9BA","premises":"33a","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"46a10164ac83c91d8689bc9e244f39f151eb6e4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06887508/persons-with-significant-control/individual/ADqgTLWCoTE0m3g9pbWkwB1L4IA"},"name":"Mrs Sarah Louise Turnbull","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Turnbull","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10815748","data":{"address":{"address_line_1":"Fore Hill Avenue","country":"England","locality":"Doncaster","postal_code":"DN4 7EX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"729d6592afaceae3a5fb1f9abec56d2141d570e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10815748/persons-with-significant-control/individual/qSVld85qwWYlVrAxF0sdF5T84A8"},"name":"Mr Lee Geoffrey Arthur Potts","name_elements":{"forename":"Lee","middle_name":"Geoffrey Arthur","surname":"Potts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-13"}}
{"company_number":"05839968","data":{"address":{"address_line_1":"38 West Street, Great Gransden","address_line_2":"Sandy","locality":"Bedfordshire","postal_code":"SG19 3AU"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"d662ba2fed3b3cf55592037c5d127d19ef7d17ac","kind":"individual-person-with-significant-control","links":{"self":"/company/05839968/persons-with-significant-control/individual/kfgECk2Zu5sABL_cYT2T2Gfzeyw"},"name":"Mr Geoffrey Charles Lock","name_elements":{"forename":"Geoffrey","middle_name":"Charles","surname":"Lock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05839968","data":{"address":{"address_line_1":"38 West Street, Great Gransden","address_line_2":"Sandy","locality":"Bedfordshire","postal_code":"SG19 3AU"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"dfcc1391ccbc4fac77d48faddc545c07b11d9d2f","kind":"individual-person-with-significant-control","links":{"self":"/company/05839968/persons-with-significant-control/individual/CGf0H2zsgKS0bbY5BAdk-hRL8sU"},"name":"Mr Jonathan Charles Severn","name_elements":{"forename":"Jonathan","middle_name":"Charles","surname":"Severn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08071238","data":{"address":{"address_line_1":"273-275 High Street","country":"United Kingdom","locality":"London Colney","postal_code":"AL2 1HA","premises":"Wellington House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"4d436ea2177da5d7fadf1e4871ffdbe3c7c13246","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08071238/persons-with-significant-control/individual/TtaQEJnqXo3XjfOIqV5D--fQxns"},"name":"Mr John Bevans","name_elements":{"forename":"John","surname":"Bevans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC435218","data":{"address":{"address_line_1":"2 Ceres Road","address_line_2":"Pitscottie","country":"Scotland","locality":"Cupar","postal_code":"KY15 5TD","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"e24bbca482037d612f08eae0ef2be0dc2b00c993","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC435218/persons-with-significant-control/individual/CExgk0jF2XP4dDwD7mkHk6cShRw"},"name":"Ritchie Sherret","name_elements":{"forename":"Ritchie","surname":"Sherret"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-20"}}
{"company_number":"SC435218","data":{"address":{"address_line_1":"Pitscottie","address_line_2":"Cupar","locality":"Fife","postal_code":"KY15 5TD","premises":"Pitkeillor House Ceres Road"},"etag":"122f020b6b52484b3c313cdbe422f77099060393","identification":{"country_registered":"Scotland","legal_authority":"Scottish Law","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc279235"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC435218/persons-with-significant-control/corporate-entity/88HJQejXwJQlXlLA1YGx5WivRd0"},"name":"Bcs Hendricks Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI038748","data":{"address":{"address_line_1":"Lisburn Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6GN","premises":"422"},"etag":"b8d89bf694e9a154bbde93bc3ecb5186bc8f7844","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Northern Ireland","registration_number":"Ni031848"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI038748/persons-with-significant-control/corporate-entity/7mZVxR9Rqgpbb2BjhQKyckd1Q5g"},"name":"Secretary Services Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06614848","data":{"address":{"address_line_1":"Wharncliffe Gardens","country":"United Kingdom","locality":"London","postal_code":"SE25 6DG","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"aafd3a191a7b19dc37b052bd30dd88ff2f706a15","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06614848/persons-with-significant-control/individual/RbcGzcUMfXcFbD5fd6vpVisNVC0"},"name":"Mr Peter James Bundock","name_elements":{"forename":"Peter","middle_name":"James","surname":"Bundock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08991338","data":{"address":{"locality":"London","postal_code":"W1G 8AE","premises":"9/43 Wimpole Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"9c0b648c87bb881569edc8c0538e809d5c87b36d","kind":"individual-person-with-significant-control","links":{"self":"/company/08991338/persons-with-significant-control/individual/zOarmjPOQhKuKHVJl1OY5_TzQs8"},"name":"Mr Tony Paul White","name_elements":{"forename":"Tony","middle_name":"Paul","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10222468","data":{"address":{"address_line_1":"Fuller Close","country":"England","locality":"London","postal_code":"E2 6DX","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"df586d5dc439f8d40bced9b6c270cee990a7db69","kind":"individual-person-with-significant-control","links":{"self":"/company/10222468/persons-with-significant-control/individual/4TofSQEZRGCuwTYZnDJFwLvdKxE"},"name":"Sole Shareholder Lars Alfred Svennbeck","name_elements":{"forename":"Lars","middle_name":"Alfred","surname":"Svennbeck","title":"Sole Shareholder"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-10"}}
{"company_number":"09606868","data":{"address":{"address_line_1":"Durham Road","country":"England","locality":"Chester Le Street","postal_code":"DH3 2QJ","premises":"58","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"45130b807dfbec7e1946c8d3e4dcf8d4e52df1de","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09606868/persons-with-significant-control/individual/oYcJfYYslt1s1XAAlSq1M5UiwhE"},"name":"Dr Prakash Johnson","name_elements":{"forename":"Prakash","surname":"Johnson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"09606868","data":{"address":{"address_line_1":"Durham Road","country":"England","locality":"Chester Le Street","postal_code":"DH3 2QJ","premises":"58","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"58cd7a6e33dd764010303ec0ca67744be2191208","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09606868/persons-with-significant-control/individual/itp7QiaZiRaSuuJwIMfeb9odI_I"},"name":"Dr Loveling Kohinoor Tuiji Thilak","name_elements":{"forename":"Loveling","middle_name":"Kohinoor Tuiji","surname":"Thilak","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"09606868","data":{"address":{"address_line_1":"Durham Road","country":"England","locality":"Chester Le Street","postal_code":"DH3 2QJ","premises":"58","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"244b1325abacf9cd9a6c57451bf909c9343bc2c8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09606868/persons-with-significant-control/individual/7tft1557DIMRTGyhsWCyCbm2yuo"},"name":"Dr Karan John Prakash","name_elements":{"forename":"Karan","middle_name":"John","surname":"Prakash","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"09606868","data":{"address":{"address_line_1":"Durham Road","country":"England","locality":"Chester Le Street","postal_code":"DH3 2QJ","premises":"58","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"5da45b6bc763f68c8935ec88cbc1f5ad61427b60","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09606868/persons-with-significant-control/individual/vY1OUm-OW7sfA5XThuSqh8j9DtI"},"name":"Mr Ajay Joseph Prakash","name_elements":{"forename":"Ajay","middle_name":"Joseph","surname":"Prakash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07657338","data":{"address":{"address_line_1":"De Montfort Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 7GD","premises":"32","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"ee82e85f79163df25c031e89fbade8930f0562a5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07657338/persons-with-significant-control/individual/U0pwwKCRRzvoq0r7Ywq0KyVdmA8"},"name":"Mr Nathan Alexander Samani","name_elements":{"forename":"Nathan","middle_name":"Alexander","surname":"Samani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10209328","data":{"address":{"address_line_1":"Hendre Road","address_line_2":"Rumney","country":"Wales","locality":"Cardiff","postal_code":"CF3 1QU","premises":"65"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1986},"etag":"3004df6f80cb1207f8e25569cc8856a15e7849e8","kind":"individual-person-with-significant-control","links":{"self":"/company/10209328/persons-with-significant-control/individual/m4OJByyTRwqVBcluE6R35ziXv6M"},"name":"Mr Robert James Mclellan","name_elements":{"forename":"Robert","middle_name":"James","surname":"Mclellan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"09027428","data":{"address":{"address_line_1":"Trem Twyn Barlwm","address_line_2":"Two Locks","country":"Wales","locality":"Cwmbran","postal_code":"NP44 7HR","premises":"108"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1977},"etag":"5e6bf6070bf053a97003e9e7d13c8bf5be0c096f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09027428/persons-with-significant-control/individual/Zjn1Yp9hMrC3rI8Bb4OMoBIGoIk"},"name":"Mr Marl Weild","name_elements":{"forename":"Marl","surname":"Weild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"09631578","data":{"address":{"address_line_1":"Uxbridge Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 7ST","premises":"6"},"ceased_on":"2017-10-13","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"bc3d877f85cde333fb092ccc3e72e4df4612917e","kind":"individual-person-with-significant-control","links":{"self":"/company/09631578/persons-with-significant-control/individual/P_yJXb8ZnhYgkZusTWCX_aECgUY"},"name":"Mr Paul Johnson","name_elements":{"forename":"Paul","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02937458","data":{"address":{"address_line_1":"Upper Houses Farm","country":"United Kingdom","locality":"Lanchester","postal_code":"DH7 0RL","premises":"Lanchester Dairies Ltd","region":"Durham"},"ceased_on":"2021-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"fd9861d96fdc14e7b8096494845f27552ec86e50","kind":"individual-person-with-significant-control","links":{"self":"/company/02937458/persons-with-significant-control/individual/4wO9pqOV0eaERFvE1_A2AYMSvRs"},"name":"Mrs Julie Austin","name_elements":{"forename":"Julie","surname":"Austin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI631728","data":{"address":{"address_line_1":"Hillsborough Road","address_line_2":"Carryduff","locality":"Belfast","postal_code":"BT8 8HT","premises":"89"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1988},"etag":"acd57fee4fde792f5619edd222cf6c3a4f777c6c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI631728/persons-with-significant-control/individual/eozlm-_9Gpsu1wuhBWl262lPBko"},"name":"Mr Andrew Crone","name_elements":{"forename":"Andrew","surname":"Crone","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-04"}}
{"company_number":"03204548","data":{"address":{"address_line_1":"14a Hockerill Street","country":"United Kingdom","locality":"Bishops Stortford","postal_code":"CM23 2DW","premises":"Kenyon House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"75a248f6d6f082f4e881e2ffb4a3563bc65af341","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03204548/persons-with-significant-control/individual/QoMg5rpClwp_6Uyd9uOwsJxA-08"},"name":"Richard John Porch","name_elements":{"forename":"Richard","middle_name":"John","surname":"Porch"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI631728","data":{"address":{"address_line_1":"Hillsborough Road","address_line_2":"Carryduff","locality":"Belfast","postal_code":"BT8 8HT","premises":"89"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1986},"etag":"b0d3af1903e8294dcd8b968f0ff990a215aed5ef","kind":"individual-person-with-significant-control","links":{"self":"/company/NI631728/persons-with-significant-control/individual/ogPn72qCcXM4H5nL9Y_117aV9aU"},"name":"Dr Emma Crone","name_elements":{"forename":"Emma","surname":"Crone","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-04"}}
{"company_number":"NI631728","data":{"address":{"address_line_1":"Hillsborough Road","address_line_2":"Carryduff","locality":"Belfast","postal_code":"BT8 8HT","premises":"89"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1955},"etag":"cf00f0455d0fabddf06e007483cd220f9fa22254","kind":"individual-person-with-significant-control","links":{"self":"/company/NI631728/persons-with-significant-control/individual/NZHPYakDsUZpioVe9YBXGUr1kcc"},"name":"Dr Malcolm Crone","name_elements":{"forename":"Malcolm","surname":"Crone","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-04"}}
{"company_number":"09644698","data":{"address":{"address_line_1":"Clapgates Farm","address_line_2":"Warley","country":"United Kingdom","locality":"Brentwood","postal_code":"CM13 3DS","premises":"Unit 4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"a0427d8b3c94310957f2977f67618d184c0505d2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09644698/persons-with-significant-control/individual/FST-moGHbozwVqJicpF8oyZ9s-E"},"name":"Mr Reece Kevin James Wiggett","name_elements":{"forename":"Reece","middle_name":"Kevin James","surname":"Wiggett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-17"}}
{"company_number":"08559518","data":{"address":{"address_line_1":"Fairhope Avenue","locality":"Morecambe","postal_code":"LA4 6JZ","premises":"2","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"88ef476d99b6bfe4120c6fdb36fab0cfd1b76770","kind":"individual-person-with-significant-control","links":{"self":"/company/08559518/persons-with-significant-control/individual/cg0mk4b-Ffh__ggUSDiFVCCxOe0"},"name":"Mr Joel Crookes","name_elements":{"forename":"Joel","surname":"Crookes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09629068","data":{"address":{"address_line_1":"Birkenhead Avenue","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 6NJ","premises":"2 Cavendish Court","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"aa1be87f42070836991a3ab4b8e902dcab8570c3","kind":"individual-person-with-significant-control","links":{"self":"/company/09629068/persons-with-significant-control/individual/6KbwsBQ1f8DT-NpriXVamcgl4lk"},"name":"Mr Manuel Gervasio Peters","name_elements":{"forename":"Manuel","middle_name":"Gervasio","surname":"Peters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"07658818","data":{"address":{"address_line_1":"Fiddlebridge Industrial Centre","locality":"Hatfield","postal_code":"AL10 0DE","premises":"Unit 25","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"9dde05c0fef3c62a9d916cda14ad40be32817979","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07658818/persons-with-significant-control/individual/R6kQQ1LvJpJd390ctzHktqGfD2s"},"name":"Miss Engelina Mafirakurewa","name_elements":{"forename":"Engelina","surname":"Mafirakurewa","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-06"}}
{"company_number":"07658818","data":{"address":{"address_line_1":"Fiddlebridge Industrial Centre","locality":"Hatfield","postal_code":"AL10 0DE","premises":"Unit 25","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"5257f625149a561dcf05d2200f18ba64ddf18a1a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07658818/persons-with-significant-control/individual/QIr3KJKZrZoj0Q4kQwq7lnnd7hk"},"name":"Mr William Livingstone Mafirakurewa","name_elements":{"forename":"William","middle_name":"Livingstone","surname":"Mafirakurewa","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-06"}}
{"company_number":"02202448","data":{"address":{"address_line_1":"Unit 17 Rudgate Business Park","address_line_2":"Tockwith","locality":"York","postal_code":"YO26 7RD","region":"North Yorkshire"},"ceased_on":"2020-09-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"b43a00ce60a0e1fae8b6e437b238e9a74a1d694e","kind":"individual-person-with-significant-control","links":{"self":"/company/02202448/persons-with-significant-control/individual/N4Dh7Eod58I0h3dHCMnVeb0qbEQ"},"name":"Mr Russell Andrew Tobin","name_elements":{"forename":"Russell","middle_name":"Andrew","surname":"Tobin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"10202958","data":{"address":{"address_line_1":"Bridge Road","address_line_2":"Hunton Bridge","country":"England","locality":"Kings Langley","postal_code":"WD4 8SZ","premises":"The Old School House","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"a06a8015756f44a373b3479e5b19358b225a4227","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10202958/persons-with-significant-control/individual/aghd379iaNdvzz1mPgu8j_cJk3Y"},"name":"Mr Shiv Kaul","name_elements":{"forename":"Shiv","surname":"Kaul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-27"}}
{"company_number":"10202958","data":{"address":{"address_line_1":"Bridge Road","address_line_2":"Hunton Bridge","country":"England","locality":"Kings Langley","postal_code":"WD4 8SZ","premises":"The Old School House","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"20752806af2882d51e18825c1506e6c85d991030","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10202958/persons-with-significant-control/individual/gajSG8Zdl7hqX0XhfGPzMOD9h6s"},"name":"Mrs Gayatri Kaul","name_elements":{"forename":"Gayatri","surname":"Kaul","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-27"}}
{"company_number":"10208528","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"4958a48db3127309ed91dc7cbbb353e9b7094d4a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10208528/persons-with-significant-control/individual/CEiQiNETzTjN0yE4TWWzNIyAFb0"},"name":"Mr Robert Tilling","name_elements":{"forename":"Robert","surname":"Tilling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"06935758","data":{"address":{"address_line_1":"Riverside Park Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS2 1UT","premises":"Dinsdale House","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"1aa981bf817e55b3dc940ad9ad3f7f70c893fa61","kind":"individual-person-with-significant-control","links":{"self":"/company/06935758/persons-with-significant-control/individual/U7h1FE9wRDOCEIfnNFzHkklB7kc"},"name":"Mr Gary Stuart Dawson","name_elements":{"forename":"Gary","middle_name":"Stuart","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10817248","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"C/O Oakwood Corporate Services Limited","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"72651bb4638e8ce91971b80055f8333007555659","kind":"individual-person-with-significant-control","links":{"self":"/company/10817248/persons-with-significant-control/individual/jvmvPqHuI5ysEHS-fKD0-aCFdsw"},"name":"Mansour Ali H Binmusllam","name_elements":{"forename":"Mansour","middle_name":"Ali H","surname":"Binmusllam"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-13"}}
{"company_number":"10149798","data":{"address":{"address_line_1":"Haertenstrasse","country":"Germany","locality":"Kusterdingen","postal_code":"72127","premises":"62"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1950},"etag":"8943c19ff315e3223cc0be836d05708d23fb5c65","kind":"individual-person-with-significant-control","links":{"self":"/company/10149798/persons-with-significant-control/individual/aRxK3yim29ERF_14YVl5ZPd1yig"},"name":"Mr Walter Wilhelm Rau","name_elements":{"forename":"Walter","middle_name":"Wilhelm","surname":"Rau","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-04-20"}}
{"company_number":"08994338","data":{"address":{"address_line_1":"High Street","locality":"Billingshurst","postal_code":"RH14 9QX","premises":"Arun House, 83a","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"da0dc91709bf604a0c6766c639dc850b4320464f","kind":"individual-person-with-significant-control","links":{"self":"/company/08994338/persons-with-significant-control/individual/T00VC4RUV-8xtyJqusPnej1Y7o8"},"name":"Miss Patricia Lavkova","name_elements":{"forename":"Patricia","surname":"Lavkova","title":"Miss"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10207048","data":{"address":{"address_line_1":"Monkspath Business Park, Highlands Road","address_line_2":"Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 4NZ","premises":"Unit 38","region":"West Midlands"},"ceased_on":"2017-07-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"4efd1e76b63db80f3796a2ff979088c00a3a0586","kind":"individual-person-with-significant-control","links":{"self":"/company/10207048/persons-with-significant-control/individual/NgRbYJycwUfufeng-qMK5l5ngfs"},"name":"Miss Elizabeth Anne Mcmillan","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Mcmillan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-31"}}
{"company_number":"10207048","data":{"address":{"address_line_1":"Monkspath Business Park, Highlands Road","address_line_2":"Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 4NZ","premises":"Unit 38","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"816ed03b4affa52524be132b4de42ac0cbd27e73","kind":"individual-person-with-significant-control","links":{"self":"/company/10207048/persons-with-significant-control/individual/_9YH_5fxzEA8GRWMaoIq9At-gxA"},"name":"Ms Mary Jolene Neeld","name_elements":{"forename":"Mary","middle_name":"Jolene","surname":"Neeld","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-31"}}
{"company_number":"10207048","data":{"address":{"address_line_1":"Monkspath Business Park, Highlands Road","address_line_2":"Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 4NZ","premises":"Unit 38","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"e61455f8362b36ecf7a9c437ce8e478cb4ba5bf7","kind":"individual-person-with-significant-control","links":{"self":"/company/10207048/persons-with-significant-control/individual/A4UUccbY8v-9TQs2g-DOQcRy7Ks"},"name":"Dr Wayne David John Smith","name_elements":{"forename":"Wayne","middle_name":"David John","surname":"Smith","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-31"}}
{"company_number":"10210108","data":{"address":{"address_line_1":"Front Street","address_line_2":"Whitburn Village","country":"England","locality":"Sunderland","premises":"17","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"d144245f78153a231502e8c8dcfefe76b7b4a96a","kind":"individual-person-with-significant-control","links":{"self":"/company/10210108/persons-with-significant-control/individual/3UBjFlRC396sgXm8iFW3qeZTf2U"},"name":"Mr Steven Mark Wood","name_elements":{"forename":"Steven","middle_name":"Mark","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"08466568","data":{"address":{"address_line_1":"Proctor Road","country":"England","locality":"Wellington","postal_code":"TA21 8FE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"917536ed07671ca2175530c9c2665184e96bf150","kind":"individual-person-with-significant-control","links":{"self":"/company/08466568/persons-with-significant-control/individual/KRrAYxGcgfF0WzMN2_AFHnqrhOM"},"name":"Mrs Laura Negoita","name_elements":{"forename":"Laura","surname":"Negoita","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10817578","data":{"address":{"address_line_1":"Southmead Road","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS22 8LU","premises":"7"},"ceased_on":"2017-10-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"f56e1fbda856de1dcce0dee20053ae7cef00b4b5","kind":"individual-person-with-significant-control","links":{"self":"/company/10817578/persons-with-significant-control/individual/LFJRxXiFT-IqPRiGNw8tm8TEE60"},"name":"Mr Terence Paul Williams","name_elements":{"forename":"Terence","middle_name":"Paul","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-14"}}
{"company_number":"03781358","data":{"address":{"address_line_1":"Aston Dale","country":"England","locality":"Shifnal","postal_code":"TF11 8EY","premises":"3","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"bfa7de142fe7f5ce2ca5e8203bc5af05a7f71c9e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03781358/persons-with-significant-control/individual/MK_fvuHA0QxZe3TuFyQKJREuSwA"},"name":"Mr Michael John Dudley","name_elements":{"forename":"Michael","middle_name":"John","surname":"Dudley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-02"}}
{"company_number":"09032128","data":{"address":{"address_line_1":"Bermondsey Street","country":"England","locality":"London","postal_code":"SE1 3UD","premises":"42-44"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"670caeaa75e45e969a505f9ae72b6f4bf22fd59a","kind":"individual-person-with-significant-control","links":{"self":"/company/09032128/persons-with-significant-control/individual/SfNgxQkBar-FrTzJ1kYKTUy67Rk"},"name":"Miss Caroline Sarah Jane Sellar","name_elements":{"forename":"Caroline","middle_name":"Sarah Jane","surname":"Sellar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07257478","data":{"address":{"address_line_1":"Comfrey Court","country":"United Kingdom","locality":"Grays","postal_code":"RM17 6TN","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"90c8338a8449e7d6fe042608e4814165a24a7e7f","kind":"individual-person-with-significant-control","links":{"self":"/company/07257478/persons-with-significant-control/individual/ZQGc_-mdGQ4Joz0TabFn7KlA_MQ"},"name":"Mr Daniel Peter Cole","name_elements":{"forename":"Daniel","middle_name":"Peter","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"07665268","data":{"address":{"address_line_1":"5 St Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"8b07be2a85a6e7d5b3459f8e0c8b196e3f719939","kind":"individual-person-with-significant-control","links":{"self":"/company/07665268/persons-with-significant-control/individual/0CPB_JVxt2Ncs5-4uMQg2ljIhMA"},"name":"Bartholomew William Baker","name_elements":{"forename":"Bartholomew","middle_name":"William","surname":"Baker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10102818","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Exeter","postal_code":"EX4 3LQ","premises":"Michael House"},"ceased_on":"2018-12-31","country_of_residence":"Qatar","date_of_birth":{"month":9,"year":1965},"etag":"698ca916e6d8fe3690aa11e623beb9202fdf8c5b","kind":"individual-person-with-significant-control","links":{"self":"/company/10102818/persons-with-significant-control/individual/qokaUOtoeWdTR4eaV_Ww9O0TT3c"},"name":"Mr Rupert John Clayton Bastick","name_elements":{"forename":"Rupert","middle_name":"John Clayton","surname":"Bastick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07665268","data":{"address":{"address_line_1":"5 St Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"a38bf94951da54a77559450b695fc9efb7d3e1d8","kind":"individual-person-with-significant-control","links":{"self":"/company/07665268/persons-with-significant-control/individual/5nGXcffSB-DN7VC_ioc-xbxww1g"},"name":"Michael John O'Brien","name_elements":{"forename":"Michael","middle_name":"John","surname":"O'Brien"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"05151718","data":{"address":{"address_line_1":"14 The Nurseries","address_line_2":"Eastwood","locality":"Nottingham","postal_code":"NG16 3EL"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"f1312cf3010484e6d1021e2b961e11830b5c4ca6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05151718/persons-with-significant-control/individual/T9MKdJ8u2pGyMyWD0Ugpuf5Ia7I"},"name":"Mr Stephen Lowe","name_elements":{"forename":"Stephen","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-11"}}
{"company_number":"05151718","data":{"address":{"address_line_1":"14 The Nurseries","address_line_2":"Eastwood","locality":"Nottingham","postal_code":"NG16 3EL"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"c641200391087b56d4d39b26cbb9a5bc98b3b86a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05151718/persons-with-significant-control/individual/lLboKioxCgQsOPdOk1KvKBiSdM8"},"name":"Mr Michael Lowe","name_elements":{"forename":"Michael","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-11"}}
{"company_number":"08103568","data":{"address":{"address_line_1":"Ash Lane","address_line_2":"Rustington","locality":"Littlehampton","postal_code":"BN16 3BZ","premises":"2/4","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"7f7cdf878607ec531c6dc96aa399e6c08c2bd540","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08103568/persons-with-significant-control/individual/PxHM5ikBIh6mhAuHHSbrr_Ny7gU"},"name":"Mr James O'Brien","name_elements":{"forename":"James","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10818638","data":{"address":{"country":"England","locality":"Middlesbrough","postal_code":"TS3 6NP","premises":"82 Beaumont Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"3c5476640e086a96b92883b4ec399aba115e3cd2","kind":"individual-person-with-significant-control","links":{"self":"/company/10818638/persons-with-significant-control/individual/vJa7ptfVQsI-bq0KFfqs_WU5Xko"},"name":"Mr Adam Green","name_elements":{"forename":"Adam","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-14"}}
{"company_number":"10209048","data":{"address":{"address_line_1":"33 St James's Square","country":"England","locality":"London","postal_code":"SW1Y 4JS","premises":"33 St James's Square"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"3d07e3c8344bff63537890ab0223ab07477c8026","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10209048/persons-with-significant-control/individual/c9qN1TtiGuRowNtqpa95fOZPy3M"},"name":"Mr Abbas Azad","name_elements":{"forename":"Abbas","surname":"Azad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"03204448","data":{"address":{"address_line_1":"Kingsley Place","country":"England","locality":"London","postal_code":"N6 5EA","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"61696c7e3418fe2c00b41eaa18022313d0fe7c4b","kind":"individual-person-with-significant-control","links":{"self":"/company/03204448/persons-with-significant-control/individual/HrORFKPSv_P3-SIWln0jiZ3cHX8"},"name":"Mr Neophitos Neophytou","name_elements":{"forename":"Neophitos","surname":"Neophytou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-29"}}
{"company_number":"03204448","data":{"address":{"address_line_1":"Kingsley Place","country":"England","locality":"London","postal_code":"N6 5EA","premises":"31"},"ceased_on":"2021-10-25","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"3be58693289fd8aa882a02c6164333e71a039c75","kind":"individual-person-with-significant-control","links":{"self":"/company/03204448/persons-with-significant-control/individual/K_CwcSp46tDj1Ye3oPpJvq4OdI8"},"name":"Ms Margaret Rose Riddle","name_elements":{"forename":"Margaret","middle_name":"Rose","surname":"Riddle","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-29"}}
{"company_number":"10125338","data":{"address":{"address_line_1":"5 Alum Chine Road","address_line_2":"Westbourne","country":"England","locality":"Bournemouth","postal_code":"BH4 8DT","premises":"Alum House"},"ceased_on":"2023-07-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1946},"etag":"246c7046e161f7ebe3dec284ffe3052ad88bfdcd","kind":"individual-person-with-significant-control","links":{"self":"/company/10125338/persons-with-significant-control/individual/aJ5lBK8aB6lRLDRGeLJmmXd6ePw"},"name":"Mr Philip Bertram Watson","name_elements":{"forename":"Philip","middle_name":"Bertram","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-14"}}
{"company_number":"10818648","data":{"address":{"address_line_1":"Washington Avenue","address_line_2":"Laindon","country":"United Kingdom","locality":"Basildon","postal_code":"SS15 6JW","premises":"20","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"96405a76635b0aaf1e6f84e4f0e0304326c70adc","kind":"individual-person-with-significant-control","links":{"self":"/company/10818648/persons-with-significant-control/individual/dxYn3k21blPcPST9Mlt1sNCTeC4"},"name":"Ms Kelly Cooper","name_elements":{"forename":"Kelly","surname":"Cooper","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"06920388","data":{"address":{"address_line_1":"Avon Causeway","address_line_2":"Hurn","country":"England","locality":"Christchurch","postal_code":"BH23 6DY","premises":"Unit 2, Bosley Nursery Business Park"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"a320ed4fee6048b95af3e781d36c926d6a0e7b17","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06920388/persons-with-significant-control/individual/e1Qdgdv4Hud_2KoHcEMm9VGtlcc"},"name":"Mr Colin Band","name_elements":{"forename":"Colin","surname":"Band","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09065618","data":{"address":{"address_line_1":"Overlea Road","country":"England","locality":"London","postal_code":"E5 9BG","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"cd89af65e4f792a3fe4dd280b5b6bd38991f0c9c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09065618/persons-with-significant-control/individual/eAiRLsd5Hcv3gIvc7KmDQi1Cslw"},"name":"Mr Samuel Ludmir","name_elements":{"forename":"Samuel","surname":"Ludmir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-25"}}
{"company_number":"03924148","data":{"address":{"address_line_1":"90 York Way","country":"United Kingdom","locality":"London","postal_code":"N1 9FX","premises":"Kings Place"},"etag":"825511e88fe371bafbbf17ac74dc1b3a7fb52ca8","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"1003142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03924148/persons-with-significant-control/corporate-entity/tkOIwQigYFhPAgTndHwCJZ1u-CA"},"name":"Rolls-Royce Plc","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07237598","data":{"address":{"address_line_1":"Southend Road","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 0PF","premises":"26-28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"f1e4e33055c2510989207ad28d570ef55d386190","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07237598/persons-with-significant-control/individual/E_9ouD0OK1ahzZ78tf9l6yJ2kmo"},"name":"Mr Jeyaruban Kandasamy","name_elements":{"forename":"Jeyaruban","surname":"Kandasamy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"00833188","data":{"address":{"address_line_1":"Tipper Trading Estate, Park Road","country":"England","locality":"Halesowen","postal_code":"B63 2RH","premises":"Unit 6","region":"West Midlands"},"etag":"a4856f0cd73eb1408b44c2e32ee22d27a13a253d","identification":{"legal_authority":"Companies Act","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00833188/persons-with-significant-control/corporate-entity/aWyI0iHweEaLSBKfeKjBNsmkpCU"},"name":"Erodex (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07678968","data":{"address":{"address_line_1":"Willow Glen","address_line_2":"Branton South Yorkshire","country":"United Kingdom","locality":"Doncaster","postal_code":"DN3 3JD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"820bfa5673e889d4ecacfd04d8e2e9e5af6b90a0","kind":"individual-person-with-significant-control","links":{"self":"/company/07678968/persons-with-significant-control/individual/WVm-i3SpuamoBY_mKC0y7YgcTZU"},"name":"Mr Amarjit Singh Bhdaal","name_elements":{"forename":"Amarjit","middle_name":"Singh","surname":"Bhdaal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-22"}}
{"company_number":"10830708","data":{"address":{"address_line_1":"Cleethorpes Avenue","country":"England","locality":"Manchester","postal_code":"M9 8JT","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"c7d59b23e1fb42b45ac255c33d8a60b30175877a","kind":"individual-person-with-significant-control","links":{"self":"/company/10830708/persons-with-significant-control/individual/ap6bDBQgMn2Nq2lfoLpSzOdg3iM"},"name":"Mrs Huratul Maleka","name_elements":{"forename":"Huratul","surname":"Maleka","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-22"}}
{"company_number":"10830728","data":{"address":{"address_line_1":"184 Cambridge Science Park","country":"England","locality":"Cambridge","postal_code":"CB4 0GA","premises":"The Bradfield Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"2fc8f9c7ecc8990e7329db97810ceb59a70d2edd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10830728/persons-with-significant-control/individual/vQ-yT0RoAtukeAolh4sbNhxnHTc"},"name":"Mr Daniel Francis Hagon","name_elements":{"forename":"Daniel","middle_name":"Francis","surname":"Hagon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-22"}}
{"company_number":"10037928","data":{"address":{"address_line_1":"3 California Garden Squ","address_line_2":"Libertad St Highway Hills","country":"Philippines","locality":"Mandaluyong","premises":"Unit 9a Carlton"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1974},"etag":"37c33194ef8e90bfd94182e742f1179c0bfaccde","kind":"individual-person-with-significant-control","links":{"self":"/company/10037928/persons-with-significant-control/individual/JPpduY7dlKE18IPMKiX7tyWjp4I"},"name":"Mr Enrico Arce","name_elements":{"forename":"Enrico","surname":"Arce","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"08540288","data":{"address":{"address_line_1":"Desborough","country":"United Kingdom","locality":"Kettering","postal_code":"NN14 2XT","premises":"7 Neuville Way","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1950},"etag":"5e7e37d5efaacfd81cc1efe8d9ada122b5853252","kind":"individual-person-with-significant-control","links":{"self":"/company/08540288/persons-with-significant-control/individual/p1ZCkkL0-rQtrtR75_1YdxX44Xo"},"name":"Mrs Korneliya Nikolova","name_elements":{"forename":"Korneliya","surname":"Nikolova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-23"}}
{"company_number":"09638678","data":{"address":{"address_line_1":"Worsley Road North","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 3GB","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"40e4c0241402a28ab65ee8a2feeaac45c5860ec1","kind":"individual-person-with-significant-control","links":{"self":"/company/09638678/persons-with-significant-control/individual/9Jr0xFYWzEG7qFqFk5mzJw-etxU"},"name":"Mrs Manjula Shivji Varsani","name_elements":{"forename":"Manjula","middle_name":"Shivji","surname":"Varsani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10831028","data":{"address":{"address_line_1":"776-778 Barking Road","country":"United Kingdom","locality":"London","postal_code":"E13 9PJ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"63d67ad2930ca9e4b7dd834192b33529289f84cd","kind":"individual-person-with-significant-control","links":{"self":"/company/10831028/persons-with-significant-control/individual/TW7xiiJR6bb2_nB7257nSmrjfd8"},"name":"Martin Gordon","name_elements":{"forename":"Martin","surname":"Gordon"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-22"}}
{"company_number":"08039418","data":{"address":{"address_line_1":"2 Greengate Street","country":"England","locality":"Oldham","postal_code":"OL4 1FN","premises":"Greengate Business Centre","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"80faa985060e317338b6ff4d63958a97ee6e814b","kind":"individual-person-with-significant-control","links":{"self":"/company/08039418/persons-with-significant-control/individual/5bbUWRffegO6rOFmYVMf0QFodf0"},"name":"Mr Jan Novak","name_elements":{"forename":"Jan","surname":"Novak","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07283688","data":{"address":{"address_line_1":"Cambridge Business Park","country":"England","locality":"Cambridge","postal_code":"CB4 0WZ","premises":"Tennyson House","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"7c721053108e64aad64957496564217bc587c3f9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07283688/persons-with-significant-control/individual/edQ6jq0-65jbq7J1af4jk6Mfebo"},"name":"Mr Ben Levi Moore","name_elements":{"forename":"Ben","middle_name":"Levi","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07283688","data":{"address":{"address_line_1":"Cambridge Business Park","country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 0WZ","premises":"Tennyson House","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"13f00f412c40ec0effd3ad50e1ee1b9a0fce21ff","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07283688/persons-with-significant-control/individual/3WtWVF_3xcaAhB_IugvsyojETUQ"},"name":"Mrs Lisa Marie Moore","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08633248","data":{"address":{"address_line_1":"1 Wiston Avenue","country":"United Kingdom","locality":"Worthing","postal_code":"BN14 7QL","premises":"Wiston House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"fd234c1be645a1d9501ff99e93306d5b7839a737","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08633248/persons-with-significant-control/individual/llvvkPpE-wBgo3Ek-3RJlsHgCuo"},"name":"Mr Geoff Render","name_elements":{"forename":"Geoff","surname":"Render","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10831748","data":{"address":{"address_line_1":"Chestnut Rise","country":"England","locality":"London","postal_code":"SE18 1RL","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"6b353c71d6db4a2e8c126e3f8c8b0b34fcaa2196","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10831748/persons-with-significant-control/individual/HUXLnMiWo1Gb51UjMP8caYsX7zE"},"name":"Mx Villicent Amelia Moloch","name_elements":{"forename":"Villicent","middle_name":"Amelia","surname":"Moloch","title":"Mx"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-22"}}
{"company_number":"02124578","data":{"address":{"address_line_1":"Priams Way","address_line_2":"Stapleford","country":"England","locality":"Cambridge","postal_code":"CB22 5DT","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"75d24f61795b377425502f0cec84594ce5f4dd24","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02124578/persons-with-significant-control/individual/AEjw3jcFz0Z0Y6bmqEAf05m4sSs"},"name":"Mr Andrew Edward Green","name_elements":{"forename":"Andrew","middle_name":"Edward","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04232998","data":{"address":{"address_line_1":"Lake View Drive","address_line_2":"Annesley","country":"United Kingdom","locality":"Nottingham","postal_code":"NG15 0DT","premises":"Newstead House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"0e758a31cabc3873e7c585f5e9939b64b707fe06","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04232998/persons-with-significant-control/individual/d5lAzK5kDiClnedoVHaY-KuYUTE"},"name":"Mr Mark West","name_elements":{"forename":"Mark","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10701208","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"817b88bfa3736b5ed2f61bac8ccfffe1f24ed663","kind":"individual-person-with-significant-control","links":{"self":"/company/10701208/persons-with-significant-control/individual/kU1o_JNs1_2qTWqFLdw4wH2cJ00"},"name":"Ms Pauline Elizabeth Snell","name_elements":{"forename":"Pauline","middle_name":"Elizabeth","surname":"Snell","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-04"}}
{"company_number":"06931538","data":{"address":{"country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 7BS","premises":"162-164 High Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"2850e82749ad52c7171f00a6aea9069ee613b7e2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06931538/persons-with-significant-control/individual/9gnrrwjhPevYUve_TNC9vHU_RO8"},"name":"Mr David Richard Pearce","name_elements":{"forename":"David","middle_name":"Richard","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-12"}}
{"company_number":"10832268","data":{"address":{"address_line_1":"St Botolph Building","address_line_2":"138 Houndsditch","country":"United Kingdom","locality":"London","postal_code":"EC3A 7AR","premises":"C/O Clyde \u0026 Co Llp,"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1970},"etag":"6bd779ab4a43e22f1fd52f2445153fc9e8cdc586","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10832268/persons-with-significant-control/individual/1cEjtoTwnDmAVmv83ILBa2A_gaE"},"name":"Mr Mauro Corvisieri","name_elements":{"forename":"Mauro","surname":"Corvisieri","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-22"}}
{"company_number":"04094368","data":{"address":{"address_line_1":"90-100 Southwark Street","country":"England","locality":"London","postal_code":"SE1 0SW","premises":"Bankside 3"},"etag":"c752980f50c6bef3fa9b0d5169c4a368880541de","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"1662822"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04094368/persons-with-significant-control/corporate-entity/8YzxKbKcWLxGsZ4hXybRvh6j_hE"},"name":"Omnicom Media Group Europe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-31"}}
{"company_number":"07640568","data":{"address":{"address_line_1":"Petts Wood","country":"England","locality":"Orpington","postal_code":"BR6 1NA","premises":"16/16a Station Square","region":"Kent"},"ceased_on":"2022-06-27","country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"99072075ebd39e66b9ade80863a44956143d1b00","kind":"individual-person-with-significant-control","links":{"self":"/company/07640568/persons-with-significant-control/individual/HTAOCB7rrt1GmD-yWdqvVO2owbs"},"name":"Mr Jasbir Singh Sagoo","name_elements":{"forename":"Jasbir","middle_name":"Singh","surname":"Sagoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10099068","data":{"address":{"address_line_1":"Crockatt Road","address_line_2":"Hadleigh","country":"United Kingdom","locality":"Ipswich","postal_code":"IP7 6RD","premises":"9 Byford Court","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"bc0a1c8fa7b027f97d05927c9f03ae20a7af45c6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z","authorised_corporate_service_provider_name":"SUFFOLK TAX ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"Keith Curson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10099068/persons-with-significant-control/individual/LkOzuQ-qYjB4Wwt11M9cEL5Elns"},"name":"Mr Keith Curson","name_elements":{"forename":"Keith","surname":"Curson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"09525148","data":{"address":{"address_line_1":"121 Southbridge Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1AJ","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"4f3e5b91adbe8bb4278f65e33d8a889b35f3242a","kind":"individual-person-with-significant-control","links":{"self":"/company/09525148/persons-with-significant-control/individual/uSuAJbPxKEzwF9D0_NvUweLlaKc"},"name":"Mr James Robert Macinnes","name_elements":{"forename":"James","middle_name":"Robert","surname":"Macinnes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08562888","data":{"address":{"address_line_1":"Clifford Avenue","address_line_2":"Denton","country":"England","locality":"Manchester","postal_code":"M34 3FP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"fd8a9e80f98cccfb67e37d05b082b22a52ddac2e","kind":"individual-person-with-significant-control","links":{"self":"/company/08562888/persons-with-significant-control/individual/_m4hn9c09PfsoK2fifyZGvn0C78"},"name":"Mr Martin William Hopkins","name_elements":{"forename":"Martin","middle_name":"William","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08562888","data":{"address":{"address_line_1":"\u0026 G5a","address_line_2":"Heaton Street Denton","locality":"Manchester","postal_code":"M34 3RG","premises":"G5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"5bbe7e6c0658308bfcdbfcee2da8201c6fc55f90","kind":"individual-person-with-significant-control","links":{"self":"/company/08562888/persons-with-significant-control/individual/EeLyX11dqvX_znsL0Bw6adycU7Y"},"name":"Mr Liam Nicholas Hopkins","name_elements":{"forename":"Liam","middle_name":"Nicholas","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08562888","data":{"address":{"address_line_1":"Eldon Road","country":"England","locality":"Stockport","postal_code":"SK3 9NP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"aac2b67c8bbc4573f9efd9d4a525dc4e38eef0b4","kind":"individual-person-with-significant-control","links":{"self":"/company/08562888/persons-with-significant-control/individual/bH1CP7eHFZnRJu29JJyXhMekobE"},"name":"Mr Daren Paul Newman","name_elements":{"forename":"Daren","middle_name":"Paul","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05846488","data":{"address":{"address_line_1":"Kensington Crescent","address_line_2":"Cuddington","country":"England","locality":"Northwich","postal_code":"CW8 2FH","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"5c3d565ee031304940136ad1c5d323ededc32b2b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05846488/persons-with-significant-control/individual/0DjX_MNxdwJVNl0lY72OQw2UXWI"},"name":"Mr William Edward Wright","name_elements":{"forename":"William","middle_name":"Edward","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-14"}}
{"company_number":"SC303678","data":{"address":{"address_line_1":"18 Cherry Tree Drive, Blackwood","address_line_2":"Lanark","locality":"South Lanarkshire","postal_code":"ML11 9TF"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1964},"etag":"74cd521219b93e1adb6aa8a9192a6b43a860e450","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC303678/persons-with-significant-control/individual/8M0nvW5BQUi-Ri39C-NAi7iT_lo"},"name":"Mr David Denholm","name_elements":{"forename":"David","surname":"Denholm","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-14"}}
{"company_number":"09102728","data":{"address":{"address_line_1":"Dunston House","address_line_2":"Dunston Road","locality":"Chesterfield","postal_code":"S41 9QD","premises":"Suite 44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"0bc78b8cbb7ac54ad59965eedcd620a9cf57b4f9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09102728/persons-with-significant-control/individual/jAA51YyXFpKd9JFmIbYrj9OWKEU"},"name":"Mr Robert William Anderson","name_elements":{"forename":"Robert","middle_name":"William","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-18"}}
{"company_number":"15624789","data":{"address":{"address_line_1":"Coedkernew","country":"Wales","locality":"Newport","postal_code":"NP10 8TU","premises":"Brook Cottage, Church Lane","region":"Newport"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":2004},"etag":"10168f488bee390f6771e2fe18e4d52aa8fa55db","kind":"individual-person-with-significant-control","links":{"self":"/company/15624789/persons-with-significant-control/individual/rkt7hy4g4fkspCoWKEzr8Yn-hp0"},"name":"Mr Joshua James Foote","name_elements":{"forename":"Joshua","middle_name":"James","surname":"Foote","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-04-07"}}
{"company_number":"15624789","data":{"address":{"address_line_1":"Coedkernew","country":"Wales","locality":"Newport","postal_code":"NP10 8TU","premises":"Brook Cottage, Church Lane","region":"Newport"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2004},"etag":"6a7cecd7262d9a5f5ca35f10828c7abb55bc9bbc","kind":"individual-person-with-significant-control","links":{"self":"/company/15624789/persons-with-significant-control/individual/BPulnuZk7BXw-hHoX2MBYrVwJuA"},"name":"Ellie Elizabeth Jones","name_elements":{"forename":"Ellie","middle_name":"Elizabeth","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-04-07"}}
{"company_number":"15625029","data":{"address":{"address_line_1":"Alderbank","address_line_2":"Wardle","country":"England","locality":"Rochdale","postal_code":"OL12 9NH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"9708b35b314c2825b356002a49226be7de291ddd","kind":"individual-person-with-significant-control","links":{"self":"/company/15625029/persons-with-significant-control/individual/6Hr6UC3wYGPRciolb2HbGMmc-20"},"name":"Mr Joseph Gammon","name_elements":{"forename":"Joseph","surname":"Gammon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15625279","data":{"address":{"locality":"Sm3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"eb4ab9e9dfe30ddbc22637807ce5cd3d5854a530","kind":"individual-person-with-significant-control","links":{"self":"/company/15625279/persons-with-significant-control/individual/oNmMXiCqj1fNQ-i_5CqLH22OCQw"},"name":"Mr Harry Richard Gord","name_elements":{"forename":"Harry","middle_name":"Richard","surname":"Gord","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15625289","data":{"address":{"address_line_1":"Rouse Street","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 4PG","premises":"57","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"7fce4a4f8fc4c4534676bc8fa7d5d4cdf11b6cf2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625289/persons-with-significant-control/individual/pr5JDjJPJTriT09EMwdWrp39QFQ"},"name":"Adnan Farid","name_elements":{"forename":"Adnan","surname":"Farid"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"12277709","data":{"address":{"address_line_1":"One Colton Square","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1QH","premises":"First Floor"},"ceased_on":"2024-04-03","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"0b7bb824d4894f597f929bba5fdd73f47c26a091","kind":"individual-person-with-significant-control","links":{"self":"/company/12277709/persons-with-significant-control/individual/oXeWb-BVPYCzQdmz4E4_eqLgmqU"},"name":"Mrs Rajinder Kaur Landa","name_elements":{"forename":"Rajinder","middle_name":"Kaur","surname":"Landa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2020-03-12"}}
{"company_number":"15625509","data":{"address":{"address_line_1":"Samuel Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1 Ground Floor Britannia Mill"},"ceased_on":"2024-05-07","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2002},"etag":"f33dd0588cd1cca5cb67cb71790ae707f4d77566","kind":"individual-person-with-significant-control","links":{"self":"/company/15625509/persons-with-significant-control/individual/Hk9uUS06v9tF9MUOsnP4iTNHfic"},"name":"Sophie Marie Le Brun","name_elements":{"forename":"Sophie","middle_name":"Marie","surname":"Le Brun"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15625719","data":{"address":{"address_line_1":"220 Sk.","address_line_2":"Denizevleri Mah.","country":"Turkey","locality":"Atakum Samsun","postal_code":"55200","premises":"No 17 Ic Kapi No 9"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":2001},"etag":"2c49172fa25509dd8e205910d4b8e798367342fb","kind":"individual-person-with-significant-control","links":{"self":"/company/15625719/persons-with-significant-control/individual/ogTGsGR0lL4PkpI6-SadHKrCCvI"},"name":"Mr Muhittin Mert Kocaman","name_elements":{"forename":"Muhittin","middle_name":"Mert","surname":"Kocaman","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"10506139","data":{"address":{"address_line_1":"Kartway House","address_line_2":"Lugwardine","country":"England","locality":"Hereford","postal_code":"HR1 4AE","premises":"East Lodge"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"7e1e621ab525aacf520bd52c624d29972caeabae","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10506139/persons-with-significant-control/individual/4vj6q4uYCqrrNFEDCW0S_By9gQ4"},"name":"Mr Brian John Rayment","name_elements":{"forename":"Brian","middle_name":"John","surname":"Rayment","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15625899","data":{"address":{"address_line_1":"North Street","address_line_2":"Nasser Nasser Building","country":"Lebanon","locality":"Tripoli","postal_code":"0000","premises":"Tripoli"},"country_of_residence":"Lebanon","date_of_birth":{"month":6,"year":1990},"etag":"2b3f7b48248e457f6a5a7e481d77a4fb7fbcaeaa","kind":"individual-person-with-significant-control","links":{"self":"/company/15625899/persons-with-significant-control/individual/rgr9ew0sKLrXbG4eWHfAj8jftyA"},"name":"Samer Hammoudi","name_elements":{"forename":"Samer","surname":"Hammoudi"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15099679","data":{"address":{"address_line_1":"Doza Derda","country":"Serbia","locality":"Zrenjanin","postal_code":"23000","premises":"15","region":"Vojvodina"},"country_of_residence":"Serbia","date_of_birth":{"month":5,"year":1993},"etag":"0bd3c13bf222e77f9cf00944179033fc42e32c5b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15099679/persons-with-significant-control/individual/YLnraYATEDdl8jbs1mcD08ngl58"},"name":"Bogdan Ciric","name_elements":{"forename":"Bogdan","surname":"Ciric"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"12416669","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Hertford","postal_code":"SG14 1BP","premises":"Manufactory House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"04aa8639a266dcfc5171496e51a2f2a475eacd0d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12416669/persons-with-significant-control/individual/HQPr1kNafCoeVx0L3pkcc2WkyU4"},"name":"Mrs Clare Michelle Howard","name_elements":{"forename":"Clare","middle_name":"Michelle","surname":"Howard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-21"}}
{"company_number":"15626579","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"f2c477537cb7d1dee3ddb7e631281809920dea29","kind":"individual-person-with-significant-control","links":{"self":"/company/15626579/persons-with-significant-control/individual/dqXa8Dkc-9wv1dJxbqC8bZx_Jm4"},"name":"Wendy Amy Joan Taylor","name_elements":{"forename":"Wendy","middle_name":"Amy Joan","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626589","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Leigh On Sea","postal_code":"SS9 2UJ","premises":"1386","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"e794c5374c9722dfd5522a31f31416a2e478a022","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626589/persons-with-significant-control/individual/YKQAA63malhmfUnVY8BERK_3dVk"},"name":"Mr Lior Neil Degani","name_elements":{"forename":"Lior","middle_name":"Neil","surname":"Degani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"14022089","data":{"address":{"address_line_1":"6 Lougher Gardens","country":"Wales","locality":"Porthcawl","postal_code":"CF36 3BJ","premises":"Redcroft House"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1952},"etag":"7da65e30f82354bb5e452d5901d39a0cc7cb09a5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14022089/persons-with-significant-control/individual/aBcmZdgvgnELUsXR2EN9NXTZd0E"},"name":"Mrs Bernice Brinham","name_elements":{"forename":"Bernice","surname":"Brinham","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-08"}}
{"company_number":"15626789","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"221ba7148dec8d48cc2bad2edf6da9484932a351","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626789/persons-with-significant-control/individual/Mqykc5by5UEkVOtLIBGvRmuDkJk"},"name":"Mrs Maria Jesus Solves-Pujol","name_elements":{"forename":"Maria","middle_name":"Jesus","surname":"Solves-Pujol","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626939","data":{"address":{"address_line_1":"Brisbane Drive","country":"England","locality":"Nottingham","postal_code":"NG5 9LF","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"ba1951ae3785102a340d6647c8acab94c88d2d74","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626939/persons-with-significant-control/individual/5sMWi57BQ92ZB1nSKqN5J3F5IKI"},"name":"Mr Abdul Hamid Ahmadi","name_elements":{"forename":"Abdul","middle_name":"Hamid","surname":"Ahmadi","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15061969","data":{"address":{"address_line_1":"Radstock Road","country":"England","locality":"Reading","postal_code":"RG1 3PS","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"2fbd7ad553c54083cf0c6c3472df537a0b3bb153","kind":"individual-person-with-significant-control","links":{"self":"/company/15061969/persons-with-significant-control/individual/YWacwOc01CMu4HAA8qBwOrZa7WY"},"name":"Mr Ivan Nedyalkov Ivanov","name_elements":{"forename":"Ivan","middle_name":"Nedyalkov","surname":"Ivanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"NI713529","data":{"address":{"address_line_1":"Group 2, Huangnifan Village, Yangliuwan Town","country":"China","locality":"Yingshan County, Hubei Province","postal_code":"438700","premises":"No. 1"},"country_of_residence":"China","date_of_birth":{"month":4,"year":2004},"etag":"96534f076d7d94026164c9ca4eb477e54ce85462","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713529/persons-with-significant-control/individual/k44wMLtkbP1VMiwCa5yOBb7yA0k"},"name":"Mr Minghao Hu","name_elements":{"forename":"Minghao","surname":"Hu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15660039","data":{"address":{"address_line_1":"North Road","address_line_2":"Selsey","country":"England","locality":"Chichester","postal_code":"PO20 0BW","premises":"4","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"232e9a8743ec77df539eb23bc519f26b686c70d6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660039/persons-with-significant-control/individual/2xpGW4933CVbg6E3N8m2tJnuxHg"},"name":"Mrs Emma Louise Shepherd","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Shepherd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15660229","data":{"address":{"address_line_1":"Albemarle Street","country":"England","locality":"London","postal_code":"W1S 4JL","premises":"45"},"etag":"396fa694fe929ff83158067e4ab19d1c51c9bd19","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15589813"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15660229/persons-with-significant-control/corporate-entity/Pb0lVfIXrfWdR25QpVRgku--njc"},"name":"Apex Formations Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15660459","data":{"address":{"address_line_1":"Lunt Road","country":"England","locality":"Bilston","postal_code":"WV14 7BA","premises":"180"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"2f027cc74f52e7ff279ead5cd242ee017b760660","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660459/persons-with-significant-control/individual/Husm2JCng2NMyUR2bRlcZen83nU"},"name":"Mr Jamaine Ezekiel Lindo","name_elements":{"forename":"Jamaine","middle_name":"Ezekiel","surname":"Lindo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15660669","data":{"address":{"address_line_1":"Units 1-5 Mallory Park Race Circuit","address_line_2":"Kirkby Mallory","country":"United Kingdom","locality":"Leicester","postal_code":"LE9 7QE","premises":"Mallory Performance Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"9328394ba421190e05983a734577e8e76fe6fecc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660669/persons-with-significant-control/individual/NPmPLZuR8zKx06h8BXsoYM9Ms7M"},"name":"Mr Anthony Stephen Armstrong","name_elements":{"forename":"Anthony","middle_name":"Stephen","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15660669","data":{"address":{"address_line_1":"Units 1-5 Mallory Park Race Circuit","address_line_2":"Kirkby Mallory","country":"United Kingdom","locality":"Leicester","postal_code":"LE9 7QE","premises":"Mallory Performance Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"3e8acaeac4cc864f8b378daf0954a82fca223ccc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660669/persons-with-significant-control/individual/yI8Pn-iuMDIebXf89AY8vzH22ug"},"name":"Miss Karen Lesley Kay","name_elements":{"forename":"Karen","middle_name":"Lesley","surname":"Kay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"14331259","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2024-09-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"97356ade88fdd84fa7f091b8751d9f55ee080ced","kind":"individual-person-with-significant-control","links":{"self":"/company/14331259/persons-with-significant-control/individual/AhtVObRX51KK_jq8ISptBeD-160"},"name":"Mr. Saif -U-Rahman Shafiq","name_elements":{"forename":"Saif","middle_name":"-U-Rahman","surname":"Shafiq","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-12-25"}}
{"company_number":"14969349","data":{"address":{"address_line_1":"Copster Close","address_line_2":"Thurgoland","country":"United Kingdom","locality":"Penistone","postal_code":"S35 7BQ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"492c90c84d4593d7c86e41f2c1f1e74147b46a3f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14969349/persons-with-significant-control/individual/sjG1JCEqDt5V3WslgbnDBD466hc"},"name":"Mr Joshua Thomas Coltham Netherwood","name_elements":{"forename":"Joshua","middle_name":"Thomas Coltham","surname":"Netherwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-01"}}
{"company_number":"05953869","data":{"address":{"address_line_1":"Ayot St. Peter","country":"England","locality":"Welwyn","postal_code":"AL6 9BH","premises":"Ayot Montfitchet"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1947},"etag":"d806c595821dfa4817d6b8612cd6607d425209d3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05953869/persons-with-significant-control/individual/fYPOEO0Juj63NDCQBGgq_Hb9Lps"},"name":"Lady Carol Gardner","name_elements":{"forename":"Carol","surname":"Gardner","title":"Lady"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15661059","data":{"address":{"address_line_1":"Eastpark Close","country":"England","locality":"Manchester","postal_code":"M13 9SD","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"daa781c7f060dcdbf1438cbc88a52d98d6a72ac2","kind":"individual-person-with-significant-control","links":{"self":"/company/15661059/persons-with-significant-control/individual/BojP0a9hOWHkIZCjLk9pchofNr8"},"name":"Dmitri Domnin","name_elements":{"forename":"Dmitri","surname":"Domnin"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15664809","data":{"address":{"address_line_1":"Roundmead","country":"England","locality":"Stevenage","postal_code":"SG2 9PH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"ab8aafb4884309f60ea0eafdb8e9d3289d827f68","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664809/persons-with-significant-control/individual/HEhWsSq5PdrX-YaFpm0U-KnNDPs"},"name":"Edward Violette","name_elements":{"forename":"Edward","surname":"Violette"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664819","data":{"address":{"address_line_1":"Cot Lane","country":"England","locality":"Kingswinford","postal_code":"DY6 9SD","premises":"123a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"035c78a458a6b02a429bc8d560c232fcad419762","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664819/persons-with-significant-control/individual/csPovHl_8hawTA9sDxuSJsRkEwA"},"name":"Mr Wesley James France","name_elements":{"forename":"Wesley","middle_name":"James","surname":"France","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664819","data":{"address":{"address_line_1":"Cot Lane","country":"England","locality":"Kingswinford","postal_code":"DY6 9SD","premises":"123a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"f82c7d3cf8291b00c3ca10633d5dc370831c7923","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664819/persons-with-significant-control/individual/N83bgpIPXyEEwx9NThnUFUjfygg"},"name":"Mrs Samantha France","name_elements":{"forename":"Samantha","surname":"France","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15665029","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15665029 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"27a448e0bc1e032c5bb02d9b6a9ec0002aa77fb7","kind":"individual-person-with-significant-control","links":{"self":"/company/15665029/persons-with-significant-control/individual/59TWqzYd_VNslInhn0bh1xhENpI"},"name":"Mr Omid Moradi Moghaddam","name_elements":{"forename":"Omid","surname":"Moradi Moghaddam","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15665039","data":{"address":{"address_line_1":"The Waterfront","address_line_2":"Mill Road","country":"United Kingdom","locality":"Hertford","postal_code":"SG14 1SE","premises":"112","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"8014edf519806df83325b3bb8bfdb2bdbeff8325","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665039/persons-with-significant-control/individual/kvycRWsVduFScpiz0OQij17DPXo"},"name":"Mr Trevor Lukey Thompson","name_elements":{"forename":"Trevor","middle_name":"Lukey","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"05253229","data":{"address":{"country":"England","locality":"Ripon","postal_code":"HG4 1BN","premises":"28-29, Market Place"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"db5d6729bcf3f265f174961e04792cc4ff5bf3b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05253229/persons-with-significant-control/individual/SDhwgZtUjVLi6s4z1bQrphBGflg"},"name":"Miss Annette Duffy","name_elements":{"forename":"Annette","surname":"Duffy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-06"}}
{"company_number":"15665269","data":{"address":{"address_line_1":"Longcroft","country":"England","locality":"Walsall","postal_code":"WS4 1LW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"5dc7fff7a4fa4102aa31dc0b08a9144c411f9c1f","kind":"individual-person-with-significant-control","links":{"self":"/company/15665269/persons-with-significant-control/individual/wZ4iSsOXXoG51D2ID1ffX55uYIs"},"name":"Mr Liam George Barratt","name_elements":{"forename":"Liam","middle_name":"George","surname":"Barratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15665499","data":{"address":{"address_line_1":"Southend Road","country":"United Kingdom","locality":"London","postal_code":"E6 2AN","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"39d4c0e54ab9e38edf5ddc206bea6582c89f14e1","kind":"individual-person-with-significant-control","links":{"self":"/company/15665499/persons-with-significant-control/individual/AJ7qn9xb8Ofnt7upnZEs8cPREuM"},"name":"Arpan Kumar Bhowmik","name_elements":{"forename":"Arpan","middle_name":"Kumar","surname":"Bhowmik"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15665509","data":{"address":{"address_line_1":"Acland Avenue","country":"England","locality":"Colchester","postal_code":"CO3 3RT","premises":"12 Acland Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"49944244eee3a9de7800f4e7d5b1e5d81cae51b8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665509/persons-with-significant-control/individual/RwtzoAYuPaj9k_SE-xan4sTjaVk"},"name":"Mr Nathan Marc Sandberg","name_elements":{"forename":"Nathan","middle_name":"Marc","surname":"Sandberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15665879","data":{"address":{"address_line_1":"Swallows Rise","address_line_2":"Portslade","country":"England","locality":"Brighton","postal_code":"BN41 2AL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"8fc16cfcd4017448aaafe7e66fb4fbea1628fa54","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665879/persons-with-significant-control/individual/jri6ofc99qwRQk61auUfx3rL9HU"},"name":"Mr Necati Yigit Kuntay","name_elements":{"forename":"Necati","middle_name":"Yigit","surname":"Kuntay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15665889","data":{"address":{"address_line_1":"Bonhill St","country":"United Kingdom","locality":"London","postal_code":"EC2A 4DJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"ba36b11bc7d2f9f74b6b26958d0dbac4252e85f0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665889/persons-with-significant-control/individual/Sf2P_FwC-WC9GKAsLpiMDdnTaWw"},"name":"Ms Mary Watkins","name_elements":{"forename":"Mary","surname":"Watkins","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"14789139","data":{"address":{"address_line_1":"Bugbrooke Road","country":"England","locality":"Kislingbury","postal_code":"NN7 4UF","premises":"Unit 3 Bugbrooke Fields Business Park","region":"Northamptonshire"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"967b3740da047bea3045496687f67a84ca50c831","kind":"individual-person-with-significant-control","links":{"self":"/company/14789139/persons-with-significant-control/individual/ZewDVKtDVwq3x2oGOEQ77Bq2HAU"},"name":"Mr Tyron Ashraf","name_elements":{"forename":"Tyron","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15666119","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 2329"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1997},"etag":"23e1def2bc0100b01165cebe47fd0ef5b991573b","kind":"individual-person-with-significant-control","links":{"self":"/company/15666119/persons-with-significant-control/individual/VbpKxMNkIgyiMur5uo3GiWJjN0M"},"name":"Muhammad Danish Muhammad Tahir Khan","name_elements":{"forename":"Muhammad","middle_name":"Danish","surname":"Muhammad Tahir Khan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-22"}}
{"company_number":"12227149","data":{"address":{"address_line_1":"275 New North Road","country":"England","locality":"London","postal_code":"N1 7AA","premises":"Unit 249"},"ceased_on":"2024-07-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"3dfc2a310478f1a1e9be93e16167351bbd417005","kind":"individual-person-with-significant-control","links":{"self":"/company/12227149/persons-with-significant-control/individual/d9JgvhMbOkBOINZXeR7WxJssr4A"},"name":"Mr Joseph Lee","name_elements":{"forename":"Joseph","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15666329","data":{"address":{"address_line_1":"10 Uxbridge Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 3JR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"b4055699c05b83cb2750605eb7c712e4a813a0b0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666329/persons-with-significant-control/individual/m7YnsKLQq_ZD7f9w8LEfYasTcMs"},"name":"Mr Juozas Petrauskas","name_elements":{"forename":"Juozas","surname":"Petrauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666519","data":{"address":{"address_line_1":"3 Offa Street","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 2LL","premises":"Hereford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"c82dfaecf6e2e275c301ca67767a19cc53bdcfff","kind":"individual-person-with-significant-control","links":{"self":"/company/15666519/persons-with-significant-control/individual/5XnZbnU5y6wldLoeIDSJ6btsGb0"},"name":"Miss Lauren Elizabeth Dale-Greaves","name_elements":{"forename":"Lauren","middle_name":"Elizabeth","surname":"Dale-Greaves","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666709","data":{"address":{"address_line_1":"Howard Agne Close","address_line_2":"Bovingdon","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 0EQ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"233b210df84ca3cf17c5aa228083446803dd299d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666709/persons-with-significant-control/individual/TIceGHFlgVLcm0axrPV2zstei9o"},"name":"Miss Alexandra Elizabeth Drescher-Elphick","name_elements":{"forename":"Alexandra","middle_name":"Elizabeth","surname":"Drescher-Elphick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666709","data":{"address":{"address_line_1":"Howard Agne Close","address_line_2":"Bovingdon","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 0EQ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"1048351874bed97eccff64a0de7c68dfd11c0249","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666709/persons-with-significant-control/individual/y-UpEcBg62Xjms_rg1WWySXcHTg"},"name":"Mr David Anthony Bell","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666919","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15666919 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2005},"etag":"c5f5f1ddd9a6a7244f62930ef2f73343e80dd407","kind":"individual-person-with-significant-control","links":{"self":"/company/15666919/persons-with-significant-control/individual/zv49TEBEn_l5F1MV9bnMn23HxUE"},"name":"Mr Xin Cong Tong","name_elements":{"forename":"Xin","middle_name":"Cong","surname":"Tong","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"11162509","data":{"address":{"address_line_1":"Iliffe Avenue","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5LH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"d1bd846511cbd529ae3b923e8ff00b1837df47dc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"CEDAR BUSINESS SOLUTIONS LIMITED ACSP","identity_verified_on":"2026-01-22T00:00:00Z","preferred_name":"Myles Guy Graham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11162509/persons-with-significant-control/individual/yZAgTahub5Zzaivm4xkK4z4ayyE"},"name":"Mr Myles Guy Graham","name_elements":{"forename":"Myles","middle_name":"Guy","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-10"}}
{"company_number":"15667119","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15667119 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"42f6e32c092f53a9e4e518aec2df3a0d16f6762a","kind":"individual-person-with-significant-control","links":{"self":"/company/15667119/persons-with-significant-control/individual/k3QQTCcojmHxsnLDc-vL8D2uBQY"},"name":"Xinan Li","name_elements":{"forename":"Xinan","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667329","data":{"address":{"address_line_1":"Camden High Street","country":"England","locality":"London","postal_code":"NW1 8QR","premises":"204"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"6533fe1b11627a050d197c1e43deda2b952780a3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667329/persons-with-significant-control/individual/GHm5wMmb9Pd-cppmMJeqEJ5Fvss"},"name":"Mr Ahamad Saheed Youssefzadeh","name_elements":{"forename":"Ahamad","middle_name":"Saheed","surname":"Youssefzadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"07921449","data":{"address":{"address_line_1":"Thrupp Lane","address_line_2":"Thrupp","country":"England","locality":"Stroud","postal_code":"GL5 2EQ","premises":"144","region":"Glos"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1945},"etag":"b7e68b8c919e5f0d65217b3dde828ee56fcfcf93","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07921449/persons-with-significant-control/individual/8ZiQYth9Yi55LmOWKlJLiDwhHYc"},"name":"Mr John Francis Mills","name_elements":{"forename":"John","middle_name":"Francis","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15667539","data":{"address":{"address_line_1":"Stokesley Grove","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE7 7AU","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"4ad74cc1bafa09ab11ffcef97a958b48a7ae0d96","kind":"individual-person-with-significant-control","links":{"self":"/company/15667539/persons-with-significant-control/individual/v3LWiBfqv4uVmEBUqEq7Eh9w1wE"},"name":"Mr Amir Kamran Arif","name_elements":{"forename":"Amir","middle_name":"Kamran","surname":"Arif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667539","data":{"address":{"address_line_1":"Stokesley Grove","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE7 7AU","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"e1231ff795fbd5c2ba8edabfbfa57c28ba2c2a9c","kind":"individual-person-with-significant-control","links":{"self":"/company/15667539/persons-with-significant-control/individual/blKx_-bDJiGRMc_ng2cclwrWT0A"},"name":"Mr Hassan Bhatti","name_elements":{"forename":"Hassan","surname":"Bhatti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"OC452009","data":{"address":{"address_line_1":"Hattons Lane","address_line_2":"Childwall","country":"United Kingdom","locality":"Liverpool","postal_code":"L16 7QS","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"5ccf3b00d78af74e14dbceb0a603756bcfb1a3a8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC452009/persons-with-significant-control/individual/yP_3TSaqRkaENywcJFRZrh7Dnj8"},"name":"Mrs Christina Mitchell","name_elements":{"forename":"Christina","surname":"Mitchell","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2024-04-22"}}
{"company_number":"OC452009","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"ad7dcdc44c976400a0d76f38972fa1ca33d96abb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC452009/persons-with-significant-control/individual/YDkTAzM4LLX9pX5o4I8XnkJtknU"},"name":"Mr Ellis Scott Mitchell","name_elements":{"forename":"Ellis","middle_name":"Scott","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-22"}}
{"company_number":"15667669","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"2496c4803b9d61f7b32c25db77d77c22773c4ae9","kind":"individual-person-with-significant-control","links":{"self":"/company/15667669/persons-with-significant-control/individual/xwoft35nJOJ5SnlsKiHsC0IDTBA"},"name":"Mr Liam Hourigan","name_elements":{"forename":"Liam","surname":"Hourigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667919","data":{"address":{"address_line_1":"Green Street","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 5LG","premises":"The Old Bakery"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"de81227633845c460c015df3904df4218f9325d5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667919/persons-with-significant-control/individual/0oztonbhTvEt_dp4Pe3ZXLFRmJE"},"name":"Mr Joseph Cox","name_elements":{"forename":"Joseph","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667929","data":{"address":{"address_line_1":"Seaway Parade","address_line_2":"Baglan Energy Park","country":"United Kingdom","locality":"Port Talbot","postal_code":"SA12 7BR","premises":"Sa12 Business Centre"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1983},"etag":"07cd9b54c2b9400ed1408a3ec1c62a0b815ad544","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667929/persons-with-significant-control/individual/htWeMgLwpb-in2enQXZPR38FKwg"},"name":"Mr Alexander David Cuthbertson","name_elements":{"forename":"Alexander","middle_name":"David","surname":"Cuthbertson","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668179","data":{"address":{"address_line_1":"Burdon Walk","address_line_2":"Castle Eden","country":"England","locality":"Hartlepool","postal_code":"TS27 4FD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"4a53cb8c0acc5c5d94e6f0253489eebe1bf6ea46","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668179/persons-with-significant-control/individual/tpDq2Q7VnqyAaN-f5gEytiLgrRw"},"name":"Mrs Angela Curtis","name_elements":{"forename":"Angela","surname":"Curtis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668189","data":{"address":{"address_line_1":"Burnham Road","address_line_2":"Althorne","country":"England","locality":"Chelmsford","postal_code":"CM3 6DT","premises":"Wrekin Farm"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"29edbef68b7464eae19e5fee1f81107264610fe6","kind":"individual-person-with-significant-control","links":{"self":"/company/15668189/persons-with-significant-control/individual/Vw2_ZTGi-KinBAb9GYyMxhJxVao"},"name":"Miss Ana-Maria Crengachi","name_elements":{"forename":"Ana-Maria","surname":"Crengachi","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668439","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Georgia","date_of_birth":{"month":2,"year":2004},"etag":"918819e21785212e1e8a0476f3b1b61a9318a18d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668439/persons-with-significant-control/individual/Yqs36IaApVzuJoHoYA-f0RHNb7Y"},"name":"Mr Aliaksei Bolbas","name_elements":{"forename":"Aliaksei","surname":"Bolbas","title":"Mr"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"14082749","data":{"address":{"address_line_1":"Gwent Road","address_line_2":"Townhill","country":"Wales","locality":"Swansea","postal_code":"SA1 6QQ","premises":"31"},"ceased_on":"2024-05-01","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1973},"etag":"26ad301ca5d4ee03af78826fa136fe95d95268f4","kind":"individual-person-with-significant-control","links":{"self":"/company/14082749/persons-with-significant-control/individual/37hdxfBGWPjwzxbHVd8nsXhQLtM"},"name":"Mr Mohammed Ali","name_elements":{"forename":"Mohammed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-04-19"}}
{"company_number":"15668659","data":{"address":{"address_line_1":"Oak Road","address_line_2":"Barton Under Needwood","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 8LR","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"6ea8b4d1ff9373c652f46e9bf151a36ff7cd3301","kind":"individual-person-with-significant-control","links":{"self":"/company/15668659/persons-with-significant-control/individual/kQtdQb8apZj8mB4FPmovJyVw2Yc"},"name":"Miss Hope Lucille Byrne","name_elements":{"forename":"Hope","middle_name":"Lucille","surname":"Byrne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668659","data":{"address":{"address_line_1":"Norton Crescent","country":"England","locality":"Birmingham","postal_code":"B9 5UD","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"248b2185068926e8a0532eb8fd6c79999be5b95b","kind":"individual-person-with-significant-control","links":{"self":"/company/15668659/persons-with-significant-control/individual/hZx3Po2HFDeziiqyaBlQP7qFZYg"},"name":"Miss Terri Brack Mcgill","name_elements":{"forename":"Terri","middle_name":"Brack","surname":"Mcgill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668839","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Netherlands","date_of_birth":{"month":10,"year":2001},"etag":"c087a134bc11ecec596ea6b976fdc274b7a4dffe","kind":"individual-person-with-significant-control","links":{"self":"/company/15668839/persons-with-significant-control/individual/zlz-_Lrtc_Pr231P5KIIrKsR72s"},"name":"Mr Timo Van Ree","name_elements":{"forename":"Timo","surname":"Van Ree","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-22"}}
{"company_number":"15668989","data":{"address":{"address_line_1":"Cartwright Street","country":"England","locality":"Hyde","postal_code":"SK14 4EH","premises":"Hyde Park House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"9ce4bfb18c03a99b075617c3b92a200401bb424d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668989/persons-with-significant-control/individual/a9xhArXRaFgFshGPfTIkUzk_88M"},"name":"Miss Katie May Cleary","name_elements":{"forename":"Katie","middle_name":"May","surname":"Cleary","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"10664669","data":{"address":{"address_line_1":"River Lawn Road","country":"England","locality":"Tonbridge","postal_code":"TN9 1EP","premises":"37 Riverside House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"6cbf2c551ec6b8dc9be5280c17ee7e4bf93503bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10664669/persons-with-significant-control/individual/idTIlzSv4TEuhhagwgIYU7-lGQU"},"name":"Mr Conrad Peter Chant","name_elements":{"forename":"Conrad","middle_name":"Peter","surname":"Chant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"OC387209","data":{"address":{"address_line_1":"Al. Tadeusza Rejtana","country":"Poland","locality":"Rzeszow","postal_code":"35310","premises":"20"},"etag":"c97b30111cb91876ed0b12ed8a5655476d598dd5","identification":{"country_registered":"Poland","legal_authority":"Kodeks Spolek Handlowych","legal_form":"Sp. Z O.O.","place_registered":"Poland","registration_number":"5170360935"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC387209/persons-with-significant-control/corporate-entity/_JQKdQ5vif6QbK5AgfPhKzd7YNw"},"name":"Openmar Sp. Z O.O.","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-12-29"}}
{"company_number":"SC807929","data":{"address":{"address_line_1":"42 Nithsdale Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G41 2AN","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"093da67091869a6f18a242c260406d2144f6e0a7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807929/persons-with-significant-control/individual/MlWSkTfsTKPARTgCKw118EVV5IE"},"name":"Mr Simandeep Singh Padda","name_elements":{"forename":"Simandeep","middle_name":"Singh","surname":"Padda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"SC577029","data":{"address":{"address_line_1":"Main Street","address_line_2":"Stewarton","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 5BS","premises":"35 Main Street"},"ceased_on":"2024-05-16","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1964},"etag":"e9536f8bfda92c0496e0505d653149ce76031a9d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC577029/persons-with-significant-control/individual/VAQfX-8iH8sNP462a_yvv7oGBrE"},"name":"Mr Andrew Ian Stewart","name_elements":{"forename":"Andrew","middle_name":"Ian","surname":"Stewart","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15669329","data":{"address":{"address_line_1":"Astonville Street","country":"England","locality":"London","postal_code":"SW18 5AQ","premises":"125a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"cd77deabe0a88facfbd322ea947d145196f2d811","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669329/persons-with-significant-control/individual/87OD6MpPxsB7YwyZnWi2tFsVjXQ"},"name":"Evangelina Bailo","name_elements":{"forename":"Evangelina","surname":"Bailo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"14543889","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 5574"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"812f448b79b907661e5ba2a004b23e38c5e95253","kind":"individual-person-with-significant-control","links":{"self":"/company/14543889/persons-with-significant-control/individual/4f4_M-_mgV3hXGGdefSYxIZtDqA"},"name":"Mohammed Amin Benmarce","name_elements":{"forename":"Mohammed","middle_name":"Amin","surname":"Benmarce"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669519","data":{"address":{"address_line_1":"Garrett Hall Road","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 1AQ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"3ecfe8cb27cf54cb4248a8ae34951318bffc5830","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669519/persons-with-significant-control/individual/rlClP2a11bjtyiT1Fs9WWg-9YJs"},"name":"Mrs Anusha Cheemala","name_elements":{"forename":"Anusha","surname":"Cheemala","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669519","data":{"address":{"address_line_1":"Garrett Hall Road","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 1AQ","premises":"49"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"844c3753356b08038dbd4bec3e67843209f8afb6","kind":"individual-person-with-significant-control","links":{"self":"/company/15669519/persons-with-significant-control/individual/tL4sCmcObeitD2P1Q5FVMx7TEhU"},"name":"Mr Kishore Babu Grandhai","name_elements":{"forename":"Kishore","middle_name":"Babu","surname":"Grandhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"12938339","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Sheffield","postal_code":"S1 4EW","premises":"187"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"7fb6ddc993d867ef23fe0faf7e486feeb307b8b8","kind":"individual-person-with-significant-control","links":{"self":"/company/12938339/persons-with-significant-control/individual/8MfX-JwU9TEpT_U8hkpwuO54NfM"},"name":"Mr Krasimir Krasimirov","name_elements":{"forename":"Krasimir","surname":"Krasimirov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"15669729","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1995},"etag":"0b8cd28eb3196df6ed06ddde50a76c5daa5549c9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669729/persons-with-significant-control/individual/zx3Vin3-SkeTqYySUIYrr8YZQ8o"},"name":"Sir Thomas Sossna","name_elements":{"forename":"Thomas","surname":"Sossna","title":"Sir"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15669959","data":{"address":{"address_line_1":"Hazelwood Road","country":"England","locality":"Wigston","postal_code":"LE18 4LR","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"4870cac8f1e471da13c59b2dc6dd72462972b1a3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669959/persons-with-significant-control/individual/M6_qRAs3CLksV_bDCrmTFbrKYEA"},"name":"Mr Richard Paul Nightingale","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Nightingale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669959","data":{"address":{"address_line_1":"Langman Close","address_line_2":"Leicester Forest East","country":"England","locality":"Leicester","postal_code":"LE3 3LP","premises":"4"},"ceased_on":"2025-05-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"f97866760b21e2b46ede8c8d835b3f0c4b8f7cef","kind":"individual-person-with-significant-control","links":{"self":"/company/15669959/persons-with-significant-control/individual/uHxNKsp9JnTivqwISfGsz5ZE1C0"},"name":"Mr Jiten Sonpal","name_elements":{"forename":"Jiten","surname":"Sonpal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669959","data":{"address":{"address_line_1":"Elsworthy Walk","country":"England","locality":"Leicester","postal_code":"LE3 6NG","premises":"3"},"ceased_on":"2025-05-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"83ce9aab66bf9cc11862f5d72ae84e6626d0af80","kind":"individual-person-with-significant-control","links":{"self":"/company/15669959/persons-with-significant-control/individual/3O0EVTtMbPjC87KqTbcFKiQQZJw"},"name":"Mr Stephen Robert Mccarroll","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Mccarroll","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15670199","data":{"address":{"address_line_1":"Daleford Road","country":"England","locality":"Manchester","postal_code":"M13 9WA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"104bc86353bbabcec78344f6fa426c7343c61608","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670199/persons-with-significant-control/individual/5OVy9h1q51jt9ACWPM1g-u-C7fY"},"name":"Mr Wai Chau Lam","name_elements":{"forename":"Wai","middle_name":"Chau","surname":"Lam","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"NI714579","data":{"address":{"address_line_1":"Crossan Road","address_line_2":"Mayobridge","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 2HY","premises":"2a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1978},"etag":"4cd4f8e7099ab078cd87568cd62905b807a61d07","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714579/persons-with-significant-control/individual/DxPr-_0P0N8HjIiy5x8Ej1GD-Co"},"name":"Mr Andrew Steele","name_elements":{"forename":"Andrew","surname":"Steele","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"SC240089","data":{"address":{"address_line_1":"13th Floor","address_line_2":"One Angel Court","country":"England","locality":"London","postal_code":"EC2R 7HJ","premises":"C/O Tmf Group"},"etag":"70794ac62306e7a62f1f2ee8a3b0110a7bb57e85","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05837428"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC240089/persons-with-significant-control/corporate-entity/RQ2fjR4rnZ4KabsO93Hj57_WXY8"},"name":"Ares Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-13"}}
{"company_number":"15670429","data":{"address":{"address_line_1":"Mitcham","country":"United Kingdom","locality":"Surrey, Mitcham","postal_code":"CR4 3BW","premises":"170 Church Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"fef669b81ec49fcdde0f2552449fbacdf57a1d32","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670429/persons-with-significant-control/individual/R7WNEZh0g2mOaUL12LI0RKqfMUU"},"name":"Mrs Zhour Hassan Ibrahim","name_elements":{"forename":"Zhour","middle_name":"Hassan","surname":"Ibrahim","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15670679","data":{"address":{"address_line_1":"Swinton Meadows Industrial Estate","country":"United Kingdom","locality":"Swinton","postal_code":"S64 8AB","premises":"Unit 4b","region":"Mexborough"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"0c6f208431f4200a580c962b31abc21c696ff22c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670679/persons-with-significant-control/individual/Om5fypyAjos69JzCHZ0cqAqbapI"},"name":"Christopher Duce","name_elements":{"forename":"Christopher","surname":"Duce"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15670869","data":{"address":{"address_line_1":"Hacking Street","country":"England","locality":"Salford","postal_code":"M7 4ZD","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"62f21a4cb501a1d4c8f6c8e451a8f680521fa8a6","kind":"individual-person-with-significant-control","links":{"self":"/company/15670869/persons-with-significant-control/individual/Hp146TIRn6Obr8EjPeRkX48--po"},"name":"Huikun Huang","name_elements":{"forename":"Huikun","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"12782489","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Burnley","postal_code":"BB11 1HH","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"73bca654160b4bddd5cfb5ba57e1d427478e02c0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12782489/persons-with-significant-control/individual/63GYr4vJf4RIXUz4z-8xyYELd3I"},"name":"Ms Lorraine Jones","name_elements":{"forename":"Lorraine","surname":"Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-01"}}
{"company_number":"15671089","data":{"address":{"address_line_1":"Rhydypennau Road","address_line_2":"Cyncoed","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 6PW","premises":"100"},"ceased_on":"2025-05-22","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"c8c66b25f1301cbae6672c55764974059197d8d9","kind":"individual-person-with-significant-control","links":{"self":"/company/15671089/persons-with-significant-control/individual/RWpdAJFxFh0jZCov9zTdZITwKN0"},"name":"Mr Massoud Nejad","name_elements":{"forename":"Massoud","surname":"Nejad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671099","data":{"address":{"address_line_1":"Great Cheetham Street East","country":"England","locality":"Salford","postal_code":"M7 4UJ","premises":"306"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"8cc879a31a665f5a72931453a8b7c71d3c301717","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671099/persons-with-significant-control/individual/z8mafG7fPjrL-9ib2_0ZRO-otPk"},"name":"Mr Grigore Puiu Donose","name_elements":{"forename":"Grigore","middle_name":"Puiu","surname":"Donose","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671309","data":{"address":{"address_line_1":"Mohallah Qazian","address_line_2":"Qadirabad, Phalia","country":"Pakistan","locality":"Mandi Bahauddin","postal_code":"50460","premises":"Gujjar House","region":"Pakistan"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1972},"etag":"c74a4de7fec7cd5b38f27d21e36aa6d20d793be7","kind":"individual-person-with-significant-control","links":{"self":"/company/15671309/persons-with-significant-control/individual/MmHj2OMKlDjRlMXOKm195g5H0GU"},"name":"Mr Muhammad Ashraf","name_elements":{"forename":"Muhammad","surname":"Ashraf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671519","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15671519 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"7afb0561849d3e31bb297d1f7bdbf67432c7d396","kind":"individual-person-with-significant-control","links":{"self":"/company/15671519/persons-with-significant-control/individual/hBcOEGtYXQ-kmSC9jmRjwPfrww0"},"name":"Stuart Romero","name_elements":{"forename":"Stuart","surname":"Romero"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"04423319","data":{"address":{"address_line_1":"Elim Road","country":"United Kingdom","locality":"Carmarthen","postal_code":"SA31 1TX","premises":"Brynamlwg Yard","region":"Carmarthenshire"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1954},"etag":"592ef21131b1588aca7128df9379a986a7c007d9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04423319/persons-with-significant-control/individual/-cdv_xdWlMGmYGemcazM9Yj2gXE"},"name":"Mrs Glenda Price Jones","name_elements":{"forename":"Glenda","middle_name":"Price","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"15671529","data":{"address":{"address_line_1":"Lowman Way","country":"England","locality":"Tiverton","postal_code":"EX16 6GT","premises":"Unit 3 Cedar Court Tiverton Business Park"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"8a368c879761dffdb3af2e7db8a9945d6df9ca8b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671529/persons-with-significant-control/individual/sIEBaNxJHw_CWdFD060IdlI2vZk"},"name":"Mr Sebastian Justin Arbis","name_elements":{"forename":"Sebastian","middle_name":"Justin","surname":"Arbis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671749","data":{"address":{"address_line_1":"Block 2 Wah Fung Industrial Centre","address_line_2":"33-39 Kwai Fung Crescent","country":"Hong Kong","locality":"Kwai Chung Nt","premises":"Unit D 9/F"},"etag":"5f5ee1400e79b4292bd05357a904ac702b7c21fc","identification":{"country_registered":"Hong Kong","legal_authority":"Companies Ordinance","legal_form":"Limited Company","place_registered":"Companies Registry (Hong Kong)","registration_number":"69392599"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15671749/persons-with-significant-control/corporate-entity/FsKwkB1JeEM5YVTSZ6sxaV90mq4"},"name":"Custom Live Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671959","data":{"address":{"address_line_1":"Old Street","address_line_2":"Suite 114","country":"United Kingdom","locality":"London","postal_code":"EC1V 9LT","premises":"372"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"ac8d920ef48faad7f37539aa02dde1db79ed2203","kind":"individual-person-with-significant-control","links":{"self":"/company/15671959/persons-with-significant-control/individual/yu-tIoUOyt9InUEDKDYUENzdM0I"},"name":"Tibor Szilard Barna","name_elements":{"forename":"Tibor","middle_name":"Szilard","surname":"Barna"},"nationality":"British,Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671969","data":{"address":{"address_line_1":"Pant Industrial Estate","country":"United Kingdom","locality":"Merthyr Tydfil","postal_code":"CF48 2SR","premises":"31g"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1983},"etag":"5649324eefcf8cf39fd15b256cb0fb1c00045888","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671969/persons-with-significant-control/individual/4SiQeHypGsYu6sdT006M3tYL0Kg"},"name":"Mr Richard Morgan Galea","name_elements":{"forename":"Richard","middle_name":"Morgan","surname":"Galea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672309","data":{"address":{"address_line_1":"120 Green Lane","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 0SH","premises":"Queens Arms Hotel"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"53bd284eedd382c01320a878306748555c3b0881","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672309/persons-with-significant-control/individual/mfkkHPFUAeHOhVP0zC9djgVvV6M"},"name":"Miss Lai Cheuk","name_elements":{"forename":"Lai","surname":"Cheuk","title":"Miss"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672309","data":{"address":{"address_line_1":"120 Green Lane","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 0SH","premises":"Queens Arms Hotel"},"country_of_residence":"Hong Kong","date_of_birth":{"month":6,"year":1990},"etag":"48f09507f010c00294c3c4832af03adf2ddd6319","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672309/persons-with-significant-control/individual/540Gi45bBWvF1m9MR1I1gE80u4g"},"name":"Ping Tat Chow","name_elements":{"forename":"Ping","middle_name":"Tat","surname":"Chow"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672509","data":{"address":{"address_line_1":"30 North Street","country":"United Kingdom","locality":"Ashford","postal_code":"TN24 8JR","premises":"1st Floor","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"f2c531b64b1b28ad6bfad5e4294347bb86da2feb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672509/persons-with-significant-control/individual/0jc0_rIGlYuKesVeT2PJsO5euxY"},"name":"Mr Thomas Funnell","name_elements":{"forename":"Thomas","surname":"Funnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15672519","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Hove","postal_code":"BN3 2DL","premises":"168"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"a0a72d73e546f3fc067a7570619ad1db0bf8107c","kind":"individual-person-with-significant-control","links":{"self":"/company/15672519/persons-with-significant-control/individual/qX6b678fnCMTR9ZJRYnQGNd2BrQ"},"name":"Mr Andrew Jolyon Garston","name_elements":{"forename":"Andrew","middle_name":"Jolyon","surname":"Garston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672519","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Hove","postal_code":"BN3 2DL","premises":"168"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"e6a7a1f4dca887c69de9cb4b19ba24935b94a7d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15672519/persons-with-significant-control/individual/UcSpStl26xcx67CCkfAAMLkVHHM"},"name":"Mr Thomas Oehl","name_elements":{"forename":"Thomas","surname":"Oehl","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672719","data":{"address":{"address_line_1":"170 Midsummer Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1BP","premises":"The Pinnacle"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"334d25101c5a2ab2f2addeab1febff580f460c24","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672719/persons-with-significant-control/individual/EBGBN0wU1Fwg-4LYFVFDbnPuBj4"},"name":"Mr Andrew James Pocock","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Pocock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"06800289","data":{"address":{"country":"England","locality":"Penzance","postal_code":"TR18 2DX","premises":"37a Rosevean Road","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"af91c53a4a219b5e1632717f7860ba4eef0312e5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06800289/persons-with-significant-control/individual/cV-wcxobIxvNwz28XkIy1qHc9sU"},"name":"Mr Stuart Rann","name_elements":{"forename":"Stuart","surname":"Rann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15672919","data":{"address":{"address_line_1":"Inniskilling Road","country":"United Kingdom","locality":"London","postal_code":"E13 9LD","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"782f3b41bb0bb54a62e9b124e8d7901a58590299","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672919/persons-with-significant-control/individual/24eM5IXTo2ucfNdxOVS6eumUJqU"},"name":"Miss Musammoth Jasmin Uddin","name_elements":{"forename":"Musammoth","middle_name":"Jasmin","surname":"Uddin","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672929","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B9 5DQ","premises":"198"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2004},"etag":"395f85535e0b071b275518b4bc592ce50b6f5d04","kind":"individual-person-with-significant-control","links":{"self":"/company/15672929/persons-with-significant-control/individual/kLo3i17rCIUKBGpP6-k3yAqTA28"},"name":"Mr Abdullah Hussien Jama","name_elements":{"forename":"Abdullah","middle_name":"Hussien","surname":"Jama","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672959","data":{"address":{"address_line_1":"55 Bath Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 3BZ","premises":"Office 9e The Old Foundry"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1995},"etag":"abdbb404d1c6a86c3c3e70a1029c02c87d610bac","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672959/persons-with-significant-control/individual/hN9tpH70-NPX2TSqOshsDPQtrXQ"},"name":"Jaz Dela Paz","name_elements":{"forename":"Jaz","surname":"Dela Paz"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"14985289","data":{"address":{"address_line_1":"Hylton Road","country":"England","locality":"Sunderland","postal_code":"SR4 7AF","premises":"57a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"dac38f49b105a8ebb513ef52d40a5a60cb7835cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14985289/persons-with-significant-control/individual/2tnrutlUDP-tznUylrfmsAp1OHQ"},"name":"Mr Onoriode Oyiborhoro","name_elements":{"forename":"Onoriode","surname":"Oyiborhoro","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-04-17"}}
{"company_number":"15673179","data":{"address":{"address_line_1":"5 High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"Flat 2"},"ceased_on":"2025-04-23","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"740167ab131d6e8e3f3204c21e721b1aaf202076","kind":"individual-person-with-significant-control","links":{"self":"/company/15673179/persons-with-significant-control/individual/ISVN3rEog2fTTBSz4sB9L_JqPck"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673749","data":{"address":{"address_line_1":"51 Stocks Street","country":"England","locality":"Manchester","postal_code":"M8 8GG","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"542859e4f4e0b16e21a453e8bca3d948f051deb4","kind":"individual-person-with-significant-control","links":{"self":"/company/15673749/persons-with-significant-control/individual/aREvmmhCBrmuNnyv-09fA8LVyjA"},"name":"Mr Mosa Bahrami","name_elements":{"forename":"Mosa","surname":"Bahrami","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673559","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15673559 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"7c841ab106deb6d5cc125e418f2e57cb39ff02ce","kind":"individual-person-with-significant-control","links":{"self":"/company/15673559/persons-with-significant-control/individual/4IlqPta1SAp7qnUS7zHfkp2OZZo"},"name":"Thomas William Woodfin","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Woodfin"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"10616219","data":{"address":{"address_line_1":"9 Portland Street","country":"England","locality":"Manchester","postal_code":"M1 3BE","premises":"Floor 2"},"ceased_on":"2024-09-20","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"e21def07719111c285cf7a721465ef65e73b3ac7","kind":"individual-person-with-significant-control","links":{"self":"/company/10616219/persons-with-significant-control/individual/MM1KYCFtvOy5MxFKHXe3hcFb5Ng"},"name":"Mrs Kudeza Hannan","name_elements":{"forename":"Kudeza","surname":"Hannan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15673939","data":{"address":{"address_line_1":"27ashdown Avenue","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 6RA","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"263402c2f95ed705a650329df9cececbe525b83b","kind":"individual-person-with-significant-control","links":{"self":"/company/15673939/persons-with-significant-control/individual/r_Q011n0k0RROuvg4c35Yd6mySw"},"name":"Mr Ervin Durri","name_elements":{"forename":"Ervin","surname":"Durri","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"13786709","data":{"address":{"address_line_1":"Soho Square","country":"England","locality":"London","postal_code":"W1D 3QR","premises":"3rd Floor 25"},"ceased_on":"2024-08-15","etag":"ae73b90ec7fb026812fa470291b2f8cf380efb4b","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"England","registration_number":"Oc415414"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13786709/persons-with-significant-control/corporate-entity/MFlfaYzIKpYWal2j_jnuqX3ZoUI"},"name":"Anthemis Baloise Strategic Ventures Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-05"}}
{"company_number":"15674149","data":{"address":{"address_line_1":"Raven Close","address_line_2":"Hednesford","country":"England","locality":"Cannock","postal_code":"WS12 2LS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"2d48122d4f06da69f318bb4c30495545a0ab7e9a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674149/persons-with-significant-control/individual/DMczVzJqZ7t23VBACL5ygwPkYqM"},"name":"Mr Richard Paul Irvine","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Irvine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15674359","data":{"address":{"address_line_1":"Minterne Waye","country":"England","locality":"Hayes","postal_code":"UB4 0PF","premises":"117 Minterne Waye"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"7b3489e07f44d5e561021c594e8c6a235ac4b049","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674359/persons-with-significant-control/individual/PQ74l4jf90BHLA7X342ac3C061E"},"name":"Prabhdeep Singh","name_elements":{"forename":"Prabhdeep","surname":"Singh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"05636999","data":{"address":{"address_line_1":"Old Portsmouth Road","address_line_2":"Peasmarsh","country":"England","locality":"Guildford","postal_code":"GU3 1LZ","premises":"Pm House, Riverway Estate"},"country_of_residence":"Belgium","date_of_birth":{"month":8,"year":1963},"etag":"c4bc080e759e8626ef08ec2e90d4fda40ef551cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05636999/persons-with-significant-control/individual/2_x0bvwS_69JKXlQtk4h-7L7RM4"},"name":"Mr Karl Lauwers","name_elements":{"forename":"Karl","surname":"Lauwers","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-31"}}
{"company_number":"15674369","data":{"address":{"address_line_1":"Riverside Road","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 2PZ","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"0a21d1330aabee808ae28784ceb58138554d9e11","kind":"individual-person-with-significant-control","links":{"self":"/company/15674369/persons-with-significant-control/individual/NE5naNkrTo4rB2HZc33fr9yueW8"},"name":"Mrs Adaugo Gold Umeh","name_elements":{"forename":"Adaugo","middle_name":"Gold","surname":"Umeh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15674599","data":{"address":{"address_line_1":"Regent Grove","address_line_2":"Holly Walk","country":"England","locality":"Leamington Spa","postal_code":"CV32 4NN","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"30dfe4e50776615ffe084300f507aa56f0916c1f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674599/persons-with-significant-control/individual/C4Ady0GQWj1zi3fU41FNKIo6JvQ"},"name":"Mr John Peter Curtin","name_elements":{"forename":"John","middle_name":"Peter","surname":"Curtin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15674609","data":{"address":{"address_line_1":"Downs Meadow Stables","address_line_2":"Ranmore Road","country":"United Kingdom","locality":"Dorking","postal_code":"RH4 1HW","premises":"Office 3","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"262aae2083c150aecd62aec8004505ab22e30d1f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674609/persons-with-significant-control/individual/NKod-6EsTOdxMGBeH5AmQmdit84"},"name":"Miss Chrisanthi Christidou","name_elements":{"forename":"Chrisanthi","surname":"Christidou","title":"Miss"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675129","data":{"address":{"address_line_1":"Rumbush Farm Business Park","address_line_2":"Rumbush Lane","country":"United Kingdom","locality":"Earlswood","postal_code":"B94 5LW","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"ea3026ab653a200ee2f828cad8cbf0e5cf691f35","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675129/persons-with-significant-control/individual/jhDaOZsiTwGPQwGdNkbL-iM1MoA"},"name":"Mr Mark Anthony Postlethwaite","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Postlethwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15674859","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Draycott","country":"England","locality":"Derby","postal_code":"DE72 3PS","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"0f6955f29fa748d470adebc412a8c6ec87df7106","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"MABE ALLEN LLP ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Richard Dean Ledger"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674859/persons-with-significant-control/individual/6KPStLHCAbsmrFHol4Fdn006yMk"},"name":"Mr Richard Dean Ledger","name_elements":{"forename":"Richard","middle_name":"Dean","surname":"Ledger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675129","data":{"address":{"address_line_1":"Rumbush Farm Business Park","address_line_2":"Rumbush Lane","country":"United Kingdom","locality":"Earlswood","postal_code":"B94 5LW","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"6a0bc2a50db7cfd3f8993f5fa07aa25a8f4ad096","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675129/persons-with-significant-control/individual/UT4_UOfhQPH4jXPnrRsnn5Xz47k"},"name":"Mr George Anthony Sherry","name_elements":{"forename":"George","middle_name":"Anthony","surname":"Sherry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15675119","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Brighton","postal_code":"BN1 2LB","premises":"90"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1982},"etag":"9d24e8a710ee6ace3f957e2d802f158de41dfc68","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675119/persons-with-significant-control/individual/c35INufbAJf4XaJrkLw_BJ7ioZY"},"name":"Mr Gorkem Barlas","name_elements":{"forename":"Gorkem","surname":"Barlas","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675389","data":{"address":{"address_line_1":"Oak Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 3PU","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"71c587578358bfc14f52d1e0576eca4b251867e0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675389/persons-with-significant-control/individual/rqsE1DcfGfIjtEKbW8nm8zIgovk"},"name":"Mr Waqas Siddique","name_elements":{"forename":"Waqas","surname":"Siddique","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675639","data":{"address":{"address_line_1":"Craven Hill Gardens","country":"England","locality":"London","postal_code":"W2 3ES","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"4d1f94ea860480cc9bd9be63d4efb746425d4ee7","kind":"individual-person-with-significant-control","links":{"self":"/company/15675639/persons-with-significant-control/individual/t4SlL6-eqN2Vv4hn2G0fJm0f7GU"},"name":"Anna Grace Taylor","name_elements":{"forename":"Anna","middle_name":"Grace","surname":"Taylor"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15571159","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1999},"etag":"d88a7e5bd3a259681a6ebc6df3b532914fdc06e2","kind":"individual-person-with-significant-control","links":{"self":"/company/15571159/persons-with-significant-control/individual/QReQl4JayshCY4GfIFVU_qJgX9E"},"name":"Mr Yiqiang Zheng","name_elements":{"forename":"Yiqiang","surname":"Zheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15675649","data":{"address":{"address_line_1":"Penrhyn Road","country":"Wales","locality":"Colwyn Bay","postal_code":"LL29 8LG","premises":"Flat 36 The Metropole"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1981},"etag":"7b31a5d109da73b8e834a6557ace7274dec782dd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675649/persons-with-significant-control/individual/KSA6RRxjLEBlptAiYevwXj9HOy0"},"name":"Mr George Gerald Hinton","name_elements":{"forename":"George","middle_name":"Gerald","surname":"Hinton","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"05333729","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Farncombe","country":"England","locality":"Godalming","postal_code":"GU7 3HU","premises":"3"},"ceased_on":"2026-01-02","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1953},"etag":"85c53bc9a11c8d25a60fc4746ab98d530befaab9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05333729/persons-with-significant-control/individual/tw6Sni5JckZs116US1vZ3GRtdq4"},"name":"Mrs Yvonne Keeble","name_elements":{"forename":"Yvonne","surname":"Keeble","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15675879","data":{"address":{"address_line_1":"Moor Hill","address_line_2":"Hawkhurst","country":"England","locality":"Cranbrook","postal_code":"TN18 4PD","premises":"Ivydene","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"a10b416d2b37b6bde5b13ad6b9d068459f183277","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675879/persons-with-significant-control/individual/kWRgvS1pX0gVWUpERzfWn62Tp7w"},"name":"Mr Jonny Iseli","name_elements":{"forename":"Jonny","surname":"Iseli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676029","data":{"address":{"address_line_1":"Owen Road","country":"England","locality":"Wolverhampton","postal_code":"WV3 0AL","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"76daed519674c0bfdcaf2c539db0ef48651eeb7f","kind":"individual-person-with-significant-control","links":{"self":"/company/15676029/persons-with-significant-control/individual/oVmuameI8ujUslczHG9u-K9jqG4"},"name":"Arshdeep Singh","name_elements":{"forename":"Arshdeep","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676039","data":{"address":{"address_line_1":"Flat 4","address_line_2":"173 Lower Addiscome Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 6PZ","premises":"173"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"2f45af116957b475e1c2af618321b752af799a02","kind":"individual-person-with-significant-control","links":{"self":"/company/15676039/persons-with-significant-control/individual/BgVdmFzNbnCrrDxk3Ard0avScCY"},"name":"Mrs Aniza Aslam","name_elements":{"forename":"Aniza","surname":"Aslam","title":"Mrs"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676049","data":{"address":{"address_line_1":"St. Peters Road","country":"England","locality":"Rugby","postal_code":"CV21 3QP","premises":"Eastlands Court Business Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"f02adf8e6740954d73d65158213048dbedcc0ac9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676049/persons-with-significant-control/individual/7jqjQQVWdD67uWJ89x5HkJQWBbM"},"name":"Mr Piotr Miodowski","name_elements":{"forename":"Piotr","surname":"Miodowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"SC808139","data":{"address":{"address_line_1":"Crieff Road","country":"United Kingdom","locality":"Perth","postal_code":"PH1 2NY","premises":"136"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"0bf29623992348546a734ddd45442595ea9d8ef4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808139/persons-with-significant-control/individual/VZOa1PU7tTIoVV9_b6IfeByQL_A"},"name":"Mr Michal Lipiec","name_elements":{"forename":"Michal","surname":"Lipiec","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-24"}}
{"company_number":"SC808139","data":{"address":{"address_line_1":"Malvina Place","country":"Scotland","locality":"Perth","postal_code":"PH1 5DY","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1999},"etag":"aa4b742892acfa95e6c6274ded24ebbd40b16768","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808139/persons-with-significant-control/individual/bJWzNLV9YrIUTvpujFd_JsbXSgI"},"name":"Mr Bartlomiej Tomasz Lipiec","name_elements":{"forename":"Bartlomiej","middle_name":"Tomasz","surname":"Lipiec","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15676219","data":{"address":{"address_line_1":"Swordfish Close","address_line_2":"Higgins Lane","country":"United Kingdom","locality":"Burscough","postal_code":"L40 8JW","premises":"2a Swordfish Business Park","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"b39ae39d639ce6d638294592ac4520537aef15ac","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676219/persons-with-significant-control/individual/AmJjIejwhLR8DciffvJ50C_7y5g"},"name":"Mrs Clare Connolly","name_elements":{"forename":"Clare","surname":"Connolly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15676219","data":{"address":{"address_line_1":"Swordfish Close","address_line_2":"Higgins Lane","country":"United Kingdom","locality":"Burscough","postal_code":"L40 8JW","premises":"2a Swordfish Business Park","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"1fe78d9be4f31a2606239ffea68be3777c5cc1ee","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676219/persons-with-significant-control/individual/hQ8xREqXsqvl4HrPhPC3nLuOETk"},"name":"Mr Sean Michael Connolly","name_elements":{"forename":"Sean","middle_name":"Michael","surname":"Connolly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15676229","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"6be339057828bbd89f75d06d76516bfa3ae4fb36","kind":"individual-person-with-significant-control","links":{"self":"/company/15676229/persons-with-significant-control/individual/YZmbqNxFkvqp6ppwKiOG6ASd8eY"},"name":"Mrs Alina Poliarush","name_elements":{"forename":"Alina","surname":"Poliarush","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15676389","data":{"address":{"address_line_1":"Etherow Avenue","address_line_2":"Romiley","country":"England","locality":"Stockport","postal_code":"SK6 4HA","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"95548849f02a86040bd6b40baa724a0f9ee1e153","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676389/persons-with-significant-control/individual/y9XBYnxjruwE1jSfDFEeSOLQXQk"},"name":"Mr, Adam Michael Kelly","name_elements":{"forename":"Adam","middle_name":"Michael","surname":"Kelly","title":"Mr,"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"14198419","data":{"address":{"address_line_1":"Freiston Road","country":"England","locality":"Boston","postal_code":"PE21 0JG","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"5d434bee8e453764ce2537b2c03628658b28e671","kind":"individual-person-with-significant-control","links":{"self":"/company/14198419/persons-with-significant-control/individual/CrruaxdAqd1cuZpYiDpKvEeXVpg"},"name":"Mr Vytautas Sinka","name_elements":{"forename":"Vytautas","surname":"Sinka","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-04-12"}}
{"company_number":"15676619","data":{"address":{"address_line_1":"19 New Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1UF","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"05a2bc947a655ffa71b03c3c419cb2fd92adf3f1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676619/persons-with-significant-control/individual/6YYIiYpsp0gUB4kGG6ZhkyIDRXc"},"name":"Mr Patrick Collins","name_elements":{"forename":"Patrick","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15676619","data":{"address":{"address_line_1":"19 New Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1UF","premises":"Ground Floor"},"ceased_on":"2025-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"2e51d38f3fc39cdeb52b6441bf45e6c674754d68","kind":"individual-person-with-significant-control","links":{"self":"/company/15676619/persons-with-significant-control/individual/7mCqCSujQrOtb0gLrBQuhnOqqAI"},"name":"Ms Chelsea Everest","name_elements":{"forename":"Chelsea","surname":"Everest","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-24"}}
{"company_number":"SC808179","data":{"address":{"address_line_1":"4 Colin Hay Drive","country":"Scotland","locality":"Saltcoats","postal_code":"KA21 6FH","premises":"4 Colin Hay Drive"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1997},"etag":"aff4176d781ada33efe95501e0174a36f604ca2a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808179/persons-with-significant-control/individual/OVQhwkoZcPWmV6ouRa5Xl8IpW80"},"name":"Mr Charlie Sean Doyle","name_elements":{"forename":"Charlie","middle_name":"Sean","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676739","data":{"address":{"address_line_1":"Chantry Close","country":"England","locality":"Braintree","postal_code":"CM7 5FQ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"b93a71e75d65b8186f91af2bc906a25de7063a15","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676739/persons-with-significant-control/individual/twzghJts18lHE5dVLmKXU_0BS-c"},"name":"Ms Victoria Maude Madelyn-Adjei","name_elements":{"forename":"Victoria","middle_name":"Maude","surname":"Madelyn-Adjei","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676959","data":{"address":{"address_line_1":"Abbey Parade","country":"England","locality":"London","postal_code":"SW19 1DG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"0e365db0e453308103a4be8c8450e39ceedb645c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676959/persons-with-significant-control/individual/k1rUq-_3chD97ty3ZKte1eUGyXw"},"name":"Mr Ryan Peter Spenceley","name_elements":{"forename":"Ryan","middle_name":"Peter","surname":"Spenceley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676959","data":{"address":{"address_line_1":"Abbey Parade","country":"England","locality":"London","postal_code":"SW19 1DG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"8ff87aa64a4fa44c18fc82274a81426d69d83a1c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676959/persons-with-significant-control/individual/s2-7AuXTFbgR2KNqLf607G-dzw4"},"name":"Mr Guilherme Rocha Almeida","name_elements":{"forename":"Guilherme","middle_name":"Rocha","surname":"Almeida","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"SC808209","data":{"address":{"address_line_1":"Clyde Offices","address_line_2":"West George Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 1BP","premises":"48"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1980},"etag":"8b2ee49fa22221835e495bb212d40f8f4a4d8c97","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808209/persons-with-significant-control/individual/DjGnYxPS669fHK5Fpr2PrQF9rYA"},"name":"Mr William Powell Ramage","name_elements":{"forename":"William","middle_name":"Powell","surname":"Ramage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677219","data":{"address":{"address_line_1":"Brayford Road","address_line_2":"Balby","country":"England","locality":"Doncaster","postal_code":"DN4 8TB","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"50dc3ff0e1ce219d51f7a098855b6117cee167a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15677219/persons-with-significant-control/individual/6q2djEtfHIbBZyu-ErXKU7aRnus"},"name":"Mr James Kynaston","name_elements":{"forename":"James","surname":"Kynaston","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677399","data":{"address":{"address_line_1":"Minster Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX4 1LX","premises":"14"},"ceased_on":"2024-06-11","etag":"bfda390c52b07811886d23a7871312fdbe86e2ac","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11554970"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15677399/persons-with-significant-control/corporate-entity/aELeR6LwWCTqSSDxXgy6TTKJX1Y"},"name":"Urbane Developments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677579","data":{"address":{"address_line_1":"34 Lime Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 7AT","premises":"4th Floor"},"etag":"f71d379011b6d2d178756f763f7743e1bfb5840c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"03149879"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15677579/persons-with-significant-control/corporate-entity/2Taex3523JPR4xqOqzzug92S4zg"},"name":"Consilium Insurance Brokers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677789","data":{"address":{"address_line_1":"Milkstone Road","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 1NU","premises":"126"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"e00262990c0763847c777254312701f791a8f91b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677789/persons-with-significant-control/individual/HI8dcF4Yu7wLbhZNchedg7YPiy8"},"name":"Mr Shahab Ahmed","name_elements":{"forename":"Shahab","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15259689","data":{"address":{"address_line_1":"Park Crescent","country":"England","locality":"Erith","postal_code":"DA8 3ED","premises":"198"},"ceased_on":"2024-03-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"017a666962d968fdb600c896dc9edbb90b368a75","kind":"individual-person-with-significant-control","links":{"self":"/company/15259689/persons-with-significant-control/individual/pCVeorL-IRi2rQgGdBfkffaz-7A"},"name":"Mr Kamir Shahbaz","name_elements":{"forename":"Kamir","surname":"Shahbaz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-01"}}
{"company_number":"15677989","data":{"address":{"address_line_1":"Glenavon Road","country":"England","locality":"Birmingham","postal_code":"B14 5DD","premises":"7"},"ceased_on":"2024-09-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"0bf01161531a1f65a396f69958ab3b2967fd34ee","kind":"individual-person-with-significant-control","links":{"self":"/company/15677989/persons-with-significant-control/individual/PIGm0Elmmmz76u6bKBZ-LZdyvNs"},"name":"Oliver Cortis","name_elements":{"forename":"Oliver","surname":"Cortis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677999","data":{"address":{"address_line_1":"Bretton Avenue","country":"England","locality":"Goole","postal_code":"DN14 5XU","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"72c3f9656222cbee7df5a7f5b77bb990bddd495c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677999/persons-with-significant-control/individual/QRckP_nFw-Mo2B8SgAqf8S1s4tg"},"name":"Mrs Katarina Fonad","name_elements":{"forename":"Katarina","surname":"Fonad","title":"Mrs"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15677999","data":{"address":{"address_line_1":"Bretton Avenue","country":"England","locality":"Goole","postal_code":"DN14 5XU","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"a3aa48f500304dd22801e2953cd6ea921d8c5b9f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677999/persons-with-significant-control/individual/90yXBIuDaU-5zsDSkQNMsRiU50c"},"name":"Mr Jan Fonad","name_elements":{"forename":"Jan","surname":"Fonad","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-24"}}
{"company_number":"SC808259","data":{"address":{"address_line_1":"Flat 22, 15 Woodrow Road","address_line_2":"Bellahouston","country":"Scotland","locality":"Glasgow","postal_code":"G41 5PN","premises":"Woodrow Court"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1993},"etag":"4d31f6ceb682b5427d299464384a2f096b77bc02","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808259/persons-with-significant-control/individual/WT5OYGrPX5aYjD-zWKnv376VnYA"},"name":"Miss Samreen Nisar","name_elements":{"forename":"Samreen","surname":"Nisar","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15678229","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP28 7DE","premises":"Suite A"},"etag":"7030026bad93efdca62205ee55fa408e7ea509cd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15589813"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15678229/persons-with-significant-control/corporate-entity/z9eINPzjuu-teJClTHl4a0HR9sA"},"name":"Apex Formations Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678239","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"328e4be68d406c3229c20692c5daa87be8a321be","kind":"individual-person-with-significant-control","links":{"self":"/company/15678239/persons-with-significant-control/individual/fQTpXDQFQMCygFvT9pjv1HrP7Pg"},"name":"Ms Balbir Kaur Paul","name_elements":{"forename":"Balbir","middle_name":"Kaur","surname":"Paul","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15678469","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15678469 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"9c4765b0e2582b0f6e12f5bcc349ae267d4fdcd7","kind":"individual-person-with-significant-control","links":{"self":"/company/15678469/persons-with-significant-control/individual/iKOh6vwV548rR-uDSr7eANRNTWc"},"name":"Miss Xuanhua Zeng","name_elements":{"forename":"Xuanhua","surname":"Zeng","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"14222049","data":{"address":{"address_line_1":"69 Southend Road","country":"England","locality":"Hockley","postal_code":"SS5 4PZ","premises":"Spa House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"5b21c207b94ac977f1ab15ce4c8fc6636cf5c972","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14222049/persons-with-significant-control/individual/W9NGYjNUpUmFCIu3x8pi8soS3Ts"},"name":"Mr Mark O'Dell","name_elements":{"forename":"Mark","surname":"O'Dell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-06"}}
{"company_number":"SC808269","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc808269 - Companies House Default Address"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1985},"etag":"e5f5d59895e16b7435e9d567c25dc4a20eb05d7d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC808269/persons-with-significant-control/individual/dofbfaTUyDwaWINlYgbGuImaMp0"},"name":"Hailin Zhang","name_elements":{"forename":"Hailin","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"14029809","data":{"address":{"address_line_1":"Gallowgate","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 4SN","premises":"13-15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"e92f135ae7b40d6ca502dff34fc1d8e41dfc18bf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14029809/persons-with-significant-control/individual/OZJe85F3lCWBIERV-BQL2lPanXM"},"name":"Mrs Bahar Mohammed Mahmood","name_elements":{"forename":"Bahar","middle_name":"Mohammed","surname":"Mahmood","title":"Mrs"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-26"}}
{"company_number":"15678659","data":{"address":{"address_line_1":"Redland Drive","address_line_2":"Loughton","country":"England","locality":"Milton Keynes","postal_code":"MK5 8EL","premises":"16"},"ceased_on":"2024-04-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"a1a5a2919c5b78f813263b38517de1f6232f7203","kind":"individual-person-with-significant-control","links":{"self":"/company/15678659/persons-with-significant-control/individual/7MFj-baZGfXzg95hymSEqRpq6Mg"},"name":"Mr Elias Salah Benamor","name_elements":{"forename":"Elias","middle_name":"Salah","surname":"Benamor","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678859","data":{"address":{"address_line_1":"Oving Road, 4 Ben Turner Ind Est","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 7ET","premises":"Hexagon Lighting","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"216add289b99514ec9c97f39d0d5300774cdc8e0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z","authorised_corporate_service_provider_name":"NEAT ACCOUNTING LTD ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Martin Thomas HACKETT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678859/persons-with-significant-control/individual/ZfpyttwpIlGM3xphp_urWwTCGew"},"name":"Mr Martin Thomas Hackett","name_elements":{"forename":"Martin","middle_name":"Thomas","surname":"Hackett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679059","data":{"address":{"address_line_1":"Westfields Drive","country":"England","locality":"Beverley","postal_code":"HU17 8ED","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"661320ab0cae31ceb8c3b3d5e2b80ec5fa5e31b7","kind":"individual-person-with-significant-control","links":{"self":"/company/15679059/persons-with-significant-control/individual/W0sEFEaEkBVIxgirNtzY9vgsoDA"},"name":"Mr George William Allen","name_elements":{"forename":"George","middle_name":"William","surname":"Allen","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679059","data":{"address":{"address_line_1":"Marson Drive","address_line_2":"Beverley","country":"England","locality":"Beverley","postal_code":"HU17 8WG","premises":"23","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"f8d91089dd360f389d50cb1916665252a519bc94","kind":"individual-person-with-significant-control","links":{"self":"/company/15679059/persons-with-significant-control/individual/BlE7OLJYF0HuJ6vpHnc3I2JzwGw"},"name":"Mr James Winter","name_elements":{"forename":"James","surname":"Winter","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679279","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"7a2c60ae14206aedafb0cbb1db3363beeda1e62f","kind":"individual-person-with-significant-control","links":{"self":"/company/15679279/persons-with-significant-control/individual/lCOJuCvf8DRy09IbovPk0bs7-0M"},"name":"William James Sanders","name_elements":{"forename":"William","middle_name":"James","surname":"Sanders"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680449","data":{"address":{"address_line_1":"Highfield Road","country":"England","locality":"Daventry","postal_code":"NN11 9BJ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"57b244b9295d3453532dde0a2a5ab05d55a4c755","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680449/persons-with-significant-control/individual/UYxRxFzXb7rBnD9tWo_gJB38Ybo"},"name":"Mr Vasile Ciobanu","name_elements":{"forename":"Vasile","surname":"Ciobanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680629","data":{"address":{"country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE15 9SG","premises":"129 Stanton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"d7e82810bcad7a1e730ef2a7247a6db6482a893a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680629/persons-with-significant-control/individual/urbBIYerX2LYd1oVNrIOEVJFYrA"},"name":"Mr Rakesh Sharma","name_elements":{"forename":"Rakesh","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-25"}}
{"company_number":"09341479","data":{"address":{"address_line_1":"School Road","address_line_2":"Wisborough Green","country":"England","locality":"Billingshurst","postal_code":"RH14 0DU","premises":"2 Whitehouse Cottages"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"1880bff402fda92c7245141824e519c5dd4fb38c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09341479/persons-with-significant-control/individual/CHt7vZxXGbxOYUSGMktZVUYKp8I"},"name":"Ms Rebecca Jane Lee","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Lee","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-25"}}
{"company_number":"14976549","data":{"address":{"address_line_1":"24 Railway Road","country":"England","locality":"Newhaven","postal_code":"BN9 0AP","premises":"24","region":"East Sussex"},"ceased_on":"2025-08-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"bd5158a714a54ee3f2868597ec749b93ebe9a9cb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14976549/persons-with-significant-control/individual/1pPr9ewv_gwPawdceaMpktQsuzk"},"name":"Mr Simon Francis","name_elements":{"forename":"Simon","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-03"}}
{"company_number":"15680639","data":{"address":{"address_line_1":"Long Readings Lane","country":"England","locality":"Slough","postal_code":"SL2 1RG","premises":"51"},"ceased_on":"2025-12-13","country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"2a0b308dd33ccfdbb802ce0ad95fd7ae973e5a86","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680639/persons-with-significant-control/individual/IENjwoTflgjdoY6G_7p856V2tSU"},"name":"Mr Jackson Bartelli Birschner","name_elements":{"forename":"Jackson","surname":"Bartelli Birschner","title":"Mr"},"nationality":"Italian,Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680849","data":{"address":{"address_line_1":"Lordship Lane","country":"United Kingdom","locality":"London","postal_code":"N22 5JH","premises":"612"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"b59487f5147226f085ed11af9edea210cf44580e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680849/persons-with-significant-control/individual/PbGquQUfO1zT4C9d5uKeR7MIw2k"},"name":"Ms Funda Demir","name_elements":{"forename":"Funda","surname":"Demir","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15681059","data":{"address":{"address_line_1":"Quaves Road","country":"England","locality":"Slough","postal_code":"SL3 7NX","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"d6738b21c1c85112856b847a01bc329a0c0f36a6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681059/persons-with-significant-control/individual/vnuwGm4wypwAJaCFEGAZp1ma5Us"},"name":"Mr Jatinder Singh Aubby","name_elements":{"forename":"Jatinder","middle_name":"Singh","surname":"Aubby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15681059","data":{"address":{"address_line_1":"Quaves Road","country":"England","locality":"Slough","postal_code":"SL3 7NX","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"2cbe33c1893837cf724a419d8c4500cf9f82f5f0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681059/persons-with-significant-control/individual/qTLHbG_xlhSWR43CNdZfdm1TLdI"},"name":"Mrs Herjit Aubby","name_elements":{"forename":"Herjit","surname":"Aubby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15681069","data":{"address":{"address_line_1":"1 Wallis Walk","country":"England","locality":"London","postal_code":"E16 2XR","premises":"Flat 5 Harland Heights"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"1da9bcf873634a81e34b00da1256593ad28da6db","kind":"individual-person-with-significant-control","links":{"self":"/company/15681069/persons-with-significant-control/individual/5-3gWduyUKuOws2vKrLCo2Kh7mU"},"name":"Mr Vainius Zukauskas","name_elements":{"forename":"Vainius","surname":"Zukauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15681279","data":{"address":{"address_line_1":"Woodlands Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 4ET","premises":"164"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"8f4c6a88b288f0756c51c706432d4a6411e6f775","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681279/persons-with-significant-control/individual/uxlrGQXx_h4gFWUXbj1sZInhYAA"},"name":"Mr Idrees Hussain Shah","name_elements":{"forename":"Idrees","middle_name":"Hussain","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15612899","data":{"address":{"address_line_1":"Willow Sage Court","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 3UQ","premises":"33"},"ceased_on":"2025-10-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"b19022a68c4d48b322be6c3a602bdd4638649305","kind":"individual-person-with-significant-control","links":{"self":"/company/15612899/persons-with-significant-control/individual/i7YSTXH8lfDlBbAUeasc20hAnmw"},"name":"Mr Chidera Sachiel Chiama","name_elements":{"forename":"Chidera","middle_name":"Sachiel","surname":"Chiama","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2024-04-03"}}
{"company_number":"15681519","data":{"address":{"address_line_1":"Plumstead Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 4AB","premises":"163"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2003},"etag":"38b800003cf21e058fff0f22feb5059511a4a833","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681519/persons-with-significant-control/individual/3afOmQOHt3jI9ws91dGH7rWfp_U"},"name":"Mr Hassan Abdullahi","name_elements":{"forename":"Hassan","surname":"Abdullahi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15681769","data":{"address":{"address_line_1":"Whitehill Road","address_line_2":"Eastbourne Villas","country":"United Kingdom","locality":"Crowborough","postal_code":"TN6 1NR","premises":"Star House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"de0386897dfc309ff07d64de00eb0c7e992ae105","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681769/persons-with-significant-control/individual/WSa2zTu4zmUVDnUwUiuaneuxrm8"},"name":"Mr Pablo Verdejo Carratala","name_elements":{"forename":"Pablo","surname":"Verdejo Carratala","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15681779","data":{"address":{"address_line_1":"Enterprise Court Farfield Park","country":"England","locality":"Rotherham","postal_code":"S63 5DB","premises":"Unit 10"},"country_of_residence":"Poland","date_of_birth":{"month":4,"year":1993},"etag":"d94888221d1ffc76a65d9d00ec9c577d9263d1ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15681779/persons-with-significant-control/individual/AjhQidLiWYhlfuImrchoTggQMgU"},"name":"Pawel Artur Wilczynski","name_elements":{"forename":"Pawel","middle_name":"Artur","surname":"Wilczynski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15681779","data":{"address":{"address_line_1":"Enterprise Court Farfield Park","country":"England","locality":"Rotherham","postal_code":"S63 5DB","premises":"Unit 10"},"country_of_residence":"Poland","date_of_birth":{"month":12,"year":1996},"etag":"f87df17ac9b3b528cbda6f6fae6d21762badab85","kind":"individual-person-with-significant-control","links":{"self":"/company/15681779/persons-with-significant-control/individual/J4qc3fdkf6PsbGnkq7GT5mNrk1U"},"name":"Pawel Arkadiusz Pietrzyk","name_elements":{"forename":"Pawel","middle_name":"Arkadiusz","surname":"Pietrzyk"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15681999","data":{"address":{"address_line_1":"Barset Road","country":"England","locality":"London","postal_code":"SE15 3HP","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"9b079ec8d4fbd6adf22cef0e52dcc44eb358b438","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681999/persons-with-significant-control/individual/k_O05eKP2Il6_rThgjA0TLyr8M4"},"name":"Mr Yahia Salem","name_elements":{"forename":"Yahia","surname":"Salem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"11349139","data":{"address":{"address_line_1":"Hudnall Common","address_line_2":"Little Gaddesden","country":"England","locality":"Berkhamsted","postal_code":"HP4 1QN","premises":"Wood Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"171fc96f107c08f7f9ccd05ed26a594e95b0e7ae","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11349139/persons-with-significant-control/individual/8YEaOaU_2h1nGxqe3RoI5x41nKo"},"name":"Mr Abhishek Arunkumar Ganatra","name_elements":{"forename":"Abhishek","middle_name":"Arunkumar","surname":"Ganatra","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-26"}}
{"company_number":"15682209","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15682209 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"b4c97bd48f8a8daf68e6920ea11e38c8f066da9f","kind":"individual-person-with-significant-control","links":{"self":"/company/15682209/persons-with-significant-control/individual/6qxBcA8IFzFytn-7w-bF99SROYs"},"name":"Mr Cristian-Carol Ionascu","name_elements":{"forename":"Cristian-Carol","surname":"Ionascu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682209","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15682209 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"80e08bc0954e8c643c013e260d7ee24f3f84ff86","kind":"individual-person-with-significant-control","links":{"self":"/company/15682209/persons-with-significant-control/individual/6mO8xrB0BCI5RraAR5o2uZ8hCeY"},"name":"Mr Chin Hong Yik","name_elements":{"forename":"Chin","middle_name":"Hong","surname":"Yik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"11349139","data":{"address":{"address_line_1":"Queen Elizabeths Walk","country":"England","locality":"London","postal_code":"N16 0HX","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"8d3fa6534f182080f2c4d732b3edaeed63c16829","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11349139/persons-with-significant-control/individual/56xlUf-1ra-ASZFZCAu_p7pbZg0"},"name":"Ms Nicky Palamarczuk","name_elements":{"forename":"Nicky","surname":"Palamarczuk","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-26"}}
{"company_number":"15682599","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"f854b216df4d5138f32db9390f039c5089f4f586","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682599/persons-with-significant-control/individual/HtuR4AS5_ifHso_CYpaOijUxQi8"},"name":"Mr Mykyta Gontarev","name_elements":{"forename":"Mykyta","surname":"Gontarev","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682599","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2025-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"16d69079e66c743abc71962e815e7397512ad6fc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682599/persons-with-significant-control/individual/g6oBDq2yxOE1JWOPuUHazUmI1nI"},"name":"Mr Mykola Kyrychenko","name_elements":{"forename":"Mykola","surname":"Kyrychenko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682599","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2025-12-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"a06278ead3a41c8916b29c612574345572c1471d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682599/persons-with-significant-control/individual/O_mKGZQLJLsjcHpJX_79cR_u7V8"},"name":"Mr Maksym Verveha","name_elements":{"forename":"Maksym","surname":"Verveha","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682819","data":{"address":{"address_line_1":"Queslett Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B43 7EJ","premises":"Davroy Contracts Ltd, 510","region":"West Midlands"},"ceased_on":"2025-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"99b72b39d9aa689f3c446918924abb1f354e4a70","kind":"individual-person-with-significant-control","links":{"self":"/company/15682819/persons-with-significant-control/individual/m65eAIc78HSpmzDTKbExSq-jNRU"},"name":"Mr Paul Durber","name_elements":{"forename":"Paul","surname":"Durber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15682819","data":{"address":{"address_line_1":"Queslett Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B43 7EJ","premises":"Davroy Contracts Ltd, 510","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"a3113d7921db7467f3dd91dd5b9f948cb30c343a","kind":"individual-person-with-significant-control","links":{"self":"/company/15682819/persons-with-significant-control/individual/dPGBke3etuKwCHjWKqpFfX6wMIg"},"name":"Neil Reynolds","name_elements":{"forename":"Neil","surname":"Reynolds"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15683049","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15683049 - Companies House Default Address"},"country_of_residence":"Australia","date_of_birth":{"month":11,"year":1998},"etag":"5e96d7cba710d5da0612c6d306d0040edb65cae4","kind":"individual-person-with-significant-control","links":{"self":"/company/15683049/persons-with-significant-control/individual/_uUVpstYebnNuQt8QnJQst4z-rw"},"name":"Nao Fetter","name_elements":{"forename":"Nao","surname":"Fetter"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"SC808469","data":{"address":{"address_line_1":"Constitution Street","country":"Scotland","locality":"Inverurie","postal_code":"AB51 4UY","premises":"Unit 7a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"f80845759ecd99daaec784166980f1b01c87846e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808469/persons-with-significant-control/individual/i4iU-8qvid5ROvZDtf4Do36JRrg"},"name":"Mr Ilim Caglar Tanyeli","name_elements":{"forename":"Ilim","middle_name":"Caglar","surname":"Tanyeli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683249","data":{"address":{"address_line_1":"Christchurch Avenue","country":"England","locality":"London","postal_code":"NW6 7QP","premises":"31c"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"e9029758733570ac4515362775bf0ae75999553c","kind":"individual-person-with-significant-control","links":{"self":"/company/15683249/persons-with-significant-control/individual/ttISGtp9UhsFldYqgMzkpxWYjhw"},"name":"Ms Junlei Chapman","name_elements":{"forename":"Junlei","surname":"Chapman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683449","data":{"address":{"address_line_1":"5th Floor","address_line_2":"18 St.Swithin's Lane","country":"South Africa","locality":"London","postal_code":"EC4N 8AD","premises":"C/- Sable International"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1983},"etag":"1227285df2a0dc176f95d907a038f13c42fd03bf","kind":"individual-person-with-significant-control","links":{"self":"/company/15683449/persons-with-significant-control/individual/mJhQoeoVUhNLumqe2oIC8goKh2k"},"name":"Mr Tristan Jo Jackson","name_elements":{"forename":"Tristan","middle_name":"Jo","surname":"Jackson","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15400759","data":{"address":{"address_line_1":"Saunders Road","country":"England","locality":"Blackburn","postal_code":"BB2 6NP","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"8773c5779b4bc0b47caa7e3d4fd0c85a005ec997","kind":"individual-person-with-significant-control","links":{"self":"/company/15400759/persons-with-significant-control/individual/s25hgorTqCbTQ31Bf2nVzbnrb7o"},"name":"Mr Ghulam Mustafa Abid","name_elements":{"forename":"Ghulam","middle_name":"Mustafa","surname":"Abid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"01344739","data":{"address":{"address_line_1":"Manor Farm Barns, Old Milverton","address_line_2":"Leamington Spa","locality":"Warwickshire","postal_code":"CV32 6SA"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"2964ca08657a94c88976a3ce68a27797a77acdb6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01344739/persons-with-significant-control/individual/NbI_Jvsn4tvFKKzIrqKs3G1c5-k"},"name":"Mrs Jacqueline Lewis","name_elements":{"forename":"Jacqueline","surname":"Lewis","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-17"}}
{"company_number":"15683459","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"1564ea9554a38314c50419bd7356fbe189d76f95","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683459/persons-with-significant-control/individual/0vPgsLsDXMxB-8qO-_fCYqqsyS4"},"name":"Mrs Monisha Dhillon Sahota","name_elements":{"forename":"Monisha","middle_name":"Dhillon","surname":"Sahota","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683659","data":{"address":{"address_line_1":"Old Station Road","country":"United Kingdom","locality":"London","postal_code":"IG10 4PL","premises":"Haslers"},"ceased_on":"2024-08-07","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"e95222bd6aec0dc80773ab08774e449dbbe8bb27","kind":"individual-person-with-significant-control","links":{"self":"/company/15683659/persons-with-significant-control/individual/ic7zCrJH0ByA1KyZWg4eiglrKqE"},"name":"Mrs Jolanda Malnick","name_elements":{"forename":"Jolanda","surname":"Malnick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15683659","data":{"address":{"address_line_1":"411 - 413 Oxford Street","country":"England","locality":"London","postal_code":"W1C 2PE","premises":"Office 1.01"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"dd03a3378d928e75be667ab482680f74660c0329","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683659/persons-with-significant-control/individual/2Jv1sBzHi-HMVPMMNrGw6dZIrMY"},"name":"Mr Jack Malnick","name_elements":{"forename":"Jack","surname":"Malnick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15683859","data":{"address":{"address_line_1":"67","address_line_2":"London Road","country":"England","locality":"Rugby","postal_code":"CV23 9JB","premises":"Two Oaks","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"ce5f8972eca5eb7326d77463d852dc51e2b4a12e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683859/persons-with-significant-control/individual/0Ffyll1V4zmwmWkLpvOByzdQbfQ"},"name":"Mrs Ruby Kaur Basra","name_elements":{"forename":"Ruby","middle_name":"Kaur","surname":"Basra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15683859","data":{"address":{"address_line_1":"67","address_line_2":"London Road","country":"England","locality":"Rugby","postal_code":"CV23 9JB","premises":"Two Oaks","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"53b8fb6ff01690441696b5fe040813c982cbbce3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683859/persons-with-significant-control/individual/D9OHsXRoMp7BfGUjoOHhsBJLW24"},"name":"Mr Jagminder Singh Basra","name_elements":{"forename":"Jagminder","middle_name":"Singh","surname":"Basra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15684049","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15684049 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"653e2b1f4a38236321b5a211dbf1c8a8d69bb3e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15684049/persons-with-significant-control/individual/AGkndhgPLcUC6Qi2yIOIHKTlZdY"},"name":"Mr He Deng","name_elements":{"forename":"He","surname":"Deng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"NI714919","data":{"address":{"address_line_1":"Tullydraw Road","country":"United Kingdom","locality":"Dungannon","postal_code":"BT70 3LT","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"2d187e8629e9ab35eadb26929bf380d39e755840","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI714919/persons-with-significant-control/individual/sKo0S_bgFz6uqo9CbPCGCWCr_OA"},"name":"Mr Martin Mcguigan","name_elements":{"forename":"Martin","surname":"Mcguigan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"NI714919","data":{"address":{"address_line_1":"Ballyard Road","address_line_2":"Trillick","country":"Northern Ireland","locality":"Omagh","postal_code":"BT78 3PE","premises":"80"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1977},"etag":"fd982f0ac85b03e8c6028e159a0b80e673cbe793","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI714919/persons-with-significant-control/individual/CBkPJXri-OIsrTMyU0dK-RJZNYs"},"name":"Mr Neil Samuel John Armstrong","name_elements":{"forename":"Neil","middle_name":"Samuel John","surname":"Armstrong","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15684229","data":{"address":{"address_line_1":"Hartley Road","country":"England","locality":"Nottingham","postal_code":"NG7 3DW","premises":"211"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"c9588c518d460d65cb23d006d7ce345ccba5c16c","kind":"individual-person-with-significant-control","links":{"self":"/company/15684229/persons-with-significant-control/individual/kn48I1Yx3suJvMflLNPe_yIHXtA"},"name":"Pshtwan Mohammed Kader","name_elements":{"forename":"Pshtwan","middle_name":"Mohammed","surname":"Kader"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15684409","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15684409 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"b43da07e23f04a7680354a96a08494591f016981","kind":"individual-person-with-significant-control","links":{"self":"/company/15684409/persons-with-significant-control/individual/meY8RGHK4o81ge7_rGfYSmpbOxQ"},"name":"Mr Mohsin Ali","name_elements":{"forename":"Mohsin","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15684629","data":{"address":{"address_line_1":"Lower Market Street","country":"United Kingdom","locality":"Penryn","postal_code":"TR10 8BH","premises":"54"},"ceased_on":"2025-03-14","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"df156ad218ad287046b8a1c9899d272b8f3be48f","kind":"individual-person-with-significant-control","links":{"self":"/company/15684629/persons-with-significant-control/individual/pvPitGyyG0fyv3YJxlWR69PyNtI"},"name":"Grant Bryant","name_elements":{"forename":"Grant","surname":"Bryant"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"13663539","data":{"address":{"address_line_1":"Devon Road","country":"United Kingdom","locality":"Worcester","postal_code":"WR5 1QQ","premises":"28"},"ceased_on":"2024-06-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"a19c1a2abbdfcc45c4e261efa61eb51c603d9421","kind":"individual-person-with-significant-control","links":{"self":"/company/13663539/persons-with-significant-control/individual/RMjemA1RzY_CUUITqBvkhaxxP2I"},"name":"Mr Nadeem Ahmed","name_elements":{"forename":"Nadeem","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15684639","data":{"address":{"address_line_1":"Granville Road","country":"England","locality":"Hayes","postal_code":"UB3 4PL","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"89bcb95beb84be03e568ada21fee0d6d0e36e1b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15684639/persons-with-significant-control/individual/SzvxCDruHrSLHt76aMeQoYUcix4"},"name":"Mrs Alka Sharma","name_elements":{"forename":"Alka","surname":"Sharma","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15684879","data":{"address":{"address_line_1":"Marshall Street","address_line_2":"Leeds","country":"United Kingdom","locality":"West Yorks","postal_code":"LS11 9YP","premises":"First Floor East Marshall Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"76e5d96f9de498eeb1cf23867ccc10a543c801a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15684879/persons-with-significant-control/individual/QRxlmE6fjuEBL2Nft5UJKMZ5v-g"},"name":"Mr Thomas Loughran","name_elements":{"forename":"Thomas","surname":"Loughran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-27"}}
{"company_number":"15684889","data":{"address":{"address_line_1":"Lucerne Close","address_line_2":"Portslade","country":"England","locality":"Brighton","postal_code":"BN41 2FF","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"6346591b865a99ef3e86ede63b98e39a9b7e2c9c","kind":"individual-person-with-significant-control","links":{"self":"/company/15684889/persons-with-significant-control/individual/I1vxLuaJAgVp7NKRNrsbR7ahcJE"},"name":"Sukhi-Sumye Tsang","name_elements":{"forename":"Sukhi-Sumye","surname":"Tsang"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685169","data":{"address":{"address_line_1":"Old Warwick Road","country":"England","locality":"Solihull","postal_code":"B92 7JQ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"69b22a62c79680157a2ab038bc749ae575bff643","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685169/persons-with-significant-control/individual/ZZzJ7j9LE6jPelk8-sqo4vpZy4o"},"name":"Mr Jaspal Singh","name_elements":{"forename":"Jaspal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685169","data":{"address":{"address_line_1":"Old Warwick Road","country":"England","locality":"Solihull","postal_code":"B92 7JQ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"49c07bd2706e7ba6b2c4610f933051e41b70641f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685169/persons-with-significant-control/individual/1U4WDgFOafSyTlP0p1xY7FC5Af0"},"name":"Mrs Balbir Kaur","name_elements":{"forename":"Balbir","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685179","data":{"address":{"address_line_1":"Templecroft","country":"England","locality":"Ashford","postal_code":"TW15 1TJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"b1bd459b4a6c7f18fa7945bb030b78be4b0d0688","kind":"individual-person-with-significant-control","links":{"self":"/company/15685179/persons-with-significant-control/individual/fPZQ1rGY5wUZb3kwRB6qWJHfhgQ"},"name":"Mr Nathaniel Olowe","name_elements":{"forename":"Nathaniel","surname":"Olowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685449","data":{"address":{"address_line_1":"Withington Road","country":"England","locality":"Manchester","postal_code":"M16 8FB","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"ac953dd3951ec492eeeb06de451dec706dfbe5f0","kind":"individual-person-with-significant-control","links":{"self":"/company/15685449/persons-with-significant-control/individual/O8CqqyXiy6I3kUDOcoMj2AMtnK4"},"name":"Dr Muhammad Shahzad Anwar","name_elements":{"forename":"Muhammad","middle_name":"Shahzad","surname":"Anwar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685459","data":{"address":{"address_line_1":"37 Westons Beedon,","country":"United Kingdom","locality":"Newbury,","postal_code":"RG20 8SL","premises":"Rg20 8sl","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"8a844d282c0ed5ea004839fbab4ea780d93ff785","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685459/persons-with-significant-control/individual/PEUtrqPiAOJSBV5sYLdpGAo59fo"},"name":"Jing Zhao","name_elements":{"forename":"Jing","surname":"Zhao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"04375729","data":{"address":{"address_line_1":"Wapping Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 0EQ","premises":"Life Church Ministries"},"etag":"7c592d1773124f74c3d709eba55be2a962e454af","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"11973632"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04375729/persons-with-significant-control/corporate-entity/ucn8Yne3NpvJ8Nlg78IJ4x3Pv2Y"},"name":"Life Church Ministries","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15685739","data":{"address":{"address_line_1":"Brightland Road","country":"England","locality":"Eastbourne","postal_code":"BN20 8BE","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"d201a4dfbe3082418763c7ed15847c9d6eacee57","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685739/persons-with-significant-control/individual/8MRwYfIKTwkqtOvgFpj2dR4wGQc"},"name":"Mr Daniel Pettersen","name_elements":{"forename":"Daniel","surname":"Pettersen","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685739","data":{"address":{"address_line_1":"Brightland Road","country":"England","locality":"Eastbourne","postal_code":"BN20 8BE","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"aab4dff56206fe433ed2ecee863dec126ab3c39b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685739/persons-with-significant-control/individual/L_R_Nyb_VSMeTsVtuKZtjIhqVvs"},"name":"Ms Elle Buckthorpe","name_elements":{"forename":"Elle","surname":"Buckthorpe","title":"Ms"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685749","data":{"address":{"address_line_1":"Canton Place","country":"England","locality":"Bath","postal_code":"BA1 6AA","premises":"1"},"ceased_on":"2025-02-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"9d2eb0d0ee6759367e050c96579c0518f46a14e1","kind":"individual-person-with-significant-control","links":{"self":"/company/15685749/persons-with-significant-control/individual/N2LQmsXMwcvItC64Xrn-GXP08OE"},"name":"James Lewis","name_elements":{"forename":"James","surname":"Lewis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686029","data":{"address":{"address_line_1":"Overbury Road","country":"England","locality":"Poole","postal_code":"BH14 9JL","premises":"8a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"eca4fa4af35513e4c5ebb11e8f0412487d9120fc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15686029/persons-with-significant-control/individual/c_m2LLTWs3fBx2kvm5j3x_pjm2s"},"name":"Mr Victor John Hyland","name_elements":{"forename":"Victor","middle_name":"John","surname":"Hyland","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686039","data":{"address":{"address_line_1":"Arcadia Avenue, Fin009/14943","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":1980},"etag":"db7d790c6447d259bbfe65483a61a7c5fc5cbad4","kind":"individual-person-with-significant-control","links":{"self":"/company/15686039/persons-with-significant-control/individual/Qi5CdX0cOFqbsfGsCz7CUtKDF38"},"name":"Mr Sufyan Ferhat","name_elements":{"forename":"Sufyan","surname":"Ferhat","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686289","data":{"address":{"address_line_1":"16 Bridge Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JS","premises":"12 The Wharf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"c4d274f647ab2ddbbb96e6033772f8caf399c1b9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15686289/persons-with-significant-control/individual/rgbmqxUS0Wx0v3k-8YXoPWpT8Tc"},"name":"Mr Jason John Thompson","name_elements":{"forename":"Jason","middle_name":"John","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686299","data":{"address":{"address_line_1":"Market Chambers","address_line_2":"29 Market Place","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1JA","premises":"Office 3a"},"ceased_on":"2025-04-10","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2003},"etag":"99e0d4bec17b622e614a1066dd1852416a0d6bfa","kind":"individual-person-with-significant-control","links":{"self":"/company/15686299/persons-with-significant-control/individual/1_ThxHaLy7W8v10phcAu0oUdD4I"},"name":"Abdul Ahmed","name_elements":{"forename":"Abdul","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686559","data":{"address":{"address_line_1":"Attimore Road","country":"England","locality":"Welwyn Garden City","postal_code":"AL8 6LP","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"b3affc8d574104565bfa45dd84326ad6321fbcd3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15686559/persons-with-significant-control/individual/KgLD1VF-GghidenWZhSUk2hpr-U"},"name":"Mr Alex Richard Oliver","name_elements":{"forename":"Alex","middle_name":"Richard","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"06076249","data":{"address":{"country":"United Kingdom","locality":"Bosham","postal_code":"PO18 8RB","premises":"4, Stumps End","region":"Bosham"},"ceased_on":"2025-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"d3cb4d19a3ad6d84bdb9763d85270b2e346f2c00","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06076249/persons-with-significant-control/individual/z_eB_d_e2e7LUI1LYjU3uKPUjCA"},"name":"Mrs Margaret Ann Watney","name_elements":{"forename":"Margaret","middle_name":"Ann","surname":"Watney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-05"}}
{"company_number":"15689969","data":{"address":{"address_line_1":"Boundary Road","address_line_2":"Buckingham Road Industrial Estate","country":"England","locality":"Brackley","postal_code":"NN13 7ES","premises":"11b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"b748abc7a647b1937f2637126f0ce8fbba5352a8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689969/persons-with-significant-control/individual/2xd4vRhuHRH-4zs1FH3aIoK3Ghc"},"name":"Mr Gareth John Hunt","name_elements":{"forename":"Gareth","middle_name":"John","surname":"Hunt","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690169","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"db0a2d8b47798fda0abbce1c598d44cdc5a3a651","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690169/persons-with-significant-control/individual/EbTmF_ZKrIiLl51xpL1Hzjy01bY"},"name":"Ms Gabriella Prince-Gabb","name_elements":{"forename":"Gabriella","surname":"Prince-Gabb","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"13229499","data":{"address":{"address_line_1":"Chesham Road","country":"England","locality":"Berkhamsted","postal_code":"HP4 2ST","premises":"The Pavilion Ashlyns Hall"},"etag":"95d9ad2f7178aac619c515fba92b22a329796d3b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England Register Of Companies","registration_number":"15483829"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13229499/persons-with-significant-control/corporate-entity/svxXJR-J5w9GiSeMbUomK8VCyi0"},"name":"Neptune Opco Bidco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15690379","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"0d7f89ed03667707831c459dc7edbd74cffa2cbd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690379/persons-with-significant-control/individual/2uJPNuMNY1aJbX8dnI3ZXJ7UZN0"},"name":"Mr Ben Blagden","name_elements":{"forename":"Ben","surname":"Blagden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690589","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 0HJ","premises":"31a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"c1bf8cd02b1e6d4627e07ff1749b794e941a11a9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690589/persons-with-significant-control/individual/PnZccvUEyoW99PgMIymXivntp8E"},"name":"Daniel David Everett","name_elements":{"forename":"Daniel","middle_name":"David","surname":"Everett"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690599","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"7d6f6265e1bacc046db62899872928127a3c33fa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690599/persons-with-significant-control/individual/PoEZnzY_jO9uuP8x27MBmLCVvxI"},"name":"Mr Clifford Andrew Smith","name_elements":{"forename":"Clifford","middle_name":"Andrew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"15690829","data":{"address":{"address_line_1":"Dingtang Residence Primary School Dormitory","address_line_2":"Shuangqiao Town","country":"China","locality":"Qidong County, Hunan Province","postal_code":"421651","premises":"No. 39"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1984},"etag":"c976ce7af4f95e963ca17ed3f80e76f97490dc50","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690829/persons-with-significant-control/individual/opbn6KV_GYN7qU73CnxmTqtAkvE"},"name":"Qian Peng","name_elements":{"forename":"Qian","surname":"Peng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"10009939","data":{"address":{"address_line_1":"100 Fenchurch Street","country":"England","locality":"London","postal_code":"EC3M 5JD","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1950},"etag":"fbd1ac20d5779f336350884a052c9923fecb4979","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10009939/persons-with-significant-control/individual/2u28WBJWMOwbF_1ZRgnyE59hL4k"},"name":"Mr Peter Noyan Mustafa","name_elements":{"forename":"Peter","middle_name":"Noyan","surname":"Mustafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-29"}}
{"company_number":"SC808749","data":{"address":{"address_line_1":"Drumdyre Road","country":"Scotland","locality":"Dingwall","postal_code":"IV15 9RW","premises":"35"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1978},"etag":"3a8c1559014e0d089f7816aa1e2991414fec0d3e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808749/persons-with-significant-control/individual/yEMtzp-UPeZNb17VdveMTnrhzzE"},"name":"Miss Bettina Platten","name_elements":{"forename":"Bettina","surname":"Platten","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691029","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Congleton","postal_code":"CW12 4BQ","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"e2184e4a6a106d97aeb17ff08422511ea165e219","kind":"individual-person-with-significant-control","links":{"self":"/company/15691029/persons-with-significant-control/individual/xsLNeox26U5TbdxpBRLsZSFfnM8"},"name":"Mr Adam Matthew Ratcliff","name_elements":{"forename":"Adam","middle_name":"Matthew","surname":"Ratcliff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691029","data":{"address":{"address_line_1":"Overhill Lane","country":"England","locality":"Wilmslow","postal_code":"SK9 2BG","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"95a5272b1d022d0dbc719b50a942f23cbec4b3c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15691029/persons-with-significant-control/individual/iBBf959R5d9M0T4IdqEmKFhQHw4"},"name":"Mr Sohil Jairath","name_elements":{"forename":"Sohil","surname":"Jairath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691209","data":{"address":{"address_line_1":"1 Empire Mews","country":"England","locality":"London","postal_code":"SW16 2BF","premises":"C/O Ajn Accountants","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"748b0200c8ee7654a92dad935845b0ebf2cb1f51","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691209/persons-with-significant-control/individual/lObuP97-0bW--i2YXZA3l6nJBDo"},"name":"Dr Aadil Sarfaraz Mumith","name_elements":{"forename":"Aadil","middle_name":"Sarfaraz","surname":"Mumith","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"02737599","data":{"address":{"country":"England","locality":"Southend On Sea","postal_code":"SS1 2PP","premises":"821 Southchurch Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"e76283ae2300bf4aee3ae850083bd425085f1fe1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02737599/persons-with-significant-control/individual/8CItoWd6Ad0dCZdD1Ma621ULePI"},"name":"Mr Thomas Jamie Brown","name_elements":{"forename":"Thomas","middle_name":"Jamie","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"03210319","data":{"address":{"address_line_1":"Athelstan Road","country":"England","locality":"Southampton","postal_code":"SO19 4DB","premises":"23","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"8a8e147fbb526e4f201c8f9dc51160c7bfc05b4b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03210319/persons-with-significant-control/individual/2D99RxADg-KFewtDL3I2odg02t8"},"name":"Mrs Vanessa Therese Buckman-Offen","name_elements":{"forename":"Vanessa","middle_name":"Therese","surname":"Buckman-Offen","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-08"}}
{"company_number":"15691409","data":{"address":{"address_line_1":"Brunswick Road","country":"England","locality":"Altrincham","postal_code":"WA14 1LR","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"e833198b96d4fbd06061aeda40567b91e74c39f8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691409/persons-with-significant-control/individual/41eWTKDHzOQhoVPUFZSf7l3tMYU"},"name":"Mr Mohammed Haseeb Khan","name_elements":{"forename":"Mohammed","middle_name":"Haseeb","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691599","data":{"address":{"address_line_1":"18 Holland Road","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 0AL","premises":"Flat 2","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"c07a686942979c414e578536d7ab6586a1a7d0e3","kind":"individual-person-with-significant-control","links":{"self":"/company/15691599/persons-with-significant-control/individual/bufuXsNU9gyR92hUZuJViz2msFw"},"name":"Mr Jordan Peirce Gray","name_elements":{"forename":"Jordan","middle_name":"Peirce","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691609","data":{"address":{"address_line_1":"Crown House Church Row","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BH","premises":"Office 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"ff532ce01873a2d6c30ae54ab561922cdf1c0bf4","kind":"individual-person-with-significant-control","links":{"self":"/company/15691609/persons-with-significant-control/individual/QJrBc1V8XJbsd0k0iYGR84LD6e8"},"name":"Chelsea Drew-Fowels","name_elements":{"forename":"Chelsea","surname":"Drew-Fowels"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691809","data":{"address":{"address_line_1":"Boldero Road","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP32 7BS","premises":"Unit 4b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"f5f8306e1a146e2b3c7fe41ebf44ff8fd6535838","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691809/persons-with-significant-control/individual/dPdNLwV8D4T4J0HZzoK2hVAzY_c"},"name":"Mrs Rebecca Valentine Shears","name_elements":{"forename":"Rebecca","middle_name":"Valentine","surname":"Shears","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692019","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15692019 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"3b744365b849699d52e77556e8b5851ae24ad747","kind":"individual-person-with-significant-control","links":{"self":"/company/15692019/persons-with-significant-control/individual/Pu5CiDSfm5hKkDYkdFYIz8j8wtE"},"name":"Shenze Liu","name_elements":{"forename":"Shenze","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692219","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15692219 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"d28abae87df31b8c88889b5bf1cb348a151e50f4","kind":"individual-person-with-significant-control","links":{"self":"/company/15692219/persons-with-significant-control/individual/p9S8OBwV8FBJjQpWnRWnNdZeNyE"},"name":"Mr Yuchao Huang","name_elements":{"forename":"Yuchao","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692229","data":{"address":{"address_line_1":"Blackwall Lane","country":"England","locality":"London","postal_code":"SE10 0RE","premises":"Flat 55 Dyson House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"f37c0399381316029ca2aeb20b99e74d9b795710","kind":"individual-person-with-significant-control","links":{"self":"/company/15692229/persons-with-significant-control/individual/CbKE-jWwZn0jPmDiahQcjmJvG6U"},"name":"Mr Deviston Jahvaun Francis","name_elements":{"forename":"Deviston","middle_name":"Jahvaun","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"14332299","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"d339e9065fc843a9b5288465ae13dc3133bc829c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14332299/persons-with-significant-control/individual/kTvHHy6OWj4YMHVno_aj_WLyfbM"},"name":"Mr Steven Kelly","name_elements":{"forename":"Steven","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-09-02"}}
{"company_number":"15692459","data":{"address":{"address_line_1":"The Village","address_line_2":"Ashleworth","country":"England","locality":"Gloucester","postal_code":"GL19 4JG","premises":"1 Laynes Cottage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"3d69caa4cbcba503ea4a24356468e4b3e40cda33","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692459/persons-with-significant-control/individual/CTNpKckG_6ZezWnnx9vO3DynD5U"},"name":"Mr Harry John Benfield","name_elements":{"forename":"Harry","middle_name":"John","surname":"Benfield","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692459","data":{"address":{"address_line_1":"Prestbury Road","country":"England","locality":"Cheltenham","postal_code":"GL52 3ER","premises":"210"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"1fcd0ce646ee2253e72d960cc95620ec2c4a0eb2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692459/persons-with-significant-control/individual/Qq4ehow8v_1B3oYjv-mMjeD2C9o"},"name":"Miss Rachel Sarah Griffiths","name_elements":{"forename":"Rachel","middle_name":"Sarah","surname":"Griffiths","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"09615048","data":{"address":{"country":"England","locality":"Tiverton","postal_code":"EX16 6PE","premises":"21 Angel Hill","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"d638464b6a81d7c6bf639877c1487315d3ff4847","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09615048/persons-with-significant-control/individual/e2AAmuIEdvFG6OlPZ7iT0aT3DS4"},"name":"Miss Colette Justine Liebenberg","name_elements":{"forename":"Colette","middle_name":"Justine","surname":"Liebenberg","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-29"}}
{"company_number":"10799898","data":{"address":{"address_line_1":"Archfield","country":"United Kingdom","locality":"Northampton","postal_code":"NN8 4HH","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"574beb2f4ff7f41baf87127687ce900166589042","kind":"individual-person-with-significant-control","links":{"self":"/company/10799898/persons-with-significant-control/individual/_jSh3f14jsbSaW2t8gib26em5WA"},"name":"Mr Stanislavs Duskins","name_elements":{"forename":"Stanislavs","surname":"Duskins","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"10800148","data":{"address":{"address_line_1":"Arundel Street","address_line_2":"Mossley","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL5 0LS","premises":"16"},"ceased_on":"2022-02-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"711ee83f538542db47e739e143b70d1fdb70a23e","kind":"individual-person-with-significant-control","links":{"self":"/company/10800148/persons-with-significant-control/individual/hKCSuhvVL5aLRDhvoM29JYw9_ds"},"name":"Ms Gillian Thomas","name_elements":{"forename":"Gillian","surname":"Thomas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"10800148","data":{"address":{"address_line_1":"Arundel Street","address_line_2":"Mossley","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL5 0LS","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"a3aeac2014979ff67971f9413311c03fd3af93c6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10800148/persons-with-significant-control/individual/hhUr9mCsssyjGHZ8QsOFPqGZ5gU"},"name":"Mrs Hazel Stopford","name_elements":{"forename":"Hazel","surname":"Stopford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"02277068","data":{"address":{"address_line_1":"Shoreham Road","address_line_2":"Heathrow Airport","country":"United Kingdom","locality":"London","postal_code":"TW6 3RT","premises":"Mw1 Building 557"},"etag":"0fa50916c3dde929811a21a5328efbf11ebb760c","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2620058"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02277068/persons-with-significant-control/corporate-entity/eSxpxtsyuXS5EmY-qa22rmcuE3s"},"name":"London Cargo Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09606248","data":{"address":{"country":"England","locality":"New Mills","postal_code":"SK22 4AA","premises":"64 Market Street","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"a6a91b37f819cdd03b872e105c8427c1c1f1339f","kind":"individual-person-with-significant-control","links":{"self":"/company/09606248/persons-with-significant-control/individual/klj0dzJJfKM4lKeiFrOGXl1iD6I"},"name":"Mr Jordan Stephen Cooper","name_elements":{"forename":"Jordan","middle_name":"Stephen","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-06"}}
{"company_number":"03368928","data":{"address":{"address_line_1":"Bloors Lane","address_line_2":"Rainham","country":"England","locality":"Gillingham","postal_code":"ME8 7EG","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"09114a37d1ec7a49768161421c88fa710e63ba4f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03368928/persons-with-significant-control/individual/2GG8irt7iczwYXDE4YDuKEvFEY4"},"name":"Mr Robert Geoffrey Russell","name_elements":{"forename":"Robert","middle_name":"Geoffrey","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10800448","data":{"address":{"address_line_1":"Swan Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 5JW","premises":"Swan Buildings"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"00cccf6f30ab81a831c78072aafdfe4c0981dc4f","kind":"individual-person-with-significant-control","links":{"self":"/company/10800448/persons-with-significant-control/individual/IGg3V0zADyzuNsEdQ9kVXtsagGA"},"name":"Mr Paul Robert Finn","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Finn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"00735938","data":{"address":{"address_line_1":"32 Brockenhurst Road","address_line_2":"South Ascot","locality":"Berks","postal_code":"SL5 9DL"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"2ed68e46651a6c58a246ac3bf646c863e420c105","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00735938/persons-with-significant-control/individual/OHBbXs4YqOJPm_e6DUgtIad8UZY"},"name":"Mrs Anne Susan Borthwick","name_elements":{"forename":"Anne","middle_name":"Susan","surname":"Borthwick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08544658","data":{"address":{"address_line_1":"Farmclose Road","address_line_2":"Wootton","locality":"Northampton","postal_code":"NN4 6HJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"285583174f2b9007c22f10e6c1b0af658edf67b0","kind":"individual-person-with-significant-control","links":{"self":"/company/08544658/persons-with-significant-control/individual/FbrOHrctT1jiuhJKmi8PrsxNJt0"},"name":"Mr James Charles Brockwell","name_elements":{"forename":"James","middle_name":"Charles","surname":"Brockwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"04002898","data":{"address":{"address_line_1":"30 Whittell Gardens","address_line_2":"London","postal_code":"SE26 4LN"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"f3d6e35696f1e12afd153cbe4cb1bbb2601321e3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04002898/persons-with-significant-control/individual/n65kcrJfZWp-4AW77a4-k9C2f6g"},"name":"Mr Ahamed Dowshan Humzah","name_elements":{"forename":"Ahamed","middle_name":"Dowshan","surname":"Humzah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10190428","data":{"address":{"address_line_1":"3-5 Nelson Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 5DW","premises":"Kingham Chambers"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"3cc952d0aba213dbc03c783b30fe8c0317789d7b","kind":"individual-person-with-significant-control","links":{"self":"/company/10190428/persons-with-significant-control/individual/wamTN0HZcdi_0ZvPaN4-PEwpjvI"},"name":"Mr Kenny Chung","name_elements":{"forename":"Kenny","surname":"Chung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-20"}}
{"company_number":"05469908","data":{"address":{"address_line_1":"Avonmore Road","country":"England","locality":"London","postal_code":"W14 8DG","premises":"Pembroke Building"},"etag":"8b3038a480d7554ac8e766fe66973aa1d3c17d5c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"01046052"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05469908/persons-with-significant-control/corporate-entity/f8OIx0zjVrvWKeQUl0dSZSwmRHM"},"name":"Publicis Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-28"}}
{"company_number":"09620728","data":{"address":{"address_line_1":"Water Lane","address_line_2":"Totton","country":"England","locality":"Southampton","postal_code":"SO40 3GX","premises":"150"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"f5758fe33cb574f58a93d634b8daced15d068766","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09620728/persons-with-significant-control/individual/zz_fXN8na7SbrLByB3ctaF7vP6E"},"name":"Mr Terrence Peter Lewis","name_elements":{"forename":"Terrence","middle_name":"Peter","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-03"}}
{"company_number":"10802658","data":{"address":{"address_line_1":"Sittingbourne Road","country":"England","locality":"Maidstone","postal_code":"ME14 3EN","premises":"Eclipse Park"},"ceased_on":"2023-06-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"486146bd98dc8739264b2f79145067d2f4748edd","kind":"individual-person-with-significant-control","links":{"self":"/company/10802658/persons-with-significant-control/individual/t_xsQn8oGgRBWoGxAZma9rDu24E"},"name":"Mr Michael James","name_elements":{"forename":"Michael","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-05"}}
{"company_number":"10802658","data":{"address":{"address_line_1":"Quarry Wood Industrial Estate, Mills Road","country":"England","locality":"Aylesford","postal_code":"ME20 7NA","premises":"Unit 3d"},"ceased_on":"2017-08-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"de16b348fd4d007134af6e679b818e0db258f899","kind":"individual-person-with-significant-control","links":{"self":"/company/10802658/persons-with-significant-control/individual/o1QYgbhLnV-t1O-bIfKOGAZBF18"},"name":"Mr Mark Antony Bloomfield","name_elements":{"forename":"Mark","middle_name":"Antony","surname":"Bloomfield","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-05"}}
{"company_number":"NI638468","data":{"address":{"address_line_1":"23 Sunwich Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT6 8JT","premises":"Unit 2 \u0026 3","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1982},"etag":"107f1af48d331a5ef31aeb8ebaf00a38a530adbc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI638468/persons-with-significant-control/individual/Sqaynsstn4GyGthfPIzlhXK6tnk"},"name":"Mr Neil Richard Barrett","name_elements":{"forename":"Neil","middle_name":"Richard","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-16"}}
{"company_number":"10802718","data":{"address":{"address_line_1":"Bishop Norton","country":"United Kingdom","locality":"Market Rasen","postal_code":"LN8 2AX","premises":"Norton Place","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"af59217114a9fc3b3d2bbba0335cc5077896ab77","kind":"individual-person-with-significant-control","links":{"self":"/company/10802718/persons-with-significant-control/individual/fLkawhGTU1bu-583csWHvidk17w"},"name":"Mr Adam Matthew Duguid","name_elements":{"forename":"Adam","middle_name":"Matthew","surname":"Duguid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-05"}}
{"company_number":"10802718","data":{"address":{"address_line_1":"Bishop Norton","country":"United Kingdom","locality":"Market Rasen","postal_code":"LN8 2AX","premises":"Norton Place","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"e739107167dcc4921bae66097f5894f55a1fb423","kind":"individual-person-with-significant-control","links":{"self":"/company/10802718/persons-with-significant-control/individual/03pIFunRUXBGr_-UFn0Ay94RD4k"},"name":"Mrs Petra Mirjam Duguid","name_elements":{"forename":"Petra","middle_name":"Mirjam","surname":"Duguid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-05"}}
{"company_number":"03115318","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"888e1970b2605c62decb21d1bb4a6fdf31b483c5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03115318/persons-with-significant-control/individual/gayaQe7d0YSNJG0pyKBIn2bmSJk"},"name":"Mr David Loader","name_elements":{"forename":"David","surname":"Loader","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03115318","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Bahamas","date_of_birth":{"month":6,"year":1964},"etag":"8fe2cf2b41f0fafbc0863b0f7cf32dc0173d13b9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03115318/persons-with-significant-control/individual/_E5vFgf6ZGslePIPoD9JUULr-xo"},"name":"Andrew John Mcqueen","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Mcqueen"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03379258","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"England","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02","region":"East Sussex"},"ceased_on":"2016-05-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1942},"etag":"a47dec92f5220250777e5d4d1194d5ab16c570f5","kind":"individual-person-with-significant-control","links":{"self":"/company/03379258/persons-with-significant-control/individual/YIgaw276etRQ9qTIzFHpu5WwINI"},"name":"Mr James Edward Harling","name_elements":{"forename":"James","middle_name":"Edward","surname":"Harling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-30"}}
{"company_number":"03379258","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"England","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02","region":"East Sussex"},"ceased_on":"2016-05-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"c7c44074382bd2f6595df450cc3edf0aaac5a6f3","kind":"individual-person-with-significant-control","links":{"self":"/company/03379258/persons-with-significant-control/individual/c-qiEsnk9FKaWXeF_9bFPODYTbY"},"name":"Mr Lloyd James Nichol","name_elements":{"forename":"Lloyd","middle_name":"James","surname":"Nichol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-30"}}
{"company_number":"03379258","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"England","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02","region":"East Sussex"},"ceased_on":"2016-05-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"9f2096ff35c38ba5d3fcaf82a5ec621158eec902","kind":"individual-person-with-significant-control","links":{"self":"/company/03379258/persons-with-significant-control/individual/Qyv-sxZeUUuxjbMdZ-JEuO_iowc"},"name":"Mrs Suzanne Elizabeth Nichol","name_elements":{"forename":"Suzanne","middle_name":"Elizabeth","surname":"Nichol","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-30"}}
{"company_number":"03379258","data":{"address":{"address_line_1":"Glovers End","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN39 5ES","premises":"Unit 2.02"},"etag":"3c926646442b1866b532b55adc885e9c7765af80","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"06164702"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03379258/persons-with-significant-control/corporate-entity/FU7n8fZhnCIXCijf3HRP3UAumdI"},"name":"Harling Foundries (Hastings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-05-30"}}
{"company_number":"07254298","data":{"address":{"address_line_1":"South Humberside Industrial Estate","country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 2TB","premises":"Estate Road 1","region":"N E Lincolnshire"},"ceased_on":"2022-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"d9d08098eb18d5e7160d42fe51a58fcdb35d1f75","kind":"individual-person-with-significant-control","links":{"self":"/company/07254298/persons-with-significant-control/individual/DNflIT7Q14bo1C8E8t5H_65vLHM"},"name":"Mr Andrew Martin Bramley","name_elements":{"forename":"Andrew","middle_name":"Martin","surname":"Bramley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07254298","data":{"address":{"address_line_1":"South Humberside Industrial Estate","country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 2TB","premises":"Estate Road 1","region":"N E Lincolnshire"},"ceased_on":"2022-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"5b4b4d27f50abe2c18fc685c0b2b794fa0e5c813","kind":"individual-person-with-significant-control","links":{"self":"/company/07254298/persons-with-significant-control/individual/dULMYD7wctaUwxRua6y-YYUIEVQ"},"name":"Mr Andrew Thompson","name_elements":{"forename":"Andrew","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08079278","data":{"address":{"address_line_1":"11 The Terrace","address_line_2":"Knowl Hill","country":"England","locality":"Reading","postal_code":"RG10 9XB","premises":"Old Oak Cottage","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"7e7bc6b164df4cfb31237892917cc74fd24c4004","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08079278/persons-with-significant-control/individual/IrJNjOVDBc6ZMa35iTIvr4cawwY"},"name":"Mr Jonathan Peter Woodley","name_elements":{"forename":"Jonathan","middle_name":"Peter","surname":"Woodley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08079278","data":{"address":{"address_line_1":"11 The Terrace","address_line_2":"Knowl Hill","country":"England","locality":"Reading","postal_code":"RG10 9XB","premises":"Old Oak Cottage","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"7c8a0db916e49a7d2d51bcbf68601fa92ea1eb36","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08079278/persons-with-significant-control/individual/45Yq7FtyJLZw12xNw8ML3LP5N8M"},"name":"Mrs Anne-Marie Woodley","name_elements":{"forename":"Anne-Marie","surname":"Woodley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10804388","data":{"address":{"address_line_1":"Lupus House","address_line_2":"11-13 Macklin Street","country":"England","locality":"London","postal_code":"WC2B 5NE","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"36304ad6ef0a999858f49f2886c717114ce002f8","kind":"individual-person-with-significant-control","links":{"self":"/company/10804388/persons-with-significant-control/individual/Keo4S3XMUEldxaTU-lU0oLDCzxo"},"name":"Vanessa Lee Butz","name_elements":{"forename":"Vanessa","middle_name":"Lee","surname":"Butz"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"10804388","data":{"address":{"address_line_1":"Lupus House","address_line_2":"11-13 Macklin Street","country":"England","locality":"London","postal_code":"WC2B 5NE","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"5cb423a24bda6ec82a1a435eb823bb94d169550d","kind":"individual-person-with-significant-control","links":{"self":"/company/10804388/persons-with-significant-control/individual/SUf3Q7bST3Azn55QRlQWUHrJnRc"},"name":"Patrick Morselli","name_elements":{"forename":"Patrick","surname":"Morselli"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"10804478","data":{"address":{"address_line_1":"Camden Terrace","country":"England","locality":"Brighton","postal_code":"BN1 3LR","premises":"19 Camden Terrace, Brighton"},"ceased_on":"2026-01-07","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"5c4a483433cb72d0f0fa88e2feb20bbd143621bb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10804478/persons-with-significant-control/individual/rENwKNDKuxhrGaOcfnqbDJtj8Fo"},"name":"Mr Jonathan Martin Thomas Power","name_elements":{"forename":"Jonathan","middle_name":"Martin Thomas","surname":"Power","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"10804478","data":{"address":{"address_line_1":"Guildford Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 3LS","premises":"21","region":"East Sussex"},"country_of_residence":"Gb","date_of_birth":{"month":1,"year":1962},"etag":"a6c812514886592cf044b0b9ad4ffba562f353c2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10804478/persons-with-significant-control/individual/qPf4BRHVMN3acNiiVmYT0TeLmuA"},"name":"Mr William John Greer","name_elements":{"forename":"William","middle_name":"John","surname":"Greer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"03198958","data":{"address":{"country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 1BG","premises":"39 Lindenthorpe Road","region":"Kent"},"ceased_on":"2024-10-10","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"9809a367c3b4b40a67e617a8a2e89b851bde744d","kind":"individual-person-with-significant-control","links":{"self":"/company/03198958/persons-with-significant-control/individual/BYpdIQoJd3rWo_IwCYsoL4nmmYM"},"name":"Mrs Julie Ann Cobb","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Cobb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-15"}}
{"company_number":"06257678","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 7PX","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"7c66bec6fb65e49b0e9d57efd3e0b015874e9bcc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06257678/persons-with-significant-control/individual/Cok8Miu4FXZW110rlcGcmT0_qbg"},"name":"Mrs Jodie Elizabeth Zorno","name_elements":{"forename":"Jodie","middle_name":"Elizabeth","surname":"Zorno","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-22"}}
{"company_number":"03781678","data":{"address":{"address_line_1":"14 Market Street","address_line_2":"Heckmondwike","locality":"West Yorkshire","postal_code":"WF16 0JU"},"ceased_on":"2017-08-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"7d2123c24f46578f650b0e317b49b05ae7d89f4a","kind":"individual-person-with-significant-control","links":{"self":"/company/03781678/persons-with-significant-control/individual/DeB0ve3o27BcnvYuZQo0Q4MSFqk"},"name":"Mr Stephen Allott","name_elements":{"forename":"Stephen","surname":"Allott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10190668","data":{"address":{"address_line_1":"The Hollies","country":"England","locality":"Oxted","postal_code":"RH8 0RN","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"56d34bca486e150213947b4f1c871f715ea17790","kind":"individual-person-with-significant-control","links":{"self":"/company/10190668/persons-with-significant-control/individual/TDSCa7W3eAg24B0PithQKyKR_SE"},"name":"Mr Paul James Cooper","name_elements":{"forename":"Paul","middle_name":"James","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-20"}}
{"company_number":"08555688","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":1981},"etag":"69d39c4a8ce8a243fefaae7e250c4ae21a31c00f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08555688/persons-with-significant-control/individual/1LZsm9KkgZmyeXiIArHkDnB5USw"},"name":"Mr. Giorgio Di Palma","name_elements":{"forename":"Giorgio","surname":"Di Palma","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-04"}}
{"company_number":"10804918","data":{"address":{"address_line_1":"John Breckon Road","address_line_2":"Westerdale","country":"England","locality":"Whitby","postal_code":"YO21 2DQ","premises":"Stocking House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"8ce86014affb9f30d5d0b4bed3a60722e0308085","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10804918/persons-with-significant-control/individual/yDl0JgbkrJXyirCtJ1KllCQKznA"},"name":"Mr George William Booth","name_elements":{"forename":"George","middle_name":"William","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-06"}}
{"company_number":"SC567988","data":{"address":{"address_line_1":"Bonkle Road","country":"Scotland","locality":"Wishaw","postal_code":"ML2 9QQ","premises":"250"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1975},"etag":"48806d9892f716b6272b8927020e46d6f37eeabb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC567988/persons-with-significant-control/individual/fp4U8r0jlnvk-OfPnmF-pq7SFL8"},"name":"Mr Robert Lannigan Russell","name_elements":{"forename":"Robert","middle_name":"Lannigan","surname":"Russell","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-06"}}
{"company_number":"OC417648","data":{"address":{"address_line_1":"Braybrooke Road","country":"United Kingdom","locality":"Kettering","postal_code":"NN14 2LJ","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"cfed6757f57440e6fd01b3022e02be4067dd8283","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC417648/persons-with-significant-control/individual/3FfbuTUgbQqTc_c7MwE3Po61Xl8"},"name":"Mr Andrew Richard Lyons","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Lyons","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-06-06"}}
{"company_number":"OC417648","data":{"address":{"address_line_1":"Braybrooke Road","country":"United Kingdom","locality":"Kettering","postal_code":"NN14 2LJ","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"359406be81ded479abb65b3597f6cb91319b51bf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC417648/persons-with-significant-control/individual/CLDtnS3xX1Mpio_BGmk8a4_hVIo"},"name":"Mrs Laura Lyons","name_elements":{"forename":"Laura","surname":"Lyons","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-06-06"}}
{"company_number":"00379828","data":{"address":{"address_line_1":"Bardfield Road","address_line_2":"Bardfield Saling","country":"England","locality":"Braintree","postal_code":"CM7 5EJ","premises":"Four Elms Mill"},"etag":"e7b2a4ea294c425ea90673efd16f71d74b41a7a3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"00787674"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00379828/persons-with-significant-control/corporate-entity/1NRBJU-yinMwc5ELO_-UYv2wdqY"},"name":"F H Nash Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-04"}}
{"company_number":"08541098","data":{"address":{"address_line_1":"Tabernacle Street","locality":"London","postal_code":"EC2A 4BA","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"8a47beb9eb2e2fd1b5acbf2099824489ea2a6654","kind":"individual-person-with-significant-control","links":{"self":"/company/08541098/persons-with-significant-control/individual/-xrLGZ6ty_6oy4h8ISh_-zSOL-g"},"name":"Mr Ashley Roy Bennett","name_elements":{"forename":"Ashley","middle_name":"Roy","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10805188","data":{"address":{"address_line_1":"Newbury Ave","country":"United Kingdom","locality":"Calne","postal_code":"SN11 9UN","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"d3c808dad2147f0282a2145a0a3df2904855b362","kind":"individual-person-with-significant-control","links":{"self":"/company/10805188/persons-with-significant-control/individual/MCPmd2i1bw7idbetkhouLFlaZk8"},"name":"Mr James Box","name_elements":{"forename":"James","surname":"Box","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-06"}}
{"company_number":"00238668","data":{"address":{"address_line_1":"Houblons Hill","address_line_2":"Coopersale","country":"England","locality":"Epping","postal_code":"CM16 7QL","premises":"Holly Lodge"},"ceased_on":"2016-05-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"b1e44c9eff9da517048483fedb532a4f31ceeca2","kind":"individual-person-with-significant-control","links":{"self":"/company/00238668/persons-with-significant-control/individual/5uRztsmsIEX9A2aPz_lJN-Z1lSs"},"name":"Mr David Michael Pantlin","name_elements":{"forename":"David","middle_name":"Michael","surname":"Pantlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-25"}}
{"company_number":"08595528","data":{"address":{"address_line_1":"Tower B Central Tower","address_line_2":"No 567 Lan Gao Rd.","country":"China","locality":"Shanghai","premises":"11f"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1970},"etag":"f9b89bd0fd03b84ae16a051c203607e4e4bf29d0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08595528/persons-with-significant-control/individual/BoizgHWzx7CYuiGtfFLymggMn_c"},"name":"Gang Tong","name_elements":{"forename":"Gang","surname":"Tong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04789068","data":{"address":{"address_line_1":"Deer Park Road","country":"United Kingdom","locality":"London","postal_code":"SW19 3UU","premises":"8"},"ceased_on":"2017-12-07","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"4222747c387d1f62f5d2e32e745d4ad0cdb8bc2d","kind":"individual-person-with-significant-control","links":{"self":"/company/04789068/persons-with-significant-control/individual/cSpFqlERHBa439-l0AMS6mbw1w4"},"name":"Mr Stuart Anthony Thornton","name_elements":{"forename":"Stuart","middle_name":"Anthony","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10805918","data":{"address":{"address_line_1":"Harbourne Gardens","address_line_2":"West End","country":"United Kingdom","locality":"Southampton","postal_code":"SO18 3LZ","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"cccbf1c43313ef4e3997f5120d82a4ee2db3f73f","kind":"individual-person-with-significant-control","links":{"self":"/company/10805918/persons-with-significant-control/individual/Z0vxzPdPT7bN_VFEzEsMpBoOsNM"},"name":"Mr Richard William Giles","name_elements":{"forename":"Richard","middle_name":"William","surname":"Giles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-06"}}
{"company_number":"07268268","data":{"address":{"address_line_1":"Giltspur Street","address_line_2":"Farringdon","country":"England","locality":"London","postal_code":"EC1A 9DD","premises":"1"},"ceased_on":"2025-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"11a236e87528564043badeaace7c322989d4684e","kind":"individual-person-with-significant-control","links":{"self":"/company/07268268/persons-with-significant-control/individual/8B6p8l1JfEUwIUtyU3svOZaZuY0"},"name":"Mr Ruairi Laughlin-Mccann","name_elements":{"forename":"Ruairi","surname":"Laughlin-Mccann","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09561168","data":{"address":{"address_line_1":"Cecil Square","country":"England","locality":"Margate","postal_code":"CT9 1BD","premises":"6","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"cd73760809e464e5dd190a75d9a768b9fd88a953","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09561168/persons-with-significant-control/individual/ZZT8kq71w23Fh6B3R1_KcHEj2QE"},"name":"Mr Malwai Mohand Ram Singh Nijar","name_elements":{"forename":"Malwai","middle_name":"Mohand Ram Singh","surname":"Nijar","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06235498","data":{"address":{"address_line_1":"Strand Road","country":"England","locality":"Preston","postal_code":"PR1 8UR","premises":"Strand Road Works","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1934},"etag":"fdfe59928c4ee880da83c29211d6c3912869e815","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06235498/persons-with-significant-control/individual/mAzIU8Xv4RboKOhhDoSspGKN08s"},"name":"Mr John Owen Oyston","name_elements":{"forename":"John","middle_name":"Owen","surname":"Oyston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07649868","data":{"address":{"address_line_1":"Salop Road","locality":"Oswestry","postal_code":"SY11 2RL","premises":"Park Issa"},"ceased_on":"2020-01-24","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"e6b6b547a311db56e263a295cdc8fcdfdf3f3416","kind":"individual-person-with-significant-control","links":{"self":"/company/07649868/persons-with-significant-control/individual/GaZg0_qxpMBM3Au71McD9Pr19DQ"},"name":"Mrs Karen Gartrell Jones","name_elements":{"forename":"Karen","middle_name":"Gartrell","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07649868","data":{"address":{"address_line_1":"Salop Road","locality":"Oswestry","postal_code":"SY11 2RL","premises":"Park Issa"},"ceased_on":"2020-01-24","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"fa01071f2264fc8c6722e4a9db84f34d7c8bdd9a","kind":"individual-person-with-significant-control","links":{"self":"/company/07649868/persons-with-significant-control/individual/qbToWzR6j2T17uyEGBeY63EjOKU"},"name":"Mr Christopher Ronald Kirtley","name_elements":{"forename":"Christopher","middle_name":"Ronald","surname":"Kirtley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07649868","data":{"address":{"address_line_1":"Salop Road","locality":"Oswestry","postal_code":"SY11 2RL","premises":"Park Issa"},"ceased_on":"2019-02-18","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"b5d23ef4745ab5a506bba9d9419d49e64db83da2","kind":"individual-person-with-significant-control","links":{"self":"/company/07649868/persons-with-significant-control/individual/ZedaZwnSEa1qGsuF3ii5OXEkhLw"},"name":"Mr Steven Mosford","name_elements":{"forename":"Steven","surname":"Mosford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08085268","data":{"address":{"address_line_1":"37 Clarence Street","country":"England","locality":"Leicester","postal_code":"LE1 3RW","premises":"Park House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"a5b9324afac747901a4d3037045eeb26c7ec005d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08085268/persons-with-significant-control/individual/2G2zBSPIvD_x99DDvOUdZKzmVvc"},"name":"Mrs Parvinder Kaur Maini","name_elements":{"forename":"Parvinder","middle_name":"Kaur","surname":"Maini","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08085268","data":{"address":{"address_line_1":"28-30 Blucher Street","locality":"Birmingham","postal_code":"B1 1QH","premises":"Trinity House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"d495232a912358fdd58b9542c35e7756f5a5a618","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08085268/persons-with-significant-control/individual/mruHrfJgL01718peRyT093L5NHY"},"name":"Mrs Sahiba Singh","name_elements":{"forename":"Sahiba","surname":"Singh","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07607158","data":{"address":{"address_line_1":"Duddeston Manor Road","country":"England","locality":"Birmingham","postal_code":"B7 4LZ","premises":"St Mathews Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"ad0bd11a5f2137b467ef5596f7fbd0dda08873d2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07607158/persons-with-significant-control/individual/7fyvWJ1KtVyTxrcZrl9bUDOABrw"},"name":"Mr Khalid Mahmood Minhas","name_elements":{"forename":"Khalid","middle_name":"Mahmood","surname":"Minhas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC284678","data":{"address":{"address_line_1":"Urquhart Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 5PL","premises":"9"},"ceased_on":"2024-05-10","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1973},"etag":"784e143c1f052eff8f3451595c194d7b096b33f7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC284678/persons-with-significant-control/individual/eBHIOlp1NRbRw4xaQ6OeXy2kPjo"},"name":"Mrs Amanda Goncalves-Sy","name_elements":{"forename":"Amanda","surname":"Goncalves-Sy","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-12"}}
{"company_number":"10193138","data":{"address":{"address_line_1":"Scowcroft Lane","address_line_2":"Shaw","country":"England","locality":"Oldham","postal_code":"OL2 7BB","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"7013528ba1cee711107dd7c40aa628b5ace6c67d","kind":"individual-person-with-significant-control","links":{"self":"/company/10193138/persons-with-significant-control/individual/PdaHVDbmtq7jGCsqjjqVTJS3IdE"},"name":"Mrs Bindhu Thampy Varghese","name_elements":{"forename":"Bindhu","middle_name":"Thampy","surname":"Varghese","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-21"}}
{"company_number":"08968188","data":{"address":{"address_line_1":"Fondant Court Taylor Place","address_line_2":"Bow","country":"England","locality":"London","postal_code":"E3 2PJ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"8d728c321b96fdd9685dfdd79f4d89b9eee42609","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08968188/persons-with-significant-control/individual/VdswykBivb8gyIi8SEJIwZQAuzQ"},"name":"Mr John Kudzai Mzondo","name_elements":{"forename":"John","middle_name":"Kudzai","surname":"Mzondo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00554838","data":{"address":{"address_line_1":"100 Barbirolli Square","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3BD","premises":"Xeinadin Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1944},"etag":"a78296cd73fe4375fdfb6ac30aef3a1aa43ff8c4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00554838/persons-with-significant-control/individual/d6XemUAscVhkeC3t5L6s53y4Lbw"},"name":"Mr John Stuart Downs","name_elements":{"forename":"John","middle_name":"Stuart","surname":"Downs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09614318","data":{"address":{"address_line_1":"Gatley Road","address_line_2":"Gatley","country":"England","locality":"Cheadle","postal_code":"SK8 4AA","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"fe52f22f5cb9b50ff739559d8617df6d0b46a27d","kind":"individual-person-with-significant-control","links":{"self":"/company/09614318/persons-with-significant-control/individual/3udIwwAl4j6joOclnKWbvPeexgA"},"name":"Mr Richard Johnson","name_elements":{"forename":"Richard","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06286378","data":{"address":{"address_line_1":"Edwards Centre","address_line_2":"The Horsefair","locality":"Hinckley","postal_code":"LE10 0AN","region":"Leics"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"536e8ab94e66e5d6f6729740f7761c327a1ff3c5","kind":"individual-person-with-significant-control","links":{"self":"/company/06286378/persons-with-significant-control/individual/4HLOVhEYite0bDuqISIdjnjwxr4"},"name":"Mr Stuart Leonard Leavitt","name_elements":{"forename":"Stuart","middle_name":"Leonard","surname":"Leavitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10814868","data":{"address":{"address_line_1":"11 Glenthorne Road","country":"England","locality":"London","postal_code":"W6 0LH","premises":"Suite 206, Britannia House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"6b9cda90171d3f1fbbed94511ba4ada0b3c581d4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10814868/persons-with-significant-control/individual/IoWXg6wvaPjohIcEWKr3b9k7ycw"},"name":"Mr Luis Roberto Dos Santos Menezes","name_elements":{"forename":"Luis","middle_name":"Roberto Dos Santos","surname":"Menezes","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-12"}}
{"company_number":"05464588","data":{"address":{"address_line_1":"Station Road","locality":"Marlow","postal_code":"SL7 1NS","premises":"81","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"6201cb91142bf66c50aa1ab88f190319934f43c6","kind":"individual-person-with-significant-control","links":{"self":"/company/05464588/persons-with-significant-control/individual/qna2TYkLV4DU0aGXm2hRySs21dE"},"name":"Mr Lee Denys Hardy","name_elements":{"forename":"Lee","middle_name":"Denys","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"05464588","data":{"address":{"address_line_1":"Station Road","locality":"Marlow","postal_code":"SL7 1NS","premises":"81","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"77bf4acf37e37c525cec3f9fc791e09a308ec104","kind":"individual-person-with-significant-control","links":{"self":"/company/05464588/persons-with-significant-control/individual/PumHVtBTQvKZ0jWbimPiNPoiVAA"},"name":"Mrs Claire Emily Beaumont","name_elements":{"forename":"Claire","middle_name":"Emily","surname":"Beaumont","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"06202718","data":{"address":{"address_line_1":"75 Dovedale Crescent","address_line_2":"Belper","locality":"Derbyshire","postal_code":"DE56 1HJ"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"9cdaca805a25f63d952cc7cf9d7663c915dba9f3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06202718/persons-with-significant-control/individual/cjPk8iT2nCX4iF4bBVz0u7UnFZA"},"name":"Mr Christopher Leslie Tomlinson","name_elements":{"forename":"Christopher","middle_name":"Leslie","surname":"Tomlinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06202718","data":{"address":{"address_line_1":"75 Dovedale Crescent","address_line_2":"Belper","locality":"Derbyshire","postal_code":"DE56 1HJ"},"ceased_on":"2018-06-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"9c4106a95763a2e58c21a593e1f77519deb6b038","kind":"individual-person-with-significant-control","links":{"self":"/company/06202718/persons-with-significant-control/individual/tcXJM3pCTg5PMZ0QGGldcSGcvLU"},"name":"Mrs Carol Louise Tomlinson","name_elements":{"forename":"Carol","middle_name":"Louise","surname":"Tomlinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09537098","data":{"address":{"address_line_1":"204 Liverpool Old Road","address_line_2":"Much Hoole","country":"England","locality":"Preston","postal_code":"PR4 4QB","premises":"The Barn","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"1786e4e0596d3c92358b61b6bf4dbdd369e60d68","kind":"individual-person-with-significant-control","links":{"self":"/company/09537098/persons-with-significant-control/individual/f7EtlDFw53TMhdW41brYV2rA8cY"},"name":"Mr Stewart John Astley","name_elements":{"forename":"Stewart","middle_name":"John","surname":"Astley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08097478","data":{"address":{"address_line_1":"Ledbury Road","country":"England","locality":"Hereford","postal_code":"HR1 1RJ","premises":"155"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"8d3e9b37ae4c5c4b27f931917977e4adfb800378","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08097478/persons-with-significant-control/individual/kOBFNZpB5dItv2X9gYFFuero3Ec"},"name":"Mr Rafal Sokol","name_elements":{"forename":"Rafal","surname":"Sokol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06924428","data":{"address":{"address_line_1":"Ranelagh Road","locality":"Redhill","postal_code":"RH1 6BJ","premises":"13","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"f7abbee47f197816457bf35ff98d002fbc4c484f","kind":"individual-person-with-significant-control","links":{"self":"/company/06924428/persons-with-significant-control/individual/rK2vVZ4KL9r-AM7GRgTdveza6i0"},"name":"Miss Sally Jane Williams","name_elements":{"forename":"Sally","middle_name":"Jane","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09071648","data":{"address":{"address_line_1":"Philip Road","country":"England","locality":"Rainham","postal_code":"RM13 8LU","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"fae2831e066e80b0c87ea8f341fc271818c0f00a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09071648/persons-with-significant-control/individual/PuRpuxg8aTY_vkaBB5gvwdBJ_io"},"name":"Mr Muhammad Waqas","name_elements":{"forename":"Muhammad","surname":"Waqas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09071648","data":{"address":{"address_line_1":"Calder Vale","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 7QS","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"d59d88001fc84cf8a2c0ec1bbcd2cbc4c4ee1044","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09071648/persons-with-significant-control/individual/A4tTBMX5IVhCQMPwkQmeO0qOtvk"},"name":"Miss Sharanjit Kaur Bhatti","name_elements":{"forename":"Sharanjit","middle_name":"Kaur","surname":"Bhatti","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"07995148","data":{"address":{"address_line_1":"St. Aubyns Avenue","country":"England","locality":"Hounslow","postal_code":"TW3 3TG","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"c58c4900ccfdacf6c302e277b103c4092b69801e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07995148/persons-with-significant-control/individual/tPjiCWLLty7MTfLZSWu_kLK87o0"},"name":"Mr Aqeel Ahmed Raja","name_elements":{"forename":"Aqeel","middle_name":"Ahmed","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"07245608","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 6NE","premises":"Carliol House","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"bab248899b187cd6664456f7cf910aa6f7b7e09c","kind":"individual-person-with-significant-control","links":{"self":"/company/07245608/persons-with-significant-control/individual/frSEfRFT4rQ1ubKaYFpwsXc_8vc"},"name":"Ms Charlotte Louise Gregory","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Gregory","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07245608","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 6NE","premises":"Carliol House","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"5960efcc48856bc72b9a6bed83d0e95fd89c4b53","kind":"individual-person-with-significant-control","links":{"self":"/company/07245608/persons-with-significant-control/individual/D6wQVzc8W_-1HJa-Q-iL7oPkAo4"},"name":"Mr William James Strong","name_elements":{"forename":"William","middle_name":"James","surname":"Strong","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-07-22"}}
{"company_number":"09620898","data":{"address":{"address_line_1":"Upperfield Drive","country":"England","locality":"Felixstowe","postal_code":"IP11 9LS","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"16eb5fc85ca20414fc948a4a8044bcda7a51dfb6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09620898/persons-with-significant-control/individual/3Iecv6cnIPpLBgFMHVoR7lQQoO8"},"name":"Mr Thomas Calvin Bradford","name_elements":{"forename":"Thomas","middle_name":"Calvin","surname":"Bradford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-03"}}
{"company_number":"07665318","data":{"address":{"address_line_1":"Lunedale Road","country":"England","locality":"Darlington","postal_code":"DL3 9AT","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"0a37ddf86e261c24ea7e1dcd9b28f9f15ee56dea","kind":"individual-person-with-significant-control","links":{"self":"/company/07665318/persons-with-significant-control/individual/QQi1SuyJQm6qRKkrFxRlpkWWtZ0"},"name":"Mr Peter Malcolm Cuthbertson","name_elements":{"forename":"Peter","middle_name":"Malcolm","surname":"Cuthbertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC165978","data":{"address":{"address_line_1":"Crosshill Road","address_line_2":"Bishopbriggs","country":"Scotland","locality":"Glasgow","postal_code":"G64 2PZ","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1964},"etag":"07ba860b133740b7ced6eb0d88acb6c1449b6206","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC165978/persons-with-significant-control/individual/V4g6kqlvUKM2p0mbLHViPqRhto0"},"name":"Mr Charles David Lipton","name_elements":{"forename":"Charles","middle_name":"David","surname":"Lipton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-31"}}
{"company_number":"06605958","data":{"address":{"address_line_1":"Victoria Grove","country":"England","locality":"London","postal_code":"W8 5RW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"a2a3f3b8d95ba4e2ae79ce9dda6f6e5b65b0b813","kind":"individual-person-with-significant-control","links":{"self":"/company/06605958/persons-with-significant-control/individual/BEun9s_S-_qRzTJ1Nl2b6IDdjkM"},"name":"Ms Cheryl Elizabeth Lofland","name_elements":{"forename":"Cheryl","middle_name":"Elizabeth","surname":"Lofland","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10050938","data":{"address":{"address_line_1":"Marvels Lane","address_line_2":"Grove Park","country":"United Kingdom","locality":"London","postal_code":"SE12 9PU","premises":"347"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"298bb9b024e9271d42d029aaaa0e3cd7cd4f7aa1","kind":"individual-person-with-significant-control","links":{"self":"/company/10050938/persons-with-significant-control/individual/G6SV00h-dMs0Mns23k_6wLcgJH8"},"name":"Mr Michael Crichlow","name_elements":{"forename":"Michael","surname":"Crichlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10818078","data":{"address":{"country":"England","locality":"Salford","postal_code":"M7 4PZ","premises":"179 Bury Old Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"5c9ef37325b775b241b420d20b3f14608ddff741","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10818078/persons-with-significant-control/individual/2rhF0b8j9KAXIl0lO7iGD13j2l8"},"name":"Mr Uriel Noam Abeles","name_elements":{"forename":"Uriel","middle_name":"Noam","surname":"Abeles","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-14"}}
{"company_number":"OC412238","data":{"address":{"address_line_1":"Brookshill Avenue","locality":"Harrow Weald","postal_code":"HA3 6RZ","premises":"40","region":"Middlesex"},"ceased_on":"2022-07-04","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"cab0ae7ff8a8c752dcb29cab145ec7639e1805f6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC412238/persons-with-significant-control/individual/PTTX7ffH3kGX8afxCt-vvQYhOPQ"},"name":"Mr Manish Karani","name_elements":{"forename":"Manish","surname":"Karani","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-07-07"}}
{"company_number":"09510188","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC1M 6BB","premises":"1 Charterhouse Mews"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"0a5f6f87653e86031f8bb46faf6ddef3ae829f60","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09510188/persons-with-significant-control/individual/4eFRW4xNv5cHLZ9gCZ15B-vxEJk"},"name":"Mr Colin Leslie Ellis","name_elements":{"forename":"Colin","middle_name":"Leslie","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10818518","data":{"address":{"address_line_1":"Frydek-Mistek","country":"Czech Republic","locality":"738 01","premises":"8.Pesiho Pluku 2173"},"ceased_on":"2019-01-27","country_of_residence":"Czech Republic","date_of_birth":{"month":11,"year":1968},"etag":"8acf5211baf4d8a0b4a2c2d4add684099a08c164","kind":"individual-person-with-significant-control","links":{"self":"/company/10818518/persons-with-significant-control/individual/f3j1O30bcEjwTsmsg07tsft1f6s"},"name":"Ales Kohoutek","name_elements":{"forename":"Ales","surname":"Kohoutek"},"nationality":"Czech","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"10200238","data":{"address":{"country":"United Kingdom","locality":"Pinner","postal_code":"HA5 3DA","premises":"48 A, Paines Lane","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"265de520cb7b944d5e6dfee6ced406ae3d88bea2","kind":"individual-person-with-significant-control","links":{"self":"/company/10200238/persons-with-significant-control/individual/xHEQrgeiJrOwyKFzT4F-ekuWt2c"},"name":"Mr Shamir Pravinchandra Budhdeo","name_elements":{"forename":"Shamir","middle_name":"Pravinchandra","surname":"Budhdeo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-26"}}
{"company_number":"04778618","data":{"address":{"address_line_1":"Tamar Building","address_line_2":"Queen Anne's Battery","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 0LP","premises":"First Floor","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"409458668edb43d73a613408da6910bb5e5a2dd1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04778618/persons-with-significant-control/individual/6-VgfA4_SdlITyTlQf9btrJfjcQ"},"name":"Mr Gilson George Rowe","name_elements":{"forename":"Gilson","middle_name":"George","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09075408","data":{"address":{"address_line_1":"Shrewsbury Business Park","locality":"Shrewsbury","postal_code":"SY2 6LG","premises":"4 The Creative Quarter","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"b7346188140ac2d832f45ecdea8dd29775b56323","kind":"individual-person-with-significant-control","links":{"self":"/company/09075408/persons-with-significant-control/individual/LHdYvIjXBuo8vG9TEIrUetv9-vM"},"name":"Claire Kirby","name_elements":{"forename":"Claire","surname":"Kirby"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-06"}}
{"company_number":"08104028","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","country":"England","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"Suite 1 Second Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"b88101d294fc98c2be9e5314e979ef11a9ec1c5c","kind":"individual-person-with-significant-control","links":{"self":"/company/08104028/persons-with-significant-control/individual/z3UfUJgTujnuRmqdIIk12rOW2TY"},"name":"Mr Stephen Woodward","name_elements":{"forename":"Stephen","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-29"}}
{"company_number":"08104028","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","country":"England","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"Suite 1 Second Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"31e784030389e80580eb6fa1b861968c5e2f3944","kind":"individual-person-with-significant-control","links":{"self":"/company/08104028/persons-with-significant-control/individual/TwI8uV864WuG0e2HjGwj0MFkUV8"},"name":"Mrs Elizabeth Emma Woodward","name_elements":{"forename":"Elizabeth","middle_name":"Emma","surname":"Woodward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-29"}}
{"company_number":"05451388","data":{"address":{"address_line_1":"Dibble Road","locality":"Smethwick","postal_code":"B67 7PT","premises":"163","region":"West Midlands"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"9d1d498034a9990c6c5524c45d3283364c49e222","kind":"individual-person-with-significant-control","links":{"self":"/company/05451388/persons-with-significant-control/individual/spEk_75dQJUUQCqnYtTxgcPUuHw"},"name":"Mr Zarafat Ali","name_elements":{"forename":"Zarafat","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"SC534498","data":{"address":{"address_line_1":"Clyde Road","country":"Scotland","locality":"Gourock","postal_code":"PA19 1XD","premises":"30","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1986},"etag":"a78cb548af6ed887662940fe6c416dc9a088c540","kind":"individual-person-with-significant-control","links":{"self":"/company/SC534498/persons-with-significant-control/individual/YlLs9T9t_TmijQhMnCZ_nw8FuD8"},"name":"Mr Johnathan Mclennan","name_elements":{"forename":"Johnathan","surname":"Mclennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-04"}}
{"company_number":"SC534498","data":{"address":{"address_line_1":"Clyde Road","country":"Scotland","locality":"Gourock","postal_code":"PA19 1XD","premises":"30","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1986},"etag":"42cac9105b6898535c64351c4ec7b534127c8f59","kind":"individual-person-with-significant-control","links":{"self":"/company/SC534498/persons-with-significant-control/individual/0Unxkudh5T0a-Z-qLuGrKUVJbrE"},"name":"Mr Johnathan Mclennan","name_elements":{"forename":"Johnathan","surname":"Mclennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-04"}}
{"company_number":"10819468","data":{"address":{"address_line_1":"Seamill Park Crescent","country":"England","locality":"Worthing","postal_code":"BN11 2PN","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"925bd763abc8f1d5d80cbf4ceeab1e1387052f26","kind":"individual-person-with-significant-control","links":{"self":"/company/10819468/persons-with-significant-control/individual/uT3kCOC_do2_P2L1MQvc2-Sdpic"},"name":"Mr Ilie Patiurca","name_elements":{"forename":"Ilie","surname":"Patiurca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-14"}}
{"company_number":"02311328","data":{"address":{"address_line_1":"Suite 144","address_line_2":"51 Pinfold Street","country":"England","locality":"Birmingham","postal_code":"B2 4AY","premises":"51"},"ceased_on":"2017-12-21","country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"87f16bede0c9bdc95135b53bc108966a3c22640e","kind":"individual-person-with-significant-control","links":{"self":"/company/02311328/persons-with-significant-control/individual/65VJUNtbW1I0Zm1osxAmrdU4ETo"},"name":"Miss Hayley Jo Smith","name_elements":{"forename":"Hayley","middle_name":"Jo","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10212738","data":{"address":{"address_line_1":"Rounton Grove","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS19 7QL","premises":"4","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"d29e3d496ae380b313f594fcff3864b1eb4cef7f","kind":"individual-person-with-significant-control","links":{"self":"/company/10212738/persons-with-significant-control/individual/0za3-8IB4j7G_YW5C9kkLb4__80"},"name":"Mr Richard James Lloyd","name_elements":{"forename":"Richard","middle_name":"James","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-06-03"}}
{"company_number":"07260888","data":{"address":{"address_line_1":"School Lane","address_line_2":"Bamber Bridge","country":"England","locality":"Preston","postal_code":"PR5 6QE","premises":"Technology House"},"ceased_on":"2022-03-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"5afc0366698f45ef53334e6ae806abc31d1f7d4d","kind":"individual-person-with-significant-control","links":{"self":"/company/07260888/persons-with-significant-control/individual/AEOjF-pa47L8EUMwqOHBxv27bsk"},"name":"Mr Stephen Robert Pearson","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08507498","data":{"address":{"address_line_1":"Owen Close","country":"England","locality":"Fareham","postal_code":"PO16 7GZ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"0d531ff0912f65a6b015058d8ab560cc312348eb","kind":"individual-person-with-significant-control","links":{"self":"/company/08507498/persons-with-significant-control/individual/NY3ESGXeRftieghV-6-2zrH4LeA"},"name":"Mr Bruce Lauderdale","name_elements":{"forename":"Bruce","surname":"Lauderdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-14"}}
{"company_number":"09083468","data":{"address":{"address_line_1":"Webb Court","country":"England","locality":"Wokingham","postal_code":"RG40 5YR","premises":"10 Webb Court","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"19cc190bb90501b271c40abc0d00e65c8aed8631","kind":"individual-person-with-significant-control","links":{"self":"/company/09083468/persons-with-significant-control/individual/yxOpBvPldpa75mlxnakz18k0mqo"},"name":"Mrs Rita Mosuka","name_elements":{"forename":"Rita","surname":"Mosuka","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09474458","data":{"address":{"address_line_1":"Cole Road","country":"England","locality":"Bristol","postal_code":"BS2 0UA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"4b526a9452678e1acf1e7ed4f0092cc1218f3185","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09474458/persons-with-significant-control/individual/BnNcsiA7CiG514CtxxUCA8JiI4I"},"name":"Mr James Daniel Barnett","name_elements":{"forename":"James","middle_name":"Daniel","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09474458","data":{"address":{"address_line_1":"Cole Road","country":"England","locality":"Bristol","postal_code":"BS2 0UA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"09027ed1baeeb99210b70e9c16d45069ac9e8ff8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09474458/persons-with-significant-control/individual/BqGsBTAd3u-O_ZP3HBcQepiOacc"},"name":"Mr Thomas Barnett","name_elements":{"forename":"Thomas","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09474458","data":{"address":{"address_line_1":"Cole Road","country":"England","locality":"Bristol","postal_code":"BS2 0UA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"fcb30e1267b8677e717d015511aa5c7b3bee21e1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09474458/persons-with-significant-control/individual/TqEaP3dKzUbLhSTkMPVq_HqDkkA"},"name":"Mr Jason Bullock","name_elements":{"forename":"Jason","surname":"Bullock","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"06924938","data":{"address":{"address_line_1":"Colnbrook Cargo Centre","address_line_2":"Old Bath Road","country":"England","locality":"Colnbrook","postal_code":"SL3 0NW","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"2056df031c8ac65388d4f14565e0425f57e2684b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06924938/persons-with-significant-control/individual/pF_PQxTdtYh_Pu4HtpP0UHKvFks"},"name":"Mrs Angela Bhardwaj","name_elements":{"forename":"Angela","surname":"Bhardwaj","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08044728","data":{"address":{"address_line_1":"Abingdon Street","country":"England","locality":"Blackpool","postal_code":"FY1 1PP","premises":"81"},"etag":"94cee97649828a5a6afdc3beb27538da638a9b23","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Charitable Limited Company","place_registered":"England And Wales","registration_number":"03366712"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08044728/persons-with-significant-control/corporate-entity/Z15p72EfTOivpTUCFg-awr992z4"},"name":"The Ashley Foundation","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC507518","data":{"address":{"address_line_1":"Piccadilly","country":"England","locality":"London","postal_code":"W1J 7NT","premises":"Apsley House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1945},"etag":"33d111d04835f6ca9231579e49136fddd472dfd8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC507518/persons-with-significant-control/individual/MJhSq4cb0uQ8xvievp9EhLQopio"},"name":"Lord Athur Charles Valerian Wellesley, Duke Of Wellington","name_elements":{"forename":"Athur","middle_name":"Charles Valerian","surname":"Wellesley, Duke Of Wellington","title":"Lord"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC507518","data":{"address":{"address_line_1":"Piccadilly","country":"England","locality":"London","postal_code":"W1J 7NT","premises":"Apsley House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"4f7e7f81798b61439fbce5732837be64777bd758","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC507518/persons-with-significant-control/individual/HZsS56uo1frxRwoqHFtfgBKd0JI"},"name":"Her Grace Antonia Brigid Luise Wellesley, Duchess Of Wellington","name_elements":{"forename":"Antonia","middle_name":"Brigid Luise","surname":"Wellesley, Duchess Of Wellington","title":"Her Grace"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC507518","data":{"address":{"address_line_1":"Piccadilly","country":"England","locality":"London","postal_code":"W1J 7NT","premises":"Apsley House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"781b722fa17be2ea02ecc5247661a12e2bae8029","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC507518/persons-with-significant-control/individual/hWumxPbsjlrzoZzDf2Q6OqCyFzY"},"name":"Lord Frederick Charles Wellesley","name_elements":{"forename":"Frederick","middle_name":"Charles","surname":"Wellesley","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08055658","data":{"address":{"address_line_1":"Skirbeck Gardens","country":"England","locality":"Boston","postal_code":"PE21 0DH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"7d8942840b19f46619549ab05c7fefcd7dd4d001","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08055658/persons-with-significant-control/individual/YVOU__YCbBUb6coMO7UHGdGkEHk"},"name":"Miss Andrea Joan Maude","name_elements":{"forename":"Andrea","middle_name":"Joan","surname":"Maude","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00533478","data":{"address":{"address_line_1":"South Church Road","country":"United Kingdom","locality":"Bishop Auckland","postal_code":"DL14 7LB","premises":"7","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1939},"etag":"3e437adde324526f717e8714817d5e25575ca12a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00533478/persons-with-significant-control/individual/Yn0a92lo0-rUXiXvMTS2TB16i08"},"name":"Mr Michael Nixon Allison","name_elements":{"forename":"Michael","middle_name":"Nixon","surname":"Allison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06201448","data":{"address":{"address_line_1":"Mile End","country":"United Kingdom","locality":"Coleford","postal_code":"GL16 7DG","premises":"6 Pearch Drive","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"9377a4e5fe397127daebab95f1f304a09dfd0264","kind":"individual-person-with-significant-control","links":{"self":"/company/06201448/persons-with-significant-control/individual/1Iz0O3RxXYGsq6xTyM2idNp2O6o"},"name":"Paul Carrington","name_elements":{"forename":"Paul","surname":"Carrington"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-08"}}
{"company_number":"10232028","data":{"address":{"address_line_1":"Wycliffe Avenue","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 4RA","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"f4f368afebbaa09694114a7020cc6d8c3cf30836","kind":"individual-person-with-significant-control","links":{"self":"/company/10232028/persons-with-significant-control/individual/Jal39keM7IaAPpCwM0VeFOi3-ic"},"name":"Mrs Kelly Ann Pape","name_elements":{"forename":"Kelly","middle_name":"Ann","surname":"Pape","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"08569518","data":{"address":{"country":"United Kingdom","locality":"Coleford","postal_code":"GL16 8BD","premises":"The Old Vicarage Lords Hill","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1943},"etag":"19b508e680be58c5f3884cb76e47546b28e0ed73","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08569518/persons-with-significant-control/individual/qWkwJvTtSTX9dSOYZ15wC5uljTU"},"name":"Mr Malcolm Paterson","name_elements":{"forename":"Malcolm","surname":"Paterson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-15"}}
{"company_number":"08096768","data":{"address":{"address_line_1":"St. Martins Road","country":"England","locality":"Bristol","postal_code":"BS4 2ND","premises":"Flat 23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"388dd134556e606d50f10180fd881426af2b57c2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08096768/persons-with-significant-control/individual/RrUUM5twhh3iF3oXx-BJIflK5uA"},"name":"Mr Olugbenga Solomon Fanimo","name_elements":{"forename":"Olugbenga","middle_name":"Solomon","surname":"Fanimo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"OC417778","data":{"address":{"address_line_1":"Fletcher Way","address_line_2":"Parkhouse","country":"England","locality":"Carlisle","postal_code":"CA3 0LJ","premises":"C/O Moynansmith Pacific House","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"b7f4bf7a2f3dc5bd30a261ac1830d6e1dbfa07c9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC417778/persons-with-significant-control/individual/JmYK8qaGlGHyjJIJwm1_lm6ULKw"},"name":"Mrs Susanna Harbach","name_elements":{"forename":"Susanna","surname":"Harbach","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2017-06-15"}}
{"company_number":"06607438","data":{"address":{"address_line_1":"Swanwick Business Centre, Bridge Road","address_line_2":"Swanwick","locality":"Southampton","postal_code":"SO31 7GB","premises":"Unit 10","region":"Hampshire"},"ceased_on":"2023-05-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"b84f42fa18f1d10567d5ebd2edad1629722a0a01","kind":"individual-person-with-significant-control","links":{"self":"/company/06607438/persons-with-significant-control/individual/raWPcp_FixqJyBeJi3hvUAtd6Bk"},"name":"Mr Steve Knight","name_elements":{"forename":"Steve","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"10223998","data":{"address":{"address_line_1":"Engelbrektsgatan 21, 4tr","address_line_2":"114 32","country":"Sweden","locality":"Stockholm","premises":"21"},"country_of_residence":"Sweden","date_of_birth":{"month":8,"year":1943},"etag":"e0981c25a37c6256418a23d0e846c73266cc2bf1","kind":"individual-person-with-significant-control","links":{"self":"/company/10223998/persons-with-significant-control/individual/Wwe21fNyf1aJhJtvzs0cMXFdxJ0"},"name":"Mr Barun Bicky Chakraborty","name_elements":{"forename":"Barun","middle_name":"Bicky","surname":"Chakraborty","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"09598628","data":{"address":{"address_line_1":"Unit 2","address_line_2":"Bedford Mews","country":"England","locality":"London","postal_code":"N2 9DF","premises":"Care Of Italian Accountants Limited"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"ff36de1949353e8a9db0015514233a520894e066","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09598628/persons-with-significant-control/individual/3_bZOha-n2YqP82upSfsoACXYPc"},"name":"Mr Marco Palombo","name_elements":{"forename":"Marco","surname":"Palombo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09598628","data":{"address":{"address_line_1":"Unit 2","address_line_2":"Bedford Mews","country":"England","locality":"London","postal_code":"N2 9DF","premises":"Care Of Italian Accountants Limited"},"ceased_on":"2022-02-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"d80f3070b4134ac9f257159bc1cbfc7e98dc5064","kind":"individual-person-with-significant-control","links":{"self":"/company/09598628/persons-with-significant-control/individual/I7ZIpjttzu881h2Ada7grgRf8_g"},"name":"Mr Simone Mariotti","name_elements":{"forename":"Simone","surname":"Mariotti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06617558","data":{"address":{"country":"United Kingdom","locality":"Deal","postal_code":"CT14 9BA","premises":"67 Mill Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"e9df19d3cb87bc5d8dff7765558660b54de8898b","kind":"individual-person-with-significant-control","links":{"self":"/company/06617558/persons-with-significant-control/individual/_ffQ-YoHnbffn71VWuSb5K238GI"},"name":"Mr Michael Kenneth Bunn","name_elements":{"forename":"Michael","middle_name":"Kenneth","surname":"Bunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03788248","data":{"address":{"address_line_1":"11-13 Victoria Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 5QQ","premises":"3rd Floor Pacific Chambers","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"bc76b431e05dce18ecaa04a74dd0f2f37ada4198","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03788248/persons-with-significant-control/individual/f4zz1e-WjIE6pLUDSRq5Fl6s6Pw"},"name":"Mr Barrie Joseph","name_elements":{"forename":"Barrie","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09053668","data":{"address":{"address_line_1":"Harvey Drive","address_line_2":"Chestfield","country":"England","locality":"Whitstable","postal_code":"CT5 3RA","premises":"167a","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"b6ad34c09c9feac6fcd8aad2052a48499b05b7fd","kind":"individual-person-with-significant-control","links":{"self":"/company/09053668/persons-with-significant-control/individual/Wip8MWC75jmeAwKAJ_i5Ui1SsFo"},"name":"Mr Carl Stephen Hammond","name_elements":{"forename":"Carl","middle_name":"Stephen","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09053668","data":{"address":{"address_line_1":"Harvey Drive","address_line_2":"Chestfield","country":"England","locality":"Whitstable","postal_code":"CT5 3RA","premises":"167a","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"2295b77efb9f686023b1ce240f87ffa82824a113","kind":"individual-person-with-significant-control","links":{"self":"/company/09053668/persons-with-significant-control/individual/l_O4f8Bu02oNtUdJAYvybOJ88Qc"},"name":"Mrs Melanie Hammond","name_elements":{"forename":"Melanie","surname":"Hammond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10821968","data":{"address":{"address_line_1":"High Street","address_line_2":"Welford","country":"United Kingdom","locality":"Northampton","postal_code":"NN6 6HT","premises":"23a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"d73088280060ea817986e9930ecfc70da38dd210","kind":"individual-person-with-significant-control","links":{"self":"/company/10821968/persons-with-significant-control/individual/ePviXMrH7f3KXx4kjIwBJRXJOcU"},"name":"Mr John Guerriero","name_elements":{"forename":"John","surname":"Guerriero","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-16"}}
{"company_number":"00679598","data":{"address":{"address_line_1":"Strand","country":"United Kingdom","locality":"London","postal_code":"WC2N 5JR","premises":"1-3"},"etag":"6a5d6bc003f5a2f3643b9ddde70d058f7270d004","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"275161"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00679598/persons-with-significant-control/corporate-entity/3OHLE5uLgpRPgszm5yxKonSiKi4"},"name":"Re Directors (No.1) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04778688","data":{"address":{"address_line_1":"Dudley Road","locality":"Darlington","postal_code":"DL1 4GG","premises":"Dudley Court","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"01129f650b9c5c595dc9b9484c61b3585705f064","kind":"individual-person-with-significant-control","links":{"self":"/company/04778688/persons-with-significant-control/individual/hfa6lgrr7cPJ6TDb2AjuVdEze98"},"name":"Mrs Elizabeth Ann Duffield","name_elements":{"forename":"Elizabeth","middle_name":"Ann","surname":"Duffield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15585239","data":{"address":{"address_line_1":"Martinbridge Trading Estate","address_line_2":"240-242 Lincoln Road","country":"England","locality":"Enfield","postal_code":"EN1 1SP","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"8b9ecfcab5fca66471d4c8f0ee9dcc908dee57ad","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585239/persons-with-significant-control/individual/IYAuvnW0CWjajLMj8f2ddVbHwzI"},"name":"Mr Viktor Topalovic","name_elements":{"forename":"Viktor","surname":"Topalovic","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"09637428","data":{"address":{"address_line_1":"Bromsgrove Technology Park","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3AL","premises":"1 Aston Court","region":"Worcestershire"},"etag":"a36a77362fa0d1975c9e0395f5fc0436ebd8b06b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"Registered Office","registration_number":"08114826"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09637428/persons-with-significant-control/corporate-entity/sCVikhEcjh3r_jusJQuEVJLdQgA"},"name":"Seymour John Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06082389","data":{"address":{"address_line_1":"Brownlow Road","locality":"London","postal_code":"N11 2DN","premises":"1 Queens Parade"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"51fad34e0dac90ea465ea15ae38d5f9e43f05c8f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06082389/persons-with-significant-control/individual/v1Uvv62i6oGYAImNyFBa3RY-Irw"},"name":"Mr Enda Anthony Murray","name_elements":{"forename":"Enda","middle_name":"Anthony","surname":"Murray","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-19"}}
{"company_number":"04797898","data":{"address":{"country":"England","locality":"Southwick","postal_code":"BN42 4LA","premises":"32 The Crescent","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"7eebd082723cc018c2820b5e9e263863440f6404","kind":"individual-person-with-significant-control","links":{"self":"/company/04797898/persons-with-significant-control/individual/X5r1Y_TnfwLappI4ttp4Qbb_oL4"},"name":"Mr Daren John Blundell","name_elements":{"forename":"Daren","middle_name":"John","surname":"Blundell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04797898","data":{"address":{"country":"England","locality":"Southwick","postal_code":"BN42 4LA","premises":"32 The Crescent","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"33919ef4a737bc91f9c805e8e4d4b861925ebb1b","kind":"individual-person-with-significant-control","links":{"self":"/company/04797898/persons-with-significant-control/individual/AJSwLx8ZS_JihtedzXUYfTpKRMk"},"name":"Mrs Rosalind Blundell","name_elements":{"forename":"Rosalind","surname":"Blundell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15609159","data":{"address":{"address_line_1":"Faenol Isaf","country":"United Kingdom","locality":"Tywyn","postal_code":"LL36 0DW","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2003},"etag":"51ce9196126af0db82996d2f05300cb07380c5ec","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609159/persons-with-significant-control/individual/JgPyvjZn9044HRvmWsM5RSrm2i8"},"name":"Mr William Lightwood","name_elements":{"forename":"William","surname":"Lightwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609169","data":{"address":{"address_line_1":"Southfield Road","country":"England","locality":"Hinckley","postal_code":"LE10 1UB","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"506c5e271b0fedd10b744edd6827247c75ba0595","kind":"individual-person-with-significant-control","links":{"self":"/company/15609169/persons-with-significant-control/individual/KeJgzd265aZV7oCZDHTMCBlArvM"},"name":"Paul Graham Henton","name_elements":{"forename":"Paul","middle_name":"Graham","surname":"Henton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-02"}}
{"company_number":"04211958","data":{"address":{"country":"United Kingdom","locality":"Knutsford","postal_code":"WA16 6HG","premises":"8a Minshull Street","region":"Cheshire"},"ceased_on":"2018-12-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"932c2a0c6bf9deab706104a7e68fcb9087facf36","kind":"individual-person-with-significant-control","links":{"self":"/company/04211958/persons-with-significant-control/individual/5dgfiNNNyhABtdbOs9CVHd5aLII"},"name":"Mr Nigel Thomas Gartside","name_elements":{"forename":"Nigel","middle_name":"Thomas","surname":"Gartside","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12525919","data":{"address":{"address_line_1":"St. Loyes Street","country":"England","locality":"Bedford","postal_code":"MK40 1ZL","premises":"Suite 141"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"7a0de1dff892d9b387bb503633098235d8731e39","kind":"individual-person-with-significant-control","links":{"self":"/company/12525919/persons-with-significant-control/individual/CqVk9mywbKtSs6ABQ7oNrdm9r7M"},"name":"Mr Andrew Thomson","name_elements":{"forename":"Andrew","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-10-14"}}
{"company_number":"15609309","data":{"address":{"address_line_1":"Parkgate Business Centre","address_line_2":"Morgan Street","country":"United Kingdom","locality":"Tredegar","postal_code":"NP22 3NA","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1996},"etag":"7e5c5d853d08607fd31ea4f63be82cf3c6112b5a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609309/persons-with-significant-control/individual/AvVqnXcdjn4Sx9zGZN0cg8IQJmk"},"name":"Mr Matthew Burt","name_elements":{"forename":"Matthew","surname":"Burt","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609309","data":{"address":{"address_line_1":"Parkgate Business Centre","address_line_2":"Morgan Street","country":"United Kingdom","locality":"Tredegar","postal_code":"NP22 3NA","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"ef890f60f97951965ff31924a8febf137b4d0dc5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609309/persons-with-significant-control/individual/RmAqsakTTXERTUCiIA4klcirSkw"},"name":"Mr Ricky Lee Stevenson","name_elements":{"forename":"Ricky","middle_name":"Lee","surname":"Stevenson","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"04211958","data":{"address":{"address_line_1":"Red Cow Yard","country":"England","locality":"Knutsford","postal_code":"WA16 6DG","premises":"The Warehouse And Garages","region":"Cheshire"},"country_of_residence":"New Zealand","date_of_birth":{"month":12,"year":1963},"etag":"430e494f62776084bc04cf8b0bb637b02d3cef12","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04211958/persons-with-significant-control/individual/bE7o_W5IWlaCtqsumG3rLfkb110"},"name":"Mr Richard Magides","name_elements":{"forename":"Richard","surname":"Magides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-11"}}
{"company_number":"09580899","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-06-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"efaf49bf43392e295d38702aa97b634748429c83","kind":"individual-person-with-significant-control","links":{"self":"/company/09580899/persons-with-significant-control/individual/uPx_TuZa0HR6Ixqmd31KPJ_IBEA"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-15"}}
{"company_number":"09580899","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-06-27","etag":"b0013d37b6dec704007099e3ad5b3f49efe19bef","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09580899/persons-with-significant-control/corporate-entity/P9Y85-1JoRJuo6rqncFrLPGbmDw"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"09581179","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2025-02-05","etag":"5dd70f83729fffecf844597f91e08a9b47f7e985","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09581179/persons-with-significant-control/corporate-entity/_iTUweqfcFfivggsu6j_9m0CmVg"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"09581179","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2025-02-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"b6a7433dec245108ae25ae853326d403bb827eb1","kind":"individual-person-with-significant-control","links":{"self":"/company/09581179/persons-with-significant-control/individual/kq9ErwLVAHje-gNQIXCxlFlaTq4"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-15"}}
{"company_number":"03192228","data":{"address":{"address_line_1":"Goodley Stock Road","country":"United Kingdom","locality":"Westerham","postal_code":"TN16 1TW","premises":"Lodges Wood Oast"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"d892c8bf973e12dde01413a22562b3706e1e8193","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03192228/persons-with-significant-control/individual/NJzdm9n4iaqzNz6cC4cDqb5xMJM"},"name":"Mr Philip Simon Kavanagh","name_elements":{"forename":"Philip","middle_name":"Simon","surname":"Kavanagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-29"}}
{"company_number":"15609469","data":{"address":{"address_line_1":"Camley Street","country":"United Kingdom","locality":"London","postal_code":"N1C 4EF","premises":"98"},"ceased_on":"2025-07-13","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"31edb4433cdd411fee873d47f8196f69391af575","kind":"individual-person-with-significant-control","links":{"self":"/company/15609469/persons-with-significant-control/individual/sU8tuNe8pf7Y98VX8PluLilhKTo"},"name":"Mark Mckenna","name_elements":{"forename":"Mark","surname":"Mckenna"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"03192228","data":{"address":{"address_line_1":"Goodley Stock Road","country":"United Kingdom","locality":"Westerham","postal_code":"TN16 1TW","premises":"Lodges Wood Oast"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"37c39cb6115e3492394f0dfa6298d4d051e218a4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03192228/persons-with-significant-control/individual/hYn2LtNrP9nSaX3BeNM1VI8vG-0"},"name":"Miss Sandra Anne Kavanagh","name_elements":{"forename":"Sandra","middle_name":"Anne","surname":"Kavanagh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-29"}}
{"company_number":"15609619","data":{"address":{"address_line_1":"Windsor Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7DF","premises":"3a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"3a3bcabe9cdf5bb18d70caea649c6c06a8c874bb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609619/persons-with-significant-control/individual/zmHUQZ7jQ5IX-W6h8PyEZN-edbU"},"name":"Miss Mounika Abbbagoni","name_elements":{"forename":"Mounika","surname":"Abbbagoni","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"10174628","data":{"address":{"address_line_1":"Roxburghe House","address_line_2":"273/287 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 2HA","premises":"First Floor"},"ceased_on":"2017-05-18","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"3e6f27f47810b873d8a78e3af548293e2488734a","kind":"individual-person-with-significant-control","links":{"self":"/company/10174628/persons-with-significant-control/individual/Rn7GIjLjWZGpXLecOWqSc0ZR3MY"},"name":"Mr Lee Dylan Clements","name_elements":{"forename":"Lee","middle_name":"Dylan","surname":"Clements","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-11"}}
{"company_number":"14045519","data":{"address":{"address_line_1":"Russell Drive","country":"England","locality":"Nottingham","postal_code":"NG8 2BE","premises":"156"},"etag":"9aef4211e7cb5b307bba50b8ef8b85fadab3435d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15590535"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14045519/persons-with-significant-control/corporate-entity/7oHyvH-TyGAjGPngfG273cQbOwg"},"name":"Kujai Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-28"}}
{"company_number":"10174628","data":{"address":{"address_line_1":"Watson House","address_line_2":"54-60 Baker Street","country":"United Kingdom","locality":"London","postal_code":"W1U 7BU","premises":"Fifth Floor"},"ceased_on":"2023-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"4caf9b37a6d5ff89db859160b805501021e48e72","kind":"individual-person-with-significant-control","links":{"self":"/company/10174628/persons-with-significant-control/individual/gUfueb-moKx_bJKKLmNWuiiOVN4"},"name":"Mr Jacob Matthew Joseph Ingram","name_elements":{"forename":"Jacob","middle_name":"Matthew Joseph","surname":"Ingram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-11"}}
{"company_number":"NI713069","data":{"address":{"address_line_1":"Warrenpoint","country":"United Kingdom","locality":"Newry","postal_code":"BT34 3LE","premises":"67 Newry Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"b490b1ae0ace5ea24bec28b6bd8b15ba8387c90c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI713069/persons-with-significant-control/individual/QHbGRrIHyMj1867fNyvGJxtYklM"},"name":"John Harkin","name_elements":{"forename":"John","surname":"Harkin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-02"}}
{"company_number":"00613508","data":{"address":{"address_line_1":"Cours De La Republique","country":"France","locality":"Villeurbanne","po_box":"69100","premises":"50"},"etag":"7c2ca720984d994a9262f72b2203f9d8effca2b2","identification":{"country_registered":"France","legal_authority":"French Laws","legal_form":"Limited Company","place_registered":"Register Of Commerce And Society","registration_number":"72658152 Rcs"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00613508/persons-with-significant-control/corporate-entity/qfxSIfVQv3DMaE3aVeyLORUnlrs"},"name":"Gerflor Sas","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC166108","data":{"address":{"address_line_1":"4-5 Mitchell Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"Summit House"},"etag":"5e41ddc0242d1212deffe99deee8c768824217ca","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Company Register","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"09737520"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC166108/persons-with-significant-control/corporate-entity/lTvIKIH0Irbv91MHJTfPtrFNBoU"},"name":"Fire Suppression Solutions Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11797889","data":{"address":{"address_line_1":"Whickham Bank","address_line_2":"Swalwell","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE16 3BP","premises":"Hillside"},"ceased_on":"2024-04-25","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"722c27c2da9a3ac8fbfa768ea8ee01d60822e7fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11797889/persons-with-significant-control/individual/OObjlAJoukeFef70stK43rvmDbs"},"name":"Mr Jahirul Alam","name_elements":{"forename":"Jahirul","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"09641658","data":{"address":{"address_line_1":"Scotsman Avenue","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 3BW","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"94cae0bf6456d36a6cc52abee9ea616e2a9aac03","kind":"individual-person-with-significant-control","links":{"self":"/company/09641658/persons-with-significant-control/individual/xxXlhG7hBogFesMp37v5GIrc8X4"},"name":"Dr Qasim Silman Ajmi","name_elements":{"forename":"Qasim","middle_name":"Silman","surname":"Ajmi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"OE018809","data":{"address":{"address_line_1":"Athol Street","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 1LD","premises":"9"},"date_of_birth":{"month":9,"year":1971},"etag":"0ebe3ff7530cb4ce4c1e6748ceff843a2fdb25b0","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE018809/persons-with-significant-control/individual-beneficial-owner/Mjho2eEHwM14LdfPaMfR7DtICKU"},"name":"Sanjeev Gupta","name_elements":{"forename":"Sanjeev","surname":"Gupta"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2023-03-03"}}
{"company_number":"09641658","data":{"address":{"address_line_1":"Scotsman Avenue","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 3BW","premises":"22"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"b43ea9af11c98fd2947ee39823a5f019f1eefad3","kind":"individual-person-with-significant-control","links":{"self":"/company/09641658/persons-with-significant-control/individual/V9-fuCblrVrMZCgimQnc2DFAVR4"},"name":"Mrs Ayesha Qasim Ajmi","name_elements":{"forename":"Ayesha","middle_name":"Qasim","surname":"Ajmi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"NI713109","data":{"address":{"address_line_1":"Drumquin","country":"United Kingdom","locality":"Omagh","postal_code":"BT78 4RN","premises":"44 Cornavarrow Road","region":"Tyrone"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"e79568a7dcae14756daf7d8ae5581971ecd8a3a9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI713109/persons-with-significant-control/individual/wUsybsI6bF6RlQ5DMQdSHZ4OdlQ"},"name":"Mr Kieran Joseph Mclaughlin","name_elements":{"forename":"Kieran","middle_name":"Joseph","surname":"Mclaughlin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609919","data":{"address":{"address_line_1":"Keldy Close","country":"England","locality":"Wolverhampton","postal_code":"WV6 0TB","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2005},"etag":"6ce2698aa452914904d5c4a452b35c4ce7ee0ee9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609919/persons-with-significant-control/individual/kl7naCO9Az4tOyZsdSRHdb_Wp20"},"name":"Mr Raman Abdulla Jawhar","name_elements":{"forename":"Raman","middle_name":"Abdulla","surname":"Jawhar","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"10136168","data":{"address":{"address_line_1":"Lampern Square","country":"England","locality":"London","postal_code":"E2 7AQ","premises":"Lampern Square"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"a76ef485b147102507f5349385f48f153ed5a435","kind":"individual-person-with-significant-control","links":{"self":"/company/10136168/persons-with-significant-control/individual/slfcPUTJ5EGlh1JPJJh7Id51dgQ"},"name":"Mr Tahsen Uddin","name_elements":{"forename":"Tahsen","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-20"}}
{"company_number":"15610049","data":{"address":{"address_line_1":"Eastbury Road","country":"England","locality":"Romford","postal_code":"RM7 9AL","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"87964e7116311eb0c3cfeb81dff59066565701c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15610049/persons-with-significant-control/individual/oPI22FYZGpZFjN18mX4SSnHNb_4"},"name":"Mr Erron Eugene Raymond Dussard","name_elements":{"forename":"Erron","middle_name":"Eugene Raymond","surname":"Dussard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"SC506298","data":{"address":{"address_line_1":"Gilmerton Dykes Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH17 8PE","premises":"148"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1968},"etag":"1d6e9c6827b41e60e645d961fee57781fe2e57fc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC506298/persons-with-significant-control/individual/-haMGxFufjtluG8BfTIu3Audurk"},"name":"Mr Stephen Alexander Mckenzie","name_elements":{"forename":"Stephen","middle_name":"Alexander","surname":"Mckenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"15610059","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"8f51bf5ede3ff7e89077a625a4e32c5a7baabe35","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610059/persons-with-significant-control/individual/KPQZDiHPZEFapa_T5DUM_Nhqxeg"},"name":"Ms Rocio Del Pilar Bruna Rojas","name_elements":{"forename":"Rocio","middle_name":"Del Pilar","surname":"Bruna Rojas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"SC506298","data":{"address":{"address_line_1":"Gilmerton Dykes Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH17 8PE","premises":"148"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1973},"etag":"f2563ae82008fbbcd0a8d0c8cf3f1e167f5f2a0b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC506298/persons-with-significant-control/individual/GYqd5GZ3L10DksM3K5W2BVDjXRk"},"name":"Mrs Brenda Jane Mckenzie","name_elements":{"forename":"Brenda","middle_name":"Jane","surname":"Mckenzie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"15610209","data":{"address":{"address_line_1":"Lands Road","country":"England","locality":"Exeter","postal_code":"EX4 8PT","premises":"4","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"80c0c35ec353f52e32e0160396f0951d802d75ed","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610209/persons-with-significant-control/individual/OEhrMxGtS1FeSaL-pnY4HKxwEpE"},"name":"Dr Oladapo Olugbenga Odunlade","name_elements":{"forename":"Oladapo","middle_name":"Olugbenga","surname":"Odunlade","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610209","data":{"address":{"address_line_1":"Lands Road","country":"England","locality":"Exeter","postal_code":"EX4 8PT","premises":"4","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"849de0ad0561d1f36f27786146fc7358082c04ac","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610209/persons-with-significant-control/individual/TkGYAf94MWDVW3ufIqZVDIp4zBs"},"name":"Dr Aude Ekundayo Alapini","name_elements":{"forename":"Aude","middle_name":"Ekundayo","surname":"Alapini","title":"Dr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"08561438","data":{"address":{"address_line_1":"Augustus Road","address_line_2":"Southfields","country":"England","locality":"London","postal_code":"SW19 6LW","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"7a759de56ffc6b34e521a40b67ad3e2f91c8f168","kind":"individual-person-with-significant-control","links":{"self":"/company/08561438/persons-with-significant-control/individual/Ut0lg2AmkSWD2lka4ccjqDdMLIw"},"name":"Mr Joshua Barrett Rowe","name_elements":{"forename":"Joshua","middle_name":"Barrett","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-03"}}
{"company_number":"15610379","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Hillingdon","postal_code":"UB10 0NX","premises":"1 Agincourt Villas"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"243c2566738d67125e2f23f54b6626a49e83d831","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610379/persons-with-significant-control/individual/L6TU6ccuMXOs3a7dcUYmFpawDCs"},"name":"Mr Navinderjit Singh","name_elements":{"forename":"Navinderjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610379","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Hillingdon","postal_code":"UB10 0NX","premises":"1 Agincourt Villas"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"42661649df9a3ac8bc027146c73355f69969bbb8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610379/persons-with-significant-control/individual/WCmv_bm9CoRaVW9wYan6n_9T0o0"},"name":"Mrs Kiran Preet Sethi","name_elements":{"forename":"Kiran","middle_name":"Preet","surname":"Sethi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610379","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Hillingdon","postal_code":"UB10 0NX","premises":"1 Agincourt Villas"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2006},"etag":"e74844a516af6e0afd68c88011516547aafdc221","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610379/persons-with-significant-control/individual/sRjv6BdwBtbFvn3Pd4QLJInOxSM"},"name":"Mr Arshmeet Singh","name_elements":{"forename":"Arshmeet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"08561438","data":{"address":{"address_line_1":"Augustus Road","address_line_2":"Southfields","country":"England","locality":"London","postal_code":"SW19 6LW","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"9c71184c5213302fff8f4e5fb9364312ebf9f30d","kind":"individual-person-with-significant-control","links":{"self":"/company/08561438/persons-with-significant-control/individual/vnR6wK9FdTQuved6_7wuLkzp-Pc"},"name":"Ms Kristina Borys Rowe","name_elements":{"forename":"Kristina","middle_name":"Borys","surname":"Rowe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-03"}}
{"company_number":"15610559","data":{"address":{"address_line_1":"Lowfields Walk","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS17 0SW","premises":"6","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"2d6b6a574d0c2d0a1da821f465e057bb4acd673c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610559/persons-with-significant-control/individual/c-DXCtKyrGDLg1lAdxtin_SZAPI"},"name":"Mr David Philip Sayer","name_elements":{"forename":"David","middle_name":"Philip","surname":"Sayer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610569","data":{"address":{"address_line_1":"Herent Drive","country":"United Kingdom","locality":"Ilford","postal_code":"IG5 0HF","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2003},"etag":"1c3e61bb8f050a5c0515916d7f88182dd4c606cf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610569/persons-with-significant-control/individual/imaeMqiswdhFKhZwwANHwPLxoRw"},"name":"Sami Mahmood","name_elements":{"forename":"Sami","surname":"Mahmood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"07048178","data":{"address":{"address_line_1":"Hanley","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 4JH","premises":"2 Victoria Square","region":"Staffordshire"},"ceased_on":"2022-11-21","country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"07efcf5b5e7a76e350cb9c594fdc505c7d6c0f03","kind":"individual-person-with-significant-control","links":{"self":"/company/07048178/persons-with-significant-control/individual/cH17BaMDF_kuz5CeVcMXwieVxmQ"},"name":"Mrs Jennifer Mary Clarke","name_elements":{"forename":"Jennifer","middle_name":"Mary","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-06-13"}}
{"company_number":"15610739","data":{"address":{"address_line_1":"Regent Street","address_line_2":"Horbury","country":"England","locality":"Wakefield","postal_code":"WF4 6EP","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"8a9143406e56fdf01a42ec629e87e20dc2b6e3ee","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610739/persons-with-significant-control/individual/gLRNNSkCt78uBKgnYodJjFgRsUo"},"name":"Mr Robert John Cranmer","name_elements":{"forename":"Robert","middle_name":"John","surname":"Cranmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"09064218","data":{"address":{"address_line_1":"Melville Building East","address_line_2":"Royal William Yard","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 3RP","premises":"C/O Francis Clark Llp"},"etag":"2d1de5fc2326ea18880339e9315eda3de084ed44","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"08445644"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09064218/persons-with-significant-control/corporate-entity/YXsdd9EOxNZE2CKr3bFLk6omrcg"},"name":"Allspars (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15239859","data":{"address":{"address_line_1":"Wendover Road","country":"England","locality":"Manchester","postal_code":"M23 9JS","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"8d7f84d6ad28467da5dfaa9d79ed9ad66f5d043c","kind":"individual-person-with-significant-control","links":{"self":"/company/15239859/persons-with-significant-control/individual/fbl2QnYKhxt7tFRaG7SMlwRUfDM"},"name":"Mr Ayub Ali","name_elements":{"forename":"Ayub","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-27"}}
{"company_number":"15610919","data":{"address":{"address_line_1":"Bow Drive","address_line_2":"Sherfield-On-Loddon","country":"England","locality":"Hook","postal_code":"RG27 0EQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"b50707ff276d86ccb220aa0a03ca342d5e07f251","kind":"individual-person-with-significant-control","links":{"self":"/company/15610919/persons-with-significant-control/individual/hHNKhNQjcURyxIeZWD0kVVKC6S0"},"name":"Mr Ryan Jesse Williams","name_elements":{"forename":"Ryan","middle_name":"Jesse","surname":"Williams","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"10795638","data":{"address":{"address_line_1":"Inglewhite Road","address_line_2":"Longridge","country":"England","locality":"Preston","postal_code":"PR3 3JS","premises":"25a","region":"Lancashire"},"ceased_on":"2017-10-25","country_of_residence":"England","date_of_birth":{"month":8,"year":1945},"etag":"f8bc9d077c1cd390a8a6f1ddd0286b2c5794844b","kind":"individual-person-with-significant-control","links":{"self":"/company/10795638/persons-with-significant-control/individual/l1V25xBUXsOeVD9QIvaey3EW2JA"},"name":"Mrs Judith Frances Ball","name_elements":{"forename":"Judith","middle_name":"Frances","surname":"Ball","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-09"}}
{"company_number":"11250449","data":{"address":{"address_line_1":"Woodend Road","country":"England","locality":"Walsall","postal_code":"WS5 3BG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"8f5eeb70d60b8f4a0f2ca7338e2932790415a09e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11250449/persons-with-significant-control/individual/kkjvOA1n2hMrfqPWmqeYDyNgAI0"},"name":"Miss Emily Charlotte Summers","name_elements":{"forename":"Emily","middle_name":"Charlotte","surname":"Summers","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-27"}}
{"company_number":"05500998","data":{"address":{"address_line_1":"Fynney Fields","address_line_2":"Brooklands Way","country":"England","locality":"Leek","postal_code":"ST13 7QG","premises":"Cms House","region":"Staffordshire"},"etag":"96a4d9f882792e4a8914681297cd188548fb5498","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"02640770"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05500998/persons-with-significant-control/corporate-entity/kCJcJDdd57yswQ2aDoQ7uaJOc-4"},"name":"Central Medical Supplies Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07532039","data":{"address":{"address_line_1":"Alston Drive","address_line_2":"Bradwell Abbey","country":"England","locality":"Milton Keynes","postal_code":"MK13 9HG","premises":"77"},"ceased_on":"2024-11-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"cc9231e8e091e705219a176dd313134dd8abc2b4","kind":"individual-person-with-significant-control","links":{"self":"/company/07532039/persons-with-significant-control/individual/_V1dx7VBQ1QzDp2VKl741xDfQB4"},"name":"Mr Ilhan Unsal","name_elements":{"forename":"Ilhan","surname":"Unsal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-28"}}
{"company_number":"06275978","data":{"address":{"address_line_1":"Church Lane","country":"England","locality":"Chelmsford","postal_code":"CM1 1NH","premises":"Suite 3, Steeple House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"66722dc77966ee35de9aeebcbf84337f23abb3f1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06275978/persons-with-significant-control/individual/tBym1i68k2PM7NtHp9Iy34ijKRM"},"name":"Mr Stephen Shadbolt","name_elements":{"forename":"Stephen","surname":"Shadbolt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15686829","data":{"address":{"address_line_1":"Wharf Street","address_line_2":"Staffordshire","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RL","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"0a5b0161425bac11b762b1c335c2ff760398c617","kind":"individual-person-with-significant-control","links":{"self":"/company/15686829/persons-with-significant-control/individual/uVVftqYCvDFjgkeImbkPbqkcug8"},"name":"Donna Clayton","name_elements":{"forename":"Donna","surname":"Clayton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15686839","data":{"address":{"address_line_1":"Woodside Road","address_line_2":"Staffordshire","country":"United Kingdom","locality":"Walsall","postal_code":"WS5 3LS","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"0ba3fc310173676d6f48847939e1f9134661ee07","kind":"individual-person-with-significant-control","links":{"self":"/company/15686839/persons-with-significant-control/individual/xSN2i90D0WWAQJBpv79a3Kjlvxs"},"name":"Miss Simranjit Rai","name_elements":{"forename":"Simranjit","surname":"Rai","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"04804758","data":{"address":{"address_line_1":"Woodbank Works, Turncroft Lane","address_line_2":"Offerton","country":"England","locality":"Stockport","postal_code":"SK1 4AR","premises":"Suite 2, First Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"2ae1039d868331bd690f2b2d00bc4e0a769b1fb3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04804758/persons-with-significant-control/individual/5rfxDSwxA5C4BoBIOPI9CP1Cql0"},"name":"Mr Stephen Arthur Blease","name_elements":{"forename":"Stephen","middle_name":"Arthur","surname":"Blease","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04804758","data":{"address":{"address_line_1":"Woodbank Works, Turncroft Lane","address_line_2":"Offerton","country":"England","locality":"Stockport","postal_code":"SK1 4AR","premises":"Suite 2, First Floor"},"ceased_on":"2018-01-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"e4604cec4f9c43aadfd4c4f78ff2feb90bf538c3","kind":"individual-person-with-significant-control","links":{"self":"/company/04804758/persons-with-significant-control/individual/zw94LQrWH9JTWKtOYNF-CrIHejM"},"name":"Mrs Christine Blease","name_elements":{"forename":"Christine","surname":"Blease","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-20"}}
{"company_number":"10824308","data":{"address":{"address_line_1":"Southwark Bridge Road","country":"England","locality":"London","postal_code":"SE1 0AS","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"6311d03e72dbd1140fe4002fd06b0146ad1ef13f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10824308/persons-with-significant-control/individual/yyURERcyvOF5kwKjK_YUBu2odis"},"name":"Mr Marcel Lee","name_elements":{"forename":"Marcel","surname":"Lee","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-19"}}
{"company_number":"10824668","data":{"address":{"address_line_1":"Pickers Way","country":"United Kingdom","locality":"Clacton-On-Sea","postal_code":"CO15 5RT","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1953},"etag":"aacbac252cb1141cc6624f2252a4d3b2aaa37520","kind":"individual-person-with-significant-control","links":{"self":"/company/10824668/persons-with-significant-control/individual/xV2bYywr9sp0O6RGrpph1hujHbU"},"name":"Mrs Elaine Jeffrey","name_elements":{"forename":"Elaine","surname":"Jeffrey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-19"}}
{"company_number":"10824668","data":{"address":{"address_line_1":"Pickers Way","country":"United Kingdom","locality":"Clacton-On-Sea","postal_code":"CO15 5RT","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1947},"etag":"4f35b13611aa8a3517a4ebe7dc9e7a607becdf99","kind":"individual-person-with-significant-control","links":{"self":"/company/10824668/persons-with-significant-control/individual/_26m5X6iRFIFM859p3Q9PcPPKVI"},"name":"Mr Roger Jeffrey","name_elements":{"forename":"Roger","surname":"Jeffrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-19"}}
{"company_number":"15687129","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":2003},"etag":"7f6848313092a6e5d776362bce029ed5d9662ff8","kind":"individual-person-with-significant-control","links":{"self":"/company/15687129/persons-with-significant-control/individual/s54yO5utvNEHLVwomrc6L0OuOGw"},"name":"Mr Tristan Gabrial Klock","name_elements":{"forename":"Tristan","middle_name":"Gabrial","surname":"Klock","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687139","data":{"address":{"address_line_1":"Eythorne Road","address_line_2":"Shepherdswell","country":"England","locality":"Dover","postal_code":"CT15 7PB","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"c7c2d717b5e72624d8667586ea426804fc1cb2f2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15687139/persons-with-significant-control/individual/0sw3hV2zQt-5nl1PE_3iQ-GNGOI"},"name":"Ms. Eden Mimi Wood","name_elements":{"forename":"Eden","middle_name":"Mimi","surname":"Wood","title":"Ms."},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687139","data":{"address":{"address_line_1":"Eythorne Road","address_line_2":"Shepherdswell","country":"England","locality":"Dover","postal_code":"CT15 7PB","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"7574ede89572d820324f739fa15cebd4f639c5a8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15687139/persons-with-significant-control/individual/sdfP0CltTagl-v65KetvrvFwzQI"},"name":"Mr. Anthony Mark Benis","name_elements":{"forename":"Anthony","middle_name":"Mark","surname":"Benis","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"08574958","data":{"address":{"address_line_1":"Bishops Cleeve","country":"England","locality":"Cheltenham","postal_code":"GL52 8XP","premises":"12 Chiltern Avenue","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"c8a73973358311eca21717c33c6ae30da6325dd1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08574958/persons-with-significant-control/individual/U3vAJF8z9OHIjh5dFXpoah0P_1U"},"name":"Mr Andrew Colin Deane","name_elements":{"forename":"Andrew","middle_name":"Colin","surname":"Deane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10225908","data":{"address":{"address_line_1":"Crooked Usage","country":"England","locality":"London","postal_code":"N3 3HD","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"c8c6be7616d174f186c8b424c9ef236ab5517d65","kind":"individual-person-with-significant-control","links":{"self":"/company/10225908/persons-with-significant-control/individual/hLVi0IZaSvpW53BfnBcjdOH27hI"},"name":"Mr Jonathan Anthony Samuels","name_elements":{"forename":"Jonathan","middle_name":"Anthony","surname":"Samuels","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-10"}}
{"company_number":"10225908","data":{"address":{"address_line_1":"Crooked Usage","country":"England","locality":"London","postal_code":"N3 3HD","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"defcf8a427fd5fecb5ff88f29101a5f4eec3a06f","kind":"individual-person-with-significant-control","links":{"self":"/company/10225908/persons-with-significant-control/individual/Kk1FqSMapneCX3xqtHtb_TNpNcA"},"name":"Mrs Naomi Helen Samuels","name_elements":{"forename":"Naomi","middle_name":"Helen","surname":"Samuels","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-10"}}
{"company_number":"10225908","data":{"address":{"address_line_1":"Crooked Usage","country":"England","locality":"London","postal_code":"N3 3HD","premises":"11"},"etag":"6d89de16f4d5d178357a6ad31e6ccf2fcfbcbfa5","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"09839291"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10225908/persons-with-significant-control/corporate-entity/T6OZUoDBCT9sBqXt2V-GoAC54yI"},"name":"Upfront Car Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-10"}}
{"company_number":"15687449","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"7a9407592ca7f856d2f396d30b31850478718390","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15687449/persons-with-significant-control/individual/VN7gktyv_wcoMUsrTHzUN15XAgU"},"name":"Mrs Qingqing Liu","name_elements":{"forename":"Qingqing","surname":"Liu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"10824908","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"6fabc0ec3308298f13e6159e7314e33c3cff6275","kind":"individual-person-with-significant-control","links":{"self":"/company/10824908/persons-with-significant-control/individual/mzo7vr-Tt3PxDIQ03aNWGqFt4kY"},"name":"Mr Jason Bennett","name_elements":{"forename":"Jason","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-19"}}
{"company_number":"15687459","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"1c788bfe4855c079c2eb952b9ed4a463c9d847af","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15687459/persons-with-significant-control/individual/Sd4y3PBkEJC-UyOZr6I8w7uh1ek"},"name":"Mrs Natalie Mune Yee","name_elements":{"forename":"Natalie","middle_name":"Mune","surname":"Yee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-04-28"}}
{"company_number":"SC381868","data":{"address":{"address_line_1":"Midmar Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 6DY","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1957},"etag":"3ccec3e21d5b238ed7da24a010d82c9e34898b94","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC381868/persons-with-significant-control/individual/OY-Q9y06FOBLXzg-ZZopBmwxz2I"},"name":"Mr Ian Barclay Tudhope","name_elements":{"forename":"Ian","middle_name":"Barclay","surname":"Tudhope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15687459","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2024-11-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"a08597c39a80f1443a109a1983c17e61e35d294d","kind":"individual-person-with-significant-control","links":{"self":"/company/15687459/persons-with-significant-control/individual/qAu6fju7NBYMtgiBX3Vf1omNE7c"},"name":"Mr. Christos Denis Chamberlain","name_elements":{"forename":"Christos","middle_name":"Denis","surname":"Chamberlain","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-28"}}
{"company_number":"08439638","data":{"address":{"address_line_1":"Floor","address_line_2":"86 Jermyn Street","locality":"London","postal_code":"SW1Y 6AW","premises":"5th"},"country_of_residence":"Brazil","date_of_birth":{"month":7,"year":1938},"etag":"c486b51875d74554dba028df50b07fe211d9ce80","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08439638/persons-with-significant-control/individual/Ex72eX4OzuSTHGRDMNON7vYlADE"},"name":"Mr Ogari De Castro Pacheco","name_elements":{"forename":"Ogari","surname":"De Castro Pacheco","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08439638","data":{"address":{"address_line_1":"Floor","address_line_2":"86 Jermyn Street","locality":"London","postal_code":"SW1Y 6AW","premises":"5th"},"country_of_residence":"Brazil","date_of_birth":{"month":12,"year":1937},"etag":"f8188dc7d30b34896838a78d852617acded9f0f7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z","authorised_corporate_service_provider_name":"VERFIDES ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"Iris Scussel Stevanatto"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08439638/persons-with-significant-control/individual/RNPJHdv-bwgqHGhdVbghir_z6Bo"},"name":"Ms Iris Scussel Stevenatto","name_elements":{"forename":"Iris","surname":"Scussel Stevenatto","title":"Ms"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08110628","data":{"address":{"address_line_1":"Bridgford Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 6AX","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"bc95f444c2f3c11621b0522d4763d511c78c4d9f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08110628/persons-with-significant-control/individual/5_RiH1Ok8ABqj0j3Ot3soOyfhEY"},"name":"Mr Xavier Lewis","name_elements":{"forename":"Xavier","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15687739","data":{"address":{"address_line_1":"Soar Terrace","address_line_2":"Morriston","country":"Wales","locality":"Swansea","postal_code":"SA6 6HX","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1990},"etag":"857ecad4a16450e4e6c3d0f11a19bd4beff62b8d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15687739/persons-with-significant-control/individual/PQ-Tbi4NOh32jBvhOIollElG4JM"},"name":"Miss Charlotte Rees","name_elements":{"forename":"Charlotte","surname":"Rees","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687749","data":{"address":{"address_line_1":"Beechwood Estate","address_line_2":"Elmete Lane","country":"England","locality":"Leeds","postal_code":"LS8 2LQ","premises":"Regent Suite, Corson House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"d4b851e5080ed03dca8f375e24174fe92b6d41fd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15687749/persons-with-significant-control/individual/9sLcJU5hrELnh_6qvi-aIuRKKXY"},"name":"Mr Anthony Frimpong","name_elements":{"forename":"Anthony","surname":"Frimpong","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"09624738","data":{"address":{"address_line_1":"Preston Road","country":"England","locality":"Chorley","postal_code":"PR6 7AZ","premises":"Harwood Green Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"5ceb73f64ba875a8869f0ef45f5fa5cd109bc108","kind":"individual-person-with-significant-control","links":{"self":"/company/09624738/persons-with-significant-control/individual/pdPmJIuGClZCZRk2sMMZjI0avfA"},"name":"Mr John Darbyshire","name_elements":{"forename":"John","surname":"Darbyshire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09624738","data":{"address":{"address_line_1":"Chorley Old Road","address_line_2":"Whittle-Le-Woods","country":"England","locality":"Chorley","postal_code":"PR6 7NB","premises":"149"},"ceased_on":"2020-03-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"2ea12b62ff358d4e42610771eddda86cf9de0b72","kind":"individual-person-with-significant-control","links":{"self":"/company/09624738/persons-with-significant-control/individual/EiKhniMjQIQ1fpaobBCcinlT1eE"},"name":"Mr Peter Fagg","name_elements":{"forename":"Peter","surname":"Fagg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09624738","data":{"address":{"address_line_1":"Roe Lane","country":"England","locality":"Southport","postal_code":"PR9 7PJ","premises":"120a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"3948c9b4054440aeb8da62fb1ceca433d445a354","kind":"individual-person-with-significant-control","links":{"self":"/company/09624738/persons-with-significant-control/individual/OOHT5Vsb4wTN0iADI7d3aa94H_U"},"name":"Mr Steven Keeling","name_elements":{"forename":"Steven","surname":"Keeling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15688029","data":{"address":{"address_line_1":"22 Westgate 22 Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3"},"ceased_on":"2025-04-10","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"d58046512d8be2f8f3686307c605d1c22da0af5e","kind":"individual-person-with-significant-control","links":{"self":"/company/15688029/persons-with-significant-control/individual/jaAsNXFvffoGfntIYI05MZafuok"},"name":"Jessica Larter","name_elements":{"forename":"Jessica","surname":"Larter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"08556218","data":{"address":{"address_line_1":"Tredegar Road","country":"England","locality":"London","postal_code":"E3 2GQ","premises":"20 Heathfield Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"b4b445c34f0975a094db5795c206d47c8dc7435b","kind":"individual-person-with-significant-control","links":{"self":"/company/08556218/persons-with-significant-control/individual/oX88kjPX_qrIaCgdFQ8jCGFAfiE"},"name":"Mr Mark Peter Dunning","name_elements":{"forename":"Mark","middle_name":"Peter","surname":"Dunning","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07631308","data":{"address":{"address_line_1":"Lytham Road","address_line_2":"Fulwood","locality":"Preston","postal_code":"PR2 3AQ","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"e8e3526c43d1fb6670358983c06fe498be85c74d","kind":"individual-person-with-significant-control","links":{"self":"/company/07631308/persons-with-significant-control/individual/3iBk1AF6RqYyf9najzFd19p_eIQ"},"name":"Mr David Andrew Pagan","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Pagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"13947849","data":{"address":{"address_line_1":"Primrose Road","address_line_2":"Bradwell","country":"England","locality":"Milton Keynes","postal_code":"MK13 9AS","premises":"7"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":1970},"etag":"4286ad6dc3a9d0dc2647bfd09b2b87cb132cefbe","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13947849/persons-with-significant-control/individual/ALbCx-mhmGa_L5GeHakUTaSXxG4"},"name":"Mr Marco Quaranta","name_elements":{"forename":"Marco","surname":"Quaranta","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-04-27"}}
{"company_number":"10238448","data":{"address":{"address_line_1":"The Green","country":"England","locality":"Welling","postal_code":"DA16 2PA","premises":"99","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"761ab5f71ecd53ec14d7136f5a6a1ce9dd89dbd8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10238448/persons-with-significant-control/individual/4oZG7K9NMXtvJ7_PPAoeqouRZEc"},"name":"Mr Shermin Fikretov Mehmedov","name_elements":{"forename":"Shermin","middle_name":"Fikretov","surname":"Mehmedov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-16"}}
{"company_number":"15688299","data":{"address":{"address_line_1":"Benson Road","address_line_2":"Ewelme","country":"England","locality":"Wallingford","postal_code":"OX10 6HB","premises":"Tidmarsh Cottage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"8bdd0d5bd0e94fcfe7cec66fda075ad89a376101","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15688299/persons-with-significant-control/individual/wkNsWyvkHTIsn4Q9pVNLanuv5MY"},"name":"Mr Tony Faraday","name_elements":{"forename":"Tony","surname":"Faraday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"10825508","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"40600e38af909516d3167394aa83509dcd58d876","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10825508/persons-with-significant-control/individual/vggACI9a7SgFPx120vHQpJW-X9M"},"name":"Julian Rottmann","name_elements":{"forename":"Julian","surname":"Rottmann"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-19"}}
{"company_number":"14828089","data":{"address":{"address_line_1":"Cubo, First Floor","address_line_2":"1 Spinningfields Square","country":"England","locality":"Manchester","postal_code":"M3 3EB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"4473750f3c6710eea1361bb7afc4364cb1cabde7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14828089/persons-with-significant-control/individual/XqssvLQACs1BYT29DP_Lz5JKZp4"},"name":"Ms Nives Feely","name_elements":{"forename":"Nives","surname":"Feely","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"06920778","data":{"address":{"address_line_1":"Crown House","address_line_2":"Plumstead Road","locality":"Woolwich","postal_code":"SE18 7DG","premises":"4","region":"London"},"ceased_on":"2020-01-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"d5861541381e8c95505098b9996590fbb4ee2b60","kind":"individual-person-with-significant-control","links":{"self":"/company/06920778/persons-with-significant-control/individual/YwR-bieXFx1M57oPzfbZlhMTgM0"},"name":"Mr John Dadzie","name_elements":{"forename":"John","surname":"Dadzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-01"}}
{"company_number":"15688559","data":{"address":{"address_line_1":"Burleigh Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 4PT","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"3a6c1429a2b27be206fac4cf452e72370fa62c0e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15688559/persons-with-significant-control/individual/kDWPvvW5ZAq28PdhTrbPqAAhb9I"},"name":"Mrs Zubaida Qureshi","name_elements":{"forename":"Zubaida","surname":"Qureshi","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688569","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"d35b9508b59554d338643d359fe5bc6fa6808072","kind":"individual-person-with-significant-control","links":{"self":"/company/15688569/persons-with-significant-control/individual/5uS8KBSLew01RfJOIMokwkvCHyE"},"name":"Mr Denis Leung Pah Hang","name_elements":{"forename":"Denis","surname":"Leung Pah Hang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"08033428","data":{"address":{"address_line_1":"Knoll Road","country":"England","locality":"Dorking","postal_code":"RH4 3EW","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"28414e08d4010180d55162bcf589e2edd03b2a40","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08033428/persons-with-significant-control/individual/E4FkzdRZChOZbxtzMrwSUVK7TBo"},"name":"Mr Dean Keith Barton","name_elements":{"forename":"Dean","middle_name":"Keith","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15688829","data":{"address":{"address_line_1":"Barkby Road","country":"England","locality":"Leicester","postal_code":"LE4 9HN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"63025ef00c28e7eac0315c42725aae0861ed0c6e","kind":"individual-person-with-significant-control","links":{"self":"/company/15688829/persons-with-significant-control/individual/amzdIlnQcEHV8BylgpG4QwVOd3U"},"name":"Mr Suthar Milankumar Vasantbhai","name_elements":{"forename":"Suthar","middle_name":"Milankumar","surname":"Vasantbhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"08033428","data":{"address":{"address_line_1":"Ridgeway Drive","country":"England","locality":"Dorking","postal_code":"RH4 2AN","premises":"The Ridgeways"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"1699e2e7a2a28b2cfaf4ce1db54185ccfaaec8c3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08033428/persons-with-significant-control/individual/xDnCWHBzgal4GKZFgUJcYYCUiA0"},"name":"Mrs Debra Barton","name_elements":{"forename":"Debra","surname":"Barton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02385818","data":{"address":{"address_line_1":"Donisthorpe Street","country":"England","locality":"Leeds","postal_code":"LS10 1PL","premises":"Hunslet Park Depot","region":"West Yorkshire"},"etag":"b35872479c857a22e6952a3411eeb0783ba89a17","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02272577"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02385818/persons-with-significant-control/corporate-entity/n_4ZJ2UU7AFVegIh5WNlk7Y04Wg"},"name":"Rider Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15688839","data":{"address":{"address_line_1":"Cobbett Close","address_line_2":"East Malling","country":"England","locality":"West Malling","postal_code":"ME19 6SG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"2c38ce6ae29bbf8d90a7e623e21f21ae2504605b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15688839/persons-with-significant-control/individual/O8LvEZvwMV9D9cGUDcEQ5Iyqzro"},"name":"Mrs Oluwabunmi Ajoke Fabajo","name_elements":{"forename":"Oluwabunmi","middle_name":"Ajoke","surname":"Fabajo","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15138569","data":{"address":{"address_line_1":"Whitechapel Road","country":"England","locality":"London","postal_code":"E1 1BJ","premises":"234-236"},"ceased_on":"2024-05-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"fc7f134108fe53e524018c5523fd756e8eb3456d","kind":"individual-person-with-significant-control","links":{"self":"/company/15138569/persons-with-significant-control/individual/8I1qCIb8uf1XVPmi7KsWXEdFYWg"},"name":"Mr Tajul Islam","name_elements":{"forename":"Tajul","surname":"Islam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-29"}}
{"company_number":"03533128","data":{"address":{"address_line_1":"Upper Gambolds Farm","address_line_2":"Upper Gambolds Lane","locality":"Bromsgrove","postal_code":"B60 3HD","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"6362690bb9f5780b9bcc69a8b69b2268766f7d2a","kind":"individual-person-with-significant-control","links":{"self":"/company/03533128/persons-with-significant-control/individual/zdl9_G5zhKLNFiN4J_LFlDfExzY"},"name":"Mr Christopher David Broad","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Broad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15689079","data":{"address":{"address_line_1":"Elm Grove","address_line_2":"Bisley","country":"England","locality":"Woking","postal_code":"GU24 9DG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"9c60a5e1e75d73ea6e7d4cb701897b7f2d9f71d1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689079/persons-with-significant-control/individual/llzqTZcOdbm7Od6Q4yGZXAFqE-o"},"name":"Mr James Richard Agombar","name_elements":{"forename":"James","middle_name":"Richard","surname":"Agombar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"07273538","data":{"address":{"address_line_1":"Dovestone Gardens","address_line_2":"Littleover","locality":"Derby","postal_code":"DE23 4EJ","premises":"4","region":"Derbyshire"},"ceased_on":"2025-03-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"4b30c523d3a65bbf8434853a487aa0efd67ef14a","kind":"individual-person-with-significant-control","links":{"self":"/company/07273538/persons-with-significant-control/individual/73A5Eqn4FeQsB9Ai4qRPGsecSPg"},"name":"Dr Anjali Bhaskar","name_elements":{"forename":"Anjali","surname":"Bhaskar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07273538","data":{"address":{"address_line_1":"Dovestone Gardens","address_line_2":"Littleover","locality":"Derby","postal_code":"DE23 4EJ","premises":"4","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"c444f9593145f30edde8ccc04f756c5c5a09eefc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07273538/persons-with-significant-control/individual/al1h6gmq7HcymFfSTQGFiP0lOI8"},"name":"Dr Ramasharan Laxminarayan","name_elements":{"forename":"Ramasharan","surname":"Laxminarayan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15689089","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"bdef44550487422b9f363c9b495d11c49a23790f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689089/persons-with-significant-control/individual/QtddX-yuz4qiELIazvJvTajuqF8"},"name":"Qadar Asad","name_elements":{"forename":"Qadar","surname":"Asad"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-29"}}
{"company_number":"03949118","data":{"address":{"address_line_1":"Bonanza Building","address_line_2":"Fleet Street","locality":"Swindon","postal_code":"SN1 1RE","premises":"42-46","region":"Wiltshire"},"country_of_residence":"Gibraltar","date_of_birth":{"month":2,"year":1970},"etag":"b92d9deecaa91dae6a0dd1537f29aa0ff417260b","kind":"individual-person-with-significant-control","links":{"self":"/company/03949118/persons-with-significant-control/individual/4n79VQ1aHqPqrt_NYHSyBHurfPA"},"name":"Mr Jose Martinez","name_elements":{"forename":"Jose","surname":"Martinez","title":"Mr"},"nationality":"Mexican","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-03"}}
{"company_number":"NI043208","data":{"address":{"address_line_1":"The Grange","address_line_2":"Cairnburn Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 2PH","premises":"2"},"ceased_on":"2020-07-22","country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1937},"etag":"09683e10f1ec4787231de2a13ada261612da32fb","kind":"individual-person-with-significant-control","links":{"self":"/company/NI043208/persons-with-significant-control/individual/Da54SoKfqomXXlcNcqp2p1bkaHI"},"name":"Mrs Patricia Margaret Davis","name_elements":{"forename":"Patricia","middle_name":"Margaret","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-15"}}
{"company_number":"NI043208","data":{"address":{"address_line_1":"The Grange","address_line_2":"Cairnburn Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 2PH","premises":"2"},"ceased_on":"2020-07-22","country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1934},"etag":"612e863d5957b077000339dc11ce9cb124b59eca","kind":"individual-person-with-significant-control","links":{"self":"/company/NI043208/persons-with-significant-control/individual/qftBS2CuzI9o8uy3fBHzaCOxTs0"},"name":"Mr Thomas Wilson Davis","name_elements":{"forename":"Thomas","middle_name":"Wilson","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-15"}}
{"company_number":"09039728","data":{"address":{"address_line_1":"Marconi Plaza","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 1GS","premises":"85 Kings Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"0e6f95c022d3214a0caaac0a29f4a96238f97565","kind":"individual-person-with-significant-control","links":{"self":"/company/09039728/persons-with-significant-control/individual/ZGdPGKBTuPJtvd6vX0IHQ6VJKXw"},"name":"Dr Olga Khvorostova","name_elements":{"forename":"Olga","surname":"Khvorostova","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI715059","data":{"address":{"address_line_1":"Halftown Road","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT27 5RF","premises":"69"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1982},"etag":"6c2cf86e84c98a1b992ba4a0d13cff764d74b7a8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI715059/persons-with-significant-control/individual/3-arpB55hMZPHaFSuDcn70dHYN8"},"name":"Danielle Monique Lawson-Malone","name_elements":{"forename":"Danielle","middle_name":"Monique","surname":"Lawson-Malone"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689329","data":{"address":{"address_line_1":"Kingsland Road","country":"England","locality":"London","postal_code":"E8 4AE","premises":"454"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"d11a5779737d3ff8c2075b197aadec968e42cd72","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689329/persons-with-significant-control/individual/4JqkekpyU2XVXUbsbhGKD75TvIs"},"name":"Mr Ruggiero Ditroia","name_elements":{"forename":"Ruggiero","surname":"Ditroia","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"09039728","data":{"address":{"address_line_1":"20 Lyndhurst Road","address_line_2":"Mossley Hill","country":"England","locality":"Liverpool","postal_code":"L18 8AF","premises":"Apartment 3, Carleton House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"86af79a48275624f82bdb391159a0383bedae974","kind":"individual-person-with-significant-control","links":{"self":"/company/09039728/persons-with-significant-control/individual/mm1uT5mrN_LZJGBatqb49rjURgs"},"name":"Dr Takaaki Sato","name_elements":{"forename":"Takaaki","surname":"Sato","title":"Dr"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05142868","data":{"address":{"country":"United Kingdom","locality":"Kingsbridge","postal_code":"TQ7 1AL","premises":"117 Fore Street"},"etag":"fcde510e25eef833e545310406c6ee0e4b9f5176","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09312207"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05142868/persons-with-significant-control/corporate-entity/Ys3MWi5VZoSaisLe30v8UXbe6s4"},"name":"Pca Consulting Engineers Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09643038","data":{"address":{"address_line_1":"Fox Hill","country":"England","locality":"Haywards Heath","postal_code":"RH16 4QY","premises":"2 Scrase Hill Terrace","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"af123cc134aadc199191d6f577e200a36d5e552f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09643038/persons-with-significant-control/individual/5c9DPE7BQBJ2_y1unMJKcKQn1HM"},"name":"Mr Andrew Johnson Smith","name_elements":{"forename":"Andrew","middle_name":"Johnson","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"SC808659","data":{"address":{"address_line_1":"Sloan Street","address_line_2":"Catrine","country":"Scotland","locality":"Mauchline","postal_code":"KA5 6PR","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1996},"etag":"3b708eacb8e5e2bb24aa1c6ccb3da13cc4dd5d8e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808659/persons-with-significant-control/individual/9PNpXzfaepHy9JIBBe-3Vvv16f4"},"name":"Mr Daryl Mclatchie","name_elements":{"forename":"Daryl","surname":"Mclatchie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689589","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1991},"etag":"4aaa61c2e6bdd4a7f5b85e0d8ba2522e1ee3338b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689589/persons-with-significant-control/individual/KM9sAmYha8_oZAsiajnvdUN6yVo"},"name":"Mr Gurkirat Singh","name_elements":{"forename":"Gurkirat","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"07287968","data":{"address":{"address_line_1":"27 Beulah Hill","country":"England","locality":"London","postal_code":"SE19 3LN","premises":"28 Ravensroost"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"63b0af4af751e0118caaef523ba37ce1c7a60fe4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07287968/persons-with-significant-control/individual/qRv78Aibxll0UGb_fW_36_jTXG8"},"name":"Mr Alexander Banks","name_elements":{"forename":"Alexander","surname":"Banks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08561348","data":{"address":{"address_line_1":"Blackbrook Park Avenue","locality":"Taunton","postal_code":"TA1 2PX","premises":"Goodwood House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"5802f89c4b1c797b87929908e8ad643413c9691c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08561348/persons-with-significant-control/individual/jxhPM3rrGjzFRg_4NHdyY1NYJ4w"},"name":"Mrs Jeannette Richards","name_elements":{"forename":"Jeannette","surname":"Richards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15689779","data":{"address":{"address_line_1":"College Road","address_line_2":"Alum Rock","country":"England","locality":"Birmingham","postal_code":"B8 3TB","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"df06f362a39bc16d7724baab2c73733f6e2bdc45","kind":"individual-person-with-significant-control","links":{"self":"/company/15689779/persons-with-significant-control/individual/fUxVxoO2fG1-O8FUSsuHWMXesnQ"},"name":"Mr Muhammad Usman Boota","name_elements":{"forename":"Muhammad","middle_name":"Usman","surname":"Boota","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"08561348","data":{"address":{"address_line_1":"Blackbrook Park Avenue","locality":"Taunton","postal_code":"TA1 2PX","premises":"Goodwood House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"b4cadf896c5ea7f6033f32c5edfe912efd346bc0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08561348/persons-with-significant-control/individual/AP7Gj-w4ymFpR9I2vThGRxd4K8w"},"name":"Mr Paul John Barrington","name_elements":{"forename":"Paul","middle_name":"John","surname":"Barrington","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08561348","data":{"address":{"address_line_1":"Blackbrook Park Avenue","locality":"Taunton","postal_code":"TA1 2PX","premises":"Goodwood House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"fe5f36f39fe05ded9f9b54b1e6c9dfbf19662b2c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08561348/persons-with-significant-control/individual/UTk2zDFk5im5VyvebjYrgLhxmew"},"name":"Mrs Nicola Susan Barrington","name_elements":{"forename":"Nicola","middle_name":"Susan","surname":"Barrington","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15689979","data":{"address":{"address_line_1":"Skinner Street","country":"England","locality":"Gillingham","postal_code":"ME7 1LD","premises":"57","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"5c7b32852513a232a86b0e13ea49cff215169e0b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689979/persons-with-significant-control/individual/nFpmnTxVddcA_vqrRitxL07bxpY"},"name":"Lucía Fernández Segura","name_elements":{"forename":"Lucía","surname":"Fernández Segura"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690179","data":{"address":{"address_line_1":"Yarborough Road","address_line_2":"Lincolnshire Parts Of Lindsey","country":"United Kingdom","locality":"Grimsby","postal_code":"DN34 4EX","premises":"238"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"8095f7c280b4351100cd806bc98344209abb8379","kind":"individual-person-with-significant-control","links":{"self":"/company/15690179/persons-with-significant-control/individual/JzXWYePv2SujoF5EjLNL9mijBa4"},"name":"Sarah Ellen Turner","name_elements":{"forename":"Sarah","middle_name":"Ellen","surname":"Turner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"06821438","data":{"address":{"address_line_1":"Mottram Old Road","locality":"Stalybridge","postal_code":"SK15 2TF","premises":"43","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"791163ea62141d7ba7b45a7b3fd54c5ccc619a62","kind":"individual-person-with-significant-control","links":{"self":"/company/06821438/persons-with-significant-control/individual/m21G8ZiRBDvguavINgu7AmhEkuw"},"name":"Mr Alan Keith Bolton","name_elements":{"forename":"Alan","middle_name":"Keith","surname":"Bolton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"15690189","data":{"address":{"address_line_1":"29 Market Place","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1JA","premises":"Office 3a Market Chambers"},"ceased_on":"2025-01-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"1078780c9b7a7cb4c8ae267445f4e96b056971e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15690189/persons-with-significant-control/individual/50f0uZcPZtO7_98uGS_dMwt7Rnk"},"name":"Freyah Leach","name_elements":{"forename":"Freyah","surname":"Leach"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"03782348","data":{"address":{"country":"United States","locality":"Salt Lake City","postal_code":"84119","premises":"2300 South 1070 West","region":"Utah"},"country_of_residence":"East Killora, Australia","date_of_birth":{"month":7,"year":1949},"etag":"cd5505f2fdd12503fc1697b649a362a542a5b96e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03782348/persons-with-significant-control/individual/1sY8UCE0uO0EmGOfP-eFsrgSJKo"},"name":"Mrs Lesley Margaret Webster","name_elements":{"forename":"Lesley","middle_name":"Margaret","surname":"Webster","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03782348","data":{"address":{"country":"United States","locality":"Salt Lake City","postal_code":"84119","premises":"2300 South 1070 West","region":"Utah"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1942},"etag":"b9c852e95a9ead5d48036ab0608fd7ef3b40a893","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03782348/persons-with-significant-control/individual/M6Nfw2t-8vSEcFgMWvIauBLmDc8"},"name":"Mr Wayne Porter Webster Jr","name_elements":{"forename":"Wayne","middle_name":"Porter","surname":"Webster Jr","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15690389","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"ea1c71ba350ab3a8a71c510a290b4fe091884990","kind":"individual-person-with-significant-control","links":{"self":"/company/15690389/persons-with-significant-control/individual/6JzkFjOA4R8KU7Qm-ITiMi-5KGo"},"name":"Miss Hoi Shan Ho","name_elements":{"forename":"Hoi","middle_name":"Shan","surname":"Ho","title":"Miss"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690399","data":{"address":{"address_line_1":"Harrow Crescent","country":"England","locality":"Romford","postal_code":"RM3 7BJ","premises":"117"},"ceased_on":"2024-05-25","country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"8f7b0efbe0cadadf974793c6d27846798149a95c","kind":"individual-person-with-significant-control","links":{"self":"/company/15690399/persons-with-significant-control/individual/RDqAaOJnFssm8KLTLN8cQN6RQVo"},"name":"Mr Ercan Akpinar","name_elements":{"forename":"Ercan","surname":"Akpinar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"06924148","data":{"address":{"address_line_1":"Shrewsbury Road","address_line_2":"Penistone","country":"England","locality":"Sheffield","postal_code":"S36 6DY","premises":"2 Crown House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"c898ec1552ab234d3ef359d246e2bbffb0ffdb1d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06924148/persons-with-significant-control/individual/u5GS8UljsN2tjIj0j0dP4u-bDPk"},"name":"Mrs Anne Margaret Butcher","name_elements":{"forename":"Anne","middle_name":"Margaret","surname":"Butcher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-04"}}
{"company_number":"07700768","data":{"address":{"address_line_1":"21 Northampton Lane","locality":"Swansea","postal_code":"SA1 4EH","premises":"Avc House"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1981},"etag":"6a39a6d86fa74c1847fb1d11e60226bd2bc711cb","kind":"individual-person-with-significant-control","links":{"self":"/company/07700768/persons-with-significant-control/individual/MostIaV6fHK7uODlgKmOWWDaaXQ"},"name":"Mrs Leanne Daniel","name_elements":{"forename":"Leanne","surname":"Daniel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-06"}}
{"company_number":"15690609","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"e83e3e83b79251feb36b889ae4fae029913c4310","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690609/persons-with-significant-control/individual/8_oX3i55wWhWEUTbhbuCnMZR_3U"},"name":"Mr Shiraz Qureshi","name_elements":{"forename":"Shiraz","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"03846518","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"etag":"165edfd98d2109f7e54f044fe17076e1c523903c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10135152"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03846518/persons-with-significant-control/corporate-entity/patZBgXs9Hi4NfjexyRZ4y9y-2E"},"name":"Blk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"SC808729","data":{"address":{"address_line_1":"Scarhill Street","country":"United Kingdom","locality":"Motherwell","postal_code":"ML1 5QE","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"9bfcacb5666be99724996add37aed7ad87d84642","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808729/persons-with-significant-control/individual/KS8JaFy7yyPxxSizf3pTiVNjhz8"},"name":"Lisamarie Hamilton","name_elements":{"forename":"Lisamarie","surname":"Hamilton"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690839","data":{"address":{"address_line_1":"Holly Street","country":"England","locality":"Jarrow","postal_code":"NE32 5HZ","premises":"29","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"3aad8b9c484888e980b877e26eaf2f04318debac","kind":"individual-person-with-significant-control","links":{"self":"/company/15690839/persons-with-significant-control/individual/Ch1mP0hcyFXdSPHazlQghP1EjH0"},"name":"Woman Paula Leanne Johnson","name_elements":{"forename":"Paula","middle_name":"Leanne","surname":"Johnson","title":"Woman"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"02620408","data":{"address":{"address_line_1":"16a - 18a Market Place","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 4SL","premises":"Number One","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"d3da2b31bcf360d0058b70225714ef9132bc7d5b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02620408/persons-with-significant-control/individual/ez0Mc5YWrs41DFZYl-jMQDwTPRc"},"name":"Ms Hilary Wareing","name_elements":{"forename":"Hilary","surname":"Wareing","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15691039","data":{"address":{"address_line_1":"Arnheim Road","country":"England","locality":"Southampton","postal_code":"SO16 6LR","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"20c7133bcfe8efeb259a024f2206708dbce0ee63","kind":"individual-person-with-significant-control","links":{"self":"/company/15691039/persons-with-significant-control/individual/eATjQIA5kKGQUZZGP2s8e308tNQ"},"name":"Mr Kylum Robert Raquet","name_elements":{"forename":"Kylum","middle_name":"Robert","surname":"Raquet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"10160358","data":{"address":{"address_line_1":"Laxton Garth","address_line_2":"Kirk Ella","country":"England","locality":"Hull","postal_code":"HU10 7NN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"f55bc88b10ee5f9238062bcbdfa693f823c951d8","kind":"individual-person-with-significant-control","links":{"self":"/company/10160358/persons-with-significant-control/individual/wd65THLiQ11l2pgSgNipU8X6px0"},"name":"Miss Zoe Patricia Simpson","name_elements":{"forename":"Zoe","middle_name":"Patricia","surname":"Simpson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-04"}}
{"company_number":"04462768","data":{"address":{"address_line_1":"5 Alum Chine Road","address_line_2":"Westbourne","country":"England","locality":"Bournemouth","postal_code":"BH4 8DT","premises":"Alum House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"32e55ebbf45bc43618463fc21fce80124accd20c","kind":"individual-person-with-significant-control","links":{"self":"/company/04462768/persons-with-significant-control/individual/reo6MH-RdZM5WiWC4o8ATPmn4V0"},"name":"Mrs Rose Frances Ware","name_elements":{"forename":"Rose","middle_name":"Frances","surname":"Ware","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10569319","data":{"address":{"address_line_1":"Trinity Quay","address_line_2":"Page Stair Lane","country":"England","locality":"King's Lynn","postal_code":"PE30 1NQ","premises":"Flat5","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"2eb245964474d9d497eee6ce7b4d96bd0a5c8df6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10569319/persons-with-significant-control/individual/2Tk-4DzvPSCDY6w3FVm7AhAJDSM"},"name":"Miss Tracy Deborah Chapman","name_elements":{"forename":"Tracy","middle_name":"Deborah","surname":"Chapman","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-26"}}
{"company_number":"09640358","data":{"address":{"address_line_1":"Floor Watson House","address_line_2":"54-60 Baker Street","country":"United Kingdom","locality":"London","postal_code":"W1U 7BU","premises":"Fifth"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"4a93d3a683a247179b55b049761e85ca070315bf","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09640358/persons-with-significant-control/individual/1Vt5oAtUz3VV3wOCOM7BnjxoKTc"},"name":"Guy Alexander Novik","name_elements":{"forename":"Guy Alexander","surname":"Novik"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02737599","data":{"address":{"country":"England","locality":"Southend On Sea","postal_code":"SS1 2PP","premises":"821 Southchurch Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"5dbaa43c2501c9f3e79c80c1b96564583c708cb8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02737599/persons-with-significant-control/individual/in_LRWPkQQSJx7hqO34UXfZfhSw"},"name":"Miss Jennifer Christine Brown","name_elements":{"forename":"Jennifer","middle_name":"Christine","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"10829168","data":{"address":{"address_line_1":"Central Avenue","country":"United Kingdom","locality":"London","postal_code":"SW6 2GN","premises":"Ravensbourne 29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"2aaeb5752966f6a2ffc4d11d4342a2bdfb891d97","kind":"individual-person-with-significant-control","links":{"self":"/company/10829168/persons-with-significant-control/individual/a0zBiB9qUsA9rx8J_HhtYM_wbfo"},"name":"Mr. Cenk Gurz","name_elements":{"forename":"Cenk","surname":"Gurz","title":"Mr."},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"10829168","data":{"address":{"address_line_1":"Central Avenue","country":"United Kingdom","locality":"London","postal_code":"SW6 2GN","premises":"Ravensbourne 29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"9f1a089250533c47c20fee16dabebb472cbcabe6","kind":"individual-person-with-significant-control","links":{"self":"/company/10829168/persons-with-significant-control/individual/2yi-LQEzveZcfSN0orEudde8Ai4"},"name":"Mr. Umit Akin","name_elements":{"forename":"Umit","surname":"Akin","title":"Mr."},"nationality":"Hungarian,Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"11341059","data":{"address":{"address_line_1":"Navigation Walk","address_line_2":"Bridge Street","country":"England","locality":"Wakefield","postal_code":"WF1 5RH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"20a3f90a843e87d3f80ae9d7e370b0796b342efb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11341059/persons-with-significant-control/individual/pcLtZO_gUtwq9otCoeGrlOOBTik"},"name":"Mrs Carole Anne Holt","name_elements":{"forename":"Carole","middle_name":"Anne","surname":"Holt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-18"}}
{"company_number":"SC808759","data":{"address":{"address_line_1":"Farm Cottage Powis","country":"Scotland","locality":"Montrose","postal_code":"DD10 9LL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"0b2d01a9d1ea1bccc55dc55e349c582a8c7c8618","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808759/persons-with-significant-control/individual/vk4sixxuac7W6SLuilDiNgPvVFA"},"name":"Mrs Kay Milroy","name_elements":{"forename":"Kay","surname":"Milroy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"SC808759","data":{"address":{"address_line_1":"Farm Cottage Powis","country":"Scotland","locality":"Montrose","postal_code":"DD10 9LL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"90a5edaacfef13f267eee0c6613dc98b73108af6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808759/persons-with-significant-control/individual/kxYIV3FD87o5HCHszPhyRbzK6PU"},"name":"Mr James Milroy","name_elements":{"forename":"James","surname":"Milroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"08105428","data":{"address":{"address_line_1":"Mark Rake","country":"England","locality":"Bromborough","postal_code":"CH62 2DN","premises":"Stanhope House","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"4dc9074c937b94bb56669e179a0ef8d15c72c746","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08105428/persons-with-significant-control/individual/nNfgYKvePzXXWngECFqjzg8y4rY"},"name":"Mr John Slater","name_elements":{"forename":"John","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-15"}}
{"company_number":"08105428","data":{"address":{"address_line_1":"Mark Rake","country":"England","locality":"Bromborough","postal_code":"CH62 2DN","premises":"Stanhope House","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"ee2cf00ffe2006b5d9aca2e8f5cb0ff65cbb74df","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08105428/persons-with-significant-control/individual/tAavcHDK6fOIV-bu62YVKtStby0"},"name":"Kay Slater","name_elements":{"forename":"Kay","surname":"Slater"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-15"}}
{"company_number":"10220288","data":{"address":{"address_line_1":"Pine Avenue","country":"United Kingdom","locality":"West Wickham","postal_code":"BR4 0LW","premises":"72","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"85412120b9f68fccea5736e539ac92bd849b74a0","kind":"individual-person-with-significant-control","links":{"self":"/company/10220288/persons-with-significant-control/individual/uYeJRoXyWApPXpi3WPWIabOZ3mw"},"name":"Mr Tomasz Jan Kuszneruk","name_elements":{"forename":"Tomasz","middle_name":"Jan","surname":"Kuszneruk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-20"}}
{"company_number":"07659888","data":{"address":{"address_line_1":"Station Road","locality":"Port Talbot","postal_code":"SA13 1NW","premises":"43","region":"Wales"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1977},"etag":"2689f570529473244fdfa1b21c0706cef56c8fa8","kind":"individual-person-with-significant-control","links":{"self":"/company/07659888/persons-with-significant-control/individual/0GQ4tV6gGCcz7-N6gSbVC7k44Jk"},"name":"Mr Azizur Rahman","name_elements":{"forename":"Azizur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-10"}}
{"company_number":"15691219","data":{"address":{"address_line_1":"Suffolk House Business Park","address_line_2":"Ashwells Road","country":"United Kingdom","locality":"Brentwood","postal_code":"CM15 9SG","premises":"3e/F","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"3c78a918ec8cf3381f687446fcf86c80abda1bd5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691219/persons-with-significant-control/individual/y2ti6zrlfiI6hYHTYUcIFQqtUIk"},"name":"Mr Sami Ahmet","name_elements":{"forename":"Sami","surname":"Ahmet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691219","data":{"address":{"address_line_1":"Suffolk House Business Park","address_line_2":"Ashwells Road","country":"United Kingdom","locality":"Brentwood","postal_code":"CM15 9SG","premises":"3e/F","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"78354bb37b7099732448ffbff094a87c46465518","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691219/persons-with-significant-control/individual/jtGwQCUBZV6rt-XtrQMLS2-2vQ0"},"name":"Mr Jack Plumb","name_elements":{"forename":"Jack","surname":"Plumb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"10189838","data":{"address":{"address_line_1":"Tynemouth Road","country":"United Kingdom","locality":"London","postal_code":"CR4 2BQ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"78e41607bc5bff2fbd716465fea6ca045b8c76d7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10189838/persons-with-significant-control/individual/dqoEchc8WIhfTXUBelJTOet_7BE"},"name":"Mr Svetoslav Georgiev","name_elements":{"forename":"Svetoslav","surname":"Georgiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-19"}}
{"company_number":"15691419","data":{"address":{"address_line_1":"Meynell Road","country":"England","locality":"Leicester","postal_code":"LE5 3ND","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"6574310284cd9ea6cdba4310c16d5be5c91472f4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691419/persons-with-significant-control/individual/8VEEyTyqF6At3dNJA5hKwtOqbSY"},"name":"Mr. Khellafi Abdelkrim","name_elements":{"forename":"Khellafi","surname":"Abdelkrim","title":"Mr."},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"09082128","data":{"address":{"locality":"Brierley Hill","postal_code":"DY5 1AF","premises":"42 Charles Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"a25e1f1f28a751471592e2b7a767841f4b096bd8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09082128/persons-with-significant-control/individual/qFBkfMlEr-yGKHmhxfY84JrPzpA"},"name":"Mr Damien Cox","name_elements":{"forename":"Damien","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-11"}}
{"company_number":"15691619","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15691619 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"463981138699ba5f6a0946ed716b3f8d7476e2f1","kind":"individual-person-with-significant-control","links":{"self":"/company/15691619/persons-with-significant-control/individual/OdXRSYwSluaZdliZj28nsf9nT8M"},"name":"Paul Nathaniel Hesketh","name_elements":{"forename":"Paul","middle_name":"Nathaniel","surname":"Hesketh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"SC508828","data":{"address":{"address_line_1":"Hamilton Road","country":"Scotland","locality":"Bellshill","postal_code":"ML4 1AG","premises":"37","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1964},"etag":"e7aba19e7d3858121f2ab721b6a017f787fa9ce2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC508828/persons-with-significant-control/individual/X3d78Bs2ip0R48SAwXU6U-bWqW8"},"name":"Mr Paul Graham","name_elements":{"forename":"Paul","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-19"}}
{"company_number":"SC479118","data":{"address":{"locality":"Glasgow","postal_code":"G51 1LX","premises":"359 Paisley Road West"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1992},"etag":"efe316c95c48f46568aa886f4f9556b3d083d76d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC479118/persons-with-significant-control/individual/aZPt2N6K32DRrK_v1OX228Dwzuw"},"name":"Mr Sheraz Beg","name_elements":{"forename":"Sheraz","surname":"Beg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-03"}}
{"company_number":"08991638","data":{"address":{"address_line_1":"Whetstone Close","address_line_2":"Heelands","locality":"Milton Keynes","postal_code":"MK13 7PP","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"a3085272372248cf0edaab9138d74fbb12e663f0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08991638/persons-with-significant-control/individual/ISxCZ4WHU8Nxoa2wUUD9MKD-QFk"},"name":"Mrs Tamara Hussain","name_elements":{"forename":"Tamara","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15691819","data":{"address":{"address_line_1":"Jerdan Place","country":"England","locality":"London","postal_code":"SW6 1BH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"aa47cac4997e892c1ed2ea22b551a9ae6f2e9fef","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691819/persons-with-significant-control/individual/e_DBuOqivt71h1n3ZAep1nczttw"},"name":"Mr Shahryar Shariatpanah","name_elements":{"forename":"Shahryar","surname":"Shariatpanah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692509","data":{"address":{"address_line_1":"Arnold Road","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 1DE","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"06b1ff11ff55fe4420dc1e7fcc994f58d286eaed","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692509/persons-with-significant-control/individual/mjBJNV4qdtOklXgIp7WM-os9sKg"},"name":"Mr Oliver Christopher Walkey","name_elements":{"forename":"Oliver","middle_name":"Christopher","surname":"Walkey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"10606508","data":{"address":{"address_line_1":"C/O Shenkers","address_line_2":"Manor Way","country":"England","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Hubspace, Devonshire House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"54d86416c584c0647ad479dc6227abc864dd34c8","kind":"individual-person-with-significant-control","links":{"self":"/company/10606508/persons-with-significant-control/individual/Mqs-MWyeUySLPOxV6a0BQxKwkJ8"},"name":"Mrs Jasbir Ubhi","name_elements":{"forename":"Jasbir","surname":"Ubhi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-07"}}
{"company_number":"15692519","data":{"address":{"address_line_1":"Rock Road","country":"England","locality":"Trowbridge","postal_code":"BA14 0BS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"3a7c7e7911e442bfaa9001a5c79c05a0973ce476","kind":"individual-person-with-significant-control","links":{"self":"/company/15692519/persons-with-significant-control/individual/m1ij6Piwy1ZYIDl7DUMOo8uHuUo"},"name":"Mr Benjamin James Gorton","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Gorton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692529","data":{"address":{"address_line_1":"Mount Wise Crescent","address_line_2":"Mount Wise","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 4GQ","premises":"56","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"7122845b0176fc67989d40010d40bcdd05187d82","kind":"individual-person-with-significant-control","links":{"self":"/company/15692529/persons-with-significant-control/individual/ITu92hOJSSiZmzAd7YpwhZ7bE_U"},"name":"Mr William Hogg","name_elements":{"forename":"William","surname":"Hogg","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"07283348","data":{"address":{"address_line_1":"Woolston","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 4HG","premises":"15 Vaudrey Drive","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"e757eec224dae3ebba84b216e4f21183f12422a9","kind":"individual-person-with-significant-control","links":{"self":"/company/07283348/persons-with-significant-control/individual/UGCY0Lxm-41BhEk0K5bf_ZobNb0"},"name":"Mr David Washington","name_elements":{"forename":"David","surname":"Washington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07283348","data":{"address":{"address_line_1":"Woolston","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 4HG","premises":"15 Vaudrey Drive","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"f758cdd15bb54731ce6eff6b8c77dbd104b62b95","kind":"individual-person-with-significant-control","links":{"self":"/company/07283348/persons-with-significant-control/individual/8UbxRi3rQfSM_FukSOBsIA76R6E"},"name":"Mrs Lynda Maria Washington","name_elements":{"forename":"Lynda","middle_name":"Maria","surname":"Washington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15692529","data":{"address":{"address_line_1":"Mount Wise Crescent","address_line_2":"Mount Wise","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 4GQ","premises":"56","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"29c78d682a8fa7360a3aa15e20f27671c96201de","kind":"individual-person-with-significant-control","links":{"self":"/company/15692529/persons-with-significant-control/individual/GOupuF8wHPgVAoqunZ-Hvcr5uIU"},"name":"Mr Ashley Wayne Lawman","name_elements":{"forename":"Ashley","middle_name":"Wayne","surname":"Lawman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"05089088","data":{"address":{"address_line_1":"Malswick","locality":"Newent","postal_code":"GL18 1HF","premises":"Yew Tree Cottage","region":"Gloucestershire"},"ceased_on":"2018-05-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"ec072fc0eee2625d1cdda931b221a16fc1c13218","kind":"individual-person-with-significant-control","links":{"self":"/company/05089088/persons-with-significant-control/individual/0MhEGXQhah9qIlrcA-TVpuVG69g"},"name":"Mr David James Guy","name_elements":{"forename":"David","middle_name":"James","surname":"Guy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-30"}}
{"company_number":"15692739","data":{"address":{"address_line_1":"44 Isandula Road","address_line_2":"Nottinghamshire","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 7ES","premises":"Flat 1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"8ba95be607756614314cda5012bb9e34a9a6ad11","kind":"individual-person-with-significant-control","links":{"self":"/company/15692739/persons-with-significant-control/individual/g4uT-9p4M72dj9BJ33F3GFG3n08"},"name":"Teon Burrell","name_elements":{"forename":"Teon","surname":"Burrell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15692749","data":{"address":{"address_line_1":"Kew Bridge Court","country":"England","locality":"London","postal_code":"W4 3AZ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"5f193f259afc5d98448e862ac4e2b81ce8f3cdaf","kind":"individual-person-with-significant-control","links":{"self":"/company/15692749/persons-with-significant-control/individual/ue5iUonSIwoPpRIBgt45nhBbJIY"},"name":"Fatima Ashqeen","name_elements":{"forename":"Fatima","surname":"Ashqeen"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"00133558","data":{"address":{"address_line_1":"Canon Lane","country":"England","locality":"Chichester","postal_code":"PO19 1PY","premises":"The Palace"},"etag":"f7538ecd7d9d01017edce54c83ffa33a4c44ebf6","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Bishop Of Chichester"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/00133558/persons-with-significant-control/legal-person/vlQWsslK4MrSTej6vtOse7Y458I"},"name":"The Rt Revd Dr Martin Clive Warner","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15692759","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15692759 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"32b703e428de8614842551744edcfed368566231","kind":"individual-person-with-significant-control","links":{"self":"/company/15692759/persons-with-significant-control/individual/zv9GTJ-FO_-UFnGrNIpIngMdw7c"},"name":"Mrs Jiali Jiali Xiao","name_elements":{"forename":"Jiali","middle_name":"Jiali","surname":"Xiao","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15692769","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15692769 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1994},"etag":"5066ba403a279ed2d23ed7f72848c746d1a6fe25","kind":"individual-person-with-significant-control","links":{"self":"/company/15692769/persons-with-significant-control/individual/Kpvq4dkJyhgHmU8ZNxc30NFv1NU"},"name":"Armando Jr Barrera","name_elements":{"forename":"Armando","middle_name":"Jr","surname":"Barrera"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"10222478","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"Mansfield","postal_code":"NG18 5AA","premises":"18","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"6ef8218df38360926ccafef597b5ebd774547af9","kind":"individual-person-with-significant-control","links":{"self":"/company/10222478/persons-with-significant-control/individual/4gZA-cs1OpGwTwxdTuDH-iVu_Ss"},"name":"Mr Marinel Predan","name_elements":{"forename":"Marinel","surname":"Predan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11331899","data":{"address":{"address_line_1":"Luminous House, 300 South Row","address_line_2":"Milton Keynes","country":"United Kingdom","locality":"Buckinghamshire","postal_code":"MK9 2FR","premises":"Abo"},"ceased_on":"2024-05-09","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"53f87b291c73d80248c910a285596264e4db3291","kind":"individual-person-with-significant-control","links":{"self":"/company/11331899/persons-with-significant-control/individual/TZJnS4xKndIz8BdZvqeXob7gomg"},"name":"Ms Bethany Jade Jordan","name_elements":{"forename":"Bethany","middle_name":"Jade","surname":"Jordan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-30"}}
{"company_number":"10214578","data":{"address":{"address_line_1":"No 20 Guangdong Road","address_line_2":"Huangpu District","country":"China","locality":"Shanghai","premises":"#33020"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1971},"etag":"32f303a546eb5ce89789678bcbd21e1cfd7c3e67","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10214578/persons-with-significant-control/individual/A-R4AaXPFfzxwyXRF9pK2V7FQ_0"},"name":"Youzhong Tang","name_elements":{"forename":"Youzhong","surname":"Tang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-02"}}
{"company_number":"12664149","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1993},"etag":"505e1fdeb5f5b371c6c288e2ba524384eb54fc80","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12664149/persons-with-significant-control/individual/9FnVfpa2b9FndKPaqW_hluo00Nk"},"name":"Mr Wenqiang Xu","name_elements":{"forename":"Wenqiang","surname":"Xu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-26"}}
{"company_number":"15692779","data":{"address":{"address_line_1":"Irwin Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 3AF","premises":"22"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1995},"etag":"471837bab72bccecae39c6d173eec841b377fc2c","kind":"individual-person-with-significant-control","links":{"self":"/company/15692779/persons-with-significant-control/individual/HVAhn105dOXPvHE9OlxDVIarxmU"},"name":"Jovan Devine Cooper","name_elements":{"forename":"Jovan","middle_name":"Devine","surname":"Cooper"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"NI715229","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni715229 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1995},"etag":"586a461f0a1f30aee6b86d0a927a6f0a08a7b79d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI715229/persons-with-significant-control/individual/gb0d4ihp2CcHohLRSzPYmlRd59I"},"name":"Shanita Monae Bryant","name_elements":{"forename":"Shanita","middle_name":"Monae","surname":"Bryant"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"10217258","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Street","postal_code":"BA16 0EX","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"0a510d3117d6778d321ab4ead94f9cd08dc05224","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10217258/persons-with-significant-control/individual/wj-M7LK88fyV6l0aoFTmJYw9Eco"},"name":"Mrs Rita Punjabi Hraiz","name_elements":{"forename":"Rita","surname":"Punjabi Hraiz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-16"}}
{"company_number":"15693349","data":{"address":{"address_line_1":"68 Queen Street","country":"England","locality":"Sheffield","postal_code":"S1 1WR","premises":"Queen Street Chambers"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"d375610e89b34ac8b70d9ad445ee239c4cee4cb5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693349/persons-with-significant-control/individual/9E-2ergbfs4AG3zMV09DZQgE3Rs"},"name":"Mr Timothy James Shelley","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Shelley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693359","data":{"address":{"address_line_1":"Hermitage Lane","address_line_2":"Polesworth","country":"England","locality":"Tamworth","postal_code":"B78 1JL","premises":"The Granary"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"baaab2ea544278a04f5dcc2525474eebee76ffc6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693359/persons-with-significant-control/individual/F-HPHJmE_Of2KLb7eRw_nphKbNo"},"name":"Miss Eleanor Louise Poxon","name_elements":{"forename":"Eleanor","middle_name":"Louise","surname":"Poxon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693359","data":{"address":{"address_line_1":"Hermitage Lane","address_line_2":"Polesworth","country":"England","locality":"Tamworth","postal_code":"B78 1JL","premises":"The Granary"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"4c6d4236a425f35238d3fc7ac9e4e8f0c43a7c18","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693359/persons-with-significant-control/individual/_Dnuif_0eaZ43M0slTTuDYLvATI"},"name":"Miss Amethys Marie Hewitt","name_elements":{"forename":"Amethys","middle_name":"Marie","surname":"Hewitt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"09079028","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 8GW","premises":"229"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"eedb3576c1d2939a7683e5bc1554b5836a8fe2cf","kind":"individual-person-with-significant-control","links":{"self":"/company/09079028/persons-with-significant-control/individual/rtO6hPmS8tQ4SGtW7rginVMnNTE"},"name":"Mr Kamran Maqbool","name_elements":{"forename":"Kamran","surname":"Maqbool","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-10"}}
{"company_number":"15693369","data":{"address":{"address_line_1":"Mingay Road","country":"England","locality":"Thetford","postal_code":"IP24 3JN","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"f3f3d39a03ebfe023ba7409fbd7280e2050badfd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693369/persons-with-significant-control/individual/JgLEpwiX1OWJE5gZd9q9RoZQ2vc"},"name":"Mr Robison Wheriston De Oliveira","name_elements":{"forename":"Robison","middle_name":"Wheriston","surname":"De Oliveira","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693369","data":{"address":{"address_line_1":"Mingay Road","country":"England","locality":"Thetford","postal_code":"IP24 3JN","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"3c8006e6300d721aaf79519527b13a8504efd591","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693369/persons-with-significant-control/individual/Tkn48v2Uv_dWnmWTuYJX-6clpzM"},"name":"Mrs Leticia Mauri Pereira","name_elements":{"forename":"Leticia","middle_name":"Mauri","surname":"Pereira","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693709","data":{"address":{"address_line_1":"Meade Hill Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0DH","premises":"1","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"0b20314775c1238f40aa7834f43fe511f19ae93f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693709/persons-with-significant-control/individual/6CHdQb5sxm4ONIcIUYPviMdrYV4"},"name":"Mr Gurmehl Singh","name_elements":{"forename":"Gurmehl","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"09076738","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"bd69381ea3564bccacc971785bd9f488b82a7954","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09076738/persons-with-significant-control/individual/95uZ_KZiZGMhj0sNs60HJedwYKY"},"name":"Mr John Paul Rowe","name_elements":{"forename":"John","middle_name":"Paul","surname":"Rowe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-09"}}
{"company_number":"15693719","data":{"address":{"address_line_1":"Broom Avenue","country":"England","locality":"Rotherham","postal_code":"S60 3NG","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"3753b7a27e120c9f5a7db3fa2d758af81cde4c00","kind":"individual-person-with-significant-control","links":{"self":"/company/15693719/persons-with-significant-control/individual/j73EZoPdpC3UbZxk4YkcKOagJYg"},"name":"Mr Usman Ali","name_elements":{"forename":"Usman","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693719","data":{"address":{"address_line_1":"Vernon Road","country":"England","locality":"Rotherham","postal_code":"S60 3NL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"76f28dbbdc86f0156e3276f81a93b9a19b4590fe","kind":"individual-person-with-significant-control","links":{"self":"/company/15693719/persons-with-significant-control/individual/O9QvJiZscfzKgx76-98Y7VBjlf8"},"name":"Mr Eshan Ali","name_elements":{"forename":"Eshan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"09411978","data":{"address":{"address_line_1":"Lee Lane","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 7AF","premises":"168"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"bd0dafdba19718cae5703ddaa471a72720cd0bfd","kind":"individual-person-with-significant-control","links":{"self":"/company/09411978/persons-with-significant-control/individual/8FsFNN5w75Z62y73YYWw57egMcc"},"name":"Mr Bharat Barry Singh","name_elements":{"forename":"Bharat","middle_name":"Barry","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"15693729","data":{"address":{"address_line_1":"China Center, New Anarkali","country":"Pakistan","locality":"Lahore","postal_code":"59000","premises":"Flat 202"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1986},"etag":"99568f1b5d32c92cb60139bf9aa42c2f34fdce50","kind":"individual-person-with-significant-control","links":{"self":"/company/15693729/persons-with-significant-control/individual/I7wSthxOr0G10VdgKW2zn66WUQk"},"name":"Muhammad Umar","name_elements":{"forename":"Muhammad","surname":"Umar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"SC569378","data":{"address":{"address_line_1":"Restalrig Avenue","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH7 6PJ","premises":"149"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1959},"etag":"7aa8b6503f11a84edad4877008ceb75bfd18492c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC569378/persons-with-significant-control/individual/cWm5PTCstxQPK6bHX8-NHMbqOYM"},"name":"Mr Eric William Wright","name_elements":{"forename":"Eric","middle_name":"William","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-22"}}
{"company_number":"15693739","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Garforth","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 1NB","premises":"Brookfield Court","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"cc14f5abdde3b6bc25fbb8c6f303b4f269bfcbda","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693739/persons-with-significant-control/individual/LrBo6Olu9Tkj23L4kI3aiCesutY"},"name":"Mr James Castro","name_elements":{"forename":"James","surname":"Castro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693749","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15693749 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"79f5040a059566ff8ce60377b145e7b39d890f63","kind":"individual-person-with-significant-control","links":{"self":"/company/15693749/persons-with-significant-control/individual/CYKWE-Q8BWeWzAcsn52g-25WjDU"},"name":"Miss Xuanhua Zeng","name_elements":{"forename":"Xuanhua","surname":"Zeng","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"09619218","data":{"address":{"address_line_1":"Carleton Business Park","country":"England","locality":"Skipton","postal_code":"BD23 2DE","premises":"Shepherd Partnership"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"34b69c06a5dd62418aacdf5ee1865734d1a03bef","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09619218/persons-with-significant-control/individual/0XGMYfDNjtUNhF6coAz0FWFZDtY"},"name":"Mr Stewart Charles Timothy Brown","name_elements":{"forename":"Stewart","middle_name":"Charles Timothy","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"09594678","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W3 7NS","premises":"1 Sunningdale Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"ad860af8a652c98f9e320705c3da96a6bfa30c44","kind":"individual-person-with-significant-control","links":{"self":"/company/09594678/persons-with-significant-control/individual/DBiPFQmyz-x7q3RMxChoMT-5oZ0"},"name":"Dr Efstathios Dimitriou","name_elements":{"forename":"Efstathios","surname":"Dimitriou","title":"Dr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15694189","data":{"address":{"address_line_1":"606 St From 592 St","address_line_2":"Sidi Bishr","country":"Egypt","locality":"Alexandria","postal_code":"21500","premises":"Alsdaka"},"country_of_residence":"Egypt","date_of_birth":{"month":7,"year":2001},"etag":"0be551324097b22fd31c199b2656b82b6a875c1e","kind":"individual-person-with-significant-control","links":{"self":"/company/15694189/persons-with-significant-control/individual/N2WwUeIYDyRekCG7DhhAzbGNGF8"},"name":"Mr Eslam Mady","name_elements":{"forename":"Eslam","surname":"Mady","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15694199","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"10efbebacc715583830ff779c37cc2b8fddc474f","kind":"individual-person-with-significant-control","links":{"self":"/company/15694199/persons-with-significant-control/individual/B07YX7uhksYjMJcFfyJDryPvCSI"},"name":"Mr Konstantinos Karavias","name_elements":{"forename":"Konstantinos","surname":"Karavias","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"06911468","data":{"address":{"address_line_1":"Meadow Lane","locality":"Stoke-On-Trent","postal_code":"ST4 8DH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"2c44e9b0ffbab506f09fb462eb62f6ca200f5eee","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06911468/persons-with-significant-control/individual/RxPeg5a6JGfqrOs1f6EQ2W__H8M"},"name":"Mr Martin Walton","name_elements":{"forename":"Martin","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-06"}}
{"company_number":"15694259","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Bedford","postal_code":"MK42 9BJ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"a585a61b1f0e8c12f80a0bdc4b3fb8748d7c080c","kind":"individual-person-with-significant-control","links":{"self":"/company/15694259/persons-with-significant-control/individual/MKoscPRqUAoRaQUiSM9yzSMChwo"},"name":"Mr Nesim Dida","name_elements":{"forename":"Nesim","surname":"Dida","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694259","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Bedford","postal_code":"MK42 9BJ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"56445bab1539e0623d96d226c73205dc8f2172f5","kind":"individual-person-with-significant-control","links":{"self":"/company/15694259/persons-with-significant-control/individual/pn7D79DYJIwEBDN42OmFpULpM0g"},"name":"Mr Ermal Dida","name_elements":{"forename":"Ermal","surname":"Dida","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694269","data":{"address":{"address_line_1":"Gravits Lane","country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO215LU","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"5df152f00fa932c43621a45dd9a07ebfbc2b0fbc","kind":"individual-person-with-significant-control","links":{"self":"/company/15694269/persons-with-significant-control/individual/RWCGzy6YD16uDQiEHVa3UUGs9SY"},"name":"Mr Bobby Demosthenis","name_elements":{"forename":"Bobby","surname":"Demosthenis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15347959","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"etag":"03bbaf7f80a7f32e6f75120aac46d28e5b5925ee","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"15347797"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15347959/persons-with-significant-control/corporate-entity/P4VyLAjcUDcEFnDGS3rbbnrFM-4"},"name":"New Comms Topco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-27"}}
{"company_number":"03796458","data":{"address":{"country":"United Kingdom","locality":"Fernhurst","postal_code":"GU27 3NP","premises":"63 Vann Road","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"2e1f6e3630d8d431383f51eb5337599594bfa3ff","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03796458/persons-with-significant-control/individual/607e2_X70m6FeMzkKDC6WcxdLfo"},"name":"Mr Gary Shipway","name_elements":{"forename":"Gary","surname":"Shipway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08935789","data":{"address":{"address_line_1":"Lombard Street","country":"Wales","locality":"Porthmadog","postal_code":"LL49 9AP","premises":"St. Davids Building"},"etag":"71624ab78fbee320fcfa97887ae1f2171719c5a0","identification":{"country_registered":"United Kingdom","legal_authority":"The Law Of England And Wales","legal_form":"Private Limited Company","place_registered":"The Registrar Of England And Wales","registration_number":"15248238"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08935789/persons-with-significant-control/corporate-entity/RJ2ErN_f6S26fVZTuIwVJI8i3NQ"},"name":"Eiddo M.E.L. Cyf","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15694279","data":{"address":{"address_line_1":"Clough","country":"United Kingdom","locality":"Oldham","postal_code":"OL2 8PR","premises":"2 Pleasant View","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"c27050d47cb38f0cf7ed6419623dfcfbd1610b5a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694279/persons-with-significant-control/individual/gdxyFLuhq0ucQ5eJZcMA5g0ppLU"},"name":"James Philip Stockton","name_elements":{"forename":"James","middle_name":"Philip","surname":"Stockton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"SC808909","data":{"address":{"address_line_1":"Hall Street","country":"United Kingdom","locality":"Galashiels","postal_code":"TD1 1PJ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2002},"etag":"05fce03ccee2926e8a5cc7c00d8e96a571253f39","kind":"individual-person-with-significant-control","links":{"self":"/company/SC808909/persons-with-significant-control/individual/4cXp59eroxWiueaSyhMVDGJs5O0"},"name":"Miss Shwetha Sampathkumar","name_elements":{"forename":"Shwetha","surname":"Sampathkumar","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694339","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15694339 - Companies House Default Address"},"ceased_on":"2025-01-11","country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"204966c433e1b9027579006e5e820f25a9814a4b","kind":"individual-person-with-significant-control","links":{"self":"/company/15694339/persons-with-significant-control/individual/i9FuWrDUrr2on9lAVleibgpM32g"},"name":"Muhammad Adnan Younas","name_elements":{"forename":"Muhammad","middle_name":"Adnan","surname":"Younas"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"NI715279","data":{"address":{"address_line_1":"Valindra Group, 46 Hill Street","country":"United Kingdom","locality":"Belfast","postal_code":"BT1 2LB","premises":"Blick Studios","region":"Antrim"},"country_of_residence":"Switzerland","date_of_birth":{"month":6,"year":1976},"etag":"9e5fbeb4b92403be6d6209160ef71e2d71c114aa","kind":"individual-person-with-significant-control","links":{"self":"/company/NI715279/persons-with-significant-control/individual/OjPurpgxp1-3oELW1VEE__lSdPE"},"name":"Mr. Michael Keane","name_elements":{"forename":"Michael","surname":"Keane","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"05159908","data":{"address":{"address_line_1":"Starfield Road","country":"England","locality":"London","postal_code":"W12 9SN","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1950},"etag":"0df0dfa21f309c8953fad23ef10b56b806da73af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05159908/persons-with-significant-control/individual/wHsaUXgR3Q4vksxobWIAXF8yDrM"},"name":"Mr Raymond William Stenning","name_elements":{"forename":"Raymond","middle_name":"William","surname":"Stenning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-22"}}
{"company_number":"15694349","data":{"address":{"address_line_1":"Glasedale Drive","address_line_2":"Billborough","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 4GY","premises":"Unit 3, Arctic House"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1991},"etag":"be27e58ae8cf216bfa62ea683ed1555ea7ba5da6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694349/persons-with-significant-control/individual/oyEyYJ06-jBQ4x7sEZ_rYgTNcGg"},"name":"Daniel Jude Tandoc","name_elements":{"forename":"Daniel","middle_name":"Jude","surname":"Tandoc"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"08261178","data":{"address":{"address_line_1":"Mulberry Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 3PU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"2460eeedba2338a7436c71abe6012763fad297f7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08261178/persons-with-significant-control/individual/_EmcVGpngy9P3hgf05bX6jUpQ4c"},"name":"Mrs Omolade Olujoke Olayinka","name_elements":{"forename":"Omolade","middle_name":"Olujoke","surname":"Olayinka","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"14535159","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"e97771bf6772dda5a72d39e828fd25dbf423e3fc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-12-28T00:00:00Z","preferred_name":"Graham Reginald Stubbs"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14535159/persons-with-significant-control/individual/1F6PBmGrNSAmPWIozCUJGXeO0sE"},"name":"Mr Graham Reginald Stubbs","name_elements":{"forename":"Graham","middle_name":"Reginald","surname":"Stubbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"08908828","data":{"address":{"address_line_1":"St. Martin's Lane","country":"England","locality":"London","postal_code":"WC2N 4JS","premises":"62"},"country_of_residence":"Monaco","date_of_birth":{"month":12,"year":1965},"etag":"f6c20ad3fbd82ae148d38d65524a85968b71ff39","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z","authorised_corporate_service_provider_name":"KJF ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Massimo Fantini"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08908828/persons-with-significant-control/individual/89u3oFs3YrutMZ--lRFF3Ys40hc"},"name":"Mr Massimo Fantini","name_elements":{"forename":"Massimo","surname":"Fantini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04176709","data":{"address":{"address_line_1":"36 Haydock Park Road","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8HT","premises":"Merchant House","region":"Derbyshire"},"etag":"6bc9c67f4ea1b960f3398b746c1344de19d1e78b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"15188294"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04176709/persons-with-significant-control/corporate-entity/mMlAvLMHEr1AVeX2XAhIVQMnaKc"},"name":"Zest Produce Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15694359","data":{"address":{"address_line_1":"Highfield Road","country":"England","locality":"Nottingham","postal_code":"NG7 2JE","premises":"18 Highfield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"e5e2dbbad95e9d8b4ecf6aeed269e610638c3f81","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694359/persons-with-significant-control/individual/XpOk3utNLPWtWMIRMEZUVADOEN0"},"name":"Mr Shehar Yar","name_elements":{"forename":"Shehar","surname":"Yar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"NI632018","data":{"address":{"address_line_1":"Gortin Road","country":"Northern Ireland","locality":"Omagh","postal_code":"BT79 7HX","premises":"30b","region":"County Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1951},"etag":"d6ad04f6f02e45e8f1dac54a2310392385ec2fb2","kind":"individual-person-with-significant-control","links":{"self":"/company/NI632018/persons-with-significant-control/individual/UN5yO6py30gUVy2qR7geebXek7I"},"name":"Mr John James Kelly","name_elements":{"forename":"John","middle_name":"James","surname":"Kelly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08908828","data":{"address":{"address_line_1":"St. Martin's Lane","country":"England","locality":"London","postal_code":"WC2N 4JS","premises":"62"},"country_of_residence":"Monaco","date_of_birth":{"month":1,"year":1964},"etag":"f8c9c143e2782a7707dd6662ca946b5edec9169d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"KJF ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Manuela Mattioda"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08908828/persons-with-significant-control/individual/mrVTCjPAtC1VqghAClGdHA9ihak"},"name":"Mrs Manuela Mattioda","name_elements":{"forename":"Manuela","surname":"Mattioda","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15694369","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Poole","postal_code":"BH14 8UF","premises":"15a"},"etag":"a80371c8f80503652403a77db5cbf98e369227ff","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15654223"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15694369/persons-with-significant-control/corporate-entity/pZhPVhlAYQj0deY8k-tYjXQmL9U"},"name":"Black Cedar Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"SC808919","data":{"address":{"address_line_1":"Shore","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 6QW","premises":"La Belle Esperance"},"etag":"bd01d56c411f377015b8e8b00c77530d26aa8473","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc799422"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC808919/persons-with-significant-control/corporate-entity/W8zev4j51ISpBLWwgcq_ED_0f7k"},"name":"Mills And Multon Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694379","data":{"address":{"address_line_1":"High Road","address_line_2":"Beeston","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 2LH","premises":"99a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"7b554150216a46cf454a294a1c65baabbc2f4c12","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694379/persons-with-significant-control/individual/owrpYGMfBYix-nRW6qG3RxYn65s"},"name":"Mr Charalampos Mylonas","name_elements":{"forename":"Charalampos","surname":"Mylonas","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"SC286458","data":{"address":{"address_line_1":"4 Dalquhurn Gardens","address_line_2":"Renton","postal_code":"G82 4LA"},"ceased_on":"2018-05-01","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1949},"etag":"dda2d2be9518427fe1e6e6a0fd88209d9437e1de","kind":"individual-person-with-significant-control","links":{"self":"/company/SC286458/persons-with-significant-control/individual/_pQQALS7duTqyUehlS5DJfqwyTk"},"name":"Mr Glynn Henderson","name_elements":{"forename":"Glynn","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-21"}}
{"company_number":"15694589","data":{"address":{"address_line_1":"Streatham High Road","country":"United Kingdom","locality":"London","postal_code":"SW16 6HG","premises":"314"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"bea2830df2b2e6db72c76bee4a0dc2c3f534b603","kind":"individual-person-with-significant-control","links":{"self":"/company/15694589/persons-with-significant-control/individual/wcfOXN04PJS5xyx4ZfqQ_UEcF4c"},"name":"Mr Haytham Raayd Ali","name_elements":{"forename":"Haytham","middle_name":"Raayd","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694589","data":{"address":{"address_line_1":"Streatham High Road","country":"United Kingdom","locality":"London","postal_code":"SW16 6HG","premises":"314"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"25e4716566f19be79e8839188977f9eb3b3b1669","kind":"individual-person-with-significant-control","links":{"self":"/company/15694589/persons-with-significant-control/individual/wsrYMkgReG_X7nKJhnC1_w7Wu00"},"name":"Mr Mohammed Yusuf Ali","name_elements":{"forename":"Mohammed","middle_name":"Yusuf","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"SC286458","data":{"address":{"address_line_1":"4 Dalquhurn Gardens","address_line_2":"Renton","postal_code":"G82 4LA"},"ceased_on":"2018-05-01","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1952},"etag":"b6b73e07e65d772b0de23b9aa4667211cc5be8bf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC286458/persons-with-significant-control/individual/hQKa51JBcFF7zQGbfdjSsG3eeDM"},"name":"Mrs Margot Henderson","name_elements":{"forename":"Margot","surname":"Henderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-21"}}
{"company_number":"15695089","data":{"address":{"address_line_1":"Kingdom Street","country":"United Kingdom","locality":"London","postal_code":"W2 6BD","premises":"1"},"etag":"88d0ff6860f062342454d959d1fa608a6e109bb9","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14944806"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15695089/persons-with-significant-control/corporate-entity/CvfYXNM1FN0RzxcPdcy_B7nKZMM"},"name":"Equinor Low Carbon Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"14959409","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall Industrial Estate","country":"England","locality":"Suffolk","postal_code":"IP28 7DE","premises":"Office A"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"4657c0c398e0e834768f732843fca112e9cd33f3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14959409/persons-with-significant-control/individual/2rnIwZOK7ctEcSA6nC5v_YHWorA"},"name":"Mr Liam Jonathan Sanders","name_elements":{"forename":"Liam","middle_name":"Jonathan","surname":"Sanders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"10176968","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Knutsford","postal_code":"WA16 6DL","premises":"18"},"ceased_on":"2017-05-11","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"82857852c6a30bc421fe33a965641e1c134b64b7","kind":"individual-person-with-significant-control","links":{"self":"/company/10176968/persons-with-significant-control/individual/kc7DUUgl3tl-KpwFJHnBizBVeYw"},"name":"Mrs Rebecca Sturgeon","name_elements":{"forename":"Rebecca","surname":"Sturgeon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-12"}}
{"company_number":"10217448","data":{"address":{"address_line_1":"Broadway","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 1NG","premises":"44"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1988},"etag":"4997bfc95e896f9eec9553ac47cf33277ae75720","kind":"individual-person-with-significant-control","links":{"self":"/company/10217448/persons-with-significant-control/individual/QSLWNz6MqI4QUMxXRv1xLDm5S8k"},"name":"Ms Lin Yun Zheng","name_elements":{"forename":"Lin","middle_name":"Yun","surname":"Zheng","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-07"}}
{"company_number":"15695099","data":{"address":{"address_line_1":"Ground Floor, 4 Broadgate","address_line_2":"Broadway Business Park","country":"United Kingdom","locality":"Chadderton","postal_code":"OL9 9XA","premises":"C/O Edwards Veeder (Uk) Limited","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"3655c6ff999f57a1ff1a21f695e1e3cafe3f9114","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695099/persons-with-significant-control/individual/_uQuv5Iz_kWn1S4_1nhTiL0tEhs"},"name":"Mr John Richard Thomas Cavanagh","name_elements":{"forename":"John","middle_name":"Richard Thomas","surname":"Cavanagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"10229998","data":{"address":{"address_line_1":"12 East Street","country":"England","locality":"Epsom","postal_code":"KT17 1HX","premises":"Reaver House (Suite 7)","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"13251674f79987b19fd2cec55208a7160b02db12","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10229998/persons-with-significant-control/individual/dPPTgLTu16UoJCxkaOVZru3eknM"},"name":"Mr Bruce Macgregor","name_elements":{"forename":"Bruce","surname":"Macgregor","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-13"}}
{"company_number":"15695099","data":{"address":{"address_line_1":"Ground Floor, 4 Broadgate","address_line_2":"Broadway Business Park","country":"United Kingdom","locality":"Chadderton","postal_code":"OL9 9XA","premises":"C/O Edwards Veeder (Uk) Limited","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"efe307a872173975ff62a2806fd494a6468d837c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695099/persons-with-significant-control/individual/aOobbXaKoHtFGkP0uxxOd6N0IqU"},"name":"Mrs Heather Jayne Cavanagh","name_elements":{"forename":"Heather","middle_name":"Jayne","surname":"Cavanagh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"08567118","data":{"address":{"address_line_1":"Molyneux Drive","country":"England","locality":"Prescot","postal_code":"L35 5DY","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"b193e046ee24b0aacb681d5ef230f3caa0b00de3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08567118/persons-with-significant-control/individual/IDc1QS6tu_lHaa_JP_FL6F0fqmg"},"name":"Mr Ahmad Waqas","name_elements":{"forename":"Ahmad","surname":"Waqas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-06"}}
{"company_number":"15695099","data":{"address":{"address_line_1":"Ground Floor, 4 Broadgate","address_line_2":"Broadway Business Park","country":"United Kingdom","locality":"Chadderton","postal_code":"OL9 9XA","premises":"C/O Edwards Veeder (Uk) Limited","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2002},"etag":"6c9940445ce325fb15f605eff985225fcf91ebfd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695099/persons-with-significant-control/individual/kKMjiCSw2YXrdBX9WmBlooGx4wY"},"name":"Miss Holly Ann Cavanagh","name_elements":{"forename":"Holly","middle_name":"Ann","surname":"Cavanagh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"10127448","data":{"address":{"address_line_1":"11-13 Victoria Street","country":"England","locality":"Liverpool","postal_code":"L2 5QQ","premises":"3rd Floor Pacific Chambers","region":"Merseyside"},"etag":"19f0535fac9ef748eb24de619ae776c5cfcba3c2","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Ltd","place_registered":"83-85 Dale Street","registration_number":"10127812"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10127448/persons-with-significant-control/corporate-entity/Af8NPGDs1u17pJvAsuFOKhzitE8"},"name":"The Marshall Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-16"}}
{"company_number":"15695109","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"94784e9c2f07b415bb223d1bf2b07dde5b4151ba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695109/persons-with-significant-control/individual/W9Hfjn9h2vtEfyFyxplsrkHZKH4"},"name":"Mr Ian Bavin","name_elements":{"forename":"Ian","surname":"Bavin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"10542828","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"6df2064898a357693f4297903bdf10e214ea4654","kind":"individual-person-with-significant-control","links":{"self":"/company/10542828/persons-with-significant-control/individual/kYvkyh-22v-BkDB0z8b2AK3j10A"},"name":"Ms Omosade Alli-Balogun","name_elements":{"forename":"Omosade","surname":"Alli-Balogun","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-13"}}
{"company_number":"15695119","data":{"address":{"address_line_1":"Ashfield Court","address_line_2":"Bispham","country":"England","locality":"Blackpool","postal_code":"FY2 0DQ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"c5498fe13fb99c7af85ef7f9b9c93c556b983fe0","kind":"individual-person-with-significant-control","links":{"self":"/company/15695119/persons-with-significant-control/individual/FbIoT62gHzh35wWzTFGQUj1iAAs"},"name":"Miss Daliya Allou","name_elements":{"forename":"Daliya","surname":"Allou","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"10542798","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"06ced63c2baa264dc2acffc5f6bb1158db32a901","kind":"individual-person-with-significant-control","links":{"self":"/company/10542798/persons-with-significant-control/individual/ueNzU2u6mgn6kHpcCWgJ1GYnXYw"},"name":"Mr David Makins","name_elements":{"forename":"David","surname":"Makins","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-13"}}
{"company_number":"10832208","data":{"address":{"address_line_1":"Hendon Way","address_line_2":"Hendon","country":"England","locality":"London","postal_code":"NW4 3LP","premises":"379"},"etag":"55842dedc434c652c044b39324b379e8f578101a","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Company Limited By Guarantee Without Share Capital","place_registered":"Companies House","registration_number":"07884678"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10832208/persons-with-significant-control/corporate-entity/TNOE2Xlosip39QxP6wCER6q9n-w"},"name":"Jewish Futures Trust Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-22"}}
{"company_number":"15695239","data":{"address":{"address_line_1":"Newmarsh Road","country":"England","locality":"London","postal_code":"SE28 8TB","premises":"161"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"ecdec0cd3b961be646d929d20b3dedf782bd5b95","kind":"individual-person-with-significant-control","links":{"self":"/company/15695239/persons-with-significant-control/individual/JsSydCVm46nEB0YESfxJnvZo5Kg"},"name":"Ms Flora Omasan Akpotabore","name_elements":{"forename":"Flora","middle_name":"Omasan","surname":"Akpotabore","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"02376508","data":{"address":{"address_line_1":"Woodstock Avenue","country":"England","locality":"London","postal_code":"NW11 9RL","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"befa3884a63c60ed17e57e0a52f7475e3878f36f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02376508/persons-with-significant-control/individual/PS1viyVD9wcWvpGmovG5FMX0xxU"},"name":"Mr Maurice Wiesenfeld","name_elements":{"forename":"Maurice","surname":"Wiesenfeld","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15695429","data":{"address":{"address_line_1":"10-16 Tiller Road","country":"England","locality":"London","postal_code":"E14 8PX","premises":"14/2e Docklands Business Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"abb24178564d810ef7a051ae58e5609605ef906a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695429/persons-with-significant-control/individual/mPesHLn9dC1KW-FGmRvjhudrupU"},"name":"Mr Anthony Onyali","name_elements":{"forename":"Anthony","surname":"Onyali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"08109318","data":{"address":{"address_line_1":"14 Dark Lane","country":"England","locality":"Wingrave","postal_code":"HP22 4PJ","premises":"Perriwigs Cottage","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"2d4005f3099f472d5541554be1e3367f695fa4d7","kind":"individual-person-with-significant-control","links":{"self":"/company/08109318/persons-with-significant-control/individual/9q1MGVz9bF2luDZ_JxdjxzY1rVM"},"name":"Munopiwa Simbisai Hurcum","name_elements":{"forename":"Munopiwa","middle_name":"Simbisai","surname":"Hurcum"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04261239","data":{"address":{"address_line_1":"Dart Marina","address_line_2":"Sandquay Road","locality":"Dartmouth","postal_code":"TQ6 9PH","region":"Devon"},"ceased_on":"2024-11-25","country_of_residence":"New Zealand","date_of_birth":{"month":3,"year":1952},"etag":"f67f29b3f6235a975fecde03a1d2d3e61b52a6d7","kind":"individual-person-with-significant-control","links":{"self":"/company/04261239/persons-with-significant-control/individual/9NwwbS5ya2BT6LQOj5zIJ5J6CWE"},"name":"Mrs William Beau Holland","name_elements":{"forename":"William","middle_name":"Beau","surname":"Holland","title":"Mrs"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-04-29"}}
{"company_number":"10748868","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"29e0d5e2ce36f34ebf353cce582b14da72969356","kind":"individual-person-with-significant-control","links":{"self":"/company/10748868/persons-with-significant-control/individual/Ytwj-B3vcawpFQUkIGg-Zp-5-IA"},"name":"Mrs Lee-Anne Cooper","name_elements":{"forename":"Lee-Anne","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"15695439","data":{"address":{"address_line_1":"China Center, New Anarkali","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"Flat No 201"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1958},"etag":"e1713d3dd37f33d821c8016ad412a25769fbcbd4","kind":"individual-person-with-significant-control","links":{"self":"/company/15695439/persons-with-significant-control/individual/8hMMH3TWXh2V-gUX1aM5X5hjiyU"},"name":"Muhammad Latif","name_elements":{"forename":"Muhammad","surname":"Latif"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695449","data":{"address":{"address_line_1":"Lockwood House","address_line_2":"Lockwood Park","country":"England","locality":"Huddersfield","postal_code":"HD4 6EN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"05ea0bf6f2f9ce88c325e6a2799256808178c131","kind":"individual-person-with-significant-control","links":{"self":"/company/15695449/persons-with-significant-control/individual/XcvkhE6EoDRegmSmIuvBg-JFwLk"},"name":"Mr Mustak Ahmed","name_elements":{"forename":"Mustak","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"10456758","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"018cf590f851a4bc0f43c2b52e42e996f7e35e19","kind":"individual-person-with-significant-control","links":{"self":"/company/10456758/persons-with-significant-control/individual/Aqb2Bbd5Moo-XQhvvSBxVI2xReY"},"name":"Miss Rosanna Vassiliou","name_elements":{"forename":"Rosanna","surname":"Vassiliou","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-11-25"}}
{"company_number":"15695459","data":{"address":{"address_line_1":"Marlborough Road","address_line_2":"Wrexham Industrial Estate","country":"Wales","locality":"Wrexham","postal_code":"LL13 9RJ","premises":"Unit 5 Marlborough Road, Wrexham Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"eb817d0a41cf91fafbbee9805e3670ecdf2fe5a6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695459/persons-with-significant-control/individual/gygIQygByo9iT_zEhk-9BbGpVIw"},"name":"Mr James Gareth Pennell-Tutill","name_elements":{"forename":"James","middle_name":"Gareth","surname":"Pennell-Tutill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695459","data":{"address":{"address_line_1":"Marlborough Road","address_line_2":"Wrexham Industrial Estate","country":"Wales","locality":"Wrexham","postal_code":"LL13 9RJ","premises":"Unit 5 Marlborough Road, Wrexham Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"3affcaab5f59e1aa487f3183bb70ba16aa884cbd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695459/persons-with-significant-control/individual/YKpfP4Np-T6ZVPQKzfUA-Rm2alY"},"name":"Mrs Esmé Poppy Pennell-Tutill","name_elements":{"forename":"Esmé","middle_name":"Poppy","surname":"Pennell-Tutill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695469","data":{"address":{"address_line_1":"Mulberry Place","address_line_2":"Pinnell Road","country":"United Kingdom","locality":"Eltham","postal_code":"SE9 6AR","premises":"Unit 7","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"f34e0eb332e6a7af814e39507869b6eaa6ee55bc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695469/persons-with-significant-control/individual/GOatt3Qna3K9ZvIdemOgLhvToUg"},"name":"Dr John Douglas Fitzpatrick","name_elements":{"forename":"John","middle_name":"Douglas","surname":"Fitzpatrick","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"08585388","data":{"address":{"address_line_1":"Newington Green Road","country":"United Kingdom","locality":"London","postal_code":"N1 4QX","premises":"89c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"30a2d090d14e259161bb4ea0f5169e0adf75d04c","kind":"individual-person-with-significant-control","links":{"self":"/company/08585388/persons-with-significant-control/individual/czMgjOAMqC9CtOjQ8EeGIFrw3TQ"},"name":"Mr Andrew William Hugh Brunskill","name_elements":{"forename":"Andrew","middle_name":"William Hugh","surname":"Brunskill","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15695479","data":{"address":{"address_line_1":"Shepp Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM9 4LJ","premises":"19a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"4744fff70896910dfb73ee509f67616d51921dbe","kind":"individual-person-with-significant-control","links":{"self":"/company/15695479/persons-with-significant-control/individual/9IHKyKbcWh3Zzh-oNHo6Oia2Zs0"},"name":"Miss Maria Nicoleta Constantin","name_elements":{"forename":"Maria","middle_name":"Nicoleta","surname":"Constantin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"10370138","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"b9439e5457e3cda10b5b78facd328ddb2f9f9ad4","kind":"individual-person-with-significant-control","links":{"self":"/company/10370138/persons-with-significant-control/individual/DzKjPhLounsnZE5XWwK6xo9nEr0"},"name":"Miss Simone Richards","name_elements":{"forename":"Simone","surname":"Richards","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-10-07"}}
{"company_number":"SC668459","data":{"address":{"address_line_1":"Alva Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4PY","premises":"20"},"etag":"8da15df8e65c3beacd55981ff61c49a80c5f55ae","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc534101"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC668459/persons-with-significant-control/corporate-entity/UK2AVUgEXiuG0gr5RQGZTitpgHk"},"name":"Mansfield Care Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"07665848","data":{"address":{"address_line_1":"Shepherd Industrial Estate","address_line_2":"Brooks Road","country":"England","locality":"Lewes","postal_code":"BN7 2BY","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"9f5988ecc661a540aabb2c2179ed887dc5e61900","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07665848/persons-with-significant-control/individual/pgtPpWWGVIHfb5c0FIzq4OIpYUE"},"name":"Mr Vincent Amico","name_elements":{"forename":"Vincent","surname":"Amico","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-10"}}
{"company_number":"15695489","data":{"address":{"address_line_1":"2-4 Conway Units","address_line_2":"Stephenson Road","country":"United Kingdom","locality":"Clacton On Sea","postal_code":"CO15 4XA","premises":"Foundation Studios","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"41557512389a159d0837035f9691f5748f43b741","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695489/persons-with-significant-control/individual/J9LZzdKs0c5DBd1-7MerybW70Wc"},"name":"Mrs Vanessa Louise Dorothy Rendell","name_elements":{"forename":"Vanessa","middle_name":"Louise Dorothy","surname":"Rendell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695489","data":{"address":{"address_line_1":"Feverills Road","country":"England","locality":"Clacton On Sea","postal_code":"CO16 9LZ","premises":"24","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"8ae0f8284bfed9d64bc835d93eacd3b47162727a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695489/persons-with-significant-control/individual/vl_MZv0JZHYHlk7h_jxrGrBpkrc"},"name":"Mrs Amanda Kelly Abbott","name_elements":{"forename":"Amanda","middle_name":"Kelly","surname":"Abbott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"NI702359","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1983},"etag":"f9cb6fab4c1f73716c18eb239d075b3d23091aa0","kind":"individual-person-with-significant-control","links":{"self":"/company/NI702359/persons-with-significant-control/individual/eJ1HQ8D71kd97N6cQDKQlusN4b8"},"name":"Mr Stephen Robinson","name_elements":{"forename":"Stephen","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"06044998","data":{"address":{"address_line_1":"Stevens House,","address_line_2":"Jerome Place,","country":"England","locality":"Kingston-Upon-Thames","postal_code":"KT1 1HX","premises":"41","region":"Surrey"},"country_of_residence":"Sweden","date_of_birth":{"month":6,"year":1951},"etag":"af34beeeb026b1ed03486714a8a00565a97f4464","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06044998/persons-with-significant-control/individual/n866INsxXjNt14iRp_KTShcZLcc"},"name":"Mr Rune Anderson Aslund","name_elements":{"forename":"Rune","middle_name":"Anderson","surname":"Aslund","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15695629","data":{"address":{"address_line_1":"Tower Street","address_line_2":"Brunswick Business Park","country":"England","locality":"Liverpool","postal_code":"L3 4BJ","premises":"Stuart Mcbain Ltd Unit 14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"c3d560fac352fdfabc2509e79a081bfa42ff4c3d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695629/persons-with-significant-control/individual/qrhD7WWcLMMh22_VEAmFPcMbBow"},"name":"Mrs Sarbjit Kaur Duggal","name_elements":{"forename":"Sarbjit","middle_name":"Kaur","surname":"Duggal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695629","data":{"address":{"address_line_1":"Tower Street","address_line_2":"Brunswick Business Park","country":"England","locality":"Liverpool","postal_code":"L3 4BJ","premises":"Stuart Mcbain Ltd Unit 14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"6d47db0165a93fc725558a4704863e65fe5deccd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695629/persons-with-significant-control/individual/GqI0L3eXd5LrtqrTt5kdHClLJu0"},"name":"Mr Jaspal Singh Duggal","name_elements":{"forename":"Jaspal","middle_name":"Singh","surname":"Duggal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"SC304798","data":{"address":{"address_line_1":"2 Janesmith Street","address_line_2":"Etna Industrial Estate","country":"Scotland","locality":"Wishaw","postal_code":"ML2 7XJ","premises":"Block 7 Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"1b334eaf00bbf2419a4aff04be7c2e11d230cfa7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC304798/persons-with-significant-control/individual/B0YaHF7nBfWK9wLxK5TDhJIYANc"},"name":"Mr Neil Mccoll","name_elements":{"forename":"Neil","surname":"Mccoll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-22"}}
{"company_number":"15695639","data":{"address":{"address_line_1":"Knutsford Road","country":"England","locality":"Alderley Edge","postal_code":"SK9 7SH","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"16937c9ea0bf649e0aaeab4f1ac86699fe489aa3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695639/persons-with-significant-control/individual/C_4p4Z05pp0BIldoCh_1lPM6ahI"},"name":"Mr Michael Gerard O'Shea","name_elements":{"forename":"Michael","middle_name":"Gerard","surname":"O'Shea","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"SC304798","data":{"address":{"address_line_1":"2 Janesmith Street","address_line_2":"Etna Industrial Estate","country":"Scotland","locality":"Wishaw","postal_code":"ML2 7XJ","premises":"Block 7 Unit 1"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1990},"etag":"18a0cd1ed1a400429846b0192c51ff0c1ee5040b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC304798/persons-with-significant-control/individual/LPpFvnvVSp56T5QWftAYowFWcao"},"name":"Mr David Iain Mccoll","name_elements":{"forename":"David","middle_name":"Iain","surname":"Mccoll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-22"}}
{"company_number":"15695649","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15695649 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"5e35d4ad07de3a2cb46121b6346e513bb59f238f","kind":"individual-person-with-significant-control","links":{"self":"/company/15695649/persons-with-significant-control/individual/TIu1iY9zLYQlKk2SqxhK1FP4TMU"},"name":"Ms Chuanjia Zhang","name_elements":{"forename":"Chuanjia","surname":"Zhang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695659","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15695659 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"93a00ffd0e7464ebb19a98565b491e2e0b95e5f1","kind":"individual-person-with-significant-control","links":{"self":"/company/15695659/persons-with-significant-control/individual/az0AW94GeU-YOZ1OC8-VIbuTLTE"},"name":"Lianbing Chen","name_elements":{"forename":"Lianbing","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"08010729","data":{"address":{"address_line_1":"Parklands, Railton Road","country":"England","locality":"Guildford","postal_code":"GU2 9JX","premises":"4 Beaufort"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"a32a68ee2e42150fdaf42b2142104fdfa12b4483","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08010729/persons-with-significant-control/individual/HyihXLmTGIkUi2NVo0ilK712Z-g"},"name":"Mrs Marites Dioniso","name_elements":{"forename":"Marites","surname":"Dioniso","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"01573719","data":{"address":{"address_line_1":"Howley Park Road East, Howley Park","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 0FU","premises":"Units 6, 7 \u0026 8 Logistics Hub"},"ceased_on":"2025-09-17","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"74d29311b50587f0cc2c05274fb3273122172b74","kind":"individual-person-with-significant-control","links":{"self":"/company/01573719/persons-with-significant-control/individual/GsPdWz8KKMDwIo5ZCS7qbtcco5M"},"name":"Mr Alexander Henderson","name_elements":{"forename":"Alexander","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15695669","data":{"address":{"address_line_1":"Gairn Close","country":"United Kingdom","locality":"Reading","postal_code":"RG30 4DX","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"31e8f6b25238178bffb34aa5578d485b996ff25a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695669/persons-with-significant-control/individual/ovvH2BXmJl30F7M6sOfC30g9JqY"},"name":"Borislav Stoychev Bilitkov","name_elements":{"forename":"Borislav","middle_name":"Stoychev","surname":"Bilitkov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"12613219","data":{"address":{"address_line_1":"Widford Business Centre","address_line_2":"33 Robjohns Road","country":"England","locality":"Chelmsford","postal_code":"CM1 3AG","premises":"Suite 1d","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"cb2db099cc8502b348e1a369f927e8a111598401","kind":"individual-person-with-significant-control","links":{"self":"/company/12613219/persons-with-significant-control/individual/1UfcGBCfj7WgaJ4-8kSFwbbASN0"},"name":"Mr James Richard Hallett","name_elements":{"forename":"James","middle_name":"Richard","surname":"Hallett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15696309","data":{"address":{"address_line_1":"Ripponden Road","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 2NY","premises":"312"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"4d02f9b895223dbf6b52d7dff9aea20bc4d89a19","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696309/persons-with-significant-control/individual/iwpXSkI3JFbVaJQDp9ESZxOmNKw"},"name":"Mr Steven Carnes","name_elements":{"forename":"Steven","surname":"Carnes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-30"}}
{"company_number":"15696309","data":{"address":{"address_line_1":"Ripponden Road","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 2NY","premises":"312"},"etag":"b4f532801f354b3600180e02d59f0036f9754b01","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10121893"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15696309/persons-with-significant-control/corporate-entity/wzVrLkhsHg5v3SBPrXRddOjr-Os"},"name":"Meadway Developments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15696309","data":{"address":{"address_line_1":"Ripponden Road","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 2NY","premises":"312"},"etag":"3b26cf51ffeb5609a4e0c8e7840121347704030c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12918299"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15696309/persons-with-significant-control/corporate-entity/ZF5dC50jSyJRZe0NDdkO7ZtYsHc"},"name":"Eve Ems Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15696319","data":{"address":{"address_line_1":"Westfield Road","country":"England","locality":"Bradford","postal_code":"BD9 5EQ","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2005},"etag":"56264fc6225a44c2e56029174a4b5ffc57ec1b8f","kind":"individual-person-with-significant-control","links":{"self":"/company/15696319/persons-with-significant-control/individual/LCpe1HgLNPQkUjJSmVFNuiANHSk"},"name":"Mr Mohiz Mahtab Khan","name_elements":{"forename":"Mohiz","middle_name":"Mahtab","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696329","data":{"address":{"address_line_1":"Erlenweg","country":"Germany","locality":"Quedlinburg Ot Gernrode","postal_code":"06485","premises":"1"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1948},"etag":"c875306ddba8a26643517e2ec76ea29ad4f081c6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696329/persons-with-significant-control/individual/1D-Q3RxtFfjoPgz3_phKnh9JnKQ"},"name":"Ms Christa Lachmuth","name_elements":{"forename":"Christa","surname":"Lachmuth","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"11282589","data":{"address":{"address_line_1":"Suttons Business Park","address_line_2":"New Road","country":"England","locality":"Rainham","postal_code":"RM13 8DE","premises":"Unit B15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"8393e0caf5bcab66a9a648fcb7f6a08101f5378f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11282589/persons-with-significant-control/individual/YYf8pRmtR4RzIl41hyIlEhmjK14"},"name":"Mr Shamsul Haque","name_elements":{"forename":"Shamsul","surname":"Haque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-04-30"}}
{"company_number":"15696339","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15696339 - Companies House Default Address"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1996},"etag":"13eb273281d94c61d912de0e9f8ce80c406bfa19","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696339/persons-with-significant-control/individual/_Pf7Cpx0xmOxYXUzF3eKydLoMZc"},"name":"Mr Bastien Bosquets","name_elements":{"forename":"Bastien","surname":"Bosquets","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696509","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"852b81858c70b0b70a04f18ae419442c42231cb5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696509/persons-with-significant-control/individual/3v72Httf0FWnrfpeNl--qw1PYz8"},"name":"Mr Naili Mameri","name_elements":{"forename":"Naili","surname":"Mameri","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"SC784109","data":{"address":{"address_line_1":"St. Colme Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6AD","premises":"6"},"ceased_on":"2024-11-19","etag":"8b3fcbd528b1e45541f675fe9469a676e1498a0a","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc775947"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC784109/persons-with-significant-control/corporate-entity/qxPxAkczfZVLfh9gy5uSjMiLnA0"},"name":"Sww Holdings Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15696529","data":{"address":{"address_line_1":"River Road","address_line_2":"West Walton","country":"England","locality":"Wisbech","postal_code":"PE14 7EX","premises":"Still Meadows"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"20705a05a01a286bc1409d992649579aa501a12f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696529/persons-with-significant-control/individual/EiuAJG8I1JrcDhajbEZxM0tVFwI"},"name":"Mr Leo Smith","name_elements":{"forename":"Leo","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15697069","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15697069 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"80936ba6721287927296215fe039ea599eb5ec0a","kind":"individual-person-with-significant-control","links":{"self":"/company/15697069/persons-with-significant-control/individual/4wKRLw8eKGyJl--q3vsq9Yj-d_Q"},"name":"Mrs Yumei Kang","name_elements":{"forename":"Yumei","surname":"Kang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697079","data":{"address":{"address_line_1":"Block D, Sector 1 Dha Rahbar Phase Xi","country":"Pakistan","locality":"Lahore","postal_code":"05450","premises":"House No.232"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1983},"etag":"2aada11c3b73b7c097721f25e2a1b9dc8a18325c","kind":"individual-person-with-significant-control","links":{"self":"/company/15697079/persons-with-significant-control/individual/gipVcSSqOPAd_EEiRN2zT5o-ePk"},"name":"Syed Fraz Hassan Zaidi","name_elements":{"forename":"Syed","middle_name":"Fraz Hassan","surname":"Zaidi"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"SC809079","data":{"address":{"address_line_1":"Courtfield","country":"United Kingdom","locality":"Tetbury","postal_code":"GL8 8LF","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"845b505e99e32e82d363b78af5ac327d3f5042ef","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC809079/persons-with-significant-control/individual/dcqHp2psZ-GG_cDA4CcpwPq9Xl0"},"name":"Mr Auden Yir-Ib Dery","name_elements":{"forename":"Auden","middle_name":"Yir-Ib","surname":"Dery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697269","data":{"address":{"address_line_1":"212-1 Sok No 5 Ic Kapi No 2","country":"Turkey","locality":"Erzincan","postal_code":"24143","premises":"Hamidiye Mah","region":"Merkez"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":2001},"etag":"c415d0b0cdb1a544e8791c29b4d09d8c93a31326","kind":"individual-person-with-significant-control","links":{"self":"/company/15697269/persons-with-significant-control/individual/LDPCzhcqeiJEVw9u-f6nrGOx-yA"},"name":"Mrs Ruveyda Ozbek","name_elements":{"forename":"Ruveyda","surname":"Ozbek","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697359","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15697359 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"7f81039addd10eca099c9a17ece52157d70aa11c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697359/persons-with-significant-control/individual/T5oAX1YPUTkjyZvoydTXjqlgim8"},"name":"Mr David Allen","name_elements":{"forename":"David","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697369","data":{"address":{"address_line_1":"Chadwell Heath Ind Park","address_line_2":"Kemp Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 1SL","premises":"Unit H4a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"146c41543578b9ffaf70b836e21441a676122b94","kind":"individual-person-with-significant-control","links":{"self":"/company/15697369/persons-with-significant-control/individual/49qT220IbCqIUJ2_0KjYRmu50NY"},"name":"Mr Tayyab Ali Butt","name_elements":{"forename":"Tayyab","middle_name":"Ali","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697919","data":{"address":{"address_line_1":"Bishops Hall Lane","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 1RP","premises":"Rivermead House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"8073493b8e2a258a9b5df522e3300be8ff10e7ed","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697919/persons-with-significant-control/individual/QyFA1xWuqJ4Cg9yaqMQ6DyMFBHE"},"name":"Mr Jordon Kwok Meng Lau","name_elements":{"forename":"Jordon","middle_name":"Kwok Meng","surname":"Lau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697929","data":{"address":{"address_line_1":"King Kebab","address_line_2":"6 Askews Farm Lane","country":"England","locality":"Grays","postal_code":"RM17 5XE","premises":"Unit 5 Plot"},"ceased_on":"2024-10-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"8bacf1348135431fa22dd8788f7a14df4688f085","kind":"individual-person-with-significant-control","links":{"self":"/company/15697929/persons-with-significant-control/individual/Bl7xKtNFAcm1qDcYHKPuHdO0gvg"},"name":"Mr Mehmet Almalikuyu","name_elements":{"forename":"Mehmet","surname":"Almalikuyu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"14740029","data":{"address":{"address_line_1":"Montpelier Rise","country":"England","locality":"London","postal_code":"NW11 9SS","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2003},"etag":"d2fd578b53b72344671e17dac8ffd8ebab4dfa46","kind":"individual-person-with-significant-control","links":{"self":"/company/14740029/persons-with-significant-control/individual/c8g__1jgBZD87_-feBKQ88FIXw0"},"name":"Miss Tabita-Cristina Mondoc","name_elements":{"forename":"Tabita-Cristina","surname":"Mondoc","title":"Miss"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2024-04-30"}}
{"company_number":"15697939","data":{"address":{"address_line_1":"Charden Road","country":"England","locality":"Gosport","postal_code":"PO13 0ED","premises":"21","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"59d3d1f6d1bdbb90bbf85c9583bdf9be07c2e99a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697939/persons-with-significant-control/individual/4MS2tU5a9FJsZOvmCtdtefH_S_Q"},"name":"Mr Aurimas Vasiljevas","name_elements":{"forename":"Aurimas","surname":"Vasiljevas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"SC809109","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"c81338944ae9ab225d7e62185dbb839820b0c891","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC809109/persons-with-significant-control/individual/iUgrW2PNtbKtirwuc-w06my6_Ts"},"name":"Mr Ali Barfatani","name_elements":{"forename":"Ali","surname":"Barfatani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697949","data":{"address":{"address_line_1":"Albert Road","country":"United Kingdom","locality":"Jarrow","postal_code":"NE32 5JA","premises":"172"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"db7c480145d96754701454c707182508730b0310","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697949/persons-with-significant-control/individual/KmSdkMWtUeupxoOkMdNH3GKgT-I"},"name":"Mr Stephen Smart","name_elements":{"forename":"Stephen","surname":"Smart","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15697949","data":{"address":{"address_line_1":"Albert Road","country":"United Kingdom","locality":"Jarrow","postal_code":"NE32 5JA","premises":"172"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"f071e32c433ba28965d449b7892d5b6e095ed158","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697949/persons-with-significant-control/individual/8lVsM5ZgXz_jFYbrNwr1fYam8F8"},"name":"Mr Daniel Tallentire","name_elements":{"forename":"Daniel","surname":"Tallentire","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15697949","data":{"address":{"address_line_1":"Albert Road","country":"United Kingdom","locality":"Jarrow","postal_code":"NE32 5JA","premises":"172"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"1e7bf534aa273ad36a124f82cb9f719da67a30ad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697949/persons-with-significant-control/individual/okGgg_DL8GruJu4_fGXbtxkQcJ8"},"name":"Mr Naithan Mcinnes","name_elements":{"forename":"Naithan","surname":"Mcinnes","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15697959","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor Suite"},"country_of_residence":"Switzerland","date_of_birth":{"month":1,"year":1968},"etag":"53ede8c0771533c421bdab13abc3ceaf2553585a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697959/persons-with-significant-control/individual/ySgKdwQPDHmtTCD-X1v2RtTU5JE"},"name":"Pier Alberto De Simone","name_elements":{"forename":"Pier","middle_name":"Alberto","surname":"De Simone"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"13000459","data":{"address":{"address_line_1":"Ryde Road","country":"England","locality":"Brighton","postal_code":"BN2 3EG","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"679198fc7f943ea3ba3db4ffa3ad4c4980401c71","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13000459/persons-with-significant-control/individual/tjMjSKf5d216UVBtgnpXHHHY4JY"},"name":"Miss Lorena Barros","name_elements":{"forename":"Lorena","surname":"Barros","title":"Miss"},"nationality":"Brazilian","natures_of_control":["voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-04-20"}}
{"company_number":"07821619","data":{"address":{"address_line_1":"Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1DH","premises":"17-21"},"etag":"624c7c47fbdc59a1d25de53613dddb1c0557f636","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10850491"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07821619/persons-with-significant-control/corporate-entity/NHCUuKXqseBKwLmy5MufFM-gz_8"},"name":"The Carter \u0026 George Practice Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15697969","data":{"address":{"address_line_1":"Napier Road","country":"United Kingdom","locality":"Luton","postal_code":"LU1 1RF","premises":"5a","region":"Luton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"0ebc9b3ff95ba8e7d00b9379d797e0ba6498b3a1","kind":"individual-person-with-significant-control","links":{"self":"/company/15697969/persons-with-significant-control/individual/qFpg6g8hHBmJQMzQ6J3So3bdEHg"},"name":"Goncalo Lima Martins Guadalupe","name_elements":{"forename":"Goncalo","middle_name":"Lima Martins","surname":"Guadalupe"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"11272669","data":{"address":{"address_line_1":"Railway Street","country":"United Kingdom","locality":"Hertford","postal_code":"SG14 1RP","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"e21693a92dc8fe6df24c8afb65bd24a2f5023daa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11272669/persons-with-significant-control/individual/6pZ5Rany333b-5t8m23T1edrc1w"},"name":"Mr Matthew Harman","name_elements":{"forename":"Matthew","surname":"Harman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-17"}}
{"company_number":"15698009","data":{"address":{"address_line_1":"Crowthorne Road","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 7DW","premises":"Flat 16, 9, Woodpeckers","region":"Bracknell Forest"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"378a2265718b199b019dc297ecd5720ab2e92c05","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698009/persons-with-significant-control/individual/NOfkFJDX18nsiw2naG0Z3Fbr1zw"},"name":"Ross James Serdet","name_elements":{"forename":"Ross","middle_name":"James","surname":"Serdet"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"13588359","data":{"address":{"address_line_1":"30 St Mary's Axe, 28th \u0026 29th Floors","country":"United Kingdom","locality":"London","postal_code":"EC3A 8BF","premises":"C/O Very Hard Times Ltd, Signature"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"a6e65b0914349781d8d653eaa1475fb180e237bd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13588359/persons-with-significant-control/individual/EZS0epu936myJkJ_-9gw3afSqi8"},"name":"Miss Therica Alice Wilson-Read","name_elements":{"forename":"Therica","middle_name":"Alice","surname":"Wilson-Read","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-26"}}
{"company_number":"OC452159","data":{"address":{"address_line_1":"Eton Avenue","country":"England","locality":"Hounslow","postal_code":"TW5 0HB","premises":"43a Eton Avenue"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"fb73ea22af2f1f367d6095b3f29fdceaeddfb4e3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC452159/persons-with-significant-control/individual/59L7PI4rh0vtv1RMyU7UY5Rqcgo"},"name":"Kiran Sabharwal","name_elements":{"forename":"Kiran","surname":"Sabharwal"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-30"}}
{"company_number":"OC452159","data":{"address":{"address_line_1":"Eton Avenue","country":"England","locality":"Hounslow","postal_code":"TW5 0HB","premises":"43a Eton Avenue"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"a6a54a16a897df68d10bff7ea342de94ee3347a1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC452159/persons-with-significant-control/individual/rQi0D3L2CUcEoA3_h1IAKBpl5fw"},"name":"Rohit Sabharwal","name_elements":{"forename":"Rohit","surname":"Sabharwal"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-30"}}
{"company_number":"15698029","data":{"address":{"address_line_1":"Hall Farm","address_line_2":"Sywell Aerodrome","country":"England","locality":"Sywell","postal_code":"NN6 0BN","premises":"Unit 11/12","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"e5279a0f14312761297cf28f8b08fde5a7b7eca7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698029/persons-with-significant-control/individual/XK3qFjp7EM3TLOlUjzgy0bxkCfQ"},"name":"Mr Steven Paul Chisholm","name_elements":{"forename":"Steven","middle_name":"Paul","surname":"Chisholm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15698039","data":{"address":{"address_line_1":"Woodstock Road","country":"England","locality":"London","postal_code":"E7 8NB","premises":"45"},"ceased_on":"2025-07-08","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"0fd0c27d5f2f31bb0a88ef9a329d7463a565ebba","kind":"individual-person-with-significant-control","links":{"self":"/company/15698039/persons-with-significant-control/individual/g-yAhHaNM8acYneTe5LewirvJ8s"},"name":"Mansab Ali","name_elements":{"forename":"Mansab","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"NI712259","data":{"address":{"address_line_1":"Suite 5052 Mill House 370 Newtownards Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 1HG","premises":"Block B"},"ceased_on":"2024-08-06","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"8e48bb47251d33c06e77db705b5f2c80fc41efad","kind":"individual-person-with-significant-control","links":{"self":"/company/NI712259/persons-with-significant-control/individual/-82y9y_EDq8bFafDsdW7cj9BAVE"},"name":"Gemma Louise Hopewell","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Hopewell"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-04-30"}}
{"company_number":"13603269","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"London","postal_code":"E1 0HA","premises":"Unit 1, 491"},"ceased_on":"2024-04-17","country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"70c97ac3a5242d1b4e5669d57c17cc6539bcdf26","kind":"individual-person-with-significant-control","links":{"self":"/company/13603269/persons-with-significant-control/individual/iJZBtwPrTba9dFwQFu66HSyUWsM"},"name":"Mr Md Suleman Lakky","name_elements":{"forename":"Md","middle_name":"Suleman","surname":"Lakky","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15698289","data":{"address":{"address_line_1":"Breighton Adown","country":"United Kingdom","locality":"Bradford","postal_code":"BD6 3LF","premises":"9","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"977b2f96ac532dd62a8b251bb2849565c608c693","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698289/persons-with-significant-control/individual/PFlJH-Com3t_U7AHEHEQBtw6hKk"},"name":"Mr Wayne Challoner","name_elements":{"forename":"Wayne","surname":"Challoner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15698299","data":{"address":{"address_line_1":"Brocas Street","address_line_2":"Eton","country":"England","locality":"Windsor","postal_code":"SL4 6BP","premises":"7 Emlyn Buildings"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"e1e4af4b3964a36e8cb6582d20d9134535127b8c","kind":"individual-person-with-significant-control","links":{"self":"/company/15698299/persons-with-significant-control/individual/4t5xyF14-GlzWWQoC_tFBis4zLQ"},"name":"Mr Anthony Peter Keith Allison","name_elements":{"forename":"Anthony","middle_name":"Peter Keith","surname":"Allison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15698609","data":{"address":{"address_line_1":"Vicarage Road","country":"England","locality":"London","postal_code":"E10 5DR","premises":"135a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"9dba55e867dde6187dc248e9fbe3629cf5a73afd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698609/persons-with-significant-control/individual/E1gXWRbRhk6fdHSv41yGW5NZzII"},"name":"Mr Fazl Buchari","name_elements":{"forename":"Fazl","surname":"Buchari","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15698679","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1988},"etag":"db41cc40e59859465299f33998b6a52997f0f5ed","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698679/persons-with-significant-control/individual/UWtaHThoXKMlkrmrlccDbeF22Dw"},"name":"Mr Alexander Dmitrenko","name_elements":{"forename":"Alexander","surname":"Dmitrenko","title":"Mr"},"nationality":"Russian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-05-01"}}
{"company_number":"15698679","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"e507553e44fb07ae7798dfca94f8df1946b5f54c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14523418"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15698679/persons-with-significant-control/corporate-entity/wmJJjv8Q7Y7Zt9LGx_KgvATx9gQ"},"name":"Seapay Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15698689","data":{"address":{"address_line_1":"Silverdale Grove","address_line_2":"Amington","country":"England","locality":"Tamworth","postal_code":"B77 4QN","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"2b05f7ff6f8db0e3bb5a4348e658e4b2a5069300","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698689/persons-with-significant-control/individual/3dePnC7DDgaHbnBAdOPeBtKV940"},"name":"Mr David Joseph Atkins","name_elements":{"forename":"David","middle_name":"Joseph","surname":"Atkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"12210399","data":{"address":{"address_line_1":"Lincoln Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2PN","premises":"Laxton House, 191","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"9205c4852360d98ff7ce0d1b20abeee7af711c56","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12210399/persons-with-significant-control/individual/1ytwQ7-kD4_LU8YjAXlyY5H8AYE"},"name":"Mr Mohamed Abouomar","name_elements":{"forename":"Mohamed","surname":"Abouomar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15698699","data":{"address":{"address_line_1":"Moore Avenue","country":"England","locality":"Grays","postal_code":"RM20 4XN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"051e312f96c20aeeae0cd6ecdc6a1dd5ea19aa7e","kind":"individual-person-with-significant-control","links":{"self":"/company/15698699/persons-with-significant-control/individual/sL8KlnYIhOMY9zhom8WGfVno-jM"},"name":"Mr Muhammad Shoaib Khalid","name_elements":{"forename":"Muhammad","middle_name":"Shoaib","surname":"Khalid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15698709","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"40791b2bf1cb480d18e910946924676d780abeb8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698709/persons-with-significant-control/individual/tpRacro5imjF7LNHDWSxPT04edk"},"name":"Mr Michael Graham Benest","name_elements":{"forename":"Michael","middle_name":"Graham","surname":"Benest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15698739","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15698739 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"fb21241bfe84ce73b9c101d747aac78b1f9578c6","kind":"individual-person-with-significant-control","links":{"self":"/company/15698739/persons-with-significant-control/individual/NWSsQDoFWvw3ZyJXK49GA4fzoCA"},"name":"Mr Sunny Sah","name_elements":{"forename":"Sunny","surname":"Sah","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15698799","data":{"address":{"address_line_1":"437 Shirley Road","address_line_2":"Acocks Green","country":"England","locality":"Birmingham","postal_code":"B27 7NX","premises":"Holbeche House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"4a2b3a72b20bda87759faaf4c97e84a5c8162b41","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698799/persons-with-significant-control/individual/X7tt0Z2RntYAE6cp9SHUZi00sGU"},"name":"Mr William Joseph Walsh","name_elements":{"forename":"William","middle_name":"Joseph","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15698799","data":{"address":{"address_line_1":"437 Shirley Road","address_line_2":"Acocks Green","country":"England","locality":"Birmingham","postal_code":"B27 7NX","premises":"Holbeche House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"a6c7ba4e3949a2653a297514ae953e1a55814968","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698799/persons-with-significant-control/individual/vhsgNMozaE0YuCnelJOlNyLR0zM"},"name":"Mrs Tracey Walsh","name_elements":{"forename":"Tracey","surname":"Walsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-01"}}
{"company_number":"15698829","data":{"address":{"country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 7EL","premises":"Unit 22 Valley Road Business Park"},"etag":"12dd8374f9d1bd6922c48d3ee25c153f4ed7537b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15470298"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15698829/persons-with-significant-control/corporate-entity/TJEcI3ZAQUbxySfxjZFc-aw9CrQ"},"name":"Bapell Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-05-01"}}
{"company_number":"15699369","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"5084c8acb1ade6da6ae6794202c3440e91d95f14","kind":"individual-person-with-significant-control","links":{"self":"/company/15699369/persons-with-significant-control/individual/S09fX_59_4naLWkKTMx8IFk8PEE"},"name":"Karl Terence Nicholls","name_elements":{"forename":"Karl","middle_name":"Terence","surname":"Nicholls"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699379","data":{"address":{"address_line_1":"Grasmere Close","address_line_2":"Tettenhall","country":"England","locality":"Wolverhampton","postal_code":"WV6 9DP","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"acad7b563b6396c208af61c1b1e0ef1cdb9be836","kind":"individual-person-with-significant-control","links":{"self":"/company/15699379/persons-with-significant-control/individual/UC939gW3vA5SOcy3E_iFUr7C0tA"},"name":"Mr Jordan John Andrew Davies","name_elements":{"forename":"Jordan","middle_name":"John Andrew","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15474959","data":{"address":{"address_line_1":"20 Western Gateway","country":"England","locality":"London","postal_code":"E16 1BU","premises":"Flat 106"},"ceased_on":"2024-07-10","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"f05a9d6608fac30e1796bdc501a4e6b1d8513791","kind":"individual-person-with-significant-control","links":{"self":"/company/15474959/persons-with-significant-control/individual/N0-cbQsgdcVBISu85KquwZsWEyg"},"name":"Mr David Moshe Sherman","name_elements":{"forename":"David","middle_name":"Moshe","surname":"Sherman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"14316699","data":{"address":{"address_line_1":"Church Road","address_line_2":"Cranford","country":"England","locality":"Hounslow","postal_code":"TW5 9RY","premises":"17"},"ceased_on":"2024-07-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"b2a50c9701cb720489e9bd8c8c2a992f719fd71e","kind":"individual-person-with-significant-control","links":{"self":"/company/14316699/persons-with-significant-control/individual/RAClxlvYmGzXUd9oqAyMlU31yo8"},"name":"Mr Peter Anthony Grant","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-05-01"}}
{"company_number":"03464199","data":{"address":{"address_line_1":"31 Pier Road","country":"Jersey","locality":"St Helier","postal_code":"JE4 8PW","premises":"Ordnance House"},"ceased_on":"2025-12-24","country_of_residence":"Jersey","date_of_birth":{"month":8,"year":1974},"etag":"530a44c77cc9c56ba4d17df386e2b8869d7062b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03464199/persons-with-significant-control/individual/bkZd7g6D507WNOKRjf--YHo2MZ4"},"name":"Ms Jennifer Mary Geddes","name_elements":{"forename":"Jennifer","middle_name":"Mary","surname":"Geddes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2024-04-01"}}
{"company_number":"15699389","data":{"address":{"address_line_1":"61 Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"Ghost Mail Ltd"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"582639e403218215594e3a60dda1dece223a2921","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699389/persons-with-significant-control/individual/ROGLywc_E8Ybe0naMS77EaHGNu8"},"name":"Mrs Stacey Lyn Hooper","name_elements":{"forename":"Stacey","middle_name":"Lyn","surname":"Hooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699399","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 7JW","premises":"Stapeley House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"38d1a3f9b9f2521c70078772c29aabaa4bed74a2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699399/persons-with-significant-control/individual/Lw1ROcJtLraGf8EsjsucHd3491Q"},"name":"Dr Maria Eugenia Toro","name_elements":{"forename":"Maria","middle_name":"Eugenia","surname":"Toro","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"OC451819","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 6DB","premises":"C/O Tristan Capital Partners Berkeley Square House"},"etag":"f2b3eb87e4ae3d6d8e2c4b0da7477ff79fe225a0","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"15619037"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC451819/persons-with-significant-control/corporate-entity/8hQOsIX4ugTfH8lnaU3VyjvxP0s"},"name":"Episo 6 Pegasus Holding Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2024-04-23"}}
{"company_number":"15699409","data":{"address":{"address_line_1":"Dairy Barn Mews","address_line_2":"Lawford","country":"United Kingdom","locality":"Manningtree","postal_code":"CO11 2BZ","premises":"Suite 1"},"ceased_on":"2024-09-05","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"8688b512e1a30c8f16fe3bc8848fcd7c0cdb9cd0","kind":"individual-person-with-significant-control","links":{"self":"/company/15699409/persons-with-significant-control/individual/SQGtBD7MZbHl-hABqHT_wcNkin4"},"name":"Mrs Mi Haiqin","name_elements":{"forename":"Mi","surname":"Haiqin","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-01"}}
{"company_number":"15699409","data":{"address":{"address_line_1":"Dairy Barn Mews","address_line_2":"Lawford","country":"United Kingdom","locality":"Manningtree","postal_code":"CO11 2BZ","premises":"Suite 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"f06452619a2012a5d679256c75b91a403fb5ab54","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699409/persons-with-significant-control/individual/1QWdgX34q5TDVLa9u8yoY5maapQ"},"name":"Mr Dean Smith","name_elements":{"forename":"Dean","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-05-01"}}
{"company_number":"15699419","data":{"address":{"address_line_1":"Station Road","address_line_2":"Suite 1 - The Railway Children","country":"England","locality":"Upminster","postal_code":"RM14 2SJ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"08fb9366c22adf0ef1264d8866d25ae9da9cb091","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699419/persons-with-significant-control/individual/_HQsRIF42HXLGejJpQurXwgtdTg"},"name":"Miss Jessica Lily Francomb","name_elements":{"forename":"Jessica","middle_name":"Lily","surname":"Francomb","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"03464199","data":{"address":{"address_line_1":"31 Pier Road","country":"Jersey","locality":"St Helier","postal_code":"JE4 8PW","premises":"Ordnance House"},"ceased_on":"2025-12-24","country_of_residence":"Jersey","date_of_birth":{"month":2,"year":1962},"etag":"f87ada9b96c274ad94282c719a6ff825b425ea95","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03464199/persons-with-significant-control/individual/foLmrSlygfiBUfBKzI1BLsVbSBg"},"name":"Mr David Gustave Goar","name_elements":{"forename":"David","middle_name":"Gustave","surname":"Goar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2024-04-01"}}
{"company_number":"15699469","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 302,"},"country_of_residence":"Netherlands","date_of_birth":{"month":8,"year":1957},"etag":"a17084b0646b6e49dc83e0b9a0b66e56e1d81187","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699469/persons-with-significant-control/individual/RAxzXKstsxKAGbXJnRL77dJ88Gc"},"name":"Mr Abu Youssof Mohammed Zaheer Jaheruddin","name_elements":{"forename":"Abu","middle_name":"Youssof Mohammed Zaheer","surname":"Jaheruddin","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699479","data":{"address":{"address_line_1":"Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 3AJ","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"75744218777a056873fb2b4824bc8e453bacc9bd","kind":"individual-person-with-significant-control","links":{"self":"/company/15699479/persons-with-significant-control/individual/coajj_Q6xEF99aPYj-a5Fj9cOyw"},"name":"Mr Oliver William Boorn","name_elements":{"forename":"Oliver","middle_name":"William","surname":"Boorn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699479","data":{"address":{"address_line_1":"Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 3AJ","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"607f822fb50a1744190bb916c76c5ddaf18809a5","kind":"individual-person-with-significant-control","links":{"self":"/company/15699479/persons-with-significant-control/individual/uEv_o005HF2NDlmStuzG_GtFsFY"},"name":"Mr Thomas Christopher George Bowen","name_elements":{"forename":"Thomas","middle_name":"Christopher George","surname":"Bowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"03464199","data":{"address":{"address_line_1":"31 Pier Road","country":"Jersey","locality":"St Helier","postal_code":"JE4 8PW","premises":"Ordnance House"},"ceased_on":"2025-12-24","country_of_residence":"Jersey","date_of_birth":{"month":6,"year":1976},"etag":"0d0084670a06b7a4df89eaae1f9336ab082a1797","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03464199/persons-with-significant-control/individual/h_kOlT9PgmH_KLo16xHuvrUUT1g"},"name":"Ms Zoe Anderson","name_elements":{"forename":"Zoe","surname":"Anderson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2024-04-01"}}
{"company_number":"15699609","data":{"address":{"address_line_1":"Alverton Terrace","country":"United Kingdom","locality":"Penzance","postal_code":"TR18 4JH","premises":"Farwest Developments Ltd"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"384d1b584f1851ad54e40c71fbb72c40695f3698","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699609/persons-with-significant-control/individual/1Ra8HSZVehO266DMdwv6KbBbvq4"},"name":"Ms Fiona Lynn Nash","name_elements":{"forename":"Fiona","middle_name":"Lynn","surname":"Nash","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699609","data":{"address":{"address_line_1":"Alverton Terrace","country":"United Kingdom","locality":"Penzance","postal_code":"TR18 4JH","premises":"Farwest Developments Ltd"},"etag":"1d41e08c43568c75fe78000859aa5875befbd9c7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13609956"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15699609/persons-with-significant-control/corporate-entity/Z9XdTafaXS4Ow5wM_6eTvOzU30M"},"name":"Far West Developments Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-05-01"}}
{"company_number":"15700289","data":{"address":{"country":"England","locality":"Wixams","postal_code":"MK42 6AU","premises":"1 Swift Way","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"f4290553b3b6f95bf36a70809424734fb671ec95","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700289/persons-with-significant-control/individual/9uLtnj7wv5XpayKnpLfCc1eUTgE"},"name":"Mrs Melissa Matthews","name_elements":{"forename":"Melissa","surname":"Matthews","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-05-02"}}
{"company_number":"15700289","data":{"address":{"country":"England","locality":"Wixams","postal_code":"MK42 6AU","premises":"1 Swift Way","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"4f3a42b6cc0b60291c6ca561112bba0d610df913","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700289/persons-with-significant-control/individual/2TM7CdXK_a3cnN-ZA3C9iasoVqY"},"name":"Mr Neville Matthews","name_elements":{"forename":"Neville","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-05-02"}}
{"company_number":"02035889","data":{"address":{"address_line_1":"Davyfield Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 2LU","premises":"Heritage House","region":"Lancashire"},"ceased_on":"2025-06-03","country_of_residence":"Germany","date_of_birth":{"month":5,"year":1948},"etag":"fb0dfe549d83b53e9ed8a9d8693a155f3e49eca0","kind":"individual-person-with-significant-control","links":{"self":"/company/02035889/persons-with-significant-control/individual/D7VwgJNzJ6BpTopEMtq6Ylo-opg"},"name":"Mr Klaus Hans Albrecht Gehrig","name_elements":{"forename":"Klaus","middle_name":"Hans Albrecht","surname":"Gehrig","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-16"}}
{"company_number":"15700299","data":{"address":{"address_line_1":"902 Chester Road","country":"England","locality":"Manchester","postal_code":"M32 0PA","premises":"Taxassist Accountants,","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"3075eb2f02ff38f050b3125883f49f183e73de14","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700299/persons-with-significant-control/individual/EHs70_P3j36OZ1DhwqZnAd33ktY"},"name":"Mr Murali Satyanarayana Reddy Goluguri","name_elements":{"forename":"Murali","middle_name":"Satyanarayana Reddy","surname":"Goluguri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-02"}}
{"company_number":"15700299","data":{"address":{"address_line_1":"902 Chester Road","country":"England","locality":"Manchester","postal_code":"M32 0PA","premises":"Taxassist Accountants,","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"13e59689002e3c0b8fe0594d2b3845d7ae373085","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700299/persons-with-significant-control/individual/pNVzAuT5U95hNRxS5iT_FY_A1CM"},"name":"Mrs Usha Sree Goluguri","name_elements":{"forename":"Usha","middle_name":"Sree","surname":"Goluguri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-02"}}
{"company_number":"02035889","data":{"address":{"address_line_1":"Davyfield Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 2LU","premises":"Heritage House","region":"Lancashire"},"ceased_on":"2025-06-03","country_of_residence":"Germany","date_of_birth":{"month":4,"year":1949},"etag":"6879e8ed25e466a8c01be2607e7415480e609e38","kind":"individual-person-with-significant-control","links":{"self":"/company/02035889/persons-with-significant-control/individual/QCb3zfL2ay8Pbt-NP68Tua0eQtg"},"name":"Mrs Renate Gertrude Gehrig","name_elements":{"forename":"Renate","middle_name":"Gertrude","surname":"Gehrig","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-16"}}
{"company_number":"15700309","data":{"address":{"address_line_1":"Beaufort Court, Intl. House","address_line_2":"Admirals Way","country":"England","locality":"London","postal_code":"E14 9XL","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"925b46156b4e170649c17ee261911cf49f3c44aa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700309/persons-with-significant-control/individual/KG8nmwWK1nYKf3E8JYxOBVI3ev4"},"name":"Sami Ullah","name_elements":{"forename":"Sami","surname":"Ullah"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"12975899","data":{"address":{"address_line_1":"406 Hanson Ridge Road","country":"United States","locality":"Springvale","premises":"Ferment Farm","region":"Me  04083"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1967},"etag":"a7c8e6fe97d13d037b021e572c00ab1f34695c08","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12975899/persons-with-significant-control/individual/uvGHwcIog8lSnbFPDBm6Y6ekap0"},"name":"Mr Philip Adrien Desautels","name_elements":{"forename":"Philip","middle_name":"Adrien","surname":"Desautels","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-20"}}
{"company_number":"SC809219","data":{"address":{"address_line_1":"Gilmartin Road","address_line_2":"Linwood","country":"Scotland","locality":"Paisley","postal_code":"PA3 3SL","premises":"158"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":2000},"etag":"ae8f2b3e0245be57f147a4f34d8422cb1bfdd683","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC809219/persons-with-significant-control/individual/vw9zvHdKjPeKUKLwyQhvfPBuetw"},"name":"Mr Adam William Gray","name_elements":{"forename":"Adam","middle_name":"William","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700389","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Singapore","date_of_birth":{"month":12,"year":1983},"etag":"951a45e0fef5ef60f691712031f6e033f0fbb9bb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700389/persons-with-significant-control/individual/MQEiXaQY9GyAIltlfXT4sSERU6c"},"name":"Kang Li Candy Goh","name_elements":{"forename":"Kang","middle_name":"Li Candy","surname":"Goh"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700469","data":{"address":{"address_line_1":"Stamford Road","country":"England","locality":"London","postal_code":"E6 1LR","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"1c9e4c5d7ede8e931278f72e0633164cacc4b394","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700469/persons-with-significant-control/individual/2HqkhuFa_DjTpj0RgPOX5Gl_d1Q"},"name":"Md Aktarul Haque Pikaso","name_elements":{"forename":"Md","middle_name":"Aktarul Haque","surname":"Pikaso"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"14673829","data":{"address":{"address_line_1":"48 Warwick Street","country":"United Kingdom","locality":"London","postal_code":"W1B 5AW","premises":"C/O Auria"},"etag":"36f075687ebcfd461863c78f9cd1bf41db13f372","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13612901"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14673829/persons-with-significant-control/corporate-entity/KhPRow01dYicNUtb1poNuaaF21g"},"name":"Hia Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-18"}}
{"company_number":"15700619","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"9a4023cd74ab49c8cfd59f6ed61873cfd781e047","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700619/persons-with-significant-control/individual/XikCOI6GgwFuY6S5ZJ9odYFrXs4"},"name":"Mr. Julian Martin Francis Nelmes","name_elements":{"forename":"Julian","middle_name":"Martin Francis","surname":"Nelmes","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-05-02"}}
{"company_number":"13398069","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"b2eef311f3bbd21a7a0d466e2507d70ab3b5f3fd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13398069/persons-with-significant-control/individual/JJCy59YT-F8XI0PfpunBsV_yGP8"},"name":"Mr Nathan Devonte Kwabena Mccogg-Powell","name_elements":{"forename":"Nathan","middle_name":"Devonte Kwabena","surname":"Mccogg-Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-04-26"}}
{"company_number":"15700629","data":{"address":{"address_line_1":"Collingwood Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 1JF","premises":"Collingwood Buildings"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"b531d6c92733f477d80999f9141172a46387df24","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700629/persons-with-significant-control/individual/0SIWqMOrrouqlwCc-KcnBskMuTw"},"name":"Mrs Lindsey Godfrey","name_elements":{"forename":"Lindsey","surname":"Godfrey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"SC809279","data":{"address":{"address_line_1":"Phoenix House, Ground Floor Left,","address_line_2":"Phoenix Business Park","country":"Scotland","locality":"Linwood","postal_code":"PA1 2BH","premises":"C/O Mccreath Accountancy","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1988},"etag":"c80baafb4326159067c185692c4654b070c3b020","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC809279/persons-with-significant-control/individual/PHssc8aR6HA5RTW2U8YWDlUxMx8"},"name":"Mr Mark Rankin","name_elements":{"forename":"Mark","surname":"Rankin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700889","data":{"address":{"address_line_1":"Radeclyffe Street","country":"United Kingdom","locality":"Clitheroe","postal_code":"BB7 2HL","premises":"Rosedene"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"2f171c36bcee078ed225ed0626e8f9254d43f950","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700889/persons-with-significant-control/individual/kbKL8Y_Cn95AhmuaMO3Ark6XxVc"},"name":"Mr Nathan Christopher Ball","name_elements":{"forename":"Nathan","middle_name":"Christopher","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700899","data":{"address":{"address_line_1":"Sweet Street","country":"England","locality":"Leeds","postal_code":"LS11 9FB","premises":"406 Pin Yard"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"47f5bd586f982986d8330a5d783826203e5ff2f1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700899/persons-with-significant-control/individual/BOtTBC29pvDaCPU5RxVI232wbnM"},"name":"Mr Munyaradzi Jingura","name_elements":{"forename":"Munyaradzi","surname":"Jingura","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"08502829","data":{"address":{"address_line_1":"Nexsky Building","address_line_2":"Floor 9","country":"Mauritius","locality":"Mauritius","postal_code":"72201","premises":"Nexsky Building"},"etag":"7f13e3a081795b4b32fa8ead040c1ca73fc6d619","identification":{"country_registered":"Mauritius","legal_authority":"Mauritius Companies Act 2001","legal_form":"Limited Liability Company","place_registered":"Mauritius","registration_number":"184889"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08502829/persons-with-significant-control/corporate-entity/z5sU_vs5noI8oC1oynE2oFNc6eQ"},"name":"Lonrho Africa Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-11-16"}}
{"company_number":"15700909","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15700909 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"2169bbc3fa42e06d9872ed056a29a3f4d6191a3a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700909/persons-with-significant-control/individual/7t-D0Yk-3LemI5Z8qKjUO-pmwnE"},"name":"Mr Dipesh Kumar Sah","name_elements":{"forename":"Dipesh","middle_name":"Kumar","surname":"Sah","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"11960509","data":{"address":{"address_line_1":"119 Marylebone Road","country":"United Kingdom","locality":"London","postal_code":"NW1 5PU","premises":"Kalculus"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"dc7d8ab68966646cbe53676da107cd9078bb9d81","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11960509/persons-with-significant-control/individual/mu7G7CkvLtnFvKSpVtSSllNhzgQ"},"name":"Ms Meera Ghanshamdas","name_elements":{"forename":"Meera","surname":"Ghanshamdas","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-23"}}
{"company_number":"15700919","data":{"address":{"address_line_1":"Wellfield Road","country":"England","locality":"Birmingham","postal_code":"B28 9ND","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"fcfd45e9768136b685e8f0e49343d25cbd6a60d5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700919/persons-with-significant-control/individual/B54uxG-2oi8FaGhi3WVggQAu-2c"},"name":"Mr Vishal Sureshbhai Solanki","name_elements":{"forename":"Vishal","middle_name":"Sureshbhai","surname":"Solanki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"05664699","data":{"address":{"address_line_1":"Belvue Road","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 5QS","premises":"Unit 1 Northolt Trading Estate","region":"Middlesex"},"etag":"ff0bee303f0b5d786e61148156eeff09d4d3dfef","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10631240"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05664699/persons-with-significant-control/corporate-entity/NsUbnWpVhbNCTEjb-LgIxmnZFfw"},"name":"Dewa Awed Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-27"}}
{"company_number":"15701049","data":{"address":{"address_line_1":"Sandringham Road","country":"England","locality":"Doncaster","postal_code":"DN2 5JA","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"122a04c3b83c6d25e1017e05f5447a00b8069497","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15701049/persons-with-significant-control/individual/luARAlDBEPIuB9VxFoMk2ar_QUk"},"name":"Mr Duran Candir","name_elements":{"forename":"Duran","surname":"Candir","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15701059","data":{"address":{"address_line_1":"30 The Downs","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2PX","premises":"Peel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"10ac6702240551e749a4425d2246fd5d3ca134cb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15701059/persons-with-significant-control/individual/3QHN9e6Pb2S4h9DGmy-Avo__Z7k"},"name":"Mrs Debra Lauren Lazare","name_elements":{"forename":"Debra","middle_name":"Lauren","surname":"Lazare","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15559419","data":{"address":{"address_line_1":"830 Harrogate Road","country":"England","locality":"Bradford","postal_code":"BD10 0RA","premises":"Greengates House"},"ceased_on":"2026-01-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"1faaa993c4718d274b3a6f1844b31d7ce5412bc0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15559419/persons-with-significant-control/individual/ve6wr7PX7wx6Wwc5wk30bjft3FI"},"name":"Tracy Jane Carroll","name_elements":{"forename":"Tracy","middle_name":"Jane","surname":"Carroll"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-05-02"}}
{"company_number":"SC287789","data":{"address":{"address_line_1":"Whinfell Gardens","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 8YP","premises":"47","region":"South Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1983},"etag":"570295e657ccd0b0b2072ec5fb08d2c9a50bb7b0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC287789/persons-with-significant-control/individual/L4vrjpPlIwiBvzlPsFuD9vG4ces"},"name":"Mr Graeme Morrow","name_elements":{"forename":"Graeme","surname":"Morrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-13"}}
{"company_number":"15701069","data":{"address":{"address_line_1":"10 Callis Close","country":"England","locality":"London","postal_code":"SE18 6JA","premises":"Flat 701 Vallance House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"192577eeadcbb80976c472d89fb741d92c3341ae","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15701069/persons-with-significant-control/individual/6nyjDpWGIUttnycFGcAjR7eYkEk"},"name":"Mr Assaloum Mbye","name_elements":{"forename":"Assaloum","surname":"Mbye","title":"Mr"},"nationality":"Gambian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15701069","data":{"address":{"address_line_1":"18 Saint Andrews Road","country":"United Kingdom","locality":"London","postal_code":"CR0 1BU","premises":"23 Flagon Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"f57b4b3c758cab5e22cbd0c623fa836d6a20850e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15701069/persons-with-significant-control/individual/2vUKqm2anZjTmjypZfLCo416e84"},"name":"Mr Momodou Njie","name_elements":{"forename":"Momodou","surname":"Njie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15701079","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1989},"etag":"3faba8047cc56ac1cb2d6aca8d0f7ca24811fba3","kind":"individual-person-with-significant-control","links":{"self":"/company/15701079/persons-with-significant-control/individual/8UDDKZA_gs36YnIR2TNeOVdmHVs"},"name":"Mr Hamza Karkach","name_elements":{"forename":"Hamza","surname":"Karkach","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"06920689","data":{"address":{"address_line_1":"Victoria Road","locality":"Broadstairs","postal_code":"CT10 2UG","premises":"44","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"cefef58530716e0d44d0a8660ac5d89da72cfdbe","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06920689/persons-with-significant-control/individual/H_iwOPgHui4FvHlE6LXFY3mzUm8"},"name":"Mr Christian Ulldemolins","name_elements":{"forename":"Christian","surname":"Ulldemolins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-11-15"}}
{"company_number":"15701289","data":{"address":{"address_line_1":"Rose Lane","country":"England","locality":"Norwich","postal_code":"NR1 1BY","premises":"Union Building 51-59"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"2d6d0a362ecaf655bcec248b5bede4396eabc01e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15701289/persons-with-significant-control/individual/nSBzgcd2o3sccBY1BAqE5hlSfNo"},"name":"Miss Samantha Hogg","name_elements":{"forename":"Samantha","surname":"Hogg","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"10539768","data":{"address":{"address_line_1":"Countess Road","country":"England","locality":"London","postal_code":"NW5 2NT","premises":"8"},"ceased_on":"2017-08-01","etag":"33cca931d44788a93bcca4b71b50b9a7737b8170","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Registrar Of Companies","registration_number":"10451595"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10539768/persons-with-significant-control/corporate-entity/8_o2SYCszPfnFWjyJRSvR4pKlZk"},"name":"Meridian Car Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-31"}}
{"company_number":"10800598","data":{"address":{"address_line_1":"Butterknowle","country":"United Kingdom","locality":"Bishop Auckland","postal_code":"DL13 5JL","premises":"Rowantree House","region":"Co. Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"0b43cfe86ab02957d22829cb008fbba2c3262439","kind":"individual-person-with-significant-control","links":{"self":"/company/10800598/persons-with-significant-control/individual/8XnLiL2lY4iA53jADW2VMu646Vo"},"name":"Andrea Parr","name_elements":{"forename":"Andrea","surname":"Parr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"09618338","data":{"address":{"address_line_1":"Cawsey Way","country":"United Kingdom","locality":"Woking","postal_code":"GU21 6QX","premises":"Export House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"d35dd4485ac9c2c3ee5657973fa440e636a43e69","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09618338/persons-with-significant-control/individual/LASdpbf9C5mpcE06lVeHnIU7MK8"},"name":"Miss Xiaojing Wang Wang","name_elements":{"forename":"Xiaojing","middle_name":"Wang","surname":"Wang","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09618338","data":{"address":{"address_line_1":"Cawsey Way","country":"United Kingdom","locality":"Woking","postal_code":"GU21 6QX","premises":"Export House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"c2c56bafe1d354f0a1ab9aff30b4d599db9eff7a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09618338/persons-with-significant-control/individual/ZaTZTCz-uT18TBux417R2fvowGM"},"name":"Mr. Peter John Maxwell Sawyer","name_elements":{"forename":"Peter","middle_name":"John Maxwell","surname":"Sawyer","title":"Mr."},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09618338","data":{"address":{"address_line_1":"Cawsey Way","country":"United Kingdom","locality":"Woking","postal_code":"GU21 6QX","premises":"Export House","region":"Surrey"},"ceased_on":"2021-09-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"355829f5da06d5b6c0df1bad6fa3280a0791317d","kind":"individual-person-with-significant-control","links":{"self":"/company/09618338/persons-with-significant-control/individual/e4z3FWIPio7wvWEt105qwIkBb2Q"},"name":"Mr Michael Anthony Simioni","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Simioni","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07272008","data":{"address":{"address_line_1":"1229 Stratford Road","address_line_2":"Hall Green","locality":"Birmingham","postal_code":"B28 9AA","premises":"Cambrai Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1947},"etag":"3b94c10647aeca7c2425d32110d51108cb0367a4","kind":"individual-person-with-significant-control","links":{"self":"/company/07272008/persons-with-significant-control/individual/M2_2ztaeXwS4Uab0DyBQrKvnvic"},"name":"Mr. Terence William Ievers","name_elements":{"forename":"Terence","middle_name":"William","surname":"Ievers","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-02"}}
{"company_number":"NI009178","data":{"address":{"address_line_1":"Warren Road","country":"Northern Ireland","locality":"Donaghadee","postal_code":"BT21 0PJ","premises":"176"},"etag":"9aa7a619290074414ffd799168a7f002cc84d6bc","identification":{"legal_authority":"Northern Ireland Trust Law","legal_form":"Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI009178/persons-with-significant-control/corporate-entity/lsbsalXVEyKXZ1O5brA7gZnlQMk"},"name":"The Almira Trust","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10122458","data":{"address":{"address_line_1":"Land Of Green Ginger","address_line_2":"Suite 4","country":"England","locality":"Hull","postal_code":"HU1 2ED","premises":"7"},"ceased_on":"2017-06-30","etag":"58d4cb63509a7b5ecaec5b8aced11acf3863bbe6","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10122458/persons-with-significant-control/corporate-entity/WLoFhwVP6sPiPrq0To47KvaoWT4"},"name":"Financial Services Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-12"}}
{"company_number":"09617368","data":{"address":{"country":"England","locality":"Whitstable","postal_code":"CT5 4HG","premises":"99 Canterbury Road","region":"Kent"},"ceased_on":"2019-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"af1d469c752435b8b4749072e533e006ed462768","kind":"individual-person-with-significant-control","links":{"self":"/company/09617368/persons-with-significant-control/individual/S_cx6xuoGYN5Jephh-CubemmuuE"},"name":"Mr Alex Emptage","name_elements":{"forename":"Alex","surname":"Emptage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10802398","data":{"address":{"address_line_1":"Unit 3, Burleigh Centre","address_line_2":"Constable Road","country":"England","locality":"St. Ives","postal_code":"PE27 3ER","premises":"Kapilli Hair Design"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"385bfc2a85553d2dadf72b0e46b5aa43bc42acd8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10802398/persons-with-significant-control/individual/QKIGQPDk2GhuQ2NpHmvRcH83u7M"},"name":"Mrs Kirsty Joanne Piekuta","name_elements":{"forename":"Kirsty","middle_name":"Joanne","surname":"Piekuta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-05"}}
{"company_number":"09617368","data":{"address":{"country":"England","locality":"Whitstable","postal_code":"CT5 4HG","premises":"99 Canterbury Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"92fc39f0393757a94cb64578f25c42cf90e1eef9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09617368/persons-with-significant-control/individual/XzMdboMjusHqGsPx_antAbHgbW8"},"name":"Mr Joe Emptage","name_elements":{"forename":"Joe","surname":"Emptage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10802398","data":{"address":{"address_line_1":"Unit 3, Burleigh Centre","address_line_2":"Constable Road","country":"England","locality":"St. Ives","postal_code":"PE27 3ER","premises":"Kapilli Hair Design"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"6a65c6227b9f3c0b9a0371dd74e75ae79a57e74c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10802398/persons-with-significant-control/individual/gK7_7pL2iUR6CF5uUEB8UBlLZUk"},"name":"Miss Kimberley Wendy Spurrier","name_elements":{"forename":"Kimberley","middle_name":"Wendy","surname":"Spurrier","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-05"}}
{"company_number":"08554228","data":{"address":{"address_line_1":"Nine Mile Ride","country":"United Kingdom","locality":"Finchampstead","postal_code":"RG40 3PA","premises":"250a","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"56719cd17b12744a0dc49e118ca2fd3c59bc256c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08554228/persons-with-significant-control/individual/SwMGd-cnnkXyBCq24czafscHjik"},"name":"Mr Selby Blaine Kershaw","name_elements":{"forename":"Selby","middle_name":"Blaine","surname":"Kershaw","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07616648","data":{"address":{"address_line_1":"Bustards Green","address_line_2":"Forncett St Peter","locality":"Norwich","postal_code":"NR16 1JE","premises":"Bustards Green Farm","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"1abf488aec4ddb4a2747f3ab8f45c7f2efd68de4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07616648/persons-with-significant-control/individual/AQZSEj2X47---5yS8PFNhArP2TM"},"name":"Mrs Linda Ann Boal","name_elements":{"forename":"Linda","middle_name":"Ann","surname":"Boal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08506408","data":{"address":{"address_line_1":"City View House","address_line_2":"463 Bethnal Green Road","locality":"London","postal_code":"E2 9QY","premises":"710"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"8c6040cc3d3e19788080f173a869cbb9b2757b34","kind":"individual-person-with-significant-control","links":{"self":"/company/08506408/persons-with-significant-control/individual/fQt_lY7snq4LFielHtDh2mcjDyc"},"name":"Mr Jimmy Jack Tidey","name_elements":{"forename":"Jimmy","middle_name":"Jack","surname":"Tidey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-30"}}
{"company_number":"OC328038","data":{"address":{"address_line_1":"128 Aldersgate Street","address_line_2":"Barbican","country":"England","locality":"London","postal_code":"EC1A 4AE","premises":"Suite 7026"},"country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":1981},"etag":"ae8179d0672da6a9e4ac96fc1c1572026937628f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC328038/persons-with-significant-control/individual/dvwfdGE_hlRCBgolgxiTcTxr7-I"},"name":"Mr Vyacheslav Fomenko","name_elements":{"forename":"Vyacheslav","surname":"Fomenko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08581408","data":{"address":{"address_line_1":"Longfield Estate","country":"England","locality":"London","postal_code":"SE1 5PP","premises":"7 Stansfeld House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"2bf2fb9d5145755422ccb4e72d8213760051f1ae","kind":"individual-person-with-significant-control","links":{"self":"/company/08581408/persons-with-significant-control/individual/z-uio1com1swhZbywpcbvE4E5p0"},"name":"Mr Brian Tafirenyika","name_elements":{"forename":"Brian","surname":"Tafirenyika","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-20"}}
{"company_number":"10199198","data":{"address":{"address_line_1":"Croydon Road","country":"England","locality":"Beckenham","postal_code":"BR3 3PP","premises":"409-411","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"dd0c3f2c208cccbee9516c21b767b891c370b051","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10199198/persons-with-significant-control/individual/gBpvuslU45UidLc1I6UiivaklNM"},"name":"Mr Mohammed Munir Qureshi","name_elements":{"forename":"Mohammed","middle_name":"Munir","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-25"}}
{"company_number":"09019408","data":{"address":{"address_line_1":"Springshaw Close","country":"England","locality":"Sevenoaks","postal_code":"TN13 2QE","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"650151d55cc100a82b54b43179fcf7e426448eef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09019408/persons-with-significant-control/individual/kC_fpCjS9ydVpODVLtYzbkItw84"},"name":"Ms Zainabou Ohalloran","name_elements":{"forename":"Zainabou","surname":"Ohalloran","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-05-10"}}
{"company_number":"06915768","data":{"address":{"address_line_1":"Stoke Crescent","address_line_2":"Stoke St. Michael","country":"England","locality":"Radstock","postal_code":"BA3 5HE","premises":"The Beech"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"938c83838b974f7a7da91104a932d54c4826c8c2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06915768/persons-with-significant-control/individual/AUl7RQ2vceumg186gkv9vkl2uZ4"},"name":"Mr Paul Tagent","name_elements":{"forename":"Paul","surname":"Tagent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-16"}}
{"company_number":"09449478","data":{"address":{"country":"United Kingdom","locality":"Warrington","postal_code":"WA5 3TG","premises":"40 Blue Lake Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"b3b89df9fab83974343651f984da2964b1e2b8ad","kind":"individual-person-with-significant-control","links":{"self":"/company/09449478/persons-with-significant-control/individual/NpxVCcvuTOhEhnr0_SdafK0-T8o"},"name":"Rejaimah Martinez","name_elements":{"forename":"Rejaimah","surname":"Martinez"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08074598","data":{"address":{"address_line_1":"24 Church Street","country":"England","locality":"Rickmansworth","postal_code":"WD3 1DD","premises":"C/O Elco Accounting","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"01687c333e8efd5273a5e844901b64e0d1d61a14","kind":"individual-person-with-significant-control","links":{"self":"/company/08074598/persons-with-significant-control/individual/zc_ElaNpcZjeCXFKZ0EJ7HM8qvk"},"name":"Mr David Martin Foster","name_elements":{"forename":"David","middle_name":"Martin","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"08074598","data":{"address":{"address_line_1":"24 Church Street","country":"England","locality":"Rickmansworth","postal_code":"WD3 1DD","premises":"C/O Elco Accounting","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"64e8ac08f0e8abc95be1ccf8960d81c9c55ca83c","kind":"individual-person-with-significant-control","links":{"self":"/company/08074598/persons-with-significant-control/individual/fSu3tQDXtiRyhTrsmRbCynLN88Y"},"name":"Mrs Ann-Marie Foster","name_elements":{"forename":"Ann-Marie","surname":"Foster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"06598828","data":{"address":{"address_line_1":"Castle Lane West","locality":"Bournemouth","postal_code":"BH9 3JU","premises":"96","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"f30fda34e7c86e62f08fcf4b9196bcbb7797301b","kind":"individual-person-with-significant-control","links":{"self":"/company/06598828/persons-with-significant-control/individual/aSqrHyxJ7pPqCXBe7xeAR_ko9BY"},"name":"Kevin Moore","name_elements":{"forename":"Kevin","surname":"Moore"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06598828","data":{"address":{"address_line_1":"Castle Lane West","locality":"Bournemouth","postal_code":"BH9 3JU","premises":"96","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"c0fa623cc68b2df2d56f7bd6167bb41e91cc063e","kind":"individual-person-with-significant-control","links":{"self":"/company/06598828/persons-with-significant-control/individual/_KllyKmktt8hPM-C8g8v0cFJ7jo"},"name":"Helen Marie Torok-Moore","name_elements":{"forename":"Helen","middle_name":"Marie","surname":"Torok-Moore"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10099928","data":{"address":{"address_line_1":"20 Britton Street","country":"England","locality":"London","postal_code":"EC1M 5UA","premises":"4th Floor Clerks Well House"},"ceased_on":"2020-07-31","etag":"6b474708a8b7a2ce6b22776a12790aeb5c3a5ac7","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10099928/persons-with-significant-control/corporate-entity/zyKZWgKVOaan6LY2zhcgOwUEUYg"},"name":"Globalwide Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06241648","data":{"address":{"address_line_1":"Kempton Road","country":"England","locality":"London","postal_code":"E6 2LD","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"398a6e5fb1976d9e90096bcddc92a65cdae79507","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06241648/persons-with-significant-control/individual/INP6f34wiMvaJmsKkcQTj8vl_R8"},"name":"Mr Tariq Ahmed Quddusi","name_elements":{"forename":"Tariq","middle_name":"Ahmed","surname":"Quddusi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"08084558","data":{"address":{"address_line_1":"First Floor, Abbotsgate House","address_line_2":"Hollow Road","country":"England","locality":"Bury St Edmunds","postal_code":"IP32 7FA","premises":"C/O Hodson Lewis","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"9b14181e3b45c467a97eba67c4b8e7dafff5b6da","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08084558/persons-with-significant-control/individual/2MiPTaFZylqrJik2VKDlJZ7_j6g"},"name":"Mrs Debbie Digby-Smith","name_elements":{"forename":"Debbie","surname":"Digby-Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08084558","data":{"address":{"address_line_1":"First Floor, Abbotsgate House","address_line_2":"Hollow Road","country":"England","locality":"Bury St Edmunds","postal_code":"IP32 7FA","premises":"C/O Hodson Lewis","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"8ed3b2010a66d25a336858d0d671055ed39b0981","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08084558/persons-with-significant-control/individual/i7lUvJExaZU9_sSad9ZfhQYAZxw"},"name":"Mr Daniel Anderson","name_elements":{"forename":"Daniel","surname":"Anderson","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03776768","data":{"address":{"address_line_1":"Kings Mill Lane","country":"England","locality":"South Nutfield","postal_code":"RH1 5NB","premises":"The Old Mill, Kings Mill","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"a190d2d0bdaf604e9f06bc3d307a53046e3a5676","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03776768/persons-with-significant-control/individual/--9bBm1kkIQJS2D-rl-x7paCxFU"},"name":"Mr David Kaye","name_elements":{"forename":"David","surname":"Kaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"03776768","data":{"address":{"address_line_1":"Kings Mill Lane","country":"England","locality":"South Nutfield","postal_code":"RH1 5NB","premises":"The Old Mill, Kings Mill","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"0da0632f062eab91d689edce0593272074c0aee9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03776768/persons-with-significant-control/individual/pTqz6Z6YE6_6ZYwobrOfyFTWqL0"},"name":"Mrs Carolyn Kaye","name_elements":{"forename":"Carolyn","surname":"Kaye","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"07267418","data":{"address":{"address_line_1":"Sandbeck Way","country":"England","locality":"Wetherby","postal_code":"LS22 7DN","premises":"Suite 6, Sandown House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"12a7531a7f76199aaedb1f316c6d997b72f1c793","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07267418/persons-with-significant-control/individual/4zxep_qMU_CwsCSjfKTaY5jO4dU"},"name":"Mr James Hanson","name_elements":{"forename":"James","surname":"Hanson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09074128","data":{"address":{"address_line_1":"40-44 Uxbridge Road","address_line_2":"Ealing","country":"England","locality":"London","postal_code":"W5 2BS","premises":"Craven House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"752ef7c204cc5e15e82c8a218c2466336fe40ac0","kind":"individual-person-with-significant-control","links":{"self":"/company/09074128/persons-with-significant-control/individual/SLm1jtlv8ML6nCxUgjuTr9Km1pc"},"name":"Mr Marcin Adam Zoledziowski","name_elements":{"forename":"Marcin","middle_name":"Adam","surname":"Zoledziowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05835838","data":{"address":{"address_line_1":"55 Baker Street","country":"United Kingdom","locality":"London","postal_code":"W1U 8EW","premises":"8th Floor, South Block"},"etag":"74acd1db791891cc2f8700f924039429e2e9a504","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4312421"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05835838/persons-with-significant-control/corporate-entity/6m1bRzW-ngUdyDTZzmqzUwCKXq4"},"name":"London And Regional Group Finance Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10212318","data":{"address":{"address_line_1":"3m Buckley Innovation Centre, Firth Street","country":"England","locality":"Huddersfield","postal_code":"HD1 3BD","premises":"Enterprise Hub","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"1afda6e4860c79664ed429099657572d9e992709","kind":"individual-person-with-significant-control","links":{"self":"/company/10212318/persons-with-significant-control/individual/JVG7eUP3CKZam-5i6jWS3e3oXiE"},"name":"Mr Alex Malkin","name_elements":{"forename":"Alex","surname":"Malkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-02"}}
{"company_number":"08553848","data":{"address":{"country":"United Kingdom","locality":"Old Harlow","postal_code":"CM17 0ET","premises":"10-12 Mulberry Green","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"61a0de7d47c5dfd03f573dc2729e16baf8431e11","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08553848/persons-with-significant-control/individual/F16v3XwJ4Ldl3rKDA4d6oVjCMic"},"name":"Mr Paul Flack","name_elements":{"forename":"Paul","surname":"Flack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09063928","data":{"address":{"address_line_1":"Howle Hill","locality":"Ross-On-Wye","postal_code":"HR9 5SP","premises":"Edge Hill Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"09bfd67bba5755396699ba2b494ca6d9806188de","kind":"individual-person-with-significant-control","links":{"self":"/company/09063928/persons-with-significant-control/individual/zfofzyrqRIZgwtcV9gRySRfws0M"},"name":"Ms Eve Mitchell","name_elements":{"forename":"Eve","surname":"Mitchell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-05-13"}}
{"company_number":"NI005518","data":{"address":{"address_line_1":"Circular Road","address_line_2":"Jordanstown","country":"Northern Ireland","locality":"Newtownabbey","premises":"34"},"ceased_on":"2017-06-02","country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1948},"etag":"7b4418a0b36d4ac1191a995bcd57c3d69f78c1a8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI005518/persons-with-significant-control/individual/baobarPwXZIr7LaudJ-rKrAnwVY"},"name":"Mr Ken Knox","name_elements":{"forename":"Ken","surname":"Knox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10153548","data":{"address":{"address_line_1":"Hall Bank","country":"United Kingdom","locality":"Barnsley","postal_code":"S75 1EX","premises":"21","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"5a308d216f7c537903bcabd3fd9bb52d802d6a69","kind":"individual-person-with-significant-control","links":{"self":"/company/10153548/persons-with-significant-control/individual/LJPGU65KFx3bbipxQMo9uQ0uTIM"},"name":"Mr Michael Gleeson","name_elements":{"forename":"Michael","surname":"Gleeson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-27"}}
{"company_number":"NI631738","data":{"address":{"address_line_1":"64 Newforge Lane","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 5NF","premises":"Greenwood House"},"etag":"3e340f80816d8ed0ec2372dc2b7d04dba6c7864c","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"Ni610166"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI631738/persons-with-significant-control/corporate-entity/tzLLh1xW9Pc1jiMF7xyH5gaRBuY"},"name":"Energia Renewables Company 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10814198","data":{"address":{"address_line_1":"Roxeth Green Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 0QW","premises":"162"},"ceased_on":"2017-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"e779c10aa6a8f03ff28c3076339a46f629422833","kind":"individual-person-with-significant-control","links":{"self":"/company/10814198/persons-with-significant-control/individual/FFFJyKILsJle5VXPVikZMyYvSIc"},"name":"Mr Paul Newton","name_elements":{"forename":"Paul","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-12"}}
{"company_number":"NI005518","data":{"address":{"address_line_1":"Shore Road","address_line_2":"Greenisland","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 8UA","premises":"31a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1975},"etag":"9de85ea638fd29f73427984da0963f651acb318c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI005518/persons-with-significant-control/individual/WADJy9wshwMCehl8O-Kdiw6qNh8"},"name":"Mr Terry Michael Knox","name_elements":{"forename":"Terry","middle_name":"Michael","surname":"Knox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04793258","data":{"address":{"country":"United Kingdom","locality":"Raunds","postal_code":"NN9 6PA","premises":"18 Mountbatten Way","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1949},"etag":"7bf0d496e3f8979a8a7096135a1b7365d55012b2","kind":"individual-person-with-significant-control","links":{"self":"/company/04793258/persons-with-significant-control/individual/rDB8aZrRo1VJ7oNxgxeOGLBm-50"},"name":"Mr Robert Hollingworth","name_elements":{"forename":"Robert","surname":"Hollingworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04793258","data":{"address":{"country":"United Kingdom","locality":"Raunds","postal_code":"NN9 6PA","premises":"18 Mountbatten Way","region":"Northamptonshire"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"4816145991d357cb23196c4ab4b4842e581dead7","kind":"individual-person-with-significant-control","links":{"self":"/company/04793258/persons-with-significant-control/individual/xLF74xkD6aUHdGvOTFK303HKtDE"},"name":"Mrs Samantha Hollingworth","name_elements":{"forename":"Samantha","surname":"Hollingworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10224928","data":{"address":{"address_line_1":"Old Perry Street","country":"England","locality":"Chislehurst","postal_code":"BR7 6PL","premises":"Chestnut Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"e21878a6d3dc04215a75fd07626f26fb91cbe056","kind":"individual-person-with-significant-control","links":{"self":"/company/10224928/persons-with-significant-control/individual/TQYm9iasdZoknwxP81u_NsTPvxA"},"name":"Mr Martin Steven Freeman","name_elements":{"forename":"Martin","middle_name":"Steven","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-10"}}
{"company_number":"10814888","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"5d7726897208adead71fd802eae54deaf09a7dda","kind":"individual-person-with-significant-control","links":{"self":"/company/10814888/persons-with-significant-control/individual/godjVdvGEUOToNPdjI9q_LWO4Sk"},"name":"Miss Kathryn Fenlon","name_elements":{"forename":"Kathryn","surname":"Fenlon","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-12"}}
{"company_number":"10814888","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"b40148636d1c3c3000d4ed2f4a8e90d3405238c6","kind":"individual-person-with-significant-control","links":{"self":"/company/10814888/persons-with-significant-control/individual/E3dQQ_dHhppEUr_JA1jGi4jvtio"},"name":"Mr Myles Elliott Wellington","name_elements":{"forename":"Myles","middle_name":"Elliott","surname":"Wellington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-12"}}
{"company_number":"08549428","data":{"address":{"address_line_1":"Croft Road","locality":"Enfield","postal_code":"EN3 5HT","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"e65b44598e5c3cf5d6c8aa8e5f266213d1f5a959","kind":"individual-person-with-significant-control","links":{"self":"/company/08549428/persons-with-significant-control/individual/hGTH1dCGtk-80-fl_N2RwdLbuTw"},"name":"Mr. Gultekin Djemal Islamoglu","name_elements":{"forename":"Gultekin","middle_name":"Djemal","surname":"Islamoglu","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"08055048","data":{"address":{"address_line_1":"Egerton Road North","locality":"Manchester","postal_code":"M16 0DH","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"ff213b7a7ce13596228c13b1f86d59b40cb8853b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08055048/persons-with-significant-control/individual/o7FyRQHf4tEhGRrhLs1bRXrVha8"},"name":"Mr Nazam Ali","name_elements":{"forename":"Nazam","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08093728","data":{"address":{"address_line_1":"Fen Street","address_line_2":"Brooklands","country":"England","locality":"Milton Keynes","postal_code":"MK10 7JR","premises":"366"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"95d5437256e9b0f71aae90c70a701838f25e0b26","kind":"individual-person-with-significant-control","links":{"self":"/company/08093728/persons-with-significant-control/individual/6t5qxLO-xd6O6oewegaRfjcVLLk"},"name":"Mr Lukasz Czemerda","name_elements":{"forename":"Lukasz","surname":"Czemerda","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-07"}}
{"company_number":"06566758","data":{"address":{"country":"England","locality":"Altrincham","postal_code":"WA14 2DE","premises":"16 - 18 Lloyd Street","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"45aa206ace9d03b221df9179786c430a989e5956","kind":"individual-person-with-significant-control","links":{"self":"/company/06566758/persons-with-significant-control/individual/oVGO2QwP2oVnowRECvArNZNP6BM"},"name":"Mr Gary David Hymanson","name_elements":{"forename":"Gary","middle_name":"David","surname":"Hymanson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-16"}}
{"company_number":"10223668","data":{"address":{"address_line_1":"Bowhay Lane","address_line_2":"St. Thomas","country":"England","locality":"Exeter","postal_code":"EX4 1PE","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"ade7ac2d278d7e371b95d5dd7d7cf58917426a4b","kind":"individual-person-with-significant-control","links":{"self":"/company/10223668/persons-with-significant-control/individual/5XTnnFpenYFL4FiMQxpLhkXY3CI"},"name":"Mrs Yuyu Jiang","name_elements":{"forename":"Yuyu","surname":"Jiang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-08"}}
{"company_number":"06566758","data":{"address":{"country":"England","locality":"Altrincham","postal_code":"WA14 3DE","premises":"16-18 Lloyd Street"},"etag":"3f5e3260c40566eeaed7b64d33251e335b10c1d7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"03439868"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06566758/persons-with-significant-control/corporate-entity/Zj4_7rkRj-rilUeqgjCqt_a54pw"},"name":"Fitton Business Agency Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-16"}}
{"company_number":"OC304818","data":{"address":{"address_line_1":"135 Worcester Road","address_line_2":"Hagley","locality":"West Midlands","postal_code":"DY9 0NW"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"0ec9c4aa2b746a8855f359aff622ad94eb912067","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC304818/persons-with-significant-control/individual/IOTOkafBX82JZOIb-VN-hG1ko7g"},"name":"Mr Philip Richard Noott","name_elements":{"forename":"Philip","middle_name":"Richard","surname":"Noott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"05834808","data":{"address":{"address_line_1":"C/O Havenwood Construction Ltd","address_line_2":"Holme Farm Bassingfield Lane","locality":"Gamston","postal_code":"NG2 6NJ","region":"Nottingham"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"32fd4413fa30cfcbc934184916605ea4eaf88a50","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05834808/persons-with-significant-control/individual/G1Ij8P-3LetCdl9XoMsnFamu7hY"},"name":"Mr John Leslie Crofts","name_elements":{"forename":"John","middle_name":"Leslie","surname":"Crofts","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"08081158","data":{"address":{"address_line_1":"Cranmore Boulevard","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 4QT","premises":"1b Stratford Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"86d1eaa08e17cf25e08e2cca7ed7701022bfb93a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08081158/persons-with-significant-control/individual/OZKlc8c9UQjF3TrGYXJ9gcMAw3g"},"name":"Mr Andrew Doherty","name_elements":{"forename":"Andrew","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08081158","data":{"address":{"address_line_1":"Cranmore Boulevard","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 4QT","premises":"1b Stratford Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"f530e577800cafe3a4809e39a305b9bb30075b00","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08081158/persons-with-significant-control/individual/ppkoHimTx9VAw6cnXYQbAOTJW2c"},"name":"Mr David Powell","name_elements":{"forename":"David","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08568428","data":{"address":{"address_line_1":"Rusland Close","address_line_2":"Chandlers Ford","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO53 1SD","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"dc25f5a4d7e232937f54ca5b522d8f247af1e453","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08568428/persons-with-significant-control/individual/cSLPzpN-43Mwi58hBUd6IpyqzmQ"},"name":"Mr Neil Duddridge","name_elements":{"forename":"Neil","surname":"Duddridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-13"}}
{"company_number":"08568428","data":{"address":{"address_line_1":"Rusland Close","address_line_2":"Chandlers Ford","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO53 1SD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"68893725b32ea47caa499d60075cc639f1cb1cc5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08568428/persons-with-significant-control/individual/KfTHDlgzhbRLTHsmNE56v26SukU"},"name":"Mr Steve Duddridge","name_elements":{"forename":"Steve","surname":"Duddridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-13"}}
{"company_number":"OC308858","data":{"address":{"address_line_1":"Union Street","locality":"Wells","postal_code":"BA5 2PU","premises":"23","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"b83ac22e70f3c8b5679dd57a64bf4c4781c134f3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC308858/persons-with-significant-control/individual/JyGPLD6t_0bDYgxXLFplITcxnso"},"name":"Ms Josephine De Boynes","name_elements":{"forename":"Josephine","surname":"De Boynes","title":"Ms"},"nationality":"French","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10817948","data":{"address":{"address_line_1":"West Langton Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 7TY","premises":"Coach House, West Langton Hall"},"ceased_on":"2018-03-27","country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"ff9bd9bcb5c86553bdff42e9f56ec2eb2fd6e0a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10817948/persons-with-significant-control/individual/UL8okr9mqaYZxPgjIoSH7aDo30E"},"name":"Mr Jonathan David Holden","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"OC308858","data":{"address":{"address_line_1":"Union Street","locality":"Wells","postal_code":"BA5 2PU","premises":"23","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"36c9d205295b2a04076339d580dfcfea42950317","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC308858/persons-with-significant-control/individual/KXv0I9grqr9_e23-v0A8tdIFg2I"},"name":"Mrs Helen Victoria Phillips","name_elements":{"forename":"Helen","middle_name":"Victoria","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"05797948","data":{"address":{"address_line_1":"Raeburn Avenue","country":"England","locality":"Surbiton","postal_code":"KT5 9DF","premises":"247"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"a85a0dd41e51502f76d70883a37ce38647959356","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05797948/persons-with-significant-control/individual/fJvDW5tOdto-VhEUFtmHkkX-kRc"},"name":"Mr Ricky Owen Harland","name_elements":{"forename":"Ricky","middle_name":"Owen","surname":"Harland","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-10"}}
{"company_number":"05797948","data":{"address":{"address_line_1":"Raeburn Avenue","country":"England","locality":"Surbiton","postal_code":"KT5 9DF","premises":"247"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"5fef34f50086eff84c15ce86eee6e97402622f70","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05797948/persons-with-significant-control/individual/eQeFO5cYNvovTZaHLzw5O1Rb1rk"},"name":"Mrs Kate Elspeth Chelsea Harland","name_elements":{"forename":"Kate","middle_name":"Elspeth Chelsea","surname":"Harland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-10"}}
{"company_number":"07598398","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW18 5BY","premises":"84 Brookwood Road"},"ceased_on":"2023-01-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"674ec924d5fc68ccef32cbbce8483d35fa775363","kind":"individual-person-with-significant-control","links":{"self":"/company/07598398/persons-with-significant-control/individual/8a_8hAl0dXE_D6Mada5Gtif-Isg"},"name":"Mr Suresh Kumar","name_elements":{"forename":"Suresh","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09624618","data":{"address":{"address_line_1":"5 Fleet Place","locality":"London","postal_code":"EC4M 7RD","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"96987bfd2fb95503a79d7385a2a688d243450051","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09624618/persons-with-significant-control/individual/0zCYwvuERXDru87SjcauKxo0CRo"},"name":"Mr Peter John Paul Pavlik Jones","name_elements":{"forename":"Peter","middle_name":"John Paul Pavlik","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-04"}}
{"company_number":"07283318","data":{"address":{"address_line_1":"Stirling Road","address_line_2":"Chadderton","locality":"Oldham","postal_code":"OL9 8AQ","premises":"22","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"3858f7d8177fdd974df0cbc12ae64e20e9724419","kind":"individual-person-with-significant-control","links":{"self":"/company/07283318/persons-with-significant-control/individual/UXAeabGiuJH_GwMhjKsxnqshtio"},"name":"Mr Alan Wolfenden","name_elements":{"forename":"Alan","surname":"Wolfenden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09003478","data":{"address":{"address_line_1":"Galapagos Grove","address_line_2":"Newton Leys, Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 5NY","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"1073cbdf20abdf679ab8fd31bb22dc325a17e2b8","kind":"individual-person-with-significant-control","links":{"self":"/company/09003478/persons-with-significant-control/individual/EhUCz0sZ32B4ypXBIVvUC5RWF-U"},"name":"Mr Supreet Singh Soni","name_elements":{"forename":"Supreet","middle_name":"Singh","surname":"Soni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-30"}}
{"company_number":"04732428","data":{"address":{"country":"England","locality":"Ormskirk","postal_code":"L39 2BY","premises":"32 Derby Street","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"b97e72cb9a336dc3f5fd0f876440b546ded73584","kind":"individual-person-with-significant-control","links":{"self":"/company/04732428/persons-with-significant-control/individual/p8kC45NoTX3P2djoopOOJ_UAUwM"},"name":"Mrs Carol Veronica Carr","name_elements":{"forename":"Carol","middle_name":"Veronica","surname":"Carr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"02937938","data":{"address":{"address_line_1":"1-3 Canfield Place","country":"England","locality":"London","postal_code":"NW6 3BT","premises":"Suite A"},"etag":"77c6f84d93032696923bcdb269859e87f4caae5b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"English Register","registration_number":"10650954"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02937938/persons-with-significant-control/corporate-entity/i3WI1MC76rVd2-Jr7uBBT1xnJ68"},"name":"Darchi Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-04-05"}}
{"company_number":"04732428","data":{"address":{"country":"England","locality":"Ormskirk","postal_code":"L39 2BY","premises":"32 Derby Street","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"d155581fcd78ad9e4888e3eb2db3e49fd4e0d3b7","kind":"individual-person-with-significant-control","links":{"self":"/company/04732428/persons-with-significant-control/individual/JNscVi1MTBg9nTNYIawfxfAHxB4"},"name":"Mrs Jennifer Jayne Phillips","name_elements":{"forename":"Jennifer","middle_name":"Jayne","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"04778618","data":{"address":{"address_line_1":"Tamar Building","address_line_2":"Queen Anne's Battery","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 0LP","premises":"First Floor","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"39ce0d672345f6b9e7ee7b1435177e0339178cbe","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04778618/persons-with-significant-control/individual/SisICb91q2WaGurpu3zrcV8_ehg"},"name":"Mr Christopher Jon Rowe","name_elements":{"forename":"Christopher","middle_name":"Jon","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10818598","data":{"address":{"address_line_1":"273-275 High Street","country":"United Kingdom","locality":"London Colney","postal_code":"AL2 1HA","premises":"Wellington House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"e61cae4dec9b06e629b46d3ddffd9562d720df60","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10818598/persons-with-significant-control/individual/X3iYOEYuPA99oyT4wYrravLHzF8"},"name":"Mr Vincent Redman","name_elements":{"forename":"Vincent","surname":"Redman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-14"}}
{"company_number":"04778618","data":{"address":{"address_line_1":"Tamar Building","address_line_2":"Queen Anne's Battery","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 0LP","premises":"First Floor","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"3761b74557e38c49f8793d98df171390d82a1a47","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04778618/persons-with-significant-control/individual/1EY0zVK7KglCFwC8qCvf_6Ue3Dc"},"name":"Mrs Susan Marie Rowe","name_elements":{"forename":"Susan","middle_name":"Marie","surname":"Rowe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC401108","data":{"address":{"address_line_1":"Ellismuir Way","country":"United Kingdom","locality":"Tannochside","postal_code":"G71 5PW","premises":"C/O Av Accounting, Suite 14 Ellismuir House"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1979},"etag":"e9310de235ec538f99b3f2942c00a7ea38c57b13","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC401108/persons-with-significant-control/individual/HlzP1_ECUmZGNgz0LFuMHT0LD_Q"},"name":"Mr Alasdair Currie","name_elements":{"forename":"Alasdair","surname":"Currie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10215798","data":{"address":{"address_line_1":"Summerville Gardens","address_line_2":"Cheam","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 2BU","premises":"1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"9eab7d406bc7091548b8c785e469a527884595a5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10215798/persons-with-significant-control/individual/XRsx846_M4UJPIa70cfGjxYoNp4"},"name":"Mr Mark Francis Brewer","name_elements":{"forename":"Mark","middle_name":"Francis","surname":"Brewer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"04797278","data":{"address":{"address_line_1":"Westerham Garage","address_line_2":"190 London Road","country":"England","locality":"Westerham","postal_code":"TN16 2DJ","premises":"First Floor Office","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"27ff9f15ee1e7fef0c2e0fb32e405448b9beaf11","kind":"individual-person-with-significant-control","links":{"self":"/company/04797278/persons-with-significant-control/individual/y5gWTYkuE0Fc7IE7ztvLQH2xFT4"},"name":"Mr Gavin Collins","name_elements":{"forename":"Gavin","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08564468","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"Crown House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"b7d6a1682afbbb2ae643c3c37b8b0551efaafb63","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08564468/persons-with-significant-control/individual/NuImItg-v6ThOZuq6uvHrhRwhxE"},"name":"Mr Henry Ugonna Eboh","name_elements":{"forename":"Henry","middle_name":"Ugonna","surname":"Eboh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-11"}}
{"company_number":"SC232448","data":{"address":{"address_line_1":"Carsebridge Court","country":"Scotland","locality":"Alloa","postal_code":"FK10 3LQ","premises":"Unit 11"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1969},"etag":"c901bf03fc2d9a57851a4ba03231f42284f4bf78","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC232448/persons-with-significant-control/individual/OAim-2E9uJR6vuW3Kn4JQ2MvljI"},"name":"Mr Iain Robert Wylie Park","name_elements":{"forename":"Iain","middle_name":"Robert Wylie","surname":"Park","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06276598","data":{"address":{"country":"Austria","locality":"Feldkirch","postal_code":"A-6800","premises":"Bifangstrasse 38/1"},"country_of_residence":"Feldkirch, Austria","date_of_birth":{"month":10,"year":1984},"etag":"1bffab5ba988eb29382710196ee712dc4879e2fe","kind":"individual-person-with-significant-control","links":{"self":"/company/06276598/persons-with-significant-control/individual/RqdT5eIeWW4OoDSfpS5kS1wstS4"},"name":"Nadine Eva Danek-Bulius","name_elements":{"forename":"Nadine","middle_name":"Eva","surname":"Danek-Bulius"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"07238868","data":{"address":{"address_line_1":"Whitley Road","care_of":"TASTY TURK","locality":"Whitley Bay","postal_code":"NE26 2TE","premises":"236","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"109e7f334d8c014b7e8c526159f328fdb798eefd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07238868/persons-with-significant-control/individual/491XcpZaq61j5MpifnwhJyTXFrs"},"name":"Mr Hrach Kikha Mackertichian","name_elements":{"forename":"Hrach","middle_name":"Kikha","surname":"Mackertichian","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05475998","data":{"address":{"address_line_1":"Newmarket Road","country":"England","locality":"Cambridge","postal_code":"CB5 8PB","premises":"Unit 4, Technopark"},"etag":"e38bbec2d29f941d6ddd09a7218a4392aeba8fd1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"04231155"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05475998/persons-with-significant-control/corporate-entity/vkBVWTvxKSeOrccCBaE_iMpuwME"},"name":"Cytocell Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10819248","data":{"address":{"address_line_1":"Hanbury Road, Stoke Prior","country":"England","locality":"Bromsgrove","postal_code":"B60 4AD","premises":"Abberley View, Saxon Business Park","region":"Worcestershire"},"etag":"54fc25c7a8431035fadf9d895b5ad3cb76c20cf4","identification":{"legal_authority":"Uk Law","legal_form":"Legal Form"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10819248/persons-with-significant-control/corporate-entity/fTMs6pB6qa9TrWp4k9i8B9K23Qk"},"name":"Rees Foundation","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-14"}}
{"company_number":"NI630758","data":{"address":{"address_line_1":"Lurgylea Road","address_line_2":"Galbally","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT70 2NX","premises":"9"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1982},"etag":"5450d090572c81b6e0ba8f6d8ba96e1e1cb236df","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI630758/persons-with-significant-control/individual/4BGM_LhDVmc8lr1EtOg0kiN4yOk"},"name":"Mr Ciarán Tally","name_elements":{"forename":"Ciarán","surname":"Tally","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-17"}}
{"company_number":"10819318","data":{"address":{"address_line_1":"Atlantic Ave.  Apt.1.","country":"United States","locality":"Long Branch","postal_code":"07740","premises":"167","region":"Monmouth"},"ceased_on":"2019-08-16","etag":"cb284816b632fc57c09fff649c50dacf063e0f0a","identification":{"country_registered":"Nevada, Usa","legal_authority":"Ns 0730 Nevada State","legal_form":"Incorporated","place_registered":"Nevada Gov","registration_number":"E0264812017-8"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10819318/persons-with-significant-control/corporate-entity/Bd8ekB5L_OiZGaz3CCmB6QSZe3A"},"name":"Halasz Entertainment Group, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-06-14"}}
{"company_number":"09635878","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"09635878 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"46c4161719b9fa3264c3e82b8e0a670f0e5e9912","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09635878/persons-with-significant-control/individual/D-CgC3DfiapUcmfI9fvvUhtX3iQ"},"name":"Mr Mohammed Ali Musa","name_elements":{"forename":"Mohammed","middle_name":"Ali","surname":"Musa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08122778","data":{"address":{"address_line_1":"Lansdowne Street","country":"England","locality":"Hove","postal_code":"BN3 1FR","premises":"68","region":"Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"aabfee43600a58c544dbe0fc3cafaa481b23a7f9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08122778/persons-with-significant-control/individual/VUI2AfZ11CjFDa-phdKKxhcDgQk"},"name":"Mr John Alan Cole","name_elements":{"forename":"John","middle_name":"Alan","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08122778","data":{"address":{"address_line_1":"68 Lansdowne Street Hove","locality":"Brighton And Hove","postal_code":"BN3 1FR","premises":"Flat 2","region":"East Sussex"},"ceased_on":"2020-05-03","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1951},"etag":"4e2ee7f304d2413b01418ef1d2c8c2670576746e","kind":"individual-person-with-significant-control","links":{"self":"/company/08122778/persons-with-significant-control/individual/GH_JnQGxmFr-H798sZKCHcdIr1s"},"name":"Mr Ernest Francis De Zilva","name_elements":{"forename":"Ernest","middle_name":"Francis","surname":"De Zilva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08122778","data":{"address":{"address_line_1":"68 Lansdowne Street","country":"United Kingdom","locality":"Hove","postal_code":"BN3 1FR","premises":"68 Lansdowne Street, Hove"},"ceased_on":"2023-06-02","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"aaf4c2deb93e024b6a2271f5ff0eab9d0d3d95b3","kind":"individual-person-with-significant-control","links":{"self":"/company/08122778/persons-with-significant-control/individual/uoXAc1dEl44ondrnV5UyG4FbA74"},"name":"Ms Anna Straker","name_elements":{"forename":"Anna","surname":"Straker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08567848","data":{"address":{"country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9TH","premises":"14a Albany Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"49792a04f363ff5ad04d6eae6a95fdea8c9ccf82","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08567848/persons-with-significant-control/individual/TLCAG5cpRBDCq1g8x4PXNYVrLk8"},"name":"Mr Sam Matthew Polley","name_elements":{"forename":"Sam","middle_name":"Matthew","surname":"Polley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06924678","data":{"address":{"address_line_1":"Nunts Lane","country":"England","locality":"Coventry","postal_code":"CV6 4HD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"0ba05674aa45877110aea118cb3af5223702ac27","kind":"individual-person-with-significant-control","links":{"self":"/company/06924678/persons-with-significant-control/individual/wb7EW_jJocGdJXH58Stt14KCZ50"},"name":"Mr Graham Kimber","name_elements":{"forename":"Graham","surname":"Kimber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08567848","data":{"address":{"country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9TH","premises":"14a Albany Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"6875b7d2a0da75218ab9c94b6c6b496cf4da31b6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08567848/persons-with-significant-control/individual/1U1sYcQ6ngQNqq1rqcpsZHAG2ds"},"name":"Mrs Kelly Louise Polley","name_elements":{"forename":"Kelly","middle_name":"Louise","surname":"Polley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05830358","data":{"address":{"address_line_1":"2e Rainbow Street","address_line_2":"Leominster","locality":"Herefordshire","postal_code":"HR6 8DQ"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"fdf388e6df573fd53a32433a9db6b69bbaa65799","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05830358/persons-with-significant-control/individual/7aYmI41TX7CRdYUX_VXUYVNd4H0"},"name":"Mr Lee David Cockett","name_elements":{"forename":"Lee","middle_name":"David","surname":"Cockett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10232698","data":{"address":{"address_line_1":"No 1a","address_line_2":"Cam Road","country":"England","locality":"London","postal_code":"E15 2SY","premises":"Hallings Wharf Studio"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1963},"etag":"4f534df773440da79180245ca0abfa54ffe4ecf2","kind":"individual-person-with-significant-control","links":{"self":"/company/10232698/persons-with-significant-control/individual/w9RaCpemYgJEgNyeM6N25DvTJnI"},"name":"Myrna Espejo","name_elements":{"forename":"Myrna","surname":"Espejo"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-15"}}
{"company_number":"10819508","data":{"address":{"address_line_1":"Parkgate Road","country":"United Kingdom","locality":"London","postal_code":"SW11 4NL","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"fbdd8e44e47be5590bfa97fa32d53cab79336433","kind":"individual-person-with-significant-control","links":{"self":"/company/10819508/persons-with-significant-control/individual/WM6sf-ONQwAv4LAUV9aXWbb1W6A"},"name":"Mr Muhammad Imran","name_elements":{"forename":"Muhammad","surname":"Imran","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-06-14"}}
{"company_number":"10819508","data":{"address":{"address_line_1":"Parkgate Road","country":"United Kingdom","locality":"London","postal_code":"SW11 4NL","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"cd744be364e8faf3e2a45738166203d440a3e743","kind":"individual-person-with-significant-control","links":{"self":"/company/10819508/persons-with-significant-control/individual/Dmh1TLWxTMDN_ucIASvBfRYtHHk"},"name":"Miss Karina Makna","name_elements":{"forename":"Karina","surname":"Makna","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"10215898","data":{"address":{"country":"United Kingdom","locality":"Barnsley","postal_code":"S70 2BB","premises":"12 Victoria Road","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"de4b7ed7cfe4195cce59650d6bc38095af9db027","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10215898/persons-with-significant-control/individual/TSu_GdymptCF3FnaBe8u_xlNcrU"},"name":"Mr Christopher Palmer","name_elements":{"forename":"Christopher","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-06"}}
{"company_number":"06925018","data":{"address":{"address_line_1":"Ormonde Road","country":"England","locality":"London","postal_code":"SW14 7BG","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"85f350a1c973960020457a40b2bacd0f1723f682","kind":"individual-person-with-significant-control","links":{"self":"/company/06925018/persons-with-significant-control/individual/pPLxGZEfxKFxvUUBn4NTi3jQ64Q"},"name":"Mr Alexander James Higham","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Higham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"06925018","data":{"address":{"address_line_1":"Garratt Lane","country":"England","locality":"London","postal_code":"SW18 4SU","premises":"605e"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"1affe1514d7aecd4d630c4bf3895773e7c6b60eb","kind":"individual-person-with-significant-control","links":{"self":"/company/06925018/persons-with-significant-control/individual/1cPFwFYdWJ3-KJ9bQnzqjZsQEpI"},"name":"Mr George Edward Mayes","name_elements":{"forename":"George","middle_name":"Edward","surname":"Mayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09620858","data":{"address":{"address_line_1":"Warpsgrove Lane","address_line_2":"Chalgrove","country":"United Kingdom","locality":"Oxford","postal_code":"OX44 7RW","premises":"Hampden House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"2c20000dcf8537a1d117c28133dba9a6a5874d0b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09620858/persons-with-significant-control/individual/d_JCaaPyWkN7yTXipyVtqtgp-oQ"},"name":"Mr Crispin Mark Gregory Aelred Scott","name_elements":{"forename":"Crispin","middle_name":"Mark Gregory Aelred","surname":"Scott","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-06-03"}}
{"company_number":"05471068","data":{"address":{"address_line_1":"Watling Road","country":"England","locality":"Dartford","postal_code":"DA2 6EP","premises":"355"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"197caff7af19dcad4eae17492eb18a89215cf207","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05471068/persons-with-significant-control/individual/GNRVXCdikz_m5R17bC34KKl1Bik"},"name":"Mr Steven James Gilbert","name_elements":{"forename":"Steven","middle_name":"James","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04232618","data":{"address":{"address_line_1":"West Street","address_line_2":"Glenfield","country":"England","locality":"Leicester","postal_code":"LE3 8DT","premises":"Marshall House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"ccbba418396eb5ab939106c5013926d48180c9ea","kind":"individual-person-with-significant-control","links":{"self":"/company/04232618/persons-with-significant-control/individual/6ODIWFq0khYObi-Gkgn3zFgNVFc"},"name":"Mrs Wendy Searle","name_elements":{"forename":"Wendy","surname":"Searle","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04232618","data":{"address":{"address_line_1":"West Street","address_line_2":"Glenfield","country":"England","locality":"Leicester","postal_code":"LE3 8DT","premises":"Marshall House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"24d005d3394764f65b9b120dae43a7c507f0c1f1","kind":"individual-person-with-significant-control","links":{"self":"/company/04232618/persons-with-significant-control/individual/TBq_bGcR_1UOfnBV9GHQxt9HCpw"},"name":"Mr Andrew Cox","name_elements":{"forename":"Andrew","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04232618","data":{"address":{"address_line_1":"West Street","address_line_2":"Glenfield","country":"England","locality":"Leicester","postal_code":"LE3 8DT","premises":"Marshall House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"b834aafb56a10906d349cd500829310dd472aa37","kind":"individual-person-with-significant-control","links":{"self":"/company/04232618/persons-with-significant-control/individual/OJf3ntPd2U07fc80P0Er4Mi5TIE"},"name":"Mr Ashley James Whitehead","name_elements":{"forename":"Ashley","middle_name":"James","surname":"Whitehead","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10723598","data":{"address":{"address_line_1":"Gloucester Place","country":"England","locality":"London","postal_code":"NW1 6BS","premises":"109 Ivor Court"},"etag":"010ced0ca5e6735b8805ec7d36bb7b46f994a5fd","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10723598/persons-with-significant-control/corporate-entity/yHBeoj1cwYezChaWk04wniF8g9E"},"name":"Oceanvida Sailing Holidays Worldwide Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-08"}}
{"company_number":"10819698","data":{"address":{"address_line_1":"Hodge Lane","country":"England","locality":"Windsor","postal_code":"SL4 2DT","premises":"Gleneagles House","region":"Berkshire"},"ceased_on":"2025-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"5f2c460f5ec0bed82bca9fcdcd4912fb93ca7d1a","kind":"individual-person-with-significant-control","links":{"self":"/company/10819698/persons-with-significant-control/individual/OM6kA10rqVMUpIblcwn4z2ZbVUg"},"name":"Mr Declan Malone","name_elements":{"forename":"Declan","surname":"Malone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"08564768","data":{"address":{"country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3YF","premises":"4 King Square","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"70cd37c8e78ce9db48d98f53d71ed81feabeb8b9","kind":"individual-person-with-significant-control","links":{"self":"/company/08564768/persons-with-significant-control/individual/s5bFIASXOBaSb3a6BSFFMTmRtQU"},"name":"Mr Brian John Hannaford","name_elements":{"forename":"Brian","middle_name":"John","surname":"Hannaford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-11"}}
{"company_number":"09063058","data":{"address":{"address_line_1":"48 Union Street","country":"England","locality":"Hyde","postal_code":"SK14 1ND","premises":"Library Chambers","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"04e68ca2a7fe9f593306559fec56d8602daa8235","kind":"individual-person-with-significant-control","links":{"self":"/company/09063058/persons-with-significant-control/individual/mjz9YID3eROx9Ox8iJu0Dc5YVCk"},"name":"Mr Andrew Pearson","name_elements":{"forename":"Andrew","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09619938","data":{"address":{"address_line_1":"Newbottle Street","country":"United Kingdom","locality":"Houghton Le Spring","postal_code":"DH4 4AS","premises":"Trg Houghton","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"f1affcf56e3c23c6d52bc732399e5c7a5da50eee","kind":"individual-person-with-significant-control","links":{"self":"/company/09619938/persons-with-significant-control/individual/yC3J6588MJf4KEetC1WepzLM9y8"},"name":"Mr Andrew Smith","name_elements":{"forename":"Andrew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-02"}}
{"company_number":"10820138","data":{"address":{"address_line_1":"245 Hammersmith Road","country":"England","locality":"London","postal_code":"W6 8PW","premises":"5th Floor Suite A"},"etag":"2f593ac16fb1fc90efe962a919285c869f891b35","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"01016187"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10820138/persons-with-significant-control/corporate-entity/RIB4Qq0Q9bmfbsjKSTj3LEkEZZo"},"name":"Essendi Uk Hotels 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"07830248","data":{"address":{"address_line_1":"Station Road","locality":"Marlow","postal_code":"SL7 1NS","premises":"81","region":"Bucks"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1963},"etag":"f81d416d34c767179fcd061678a19000828f4f87","kind":"individual-person-with-significant-control","links":{"self":"/company/07830248/persons-with-significant-control/individual/IJUl3OH3B8b2gNiUtCCKIX2CLsg"},"name":"Mr Marc Willem Franken","name_elements":{"forename":"Marc","middle_name":"Willem","surname":"Franken","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04015408","data":{"address":{"address_line_1":"Forest Lodge","address_line_2":"Forest Road Pyrford","locality":"Woking","postal_code":"GU22 8NA","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"3c1c9ac0b73438180444f213fdcdca5bf60586aa","kind":"individual-person-with-significant-control","links":{"self":"/company/04015408/persons-with-significant-control/individual/u0iO7C_hxl0e0DfeBOi0QnNRM4E"},"name":"Mr Peter Smith","name_elements":{"forename":"Peter","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10820608","data":{"address":{"address_line_1":"Two Humber Quays","address_line_2":"Wellington Street West","locality":"Hull","postal_code":"HU1 2BN","premises":"Rsm Uk Creditor Solutions Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"ca60eae54821c31110c4a45ec303523f59e8f93f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10820608/persons-with-significant-control/individual/XTl2ldEyKMSOZoJTvRW3k7NAsvs"},"name":"Mr Paul Meakin","name_elements":{"forename":"Paul","surname":"Meakin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"10228348","data":{"address":{"address_line_1":"Chislehurst Road","country":"England","locality":"Orpington","postal_code":"BR6 0DF","premises":"Sampuran House, 3a","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"66a53cbc43580f2fb1aefb84d5c1b125cae61a9a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10228348/persons-with-significant-control/individual/v4lcfYJdFdVEx5TpJDuMXKTaLCM"},"name":"Dr Najma Khan-Bourne","name_elements":{"forename":"Najma","surname":"Khan-Bourne","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-13"}}
{"company_number":"10228348","data":{"address":{"address_line_1":"Chislehurst Road","country":"England","locality":"Orpington","postal_code":"BR6 0DF","premises":"Sampuran House, 3a","region":"Kent"},"ceased_on":"2022-04-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"cb569ea6b77c4eed2960c6281561d1880ba50e0c","kind":"individual-person-with-significant-control","links":{"self":"/company/10228348/persons-with-significant-control/individual/U2T6q4eIIyBB7IuAZDeguW4h1RQ"},"name":"Mr Lee Phillip Khan-Bourne","name_elements":{"forename":"Lee","middle_name":"Phillip","surname":"Khan-Bourne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-13"}}
{"company_number":"07665598","data":{"address":{"address_line_1":"Rue Guillaume Schneider","country":"Luxembourg","locality":"Luxembourg","premises":"6","region":"Luxembourg L-2522"},"etag":"7d1eff120ce714c3c865a71f20ba91fc41299f78","identification":{"legal_authority":"Luxembourg Law","legal_form":"Holding Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07665598/persons-with-significant-control/corporate-entity/ftEWY9z5JGUW4pJQysm63oPvsv8"},"name":"Avis Budget International Financing S.A.R.L","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04460468","data":{"address":{"address_line_1":"9 Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 2LL","premises":"Westgate House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"aa17fec40de789bf150d3a2ec57b01b8f6005b33","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04460468/persons-with-significant-control/individual/3XqpTIHaWD4fti4ja5hHXJtYUPg"},"name":"Mr James Robert Hereward Farmer","name_elements":{"forename":"James","middle_name":"Robert Hereward","surname":"Farmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04460468","data":{"address":{"address_line_1":"9 Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 2LL","premises":"Westgate House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"1f12d72c22e5524bb6fecb5ca690e29166c614dd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04460468/persons-with-significant-control/individual/ejuAZ2-8ZliDPJNDDTbVOyoRodI"},"name":"Mr Joel Matthew Harrison","name_elements":{"forename":"Joel","middle_name":"Matthew","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC568828","data":{"address":{"address_line_1":"Balnagask Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 8HP","premises":"139"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"4ceabd7ec65af62db5100bcceda304be58544f8c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC568828/persons-with-significant-control/individual/ZcxE6xqw-AhVTyvpA2tBCMA28v0"},"name":"Mr Damian Adamczyk","name_elements":{"forename":"Damian","surname":"Adamczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"09004138","data":{"address":{"address_line_1":"Normanton Avenue","locality":"Bognor Regis","postal_code":"PO21 2TX","premises":"10","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"8569baaf27058b9ae690d417ff95962ec0c5af65","kind":"individual-person-with-significant-control","links":{"self":"/company/09004138/persons-with-significant-control/individual/4UZw3fxiIpFWf9NeGN38dsksBj0"},"name":"Mr Shane Paul Nicholas King","name_elements":{"forename":"Shane","middle_name":"Paul Nicholas","surname":"King","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06280508","data":{"address":{"address_line_1":"Eltringham Street","address_line_2":"Wandsworth","locality":"London","postal_code":"SW18 1TD","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"1ee57a81b224c22d90eda1168d1eae9d94319e1b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06280508/persons-with-significant-control/individual/Y6OVTHw_3fZKWmGjobeuc0I5BwA"},"name":"Mr Guy Ewan Crofts","name_elements":{"forename":"Guy","middle_name":"Ewan","surname":"Crofts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10236278","data":{"address":{"address_line_1":"Hill Farm Barns, Stratford Road","address_line_2":"Wootton Wawen","country":"England","locality":"Henley-In-Arden","postal_code":"B95 6DE","premises":"The Stables"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"b51cdc6b91b14a97c663a5d1e0ebfe483877c408","kind":"individual-person-with-significant-control","links":{"self":"/company/10236278/persons-with-significant-control/individual/DUeU5DmnM6nvMh5SowlOR_aHCDw"},"name":"Mr Sam Edward Warren","name_elements":{"forename":"Sam","middle_name":"Edward","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-16"}}
{"company_number":"00025088","data":{"address":{"address_line_1":"The Point","address_line_2":"37 North Wharf Road","country":"United Kingdom","locality":"London","postal_code":"W2 1AF","premises":"8th Floor"},"etag":"9134d2d64c2f180fe04143c00222cf86b125653d","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03261587"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00025088/persons-with-significant-control/corporate-entity/9iGBYf-vXTt5oKbr7H2PCZuN_w8"},"name":"Firstbus Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09065868","data":{"address":{"address_line_1":"Knightsbridge","country":"England","locality":"London","postal_code":"SW7 1DN","premises":"243"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"f4bf83bc4fbec1444c40db9f99f0f72952994ca1","kind":"individual-person-with-significant-control","links":{"self":"/company/09065868/persons-with-significant-control/individual/B3TAl36LkcCNFXfuZ2myB6kIzfc"},"name":"Mr Giustino De Sanctis","name_elements":{"forename":"Giustino","surname":"De Sanctis","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04736078","data":{"address":{"address_line_1":"St James' Boulevard,","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4JE","premises":"Citygate,"},"etag":"f13b3ecdcb252bb1b24317aa89835f0b44fd3fe5","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00182763"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04736078/persons-with-significant-control/corporate-entity/EbE3LoOy6q5YUQmmY5QanqIBDW4"},"name":"Northumberland \u0026 Durham Property Trust Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08521138","data":{"address":{"address_line_1":"Gilbert Street","country":"England","locality":"Enfield","postal_code":"EN3 6PF","premises":"62 Gilbert Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"86a1ded6fc8b5912834f2b9b36456eafd32a1c4d","kind":"individual-person-with-significant-control","links":{"self":"/company/08521138/persons-with-significant-control/individual/8G86xwk3Rurl9pZ5Bwist5mBHsg"},"name":"Miss Angela Appiah","name_elements":{"forename":"Angela","surname":"Appiah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08756828","data":{"address":{"address_line_1":"Queen Street","care_of":"LANDIN WILCOCK \u0026 CO","country":"England","locality":"Sheffield","postal_code":"S1 1WR","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"414df93938c1c05fce82b71ab5d265215c937d68","kind":"individual-person-with-significant-control","links":{"self":"/company/08756828/persons-with-significant-control/individual/JHgf3TfsJw0PcDyQaH8Csw2wOK8"},"name":"Dr Lakshmi Narasimha Reddy Ilavala","name_elements":{"forename":"Lakshmi","middle_name":"Narasimha Reddy","surname":"Ilavala","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-15"}}
{"company_number":"00386828","data":{"address":{"address_line_1":"Skimped Hill Lane","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 1EB","premises":"Honeywell House","region":"Berks"},"ceased_on":"2018-10-17","etag":"05d2388d726c5c052be3a56f9c75f552a3d5ba5e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02262172"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00386828/persons-with-significant-control/corporate-entity/ffbpojSWXBdEIkCuZ81KEyeidXc"},"name":"Novar Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08756828","data":{"address":{"address_line_1":"Queen Street","care_of":"LANDIN WILCOCK \u0026 CO","country":"England","locality":"Sheffield","postal_code":"S1 1WR","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"79a4be82f6f85b646861b21532d2acadbce27d73","kind":"individual-person-with-significant-control","links":{"self":"/company/08756828/persons-with-significant-control/individual/0sQqLIvtsx_LU_vJioPRFNrRHyQ"},"name":"Dr Venkata Sushama Chintala","name_elements":{"forename":"Venkata","middle_name":"Sushama","surname":"Chintala","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-15"}}
{"company_number":"03581388","data":{"address":{"address_line_1":"5 Longworth Road","address_line_2":"Horwich","locality":"Bolton","postal_code":"BL6 7BA","premises":"1st Floor Meridian House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"a9a7b56035e0052f1dfb5823cfd41f7e2005b47d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03581388/persons-with-significant-control/individual/f13OWYG_1qGKFfHKnNs5lbhiNpk"},"name":"Mr David Charles Lloyd","name_elements":{"forename":"David","middle_name":"Charles","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03581388","data":{"address":{"address_line_1":"5 Longworth Road","address_line_2":"Horwich","locality":"Bolton","postal_code":"BL6 7BA","premises":"1st Floor Meridian House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"131b909de8efc4a0cd6307c077f3c8a1d52d685d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03581388/persons-with-significant-control/individual/S8_V_OYrbwJ3T6H5RJ1ltcPxX0Y"},"name":"Mr Martin John Lloyd","name_elements":{"forename":"Martin","middle_name":"John","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02389108","data":{"address":{"address_line_1":"1-2 Bridge Street","country":"England","locality":"Guildford","postal_code":"GU1 4RY","premises":"Blenheim House"},"etag":"7aec0cea4fa25ccfae32e6ede9009c9b74425f71","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05004300"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02389108/persons-with-significant-control/corporate-entity/5IkQoBMefFDAsMJgWVftrWxA0X0"},"name":"David Fangen Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-26"}}
{"company_number":"03581388","data":{"address":{"address_line_1":"5 Longworth Road","address_line_2":"Horwich","locality":"Bolton","postal_code":"BL6 7BA","premises":"1st Floor Meridian House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"36c00574a1c4cc5c7039a77f7a7f3a5d2f07a8e9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03581388/persons-with-significant-control/individual/C2AoX8eUlTtDRpsZ_a_byy7k5vM"},"name":"Mrs Irene Storvik Lloyd","name_elements":{"forename":"Irene","middle_name":"Storvik","surname":"Lloyd","title":"Mrs"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03581388","data":{"address":{"address_line_1":"5 Longworth Road","address_line_2":"Horwich","locality":"Bolton","postal_code":"BL6 7BA","premises":"1st Floor Meridian House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"54a6b9575ff126487776e2bda779eb70983d9471","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"LBH ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"Sharon Ann Lloyd"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03581388/persons-with-significant-control/individual/GE3MNK7eEQTqkosjVxXo1hkg9QY"},"name":"Mrs Sharon Ann Lloyd","name_elements":{"forename":"Sharon","middle_name":"Ann","surname":"Lloyd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04795348","data":{"address":{"address_line_1":"Nettleham","country":"United Kingdom","locality":"Lincoln","postal_code":"LN2 2GB","premises":"4 Larch Avenue","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"ff6f70528013a8e3b6f5955981fc02c7bc373bed","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04795348/persons-with-significant-control/individual/oldkKHYMAMdu9xY6DKAQo2hXFkY"},"name":"Mr Leslie Ball","name_elements":{"forename":"Leslie","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04795348","data":{"address":{"address_line_1":"Nettleham","country":"United Kingdom","locality":"Lincoln","postal_code":"LN2 2GB","premises":"4 Larch Avenue","region":"Lincolnshire"},"ceased_on":"2025-01-14","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"5d5d1a39550d18288b8060c8b6d5966fceee3fd5","kind":"individual-person-with-significant-control","links":{"self":"/company/04795348/persons-with-significant-control/individual/cDcH03NPtXMdxqaGEsLH3zsmRXc"},"name":"Mrs Beverley Dawn Ann Ball","name_elements":{"forename":"Beverley","middle_name":"Dawn Ann","surname":"Ball","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC176608","data":{"address":{"address_line_1":"Earl Grey Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9EE","premises":"1"},"etag":"5cef22a6b5baed251484c2c461b9545bbd740e95","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"Sc177424"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC176608/persons-with-significant-control/corporate-entity/t8bV-vg9oHNlCsS0DJuJ92D5oIU"},"name":"Islewood Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04074758","data":{"address":{"address_line_1":"Park Royal Unit B1","address_line_2":"1 Chandos Road","locality":"Park Royal","postal_code":"NW10 6NF","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"c4984d40916b28c78957e5b1f8d845627df964a5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04074758/persons-with-significant-control/individual/CnuDc-uf1GJmDvj_T235vAr1MBc"},"name":"Mrs Maryam Emami","name_elements":{"forename":"Maryam","surname":"Emami","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08559558","data":{"address":{"address_line_1":"Love Lane","country":"England","locality":"Whitby","postal_code":"YO21 3LH","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"f5d21d1f4dd53254664eaf7b8951c27a29b828b3","kind":"individual-person-with-significant-control","links":{"self":"/company/08559558/persons-with-significant-control/individual/PMxmyvohYr-Z8_L2c3MFpR80eGw"},"name":"Mr Michael Edward Rowe","name_elements":{"forename":"Michael","middle_name":"Edward","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10208038","data":{"address":{"address_line_1":"Downhills Way","country":"United Kingdom","locality":"London","postal_code":"N17 6AN","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"67df921f2196434227c66799bb52569d8102753e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10208038/persons-with-significant-control/individual/4Vwp6SG8pIvxnGZKyBI2OdlLrO4"},"name":"Mr Mohammad Abul Kalam","name_elements":{"forename":"Mohammad","middle_name":"Abul","surname":"Kalam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-31"}}
{"company_number":"SC232368","data":{"address":{"address_line_1":"Hopetoun Drive","address_line_2":"Bridge Of Allan","locality":"Stirling","postal_code":"FK9 4QQ","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1967},"etag":"f72973a81fe650ede04b61f7dfd4108409ddaf1f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC232368/persons-with-significant-control/individual/CSaUPcUeUvUhNyZy0y9c6ac_Vx0"},"name":"Mr Leo Simon Wagner","name_elements":{"forename":"Leo","middle_name":"Simon","surname":"Wagner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC232368","data":{"address":{"address_line_1":"Hopetoun Drive","address_line_2":"Bridge Of Allan","locality":"Stirling","postal_code":"FK9 4QQ","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1963},"etag":"dfd3ad60bb5f5e30c144eadd69bd8dae036ad305","kind":"individual-person-with-significant-control","links":{"self":"/company/SC232368/persons-with-significant-control/individual/01YQYzpbnc-fzqbx5N3jqBSBzp8"},"name":"Ms Susan Jane Brodie","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Brodie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05146638","data":{"address":{"address_line_1":"Lime Street","country":"England","locality":"London","postal_code":"EC3M 7DQ","premises":"51"},"etag":"cd4c77bff17bac152afe13320100c7f5524aaf63","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"00621757"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05146638/persons-with-significant-control/corporate-entity/iaVyQBjVcugHx24owePpKqbx-Gc"},"name":"Willis Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04005968","data":{"address":{"address_line_1":"Waverley House","address_line_2":"115 - 119 Holdenhurst Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH8 8DY","premises":"5th Floor","region":"Dorset"},"etag":"dda1a4b636847967669cafa3e05966898172494c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England And Wales","registration_number":"04412547"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04005968/persons-with-significant-control/corporate-entity/yYRkVmf1xgZTSAshOo8TjCnTyTo"},"name":"Yardgate Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03806568","data":{"address":{"address_line_1":"Glencroft House","address_line_2":"Vale Road","locality":"Stockport","postal_code":"SK4 3QR","premises":"Ground Floor","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"b7a4987dc549cbafd17706e21eba6adc751e816d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03806568/persons-with-significant-control/individual/KDQHHiQ312wvwfD8CXG5hqk9Qsc"},"name":"Mrs Pamela Anne Duckett","name_elements":{"forename":"Pamela","middle_name":"Anne","surname":"Duckett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03806568","data":{"address":{"address_line_1":"Glencroft House","address_line_2":"Vale Road","locality":"Stockport","postal_code":"SK4 3QR","premises":"Ground Floor","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"70669516146d97d34a3f3d5bd4ce2fb603708298","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03806568/persons-with-significant-control/individual/VNBbOdWv6vOdFApac32znFbAZW0"},"name":"Mr Ricky Ricardo Duckett","name_elements":{"forename":"Ricky","middle_name":"Ricardo","surname":"Duckett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03064808","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Stroud","postal_code":"GL5 4JE","premises":"The Firs"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"7072e7e7c4b5902283dc73396cbe75ab00bf0d10","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03064808/persons-with-significant-control/individual/D_p8eyth49uZzcggVPqpNxUufFY"},"name":"Mr Simon Paul Close","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Close","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-06-06"}}
{"company_number":"03984808","data":{"address":{"address_line_1":"College Hill Road","locality":"Harrow","postal_code":"HA3 7BX","premises":"129","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"a8d37aab350f31d42134f9079fffa42c25bcb97c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03984808/persons-with-significant-control/individual/wRPONnbk76UkVzVZGJlWMOLvmsk"},"name":"Mr Robert John Welby","name_elements":{"forename":"Robert","middle_name":"John","surname":"Welby","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03984808","data":{"address":{"address_line_1":"College Hill Road","locality":"Harrow","postal_code":"HA3 7BX","premises":"129","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"61e6b6fa5cfd6e63a1ce1a397a8038aee25a45e2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03984808/persons-with-significant-control/individual/_FWPUHsWhVzez75OYiS_x1yOr1k"},"name":"Mrs Caroline Welby","name_elements":{"forename":"Caroline","surname":"Welby","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10822208","data":{"address":{"address_line_1":"Vernon Road","address_line_2":"Poynton","country":"United Kingdom","locality":"Cheshire","postal_code":"SK12 1YS","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"2658578a63645b2ee8a9099eca9eb624ca8f76be","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10822208/persons-with-significant-control/individual/yChu9cw2ckeBV1kN-v27TBdTbmA"},"name":"Mr Timothy James Lester","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Lester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-16"}}
{"company_number":"09621108","data":{"address":{"address_line_1":"Warwick Road","address_line_2":"Walton-Le-Dale","country":"England","locality":"Preston","postal_code":"PR5 4GA","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"2c31e4fa842406fab78920fe7d57877ce8a9a94a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09621108/persons-with-significant-control/individual/yMhjsTEe8G9pl591xFLcILy64yc"},"name":"Mr Bradley Lewis Fish","name_elements":{"forename":"Bradley","middle_name":"Lewis","surname":"Fish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-04-06"}}
{"company_number":"06229508","data":{"address":{"country":"England","locality":"Chertsy","postal_code":"KT16 8FD","premises":"4 Foxglove Close","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"d8b76d7798f3f80418585454340e2e6906047864","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06229508/persons-with-significant-control/individual/P9g8sbM5Jl7OeUEVe6GR_Usjgv0"},"name":"Mr Quentin Lindley Davies","name_elements":{"forename":"Quentin","middle_name":"Lindley","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04451738","data":{"address":{"address_line_1":"Chatsworth Crescent","country":"England","locality":"Hounslow","postal_code":"TW3 2PF","premises":"59","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1944},"etag":"fdc91546afaaff598708998bff6dda87151bd869","kind":"individual-person-with-significant-control","links":{"self":"/company/04451738/persons-with-significant-control/individual/nOLs0lXznWnO1_LPVBZ2VUNzsyM"},"name":"Mr Reginald Ashley Wiley","name_elements":{"forename":"Reginald","middle_name":"Ashley","surname":"Wiley","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-19"}}
{"company_number":"08106368","data":{"address":{"address_line_1":"Leigh Road","address_line_2":"Eastleigh","country":"England","locality":"Southampton","postal_code":"SO50 9PD","premises":"Fleming Court","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"2074963a6d93f9b0976aadc592a36fb6e685f9a0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08106368/persons-with-significant-control/individual/AyJy3WSW0VNk9x54VSiqhiRVqu4"},"name":"Mr Zachary Lee Cogan","name_elements":{"forename":"Zachary","middle_name":"Lee","surname":"Cogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08106368","data":{"address":{"address_line_1":"Leigh Road","address_line_2":"Eastleigh","country":"England","locality":"Southampton","postal_code":"SO50 9PD","premises":"Fleming Court","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"4319d99b6395badf5f8a7976fe2e3dd6a4aa8502","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08106368/persons-with-significant-control/individual/NXjeGZTw_uoXXXYbHncAMDrIRCM"},"name":"Mrs Paula Jane Cogan","name_elements":{"forename":"Paula","middle_name":"Jane","surname":"Cogan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01841868","data":{"address":{"address_line_1":"Ambassador Place","address_line_2":"Stockport Road","country":"England","locality":"Altrincham","postal_code":"WA15 8DB","premises":"1"},"ceased_on":"2022-04-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"e05d02f0a900f065b0146c4991da239645e50779","kind":"individual-person-with-significant-control","links":{"self":"/company/01841868/persons-with-significant-control/individual/ENLIpw1rOaX11_CYBgqjvUrmQH4"},"name":"Mr Yousef Tishbi","name_elements":{"forename":"Yousef","surname":"Tishbi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01841868","data":{"address":{"address_line_1":"Faulkner Street","country":"England","locality":"Manchester","postal_code":"M1 4DY","premises":"4th Floor, Faulkner House"},"ceased_on":"2021-12-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1932},"etag":"182a9abfc420e2c89627c895757a7e8cbfa9ad1c","kind":"individual-person-with-significant-control","links":{"self":"/company/01841868/persons-with-significant-control/individual/cqfT_KLD-Sarlb2IkvQQLDIk47c"},"name":"Lord David Alliance","name_elements":{"forename":"David","surname":"Alliance","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10822918","data":{"address":{"country":"England","locality":"Sparkbrook","postal_code":"B11 1NP","premises":"9a Walford Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"170dc8a60c4d18101460db6c7acb31999b1c47b8","kind":"individual-person-with-significant-control","links":{"self":"/company/10822918/persons-with-significant-control/individual/zB6wYXF7WVgAB3MC-oiu05k_8pU"},"name":"Mr Ikram Ul-Haq","name_elements":{"forename":"Ikram","surname":"Ul-Haq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"SC373258","data":{"address":{"address_line_1":"St. Vincent Place","address_line_2":"3rd Floor, Queens House","country":"Scotland","locality":"Glasgow","postal_code":"G1 2DT","premises":"29"},"ceased_on":"2025-08-31","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1969},"etag":"af2ed013463d017808a0609839de376484e628dc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC373258/persons-with-significant-control/individual/CmIWb53-rAoJ0SitvVjWVw9ouEc"},"name":"Ms Yvonne Miller","name_elements":{"forename":"Yvonne","surname":"Miller","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"10823038","data":{"address":{"address_line_1":"Wootton Road","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK43 9BH","premises":"33"},"ceased_on":"2025-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"29f29e76d0c2fad7d5e65141eb026d6ed3e46aee","kind":"individual-person-with-significant-control","links":{"self":"/company/10823038/persons-with-significant-control/individual/Eqi3HqRLnoaO5NqOTXbnzBsd9GE"},"name":"Mr Mike Gallagher","name_elements":{"forename":"Mike","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"10823048","data":{"address":{"address_line_1":"North Dane Way","address_line_2":"Lordswood","country":"England","locality":"Chatham","postal_code":"ME5 8YE","premises":"Hall Wood Business Park","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"94c5e04fceaed33638e8de09a33b98c7f586016c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)","HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z","authorised_corporate_service_provider_name":"AJ ACCOUNTS AND TAXATION LIMITED ACSP","identity_verified_on":"2025-12-15T00:00:00Z","preferred_name":"Andrew Robert Flux"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10823048/persons-with-significant-control/individual/vu1TgbkvVJRVAlyedl2cT_sLPGQ"},"name":"Mr Andrew Robert Flux","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Flux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2017-06-16"}}
{"company_number":"05155538","data":{"address":{"address_line_1":"54 Eagle Wharf Road","locality":"London","postal_code":"N1 7ER","premises":"Unit 4 Angel Wharf"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"e03c58429ed9898ac90d329ba8f4b2974c1a11e1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05155538/persons-with-significant-control/individual/qodGo5PBW_0HHcIXEhhDTvuEMiI"},"name":"Mr Mathew Arthur John Altass","name_elements":{"forename":"Mathew","middle_name":"Arthur John","surname":"Altass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"SC568938","data":{"address":{"address_line_1":"Bucksburn","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 9LJ","premises":"23 Inverurie Road"},"ceased_on":"2019-01-01","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1982},"etag":"544d364d13e52eb658b3e4706c0a2a94687ab4e6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC568938/persons-with-significant-control/individual/NPfa9_-VUOJ9GOvxwP3VJCnLHz8"},"name":"Mr Wai Kiet Choi","name_elements":{"forename":"Wai","middle_name":"Kiet","surname":"Choi","title":"Mr"},"nationality":"Malaysian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-16"}}
{"company_number":"03376938","data":{"address":{"address_line_1":"Turners Hill","locality":"Cheshunt","postal_code":"EN8 9BH","premises":"167","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"9a122e76cd9484b32b1aa0e63abe9d5dffd1a32a","kind":"individual-person-with-significant-control","links":{"self":"/company/03376938/persons-with-significant-control/individual/PRu2VIVXSEAdNUt8gkLHUagQf50"},"name":"Mrs Susan Elizabeth Donovan","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Donovan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10823368","data":{"address":{"address_line_1":"Wyre Drive","address_line_2":"Worsley","country":"United Kingdom","locality":"Manchester","postal_code":"M28 1HN","premises":"66 Wyre Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"8f3f5ad8a8c1ec7409f3e35ae24adc8a5b6e4646","kind":"individual-person-with-significant-control","links":{"self":"/company/10823368/persons-with-significant-control/individual/I6PeLCkaOHhOeNFyakArVqEnIAo"},"name":"Mr Matthew James Taylor","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"02939198","data":{"address":{"address_line_1":"Sandringham Road","country":"England","locality":"Hunstanton","postal_code":"PE36 5BN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"8dab1e5d4397ec4996cfdc7c9127981dc68b5db4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02939198/persons-with-significant-control/individual/hNB4td4bQH4a3YNZe6uOA2mcfqs"},"name":"Mr Azam Gabbair","name_elements":{"forename":"Azam","surname":"Gabbair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-15"}}
{"company_number":"02939198","data":{"address":{"address_line_1":"Westgate","country":"England","locality":"Hunstanton","postal_code":"PE36 5AL","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"99779ae505627a97b6cad5f640bda62ac6b21298","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02939198/persons-with-significant-control/individual/l8LCbXY6sGRkq_hbOdt_nH5xPTs"},"name":"Mr Azam Jawed","name_elements":{"forename":"Azam","surname":"Jawed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-15"}}
{"company_number":"09079828","data":{"address":{"address_line_1":"Grange Avenue","locality":"Batley","postal_code":"WF17 7AW","premises":"7","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"553bc3675b84fb0d6687d844452dfe14ba80bbdb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09079828/persons-with-significant-control/individual/HxM368kCBdgHW40a6GDwU9vvEa4"},"name":"Mr Iqbal Bhana","name_elements":{"forename":"Iqbal","surname":"Bhana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08105458","data":{"address":{"address_line_1":"140 Holyhead Road","locality":"Birmingham","postal_code":"B21 0AF","premises":"C/O Gill House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"d266d794bd9c10375947322953c7806dfb622d9a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08105458/persons-with-significant-control/individual/zVg25YG-fdNNINUsa_ziYR-tVQ0"},"name":"Mr Mohammed Ashfaq","name_elements":{"forename":"Mohammed","surname":"Ashfaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"NI639038","data":{"address":{"address_line_1":"Hartley Hall Crescent","address_line_2":"Greenisland","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 8ZZ","premises":"8"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1986},"etag":"db2ad2092d29fe4ba26f0d047a90823c8aedfb8f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI639038/persons-with-significant-control/individual/VhJB165SuU5UtRJG__Qpv22vIDo"},"name":"Mr Niall Mcevoy","name_elements":{"forename":"Niall","surname":"Mcevoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-10"}}
{"company_number":"SC568948","data":{"address":{"address_line_1":"Park Street","country":"United Kingdom","locality":"Cowdenbeath","postal_code":"KY4 8NZ","premises":"11","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1988},"etag":"74aa62be4b4d50c969b8d4390164a7d26a897946","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC568948/persons-with-significant-control/individual/xyqmz1A_5CYvkq9aN8aw89c3ne8"},"name":"Mr Gavin Ferguson","name_elements":{"forename":"Gavin","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-16"}}
{"company_number":"SC568948","data":{"address":{"address_line_1":"Marshall Place","address_line_2":"Ballingry","country":"Scotland","locality":"Lochgelly","postal_code":"KY5 8JW","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1983},"etag":"09ee29b5d3653af6f7150748a790dace3471b18f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC568948/persons-with-significant-control/individual/WeDxlUpmUYfneCxA9pNadaucf4s"},"name":"Mr Stewart Munro","name_elements":{"forename":"Stewart","surname":"Munro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-16"}}
{"company_number":"00765168","data":{"address":{"address_line_1":"Ryecroft","country":"England","locality":"Newcastle-Under-Lyme","postal_code":"ST5 2BE","premises":"Ebenezer House","region":"Staffordshire"},"ceased_on":"2018-01-11","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1939},"etag":"371e673fc0b1914a5a44d5d5ff2a1556aadcbe07","kind":"individual-person-with-significant-control","links":{"self":"/company/00765168/persons-with-significant-control/individual/BiyfrvwAUOybp0LHhSknlCXUQ90"},"name":"Mr Hermon Eric Tideswell","name_elements":{"forename":"Hermon","middle_name":"Eric","surname":"Tideswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00765168","data":{"address":{"address_line_1":"Draycott Cross Road","address_line_2":"Cheadle","country":"England","locality":"Stoke-On-Trent","postal_code":"ST10 2NP","premises":"Unit 4 New Haden Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1950},"etag":"63190437ce69a73563fc0b7afe13d35b9e1f6835","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00765168/persons-with-significant-control/individual/WWbUYm-qNwxo5Im2E7quypnMETA"},"name":"Mr Trevor George Tideswell","name_elements":{"forename":"Trevor","middle_name":"George","surname":"Tideswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10237898","data":{"address":{"address_line_1":"Dock Road","country":"England","locality":"Tilbury","postal_code":"RM18 7BJ","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"56f3630801a7b3d5533ec61a9cab60d14b10a52e","kind":"individual-person-with-significant-control","links":{"self":"/company/10237898/persons-with-significant-control/individual/OZjSASQ6V1K77BTJG11N8g0csso"},"name":"Mr Sean Francis Randolph","name_elements":{"forename":"Sean","middle_name":"Francis","surname":"Randolph","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-16"}}
{"company_number":"02472118","data":{"address":{"address_line_1":"Wigmore Street","country":"England","locality":"London","postal_code":"W1U 3SE","premises":"134"},"ceased_on":"2024-09-30","etag":"e38c22aad377df687c87969e0ae6dd9e9c12397f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Holding Company","place_registered":"Companies Registry","registration_number":"07088365"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02472118/persons-with-significant-control/corporate-entity/xpjwXrHkY7yenbkRZgjCe8pNYMU"},"name":"Lowy Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09591258","data":{"address":{"address_line_1":"Charter Court, Phoenix Way","address_line_2":"Swansea Enterprise Park","country":"United Kingdom","locality":"Swansea","postal_code":"SA7 9FS","premises":"Mha House"},"country_of_residence":"Spain","date_of_birth":{"month":10,"year":1960},"etag":"a3315c6b7d607a0320dd799725f9aa876a723d7e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09591258/persons-with-significant-control/individual/OziWVEUlg8v0P8lqgowke_WFpbI"},"name":"Mr Martin Leyshon","name_elements":{"forename":"Martin","surname":"Leyshon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-15"}}
{"company_number":"10824098","data":{"address":{"address_line_1":"6 St. Cross Road","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 9HX","premises":"S G House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1949},"etag":"55e3116adb848676cddf5303cc949bb8faf482bd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10824098/persons-with-significant-control/individual/dJs9qs94K2fUmS4eRW2PdPy_cOY"},"name":"Michael John Saunders","name_elements":{"forename":"Michael","middle_name":"John","surname":"Saunders"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-16"}}
{"company_number":"10824098","data":{"address":{"address_line_1":"6 St. Cross Road","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 9HX","premises":"S G House"},"ceased_on":"2021-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"bfb5d383577bd32ea2ab82f8ed33dbf217eda182","kind":"individual-person-with-significant-control","links":{"self":"/company/10824098/persons-with-significant-control/individual/zIxEo_iO4CI-WuOr2MRcL26xmU4"},"name":"Mr Bradley Ray Patterson","name_elements":{"forename":"Bradley","middle_name":"Ray","surname":"Patterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-16"}}
{"company_number":"05474778","data":{"address":{"address_line_1":"Armley","country":"England","locality":"Leeds","postal_code":"LS12 3QJ","premises":"24 Armley Grange Oval","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"929dc728134608b95f391a41dd5ccb14019aeb76","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05474778/persons-with-significant-control/individual/Nofwr1Qau6ap2h4ChtfDCpNIutY"},"name":"Mr Dave John Fenty","name_elements":{"forename":"Dave","middle_name":"John","surname":"Fenty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"05474778","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS12 2HN","premises":"22 Ley Lane","region":"West Yorkshire"},"ceased_on":"2024-06-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"ebfbeb6adf1bcf623137d3287af3d7b7e9647042","kind":"individual-person-with-significant-control","links":{"self":"/company/05474778/persons-with-significant-control/individual/xnVu3yNFFG8RkvIc2JcBFikiwRo"},"name":"Mr Karl Lacey","name_elements":{"forename":"Karl","surname":"Lacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"05474778","data":{"address":{"address_line_1":"Armley","country":"England","locality":"Leeds","postal_code":"LS12 2HN","premises":"22 Ley Lane","region":"West Yorkshire"},"ceased_on":"2024-06-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"075e08b341fcf3e5f034a4f9e5c033b621f3446d","kind":"individual-person-with-significant-control","links":{"self":"/company/05474778/persons-with-significant-control/individual/L-xJGLD7VmsvetAUS2oi9-l9eUg"},"name":"Mr John Lacey","name_elements":{"forename":"John","surname":"Lacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09642378","data":{"address":{"address_line_1":"Christopher Martin Place","address_line_2":"Meadow Rise","country":"England","locality":"Billericay","postal_code":"CM11 2DF","premises":"Flat 4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"845a09fc2026906e512e12c3507eaec37ab38b2e","kind":"individual-person-with-significant-control","links":{"self":"/company/09642378/persons-with-significant-control/individual/f1lvBcpheKcaR13RaaJ855glALs"},"name":"Mr Elliot Francis Pollard","name_elements":{"forename":"Elliot","middle_name":"Francis","surname":"Pollard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"10824118","data":{"address":{"address_line_1":"Yew Tree Close","country":"England","locality":"Harrogate","postal_code":"HG2 9LG","premises":"Rose Bank"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"ea95efec37d4faa1df44ccaba30d51393b64f40c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10824118/persons-with-significant-control/individual/UuSm5wdV4mkUxJ1wtrBRK-6ou-o"},"name":"Mr Robert Hunter Kelly","name_elements":{"forename":"Robert","middle_name":"Hunter","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-17"}}
{"company_number":"10824118","data":{"address":{"address_line_1":"Yew Tree Close","country":"England","locality":"Harrogate","postal_code":"HG2 9LG","premises":"Rose Bank"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"f200a78f9f491f4aae0d3bf24298095e00a92c58","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10824118/persons-with-significant-control/individual/8cKyxDTBM2L2qTnPTJOD8wBx_aQ"},"name":"Mrs Ann Kelly","name_elements":{"forename":"Ann","surname":"Kelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-17"}}
{"company_number":"09075448","data":{"address":{"address_line_1":"24 Pembridge Square","country":"England","locality":"London","postal_code":"W2 4DR","premises":"Flat 1","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"f7dc3f83a5654e30cc001e0f57c05b6e8fb98112","kind":"individual-person-with-significant-control","links":{"self":"/company/09075448/persons-with-significant-control/individual/EMwPSy0DI1mLstReSJZSs52NydI"},"name":"Miss Laura Samatova","name_elements":{"forename":"Laura","surname":"Samatova","title":"Miss"},"nationality":"Kazakh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-06"}}
{"company_number":"10242998","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"0debeeded28be3a475237d04762854bd33c1da11","kind":"individual-person-with-significant-control","links":{"self":"/company/10242998/persons-with-significant-control/individual/ANA64dr9WX29wUpYPHCfkrwigmQ"},"name":"Mr Jonathan Apple","name_elements":{"forename":"Jonathan","surname":"Apple","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-21"}}
{"company_number":"09395618","data":{"address":{"address_line_1":"60 Northons Lane","address_line_2":"Holbeach","country":"England","locality":"Spalding","postal_code":"PE12 7PZ","premises":"The Hollies","region":"Lincs"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"2c85d2b4192f287c5309c308918b542dc18aff98","kind":"individual-person-with-significant-control","links":{"self":"/company/09395618/persons-with-significant-control/individual/HaW6BbDdTR4Jj-maY9SuTUoSUMc"},"name":"Miss Nadine Sheridan Wall","name_elements":{"forename":"Nadine","middle_name":"Sheridan","surname":"Wall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"05155398","data":{"address":{"address_line_1":"194 Carlton Road, Gidea Park","address_line_2":"Romford","locality":"Essex","postal_code":"RM2 5BA"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"cedbb289d58959cfbe0b29977dfd99a722818199","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05155398/persons-with-significant-control/individual/-G4uWc94IaTFap-lULEmEOohv5o"},"name":"Mr Scott John Cleaver","name_elements":{"forename":"Scott","middle_name":"John","surname":"Cleaver","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-16"}}
{"company_number":"09077838","data":{"address":{"address_line_1":"Rushleigh Green","country":"England","locality":"Bishops Stortford","postal_code":"CM23 4JH","premises":"6","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"f7fda2f6d9e909bba33445d68fb62ec7ffb849a2","kind":"individual-person-with-significant-control","links":{"self":"/company/09077838/persons-with-significant-control/individual/k1HUgnRfMKa6YqvKnXSbjkd2zMY"},"name":"Mr Paul James Hyatt","name_elements":{"forename":"Paul","middle_name":"James","surname":"Hyatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-09"}}
{"company_number":"09615968","data":{"address":{"address_line_1":"Alma Terrace","country":"United Kingdom","locality":"Penzance","postal_code":"TR18 2BY","premises":"11","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"0aa0d0dc75c7b8b4e6783fb77090eeff2cccdbf4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09615968/persons-with-significant-control/individual/rm_GOJ20DQt_4gsjMAe3L0e-Af0"},"name":"Mrs. Mairi Allison Hayworth","name_elements":{"forename":"Mairi","middle_name":"Allison","surname":"Hayworth","title":"Mrs."},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10824438","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"2bf90900ffbebbb822115e70112aac2d618a2fbc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10824438/persons-with-significant-control/individual/jZZlQD_fqEfVNMfQwerlUvZd7gs"},"name":"Miss Karen Jayne Hayter","name_elements":{"forename":"Karen","middle_name":"Jayne","surname":"Hayter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-19"}}
{"company_number":"04449128","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS17 8RT","premises":"70 High Ash Avenue","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"b830ff004b021526e1491c876de55a6970ec2d47","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04449128/persons-with-significant-control/individual/J5oKn88Dc0CBQrsVT5egkbY6fjQ"},"name":"Mr Yair Tamam","name_elements":{"forename":"Yair","surname":"Tamam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06221298","data":{"address":{"address_line_1":"Longridge","address_line_2":"Sheepscombe","locality":"Stroud","postal_code":"GL6 7QT","premises":"The Annexe, Pinetops","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"0f180b5791ec6bd5e593fcae1ab1688c931ecf7c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06221298/persons-with-significant-control/individual/VWQkWGum-9gLFmk2AUKSdVqNVLA"},"name":"Mr Paul Leonard","name_elements":{"forename":"Paul","surname":"Leonard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05473738","data":{"address":{"address_line_1":"Lower Richmond Road","country":"England","locality":"Richmond","postal_code":"TW9 4LN","premises":"Suite 5 Diamond House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"c73226b426d901bb850c2e8696e8813ef8279f6b","kind":"individual-person-with-significant-control","links":{"self":"/company/05473738/persons-with-significant-control/individual/gOzRKIhiWmL4x15F7goFLfWt_14"},"name":"Mr Lukasz Fimowicz","name_elements":{"forename":"Lukasz","surname":"Fimowicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05473738","data":{"address":{"address_line_1":"179 Lower Richmond Road","country":"England","locality":"Richmond","postal_code":"TW9 4LN","premises":"Suite 5 Diamond House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"0bae5e078337a167ca4d4d8a48dbd50ebeeec109","kind":"individual-person-with-significant-control","links":{"self":"/company/05473738/persons-with-significant-control/individual/84rwXAkj2i3axHW_SZRaoYBLZi0"},"name":"Mrs Ewa Zurawska","name_elements":{"forename":"Ewa","surname":"Zurawska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06911848","data":{"address":{"address_line_1":"Hallam Way","country":"England","locality":"Blackpool","postal_code":"FY4 5LZ","premises":"6 Neptune Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"539a5bd41a850d7fea2db9b8063bec1b1cfe5f1e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06911848/persons-with-significant-control/individual/oBj7brsr2eNdCjZQQ_EE5FAzmmo"},"name":"Mr Graeme Hunt","name_elements":{"forename":"Graeme","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-20"}}
{"company_number":"05445398","data":{"address":{"address_line_1":"Blenheim Crescent","country":"England","locality":"London","postal_code":"W11 2EQ","premises":"117 Blenheim Crescent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"5381cb041171ae61b93635a1b21cbb3469a4fbe9","kind":"individual-person-with-significant-control","links":{"self":"/company/05445398/persons-with-significant-control/individual/r9wL_hO9eukHCm1rUQhcFHNX9ng"},"name":"Ms Leanda Margaret Rosemary Scott Fauset","name_elements":{"forename":"Leanda","middle_name":"Margaret Rosemary Scott","surname":"Fauset","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05445398","data":{"address":{"address_line_1":"Blenheim Crescent","country":"England","locality":"London","postal_code":"W11 2EQ","premises":"117 Blenheim Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"dfc4d65dc72484155555add142b81ea991bcd557","kind":"individual-person-with-significant-control","links":{"self":"/company/05445398/persons-with-significant-control/individual/fOFKpmTZEsTcS15P0eVy2MpDAw0"},"name":"Ms Joanna Victoria Ilse Cooke","name_elements":{"forename":"Joanna","middle_name":"Victoria Ilse","surname":"Cooke","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08101938","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE27 7SH","premises":"63 Thornlaw Road"},"ceased_on":"2024-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"5f73c9c1cec7134ec30d10525c564ffc7759fb67","kind":"individual-person-with-significant-control","links":{"self":"/company/08101938/persons-with-significant-control/individual/NSqEh9Y_62vNgIvc3-G6p3xQleU"},"name":"Mrs Emma Cannon","name_elements":{"forename":"Emma","surname":"Cannon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07271668","data":{"address":{"address_line_1":"High Street","address_line_2":"Linton","locality":"Cambridge","postal_code":"CB21 4HS","premises":"6","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"03584d60a35e89e518012ad0d0234b620dddb4aa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07271668/persons-with-significant-control/individual/VDNMw5s9DN4ZYqOXTnD0tMroxME"},"name":"Mr Alexander James Hannam","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Hannam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10825958","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"ceased_on":"2017-06-19","etag":"66fa8f25cf19157425727e436647bf6e10388cd8","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10825958/persons-with-significant-control/corporate-entity/G-8x8nXtgmWx17r2kqmMw2XZfRY"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-19"}}
{"company_number":"09519008","data":{"address":{"address_line_1":"South Parade","address_line_2":"Summertown","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 7JL","premises":"5"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"083cb55702d299fe16d697e348cf45af4c062206","kind":"individual-person-with-significant-control","links":{"self":"/company/09519008/persons-with-significant-control/individual/-VrJ33bytHeskqvlxBITLwRykDg"},"name":"Jiayu Yang","name_elements":{"forename":"Jiayu","surname":"Yang"},"nationality":"Chinese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09519008","data":{"address":{"address_line_1":"South Parade","address_line_2":"Summertown","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 7JL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"24bc2ff3130c74a7a7388406904c27630c027c98","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09519008/persons-with-significant-control/individual/gZ2cDDpy5qeLbLuX1RRzUTs_Q14"},"name":"Stephen James Reid","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Reid"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09519008","data":{"address":{"address_line_1":"South Parade","address_line_2":"Summertown","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 7JL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"80e39d2bf58c639b0c84cb06c5f9d4d8dbc12b98","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09519008/persons-with-significant-control/individual/ueG5SaeBY3zCwsXKIw-1RmcLcAw"},"name":"Suzanne Xiao Yang Reid","name_elements":{"forename":"Suzanne","middle_name":"Xiao Yang","surname":"Reid"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09004228","data":{"address":{"address_line_1":"London Road","address_line_2":"Loughton","country":"England","locality":"Milton Keynes","postal_code":"MK5 8AG","premises":"125","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"32810ba6bef12afda6b8777facd9461ae7e5f471","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09004228/persons-with-significant-control/individual/asIKCpZ2EgSCWc2ROoOp_yEmgls"},"name":"Mr Imran Syed Mehdi","name_elements":{"forename":"Imran","middle_name":"Syed","surname":"Mehdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-15"}}
{"company_number":"10826238","data":{"address":{"address_line_1":"10 Temple Back","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6FL","premises":"C/O Bishop Fleming Llp"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"73590e118446b326418eff38e9d2fc351fd1c42d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10826238/persons-with-significant-control/individual/BeWKgO2QpwVOLDrccacQb0KSjFo"},"name":"Mr Craig Willis","name_elements":{"forename":"Craig","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-20"}}
{"company_number":"10826238","data":{"address":{"country":"United Kingdom","locality":"Bristol","postal_code":"BS1 4NT","premises":"16 Queen Square","region":"England"},"ceased_on":"2017-10-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"2179d5a8f5c9c1ec25f7a53f61852685ac969bfc","kind":"individual-person-with-significant-control","links":{"self":"/company/10826238/persons-with-significant-control/individual/Lt9XEeunFbFhDLOwouH4MsoBB7E"},"name":"Mr Julian Willis","name_elements":{"forename":"Julian","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-20"}}
{"company_number":"04464238","data":{"address":{"address_line_1":"Riverview Close","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 2AD","premises":"Unit 2a Bury South Business Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"7e9cb81c58644c221747194b2fb31e237cc35a1a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04464238/persons-with-significant-control/individual/RkfoSuhrfoLc4Z2VBtnM-8eq3vM"},"name":"Mr Adrian Colin Sadler","name_elements":{"forename":"Adrian","middle_name":"Colin","surname":"Sadler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-19"}}
{"company_number":"05845588","data":{"address":{"address_line_1":"Lovedean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 8HJ","premises":"42 Lovedean Lane","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"fd5e2db64643274ae490d2022589f7a906e2f8c6","kind":"individual-person-with-significant-control","links":{"self":"/company/05845588/persons-with-significant-control/individual/os2Q5RgdRrugXW7_-wGi1CenBr0"},"name":"Mr Anthony Connolly","name_elements":{"forename":"Anthony","surname":"Connolly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-14"}}
{"company_number":"04510568","data":{"address":{"address_line_1":"16 Europa View","country":"England","locality":"Sheffield","postal_code":"S9 1XH","premises":"Adsetts House"},"etag":"ce884638a6f4c88ba39ab16a4d4bb8e67acfba9b","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"01451007"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04510568/persons-with-significant-control/corporate-entity/zX6pNZy_KdC3c__2sMMVxaKOApo"},"name":"Sig Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10826248","data":{"address":{"address_line_1":"11 Stanmore Hill","country":"United Kingdom","locality":"London","postal_code":"HA7 3DP","premises":"Flat B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"6c72148ec5d1cf88ceadb340a55c0f90a03c6b08","kind":"individual-person-with-significant-control","links":{"self":"/company/10826248/persons-with-significant-control/individual/q6vrLUtk4V8QJvpnMz_H_2Lrdh4"},"name":"Mr Constantin Stanescu","name_elements":{"forename":"Constantin","surname":"Stanescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-20"}}
{"company_number":"06621998","data":{"address":{"address_line_1":"Bridge Road","address_line_2":"Hunton Bridge","country":"England","locality":"Kings Langley","postal_code":"WD4 8SZ","premises":"The Old School House Bridge Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"afe0a65a7a412e7677667e856ddac4208d393451","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06621998/persons-with-significant-control/individual/A_O3oth1Ua2i9hFQD8Ci7Edrijw"},"name":"Mr Nicholas Richard Lincoln","name_elements":{"forename":"Nicholas","middle_name":"Richard","surname":"Lincoln","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10224598","data":{"address":{"address_line_1":"Funtley Hill","country":"England","locality":"Fareham","postal_code":"PO16 7UY","premises":"5 Funtley Court","region":"Hampshire"},"ceased_on":"2020-04-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"b56d69104c37fcfaef79294a1b9777dbc8c14e9c","kind":"individual-person-with-significant-control","links":{"self":"/company/10224598/persons-with-significant-control/individual/G6WQx8BGZoPLw9_msqXUb_xBOtY"},"name":"Susan Noelle Hartley Raven","name_elements":{"forename":"Susan","middle_name":"Noelle","surname":"Hartley Raven"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10826998","data":{"address":{"address_line_1":"Carolina Way","address_line_2":"Quays Reach","country":"England","locality":"Salford","postal_code":"M50 2ZY","premises":"16"},"ceased_on":"2017-11-29","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1949},"etag":"270a6d0edb2985343376b3a5471ed78159993bc9","kind":"individual-person-with-significant-control","links":{"self":"/company/10826998/persons-with-significant-control/individual/F98nlbGwndm5D9NFgneSHEQZ2-A"},"name":"Mr Paul Stephen Green","name_elements":{"forename":"Paul","middle_name":"Stephen","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-20"}}
{"company_number":"SC011878","data":{"address":{"address_line_1":"Unit 1a","address_line_2":"426 Drumoyne Road","locality":"Glasgow","postal_code":"G51 4DA","premises":"426"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1984},"etag":"a7419cec87f177f76c5f5a06eb7f247b3764af14","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC011878/persons-with-significant-control/individual/dBeWbLxg91khsBo2Dkc5xu-vKXw"},"name":"Mr Richard Brian Peter Brown","name_elements":{"forename":"Richard","middle_name":"Brian Peter","surname":"Brown","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-25"}}
{"company_number":"10827008","data":{"address":{"address_line_1":"Round Hey","country":"England","locality":"Liverpool","postal_code":"L28 1RF","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"2440308e1fe13c2614ddf180f5cf3ee1cd14e9c5","kind":"individual-person-with-significant-control","links":{"self":"/company/10827008/persons-with-significant-control/individual/jslS7vM09cVKIfSqVLkog_B05qU"},"name":"Mr Pawel Zienkiewicz","name_elements":{"forename":"Pawel","surname":"Zienkiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-20"}}
{"company_number":"10215428","data":{"address":{"address_line_1":"Red Post","address_line_2":"Launcells","country":"England","locality":"Bude","postal_code":"EX23 9NW","premises":"Unit 1, Red Post Workshops","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"3eaa324507b5590b8e757201a52f0201742312b8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10215428/persons-with-significant-control/individual/MKArVtbtY0zbgWecWmCUMCKPp4w"},"name":"Mr Alexander Hilton James","name_elements":{"forename":"Alexander","middle_name":"Hilton","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"07654548","data":{"address":{"address_line_1":"Rayne Road","country":"England","locality":"Braintree","postal_code":"CM7 2QR","premises":"140","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"a0f19bc3f33d3693f95da4dd1914bed722d33f9c","kind":"individual-person-with-significant-control","links":{"self":"/company/07654548/persons-with-significant-control/individual/prbNgB5OfJoOGuwyCZXhYIv1w4g"},"name":"Babette Kaliski-Pars","name_elements":{"forename":"Babette","surname":"Kaliski-Pars"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09044378","data":{"address":{"address_line_1":"1-9 Romford Road","country":"England","locality":"London","postal_code":"E15 4RG","premises":"3rd Floor, Solar House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"8ad7f0b61d15ced132c713589abf475da83f147f","kind":"individual-person-with-significant-control","links":{"self":"/company/09044378/persons-with-significant-control/individual/-ZFD6XadnTiNvcBtSx4apl_v3Og"},"name":"Mr Christopher Adam Byne","name_elements":{"forename":"Christopher","middle_name":"Adam","surname":"Byne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07654548","data":{"address":{"address_line_1":"Rayne Road","country":"England","locality":"Braintree","postal_code":"CM7 2QR","premises":"140","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"442b89bb6beef5bfaafe84d8a0e5d8b15dfb6380","kind":"individual-person-with-significant-control","links":{"self":"/company/07654548/persons-with-significant-control/individual/tHgUiHP03GOaX1nwKeoyvD0wLLU"},"name":"Nigel Alan Pars","name_elements":{"forename":"Nigel","middle_name":"Alan","surname":"Pars"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09044378","data":{"address":{"address_line_1":"1-9 Romford Road","country":"England","locality":"London","postal_code":"E15 4RG","premises":"3rd Floor, Solar House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"64fcb9fa6608a42794b4cde363c72f851e6c353f","kind":"individual-person-with-significant-control","links":{"self":"/company/09044378/persons-with-significant-control/individual/8gn-gpjS2GO8m8bzS2N1nymmMBY"},"name":"Ms Thea Catherine Jolly","name_elements":{"forename":"Thea","middle_name":"Catherine","surname":"Jolly","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01968488","data":{"address":{"address_line_1":"Farm Street","country":"England","locality":"London","postal_code":"W1J 5RJ","premises":"27"},"etag":"00bab9dd7cc54b31050bc161f8a1b6e66d0b4454","identification":{"legal_authority":"Companies Act 1985","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01968488/persons-with-significant-control/corporate-entity/JCmLwPQrfWsMqb4w-w9Yzkz_3QQ"},"name":"Thistleclub Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06916858","data":{"address":{"address_line_1":"Moshav Bitan Aharon","country":"Israel","locality":"Israel","po_box":"327","postal_code":"40294","premises":"PO BOX 327"},"country_of_residence":"Israel","date_of_birth":{"month":4,"year":1964},"etag":"cef16d1639a2d790ee5542152a54294b04046839","kind":"individual-person-with-significant-control","links":{"self":"/company/06916858/persons-with-significant-control/individual/RIzBc4BuXLFVzL44btPlDDRNvRg"},"name":"Mr Ran Yanay","name_elements":{"forename":"Ran","surname":"Yanay","title":"Mr"},"nationality":"Israeli","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-27"}}
{"company_number":"09087668","data":{"address":{"address_line_1":"Woodside","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 2NJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"17490eaa829334c4f954399e8bbb27f1748fd767","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09087668/persons-with-significant-control/individual/N-VhNRY9TwEEF25b_OgjAUgQhAY"},"name":"Mr Philip Anthony Smart","name_elements":{"forename":"Philip","middle_name":"Anthony","surname":"Smart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"04018148","data":{"address":{"address_line_1":"Quarry Wood","country":"England","locality":"Marlow","postal_code":"SL7 1RF","premises":"Woodside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"7c58a6d3dc236dd4b80a3ed2844083bf6742040d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04018148/persons-with-significant-control/individual/wOXGtqZ2ijoOXi0WScpGCGMWaaQ"},"name":"Mrs Henriette Becky Conway","name_elements":{"forename":"Henriette","middle_name":"Becky","surname":"Conway","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04018148","data":{"address":{"address_line_1":"Quarry Wood","country":"England","locality":"Marlow","postal_code":"SL7 1RF","premises":"Woodside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"3c2e1ba8732a7cfbf551fa5fb23136f3c23949e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04018148/persons-with-significant-control/individual/4VaHtaHP3synUI4CKxNaJXuCmPg"},"name":"Mr David Anthony Conway","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Conway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04785068","data":{"address":{"address_line_1":"5 Albion St","address_line_2":"Castleford","postal_code":"WF10 1EG"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"359cb687917ad158aaa260a699f667e2c5fe8fe7","kind":"individual-person-with-significant-control","links":{"self":"/company/04785068/persons-with-significant-control/individual/49ZBDdsLU8qKI132X8pua1CZpqE"},"name":"Mr Mohammed Javed","name_elements":{"forename":"Mohammed","surname":"Javed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09339538","data":{"address":{"address_line_1":"Buckingham Palace Road","country":"United Kingdom","locality":"London","postal_code":"SW1W 0AJ","premises":"Apartment 06.03 The Nova Building, No.87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"f5f1b6db2ac2a46737d3ea34a7b32a400baa67c9","kind":"individual-person-with-significant-control","links":{"self":"/company/09339538/persons-with-significant-control/individual/K_CK0RombirZfhms03WYMpfmbsI"},"name":"Mr Alexandre Augusto Teixeira Goncalves","name_elements":{"forename":"Alexandre","middle_name":"Augusto","surname":"Teixeira Goncalves","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-19"}}
{"company_number":"10146928","data":{"address":{"address_line_1":"Heathcote","country":"England","locality":"Warwick","postal_code":"CV34 6XE","premises":"20 Cordelia Green","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"d39a5842bed4508d48ada66b66bf3a312e41a514","kind":"individual-person-with-significant-control","links":{"self":"/company/10146928/persons-with-significant-control/individual/tRxUJYI16S89viJ95gDyCXHJBkI"},"name":"Ms Mildred Mckenzie-Williamson","name_elements":{"forename":"Mildred","surname":"Mckenzie-Williamson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10827558","data":{"address":{"address_line_1":"Piccadilly Gardens","country":"United Kingdom","locality":"Manchester","postal_code":"M1 4BT","premises":"City Tower"},"etag":"a707d31c719184217c1c30738976a8a2c5f00818","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08033029"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10827558/persons-with-significant-control/corporate-entity/OCHUq2IyRUkaRQSl2sSfUFVoCgI"},"name":"Access Systems (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-20"}}
{"company_number":"05488888","data":{"address":{"address_line_1":"92 Nelson Road","address_line_2":"Whitstable","locality":"Kent","postal_code":"CT5 1DX"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"8c5bdf0c9f131a9f27648d9378b4a85d79178d86","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05488888/persons-with-significant-control/individual/LQbUUShMm8E-4nn1JtOSlB-D6_4"},"name":"Mr Jose Ernesto Zalba-Smith","name_elements":{"forename":"Jose","middle_name":"Ernesto","surname":"Zalba-Smith","title":"Mr"},"nationality":"Spanish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-03-15"}}
{"company_number":"05488888","data":{"address":{"address_line_1":"92 Nelson Road","address_line_2":"Whitstable","locality":"Kent","postal_code":"CT5 1DX"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"913e6ce342331f845d8b8a0a7a12e17823e94c85","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05488888/persons-with-significant-control/individual/bMv9KyrB7Blq_9DbXC5fVw8KDLo"},"name":"Ms Helen Jane Zalba-Smith","name_elements":{"forename":"Helen","middle_name":"Jane","surname":"Zalba-Smith","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-03-15"}}
{"company_number":"10827848","data":{"address":{"address_line_1":"Parsons Road","country":"United Kingdom","locality":"Washington","postal_code":"NE37 1EZ","premises":"Swallow House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"1379eba41116502d819cfc704f39325d3a85fa8a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10827848/persons-with-significant-control/individual/0QxuU7bCoKURVQ4Tvr1FbhnRsRc"},"name":"Mr Gary Martin Cliff","name_elements":{"forename":"Gary","middle_name":"Martin","surname":"Cliff","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-20"}}
{"company_number":"10827848","data":{"address":{"address_line_1":"Parsons Road","country":"United Kingdom","locality":"Washington","postal_code":"NE37 1EZ","premises":"Swallow House"},"ceased_on":"2019-12-03","country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"07122ab3201ab0087bfa5fc72d27374b0225d09d","kind":"individual-person-with-significant-control","links":{"self":"/company/10827848/persons-with-significant-control/individual/vEv2O0U0XHuNMAdv5hwubCFxvmQ"},"name":"Mr Graeme Sutherland Mcgeorge","name_elements":{"forename":"Graeme","middle_name":"Sutherland","surname":"Mcgeorge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-20"}}
{"company_number":"05830638","data":{"address":{"address_line_1":"Kings Avenue","address_line_2":"Winchmore Hill","locality":"London","postal_code":"N21 3NA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"1c65d0df7fd37de94635b2da8e51898c6379e4eb","kind":"individual-person-with-significant-control","links":{"self":"/company/05830638/persons-with-significant-control/individual/anq_1mjkUZNdcymA3E8IlY3XAC4"},"name":"Mr Kevin Carr","name_elements":{"forename":"Kevin","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"06090978","data":{"address":{"address_line_1":"2-5 Old Bond Street","country":"England","locality":"London","postal_code":"W1S 4PD","premises":"Standbrook House"},"etag":"ee4ee9b66f0f0397481da579bf0b604543cc630d","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Partnership Act 1907","legal_form":"Limited Partnership","place_registered":"England And Wales","registration_number":"4666864"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06090978/persons-with-significant-control/corporate-entity/minYeZ3L9z40fnT9xo-raOXFgnw"},"name":"Granton Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05830638","data":{"address":{"address_line_1":"Kings Avenue","address_line_2":"Winchmore Hill","locality":"London","postal_code":"N21 3NA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"38c17fabd22eb3bd2adcda70951d2ad7a39fd984","kind":"individual-person-with-significant-control","links":{"self":"/company/05830638/persons-with-significant-control/individual/Lh7660CQ1ZBUbIY5VVOQDVI6EGA"},"name":"Mr Luke Theodorou","name_elements":{"forename":"Luke","surname":"Theodorou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"06090978","data":{"address":{"address_line_1":"Standbrook Hosue","address_line_2":"2-5 Old Bond Street","country":"England","locality":"London","postal_code":"W1S 4PD","premises":"2-5"},"etag":"536f82bdda8e061824598ecf689c845f1dc1a064","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Partnership Act 1907","legal_form":"Limited Partnership","place_registered":"England And Wales","registration_number":"2320279"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06090978/persons-with-significant-control/corporate-entity/kiHZIAXXXje03KaB7RR_M8yb-CA"},"name":"Monteagle Barlow Trust","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06282658","data":{"address":{"country":"Germany","locality":"Rosengarten","postal_code":"21224","premises":"Hans-Eidig-Str 13"},"country_of_residence":"Rosengarten, Germany","date_of_birth":{"month":9,"year":1967},"etag":"623a016bc477f4032475b64c451bd42c70297ef4","kind":"individual-person-with-significant-control","links":{"self":"/company/06282658/persons-with-significant-control/individual/9OjMauHBly_pXEMgY59zwiFjrjw"},"name":"Mr Torsten Ehrhorn","name_elements":{"forename":"Torsten","surname":"Ehrhorn","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"08560808","data":{"address":{"address_line_1":"Charlottes Meadow","locality":"Wirral","postal_code":"CH63 3JH","premises":"14","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"45b01734707c80ab48507d65618147ab5dd43008","kind":"individual-person-with-significant-control","links":{"self":"/company/08560808/persons-with-significant-control/individual/5xg4IJe8SpElNmRrEAFwoNwACx0"},"name":"Mrs Helen Carn","name_elements":{"forename":"Helen","surname":"Carn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-07"}}
{"company_number":"09522058","data":{"address":{"address_line_1":"19b Market Place","address_line_2":"Bingham","locality":"Nottingham","postal_code":"NG13 8AP","premises":"Charlotte House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"5f242dd9edf4f7ff37765c29d103fcd2c814047f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09522058/persons-with-significant-control/individual/ZvSZM7bTTMR-atiBUq7WK__Kac4"},"name":"Mrs Mumtaz Abedin Bhaibhai","name_elements":{"forename":"Mumtaz","middle_name":"Abedin","surname":"Bhaibhai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"06611068","data":{"address":{"address_line_1":"Calbourne Road","country":"England","locality":"London","postal_code":"SW12 8LW","premises":"57"},"ceased_on":"2022-08-26","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"cafa886ac49f99dee2fa15481cb79d9fdccbb926","kind":"individual-person-with-significant-control","links":{"self":"/company/06611068/persons-with-significant-control/individual/7B1v0DGnvYW4tYQs8EDo9-6g7nI"},"name":"Mrs Esther Anne Muschamp","name_elements":{"forename":"Esther","middle_name":"Anne","surname":"Muschamp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-19"}}
{"company_number":"00904558","data":{"address":{"address_line_1":"Bellegrove Road","locality":"Welling","postal_code":"DA16 3PB","premises":"45-47","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1952},"etag":"33432875a0fb7e858fc2a6d40bf6387ce776813f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00904558/persons-with-significant-control/individual/2aqNa774jqcrdFBRuaklqaKxQEE"},"name":"Mr Henry Edward Benmore","name_elements":{"forename":"Henry","middle_name":"Edward","surname":"Benmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-13"}}
{"company_number":"00904558","data":{"address":{"address_line_1":"Bellegrove Road","locality":"Welling","postal_code":"DA16 3PB","premises":"45-47","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"d8d44f32cae4a4fd27a69d107a72d22cea264750","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00904558/persons-with-significant-control/individual/d7zrVgX3oLLwy-or3OWwcCj00UQ"},"name":"Mr Henry Edward Benmore","name_elements":{"forename":"Henry","middle_name":"Edward","surname":"Benmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-13"}}
{"company_number":"NI646528","data":{"address":{"address_line_1":"Rosepark","country":"United Kingdom","locality":"Donaghadee","postal_code":"BT21 0BG","premises":"43"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1990},"etag":"490bcbb45b3b621b27d619b7881bdde89af0f7b5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI646528/persons-with-significant-control/individual/i4LDqpz2VTdNB9NiuSUW4rbiu0k"},"name":"Mr Jamie Bryson","name_elements":{"forename":"Jamie","surname":"Bryson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"05486268","data":{"address":{"address_line_1":"Swanston Mews","address_line_2":"Tweed Street","country":"United Kingdom","locality":"Berwick Upon Tweed","postal_code":"TD15 1NH","premises":"7","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"c4da3bb3d87a40e0f70242b9b447e0f30d8fdbe1","kind":"individual-person-with-significant-control","links":{"self":"/company/05486268/persons-with-significant-control/individual/TI7PjBbmV8ctJJzblTS7EIJVSRc"},"name":"Mr Andrew Phillip Horn","name_elements":{"forename":"Andrew","middle_name":"Phillip","surname":"Horn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04242808","data":{"address":{"address_line_1":"E1 Yeoman Gate","address_line_2":"Yeoman Way","locality":"Worthing","postal_code":"BN13 3QZ","premises":"Martlet House","region":"West Sussex"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1944},"etag":"730b62cca0ebca48aeda52d39e8108a81b0597ed","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04242808/persons-with-significant-control/individual/zvb0LvRbzmcJ8CihknaTc0UgErU"},"name":"Mr Jean Christian Schmitz","name_elements":{"forename":"Jean","middle_name":"Christian","surname":"Schmitz","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09647348","data":{"address":{"address_line_1":"Llangybi","country":"Wales","locality":"Lampeter","postal_code":"SA48 8NG","premises":"Dulas"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1964},"etag":"e3d471f814cac5e2f84d7576cf1992934b5ca8d3","kind":"individual-person-with-significant-control","links":{"self":"/company/09647348/persons-with-significant-control/individual/qjQcNWKACMeswTNdtaVWHPe0fJA"},"name":"Msr Tracey Basford","name_elements":{"forename":"Tracey","surname":"Basford","title":"Msr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10646948","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"750013831a8c459e2615f563786e8c3d68bc34d6","kind":"individual-person-with-significant-control","links":{"self":"/company/10646948/persons-with-significant-control/individual/_vE6lr9rd-p3SPsoBpq-SYLAA2Y"},"name":"Miss Lyndsay Hilliam","name_elements":{"forename":"Lyndsay","surname":"Hilliam","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-04-12"}}
{"company_number":"15585399","data":{"address":{"address_line_1":"Liverpool Road North","country":"England","locality":"Ormskirk","postal_code":"L40 4BY","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"1416ab174410861797ba24ab6dbadc3c875195e7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585399/persons-with-significant-control/individual/TB0CQ9nLx1cNXDBAib1erKtulLg"},"name":"Mr Jirui Ou","name_elements":{"forename":"Jirui","surname":"Ou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15585489","data":{"address":{"address_line_1":"Thompsons Accountants","address_line_2":"Princes Square","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 1ND","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"736e41540597c206cc5b70478af5beb4b5083fc3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585489/persons-with-significant-control/individual/rYTEZAO_HOv6rHalgKwEIjVZJcI"},"name":"Mr Terry Alan Briggs","name_elements":{"forename":"Terry","middle_name":"Alan","surname":"Briggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15585489","data":{"address":{"address_line_1":"Thornton Bridge","address_line_2":"Helperby","country":"England","locality":"York","postal_code":"YO61 2RH","premises":"Thornton Bridge Hall"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1932},"etag":"7d2f611b9b1924fa2b0fdb7470c67d06abb09d37","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585489/persons-with-significant-control/individual/rKXzTuFmsk9_5m32hT_ulrTUu1k"},"name":"Ms Kathleen Arrowsmith","name_elements":{"forename":"Kathleen","surname":"Arrowsmith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15588039","data":{"address":{"address_line_1":"Goonlaze","country":"England","locality":"St. Agnes","postal_code":"TR5 0XL","premises":"Swallow Barn"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"79ed59a9be8cb3561c1892ee64bc0b61ef8fc92e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588039/persons-with-significant-control/individual/FfbI6cbs4QrRdKFCupsijKcOkzk"},"name":"Miss Annabel Mary Barsch","name_elements":{"forename":"Annabel","middle_name":"Mary","surname":"Barsch","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-23"}}
{"company_number":"15588039","data":{"address":{"address_line_1":"Goonlaze","country":"England","locality":"St. Agnes","postal_code":"TR5 0XL","premises":"Swallow Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"939c17406bb25843fc5eff8ed8e4daae918826ef","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588039/persons-with-significant-control/individual/BMpkn5Z5qDJhMcijHlGrgYaJfUE"},"name":"Mr James Edward Watson","name_elements":{"forename":"James","middle_name":"Edward","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-23"}}
{"company_number":"15588049","data":{"address":{"address_line_1":"Ladywood Road","country":"United Kingdom","locality":"Spalding","postal_code":"PE11 2DA","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"4b6f73c8929151dafeff76405440c3fcce748494","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588049/persons-with-significant-control/individual/lF84x2l80Mf6LRpn-53pW588uZU"},"name":"Mr Alexander James Spicer","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Spicer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588719","data":{"address":{"address_line_1":"Elmers Green","country":"England","locality":"Skelmersdale","postal_code":"WN8 6RZ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"ebcb02746cddc3005f82bfda3942fb142414e2bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15588719/persons-with-significant-control/individual/Ri6IB-KJQSqfoY7fPbw-6RtuEsI"},"name":"Mr Christopher Brewer","name_elements":{"forename":"Christopher","surname":"Brewer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15589639","data":{"address":{"address_line_1":"Great Portland Street, Fifth Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Spain","date_of_birth":{"month":11,"year":1993},"etag":"25d0919f15b74cdb9844431c66a9e270c33f1959","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15589639/persons-with-significant-control/individual/7XTgMyO4A5H9aM54nmxid1H3IXg"},"name":"Mr Stiven Montoya Hernandez","name_elements":{"forename":"Stiven","surname":"Montoya Hernandez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15589909","data":{"address":{"address_line_1":"Eardisland","country":"England","locality":"Leominster","postal_code":"HR6 9BW","premises":"Mill Stream Cottage"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"bf70ec7c2591cb6963e5e01df6ee647d000402eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15589909/persons-with-significant-control/individual/mOqEZYPC4XZF0wvoXm1TIGPT-0M"},"name":"Lynn-Loti Connolly Watkins","name_elements":{"forename":"Lynn-Loti","middle_name":"Connolly","surname":"Watkins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15589919","data":{"address":{"address_line_1":"181 Summer Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B23 6DX","premises":"Burns \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"e43d3349e087290eae961bcce6513d1f6972806e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15589919/persons-with-significant-control/individual/XNiWdmuDRUdhDUFBUzWA2bijDRc"},"name":"Miss Britt Coley","name_elements":{"forename":"Britt","surname":"Coley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15589919","data":{"address":{"address_line_1":"Kidderminster Road","address_line_2":"Ombersley","country":"England","locality":"Droitwich","postal_code":"WR9 0JH","premises":"Moor Park"},"ceased_on":"2024-10-12","country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"09389d8db299fd5830cc8a40f54a5b5c1f2cb13a","kind":"individual-person-with-significant-control","links":{"self":"/company/15589919/persons-with-significant-control/individual/37pPEWwNwQXAq2lHzvuYtAyC9Jk"},"name":"Mr Cian Christopher Mcelevey","name_elements":{"forename":"Cian","middle_name":"Christopher","surname":"Mcelevey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15589919","data":{"address":{"address_line_1":"181 Summer Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B23 6DX","premises":"Burns \u0026 Co"},"ceased_on":"2025-02-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"e77a37cb6a122766a83e6a81d5de27a14c917871","kind":"individual-person-with-significant-control","links":{"self":"/company/15589919/persons-with-significant-control/individual/krW4qSPtAepgdtXF_SN55jUsduk"},"name":"Mr Christopher Michael Mcelevey","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Mcelevey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15590979","data":{"address":{"address_line_1":"Needwood Hill","country":"England","locality":"Lichfield","postal_code":"WS13 7JQ","premises":"11b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"2aacc3e2d13af6f2a9cb937245a19ba994297769","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15590979/persons-with-significant-control/individual/X-ItxtazclejGlrNWFGVqArAqOE"},"name":"Mr Dawid Marek Duzniak","name_elements":{"forename":"Dawid","middle_name":"Marek","surname":"Duzniak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15590989","data":{"address":{"address_line_1":"Alcester Business Centre","address_line_2":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2003},"etag":"a1a70efd8863035783112c16e96bef62ab580f65","kind":"individual-person-with-significant-control","links":{"self":"/company/15590989/persons-with-significant-control/individual/R_unGIEbD2Paj4YLN3QSU75r3uk"},"name":"Jack-Leland Webster","name_elements":{"forename":"Jack-Leland","surname":"Webster"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"SC804259","data":{"address":{"address_line_1":"5 Newton Terrace Lane","country":"Scotland","locality":"Glasgow","postal_code":"G3 7PB","premises":"Westend Bookkeeping Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1967},"etag":"ead7e08f66172093f9f7af8a6d1422031a4c8187","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC804259/persons-with-significant-control/individual/sRfarUHtpkYbxf-IMcS-tVNxf8Q"},"name":"Mrs Bernadette Anne Lang","name_elements":{"forename":"Bernadette","middle_name":"Anne","surname":"Lang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"SC804259","data":{"address":{"address_line_1":"5 Newton Terrace Lane","country":"Scotland","locality":"Glasgow","postal_code":"G3 7PB","premises":"Westend Bookkeeping Glasgow"},"ceased_on":"2025-05-30","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1960},"etag":"1d0ea35c0643b6c8241146494c077f81de3a2bc6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC804259/persons-with-significant-control/individual/b1taOx6Y-q9SDT9gDZZYnneem5k"},"name":"Mrs Linda Elizabeth Keenan","name_elements":{"forename":"Linda","middle_name":"Elizabeth","surname":"Keenan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15591449","data":{"address":{"address_line_1":"Cherry Garden Lane","country":"England","locality":"Maidenhead","postal_code":"SL6 3QG","premises":"Cherie"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"795cb42fa7e5d91cc25f03726fb564103a771062","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591449/persons-with-significant-control/individual/8Mxdpntxz1sdQTp3i4l6lGCy6P0"},"name":"Dr Lalitha Mahadavan","name_elements":{"forename":"Lalitha","surname":"Mahadavan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"SC804269","data":{"address":{"address_line_1":"Dumbryden Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH14 2NT","premises":"55/6"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1980},"etag":"cdf5b80e8e90a6f445920294ae1d5071446f6ff1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC804269/persons-with-significant-control/individual/B00vzeGdEbfvxRzpz0aWV5h8k7M"},"name":"Oluyinka Busayo Omilani","name_elements":{"forename":"Oluyinka","middle_name":"Busayo","surname":"Omilani"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-24"}}
{"company_number":"08496169","data":{"address":{"address_line_1":"Chepstow Drive","address_line_2":"Hazel Grove","locality":"Stockport","postal_code":"SK7 4RY","premises":"4","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"2fa11ee478e6d61dd2a74a691572a7e2b0dd3ea0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08496169/persons-with-significant-control/individual/h-TqCyN5fmkuwmRJgM40KqlN8I8"},"name":"Mr Ifeanyi Inegbu","name_elements":{"forename":"Ifeanyi","surname":"Inegbu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15592009","data":{"address":{"address_line_1":"Nizaam Buildings, Cecil Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 2AX","premises":"Unit 25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"be1f6e43c49206ba1e78c5f354821c2da21610f6","kind":"individual-person-with-significant-control","links":{"self":"/company/15592009/persons-with-significant-control/individual/DQkwOgKraEe3Vb0WzXD0JTHoXHw"},"name":"Mr Abid Mahmood","name_elements":{"forename":"Abid","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15581359","data":{"address":{"address_line_1":"Station Close","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1TL","premises":"2nd Floor, Unicorn House","region":"Hertfordshire"},"ceased_on":"2024-03-25","country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"459fbd2883a196624dd37dcdca0e037f16d5d0d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15581359/persons-with-significant-control/individual/NquhEcvIbanbXJqOYPvaBg46kbA"},"name":"Mr Matthew Sommerville","name_elements":{"forename":"Matthew","surname":"Sommerville","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-21"}}
{"company_number":"09543609","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"f2bf74a9287e6a1d4506f43e044cbbd3335039f9","kind":"individual-person-with-significant-control","links":{"self":"/company/09543609/persons-with-significant-control/individual/GpJDwFlI99yRSlvHqh84k3GRQ14"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15592629","data":{"address":{"address_line_1":"Old Church Road","address_line_2":"Chingford Mount","country":"England","locality":"London","postal_code":"E4 6ST","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"203e0ce85d12fb14d980d95cf431d9263a98e2ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592629/persons-with-significant-control/individual/1tRflqt2o5PyzMAt0UdwdscIpM0"},"name":"Mr Muhammad Ibrahim","name_elements":{"forename":"Muhammad","surname":"Ibrahim","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-03-25"}}
{"company_number":"13493079","data":{"address":{"address_line_1":"11 Highdown Road","country":"England","locality":"Leamington Spa","postal_code":"CV31 1XT","premises":"Highdown House","region":"Warwickshire"},"etag":"c04cb3e95626fea56da0960757674734db863267","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies","registration_number":"15408167"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13493079/persons-with-significant-control/corporate-entity/zxsipzSo8yGnTT_6Hq7BQ5azt7I"},"name":"Trunk Trips Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-04"}}
{"company_number":"15592859","data":{"address":{"address_line_1":"Kinson Rd","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH10 4AL","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"5b66f1b3b15e5febacc38c49ca7fdde2f78ca193","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592859/persons-with-significant-control/individual/WGWQEglQZA1ONqP3HhSLZUYOX1M"},"name":"Mr Stefan Lawes","name_elements":{"forename":"Stefan","surname":"Lawes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"13006989","data":{"address":{"address_line_1":"East Beach","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"e9333443e750cb29dbccc021ec2b255804619f0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13006989/persons-with-significant-control/individual/zLTnkI-SwXZDhsW8MePERiojRzU"},"name":"Wade Hinton","name_elements":{"forename":"Wade","surname":"Hinton"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-25"}}
{"company_number":"OE032469","data":{"address":{"address_line_1":"8153 Sudayr District","country":"Saudi Arabia","locality":"Al Jubail","postal_code":"35811","premises":"4662"},"date_of_birth":{"month":1,"year":1959},"etag":"67bb60a6078391ee9d8bfd0b6cf35ccc1fa0819c","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE032469/persons-with-significant-control/individual-beneficial-owner/RQJGLQLplviUB7lsn9WkQNXh3es"},"name":"Hassan Al Naimi","name_elements":{"forename":"Hassan","surname":"Al Naimi"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2024-03-21"}}
{"company_number":"15603649","data":{"address":{"address_line_1":"Cedar Street","address_line_2":"Braunston","country":"England","locality":"Oakham","postal_code":"LE15 8QS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"3906a1477238bf8bc2716d3bb89ad25a479941fa","kind":"individual-person-with-significant-control","links":{"self":"/company/15603649/persons-with-significant-control/individual/YtVE3-31AaHmIvvlRUU106PcP8g"},"name":"Mr Dhavalkumar Rajubhai Chavada","name_elements":{"forename":"Dhavalkumar","middle_name":"Rajubhai","surname":"Chavada","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"14963549","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"dc45045fb48e578bc48384fd92e74944f3c64ad9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14963549/persons-with-significant-control/individual/tIPxczJIlyqKgQhkQ-0PfMZqXb8"},"name":"Mr Damian Mruk","name_elements":{"forename":"Damian","surname":"Mruk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-02-19"}}
{"company_number":"OE032469","data":{"address":{"address_line_1":"8153 Sudayr District","country":"Saudi Arabia","locality":"Al Jubail","postal_code":"35811","premises":"4662"},"date_of_birth":{"month":5,"year":1962},"etag":"a04d7234fa73e57d4e25587de369aaf83ba6c91d","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE032469/persons-with-significant-control/individual-beneficial-owner/M2_O3S-uLSiKsT_Zxq8ABjN1r4U"},"name":"Aishah Fahad R Al Naimi","name_elements":{"forename":"Aishah","middle_name":"Fahad R","surname":"Al Naimi"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2024-03-21"}}
{"company_number":"15603869","data":{"address":{"address_line_1":"80 Ackroyd Drive","country":"England","locality":"London","postal_code":"E3 4AW","premises":"Flat 26 Wilcox House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"36825faba28dce777fe48fb20e98fc3dd356750a","kind":"individual-person-with-significant-control","links":{"self":"/company/15603869/persons-with-significant-control/individual/FVNlY20DsQbvwXVObZ2RqnjhxXA"},"name":"Mr Lorenzo Lodi","name_elements":{"forename":"Lorenzo","surname":"Lodi","title":"Mr"},"nationality":"Italian,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"14210299","data":{"address":{"address_line_1":"Havelock Street","country":"England","locality":"Aylesbury","postal_code":"HP20 2NS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"a804e61d32993332c731bbb988a6cce3c3880857","kind":"individual-person-with-significant-control","links":{"self":"/company/14210299/persons-with-significant-control/individual/6z7sQpeRJjuuVLkcW1PpPLEU6G4"},"name":"Mr Mahmood Hussain Begum","name_elements":{"forename":"Mahmood","middle_name":"Hussain","surname":"Begum","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-03-29"}}
{"company_number":"15603639","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"d98c70462c12a83facc5b30f69dd38e41ac933ef","kind":"individual-person-with-significant-control","links":{"self":"/company/15603639/persons-with-significant-control/individual/aCL7u5wnI0kAlq7z-7NsrvtP83o"},"name":"Mr Mijwad Ahmed","name_elements":{"forename":"Mijwad","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15604059","data":{"address":{"address_line_1":"Cradock Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 0JF","premises":"House Of Mistry, Unit R"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"a9644df308130b6cb9576228995a6052aff8a089","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604059/persons-with-significant-control/individual/vYjo8z7EX1uUymASyfZNnQvI4hc"},"name":"Mr Raja Mohammed Irfan Khan","name_elements":{"forename":"Raja","middle_name":"Mohammed Irfan","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15604279","data":{"address":{"address_line_1":"Powdermill Lane","country":"United Kingdom","locality":"Battle","postal_code":"TN33 0SU","premises":"Lower Shop, Wylands Angling Centre","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"0efb47be52b425f5e2e70e7551687b85efd3ff5d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604279/persons-with-significant-control/individual/i5DaF-zG_j_TDZsSWkbgiXazBC8"},"name":"Mr Daniel Barr","name_elements":{"forename":"Daniel","surname":"Barr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-30"}}
{"company_number":"15604289","data":{"address":{"address_line_1":"Wellington Avenue","country":"England","locality":"Hounslow","postal_code":"TW3 3SY","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"0baa5d6ef9fc92c5a2e11207d392efc74d601074","kind":"individual-person-with-significant-control","links":{"self":"/company/15604289/persons-with-significant-control/individual/2Kyc_gyKm2MVHgsR4HaMPAp91gU"},"name":"Mr Ajay Kumar","name_elements":{"forename":"Ajay","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605099","data":{"address":{"address_line_1":"134 Chingford Road","country":"England","locality":"London","postal_code":"E17 4PL","premises":"Flat H-N"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"e7389f71b7d6f147df2abd97070205193177ed26","kind":"individual-person-with-significant-control","links":{"self":"/company/15605099/persons-with-significant-control/individual/K6_4EUHnXK7KolLztquWsAYBBoI"},"name":"Mr Vasyl Hnativ","name_elements":{"forename":"Vasyl","surname":"Hnativ","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604279","data":{"address":{"address_line_1":"Powdermill Lane","country":"United Kingdom","locality":"Battle","postal_code":"TN33 0SU","premises":"Lower Shop, Wylands Angling Centre","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"a26dc17f8c77a5d35084f6875a772a7bba9ed549","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604279/persons-with-significant-control/individual/Uk2w4lFE7xYyTFB76tuz-4dcGKU"},"name":"Mr Ryan Laity","name_elements":{"forename":"Ryan","surname":"Laity","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-30"}}
{"company_number":"15604549","data":{"address":{"country":"England","locality":"London","postal_code":"W1U 6TU","premises":"120 Baker Street"},"ceased_on":"2024-12-02","etag":"d5c79f393b77808bb08628bc96ef7830c3f722f8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04550687"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15604549/persons-with-significant-control/corporate-entity/vjHzKy6eQaOXtFCnVWBdKiGQDjU"},"name":"Coddan Managers Service Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-30"}}
{"company_number":"15605109","data":{"address":{"address_line_1":"Coles Green Road","country":"England","locality":"London","postal_code":"NW2 7JL","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"2dce2a87e5c6a4aead3cb55cac8001e76fdc8ac1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605109/persons-with-significant-control/individual/ZNBttaKHCgyoVHdkPJ8gMTE-8gQ"},"name":"Mr Mostafa Al-Gobory","name_elements":{"forename":"Mostafa","surname":"Al-Gobory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605649","data":{"address":{"address_line_1":"Fortuna Mead","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9SD","premises":"23","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"0d8bb5f64b903885adad42586f89c135cfeeafe6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605649/persons-with-significant-control/individual/Un2ZE3AxWcmrX0Y2vDU525UlVbA"},"name":"Mr Luke Ashley Palmer","name_elements":{"forename":"Luke","middle_name":"Ashley","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-30"}}
{"company_number":"15604829","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Malaysia","date_of_birth":{"month":3,"year":1994},"etag":"14c001fd685ea347170fbd262174b749e96c3e0c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604829/persons-with-significant-control/individual/EkOf13I3PsTaTrrSAuyPULidWgY"},"name":"Ms Niloufar Lotfikesejini","name_elements":{"forename":"Niloufar","surname":"Lotfikesejini","title":"Ms"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604559","data":{"address":{"address_line_1":"175 London Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1PW","premises":"Flat 18 The Tide"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"e3f50abdf8df7e89282271dac64f33616456aafa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604559/persons-with-significant-control/individual/pobP5NQLnBwbKY4q7_WDpIaxs_s"},"name":"Mr Lilaa Vinoth","name_elements":{"forename":"Lilaa","surname":"Vinoth","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605389","data":{"address":{"address_line_1":"Old Kaabi","address_line_2":"Snors","country":"Egypt","locality":"Fayoum","postal_code":"63511","premises":"10"},"country_of_residence":"Egypt","date_of_birth":{"month":11,"year":1995},"etag":"2d936906ee76e2c673c2aa064ad6ea02face013b","kind":"individual-person-with-significant-control","links":{"self":"/company/15605389/persons-with-significant-control/individual/hojoTrLCaduqwy1ZUFv0fqpPwhg"},"name":"Mr Ahmed Abdelkarim","name_elements":{"forename":"Ahmed","surname":"Abdelkarim","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605909","data":{"address":{"address_line_1":"8 Commercial Road","country":"United Kingdom","locality":"Dereham","postal_code":"NR19 1AE","premises":"Beechurst","region":"Norfolk"},"etag":"741c6c20d6d36f04cce591d745e0c67da5bd181e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"07513276"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15605909/persons-with-significant-control/corporate-entity/YMYpLFuHHuwtDxNLJbBNLaFOyzM"},"name":"Recruit Ventures Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15606169","data":{"address":{"address_line_1":"4a Nelson Road","country":"United Kingdom","locality":"London","postal_code":"SE10 9JB","premises":"Office 4"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1998},"etag":"f73a6c4d40b4d0865bb6fb38b38bbd8bdebc12ac","kind":"individual-person-with-significant-control","links":{"self":"/company/15606169/persons-with-significant-control/individual/hiYPEZG17vTG3tmH-w6tGh3LQXY"},"name":"Rong Qiu","name_elements":{"forename":"Rong","surname":"Qiu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"09576189","data":{"address":{"address_line_1":"Jack Straws Lane","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 0DW","premises":"Meena House 55"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"8616415ebf546d185d3b266296e6870044184746","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09576189/persons-with-significant-control/individual/ZM4876ySmu1FsScsTYharAiu1ro"},"name":"Mrs Phyllis Fat Yin Fairfax","name_elements":{"forename":"Phyllis","middle_name":"Fat Yin","surname":"Fairfax","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15606419","data":{"address":{"address_line_1":"Westbourne Terrace","country":"England","locality":"London","postal_code":"W2 3UP","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"412956a562285d8a996f58a12a4a02a0eab78f49","kind":"individual-person-with-significant-control","links":{"self":"/company/15606419/persons-with-significant-control/individual/4-N8mfRX80sX98oRdELT5bbmz0w"},"name":"Clifford Cummings","name_elements":{"forename":"Clifford","surname":"Cummings"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605919","data":{"address":{"address_line_1":"New Street","country":"United Kingdom","locality":"Pwllheli","postal_code":"LL53 5HH","premises":"1 Thomas Buildings"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1982},"etag":"e4b54a4f1319872fe03f0f77d6ae33e55125be9f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605919/persons-with-significant-control/individual/75Ql_gPzkbzKVIR5gyrIjj5ZdFs"},"name":"Mr Peter Mori","name_elements":{"forename":"Peter","surname":"Mori","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"13816929","data":{"address":{"address_line_1":"Brewery Lane","country":"England","locality":"Dewsbury","postal_code":"WF12 9HU","premises":"Unit 1 Dale Works"},"ceased_on":"2024-12-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"1493020f1d0bdaf0eaf4e5bf277cc97585fe834b","kind":"individual-person-with-significant-control","links":{"self":"/company/13816929/persons-with-significant-control/individual/LRTHB5hGZVWWs3ToyEALcdpvlfw"},"name":"Mr Mohammed Shakil Habib","name_elements":{"forename":"Mohammed","middle_name":"Shakil","surname":"Habib","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-30"}}
{"company_number":"15606659","data":{"address":{"address_line_1":"Overton Road","country":"England","locality":"London","postal_code":"SE2 9SF","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"1789e2150f6ece70f2204871234ca4c791783579","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15606659/persons-with-significant-control/individual/-f_ZeczN5-WNJpbikEZhpL06RZw"},"name":"Mr Abdul Rehman Anwar","name_elements":{"forename":"Abdul","middle_name":"Rehman","surname":"Anwar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"15606669","data":{"address":{"address_line_1":"Biddulph Estate","country":"Wales","locality":"Llanelli","postal_code":"SA15 2BY","premises":"67"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1997},"etag":"a6c835349cc45d991b902d70eae2707fa1c21d67","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15606669/persons-with-significant-control/individual/riHkoYBqNnPEUCaiNWtr3_PPRsU"},"name":"Mr Muhammad Ammar Ali","name_elements":{"forename":"Muhammad","middle_name":"Ammar","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"15606669","data":{"address":{"address_line_1":"Biddulph Estate","country":"Wales","locality":"Llanelli","postal_code":"SA15 2BY","premises":"67"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1962},"etag":"66fcf394326d724f92091817c9ed065062c1cb69","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15606669/persons-with-significant-control/individual/1spJVp8M-Nn-DzhNhfyei8ND7rw"},"name":"Mrs Ayesha Ammar Ali","name_elements":{"forename":"Ayesha","middle_name":"Ammar","surname":"Ali","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"09576189","data":{"address":{"address_line_1":"Upper Road","address_line_2":"Kennington","country":"England","locality":"Oxford","postal_code":"OX1 5LR","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"ca2322563523147e201e84e279fa269396097b28","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09576189/persons-with-significant-control/individual/F7ixic5vB1nK9iazZt5klbM6d4o"},"name":"Ms Eleanor Catherine Sparrow","name_elements":{"forename":"Eleanor","middle_name":"Catherine","surname":"Sparrow","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15606889","data":{"address":{"address_line_1":"Anchor Drive","address_line_2":"Hutton","country":"England","locality":"Preston","postal_code":"PR4 5SQ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"a0e361af9b240712f507088500f5ae3b10d2ddf6","kind":"individual-person-with-significant-control","links":{"self":"/company/15606889/persons-with-significant-control/individual/M4Bi_DJROHmNSxUb88oVOi15h-M"},"name":"Mr Adam James Jeffreys","name_elements":{"forename":"Adam","middle_name":"James","surname":"Jeffreys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"15606899","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Hull","postal_code":"HU1 1NE","premises":"184"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"21f2aa657f198e16c27d1c5d68198ef097c274da","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15606899/persons-with-significant-control/individual/42pXF8wureyTAJ-qVe15ronKfBk"},"name":"Matthew Gosney","name_elements":{"forename":"Matthew","surname":"Gosney"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"15607149","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15607149 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"3ca24b08b52e77da7b3fe7ab4e47cf4d76c7c81c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15607149/persons-with-significant-control/individual/Ex-C7LqnFYqDMrC6ei70zlRGCQw"},"name":"Haoqi Ruan","name_elements":{"forename":"Haoqi","surname":"Ruan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607549","data":{"address":{"address_line_1":"Penn Hill Road","country":"England","locality":"Bath","postal_code":"BA1 3RT","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"d71d7cdbd70544ad23082ff11acef40d4abfe344","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15607549/persons-with-significant-control/individual/SbqwiT_7B4EmyGZU8Is_LE6oqTQ"},"name":"Dr Isobel Grace Wisker","name_elements":{"forename":"Isobel","middle_name":"Grace","surname":"Wisker","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607549","data":{"address":{"address_line_1":"Naunton Parade","country":"England","locality":"Cheltenham","postal_code":"GL53 7NP","premises":"14"},"ceased_on":"2024-04-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"7abc5d0ffc68efd71bc8e8a4f1c9c921905f3080","kind":"individual-person-with-significant-control","links":{"self":"/company/15607549/persons-with-significant-control/individual/fA63qoTzMy_tkFSw5URKrqtYKyQ"},"name":"Mr Callum Mccabe","name_elements":{"forename":"Callum","surname":"Mccabe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607339","data":{"address":{"address_line_1":"Bowerham Road","country":"England","locality":"Lancaster","postal_code":"LA1 4AA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"353c5a8db17f46646ed9bc5b68fccd367ac68861","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15607339/persons-with-significant-control/individual/v6zrfjGWXCuoA7juHnO1AwjELQ4"},"name":"Mr Jamie Gardner","name_elements":{"forename":"Jamie","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607159","data":{"address":{"address_line_1":"Chilwell Road","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 1EJ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"5db6648fc100647d074fa2f9873a8b3b4b3ff58b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15607159/persons-with-significant-control/individual/F4Qd-jveXtcJs_uwZ9FGLaeCSFo"},"name":"Mr Anran Hu","name_elements":{"forename":"Anran","surname":"Hu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"12976059","data":{"address":{"address_line_1":"23 Wharf Street","locality":"London","postal_code":"SE8 3GG","premises":"29419 Office Suite 29a, 3/F.,"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1994},"etag":"f82f68337f3f5ec233ba4eb57453f34c2d48d5d5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12976059/persons-with-significant-control/individual/DFewlUZbuZ4SZYgsi0E__qNjvYg"},"name":"Mr Xiaopeng Wang","name_elements":{"forename":"Xiaopeng","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-20"}}
{"company_number":"15607769","data":{"address":{"address_line_1":"Sowerby Close","country":"England","locality":"Bury","postal_code":"BL8 2US","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"be34c577202b18b32e9cf34ae69d49938dc0d248","kind":"individual-person-with-significant-control","links":{"self":"/company/15607769/persons-with-significant-control/individual/Z0vqkBHicSsfC6d59xTvyoaR_Ik"},"name":"Mrs Shu Wen Yang","name_elements":{"forename":"Shu","middle_name":"Wen","surname":"Yang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607769","data":{"address":{"address_line_1":"Sowerby Close","country":"England","locality":"Bury","postal_code":"BL8 2US","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"8fa97469b13a066b59fc21f3209d196f1f1ac4e3","kind":"individual-person-with-significant-control","links":{"self":"/company/15607769/persons-with-significant-control/individual/nlbNQndRQY5W-spJpJ5Bohis4t4"},"name":"Jinbin Yang","name_elements":{"forename":"Jinbin","surname":"Yang"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607779","data":{"address":{"address_line_1":"Langham Avenue","country":"England","locality":"Liverpool","postal_code":"L17 4LA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"34a6d5b171e51399df397ac47d3455c25f4546a2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15607779/persons-with-significant-control/individual/0O2E2Pej9NBvBV5q4xTcqmuish8"},"name":"Cait Megan Houlbrook","name_elements":{"forename":"Cait","middle_name":"Megan","surname":"Houlbrook"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"SC805199","data":{"address":{"address_line_1":"Seres Road","address_line_2":"Clarkston","country":"Scotland","locality":"Glasgow","postal_code":"G76 7QF","premises":"38"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":2005},"etag":"ffa46c2c227254d773ecfb30c4582022875045d8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805199/persons-with-significant-control/individual/zL0bLAEjUFhc33SfqeGYqTWoOKk"},"name":"Mr Myles Patrick Mckenna","name_elements":{"forename":"Myles","middle_name":"Patrick","surname":"Mckenna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608439","data":{"address":{"address_line_1":"Ladderedge","country":"England","locality":"Leek","postal_code":"ST13 7AD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"794132cef2c476b75b5b3f3a7fab33cf0774e06a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608439/persons-with-significant-control/individual/tJdmOy6vlJCzy7_axCPPnRVw_88"},"name":"Mr Edward Dovison","name_elements":{"forename":"Edward","surname":"Dovison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"13864789","data":{"address":{"address_line_1":"Gipsy Lane","country":"England","locality":"Willenhall","postal_code":"WV13 2HA","premises":"West Midlands House"},"etag":"08adf246667212463f2508c108034c61103e1124","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13864789/persons-with-significant-control/corporate-entity/izh6U46QgxkzV1ifBH2lqAvorro"},"name":"Para Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-30"}}
{"company_number":"15607999","data":{"address":{"address_line_1":"23b Lenten Street","country":"England","locality":"Alton","postal_code":"GU34 1HG","premises":"The Stables","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"88e9c116a677ae5201d731ade925eef34badd3be","kind":"individual-person-with-significant-control","links":{"self":"/company/15607999/persons-with-significant-control/individual/sCnX_NbKmXkDIbFiUK8nEEVnO00"},"name":"Mrs Emma Mathews","name_elements":{"forename":"Emma","surname":"Mathews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15607999","data":{"address":{"address_line_1":"23b Lenten Street","country":"England","locality":"Alton","postal_code":"GU34 1HG","premises":"The Stables","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"fff94e5716a645219b2ad3cacfe57425a44e294b","kind":"individual-person-with-significant-control","links":{"self":"/company/15607999/persons-with-significant-control/individual/y3fL3GpZQN-3hl2EMEmpG4BbFlw"},"name":"Mr Kevin Brian Mathews","name_elements":{"forename":"Kevin","middle_name":"Brian","surname":"Mathews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608239","data":{"address":{"address_line_1":"Langford Road","address_line_2":"Wickham Bishops","country":"England","locality":"Witham","postal_code":"CM8 3JG","premises":"Reigate Barn","region":"Essex"},"ceased_on":"2024-06-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"41f1137f5d420446771aa4f1d198487d1f6b3850","kind":"individual-person-with-significant-control","links":{"self":"/company/15608239/persons-with-significant-control/individual/PK7aG7gMF3WaU0iwxtYOFwa_oog"},"name":"Mr Paul Hickey","name_elements":{"forename":"Paul","surname":"Hickey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"SC805199","data":{"address":{"address_line_1":"Seres Road","address_line_2":"Clarkston","country":"Scotland","locality":"Glasgow","postal_code":"G76 7QF","premises":"38"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":2006},"etag":"91afe844e170950340e0111ce768c4b0a299898c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805199/persons-with-significant-control/individual/J1-N1lejyHm7helqLtPn5tUf6Mg"},"name":"Ms Maeve Sweeney","name_elements":{"forename":"Maeve","surname":"Sweeney","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"NI712989","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni712989 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1989},"etag":"afb82c7028d24ea7a281cd74d6560c18da229cd0","kind":"individual-person-with-significant-control","links":{"self":"/company/NI712989/persons-with-significant-control/individual/-EUXbtVmoAtCSVzTkQYfDJXuraY"},"name":"Guodong Yan","name_elements":{"forename":"Guodong","surname":"Yan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"14057789","data":{"address":{"address_line_1":"Arkle House","address_line_2":"Lonsdale Street","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 1BJ","premises":"Arkle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"7feddd3267229562c9b0d271805f8d1052b4f4e6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14057789/persons-with-significant-control/individual/JDb_-kQ3l7QxfRKf7S3C_syTCic"},"name":"Mr Sam Harney","name_elements":{"forename":"Sam","surname":"Harney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-20"}}
{"company_number":"06641249","data":{"address":{"address_line_1":"11 The Promenade","address_line_2":"Clifton","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 3NG","premises":"Brunel House"},"etag":"d033a8c991db6cc816bf8671214714e440523d95","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Iuf Group Limited","registration_number":"14563961"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06641249/persons-with-significant-control/corporate-entity/A-SR1LZBnjCcDRHDnz-OH_aFyjI"},"name":"Iuf Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15609319","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"a64d9d7170ea5f6a22cfc14f2d6799d7d1c3565e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609319/persons-with-significant-control/individual/zTjq36Kzgh3YlP2jj9dtek-K0_M"},"name":"Mr Graham Francis Smith","name_elements":{"forename":"Graham","middle_name":"Francis","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15609319","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"9e72768c6cd2e54b45dc81e8e3e7ec6207481449","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609319/persons-with-significant-control/individual/667BrcC1Z7fYt5ZbGB7kIWGcoDA"},"name":"Mr Benjamin Alexander Metson","name_elements":{"forename":"Benjamin","middle_name":"Alexander","surname":"Metson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15609189","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"00d4c1d2c3e4092cae7e84e0ec870999c2b67883","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609189/persons-with-significant-control/individual/Uk0h3OKYrpG9W5z1DccymKMR5vc"},"name":"Mr Zubair Chaudhary","name_elements":{"forename":"Zubair","surname":"Chaudhary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608859","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"decb8aa24f687fb7de430a8355b92e5387dc12fe","kind":"individual-person-with-significant-control","links":{"self":"/company/15608859/persons-with-significant-control/individual/9dC0-y18698O6-Qi-zgsHXazBfs"},"name":"Paris Parchment","name_elements":{"forename":"Paris","surname":"Parchment"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609009","data":{"address":{"address_line_1":"Melville Street","country":"England","locality":"Hull","postal_code":"HU1 2QN","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"2a1800545ec35adad05ebae7c73631e9b0ed8489","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609009/persons-with-significant-control/individual/Zbr1e8BPSeOh0tgZGt_jJU8NzhQ"},"name":"Mr Barzan Mohammed Amin Abdalla","name_elements":{"forename":"Barzan","middle_name":"Mohammed Amin","surname":"Abdalla","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609179","data":{"address":{"address_line_1":"177 Upper Street","country":"United Kingdom","locality":"London","postal_code":"N1 1RG","premises":"Flat B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"1dddeb4f2a51d076532e8c887fc7f662db8a5707","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609179/persons-with-significant-control/individual/oPSNTziMrQ_Pm4VC6of8s9C0C0A"},"name":"Mr Nicholas James Morrison","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609479","data":{"address":{"address_line_1":"The Terrace","country":"United Kingdom","locality":"Torquay","postal_code":"TQ1 1DE","premises":"52"},"ceased_on":"2024-10-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"22f2f7d31d715757093395e943413fe27ea7402e","kind":"individual-person-with-significant-control","links":{"self":"/company/15609479/persons-with-significant-control/individual/QvDeGRStS77ZhveVEv5wxPLTyPc"},"name":"Paul Dean","name_elements":{"forename":"Paul","surname":"Dean"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"09544359","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-06-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"13907d7496d223ea85d0c91cf9573777d15ee478","kind":"individual-person-with-significant-control","links":{"self":"/company/09544359/persons-with-significant-control/individual/frhs_Ttu0Wpbf-gJRHSb7R727vU"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-15"}}
{"company_number":"09544359","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-06-07","etag":"5238929e24a961f33bbcbf03472cab165756a7dd","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09544359/persons-with-significant-control/corporate-entity/B1QX7jZuJqfPdmmEBmXcGAeKJcs"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"15609629","data":{"address":{"address_line_1":"Totterdown","country":"United Kingdom","locality":"Bristol","postal_code":"BS4 3BU","premises":"24 Upper St"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"f3f9fddc2119207489986e1d3c0697f1632d5197","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609629/persons-with-significant-control/individual/ZxGcA4BO3LJHE_ZIM_fr9SG-7uk"},"name":"Ms Ellen Louise Nixon","name_elements":{"forename":"Ellen","middle_name":"Louise","surname":"Nixon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15609629","data":{"address":{"address_line_1":"Totterdown","country":"United Kingdom","locality":"Bristol","postal_code":"BS4 3BU","premises":"24 Upper St"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"5fbaded3ca0d4eae9cbf191cd0a83771a82df09b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609629/persons-with-significant-control/individual/p79O8JQFse-LZVXFvbOIRhc0uxA"},"name":"Mr Thomas Christopher Nixon","name_elements":{"forename":"Thomas","middle_name":"Christopher","surname":"Nixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"11288589","data":{"address":{"address_line_1":"Pathfields Business Park","country":"United Kingdom","locality":"South Molton","postal_code":"EX36 3LH","premises":"Lime Court","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"4188afe897a38168727c0419efff6d0b27e65fd5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11288589/persons-with-significant-control/individual/Ef2jhKfUawaH_db9u07zr9KdyBc"},"name":"Joihn Victor Perkins","name_elements":{"forename":"Joihn","middle_name":"Victor","surname":"Perkins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-03"}}
{"company_number":"09419829","data":{"address":{"address_line_1":"Crescent Road","locality":"Worthing","postal_code":"BN11 1RL","premises":"Bishopstone 36","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"83dfca0e3c25121354082426cfe36fd174ef20ec","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"AYRES BRIGHT VICKERS LIMITED ACSP","identity_verified_on":"2025-09-11T00:00:00Z","preferred_name":"Hussain Ahmed Ali"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09419829/persons-with-significant-control/individual/76M41yJYsx49KFhUpzywltbPKGo"},"name":"Mr Hussain Ali","name_elements":{"forename":"Hussain","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-01"}}
{"company_number":"15610219","data":{"address":{"address_line_1":"Sprowston Mews","country":"England","locality":"London","postal_code":"E7 9AE","premises":"104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"8acba7bf0c3ecccc2bf8a385e8c511215723413e","kind":"individual-person-with-significant-control","links":{"self":"/company/15610219/persons-with-significant-control/individual/ikRakvN6mHempF5zCC0oAYw7Zg4"},"name":"Mr Ruman Bakht Chowdhury","name_elements":{"forename":"Ruman","middle_name":"Bakht","surname":"Chowdhury","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609929","data":{"address":{"address_line_1":"Moreton Drive","country":"England","locality":"Buckingham","postal_code":"MK18 1JQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"387fb4623c668398787e54f7b0ca9f81bd6ce236","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609929/persons-with-significant-control/individual/hMM5OyEcGNmZ7R44BDtRVZOovuQ"},"name":"Mr Daniel John Whittemore","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Whittemore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609929","data":{"address":{"address_line_1":"Moreton Drive","country":"England","locality":"Buckingham","postal_code":"MK18 1JQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"ab37d3cbdf2d6ed56d1af6a09b58e7cffd0fab4f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609929/persons-with-significant-control/individual/QjzohCowhEdKcHvawGelr8rkW7Q"},"name":"Mr Kieran James Mcloughney","name_elements":{"forename":"Kieran","middle_name":"James","surname":"Mcloughney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609789","data":{"address":{"address_line_1":"Cambridge Road","country":"England","locality":"Richmond","postal_code":"TW9 3JB","premises":"The Cottage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"d2f97648f943c8baf05a6d79619cf5b9a85f2382","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609789/persons-with-significant-control/individual/TOIhuRJ-BCmcuijHk_Ipp_CNxzQ"},"name":"Mrs Giovanna Trew","name_elements":{"forename":"Giovanna","surname":"Trew","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15609789","data":{"address":{"address_line_1":"Cambridge Road","country":"England","locality":"Richmond","postal_code":"TW9 3JB","premises":"The Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"d75d168fa46f2e11f6afc61a5e532ef392bd83b1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609789/persons-with-significant-control/individual/eGHm0GRrEPE6GKJHDzgxvwbtmmg"},"name":"Mr Gary James Trew","name_elements":{"forename":"Gary","middle_name":"James","surname":"Trew","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15610389","data":{"address":{"address_line_1":"The Oval","address_line_2":"Oldbrook","country":"England","locality":"Milton Keynes","postal_code":"MK6 2TY","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"ac0b33c7f0ef06f6155cfbb4d2b829b826dfe007","kind":"individual-person-with-significant-control","links":{"self":"/company/15610389/persons-with-significant-control/individual/aq4FJMXzteZRfDDiqhBvGgC2A9Q"},"name":"Mr Wikinesvaran Sinnathamby","name_elements":{"forename":"Wikinesvaran","surname":"Sinnathamby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15610399","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"cc85a892fc99ab5161fcfb7458e2ec4e906b430e","kind":"individual-person-with-significant-control","links":{"self":"/company/15610399/persons-with-significant-control/individual/ipZM3df9cUdUy7zkqQt18zIzSs4"},"name":"Mr Finley Alexander Cooper","name_elements":{"forename":"Finley","middle_name":"Alexander","surname":"Cooper","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"12686669","data":{"address":{"address_line_1":"Grassmere Way","address_line_2":"Pillmere","country":"England","locality":"Saltash","postal_code":"PL12 6XW","premises":"181"},"ceased_on":"2025-08-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"29d22d4d54587c686050be130f31c0a6456b593e","kind":"individual-person-with-significant-control","links":{"self":"/company/12686669/persons-with-significant-control/individual/fSt7c8yC-f6aZPX6ubIlbrrpZlQ"},"name":"Mr Rhys Rollitt","name_elements":{"forename":"Rhys","surname":"Rollitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-21"}}
{"company_number":"15338649","data":{"address":{"address_line_1":"Fairfield Road","country":"England","locality":"Braintree","postal_code":"CM7 3HF","premises":"18a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2004},"etag":"12e8695d401a008ee3d1f7123ca2645778b02f85","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15338649/persons-with-significant-control/individual/p9kO2XrQ5H2Kk_mjkGciy0aCbCs"},"name":"Mr Halil Simtash","name_elements":{"forename":"Halil","surname":"Simtash","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610579","data":{"address":{"address_line_1":"Frederic Mews","country":"England","locality":"London","postal_code":"SW1X 8EQ","premises":"2"},"etag":"3968931cac26af63797d78fb8cf1ea5838136ea9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13720881"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15610579/persons-with-significant-control/corporate-entity/-HUiPcylgvZnFKW2jINxDyBT6LQ"},"name":"Ptarmigan Land Developments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610929","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15610929 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"42e23c288f603e9636ab4d7a16178f1c22a162da","kind":"individual-person-with-significant-control","links":{"self":"/company/15610929/persons-with-significant-control/individual/ykI5LQehhcxYVM4rysfYsc9xGUQ"},"name":"Stuart Arnold","name_elements":{"forename":"Stuart","surname":"Arnold"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"SC805469","data":{"address":{"address_line_1":"Links Street","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 1SG","premises":"326a"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1951},"etag":"e9a32bbfcae3f568fe0d294c9fd47655000235a4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC805469/persons-with-significant-control/individual/zMvma9PFpSylP4k9PCSm-lAyivs"},"name":"Ayesha Begum","name_elements":{"forename":"Ayesha","surname":"Begum"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610939","data":{"address":{"address_line_1":"7 Hilderstone Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 7PB","premises":"Flat"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"710c620b80b2d4d240ba6077584fd5ea83938f69","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610939/persons-with-significant-control/individual/kQstnEcmWEcri3Kvm6iMubtW-ZY"},"name":"Mrs Iryna Chebotarska","name_elements":{"forename":"Iryna","surname":"Chebotarska","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15611149","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Portugal","date_of_birth":{"month":3,"year":1988},"etag":"1e1e59fe037b1290417a3cfad20ad2f80f320059","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611149/persons-with-significant-control/individual/rDTON3C-AT_0lYVyQeaZM7HRsc8"},"name":"Mr Amir Khan","name_elements":{"forename":"Amir","surname":"Khan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15610749","data":{"address":{"address_line_1":"Winwood","country":"England","locality":"Slough","postal_code":"SL2 5SF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"8f64315523ac22b621c0dd56c021abb848ac04b7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610749/persons-with-significant-control/individual/gVfbmwqgbrUyr6XZ_NTh_z6F3LU"},"name":"Miss Gursimran Kaur Grewal","name_elements":{"forename":"Gursimran","middle_name":"Kaur","surname":"Grewal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"13266269","data":{"address":{"address_line_1":"Beaucroft Lane","country":"England","locality":"Wimborne","postal_code":"BH21 2PF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"dd53b635fc08237183c7e44ad644688c56f59ff0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13266269/persons-with-significant-control/individual/-cF3eioPrud6JutC5-upaCqkHDw"},"name":"Mrs Rebecca Ann Clayton","name_elements":{"forename":"Rebecca","middle_name":"Ann","surname":"Clayton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-11-25"}}
{"company_number":"15611159","data":{"address":{"address_line_1":"Suite 3.06 Canterbury Court","address_line_2":"Kennington Park, 1-3 Brixton Road","country":"England","locality":"London","postal_code":"SW9 6DE","premises":"C/O Viewpoint Partners Limited,","region":"Greater London"},"etag":"4f05d048cfa690f92b111261e74880791fd4fefd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15531287"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15611159/persons-with-significant-control/corporate-entity/MXs_CGRUZX3pyIuUA_Em7utdoW0"},"name":"It's Bagels Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611169","data":{"address":{"address_line_1":"Marsh Way","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 8EU","premises":"Ceme Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"73dd9924975e8473d1c90470559096a5c2a2a5f3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611169/persons-with-significant-control/individual/vJvT9W5gXdvMW_-4RIZ413O0G7o"},"name":"Ms Iqra Ahmad","name_elements":{"forename":"Iqra","surname":"Ahmad","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611389","data":{"address":{"address_line_1":"68 Hathaway Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2TP","premises":"Flat 6"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":2002},"etag":"7505c636e68ce4ca7c3e9bdea671fb9700dfa337","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611389/persons-with-significant-control/individual/wBwITSchQwmIW8Z-FK4B2y6C3XQ"},"name":"Mr Muhammad Mujtaba Hassan","name_elements":{"forename":"Muhammad","middle_name":"Mujtaba","surname":"Hassan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611629","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15611629 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"ba39829d5ff8b4d270c939f07051e26699e246b2","kind":"individual-person-with-significant-control","links":{"self":"/company/15611629/persons-with-significant-control/individual/6Y7mkL7y1qlHjVKy4XZqFoFKUNk"},"name":"Victoria Frances Pusey","name_elements":{"forename":"Victoria","middle_name":"Frances","surname":"Pusey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611619","data":{"address":{"country":"United Kingdom","locality":"Hessle","postal_code":"HU13 0FH","premises":"71 Broad Avenue","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"63079b71fc4a03c2689bc6c147a4f89548cb71e6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611619/persons-with-significant-control/individual/Wq6zNP37klrvUBPNf9HMRhBHIEo"},"name":"Mr Greg Foster","name_elements":{"forename":"Greg","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611409","data":{"address":{"address_line_1":"Laneside Avenue","country":"England","locality":"Dagenham","postal_code":"RM8 1JD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"5cee1609a6dd3964f60b2c3055b9e6d264d1206b","kind":"individual-person-with-significant-control","links":{"self":"/company/15611409/persons-with-significant-control/individual/HJvHSEoRI8FOAfBoOHWtcfwmeBw"},"name":"Muhammad Bilal","name_elements":{"forename":"Muhammad","surname":"Bilal"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611399","data":{"address":{"address_line_1":"Lvzhuang Administrative Village","address_line_2":"Wudian Town","country":"China","locality":"Udan District","postal_code":"274039","premises":"No. 42 Lvzhuang","region":"Heze City, Shandong Province"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1985},"etag":"06967094fb854899c57f6eaa7ff447ba534eda8e","kind":"individual-person-with-significant-control","links":{"self":"/company/15611399/persons-with-significant-control/individual/1eOSYKmvv4sUOAy9RxEjKUOtnSw"},"name":"Mr Jibin Lv","name_elements":{"forename":"Jibin","surname":"Lv","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15378409","data":{"address":{"address_line_1":"All Hallows Road","address_line_2":"Caversham","country":"United Kingdom","locality":"Reading","postal_code":"RG4 5LP","premises":"Wedgewood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"868383927bda964eaf4f614ca9f469b03f5bc2a1","kind":"individual-person-with-significant-control","links":{"self":"/company/15378409/persons-with-significant-control/individual/0pRZsFgutljwAIWlZOa75z6VX3U"},"name":"Mrs Shilpa Basu","name_elements":{"forename":"Shilpa","surname":"Basu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2024-04-03"}}
{"company_number":"15611639","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"a7f617ef1b3b0a79ec5ced883c4dee3e65eb3215","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611639/persons-with-significant-control/individual/h6xnKcun4LIkDwq4ufa8VY_6eAQ"},"name":"Ekema Gobina","name_elements":{"forename":"Ekema","surname":"Gobina"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-03"}}
{"company_number":"15611849","data":{"address":{"address_line_1":"Purshall Green","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NL","premises":"Broc House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"7ab2ae012777bf5c66f250a6b084ecebeed2605e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611849/persons-with-significant-control/individual/-9GZASFnExYCfu7x9JzB2ybowxw"},"name":"Mr Mark Patrick Hingley","name_elements":{"forename":"Mark","middle_name":"Patrick","surname":"Hingley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612229","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15612229 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"1478caa845c0aef777bb30301714bf497b700a35","kind":"individual-person-with-significant-control","links":{"self":"/company/15612229/persons-with-significant-control/individual/6KJQB3K52Cf0DF67YpyMfFnHJMU"},"name":"Mrs Adenike Alagbe","name_elements":{"forename":"Adenike","surname":"Alagbe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15612219","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"London","postal_code":"W12 8LP","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"105218ad065b37221cbd124323574c377093d8df","kind":"individual-person-with-significant-control","links":{"self":"/company/15612219/persons-with-significant-control/individual/zTOUAaO5b25OE5MNQr6AqrETHoU"},"name":"Yi Xuan","name_elements":{"forename":"Yi","surname":"Xuan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611859","data":{"address":{"address_line_1":"5 Ellesmere Road","country":"England","locality":"London","postal_code":"W4 3DU","premises":"First Floor Flat"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"fc6b46baa1b55e006f828604e2a88c831e6f7666","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611859/persons-with-significant-control/individual/a8caLIIJ1hljA1iXji9ZpGfGJP8"},"name":"Miss Raffaella Marrafino","name_elements":{"forename":"Raffaella","surname":"Marrafino","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"SC805489","data":{"address":{"address_line_1":"Milton View","address_line_2":"Gatehead","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA2 0AY","premises":"37","region":"East Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"686d95560c7b5a0833db48a74b7dac66a743b1fa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC805489/persons-with-significant-control/individual/bgeCO2nWyQbljfUmWo68PO2qxUo"},"name":"Steven Dawson","name_elements":{"forename":"Steven","surname":"Dawson"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612049","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Edgware","postal_code":"HA8 7AB","premises":"42-46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"1a49f65fa51ec6a8eb69a3ead1523731dbca26ba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612049/persons-with-significant-control/individual/R0u9NNvLhi1tNIkBbOwNwnHeB9s"},"name":"Mr Rajeev Phatahchand Mulchandani","name_elements":{"forename":"Rajeev","middle_name":"Phatahchand","surname":"Mulchandani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612059","data":{"address":{"address_line_1":"Burtree Drive","address_line_2":"Staffordshire","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST6 8GZ","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"05ac5a70f919439d0a59c292ff697f509ccbb013","kind":"individual-person-with-significant-control","links":{"self":"/company/15612059/persons-with-significant-control/individual/3c7en1p5HYHGQdjzbq3AgLvGZQg"},"name":"Claire Barnsley","name_elements":{"forename":"Claire","surname":"Barnsley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612229","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15612229 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"0c276d34cd10c717452342bb583cdb8e4b01de6c","kind":"individual-person-with-significant-control","links":{"self":"/company/15612229/persons-with-significant-control/individual/DBMzOEutXRRg1scimZTziPfrhds"},"name":"Mrs Tatiana Jackson","name_elements":{"forename":"Tatiana","surname":"Jackson","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15612229","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15612229 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"79b3b359465a8aa9a9084b9a5ce3089d07a135a5","kind":"individual-person-with-significant-control","links":{"self":"/company/15612229/persons-with-significant-control/individual/vn26Ibruws15FqtGaOt8B_DMhwo"},"name":"Mrs Foluke Catherine Omisore","name_elements":{"forename":"Foluke","middle_name":"Catherine","surname":"Omisore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15612399","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"41b89b282ac9f9025840efda191d65c95315163d","kind":"individual-person-with-significant-control","links":{"self":"/company/15612399/persons-with-significant-control/individual/w5JdlvBjTprA9nw7OvMsEWOko7E"},"name":"Mr Ihor Niedov","name_elements":{"forename":"Ihor","surname":"Niedov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"14737799","data":{"address":{"address_line_1":"Argus Way","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 6EQ","premises":"6","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"8693a9117e59f40f7e8cfc69a2ad4cf430c41d0a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14737799/persons-with-significant-control/individual/JeySk0bXdQvZM5NWzE-TTIdh-HI"},"name":"Mr Kwadwo Wireko","name_elements":{"forename":"Kwadwo","surname":"Wireko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15612919","data":{"address":{"address_line_1":"Chatsworth House, Prime Business Centre","address_line_2":"Raynesway","country":"England","locality":"Derby","postal_code":"DE21 7SR","premises":"Suite 2a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"ab521fb42010a035b22599d52d5e406f8caf6dca","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612919/persons-with-significant-control/individual/NMzv_ebnnIQjvrgVBUUHjl6qZ8A"},"name":"Mr Paul Edward Birch","name_elements":{"forename":"Paul","middle_name":"Edward","surname":"Birch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612919","data":{"address":{"address_line_1":"Chatsworth House, Prime Business Centre","address_line_2":"Raynesway","country":"England","locality":"Derby","postal_code":"DE21 7SR","premises":"Suite 2a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"6a40f284b69c934ea5014708e620778ed34017f7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612919/persons-with-significant-control/individual/uTIGPx9AKogLpz22qDrW27mC-Jk"},"name":"Mr Steven Edward Fox","name_elements":{"forename":"Steven","middle_name":"Edward","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613119","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"bc0851c5e8ebd17c47ac03a07e494c951500239d","kind":"individual-person-with-significant-control","links":{"self":"/company/15613119/persons-with-significant-control/individual/arl7uBma6qCEMAniIJcReZrLTCc"},"name":"Mr Richard Alston","name_elements":{"forename":"Richard","surname":"Alston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-03"}}
{"company_number":"15613319","data":{"address":{"address_line_1":"St. Olaves Road","country":"England","locality":"London","postal_code":"E6 2NX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"78bc22a137594095f964e1cacb222aa3bcf886f6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613319/persons-with-significant-control/individual/0k6Nmc_LHbuje5PoiWQ73F-G8c8"},"name":"Mr. Zarnam Zaka Butt","name_elements":{"forename":"Zarnam","middle_name":"Zaka","surname":"Butt","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612739","data":{"address":{"address_line_1":"Burgess Springs","country":"England","locality":"Chelmsford","postal_code":"CM1 1QZ","premises":"11 Waterhouse Court"},"ceased_on":"2024-04-03","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"20fc7302d93a371c61c3de8a71635a9cde14566e","kind":"individual-person-with-significant-control","links":{"self":"/company/15612739/persons-with-significant-control/individual/E1S6QK0bRvVIKOmZ9wwQIJ_kaFw"},"name":"Miss Tolani Musiska","name_elements":{"forename":"Tolani","surname":"Musiska","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612739","data":{"address":{"address_line_1":"Burgess Springs","country":"England","locality":"Chelmsford","postal_code":"CM1 1QZ","premises":"11 Waterhouse Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"d21517517d22a66f32ff664e9f650fafa3edfde5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612739/persons-with-significant-control/individual/-gJncvqEuWJxdbq7ksmHfHAa4wo"},"name":"Miss Chitala Musiska","name_elements":{"forename":"Chitala","surname":"Musiska","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612409","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15612409 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"9d5890b9898d51c2599f310ecea700ce89845a11","kind":"individual-person-with-significant-control","links":{"self":"/company/15612409/persons-with-significant-control/individual/7tS7KON0dKMvX3V62ctv1adCRnY"},"name":"Mr Corey Anthony Alexander","name_elements":{"forename":"Corey","middle_name":"Anthony","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612549","data":{"address":{"address_line_1":"Crescent Way","address_line_2":"Aveley","country":"England","locality":"South Ockendon","postal_code":"RM15 4TJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"993b9498145156add4a39ce763b9a59562c32103","kind":"individual-person-with-significant-control","links":{"self":"/company/15612549/persons-with-significant-control/individual/iVOyypyrn7ZXZxAI_hrkhV5M038"},"name":"Mr Michael Nicco-Annan","name_elements":{"forename":"Michael","surname":"Nicco-Annan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612559","data":{"address":{"address_line_1":"Asylum Road","country":"England","locality":"London","postal_code":"SE15 2LW","premises":"56a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"39a04657012991a2f4ac55e7a10828f58a68cd0d","kind":"individual-person-with-significant-control","links":{"self":"/company/15612559/persons-with-significant-control/individual/91R_hsWmdMr9uzf7dLSCZHutn-8"},"name":"Mr James Lucan","name_elements":{"forename":"James","surname":"Lucan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612569","data":{"address":{"address_line_1":"Dunstable Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 8DE","premises":"453"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"2e7bce395af75354e2681cd7dacf9f4865247e30","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612569/persons-with-significant-control/individual/OVwcoVf8H9pMFoCSj4mSQwWVuGU"},"name":"Mr Jayesh Nagjibhai Khunt","name_elements":{"forename":"Jayesh","middle_name":"Nagjibhai","surname":"Khunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15613709","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1987},"etag":"511879989c3525cf8f650185916bded0f020a7b7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613709/persons-with-significant-control/individual/Gb4-z2RkrG7ACdjfDt-hEyFAjEQ"},"name":"Mr Shafeeque Thari","name_elements":{"forename":"Shafeeque","surname":"Thari","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15613499","data":{"address":{"address_line_1":"Turnpike Meadow","address_line_2":"Clun","country":"United Kingdom","locality":"Craven Arms","postal_code":"SY7 8JB","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"685710ca99e2c474a7d6f5365a303f7558f26e1b","kind":"individual-person-with-significant-control","links":{"self":"/company/15613499/persons-with-significant-control/individual/fc5VrvsjjgNezzfOnbvz6ye8-nE"},"name":"Mr Steven Elwyn Jones","name_elements":{"forename":"Steven","middle_name":"Elwyn","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613499","data":{"address":{"address_line_1":"Turnpike Meadow","address_line_2":"Clun","country":"United Kingdom","locality":"Craven Arms","postal_code":"SY7 8JB","premises":"2"},"ceased_on":"2025-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"f201087af0fdeda646811fe9496f05ffdb47adc7","kind":"individual-person-with-significant-control","links":{"self":"/company/15613499/persons-with-significant-control/individual/jj3nx61PYMgFO6kWK7_iGdaiQr8"},"name":"Ms Monika Jones","name_elements":{"forename":"Monika","surname":"Jones","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613509","data":{"address":{"address_line_1":"Brooklands View","address_line_2":"Walton","country":"United Kingdom","locality":"Wakefield","postal_code":"WF2 6NA","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"f81fe74326fe2a880d24ffabd20f9c513c9ea9ef","kind":"individual-person-with-significant-control","links":{"self":"/company/15613509/persons-with-significant-control/individual/XTO-wQm98nuFcGnC7bZCNl_Jg00"},"name":"Stephanie Broadbent","name_elements":{"forename":"Stephanie","surname":"Broadbent"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613709","data":{"address":{"address_line_1":"Chendappuraya","address_line_2":"A R Nagar Po","country":"India","locality":"Malappuram Kerala","postal_code":"676305","premises":"Thari House"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1982},"etag":"b2a90c0607f4ea7ef4cf3369ccc7df6e57bb4c5b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613709/persons-with-significant-control/individual/-NQ5COstTq_ClKfRU0sYky8BRE0"},"name":"Mr Shameen Thari","name_elements":{"forename":"Shameen","surname":"Thari","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"08403919","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Ross-On-Wye","postal_code":"HR9 5HN","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1947},"etag":"a8cd5e0ac6b56524479d09ee6643778d23200fa2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08403919/persons-with-significant-control/individual/UJ261a9ZU6It5URtaR2rF1_noFQ"},"name":"Mr Geoffrey Michael Fisher","name_elements":{"forename":"Geoffrey","middle_name":"Michael","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-31"}}
{"company_number":"15453619","data":{"address":{"address_line_1":"Langdale Road","address_line_2":"Wistaston","country":"England","locality":"Crewe","postal_code":"CW2 8RS","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"06503a11d5f5a358b153eb17c5f3d5c3c4915ff1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15453619/persons-with-significant-control/individual/MlWU_pqM-9idKZ147PbsNZZyDCk"},"name":"Mr Ewen David Sheffield","name_elements":{"forename":"Ewen","middle_name":"David","surname":"Sheffield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-14"}}
{"company_number":"15639669","data":{"address":{"address_line_1":"Station Road","country":"Wales","locality":"Hengoed","postal_code":"CF82 7AT","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":2003},"etag":"9403bdfdb95f3230a46fe97da9f8a6dcbcdc444e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639669/persons-with-significant-control/individual/fqkBOLMCa3LRG3NKNhBlNFcteMk"},"name":"Mr Osian Aled Coleman","name_elements":{"forename":"Osian","middle_name":"Aled","surname":"Coleman","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15613909","data":{"address":{"address_line_1":"Samphire Way","address_line_2":"St. Marys Island","country":"England","locality":"Chatham","postal_code":"ME4 3SA","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"acbfb6258517f21e63166360101a8171ff0a4989","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613909/persons-with-significant-control/individual/wm-U2tMPJWC5IikgDmPWnD_tzt4"},"name":"Miss Precious Laura Tejan","name_elements":{"forename":"Precious","middle_name":"Laura","surname":"Tejan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15649949","data":{"address":{"address_line_1":"Kent Avenue","address_line_2":"Yate","country":"England","locality":"Bristol","postal_code":"BS37 7RZ","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"a5d148fe363dfc04deff1cb2c6b4cd95272b23b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15649949/persons-with-significant-control/individual/KDdFWdPEbjN1AXLXW8gc5dd7Q6E"},"name":"Miss Jemma Kate Blake","name_elements":{"forename":"Jemma","middle_name":"Kate","surname":"Blake","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15639679","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15639679 - Companies House Default Address"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":1997},"etag":"2348defbd5f8555b4b84a45f74f667bf29f46172","kind":"individual-person-with-significant-control","links":{"self":"/company/15639679/persons-with-significant-control/individual/nOH6v6thfJZqXNKkqskuTOWyT2M"},"name":"Mr Omer Mert Bolat","name_elements":{"forename":"Omer","middle_name":"Mert","surname":"Bolat","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"08980289","data":{"address":{"address_line_1":"Styal Road","country":"England","locality":"Manchester","postal_code":"M22 5WB","premises":"Manchester International Office Centre"},"etag":"849b3f9e19fbbbdd6ad23a4dde0b980a49d82e4d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"13491590"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08980289/persons-with-significant-control/corporate-entity/-9jYxNHVUuxRGsuLwq8aq78nBl8"},"name":"Irlam Associates Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-10-06"}}
{"company_number":"15640889","data":{"address":{"address_line_1":"Carter Lane","country":"United Kingdom","locality":"Mansfield","postal_code":"NG20 8PW","premises":"35","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"cc5ba1a5c655dd4b9ee5e03234b4d3f61717f6ca","kind":"individual-person-with-significant-control","links":{"self":"/company/15640889/persons-with-significant-control/individual/RPzTIXQmAdRLYYjWFF-qgZFwcHc"},"name":"Peter Sturgess","name_elements":{"forename":"Peter","surname":"Sturgess"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"SC807059","data":{"address":{"address_line_1":"West George Street","address_line_2":"Clyde Offices 2nd Floor","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"48"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1992},"etag":"8eeb89bbaf0c13dc7af29d2284690d8a1695cf88","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807059/persons-with-significant-control/individual/0ZCP40C1xuR-gm838lV6tMcgYmY"},"name":"Mr Isaac Arthur","name_elements":{"forename":"Isaac","surname":"Arthur","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"NI714139","data":{"address":{"address_line_1":"The Rock Road","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 3NN","premises":"17"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1989},"etag":"a036b65ff199311e06cdefec3cd304b2adbf38b6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI714139/persons-with-significant-control/individual/Uq7GyD73VS5guUidq2tWduAoJgo"},"name":"Mr Ryan John Kelly","name_elements":{"forename":"Ryan","middle_name":"John","surname":"Kelly","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"NI714139","data":{"address":{"address_line_1":"Main Street","address_line_2":"Hilltown","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 5UJ","premises":"54"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1990},"etag":"f32c1cebde55eec3ce0099c0f977fdd2af1fa1a6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI714139/persons-with-significant-control/individual/vkoIovrph_o-lIrOGIyjiK___gI"},"name":"Mr Daniel Ronan Mcdermott","name_elements":{"forename":"Daniel","middle_name":"Ronan","surname":"Mcdermott","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15650449","data":{"address":{"address_line_1":"Mansfield Road","address_line_2":"Skegby","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 3DW","premises":"248"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"2fd3877c48e6a050edb8ce143c514b026e6a8816","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650449/persons-with-significant-control/individual/0Ob-4G1sd2Xw90KKXSUKC5yPtBo"},"name":"Mr Kudzayi Charlton Kanyama","name_elements":{"forename":"Kudzayi","middle_name":"Charlton","surname":"Kanyama","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650669","data":{"address":{"address_line_1":"Suite A 82 James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A 82"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"2ee76279769f628bd224507d62a8908a1fc7b2a1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650669/persons-with-significant-control/individual/gvcwGG-S16cRdbhvBKCc1uCJbBw"},"name":"Mr Benjamin William Foster-Grundy","name_elements":{"forename":"Benjamin","middle_name":"William","surname":"Foster-Grundy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650209","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15650209 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"55802e41d9829dc47cd4e23c1d74d6ecc9245bce","kind":"individual-person-with-significant-control","links":{"self":"/company/15650209/persons-with-significant-control/individual/OtzCqNM7jgRF-9rmxMTz3u5mWMY"},"name":"Ms Jyoti Ajaykumar Sharma","name_elements":{"forename":"Jyoti","middle_name":"Ajaykumar","surname":"Sharma","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650679","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15650679 - Companies House Default Address"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":2,"year":1992},"etag":"46c36745f18f7ccb29905bc8b95b82fdd4bb4d99","kind":"individual-person-with-significant-control","links":{"self":"/company/15650679/persons-with-significant-control/individual/xjmam_Sa3lyEdh3mNKPs0LL22dA"},"name":"Mr Suranga Silva","name_elements":{"forename":"Suranga","surname":"Silva","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"07103699","data":{"address":{"address_line_1":"5-7 Cranwood Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 9EE","premises":"Finsgate"},"ceased_on":"2025-06-06","etag":"eb492e4b05c83a6791c150fb9111b88112af8f26","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"07244654"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07103699/persons-with-significant-control/corporate-entity/MLD2ev0B3C5qsD74RXJoXmeYRuk"},"name":"Epoque Services Incorporated Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15651669","data":{"address":{"address_line_1":"Kinglet Close","country":"England","locality":"London","postal_code":"E7 9HF","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"f0b7cc67b3c83300b458a5646608f97edecedef3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651669/persons-with-significant-control/individual/vT3uk-CzY3GLiZbM4BMQG1EJMk4"},"name":"Mr Patrick Osei Adutwim","name_elements":{"forename":"Patrick","middle_name":"Osei","surname":"Adutwim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651859","data":{"address":{"address_line_1":"Walsall Road","address_line_2":"Little Aston","country":"England","locality":"Sutton Coldfield","postal_code":"B74 3BA","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"e39715dda1994c7d94b0a85f519c3302b8a033f4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651859/persons-with-significant-control/individual/5V-DU66NnO3Guu50uV4mrndfNXE"},"name":"Mr Dominic Conor Turley","name_elements":{"forename":"Dominic","middle_name":"Conor","surname":"Turley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652069","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15652069 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"cc51fa10bd04b5ebaa28b400db51683522bd49d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15652069/persons-with-significant-control/individual/EyMQJ7YpjaTQu9XUvC4n8sFZjbA"},"name":"Mr Thomas Anthony Rigby","name_elements":{"forename":"Thomas","middle_name":"Anthony","surname":"Rigby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15568139","data":{"address":{"address_line_1":"Boundary Road","country":"England","locality":"Colchester","postal_code":"CO4 3ZQ","premises":"Innovation Centre, Knowledge Gateway","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"2a798c10f0a65feb68d0a63d20f205a2beee8959","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15568139/persons-with-significant-control/individual/pEkb7qgwy3bgitS-TJEdHknpUNQ"},"name":"Mr Joseph Michael Alan Usher","name_elements":{"forename":"Joseph","middle_name":"Michael Alan","surname":"Usher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15651469","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15651469 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2005},"etag":"12df62c534c15f4a34cd6fb207406c9ffb3986cb","kind":"individual-person-with-significant-control","links":{"self":"/company/15651469/persons-with-significant-control/individual/QaKRgwXMZPRBSzx43WqvWRki5Y8"},"name":"Mr Amrit Kumar Mandal","name_elements":{"forename":"Amrit","middle_name":"Kumar","surname":"Mandal","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650869","data":{"address":{"address_line_1":"Donghai Town,","country":"China","locality":"Lufeng City, Guangdong Province","postal_code":"516500","premises":"No. 2 Hongcuowei Yixiang,"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1991},"etag":"9f9c68c54636438666dababfe866c188a1865b7f","kind":"individual-person-with-significant-control","links":{"self":"/company/15650869/persons-with-significant-control/individual/SKClWpuwl5KN_Cmq0R2lonY2lZM"},"name":"Xiaoxia Xie","name_elements":{"forename":"Xiaoxia","surname":"Xie"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651069","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15651069 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1981},"etag":"cd211f9f475abfc23433142759de9b4fb3dc9344","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651069/persons-with-significant-control/individual/BfmyLdPbxZyvlEqGahXfuQVbWKU"},"name":"Gaochang Luo","name_elements":{"forename":"Gaochang","surname":"Luo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651269","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"Singapore","date_of_birth":{"month":10,"year":1983},"etag":"d90a39f605091b873196e0e492d770786d8a623a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651269/persons-with-significant-control/individual/TLkFh8Viq_RVHAimMSlkgbkNk-s"},"name":"Benjamin William Garnett","name_elements":{"forename":"Benjamin","middle_name":"William","surname":"Garnett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652429","data":{"address":{"address_line_1":"1 Chester Way","address_line_2":"Kennington","country":"United Kingdom","locality":"London","postal_code":"SE11 4UT","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"b55df574eb2c658ea1fb6d0e1cb00d18b70d80a8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652429/persons-with-significant-control/individual/SRgM7H00PgmpYOIHKbF0ANrIsU8"},"name":"Mr Timothy Michael Teuten","name_elements":{"forename":"Timothy","middle_name":"Michael","surname":"Teuten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"14582359","data":{"address":{"address_line_1":"Sheringham Avenue","country":"United Kingdom","locality":"London","postal_code":"E12 5PQ","premises":"158"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"0fdbc73458e2728e555626efc7257ad2a843e849","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14582359/persons-with-significant-control/individual/3EPdVufR-Ozfic0m6ltlVlUW5aA"},"name":"Mrs Nadia Garhy Abdalla Hassan","name_elements":{"forename":"Nadia","middle_name":"Garhy","surname":"Abdalla Hassan","title":"Mrs"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"SC807159","data":{"address":{"address_line_1":"4 Gordon Street","country":"Scotland","locality":"Nairn","postal_code":"IV12 4DQ","premises":"Heaton House"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1989},"etag":"97e0a963df369a860cbe7095b2af1b04656d99c9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807159/persons-with-significant-control/individual/bXvoLjWy-7S0vlT5LF_bmmpUmOo"},"name":"Mr Douglas John Mackenzie","name_elements":{"forename":"Douglas","middle_name":"John","surname":"Mackenzie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652239","data":{"address":{"address_line_1":"The Parade High Street","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1AU","premises":"112a"},"ceased_on":"2025-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"2bbb289dc88bd0144ff438e7baba1c58cec22ea8","kind":"individual-person-with-significant-control","links":{"self":"/company/15652239/persons-with-significant-control/individual/-eL_pMwadNRjuD8yqpZG6uigzho"},"name":"Gary Parratt","name_elements":{"forename":"Gary","surname":"Parratt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"07701199","data":{"address":{"address_line_1":"Red Lion Parade","locality":"Pinner","postal_code":"HA5 3JD","premises":"2","region":"Middlesex"},"ceased_on":"2024-06-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"c4fda2923a5c2c46d1de50db536705b25c7c3888","kind":"individual-person-with-significant-control","links":{"self":"/company/07701199/persons-with-significant-control/individual/hnbHbJwCuuC0X6hwgxwq8Hy9UVk"},"name":"Mr Edward Hughes","name_elements":{"forename":"Edward","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"12364369","data":{"address":{"address_line_1":"Emerson Gardens","country":"England","locality":"Harrow","postal_code":"HA3 9TY","premises":"7"},"ceased_on":"2024-05-30","country_of_residence":"Poland","date_of_birth":{"month":5,"year":1962},"etag":"0983de0a0f36bd80d0505a2958b3d8d1fc01606b","kind":"individual-person-with-significant-control","links":{"self":"/company/12364369/persons-with-significant-control/individual/wNAF9eL0k-Fa9y7AlsJt0HtEfqQ"},"name":"Ms Malgorzata Maria Wicinska","name_elements":{"forename":"Malgorzata","middle_name":"Maria","surname":"Wicinska","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15652639","data":{"address":{"address_line_1":"Steers Way","country":"England","locality":"London","postal_code":"SE16 6HP","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"6bf3279bcefbfa3ce492a876b63cfc997973e029","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652639/persons-with-significant-control/individual/sR8N1H5Rt4MxQU515TQDhKeY6o8"},"name":"Ms Pollyana Da Silva Dizio","name_elements":{"forename":"Pollyana","surname":"Da Silva Dizio","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652849","data":{"address":{"address_line_1":"Clarke Street","country":"England","locality":"Derby","postal_code":"DE1 2BU","premises":"1 Derwent Business Centre"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1981},"etag":"3446f1921515583a10f313745e7c83085eeedaa0","kind":"individual-person-with-significant-control","links":{"self":"/company/15652849/persons-with-significant-control/individual/VmJgkNFsMcGY9hrGCJzI1aBzNk4"},"name":"Mr Ghulam Hussain","name_elements":{"forename":"Ghulam","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"NI714199","data":{"address":{"address_line_1":"Up Station","country":"Cameroon","locality":"Kumba","postal_code":"00237","premises":"Cam-Water"},"country_of_residence":"Cameroon","date_of_birth":{"month":6,"year":1990},"etag":"38f0ed941ec6a3ed5440a7551f04fab7b200d3bf","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714199/persons-with-significant-control/individual/tJhKKvQ0DEv4ZZeHIWkQst9L4Gc"},"name":"Mr. Iwiye Mukwelle Lobe","name_elements":{"forename":"Iwiye","middle_name":"Mukwelle","surname":"Lobe","title":"Mr."},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652629","data":{"address":{"address_line_1":"25 Church Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 1PE","premises":"Studio 25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"cde628af25e777d06bde2cb6e2f61d695660d2c0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652629/persons-with-significant-control/individual/ZqDf6ktIWqVdZVCDi8EEN7wlIwE"},"name":"Dr Suzanne Luke","name_elements":{"forename":"Suzanne","surname":"Luke","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"SC807229","data":{"address":{"address_line_1":"Haddington House,","address_line_2":"28 Sidegate,","country":"Scotland","locality":"Haddington","postal_code":"EH41 4BU","premises":"Office 1,"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1975},"etag":"5d2c536cc97ca9bf52b418abe80fdb2fb807fcdf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807229/persons-with-significant-control/individual/PE9FqJkQ8E2YLLWISe6nHcx7IAg"},"name":"Mr Peron Phiri","name_elements":{"forename":"Peron","surname":"Phiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653669","data":{"address":{"address_line_1":"Mount Road","country":"England","locality":"London","postal_code":"NW4 3QA","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"fb5dc4bf0f5dc59d88beff98c97ed5a727f38803","kind":"individual-person-with-significant-control","links":{"self":"/company/15653669/persons-with-significant-control/individual/rTvBLR03A2dIr_5abYluW5HFP4M"},"name":"Christopher Adepelu","name_elements":{"forename":"Christopher","surname":"Adepelu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"03201649","data":{"address":{"address_line_1":"Queensbury","country":"England","locality":"Braford","postal_code":"BD13 1DS","premises":"Ryefield House 180 Highgate Road","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"fedd93fd10399f51362b36a75ede695a98e3289d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03201649/persons-with-significant-control/individual/8CQKIj8IQjpQvb1RJNspBa7U2ZU"},"name":"Mr Nicholas John Patchett","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Patchett","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-05"}}
{"company_number":"15653279","data":{"address":{"address_line_1":"1208 / 1210 London Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2UA","premises":"Turnpike House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"0c63fa4ee7f3585e71a75b0316b8744440e72699","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653279/persons-with-significant-control/individual/WwpyhQ6XoqVi0r5KjlnLJ9DGku0"},"name":"Mr Ian Barbrook","name_elements":{"forename":"Ian","surname":"Barbrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653449","data":{"address":{"address_line_1":"Ringway","country":"England","locality":"Southall","postal_code":"UB2 5SR","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"0a25a6cee27214a534c829cffd80b7bc7fd0e40f","kind":"individual-person-with-significant-control","links":{"self":"/company/15653449/persons-with-significant-control/individual/HEog7Bl2nME5tQl7XRDaQf1GXp4"},"name":"Mrs Charanjit Kaur Grewal","name_elements":{"forename":"Charanjit","middle_name":"Kaur","surname":"Grewal","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653459","data":{"address":{"address_line_1":"Ripon Gardens","country":"England","locality":"Ilford","postal_code":"IG1 3SL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"acf7fe1d2ca480ce9c25b2f96ed9090bcaffa946","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653459/persons-with-significant-control/individual/pWBuUZkthl0iG0jP20ZIyQUBC30"},"name":"Mr Bajulaiye Harris Adekoya","name_elements":{"forename":"Bajulaiye","middle_name":"Harris","surname":"Adekoya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"SC807229","data":{"address":{"address_line_1":"Haddington House,","address_line_2":"28 Sidegate,","country":"Scotland","locality":"Haddington","postal_code":"EH41 4BU","premises":"Office 1,"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1989},"etag":"ac6228dc0cc7834697a29b4c42d785253abbda7a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807229/persons-with-significant-control/individual/pr6l7DEzG8lMih5qDS-Q5d_jEzc"},"name":"Mrs Namukolo Phiri","name_elements":{"forename":"Namukolo","surname":"Phiri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653679","data":{"address":{"address_line_1":"High Street","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 7AR","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"958e1ae68ec066fdcb31c5f1716975a660819c32","kind":"individual-person-with-significant-control","links":{"self":"/company/15653679/persons-with-significant-control/individual/Fs04J2FIjXLjJiTcFT_bbDsROEM"},"name":"Mr Rehan Ahmed","name_elements":{"forename":"Rehan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653869","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"42ba0cc56df6736008a5f98338174c951fefb234","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653869/persons-with-significant-control/individual/FnFmK9qQ3b-znNinacabFhvLQ44"},"name":"Shivali Patel","name_elements":{"forename":"Shivali","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15653879","data":{"address":{"address_line_1":"Tollgate Lane","country":"England","locality":"Bury St. Edmunds","postal_code":"IP32 6DF","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"86b4d226ef2b95d19a4864c55ea5ed0a08609a45","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653879/persons-with-significant-control/individual/1SXNAtpTrkyLxvQash49BAv2ORY"},"name":"Mr Samuel John Peters","name_elements":{"forename":"Samuel","middle_name":"John","surname":"Peters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15653879","data":{"address":{"address_line_1":"Tollgate Lane","country":"England","locality":"Bury St. Edmunds","postal_code":"IP32 6DF","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"ba999ff4ba2da74e4412fb304ca33e250db204c9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653879/persons-with-significant-control/individual/I-K9fhbGDVGMuqzhLRNRR_InFXw"},"name":"Mrs Kelly Rose Peters","name_elements":{"forename":"Kelly","middle_name":"Rose","surname":"Peters","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"07760869","data":{"address":{"address_line_1":"Tachbrook Street","country":"United Kingdom","locality":"Pimlico","postal_code":"SW1V 2NE","premises":"140a","region":"London"},"country_of_residence":"Switzerland","date_of_birth":{"month":6,"year":1968},"etag":"ac56c3c4caa50a4c0037a8341858bac05a706014","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07760869/persons-with-significant-control/individual/jErzL8f9YiN6BAu-UpPHrlzTZx0"},"name":"Leila Azima","name_elements":{"forename":"Leila","surname":"Azima"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-17"}}
{"company_number":"15654539","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15654539 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"a6603beea07600cd66a5e593eb2fee199d6e202e","kind":"individual-person-with-significant-control","links":{"self":"/company/15654539/persons-with-significant-control/individual/hY3TKSUkG7dKF6Pil3za2zdS6uw"},"name":"Zixin Huang","name_elements":{"forename":"Zixin","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15126729","data":{"address":{"address_line_1":"Compton Road","address_line_2":"Winchmore Hill","country":"United Kingdom","locality":"London","postal_code":"N21 3PA","premises":"1"},"etag":"3b51dfb31cb239a0dbf19e0f818923d3c0ff1800","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"15645498"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15126729/persons-with-significant-control/corporate-entity/PXkLTbJN-RH38_PF6Ku6GEzJ27Y"},"name":"Shree Guru Enterprises Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"12851609","data":{"address":{"address_line_1":"148 Edmund Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 2JR","premises":"Rutland House","region":"West Midlands"},"etag":"f6f6d481ea6f8179c56683a65d5c457415cb983f","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Uk","registration_number":"14486088"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12851609/persons-with-significant-control/corporate-entity/q8DhVKWLRyOo9pCDt8qzTY5BW7k"},"name":"Hamsard 3702 Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-18"}}
{"company_number":"07335389","data":{"address":{"address_line_1":"Charfield Road","address_line_2":"Tortworth","country":"England","locality":"Wotton-Under-Edge","postal_code":"GL12 8HQ","premises":"Unit 1 Tortworth Business Park"},"ceased_on":"2024-06-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"ec6ceb7873dcb2dc8b298927ba441481695d6ae0","kind":"individual-person-with-significant-control","links":{"self":"/company/07335389/persons-with-significant-control/individual/nPwZoIoxYSSA-tM43zxiuCsixwE"},"name":"Mrs Kelly Foyle","name_elements":{"forename":"Kelly","surname":"Foyle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-21"}}
{"company_number":"15654349","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15654349 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"def9717a2c346597f54802a960d3d1d0cec38390","kind":"individual-person-with-significant-control","links":{"self":"/company/15654349/persons-with-significant-control/individual/IiE7DKMd5oVDf9_FgHOT4DdtZpI"},"name":"Ziqing Huang","name_elements":{"forename":"Ziqing","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"SC345629","data":{"address":{"address_line_1":"Queen's Road","locality":"Aberdeen","postal_code":"AB15 4YL","premises":"13"},"country_of_residence":"Gambia","date_of_birth":{"month":7,"year":1957},"etag":"f93bfc3e714e98b7101fc76fdb0acad3fdc1d556","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC345629/persons-with-significant-control/individual/q7GlNyQ6HzUlLqT_dTwO-LxX_aI"},"name":"Momodou Mboge","name_elements":{"forename":"Momodou","surname":"Mboge"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2021-10-29"}}
{"company_number":"15654109","data":{"address":{"address_line_1":"Arnold Road","country":"England","locality":"Nottingham","postal_code":"NG5 5XB","premises":"5 Williamson Row"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"a538b2fcfb85e3aeb72d8eb7d0a13da2e3ff7cb5","kind":"individual-person-with-significant-control","links":{"self":"/company/15654109/persons-with-significant-control/individual/xaMtvJsjYSaO8VU2tL93Cqg7zVY"},"name":"Mr Marian Cosmin Parvu","name_elements":{"forename":"Marian","middle_name":"Cosmin","surname":"Parvu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15654699","data":{"address":{"address_line_1":"The Square","address_line_2":"Martlesham Heath","country":"England","locality":"Ipswich","postal_code":"IP5 3SL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"f8ddb547f77a46d947eecd914e1d13caf5c64da6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654699/persons-with-significant-control/individual/weYPgpFNGpuebJAH738TQmtCaTw"},"name":"Mr Simon William Brough","name_elements":{"forename":"Simon","middle_name":"William","surname":"Brough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654109","data":{"address":{"address_line_1":"Castle Gardens","country":"England","locality":"Nottingham","postal_code":"NG7 1HH","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"cc31a1e767837fa27d8498ad6256bc106dbe42f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15654109/persons-with-significant-control/individual/3XyIaAfv8GJJdoOvh2lPLSPd4lQ"},"name":"Alin Lorin Bosneaga","name_elements":{"forename":"Alin","middle_name":"Lorin","surname":"Bosneaga"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15654119","data":{"address":{"address_line_1":"Walter Road","country":"Wales","locality":"Swansea","postal_code":"SA1 5QQ","premises":"113"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1991},"etag":"481a4e5784076f1041fa073275e2e94c0d9a0853","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654119/persons-with-significant-control/individual/JPHEKKgo02RVYx_KOV4NsmZSLMc"},"name":"Mr Myles Christopher Hickman","name_elements":{"forename":"Myles","middle_name":"Christopher","surname":"Hickman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655189","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"5f56ed5a297074e704c023f4793b85c3f4cac304","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655189/persons-with-significant-control/individual/4mjqZmrP63RhXQemZt128yEMah4"},"name":"Stephen Andrew Varley","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Varley"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-04-17"}}
{"company_number":"08294119","data":{"address":{"address_line_1":"Ripley Drive","address_line_2":"Normanton Industrial Estate","country":"England","locality":"Normanton","postal_code":"WF6 1QT","premises":"Metic House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"0d90c83b5d16e524488da3bd9cf6c66ffd5ac700","kind":"individual-person-with-significant-control","links":{"self":"/company/08294119/persons-with-significant-control/individual/4TpehDYz-6M1Mh1qAjWGpuPzrsM"},"name":"Mrs Jacqueline Ruth Parkinson","name_elements":{"forename":"Jacqueline","middle_name":"Ruth","surname":"Parkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-01"}}
{"company_number":"13889239","data":{"address":{"address_line_1":"Romiley","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 4BN","premises":"8 Stockport Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"56264c8861ffb73558b356159d76ad6a60dff8d6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13889239/persons-with-significant-control/individual/K-pw4lmxYDmFVqq_VbmZzaTWFnw"},"name":"Ms Elle Naglik","name_elements":{"forename":"Elle","surname":"Naglik","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"15654869","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2024-04-18","country_of_residence":"Switzerland","date_of_birth":{"month":10,"year":1972},"etag":"4edc29556afb4b1135eb26695fe74ca5b2b9fc07","kind":"individual-person-with-significant-control","links":{"self":"/company/15654869/persons-with-significant-control/individual/5j7U09ciajmD6Iv72gz9GEeDTO8"},"name":"Mr Marcel Vonarburg","name_elements":{"forename":"Marcel","surname":"Vonarburg","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654999","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"Hong Kong","date_of_birth":{"month":6,"year":1973},"etag":"24fc3134aa17d25e9edd30f247c515759bf21dfe","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654999/persons-with-significant-control/individual/jdZyioYlstYcw3Dr2_mxJD37Q4w"},"name":"Mr Huiwu Wang","name_elements":{"forename":"Huiwu","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-04-17"}}
{"company_number":"15656159","data":{"address":{"address_line_1":"Cheetham Hill Road","country":"England","locality":"Manchester","postal_code":"M8 9LE","premises":"432"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"5db53c034b523134766fd3049e35830b2446338e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656159/persons-with-significant-control/individual/t79tcRWwUg7T7gKg6fUwFEV_7qE"},"name":"Mr Shafqat Bashir","name_elements":{"forename":"Shafqat","surname":"Bashir","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655189","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"3686f882040d9d6f3fb0827e8ccad915ad0e18f8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655189/persons-with-significant-control/individual/kw2HJECBuoygFTk6CxUEjYmt85c"},"name":"Jane Louise Varley","name_elements":{"forename":"Jane","middle_name":"Louise","surname":"Varley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-17"}}
{"company_number":"SC807379","data":{"address":{"address_line_1":"Glenfeshie Street","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 3XE","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1977},"etag":"cae4f40d086c0a779c77c070f6742f66793360ab","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807379/persons-with-significant-control/individual/HPxp13XsN_jqLQWqJmk9iZVq4vk"},"name":"Mr Amer Naveed Kashif","name_elements":{"forename":"Amer Naveed","surname":"Kashif","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"13727719","data":{"address":{"address_line_1":"2 Union Square","address_line_2":"Central Park","country":"United Kingdom","locality":"Darlington","postal_code":"DL1 1GL","premises":"Business Central","region":"Co.Durham"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"bdddcec06398e0d01a0dbb5291ac23e152ca8b4f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13727719/persons-with-significant-control/individual/F7vzmwHjq_uHvLLlE3QauUn1WG4"},"name":"Mr Christian Morris","name_elements":{"forename":"Christian","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15656339","data":{"address":{"address_line_1":"Off Gillhurst Lane","address_line_2":"Harborne","country":"United Kingdom","locality":"Birmingham","postal_code":"B17 8PL","premises":"3 Euan Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1947},"etag":"441885c043095397bbd32f498f2cd4b2113fe2f2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656339/persons-with-significant-control/individual/3C6WH13pLnp07UM2m5cpYQPFl4E"},"name":"Dr Neel Kamal Agarwal","name_elements":{"forename":"Neel","middle_name":"Kamal","surname":"Agarwal","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655379","data":{"address":{"address_line_1":"Russet Way","country":"England","locality":"Royston","postal_code":"SG8 6HE","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"5b502b9e3251901430f6f636ebd8789cb5184ffc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655379/persons-with-significant-control/individual/dL1w9s5ifKAkrc6R5Z5GAfOkxfs"},"name":"Elnara Babayeva","name_elements":{"forename":"Elnara","surname":"Babayeva"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656339","data":{"address":{"address_line_1":"Off Gillhurst Lane","address_line_2":"Harborne","country":"United Kingdom","locality":"Birmingham","postal_code":"B17 8PL","premises":"3 Euan Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1950},"etag":"580439fa9c0b8b3e62a2066b5b7fdf3a77bcee26","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656339/persons-with-significant-control/individual/k14Jb-7X-FJLTOr_jltUnBbjIcg"},"name":"Dr Shail Agarwal","name_elements":{"forename":"Shail","surname":"Agarwal","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655969","data":{"address":{"address_line_1":"Raven Road, Unit 1c3-278","country":"England","locality":"London","postal_code":"E18 1HB","premises":"4"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":2004},"etag":"db5f623178413296f0bb74aa76b8a40dfef17c8f","kind":"individual-person-with-significant-control","links":{"self":"/company/15655969/persons-with-significant-control/individual/_Yqg-pmpChHoWKAK_HGb5Mzi268"},"name":"Mr Batuhan Turker","name_elements":{"forename":"Batuhan","surname":"Turker","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"05699799","data":{"address":{"address_line_1":"Copson Street","country":"England","locality":"Manchester","postal_code":"M20 3HE","premises":"Surcon House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"2eb572da6a91f2e24f15c7a1368d94e5646628f5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05699799/persons-with-significant-control/individual/Pnj44J7SYzmlDfXURXgWtEtoBJo"},"name":"Mr Martin James Christie","name_elements":{"forename":"Martin","middle_name":"James","surname":"Christie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15655579","data":{"address":{"address_line_1":"Northumberland Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 7AG","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"d168926a613ce24507fc33b5943aafc77ae35476","kind":"individual-person-with-significant-control","links":{"self":"/company/15655579/persons-with-significant-control/individual/i_A1Kxg7755FtqkVyYdGVzNNMv0"},"name":"Mr Martin Hall","name_elements":{"forename":"Martin","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"SC187349","data":{"address":{"address_line_1":"Castle Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 2DP","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"4e5ab5d3bc0a768ee9a9fde62c75696b07d73e56","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC187349/persons-with-significant-control/individual/nvVG-ibaMP9kuNqNWhllY2dG3HM"},"name":"Mr Ishan Das","name_elements":{"forename":"Ishan","surname":"Das","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15655779","data":{"address":{"address_line_1":"Cromwell Terrace","address_line_2":"Barrowford","country":"England","locality":"Nelson","postal_code":"BB9 8PT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"d95435e0ba24350099a5b5abc73f09bf9ff44f94","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655779/persons-with-significant-control/individual/7O4j_XMkPZl91kqTIvzfMYOfdss"},"name":"Mr Daniel Merlin Crawford","name_elements":{"forename":"Daniel","middle_name":"Merlin","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655959","data":{"address":{"address_line_1":"Selborne Street","country":"England","locality":"Preston","postal_code":"PR1 4LA","premises":"Flat 1, 61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"9c8b208168fde103913677b4d3910af717d071e3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655959/persons-with-significant-control/individual/1mI1AwhALAYQHbot1pQvXmOkZAw"},"name":"Amrinbanu Samir Raj","name_elements":{"forename":"Amrinbanu","middle_name":"Samir","surname":"Raj"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-17"}}
{"company_number":"11084199","data":{"address":{"address_line_1":"Pembroke Road","country":"England","locality":"Ilford","postal_code":"IG3 8PQ","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"e7dfedec4564b4ad60ae9a2ea9d20369f8e8c211","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11084199/persons-with-significant-control/individual/1PUcWgg2FVUxGDrVp42WG33rStE"},"name":"Miss Stefania Lucaciu","name_elements":{"forename":"Stefania","surname":"Lucaciu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-04-17"}}
{"company_number":"15656529","data":{"address":{"address_line_1":"112-116 Chorley New Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4DH","premises":"Hamill House"},"country_of_residence":"Cyprus","date_of_birth":{"month":3,"year":1977},"etag":"24a927f07c5addd81cb881aad7adc21b9eefa6af","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656529/persons-with-significant-control/individual/4xtyGMKPErT147ouFH1U0_PxjAs"},"name":"Ms Maryna Halosha","name_elements":{"forename":"Maryna","surname":"Halosha","title":"Ms"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656749","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Hove","postal_code":"BN3 2DL","premises":"168"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"92513193523bc5f6750e755300a627a15249148f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656749/persons-with-significant-control/individual/DgmAj4St6MHi5plt7KRcocVyclU"},"name":"Mr Edward William Pearce","name_elements":{"forename":"Edward","middle_name":"William","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656959","data":{"address":{"address_line_1":"Stefana Banacha","address_line_2":"Malopolskie","country":"Poland","locality":"Krakow","postal_code":"31-235","premises":"57a, Apt. 39"},"country_of_residence":"Poland","date_of_birth":{"month":11,"year":2002},"etag":"a8fcbfd34ad7ea8c7e472df52bf0940cacb1fe32","kind":"individual-person-with-significant-control","links":{"self":"/company/15656959/persons-with-significant-control/individual/f8RWjUvnwShPWI-JrpNLxVzUf8s"},"name":"Illia Oliiarnyk","name_elements":{"forename":"Illia","surname":"Oliiarnyk"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657389","data":{"address":{"address_line_1":"Malhamdale Road","country":"England","locality":"Congleton","postal_code":"CW12 2DA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"c49b76f0fc6e05e2cd295860f5b31badccec06db","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657389/persons-with-significant-control/individual/6GBm39UGzdD_A8DDWDRyyzLdMeU"},"name":"Mr Douglas James Michael Irving","name_elements":{"forename":"Douglas","middle_name":"James Michael","surname":"Irving","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657539","data":{"address":{"address_line_1":"Seething Wells Lane","country":"England","locality":"Surbiton","postal_code":"KT6 5NR","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"020b1b29e7f31c357060848cb902a3d2a6760f9b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657539/persons-with-significant-control/individual/ffPj0l-m_bVhHaXPOv3KOCQGppI"},"name":"Mr James Kevin Starkey","name_elements":{"forename":"James","middle_name":"Kevin","surname":"Starkey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657679","data":{"address":{"address_line_1":"No.31, Yaohang Street, Haishu District","country":"China","locality":"Ningbo, Zhejiang","postal_code":"315000","premises":"1822, Lingqiao Plaza"},"ceased_on":"2024-05-22","country_of_residence":"China","date_of_birth":{"month":5,"year":1990},"etag":"4b50d76a80c339021914d8eeb531c547779dc894","kind":"individual-person-with-significant-control","links":{"self":"/company/15657679/persons-with-significant-control/individual/b0yM8stfzN_7jZs30plJl_xkGjw"},"name":"Jian Jin","name_elements":{"forename":"Jian","surname":"Jin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657689","data":{"address":{"address_line_1":"Upper High Street","country":"England","locality":"Cradley Heath","postal_code":"B64 5HY","premises":"Old Bank Buildings","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"cf53323c72b4140ab1898238c037f377c9aaa7b9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657689/persons-with-significant-control/individual/T1p6NRgKJ625L9MfYlPgGSJJeSg"},"name":"Mr Avtar Singh","name_elements":{"forename":"Avtar","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-18"}}
{"company_number":"15657189","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"15865ad7f62da535ffa82e8ec56d1eb5e9f05391","kind":"individual-person-with-significant-control","links":{"self":"/company/15657189/persons-with-significant-control/individual/PzagLfb0y3gTSZC3xn6URCM3v0Q"},"name":"Mr Can Kirdag","name_elements":{"forename":"Can","surname":"Kirdag","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658249","data":{"address":{"address_line_1":"Eccleston Park","country":"United Kingdom","locality":"Prescot","postal_code":"L34 2QG","premises":"160 St. Helens Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"0d0cc0dace000f27721ce8b9743aac8aae2918f6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658249/persons-with-significant-control/individual/Qr0N5FKXxXN-UuEYOmWpbVeW_U4"},"name":"Mr Martin David Kavanagh","name_elements":{"forename":"Martin","middle_name":"David","surname":"Kavanagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15656969","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"967eb51512209927ca826cc294609f136eaa3c09","kind":"individual-person-with-significant-control","links":{"self":"/company/15656969/persons-with-significant-control/individual/UJwCFYD_ZPPjyQ07w7AqVvz2Ku8"},"name":"Mr Marc Anthony Feldman","name_elements":{"forename":"Marc","middle_name":"Anthony","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658039","data":{"address":{"country":"United Kingdom","locality":"Preston","postal_code":"PR1 6DH","premises":"30 Albert Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"edd299492027eb4abcb12ae2b8aeb83411c25917","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658039/persons-with-significant-control/individual/zbUTZIIY6kZ5KpX3mcTyAj6Vs5Y"},"name":"Mr Alban Vila","name_elements":{"forename":"Alban","surname":"Vila","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657849","data":{"address":{"address_line_1":"Wennington Road","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 9UU","premises":"198"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"cd2e235e7433d4ffa72addb17900fce93830a753","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657849/persons-with-significant-control/individual/It9YWDB0NeIMwSSYEWSj8oJNt1o"},"name":"Mr Hafiz Zohaib Islam","name_elements":{"forename":"Hafiz","middle_name":"Zohaib","surname":"Islam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"SC807449","data":{"address":{"address_line_1":"Station Road","address_line_2":"Millerston","country":"Scotland","locality":"Glasgow","postal_code":"G33 6NE","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1997},"etag":"0ec32c39fc6487c46a07978f1ee3de1df909c69e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC807449/persons-with-significant-control/individual/rf4J3gSgJDslQ5tF0cFzHkJ0ghs"},"name":"Mr Bruno Filipe Do Carmo Torres","name_elements":{"forename":"Bruno","middle_name":"Filipe","surname":"Do Carmo Torres","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658029","data":{"address":{"address_line_1":"Whinchat Road","country":"England","locality":"London","postal_code":"SE28 0DW","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"ea1054601eb491d7a7285a0030dfc8b292ae36f6","kind":"individual-person-with-significant-control","links":{"self":"/company/15658029/persons-with-significant-control/individual/aWwZ47ROcUfej8PCbhFzGw8vT9M"},"name":"Miss Queendaline Echienyeonu","name_elements":{"forename":"Queendaline","surname":"Echienyeonu","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"09244909","data":{"address":{"address_line_1":"Worcester Court","address_line_2":"Tonyrefail","country":"Wales","locality":"Porth","postal_code":"CF39 8JT","premises":"68"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1987},"etag":"12ae1863e6bacdd3f578c8bab9859631ed79cdb8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09244909/persons-with-significant-control/individual/vjZiyd2f0L99muJb9TObSgj1B6I"},"name":"Mr Sean Dickenson","name_elements":{"forename":"Sean","surname":"Dickenson","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658249","data":{"address":{"address_line_1":"Eccleston Park","country":"United Kingdom","locality":"Prescot","postal_code":"L34 2QG","premises":"160 St. Helens Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"e98fa935e0b11ab57c8e3d3bc087c7b1053b70dd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658249/persons-with-significant-control/individual/MwrApKIEK-7LHJ62f4mgLil3Q7w"},"name":"Mrs Deana Grace Kavanagh","name_elements":{"forename":"Deana","middle_name":"Grace","surname":"Kavanagh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-18"}}
{"company_number":"13804039","data":{"address":{"address_line_1":"Boynton Road West","country":"England","locality":"Sheffield","postal_code":"S5 7AW","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"fc18b65ceb4b7ce1482f8dee4883dea0d8bd49c1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13804039/persons-with-significant-control/individual/TrvLrIIrtDnTihmpkjfw-cR14Pc"},"name":"Mrs Karen Mazhindu","name_elements":{"forename":"Karen","surname":"Mazhindu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658449","data":{"address":{"address_line_1":"Capworth Street","country":"England","locality":"London","postal_code":"E10 7HA","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"f68ba56261f5a25342dce66f40fe9c02fa048aff","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658449/persons-with-significant-control/individual/IpCoZhd-pwaDw-Ms3ApihuFWNPQ"},"name":"Mr Asher Humayun","name_elements":{"forename":"Asher","surname":"Humayun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"08767479","data":{"address":{"address_line_1":"Dunglass Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G14 9ED","premises":"30","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1958},"etag":"48e03d519afd2cc94e1a95412e0e70074d3ed710","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08767479/persons-with-significant-control/individual/c8Sl2eZ85-elC3rMA8O5XbXgTJE"},"name":"Carol Anne Macdonald","name_elements":{"forename":"Carol","middle_name":"Anne","surname":"Macdonald"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15658949","data":{"address":{"address_line_1":"Sharrow Lane","country":"England","locality":"Sheffield","postal_code":"S11 8AE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"817f8bf9fc1da510f440c8cf0cb156248c825255","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658949/persons-with-significant-control/individual/dflieFvf-EHOJmC5regHf6uFpGY"},"name":"Mr Glyn Gajda","name_elements":{"forename":"Glyn","surname":"Gajda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15662619","data":{"address":{"address_line_1":"298 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2SZ","premises":"Marlborough House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1999},"etag":"e8ff890e275bcf394f8289d7918ed0f4d9614876","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662619/persons-with-significant-control/individual/2Kb1uhl0eA2BmZobcOKhB8IMfSQ"},"name":"Mr Benjamin Steven John Rockell","name_elements":{"forename":"Benjamin","middle_name":"Steven John","surname":"Rockell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15662889","data":{"address":{"address_line_1":"Longridge Road","country":"United Kingdom","locality":"Preston","postal_code":"PR2 5BQ","premises":"Citygate"},"country_of_residence":"Hong Kong","date_of_birth":{"month":9,"year":1982},"etag":"8140b2012e81c16e98ff972232c651055260e790","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662889/persons-with-significant-control/individual/Wis5buKlExtv7BiE-yNJbzlSbV8"},"name":"Mr Chi Han Young","name_elements":{"forename":"Chi","middle_name":"Han","surname":"Young","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15662899","data":{"address":{"address_line_1":"1 Luton Road","address_line_2":"Toddington","country":"England","locality":"Dunstable","postal_code":"LU5 6DE","premises":"Unit A, Angel Business Centre","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"cf5f9b312d8b21d41ea882657dcdd7c488707cc3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662899/persons-with-significant-control/individual/TPxLqtuK59xrlFyIJlePAY_HYPk"},"name":"Mr Thomas Michael Corrigan","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Corrigan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15572059","data":{"address":{"country":"United Kingdom","locality":"Bath","postal_code":"BA1 2PA","premises":"30 Gay Street","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"debe9028e651e3e2e24fcfa2235c7e8292ce6a19","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15572059/persons-with-significant-control/individual/JFkMc1zoYBJ3-kJH7XraLuEW3M0"},"name":"Ms Lydia Jade Wilson","name_elements":{"forename":"Lydia","middle_name":"Jade","surname":"Wilson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15658789","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15658789 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"296889d52a5afb72a4c6642d9c3fa9c1dc4b952a","kind":"individual-person-with-significant-control","links":{"self":"/company/15658789/persons-with-significant-control/individual/tfoScERkOjQVsSpgAcLNp69sv3U"},"name":"Prathap Kumar Mariyappa Dasappa","name_elements":{"forename":"Prathap","middle_name":"Kumar","surname":"Mariyappa Dasappa"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658629","data":{"address":{"address_line_1":"Grace Court","country":"England","locality":"Slough","postal_code":"SL1 3TW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"953fea2a21b8041c84cdbee8e3326c89f7e85d36","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658629/persons-with-significant-control/individual/26Ffx-49Tmwzvn50Vfny9zLMY5A"},"name":"Mr Krzysztof Wrobel","name_elements":{"forename":"Krzysztof","surname":"Wrobel","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15662899","data":{"address":{"address_line_1":"1 Luton Road","address_line_2":"Toddington","country":"England","locality":"Dunstable","postal_code":"LU5 6DE","premises":"Unit A, Angel Business Centre","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"2dd3bf96b5d1f932147bf4b3e3f5d4f353d9d890","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662899/persons-with-significant-control/individual/kQfQ2EbIHvIl94EqNgEa1KNlIo0"},"name":"Mr Ross Michael Geraghty","name_elements":{"forename":"Ross","middle_name":"Michael","surname":"Geraghty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"09785069","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"95049507a0b589a1948f1a0183f12ef841990161","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09785069/persons-with-significant-control/individual/Qvr7fNG3wLiGuOV_Xnt4MG3Z7cI"},"name":"Dr Yannick Wurm","name_elements":{"forename":"Yannick","surname":"Wurm","title":"Dr"},"nationality":"French,German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"15662899","data":{"address":{"address_line_1":"1 Luton Road","address_line_2":"Toddington","country":"England","locality":"Dunstable","postal_code":"LU5 6DE","premises":"Unit A, Angel Business Centre","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"121f2a5538fae5718ef3db256952df59dcc54039","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662899/persons-with-significant-control/individual/L0oonS9ZUoxaQSro0WA7xFeaoq0"},"name":"Mr Robert Alexander Newman","name_elements":{"forename":"Robert","middle_name":"Alexander","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"12957929","data":{"address":{"address_line_1":"Quality Court","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"One"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"cee925615e8c719a19a4d8c6783fffb5c94afb3e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12957929/persons-with-significant-control/individual/ldxlaPbpr-zxJwVmmDXThxfPR_Y"},"name":"Mr Michael James Cotter","name_elements":{"forename":"Michael","middle_name":"James","surname":"Cotter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-22"}}
{"company_number":"15572059","data":{"address":{"country":"United Kingdom","locality":"Bath","postal_code":"BA1 2PA","premises":"30 Gay Street","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"1f8f1e7f1c160c9ef7b0741ddb64d5a5f51cc8bc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15572059/persons-with-significant-control/individual/9pgguG88bBfjEqBdlktKUJYWTo4"},"name":"Mr Christopher James. Skidmore","name_elements":{"forename":"Christopher","middle_name":"James.","surname":"Skidmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15663429","data":{"address":{"address_line_1":"Carleton","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 8TZ","premises":"The Veterinary Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"ab82721f6d9e8696953edea8b0ceb21181fa6e94","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663429/persons-with-significant-control/individual/dXfCbjmmo-lbj3or32bqsUh9KEA"},"name":"Mrs Corinne Watson","name_elements":{"forename":"Corinne","surname":"Watson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-20"}}
{"company_number":"15663429","data":{"address":{"address_line_1":"Carleton","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 8TZ","premises":"The Veterinary Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"dd846fa96e806db0c14c70177c3758df14aaf2cb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663429/persons-with-significant-control/individual/ZA6YeBiJ60--8huzbGxl0k-GfYM"},"name":"Mr John Watson","name_elements":{"forename":"John","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-20"}}
{"company_number":"15663169","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15663169 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"01aef31dd18c5814d480131d832695758927bc48","kind":"individual-person-with-significant-control","links":{"self":"/company/15663169/persons-with-significant-control/individual/0cMO09zTZnxNxSJSlll0sf5X_cc"},"name":"Jinhua Zhang","name_elements":{"forename":"Jinhua","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663179","data":{"address":{"address_line_1":"Lazenby Road","country":"England","locality":"Tiverton","postal_code":"EX16 4AL","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"6591a651e71204f0e13f96beef742c3c910f2545","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663179/persons-with-significant-control/individual/77m9t-LEcQ7K3pOHsc7PjeHzU_s"},"name":"Mrs Lauren Elizabeth Palk","name_elements":{"forename":"Lauren","middle_name":"Elizabeth","surname":"Palk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"SC479698","data":{"address":{"address_line_1":"Annan Drive","address_line_2":"Bearsden","locality":"Glasgow","postal_code":"G61 1FE","premises":"49","region":"East Dunbartonshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1981},"etag":"9d7169d5aa9a1b28e44b4ffa11e2da8a7cf7fc9f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC479698/persons-with-significant-control/individual/b4gu1luKbxrkkHn4wS3pGVQ3_5M"},"name":"Mr Kevin Docherty","name_elements":{"forename":"Kevin","surname":"Docherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03384948","data":{"address":{"address_line_1":"Bridge Farm","address_line_2":"Wellington","locality":"Hereford","postal_code":"HR4 8AZ","premises":"Stratford House","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"4f24e00d5bceca6fd50031facc334f755a449a57","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03384948/persons-with-significant-control/individual/_6il0t0C-gPIoizWPX2TqSl_HPo"},"name":"Mr Shaun Hudson","name_elements":{"forename":"Shaun","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-11"}}
{"company_number":"03384948","data":{"address":{"address_line_1":"Bridge Farm","address_line_2":"Wellington","locality":"Hereford","postal_code":"HR4 8AZ","premises":"Stratford House","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"6fa14533b14c9ab6e2d99ab87cb5e560dfe6d398","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03384948/persons-with-significant-control/individual/KKiYPHSyK85BeeGSEbpB2QHTZvw"},"name":"Ms Karen Diane Hudson","name_elements":{"forename":"Karen","middle_name":"Diane","surname":"Hudson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-11"}}
{"company_number":"06629328","data":{"address":{"address_line_1":"European House","address_line_2":"28-30 Hall Street","country":"England","locality":"Southport","postal_code":"PR9 0SE","premises":"36 The Residences"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"cdeab6c99af2e15343ee3be44dad04e5191b2c96","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06629328/persons-with-significant-control/individual/pb6V23hy-QQMVG3ajDELnZJNm6M"},"name":"Mr John Maurice Ball","name_elements":{"forename":"John","middle_name":"Maurice","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC425528","data":{"address":{"address_line_1":"West Mill Bank","country":"Scotland","locality":"Edinburgh","postal_code":"EH13 0QT","premises":"19"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1968},"etag":"11d5468544396b8cbe70485611dcb9ffbe296118","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC425528/persons-with-significant-control/individual/cPYlGTzssh2cEOoTd8V1ZvRMn0Q"},"name":"Mr Stephen John Langmead","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Langmead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06897858","data":{"address":{"address_line_1":"Market Gate","country":"England","locality":"Pershore","postal_code":"WR10 1DZ","premises":"2a-3a","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1943},"etag":"5f80ca1d29e609a88242aa397b9ba19be994b8c2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06897858/persons-with-significant-control/individual/d_NbK4ZWLvN-7iHCun86lIgY_AE"},"name":"Mr Peter Terence Gough","name_elements":{"forename":"Peter","middle_name":"Terence","surname":"Gough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06897858","data":{"address":{"address_line_1":"Market Gate","country":"England","locality":"Pershore","postal_code":"WR10 1DZ","premises":"2a-3a","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1942},"etag":"486b856cc99e9cbb37998e9faa8a642d4fdad759","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06897858/persons-with-significant-control/individual/CeBZFDPtKigDYmbEvs_cL5-QdqM"},"name":"Mrs Janet Gough","name_elements":{"forename":"Janet","surname":"Gough","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09904418","data":{"address":{"address_line_1":"Redman House","country":"England","locality":"London","postal_code":"SE1 1JU","premises":"13"},"ceased_on":"2020-08-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"666e77dc1e04ba464ad66c30bb5e3ce702851258","kind":"individual-person-with-significant-control","links":{"self":"/company/09904418/persons-with-significant-control/individual/Ul7b8mNjDvoDMxUuVuGPrDXiL-s"},"name":"Mr Adam John Goodall","name_elements":{"forename":"Adam","middle_name":"John","surname":"Goodall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"09904418","data":{"address":{"address_line_1":"Corsham Street","country":"United Kingdom","locality":"London","postal_code":"N1 6DR","premises":"31a"},"ceased_on":"2020-08-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"f28d317170bb8b5add9d954756827351eeeb034e","kind":"individual-person-with-significant-control","links":{"self":"/company/09904418/persons-with-significant-control/individual/VSGludMyCInuves0Su-DUnKWsSo"},"name":"Mr Samuel James O'Connor","name_elements":{"forename":"Samuel","middle_name":"James","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"08018768","data":{"address":{"address_line_1":"Watling Avenue","locality":"Edgware","postal_code":"HA8 0LT","premises":"50","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"03851859075ddf649e109c317d48f28b165139b7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08018768/persons-with-significant-control/individual/VbhmsS6EZ0WaoCmXGCVOIWMkMJg"},"name":"Mr Sidhant Kochar","name_elements":{"forename":"Sidhant","surname":"Kochar","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10148918","data":{"address":{"address_line_1":"Vistra Corporate Services Centre","address_line_2":"Wickhams Cay Ii","country":"British Virgin Island","locality":"Road Town","postal_code":"VG1110","premises":"1","region":"Tortola"},"etag":"29992310b543ee6cd829cf3d502e9855554288dc","identification":{"country_registered":"British Virgin Island","legal_authority":"Bvi Business Companies Act, 2004","legal_form":"Limited Company","place_registered":"British Virgin Island Registry Companies","registration_number":"1930591"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10148918/persons-with-significant-control/corporate-entity/9S_lhuuPLwmV_TycQ_5PgEfnOwA"},"name":"Talent Plus Global Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-27"}}
{"company_number":"07658828","data":{"address":{"address_line_1":"5 Spring Villa Park","address_line_2":"Spring Villa Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EB","premises":"Anglo Dal House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"9054f7dc0f7720ef32256a557810c832ffb74b12","kind":"individual-person-with-significant-control","links":{"self":"/company/07658828/persons-with-significant-control/individual/ZCiBj_tu6q9u-mY5270ipSqhmoI"},"name":"Mr Ross Webster","name_elements":{"forename":"Ross","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04454558","data":{"address":{"address_line_1":"Holton Road","address_line_2":"Tetney","country":"England","locality":"Grimsby","postal_code":"DN36 5PB","premises":"Mayrhofen"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"01972f0e59f9205a8a40e5d0ee7b910c85a99767","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04454558/persons-with-significant-control/individual/JZ7MMGvNh4odIEiEjDghu3GP4ik"},"name":"Mr Matthew Nathan Ramsden","name_elements":{"forename":"Matthew","middle_name":"Nathan","surname":"Ramsden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04454558","data":{"address":{"country":"England","locality":"Grimsby","postal_code":"DN31 3ER","premises":"107 Cleethorpe Road","region":"N E Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"57ed41e2a790e4f3d023e2695211762ab7b77af8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04454558/persons-with-significant-control/individual/yv2sxNjQ26TmchlzTo-JqALJiwQ"},"name":"Mrs Susan Katherine Ramsden","name_elements":{"forename":"Susan","middle_name":"Katherine","surname":"Ramsden","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04454558","data":{"address":{"address_line_1":"Holton Road","address_line_2":"Tetney","country":"England","locality":"Grimsby","postal_code":"DN36 5PB","premises":"Mayrhofen"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"e78a9c07c4fcfcbc2ce5888273b51c3cb5164cf1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04454558/persons-with-significant-control/individual/OohNDoIBQuoDMfZhlTCx86oQvZo"},"name":"Mr John Joseph Ramsden","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Ramsden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04454558","data":{"address":{"address_line_1":"Holton Road","address_line_2":"Tetney","country":"England","locality":"Grimsby","postal_code":"DN36 5PB","premises":"Mayrhofen"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"3473f0a461db87db1c3e76b6d2ed271f8945f93e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04454558/persons-with-significant-control/individual/DaAijaZFtviqffqzeixbEFjsNak"},"name":"Mrs Kristina Elizabeth Ramsden","name_elements":{"forename":"Kristina","middle_name":"Elizabeth","surname":"Ramsden","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09085678","data":{"address":{"address_line_1":"Horfield","country":"United Kingdom","locality":"Bristol","postal_code":"BS7. 8TX","premises":"432 Gloucester Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"b8515fc00eded8de9bfe316e6507267a82feda77","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09085678/persons-with-significant-control/individual/xtMAnKaoD55weNoMC119TR2QMHs"},"name":"Mr Christopher John Douglas","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09085678","data":{"address":{"address_line_1":"Horfield","country":"United Kingdom","locality":"Bristol","postal_code":"BS7. 8TX","premises":"432 Gloucester Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"55c68d61847ac671fbb05258c41389ef8a64dcc5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09085678/persons-with-significant-control/individual/H8z5_ytMFnryNZ8mylXTThhhvuc"},"name":"Mr Robert Lewis","name_elements":{"forename":"Robert","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC479148","data":{"address":{"address_line_1":"Brandon Parade East","country":"Scotland","locality":"Motherwell","postal_code":"ML1 1NZ","premises":"76/78"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1965},"etag":"c15bab6088f042f578d274a546dca48172a293fe","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC479148/persons-with-significant-control/individual/jpRUIsTSrsQ7Vo4-exywY_kDg4o"},"name":"Mrs Joanne Martin","name_elements":{"forename":"Joanne","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC480768","data":{"address":{"address_line_1":"Unit K, Pitreavie Crescent","address_line_2":"Pitreavie Business Park","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY11 8PU","premises":"Scampers Softplay Ltd","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1958},"etag":"d400deb36f5f228789bc6b6998e4db1c253293ef","kind":"individual-person-with-significant-control","links":{"self":"/company/SC480768/persons-with-significant-control/individual/scCqUjfGbETdtO4h9l4Pl2Tlt_A"},"name":"Mr Nicholas John Baker","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC480768","data":{"address":{"address_line_1":"Unit K, Pitreavie Crescent","address_line_2":"Pitreavie Business Park","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY11 8PU","premises":"Scampers Softplay Ltd","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1961},"etag":"e2cd2de15840eb131d3b682387a40bc2e8912a84","kind":"individual-person-with-significant-control","links":{"self":"/company/SC480768/persons-with-significant-control/individual/kqgRHjJad7ZguLvFcNqJ3vUxAHA"},"name":"Mrs Lucille Millicent Baker","name_elements":{"forename":"Lucille","middle_name":"Millicent","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC480768","data":{"address":{"address_line_1":"Unit K, Pitreavie Crescent","address_line_2":"Pitreavie Business Park","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY11 8PU","premises":"Scampers Softplay Ltd","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1982},"etag":"1812cdb272d0013bf05ae0d060ac0b0eb666eb2e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC480768/persons-with-significant-control/individual/gJ8mtdWYPgnDGblZx0UH0EYMSZc"},"name":"Mrs Gayle Elizabeth Jack","name_elements":{"forename":"Gayle","middle_name":"Elizabeth","surname":"Jack","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00970308","data":{"address":{"address_line_1":"Smithfield Street","country":"United Kingdom","locality":"London","postal_code":"EC1A 9BD","premises":"12"},"ceased_on":"2025-03-07","etag":"ca49ffb8aaff5c62ded10a9eb83c698fded2a768","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02135876"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00970308/persons-with-significant-control/corporate-entity/l8HeoZfkp0QQlxdQGQtt1wJMeR8"},"name":"Brewin Dolphin Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06936848","data":{"address":{"address_line_1":"Bevis Marks","country":"England","locality":"London","postal_code":"EC3A 7BA","premises":"6"},"etag":"4894838c2fe09a3dd47a680e39eec1eac0be15b3","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"Register Of Uk Companies, Companies House","registration_number":"00283556"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06936848/persons-with-significant-control/corporate-entity/HchnBAlbwrPRtORywqh9LWbZfNo"},"name":"Beauly Financial Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10819328","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1976},"etag":"b33eeccbc3225fb29f3aaa2fc8ab98baba7604ff","kind":"individual-person-with-significant-control","links":{"self":"/company/10819328/persons-with-significant-control/individual/reYxRnxqdWpRKq1MwVgbHRo4kFk"},"name":"Mr Yuqing Wang","name_elements":{"forename":"Yuqing","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"10819328","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2017-09-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"db867377a76ba8c393fbaa1c59850ccc0268d156","kind":"individual-person-with-significant-control","links":{"self":"/company/10819328/persons-with-significant-control/individual/P5zjXhxNbFdheerXyW5DJ_-Fx2k"},"name":"Mrs Szu-Ying Lan","name_elements":{"forename":"Szu-Ying","surname":"Lan","title":"Mrs"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-14"}}
{"company_number":"10819678","data":{"address":{"address_line_1":"Tempsford Road","country":"United Kingdom","locality":"Sandy","postal_code":"SG19 2AE","premises":"Blunham Meadows George Town Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"16bc72a26f3d4630f86e8995b090a4788eda9f5e","kind":"individual-person-with-significant-control","links":{"self":"/company/10819678/persons-with-significant-control/individual/xWkfokJplbuIkVS-3wMF9RIx5no"},"name":"Mr Gary Draper","name_elements":{"forename":"Gary","surname":"Draper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"09055958","data":{"address":{"address_line_1":"87 Chancery Lane","address_line_2":"Ground Floor","country":"United Kingdom","locality":"London","postal_code":"WC2A 1ET","premises":"C/O Kingston Accountants Ltd"},"ceased_on":"2025-01-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"c7fabdfc801000c983542decf3712da5b0d27933","kind":"individual-person-with-significant-control","links":{"self":"/company/09055958/persons-with-significant-control/individual/EedArP25A0qMo7DUgLv70Be5P-U"},"name":"Ms Georgina Clare Ryan","name_elements":{"forename":"Georgina","middle_name":"Clare","surname":"Ryan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-19"}}
{"company_number":"05938778","data":{"address":{"country":"England","locality":"London","postal_code":"SE1 2AQ","premises":"3 More London Riverside"},"etag":"07b687714aa73ac94634c22ddc12578b9fcd3d0d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"6812600"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05938778/persons-with-significant-control/corporate-entity/svXYwel9O-JdjvDJ9b3ZZjKVDd4"},"name":"Amber Infrastructure Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10819708","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Purley, London","postal_code":"CR8 2AD","premises":"Rm101, Maple House 118"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1988},"etag":"09f1abde905039af59ed913bf13ef2f4c143eeb9","kind":"individual-person-with-significant-control","links":{"self":"/company/10819708/persons-with-significant-control/individual/qmyJBUXmUJesYRbIl_gRh70ieJw"},"name":"Libo Zhang","name_elements":{"forename":"Libo","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-15"}}
{"company_number":"09617058","data":{"address":{"address_line_1":"Pilsgate","country":"United Kingdom","locality":"Stamford","postal_code":"PE9 3HH","premises":"1 Pudding Bag Lane"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"0f9874688da2cfb21d6e64779c67911e5b37cae0","kind":"individual-person-with-significant-control","links":{"self":"/company/09617058/persons-with-significant-control/individual/mDvH8oAq5yoa0Zk8rrMUlPHmNDo"},"name":"Mr Andrew Martin Jackson","name_elements":{"forename":"Andrew","middle_name":"Martin","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10210728","data":{"address":{"address_line_1":"111 New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"0af7aecb97598d995bf6c3682d0cb129c815e783","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10210728/persons-with-significant-control/individual/1vQ25yvGn7qUl1WxK2h_6PXxHXQ"},"name":"Mr Roger Anthony Bodill","name_elements":{"forename":"Roger","middle_name":"Anthony","surname":"Bodill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"09079468","data":{"address":{"country":"United Kingdom","locality":"Shepton Mallet","postal_code":"BA4 5TH","premises":"1 Strode Way","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"55b0007e1ff8e2634ab8445d832dd9fc2e597614","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09079468/persons-with-significant-control/individual/RhjtxQu3fzlUFIUYxe5XvcVI2N8"},"name":"Mr Guy Thorner","name_elements":{"forename":"Guy","surname":"Thorner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC568808","data":{"address":{"address_line_1":"Milton Terrace","address_line_2":"Joppa","locality":"Edinburgh","postal_code":"EH15 2LP","premises":"8","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1978},"etag":"0db68aa0d49c5f28fa9ed33b3464cfe3f0c41d3b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC568808/persons-with-significant-control/individual/x3DH1rCNMyjRMIzmZ0R8e8w6MQc"},"name":"Ms Anna Marie Jannet Hopewell","name_elements":{"forename":"Anna","middle_name":"Marie Jannet","surname":"Hopewell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"10820668","data":{"address":{"address_line_1":"15 Albion Parade","country":"United Kingdom","locality":"Kingswinford","postal_code":"DY6 0NP","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"5edd765f3a5e13f4f789c00b81adbf1ef5882d96","kind":"individual-person-with-significant-control","links":{"self":"/company/10820668/persons-with-significant-control/individual/pyxxfMZ8vfqLzlrGEtpgp8eiDp4"},"name":"Mr Kristoffer Terleckyj","name_elements":{"forename":"Kristoffer","surname":"Terleckyj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"02825098","data":{"address":{"address_line_1":"Sheraton Close","address_line_2":"Elstree","country":"England","locality":"Borehamwood","postal_code":"WD6 3PZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"ece2c2388a517896a6ac1b1ab3efccfc1c98dc32","kind":"individual-person-with-significant-control","links":{"self":"/company/02825098/persons-with-significant-control/individual/BcWdQrl9HRdZDekbZkYmQ_do1qc"},"name":"Mrs Lisa Shaaron Sassoon","name_elements":{"forename":"Lisa","middle_name":"Shaaron","surname":"Sassoon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09022298","data":{"address":{"address_line_1":"5 Greenwich Quay, Clarence Road","country":"England","locality":"London","postal_code":"SE8 3EY","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"7a351a312c3f9ea5c71aec1a2527d1fbb6d289cc","kind":"individual-person-with-significant-control","links":{"self":"/company/09022298/persons-with-significant-control/individual/GiF3utTefTKVqAXoQX_-vrJJgJI"},"name":"Miss Catherine Brown","name_elements":{"forename":"Catherine","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10226518","data":{"address":{"address_line_1":"Eridge Road","country":"United Kingdom","locality":"Crowborough","postal_code":"TN6 2SW","premises":"Campbell Fisk House","region":"East Sussex"},"ceased_on":"2020-06-10","etag":"22e9fdb83f262896297dd0d9c952bebbcbeda77a","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"07580518"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10226518/persons-with-significant-control/corporate-entity/8WvGWFRY5pp7-idpFdnUuELfpgA"},"name":"Cfp Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-06-10"}}
{"company_number":"10113398","data":{"address":{"address_line_1":"Exhibition Road","address_line_2":"4th Floor.","country":"England","locality":"London","postal_code":"SW7 2PN","premises":"55 Princes Gate"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"74b32aa4b0409aa89655c8efb468845b05ce4884","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10113398/persons-with-significant-control/individual/Zj6k0BZSwY2bye0nIO2o1IxfeNw"},"name":"Ms Sally Taylor","name_elements":{"forename":"Sally","surname":"Taylor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"05834558","data":{"address":{"address_line_1":"Dean Park Road","country":"England","locality":"Bournemouth","postal_code":"BH1 1HX","premises":"Flat 8, Bourne Pines","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"cd695fdb06ff37b78b3d9cab7995a3c138fd0168","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05834558/persons-with-significant-control/individual/E6WiBkmtxi0UXQs3HnZuULMs-Y0"},"name":"Mr Marco Rossi","name_elements":{"forename":"Marco","surname":"Rossi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05834558","data":{"address":{"address_line_1":"Dean Park Road","country":"England","locality":"Bournemouth","postal_code":"BH1 1HX","premises":"Flat 8, Bourne Pines","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"447c417c537cd7d6c6f417fc6b84ce8cdf4abc7a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05834558/persons-with-significant-control/individual/K9FDyTZUHxQ63qhr2_fNylm5OFc"},"name":"Mrs Nadia Valeria Rossi","name_elements":{"forename":"Nadia","middle_name":"Valeria","surname":"Rossi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08996708","data":{"address":{"address_line_1":"Stroud Green Road","locality":"Finsbury Park","postal_code":"N4 3EA","premises":"24","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"14ec895329eb7c4651c3451d26ae98b2ef51f5d9","kind":"individual-person-with-significant-control","links":{"self":"/company/08996708/persons-with-significant-control/individual/hguwg9Y17cFqshSnh6XLFwFAPZc"},"name":"Mustafa Soner Timur","name_elements":{"forename":"Mustafa","middle_name":"Soner","surname":"Timur"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-01"}}
{"company_number":"05834558","data":{"address":{"address_line_1":"Alum Chine Road","address_line_2":"Westbourne","country":"England","locality":"Bournemouth","postal_code":"BH4 8DT","premises":"Alum House, 5","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"9622ca8db2c55cf1916989eeec92f32d31eaac90","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05834558/persons-with-significant-control/individual/RSAN4MY2HKBgYNii9aY4WMbFRik"},"name":"Mr Matthew Rossi","name_elements":{"forename":"Matthew","surname":"Rossi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06281148","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Woking","postal_code":"GU24 8AF","premises":"61","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"fbb920879f06ea742ce521461bcf6f8da7765c15","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06281148/persons-with-significant-control/individual/PbXEWiQOdLz8g7T6hx8H9qGeRzY"},"name":"Mr Andrew Stephen Gifford","name_elements":{"forename":"Andrew","middle_name":"Stephen","surname":"Gifford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"00058868","data":{"address":{"address_line_1":"Askam Brickworks","address_line_2":"Askam-In-Furness","locality":"Cumbria","postal_code":"LA16 7HF"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"ae048e7955cd4f5eb22ad3258c305131ff685ead","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00058868/persons-with-significant-control/individual/RSgftbhB0cHfIFTLA4RBwhi__pg"},"name":"Mr James Andrew Collinge","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Collinge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-07"}}
{"company_number":"06930198","data":{"address":{"address_line_1":"103 Florence Road","country":"United Kingdom","locality":"London","postal_code":"N4 4DL","premises":"103"},"ceased_on":"2024-09-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"9639de9241628a4bcf78a3ca828588b35082db6d","kind":"individual-person-with-significant-control","links":{"self":"/company/06930198/persons-with-significant-control/individual/KR1ZbBrU2qbm-pAjRXckMC48jh4"},"name":"Ms Sally Jane Penrose","name_elements":{"forename":"Sally","middle_name":"Jane","surname":"Penrose","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-10"}}
{"company_number":"10821728","data":{"address":{"address_line_1":"Warth Rd","country":"United Kingdom","locality":"Bury","postal_code":"BL9 9TB","premises":"Warth Business Centre"},"ceased_on":"2022-01-18","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"b26d738ca69dfa9dce364f7d07983c073d5ad17c","kind":"individual-person-with-significant-control","links":{"self":"/company/10821728/persons-with-significant-control/individual/wgjIiKbH1dX-8tpyUz1tNKE2YWI"},"name":"Mr John Waddicker","name_elements":{"forename":"John","surname":"Waddicker","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"10821728","data":{"address":{"address_line_1":"Warth Rd","country":"United Kingdom","locality":"Bury","postal_code":"BL9 9TB","premises":"Warth Business Centre"},"ceased_on":"2022-01-18","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"322840adad82f2be1041782aa3d88b31ad21f0e3","kind":"individual-person-with-significant-control","links":{"self":"/company/10821728/persons-with-significant-control/individual/ZVHDk1Fd1RfeShuXQlQKyOOsiqg"},"name":"Mrs Catherine Waddicker","name_elements":{"forename":"Catherine","surname":"Waddicker","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"09080998","data":{"address":{"address_line_1":"Red House Farm","address_line_2":"Bearpark","locality":"Durham","postal_code":"DH7 7DW","premises":"Maple Barn","region":"Co. Durham"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"6a2797a67469cf3d638bfff9c7c5a1dccd8270a6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09080998/persons-with-significant-control/individual/O-N7tGWEUtJmB_AjVWGTNLvw-Y8"},"name":"Mrs Joanne Pearce","name_elements":{"forename":"Joanne","surname":"Pearce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10821768","data":{"address":{"address_line_1":"Brunel Business Park.","address_line_2":"Jessop Close","country":"United Kingdom","locality":"Newark","postal_code":"NG24 2TT","premises":"Unit 4","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"a3c12b46df1b27ab44a57b10c81e8c8579d9c029","kind":"individual-person-with-significant-control","links":{"self":"/company/10821768/persons-with-significant-control/individual/0HpAVjOd0N5Aeix4buBqQuj_WhM"},"name":"Mr Marcus Charles Wagner","name_elements":{"forename":"Marcus","middle_name":"Charles","surname":"Wagner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-16"}}
{"company_number":"08943728","data":{"address":{"address_line_1":"Watnall Road","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 7LD","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"bb29715761c945ba38d4e753d16751513cb9ee18","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08943728/persons-with-significant-control/individual/irmO_PXce-kvq1BX-YDwVKpptfM"},"name":"Miss Jade Alessandra Vendone","name_elements":{"forename":"Jade","middle_name":"Alessandra","surname":"Vendone","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07644718","data":{"address":{"address_line_1":"Harwood Gardens","address_line_2":"Old Windsor","locality":"Windsor","postal_code":"SL4 2LJ","premises":"17","region":"Berkshire"},"ceased_on":"2020-11-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"c98e1f7df1e7feddaa3e10956e15bae10b611ad4","kind":"individual-person-with-significant-control","links":{"self":"/company/07644718/persons-with-significant-control/individual/8LSqY2dOjqcGw_a7611gs3j6qiM"},"name":"Mr Thomas Tunbridge","name_elements":{"forename":"Thomas","surname":"Tunbridge","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI020548","data":{"address":{"address_line_1":"Lyndale Park","country":"Northern Ireland","locality":"Bangor","postal_code":"BT19 6EE","premises":"6"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1950},"etag":"dbc921c542dc1103024b9264129855f070fa34d4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI020548/persons-with-significant-control/individual/MXoszf50h1KjBmL-wTR3B9yKyaM"},"name":"Mr Timothy Craig Kyle","name_elements":{"forename":"Timothy","middle_name":"Craig","surname":"Kyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10823478","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"7ef29d1cc034901cf1c35312c64e56126a000292","kind":"individual-person-with-significant-control","links":{"self":"/company/10823478/persons-with-significant-control/individual/x557ru8nK7UT3p1NQOEfM1Ps_Mw"},"name":"Ms Lori Laius","name_elements":{"forename":"Lori","surname":"Laius","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-16"}}
{"company_number":"10233108","data":{"address":{"country":"England","locality":"Hull","postal_code":"HU8 7BF","premises":"Unit 2, Therm Road","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"210b7df59b62765b144ebf0f3dc0f8246a9d8c8b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10233108/persons-with-significant-control/individual/VoYhR6RwplW0Wwyfe_sXlMEB9rE"},"name":"Mr William Edward Clark","name_elements":{"forename":"William","middle_name":"Edward","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-15"}}
{"company_number":"09595318","data":{"address":{"address_line_1":"2 Westbrook Court","address_line_2":"Sharrow Vale Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 8YZ","premises":"C/O Hebblethwaites","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"ae3347e75148eb3e07c5aa47679357c0ce74a843","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09595318/persons-with-significant-control/individual/Vlcb5pOG3t3n8XhOtflZjD9h-Ak"},"name":"Mrs Lianne Sheehan","name_elements":{"forename":"Lianne","surname":"Sheehan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-18"}}
{"company_number":"10757918","data":{"address":{"address_line_1":"8 Kew Bridge Road","address_line_2":"Brentford","country":"United Kingdom","locality":"London","postal_code":"TW8 0HR","premises":"11 Rothschild House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"f558d705d8501708a5451ff2e907e54998b6a42b","kind":"individual-person-with-significant-control","links":{"self":"/company/10757918/persons-with-significant-control/individual/MUvstVH_6QV8xhcXLtywOMR_j8s"},"name":"Mr Ronak Patel","name_elements":{"forename":"Ronak","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-16"}}
{"company_number":"06923788","data":{"address":{"address_line_1":"Lullingstone Crescent","address_line_2":"Ingleby Barwick","locality":"Stockton-On-Tees","postal_code":"TS17 5GJ","premises":"8","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"c85222d3e05fad9b9cc3ff0254ba1e3dde3e8e77","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06923788/persons-with-significant-control/individual/bSCn1mcoUcBb-ule5js7VF0RAd0"},"name":"Dr Asokan Krishnaier","name_elements":{"forename":"Asokan","surname":"Krishnaier","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09094258","data":{"address":{"address_line_1":"Seymour Street","country":"England","locality":"London","postal_code":"W1H 7BP","premises":"38"},"etag":"0cfe8dc3c1a69fd39ecb659be4200ba4f5f5bab8","identification":{"country_registered":"England And Wales","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc390593"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09094258/persons-with-significant-control/corporate-entity/ycHnc067e3tQoGWBGbYQPMkSe7g"},"name":"Bridges Property Alternatives Fund Iii (General Partner) Llp","natures_of_control":["voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10173318","data":{"address":{"address_line_1":"Discovery Close","country":"United Kingdom","locality":"Coalville","postal_code":"LE67 3AW","premises":"76","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"098248b3a7d01d9a5db1b7b1b6d06c7a7ffc4550","kind":"individual-person-with-significant-control","links":{"self":"/company/10173318/persons-with-significant-control/individual/NCV3OqPSHa9O511zsVlZ18B9TRw"},"name":"Mrs Moory Njeri Chamberlain","name_elements":{"forename":"Moory","middle_name":"Njeri","surname":"Chamberlain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-30"}}
{"company_number":"03794448","data":{"address":{"address_line_1":"Baker Street","country":"England","locality":"London","postal_code":"W1U 7EU","premises":"55"},"etag":"96dd38384430128e55e3eb865dccc3caff3a09d3","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"English Private Limited Company","place_registered":"Registered Office","registration_number":"03794886"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03794448/persons-with-significant-control/corporate-entity/WvM4F6MCRa4VXjjd_08GhzKDmQs"},"name":"Prestbury West Coast Holdings (In Liquidation)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10179208","data":{"address":{"address_line_1":"Jericho","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 6BT","premises":"17-18 Victor Street","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"385e61a0e59bb7f4a7122d20a4e46e6dbcbb14c5","kind":"individual-person-with-significant-control","links":{"self":"/company/10179208/persons-with-significant-control/individual/RnhvEyLtwihacuKPBfcZwIlx3Oc"},"name":"Mr Josh Mullet-Sadones","name_elements":{"forename":"Josh","surname":"Mullet-Sadones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-13"}}
{"company_number":"09094258","data":{"address":{"address_line_1":"Seymour Street","country":"England","locality":"London","postal_code":"W1H 7BP","premises":"38"},"etag":"ceeccc309b73920838bc22ecf7efd344660a83bf","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Share Capital","place_registered":"Companies House","registration_number":"10401079"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09094258/persons-with-significant-control/corporate-entity/etBZcSJIvXFwiYSO8ctcjQgl4ew"},"name":"Bridges Fund Management Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-01"}}
{"company_number":"10179208","data":{"address":{"address_line_1":"Jericho","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 6BT","premises":"17-18 Victor Street","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"491712a5080e62ef59019f37985eec7b0352f8cc","kind":"individual-person-with-significant-control","links":{"self":"/company/10179208/persons-with-significant-control/individual/_FYAec1G66BfIlRinrLWCmx4Nmg"},"name":"Mr Michel Roland Desire Sadones","name_elements":{"forename":"Michel","middle_name":"Roland Desire","surname":"Sadones","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-13"}}
{"company_number":"08095708","data":{"address":{"address_line_1":"Vista Place","address_line_2":"Coy Pond Business Park Ingworth Road","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"c17a67dea3ed22661d959b973e17ea3a7a0d3b94","kind":"individual-person-with-significant-control","links":{"self":"/company/08095708/persons-with-significant-control/individual/JQOrVezhIHTo5UXcQo9yOyx2crU"},"name":"Mr Mark Alan Mallalue","name_elements":{"forename":"Mark","middle_name":"Alan","surname":"Mallalue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10208058","data":{"address":{"country":"United Kingdom","locality":"Pencoed, Bridgend","postal_code":"CF35 6PP","premises":"Npc, 183 Hendre Road","region":"Mid Glamorgan"},"country_of_residence":"Norway","date_of_birth":{"month":6,"year":1968},"etag":"eaa4bb2d67333d856c9f4db0b7a6bdea034f62d5","kind":"individual-person-with-significant-control","links":{"self":"/company/10208058/persons-with-significant-control/individual/n6UIV0UKYpNxYVrcib51D30o238"},"name":"Leif-Magne Tandstad","name_elements":{"forename":"Leif-Magne","surname":"Tandstad"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-31"}}
{"company_number":"08095708","data":{"address":{"address_line_1":"Vista Place","address_line_2":"Coy Pond Business Park Ingworth Road","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"4033b3633762fb0989e21420d56f9293e33b53ac","kind":"individual-person-with-significant-control","links":{"self":"/company/08095708/persons-with-significant-control/individual/oxBY1CBHNBrDOpvyLg7Q4lBv0Ms"},"name":"Mrs Cerie Mallalue","name_elements":{"forename":"Cerie","surname":"Mallalue","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10825068","data":{"address":{"address_line_1":"Xinghuiyufu, No. 6 Haiye Road,","country":"China","locality":"Guangzhou","postal_code":"510000","premises":"No. 601"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1989},"etag":"874c7176132f5c990e83c86874c2887bcf993dc1","kind":"individual-person-with-significant-control","links":{"self":"/company/10825068/persons-with-significant-control/individual/LC-7tCxSDoyJOVoqm8lmkGjLHHg"},"name":"Ms Liu Lu","name_elements":{"forename":"Liu","surname":"Lu","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-19"}}
{"company_number":"04788458","data":{"address":{"country":"United Kingdom","locality":"Northampton","postal_code":"NN1 5AL","premises":"1 Billing Road","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"f17080b6756e341f8a589026715841e2a05c752e","kind":"individual-person-with-significant-control","links":{"self":"/company/04788458/persons-with-significant-control/individual/g6DwMoq_yKqsQh9zCDH1jbd-69U"},"name":"Mr Rajan Mohan Sharma","name_elements":{"forename":"Rajan","middle_name":"Mohan","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10825398","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 4JJ","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"a085fe1986081f7028b3551e71830f4bc9353c2f","kind":"individual-person-with-significant-control","links":{"self":"/company/10825398/persons-with-significant-control/individual/aijyGHEvBXz2KMD8uOPTT379x5s"},"name":"Mr Joseph Carter","name_elements":{"forename":"Joseph","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-19"}}
{"company_number":"04788458","data":{"address":{"country":"United Kingdom","locality":"Northampton","postal_code":"NN1 5AL","premises":"1 Billing Road","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"ac24d4f641bba6609e3b1a969880f934d5f83fac","kind":"individual-person-with-significant-control","links":{"self":"/company/04788458/persons-with-significant-control/individual/9RjYl2nIRHfgv5jm2DPkwa9847s"},"name":"Mr Rakesh Kumar Sharma","name_elements":{"forename":"Rakesh","middle_name":"Kumar","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09092858","data":{"address":{"address_line_1":"Saville Row","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 8JE","premises":"9","region":"Tyne And Wear"},"ceased_on":"2023-10-23","etag":"a4af933f6138396fcec62ad8e9e4d4cb941f3600","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"04526064"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09092858/persons-with-significant-control/corporate-entity/qKX9MR_hEzH9XXPX7RVphIKQfzA"},"name":"G T Harvey \u0026 Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"10825398","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 4JJ","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"79150361071b8a109e9fb97852d9ca240e8f492a","kind":"individual-person-with-significant-control","links":{"self":"/company/10825398/persons-with-significant-control/individual/5hR77AEgsmQstp6btG5ZGpc7CB0"},"name":"Mr Conor Kelly","name_elements":{"forename":"Conor","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-19"}}
{"company_number":"09021028","data":{"address":{"address_line_1":"Culpepper Close","care_of":"M MELO","country":"England","locality":"London","postal_code":"N18 2DZ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"ef52db473e4b50c3d4938fe0d1b4750138576909","kind":"individual-person-with-significant-control","links":{"self":"/company/09021028/persons-with-significant-control/individual/liCM02jBrUkZjlsB5GsDaWxysd0"},"name":"Mr Mehdi N M Melo","name_elements":{"forename":"Mehdi","middle_name":"N M","surname":"Melo","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"08040218","data":{"address":{"address_line_1":"Robbery Bottom Lane","address_line_2":"Oaklands","country":"United Kingdom","locality":"Welwyn","postal_code":"AL6 0UL","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"6fa9dbea000bac87ee627236a9f0c892fe29c6ab","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08040218/persons-with-significant-control/individual/42Tv3vUNi8T3xI-P1s5Cu-cgUf4"},"name":"Mr Paul Kline","name_elements":{"forename":"Paul","surname":"Kline","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09051328","data":{"address":{"address_line_1":"Bridge End House","country":"United Kingdom","locality":"Alston","postal_code":"CA9 3BJ","premises":"Bridge End House","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"719fc72e38b083ed643fe35662008dae8ccd2bff","kind":"individual-person-with-significant-control","links":{"self":"/company/09051328/persons-with-significant-control/individual/5X8n_FbAObaqRbEtFr508tOnW7M"},"name":"Mr John Carl Williams","name_elements":{"forename":"John","middle_name":"Carl","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00357218","data":{"address":{"address_line_1":"First Avenue","address_line_2":"Deeside Industrial Park","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 2NU","premises":"Gdc","region":"Flintshire"},"etag":"6a3351a09f13019cd988d4d5dfae1e940a47b494","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House (England And Wales)","registration_number":"00476536"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00357218/persons-with-significant-control/corporate-entity/AWEPh5jDnzTBzVMlbgN_ruzGwQg"},"name":"Pharma-Plast Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05838508","data":{"address":{"address_line_1":"West Drive","country":"England","locality":"Harrow","postal_code":"HA3 6TS","premises":"44a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"50982b93a56b2a910f94fa69d24c1d4b5844f450","kind":"individual-person-with-significant-control","links":{"self":"/company/05838508/persons-with-significant-control/individual/E-Fgb3z9Qme3OJSEuOhEX6fw610"},"name":"Mr Cyril Gold","name_elements":{"forename":"Cyril","surname":"Gold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07661188","data":{"address":{"address_line_1":"Keble Road","country":"England","locality":"Leicester","postal_code":"LE2 6AF","premises":"20"},"ceased_on":"2020-03-18","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"73f84b4da24ad75b4a6a1229cd46da5b0b143033","kind":"individual-person-with-significant-control","links":{"self":"/company/07661188/persons-with-significant-control/individual/jaKsLjc0WXUsWLWGBSqwZ32mfrc"},"name":"Mr Simon Ighofose","name_elements":{"forename":"Simon","surname":"Ighofose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"01434868","data":{"address":{"address_line_1":"Thornbury Court","address_line_2":"Church Road","country":"England","locality":"Isleworth","postal_code":"TW7 4PP","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"968d74e1251735b3f4e8c17388b4981258c34cb2","kind":"individual-person-with-significant-control","links":{"self":"/company/01434868/persons-with-significant-control/individual/bZrjeQl7FlBEtDyIN1VNO5W1P3s"},"name":"Mr John Charles Mullin","name_elements":{"forename":"John","middle_name":"Charles","surname":"Mullin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09075268","data":{"address":{"address_line_1":"5 Moor Street","country":"England","locality":"Worcester","postal_code":"WR1 3DB","premises":"Britannia Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"85e41d99f12321e15d8b134d47df2ade50ef8511","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09075268/persons-with-significant-control/individual/JAj9AkW-hVcj2SJpIcocTJtiGpo"},"name":"Mrs Maria Dockree","name_elements":{"forename":"Maria","surname":"Dockree","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"06589418","data":{"address":{"address_line_1":"Devizes Road","locality":"Salisbury","postal_code":"SP3 4UF","premises":"Units 1 To 3 Hilltop Business Park","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"ede4a63dd28052eada18785f87680bf56a0c67fc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06589418/persons-with-significant-control/individual/x_OePSY0w8Twq3C_mXOSmyLYrO8"},"name":"Mr Gary Peter Blunt","name_elements":{"forename":"Gary","middle_name":"Peter","surname":"Blunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07661188","data":{"address":{"address_line_1":"Keble Road","country":"England","locality":"Leicester","postal_code":"LE2 6AF","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"2eff7b5e0578c92b1708f40dfd87c83c1d6f0ad2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07661188/persons-with-significant-control/individual/XIdb2hxGbFk4XTeFx56lt-7NRyg"},"name":"Dr Carol Sylvia Ighofose","name_elements":{"forename":"Carol","middle_name":"Sylvia","surname":"Ighofose","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04161548","data":{"address":{"address_line_1":"King's Lynn Innovation Centre","address_line_2":"1 Innovation Drive","country":"England","locality":"King's Lynn","postal_code":"PE30 5BY","premises":"Clenshaw Minns","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"85c0d3311b13438f75e209bfb1d20a07fdebd9f8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04161548/persons-with-significant-control/individual/Q8sSN71po1JNz-6Q5_kiYwZGbbw"},"name":"Mr Christopher Gordon Sykes","name_elements":{"forename":"Christopher","middle_name":"Gordon","surname":"Sykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"07258478","data":{"address":{"address_line_1":"Shoreditch High Street","country":"United Kingdom","locality":"London","postal_code":"E1 6HU","premises":"168"},"etag":"59387dabe1adcc9b753008f0c2b1f9ef13bb4616","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06037454"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07258478/persons-with-significant-control/corporate-entity/akmfp_Iy3pSc0hr43dHm2G_9Y9o"},"name":"Milton Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08675818","data":{"address":{"address_line_1":"Bathwick Street","country":"England","locality":"Bath","postal_code":"BA2 6NY","premises":"23"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1944},"etag":"a5078d44de15ab79d97c86b6029700141916ff7d","kind":"individual-person-with-significant-control","links":{"self":"/company/08675818/persons-with-significant-control/individual/g3-kFXdBk_68xLgCiGbOdkT2l5I"},"name":"Mr Zhongxiang Han","name_elements":{"forename":"Zhongxiang","surname":"Han","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08106948","data":{"address":{"address_line_1":"Jerningham Road","locality":"Norwich","postal_code":"NR5 0RE","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"e58414ae8495f16c34df237aedcaf1d842e364ad","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08106948/persons-with-significant-control/individual/7VieaQmWe8cNDhDYEMQbskZgdtk"},"name":"Dr Yusuf Garuba","name_elements":{"forename":"Yusuf","surname":"Garuba","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04454288","data":{"address":{"address_line_1":"High Wood Way","address_line_2":"Barlborough","country":"England","locality":"Chesterfield","postal_code":"S43 4XN","premises":"2","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"51bbcf2526c137f49420ff3048799d213d2ff4ba","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04454288/persons-with-significant-control/individual/1IZRP5GrpmE-W398-IRkxXjm2m0"},"name":"Mr Simon Arthur Terence Paterson","name_elements":{"forename":"Simon","middle_name":"Arthur Terence","surname":"Paterson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"09642548","data":{"address":{"address_line_1":"Northumberland Business Park","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 7RZ","premises":"3 Berrymoor Court","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"27fce773d23278ecb6551a2cd2fb1ee5fa7f8555","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09642548/persons-with-significant-control/individual/a2QFITRfeWa3JlQIWU2qhI0SnjM"},"name":"Mr John William Nickells","name_elements":{"forename":"John","middle_name":"William","surname":"Nickells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"02266128","data":{"address":{"locality":"Crowthorne","postal_code":"RG45 6JA","premises":"11 Bramblegate","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1939},"etag":"503ae89bae28e397bee8946e39bd496759ee3fe2","kind":"individual-person-with-significant-control","links":{"self":"/company/02266128/persons-with-significant-control/individual/xph-oIKgfudekHIKCpttOZFIIPk"},"name":"Mr John Edward Rose","name_elements":{"forename":"John","middle_name":"Edward","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09085448","data":{"address":{"address_line_1":"2-10 Rectory Road","country":"England","locality":"Hadleigh","postal_code":"SS7 2ND","premises":"Pinnacle House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"0412b287fba7cb99bd66601a1dca0a97581bc467","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09085448/persons-with-significant-control/individual/fgCXxQFB_TLm5algEI2pI2LyqZI"},"name":"Mr Roger Emanuell Green","name_elements":{"forename":"Roger","middle_name":"Emanuell","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-13"}}
{"company_number":"08106948","data":{"address":{"address_line_1":"Jerningham Road","locality":"Norwich","postal_code":"NR5 0RE","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"8366aebdc421e2c679eb47700588bf550a387f87","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08106948/persons-with-significant-control/individual/uBWI59wA1G_dkwBZWoiR8A2OeOM"},"name":"Mr Allen Garubova","name_elements":{"forename":"Allen","surname":"Garubova","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08106948","data":{"address":{"address_line_1":"Jerningham Road","locality":"Norwich","postal_code":"NR5 0RE","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"3127b37279d67bd7ddd6496c2981271f0e3f8af1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08106948/persons-with-significant-control/individual/p0JFfqYdtUKkT83CmytXu7kmeyU"},"name":"Mrs Ivetta Garubova","name_elements":{"forename":"Ivetta","surname":"Garubova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09619438","data":{"address":{"address_line_1":"Hainault Business Park","address_line_2":"15-17 Roebuck Road","locality":"Ilford","postal_code":"IG6 3TU","premises":"Recovery House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"0fd3e148c4084126e1a208e31eff8f86ae076134","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09619438/persons-with-significant-control/individual/MfmFsaZ2kDMZ7A4Qsa1UHxFhqvs"},"name":"Miss Claire Harrington","name_elements":{"forename":"Claire","surname":"Harrington","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-02"}}
{"company_number":"09642548","data":{"address":{"address_line_1":"Northumberland Business Park","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 7RZ","premises":"3 Berrymoor Court","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"e9ec8454ef105a6ad1d1b8057ff95a64a7e8e2b0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09642548/persons-with-significant-control/individual/u-hhP_YfLrJetPfGVfdRbUJ0y7g"},"name":"Mr Kevin Douthwaite","name_elements":{"forename":"Kevin","surname":"Douthwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10825988","data":{"address":{"address_line_1":"Church Grove","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 4AR","premises":"11 Heron House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"2045c96547c7a4411051723bcb37f1e93c67e07f","kind":"individual-person-with-significant-control","links":{"self":"/company/10825988/persons-with-significant-control/individual/vdJq7cjmc8bBh0EdFzIT8Y8ndFI"},"name":"Mr Adrian Redpath","name_elements":{"forename":"Adrian","surname":"Redpath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-19"}}
{"company_number":"09089348","data":{"address":{"address_line_1":"Sbc House","address_line_2":"Restmor Way","locality":"Wallington","postal_code":"SM6 7AH","premises":"Tall Horse Accounts Ltd"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"0549573d404b50166cfc95db68e780bff89b2fde","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09089348/persons-with-significant-control/individual/_ns-fJgtYLPd6n9aWpVLjk2wZnI"},"name":"Ms Dale Bunting","name_elements":{"forename":"Dale","surname":"Bunting","title":"Ms"},"nationality":"Guyanese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10219678","data":{"address":{"address_line_1":"Nursery Walk","country":"United Kingdom","locality":"Cottingham","postal_code":"HU16 4QJ","premises":"7","region":"North Humberside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"8b5dd5ab7af2bd6134c9ac3c672f15b81931a570","kind":"individual-person-with-significant-control","links":{"self":"/company/10219678/persons-with-significant-control/individual/EDuB0kk4bxHudd90P9B3k09TrhE"},"name":"Mr Oliver Fisher","name_elements":{"forename":"Oliver","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-07"}}
{"company_number":"09091138","data":{"address":{"address_line_1":"Lutterworth","country":"England","locality":"England","postal_code":"LE17 4DD","premises":"15 Spring Close","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"fe899adb97b41564106cb831a39f5a25660c5eec","kind":"individual-person-with-significant-control","links":{"self":"/company/09091138/persons-with-significant-control/individual/3C0yYPaGI7aMHS3B4SE-ybLikKg"},"name":"Mr Mark Oxford","name_elements":{"forename":"Mark","surname":"Oxford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09629858","data":{"address":{"address_line_1":"Victoria Avenue","country":"England","locality":"Harrogate","postal_code":"HG1 5PR","premises":"30"},"etag":"aff28c2db1576ae4f7e2f0a95658d168dbc8bc84","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08813552"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09629858/persons-with-significant-control/corporate-entity/5K1d09AeVnfvp8_TAthzOZtna1w"},"name":"The Party Guide Ltd","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2017-06-09"}}
{"company_number":"OC376038","data":{"address":{"address_line_1":"Enmill Lane","address_line_2":"Pitt","country":"England","locality":"Winchester","postal_code":"SO22 5QW","premises":"Swallows Roost","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"f646e90a59b4cd2e7b9fc30db6a005f8f6a8e330","kind":"individual-person-with-significant-control","links":{"self":"/company/OC376038/persons-with-significant-control/individual/yA2wID03b69FeQ0WpS2fegsQS8g"},"name":"Mr David John Barnes","name_elements":{"forename":"David","middle_name":"John","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"02619408","data":{"address":{"address_line_1":"Chelford Road","country":"England","locality":"Knutsford","postal_code":"WA16 8QZ","premises":"Booths Park"},"ceased_on":"2016-04-06","etag":"e726c6321d743b08c67c5998aa399f69853ecdcb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"1675285"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02619408/persons-with-significant-control/corporate-entity/_hgwmW6rhTjO_Xg-wQ0gt2thJoc"},"name":"Amec Foster Wheeler Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06921738","data":{"address":{"address_line_1":"First Floor Front","address_line_2":"221-222 Shoreditch High St","country":"England","locality":"London","postal_code":"E1 6PJ","premises":"Unicorn House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"ca48dd7cfbf6589d07cf2877ee84e71bd6f0fb6a","kind":"individual-person-with-significant-control","links":{"self":"/company/06921738/persons-with-significant-control/individual/pcY0VgMswx0j4-yprRVGMldiLcM"},"name":"Mr Stephen David Robinson","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC376038","data":{"address":{"address_line_1":"New Road","address_line_2":"Timsbury","country":"England","locality":"Romsey","postal_code":"SO51 0NL","premises":"Silver Lea"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"3c1a0b38d7972cb9981322f6c433eba36ea14158","kind":"individual-person-with-significant-control","links":{"self":"/company/OC376038/persons-with-significant-control/individual/oTKWz-Kiz3KAIa7MLrCaL84_x48"},"name":"Mr Philip Hugh Blencowe","name_elements":{"forename":"Philip","middle_name":"Hugh","surname":"Blencowe","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07675398","data":{"address":{"address_line_1":"York Street","locality":"Cambridge","postal_code":"CB1 2PZ","premises":"111","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"708a1cc843e0fb14dcbe65205c3666b004494013","kind":"individual-person-with-significant-control","links":{"self":"/company/07675398/persons-with-significant-control/individual/caMms4EPVHFCASFkYpoflOO3Xck"},"name":"Dr Tagbo Ilozue","name_elements":{"forename":"Tagbo","surname":"Ilozue","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-20"}}
{"company_number":"08094948","data":{"address":{"address_line_1":"Oxford Street","country":"United Kingdom","locality":"Moreton In Marsh","postal_code":"GL56 0LA","premises":"Kenton House"},"ceased_on":"2024-09-13","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"e745f6b004cbab7ba6948253b3b98e1530e4d57d","kind":"individual-person-with-significant-control","links":{"self":"/company/08094948/persons-with-significant-control/individual/lR8mbbBAxLvn3tLN8UJjmO8A6gU"},"name":"Ms Leeanne Baker","name_elements":{"forename":"Leeanne","surname":"Baker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10216638","data":{"address":{"address_line_1":"Coton Lane","country":"United Kingdom","locality":"Tamworth","postal_code":"B79 8NR","premises":"Windmill Farm","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1951},"etag":"2792af83cf238bb97ba03829c2381cb4dce042d3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10216638/persons-with-significant-control/individual/Ztzu-fVnB49Da_HXTcw6s57aauM"},"name":"Mr Peter David Sketchley","name_elements":{"forename":"Peter","middle_name":"David","surname":"Sketchley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-06"}}
{"company_number":"09644808","data":{"address":{"address_line_1":"Clarefield Road","country":"England","locality":"Maidenhead","postal_code":"SL6 6HJ","premises":"2","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"06092d7580dbb939962c797d5b507a73e7f7bc1a","kind":"individual-person-with-significant-control","links":{"self":"/company/09644808/persons-with-significant-control/individual/SmNw8XCxwITMgn9E-uCXaSYYR74"},"name":"Mr Rui Miguel Duque Da Silva Santos","name_elements":{"forename":"Rui","middle_name":"Miguel","surname":"Duque Da Silva Santos","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09064518","data":{"address":{"country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1EH","premises":"17 Waterloo Road","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"a9ff7e5bfc706006146318ad67c50f3f489db102","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09064518/persons-with-significant-control/individual/kL6Udm4gyUBfi4vd5aUohv3HQ_Q"},"name":"Miss Ellen Rosetta Lawson","name_elements":{"forename":"Ellen","middle_name":"Rosetta","surname":"Lawson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09064518","data":{"address":{"country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1EH","premises":"17 Waterloo Road","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"1a225201aa57f2992ed34b0066b6e901226132eb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09064518/persons-with-significant-control/individual/y3dMkuXPz5ystiAK-kvoDKhAY_M"},"name":"Mr Paul Simon Waller","name_elements":{"forename":"Paul","middle_name":"Simon","surname":"Waller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07637928","data":{"address":{"address_line_1":"Bismarck Str 93","country":"Germany","locality":"Hamburg","premises":"93","region":"Hamburg"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1951},"etag":"3749de2d856bcb4e3b9d81d0fa497b8a5259f90c","kind":"individual-person-with-significant-control","links":{"self":"/company/07637928/persons-with-significant-control/individual/ixd0m5TPCrQs01HunpLqFe_TjFY"},"name":"Mr Clive Neal Taylor-Haasz","name_elements":{"forename":"Clive","middle_name":"Neal","surname":"Taylor-Haasz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-17"}}
{"company_number":"08575028","data":{"address":{"address_line_1":"Rowntree Gardens","country":"United Kingdom","locality":"Egremont","postal_code":"CA22 2ER","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"9026a60a37ba9e099b21107824f01b9b528ca27f","kind":"individual-person-with-significant-control","links":{"self":"/company/08575028/persons-with-significant-control/individual/ITV3SCAGCCo52oSeD6jB9y560t0"},"name":"Mary Jacqueline Lyle","name_elements":{"forename":"Mary","middle_name":"Jacqueline","surname":"Lyle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09643768","data":{"address":{"address_line_1":"Pine Walk","address_line_2":"West Moors","country":"England","locality":"Ferndown","postal_code":"BH22 0NP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"92bd9d1745141eff23b23e9eae42a4752778ea3d","kind":"individual-person-with-significant-control","links":{"self":"/company/09643768/persons-with-significant-control/individual/53d3-rHrW38yHZ3oOqURY5K4wg4"},"name":"Mr Ian Patrick Linehan","name_elements":{"forename":"Ian","middle_name":"Patrick","surname":"Linehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09643768","data":{"address":{"address_line_1":"Pine Walk","address_line_2":"West Moors","country":"England","locality":"Ferndown","postal_code":"BH22 0NP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"188d8f7c80e4f463098dc91d4a0ab48c138fdcab","kind":"individual-person-with-significant-control","links":{"self":"/company/09643768/persons-with-significant-control/individual/NfX1cT0aaLlblG2KTq7G3GWs7_M"},"name":"Jonathon William Desmond","name_elements":{"forename":"Jonathon","middle_name":"William","surname":"Desmond"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05485308","data":{"address":{"address_line_1":"6 Farm Close","address_line_2":"Cuffley","locality":"Herts","postal_code":"EN6 4RQ"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"5d60f3dbef9bc83e90baf8b2afeb085f82e7c114","kind":"individual-person-with-significant-control","links":{"self":"/company/05485308/persons-with-significant-control/individual/6kD629CTye-hmpgy2jvks9tGxQU"},"name":"Mr Gary John Walker","name_elements":{"forename":"Gary","middle_name":"John","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05485308","data":{"address":{"address_line_1":"6 Farm Close","address_line_2":"Cuffley","locality":"Herts","postal_code":"EN6 4RQ"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1945},"etag":"b16541e0da1edfc83b07af601e211a4df7334f47","kind":"individual-person-with-significant-control","links":{"self":"/company/05485308/persons-with-significant-control/individual/RqY9mqto8BIfx9LHxkKieEWd3to"},"name":"Michael Anthony Polledri","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Polledri"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05485308","data":{"address":{"address_line_1":"6 Farm Close","address_line_2":"Cuffley","locality":"Herts","postal_code":"EN6 4RQ"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1944},"etag":"fd66ba51ca1d9f5e77e0a706e97f8699a928b68c","kind":"individual-person-with-significant-control","links":{"self":"/company/05485308/persons-with-significant-control/individual/pA4jAJhT53s4P5jTej9NFJHy9_A"},"name":"Mr Martin Frank Jewell","name_elements":{"forename":"Martin","middle_name":"Frank","surname":"Jewell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10826798","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"1168dba8d97b45187c4b5e74451b870d2903b31b","kind":"individual-person-with-significant-control","links":{"self":"/company/10826798/persons-with-significant-control/individual/LJVTRvdLKCbKWSzMGIb-eq8iTfM"},"name":"Miss Emilie Chantelle Lewin","name_elements":{"forename":"Emilie","middle_name":"Chantelle","surname":"Lewin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-20"}}
{"company_number":"10826808","data":{"address":{"address_line_1":"Lincoln Gardens","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN16 2AS","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"04e70134f7862692b72361df0f23ff3aad6e9fa3","kind":"individual-person-with-significant-control","links":{"self":"/company/10826808/persons-with-significant-control/individual/3a6W47hyb4_irhouzsbAjcX7MMQ"},"name":"Mr David Colin Mark Whitlea","name_elements":{"forename":"David","middle_name":"Colin Mark","surname":"Whitlea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-20"}}
{"company_number":"10227978","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":6,"year":1940},"etag":"0dc23b891a9aa3d35e732b1bf0cba1c174de26b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10227978/persons-with-significant-control/individual/ta-zOqjFx4H-TwmQB5LbagxchAM"},"name":"Torsten Per Axel Gislestam","name_elements":{"forename":"Torsten","middle_name":"Per Axel","surname":"Gislestam"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-13"}}
{"company_number":"06930148","data":{"address":{"address_line_1":"Lockyer Street","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 2QZ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"a02c92d12e6c9f0937137e25d9b996fd68ca7c78","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06930148/persons-with-significant-control/individual/YpZcyIO4sSm34m_wLpLx9CH6NA4"},"name":"Lynette Joy Davies","name_elements":{"forename":"Lynette","middle_name":"Joy","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06930148","data":{"address":{"address_line_1":"Lockyer Street","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 2QZ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"abd1851a9b3503796ea966905fed308af86379b5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06930148/persons-with-significant-control/individual/nrHONnoHdu8QGlOer79fqRMBXAw"},"name":"Huw Edward Davies","name_elements":{"forename":"Huw","middle_name":"Edward","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08068448","data":{"address":{"address_line_1":"Chiswick","country":"United Kingdom","locality":"London","postal_code":"W4 5EA","premises":"Arches 1-3 Hardwicke Road"},"ceased_on":"2018-05-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"5ecb80f91dacdb9dd21c7dd7ec35d206fa299ed0","kind":"individual-person-with-significant-control","links":{"self":"/company/08068448/persons-with-significant-control/individual/VU0_c2ljKHb2Cu29ZXtBa8an3rc"},"name":"Mr Qasim Mir","name_elements":{"forename":"Qasim","surname":"Mir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"08068448","data":{"address":{"address_line_1":"Chiswick","country":"United Kingdom","locality":"London","postal_code":"W4 5EA","premises":"Arches 1-3 Hardwicke Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"4378a2bde2f2ae0b4c5dc8aac4d03999c2164c26","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08068448/persons-with-significant-control/individual/fo1SrwIQeaT3kzqAiiNV9oIGRo8"},"name":"Mr Raza Mir","name_elements":{"forename":"Raza","surname":"Mir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10826968","data":{"address":{"address_line_1":"Berkeley Square House","address_line_2":"Berkeley Square","country":"England","locality":"Mayfair, London","postal_code":"W1J 6BD","premises":"Second Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"d01031b822a6ec2bc5c8a1091b0d2f77377f3f94","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10826968/persons-with-significant-control/individual/9m0epxr9tVMvjJB_bgzsrFn4mRA"},"name":"Mr Santosh Kumar Rout","name_elements":{"forename":"Santosh","middle_name":"Kumar","surname":"Rout","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-20"}}
{"company_number":"07676798","data":{"address":{"address_line_1":"Cornhill","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"e0e47b260730024a14e07f26dcffb2d380a44a8d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07676798/persons-with-significant-control/individual/o56rQBroz7QO7vCqsSlIe5Qftxs"},"name":"Mr Jeremy Paul Cummin","name_elements":{"forename":"Jeremy","middle_name":"Paul","surname":"Cummin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-09"}}
{"company_number":"07676798","data":{"address":{"address_line_1":"Cornhill","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"12bb2f5400f2c7826551665f85129cbfbd40c898","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07676798/persons-with-significant-control/individual/dS5KDbZ2DRLFI4Kxb8vvUJLVabw"},"name":"Mrs Nina Ann Cummin","name_elements":{"forename":"Nina","middle_name":"Ann","surname":"Cummin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-09"}}
{"company_number":"10827168","data":{"address":{"address_line_1":"Berkshire Green","address_line_2":"Shenley Brook End","country":"England","locality":"Milton Keynes","postal_code":"MK5 7FL","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"2773c9b3fff95329594be3f420b435ab2d83c435","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10827168/persons-with-significant-control/individual/7IX_DMUff87ecpWWc8zl_qNaP7s"},"name":"Mrs Manjima Vasudevan","name_elements":{"forename":"Manjima","surname":"Vasudevan","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-20"}}
{"company_number":"10827318","data":{"address":{"address_line_1":"Southbrook Road","address_line_2":"Bovey Tracey","country":"England","locality":"Newton Abbot","postal_code":"TQ13 9YZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"15285089120157f3676f1881630e5c6d2adb4d65","kind":"individual-person-with-significant-control","links":{"self":"/company/10827318/persons-with-significant-control/individual/YTVNs-lljyDR_KpSB6g0Bz-wxSU"},"name":"Mrs Coleen Anne Roebuck","name_elements":{"forename":"Coleen","middle_name":"Anne","surname":"Roebuck","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-20"}}
{"company_number":"05145908","data":{"address":{"address_line_1":"Brassey Road","address_line_2":"Old Potts Way","care_of":"DYKE YAXLEY CHARTERED ACCOUNTANTS","locality":"Shrewsbury","postal_code":"SY3 7FA","premises":"1","region":"Shropshire"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1954},"etag":"47cfd611f447ba68c0631943b2093a4cb0235257","kind":"individual-person-with-significant-control","links":{"self":"/company/05145908/persons-with-significant-control/individual/6cRODH_HR6VM-o-TuOUpb55jsHA"},"name":"Susan Marie Nash","name_elements":{"forename":"Susan","middle_name":"Marie","surname":"Nash"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10827318","data":{"address":{"address_line_1":"Southbrook Road","address_line_2":"Bovey Tracey","country":"England","locality":"Newton Abbot","postal_code":"TQ13 9YZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"41b9cf8aa29112015305de7a043afad1527f9bb5","kind":"individual-person-with-significant-control","links":{"self":"/company/10827318/persons-with-significant-control/individual/1gRqQf4hUt77hH7YAnGPjB4j_2w"},"name":"Mr Shaun Frank Gibbs","name_elements":{"forename":"Shaun","middle_name":"Frank","surname":"Gibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-20"}}
{"company_number":"07659138","data":{"address":{"address_line_1":"Totteridge Green","country":"England","locality":"London","postal_code":"N20 8PY","premises":"3 Grace Court"},"ceased_on":"2024-10-29","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1948},"etag":"b3790a9177e05cc1046eb4eb0635defd5b628a96","kind":"individual-person-with-significant-control","links":{"self":"/company/07659138/persons-with-significant-control/individual/9b4S5OfxefFGZ8DxopcuOjwFCDg"},"name":"Mr Nigel William Wray","name_elements":{"forename":"Nigel","middle_name":"William","surname":"Wray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05145908","data":{"address":{"address_line_1":"Brassey Road","address_line_2":"Old Potts Way","care_of":"DYKE YAXLEY CHARTERED ACCOUNTANTS","locality":"Shrewsbury","postal_code":"SY3 7FA","premises":"1","region":"Shropshire"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1951},"etag":"ebd6f7607599f039bb4ae2852f841b40ae4ec62c","kind":"individual-person-with-significant-control","links":{"self":"/company/05145908/persons-with-significant-control/individual/G6OLrLLBPAjMFm64DyzrzUnP-KU"},"name":"Derek Henry William Nash","name_elements":{"forename":"Derek","middle_name":"Henry William","surname":"Nash"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09626418","data":{"address":{"address_line_1":"Station Approach,","address_line_2":"Station Road,","country":"England","locality":"Burnham On Crouch","postal_code":"CM0 8BQ","premises":"The Station House","region":"United Kingdom : South East"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"d74dcedd248fe31b3df4d8b141d9225a52406e09","kind":"individual-person-with-significant-control","links":{"self":"/company/09626418/persons-with-significant-control/individual/xoSwEEDVx9p0w018kfGMOfXxr8s"},"name":"Mrs Sharon Patricia Chan","name_elements":{"forename":"Sharon","middle_name":"Patricia","surname":"Chan","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-05"}}
{"company_number":"09626418","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Burnham-On-Crouch","postal_code":"CM0 8EH","premises":"The Station House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"9e3a1c928f7efe240e93c40b262cdfff0aa3ccb8","kind":"individual-person-with-significant-control","links":{"self":"/company/09626418/persons-with-significant-control/individual/nJKs-dCLiBashEX0ZgSEWsSz_Xk"},"name":"Ms Teresa Triss Norman","name_elements":{"forename":"Teresa","middle_name":"Triss","surname":"Norman","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-05"}}
{"company_number":"09027218","data":{"address":{"address_line_1":"Two Chamberlain Square","country":"England","locality":"Birmingham","postal_code":"B3 3AX","premises":"Mazars, First Floor"},"ceased_on":"2025-12-22","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"6b2dec4d6a51fc2714659ee94336891aa85c9009","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09027218/persons-with-significant-control/individual/KefIHJXafP3amP6YxO8uLlITen4"},"name":"Mr Marcel Paul Woodhouse","name_elements":{"forename":"Marcel","middle_name":"Paul","surname":"Woodhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10827428","data":{"address":{"address_line_1":"Kensington Gate Lane","country":"Scotland","locality":"Glasgow","postal_code":"G12 9PD","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1970},"etag":"1b479eb94c8a7d480c9b7837ef0b5389f0f88148","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10827428/persons-with-significant-control/individual/uuybtEWEwmv71FZoG5tyvoPOIq4"},"name":"Mr David Pauling","name_elements":{"forename":"David","surname":"Pauling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-20"}}
{"company_number":"00153588","data":{"address":{"address_line_1":"Blackdown Park","address_line_2":"Fernden Lane","country":"United Kingdom","locality":"Haslemere","postal_code":"GU27 3BU","premises":"Owlswood","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"3297362735c35f22b35d20aa196a0bd47b4b9f5f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00153588/persons-with-significant-control/individual/9dJBHSI9-kTC1PYNW0ilNaOgjN4"},"name":"Mrs Catherine Margaret Elizabeth Nicholes","name_elements":{"forename":"Catherine","middle_name":"Margaret Elizabeth","surname":"Nicholes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00153588","data":{"address":{"address_line_1":"Chambers Lane","address_line_2":"Willesden Green","country":"United Kingdom","locality":"London","postal_code":"NW10 2RJ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"6b688f31fd652ba2da10496229d57a7a25359b75","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00153588/persons-with-significant-control/individual/iPr0Qc5Lek9Ht40K2_Fci_Z2k2w"},"name":"Sally-Jean Nicholes","name_elements":{"forename":"Sally-Jean","surname":"Nicholes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01973398","data":{"address":{"address_line_1":"Mortimer Street","country":"England","locality":"London","postal_code":"W1T 3BL","premises":"27"},"etag":"fd1fbf47fafd7c6828336550964642fd7f795e5c","identification":{"country_registered":"England","legal_authority":"Companies Act (England And Wales)","legal_form":"Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"609927"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01973398/persons-with-significant-control/corporate-entity/bN9iTqYUw1czzH4J0Lwewnaw-P4"},"name":"The Noel Gay Organisation Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06278178","data":{"address":{"address_line_1":"Edenbridge Road","country":"England","locality":"Hartfield","postal_code":"TN7 4JP","premises":"2 Perryhill Cottages"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"395a0f0b3c2334610479446a1f53e7e4a0d6d848","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06278178/persons-with-significant-control/individual/YNBlGZILpd0PmQZDscZWgnNnnys"},"name":"Shirley Ann Wankowski","name_elements":{"forename":"Shirley","middle_name":"Ann","surname":"Wankowski"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-06-13"}}
{"company_number":"09027218","data":{"address":{"address_line_1":"Two Chamberlain Square","country":"England","locality":"Birmingham","postal_code":"B3 3AX","premises":"Mazars, First Floor"},"ceased_on":"2025-12-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"e198d7cf9c85dbe0bb6fe9b3ac32b6dcfd56799a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09027218/persons-with-significant-control/individual/wndrAG-Mj4NcWMbbfxMnHjM7xww"},"name":"Mr Bernard Shaun Rochelle","name_elements":{"forename":"Bernard","middle_name":"Shaun","surname":"Rochelle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10199808","data":{"address":{"address_line_1":"10 Back Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 6HA","premises":"The Old Bakery","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"b9f62486f110a38db05a0c9d887774d579ab3b73","kind":"individual-person-with-significant-control","links":{"self":"/company/10199808/persons-with-significant-control/individual/XjQJFG24uel7OeDWq583PIvw69A"},"name":"Mr David Russell","name_elements":{"forename":"David","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-24"}}
{"company_number":"10199808","data":{"address":{"address_line_1":"10 Back Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 6HA","premises":"The Old Bakery","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2017},"etag":"07cf3bb79030ffc19502c8705c4db58b2ebd8a5e","kind":"individual-person-with-significant-control","links":{"self":"/company/10199808/persons-with-significant-control/individual/xzJtCd8b_s3EM_cmaDm5C7pxA54"},"name":"Mrs Jacqueline Russell","name_elements":{"forename":"Jacqueline","surname":"Russell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-24"}}
{"company_number":"10199808","data":{"address":{"address_line_1":"10 Back Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 6HA","premises":"The Old Bakery","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"0d2137b11f24dd5d8a527824d803d993a4f1514a","kind":"individual-person-with-significant-control","links":{"self":"/company/10199808/persons-with-significant-control/individual/oM6smh4rRzCy_eWFATZk3e5KSRE"},"name":"Mrs Kerry Tomlinson","name_elements":{"forename":"Kerry","surname":"Tomlinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-24"}}
{"company_number":"06396978","data":{"address":{"address_line_1":"Ashton Gate","address_line_2":"Ashton Road","country":"England","locality":"Romford","postal_code":"RM3 8UF","premises":"Unit 3"},"ceased_on":"2017-11-14","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"9d317cc357d34eee7bd4d629a2da9b894b12a2c7","kind":"individual-person-with-significant-control","links":{"self":"/company/06396978/persons-with-significant-control/individual/CG2mQGDWbbjMtjw9d7EhC9w_NtA"},"name":"Mr Constantin Croitoriu","name_elements":{"forename":"Constantin","surname":"Croitoriu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10220098","data":{"address":{"address_line_1":"Lindsey Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 2RH","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"43f94415619a059f20b8d827a5257647851debbc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10220098/persons-with-significant-control/individual/f3fYczNVJGqQwEGIPxm1-QQMmos"},"name":"Mr Muhammad Azfar Ali Khan","name_elements":{"forename":"Muhammad","middle_name":"Azfar Ali","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-06"}}
{"company_number":"10193308","data":{"address":{"address_line_1":"Jasmine Square","locality":"Woodley","postal_code":"RG5 4BW","premises":"144","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"16712b84c9edb081299600c7ca76b6e1614623d2","kind":"individual-person-with-significant-control","links":{"self":"/company/10193308/persons-with-significant-control/individual/m6EHfx5ju_OAEABHCvEJY36tNGY"},"name":"Mr Mudassir Ali Khan","name_elements":{"forename":"Mudassir","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-05-23"}}
{"company_number":"08567738","data":{"address":{"address_line_1":"Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JN","premises":"35-37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"cebc6328d393d9521f34c4a22e9906847908a4e3","kind":"individual-person-with-significant-control","links":{"self":"/company/08567738/persons-with-significant-control/individual/AvAx5KSB61CY7Ar78HZ97zsjm_E"},"name":"David Christopher Tate","name_elements":{"forename":"David","middle_name":"Christopher","surname":"Tate"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10238898","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Brighton","postal_code":"BN1 1BN","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"f65b015903216752961345dca56cbe49347a9171","kind":"individual-person-with-significant-control","links":{"self":"/company/10238898/persons-with-significant-control/individual/h3kpnSkjT2G7nE9MVo2oyq8tg6s"},"name":"Miss April Maria Turville","name_elements":{"forename":"April","middle_name":"Maria","surname":"Turville","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-20"}}
{"company_number":"10236878","data":{"address":{"address_line_1":"Great Cambridge Road","country":"United Kingdom","locality":"London","postal_code":"N9 9UN","premises":"51 Harington Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"d8b6109b285c99fbbb610c69341377c7868e01a0","kind":"individual-person-with-significant-control","links":{"self":"/company/10236878/persons-with-significant-control/individual/3vByEXtiBIOci9YtNsfMt_Uug98"},"name":"Mr Ashley Young","name_elements":{"forename":"Ashley","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-17"}}
{"company_number":"09060728","data":{"address":{"address_line_1":"40 Upper Mulgrave Road","country":"England","locality":"Cheam","postal_code":"SM2 7AJ","premises":"2 Villiers Court","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"4d4b9a87d8edaf820c078c71a1e1b2be4d48f3de","kind":"individual-person-with-significant-control","links":{"self":"/company/09060728/persons-with-significant-control/individual/i2w5Z7VsrFOcAt_aVz54lJQD8D0"},"name":"Mr Stuart Peter Lacy Jarvis","name_elements":{"forename":"Stuart","middle_name":"Peter Lacy","surname":"Jarvis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10238898","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Brighton","postal_code":"BN1 1BN","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"08aaf077fb82ac6685596ce103779b601473ab62","kind":"individual-person-with-significant-control","links":{"self":"/company/10238898/persons-with-significant-control/individual/zfoMXqtBwzsTQvURE59Cy3Mk1GE"},"name":"Mr James Carr","name_elements":{"forename":"James","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-20"}}
{"company_number":"SC197038","data":{"address":{"address_line_1":"Ferry Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 1SW","premises":"Ferryside","region":"Norfolk"},"ceased_on":"2024-04-12","etag":"2c486b98db93979c3b2a3c4d9f9536e3756a4458","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Corporate","place_registered":"Companies House","registration_number":"4231212"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC197038/persons-with-significant-control/corporate-entity/3q5AMExpHeXseq3h15m6F_2edxc"},"name":"Acteon Group Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC197038","data":{"address":{"country":"United Kingdom","locality":"Halifax","postal_code":"HX1 2RG","premises":"Trinity Road"},"ceased_on":"2017-03-16","etag":"d64e229d048439101227aa1f3434d30e8ce12269","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02249630"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC197038/persons-with-significant-control/corporate-entity/1qNLdKoQBLjSjyRpUvt2f9iqOws"},"name":"Hsdl Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC197038","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH1 1YZ","premises":"The Mound"},"ceased_on":"2024-03-21","etag":"661f8288fe5269407642f481b4ff64a797d9dbce","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"Sc096211"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC197038/persons-with-significant-control/corporate-entity/10QDJTlnCDMGTZwBXoWVz3C7a-M"},"name":"Bank Of Scotland (B G S) Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-16"}}
{"company_number":"04438238","data":{"address":{"address_line_1":"343a Queens Road","address_line_2":"Maidstone","locality":"Kent","postal_code":"ME16 0ES"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"95f0db58524bc5923b427d27e8161c90878ae5a6","kind":"individual-person-with-significant-control","links":{"self":"/company/04438238/persons-with-significant-control/individual/DE4qbeHQdAmVEW75KJGh26OdRLg"},"name":"Mrs Ila Vadhia","name_elements":{"forename":"Ila","surname":"Vadhia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10238778","data":{"address":{"address_line_1":"Thornton Common Rd","locality":"Thornton Hough","postal_code":"CH63 0LT","premises":"Fieldcrest","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"525377843f86cf045314208b445adb4128b9a18d","kind":"individual-person-with-significant-control","links":{"self":"/company/10238778/persons-with-significant-control/individual/zfkcYf6CPIVXyTsndgTQia44X1Y"},"name":"Mr Phil Davies","name_elements":{"forename":"Phil","surname":"Davies","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-17"}}
{"company_number":"10217828","data":{"address":{"country":"England","locality":"Macclesfield","postal_code":"SK11 7DP","premises":"15 Monsall Drive"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"8c57811588c731f43a5d269e075eaf028c2ee362","kind":"individual-person-with-significant-control","links":{"self":"/company/10217828/persons-with-significant-control/individual/khcLWazIcYRdG2yO4iduMhkuOv4"},"name":"Mr Richard Arthur James Henderson","name_elements":{"forename":"Richard","middle_name":"Arthur James","surname":"Henderson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-07"}}
{"company_number":"05841708","data":{"address":{"address_line_1":"Hoddinott Road","country":"England","locality":"Eastleigh","postal_code":"SO50 5SN","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"2e6269c88e33fbca2080c88cf1e19434b88cff27","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05841708/persons-with-significant-control/individual/ZfsSx5Clug3y6p4IjEEJ0TUzsWg"},"name":"Mr Siu-Kee Wong","name_elements":{"forename":"Siu-Kee","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10827968","data":{"address":{"address_line_1":"Maplescombe Lane","country":"England","locality":"Farningham","postal_code":"DA4 0JZ","premises":"The New Barn","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"e53588ca165a81cebda2adc0ce7f1240c6bd6ba4","kind":"individual-person-with-significant-control","links":{"self":"/company/10827968/persons-with-significant-control/individual/7WuvV7_IZsV0-ipYOXKWLzFZE5w"},"name":"Mr Mark Anthony Boret","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Boret","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-20"}}
{"company_number":"04438238","data":{"address":{"address_line_1":"343a Queens Road","address_line_2":"Maidstone","locality":"Kent","postal_code":"ME16 0ES"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"dbb8e953429d0d8652f93b3a7f5e515acf9eab53","kind":"individual-person-with-significant-control","links":{"self":"/company/04438238/persons-with-significant-control/individual/dXc-IhHuBFrn-2_tw9CDlLKkrjw"},"name":"Mr Rajendra Vadhia","name_elements":{"forename":"Rajendra","surname":"Vadhia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07664988","data":{"address":{"address_line_1":"152 - 160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"66683d7d41d71bd98c4cb0bbbd5e546c1ec21714","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07664988/persons-with-significant-control/individual/j7i4aEH8Zd_48GU4At9SF4TdR64"},"name":"Miss Justine Alexandra Leigh Vincent","name_elements":{"forename":"Justine","middle_name":"Alexandra Leigh","surname":"Vincent","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-06-10"}}
{"company_number":"01982258","data":{"address":{"address_line_1":"Building 1 Chalfont Park","address_line_2":"Chalfont St. Peter","country":"England","locality":"Gerrards Cross","postal_code":"SL9 0BG","premises":"Regus Gerrards Cross"},"ceased_on":"2018-03-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"7b055ff27b2f30ab6395fe5598f89a1ef70d4c29","kind":"individual-person-with-significant-control","links":{"self":"/company/01982258/persons-with-significant-control/individual/XmmuWQ3snF77k0onCAhRXgCFXtI"},"name":"Mr Kevin Paul Allan","name_elements":{"forename":"Kevin","middle_name":"Paul","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-04"}}
{"company_number":"09641458","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":8,"year":1965},"etag":"ba866ded8adfa9df4c91b4d7a832f55b80871e76","kind":"individual-person-with-significant-control","links":{"self":"/company/09641458/persons-with-significant-control/individual/bCmfv_2YuxMqh2SsaRJe9sGA3tA"},"name":"Berit Gigstad","name_elements":{"forename":"Berit","surname":"Gigstad"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-13"}}
{"company_number":"09641338","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":8,"year":1965},"etag":"83a468e22c93e4f832570a6ecadbbd21bb61a562","kind":"individual-person-with-significant-control","links":{"self":"/company/09641338/persons-with-significant-control/individual/a_PFLhxzM7VeuzJ5rGLzZRWe_y8"},"name":"Berit Gigstad","name_elements":{"forename":"Berit","surname":"Gigstad"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"08570068","data":{"address":{"address_line_1":"Brett Drive","address_line_2":"Bromham","locality":"Bedford","postal_code":"MK43 8RE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"0f4da0fde508efd676e1d1374654e0da949017bb","kind":"individual-person-with-significant-control","links":{"self":"/company/08570068/persons-with-significant-control/individual/pPFjAMRptmeVeZkemrPZ9aMk1w4"},"name":"Ms Karen Sandra Harland","name_elements":{"forename":"Karen","middle_name":"Sandra","surname":"Harland","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10171228","data":{"address":{"address_line_1":"Tennyson Road","country":"England","locality":"London","postal_code":"E15 4DR","premises":"157"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"100c7e1cfdeecff2de1f8655307f1e6ecb8c15fe","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10171228/persons-with-significant-control/individual/7QTXIY-PaCJ56ZdXa-qWcIXK2_4"},"name":"Mr Md Shahidul Alam","name_elements":{"forename":"Md","middle_name":"Shahidul","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"02099898","data":{"address":{"address_line_1":"Oddfellows Street","address_line_2":"Glynneath","locality":"Neath","postal_code":"SA11 5DB","region":"West Glamorgan"},"ceased_on":"2019-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"a7a2f0af0053842307921504c5ad710905920477","kind":"individual-person-with-significant-control","links":{"self":"/company/02099898/persons-with-significant-control/individual/s_MYiauMFBoBF410Yb6Kk-JwW9M"},"name":"Mr David Terrence Williams","name_elements":{"forename":"David","middle_name":"Terrence","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-07-06"}}
{"company_number":"06455728","data":{"address":{"address_line_1":"19a Picton House","address_line_2":"Hussar Court Westside View","locality":"Waterlooville","postal_code":"PO7 7SQ","region":"Hampshire"},"country_of_residence":"Guernsey","date_of_birth":{"month":2,"year":1948},"etag":"cc574cfb9f74e76e7ae173d50bc1f336bdfb33d2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06455728/persons-with-significant-control/individual/lbR7YHtPAq2RgBVuhFAnTMozvP8"},"name":"Mr Peter John Whotton","name_elements":{"forename":"Peter","middle_name":"John","surname":"Whotton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08096788","data":{"address":{"address_line_1":"Radius House, 51 Clarendon Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1HP","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"4ed6f36cdaab53055996bae60fecb426f12621f8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08096788/persons-with-significant-control/individual/jJsR9IcdabCiKy9j0FqNhHQ8rP8"},"name":"Mr Desmond Joseph Heggie","name_elements":{"forename":"Desmond","middle_name":"Joseph","surname":"Heggie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09078308","data":{"address":{"locality":"Harrow","postal_code":"HA2 8SZ","premises":"6 Corfe Avenue"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"3c6fb0208c5ab0296533140994a025101abeff9c","kind":"individual-person-with-significant-control","links":{"self":"/company/09078308/persons-with-significant-control/individual/R349KRXtpBjR7jk8sZZmCkpRNQw"},"name":"Mr Henry Armstrong Nyambu","name_elements":{"forename":"Henry","middle_name":"Armstrong","surname":"Nyambu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-06-10"}}
{"company_number":"09645558","data":{"address":{"address_line_1":"Mansfield Road","country":"United Kingdom","locality":"Farnsfield","postal_code":"NG22 8JA","premises":"Little Allamoor Farm","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"b6c61ab900f18cd928d9f3992c10de22bb12245e","kind":"individual-person-with-significant-control","links":{"self":"/company/09645558/persons-with-significant-control/individual/WehzO44vyrSXdIjwOBpABlz_MA0"},"name":"Mr Robert Edward Storey","name_elements":{"forename":"Robert","middle_name":"Edward","surname":"Storey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10230788","data":{"address":{"address_line_1":"Market Hill","country":"England","locality":"Royston","postal_code":"SG8 9JN","premises":"Lake House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"a8ed30712b72b7341247037ec859906ba716a6ec","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10230788/persons-with-significant-control/individual/4RhyFa4gwcbzMO2w5yfN5BKPmHM"},"name":"Miss Claire Fiona Engelmann","name_elements":{"forename":"Claire","middle_name":"Fiona","surname":"Engelmann","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10230788","data":{"address":{"address_line_1":"Market Hill","country":"England","locality":"Royston","postal_code":"SG8 9JN","premises":"Lake House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"dc435d16580f111c53079cfc872640b67c65f097","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10230788/persons-with-significant-control/individual/GR8i3PpxAc7o2PVUCOJy2yuWnBw"},"name":"Mr William Gustav Robert Engelmann","name_elements":{"forename":"William","middle_name":"Gustav Robert","surname":"Engelmann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09642978","data":{"address":{"address_line_1":"Grindleton Road","address_line_2":"West Bradford","country":"England","locality":"Clitheroe","postal_code":"BB7 4TB","premises":"Pillings House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"5625f9e249c2216749d3326970434be4af13fe38","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09642978/persons-with-significant-control/individual/M_w9N261TH2Bix8W-7Uzp9wT7Mk"},"name":"Mrs Joanna Catherine Wolstenholme","name_elements":{"forename":"Joanna","middle_name":"Catherine","surname":"Wolstenholme","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10230788","data":{"address":{"address_line_1":"Market Hill","country":"England","locality":"Royston","postal_code":"SG8 9JN","premises":"Lake House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"639730c9697b9986f73dd089f9e922032ca17406","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10230788/persons-with-significant-control/individual/1B1uH9tceC7fuLnD1zpaqk0i-xw"},"name":"Miss Suzannah Louise Engelmann","name_elements":{"forename":"Suzannah","middle_name":"Louise","surname":"Engelmann","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09065938","data":{"address":{"address_line_1":"Rickstones Road","country":"England","locality":"Witham","postal_code":"CM8 2NB","premises":"108","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"6b794470dbab156efcbd5f292699191880699c2c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09065938/persons-with-significant-control/individual/i1dl2ZUx8eDjVNPsCbmTdHVmErY"},"name":"Mrs Zoe Alexandria Dennis","name_elements":{"forename":"Zoe","middle_name":"Alexandria","surname":"Dennis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-02"}}
{"company_number":"10828778","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"4c5b71ded6eff794703727579f2865de80d65823","kind":"individual-person-with-significant-control","links":{"self":"/company/10828778/persons-with-significant-control/individual/8QlsDWH3FcEhtb4EFlUY8GviPhA"},"name":"Mrs Anna Nomerkova","name_elements":{"forename":"Anna","surname":"Nomerkova","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-21"}}
{"company_number":"10828868","data":{"address":{"country":"United Kingdom","locality":"Richmond","postal_code":"TW9 2HB","premises":"47 Selwyn Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"a8891a706ee533ee33d1621849d2aa940ae9f9e5","kind":"individual-person-with-significant-control","links":{"self":"/company/10828868/persons-with-significant-control/individual/tF4lvwUuM6bgj16B4D8CflcZLT8"},"name":"Mr Andrew James Mostyn Pugh","name_elements":{"forename":"Andrew","middle_name":"James Mostyn","surname":"Pugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"09087388","data":{"address":{"address_line_1":"All Saints Industrial Estate","address_line_2":"Hockley","country":"England","locality":"Birmingham","postal_code":"B18 7RJ","premises":"Unit 5","region":"Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"b13f90eb29f6d6b1d6b69387f636615f72c1e789","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09087388/persons-with-significant-control/individual/dm99y6LUYzxv6Vyut3xNylFHwkk"},"name":"Ms Ying Gu","name_elements":{"forename":"Ying","surname":"Gu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"05144648","data":{"address":{"address_line_1":"Betsham Road","country":"England","locality":"Maidstone","postal_code":"ME15 8TX","premises":"7","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"e13f42cd608eb28001a468acea7f95819c07c1ac","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05144648/persons-with-significant-control/individual/DcpxOSrcLK21IhLo5vgmUP74OlY"},"name":"Mr Paul Roland Jones","name_elements":{"forename":"Paul","middle_name":"Roland","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08575198","data":{"address":{"address_line_1":"36-38 Upper Marlborough Road","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 3UU","premises":"Gladstone Place","region":"Hertfordshire"},"ceased_on":"2019-09-03","etag":"1fd4667fa8393c7ccabf121251e3666ccf2706b7","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08575174"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08575198/persons-with-significant-control/corporate-entity/bkro4rs_6omW33wmIREfKgBytEo"},"name":"Scorpion Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09642978","data":{"address":{"address_line_1":"Grindleton Road","address_line_2":"West Bradford","country":"England","locality":"Clitheroe","postal_code":"BB7 4TB","premises":"Pillings House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"28a4d4274d4b23d732858581f58ae4d87b6d0a8a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09642978/persons-with-significant-control/individual/6ZaWXexILXFCY-IbbRq8dGdeICI"},"name":"Mr Roger Bentley Wolstenholme","name_elements":{"forename":"Roger","middle_name":"Bentley","surname":"Wolstenholme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC344708","data":{"address":{"address_line_1":"Bute Gardens","address_line_2":"Netherlee","country":"Scotland","locality":"Glasgow","postal_code":"G44 3PS","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1969},"etag":"898451f2136c5ab0a3536243f4d2a9e0af05ec73","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC344708/persons-with-significant-control/individual/74nQDow8wnubAHhrbJOBQr9I-O0"},"name":"Douglas Colquhoun","name_elements":{"forename":"Douglas","surname":"Colquhoun"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01232948","data":{"address":{"address_line_1":"Fore Street Avenue","address_line_2":"C/O Praxis","country":"England","locality":"London","postal_code":"EC2Y 9DT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"feb4dd2f2149d6826b341e3c2bd18ab2333cdc4c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01232948/persons-with-significant-control/individual/MzmaNnBTPyAbuHoxzzgg4oGrk08"},"name":"Mrs Lesley Hollamby","name_elements":{"forename":"Lesley","surname":"Hollamby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10829248","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"a043faad119f5779dcb80ff961e3d008ac30560d","kind":"individual-person-with-significant-control","links":{"self":"/company/10829248/persons-with-significant-control/individual/FusTHlOKgnt_04RhOUXGELEFhv8"},"name":"Mr Darriel La Fargue Georges","name_elements":{"forename":"Darriel","middle_name":"La Fargue","surname":"Georges","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-21"}}
{"company_number":"10798238","data":{"address":{"address_line_1":"Holme Mills Industrial Park","address_line_2":"Britannia Road","country":"England","locality":"Huddersfield","postal_code":"HD3 4QF","premises":"Unit 16","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"b7f072d713f9c83197cec6f309407bae3c7fc3dd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10798238/persons-with-significant-control/individual/X0y5LVZskog3eBoon-gjI82lRcw"},"name":"Mr Edward Dyson","name_elements":{"forename":"Edward","surname":"Dyson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"06921488","data":{"address":{"address_line_1":"Alexandra Terrace","country":"England","locality":"Exmouth","postal_code":"EX8 1BD","premises":"28","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1945},"etag":"249fd53ba807ff07102afec9450aaab77bdfad57","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06921488/persons-with-significant-control/individual/fQTbWb0CBd7KMqONrTGFmESElgo"},"name":"Mr Raymond Lindsay Kerler-Lovegrove","name_elements":{"forename":"Raymond","middle_name":"Lindsay","surname":"Kerler-Lovegrove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06921488","data":{"address":{"address_line_1":"Alexandra Terrace","country":"England","locality":"Exmouth","postal_code":"EX8 1BD","premises":"28","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"3c84b2646ad4c10b93e84c441fdc18417131f226","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06921488/persons-with-significant-control/individual/odtemWQDIjM5TuUAMNYQMVQBG_M"},"name":"Mrs Georgina Susan Kerler-Lovegrove","name_elements":{"forename":"Georgina","middle_name":"Susan","surname":"Kerler-Lovegrove","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05150278","data":{"address":{"address_line_1":"Moat Lane","address_line_2":"Prestwood","locality":"Great Missenden","postal_code":"HP16 9DA","premises":"Corner House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"811b49d09643b68978282572f353bdbc88ef5971","kind":"individual-person-with-significant-control","links":{"self":"/company/05150278/persons-with-significant-control/individual/XijCScFNUioiSsxr3EZJGd7pGLY"},"name":"Mr Stephen Martin Middleton","name_elements":{"forename":"Stephen","middle_name":"Martin","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10231368","data":{"address":{"address_line_1":"Friarswood","address_line_2":"Chipperfield Road","country":"United Kingdom","locality":"Kings Langley","postal_code":"WD4 9JB","premises":"Sas House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"47296da2e08940df228e806d7283c7777a0e5f4d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10231368/persons-with-significant-control/individual/I9rZPo4I_GIYPjHVg1ZN6VtuyaA"},"name":"Dr Bhavneet Aujla","name_elements":{"forename":"Bhavneet","surname":"Aujla","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-14"}}
{"company_number":"09376988","data":{"address":{"address_line_1":"11 Lanark Mansions","country":"England","locality":"London","postal_code":"W12 8DN","premises":"11 Lanark Mansions"},"etag":"c05fe284116d11f6b188d73faceb36a7e3f17cc1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"10125732"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09376988/persons-with-significant-control/corporate-entity/MViqbYDHSG2b5tUZdodW91UR7Rk"},"name":"Lachmish Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10234178","data":{"address":{"address_line_1":"Wenlock Road","country":"United Kingdom","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1973},"etag":"340541ba04e155418bf308424f6b023b93134c58","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10234178/persons-with-significant-control/individual/RBGheTvhEgUbcVgC1PEC23SkU-c"},"name":"Dr Suresh Kumar Maran","name_elements":{"forename":"Suresh","middle_name":"Kumar","surname":"Maran","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"SC538098","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Coldstream","postal_code":"TD12 4AP","premises":"37"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1962},"etag":"91c609803c4b58691b1c6a460174d6ed7591ee29","kind":"individual-person-with-significant-control","links":{"self":"/company/SC538098/persons-with-significant-control/individual/Z3Z6xBOGWI4pnO8Str8xpvRkKAM"},"name":"Mr David Thomas Mycock","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Mycock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"SC538098","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Coldstream","postal_code":"TD12 4AP","premises":"37"},"ceased_on":"2020-06-21","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1968},"etag":"3166c0caedd09bf62e93f1c51095c23cef35ec7d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC538098/persons-with-significant-control/individual/LtFw3Q1rJggcZb3_q15CVuR8Sjg"},"name":"Mrs Corinne Mycock","name_elements":{"forename":"Corinne","surname":"Mycock","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"05484478","data":{"address":{"address_line_1":"236 Burnley Road","address_line_2":"Accrington","locality":"Lancashire","postal_code":"BB5 6HD"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1940},"etag":"42e96f6c2165359860fb0670e83a512702f5efd0","kind":"individual-person-with-significant-control","links":{"self":"/company/05484478/persons-with-significant-control/individual/0ycc01lRlj_Y6lH9Cc_kCmUqX1k"},"name":"Mr Derek Michael Mcintyre","name_elements":{"forename":"Derek","middle_name":"Michael","surname":"Mcintyre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-20"}}
{"company_number":"SC145028","data":{"address":{"address_line_1":"East Main Street","locality":"Darvel","postal_code":"KA17 0HP","premises":"30","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1960},"etag":"b77703130ca16bb24dac8400baf9d0b82dcdb7e9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC145028/persons-with-significant-control/individual/9GosW1jR2K5C6of140tfQhIVzPo"},"name":"Mr Kenneth George Johnstone","name_elements":{"forename":"Kenneth","middle_name":"George","surname":"Johnstone","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-18"}}
{"company_number":"09647368","data":{"address":{"address_line_1":"Lifford Lane","address_line_2":"Kings Norton","country":"United Kingdom","locality":"Birmingham","postal_code":"B30 3JN","premises":"Lifford Hall","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"475c988eb55ea02d35442c5dac62ce0bae043c23","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09647368/persons-with-significant-control/individual/KU-Ja04Rljx8Vrqqr_0MNtf_ymg"},"name":"Mr Nicholas Ashley Pearce","name_elements":{"forename":"Nicholas","middle_name":"Ashley","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09647368","data":{"address":{"address_line_1":"Lifford Lane","address_line_2":"Kings Norton","country":"United Kingdom","locality":"Birmingham","postal_code":"B30 3JN","premises":"Lifford Hall","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"49d78ef705393f0839ddb33a52baf922185fa493","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09647368/persons-with-significant-control/individual/Eqj01zfY6V9wkELaEcw5RYnfTxM"},"name":"Mr Andrew Lewis Foote","name_elements":{"forename":"Andrew","middle_name":"Lewis","surname":"Foote","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09627328","data":{"address":{"address_line_1":"Oliver Grove","country":"England","locality":"London","postal_code":"SE25 6EJ","premises":"2b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"04b60d893ced645c8ba84916060b358180c4d7f4","kind":"individual-person-with-significant-control","links":{"self":"/company/09627328/persons-with-significant-control/individual/rb2evxJXRZ6kw3o-M81OqPv18FE"},"name":"Ms Sivanthi Sivakumar","name_elements":{"forename":"Sivanthi","surname":"Sivakumar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07816328","data":{"address":{"address_line_1":"Groombridge Lane","address_line_2":"Eridge Green","country":"England","locality":"Tunbridge Wells","postal_code":"TN3 9LB","premises":"Unit 12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"4f3ca4a411561b55ef25dc67f5f0966e701d8979","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07816328/persons-with-significant-control/individual/m_SgTpb0bSEmjtfVfmUGdamNJCk"},"name":"Mr Philip Alan Corbett","name_elements":{"forename":"Philip","middle_name":"Alan","surname":"Corbett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09089218","data":{"address":{"locality":"Thornton Heath","postal_code":"CR7 8JU","premises":"104 Livingstone Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"a5aa9134f133326ce1cbb25880cbfd37c152249d","kind":"individual-person-with-significant-control","links":{"self":"/company/09089218/persons-with-significant-control/individual/bVH54ZB41OKLawcIgaIMXP7l9Sc"},"name":"Mr Jeremy Antonio Viegas","name_elements":{"forename":"Jeremy","middle_name":"Antonio","surname":"Viegas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"09647368","data":{"address":{"address_line_1":"Lifford Lane","address_line_2":"Kings Norton","country":"England","locality":"Birmingham","postal_code":"B30 3JN","premises":"Lifford Halll"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"fbe4be8421d37e041d8c30aff7895833193e5732","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09647368/persons-with-significant-control/individual/eAQuS6yc6XReDCWHRtUMMAk4P7A"},"name":"Mr Ian Ross Mourbey","name_elements":{"forename":"Ian","middle_name":"Ross","surname":"Mourbey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10208978","data":{"address":{"address_line_1":"Constable Crescent","country":"England","locality":"London","postal_code":"N15 4QZ","premises":"7"},"ceased_on":"2017-09-04","country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"621ead7fda55e176ebbf164da70041b6a3ff64db","kind":"individual-person-with-significant-control","links":{"self":"/company/10208978/persons-with-significant-control/individual/7ME7MOZmgLa_uSJnQjcxiTHH7lg"},"name":"Mr Hamza Iqbal","name_elements":{"forename":"Hamza","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"08098038","data":{"address":{"address_line_1":"Banc Y Chwarel","address_line_2":"Bodfari","country":"Wales","locality":"Denbigh","postal_code":"LL16 4DJ","premises":"Granite House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"f2f5208fcdd9678c2cbeb6d55c75011dfc73466a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08098038/persons-with-significant-control/individual/1zrHcgAX-7z-hmy9DxJYYIa9CZ0"},"name":"Mrs Barbara Charnock","name_elements":{"forename":"Barbara","surname":"Charnock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-07"}}
{"company_number":"05452928","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"da0c9e278a2722dcdcfe642388608e4afb49ae35","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05452928/persons-with-significant-control/individual/8dBk0jbhATAw6rZjOUSgJCVH1tI"},"name":"Nicholas Raymonde","name_elements":{"forename":"Nicholas","surname":"Raymonde"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09645168","data":{"address":{"country":"England","locality":"Sevenoaks","postal_code":"TN13 2DZ","premises":"8 Stanhope Way","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"2bcd7cffe0fb0f73f9fa442d993ad7707589e1c6","kind":"individual-person-with-significant-control","links":{"self":"/company/09645168/persons-with-significant-control/individual/dmCvHiXV4L43AgqIaKUXVfkQqkU"},"name":"Mr Graham Edward Pearce","name_elements":{"forename":"Graham","middle_name":"Edward","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"09590858","data":{"address":{"address_line_1":"Borough High Street","country":"England","locality":"London","postal_code":"SE1 1XF","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"144c71fe7a187718c51b5f8eb11dc0777958fd2e","kind":"individual-person-with-significant-control","links":{"self":"/company/09590858/persons-with-significant-control/individual/0afZlt-B1Skw0QdnZUKrAhs1TlU"},"name":"Dr Ala Towfiq Sharif","name_elements":{"forename":"Ala","middle_name":"Towfiq","surname":"Sharif","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10240138","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 0TL","premises":"2nd Floor, Parkgates"},"ceased_on":"2016-09-28","country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"aa587574ccf1649d08fc742ae764f66135c12044","kind":"individual-person-with-significant-control","links":{"self":"/company/10240138/persons-with-significant-control/individual/ukocjaKdUbRIw78L3opSxlCXSAs"},"name":"Mr Benjamin Black","name_elements":{"forename":"Benjamin","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-20"}}
{"company_number":"08576078","data":{"address":{"address_line_1":"Aconite Close","address_line_2":"Wick St. Lawrence","locality":"Weston-Super-Mare","postal_code":"BS22 9TW","premises":"3","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"c86560baacaaeaaa51123f5d29dde44e687d4056","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08576078/persons-with-significant-control/individual/wk1es9hppODR78UPXZX30qPjdkY"},"name":"Mrs Sharon Barnfield","name_elements":{"forename":"Sharon","surname":"Barnfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09320578","data":{"address":{"address_line_1":"Freeman Street","country":"England","locality":"Grimsby","postal_code":"DN32 7AA","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"0529fdbc166b74c87c79db581d554241762bc153","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09320578/persons-with-significant-control/individual/bgCAOPkyH7tvwB6dh0Pb3i1meOw"},"name":"Mrs Marie Louise Clarke","name_elements":{"forename":"Marie","middle_name":"Louise","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07665918","data":{"address":{"address_line_1":"Memorial Avenue","address_line_2":"Shiplake Cross","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 4DN","premises":"Newlands","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"4260b1956087f903a1dc1531ce98142edc1c1036","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07665918/persons-with-significant-control/individual/WTcIhM5u44mqp6nu7cpG3OE72n8"},"name":"Mr Philip Hugh Gadsdon","name_elements":{"forename":"Philip","middle_name":"Hugh","surname":"Gadsdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08531428","data":{"address":{"address_line_1":"9 Abbey Lane Court","address_line_2":"Abbey Lane","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4BY","premises":"Vale Business Centre","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"0b91193cde1f07e570c1002f3adcad6369a1b701","kind":"individual-person-with-significant-control","links":{"self":"/company/08531428/persons-with-significant-control/individual/FEsxDHIaoIfuK1yEaUiNrLFwef8"},"name":"Mr Andrew Mark Mccoy","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Mccoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08531428","data":{"address":{"address_line_1":"Forshaw Heath Road Earlswood","country":"England","locality":"Solihull","postal_code":"B94 5JX","premises":"Unit 9 Poplars Farm","region":"West Midlands"},"ceased_on":"2017-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"f74ef3f32fa08386b871252ee0e3cc3e918e334d","kind":"individual-person-with-significant-control","links":{"self":"/company/08531428/persons-with-significant-control/individual/CZZyhge0hL8pEghwaEnry-hA_IE"},"name":"Mr Andrew Paul Dixon","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10830158","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"160 Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"d285ced1ceed9e76873b74a8c7f2aeaed31e85c8","kind":"individual-person-with-significant-control","links":{"self":"/company/10830158/persons-with-significant-control/individual/voFezwHwppfzG_iAWUB6EEpAt48"},"name":"Mrs Patience Xavier","name_elements":{"forename":"Patience","surname":"Xavier","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-22"}}
{"company_number":"10830168","data":{"address":{"address_line_1":"Brenton Business Park Complex","country":"England","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14","region":"Lancashire"},"ceased_on":"2017-06-22","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"6efb818e7be73548f560bd16c3c0fe0837c4c56c","kind":"individual-person-with-significant-control","links":{"self":"/company/10830168/persons-with-significant-control/individual/Tsw5MGSWPx6plc_0Xw64apJ8pGo"},"name":"Collette Metcalfe","name_elements":{"forename":"Collette","surname":"Metcalfe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-22"}}
{"company_number":"10830198","data":{"address":{"country":"United States","locality":"New York","postal_code":"NY 10153","premises":"767 Fifth Avenue, 45th Floor"},"ceased_on":"2020-01-31","country_of_residence":"United States","date_of_birth":{"month":4,"year":1957},"etag":"f84373d2d98d9316f007ae56dc97e8cb13bb1575","kind":"individual-person-with-significant-control","links":{"self":"/company/10830198/persons-with-significant-control/individual/p1Yikx2Kg_dxpyKMLCVn5wQj2GU"},"name":"Mr Glenn Russell Dubin","name_elements":{"forename":"Glenn","middle_name":"Russell","surname":"Dubin","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-22"}}
{"company_number":"09715878","data":{"address":{"address_line_1":"Elstree Gate","address_line_2":"Elstree Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1JD","premises":"5","region":"Hertfordshire"},"etag":"a9569b4a201b5b3586562d6df4a9460a3185de03","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09833614"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09715878/persons-with-significant-control/corporate-entity/0qUxtGP-m0m9hsPyKxGm8jDqK-c"},"name":"Lordkoss Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07291618","data":{"address":{"address_line_1":"196 High Road","address_line_2":"Wood Green","country":"England","locality":"London","postal_code":"N22 8HH","premises":"Dept 2"},"ceased_on":"2020-03-13","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"1b369209810021a92015648aba301811a9841e6c","kind":"individual-person-with-significant-control","links":{"self":"/company/07291618/persons-with-significant-control/individual/dRGSYFwcDW6Ibg2CfvipqZS6S7A"},"name":"Mr Bryan Anthony Thornton","name_elements":{"forename":"Bryan","middle_name":"Anthony","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-22"}}
{"company_number":"07291618","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2020-03-13","etag":"d4f910b354a33ef34d392f37047ad964ae3d7b3d","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07291618/persons-with-significant-control/corporate-entity/iQjgoiPMOwR5H5DGYMKmbXM8VmY"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-22"}}
{"company_number":"07663408","data":{"address":{"address_line_1":"Tollard Royal","country":"England","locality":"Salisbury","postal_code":"SP5 5PW","premises":"Hope Cottage","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"356ee51b37f5ad41d28df35c619fe96b3281850a","kind":"individual-person-with-significant-control","links":{"self":"/company/07663408/persons-with-significant-control/individual/Qcfe2JB1wiA8Gp_Xc5dY00l_3Y0"},"name":"Miss Kay Allen","name_elements":{"forename":"Kay","surname":"Allen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09715878","data":{"address":{"address_line_1":"Nottingham Court","country":"England","locality":"London","postal_code":"WC2H 9BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"2320b92c3147b94b9db5391c95512672a713433a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09715878/persons-with-significant-control/individual/dGnnQCXkZVJK9G3agpYhD--svh8"},"name":"Mr Josh White","name_elements":{"forename":"Josh","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09715878","data":{"address":{"address_line_1":"Nottingham Court","country":"England","locality":"London","postal_code":"WC2H 9BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"ee9160912f9b17c0467001d7045dc0a3b1a591f9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09715878/persons-with-significant-control/individual/RRZf2UVMgjfcLZRX3MlPkzcalv8"},"name":"Mr Adam White","name_elements":{"forename":"Adam","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09645108","data":{"address":{"address_line_1":"Woodseats Close","address_line_2":"Acorn Business Park","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 0TB","premises":"C F C House, Unit 9"},"ceased_on":"2018-10-25","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"c0b2505329d8c7fffcea71089287fcef7b378d7f","kind":"individual-person-with-significant-control","links":{"self":"/company/09645108/persons-with-significant-control/individual/2KG8gFgME6HqsUikyQ-u_JSwjUY"},"name":"Mr Carl Richard Harrison","name_elements":{"forename":"Carl","middle_name":"Richard","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-18"}}
{"company_number":"10830718","data":{"address":{"address_line_1":"Clearbrook Way","country":"United Kingdom","locality":"London","postal_code":"E1 0SD","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"63bf9432b05283673bd720d2ed80e0c7fb59fb27","kind":"individual-person-with-significant-control","links":{"self":"/company/10830718/persons-with-significant-control/individual/2e0so4jok4VgXYes8Apuwt0OABE"},"name":"Miss Evelyn Budaker","name_elements":{"forename":"Evelyn","surname":"Budaker","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-22"}}
{"company_number":"07663408","data":{"address":{"address_line_1":"Tollard Royal","country":"United Kingdom","locality":"Salisbury","postal_code":"SP5 5PW","premises":"Hope Cottage","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"64ac44864ba5225761f1e7ea7a21663b53f699ca","kind":"individual-person-with-significant-control","links":{"self":"/company/07663408/persons-with-significant-control/individual/mU_mBXhNVXaGAnPhfbaFR7JR2oo"},"name":"Mr Robert Wemyss","name_elements":{"forename":"Robert","surname":"Wemyss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10149938","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"28ae067a31f0406c83da88e594de25f843cfad1b","kind":"individual-person-with-significant-control","links":{"self":"/company/10149938/persons-with-significant-control/individual/iyRuIVJSVtoiZjRL1m_iEAT-vgA"},"name":"Mr Andrew Hanley","name_elements":{"forename":"Andrew","surname":"Hanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-27"}}
{"company_number":"06284698","data":{"address":{"country":"Switzerland","locality":"Zurich","postal_code":"8001","premises":"8 Paradeplatz"},"ceased_on":"2025-07-15","etag":"f4c1490a49bb7e72b9df33afa6788fd241eff6b6","identification":{"country_registered":"Switzerland","legal_authority":"Commercial Reg Og Canton Zurich As Per Swiss Law","legal_form":"Company Limited By Shares (Aktiengesellschaft)","place_registered":"Commercial Registry Of Canton Zurich","registration_number":"Che-105 884 494"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06284698/persons-with-significant-control/corporate-entity/Uyqc95tgdQRNPClecULHeWLelgI"},"name":"Credit Suisse Group Ag3","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10195208","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","premises":"Rm101, Maple House","region":"England"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1985},"etag":"801bbb911fba7f5e11786edd68609bcc0c453842","kind":"individual-person-with-significant-control","links":{"self":"/company/10195208/persons-with-significant-control/individual/WXFgrLjkZidbejBJo9AHZAsd4kE"},"name":"Li Lin","name_elements":{"forename":"Li","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-22"}}
{"company_number":"09645108","data":{"address":{"address_line_1":"Woodseats Close","address_line_2":"Acorn Business Park","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 0TB","premises":"C F C House, Unit 9"},"ceased_on":"2020-01-28","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"9854dee87c7ff1ef61ed5ffc24658abe3f8de2a0","kind":"individual-person-with-significant-control","links":{"self":"/company/09645108/persons-with-significant-control/individual/CQSBX82Eg1a_itZMyX6apY7LN0k"},"name":"Mr Thomas Liam Straw","name_elements":{"forename":"Thomas","middle_name":"Liam","surname":"Straw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-18"}}
{"company_number":"09089048","data":{"address":{"address_line_1":"Chigwell Road","country":"England","locality":"London","postal_code":"E18 1LR","premises":"5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"0c9499ac66573dbc3bac7fc590887e06c0774026","kind":"individual-person-with-significant-control","links":{"self":"/company/09089048/persons-with-significant-control/individual/XDe1jR0AjY1Mjnqc7edokeC_QbE"},"name":"Ms Zhang Hong","name_elements":{"forename":"Zhang","surname":"Hong","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-17"}}
{"company_number":"10227638","data":{"address":{"address_line_1":"Park Lane","country":"England","locality":"Cottingham","postal_code":"HU16 5RD","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"4820af7910c525f0217dd660c92c65f0a9879544","kind":"individual-person-with-significant-control","links":{"self":"/company/10227638/persons-with-significant-control/individual/16sE7mMaqWCfKMG29CubvlTsjd8"},"name":"Mr Robert Eric Nicklas","name_elements":{"forename":"Robert","middle_name":"Eric","surname":"Nicklas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-14"}}
{"company_number":"10831098","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":7,"year":1954},"etag":"cc83764376371d7d32a9de043283b703ca865242","kind":"individual-person-with-significant-control","links":{"self":"/company/10831098/persons-with-significant-control/individual/9-QQI0zl15wu9mOeEr0KuAIVkvU"},"name":"Loftur Gudni Thorsteinsson","name_elements":{"forename":"Loftur","middle_name":"Gudni","surname":"Thorsteinsson"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-22"}}
{"company_number":"02179628","data":{"address":{"address_line_1":"93 Sunny Gardens Road","address_line_2":"Hendon","locality":"London","postal_code":"NW4 1SH","premises":"Flat 1"},"country_of_residence":"Israel","date_of_birth":{"month":12,"year":1934},"etag":"0dba51abef7f85f0021d9c4ac0b196ec6a4ea17b","kind":"individual-person-with-significant-control","links":{"self":"/company/02179628/persons-with-significant-control/individual/2MIvLWrC1NxSpo0tUCcF2M16qwk"},"name":"Mr Gideon Berger","name_elements":{"forename":"Gideon","surname":"Berger","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10831498","data":{"address":{"address_line_1":"Cwrt Celyn","country":"United Kingdom","locality":"Cwmbran","postal_code":"NP44 3FA","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"c13666de9f6930d981c5d11a2c87de8de36b9f65","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10831498/persons-with-significant-control/individual/dqUKKHNEPv2mOjCWaFo_IWzr-5I"},"name":"Mr Abhishek Verma","name_elements":{"forename":"Abhishek","surname":"Verma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-22"}}
{"company_number":"09636038","data":{"address":{"address_line_1":"School Lane","address_line_2":"Hamble","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 4JD","premises":"Hamble Point Marina"},"ceased_on":"2025-11-25","country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"c5fe5d2d955fff77864e6a261331ec0390859ccb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09636038/persons-with-significant-control/individual/PdsQTJI4tfGXCRrm7e4MKy2-WZI"},"name":"Mrs Tina Sharon Poulson","name_elements":{"forename":"Tina","middle_name":"Sharon","surname":"Poulson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10832008","data":{"address":{"address_line_1":"13 Chestnut Avenue","country":"United Kingdom","locality":"Stonehouse","postal_code":"GL10 2HW","premises":"13","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"5449496ea7f7edb8fc4d3f0b0ab410fbca0f15bf","kind":"individual-person-with-significant-control","links":{"self":"/company/10832008/persons-with-significant-control/individual/PcV5baKSj-VAYxC11KxyymSWKwU"},"name":"Miss Amy Masson","name_elements":{"forename":"Amy","surname":"Masson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-22"}}
{"company_number":"10678928","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"809d691335464babaeb81151bfb0e35a099d6860","kind":"individual-person-with-significant-control","links":{"self":"/company/10678928/persons-with-significant-control/individual/CLRQhUm94DKihhQMz7QX12fyU24"},"name":"Mrs Alexandra Iovoaea","name_elements":{"forename":"Alexandra","surname":"Iovoaea","title":"Mrs"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"09636038","data":{"address":{"address_line_1":"School Lane","address_line_2":"Hamble","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 4JD","premises":"Hamble Point Marina"},"ceased_on":"2025-11-25","country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"9900bf5a2cdb4c5e60d7517c14a0de32980e7502","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09636038/persons-with-significant-control/individual/H_JHYwyQMkkJhYQeXhU-aOsUPBk"},"name":"Mr Richard Peter John Poulson","name_elements":{"forename":"Richard","middle_name":"Peter John","surname":"Poulson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05168228","data":{"address":{"address_line_1":"Lombard Street","country":"United Kingdom","locality":"Newark","postal_code":"NG24 1XG","premises":"Let It House","region":"Nottinghamshire"},"etag":"22ea276793157fa58610ce98d98b12b7cec119d7","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"06594195"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05168228/persons-with-significant-control/corporate-entity/OZUV_Wpy4V9VxKqrqDzpAyXzCiU"},"name":"Capla Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05841718","data":{"address":{"address_line_1":"204 London Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7AN","premises":"Wellesley House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"839ba89fd83f0e5be55f76a2b3211703d4789e7d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05841718/persons-with-significant-control/individual/km2oBhUJlciuljwz-ZwLpLXYGJo"},"name":"Mrs Kathryn Young","name_elements":{"forename":"Kathryn","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05841718","data":{"address":{"address_line_1":"204 London Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7AN","premises":"Wellesley House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"adf969a6eae692b9636e77120b29a036f046f4f0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05841718/persons-with-significant-control/individual/fMRYxj8fkHr0uptm5uRSUNgYmjY"},"name":"Mr Chris John Young","name_elements":{"forename":"Chris","middle_name":"John","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09071508","data":{"address":{"address_line_1":"East Beach","locality":"Lytham St Annes","postal_code":"FY8 5FT","premises":"Jubilee House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"8e7b4cb8a72b2b5cb028279efa672d7564d112c8","kind":"individual-person-with-significant-control","links":{"self":"/company/09071508/persons-with-significant-control/individual/ahvKBhly2PPAHk3smIVD3h2LXtk"},"name":"Mr Adam Oswald Littler","name_elements":{"forename":"Adam","middle_name":"Oswald","surname":"Littler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09004778","data":{"address":{"address_line_1":"Denmark Road","locality":"Carshalton","premises":"41","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"d4cca087f612baacd2ab0d106cdb1883058fd2ba","kind":"individual-person-with-significant-control","links":{"self":"/company/09004778/persons-with-significant-control/individual/RQhSCzD-Qv7ofIGshsOfBVoSpik"},"name":"Mr Payman Modarres","name_elements":{"forename":"Payman","surname":"Modarres","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10832178","data":{"address":{"address_line_1":"Avenue South","address_line_2":"Earl Shilton","country":"England","locality":"Leicester","postal_code":"LE9 7AD","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"246bcf2dc86a49fef15f4bd6a7d913a7d0abafb6","kind":"individual-person-with-significant-control","links":{"self":"/company/10832178/persons-with-significant-control/individual/k5wi_dFfTmij8XXS_U9iVn1FuZw"},"name":"Mr Krasimir Georgiev","name_elements":{"forename":"Krasimir","surname":"Georgiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-22"}}
{"company_number":"04806638","data":{"address":{"address_line_1":"Bird Street Cottage, Bird Street","address_line_2":"Hitcham","locality":"Ipswich","postal_code":"IP7 7LZ","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"af2ba66e2caef2f3e0165518794a01d848b81c55","kind":"individual-person-with-significant-control","links":{"self":"/company/04806638/persons-with-significant-control/individual/OIiJs2ehAykW6uq9SLqXxSIPOaE"},"name":"Mr Andrew Charles Denny","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Denny","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10246758","data":{"address":{"address_line_1":"Radian Court","address_line_2":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8PJ","premises":"1","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"7b617e2772b5713edb54104bfffdf9d2723d6f0f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10246758/persons-with-significant-control/individual/THmEocHfxDAz0vC1KG2-MdRR0ao"},"name":"Mr Peter James Murrell","name_elements":{"forename":"Peter","middle_name":"James","surname":"Murrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10427568","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"7649a4377edf039b31c4b70a1227494b8a0d3bc8","kind":"individual-person-with-significant-control","links":{"self":"/company/10427568/persons-with-significant-control/individual/o8FdDJbn4zGUUdrI9zlkYyyBVUw"},"name":"Ms Yvonne Linton","name_elements":{"forename":"Yvonne","surname":"Linton","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-10-27"}}
{"company_number":"SC510248","data":{"address":{"address_line_1":"227 West George Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 2ND","premises":"Johnston Carmichael Llp First Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1953},"etag":"cb9d87df55e6e580862d64e75975019468207e74","kind":"individual-person-with-significant-control","links":{"self":"/company/SC510248/persons-with-significant-control/individual/Md0M6o1UL7jzUWbCH8a3gva7ONw"},"name":"Mr David Crawford Fulton","name_elements":{"forename":"David","middle_name":"Crawford","surname":"Fulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15585519","data":{"address":{"address_line_1":"Sarum Hill","country":"England","locality":"Basingstoke","postal_code":"RG21 8SR","premises":"Key House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"d543e8b0ad2333310800c275ec0507b2c26e6cf0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585519/persons-with-significant-control/individual/xABZNboyiziu0yjUmOw4rKYBDFw"},"name":"Mr Samie Mohammed Aldoori","name_elements":{"forename":"Samie","middle_name":"Mohammed","surname":"Aldoori","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"14738849","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Poland","date_of_birth":{"month":10,"year":1990},"etag":"e8acba6f0e9a9dca4c69d58f7f283fdd09fdcb63","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14738849/persons-with-significant-control/individual/c7SFU-fqFX-XDatN5qTEckn_7zk"},"name":"Mrs Magdalena Nowak-Lesik","name_elements":{"forename":"Magdalena","surname":"Nowak-Lesik","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-21"}}
{"company_number":"15585529","data":{"address":{"address_line_1":"Sahil Yolu","address_line_2":"Pendik","country":"Turkey","locality":"Istanbul","postal_code":"34890","premises":"Trio Deniz Araclari, Marinturk Marina 6g 41"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1961},"etag":"7fa87dc8b2450080a67aa9c8f819bba9d17d5173","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585529/persons-with-significant-control/individual/f7yZK1x7t_8VuJJ9MbJgSqgA12s"},"name":"Mr. Ozer Ozalp","name_elements":{"forename":"Ozer","surname":"Ozalp","title":"Mr."},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-22"}}
{"company_number":"15585819","data":{"address":{"address_line_1":"275 New North Road","country":"United Kingdom","locality":"London","postal_code":"N1 7AA","premises":"Unit#5493"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"af06eb2839bebffbfb30d301bfee50d83bfc42a8","kind":"individual-person-with-significant-control","links":{"self":"/company/15585819/persons-with-significant-control/individual/0bCqyGjaVixCigAzl6g6Fag0xKY"},"name":"Mr Shamoon Masih","name_elements":{"forename":"Shamoon","surname":"Masih","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15585829","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Caterham","postal_code":"CR3 6QB","premises":"58","region":"Surrey"},"ceased_on":"2024-12-02","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"870ae10fc2169966401328246d18da9b8c60d399","kind":"individual-person-with-significant-control","links":{"self":"/company/15585829/persons-with-significant-control/individual/3NZC7cHmT2FY0dJRZD773Z5aP4c"},"name":"Mr Amothen Kandasamy","name_elements":{"forename":"Amothen","surname":"Kandasamy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15444649","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG2 6HY","premises":"364-368"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"e6607cfdc935ab13de732772c904700339601371","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15444649/persons-with-significant-control/individual/pniS76_53kY0DtwIZ5FKEXhfDrs"},"name":"Mr Rishi Vasantkumar Lakhani","name_elements":{"forename":"Rishi","middle_name":"Vasantkumar","surname":"Lakhani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-26"}}
{"company_number":"15586159","data":{"address":{"address_line_1":"Hemp Lane","address_line_2":"Wigginton","country":"England","locality":"Tring","postal_code":"HP23 6HE","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"035017142db5f03915c741d2b488406c1f5c68d1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586159/persons-with-significant-control/individual/VIztnsodddQACnOG2jkTZ25x-AI"},"name":"Mrs Lisa Emily Cannone","name_elements":{"forename":"Lisa","middle_name":"Emily","surname":"Cannone","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2024-03-23"}}
{"company_number":"15586159","data":{"address":{"address_line_1":"Hemp Lane","address_line_2":"Wigginton","country":"England","locality":"Tring","postal_code":"HP23 6HE","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"7aaf9e98ce7f5989aee0977234b5215409a99bcd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586159/persons-with-significant-control/individual/yLH7DJgHuDLow-z3xNpURO4JTfg"},"name":"Mrs Karen Alicia Cox","name_elements":{"forename":"Karen","middle_name":"Alicia","surname":"Cox","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2024-03-23"}}
{"company_number":"15586169","data":{"address":{"address_line_1":"Ludwiki Wawrzynskiej","country":"Poland","locality":"Zabrze","postal_code":"41-813","premises":"36 N4"},"ceased_on":"2024-11-25","country_of_residence":"Poland","date_of_birth":{"month":1,"year":1968},"etag":"fd57aa22a4232b554f893e90a74e2acc95a84657","kind":"individual-person-with-significant-control","links":{"self":"/company/15586169/persons-with-significant-control/individual/PrpwvwVMCSQCGSnTvWMbUiIdmG8"},"name":"Mr Mariusz Mastaj","name_elements":{"forename":"Mariusz","surname":"Mastaj","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15586179","data":{"address":{"address_line_1":"Equity House","address_line_2":"Boar Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 5EN","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"a13e1ce8a866b1b332f7ccddd3864af17bcb63c8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586179/persons-with-significant-control/individual/-c6PSY4ONIDH2habMgjHCX_vicQ"},"name":"Mr Bruce Mead","name_elements":{"forename":"Bruce","surname":"Mead","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-03-23"}}
{"company_number":"15586179","data":{"address":{"address_line_1":"Equity House","address_line_2":"Boar Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 5EN","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"d68c1d4947ddb5d9cf26bbdc8dae4a827538884c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586179/persons-with-significant-control/individual/PbHwHnZvzN7XxLaAEn9M2l7wP8A"},"name":"Mr Steven Morris","name_elements":{"forename":"Steven","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-03-23"}}
{"company_number":"15586179","data":{"address":{"address_line_1":"Equity House","address_line_2":"Boar Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 5EN","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"ab97c73b3a96b987ed8c31de667097f9431e2083","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586179/persons-with-significant-control/individual/I_NIl5Kvec1nMyRRXf9HygrGObw"},"name":"Mr James Hyett","name_elements":{"forename":"James","surname":"Hyett","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-03-23"}}
{"company_number":"15586419","data":{"address":{"address_line_1":"3rd Quarter","country":"Azerbaijan","locality":"Sumgait City","postal_code":"AZ5000","premises":"House 23a/5"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":11,"year":1993},"etag":"e86ec803c5d41a4b9a5f67300cfb5c3cf24aa500","kind":"individual-person-with-significant-control","links":{"self":"/company/15586419/persons-with-significant-control/individual/sbrESwycX4W3XYz8cDkKq50X0pE"},"name":"Mrs Nushaba Alizada","name_elements":{"forename":"Nushaba","surname":"Alizada","title":"Mrs"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15586439","data":{"address":{"address_line_1":"71 Francis Road, Edgbaston","country":"England","locality":"Birmingham","postal_code":"B16 8SP","premises":"Sterling House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"5ad134f072c6719f3b57434c274a505d41f95222","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586439/persons-with-significant-control/individual/8WrisWz4vl2ejSR5As6591Djfpc"},"name":"Jasdip Kaur Hothi","name_elements":{"forename":"Jasdip","middle_name":"Kaur","surname":"Hothi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-23"}}
{"company_number":"15586449","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"fa4f1d38fbe2485a91fd7befe17c7aaeff20cd62","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586449/persons-with-significant-control/individual/eAxMYInrPfxPTLTQB0J3Mmg6Xfs"},"name":"Mr Dominic Swallow","name_elements":{"forename":"Dominic","surname":"Swallow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588109","data":{"address":{"address_line_1":"Kirkgate","country":"United Kingdom","locality":"Leeds","postal_code":"LS2 7DJ","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"b72a90b1cb22bf716276213bd31e5972971f1958","kind":"individual-person-with-significant-control","links":{"self":"/company/15588109/persons-with-significant-control/individual/YUJFmJ2B_MyrrXRoRK5rT6bP6hE"},"name":"Mr Arjun Eeshwar Singh Flora","name_elements":{"forename":"Arjun","middle_name":"Eeshwar Singh","surname":"Flora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588119","data":{"address":{"address_line_1":"York Road","country":"England","locality":"Rochford","postal_code":"SS4 3HQ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"c753a8373bea53b0f701d69effdcfe58c22b57e8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588119/persons-with-significant-control/individual/rPeq803C2mi74oiVGBR47pynWIA"},"name":"Mr Ryan David Jobson","name_elements":{"forename":"Ryan","middle_name":"David","surname":"Jobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588379","data":{"address":{"address_line_1":"Church Street","address_line_2":"Haxey","country":"United Kingdom","locality":"Doncaster","postal_code":"DN9 2HY","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"4a602a2dbf69e7ed8d37b03da94d93899916484e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588379/persons-with-significant-control/individual/VGyhJN7madINBAAbNQeRpUgahgQ"},"name":"Mr Koyrul Amin","name_elements":{"forename":"Koyrul","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588119","data":{"address":{"address_line_1":"Bullwood Road","country":"England","locality":"Hockley","postal_code":"SS5 4RA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"d6f30cf939e8169c4250dfe9b4fc4d9c087414b7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588119/persons-with-significant-control/individual/YwjPIHx53XjdT-VY9KX9tXm7nus"},"name":"Mr Joe William Easton","name_elements":{"forename":"Joe","middle_name":"William","surname":"Easton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588389","data":{"address":{"address_line_1":"Tower Hamlets Road","country":"England","locality":"London","postal_code":"E7 9DD","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"f9e396f2fa8c8ac3886f1ed6bc9a3b390d236701","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588389/persons-with-significant-control/individual/bb8safEkofsp4kk2CzgwflpHNw4"},"name":"Mr Hugo Felipe Simpson De La Pena","name_elements":{"forename":"Hugo","middle_name":"Felipe","surname":"Simpson De La Pena","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588129","data":{"address":{"address_line_1":"Littlehempston","country":"England","locality":"Totnes","postal_code":"TQ9 6LU","premises":"Lower Court","region":"Devon"},"etag":"1e6aefa039eceaf5e511f2b7873f64e34119f541","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited","place_registered":"Companies House","registration_number":"08067414"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15588129/persons-with-significant-control/corporate-entity/N4IS3LZM_naUjH5WI5hTaklYyOE"},"name":"Meldgaard Holdings Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-23"}}
{"company_number":"15588399","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"c26c936b07264adb07e9c69716ce3f5dce8edcb9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588399/persons-with-significant-control/individual/Q4HuZJzNxJZlbc8atWZYPVGr9RI"},"name":"Mr Justin Mcguigan","name_elements":{"forename":"Justin","surname":"Mcguigan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588919","data":{"address":{"address_line_1":"Marii Sklodowskiej Curie 8/3","country":"Poland","locality":"Krakow","postal_code":"31-025","premises":"Klaudiusz Kaiser-Helman"},"country_of_residence":"Poland","date_of_birth":{"month":7,"year":1962},"etag":"f4f5b20b44a4aaa092660e295684b16d582f2372","kind":"individual-person-with-significant-control","links":{"self":"/company/15588919/persons-with-significant-control/individual/rCN8veNkTmgGmqInorLI39mE__U"},"name":"Mr Klaudiusz Kaiser-Helman","name_elements":{"forename":"Klaudiusz","surname":"Kaiser-Helman","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588929","data":{"address":{"address_line_1":"Unit 12 River Bridge Business Centre","address_line_2":"Rhymney River Bridge Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 9FP","premises":"C/O Corp Formation Services"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1959},"etag":"219ddf0919345d1e65499d84a2991c68784b3f84","kind":"individual-person-with-significant-control","links":{"self":"/company/15588929/persons-with-significant-control/individual/S9u-oPNXImyd7HsedqQbVhm6reA"},"name":"Mr Saad Joseph Razouk","name_elements":{"forename":"Saad","middle_name":"Joseph","surname":"Razouk","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588939","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"ffe464a1fc3244a9db55955ad2af3435f8c809e4","kind":"individual-person-with-significant-control","links":{"self":"/company/15588939/persons-with-significant-control/individual/6_2D4cf2Hyk7Hf9zeYt43YUKu_A"},"name":"Mr Ryan Courtney","name_elements":{"forename":"Ryan","surname":"Courtney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15589499","data":{"address":{"address_line_1":"Lustrells Vale","address_line_2":"Saltdean","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 8GG","premises":"Flat 23 Southdowns Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"56565328b03fd361991b6a5ffceb36905b51b930","kind":"individual-person-with-significant-control","links":{"self":"/company/15589499/persons-with-significant-control/individual/u--5ty06gbhTrUio0d5idyFdrZo"},"name":"Mr Luke Nicholas Brennan","name_elements":{"forename":"Luke","middle_name":"Nicholas","surname":"Brennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15589509","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"5ee6b3abd88675113c2ef90429e6209da87b29af","kind":"individual-person-with-significant-control","links":{"self":"/company/15589509/persons-with-significant-control/individual/4kPS_luYoQglxvOua3L5sfOVLt0"},"name":"Shane Audley","name_elements":{"forename":"Shane","surname":"Audley"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15589519","data":{"address":{"address_line_1":"Sheldon Road","country":"England","locality":"London","postal_code":"N18 1RW","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"19931ef77d1b94801b38a1060bbd66e5c18d38bb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15589519/persons-with-significant-control/individual/QJQi9F8m3WvoG5UoO4RfjfjuGWw"},"name":"Miss Shanika Ferguson","name_elements":{"forename":"Shanika","surname":"Ferguson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"14530199","data":{"address":{"address_line_1":"Gerrards Cross Road","address_line_2":"Stoke Poges","country":"England","locality":"Slough","postal_code":"SL2 4EX","premises":"Holmstead"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"f465fd52929743fa019811a8e1915f2077228851","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14530199/persons-with-significant-control/individual/Aq6pjFT309NVeLDXPRTrrvq_eDA"},"name":"Mr Ahmed Salim Chambas","name_elements":{"forename":"Ahmed","middle_name":"Salim","surname":"Chambas","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"14530199","data":{"address":{"address_line_1":"Gerrards Cross Road","address_line_2":"Stoke Poges","country":"England","locality":"Slough","postal_code":"SL2 4EX","premises":"Holmstead"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"34a70c48991c7915bcbf121e44ef036f1e00faa7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14530199/persons-with-significant-control/individual/EGIoHEIsjJM54Rqe3s6JecugL5U"},"name":"Mr Ravtej Singh Mangat","name_elements":{"forename":"Ravtej","middle_name":"Singh","surname":"Mangat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15590299","data":{"address":{"address_line_1":"Britannia Pavilion, Albert Dock","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 4AD","premises":"Unit 3"},"ceased_on":"2024-12-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"7d552cb423522ce8629c08ed5d10873eec77be85","kind":"individual-person-with-significant-control","links":{"self":"/company/15590299/persons-with-significant-control/individual/-8nYqYHtaLKUXz8yUYPx5AkTMFM"},"name":"Miss Gemma Ann Claybrook","name_elements":{"forename":"Gemma","middle_name":"Ann","surname":"Claybrook","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"14530199","data":{"address":{"address_line_1":"Gerrards Cross Road","address_line_2":"Stoke Poges","country":"England","locality":"Slough","postal_code":"SL2 4EX","premises":"Holmstead"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"ec881a2e051f634f2cb18230913c4df0732848e5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14530199/persons-with-significant-control/individual/tF2VQ7KMpsz-5rTGmXw-nYWVZ4I"},"name":"Tajinder Singh Choongh","name_elements":{"forename":"Tajinder","middle_name":"Singh","surname":"Choongh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15589529","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15589529 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"5f5312a7b6f80c7a6262caa40e8444efa91ac4f8","kind":"individual-person-with-significant-control","links":{"self":"/company/15589529/persons-with-significant-control/individual/6Eh4V8Ee1G06FMS8CHiu2YnVgHo"},"name":"Sajid Saeed","name_elements":{"forename":"Sajid","surname":"Saeed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15590309","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"8ccb2deea345cff6b216646388c92590c67fd427","kind":"individual-person-with-significant-control","links":{"self":"/company/15590309/persons-with-significant-control/individual/rA7XIzAX1nTZeAWt3t7TJWMSsfQ"},"name":"Mr Ismail Akinfenwa","name_elements":{"forename":"Ismail","surname":"Akinfenwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15591319","data":{"address":{"address_line_1":"Kiln Drive","country":"England","locality":"Belper","postal_code":"DE56 1SE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"6234f7d6028f1f36b8cabe603fd235a5901868c6","kind":"individual-person-with-significant-control","links":{"self":"/company/15591319/persons-with-significant-control/individual/CAHxncRLUQXXwgr9LbyfLLz_4Go"},"name":"Mr Matthew Timmins","name_elements":{"forename":"Matthew","surname":"Timmins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15590319","data":{"address":{"address_line_1":"Beaminster Gardens","country":"England","locality":"Ilford","postal_code":"IG6 2BW","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"890e8207f55a84ae7e12b79c482eca1c1b77e43a","kind":"individual-person-with-significant-control","links":{"self":"/company/15590319/persons-with-significant-control/individual/wyY7xcqkpFWVMikFlV8LWNNXaYE"},"name":"Mr. Rao Salman Ali","name_elements":{"forename":"Rao","middle_name":"Salman","surname":"Ali","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15591329","data":{"address":{"address_line_1":"Bank Street","country":"England","locality":"London","postal_code":"E14 5NR","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"9bad01c5a214c34880ac3cea5c1df3f5b16cf071","kind":"individual-person-with-significant-control","links":{"self":"/company/15591329/persons-with-significant-control/individual/QByHZp6BjdMk80qQjuBLau4f6RU"},"name":"Mr Alex Jamie Bond","name_elements":{"forename":"Alex","middle_name":"Jamie","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15591349","data":{"address":{"address_line_1":"598 Holly Lane Ig3 9sq","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9SQ","premises":"598"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"e1b70c1fbbd6245cbfebbd2643e169c644f55140","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591349/persons-with-significant-control/individual/dW1wzhnBFNLDYbiT5OKNHPJnoGI"},"name":"Mr Hamza Nasir","name_elements":{"forename":"Hamza","surname":"Nasir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15591809","data":{"address":{"address_line_1":"City Rd","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"7e6518232e95ece087697c515c98307674255d9c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591809/persons-with-significant-control/individual/baTXg6q4r8Wcdx_jDV8w3zVfqd8"},"name":"Miss Diana Nalwoga Mukasa","name_elements":{"forename":"Diana","middle_name":"Nalwoga","surname":"Mukasa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15591339","data":{"address":{"address_line_1":"Deansgate","address_line_2":"62-70 Tettenhall Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4TH","premises":"C/O Xolun Ltd","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"a284d0288abbf5c7f84364662040f2b362d2e7cd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591339/persons-with-significant-control/individual/fWvQarDqjhKO4EHIuqRwEN1AoyU"},"name":"Miss Jamilla Regeiah Strand","name_elements":{"forename":"Jamilla","middle_name":"Regeiah","surname":"Strand","title":"Miss"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"12463939","data":{"address":{"address_line_1":"Wobaston Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 6QJ","premises":"2 Discovery Park","region":"West Midlands"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1976},"etag":"db9f0e75b1a544745287c2b95c83440f9c05722d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12463939/persons-with-significant-control/individual/-6KTgdubMGuNf-G2qxqqTrqvf3Y"},"name":"Chunmei Zheng","name_elements":{"forename":"Chunmei","surname":"Zheng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-14"}}
{"company_number":"OE024509","data":{"address":{"address_line_1":"44 Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE1 3FG","premises":"Fifth Floor"},"date_of_birth":{"month":6,"year":1956},"etag":"4f5a5b16686350165789c0b724290194e5fd51cf","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE024509/persons-with-significant-control/individual-beneficial-owner/GKj7VnYHsk6d6QGqnNHJvnna1B0"},"name":"Mr Roger Neil Smith","name_elements":{"forename":"Roger","middle_name":"Neil","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2024-02-07"}}
{"company_number":"15591819","data":{"address":{"address_line_1":"Ground Floor, 4 Broadgate","address_line_2":"Broadway Business Park","country":"United Kingdom","locality":"Chadderton","postal_code":"OL9 9XA","premises":"C/O Edwards Veeder (Uk) Limited","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"0e5e200e50353c3010299d923bb6dcf2988cb78c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591819/persons-with-significant-control/individual/3P6NTEn4gCkpQ16D_oWgo-E-EZM"},"name":"Mr Nicholas Ryan Green","name_elements":{"forename":"Nicholas","middle_name":"Ryan","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-25"}}
{"company_number":"SC804289","data":{"address":{"address_line_1":"5 La Belle Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7LH","premises":"C/O Horizon Ca"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1982},"etag":"827540ff2cd248d8a3e105a79f0f2a6ed39ed777","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC804289/persons-with-significant-control/individual/NI9Rxegx5fhewY_8O6PUEoSdUMM"},"name":"Mr Samuel John Robinson","name_elements":{"forename":"Samuel","middle_name":"John","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-25"}}
{"company_number":"SC804289","data":{"address":{"address_line_1":"5 La Belle Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7LH","premises":"C/O Horizon Ca"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1976},"etag":"347c0c5d8c937f32f7625cb00e9d775faf6f2b50","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC804289/persons-with-significant-control/individual/uElcouA52Ionq91nfjFKEms4MRw"},"name":"Mr Gary Mackinnon","name_elements":{"forename":"Gary","surname":"Mackinnon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-25"}}
{"company_number":"SL036799","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"ceased_on":"2024-04-05","etag":"5ec3c3730b045295f0fd0375727c7e253cb80dec","identification":{"country_registered":"Scotland","legal_authority":"Law Of Scotland","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"Sc257176"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL036799/persons-with-significant-control/corporate-entity/PzEkE2eKAukP0WA10uWMklF2Jfw"},"name":"Hgcapital General Partner (Scotland) Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-25"}}
{"company_number":"SL036799","data":{"address":{"address_line_1":"More London Riverside","country":"United Kingdom","locality":"London","postal_code":"SE1 2AP","premises":"2"},"ceased_on":"2024-04-05","etag":"d567ba181b8e233eca165954f92a5c76eddd5896","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Law Of England And Wales","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"04572042"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL036799/persons-with-significant-control/corporate-entity/cqPjoXYGWchJNnwCyq55B0-wDYM"},"name":"Hg Incorporations Limited","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15592209","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Colden Common","country":"England","locality":"Winchester","postal_code":"SO21 1TR","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"18cec128a24746917b855a9a2fd1d1d72fa2d3a9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592209/persons-with-significant-control/individual/9uV7R47pH-sfF_75nAVOnbZkbGU"},"name":"Mr Reinard Schmulian","name_elements":{"forename":"Reinard","surname":"Schmulian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"07951799","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"etag":"87795a83db900ff4a8c5b8d53666c452af539db5","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"15065729"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07951799/persons-with-significant-control/corporate-entity/kkcbXZOfCCgmklbwcJR46Ow4g2Q"},"name":"Interface Collective Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-19"}}
{"company_number":"15484759","data":{"address":{"address_line_1":"Luton Hoo Estate","country":"United Kingdom","locality":"Luton","postal_code":"LU1 3TD","premises":"15 Home Farm","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"3409e8d80d4d98a713c5fefaca9ee4c7c0290d1d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15484759/persons-with-significant-control/individual/FSGV81N67erwv8DTW0cDo947MmI"},"name":"Mr Andrew Peter Smart","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Smart","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"15484759","data":{"address":{"address_line_1":"Luton Hoo Estate","country":"United Kingdom","locality":"Luton","postal_code":"LU1 3TD","premises":"15 Home Farm","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"c2a8ae5e92067b3faf6fdf96fd1e20b37a14cc2f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15484759/persons-with-significant-control/individual/sv6bGNqiFieLd-YeqoQK3t664j0"},"name":"Mr James Matthew Gedye","name_elements":{"forename":"James","middle_name":"Matthew","surname":"Gedye","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"15592479","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15592479 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"96569e34f6cebba18505f28af459bc1ab9fb66dd","kind":"individual-person-with-significant-control","links":{"self":"/company/15592479/persons-with-significant-control/individual/JU-NMr3zqnfEGwgNAWVHE7-O2pY"},"name":"Mr Vijay Kumar Anumula","name_elements":{"forename":"Vijay","middle_name":"Kumar","surname":"Anumula","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15592489","data":{"address":{"address_line_1":"Derwent Road","country":"United Kingdom","locality":"Pickering","postal_code":"YO18 7UA","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"8d573078ddb6159c1dda3be29770c26ae8f1630f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592489/persons-with-significant-control/individual/DipiJIJ9luJS-mFDYPV-a5f1iY0"},"name":"James Gilfillan","name_elements":{"forename":"James","surname":"Gilfillan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"SC804419","data":{"address":{"address_line_1":"Gartocharn","country":"Scotland","locality":"Alexandria","postal_code":"G83 8RX","premises":"Gowanlea"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"b3d41a4032eeb2ac193180770d7733fa67cef25e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC804419/persons-with-significant-control/individual/xbYBTNlUB2fORzkbRNwAENFJU18"},"name":"Mr Leigh Adam Alam","name_elements":{"forename":"Leigh","middle_name":"Adam","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-25"}}
{"company_number":"SC804419","data":{"address":{"address_line_1":"Vesuvius Drive","country":"United Kingdom","locality":"Motherwell","postal_code":"ML1 2EY","premises":"7"},"ceased_on":"2024-12-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"44ba91ea543ec8a5db10b6b44735e7d09d867223","kind":"individual-person-with-significant-control","links":{"self":"/company/SC804419/persons-with-significant-control/individual/Zv7qbZ3Eo6G3lauti0n-AA4qPno"},"name":"Ms Sharon Marie Alam","name_elements":{"forename":"Sharon","middle_name":"Marie","surname":"Alam","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15592949","data":{"address":{"address_line_1":"129 High Street","country":"Wales","locality":"Prestatyn","postal_code":"LL19 9AS","premises":"Prior House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"3e48bee312961e61a40108046d9543d66f6ac654","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592949/persons-with-significant-control/individual/a67Q8PwSBe5mqm-EYTiz4PfNF_M"},"name":"Mr Scott Jonathan Turner","name_elements":{"forename":"Scott","middle_name":"Jonathan","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15592959","data":{"address":{"address_line_1":"Main Road","address_line_2":"Stretton","country":"England","locality":"Alfreton","postal_code":"DE55 6EW","premises":"Poplar House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"900c6304a097a19bd00e78f8cfc2281019c9c0f5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592959/persons-with-significant-control/individual/tdvcbts7elbgnt1JVU9WAbEK8Og"},"name":"Mr Neil Anthony Lee","name_elements":{"forename":"Neil","middle_name":"Anthony","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"14595689","data":{"address":{"address_line_1":"Forge Road","country":"England","locality":"Crawley","postal_code":"RH10 1RJ","premises":"26c"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"851b04abf696a8e1d7d7114806b27d73089796f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14595689/persons-with-significant-control/individual/1Fe-rVd9br_Imb44OQCb5mMYkdA"},"name":"Mr Rajnish Rajnish","name_elements":{"forename":"Rajnish","surname":"Rajnish","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15593249","data":{"address":{"address_line_1":"Romsey Road","country":"England","locality":"Dagenham","postal_code":"RM9 6BL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"761ed54be2e303ba40dacfd8a0e69de6b975c89f","kind":"individual-person-with-significant-control","links":{"self":"/company/15593249/persons-with-significant-control/individual/YBgtGo9vhrqty0gagR-PVa4QVw8"},"name":"Mr Anyanwu Anselam Ezechinyere","name_elements":{"forename":"Anyanwu","middle_name":"Anselam","surname":"Ezechinyere","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"14015619","data":{"address":{"address_line_1":"Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M14 5TP","premises":"Suite 54, 6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"5aaab265807504f4091bc5e1468d87057614653c","kind":"individual-person-with-significant-control","links":{"self":"/company/14015619/persons-with-significant-control/individual/MN7WK-at0cg3t7mMP0Xkc73I2_Q"},"name":"Mr Saif Ali","name_elements":{"forename":"Saif","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-03-22"}}
{"company_number":"15592959","data":{"address":{"address_line_1":"Main Road","address_line_2":"Stretton","country":"England","locality":"Alfreton","postal_code":"DE55 6EW","premises":"Poplar House"},"ceased_on":"2024-04-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"703f8dd59971bc48d183c076140fd02de5a2ec16","kind":"individual-person-with-significant-control","links":{"self":"/company/15592959/persons-with-significant-control/individual/bxzxQLctMFquepWPzc_-c9PF1FE"},"name":"Mrs Emma Louise Lee","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15593309","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1AN","premises":"62-64"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"6991da92a0139955d2fd5842a84ccf4003c58ea9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15593309/persons-with-significant-control/individual/2tia0OZRrkRK5eCBsHPP2J7h0Fo"},"name":"Fazane Sabrina Fox","name_elements":{"forename":"Fazane","middle_name":"Sabrina","surname":"Fox"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"13199429","data":{"address":{"address_line_1":"Hallam Way","country":"England","locality":"Whitehills Business Park","postal_code":"FY4 5FS","premises":"Apollo House","region":"Blackpool"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"ace84d708f5535367ca20c9fac40a0a775d5be37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13199429/persons-with-significant-control/individual/71yRFNpZ92G9nSauuYcazsO39ZQ"},"name":"Mrs Tracey Saunders","name_elements":{"forename":"Tracey","surname":"Saunders","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-01"}}
{"company_number":"15627929","data":{"address":{"address_line_1":"Sherbourne Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 6FF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"3b5953458731b6236e8f6b30324838052614e1d5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627929/persons-with-significant-control/individual/16ewMui4FxwNU7m6JDbSQANUfmQ"},"name":"Mr Wayne Pickering","name_elements":{"forename":"Wayne","surname":"Pickering","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15628179","data":{"address":{"address_line_1":"Bridge Road East","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 1HL","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"67fdd69dbd054895592e30707a220ef71e2b2692","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628179/persons-with-significant-control/individual/23rSMT-eGoKMs3zbXjZTENJ4o_I"},"name":"Mr Nosa Joseph Ehigie","name_elements":{"forename":"Nosa","middle_name":"Joseph","surname":"Ehigie","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15627939","data":{"address":{"address_line_1":"Rosebery Avenue","country":"England","locality":"London","postal_code":"E12 6PZ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"a5be86dbd6ea255bdb198dfb0f2694e518480a4f","kind":"individual-person-with-significant-control","links":{"self":"/company/15627939/persons-with-significant-control/individual/StAJYcrliS3WxgFYl58Ptjxh9v8"},"name":"Mr Harshkumar Gunvantbhai Parmar","name_elements":{"forename":"Harshkumar","middle_name":"Gunvantbhai","surname":"Parmar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15627949","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"Hounslow","postal_code":"TW3 4HR","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"da1d97b51906c4b04be1ff8d2f02988b86f122f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15627949/persons-with-significant-control/individual/Bg6vD1HgOY-Lqa2zrL-L741F6oc"},"name":"Mr Abdul Abuzar","name_elements":{"forename":"Abdul","surname":"Abuzar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15628169","data":{"address":{"address_line_1":"46 Tatton Road South","country":"England","locality":"Stockport","postal_code":"SK4 4LU","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"39393468f383cdc941bd06b9eb2421c71d79afc2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628169/persons-with-significant-control/individual/5xvcJQFnNjZtxFlPnNoBnUu2m58"},"name":"Mr Farzad Ahmadi","name_elements":{"forename":"Farzad","surname":"Ahmadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"14322869","data":{"address":{"address_line_1":"9 Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"3fbb7fe6527741597e4e459037017df7ce0215d8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14322869/persons-with-significant-control/individual/DyuDCl168iTG6_d4oZOczDK825Q"},"name":"Mr Yat Hei Yim","name_elements":{"forename":"Yat","middle_name":"Hei","surname":"Yim","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-04-08"}}
{"company_number":"15628189","data":{"address":{"address_line_1":"Eastleigh Road","country":"United Kingdom","locality":"London","postal_code":"E17 5LT","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2004},"etag":"e40c37119f68d3f0b023321b90031cbd4c1902df","kind":"individual-person-with-significant-control","links":{"self":"/company/15628189/persons-with-significant-control/individual/pAh-K-qOrYZ6naRTxQrV06ZUmLk"},"name":"Morenike Giovanne Esho","name_elements":{"forename":"Morenike","middle_name":"Giovanne","surname":"Esho"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"SC806259","data":{"address":{"address_line_1":"Regwood Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 3JN","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"713a4e6289e0b78a072320eb6f46af410ce6ab52","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806259/persons-with-significant-control/individual/3Gxaj7N22KtejoQqGzTCsHwGxsw"},"name":"Mr John Joseph Mcgowan","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Mcgowan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15628429","data":{"address":{"address_line_1":"Poulett Road","country":"England","locality":"London","postal_code":"E6 6EG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"60bb13e9c039992daaf082e5764d84376dbe03d4","kind":"individual-person-with-significant-control","links":{"self":"/company/15628429/persons-with-significant-control/individual/kFX6Z-3Ebbqofhm2NLzAcgZEx4M"},"name":"Mr Mihai-Marius Ciubotaru","name_elements":{"forename":"Mihai-Marius","surname":"Ciubotaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15628439","data":{"address":{"address_line_1":"Elizabeth Drive","country":"United Kingdom","locality":"Castleford","postal_code":"WF10 3RR","premises":"136a","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"5a26abb5f66799e7c5db8755f366e03fa89800c4","kind":"individual-person-with-significant-control","links":{"self":"/company/15628439/persons-with-significant-control/individual/4BzU5sl0HE2oy3w4wIfdJBEYh9Y"},"name":"Mr John White Osagie","name_elements":{"forename":"John","middle_name":"White","surname":"Osagie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15628449","data":{"address":{"address_line_1":"Sounp Arsh","country":"India","locality":"Tehri Garhwal","postal_code":"249181","premises":"62","region":"Uttarakhand"},"country_of_residence":"India","date_of_birth":{"month":8,"year":2000},"etag":"e377c361c9d4f6ed5eb3c0e02c79bd88e19c7d55","kind":"individual-person-with-significant-control","links":{"self":"/company/15628449/persons-with-significant-control/individual/wRWugjVX1zSlMgVS-JB-heMPWXc"},"name":"Mr Sandeep Singh Bisht","name_elements":{"forename":"Sandeep","middle_name":"Singh","surname":"Bisht","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15628689","data":{"address":{"address_line_1":"Whinyates Road","country":"England","locality":"London","postal_code":"SE9 6NN","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"0b2b512cb92c2b98ac12537ae939d34bef428ff1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628689/persons-with-significant-control/individual/pszUvcnYaWHnQk70vqRB0SItDT8"},"name":"Mr Christopher Owen Blunt","name_elements":{"forename":"Christopher","middle_name":"Owen","surname":"Blunt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15628699","data":{"address":{"address_line_1":"The High","country":"England","locality":"Harlow","postal_code":"CM20 1BA","premises":"Flat 34 Adams House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"0716d940d26048d54b712ae3b7f42b86c971283c","kind":"individual-person-with-significant-control","links":{"self":"/company/15628699/persons-with-significant-control/individual/g0xjvcDLE-KWtZ6XVRz35dEfByM"},"name":"Mr Oluwaseun Brown Williams","name_elements":{"forename":"Oluwaseun","middle_name":"Brown","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15628909","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15628909 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"340c27efd0dfb0d0de856fcca2df28c6a84ee1e4","kind":"individual-person-with-significant-control","links":{"self":"/company/15628909/persons-with-significant-control/individual/O8yXTdY7laF1oWrZJ5isNdDlIrc"},"name":"Xiulian Mao","name_elements":{"forename":"Xiulian","surname":"Mao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"11021849","data":{"address":{"address_line_1":"Larklands","country":"England","locality":"Peterborough","postal_code":"PE3 6LL","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"503086e4565e749be69fd3b92eef0facf2e2bd83","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11021849/persons-with-significant-control/individual/8korfzSxue9HxLNx4tcAhy03Avo"},"name":"Mrs Maya Sukhnani Harjani","name_elements":{"forename":"Maya","middle_name":"Sukhnani","surname":"Harjani","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-26"}}
{"company_number":"15628899","data":{"address":{"address_line_1":"Hazelbury Avenue","country":"England","locality":"Abbots Langley","postal_code":"WD5 0DF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"19926e3df5b593e95d8dbdb01ce4fb11f47eea1b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628899/persons-with-significant-control/individual/GfLXbNOsn4hKVK7YgaJXU0bFIhI"},"name":"Mr Vikesh Vinod Patel","name_elements":{"forename":"Vikesh","middle_name":"Vinod","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15628709","data":{"address":{"address_line_1":"5 Hyde Road","country":"England","locality":"Paignton","postal_code":"TQ4 5BW","premises":"C/O Iaw Accountancy Services"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"420d081a2ef117c0dc60b17ec896c4e1ce73c803","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628709/persons-with-significant-control/individual/c1Xq2u7VVyy5Iv-7C3zZXHz56s0"},"name":"Mrs Astrid Zeegen-Holt","name_elements":{"forename":"Astrid","surname":"Zeegen-Holt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"11913869","data":{"address":{"address_line_1":"Marsh Parade","country":"England","locality":"Newcastle Under Lyme","postal_code":"ST5 1BT","premises":"Marsh Trees House"},"ceased_on":"2024-10-14","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"41e9b54d28dedadf78b032c6b8bdab54cb47866c","kind":"individual-person-with-significant-control","links":{"self":"/company/11913869/persons-with-significant-control/individual/KcFAA7nmQQ11FNWi-yi8qufgUyE"},"name":"Mr Stephen Belford","name_elements":{"forename":"Stephen","surname":"Belford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15629069","data":{"address":{"address_line_1":"Rockingham Mews","address_line_2":"Northamptonshire","country":"United Kingdom","locality":"Corby","postal_code":"NN17 1BB","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"989e8449e8e1312bb885c5b7e12896f9c36b3a6d","kind":"individual-person-with-significant-control","links":{"self":"/company/15629069/persons-with-significant-control/individual/zXGXH3Kpyw7LlQHb0FJXkX4710M"},"name":"Shannon Miller","name_elements":{"forename":"Shannon","surname":"Miller"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"SC806279","data":{"address":{"address_line_1":"Melville Street","country":"Scotland","locality":"Falkirk","postal_code":"FK1 1HZ","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1974},"etag":"6ef0688c70f9f1228020754cb3e5b17612d49e60","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806279/persons-with-significant-control/individual/EskxIiuZu3hTQvHiyHuq1NYPpuo"},"name":"Mr Oliver Charles Clem","name_elements":{"forename":"Oliver","middle_name":"Charles","surname":"Clem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-09"}}
{"company_number":"SC806279","data":{"address":{"address_line_1":"Melville Street","country":"Scotland","locality":"Falkirk","postal_code":"FK1 1HZ","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1974},"etag":"9e779be77b95e135d3ae9f4e7cad21eddb0daa71","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806279/persons-with-significant-control/individual/fFLS2mU30Xe6O1ib9PfDwSPdJCE"},"name":"Mrs Heidi Samantha Clem","name_elements":{"forename":"Heidi","middle_name":"Samantha","surname":"Clem","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15629649","data":{"address":{"address_line_1":"22 Highbury Grove","country":"United Kingdom","locality":"London","postal_code":"N5 2ER","premises":"Office 403, Screenworks"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":1974},"etag":"2e878dba58a455ba496c2f9cd73a5a1be4636e1b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629649/persons-with-significant-control/individual/PiGGITLmNCOZs8S6S4tegPTLkOA"},"name":"Mrs Aysem Biriz Karacay","name_elements":{"forename":"Aysem","middle_name":"Biriz","surname":"Karacay","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629279","data":{"address":{"address_line_1":"Yateley Avenue","country":"England","locality":"Birmingham","postal_code":"B42 1JW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"6d4161941f5aae4c7890e394ec033107f8fbaef5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629279/persons-with-significant-control/individual/VeUstfkGHEiwM9d_ReXaadOgt7o"},"name":"Mrs Jorna Akthar Juli","name_elements":{"forename":"Jorna","middle_name":"Akthar","surname":"Juli","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629459","data":{"address":{"address_line_1":"Appin Road","country":"England","locality":"Birkenhead","postal_code":"CH41 9HH","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"87aeebc15318fee6b966eb0e365f00cbb230b9c6","kind":"individual-person-with-significant-control","links":{"self":"/company/15629459/persons-with-significant-control/individual/If6gqhy4GuzEFns6ydw2WKNf5BY"},"name":"Mr Christopher Charles Bawden","name_elements":{"forename":"Christopher","middle_name":"Charles","surname":"Bawden","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15629459","data":{"address":{"address_line_1":"Appin Road","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 9HH","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"d533fc70c5de4c9e9df5742209c2098394171c3c","kind":"individual-person-with-significant-control","links":{"self":"/company/15629459/persons-with-significant-control/individual/6r0WFgMMB3dGzJRa1h0XWNZ9yNw"},"name":"Mrs Shirrell Kimberly Bawden","name_elements":{"forename":"Shirrell","middle_name":"Kimberly","surname":"Bawden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15629819","data":{"address":{"address_line_1":"Gildredge Road","country":"England","locality":"Eastbourne","postal_code":"BN21 4RL","premises":"14"},"ceased_on":"2025-08-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"e432cc46f4a258e417f499aca5df5fd58e5bc8c1","kind":"individual-person-with-significant-control","links":{"self":"/company/15629819/persons-with-significant-control/individual/EgTcV1JvLjNo2cNpOE1K_ah8wjY"},"name":"Miss Bobbie Louise Collins","name_elements":{"forename":"Bobbie","middle_name":"Louise","surname":"Collins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15629819","data":{"address":{"address_line_1":"Gildredge Road","country":"England","locality":"Eastbourne","postal_code":"BN21 4RL","premises":"14"},"etag":"60b40143f2908bfb1ea18906411b7f62e45ae1a4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12636837"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15629819/persons-with-significant-control/corporate-entity/Ne1P9J5gwLYmW4_sIkfypoGpByU"},"name":"Bee-Leaf Project Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15629999","data":{"address":{"address_line_1":"Briarfield Crescent","country":"England","locality":"Sheffield","postal_code":"S12 3LB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"640b2884440dbc930307337b23530b8b11d91af5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629999/persons-with-significant-control/individual/1VFu-S1jSAtzse1SJJ-c6axEvNw"},"name":"Mr Cohen Panayiotis","name_elements":{"forename":"Cohen","surname":"Panayiotis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630359","data":{"address":{"address_line_1":"First Floor, Building E-31","address_line_2":"Hamriyah Free Zone","country":"United Arab Emirates","locality":"Sharjah","postal_code":"54162","premises":"Office 14"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1983},"etag":"3300a11d559805211211a5b53f80cc684f8a11d7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630359/persons-with-significant-control/individual/xMj3-e2Y7uUCQA7vUfCkX1-RnKw"},"name":"Mr Shayajad Abubakar Khangirkar","name_elements":{"forename":"Shayajad","middle_name":"Abubakar","surname":"Khangirkar","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-09"}}
{"company_number":"15629819","data":{"address":{"address_line_1":"Gildredge Road","country":"England","locality":"Eastbourne","postal_code":"BN21 4RL","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"d81a2b83a6e9b52dd0dc51a7ee9f26686140a76c","kind":"individual-person-with-significant-control","links":{"self":"/company/15629819/persons-with-significant-control/individual/-5l7_Vq4NbjcF4W3cvTe9pK0y7c"},"name":"Mr Taner Fikret","name_elements":{"forename":"Taner","surname":"Fikret","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"NI713699","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni713699 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1976},"etag":"0553d09eb825a248a683b6e3a5e7ed2b560cb845","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713699/persons-with-significant-control/individual/WkYcTaunSAJldW6QoYPUX-ofyoA"},"name":"Mr Olivier Philippe Decaestecker","name_elements":{"forename":"Olivier","middle_name":"Philippe","surname":"Decaestecker","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630559","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15630559 - Companies House Default Address"},"ceased_on":"2024-07-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"ffb0b51f7a9dbba1575b8d93fbcbf2fdf71d0e4a","kind":"individual-person-with-significant-control","links":{"self":"/company/15630559/persons-with-significant-control/individual/AyimEj7uBj0xchmNUfNWRCBsRXc"},"name":"Mohamed Mohamood Omer Hassan","name_elements":{"forename":"Mohamed","surname":"Mohamood Omer Hassan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630829","data":{"address":{"address_line_1":"82 James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"0768c9719fbefb9cd66efa243f008d0595c88acc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630829/persons-with-significant-control/individual/PnNFCXoayGqtxQNvpw-3Jb9vWb0"},"name":"Miss Jacqueline Caroline Duffield","name_elements":{"forename":"Jacqueline","middle_name":"Caroline","surname":"Duffield","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630829","data":{"address":{"address_line_1":"82 James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"a910ae6e962a832d1749aafeba63ca30769c91f3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630829/persons-with-significant-control/individual/9mFylN0ixjFkeVLSP18WaZJuTdE"},"name":"Miss Polly Keene","name_elements":{"forename":"Polly","surname":"Keene","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631339","data":{"address":{"address_line_1":"Tern Valley Business Park","country":"England","locality":"Market Drayton","postal_code":"TF9 3AG","premises":"Unit 24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"c7851af86dabec44097c8ba46995904f52869fe3","kind":"individual-person-with-significant-control","links":{"self":"/company/15631339/persons-with-significant-control/individual/gKWbjw0fLBR8HtyZ-BOmBTfLWnI"},"name":"Mrs Dondu Ozcan","name_elements":{"forename":"Dondu","surname":"Ozcan","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631799","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Malaysia","date_of_birth":{"month":10,"year":2003},"etag":"f99c14de8cf96b36c763bb247b66f559149cca26","kind":"individual-person-with-significant-control","links":{"self":"/company/15631799/persons-with-significant-control/individual/-vClxhGI2F9uzA9P8UhHpPgWoRI"},"name":"Mr Wen Xuan Leong","name_elements":{"forename":"Wen","middle_name":"Xuan","surname":"Leong","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632059","data":{"address":{"address_line_1":"Guney Cad.","address_line_2":"Tomuk Mah.","country":"Turkey","locality":"Erdemli Mersin","postal_code":"33730","premises":"No 92 Ic Kapi No 1"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":2000},"etag":"32a4ec78762dff5d5dcdf711dd7d0fcb7bc22e78","kind":"individual-person-with-significant-control","links":{"self":"/company/15632059/persons-with-significant-control/individual/sVfMudBARaZ8QfBbkdOlUzpKktM"},"name":"Mr Hasan Ali Bay","name_elements":{"forename":"Hasan","middle_name":"Ali","surname":"Bay","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"08960879","data":{"address":{"address_line_1":"Luccombe Road","address_line_2":"Upper Shirley","locality":"Southampton","postal_code":"SO15 7RN","premises":"41","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"bed43715f96ab03841b3cb1e02be49aef1836c9a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08960879/persons-with-significant-control/individual/rrMD2nO4MvA0XbzzJ_QK_RXUiL0"},"name":"Mrs Anji Caroline Conroy","name_elements":{"forename":"Anji","middle_name":"Caroline","surname":"Conroy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-03"}}
{"company_number":"15632329","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1948},"etag":"572412de49c548fbec1514ad58273895de2eb984","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632329/persons-with-significant-control/individual/tSevImlOIMsYd-oTSLTXfbx07a0"},"name":"Brenda Gwendoline Taylor","name_elements":{"forename":"Brenda","middle_name":"Gwendoline","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15631519","data":{"address":{"address_line_1":"Millfield Lane","country":"United Kingdom","locality":"York","postal_code":"YO10 3AW","premises":"105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"1de2f6dfeb327c7ca77cb2b4d1b10eb07c7fe2a5","kind":"individual-person-with-significant-control","links":{"self":"/company/15631519/persons-with-significant-control/individual/owQZEzjYWCXOsL7o1a_2YjcHY-s"},"name":"Shaun Birbeck","name_elements":{"forename":"Shaun","surname":"Birbeck"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15632559","data":{"address":{"address_line_1":"31 Barbury Drive","country":"United Kingdom","locality":"Nottingham","postal_code":"NG11 9GG","premises":"31","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"e93f72e077e3883ef4269b9b540355a2fbaf46f6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632559/persons-with-significant-control/individual/Kv9dpM3DWrvS0JFwcTifjGjtqis"},"name":"Mr Emmanuel Nkrumah","name_elements":{"forename":"Emmanuel","surname":"Nkrumah","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633489","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15633489 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"fdd5cae8e3ab75ef8ca934b62af214c4ea445cee","kind":"individual-person-with-significant-control","links":{"self":"/company/15633489/persons-with-significant-control/individual/IVYCjhaQm-n8jshhZEa4S4M4GME"},"name":"Ramata Hotte","name_elements":{"forename":"Ramata","surname":"Hotte"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633269","data":{"address":{"address_line_1":"Headstone Lane","country":"England","locality":"Harrow","postal_code":"HA3 6FB","premises":"2 Beckley Row"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"eee0bfe555a5fc7e4a0884f7d59960e0fd47e82d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633269/persons-with-significant-control/individual/ytxe269LZnAM6Q5FXNnenBZGiUs"},"name":"Mr Prishail Shaileshkumar Vershi Dodhia","name_elements":{"forename":"Prishail","middle_name":"Shaileshkumar Vershi","surname":"Dodhia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632559","data":{"address":{"address_line_1":"Hucknall Road","country":"England","locality":"Nottingham","postal_code":"NG5 1FW","premises":"507"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"6e642c99d808fd6e273f05426fc2feb41f7919ad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632559/persons-with-significant-control/individual/3gTQSDgS8DwNn9c5OurxoucXMpk"},"name":"Miss Faustina Bassaw","name_elements":{"forename":"Faustina","surname":"Bassaw","title":"Miss"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632789","data":{"address":{"address_line_1":"Bridgeford Court","address_line_2":"Oldbrook","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK6 2NA","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"6a5b59f1f86f2f4083c8dce1e3f976d3b2ade2ce","kind":"individual-person-with-significant-control","links":{"self":"/company/15632789/persons-with-significant-control/individual/x01LIKdixTbbEZa0vZu2GgjV_3c"},"name":"Miss Adela Lorena Feier","name_elements":{"forename":"Adela Lorena","surname":"Feier","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633009","data":{"address":{"address_line_1":"16 Maple Road","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 2DH","premises":"Apartment 3 The Sortings"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"a2b7457d1c1725735ebfb48765a7effe49fe83e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15633009/persons-with-significant-control/individual/bhdCIGclXp_dhD3N2ZRSTxPPbIo"},"name":"Mr Vannarith Chhim","name_elements":{"forename":"Vannarith","surname":"Chhim","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633689","data":{"address":{"address_line_1":"Tempest Street","country":"England","locality":"Wolverhampton","postal_code":"WV2 1AA","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"57b5ee3d4180f52abb7bdff33e6f490bfbf6cb0d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633689/persons-with-significant-control/individual/ckOtyn3T6QJaKVLEpIuhoa2cLUY"},"name":"Ali Akbar Ahmed","name_elements":{"forename":"Ali","middle_name":"Akbar","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633699","data":{"address":{"address_line_1":"3 Enterprise Way","address_line_2":"Pinchbeck","country":"England","locality":"Spalding","postal_code":"PE11 3YR","premises":"C/O Chapmans Business Solutions Ltd,"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"05e7da5d8348d793116a428ee3a924f2752ad153","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633699/persons-with-significant-control/individual/rLhixW_GqCP9iKZhjyUCqcfp9F0"},"name":"Mr Robert Derek Fletcher","name_elements":{"forename":"Robert","middle_name":"Derek","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15619759","data":{"address":{"address_line_1":"10 Queen Street Place","country":"United Kingdom","locality":"London","postal_code":"EC4R 1AG","premises":"Sonarsource Uk Ltd"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1964},"etag":"c71a3b4fc9d0f4b03ef95e3ce9057ff0908f113f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619759/persons-with-significant-control/individual/wtsev-kKGVNGjgZOVACbj_NGsZE"},"name":"Jeffrey Horing","name_elements":{"forename":"Jeffrey","surname":"Horing"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15633989","data":{"address":{"address_line_1":"St. Georges Way","country":"England","locality":"Leicester","postal_code":"LE1 1QZ","premises":"414 , 6, St George's Way"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"932c470bae2be1ca33e5352c20b530d3302dbfd6","kind":"individual-person-with-significant-control","links":{"self":"/company/15633989/persons-with-significant-control/individual/O_oMSrFxO3lmmcBO7AHrbHZuLLo"},"name":"Niss Nimisha Narendra Bambhroliya","name_elements":{"forename":"Nimisha","middle_name":"Narendra","surname":"Bambhroliya","title":"Niss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634209","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Vietnam","date_of_birth":{"month":10,"year":1997},"etag":"dc546a9a014da0a19ffc5c3e7db66c19f5ac1dc8","kind":"individual-person-with-significant-control","links":{"self":"/company/15634209/persons-with-significant-control/individual/RASLDDcS6A4Gr_vnLpmalzy-GUE"},"name":"Ms Mai Thi Thu Nguyen","name_elements":{"forename":"Mai","middle_name":"Thi Thu","surname":"Nguyen","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634219","data":{"address":{"address_line_1":"9-13 Holbrook Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4AD","premises":"Bridge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"2cce186203237ccbb895c9fadda3a1d3c6fe677a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634219/persons-with-significant-control/individual/pG-XftfyKKbEfeyn4B7jykAHAa8"},"name":"Mr Jasbir Singh Somal","name_elements":{"forename":"Jasbir","middle_name":"Singh","surname":"Somal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634829","data":{"address":{"address_line_1":"Southfield Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 3PN","premises":"39","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"21a585b9691b0887aadc8f793ffbc6f20df45862","kind":"individual-person-with-significant-control","links":{"self":"/company/15634829/persons-with-significant-control/individual/V1mDYlFEgLtN7CMxPdCjtbF22uo"},"name":"Samia Suliman Gumaa Ishag","name_elements":{"forename":"Samia","middle_name":"Suliman Gumaa","surname":"Ishag"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15635029","data":{"address":{"address_line_1":"Buttermere Road","country":"England","locality":"Orpington","postal_code":"BR5 3WD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"0f3f983b3e0bb0c890544e167c94d238a4423cb9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635029/persons-with-significant-control/individual/XzQ1KCFlQ0Bp-x-M80r5OtKaCvI"},"name":"Mr Leandro Henrique Santos","name_elements":{"forename":"Leandro","middle_name":"Henrique","surname":"Santos","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634629","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222, Paddington House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2004},"etag":"0165ff4a9440905411c68a11961aa542d11240b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15634629/persons-with-significant-control/individual/0jmEU8-zdqU6pK-6b5DTp8tXX-o"},"name":"Nicole Sophie Young","name_elements":{"forename":"Nicole","middle_name":"Sophie","surname":"Young"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634439","data":{"address":{"address_line_1":"Via Scipione Ammirato","country":"Italy","locality":"Florence","postal_code":"50136","premises":"56"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1977},"etag":"4f8bffec93e51dfe4a52ca628284447fa08a6559","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634439/persons-with-significant-control/individual/iXd9sLUkS9AdvtlyNjdt4FVNZNI"},"name":"Mr Antonio Panico","name_elements":{"forename":"Antonio","surname":"Panico","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634429","data":{"address":{"address_line_1":"133 George Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 4JS","premises":"Clarence House"},"etag":"feced4cbaf6d137214af9bf7889bdf1697641ae7","identification":{"country_registered":"Scotland","legal_authority":"Scottish Law","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"So307539"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15634429/persons-with-significant-control/corporate-entity/-A1C8KNLxI7SUkBOoKzMZ12SpFo"},"name":"Foresight Regional Investment Iv General Partner Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"13883349","data":{"address":{"address_line_1":"A30 Bc","address_line_2":"Higher Stockley Mead","country":"United Kingdom","locality":"Okehampton","postal_code":"EX20 1BG","premises":"Office 49"},"ceased_on":"2026-01-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"bc66fd8182a983851a45cb55a2e378e360f5d92b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13883349/persons-with-significant-control/individual/KWR0v9cLJYuKKNAXDttMAucbbxk"},"name":"Mr Gareth Rhodes Cooper","name_elements":{"forename":"Gareth","middle_name":"Rhodes","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15635039","data":{"address":{"address_line_1":"Osmond Gardens","country":"England","locality":"Wallington","postal_code":"SM6 8SU","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"ee1e8b2b0944bf3d42b130c43489067acc2fc5e1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635039/persons-with-significant-control/individual/nhEJyma-TOvKkcvV_WJ1DUO5Sy4"},"name":"Mrs Susannah Rachel Desouza","name_elements":{"forename":"Susannah","middle_name":"Rachel","surname":"Desouza","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15635259","data":{"address":{"address_line_1":"Every Street","country":"England","locality":"Manchester","postal_code":"M4 7EX","premises":"209"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"43e59949a0e342784d311438af62dce5b21b72a8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635259/persons-with-significant-control/individual/3BL79cJzldOxtwczc4SRQXt90SQ"},"name":"Mrs Laila Choudhury","name_elements":{"forename":"Laila","surname":"Choudhury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15635639","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"3b46193de7b52cc5540a09304d4612d6a0706a04","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635639/persons-with-significant-control/individual/Z2AfeiAHNaHU6ODWzysg5YZd71E"},"name":"Mr Oliver George Tomlinson","name_elements":{"forename":"Oliver","middle_name":"George","surname":"Tomlinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15063049","data":{"address":{"address_line_1":"Charles Henry House, 130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1979},"etag":"313ad5aefe1e2c4969611fa688f275502e7e1686","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063049/persons-with-significant-control/individual/g1qx9zx2kDU82O5Sed_ekT2HjUM"},"name":"Mr Marcelo Camacho Jr","name_elements":{"forename":"Marcelo","surname":"Camacho Jr","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-10-04"}}
{"company_number":"15214629","data":{"address":{"address_line_1":"Clapgate Lane","locality":"Birmingham","postal_code":"B32 3BU","premises":"Office 54b, Sterling Park"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1971},"etag":"b82a28e50686b049b2331d66cfbf869fc0bfe552","kind":"individual-person-with-significant-control","links":{"self":"/company/15214629/persons-with-significant-control/individual/fzkiMejySrnegwZhB9l6TW5wAdI"},"name":"Mrs Violeta Legaspi","name_elements":{"forename":"Violeta","surname":"Legaspi","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-10-24"}}
{"company_number":"15635449","data":{"address":{"address_line_1":"10-17 Seven Ways Parade","address_line_2":"Woodford Avenue","country":"England","locality":"Ilford","postal_code":"IG2 6JX","premises":"Office 316 Imperial Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"d00b28e4e7edb30889a70bb85f07ea3edf1f98ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15635449/persons-with-significant-control/individual/rpLOiGPIfbiuNnvbRJvVvxAXMnA"},"name":"Ms Emma Porter","name_elements":{"forename":"Emma","surname":"Porter","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15635629","data":{"address":{"address_line_1":"Palatine Street","address_line_2":"Denton","country":"United Kingdom","locality":"Manchester","postal_code":"M34 3JJ","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"563ae3a2abb2d90bdb7cfcca85cc11b2c448d5b6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635629/persons-with-significant-control/individual/XEXp1WPWjBsT0i-XmpfDV3bY-0I"},"name":"Mr Volkan Anil Sezer","name_elements":{"forename":"Volkan","middle_name":"Anil","surname":"Sezer","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15635959","data":{"address":{"address_line_1":"Brook Rise","country":"England","locality":"Chigwell","postal_code":"IG7 6AP","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"c56033ca0749480e29ffc035d3bf64ba35c1f246","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635959/persons-with-significant-control/individual/65VebVC2mh6gT6RnerAolo5vqcQ"},"name":"Mr Rahul Bhavesh Parmar","name_elements":{"forename":"Rahul","middle_name":"Bhavesh","surname":"Parmar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"OC451829","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor Suite"},"country_of_residence":"Ukraine","date_of_birth":{"month":4,"year":1984},"etag":"bd57189e0a0e8e2062beb796a9ec531083cad897","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451829/persons-with-significant-control/individual/m6QrnZ9bL_Rcj26tBdl2odIBQV4"},"name":"Sergii Cherniienko","name_elements":{"forename":"Sergii","surname":"Cherniienko"},"nationality":"Ukrainian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-11"}}
{"company_number":"OC451829","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor Suite"},"country_of_residence":"Ukraine","date_of_birth":{"month":3,"year":1989},"etag":"cbdd24c358185fc136223d835ac1e3d84128a15b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451829/persons-with-significant-control/individual/AQscR7_bfNHQuCexAYVOUBqvDmo"},"name":"Kateryna Butrii","name_elements":{"forename":"Kateryna","surname":"Butrii"},"nationality":"Ukrainian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-11"}}
{"company_number":"15636149","data":{"address":{"address_line_1":"Hatherton Road","country":"England","locality":"Cannock","postal_code":"WS11 1HG","premises":"24","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"77f8d405b3778db6640e3715dc991a5ddf2fd0d1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636149/persons-with-significant-control/individual/kAPIumY-tC4blg2lJmKGlb10-hI"},"name":"Miss Amaneek Kaur Choongh","name_elements":{"forename":"Amaneek","middle_name":"Kaur","surname":"Choongh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15635789","data":{"address":{"address_line_1":"142 Stoke Newington Road","country":"United Kingdom","locality":"London","postal_code":"N16 7XA","premises":"Flat B Ottaman Mansions"},"ceased_on":"2024-09-25","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2005},"etag":"2d14ab0ce2ec8b52b4fb1cb726725b7065c51dbc","kind":"individual-person-with-significant-control","links":{"self":"/company/15635789/persons-with-significant-control/individual/XZBFo3Rd0StCgBsZW2L-CyAyhPw"},"name":"Jaskeerat Singh Mahi","name_elements":{"forename":"Jaskeerat","middle_name":"Singh","surname":"Mahi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636159","data":{"address":{"address_line_1":"2 Roseberry Court","address_line_2":"Ellerbeck Way","country":"England","locality":"Stokesley","postal_code":"TS9 5QT","premises":"Office 11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"85665b2a2ca9c0708f6133ab0a761784ca87e6c6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636159/persons-with-significant-control/individual/3tKnk_2VKvYrg44JUm186VYU0x4"},"name":"Miss Rebecca Louise Powell","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Powell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636369","data":{"address":{"address_line_1":"Strathearn Road","address_line_2":"Wimbledon","country":"England","locality":"London","postal_code":"SW19 7LH","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"e0a6acc62d9ea5e1b56c5b9015380b23334d0eeb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636369/persons-with-significant-control/individual/hML4h7aCU5WnKtYCTfo0aOeKSEY"},"name":"Mr Ganapathy Kasinathan","name_elements":{"forename":"Ganapathy","surname":"Kasinathan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636369","data":{"address":{"address_line_1":"Strathearn Road","address_line_2":"Wimbledon","country":"England","locality":"London","postal_code":"SW19 7LH","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"381040fc99c10eefcf9434647242eb6e965751c7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636369/persons-with-significant-control/individual/00IgRnhp1CJpp31gIPOCny-T1cc"},"name":"Ms Maragatham Kasirajan","name_elements":{"forename":"Maragatham","surname":"Kasirajan","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636599","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"c36ecbcc814448873ff924eb57435a9b48342d81","kind":"individual-person-with-significant-control","links":{"self":"/company/15636599/persons-with-significant-control/individual/mGv9vPvt1lMC1F588ZLMgSOYE6g"},"name":"Shona Mcgovern","name_elements":{"forename":"Shona","surname":"Mcgovern"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636609","data":{"address":{"address_line_1":"Europa House","address_line_2":"Europa Way","country":"United Kingdom","locality":"Lichfield","postal_code":"WS14 9TZ","premises":"Suite 4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"8b4bc57b477159130272939186f563525b90e37c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636609/persons-with-significant-control/individual/oReWEX-JxmH1xMSRNK1H4kBa45g"},"name":"Mr Matthew Booth","name_elements":{"forename":"Matthew","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636619","data":{"address":{"address_line_1":"Parkside Court","address_line_2":"Greenhough Road","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 7FE","premises":"No1","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"706821a1b16de45b96201f6ae81827e259dc4c53","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636619/persons-with-significant-control/individual/CF-py0utqOsCedWQuNGI5r0PfEM"},"name":"Mr Ross Alexander John Bedworth","name_elements":{"forename":"Ross","middle_name":"Alexander John","surname":"Bedworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636849","data":{"address":{"address_line_1":"Conduit Lane","country":"Wales","locality":"Carmarthen","postal_code":"SA31 1LD","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1981},"etag":"bb239ed68892ad66ab34c3c46a68320beb79da7c","kind":"individual-person-with-significant-control","links":{"self":"/company/15636849/persons-with-significant-control/individual/CaaTeeoXsokF_tu0VcFpSETIs1E"},"name":"Mr Andrew Paul Truelove","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Truelove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"06162109","data":{"address":{"address_line_1":"Oak House Business Centre","address_line_2":"Samual Brunts Way","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 2AH","premises":"Suite 5","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"ceb2b1363c9d8e6232a26e0b0c10b9d418146f2d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06162109/persons-with-significant-control/individual/Xy_0NTrmXTcBizzppcVWBqhWkxU"},"name":"Mr Robert Lee Milner","name_elements":{"forename":"Robert","middle_name":"Lee","surname":"Milner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-31"}}
{"company_number":"15636379","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15636379 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2006},"etag":"da3ba9376327c304fedfd3be2a7d0c908fbe3b30","kind":"individual-person-with-significant-control","links":{"self":"/company/15636379/persons-with-significant-control/individual/coJ2MAXvPkandpvTUhYvAjbwOBc"},"name":"Mr Jawad Lucien Boulbaba Zitouni","name_elements":{"forename":"Jawad","middle_name":"Lucien Boulbaba","surname":"Zitouni","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"SC806629","data":{"address":{"address_line_1":"Castleton Crescent","country":"United Kingdom","locality":"Glasgow","postal_code":"G77 5JX","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"9b9fe8325c68fcd82c539db8e61f0334eb74cf20","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806629/persons-with-significant-control/individual/ItzVx6rztW0yrxDSMPv8CvnydZU"},"name":"Nicola Rae","name_elements":{"forename":"Nicola","surname":"Rae"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"06048829","data":{"address":{"address_line_1":"Main Street","address_line_2":"Garforth","locality":"Leeds","postal_code":"LS25 1AF","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"8394b0e1bdf523fed3f53581192a238cb5714c45","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06048829/persons-with-significant-control/individual/6Mjjg7dbWnBtKRcroJe4dUxVLc0"},"name":"Mrs Chrisine Stubbs","name_elements":{"forename":"Chrisine","surname":"Stubbs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-25"}}
{"company_number":"03120759","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8PX","premises":"997","region":"Derbyshire"},"etag":"008e442b4ae8d045cddcd53aeb698d43fa559bc6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"15592678"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03120759/persons-with-significant-control/corporate-entity/bCR8Tv4OkyoztpZcbqUZp8w-d4A"},"name":"Asg Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15637419","data":{"address":{"address_line_1":"The Compasses","address_line_2":"11 Farley Hill","country":"England","locality":"Luton","postal_code":"LU1 5EE","premises":"Flat 10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"097d30f1d581aca4a30e2397f9ec7e574ccf00ef","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637419/persons-with-significant-control/individual/4gStpbTyhYsHFmrBhR0lrMq6e_I"},"name":"Mrs Oreoluwa Salewa Adedoyin","name_elements":{"forename":"Oreoluwa","middle_name":"Salewa","surname":"Adedoyin","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15639689","data":{"address":{"country":"England","locality":"Bristol","postal_code":"BS10 6SG","premises":"25 Charlton Lane","region":"City Of Bristol"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2004},"etag":"9f2fdd34c9cd7a5d84d5e8918647aaa12428babd","kind":"individual-person-with-significant-control","links":{"self":"/company/15639689/persons-with-significant-control/individual/cNPvykaIMpY9NgnOObUMQbYD_-o"},"name":"William Michael Daltrey","name_elements":{"forename":"William","middle_name":"Michael","surname":"Daltrey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15639899","data":{"address":{"address_line_1":"85 Buxton Road","country":"United Kingdom","locality":"Stockport","postal_code":"SK2 6LR","premises":"Lansdowne House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"9f133d1431070b2fdc54c878c9ed278ed3dae552","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639899/persons-with-significant-control/individual/N0NH2h32k5RSC7QEu7AvAzlJaKM"},"name":"Mrs Christiana Tsiolas","name_elements":{"forename":"Christiana","surname":"Tsiolas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15637409","data":{"address":{"address_line_1":"Glenfields North","address_line_2":"Whittlesey","locality":"Peterborough","postal_code":"PE7 1GG","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"a0c519de847379835247b9c9b09651921e977d7a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637409/persons-with-significant-control/individual/gahQAWsTsjocnIV0nD_2Uhy0Gug"},"name":"Mr Terry Wayne Waters","name_elements":{"forename":"Terry","middle_name":"Wayne","surname":"Waters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637089","data":{"address":{"address_line_1":"Brunswick Road","country":"England","locality":"London","postal_code":"W5 1AJ","premises":"253"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"ac0a27eb41ae96e58d79dd6403c5769ef12ca426","kind":"individual-person-with-significant-control","links":{"self":"/company/15637089/persons-with-significant-control/individual/Zr41TFH9e9-CtvLS5sfxCrPS69c"},"name":"Mr Robin Łuczak","name_elements":{"forename":"Robin","surname":"Łuczak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636859","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1995},"etag":"103a09ebd749313c09634b6d8ffed829a8a76860","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636859/persons-with-significant-control/individual/gBv8BWRVDqT9YefS6yUKzNLg26k"},"name":"Mrs Usha Devi","name_elements":{"forename":"Usha","surname":"Devi","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637079","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"0d6c0bb326e621f8d74ddcae93f262014dc7e4da","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637079/persons-with-significant-control/individual/OKMXQ9T3u4QLIX45vmCzgtlURTw"},"name":"Mr James David Shiner","name_elements":{"forename":"James","middle_name":"David","surname":"Shiner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-11"}}
{"company_number":"15637079","data":{"address":{"address_line_1":"Hylton Terrace","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 0EE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"144076d1705d2a72dd2edded7383828eaf5604b3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637079/persons-with-significant-control/individual/5OIU3aiFn5qMwqvRuDZF888SkmI"},"name":"Mr Andrew Ryan Lewis","name_elements":{"forename":"Andrew","middle_name":"Ryan","surname":"Lewis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-11"}}
{"company_number":"15640899","data":{"address":{"address_line_1":"The Glades","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 3XW","premises":"41","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"e93568b2482f2b5120e52b9f31d5e4d04661f878","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640899/persons-with-significant-control/individual/RW-GJEiTs89bArRL7MaeUkowXO4"},"name":"Miss Gemma Ivy Louise Tancred","name_elements":{"forename":"Gemma","middle_name":"Ivy Louise","surname":"Tancred","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15649959","data":{"address":{"address_line_1":"Nevern Crescent","address_line_2":"Ingleby Barwick","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 5EX","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"d7f2771d1ad0cb7a779185f3748bba8e5d8d514e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649959/persons-with-significant-control/individual/5XYeoGhg0R09hcG2AUxaElptGY4"},"name":"Mr Michael Robert Batty","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Batty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15640899","data":{"address":{"address_line_1":"The Glades","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 3XW","premises":"41","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"ce5e293bb134f3c929315b5efb1570582dd91a92","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640899/persons-with-significant-control/individual/qg84NpuWwLDOllaIVmeGB3PA2_U"},"name":"Mr Anthony Paul Day","name_elements":{"forename":"Anthony","middle_name":"Paul","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"04322299","data":{"address":{"address_line_1":"Pendle Road","country":"United Kingdom","locality":"Clitheroe","postal_code":"BB7 1JQ","premises":"49","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"48bd944f6e999b37e7b4230574c14ae65135db73","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04322299/persons-with-significant-control/individual/NMR_mFu95wL0A1i2vrcEIIQ8iGo"},"name":"Mr Rob Storey","name_elements":{"forename":"Rob","surname":"Storey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-03-01"}}
{"company_number":"15639909","data":{"address":{"address_line_1":"Heritage Green","address_line_2":"Kessingland","country":"England","locality":"Lowestoft","postal_code":"NR33 7UP","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"db68e41a8f6e84f703b3287112f2c02a74764e9b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639909/persons-with-significant-control/individual/ZmF0K0njr9NjuYb-tNM78YWX-T8"},"name":"Mr Neil Andrew Ketteringham","name_elements":{"forename":"Neil","middle_name":"Andrew","surname":"Ketteringham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639909","data":{"address":{"address_line_1":"Heritage Green","address_line_2":"Kessingland","country":"England","locality":"Lowestoft","postal_code":"NR33 7UP","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"18d86295190536f7bc623f7b5d488dd609857b1c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639909/persons-with-significant-control/individual/7RQG-s__DbnJfCQeENfr6xhm8lY"},"name":"Mrs Kimberley Ketteringham","name_elements":{"forename":"Kimberley","surname":"Ketteringham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"08445199","data":{"address":{"address_line_1":"Floats Road","address_line_2":"Roundthorn Industrial Estate","country":"England","locality":"Manchester","postal_code":"M23 9WB","premises":"Ellard House"},"etag":"1b4d469de8349445d702627644027ab78ec3536a","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Acts","legal_form":"Company Limited By Shares","place_registered":"United Kingdom","registration_number":"09287563"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08445199/persons-with-significant-control/corporate-entity/UNJxH9aoq8pX3NvLvcqxKjDjFwI"},"name":"Indutrade Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15640429","data":{"address":{"address_line_1":"Crouch House Road","country":"England","locality":"Edenbridge","postal_code":"TN8 5LF","premises":"Unit 1 Breezehurst Farm"},"ceased_on":"2025-04-02","country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"134c4af76510737a708163d36fb7754109c815cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15640429/persons-with-significant-control/individual/iS1tqqJbuAhMoHQ-IirZrlYvbZw"},"name":"Joby Pywell","name_elements":{"forename":"Joby","surname":"Pywell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15651079","data":{"address":{"address_line_1":"40 Bond Street","country":"England","locality":"Blackpool","postal_code":"FY4 1BQ","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"9f74af63bedc1e85af32390952a6df2695db2cad","kind":"individual-person-with-significant-control","links":{"self":"/company/15651079/persons-with-significant-control/individual/X6IwpvmbBu94AsnCm0InOl7r6BU"},"name":"Miss Kelly Knight","name_elements":{"forename":"Kelly","surname":"Knight","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651079","data":{"address":{"address_line_1":"Grisedale Avenue","country":"England","locality":"Warrington","postal_code":"WA2 9JZ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"84af245b97fb9045c2e26e8c298c4207e13c39e3","kind":"individual-person-with-significant-control","links":{"self":"/company/15651079/persons-with-significant-control/individual/QbTjlimKZckcyvFXJ8AhlLI7AiQ"},"name":"Miss Kelly Jervis","name_elements":{"forename":"Kelly","surname":"Jervis","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650219","data":{"address":{"address_line_1":"Dove Close","country":"England","locality":"Hinckley","postal_code":"LE10 0RY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"a8850713f77da479d1374cde10d8031f5f9d6b9e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650219/persons-with-significant-control/individual/Eb6E6Qh6RvfyBFVNwQQVWof_QwQ"},"name":"Miss Calley Thumpston","name_elements":{"forename":"Calley","surname":"Thumpston","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650229","data":{"address":{"address_line_1":"Lytchett House, Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"13 Freeland Park","region":"Dorset"},"country_of_residence":"Ireland","date_of_birth":{"month":7,"year":1988},"etag":"78480fbd1ca81a33e7df4441665409b3e6c3d21f","kind":"individual-person-with-significant-control","links":{"self":"/company/15650229/persons-with-significant-control/individual/mTHWCeLAEOuVZq4RQG1FqzTkxlw"},"name":"Mr Thomas Patrick Carty","name_elements":{"forename":"Thomas","middle_name":"Patrick","surname":"Carty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"SC807109","data":{"address":{"address_line_1":"Townhead","address_line_2":"Kirkintilloch","country":"United Kingdom","locality":"Glasgow","postal_code":"G66 3AA","premises":"C/O Premier Accounting 9b Dalrymple Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"5b56e1a12034cf64bba34fa7c5814d1b52617fdf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC807109/persons-with-significant-control/individual/ZjSkm35RqxhxCMDfHmazZI2mc0g"},"name":"Mr Richard Home","name_elements":{"forename":"Richard","surname":"Home","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650879","data":{"address":{"address_line_1":"Windrush Avenue","country":"United Kingdom","locality":"Slough","postal_code":"SL3 8ER","premises":"5"},"ceased_on":"2025-01-28","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"ea06629fb394271b8f0ea21112be32800c539a81","kind":"individual-person-with-significant-control","links":{"self":"/company/15650879/persons-with-significant-control/individual/DtBB0WHl3G4AIOZfOItfNV_PESY"},"name":"Mr Muhammad Asif Aziz","name_elements":{"forename":"Muhammad","middle_name":"Asif","surname":"Aziz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650459","data":{"address":{"address_line_1":"15","address_line_2":"London Road","country":"United Kingdom","locality":"Downham Market","postal_code":"PE38 9BX","premises":"Rog","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"88f0aa0e39f001a9de4fe8492c7dbf65755ee09f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650459/persons-with-significant-control/individual/DmsycT7q4lvXm5VwmBm2gXRj6Dg"},"name":"Mr David Sp Wildash","name_elements":{"forename":"David","middle_name":"Sp","surname":"Wildash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650469","data":{"address":{"address_line_1":"Edison Road","country":"England","locality":"Eastbourne","postal_code":"BN23 6PT","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"eec81c7e561b6085c1450ba259fb3930b299c088","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650469/persons-with-significant-control/individual/_BzYdxA6cJiJ9YWgtDSc0pINEoc"},"name":"Mrs Hannah Brown","name_elements":{"forename":"Hannah","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"11885099","data":{"address":{"address_line_1":"Kier Park","country":"England","locality":"Ascot","postal_code":"SL5 7DS","premises":"16"},"etag":"9559faf9ec804d03347100efa4bb8ddb8a078c0e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"12857940"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11885099/persons-with-significant-control/corporate-entity/LQoHl4kysf44nbrw0BDdK_nwUw4"},"name":"Hm Hub Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15650689","data":{"address":{"address_line_1":"2 Whittle Court","address_line_2":"Knowlhill","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK5 8FT","premises":"C/O Ace Accounts And Tax Ltd","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"612e239a45bd72bcf15b5ab5c10edf52f672189d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650689/persons-with-significant-control/individual/R3vjFtGU531nJCfDX-Y7ZF3oa2w"},"name":"Mrs Dominika Agnieszka Kupczyk","name_elements":{"forename":"Dominika","middle_name":"Agnieszka","surname":"Kupczyk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651869","data":{"address":{"address_line_1":"Devonshire Place","country":"England","locality":"London","postal_code":"W1G6HJ","premises":"2","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"0205857263150bb6436a04ab3d5af49d84a5c574","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651869/persons-with-significant-control/individual/0nq8AJaRYRG0wn0PsEdfTaR2tdo"},"name":"Dr Tatiana Mandavia","name_elements":{"forename":"Tatiana","surname":"Mandavia","title":"Dr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-16"}}
{"company_number":"15651879","data":{"address":{"address_line_1":"Holyhead Road","address_line_2":"Codsall","country":"England","locality":"Wolverhampton","postal_code":"WV8 2HX","premises":"Kings Oak"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"44329598d69527efaa8e7c7e31f77e6f2e9ba000","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651879/persons-with-significant-control/individual/RYUwtpPM_xkXEGOP8JNKppFt4QQ"},"name":"Mr Akaash Sharma","name_elements":{"forename":"Akaash","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651279","data":{"address":{"address_line_1":"Thomas Street","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 0JT","premises":"Unit A2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"44ce993a7be43cb6b23ca35708acd09fa43c794a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651279/persons-with-significant-control/individual/OpUZja7lIpn3HK46pgMctat7Qkw"},"name":"Mr Adeel Fiaz","name_elements":{"forename":"Adeel","surname":"Fiaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651279","data":{"address":{"address_line_1":"Thomas Street","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 0JT","premises":"Unit A2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"9e4e0a124f65059b36f33f972113792644366741","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651279/persons-with-significant-control/individual/yanHkjLLibOtEYtXjEjKtf9yCxM"},"name":"Mr Samir Faiz Rasul","name_elements":{"forename":"Samir","middle_name":"Faiz","surname":"Rasul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651869","data":{"address":{"address_line_1":"Devonshire Place","country":"England","locality":"London","postal_code":"W1G6HJ","premises":"2","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"e831976b542ee2ff88982473c0e6768f84ef6971","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651869/persons-with-significant-control/individual/BqxRx5_z1Icmo9ZNpaQswMBSg5M"},"name":"Dr Rishi Mandavia","name_elements":{"forename":"Rishi","surname":"Mandavia","title":"Dr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-16"}}
{"company_number":"08967069","data":{"address":{"address_line_1":"Harradines Estate","address_line_2":"Short Drove","locality":"Earith","postal_code":"PE28 3QT","premises":"Unit 2","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"6c160e042e0411e8be2aba89fc41dddf97327947","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08967069/persons-with-significant-control/individual/IEQ_8yHFUQhE16X6O2FV8sDx13s"},"name":"Mrs Louise Morris","name_elements":{"forename":"Louise","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-31"}}
{"company_number":"15651279","data":{"address":{"address_line_1":"Thomas Street","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 0JT","premises":"Unit A2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"07c6a6dba4c03a390119acf27695db655ac11c87","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651279/persons-with-significant-control/individual/aucGUNYn6Ozro6uvWEVMweXHrik"},"name":"Mr Usman Riaz","name_elements":{"forename":"Usman","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651279","data":{"address":{"address_line_1":"Thomas Street","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 0JT","premises":"Unit A2"},"etag":"a806a70f10001e9a84255b5fd1d78e04e66e8241","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14415130"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15651279/persons-with-significant-control/corporate-entity/rDYt0xHMz2-5jnU8w1bTaEDIMWo"},"name":"Fashmode Holdings Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651479","data":{"address":{"address_line_1":"Juniper Drive","country":"England","locality":"London","postal_code":"SW18 1TX","premises":"4 Kingfisher House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"50aeef54529db3e6917c6414ad1fecf1597a8ac7","kind":"individual-person-with-significant-control","links":{"self":"/company/15651479/persons-with-significant-control/individual/Ip1y4jCl0vUQMDHXv466xSHVbLE"},"name":"Mr Chulmin Na","name_elements":{"forename":"Chulmin","surname":"Na","title":"Mr"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651679","data":{"address":{"address_line_1":"Hallmark Trading Centre","address_line_2":"Fourth Way","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 0LB","premises":"11/12","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"9fe0492650893634f2f2e3ab6f31ed8b7e5377a1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651679/persons-with-significant-control/individual/6gaEZLbgzu8eQUMKZTNN4mu3Flw"},"name":"Mr Gary Perry","name_elements":{"forename":"Gary","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652869","data":{"address":{"country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 1AG","premises":"137-139 High Street Centre","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"af82823fdcc70d44c4a24c29e9e962a1d3c1cb43","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652869/persons-with-significant-control/individual/9bX-_xKJvO7TPpSZZzLOFK-Ri3g"},"name":"Mr Adam Lyle Morris","name_elements":{"forename":"Adam","middle_name":"Lyle","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652869","data":{"address":{"country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 1AG","premises":"137-139 High Street Centre","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"4f061e6a457cbe5dfeb9e80a306b2517a87626e2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652869/persons-with-significant-control/individual/EfgtfFsq7H5RFt0QOKdttrrfqwI"},"name":"Mr Kyle Alan Way Wells","name_elements":{"forename":"Kyle","middle_name":"Alan","surname":"Way Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652079","data":{"address":{"address_line_1":"Albert Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B21 9JU","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"7232af1f751b49531aea6d08f957284508baab22","kind":"individual-person-with-significant-control","links":{"self":"/company/15652079/persons-with-significant-control/individual/p-PnOk5cq5nSYdPMbt8FybRJDbA"},"name":"Mr Arshdeep Singh","name_elements":{"forename":"Arshdeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653069","data":{"address":{"address_line_1":"Isabella Road","address_line_2":"Garforth","locality":"Leeds","postal_code":"LS25 2DY","premises":"Helios 47"},"etag":"022461a591c0c539d4f98d9ca220ca2b19412770","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"14617731"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15653069/persons-with-significant-control/corporate-entity/TiqBn85X9CgZdxIHHi7S5hjO7TA"},"name":"Lnt Care Developments (6) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652249","data":{"address":{"address_line_1":"Harehills Lane","country":"England","locality":"Leeds","postal_code":"LS9 7BD","premises":"282"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"d06e1039921674a038ef3c3f174487b9da109271","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652249/persons-with-significant-control/individual/f3kL-a12CDC4-t1xT0GQ7X-H9sg"},"name":"Mr Dana Husseni","name_elements":{"forename":"Dana","surname":"Husseni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"04762419","data":{"address":{"address_line_1":"Arch 6 Apollo Business Park","address_line_2":"St James's Road","country":"England","locality":"London","postal_code":"SE16 4ET","premises":"6"},"etag":"ca34e780ca428823b3486e1073d1777c5be22b58","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10638823"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04762419/persons-with-significant-control/corporate-entity/udTEFt96ZcH--PgnXpAITdIAp8A"},"name":"Nyd Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15652859","data":{"address":{"address_line_1":"Preston Lane","country":"England","locality":"Tadworth","postal_code":"KT20 5HG","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"d3ba2b10af3af1973894467af8c2a3ab6c763dbc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652859/persons-with-significant-control/individual/WA9X3g28GvE16VguOGe4bBgTFuY"},"name":"Mr Rudy Marcus Sanwell","name_elements":{"forename":"Rudy","middle_name":"Marcus","surname":"Sanwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652439","data":{"address":{"address_line_1":"22 Highbury Grove","country":"United Kingdom","locality":"London","postal_code":"N5 2ER","premises":"Suite 404, Office 408, Screenworks"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1970},"etag":"24f09637437b7fe6f7ab2988ae56bcc5024ab19a","kind":"individual-person-with-significant-control","links":{"self":"/company/15652439/persons-with-significant-control/individual/Fh_IoPY7ozmEAoVf8ok0u9W49Pg"},"name":"Mr Namik Karabag","name_elements":{"forename":"Namik","surname":"Karabag","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"12551629","data":{"address":{"address_line_1":"14-18 Forest Road","country":"England","locality":"Loughton","postal_code":"IG10 1DX","premises":"Abacus House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"47d5997f07b1353b1ba416571d7b18c882787a00","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12551629/persons-with-significant-control/individual/mVFvjuJapDn9PCly4vV-VnX2qaE"},"name":"Mrs Iana Lobova","name_elements":{"forename":"Iana","surname":"Lobova","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-11-30"}}
{"company_number":"15652649","data":{"address":{"address_line_1":"Clinton Place","country":"England","locality":"Seaford","postal_code":"BN25 1NP","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"83bec6e1dbe5b9136edbb479cc568356cafc9524","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652649/persons-with-significant-control/individual/eaWNFc4GjZlz5_tRt7klw7Lm2zo"},"name":"Mrs Zoe Rebecca Perfield","name_elements":{"forename":"Zoe","middle_name":"Rebecca","surname":"Perfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"12556409","data":{"address":{"address_line_1":"Vicarage Street","country":"England","locality":"North Walsham","postal_code":"NR28 9DQ","premises":"Guyton House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"5bfd701c8f7ca454e24e200f5ec1170374423e29","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12556409/persons-with-significant-control/individual/TNS0crgatZ3PYxw-a9fOzFbBSsM"},"name":"Mr Jonathan Leigh Battrick-Newall","name_elements":{"forename":"Jonathan","middle_name":"Leigh","surname":"Battrick-Newall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15659339","data":{"address":{"address_line_1":"Berwick Avenue","country":"England","locality":"Hayes","postal_code":"UB4 0NH","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"6f620f1da3a6b4de23e26f1270c6ed689a01aaf4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659339/persons-with-significant-control/individual/Pw_BvfesnWbo1EGCokjKsZmI7Hk"},"name":"Mrs Harshdeep Kaur Dhatt","name_elements":{"forename":"Harshdeep","middle_name":"Kaur","surname":"Dhatt","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15659549","data":{"address":{"address_line_1":"Hart Road","country":"England","locality":"Manchester","postal_code":"M14 7BB","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"3b1f21b0f895f34ceb986d868e8ce41ddd5ae293","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659549/persons-with-significant-control/individual/_WbtWBvxTd8NSN8z_0iol9i94VU"},"name":"Mr Zaheer Abbas","name_elements":{"forename":"Zaheer","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15659769","data":{"address":{"address_line_1":"Sadler Close","country":"England","locality":"Mitcham","postal_code":"CR4 3HX","premises":"Flat 34 Chart House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"2a1e8e5a664a1fe8eeb713a4e0ea4ffa96ef5b59","kind":"individual-person-with-significant-control","links":{"self":"/company/15659769/persons-with-significant-control/individual/xypU9GoFxbXb_ecvJJCDO-ylCZE"},"name":"Mr Craig Harvey","name_elements":{"forename":"Craig","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15653079","data":{"address":{"address_line_1":"Lynmouth Road","country":"United Kingdom","locality":"London","postal_code":"N16 6XN","premises":"Quantock House, Flat 17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"3eed54923e4b8cf1864778be28e23307c205760e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653079/persons-with-significant-control/individual/q2FQYAugp4iRuCMGGX0gDri9n98"},"name":"Miss Blanche Tshoimbe Muepu","name_elements":{"forename":"Blanche","middle_name":"Tshoimbe","surname":"Muepu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-16"}}
{"company_number":"14955309","data":{"address":{"address_line_1":"Emily Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE6 2QY","premises":"117"},"ceased_on":"2024-08-27","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"e62be0e12afa85d2e149b7bae26fe8d5f61a6368","kind":"individual-person-with-significant-control","links":{"self":"/company/14955309/persons-with-significant-control/individual/WVFI5WPzOXWirST_UlTHDMXAMj8"},"name":"Mr. Jordan Wright","name_elements":{"forename":"Jordan","surname":"Wright","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-18"}}
{"company_number":"15659139","data":{"address":{"address_line_1":"181 Walmley Road","country":"England","locality":"Sutton Coldfield","postal_code":"B76 1PX","premises":"Ayub Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"7964e8455366962972d7207b240c531887eae95b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659139/persons-with-significant-control/individual/U5FfOgeK2crjPwtB-XtyFB-P1CU"},"name":"Mr Faisal Haroon Rashid Vachaka","name_elements":{"forename":"Faisal","middle_name":"Haroon Rashid","surname":"Vachaka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15653289","data":{"address":{"address_line_1":"Chambers Street","country":"United Kingdom","locality":"London","postal_code":"SE16 4EN","premises":"44 Jacob House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"3281eb119c1b2487819247194f8009212469e25b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653289/persons-with-significant-control/individual/okdDdDvMLE6GmSUjEYa1fWu0lYM"},"name":"Abisola Wemimo Awesu","name_elements":{"forename":"Abisola","middle_name":"Wemimo","surname":"Awesu"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"12389499","data":{"address":{"address_line_1":"Windlesham Close","address_line_2":"Portslade","country":"England","locality":"Brighton","postal_code":"BN41 2LY","premises":"65"},"ceased_on":"2025-03-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"2bfd6fcd42731189f3a69a28985d4a6bc2f956d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12389499/persons-with-significant-control/individual/qd8L-XLuBUc95i6tsHGhBrmUYhc"},"name":"Mr Sajad Saki","name_elements":{"forename":"Sajad","surname":"Saki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-16"}}
{"company_number":"11181079","data":{"address":{"address_line_1":"Mornington Road","country":"England","locality":"Bolton","postal_code":"BL1 4EF","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"555f21a65626f83e1e36b7c7f4e889a80568ed1e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11181079/persons-with-significant-control/individual/oqHxtrbqunWD8EPBBYikVjv3Pcw"},"name":"Mrs Titilope Ajala","name_elements":{"forename":"Titilope","surname":"Ajala","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-10"}}
{"company_number":"15653469","data":{"address":{"address_line_1":"Sanders Road","address_line_2":"Finedon Road Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 4NL","premises":"17","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"44601e15bcde1ebb302d1104d0aea370b7a55586","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653469/persons-with-significant-control/individual/ZCZ944UZA1cIOUBtKTEG9sA8YOs"},"name":"Mr Kieran William Boothby","name_elements":{"forename":"Kieran","middle_name":"William","surname":"Boothby","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15661789","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"Albemarle Street","country":"England","locality":"Mayfair","postal_code":"W1S 4JL","premises":"45","region":"London"},"etag":"d016512cb7a3ce6b7343318ada13b6292e856d7d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15589813"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15661789/persons-with-significant-control/corporate-entity/G0KUDUF-jTNblGZb50BA0YHfKDU"},"name":"Apex Formations Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"07323429","data":{"address":{"address_line_1":"Heathfield Vale","country":"England","locality":"South Croydon","postal_code":"CR2 8AE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"233346e5ccf021b996349ec86ed83cff6671b102","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07323429/persons-with-significant-control/individual/rSz9Nt63-bd6pQ5o5WvwTi1Hyj0"},"name":"Mrs Anita Ethel Aneke","name_elements":{"forename":"Anita","middle_name":"Ethel","surname":"Aneke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15661949","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6HN","premises":"461"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"259f3c50357eb3a85df3292ca1722656385b32d4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661949/persons-with-significant-control/individual/xJ0Tf_1oADtHRw_pHKnDB1Mn6DI"},"name":"Mr Abdul Kader Ali Saleh","name_elements":{"forename":"Abdul","middle_name":"Kader","surname":"Ali Saleh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"13501719","data":{"address":{"address_line_1":"Woodgate","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 5GF","premises":"50","region":"Leicestershire"},"etag":"c6667be34989987cf416e2f4a36b46f0580e3609","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"15276489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13501719/persons-with-significant-control/corporate-entity/cNH-U8qOE6D4H-VauvhFvINhZDA"},"name":"Barkby Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-05"}}
{"company_number":"15662139","data":{"address":{"address_line_1":"Mitchell Close","country":"England","locality":"Abbots Langley","postal_code":"WD5 0TQ","premises":"5"},"ceased_on":"2025-05-23","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"6a1428f1aae2bba0c1c2a7af1252f5ed3a780359","kind":"individual-person-with-significant-control","links":{"self":"/company/15662139/persons-with-significant-control/individual/IO5Pq3AJGbqmKiziXPFVOHEdqgE"},"name":"Mr Michal Ryszard Lisiecki","name_elements":{"forename":"Michal","middle_name":"Ryszard","surname":"Lisiecki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15661599","data":{"address":{"address_line_1":"Elloughton Road","country":"England","locality":"Brough","postal_code":"HU15 1AD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"471c5c663e2766d3d74686d1e95f535dff19b4af","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661599/persons-with-significant-control/individual/dgAv8RtqbmuR3gOv0_tTnRAVOBE"},"name":"Miss Danielle Anthony","name_elements":{"forename":"Danielle","surname":"Anthony","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15661589","data":{"address":{"address_line_1":"Derbyshire Lane","country":"England","locality":"Sheffield","postal_code":"S8 8SA","premises":"213"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"6abe574036aa06114d73ce7da83fa616fd65b456","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661589/persons-with-significant-control/individual/prAsJdDQkMAYnqAJA0K5-DSimaw"},"name":"Mrs Emma Tamaris Adlington","name_elements":{"forename":"Emma","middle_name":"Tamaris","surname":"Adlington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-19"}}
{"company_number":"NI714439","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni714439 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1991},"etag":"68f84f0da98140c7c901a0ddba8dd65b7b80a1c5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714439/persons-with-significant-control/individual/3UW1Z9jVejlphiJDWODJ2pu2VzQ"},"name":"Ms Zhimin Chen","name_elements":{"forename":"Zhimin","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15659779","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1K 7TG","premises":"97","region":"London"},"etag":"383b3427f5459d545c8e3b60f83fefc2692ef7d1","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Plc","place_registered":"Companies House","registration_number":"07011445"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15659779/persons-with-significant-control/corporate-entity/c_3iSIeG4ECNOO3LeTz4EuANmDw"},"name":"Seven Capital Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15661289","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15661289 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1978},"etag":"da0eaddf2599e5ab6900aba071340de6938f020b","kind":"individual-person-with-significant-control","links":{"self":"/company/15661289/persons-with-significant-control/individual/X9s8EXAgcOPNQrxImwfilJ43Ghk"},"name":"Gaosuo Luo","name_elements":{"forename":"Gaosuo","surname":"Luo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15661589","data":{"address":{"address_line_1":"Derbyshire Lane","country":"England","locality":"Sheffield","postal_code":"S8 8SA","premises":"213"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"89b8649394d79d21a4a90674bc0c5414f68e149c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661589/persons-with-significant-control/individual/5Y4JMfrgRsh_q7tCsIf3kfvJMzM"},"name":"Mr Nicholas David Adlington","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Adlington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15663449","data":{"address":{"address_line_1":"Mead Crescent","country":"England","locality":"Dartford","postal_code":"DA1 2SH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"7a23740b15070be2683a91fc6fe19bf8376e36e2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663449/persons-with-significant-control/individual/23PlaJUNglDrBDJQDOWWCFlljaw"},"name":"Mr James Derek Dickins","name_elements":{"forename":"James","middle_name":"Derek","surname":"Dickins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663499","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"90549e8dc4aa312047c3a96c9e0e1d6d9e951a58","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663499/persons-with-significant-control/individual/Sc0qUIw0GbL1XAfedY6BxBIMXxo"},"name":"Mr Paul Andreas Charalambous","name_elements":{"forename":"Paul","middle_name":"Andreas","surname":"Charalambous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663509","data":{"address":{"address_line_1":"Upper Tollington Park","country":"England","locality":"London","postal_code":"N4 4DD","premises":"Flat B 69"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"3e5d554debb57b69c712841a84a29833fc97ff46","kind":"individual-person-with-significant-control","links":{"self":"/company/15663509/persons-with-significant-control/individual/X4Fp7J8cJUoMCMvYXns4P-3La6M"},"name":"Thomas Moore","name_elements":{"forename":"Thomas","surname":"Moore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663519","data":{"address":{"address_line_1":"17 Sea Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH5 1DB","premises":"Flat 15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"baa624aa370a8486d6d1635dfb6f4e0daf8f5118","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663519/persons-with-significant-control/individual/uf8c6ZiE5XOmzv28LIJf06lqEXA"},"name":"Mr Charles Broadbent","name_elements":{"forename":"Charles","surname":"Broadbent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663439","data":{"address":{"address_line_1":"5-7 Buck Street","country":"England","locality":"London","postal_code":"NW1 8NJ","premises":"Auction Rooms,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"19c1cd13b1fc61f3ecba515b946800b28f3bd3f7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663439/persons-with-significant-control/individual/NDbTnASv1xyFNik9LzJJRVDKLa0"},"name":"Miss Ojasvi Jalal","name_elements":{"forename":"Ojasvi","surname":"Jalal","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15619729","data":{"address":{"address_line_1":"Suite 1","address_line_2":"18 Sharp St","country":"United Kingdom","locality":"Manchester","postal_code":"M4 4BZ","premises":"Damaz Building,"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"be209e78d3a713b71ee2b83fe129ccea8b062c03","kind":"individual-person-with-significant-control","links":{"self":"/company/15619729/persons-with-significant-control/individual/-U8Q_hYZBPedHjGWYyrmOB2j750"},"name":"Mr Viorel Brai","name_elements":{"forename":"Viorel","surname":"Brai","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15662369","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"de6ef112786413c2df4f539fd9c6bbabd14c665c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662369/persons-with-significant-control/individual/2KSaqTPd8T9PUYkFh6MF4KOyGEw"},"name":"Mr Pieter Ynte Guichelaar","name_elements":{"forename":"Pieter","middle_name":"Ynte","surname":"Guichelaar","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15663779","data":{"address":{"address_line_1":"Grunsell Close","country":"United Kingdom","locality":"Oxford","postal_code":"OX3 9QQ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2002},"etag":"4beabf400e237d506a3da2870a7ece1e9359936a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663779/persons-with-significant-control/individual/7M0nYXV80q3lUrg4L13N9mLvt8Y"},"name":"Mr Jan Herik Barbosa Da Silva","name_elements":{"forename":"Jan","middle_name":"Herik","surname":"Barbosa Da Silva","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15662629","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15662629 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"e41e832c3fd4ca29adddcb60d5024585cba2012d","kind":"individual-person-with-significant-control","links":{"self":"/company/15662629/persons-with-significant-control/individual/UmhtY1rGmlnWj6ZNJMTHrFzZU8U"},"name":"Miss Xuanhua Zeng","name_elements":{"forename":"Xuanhua","surname":"Zeng","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15662909","data":{"address":{"address_line_1":"Hewlett Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 6BB","premises":"97","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"cf8c47c64f69bebe30d40bb1447242dafb157b8c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662909/persons-with-significant-control/individual/5k9ntgrDgx0AQG5olFLDlJ1P8xo"},"name":"Mrs Xuecui Zhao","name_elements":{"forename":"Xuecui","surname":"Zhao","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663189","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15663189 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"85d7cd535181f27fb6f562556656c8041a7393fd","kind":"individual-person-with-significant-control","links":{"self":"/company/15663189/persons-with-significant-control/individual/qDJko8rNBsIk6YwBmxNe3jkGzyE"},"name":"Miss Weijuan Wang","name_elements":{"forename":"Weijuan","surname":"Wang","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664329","data":{"address":{"address_line_1":"Mains Place","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 1AG","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"1e3bc10d9d16360de47134c73430807a7035aaca","kind":"individual-person-with-significant-control","links":{"self":"/company/15664329/persons-with-significant-control/individual/cdZ2ruWfWF5I25ze6J5_s_WwE9g"},"name":"Miss Mahya Mohebi","name_elements":{"forename":"Mahya","surname":"Mohebi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664339","data":{"address":{"address_line_1":"Deptford High Street","country":"England","locality":"London","postal_code":"SE8 4RG","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"76fbf490d080f797d4d253044365a4a04d19a6ce","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664339/persons-with-significant-control/individual/CD4rBSolvu79vkn5yqZSgBWoS14"},"name":"Mr Minh Ngoc Le","name_elements":{"forename":"Minh","middle_name":"Ngoc","surname":"Le","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664349","data":{"address":{"address_line_1":"18 Colebrook Road","address_line_2":"Plympton","country":"England","locality":"Plymouth","postal_code":"PL7 4AA","premises":"Flat"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"382d2cb04ef5848e3a532b3973de8a39a6b3f675","kind":"individual-person-with-significant-control","links":{"self":"/company/15664349/persons-with-significant-control/individual/YUqjNVBkPVa7YOBupMwqMQKDQZ0"},"name":"Mr Huey Simmons","name_elements":{"forename":"Huey","surname":"Simmons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664599","data":{"address":{"address_line_1":"Church Lane","country":"England","locality":"London","postal_code":"NW9 8JG","premises":"Flat 4 Elvin Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"400211a1ae1ccd70005d7a6845f62f46b267ed8a","kind":"individual-person-with-significant-control","links":{"self":"/company/15664599/persons-with-significant-control/individual/YbVfErCMsilDFnOu97scoWQCOso"},"name":"Mr Petru Valentin Mondoc","name_elements":{"forename":"Petru","middle_name":"Valentin","surname":"Mondoc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664089","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"721e7d98f82978482b1c3a8d4c11e1eed07663f9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664089/persons-with-significant-control/individual/Yh-FrOsSGLItGJg5GGIsh6REx6E"},"name":"Mr David Harris","name_elements":{"forename":"David","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-20"}}
{"company_number":"15664079","data":{"address":{"address_line_1":"Bannister House","address_line_2":"Headstone Drive","country":"England","locality":"Harrow","postal_code":"HA3 5QJ","premises":"32","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"ba5dfc033af4faab8d6674925e174964d7414153","kind":"individual-person-with-significant-control","links":{"self":"/company/15664079/persons-with-significant-control/individual/KNu2Cd34xqvgtClMeUde-J4ZVig"},"name":"Rinalben Lakhabhai Sheladiya","name_elements":{"forename":"Rinalben","middle_name":"Lakhabhai","surname":"Sheladiya"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664609","data":{"address":{"address_line_1":"Mohala Faisal Town","country":"Pakistan","locality":"Mian Chunnu","postal_code":"58000","premises":"House Number 40"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"944b9543abbaf7117b662d08afaf09f3366dd1f7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664609/persons-with-significant-control/individual/4s4CYKLPYiJjbhnM3VLCVyS_-OE"},"name":"Ms Shabana Majid","name_elements":{"forename":"Shabana","surname":"Majid","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663789","data":{"address":{"address_line_1":"Banning Street","country":"England","locality":"Romsey","postal_code":"SO51 8GR","premises":"Flat 1, Berthon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2003},"etag":"c655045d3996e6df04bf7e66f1fef2b1b28d7529","kind":"individual-person-with-significant-control","links":{"self":"/company/15663789/persons-with-significant-control/individual/TDueeAu82PfPA6WTpiVQPNBES0U"},"name":"Miss Louise Mckenzie Fogarty","name_elements":{"forename":"Louise","middle_name":"Mckenzie","surname":"Fogarty","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664619","data":{"address":{"address_line_1":"Wexham Road","country":"England","locality":"Slough","postal_code":"SL1 1RN","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"4b590e9f6316d87d1de92314ab638854f3471b28","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664619/persons-with-significant-control/individual/aipVVJf_ij8P3mBbBPBj4HdyH80"},"name":"Mr Mohammad Hamid","name_elements":{"forename":"Mohammad","surname":"Hamid","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663799","data":{"address":{"address_line_1":"Bagshot Road","country":"England","locality":"Enfield","postal_code":"EN1 2RE","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"7aaa2311537907a710ed6411786ca3a263b54df9","kind":"individual-person-with-significant-control","links":{"self":"/company/15663799/persons-with-significant-control/individual/KxpuzuufudHE-8ymeq0YvXYrq5A"},"name":"Miss Chloe Fowler","name_elements":{"forename":"Chloe","surname":"Fowler","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"14280699","data":{"address":{"address_line_1":"Telscombe Road","address_line_2":"Telscombe Cliffs","country":"England","locality":"Peacehaven","postal_code":"BN10 7UH","premises":"70c"},"ceased_on":"2025-09-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"1d427adb0bb3b701f7ca5d15bd1e9521101845b4","kind":"individual-person-with-significant-control","links":{"self":"/company/14280699/persons-with-significant-control/individual/qTxV8Aorj4dRUsUvDnRAnenSHlc"},"name":"Mr Nofel Guy Raouf","name_elements":{"forename":"Nofel","middle_name":"Guy","surname":"Raouf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15664069","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"1e7d80a4e89bf749428e718674e9fb38832836fd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664069/persons-with-significant-control/individual/icchaWu5EEgRFmO-75_owduazSk"},"name":"Mr Nathan Lee Hamilton","name_elements":{"forename":"Nathan","middle_name":"Lee","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15676229","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"839687103df70160e8c6a797da37256951229aa2","kind":"individual-person-with-significant-control","links":{"self":"/company/15676229/persons-with-significant-control/individual/RwlNghtYp2UC6M9lg-SDv3OWLWs"},"name":"Mr Vitalii Poliarush","name_elements":{"forename":"Vitalii","surname":"Poliarush","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-24"}}
{"company_number":"SC808149","data":{"address":{"address_line_1":"Grangemouth Road","country":"Scotland","locality":"Bo'Ness","postal_code":"EH51 0PU","premises":"The Yard"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1957},"etag":"298c006096852ef786006991ab757ae8d8a4c07a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808149/persons-with-significant-control/individual/BrNPrSPZiSz-JbrKvgzkDudwEO8"},"name":"Mr William Holleran","name_elements":{"forename":"William","surname":"Holleran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"NI714759","data":{"address":{"address_line_1":"11 Princes Dock Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 3DS","premises":"Apartment 7"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1994},"etag":"62b3017b85e9739921a7024894535aaf03ecd7e8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714759/persons-with-significant-control/individual/AGt6LXgIX3ln3LuNMeOPOwio9ZE"},"name":"Mr Adam Courtliff","name_elements":{"forename":"Adam","surname":"Courtliff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677229","data":{"address":{"address_line_1":"Manor Court","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 8RG","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"965e1f8c9e193de1da7a9eeb8a6b7fa656272954","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677229/persons-with-significant-control/individual/hKsA2Ko5tEOiLVud6Mq35i0k4_E"},"name":"Mr Josheel Dole","name_elements":{"forename":"Josheel","surname":"Dole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677589","data":{"address":{"address_line_1":"Bailey Road","country":"England","locality":"Bilston","postal_code":"WV14 6RZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"bc21d17972386ce5bc77eb7369e726e67c8c4083","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677589/persons-with-significant-control/individual/qemneU5bfb5xoZPM9qRq0LcRMhI"},"name":"Mr Emovon Itua Idabie","name_elements":{"forename":"Emovon","surname":"Itua Idabie","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"SC808149","data":{"address":{"address_line_1":"Grangemouth Road","country":"Scotland","locality":"Bo'Ness","postal_code":"EH51 0PU","premises":"The Yard"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1980},"etag":"ed8e1584a4d24f4b772145cf0e9733ca4a34cd6c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808149/persons-with-significant-control/individual/tVVRpWPi34CNbLbtxPvOcLYGh5Q"},"name":"Mr Iain Holleran","name_elements":{"forename":"Iain","surname":"Holleran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15678479","data":{"address":{"address_line_1":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 8JT","premises":"6 Empress Avenue","region":"Lancashire"},"ceased_on":"2024-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"6559fae3716782e74da25c3a06a6e9390525baec","kind":"individual-person-with-significant-control","links":{"self":"/company/15678479/persons-with-significant-control/individual/GZDwsx_ACtCq4_2YT9tb7ta4_HY"},"name":"Mr Salim Moosa Amanji","name_elements":{"forename":"Salim","middle_name":"Moosa","surname":"Amanji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15676399","data":{"address":{"address_line_1":"Glebelands","address_line_2":"Johnston","country":"Wales","locality":"Haverfordwest","postal_code":"SA62 3PW","premises":"65"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1988},"etag":"ee4e81d57d8d56204aaad87f0a3a01cbd7082f59","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676399/persons-with-significant-control/individual/a_n8K4KNvGFCfMEJ8IOsvB97tZE"},"name":"Mr Damian Twarog","name_elements":{"forename":"Damian","surname":"Twarog","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15678249","data":{"address":{"address_line_1":"Stockport Road","country":"England","locality":"Cheadle","postal_code":"SK8 2DP","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"be3291ee73368f4291bf861c29002a00e29a3f9b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678249/persons-with-significant-control/individual/McSqYJnemRbDuUv9L3FoMmcZt-U"},"name":"Mr Seyed Eisa Ahmadi","name_elements":{"forename":"Seyed","middle_name":"Eisa","surname":"Ahmadi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15677599","data":{"address":{"country":"United Kingdom","locality":"Truro","postal_code":"TR1 2LS","premises":"25 Lemon Street","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"3e0df8c2629bdaef3f10df2c673883ca5ea2f1bc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677599/persons-with-significant-control/individual/rVduM5LkEn0j_x7aHEOQwXxz67I"},"name":"Dr Shipra Rao","name_elements":{"forename":"Shipra","surname":"Rao","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15677799","data":{"address":{"address_line_1":"Mairesfield Avenue","address_line_2":"Grappenhall","country":"England","locality":"Warrington","postal_code":"WA4 2QX","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"1be8918520581d2324408fef0021f5b2e1d3bd01","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677799/persons-with-significant-control/individual/3nlcYufxq20LWvD2JO4bgMuIq5Y"},"name":"Mrs Amanda Julie Elbourn","name_elements":{"forename":"Amanda","middle_name":"Julie","surname":"Elbourn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"09371079","data":{"address":{"address_line_1":"19 Palmeira Avenue","country":"England","locality":"Hove","postal_code":"BN3 3GA","premises":"Ground Floor Flat","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"6ccb8fb27fc2d3b830c6a6ee8004b98d4f3488cc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09371079/persons-with-significant-control/individual/KwWIvV_dtiaD_faKNpVZKklcdvU"},"name":"Mr Andrew Neil Cliffin","name_elements":{"forename":"Andrew","middle_name":"Neil","surname":"Cliffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"15678009","data":{"address":{"address_line_1":"Kelvedon Road","country":"United Kingdom","locality":"London","postal_code":"SW6 5BP","premises":"43"},"etag":"8d52a7544b9a3f52ff36b6f6e18aeee5523fa7dd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14144337"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15678009/persons-with-significant-control/corporate-entity/ZrmPtIHRG7lr6mB2IRGJXhEktK0"},"name":"Sibner Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"09096288","data":{"address":{"address_line_1":"Dennis Road","locality":"Gravesend","postal_code":"DA11 7NW","premises":"52","region":"Kent"},"ceased_on":"2025-03-06","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"749ca578cc64b8db74d9391ce3a0e6138e04582a","kind":"individual-person-with-significant-control","links":{"self":"/company/09096288/persons-with-significant-control/individual/AF5Y-15CLSbprenyTmSzvbZiRt4"},"name":"Mr Jagdip Singh Bhathal","name_elements":{"forename":"Jagdip","middle_name":"Singh","surname":"Bhathal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-06-09"}}
{"company_number":"SC018848","data":{"address":{"address_line_1":"18 Nicolson Street","address_line_2":"Greenock","postal_code":"PA15 1JU"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1956},"etag":"69f21bf0adcb34076422ead117e61d775df670b5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC018848/persons-with-significant-control/individual/bG7qXadTqihH2cXPlN781DVer0I"},"name":"Mr Gordon Duncan Mctavish","name_elements":{"forename":"Gordon","middle_name":"Duncan","surname":"Mctavish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08116398","data":{"address":{"address_line_1":"Waterside Court","country":"England","locality":"St. Helens","postal_code":"WA9 1UA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"59cf04a90ac10506ea64b07499cd9ee4d76861c4","kind":"individual-person-with-significant-control","links":{"self":"/company/08116398/persons-with-significant-control/individual/gLw3rkiZghLECX5ipS1HewmBpn0"},"name":"Mr Allen Yates","name_elements":{"forename":"Allen","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02148938","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Bagshot","postal_code":"GU19 5AQ","premises":"2nd Floor Knightway House"},"ceased_on":"2019-08-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"634343d079c1b2a66310d7d7b48737134cdb1c13","kind":"individual-person-with-significant-control","links":{"self":"/company/02148938/persons-with-significant-control/individual/7HPCcE2kPwgyBegOXon6vN_u-98"},"name":"Mr Said Marie","name_elements":{"forename":"Said","surname":"Marie","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02148938","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Bagshot","postal_code":"GU19 5AQ","premises":"2nd Floor Knightway House"},"ceased_on":"2019-08-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"8c1d727908f6fdc7eee9685061e47fbe8fb094a6","kind":"individual-person-with-significant-control","links":{"self":"/company/02148938/persons-with-significant-control/individual/TkCCebdNd5EIaC9QrUCCf_9Pa70"},"name":"Mrs Sally Alison Chisholm Marie","name_elements":{"forename":"Sally","middle_name":"Alison Chisholm","surname":"Marie","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04820968","data":{"address":{"address_line_1":"21 Cook Avenue","country":"England","locality":"Durham","postal_code":"DH7 7BB","premises":"Treesign House"},"ceased_on":"2023-05-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"ae34d0294e125d4f5634fa1aee438c004e49a244","kind":"individual-person-with-significant-control","links":{"self":"/company/04820968/persons-with-significant-control/individual/AIPK5ZCt9568I41M53IPTHj2bpw"},"name":"Mr Donald Malcolm Beach","name_elements":{"forename":"Donald","middle_name":"Malcolm","surname":"Beach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10225568","data":{"address":{"address_line_1":"Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 5AW","premises":"2nd Floor, 135"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"b2091ee236675bbbfc103d1e2285262528d91d8c","kind":"individual-person-with-significant-control","links":{"self":"/company/10225568/persons-with-significant-control/individual/2lOyJUnQmXuGbjeAbdnQYm0rD_o"},"name":"Mrs Asiya Kaleem","name_elements":{"forename":"Asiya","surname":"Kaleem","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-06-10"}}
{"company_number":"10305848","data":{"address":{"address_line_1":"Notting Hill Gate","country":"England","locality":"London","postal_code":"W11 3LQ","premises":"3rd Floor Newcombe House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"8cd81f447b3471b31b2b310261e6bf4b40d4c844","kind":"individual-person-with-significant-control","links":{"self":"/company/10305848/persons-with-significant-control/individual/o-PDnJ6n1IwzXo6WvGgAOw6NqB8"},"name":"Mrs Ivanova Svetlana","name_elements":{"forename":"Ivanova","surname":"Svetlana","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-27"}}
{"company_number":"10832108","data":{"address":{"address_line_1":"Institute Street","country":"England","locality":"Bolton","postal_code":"BL1 1PZ","premises":"5 Canon Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"e39bdc87345db8fc076105c5e715f2fd3a78cb33","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10832108/persons-with-significant-control/individual/yknslXjGczUemifClH43dNizoSo"},"name":"Mrs Amy Linsell","name_elements":{"forename":"Amy","surname":"Linsell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-22"}}
{"company_number":"10832108","data":{"address":{"address_line_1":"Institute Street","country":"England","locality":"Bolton","postal_code":"BL1 1PZ","premises":"5 Canon Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"a370a15c57c5b09276942a3b3069a6c6aa53f154","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10832108/persons-with-significant-control/individual/sC-w_YbPNvJQFbZJRLyn-DboWxQ"},"name":"Mr Timothy Linsell","name_elements":{"forename":"Timothy","surname":"Linsell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-22"}}
{"company_number":"03387658","data":{"address":{"address_line_1":"Whitefields Crescent","country":"England","locality":"Solihull","postal_code":"B91 3NU","premises":"11"},"country_of_residence":"Great Britian","date_of_birth":{"month":11,"year":1955},"etag":"9bcc6ec6ee19271c78df87c67903f76a09c31d26","kind":"individual-person-with-significant-control","links":{"self":"/company/03387658/persons-with-significant-control/individual/ZXOR6ROfhHVRR5Msj8lVQLvvIL8"},"name":"Mr Andrew Daw","name_elements":{"forename":"Andrew","surname":"Daw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07290068","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"ceased_on":"2020-06-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"5fad4c1f1dff6506e1b11bca0f17a47653bdd345","kind":"individual-person-with-significant-control","links":{"self":"/company/07290068/persons-with-significant-control/individual/PY2rZmC6oLlUlHOrL8zdrnnc-Y8"},"name":"Mrs Gillian Garforth","name_elements":{"forename":"Gillian","surname":"Garforth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-22"}}
{"company_number":"07290068","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1945},"etag":"210582352f259215acc70e59b51fa90ed7eb9a93","kind":"individual-person-with-significant-control","links":{"self":"/company/07290068/persons-with-significant-control/individual/EAvILIma6IV9_7FR38CzvcFwUHI"},"name":"Mr Brian Garforth","name_elements":{"forename":"Brian","surname":"Garforth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-22"}}
{"company_number":"08556148","data":{"address":{"address_line_1":"Hughenden Avenue","country":"England","locality":"High Wycombe","postal_code":"HP13 5RE","premises":"3 Manor Courtyard","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"7907f4757e92ffc7e8fef116f67ba136103dc5a8","kind":"individual-person-with-significant-control","links":{"self":"/company/08556148/persons-with-significant-control/individual/L_K1d5lvSi_GjRhBzOWtD-PoAqM"},"name":"Mr David William Godfrey Cooper","name_elements":{"forename":"David","middle_name":"William Godfrey","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10832328","data":{"address":{"address_line_1":"Great Elms Road","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP3 9TW","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"b989751af67be57ca7b2351f6da59a74924a4e82","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10832328/persons-with-significant-control/individual/vRQ6rvjckIeRruSMc8MGVcB-CRE"},"name":"Mr Arthur-Norbert Nagy","name_elements":{"forename":"Arthur-Norbert","surname":"Nagy","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-22"}}
{"company_number":"10559758","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"d7ba4bfc7307b6293c20c330fcc7c5977b9314f7","kind":"individual-person-with-significant-control","links":{"self":"/company/10559758/persons-with-significant-control/individual/5Yx-Dd4pSXfv-r88iYWxOnoc9vI"},"name":"Miss Zafreen Rahman","name_elements":{"forename":"Zafreen","surname":"Rahman","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-21"}}
{"company_number":"09638718","data":{"address":{"address_line_1":"Stamford Bridge Road","address_line_2":"Dunnington","country":"United Kingdom","locality":"York","postal_code":"YO19 5LL","premises":"Holtby Manor","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"f8c81da01fc6fa22c1821569068584e566a86535","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09638718/persons-with-significant-control/individual/UuRTruFcI75rYxgPTNqlkH1OpQ0"},"name":"Miss Fiona Curry","name_elements":{"forename":"Fiona","surname":"Curry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10218358","data":{"address":{"address_line_1":"20a Loxton Road","country":"England","locality":"London","postal_code":"SE23 2ET","premises":"20a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"2da47f5b8d46cc8ac531ce05f36b4badf219d7ce","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10218358/persons-with-significant-control/individual/mMmK-ITqgJwnIW3RCHA8P9wjrhE"},"name":"Mr Paul Stephen Nelmes","name_elements":{"forename":"Paul","middle_name":"Stephen","surname":"Nelmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-07"}}
{"company_number":"10559928","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"6ecd2b15d4e7c268ed8ae58099c7356b098478b7","kind":"individual-person-with-significant-control","links":{"self":"/company/10559928/persons-with-significant-control/individual/JTc7KgXAVu9RuTMX7h62j8rADIg"},"name":"Mr Steven Barnett","name_elements":{"forename":"Steven","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-24"}}
{"company_number":"09899938","data":{"address":{"address_line_1":"Westleigh Business Park","address_line_2":"Winchester Avenue, Blaby","country":"United Kingdom","locality":"Leicester","postal_code":"LE8 4EZ","premises":"Unit 10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"aa4d104a6a0ecbde2607f4c97aba507839696454","kind":"individual-person-with-significant-control","links":{"self":"/company/09899938/persons-with-significant-control/individual/c5GqxCAakBkrd8yJz6MMvlgyGj0"},"name":"Miss Danielle Watts","name_elements":{"forename":"Danielle","surname":"Watts","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"06227938","data":{"address":{"address_line_1":"Rideaway Cottage","address_line_2":"Rideaway Hemingford Abbots","locality":"Huntingdon","postal_code":"PE28 9AG","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"9addf84df6a90be84fca152d037bbe57303f498c","kind":"individual-person-with-significant-control","links":{"self":"/company/06227938/persons-with-significant-control/individual/wu0qhZKlUSlh3Knk7vwYfuurHu0"},"name":"Mr Benjamin Redwood Sedgemore","name_elements":{"forename":"Benjamin","middle_name":"Redwood","surname":"Sedgemore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-04"}}
{"company_number":"09899938","data":{"address":{"address_line_1":"Westleigh Business Park","address_line_2":"Winchester Avenue, Blaby","country":"England","locality":"Leicester","postal_code":"LE8 4EZ","premises":"Unit 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"4d86044d32da84998b3459130241f4a80bfe73ee","kind":"individual-person-with-significant-control","links":{"self":"/company/09899938/persons-with-significant-control/individual/I2_kX0PuMK291lBmQXxrmKnnesU"},"name":"Mr Steven Elliott Booth","name_elements":{"forename":"Steven","middle_name":"Elliott","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"09638568","data":{"address":{"address_line_1":"5 Goldington Rd","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 3JY","premises":"Argent House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"53b5bc6353dae50c264dccbb94a8fdab034751ec","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09638568/persons-with-significant-control/individual/GxfW1xmrw2c5Vzsr0Lvfeq1EShM"},"name":"Mr Geoffrey Philip Saunders","name_elements":{"forename":"Geoffrey","middle_name":"Philip","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-15"}}
{"company_number":"SC117898","data":{"address":{"address_line_1":"The Exchange 1","address_line_2":"62 Market Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 5PJ","premises":"C/O Solstad Offshore 3rd Floor"},"etag":"38c3287c42d191c39b746ce2de67032cba2ff2df","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc094889"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC117898/persons-with-significant-control/corporate-entity/4UlM6723v6QcXuqGP1mwjeE8E_U"},"name":"Farstad Shipping Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10833188","data":{"address":{"country":"United Kingdom","locality":"Southall","postal_code":"UB2 4DL","premises":"6 Norwood Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"c9dbd033d57c125fa878db81d208aa0faf9718ed","kind":"individual-person-with-significant-control","links":{"self":"/company/10833188/persons-with-significant-control/individual/-4oTbo0nVusiHff85sLtxyakI8c"},"name":"Mr Sukaran Roy Babber","name_elements":{"forename":"Sukaran","middle_name":"Roy","surname":"Babber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"10833388","data":{"address":{"address_line_1":"Little Horton Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD5 0HT","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"b9b3478ee0d4af5653faa7c612bd710f731551b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10833388/persons-with-significant-control/individual/ZiZEdMS1NCWGC9hW5XT0O7zKP-4"},"name":"Ms Arifa Butt","name_elements":{"forename":"Arifa","surname":"Butt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"SC532178","data":{"address":{"address_line_1":"Marshall Way","address_line_2":"Tullibody","country":"Scotland","locality":"Alloa","postal_code":"FK10 2GA","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1971},"etag":"4eb0a839e5f19de65cb1b29ad9e9edded9d04710","kind":"individual-person-with-significant-control","links":{"self":"/company/SC532178/persons-with-significant-control/individual/0WePV_UbREkKLOGBsdHUbJvwQhQ"},"name":"Mr Mohammad Afzal","name_elements":{"forename":"Mohammad","surname":"Afzal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"04807118","data":{"address":{"address_line_1":"59 Huntley Crescent","address_line_2":"Hanover Estate","locality":"Winlaton","postal_code":"NE21 6EX","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"af28fc67bc00cc38a1fa26e765e867fda41342e4","kind":"individual-person-with-significant-control","links":{"self":"/company/04807118/persons-with-significant-control/individual/mW50mjq7Er7CdJQDfyWaaXhc4Jw"},"name":"Mr Denis Maughan","name_elements":{"forename":"Denis","surname":"Maughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07265618","data":{"address":{"address_line_1":"High Street","country":"Wales","locality":"Llandrindod Wells","postal_code":"LD1 6AG","premises":"Weston House","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1974},"etag":"8f50d63b14da5d68f4eadf3167370f8ab56bdeed","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07265618/persons-with-significant-control/individual/-nA0Ehndm4IPMlhlmohu3OWbKNI"},"name":"Sukhvir Braich","name_elements":{"forename":"Sukhvir","surname":"Braich"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-26"}}
{"company_number":"06582108","data":{"address":{"address_line_1":"George House","address_line_2":"64 High Street","country":"England","locality":"Tring","postal_code":"HP23 4AF","premises":"Suite 10","region":"Herts"},"ceased_on":"2025-12-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"3ad91d8e641ea75212e74a47e01854fa07496600","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06582108/persons-with-significant-control/individual/8JzuJPKo90IEVLPvo75RgSClS6s"},"name":"Mr Peter Dent","name_elements":{"forename":"Peter","surname":"Dent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01960808","data":{"address":{"address_line_1":"Blofield Road","address_line_2":"Brundall","country":"England","locality":"Norwich","postal_code":"NR13 5NN","premises":"Meadow View"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"20bcf753e652775268d2cdbfaa7f2e10d4603974","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01960808/persons-with-significant-control/individual/Jk9-uX9B7pKxN-aiVk_bAuhjVPY"},"name":"Mr John Ernest Hilditch","name_elements":{"forename":"John","middle_name":"Ernest","surname":"Hilditch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-15"}}
{"company_number":"08536428","data":{"address":{"address_line_1":"Bouldish Farm Road","country":"England","locality":"Ascot","postal_code":"SL5 9EL","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"c91cd22451d08e770f1934efdacf9034d1799003","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08536428/persons-with-significant-control/individual/TeAdGAZO0kSzfVX9zfcC-ZkE_1E"},"name":"Mrs Vladiana Irinel Maris","name_elements":{"forename":"Vladiana","middle_name":"Irinel","surname":"Maris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-20"}}
{"company_number":"10833768","data":{"address":{"country":"England","locality":"Wembley","postal_code":"HA0 3BZ","premises":"28 Beaumont Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"760211f737c422ea06305b7d91268dbd47981a87","kind":"individual-person-with-significant-control","links":{"self":"/company/10833768/persons-with-significant-control/individual/BvMguRuWEK4ZoSjDdg9QXwQAYXM"},"name":"Mr Nagaraj Acharya","name_elements":{"forename":"Nagaraj","surname":"Acharya","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-23"}}
{"company_number":"06592528","data":{"address":{"address_line_1":"Nether Lane","address_line_2":"Hazelwood","country":"England","locality":"Belper","postal_code":"DE56 4AN","premises":"The Knowle"},"ceased_on":"2019-12-10","etag":"385f17060cd0349b3eeca3c0c8af0136cc6bf01e","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Partnership","place_registered":"England \u0026 Wales","registration_number":"Oc402577"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06592528/persons-with-significant-control/corporate-entity/WtFyJS4RsduoqjoZhljYW9NFd1Y"},"name":"Lubrizol Group, Llp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10833898","data":{"address":{"address_line_1":"Stationfields","address_line_2":"Kidlington","country":"United Kingdom","locality":"Oxford","postal_code":"OX5 1JE","premises":"30 Bankside Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"c1cbf3b7f33891933241a6fed68e1e30990ed7ee","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10833898/persons-with-significant-control/individual/Zv0M2y0Sp4Mw_2BavL086RiPgbc"},"name":"Mr Timon Joseph Colegrove","name_elements":{"forename":"Timon","middle_name":"Joseph","surname":"Colegrove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"00689058","data":{"address":{"address_line_1":"Park Row","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 5AB","premises":"1"},"ceased_on":"2024-12-12","etag":"5d9fa0309dc08bc24391f04964ce666d5c4a8827","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Unlimited With Shares","place_registered":"Companies House","registration_number":"04016714"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00689058/persons-with-significant-control/corporate-entity/71X3NlJ6zar7lRo9sSXTit5l8xE"},"name":"Nyluk Ii Company","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10245558","data":{"address":{"address_line_1":"Harbour Street","country":"England","locality":"Ramsgate","postal_code":"CT11 8HA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"7152fbb8c84116874435d95e8a4ea9011d2b1ae3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10245558/persons-with-significant-control/individual/VCh_GWKk6-ni-UE5kLhDoFFEEf0"},"name":"Mr Benjamin Mccleave","name_elements":{"forename":"Benjamin","surname":"Mccleave","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-20"}}
{"company_number":"SC501478","data":{"address":{"address_line_1":"Arbroath Way","address_line_2":"Kincorth","care_of":"MARY IRONSIDE","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 5DB","premises":"39"},"country_of_residence":"Nigeria","date_of_birth":{"month":4,"year":1979},"etag":"34ade6cd2422c61377e65c199124b40009a0cb23","kind":"individual-person-with-significant-control","links":{"self":"/company/SC501478/persons-with-significant-control/individual/zKV4Ey91bdTv18H1fX-eXWp-5hI"},"name":"Mr Charles Uchenna Emembolu","name_elements":{"forename":"Charles","middle_name":"Uchenna","surname":"Emembolu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08522298","data":{"address":{"address_line_1":"Parr Road","locality":"Stanmore","postal_code":"HA7 1NP","premises":"5a","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"5c065ffce5839994d9544c1a9798e33e74d8ee3f","kind":"individual-person-with-significant-control","links":{"self":"/company/08522298/persons-with-significant-control/individual/i15Yo9L4xy08VjJpsG7qYs-Jzjc"},"name":"Mrs Illa Shah","name_elements":{"forename":"Illa","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-22"}}
{"company_number":"10833998","data":{"address":{"address_line_1":"Ashwell Close","country":"England","locality":"London","postal_code":"E6 5RS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"997853387478adf3d9ff7dd5edee533dc07c699c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10833998/persons-with-significant-control/individual/ntxBOzZCnsKK2oik3gDObjt95tU"},"name":"Tomas Lukosevicius","name_elements":{"forename":"Tomas","surname":"Lukosevicius"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"09600408","data":{"address":{"address_line_1":"Ruishton","country":"England","locality":"Taunton","postal_code":"TA3 5JZ","premises":"44 Newlands Road","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"ecadfe2fe60802d7f7ac15e899aca022d67c94e6","kind":"individual-person-with-significant-control","links":{"self":"/company/09600408/persons-with-significant-control/individual/nTZy1RKio9ztA_bEmbB42Lgm63I"},"name":"Mr Stuart Jeffery Thomas Land","name_elements":{"forename":"Stuart","middle_name":"Jeffery Thomas","surname":"Land","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06906388","data":{"address":{"address_line_1":"The Drive","address_line_2":"Southgate","country":"Wales","locality":"Swansea","postal_code":"SA3 2BU","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1971},"etag":"983362be76f500bdfc2ed05039e7582ce4e67e1b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06906388/persons-with-significant-control/individual/32FTEqTgTxuLo0eW_zA-an0rANU"},"name":"Mr Geraint Islwyn Glanville Jones","name_elements":{"forename":"Geraint","middle_name":"Islwyn Glanville","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10231218","data":{"address":{"address_line_1":"Bennett Drive","country":"England","locality":"Market Harborough","postal_code":"LE16 9RB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"67c658839717a74ed18a943b7240d1b664198ec2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10231218/persons-with-significant-control/individual/qQJye1HSG5d3myj_xzVOZKDle94"},"name":"Mr Carlos Da Cruz Silva","name_elements":{"forename":"Carlos","surname":"Da Cruz Silva","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-13"}}
{"company_number":"08533808","data":{"address":{"address_line_1":"Brooklands Drive","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 7AU","premises":"15"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1986},"etag":"d7669d916175e052a823c5ff02e9bca7b4d86b66","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08533808/persons-with-significant-control/individual/8MG-K4QdyjcShJ9DSjmBRzZ9PRg"},"name":"Mr Kishore Dasari","name_elements":{"forename":"Kishore","surname":"Dasari","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC344478","data":{"address":{"address_line_1":"Pacific Quay","country":"Scotland","locality":"Glasgow","postal_code":"G51 1DZ","premises":"Four Winds Pavilion"},"etag":"22b72f4228b9b9f8a590e5972dbac29bb3d5de29","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc117337"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC344478/persons-with-significant-control/corporate-entity/brT4VZfbaRhCHb6XCJ-1LipWzQY"},"name":"Frame Agency Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05843158","data":{"address":{"address_line_1":"The Courtyard","address_line_2":"Buntsford Drive","country":"England","locality":"Bromsgrove","postal_code":"B60 3DJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"aeab0f0dce710425b401d185e0c9cc162ed20189","kind":"individual-person-with-significant-control","links":{"self":"/company/05843158/persons-with-significant-control/individual/S9sMAECE9r5XiRbhPX828vj2g5o"},"name":"Mr David Emery","name_elements":{"forename":"David","surname":"Emery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05843158","data":{"address":{"address_line_1":"The Courtyard","address_line_2":"Buntsford Drive","country":"England","locality":"Bromsgrove","postal_code":"B60 3DJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"e65b38d4dc77a8f215c09ea9eabc3e6216fef901","kind":"individual-person-with-significant-control","links":{"self":"/company/05843158/persons-with-significant-control/individual/VYb11ykP_-KLsJxbqvkgFvu5RQU"},"name":"Mrs Susan Lesley Emery","name_elements":{"forename":"Susan","middle_name":"Lesley","surname":"Emery","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07667908","data":{"address":{"address_line_1":"Nutfield Road","address_line_2":"Merstham","country":"England","locality":"Redhill","postal_code":"RH1 3EW","premises":"2","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"34f3d471e1c13df1583c5ef0e5098d32c458b3e3","kind":"individual-person-with-significant-control","links":{"self":"/company/07667908/persons-with-significant-control/individual/yOuh30FP6zgINP8aDBHDt4Xx8Ik"},"name":"Ms Siobhan Kangataran","name_elements":{"forename":"Siobhan","surname":"Kangataran","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10834138","data":{"address":{"address_line_1":"Heol Y Bryn","address_line_2":"Rhiwbina","country":"Wales","locality":"Cardiff","postal_code":"CF14 6HY","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1973},"etag":"a236706b8eae2bcc094bfc4a03a0753e675ac214","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10834138/persons-with-significant-control/individual/m4Q1GgYgdvXMrre6Lx4rYuyfzu0"},"name":"Mr Stuart Mackenzie Gay","name_elements":{"forename":"Stuart","middle_name":"Mackenzie","surname":"Gay","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"10834138","data":{"address":{"address_line_1":"Heol Y Bryn","address_line_2":"Rhiwbina","country":"Wales","locality":"Cardiff","postal_code":"CF14 6HY","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1980},"etag":"328a48dabd2c973618ce502a2b0f8cbe113be9a7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10834138/persons-with-significant-control/individual/p1DGq6ho79kn4_A9_dxlcrpoovE"},"name":"Mrs Chloe Elizabeth Gay","name_elements":{"forename":"Chloe","middle_name":"Elizabeth","surname":"Gay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-23"}}
{"company_number":"10834208","data":{"address":{"address_line_1":"Alexandra Gardens","country":"England","locality":"London","postal_code":"N10 3RN","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"6c48f8956029c210dc4bb5b544ae3d87aa1d635c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10834208/persons-with-significant-control/individual/i3BHHAtKWPCJjKEYfBvzR_oWmxs"},"name":"Miss Zeynep Yonca Mert","name_elements":{"forename":"Zeynep","middle_name":"Yonca","surname":"Mert","title":"Miss"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"07264538","data":{"address":{"address_line_1":"Swansbrook Lane","address_line_2":"Gun Hill","locality":"Horam","postal_code":"TN21 0LA","premises":"Rock Harbour Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"6355e69209b14e6671a53f7c42eabd95730f54e8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07264538/persons-with-significant-control/individual/MP4etsTNWjsDRnyBBwiAAgSFY6k"},"name":"Mr Patrick Anthony Hardy","name_elements":{"forename":"Patrick","middle_name":"Anthony","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07647298","data":{"address":{"address_line_1":"Leek Road","locality":"Cheadle","postal_code":"ST10 2EF","premises":"113","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"0f6d6e2ddec573a2f5ed1ce3a56c536949a391f9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07647298/persons-with-significant-control/individual/9khuwquNYzzALrMOZ9J-mdahEJ8"},"name":"Mr Andrew Chatterton","name_elements":{"forename":"Andrew","surname":"Chatterton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"10834238","data":{"address":{"address_line_1":"Morley","country":"United Kingdom","locality":"Leeds","postal_code":"LS27 0BZ","premises":"Unit 10/11 Howley Park Business Village","region":"West Yorkshire"},"etag":"4769bd9c518b3a80de9fda687dd58450279efc4c","identification":{"country_registered":"United Kingdom","legal_authority":"Law Of England And Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"10811202"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10834238/persons-with-significant-control/corporate-entity/buWaomYEPkSPFY6hIOm1JtNzi7o"},"name":"Pointer Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-23"}}
{"company_number":"SC310118","data":{"address":{"address_line_1":"22 Lower Gilmore Place","address_line_2":"Edinburgh","locality":"Midlothian","postal_code":"EH3 9NY"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1977},"etag":"8be0d5660865233724615b273f555fe274704646","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC310118/persons-with-significant-control/individual/MyEVwWmzv4eqvl3F_BhNkXP6txU"},"name":"Mr Kamran Jahan","name_elements":{"forename":"Kamran","surname":"Jahan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05486208","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW11 8DD","premises":"538"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"ee9b2bfb86a0e616f7afdb0bf66d3a73987afb4a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05486208/persons-with-significant-control/individual/smj1zUMqWEC1cL5I2MFzagUp9qw"},"name":"Mr Matthew Jonathan Wasser","name_elements":{"forename":"Matthew","middle_name":"Jonathan","surname":"Wasser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI639298","data":{"address":{"address_line_1":"Kilhoyle Road","country":"Northern Ireland","locality":"Limavady","postal_code":"BT49 0PU","premises":"33","region":"County Londonderry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1968},"etag":"781fd1dc3706cde2ea74f9985a5a8a05cd1dff03","kind":"individual-person-with-significant-control","links":{"self":"/company/NI639298/persons-with-significant-control/individual/EQ9WdQ-4-MraOkCwRW2gtqpieGw"},"name":"Mr Mark Devlin","name_elements":{"forename":"Mark","surname":"Devlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-31"}}
{"company_number":"10834338","data":{"address":{"address_line_1":"Danger Lane","country":"United Kingdom","locality":"Moreton","postal_code":"CH46 8UQ","premises":"54","region":"Merseyside"},"ceased_on":"2023-07-25","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"d89cb7d05f1a00aa5d2cb8c7ea0465b6887c9dc5","kind":"individual-person-with-significant-control","links":{"self":"/company/10834338/persons-with-significant-control/individual/ejvDNmadu5YHSVRJbhjcqtv7oHw"},"name":"Mr Neil Allan Greaves","name_elements":{"forename":"Neil","middle_name":"Allan","surname":"Greaves","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"10834338","data":{"address":{"address_line_1":"Wellington Road","country":"United Kingdom","locality":"Prenton","postal_code":"CH43 2JE","premises":"26a","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"192528f54544d51fbf7b7495809e205eddda3179","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10834338/persons-with-significant-control/individual/mMNjMnjbRm5YIBSX43FJUjmpAek"},"name":"Mr David Morton Gouldson","name_elements":{"forename":"David","middle_name":"Morton","surname":"Gouldson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"07638168","data":{"address":{"address_line_1":"Welbeck Street","country":"England","locality":"London","postal_code":"W1G 9XN","premises":"49"},"etag":"13eebca7fba089b4c37101444603c6e00379ccd5","identification":{"legal_authority":"Uk","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07638168/persons-with-significant-control/corporate-entity/UMuOC8kEKlahMe5RrLQKvnfDhp8"},"name":"Quickarrow Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09655318","data":{"address":{"address_line_1":"The Highway","country":"England","locality":"Orpington","postal_code":"BR6 9DQ","premises":"93","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"2ca28c7eb71acd1ce12d9c44401cb86d72f7039b","kind":"individual-person-with-significant-control","links":{"self":"/company/09655318/persons-with-significant-control/individual/_7f9y6-lIWFsCJFBPMxIO8zgFhg"},"name":"Mr Neil Richard Corbett","name_elements":{"forename":"Neil","middle_name":"Richard","surname":"Corbett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"07261838","data":{"address":{"address_line_1":"Hydes Rd","locality":"West Bromwich","postal_code":"B71 2ED","premises":"206"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"17087426f97b8d1489ed49478ab9192ab4294ec4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07261838/persons-with-significant-control/individual/FcENSvm-2Gwk8d10c8ZqRcIPJLU"},"name":"Mr Matthew Priest","name_elements":{"forename":"Matthew","surname":"Priest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10834428","data":{"address":{"address_line_1":"Cowley","country":"England","locality":"Uxbridge","postal_code":"UB8 2EB","premises":"3 High Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"9b6d3427c4764913e5827610e426c8b7680d33bf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10834428/persons-with-significant-control/individual/jRSy-9DVk0_n0Kc1HueqAr4x1WE"},"name":"Mr Vince Roy Herbert","name_elements":{"forename":"Vince","middle_name":"Roy","surname":"Herbert","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-23"}}
{"company_number":"10029338","data":{"address":{"address_line_1":"Westgate","country":"England","locality":"Wakefield","postal_code":"WF1 1EW","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"24a58696ed396664e0dd89d5b5e0fe987577ad0f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10029338/persons-with-significant-control/individual/qMRRQhNuchSqyCZQAgCCHFsuv3E"},"name":"Mr Nicholas Ian Pender","name_elements":{"forename":"Nicholas","middle_name":"Ian","surname":"Pender","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-01"}}
{"company_number":"10236518","data":{"address":{"address_line_1":"32 Valley Road","country":"United Kingdom","locality":"Lewes","postal_code":"BN7 1LF","premises":"32","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"ae54f156fab6535644af9b36411d49a7ec19fae8","kind":"individual-person-with-significant-control","links":{"self":"/company/10236518/persons-with-significant-control/individual/w7k5rNRqvAn9J4i9CXTumaWzelM"},"name":"Ms Lucy Anne Day","name_elements":{"forename":"Lucy","middle_name":"Anne","surname":"Day","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-06-16"}}
{"company_number":"10236518","data":{"address":{"address_line_1":"32 Valley Road","country":"United Kingdom","locality":"Lewes","postal_code":"BN7 1LF","premises":"32","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"7342e7233d3a8a5c72e4ae76a2a211143f722110","kind":"individual-person-with-significant-control","links":{"self":"/company/10236518/persons-with-significant-control/individual/53vPoTPSQBqeMAJDDtupfoaXlvs"},"name":"Ms Eliza Jane Gluckman","name_elements":{"forename":"Eliza","middle_name":"Jane","surname":"Gluckman","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-06-16"}}
{"company_number":"OC355128","data":{"address":{"address_line_1":"Limes Road","locality":"Weybridge","postal_code":"KT13 8DH","premises":"The Quadrant Centre","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"318093b33174d3e65f9c5ceb1fe4f64807aaa7d7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC355128/persons-with-significant-control/individual/jBp8j4sZWDca2trDcUWq1DJMt44"},"name":"Mr Andrew Bela Gadoros","name_elements":{"forename":"Andrew","middle_name":"Bela","surname":"Gadoros","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC355128","data":{"address":{"address_line_1":"Limes Road","locality":"Weybridge","postal_code":"KT13 8DH","premises":"The Quadrant Centre","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"2fa1a79a504904bd236d92c77a6147f57190222d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC355128/persons-with-significant-control/individual/QhiwXWmHsmU6Nvc2fTOexz1DAnk"},"name":"Mr Richard Lee Mulea","name_elements":{"forename":"Richard","middle_name":"Lee","surname":"Mulea","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10010528","data":{"address":{"address_line_1":"Magdalen Street","country":"England","locality":"Exeter","postal_code":"EX2 4HY","premises":"Southgate House"},"etag":"2421896d1d6d1aa34849da8167f2a9587560a6a0","identification":{"country_registered":"England","legal_authority":"Companies House Act","legal_form":"Limited Liability","place_registered":"England","registration_number":"07080614"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10010528/persons-with-significant-control/corporate-entity/06X3df7Dv19CkSxnqzhGSOR42uc"},"name":"Prydis Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09010678","data":{"address":{"address_line_1":"Middleton Gardens","country":"England","locality":"Ilford","postal_code":"IG2 6DP","premises":"8 Middleton Gardens"},"etag":"029017f46c0d87a45c7ead9447ce13154e740e98","identification":{"legal_authority":"United Kingdom","legal_form":"British Citizen"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/09010678/persons-with-significant-control/legal-person/Dy-4v35NDhAbWOsBVccbHGzn3tE"},"name":"Ismail Gitay","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-06-21"}}
{"company_number":"08101238","data":{"address":{"address_line_1":"High Street","address_line_2":"West Wratting","country":"England","locality":"Cambridge","postal_code":"CB21 5LU","premises":"68","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"52e6ff3f2238d4924a983bde4da8f7c21d772d1b","kind":"individual-person-with-significant-control","links":{"self":"/company/08101238/persons-with-significant-control/individual/ON_rwZggiVrVgtNogvjc5a2aKZY"},"name":"Mrs Pippa Charlotte Winkworth","name_elements":{"forename":"Pippa","middle_name":"Charlotte","surname":"Winkworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-12"}}
{"company_number":"09603368","data":{"address":{"address_line_1":"Bennett Close","country":"England","locality":"Welling","postal_code":"DA16 3HU","premises":"32 Bennett Close"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"9e699ac94bc30ad916de9a5f8b9dfea4b0fe46d6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09603368/persons-with-significant-control/individual/cpWeqrs-IO-DCONxGRFQPk2gSNA"},"name":"Mr Jinlei Huo","name_elements":{"forename":"Jinlei","surname":"Huo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01824648","data":{"address":{"country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 3EL","premises":"62 Whitelands Road","region":"Bucks"},"ceased_on":"2023-04-14","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"ca80892cbc3c1e6709931bf3df6dc38a6fca5edc","kind":"individual-person-with-significant-control","links":{"self":"/company/01824648/persons-with-significant-control/individual/bM2rSGRKwTDoUmQ_HKjU1NidD_A"},"name":"Mr Neil George Allen","name_elements":{"forename":"Neil","middle_name":"George","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01824648","data":{"address":{"address_line_1":"Singleton","country":"England","locality":"Chichester","postal_code":"PO18 0HQ","premises":"Drovers","region":"West Sussex"},"ceased_on":"2023-04-14","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1949},"etag":"d9f34297e0847754ba12606a3b48a6c564a981a8","kind":"individual-person-with-significant-control","links":{"self":"/company/01824648/persons-with-significant-control/individual/ZTBziME2-ONskGFNwlLGchTTGq4"},"name":"Mr Paul Marcus Andrews","name_elements":{"forename":"Paul","middle_name":"Marcus","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00507728","data":{"address":{"address_line_1":"57 Branksome Avenue","country":"United Kingdom","locality":"Hockley","postal_code":"SS5 5PG","premises":"Purbeck","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"619b0faa9a3d1de0f195fb880c1f6bdb455a53d5","kind":"individual-person-with-significant-control","links":{"self":"/company/00507728/persons-with-significant-control/individual/DByCkB1fyfITYWeTuyEG3CJmKwk"},"name":"Marian Joyce Raven","name_elements":{"forename":"Marian","middle_name":"Joyce","surname":"Raven"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00507728","data":{"address":{"address_line_1":"Branksome Avenue","country":"United Kingdom","locality":"Hockley","postal_code":"SS5 5PG","premises":"Purbeck 57","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"d03c1f35346b1c0a2e66dac8c016f1adb88f09e0","kind":"individual-person-with-significant-control","links":{"self":"/company/00507728/persons-with-significant-control/individual/oawHV1HJ_MP3M8u10L7s8D9q1vg"},"name":"Neil Roy Raven","name_elements":{"forename":"Neil","middle_name":"Roy","surname":"Raven"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03372898","data":{"address":{"address_line_1":"Hempstead Road","country":"England","locality":"Watford","postal_code":"WD17 4LL","premises":"218","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"62afb9165cf3bbc913f7fdb514d9b439611a2850","kind":"individual-person-with-significant-control","links":{"self":"/company/03372898/persons-with-significant-control/individual/tCenWrhw6_8-CWNbCdNwUFniCFo"},"name":"Mrs Joanna Elizabeth Stoddart","name_elements":{"forename":"Joanna","middle_name":"Elizabeth","surname":"Stoddart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03372898","data":{"address":{"address_line_1":"Hempstead Road","country":"England","locality":"Watford","postal_code":"WD17 4LL","premises":"218","region":"Hertfordshire"},"ceased_on":"2021-12-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1939},"etag":"5f3fc8175a1d548f81e9a42a53a0c9103882d543","kind":"individual-person-with-significant-control","links":{"self":"/company/03372898/persons-with-significant-control/individual/VrnB0uDtWgeMSl8pGrZLCRZ6A8g"},"name":"Estate Of Edward James Stoddart","name_elements":{"forename":"Estate Of Edward","middle_name":"James","surname":"Stoddart"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC448108","data":{"address":{"address_line_1":"High Street","locality":"Kinross","postal_code":"KY13 8AA","premises":"53"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1978},"etag":"6c9ebd3d33e66247b7d99df277a2b0aaec4e5aa9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC448108/persons-with-significant-control/individual/bfRKZrPIeZyeEllO6MgnsFj3MnY"},"name":"Mr Christopher Jonn Wells","name_elements":{"forename":"Christopher","middle_name":"Jonn","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10834728","data":{"address":{"address_line_1":"Ashton Lane","country":"England","locality":"Sale","postal_code":"M33 6WT","premises":"Charter Buildings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"83dd8eb0c608bfa1a4a613e8afc9d1b92c11b6d8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10834728/persons-with-significant-control/individual/7n8aIw0x1cfuArpYs4xoJVr2npA"},"name":"Mrs Joanne Elizabeth Fishwick","name_elements":{"forename":"Joanne","middle_name":"Elizabeth","surname":"Fishwick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-23"}}
{"company_number":"10224938","data":{"address":{"address_line_1":"Cardiff House, Cardiff Road","country":"Wales","locality":"Barry","postal_code":"CF63 2AW","premises":"The Business Centre"},"ceased_on":"2020-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"a4ad83e3f9723ca2d776ebe7ba4f3c6e7cdc5271","kind":"individual-person-with-significant-control","links":{"self":"/company/10224938/persons-with-significant-control/individual/TdfFJbN05gGObpiNjDplfWCUmpY"},"name":"Mr Berti Gjuzi","name_elements":{"forename":"Berti","surname":"Gjuzi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-10"}}
{"company_number":"10186168","data":{"address":{"address_line_1":"Branksome Court","country":"England","locality":"Bradford","postal_code":"BD9 5DG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"8ed5352f5c8c1114924db058c78294d285818618","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10186168/persons-with-significant-control/individual/QqolVARuTqXkAlsqy25CNqjMa54"},"name":"Mr Shazad Bashir Talib","name_elements":{"forename":"Shazad Bashir","surname":"Talib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-10"}}
{"company_number":"10834638","data":{"address":{"address_line_1":"St. Helens Road","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV31 3QG","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"20e6b02347d32bf8f3de504e53db8a5934f6d6bc","kind":"individual-person-with-significant-control","links":{"self":"/company/10834638/persons-with-significant-control/individual/S4cBiyycPoYigY94WuEv40xsk_E"},"name":"Mr Gurdip Singh Aulakh","name_elements":{"forename":"Gurdip","middle_name":"Singh","surname":"Aulakh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"SC250498","data":{"address":{"address_line_1":"Glasgow Road","care_of":"PROFIT COUNTS LTD","locality":"Paisley","postal_code":"PA1 3QS","premises":"13","region":"Renfrewshire"},"ceased_on":"2025-11-27","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1945},"etag":"534fe69baf4b6dab296ecfaab6c2c4e8269b99dc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC250498/persons-with-significant-control/individual/2wrmJ08GpA9M9dS8Txeep-ptFT4"},"name":"Mr Patrick Mccormick","name_elements":{"forename":"Patrick","surname":"Mccormick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07883218","data":{"address":{"address_line_1":"Basinghall Avenue","country":"United Kingdom","locality":"London","postal_code":"EC2V 5DD","premises":"1"},"etag":"2698099bd368c3754f678fce41b9cd507d6bdd0d","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2426156"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07883218/persons-with-significant-control/corporate-entity/XlO6N4MV9JhwxdROAlp6FQoKJkw"},"name":"Standard Chartered Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10834738","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"35919228181343e82d9df5e15fa8eacc58757fe8","kind":"individual-person-with-significant-control","links":{"self":"/company/10834738/persons-with-significant-control/individual/_9JQLL413Bb2gHiaDtlkWyWfCgQ"},"name":"Mr Robert Leslie Billingsley","name_elements":{"forename":"Robert","middle_name":"Leslie","surname":"Billingsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"10243688","data":{"address":{"address_line_1":"Salters Road","country":"United Kingdom","locality":"London","postal_code":"E17 3PQ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"b6fb1ed1783768eeaa9f3edacf6b916b3614778e","kind":"individual-person-with-significant-control","links":{"self":"/company/10243688/persons-with-significant-control/individual/4w4cW_ZRwET1ITOzCg7s4gEsgYE"},"name":"Mr Zaki Mughal","name_elements":{"forename":"Zaki","surname":"Mughal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-21"}}
{"company_number":"06279368","data":{"address":{"address_line_1":"Manor Road","address_line_2":"Wickhamford","country":"England","locality":"Evesham","postal_code":"WR11 7SA","premises":"57"},"ceased_on":"2019-07-19","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"a5e1544eac4ea9d21bd7e70da48e110c9102a403","kind":"individual-person-with-significant-control","links":{"self":"/company/06279368/persons-with-significant-control/individual/ebriqQPM30CDbN9nsRh46Hh1odc"},"name":"Mr Paul Leslie Harrison","name_elements":{"forename":"Paul","middle_name":"Leslie","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04804448","data":{"address":{"address_line_1":"Spindle Close","address_line_2":"Hawkinge","country":"United Kingdom","locality":"Folkestone","postal_code":"CT18 7TQ","premises":"1-2 Rhodium Point","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1949},"etag":"03cb841e133e88cad3f2a3f7b30edf9c779f25b1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04804448/persons-with-significant-control/individual/KMvMlX1RboT87ZIX_1u9nKMX9tk"},"name":"Mr John Edward Mills","name_elements":{"forename":"John","middle_name":"Edward","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07289858","data":{"address":{"address_line_1":"Sopwith Crescent","address_line_2":"Hurricane Way","locality":"Wickford","postal_code":"SS11 8YU","premises":"Lancaster House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"4f43582868087cbe711a7d8a584ae75f6510f9c8","kind":"individual-person-with-significant-control","links":{"self":"/company/07289858/persons-with-significant-control/individual/lpmjY1Oq7zfwo9LOI9F1wpOhnl4"},"name":"Mr Gary White","name_elements":{"forename":"Gary","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03595888","data":{"address":{"address_line_1":"Barnfield Crescent","address_line_2":"Exeter","country":"United Kingdom","locality":"Devon","postal_code":"EX1 1RF","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"7f531eb126ef0ce1c4e20cfacb4645bee6c72a15","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03595888/persons-with-significant-control/individual/JDSd7Z17x2YXyyrii9_sIhTCeCE"},"name":"Jonathan Kurzman","name_elements":{"forename":"Jonathan","surname":"Kurzman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03595888","data":{"address":{"address_line_1":"Barnfield Crescent","address_line_2":"Exeter","country":"United Kingdom","locality":"Devon","postal_code":"EX1 1RF","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"9459d235536c5af8bfdf20047f6a297f95eb15a7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03595888/persons-with-significant-control/individual/pxfG9CH3HtYOgTB5h6prIaU-4TM"},"name":"Allison Mary Eynon","name_elements":{"forename":"Allison","middle_name":"Mary","surname":"Eynon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09045738","data":{"address":{"address_line_1":"133-137 Alexandra Road","country":"United Kingdom","locality":"London","postal_code":"SW19 7JY","premises":"Connect House"},"ceased_on":"2017-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"13fdaa3d432465f8e006591517f6a41883bdc1f9","kind":"individual-person-with-significant-control","links":{"self":"/company/09045738/persons-with-significant-control/individual/UGfevjq4vBZIF6XUwN5YXpCnnPo"},"name":"Mr Lyubomir Yuliev Kumbarov","name_elements":{"forename":"Lyubomir","middle_name":"Yuliev","surname":"Kumbarov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09045738","data":{"address":{"address_line_1":"133-137 Alexandra Road","country":"United Kingdom","locality":"London","postal_code":"SW19 7JY","premises":"Connect House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"bc65226c9cdb3c2e31e1fa290a72ee32fa53e6df","kind":"individual-person-with-significant-control","links":{"self":"/company/09045738/persons-with-significant-control/individual/_fwjHQBcEdI68SOWinqHg1vBFd0"},"name":"Mr Diccon Lynes","name_elements":{"forename":"Diccon","surname":"Lynes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06240658","data":{"address":{"address_line_1":"2-8 Games Road","country":"England","locality":"Cockfosters","postal_code":"EN4 9HN","premises":"Woodgate House","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"e0be796e47346f6ca0a4dce4d97f766141dd9db8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06240658/persons-with-significant-control/individual/PSfLk_wT7-physDIr3zPAzAhS18"},"name":"Mr Yiacoumis Yiacoumi","name_elements":{"forename":"Yiacoumis","surname":"Yiacoumi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06240658","data":{"address":{"address_line_1":"2-8 Games Road","country":"England","locality":"Cockfosters","postal_code":"EN4 9HN","premises":"Woodgate House","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"e31db2737d4839a4f6f3120115a87a8ea50c9a93","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06240658/persons-with-significant-control/individual/PT4s46vc8k8PmIk9lJ9LnP8tf_Y"},"name":"Mr Emilios Yiacoumi","name_elements":{"forename":"Emilios","surname":"Yiacoumi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06529278","data":{"address":{"address_line_1":"Batley Road","address_line_2":"Alverthorpe","locality":"Wakefield","postal_code":"WF2 0AJ","premises":"182"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"f5ff1da5399a84726dd8a031b877ecafa3403612","kind":"individual-person-with-significant-control","links":{"self":"/company/06529278/persons-with-significant-control/individual/7il78TWPatOMZQtg86Mi1G-DZ0I"},"name":"Mr Howard Clough","name_elements":{"forename":"Howard","surname":"Clough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"04807128","data":{"address":{"address_line_1":"Warrington Road","locality":"Lymm","postal_code":"WA13 9BG","premises":"22","region":"Cheshire"},"ceased_on":"2024-11-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"e494e8ed4af3b95463a0da8320d51eb94332c11b","kind":"individual-person-with-significant-control","links":{"self":"/company/04807128/persons-with-significant-control/individual/wC3of6ag-NvBxmde-K9Esg5mLCg"},"name":"William Robert Moran Birch","name_elements":{"forename":"William","middle_name":"Robert","surname":"Moran Birch"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10834908","data":{"address":{"address_line_1":"Stephen Avenue","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 7NP","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"84745b1b2e3b3dbf98935d99e57d6a96d6e6481e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10834908/persons-with-significant-control/individual/gPcvyH-Cc6Yf7zyeJTZbi9RGvK0"},"name":"Mr Chris Michael Hunter-Brown","name_elements":{"forename":"Chris","middle_name":"Michael","surname":"Hunter-Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"00621248","data":{"address":{"address_line_1":"Hellaby Lane","address_line_2":"Hellaby","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 8HN","premises":"C/O Stanley Black \u0026 Decker","region":"South Yorkshire"},"etag":"db09c231957453f11e450b5ff9f69e0f62887c83","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"752835"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00621248/persons-with-significant-control/corporate-entity/qpumX-aCPaQbKZ4nP0ZrzMolzNs"},"name":"Blick Dormants Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02622868","data":{"address":{"address_line_1":"Rockhill Cottage 7 Watling","address_line_2":"Street Hints","locality":"Tamworth","postal_code":"B78 3DF","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"08060c0c8a1cb823d3c466cbbcfcc7f6cb95556b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02622868/persons-with-significant-control/individual/ggsxqCqI-QKysqUYqStlMuTmKck"},"name":"Mr Kevin Andrew Caine","name_elements":{"forename":"Kevin","middle_name":"Andrew","surname":"Caine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10226868","data":{"address":{"address_line_1":"Ledbury Road","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 1UT","premises":"Lower House Farm"},"etag":"54007471020b13c9aa332b9af4ae6530e30dd775","identification":{"legal_authority":"Charity Law","legal_form":"Charity"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10226868/persons-with-significant-control/corporate-entity/2wgMMWxiF46T212QEIicFBVmYjA"},"name":"Herefordshire Wildlife Trust","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-11"}}
{"company_number":"08566528","data":{"address":{"address_line_1":"204 London Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7AN","premises":"Wellesley House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"fa0b68c9b21de1e192e6aeb1ab7d4b626d081091","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08566528/persons-with-significant-control/individual/IebJKarnmJLkw9Mv7rRfkubw-3s"},"name":"Dr Colin Andrew Eynon","name_elements":{"forename":"Colin","middle_name":"Andrew","surname":"Eynon","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08566528","data":{"address":{"address_line_1":"204 London Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7AN","premises":"Wellesley House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"3044764a1dc4bb987deebecaf3f742b7ccb4dab6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08566528/persons-with-significant-control/individual/FxkHlT6gmnTNJi7wV-VpXqL8oAQ"},"name":"Mrs Elaine Louise Eynon","name_elements":{"forename":"Elaine","middle_name":"Louise","surname":"Eynon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07635088","data":{"address":{"address_line_1":"Daleside Road","locality":"Nottingham","postal_code":"NG2 4DH","premises":"Innovation House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"35c8b34b865d7f7bf59c66a01a61466abaf38ef6","kind":"individual-person-with-significant-control","links":{"self":"/company/07635088/persons-with-significant-control/individual/JGYb8Rs5Dc4o0S3Hd4duhzEqYxg"},"name":"Mrs Tina Victoria Byford","name_elements":{"forename":"Tina","middle_name":"Victoria","surname":"Byford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09291378","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Maulden","postal_code":"MK45 2BG","premises":"Unit 9  Black Moor Business Park","region":"Bedfordshire"},"ceased_on":"2021-09-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"a5d6175670fe7d65d9a692acbb8259b0725b8375","kind":"individual-person-with-significant-control","links":{"self":"/company/09291378/persons-with-significant-control/individual/W0fQiCMoGV-UNtSHwhaDATFUCI4"},"name":"Mr John Mcswiggan","name_elements":{"forename":"John","surname":"Mcswiggan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09291378","data":{"address":{"address_line_1":"Park Street West","country":"England","locality":"Luton","postal_code":"LU1 3BE","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"bda98b8e423002992dbee3e05857b80a07e05c99","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09291378/persons-with-significant-control/individual/CKzPSJ9HSe7AxJ3jrgzq_3wa1T8"},"name":"Mr Paul Gerard Mcswiggan","name_elements":{"forename":"Paul","middle_name":"Gerard","surname":"Mcswiggan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09629828","data":{"address":{"address_line_1":"Kestrel Green","country":"England","locality":"Hatfield","postal_code":"AL10 8QJ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"9c25cb2bbf4935867fcb7b2171331eda2583d6b9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09629828/persons-with-significant-control/individual/c4EJjthfHjiDMv95fSeN9kshVfA"},"name":"Mr Victor Chirengendure","name_elements":{"forename":"Victor","surname":"Chirengendure","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-09"}}
{"company_number":"08236238","data":{"address":{"address_line_1":"Whitepit Lane","address_line_2":"Flackwell Heath","country":"England","locality":"High Wycombe","postal_code":"HP10 9HS","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1945},"etag":"8a8bf38ba869e5f124a9aaee8f01b1e14a9180b1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08236238/persons-with-significant-control/individual/N2ehmjUFow1ItuiBH1HjG-R3aFM"},"name":"Mrs Denise Gillot","name_elements":{"forename":"Denise","surname":"Gillot","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10227478","data":{"address":{"address_line_1":"Hartley Wintney","country":"United Kingdom","locality":"Hook","postal_code":"RG27 8DW","premises":"13 St Johns Road","region":"Hampshire"},"ceased_on":"2023-12-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"793a34d91567c457f828568a0adbc84a1439df37","kind":"individual-person-with-significant-control","links":{"self":"/company/10227478/persons-with-significant-control/individual/fpn89UBe_WmRnnrtNAt573wamhY"},"name":"Mr Stephen Michael Bloyce","name_elements":{"forename":"Stephen","middle_name":"Michael","surname":"Bloyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-11"}}
{"company_number":"03052928","data":{"address":{"address_line_1":"10 Victors Way","country":"England","locality":"Barnet","postal_code":"EN5 5TZ","premises":"1 Beauchamp Court","region":"Hertfordshire"},"etag":"f1b7536b81cbc6da046292299f1ef1179eaadfa8","identification":{"country_registered":"England And Wales","legal_authority":"Act 1985","legal_form":"Limited","place_registered":"Cardiff","registration_number":"03024946"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03052928/persons-with-significant-control/corporate-entity/HleSjbJwne7TYsZmNVgb5xSrPsM"},"name":"Finbridge Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06754508","data":{"address":{"address_line_1":"Chancellor Court","address_line_2":"Occam Road Surrey Research Park","country":"United Kingdom","locality":"Guildford","postal_code":"GU2 7AH","premises":"2","region":"Surrey"},"etag":"dfe355bbd50354718d97c6ab476d7d19527bc590","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"02008246"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06754508/persons-with-significant-control/corporate-entity/wwiP-B3OwBaIRdZXv2kP9iZlYrE"},"name":"Discoverie Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06223698","data":{"address":{"address_line_1":"The Maltings","address_line_2":"Station Road","locality":"Sawbridgeworth","postal_code":"CM21 9JX","premises":"Unit C 1","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"f52af40808f88079afb6474061ebdf69d4bd98bd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06223698/persons-with-significant-control/individual/z6vsZOfRW2x-YUzKUd3x28Yi57w"},"name":"Mr Colin Taylor","name_elements":{"forename":"Colin","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06223698","data":{"address":{"address_line_1":"The Maltings","address_line_2":"Station Road","locality":"Sawbridgeworth","postal_code":"CM21 9JX","premises":"Unit C 1","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"8bdf3f39fc58b4c7bfc1f115824afabd9a1ec8c0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06223698/persons-with-significant-control/individual/mwJn4G3qgQokYVyyiAWWC6mlRj4"},"name":"Mr Nick Taylor","name_elements":{"forename":"Nick","surname":"Taylor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03069588","data":{"address":{"address_line_1":"Matrix House","address_line_2":"12-16 Lionel Road","locality":"Canvey Island","postal_code":"SS8 9DE","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"78ef2deef878536dd71cf7e6f7ad8dbc14392443","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03069588/persons-with-significant-control/individual/s6mXaygthS8-i1Swpk3Afrk3cbg"},"name":"Mr Alan Wright","name_elements":{"forename":"Alan","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10247468","data":{"address":{"address_line_1":"Goldhawk Road","address_line_2":"Monkston Park","country":"England","locality":"Milton Keynes","postal_code":"MK10 9PA","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"d49170c0b0b9fba0f35b01caa74b3c8e2f271a4e","kind":"individual-person-with-significant-control","links":{"self":"/company/10247468/persons-with-significant-control/individual/Og_UNJXOFqtLORxr_WxWL57YkI0"},"name":"Mr Seenimurugan Shanmugam","name_elements":{"forename":"Seenimurugan","surname":"Shanmugam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm"],"notified_on":"2016-06-23"}}
{"company_number":"08107358","data":{"address":{"address_line_1":"3 Crewe Road","country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 4NE","premises":"C/O Knight Brown Accountants","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"026b51fdfb9eabf87cbb5665578f6325276bb0ef","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08107358/persons-with-significant-control/individual/f49DKXZjWDcrqOi6TyyON1C_IDI"},"name":"Mr Jeremy Nicholas Shannon","name_elements":{"forename":"Jeremy","middle_name":"Nicholas","surname":"Shannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-15"}}
{"company_number":"05111618","data":{"address":{"address_line_1":"New Anstey House","address_line_2":"Gate Way Drive Yeadon","locality":"Leeds","postal_code":"LS19 7XY","region":"West Yorkshire"},"ceased_on":"2017-06-26","country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"aa4c790edb81b65592f5be06226fbab1e6bd522e","kind":"individual-person-with-significant-control","links":{"self":"/company/05111618/persons-with-significant-control/individual/5hC2YsaO_uKQzujp-V9U3Gr8UaA"},"name":"Mr Philip Lee","name_elements":{"forename":"Philip","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-04-26"}}
{"company_number":"08563048","data":{"address":{"country":"England","locality":"Melbourne","postal_code":"DE73 1LX","premises":"64 Spinney Hill","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"5e647316105674334c1fff343f868300f7d06d21","kind":"individual-person-with-significant-control","links":{"self":"/company/08563048/persons-with-significant-control/individual/DxQYqyY9ZE_QB7aEafSkOvNc4f4"},"name":"Anita Mary Shillabeer","name_elements":{"forename":"Anita","middle_name":"Mary","surname":"Shillabeer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-11"}}
{"company_number":"08563048","data":{"address":{"country":"England","locality":"Melbourne","postal_code":"DE73 8LX","premises":"64 Spinney Hill","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"0ffd3b0654d1a0d5abbd63b9ffdba33fa30e46e6","kind":"individual-person-with-significant-control","links":{"self":"/company/08563048/persons-with-significant-control/individual/UUt40M3GR1jpf_FedRaCy0AERw0"},"name":"Nicholas Peter Christopher Shillabeer","name_elements":{"forename":"Nicholas","middle_name":"Peter Christopher","surname":"Shillabeer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-11"}}
{"company_number":"07283568","data":{"address":{"address_line_1":"Callington","locality":"Cornwall","postal_code":"PL17 8AL","premises":"West Cleave"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"676889ae9a519efdc99ed4b836d21b315b6b5ec3","kind":"individual-person-with-significant-control","links":{"self":"/company/07283568/persons-with-significant-control/individual/TESv0jn9-Bg6vn6YIIVnRh6PkRQ"},"name":"Mr Carlos Francisco Munoz","name_elements":{"forename":"Carlos","middle_name":"Francisco","surname":"Munoz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-15"}}
{"company_number":"07283568","data":{"address":{"address_line_1":"Callington","locality":"Cornwall","postal_code":"PL17 8AL","premises":"West Cleave"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"f7e296ac7c149600849252154207964277993ace","kind":"individual-person-with-significant-control","links":{"self":"/company/07283568/persons-with-significant-control/individual/XALlAa12yUssfIKc968e26xIgwg"},"name":"Miss Lisa Jane Moore","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Moore","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"09091208","data":{"address":{"address_line_1":"450 Bath Road","address_line_2":"Longford","country":"United Kingdom","locality":"Heathrow","postal_code":"UB7 0EB","premises":"Jolly And Co"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"7d4e81ba93c79a8c0aae7a06b49ec8f89f518a58","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09091208/persons-with-significant-control/individual/0pnzpWtNFqrtAwwMPpfWsydIJZ8"},"name":"Mr Solomon Elmi","name_elements":{"forename":"Solomon","surname":"Elmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07264708","data":{"address":{"address_line_1":"135 Wingfield Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL3 4ER","premises":"Wingfield Villas","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"a31f9f0557a9a30e27a9371563de5f4cf7f304b7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07264708/persons-with-significant-control/individual/lSpkrFcoHQjA0oyABmoa-Ktih2s"},"name":"Mr Gary Tromans","name_elements":{"forename":"Gary","surname":"Tromans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC426288","data":{"address":{"address_line_1":"Charlotte Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4ET","premises":"28"},"ceased_on":"2020-04-28","country_of_residence":"Netherlands","date_of_birth":{"month":2,"year":1949},"etag":"789f26011831d65faa1228529e21321e49c96c74","kind":"individual-person-with-significant-control","links":{"self":"/company/SC426288/persons-with-significant-control/individual/yGdLH9DUpU_WdFGrRPEOp8Sl1hQ"},"name":"Mr Boudewijn Poelmann","name_elements":{"forename":"Boudewijn","surname":"Poelmann","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09597398","data":{"address":{"address_line_1":"Brockton","address_line_2":"Sutton Maddock","country":"United Kingdom","locality":"Shifnal","postal_code":"TF11 9NA","premises":"Brockton Farm Bungalow","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"7e82f6c490eb5da34ea091d4d801a71d15f6c323","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09597398/persons-with-significant-control/individual/C1ZmQcw62w5GTTumO0GlBEmToFc"},"name":"Mr Anthony Stuart Higgins","name_elements":{"forename":"Anthony","middle_name":"Stuart","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-19"}}
{"company_number":"10835028","data":{"address":{"address_line_1":"Westminister Avenue","country":"United Kingdom","locality":"Bradford","postal_code":"BD14 6SQ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"c7051f000a0a3fa225f93c32ecc5e2304057f614","kind":"individual-person-with-significant-control","links":{"self":"/company/10835028/persons-with-significant-control/individual/ElDHvRDOctQJxH0KlmF44h2f9ZY"},"name":"Mrs Eleni Vassiliadou","name_elements":{"forename":"Eleni","surname":"Vassiliadou","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"09095908","data":{"address":{"address_line_1":"Maple House","address_line_2":"149 Tottenham Court Road","country":"United Kingdom","locality":"London","postal_code":"W1T 7NF","premises":"Level 5a"},"etag":"478514f36967313f47e0f05554f7b51ca441b32b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09094684"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09095908/persons-with-significant-control/corporate-entity/Csm-Z4OkNndxljs4CX0un3-GWpo"},"name":"Incredible Management Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00339168","data":{"address":{"address_line_1":"St James's Square","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4AD","premises":"6"},"etag":"f8ae7a0f24fbc4da6f04ff99157d74b535297ac1","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"425864"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00339168/persons-with-significant-control/corporate-entity/eF5SNRlxYFTI8llnHAxOwIob3VY"},"name":"Rio Tinto International Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00993068","data":{"address":{"address_line_1":"St James's Square","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4AD","premises":"6"},"etag":"e6be75aef1b6cc1cb703d8ee66d6f123266223b8","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Public Limited Company (Listed)","place_registered":"Companies House","registration_number":"719885"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00993068/persons-with-significant-control/corporate-entity/AA9Xr7WmYfnNdGY57FhS1gxBwsU"},"name":"Rio Tinto Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00281218","data":{"address":{"address_line_1":"St James's Square","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4AD","premises":"6"},"etag":"f31ad12b748b7488e9854b3e49dca0c5440b2f77","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"993068"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00281218/persons-with-significant-control/corporate-entity/aYuNd0NYMbz_OnK7Or8kRRZBW10"},"name":"Rio Tinto European Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10246468","data":{"address":{"address_line_1":"Rectory Wood","country":"England","locality":"Harlow","postal_code":"CM20 1RG","premises":"113","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"9d8ca9235a0ee864943f01103e33965c112207b4","kind":"individual-person-with-significant-control","links":{"self":"/company/10246468/persons-with-significant-control/individual/WeAeGRGYqlx6y9QuYrL_6T3zz_A"},"name":"Mr Adam Oliver Redgrave","name_elements":{"forename":"Adam","middle_name":"Oliver","surname":"Redgrave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-22"}}
{"company_number":"OC365448","data":{"address":{"address_line_1":"Queen Street Place","country":"United Kingdom","locality":"London","postal_code":"EC4R 1AG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1932},"etag":"e45d5ced8933d6fa800a3fb4439531db169f393a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC365448/persons-with-significant-control/individual/qyEPP4osemI2ByFFOfaACCcuTCs"},"name":"Andrew Robert Robinson","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Robinson"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC365448","data":{"address":{"address_line_1":"Queen Street Place","country":"United Kingdom","locality":"London","postal_code":"EC4R 1AG","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"3526abaf335df5a661b5507bcb201626d8b46f57","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC365448/persons-with-significant-control/individual/TR2nqpb5fV4hiZoDFVZmJ6CFu2g"},"name":"Robert Angus Robinson","name_elements":{"forename":"Robert","middle_name":"Angus","surname":"Robinson"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08440198","data":{"address":{"address_line_1":"Nirmal Infopark","address_line_2":"Kakkanadu, Kusumrigi P.O.","country":"India","locality":"Cochin","premises":"Shadwells","region":"Kerala"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1988},"etag":"2f09bfab235fa202a961d05f8fe2021a9fe51660","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08440198/persons-with-significant-control/individual/3VJsVf_dkgNNGqg0Nburmu1Zwu8"},"name":"Mr Tom Baby","name_elements":{"forename":"Tom","surname":"Baby","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC232848","data":{"address":{"address_line_1":"13a Alva Street","address_line_2":"Edinburgh","locality":"Midlothian","postal_code":"EH2 4PH"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1946},"etag":"acca8b5d02fa133e4c596888445483e32a4e13a3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC232848/persons-with-significant-control/individual/DbeUJu1uew49cXFH7DIQSpQbvKM"},"name":"Mr Alexander Douglas Moffat","name_elements":{"forename":"Alexander","middle_name":"Douglas","surname":"Moffat","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10250858","data":{"address":{"address_line_1":"St. Georges Business Park, Castle Road","country":"England","locality":"Sittingbourne","postal_code":"ME10 3TB","premises":"Suite F16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1949},"etag":"0ffd345cbde3c8f5ea4fcc37932f4747b5369edd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10250858/persons-with-significant-control/individual/quHLAQevvcSb52ULCXscSkpVEMU"},"name":"Mr Charan Singh Athwal","name_elements":{"forename":"Charan","middle_name":"Singh","surname":"Athwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-22"}}
{"company_number":"10250858","data":{"address":{"address_line_1":"St. Georges Business Park, Castle Road","country":"England","locality":"Sittingbourne","postal_code":"ME10 3TB","premises":"Suite F16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"da365d7a28a8bae118f0b82892eea8a13e3f6293","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10250858/persons-with-significant-control/individual/WxqT9XupckxRqV5XlBWgDSfUPRE"},"name":"Mr Navtegh Singh Athwal","name_elements":{"forename":"Navtegh","middle_name":"Singh","surname":"Athwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-22"}}
{"company_number":"10250858","data":{"address":{"address_line_1":"St. Georges Business Park, Castle Road","country":"England","locality":"Sittingbourne","postal_code":"ME10 3TB","premises":"Suite F16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"1108787b82a5cf5b5a94ba50d19e9f5982be5390","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10250858/persons-with-significant-control/individual/KrP9CPhSTg_XmIupQaYp9LYrxhs"},"name":"Mrs Rajinder Kaur Athwal","name_elements":{"forename":"Rajinder","middle_name":"Kaur","surname":"Athwal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-22"}}
{"company_number":"10125258","data":{"address":{"address_line_1":"Alma Road","country":"England","locality":"Peterborough","postal_code":"PE1 3AN","premises":"49a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"d38a3665e238d60fd2d34c45b326b34865c20363","kind":"individual-person-with-significant-control","links":{"self":"/company/10125258/persons-with-significant-control/individual/YDdTahOUC6-E7uM-eoSmRCM7YC8"},"name":"Mr Aris Telners","name_elements":{"forename":"Aris","surname":"Telners","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-18"}}
{"company_number":"10248358","data":{"address":{"address_line_1":"Grasmere Road","country":"United Kingdom","locality":"Purley","postal_code":"CR8 1DY","premises":"7","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"55fcd831b603549fa3af5988124fe144c391eb8f","kind":"individual-person-with-significant-control","links":{"self":"/company/10248358/persons-with-significant-control/individual/TRSmqv-momMr9ZK0o4TBbt_Jmaw"},"name":"Mr Jos Cherian Kodiyat","name_elements":{"forename":"Jos","middle_name":"Cherian","surname":"Kodiyat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-23"}}
{"company_number":"09096338","data":{"address":{"address_line_1":"Astbury Business Park","address_line_2":"Station Passage","locality":"London","postal_code":"SE15 2JR","premises":"Unit 10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"b9fd4e7b41db6fb4ea00a416ca451938978a2533","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09096338/persons-with-significant-control/individual/GDH9G7MS954SICnAlIGeFtkDXXM"},"name":"Mrs Maira Noelia Conde Lopez","name_elements":{"forename":"Maira","middle_name":"Noelia","surname":"Conde Lopez","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-03"}}
{"company_number":"05160768","data":{"address":{"address_line_1":"Mailing Exchange, Hoults Yard","address_line_2":"Walker Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE6 2HL","premises":"C/O Accounting Inc. Ltd","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"b2aeb269fca94217fe14fbe4df915c4fba9d6f87","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05160768/persons-with-significant-control/individual/TqRbFA0dJvOx8Lu3Xk5O3k7zJCE"},"name":"Mr Dominic Phipps","name_elements":{"forename":"Dominic","surname":"Phipps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01286668","data":{"address":{"address_line_1":"Kingsland Road","country":"England","locality":"London","postal_code":"E8 4DG","premises":"266"},"ceased_on":"2022-03-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1927},"etag":"28df697d78591a0f775a822247acea474a5218d8","kind":"individual-person-with-significant-control","links":{"self":"/company/01286668/persons-with-significant-control/individual/nJR_FlZUVZL1lVCHqVXYBbfE-QU"},"name":"Mr Robert Albert Robinson Deceased","name_elements":{"forename":"Robert","middle_name":"Albert","surname":"Robinson Deceased","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"00440638","data":{"address":{"address_line_1":"Gipsy Hall Farm","address_line_2":"Wilmcote","locality":"Stratford On Avon","postal_code":"CV37 9XY"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1948},"etag":"6b64a025627cde5e8aa19f22518c03676f940e97","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00440638/persons-with-significant-control/individual/QZ6_0thB1X-OPKXdo0Mihb1gi_A"},"name":"Mr Alan Edward Brookes","name_elements":{"forename":"Alan","middle_name":"Edward","surname":"Brookes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"08583338","data":{"address":{"address_line_1":"Creek Fen","locality":"March","postal_code":"PE15 0BU","premises":"Creek Fen Lodge","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"3ccb9c3e7e363427b3adc41f13e8499d0a082728","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08583338/persons-with-significant-control/individual/teJfJuEfwItTm9pB8ZEGBi8sBPg"},"name":"Mr Paul Gordon Hayes","name_elements":{"forename":"Paul","middle_name":"Gordon","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09217988","data":{"address":{"address_line_1":"Quarry Bank","country":"England","locality":"Tonbridge","postal_code":"TN9 2QZ","premises":"46","region":"Kent"},"ceased_on":"2016-09-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"b81c3305489bbbdabb9ba4735e8f2d726eb78e5f","kind":"individual-person-with-significant-control","links":{"self":"/company/09217988/persons-with-significant-control/individual/oyMLMeIKUkJ3UU4_4GLBoVye_D8"},"name":"Mr Veerabhadra Rao Anumala","name_elements":{"forename":"Veerabhadra","middle_name":"Rao","surname":"Anumala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"02943978","data":{"address":{"address_line_1":"Grey Street","address_line_2":"Lloyds Court","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 6AF","premises":"78"},"etag":"fdb332b9032722d9caf3014c5d75ce3dd996c395","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Register","registration_number":"2772271"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02943978/persons-with-significant-control/corporate-entity/yCDg73PKPBOSpJMob7InOFwNbI0"},"name":"Northern Electric \u0026 Gas Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08120568","data":{"address":{"address_line_1":"Beaumaris Close","locality":"Andover","postal_code":"SP10 2UB","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"3f1744f17764ebd2db3a240798deab93076fe9cd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"OAKTREE ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Jane Melonie Penfound"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08120568/persons-with-significant-control/individual/tInb5PCIT1cERkGFBSZeOk1I3kI"},"name":"Mrs Jane Penfound","name_elements":{"forename":"Jane","surname":"Penfound","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09080828","data":{"address":{"address_line_1":"Llyndir Lane","address_line_2":"Rossett","country":"Wales","locality":"Wrexham","postal_code":"LL12 0AY","premises":"First Floor, Suite 1a"},"ceased_on":"2024-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"e908463c180f9c290e58907138507fe32620742a","kind":"individual-person-with-significant-control","links":{"self":"/company/09080828/persons-with-significant-control/individual/NZJ4leCfzhDqBM2JLXvf-FaNeFs"},"name":"Mrs Kay Pengelly","name_elements":{"forename":"Kay","surname":"Pengelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09058328","data":{"address":{"address_line_1":"Broughton Road","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5YX","premises":"27","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"89c6d6785e2e5213b0866799b17e3fe634a7eb99","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09058328/persons-with-significant-control/individual/uVdKKdpuu3UWZQxE33eVkp_r6qw"},"name":"Mrs Jessica Alice Claire Fulton","name_elements":{"forename":"Jessica","middle_name":"Alice Claire","surname":"Fulton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09032088","data":{"address":{"address_line_1":"153-157 Cleveland Street","care_of":"ARTHUR G MEAD LIMITED","country":"United Kingdom","locality":"London","postal_code":"W1T 6QW","premises":"4th Floor, Fitzrovia House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"906fa4ad15f0448555bee725ab9fc05383371e18","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09032088/persons-with-significant-control/individual/Xjuc3mbst3tivjMCHennZHdjm4E"},"name":"Ms Nathalie Courtois","name_elements":{"forename":"Nathalie","surname":"Courtois","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"10836368","data":{"address":{"address_line_1":"Evesham Street","country":"England","locality":"Redditch","postal_code":"B97 4HP","premises":"Estate House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"8316e78cfce3a95317e9e235fc6c997f7ea9b585","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10836368/persons-with-significant-control/individual/v5FSTCts1ryzKV9T3oz4MyRgvFE"},"name":"Mr Neil James Williams","name_elements":{"forename":"Neil","middle_name":"James","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-26"}}
{"company_number":"10836448","data":{"address":{"address_line_1":"Hamilton Way","locality":"Mansfield","postal_code":"NG18 5BR","premises":"Mansfield Innovation Centre","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"10e7176b13ea325530463fb30a68b60e9df9463a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10836448/persons-with-significant-control/individual/YTpI98guw6kVVDuPwcJpLpSXheA"},"name":"Mr David Lloyd","name_elements":{"forename":"David","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-26"}}
{"company_number":"04834298","data":{"address":{"address_line_1":"12-14 Tower Row, Drummond Road","address_line_2":"Skegness","locality":"Lincolnshire","postal_code":"PE25 3EF"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"1ee9d21e332bfe29440d3561da1a407cb5f7a2fc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04834298/persons-with-significant-control/individual/UQRSGr3g1RUHjB2gE75aOHF-jgI"},"name":"Mr James Robert Nelson","name_elements":{"forename":"James","middle_name":"Robert","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09099368","data":{"address":{"address_line_1":"Roseway","locality":"Shrewsbury","postal_code":"SY1 4HJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"9db3ce16cf503f0c36c2d8866b8002c7efe02bfc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09099368/persons-with-significant-control/individual/smTyfyqNOPT8SYqnWwNDMrHNN9I"},"name":"Mrs Elaine Rowson","name_elements":{"forename":"Elaine","surname":"Rowson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07268588","data":{"address":{"address_line_1":"Towngate Works","address_line_2":"Dark Lane, Mawdesley","country":"England","locality":"Ormskirk","postal_code":"L40 2QU","premises":"Unit B6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"d3289b562096f549247b824d9dab42a990fc8071","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07268588/persons-with-significant-control/individual/_jqeq90WUP3vfOIsPKEbI10F1yE"},"name":"Mr Terence Nightingale","name_elements":{"forename":"Terence","surname":"Nightingale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03062268","data":{"address":{"address_line_1":"Dupont Road","locality":"London","postal_code":"SW20 8EQ","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"a4a8b7e3bb462ab165cdb8f982e2e674b361a0b1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03062268/persons-with-significant-control/individual/paeTgV9RCqsXyQDy9myeqdGPruU"},"name":"Mrs Mary Bridget Attygalle","name_elements":{"forename":"Mary","middle_name":"Bridget","surname":"Attygalle","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08100858","data":{"address":{"address_line_1":"Enterprise Way","address_line_2":"Sherburn In Elmet","country":"England","locality":"Leeds","postal_code":"LS25 6NA","premises":"Unit 3 Enterprise Way"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"08c6322d56e1ff5e003c73f4ca7a7953ce0f5ce1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08100858/persons-with-significant-control/individual/5DLp2IP-d52nW4-8ZjDuSGr5v-A"},"name":"Mr Arthur Lister Morris","name_elements":{"forename":"Arthur","middle_name":"Lister","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-13"}}
{"company_number":"07283138","data":{"address":{"address_line_1":"Memorial Road","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 3AQ","premises":"15"},"ceased_on":"2021-12-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"2c1f953c32323fa564ba2537b9de83881f628540","kind":"individual-person-with-significant-control","links":{"self":"/company/07283138/persons-with-significant-control/individual/S8MowmqNsK37--6F8Ucq4DGWnak"},"name":"Mr William James Rawling","name_elements":{"forename":"William","middle_name":"James","surname":"Rawling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07283138","data":{"address":{"address_line_1":"Memorial Road","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 3AQ","premises":"15"},"ceased_on":"2021-12-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"b09e1b63ea6e569335f09bc627384f892a0d3c86","kind":"individual-person-with-significant-control","links":{"self":"/company/07283138/persons-with-significant-control/individual/av0CXMMaGlLdUYNzxfGUUOR274k"},"name":"Mrs Gemma Claire Rawling","name_elements":{"forename":"Gemma","middle_name":"Claire","surname":"Rawling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10744808","data":{"address":{"address_line_1":"Greentrees Avenue","country":"England","locality":"Tonbridge","postal_code":"TN10 4ND","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"0877d01333348b0914990d00400eb65a04ba17fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10744808/persons-with-significant-control/individual/GF0bqQDj2vRo9Q3veyYTYDZHTiQ"},"name":"Mrs Aysel Medvedyeva","name_elements":{"forename":"Aysel","surname":"Medvedyeva","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-14"}}
{"company_number":"10836948","data":{"address":{"address_line_1":"Orchard Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS15 7LP","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"4f0ea19d9be412ff251f85d4a608ce5994fe9a40","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10836948/persons-with-significant-control/individual/hxbbqQP0VT9TH0whIx0q-6gaEIU"},"name":"Mr Dominic Thomas Hodgson","name_elements":{"forename":"Dominic","middle_name":"Thomas","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-27"}}
{"company_number":"10187718","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 6QT","premises":"1"},"ceased_on":"2018-08-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"7f6f28198e876fac414772370457ba469ec58a7d","kind":"individual-person-with-significant-control","links":{"self":"/company/10187718/persons-with-significant-control/individual/QeYKHuZSKf5_lLxbe8scJVYqEx0"},"name":"Mr Philip Charles Wright","name_elements":{"forename":"Philip","middle_name":"Charles","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-19"}}
{"company_number":"08573538","data":{"address":{"address_line_1":"Fulford Close","locality":"Norwich","postal_code":"NR4 6AL","premises":"1 Fulford Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"2cd585a9d78d6fff453915a935b3bc832a917689","kind":"individual-person-with-significant-control","links":{"self":"/company/08573538/persons-with-significant-control/individual/XYzkRnc_FgHoIf3n32FXRZInItQ"},"name":"Mrs Karen Paula Li","name_elements":{"forename":"Karen","middle_name":"Paula","surname":"Li","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08104828","data":{"address":{"address_line_1":"The Pinnacle","address_line_2":"73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"C/O Clarke Bell Limited 3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"b3fef8a48b70d58cb085c06dab9e4f26b21a93b7","kind":"individual-person-with-significant-control","links":{"self":"/company/08104828/persons-with-significant-control/individual/FrWn17diKoGZcfGAOxu1Ix2ij8Q"},"name":"Mr Ross Mcmahon","name_elements":{"forename":"Ross","surname":"Mcmahon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10229358","data":{"address":{"address_line_1":"Cabourne","country":"United Kingdom","locality":"Market Rasen","postal_code":"LN7 6HU","premises":"The Beeches","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"d13374031076deb1fa140b918997b653a6433bce","kind":"individual-person-with-significant-control","links":{"self":"/company/10229358/persons-with-significant-control/individual/RZXJTe-JytT5kwfQaCoXaKPKfaQ"},"name":"Mrs Joanne Kate Dixon","name_elements":{"forename":"Joanne","middle_name":"Kate","surname":"Dixon","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-06-13"}}
{"company_number":"04021858","data":{"address":{"address_line_1":"7 Palmer Avenue","country":"England","locality":"Bushey","postal_code":"WD23 3NB","premises":"7","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1952},"etag":"458314e17a5c6fd0b1f51dd6dcc6490bd3b38781","kind":"individual-person-with-significant-control","links":{"self":"/company/04021858/persons-with-significant-control/individual/kRWuyypyXsIRg1y6TXPxel41DAY"},"name":"Ms Deena Niren","name_elements":{"forename":"Deena","surname":"Niren","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC285808","data":{"address":{"address_line_1":"Victoria Place","address_line_2":"Rutherglen","locality":"Glasgow","postal_code":"G73 2JP","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"b2a13b287b3cb4c6c0185945a8d1d2602aeda248","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC285808/persons-with-significant-control/individual/Nz2eFtDjKNZPeQ-a_1yt9x1UmF4"},"name":"Dr Isabel Fleming Bruce","name_elements":{"forename":"Isabel","middle_name":"Fleming","surname":"Bruce","title":"Dr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07293348","data":{"address":{"address_line_1":"Andrews Court","country":"United Kingdom","locality":"Barrow In Furness","postal_code":"LA14 2UE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"981fabb691fe661f783fc56cfedf2de0c4f9ac3c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07293348/persons-with-significant-control/individual/vqXquZQYyfFPQIfV7KAv2G0QNME"},"name":"Allan John Kerr","name_elements":{"forename":"Allan","middle_name":"John","surname":"Kerr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10838688","data":{"address":{"address_line_1":"116 Darwen Road","address_line_2":"Bromley Cross","country":"United Kingdom","locality":"Bolton","postal_code":"BL7 9BQ","premises":"Office 2 Conservation House"},"ceased_on":"2017-08-04","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"3da3039fb0a37e63d268c7dbc020e306ae204cc7","kind":"individual-person-with-significant-control","links":{"self":"/company/10838688/persons-with-significant-control/individual/_ft_RNmWnXYmy_wGkPsBdFIr51U"},"name":"Ieuan Brindley","name_elements":{"forename":"Ieuan","surname":"Brindley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-27"}}
{"company_number":"04671128","data":{"address":{"address_line_1":"70 Cowcross Street","country":"England","locality":"London","postal_code":"EC1M 6EJ","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"2d007d60202ec3b70c52d243c4f5de75c538ff98","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04671128/persons-with-significant-control/individual/j5mzXzNu-xnJOvVUjUwzM08u-Sk"},"name":"Mr John Adie","name_elements":{"forename":"John","surname":"Adie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-06-25"}}
{"company_number":"10226888","data":{"address":{"address_line_1":"West Street","address_line_2":"Southwick","country":"United Kingdom","locality":"Fareham","postal_code":"PO17 6EA","premises":"The Old School House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"acf30c58341c1ce1a8c8a01ee7f5e0ba7f567f52","kind":"individual-person-with-significant-control","links":{"self":"/company/10226888/persons-with-significant-control/individual/ra8APobfx9oHgIly_tr3kvO1Wvc"},"name":"Mr Neil Robert Walker","name_elements":{"forename":"Neil","middle_name":"Robert","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-02"}}
{"company_number":"OC417938","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","premises":"27"},"ceased_on":"2017-08-15","etag":"c25f288dbac1a78026161c5c940f876d9e13f5ef","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Ltd.","place_registered":"Companies House","registration_number":"10820944"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC417938/persons-with-significant-control/corporate-entity/fv86-jhDcf70j3VVMwWN-E0mwgw"},"name":"Dynamic Capital Holding Ltd.","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-06-28"}}
{"company_number":"10246898","data":{"address":{"address_line_1":"Manyweathers Court","country":"United Kingdom","locality":"Ampthill","postal_code":"MK45 2JN","premises":"2","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"96015fad300061a984c8e9d15db6aa4053fa24bf","kind":"individual-person-with-significant-control","links":{"self":"/company/10246898/persons-with-significant-control/individual/a_H2-3yCzTPGz649IuoJ6Qxdez0"},"name":"Professor Mark Jenkins","name_elements":{"forename":"Mark","surname":"Jenkins","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-23"}}
{"company_number":"10839538","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"9a46a10bc3459117c7c4e3facc16c96c8658de0e","kind":"individual-person-with-significant-control","links":{"self":"/company/10839538/persons-with-significant-control/individual/r44Df5Exniy18Yy3AKUkvz_J9Vo"},"name":"Miss Jun Jie Ma","name_elements":{"forename":"Jun","middle_name":"Jie","surname":"Ma","title":"Miss"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-28"}}
{"company_number":"NI069768","data":{"address":{"address_line_1":"Spencer Road","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 6AA","premises":"42-44 Spencer Road"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1978},"etag":"c3ed046c7ec523ec1237e7afe4951920b63589e0","kind":"individual-person-with-significant-control","links":{"self":"/company/NI069768/persons-with-significant-control/individual/-dGNuQKoXyZUm9RPN7nMKjo2Rg4"},"name":"Mr Colin Mullan","name_elements":{"forename":"Colin","surname":"Mullan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10839698","data":{"address":{"country":"Norway","locality":"Skjetnmarka","postal_code":"7081","premises":"Lunderhaugen 18a"},"country_of_residence":"Norway","date_of_birth":{"month":9,"year":1948},"etag":"9bf14b6126830fa24626a6a8772881fb824f221b","kind":"individual-person-with-significant-control","links":{"self":"/company/10839698/persons-with-significant-control/individual/S-3hpPW9bM_0xftiqnL02NTuBbE"},"name":"Mr Einar Lamoy","name_elements":{"forename":"Einar","surname":"Lamoy","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-28"}}
{"company_number":"07684638","data":{"address":{"address_line_1":"Damaskfield","country":"England","locality":"Worcester","postal_code":"WR4 0HY","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"36f4bbb36f903707f390faff64c62f8c463e4c61","kind":"individual-person-with-significant-control","links":{"self":"/company/07684638/persons-with-significant-control/individual/fmMaE71HUEJhgcSzyc8SHao_NRo"},"name":"Mrs Kathryn Louise White","name_elements":{"forename":"Kathryn","middle_name":"Louise","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-28"}}
{"company_number":"10238468","data":{"address":{"address_line_1":"Anchor Road","address_line_2":"Aldridge","country":"England","locality":"Walsall","postal_code":"WS9 8PT","premises":"37a","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"e7ebda452c121c78e087f80ab811782176437ba6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10238468/persons-with-significant-control/individual/rQYikn03W_ihiutMc03ZkyIqrYw"},"name":"Mr Martin Joseph Hampton","name_elements":{"forename":"Martin","middle_name":"Joseph","surname":"Hampton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"04453248","data":{"address":{"address_line_1":"Siskin Drive","address_line_2":"Middlemarch Business Park","country":"England","locality":"Coventry","postal_code":"CV3 4FJ","premises":"3mc"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"45766f0c9d902ac5e55b2529637e1ad1797680c1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04453248/persons-with-significant-control/individual/n7eaHeSLNjl1gpP6rECMfhcu3bM"},"name":"Mrs Susan Carole Walkland","name_elements":{"forename":"Susan","middle_name":"Carole","surname":"Walkland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09076698","data":{"address":{"address_line_1":"Stamford Square","country":"England","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1984},"etag":"ef4f1a655c32d68ef67c9583c1c072b17ed9d823","kind":"individual-person-with-significant-control","links":{"self":"/company/09076698/persons-with-significant-control/individual/H4e1igagFN19swCc7HB5ccvAmf8"},"name":"Dr Roberto Randolfi","name_elements":{"forename":"Roberto","surname":"Randolfi","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06259168","data":{"address":{"address_line_1":"West Parade Road","country":"England","locality":"Scarborough","postal_code":"YO12 5ED","premises":"2"},"etag":"623320f0a2473bbe569f26ec8254dfc57d987695","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"03037542"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06259168/persons-with-significant-control/corporate-entity/YKekKM-koub53_8m1_CiijkLOWI"},"name":"Castle Plan Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08116148","data":{"address":{"address_line_1":"Longwater Avenue","address_line_2":"Green Park","country":"United Kingdom","locality":"Reading","postal_code":"RG2 6GP","premises":"200","region":"Berkshire"},"ceased_on":"2023-09-15","etag":"0f680750ab9139284f6b3b892b0f200f7e4fdf44","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Private Limited Company","place_registered":"Companies House England \u0026 Wales","registration_number":"08637720"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08116148/persons-with-significant-control/corporate-entity/XUxirH6iASnzbupUcR9286abfBs"},"name":"Stada Uk Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09163208","data":{"address":{"address_line_1":"House","address_line_2":"152-160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"3470b9b8669c3d223808ceed34c1153a225b6c6e","kind":"individual-person-with-significant-control","links":{"self":"/company/09163208/persons-with-significant-control/individual/Ts15ln2Cd8oFQiCSHLnv9v2t6zk"},"name":"Mr Paul David Major","name_elements":{"forename":"Paul","middle_name":"David","surname":"Major","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-23"}}
{"company_number":"NI632118","data":{"address":{"address_line_1":"32 Lodge Road","country":"United Kingdom","locality":"Coleraine","postal_code":"BT52 1NB","premises":"Waterford House","region":"Co. Londonderry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1965},"etag":"6a914c2ab4b49a4fd0ee0963502e23b4ab9495d4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI632118/persons-with-significant-control/individual/t-0MihD9krUEO97vLKR39Um47WE"},"name":"Mr Ian Huddleston","name_elements":{"forename":"Ian","surname":"Huddleston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10257598","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"340 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"d2ddf89e206f0dfb7415890114c4d30a4d8184ea","kind":"individual-person-with-significant-control","links":{"self":"/company/10257598/persons-with-significant-control/individual/5lU7uOeJQ5_ff-HolqYZtEO9pQE"},"name":"John Acton","name_elements":{"forename":"John","surname":"Acton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-29"}}
{"company_number":"06615518","data":{"address":{"address_line_1":"Farnham Royal","country":"England","locality":"Slough","postal_code":"SL2 3AU","premises":"4 Park Parade","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"b981a0570cf1b00fc39a4f6244f16f2911c47eb0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06615518/persons-with-significant-control/individual/NlPo6ZArp6MuUIVR0xFi8YJoZW0"},"name":"Mr Michael Frampton","name_elements":{"forename":"Michael","surname":"Frampton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10241218","data":{"address":{"country":"Wales","locality":"Cardiff","postal_code":"CF23 6AX","premises":"14 Cefn-Coed Gardens","region":"Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1984},"etag":"c43fe36092cc77b38293c14af66a3a03a06265b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10241218/persons-with-significant-control/individual/CeOz_VFLycNZ1lNsxzzu873fdlI"},"name":"Mr Jason Ford","name_elements":{"forename":"Jason","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-20"}}
{"company_number":"08569708","data":{"address":{"address_line_1":"Toomers Wharf","address_line_2":"Canal Walk","country":"England","locality":"Newbury","postal_code":"RG14 1DY","premises":"2","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"e8b60254a73e03f4fcd06906be41d20e291a68b4","kind":"individual-person-with-significant-control","links":{"self":"/company/08569708/persons-with-significant-control/individual/MMEpM7Kpfj0I_NlPWCpzOftNZtE"},"name":"Mr Mark Anthony Dudman","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Dudman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-14"}}
{"company_number":"09796758","data":{"address":{"address_line_1":"Great Hampden","country":"England","locality":"Great Missenden","postal_code":"HP16 9RD","premises":"Hampden House","region":"Bucks"},"ceased_on":"2019-02-21","etag":"42eb65e8b58eb16877ee915f509ca98b18e44d3a","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03079558"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09796758/persons-with-significant-control/corporate-entity/fUn4RQFGTEKekR7Q60sW5uOCdEM"},"name":"Hampden Holdings Limited","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09093158","data":{"address":{"address_line_1":"All Saints Street","country":"England","locality":"Hastings","postal_code":"TN34 3BE","premises":"107","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"c0fa591beb50c9e873669a3624e4514d199a4992","kind":"individual-person-with-significant-control","links":{"self":"/company/09093158/persons-with-significant-control/individual/qaXd-ay43iPHpT1g1HCKRI893QA"},"name":"Mr Brian Johnson","name_elements":{"forename":"Brian","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-26"}}
{"company_number":"05860338","data":{"address":{"address_line_1":"25a Eccleston Street","country":"United Kingdom","locality":"London","postal_code":"SW1W 9NP","premises":"Top Flat Stapleford Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"704781df32071e8b4e43b6e9db5a30d16c318b02","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05860338/persons-with-significant-control/individual/FVixqpMIWqvYJJy1Dr697MyiPVs"},"name":"Oscar Alejandro D'Agnone","name_elements":{"forename":"Oscar","middle_name":"Alejandro","surname":"D'Agnone"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-18"}}
{"company_number":"08447608","data":{"address":{"address_line_1":"Market Road","locality":"Wickford","postal_code":"SS12 0FD","premises":"Second Floor De Burgh House","region":"Essex"},"ceased_on":"2019-02-12","country_of_residence":"Seychelles","date_of_birth":{"month":8,"year":1978},"etag":"554eb8ee263210f9bb2300b8d731f1f5651d5ce2","kind":"individual-person-with-significant-control","links":{"self":"/company/08447608/persons-with-significant-control/individual/5CIhS0n3gc2c5wUF_TgX2snAsj8"},"name":"Ms Malika Jivan","name_elements":{"forename":"Malika","surname":"Jivan","title":"Ms"},"nationality":"Citizen Of Seychelles","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-12-29"}}
{"company_number":"SC220658","data":{"address":{"address_line_1":"2 Coddington Crescent","address_line_2":"Eurocentral","care_of":"C/O STUART MCGREGOR LLP","locality":"Motherwell","postal_code":"ML1 4YF","premises":"Comac House","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1969},"etag":"8a7404186a2b40cb7d5fecdef37ab66df3d93afc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC220658/persons-with-significant-control/individual/d4cAhp5BtYbTWWASGmlolA9mXz0"},"name":"Mr Fergus Allan Cloughley","name_elements":{"forename":"Fergus","middle_name":"Allan","surname":"Cloughley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08513038","data":{"address":{"address_line_1":"Colletts Way","address_line_2":"Downs Road","country":"England","locality":"Witney","postal_code":"OX29 0AX","premises":"Unit 5a, Tungsten Park","region":"Oxford"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1977},"etag":"c673248bee94afa2ff020cdd8f9e740ee03d17ef","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08513038/persons-with-significant-control/individual/RKv0ic53q5EV6rbUxkSWV3wGZ3A"},"name":"Mr Satish Parshottam Sajnani","name_elements":{"forename":"Satish","middle_name":"Parshottam","surname":"Sajnani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10161468","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4TG","premises":"249","region":"Essex"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"b9ca2f4b396ccf55c576fe920035af55d830ba29","kind":"individual-person-with-significant-control","links":{"self":"/company/10161468/persons-with-significant-control/individual/y6wjvPK10dqNbiAAtHD8G9A0J00"},"name":"Mr Richard David Vickery","name_elements":{"forename":"Richard","middle_name":"David","surname":"Vickery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-04"}}
{"company_number":"00674018","data":{"address":{"address_line_1":"Hill Avenue","locality":"Amersham","postal_code":"HP6 5BQ","premises":"Merritt House","region":"Buckinghamshire"},"ceased_on":"2018-03-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"aa2c7f8c3fa8e0d6d9ded18ebcb379ecfc3bc42e","kind":"individual-person-with-significant-control","links":{"self":"/company/00674018/persons-with-significant-control/individual/AQPMTS8UTvcd_IgqqVtUH7XW3ig"},"name":"Mr Charles Nicholas Morton","name_elements":{"forename":"Charles","middle_name":"Nicholas","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-28"}}
{"company_number":"10252348","data":{"address":{"address_line_1":"France Street","address_line_2":"Parkgate","country":"United Kingdom","locality":"Rotherham","postal_code":"S62 6BL","premises":"66","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"c8c70c022c26636b6ea8d2745fbbf23ba3dde5a4","kind":"individual-person-with-significant-control","links":{"self":"/company/10252348/persons-with-significant-control/individual/IL7wEfV-tALLTsP26UMe1qJGnQ0"},"name":"Mr Rafal Grymuza","name_elements":{"forename":"Rafal","surname":"Grymuza","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-27"}}
{"company_number":"08030618","data":{"address":{"address_line_1":"3 - 6 Cattle Market","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 3DL","premises":"Sital House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"f4fe00a7cc380285c795916ad18281d414d6320a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08030618/persons-with-significant-control/individual/35cK03-TdlJJ49AKvpcTCdy0YE4"},"name":"Miss Rachna Suri","name_elements":{"forename":"Rachna","surname":"Suri","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02942648","data":{"address":{"address_line_1":"Vicarage Road","country":"England","locality":"Egham","postal_code":"TW20 9FB","premises":"Enterprise House","region":"Surrey"},"etag":"845f3f973bc2adef23ab5625a8ebff3f291b6d42","identification":{"country_registered":"United Kingdom","legal_authority":"The Laws Of England And Wales","legal_form":"Limited Liability Company","place_registered":"Companies House Uk","registration_number":"04244816"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02942648/persons-with-significant-control/corporate-entity/Ud_-a3m1TSKPW9V3UEHzuk62jVo"},"name":"Enterprise Rent-A-Car European Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05844668","data":{"address":{"address_line_1":"Ellenbrook","country":"United Kingdom","locality":"Worsley","postal_code":"M28 1ES","premises":"500a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"102aca0c6ba200f38e334703cdd92895a9bd5f31","kind":"individual-person-with-significant-control","links":{"self":"/company/05844668/persons-with-significant-control/individual/DeSuKsLr_uSMDNUsEQLIPAtAlmY"},"name":"Mr Mark Anthony Sweeney","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Sweeney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-13"}}
{"company_number":"02106208","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Stetchworth","locality":"Newmarket","postal_code":"CB8 9TN","premises":"Unex House","region":"Suffolk"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1933},"etag":"c6fc971c49a132b54ec0d2277e3f42db81d93c84","kind":"individual-person-with-significant-control","links":{"self":"/company/02106208/persons-with-significant-control/individual/3Un8R8rLDeaFF7sOxMtYMOM--zc"},"name":"Mr William Jerome Gredley","name_elements":{"forename":"William","middle_name":"Jerome","surname":"Gredley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02111728","data":{"address":{"address_line_1":"Green Walk","country":"England","locality":"London","postal_code":"NW4 2AJ","premises":"18"},"ceased_on":"2018-03-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1922},"etag":"49fbcd687dd40420c40f7132aca3872eccbcf88a","kind":"individual-person-with-significant-control","links":{"self":"/company/02111728/persons-with-significant-control/individual/Bni8BPILiogtNa4zobsDKRwI-3o"},"name":"Mr David Last","name_elements":{"forename":"David","surname":"Last","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06946628","data":{"address":{"address_line_1":"Barons Court","address_line_2":"Graceways","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 5GP","premises":"Unit 1","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"e7366c8aee5cb3fdfba4f0798b9f6ce8858eb7a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06946628/persons-with-significant-control/individual/cQQCrfEpguAEehV4982-oXns6Rc"},"name":"Mr Adam Greenhow","name_elements":{"forename":"Adam","surname":"Greenhow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2017-04-06"}}
{"company_number":"07541238","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ascot","postal_code":"SL5 7HP","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"f80a22a33d63a24a204def6f40a2426419a83039","kind":"individual-person-with-significant-control","links":{"self":"/company/07541238/persons-with-significant-control/individual/NCz4euoJCJxy8SeyUX9Vn7lJTqc"},"name":"Mr Steven Charles Hodges","name_elements":{"forename":"Steven","middle_name":"Charles","surname":"Hodges","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09088298","data":{"address":{"address_line_1":"95 Aldwych","country":"England","locality":"London","postal_code":"WC2B 4JF","premises":"7th Floor"},"ceased_on":"2019-12-31","etag":"7a6f6f1da71811af4627f83ded03c1a4984aaa70","identification":{"country_registered":"England","legal_authority":"Governed By The Law Of England And Wales","legal_form":"Public Limited Company","place_registered":"Companies House, Cardiff, Wales","registration_number":"03525870"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09088298/persons-with-significant-control/corporate-entity/TtkoXXweEUIuczqcyXZfSXfXFKo"},"name":"Progility Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10222758","data":{"address":{"address_line_1":"Lakeview Stables,","address_line_2":"Lower St. Clere,","care_of":"LAKEVIEW ACCOUNTANTS","country":"United Kingdom","locality":"Kemsing, Sevenoaks","postal_code":"TN15 6NL","premises":"2","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"86a0a587d49dab6ddebb9d43207716818ef27399","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10222758/persons-with-significant-control/individual/sPBc1mGZvIF3hP1GJ6SjEK8Kc3I"},"name":"Ms Karen Jane Lynch","name_elements":{"forename":"Karen","middle_name":"Jane","surname":"Lynch","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-09"}}
{"company_number":"06295258","data":{"address":{"address_line_1":"High Street North","locality":"London","postal_code":"E12 6PH","premises":"328"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"fd66a763b066f871c6ff6ba63b7cc776d051d7dd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06295258/persons-with-significant-control/individual/1-KydCBRcFrTja30eBpT8oyGE4Q"},"name":"Mr Muhammad Afzal Nasim","name_elements":{"forename":"Muhammad","middle_name":"Afzal","surname":"Nasim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-27"}}
{"company_number":"SO306108","data":{"address":{"postal_code":"EH53"},"ceased_on":"2019-01-22","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1983},"etag":"42fd4c9fd3e1f9cce81ffcf3f2f29f3715c3bf7f","kind":"individual-person-with-significant-control","links":{"self":"/company/SO306108/persons-with-significant-control/individual/gDm4uHs-tWcFn_xUAMO3PlpEPN4"},"name":"Ms Sarah Macgillivray","name_elements":{"forename":"Sarah","surname":"Macgillivray","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-06-29"}}
{"company_number":"SO306108","data":{"address":{"address_line_1":"Main Street","country":"Scotland","locality":"Livingston","postal_code":"EH53 0EL","premises":"245"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"9c30daac91ae6d4adcdb4aa3962eb040648b5580","kind":"individual-person-with-significant-control","links":{"self":"/company/SO306108/persons-with-significant-control/individual/GPEMNoC10uC5vP0iAuXP--RKXDE"},"name":"Miss Angela Kay","name_elements":{"forename":"Angela","surname":"Kay","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-06-29"}}
{"company_number":"10203688","data":{"address":{"address_line_1":"Hunter Hill Road","country":"England","locality":"Sheffield","postal_code":"S11 8UE","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"c1242789b6bbb4a25805c6668c33694c470ac922","kind":"individual-person-with-significant-control","links":{"self":"/company/10203688/persons-with-significant-control/individual/TrZRrh9LrrtFE63WmpW3l88Ay4o"},"name":"Mr Christopher Kevin Bullas","name_elements":{"forename":"Christopher","middle_name":"Kevin","surname":"Bullas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-27"}}
{"company_number":"09106298","data":{"address":{"address_line_1":"Kings Bromley","locality":"Burton-On-Trent","postal_code":"DE13 7HE","premises":"2 Bromley Court","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"8ddda24fd0485c8945d6f0871190414ff61a2e5f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09106298/persons-with-significant-control/individual/kysFkrVOPQxso6CFzitR5JFPBiY"},"name":"Mr Jon Harber","name_elements":{"forename":"Jon","surname":"Harber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09821998","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Potters Bar","postal_code":"EN6 5BS","premises":"Maple House","region":"Hertfordshire"},"ceased_on":"2021-12-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"c5285489215ed8e00ddd8860e0ba432f3d0b87c1","kind":"individual-person-with-significant-control","links":{"self":"/company/09821998/persons-with-significant-control/individual/8UrDye3yMPHnK5YMfU_HafRtoEQ"},"name":"Mr Nima Hemati","name_elements":{"forename":"Nima","surname":"Hemati","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-06-19"}}
{"company_number":"09093318","data":{"address":{"address_line_1":"Randerson Drive","address_line_2":"Kilnhurst","country":"England","locality":"Mexborough","postal_code":"S64 5UW","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"4c46b682e2ff8485909230b4a5a86004fcd08479","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09093318/persons-with-significant-control/individual/JCn9Fd-zBu29wH6-ukPF4JWUAK8"},"name":"Mr Luke Ashley Whittall","name_elements":{"forename":"Luke","middle_name":"Ashley","surname":"Whittall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"10237988","data":{"address":{"address_line_1":"Ross Street","country":"England","locality":"Widnes","postal_code":"WA8 6JX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"e254c3f5d9a2afc04dcd743f37f17bb50ae5a238","kind":"individual-person-with-significant-control","links":{"self":"/company/10237988/persons-with-significant-control/individual/b3hjOoRHU9KUhq6559LDfvhZB-U"},"name":"Mr Iulian Morogan","name_elements":{"forename":"Iulian","surname":"Morogan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-17"}}
{"company_number":"03382578","data":{"address":{"address_line_1":"A V T House","address_line_2":"Stone Street","locality":"Brighton","postal_code":"BN1 2HB","region":"Sussex"},"ceased_on":"2020-04-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"5ae1d47afb7b6f0eb199b1d133e7c9ce0a923c03","kind":"individual-person-with-significant-control","links":{"self":"/company/03382578/persons-with-significant-control/individual/G2GOGepJBvsTjAa8GIe6lM3R5rY"},"name":"Mr Peter Christopher Orpen","name_elements":{"forename":"Peter","middle_name":"Christopher","surname":"Orpen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00441058","data":{"address":{"address_line_1":"The Pinnacle","address_line_2":"170 Midsummer Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 1BP","premises":"C/O Mercer \u0026 Hole"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"1d9ff2f0e732d8f2713752e5dbcc0267dc230f76","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00441058/persons-with-significant-control/individual/47sC76jqFx2Xed8a4RGt4mEEWtw"},"name":"Mr Brian Cawley","name_elements":{"forename":"Brian","surname":"Cawley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"05152358","data":{"address":{"address_line_1":"Nobs Crook","address_line_2":"Colden Common","country":"England","locality":"Winchester","postal_code":"SO21 1TH","premises":"Hillview House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"401a62298f38eb015d860bb68bc0f8cdbd52fb00","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05152358/persons-with-significant-control/individual/Xrq7A8fCU-Epe7AGtiYJ6LMjlKY"},"name":"Mr Nigel John Newman","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-07-22"}}
{"company_number":"09095268","data":{"address":{"address_line_1":"24 Brighton Road","address_line_2":"Salfords","locality":"Redhill","postal_code":"RH1 5BX","premises":"Figures House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"2001661d9f42f1d3d5238bf5e9d3ff6dc13f88e4","kind":"individual-person-with-significant-control","links":{"self":"/company/09095268/persons-with-significant-control/individual/VSUCrhBHbQ50u48h7A22gTao8yo"},"name":"Mr Mark Ashton","name_elements":{"forename":"Mark","surname":"Ashton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC269958","data":{"address":{"address_line_1":"Third Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G44 4TH","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1963},"etag":"5064e30330991fc84ce7286b87f365a51709fdea","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC269958/persons-with-significant-control/individual/eXEGylJsSbCXcBnvId4F8St6eDE"},"name":"Gillean Merulla","name_elements":{"forename":"Gillean","surname":"Merulla"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"09095268","data":{"address":{"address_line_1":"24 Brighton Road","address_line_2":"Salfords","locality":"Redhill","postal_code":"RH1 5BX","premises":"Figures House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"18b70443a934c6deea430265895e1810f462227e","kind":"individual-person-with-significant-control","links":{"self":"/company/09095268/persons-with-significant-control/individual/_I9pOlEASesdqyqD-1TOXjCv_5Y"},"name":"Mr Jonathan Peter Amsden","name_elements":{"forename":"Jonathan","middle_name":"Peter","surname":"Amsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC312628","data":{"address":{"address_line_1":"Swynnerton Lane","country":"England","locality":"Baden Hall","postal_code":"ST21 6LG","premises":"Eastfield Holdings","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"3bf0ad716f5a389f15e393acf00dfd308f0cd94d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC312628/persons-with-significant-control/individual/YruaFlaDtj6_USmOBzkTfg7x20I"},"name":"Mr John Robert Burke","name_elements":{"forename":"John","middle_name":"Robert","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"04903048","data":{"address":{"address_line_1":"Lothing House","address_line_2":"7 Quay View Business Park","locality":"Barnards Way Lowestoft","postal_code":"NR32 2HD","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"aaa5eff92729eb033fb811e6d02839f97faa15a2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04903048/persons-with-significant-control/individual/0FIjDmtHMNrngaef6gKouxRnb4M"},"name":"Mr Martin Robert Leggett","name_elements":{"forename":"Martin","middle_name":"Robert","surname":"Leggett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"10130378","data":{"address":{"address_line_1":"Somerset Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B20 2JF","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"f6a6e4c7f78e4b61f93c6504002e265b5f40a7a5","kind":"individual-person-with-significant-control","links":{"self":"/company/10130378/persons-with-significant-control/individual/KK3KAnOa_X4o4HpPnGoA1NXh2GY"},"name":"Mr Bikramjit Singh","name_elements":{"forename":"Bikramjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-11"}}
{"company_number":"04809788","data":{"address":{"address_line_1":"Bredhurst Road","address_line_2":"Wigmore","country":"England","locality":"Gillingham","postal_code":"ME8 0QX","premises":"215"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"eaa741dee2e685edefd92e3655ee69380e95998a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04809788/persons-with-significant-control/individual/pgUyuEFO58klrolj0MEUZGSQ3Mw"},"name":"Mr Paul Kevin Batty","name_elements":{"forename":"Paul","middle_name":"Kevin","surname":"Batty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-24"}}
{"company_number":"10860378","data":{"address":{"address_line_1":"Dawson Mews","address_line_2":"Parkhill","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR32 4GD","premises":"3","region":"Suffolk"},"ceased_on":"2022-12-08","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"b038a5ab655d29fade5f1ea077ab629a020dc85e","kind":"individual-person-with-significant-control","links":{"self":"/company/10860378/persons-with-significant-control/individual/jeSq5CaKrM7IZ3eCFzTgw6Hmauw"},"name":"Mrs Jodie Prettyman","name_elements":{"forename":"Jodie","surname":"Prettyman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-11"}}
{"company_number":"10860378","data":{"address":{"address_line_1":"Dawson Mews","address_line_2":"Parkhill","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR32 4GD","premises":"3","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"3e855a7204fc1cac35522c64d75725597b4c3ce5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10860378/persons-with-significant-control/individual/ePdNTDhPQCRZyYE5X9sUaK1xTjc"},"name":"Mr Luke Prettyman","name_elements":{"forename":"Luke","surname":"Prettyman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-11"}}
{"company_number":"08418738","data":{"address":{"address_line_1":"Fold Green","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 9DT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"1177cbdd0f6fdd200132faf756088447d95d1afc","kind":"individual-person-with-significant-control","links":{"self":"/company/08418738/persons-with-significant-control/individual/KALE16MGT1XgEhHlGDHTzuYc9cI"},"name":"Mr Andrew Martin","name_elements":{"forename":"Andrew","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09645118","data":{"address":{"country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 1HA","premises":"9 Grace Hill","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"6d73560feaa532c30ce64808efcfcfde8daac117","kind":"individual-person-with-significant-control","links":{"self":"/company/09645118/persons-with-significant-control/individual/nuaC-GhWC7zcgKq8m6K1hqv79Fc"},"name":"Mr David Newgrosh","name_elements":{"forename":"David","surname":"Newgrosh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10862918","data":{"address":{"address_line_1":"The Frithe","country":"United Kingdom","locality":"Slough","postal_code":"SL2 5RW","premises":"184"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"511b2311c6c1ebdb1c181523d09e3603d7a7c8d3","kind":"individual-person-with-significant-control","links":{"self":"/company/10862918/persons-with-significant-control/individual/fhGTB6tKDqy_QjEvXyi8KJkctuI"},"name":"Mr Shahpal Choudhary","name_elements":{"forename":"Shahpal","surname":"Choudhary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-12"}}
{"company_number":"10228578","data":{"address":{"address_line_1":"Qualitcare24-7 Ltd","address_line_2":"Somers Road North","country":"England","locality":"Portsmouth","postal_code":"PO1 1PJ","premises":"319-320","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"0d2760e7dd5579b672346a83994537c830ebf5e2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10228578/persons-with-significant-control/individual/UAqy0tCkpnlu0HXqM31w4ikplZ4"},"name":"Mr Chikerema Satkutukwa","name_elements":{"forename":"Chikerema","surname":"Satkutukwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"07179588","data":{"address":{"address_line_1":"Crabtree Lane","address_line_2":"Lower End Wavendon","locality":"Milton Keynes","postal_code":"MK17 8AP","premises":"The Lodge","region":"Buckinghamshire"},"ceased_on":"2017-07-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"7aed311b50aab2d4fa1c5c28f489822a89cc0955","kind":"individual-person-with-significant-control","links":{"self":"/company/07179588/persons-with-significant-control/individual/cb40cvv0MDHPgzPccJYBWibxnf0"},"name":"Mrs Gaye Rosalind Urquhart","name_elements":{"forename":"Gaye","middle_name":"Rosalind","surname":"Urquhart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03216818","data":{"address":{"address_line_1":"West Walk House","address_line_2":"C/O Berry \u0026 Partners","locality":"Leicester","postal_code":"LE1 7LF"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"fef8b8c6f7ef87edd748d03a32288b6b064a8f9e","kind":"individual-person-with-significant-control","links":{"self":"/company/03216818/persons-with-significant-control/individual/v7BO4BbOwBe4GgUD-gBFacryOyQ"},"name":"Mr Achilleas Eleftherios Iosif Hatjiosif","name_elements":{"forename":"Achilleas","middle_name":"Eleftherios Iosif","surname":"Hatjiosif","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08188038","data":{"address":{"address_line_1":"Brockley Road","address_line_2":"Brockley","locality":"London","postal_code":"SE4 2RA","premises":"286"},"ceased_on":"2016-07-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"f2206b47846a95d3745169b2dd987d2bbdb46439","kind":"individual-person-with-significant-control","links":{"self":"/company/08188038/persons-with-significant-control/individual/Txv3k6ESNwq3Cobgz7VYt-FKMm4"},"name":"Miss Charlotte Olivia Hawthorn","name_elements":{"forename":"Charlotte","middle_name":"Olivia","surname":"Hawthorn","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"06630698","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Barton-Upon-Humber","postal_code":"DN18 5ER","premises":"10"},"ceased_on":"2021-05-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"c64ab35e2981c3fbeefb1ede6ee1db95a7ddcb68","kind":"individual-person-with-significant-control","links":{"self":"/company/06630698/persons-with-significant-control/individual/Thw5FNmgbyYSBrE6i13PYh_NP4M"},"name":"Dr Robert Jaggs-Fowler","name_elements":{"forename":"Robert","surname":"Jaggs-Fowler","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-13"}}
{"company_number":"08153798","data":{"address":{"address_line_1":"Wesley Avenue","country":"England","locality":"Hounslow","postal_code":"TW3 4LY","premises":"41"},"ceased_on":"2020-03-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"e297681481fc1c644b751ac1058a900a9485630d","kind":"individual-person-with-significant-control","links":{"self":"/company/08153798/persons-with-significant-control/individual/cqVGxTYQcYFqvdi7ml-gtM8puBw"},"name":"Mr Narinder Singh Dhani","name_elements":{"forename":"Narinder","middle_name":"Singh","surname":"Dhani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC507848","data":{"address":{"address_line_1":"Townend Street","country":"Scotland","locality":"Dalry","postal_code":"KA24 4AA","premises":"6","region":"North Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1954},"etag":"f09ef11bec51e4ad96d3f4ce3096ed6a2f9d2449","kind":"individual-person-with-significant-control","links":{"self":"/company/SC507848/persons-with-significant-control/individual/z7BmzedfnRBBNLvG6o8l3kcR1ms"},"name":"Mr Colin Bennett","name_elements":{"forename":"Colin","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-10"}}
{"company_number":"10197748","data":{"address":{"address_line_1":"4 Bluecoats Avenue","country":"England","locality":"Hertford","postal_code":"SG14 1PB","premises":"Princess Mary House","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1981},"etag":"ac9225bdaebc7bd7975607d46a9de1e20a46196c","kind":"individual-person-with-significant-control","links":{"self":"/company/10197748/persons-with-significant-control/individual/51d2TEMVB2zCfnGmCtljHLPHhVA"},"name":"Mr Roger Lagleva","name_elements":{"forename":"Roger","surname":"Lagleva","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-25"}}
{"company_number":"09511988","data":{"address":{"address_line_1":"Dunholme Road","country":"United Kingdom","locality":"Edmonton","postal_code":"N9 9QN","premises":"38","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"3f87e8297db854a4d0857a2673f5ae36f00c5d5e","kind":"individual-person-with-significant-control","links":{"self":"/company/09511988/persons-with-significant-control/individual/OyWwL8RTV8eBoshMa1G6-faZW9g"},"name":"Mr Frederick Mayanja","name_elements":{"forename":"Frederick","surname":"Mayanja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-26"}}
{"company_number":"06631108","data":{"address":{"address_line_1":"Bretlands Road","locality":"Chertsey","postal_code":"KT16 9QN","premises":"5","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"dfb0993572b35a75ae1a811223204fc5bd920b9c","kind":"individual-person-with-significant-control","links":{"self":"/company/06631108/persons-with-significant-control/individual/zU32D130G4Cp0t5PeLY_RDWoK9I"},"name":"Mrs Kate Mary Hughes","name_elements":{"forename":"Kate","middle_name":"Mary","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07296958","data":{"address":{"address_line_1":"Omega Court","address_line_2":"358 Cemetery Road","locality":"Sheffield","postal_code":"S11 8FT","premises":"C/O Maxim","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"5bfd1d88f695b88696d4f965fd3502442f0eb359","kind":"individual-person-with-significant-control","links":{"self":"/company/07296958/persons-with-significant-control/individual/O-uGoYNLJevdiQaw8p7FDku24L0"},"name":"Mr Stephen Jonathan Dixon","name_elements":{"forename":"Stephen","middle_name":"Jonathan","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10868218","data":{"address":{"address_line_1":"73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"C/O Clarke Bell Limited, 3rd Floor, The Pinnacle"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"25699276d8f385fbdde68e1a166f34a0e03a5413","kind":"individual-person-with-significant-control","links":{"self":"/company/10868218/persons-with-significant-control/individual/gBBDFbyhV99M88zAR3WMWTYZFB8"},"name":"Mr Bhupinder Singh Sandhu","name_elements":{"forename":"Bhupinder","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-17"}}
{"company_number":"05150868","data":{"address":{"address_line_1":"Park Approach","country":"England","locality":"Leeds","postal_code":"LS15 8GB","premises":"4340"},"etag":"892fde4eacd076427601b62e8e867916acf8f0ac","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05150868/persons-with-significant-control/corporate-entity/_EiMjtZ2k9bp5IyPD8-c2EKS59I"},"name":"Community Ventures Midco (No 1) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-10"}}
{"company_number":"10868618","data":{"address":{"address_line_1":"Normansfield Court","country":"United Kingdom","locality":"Teddington","premises":"37"},"etag":"a126bd885c22358f69ec6bfbe263d7644e3e27c9","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England","legal_form":"Private Company","place_registered":"Companies House","registration_number":"09833791"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10868618/persons-with-significant-control/corporate-entity/WNrXHQ5fcjW4gNmRuvN2fs28mmU"},"name":"Gaia Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-17"}}
{"company_number":"10868718","data":{"address":{"address_line_1":"Priory Crescent","address_line_2":"Langstone","country":"United Kingdom","locality":"Newport","postal_code":"NP18 2JF","premises":"2","region":"Gwent"},"ceased_on":"2018-08-09","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1971},"etag":"b7414c88ead58ddaac87532977fbd39c12ce7720","kind":"individual-person-with-significant-control","links":{"self":"/company/10868718/persons-with-significant-control/individual/Rw95Atp6ihSS2hKh1wt9vqhKtgg"},"name":"Mr Shafqut Razwan Ahmed","name_elements":{"forename":"Shafqut","middle_name":"Razwan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-17"}}
{"company_number":"10868718","data":{"address":{"address_line_1":"Chepstow Road","country":"Wales","locality":"Newport","postal_code":"NP19 8NP","premises":"338","region":"Gwent"},"ceased_on":"2018-08-09","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"f837dc061858293f2225cbf0711d71ec10ca55c7","kind":"individual-person-with-significant-control","links":{"self":"/company/10868718/persons-with-significant-control/individual/LNd99pHk9uYpw0c2LF_3VRs6mGw"},"name":"Mr Urfan Ahmed","name_elements":{"forename":"Urfan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-17"}}
{"company_number":"10868718","data":{"address":{"address_line_1":"Cambrian Close","country":"United Kingdom","locality":"Marshfiled","postal_code":"CF3 2TB","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1973},"etag":"e9d2915ea4a3f034ddebbed1a1227e0c00da23d4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10868718/persons-with-significant-control/individual/InvoDaDB8L8ZlGQ1xgdAAm5fmw0"},"name":"Mr Haroon Ahmed","name_elements":{"forename":"Haroon","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-17"}}
{"company_number":"10868718","data":{"address":{"address_line_1":"Stockton Road","country":"Wales","locality":"Newport","postal_code":"NP19 7HN","premises":"49","region":"Gwent"},"ceased_on":"2018-08-09","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1976},"etag":"0651dcd5d72a73d7afba05636aacd77c47956782","kind":"individual-person-with-significant-control","links":{"self":"/company/10868718/persons-with-significant-control/individual/m2tJS5KfGGxVEwQPcnHa9lGQcak"},"name":"Mr Burhan Ahmed","name_elements":{"forename":"Burhan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-17"}}
{"company_number":"15660049","data":{"address":{"address_line_1":"Great Portland Street , 5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167 - 169"},"ceased_on":"2025-01-17","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"2d042a9042f2bab0b23a0b38bee94f8bfb1178cc","kind":"individual-person-with-significant-control","links":{"self":"/company/15660049/persons-with-significant-control/individual/LqCFzZ6Wix-uuwqTGlRC3NFj37g"},"name":"Mr Grzegorz Szewczyk","name_elements":{"forename":"Grzegorz","surname":"Szewczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-19"}}
{"company_number":"11346189","data":{"address":{"address_line_1":"Wood Lane","address_line_2":"Paradise Industrial Estate","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 4TP","premises":"1c Amberside","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"43427a4fd6a7c33bfb26181c320bc82193f28810","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11346189/persons-with-significant-control/individual/HkAxM9cxkG87bFXVSpABCAS0VCs"},"name":"Mrs Sarah Forbes","name_elements":{"forename":"Sarah","surname":"Forbes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"15660469","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"Albemarle Street","country":"England","locality":"Mayfair","postal_code":"W1S 4JL","premises":"45","region":"London"},"etag":"037c88a05de12fc5b8e0d0cf3433038a94e9242b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15589813"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15660469/persons-with-significant-control/corporate-entity/qxYMbc_mqbhFezoTMckk8nwZEkA"},"name":"Apex Formations Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"12570239","data":{"address":{"address_line_1":"St. James's Place","country":"England","locality":"London","postal_code":"SW1A 1NR","premises":"32-33"},"ceased_on":"2020-04-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"f2a39a4f1067a57b739e5c882cdd2f40be55bee5","kind":"individual-person-with-significant-control","links":{"self":"/company/12570239/persons-with-significant-control/individual/GcwJZCB8IcFez7UHy5yD65Csipk"},"name":"Mr. Gregor Charles William Macrae","name_elements":{"forename":"Gregor","middle_name":"Charles William","surname":"Macrae","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-23"}}
{"company_number":"15660479","data":{"address":{"address_line_1":"Sayers Gardens","country":"England","locality":"Berkhamsted","postal_code":"HP4 1BT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"f8d317370540005265c0fa9df0c6fa47b4b76184","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660479/persons-with-significant-control/individual/oJz8OocBMoIT7rHpx1MQT_quoXg"},"name":"Mr Andrew James Webb","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15660679","data":{"address":{"address_line_1":"Baaf Near New Sabzi Mandi, Mohalla Raza Bad","country":"Pakistan","locality":"Kamalia","postal_code":"36350","premises":"Malik Akram Qaleen"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1988},"etag":"e8d1225e7565f13f70b4d572ae00a57b46585f8d","kind":"individual-person-with-significant-control","links":{"self":"/company/15660679/persons-with-significant-control/individual/9Mwrzq2recIvt7RYbuemFKDTFcI"},"name":"Mr, Muhammad Saeed Akram","name_elements":{"forename":"Muhammad","middle_name":"Saeed","surname":"Akram","title":"Mr,"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"12617359","data":{"address":{"address_line_1":"212 Upper Tooting Road","country":"England","locality":"London","postal_code":"SW17 7FU","premises":"Lion House"},"ceased_on":"2025-02-04","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"39c4cb070b0f449ccd314e4dbd4c7aa897b7f399","kind":"individual-person-with-significant-control","links":{"self":"/company/12617359/persons-with-significant-control/individual/k9Fnvv7auCjKdoPPDTrBafFBxg0"},"name":"Mr Marius Sebastian Gyurca","name_elements":{"forename":"Marius","middle_name":"Sebastian","surname":"Gyurca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-01"}}
{"company_number":"15660689","data":{"address":{"address_line_1":"South Quay","country":"England","locality":"King's Lynn","postal_code":"PE30 5DT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"bdd7fe8f91e21a43211e3f167ebd497c08573b77","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660689/persons-with-significant-control/individual/VxT-rNTDOlS83QvkYUECQ1FBbgQ"},"name":"Mr Kelvin John Allen","name_elements":{"forename":"Kelvin","middle_name":"John","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15660689","data":{"address":{"address_line_1":"Landseer Drive","country":"England","locality":"Downham Market","postal_code":"PE38 9NG","premises":"9"},"ceased_on":"2025-03-18","country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"b76f9aa154501d3abf3589e8850de1dda4a2087e","kind":"individual-person-with-significant-control","links":{"self":"/company/15660689/persons-with-significant-control/individual/q_6zESOKZPK1BDjPtiVMCW-a4T0"},"name":"Mr John William Flowerdew","name_elements":{"forename":"John","middle_name":"William","surname":"Flowerdew","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15660739","data":{"address":{"address_line_1":"Castlewood Road","country":"United Kingdom","locality":"London","postal_code":"N16 6DW","premises":"C/O 32"},"ceased_on":"2024-05-16","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2005},"etag":"bfd1f346871e6b8418f707978d46d76eb6b37f8a","kind":"individual-person-with-significant-control","links":{"self":"/company/15660739/persons-with-significant-control/individual/lajjGjernqEBGybj0x-YAMKgRMs"},"name":"Mr Abraham Schwarcz","name_elements":{"forename":"Abraham","surname":"Schwarcz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"04740489","data":{"address":{"address_line_1":"The Old Mill","address_line_2":"Sunfield Place, Stanningley","locality":"Leeds","postal_code":"LS28 6DR","region":"West Yorkshire"},"ceased_on":"2024-03-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"2b856eaf549a00b82c1f6ca958bf3f5e1e6eff14","kind":"individual-person-with-significant-control","links":{"self":"/company/04740489/persons-with-significant-control/individual/ufNZxbGGtSslrxWkrRiYmsMbu5k"},"name":"Mr Elliott Carter","name_elements":{"forename":"Elliott","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-15"}}
{"company_number":"SC807639","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1994},"etag":"5bc2da43e741bd3b8458eb75b5ec188a1f0acffd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC807639/persons-with-significant-control/individual/kal1Hyua8UDco8P2dczhV1ku0zw"},"name":"Mr Devashish Kamdar","name_elements":{"forename":"Devashish","surname":"Kamdar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-19"}}
{"company_number":"SC807639","data":{"address":{"address_line_1":"Jaswant Bidiwala Park Jodhpur Tekra","address_line_2":"Satellite","country":"India","locality":"Ahmedabad","postal_code":"380015","premises":"Nandi Hill"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1991},"etag":"6616905b1343240021d748a1d842fcc40309818b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC807639/persons-with-significant-control/individual/S1A_eEL9RsVXiahLnlXW96sqq2E"},"name":"Mr Adheet Patel","name_elements":{"forename":"Adheet","surname":"Patel","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15660749","data":{"address":{"address_line_1":"Hollin Lane","country":"United Kingdom","locality":"Halifax","postal_code":"HX2 6XB","premises":"The Barn, Ferny Lee Farm","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"dc2c08880e74199d64a06c6c22c04624b54662a1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660749/persons-with-significant-control/individual/wVxT23HvZF6riFN-tGYUcqQWfns"},"name":"Mr Howard William Barton","name_elements":{"forename":"Howard","middle_name":"William","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"04740489","data":{"address":{"address_line_1":"The Old Mill","address_line_2":"Sunfield Place, Stanningley","locality":"Leeds","postal_code":"LS28 6DR","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"a70906962f44d7b8799367be8ab4b2aec983ff91","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04740489/persons-with-significant-control/individual/vDq7v0QUxVPw4loX5AUiL7f8OOw"},"name":"Mr Ryan Anthony Cater","name_elements":{"forename":"Ryan","middle_name":"Anthony","surname":"Cater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-15"}}
{"company_number":"15660759","data":{"address":{"address_line_1":"Dartford Road","country":"England","locality":"Dartford","postal_code":"DA1 3EN","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"a098a15c833467f86a9e31dc300ab2e305232045","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660759/persons-with-significant-control/individual/reVgJpQCyG8iw6dqaDqcnHHKjKc"},"name":"Miss Gemma Natalie Bailey","name_elements":{"forename":"Gemma","middle_name":"Natalie","surname":"Bailey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15661069","data":{"address":{"address_line_1":"Gelsthorpe Road","country":"England","locality":"Romford","postal_code":"RM5 2LX","premises":"76","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"a09926fd6e68ca8e8320767ad89f6616f082c232","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661069/persons-with-significant-control/individual/ellpwkMvQlCJDnSZ3_ekBf5C3Rc"},"name":"Mrs Rabia Azeem","name_elements":{"forename":"Rabia","surname":"Azeem","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15661079","data":{"address":{"address_line_1":"Orient Street","country":"England","locality":"Salford","postal_code":"M7 4TB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"af281386446f0d4c0dbe680a5776fabf6d9dcbda","kind":"individual-person-with-significant-control","links":{"self":"/company/15661079/persons-with-significant-control/individual/5skF77tVl9Jq0vYzekb8q56HyOs"},"name":"Mr Volodymyr Lehkuy","name_elements":{"forename":"Volodymyr","surname":"Lehkuy","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"SC787709","data":{"address":{"address_line_1":"2061","country":"Netherlands","locality":"Tg Bloemendaal","premises":"Kleverlaan 119"},"etag":"fbc7f36455544bba4d70d01b495fbce5d9f8034c","identification":{"country_registered":"Netherlands","legal_authority":"Iclg","legal_form":"Bv","place_registered":"Iclg - Netherlands","registration_number":"34073692"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC787709/persons-with-significant-control/corporate-entity/0yZe125I6dO_41FsBGm47IcQrBU"},"name":"Boree Bv","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-18"}}
{"company_number":"15664829","data":{"address":{"address_line_1":"Meldon Road","address_line_2":"Heysham","country":"England","locality":"Morecambe","postal_code":"LA3 2HJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"f0eb93322d52596a2e1da58eca7f933011957c14","kind":"individual-person-with-significant-control","links":{"self":"/company/15664829/persons-with-significant-control/individual/MikmA1H3uyINhv4ZVwGGcutoDJc"},"name":"Mr Joseph Michael Cassidy","name_elements":{"forename":"Joseph","middle_name":"Michael","surname":"Cassidy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664829","data":{"address":{"address_line_1":"Kingfisher Drive","address_line_2":"Heysham","country":"England","locality":"Morecambe","postal_code":"LA3 2FT","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"03eb7c8afe1d8b10208162104ea110d6d706dcbf","kind":"individual-person-with-significant-control","links":{"self":"/company/15664829/persons-with-significant-control/individual/u95olviwbWlj3DXhPur7sLFQniQ"},"name":"Miss Hayley Rebecca Cassidy","name_elements":{"forename":"Hayley","middle_name":"Rebecca","surname":"Cassidy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15606869","data":{"address":{"address_line_1":"Shaa Road","country":"England","locality":"London","postal_code":"W3 7LW","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"a5892ae1b43124a599cc13808f27cd8bf202c534","kind":"individual-person-with-significant-control","links":{"self":"/company/15606869/persons-with-significant-control/individual/eMsGDTjBoEJeSL_l_yaaTsLHn3w"},"name":"Mr Dmytro Tykhonov","name_elements":{"forename":"Dmytro","surname":"Tykhonov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-04-15"}}
{"company_number":"15664829","data":{"address":{"address_line_1":"Wesley Drive","address_line_2":"Heysham","country":"England","locality":"Morecambe","postal_code":"LA3 2BS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"9ed1a3cf438064da673106650ee7668d3bf35197","kind":"individual-person-with-significant-control","links":{"self":"/company/15664829/persons-with-significant-control/individual/dLyWABq2y2BcvdNbSqz-ydkkhrc"},"name":"Mrs Carole Cassidy","name_elements":{"forename":"Carole","surname":"Cassidy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15665049","data":{"address":{"address_line_1":"Mostyn Avenue","country":"England","locality":"Wembley","postal_code":"HA9 8AY","premises":"Mostyn House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"4ed2fdebb60c63cd469f2bea1f76ae68ff31e825","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665049/persons-with-significant-control/individual/ZoNzQnj83t-QuzpXrJMGAONzpTs"},"name":"Mr Oleh Molodii","name_elements":{"forename":"Oleh","surname":"Molodii","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15665279","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"ca489330604b23f4f160c2dc4e1c68977c26b31d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665279/persons-with-significant-control/individual/uJmiHlMGqYOZXRBldZ2ln0v45Ao"},"name":"Matthew Lawrence Paul Sussman","name_elements":{"forename":"Matthew","middle_name":"Lawrence Paul","surname":"Sussman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15665289","data":{"address":{"address_line_1":"35 Kent Street","country":"England","locality":"Liverpool","postal_code":"L1 5DA","premises":"Apartment 1a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"b17c3792166064d721a713077bf2e4ab92566e14","kind":"individual-person-with-significant-control","links":{"self":"/company/15665289/persons-with-significant-control/individual/kHoZGjprb1yzeyH9Cs_nmg5xUmA"},"name":"Mr Leon James Francis Cowell","name_elements":{"forename":"Leon","middle_name":"James Francis","surname":"Cowell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"14851169","data":{"address":{"address_line_1":"Westhope","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 8BL","premises":"The Gables"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"97b486220716d2e83dc335e52ce507939c4704d8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14851169/persons-with-significant-control/individual/nEnkiXkCDp7LoIvzVE3vq6Oj4bg"},"name":"Mr Jack Stephen Bates","name_elements":{"forename":"Jack","middle_name":"Stephen","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-04-21"}}
{"company_number":"15665519","data":{"address":{"address_line_1":"16 Sicey Avenue","country":"England","locality":"Sheffield","postal_code":"S5 6NG","premises":"Apartment 2 Sicey House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"28630a77b9df1237dff16f3b48621bb43994b81c","kind":"individual-person-with-significant-control","links":{"self":"/company/15665519/persons-with-significant-control/individual/ThSQ1BJSPTpL6iny3PMNYnkCwaA"},"name":"Mr Emmanuel Ademola Oyebanji","name_elements":{"forename":"Emmanuel","middle_name":"Ademola","surname":"Oyebanji","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15665529","data":{"address":{"address_line_1":"Cocksmead Croft","country":"England","locality":"Birmingham","postal_code":"B14 6PR","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"4612c8c190b4b7ede7db8fe52f08285af37019cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15665529/persons-with-significant-control/individual/ihRBikvkG18iUBOGYkDN-Wn0Bkw"},"name":"Harry Redmond","name_elements":{"forename":"Harry","surname":"Redmond"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15665899","data":{"address":{"address_line_1":"New North Road","country":"England","locality":"London","postal_code":"N1 7AA","premises":"275"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"6c7fcb37928c29985bbaade9918b7a8603edf016","kind":"individual-person-with-significant-control","links":{"self":"/company/15665899/persons-with-significant-control/individual/dP0U_6BQ8PZXvj2ZZyQ99VuuDls"},"name":"Lloyd Anthony","name_elements":{"forename":"Lloyd","surname":"Anthony"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666129","data":{"address":{"address_line_1":"Combes Crescent","address_line_2":"Leadenhall","country":"England","locality":"Milton Keynes","postal_code":"MK6 5LX","premises":"23"},"ceased_on":"2025-09-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"5f4a11ced7d716be031181f294a0ecea0cce9dea","kind":"individual-person-with-significant-control","links":{"self":"/company/15666129/persons-with-significant-control/individual/bGsrsVe77x2WC8woyk-DI_7rN2Q"},"name":"Mr Gundo Sithari","name_elements":{"forename":"Gundo","surname":"Sithari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"SC762229","data":{"address":{"address_line_1":"Plashet Grove","country":"England","locality":"London","postal_code":"E6 1DQ","premises":"292-294"},"etag":"f0658009cfbe3ca6de487a32f0d9b2928a7e887f","identification":{"legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC762229/persons-with-significant-control/corporate-entity/74y44XReDm6Dr6DNWhWq1EMaB94"},"name":"Hs24 Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-21"}}
{"company_number":"15666129","data":{"address":{"address_line_1":"Combes Crescent","address_line_2":"Leadenhall","country":"England","locality":"Milton Keynes","postal_code":"MK6 5LX","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"f500d1a7d8a5d5c05cb4e024ceb2118c302183ee","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666129/persons-with-significant-control/individual/6Jhv3gYzoo5sHCP1q2DjjoYIFyg"},"name":"Miss Tshilidzi Sithari","name_elements":{"forename":"Tshilidzi","surname":"Sithari","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"04877439","data":{"address":{"address_line_1":"Crown Way","country":"England","locality":"Rushden","postal_code":"NN10 6BS","premises":"Unit C3a","region":"Northamptonshire"},"etag":"f97f25a3899c06c61b0d3963da3e5ffabda16510","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House In England And Wales","registration_number":"15528933"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04877439/persons-with-significant-control/corporate-entity/JawCR4jzeIXYz0k9JfNfTbquKdo"},"name":"Ted Epic Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15666339","data":{"address":{"address_line_1":"63 Croydon Road","address_line_2":"Rd","country":"United Kingdom","locality":"London","postal_code":"SE20 7AY","premises":"Apartment 603"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1997},"etag":"41f3292536551dd955d8121fbc7df70cbc2192e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15666339/persons-with-significant-control/individual/i0kTdrDDCxPXcrtudjZv4ryTfkQ"},"name":"Mr Gabriel Tramarin Nunes De Oliveira","name_elements":{"forename":"Gabriel","surname":"Tramarin Nunes De Oliveira","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-22"}}
{"company_number":"12925609","data":{"address":{"address_line_1":"Pittman Way","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9YW","premises":"Unit 15, Cable Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"eff9966ae7eb4c4eb9c499d30c6b9c0b0df65263","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12925609/persons-with-significant-control/individual/uuVt2fLyzfXZtlEyFK2zxiaM3Lo"},"name":"Mrs Sabiha Yusuf","name_elements":{"forename":"Sabiha","surname":"Yusuf","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15666529","data":{"address":{"address_line_1":"Woodhouse","country":"England","locality":"Leeds","postal_code":"LS6 2JP","premises":"55-57 Pennington Street","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"08b60b7f2ed8479c0e7a117919fe7fea931e15c3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666529/persons-with-significant-control/individual/oCmjxGEpqAc2ml4opRMTE2iYdzM"},"name":"Mr Prafulbhai Hirabhai Patel","name_elements":{"forename":"Prafulbhai","middle_name":"Hirabhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-22"}}
{"company_number":"15666529","data":{"address":{"address_line_1":"Woodhouse","country":"England","locality":"Leeds","postal_code":"LS6 2JP","premises":"55-57 Pennington Street","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"ebbcbd7ed453913d061b1a7f0ca05f89dc5c64c9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666529/persons-with-significant-control/individual/uoduLNvKGhBGK22RmZDv2rNFrBs"},"name":"Mrs Anjuben Prafulkumar Patel","name_elements":{"forename":"Anjuben","middle_name":"Prafulkumar","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-22"}}
{"company_number":"08513959","data":{"address":{"address_line_1":"Market Place","address_line_2":"Abbots Bromley","locality":"Rugeley","postal_code":"WS15 3BS","premises":"The Crown","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"edc891cfbe15555c06e1269707c1ecbd10d7b10f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08513959/persons-with-significant-control/individual/k8A9KI7AZr_MIl3gUUSr5XklZTk"},"name":"Mrs Nicola Lang","name_elements":{"forename":"Nicola","surname":"Lang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15666529","data":{"address":{"address_line_1":"Woodhouse","country":"England","locality":"Leeds","postal_code":"LS6 2JP","premises":"55-57 Pennington Street","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"46dcd46cb25cd0b6eae2fa838410301b93e1ff0a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666529/persons-with-significant-control/individual/6ySvSX5Y6l9t_9ONGbP0qR28zUQ"},"name":"Mr Sonny Prafulbhai Patel","name_elements":{"forename":"Sonny","middle_name":"Prafulbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-22"}}
{"company_number":"SC807789","data":{"address":{"address_line_1":"Stirling Street","country":"Scotland","locality":"Denny","postal_code":"FK6 6DU","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1975},"etag":"81ba60060184ade8cd0633a055949c3df9afe805","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807789/persons-with-significant-control/individual/E6fOPxjrjqWd9gKg1bz1MkSGM3E"},"name":"Mr Eyyup Bugaakca","name_elements":{"forename":"Eyyup","surname":"Bugaakca","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666729","data":{"address":{"address_line_1":"6 Dollis Valley Drive","country":"England","locality":"Barnet","postal_code":"EN5 2GG","premises":"Flat 16 Selene Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"a0a4de87b39a10d062f5335173427724dcc92ab1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666729/persons-with-significant-control/individual/PHltA-vA94XDoa3_bw2ZMLpVK0c"},"name":"Mr Raja Rathin Reddy Guda","name_elements":{"forename":"Raja","middle_name":"Rathin Reddy","surname":"Guda","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666719","data":{"address":{"address_line_1":"Level 42","country":"United Kingdom","locality":"London","postal_code":"EC2N 4BQ","premises":"22 Bishopsgate"},"etag":"ef831721fff8c8852e3835f84d6bdd1c17e53363","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"10846939"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15666719/persons-with-significant-control/corporate-entity/OsQDsOI9COT73aRsBQOirAd3uNI"},"name":"Pine Walk Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666929","data":{"address":{"address_line_1":"Dartmoor Close","address_line_2":"Melling","country":"England","locality":"Liverpool","postal_code":"L31 1GZ","premises":"2 Dartmoor Close"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"54b90935028fa8004f9be9e20332ba172caf846f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666929/persons-with-significant-control/individual/xxS61cy1gO4FxCk2b7D3nemQk4g"},"name":"Miss Krishna Ketu Shah","name_elements":{"forename":"Krishna","middle_name":"Ketu","surname":"Shah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667129","data":{"address":{"address_line_1":"Church Avenue","address_line_2":"Llwydcoed","country":"United Kingdom","locality":"Aberdare","postal_code":"CF44 0UR","premises":"14","region":"Rct"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1971},"etag":"f9cf17431cbfdba7b7d74ede7aa25d5d177dbd30","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667129/persons-with-significant-control/individual/C3Q8lRrlBGXjDj--2ynf5LVwDG4"},"name":"Mr Gary Davies","name_elements":{"forename":"Gary","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667129","data":{"address":{"address_line_1":"Church Avenue","address_line_2":"Llwydcoed","country":"United Kingdom","locality":"Aberdare","postal_code":"CF44 0UR","premises":"14","region":"Rct"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1973},"etag":"c3d3e0a70b4ce86100bb9267bb39995679ceb867","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667129/persons-with-significant-control/individual/Q8h_2xHit3PKQi5hkhFi4g5xfBY"},"name":"Mrs Karen Louise Davies","name_elements":{"forename":"Karen","middle_name":"Louise","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667139","data":{"address":{"address_line_1":"East Avenue","address_line_2":"Wombwell","country":"England","locality":"Barnsley","postal_code":"S73 8QQ","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"d49aeb6e0d6a96d2b9245718b1c26f5588c5e6b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15667139/persons-with-significant-control/individual/Bk8goz-BC_i0zU1NfD9PkqPBElk"},"name":"Mr Florin Istrate","name_elements":{"forename":"Florin","surname":"Istrate","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667339","data":{"address":{"address_line_1":"Lea Bridge Rd","country":"United Kingdom","locality":"London","postal_code":"E10 7LD","premises":"320"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"91955650708e4cd380f718bc2d1fe278f3b46762","kind":"individual-person-with-significant-control","links":{"self":"/company/15667339/persons-with-significant-control/individual/WmvVIZq8pKtVJaojjfdvOZSCGv4"},"name":"Faraz Ameen","name_elements":{"forename":"Faraz","surname":"Ameen"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"SC807869","data":{"address":{"address_line_1":"The Square","country":"United Kingdom","locality":"Forfar","postal_code":"DD8 2PZ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"2626d4c58d714b16c2204d99b172bf02a62b0136","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807869/persons-with-significant-control/individual/Bj8JpAoIoMHovLxcVc6G_43aJHk"},"name":"Mr Scott Anderson","name_elements":{"forename":"Scott","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667549","data":{"address":{"address_line_1":"Alyn Close","address_line_2":"Pandy","country":"Wales","locality":"Wrexham","postal_code":"LL11 2YH","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1994},"etag":"e1e5821485e4bb92813b72708c38a8506a66d972","kind":"individual-person-with-significant-control","links":{"self":"/company/15667549/persons-with-significant-control/individual/LcwSEZqArsYjijNeQ4N_0itzhWM"},"name":"Miss Hannah Louise Lord","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"Lord","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667559","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"South Africa","date_of_birth":{"month":2,"year":1990},"etag":"025adcdac2250718caed86a987a0f930295e464b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667559/persons-with-significant-control/individual/Vln9JZ21hvEn4q63sEhFejLS-YY"},"name":"Mr Alexander Graham","name_elements":{"forename":"Alexander","surname":"Graham","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667549","data":{"address":{"address_line_1":"Alyn Close","address_line_2":"Pandy","country":"Wales","locality":"Wrexham","postal_code":"LL11 2YH","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"31bb8eece4da20e66590bbce3e855af970cb75d3","kind":"individual-person-with-significant-control","links":{"self":"/company/15667549/persons-with-significant-control/individual/wprYMDa8KwNGgV8CZqLVxkeoJ3U"},"name":"Mr Joshua James Spencer","name_elements":{"forename":"Joshua","middle_name":"James","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667549","data":{"address":{"address_line_1":"Alyn Close","address_line_2":"Pandy","country":"Wales","locality":"Wrexham","postal_code":"LL11 2YH","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1996},"etag":"47f8ee46482c34b31d81c8432036d7f5930ad1c1","kind":"individual-person-with-significant-control","links":{"self":"/company/15667549/persons-with-significant-control/individual/1rSSlH0QEIoLZS8BbHP2UfDQuuU"},"name":"Mr Alexander Wild-Jones","name_elements":{"forename":"Alexander","surname":"Wild-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667679","data":{"address":{"address_line_1":"Stonehurst Road","country":"England","locality":"Worthing","postal_code":"BN13 1JD","premises":"7 Pelham Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"516c8e27c300162564bc04ddccb8bad5d7b84aeb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667679/persons-with-significant-control/individual/C2oyz4ZPGi-tR_FS6edgtQumj4A"},"name":"Mrs Ezgi Esra Tankisi","name_elements":{"forename":"Ezgi","middle_name":"Esra","surname":"Tankisi","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667689","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"6702e3e2bffa5b96a4c2f331244921d2c6eebe31","kind":"individual-person-with-significant-control","links":{"self":"/company/15667689/persons-with-significant-control/individual/lkyQYAefXmDZ9QulAUdsxnckoyE"},"name":"Ms Angela Marcus","name_elements":{"forename":"Angela","surname":"Marcus","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667939","data":{"address":{"address_line_1":"Exchange House","address_line_2":"54-62 Athol Street","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 1JD","premises":"2nd Floor"},"etag":"50100cfe4a3baf692bb43af4d1909ba76ebadc7b","identification":{"country_registered":"Isle Of Man","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"The Companies Registry","registration_number":"020626v"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15667939/persons-with-significant-control/corporate-entity/eWU9PkAnThZY1F9BVRGrWeiX7A0"},"name":"Comercio Partners International Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15667939","data":{"address":{"address_line_1":"Stewart Place","country":"United Kingdom","locality":"Wickford","postal_code":"SS12 9HP","premises":"6"},"etag":"af9b1d493caebde10fab2b9a9f4d366271454747","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11129535"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15667939/persons-with-significant-control/corporate-entity/wY8Z-WrUtrzMhCK4aGP5z4fQmqQ"},"name":"Prime \u0026 Country Homes Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"SC641349","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Fort William","postal_code":"PH33 6EA","premises":"155"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1981},"etag":"1cb43291b27aad33b49c23a1a66dad62603aea01","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC641349/persons-with-significant-control/individual/OGLn6zeFfUQs-NB0MYW1Q3fSo-8"},"name":"Ms Yanfang Lin","name_elements":{"forename":"Yanfang","surname":"Lin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15668199","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15668199 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"c539f8c71ca838a634d4aa457ea7a9fee4533786","kind":"individual-person-with-significant-control","links":{"self":"/company/15668199/persons-with-significant-control/individual/y4Zta9vX2agwSU5j7FkGmPVJk0I"},"name":"Mr Ciaran Ronald Leadbetter","name_elements":{"forename":"Ciaran","middle_name":"Ronald","surname":"Leadbetter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"SC807889","data":{"address":{"address_line_1":"Gilmerton Dykes Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH17 8PL","premises":"70"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1982},"etag":"c84ed99fb85e83956d763544a27c447a09ac9232","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807889/persons-with-significant-control/individual/YQUNBCODhKQmRR8e4y4VuUIl-gU"},"name":"Mr Faiz Ahmad Faizi","name_elements":{"forename":"Faiz","middle_name":"Ahmad","surname":"Faizi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"SC807889","data":{"address":{"address_line_1":"Gilmerton Dykes Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH17 8PL","premises":"70"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1986},"etag":"b561cce40bed5d96dbc7b0870b16846e410822fd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807889/persons-with-significant-control/individual/UEtWMVntxYdZOweVEgB0oRjRt-k"},"name":"Mr Hafiz Abdul Wahab","name_elements":{"forename":"Hafiz","middle_name":"Abdul","surname":"Wahab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668449","data":{"address":{"address_line_1":"Plover Street","country":"England","locality":"Preston","postal_code":"PR1 6TT","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"60fd0d1134bdd646605c18ea3656dd44142d9e8a","kind":"individual-person-with-significant-control","links":{"self":"/company/15668449/persons-with-significant-control/individual/iNVoXtKaPQisn3pLqpX8SA-jEjQ"},"name":"Mr Naeem Mussa","name_elements":{"forename":"Naeem","surname":"Mussa","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668669","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"5bb71530e8354a0dbba7702cc0ae88e50c3eeaf1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668669/persons-with-significant-control/individual/Xmgm8An39EgKapL9sbKNKm8w62A"},"name":"Mr Nikola Gostovic","name_elements":{"forename":"Nikola","surname":"Gostovic","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668679","data":{"address":{"address_line_1":"Broadlands","address_line_2":"Netherfield","country":"England","locality":"Milton Keynes","postal_code":"MK6 4HN","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"1550c7ce15512e4490945bb2b11bfd73bc89afc3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668679/persons-with-significant-control/individual/0WA1NWvK4w3bscmWohhPef3cVMY"},"name":"Mr Ebenezer Kpobi","name_elements":{"forename":"Ebenezer","surname":"Kpobi","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668459","data":{"address":{"address_line_1":"Farnham Road","country":"United Kingdom","locality":"Slough","postal_code":"SL1 4XL","premises":"290 Farnham Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"251a3a1097e94343d1b33786cb85034e7fa5b10b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668459/persons-with-significant-control/individual/kEqRY__JrkINOOCA9sox6QNxm48"},"name":"Mr Sanjiv Kumar Sharma","name_elements":{"forename":"Sanjiv","middle_name":"Kumar","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668679","data":{"address":{"address_line_1":"Fernan Dell","address_line_2":"Crownhill","country":"England","locality":"Milton Keynes","postal_code":"MK8 0EL","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"a15ab59cf584b67fd23906bc8f232c0c2b543947","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668679/persons-with-significant-control/individual/R3BVOlGTminGu_qx8WhrXaPTj5U"},"name":"Miss Golda-Ann Yaa Akyaa Cook","name_elements":{"forename":"Golda-Ann","middle_name":"Yaa Akyaa","surname":"Cook","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15668849","data":{"address":{"address_line_1":"Palmiye Mahallesi Sahin Tekin Apt Kat 1 No 3","address_line_2":"Yenisehir","country":"Turkey","locality":"Mersin","postal_code":"33100","premises":"Ev"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":2000},"etag":"742a70338cd0b440276719852c0d1a4c20daa2b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15668849/persons-with-significant-control/individual/NS2_aTWX7eGyfddAwAQQn30qv8Q"},"name":"Tufan Kandir","name_elements":{"forename":"Tufan","surname":"Kandir"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668999","data":{"address":{"address_line_1":"Castle Court","address_line_2":"Westgate Street","country":"Wales","locality":"Cardiff","postal_code":"CF10 1DG","premises":"1 Windsor House"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1981},"etag":"2a1d92221f127ea2ed6e0b4d7c12c7b9a5bd607f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668999/persons-with-significant-control/individual/x-IosQFU3j_rXadLRGBT9Q7Y0NE"},"name":"Mr Daniel James Stickland","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Stickland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668999","data":{"address":{"address_line_1":"Castle Court","address_line_2":"Westgate Street","country":"Wales","locality":"Cardiff","postal_code":"CF10 1DG","premises":"1 Windsor House"},"etag":"1313a7017a0ad30b0e84ccc79dfe2154f834fcad","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12017343"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15668999/persons-with-significant-control/corporate-entity/Y_KeYfnm8fBEt2Y56F95JPXfIn8"},"name":"Christian James (Holdings) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"08971809","data":{"address":{"country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 3DZ","premises":"41 Parkes Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"0f134b88f511e0d0239f1cc16e5cbfbbd71891c9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08971809/persons-with-significant-control/individual/Xy_ACMmNX6rbZy0hEuJeuBs0H2k"},"name":"Mr Joseph Lube","name_elements":{"forename":"Joseph","surname":"Lube","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-04"}}
{"company_number":"15669339","data":{"address":{"address_line_1":"Palace House Road","country":"England","locality":"Hebden Bridge","postal_code":"HX7 6HF","premises":"Apartment 6 St. Thomas's Church"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"d65a5afab3ddac94e1a58d763fd6f61d2bf9ab07","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669339/persons-with-significant-control/individual/vDftxux2U4fGJC_8WZGQh4Rrik8"},"name":"Mr Joshua Locke","name_elements":{"forename":"Joshua","surname":"Locke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669169","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":7,"year":1973},"etag":"0afaee68eb3cb5b2396faf89339542c81fe72bc2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669169/persons-with-significant-control/individual/XQkyh783_8-qt4TsX12HXSraar0"},"name":"Yee Han Tam","name_elements":{"forename":"Yee","middle_name":"Han","surname":"Tam"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15669169","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":7,"year":1973},"etag":"1fe472b0e813c05a32f512b56799085a4b86b58a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669169/persons-with-significant-control/individual/jbe1RzIvgwc-Yp_C1BmroVozE6w"},"name":"Pan Chiu Wong","name_elements":{"forename":"Pan","middle_name":"Chiu","surname":"Wong"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15669339","data":{"address":{"address_line_1":"Stoney Royd Lane","country":"England","locality":"Todmorden","postal_code":"OL14 8EP","premises":"Stannally Cottage"},"ceased_on":"2025-02-03","country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"24554ca0ab4e671f556bd888c743784805411dd9","kind":"individual-person-with-significant-control","links":{"self":"/company/15669339/persons-with-significant-control/individual/-nejVmTdw0BvFIaFTBOtX_Xamjk"},"name":"Mr Jake Francis Rainford","name_elements":{"forename":"Jake","middle_name":"Francis","surname":"Rainford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669529","data":{"address":{"address_line_1":"Bobbin Close","address_line_2":"Coggeshall","country":"England","locality":"Colchester","postal_code":"CO6 1GE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"996b244ced2f69589d0e8c12d304a37eaf6f6260","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669529/persons-with-significant-control/individual/ZKgshqcMEIYKUYLg-9wBCEr730A"},"name":"Mr Francis Deshane Cornwall","name_elements":{"forename":"Francis","middle_name":"Deshane","surname":"Cornwall","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669529","data":{"address":{"address_line_1":"Bobbin Close","address_line_2":"Coggeshall","country":"England","locality":"Colchester","postal_code":"CO6 1GE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"a59a537968bbb3401bd172d43c769695c113b8ce","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669529/persons-with-significant-control/individual/vUlSMbSDEIZzb77e99uwPEpHPUg"},"name":"Mr Reece Selvadorai","name_elements":{"forename":"Reece","surname":"Selvadorai","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"06594679","data":{"address":{"address_line_1":"2 The Walled Garden, Bowthorpe Hall","address_line_2":"Bowthorpe Hall Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR5 9BX","premises":"2 The Walled Garden","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"7b3d41c7d3cbafc8a2504a0807fb07c5d9987ede","kind":"individual-person-with-significant-control","links":{"self":"/company/06594679/persons-with-significant-control/individual/W8VmLYhemW1nFcbVYyJ8wmKfqUA"},"name":"Mrs Loretta Joan Edwards","name_elements":{"forename":"Loretta","middle_name":"Joan","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15669739","data":{"address":{"address_line_1":"Broad Avenue","country":"England","locality":"Leicester","postal_code":"LE5 4PR","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"5ab51c77b803b8f6f381f216000e5b00ed63556c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669739/persons-with-significant-control/individual/I3dIkc9s3TvnqBwfO-yR2IQeo8Q"},"name":"Mr Karandeep Singh","name_elements":{"forename":"Karandeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"OC326489","data":{"address":{"address_line_1":"208-210 Keighley Road","address_line_2":"Bradford","locality":"West Yorkshire","postal_code":"BD9 4JZ"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"1451850894df8546d2edfb5a8c4f3852730b67a4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC326489/persons-with-significant-control/individual/OcV6FMfINFyM3B-8lAh0SaKNmVo"},"name":"Mr Paul Anthony Douglas","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-05"}}
{"company_number":"15670209","data":{"address":{"address_line_1":"Longwall Lane","address_line_2":"Hersden","country":"England","locality":"Canterbury","postal_code":"CT3 4FD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"343a87b4e3b0b11117aa56e0ba012e08e0e82919","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670209/persons-with-significant-control/individual/2qNTIJu6z4dFyzq_QcjKgyEfQ2o"},"name":"Mr Christopher David Dobson","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Dobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15670209","data":{"address":{"address_line_1":"Longwall Lane","address_line_2":"Hersden","country":"England","locality":"Canterbury","postal_code":"CT3 4FD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"fb5153d7e7c0798b7661ef4063ae35aa99511f31","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670209/persons-with-significant-control/individual/RIUT7tfsLDrRU8VENboKp74ywoc"},"name":"Mr Daniel Leonard Lambert","name_elements":{"forename":"Daniel","middle_name":"Leonard","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"13727629","data":{"address":{"address_line_1":"10 Princes St","country":"England","locality":"Truro","postal_code":"TR1 2ES","premises":"The City Foundry","region":"Cornwall"},"ceased_on":"2025-02-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"2fac07313fb9ecac2457187b7bab6b7d7e61b929","kind":"individual-person-with-significant-control","links":{"self":"/company/13727629/persons-with-significant-control/individual/KTlAanY5GDn0PjXUjDke0mlT8sQ"},"name":"Mr Paul Stephens","name_elements":{"forename":"Paul","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15669969","data":{"address":{"address_line_1":"Redberth","country":"Wales","locality":"Tenby","postal_code":"SA70 8RR","premises":"The Ford"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":2003},"etag":"7effb004d5659188e13e6bea60d78ba8d12d4899","kind":"individual-person-with-significant-control","links":{"self":"/company/15669969/persons-with-significant-control/individual/MpIo7czj94QrvEr6pykyJHr7Dxw"},"name":"Mr Muhammad Awais","name_elements":{"forename":"Muhammad","surname":"Awais","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"06281189","data":{"address":{"address_line_1":"Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1DH","premises":"17-21"},"etag":"7a955e40d070d8849eaff9733b730e737b4974f5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10850491"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06281189/persons-with-significant-control/corporate-entity/rviMcPZmV3dKodCGudK4xhvrKLA"},"name":"The Carter \u0026 George Practice Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15670219","data":{"address":{"address_line_1":"Browning Road","country":"England","locality":"London","postal_code":"E12 6ES","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"1f8d5dfa3f4e46fa096ab3836b315994c666862c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670219/persons-with-significant-control/individual/rH3i1eZyya3a5Be5NA89cpOQNio"},"name":"Mr Selim Shah","name_elements":{"forename":"Selim","surname":"Shah","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15670439","data":{"address":{"address_line_1":"Xindian Town, Qiaojia Country","country":"China","locality":"Zhaotong City, Yunan Province","postal_code":"657000","premises":"No.30, Hongyan She, Kaiji Cungongsuo"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1984},"etag":"b8817a155edbcef02c7ce13323bb020fbc429ec6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670439/persons-with-significant-control/individual/Z9E9kZ1u5yvOh91UJwgrT48IR_c"},"name":"Daiqing Zhou","name_elements":{"forename":"Daiqing","surname":"Zhou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"12490799","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"London","postal_code":"W3 9QP","premises":"310-314"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"892a55454241661e191a16bf36a2a9e3de31e22c","kind":"individual-person-with-significant-control","links":{"self":"/company/12490799/persons-with-significant-control/individual/c7fbPeycl1xGrUhxQylcSp_Hexc"},"name":"Mr Mohammad Wisam Alhourani","name_elements":{"forename":"Mohammad","middle_name":"Wisam","surname":"Alhourani","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-28"}}
{"company_number":"15670879","data":{"address":{"country":"United Kingdom","locality":"Cambridge","postal_code":"CB3 0LD","premises":"15 Howes Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"6c1c277bb89b51ea4c0d30de178a9c9c0144393d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670879/persons-with-significant-control/individual/xxeetImWpfvuvFEC7EqHuPA27oo"},"name":"Mr Alexander Martin Duchesne","name_elements":{"forename":"Alexander","middle_name":"Martin","surname":"Duchesne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15670449","data":{"address":{"address_line_1":"Nova Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2TL","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"13518a72082189b86ec686ad9ebaef4f63203bd0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670449/persons-with-significant-control/individual/F_iiwnG-ccAxlS8mYydtKZIqyx0"},"name":"Mr. Riccardo Zedda","name_elements":{"forename":"Riccardo","surname":"Zedda","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15670689","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1988},"etag":"318df46c391d36bbcb28ace0c39b58afe03104e2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670689/persons-with-significant-control/individual/wwO8Jnd_zvizCw8n_Z-ojSyluAk"},"name":"Longfei Wang","name_elements":{"forename":"Longfei","surname":"Wang"},"nationality":"Chinese","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15670699","data":{"address":{"address_line_1":"Parfrey Street","country":"England","locality":"London","postal_code":"W6 9EW","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"54f9cce07daef1e1381fcf4cf86a8d788f178071","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670699/persons-with-significant-control/individual/ArJ6UOuyFGZWVjRwdoHHakvCApM"},"name":"Mr Nicholas Chung","name_elements":{"forename":"Nicholas","surname":"Chung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671319","data":{"address":{"address_line_1":"St. Stephen's Road","country":"England","locality":"London","postal_code":"E6 1AX","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"7f76b5df6fa9063248496f8f60a7050680a06867","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671319/persons-with-significant-control/individual/fJrF2T9hRXO7VfBO4lqbYjuE4DE"},"name":"Mr Zeeshan Ahmed Naveed","name_elements":{"forename":"Zeeshan","middle_name":"Ahmed","surname":"Naveed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671539","data":{"address":{"address_line_1":"Quadrant House","address_line_2":"Croydon Road","country":"United Kingdom","locality":"Caterham","postal_code":"CR3 6TR","premises":"The Workary","region":"Surrey"},"etag":"fdbec0bb1954555bfb3d0c4e2695cbc03d830d1a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11135635"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15671539/persons-with-significant-control/corporate-entity/R666U7nYED8ybE5SLcx63XwHRl8"},"name":"Safr Space Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"14123119","data":{"address":{"address_line_1":"51-59 Rose Lane","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 1BY","premises":"The Union Building","region":"England"},"ceased_on":"2024-07-04","etag":"327140aea27cece01f16d918d719cd86e5bd9059","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14343403"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14123119/persons-with-significant-control/corporate-entity/_Pfexd3MmlDj9Vv1nm44432gjbE"},"name":"Impact Business Partnerships Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15671759","data":{"address":{"address_line_1":"Princess Street","country":"England","locality":"Barnstaple","postal_code":"EX32 7EU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"0c96ef5b216fa2f4e1c27e6bb46cd3f42e691a2d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671759/persons-with-significant-control/individual/DvC5kAGCWlOa1wywM_WaX9mj2YE"},"name":"Miss Sadie Louise Procter","name_elements":{"forename":"Sadie","middle_name":"Louise","surname":"Procter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671979","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1995},"etag":"68f2650bbd9239db1b1cdd0118eb3e5e3f45364e","kind":"individual-person-with-significant-control","links":{"self":"/company/15671979/persons-with-significant-control/individual/O3MbjQ1uQNHfhWY6R6fgh-eJHWc"},"name":"Ahmad Almohemad","name_elements":{"forename":"Ahmad","surname":"Almohemad"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671989","data":{"address":{"address_line_1":"St Andrew Street","country":"United Kingdom","locality":"London","postal_code":"EC4A 3AG","premises":"20"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1994},"etag":"2167cf861f982729606d287d7a88a8af7f06d8ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15671989/persons-with-significant-control/individual/Wi1EljRJna4sg57TG7SpWzy14vk"},"name":"Ms Laura Bernardita Troncoso Maulen","name_elements":{"forename":"Laura","middle_name":"Bernardita","surname":"Troncoso Maulen","title":"Ms"},"nationality":"Chilean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"NI714619","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni714619 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1996},"etag":"c6495fa7ef7b62103128f67ec368325f458eca36","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714619/persons-with-significant-control/individual/0y23wUC1OwoDW43Prj3xZ0Aiq1g"},"name":"Mr Junfei Zhong","name_elements":{"forename":"Junfei","surname":"Zhong","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"NI714619","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni714619 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1991},"etag":"7fc448338cd81ab29374ded7937779fc12f1a742","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714619/persons-with-significant-control/individual/zfRWHVBA5zyWMMLn_f2uXLwKxhQ"},"name":"Mr Curtis David Nicholson","name_elements":{"forename":"Curtis","middle_name":"David","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15672729","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15672729 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"8fa4bc2a1b83d2f9de877f2c00a1033541ed1e26","kind":"individual-person-with-significant-control","links":{"self":"/company/15672729/persons-with-significant-control/individual/6EV_RKS7m1fWzCCOswxi-xlbJU0"},"name":"Syed Muhammad Abubaker Shah","name_elements":{"forename":"Syed","middle_name":"Muhammad Abubaker","surname":"Shah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"12800909","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"02392d979ecd838239b1fc95db0e0921f9e477b0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12800909/persons-with-significant-control/individual/ye5TOJb_GTksuhhCduap2g3ZXpo"},"name":"Mrs Ocean Elizabeth Kiani","name_elements":{"forename":"Ocean","middle_name":"Elizabeth","surname":"Kiani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15672529","data":{"address":{"address_line_1":"Home Close","address_line_2":"Wootton","country":"England","locality":"Abingdon","postal_code":"OX13 6DD","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"357b0123d2e2319afe71bdca2735059a5da1c44d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672529/persons-with-significant-control/individual/v-2wMJvq6qdV3rqj-UiODbiCvx0"},"name":"Mr Simon Wilkinson","name_elements":{"forename":"Simon","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672319","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":2003},"etag":"f4dd375b30f341fd11876d6ce25849219c5e9849","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672319/persons-with-significant-control/individual/RvYPEpLWNgtcsAA0sWFuhRSwz4Q"},"name":"Muhammad Ahmar","name_elements":{"forename":"Muhammad","surname":"Ahmar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672739","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"London","postal_code":"NW10 7TR","premises":"Unit 2 Unimix House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"e1fdca2ee2ae7bab205f4dcb9605d23522e0067d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672739/persons-with-significant-control/individual/WGvbhyfWKXZfYAR4EXsto34aUqk"},"name":"Mr Moustafa Tamam Nagdy","name_elements":{"forename":"Moustafa","middle_name":"Tamam","surname":"Nagdy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15672939","data":{"address":{"address_line_1":"Patlekhet, Dhulikhel, Kavrepalanchok","country":"Nepal","locality":"Kavrepalanchok","postal_code":"45200","premises":"11"},"country_of_residence":"Nepal","date_of_birth":{"month":7,"year":1999},"etag":"da20a2bd3b064bb068778b9195dc118ec9dcc569","kind":"individual-person-with-significant-control","links":{"self":"/company/15672939/persons-with-significant-control/individual/9iEBeAfQH_O6mnPyuLWegFijHNA"},"name":"Mrs Shanta Acharya","name_elements":{"forename":"Shanta","surname":"Acharya","title":"Mrs"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"OC452039","data":{"address":{"address_line_1":"Northfields","country":"United Kingdom","locality":"London","postal_code":"SW18 1PE","premises":"Northfields Prospect Business Centre, Unit 16"},"etag":"00aad141bf9e75da70532c79928cfaeb0ca5f5d0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09509032"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC452039/persons-with-significant-control/corporate-entity/GmPLvPIiXccKZGiQ9tSB97z0x6w"},"name":"Joba Consulting Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-04-23"}}
{"company_number":"OC452039","data":{"address":{"address_line_1":"Mayer Street","country":"Mauritius","locality":"Port Louis","premises":"7a"},"etag":"a36161602a48e5efdf2a7795075110b8fddd74c8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05855390"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC452039/persons-with-significant-control/corporate-entity/G-aHvDROZNnuZ4u-6cVSm6x2jf0"},"name":"Intervas Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-04-23"}}
{"company_number":"15673189","data":{"address":{"country":"United Kingdom","locality":"Wednesbury","postal_code":"WS10 9SY","premises":"34 Hydes Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"4f25d4ac621ac71dce5ccad22e2caa4f69c12d78","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673189/persons-with-significant-control/individual/QmfLK_kY7c855koplReZozTh934"},"name":"Mr Kevin James Mccarthy","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15673569","data":{"address":{"address_line_1":"Tollgate Road","address_line_2":"Colney Heath","country":"England","locality":"St. Albans","postal_code":"AL4 0NY","premises":"Unit 11a Clear View"},"ceased_on":"2025-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"2834e609a5701b6c4c10c053e6edb87a1b7fc469","kind":"individual-person-with-significant-control","links":{"self":"/company/15673569/persons-with-significant-control/individual/9-LmxHjE5kTAttyB_CrfhvQF_qs"},"name":"Mr James Lee Martin Howes","name_elements":{"forename":"James","middle_name":"Lee Martin","surname":"Howes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673579","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15673579 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"6dc6d0f7b9a316504f6df9a7150ef05ab961f0c2","kind":"individual-person-with-significant-control","links":{"self":"/company/15673579/persons-with-significant-control/individual/veiDXlXKG7FC7aZXKH4FZTHTK7A"},"name":"Mr Hongen Lin","name_elements":{"forename":"Hongen","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673379","data":{"address":{"address_line_1":"Medeniyet Cad.","address_line_2":"Kemalpasa Mah.","country":"Turkey","locality":"Serdivan Sakarya","postal_code":"54050","premises":"Unigarden Sitesi D Blok No: 171d Ic Kapi No: 6"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":2000},"etag":"1ebd43305077839579925e69422cfb193d43359e","kind":"individual-person-with-significant-control","links":{"self":"/company/15673379/persons-with-significant-control/individual/O7n_gO0CopE25_j9QbgX7ho2YI0"},"name":"Mr Akbar Ghanbari Kharil","name_elements":{"forename":"Akbar","surname":"Ghanbari Kharil","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"14380349","data":{"address":{"address_line_1":"Shenden Close","country":"England","locality":"Sevenoaks","postal_code":"TN13 1PQ","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"cbf34f3e8d05c02d1d10603bca118ba23b5a0e86","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14380349/persons-with-significant-control/individual/24hgzFY-adQasVHOiUKpiiPWaok"},"name":"Mrs Helena Silva Medeiros","name_elements":{"forename":"Helena","surname":"Silva Medeiros","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-21"}}
{"company_number":"15673189","data":{"address":{"country":"United Kingdom","locality":"Wednesbury","postal_code":"WS10 9SY","premises":"34 Hydes Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"80b88c04dc4e2c958ede481d3e111ab4a8576f9f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673189/persons-with-significant-control/individual/IH-pNmChu8P6mBUQczAsCQRVny8"},"name":"Mrs Michelle Mccarthy","name_elements":{"forename":"Michelle","surname":"Mccarthy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"NI714669","data":{"address":{"address_line_1":"Longtou Village Lingbei Town Dingnan County","address_line_2":"Ganzhou City","country":"China","locality":"Jiangxi Province","postal_code":"341000","premises":"No. 202 Xiangmin Group"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1975},"etag":"f64571e4b944b6dba417c74509f30177db3dafd9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714669/persons-with-significant-control/individual/OMtHNUePZlE_XcmmzrAD5ja_YDc"},"name":"Taitian Huang","name_elements":{"forename":"Taitian","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673759","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 3AQ","premises":"206"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"bc5364f9ae586182ad1c5401cc039de9822a7f75","kind":"individual-person-with-significant-control","links":{"self":"/company/15673759/persons-with-significant-control/individual/ZcIcLsvhfUmOraNXWAM0v0S_kuQ"},"name":"Mr Mohammed Karimi","name_elements":{"forename":"Mohammed","surname":"Karimi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15673949","data":{"address":{"address_line_1":"School Street","address_line_2":"Little Lever","country":"England","locality":"Bolton","postal_code":"BL3 1NH","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"be4fed9dedbc6d642e2823e9c7b0120c396ffbaf","kind":"individual-person-with-significant-control","links":{"self":"/company/15673949/persons-with-significant-control/individual/m97pwOIVPNmFEjbps8G1VwSow8c"},"name":"Mr Robbie Peter Williams","name_elements":{"forename":"Robbie","middle_name":"Peter","surname":"Williams","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"14738839","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"8e76cddf27ca0e937003126daf5d7c3a07065634","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14738839/persons-with-significant-control/individual/5xzchywJ8JBuaFE5RsCy49zTjfg"},"name":"Ms Hiba Kadiyeh","name_elements":{"forename":"Hiba","surname":"Kadiyeh","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-04-20"}}
{"company_number":"15674159","data":{"address":{"address_line_1":"Martin Avenue","country":"England","locality":"Oldham","postal_code":"OL4 5HF","premises":"2"},"ceased_on":"2024-05-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"e0b00fdcb6380334eb304d1a7ebe17d98866671b","kind":"individual-person-with-significant-control","links":{"self":"/company/15674159/persons-with-significant-control/individual/uxk6ES2QneTrtddCigoRQXB_R5c"},"name":"Mr Hafiz Nauman Pervaiz","name_elements":{"forename":"Hafiz","middle_name":"Nauman","surname":"Pervaiz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15674629","data":{"address":{"address_line_1":"Baltaci Sk.","address_line_2":"Adnan Menderes Mah.","country":"Turkey","locality":"Kapakli Tekirdag","postal_code":"80010","premises":"Cinar Apartmani No 30 Ic Kapi No 7"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":2000},"etag":"ea441a66c5a3d4693e72cdf72ab1f97a6ae6d11e","kind":"individual-person-with-significant-control","links":{"self":"/company/15674629/persons-with-significant-control/individual/JGWITD2m7XBvbDF_tS9D4iR0IoU"},"name":"Mr Sefa Caglar","name_elements":{"forename":"Sefa","surname":"Caglar","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15674619","data":{"address":{"address_line_1":"Langdon Hills","address_line_2":"The Triangle","country":"United Kingdom","locality":"Basildon","postal_code":"SS16 6HF","premises":"Unit 2"},"ceased_on":"2025-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"33c5ec19fa0c5a41122a18d6b3176a2bd5f5468c","kind":"individual-person-with-significant-control","links":{"self":"/company/15674619/persons-with-significant-control/individual/HtwDZqPzA6Jqu3j8xtl14xmBEGk"},"name":"Mr Abdullah Dari","name_elements":{"forename":"Abdullah","surname":"Dari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15674379","data":{"address":{"address_line_1":"Fossgate","country":"England","locality":"York","postal_code":"YO1 9TA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"bbed850befbd35bdfc0e63507ff4e3f8663c23bd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674379/persons-with-significant-control/individual/ZlwC7U079n2q_Cas6317aB6am9Q"},"name":"Mrs Juan Li","name_elements":{"forename":"Juan","surname":"Li","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15674169","data":{"address":{"address_line_1":"Amazon Way","country":"England","locality":"Westbury","postal_code":"BA13 4FJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"46b1fb80583a5221b0b5709112d1108f1e8456e3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674169/persons-with-significant-control/individual/bTPTR22tPRGbfRz8oj_t_m48Vw4"},"name":"Mrs Jade Mitchy Claire Davies","name_elements":{"forename":"Jade","middle_name":"Mitchy Claire","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15674869","data":{"address":{"address_line_1":"25-29 Sandy Way","address_line_2":"Yeadon","country":"United Kingdom","locality":"Leeds","postal_code":"LS19 7EW","premises":"Kristina Cook"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"6c591f4606e0dfed7c57a82d1df999f162ebac91","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674869/persons-with-significant-control/individual/dT__DaNJMKWALlLklE21oFOCuYI"},"name":"Mrs Leila Curry","name_elements":{"forename":"Leila","surname":"Curry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15674869","data":{"address":{"address_line_1":"Sandy Way","address_line_2":"Yeadon","country":"United Kingdom","locality":"Leeds","postal_code":"LS19 7EW","premises":"J S White \u0026 Co Ltd, 23-29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"2089fd38302984dd64d56d4d7fde2331dcedd67e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674869/persons-with-significant-control/individual/sIG22jlEMc1F-3SxkAnxdO2OqII"},"name":"Mr Aran Robert Curry","name_elements":{"forename":"Aran","middle_name":"Robert","surname":"Curry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15674879","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"Clevedon","postal_code":"BS21 6ND","premises":"12"},"ceased_on":"2024-06-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"4e7f7493171ceaf248a9fedf6ed602e786ec6feb","kind":"individual-person-with-significant-control","links":{"self":"/company/15674879/persons-with-significant-control/individual/9TT17CBV7TCx3BYquRQrrnLmdQc"},"name":"Mr Khalid Badal Ibrahim","name_elements":{"forename":"Khalid","middle_name":"Badal","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675139","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"348a55942161ce728b158db14b9029ef37766aba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675139/persons-with-significant-control/individual/JPVZWrl9JK1sl2e_noWphINmA8o"},"name":"Mr Ayyaz Riaz Ahmad","name_elements":{"forename":"Ayyaz","middle_name":"Riaz","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675399","data":{"address":{"address_line_1":"Bermuda Road","country":"England","locality":"Tilbury","postal_code":"RM18 7DA","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"3b4f1aafca9d802d8ff1ea725291af2fde28e7b0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675399/persons-with-significant-control/individual/xlsW7AZxDzOVaMNRKpqZd8dPTI4"},"name":"Mr Mohammed Khaled Bin Shahid","name_elements":{"forename":"Mohammed","middle_name":"Khaled Bin","surname":"Shahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675659","data":{"address":{"address_line_1":"Chivenor Business Park","country":"England","locality":"Barnstaple","postal_code":"EX31 4FT","premises":"Unit 30 Chivenor Business Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"a230a192356996ca5dd93e12a4c8f57f70c2de18","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675659/persons-with-significant-control/individual/4QHa0OcqI5xsTroRSKkNZWhKQvs"},"name":"Mrs Abigail Roseanne Milton","name_elements":{"forename":"Abigail","middle_name":"Roseanne","surname":"Milton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-24"}}
{"company_number":"15675659","data":{"address":{"address_line_1":"Chivenor Business Park","country":"England","locality":"Barnstaple","postal_code":"EX31 4FT","premises":"Unit 30 Chivenor Business Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"32e41a6d2d9ad433ec29defc687294452f4cebf4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675659/persons-with-significant-control/individual/ASFl21UGgJCfOxPT1W1auHQTrjA"},"name":"Mr Samuel George Thomas Burley","name_elements":{"forename":"Samuel","middle_name":"George Thomas","surname":"Burley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-24"}}
{"company_number":"15675409","data":{"address":{"address_line_1":"Devonshire Square","country":"United Kingdom","locality":"London","postal_code":"EC2M 4PL","premises":"8"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1982},"etag":"8de1bbb53114b4375d6679dbe96237db34249409","kind":"individual-person-with-significant-control","links":{"self":"/company/15675409/persons-with-significant-control/individual/wyOWNAtk4rs4ydWQCaQVW80UTTc"},"name":"Mr Wei Chen","name_elements":{"forename":"Wei","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675659","data":{"address":{"address_line_1":"Chivenor Business Park","country":"England","locality":"Barnstaple","postal_code":"EX31 4FT","premises":"Unit 30 Chivenor Business Park"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"5a39934c81f7e341996aa7da0e00088b0897bc1a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675659/persons-with-significant-control/individual/HZC5bHQI0RNpM3-YG-G-8qejJfA"},"name":"Mr Keith George Burley","name_elements":{"forename":"Keith","middle_name":"George","surname":"Burley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-24"}}
{"company_number":"15675659","data":{"address":{"address_line_1":"Chivenor Business Park","country":"England","locality":"Barnstaple","postal_code":"EX31 4FT","premises":"Unit 30 Chivenor Business Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"d67f05cc6b6ce88621a2715cc6b8d59116f0c090","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675659/persons-with-significant-control/individual/hhRoy-Qxm6f7nCemum0Q18GgUJ0"},"name":"Mr Christine Ann Burley","name_elements":{"forename":"Christine","middle_name":"Ann","surname":"Burley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-24"}}
{"company_number":"15675659","data":{"address":{"address_line_1":"Chivenor Business Park","country":"England","locality":"Barnstaple","postal_code":"EX31 4FT","premises":"Unit 30 Chivenor Business Park"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"52c0c63e00e71937aa8b47a9c8b0a1bde2daa930","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675659/persons-with-significant-control/individual/jaOWoub_M0OtPUZ_1NYTWeOFovk"},"name":"Mrs Lucy Elizabeth Squire","name_elements":{"forename":"Lucy","middle_name":"Elizabeth","surname":"Squire","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-24"}}
{"company_number":"04930099","data":{"address":{"address_line_1":"Hampton Road","address_line_2":"Birchgrove","locality":"Cardiff","postal_code":"CF14 4AH","premises":"2","region":"Cardiff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"c005d60416ea10e9d7677accc1b8992dff44c4ad","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04930099/persons-with-significant-control/individual/jVM8x7-whKsO7BKIFLkZLBHpa6M"},"name":"Mrs Clara Maria Weekley","name_elements":{"forename":"Clara","middle_name":"Maria","surname":"Weekley","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-10-31"}}
{"company_number":"15675889","data":{"address":{"address_line_1":"21 Market Place","address_line_2":"Long Buckby","country":"England","locality":"Northampton","postal_code":"NN6 7RR","premises":"The Old Bank"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"2aef7c1dd6295fae573bcba951431c8085547b85","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675889/persons-with-significant-control/individual/MDURkf7oOZ0hmulIpmUtPawJToM"},"name":"Mr Paul Anthony Rowles","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Rowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"10836999","data":{"address":{"address_line_1":"3 London Square","address_line_2":"Cross Lanes","country":"England","locality":"Guildford","postal_code":"GU1 1UJ","premises":"One Ground Floor","region":"Surrey"},"country_of_residence":"Spain","date_of_birth":{"month":9,"year":1975},"etag":"3be0c765eeddf47ce46fdeda9d1ed949e90ae052","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10836999/persons-with-significant-control/individual/axaVGcbL2xT6EJC041bUowloeCA"},"name":"Mr Ozgur Donmez","name_elements":{"forename":"Ozgur","surname":"Donmez","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-28"}}
{"company_number":"15676059","data":{"address":{"address_line_1":"Shepherds Hill","country":"England","locality":"Romford","postal_code":"RM3 0NP","premises":"91","region":"Essex"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"42cfeb2d1c8a30f8a0ba30c9e4a0576b71cd33ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15676059/persons-with-significant-control/individual/mNMm5fdazRo4szRWJr1uwmfKAeI"},"name":"Mr Ozgur Eriten","name_elements":{"forename":"Ozgur","surname":"Eriten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675899","data":{"address":{"address_line_1":"College Close","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 7BZ","premises":"3","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"855a40b471db9623be835f78c92bc843722d6347","kind":"individual-person-with-significant-control","links":{"self":"/company/15675899/persons-with-significant-control/individual/0i4JNmnVKomt9HV7i4ObnAOMwn0"},"name":"Mr Skandakumar Sambasivam","name_elements":{"forename":"Skandakumar","surname":"Sambasivam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"10836999","data":{"address":{"address_line_1":"3 London Square","address_line_2":"Cross Lanes","country":"England","locality":"Guildford","postal_code":"GU1 1UJ","premises":"One Ground Floor","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"c63fd52bfa86c473ecb2cd2fa2ad94d7438c400e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10836999/persons-with-significant-control/individual/W7uKWm5zjZWtTuph8X34be15FB0"},"name":"Mr Ozan Nedim Ture","name_elements":{"forename":"Ozan","middle_name":"Nedim","surname":"Ture","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-28"}}
{"company_number":"10836999","data":{"address":{"address_line_1":"3 London Square","address_line_2":"Cross Lanes","country":"England","locality":"Guildford","postal_code":"GU1 1UJ","premises":"One Ground Floor","region":"Surrey"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1972},"etag":"b76e2a2f7e788fa921f43adb42b488c797277808","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10836999/persons-with-significant-control/individual/d10PjOlonv2HabLv4lQguPDo47k"},"name":"Ms Tugba Bakkal","name_elements":{"forename":"Tugba","surname":"Bakkal","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-28"}}
{"company_number":"NI714719","data":{"address":{"address_line_1":"Longtanzhen Yongdingqu Longyanshi","country":"China","locality":"Fujian","postal_code":"362300","premises":"5-8"},"ceased_on":"2024-06-19","country_of_residence":"China","date_of_birth":{"month":10,"year":1999},"etag":"e91775170753614264844c3294664d29c7674426","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714719/persons-with-significant-control/individual/tV4Lc9aT0unvCVBNWyorKyYzjCM"},"name":"Zhixiong Lu","name_elements":{"forename":"Zhixiong","surname":"Lu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676239","data":{"address":{"address_line_1":"Oldstead Avenue","country":"England","locality":"Hull","postal_code":"HU6 8LN","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"cadd822430d22ae4bbea11b263002c6daa6937e1","kind":"individual-person-with-significant-control","links":{"self":"/company/15676239/persons-with-significant-control/individual/Sh6rjWdEMnN-j8foljjYZxqxO8E"},"name":"Miss Victoria Abigail Penn-Timity","name_elements":{"forename":"Victoria","middle_name":"Abigail","surname":"Penn-Timity","title":"Miss"},"nationality":"British,Sierra Leonean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676409","data":{"address":{"address_line_1":"Warwick Road","country":"England","locality":"Welling","postal_code":"DA16 1SP","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"c1c138f34049fd018be69c1d9ab6db10f1ebc369","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676409/persons-with-significant-control/individual/f6M5RXpkUcjoKfOjL_j3uSNjDqI"},"name":"Mrs Tetiana Hnyp","name_elements":{"forename":"Tetiana","surname":"Hnyp","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676749","data":{"address":{"address_line_1":"Raven Road, Unit 1c3-296","country":"United Kingdom","locality":"London","postal_code":"E18 1HB","premises":"4"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1970},"etag":"c8d228f150452b84a3c9d02c9273ff9efdf0cfa8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676749/persons-with-significant-control/individual/fX8etFUEvNfjqY-MNM9dgECAcS8"},"name":"Ms Elena Kaynak","name_elements":{"forename":"Elena","surname":"Kaynak","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676759","data":{"address":{"address_line_1":"91 Market Street","country":"United Kingdom","locality":"Hoylake","postal_code":"CH47 5AA","premises":"Office 1"},"ceased_on":"2025-12-15","country_of_residence":"Hungary","date_of_birth":{"month":4,"year":1974},"etag":"e975f405b16a6f2cfa30cdc51fab7b15592ebcf1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676759/persons-with-significant-control/individual/5wO_qC6sri-Is8MFKkMYWQ2RabY"},"name":"Gergely Kurko","name_elements":{"forename":"Gergely","surname":"Kurko"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"11296159","data":{"address":{"address_line_1":"Turners Hill","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 9DE","premises":"206"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"956f51b88f0bbd5a4b8a13de597780b1f2f007ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11296159/persons-with-significant-control/individual/awyZXDxxfpuP6bU1SCZGNOBcD2I"},"name":"Mr Mike Belmar","name_elements":{"forename":"Mike","surname":"Belmar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-23"}}
{"company_number":"15677079","data":{"address":{"address_line_1":"St. Martins Road","country":"England","locality":"Dartford","postal_code":"DA1 1UJ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"21f4126d5e082393b8002312189e9a75a2b0b505","kind":"individual-person-with-significant-control","links":{"self":"/company/15677079/persons-with-significant-control/individual/tKmZ_4TY52h1b150KEexbXHj6Ec"},"name":"Mr Jas Kumar Chaudhary","name_elements":{"forename":"Jas","middle_name":"Kumar","surname":"Chaudhary","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676759","data":{"address":{"address_line_1":"91 Market Street","country":"United Kingdom","locality":"Hoylake","postal_code":"CH47 5AA","premises":"Office 1"},"country_of_residence":"Hungary","date_of_birth":{"month":9,"year":1972},"etag":"9a7869a5b13b12d91897d26ccd05a44b06936e8a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676759/persons-with-significant-control/individual/WY8S3ZlzcfoP6NEgExjOTGsPEzc"},"name":"Veronika Naszak","name_elements":{"forename":"Veronika","surname":"Naszak"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15676969","data":{"address":{"address_line_1":"Kyrkjebakken","country":"Norway","locality":"Sogndal","postal_code":"6856","premises":"30"},"country_of_residence":"Norway","date_of_birth":{"month":11,"year":1979},"etag":"da1fba55d6de3f717b1fab049c095e583e353570","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676969/persons-with-significant-control/individual/lZiibe8fTcX2QEptlk3fZ5WmbHc"},"name":"Mr Wojciech Tomasikiewicz","name_elements":{"forename":"Wojciech","surname":"Tomasikiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"08032519","data":{"address":{"address_line_1":"Ballards Lane","country":"England","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"Israel","date_of_birth":{"month":4,"year":1948},"etag":"ce8b7842a39167f24a35cfbcbd0500ab81987402","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08032519/persons-with-significant-control/individual/xxpR1qNLI_SIF-t4BJCncXx0RkA"},"name":"Mr Samuel Martin Cohen","name_elements":{"forename":"Samuel","middle_name":"Martin","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12628549","data":{"address":{"address_line_1":"9 Dewsbury Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 5DD","premises":"Union Mills","region":"West Yorkshire"},"ceased_on":"2024-06-14","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"e7528253eda3e61be38c7734edc6a5da8165d556","kind":"individual-person-with-significant-control","links":{"self":"/company/12628549/persons-with-significant-control/individual/H67N-alnu056a38ZLsA4sU8K0II"},"name":"Ms Luisa Rose Van Der End","name_elements":{"forename":"Luisa","middle_name":"Rose","surname":"Van Der End","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-06-23"}}
{"company_number":"15677239","data":{"address":{"address_line_1":"Denstone Road","country":"England","locality":"Nottingham","postal_code":"NG3 2AW","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"03601946669d027c8731fc189ee08b286261b547","kind":"individual-person-with-significant-control","links":{"self":"/company/15677239/persons-with-significant-control/individual/7ofIXES26uQzSUWfwl0nemA8nYI"},"name":"Mr Aleksejs Prohorovs","name_elements":{"forename":"Aleksejs","surname":"Prohorovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677419","data":{"address":{"address_line_1":"Sherwood Street","address_line_2":"Town Centre","country":"England","locality":"Telford","postal_code":"TF3 4BW","premises":"25-27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"4f1f7fff3075a763b2676e8a5f4bf8dde8702f32","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677419/persons-with-significant-control/individual/tYuFX8IAxf5uY8ELKCAS0MK_LeM"},"name":"Mr Krishan Stewart Singh Digpal","name_elements":{"forename":"Krishan","middle_name":"Stewart","surname":"Singh Digpal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"SC808229","data":{"address":{"address_line_1":"Saltire Centre","country":"United Kingdom","locality":"Glenrothes","postal_code":"KY6 2AH","premises":"Pentland House"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1966},"etag":"497846e6e5954964c00ccfa6f9ee3e280e344df0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808229/persons-with-significant-control/individual/yKKHl-7efccbg9wWlAAcWoKiulQ"},"name":"Ms Jennifer Susan Wells","name_elements":{"forename":"Jennifer","middle_name":"Susan","surname":"Wells","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15678029","data":{"address":{"address_line_1":"Worsh Close","address_line_2":"Whetstone","country":"England","locality":"Leicester","postal_code":"LE8 6QS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"0553ebe826065c38d03b1c61575991792203de8b","kind":"individual-person-with-significant-control","links":{"self":"/company/15678029/persons-with-significant-control/individual/4HwZfT6THkhZ_ZXXuKVSB3L63EA"},"name":"Shengfeng Liao","name_elements":{"forename":"Shengfeng","surname":"Liao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15678259","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Poland","date_of_birth":{"month":8,"year":2002},"etag":"4c6f14bd2d1deb215e9272867ded40ed77beb8b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15678259/persons-with-significant-control/individual/flFinWpxofs0wjQ2setnINAguZs"},"name":"Mr Oleksii Bondar","name_elements":{"forename":"Oleksii","surname":"Bondar","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"SC808229","data":{"address":{"address_line_1":"Saltire Centre","country":"United Kingdom","locality":"Glenrothes","postal_code":"KY6 2AH","premises":"Pentland House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"8eccc9d1587906f5d69e4b70edf531e34c30b510","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808229/persons-with-significant-control/individual/oAJC0zvpfvTIMiHGWf6EZVRr8ek"},"name":"Mrs Victoria Lebedeva","name_elements":{"forename":"Victoria","surname":"Lebedeva","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15678019","data":{"address":{"address_line_1":"Warwick Road","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1US","premises":"9","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"382d43823613f1b0fb161fd0ec866f705c7d6557","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678019/persons-with-significant-control/individual/aGVK0P8foSa24LVvZajVPGqzp04"},"name":"Mr Ross Howard","name_elements":{"forename":"Ross","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15678019","data":{"address":{"address_line_1":"Warwick Road","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1US","premises":"9","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"f290bf5ec6a9d8d16d596a412fcfbbf55207876d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678019/persons-with-significant-control/individual/hsCK7JrgNTm01XlCaO967jhnB0M"},"name":"Mr Martin Clifford D'Costa","name_elements":{"forename":"Martin","middle_name":"Clifford","surname":"D'Costa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-24"}}
{"company_number":"04977279","data":{"address":{"address_line_1":"Swift House","address_line_2":"Morton Peto Road","locality":"Gapton Hall Industrial Estate","postal_code":"NR31 0LT","region":"Great Yarmouth"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1946},"etag":"70fae5481c837497a2890f07ddfeaa2a940b6843","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04977279/persons-with-significant-control/individual/seesWaARMznmBMKvvG8A1vZquVg"},"name":"Mrs Carole Smith","name_elements":{"forename":"Carole","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-01-11"}}
{"company_number":"15677609","data":{"address":{"address_line_1":"Via Giovanni Pacini","country":"Italy","locality":"Milano Mi","postal_code":"20131","premises":"41"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":2001},"etag":"cceb6bb730c8e5f28a8ebf678ec65ea01f308190","kind":"individual-person-with-significant-control","links":{"self":"/company/15677609/persons-with-significant-control/individual/93UOF3lCckVIfHUqp3vxR7JmV_4"},"name":"Mr Matteo Cracco","name_elements":{"forename":"Matteo","surname":"Cracco","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677809","data":{"address":{"address_line_1":"Melbury Avenue","country":"England","locality":"Southall","postal_code":"UB2 4HS","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"53b324a5b42366a2893b6a79af44fb9d6fa21c4b","kind":"individual-person-with-significant-control","links":{"self":"/company/15677809/persons-with-significant-control/individual/UcmpKkcH00G5nGPGkpxcUspyaIw"},"name":"Mr Arpandeep Singh","name_elements":{"forename":"Arpandeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677819","data":{"address":{"address_line_1":"Sheepcot Lane","country":"United Kingdom","locality":"Watford","postal_code":"WD25 0EB","premises":"76","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"7d64795f16a4638c3839a8fdbf9f11b97937b40d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677819/persons-with-significant-control/individual/6zXWRe33fEWoYinKsy1Co6VzArY"},"name":"Mr Rohith Reddy Vitta","name_elements":{"forename":"Rohith","middle_name":"Reddy","surname":"Vitta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15678269","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15678269 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"b8f27f7afba49a92454ced0868680ce116793281","kind":"individual-person-with-significant-control","links":{"self":"/company/15678269/persons-with-significant-control/individual/KJjUy-NUSiS3x8XBaOjPhpSKNQU"},"name":"Mr Irfan Abbas","name_elements":{"forename":"Irfan","surname":"Abbas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"12652879","data":{"address":{"address_line_1":"Monxton Road","address_line_2":"Grateley","country":"England","locality":"Andover","postal_code":"SP11 8JG","premises":"Monxton \u0026 Grateley Golf Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"edac8aefb9b11177a985e1ff4a1f70c82497b646","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12652879/persons-with-significant-control/individual/qbHs5Xc1n1lu-Y972N2hVSPYcPo"},"name":"Miss Paige Fredericka Mace","name_elements":{"forename":"Paige","middle_name":"Fredericka","surname":"Mace","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-04-21"}}
{"company_number":"15678489","data":{"address":{"address_line_1":"Luxor Avenue","address_line_2":"West Yorkshire Anglia","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 5JX","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1964},"etag":"7f115e29c7ca87e6fb64d13de3685614a3aca47b","kind":"individual-person-with-significant-control","links":{"self":"/company/15678489/persons-with-significant-control/individual/7-2MoneahM0eX-mmymr4Fwf7pFo"},"name":"Mrs Yunying Huang","name_elements":{"forename":"Yunying","surname":"Huang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678679","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL6 6QU","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"3dc1d58d4c49829c6cdbf15b671e2c6032bd89f3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678679/persons-with-significant-control/individual/46nqFSQ89daJO68mR9piZHjM_xY"},"name":"Mr William Scott","name_elements":{"forename":"William","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15488599","data":{"address":{"address_line_1":"Woolborough Lane","address_line_2":"Outwood","country":"England","locality":"Redhill","postal_code":"RH1 5QR","premises":"Woolborough Farm House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"61bf94fc2a8a29133cbc4709390c296c691dee4c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15488599/persons-with-significant-control/individual/m2eKS_8o7b-MEvbYqxDbr4v6NvI"},"name":"Mr Matthew John Morgan","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"OC431489","data":{"address":{"address_line_1":"Queensmead Road","country":"England","locality":"Loudwater","postal_code":"HP10 9XA","premises":"C/O Polaris Chartered Certified Accountants","region":"Buckinghamshire"},"ceased_on":"2024-03-31","etag":"20e9796716c8a1e386a8867642ec946607da26f4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"13731343"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC431489/persons-with-significant-control/corporate-entity/DpbCXsaU50kFsb6ni9iDuyUgzSc"},"name":"Aero International Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2021-11-09"}}
{"company_number":"15678869","data":{"address":{"address_line_1":"Blackstock Road","country":"United Kingdom","locality":"London","postal_code":"N4 2JF","premises":"5"},"ceased_on":"2024-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"fb8ba4b0f7610abe169e3684a28bb1b7d9093511","kind":"individual-person-with-significant-control","links":{"self":"/company/15678869/persons-with-significant-control/individual/t8OdYJXq0w6xZkrh0lCt-iVcRdE"},"name":"Mr Dawit Nigussied Zewuge","name_elements":{"forename":"Dawit","middle_name":"Nigussied","surname":"Zewuge","title":"Mr"},"nationality":"Eritrean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15678679","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL6 6QU","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"baa56b6261fd6f72d7cdc74a8d80a955495b9124","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678679/persons-with-significant-control/individual/M8KncRP5Tzudqr3tPaai_EbA10M"},"name":"Mr Daniel Andrew Dempsey","name_elements":{"forename":"Daniel","middle_name":"Andrew","surname":"Dempsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15678669","data":{"address":{"address_line_1":"Dounesforth Gardens","country":"United Kingdom","locality":"Wandsworth","postal_code":"SW18 4QP","premises":"23","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"47fe4787185f56399aa27509f59c9da10cac9118","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678669/persons-with-significant-control/individual/BLGirbj1NdF3r68o0YzJ1648h3A"},"name":"Mr Pedro Henrique De Melo","name_elements":{"forename":"Pedro","middle_name":"Henrique","surname":"De Melo","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678499","data":{"address":{"address_line_1":"82a","address_line_2":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"H Introductions Limited"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"6711344b13b7289d86402fa0a001e9dce2584282","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678499/persons-with-significant-control/individual/4IIemEQKezJfl7cN-gUyJBO91Uk"},"name":"Mrs Harpreet Kaur Andrews","name_elements":{"forename":"Harpreet","middle_name":"Kaur","surname":"Andrews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"SC808289","data":{"address":{"address_line_1":"Queen Street","address_line_2":"First Floor, Front","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3BJ","premises":"153"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1994},"etag":"dfa663c84726f0f0f7efb02378cae0f8195a8b90","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808289/persons-with-significant-control/individual/HweBfh0DIaZ82N32anvh3jg6cQY"},"name":"Miss Elena Vlad","name_elements":{"forename":"Elena","surname":"Vlad","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"SC808289","data":{"address":{"address_line_1":"Queen Street","address_line_2":"First Floor, Front","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3BJ","premises":"153"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1982},"etag":"f07adca23fb79d234f10837f6377dd9357a1aa24","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808289/persons-with-significant-control/individual/UlqxQLEpzqgm4IWOKLn0q8QmLeo"},"name":"Mr Craig Laurie","name_elements":{"forename":"Craig","surname":"Laurie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678869","data":{"address":{"address_line_1":"Blackstock Road","country":"United Kingdom","locality":"London","postal_code":"N4 2JF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"59967249196738ff0264eb7273bc4cd978386cdc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678869/persons-with-significant-control/individual/kzKZUgOzy_TfLlCi7ltg-RzouNY"},"name":"Mr Dawit Fessahaye","name_elements":{"forename":"Dawit","surname":"Fessahaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15678879","data":{"address":{"address_line_1":"10 Halsend","country":"United Kingdom","locality":"London","postal_code":"UB3 3LB","premises":"10 Halsend"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"407379d9b674df482c3f37a6449a14e51727dd17","kind":"individual-person-with-significant-control","links":{"self":"/company/15678879/persons-with-significant-control/individual/riIhCPZjNRomgoyPgQUGnFlYVwQ"},"name":"Mr Marcus Vinicius Bizareli Dos Santos Silva","name_elements":{"forename":"Marcus","middle_name":"Vinicius","surname":"Bizareli Dos Santos Silva","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678889","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"ce69167743f5cb69c606cd9b3089a22f0420af6e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678889/persons-with-significant-control/individual/nnE-5MIrbL7AMrStxLsCurjagcU"},"name":"Mr Ahmed Elfituri","name_elements":{"forename":"Ahmed","surname":"Elfituri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679289","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2004},"etag":"e518c60ba332fd8291bac08b32d9d042d1330d51","kind":"individual-person-with-significant-control","links":{"self":"/company/15679289/persons-with-significant-control/individual/iJuoIAo_W5EInc7ZixL23Ga_8LU"},"name":"Lewie Sam Palfreeman","name_elements":{"forename":"Lewie","middle_name":"Sam","surname":"Palfreeman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"OC426299","data":{"address":{"address_line_1":"Tajov","country":"Slovakia","locality":"Tajov","postal_code":"976 34","premises":"79"},"country_of_residence":"Slovakia","date_of_birth":{"month":4,"year":1984},"etag":"ece612421039e6c2bb5aa6cd4b2ab05c0c2d570b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC426299/persons-with-significant-control/individual/LH_Ph8G4EW0ItYnZUditag8mxxM"},"name":"Mr Jan Spevak","name_elements":{"forename":"Jan","surname":"Spevak","title":"Mr"},"nationality":"Slovak","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-01-18"}}
{"company_number":"15679299","data":{"address":{"address_line_1":"Sheriff Street","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS26 8EN","premises":"116","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"52334e609e2639e555c95d6c4d140dbf9ee4b4b4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679299/persons-with-significant-control/individual/3nlBQVeMbDTpPLNkOWxL54PCi_I"},"name":"Courage Omorogbe Guobadia","name_elements":{"forename":"Courage","middle_name":"Omorogbe","surname":"Guobadia"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679309","data":{"address":{"address_line_1":"Marys Row","country":"United Kingdom","locality":"Birmingham","postal_code":"B13 8HW","premises":"Ground Floor 13 St.","region":"Westmidlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"e6978a342dbd1509b595322e22bdecd47ecd29dc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679309/persons-with-significant-control/individual/arcFxrex1cXTn_0zjtI5SgeUWsk"},"name":"Mr Ahmed Alialsheikh","name_elements":{"forename":"Ahmed","surname":"Alialsheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679089","data":{"address":{"address_line_1":"Burdon Lane","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM2 7BZ","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"a36077c8a7f575e09c492369a562650ca2de26f4","kind":"individual-person-with-significant-control","links":{"self":"/company/15679089/persons-with-significant-control/individual/HzoSJcmFM7lP3fOLVdystI9qiJ0"},"name":"Abraham Paul Mall","name_elements":{"forename":"Abraham","middle_name":"Paul","surname":"Mall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679079","data":{"address":{"address_line_1":"Springwood Crescent","country":"England","locality":"Edgware","postal_code":"HA8 8FT","premises":"Flat 5 Bowen Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"cb4c2d911cdd278aeb9adb673552e3390e074d0e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679079/persons-with-significant-control/individual/DtcbwNpoSwUh6BHu8sQX0J1vo-c"},"name":"Mrs Valentina Maghiar","name_elements":{"forename":"Valentina","surname":"Maghiar","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680459","data":{"address":{"address_line_1":"Yelverton Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 1DF","premises":"4"},"ceased_on":"2025-10-03","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"ffeca0857766a0c4ac18051057c76cfe93f3bf4e","kind":"individual-person-with-significant-control","links":{"self":"/company/15680459/persons-with-significant-control/individual/YZq6AreCxl65czg3eUJgwmmysGY"},"name":"Christopher Shaw","name_elements":{"forename":"Christopher","surname":"Shaw"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15554319","data":{"address":{"address_line_1":"Middle Street","country":"England","locality":"Yeovil","postal_code":"BA20 1NA","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"14bf70e18cfe4d792cb2172e3d42f2f874641b8c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15554319/persons-with-significant-control/individual/Il4m_IcJt9KcjgTbDT-OB9qmnsM"},"name":"Mr Hasan Akkurt","name_elements":{"forename":"Hasan","surname":"Akkurt","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15680649","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15680649 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1999},"etag":"c17ffe5cf30edaf00756a25ca123bbb5d0ed3c6d","kind":"individual-person-with-significant-control","links":{"self":"/company/15680649/persons-with-significant-control/individual/suW0Cz2NZb3XVCgYJOFOM2B5BhA"},"name":"Muhammad Hassan Mirza","name_elements":{"forename":"Muhammad","middle_name":"Hassan","surname":"Mirza"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679069","data":{"address":{"address_line_1":"Eaton Court","address_line_2":"Boxgrove Avenue","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 1XH","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"b97f713db79be20c65fbafe398631bf5ce9eaa35","kind":"individual-person-with-significant-control","links":{"self":"/company/15679069/persons-with-significant-control/individual/PnlYlGjCo8ygHz12xI024AOAt38"},"name":"Mr Ramesh Poudel","name_elements":{"forename":"Ramesh","surname":"Poudel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15681079","data":{"address":{"address_line_1":"Hereford Road","country":"England","locality":"London","postal_code":"W5 4SE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"8c25be79a8cc2a1d31897ee18fc5896fe159ca78","kind":"individual-person-with-significant-control","links":{"self":"/company/15681079/persons-with-significant-control/individual/Tgh5nCxgR9vT9VjcPXNE_Ts7pcE"},"name":"Miss Alba Daja","name_elements":{"forename":"Alba","surname":"Daja","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"10149809","data":{"address":{"address_line_1":"Regis House","address_line_2":"5 King William Street","country":"United Kingdom","locality":"London","postal_code":"EC4R 9AN","premises":"2nd Floor"},"ceased_on":"2024-04-22","country_of_residence":"United States","date_of_birth":{"month":6,"year":1941},"etag":"67d4804f2d4642b6eaaf1916210629832cba1ff5","kind":"individual-person-with-significant-control","links":{"self":"/company/10149809/persons-with-significant-control/individual/MfLQurmrfLaZc1A8AuLVZ8XLiYA"},"name":"Edward Ira Altman","name_elements":{"forename":"Edward","middle_name":"Ira","surname":"Altman"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-18"}}
{"company_number":"13349049","data":{"address":{"country":"United Kingdom","locality":"Dover","postal_code":"CT17 0HL","premises":"1 Poulton Close","region":"Kent"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1963},"etag":"6f37fb78ad6cb08063d719b952b361622f586998","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13349049/persons-with-significant-control/individual/60KTfizd6Wfjw6pntyR00M3wReE"},"name":"Mr Marc Pszczola","name_elements":{"forename":"Marc","surname":"Pszczola","title":"Mr"},"nationality":"Belgian","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2024-04-24"}}
{"company_number":"15680859","data":{"address":{"address_line_1":"Aspen Grove","address_line_2":"Fremington","country":"United Kingdom","locality":"Barnstaple","postal_code":"EX31 3FB","premises":"25","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"80126e9268f1e4ae2e1ab888ad9f1fa8e8953099","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680859/persons-with-significant-control/individual/NDR2reFmaUxFnVj2G3xgVXbVgVc"},"name":"Miss Emily Valentine Berry","name_elements":{"forename":"Emily","middle_name":"Valentine","surname":"Berry","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15682219","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15682219 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"d39f4e62101424d7062fd62a0916f31b96f46e47","kind":"individual-person-with-significant-control","links":{"self":"/company/15682219/persons-with-significant-control/individual/3yprnaH4Kzl5Jo8NE1jXIli5z9M"},"name":"Xiaoxiong Tan","name_elements":{"forename":"Xiaoxiong","surname":"Tan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15681289","data":{"address":{"address_line_1":"Wayfield Road","country":"England","locality":"Chatham","postal_code":"ME5 0HG","premises":"190a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"aca15c0050b3a867f7be46050b602a7c192ad805","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681289/persons-with-significant-control/individual/r1swcRdWj5v0SUf24aMzqhHM3i0"},"name":"Mr Petru Sula","name_elements":{"forename":"Petru","surname":"Sula","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15681289","data":{"address":{"address_line_1":"Wayfield Road","country":"England","locality":"Chatham","postal_code":"ME5 0HG","premises":"190a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"a56fe3bc809943449fac9fb3f43f1129e11ccd7c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681289/persons-with-significant-control/individual/TmlDMfjYdcTh1yafxdN7r6rgwOI"},"name":"Miss Penka Mariyanova Hristova","name_elements":{"forename":"Penka","middle_name":"Mariyanova","surname":"Hristova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"SC808409","data":{"address":{"address_line_1":"48 Calvay Road","country":"Scotland","locality":"Glasgow","postal_code":"G33 4RH","premises":"1/1"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1984},"etag":"0d0aaeb3353b7a8c2c19714258fdbad1b77f939f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC808409/persons-with-significant-control/individual/tVwTI9Rs7OSDxMng_MN0_rYuoPA"},"name":"Mr Mohammadkhaled Khaledkarimi","name_elements":{"forename":"Mohammadkhaled","surname":"Khaledkarimi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"14906729","data":{"address":{"address_line_1":"Nailstone Road","address_line_2":"Carlton","country":"England","locality":"Nuneaton","postal_code":"CV13 0DH","premises":"Mill House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"e6ce2b80f273165452e1763c8ebb774826ef3e1a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14906729/persons-with-significant-control/individual/FDZVGwV4xkY9MlB0SI4YsXiBXSY"},"name":"Mrs Victoria Warner","name_elements":{"forename":"Victoria","surname":"Warner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15682019","data":{"address":{"address_line_1":"Petworth Road","country":"United Kingdom","locality":"Godalming","postal_code":"GU8 5SN","premises":"Rock House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"22fdd4b8b0cf9bf3acb0a89775ecf67b6f05bfae","kind":"individual-person-with-significant-control","links":{"self":"/company/15682019/persons-with-significant-control/individual/mrbUC2GgM8E9jgSmWIy76NCwD1w"},"name":"Alan Graham Bishop","name_elements":{"forename":"Alan","middle_name":"Graham","surname":"Bishop"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15681529","data":{"address":{"address_line_1":"Shortwood Close","country":"England","locality":"Budleigh Salterton","postal_code":"EX9 6QW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"08cb0fdb4a589fa8fb68482fc7f08132552b7f24","kind":"individual-person-with-significant-control","links":{"self":"/company/15681529/persons-with-significant-control/individual/GYIe3bhcQWDydgDTGkZ2iMDx6ws"},"name":"Ms Charlie Jacque","name_elements":{"forename":"Charlie","surname":"Jacque","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15681539","data":{"address":{"address_line_1":"273-275 High Street","country":"United Kingdom","locality":"London Colney","postal_code":"AL2 1HA","premises":"Wellington House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"d69a046aa3e985d320683df82bab391c79559b03","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681539/persons-with-significant-control/individual/3fPLoLUdprKx1oYtZao7rqjfD1k"},"name":"Mr Samuel Dennis Bozier","name_elements":{"forename":"Samuel","middle_name":"Dennis","surname":"Bozier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15681789","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15681789 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"7a2f9de017d6e0a6600edfdd1069fbdfdf55dc79","kind":"individual-person-with-significant-control","links":{"self":"/company/15681789/persons-with-significant-control/individual/NGtXIFOaZrDpgrOWyGV1z2U17zY"},"name":"Mr Zugui Zheng","name_elements":{"forename":"Zugui","surname":"Zheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682009","data":{"address":{"address_line_1":"Gloucester Road","address_line_2":"Poynton","country":"England","locality":"Stockport","postal_code":"SK12 1JJ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"01bd4cda54291386f75f1975338459e07b7337b1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682009/persons-with-significant-control/individual/RjgjRX0I22p8HPZJN0jCxUQzA-g"},"name":"Mr Andrew John Carson","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Carson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"03610199","data":{"address":{"address_line_1":"Suite 201","country":"United States","locality":"Lutherville Timonium","premises":"2405 York Road","region":"Maryland 21093-22"},"ceased_on":"2024-12-19","etag":"eafceea150847697d377b0c77d4fa6ac8c9ff27e","identification":{"country_registered":"United States","legal_authority":"Maryland","legal_form":"Corporation","place_registered":"Maryland","registration_number":"D07840788"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03610199/persons-with-significant-control/corporate-entity/A8wcWruncL9kBHnVQmR2a-8X-_E"},"name":"Digital Realty Trust, Inc.","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15682419","data":{"address":{"address_line_1":"Spen Road","country":"England","locality":"Leeds","postal_code":"LS16 5AL","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"acd7a9ca780cce5458d0446049c6ee79e25bce69","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682419/persons-with-significant-control/individual/jBFdEPkAd8Z_QqISyP5gN3uVIKA"},"name":"Mr Louis-Olivier Peter Cavalerie","name_elements":{"forename":"Louis-Olivier","middle_name":"Peter","surname":"Cavalerie","title":"Mr"},"nationality":"Australian,French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15682419","data":{"address":{"address_line_1":"Spen Road","country":"England","locality":"Leeds","postal_code":"LS16 5AL","premises":"1a"},"ceased_on":"2024-05-01","country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"b6ad2ada6b9bb2a27a667ca30b1dc200fc5811d0","kind":"individual-person-with-significant-control","links":{"self":"/company/15682419/persons-with-significant-control/individual/6JkHFgOi25xF-jQ9VaF4_hKzsKw"},"name":"Mr Jean-Pierre Quilby Cavalerie","name_elements":{"forename":"Jean-Pierre","middle_name":"Quilby","surname":"Cavalerie","title":"Mr"},"nationality":"Australian,French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15682419","data":{"address":{"address_line_1":"Spen Road","country":"England","locality":"Leeds","postal_code":"LS16 5AL","premises":"1a"},"ceased_on":"2024-05-01","country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"47bc561903b62689748b7c04acfd2a37b85d499e","kind":"individual-person-with-significant-control","links":{"self":"/company/15682419/persons-with-significant-control/individual/U-E3mOUs6z76oj_WrNlibGeodAI"},"name":"Mr Samuel Anthony Flanagan Smith","name_elements":{"forename":"Samuel","middle_name":"Anthony","surname":"Flanagan Smith","title":"Mr"},"nationality":"Australian,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15682609","data":{"address":{"address_line_1":"Walworth Road","country":"England","locality":"London","postal_code":"SE17 2NF","premises":"358"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"2ba7890a1def73a04683f48a323fd0d59c5bdb31","kind":"individual-person-with-significant-control","links":{"self":"/company/15682609/persons-with-significant-control/individual/5qObqPk1wAQZGbkZyQLmDM8tIhM"},"name":"Mr Shaun Yendall","name_elements":{"forename":"Shaun","surname":"Yendall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682829","data":{"address":{"address_line_1":"Ivy Road","country":"England","locality":"London","postal_code":"NW2 6XJ","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"61a5cf2b67dc0d2b798c3023ca751efbdbd35384","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682829/persons-with-significant-control/individual/U9Vij4Ow8_Wm-m4DBuYqsqbJH7g"},"name":"Mr Indrit Rushiti","name_elements":{"forename":"Indrit","surname":"Rushiti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683059","data":{"address":{"address_line_1":"Stuart Road","address_line_2":"Crosby","country":"England","locality":"Liverpool","postal_code":"L23 0QG","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"a3d08192e5904efdbce439b2778bb7afa98c39d9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683059/persons-with-significant-control/individual/dLuMpjO_Sk3DMw5HRiEJzWYuDOo"},"name":"Mr Harry Frank Shaw","name_elements":{"forename":"Harry","middle_name":"Frank","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683259","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N8 8RL","premises":"7 Montennote Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"e9bfe14da481be107e330278eea1f715b7c8b598","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683259/persons-with-significant-control/individual/zSpcBBqAeU4Z3ruchfMiSFZ1RLE"},"name":"Mr Yusuf Mentesh","name_elements":{"forename":"Yusuf","surname":"Mentesh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15683259","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N8 8RL","premises":"7 Montennote Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"dbb86426c8e33ab8b722936e142d40908854f767","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683259/persons-with-significant-control/individual/4KPLSKCRBy9XH7LfjPXNyeSpZjo"},"name":"Mrs Rhonda Faye Munnik","name_elements":{"forename":"Rhonda","middle_name":"Faye","surname":"Munnik","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"SC808459","data":{"address":{"address_line_1":"Canberra Court","address_line_2":"Braid Park Drive","country":"United Kingdom","locality":"Glasgow","postal_code":"G46 6NS","premises":"Flat 3","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"fffecef110937244a0c86388eb23ebf37dcb91cb","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808459/persons-with-significant-control/individual/6zxWvRerI-WH-Nw0kq-suLDi09w"},"name":"Mr Gino George","name_elements":{"forename":"Gino","surname":"George","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682619","data":{"address":{"address_line_1":"Koyra, Modinabad, Koyra","country":"Bangladesh","locality":"Khulna","postal_code":"9290","premises":"1 No."},"country_of_residence":"Bangladesh","date_of_birth":{"month":5,"year":1986},"etag":"3ad84f622b545e7ebdeea710544547a878a1dc9b","kind":"individual-person-with-significant-control","links":{"self":"/company/15682619/persons-with-significant-control/individual/I7bceXF9EEAAeMXSyNfCCmGYJ60"},"name":"Md Mehedi Hasan","name_elements":{"forename":"Md","middle_name":"Mehedi","surname":"Hasan"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683469","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"0f636d9a603d242e58f55af6c21fe2215821ef60","kind":"individual-person-with-significant-control","links":{"self":"/company/15683469/persons-with-significant-control/individual/QfFmAsdXTlRaei4HsPUBx1yYBRg"},"name":"Mr David Neill O'Callaghan","name_elements":{"forename":"David","middle_name":"Neill","surname":"O'Callaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683669","data":{"address":{"address_line_1":"The Vale","country":"United Kingdom","locality":"London","postal_code":"W3 7QS","premises":"203 205"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"7c1ca0f607a4ded308d692911c884d6fd6d06817","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683669/persons-with-significant-control/individual/DTRzd1jlVeASFZexPnOIz8Um4V8"},"name":"Mr Mohamed Jbilou","name_elements":{"forename":"Mohamed","surname":"Jbilou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682609","data":{"address":{"address_line_1":"Walworth Road","country":"England","locality":"London","postal_code":"SE17 2NF","premises":"358"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"155573b9d7d15869f3244da876051d9f279f6058","kind":"individual-person-with-significant-control","links":{"self":"/company/15682609/persons-with-significant-control/individual/7-zEvfWqvGI5Aa3lwXe3Vu6RWnw"},"name":"Mr Daniel Doyle","name_elements":{"forename":"Daniel","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682619","data":{"address":{"address_line_1":"Khulna Sadar, Khulna Shipyard","country":"Bangladesh","locality":"Khulna","postal_code":"9201","premises":"Rupsha Bridhe"},"country_of_residence":"Bangladesh","date_of_birth":{"month":1,"year":1986},"etag":"bb3c8ed9e9e3635658b4415068b2c9e7faa52008","kind":"individual-person-with-significant-control","links":{"self":"/company/15682619/persons-with-significant-control/individual/9YMNZxiEGYlFlUDIDJGvqn14T-c"},"name":"Abdullah Al Mamun","name_elements":{"forename":"Abdullah","middle_name":"Al","surname":"Mamun"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15684239","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Denmark","date_of_birth":{"month":7,"year":1981},"etag":"3fbf7ae600f24556fde3258535a2d135ccf676c8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684239/persons-with-significant-control/individual/LJCxpO4kCXytHC4T8ecaWq5TAj4"},"name":"Mr Kim Thommy Behrens","name_elements":{"forename":"Kim","middle_name":"Thommy","surname":"Behrens","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"03203929","data":{"address":{"address_line_1":"Pridhams Way","country":"United Kingdom","locality":"Exminster","postal_code":"EX6 8TA","premises":"21","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"481525f552c17cd8924afa23a1dbb372af36d018","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03203929/persons-with-significant-control/individual/OwndoOYI5_uefa4DmtQAFGFgrXY"},"name":"Mr David Grant","name_elements":{"forename":"David","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15684059","data":{"address":{"address_line_1":"Gother Road","address_line_2":"Nottinghamshire","country":"United Kingdom","locality":"Newark","postal_code":"NG24 4HH","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2003},"etag":"0daad9dba1de8dc9cda2cc6b5054ff37111a2cff","kind":"individual-person-with-significant-control","links":{"self":"/company/15684059/persons-with-significant-control/individual/YKfQrEoa1lfWvmVBvIT21dkCpQs"},"name":"Dion Mayall","name_elements":{"forename":"Dion","surname":"Mayall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"SC808509","data":{"address":{"address_line_1":"14 School Road","address_line_2":"Balmullo","country":"United Kingdom","locality":"St Andrews","postal_code":"KY16 0BD","premises":"Cairnfield","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1978},"etag":"e3bb497f7af4623112338eb96e7c5f3a0e5603ab","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808509/persons-with-significant-control/individual/-h6aOhHixRGXHBu_dFySk6Y8WK4"},"name":"Mr Rae Kenneth Duncan","name_elements":{"forename":"Rae","middle_name":"Kenneth","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683869","data":{"address":{"address_line_1":"Heol Y Coleg","country":"Wales","locality":"Newtown","postal_code":"SY16 1RA","premises":"308"},"ceased_on":"2025-04-25","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1950},"etag":"6af415f8ba5938de5d62539393135c3cffb64550","kind":"individual-person-with-significant-control","links":{"self":"/company/15683869/persons-with-significant-control/individual/OIAbXFCRtIKfodsWmTLpFsd2SYA"},"name":"Mr Howard Bryn Williams","name_elements":{"forename":"Howard","middle_name":"Bryn","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15685469","data":{"address":{"address_line_1":"71 Stansfeld House","country":"United Kingdom","locality":"London","postal_code":"SE1 5PW","premises":"Stansfeld House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"88ca7559198dbebc829a199c27cf3e2957fbf658","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685469/persons-with-significant-control/individual/NMQi9rDK73rIFwrgdanz0vWNOQI"},"name":"Mr Ahmad Zaid Amin","name_elements":{"forename":"Ahmad","middle_name":"Zaid","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"14156809","data":{"address":{"address_line_1":"321-323 High Road","country":"United Kingdom","locality":"Chadwell Heath","postal_code":"RM6 6AX","premises":"Office 1849"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"916e214f5ce94f61cf338a8cd0a5eda4c90108b1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14156809/persons-with-significant-control/individual/pvTvs4-PSBDQxm25BPCsYparho8"},"name":"Mr Emre Akkaya","name_elements":{"forename":"Emre","surname":"Akkaya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-06"}}
{"company_number":"15684419","data":{"address":{"address_line_1":"Claughton Court","address_line_2":"Russet Drive","country":"United Kingdom","locality":"St Albans","postal_code":"AL4 0AS","premises":"12","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"bec87da98a791249c2e658d017fcf9bc18eee667","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684419/persons-with-significant-control/individual/lieRWTAaHgaWPAqE_Ux5omkDs0w"},"name":"Mr Lexington Chipunza","name_elements":{"forename":"Lexington","surname":"Chipunza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15684429","data":{"address":{"address_line_1":"Park Road","address_line_2":"Flat 9","country":"England","locality":"Blackpool","postal_code":"FY1 4ES","premises":"86"},"ceased_on":"2025-04-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"a88ee03c5620b0b0fa2641eb473cbcbe1e82c9bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15684429/persons-with-significant-control/individual/AAzW7PB7XN_9Mb2SCVGZwZD7aeE"},"name":"Mrs Ramona Chiriac","name_elements":{"forename":"Ramona","surname":"Chiriac","title":"Mrs"},"nationality":"Romanian","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15685189","data":{"address":{"address_line_1":"Pure Offices Kestrel Court","address_line_2":"Waterwells Drive Quedgeley","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 2AT","premises":"Room F12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"c8abefb45fe8f90be47c96cbd686826dcbf2fb51","kind":"individual-person-with-significant-control","links":{"self":"/company/15685189/persons-with-significant-control/individual/sFW3BLK0FLaYM8Egx-xWA3zxmyc"},"name":"Miss Samantha Louise Base","name_elements":{"forename":"Samantha","middle_name":"Louise","surname":"Base","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685189","data":{"address":{"address_line_1":"Pure Offices Kestrel Court","address_line_2":"Waterwells Drive Quedgeley","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 2AT","premises":"Room F12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"614808226c917856cc13c31bc4c2cab57aab5119","kind":"individual-person-with-significant-control","links":{"self":"/company/15685189/persons-with-significant-control/individual/Ita4X1ozONkYnJvo72V6EHulSFA"},"name":"Mrs Jessica Hope Pugh","name_elements":{"forename":"Jessica","middle_name":"Hope","surname":"Pugh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15684649","data":{"address":{"address_line_1":"Camden Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN1 2RA","premises":"129-131"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"717f8d6e7e93c8a5d26139cf743f6374196fe3a5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684649/persons-with-significant-control/individual/E2XQ9h4zLAykfHqftrQMOY27kWw"},"name":"Mrs Beriwan Saleh","name_elements":{"forename":"Beriwan","surname":"Saleh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15684899","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"7d034dc9973f387c82ff8fb8816401b9886c63db","kind":"individual-person-with-significant-control","links":{"self":"/company/15684899/persons-with-significant-control/individual/QXvHM6msxkGzEKGzkmeUjtvDy4w"},"name":"Mr Al David William Robert Wilde","name_elements":{"forename":"Al","middle_name":"David William Robert","surname":"Wilde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15684909","data":{"address":{"address_line_1":"21 Pelham Street","address_line_2":"Brighton","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 4FA","premises":"Apartment 78, Block House A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"24c7f0e49dab80a058c3ce5544fc588e247769f7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684909/persons-with-significant-control/individual/AKXZBve7QuEP3iwfQtQiaOYjU2w"},"name":"Mrs Vlada Starshekova","name_elements":{"forename":"Vlada","surname":"Starshekova","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-27"}}
{"company_number":"15684909","data":{"address":{"address_line_1":"21 Pelham Street","address_line_2":"Brighton","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 4FA","premises":"Apartment 78, Block House A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"3590bd131b9f82427e32961f4d0e6003baa8fa76","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684909/persons-with-significant-control/individual/QwUq2e3HXghlWDZRn6qoQ4RPZ-w"},"name":"Mr Danylo Starshekov","name_elements":{"forename":"Danylo","surname":"Starshekov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-27"}}
{"company_number":"15685469","data":{"address":{"address_line_1":"71 Stansfeld House","country":"United Kingdom","locality":"London","postal_code":"SE1 5PW","premises":"Stansfeld House"},"ceased_on":"2024-10-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"df6cf0502a5b2a084c7eeac8791df76a95720ee8","kind":"individual-person-with-significant-control","links":{"self":"/company/15685469/persons-with-significant-control/individual/zLVw3E5DJGjIzxaH0a2Axbp9Q08"},"name":"Mr Ahmad Farin Amin","name_elements":{"forename":"Ahmad Farin","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685469","data":{"address":{"address_line_1":"71 Stansfeld House","country":"United Kingdom","locality":"London","postal_code":"SE1 5PW","premises":"Stansfeld House"},"ceased_on":"2024-10-26","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"472361ff505f94508d805c920d38331249d8006d","kind":"individual-person-with-significant-control","links":{"self":"/company/15685469/persons-with-significant-control/individual/tiOdFP_i4lBXuN5ZDMPTRswl81Y"},"name":"Mr Musawer Ahmad Amin","name_elements":{"forename":"Musawer","middle_name":"Ahmad","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685479","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15685479 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"fcf2d4c9fba94f8a4ff31191c85e2252d518d2c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15685479/persons-with-significant-control/individual/2N2g-DDgu-NROiIkhepyA-jpl_Q"},"name":"Mengrong Li","name_elements":{"forename":"Mengrong","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685759","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15685759 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"07ca7fae929ee76dc776707b6728d184df0c508a","kind":"individual-person-with-significant-control","links":{"self":"/company/15685759/persons-with-significant-control/individual/bNJadUVg76Qu9A3MDtK9qxfVn7s"},"name":"Ms Yanting Lyu","name_elements":{"forename":"Yanting","surname":"Lyu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685769","data":{"address":{"address_line_1":"Ford End Road","country":"England","locality":"Bedford","postal_code":"MK40 4JF","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"fd825095a551e1011d7b13d7de80e5e8b13db34e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685769/persons-with-significant-control/individual/3pUJSAI0ExeDdw-cOxphHtFZp6M"},"name":"Mr Erfan Osman Ali","name_elements":{"forename":"Erfan","middle_name":"Osman","surname":"Ali","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686049","data":{"address":{"address_line_1":"Kestrel Dene","country":"United Kingdom","locality":"Liverpool","postal_code":"L10 7NR","premises":"11","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"a3e1e49f76df38b394cb499b9fe334da3b400716","kind":"individual-person-with-significant-control","links":{"self":"/company/15686049/persons-with-significant-control/individual/QdRPJjCE9GLXp1VCRWf0oWb6e0c"},"name":"Mr Olawale Elijah Adediran","name_elements":{"forename":"Olawale","middle_name":"Elijah","surname":"Adediran","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686579","data":{"address":{"address_line_1":"Toxteth Street","country":"United Kingdom","locality":"Manchester","postal_code":"M11 1EQ","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"5a7a9dfaf239a136600c74a773610643fbcc2cba","kind":"individual-person-with-significant-control","links":{"self":"/company/15686579/persons-with-significant-control/individual/p8s0EVJAVZiDdMRNuMHqfo6dYMo"},"name":"Mr. Muhammad Jawad Hassan","name_elements":{"forename":"Muhammad","middle_name":"Jawad","surname":"Hassan","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15692029","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15692029 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"801143f68bb9ef3163281b586f3519788f03234c","kind":"individual-person-with-significant-control","links":{"self":"/company/15692029/persons-with-significant-control/individual/m3nBXgx0gujzdh-uKt-p8B8Poks"},"name":"Mr Qizhong Zhou","name_elements":{"forename":"Qizhong","surname":"Zhou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692239","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15692239 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"7aab32851e4bfbfbfbdb12dfe016f20e8e6b86d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15692239/persons-with-significant-control/individual/89J5zie8RQysrdlIXJweYgWBza8"},"name":"Mrs Yuqin Chen","name_elements":{"forename":"Yuqin","surname":"Chen","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"13763809","data":{"address":{"address_line_1":"Victoria Building","country":"United Kingdom","locality":"Mostyn Avenue Lland","postal_code":"LL30 1YU","premises":"Flat 1 4- 6"},"ceased_on":"2024-08-17","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"2fdd61b6e734674deda60ec397ebfcce04de29b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13763809/persons-with-significant-control/individual/aitExUojOsyiqou_hQIWyaioP2E"},"name":"Mr Ergun Cetin","name_elements":{"forename":"Ergun","surname":"Cetin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15686569","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G Charles Henry House 130"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"2225df343a334a37952a5795086b36e6f37e72d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15686569/persons-with-significant-control/individual/pQvtEzdu7azycOp6tSRSSi5GGtY"},"name":"Emma Jade Hayward","name_elements":{"forename":"Emma","middle_name":"Jade","surname":"Hayward"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686309","data":{"address":{"address_line_1":"Pembury Road","country":"England","locality":"Worthing","postal_code":"BN14 7DN","premises":"22b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"a9cc23184c2625311c35e2586f4e0f86604ed723","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15686309/persons-with-significant-control/individual/MFKapF9wkXYxNuo8ldsafnTqcyg"},"name":"Mrs Egle Adams","name_elements":{"forename":"Egle","surname":"Adams","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15635809","data":{"address":{"address_line_1":"Woodlands Business Park","address_line_2":"Ashton Road","country":"United Kingdom","locality":"Newton-Le-Willows","postal_code":"WA12 0HF","premises":"Oak House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"0c1664805628541fc7aa30f7f2f76d7e90485c9f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635809/persons-with-significant-control/individual/IYVrCRhC-ibSst1fQbH9RDSp-Gg"},"name":"Mrs Debra Cross","name_elements":{"forename":"Debra","surname":"Cross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"SC792559","data":{"address":{"address_line_1":"5 La Belle Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7LH","premises":"C/O Horizon Ca"},"ceased_on":"2025-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"8ba5f7181cbcfc1f3800409ee37f30deb07bbb03","kind":"individual-person-with-significant-control","links":{"self":"/company/SC792559/persons-with-significant-control/individual/T4kiKVPrTTvgOW_FihREQoZ0Fr4"},"name":"Mr Gordon Stuart Dryburgh","name_elements":{"forename":"Gordon","middle_name":"Stuart","surname":"Dryburgh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"14636309","data":{"address":{"address_line_1":"Heathfieldcourt","address_line_2":"4 Cedar Gardens","country":"United Kingdom","locality":"Sutton","postal_code":"SM2 5EQ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"e7c045d70986c102d2ef3600d1b8d41378333ace","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14636309/persons-with-significant-control/individual/NzocwaFj6qX83s2K0ox6uGoSC7I"},"name":"Mrs Sadia Akbar","name_elements":{"forename":"Sadia","surname":"Akbar","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-29"}}
{"company_number":"15686059","data":{"address":{"address_line_1":"Berkeley Close","address_line_2":"Winyates Green","country":"United Kingdom","locality":"Redditch","postal_code":"B98 0QB","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"99abc8b667aa0ab005bd265817c2113cca2cea33","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15686059/persons-with-significant-control/individual/1nkzNXqnQSmpoY-BFYJZCG6Cjz4"},"name":"Vanessa Paidamoyo Chiweshe","name_elements":{"forename":"Vanessa","middle_name":"Paidamoyo","surname":"Chiweshe"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15692469","data":{"address":{"address_line_1":"Greenside","country":"England","locality":"Maidstone","postal_code":"ME15 7RS","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"f98d3664532b908747e9358fb500fb421a96c3fe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692469/persons-with-significant-control/individual/ambEyPUd91GWO3XzslMfcFWLRAc"},"name":"Mr Jack Oliver Sutliff","name_elements":{"forename":"Jack","middle_name":"Oliver","surname":"Sutliff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692479","data":{"address":{"address_line_1":"Crossways","country":"England","locality":"York","postal_code":"YO10 5HT","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"9fd144b0f93a7c4361e63851ad7ea1525d60dcfe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692479/persons-with-significant-control/individual/sA4z5qwCtJwWx0dn6C8US08Lmf4"},"name":"Mr Jun Hu","name_elements":{"forename":"Jun","surname":"Hu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"10836168","data":{"address":{"address_line_1":"Portway","country":"England","locality":"London","postal_code":"E15 3QW","premises":"146a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"1f092def4079fa32bb64eb2391f15c09a59fb43f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10836168/persons-with-significant-control/individual/ZgKgeA7YrX0KXi70H7nrqgpX3hU"},"name":"Mr George Cioboata","name_elements":{"forename":"George","surname":"Cioboata","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"03586388","data":{"address":{"address_line_1":"Brightwalton Holt","country":"United Kingdom","locality":"Newbury","postal_code":"RG20 7DB","premises":"Cotswold Farm","region":"Berkshire"},"ceased_on":"2025-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1953},"etag":"d57468de60ea99ce4840bfaec86e688cfd2cb6a6","kind":"individual-person-with-significant-control","links":{"self":"/company/03586388/persons-with-significant-control/individual/IFxjizi2efHPCuJZB5VlCt-r4zM"},"name":"Jonathan Richard Lowe","name_elements":{"forename":"Jonathan","middle_name":"Richard","surname":"Lowe"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08503518","data":{"address":{"address_line_1":"Newton Road","address_line_2":"Maiden Newton","country":"United Kingdom","locality":"Dorchester","postal_code":"DT2 0BT","premises":"27","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"a8fd28a42849dacf784dd2badd71999862df7ffa","kind":"individual-person-with-significant-control","links":{"self":"/company/08503518/persons-with-significant-control/individual/X5YaNr9vYNqbFmDQrlNsoCu_t0U"},"name":"Mrs Shirley Anne Veale","name_elements":{"forename":"Shirley","middle_name":"Anne","surname":"Veale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"06942098","data":{"address":{"address_line_1":"Privett Road","locality":"Gosport","postal_code":"PO12 3SY","premises":"Bury Cross Garage","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"82d6298507acb42b85868fe3dfee12ce4bb05b3c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06942098/persons-with-significant-control/individual/oPuLCcc0Zzp0nHDTus0UPAYYtNk"},"name":"Mr Andrew Hewett","name_elements":{"forename":"Andrew","surname":"Hewett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-23"}}
{"company_number":"08134898","data":{"address":{"country":"United Kingdom","locality":"Winchester","postal_code":"SO21 2QA","premises":"Crawley Court"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"29860d5504628a5ad9369c6549390cc2edbe7911","kind":"individual-person-with-significant-control","links":{"self":"/company/08134898/persons-with-significant-control/individual/HlmKbsdyzdu1qdcZa8cfDZUskM0"},"name":"Mr Ayub Khan","name_elements":{"forename":"Ayub","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03824498","data":{"address":{"address_line_1":"Pheasant Drive","address_line_2":"Birstall","country":"England","locality":"Batley","postal_code":"WF17 9LT","premises":"Future House"},"ceased_on":"2021-10-28","etag":"6150399bb3995e34a2078a336c486fbba46c4e8f","identification":{"country_registered":"Uk","legal_authority":"English Law","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"06725044"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03824498/persons-with-significant-control/corporate-entity/avg0PY5Bn7O--pYZR7yChq-gRkg"},"name":"Energy Assets Utilities Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07642898","data":{"address":{"address_line_1":"Staines Road West","country":"England","locality":"Ashford","postal_code":"TW15 1RP","premises":"367"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"f2fa3a6fb848408370ba8f78ffdf2faf8ae78f2a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07642898/persons-with-significant-control/individual/R7EqbOiT95bmSRVUEO1uSgb-tH4"},"name":"Mr Nigel Andrianou","name_elements":{"forename":"Nigel","surname":"Andrianou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06289138","data":{"address":{"address_line_1":"Timber Yard","address_line_2":"53 Drysdale Street","locality":"London","postal_code":"N1 6ND"},"ceased_on":"2019-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"c2cb3e79644a2a27cdeac0b3717d4469c9ad9cde","kind":"individual-person-with-significant-control","links":{"self":"/company/06289138/persons-with-significant-control/individual/PI1n8lBDoZ4Ds0PDZbn97U1uDOI"},"name":"Mrs Alison May Goodall","name_elements":{"forename":"Alison","middle_name":"May","surname":"Goodall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"08020768","data":{"address":{"address_line_1":"Bredbury Park Way","address_line_2":"Bredbury Park Industrial Estate, Bredbury","country":"England","locality":"Stockport","postal_code":"SK6 2SN","premises":"Bcr House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"283ed0ba326d20d7151f40223c0f3e10b0571e70","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08020768/persons-with-significant-control/individual/9_zws-2rcPvWdqH1wD072Fdnvhg"},"name":"Mr Steven Charles Watts","name_elements":{"forename":"Steven","middle_name":"Charles","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09655698","data":{"address":{"address_line_1":"1c Claremont Road","country":"England","locality":"Teddington","postal_code":"TW11 8DH","premises":"Unit 4, Jardine House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"5d6174205693238b7a9bf5ea5df8bd8fde167994","kind":"individual-person-with-significant-control","links":{"self":"/company/09655698/persons-with-significant-control/individual/e0EOYLJqX6bnia1zy_IOkC8faLg"},"name":"Mr Stuart Gillies","name_elements":{"forename":"Stuart","surname":"Gillies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-24"}}
{"company_number":"06942558","data":{"address":{"address_line_1":"Jesmond Way","address_line_2":"Stanmore","locality":"Harrow","postal_code":"HA7 4QR","premises":"21","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"57a09d9a7e2e04df1ad432eb2a20b5b1f7207151","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06942558/persons-with-significant-control/individual/0EhYlP5YNZHrz_-17yKSCG8cHQM"},"name":"Mr Warren Julian Palmer","name_elements":{"forename":"Warren","middle_name":"Julian","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04231058","data":{"address":{"country":"England","locality":"London","postal_code":"E1 8NN","premises":"66 Prescot St"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"54588f19265c7de09197701efb1021ae78d17279","kind":"individual-person-with-significant-control","links":{"self":"/company/04231058/persons-with-significant-control/individual/OpsFY6jTArkJAZCCaNfM7CnPJN8"},"name":"Mrs Iris Wuenschmann-Lyall","name_elements":{"forename":"Iris","surname":"Wuenschmann-Lyall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08713878","data":{"address":{"address_line_1":"Barnards Green Road","locality":"Malvern","postal_code":"WR14 3ND","premises":"110-114","region":"Worcestershire"},"ceased_on":"2019-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1948},"etag":"9c149a245953aebbb0df9912fe44beca5fabdc37","kind":"individual-person-with-significant-control","links":{"self":"/company/08713878/persons-with-significant-control/individual/HAGuXcDSIzeJ87QTfpcb_wjykwY"},"name":"Mr Anthony Frank O'Donnell","name_elements":{"forename":"Anthony","middle_name":"Frank","surname":"O'Donnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10195678","data":{"address":{"address_line_1":"Ardleigh Green Road","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 2LQ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"5b023ea20369125ed01cba9d4aa62a4f14424cfe","kind":"individual-person-with-significant-control","links":{"self":"/company/10195678/persons-with-significant-control/individual/y9DXtwFvQLK15_0I4qQ1Yv2_TtI"},"name":"Mr Amrik Singh","name_elements":{"forename":"Amrik","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-30"}}
{"company_number":"09651218","data":{"address":{"address_line_1":"Conduit Street","country":"England","locality":"London","postal_code":"W1S 2XB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"32ba1118cf3ef977fe8a5deda8299e56c7283eae","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09651218/persons-with-significant-control/individual/2C8zhaV9vYk_tFfHyiwD_cM0kLw"},"name":"Mrs Veronica Bourlakova","name_elements":{"forename":"Veronica","surname":"Bourlakova","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-11"}}
{"company_number":"09096238","data":{"address":{"address_line_1":"78-83 Connaught Road Central","country":"China","locality":"Hong Kong","premises":"Cts House"},"ceased_on":"2016-04-06","etag":"bb64e1efaf1b8ff8401761a1613dd0edd8921373","identification":{"legal_authority":"China Law","legal_form":"Government Department"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09096238/persons-with-significant-control/corporate-entity/1RAMW6OCEmBaqJmVx0ThnV8qv_8"},"name":"China Tourism Group Corporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10155008","data":{"address":{"address_line_1":"15 Young Street","address_line_2":"Oal","country":"United Kingdom","locality":"London","postal_code":"W8 5EH","premises":"First Floor"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1975},"etag":"b07cdc89910c1ad777a5ff5b737a110c7605d9e3","kind":"individual-person-with-significant-control","links":{"self":"/company/10155008/persons-with-significant-control/individual/E6m64sFyQfcRAn_gm17zbF5YR2k"},"name":"Mr Bayrem Braiki","name_elements":{"forename":"Bayrem","surname":"Braiki","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08573328","data":{"address":{"address_line_1":"The Avenue","locality":"Shoreham By Sea","postal_code":"BN43 5GJ","premises":"41","region":"West Sussex"},"ceased_on":"2023-12-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"af44b60e109de1301859aabb1c364d8db1666e9c","kind":"individual-person-with-significant-control","links":{"self":"/company/08573328/persons-with-significant-control/individual/QbAA6sExyPyZZRioZ3wKcstCcUY"},"name":"Mrs Jennifer Anne Gurr","name_elements":{"forename":"Jennifer","middle_name":"Anne","surname":"Gurr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06624498","data":{"address":{"address_line_1":"Mulberry Way","address_line_2":"Armthorpe","country":"England","locality":"Doncaster","postal_code":"DN3 3UE","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"6881b3b1b31d79b8e0e28c6316a596f881c65341","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06624498/persons-with-significant-control/individual/LlbQEyVm7AXroEtnUm6zhZWZml8"},"name":"Mr Martino Gamper","name_elements":{"forename":"Martino","surname":"Gamper","title":"Mr"},"nationality":"Italian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10493438","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"100 Cannon Street","country":"England","locality":"London","postal_code":"EC4N 6EU","premises":"Mariana","region":"London"},"ceased_on":"2018-11-23","country_of_residence":"Cyprus","date_of_birth":{"month":10,"year":1987},"etag":"790cc675eb66fd050ac48360ae67fc8121a379f7","kind":"individual-person-with-significant-control","links":{"self":"/company/10493438/persons-with-significant-control/individual/oFthsx-LeN9ToCLRTLz_BSr-OHw"},"name":"Mr Michael Hadjijoseph","name_elements":{"forename":"Michael","surname":"Hadjijoseph","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-26"}}
{"company_number":"08093448","data":{"address":{"address_line_1":"42 Linton Road","country":"England","locality":"Barking","postal_code":"IG11 8FS","premises":"45 Forresters Apartment"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"6738aeea2d1691b493852e1bc7732196a08eb95d","kind":"individual-person-with-significant-control","links":{"self":"/company/08093448/persons-with-significant-control/individual/x6A2fWwHhnN8EXtE-uUuyCkNuAc"},"name":"Mr Damilola Taoffek Odeniyi","name_elements":{"forename":"Damilola","middle_name":"Taoffek","surname":"Odeniyi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09641998","data":{"address":{"address_line_1":"Quilter Grove","country":"England","locality":"Manchester","postal_code":"M9 8DE","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"b7565d1eed51b6e5773a2efd480899ac4f54f8d7","kind":"individual-person-with-significant-control","links":{"self":"/company/09641998/persons-with-significant-control/individual/is0c6Ek1DgXNqPDVjPergjc4NjM"},"name":"Mr Shun Zhu","name_elements":{"forename":"Shun","surname":"Zhu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"08012328","data":{"address":{"address_line_1":"Beecholme Estate, Prout Road","country":"England","locality":"London","postal_code":"E5 9NS","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"3569968e651dfc449b6a325531212d5e4d81460c","kind":"individual-person-with-significant-control","links":{"self":"/company/08012328/persons-with-significant-control/individual/CVA66R1PtVIHwYZ3kfKO2f7jj30"},"name":"Mrs Henerietta Trim","name_elements":{"forename":"Henerietta","surname":"Trim","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01642578","data":{"address":{"address_line_1":"Quorn","country":"England","locality":"Loughborough","postal_code":"LE12 8DX","premises":"Westwood House 78 Loughborough Road","region":"Leicestershire"},"ceased_on":"2022-07-28","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1952},"etag":"e16e2b4c81a7296c0d9a3c572e657c799c5419dc","kind":"individual-person-with-significant-control","links":{"self":"/company/01642578/persons-with-significant-control/individual/_iMS_YXgK2oHmZTj-G-MKzeYUO8"},"name":"Mrs Elizabeth Anne Pirie","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Pirie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10095458","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Thames Ditton","postal_code":"KT7 0SA","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"c121046bd90b301d16075084ce5030faa3a8ab3c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10095458/persons-with-significant-control/individual/tHFhlVrP1VsBG30AhpIoKkjbh7s"},"name":"Mr Andrew John Manning","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Manning","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10836588","data":{"address":{"address_line_1":"Somersby Wood","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 2DX","premises":"Kerrigan House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"edd8158bd70323055caee937f7b30a44e1be3bc6","kind":"individual-person-with-significant-control","links":{"self":"/company/10836588/persons-with-significant-control/individual/ndvdv9Yw493AexglnJ6wmQ3hQIE"},"name":"Kenneth Carmichael","name_elements":{"forename":"Kenneth","surname":"Carmichael"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-27"}}
{"company_number":"08066878","data":{"address":{"address_line_1":"Cranebrook Lane","address_line_2":"Hilton","country":"England","locality":"Lichfield","postal_code":"WS14 0EZ","premises":"3 Rileys Cottages"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"0da0ff78a470fd62e23bbb9f51fc52ac5a081e4b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08066878/persons-with-significant-control/individual/q93e0ahsdMAYncBmKATuWl5i1RI"},"name":"Mr Daniel Leonard Bloom","name_elements":{"forename":"Daniel","middle_name":"Leonard","surname":"Bloom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC417918","data":{"address":{"address_line_1":"Chene Hill, Killinghall","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 2FX","premises":"6 Croft Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"d62d4c129dadf623843dee5d713e31fc6957f3b5","kind":"individual-person-with-significant-control","links":{"self":"/company/OC417918/persons-with-significant-control/individual/tKTmKqOfEOrFe5l5x_AuqF2R9Oc"},"name":"Peter Beagrie","name_elements":{"forename":"Peter","surname":"Beagrie"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-06-27"}}
{"company_number":"10836608","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Southport","postal_code":"PR9 8LB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"d6110b646ff75a57496e90e3633d7ba02e5f2663","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10836608/persons-with-significant-control/individual/gTimL3npCPiSPQMCRTmAT9e-AXA"},"name":"Mr Michael Evans","name_elements":{"forename":"Michael","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-27"}}
{"company_number":"09644968","data":{"address":{"care_of":"4TH FLOOR","country":"England","locality":"London","postal_code":"EC3M 5JD","premises":"100 Fenchurch Street"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1959},"etag":"2a9fc344180d090ad62e557f37a6ce110134b199","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09644968/persons-with-significant-control/individual/QUXkIeBij636bstQmJz8zVIuzWQ"},"name":"Mr Philipp Rudolf Humm","name_elements":{"forename":"Philipp","middle_name":"Rudolf","surname":"Humm","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10836868","data":{"address":{"address_line_1":"Halftimbers","address_line_2":"2 Florence Avenue","country":"England","locality":"Maidenhead","postal_code":"SL6 8SJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"3700448c25f2cfd788343e9e309f0c7aca3f5ee3","kind":"individual-person-with-significant-control","links":{"self":"/company/10836868/persons-with-significant-control/individual/nU0LqJzd5Rt2IjJTQX3MiG-seGg"},"name":"Mr Andrew Philip Fox","name_elements":{"forename":"Andrew","middle_name":"Philip","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-27"}}
{"company_number":"10837068","data":{"address":{"address_line_1":"Braemore Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 4HA","premises":"63","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"19cde016afc5735b5a598f8081c7749bb95f8770","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10837068/persons-with-significant-control/individual/gRnqy4bDHa5Co7I7kwGGxiqE9Aw"},"name":"Mr Jack Hanrahan","name_elements":{"forename":"Jack","surname":"Hanrahan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-27"}}
{"company_number":"07670548","data":{"address":{"address_line_1":"Invest House","address_line_2":"Bruce Road Fforestfach","care_of":"MR D P LAKE","locality":"Swansea","postal_code":"SA5 4HS","premises":"Unit 2/E"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"f852bc4c1447aaf0c4812547fab9c075da348e16","kind":"individual-person-with-significant-control","links":{"self":"/company/07670548/persons-with-significant-control/individual/K2ue1dJmjiJHtNxM_oVETj8NNNY"},"name":"Ms Bethan Louise Healey","name_elements":{"forename":"Bethan","middle_name":"Louise","surname":"Healey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10837338","data":{"address":{"address_line_1":"Astbury","country":"England","locality":"Congleton","postal_code":"CW12 4RQ","premises":"Glebe Farm","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"934fb25886ea66d593e16459195d292845c54b10","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10837338/persons-with-significant-control/individual/pw7dAfjcfVo-jyZtGRe3sSDzuO4"},"name":"Mr Patrick Doherty","name_elements":{"forename":"Patrick","surname":"Doherty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-27"}}
{"company_number":"07671038","data":{"address":{"address_line_1":"Philip Nurse Road","address_line_2":"Dersingham","country":"England","locality":"King's Lynn","postal_code":"PE31 6WH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"18daa705066f37589075b4c9269c5bbc251ea682","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07671038/persons-with-significant-control/individual/YL9ZtMWOeZEd-kV5zcUz7J3zkGw"},"name":"Mr John Dowe","name_elements":{"forename":"John","surname":"Dowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04207808","data":{"address":{"address_line_1":"8 Fusion Court","address_line_2":"Aberford Road","locality":"Leeds","postal_code":"LS25 2GH","premises":"C/O Clark Business Recovery Limited","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"2373ef347c5a9da62d3a2bd0baac32eb79837e12","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04207808/persons-with-significant-control/individual/tmz-gTA07a9qycMfq5AOHGwvUGA"},"name":"Mrs Julie Gaye Foxton","name_elements":{"forename":"Julie","middle_name":"Gaye","surname":"Foxton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09635598","data":{"address":{"address_line_1":"South Norwood Hill","country":"England","locality":"London","postal_code":"SE25 6AB","premises":"Flat A, No 4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"7dff994dcf4c00d4d66e4c8bea5220904a50cd78","kind":"individual-person-with-significant-control","links":{"self":"/company/09635598/persons-with-significant-control/individual/ThogoOYv701NIMAgmL9b7y-Btbg"},"name":"Mrs Nicole Sinead Kaunda","name_elements":{"forename":"Nicole","middle_name":"Sinead","surname":"Kaunda","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"10226928","data":{"address":{"address_line_1":"St. Stephen Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 5AD","premises":"116/1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"4a138b8757edb61436a6067b9eae8319b3c32670","kind":"individual-person-with-significant-control","links":{"self":"/company/10226928/persons-with-significant-control/individual/XqwriWoYxBGU78H8p6heySK7Zus"},"name":"Mr Francis-Christian Cuthbert Tadeusz Parham","name_elements":{"forename":"Francis-Christian","middle_name":"Cuthbert Tadeusz","surname":"Parham","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2017-04-12"}}
{"company_number":"10838098","data":{"address":{"address_line_1":"Flat 7 14 Andre Street","country":"England","locality":"London","postal_code":"E8 2AA","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"6a08e319931d8578889589735a7d5d6d2a197820","kind":"individual-person-with-significant-control","links":{"self":"/company/10838098/persons-with-significant-control/individual/SlwkmZ2fZRjbhDCcf5Y47lW_Wp0"},"name":"Rachel Campbell","name_elements":{"forename":"Rachel","surname":"Campbell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-27"}}
{"company_number":"07288428","data":{"address":{"address_line_1":"Longfellow Road","locality":"Worthing","postal_code":"BN11 4NU","premises":"16","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"b6b31fe8401762f6178399f63a8046e61fbbfd10","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07288428/persons-with-significant-control/individual/YmmguMiVB-TnFwjAKTkM3q_UGbw"},"name":"Mrs Dionne Kathryn Scott","name_elements":{"forename":"Dionne","middle_name":"Kathryn","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC118308","data":{"address":{"address_line_1":"2 Victoria Place","address_line_2":"Rutherglen","locality":"Glasgow","postal_code":"G73 1JU"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1977},"etag":"b15e7ba924f3d3337482afbd97620bc8bd90a812","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC118308/persons-with-significant-control/individual/aXIRRZZh5ESDEFdjx53iNRgdXaI"},"name":"Mr Lee Robert Sinclair","name_elements":{"forename":"Lee","middle_name":"Robert","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC452498","data":{"address":{"address_line_1":"25 Westfield Road","country":"Scotland","locality":"Turriff","postal_code":"AB53 4AF","premises":"Pittyvaich","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1951},"etag":"b5c4ddea321788b2a2a65b1211e9bdd62d2c8bb3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC452498/persons-with-significant-control/individual/0WuSohGBctw5P-vGhR--4i3vhH8"},"name":"Mr James Johnston Milligan","name_elements":{"forename":"James","middle_name":"Johnston","surname":"Milligan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10838908","data":{"address":{"address_line_1":"Avenue Crescent","address_line_2":"Seaton Delaval","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE25 0DN","premises":"12"},"ceased_on":"2022-11-15","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1946},"etag":"9224386337c37735c5ba2427334f052c4a7eacd3","kind":"individual-person-with-significant-control","links":{"self":"/company/10838908/persons-with-significant-control/individual/EbyoxKbq5Jhol-oWd1kRug4ZJlU"},"name":"Mr Armando Di Meo","name_elements":{"forename":"Armando","surname":"Di Meo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-28"}}
{"company_number":"10838908","data":{"address":{"address_line_1":"Avenue Crescent","address_line_2":"Seaton Delaval","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE25 0DN","premises":"12"},"ceased_on":"2022-11-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1949},"etag":"428bee25af46893a7016bdcdc0d2427eae6dc198","kind":"individual-person-with-significant-control","links":{"self":"/company/10838908/persons-with-significant-control/individual/72u5iOHkBjCCGa2SOTG2IYxQNGc"},"name":"Mrs Marianna Di Meo","name_elements":{"forename":"Marianna","surname":"Di Meo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-28"}}
{"company_number":"10839488","data":{"address":{"address_line_1":"Brick Kiln Road","address_line_2":"Mildenhall","locality":"Bury St. Edmunds","postal_code":"IP28 7HY","premises":"11","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"b932b3339c169c7acf34a93e510a93457ffcab34","kind":"individual-person-with-significant-control","links":{"self":"/company/10839488/persons-with-significant-control/individual/0z27kTQb4r_k_kBOXt736n8oSVI"},"name":"Miss Janet Iris Dawson","name_elements":{"forename":"Janet","middle_name":"Iris","surname":"Dawson","title":"Miss"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-28"}}
{"company_number":"10839488","data":{"address":{"address_line_1":"Brick Kiln Road","address_line_2":"Mildenhall","locality":"Bury St. Edmunds","postal_code":"IP28 7HY","premises":"11","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"28e397b6364d51af1f7902b026e0ab94ad8d88af","kind":"individual-person-with-significant-control","links":{"self":"/company/10839488/persons-with-significant-control/individual/7ADTLmVym6NXhWMtRQYRAcjEloQ"},"name":"Miss Jennifer Frances Simanis","name_elements":{"forename":"Jennifer","middle_name":"Frances","surname":"Simanis","title":"Miss"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-28"}}
{"company_number":"OC385848","data":{"address":{"address_line_1":"Greengate","address_line_2":"Cardale Park","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"b80a98df400598718488e875a004b41aeaa49c73","kind":"individual-person-with-significant-control","links":{"self":"/company/OC385848/persons-with-significant-control/individual/ayC1HT450cmmhkF3F2n6OeToLfc"},"name":"Mrs Claire Joanne Donnelly","name_elements":{"forename":"Claire","middle_name":"Joanne","surname":"Donnelly","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC504168","data":{"address":{"country":"Scotland","locality":"Bunavoneader","postal_code":"HS3 3AL","premises":"Burnside","region":"Isle Of Harris"},"ceased_on":"2017-11-03","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1973},"etag":"c1a60dc6e3bdc112650fdaa506da4c1993713ba0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC504168/persons-with-significant-control/individual/b459ny3ydufiicZaP3rcA-hD5RY"},"name":"Mr James Mcgowan","name_elements":{"forename":"James","surname":"Mcgowan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09099188","data":{"address":{"address_line_1":"Cropton","country":"England","locality":"Pickering","postal_code":"YO18 8ER","premises":"Larchwood House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"0113ff91ffd91a78ae502d1314b0fb483afb6cc9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09099188/persons-with-significant-control/individual/3u78a6r74jqkzT4pb1x2ppW8Y9s"},"name":"Mr Alistair Graham Knights","name_elements":{"forename":"Alistair","middle_name":"Graham","surname":"Knights","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10840258","data":{"address":{"address_line_1":"Earls Crescent","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1XN","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"692fb13b322aec7d1ffeb84ac928a455f4078727","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10840258/persons-with-significant-control/individual/2vI8wv7rsc2xDc-Um_OVYiGRKgg"},"name":"Mrs Dhrupal Jatinkumar Patel","name_elements":{"forename":"Dhrupal","middle_name":"Jatinkumar","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-28"}}
{"company_number":"07680558","data":{"address":{"address_line_1":"Chase Road","address_line_2":"Southgate","country":"England","locality":"London","postal_code":"N14 4LH","premises":"184"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"a7f4c8371a9030e317040b6e63726c3490f40428","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07680558/persons-with-significant-control/individual/DVfRnnhGBHLv-84kiTOpobECJ7Y"},"name":"Mr Anthony Andreou","name_elements":{"forename":"Anthony","surname":"Andreou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-28"}}
{"company_number":"10840808","data":{"address":{"address_line_1":"Belton Close","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 0FP","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"05e3b9a9da9f2195cad94be45f96e24f6f1061ea","kind":"individual-person-with-significant-control","links":{"self":"/company/10840808/persons-with-significant-control/individual/0JwjS7fTtzBNKRpCYHRsahsf2wA"},"name":"Mrs Natalia Vartic","name_elements":{"forename":"Natalia","surname":"Vartic","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-28"}}
{"company_number":"07638968","data":{"address":{"address_line_1":"Higham View","address_line_2":"North Weald","country":"England","locality":"Epping","postal_code":"CM16 6DH","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"d07e76e32f4a2462198a431c9cd2dd2352bee1fc","kind":"individual-person-with-significant-control","links":{"self":"/company/07638968/persons-with-significant-control/individual/l4qb_SQnCKyPbVyezcZSIUboQOA"},"name":"Mr Charles Ferrigi","name_elements":{"forename":"Charles","surname":"Ferrigi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05489028","data":{"address":{"address_line_1":"Mount Pleasant","country":"Wales","locality":"Conwy","postal_code":"LL32 8NY","premises":"Llys Llewelyn, Mount Pleasant, Conwy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1946},"etag":"375cab0dd49dc394a43dbdc1e2c4c62d34cc6189","kind":"individual-person-with-significant-control","links":{"self":"/company/05489028/persons-with-significant-control/individual/gHbvBiwtPmFLQeDEhYdpI0PXQKo"},"name":"Mrs Jane Mary Hughes","name_elements":{"forename":"Jane","middle_name":"Mary","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07682508","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Ipsden","locality":"Wallingford","postal_code":"OX10 6BS","premises":"Crossways","region":"Oxfordshire"},"ceased_on":"2020-09-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"c06c5cbad223edc59bd5a132eb2a4606631a4212","kind":"individual-person-with-significant-control","links":{"self":"/company/07682508/persons-with-significant-control/individual/Gqn-dsuuZq9vUtOS9SIhSnR2G-o"},"name":"Mr Lee John Simpson","name_elements":{"forename":"Lee","middle_name":"John","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-28"}}
{"company_number":"10841248","data":{"address":{"address_line_1":"Holme Close","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN9 5YF","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"e7ad46fdb6dac95f30807acd320ffb05b1e1827e","kind":"individual-person-with-significant-control","links":{"self":"/company/10841248/persons-with-significant-control/individual/QSJ-D0of2Ohwzu4pAoF8svIdxHE"},"name":"Mr Haymish Kharag","name_elements":{"forename":"Haymish","surname":"Kharag","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-29"}}
{"company_number":"10198768","data":{"address":{"address_line_1":"Selby Place","address_line_2":"Stanley Industrial Estate","locality":"Skelmersdale","postal_code":"WN8 8EF","premises":"1","region":"Lancashire"},"ceased_on":"2019-10-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"65410e5babe4e033abace822fb8ebaad7e8791fd","kind":"individual-person-with-significant-control","links":{"self":"/company/10198768/persons-with-significant-control/individual/-8aqi0D9hdqZ9i0TO2J_VQt7R7E"},"name":"Mr John Joseph Routledge","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Routledge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-11"}}
{"company_number":"10242848","data":{"address":{"address_line_1":"Buntsford Park Road","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Seneca House"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1958},"etag":"afed79274d35486a136922e50bb15ce6bef2e388","kind":"individual-person-with-significant-control","links":{"self":"/company/10242848/persons-with-significant-control/individual/4XnJlT8PT0kFCij3AdmnZVAvIAE"},"name":"Mrs Marites Reyes","name_elements":{"forename":"Marites","surname":"Reyes","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-08"}}
{"company_number":"10251778","data":{"address":{"address_line_1":"Sweetbriar Avenue","country":"United Kingdom","locality":"Carshalton","postal_code":"SM5 2FL","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"5ed3cc4c8dd36c01254e4705ebf4761738d39b49","kind":"individual-person-with-significant-control","links":{"self":"/company/10251778/persons-with-significant-control/individual/qSAWb989y2UPeKtTi-THrc7hBjE"},"name":"Mr Ahsan Ejaz","name_elements":{"forename":"Ahsan","surname":"Ejaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-24"}}
{"company_number":"10841268","data":{"address":{"address_line_1":"122 Fore Street","country":"England","locality":"Saltash","postal_code":"PL12 6JW","premises":"Brunel Court","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"dc53fed2d9a1ada25000dc7472a5f198c68b798c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10841268/persons-with-significant-control/individual/jnw3lAxLZXjrAx39inXVAfeuQd0"},"name":"Mrs Tina Lorraine Davis","name_elements":{"forename":"Tina","middle_name":"Lorraine","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-29"}}
{"company_number":"SC344918","data":{"address":{"address_line_1":"7-11 Melville Street","locality":"Edinburgh","postal_code":"EH3 7PE","premises":"C/O Johnston Carmichael"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1964},"etag":"3be1c76caacb7d24fae6b0f256f7bd3e5edbca30","kind":"individual-person-with-significant-control","links":{"self":"/company/SC344918/persons-with-significant-control/individual/-WL-khOWI1XZAAOy_TnYM1hvBfk"},"name":"Ms Rosa Godsman","name_elements":{"forename":"Rosa","surname":"Godsman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07284818","data":{"address":{"address_line_1":"Cookes Road","address_line_2":"Bergh Apton","country":"United Kingdom","locality":"Norwich","postal_code":"NR15 1AA","premises":"Glebe Cottage","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1948},"etag":"c61e7b7522e3585ffc5b65929a7a80077ab04ce3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07284818/persons-with-significant-control/individual/DGXcDSxqOANDcMNG6QVlaySvmXk"},"name":"Mrs Jean Chmura","name_elements":{"forename":"Jean","surname":"Chmura","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-30"}}
{"company_number":"08567618","data":{"address":{"address_line_1":"10 Victors Way","country":"England","locality":"Barnet","postal_code":"EN5 5TZ","premises":"1 Beauchamp Court","region":"Hertfordshire"},"ceased_on":"2023-07-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"c1551923d6d58dec3e1b177435ece847587b14b5","kind":"individual-person-with-significant-control","links":{"self":"/company/08567618/persons-with-significant-control/individual/vIpNgvPLH-qaK1KRDLifnmQRcy8"},"name":"Mr Bishwanath Pal","name_elements":{"forename":"Bishwanath","surname":"Pal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07671058","data":{"address":{"address_line_1":"133 Stoke Road","locality":"Linslade","postal_code":"LU7 2SR","premises":"Stoke House","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"c4c7c9181b2ef539eadc1d01bd51996edc19d5d2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07671058/persons-with-significant-control/individual/aeIv5Ca-4TMa6MY6RU7x9GZ4q6g"},"name":"Mr Simon Page","name_elements":{"forename":"Simon","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08587428","data":{"address":{"address_line_1":"Hemper Lane","country":"England","locality":"Sheffield","postal_code":"S8 7FE","premises":"158"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"25a22e430779f8f50fc35c6c2e1c029bf9553922","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08587428/persons-with-significant-control/individual/dYnmipWvDqI0u2qI5D0O18zd4YA"},"name":"Mr Jonathan Warren Mccue","name_elements":{"forename":"Jonathan","middle_name":"Warren","surname":"Mccue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"10844868","data":{"address":{"address_line_1":"Avonwick","country":"England","locality":"South Brent","postal_code":"TQ10 9HA","premises":"West Cannamore"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"7cf933849a9f85aea7466e4e341b07fd9c4006d6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10844868/persons-with-significant-control/individual/mF7muNUmzdFMIuL0teHBF_TvXq4"},"name":"Mr Marcus Hatton","name_elements":{"forename":"Marcus","surname":"Hatton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-30"}}
{"company_number":"08123118","data":{"address":{"address_line_1":"Hillside View","address_line_2":"New Mills","locality":"High Peak","postal_code":"SK22 3DF","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"52db9f96ee1b3c76bdf08a5d55e600b0c5de5940","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08123118/persons-with-significant-control/individual/tin1WMC7nCbL5t8v0djtcNklUc8"},"name":"Mrs Amanda Jane Goodwin","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Goodwin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10845358","data":{"address":{"address_line_1":"Thorne","country":"England","locality":"Doncaster","postal_code":"DN8 5LL","premises":"27 Ashtree Road","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"06f528d978091ff2ba59dac1b437e5fa9ae97925","kind":"individual-person-with-significant-control","links":{"self":"/company/10845358/persons-with-significant-control/individual/fU4rNfsmCizAIkMw9pPzzVZch8o"},"name":"Mr Jake Callum Richardson","name_elements":{"forename":"Jake","middle_name":"Callum","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-30"}}
{"company_number":"06266068","data":{"address":{"address_line_1":"Baixiangguo Street, Meishi Villa, Moling Block","country":"China","locality":"Jiangning District, Nanjing City","premises":"Room 1, Building 5","region":"Jiangsu Province"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1979},"etag":"2cf1d4309ec8881fcd7756a84c46226d7c3e09dd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06266068/persons-with-significant-control/individual/9UcYqOc4sxvnWe4sgREibF2QgnM"},"name":"Xiaobo Wang","name_elements":{"forename":"Xiaobo","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10845358","data":{"address":{"address_line_1":"Ashton Farm","address_line_2":"4 High Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 7AL","premises":"Unit 1"},"etag":"91f82dda894a1a72a88c75b1e3f0e2ef197de14f","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08924958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10845358/persons-with-significant-control/corporate-entity/puJqo3HbkgIyc15B9XvIGcQjQpE"},"name":"Whinfrey Briggs Processing Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-30"}}
{"company_number":"08569688","data":{"address":{"address_line_1":"Sinclair Road","locality":"London","postal_code":"E4 8PR","premises":"90b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"82f106b9314dfa0abcb063dae2757c5c8f8c0b48","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08569688/persons-with-significant-control/individual/NfcfOc2qZMEJKLy26odsCi6SGZM"},"name":"Christanah Omope","name_elements":{"forename":"Christanah","surname":"Omope"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10845368","data":{"address":{"address_line_1":"The Port House","address_line_2":"Port Solent Marina","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 4TH","premises":"2nd Floor","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"cd0f82cc2345089372dace5194f2e3927343c5b5","kind":"individual-person-with-significant-control","links":{"self":"/company/10845368/persons-with-significant-control/individual/WRC7AT63ohE7LFDyYJjjbBZVVrI"},"name":"Mr Dragos Iliescu","name_elements":{"forename":"Dragos","surname":"Iliescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-30"}}
{"company_number":"10239998","data":{"address":{"address_line_1":"Bishop Road","address_line_2":"Bishopston","locality":"Bristol","postal_code":"BS7 8LX","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"959a2b6833d7f4fcf26085c32f69ae34dce889e1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10239998/persons-with-significant-control/individual/jp8YhFxoCpvhIpYFimXDatEwr9c"},"name":"Mr Jack Bartholomew Stephens","name_elements":{"forename":"Jack","middle_name":"Bartholomew","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-20"}}
{"company_number":"08107288","data":{"address":{"address_line_1":"Mark Rake","country":"England","locality":"Bromborough","postal_code":"CH62 2DN","premises":"Stanhope House","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"400468a356e0634a344d71b9758a78933eb5cd7a","kind":"individual-person-with-significant-control","links":{"self":"/company/08107288/persons-with-significant-control/individual/huHZEvgHf2T4MCmzVKiIArq2C-I"},"name":"Mrs Sandra Jean Bissaker","name_elements":{"forename":"Sandra","middle_name":"Jean","surname":"Bissaker","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-16"}}
{"company_number":"00954968","data":{"address":{"address_line_1":"14b St. Cross Street","country":"England","locality":"London","postal_code":"EC1N 8XA","premises":"Saffron Court"},"etag":"96461fde5c6f7dd89fd6b986c3d31ad9db2d5041","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"Companies House - England And Wales","registration_number":"00253240"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00954968/persons-with-significant-control/corporate-entity/-hJD6k5W4tzdwXJTOEj1YHsjBt8"},"name":"National Car Parks Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09014828","data":{"address":{"address_line_1":"Foxley Close","country":"England","locality":"Ipswich","postal_code":"IP3 8BW","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"76bf89c43c0c229d09f4a6496b3e9d4006262175","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09014828/persons-with-significant-control/individual/Mqa9tL7rOOy6FruWpNODA2mEX1Q"},"name":"Mr Simon Martin Basil Ayres","name_elements":{"forename":"Simon","middle_name":"Martin Basil","surname":"Ayres","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-30"}}
{"company_number":"10845658","data":{"address":{"country":"England","locality":"Bromley","postal_code":"BR1 1HN","premises":"3 Ravensbourne Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"7d7b01abcddb409dea0b4bdec577eb263a49470b","kind":"individual-person-with-significant-control","links":{"self":"/company/10845658/persons-with-significant-control/individual/w-_QnQBSjPHF3cLB9TNhXiD6Pec"},"name":"Mr Myles James Smith","name_elements":{"forename":"Myles","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-03"}}
{"company_number":"05939128","data":{"address":{"address_line_1":"Hemmells","address_line_2":"Laindon","locality":"Basildon","postal_code":"SS15 6GF","premises":"Unit 9","region":"Essex"},"ceased_on":"2020-03-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"74c6aa2c79d98e5092c770a7788d07269a3203ff","kind":"individual-person-with-significant-control","links":{"self":"/company/05939128/persons-with-significant-control/individual/3Fs7HjVKi65ToNKdlj3njOP2GLw"},"name":"Mr John Henry Sharp","name_elements":{"forename":"John","middle_name":"Henry","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10845688","data":{"address":{"address_line_1":"Vicars Road","country":"United Kingdom","locality":"Manchester","postal_code":"M21 9JB","premises":"7"},"ceased_on":"2020-08-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"6b7d5847590196c3885009d9ceaad2762df3d0a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10845688/persons-with-significant-control/individual/BMfe5dNZf96Y14vEHCTlM0HTirw"},"name":"Miss Nicola Hoyland","name_elements":{"forename":"Nicola","surname":"Hoyland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-03"}}
{"company_number":"10845688","data":{"address":{"address_line_1":"Croft Hill Road","country":"United Kingdom","locality":"Huncote","postal_code":"LE9 3GR","premises":"Mill House","region":"Leicester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"deb6a187fbaee1ec1d3d78e39fcb1fef8f4fd5db","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10845688/persons-with-significant-control/individual/MSDEPHF2u6Z_uMkvpJH_q_CHrxw"},"name":"Mr Christopher Keeling","name_elements":{"forename":"Christopher","surname":"Keeling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-03"}}
{"company_number":"10187898","data":{"address":{"address_line_1":"Turners Mill Close","country":"England","locality":"Haywards Heath","postal_code":"RH16 1NL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"8de8693ed2b5407231c0a9497fa6e67cea547bcc","kind":"individual-person-with-significant-control","links":{"self":"/company/10187898/persons-with-significant-control/individual/4p9eNkViJzY3UZM3uwyumD7L6oA"},"name":"Miss Rebecca Caroline Helme","name_elements":{"forename":"Rebecca","middle_name":"Caroline","surname":"Helme","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"10845688","data":{"address":{"address_line_1":"Croft Hill Road","country":"United Kingdom","locality":"Huncote","postal_code":"LE9 3GR","premises":"Mill House","region":"Leicester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"be2875c7b2fc34fb7d923e110bdf76cfd421c1b9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10845688/persons-with-significant-control/individual/A5xa9of2HkFh7-OmtiHxDiPdYsk"},"name":"Mrs Sarah Keeling","name_elements":{"forename":"Sarah","surname":"Keeling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-03"}}
{"company_number":"04791858","data":{"address":{"address_line_1":"5a Poole Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 5QJ","premises":"Ebenezer House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"71c2174ac18b76023c5fb38623d6ae58e24e7108","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04791858/persons-with-significant-control/individual/lxTV_TxLUOjDmO_TqS1DKcQLEEk"},"name":"Mr Richard James Mcshane","name_elements":{"forename":"Richard","middle_name":"James","surname":"Mcshane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06235908","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE14 6RW","premises":"43 Barriedale"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1943},"etag":"c42f669588958ade882feaf54e1bf171a414dc1a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06235908/persons-with-significant-control/individual/N54J10DzSR-461NkbDhPxqwRU6g"},"name":"Mr Lawrence Jenkin","name_elements":{"forename":"Lawrence","surname":"Jenkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10248688","data":{"address":{"address_line_1":"Meppel Avenue","country":"England","locality":"Canvey Island","postal_code":"SS8 9RZ","premises":"Jcoci Educational Foundation Ltd"},"ceased_on":"2022-11-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"f3f00d557325e15c1addf1b30717e42522ed63f4","kind":"individual-person-with-significant-control","links":{"self":"/company/10248688/persons-with-significant-control/individual/HEIGdx8Pr9GmCDlMiwdyj8sakTQ"},"name":"Mr Abraham Aron Gruber","name_elements":{"forename":"Abraham","middle_name":"Aron","surname":"Gruber","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-06-23"}}
{"company_number":"07674748","data":{"address":{"address_line_1":"Friars Gardens","address_line_2":"Hughenden Valley","locality":"High Wycombe","postal_code":"HP14 4LU","premises":"53","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"23bc9dcb874f321048dbe690a2c01bfa761d99ed","kind":"individual-person-with-significant-control","links":{"self":"/company/07674748/persons-with-significant-control/individual/R9cjF3KoFT6pIQwUFBsoeGivZF8"},"name":"Mr Guy Stephen Clive Mannerings","name_elements":{"forename":"Guy","middle_name":"Stephen Clive","surname":"Mannerings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-20"}}
{"company_number":"09607138","data":{"address":{"address_line_1":"Melbourne Street","country":"United Kingdom","locality":"Coalville","postal_code":"LE67 3QT","premises":"8","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"59a520c51608f84605cb7732c7b580f73c87babf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09607138/persons-with-significant-control/individual/lZxcC6vA2EmOrFr9cE1WySmndvw"},"name":"Mrs Barbara Breeze","name_elements":{"forename":"Barbara","surname":"Breeze","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-26"}}
{"company_number":"06971298","data":{"address":{"address_line_1":"Grenville Street","country":"Jersey","locality":"St Helier","postal_code":"JE4 8PX","premises":"22"},"etag":"b5ffe1e28dd6f0621a15e3aa0a5148e1941d4e48","identification":{"country_registered":"Jersey","legal_authority":"Companies (Jersey) Law 1991","legal_form":"Public Limited Company","place_registered":"Jfsc Companies Registry","registration_number":"122154"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06971298/persons-with-significant-control/corporate-entity/GQoSbGDiHk0LaQg5-y2tkVLE0Pg"},"name":"Iwg Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-19"}}
{"company_number":"08121878","data":{"address":{"address_line_1":"Bedford Square","country":"England","locality":"Loughborough","postal_code":"LE11 2TP","premises":"10"},"etag":"cf001c07e201da07cec4028afd281368c10a4bbf","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10021776"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08121878/persons-with-significant-control/corporate-entity/zpdfhdSE0l-cfDVpHYyNJZQA9iE"},"name":"Edwards Mmc Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10847878","data":{"address":{"address_line_1":"Bramford Lane","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 4DS","premises":"189"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"7eef1e6ac2a745b5432bbef14311845c16e33be3","kind":"individual-person-with-significant-control","links":{"self":"/company/10847878/persons-with-significant-control/individual/TV9cJ6os5_f00GyGTQULoPON31c"},"name":"Raivis Saulgriezis","name_elements":{"forename":"Raivis","surname":"Saulgriezis"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-07-03"}}
{"company_number":"01149818","data":{"address":{"address_line_1":"Ashgrove Road","country":"Scotland","locality":"Elgin","postal_code":"IV30 1UU","premises":"Milnfield"},"etag":"d2614af94bf87a2dcf869a63ae8b76ccd4e36d6a","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc030017"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01149818/persons-with-significant-control/corporate-entity/ai3qIFJmQJz2IZGbJ6srYxgSYH8"},"name":"Gleaner Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-01"}}
{"company_number":"08124098","data":{"address":{"address_line_1":"Broad Lane","address_line_2":"Bishampton","country":"England","locality":"Pershore","postal_code":"WR10 2LY","premises":"Pax"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"365f9fe352f2a83129298fcf3db2229824dcb95b","kind":"individual-person-with-significant-control","links":{"self":"/company/08124098/persons-with-significant-control/individual/BICyLxCcbkz39vMotCd3HMIUpIo"},"name":"Mrs Deborah Anne Rolls","name_elements":{"forename":"Deborah","middle_name":"Anne","surname":"Rolls","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-29"}}
{"company_number":"01574838","data":{"address":{"address_line_1":"Foreland Road","country":"England","locality":"Bembridge","postal_code":"PO35 5XN","premises":"9a","region":"Isle Of Wight"},"ceased_on":"2026-02-08","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"8de62ae3d9a216a265092a51af647ff10d1f5669","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01574838/persons-with-significant-control/individual/qXxuHYAAKvZFa5dLn_3Z_m_uRzY"},"name":"Mr Richard Cooper","name_elements":{"forename":"Richard","surname":"Cooper","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06295818","data":{"address":{"address_line_1":"12 Bridge Square","country":"England","locality":"Farnham","postal_code":"GU9 7QR","premises":"Tanyard Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"2e62835b3dc97ac87b02e49b2b8628f5cfe9e0e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06295818/persons-with-significant-control/individual/gATxzvU_GWux0vYCDB8JMkKrgQo"},"name":"Mr David Britten Oliver","name_elements":{"forename":"David","middle_name":"Britten","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC481008","data":{"address":{"address_line_1":"Ceres Road","address_line_2":"Pitscottie","country":"Scotland","locality":"Cupar","postal_code":"KY15 5TD","premises":"2 Ceres Road"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1966},"etag":"b7fe1e516af65317e5c96b21ff457d104be91f3b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC481008/persons-with-significant-control/individual/GOL9f5I-HIyNo3eVeStP29r7U1g"},"name":"Mr Simon John Malise Graham","name_elements":{"forename":"Simon","middle_name":"John Malise","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-27"}}
{"company_number":"08534028","data":{"address":{"address_line_1":"Arlington Square","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 7BF","premises":"7","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"efe338c8d698e125a1fc385dabe279f45ebe24a1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08534028/persons-with-significant-control/individual/QnvMF8OqupOJXmQD2TPg7oIOitw"},"name":"Ms Itziar Palazuelos Barjacoba","name_elements":{"forename":"Itziar","middle_name":"Palazuelos","surname":"Barjacoba","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05161158","data":{"address":{"address_line_1":"Birmingham New Road","locality":"Wolverhampton","postal_code":"WV4 6BL","premises":"37a","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"b7c7b926c2fb8d5a62a77f965e3ea4acb62a73a0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05161158/persons-with-significant-control/individual/74IjUW43es0tHBqf0IqgFMQQUgU"},"name":"Phillip Robert Oliver","name_elements":{"forename":"Phillip","middle_name":"Robert","surname":"Oliver"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-22"}}
{"company_number":"05495448","data":{"address":{"address_line_1":"Coventry Innovation Village","address_line_2":"Cheetah Road","locality":"Coventry","postal_code":"CV1 2TL","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"5c8a26ab97b831c59e6b8701c9af207cfb0f810d","kind":"individual-person-with-significant-control","links":{"self":"/company/05495448/persons-with-significant-control/individual/0MocxX0xr9DlB5uiTn8Rn9fb6-4"},"name":"Mr Paul Grahame Williams","name_elements":{"forename":"Paul","middle_name":"Grahame","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07685538","data":{"address":{"address_line_1":"Sedlescombe Road","country":"United Kingdom","locality":"London","postal_code":"SW6 1RD","premises":"14"},"ceased_on":"2022-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"87ee429ab36763bfa557d650ff89ffaa19f5f99d","kind":"individual-person-with-significant-control","links":{"self":"/company/07685538/persons-with-significant-control/individual/Qqhe-Eyw4EyiE_ZKsSy1Hwt6tQk"},"name":"Mr Stephane Eyraud","name_elements":{"forename":"Stephane","surname":"Eyraud","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04805498","data":{"address":{"address_line_1":"Birkrig","address_line_2":"Digmoor Parade","country":"England","locality":"Skelmersdale","postal_code":"WN8 9HP","premises":"158","region":"Lancashire"},"ceased_on":"2021-06-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"59f01c06be225512514be3c606a1e150f01ceda8","kind":"individual-person-with-significant-control","links":{"self":"/company/04805498/persons-with-significant-control/individual/ng01uVQsTE97jtTIckNkhaigAeQ"},"name":"Mr Daniel Montgomery Curran","name_elements":{"forename":"Daniel","middle_name":"Montgomery","surname":"Curran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"10849418","data":{"address":{"address_line_1":"Portland Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 9HN","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"bef28a9ccd1e397166ba0cf42f6c41f85213f5c4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10849418/persons-with-significant-control/individual/MKdu3EF60m-roJ9htIYjN8fTIfM"},"name":"Mr Steven Patrick Ward","name_elements":{"forename":"Steven","middle_name":"Patrick","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-04"}}
{"company_number":"08548778","data":{"address":{"address_line_1":"Goodshaw Avenue North","address_line_2":"Loveclough","locality":"Rossendale","postal_code":"BB4 8RH","premises":"91","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"8addf901aa10d59ab6e98c0fe79d333ef1a72151","kind":"individual-person-with-significant-control","links":{"self":"/company/08548778/persons-with-significant-control/individual/QJMS0OLZX7ZsD8gClCxMul_o6Js"},"name":"Mrs Anne-Marie Fuller","name_elements":{"forename":"Anne-Marie","surname":"Fuller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08119248","data":{"address":{"address_line_1":"Falconer Road","country":"United Kingdom","locality":"Bushey","postal_code":"WD23 3AQ","premises":"C/O First Place Nursery","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"c4d1efe297485f3a631cd99f213cfb1f6a8beeab","kind":"individual-person-with-significant-control","links":{"self":"/company/08119248/persons-with-significant-control/individual/-_i5bYMbR-FvIK2O1iVjjVzKNtg"},"name":"Mrs Natalie Sara Rodner","name_elements":{"forename":"Natalie","middle_name":"Sara","surname":"Rodner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC425658","data":{"address":{"address_line_1":"Marine Place","country":"Scotland","locality":"Buckie","postal_code":"AB56 1UT","premises":"26-30"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1962},"etag":"da8794067c9c9a252dd0501d527c46e4cf6413d9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC425658/persons-with-significant-control/individual/0s6IHXmIS9kQESnnn_yDHUF6YU0"},"name":"Mr Stephen Geddes","name_elements":{"forename":"Stephen","surname":"Geddes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC365038","data":{"address":{"address_line_1":"Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1DU","premises":"C/O Mpl 54"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"d01c98217f927607c5db7936ff34f5e50c850c00","kind":"individual-person-with-significant-control","links":{"self":"/company/OC365038/persons-with-significant-control/individual/7pfnGCyHrwBZZo2Et2NHqBeZPHU"},"name":"Mr Timothy Macready","name_elements":{"forename":"Timothy","surname":"Macready","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"04234078","data":{"address":{"address_line_1":"Thurnby","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 9QG","premises":"1 Angus Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"81c84231c7d176db680220e03efb252e9eb8e9c1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04234078/persons-with-significant-control/individual/5CBrh_4UPjaLblRU97Xwj05J-Gk"},"name":"Deena Beric","name_elements":{"forename":"Deena","surname":"Beric"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08578858","data":{"address":{"address_line_1":"Bluebell Close","address_line_2":"Waterloo","country":"England","locality":"Liverpool","postal_code":"L22 3YU","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"7b6fe5f2d70315c17ed6f797cabe42fb9954892d","kind":"individual-person-with-significant-control","links":{"self":"/company/08578858/persons-with-significant-control/individual/vePmkDTsMAvmw6-Jbw3ke528Oj8"},"name":"Mr Ronald Lewis Woodcock","name_elements":{"forename":"Ronald","middle_name":"Lewis","surname":"Woodcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08586448","data":{"address":{"address_line_1":"Second Floor","address_line_2":"Mount Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 5NT","premises":"The Lexicon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"bb5294c1136b0ff72dbb9a6e866e90d7e0afbe6a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08586448/persons-with-significant-control/individual/ruJpmAyXdZKqFAWdSepJbQqYRr0"},"name":"Dr Mohammed Shabeer Kolakkat","name_elements":{"forename":"Mohammed","middle_name":"Shabeer","surname":"Kolakkat","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08586388","data":{"address":{"address_line_1":"Westgate Mews","country":"England","locality":"Southwell","postal_code":"NG25 0LD","premises":"Forge Place"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"8a5bd94585e65c4201ab97df8ce24189dace9cca","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08586388/persons-with-significant-control/individual/OmAKnUwYMhzj8lBvkZy7FR8d_kw"},"name":"Mr Graham Paul Hopkins","name_elements":{"forename":"Graham","middle_name":"Paul","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08524938","data":{"address":{"address_line_1":"Redcliff Street","care_of":"BLUEVENN LTD","locality":"Bristol","postal_code":"BS1 6NP","premises":"1"},"ceased_on":"2020-11-18","country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"1beaaf9755a64c5aa2b045b8324a38d50c93c3e3","kind":"individual-person-with-significant-control","links":{"self":"/company/08524938/persons-with-significant-control/individual/A5OqJlI1UL9s4THMQTQtSiBZudo"},"name":"Mr Iain Fraser Lovatt","name_elements":{"forename":"Iain","middle_name":"Fraser","surname":"Lovatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05483238","data":{"address":{"address_line_1":"20 Churchill Square Kings Hill","country":"England","locality":"West Malling","postal_code":"ME19 4YU","premises":"Suite 9","region":"Kent"},"etag":"f7a36b57f826abbbdeec96ccceee10b07dc6d3ff","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04336164"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05483238/persons-with-significant-control/corporate-entity/7Z-3MDQS3gNEZG70TpIwFdQ5frU"},"name":"Cora Health Diagnostics Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10852328","data":{"address":{"address_line_1":"Woodhead Road","address_line_2":"Read","country":"England","locality":"Burnley","postal_code":"BB12 7PH","premises":"40","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"134bccf680abb78c1bd429b5842960d9048f4a8b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10852328/persons-with-significant-control/individual/tTBic-CK7s4XjQ7CqfRN8Hff2iM"},"name":"Mr Simon Lee Rimmington","name_elements":{"forename":"Simon","middle_name":"Lee","surname":"Rimmington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-05"}}
{"company_number":"10851768","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"28058cdf90f9217348e8ffcdfd5ec1f6c904ce11","kind":"individual-person-with-significant-control","links":{"self":"/company/10851768/persons-with-significant-control/individual/sHQTzGbjnFEa_KYjnb1ZKPI9PKo"},"name":"Mrs Olufunmilayo Fabiyi","name_elements":{"forename":"Olufunmilayo","surname":"Fabiyi","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-07-05"}}
{"company_number":"SC380848","data":{"address":{"address_line_1":"Kirkview Crescent","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 5DD","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1957},"etag":"25c185211a4a53d8f4520deee83c2b5513a4066a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC380848/persons-with-significant-control/individual/-GasHNpLBjvpqSilIXKZP-VUCDI"},"name":"Dr Shahid Hussain","name_elements":{"forename":"Shahid","surname":"Hussain","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10852328","data":{"address":{"address_line_1":"Woodhead Road","address_line_2":"Read","country":"England","locality":"Burnley","postal_code":"BB12 7PH","premises":"40","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"8358b0132714bed9b1ff5949a7a3532bdb31aace","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10852328/persons-with-significant-control/individual/6jmn_FYtcE_exScZZgAmjHvVjYg"},"name":"Miss Alison Margaret Chew","name_elements":{"forename":"Alison","middle_name":"Margaret","surname":"Chew","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-05"}}
{"company_number":"09628428","data":{"address":{"address_line_1":"Rainham Road","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 7TL","premises":"268","region":"Essex"},"ceased_on":"2018-07-05","country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"4a7117e71a2d1157ed81692184956aa29885d6ce","kind":"individual-person-with-significant-control","links":{"self":"/company/09628428/persons-with-significant-control/individual/xVQRyCRHBfmVIZLxJZy8ryxlQ6I"},"name":"Mr Ioan Budis","name_elements":{"forename":"Ioan","surname":"Budis","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07630998","data":{"address":{"address_line_1":"High Street","locality":"Egham","postal_code":"TW20 9HL","premises":"135","region":"Surrey"},"ceased_on":"2016-10-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"77d7fb2df84e2181560387241a09a834d2ed2248","kind":"individual-person-with-significant-control","links":{"self":"/company/07630998/persons-with-significant-control/individual/KF9BvfAs-As0JG4YkZkUWbDcaIA"},"name":"Mr Brian Peter Hoadley","name_elements":{"forename":"Brian","middle_name":"Peter","surname":"Hoadley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06908408","data":{"address":{"address_line_1":"St. Michaels Close","address_line_2":"Pelsall","country":"England","locality":"Walsall","postal_code":"WS3 4JH","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"92a952ae98a8532a87a9d55f5c19153c5cb1192b","kind":"individual-person-with-significant-control","links":{"self":"/company/06908408/persons-with-significant-control/individual/IIojrUJsm1xhUoZBXB3iMJIZZxI"},"name":"Mr Howard Michael Edwards","name_elements":{"forename":"Howard","middle_name":"Michael","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"08044618","data":{"address":{"address_line_1":"77 Mount Ephraim","locality":"Tunbridge Wells","postal_code":"TN4 8BS","premises":"Brockbourne House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"b3a0dc3b62a4527994365f65f6f6600a6dac29dc","kind":"individual-person-with-significant-control","links":{"self":"/company/08044618/persons-with-significant-control/individual/fxzthuC8O4GpEGgbSvi3RefHwPk"},"name":"Mr Philip Andrew Bennett-Britton","name_elements":{"forename":"Philip","middle_name":"Andrew","surname":"Bennett-Britton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09102668","data":{"address":{"address_line_1":"Newfield Road","country":"England","locality":"Marlow","postal_code":"SL7 1JW","premises":"26","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"3e709f8f36d3e66521eb7784e147bc231b7a17c8","kind":"individual-person-with-significant-control","links":{"self":"/company/09102668/persons-with-significant-control/individual/i4YW0en_yp3udIJdWgXauqxUdwk"},"name":"Mr Arun Kumar Biswas","name_elements":{"forename":"Arun","middle_name":"Kumar","surname":"Biswas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03586068","data":{"address":{"address_line_1":"Delta Drive","country":"England","locality":"Tewkesbury","postal_code":"GL20 8HB","premises":"Unit 4c"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"72f49b99b0dcfe2db4eefa40485675bf0dee5294","kind":"individual-person-with-significant-control","links":{"self":"/company/03586068/persons-with-significant-control/individual/IdpwPuZ1o3cwEAJokk3aqknsC7Y"},"name":"Mr Alistair Blake","name_elements":{"forename":"Alistair","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-29"}}
{"company_number":"04043838","data":{"address":{"address_line_1":"Godwin Street","country":"England","locality":"Bradford","postal_code":"BD1 2SU","premises":"No 1","region":"West Yorkshire"},"etag":"44de599bd897c653c2bb7cb91d2fd6483f43fa8c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"668987"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04043838/persons-with-significant-control/corporate-entity/U3tbq51CdXV4f56jomS-l_-FuCY"},"name":"Provident Financial Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-10"}}
{"company_number":"10245358","data":{"address":{"address_line_1":"Blackbrook Park Avenue","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"Goodwood House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"ba846d6de8df618ef8b1708696714c0587fc3e19","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10245358/persons-with-significant-control/individual/CmTP432lD1aW-G-ThJ_mvFpO0Ok"},"name":"Mrs Emma Maltby","name_elements":{"forename":"Emma","surname":"Maltby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-22"}}
{"company_number":"06954888","data":{"address":{"address_line_1":"Grenville Street","country":"Jersey","locality":"St Helier","postal_code":"JE4 8PX","premises":"22"},"etag":"be4fdeed49603566631651ba9a526155b79974d8","identification":{"country_registered":"Jersey","legal_authority":"Companies (Jersey) Law 1991","legal_form":"Public Limited Company","place_registered":"Jfsc Companies Registry","registration_number":"122154"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06954888/persons-with-significant-control/corporate-entity/lNbwhKPAouF2kY5zoY2lJj4tX2c"},"name":"International Workplace Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-19"}}
{"company_number":"10853098","data":{"address":{"address_line_1":"Tower Gate Place","address_line_2":"Tal- Qroqq Street","country":"Malta","locality":"Msida, Msd 1703","premises":"Tower Gate Place"},"etag":"12c20139304416c4d70f0aac7236fd95ad43940a","identification":{"country_registered":"Gbr","legal_authority":"Gbr","legal_form":"Company","place_registered":"Gbr","registration_number":"C21520"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10853098/persons-with-significant-control/corporate-entity/aQikbwpfft-cejriEGTTaVHW3F0"},"name":"Esmeralda Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-06"}}
{"company_number":"10853108","data":{"address":{"address_line_1":"Aisthorpe","country":"England","locality":"Lincoln","postal_code":"LN1 2SG","premises":"The Old Rectory"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"c23c06818e2e305568319c4238c72580982cb58b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10853108/persons-with-significant-control/individual/lp_Y1QZbgyktfwq0q2dgizKKIqE"},"name":"Mr Jeremy Paul Fieldsend","name_elements":{"forename":"Jeremy","middle_name":"Paul","surname":"Fieldsend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-06"}}
{"company_number":"05469418","data":{"address":{"address_line_1":"501 Middleton Road","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 9LY","premises":"Sterling House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"133bf80b86c831076139ced5150c6c9372290ce2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05469418/persons-with-significant-control/individual/_SrhmmQCnrghUZvTybjT9oaFcHU"},"name":"Mrs Jacqueline Carol Tetlow","name_elements":{"forename":"Jacqueline","middle_name":"Carol","surname":"Tetlow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-11"}}
{"company_number":"10853508","data":{"address":{"address_line_1":"Selby Road","care_of":"CLEVER ACCOUNTS LTD","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"Brookfield Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"7e01e96d4ca0e7c4232181913dd9e84ebbc85691","kind":"individual-person-with-significant-control","links":{"self":"/company/10853508/persons-with-significant-control/individual/vVvcaSxacFx_qoqKxHtHuwGwlzo"},"name":"Mr Anthony Webb","name_elements":{"forename":"Anthony","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-06"}}
{"company_number":"09101378","data":{"address":{"country":"England","locality":"Newport","postal_code":"PO30 1JW","premises":"136/137 Pyle Street","region":"Isle Of Wight"},"ceased_on":"2019-12-18","etag":"f8639291a0863aaeeb052c4f1b4be663f94e385e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2016","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"08439499"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09101378/persons-with-significant-control/corporate-entity/gN4BqGI1qaHM9f_MCZ1WyG4IBD8"},"name":"Aka Restaurants (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10853868","data":{"address":{"address_line_1":"College Street","address_line_2":"Winchester College","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 9NA","premises":"Porters' Lodge","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"788f54dde11bc9e4a7f7360368547ddeea10b44e","kind":"individual-person-with-significant-control","links":{"self":"/company/10853868/persons-with-significant-control/individual/Wb17HwRh6Ea_LpUWUmU-wYP0xsQ"},"name":"Mr Ruairidh Mungo Connor Forgan","name_elements":{"forename":"Ruairidh","middle_name":"Mungo Connor","surname":"Forgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-07-06"}}
{"company_number":"SC570648","data":{"address":{"address_line_1":"31 Burn Statue Square","country":"Scotland","locality":"Ayr","postal_code":"KA7 1SU","premises":"Taxassist Accountants","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1984},"etag":"b3a6b0853b8308ade856bf08f1fa18b158dbc1f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC570648/persons-with-significant-control/individual/bABEntN9of4ArO0tbYa-o6Auz6A"},"name":"Mrs Gillian Montgomerie","name_elements":{"forename":"Gillian","surname":"Montgomerie","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-06"}}
{"company_number":"10853858","data":{"address":{"address_line_1":"Airlie Avenue","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 4JL","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"0fc6ab71e08deed13d693360d18c65fa9b0d3bb7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10853858/persons-with-significant-control/individual/2c_NP2ur_iubAdja0MfcIPsHXmE"},"name":"Mr Rahid Ahmed","name_elements":{"forename":"Rahid","surname":"Ahmed","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-06"}}
{"company_number":"10854448","data":{"address":{"address_line_1":"3 Gower Street","country":"United Kingdom","locality":"London","postal_code":"WC1E 6HA","premises":"Fourth Floor"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1980},"etag":"84d1e4717d9da24aea3d2d327993a37bf777c64d","kind":"individual-person-with-significant-control","links":{"self":"/company/10854448/persons-with-significant-control/individual/tjogk3rsKG0u96IlX7F6j5oMz84"},"name":"Guisheng Zhong","name_elements":{"forename":"Guisheng","surname":"Zhong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-06"}}
{"company_number":"10853868","data":{"address":{"address_line_1":"College Street","address_line_2":"Winchester College","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 9NA","premises":"Porters' Lodge","region":"Hampshire"},"country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1999},"etag":"fd12373a2c7e35d22b71d0a04241c6f9ba467a73","kind":"individual-person-with-significant-control","links":{"self":"/company/10853868/persons-with-significant-control/individual/7sQ-PTrNq63UYa_BaNPr25dGFnE"},"name":"Adrian Cheng","name_elements":{"forename":"Adrian","surname":"Cheng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-07-06"}}
{"company_number":"09660278","data":{"address":{"address_line_1":"Swaley Way, Buckles Lane","country":"England","locality":"South Ockendon","postal_code":"RM15 6RY","premises":"5 Swaley Way"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"e5dd4f9cd19c75253296a975a2a241a3a5fae220","kind":"individual-person-with-significant-control","links":{"self":"/company/09660278/persons-with-significant-control/individual/9haawZefp3g5TqyKvlhOhcU3B4o"},"name":"Mr Daley Bibby","name_elements":{"forename":"Daley","surname":"Bibby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05684518","data":{"address":{"address_line_1":"2 Hazel Court, Midland Way","address_line_2":"Barlborough","country":"England","locality":"Chesterfield","postal_code":"S43 4FD","premises":"Dorial House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"d772ad060e4bb5219bceb5b2cad0f02ce0661de7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05684518/persons-with-significant-control/individual/yYI3M_RbNMZC_LeRe3HUUw38SH4"},"name":"Mr Edward James Bird","name_elements":{"forename":"Edward","middle_name":"James","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10854648","data":{"address":{"address_line_1":"Hewitt Avenue","country":"United Kingdom","locality":"London","postal_code":"N22 6QD","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"6f0cc34fc2880dcde152e02d9f6b0ed61b9f8326","kind":"individual-person-with-significant-control","links":{"self":"/company/10854648/persons-with-significant-control/individual/R4BzqRNGA4xkDkdTddpTS-KezQ4"},"name":"Mr Ilias Bregkos","name_elements":{"forename":"Ilias","surname":"Bregkos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-07"}}
{"company_number":"10854658","data":{"address":{"address_line_1":"Pendle Court","country":"United Kingdom","locality":"Bradford","postal_code":"BD13 2LX","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"61de87f9b37b22e9938d18bd5ba69d6079a9a97a","kind":"individual-person-with-significant-control","links":{"self":"/company/10854658/persons-with-significant-control/individual/RqA8hKT6qkCQJzJ4INpCtRazLhA"},"name":"Mr Ian Richard Sykes","name_elements":{"forename":"Ian","middle_name":"Richard","surname":"Sykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-07"}}
{"company_number":"10855148","data":{"address":{"address_line_1":"79a High Street","country":"United Kingdom","locality":"Esher","postal_code":"KT10 9QA","premises":"Grapes House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"c9b2c9b1ad1503714e35e3e2dd934e4a3833a5ab","kind":"individual-person-with-significant-control","links":{"self":"/company/10855148/persons-with-significant-control/individual/kera9wmOH9WeRPuLh9lJfCwX6nQ"},"name":"Mr James Benjamin Squirrell","name_elements":{"forename":"James","middle_name":"Benjamin","surname":"Squirrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-07"}}
{"company_number":"10855918","data":{"address":{"address_line_1":"Batcliffe Drive","country":"United Kingdom","locality":"Leeds","postal_code":"LS6 3QB","premises":"21a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"add868828cf9c354a2a720cd06013a1191c9a9b0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10855918/persons-with-significant-control/individual/9PT1akP2hTTCTBcMCrBeRve2Bo8"},"name":"Mr Dominic Moore","name_elements":{"forename":"Dominic","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-07"}}
{"company_number":"10856408","data":{"address":{"address_line_1":"Houghton Regis","country":"England","locality":"Dunstable","postal_code":"LU5 5RD","premises":"10 Gillan Way"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"0deeba6ede8f35e8e0ebf0e04d2434a14f2877a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10856408/persons-with-significant-control/individual/zHISxZF14dvxNyB-5B0FPq_lmcE"},"name":"Mr Kevin Alli","name_elements":{"forename":"Kevin","surname":"Alli","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-07"}}
{"company_number":"OC393938","data":{"address":{"address_line_1":"Worrin Road","address_line_2":"Shenfield","country":"England","locality":"Brentwood","postal_code":"CM15 8JN","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"6102f86994b0c0274526bce784c021f815bebdce","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC393938/persons-with-significant-control/individual/kPA8H7fsFVOCxDXf-4bkpqENuRA"},"name":"Mrs Marcelle Veronique Moreau","name_elements":{"forename":"Marcelle","middle_name":"Veronique","surname":"Moreau","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10856408","data":{"address":{"address_line_1":"Houghton Regis","country":"England","locality":"Dunstable","postal_code":"LU5 5PW","premises":"75 Elm Park Close"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"ae1635c7fdee4c93d388053e9d5ed9a604368bfd","kind":"individual-person-with-significant-control","links":{"self":"/company/10856408/persons-with-significant-control/individual/GwLxTUoesoW2Bnexyb1RR2nT4xw"},"name":"Mr Jayson Lee Sheppard","name_elements":{"forename":"Jayson","middle_name":"Lee","surname":"Sheppard","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-07"}}
{"company_number":"09613098","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Midhurst","postal_code":"GU29 9DH","premises":"2 Capron House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"f0af786271fdbb34883c9326b2b1635faa46e1c8","kind":"individual-person-with-significant-control","links":{"self":"/company/09613098/persons-with-significant-control/individual/ExC5gIjQNWeYW0sbBIcJAXlc-Ag"},"name":"Mr David John Melton","name_elements":{"forename":"David","middle_name":"John","surname":"Melton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10855918","data":{"address":{"address_line_1":"Batcliffe Drive","country":"United Kingdom","locality":"Leeds","postal_code":"LS6 3QB","premises":"21"},"ceased_on":"2017-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1952},"etag":"9ef7021cc70aeb9608f7881a7f4855a5cfb46873","kind":"individual-person-with-significant-control","links":{"self":"/company/10855918/persons-with-significant-control/individual/YnFOVufCsTyeEoayUAiS8ec7GwM"},"name":"Miss Sally Grady","name_elements":{"forename":"Sally","surname":"Grady","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-07"}}
{"company_number":"07342528","data":{"address":{"address_line_1":"Egloskerry","country":"England","locality":"Lanceston","postal_code":"PL15 8RX","premises":"Palmers","region":"Cornwall"},"ceased_on":"2016-08-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"0814e9cad35ac505bfab7ae1fa66fb9b86523b3b","kind":"individual-person-with-significant-control","links":{"self":"/company/07342528/persons-with-significant-control/individual/gMvThvnkaOkmpmGDdlwO5SJCUJg"},"name":"Mr John Paul Thomas Barriball","name_elements":{"forename":"John","middle_name":"Paul Thomas","surname":"Barriball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06290528","data":{"address":{"address_line_1":"Sandbrekketoppen 30","country":"Norway","locality":"5224 Nesttun","premises":"Sandbrekketoppen 30","region":"4601 Bergen"},"etag":"808415ac0591589f6492b792ff1a5910da5c9fdb","identification":{"country_registered":"Norway","legal_authority":"Norwegian Public Limited Liability Companies Act.","legal_form":"Limited","place_registered":"Norwegian Register","registration_number":"984 057 369"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06290528/persons-with-significant-control/corporate-entity/qKenG9F91AvQTT2oNSPDG1RCvNA"},"name":"Sts-Isonor As","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02622778","data":{"address":{"country":"England","locality":"Littlehampton","postal_code":"BN17 6QS","premises":"23 Beacon Way","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"6d924cc0014b3229cc3bff3838267ce639d449ad","kind":"individual-person-with-significant-control","links":{"self":"/company/02622778/persons-with-significant-control/individual/ztxGT5twH7hUvHLlz81GkRJwQr0"},"name":"Mrs Melissa Marshall","name_elements":{"forename":"Melissa","surname":"Marshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03789368","data":{"address":{"country":"England","locality":"Stanmore","postal_code":"HA7 2QH","premises":"18 Braithwaite Gardens","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"6663531361753bab96fb359b5bda7a3713048e48","kind":"individual-person-with-significant-control","links":{"self":"/company/03789368/persons-with-significant-control/individual/sAoDqsnQ-7AFv8EWoBih5Ubk0sk"},"name":"Kam Hong Lai","name_elements":{"forename":"Kam","middle_name":"Hong","surname":"Lai"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10269688","data":{"address":{"country":"England","locality":"Ashwell","postal_code":"SG7 5PF","premises":"43 Back Street","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"e6096a73041d82a830ac87a76e0ee0c53e00e90e","kind":"individual-person-with-significant-control","links":{"self":"/company/10269688/persons-with-significant-control/individual/S9kL4Tzvne_XAIvOVyCnarPCAFc"},"name":"Mrs Sarah Jones","name_elements":{"forename":"Sarah","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-08"}}
{"company_number":"NI646828","data":{"address":{"address_line_1":"Castle Lane","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT51 3DR","premises":"3f, River House Business Centre","region":"County Londonderry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"91db7619ef6e99a3e1d552ec91f8070897dd8758","kind":"individual-person-with-significant-control","links":{"self":"/company/NI646828/persons-with-significant-control/individual/_SUchKXe7Gorj28zOpgV4-c43DQ"},"name":"Prof Thomas Jones","name_elements":{"forename":"Thomas","surname":"Jones","title":"Prof"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-07-10"}}
{"company_number":"10252688","data":{"address":{"address_line_1":"17 King Edwards Road,","country":"United Kingdom","locality":"Ruislip,","postal_code":"HA4 7AE","premises":"2nd Floor College House","region":"London,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"ad1b43196a93220a318b1a2dc0954801658543ce","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z","authorised_corporate_service_provider_name":"MINT FORMATIONS LTD ACSP","identity_verified_on":"2025-11-07T00:00:00Z","preferred_name":"Ashid Ramesh SHAH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10252688/persons-with-significant-control/individual/x_avlxiC9Ey57AtTbbTLh0SPD-U"},"name":"Mr Ashid Ramesh Shah","name_elements":{"forename":"Ashid","middle_name":"Ramesh","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-27"}}
{"company_number":"10245408","data":{"address":{"address_line_1":"Eardisland","country":"United Kingdom","locality":"Leominster","postal_code":"HR6 9AS","premises":"Little Orchard Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"0bae1935475e978c5395fd6d6624eae705055814","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10245408/persons-with-significant-control/individual/JUH_6aaWKWcD_GsHqoGdodhOZCA"},"name":"Mrs Rachel Jane Davies","name_elements":{"forename":"Rachel","middle_name":"Jane","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-22"}}
{"company_number":"10245318","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Ince Blundell","country":"England","locality":"Liverpool","postal_code":"L38 6JE","premises":"27","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"508a484b3e6715fa1fec1c3306fb9a60ca99050e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10245318/persons-with-significant-control/individual/aGCDy_LbyXS--nKwoRwXaC_mddo"},"name":"Mr Michael Dean Ashton","name_elements":{"forename":"Michael","middle_name":"Dean","surname":"Ashton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-12"}}
{"company_number":"08104748","data":{"address":{"address_line_1":"533 Stanningley Road","locality":"Leeds","postal_code":"LS13 4EN","premises":"Cubic Business Centre","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"08626438ac186f06f3dd4cb7cd78de7110cf4118","kind":"individual-person-with-significant-control","links":{"self":"/company/08104748/persons-with-significant-control/individual/4AahT8bO9W5qcOchhsNk_NXfYeA"},"name":"Mr Richard Irving","name_elements":{"forename":"Richard","surname":"Irving","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"09655658","data":{"address":{"address_line_1":"279 Commercial Road","locality":"London","postal_code":"E1 2PS","premises":"Flat 1 Peter House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"59084edea5edc60a8736df93436d5f0a1b478952","kind":"individual-person-with-significant-control","links":{"self":"/company/09655658/persons-with-significant-control/individual/vQf-j9tD9Dneud_E4K0XnJVlJFY"},"name":"Miss Ma Leonora Teresa Cordero Diona","name_elements":{"forename":"Ma","middle_name":"Leonora Teresa Cordero","surname":"Diona","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-01"}}
{"company_number":"10170048","data":{"address":{"address_line_1":"Beechdale Road","locality":"Nottingham","postal_code":"NG8 3FH","premises":"Staffordshire House","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"182eee4925f0904733c9a34d9531dc29a87f252f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10170048/persons-with-significant-control/individual/UETAc3cMsz0TZRgDLAoYJqFOYks"},"name":"Miss Jane Elizabeth Monkal Davis","name_elements":{"forename":"Jane","middle_name":"Elizabeth Monkal","surname":"Davis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-09"}}
{"company_number":"09053148","data":{"address":{"address_line_1":"2 West View","country":"England","locality":"Seaford","postal_code":"BN25 1JR","premises":"2 West View"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"753e29d96618325a1659a157328091faf7e82b1b","kind":"individual-person-with-significant-control","links":{"self":"/company/09053148/persons-with-significant-control/individual/3YshK9jE-q1b6SBUwJkwb4VC9OM"},"name":"Mrs Kathryn Adele Burgess","name_elements":{"forename":"Kathryn","middle_name":"Adele","surname":"Burgess","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"05186318","data":{"address":{"address_line_1":"Melbourne Road","country":"England","locality":"Newbold Coleorton","postal_code":"LE67 8JH","premises":"7","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"e28a018f8d3ea5408db12153ebcc552d3ac8f969","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05186318/persons-with-significant-control/individual/s7cxTp2fIzh1xY7APdzUkEm51w4"},"name":"Susan Diane Kendrick","name_elements":{"forename":"Susan","middle_name":"Diane","surname":"Kendrick"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10857718","data":{"address":{"address_line_1":"High Road","address_line_2":"East Finchley","country":"United Kingdom","locality":"London","postal_code":"N2 9ED","premises":"120"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"54b1957a0036e06ec4c53ee1cccd591e4a52cad5","kind":"individual-person-with-significant-control","links":{"self":"/company/10857718/persons-with-significant-control/individual/5yyhxBC7WwNWJP-c02zCNPcXl2A"},"name":"Mr Mussie Gennuso","name_elements":{"forename":"Mussie","surname":"Gennuso","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-10"}}
{"company_number":"10858358","data":{"address":{"address_line_1":"Merlin Close","country":"United Kingdom","locality":"Uttoxeter","postal_code":"ST14 8BZ","premises":"8 Merlin Close"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"6483e26fd24c5e8d7b28e4961050f8ebc35d6e79","kind":"individual-person-with-significant-control","links":{"self":"/company/10858358/persons-with-significant-control/individual/udOblwAP95WgBYQbZ6Q1LD4sGm8"},"name":"Miss Lauren Rowe","name_elements":{"forename":"Lauren","surname":"Rowe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-10"}}
{"company_number":"10857708","data":{"address":{"address_line_1":"Fullbrook Crescent","address_line_2":"Tilehurst","country":"United Kingdom","locality":"Reading","postal_code":"RG31 6RX","premises":"44","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"fcb4dd0e7a853cb053ceeed8bcadc58b5bae048f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10857708/persons-with-significant-control/individual/rELCRa7ov6Twu_W170bFMipoHGs"},"name":"Mr Andrew Paul Wheeler","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-10"}}
{"company_number":"OC393918","data":{"address":{"address_line_1":"Bristol Road","country":"England","locality":"Wells","postal_code":"BA5 3AA","premises":"Dairy House Farm","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"c896dcf6ee80e98f02a5a2a5de09c9e15fd0aa58","kind":"individual-person-with-significant-control","links":{"self":"/company/OC393918/persons-with-significant-control/individual/EkXgAK00XYQzEjFyXrK6RLsZ7lg"},"name":"Mr David John White","name_elements":{"forename":"David","middle_name":"John","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09627028","data":{"address":{"address_line_1":"Upper Green","address_line_2":"Tettenhall","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV6 8QQ","premises":"1a","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"512f71dfc55b317c12b7ef10c52f92bfb21a4ee1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09627028/persons-with-significant-control/individual/LTDApG4ECmRR0DqUMBNA50xnPsQ"},"name":"Mr Gary Gerrit Rouwenhorst","name_elements":{"forename":"Gary","middle_name":"Gerrit","surname":"Rouwenhorst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05165818","data":{"address":{"address_line_1":"Victoria Embankment","country":"England","locality":"Darlington","postal_code":"DL1 5JR","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1940},"etag":"e5ef2852ad3caf82d1340260944c925e5e180e83","kind":"individual-person-with-significant-control","links":{"self":"/company/05165818/persons-with-significant-control/individual/V8tbxKrVzBbLIfQtdX0k387Wl48"},"name":"Mr Paul Alexander Oxley Harman","name_elements":{"forename":"Paul","middle_name":"Alexander Oxley","surname":"Harman","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-09"}}
{"company_number":"SC285928","data":{"address":{"address_line_1":"High Street","locality":"Nairn","postal_code":"IV12 4AU","premises":"28","region":"Nairnshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1954},"etag":"c3ff385b5dedb364a43d2a5dd439ac5992fc0553","kind":"individual-person-with-significant-control","links":{"self":"/company/SC285928/persons-with-significant-control/individual/cLV6EeFELbIsw8TruLdb9e9sNzw"},"name":"Mrs Lesley Ann Thain","name_elements":{"forename":"Lesley","middle_name":"Ann","surname":"Thain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10858568","data":{"address":{"address_line_1":"77a Marlowes","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 1LF","premises":"The Coach House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"875ec389c795f2b85acb5bc0eb3c89e0d5b12b9b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10858568/persons-with-significant-control/individual/UZBqgUr5_r0V_tCWL49x-S3Onok"},"name":"Ms Amanda Jane Day","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Day","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-10"}}
{"company_number":"03588538","data":{"address":{"address_line_1":"New Town","country":"United Kingdom","locality":"Uckfield","postal_code":"TN22 5DE","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"ab660a4e4190c375592b4fd8b5f95276156c3c9b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03588538/persons-with-significant-control/individual/vYqGB6sjPFF4C0TWIM-J4Eo6Yaw"},"name":"Peter John Tipping","name_elements":{"forename":"Peter","middle_name":"John","surname":"Tipping"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10858718","data":{"address":{"address_line_1":"Crediton Close","country":"England","locality":"Coventry","postal_code":"CV3 5PX","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"f7700becbaa1a261aecc82b9979271397bf99a6f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10858718/persons-with-significant-control/individual/FqlFBbhpoOmtURwvkmniPRWFG2E"},"name":"Mr Alun Edward Roberts","name_elements":{"forename":"Alun","middle_name":"Edward","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-10"}}
{"company_number":"07277708","data":{"address":{"address_line_1":"41 Queens Road","locality":"Farnborough","postal_code":"GU14 6JP","premises":"Sherwood House","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"86ac61535be64b2868640ee7cfc4f7d0638bb9aa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07277708/persons-with-significant-control/individual/rO3HKVvjL-63EVitRYRv_guqlgI"},"name":"Mr Thomas William George Marshall","name_elements":{"forename":"Thomas","middle_name":"William George","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC323898","data":{"address":{"address_line_1":"Brandon Street","locality":"Hamilton","postal_code":"ML3 6DA","premises":"29","region":"South Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1960},"etag":"af912135808ca3f39b71d8101fc433e251433f1a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC323898/persons-with-significant-control/individual/d--eVVyx6lTkCXRxgvBqch9n59A"},"name":"Mr Paul Mckeown","name_elements":{"forename":"Paul","surname":"Mckeown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10858728","data":{"address":{"address_line_1":"Laceby Walk","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 8PN","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"5ed45042eb9ecd526827d4f67f597f1b60205b75","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10858728/persons-with-significant-control/individual/P4sRCqAuvRUk36T7N229k3HG2k0"},"name":"Mr Sorinel Huiu","name_elements":{"forename":"Sorinel","surname":"Huiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-10"}}
{"company_number":"08601128","data":{"address":{"address_line_1":"Highampton","country":"England","locality":"Beaworthy","postal_code":"EX21 5LF","premises":"Longwood"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"7a53212259de1926bc09299167fa1bda67a5fae3","kind":"individual-person-with-significant-control","links":{"self":"/company/08601128/persons-with-significant-control/individual/Yde8Z6BWnXzGaQRrzr5FcCOTTsc"},"name":"Mr Philip Charles Spinney","name_elements":{"forename":"Philip","middle_name":"Charles","surname":"Spinney","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-07"}}
{"company_number":"10853538","data":{"address":{"address_line_1":"Radcliffe On Trent","country":"United Kingdom","locality":"Nottingham","postal_code":"NG12 2AL","premises":"10 Oakfield"},"ceased_on":"2023-08-29","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"5a83c2a2be8fd0cd10f631ee3b1073561183ff08","kind":"individual-person-with-significant-control","links":{"self":"/company/10853538/persons-with-significant-control/individual/yrM5VtbVmWnlk5t4TiB3WPh48E8"},"name":"Mr Philip Simon Drage","name_elements":{"forename":"Philip","middle_name":"Simon","surname":"Drage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-06"}}
{"company_number":"06943728","data":{"address":{"address_line_1":"Larch Way","country":"England","locality":"Farnborough","postal_code":"GU14 0QW","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1945},"etag":"c398032b7e33f3b7f727305b0dd1f65507ae2f26","kind":"individual-person-with-significant-control","links":{"self":"/company/06943728/persons-with-significant-control/individual/FGE703Y-MfOLS1KgO5LxdNViuNk"},"name":"Mr Roger Clark Mourton","name_elements":{"forename":"Roger","middle_name":"Clark","surname":"Mourton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-25"}}
{"company_number":"08575148","data":{"address":{"address_line_1":"Stilecroft Gardens","country":"England","locality":"Wembley","postal_code":"HA0 3HD","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"af6d89eb8e554c84adbcdff01bc559f68c3e5f25","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08575148/persons-with-significant-control/individual/ZeCUnvxJu3LBmNxzjQ_Tpwqa3E8"},"name":"Mr Catalin Savin","name_elements":{"forename":"Catalin","surname":"Savin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04813248","data":{"address":{"address_line_1":"Tollgate","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 3TG","premises":"Gateway House","region":"Hampshire"},"etag":"9fe512c0e8bc3e112957432489dc96110bf2eab4","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Liability Partnership","place_registered":"England And Wales","registration_number":"Oc335180"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04813248/persons-with-significant-control/corporate-entity/tKSvcuHuVIAl0O5Ahrd2R2un1is"},"name":"Moore Barlow Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10520438","data":{"address":{"address_line_1":"8 Bell Lane","locality":"Uckfield","postal_code":"TN22 1QL","premises":"Atlantic House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"bc856d56ee65769eabb239d0a458c45894b05f97","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10520438/persons-with-significant-control/individual/ywt3a-HBIy4lqcRH7iOzltuz7mA"},"name":"Mr Luke Turner Harris","name_elements":{"forename":"Luke","middle_name":"Turner","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-04"}}
{"company_number":"10559728","data":{"address":{"address_line_1":"332-336 Holloway Road","country":"United Kingdom","locality":"London","postal_code":"N7 6NJ","premises":"1st Floor South"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"f05dec07421515aa24d8e756012a0beacee86762","kind":"individual-person-with-significant-control","links":{"self":"/company/10559728/persons-with-significant-control/individual/UmOJPboQh7HbfvV6_i3Eijs-hYc"},"name":"Mr Abdurrahman Yalcin","name_elements":{"forename":"Abdurrahman","surname":"Yalcin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-07"}}
{"company_number":"08583938","data":{"address":{"address_line_1":"Watton Road","address_line_2":"Barford","country":"England","locality":"Norwich","postal_code":"NR9 4AS","premises":"Orchard House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"d1aa88b23e17475f37ebaa10b98460799e59f0d6","kind":"individual-person-with-significant-control","links":{"self":"/company/08583938/persons-with-significant-control/individual/io0aZA9zjWoB6M3ssNb3Ph2uqtU"},"name":"Mr Thomas Prattki","name_elements":{"forename":"Thomas","surname":"Prattki","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09652508","data":{"address":{"address_line_1":"Hillcroft Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 4JE","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"5ff48f48db8b4ae70ce5717d61442c6acd39906b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09652508/persons-with-significant-control/individual/F0oEKPIClEiJ2iKQtzn65Tg-dbQ"},"name":"Mr Matthew Leigh","name_elements":{"forename":"Matthew","surname":"Leigh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09621238","data":{"address":{"address_line_1":"Great Portland Street, First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85 Great Portland Street, 1st Floor,London"},"ceased_on":"2017-07-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"8575b8c5e85dbc6479258c1154b240235992f690","kind":"individual-person-with-significant-control","links":{"self":"/company/09621238/persons-with-significant-control/individual/JLFoqQDDNU1JJQFCPgfoy69otaQ"},"name":"Ms Ling Wang","name_elements":{"forename":"Ling","surname":"Wang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-01"}}
{"company_number":"06289808","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Maidstone","postal_code":"ME16 8PY","premises":"Rocky Hill","region":"Kent"},"etag":"8275ec7fa332e29c0b4098a5cf10d3a8659e146e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"02399687"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06289808/persons-with-significant-control/corporate-entity/3OxMlgb_W9P-EkOtTeoi0ZaVRSU"},"name":"Regional Property Services Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-30"}}
{"company_number":"08574908","data":{"address":{"address_line_1":"Brassey Road","address_line_2":"Old Potts Way","care_of":"DYKE YAXLEY CHARTERED ACCOUNTANTS","locality":"Shrewsbury","postal_code":"SY3 7FA","premises":"1","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"dde145d0b0f3edd4ca6b59106fbe0407080d9678","kind":"individual-person-with-significant-control","links":{"self":"/company/08574908/persons-with-significant-control/individual/53JdmJVqrs2jB13Me1hOBdRQk5M"},"name":"Dr Clare Leanne Passey","name_elements":{"forename":"Clare","middle_name":"Leanne","surname":"Passey","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"07292018","data":{"address":{"address_line_1":"William Bradford Close","address_line_2":"Austerfield","country":"England","locality":"Doncaster","postal_code":"DN10 6RB","premises":"9","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"cbda5064882409c2107736a81cfc6a12b178a6fb","kind":"individual-person-with-significant-control","links":{"self":"/company/07292018/persons-with-significant-control/individual/_jsKPbwZvofjrAqwUem7oneGyo4"},"name":"Mrs Sandra Sanby","name_elements":{"forename":"Sandra","surname":"Sanby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"NI072788","data":{"address":{"address_line_1":"2 Queens Road","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT27 4TZ","premises":"Oakmont House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"a055fc9b74d8a9e755abd56dc7750769fbd4c6c4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI072788/persons-with-significant-control/individual/41KtjX3Crx9UXTtU4sa5JCkfYQg"},"name":"Mr. Conor Walls","name_elements":{"forename":"Conor","surname":"Walls","title":"Mr."},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04039458","data":{"address":{"address_line_1":"Moon Lane","locality":"Barnet","postal_code":"EN5 5YL","premises":"C/O Valentine \u0026 Co Galley House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"23ade199e76021d2f9f2be263559932842e3a776","kind":"individual-person-with-significant-control","links":{"self":"/company/04039458/persons-with-significant-control/individual/AVaaPM6J8AjbsBpVnlBeeWYKF4E"},"name":"Miss Amanda Cox","name_elements":{"forename":"Amanda","surname":"Cox","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"10860048","data":{"address":{"address_line_1":"Third Avenue","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 9BB","premises":"146"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"f2a4605b64e210ec7e126907d2818871232e29f8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10860048/persons-with-significant-control/individual/Um0AYq4gwak_Fo7KEFc8uUL5wIs"},"name":"Mrs Dorcas Wuraola Gbogi","name_elements":{"forename":"Dorcas","middle_name":"Wuraola","surname":"Gbogi","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-07-11"}}
{"company_number":"09074428","data":{"address":{"address_line_1":"Wymondley Road","locality":"Hitchin","postal_code":"SG4 9PX","premises":"105","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"177428f2a318e14dd0a6717f9643659a73d1be93","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09074428/persons-with-significant-control/individual/bvQXDg2tmuWJFdN2wtGrB9AR-xk"},"name":"Mrs Kavita Sodhi","name_elements":{"forename":"Kavita","surname":"Sodhi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"06941358","data":{"address":{"address_line_1":"Bowthorpe Hall Road","country":"England","locality":"Norwich","postal_code":"NR5 9AA","premises":"Bowthorpe Hall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"28a04e44be05be6781b0333525cb8b97fe98441d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06941358/persons-with-significant-control/individual/vc2dItG-1CkR_nP13fRiryNtydM"},"name":"Mrs Wendy May Powles","name_elements":{"forename":"Wendy","middle_name":"May","surname":"Powles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04419468","data":{"address":{"address_line_1":"St. Petersgate","country":"England","locality":"Stockport","postal_code":"SK1 1EB","premises":"7"},"ceased_on":"2019-01-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"24282f84c126d62d17241261b2a461f3951924c9","kind":"individual-person-with-significant-control","links":{"self":"/company/04419468/persons-with-significant-control/individual/88_xDFXHg-cfDVaDqLYzxdQA4nQ"},"name":"Mr Brendan John O'Halloran","name_elements":{"forename":"Brendan","middle_name":"John","surname":"O'Halloran","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"10860078","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"9ded754bf511ac1f542166fa01888965f258d8da","kind":"individual-person-with-significant-control","links":{"self":"/company/10860078/persons-with-significant-control/individual/HPbU5kUvfWRp2nzKtaRohs3UHwA"},"name":"Mr Krisztian Biro","name_elements":{"forename":"Krisztian","surname":"Biro","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-11"}}
{"company_number":"10860078","data":{"address":{"address_line_1":"Murdock Road","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 4PP","premises":"Unit 40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"c45d3772a81cac4c2691ec1291d9528c57465ef3","kind":"individual-person-with-significant-control","links":{"self":"/company/10860078/persons-with-significant-control/individual/_WUQioHKmk1bx_E7fm8mjpig33c"},"name":"Mr Patrik Nagy","name_elements":{"forename":"Patrik","surname":"Nagy","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-11"}}
{"company_number":"01904578","data":{"address":{"address_line_1":"1a Potterill Lane","address_line_2":"Sutton","locality":"Hull","postal_code":"HU7 4TF","region":"North Humberside"},"ceased_on":"2025-10-08","country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"390cbc0453d2ae015598bd258023e6e45ed50122","kind":"individual-person-with-significant-control","links":{"self":"/company/01904578/persons-with-significant-control/individual/xGrNaPhFnk7ET1aWDIKXcc5FEvs"},"name":"Mr David Wright","name_elements":{"forename":"David","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01904578","data":{"address":{"address_line_1":"1a Potterill Lane","address_line_2":"Sutton","locality":"Hull","postal_code":"HU7 4TF","region":"North Humberside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"cc3296040c85302663e5932ea0c3abc853072f10","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01904578/persons-with-significant-control/individual/bfkYrYvlsvfgNX1TdJ7LTAi7FHc"},"name":"Mrs Annette Wright","name_elements":{"forename":"Annette","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC401758","data":{"address":{"address_line_1":"Brandon Street","locality":"Hamilton","postal_code":"ML3 6DA","premises":"29","region":"South Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1968},"etag":"36b1a16d5153265015e47dfdd5edfa2b21967e39","kind":"individual-person-with-significant-control","links":{"self":"/company/SC401758/persons-with-significant-control/individual/R5voC4JIFfoNFOeo1nK5Bh0Zf74"},"name":"Mr Stephen Dempsey","name_elements":{"forename":"Stephen","surname":"Dempsey","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09618418","data":{"address":{"address_line_1":"1 Palk Street","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 5EL","premises":"Cary Chambers"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1969},"etag":"22c7e39323bef49b9d21f48e6395b381a60a99bc","kind":"individual-person-with-significant-control","links":{"self":"/company/09618418/persons-with-significant-control/individual/iOkk_6rrmYOM3rYcPN9J70UpOkc"},"name":"Eric Le Cozler","name_elements":{"forename":"Eric","surname":"Le Cozler"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC453198","data":{"address":{"address_line_1":"Brandon Street","locality":"Hamilton","postal_code":"ML3 6DA","premises":"29","region":"South Lanarkshire"},"ceased_on":"2018-05-31","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1978},"etag":"5df83e0e3ec33e0a6d19d78f714f58fa15d9f331","kind":"individual-person-with-significant-control","links":{"self":"/company/SC453198/persons-with-significant-control/individual/nhIIAFdJnA8EX5lMgZU5vVn6PGQ"},"name":"Ms Latifa Saouf","name_elements":{"forename":"Latifa","surname":"Saouf","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC300128","data":{"address":{"address_line_1":"Carfin Industrial Estate","address_line_2":"Carfin","country":"Scotland","locality":"Motherwell","postal_code":"ML1 4UH","premises":"Block 5 Park Road"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1970},"etag":"b30d4bc91edcc18366a91b95496b686df90f6ead","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC300128/persons-with-significant-control/individual/SIvSvJhjngbllMHtEbhTtY4aWlU"},"name":"Mrs Jacqueline Wallace","name_elements":{"forename":"Jacqueline","surname":"Wallace","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"05158568","data":{"address":{"address_line_1":"14 - 17 Market Place","country":"England","locality":"London","postal_code":"W1W 8AJ","premises":"Kent House"},"ceased_on":"2019-10-16","etag":"9fcda9cca716f6251895148f522f39130fee72c5","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"02387333"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05158568/persons-with-significant-control/corporate-entity/30YiUUWZirT24GYKQSc3z7rZ7Dk"},"name":"Lovell Partnerships Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10862898","data":{"address":{"address_line_1":"Buntsford Park Road","country":"England","locality":"Worcestershire","postal_code":"B60 3DX","premises":"Mulberry House, First Floor Offices"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"dd1716eb3d576668a05765204130e5e9b52cce65","kind":"individual-person-with-significant-control","links":{"self":"/company/10862898/persons-with-significant-control/individual/sElJ1jQbtlMvBC1BQGw-_h-KNZw"},"name":"Mr Matthew Peate","name_elements":{"forename":"Matthew","surname":"Peate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-12"}}
{"company_number":"10230068","data":{"address":{"address_line_1":"Caxton Way","address_line_2":"Marshalls Park","country":"United Kingdom","locality":"Romford","postal_code":"RM1 4GS","premises":"14","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"de47114e450f0c93d41d35fb694568f94b770b4f","kind":"individual-person-with-significant-control","links":{"self":"/company/10230068/persons-with-significant-control/individual/rjuJb_lS8OksBHU9uRrhInTLxWU"},"name":"Mrs Ila Ratnakar Lele","name_elements":{"forename":"Ila","middle_name":"Ratnakar","surname":"Lele","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-14"}}
{"company_number":"06909958","data":{"address":{"address_line_1":"St John Street","locality":"Mansfield","postal_code":"NG18 1QH","premises":"7","region":"Notts"},"ceased_on":"2020-08-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"94c066faf98aad5806894243e63130987c322f7e","kind":"individual-person-with-significant-control","links":{"self":"/company/06909958/persons-with-significant-control/individual/TkeIKC6tAVkWk6NtV6T2uQASi8Q"},"name":"Mrs Dorothy Drew Cross","name_elements":{"forename":"Dorothy","middle_name":"Drew","surname":"Cross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10241178","data":{"address":{"address_line_1":"Albion Street","country":"England","locality":"Hull","postal_code":"HU1 3TG","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"d67d77e6778372766c5edb72d29f780792befd3e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10241178/persons-with-significant-control/individual/XKsz-kaSJPtVZc7r_ot30-BL2Ew"},"name":"Mr Alan Thomas Purvis","name_elements":{"forename":"Alan","middle_name":"Thomas","surname":"Purvis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-01"}}
{"company_number":"10863158","data":{"address":{"address_line_1":"7 Constitution Hill","country":"England","locality":"Leicester","postal_code":"LE1 1PL","premises":"Unit 14 Matrix House","region":"Leicestershire"},"ceased_on":"2024-12-11","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"c028d3f1cc754ece9b57fd16dc6541d94c803cd1","kind":"individual-person-with-significant-control","links":{"self":"/company/10863158/persons-with-significant-control/individual/ugCMAe6XJ82T4Freu1inHGPNoiQ"},"name":"Omar Benaddi","name_elements":{"forename":"Omar","surname":"Benaddi"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-12"}}
{"company_number":"10238278","data":{"address":{"address_line_1":"The Vale","country":"England","locality":"London","postal_code":"NW11 8SR","premises":"220"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"7426ce07f6bc30c7221904a5ba0138f858c2a02f","kind":"individual-person-with-significant-control","links":{"self":"/company/10238278/persons-with-significant-control/individual/2tK1ZfYBwqkDxQFBpT2vMFEBXtg"},"name":"Mr Ari Waisbrod","name_elements":{"forename":"Ari","surname":"Waisbrod","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-17"}}
{"company_number":"06719948","data":{"address":{"address_line_1":"Fenchurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 3BD","premises":"30"},"etag":"1b5b0a5658e9e24cacd802d0436e252ef718f6db","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"2641728"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06719948/persons-with-significant-control/corporate-entity/PRcrgSrAxhIZiAHgfhURELilwYI"},"name":"Qbe European Operations Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05486348","data":{"address":{"address_line_1":"The Old Vicarage","address_line_2":"Ford","locality":"Shrewsbury","postal_code":"SY5 9LL"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"af35a531884fcc14d7010f8ad5f9fd00bb1cfc5e","kind":"individual-person-with-significant-control","links":{"self":"/company/05486348/persons-with-significant-control/individual/A0uE6zvuLF-03LsH5F2Ned3mu7o"},"name":"Mrs Elizabeth Jane Good","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Good","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05550338","data":{"address":{"country":"Germany","locality":"Bremen","premises":"Buntentorsteinweg 164"},"ceased_on":"2019-08-01","country_of_residence":"Bremen, Germany","date_of_birth":{"month":4,"year":1960},"etag":"a65e86c841f4b3d809f376fae891463929302926","kind":"individual-person-with-significant-control","links":{"self":"/company/05550338/persons-with-significant-control/individual/A3itIuU5dxCnD1jM29IPIgq8gMI"},"name":"Ms Beate Dietrichs","name_elements":{"forename":"Beate","surname":"Dietrichs","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"03350308","data":{"address":{"address_line_1":"Highfield Road","locality":"Dartford","postal_code":"DA1 2JS","premises":"21","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"b723a856cdd28c78301e3daca003f3586f389924","kind":"individual-person-with-significant-control","links":{"self":"/company/03350308/persons-with-significant-control/individual/HM0UrRcZtOlgNfZPyi8hHupgBZA"},"name":"Paul Michael Keenan","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Keenan"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06880048","data":{"address":{"address_line_1":"Burrows Lane","address_line_2":"Eccleston","locality":"Prescot","postal_code":"L34 6JQ","premises":"Burrows Lane Farm","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"7cf1a0c00ab1c734fc9847d41d6ac24a534644e7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06880048/persons-with-significant-control/individual/XWaVRRs5-O0ssuCl6DPSJDHRC3A"},"name":"Mr Christian Ryan","name_elements":{"forename":"Christian","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05066788","data":{"address":{"address_line_1":"Main Avenue","address_line_2":"Treforest Industrial Estate","country":"Wales","locality":"Pontypridd","postal_code":"CF37 5UD","premises":"Unit C5.2"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1979},"etag":"5f636993ef577888349ca292b155f73850146910","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05066788/persons-with-significant-control/individual/QjUgAJWiX40oc4vPyYKrSDcJkUc"},"name":"Mr Justin Lee Hoare","name_elements":{"forename":"Justin","middle_name":"Lee","surname":"Hoare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC571198","data":{"address":{"address_line_1":"Auchreddie Road East","country":"Scotland","locality":"Turriff","postal_code":"AB53 6TW","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1979},"etag":"54440b1d49994234ce08ed357b47ce94359a7a8f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC571198/persons-with-significant-control/individual/AusXEtgJEfOL9RJwf1OY12a9VyQ"},"name":"Mr Tara Elizabeth Kelman","name_elements":{"forename":"Tara","middle_name":"Elizabeth","surname":"Kelman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-13"}}
{"company_number":"SC324128","data":{"address":{"address_line_1":"Unit 26 Argyle Crescent","address_line_2":"Hillhouse Industrial Estate","locality":"Hamilton","postal_code":"ML3 9BQ","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1961},"etag":"f319a0b4039bd6401ecd0c5e9e72bb57f0f778f5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC324128/persons-with-significant-control/individual/A_fUxbsWDTq2iyMjA40HdJIXyGw"},"name":"Mr David Robert Mckay","name_elements":{"forename":"David","middle_name":"Robert","surname":"Mckay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09085578","data":{"address":{"address_line_1":"Redbourne Terrace","address_line_2":"Haven Village","locality":"Boston","postal_code":"PE21 8PX","premises":"8","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"658551a4e150ecc57f6634d2528820555102b48b","kind":"individual-person-with-significant-control","links":{"self":"/company/09085578/persons-with-significant-control/individual/UpEUdzgJT5ixC1FXjklRTBLgrpA"},"name":"Miss Edyta Szczepaniak-Krzywda","name_elements":{"forename":"Edyta","surname":"Szczepaniak-Krzywda","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-13"}}
{"company_number":"10866068","data":{"address":{"address_line_1":"Mildmay Park","country":"England","locality":"London","postal_code":"N1 4PR","premises":"46b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"60fc49dc901f17d062998ac569b9e4d17f146df4","kind":"individual-person-with-significant-control","links":{"self":"/company/10866068/persons-with-significant-control/individual/CQ65MWReU5Xn-nXHuZMG7pTHUOQ"},"name":"Mr Colm Christopher Mccarthy","name_elements":{"forename":"Colm","middle_name":"Christopher","surname":"Mccarthy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-14"}}
{"company_number":"08576998","data":{"address":{"address_line_1":"Newland Street","country":"England","locality":"Witham","postal_code":"CM8 1AA","premises":"67","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"ba4316554c36cb0d3873e1a0695db5e953e1b820","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08576998/persons-with-significant-control/individual/8LjkrS8K2mXy84QSiUOx8vAu8GQ"},"name":"Ms Emma Jane Ashley","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Ashley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09671688","data":{"address":{"country":"England","locality":"Walton-On-Thames","postal_code":"KT12 2HX","premises":"43 Sunbury Lane","region":"Surrey"},"ceased_on":"2016-06-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"46b72a74a4755a6e4dbdf27b48a2f46dd8ccf5db","kind":"individual-person-with-significant-control","links":{"self":"/company/09671688/persons-with-significant-control/individual/UoV7f-SgtJGZ9GJxTLA_kU179ns"},"name":"James Daniel Bovell","name_elements":{"forename":"James","middle_name":"Daniel","surname":"Bovell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC211358","data":{"address":{"address_line_1":"Cowie Park","country":"United Kingdom","locality":"Stonehaven","postal_code":"AB39 2PZ","premises":"24","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"1a0c9621f357ed9099fc1fa302209c17a1fa6a46","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC211358/persons-with-significant-control/individual/-Ce6dwP4SBhDCethSDVtujo9gyg"},"name":"Mr Richard George Meldrum","name_elements":{"forename":"Richard","middle_name":"George","surname":"Meldrum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-14"}}
{"company_number":"10867108","data":{"address":{"address_line_1":"107 Harrier Way","address_line_2":"Market Deeping","country":"United Kingdom","locality":"Peterborough","postal_code":"PE6 8UT","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"f2b253d266f2ca18e4691fb70ed89bad76f10fd7","kind":"individual-person-with-significant-control","links":{"self":"/company/10867108/persons-with-significant-control/individual/LDIwKUXAsty72Zq3ZCLaNbsK8bo"},"name":"Mrs Rebecca Ann Hill","name_elements":{"forename":"Rebecca","middle_name":"Ann","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-14"}}
{"company_number":"SC231088","data":{"address":{"address_line_1":"Hurrier Drive","address_line_2":"Kilsyth","country":"Scotland","locality":"Glasgow","postal_code":"G65 9RR","premises":"3"},"etag":"b426a7f86e43bc0f36c17cc592627d16c6059604","identification":{"country_registered":"Scotland","legal_authority":"Uk Company Law","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"440835"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC231088/persons-with-significant-control/corporate-entity/iUdvGWLyoHmfuToywZtpWbv1YuQ"},"name":"Resilient Corporates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10867108","data":{"address":{"address_line_1":"107 Harrier Way","address_line_2":"Market Deeping","country":"United Kingdom","locality":"Peterborough","postal_code":"PE6 8UT","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"1c0120ffc345d1813d6598aff3daad4c2445758e","kind":"individual-person-with-significant-control","links":{"self":"/company/10867108/persons-with-significant-control/individual/nzWPWUJltnyu4BOB18POcWw07bQ"},"name":"Miss Emma Louise Steele","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Steele","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-14"}}
{"company_number":"10866798","data":{"address":{"address_line_1":"Park Homes, Weston Park Avenue","address_line_2":"Shelton Lock","country":"United Kingdom","locality":"Derby","postal_code":"DE24 9ET","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"dcc7dfdf0f3a6f6a55b16339ad45ea7f4aa98fb1","kind":"individual-person-with-significant-control","links":{"self":"/company/10866798/persons-with-significant-control/individual/cDd6tnIklqJ0lRlrA-N99LV_IVA"},"name":"Miss Chloe Smith","name_elements":{"forename":"Chloe","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-14"}}
{"company_number":"10867118","data":{"address":{"address_line_1":"Bromley Heath Road","country":"England","locality":"Bristol","postal_code":"BS16 6JB","premises":"180"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"61c7e9bc6eeba0f71e1fcd8f4fa88b6e676c8f6e","kind":"individual-person-with-significant-control","links":{"self":"/company/10867118/persons-with-significant-control/individual/8LB0dpJIZ4MTZ7BZUtKwW1h5sFs"},"name":"Mr Peter John Kendall","name_elements":{"forename":"Peter","middle_name":"John","surname":"Kendall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-14"}}
{"company_number":"09673268","data":{"address":{"address_line_1":"Chineham Business Park","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG24 8AL","premises":"Pinewood","region":"Hampshire"},"ceased_on":"2017-12-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"276360edab42a3e12102ae9696f024f5d5155868","kind":"individual-person-with-significant-control","links":{"self":"/company/09673268/persons-with-significant-control/individual/7Z9hC7E4xBdHOc5BGqEI1GEvCF8"},"name":"Mr Daniel Robert White","name_elements":{"forename":"Daniel","middle_name":"Robert","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-14"}}
{"company_number":"SC471858","data":{"address":{"address_line_1":"Miller Road","locality":"Ayr","postal_code":"KA7 2AX","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1968},"etag":"52b35b9c6592632b38cef2c8cfa7e631d11ad0ed","kind":"individual-person-with-significant-control","links":{"self":"/company/SC471858/persons-with-significant-control/individual/FciOBi9leSC3fnM8gjTGeFu-mLY"},"name":"Mr Gordon Chalmers","name_elements":{"forename":"Gordon","surname":"Chalmers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10265068","data":{"address":{"address_line_1":"Mirfield Business Centre","address_line_2":"114 Huddersfield Road","country":"England","locality":"Mirfield","postal_code":"WF14 8AB","premises":"Suite 8","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"b909e19cf59fdf8d65936f4d790dc9b02eff63be","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10265068/persons-with-significant-control/individual/1Xra6VVGras6h-LdcFTnNWh5ScI"},"name":"Mr Stuart John Powell","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-06"}}
{"company_number":"10867438","data":{"address":{"address_line_1":"Trevissome Park","country":"United Kingdom","locality":"Truro","postal_code":"TR4 8UN","premises":"Apt 10750"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"b41993e3cd983bb73f4e7ec11230229bef7d3452","kind":"individual-person-with-significant-control","links":{"self":"/company/10867438/persons-with-significant-control/individual/jDDylc5KmZ6KEUPkFk07k3PoSUE"},"name":"Mr Daniel Joseph Craig","name_elements":{"forename":"Daniel","middle_name":"Joseph","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-14"}}
{"company_number":"NI612808","data":{"address":{"address_line_1":"54-62 Townsend Street","country":"Ireland","locality":"Dublin 2, D02 R156","premises":"George’S Court"},"etag":"55a6115c17c3e0533001c386801bd23717771002","identification":{"country_registered":"Ireland","legal_authority":"Companies Act 2014","legal_form":"Private Company Limited By Shares","place_registered":"Irish Register Of Companies","registration_number":"161386"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI612808/persons-with-significant-control/corporate-entity/yYveTEld42VJQ_2qypz_djQHliY"},"name":"Northern Trust Fiduciary Services (Ireland) Limited","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust"],"notified_on":"2017-06-29"}}
{"company_number":"06921808","data":{"address":{"address_line_1":"Lockside","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 8JS","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"a746e87ae3baa3059edacdb380cc2b3060c6b2e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06921808/persons-with-significant-control/individual/oLYWmBZ-cqzObUmIxz1WhFQHoWk"},"name":"Mr Robert William Knowles","name_elements":{"forename":"Robert","middle_name":"William","surname":"Knowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-02"}}
{"company_number":"07877158","data":{"address":{"address_line_1":"Beech Way","address_line_2":"Dickleburgh","country":"England","locality":"Diss","postal_code":"IP21 4NZ","premises":"23 Beech Way"},"ceased_on":"2019-04-04","etag":"c774616ce3b7ad682806101cc97a46c0a9ba5a6e","identification":{"legal_authority":"England","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/07877158/persons-with-significant-control/legal-person/RCbIy342yNMqudVMQBwYhHbpPuo"},"name":"Karen Komolafe","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-24"}}
{"company_number":"06283628","data":{"address":{"address_line_1":"37 Yew Tree Drive","address_line_2":"Blackburn","locality":"Lancs","postal_code":"BB2 7DW"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"68ee5129f4d12d3ebda2e7f9405e42b09fd483db","kind":"individual-person-with-significant-control","links":{"self":"/company/06283628/persons-with-significant-control/individual/nz3WBbBynw0pD_SQkdUA_zxhzfI"},"name":"Mrs Helen Jane Law","name_elements":{"forename":"Helen","middle_name":"Jane","surname":"Law","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-14"}}
{"company_number":"10227258","data":{"address":{"address_line_1":"Tufnell Park Road","country":"England","locality":"London","postal_code":"N7 0QA","premises":"4"},"ceased_on":"2021-01-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"9b90742386d0ca4b9ac5030e85655d8a47fbf692","kind":"individual-person-with-significant-control","links":{"self":"/company/10227258/persons-with-significant-control/individual/kZuImmjoJBTMpm0DT3W_KKzWEiU"},"name":"Mr Emrah Baycuman","name_elements":{"forename":"Emrah","surname":"Baycuman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-11"}}
{"company_number":"10867618","data":{"address":{"address_line_1":"143 London Road","address_line_2":"Stockton Heath","country":"England","locality":"Warrington","postal_code":"WA4 6LG","premises":"Hillcrest House"},"country_of_residence":"Australia","date_of_birth":{"month":8,"year":1962},"etag":"8f7aeb96259c216d7b0a6bfe9f9709c91ed7098b","kind":"individual-person-with-significant-control","links":{"self":"/company/10867618/persons-with-significant-control/individual/f7KbLNRWoiYcyuiU5mAEslbSEmw"},"name":"Mr Stephen Gary Wilkinson","name_elements":{"forename":"Stephen","middle_name":"Gary","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-17"}}
{"company_number":"09657658","data":{"address":{"address_line_1":"Feltwood Road","country":"England","locality":"Liverpool","postal_code":"L12 6RQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"27ef0909acd00e1980882d8fc0bf6ccb21e93ad1","kind":"individual-person-with-significant-control","links":{"self":"/company/09657658/persons-with-significant-control/individual/4EujDGDUgVnUxnCIIJpfZ-_Az48"},"name":"Mr Konrad Rafal Hutnik","name_elements":{"forename":"Konrad","middle_name":"Rafal","surname":"Hutnik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10867658","data":{"address":{"address_line_1":"Kinnersley","country":"United Kingdom","locality":"Hereford","postal_code":"HR3 6QQ","premises":"Newchurch Farm"},"etag":"159262ff8e50ad7384156cb00e4b3ceb020feee6","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Energy Innovations Ltd","registration_number":"07367870"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10867658/persons-with-significant-control/corporate-entity/2yvZHTX4Q15PufglymjJkxAQRsw"},"name":"Energy Innovations (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-17"}}
{"company_number":"10868038","data":{"address":{"address_line_1":"Rex Buildings","address_line_2":"Alderley Road","country":"England","locality":"Wilmslow","postal_code":"SK9 1HY","premises":"C/O Sandison Easson \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"26d22bac2d2a9b2e3bc9340ea648d72cf0e1a4c7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10868038/persons-with-significant-control/individual/9nBQiP5qxK5_SxrArAeQx3ZlxS4"},"name":"Mr Ian Hunt","name_elements":{"forename":"Ian","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-17"}}
{"company_number":"10868038","data":{"address":{"address_line_1":"Rex Buildings","address_line_2":"Alderley Road","country":"England","locality":"Wilmslow","postal_code":"SK9 1HY","premises":"C/O Sandison Easson \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"3b5f829f6532e72ed1b15add5692527a6126d22d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10868038/persons-with-significant-control/individual/KlwKU4TMOwnlYcGBaMQ_ssaQ92E"},"name":"Mrs Francia Hunt","name_elements":{"forename":"Francia","surname":"Hunt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-17"}}
{"company_number":"10868118","data":{"address":{"address_line_1":"Skomer Drive","country":"United Kingdom","locality":"Milford Haven","postal_code":"SA73 2RF","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"1b073f0bd7c102ca228b398c0552aac7557ee5ed","kind":"individual-person-with-significant-control","links":{"self":"/company/10868118/persons-with-significant-control/individual/RyPX0ejpoxuRBwkof7R3DgNTV68"},"name":"Mr Edward Harding","name_elements":{"forename":"Edward","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-17"}}
{"company_number":"06690158","data":{"address":{"address_line_1":"Kingfisher Business Park, London Road","address_line_2":"Thrupp","country":"England","locality":"Stroud","postal_code":"GL5 2BY","premises":"Tenens House","region":"Gloucestershire"},"etag":"108568c125c9d54a61073b8754dfc7a98074a73a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10592532"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06690158/persons-with-significant-control/corporate-entity/w5jfofFZZGv32HsW4jmBt_VWj3I"},"name":"Tenens Ptc Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-10"}}
{"company_number":"06308958","data":{"address":{"address_line_1":"65a Bishopstoke Road","country":"England","locality":"Eastleigh","postal_code":"SO50 6BF","premises":"River Bank House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"51ad5dbaff993fdef93a33915a7ad6c9e18b3878","kind":"individual-person-with-significant-control","links":{"self":"/company/06308958/persons-with-significant-control/individual/wJVfQuzTuuKU1kZk8_jzNQvY3A4"},"name":"Mr Mark Peter Seymour","name_elements":{"forename":"Mark","middle_name":"Peter","surname":"Seymour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10868138","data":{"address":{"address_line_1":"132-134 Great Ancoats Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 6DE","premises":"Advantage Business Centre","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"ebeb7f9719fa55bca98c7848231731f281f6a4a2","kind":"individual-person-with-significant-control","links":{"self":"/company/10868138/persons-with-significant-control/individual/KcQb8VDOitfULE-TfGCBfHEWG88"},"name":"Mr Michael Andrew Allen","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-17"}}
{"company_number":"SC209868","data":{"address":{"address_line_1":"1 Exchange Crescent","address_line_2":"Conference Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 8UL","premises":"5th Floor","region":"Lothian"},"etag":"f0386750599f1684468098bab1d20202c7970e06","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"Sc093250"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC209868/persons-with-significant-control/corporate-entity/NRWv_dKHbKehffv2iYU_nIOdX94"},"name":"Shepherd \u0026 Wedderburn (Nominees) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-07-13"}}
{"company_number":"SC325708","data":{"address":{"address_line_1":"Strowan Farm","locality":"Crieff","postal_code":"PH7 4HU","premises":"Stables Lodge","region":"Perthshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1960},"etag":"40ef02d1d05a142cc2cd0ae408b43bf5ec5bd5e5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC325708/persons-with-significant-control/individual/Sw6UWYx29iYY67FYmx3Kmn8Wfp0"},"name":"Mr Christopher James Young","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04461808","data":{"address":{"address_line_1":"High Street","locality":"Ipswich","postal_code":"IP1 3QH","premises":"21"},"ceased_on":"2020-07-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"c19d127522f778d1257312a103ad1681a6762f0a","kind":"individual-person-with-significant-control","links":{"self":"/company/04461808/persons-with-significant-control/individual/JzRyhDNf5oqnC5LTkcOD93C5YUI"},"name":"Mr Adam Charles Edward Muldoon","name_elements":{"forename":"Adam","middle_name":"Charles Edward","surname":"Muldoon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-01"}}
{"company_number":"10204198","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"2c57c6a4a54021aef57a3cfb90f2d27dcb318727","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10204198/persons-with-significant-control/individual/cmjbGURL0BFnb4uwid07iTZgps8"},"name":"Mr Tim John Heard","name_elements":{"forename":"Tim","middle_name":"John","surname":"Heard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-27"}}
{"company_number":"02108858","data":{"address":{"address_line_1":"Bluebridge Industrial Estate","country":"United Kingdom","locality":"Halstead","postal_code":"CO9 2SX","premises":"Third Avenue","region":"Essex"},"ceased_on":"2024-10-29","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1937},"etag":"e5f8f1bc83def2c6fd82b619739cc8e3a5be6f73","kind":"individual-person-with-significant-control","links":{"self":"/company/02108858/persons-with-significant-control/individual/cE67zwib5ME1xoTC9yUXXk8Sl1A"},"name":"Mrs Jean Saggers","name_elements":{"forename":"Jean","surname":"Saggers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"08564028","data":{"address":{"country":"United Kingdom","locality":"Ashford","postal_code":"TW15 3HS","premises":"22 Avondale Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"85b9f9d5b52e5b83bb6af90699885dca866b548f","kind":"individual-person-with-significant-control","links":{"self":"/company/08564028/persons-with-significant-control/individual/GXDkRrHXdvmvfjj5N_OwbivgLdQ"},"name":"Mr Barnaby Robert Shearer","name_elements":{"forename":"Barnaby","middle_name":"Robert","surname":"Shearer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"02108858","data":{"address":{"address_line_1":"Bluebridge Industrial Estate","country":"United Kingdom","locality":"Halstead","postal_code":"CO9 2SX","premises":"Third Avenue","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"86a4aae59ba825f946ff0560e730d07d856bd73b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02108858/persons-with-significant-control/individual/WeA95QSDsYv3QkpXP08nrwGbwNo"},"name":"Philip Geoffrey Beach","name_elements":{"forename":"Philip","middle_name":"Geoffrey","surname":"Beach"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-11-01"}}
{"company_number":"10868708","data":{"address":{"address_line_1":"182 Balcombe Road","country":"United Kingdom","locality":"Horley","postal_code":"RH6 9ER","premises":"Meadowcroft House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"431c442a195299a164676a067527f37594b7b90c","kind":"individual-person-with-significant-control","links":{"self":"/company/10868708/persons-with-significant-control/individual/AQHapnFSVratevlDNS5_eegINLE"},"name":"Miss Aliya Alisha Gulam","name_elements":{"forename":"Aliya","middle_name":"Alisha","surname":"Gulam","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-17"}}
{"company_number":"15660059","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"Albemarle Street","country":"England","locality":"Mayfair, London","postal_code":"W1S 4JL","premises":"45"},"ceased_on":"2024-12-05","etag":"d6f640e7328f038106480b533db80f5b8f7b67aa","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15589813"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15660059/persons-with-significant-control/corporate-entity/WW7fp1KGtwWbRNi9Q0q-9lzFykU"},"name":"Apex Formations Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"00516559","data":{"address":{"address_line_1":"Einsteinstraat","country":"Netherlands","locality":"'s-Gravenzande","premises":"1"},"ceased_on":"2024-08-09","etag":"9a5913d085d35076adeb1dadace43635ec78c01a","identification":{"legal_authority":"Dutch","legal_form":"Bv (Besloten Vennootschap)"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00516559/persons-with-significant-control/corporate-entity/l3o8E0i59c7C6FkZ_NaMbbQC0Qo"},"name":"Rrx Netherlands Holdings B.V.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-16"}}
{"company_number":"15660069","data":{"address":{"address_line_1":"171. Sk.","address_line_2":"Barbaros Mah.","country":"Turkey","locality":"Bagcilar Istanbul","postal_code":"34203","premises":"No 36 Ic Kapi No 9"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":2002},"etag":"4c05b6032abebc231b7261bdfe99c3843776a02f","kind":"individual-person-with-significant-control","links":{"self":"/company/15660069/persons-with-significant-control/individual/UwXCvukLY6AL8GrU9-La9tkLnrY"},"name":"Mr Furkan Ketenci","name_elements":{"forename":"Furkan","surname":"Ketenci","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15660259","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N12 0BP","premises":"749 Tally Ho"},"ceased_on":"2024-09-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"1de7893d225334a8e2d61c5d8925bc8bc784b0a8","kind":"individual-person-with-significant-control","links":{"self":"/company/15660259/persons-with-significant-control/individual/4ojemMM25w0U-rBUq-ow9iYzvEc"},"name":"Mrs Anokhi Thayanithy","name_elements":{"forename":"Anokhi","surname":"Thayanithy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15660269","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"dc5f3086ae8d1cfbf3ecdfd5de7cca90e7771430","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660269/persons-with-significant-control/individual/Ufy4b7nxWZTflQOeJWr757PHpM0"},"name":"Mr Charles Emeakpo Aluta","name_elements":{"forename":"Charles","middle_name":"Emeakpo","surname":"Aluta","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15660489","data":{"address":{"address_line_1":"23b Lenten Street","country":"England","locality":"Alton","postal_code":"GU34 1HG","premises":"The Stables","region":"Hampshire"},"etag":"1c88aef93ac792c231e7d24d00f8291ba1919b3c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 1985","legal_form":"Limited","place_registered":"Register Of Members","registration_number":"05482926"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15660489/persons-with-significant-control/corporate-entity/ut0Cug-18bTGyFCSwtVKjKmUIP8"},"name":"Advanced Technology Installations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15665699","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Harrow","postal_code":"HA2 9LD","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"eb870e9aa14c5f85ae26172193e9e83e7f4a3346","kind":"individual-person-with-significant-control","links":{"self":"/company/15665699/persons-with-significant-control/individual/mTKM4-QySM6b7470U00EMXVQIaM"},"name":"Mr Atchuthan Jaganathan","name_elements":{"forename":"Atchuthan","surname":"Jaganathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667569","data":{"address":{"address_line_1":"Camomile Way","address_line_2":"Yiewsley","country":"England","locality":"West Drayton","postal_code":"UB7 8RF","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"e19da7e5b4cdd1a87f815e6361f2c9832d4749d1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667569/persons-with-significant-control/individual/PkYQtAMFg95rE6WH9AaZUf1Q67E"},"name":"Jayk Barnett","name_elements":{"forename":"Jayk","surname":"Barnett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15672329","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Rochdale","postal_code":"OL11 3AH","premises":"803"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"958b557cd1cda5cd2a4a70265899fb1e8e22e3c6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672329/persons-with-significant-control/individual/TR7vkX7IUkmD3YkdAmNTRDSYA8c"},"name":"Mrs Kayalvily Mahesvara","name_elements":{"forename":"Kayalvily","surname":"Mahesvara","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672539","data":{"address":{"address_line_1":"Staines Road","country":"United Kingdom","locality":"Twickenham","postal_code":"TW2 5BH","premises":"59a"},"ceased_on":"2024-09-29","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"cbcf3429334d012ef0f396a7fbad45efe53ef6aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15672539/persons-with-significant-control/individual/G9ofebix6FPZTQi89Xc3NY1lxSs"},"name":"John Wishart","name_elements":{"forename":"John","surname":"Wishart"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672549","data":{"address":{"address_line_1":"New Walk","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 7JA","premises":"144"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"d4aa0133411f405e433eca16203e7cc15f335734","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672549/persons-with-significant-control/individual/arL91rqoEEaGDxyduJRmgIMpM-0"},"name":"Mr Benjamin Vale","name_elements":{"forename":"Benjamin","surname":"Vale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15672749","data":{"address":{"address_line_1":"Colne Bridge Road","country":"England","locality":"Huddersfield","postal_code":"HD5 0RH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"06674b1145bf326ddb56403128857d8d6e2c8a68","kind":"individual-person-with-significant-control","links":{"self":"/company/15672749/persons-with-significant-control/individual/zVKj64Qk_kV6s8Rjx3oUozezFwg"},"name":"Mr Ian Mark Mac Donald","name_elements":{"forename":"Ian","middle_name":"Mark","surname":"Mac Donald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672749","data":{"address":{"address_line_1":"Colne Bridge Road","country":"England","locality":"Huddersfield","postal_code":"HD5 0RH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"a0d2d9b4216fdd7f9013e1a7a10333943d9c056b","kind":"individual-person-with-significant-control","links":{"self":"/company/15672749/persons-with-significant-control/individual/dQAzzqLIsZBwZUkayoFmIpvA0KY"},"name":"Mr Kim Adrian Adair Thunder","name_elements":{"forename":"Kim","middle_name":"Adrian Adair","surname":"Thunder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15675789","data":{"address":{"address_line_1":"Greenhough Road","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 7FE","premises":"Goodwins, 6 Parkside Court","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"5ea84d347c479317062e3bf36111ce6384cdb173","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675789/persons-with-significant-control/individual/H1FGhmJgW4t7ohus0OqXZHAvSkc"},"name":"Mr Peter Mark Elsigood","name_elements":{"forename":"Peter","middle_name":"Mark","surname":"Elsigood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676769","data":{"address":{"address_line_1":"Quilter Road","country":"England","locality":"Basingstoke","postal_code":"RG22 4HD","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"c08a5d7328bf60e7fff78e20aaf4810be1e79e46","kind":"individual-person-with-significant-control","links":{"self":"/company/15676769/persons-with-significant-control/individual/4b2-kd8xuCO8LXk4UHSKdQK0SrE"},"name":"Ms Onalethata Lydia Maphateng-Mcgoohan","name_elements":{"forename":"Onalethata","middle_name":"Lydia","surname":"Maphateng-Mcgoohan","title":"Ms"},"nationality":"British,Botswanan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676769","data":{"address":{"address_line_1":"Quilter Road","country":"England","locality":"Basingstoke","postal_code":"RG22 4HD","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2011},"etag":"711448bafe3d0704e58a2ace023c5dbe9cc3a49e","kind":"individual-person-with-significant-control","links":{"self":"/company/15676769/persons-with-significant-control/individual/1GRYFQeQx-sDPZxJ8bFcpcBJ3mE"},"name":"Leo Junior Katlo Mcgoohan","name_elements":{"forename":"Leo","middle_name":"Junior Katlo","surname":"Mcgoohan"},"nationality":"British,Botswanan","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676769","data":{"address":{"address_line_1":"Quilter Road","country":"England","locality":"Basingstoke","postal_code":"RG22 4HD","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2004},"etag":"192edd6972d55533b4ee767efbe0c10bd54c5bd4","kind":"individual-person-with-significant-control","links":{"self":"/company/15676769/persons-with-significant-control/individual/h6_1n5A5FqB19bnDJZguDDbUFvw"},"name":"Miss Teto Minkie Maphateng","name_elements":{"forename":"Teto","middle_name":"Minkie","surname":"Maphateng","title":"Miss"},"nationality":"Botswanan,British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"14769239","data":{"address":{"address_line_1":"113 New Bridge Street","country":"England","locality":"Newcastle-Upon-Tyne","postal_code":"NE1 8ST","premises":"Innovation Northumbria: Incubator","region":"Tyne And Wear"},"ceased_on":"2025-04-09","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"37d381ed918cb4b9a179cf14570f372bd3ec7c33","kind":"individual-person-with-significant-control","links":{"self":"/company/14769239/persons-with-significant-control/individual/vd9_LTRWkAdKhirdPKS71zMQNIA"},"name":"Ms Lola Ellen Mcpartland","name_elements":{"forename":"Lola","middle_name":"Ellen","surname":"Mcpartland","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-23"}}
{"company_number":"15676979","data":{"address":{"address_line_1":"Lea Bridge Road","country":"England","locality":"London","postal_code":"E10 7LA","premises":"357a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"91cc7e522b49f840dabc3e5864daa7f834923dea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676979/persons-with-significant-control/individual/rUxbY0Yzjkt86cJCngkkbNfFIrY"},"name":"Mr Tariq Ismail","name_elements":{"forename":"Tariq","surname":"Ismail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15680469","data":{"address":{"address_line_1":"St. Marys Road","country":"England","locality":"London","postal_code":"W5 5EU","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"c35d382d6806ca16faea03d7f15a5414d9992719","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680469/persons-with-significant-control/individual/SoQlAYhXWLL_VoS8-CBRPa5Bb_c"},"name":"Mr Micheal Andreas Hagisoteri","name_elements":{"forename":"Micheal","middle_name":"Andreas","surname":"Hagisoteri","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680659","data":{"address":{"address_line_1":"Audley Rise","country":"England","locality":"Tonbridge","postal_code":"TN9 1XU","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"8ab2b7b94633d0051da359631dd525e64f646f84","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680659/persons-with-significant-control/individual/jkrhXJSQdcf83YsMkmQnCAGA9UI"},"name":"Dr Huankai Chen","name_elements":{"forename":"Huankai","surname":"Chen","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"SC808389","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc808389 - Companies House Default Address"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1980},"etag":"c79859f52b36989b5c64ef35648c0530385d17d3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC808389/persons-with-significant-control/individual/bzZR8XW-_5udyt-M7zggLFJXoS0"},"name":"Huiling Zhang","name_elements":{"forename":"Huiling","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680669","data":{"address":{"address_line_1":"95 High Road","country":"England","locality":"Benfleet","postal_code":"SS7 5LN","premises":"Star House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"5cc76c7f66b5892e6953f89fc79dbdb1cd38937e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680669/persons-with-significant-control/individual/8P4sabBidtiCBFc1jrzQEVrocbM"},"name":"Mr Ashok Kumar Pabari","name_elements":{"forename":"Ashok","middle_name":"Kumar","surname":"Pabari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680669","data":{"address":{"address_line_1":"95 High Road","country":"England","locality":"Benfleet","postal_code":"SS7 5LN","premises":"Star House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"a093b55ca553881349bfb630cc1358070fa50195","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680669/persons-with-significant-control/individual/pYJ42tanHpb7XVjeQsdcZ3dl_FM"},"name":"Mrs Shobhna Ashok Pabari","name_elements":{"forename":"Shobhna","middle_name":"Ashok","surname":"Pabari","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680869","data":{"address":{"address_line_1":"Park Avenue","country":"England","locality":"Willenhall","postal_code":"WV13 3DL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"605e8468e25d9cdf01f7dc25afdc0b1983eaf10f","kind":"individual-person-with-significant-control","links":{"self":"/company/15680869/persons-with-significant-control/individual/Bdq9U95POhjginxnOePVpEBWjCA"},"name":"Dr Barooq Barkat","name_elements":{"forename":"Barooq","surname":"Barkat","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-25"}}
{"company_number":"14404689","data":{"address":{"address_line_1":"York Road","country":"England","locality":"London","postal_code":"SW11 3SJ","premises":"248"},"ceased_on":"2024-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"5f5d9e12adde86b4beef197b5799d8505cb4082c","kind":"individual-person-with-significant-control","links":{"self":"/company/14404689/persons-with-significant-control/individual/S6JktG5hplX-E_PfavHj8gPWK8I"},"name":"Mr Keith Roberts","name_elements":{"forename":"Keith","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-28"}}
{"company_number":"15463179","data":{"address":{"address_line_1":"Green Street","country":"England","locality":"London","postal_code":"E13 9AP","premises":"390a"},"ceased_on":"2024-09-25","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"dafa4689cf1f5ecb0c9ce6c76b0dd7b38aba9bbe","kind":"individual-person-with-significant-control","links":{"self":"/company/15463179/persons-with-significant-control/individual/5F5ENrqQmgbLgPjxF0LMHka8JWk"},"name":"Mr Mohammed Salman","name_elements":{"forename":"Mohammed","surname":"Salman","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15686849","data":{"address":{"address_line_1":"Market Chambers","address_line_2":"29 Market Place","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1JA","premises":"Office 3a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"f070625605cb9c61c07a7cdb32787b41ba57a8a3","kind":"individual-person-with-significant-control","links":{"self":"/company/15686849/persons-with-significant-control/individual/GnvFUU3TagoBXmRLxg5DV_9dplI"},"name":"Calum Lea Lawrence","name_elements":{"forename":"Calum","middle_name":"Lea","surname":"Lawrence"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687159","data":{"address":{"address_line_1":"Aldborough Road North","country":"England","locality":"Ilford","postal_code":"IG2 7ST","premises":"10 Aldborough Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"a09fc6cf540fa2b4b21fd057a8aea002aa15426b","kind":"individual-person-with-significant-control","links":{"self":"/company/15687159/persons-with-significant-control/individual/6EzJbj7P2pm0o3iqzR9e7vhTCtI"},"name":"Mr Siddu Banala","name_elements":{"forename":"Siddu","surname":"Banala","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687149","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15687149 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"05b5fc9d7be770a5011a0b5c85eaac0414a52563","kind":"individual-person-with-significant-control","links":{"self":"/company/15687149/persons-with-significant-control/individual/ez_dUncaZfZvjJ-z5DUEPHgHFG8"},"name":"Mrs Yumei Kang","name_elements":{"forename":"Yumei","surname":"Kang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687469","data":{"address":{"address_line_1":"Powerscourt Road","country":"England","locality":"Portsmouth","postal_code":"PO2 7JP","premises":"224"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"99eb713f72be6f54969fbfffa9a591253e048aec","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15687469/persons-with-significant-control/individual/6GBw7AOOAuG70iLzY7rvl_EcTF0"},"name":"Mr Togara Norman Macheka","name_elements":{"forename":"Togara","middle_name":"Norman","surname":"Macheka","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"NI714959","data":{"address":{"address_line_1":"Crumlin Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT14 7AA","premises":"183"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2002},"etag":"daa983c17fb55e2ca7af93ed48b5715315b19f4d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714959/persons-with-significant-control/individual/uBWkgNYfj_bHPdY1o2ZPRleeHsY"},"name":"Mr Runtao Hu","name_elements":{"forename":"Runtao","surname":"Hu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687479","data":{"address":{"address_line_1":"Lea View","address_line_2":"Rainworth","country":"England","locality":"Mansfield","postal_code":"NG21 0NH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"87c6cc3967faa222508576281c99a464fb081903","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15687479/persons-with-significant-control/individual/GC2ujsGofpOBfrysOdSJOEk9coY"},"name":"Mr Daniel Antony Pickles","name_elements":{"forename":"Daniel","middle_name":"Antony","surname":"Pickles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687769","data":{"address":{"address_line_1":"29 Market Place","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1JA","premises":"Office 3a Market Chambers"},"ceased_on":"2025-04-14","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"807baec5a18740611d1bc3fca39c3632c9b62e1b","kind":"individual-person-with-significant-control","links":{"self":"/company/15687769/persons-with-significant-control/individual/DZON2MfW6bW87LbscBYv5YEf5rg"},"name":"John Hollins","name_elements":{"forename":"John","surname":"Hollins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688039","data":{"address":{"address_line_1":"Market Chambers 29 Market Place","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1JA","premises":"Office 3a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"5d8b770c53c4643c378d65030478d3dd87badddb","kind":"individual-person-with-significant-control","links":{"self":"/company/15688039/persons-with-significant-control/individual/riPIu6MQEIj4bhUIMHCpS74TivA"},"name":"Jessica Ridley","name_elements":{"forename":"Jessica","surname":"Ridley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688049","data":{"address":{"address_line_1":"Malsis Road","address_line_2":"Yorkshire, West Riding","country":"United Kingdom","locality":"Keighley","postal_code":"BD21 1EY","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2003},"etag":"d270221052967b8c23edd1b268f27d5fb907adb7","kind":"individual-person-with-significant-control","links":{"self":"/company/15688049/persons-with-significant-control/individual/H9exJgjAGW3K8jESXwdcohhAiDI"},"name":"Megan Duignan","name_elements":{"forename":"Megan","surname":"Duignan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688309","data":{"address":{"address_line_1":"Kenrick Place","country":"England","locality":"London","postal_code":"W1U 6HB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"c92d37849a3be59c6f9e79353c584af8d978e6ee","kind":"individual-person-with-significant-control","links":{"self":"/company/15688309/persons-with-significant-control/individual/LFF86jaAfDVdGkhS8wEbkuF2UMQ"},"name":"Mr Giovanbattista Cimmino","name_elements":{"forename":"Giovanbattista","surname":"Cimmino","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688579","data":{"address":{"address_line_1":"Longhouse Green","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 8SH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"2d892beaa81982b8dd8379df4b7f285ba5c9bfa3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15688579/persons-with-significant-control/individual/5xzL2ijipUegJ5uwmTVrxCpBv_w"},"name":"Mr Malcolm Santan Fernandes","name_elements":{"forename":"Malcolm","middle_name":"Santan","surname":"Fernandes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688319","data":{"address":{"address_line_1":"Pantglas Industrial Estate","address_line_2":"Bedwas","country":"Wales","locality":"Caerphilly","postal_code":"CF83 8DR","premises":"8"},"ceased_on":"2024-05-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"878932adbf3aa858f87d41da3552c50c492863d4","kind":"individual-person-with-significant-control","links":{"self":"/company/15688319/persons-with-significant-control/individual/jVKag0MdsJtQ4QardxTnznASOmk"},"name":"Mr Anthony Lui","name_elements":{"forename":"Anthony","surname":"Lui","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"NI715029","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni715029 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":2003},"etag":"0c019542dc6f29cf947c9b84b452804c97ee8b36","kind":"individual-person-with-significant-control","links":{"self":"/company/NI715029/persons-with-significant-control/individual/2YUpc8_7nBwnEE_0sTB11PBEZys"},"name":"Mengting Qin","name_elements":{"forename":"Mengting","surname":"Qin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15688589","data":{"address":{"address_line_1":"Barnes Wallis Way","country":"United Kingdom","locality":"St. Albans","postal_code":"AL2 3FG","premises":"1"},"ceased_on":"2024-07-11","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"f9cf7b6ba9f6f077e4a051c1a5fdc698daa41d58","kind":"individual-person-with-significant-control","links":{"self":"/company/15688589/persons-with-significant-control/individual/c6KqzSNeLXpbM7aYsJhYAo_2T6I"},"name":"Khalid Ali","name_elements":{"forename":"Khalid","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688849","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15688849 - Companies House Default Address"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1987},"etag":"ed28d8d11895236be62f99dcc549d6adfea069ca","kind":"individual-person-with-significant-control","links":{"self":"/company/15688849/persons-with-significant-control/individual/9U_pCNbXVbvvIUCwu_9pMC3pAl8"},"name":"Ms Lauren Brown Sebell","name_elements":{"forename":"Lauren","middle_name":"Brown","surname":"Sebell","title":"Ms"},"nationality":"Armenian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689099","data":{"address":{"address_line_1":"Winterbourne Bassett","country":"United Kingdom","locality":"Swindon","postal_code":"SN4 9PU","premises":"Rose Cottage,","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"218e147b18f72b4af8cb5c439d37d1f92bc43360","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689099/persons-with-significant-control/individual/Fe6z4PU-9pxUq1YCq3CZ9DZ8pwU"},"name":"Mr David Phillip Brown","name_elements":{"forename":"David","middle_name":"Phillip","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689099","data":{"address":{"address_line_1":"Winterbourne Bassett","country":"United Kingdom","locality":"Swindon","postal_code":"SN4 9PU","premises":"Rose Cottage,","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"48c231caa7e651b9d53cfb4c0343896c2c466699","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689099/persons-with-significant-control/individual/1o48K_6x3cPeV9ECMI-Yxa22kn8"},"name":"Mr Joshua Phillip Brown","name_elements":{"forename":"Joshua","middle_name":"Phillip","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"NI715039","data":{"address":{"address_line_1":"Main Street","address_line_2":"Markethill","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 1PJ","premises":"101a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1986},"etag":"53dfd1a589e194c6138d8028bbc2e54aa15037ef","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI715039/persons-with-significant-control/individual/to6wcb4Kpx6n5MN9wEEfFryl7dI"},"name":"Mr Robert Nicholas Mcbarritt","name_elements":{"forename":"Robert","middle_name":"Nicholas","surname":"Mcbarritt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689339","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15689339 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"d160e566f304eb4e4132ee51a46f38052e6de713","kind":"individual-person-with-significant-control","links":{"self":"/company/15689339/persons-with-significant-control/individual/9iS7kptbAhuMovUDxiqjmHB_uu4"},"name":"Mrs Jiali Li","name_elements":{"forename":"Jiali","surname":"Li","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689349","data":{"address":{"address_line_1":"Eglwyswen","country":"Wales","locality":"Crymych","postal_code":"SA41 3RU","premises":"Cartrefle"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1995},"etag":"9303ddc93c368c252a61050b1bfda73e2be8d77b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689349/persons-with-significant-control/individual/tmXNNIPHMcrypN4hPbT84oEFG7c"},"name":"Miss Emma George","name_elements":{"forename":"Emma","surname":"George","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689609","data":{"address":{"address_line_1":"Camphill Road","country":"England","locality":"West Byfleet","postal_code":"KT14 6EG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"1393f616d7e2b852ecc96603d2dc16ec3252f397","kind":"individual-person-with-significant-control","links":{"self":"/company/15689609/persons-with-significant-control/individual/xF3vRkmo77fBvXVxeuoQYnrZmn4"},"name":"Mrs Samantha Jean Parr","name_elements":{"forename":"Samantha","middle_name":"Jean","surname":"Parr","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15545959","data":{"address":{"address_line_1":"Dalling Road","country":"England","locality":"London","postal_code":"W6 0JA","premises":"68"},"ceased_on":"2024-07-10","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"a58dcbdcb13051543d2ec355388e2edb9df845be","kind":"individual-person-with-significant-control","links":{"self":"/company/15545959/persons-with-significant-control/individual/f5E3jwDbatKzq5F1Uk7KAHp4FBM"},"name":"Alexander Frank Beard","name_elements":{"forename":"Alexander","middle_name":"Frank","surname":"Beard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15689599","data":{"address":{"address_line_1":"Frederick Road","country":"United Kingdom","locality":"Oldbury","postal_code":"B68 0NX","premises":"47","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"f12ddaae0720502b05e7bff8365a2c2fb763aa9d","kind":"individual-person-with-significant-control","links":{"self":"/company/15689599/persons-with-significant-control/individual/HwkFX1qatExhxpjVzPBVebpMaIo"},"name":"Mr Benjamin Elliott Marsden","name_elements":{"forename":"Benjamin","middle_name":"Elliott","surname":"Marsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689789","data":{"address":{"address_line_1":"Tynemouth Close","country":"United Kingdom","locality":"London","postal_code":"E6 6ZE","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"a0e726a26600c5ae97340d4e9178d22dd9d9f7bb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689789/persons-with-significant-control/individual/AwWuJbZSmHrbdweHTUJUkR3mfDU"},"name":"Mr Md Asraf Uddin","name_elements":{"forename":"Md","middle_name":"Asraf","surname":"Uddin","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689989","data":{"address":{"address_line_1":"Victoria Avenue","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 0QX","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"6c24ec2963e26fe32f4ee2024d82dc95f79ba0c4","kind":"individual-person-with-significant-control","links":{"self":"/company/15689989/persons-with-significant-control/individual/57qjg1AFrXZxfqx3ZUIrELMITFI"},"name":"Miss Durga Pavani Janyavula","name_elements":{"forename":"Durga","middle_name":"Pavani","surname":"Janyavula","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689609","data":{"address":{"address_line_1":"Camphill Road","country":"England","locality":"West Byfleet","postal_code":"KT14 6EG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"6f5a24f4bb3e8ff99de6de1d0b76d3df71f1682f","kind":"individual-person-with-significant-control","links":{"self":"/company/15689609/persons-with-significant-control/individual/nel3DzXYNPrzjJ-Ede6yXMwryQc"},"name":"Mr Ian William John Parr","name_elements":{"forename":"Ian","middle_name":"William John","surname":"Parr","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"13767489","data":{"address":{"address_line_1":"Tower View","address_line_2":"Kings Hill","country":"England","locality":"West Malling","postal_code":"ME19 4UY","premises":"11 Tower View"},"etag":"30e97ae82c9c71a9881aa415aa38a414aa0b816c","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Llp","place_registered":"Companies House England \u0026 Wales","registration_number":"Oc438362"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13767489/persons-with-significant-control/corporate-entity/XjcwPe47BjDwJNqSyGC5f8UbIoo"},"name":"Belmont Street Jv Llp","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-11-26"}}
{"company_number":"15689999","data":{"address":{"address_line_1":"Kings Avenue","country":"United Kingdom","locality":"London","postal_code":"N10 1PA","premises":"41c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"497cf6b4e929f498438642b80210b2af9a62496e","kind":"individual-person-with-significant-control","links":{"self":"/company/15689999/persons-with-significant-control/individual/iBYAtjzFnR3euLuqxT_0W_5IRSA"},"name":"Istvan Boldog","name_elements":{"forename":"Istvan","surname":"Boldog"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"15690199","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15690199 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"f862ebf361b9f374ea9a62ec4c0e1e772b209b6d","kind":"individual-person-with-significant-control","links":{"self":"/company/15690199/persons-with-significant-control/individual/jxgwpeq58QbZOS6EU67wibHK7tA"},"name":"Ms Lixia Zheng","name_elements":{"forename":"Lixia","surname":"Zheng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"08362229","data":{"address":{"address_line_1":"Holly Hill","country":"England","locality":"London","postal_code":"NW3 6QN","premises":"3"},"ceased_on":"2025-03-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"85c7f5ff60bd4156be1d5e50800eb4bf76e7df23","kind":"individual-person-with-significant-control","links":{"self":"/company/08362229/persons-with-significant-control/individual/7kzTTndUob8X0Fic_lMhrgWj63g"},"name":"Ms Thi Hanh Nguyen","name_elements":{"forename":"Thi","middle_name":"Hanh","surname":"Nguyen","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689999","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"7ebc31e92d2020e560b7822a540bcd12ab6485f8","kind":"individual-person-with-significant-control","links":{"self":"/company/15689999/persons-with-significant-control/individual/8ZoUK6bTAzZF5aWCIWOlUHReUsI"},"name":"Mr Tamas Bakos","name_elements":{"forename":"Tamas","surname":"Bakos","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"15690409","data":{"address":{"address_line_1":"Nabcroft Lane","country":"England","locality":"Huddersfield","postal_code":"HD4 5DU","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"5c81d6f6e1a51aa05972d2326a111699b838866a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690409/persons-with-significant-control/individual/RY76Zhx6PQAC4662vC7nlS70ltQ"},"name":"Miss Haida Zahid","name_elements":{"forename":"Haida","surname":"Zahid","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690629","data":{"address":{"address_line_1":"South Dock Lock Office,","address_line_2":"Rope Street","country":"United Kingdom","locality":"London","postal_code":"SE16 7SZ","premises":"Ann Of Goole","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"2dfe227d46f9fff7f1cb1c90e18ae7964f4f2f00","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690629/persons-with-significant-control/individual/ERrMInIraWOvxNjglR7FdW68ZKA"},"name":"Miss Clara Mary Pople","name_elements":{"forename":"Clara","middle_name":"Mary","surname":"Pople","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"08550919","data":{"address":{"address_line_1":"20 Chapel Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9AG","premises":"C/O Stellar Asset Management Limited"},"ceased_on":"2025-11-19","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1930},"etag":"cb1fb03b6cc5855ec927bb91e2ccc21efead60a9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08550919/persons-with-significant-control/individual/WevKpVdTnGBqXstHHzQVxt2YGs0"},"name":"Mrs June Anne Balfour-Lynn","name_elements":{"forename":"June","middle_name":"Anne","surname":"Balfour-Lynn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15690619","data":{"address":{"address_line_1":"Barras Lane Estate","address_line_2":"Dalston","country":"United Kingdom","locality":"Carlisle","postal_code":"CA5 7NY","premises":"Dalmar House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"2654edbe3b15d01510a883b08751c00a7e41692f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690619/persons-with-significant-control/individual/8zEIuejJi-QpNvkWDLIeLDiuyso"},"name":"Miss Laura Catherine Clough","name_elements":{"forename":"Laura","middle_name":"Catherine","surname":"Clough","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"09090219","data":{"address":{"address_line_1":"39 Greville Street","address_line_2":"Hatton Garden, London","locality":"London","postal_code":"EC1N 8PJ","premises":"Third Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"fa4379e8c393a64fa06a3aeb17a0f693f2aaf649","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09090219/persons-with-significant-control/individual/TKYyZYzc8z_PslDpUwh0ryXOlRI"},"name":"Mrs Selvi Murugesan","name_elements":{"forename":"Selvi","surname":"Murugesan","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-10"}}
{"company_number":"15690849","data":{"address":{"address_line_1":"Towerson Street","country":"United Kingdom","locality":"Cleator","postal_code":"CA23 3EL","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"78d24a9d8cf86329b232703b3663927b7d0988dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15690849/persons-with-significant-control/individual/tGFj5SnYlRW0YAm8RN3r_tfun_w"},"name":"Mr Scott Musgrave","name_elements":{"forename":"Scott","surname":"Musgrave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690859","data":{"address":{"address_line_1":"Ramnoth Road","address_line_2":"Norfolk","country":"United Kingdom","locality":"Wisbech","postal_code":"PE13 2JB","premises":"96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"326cbb55ccdb0d8c3fa0cbf1304cf429b26123e6","kind":"individual-person-with-significant-control","links":{"self":"/company/15690859/persons-with-significant-control/individual/enBNi6WIMGMgxC4kbpF0qzAiJyw"},"name":"Andrius Tichonovicius","name_elements":{"forename":"Andrius","surname":"Tichonovicius"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"NI715159","data":{"address":{"address_line_1":"Bridge Road","address_line_2":"Helens Bay","country":"Northern Ireland","locality":"Bangor","postal_code":"BT19 1TE","premises":"6 Railway Cottages"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1972},"etag":"137e6fd3a712e275b7138916d6e1cbccf6451615","kind":"individual-person-with-significant-control","links":{"self":"/company/NI715159/persons-with-significant-control/individual/AGaEJ557kKS2yOLKKTumhsbMlms"},"name":"Mr Jonathan Francis Alistair Lynas","name_elements":{"forename":"Jonathan","middle_name":"Francis Alistair","surname":"Lynas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691629","data":{"address":{"address_line_1":"Lancaster Drive","country":"England","locality":"Lincoln","postal_code":"LN1 2TF","premises":"3","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"95deded9d405a20f56d5999561722ca46120084c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691629/persons-with-significant-control/individual/s5GVifm1NkLmhXej6Ix2kYg1vms"},"name":"Mr Darren Denovellis","name_elements":{"forename":"Darren","surname":"Denovellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691049","data":{"address":{"address_line_1":"Speke Road","address_line_2":"Garston","country":"England","locality":"Liverpool","postal_code":"L19 2NY","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"65c20832a50b03456ae8051be777887d7197e745","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691049/persons-with-significant-control/individual/vZcRkqPL9WzhE_uArtoKZFARXfY"},"name":"Mr Subramaniyam Thurkenthiran","name_elements":{"forename":"Subramaniyam","surname":"Thurkenthiran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691229","data":{"address":{"address_line_1":"Homethorpe","address_line_2":"Yorkshire East Riding","country":"United Kingdom","locality":"Hull","postal_code":"HU6 9ET","premises":"131"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"5a9d8269a32d4574b9cb105129b97bf4d3bbfeef","kind":"individual-person-with-significant-control","links":{"self":"/company/15691229/persons-with-significant-control/individual/1bc0Yw7XeyVLbYmEav4PfQK3UKM"},"name":"Lauren Jade Field","name_elements":{"forename":"Lauren","middle_name":"Jade","surname":"Field"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691639","data":{"address":{"address_line_1":"St. Albans Close","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 5EB","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"11cbd255374ed396c1d153d074d307fad6be7f07","kind":"individual-person-with-significant-control","links":{"self":"/company/15691639/persons-with-significant-control/individual/nQ5SN9ytwSKvb8uB43a28fsGDNw"},"name":"Hayden Joe Cory","name_elements":{"forename":"Hayden","middle_name":"Joe","surname":"Cory"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"SC808809","data":{"address":{"address_line_1":"17 Aberfoyle Street","country":"Scotland","locality":"Glasgow","postal_code":"G31 3RW","premises":"1/2"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1997},"etag":"60c94b309a8aa1e65c3fe5c0f704e2b1d44c814f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC808809/persons-with-significant-control/individual/d35AOQem4ZEr2-A7SyTcS7GGQX0"},"name":"Mr Qihang Liu","name_elements":{"forename":"Qihang","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"NI715189","data":{"address":{"address_line_1":"44a Frances Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7DN","premises":"Unit 139"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"abb51edb53edbba1c5048088fbf1708243e6ea7f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI715189/persons-with-significant-control/individual/eFl05LAZ_9JgqCMbR-2rD28vI6I"},"name":"Christopher Thompson","name_elements":{"forename":"Christopher","surname":"Thompson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691429","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15691429 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"84ec7afb1f266d5417be465eee42dc38a6b28b52","kind":"individual-person-with-significant-control","links":{"self":"/company/15691429/persons-with-significant-control/individual/qgXBOtb4xl2DtPxLyaf0ex5ce6w"},"name":"Lianbing Chen","name_elements":{"forename":"Lianbing","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691829","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Horbury","country":"United Kingdom","locality":"Wakefield","postal_code":"WF4 5FH","premises":"The Junction, Charles Roberts Office Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"d6f75b2a05fc928adb0ab359f6eedaeabe1c1ff3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691829/persons-with-significant-control/individual/juJ3IOBOB6oRpyly-_LwTodFh38"},"name":"Mr Philip David Dickinson","name_elements":{"forename":"Philip","middle_name":"David","surname":"Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692039","data":{"address":{"address_line_1":"Connaught Way","country":"England","locality":"Bedford","postal_code":"MK41 7LB","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"b20e37e78b6b98eebefc264eb35938fb29b02dfb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692039/persons-with-significant-control/individual/p-GjDitlMruZ2r4d2tOha_8x2-Y"},"name":"Mr Ravi Sandhu","name_elements":{"forename":"Ravi","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-04-29"}}
{"company_number":"15692249","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"56135bef1b013739ada916fcc609db76690ac328","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692249/persons-with-significant-control/individual/fpMirD4blPkG92eEJTsiqQZsxSk"},"name":"Mrs Maninder Kaur Chopra","name_elements":{"forename":"Maninder","middle_name":"Kaur","surname":"Chopra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692489","data":{"address":{"address_line_1":"82 James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"9f41e680916c22f977468a93184a372c4c2cf1f3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692489/persons-with-significant-control/individual/kJFKFmVpJj4nxGeXo7N7Vhnk0K0"},"name":"Miss Weronika Andrzejewska","name_elements":{"forename":"Weronika","surname":"Andrzejewska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692259","data":{"address":{"address_line_1":"Charles Pym Road","country":"England","locality":"Aylesbury","postal_code":"HP19 9RY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"34158306ae137bf2b19b04b2b3ac1bc66fb38bb7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692259/persons-with-significant-control/individual/Nlnm7_7AmCvEZ7m5TqyTqrhrp-o"},"name":"Mr Robert Kyung Ho Lee","name_elements":{"forename":"Robert","middle_name":"Kyung Ho","surname":"Lee","title":"Mr"},"nationality":"British,Guyanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"SC792559","data":{"address":{"address_line_1":"5 La Belle Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7LH","premises":"C/O Horizon Ca"},"ceased_on":"2025-06-20","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1990},"etag":"f30665bfd2b70552ccd7c790a5245ba26c45654d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC792559/persons-with-significant-control/individual/I_OTeaNhimpoDEnAzt2VGdrTO1I"},"name":"Mr Christofer Croy Watson","name_elements":{"forename":"Christofer","middle_name":"Croy","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"SC808829","data":{"address":{"address_line_1":"Meadowfield Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH8 7NR","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1977},"etag":"1094e817f304a41277dd1c99c6ca9d3852bf2528","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808829/persons-with-significant-control/individual/lostMGTB7NHzNTymk7TihC3MJnY"},"name":"Mr Scott Rogers","name_elements":{"forename":"Scott","surname":"Rogers","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692249","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"62250a4e8f4c4c2ee2a6006a5545ef4342191ab6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692249/persons-with-significant-control/individual/BGB5bQgynfNUBQU61z2Dx6U5YHI"},"name":"Miss Jay Kaur Nijjar","name_elements":{"forename":"Jay","middle_name":"Kaur","surname":"Nijjar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692539","data":{"address":{"address_line_1":"Scott Mews","country":"England","locality":"Blackpool","postal_code":"FY4 4YJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"dbe9ee6297a1c840d0b4e5f6fb86d0b23fc16572","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692539/persons-with-significant-control/individual/3E0TWwy804YXb620xPDGhjS--Q4"},"name":"Kayley Louise Thompson","name_elements":{"forename":"Kayley","middle_name":"Louise","surname":"Thompson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692549","data":{"address":{"address_line_1":"Amesbury Road","country":"England","locality":"Manchester","postal_code":"M9 6JQ","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"d5e868be3d46505fd8a7f26f8fc1df8e68ee6be0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692549/persons-with-significant-control/individual/igABKIWUg1J8cGg07wSTYqLOeXU"},"name":"Mr Daliang Luo","name_elements":{"forename":"Daliang","surname":"Luo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692789","data":{"address":{"address_line_1":"Elphinstone Street","country":"United Kingdom","locality":"London","postal_code":"N5 1BS","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2004},"etag":"7b2fc770aebd73538bd65db3c0b1e0346bededc5","kind":"individual-person-with-significant-control","links":{"self":"/company/15692789/persons-with-significant-control/individual/xt1a_r6btXXS4pvEH1mcv4EdWVQ"},"name":"Mr Jibril Ahmed","name_elements":{"forename":"Jibril","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"11345509","data":{"address":{"address_line_1":"Aspen Road","country":"England","locality":"Rugby","postal_code":"CV21 1SF","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"c7ad796629ea5bad3f9014905243fdab6c4e0fed","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11345509/persons-with-significant-control/individual/OKQDy7PqH4_Fi7OyOGu-pA5X3LI"},"name":"Mrs. Wendy Price","name_elements":{"forename":"Wendy","surname":"Price","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15693889","data":{"address":{"address_line_1":"Springfield Gardens","country":"England","locality":"Keighley","postal_code":"BD20 6JU","premises":"1"},"ceased_on":"2025-04-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"534d70b30a0738bb5a95c235d13fa0d4a209d3e7","kind":"individual-person-with-significant-control","links":{"self":"/company/15693889/persons-with-significant-control/individual/sMojFkumkxZeanpmvRItd97ZEeY"},"name":"Mr Arslan Jhangir","name_elements":{"forename":"Arslan","surname":"Jhangir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693889","data":{"address":{"address_line_1":"Springfield Gardens","country":"England","locality":"Keighley","postal_code":"BD20 6JU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"f8576410d475246cb53cbf491d5d99c8f42a49ba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693889/persons-with-significant-control/individual/nvmlZxEimquw-l__9Zn-3ehgZxI"},"name":"Mrs Arooj Gulfam","name_elements":{"forename":"Arooj","surname":"Gulfam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15693899","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15693899 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"3a06ee0bd797b82f037f73074fc43afa579c319d","kind":"individual-person-with-significant-control","links":{"self":"/company/15693899/persons-with-significant-control/individual/iIdNiiHgC3ir8GCbXxNyej6om8A"},"name":"He Deng","name_elements":{"forename":"He","surname":"Deng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694229","data":{"address":{"address_line_1":"182-184 High Street North East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 10145"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1992},"etag":"029fd9fa50f90e667774f7d21c534c8754391aba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694229/persons-with-significant-control/individual/AFgTkcphcep158eyiWukMgyqFQ8"},"name":"Fareeha Anum","name_elements":{"forename":"Fareeha","surname":"Anum"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15694239","data":{"address":{"address_line_1":"Suffolk House Business Park","address_line_2":"Ashwells Road","country":"United Kingdom","locality":"Brentwood","postal_code":"CM15 9SG","premises":"3e/F","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"5e9810b2861a0b1c389e45dc87162590e89b55fc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694239/persons-with-significant-control/individual/MtB_34QYpllrGWNVsxcfhEX-N0c"},"name":"Mr Adrian Joseph Faherty","name_elements":{"forename":"Adrian","middle_name":"Joseph","surname":"Faherty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694219","data":{"address":{"address_line_1":"Ballogie Avenue","country":"England","locality":"London","postal_code":"NW10 1TA","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"fbcfc9b3f34e6dacdf41ff3d5b9ea7434ebd9c71","kind":"individual-person-with-significant-control","links":{"self":"/company/15694219/persons-with-significant-control/individual/olG9bgeaF1aZgzcL69DW2fXacfg"},"name":"Mr Sirwan Ahmad","name_elements":{"forename":"Sirwan","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694209","data":{"address":{"address_line_1":"Saddlecote Close","country":"England","locality":"Manchester","postal_code":"M8 5EG","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"1c189f6498fef3fcfd82a8889a6f0431de81c4bc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694209/persons-with-significant-control/individual/0CWsSBDo0Sv_FRQQyzGGyMjffgw"},"name":"Miss Kudirat Shade Mustapha","name_elements":{"forename":"Kudirat","middle_name":"Shade","surname":"Mustapha","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694249","data":{"address":{"address_line_1":"Beckford Drive","address_line_2":"Lansdown","country":"England","locality":"Bath","postal_code":"BA1 9AU","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"2ad6bbb2c41969805e21d0e127b5ea0baeffce72","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694249/persons-with-significant-control/individual/Kkz4clTH3A7Huw8rEU2K8jS8SsY"},"name":"Mrs Rebecca Georgina Kelly","name_elements":{"forename":"Rebecca","middle_name":"Georgina","surname":"Kelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694599","data":{"address":{"address_line_1":"The Green","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 8QJ","premises":"Broadlands Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"9947f3e95f9b6041a4338adcfb9711f847a6b42f","kind":"individual-person-with-significant-control","links":{"self":"/company/15694599/persons-with-significant-control/individual/4p6isWwsufAYlTGK2Z6Te5x2JQw"},"name":"Wayne Christian Jensen","name_elements":{"forename":"Wayne","middle_name":"Christian","surname":"Jensen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15694749","data":{"address":{"address_line_1":"Sandhurst Road","country":"England","locality":"London","postal_code":"NW9 9LJ","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"3756b81b8e75166b5bb47c772898b2f579774559","kind":"individual-person-with-significant-control","links":{"self":"/company/15694749/persons-with-significant-control/individual/gsGaseiMKwkSbOCFoHPDp3ewcKU"},"name":"Mr Hitendra Dharambhi Dattani","name_elements":{"forename":"Hitendra","middle_name":"Dharambhi","surname":"Dattani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15648319","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15648319 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"7ee6d4ed30098e141f3f1178c8fbc5f92524cbc6","kind":"individual-person-with-significant-control","links":{"self":"/company/15648319/persons-with-significant-control/individual/qqbKdO_TJxk8V9gty63NnWx1ukw"},"name":"Miss Courtney Bint","name_elements":{"forename":"Courtney","surname":"Bint","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15694759","data":{"address":{"address_line_1":"Tib Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 1LS","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"f3a74fe669651ce59e500b02f11226148316343e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694759/persons-with-significant-control/individual/la-dKsPnYVSUvJxlH7EfBG88BY0"},"name":"Mr Chester Henry Lilley","name_elements":{"forename":"Chester","middle_name":"Henry","surname":"Lilley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694759","data":{"address":{"address_line_1":"Tib Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 1LS","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"e8700d8c56f163f9779efdf1e3cf7373ecc1d2f3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694759/persons-with-significant-control/individual/sXIiSuLIWA7tyPjLvGOKew5Uqe8"},"name":"Mr Dominic John Child","name_elements":{"forename":"Dominic","middle_name":"John","surname":"Child","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694769","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"d8d27bfe79b394d6be60d4ee98d7a2f7557a9366","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694769/persons-with-significant-control/individual/eO59T_sTSumPKVSMQCobnSNc3R4"},"name":"Mr Gaurav Vasudev","name_elements":{"forename":"Gaurav","surname":"Vasudev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694779","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"23b9729bba52a1a84cc8ce8f30cd071c42f9adf3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694779/persons-with-significant-control/individual/PY0Bc6IO1_4h8yN-e6HdjISJkow"},"name":"Mr Ahmad Raza Khan Afghani","name_elements":{"forename":"Ahmad","middle_name":"Raza","surname":"Khan Afghani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694779","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"b77fffe97b0154c3c524601c65e517ece9e8a4a8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694779/persons-with-significant-control/individual/5d7IKYYj9awu7vlE0eYy27P-eQU"},"name":"Mrs Deborah Mary Khan","name_elements":{"forename":"Deborah","middle_name":"Mary","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"08363889","data":{"address":{"address_line_1":"Woodgate","locality":"Leicester","postal_code":"LE3 5GF","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"9b99b9dc7ab089b4594a2be475b4dce09087e1e6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08363889/persons-with-significant-control/individual/WcMuT0rrYWCXO5LlZrMyPWrPIYM"},"name":"Mr Karandeep Singh Mattu","name_elements":{"forename":"Karandeep","middle_name":"Singh","surname":"Mattu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-30"}}
{"company_number":"NI616749","data":{"address":{"address_line_1":"6b Upper Water Street","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 1DJ","premises":"6b","region":"Down"},"etag":"13a74c5e4dbae63848bf75015bc62c6b6b4009eb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limtied Company","place_registered":"United Kingdom","registration_number":"Ni616263"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI616749/persons-with-significant-control/corporate-entity/_zYsPxh03Alm4y4Fai49KbLONbA"},"name":"Life Style Sports (Ni) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15694789","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4LZ","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"8d913e90be2ea507da3544bbef5d3161791f42b4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694789/persons-with-significant-control/individual/4s1hZxnxGx14p084wcEtygzZwHs"},"name":"Mr Farhan Abdulgafoor Moulana","name_elements":{"forename":"Farhan","middle_name":"Abdulgafoor","surname":"Moulana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694789","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4LZ","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"9f8d71274f8d792c5271e258cfe1703be5708bb3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694789/persons-with-significant-control/individual/yFs65f2E6z23eiCpcW3V80GcNHM"},"name":"Ms Attiya Abdulgafoor Yusuf Moulana","name_elements":{"forename":"Attiya","middle_name":"Abdulgafoor Yusuf","surname":"Moulana","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-30"}}
{"company_number":"15694789","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4LZ","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"cf01dd0b9782e47b9a44185aac192c78e4bcf266","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694789/persons-with-significant-control/individual/lnPzKziZms88T0Z4_gDoiepb_z0"},"name":"Mr Sohail Abdulgafoor  Yusuf Moulana","name_elements":{"forename":"Sohail","middle_name":"Abdulgafoor  Yusuf","surname":"Moulana","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-30"}}
{"company_number":"15694799","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"aeaff286d6ab3c67e742adb9badab23d9a89f608","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694799/persons-with-significant-control/individual/fr9dsunjQ9e68XRemSpDGddHQqI"},"name":"Mr James Byrne","name_elements":{"forename":"James","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694829","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15694829 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"2990c81ee45a706962e8f45fb3028106072b09a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15694829/persons-with-significant-control/individual/NZE3URspnZ81lp8D28Mh0aYtq18"},"name":"Lianbing Chen","name_elements":{"forename":"Lianbing","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694819","data":{"address":{"address_line_1":"Chesterfield Road South","country":"England","locality":"Mansfield","postal_code":"NG19 7AR","premises":"177","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"5f786d74a9511ad12afb0a0c8e532293195d2020","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694819/persons-with-significant-control/individual/l5Zo_1lzaAtgvLUbRlYbNJr2XQU"},"name":"Shazia Khalid","name_elements":{"forename":"Shazia","surname":"Khalid"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15694819","data":{"address":{"address_line_1":"Chesterfield Road South","country":"England","locality":"Mansfield","postal_code":"NG19 7AR","premises":"177","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"17a5caaa4217934cfdefd372f764389c52a15446","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694819/persons-with-significant-control/individual/MOt581XMtKn5y99lwG5nEZKAIdo"},"name":"Mohammed Khalid","name_elements":{"forename":"Mohammed","surname":"Khalid"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15694809","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"4b208124618dedb9d092317dc20230b0b9194791","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694809/persons-with-significant-control/individual/9Us49boUy0yhxlMDdGEKNz3UWSQ"},"name":"Mr James Byrne","name_elements":{"forename":"James","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694839","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15694839 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"63a091f35a85d44242fda0834aeea640d41b2a1c","kind":"individual-person-with-significant-control","links":{"self":"/company/15694839/persons-with-significant-control/individual/fQn6aBx0vGQeV4oDN2hVIbFbuQA"},"name":"Lianbing Chen","name_elements":{"forename":"Lianbing","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"14271299","data":{"address":{"address_line_1":"Ettingshall Park","country":"England","locality":"Wolverhampton","postal_code":"WV4 6QY","premises":"70 Grosvenor Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"c8429720792a60430fc0a16b8f4742f4750ca68c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14271299/persons-with-significant-control/individual/VYeM9ZPi3EDW6njrjfv8wQgfRIc"},"name":"Mr David Shakespeare","name_elements":{"forename":"David","surname":"Shakespeare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"15695249","data":{"address":{"address_line_1":"Barking Road","country":"England","locality":"London","postal_code":"E13 9PJ","premises":"774a-774b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"53d838b41e36b3e7b02d9665029f327860e3a1c9","kind":"individual-person-with-significant-control","links":{"self":"/company/15695249/persons-with-significant-control/individual/Gi_S1kpfKxEVbu6uumLK0ibYST0"},"name":"Ms Ionela Iana","name_elements":{"forename":"Ionela","surname":"Iana","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"SC808989","data":{"address":{"address_line_1":"Almondvale Lane","country":"Scotland","locality":"Livingston","postal_code":"EH54 6GL","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1976},"etag":"5447175fe65acc6a03cb4408c6e075ab2e3e612b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808989/persons-with-significant-control/individual/vaMYjKj125tScOJ5XzG0cTHZC70"},"name":"Mr Paul John Melon","name_elements":{"forename":"Paul","middle_name":"John","surname":"Melon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695259","data":{"address":{"address_line_1":"Store E","address_line_2":"White Rose Shopping Centre","country":"Wales","locality":"Rhyl","postal_code":"LL18 3AH","premises":"Ted's"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"63ec932c2170c8fb937b54ebb3550c13d36ea3ef","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695259/persons-with-significant-control/individual/XaYP2_wSGKCGusAgiepRoT7UeNU"},"name":"Mr Edward None Ward","name_elements":{"forename":"Edward","middle_name":"None","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695289","data":{"address":{"address_line_1":"1a Portman Crescent","country":"England","locality":"Bournemouth","postal_code":"BH5 2ER","premises":"Slate House","region":"Dorset"},"ceased_on":"2024-04-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"878d27e499b3d1cba17aabb155d61abfcddd9652","kind":"individual-person-with-significant-control","links":{"self":"/company/15695289/persons-with-significant-control/individual/lRgHtQ2gjaXOvEnyk4ya8eRzIMQ"},"name":"Mr Darren James Henderson","name_elements":{"forename":"Darren","middle_name":"James","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695279","data":{"address":{"address_line_1":"22 Cross Keys Close","address_line_2":"Marylebone","country":"United Kingdom","locality":"London","postal_code":"W1U 2DW","premises":"1st Floor"},"etag":"d8927794dbcac973144ab24b7d06cb81ed0b4098","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11387932"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15695279/persons-with-significant-control/corporate-entity/7t30TrFrJ5zeiuh1GaU5uGQX7NI"},"name":"Ca Europe Uk Holdings, Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695269","data":{"address":{"address_line_1":"Mehmet Akif Ersoy Bul.","address_line_2":"4 Temmuz Mah.","country":"Turkey","locality":"Karamursel Kocaeli","postal_code":"41500","premises":"No: 32 Ic Kapi No: 2"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":2003},"etag":"bd785a60663fec40b0fd39f8b9f58ab4d0f415e0","kind":"individual-person-with-significant-control","links":{"self":"/company/15695269/persons-with-significant-control/individual/Fgmm5Mf92dOf6QtDAIP-QSu4WJQ"},"name":"Mr Enes Oruc","name_elements":{"forename":"Enes","surname":"Oruc","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"NI715319","data":{"address":{"address_line_1":"Hollymount Court","country":"Northern Ireland","locality":"Belfast","postal_code":"BT10 0HA","premises":"3"},"ceased_on":"2024-04-30","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1978},"etag":"eed640e658dd41c432fc70eb1813d9627530dbfa","kind":"individual-person-with-significant-control","links":{"self":"/company/NI715319/persons-with-significant-control/individual/eZqOBWKMgXPDCEEmpP3-k8ZXf-U"},"name":"Mr Wanjin Wang","name_elements":{"forename":"Wanjin","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695289","data":{"address":{"address_line_1":"1a Portman Crescent","country":"England","locality":"Bournemouth","postal_code":"BH5 2ER","premises":"Slate House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"80aa0fc92496b1c975521152fb81ed61a1b1526d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695289/persons-with-significant-control/individual/Snw_mbArYifaqtoZiXGmrOpzEOk"},"name":"Mrs Lucy Elizabeth Henderson","name_elements":{"forename":"Lucy","middle_name":"Elizabeth","surname":"Henderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695529","data":{"address":{"address_line_1":"Skipps Meadow","country":"England","locality":"Buntingford","postal_code":"SG9 9FP","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"999192e0c656989fa4defd37fd08863791762599","kind":"individual-person-with-significant-control","links":{"self":"/company/15695529/persons-with-significant-control/individual/7PKWTaJDaR5WF9l0W8VZjVtaC5A"},"name":"Mr Ian James Rawlings","name_elements":{"forename":"Ian","middle_name":"James","surname":"Rawlings","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695539","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15695539 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"afc4502950ee81fd134fcac291fa1bd821e2fa1b","kind":"individual-person-with-significant-control","links":{"self":"/company/15695539/persons-with-significant-control/individual/HxrJv780s5vIQ5pHCkRpNWQRtps"},"name":"Mr Fulai Chen","name_elements":{"forename":"Fulai","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695549","data":{"address":{"address_line_1":"Shalmsford Street","address_line_2":"Chartham","country":"United Kingdom","locality":"Canterbury","postal_code":"CT4 7QZ","premises":"133, The Roundels, 2","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"7082d6fd0406d1db1529155408dfab15376ba7cc","kind":"individual-person-with-significant-control","links":{"self":"/company/15695549/persons-with-significant-control/individual/y_9xPnRx4ul6jHd2UXHWMsylgM0"},"name":"Harry Bryant","name_elements":{"forename":"Harry","surname":"Bryant"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15695549","data":{"address":{"address_line_1":"Lydden","address_line_2":"Lydden","country":"United Kingdom","locality":"Dover","postal_code":"CT15 7JZ","premises":"2 Broadfields Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"6c7757d07a94fc4da899fa2196017a87e1a2ed79","kind":"individual-person-with-significant-control","links":{"self":"/company/15695549/persons-with-significant-control/individual/_eEn-XCT6aWUx509bNgANkrKLw8"},"name":"Mr David Prince","name_elements":{"forename":"David","surname":"Prince","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15695679","data":{"address":{"address_line_1":"12 Heritage Avenue","country":"England","locality":"London","postal_code":"NW9 5EN","premises":"Flat 18 Brigadier House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"621e6c008ae6aa01b2a06916d5f239e598a9197a","kind":"individual-person-with-significant-control","links":{"self":"/company/15695679/persons-with-significant-control/individual/pzuLEs6X2L6_iKMJg5CsC8aiD-g"},"name":"Mr Syed Rehan Naqvi","name_elements":{"forename":"Syed","middle_name":"Rehan","surname":"Naqvi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695579","data":{"address":{"address_line_1":"Border Way","country":"United Kingdom","locality":"Chester","postal_code":"CH3 5PQ","premises":"9","region":"Cheshire West And Chester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"18fe75f4a4dc73227a59a84d04f78d9a9fc642bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15695579/persons-with-significant-control/individual/sli1RmGqToxHVEz5J96hRn7kCeg"},"name":"Timothy William Lyttle","name_elements":{"forename":"Timothy","middle_name":"William","surname":"Lyttle"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695559","data":{"address":{"address_line_1":"Unit 5b Parklands,","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 4SD","premises":"Fourth Floor,","region":"Lancashire"},"ceased_on":"2024-07-09","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"44312acb36773bb800a141d081d35b26fce63649","kind":"individual-person-with-significant-control","links":{"self":"/company/15695559/persons-with-significant-control/individual/I6yFVSYPOGDkslnf4_gdJZeHnzA"},"name":"Mr Ian David Johnson","name_elements":{"forename":"Ian","middle_name":"David","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"05551909","data":{"address":{"address_line_1":"Ascot Road","address_line_2":"Holyport","country":"England","locality":"Maidenhead","postal_code":"SL6 3LD","premises":"Little Acre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"1ee5d61b7793b170080f56cbdb8d63063ef1e698","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05551909/persons-with-significant-control/individual/BRJTJZF9R9qcu0kEEnPMM5dqk9k"},"name":"Mrs Shyamala Lakshmi-Kanthan","name_elements":{"forename":"Shyamala","surname":"Lakshmi-Kanthan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-28"}}
{"company_number":"15695569","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"cf8c3f73e5faa77c6b0aa29af4758a74ec26062e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695569/persons-with-significant-control/individual/g1lD-Nsj2LCPq1iOiNokJv9ClJs"},"name":"Mrs Samina Said","name_elements":{"forename":"Samina","surname":"Said","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"04261239","data":{"address":{"address_line_1":"Dart Marina","address_line_2":"Sandquay Road","locality":"Dartmouth","postal_code":"TQ6 9PH","region":"Devon"},"country_of_residence":"New Zealand","date_of_birth":{"month":7,"year":1961},"etag":"7d6f64a21d4a199f6b91cee973f33d78a5d48423","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04261239/persons-with-significant-control/individual/yaNoEiw5V02j8SbXzpJmTpYvozA"},"name":"Mrs Gary Noel Hitchcock","name_elements":{"forename":"Gary","middle_name":"Noel","surname":"Hitchcock","title":"Mrs"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-04-29"}}
{"company_number":"15695689","data":{"address":{"address_line_1":"Hobs Road","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6TB","premises":"18 Whittington House"},"ceased_on":"2025-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"c5e76dfd44dc3df6f7fa0c2b5b1a9dc36e4d5b3e","kind":"individual-person-with-significant-control","links":{"self":"/company/15695689/persons-with-significant-control/individual/5iNMZn3mJh1SRjQHvT_Y1IjMPkM"},"name":"Mr Ahmad Fiaz","name_elements":{"forename":"Ahmad","surname":"Fiaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695909","data":{"address":{"address_line_1":"Elmer Gardens","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 6HA","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"403211b33b67fa3bfc3539c5130051ca80c65755","kind":"individual-person-with-significant-control","links":{"self":"/company/15695909/persons-with-significant-control/individual/PWyKncWHhQLef5GyNvy7u4oeMB0"},"name":"Aamir Yaqub","name_elements":{"forename":"Aamir","surname":"Yaqub"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"12457909","data":{"address":{"address_line_1":"Charles Street","country":"United Kingdom","locality":"Milford Haven","postal_code":"SA73 2HA","premises":"63","region":"Pembrokeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"47321e6f2bcbb9d96e9c704298bcef2fdd65d1e1","kind":"individual-person-with-significant-control","links":{"self":"/company/12457909/persons-with-significant-control/individual/dCe7dpbL2znF706HAoPqY-IFXqs"},"name":"Mr Andrew Albury","name_elements":{"forename":"Andrew","surname":"Albury","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-16"}}
{"company_number":"15695919","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"8dc44f204ac59d54c09fa8ddbe41cd6cb8536f9e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695919/persons-with-significant-control/individual/fLJxXT0pZaTVbUT0gZwJTkqLDkY"},"name":"Louis George Parker","name_elements":{"forename":"Louis","middle_name":"George","surname":"Parker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695959","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Bangladesh","date_of_birth":{"month":3,"year":2001},"etag":"dbf161ea7a08cfa6be7465666e6e44992ba4adeb","kind":"individual-person-with-significant-control","links":{"self":"/company/15695959/persons-with-significant-control/individual/p5_BQov9pEfJ8JZTLmwHKFDPG1I"},"name":"Mr Md Khayes Ahamad Komol","name_elements":{"forename":"Md","middle_name":"Khayes Ahamad","surname":"Komol","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695949","data":{"address":{"address_line_1":"Bristol Business Park","address_line_2":"Coldharbour Lane","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 1EJ","premises":"510"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"24a6e4d4aa3a795ba56a58e7764a6ebd31a6a5c0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695949/persons-with-significant-control/individual/5xypo1rpJwa9zyDvxk3V3xVEQDk"},"name":"Dr Katie Louise Minns","name_elements":{"forename":"Katie","middle_name":"Louise","surname":"Minns","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695929","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15695929 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"b415d314a328f587098a31639e0487d38a888b20","kind":"individual-person-with-significant-control","links":{"self":"/company/15695929/persons-with-significant-control/individual/QURrtJlX1HvMUpjJ1ynjed9YeM0"},"name":"Lianbing Chen","name_elements":{"forename":"Lianbing","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695939","data":{"address":{"address_line_1":"Clapham Road","country":"England","locality":"London","postal_code":"SW9 0JQ","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"cd812ca7a28b5ee6fb1806267976b12f9a8d45ff","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695939/persons-with-significant-control/individual/svXzcLfVH2sKNNXlOEGYi3gsoE4"},"name":"Mr Mohamad Raghid Hakmi","name_elements":{"forename":"Mohamad","middle_name":"Raghid","surname":"Hakmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"NI715359","data":{"address":{"country":"United Kingdom","locality":"Newcastle","postal_code":"BT33 0AD","premises":"8a Main Street","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1960},"etag":"fdbdc69ffa2e1e2449b3864d6724bfcd624e2854","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI715359/persons-with-significant-control/individual/EwZT_vhCkIgWD9Nz8iMikPyFKzI"},"name":"Mrs Shelley Diane Kennedy","name_elements":{"forename":"Shelley","middle_name":"Diane","surname":"Kennedy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696229","data":{"address":{"address_line_1":"Yeldham Lock","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 6RP","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"7baeeadce1df734caa31a456a6819283ef0d9f6a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696229/persons-with-significant-control/individual/gm0WZL_r7rNb90H0y4f_5DFl7D4"},"name":"Mrs Gemma Lee Ashley","name_elements":{"forename":"Gemma","middle_name":"Lee","surname":"Ashley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696229","data":{"address":{"address_line_1":"Yeldham Lock","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 6RP","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"bed867ec0cf59c95d286252468f95f057e7eb8ec","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696229/persons-with-significant-control/individual/BOTnSdKViknaN8qig7GRl-1uyTE"},"name":"Mr James Edward Ashley","name_elements":{"forename":"James","middle_name":"Edward","surname":"Ashley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"OE029889","data":{"address":{"address_line_1":"Themistokli Dervi Street","address_line_2":"Julia House","country":"Cyprus","locality":"Nicosia","postal_code":"1066","premises":"3"},"date_of_birth":{"month":7,"year":1965},"etag":"abd7b99df48908512e99c6ed9c38ce14a12a0982","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE029889/persons-with-significant-control/individual-beneficial-owner/rp5_BWv11en1ClryloWqd02NKXc"},"name":"Costas Miaoulis","name_elements":{"forename":"Costas","surname":"Miaoulis"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2024-02-06"}}
{"company_number":"15696239","data":{"address":{"address_line_1":"Summerhill","address_line_2":"Sutton Hill","country":"United Kingdom","locality":"Telford","postal_code":"TF7 4EY","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"ff17b581624bc8fee43fc2e68bd9d1064169c674","kind":"individual-person-with-significant-control","links":{"self":"/company/15696239/persons-with-significant-control/individual/k-xWUYw5wWVjbJRhm3e1_2fRoRo"},"name":"Andrew Flavell","name_elements":{"forename":"Andrew","surname":"Flavell"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696249","data":{"address":{"address_line_1":"Swiftsure Crescent","country":"England","locality":"Grimsby","postal_code":"DN34 5QN","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"aa8ffcccf6b68b23105f3feb9aff667855317e28","kind":"individual-person-with-significant-control","links":{"self":"/company/15696249/persons-with-significant-control/individual/_eHvsbUFVML0ByuqoZUw77-IQa0"},"name":"Mr Gary Lee Deakins","name_elements":{"forename":"Gary","middle_name":"Lee","surname":"Deakins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696259","data":{"address":{"address_line_1":"Hillmorton Road","country":"England","locality":"Rugby","postal_code":"CV22 5AL","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"d7d3d84fc7918bfb91f4db20f8111888bc5ef5f6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696259/persons-with-significant-control/individual/hzIr9SKZW8hUnyFKF2zsM4YK9h0"},"name":"Mrs Lucy Rouse","name_elements":{"forename":"Lucy","surname":"Rouse","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697139","data":{"address":{"address_line_1":"Liverpool Road","country":"United Kingdom","locality":"Prescot","postal_code":"L34 1NR","premises":"Forest Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"4d9f2ae5919540e6fc9d44c402741711ff39f92e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697139/persons-with-significant-control/individual/vUBKUzFBuvor9p9UZPR7f9CKnHI"},"name":"Mr Howard Nulty","name_elements":{"forename":"Howard","surname":"Nulty","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-30"}}
{"company_number":"15697129","data":{"address":{"address_line_1":"Lyons Grove","address_line_2":"Worcestershire","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 4HP","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2005},"etag":"8f74b6950260dabf35ad69f2164c2b26e69e9bee","kind":"individual-person-with-significant-control","links":{"self":"/company/15697129/persons-with-significant-control/individual/BjPxikVovugKKKuTtJBWAMbQpHo"},"name":"Mr Usman Khan","name_elements":{"forename":"Usman","surname":"Khan","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697119","data":{"address":{"address_line_1":"81a Belgrave Road","country":"England","locality":"London","postal_code":"SW1V 2BG","premises":"Unit 701"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"c0965f50dedae4a0cf6f6edbd19b3279ad7b0daa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697119/persons-with-significant-control/individual/em1GUnhcoqY1q8zfXCnKIw68p2Q"},"name":"Ms Camilla Oliboni","name_elements":{"forename":"Camilla","surname":"Oliboni","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696539","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"c513e01d087b68c0aa79b05653db346e3b5382c1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696539/persons-with-significant-control/individual/4XTrvnhEdJQ4jgMJcDNdHqQxcTQ"},"name":"Sadiat Olubukola Okiji","name_elements":{"forename":"Sadiat","middle_name":"Olubukola","surname":"Okiji"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15696549","data":{"address":{"address_line_1":"Printing House Lane","locality":"Hayes","postal_code":"UB3 1AP","premises":"24","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"6206350b32bd8863797360287659427cfa8f213f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696549/persons-with-significant-control/individual/E1IqMmIzwTbPG7qdIuiG5DWnbE8"},"name":"Bushra Ghouri","name_elements":{"forename":"Bushra","surname":"Ghouri"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15697149","data":{"address":{"address_line_1":"Bowerham Road","country":"England","locality":"Lancaster","postal_code":"LA1 4AG","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"a8c03c2ec9ac9ff5f61ba132ceeee94d7c004cc9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697149/persons-with-significant-control/individual/dF5Un9ZTjEZO0H9WacAqqrw2Iek"},"name":"Miss. Hayriye Gulcin Ergun","name_elements":{"forename":"Hayriye","middle_name":"Gulcin","surname":"Ergun","title":"Miss."},"nationality":"Turkish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697159","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 2319"},"country_of_residence":"Nigeria","date_of_birth":{"month":2,"year":2001},"etag":"8e9cada84a9887fb4a61c90feeb4c49904df3117","kind":"individual-person-with-significant-control","links":{"self":"/company/15697159/persons-with-significant-control/individual/IYh1f4j2S_lgdYrA3Z9rvimDf4k"},"name":"Oghenetega Onobrakpeya","name_elements":{"forename":"Oghenetega","surname":"Onobrakpeya"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15697169","data":{"address":{"address_line_1":"Clowes Street","country":"England","locality":"Manchester","postal_code":"M12 5FY","premises":"63"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1984},"etag":"1addb64b76410b17b4937d3d7b611ae316d93bc1","kind":"individual-person-with-significant-control","links":{"self":"/company/15697169/persons-with-significant-control/individual/d1M6wieCB4N9-0gKhODCNX8uGzk"},"name":"Mr Alisher Ghafurov","name_elements":{"forename":"Alisher","surname":"Ghafurov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"11403579","data":{"address":{"address_line_1":"Hightail Point","country":"England","locality":"London","postal_code":"E20 1JZ","premises":"6c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"2d7463b75143ebf020c8d12c615af71eb4f4da52","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11403579/persons-with-significant-control/individual/SyIkBdATn_Wt7TAXELSPGoshkfc"},"name":"Mr Tony Burkson","name_elements":{"forename":"Tony","surname":"Burkson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-11"}}
{"company_number":"15697179","data":{"address":{"address_line_1":"Churchill Close","country":"United Kingdom","locality":"Ongar","postal_code":"CM5 9BH","premises":"6","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"556ffb29a82b396b00e99bf90bd6f6681a15a942","kind":"individual-person-with-significant-control","links":{"self":"/company/15697179/persons-with-significant-control/individual/SuG2Beiy2NcmeQg_5VNYsrIuNlE"},"name":"Mrs Barbara Mary Holmes","name_elements":{"forename":"Barbara","middle_name":"Mary","surname":"Holmes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697179","data":{"address":{"address_line_1":"Great Lawn","country":"England","locality":"Ongar","postal_code":"CM5 0AA","premises":"1"},"ceased_on":"2024-05-17","country_of_residence":"England","date_of_birth":{"month":8,"year":2013},"etag":"5be15337ab8fae7cd22624ac2f4c32370c625686","kind":"individual-person-with-significant-control","links":{"self":"/company/15697179/persons-with-significant-control/individual/f0wghjnXSxjbiHdN0ZVyylGM0uE"},"name":"Master Oliver William Holmes","name_elements":{"forename":"Oliver","middle_name":"William","surname":"Holmes","title":"Master"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"OC452149","data":{"address":{"address_line_1":"Rr. Pjeter Budi Blloku 7 H4 Nr 15 B10","country":"Kosovo","locality":"Prishtina","postal_code":"10000","premises":"Bregu I Diellit"},"country_of_residence":"Kosovo","date_of_birth":{"month":8,"year":1984},"etag":"aeb7ea4eab966489f74c685205f7d68fd12d5d9d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC452149/persons-with-significant-control/individual/niQ2gkv7OY-QtNeS3zeTygewyG4"},"name":"Mr Lulzim Karakashi","name_elements":{"forename":"Lulzim","surname":"Karakashi","title":"Mr"},"nationality":"Kosovan","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-04-30"}}
{"company_number":"OC452149","data":{"address":{"address_line_1":"Dardani Blloku 7/4","country":"Kosovo","locality":"Prishtina","postal_code":"10000","premises":"Nr 13"},"country_of_residence":"Kosovo","date_of_birth":{"month":1,"year":1984},"etag":"1ed779b4af3c75a0760e52bb7e16c0c7f335b031","kind":"individual-person-with-significant-control","links":{"self":"/company/OC452149/persons-with-significant-control/individual/xc61CklM1XPI5c6xRTvy8664p1M"},"name":"Mr Edon Abdullahu","name_elements":{"forename":"Edon","surname":"Abdullahu","title":"Mr"},"nationality":"Kosovan","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-04-30"}}
{"company_number":"15697209","data":{"address":{"address_line_1":"129 Station Road","country":"England","locality":"London","postal_code":"NW4 4NJ","premises":"129","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"d88ff952590a1226b0cb9d479c0e688a484103ac","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697209/persons-with-significant-control/individual/ybx17VpvoGf4DL7IyDIT6rq52HQ"},"name":"Abdulkarim Nasser Hassun Algebory","name_elements":{"forename":"Abdulkarim","middle_name":"Nasser Hassun","surname":"Algebory"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-30"}}
{"company_number":"OC452149","data":{"address":{"address_line_1":"Rr. Idriz Gjilani  Xi 109","country":"Kosovo","locality":"Prishtina","postal_code":"10000","premises":"431"},"country_of_residence":"Kosovo","date_of_birth":{"month":2,"year":1983},"etag":"fb28889707b642461e43cbe0d299c7083f5b5328","kind":"individual-person-with-significant-control","links":{"self":"/company/OC452149/persons-with-significant-control/individual/nGx-8EyM0Uk3HLnaZUqmgeOXXhI"},"name":"Mr Muhamet Syla","name_elements":{"forename":"Muhamet","surname":"Syla","title":"Mr"},"nationality":"Kosovan","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-04-30"}}
{"company_number":"15697199","data":{"address":{"locality":","},"country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"38e15c0c4c2c5ea8ef7417b3a026d1af04f4c432","kind":"individual-person-with-significant-control","links":{"self":"/company/15697199/persons-with-significant-control/individual/wgtqZXV5aaKkETsT1oOsmW-PK48"},"name":"Margaret Dian Capill","name_elements":{"forename":"Margaret","middle_name":"Dian","surname":"Capill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697189","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Hounslow","postal_code":"TW3 1QL","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"179b8aaff0a27d2017d3e0d16dae62189d1c64e3","kind":"individual-person-with-significant-control","links":{"self":"/company/15697189/persons-with-significant-control/individual/ryey1BsJWPb8CpdJxuZ3DNB-Dm0"},"name":"Elena Diana Oprisan","name_elements":{"forename":"Elena","middle_name":"Diana","surname":"Oprisan"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697219","data":{"address":{"address_line_1":"5 The Trust","address_line_2":"Hacton Lane","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 6PB","premises":"5 The Trust","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"437cea8560cc6cda1e2e46675cd9694656cb1769","kind":"individual-person-with-significant-control","links":{"self":"/company/15697219/persons-with-significant-control/individual/Y_x0DVkkOrYFdBMM7MkdrI9Fv0s"},"name":"Mr Jeremy Baines","name_elements":{"forename":"Jeremy","surname":"Baines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15698049","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"ea61a9816bf75f103b6aaf4b58a6b29f971def8e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698049/persons-with-significant-control/individual/Ykc1Dxznof21SrpvZ15e97Lm7UM"},"name":"Lewis Edward Burglin","name_elements":{"forename":"Lewis","middle_name":"Edward","surname":"Burglin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15698059","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Suffolk","postal_code":"IP28 7DE","premises":"Unit A, 82a","region":"Mildehall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"8913b65b0a36d140c860dddb23fcb98552580615","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698059/persons-with-significant-control/individual/wZbMRU2EmQHFPd8P-WSmDZSgCP8"},"name":"Charlotte Kaighen","name_elements":{"forename":"Charlotte","surname":"Kaighen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"OE025799","data":{"address":{"address_line_1":"Pasea Estate","address_line_2":"Road Town","country":"Virgin Islands, British","locality":"Tortola","premises":"Morgan \u0026 Morgan House"},"date_of_birth":{"month":4,"year":1949},"etag":"419ccab18c5949c1232d6ccaef8fa403c0672902","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE025799/persons-with-significant-control/individual-beneficial-owner/bq1bj6rEPRbECP-ltTCilakhRnY"},"name":"Raghuvinder Kumar Kataria","name_elements":{"forename":"Raghuvinder","middle_name":"Kumar","surname":"Kataria"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2016-12-08"}}
{"company_number":"15698069","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15698069 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"3b763dc2c017e323cadc63f1f2cc1fac201f94ef","kind":"individual-person-with-significant-control","links":{"self":"/company/15698069/persons-with-significant-control/individual/CrJMu_0inydHSPsTzDF0Fd_cETU"},"name":"Vytautas Morkunas","name_elements":{"forename":"Vytautas","surname":"Morkunas"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"OE013229","data":{"address":{"address_line_1":"Sipson Road","address_line_2":"West Drayton","country":"England","locality":"London","postal_code":"UB7 0JU","premises":"Holiday Inn London Heathrow M4 J4"},"date_of_birth":{"month":10,"year":1988},"etag":"b3a76c512cbde2180c9654d9f8f9a5d9c0d4f22f","kind":"individual-beneficial-owner","links":{"self":"/company/OE013229/persons-with-significant-control/individual-beneficial-owner/8I5J9pxxnamaTAKfXltE1LQYraA"},"name":"Alicia Colette Dimitrova","name_elements":{"forename":"Alicia","middle_name":"Colette","surname":"Dimitrova"},"nationality":"French","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2023-12-05"}}
{"company_number":"15698099","data":{"address":{"address_line_1":"Oxgate Lane","address_line_2":"Cricklewood","country":"United Kingdom","locality":"London","postal_code":"NW2 7HJ","premises":"Unit 104 Atlas Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"29d471d5341b89e4f4a1740e2754d448f2926417","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698099/persons-with-significant-control/individual/ok7caf5w3mcm7i8fjBVEEmWdG2w"},"name":"Ms Patience Okra Core","name_elements":{"forename":"Patience","surname":"Okra Core","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15698099","data":{"address":{"address_line_1":"Oxgate Lane","country":"United Kingdom","locality":"London","postal_code":"NW2 7HJ","premises":"104 Atlas Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"2534558fcc3926fa0e1659d362d6968b496e230d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698099/persons-with-significant-control/individual/0dVvuNKBMZ0bnNJU90w8wCvRec8"},"name":"Mr Rasheed Sarpong","name_elements":{"forename":"Rasheed","surname":"Sarpong","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15698109","data":{"address":{"address_line_1":"Outwood","address_line_2":"Shropshire","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 3XA","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"1f488c05a4932a5ed450487b1ee285b73440cdf5","kind":"individual-person-with-significant-control","links":{"self":"/company/15698109/persons-with-significant-control/individual/R-N0MJzBq-b3nfzehRV2Hx9jGus"},"name":"Alison Evans","name_elements":{"forename":"Alison","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15698089","data":{"address":{"address_line_1":"Park Rosmoren","country":"United Kingdom","locality":"Redruth","postal_code":"TR16 4FF","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"b75bf11b21596c6125870d16b76a7112534727c1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698089/persons-with-significant-control/individual/0dWUG2MyMcO8DEm5J1sIPX_qOU8"},"name":"Mr Moses Foley","name_elements":{"forename":"Moses","surname":"Foley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15698079","data":{"address":{"address_line_1":"Harrow Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 6DN","premises":"13, 159, Gracie Fields House","region":"Brent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"bf79685f7ccaf4993e8248b8a47625cdf4559623","kind":"individual-person-with-significant-control","links":{"self":"/company/15698079/persons-with-significant-control/individual/zBATDliLlaGMSs2RwseJxSId-h4"},"name":"Mr Mirza Naseem Baig","name_elements":{"forename":"Mirza","middle_name":"Naseem","surname":"Baig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15698119","data":{"address":{"address_line_1":"Cherwell Grove","country":"England","locality":"South Ockendon","postal_code":"RM15 6BD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"801001f2aebc9d6f51630bcef3f217ca01d8696f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698119/persons-with-significant-control/individual/hnjmOp5mT2jhMQbJCIX5i80X3ys"},"name":"Mrs Raliat Oluwasayomi Adams","name_elements":{"forename":"Raliat","middle_name":"Oluwasayomi","surname":"Adams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15698169","data":{"address":{"address_line_1":"Rose Avenue","country":"United Kingdom","locality":"Norwich","postal_code":"NR8 5EX","premises":"56","region":"South Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"cce465b68f65144909129fa41186cdbf32bf646d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698169/persons-with-significant-control/individual/G_0OxxYy7ZBGCEECHoX_d8z_n9w"},"name":"Stephanie Patricia Elizabeth Hodes","name_elements":{"forename":"Stephanie","middle_name":"Patricia Elizabeth","surname":"Hodes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15698149","data":{"address":{"address_line_1":"Mcf Complex","address_line_2":"60 New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6"},"ceased_on":"2025-04-23","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"15c2fa7429405d3ac5951da6186f9209383aafeb","kind":"individual-person-with-significant-control","links":{"self":"/company/15698149/persons-with-significant-control/individual/xCyrOZKTIm8mazAsBtNd-HkSV2Q"},"name":"Mateusz Wnek","name_elements":{"forename":"Mateusz","surname":"Wnek"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15698129","data":{"address":{"address_line_1":"Mcf Complex","address_line_2":"60 New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6"},"ceased_on":"2025-04-22","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"fe213f74d553cd431006d8a2d560c9aba85cb5db","kind":"individual-person-with-significant-control","links":{"self":"/company/15698129/persons-with-significant-control/individual/GSlDHMc9XfytOgCAlPF1HYcEfIg"},"name":"Felicity Kim Reason","name_elements":{"forename":"Felicity","middle_name":"Kim","surname":"Reason"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15698139","data":{"address":{"address_line_1":"Thomas Drive","address_line_2":"Lancashire","country":"United Kingdom","locality":"Prescot","postal_code":"L35 5EG","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"9d317922ad98c3d7499b8369798e2999dd561c55","kind":"individual-person-with-significant-control","links":{"self":"/company/15698139/persons-with-significant-control/individual/Yfg5q2-YBidxnXV4Jmt7DxyaT8M"},"name":"Allan Moore","name_elements":{"forename":"Allan","surname":"Moore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"14843369","data":{"address":{"address_line_1":"Mayfield Avenue","country":"England","locality":"London","postal_code":"N12 9JG","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"7209d5a4b00199547766b8d2de038fd6d9de3dd6","kind":"individual-person-with-significant-control","links":{"self":"/company/14843369/persons-with-significant-control/individual/H9vu2JIf_bAqnSSH07cQwzrIjEA"},"name":"Mr Richard Kondorossy","name_elements":{"forename":"Richard","surname":"Kondorossy","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-18"}}
{"company_number":"14266589","data":{"address":{"address_line_1":"15 Valencia Close","locality":"London","postal_code":"E14 0LB","premises":"306 Glass Blowers House"},"ceased_on":"2025-10-23","country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"076965530458e5d3bce55c28f4cdb54ab0b7233a","kind":"individual-person-with-significant-control","links":{"self":"/company/14266589/persons-with-significant-control/individual/V8iQ_Yd8Zkg8BCeSpGpVomRnVgU"},"name":"Robert James Mitchell","name_elements":{"forename":"Robert","middle_name":"James","surname":"Mitchell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-29"}}
{"company_number":"15698179","data":{"address":{"address_line_1":"Knowsley Road","address_line_2":"Lancashire","country":"United Kingdom","locality":"Bootle","postal_code":"L20 5DF","premises":"253a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"e540d27d6790f40c5d471f5640c543c7172f5691","kind":"individual-person-with-significant-control","links":{"self":"/company/15698179/persons-with-significant-control/individual/O_01gy94XeNGjSKw5FSSQQFa0ro"},"name":"Daniel Roberts","name_elements":{"forename":"Daniel","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15698309","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"a99602821897d04a6ea9770b61d8a628ae7e5185","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698309/persons-with-significant-control/individual/UoQBP7SwxMCq28JgU4eCb8Wid8Y"},"name":"Miss Simbiat Alasi","name_elements":{"forename":"Simbiat","surname":"Alasi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15698319","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"63685d389e4b76d374fdcefa2a05f49a17aab963","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698319/persons-with-significant-control/individual/DLT3SM6CxBLhilJT9UrhXaGToNo"},"name":"Mr Sina Hesarkazzazi","name_elements":{"forename":"Sina","surname":"Hesarkazzazi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15698519","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 1JE","premises":"247"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"3c119637b696f4da13ec94e8e04666b71ef08470","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698519/persons-with-significant-control/individual/IRJ4zVu-wPO_DmVz5qAWvkE23a4"},"name":"Mr Christopher Parkinson","name_elements":{"forename":"Christopher","surname":"Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15698619","data":{"address":{"address_line_1":"Springfield Street","country":"England","locality":"Birmingham","postal_code":"B18 7AU","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"42492d25d00e57c03804ec1d01901d9f99518aa1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698619/persons-with-significant-control/individual/E_UjlWU9-hV6_wQmlg_pAY2yqto"},"name":"Mr Andre Alexander Johnson","name_elements":{"forename":"Andre","middle_name":"Alexander","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"13440509","data":{"address":{"address_line_1":"Level 5 Nova North","address_line_2":"11 Bressenden Place","country":"United Kingdom","locality":"London","postal_code":"SW1E 5BY","premises":"Level 5 Nova North","region":"England"},"ceased_on":"2024-03-12","etag":"a1fe44403d46ef008155ada994c677545be2c77a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"United Kingdom Companies House","registration_number":"13613527"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13440509/persons-with-significant-control/corporate-entity/EXtOEyw_UQ7y5thrC5lEw_txYFk"},"name":"Alti Global Wealth Management Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"15698639","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Canada","date_of_birth":{"month":12,"year":1969},"etag":"e119fd3a7a0b33a6a73a550d927da7cafe1fb448","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698639/persons-with-significant-control/individual/dH0JGdxt-XUS_EQXMPTRtaqdzMw"},"name":"Mr Olutokunbo Akinbade","name_elements":{"forename":"Olutokunbo","surname":"Akinbade","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-05-01"}}
{"company_number":"15698639","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Canada","date_of_birth":{"month":6,"year":1982},"etag":"a07bacf363ab58b35ac55b8bb6c12e35463ee982","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698639/persons-with-significant-control/individual/UTINaT-q3TjWSKlWqA6NDbven6g"},"name":"Mrs Ruth Ademola Akinbade","name_elements":{"forename":"Ruth","surname":"Ademola Akinbade","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-05-01"}}
{"company_number":"15698639","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"ff14705adb42a3202ddf00f752f70b464fae7683","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698639/persons-with-significant-control/individual/iyOG40RWip3fHlsc9SeY8F7go-o"},"name":"Mr Olusegun Taiwo Ajayi","name_elements":{"forename":"Olusegun","middle_name":"Taiwo","surname":"Ajayi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-05-01"}}
{"company_number":"15698649","data":{"address":{"address_line_1":"Hursley Park Road","address_line_2":"Hursley","country":"United Kingdom","locality":"Winchester","postal_code":"SO21 2JN","premises":"The Incuhive Space"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1971},"etag":"3f902e6a97f37135242a0d23f30dce2cd6e48537","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698649/persons-with-significant-control/individual/k2JcQLy4uh3hc2ukuS3ceQ4bVCs"},"name":"Mr Steven James Thomas Ramage","name_elements":{"forename":"Steven","middle_name":"James Thomas","surname":"Ramage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15497399","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 0HZ","premises":"227a","region":"Hants"},"ceased_on":"2025-07-06","country_of_residence":"United States","date_of_birth":{"month":6,"year":1958},"etag":"b3d02033713ad331179ed81f8ed35a64c502fc2b","kind":"individual-person-with-significant-control","links":{"self":"/company/15497399/persons-with-significant-control/individual/kmxJGva_ZEOvTbtV9tCSJ91SbZA"},"name":"Mr Bob Haro","name_elements":{"forename":"Bob","surname":"Haro","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-05-01"}}
{"company_number":"13440509","data":{"address":{"address_line_1":"Level 5 Nova North","address_line_2":"11 Bressenden Place","country":"United Kingdom","locality":"London","postal_code":"SW1E 5BY","premises":"Level 5 Nova North","region":"England"},"etag":"7065fa1efd1fc080e8c492820b741678bba6e0dd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"United Kingdom Companies House","registration_number":"07463794"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13440509/persons-with-significant-control/corporate-entity/n_HinfHxKOBfY-xBMPeFWye3uqU"},"name":"Alti Wealth Management Holdings (Uk) 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15569169","data":{"address":{"address_line_1":"Manor House Lane","country":"England","locality":"Birmingham","postal_code":"B26 1PG","premises":"18"},"ceased_on":"2024-04-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"506652e02a2240cd25bb9121f20179528f5258b9","kind":"individual-person-with-significant-control","links":{"self":"/company/15569169/persons-with-significant-control/individual/4HiQ1-AwgNHTuKf32kxBHeeAR1s"},"name":"Mr Kulwaren Singh Sheinhmar","name_elements":{"forename":"Kulwaren","middle_name":"Singh","surname":"Sheinhmar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15698839","data":{"address":{"address_line_1":"Spring Clough","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL7 9TJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"cf10e4d3cca89155895830788522e8847d10c3fd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698839/persons-with-significant-control/individual/99XRbu3Pn3-ei9pzyJn0KpsXvD8"},"name":"Miss Chantel Pauline Harriet Wynn","name_elements":{"forename":"Chantel","middle_name":"Pauline Harriet","surname":"Wynn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15698809","data":{"address":{"address_line_1":"Fitzroy Road","address_line_2":"Ground Floor Flat","country":"England","locality":"London","postal_code":"NW1 8TP","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"38ddd575ddfa8829eb08e217b2ac0449ac2f207f","kind":"individual-person-with-significant-control","links":{"self":"/company/15698809/persons-with-significant-control/individual/zM74dSZ69mLyTXipDq70MjDgz7k"},"name":"Mr Ricardo Alejandro Ramirez Pereira","name_elements":{"forename":"Ricardo","middle_name":"Alejandro","surname":"Ramirez Pereira","title":"Mr"},"nationality":"British,Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"14475449","data":{"address":{"address_line_1":"84 Brownstreet","country":"England","locality":"Sheffield","postal_code":"S1 2BS","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"f4e43fbc57d3a9e4a2ae2faeb5d48d1ec7018f80","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14475449/persons-with-significant-control/individual/3dDsq1GOwfoJyWvwFojQOkzMvHo"},"name":"Mr Mohammed Khan","name_elements":{"forename":"Mohammed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15619769","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15619769 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"a902c4368c74f0e8d06be7094b082e5ca3c0fb27","kind":"individual-person-with-significant-control","links":{"self":"/company/15619769/persons-with-significant-control/individual/HeyhavKve49dlbeTIgf9aUM-Q3Y"},"name":"Mr Mokariya Kaushik Ramjibhai","name_elements":{"forename":"Mokariya","middle_name":"Kaushik","surname":"Ramjibhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-05"}}
{"company_number":"15698719","data":{"address":{"address_line_1":"Gale Crescent","country":"United Kingdom","locality":"Banstead","postal_code":"SM7 2HZ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"e69754a1d06ebb693345a1337bf4f48b6e0235c1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698719/persons-with-significant-control/individual/OCJE6yoP3OIP9BwOTBY96SQ2MVg"},"name":"Mr Stephen Wilson","name_elements":{"forename":"Stephen","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15698729","data":{"address":{"address_line_1":"Nowell Road","country":"United Kingdom","locality":"London","postal_code":"SW13 9BS","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"152f966f5dd17f0840a0dd901393c937bc478713","kind":"individual-person-with-significant-control","links":{"self":"/company/15698729/persons-with-significant-control/individual/iO70lnP9C9gnc_0Ur7L1Mp0UnVQ"},"name":"Mr Isaak Lachiri","name_elements":{"forename":"Isaak","surname":"Lachiri","title":"Mr"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15698749","data":{"address":{"address_line_1":"Far End","address_line_2":"Boothby Graffoe","country":"England","locality":"Lincoln","postal_code":"LN5 0LG","premises":"Brankley House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"15f919bbb10762e89ba7310c3f4fcebfbf8373e6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698749/persons-with-significant-control/individual/Y_ZPffjltR8A4kbuRBv2xWYi2yQ"},"name":"Mr Marcus Frederick Jacoby Askam-Yates","name_elements":{"forename":"Marcus","middle_name":"Frederick Jacoby","surname":"Askam-Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15698839","data":{"address":{"address_line_1":"Spring Clough","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL7 9TJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"fe393dee5faab0af644d94fb991144979828e180","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698839/persons-with-significant-control/individual/Z3_aC8lG6rsnmotlO8VeVXyat-A"},"name":"Mr Joshua Conroy","name_elements":{"forename":"Joshua","surname":"Conroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699089","data":{"address":{"address_line_1":"Tib Street","country":"England","locality":"Manchester","postal_code":"M4 1LS","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"4e8704a034cfc0565c92d1bbb3984d5b4788c83f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699089/persons-with-significant-control/individual/bfLzxA7yRLAbu4_XyF1KMnw8X-M"},"name":"Ms Hanna Maria Raniszewska","name_elements":{"forename":"Hanna","middle_name":"Maria","surname":"Raniszewska","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699099","data":{"address":{"address_line_1":"Merthry Mawr","country":"Wales","locality":"Bridgend","postal_code":"CF32 0LR","premises":"Merthyr Mawr House"},"ceased_on":"2024-06-12","country_of_residence":"Wales","date_of_birth":{"month":2,"year":2002},"etag":"605aec281ea109dee59e3d2971667dddbe4792bf","kind":"individual-person-with-significant-control","links":{"self":"/company/15699099/persons-with-significant-control/individual/hjOABdnlJyBz-rAWvDRnAnlzGzs"},"name":"Mr Mungo Cwintin Ilthyd Mclaggan","name_elements":{"forename":"Mungo","middle_name":"Cwintin Ilthyd","surname":"Mclaggan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-01"}}
{"company_number":"15699669","data":{"address":{"address_line_1":"Park Grove","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 7EE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"e44897750b5daf6e0fb43cb688831e62ff5e0307","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699669/persons-with-significant-control/individual/kHikxlAHX2QaWCdaFM_wv-R-3OA"},"name":"Mr James Kenneth Fawcett","name_elements":{"forename":"James","middle_name":"Kenneth","surname":"Fawcett","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699099","data":{"address":{"address_line_1":"Merthry Mawr","country":"Wales","locality":"Bridgend","postal_code":"CF32 0LR","premises":"Merthyr Mawr House"},"ceased_on":"2024-06-12","country_of_residence":"Wales","date_of_birth":{"month":7,"year":2000},"etag":"fafe402134bdaa74dc64f980afab0196e067e12a","kind":"individual-person-with-significant-control","links":{"self":"/company/15699099/persons-with-significant-control/individual/C4MQ2ehXcv2Lz6mtnLnCmntyiw0"},"name":"Ms Ella Alexandra Mclaggan","name_elements":{"forename":"Ella","middle_name":"Alexandra","surname":"Mclaggan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-01"}}
{"company_number":"15699209","data":{"address":{"address_line_1":"Essex Street","country":"England","locality":"Northampton","postal_code":"NN2 6DR","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"504a328c116ef6ff6c66d2ee606a5c6bc143693e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699209/persons-with-significant-control/individual/1fF_rxbtklPgg9xPkKMflEuBOVA"},"name":"Mrs Gurpreet Kaur Brar","name_elements":{"forename":"Gurpreet","middle_name":"Kaur","surname":"Brar","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15483079","data":{"address":{"address_line_1":"Cann Hall Road","country":"England","locality":"London","postal_code":"E11 3NW","premises":"324"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"193ac7473a97daced9ed98c9c43b05549e284584","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15483079/persons-with-significant-control/individual/5qaA5sijiqy7cm42UkBQFaCuiOE"},"name":"Mr Zakariyya Ilyas Akhoonjee","name_elements":{"forename":"Zakariyya","middle_name":"Ilyas","surname":"Akhoonjee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699659","data":{"address":{"address_line_1":"Tomlins Grove","country":"England","locality":"London","postal_code":"E3 4NX","premises":"37b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"e0533e686154fa5c6d7b39642b25b68b0aba8113","kind":"individual-person-with-significant-control","links":{"self":"/company/15699659/persons-with-significant-control/individual/kte9ZOIR1qEqgsXs0U4SsRT45WU"},"name":"Sharmina Uddin","name_elements":{"forename":"Sharmina","surname":"Uddin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699679","data":{"address":{"address_line_1":"Rivett Drake Close","country":"England","locality":"Guildford","postal_code":"GU2 9LF","premises":"21 Rivett Drake Close, Guildford, Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"ac33c40df58fe2f7205ce12d1419c69f42e15470","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699679/persons-with-significant-control/individual/TZNHTnQsgueByvSWRyq3yTGwZb0"},"name":"Mrs Beauty Coles","name_elements":{"forename":"Beauty","surname":"Coles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699689","data":{"address":{"address_line_1":"Lower Sprotbrough","address_line_2":"Sprotbrough","country":"England","locality":"Doncaster","postal_code":"DN5 7NB","premises":"1 Tower Cottages"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"b82950ce74a1a3bf1a54b2d01f92e923c90797eb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699689/persons-with-significant-control/individual/6CFP6LwoiIAYv3ESjMQA3397o6Q"},"name":"Mrs Jing He","name_elements":{"forename":"Jing","surname":"He","title":"Mrs"},"nationality":"Stateless","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"13879329","data":{"address":{"address_line_1":"Montpelier Street","country":"England","locality":"London","postal_code":"SW7 1HF","premises":"23"},"etag":"774b8ba9887e9986e2a04aea588b189dcd84ba17","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England","registration_number":"06617614"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13879329/persons-with-significant-control/corporate-entity/Wch67nk2ncFXwEuQsBDDAJ2CTRg"},"name":"Novus Incorporated Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699989","data":{"address":{"address_line_1":"Marshall Road","country":"England","locality":"Luton","postal_code":"LU2 9DF","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"2a532fe944783bc7394ad35a9405918a8bcf96aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15699989/persons-with-significant-control/individual/Onm_RbpplB0rYRESRZMmAuY5Quo"},"name":"Nana Kwaku Arhin Van Herwijnen","name_elements":{"forename":"Nana","middle_name":"Kwaku Arhin","surname":"Van Herwijnen"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-05-02"}}
{"company_number":"13662889","data":{"address":{"address_line_1":"Crofton Road","address_line_2":"Allenbyroad Industrial Estate","country":"United Kingdom","locality":"Lincoln","postal_code":"LN3 4NL","premises":"2","region":"Lincolnshire"},"etag":"2e67618d8a88f01eff36839084776c8c87f9e7f8","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Unlimited Company","place_registered":"Companies House","registration_number":"15161191"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13662889/persons-with-significant-control/corporate-entity/Z_z_eSSSZd6YNC3FeuvfSYTJufs"},"name":"R \u0026 E A Developments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-14"}}
{"company_number":"15699999","data":{"address":{"address_line_1":"Old Quarry Close","address_line_2":"Worth Matravers","country":"England","locality":"Swanage","postal_code":"BH19 3BP","premises":"2"},"etag":"7a17bb8f48cdff57bc8fe509d0819a5c612ae4dc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14856166"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15699999/persons-with-significant-control/corporate-entity/F7TbeAu26j4cxUf3zx2uM4zBWqk"},"name":"Jurassic Brands Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700009","data":{"address":{"locality":"West Malling","postal_code":"ME19 6LU","premises":"54 High Street","region":"Kent"},"etag":"55833ac2b8dc5f27a8239439fdc75a37024d74be","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Comapny","place_registered":"United Kingdom","registration_number":"12397980"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15700009/persons-with-significant-control/corporate-entity/BC49A70Hnpk8GwaQEUDPR2xAevk"},"name":"Rebiere Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700119","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"66a7f0ffb65e87181ce92071b09ff144216c2486","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700119/persons-with-significant-control/individual/m0tC4B6d-NVqtL6oBMLS2It_AeY"},"name":"Mr Kevin Kelly","name_elements":{"forename":"Kevin","surname":"Kelly","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-05-02"}}
{"company_number":"10100479","data":{"address":{"address_line_1":"249 Silbury Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1NA","premises":"C/O Hillier Hopkins Llp","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"f73521a8285582f56ce800e9c27999391b594d05","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10100479/persons-with-significant-control/individual/73oR271jEiW8GhtTfRkhJlhfrVE"},"name":"Mrs Barbara Irene Weller","name_elements":{"forename":"Barbara","middle_name":"Irene","surname":"Weller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15700639","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1998},"etag":"edb63ef8f1da46c311681292ab4940bdfbc73abc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700639/persons-with-significant-control/individual/zi9CnypmmaXMqwrnC61XjSwkRMA"},"name":"Mr Abdessamad El-Maaroufi","name_elements":{"forename":"Abdessamad","surname":"El-Maaroufi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15174019","data":{"address":{"address_line_1":"Kildale Close","country":"England","locality":"Coventry","postal_code":"CV1 5ND","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"ba28433fd94ab5d8a4d19b09c432fb5abcbe4864","kind":"individual-person-with-significant-control","links":{"self":"/company/15174019/persons-with-significant-control/individual/qL2D5zsEkgcxVxRjVeVRg3d9y6o"},"name":"Mr Srisailam Balasani","name_elements":{"forename":"Srisailam","surname":"Balasani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-05-01"}}
{"company_number":"15700029","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"f0b753413a55c777d14168bff00a9f7108c8fe2d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700029/persons-with-significant-control/individual/PNYkZfQ409LinaNTVGFH_a41s1E"},"name":"Mr Steven Jon Tierney","name_elements":{"forename":"Steven","middle_name":"Jon","surname":"Tierney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700019","data":{"address":{"address_line_1":"The Brentano Suite","address_line_2":"915 High Road","country":"United Kingdom","locality":"London","postal_code":"N12 8QJ","premises":"Pi Accountants"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"4f77f06afc00dde55538ad28dde426fcb4286fc1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700019/persons-with-significant-control/individual/3Uir9oY36mySzdbfGhA9kNsXHfM"},"name":"Mr Paul Philip Herman","name_elements":{"forename":"Paul","middle_name":"Philip","surname":"Herman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-02"}}
{"company_number":"15700649","data":{"address":{"address_line_1":"Farm Drive,","address_line_2":"Croydon","country":"England","locality":"London","postal_code":"CR0 8HX","premises":"37"},"ceased_on":"2025-05-23","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"dce49538f6dead3c75b7f094f924127b08752536","kind":"individual-person-with-significant-control","links":{"self":"/company/15700649/persons-with-significant-control/individual/e1IRIfs1oCoExF8ipvfH03wAP_w"},"name":"Mr Regis Santana Nunes","name_elements":{"forename":"Regis","surname":"Santana Nunes","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"14740189","data":{"address":{"address_line_1":"Castle Ings Gardens","country":"England","locality":"Leeds","postal_code":"LS12 5EF","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"f8ea16260033a1f83a2f7ec37af0deaaf5be1885","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14740189/persons-with-significant-control/individual/LjKUllmGMmJUr91MyihHc07lYZI"},"name":"Mr Robert James Irwin","name_elements":{"forename":"Robert","middle_name":"James","surname":"Irwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-03-31"}}
{"company_number":"15700019","data":{"address":{"address_line_1":"The Brentano Suite","address_line_2":"915 High Road","country":"United Kingdom","locality":"London","postal_code":"N12 8QJ","premises":"Pi Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"4b4116ac8a4fea174fb4b8e42a2d1fd3b61b72ce","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700019/persons-with-significant-control/individual/MCpVdk_Jkb7kDrxKCWbcD6odiTE"},"name":"Mrs Sarah Herman","name_elements":{"forename":"Sarah","surname":"Herman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-02"}}
{"company_number":"14712369","data":{"address":{"address_line_1":"Clyde Terrace","country":"England","locality":"London","postal_code":"SE23 3BA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"429076a725159a4ef34432a87fa8bde44a4a9743","kind":"individual-person-with-significant-control","links":{"self":"/company/14712369/persons-with-significant-control/individual/DGszF2BvIo2Im_i6FkeEMoKQcXI"},"name":"Mr Paul Matthes","name_elements":{"forename":"Paul","surname":"Matthes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-04-20"}}
{"company_number":"15700679","data":{"address":{"address_line_1":"Ross Road","address_line_2":"Llantilio Pertholey","country":"United Kingdom","locality":"Abergavenny","postal_code":"NP7 8NH","premises":"Bailey Estate Bungalow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"b0d5ea20a66535145d95621fb880fe4f7395af54","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700679/persons-with-significant-control/individual/rO8AGjSZi8V3rcf52FHhS7cvU5I"},"name":"Mr Elis William Jones","name_elements":{"forename":"Elis","middle_name":"William","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700669","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Leicester","postal_code":"LE2 1TU","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"482ff59dd1cfaaf2b748b6ae200cba9a6c0018a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15700669/persons-with-significant-control/individual/lwoGQXOmN1sUS8NUGBp33oQyDBg"},"name":"Mrs Melek Zaidan","name_elements":{"forename":"Melek","surname":"Zaidan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"12001059","data":{"address":{"address_line_1":"Buckingham Palace Road","country":"England","locality":"London","postal_code":"SW1W 9SA","premises":"134"},"etag":"c3eeb9d413cc193f5d64dca7bc75c57962904daf","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"15516051"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12001059/persons-with-significant-control/corporate-entity/zdwzWJwISMxziylt9jN7CAPlU18"},"name":"85 Lexham Gardens Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"SC809259","data":{"address":{"address_line_1":"Brantwood Avenue","country":"Scotland","locality":"Dundee","postal_code":"DD3 6EW","premises":"40-42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"11e7712c39d50318ef2640691f790465abc182c1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC809259/persons-with-significant-control/individual/g8xnQNg8-zGuVgzX2Ytl1Vh5lBc"},"name":"Mr Connor Paul Feeney","name_elements":{"forename":"Connor","middle_name":"Paul","surname":"Feeney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"06863579","data":{"address":{"address_line_1":"Milward Road","country":"England","locality":"Hastings","postal_code":"TN34 3RT","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"7d82a43b4c45b5215e7df48688fc7e065dd2acb8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06863579/persons-with-significant-control/individual/Ljm113SECAuvsZ38FbOdmdB37QA"},"name":"Mr Simon Jonathan Basey","name_elements":{"forename":"Simon","middle_name":"Jonathan","surname":"Basey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-30"}}
{"company_number":"15700659","data":{"address":{"address_line_1":"Arden Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6HN","premises":"Unit 1, 1 Arden Court","region":"Warwickshire"},"ceased_on":"2025-05-02","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"1028834b891b7d6e2d1d8fc0ea878a7ad70dc4f0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700659/persons-with-significant-control/individual/Mk0slIXSOdgukbuWqQC9hTpn6Ro"},"name":"Mr Stuart Blake","name_elements":{"forename":"Stuart","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-05-02"}}
{"company_number":"15701129","data":{"address":{"address_line_1":"Dunsbridge Turnpike","address_line_2":"Shepreth","country":"England","locality":"Royston","postal_code":"SG8 6RA","premises":"North House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"52c93f529d0181e35d2124d28c4c663dc99f491c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15701129/persons-with-significant-control/individual/l3K5BE-2uhdO3gEQEQPwoNJV0oM"},"name":"Mr Simon Hebditch","name_elements":{"forename":"Simon","surname":"Hebditch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"NI715429","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"7c23625709b4dad858e224d8ecebc8eec5f7362b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI715429/persons-with-significant-control/individual/wKZD9w55LISK_-BkCXcBVWT27YY"},"name":"David Lever","name_elements":{"forename":"David","surname":"Lever"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"NI715429","data":{"address":{"address_line_1":"Oxford Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 6HT","premises":"U H Y Hacker Young Accountants, 79, St. James Buil"},"etag":"2f0e97cb97f72631a2bcb9d4b72f3fc6f8fe94d1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15309346"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI715429/persons-with-significant-control/corporate-entity/L7KOZHYTTfdnxorC26oLkf_TzHw"},"name":"Crescent Bone Health Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-05-02"}}
{"company_number":"15700859","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 2EB","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"89d81c4f71ef126a94849fbc237915654f26b7f8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700859/persons-with-significant-control/individual/sTJkvKU4dYGBvfiDJ8ua8rHs5Q0"},"name":"Mr Yung Hoong Chan","name_elements":{"forename":"Yung","middle_name":"Hoong","surname":"Chan","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700849","data":{"address":{"address_line_1":"13 Ramsgate Street","country":"United Kingdom","locality":"London","postal_code":"E8 2FD","premises":"C/O Unit 4, Kinetica"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"164bb93cc3ca597ff17ac6e58373251a0b68ca33","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700849/persons-with-significant-control/individual/nwi2ipAdCnO6IjgXLjKJiK1mz1w"},"name":"Mr Albert Hoxha","name_elements":{"forename":"Albert","surname":"Hoxha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700739","data":{"address":{"address_line_1":"Burnham Road","address_line_2":"Wythall","country":"England","locality":"Birmingham","postal_code":"B47 6AS","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"4a773b5615aae847f00af6deee3cca885f64eeeb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700739/persons-with-significant-control/individual/2XtXT38Fv6Kd7ipR_0szErLqZ0Y"},"name":"Mr Simon Ronald Hallam","name_elements":{"forename":"Simon","middle_name":"Ronald","surname":"Hallam","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700799","data":{"address":{"address_line_1":"10-12 Bourlet Close","country":"England","locality":"London","postal_code":"W1W 7BR","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"30459793c1960f494a5dc3c2a87063ab9640b498","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700799/persons-with-significant-control/individual/GGgGXs3Vq8XSUBGwxXOf_5MY-dA"},"name":"Mrs Camilla Catherine Newton","name_elements":{"forename":"Camilla","middle_name":"Catherine","surname":"Newton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700799","data":{"address":{"address_line_1":"10-12 Bourlet Close","country":"England","locality":"London","postal_code":"W1W 7BR","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"a868a04c304e04e25064f649129ee5dd9a003d5b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700799/persons-with-significant-control/individual/j1jCWEit-VPhV5StiyDysrt4MO8"},"name":"Mr David William Newton","name_elements":{"forename":"David","middle_name":"William","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700849","data":{"address":{"address_line_1":"13 Ramsgate Street","country":"United Kingdom","locality":"London","postal_code":"E8 2FD","premises":"C/O Unit 4, Kinetica"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"e0ffd393cab223ae8baf91a4ab649aa5c19fd2ce","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700849/persons-with-significant-control/individual/hyARGVLOFiQYmAEXnhE-x2T2ND4"},"name":"Mr Gerardo Napoliello","name_elements":{"forename":"Gerardo","surname":"Napoliello","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-02"}}
{"company_number":"15701129","data":{"address":{"address_line_1":"Dunsbridge Turnpike","address_line_2":"Shepreth","country":"England","locality":"Royston","postal_code":"SG8 6RA","premises":"North House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"a84cc0ceb305065e8a714c8012f32db3fe1b0978","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15701129/persons-with-significant-control/individual/BterLnYRBHirZfrtaOrkHcdWa5U"},"name":"Mrs Tara Hebditch","name_elements":{"forename":"Tara","surname":"Hebditch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15380519","data":{"address":{"address_line_1":"Regent Place","country":"England","locality":"Birmingham","postal_code":"B1 3NJ","premises":"Izabella House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"100eddc89e88c6ebcc1f48d77b58e01b74bc7b28","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15380519/persons-with-significant-control/individual/mQiAm4zemfjk-PrH51tOoZtiL7A"},"name":"Mr Conner Alex Joyce","name_elements":{"forename":"Conner","middle_name":"Alex","surname":"Joyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-05-02"}}
{"company_number":"OC360229","data":{"address":{"address_line_1":"2 Tenter Street","country":"England","locality":"Sheffield","postal_code":"S1 4BY","premises":"No.1 Velocity"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"9e8c26a7a19533cf76205c59b0ad869cb04bc7c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC360229/persons-with-significant-control/individual/7JNJTddBKNCJWb1BokMZo8aM5eg"},"name":"Ms Elizabeth Ann Shaw","name_elements":{"forename":"Elizabeth","middle_name":"Ann","surname":"Shaw","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-30"}}
{"company_number":"15701279","data":{"address":{"address_line_1":"Courthill Road","country":"England","locality":"Poole","postal_code":"BH14 9HJ","premises":"38"},"ceased_on":"2024-05-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"90ef18cd9f86cc8d7ec15a78a5911e26b6d804ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15701279/persons-with-significant-control/individual/nd622J2aaM5HLFoY_hqli9bahH8"},"name":"Ms Sherie Camille Magdirila","name_elements":{"forename":"Sherie","middle_name":"Camille","surname":"Magdirila","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15701259","data":{"address":{"address_line_1":"Roydale Street","country":"England","locality":"Manchester","postal_code":"M40 7LD","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"2a34c6f8b72bbc9d5943e402785f4c01d6a71e7b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15701259/persons-with-significant-control/individual/ykGgy7owqNn_Q4f0i2HBZf2URsA"},"name":"Mr Muhammad Owais Ur Rehman","name_elements":{"forename":"Muhammad","surname":"Owais Ur Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"14711109","data":{"address":{"address_line_1":"Springfield Meadow","address_line_2":"Ludworth","country":"England","locality":"Durham","postal_code":"DH6 1NY","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"cb600d517fcdef9de83b6b22b5cee762a4a32811","kind":"individual-person-with-significant-control","links":{"self":"/company/14711109/persons-with-significant-control/individual/pxyOCUvGg0X3Ok-lQ16FQF5DAfg"},"name":"Mr Martin Antony Waller","name_elements":{"forename":"Martin","middle_name":"Antony","surname":"Waller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2024-05-02"}}
{"company_number":"03597029","data":{"address":{"address_line_1":"Corton Road","country":"England","locality":"Lowestoft","postal_code":"NR32 4PH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"488ad3d64308407a114a98e68d57fda1ae58edea","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03597029/persons-with-significant-control/individual/N8pmz7VT0XHNT7e2RZIUgegqnBM"},"name":"Ms Nadia Ouafi","name_elements":{"forename":"Nadia","surname":"Ouafi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15701269","data":{"address":{"address_line_1":"Grange Park Road","country":"England","locality":"London","postal_code":"E10 5ES","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"d1efe9f8378452e5bc5cf51c204b3587af099f5e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15701269/persons-with-significant-control/individual/UBscmUs7BlWp0C4QdARfuL-dIOU"},"name":"Mr Umair Latif","name_elements":{"forename":"Umair","surname":"Latif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"06294268","data":{"address":{"address_line_1":"Chestnut Drive","address_line_2":"Bushby","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 9RB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"6bdb73ae5e6e32f189b8c314eff1ea0609f9054b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06294268/persons-with-significant-control/individual/Bx9-B1tMHCMrSSA8zQP4NJhDtaM"},"name":"Mr David Michael Harrison","name_elements":{"forename":"David","middle_name":"Michael","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10837538","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"Barnsley","postal_code":"S70 2HG","premises":"16"},"etag":"74f869b331ad68f0931f09f38b905f3948f850e7","identification":{"country_registered":"England","legal_authority":"Gb-Eng","legal_form":"Company","place_registered":"England","registration_number":"07859542"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10837538/persons-with-significant-control/corporate-entity/rVKTvhOmMYFFIoSFxEVkMgVDoXc"},"name":"Boylin's Selfstore Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-27"}}
{"company_number":"04005748","data":{"address":{"address_line_1":"Slough Business Park","address_line_2":"94 Farnham Road","country":"England","locality":"Slough","postal_code":"SL1 3FQ","premises":"Unit 15a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"8a3a94f3dcc4d4a5e35210d97d5e47a3faaec25f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04005748/persons-with-significant-control/individual/lTBC4ddBtd7XTdcbB_u8xJdmkJQ"},"name":"Mr Tajbar Hussain","name_elements":{"forename":"Tajbar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC343388","data":{"address":{"address_line_1":"Fitzroy Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7RH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"bd77dfe6d014038c0b8ce2dc061f80d477374d14","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC343388/persons-with-significant-control/individual/7Lptu8kNe7BRJ07J2MAC2n_J7Hs"},"name":"Mr John Mcluskie Mcphail","name_elements":{"forename":"John","middle_name":"Mcluskie","surname":"Mcphail","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07686588","data":{"address":{"address_line_1":"Dingwall Road","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor, Amp House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"14c7fac670e1beabd30f3f8dbf9a0a8254627247","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07686588/persons-with-significant-control/individual/KqaKLDqH3lP7zGWrRskssP9IV_8"},"name":"Miss Elizabeth Oluwatosin Adenaike","name_elements":{"forename":"Elizabeth","middle_name":"Oluwatosin","surname":"Adenaike","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-29"}}
{"company_number":"SC166218","data":{"address":{"address_line_1":"Cromwell Road","address_line_2":"3rd Floor","country":"United Kingdom","locality":"London","postal_code":"SW7 4DL","premises":"95"},"etag":"90af4732a1f9dddde93f63b7581a173aef03011c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability","place_registered":"Uk Registrar Of Companies","registration_number":"03141385"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC166218/persons-with-significant-control/corporate-entity/d5RtF7dpz9mKk6YOMpLddnTvxww"},"name":"Malmaison Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05136418","data":{"address":{"address_line_1":"Rainer Close","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 9QJ","premises":"5"},"ceased_on":"2024-04-25","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"3719f6b24323675922ebf8bac1224f042861e252","kind":"individual-person-with-significant-control","links":{"self":"/company/05136418/persons-with-significant-control/individual/LrbG3gdRRBSJNOzD8OKj0JQkyYs"},"name":"Mr Joseph Cudjoe","name_elements":{"forename":"Joseph","surname":"Cudjoe","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"05484098","data":{"address":{"address_line_1":"Goytre Road","address_line_2":"Goytre","country":"Wales","locality":"Port Talbot","postal_code":"SA13 2YB","premises":"9a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"674175709d334e6a047238200eb112449df34564","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05484098/persons-with-significant-control/individual/gDqEamqfrFbtup_L01gCuf8rFBM"},"name":"Mr David Brocklehurst","name_elements":{"forename":"David","surname":"Brocklehurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04803208","data":{"address":{"address_line_1":"12 Chester Road","address_line_2":"Pentre","country":"Wales","locality":"Deeside","postal_code":"CH5 2AA","premises":"Mechanics House","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"282b38a8ab86155ab1f366299ee909f94345c356","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04803208/persons-with-significant-control/individual/j3RuB-zflBHvPKen7TvcU1AUvQA"},"name":"Mrs Janet Ann Borders","name_elements":{"forename":"Janet","middle_name":"Ann","surname":"Borders","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-18"}}
{"company_number":"02816248","data":{"address":{"address_line_1":"Drake House","address_line_2":"80 Guildford Street","locality":"Chertsey","postal_code":"KT16 9AD","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"29a6a68faa5729bf818ff89d69a39cd28d47fead","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02816248/persons-with-significant-control/individual/ZffM8p-F_ijOcgKvLYlHJlV5d6M"},"name":"Mr Stanley Robert Byron","name_elements":{"forename":"Stanley","middle_name":"Robert","surname":"Byron","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08364718","data":{"address":{"address_line_1":"91 Audley Road","country":"England","locality":"London","postal_code":"NW4 3EU","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"d3c7bf5abebc26f43084103484490142d05b6d98","kind":"individual-person-with-significant-control","links":{"self":"/company/08364718/persons-with-significant-control/individual/InEBoxC8AagHJJ6hAmp1BhO496M"},"name":"Miss Hua Zhen Lei","name_elements":{"forename":"Hua","middle_name":"Zhen","surname":"Lei","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10235048","data":{"address":{"address_line_1":"Factory Road","country":"England","locality":"Poole","postal_code":"BH16 5SN","premises":"17b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"01fc8ae5864eb60a9afe7140acc552139648875a","kind":"individual-person-with-significant-control","links":{"self":"/company/10235048/persons-with-significant-control/individual/fmsBssNCGZfery2ouYQgFZSyNGU"},"name":"Mr Oliver Philip Collings Wells","name_elements":{"forename":"Oliver","middle_name":"Philip Collings","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-16"}}
{"company_number":"05821918","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Oldham","postal_code":"OL1 1RD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"1750b72f5e375274fbfc393552c1a265edf9f9ff","kind":"individual-person-with-significant-control","links":{"self":"/company/05821918/persons-with-significant-control/individual/d2QKUOn4qXO7uI5bJzBoQobnQys"},"name":"Mr Richard Ashley Worsell","name_elements":{"forename":"Richard","middle_name":"Ashley","surname":"Worsell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07278738","data":{"address":{"address_line_1":"109 Percy Road Sparkhill","locality":"Birmingham","postal_code":"B11 3NQ","premises":"Synergy House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"ea8e674eee3bd97de3a51b6822d2a96fedc36bd5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07278738/persons-with-significant-control/individual/voOwC0xczZMfWtiw6g8jIsmv9NU"},"name":"Mr Gulamraza Ahmed Raza Datoo","name_elements":{"forename":"Gulamraza","middle_name":"Ahmed Raza","surname":"Datoo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-09"}}
{"company_number":"06624648","data":{"address":{"address_line_1":"Grandfield Avenue","address_line_2":"Radcliffe-On-Trent","locality":"Nottingham","postal_code":"NG12 1AL","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"ea4b5fe1670da5b39435c00f6ec801c60deea683","kind":"individual-person-with-significant-control","links":{"self":"/company/06624648/persons-with-significant-control/individual/0-jc2ksfZSukgESOIf9qWcTBiaI"},"name":"Mrs Vivien Jane Norris","name_elements":{"forename":"Vivien","middle_name":"Jane","surname":"Norris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09792278","data":{"address":{"address_line_1":"350 Fifth Avenue 17th Floor","country":"United States","locality":"New York","premises":"Empire State Building","region":"Ny 10118"},"etag":"8e73ce3eacb86201873746e38b1c26c584121880","identification":{"country_registered":"Delaware","legal_authority":"Delaware Law, New York Stock Exchange And The U.S. Securities And Exchange Commission","legal_form":"Corporation","place_registered":"Delaware Law, New York Stock Exchange And The U.S. Securities And Exchange Commission","registration_number":"2472166"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09792278/persons-with-significant-control/corporate-entity/4-xrWlVyQ_LzuIwzXnTk4G_DBzQ"},"name":"Coty Inc","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-01"}}
{"company_number":"10188098","data":{"address":{"address_line_1":"42-48 High Road","country":"England","locality":"London","postal_code":"E18 2QL","premises":"Bupa House"},"etag":"076777367c08ea6202fb9a37bd44fde0ca751f92","identification":{"country_registered":"Engalnd","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10007012"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10188098/persons-with-significant-control/corporate-entity/H_8V4wrzJ0fl17iLFiLJ9FMXWdA"},"name":"Unique Software Professionals Education Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-19"}}
{"company_number":"08562558","data":{"address":{"address_line_1":"West Road","address_line_2":"Denton Burn","locality":"Newcastle Upon Tyne","postal_code":"NE5 2UR","premises":"678","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"a0408d1c750dee5df5ed2c42dd055de5b5bc3322","kind":"individual-person-with-significant-control","links":{"self":"/company/08562558/persons-with-significant-control/individual/LVRP0YhZe38Mrz1sMFASfFftx-Q"},"name":"Mr Ronnie Tweedy","name_elements":{"forename":"Ronnie","surname":"Tweedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08113718","data":{"address":{"address_line_1":"Aldham House Lane","address_line_2":"Wombwell","country":"England","locality":"Barnsley","postal_code":"S73 8SP","premises":"263"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"a655927185fe1b55b257257daf2cf80c862dc538","kind":"individual-person-with-significant-control","links":{"self":"/company/08113718/persons-with-significant-control/individual/IlxTkTbvxiSTg2ewWn8U0qjYH2A"},"name":"Mr David James Burke","name_elements":{"forename":"David","middle_name":"James","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08050438","data":{"address":{"address_line_1":"Wonersh Common","address_line_2":"Wonersh","locality":"Guildford","postal_code":"GU5 0PH","premises":"Roscarrek","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"a123dd5ca1633121c6534787904fa22166e488dc","kind":"individual-person-with-significant-control","links":{"self":"/company/08050438/persons-with-significant-control/individual/-frGrEehlxQc_vugseugcprNr0Y"},"name":"Mrs Susan Anne Burton","name_elements":{"forename":"Susan","middle_name":"Anne","surname":"Burton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"06615758","data":{"address":{"address_line_1":"Market Hill","locality":"Calne","postal_code":"SN11 0BT","premises":"1","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"aab1ae5234d9ca251e81c8a0ba978de1d68a656e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06615758/persons-with-significant-control/individual/4ueZPFZnExnVkzPU5xW_J9K8hjc"},"name":"Andrew Whitehead","name_elements":{"forename":"Andrew","surname":"Whitehead"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10840108","data":{"address":{"address_line_1":"2 Highoaks","country":"United Kingdom","locality":"Basildon","postal_code":"SS16 6HL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"35ca0fc4c8aeb37d9980151b7c7b7662f7b7a98e","kind":"individual-person-with-significant-control","links":{"self":"/company/10840108/persons-with-significant-control/individual/9xmn_IN2PtenDqRkPVVO2Rs-w10"},"name":"Mr Jake Callaghan","name_elements":{"forename":"Jake","surname":"Callaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-28"}}
{"company_number":"10436008","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"2263e50658cc24f437c10bbe1fdb17388e1d77cf","kind":"individual-person-with-significant-control","links":{"self":"/company/10436008/persons-with-significant-control/individual/8jIa44zrbcIoaaG67XIiIQsvUdw"},"name":"Mr Steve Gibbings","name_elements":{"forename":"Steve","surname":"Gibbings","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-11-09"}}
{"company_number":"09099178","data":{"address":{"address_line_1":"Woolsery","country":"England","locality":"Bideford","postal_code":"EX39 5PX","premises":"Higher Alminstone Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"b75ac1463055145c3c9792bfb11ef3e80656c1f3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09099178/persons-with-significant-control/individual/F_HS2dC8dpmgfs-EDHsJo3MdoHo"},"name":"Mr Peter Anthony Willes","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Willes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05155138","data":{"address":{"address_line_1":"Tower House","locality":"Hoddesdon","postal_code":"EN11 8UR","premises":"2","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"2a8ed4b31fd80e30b460341e0b4fce9841402719","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05155138/persons-with-significant-control/individual/7PGl5E0PT6joTAQKAfFcMyLwYHU"},"name":"Mr Andrew Richard Binnendijk","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Binnendijk","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10840628","data":{"address":{"address_line_1":"116 Darwen Road","address_line_2":"Bromley Cross","country":"United Kingdom","locality":"Bolton","postal_code":"BL7 9BQ","premises":"Office 2 Conservation House"},"ceased_on":"2017-08-04","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"f0e7d51d510870a8ca68da1fb2e8459cba413c8b","kind":"individual-person-with-significant-control","links":{"self":"/company/10840628/persons-with-significant-control/individual/n5Ym8NjSmfGAz22TABIqBTZRsXg"},"name":"Louise Parkinson","name_elements":{"forename":"Louise","surname":"Parkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-28"}}
{"company_number":"10840948","data":{"address":{"address_line_1":"Great Ancoats Street","country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134"},"ceased_on":"2018-10-16","country_of_residence":"Germany","date_of_birth":{"month":9,"year":1993},"etag":"48e025ba46d000c6f0afdc4a35936b57fd2ae1ed","kind":"individual-person-with-significant-control","links":{"self":"/company/10840948/persons-with-significant-control/individual/rp9g14vsHOH5nQlzwaMCbOu8znA"},"name":"Mr Haroon Danahe","name_elements":{"forename":"Haroon","surname":"Danahe","title":"Mr"},"nationality":"Afghan","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-06-28"}}
{"company_number":"06282038","data":{"address":{"address_line_1":"19 The Square","address_line_2":"Retford","locality":"Nottinghamshire","postal_code":"DN22 6DQ"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"071e816d02e70dbfcd0bb172f1db94255c011420","kind":"individual-person-with-significant-control","links":{"self":"/company/06282038/persons-with-significant-control/individual/j-ACM6Tj2VdJbLscjVzhfvsZSf0"},"name":"Mr James Alan Pratt","name_elements":{"forename":"James","middle_name":"Alan","surname":"Pratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-19"}}
{"company_number":"07671948","data":{"address":{"address_line_1":"Raymer Close","locality":"St Albans","postal_code":"AL1 3QH","premises":"20","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"28b6d9be68be3ab8ccbd33b242ebd8408bfb2d02","kind":"individual-person-with-significant-control","links":{"self":"/company/07671948/persons-with-significant-control/individual/Ecw8zjrjTtcOBaiayxFbkfyKcm8"},"name":"Mr Michael Brian Roth","name_elements":{"forename":"Michael","middle_name":"Brian","surname":"Roth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10240498","data":{"address":{"address_line_1":"Eskdale Close","country":"United Kingdom","locality":"Burnley","postal_code":"BB10 2SH","premises":"26","region":"Lancashire"},"ceased_on":"2017-09-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"39e5a16111dd51e6fb67afb64c951a86c6d42686","kind":"individual-person-with-significant-control","links":{"self":"/company/10240498/persons-with-significant-control/individual/z5fpC9SKWIbJgmrfc0HXIyOOlbg"},"name":"Mr Mohammed Saqib Choudrey","name_elements":{"forename":"Mohammed","middle_name":"Saqib","surname":"Choudrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"06286068","data":{"address":{"address_line_1":"Greenfield Avenue","country":"England","locality":"Watford","postal_code":"WD19 5DQ","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"05c6497a91db904f1065ac64f3035ae27948b62c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06286068/persons-with-significant-control/individual/PkttMgxOU0WiyyafJ29LTbI7x68"},"name":"Mr John Brogan","name_elements":{"forename":"John","surname":"Brogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08569338","data":{"address":{"address_line_1":"Holly Berry Road","address_line_2":"Lee Mill Bridge","country":"England","locality":"Ivybridge","postal_code":"PL21 9FG","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"cda130d7bc33630bf7924d6b63937f7146fbdbec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08569338/persons-with-significant-control/individual/s807NeYW1DCOpRfJeKjrQhKNPLk"},"name":"Mr Mark Stallard","name_elements":{"forename":"Mark","surname":"Stallard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08569338","data":{"address":{"address_line_1":"Holly Berry Road","address_line_2":"Lee Mill Bridge","country":"England","locality":"Ivybridge","postal_code":"PL21 9FG","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"025b3f590d59e7c9882f83d0b1f9d75534242b63","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08569338/persons-with-significant-control/individual/XGNApuhbQn9bYaCHltyQIfTHukk"},"name":"Mr Paul Alan Medlicott","name_elements":{"forename":"Paul","middle_name":"Alan","surname":"Medlicott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"06428988","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1983},"etag":"c67d1b193499c38ce16bde857104dc837b56e0d0","kind":"individual-person-with-significant-control","links":{"self":"/company/06428988/persons-with-significant-control/individual/BLWzWlVhyTQb0fnnh--D4yUGnyQ"},"name":"Mr Subhash Chandra Sankanna","name_elements":{"forename":"Subhash","middle_name":"Chandra","surname":"Sankanna","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-29"}}
{"company_number":"OC308318","data":{"address":{"address_line_1":"Sea Wall","country":"England","locality":"Whitstable","postal_code":"CT5 1BX","premises":"Beach Cottage"},"country_of_residence":"United Kingdone","date_of_birth":{"month":1,"year":1938},"etag":"4d6824f7fc7a2ef8455c1e402e3028262ae2750b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC308318/persons-with-significant-control/individual/NPmvmdhI4TWOwQBFLhyUEJdd3sU"},"name":"Mrs Rosemary Jean West","name_elements":{"forename":"Rosemary","middle_name":"Jean","surname":"West","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09096698","data":{"address":{"address_line_1":"Tom Brown Street","country":"England","locality":"Rugby","postal_code":"CV21 3JT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"0780a652ebd9308928cc4905fb39667e4c3f3083","kind":"individual-person-with-significant-control","links":{"self":"/company/09096698/persons-with-significant-control/individual/7uYyd4oByOing8hcMQkvy7h-kEc"},"name":"Mr Matthew Graham Beverley","name_elements":{"forename":"Matthew","middle_name":"Graham","surname":"Beverley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10213188","data":{"address":{"address_line_1":"Courtlands Road","country":"England","locality":"Eastbourne","postal_code":"BN22 8UY","premises":"Suite 15, Charter House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"83d05029db8917376c95ae9e0a34f4b128d92006","kind":"individual-person-with-significant-control","links":{"self":"/company/10213188/persons-with-significant-control/individual/YvorVwazf5uzeRPIKklA-liBO0o"},"name":"Mr Dariusz Gajewski","name_elements":{"forename":"Dariusz","surname":"Gajewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-03"}}
{"company_number":"10842018","data":{"address":{"address_line_1":"Bankside Close","address_line_2":"Houghton Regis","country":"United Kingdom","locality":"Dunstable","postal_code":"LU5 6JF","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"7255c4ace688bed4b0a9bd6c003f97016688c604","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10842018/persons-with-significant-control/individual/WtjS_svNQB76GPf_KHto91muKqo"},"name":"Gillian Stanners","name_elements":{"forename":"Gillian","surname":"Stanners"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-29"}}
{"company_number":"09654308","data":{"address":{"country":"United Kingdom","locality":"Keswick","postal_code":"CA12 5PJ","premises":"1 Old Mill Court","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"49f886e69c3691cec47ff5dd3b34fd370555ef34","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09654308/persons-with-significant-control/individual/BQkgwCx9j8QE5vmNC4zUG8UM_uw"},"name":"Mr Richard Gordon James Grave","name_elements":{"forename":"Richard","middle_name":"Gordon James","surname":"Grave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08124228","data":{"address":{"address_line_1":"Brindly House","address_line_2":"101 Newhall Street","country":"England","locality":"Birmingham","postal_code":"B3 1LJ","premises":"Apartment 1126"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"81eb4c3f7b30a8569c16191fe24c5039e7c45ed7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08124228/persons-with-significant-control/individual/ysdKtPqbFEVzJBRB2nFLlDyc4ng"},"name":"Ms Xanthoula Metalinou","name_elements":{"forename":"Xanthoula","surname":"Metalinou","title":"Ms"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07687788","data":{"address":{"address_line_1":"Parham","country":"England","locality":"Woodbridge","postal_code":"IP13 9LY","premises":"The Watering","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"4c0e3d3dd98a6c7915cfffde9a17b787ce1cc54a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07687788/persons-with-significant-control/individual/Nibk0Uq6uaDCiQR6Z2TbZZq-ug4"},"name":"Miss Anna Williams","name_elements":{"forename":"Anna","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC537898","data":{"address":{"address_line_1":"Lister Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9GL","premises":"2"},"etag":"b9ee03c0179c3553bbdf86ebb153b20a4846a6e5","identification":{"country_registered":"Scotland","legal_authority":"Uk Law","legal_form":"Limited Company","place_registered":"Uk Register Companies - Scotland","registration_number":"Sc524900"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC537898/persons-with-significant-control/corporate-entity/3N38833ZzTlsRWzssuF_SwGo4FI"},"name":"Ch Edinburgh Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-14"}}
{"company_number":"08614238","data":{"address":{"address_line_1":"Schofield Street","country":"England","locality":"Leigh","postal_code":"WN7 4HT","premises":"2","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"75a2918d672cb7156a50255c835a2dd4cdd3448b","kind":"individual-person-with-significant-control","links":{"self":"/company/08614238/persons-with-significant-control/individual/s-xeL_KSbIl2-J0JcIOiD_NHLPQ"},"name":"Mr Andrew Reynolds","name_elements":{"forename":"Andrew","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08118488","data":{"address":{"address_line_1":"Mill Court","address_line_2":"Great Shelford","care_of":"DAY ACCOUNTANTS","country":"England","locality":"Cambridge","postal_code":"CB22 5LD","premises":"Quern House"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1954},"etag":"8cc64fecbc5d7b83fac142d24a14135e43d9b4dc","kind":"individual-person-with-significant-control","links":{"self":"/company/08118488/persons-with-significant-control/individual/_KPw_np2AZjRZAuQYbyxeXUXZ9Y"},"name":"Mr Nicolo Reggio","name_elements":{"forename":"Nicolo","surname":"Reggio","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-25"}}
{"company_number":"09753828","data":{"address":{"address_line_1":"Wilmslow Road","address_line_2":"Fallowfield","country":"United Kingdom","locality":"Manchester","postal_code":"M14 6AB","premises":"346","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1952},"etag":"b825de2e5545c4c20bfa8f6efaf2b6859204f49d","kind":"individual-person-with-significant-control","links":{"self":"/company/09753828/persons-with-significant-control/individual/Y7B_tRZ-PwMtNtSmGrcnzbY1uRA"},"name":"Dr Subhash Jajoo","name_elements":{"forename":"Subhash","surname":"Jajoo","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09097088","data":{"address":{"address_line_1":"Tanshire Park","address_line_2":"Shackleford Road","locality":"Elstead","postal_code":"GU8 6LB","premises":"2nd Floor Ash House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"c4eab4f1da2e30466be2c5e4a60d675279547b6d","kind":"individual-person-with-significant-control","links":{"self":"/company/09097088/persons-with-significant-control/individual/BK7yBbONWtMcHZ-5o6zPttC6cPA"},"name":"Ms Stephanie Oliver","name_elements":{"forename":"Stephanie","surname":"Oliver","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00616268","data":{"address":{"address_line_1":"Coronation Road","address_line_2":"Crosby","locality":"Liverpool","postal_code":"L23 5RF","premises":"73-77"},"ceased_on":"2021-04-05","country_of_residence":"England","date_of_birth":{"month":4,"year":1930},"etag":"6aa2c6a490cbf10750bb9a2a461f1d51bdac83ce","kind":"individual-person-with-significant-control","links":{"self":"/company/00616268/persons-with-significant-control/individual/81iJEWQh3i-OF464lQY4Pb6OfHk"},"name":"Mr Stanley Lee John Byron","name_elements":{"forename":"Stanley","middle_name":"Lee John","surname":"Byron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06586648","data":{"address":{"address_line_1":"Grove Avenue","address_line_2":"Langdon Hills","locality":"Basildon","postal_code":"SS16 6HJ","premises":"11","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"d758efab6c78c4be5945f2e296c552e5f2f926df","kind":"individual-person-with-significant-control","links":{"self":"/company/06586648/persons-with-significant-control/individual/bVeSt5jWH0GJ_YZzxh5dNDUwI2E"},"name":"Mr Martin Pattara","name_elements":{"forename":"Martin","surname":"Pattara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09656938","data":{"address":{"address_line_1":"Grainger Row, Low Mill Estate","country":"England","locality":"Ripon","postal_code":"HG4 1NX","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"9947eb3ab46ca64ce3948f85ad0681bc7394ea07","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09656938/persons-with-significant-control/individual/3W8f5PmtHkCr0cOdWecarlamNtM"},"name":"Mr Daniel Jeffrey James Higginson","name_elements":{"forename":"Daniel","middle_name":"Jeffrey James","surname":"Higginson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"10843658","data":{"address":{"address_line_1":"1 Church Street","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1LT","premises":"The Old Custom House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"9690176112d4eea0a4d50e899c832473fd8993bd","kind":"individual-person-with-significant-control","links":{"self":"/company/10843658/persons-with-significant-control/individual/S-PoUjG7l-g9dgMV05GMWJma2V4"},"name":"Mr Josef Zare","name_elements":{"forename":"Josef","surname":"Zare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-30"}}
{"company_number":"08939518","data":{"address":{"address_line_1":"Standfast Place","country":"United Kingdom","locality":"Taunton","postal_code":"TA2 8QG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"8700df4fe32bd788a196429bfe8a8d29058d4b8e","kind":"individual-person-with-significant-control","links":{"self":"/company/08939518/persons-with-significant-control/individual/SMyF1kwSXh7H9bLvVfDe3euAMcw"},"name":"Mr William Peter Hunt","name_elements":{"forename":"William","middle_name":"Peter","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-07"}}
{"company_number":"06940658","data":{"address":{"address_line_1":"100 Cannon Street","country":"England","locality":"London","postal_code":"EC4N 6EU","premises":"4th Floor"},"etag":"a2a6380aef6598a96cda66b45b31d2a50255e62a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08007072"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06940658/persons-with-significant-control/corporate-entity/1EBy6IGx_VvGLQuC7MTrePEFtT0"},"name":"United First Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-31"}}
{"company_number":"03063338","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N13 4BS","premises":"495 Green Lanes"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"bea839c54e79dfe248210bdf1ce8b5eeeeb520ef","kind":"individual-person-with-significant-control","links":{"self":"/company/03063338/persons-with-significant-control/individual/Gy5KrRDXVst7BLkySxB8icOopuw"},"name":"Mrs Naomi Kramer","name_elements":{"forename":"Naomi","surname":"Kramer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-02"}}
{"company_number":"00931738","data":{"address":{"address_line_1":"Jubilee House","address_line_2":"John Nike Way","locality":"Bracknell","postal_code":"RG12 8TN","region":"Berkshire"},"ceased_on":"2022-02-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"9ea97ad293f3bf0a81e4113ad20d2509fb69555b","kind":"individual-person-with-significant-control","links":{"self":"/company/00931738/persons-with-significant-control/individual/DRnxfFc-2xkOXA2GD8OvIkGqybU"},"name":"Mr Christopher John Nike","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Nike","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"10843678","data":{"address":{"address_line_1":"11 Highdown Road","country":"England","locality":"Leamington Spa","postal_code":"CV31 1XT","premises":"Highdown House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"9d459481cae2e691a8483b058c7bd81ac1f25a81","kind":"individual-person-with-significant-control","links":{"self":"/company/10843678/persons-with-significant-control/individual/5c069p9j9XEAf4OvhId3dYdXR9s"},"name":"Mr Abdiqadir Hube","name_elements":{"forename":"Abdiqadir","surname":"Hube","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-30"}}
{"company_number":"09645328","data":{"address":{"address_line_1":"Knightrider Street","country":"England","locality":"Maidstone","postal_code":"ME15 6LP","premises":"2nd Floor, Knightrider Chambers"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"55c0647b5f3aca4aac7d29633973932ad3fe5ea0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09645328/persons-with-significant-control/individual/n-PeG3ZqUOvGT3kXmrg4F09JSWw"},"name":"Mr Timothy Simpson","name_elements":{"forename":"Timothy","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10844028","data":{"address":{"address_line_1":"Hatherley Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"d0bd48789c726623e9e9e728e5448a1dce414e6d","kind":"individual-person-with-significant-control","links":{"self":"/company/10844028/persons-with-significant-control/individual/AAnZE5xStUW9QkTMnZHIhNGKnPo"},"name":"Mr Stewart Richard Savage","name_elements":{"forename":"Stewart","middle_name":"Richard","surname":"Savage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-30"}}
{"company_number":"10431248","data":{"address":{"address_line_1":"Chadwick Industrial Estate","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 9QW","premises":"Unit 13b1","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"5b349cb67c7c0dcda8fde8a9c5b7d4e1976b4c8e","kind":"individual-person-with-significant-control","links":{"self":"/company/10431248/persons-with-significant-control/individual/T0z_Ozzkw6gefnCjMlSwts1dOQM"},"name":"Mr Grady Dexter Preece","name_elements":{"forename":"Grady","middle_name":"Dexter","surname":"Preece","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-29"}}
{"company_number":"06919058","data":{"address":{"address_line_1":"Turners Hill","locality":"Cheshunt","postal_code":"EN8 9BH","premises":"167","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"e3c846ca60ab4ce814a83e24f857abf5713b9b9b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06919058/persons-with-significant-control/individual/qnmXVY6h90tv1ZY9Sm6Z0cW5S4k"},"name":"Mr Roger Alec Thomason","name_elements":{"forename":"Roger","middle_name":"Alec","surname":"Thomason","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10249258","data":{"address":{"address_line_1":"Cedar Way","country":"England","locality":"Henfield","postal_code":"BN5 9RZ","premises":"13","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"2bb072fe14c5062462863bfd23e7ad258cf54d8d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10249258/persons-with-significant-control/individual/nbsSNL49KCds4FgFjwcOV94Hgjg"},"name":"Mr Brian Derek Johnson","name_elements":{"forename":"Brian","middle_name":"Derek","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-24"}}
{"company_number":"10243098","data":{"address":{"address_line_1":"Harbour Walk","country":"England","locality":"Hartlepool","postal_code":"TS24 0XT","premises":"6 Reef House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"b2d4125675fad4af0cc0664c747f51138ec48d7c","kind":"individual-person-with-significant-control","links":{"self":"/company/10243098/persons-with-significant-control/individual/ikSCa-nJY-HsZ63XoKeuxGQyisM"},"name":"Mr Stuart Wells","name_elements":{"forename":"Stuart","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-29"}}
{"company_number":"10844208","data":{"address":{"address_line_1":"Kingswood Close","address_line_2":"Bishops Cleeve","country":"England","locality":"Cheltenham","postal_code":"GL52 8SL","premises":"Kingswood Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"fdd1f7380d144eb3e5bf8f1a89917fd4b7b05853","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10844208/persons-with-significant-control/individual/MBpRN39VKtx3DSTvAlN_OhL8QiQ"},"name":"Simon Mchugh","name_elements":{"forename":"Simon","surname":"Mchugh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-30"}}
{"company_number":"07673578","data":{"address":{"address_line_1":"Keystone Road","country":"England","locality":"Rugeley","postal_code":"WS15 2ED","premises":"3","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"87988c98f867343074144e847814fd737400c813","kind":"individual-person-with-significant-control","links":{"self":"/company/07673578/persons-with-significant-control/individual/Tt2HrVx7yeWK28v1pbt7MHwMpTA"},"name":"Miss Clare Farrelly","name_elements":{"forename":"Clare","surname":"Farrelly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-17"}}
{"company_number":"06663608","data":{"address":{"address_line_1":"90 York Way","country":"United Kingdom","locality":"London","postal_code":"N1 9GE","premises":"Kings Place"},"ceased_on":"2021-05-19","etag":"9b65bc210768c26a18e8ca69499fc1ba20798fb5","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"298351"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06663608/persons-with-significant-control/corporate-entity/uOE1RTePXu2k7WsS5mFQUHh-CHc"},"name":"Hammerson Uk Properties Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05166488","data":{"address":{"address_line_1":"Mangotsfield","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 9JB","premises":"30-31 St James Place"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"5e6fc4ca1c39dacdfba42bbe0d3d3c4069b216a9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05166488/persons-with-significant-control/individual/Pg_zaf5SX87hoz0TwT-Q0F_aIaI"},"name":"Mrs Julia Jane Brine","name_elements":{"forename":"Julia","middle_name":"Jane","surname":"Brine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02938708","data":{"address":{"address_line_1":"38 Market Square","country":"England","locality":"Toddington","postal_code":"LU5 6BS","premises":"Church View Chambers","region":"Bedfordshire"},"etag":"bfc8635ba85177d26b58315c6d939d72defe0ffa","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register","registration_number":"02132685"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02938708/persons-with-significant-control/corporate-entity/toaLRnukzlsEKBy9wJpoXZnz8z8"},"name":"Kenburn Waste Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"10225358","data":{"address":{"address_line_1":"Menta Business Centre","address_line_2":"5 Eastern Way","locality":"Bury St Edmunds","postal_code":"IP32 7AB","premises":"Stephen M Rout \u0026 Company","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"ff66deda1b0199ae3c8ae40d1f998b0d01e41086","kind":"individual-person-with-significant-control","links":{"self":"/company/10225358/persons-with-significant-control/individual/WDYdXhQvIVGGoS2aLZZvQ9AUXI0"},"name":"Mr Ryan James O'Connell","name_elements":{"forename":"Ryan","middle_name":"James","surname":"O'Connell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-06"}}
{"company_number":"05522308","data":{"address":{"country":"United Kingdom","locality":"Widnes","postal_code":"WA8 9ZL","premises":"39 Marcien Way","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"a500de1109800a032e9ef6205908f255d9a41c76","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05522308/persons-with-significant-control/individual/1aTClyJYoEAKsEmKyGOB6h4rbnc"},"name":"Mr Stevan Gilbert Lomax","name_elements":{"forename":"Stevan","middle_name":"Gilbert","surname":"Lomax","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-29"}}
{"company_number":"05485198","data":{"address":{"address_line_1":"High Road","locality":"London","postal_code":"N2 8AN","premises":"209"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"6d75d37b7b63b08a0d0542d03c1304fb7bff4f6d","kind":"individual-person-with-significant-control","links":{"self":"/company/05485198/persons-with-significant-control/individual/HjSyqcZZ83iHXkjM2I1WxV_JxTc"},"name":"Mr Djordje Nikolic","name_elements":{"forename":"Djordje","surname":"Nikolic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10845348","data":{"address":{"address_line_1":"Loose","country":"England","locality":"Maidstone","postal_code":"ME15 6BD","premises":"11 Melrose Close","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"8be397c659a2921719c2adc8708dd3c35d7bfc58","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10845348/persons-with-significant-control/individual/YCulMNc0rDLho46R3YFhy2tZ0sY"},"name":"Mr Steven Michael Darling","name_elements":{"forename":"Steven","middle_name":"Michael","surname":"Darling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-30"}}
{"company_number":"04807698","data":{"address":{"address_line_1":"Cruse Close","address_line_2":"Frogwell","locality":"Chippenham","postal_code":"SN14 0TR","premises":"12","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"5a5b924091bf0a3eeda11d08183170b7add39272","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04807698/persons-with-significant-control/individual/QIAP_m_TThZkdV5HVmehtdFAbYc"},"name":"Mr Raymond Dixon","name_elements":{"forename":"Raymond","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06945258","data":{"address":{"address_line_1":"4a Moss Lane","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 9SA","premises":"The Counting House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"509b4b628d00dbbf1ecaed36bfc04b8d7bda11f9","kind":"individual-person-with-significant-control","links":{"self":"/company/06945258/persons-with-significant-control/individual/e1hUC0v6oW1V2yybe5hqOH0x_lc"},"name":"Mrs Joan Isabel Walshe","name_elements":{"forename":"Joan","middle_name":"Isabel","surname":"Walshe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI638798","data":{"address":{"address_line_1":"Sixmilecross","country":"United Kingdom","locality":"Omagh","postal_code":"BT79 9ED","premises":"71 Bernisk Road","region":"Co. Tyrone"},"ceased_on":"2016-07-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1977},"etag":"952b1c625492d035690c869e8ce1963d2010265b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI638798/persons-with-significant-control/individual/TSDa3o1y7bdgpVNy_wWdp1pnqn4"},"name":"Mr Mark Oliver Mccrory","name_elements":{"forename":"Mark","middle_name":"Oliver","surname":"Mccrory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09648158","data":{"address":{"address_line_1":"Romsey Road","country":"England","locality":"Winchester","postal_code":"SO22 5DE","premises":"57"},"etag":"70110b8523165c25b58b3cbd008511a2727b890d","identification":{"country_registered":"England","legal_authority":"Limited By Shares","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"06668622"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09648158/persons-with-significant-control/corporate-entity/Gj1iZpjAF06W1o3m7_R0-8Wvwms"},"name":"Smartfish Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09140748","data":{"address":{"address_line_1":"Mansfield Road","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 2DT","premises":"24-26","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"d0087568a85654d7b8147e1b6503a5a69ff073f0","kind":"individual-person-with-significant-control","links":{"self":"/company/09140748/persons-with-significant-control/individual/UPKlr4RV0o7HtQPnkcFqCyAyGOw"},"name":"Mr Gary Lennon","name_elements":{"forename":"Gary","surname":"Lennon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08083948","data":{"address":{"address_line_1":"92 London Road","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers","region":"Merseyside"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1992},"etag":"978bb7ffee3a00ec0a70ac163c150ac3dd2e3ff0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08083948/persons-with-significant-control/individual/r9O22n0jOnDb0R0A2T3vfNvF5kY"},"name":"Mr Maxwell Graham Jones","name_elements":{"forename":"Maxwell","middle_name":"Graham","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10845498","data":{"address":{"address_line_1":"Carrfields","country":"United Kingdom","locality":"Goole","postal_code":"DN14 6YH","premises":"28"},"ceased_on":"2018-06-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"4afa310a127c991c0d53d20c7ce5d9b2d5337d3c","kind":"individual-person-with-significant-control","links":{"self":"/company/10845498/persons-with-significant-control/individual/caImyZkHk2F2IowstJVj0trTvHk"},"name":"Mr Peter William Goldthorpe","name_elements":{"forename":"Peter","middle_name":"William","surname":"Goldthorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-06-30"}}
{"company_number":"10845498","data":{"address":{"address_line_1":"Carrfields","country":"United Kingdom","locality":"Goole","postal_code":"DN14 6YH","premises":"28"},"ceased_on":"2018-06-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"08fedbd57a9a1b2882b2eb4579bfc70b959e9052","kind":"individual-person-with-significant-control","links":{"self":"/company/10845498/persons-with-significant-control/individual/XYCmR3VH5n5P1lpsvqF42LD3JP4"},"name":"Miss Jessica Amy Mccubbin","name_elements":{"forename":"Jessica","middle_name":"Amy","surname":"Mccubbin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-06-30"}}
{"company_number":"10845578","data":{"address":{"address_line_1":"Chester Avenue","country":"United Kingdom","locality":"Luton","postal_code":"LU4 9SQ","premises":"78","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"a67c38e4a0bcf20123f977141e92aa36b3c1aa9c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10845578/persons-with-significant-control/individual/sHv5KFn7OqfL0pJTcenRvXoqN8A"},"name":"Miss Neelam Beg","name_elements":{"forename":"Neelam","surname":"Beg","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-30"}}
{"company_number":"10252558","data":{"address":{"address_line_1":"8 Church Park","address_line_2":"Newton Ferrers","country":"United Kingdom","locality":"Plymouth","postal_code":"PL8 1AJ","premises":"Summerfield","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"c2f39496e20c6330d2219a328322fd2aba74add1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10252558/persons-with-significant-control/individual/3CFKSjAyMoc5QxoBtetTounamIA"},"name":"Mr Mark Rosling","name_elements":{"forename":"Mark","surname":"Rosling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-26"}}
{"company_number":"05858958","data":{"address":{"address_line_1":"151 Strand","country":"United Kingdom","locality":"London","postal_code":"WC2R 1HL","premises":"Franklin House"},"etag":"be045b9f577b50b13618ec55900ef2375ffc48b9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Corporate","place_registered":"England And Wales","registration_number":"0428935"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05858958/persons-with-significant-control/corporate-entity/QKtvjpoOv1V9h1xyeRetbp-JJIU"},"name":"J. \u0026 S. Franklin (Holdings And Management Services) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07668698","data":{"address":{"address_line_1":"14 West Cliff Road","country":"England","locality":"Bournemouth","postal_code":"BH2 5HA","premises":"19 Tower Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"50451be98f56245570e00b4358c2ef920c23fb64","kind":"individual-person-with-significant-control","links":{"self":"/company/07668698/persons-with-significant-control/individual/NzmSZrlqyKTO46iaAsY5m9Fb5Ss"},"name":"Ms Jana Joluskina","name_elements":{"forename":"Jana","surname":"Joluskina","title":"Ms"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"06942738","data":{"address":{"address_line_1":"Matilda House","address_line_2":"St. Katharines Way","locality":"London","postal_code":"E1W 1LG","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"5f54b49f1d1f60cf3e2a3c85f96d8763e423e97f","kind":"individual-person-with-significant-control","links":{"self":"/company/06942738/persons-with-significant-control/individual/Ez8zBEDuEdJy1e-MrNZodkJb5vY"},"name":"Dr Paula Mary Gazzard","name_elements":{"forename":"Paula","middle_name":"Mary","surname":"Gazzard","title":"Dr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-24"}}
{"company_number":"07670278","data":{"address":{"address_line_1":"99 London Road","address_line_2":"Stanway","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 0NY","premises":"Unit 4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"1b47d24e5d9826ca878a6aef9ec90ef083572efb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07670278/persons-with-significant-control/individual/cKh3YW4wVDFNc62fnG4k8iQw_D4"},"name":"Mr Matthew John Enoch","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Enoch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-15"}}
{"company_number":"00931998","data":{"address":{"address_line_1":"14b St. Cross Street","country":"England","locality":"London","postal_code":"EC1N 8XA","premises":"Saffron Court"},"etag":"ad81c56ad22ca4ec0bf1953396c5faa8eca329ed","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"Companies House - England And Wales","registration_number":"00253240"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00931998/persons-with-significant-control/corporate-entity/dW44Ilsd8LC6F4Jkb_0-dQ3rt5k"},"name":"National Car Parks Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08592348","data":{"address":{"address_line_1":"19 Church Road","country":"England","locality":"Hove","postal_code":"BN3 2FA","premises":"Palmeira Avenue Mansions","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"2da172e9df2274290c90abf560c5c9613adf06a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08592348/persons-with-significant-control/individual/EH3KFn5pA2smNswXyNTOR-3iyNw"},"name":"Mr Martin Roach","name_elements":{"forename":"Martin","surname":"Roach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10845748","data":{"address":{"country":"England","locality":"Windsor","postal_code":"SL4 4PJ","premises":"23 White Horse Road","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"811a83a85877c1a5661450828f83d08d53a7422a","kind":"individual-person-with-significant-control","links":{"self":"/company/10845748/persons-with-significant-control/individual/qAJgW03xH3dFp3G-IBgeh9faxtw"},"name":"Mr Stephen Bremner","name_elements":{"forename":"Stephen","surname":"Bremner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-03"}}
{"company_number":"OC418008","data":{"address":{"address_line_1":"54a Cowley Mill Road","country":"England","locality":"Uxbridge","postal_code":"UB8 2QE","premises":"Brook House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"e6d6f7aa77e21b86bf29a91e9b20ed74a92f48db","kind":"individual-person-with-significant-control","links":{"self":"/company/OC418008/persons-with-significant-control/individual/lYU-pJE7jrNWeUVZanz3j8fohPg"},"name":"Mr Pierre Francois Suhrcke","name_elements":{"forename":"Pierre","middle_name":"Francois","surname":"Suhrcke","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2017-07-03"}}
{"company_number":"OC418008","data":{"address":{"address_line_1":"54a Cowley Mill Road","country":"England","locality":"Uxbridge","postal_code":"UB8 2QE","premises":"Brook House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"b4b103492bfda3c2d63e8868daff539219d45095","kind":"individual-person-with-significant-control","links":{"self":"/company/OC418008/persons-with-significant-control/individual/W04gvIaw0zg2Nif1Jbr7KtW_umo"},"name":"Mrs Michaela Patricia Lorenc-Suhrcke","name_elements":{"forename":"Michaela","middle_name":"Patricia","surname":"Lorenc-Suhrcke","title":"Mrs"},"nationality":"German","natures_of_control":["voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership"],"notified_on":"2017-07-03"}}
{"company_number":"NI055398","data":{"address":{"address_line_1":"C/0 51-53 Thomas Street","address_line_2":"Ballymena","postal_code":"BT43 6AZ"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1975},"etag":"4ced0240fe03d7b79e979c01d2e793b5e4c8b52a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI055398/persons-with-significant-control/individual/NHYxYUcrN4jWQwOZCxmFUITdkk8"},"name":"Mr Samuel Morrison","name_elements":{"forename":"Samuel","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08575468","data":{"address":{"address_line_1":"Dunraven Street","country":"Wales","locality":"Tonypandy","postal_code":"CF40 1QE","premises":"1a"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1967},"etag":"5a1ecd0c30cddf178c4613cb1bad6eb949a3ef07","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08575468/persons-with-significant-control/individual/vL0wnipgQDpXsmBD-6wtj_Mes1E"},"name":"Mrs Andrea Thomas","name_elements":{"forename":"Andrea","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-19"}}
{"company_number":"10477058","data":{"address":{"address_line_1":"71 Christchurch Road","locality":"Ringwood","postal_code":"BH24 1DH","premises":"The Old Town Hall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"3c581a64f1caeed9c955ca0ac0c487874d21c651","kind":"individual-person-with-significant-control","links":{"self":"/company/10477058/persons-with-significant-control/individual/si9kJrtejUy1YlFEtyU06d34CaM"},"name":"Mr Mark Richard Thomas Rowe","name_elements":{"forename":"Mark","middle_name":"Richard Thomas","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"06013608","data":{"address":{"address_line_1":"Zr. Hermenegildahof","address_line_2":"5351 Cz","country":"Netherlands","locality":"Berghem","premises":"6"},"country_of_residence":"Netherlands","date_of_birth":{"month":2,"year":1983},"etag":"10b8e9fccb90c7eae50fed71cd5f2a7ac171adf2","kind":"individual-person-with-significant-control","links":{"self":"/company/06013608/persons-with-significant-control/individual/VniRdr3vmaQzqGefGp-_khGeLtk"},"name":"Mrs Danielle Hendrina Van Schaijk","name_elements":{"forename":"Danielle","middle_name":"Hendrina","surname":"Van Schaijk","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10846258","data":{"address":{"address_line_1":"14-20 Shand Street","country":"England","locality":"London","postal_code":"SE1 2ES","premises":"Fourth Floor Shand House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"dad72be9d7012e2b3c04068014ab151d4d4befcd","kind":"individual-person-with-significant-control","links":{"self":"/company/10846258/persons-with-significant-control/individual/WvJdx5-hBKFbUipIHhTQDdxuErY"},"name":"Mr Brian Daniel Higgins","name_elements":{"forename":"Brian","middle_name":"Daniel","surname":"Higgins","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-03"}}
{"company_number":"07290518","data":{"address":{"address_line_1":"Scotia Close","address_line_2":"Brackmills Industrial Estate","country":"England","locality":"Northampton","postal_code":"NN4 7HR","premises":"13"},"ceased_on":"2017-05-19","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"2546731dcf523bcdc217f34bd017b046e0796789","kind":"individual-person-with-significant-control","links":{"self":"/company/07290518/persons-with-significant-control/individual/sWHctlqnZzTQcQg_-qPn7oefY-Y"},"name":"Mr Lee Stewart","name_elements":{"forename":"Lee","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03585058","data":{"address":{"address_line_1":"29 Fox Road","address_line_2":"Haslemere","locality":"Surrey","postal_code":"GU27 1RG"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"58887c85faf1a38767fe5426966f8c320812d277","kind":"individual-person-with-significant-control","links":{"self":"/company/03585058/persons-with-significant-control/individual/u891qRCADeqCsOov3RPsb1iPQd4"},"name":"Ms Juliette Xian-Ding","name_elements":{"forename":"Juliette","surname":"Xian-Ding","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02939828","data":{"address":{"address_line_1":"2 - 8 Oriel Road","country":"England","locality":"Bootle","postal_code":"L20 7EP","premises":"Oriel House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"e8667e6f9bc0b4565bc77bf8664a9b58cb9226d5","kind":"individual-person-with-significant-control","links":{"self":"/company/02939828/persons-with-significant-control/individual/PfnK33NO9QDeIjUa8X_jtJPkE3E"},"name":"Mr John Richard Hewitt","name_elements":{"forename":"John","middle_name":"Richard","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"OC355888","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"228e3127978608c4f0cdaad92f3e2494223c11a3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC355888/persons-with-significant-control/individual/AwVto_RH8syRuM3TFuk_rvrncTs"},"name":"Mr Paul Costello","name_elements":{"forename":"Paul","surname":"Costello","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07241748","data":{"address":{"address_line_1":"70 East Hill","locality":"Dartford","postal_code":"DA1 1RZ","premises":"C K R House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"a2ef4ead24b631ae3660edb58c08e805e82af6ef","kind":"individual-person-with-significant-control","links":{"self":"/company/07241748/persons-with-significant-control/individual/-8a6QLW-1dVxORiTuMcVKHZzPWk"},"name":"Mr Marc Alan Gatty","name_elements":{"forename":"Marc","middle_name":"Alan","surname":"Gatty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"10847528","data":{"address":{"address_line_1":"Thornton Road","country":"England","locality":"Bradford","postal_code":"BD8 9BS","premises":"Mg Motor House"},"ceased_on":"2017-11-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"4df4dfbe1a6db507310b32d534f4dc55235cad4e","kind":"individual-person-with-significant-control","links":{"self":"/company/10847528/persons-with-significant-control/individual/8P7FJrsxB2dtdpPXAh-HBVqF83E"},"name":"Mr Majid Hussain","name_elements":{"forename":"Majid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-03"}}
{"company_number":"07678858","data":{"address":{"address_line_1":"Worsham","locality":"Witney","postal_code":"OX29 0AD","premises":"7 Riverbank Studios","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"66782cec1fd0544fb12735bc6e5a76f834cd124d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07678858/persons-with-significant-control/individual/qA4mHwKoJmLDYqktdNO7WVHbjwI"},"name":"Ms Michele Dawn Wakefield","name_elements":{"forename":"Michele","middle_name":"Dawn","surname":"Wakefield","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC400158","data":{"address":{"address_line_1":"Rickeston Bridge","country":"Wales","locality":"Haverfordwest","postal_code":"SA62 3DJ","premises":"Rickeston Mill"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1969},"etag":"aaf70c91440bebaf68a2016feddbf7610deff9df","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC400158/persons-with-significant-control/individual/TyvMgU67yA5xrkuMZfLRQOh972s"},"name":"Mrs Katherine Miriam Theresa Scale","name_elements":{"forename":"Katherine","middle_name":"Miriam Theresa","surname":"Scale","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-06-02"}}
{"company_number":"06628548","data":{"address":{"address_line_1":"Glade House","address_line_2":"52-54 Carter Lane","locality":"London","postal_code":"EC4V 5EF","premises":"C/O Valentine \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"41ac0bd26440c04d5976f6923c43bb1b633aec73","kind":"individual-person-with-significant-control","links":{"self":"/company/06628548/persons-with-significant-control/individual/0Us41LzoLN_9aHXmpLCVFE5S6h8"},"name":"Mr Sean Wilson Parr","name_elements":{"forename":"Sean","middle_name":"Wilson","surname":"Parr","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06628548","data":{"address":{"address_line_1":"Glade House","address_line_2":"52-54 Carter Lane","locality":"London","postal_code":"EC4V 5EF","premises":"C/O Valentine \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"dc5d59bcc4a5dc332d3acc6584201d33d5a1483b","kind":"individual-person-with-significant-control","links":{"self":"/company/06628548/persons-with-significant-control/individual/e3mRrm3k7H7eU56qKZWHDYZhJIM"},"name":"Mrs Julia Louise Parr","name_elements":{"forename":"Julia","middle_name":"Louise","surname":"Parr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03061058","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 2LY","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"6e74d18e4b8edb663e906ca7ab42c51c834c2fcd","kind":"individual-person-with-significant-control","links":{"self":"/company/03061058/persons-with-significant-control/individual/nOPAzP0pGhc672iz3I6OCvrXtVM"},"name":"Mr Gavin Elvin Smith","name_elements":{"forename":"Gavin","middle_name":"Elvin","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07286368","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2018-06-19","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"c24f1db8b518af6279f10f7e6baf8980de24a857","kind":"individual-person-with-significant-control","links":{"self":"/company/07286368/persons-with-significant-control/individual/MMCKIt5UTnFSrecZZM2bIqd2_MU"},"name":"Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC570288","data":{"address":{"address_line_1":"Little Ythsie","address_line_2":"Tarves","country":"United Kingdom","locality":"Ellon","postal_code":"AB41 7LT","premises":"1 Ythsie Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"c3afa3cafd688b5423bd44bea752ec901b5bc650","kind":"individual-person-with-significant-control","links":{"self":"/company/SC570288/persons-with-significant-control/individual/OaG2slJIg9pbYw7PwsZSiWG9kvQ"},"name":"Mr Michael Brown","name_elements":{"forename":"Michael","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-03"}}
{"company_number":"06971288","data":{"address":{"address_line_1":"Grenville Street","country":"Jersey","locality":"St Helier","postal_code":"JE4 8PX","premises":"22"},"etag":"61a17423e35ab057d64085578fd5e48ec9272139","identification":{"country_registered":"Jersey","legal_authority":"Companies (Jersey) Law 1991","legal_form":"Public Limited Company","place_registered":"Jfsc Companies Registry","registration_number":"122154"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06971288/persons-with-significant-control/corporate-entity/JUzu09RMc8U0qjUD2eub51rmzM0"},"name":"International Workplace Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-19"}}
{"company_number":"04776098","data":{"address":{"address_line_1":"Corner House, Cottager's Plot","address_line_2":"Laceby","locality":"Grimsby","postal_code":"DN37 7DX","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"26d82cc393d694e1f26e1265e4a0a9a5dead8f8f","kind":"individual-person-with-significant-control","links":{"self":"/company/04776098/persons-with-significant-control/individual/X83NLyVTNMZKFaUlMnDh1IfVGW0"},"name":"Mr Murray Ian Smedley","name_elements":{"forename":"Murray","middle_name":"Ian","surname":"Smedley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-24"}}
{"company_number":"10108808","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1985},"etag":"2916b3674efc7fb079f452d8085a27150dd10c97","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10108808/persons-with-significant-control/individual/BWGt5HR-52L6YzWIqnI0iFzgFmM"},"name":"Mr Christopher Troup","name_elements":{"forename":"Christopher","surname":"Troup","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"05163998","data":{"address":{"address_line_1":"34 Bitham Lane","address_line_2":"Stretton","locality":"Burton On Trent","postal_code":"DE13 0HA","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"a9fe0f4e1973de85d28bc112ba200328881fadbe","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05163998/persons-with-significant-control/individual/UhPhMqIPE1NdgC2Vk4SikXfW28k"},"name":"Mrs Tracey Jane Grimsdell","name_elements":{"forename":"Tracey","middle_name":"Jane","surname":"Grimsdell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC402398","data":{"address":{"address_line_1":"Alloway Street","locality":"Ayr","postal_code":"KA7 1SP","premises":"51","region":"Ayrshire"},"ceased_on":"2020-04-07","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1948},"etag":"1aa2b62004098959016ba499ec58ceda15394311","kind":"individual-person-with-significant-control","links":{"self":"/company/SC402398/persons-with-significant-control/individual/DhR9EVusfeIjYCD72VJA0A8xufc"},"name":"Mr Brian Smart","name_elements":{"forename":"Brian","surname":"Smart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04810128","data":{"address":{"address_line_1":"33 Ireton Way","address_line_2":"March","locality":"Cambridgeshire","postal_code":"PE15 9DN"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"7f472e74f913fc49feb1cb8d69506723fbbb4cc5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04810128/persons-with-significant-control/individual/_jJRfmKPpMy5Q99Yy1LCOFUG4YU"},"name":"Mr Colin Andrew Needham","name_elements":{"forename":"Colin","middle_name":"Andrew","surname":"Needham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-03"}}
{"company_number":"07291018","data":{"address":{"country":"United Kingdom","locality":"New Romney","postal_code":"TN28 8BZ","premises":"44 High Street","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"63279060355dadee5b08760caf51d215c89af94c","kind":"individual-person-with-significant-control","links":{"self":"/company/07291018/persons-with-significant-control/individual/ZULYyiI4kw48I69EVDoH5iz_qlI"},"name":"Mr Leslie Brown","name_elements":{"forename":"Leslie","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-23"}}
{"company_number":"00982178","data":{"address":{"address_line_1":"Siskin Drive","country":"England","locality":"Coventry","postal_code":"CV3 4FJ","premises":"3mc Middlemarch Business Park"},"ceased_on":"2025-11-19","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1941},"etag":"24d1cbab9fe942ad23c4f64125fc88ab006f0d5d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00982178/persons-with-significant-control/individual/muun-u34C18Oh1iVcV2Gm6bhRTU"},"name":"Mr Ivor Edward Jones","name_elements":{"forename":"Ivor","middle_name":"Edward","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09923458","data":{"address":{"address_line_1":"Merlin Crescent","country":"England","locality":"Edgware","postal_code":"HA8 6JB","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"e236711da5bbf2e76e5e475800f2f14a3e6a9f3d","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09923458/persons-with-significant-control/individual/6eGef4KulqApnBszcGxVIiToGbk"},"name":"Mrs Maria Magdalena Abordiencei","name_elements":{"forename":"Maria","middle_name":"Magdalena","surname":"Abordiencei","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-01"}}
{"company_number":"08813288","data":{"address":{"address_line_1":"Hollow Lane","address_line_2":"Dormansland","country":"England","locality":"Lingfield","postal_code":"RH7 6NU","premises":"The Pines","region":"Surrey"},"ceased_on":"2020-05-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"5bedbb28344346e816bf4441679e55c96c5d88b4","kind":"individual-person-with-significant-control","links":{"self":"/company/08813288/persons-with-significant-control/individual/ISbFuVRs2VB6QBWu9VA4vCAMvxw"},"name":"Mrs Antonia Georgina Golland (Nee Gallop)","name_elements":{"forename":"Antonia","middle_name":"Georgina","surname":"Golland (Nee Gallop)","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-02"}}
{"company_number":"10848008","data":{"address":{"address_line_1":"Fenchurch Avenue","locality":"London","postal_code":"EC3M 5AG","premises":"10"},"etag":"53ca5d5060270d5290c49c68e559b8a0031668c0","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10537790"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10848008/persons-with-significant-control/corporate-entity/cSdJsf7uCaH0B2KSgij0Dl9I0Qs"},"name":"Infracapital (Sense) Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-04"}}
{"company_number":"OC400228","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"88b886e755945fc1ae9ce99182613e49f91497e0","kind":"individual-person-with-significant-control","links":{"self":"/company/OC400228/persons-with-significant-control/individual/PCz044-OxwydI5L4gk6VXdlLyvQ"},"name":"Mr Nigel John Henry","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10848868","data":{"address":{"address_line_1":"Moorside Road","address_line_2":"Swinton","locality":"Salford","postal_code":"M27 0LB","premises":"119"},"ceased_on":"2025-09-29","country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"ed570def6f975a3854f2ff9ab7a7fd23ba32e249","kind":"individual-person-with-significant-control","links":{"self":"/company/10848868/persons-with-significant-control/individual/Qw_xdhvq4zyEj8yEuNYFYOwX9ok"},"name":"Mrs Rachael Owens","name_elements":{"forename":"Rachael","surname":"Owens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-04"}}
{"company_number":"06265278","data":{"address":{"address_line_1":"Marble Arch House","address_line_2":"66 Seymour Street","country":"United Kingdom","locality":"London","postal_code":"W1H 5BT","premises":"6 Th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"2154f9de4d1cc0af0ce78ff54b5499524ee1164a","kind":"individual-person-with-significant-control","links":{"self":"/company/06265278/persons-with-significant-control/individual/vHCOjXAdPxKKE8LEEydo-7GrH18"},"name":"Leonard Blavatnik","name_elements":{"forename":"Leonard","surname":"Blavatnik"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02346798","data":{"address":{"address_line_1":"Upper Deck Admirals Quarters","address_line_2":"Portsmouth Road","locality":"Thames Ditton","postal_code":"KT7 0XA","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1952},"etag":"8743ca1f6066f6c0e7b0e3f5f6970f1a48e9b4fa","kind":"individual-person-with-significant-control","links":{"self":"/company/02346798/persons-with-significant-control/individual/LDpO1DMmGRLSQG4g7D_SEuDfrfA"},"name":"Mr Peter William Gerard Beuttell","name_elements":{"forename":"Peter","middle_name":"William Gerard","surname":"Beuttell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-28"}}
{"company_number":"10848868","data":{"address":{"address_line_1":"Moorside Road","address_line_2":"Swinton","locality":"Salford","postal_code":"M27 0LB","premises":"119"},"ceased_on":"2025-09-29","country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"9e2e3569a1a08ae8980288bdd6c2b5deb4d3fad6","kind":"individual-person-with-significant-control","links":{"self":"/company/10848868/persons-with-significant-control/individual/yiQkTu4uv6iTh-8LyZLNyjhvxow"},"name":"Mrs Kathryn Jane Davies","name_elements":{"forename":"Kathryn","middle_name":"Jane","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-04"}}
{"company_number":"07561308","data":{"address":{"address_line_1":"Landseer Close","locality":"Dronfield","postal_code":"S18 1TF","premises":"5","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"a4c8bd3347d6dbca2fc2ab17263da3a41e8c553d","kind":"individual-person-with-significant-control","links":{"self":"/company/07561308/persons-with-significant-control/individual/vwjV-QY7ywypp8nLWAUAlYaxQgc"},"name":"Mrs Jill Wood","name_elements":{"forename":"Jill","surname":"Wood","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09669978","data":{"address":{"address_line_1":"John Street","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 6UB","premises":"Mulberry House, First Floor"},"etag":"d01940582c810098f938a195a9e36b4389b0117b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies For England And Wales","registration_number":"9031188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09669978/persons-with-significant-control/corporate-entity/pP36iLpGY21hHVZiATbdprDCFgM"},"name":"Ziran Land Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09023388","data":{"address":{"address_line_1":"Abbots Quay","address_line_2":"Monks Ferry","country":"England","locality":"Birkenhead","postal_code":"CH41 5LH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"d655d4e50f250e6159449fd0b150a86997811532","kind":"individual-person-with-significant-control","links":{"self":"/company/09023388/persons-with-significant-control/individual/cmhNXc51VFQ6H8AQBZMSriiwg3k"},"name":"Mr Stephen Rawlings","name_elements":{"forename":"Stephen","surname":"Rawlings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09645628","data":{"address":{"address_line_1":"Bankside, The Watermark","care_of":"FLANNAGANS ACCOUNTANTS","country":"England","locality":"Gateshead","postal_code":"NE11 9SY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"b78f13d36e3d9716758fb1ebd5a10121387a1aa3","kind":"individual-person-with-significant-control","links":{"self":"/company/09645628/persons-with-significant-control/individual/-qgnX8c5AjQBLUhNx4LHmd7h-a4"},"name":"Mr Simon Scott Bates","name_elements":{"forename":"Simon","middle_name":"Scott","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10849218","data":{"address":{"address_line_1":"Clarke Street","country":"England","locality":"Derby","postal_code":"DE1 2BU","premises":"1 Derwent Business Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"c75d2b954788ebb229a78d4909d0629a44eaa6dc","kind":"individual-person-with-significant-control","links":{"self":"/company/10849218/persons-with-significant-control/individual/Br0FxZmzsJauXMKEUsMGFAGJcXU"},"name":"Mr Saeed Fazal","name_elements":{"forename":"Saeed","surname":"Fazal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-04"}}
{"company_number":"10849218","data":{"address":{"address_line_1":"Clarke Street","country":"England","locality":"Derby","postal_code":"DE1 2BU","premises":"1 Derwent Business Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"81df5af2dd01a8e896c1d62f60315cb522c3b7d8","kind":"individual-person-with-significant-control","links":{"self":"/company/10849218/persons-with-significant-control/individual/n0pr0SfD4WrTLh5b4e0wOlTMnkw"},"name":"Mrs Azba Saeed","name_elements":{"forename":"Azba","surname":"Saeed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-04"}}
{"company_number":"05852058","data":{"address":{"address_line_1":"The Park","address_line_2":"Ealing","country":"United Kingdom","locality":"London","postal_code":"W5 5NP","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1952},"etag":"c7588021015cfc135cfd1424607e0fec7239548c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05852058/persons-with-significant-control/individual/DtvFVC-fHR5zGhxeAbF_gHsakVM"},"name":"Mr David Frederick Hawkins","name_elements":{"forename":"David","middle_name":"Frederick","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08119408","data":{"address":{"address_line_1":"Gedling Road","address_line_2":"Carlton","care_of":"ASH ACCOUNTING LTD","locality":"Nottingham","postal_code":"NG4 3FH","premises":"44a"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"87b524a1bddc9073089287eb497b3451b100cc90","kind":"individual-person-with-significant-control","links":{"self":"/company/08119408/persons-with-significant-control/individual/sOSrXWIGNu55bTAIQSRQcjgwgeo"},"name":"Mr Christian James Hobbs","name_elements":{"forename":"Christian","middle_name":"James","surname":"Hobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08584258","data":{"address":{"address_line_1":"Bispham Road","country":"England","locality":"Blackpool","postal_code":"FY2 0HH","premises":"333"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"062845f783b89513303477b73f33c4937c833920","kind":"individual-person-with-significant-control","links":{"self":"/company/08584258/persons-with-significant-control/individual/Vju_e9lXNdktBE6gIW28JnoIUGI"},"name":"Mr Gregory Alan Molyneux","name_elements":{"forename":"Gregory","middle_name":"Alan","surname":"Molyneux","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10849228","data":{"address":{"address_line_1":"Leonard Road","address_line_2":"Lozells","country":"England","locality":"Birmingham","postal_code":"B19 1LA","premises":"29","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"60133a63bdba7a7debea0f1782292b7d68b7affe","kind":"individual-person-with-significant-control","links":{"self":"/company/10849228/persons-with-significant-control/individual/X8Qkr7JEySahT85W4L3Vk5Ys_2Y"},"name":"Mr Zishaan Khan","name_elements":{"forename":"Zishaan","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-04"}}
{"company_number":"03588428","data":{"address":{"address_line_1":"Hove Town Hall","address_line_2":"Church Road","country":"England","locality":"Hove","postal_code":"BN3 2AF","premises":"Platf9rm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"7dbde36ba0e7e36dad3887c5b15d49dbb73d9d53","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03588428/persons-with-significant-control/individual/jjRAs9zeYCnFXjGHUDP7ZCsHssQ"},"name":"Mr Robert John Ashton","name_elements":{"forename":"Robert","middle_name":"John","surname":"Ashton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SO305388","data":{"address":{"address_line_1":"Young Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4HU","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1965},"etag":"aeb5811679f5803ffd4c0f99d2e47c42f92ce80c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO305388/persons-with-significant-control/individual/MyIqcRnG_NSaOx2iOX294iawUTY"},"name":"Mr Angus Alpin Forsyth","name_elements":{"forename":"Angus","middle_name":"Alpin","surname":"Forsyth","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-08-01"}}
{"company_number":"SC570428","data":{"address":{"address_line_1":"Cloch Solicitors","address_line_2":"94 Hope Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 6PH","premises":"C/O"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1978},"etag":"d838b70e2a27f912595ad0efcd3af54f7223aa2c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC570428/persons-with-significant-control/individual/KKHfnHWQ51HqqbBF2862YxKMDRM"},"name":"Mr Philip Adamson Hannay","name_elements":{"forename":"Philip","middle_name":"Adamson","surname":"Hannay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-04"}}
{"company_number":"08580048","data":{"address":{"address_line_1":"Hardy Court","address_line_2":"1 Furmage St","locality":"Wandsworth","postal_code":"SW18 4GH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"68bb382c700d8fb76c20613a4bda558b476f96b8","kind":"individual-person-with-significant-control","links":{"self":"/company/08580048/persons-with-significant-control/individual/NvucYtaBSkPTa6Dpk0U0D9yVZ34"},"name":"Early Corinne Banquerigo","name_elements":{"forename":"Early","middle_name":"Corinne","surname":"Banquerigo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03385538","data":{"address":{"address_line_1":"Cheldgate House 45 High Street","address_line_2":"Rochester","locality":"Kent","postal_code":"ME1 1LP"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"f6c0cd42a931cf7fb12c99049d328323c9c85c72","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03385538/persons-with-significant-control/individual/i0gk-kkrNRRgDF5Dt75DEVW7gVo"},"name":"Mr Gary Kevin Hepper","name_elements":{"forename":"Gary","middle_name":"Kevin","surname":"Hepper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-04"}}
{"company_number":"00641608","data":{"address":{"address_line_1":"Great North Road","address_line_2":"Knottingley","locality":"West Yorkshire","postal_code":"WF11 0AE"},"ceased_on":"2021-07-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1936},"etag":"17b86f512f50cfa15f910dd6f6831e84a5039924","kind":"individual-person-with-significant-control","links":{"self":"/company/00641608/persons-with-significant-control/individual/_oLtSTi6ZMyug9SpASjpveD56j8"},"name":"Mr Reginald Norman Burnley","name_elements":{"forename":"Reginald","middle_name":"Norman","surname":"Burnley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-23"}}
{"company_number":"05492468","data":{"address":{"address_line_1":"414 Linen Hall","address_line_2":"162-168 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 5TE","premises":"C/O Kingly Jones Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1947},"etag":"7966e28b74c399a42fb252d49d83ea4de6362889","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05492468/persons-with-significant-control/individual/Yy7qK3YMwaPfLSE_n75CU1gbSpE"},"name":"Mr Charles Edward Peers Carter","name_elements":{"forename":"Charles","middle_name":"Edward Peers","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05156788","data":{"address":{"address_line_1":"Priory Street","country":"Wales","locality":"Cardigan","postal_code":"SA43 1BU","premises":"12"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1955},"etag":"066a476931cdb07b8a881c5ff50a660930606643","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05156788/persons-with-significant-control/individual/iSMiS7naFGuxq1rto7TyXKur4TE"},"name":"Mrs Linda Lockley","name_elements":{"forename":"Linda","surname":"Lockley","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08581048","data":{"address":{"address_line_1":"Crackley Bank","country":"England","locality":"Newcastle","postal_code":"ST5 7AA","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"aa690d4c0f25a8c623988ae73436afaa7bc8d57c","kind":"individual-person-with-significant-control","links":{"self":"/company/08581048/persons-with-significant-control/individual/xJZgTN3Lp5gGa4Hdd2abucpgS4U"},"name":"Mr Stephen Eardley","name_elements":{"forename":"Stephen","surname":"Eardley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10851168","data":{"address":{"address_line_1":"Aston Lane","country":"United Kingdom","locality":"Stone","postal_code":"ST15 0BW","premises":"Acorn Cottage"},"ceased_on":"2017-07-17","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"cdbe18317451094d725fdce7decf590e39910f4c","kind":"individual-person-with-significant-control","links":{"self":"/company/10851168/persons-with-significant-control/individual/fHnq2SYRvz2bgfYIAB0Aiu1fZXw"},"name":"Mr John Paul Turnock","name_elements":{"forename":"John","middle_name":"Paul","surname":"Turnock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-05"}}
{"company_number":"10851178","data":{"address":{"address_line_1":"Europa Studios","address_line_2":"Victoria Road","country":"England","locality":"London","postal_code":"NW10 6ND","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"4d643db8b4d2f48eec50ec46c1d35ddcd9c30e70","kind":"individual-person-with-significant-control","links":{"self":"/company/10851178/persons-with-significant-control/individual/FfPjb1GH_H22Ngx9k3DV3c93DTE"},"name":"Mr Simon James Emmett","name_elements":{"forename":"Simon","middle_name":"James","surname":"Emmett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-05"}}
{"company_number":"10851178","data":{"address":{"address_line_1":"Europa Studios","address_line_2":"Victoria Road","country":"England","locality":"London","postal_code":"NW10 6ND","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"34c83e3dfb1e5117d1f1bf1e0d5c40912ba437c4","kind":"individual-person-with-significant-control","links":{"self":"/company/10851178/persons-with-significant-control/individual/xuovgFcT8x1zdq8jqWS6TM6G4do"},"name":"Mr Christopher James Fairchild","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Fairchild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-05"}}
{"company_number":"10851178","data":{"address":{"address_line_1":"Europa Studios","address_line_2":"Victoria Road","country":"England","locality":"London","postal_code":"NW10 6ND","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"01e6cfbc985f1452f5040fccb53e74ecdf34a5df","kind":"individual-person-with-significant-control","links":{"self":"/company/10851178/persons-with-significant-control/individual/bH97huOqXhcAO5bpEXsG0LYZJzQ"},"name":"Mr Daniel Buttleman","name_elements":{"forename":"Daniel","surname":"Buttleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-05"}}
{"company_number":"09869018","data":{"address":{"address_line_1":"17 - 21westbourne Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 2QQ","premises":"Ap 14 Westbourne Manor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"af5e429a013910d625c466b29f499c937491efd4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09869018/persons-with-significant-control/individual/EB3pIyflyiM3LctOHyW_DulJcS0"},"name":"Mr Ian Knowles","name_elements":{"forename":"Ian","surname":"Knowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10851188","data":{"address":{"country":"England","locality":"Worcester","postal_code":"WR2 4NE","premises":"118 Foley Road","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"0b750ec40991ca6b88e0334eb05d5f9981f74e13","kind":"individual-person-with-significant-control","links":{"self":"/company/10851188/persons-with-significant-control/individual/Bs4ScoudQRZ5C0Hmq75iChJHRGM"},"name":"Mr David Michael Corbridge","name_elements":{"forename":"David","middle_name":"Michael","surname":"Corbridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-05"}}
{"company_number":"10851208","data":{"address":{"address_line_1":"Pettridge Lane","country":"United Kingdom","locality":"Mere","postal_code":"BA12 6DG","premises":"Fairhaven","region":"Wiltshire"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1964},"etag":"d0f1503d25aca13acc6a7fa2a1e6f0d48b06cea9","kind":"individual-person-with-significant-control","links":{"self":"/company/10851208/persons-with-significant-control/individual/Hj_9gEGnwpTWlX3Fjq6EFqmsznw"},"name":"Mr Roger Maurice Stephen Cornish","name_elements":{"forename":"Roger","middle_name":"Maurice Stephen","surname":"Cornish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-05"}}
{"company_number":"09105888","data":{"address":{"address_line_1":"73 London Road","country":"England","locality":"Deal","postal_code":"CT14 9TP","premises":"Oakleigh"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"f52f007b3377e88442e6dd0889783157aeacb846","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09105888/persons-with-significant-control/individual/VBJOb6yqjCma0hyBuE92ARGbPRE"},"name":"Mr John Williamson","name_elements":{"forename":"John","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10851208","data":{"address":{"address_line_1":"Court Barton Farm","address_line_2":"Lapford","country":"England","locality":"Crediton","postal_code":"EX17 6PZ","premises":"Court View","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"b2576334056105a08e94a180cf301d02b80f73a6","kind":"individual-person-with-significant-control","links":{"self":"/company/10851208/persons-with-significant-control/individual/Iz57F7OiHOuuuuOhJs9lJl6ouRE"},"name":"Richard John Trevenen Edwards","name_elements":{"forename":"Richard","middle_name":"John Trevenen","surname":"Edwards"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-05"}}
{"company_number":"07269458","data":{"address":{"address_line_1":"Lebanon Road","locality":"Croydon","postal_code":"CR0 6UR","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"dd429c397fa38953a2c4e2f4d5d53e93f5fae2ba","kind":"individual-person-with-significant-control","links":{"self":"/company/07269458/persons-with-significant-control/individual/RSKfI1GNqZK9QgjgatnXu6g1skE"},"name":"Mr Robert Alexander James","name_elements":{"forename":"Robert","middle_name":"Alexander","surname":"James","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10851668","data":{"address":{"address_line_1":"Cardwell Road","address_line_2":"Pontefract","country":"England","locality":"Wakefield","postal_code":"WF8 2GQ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"e80497ba8760e7e9e5af32d61d95b2566277d441","kind":"individual-person-with-significant-control","links":{"self":"/company/10851668/persons-with-significant-control/individual/rE4AuIezyvAOuX4_s7gZc6QDHiY"},"name":"Abiola Imoleayo Osiyemi","name_elements":{"forename":"Abiola","middle_name":"Imoleayo","surname":"Osiyemi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-05"}}
{"company_number":"08120818","data":{"address":{"address_line_1":"Wickersley Road","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 4JR","premises":"263b","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"5730ab5b554d02970cab484aeb71693467840435","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08120818/persons-with-significant-control/individual/xyuVCtBCJMz9YiLOqVTuazJ77EQ"},"name":"Mr Ibrahim Hussain","name_elements":{"forename":"Ibrahim","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06963558","data":{"address":{"address_line_1":"Mangotsfield","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 9JB","premises":"30-31 St James Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1948},"etag":"9245421dd04bf3231893a45158232f3260c96d9a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06963558/persons-with-significant-control/individual/_dIIBl1ZLbc6UlzIqTHtHnpSkPM"},"name":"Mrs Ardell Saunders","name_elements":{"forename":"Ardell","surname":"Saunders","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08581968","data":{"address":{"address_line_1":"First Floor Secure House","address_line_2":"Lulworth Close","country":"United Kingdom","locality":"Chandler's Ford","postal_code":"SO53 3TL","premises":"C/O Xeinadin"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"e5bd5c1ea22badc8dbf53b5efd0aef35e6188a63","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08581968/persons-with-significant-control/individual/67-ZBIxlJ4ySepZaRIoeqXl8z-g"},"name":"Mrs Jemma Heighway","name_elements":{"forename":"Jemma","surname":"Heighway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10255818","data":{"address":{"address_line_1":"Crown House","address_line_2":"151 High Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4LG","premises":"3rd Floor","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"83a5a1bd8bc5dd1f61a7895d451e92d84d9c5ad5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10255818/persons-with-significant-control/individual/URFmE-F-NLa-kpXINomSwYpkHwg"},"name":"Mr Steven Gordon Thomas Flint","name_elements":{"forename":"Steven","middle_name":"Gordon Thomas","surname":"Flint","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-28"}}
{"company_number":"06632448","data":{"address":{"address_line_1":"Liverpool","country":"England","locality":"Merseyside","postal_code":"L6 5AT","premises":"Castor Street"},"etag":"19c3b399961f04863ba8138b2957eb36be862ebd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"2633943"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06632448/persons-with-significant-control/corporate-entity/D9kKKpgeNc9trBKlAmW0T52VZPY"},"name":"Hops And Barley Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10245358","data":{"address":{"address_line_1":"Blackbrook Park Avenue","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"Goodwood House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"65332a9ab76224cbb3c5207998e2165b85db48df","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10245358/persons-with-significant-control/individual/1EzUBNZAzXO6jk3z03YWOEdmibY"},"name":"Mr Andrew John Maltby","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Maltby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-22"}}
{"company_number":"03618668","data":{"address":{"address_line_1":"1 Old Park Lane","address_line_2":"Traffordcity","country":"United Kingdom","locality":"Manchester","postal_code":"M41 7HA","premises":"Venus Building"},"etag":"3c62ef89d702576100dc4474285eaed47032c153","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5333721"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03618668/persons-with-significant-control/corporate-entity/Y2QelOQ4X3a5iSkc284EETJUPp0"},"name":"R T Acquisitions (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10852798","data":{"address":{"address_line_1":"North Road","address_line_2":"Bridgend Industrial Estate","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 3TP","premises":"Access House"},"ceased_on":"2017-10-06","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1961},"etag":"105b699c06ae2e8bcf09343cf21d53a695ba8454","kind":"individual-person-with-significant-control","links":{"self":"/company/10852798/persons-with-significant-control/individual/M2PbeXgqAeQqNni3d_0mUATv4Lk"},"name":"Mr Michael Anthony Richards","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-07-06"}}
{"company_number":"04473698","data":{"address":{"address_line_1":"143 High Street","address_line_2":"Chalfont St. Peter","locality":"Gerrards Cross","postal_code":"SL9 9QL","premises":"Denmark House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"57ca0744c7a1772e872c0445289df2fa76e5542e","kind":"individual-person-with-significant-control","links":{"self":"/company/04473698/persons-with-significant-control/individual/_dQCb4ss_EI6X4f920ro64GuvqU"},"name":"Mrs Katrina Claire Crome","name_elements":{"forename":"Katrina","middle_name":"Claire","surname":"Crome","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"NI646798","data":{"address":{"address_line_1":"Malone Heights","country":"United Kingdom","locality":"Belfast","postal_code":"BT9 5PG","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1952},"etag":"c0beb47a4dee6712bf58f7c44a9ddf009acb5e01","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI646798/persons-with-significant-control/individual/HTgMFuRuMPTFzgMvKbLSHbw7daI"},"name":"Mr Desmond Hunter","name_elements":{"forename":"Desmond","surname":"Hunter","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-06"}}
{"company_number":"08121618","data":{"address":{"address_line_1":"Shephall View","address_line_2":"Bedwell","locality":"Stevenage","postal_code":"SG1 1RP","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"15c05badb939cac4005bc81b6dd45e4faa57f62f","kind":"individual-person-with-significant-control","links":{"self":"/company/08121618/persons-with-significant-control/individual/4xYr1EZEWmVdFOGp7ZqAkYZXnK8"},"name":"Mr Graham Christopher Ford","name_elements":{"forename":"Graham","middle_name":"Christopher","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08540518","data":{"address":{"address_line_1":"Meadow Way","country":"England","locality":"Wickford","postal_code":"SS12 9HA","premises":"Damer House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"9935ef677950a5505ed4599b9ac09f175e540d8b","kind":"individual-person-with-significant-control","links":{"self":"/company/08540518/persons-with-significant-control/individual/b-AfFeH4UhiN8Jf1oomZUA-bK3A"},"name":"Mr Peter Smith","name_elements":{"forename":"Peter","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC535908","data":{"address":{"address_line_1":"Rhu-Na-Haven Road","country":"Scotland","locality":"Aboyne","postal_code":"AB34 5JB","premises":"Ben More"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1959},"etag":"af65e5a5924c6f58a3af319b8e3ef361c9617ebc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC535908/persons-with-significant-control/individual/YHBIpJkCPTwNa4kslCA3KgQpau4"},"name":"Mr William Ian Alexander Gibb","name_elements":{"forename":"William","middle_name":"Ian Alexander","surname":"Gibb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04238848","data":{"address":{"address_line_1":"Perio Mill, Fotheringhay","address_line_2":"Peterborough","locality":"Cambs","postal_code":"PE8 5HU"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"35548d8582c8bfdc49a0e8c0bce6c27d26aed791","kind":"individual-person-with-significant-control","links":{"self":"/company/04238848/persons-with-significant-control/individual/RFJXi-9iHTlS479L1s7ePyS0WP0"},"name":"Mr James Francis Bradshaw","name_elements":{"forename":"James","middle_name":"Francis","surname":"Bradshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10173088","data":{"address":{"address_line_1":"King Street","country":"England","locality":"King's Lynn","postal_code":"PE30 1HE","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"b064dcfc01d40cb2fb53dcf108d72679da456a7a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10173088/persons-with-significant-control/individual/XX-ft9jWqyzYxOZFJoWanThoD2o"},"name":"Mr Stephen James Marsh","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-05-10"}}
{"company_number":"08936628","data":{"address":{"address_line_1":"Dartmouth Park Hill","country":"England","locality":"London","postal_code":"NW5 1HL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"f70fee3b65efa2fc26621391e9e24273c68093a1","kind":"individual-person-with-significant-control","links":{"self":"/company/08936628/persons-with-significant-control/individual/ouosBJejJXgnD3C4FwnbKAA0KC0"},"name":"Mr Paul Merrony","name_elements":{"forename":"Paul","surname":"Merrony","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10854018","data":{"address":{"address_line_1":"Hastings Road","country":"England","locality":"Northampton","postal_code":"NN2 7RN","premises":"4"},"ceased_on":"2020-02-11","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"e5de3e9bc0e003759a00e4e3fd235091a1818f1b","kind":"individual-person-with-significant-control","links":{"self":"/company/10854018/persons-with-significant-control/individual/rT5N85vbyRvXhwIxze_fZZaDQsY"},"name":"Mr Bartosz Jan Krawiecki","name_elements":{"forename":"Bartosz","middle_name":"Jan","surname":"Krawiecki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2017-07-06"}}
{"company_number":"09101028","data":{"address":{"address_line_1":"Marine Court","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN38 0DX","premises":"Suite 2 Hanover House"},"etag":"a8b48dec6071007271f80c21204b07887b86631e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"03169565"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09101028/persons-with-significant-control/corporate-entity/XYhc-Sm7d1J_54VW3DhYFWSvtG0"},"name":"Osborne Energy Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-24"}}
{"company_number":"00571548","data":{"address":{"address_line_1":"Victoria Street","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 3SE","premises":"Faulkner House","region":"Herts"},"etag":"a4dc6d6280dfbb50cc2e33c56cf2f99090c8b865","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00912643"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00571548/persons-with-significant-control/corporate-entity/tqJrGnA6RElzXNprPB-GaPiVbtY"},"name":"Journeys Friend Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05162418","data":{"address":{"address_line_1":"Hyde Way","country":"United Kingdom","locality":"Weleyn Garden City","postal_code":"AL7 3UQ","premises":"30","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1937},"etag":"220499b8a90e58127bccf08cef17d159a8d6c79d","kind":"individual-person-with-significant-control","links":{"self":"/company/05162418/persons-with-significant-control/individual/VCPABlt_Pv1y8FLLOcX2Jv8Ec9Q"},"name":"Mr Brian Bernard Winston","name_elements":{"forename":"Brian","middle_name":"Bernard","surname":"Winston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06619768","data":{"address":{"country":"United Kingdom","locality":"Whitchurch","postal_code":"SY13 1NG","premises":"6 Pear Tree Lane","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"ebc30a533d8dc5b777ea36483f384d68576bdabe","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06619768/persons-with-significant-control/individual/qaLM9gqb1F8B1ziWsjNGEzsE9t4"},"name":"Mr Hakan Sahin","name_elements":{"forename":"Hakan","surname":"Sahin","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05468358","data":{"address":{"address_line_1":"Crucifix Lane","address_line_2":"Fifth Floor","country":"England","locality":"London","postal_code":"SE1 3JW","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"a4416d5da73e5c3a676b51220320d7422162ce6f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05468358/persons-with-significant-control/individual/XIbjHlUBrT0ElGFfZrO1_89Ze4o"},"name":"Mrs Rachel Elizabeth Handel","name_elements":{"forename":"Rachel","middle_name":"Elizabeth","surname":"Handel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03899678","data":{"address":{"address_line_1":"Nunn Mills Road","country":"England","locality":"Northampton","postal_code":"NN1 5GE","premises":"Lancaster House"},"etag":"86068870a8c0b1b47860236903487ad5b2a57672","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"England And Wales Companies Registry","registration_number":"03042024"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03899678/persons-with-significant-control/corporate-entity/KAHA9I_AC96hvfWF0pV-wr8btk8"},"name":"Gxo Logistics Uk Ii Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"10854928","data":{"address":{"address_line_1":"Rochdale Road East","country":"United Kingdom","locality":"Lancs","postal_code":"OL10 1QU","premises":"Dumfries Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"8d6c7af86b7d2cac31ca0c4c76def4cd6ad3e058","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10854928/persons-with-significant-control/individual/F6RzCtvQW5olad4qc0tk_PbN4Gc"},"name":"Mrs Alison Joanne Mcguigan","name_elements":{"forename":"Alison","middle_name":"Joanne","surname":"Mcguigan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-07"}}
{"company_number":"10854928","data":{"address":{"address_line_1":"Rochdale Road East","address_line_2":"Heywood","country":"United Kingdom","locality":"Lancs","postal_code":"OL10 1QU","premises":"Dumfries Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"d66dc57555d4e5d40ad0b6127986f4be33c60b5d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10854928/persons-with-significant-control/individual/AZeMpHQPNRaM9vOkKVKJxbIZ13I"},"name":"Mrs Belinda Jayne Thomasson","name_elements":{"forename":"Belinda","middle_name":"Jayne","surname":"Thomasson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-07"}}
{"company_number":"04240438","data":{"address":{"address_line_1":"22 Orgreave Close","address_line_2":"Dore House Industrial Estate","locality":"Sheffield","postal_code":"S13 9NP","region":"South Yorkshire"},"ceased_on":"2020-03-10","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"31bb02f1f66c5062851cc72200b164b22addcaf6","kind":"individual-person-with-significant-control","links":{"self":"/company/04240438/persons-with-significant-control/individual/_orLuwVZ-ipfbzJdFLQDGRPolJQ"},"name":"Mrs Pamela Anne Anthony","name_elements":{"forename":"Pamela","middle_name":"Anne","surname":"Anthony","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08083448","data":{"address":{"address_line_1":"Steynton Close","country":"England","locality":"Bolton","postal_code":"BL1 5FF","premises":"1","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"165871c95a82f6e9e84195390d3762d69fd1f9a5","kind":"individual-person-with-significant-control","links":{"self":"/company/08083448/persons-with-significant-control/individual/nwyS60BQsmu8N4bVC7JAt9parWI"},"name":"Mrs Kundanbala Ashwinkumar Shah","name_elements":{"forename":"Kundanbala","middle_name":"Ashwinkumar","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01396268","data":{"address":{"address_line_1":"Baker Street","country":"England","locality":"London","postal_code":"W1U 7EU","premises":"55"},"ceased_on":"2025-10-08","country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"4605a210321cc17e33796539f8fe70adfd84145b","kind":"individual-person-with-significant-control","links":{"self":"/company/01396268/persons-with-significant-control/individual/9bC5QLmuu9ju0LrvDaHbzimlv7w"},"name":"Mr Malcolm Cohen","name_elements":{"forename":"Malcolm","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09108388","data":{"address":{"address_line_1":"Huntington","country":"England","locality":"Chester","postal_code":"CH3 6DA","premises":"8 Bachefield Avenue","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"b5866a9ab3a86269f6b5da0795bc3564e5cc377b","kind":"individual-person-with-significant-control","links":{"self":"/company/09108388/persons-with-significant-control/individual/Eq-OQMBToxmvo-v7gWJfP0sbfWk"},"name":"Miss Emma Guildford","name_elements":{"forename":"Emma","surname":"Guildford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-30"}}
{"company_number":"10730338","data":{"address":{"address_line_1":"Lensbury Avenue","country":"England","locality":"London","postal_code":"SW6 2GY","premises":"11 Dolphin Houses"},"ceased_on":"2017-06-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"afc800567052e6b3cb0949ccbce39d8c75c2ddba","kind":"individual-person-with-significant-control","links":{"self":"/company/10730338/persons-with-significant-control/individual/AsyDKigagZUn81XUYVfUTc1MLo0"},"name":"Mr Seinde Folorunso Oladapo Fadeni","name_elements":{"forename":"Seinde","middle_name":"Folorunso Oladapo","surname":"Fadeni","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-20"}}
{"company_number":"08567418","data":{"address":{"address_line_1":"Wintershill Farm","address_line_2":"Durley","country":"England","locality":"Southampton","postal_code":"SO32 2AH","premises":"Berrywood Accountants, The New Studio","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"e64ea27c69fd1eb3e64f0670d84f9ec2c3516022","kind":"individual-person-with-significant-control","links":{"self":"/company/08567418/persons-with-significant-control/individual/rWZV8xwkb5CIxE81SD-Ca-nIWLw"},"name":"Matthew Conway","name_elements":{"forename":"Matthew","surname":"Conway"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09665988","data":{"address":{"address_line_1":"125-135 Preston Road","country":"England","locality":"Brighton","postal_code":"BN1 6AF","premises":"First Floor, Telecom House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"872d4e228f8e351f3cb10cfc7c7bfa9185fda82b","kind":"individual-person-with-significant-control","links":{"self":"/company/09665988/persons-with-significant-control/individual/p29tpihkHPmDJAeTgU0LELu1VEQ"},"name":"Maria Thomas","name_elements":{"forename":"Maria","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07290178","data":{"address":{"address_line_1":"Bourne Road","locality":"Colchester","postal_code":"CO2 7LQ","premises":"28a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"9ad139d8aee42eb1e645d58e6626ccdcb47c60be","kind":"individual-person-with-significant-control","links":{"self":"/company/07290178/persons-with-significant-control/individual/jRyYNfVuwvkl_ZR2jp7F2VHZ9bc"},"name":"Mr Robert Smith","name_elements":{"forename":"Robert","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09657318","data":{"address":{"address_line_1":"Catherington Lane","country":"England","locality":"Waterlooville","postal_code":"PO8 0TB","premises":"221"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"75ab23b75e91e4d747f751b4ebed359422cbe6ac","kind":"individual-person-with-significant-control","links":{"self":"/company/09657318/persons-with-significant-control/individual/IpLdIC1lKucJClC4FnEbvwMa2U4"},"name":"Mr David Michael Chewter","name_elements":{"forename":"David","middle_name":"Michael","surname":"Chewter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-30"}}
{"company_number":"10235238","data":{"address":{"address_line_1":"Vivod","country":"Wales","locality":"Llangollen","postal_code":"LL20 7LS","premises":"Bryn Newydd"},"ceased_on":"2017-10-20","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1960},"etag":"8fb841efbb63b754f6bc9e4da8c24ee2a0cbda84","kind":"individual-person-with-significant-control","links":{"self":"/company/10235238/persons-with-significant-control/individual/JtMrjZQVBYEPi_bKcyWubwEuL0Y"},"name":"Mrs Joy Bernadette Denton","name_elements":{"forename":"Joy","middle_name":"Bernadette","surname":"Denton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"05862028","data":{"address":{"address_line_1":"231 South Lambeth Road","country":"United Kingdom","locality":"South Lambeth","postal_code":"SW8 1XR","premises":"Basement Flat","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"a553b1653c15c512cd0802a7e409cf123d0bad83","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05862028/persons-with-significant-control/individual/nudJC7KtofGZQomxSpYpM0r46A4"},"name":"Mr Daniel William Newbery","name_elements":{"forename":"Daniel","middle_name":"William","surname":"Newbery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04479418","data":{"address":{"address_line_1":"2 Hallgarth","address_line_2":"Pickering","locality":"North Yorkshire","postal_code":"YO18 7AW"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"cc51a9a3cd17ec0484cb9c671162a6c7c0573fad","kind":"individual-person-with-significant-control","links":{"self":"/company/04479418/persons-with-significant-control/individual/EMF7HX7YBQlKnU7QQSMyB3uHvro"},"name":"Mr Stanley Douglas Thorsby","name_elements":{"forename":"Stanley","middle_name":"Douglas","surname":"Thorsby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09607178","data":{"address":{"address_line_1":"1000 Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DW","premises":"C/O Benison Solvers Limited","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"5141e43fa63685d6c7b5ef2a69d4c90bbe50e9be","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09607178/persons-with-significant-control/individual/sA8naw-cpBewjTXZqmM90xErV1c"},"name":"Mrs Jaspreet Kaur Haer","name_elements":{"forename":"Jaspreet","middle_name":"Kaur","surname":"Haer","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-27"}}
{"company_number":"03385428","data":{"address":{"address_line_1":"Britannia House","address_line_2":"Leagrave Road","country":"England","locality":"Luton","postal_code":"LU3 1RJ","premises":"Stockwood Suite A"},"etag":"fe9beaeebe5e4c42ad519bacfead40c691d0da88","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06375960"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03385428/persons-with-significant-control/corporate-entity/igdXSgW26fBUKz6g9bDEHNyp-PY"},"name":"Sl Lh Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-12"}}
{"company_number":"10253348","data":{"address":{"country":"England","locality":"Wolverhampton","postal_code":"WV6 8SA","premises":"12 Saxon Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1946},"etag":"7fc5fb3ed45f60de63cb5efd5464266639a24e53","kind":"individual-person-with-significant-control","links":{"self":"/company/10253348/persons-with-significant-control/individual/XU9fJGbiBswoBVWYQD0kQByHHX0"},"name":"Mr Balbir Gill","name_elements":{"forename":"Balbir","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-27"}}
{"company_number":"06637868","data":{"address":{"address_line_1":"Birdham Road","country":"United Kingdom","locality":"Chichester","postal_code":"PO20 7EQ","premises":"Appledram Barns","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"8270e059442d0bb4041e3c2e668959ff85638d8c","kind":"individual-person-with-significant-control","links":{"self":"/company/06637868/persons-with-significant-control/individual/--Cg0j9lAUJMjBPIWLxPwvZAzxU"},"name":"Mr Anthony Longland","name_elements":{"forename":"Anthony","surname":"Longland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-16"}}
{"company_number":"07682678","data":{"address":{"address_line_1":"Durling Drive","address_line_2":"Wrose","locality":"Shipley","postal_code":"BD18 1HT","premises":"4","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"cf08e51af5965b58665e6041f25db4443b76550c","kind":"individual-person-with-significant-control","links":{"self":"/company/07682678/persons-with-significant-control/individual/HLiz9q25VLufB0OgIoxalr9lAoI"},"name":"Mrs Sandra June Mary Whitehead","name_elements":{"forename":"Sandra","middle_name":"June Mary","surname":"Whitehead","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09640658","data":{"address":{"address_line_1":"Rossall Road","locality":"Thornton Cleveleys","postal_code":"FY5 1AP","premises":"13","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"7700de26260124319682765baff74038af3523a8","kind":"individual-person-with-significant-control","links":{"self":"/company/09640658/persons-with-significant-control/individual/rhBzKLAEiZTAGcCTTDDEFrfA7a8"},"name":"Mr Christopher David Poulter","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Poulter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"10857578","data":{"address":{"address_line_1":"Tooley Street","country":"England","locality":"London","postal_code":"SE1 2XG","premises":"Flat 373, Devon Mansions","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"14d130b1ca354f8a455e33e00a334d777590ed15","kind":"individual-person-with-significant-control","links":{"self":"/company/10857578/persons-with-significant-control/individual/lUMm0ng2vdR14w7X-IrMr2OFW2w"},"name":"Mr Sidney Patrick Sonnerberg","name_elements":{"forename":"Sidney","middle_name":"Patrick","surname":"Sonnerberg","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-10"}}
{"company_number":"10857588","data":{"address":{"address_line_1":"Athlone Road","country":"United Kingdom","locality":"London","postal_code":"SW2 2DU","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"95e8823e723e4f75caefca7000714c715c4f90d4","kind":"individual-person-with-significant-control","links":{"self":"/company/10857588/persons-with-significant-control/individual/AKiR48g0LjqpkGaVc6G6kJLViBU"},"name":"Mr Graeme Scott Milne","name_elements":{"forename":"Graeme","middle_name":"Scott","surname":"Milne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-10"}}
{"company_number":"02837168","data":{"address":{"address_line_1":"Diamond Accounting (Southern) Ltd","address_line_2":"Unit 33, Nf Enterprise Center, Chapel Lane","country":"United Kingdom","locality":"Totton","postal_code":"SO40 9LA","premises":"Unit 33","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"4fc727f5202d5aade4e4e31f4814552e8bd44ddc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02837168/persons-with-significant-control/individual/97Qs7URgXMthx1BukpwsXKXdHo4"},"name":"Mr Mark Terence Goulding","name_elements":{"forename":"Mark","middle_name":"Terence","surname":"Goulding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-28"}}
{"company_number":"07609608","data":{"address":{"address_line_1":"Hickling Lane","address_line_2":"Long Clawson","country":"England","locality":"Melton Mowbray","postal_code":"LE14 4NW","premises":"Brook Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"87031618915f5e3ab67ea62596e0208c4bb33630","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07609608/persons-with-significant-control/individual/wQtBO3b6_R8TiEZfbLQXp8FbBt8"},"name":"Mr Giles Turner","name_elements":{"forename":"Giles","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09121648","data":{"address":{"address_line_1":"West Hill","country":"England","locality":"Hitchin","postal_code":"SG5 2HY","premises":"36 West Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"d7ad2bc47b81ade30a87527990809307b4d48d23","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09121648/persons-with-significant-control/individual/CCx5onqIR3ZA6leLKZ0BlImDNcM"},"name":"Mrs Lesley Ann Hilton","name_elements":{"forename":"Lesley","middle_name":"Ann","surname":"Hilton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-22"}}
{"company_number":"05210928","data":{"address":{"address_line_1":"Endeavour House","address_line_2":"2 Cambridge Road","locality":"Kingston Upon Thames","postal_code":"KT1 3JU","premises":"Unit 5","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"e0d9092c3c9d009a17b5189fa972e27a3e9c1934","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05210928/persons-with-significant-control/individual/B1szR4xGidfkQUFB8KShA4L9lHQ"},"name":"Mrs Anushiya Mathavan","name_elements":{"forename":"Anushiya","surname":"Mathavan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-06"}}
{"company_number":"04019098","data":{"address":{"address_line_1":"The White House","address_line_2":"High Street","locality":"Dereham","postal_code":"NR19 1DR","region":"Norfolk"},"ceased_on":"2022-06-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"e47610ae769415a55f831a3fd6bdd7b52bbae5d9","kind":"individual-person-with-significant-control","links":{"self":"/company/04019098/persons-with-significant-control/individual/FnnB0cXOcX4JZx8Qk31KUnIX8MM"},"name":"Mr Stanley David Mesmer","name_elements":{"forename":"Stanley","middle_name":"David","surname":"Mesmer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-17"}}
{"company_number":"06627538","data":{"address":{"address_line_1":"The Friars","address_line_2":"Hall Green","locality":"Birmingham","postal_code":"B28 0ES","premises":"12","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"3ac2a10f72219bebc5e99bd65b3e8cb3a434fa72","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06627538/persons-with-significant-control/individual/NkICk7wfZIPj4sU2bNug89nwHJE"},"name":"Mr Glenn Livingstone","name_elements":{"forename":"Glenn","surname":"Livingstone","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10227058","data":{"address":{"address_line_1":"East Ardsley","country":"England","locality":"Wakefield","postal_code":"WF3 2BW","premises":"9 Mary Street","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"5ee5be78b0667e572a59243f18b6ad12966d74d3","kind":"individual-person-with-significant-control","links":{"self":"/company/10227058/persons-with-significant-control/individual/UNNAV1TLQF47Bi4mdpI0DlHk0Vs"},"name":"Mr Marcus Kaye","name_elements":{"forename":"Marcus","surname":"Kaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-11"}}
{"company_number":"09119988","data":{"address":{"address_line_1":"Elliotts Way","locality":"Chatham","postal_code":"ME4 6EF","premises":"34","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"36318a0b35d7b211fb88e7a226b2773d5878d4ba","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09119988/persons-with-significant-control/individual/GNKRMot5Sz-nNPg5akwOtDhDoh0"},"name":"Ms Ireen Nyarayi Mushayi","name_elements":{"forename":"Ireen","middle_name":"Nyarayi","surname":"Mushayi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-07-08"}}
{"company_number":"08988568","data":{"address":{"address_line_1":"1 School Lane","address_line_2":"Northend","country":"England","locality":"Bath","postal_code":"BA1 7ER","premises":"Glenhaven","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"8c2e64d437c34e74ba0e129acb8e6b1bfe89747a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08988568/persons-with-significant-control/individual/rb2HR1Xb2ND9HHk26ltBBMngIOg"},"name":"Dr Andrew Mark Fernihough","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Fernihough","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-19"}}
{"company_number":"07297208","data":{"address":{"address_line_1":"Grange Park","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 2SZ","premises":"28","region":"South Gloucestershire"},"ceased_on":"2022-04-19","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"6401733d90c494921c48d6c9e64e85ed4f882a5f","kind":"individual-person-with-significant-control","links":{"self":"/company/07297208/persons-with-significant-control/individual/NhueObUTLa0Ue7o0DiPdfAXNV7w"},"name":"Mr Phillip Mather","name_elements":{"forename":"Phillip","surname":"Mather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07271798","data":{"address":{"address_line_1":"New Road","address_line_2":"Drayton Parslow","country":"England","locality":"Milton Keynes","postal_code":"MK17 0JH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"7971338541ce525cf194d0f0d5e544da4f7174f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07271798/persons-with-significant-control/individual/jWIuYHcx4GYCwCRelyeixCs3d-M"},"name":"Mr Timothy Cusworth","name_elements":{"forename":"Timothy","surname":"Cusworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-02"}}
{"company_number":"03588538","data":{"address":{"address_line_1":"New Town","country":"United Kingdom","locality":"Uckfield","postal_code":"TN22 5DE","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"61675c5d47e52bed59fbd555a6784bdf81e66900","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03588538/persons-with-significant-control/individual/IanligGTA6hzOrtYmOjCgQ9zmPs"},"name":"Henry Philip Laurence Hadow","name_elements":{"forename":"Henry","middle_name":"Philip Laurence","surname":"Hadow"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC359708","data":{"address":{"address_line_1":"Brandon Street","locality":"Hamilton","postal_code":"ML3 6DA","premises":"29","region":"South Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1984},"etag":"535b79a9d988892278f915afde242a1950d2b303","kind":"individual-person-with-significant-control","links":{"self":"/company/SC359708/persons-with-significant-control/individual/Ib6ozRveyo8Bj7RxujBzxW6Zh38"},"name":"Mr Graham Hugh Scannell","name_elements":{"forename":"Graham","middle_name":"Hugh","surname":"Scannell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03071818","data":{"address":{"address_line_1":"197 - 213 Oxford Street","country":"England","locality":"London","postal_code":"W1D 2LF","premises":"Jubilee House"},"ceased_on":"2019-06-26","country_of_residence":"Gibraltar","date_of_birth":{"month":4,"year":1974},"etag":"df56c7e982f4b0fa49cc3fd46d1b07bdc678d12e","kind":"individual-person-with-significant-control","links":{"self":"/company/03071818/persons-with-significant-control/individual/gAhiU68GQbPoXHJnJ4er6HY8CeU"},"name":"Miss Kate Bentley","name_elements":{"forename":"Kate","surname":"Bentley","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09103918","data":{"address":{"address_line_1":"Bernard Street","country":"England","locality":"St. Albans","postal_code":"AL3 5QN","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"837da76d404ccde7ea7e9bffaca21dc748884963","kind":"individual-person-with-significant-control","links":{"self":"/company/09103918/persons-with-significant-control/individual/nTD96bY5n-2L-KldqhNQDVqvzB4"},"name":"Mr Christopher Howard Kaye","name_elements":{"forename":"Christopher","middle_name":"Howard","surname":"Kaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10256628","data":{"address":{"address_line_1":"Mallards Reach","address_line_2":"Marshfield","locality":"Cardiff","postal_code":"CF3 2NL","premises":"111"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1968},"etag":"bcacdbd58438f647d29bded5aa28c8e16c18ed03","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10256628/persons-with-significant-control/individual/NrsPzng3MSAP3HB02GCWug3y0xE"},"name":"Mr Phillip Martin Evans","name_elements":{"forename":"Phillip","middle_name":"Martin","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-10"}}
{"company_number":"10859138","data":{"address":{"address_line_1":"Shepherd Market","country":"United Kingdom","locality":"London","postal_code":"W1J 7QF","premises":"10"},"etag":"a6a9fb7ac3bf47848430f1116249e2b5a55d3cb8","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10857827"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10859138/persons-with-significant-control/corporate-entity/-5qePfxsbkl9VgEwrjw3PK0sirk"},"name":"Kitty Fisher's Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-11"}}
{"company_number":"09082818","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20 - 22"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1967},"etag":"bdd6f2162ae7d435bb7ba26f7a531e9507f4486d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09082818/persons-with-significant-control/individual/K1cHlC5BVR43jsI1EMrR6btt7wY"},"name":"Mr Craig Andrew Machan","name_elements":{"forename":"Craig","middle_name":"Andrew","surname":"Machan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-12"}}
{"company_number":"09385308","data":{"address":{"address_line_1":"Streethay","country":"England","locality":"Lichfield","postal_code":"WS13 8GD","premises":"15 Thompson Way","region":"Staffordshire"},"ceased_on":"2019-10-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"e14ccf283eaeab480931007c5f896ebd819c7e88","kind":"individual-person-with-significant-control","links":{"self":"/company/09385308/persons-with-significant-control/individual/LTdwvmwIkv-zK-8_fZI2koxuA08"},"name":"Mr Jeavan Kunner","name_elements":{"forename":"Jeavan","surname":"Kunner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10859358","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"3354f1dca643b5c02bbcd2db5b8a4bfb318028c6","kind":"individual-person-with-significant-control","links":{"self":"/company/10859358/persons-with-significant-control/individual/ETVuNRHSBqgeGi3F7rwG17exx0s"},"name":"Mr Samuel Ryan","name_elements":{"forename":"Samuel","surname":"Ryan","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-11"}}
{"company_number":"10859378","data":{"address":{"address_line_1":"Towerfield Road","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS3 9QT","premises":"7 Imperial Park, Wok King Express"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"b4c259820590a4f1265ee715617f79cfb49a431c","kind":"individual-person-with-significant-control","links":{"self":"/company/10859378/persons-with-significant-control/individual/lEuVpMNnlwiicKalsD0Th1Ki1nA"},"name":"Ms Mu Zhen Zhou","name_elements":{"forename":"Mu","middle_name":"Zhen","surname":"Zhou","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-11"}}
{"company_number":"10859368","data":{"address":{"address_line_1":"Notting Hill Gate","address_line_2":"Suite 99","country":"United Kingdom","locality":"London","postal_code":"W11 3JE","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"c5be194bf51933f933bc0da41344593577c42f41","kind":"individual-person-with-significant-control","links":{"self":"/company/10859368/persons-with-significant-control/individual/bW6uZ-oOgh8-IcDUoEKz2sFrL-I"},"name":"Mr Paul Fischer","name_elements":{"forename":"Paul","surname":"Fischer","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-11"}}
{"company_number":"08500028","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0TL","premises":"2nd Floor Parkgates"},"etag":"9eda9d0e61e2ab8c1b666df6dd9082faae9111ec","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08500028/persons-with-significant-control/corporate-entity/KhhCW6eEeVEKEok1xgBNzJwbuvI"},"name":"Mw Family Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09104558","data":{"address":{"address_line_1":"260 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PS","premises":"The Manor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"2b3619e37c164495b2bdc9dcd385c5a931666dd2","kind":"individual-person-with-significant-control","links":{"self":"/company/09104558/persons-with-significant-control/individual/Azhf4XYQ-ofF1vOuzMgJDHfvItE"},"name":"Mr David Christopher Borley Adams","name_elements":{"forename":"David","middle_name":"Christopher Borley","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-26"}}
{"company_number":"10859938","data":{"address":{"address_line_1":"282 Chase Road","country":"United Kingdom","locality":"London","postal_code":"N14 6NZ","premises":"Solar House"},"country_of_residence":"Uk","date_of_birth":{"month":11,"year":1952},"etag":"7d7327da00443812b59c852e1407031a9a90e3a4","kind":"individual-person-with-significant-control","links":{"self":"/company/10859938/persons-with-significant-control/individual/_gNxxeNYACF5vM81aJzLRZUpb7w"},"name":"Mr Terence John Bridge","name_elements":{"forename":"Terence","middle_name":"John","surname":"Bridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-11"}}
{"company_number":"03886198","data":{"address":{"address_line_1":"New Bridge Street","country":"England","locality":"London","postal_code":"EC4V 6JA","premises":"100"},"etag":"d1db187aa4dd24e2b730c383711e568909bc4833","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House Registry","registration_number":"05989449"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03886198/persons-with-significant-control/corporate-entity/L0T2D70v4zJMh_ZVMUCiOhW5gH8"},"name":"Snap-On Investment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-29"}}
{"company_number":"10011878","data":{"address":{"address_line_1":"Cheriton Road","country":"England","locality":"Folkestone","postal_code":"CT19 4DX","premises":"372"},"ceased_on":"2019-06-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"cc1c45b2290ae7b516bd63f1de088b15a7c3743b","kind":"individual-person-with-significant-control","links":{"self":"/company/10011878/persons-with-significant-control/individual/AwTCcZF6bbJ2BpglyaESHuahvNE"},"name":"Mr Harun Karasan","name_elements":{"forename":"Harun","surname":"Karasan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-10"}}
{"company_number":"02726968","data":{"address":{"address_line_1":"Heronsgate Trading Estate Paycocke Road","locality":"Basildon","postal_code":"SS14 3EU","premises":"16","region":"Essex"},"ceased_on":"2023-09-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"2e479bb8584d9285eb42fb9d9cc772840e8f4107","kind":"individual-person-with-significant-control","links":{"self":"/company/02726968/persons-with-significant-control/individual/SZbqsDXwIndvo9uYCkcNT-PQ5FE"},"name":"Mr Anthony William Linger","name_elements":{"forename":"Anthony","middle_name":"William","surname":"Linger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01372658","data":{"address":{"address_line_1":"Weston Zoyland","country":"England","locality":"Bridgwater","postal_code":"TA7 0ET","premises":"11 Liney Road","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1936},"etag":"8fda43e9efc3d3c3928c86342200da26049a659d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01372658/persons-with-significant-control/individual/optcy8FwbF1klCybyXVMRJSmZg8"},"name":"Mr Bob Shorthouse","name_elements":{"forename":"Bob","surname":"Shorthouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10859968","data":{"address":{"country":"United Kingdom","locality":"Thornton Cleveleys","postal_code":"FY5 5HT","premises":"17 Victoria Road East","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"2fa5be4f31efa7c4ba9dda1d3b7eec0442932080","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10859968/persons-with-significant-control/individual/DKdClB6m3hp7gZugF62DPS0Ojgw"},"name":"Mr John William Deery","name_elements":{"forename":"John","middle_name":"William","surname":"Deery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-11"}}
{"company_number":"09086938","data":{"address":{"address_line_1":"4 Borough High Street","country":"England","locality":"London","postal_code":"SE1 9QR","premises":"Bridge House"},"ceased_on":"2017-07-14","etag":"00c2bfe33b27902935ab5c7923a15d482d1576a8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"08558199"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09086938/persons-with-significant-control/corporate-entity/MkDyME1p5HEMadCrLWF3oIJliAg"},"name":"Rst Bristol Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10860448","data":{"address":{"address_line_1":"Upton Road","address_line_2":"Clevelode","country":"England","locality":"Malvern","postal_code":"WR13 6PB","premises":"3 Whiteacres"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"a120b603373b8706f9788738760f9e4ee9180c3a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10860448/persons-with-significant-control/individual/2GDpRyE80ERjvJFGEQhKeQl9T34"},"name":"Mr Anthony Richard Arthur Singh","name_elements":{"forename":"Anthony","middle_name":"Richard Arthur","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-11"}}
{"company_number":"SC570938","data":{"address":{"address_line_1":"Reed Drive","address_line_2":"Newtongrange","country":"United Kingdom","locality":"Dalkeith","postal_code":"EH22 4SW","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"306667edf79a1529c6504a198e28a4624f89de2b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC570938/persons-with-significant-control/individual/pcrWZ9J9XqVw8eNdXKrWfKItHgs"},"name":"Mr Charles Murdoch","name_elements":{"forename":"Charles","surname":"Murdoch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-11"}}
{"company_number":"04017848","data":{"address":{"address_line_1":"Headstone Lane","locality":"Harrow","postal_code":"HA1 2DG","premises":"324","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"9e02ea49a7559396554bc3842be477c047c8ca41","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04017848/persons-with-significant-control/individual/wbyb9AxSELHwuUSz8BpMRsQhtBQ"},"name":"Mr Michael David Sheehan","name_elements":{"forename":"Michael","middle_name":"David","surname":"Sheehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10860458","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC1A 1HQ","premises":"2 King Edward St"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"dd0f35a54581ba37a5dd02d2845fbfdbc9cadce2","kind":"individual-person-with-significant-control","links":{"self":"/company/10860458/persons-with-significant-control/individual/iKHsl_voixjAglaTgOstlj6j5nw"},"name":"Simon Reynolds","name_elements":{"forename":"Simon","surname":"Reynolds"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-11"}}
{"company_number":"03073718","data":{"address":{"address_line_1":"Charles Street","country":"England","locality":"London","postal_code":"W1J 5EH","premises":"45"},"ceased_on":"2019-11-25","etag":"6dcc663678ec6196eb46b107df7936a0c6016089","identification":{"country_registered":"England And Wales","legal_authority":"Private Limited Company","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"0374130"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03073718/persons-with-significant-control/corporate-entity/OVnBn4UhAkk31oFPb51SIADHHeA"},"name":"Chromex Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-28"}}
{"company_number":"03981808","data":{"address":{"country":"United Kingdom","locality":"Sohihull","postal_code":"B90 1BD","premises":"18 Wiseacre Croft","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"535de3f053a05656c5c60d53ec1aecafa1a865e0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03981808/persons-with-significant-control/individual/icho4nH2xvwcppiWnmrt3G6IZQ4"},"name":"Mr Oreste Owrang Aghdassi","name_elements":{"forename":"Oreste","middle_name":"Owrang","surname":"Aghdassi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"05493278","data":{"address":{"address_line_1":"Fosdyke","country":"England","locality":"Boston","postal_code":"PE20 2DG","premises":"Middlecott Almshouses Wash Road","region":"Lincolnshire"},"ceased_on":"2018-01-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"5034ab9a35b77c43ede0a29f10112f9f41da347f","kind":"individual-person-with-significant-control","links":{"self":"/company/05493278/persons-with-significant-control/individual/kfSxMX5f6PZLY2EgN4CN_e7s3Q4"},"name":"Andrew Scott Richardson","name_elements":{"forename":"Andrew","middle_name":"Scott","surname":"Richardson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09651588","data":{"address":{"address_line_1":"469 Kingsway","country":"England","locality":"Manchester","postal_code":"M19 1NR","premises":"C/O Ckw Chartered Accountants"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1981},"etag":"90a98e82aec9d3aa858ae5a84f159795f17ec72d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09651588/persons-with-significant-control/individual/lx0nWPA_VFRTlT49BtyB6x-qaz0"},"name":"Ms Zhuyun Zhu","name_elements":{"forename":"Zhuyun","surname":"Zhu","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10253488","data":{"address":{"address_line_1":"Waterside","country":"England","locality":"Christchurch","postal_code":"BH23 3NZ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"f7359ced80853b92bf6a1750ef42a5d7f56d3470","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10253488/persons-with-significant-control/individual/8wxJXkX97-q842XQT5hXSfUnvZk"},"name":"Mr Billy Clarke Newman","name_elements":{"forename":"Billy","middle_name":"Clarke","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-27"}}
{"company_number":"02829208","data":{"address":{"address_line_1":"Unit 7-8 Pipers Wood Industrial Park","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7XU","premises":"C/O Jim Stokes Workshops","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"9a4812d2107e28a05a956ede74c936e4703bd65a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02829208/persons-with-significant-control/individual/14bps48tXw-X_ne7LLte9IUYatM"},"name":"Mr James Edward Stokes","name_elements":{"forename":"James","middle_name":"Edward","surname":"Stokes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-07-11"}}
{"company_number":"07683648","data":{"address":{"address_line_1":"111-113 High Street","country":"England","locality":"Berkhamsted","postal_code":"HP4 2JF","premises":"Suite H","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"7e1c2889690cc021c5d62c68f0bca4e495ad9eaf","kind":"individual-person-with-significant-control","links":{"self":"/company/07683648/persons-with-significant-control/individual/nao4uhKEBixhsdNopVFXKG32mKI"},"name":"Mrs Sally Richards","name_elements":{"forename":"Sally","surname":"Richards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07681018","data":{"address":{"address_line_1":"Pyecombe Street","country":"United Kingdom","locality":"Pyecombe","postal_code":"BN45 7EE","premises":"Chantry Lodge","region":"West Sussex"},"etag":"5087229e8d41e4102cf690d096aa2b2384db9244","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"07805970"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07681018/persons-with-significant-control/corporate-entity/PzqJQg-wotfecfndxZ3AsitXcMA"},"name":"Shahroozi Enterprises Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-19"}}
{"company_number":"05473958","data":{"address":{"address_line_1":"Albert Street","address_line_2":"Hollinwood","locality":"Failsworth","postal_code":"OL8 3QL","premises":"Unit 2.01 Hollinwood Business Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"9241a961da0069a09e54d9fbd400ffed6e0f5e8a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05473958/persons-with-significant-control/individual/0Nq0sZKqX7XXR4Zh7e-W9LNNFfc"},"name":"Louis De Rohan","name_elements":{"forename":"Louis","surname":"De Rohan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC570978","data":{"address":{"address_line_1":"Bath Street","country":"United Kingdom","locality":"Glasgow","premises":"272"},"etag":"713b7f230319eff653bc80610ce9cb3549ab57b5","identification":{"country_registered":"Scotland","legal_authority":"Scotland","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc568123"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC570978/persons-with-significant-control/corporate-entity/32qliDvavTyo9ByLZNQLIZ4q1LQ"},"name":"Nice Digital Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-11"}}
{"company_number":"SC570978","data":{"address":{"address_line_1":"S-Gravenweg","country":"Netherlands","locality":"Capelle Aan Den Ijssel","premises":"43"},"etag":"4a1025687e323e6a4657f014b03728fe2d06bfd6","identification":{"country_registered":"Netherlands","legal_authority":"Dutch","legal_form":"Limited Company","place_registered":"Chamber Of Commerce","registration_number":"66697298"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC570978/persons-with-significant-control/corporate-entity/a6vx3NBJUamRWVIfaXS2Ys2TR1M"},"name":"Cloubrid B.V.","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-11"}}
{"company_number":"10186368","data":{"address":{"address_line_1":"Davenport Road","address_line_2":"Wednesfield","country":"England","locality":"Wolverhampton","postal_code":"WV11 3BX","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"76da15738538afbbbb2824cc0d700cc68d1dbd39","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10186368/persons-with-significant-control/individual/LpkpmzCGH8o-Icf_m-fQPdMBHc8"},"name":"Mr Richard Wright","name_elements":{"forename":"Richard","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"01328878","data":{"address":{"address_line_1":"Dedham Road","address_line_2":"Ardleigh","country":"United Kingdom","locality":"Colchester","postal_code":"CO7 7QB","premises":"Heath House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1950},"etag":"395bfe80c972f1ee59892a43b1e1e82602b5ed1b","kind":"individual-person-with-significant-control","links":{"self":"/company/01328878/persons-with-significant-control/individual/CFRjsEYR9BgmLlYNo7cWVOEs_U0"},"name":"Mr Alan Roy Potter","name_elements":{"forename":"Alan","middle_name":"Roy","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10861438","data":{"address":{"country":"England","locality":"Epsom","postal_code":"KT18 7PF","premises":"8-10 South Street","region":"Surrey"},"ceased_on":"2017-07-13","country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"285534d317a588e48c07d2229d362e6ddeca7260","kind":"individual-person-with-significant-control","links":{"self":"/company/10861438/persons-with-significant-control/individual/BKicamfD5oa3M8vhiOrWcPGZa9Q"},"name":"Mr Malcolm Alan Chamberlain","name_elements":{"forename":"Malcolm","middle_name":"Alan","surname":"Chamberlain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-12"}}
{"company_number":"08137648","data":{"address":{"address_line_1":"Upper Austin Lodge Road","address_line_2":"Eynsford","country":"England","locality":"Dartford","postal_code":"DA4 0HT","premises":"Chalkhurst","region":"Kent"},"ceased_on":"2018-07-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"a8f40ad7f7a7497244c50d8aeadbfd81bc8888cf","kind":"individual-person-with-significant-control","links":{"self":"/company/08137648/persons-with-significant-control/individual/iOlEIlV1hbHxWo0JwZX1Vjed2LA"},"name":"Mrs Nicola Clare Jarrett-Smith","name_elements":{"forename":"Nicola","middle_name":"Clare","surname":"Jarrett-Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10861448","data":{"address":{"address_line_1":"Kingsley Road","address_line_2":"Eversley","country":"United Kingdom","locality":"Hook","postal_code":"RG27 0NA","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"99b77eb25ce101e8e7fdb7db25170bd4ce09dc8a","kind":"individual-person-with-significant-control","links":{"self":"/company/10861448/persons-with-significant-control/individual/yHO7sFOusJBcPhZKFDKmDshza7Q"},"name":"Mr Andrew Forrest Love","name_elements":{"forename":"Andrew","middle_name":"Forrest","surname":"Love","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-12"}}
{"company_number":"10861468","data":{"address":{"country":"England","locality":"Enfield","postal_code":"EN1 9AT","premises":"PO BOX 1338"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"3558ca66600f37771c4017b57a8ea85e54a9ed6e","kind":"individual-person-with-significant-control","links":{"self":"/company/10861468/persons-with-significant-control/individual/jSeW7b3vuyO5K4CW3pGS78uurZg"},"name":"Mrs Corita Grace Akinyemi","name_elements":{"forename":"Corita","middle_name":"Grace","surname":"Akinyemi","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-12"}}
{"company_number":"11194259","data":{"address":{"address_line_1":"Prince Mohammed Bin Abdulaziz Road","address_line_2":"6915 Al Sulaimaniyah Dist","country":"Saudi Arabia","locality":"Riyadh","po_box":"12243","premises":"4660"},"etag":"b51567fdcd405943d2d5992ef59d3934a49406e5","identification":{"legal_authority":"Saudia Arabia","legal_form":"Corporate Vechile For Self Employed"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11194259/persons-with-significant-control/corporate-entity/7UoO91K4FbZ-YW3qyAUQtw9yxPM"},"name":"Establishment Raad Abdulaziz El-Abd Al-Qadir For Contracting","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-06-10"}}
{"company_number":"15585499","data":{"address":{"address_line_1":"Branfield Avenue","address_line_2":"Heald Green","country":"England","locality":"Cheadle","postal_code":"SK8 3AP","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"7209934bd262d2b74b87e27666829c2e13054031","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585499/persons-with-significant-control/individual/XyG1gwPIc1yqVDxG0MeFZOdzG9Y"},"name":"Mr Lukasz Piotr Nowakowski","name_elements":{"forename":"Lukasz","middle_name":"Piotr","surname":"Nowakowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15585509","data":{"address":{"address_line_1":"Basin Approach","country":"United Kingdom","locality":"London","postal_code":"E14 7JN","premises":"164"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1943},"etag":"065ac907487e5610770d1b7218f074c2371defdb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585509/persons-with-significant-control/individual/GmlYS65JGdcCkfhIngceX1_OdJM"},"name":"Mrs April Anne Smart","name_elements":{"forename":"April","middle_name":"Anne","surname":"Smart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-22"}}
{"company_number":"15585509","data":{"address":{"address_line_1":"Basin Approach","country":"United Kingdom","locality":"London","postal_code":"E14 7JN","premises":"164"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1943},"etag":"07e7fb35000a16c20b22ac72598ca1924bb91db6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585509/persons-with-significant-control/individual/84lIQetzDZhMUmyKRx503rerT_c"},"name":"Mr Nicholas Robert Smart","name_elements":{"forename":"Nicholas","middle_name":"Robert","surname":"Smart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-22"}}
{"company_number":"15588059","data":{"address":{"address_line_1":"Masoom Shah Road","country":"Pakistan","locality":"Multan","postal_code":"66000","premises":"House # 2660"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":2001},"etag":"3eee239483410ac629872d3e40f4cc5599ebff7c","kind":"individual-person-with-significant-control","links":{"self":"/company/15588059/persons-with-significant-control/individual/uO7Ou3s0sMVftZUQVU5r22pMUtI"},"name":"Mr Usama Usama","name_elements":{"forename":"Usama","surname":"Usama","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588069","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NY","premises":"91-93"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"35663215b25c0b461d293e1be5978eecf77aeb3d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588069/persons-with-significant-control/individual/CxmrqC-U8As6KHz3XzJIstReBB0"},"name":"Mr Benjamin Chesterfield","name_elements":{"forename":"Benjamin","surname":"Chesterfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588079","data":{"address":{"address_line_1":"96 Bath Street North","country":"England","locality":"Southport","postal_code":"PR9 0DJ","premises":"Flat 4 Melvin House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"4dfe266212a5e071740ac37232195d8b6655c4c8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588079/persons-with-significant-control/individual/SN1A_DQajeN7O2PvxBraVcjSQMA"},"name":"Ana-Maria Paunescu","name_elements":{"forename":"Ana-Maria","surname":"Paunescu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588739","data":{"address":{"address_line_1":"Gregson Tce West","country":"United Kingdom","locality":"Seaham","postal_code":"SR7 0HT","premises":"7","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"756f28e03443e0c8bbd095e30b7ae5d13abcc856","kind":"individual-person-with-significant-control","links":{"self":"/company/15588739/persons-with-significant-control/individual/K9GwDY21jFloNekz_sHMTSKDcZ8"},"name":"Mr Adam Ryan Yare","name_elements":{"forename":"Adam","middle_name":"Ryan","surname":"Yare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588739","data":{"address":{"address_line_1":"Gregson Tce West","country":"United Kingdom","locality":"Seaham","postal_code":"SR7 0HT","premises":"7","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"64f375c12972b61d3092346c74354506768a5577","kind":"individual-person-with-significant-control","links":{"self":"/company/15588739/persons-with-significant-control/individual/y9zegHEhW1QmW_4OjGIBlo7nUWg"},"name":"Mrs Ashleigh Margaret Isabella Yare","name_elements":{"forename":"Ashleigh","middle_name":"Margaret Isabella","surname":"Yare","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588749","data":{"address":{"address_line_1":"Turnley Road","address_line_2":"South Normanton","country":"England","locality":"Alfreton","postal_code":"DE55 2FB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"a6a71620de43662d26046836ee5b0f7776f2557c","kind":"individual-person-with-significant-control","links":{"self":"/company/15588749/persons-with-significant-control/individual/L2I8fw9QxAb-AHzw_CvzYKmxZSA"},"name":"Mr Andrew John Eaton","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Eaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588759","data":{"address":{"address_line_1":"6 Central Avenue, St Andrews Business Park","address_line_2":"Thorpe St Andrew","country":"United Kingdom","locality":"Norwich","postal_code":"NR7 0HR","premises":"Anglia House","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"a07a922cee8b6358fe690cadc78baa5aa8693675","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588759/persons-with-significant-control/individual/cJHFVl5-kJss-nljNff0Mf1cMkQ"},"name":"Dr Rudy Maor","name_elements":{"forename":"Rudy","surname":"Maor","title":"Dr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15589649","data":{"address":{"address_line_1":"York Way","country":"England","locality":"London","postal_code":"N1 9AA","premises":"4b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"f457ea1fd8313e0dfcb4d2e84f66a0808ad5003e","kind":"individual-person-with-significant-control","links":{"self":"/company/15589649/persons-with-significant-control/individual/3l3tTloKIGhLEn4_bzDItfN1XTk"},"name":"Mr Ahmet Toprak","name_elements":{"forename":"Ahmet","surname":"Toprak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-24"}}
{"company_number":"15589659","data":{"address":{"country":"United Kingdom","locality":"Northampton","postal_code":"NN1 4NQ","premises":"113 Adnitt Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"a4253af7a3c6cf1e01fbebb985f0752d90d39ab8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15589659/persons-with-significant-control/individual/k7VEea9_68gpvkKRLo38rVx_YqI"},"name":"Ms Fahmida Mothlib","name_elements":{"forename":"Fahmida","surname":"Mothlib","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15589669","data":{"address":{"address_line_1":"Stoke Road","country":"England","locality":"Slough","postal_code":"SL2 5BJ","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"c9585073589da4b7315a316f13a06d71469fb639","kind":"individual-person-with-significant-control","links":{"self":"/company/15589669/persons-with-significant-control/individual/SDnOP3bwrtmTSnKC1K3ZuG3WWio"},"name":"Mr Farhan Ahmed Begum","name_elements":{"forename":"Farhan","middle_name":"Ahmed","surname":"Begum","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15589929","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1980},"etag":"93ab0b4fdae8b80def02d6be9fbc02d327be76f4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15589929/persons-with-significant-control/individual/QgOl4zHg_VKmhUL59eE_hbxivYU"},"name":"Mr William Benjamin Joseph Thorne","name_elements":{"forename":"William","middle_name":"Benjamin Joseph","surname":"Thorne","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15589939","data":{"address":{"address_line_1":"Copthall Way","address_line_2":"New Haw","country":"United Kingdom","locality":"Addlestone","postal_code":"KT15 3TU","premises":"65","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"9b46314ffc58611bf5d25b60a14f85e113997675","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15589939/persons-with-significant-control/individual/M3zEKUTiI09zAUI9k3BQGHQWVsQ"},"name":"Miss Anne-Lise Christmas","name_elements":{"forename":"Anne-Lise","surname":"Christmas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15589949","data":{"address":{"address_line_1":"The Mall","address_line_2":"Southgate","country":"England","locality":"London","postal_code":"N14 6LN","premises":"72a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"0987661ae9e10adad38f6ec713e6a81aeb4372d7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15589949/persons-with-significant-control/individual/wDk8eK6ljib8Lr3aQ3jxHwmPTmw"},"name":"Ms Tasleema Alam","name_elements":{"forename":"Tasleema","surname":"Alam","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15589959","data":{"address":{"address_line_1":"Surrey Place","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 6JD","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"c9fa52c0a9c05e1f3e06eeb3eb695e3f299d7a92","kind":"individual-person-with-significant-control","links":{"self":"/company/15589959/persons-with-significant-control/individual/C4wENbeCEjxuZglXcBvFT3HYWGc"},"name":"Mr Nicholas Phillips","name_elements":{"forename":"Nicholas","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15591009","data":{"address":{"address_line_1":"Tile Barn Road","country":"United Kingdom","locality":"St Leonards On Sea","postal_code":"TN38 9AS","premises":"Flat 9 Tyrone Wildman House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"a2c07bb0aa444e7b7ae6761c0ae64160e66fcb29","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591009/persons-with-significant-control/individual/cY-8UNS10Iz73eaxoVuW6cBOBAE"},"name":"Miss Brittany Burgess","name_elements":{"forename":"Brittany","surname":"Burgess","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-24"}}
{"company_number":"15590999","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"9a144cfbf62b1a202dd68dbd68fe146592e9d242","kind":"individual-person-with-significant-control","links":{"self":"/company/15590999/persons-with-significant-control/individual/C2jAZG11Ly5j1U1aCKgPm7Fkjnc"},"name":"Mr Justin Obinwanne Nepaye","name_elements":{"forename":"Justin","middle_name":"Obinwanne","surname":"Nepaye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15591019","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"568a25d01c049244d2a7faa07c3992fc1346c26e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591019/persons-with-significant-control/individual/hu0etS0EYUiO9j6GFIMDFMSFsSo"},"name":"Mr James Patrick Armitage","name_elements":{"forename":"James","middle_name":"Patrick","surname":"Armitage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15591009","data":{"address":{"address_line_1":"Rock-A-Nore Road","country":"United Kingdom","locality":"Hastings","postal_code":"TN34 3DW","premises":"Apt 14 The Ice House"},"ceased_on":"2025-03-24","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"dd9f91efb4bd4d4e168c42d9ac058c82e0366a76","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591009/persons-with-significant-control/individual/__otDB7q-yRW3jiDZBSfyTjhoWA"},"name":"Mr Stephen Foot","name_elements":{"forename":"Stephen","surname":"Foot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-24"}}
{"company_number":"15591029","data":{"address":{"address_line_1":"Mpolanis Tower","address_line_2":"Syntagma","country":"Greece","locality":"Athens","postal_code":"10562","premises":"Voulis 7"},"country_of_residence":"Greece","date_of_birth":{"month":9,"year":1969},"etag":"682b7a7615f55686fd3039d3766d9dbd4982cca5","kind":"individual-person-with-significant-control","links":{"self":"/company/15591029/persons-with-significant-control/individual/B0fCFy18S8LpUe5OHhq8EwOuhbI"},"name":"Mr Panagiotis Kontakos","name_elements":{"forename":"Panagiotis","surname":"Kontakos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15591459","data":{"address":{"address_line_1":"Westbourne Park Road","country":"England","locality":"London","postal_code":"W11 1EP","premises":"202"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"ca24b555176ad20612a16d0c2e089193c864557d","kind":"individual-person-with-significant-control","links":{"self":"/company/15591459/persons-with-significant-control/individual/zmB-Q7XbSpI8R6atlehcOB50aTI"},"name":"Mr Islam El Soubky","name_elements":{"forename":"Islam","surname":"El Soubky","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15591469","data":{"address":{"address_line_1":"Angle End","address_line_2":"Great Wilbraham","country":"England","locality":"Cambridge","postal_code":"CB21 5JG","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"73c7d1629be4d73ba6f04e047a4c44a181afcf64","kind":"individual-person-with-significant-control","links":{"self":"/company/15591469/persons-with-significant-control/individual/WAqfJ2oSdtbLo5hiYqi29iM9V0Q"},"name":"Mr Tayyab Ahmad","name_elements":{"forename":"Tayyab","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"14907759","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1994},"etag":"a5288dbc2e99666445a8d55e7d84ece396b42198","kind":"individual-person-with-significant-control","links":{"self":"/company/14907759/persons-with-significant-control/individual/OlVCCBqgrFXLbFsogY9YWM36uyc"},"name":"Ms Myra Salamat","name_elements":{"forename":"Myra","surname":"Salamat","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-10-22"}}
{"company_number":"15591719","data":{"address":{"address_line_1":"Lowther Street","country":"England","locality":"York","postal_code":"YO31 7LE","premises":"10 Coxwold House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"494b0bb18e9f0de4e27ce6df462e3b81bfdeb0d4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591719/persons-with-significant-control/individual/6reaXIepOJi8Rkz5wQaNLoRxI1w"},"name":"Mr Mark Carter","name_elements":{"forename":"Mark","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15591729","data":{"address":{"address_line_1":"Melford Avenue","country":"England","locality":"Barking","postal_code":"IG11 9HS","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"fba4abbcd1f9baed6cd03c73b43c3a1df0fc3c17","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591729/persons-with-significant-control/individual/KnsJB7GUKgxRlasuBI_8GlZVAEA"},"name":"Mr Aminul Haque","name_elements":{"forename":"Aminul","surname":"Haque","title":"Mr"},"nationality":"British,Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15591739","data":{"address":{"address_line_1":"Chesterfield Road","country":"United Kingdom","locality":"Chesterfield","postal_code":"S43 3QL","premises":"201","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"34243c94b691a0a5ab51d32efd7c885908f5e0b2","kind":"individual-person-with-significant-control","links":{"self":"/company/15591739/persons-with-significant-control/individual/11rgQKiIIE5Poxp8lg35WSR9E64"},"name":"Mr Madodana Mhlophe","name_elements":{"forename":"Madodana","surname":"Mhlophe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15592639","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Fillongley","country":"United Kingdom","locality":"Coventry","postal_code":"CV7 8ET","premises":"The Manor House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"80ef335540ae5c8b5866719ca055ea063a0d4b38","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592639/persons-with-significant-control/individual/c_y0kbRhN3B-I4biwuu57nmBI_E"},"name":"Mrs Dawn Jillian Hammond","name_elements":{"forename":"Dawn","middle_name":"Jillian","surname":"Hammond","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"07046949","data":{"address":{"address_line_1":"Hinton Blewitt","locality":"Somerset","postal_code":"BS39 5AN","premises":"Abbotts Barn Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"5676e523ca03efab32ba3bd2c2562155aa97b3e1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07046949/persons-with-significant-control/individual/Fespe0XJ5rrKwUuJONf4bRMYTOg"},"name":"Mr James Nicholas Higgs","name_elements":{"forename":"James","middle_name":"Nicholas","surname":"Higgs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-25"}}
{"company_number":"NI712349","data":{"address":{"address_line_1":"Riverview Court","country":"Northern Ireland","locality":"Banbridge","postal_code":"BT32 3GL","premises":"31"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":2002},"etag":"03953e4c97cc4e932836dbc797fa682564b7bb12","kind":"individual-person-with-significant-control","links":{"self":"/company/NI712349/persons-with-significant-control/individual/IiRYwteMs67oaVy37sU-aRHdtdg"},"name":"Mr William Edward Johnston","name_elements":{"forename":"William","middle_name":"Edward","surname":"Johnston","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15592679","data":{"address":{"address_line_1":"Larchgate","country":"United Kingdom","locality":"Preston","postal_code":"PR2 9AF","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"ab3c9f1a0ff516b474eef55f505684675df99784","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592679/persons-with-significant-control/individual/NYTkvvEfqDi208yqUw50rUdhue4"},"name":"Miss Melissa Crossley","name_elements":{"forename":"Melissa","surname":"Crossley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15592019","data":{"address":{"address_line_1":"85 Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"First Floor"},"ceased_on":"2024-05-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"2d9307be64d3dbccee1685bc5e74a95bcabfa805","kind":"individual-person-with-significant-control","links":{"self":"/company/15592019/persons-with-significant-control/individual/CjrDi-Q0wAA4D2o0hIW5Tz13ZB0"},"name":"Mr Bernard Michael Sumner","name_elements":{"forename":"Bernard","middle_name":"Michael","surname":"Sumner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15592649","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":2005},"etag":"27a2e3e4850770cc61b6c6cc6c885c678d5fb88b","kind":"individual-person-with-significant-control","links":{"self":"/company/15592649/persons-with-significant-control/individual/HjxjNkr2IEXoriZKTQU8GHLH3rI"},"name":"Mr Syed Konain Sajjad Bukhari","name_elements":{"forename":"Syed","middle_name":"Konain","surname":"Sajjad Bukhari","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15592869","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"443eb440031d3e775974ec8f11598dcb15589d62","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592869/persons-with-significant-control/individual/WUNWLX8KGX2vKmMDIJGFtyF3CVQ"},"name":"Mr Malcolm Robert Corcoran","name_elements":{"forename":"Malcolm","middle_name":"Robert","surname":"Corcoran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15592879","data":{"address":{"address_line_1":"Leopold Avenue","country":"England","locality":"Birmingham","postal_code":"B20 1EU","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"da0cc1cd7924ea8d775cae41ad5edc5bdb18a9d0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592879/persons-with-significant-control/individual/dMmUGqaGp4Jc2EIfX5jPQsMNNUs"},"name":"Miss Alecia Ann Porter-Bent","name_elements":{"forename":"Alecia","middle_name":"Ann","surname":"Porter-Bent","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15577649","data":{"address":{"address_line_1":"Prince Of Wales Terrace","country":"England","locality":"London","postal_code":"W8 5PG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"4548e44988c501d3cc69dbc0eae53a535daacc07","kind":"individual-person-with-significant-control","links":{"self":"/company/15577649/persons-with-significant-control/individual/SfRmeJcyRC94TZ0nV8Mb9v9J2DM"},"name":"Mr Jake James Salt","name_elements":{"forename":"Jake","middle_name":"James","surname":"Salt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15592869","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"6d1ddf20d8715afeff3bbdcf72c1d1b3b0fd5c2c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592869/persons-with-significant-control/individual/K7dVwoinmT9Rov-4knr4_itGNDs"},"name":"Mr Adam James Martin Corcoran","name_elements":{"forename":"Adam","middle_name":"James Martin","surname":"Corcoran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15592889","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"37e6e72a7f28e70d72c379e4a7f88f2d003426e9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592889/persons-with-significant-control/individual/_OofU600n6ciqz2YwKpR_8n_w3w"},"name":"Mr Joshua Luke Alexander","name_elements":{"forename":"Joshua","middle_name":"Luke","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-25"}}
{"company_number":"15593269","data":{"address":{"address_line_1":"Sheffield Road","address_line_2":"South Anston","country":"United Kingdom","locality":"Sheffield","postal_code":"S25 5DT","premises":"13a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"8ee9f1825caddcbd067646a953930151bde9db23","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15593269/persons-with-significant-control/individual/aHhRxzJEMtE13mlibQff9jwHIPY"},"name":"Mr Mohammed Saeed","name_elements":{"forename":"Mohammed","surname":"Saeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15603669","data":{"address":{"address_line_1":"9 Ocean Way","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 3TJ","premises":"Tagus House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"f13d798a21266b306f66bea41999795b81fa3680","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15603669/persons-with-significant-control/individual/QwoX7tKKIYKOs3Nb2qWEE6JmfTM"},"name":"Mrs Annaliese Claire Hughes","name_elements":{"forename":"Annaliese","middle_name":"Claire","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"NI712369","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni712369 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1984},"etag":"65df09e276ba0f838e48ee050e2be0857d24af6d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI712369/persons-with-significant-control/individual/f98DObisQE1YN93Gzx-H6IdbvRs"},"name":"Xinyu Su","name_elements":{"forename":"Xinyu","surname":"Su"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15592889","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-04-01","etag":"c10ee3638ea676e8ced6836eee2bdde68814fbe4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14929082"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15592889/persons-with-significant-control/corporate-entity/kXY_LpclRTKenfAS21Uj_RiWG7I"},"name":"Wapping Advisory Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15603659","data":{"address":{"address_line_1":"Lloyd Drive","address_line_2":"Cheshire Oaks Business Park","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 9HQ","premises":"Chester House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"4eae3b32e6a188fc2764797f6ceac8e1088d4e55","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15603659/persons-with-significant-control/individual/v_DgPovcGxD-QDVb3A6Rj_FuqMQ"},"name":"Stuart Fishwick","name_elements":{"forename":"Stuart","surname":"Fishwick"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15603669","data":{"address":{"address_line_1":"9 Ocean Way","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 3TJ","premises":"Tagus House","region":"Hampshire"},"ceased_on":"2025-04-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"1fe82b954e19c904813c4c8182bfea8a1ab5cb1d","kind":"individual-person-with-significant-control","links":{"self":"/company/15603669/persons-with-significant-control/individual/huerKjVNfIowiKlVLYN1ryUJJ1Y"},"name":"Mrs Louise Marie Martin","name_elements":{"forename":"Louise","middle_name":"Marie","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15603879","data":{"address":{"address_line_1":"Mary Street","country":"England","locality":"Sunderland","postal_code":"SR1 3NH","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"266e9e6880d3a3b40da466a63dc8b7478db70343","kind":"individual-person-with-significant-control","links":{"self":"/company/15603879/persons-with-significant-control/individual/ptDKQHzO-tDZV1lh2I-K1G96SZ0"},"name":"Mrs Elham Rezaei Motahar","name_elements":{"forename":"Elham","surname":"Rezaei Motahar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15604079","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"e2750a05f160f9b984757627669161ca8d0020e6","kind":"individual-person-with-significant-control","links":{"self":"/company/15604079/persons-with-significant-control/individual/5EUEwQaJUZGEvIAZu0HLJtr3S3E"},"name":"Mr Soyod Raihan Jabed","name_elements":{"forename":"Soyod","middle_name":"Raihan","surname":"Jabed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15268409","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Coventry","postal_code":"CV2 4FF","premises":"8","region":"West Midlands"},"ceased_on":"2024-08-28","country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"365e63a2d24a08b709aea6997e5e99f60242d6fb","kind":"individual-person-with-significant-control","links":{"self":"/company/15268409/persons-with-significant-control/individual/hPl7NlV6hNrLq6N1o7PTFJgEpBo"},"name":"Kainat Ghani","name_elements":{"forename":"Kainat","surname":"Ghani"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-03-29"}}
{"company_number":"15604069","data":{"address":{"address_line_1":"Ardenham Street","country":"England","locality":"Aylesbury","postal_code":"HP19 8AH","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"0536e85abdf33e39bbe1d524e876bf3be8f110ef","kind":"individual-person-with-significant-control","links":{"self":"/company/15604069/persons-with-significant-control/individual/eDnPAjqsfXbLdK1v-AnMdqZYC4A"},"name":"Mr Sai Venkata Krishna Vamsi Amujuru","name_elements":{"forename":"Sai","middle_name":"Venkata Krishna Vamsi","surname":"Amujuru","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15603679","data":{"address":{"address_line_1":"8 Aerodrome Road","address_line_2":"Unit 23, Block C","country":"United Kingdom","locality":"Colindale","postal_code":"NW9 5QF","premises":"Wow Beauty Colindale","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"b3f839bdf2927950ccf1b7a6016bd60e12b1783e","kind":"individual-person-with-significant-control","links":{"self":"/company/15603679/persons-with-significant-control/individual/ITVF9qonoNT0IC5UonBNnq5I7Ds"},"name":"Miss Celaska Cachell Spence","name_elements":{"forename":"Celaska","middle_name":"Cachell","surname":"Spence","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15603889","data":{"address":{"address_line_1":"Oldfield Road","country":"England","locality":"London","postal_code":"N16 0RR","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"fe5005f5a194145154f56070352b1e7d0d352eed","kind":"individual-person-with-significant-control","links":{"self":"/company/15603889/persons-with-significant-control/individual/ps05wslZZkRa3A4AXK5dSqdWBMk"},"name":"Ms Anne Frances Metcalfe","name_elements":{"forename":"Anne","middle_name":"Frances","surname":"Metcalfe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"04397679","data":{"address":{"address_line_1":"Withens Lane","address_line_2":"Ringstone, Barkisland","country":"England","locality":"Halifax","postal_code":"HX4 0DY","premises":"Withens Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"66f5133dac8863240c3c4d7636abadc533122dea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04397679/persons-with-significant-control/individual/thVEujB9a7UXzvsRRvLF1FszKyA"},"name":"Mr Connor Michael Sexton","name_elements":{"forename":"Connor","middle_name":"Michael","surname":"Sexton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-04-04"}}
{"company_number":"15604299","data":{"address":{"address_line_1":"Woolhope","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 4QJ","premises":"Terrace Hall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"a1abfb711f7368bb0529fd906ff9e8ea10b62dec","kind":"individual-person-with-significant-control","links":{"self":"/company/15604299/persons-with-significant-control/individual/cjF8PQXFwMgXhAdLhGcuxLKSIRU"},"name":"Ms Melissa Jane Rayos","name_elements":{"forename":"Melissa","middle_name":"Jane","surname":"Rayos","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604299","data":{"address":{"address_line_1":"Woolhope","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 4QJ","premises":"Terrace Hall"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"0d654993d9d0dbd883c404d1d097547fbe1646ce","kind":"individual-person-with-significant-control","links":{"self":"/company/15604299/persons-with-significant-control/individual/GdN9XvLZ1vQr83bLYkIPbyARgB4"},"name":"Mr Nene Ayeh Kodjo Abadji","name_elements":{"forename":"Nene","middle_name":"Ayeh Kodjo","surname":"Abadji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604839","data":{"address":{"country":"England","locality":"Pontefract","postal_code":"WF7 5BH","premises":"18 Wilson Street Featherstone"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"d612d5da0b1123706a19134d23781fb5abd0dd54","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"STEPHENS ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-12-23T00:00:00Z","preferred_name":"Kaleigh Mellor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604839/persons-with-significant-control/individual/CI-cIPksRuGrNgV7GlzfGhlmMoQ"},"name":"Mrs Kaleigh Mellor","name_elements":{"forename":"Kaleigh","surname":"Mellor","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-30"}}
{"company_number":"15604839","data":{"address":{"country":"England","locality":"Pontefract","postal_code":"WF7 5BH","premises":"18 Wilson Street Featherstone"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"1de4eaa8b1de1c43392c4b34ee11fa785bc09497","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604839/persons-with-significant-control/individual/szXiU2ZrcbT1XgEU0BKZqid572E"},"name":"Mr Tyllar Mellor","name_elements":{"forename":"Tyllar","surname":"Mellor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-30"}}
{"company_number":"15604309","data":{"address":{"address_line_1":"The Close","country":"England","locality":"Norwich","postal_code":"NR1 4DS","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"dcf5567c462ae1bde5fda85485343dcb433999cb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604309/persons-with-significant-control/individual/OfXxh7yuCTKwlLXSrwP7AWmmKm8"},"name":"Mr Dwayne Terence Sandell","name_elements":{"forename":"Dwayne","middle_name":"Terence","surname":"Sandell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-30"}}
{"company_number":"15604309","data":{"address":{"address_line_1":"The Close","country":"England","locality":"Norwich","postal_code":"NR1 4DS","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"39a2b9bcf197315a78cb6095e7f10e769468371d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604309/persons-with-significant-control/individual/HC2U7T3EduZPmY1V1PhfPyYAjQc"},"name":"Mr Julian Christopher Walters","name_elements":{"forename":"Julian","middle_name":"Christopher","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-30"}}
{"company_number":"15604569","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"e5ab9e8c6126195d83d0499f973752d4de9252ef","kind":"individual-person-with-significant-control","links":{"self":"/company/15604569/persons-with-significant-control/individual/aAoqELOm1pxL0SPpr-ZP3iMhuWU"},"name":"Naomi Ngoc-Huyen Rimmer","name_elements":{"forename":"Naomi","middle_name":"Ngoc-Huyen","surname":"Rimmer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604579","data":{"address":{"address_line_1":"Sahsuleyman Mah. Faik Sahenk Bul.","address_line_2":"Dostlar Apt. Sitesi Dostlar Apt No: 5","country":"Turkey","locality":"Merkez","postal_code":"51100","premises":"Ic Kapi No: 1","region":"Nigde"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1987},"etag":"94efa38d2cfee9945b2ff84367b7d91b9f641a78","kind":"individual-person-with-significant-control","links":{"self":"/company/15604579/persons-with-significant-control/individual/D3-3e6reC7tF4IE6BdtICfF3VLo"},"name":"Miss Rukiye Cakmak","name_elements":{"forename":"Rukiye","surname":"Cakmak","title":"Miss"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604849","data":{"address":{"address_line_1":"Horbury Road","country":"England","locality":"Wakefield","postal_code":"WF2 8RB","premises":"201b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"4d8813a6d7824ee1877b52cb1ad05bdaffcad3cd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604849/persons-with-significant-control/individual/fFReYkCjSFTxGI2wQmq7f4ixntA"},"name":"Mr Ali Reza Karami","name_elements":{"forename":"Ali","middle_name":"Reza","surname":"Karami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604849","data":{"address":{"address_line_1":"Horbury Road","country":"England","locality":"Wakefield","postal_code":"WF2 8RB","premises":"201b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"da73cb3e4c37886eb11514f69354d1dd2f73d38a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604849/persons-with-significant-control/individual/z7M6-PMRGlPHMke0eDvqktHUggU"},"name":"Mr Ali Shini Toobezani","name_elements":{"forename":"Ali","middle_name":"Shini","surname":"Toobezani","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605119","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2025-12-10","etag":"b2b6f8b1dd6387eba2db006244b179947310583d","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"09090984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15605119/persons-with-significant-control/corporate-entity/o3wPNUIAdlVWqszx-mZH5vo3Oc8"},"name":"Nominee Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-30"}}
{"company_number":"15605129","data":{"address":{"address_line_1":"Flat 1505 Rossevelt Tower","country":"United Kingdom","locality":"London","postal_code":"E14 9NW","premises":"18 Williamsburg Plaza"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"70be982eea963ec83f7d017890cbf231f5a20ed7","kind":"individual-person-with-significant-control","links":{"self":"/company/15605129/persons-with-significant-control/individual/VGVDLQBMiOXHTh-2k4qoLpDlht0"},"name":"Mr Ndah Paige Nubong","name_elements":{"forename":"Ndah","middle_name":"Paige","surname":"Nubong","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605399","data":{"address":{"address_line_1":"Half Moon Mews","country":"England","locality":"St. Albans","postal_code":"AL1 3LZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"2d88465872b7724c2ffcdfa620867d1a981cc3d8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605399/persons-with-significant-control/individual/M-Q4j8HvHRdmeafN1SBwfgo0QNc"},"name":"Mr Oliver Norman Pingree","name_elements":{"forename":"Oliver","middle_name":"Norman","surname":"Pingree","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605409","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":3,"year":2003},"etag":"a546cae36e9e316b4a467a81df0a2f798c321e01","kind":"individual-person-with-significant-control","links":{"self":"/company/15605409/persons-with-significant-control/individual/gRznkcxBRKY0bG9dUopHixF9xFQ"},"name":"Mr Shaban Hajiyev","name_elements":{"forename":"Shaban","surname":"Hajiyev","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605659","data":{"address":{"address_line_1":"Lengerli Mahallesi Debreli Sokak No 35","country":"Turkey","locality":"Samsun","postal_code":"55400","premises":"35"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":2001},"etag":"721b6ca00005d85e29611f13eff64c1aac9d35ba","kind":"individual-person-with-significant-control","links":{"self":"/company/15605659/persons-with-significant-control/individual/-83UBgO3GUNu_J263ZrFQOkUFGQ"},"name":"Yusuf Can","name_elements":{"forename":"Yusuf","surname":"Can"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605669","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"055b6a7cda032dbe45eaaae38b74b4c5db7012e0","kind":"individual-person-with-significant-control","links":{"self":"/company/15605669/persons-with-significant-control/individual/tnXdrPTT2KA3STueAKUy_kHWlTU"},"name":"Mrs Valmir De Sousa Guerra","name_elements":{"forename":"Valmir","surname":"De Sousa Guerra","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15606189","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"47e8a161012fb99c0671e755909cc5f6b5d78aa8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15606189/persons-with-significant-control/individual/S0bcB4bwRX-Bj0SGamGt1UwP8Lo"},"name":"Dongyao Zheng","name_elements":{"forename":"Dongyao","surname":"Zheng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15606429","data":{"address":{"address_line_1":"19 Heathmans Road","country":"England","locality":"London","postal_code":"SW6 4TJ","premises":"Unit D"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"c8c66122d1b973bf43ab5149b573006ea70b3c56","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15606429/persons-with-significant-control/individual/dIqRoB-jjoWyWi7oDMf0vBCeJOk"},"name":"Ms Carly Bedford","name_elements":{"forename":"Carly","surname":"Bedford","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15606179","data":{"address":{"address_line_1":"Unit 22","address_line_2":"8 Second Cross Road","country":"England","locality":"Twickenham","postal_code":"TW2 5RF","premises":"Ash House Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"c2f98ffe0aed719d96f3410021b558e4001d2c8b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15606179/persons-with-significant-control/individual/bUvu9J742PsLEvHaqdaiqdqJUgc"},"name":"Mr Oliver Scarfe","name_elements":{"forename":"Oliver","surname":"Scarfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605929","data":{"address":{"address_line_1":"Hartford Avenue","country":"England","locality":"Harrow","postal_code":"HA3 8TA","premises":"43a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"0fe6a1b4cbdf820b37c2e398870d35d414419b64","kind":"individual-person-with-significant-control","links":{"self":"/company/15605929/persons-with-significant-control/individual/XymhfzvdoKBG-_yGmPK1Zx2LWRw"},"name":"Mr Dragos-Valentin Butnaru","name_elements":{"forename":"Dragos-Valentin","surname":"Butnaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15606429","data":{"address":{"address_line_1":"19 Heathmans Road","country":"England","locality":"London","postal_code":"SW6 4TJ","premises":"Unit D"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"4f227af29ffdda67b521a3d5020aa1abd51a0331","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15606429/persons-with-significant-control/individual/eS1HIIKSXK0Bp2Nve2RS9qq7QmU"},"name":"Ms Sandra Lema Trillo","name_elements":{"forename":"Sandra","surname":"Lema Trillo","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15606439","data":{"address":{"address_line_1":"Danygraig Road","country":"United Kingdom","locality":"Swansea","postal_code":"SA8 4DS","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2003},"etag":"2f4b6d8b0fa6474be3bb43adaa0959511e4bb2e0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15606439/persons-with-significant-control/individual/5kJzgJFctr7zVWOtIHLUDulFqkw"},"name":"Mr Ariel Garcia","name_elements":{"forename":"Ariel","surname":"Garcia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-30"}}
{"company_number":"15606679","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"London","postal_code":"E17 3LL","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"f7971fb397028ad8a9a7752bb80dd8840d30ee11","kind":"individual-person-with-significant-control","links":{"self":"/company/15606679/persons-with-significant-control/individual/bT4Q91QXKnXVVh3V38NkeTTdCWE"},"name":"Mr Sukhwinder Singh","name_elements":{"forename":"Sukhwinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"15606909","data":{"address":{"address_line_1":"Harrow Crescent","country":"England","locality":"Romford","postal_code":"RM3 7BJ","premises":"69a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2004},"etag":"3116699b0d592fed2aff06be7484296226b7e634","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15606909/persons-with-significant-control/individual/8f2xAo7yVo4_ZJT_63C_PJ7HYHc"},"name":"Miss Melisa Krasniqi","name_elements":{"forename":"Melisa","surname":"Krasniqi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"15606919","data":{"address":{"address_line_1":"The Fairway","country":"England","locality":"London","postal_code":"N14 4NY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"af8068fee7f20aa67896c76dd055c22bb804910c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15606919/persons-with-significant-control/individual/5KJJUujnfR2kFI-WA8KEWzFRxKE"},"name":"Miss Maria Andrea Sheherlis","name_elements":{"forename":"Maria","middle_name":"Andrea","surname":"Sheherlis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"15607159","data":{"address":{"address_line_1":"Biggar Road","address_line_2":"Symington","country":"Scotland","locality":"Biggar","postal_code":"ML12 6FT","premises":"Kirk Burn Lodge"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1987},"etag":"93688988719774ce404c6a3d052a87644453946b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15607159/persons-with-significant-control/individual/EqB73QeljAy88mAhBV25Jy-XDjM"},"name":"Ms Boyan Chen","name_elements":{"forename":"Boyan","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15381829","data":{"address":{"address_line_1":"Eastbourne Road","country":"England","locality":"Taunton","postal_code":"TA1 1SU","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"71ea447e3b4a85922489c1e58aeb88ac35c648e4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15381829/persons-with-significant-control/individual/x5iaUqEwHW8qwEPNwd2PQi-qzzM"},"name":"Mrs Nadeeka Kumari Jayasundara","name_elements":{"forename":"Nadeeka","middle_name":"Kumari","surname":"Jayasundara","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607349","data":{"address":{"address_line_1":"St. Albans Avenue","country":"England","locality":"London","postal_code":"E6 6HH","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"c081b8f06b407cf272f1beea15fd0d410a1d624f","kind":"individual-person-with-significant-control","links":{"self":"/company/15607349/persons-with-significant-control/individual/uCWgEkgq4dySvt_9sa4cVIIaT7Y"},"name":"Miss Mihaela Bataru","name_elements":{"forename":"Mihaela","surname":"Bataru","title":"Miss"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607559","data":{"address":{"address_line_1":"Monks Path","country":"England","locality":"Aylesbury","postal_code":"HP19 7FX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"9edc8a80790fb0138b2d56cb76d9828b1d900f91","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15607559/persons-with-significant-control/individual/_uh5b_aP9lF5K6Jq8vk7lhJhWo0"},"name":"Mr Shaun Francis Nolan","name_elements":{"forename":"Shaun","middle_name":"Francis","surname":"Nolan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15386439","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Mansfield","postal_code":"NG18 2PX","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"95155c8001271d8801bcb211b8a98fc617bc0933","kind":"individual-person-with-significant-control","links":{"self":"/company/15386439/persons-with-significant-control/individual/oKMrBTcctQQZ-9FhIRNEcxbNqHc"},"name":"Mr Petru Negru","name_elements":{"forename":"Petru","surname":"Negru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-01-04"}}
{"company_number":"15607169","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15607169 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"15a348b6b6e3f29c8fd4244f323fc63de11b247e","kind":"individual-person-with-significant-control","links":{"self":"/company/15607169/persons-with-significant-control/individual/7bsNb0FXLCee6__Ml5V1GZbT7a8"},"name":"Zhenyou Pan","name_elements":{"forename":"Zhenyou","surname":"Pan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"SC805119","data":{"address":{"address_line_1":"Dean Park Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 1JS","premises":"Flat 6, 19"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":2000},"etag":"96e577ae9d97801faec43db4efbccc076f49a22f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805119/persons-with-significant-control/individual/plz1jf5nSPr26GjT9Y_yZ6vo75Q"},"name":"Mr Finlay David Dennison","name_elements":{"forename":"Finlay","middle_name":"David","surname":"Dennison","title":"Mr"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15608449","data":{"address":{"address_line_1":"Woodward Close","address_line_2":"Winnersh","country":"England","locality":"Wokingham","postal_code":"RG41 5UT","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"c3763a915183533709dcaaeba8908e4a0e48a5d2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608449/persons-with-significant-control/individual/doSAIGstOrrTqk-dJMaW_PZN_sw"},"name":"Rajendra Prasad Mitra","name_elements":{"forename":"Rajendra","middle_name":"Prasad","surname":"Mitra"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608449","data":{"address":{"address_line_1":"Woodward Close","address_line_2":"Winnersh","country":"England","locality":"Wokingham","postal_code":"RG41 5UT","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"2b1362025553644f5e9672b53c7a61b0381ebd37","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608449/persons-with-significant-control/individual/PEbOPKIWK1dolr4h1s2yqrftvCQ"},"name":"Mrs Shreyasi Mitra","name_elements":{"forename":"Shreyasi","surname":"Mitra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608259","data":{"address":{"address_line_1":"Railway Side","country":"England","locality":"London","postal_code":"SW13 0PL","premises":"Flat 91 Westfields"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"81597be7d5790e9488df20cb196d1e92ea576598","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608259/persons-with-significant-control/individual/NXS5vjv8qE_5q9vgRQ-oYXueXk8"},"name":"Mr Tahsin Gorunmek","name_elements":{"forename":"Tahsin","surname":"Gorunmek","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"SC805149","data":{"address":{"address_line_1":"Keppochhill Road","country":"Scotland","locality":"Glasgow","postal_code":"G21 1ST","premises":"72-74"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1961},"etag":"ec58a02d639dd776eae5595ba35b769b7307f726","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805149/persons-with-significant-control/individual/UznjnAEVOIpvzn1dwzvXmGijOkE"},"name":"Mr Riaz Ali","name_elements":{"forename":"Riaz","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607789","data":{"address":{"address_line_1":"Central Avenue","country":"England","locality":"Hounslow","postal_code":"TW3 2RQ","premises":"117 Central Avenue , London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2001},"etag":"10339bbf6a45cb3017cf86bd389096dd536b932f","kind":"individual-person-with-significant-control","links":{"self":"/company/15607789/persons-with-significant-control/individual/gIn8Ty0bPnrmBg69X2xH6-SffE4"},"name":"Mr Masood Maqsood","name_elements":{"forename":"Masood","surname":"Maqsood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15608249","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Swindon","postal_code":"SN1 2AG","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"6b75c4713315b026ef45b6507c914bc438644717","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608249/persons-with-significant-control/individual/-vE4UqXWn_-WW1oY7B6Rx-lLzOA"},"name":"Peradeepa Sebasty Noel","name_elements":{"forename":"Peradeepa","surname":"Sebasty Noel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608579","data":{"address":{"address_line_1":"Cascade Way","country":"England","locality":"Dudley","postal_code":"DY2 8RJ","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"521fd371c66e4a5b11cfa6c3d9f95fda635cbd02","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608579/persons-with-significant-control/individual/7kvfUmMqTMq5IGfVPFaBbffv8Rw"},"name":"Ms Neda Syed","name_elements":{"forename":"Neda","surname":"Syed","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608589","data":{"address":{"address_line_1":"Commercial Street","country":"England","locality":"Shipley","postal_code":"BD18 3SR","premises":"10-12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"b72b01967cc736c345d2a46942cd7f67108e922f","kind":"individual-person-with-significant-control","links":{"self":"/company/15608589/persons-with-significant-control/individual/-DQJJzXH1jtBnw3idyL4g8w0e-8"},"name":"Mr Jack Phelan","name_elements":{"forename":"Jack","surname":"Phelan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608739","data":{"address":{"address_line_1":"Canterbury Road","country":"England","locality":"Feltham","postal_code":"TW13 5LF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"1bc43a387aac18f71a5fa17f6953bed8204adaa0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608739/persons-with-significant-control/individual/gLSROTA382Ml2gHCAp8WeW-K2cA"},"name":"Mr Mubarak Mohammed","name_elements":{"forename":"Mubarak","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"SC805269","data":{"address":{"address_line_1":"Clyde Offices, 2nd Floor","address_line_2":"48 West George Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 1BP","premises":"Jml Essentials Ltd,","region":"Glasgow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"5455c983f53be992e97098c728568dddc225aa8f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC805269/persons-with-significant-control/individual/K8CStU7w_HOj93sTIUJZLqQr2jc"},"name":"Mr Jonathan Mark Lloyd","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608869","data":{"address":{"address_line_1":"Trellick Walk","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 1WQ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"f447da842a6b7fc19129ea78e6e2fd197fc5d597","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608869/persons-with-significant-control/individual/KWVB1MekZP_0tkW7zmW7wbIzDt8"},"name":"Muhammad Mubashir","name_elements":{"forename":"Muhammad","surname":"Mubashir"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609019","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"4948525f1c1888cac7d15a4c4567286b15338691","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609019/persons-with-significant-control/individual/VLOizTeVgHqvLEszT-5VhwvUhvk"},"name":"Mr Benedict Harper","name_elements":{"forename":"Benedict","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609199","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Burnham On Crouch","postal_code":"CM0 8AA","premises":"2","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"4e19bd08c4b32ccfbbf2fc4b4db8674df6bf75a6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609199/persons-with-significant-control/individual/HuhN7s5yiuC7Rjv6pjaYUh3gZQ8"},"name":"Mr Neville Shaun Murray","name_elements":{"forename":"Neville","middle_name":"Shaun","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"14644719","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-04-03","etag":"d34e9cb551c14410f31225db6b9f89f99d76ff77","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14644719/persons-with-significant-control/corporate-entity/KgEpgIAITSb-XXTHipMwYpm3L-M"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"15609329","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15609329 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"cc5ae5012b0f8bf61fa1e1c95ba58f9cb908c621","kind":"individual-person-with-significant-control","links":{"self":"/company/15609329/persons-with-significant-control/individual/0iY67yE4SIinb6OYjoYHspPxHx4"},"name":"Patricia Dudekova","name_elements":{"forename":"Patricia","surname":"Dudekova"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609489","data":{"address":{"address_line_1":"John Newton Court","country":"England","locality":"Welling","postal_code":"DA16 2AQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"ea19c79c5d8052a7220000f3e8e0f5240af36dc0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609489/persons-with-significant-control/individual/eqvp3OYxbnvPjGCLFwkMJQ4Ago4"},"name":"Mr Brandon Bo-Sing La","name_elements":{"forename":"Brandon","middle_name":"Bo-Sing","surname":"La","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609639","data":{"address":{"address_line_1":"North Street","address_line_2":"Bedminster","country":"United Kingdom","locality":"Bristol","postal_code":"BS3 1HJ","premises":"61","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"015d42a18fb2527454c58eb73c675fc2bf6ac59f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609639/persons-with-significant-control/individual/xJ9Kfp_NnePZkBw8sgBGKtuHGoI"},"name":"Mr Ben Aaron Fraser","name_elements":{"forename":"Ben","middle_name":"Aaron","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"14644719","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-04-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"2b97d4eff3c766a139dc7758932614c8ca590a4e","kind":"individual-person-with-significant-control","links":{"self":"/company/14644719/persons-with-significant-control/individual/8GuLmEyqS7aM_HrLxpsWE0r0u4c"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-15"}}
{"company_number":"15002129","data":{"address":{"address_line_1":"The Thicket","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 3QE","premises":"Thicket House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"e112d7036941b19370a88c4c7c454bc2d5839776","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15002129/persons-with-significant-control/individual/CNso8qJTqRtIiKpE5RLMjxZnfZ8"},"name":"Emma Louise Kilpatrick","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Kilpatrick"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2023-11-23"}}
{"company_number":"15609639","data":{"address":{"address_line_1":"North Street","address_line_2":"Bedminster","country":"United Kingdom","locality":"Bristol","postal_code":"BS3 1HJ","premises":"61","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"5d184e9964ec93e0a55161205ab26b989dc9ace8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609639/persons-with-significant-control/individual/e9duJIclpubsTf5PqUceM29NVhM"},"name":"Mr Adam Greenwood","name_elements":{"forename":"Adam","surname":"Greenwood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15609799","data":{"address":{"address_line_1":"Springhead Parkway","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 8AD","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"74b20560cb63bb55db354389ea8abcbf813084af","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609799/persons-with-significant-control/individual/y_gRQuTKP5jk413Wi7Udcoo81Pg"},"name":"Miss Whitney Alisha Dinnall","name_elements":{"forename":"Whitney","middle_name":"Alisha","surname":"Dinnall","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"NI713139","data":{"address":{"address_line_1":"Xiawu Group Datang Community","address_line_2":"Guanyuan Street","country":"China","locality":"Yuanzhou District Yichun City","postal_code":"336099","premises":"No.18","region":"Jiangxi Province"},"ceased_on":"2024-07-20","country_of_residence":"China","date_of_birth":{"month":2,"year":1995},"etag":"fa4b9e4570de0c9aa175008088eb911ae5bc7af9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713139/persons-with-significant-control/individual/1WKOPSAZgfOMtA5uXXb-Yrgu5ak"},"name":"Ms Yang Yi","name_elements":{"forename":"Yang","surname":"Yi","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610229","data":{"address":{"address_line_1":"Catchpool Road","country":"England","locality":"Colchester","postal_code":"CO1 1XN","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"4a34226149ea19bb11e3bb77e8d276ff9244fbd5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610229/persons-with-significant-control/individual/KDdbm0IFq7h0OWWmBaiHC3m0C64"},"name":"Mr Matthew Covey","name_elements":{"forename":"Matthew","surname":"Covey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610069","data":{"address":{"address_line_1":"Paul Street","address_line_2":"3rd Floor","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"3fb7a73d44672003df80aa620717d5bf6b70d47c","kind":"individual-person-with-significant-control","links":{"self":"/company/15610069/persons-with-significant-control/individual/Rrv2Flu_0KS_nkq5fvRxdnEgWuM"},"name":"Mrs Stephany Paula Vieira Da Silva","name_elements":{"forename":"Stephany","middle_name":"Paula","surname":"Vieira Da Silva","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609939","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"ceased_on":"2024-04-02","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"54044020f27d1f5b6c50e165cb41bcacb0d02d30","kind":"individual-person-with-significant-control","links":{"self":"/company/15609939/persons-with-significant-control/individual/Pzh4xNwMX-YbHSdiYn3_jB-G-uw"},"name":"Mr Tawanda Corbin Nyakwangwa","name_elements":{"forename":"Tawanda","middle_name":"Corbin","surname":"Nyakwangwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-02"}}
{"company_number":"08212059","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2025-12-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"76605a3177cf26ed81002e6f22c1f8c83a3be7b9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08212059/persons-with-significant-control/individual/gno1ESqgOGR1R-l5o7JqzvtBurg"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-15"}}
{"company_number":"08212059","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"etag":"e3f83608f016a15d2349434976c3737ebd298e69","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08212059/persons-with-significant-control/corporate-entity/a7dbXJg08sQ5EySgwW_SkcZ9_j8"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"15610959","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15610959 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"d450ae631a91d40d7543ff7323e04809f5c8cac4","kind":"individual-person-with-significant-control","links":{"self":"/company/15610959/persons-with-significant-control/individual/i8ezXcmhNf0SUZ0JAdI6SGhrZPA"},"name":"Khuram Shahzad","name_elements":{"forename":"Khuram","surname":"Shahzad"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"SC805429","data":{"address":{"address_line_1":"Margaretvale Drive","country":"Scotland","locality":"Larkhall","postal_code":"ML9 1QH","premises":"32"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1993},"etag":"6277c32217a4bd0f04e96ce69f62ff3483491663","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805429/persons-with-significant-control/individual/7pPSIFtQI_0g9a6Yn2p9xZkJtns"},"name":"Mr Jamie Maclaren","name_elements":{"forename":"Jamie","surname":"Maclaren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610949","data":{"address":{"address_line_1":"Castle Lane East","country":"England","locality":"Bournemouth","postal_code":"BH7 6SN","premises":"920"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"3fad955b110a6244632ad0a1f6b7bbd5bef362d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15610949/persons-with-significant-control/individual/nyXniYSp8rsWqp347o7tiGIYPAw"},"name":"Jonathan Paul Mcsharry","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Mcsharry"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610759","data":{"address":{"address_line_1":"Frays Close","country":"England","locality":"West Drayton","postal_code":"UB7 7PF","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"51f14f2d460f6336f5ae0381f5ba9a5f32e8614f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610759/persons-with-significant-control/individual/XcnNjvbdTMe9YrncI53E31MLEEk"},"name":"Mr Omar Mohamed","name_elements":{"forename":"Omar","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"SC805429","data":{"address":{"address_line_1":"Margaretvale Drive","country":"Scotland","locality":"Larkhall","postal_code":"ML9 1QH","premises":"32"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1993},"etag":"608e84081427f9ba3bf1ad840130f4fd9cc46958","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805429/persons-with-significant-control/individual/7yHvffHASuXzxwEDY3VULEkKM0Y"},"name":"Mrs Stephanie Maclaren","name_elements":{"forename":"Stephanie","surname":"Maclaren","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610409","data":{"address":{"address_line_1":"Stroud Green Road","country":"England","locality":"London","postal_code":"N4 3EG","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"e51a82271e3b470c5f6805a5215ee4528ba5b281","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610409/persons-with-significant-control/individual/jOfX8AsJottVqh1sqMn_e0ogYkI"},"name":"Mr Waqas Zahid","name_elements":{"forename":"Waqas","surname":"Zahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610589","data":{"address":{"address_line_1":"Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2024-10-30","etag":"c4eef95eedd835d719d62c229996ae09265fb83e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06015653"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15610589/persons-with-significant-control/corporate-entity/qTEG3ORz4admiVaXmBLmxrDs-4A"},"name":"Eco World London Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"09857919","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"ceased_on":"2024-04-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"b62c726890cbbd1bf35792078e3b2ed6157f8bb1","kind":"individual-person-with-significant-control","links":{"self":"/company/09857919/persons-with-significant-control/individual/U26QUAR5il9rWFedBA_YrI1CxGk"},"name":"Mr Barry Steven Bennett","name_elements":{"forename":"Barry","middle_name":"Steven","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-25"}}
{"company_number":"15611179","data":{"address":{"address_line_1":"Plumstead Common","address_line_2":"Greater London","country":"United Kingdom","locality":"London","postal_code":"SE18 2NY","premises":"25 Rivell Rise"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"577585610d28277e97d855f3d172d25ecfc2e5e5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611179/persons-with-significant-control/individual/LQFnk7Ye3G03SDrqzQBdj5UXKlg"},"name":"Ms Bolaji Asisat Olasupo","name_elements":{"forename":"Bolaji","middle_name":"Asisat","surname":"Olasupo","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611419","data":{"address":{"address_line_1":"Foden Close","country":"England","locality":"Loughborough","postal_code":"LE11 3YJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"ac406c6026f2b24ab4dbb380f82d20bf4e0bbdda","kind":"individual-person-with-significant-control","links":{"self":"/company/15611419/persons-with-significant-control/individual/agYKmaB9HIgqOYdKaB8x0HOFI_c"},"name":"Mr Andrew David Warren","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611419","data":{"address":{"address_line_1":"Foden Close","country":"England","locality":"Loughborough","postal_code":"LE11 3YJ","premises":"4"},"ceased_on":"2024-10-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"33d6cf057700a0ed008d0c39341fad485b8fb261","kind":"individual-person-with-significant-control","links":{"self":"/company/15611419/persons-with-significant-control/individual/ItnGOt9pSwDoFFDrX4zsSAPQNtM"},"name":"Mr Sean Leslie Shapcott","name_elements":{"forename":"Sean","middle_name":"Leslie","surname":"Shapcott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611429","data":{"address":{"address_line_1":"Deerdale Lane","address_line_2":"Nottinghamshire","country":"United Kingdom","locality":"Bilsthorpe","postal_code":"NG22 8SY","premises":"Hollybush"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"6bfaf2035e740d9f347c1920be0992bb2b335d90","kind":"individual-person-with-significant-control","links":{"self":"/company/15611429/persons-with-significant-control/individual/Ctn9CVz_W2xWqNYqWzYIDXafcoc"},"name":"Jody Dennington","name_elements":{"forename":"Jody","surname":"Dennington"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611649","data":{"address":{"address_line_1":"Torbay Road","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 9WL","premises":"Newcroft Meadow Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"ebb1df39b18961caae2b570e943bff6c2682c554","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611649/persons-with-significant-control/individual/6E6KFSZ4sUUQ-yHlrNO3tDQgSrg"},"name":"Mr Stephan Canham","name_elements":{"forename":"Stephan","surname":"Canham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15611869","data":{"address":{"address_line_1":"Berrenda Avenue","address_line_2":"Whitehouse","country":"England","locality":"Milton Keynes","postal_code":"MK8 1DZ","premises":"5"},"country_of_residence":"Zimbabwe","date_of_birth":{"month":4,"year":1988},"etag":"ce3cb04359615455e481fa47eb0bf3465c8c1604","kind":"individual-person-with-significant-control","links":{"self":"/company/15611869/persons-with-significant-control/individual/xTSTi0mjzx9w_ufpJodv4Y52YaE"},"name":"Mr Elvis Mushayavanhu","name_elements":{"forename":"Elvis","surname":"Mushayavanhu","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611879","data":{"address":{"address_line_1":"Stubby Lane","country":"England","locality":"Wolverhampton","postal_code":"WV11 3NN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"b096f18e4fc8e3ff53d88a602f0e1b4fde311a37","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611879/persons-with-significant-control/individual/9dSUkBM1iWWwmVmC8hq4Vkjt6xo"},"name":"Mr Simon Paul Miller","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"11538029","data":{"address":{"address_line_1":"Walkergate","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 9BP","premises":"89"},"ceased_on":"2025-10-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"46c2dcd183a7ec97e91e46ef4d195986d4b2b3ed","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11538029/persons-with-significant-control/individual/uaIOQoYe2rSjzD5Bvzzo2sbokf8"},"name":"Mrs Diane Dunwell","name_elements":{"forename":"Diane","surname":"Dunwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-08-14"}}
{"company_number":"SC805519","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":2000},"etag":"f86b37a74b660cc28d4a3cb5da2fba76beacf0b5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805519/persons-with-significant-control/individual/qZjFxwqOe_xAYj2fkDmSmHsaVc0"},"name":"Mr Benjamin Ivan Nimac","name_elements":{"forename":"Benjamin","middle_name":"Ivan","surname":"Nimac","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15232739","data":{"address":{"address_line_1":"Willmore Road","country":"England","locality":"Birmingham","postal_code":"B20 3JJ","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"5191f06284c3ea49a3626023b08367488df2d268","kind":"individual-person-with-significant-control","links":{"self":"/company/15232739/persons-with-significant-control/individual/tqcUTKp3dQitpOINeka9e2WyjDE"},"name":"Mr Leon Lindsay","name_elements":{"forename":"Leon","surname":"Lindsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15611649","data":{"address":{"address_line_1":"Torbay Road","address_line_2":"Urmston","country":"United Kingdom","locality":"Manchester","postal_code":"M41 9WL","premises":"Newcroft Meadow Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"0ff3cc61c49ca7957409bc5f9d2feba74a629289","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611649/persons-with-significant-control/individual/Fb8cWI0HbY01yCaqORvvT0haqbg"},"name":"Mr Dane Smith","name_elements":{"forename":"Dane","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"SC805529","data":{"address":{"address_line_1":"169 West George Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 2LB","premises":"C/O Consilium Chartered Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"db7a985c8b2ae35630f59db53b585742625c3298","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805529/persons-with-significant-control/individual/yNFCuR0qlwlg4taY1INPmfh6zRE"},"name":"Mr Stephen Mcconnon","name_elements":{"forename":"Stephen","surname":"Mcconnon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"13219879","data":{"address":{"address_line_1":"Hardman Street","address_line_2":"Spinningfields","country":"England","locality":"Manchester","postal_code":"M3 3HF","premises":"1","region":"Greater Manchester"},"country_of_residence":"Ireland","date_of_birth":{"month":3,"year":1968},"etag":"4b887b60d3c06737100ff3ceb384633f14767ade","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13219879/persons-with-significant-control/individual/0LYtQl9wP_joCIVuiiP2jjmm6hk"},"name":"Mr Alan Smith","name_elements":{"forename":"Alan","surname":"Smith","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-10"}}
{"company_number":"15612239","data":{"address":{"address_line_1":"Carnaile Road","address_line_2":"Alconbury Weald","country":"England","locality":"Huntingdon","postal_code":"PE28 4XL","premises":"53"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1967},"etag":"19f4db4802c3b4931ce1d025fabee2a05d1a0016","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612239/persons-with-significant-control/individual/2l_t5OFYUMNI2ZbSTJ6uyoyBq0Y"},"name":"Mr Stephen John Punter","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Punter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611649","data":{"address":{"address_line_1":"Torbay Road","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 9WL","premises":"Newcroft Meadow Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"22e6701d49b99e58a50d3e2151a73828fe5a8c87","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611649/persons-with-significant-control/individual/1fr-aYG0BS8rcQKBOZ6XGtdFGCg"},"name":"Mr Laurie Morbey","name_elements":{"forename":"Laurie","surname":"Morbey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"01317899","data":{"address":{"address_line_1":"Hayward Bridge Road","address_line_2":"Stadhampton","country":"England","locality":"Oxford","postal_code":"OX44 7BB","premises":"9","region":"South Oxfordshire"},"etag":"c6fe89ce64baa73fbb30b225685d0ea141231952","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"15352975"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01317899/persons-with-significant-control/corporate-entity/JnfeM9qiw8fsfamqV8_gd5LrlnY"},"name":"Woodley Hotels (Dorchester) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"SC805559","data":{"address":{"address_line_1":"Shakespeare Avenue","country":"United Kingdom","locality":"Clydebank","postal_code":"G81 3ET","premises":"136"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"0f0bc8a2964aa609f4c955ba0899eb360118cf5d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805559/persons-with-significant-control/individual/CeVgpHmk5gMzDdrlqwwOvDdd5CU"},"name":"Mr Matthew Neil Gibson","name_elements":{"forename":"Matthew","middle_name":"Neil","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612579","data":{"address":{"address_line_1":"Manor Way","country":"England","locality":"Borehamwood","postal_code":"WD6 1BY","premises":"105 Gemini Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"a33913896e7f552abd7fd87054166112fb10cd26","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612579/persons-with-significant-control/individual/6doBY9uQH2gREc1wENSiid_pUbY"},"name":"Mrs Vera Gaufman","name_elements":{"forename":"Vera","surname":"Gaufman","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612569","data":{"address":{"address_line_1":"Dunstable Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 8DE","premises":"453"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"6f83cd98bde4ebe53356515b81f5954cb71478dd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612569/persons-with-significant-control/individual/V5mBc-XRKORXQnm4M0KLUUsSdQM"},"name":"Mr Ketanbhai Sumanbhai Soni","name_elements":{"forename":"Ketanbhai","middle_name":"Sumanbhai","surname":"Soni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15612419","data":{"address":{"address_line_1":"Fin009/14802","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Vietnam","date_of_birth":{"month":10,"year":1996},"etag":"5ef50c264a0c0ee1740ff76c6428b3182f1737ff","kind":"individual-person-with-significant-control","links":{"self":"/company/15612419/persons-with-significant-control/individual/W4JQ_WXxZvm_bGWZU9kVL9soEXs"},"name":"Mr Tuong Ho Huy","name_elements":{"forename":"Tuong","surname":"Ho Huy","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"NI713229","data":{"address":{"address_line_1":"Group 4 Shuitian Village","address_line_2":"Qinglian Town","country":"China","locality":"Fengjie County","postal_code":"404646","premises":"No.180","region":"Chongqing"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1987},"etag":"b9300319b867f613cceb8ac8e058006ccc48f02c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713229/persons-with-significant-control/individual/u_W2QD7XhY0a3jYN5DXdEfBN26M"},"name":"Mr Changping Liu","name_elements":{"forename":"Changping","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612939","data":{"address":{"address_line_1":"Chester Court","address_line_2":"Chester Hall Lane","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3WR","premises":"4","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"38adadc8f5abc8648d2462ad9a3a6b8179bd296b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612939/persons-with-significant-control/individual/QoICHNr5aQpKSc9hUc9JVeshzFA"},"name":"Mr Ben Britnell","name_elements":{"forename":"Ben","surname":"Britnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15613129","data":{"address":{"address_line_1":"Coed Aben Road","address_line_2":"Wrexham Industrial Estate","country":"Wales","locality":"Wrexham","postal_code":"LL13 9UH","premises":"1 Coed Aben Farmhouse"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1967},"etag":"66ba5f6448e0d6f4af7d93b38422da590c5c36a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613129/persons-with-significant-control/individual/c9k88klipJaYy6Li3MWz4m41Ljg"},"name":"Mr Tallat Mahmood","name_elements":{"forename":"Tallat","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613139","data":{"address":{"address_line_1":"Aldbrough St. John","country":"England","locality":"Richmond","postal_code":"DL11 7SU","premises":"Bridge House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"66f0d46a3b248adcbf881d25782dfbdabf9af274","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613139/persons-with-significant-control/individual/UsAbEsP5reusWmvW95p9nsgpvSw"},"name":"Mr Graham O'Neill","name_elements":{"forename":"Graham","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"SL036819","data":{"address":{"address_line_1":"Lothian Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"ceased_on":"2024-04-10","etag":"f039e9b43ecdc9b68456e74bbc2abe5e14d1bf3f","identification":{"country_registered":"Scotland","legal_authority":"Law Of Scotland","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"Sc408088"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL036819/persons-with-significant-control/corporate-entity/OiGgSFz-AGqtZDcfRKYwBcFVGZU"},"name":"Asf General Partner (Scots) Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-03"}}
{"company_number":"15613329","data":{"address":{"address_line_1":"Friars Walk","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 4AY","premises":"11"},"ceased_on":"2025-02-16","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"d29bb63e05148a85d936abb564ff11cef9e309b7","kind":"individual-person-with-significant-control","links":{"self":"/company/15613329/persons-with-significant-control/individual/2OsWYwO6pbKAobmlUo9wPmlMlK4"},"name":"Michael Stafferton","name_elements":{"forename":"Michael","surname":"Stafferton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612939","data":{"address":{"address_line_1":"Chester Court","address_line_2":"Chester Hall Lane","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3WR","premises":"4","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"18c9c7f177749d65f2d7e71fca8832f3acf82866","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612939/persons-with-significant-control/individual/JRfGjjQroYH61syn3m629WOUTr4"},"name":"Miss Amy Martin","name_elements":{"forename":"Amy","surname":"Martin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"14795149","data":{"address":{"address_line_1":"Davies Street","country":"England","locality":"Oldham","postal_code":"OL1 2EL","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"f9efcb3b12d0addb5aa4182b106bd62e5e8a0272","kind":"individual-person-with-significant-control","links":{"self":"/company/14795149/persons-with-significant-control/individual/uIZuxp4mJuKaTyPlv6lTzVjpyIE"},"name":"Mr Nazmul Huda","name_elements":{"forename":"Nazmul","surname":"Huda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-03-01"}}
{"company_number":"SL036819","data":{"address":{"address_line_1":"Lothian Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"ceased_on":"2024-04-26","etag":"d28a1ab955c90748789463bcf01387cc13281bdb","identification":{"country_registered":"Scotland","legal_authority":"Law Of Scotland","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"Sc408087"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL036819/persons-with-significant-control/corporate-entity/mMrQn6mZ33ktROKZhBYnSZOeKU8"},"name":"Asf Founder Partner (Scots) Limited","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2024-04-03"}}
{"company_number":"SC762939","data":{"address":{"address_line_1":"Bonnygate","country":"Scotland","locality":"Cupar","postal_code":"KY15 4LF","premises":"116"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":2001},"etag":"084602768c43b7257923de3bfa902bb4794c2d46","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC762939/persons-with-significant-control/individual/bw9_UofGZHpUtWYLF1-MBtJENCI"},"name":"Miss Amy Bunting","name_elements":{"forename":"Amy","surname":"Bunting","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-10-09"}}
{"company_number":"15612749","data":{"address":{"address_line_1":"Harrocks Close","address_line_2":"Croxley Green","country":"England","locality":"Rickmansworth","postal_code":"WD3 3GT","premises":"7","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"5ed1bf73f06c46c945e7eb60f106f873c209e496","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612749/persons-with-significant-control/individual/97hfRTg0UCPEz4Sq5SwLjGY6Th0"},"name":"Dr Murtuza Ebrahim Sikander","name_elements":{"forename":"Murtuza","middle_name":"Ebrahim","surname":"Sikander","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612759","data":{"address":{"address_line_1":"Marina Gardens","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 9QY","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"480f8defc39c173da709bbbce6bab524c0707a3c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612759/persons-with-significant-control/individual/gJkFgyapGLcWgA7SFzvfZtlo1-U"},"name":"Mr Panayiotis Ioannou Bibiris","name_elements":{"forename":"Panayiotis","middle_name":"Ioannou","surname":"Bibiris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612929","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"defafa4632936f5ddae2a8ede35503f431cfec77","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612929/persons-with-significant-control/individual/rdosTjTbVrLxzWk4uGRIR7hXEmU"},"name":"Mr Omar El Souki","name_elements":{"forename":"Omar","surname":"El Souki","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613529","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1978},"etag":"7d8733df0d24b350352b7bb14bccdd93381bf3f3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613529/persons-with-significant-control/individual/zBy5DjUnOqOpUEkNFk5znAaN06w"},"name":"Mr Elcin Kilic","name_elements":{"forename":"Elcin","surname":"Kilic","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"12640729","data":{"address":{"address_line_1":"The Conservatory Village","address_line_2":"Little Paxton","country":"England","locality":"St. Neots","postal_code":"PE19 6EN","premises":"Unit Cb3","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"329432e10763e09192ea08b265538e4ef8f48e78","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12640729/persons-with-significant-control/individual/lRSUHxMHZJ-N8rlVzVRDwccM9Y4"},"name":"Mrs Rudo Perpetua Mazura","name_elements":{"forename":"Rudo","middle_name":"Perpetua","surname":"Mazura","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15613519","data":{"address":{"address_line_1":"West Street","address_line_2":"Hunton","country":"England","locality":"Maidstone","postal_code":"ME15 0RS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"d7c0fb879801e72fbef88146ed76c438c9248d9f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613519/persons-with-significant-control/individual/6wnZD6gmjATuBRrxPxv7d8EdCQs"},"name":"Mr Steven Jon Cooper","name_elements":{"forename":"Steven","middle_name":"Jon","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"SC805599","data":{"address":{"address_line_1":"Moy Terrace","country":"Scotland","locality":"Inverness","postal_code":"IV2 4EL","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1979},"etag":"9796d7127d46cc3f903b5dcabf53a1d8caa55c47","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805599/persons-with-significant-control/individual/G1Vvg-CKIUSBFCCyAYPt8hyxdQo"},"name":"Dr Philippa Hembry","name_elements":{"forename":"Philippa","surname":"Hembry","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15613339","data":{"address":{"address_line_1":"7 Cendal Crescent","country":"England","locality":"London","postal_code":"E1 2FT","premises":"407, Bouchon Point"},"ceased_on":"2025-11-25","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"761d060e88481f970ca9b82c93ef617a7bf3a398","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613339/persons-with-significant-control/individual/rjyrj-qABrXkbX_5X-o9ehUZrD8"},"name":"Ms Yuexin Ding","name_elements":{"forename":"Yuexin","surname":"Ding","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613339","data":{"address":{"address_line_1":"7 Cendal Crescent","country":"England","locality":"London","postal_code":"E1 2FT","premises":"407, Bouchon Point"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"aa278f892de2cde874b57a6b3bd2054602f6726b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613339/persons-with-significant-control/individual/lg9if4whuZnBA5_6AFrtXG49C4s"},"name":"Mr Chendi Ye","name_elements":{"forename":"Chendi","surname":"Ye","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"SC805599","data":{"address":{"address_line_1":"Tore","country":"Scotland","locality":"Muir Of Ord","postal_code":"IV6 7RZ","premises":"Old Kilcoy House"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1975},"etag":"ae9954e7477924be1c4cc6e7dcabc1f1284849ba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805599/persons-with-significant-control/individual/h0F9XEf5hnruAq02zn39SeuG6cE"},"name":"Mr Fergus Macdonald Weir","name_elements":{"forename":"Fergus","middle_name":"Macdonald","surname":"Weir","title":"Mr"},"nationality":"Scottish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"10082659","data":{"address":{"address_line_1":"Felixstowe Road","address_line_2":"Foxhall","country":"United Kingdom","locality":"Ipswich","postal_code":"IP10 0BF","premises":"7 Three Rivers Business Park","region":"Suffolk"},"ceased_on":"2024-10-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"ed0c9972b61ab34ebdce2313464987da626c6f16","kind":"individual-person-with-significant-control","links":{"self":"/company/10082659/persons-with-significant-control/individual/nU8HDfHGCu8CyXZdMhXG29M_Sfg"},"name":"Mr Alan Rutterford","name_elements":{"forename":"Alan","surname":"Rutterford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-22"}}
{"company_number":"15653689","data":{"address":{"address_line_1":"Riding Lane","address_line_2":"Hildenborough","country":"England","locality":"Tonbridge","postal_code":"TN11 9QE","premises":"3 Stone Cottages"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"af7cf345a4cb8cd3cca843440d729c9bb2771343","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653689/persons-with-significant-control/individual/As7BB5G_QXyBUkyCY1nJoKv-NiE"},"name":"Mr Benjamin Harry Spurr","name_elements":{"forename":"Benjamin","middle_name":"Harry","surname":"Spurr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15613539","data":{"address":{"address_line_1":"Wolseley Road","country":"England","locality":"West Bromwich","postal_code":"B70 0LU","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"c68e88c0c74ca02ee48c9513377ab2787895dcce","kind":"individual-person-with-significant-control","links":{"self":"/company/15613539/persons-with-significant-control/individual/8bHSyPNSgzCURaiPOdFlZKg_P2Y"},"name":"Mr Mohammed Akeel","name_elements":{"forename":"Mohammed","surname":"Akeel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15653699","data":{"address":{"address_line_1":"Chatsworth Crescent","country":"England","locality":"Hounslow","postal_code":"TW3 2PF","premises":"91"},"ceased_on":"2025-08-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"987f4da1f6e19180b803846f39f1da4611fe1830","kind":"individual-person-with-significant-control","links":{"self":"/company/15653699/persons-with-significant-control/individual/iEh9EmWQCR9_55YWRiJGm86FYFM"},"name":"Mr Suresh Domala","name_elements":{"forename":"Suresh","surname":"Domala","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15613719","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Romford","postal_code":"RM1 3JT","premises":"10","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"a9680e64f48da6eb13d0bdaf7201f1e4f46c9ab6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613719/persons-with-significant-control/individual/y6Ci16tAbkOxMimTYVWVN1_DqB8"},"name":"Mr Jason John Cameron","name_elements":{"forename":"Jason","middle_name":"John","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15653889","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15653889 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"ba9d16c99858f010ed269ae982b29f56021654c9","kind":"individual-person-with-significant-control","links":{"self":"/company/15653889/persons-with-significant-control/individual/6rElAj3xosgXTaQJKMFyz7_Neek"},"name":"Jinhua Zhang","name_elements":{"forename":"Jinhua","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15613929","data":{"address":{"address_line_1":"Brading Close","country":"England","locality":"Eastbourne","postal_code":"BN23 8DY","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"0513f1881f33f4bf687a2b930cdce10822ffe51d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613929/persons-with-significant-control/individual/Z73gYyRaKt7Xll9V3hBczOOpN2w"},"name":"Mr Daniel Leonard Layton","name_elements":{"forename":"Daniel","middle_name":"Leonard","surname":"Layton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613919","data":{"address":{"address_line_1":"Coventry Business Park","address_line_2":"Herald Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6UB","premises":"1110 Elliott Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"a2aaab29934192b47f59fc08f88acb135fb0bee5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613919/persons-with-significant-control/individual/kv1QWyRlgWElf9usM_ePQjvV1Pw"},"name":"Mr Des Raj","name_elements":{"forename":"Des","surname":"Raj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15613719","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Romford","postal_code":"RM1 3JT","premises":"10","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"4e1ed954fb8b12b1e9538e970e9540502ef91498","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613719/persons-with-significant-control/individual/P62eT0eY6F1p00ez_w0P2MBMJoo"},"name":"Mrs Chantell Yvonne Cameron","name_elements":{"forename":"Chantell","middle_name":"Yvonne","surname":"Cameron","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15653899","data":{"address":{"address_line_1":"Tda District Layyah","country":"Pakistan","locality":"Layyah","postal_code":"31200","premises":"Chak No 218"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1997},"etag":"05af3c2299885f9da13454af5f229c04f61bdf8c","kind":"individual-person-with-significant-control","links":{"self":"/company/15653899/persons-with-significant-control/individual/NX2lcboVEfFgpGzcmW3EbvERSmk"},"name":"Mr Muhammad Affan Tanveer","name_elements":{"forename":"Muhammad","middle_name":"Affan","surname":"Tanveer","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15613729","data":{"address":{"address_line_1":"11 Stourwood Ave","address_line_2":"Southbourne","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH6 3QD","premises":"Flat 16 Woodlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"9ab753c1ffcb6a62a37fb9f24f6406f27267bb18","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613729/persons-with-significant-control/individual/jkkiVONCeHlzuoBbszC30PXpVks"},"name":"Patrick White","name_elements":{"forename":"Patrick","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15654129","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Office 5095","region":"Essex"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":2007},"etag":"8619dba2d93b1d9374612d1663b46183faa65878","kind":"individual-person-with-significant-control","links":{"self":"/company/15654129/persons-with-significant-control/individual/Ts7DGxiqRsxRRDeYuZBX5SVe6Bo"},"name":"Mr Shaban Ali Mohammadi","name_elements":{"forename":"Shaban","middle_name":"Ali","surname":"Mohammadi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15613739","data":{"address":{"address_line_1":"Bradley Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 8SL","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"e647a3968195fd2af323bf919106e3db93eb1cb0","kind":"individual-person-with-significant-control","links":{"self":"/company/15613739/persons-with-significant-control/individual/EwF8S0AK-VDdrbrOWFGgfLdqSa0"},"name":"Mr Krishna Chopra","name_elements":{"forename":"Krishna","surname":"Chopra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15654359","data":{"address":{"address_line_1":"Singleton Avenue","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH42 9JN","premises":"83","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"df525d48b98efd382abd8db5b05c81f6431c313e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654359/persons-with-significant-control/individual/fo5t3AojD0mfA7KD11AavCCQulY"},"name":"Mark William Smith","name_elements":{"forename":"Mark","middle_name":"William","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15613919","data":{"address":{"address_line_1":"Coventry Business Park","address_line_2":"Herald Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6UB","premises":"1110 Elliott Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"d0d06aa839b2417f342e8541568f9e7b0de25f4f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613919/persons-with-significant-control/individual/HL6HxjBKnDiUs0Q7kuOg_2JTVaA"},"name":"Mrs Meena Devi","name_elements":{"forename":"Meena","surname":"Devi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"02352989","data":{"address":{"address_line_1":"Verdemar House","address_line_2":"230 Park View","locality":"Whitley Bay","postal_code":"NE26 3QR","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"cb13c433156ec8b680e340574070339afec2f9ca","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02352989/persons-with-significant-control/individual/-K67Yyv7Wl2NgklEUQnsxL8B1dM"},"name":"Miss Jade Dee Blythe","name_elements":{"forename":"Jade","middle_name":"Dee","surname":"Blythe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15230449","data":{"address":{"address_line_1":"Lynwood Gardens","country":"England","locality":"Croydon","postal_code":"CR0 4QH","premises":"Albury"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"f90b06952fb32a07b97ca5f76b09549f432ca324","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15230449/persons-with-significant-control/individual/6XI8BuQ7XI1zNdiiuGfxfdcS4tc"},"name":"Mrs Roberta Claudette Stewart","name_elements":{"forename":"Roberta","middle_name":"Claudette","surname":"Stewart","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-04-15"}}
{"company_number":"15654709","data":{"address":{"address_line_1":"Maldale","address_line_2":"Wilnecote","country":"England","locality":"Tamworth","postal_code":"B77 4PH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"9954d2b9263bdf58b732d2cb0ac2b336afb937a7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654709/persons-with-significant-control/individual/4GkV6JGXAZz52MHbE8IoR86jrKA"},"name":"Mr Christopher John Maybury","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Maybury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"03045939","data":{"address":{"address_line_1":"15 St. Botolph Street","country":"England","locality":"London","postal_code":"EC3A 7DT","premises":"Forth Floor, Beaufort House"},"etag":"65faa30d0f6e53e60b78dba3384753beb28980c7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"A Company Limited By Guarantee","place_registered":"England And Wales","registration_number":"02020165"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03045939/persons-with-significant-control/corporate-entity/QBxbgqd2_GGGn5088Q9SlUG7cmk"},"name":"Hestia Housing And Support","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-01-31"}}
{"company_number":"15654549","data":{"address":{"address_line_1":"Willow Gardens","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 4JS","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"7f6febffc75b41c1b56d814fbff8d47c4f0918da","kind":"individual-person-with-significant-control","links":{"self":"/company/15654549/persons-with-significant-control/individual/Sk00jWmTufrmBCPfRj3MDQaqMDk"},"name":"Mr Saisimha Reddy Kunduru","name_elements":{"forename":"Saisimha","middle_name":"Reddy","surname":"Kunduru","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"11774949","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Orpington","postal_code":"BR6 0JE","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"3a6423ca5fe03342535d92be23457190ca5e2e4a","kind":"individual-person-with-significant-control","links":{"self":"/company/11774949/persons-with-significant-control/individual/vQmEO8BJQi2aLj3XlphbSgRpDp8"},"name":"Mr Andrew Stanley","name_elements":{"forename":"Andrew","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654369","data":{"address":{"address_line_1":"21 Hyde Street","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 7DR","premises":"Newfrith House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"d861dd232d67fde26291ee6f0632ee31de9be6da","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654369/persons-with-significant-control/individual/HSF7A3Zsh4Amo3ZY_YcMIHclBfg"},"name":"Mr Robert Wicker","name_elements":{"forename":"Robert","surname":"Wicker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-17"}}
{"company_number":"NI714279","data":{"address":{"address_line_1":"Springtown Road","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 0LY","premises":"Unit 1 Springtown Industrial Estate"},"country_of_residence":"Ireland","date_of_birth":{"month":10,"year":1986},"etag":"f17f6269af0fc4059718bf191ee2292bc1f32121","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI714279/persons-with-significant-control/individual/2mkuDOlvVnfig86czF03j7BbjPA"},"name":"Mr Paul Mcgowan","name_elements":{"forename":"Paul","surname":"Mcgowan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655589","data":{"address":{"address_line_1":"Balcombe Road","country":"England","locality":"Horley","postal_code":"RH6 9AB","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"750ff41442a31f2d5baff6779e143c7882d717ce","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655589/persons-with-significant-control/individual/1fqUBnOjoXS1NUvv5mTGs8_8ICU"},"name":"Mrs Rafia Ali","name_elements":{"forename":"Rafia","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"SC187349","data":{"address":{"address_line_1":"Castle Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 2DP","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1988},"etag":"f9d346845e42fe0bf3b31d7008efcc231c79e9a6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC187349/persons-with-significant-control/individual/SJI2xva3UBR8JjT2xbfUudxDVp8"},"name":"Mr Shiv Das","name_elements":{"forename":"Shiv","surname":"Das","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-17"}}
{"company_number":"13811889","data":{"address":{"address_line_1":"Castlegate House","address_line_2":"Castlegate","country":"United Kingdom","locality":"York","postal_code":"YO1 9RP","premises":"Suite 3","region":"County (Optional)"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"78ca6a66b0bed32043454f57a97a0a755a2e1a9b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13811889/persons-with-significant-control/individual/mr8DFe1M-PgQzp8DFM8dDKwXLIQ"},"name":"Mr Mohammed Shujahat Shabir","name_elements":{"forename":"Mohammed","middle_name":"Shujahat","surname":"Shabir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655389","data":{"address":{"address_line_1":"16-18 Sunderland Road","address_line_2":"Flat E","country":"United Kingdom","locality":"London","postal_code":"SE23 2PR","premises":"16-18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"b0d6a2da4e07d62d7a9919339f8819389bfe6aeb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655389/persons-with-significant-control/individual/I1Bm6clkd2eSl6PHAQAXdb2NsCo"},"name":"Ms Ardene Helena Marnewick-Fernandes","name_elements":{"forename":"Ardene","middle_name":"Helena","surname":"Marnewick-Fernandes","title":"Ms"},"nationality":"South African,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655199","data":{"address":{"address_line_1":"1 Westmead Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 4LA","premises":"Allen House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"d483aae30f947aa16e8866ac313d01f631c59de5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655199/persons-with-significant-control/individual/o_bsM3aKv1ft1zEUlr_jNpyhhUg"},"name":"Mr Anthony James Dowling","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Dowling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656349","data":{"address":{"address_line_1":"Commercial Road","address_line_2":"Skelmanthorpe","country":"England","locality":"Huddersfield","postal_code":"HD8 9DA","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2004},"etag":"0bccf00d650228789ad995d2453c3982b67dd747","kind":"individual-person-with-significant-control","links":{"self":"/company/15656349/persons-with-significant-control/individual/oBN0JKB_vqiAcfU_uMm-SJXAYpY"},"name":"Mr Harvey Sam Johnson","name_elements":{"forename":"Harvey","middle_name":"Sam","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654879","data":{"address":{"address_line_1":"Dordons Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 9BP","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"20a511398a35a5702228e3d86b46e76f2151b2ae","kind":"individual-person-with-significant-control","links":{"self":"/company/15654879/persons-with-significant-control/individual/r-pbTuNo6ORdSYUfvkvl5XW4G8A"},"name":"Mr Masoom Raza Naqvi","name_elements":{"forename":"Masoom","middle_name":"Raza","surname":"Naqvi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655979","data":{"address":{"address_line_1":"City  Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"a7ef0bae25257a26405a33f2b8b2f7c7ae12913a","kind":"individual-person-with-significant-control","links":{"self":"/company/15655979/persons-with-significant-control/individual/Z1kcjuSGukKpI2qusjro74HVTh0"},"name":"Mr Abdirahman Abdillahi Ahmed","name_elements":{"forename":"Abdirahman","middle_name":"Abdillahi","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655009","data":{"address":{"address_line_1":"Cranfield","country":"United Kingdom","locality":"Bedford","postal_code":"MK43 0HA","premises":"89 Bedford Road","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"26433276d8e31f10a4aad5d647383106bc8488df","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655009/persons-with-significant-control/individual/mAVhC7ISDayPkyl8gnP8nc3-sBM"},"name":"Mr Michael Coaker","name_elements":{"forename":"Michael","surname":"Coaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656169","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15656169 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"7780315234b27bf2cffde5f8e87b89b0476cb4d0","kind":"individual-person-with-significant-control","links":{"self":"/company/15656169/persons-with-significant-control/individual/hX0ecPm9MltAyg9NFIc7SKbcnW8"},"name":"Mr Linhui Ye","name_elements":{"forename":"Linhui","surname":"Ye","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"13889239","data":{"address":{"address_line_1":"Romiley","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 4BN","premises":"8 Stockport Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"6d34b16b2ada04162de1b5e7c11a21ac7e544b2c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13889239/persons-with-significant-control/individual/XdPpLvNjDZJDmQTyBXn6OgBNdDc"},"name":"Mr Javad Farzad","name_elements":{"forename":"Javad","surname":"Farzad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"11766629","data":{"address":{"address_line_1":"126 East Ferry Road","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 9FP","premises":"Dept 2179"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":1989},"etag":"21f6a6303531b79380d766a7a64dde97beedebb6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11766629/persons-with-significant-control/individual/Ozo4k3uoYRzdQGKR4dsUp1faVtc"},"name":"Ms Erika Galickaja","name_elements":{"forename":"Erika","surname":"Galickaja","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-14"}}
{"company_number":"15655019","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15655019 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1998},"etag":"ce4080ecc2417d3c8087f1687b16bfb18e738535","kind":"individual-person-with-significant-control","links":{"self":"/company/15655019/persons-with-significant-control/individual/5C4Crbez-ILeJU4QN121Oo0taHM"},"name":"Mr Chen Delin","name_elements":{"forename":"Chen","surname":"Delin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"14076089","data":{"address":{"address_line_1":"Melford Road","address_line_2":"Acton","country":"England","locality":"Sudbury","postal_code":"CO10 0BB","premises":"Unit 2, Inca Business Park"},"ceased_on":"2025-12-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"60c105c7db18322f0dfcdaa3fde68448ea4b7d67","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14076089/persons-with-significant-control/individual/kPIIlLixZomMakP8OQqfN6nzQeY"},"name":"Mr Adam Edward Culwick","name_elements":{"forename":"Adam","middle_name":"Edward","surname":"Culwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-28"}}
{"company_number":"15656549","data":{"address":{"address_line_1":"Cam Drive","country":"England","locality":"Ely","postal_code":"CB6 2WH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"531bcd86dfd94482af51944b52c7839d4aeb5ab8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656549/persons-with-significant-control/individual/IbtaOedsugfbhJVANbs97hjtI58"},"name":"Mr Ian James Saunders","name_elements":{"forename":"Ian","middle_name":"James","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656549","data":{"address":{"address_line_1":"St. Leonards Hill","country":"England","locality":"Windsor","postal_code":"SL4 4AT","premises":"Valley View"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"960e6bbd8ca71fe404d7f7f659bd1eaf55b41f5c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656549/persons-with-significant-control/individual/ee4M2sTblvfSayYnMGrkR9ZXxB4"},"name":"Dr Sheyda Shahriari","name_elements":{"forename":"Sheyda","surname":"Shahriari","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656759","data":{"address":{"address_line_1":"Scott Road","country":"England","locality":"Redditch","postal_code":"B97 5BW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"f27f4931dc648f8e14d419161f279c378dff76f6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656759/persons-with-significant-control/individual/XgVQ8nis6pGLRgxJlLKKi3RSQE0"},"name":"Mr Brett David Griffin","name_elements":{"forename":"Brett","middle_name":"David","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"NI714309","data":{"address":{"address_line_1":"Eglantine Close","country":"Northern Ireland","locality":"Hillsborough","postal_code":"BT26 6GF","premises":"6"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1978},"etag":"c6a8705411ce4db5edc23d4bf812f90fd98c3035","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714309/persons-with-significant-control/individual/DboVTqXaLUwKVvvkhNa8nEmSjXM"},"name":"Mr Joel Anthony Dopson","name_elements":{"forename":"Joel","middle_name":"Anthony","surname":"Dopson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656539","data":{"address":{"address_line_1":"Church Road","address_line_2":"Wrabness","country":"England","locality":"Manningtree","postal_code":"CO11 2TQ","premises":"Wrabness Hall"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1947},"etag":"990c66819593c54c3989d9d8bb2dde6c82730805","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656539/persons-with-significant-control/individual/PRQrT25tspmdvs7PanVzJhH3w44"},"name":"Mr John Acton","name_elements":{"forename":"John","surname":"Acton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"14388749","data":{"address":{"address_line_1":"Main Street","address_line_2":"Forkhill","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 9SQ","premises":"49"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1983},"etag":"44eac149bcfbfff69bc3ad27788945b7f9842c98","kind":"individual-person-with-significant-control","links":{"self":"/company/14388749/persons-with-significant-control/individual/phRmxXymc7a1SzrWGtfQeRhZOFU"},"name":"Mr. John Murphy","name_elements":{"forename":"John","surname":"Murphy","title":"Mr."},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15656979","data":{"address":{"address_line_1":"Dell Close","country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 4HP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"84f358ae450616a481d784d44c873556f73dc762","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656979/persons-with-significant-control/individual/BbGpmHH6FGpPJ20ObH28RFVrBVo"},"name":"Mr Krzysztof Pilacik","name_elements":{"forename":"Krzysztof","surname":"Pilacik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657199","data":{"address":{"address_line_1":"Saunton Gardens","address_line_2":"The Fairways","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 8BU","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"b0d9a02a79732aae6046d6699f1dcfef9b273ee1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657199/persons-with-significant-control/individual/Wnom9dakuDg03Jcu_mhXVePQ2B4"},"name":"Mr James Martin Batchelor-Bowman","name_elements":{"forename":"James","middle_name":"Martin","surname":"Batchelor-Bowman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"02026069","data":{"address":{"address_line_1":"Grange Park Lane","address_line_2":"Willerby","country":"England","locality":"Hull","postal_code":"HU10 6EB","premises":"1"},"etag":"26b76b2e7fda9d69f409db8c70d9f7c81217a692","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Ltd Company","place_registered":"England And Wales","registration_number":"02452106"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02026069/persons-with-significant-control/corporate-entity/H3gqG1IKR4vAmOjW1r1s_4LDL9c"},"name":"Image Data Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15658269","data":{"address":{"address_line_1":"Hazelwell Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B30 2PF","premises":"Unit 6"},"etag":"e803edd00d3c011179f10067518abfd5a48d0f6b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"15623048"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15658269/persons-with-significant-control/corporate-entity/7HlSi0_NagSF12wFnGwCUh-hrcE"},"name":"R\u0026R Homes \u0026 Developments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-18"}}
{"company_number":"15657409","data":{"address":{"address_line_1":"49 Baylis Road","country":"United Kingdom","locality":"Slough","postal_code":"SL1 3PH","premises":"Mohammed Riaz","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"6602c88f9b84f8937eb8610dc9003f945502e338","kind":"individual-person-with-significant-control","links":{"self":"/company/15657409/persons-with-significant-control/individual/fST6Xa0mcWgC5RXKBtPGl41PTdk"},"name":"Mr Mohammed Riaz","name_elements":{"forename":"Mohammed","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658459","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"e49344b80d7449fd684d16024c9a0cef18c7b0fb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658459/persons-with-significant-control/individual/7gy3ZUsRT1i8h0Jxu1IbZhZyzks"},"name":"Mr Israel Okey","name_elements":{"forename":"Israel","surname":"Okey","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657699","data":{"address":{"address_line_1":"10 Beaufort Court, Admirals Way","country":"United Kingdom","locality":"London","postal_code":"E14 9XL","premises":"International House"},"country_of_residence":"Spain","date_of_birth":{"month":10,"year":1976},"etag":"42e537d9633600ccc5a39af07a4e55285e2944f9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657699/persons-with-significant-control/individual/yQRjr1yvnNKKlMLd9h6R0eX0t1E"},"name":"Julio Cesar Caicedo Guerrero","name_elements":{"forename":"Julio","middle_name":"Cesar","surname":"Caicedo Guerrero"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"13804039","data":{"address":{"address_line_1":"Boynton Road West","country":"England","locality":"Sheffield","postal_code":"S5 7AW","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"8af22439f1d37d400445b20b92cf53daed1992ab","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13804039/persons-with-significant-control/individual/adkqnI8_obdwV3yheTzxcCy0vmQ"},"name":"Mrs Nyarai Bishawu","name_elements":{"forename":"Nyarai","surname":"Bishawu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657859","data":{"address":{"address_line_1":"Portsmouth Road","country":"England","locality":"Thames Ditton","postal_code":"KT7 0TQ","premises":"Wayside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"9134b5105f7c35265b03b516ac4b1053cbf984f9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657859/persons-with-significant-control/individual/BZ3BtTwk1nF2mZ6o2jh-6ZIuXro"},"name":"Mrs Victoria Louise Ebrahimzadeh","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Ebrahimzadeh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657399","data":{"address":{"address_line_1":"78  Clifford Street","country":"Scotland","locality":"Glasgow","postal_code":"G51 1QH","premises":"0/2"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1985},"etag":"8c186997c994d18fb108ef17a3e19b79bcf8f8a1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657399/persons-with-significant-control/individual/mY8VrG7IqptPVXxB8mtVPWSrJiI"},"name":"Christopher James Jilley","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Jilley"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"10100409","data":{"address":{"address_line_1":"Oval Road","country":"England","locality":"London","postal_code":"NW1 7EA","premises":"31"},"etag":"75be9954580ff564a32b1c7c2fcc32451e2912b1","identification":{"country_registered":"England","legal_authority":"Companies House Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"15363824"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10100409/persons-with-significant-control/corporate-entity/wCxCJR2Loht4IPI5iDeCi78wgv4"},"name":"Strike Global Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15657209","data":{"address":{"address_line_1":"Boughton Road","country":"England","locality":"Rugby","postal_code":"CV21 1BJ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"75c57e22e4cc558a22b1075bfad0f547225f2294","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657209/persons-with-significant-control/individual/1AZM4LrmPQviCGU7M7j8cq8HATg"},"name":"Mr Kapil Sharma","name_elements":{"forename":"Kapil","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658259","data":{"address":{"address_line_1":"Ladywood Road","country":"England","locality":"Hertford","postal_code":"SG14 2TE","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"16ff42d91643afd0072894d0a6b1ad8acc4c7707","kind":"individual-person-with-significant-control","links":{"self":"/company/15658259/persons-with-significant-control/individual/UFfczMMOvM69QWKy7aKEAJQ7YzM"},"name":"Mr Graham Lamb","name_elements":{"forename":"Graham","surname":"Lamb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657859","data":{"address":{"address_line_1":"Portsmouth Road","country":"England","locality":"Thames Ditton","postal_code":"KT7 0TQ","premises":"Wayside"},"etag":"1e950bd6cb33bd06a4ab8a38409e8c2e75a13a5d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07801542"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15657859/persons-with-significant-control/corporate-entity/OT0tcXOR7rJ9dMxe5Mf8_O2bd5E"},"name":"On Target Consultants Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658049","data":{"address":{"address_line_1":"Marylebone High Street","country":"England","locality":"London","postal_code":"W1U 5HD","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"fe2ded713e715266e77d2669ed40b2cdf2c46e7e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658049/persons-with-significant-control/individual/g8PsBMdYir09H2A5ynZaFElBccQ"},"name":"Mrs Beatrice Frisia","name_elements":{"forename":"Beatrice","surname":"Frisia","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"09087829","data":{"address":{"address_line_1":"Frittenden Road","address_line_2":"Wainscott","country":"England","locality":"Rochester","postal_code":"ME2 4JT","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"962743910de98e2f2dcd1572a61c95335b10cad8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09087829/persons-with-significant-control/individual/h3d-jwiv0KbvzgfCJYAIFGMwZvc"},"name":"Shilpa Joshi","name_elements":{"forename":"Shilpa","surname":"Joshi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15657199","data":{"address":{"address_line_1":"Saunton Gardens","address_line_2":"The Fairways","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 8BU","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"f2f12fd8bb4144a862110bf414592c360787ec51","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657199/persons-with-significant-control/individual/2G6jKI4Kf4yiC9P1d9akXIDTBpQ"},"name":"Mrs Michelle Batchelor-Bowman","name_elements":{"forename":"Michelle","surname":"Batchelor-Bowman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658259","data":{"address":{"address_line_1":"Ladywood Road","country":"England","locality":"Hertford","postal_code":"SG14 2TE","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"4291d04fc5cf5095d2aebbc44da5e2dd21b3ae5a","kind":"individual-person-with-significant-control","links":{"self":"/company/15658259/persons-with-significant-control/individual/O837stqZT6wWafN66WbrfVpx7gs"},"name":"Miss Lisa Mccloskey","name_elements":{"forename":"Lisa","surname":"Mccloskey","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15659159","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Maidstone","postal_code":"ME14 1BG","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"cb7230682c30a2e68fe541567364ccd062128dd5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659159/persons-with-significant-control/individual/9CcBTNjCw2-jJNbSmJVWjNQDSV0"},"name":"Mrs Rebecca Joanne Lay","name_elements":{"forename":"Rebecca","middle_name":"Joanne","surname":"Lay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15659159","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Maidstone","postal_code":"ME14 1BG","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"595d5d534d9ebd9f47f4d80afce0d18ac2a22fd2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659159/persons-with-significant-control/individual/VS_pSrIMD_hD0Q6fPP5r8KZwiEA"},"name":"Mr Stephen Edward Lay","name_elements":{"forename":"Stephen","middle_name":"Edward","surname":"Lay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658639","data":{"address":{"address_line_1":"Cottimore Lane","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 2BL","premises":"158","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"9c38128c251850f6c51e78a926d33d76fe2d0f06","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658639/persons-with-significant-control/individual/vc6-50tww-tD874kV5yl9KRg59M"},"name":"Mr Luke Walker","name_elements":{"forename":"Luke","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15659149","data":{"address":{"address_line_1":"6/33 Nguyen Cu Trinh","address_line_2":"Thanh Pho Hue","country":"Vietnam","locality":"Thua Thien Hue","postal_code":"530000","premises":"Nguyen Dinh Tuong","region":"Viet Nam"},"country_of_residence":"Vietnam","date_of_birth":{"month":5,"year":1990},"etag":"9ad3932a05a98a38cf7d35da056bee10bc73eed2","kind":"individual-person-with-significant-control","links":{"self":"/company/15659149/persons-with-significant-control/individual/Lw9kR_UrM_4BKMz1Z0JuSMnOdDQ"},"name":"Mr Tuong Nguyen Dinh","name_elements":{"forename":"Tuong","surname":"Nguyen Dinh","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15316159","data":{"address":{"address_line_1":"Hatton Gardens","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"Poland","date_of_birth":{"month":4,"year":1962},"etag":"da4eabd032eea9cf21c7348dd634c84fa8563e04","kind":"individual-person-with-significant-control","links":{"self":"/company/15316159/persons-with-significant-control/individual/CGI6W3fYhhcTmubQIQckenj3d_0"},"name":"Ms Silviya Herman","name_elements":{"forename":"Silviya","surname":"Herman","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15658639","data":{"address":{"address_line_1":"Cottimore Lane","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 2BL","premises":"158","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"da6208e2dbdf1c6849ca26c19edca2084e3734c3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658639/persons-with-significant-control/individual/HUlxfCQSun7vFYpbSC9A5i8d5Dc"},"name":"Mrs Amie Lee Walker","name_elements":{"forename":"Amie","middle_name":"Lee","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"14168329","data":{"address":{"address_line_1":"Buckingham Palace Road","country":"England","locality":"London","postal_code":"SW1W 9TR","premises":"156"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"4ffd3297a34de1cb2fd8eccacc55163fa3c3d6da","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14168329/persons-with-significant-control/individual/ixKlKT51-5fE3WKywjWpAwrs8bg"},"name":"Mr Wei Tai Huang","name_elements":{"forename":"Wei","middle_name":"Tai","surname":"Huang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15658799","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1982},"etag":"ea0d0d774157c709c7906fa9d8f3916b1b438d91","kind":"individual-person-with-significant-control","links":{"self":"/company/15658799/persons-with-significant-control/individual/NvhDy_zeCojMUEndyPUY-jtqRg0"},"name":"Mr Yacine Moulouki","name_elements":{"forename":"Yacine","surname":"Moulouki","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658959","data":{"address":{"address_line_1":"389 Newport Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 1TP","premises":"The Embassy"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1980},"etag":"a371e2a83ecd4aadfa0509a7dff28f2e5a892b1f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658959/persons-with-significant-control/individual/OENdXnXoO425Ixk680y4khmqRdI"},"name":"Mr Leigh Glyn Pugh","name_elements":{"forename":"Leigh","middle_name":"Glyn","surname":"Pugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"05968379","data":{"address":{"address_line_1":"Arne Close","locality":"Basingstoke","postal_code":"RG22 4JP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"e050c2373d4fddbe92998030b98d64e90809e5aa","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05968379/persons-with-significant-control/individual/g-VqSTQ40TCwOjsRqotIAKIwEmo"},"name":"Mrs Suryaben Patel","name_elements":{"forename":"Suryaben","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-08"}}
{"company_number":"15661799","data":{"address":{"address_line_1":"Cornwall Avenue","country":"England","locality":"Southall","postal_code":"UB1 2SZ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"3d0868c1dadac33bc2fee3c13e847ae88cfb6d07","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661799/persons-with-significant-control/individual/YRnRguTdmU53vz7lNMC04v2u-30"},"name":"Joel Ronnie Patrick O'Hare","name_elements":{"forename":"Joel","middle_name":"Ronnie Patrick","surname":"O'Hare"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15659349","data":{"address":{"address_line_1":"Bishopsworth Road","country":"England","locality":"Bristol","postal_code":"BS13 7JR","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"42847580cd70f342961a4a99139836adb46e2841","kind":"individual-person-with-significant-control","links":{"self":"/company/15659349/persons-with-significant-control/individual/hmHwRx1Lfz3gUzt5xtUzpnOlsYw"},"name":"Mr Oliver James Roland Di Meo","name_elements":{"forename":"Oliver","middle_name":"James Roland","surname":"Di Meo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15661809","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"Albemarle Street","country":"United Kingdom","locality":"Mayfair","postal_code":"W1S 4JL","premises":"45","region":"London"},"etag":"b2a4ca5af81c947641c82ca41175f8de2ef8e358","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15589813"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15661809/persons-with-significant-control/corporate-entity/le1KQ81RhLmOC4f5c-LgaBqeWOI"},"name":"Apex Formations Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15659559","data":{"address":{"address_line_1":"Elmhurst Drive","country":"England","locality":"Hornchurch","postal_code":"RM11 1NY","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"04b6c373b77ead0198eccd9f11b36ca9c60ac3ba","kind":"individual-person-with-significant-control","links":{"self":"/company/15659559/persons-with-significant-control/individual/_0Ong_ixvTV1Zywbe7yEXKcWq9E"},"name":"Mr Richard James Sandell","name_elements":{"forename":"Richard","middle_name":"James","surname":"Sandell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15661959","data":{"address":{"address_line_1":"Tickford Street","address_line_2":"Newport Pagnell","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK16 9EY","premises":"Harben House Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"ad7a36bdbf6c2c18976dfba596bfbd540f016f6b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661959/persons-with-significant-control/individual/v_HVWHaG3PSyRS1XqtWEUtq84WE"},"name":"Mr Shahzad Ahmad Qureshi","name_elements":{"forename":"Shahzad","middle_name":"Ahmad","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15661299","data":{"address":{"address_line_1":"Fenghuang Road, Hedong District","country":"China","locality":"Tianjin","postal_code":"300000","premises":"1302, Gate 2, Building 47, Shengshijia Garden"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1983},"etag":"ab1325a4f7d1a1651a5bb22b991931b82f737152","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661299/persons-with-significant-control/individual/KtfrAjC-E5W0yzl71ULuVd-0Qp0"},"name":"Yikun Ma","name_elements":{"forename":"Yikun","surname":"Ma"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"13912739","data":{"address":{"address_line_1":"Grenadier Road","address_line_2":"Exeter Business Park","locality":"Exeter","postal_code":"EX1 3LH","premises":"Oxygen House","region":"Devon"},"ceased_on":"2024-08-09","etag":"514762068fa2297ef281270ff52af7a1c27162bb","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"15407639"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13912739/persons-with-significant-control/corporate-entity/TOCYuPz2_wN-oimn3qbL7a050iI"},"name":"Oxygen Conservation Portfolio 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"11282589","data":{"address":{"address_line_1":"Suttons Business Park","address_line_2":"New Road","country":"England","locality":"Rainham","postal_code":"RM13 8DE","premises":"Unit B15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"f61278573c83192a20b4b133027124a80034f23e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11282589/persons-with-significant-control/individual/ZbK4FKHmYJiqOI4fv3Gd1OnPKi8"},"name":"Mr Mohammod Mostofa Kaysor Pasha Masum","name_elements":{"forename":"Mohammod","middle_name":"Mostofa Kaysor Pasha","surname":"Masum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-04-30"}}
{"company_number":"15659789","data":{"address":{"address_line_1":"Portland Road","country":"England","locality":"Doncaster","postal_code":"DN4 7FH","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2005},"etag":"edb5395edade0c0b0be47725661b7f681c9b908c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659789/persons-with-significant-control/individual/epvyrH9_TMT5I-_IOQbLFLo5Y0A"},"name":"Mr Luca-Andrei Craescu","name_elements":{"forename":"Luca-Andrei","surname":"Craescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15662149","data":{"address":{"address_line_1":"Braunton Crescent","address_line_2":"Llanrumney","country":"Wales","locality":"Cardiff","postal_code":"CF3 5HT","premises":"46"},"ceased_on":"2024-10-14","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1987},"etag":"eb98107ade5a65372bee87cfaaee9fa6f8a6fe97","kind":"individual-person-with-significant-control","links":{"self":"/company/15662149/persons-with-significant-control/individual/jth51r-ihBrxhoF7memHDMSKxAo"},"name":"Nicholas Junior Eigbe","name_elements":{"forename":"Nicholas","middle_name":"Junior","surname":"Eigbe"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15660699","data":{"address":{"address_line_1":"395 Oxford Street","country":"England","locality":"London","postal_code":"W1C 2JX","premises":"Gilbert Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"954a358c4b95c65eddf3392e783b9886703359db","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660699/persons-with-significant-control/individual/fRNurLFRl4skeutEy4GeVbFOh0s"},"name":"Mr Simon Darvish","name_elements":{"forename":"Simon","surname":"Darvish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15695049","data":{"address":{"address_line_1":"Charleston Road North","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 3SZ","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"e3005f4b347a8ba58a6bf05c9862ad89dee336fb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695049/persons-with-significant-control/individual/UUcsscMINBO0f_hR1atPovSKtds"},"name":"Mr Ronald Neil Genther","name_elements":{"forename":"Ronald","middle_name":"Neil","surname":"Genther","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15660699","data":{"address":{"address_line_1":"395 Oxford Street","country":"England","locality":"London","postal_code":"W1C 2JX","premises":"Gilbert Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"a19b5ea594ac3cc88741d7af26f25a426fd57bfb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660699/persons-with-significant-control/individual/6BP4c4VJQzWbNptFjRkeKE_N6SQ"},"name":"Mr Ali Jaser Modhi","name_elements":{"forename":"Ali","middle_name":"Jaser","surname":"Modhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"13368219","data":{"address":{"address_line_1":"Candie Road","address_line_2":"St. Peter Port","country":"Guernsey","locality":"Guernsey","postal_code":"GY1 1UP","premises":"1"},"etag":"84a4b0ef38206f792f9d66add92ba027b9a3f35f","identification":{"country_registered":"Guernsey","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Guernsey Registry","registration_number":"71758"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13368219/persons-with-significant-control/corporate-entity/TaIkFdBM4gD91AVYz42ZhkrLRPw"},"name":"Nuova Capital Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-24"}}
{"company_number":"12448579","data":{"address":{"address_line_1":"Reddish Road","country":"England","locality":"Stockport","postal_code":"SK5 7QU","premises":"82"},"ceased_on":"2025-07-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"5ca5d74b43e19c755fbb83164b944dbff16a907a","kind":"individual-person-with-significant-control","links":{"self":"/company/12448579/persons-with-significant-control/individual/dSRTinPt2FGhLVaq4Ea_s9D95QE"},"name":"Mr Robert Gaunt","name_elements":{"forename":"Robert","surname":"Gaunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15695589","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Chorley New Road, Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"5ad9a222bbf814e594c28de3e8722f069ae39b12","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695589/persons-with-significant-control/individual/X3jbgnndaYIO29VNfYiAQS1D8uo"},"name":"Dr Vallari Shah","name_elements":{"forename":"Vallari","surname":"Shah","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"08505718","data":{"address":{"address_line_1":"Redhill 23 Business Park","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 2GD","premises":"Unit 13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"f354dd8acc949c650ad2015e529251072fc5060c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08505718/persons-with-significant-control/individual/jziFvH38CRYnpaWy0F9Y2pOK9Ps"},"name":"Mr Amar Galla","name_elements":{"forename":"Amar","surname":"Galla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09014318","data":{"address":{"address_line_1":"Willbye Avenue","locality":"Diss","postal_code":"IP22 4NP","premises":"102","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"6d0f015f84f2ef4a6d5d71fe57ef872b14997df7","kind":"individual-person-with-significant-control","links":{"self":"/company/09014318/persons-with-significant-control/individual/DS-hxzVVVDtfPJsoTC-LMykRSVs"},"name":"Mr Kevin Gerrard Jamieson","name_elements":{"forename":"Kevin","middle_name":"Gerrard","surname":"Jamieson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-28"}}
{"company_number":"08007498","data":{"address":{"address_line_1":"Grove Place","locality":"Port Talbot","postal_code":"SA13 1HX","premises":"1-3"},"ceased_on":"2025-08-31","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1940},"etag":"48edd58f593be38ff6d2a9c9d1ff79b98829c9f0","kind":"individual-person-with-significant-control","links":{"self":"/company/08007498/persons-with-significant-control/individual/d9sLrv-4Vdbyk5fotTzc8HmlzuY"},"name":"Mr John Godfrey Hussell","name_elements":{"forename":"John","middle_name":"Godfrey","surname":"Hussell","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10764168","data":{"address":{"address_line_1":"83 High Street","country":"United Kingdom","locality":"Cowes","postal_code":"PO31 7AJ","premises":"The Prospect","region":"Isle Of Wight"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"5d989a960c77eaff38f2f386cd36238c303747a9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10764168/persons-with-significant-control/individual/ELnJ1gx1s9hrMmzkYzM-VZxEDzE"},"name":"Mr Martin Keith Levi","name_elements":{"forename":"Martin","middle_name":"Keith","surname":"Levi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"10764168","data":{"address":{"address_line_1":"83 High Street","country":"United Kingdom","locality":"Cowes","postal_code":"PO31 7AJ","premises":"The Prospect","region":"Isle Of Wight"},"ceased_on":"2023-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"2f236210dad7f7b461c9b11a97818d22751662da","kind":"individual-person-with-significant-control","links":{"self":"/company/10764168/persons-with-significant-control/individual/j7XbkCMc86nv2ooV1ZVu2iumIuU"},"name":"Mr Christopher James Newton Clayton","name_elements":{"forename":"Christopher","middle_name":"James Newton","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"08516578","data":{"address":{"address_line_1":"Horseferry Road","country":"England","locality":"London","postal_code":"SW1P 2AL","premises":"5th Floor, Ergon House"},"etag":"a383c66c14115280a5afd452e41cc0c12f5000eb","identification":{"country_registered":"England","legal_authority":"Companies Act 1985 And 1989","legal_form":"Public Limited Company","place_registered":"England And Wales","registration_number":"03424984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08516578/persons-with-significant-control/corporate-entity/FcXFYnogLEToDLcFOz6UByF232A"},"name":"Elderstreet Vct Plc","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC150548","data":{"address":{"address_line_1":"4 Howard Court","address_line_2":"Nerston Industrial Estate","locality":"East Kilbride","postal_code":"G74 4QZ","region":"Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1951},"etag":"4a14e5ee89dbbcf0e3b5d1b75042257622e5226c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC150548/persons-with-significant-control/individual/W1ySJu0E1S6wZ2o1NzuiTjqodIY"},"name":"Mr Bryan Angelo Charles Poggi","name_elements":{"forename":"Bryan","middle_name":"Angelo Charles","surname":"Poggi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-01"}}
{"company_number":"09028958","data":{"address":{"address_line_1":"High Road Leyton","locality":"London","postal_code":"E15 2BX","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"4d3b82dd095885d16c11796bec5dd7b6042eb254","kind":"individual-person-with-significant-control","links":{"self":"/company/09028958/persons-with-significant-control/individual/UxiNbwqW0c1BjgjnvNjVIJH2A9w"},"name":"Mr Sajjad Hussain","name_elements":{"forename":"Sajjad","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10764248","data":{"address":{"address_line_1":"Breakspear Park","address_line_2":"Breakspear Way","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 4TZ","premises":"Suite F","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1951},"etag":"8289080159cae1570ca369b5dad0c16d2c337d6e","kind":"individual-person-with-significant-control","links":{"self":"/company/10764248/persons-with-significant-control/individual/SuYABsH6Bt1HMzKPNUu0bWYPOTM"},"name":"Mr Brian Francis Croll","name_elements":{"forename":"Brian","middle_name":"Francis","surname":"Croll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"10764248","data":{"address":{"address_line_1":"Breakspear Park","address_line_2":"Breakspear Way","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 4TZ","premises":"Suite F","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1949},"etag":"54fe37f2d21f9eae050ca8ccec01fc9426c06344","kind":"individual-person-with-significant-control","links":{"self":"/company/10764248/persons-with-significant-control/individual/Dd0Aldm5Nr4TyV3T8wJOHWJgRZ4"},"name":"Mrs Valerie Cantellow","name_elements":{"forename":"Valerie","surname":"Cantellow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"09532968","data":{"address":{"address_line_1":"Mannock Drive","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 2JB","premises":"39","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"9db62a01386379116987db1269b13ea0de307314","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09532968/persons-with-significant-control/individual/frK5PkvnrBZMMFb0K7bO4gIHcuY"},"name":"Ben Barrett","name_elements":{"forename":"Ben","surname":"Barrett"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08503448","data":{"address":{"address_line_1":"Heron Way","country":"United Kingdom","locality":"Truro","postal_code":"TR1 1XN","premises":"5 Riverside House","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"6cd342324ad9ab9fc5de4c6865c27840a36fe9e6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08503448/persons-with-significant-control/individual/s1TjRv5y9eEaLVgCIeBPNKnIv7w"},"name":"Mrs Lesley Sharon Ibbotson","name_elements":{"forename":"Lesley","middle_name":"Sharon","surname":"Ibbotson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-19"}}
{"company_number":"06891168","data":{"address":{"address_line_1":"Cross Keys","locality":"Lichfield","postal_code":"WS13 6DN","premises":"Lombard House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"af9dd6b7b3fdf799faa113f3cfd62195360e9130","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z","authorised_corporate_service_provider_name":"GROUCOTT MOOR LIMITED ACSP","identity_verified_on":"2025-10-22T00:00:00Z","preferred_name":"Anthony O'Donnell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06891168/persons-with-significant-control/individual/DqlEd5_giIM7HOYvBQTBLG6Bp2s"},"name":"Mr Anthony O'Donnell","name_elements":{"forename":"Anthony","surname":"O'Donnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"06891288","data":{"address":{"country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2EY","premises":"7 St John's Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"15310011a0700f7e4c09bdbfa046453c464af3cd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06891288/persons-with-significant-control/individual/zw3DzxlyPK7auhlyyNra32jc5P4"},"name":"Miss Joanne Alloway","name_elements":{"forename":"Joanne","surname":"Alloway","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"08061138","data":{"address":{"address_line_1":"St. Marys Place","country":"England","locality":"Bury","postal_code":"BL9 0DZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"dae807528cd3958689b40c9e0777480d2df43049","kind":"individual-person-with-significant-control","links":{"self":"/company/08061138/persons-with-significant-control/individual/HGOKhZXmbLp2pO7giB_ElaA7otw"},"name":"Mr Martin Paul Mansley","name_elements":{"forename":"Martin","middle_name":"Paul","surname":"Mansley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-08"}}
{"company_number":"10155128","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88 Macdonald Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"65fab5050d0c02ba5a2617223c77e03779894b74","kind":"individual-person-with-significant-control","links":{"self":"/company/10155128/persons-with-significant-control/individual/zbz7ii652m9ECdVVuuR79cCMqH8"},"name":"Mr Bashir Ullah","name_elements":{"forename":"Bashir","surname":"Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-30"}}
{"company_number":"10765888","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Granborough","postal_code":"MK18 3NS","premises":"12","region":"Buckingham"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"3c69190c166a871a0168abc8ee4a060b077a7ec3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10765888/persons-with-significant-control/individual/HOCyipQEtjjWIKzAyFOlOxcjwPc"},"name":"Miss Lucy Maryrose Ives","name_elements":{"forename":"Lucy","middle_name":"Maryrose","surname":"Ives","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"10765888","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Granborough","postal_code":"MK18 3NS","premises":"12","region":"Buckingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"764770f884cb483e662ac0d59f347c13d5ba40cb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10765888/persons-with-significant-control/individual/QNnfjyvFaA7mxPMA648Zx7jx9M4"},"name":"Mr Simeon Andrew Ives Franklin","name_elements":{"forename":"Simeon","middle_name":"Andrew","surname":"Ives Franklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"10175028","data":{"address":{"address_line_1":"Kenmore Crescent","country":"England","locality":"Hayes","postal_code":"UB4 8NU","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"c0e0fcd8438a835bb08638ba2625c650a4cc1b56","kind":"individual-person-with-significant-control","links":{"self":"/company/10175028/persons-with-significant-control/individual/JhucmwefRr7Yi5PeaW7A2CfgrPE"},"name":"Mr Samir Sabri","name_elements":{"forename":"Samir","surname":"Sabri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-11"}}
{"company_number":"09968238","data":{"address":{"address_line_1":"Barangay","country":"Philippines","locality":"Metro Manila","premises":"1010 Instruccion St"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1988},"etag":"273920936f049af1e61b82cc69eaf577cb0c9c9e","kind":"individual-person-with-significant-control","links":{"self":"/company/09968238/persons-with-significant-control/individual/9yMFS-TB486pNUZrDu6eUv2qDG8"},"name":"Mr George Nicoli Arbolario","name_elements":{"forename":"George","middle_name":"Nicoli","surname":"Arbolario","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"SC529678","data":{"address":{"address_line_1":"Campview Grove","address_line_2":"Danderhall","country":"Scotland","locality":"Dalkeith","postal_code":"EH22 1PS","premises":"14","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1989},"etag":"262c37ff7e533c36189b9a7fe5872a146628aa7c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC529678/persons-with-significant-control/individual/sfLnoKxUn8OcJ8GwV5FXgtEYsU0"},"name":"Mr Craig Douglas","name_elements":{"forename":"Craig","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09566268","data":{"address":{"address_line_1":"Birmingham New Road","country":"England","locality":"Wolverhampton","postal_code":"WV4 6BL","premises":"37a"},"ceased_on":"2021-09-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"fc85cd0dba72c808f87bd2591405af3ba83f073c","kind":"individual-person-with-significant-control","links":{"self":"/company/09566268/persons-with-significant-control/individual/GLJlkRMeMt3YZtau5gsOK2szNS4"},"name":"Nigel John Roberts","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-28"}}
{"company_number":"OC312728","data":{"address":{"address_line_1":"40 Bank Street","locality":"London","postal_code":"E14 5NR","premises":"29th Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1946},"etag":"bd31c90fa326c02d879016a72bf22958d109ec1b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC312728/persons-with-significant-control/individual/c4Sl6aHarXU-fAoimmJobCUW9lM"},"name":"Mr Ali Reza Sarikhani","name_elements":{"forename":"Ali","middle_name":"Reza","surname":"Sarikhani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-09-07"}}
{"company_number":"OC312728","data":{"address":{"address_line_1":"40 Bank Street","locality":"London","postal_code":"E14 5NR","premises":"29th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"dfc82c3d1c58fba6c7380ab24f76d6e58c9bf33f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC312728/persons-with-significant-control/individual/KIxM4rIpsamBnAv9HGAocTvJ3KE"},"name":"Ms Deborah Weston","name_elements":{"forename":"Deborah","surname":"Weston","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-09-07"}}
{"company_number":"NI055058","data":{"address":{"address_line_1":"Cathy J Mcclintock","address_line_2":"32 Craigdoo Road","locality":"Ballymena","postal_code":"BT42 4RS","region":"Co Antrim"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"b6c8eca147603a106c81d5f340268148cdae1057","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI055058/persons-with-significant-control/individual/0u5nyRWGYITj9ZWFJJrCLvaGPf0"},"name":"Mr Alister James Humphreys","name_elements":{"forename":"Alister","middle_name":"James","surname":"Humphreys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI055058","data":{"address":{"address_line_1":"Cathy J Mcclintock","address_line_2":"32 Craigdoo Road","locality":"Ballymena","postal_code":"BT42 4RS","region":"Co Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1975},"etag":"13e7e769b33e430d71df7d60258a40702577d34e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI055058/persons-with-significant-control/individual/wk3_h6Q4uXPBLP3ivDJnH5Fd8ro"},"name":"Mrs Cathy Jayne Mcclintock","name_elements":{"forename":"Cathy","middle_name":"Jayne","surname":"Mcclintock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC312728","data":{"address":{"address_line_1":"40 Bank Street","locality":"London","postal_code":"E14 5NR","premises":"29th Floor"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":9,"year":1960},"etag":"631fbabb7e98fd037e2121f4eebc0b240fb93bb9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC312728/persons-with-significant-control/individual/J_l25WSIbu8fbTQcbQPV0PUJGds"},"name":"Mr Matthew John Wickers","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Wickers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-09-07"}}
{"company_number":"OC312728","data":{"address":{"address_line_1":"40 Bank Street","locality":"London","postal_code":"E14 5NR","premises":"29th Floor"},"ceased_on":"2020-02-26","country_of_residence":"Cayman Islands","date_of_birth":{"month":3,"year":1977},"etag":"e56b19050f0653a268292cddf11bc91bb00ace2c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC312728/persons-with-significant-control/individual/ESsrqgiEUnR57TrHByjWvUoqDPY"},"name":"David James Walker","name_elements":{"forename":"David","middle_name":"James","surname":"Walker"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-09-07"}}
{"company_number":"10766078","data":{"address":{"address_line_1":"Plowman Close","country":"United Kingdom","locality":"London","postal_code":"N18 1XA","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"91b711bf92c5977455cbf31eb2d9a7d45e3e099c","kind":"individual-person-with-significant-control","links":{"self":"/company/10766078/persons-with-significant-control/individual/fmATTaS07judsLcq4rBItysieqk"},"name":"Mr Onur Tasan","name_elements":{"forename":"Onur","surname":"Tasan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-11"}}
{"company_number":"04431238","data":{"address":{"address_line_1":"1 St James Close","address_line_2":"Birdham","country":"England","locality":"Chichester","postal_code":"PO20 7HE","premises":"Hornbeam","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"347ac65f2ee4902a3b132040ffef9831408fa8e9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04431238/persons-with-significant-control/individual/OMw2yPYCkdwZj8djWK1wAWosK5g"},"name":"Mr Jeremy Allan Jennings","name_elements":{"forename":"Jeremy","middle_name":"Allan","surname":"Jennings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04431238","data":{"address":{"address_line_1":"1 St James Close","address_line_2":"Birdham","country":"England","locality":"Chichester","postal_code":"PO20 7HE","premises":"Hornbeam","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"55c503004a938ac173db790255ecc03e9f1613eb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04431238/persons-with-significant-control/individual/wm6fKuf5KMx9riHPsa-EzoTZHx8"},"name":"Mrs Camilla Moira Jennings","name_elements":{"forename":"Camilla","middle_name":"Moira","surname":"Jennings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10155408","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88 Macdonald Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"82039e7c1ce1dcde229a4d73acede84a1d6b7b7b","kind":"individual-person-with-significant-control","links":{"self":"/company/10155408/persons-with-significant-control/individual/BA_18-DmVqIfDwqBeQo6136L3Gk"},"name":"Mr Wafaq Ali Shah","name_elements":{"forename":"Wafaq","surname":"Ali Shah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-30"}}
{"company_number":"08048478","data":{"address":{"address_line_1":"Bedford Road","locality":"Barton-Le-Clay","postal_code":"MK45 4JU","premises":"6","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"00cd7c85bb6f5bd81f10269db035ab991b4d4d8e","kind":"individual-person-with-significant-control","links":{"self":"/company/08048478/persons-with-significant-control/individual/j9idRkijJf3DpXqN20HhRbDMyAg"},"name":"Mr Lee Bruin","name_elements":{"forename":"Lee","surname":"Bruin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10766138","data":{"address":{"address_line_1":"Union Street","country":"United Kingdom","locality":"Dunstable","postal_code":"LU6 1EX","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1952},"etag":"66da6eadd33dc7c84f3774d7c007d9c771391480","kind":"individual-person-with-significant-control","links":{"self":"/company/10766138/persons-with-significant-control/individual/fUYFl6I7ogTqAa1pPnmz5P1G3tk"},"name":"Mr Raymond Martin Sylvester","name_elements":{"forename":"Raymond","middle_name":"Martin","surname":"Sylvester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"09536018","data":{"address":{"country":"England","locality":"Leigh On Sea","postal_code":"SS9 2UJ","premises":"1386 London Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"4afa4c1a885ce4870f673862e347dfc4d032f69e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09536018/persons-with-significant-control/individual/6S75qH81P0OL50jAPVmHMpUI0PU"},"name":"Mr Glenn Lewis Horton","name_elements":{"forename":"Glenn","middle_name":"Lewis","surname":"Horton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09536018","data":{"address":{"country":"England","locality":"Leigh On Sea","postal_code":"SS9 2UJ","premises":"1386 London Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"94c5f3040403b75908617b098c507b6c4e70005a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09536018/persons-with-significant-control/individual/rQJFSZHYhLMYKt5pgjuMB7hRPO4"},"name":"Mrs Emma Jane Horton","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Horton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"03577988","data":{"address":{"address_line_1":"Castle Hill","address_line_2":"East Leake","country":"England","locality":"Loughborough","postal_code":"LE12 6LX","premises":"Riseholme Farm","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"36f5e42dbec94676f10c496c9f20fef276c53c3b","kind":"individual-person-with-significant-control","links":{"self":"/company/03577988/persons-with-significant-control/individual/Nv6paiZJCD4MME-HYLrQT79Cvsk"},"name":"Mr Joseph James Weston-Webb","name_elements":{"forename":"Joseph","middle_name":"James","surname":"Weston-Webb","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC283768","data":{"address":{"address_line_1":"Mossland Road","address_line_2":"Hillington Park","country":"Scotland","locality":"Glasgow","postal_code":"G52 4XZ","premises":"Unit 10, Merlin House"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1970},"etag":"a2662b6bd26da59331ce15fbfa9d081b909e36be","kind":"individual-person-with-significant-control","links":{"self":"/company/SC283768/persons-with-significant-control/individual/ZbtLLOJ0AgqthAaaya5OIBdkmW8"},"name":"Mr Richard John Clarke","name_elements":{"forename":"Richard","middle_name":"John","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-25"}}
{"company_number":"02716088","data":{"address":{"address_line_1":"Murchington Chagford","locality":"Newton Abbot","postal_code":"TQ13 8HJ","premises":"Fairview"},"ceased_on":"2025-07-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"fab4f0df48dcc4cde42ab4e7e1bfb3f24e5767b7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02716088/persons-with-significant-control/individual/btWUhGWWGpHCI7cq0UfHHKqho-c"},"name":"Mr George Thomas Lyon-Smith","name_elements":{"forename":"George","middle_name":"Thomas","surname":"Lyon-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC327158","data":{"address":{"address_line_1":"Clifton Street","country":"England","locality":"Alderley Edge","postal_code":"SK9 7NW","premises":"Clifton Square"},"etag":"ed61ac33a301ffc8fdd65698e6afdea73de6fd89","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"2150640"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC327158/persons-with-significant-control/corporate-entity/YZ-i1JFIGHR8KKaEH24EdlGq7XY"},"name":"Metier Property Holdings Limited","natures_of_control":["right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"02716088","data":{"address":{"address_line_1":"Murchington Chagford","locality":"Newton Abbot","postal_code":"TQ13 8HJ","premises":"Fairview"},"ceased_on":"2025-02-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"dc56b7c9a5123512be21d4b4e1fc4be5a965688d","kind":"individual-person-with-significant-control","links":{"self":"/company/02716088/persons-with-significant-control/individual/9FuubBvT9_wQY0wWBKWvIFH3a6M"},"name":"Mrs Fiona Alison Lyon-Smith","name_elements":{"forename":"Fiona","middle_name":"Alison","surname":"Lyon-Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06842458","data":{"address":{"address_line_1":"Poulton Close","address_line_2":"1st Floor","locality":"Dover","postal_code":"CT17 0HL","premises":"1","region":"Kent"},"country_of_residence":"Belgium","date_of_birth":{"month":4,"year":1965},"etag":"2b83510986f253f0ef5ad0e6355b74b07ea0c392","kind":"individual-person-with-significant-control","links":{"self":"/company/06842458/persons-with-significant-control/individual/OdahjQHqrWRb0-9CH6dC_gbPqDQ"},"name":"Mr Fabrice Devriese","name_elements":{"forename":"Fabrice","surname":"Devriese","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"05093798","data":{"address":{"address_line_1":"Clement Way","address_line_2":"Cawston","country":"England","locality":"Rugby","postal_code":"CV22 7FH","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"7291027a9c1e8bc9dffae0028c0637a78101c2ab","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05093798/persons-with-significant-control/individual/pdPeQTXjaU3elq30dJDdsMNx1QQ"},"name":"Mr Jason John Morris","name_elements":{"forename":"Jason","middle_name":"John","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-06"}}
{"company_number":"09580338","data":{"address":{"address_line_1":"205 Eversholt Street","country":"England","locality":"London","postal_code":"NW1 1DD","premises":"Flat 11 Holmrook"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"f51e6e0166652e2ed7c0254c3c224fbfffe678d6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09580338/persons-with-significant-control/individual/e7AJ4Heq_-FzrEXpnOycbv4Y9eQ"},"name":"Mr Islam Kort","name_elements":{"forename":"Islam","surname":"Kort","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09032888","data":{"address":{"address_line_1":"Printers Mews","country":"England","locality":"London","postal_code":"E3 5NZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"b31a81d2f02086ce0631b568a91a55a972d69160","kind":"individual-person-with-significant-control","links":{"self":"/company/09032888/persons-with-significant-control/individual/lvxN7PNX1_-dMQYtk5q7sj9TB7w"},"name":"Miss Lauren Archer","name_elements":{"forename":"Lauren","surname":"Archer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07620958","data":{"address":{"country":"England","locality":"Dalton In Furness","postal_code":"LA15 8PL","premises":"33 Station Road","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"303000e9fd43059b511c06e06e354f3085ed846a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07620958/persons-with-significant-control/individual/crwEj3DTZsouM24RfB2FhpHACvs"},"name":"Mrs Lorraine Oates","name_elements":{"forename":"Lorraine","surname":"Oates","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08859928","data":{"address":{"address_line_1":"Rua Da Ilha Do Fogo No.4","country":"Cape Verde","locality":"Santa Maria","premises":"Rua Da Ilha Do Fogo No.4","region":"Island Of Sal"},"ceased_on":"2022-02-11","country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1974},"etag":"a64acf9aa4f7faedf98a587b40925d13c20c617a","kind":"individual-person-with-significant-control","links":{"self":"/company/08859928/persons-with-significant-control/individual/HBQnRfcQrXFCCrdpqDkz3ZBXPOU"},"name":"Mr Robert Anthony Jarrett","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07248898","data":{"address":{"address_line_1":"One New Change","country":"England","locality":"London","postal_code":"EC4M 9AF","premises":"5th Floor"},"etag":"e657ddbff00256d53a9c05dc5aa0330ea8d2d416","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House England \u0026 Wales","registration_number":"06566718"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07248898/persons-with-significant-control/corporate-entity/iTM5YaoGN2QV4bJgwJ6qYP-_Eno"},"name":"Geonomics Global Games Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07248898","data":{"address":{"address_line_1":"One New Change","country":"England","locality":"London","postal_code":"EC4M 9AF","premises":"5th Floor"},"etag":"0eb2f6b6c37b66e0d008cb83d094adcc4775adef","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House England \u0026 Wales","registration_number":"8467763"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07248898/persons-with-significant-control/corporate-entity/gZhoKxb7dtGAUUDWJTZib-Wp-80"},"name":"Tipp24 Investment 2 Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC059328","data":{"address":{"address_line_1":"Unit 8000 Academy Business Park","address_line_2":"51 Gower Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G51 1PR","premises":"Ground Floor (Part)"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1964},"etag":"299bda418abd98f20aabb2da5112eae83d9874df","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC059328/persons-with-significant-control/individual/-HZtT8oqOMZmbCqQkeu8fsQXIB4"},"name":"Mrs Suzanne Elizabeth Rhodes","name_elements":{"forename":"Suzanne","middle_name":"Elizabeth","surname":"Rhodes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07991058","data":{"address":{"address_line_1":"Dukes Wood Avenue","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7JY","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"86f39eedc0d52cf169068e246305820b25443d4a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07991058/persons-with-significant-control/individual/mbvIwAq2FRpQn6vd5rkekU2eqBs"},"name":"Ms Andrea Jane Shortland","name_elements":{"forename":"Andrea","middle_name":"Jane","surname":"Shortland","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06585098","data":{"address":{"address_line_1":"217 Portobello","country":"United Kingdom","locality":"Sheffield","postal_code":"S1 4DP","premises":"The Innovation Centre","region":"South Yorkshire"},"etag":"b0a3697c16f54511c540404ed38f6439ecd41153","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"Register Of Companies","registration_number":"10199347"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06585098/persons-with-significant-control/corporate-entity/Paw4XYVuGqy1JciU8ipxgtr5bWk"},"name":"Tribepad Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-20"}}
{"company_number":"09441198","data":{"address":{"address_line_1":"41 Thorpe Road","country":"England","locality":"Norwich","postal_code":"NR1 1ES","premises":"Cedar House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"730f505f09306724ce40ecb7f07c26407c7ecc91","kind":"individual-person-with-significant-control","links":{"self":"/company/09441198/persons-with-significant-control/individual/IZCbJV0iY8_yp8wO2GqAd6U9drk"},"name":"Mr Glen Patrick Bryant","name_elements":{"forename":"Glen","middle_name":"Patrick","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10766628","data":{"address":{"address_line_1":"Wadsworth Rd","address_line_2":"Flat 2","country":"England","locality":"London","postal_code":"UB6 7JD","premises":"15","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"be84bd5039f5f806b3071f55c63dcd5527ebfbb0","kind":"individual-person-with-significant-control","links":{"self":"/company/10766628/persons-with-significant-control/individual/nHAiKeAJ7p9poGogpYyJu69XzEU"},"name":"Mr Alexandr Filimon","name_elements":{"forename":"Alexandr","surname":"Filimon","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"10766628","data":{"address":{"address_line_1":"Wadsworth Rd","address_line_2":"Flat 2","country":"England","locality":"London","postal_code":"UB6 7JD","premises":"15","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"ed31fe5c3735b8d8b89b26acda681146090eec8c","kind":"individual-person-with-significant-control","links":{"self":"/company/10766628/persons-with-significant-control/individual/2WFg4vBAhbSJvXD38NregcO9JU4"},"name":"Mr Alexandru Cucos","name_elements":{"forename":"Alexandru","surname":"Cucos","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"03054778","data":{"address":{"address_line_1":"West Leigh Road","country":"England","locality":"Blackburn","postal_code":"BB1 8JR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"8e74810d9569456aaffb5c5830be63acbfdf882f","kind":"individual-person-with-significant-control","links":{"self":"/company/03054778/persons-with-significant-control/individual/AEILoISommQQZq4xAQE8Nh1rekE"},"name":"Mr Andrew Paul Holden","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-20"}}
{"company_number":"01330138","data":{"address":{"address_line_1":"Farm Street","country":"England","locality":"London","postal_code":"W1J 5RJ","premises":"27"},"ceased_on":"2016-04-06","etag":"cd0a576338ca6c29353608fb2b9cafeda2854572","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Publicly Limited Company","place_registered":"Companies House","registration_number":"111714"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01330138/persons-with-significant-control/corporate-entity/WuUoQ3qWy-QHV458sZvdvVCOxUs"},"name":"Wpp Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04418658","data":{"address":{"address_line_1":"Mulberry Lane","address_line_2":"Goring-By-Sea","country":"England","locality":"Worthing","postal_code":"BN12 4QU","premises":"39","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1939},"etag":"dd5aa17e4bc866339734ff368be0ae04a7928ffc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04418658/persons-with-significant-control/individual/V50jJBrzHcQTb7FcVt-RueJhqos"},"name":"Mr Colin Charles Wattam","name_elements":{"forename":"Colin","middle_name":"Charles","surname":"Wattam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09693198","data":{"address":{"address_line_1":"Toure Drive","address_line_2":"Msasana Peninsular","country":"Tanzania","locality":"Dar Es Salaam","po_box":"8977","premises":"Upper Level, Sea Cliff Village"},"etag":"565f2cebee1fb6189c2604974f1434e73b0d7cb2","identification":{"country_registered":"Tanzania","legal_authority":"Brela","legal_form":"Limited Company","place_registered":"Business \u0026 Licensing Registrations Agency","registration_number":"Not Applicable"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09693198/persons-with-significant-control/corporate-entity/EcRWQl_VRWApUkip2PHyj12EDYA"},"name":"African Risk \u0026 Insurance Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-08"}}
{"company_number":"08937488","data":{"address":{"address_line_1":"Pickford Lane","locality":"Bexleyheath","postal_code":"DA7 4RD","premises":"13a","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"2398561b566961006ccafd65fe35bad51f9078e7","kind":"individual-person-with-significant-control","links":{"self":"/company/08937488/persons-with-significant-control/individual/PWaVYOuh6aJRicHA_vGDGrBpwbo"},"name":"Mr Mohammed Shahid Ahmed","name_elements":{"forename":"Mohammed","middle_name":"Shahid","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08524758","data":{"address":{"address_line_1":"6 Queen Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2TW","premises":"Ground Floor","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"d37005689743ce3f098f3ca76278050cb0e20fbb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08524758/persons-with-significant-control/individual/ZuM3lRit2iMJ-Y_sEDUepXu_0QI"},"name":"Mr Robert Neil Fearnley","name_elements":{"forename":"Robert","middle_name":"Neil","surname":"Fearnley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC060598","data":{"address":{"address_line_1":"Royal Crescent","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 7SL","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1943},"etag":"cbd6d2a4a52b798d4e39685a4ebc8bce220dac3f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC060598/persons-with-significant-control/individual/sFuJXTA2FcM8AY3MgdaufM9RTOE"},"name":"Mr William Brownie Garden","name_elements":{"forename":"William","middle_name":"Brownie","surname":"Garden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03363658","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"19fe7039e9165f978cf9bf73e45f93d2e8179620","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03363658/persons-with-significant-control/individual/RPXWYKhHgcO28zIXp2LYHNtMWts"},"name":"Mr Nicholaus John Scott","name_elements":{"forename":"Nicholaus","middle_name":"John","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"SC060598","data":{"address":{"address_line_1":"Royal Crescent","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 7SL","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1950},"etag":"12d1de54b0db31a3cbb2b896572273a6281076b7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC060598/persons-with-significant-control/individual/c5kffnLHKRSZWFP8KTzFGD9KkdI"},"name":"Mr Douglas Buchan Stevenson","name_elements":{"forename":"Douglas","middle_name":"Buchan","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06572988","data":{"address":{"address_line_1":"Station Road","address_line_2":"Whalley","country":"United Kingdom","locality":"Clitheroe","postal_code":"BB7 9RT","premises":"The Station House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"062adc61534b07c87870c3b71a31424499812c54","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06572988/persons-with-significant-control/individual/MLzzpkKGrOhuHVkcdQnFlbbh0vQ"},"name":"Mr Gareth Christian Lowde","name_elements":{"forename":"Gareth","middle_name":"Christian","surname":"Lowde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07976148","data":{"address":{"address_line_1":"53 Theobald Street","locality":"Borehamwood","postal_code":"WD6 4RT","premises":"Langley House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"66f1cb8ec83d3795460d6f0f7389b2d20e668aaf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07976148/persons-with-significant-control/individual/20RV38SGAyE0vbo__a-XuIE2fP0"},"name":"Mr Derek Thomas Matthews","name_elements":{"forename":"Derek","middle_name":"Thomas","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07976148","data":{"address":{"address_line_1":"Elizabeth House","address_line_2":"54 - 58 High Street","country":"United Kingdom.","locality":"Edgware","postal_code":"HA8 7EJ","premises":"8th Floor","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"28108b454c344a0cced4d9ff859d366114fab561","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07976148/persons-with-significant-control/individual/W8YOyTrsRliQnZXo2idX4Td4tmU"},"name":"Mrs Susanne Catherine Matthews","name_elements":{"forename":"Susanne","middle_name":"Catherine","surname":"Matthews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02924108","data":{"address":{"address_line_1":"Imperial House","address_line_2":"1 Harley Place","locality":"Clifton","postal_code":"BS8 3JT","region":"Bristol"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"7e41220d1a3cf9e12b3e55d8d46075b85fb988f5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02924108/persons-with-significant-control/individual/HqlxIcRLsi6I9l4CKeN2Cn2jc2U"},"name":"Mr Nigel Patrick Lewis","name_elements":{"forename":"Nigel","middle_name":"Patrick","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06250788","data":{"address":{"address_line_1":"Murray Place","country":"New Zealand","locality":"Christchurch","premises":"52"},"country_of_residence":"New Zealand","date_of_birth":{"month":3,"year":1941},"etag":"4d40f07f7a3ce084b596a4b812fd95506c30df03","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06250788/persons-with-significant-control/individual/5rt8_Zjx-Yj1u01CvLdomvA7Pjk"},"name":"Mr James Cowan Glass","name_elements":{"forename":"James","middle_name":"Cowan","surname":"Glass","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"10767518","data":{"address":{"address_line_1":"Roseville Road","country":"England","locality":"Leeds","postal_code":"LS8 5DR","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"f81e28897343afd8347c2a6b4fef157e9c839ff6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10767518/persons-with-significant-control/individual/g6lossKaK7A9c-9V8krOaJEY-7I"},"name":"Ms Ann Gay","name_elements":{"forename":"Ann","surname":"Gay","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"08385728","data":{"address":{"address_line_1":"Gavin Close","address_line_2":"Thorpe Astley, Braunstone","locality":"Leicester","postal_code":"LE3 3UG","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"819eb722cbdd7249c8cf85cf5a9a9c4e80af4763","kind":"individual-person-with-significant-control","links":{"self":"/company/08385728/persons-with-significant-control/individual/1pcKvTt1JCxZ6ggbavF5KR6bp3Y"},"name":"Mr Dariusz Jankowski","name_elements":{"forename":"Dariusz","surname":"Jankowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"SC565708","data":{"address":{"address_line_1":"1346 Shettleston Road","country":"Scotland","locality":"Glasgow","postal_code":"G32 9AT","premises":"Academy House, Suite 15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"0bac35686575969e9292d95e0016de80ec81ca54","kind":"individual-person-with-significant-control","links":{"self":"/company/SC565708/persons-with-significant-control/individual/HuoClWMLuFT23WJ3_r6_UECzwUM"},"name":"Mr Paul Henry Hughes","name_elements":{"forename":"Paul","middle_name":"Henry","surname":"Hughes","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-12"}}
{"company_number":"06588778","data":{"address":{"address_line_1":"Rexes Hollow Lane","address_line_2":"Barwick","country":"England","locality":"Yeovil","postal_code":"BA22 9TD","premises":"Barwick Farm House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"33f41411ee426f5ab14dfcaecb00c22afe251a56","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06588778/persons-with-significant-control/individual/ISQmPk0f2M4VZTKw1RornnNVGDQ"},"name":"Mr Nicholas Entwistle","name_elements":{"forename":"Nicholas","surname":"Entwistle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09526818","data":{"address":{"address_line_1":"Friars Stile Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW10 6NE","premises":"30","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"6b9baf9c70b498161672e4a1d17c6f793131b1d8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09526818/persons-with-significant-control/individual/ujJCukfNSxxxfc0QIti5vH1a3Hw"},"name":"Mrs Gabriela Da Rocha Collins","name_elements":{"forename":"Gabriela","surname":"Da Rocha Collins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10097198","data":{"address":{"address_line_1":"115 Coventry Road","country":"England","locality":"London","postal_code":"E2 6GH","premises":"303 The Pill Box"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"2740488a1bbc98fca175f3fa7a25c1bbb2097f4d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10097198/persons-with-significant-control/individual/0HGk3LRRS_ovesIomNjILVF1XCQ"},"name":"Mr Nicholas David Lawrence","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08123938","data":{"address":{"address_line_1":"Lower Kings Road","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 2AF","premises":"4 Claridge Court","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"9f3f1a65cbbf4b9e5b4ff63ebdf50982bf6c9c6e","kind":"individual-person-with-significant-control","links":{"self":"/company/08123938/persons-with-significant-control/individual/CjqboBJ_0UV-EeXnrqSFbFbHqAo"},"name":"Mr Michael Nicholas Hill","name_elements":{"forename":"Michael","middle_name":"Nicholas","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-12"}}
{"company_number":"05424718","data":{"address":{"address_line_1":"Msh2760 Rm B 1-F","address_line_2":"La Building 66 Corporation Road","locality":"Grangetown","postal_code":"CF11 7AW","region":"Cardiff"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1963},"etag":"57851fb2d1e8f7183055f759e6df285d21aa182c","kind":"individual-person-with-significant-control","links":{"self":"/company/05424718/persons-with-significant-control/individual/ta4NRs0Ap-WubVufJ3t1slDVnUw"},"name":"Chen Zhong","name_elements":{"forename":"Chen","surname":"Zhong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-14"}}
{"company_number":"09522388","data":{"address":{"address_line_1":"Leyden Street","country":"England","locality":"London","postal_code":"E1 7LE","premises":"19"},"ceased_on":"2016-06-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"1a7c48a0199bde8851fb28580ee3abfaf32640b0","kind":"individual-person-with-significant-control","links":{"self":"/company/09522388/persons-with-significant-control/individual/rh68d_VDKOQ91v3QlnvavmREt9E"},"name":"Mr Alan Charles Rutland","name_elements":{"forename":"Alan","middle_name":"Charles","surname":"Rutland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09522388","data":{"address":{"address_line_1":"Leyden Street","country":"England","locality":"London","postal_code":"E1 7LE","premises":"19"},"ceased_on":"2016-06-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"3f51ff59adf7a12ca62d78bb08b67b1341ca9f53","kind":"individual-person-with-significant-control","links":{"self":"/company/09522388/persons-with-significant-control/individual/Kx4jVNhsYEZ13StY2LhH5ITRGwk"},"name":"Jonathan Gardner Purdon","name_elements":{"forename":"Jonathan","middle_name":"Gardner","surname":"Purdon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09568108","data":{"address":{"address_line_1":"St Johns Street","country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 2SB","premises":"Alexandra House","region":"Wiltshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1970},"etag":"80d8a9369023ad4b92f945450dbb3925e021b0fb","kind":"individual-person-with-significant-control","links":{"self":"/company/09568108/persons-with-significant-control/individual/5RMVv7VKwDRuZ72ZZDyRWLKQW5E"},"name":"Ms Helen Mary Mcenhill","name_elements":{"forename":"Helen Mary","surname":"Mcenhill","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-23"}}
{"company_number":"09032098","data":{"address":{"address_line_1":"Liverpool Science Park Ic1","address_line_2":"131 Mount Pleasant","country":"England","locality":"Liverpool","postal_code":"L3 5TF","premises":"Suite T15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"12ef5069e27d2e603705aec218f2f0f6d2ff8467","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09032098/persons-with-significant-control/individual/Nh1NZfoEob5jsas7slEE6kiMsak"},"name":"Mr Alan Peter Howard","name_elements":{"forename":"Alan","middle_name":"Peter","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10767958","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"c74e242c1fb3e1ae41cbc15b9f40693198e3c273","kind":"individual-person-with-significant-control","links":{"self":"/company/10767958/persons-with-significant-control/individual/78dz16PN3WVkXTQd0l1ByeEbrHY"},"name":"Mr Keith Humphries","name_elements":{"forename":"Keith","surname":"Humphries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"10767988","data":{"address":{"address_line_1":"5 Bank Street","country":"England","locality":"Bury","postal_code":"BL9 0DN","premises":"The Exchange"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"6779cf716037e1adc5b166006a44a2eb03809f1f","kind":"individual-person-with-significant-control","links":{"self":"/company/10767988/persons-with-significant-control/individual/ZpDpydGU4BhHETFD88w_n8FC49I"},"name":"Miss Mykie Allen","name_elements":{"forename":"Mykie","surname":"Allen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"OC393028","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Melton Mowbray","postal_code":"LE13 1TX","premises":"Harwood House","region":"Leicestershire"},"ceased_on":"2020-10-08","etag":"5042864504428d13b5f1252672203b0031c137ae","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"09625319"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC393028/persons-with-significant-control/corporate-entity/S94d2Zq9b_FmSZCQRBIIHFKDTic"},"name":"Aa Orth Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-08-25"}}
{"company_number":"09568108","data":{"address":{"address_line_1":"St Johns Street","country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 2SB","premises":"Alexandra House","region":"Wiltshire"},"ceased_on":"2017-10-13","country_of_residence":"Spain","date_of_birth":{"month":2,"year":1955},"etag":"219b9bacaa4c820de08d4633a26e93af592b9bde","kind":"individual-person-with-significant-control","links":{"self":"/company/09568108/persons-with-significant-control/individual/hegkz8gsGb9-5FKORZJ_cWaHS4I"},"name":"Mr Jonathan Mark Stephens","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-23"}}
{"company_number":"OC393028","data":{"address":{"address_line_1":"Dengemarsh Road","address_line_2":"Lydd","country":"England","locality":"Romney Marsh","postal_code":"TN29 9JH","premises":"Unit 1","region":"Kent"},"ceased_on":"2018-08-24","etag":"6f14225d3ed528589d78e1f56b91e70dbf005cf0","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"08658449"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC393028/persons-with-significant-control/corporate-entity/YyoHVmMq7_CJUIfa2Du0q2-g8fw"},"name":"Hrs Construction Services (Kent) Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"04759358","data":{"address":{"address_line_1":"Wythes Close","country":"England","locality":"Bromley","postal_code":"BR1 2BA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1949},"etag":"f51213ae7815ae43eba6281dfed918b4a3259426","kind":"individual-person-with-significant-control","links":{"self":"/company/04759358/persons-with-significant-control/individual/LqjP40Nc9kR2x3LzCAWhNocrASs"},"name":"Mr David George Hammond","name_elements":{"forename":"David","middle_name":"George","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-03"}}
{"company_number":"03204538","data":{"address":{"address_line_1":"Harwood Road","country":"England","locality":"Littlehampton","postal_code":"BN17 7AT","premises":"C/O Lorlin Electronics Limited","region":"West Sussex"},"etag":"6a572e272ff06462a4380bb5b613c30325b90a55","identification":{"country_registered":"Uk","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"Uk","registration_number":"05464690"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03204538/persons-with-significant-control/corporate-entity/MT_ZhRw4s3-qfRl2dozg7uGHfUc"},"name":"Seckloe 267 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09599188","data":{"address":{"address_line_1":"Liverpool Grove","country":"England","locality":"London","postal_code":"SE17 2HH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"80aac6bc5de8f0dcf80f77d7b8c27139f47e0290","kind":"individual-person-with-significant-control","links":{"self":"/company/09599188/persons-with-significant-control/individual/1fQPuPIRGA_08ik_86u61JBbf4o"},"name":"Mr Alin-Constantin Gauloiu","name_elements":{"forename":"Alin-Constantin","surname":"Gauloiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-05-12"}}
{"company_number":"06892758","data":{"address":{"address_line_1":"The Tannery","address_line_2":"Queen Street","country":"United Kingdom","locality":"Gomshall","postal_code":"GU5 9DS","premises":"3","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"57605ace34092c7e338efb02a96dc3210daa1dc7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06892758/persons-with-significant-control/individual/AG1P7KG2mXp_0OA-tYKLzYxfwzo"},"name":"Mr Sanjay Sridhar","name_elements":{"forename":"Sanjay","surname":"Sridhar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-30"}}
{"company_number":"02922298","data":{"address":{"address_line_1":"Ridge Road","locality":"London","postal_code":"N8 9LE","premises":"15b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"0675725139f80e4af41048398c5985b7f03e2cba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02922298/persons-with-significant-control/individual/hZmp-Ocw755z7_QWVlcElq2ZPMo"},"name":"Mrs Pamela Duke","name_elements":{"forename":"Pamela","surname":"Duke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10768048","data":{"address":{"address_line_1":"A229, Cranbrook Road","country":"England","locality":"Hawkhurst","postal_code":"TN18 4EF","premises":"The Old Stables"},"ceased_on":"2025-12-03","etag":"e2d76f9c2aca96f79cf575289953e34a1b2a55a5","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10624081"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10768048/persons-with-significant-control/corporate-entity/y_ibih2yc3flFvC1QI9g0rcRB3E"},"name":"Cit Group Management Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"10768048","data":{"address":{"address_line_1":"A229, Cranbrook Road","country":"England","locality":"Hawkhusrt","postal_code":"TN18 4EF","premises":"The Old Stables","region":"East Sussex"},"ceased_on":"2017-05-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"282b6a8f19d1fe99b1a5c3faed36b5ad02075888","kind":"individual-person-with-significant-control","links":{"self":"/company/10768048/persons-with-significant-control/individual/Z_TwmxbTOhJcGkuyh34ROIrLrH0"},"name":"Mr Daniel Robert Kennaird","name_elements":{"forename":"Daniel","middle_name":"Robert","surname":"Kennaird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"OC375058","data":{"address":{"address_line_1":"Queensway","address_line_2":"Bletchley","locality":"Milton Keynes","postal_code":"MK2 2EH","premises":"257","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"a612f6229a1543da3257f619c455ebaacf44112c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC375058/persons-with-significant-control/individual/_B50fAE9Sd--tY7V8mMtKQQrIhM"},"name":"Mr Shaun Thomas Kettle","name_elements":{"forename":"Shaun","middle_name":"Thomas","surname":"Kettle","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC375058","data":{"address":{"address_line_1":"Queensway","address_line_2":"Bletchley","locality":"Milton Keynes","postal_code":"MK2 2EH","premises":"257","region":"Buckinghamshire"},"ceased_on":"2021-07-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"1313d31d5ca37375eaedd4264096eb113af5d649","kind":"individual-person-with-significant-control","links":{"self":"/company/OC375058/persons-with-significant-control/individual/K3mXsviIwlHPjXbRMK_Lva7im1I"},"name":"Mrs Lynda Jane Wakeman","name_elements":{"forename":"Lynda","middle_name":"Jane","surname":"Wakeman","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"05123568","data":{"address":{"address_line_1":"12 Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"3a1f084b628d2c82c3d83d8d0841923c8519f011","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05123568/persons-with-significant-control/individual/lZ2Ivoj1FsqGNsRZ3JojI3gxVHY"},"name":"Mr Stephen Anthony Jack","name_elements":{"forename":"Stephen","middle_name":"Anthony","surname":"Jack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05123568","data":{"address":{"address_line_1":"12 Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"0c2fdcb1c3bac8e1f66ebe6a51c07a4694212fe4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05123568/persons-with-significant-control/individual/DmsAOq3xfa9_WpbdsGW4aDu0BPg"},"name":"Mrs Lisa Janet Jack","name_elements":{"forename":"Lisa","middle_name":"Janet","surname":"Jack","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09560928","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34","region":"East Sussex"},"ceased_on":"2023-01-25","country_of_residence":"France","date_of_birth":{"month":6,"year":1977},"etag":"9c9d77b6fb5a3571d936e11b3f86292c808cca0c","kind":"individual-person-with-significant-control","links":{"self":"/company/09560928/persons-with-significant-control/individual/uZ6X0skBte184tIm80VDiDxGfHA"},"name":"Mr Mouhcine Khmassi","name_elements":{"forename":"Mouhcine","surname":"Khmassi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10768328","data":{"address":{"address_line_1":"Junction Road","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS20 1PX","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"dce050e870dfa170ee87f89fa248de61ed42cb40","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10768328/persons-with-significant-control/individual/GBViaF6eA8cgGjBElM837hHS1lY"},"name":"Mr Phil Adams","name_elements":{"forename":"Phil","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"01005918","data":{"address":{"address_line_1":"Lamellion Cross","country":"United Kingdom","locality":"Liskeard","postal_code":"PL14 4EB","premises":"South Coombe","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"6bc40c71c1c20bb71fbde842a630c162bacb3ff2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01005918/persons-with-significant-control/individual/chIlKaijQddgV_zGEa1h5Aupeus"},"name":"Kathryn Elizabeth Mitchell","name_elements":{"forename":"Kathryn","middle_name":"Elizabeth","surname":"Mitchell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC530768","data":{"address":{"address_line_1":"Langside Drive","country":"Scotland","locality":"Glasgow","postal_code":"G43 2LA","premises":"23","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1973},"etag":"8707bc11c67bd8c7970ab69bd32f628a6ee27146","kind":"individual-person-with-significant-control","links":{"self":"/company/SC530768/persons-with-significant-control/individual/axdVx2khVUgf44VW6oUtbpteg5M"},"name":"Mr Michael Gerard Abrahams","name_elements":{"forename":"Michael","middle_name":"Gerard","surname":"Abrahams","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01005918","data":{"address":{"address_line_1":"Lamellion Cross","country":"United Kingdom","locality":"Liskeard","postal_code":"PL14 4EB","premises":"South Coombe","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"f349d4b9106906d7f5cc64f400c91df7d287cf62","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01005918/persons-with-significant-control/individual/V_IYIqO-JhsdgINiOiPmNoOHY7Y"},"name":"Christopher Charles Mitchell","name_elements":{"forename":"Christopher","middle_name":"Charles","surname":"Mitchell"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09023278","data":{"address":{"address_line_1":"Railway Terrace","address_line_2":"Afonwen","country":"Wales","locality":"Mold","postal_code":"CH7 5UD","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"33b3c5adc85c8d42c91590c1b01bf130da2ef15d","kind":"individual-person-with-significant-control","links":{"self":"/company/09023278/persons-with-significant-control/individual/BzDFzI8YAo0kI9FvZAe3FB5Yu-0"},"name":"Miss Holly Louise Williams","name_elements":{"forename":"Holly","middle_name":"Louise","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-02"}}
{"company_number":"SC530768","data":{"address":{"address_line_1":"Langside Drive","country":"Scotland","locality":"Glasgow","postal_code":"G43 2LA","premises":"23","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1981},"etag":"8764d5db6d88e796cd95a13ae6b4baa9e18e16c6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC530768/persons-with-significant-control/individual/qm2Dr4VE2CgMA4q5VrhjP5-7S8k"},"name":"Mr David Benjamin Anthony Abrahams","name_elements":{"forename":"David","middle_name":"Benjamin Anthony","surname":"Abrahams","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08055738","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Exeter","postal_code":"EX4 3SR","premises":"Queensgate House, 48"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"b5a6800386614e1015f1026c02a9c91e538287cf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08055738/persons-with-significant-control/individual/lnYRUF8Lf--8cBM6lJt52rxByyI"},"name":"Miss Kim Helen Byron Wooller","name_elements":{"forename":"Kim","middle_name":"Helen Byron","surname":"Wooller","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06556838","data":{"address":{"address_line_1":"Vicarage Close","country":"England","locality":"Erith","postal_code":"DA8 1ET","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"0515d76ab1e173ca43aabd1377e2e3c3e60c5c30","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06556838/persons-with-significant-control/individual/fhrpvbJdfv1vEJiBwD0897d_mco"},"name":"Mr Kessington Olawale Gbenoba","name_elements":{"forename":"Kessington","middle_name":"Olawale","surname":"Gbenoba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"06556838","data":{"address":{"address_line_1":"Vicarage Close","country":"England","locality":"Erith","postal_code":"DA8 1ET","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"3ac102311ab7e1bca56290fbe24c9fada624a7ab","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06556838/persons-with-significant-control/individual/nQn320qR5YqXSqYobB0xR5t9w9E"},"name":"Ms Innocenta Gbenoba","name_elements":{"forename":"Innocenta","surname":"Gbenoba","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10768428","data":{"address":{"address_line_1":"Quarry Road","country":"United Kingdom","locality":"Dudley Wood","postal_code":"DY2 0EL","premises":"Plot 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"423b2b80e021e23fc7a4cd0c789a256f43ddaf21","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10768428/persons-with-significant-control/individual/Bm1YJum_oO-rZYtKH1pgwsmMwaI"},"name":"Charmaine Chantele Wilson","name_elements":{"forename":"Charmaine","middle_name":"Chantele","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"10768428","data":{"address":{"address_line_1":"Quarry Road","country":"United Kingdom","locality":"Dudley Wood","postal_code":"DY2 0EL","premises":"Plot 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"26d9250b1d2015e4522db7c938851257ac53e367","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10768428/persons-with-significant-control/individual/o3Q5k_qAlp7DRxZFV1mBAlS9rUw"},"name":"Nicholas William Wilson","name_elements":{"forename":"Nicholas","middle_name":"William","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"08521208","data":{"address":{"address_line_1":"Arran Place","country":"England","locality":"Worcester","postal_code":"WR5 3UL","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"390c12cf8720a868079191657da9ebc72922731d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08521208/persons-with-significant-control/individual/YKu7m3IvmB8TWnH9TL_-pdCM7u8"},"name":"Mr Omar Masoud Kayani","name_elements":{"forename":"Omar","middle_name":"Masoud","surname":"Kayani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10112488","data":{"address":{"address_line_1":"Healthaid House","address_line_2":"Marlborough Hill","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1UD","premises":"1st Floor","region":"Middlesex"},"etag":"a6d6ad0e7704bae7edf8b177d3a36fc5bc8055a8","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"07194858"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10112488/persons-with-significant-control/corporate-entity/BrL8_61b-qxYhG3RAnhpOHsdb-k"},"name":"Alternative Bridging Corporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-08"}}
{"company_number":"08522448","data":{"address":{"address_line_1":"Park Place","country":"England","locality":"Worksop","postal_code":"S80 1HL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"ec9d59350b2360443bdbd47ba239402bdbd62881","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08522448/persons-with-significant-control/individual/OfTBiF3BCJYiWz5icgZbedWraHI"},"name":"Mr Richard James Butcher","name_elements":{"forename":"Richard","middle_name":"James","surname":"Butcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-01"}}
{"company_number":"10768428","data":{"address":{"address_line_1":"Quarry Road","country":"United Kingdom","locality":"Dudley Wood","postal_code":"DY2 0EL","premises":"Plot 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"1e60e9774d7ddf69b90087cbf98e69970496f6d4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10768428/persons-with-significant-control/individual/DvJ7YGndubHErQLmR6hM598J0RY"},"name":"Nicholas George Wilson","name_elements":{"forename":"Nicholas","middle_name":"George","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"10151168","data":{"address":{"address_line_1":"Barking Road","country":"England","locality":"London","postal_code":"E6 3BB","premises":"Unit B, 254"},"ceased_on":"2025-02-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"0b2870fb148d0567c73b93bb1190dc739bec7922","kind":"individual-person-with-significant-control","links":{"self":"/company/10151168/persons-with-significant-control/individual/v_VPGNveayU-zhnHP-kLUUhwEOQ"},"name":"Mr Alamin Ahmed Ali","name_elements":{"forename":"Alamin","middle_name":"Ahmed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-27"}}
{"company_number":"09685258","data":{"address":{"address_line_1":"228 Portland Crescent","country":"England","locality":"Stanmore","postal_code":"HA7 1LS","premises":"Portland House","region":"Middlesex"},"country_of_residence":"Belarus","date_of_birth":{"month":10,"year":1962},"etag":"98ec2a7ab9e97b7d41944727ec821f934ed55fb2","kind":"individual-person-with-significant-control","links":{"self":"/company/09685258/persons-with-significant-control/individual/ZVkMLuKn5pr8ueBCfxsFJHGeWVc"},"name":"Yury Sadouski","name_elements":{"forename":"Yury","surname":"Sadouski"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-03"}}
{"company_number":"08990948","data":{"address":{"address_line_1":"24 Castle Street","country":"England","locality":"Chester","postal_code":"CH1 2DS","premises":"Military House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"332ad04fe1b800a5c54952eb6e4a94557902ce26","kind":"individual-person-with-significant-control","links":{"self":"/company/08990948/persons-with-significant-control/individual/A8K65WHS_1CoGB9pwNdvMvN-Cxc"},"name":"Mr James Waddington","name_elements":{"forename":"James","surname":"Waddington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"OC326518","data":{"address":{"address_line_1":"Chester Road","address_line_2":"New Oscott","locality":"Sutton Coldfield","postal_code":"B73 5DA","premises":"22a","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"a59df6f1325bac8c0ee38bea8a3755357b32bbe5","kind":"individual-person-with-significant-control","links":{"self":"/company/OC326518/persons-with-significant-control/individual/zg-Ou7M1swg9Ee3j1jyiG6laBHs"},"name":"Mr Michael Charles Reece","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Reece","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-01-01"}}
{"company_number":"08034788","data":{"address":{"address_line_1":"Budleigh Crescent","locality":"Welling","postal_code":"DA16 1DN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"938cb53e4414c6332b012fdbaf7b1590781b0653","kind":"individual-person-with-significant-control","links":{"self":"/company/08034788/persons-with-significant-control/individual/su0mvZDT9LaJlugSXivBRfhnpfI"},"name":"Dr Oluyemisi Ogunnaike","name_elements":{"forename":"Oluyemisi","surname":"Ogunnaike","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09566818","data":{"address":{"country":"England","locality":"Swindon","postal_code":"SN1 5PD","premises":"89 Commercial Road","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"35bd8f74fcbe7065e49251243aeb6bcf477ddcc3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09566818/persons-with-significant-control/individual/tVABTqZdmcsFWvAqFUwy1R0FYtw"},"name":"Mr Sanjay Badhan","name_elements":{"forename":"Sanjay","surname":"Badhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06542748","data":{"address":{"address_line_1":"Atterbury Avenue","locality":"Leighton Buzzard","postal_code":"LU7 3LE","premises":"4","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"5368a31086e0ff65748271a48a0ad167c2b6a991","kind":"individual-person-with-significant-control","links":{"self":"/company/06542748/persons-with-significant-control/individual/LsCU_Igw7yKANxCFDMmmDpF7jI8"},"name":"Mr Richard Anthony Young","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08517398","data":{"address":{"address_line_1":"Pioneer Business Centre","address_line_2":"North Road","country":"England","locality":"Ellesmere Port","postal_code":"CH65 1AE","premises":"Unit 33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"e59848abc15dd19347b0c03afacd1c6ff93ebcac","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08517398/persons-with-significant-control/individual/Hx08yuriaPJ5XtYTSq6B2hN_4Sk"},"name":"Mr Justin Marshall","name_elements":{"forename":"Justin","surname":"Marshall","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"08048408","data":{"address":{"address_line_1":"Grove Road","country":"England","locality":"Harpenden","postal_code":"AL5 1QG","premises":"41","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"b05b5db638da28f5cc878135eaa878c9970023a7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08048408/persons-with-significant-control/individual/AvtY4g_WQu5LkFLkxtZL1cKaSNg"},"name":"Mrs Patience Asosua Kyereh-Chamba","name_elements":{"forename":"Patience","middle_name":"Asosua","surname":"Kyereh-Chamba","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-27"}}
{"company_number":"01839428","data":{"address":{"address_line_1":"17 Caledonia Place","address_line_2":"Clifton","locality":"Bristol","postal_code":"BS8 4DJ"},"ceased_on":"2024-02-14","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1947},"etag":"17f5b688ad65443795368515fb8818bd1dfa26ce","kind":"individual-person-with-significant-control","links":{"self":"/company/01839428/persons-with-significant-control/individual/K21bSAFZdUtIPyTEsv1pGnr8wOU"},"name":"Mrs Linda Elizabeth Stubbs","name_elements":{"forename":"Linda","middle_name":"Elizabeth","surname":"Stubbs","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10768998","data":{"address":{"address_line_1":"4a Newmarket Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB5 8DT","premises":"Beech House","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"06518780897c23bdecb8ba7c63e24a14bb66a124","kind":"individual-person-with-significant-control","links":{"self":"/company/10768998/persons-with-significant-control/individual/rAYB64h4qiJBSoDfFtaKMjMAsLA"},"name":"Mr Michael Price","name_elements":{"forename":"Michael","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"10170728","data":{"address":{"address_line_1":"Cob Lane","address_line_2":"Kelbrook","care_of":"THE PETS BUTCHER","country":"England","locality":"Barnoldswick","postal_code":"BB18 6TT","premises":"8","region":"Lancashire"},"ceased_on":"2017-07-22","country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"bff0bf49fe7d2b8e723462bc3aab2bbbe983e7b5","kind":"individual-person-with-significant-control","links":{"self":"/company/10170728/persons-with-significant-control/individual/vwUlL5fOPwnHWF1vzYRU20zisa0"},"name":"Mr Sean Thomas Evans","name_elements":{"forename":"Sean","middle_name":"Thomas","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-09"}}
{"company_number":"10769018","data":{"address":{"address_line_1":"Trafford Park","country":"United Kingdom","locality":"Manchester","postal_code":"M17 1AF","premises":"Beacon Road"},"ceased_on":"2019-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1948},"etag":"aaefdd811a2c3a1a4ca555add4b203fbc08af743","kind":"individual-person-with-significant-control","links":{"self":"/company/10769018/persons-with-significant-control/individual/hJz6F5r0vK6dCwo3H0MjXKK9vMc"},"name":"Mr Peter Joseph Livesey","name_elements":{"forename":"Peter","middle_name":"Joseph","surname":"Livesey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-12"}}
{"company_number":"09033328","data":{"address":{"address_line_1":"Paul Street","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"d36a53c59731f6a58c662bf106448f182031f3e7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09033328/persons-with-significant-control/individual/gXWVDqsWBikiEhFPoBNpbHZBZhA"},"name":"Mr Burak Buyukdoganay","name_elements":{"forename":"Burak","surname":"Buyukdoganay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"04439118","data":{"address":{"address_line_1":"Harland Avenue","country":"England","locality":"Sidcup","postal_code":"DA15 7PA","premises":"154","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"c19e2272ceecc4163683cba8cbb579ba5ead7bbb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04439118/persons-with-significant-control/individual/UOaDFpXhDO-Rd7NBjhggW9Mqd6I"},"name":"Mr Kevin Paul John Freeman","name_elements":{"forename":"Kevin","middle_name":"Paul John","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09058898","data":{"address":{"address_line_1":"Okehampton Avenue","address_line_2":"Llanrumney","country":"Wales","locality":"Cardiff","postal_code":"CF3 5QZ","premises":"38"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1974},"etag":"053d83dd9669f6b6bcf6d2b311b1f1f8bc8e804b","kind":"individual-person-with-significant-control","links":{"self":"/company/09058898/persons-with-significant-control/individual/Jkoi5Y189YXb5i5YCzxrt2_uLxI"},"name":"Miss Chinelo Obianuju Nwankwo","name_elements":{"forename":"Chinelo","middle_name":"Obianuju","surname":"Nwankwo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10182278","data":{"address":{"address_line_1":"Ashwood House","address_line_2":"Belle Vue Estate","country":"United Kingdom","locality":"London","postal_code":"NW4 2BD","premises":"Flat 20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"4661e150e10061f3d0ca4c3757e38f25fb27fe1a","kind":"individual-person-with-significant-control","links":{"self":"/company/10182278/persons-with-significant-control/individual/oMjux0XrGMTvjmcBpGdt114PU7s"},"name":"Miss Chloe Ndubuokwu","name_elements":{"forename":"Chloe","surname":"Ndubuokwu","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-16"}}
{"company_number":"09044098","data":{"address":{"address_line_1":"Epsom Road","country":"England","locality":"Guildford","postal_code":"GU1 2RR","premises":"182"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"231d6db8e7955680e6ea91f7654fb236fc4acdd0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09044098/persons-with-significant-control/individual/lHqVCsbLNzj_DxJ1JI6aWZwjXGk"},"name":"Mr Bernard Nassif","name_elements":{"forename":"Bernard","surname":"Nassif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-10"}}
{"company_number":"10187258","data":{"address":{"address_line_1":"Kilbys Grove","locality":"Birmingham","postal_code":"B20 2ER","premises":"25","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"ecb14b36ec7dd628adefcf4892c9e81bbf5c4b77","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10187258/persons-with-significant-control/individual/XpS2vODvVfRNDTTFhmEkbzi4bZA"},"name":"Mrs Marcia Alona Reid","name_elements":{"forename":"Marcia","middle_name":"Alona","surname":"Reid","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-18"}}
{"company_number":"08538778","data":{"address":{"address_line_1":"Westferry Road","locality":"London","postal_code":"E14 3RS","premises":"283"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"62243eeb590f6167dbd0ce7ffc57c6fb61b9f7d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08538778/persons-with-significant-control/individual/cNeVJq28aIIvL18BoHDZFD5Zw1s"},"name":"Mr Istvan Zoltan Kiss","name_elements":{"forename":"Istvan","middle_name":"Zoltan","surname":"Kiss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"02187428","data":{"address":{"address_line_1":"Orchard Gardens","country":"England","locality":"Teignmouth","postal_code":"TQ14 8DJ","premises":"21","region":"Devon"},"ceased_on":"2021-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"6b372c6f6319dd933731920f084ac64ab61dab5f","kind":"individual-person-with-significant-control","links":{"self":"/company/02187428/persons-with-significant-control/individual/u4xpflf-4ql5kaQYCCJHmk_HvlE"},"name":"Mrs Dianne Sarah Roberts","name_elements":{"forename":"Dianne","middle_name":"Sarah","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02187428","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Exeter","postal_code":"EX4 3SN","premises":"20"},"ceased_on":"2022-02-01","country_of_residence":"Greece","date_of_birth":{"month":4,"year":1959},"etag":"c9846282a10a3778d82eb7e1cb2c3acb963cd14c","kind":"individual-person-with-significant-control","links":{"self":"/company/02187428/persons-with-significant-control/individual/bG4qJwDBfpcvIO1PX0wMil2MJ2w"},"name":"Mrs Lynn Jennifer Hurcombe","name_elements":{"forename":"Lynn","middle_name":"Jennifer","surname":"Hurcombe","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10203748","data":{"address":{"address_line_1":"Bertie Road","country":"United Kingdom","locality":"Southsea","postal_code":"PO4 8JX","premises":"40","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"5ed14909140bf32cdd4f0ea4d95cb1722eea2c94","kind":"individual-person-with-significant-control","links":{"self":"/company/10203748/persons-with-significant-control/individual/Im-xgWapjFB7wEh4r3bHqsy3zw4"},"name":"Mr Khaled Hammad","name_elements":{"forename":"Khaled","surname":"Hammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-27"}}
{"company_number":"10793138","data":{"address":{"address_line_1":"201a Church Road","country":"England","locality":"Hove","postal_code":"BN3 2AB","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"a493bd7a8817abd9a6adc73e6cb63769e87dc959","kind":"individual-person-with-significant-control","links":{"self":"/company/10793138/persons-with-significant-control/individual/82SqIHOWu4lBrZD1D5ZUOg3ZtWk"},"name":"Abigail Louise Roper","name_elements":{"forename":"Abigail","middle_name":"Louise","surname":"Roper"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"04747888","data":{"address":{"address_line_1":"Park View Rise","address_line_2":"Telscombe Cliffs","locality":"Peacehaven","postal_code":"BN10 7NQ","premises":"5","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"2d8f6ba19cdd1662af1916e6d55a926039d93ee7","kind":"individual-person-with-significant-control","links":{"self":"/company/04747888/persons-with-significant-control/individual/2d1j5z3VyZL85EvX-JMQOEZg7fQ"},"name":"Mr Alan Hill","name_elements":{"forename":"Alan","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04747888","data":{"address":{"address_line_1":"Park View Rise","address_line_2":"Telscombe Cliffs","locality":"Peacehaven","postal_code":"BN10 7NQ","premises":"5","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"b9687fd3a76836cd00371c69a4373fe2801ff443","kind":"individual-person-with-significant-control","links":{"self":"/company/04747888/persons-with-significant-control/individual/CgttK1GbVvGBu4UhKKEBvI-G0GA"},"name":"Mrs Susan Hill","name_elements":{"forename":"Susan","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC567248","data":{"address":{"address_line_1":"Moss Street","country":"Scotland","locality":"Paisley","postal_code":"PA1 1BG","premises":"7c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"99a8422cd4669a545afb0ca1536d7e83e89512cb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC567248/persons-with-significant-control/individual/OCXMN-JtswLilyIbQd52cCgYXlk"},"name":"Mr Kamil Krzysztof Sznurkowski","name_elements":{"forename":"Kamil","middle_name":"Krzysztof","surname":"Sznurkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"02193788","data":{"address":{"address_line_1":"Albert Place","country":"England","locality":"London","postal_code":"N3 1QA","premises":"C/O Sterlings Ltd, Lawford House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"d0a753cd9748d04e6be94f560351ab5aefe7fcac","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02193788/persons-with-significant-control/individual/XWujmn0b1T_5WWcfpdcZHwuTYyE"},"name":"Mr Jeffrey Allan Ludgate","name_elements":{"forename":"Jeffrey","middle_name":"Allan","surname":"Ludgate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05454948","data":{"address":{"address_line_1":"25 Cornbrook Park Road","address_line_2":"Old Trafford","locality":"Manchester","postal_code":"M15 4EH"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"7325f25b971dbfdc561bb7e8a134b1af58123a01","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05454948/persons-with-significant-control/individual/tbSu1o0yjb9n2Xeepa5xScQO3kI"},"name":"Mr Riaz Butt","name_elements":{"forename":"Riaz","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"02193788","data":{"address":{"address_line_1":"Albert Place","country":"England","locality":"London","postal_code":"N3 1QA","premises":"C/O Sterlings Ltd, Lawford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"9f197374e2ed9753286000054dafbc6b1dd85346","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02193788/persons-with-significant-control/individual/zIUCztcBHkdsb4oA3lz5KkX4NNo"},"name":"Mr Michael Ludgate","name_elements":{"forename":"Michael","surname":"Ludgate","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10793818","data":{"address":{"address_line_1":"Harewood House","address_line_2":"2-6 Rochdale Road","locality":"Middleton","postal_code":"M24 6DP","premises":"Office A"},"ceased_on":"2017-05-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"d69c436f3b20faf592ec0c6c098091183a3da15a","kind":"individual-person-with-significant-control","links":{"self":"/company/10793818/persons-with-significant-control/individual/Y1oweBoqtOXGQYu5xY5ZuOOajcI"},"name":"Ms Carly Rigby","name_elements":{"forename":"Carly","surname":"Rigby","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"04797388","data":{"address":{"address_line_1":"Beltinge","country":"England","locality":"Herne Bay","postal_code":"CT6 6RF","premises":"22 Manor Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"c493c6a5817f8854b606ced73fe7d7e966d9673a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04797388/persons-with-significant-control/individual/_uwkcFxUKmL16dEZnkldrAGfMW4"},"name":"Mr Jason Mark Hulott","name_elements":{"forename":"Jason","middle_name":"Mark","surname":"Hulott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04797388","data":{"address":{"address_line_1":"Beltinge","country":"England","locality":"Herne Bay","postal_code":"CT6 6RF","premises":"22 Manor Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"c4aed7527c2c29e77b66814531e12dc877b0eb35","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04797388/persons-with-significant-control/individual/2Qwcd5hJxLxd268sD15ghIP_ySg"},"name":"Mrs Stella Jean Hulott","name_elements":{"forename":"Stella","middle_name":"Jean","surname":"Hulott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09605328","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Manton","country":"England","locality":"Oakham","postal_code":"LE15 8SU","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"a61d72e7532edac02666211076926f0ee8270807","kind":"individual-person-with-significant-control","links":{"self":"/company/09605328/persons-with-significant-control/individual/el-6pdP1PLWF3tuwcYMQqiZERpM"},"name":"Mr Gordon Caddy","name_elements":{"forename":"Gordon","surname":"Caddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-22"}}
{"company_number":"10142028","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"b232399b09d2d5aaa7db12ab2b6e29d3477ff83b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10142028/persons-with-significant-control/individual/uogfGcbvxCsI8EJKDT7rInk4Ets"},"name":"Mr Cyrille Yao Sokpor","name_elements":{"forename":"Cyrille","middle_name":"Yao","surname":"Sokpor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-22"}}
{"company_number":"05278758","data":{"address":{"address_line_1":"Stockport Road","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 7UQ","premises":"Paul House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"36aaefdbd0a0751959cb2b1573c8903e1192b680","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05278758/persons-with-significant-control/individual/H314ymZzhsBLBlZN_BVeEt7y-a4"},"name":"Mr Mark Ian Robinson","name_elements":{"forename":"Mark","middle_name":"Ian","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07643128","data":{"address":{"address_line_1":"Rareridge Lane","country":"England","locality":"Southampton","postal_code":"SO32 1DX","premises":"Oakdale","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"a8ece2da68ebe970e51cd759a9ac83e5ffbf1227","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07643128/persons-with-significant-control/individual/VMgRcPeq-CHdf9T8oBKJ9Joy4kw"},"name":"Mrs Kathryn Emma Johnson","name_elements":{"forename":"Kathryn","middle_name":"Emma","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05278758","data":{"address":{"address_line_1":"Stockport Road","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 7UQ","premises":"Paul House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"e0b8e225e530de0800b67f967223ee5100584765","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05278758/persons-with-significant-control/individual/FrEXaYgM4K96mXUJA8xfVc1Z2W8"},"name":"Mr Lee Alan Robinson","name_elements":{"forename":"Lee","middle_name":"Alan","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10187068","data":{"address":{"address_line_1":"Midsummer Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 2EA","premises":"488"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"938cd4fc2112885b7706ce14c7aadae0ea2d7f9d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10187068/persons-with-significant-control/individual/5JSQscJT9z3BONNrK1jY-Q_Mf6s"},"name":"Mr Arif Hamid","name_elements":{"forename":"Arif","surname":"Hamid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-23"}}
{"company_number":"05278758","data":{"address":{"address_line_1":"Stockport Road","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 7UQ","premises":"Paul House","region":"Cheshire"},"ceased_on":"2019-01-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"48aa92ada4e5ae41ff8e5a8f1522f27edd007e74","kind":"individual-person-with-significant-control","links":{"self":"/company/05278758/persons-with-significant-control/individual/Ne4W7EWf8s89_7AnVSeRVJNANMY"},"name":"Mr James Foster","name_elements":{"forename":"James","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06911368","data":{"address":{"address_line_1":"Hospital Way","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 3GD","premises":"Epinal Way Care Centre"},"etag":"eed7f39d8ce39380058fd6ca38afa47b0e3e6f48","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Registry","registration_number":"07005286"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06911368/persons-with-significant-control/corporate-entity/Ua2vHvF5s0x6-L9cccFLxspxurY"},"name":"Rushcliffe Specialist Schools Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09050338","data":{"address":{"address_line_1":"102 Bute St","country":"Wales","locality":"Treorchy","postal_code":"CF42 6AH","premises":"Lion Treorchy","region":"Rct"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1979},"etag":"33b23e7c9862bc3f8df4230819869dc0d419b079","kind":"individual-person-with-significant-control","links":{"self":"/company/09050338/persons-with-significant-control/individual/28DZNrsssbvRaV5M9avgKvAuUvs"},"name":"Mr Daniel Rees","name_elements":{"forename":"Daniel","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-21"}}
{"company_number":"09050338","data":{"address":{"address_line_1":"102 Bute St","country":"Wales","locality":"Treorchy","postal_code":"CF42 6AH","premises":"Lion Treorchy","region":"Rct"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1979},"etag":"ec9c3dbc6e8145f871ae429395808febb1c9c055","kind":"individual-person-with-significant-control","links":{"self":"/company/09050338/persons-with-significant-control/individual/AApqUM6GZu9gJFwns49K84sP6H4"},"name":"Mr Adrian Ian Emmett","name_elements":{"forename":"Adrian","middle_name":"Ian","surname":"Emmett","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-21"}}
{"company_number":"06911198","data":{"address":{"address_line_1":"Spartan Close","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV34 9QT","premises":"PO BOX 6374","region":"Warwick"},"ceased_on":"2017-10-31","etag":"f355c12c2e7b9b173178db74cdd0f5e82deeffdc","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06911073"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06911198/persons-with-significant-control/corporate-entity/cFuRYwvpIlFlmRf0wDhJQ1xl78w"},"name":"Delphi (Uk) Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09573488","data":{"address":{"country":"England","locality":"Croydon","postal_code":"CR0 6HF","premises":"351a Morland Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"147e90ab0472058b315b2674592549622a478aa4","kind":"individual-person-with-significant-control","links":{"self":"/company/09573488/persons-with-significant-control/individual/q1dOLdn2mxHMpcIMXmgHBmZ0PZk"},"name":"Mrs Carol Ayliffe","name_elements":{"forename":"Carol","surname":"Ayliffe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04205598","data":{"address":{"address_line_1":"St. Brelades","address_line_2":"Hillfarrance","locality":"Taunton","postal_code":"TA4 1AW","region":"Somerset"},"ceased_on":"2019-06-03","country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"dc029d69e6d87a664ac8f0e43e7f87f4e1f9cce0","kind":"individual-person-with-significant-control","links":{"self":"/company/04205598/persons-with-significant-control/individual/4SfXNkFSiHoXtwz7YkpQEyAjmEc"},"name":"Mrs Jeanette Neale","name_elements":{"forename":"Jeanette","surname":"Neale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"06253268","data":{"address":{"address_line_1":"Westfield Road","country":"England","locality":"Heckmondwike","postal_code":"WF16 9HJ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"22514e3ff8b1aa573c24603c25064a99585558ce","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06253268/persons-with-significant-control/individual/IZ1NARlVadr3_Pf9d3V-Oa-6w9g"},"name":"Mr Stuart Capstick","name_elements":{"forename":"Stuart","surname":"Capstick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-21"}}
{"company_number":"03200798","data":{"address":{"address_line_1":"1 Crescent Wood Road","country":"United Kingdom","locality":"London","postal_code":"SE26 6RT","premises":"The Gardens"},"ceased_on":"2019-12-23","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1944},"etag":"bef5cd01c2918a6d4285f05d5da5e38d4c6b50e9","kind":"individual-person-with-significant-control","links":{"self":"/company/03200798/persons-with-significant-control/individual/JEbB-LSL_4zb5Hwt52jzCET4Xss"},"name":"Dr Brian Neligan Christopher Sweeney","name_elements":{"forename":"Brian","middle_name":"Neligan Christopher","surname":"Sweeney","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06253268","data":{"address":{"address_line_1":"Westfield Road","country":"England","locality":"Heckmondwike","postal_code":"WF16 9HJ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"fe78f1b0a26186b76f19c8dc8d273e77b81ad70a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06253268/persons-with-significant-control/individual/K4WFcQFs9pFUbaak3uGwFZGHMAA"},"name":"Mrs Alison Elizabeth Capstick","name_elements":{"forename":"Alison","middle_name":"Elizabeth","surname":"Capstick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-21"}}
{"company_number":"03200798","data":{"address":{"address_line_1":"Alleyn Road","address_line_2":"Dulwich","country":"United Kingdom","locality":"London","postal_code":"SE21 8AL","premises":"12a"},"ceased_on":"2019-12-23","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1940},"etag":"aee6a611d9df3f811385b83f910038d6e919c8b3","kind":"individual-person-with-significant-control","links":{"self":"/company/03200798/persons-with-significant-control/individual/GKYHskoRFeP5UfJ-F7p0YinvAdQ"},"name":"Mr Oliver Julian Gillie","name_elements":{"forename":"Oliver","middle_name":"Julian","surname":"Gillie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10795418","data":{"address":{"address_line_1":"11-13 Charlotte Street","country":"United Kingdom","locality":"London","postal_code":"W1T 1RH","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"ea125e1caed02a35680c58ea24190e4465efb704","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10795418/persons-with-significant-control/individual/b6_zbDO5EVwviwQONjMGIF-DyMM"},"name":"Alexandra Prigent","name_elements":{"forename":"Alexandra","surname":"Prigent"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-31"}}
{"company_number":"06262748","data":{"address":{"address_line_1":"10 Market Place","country":"England","locality":"Devizes","postal_code":"SN10 1HT","premises":"Ground Floor","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"0faa5aa28aa95c7790396756eaa2d6aab580e250","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06262748/persons-with-significant-control/individual/F_di_b4k9par4EY3LIsQci9jHm8"},"name":"Mr Martin Paul Witts","name_elements":{"forename":"Martin","middle_name":"Paul","surname":"Witts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06262748","data":{"address":{"address_line_1":"10 Market Place","country":"England","locality":"Devizes","postal_code":"SN10 1HT","premises":"Ground Floor","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"b1dc5f3c4a15439c6c29873a6345e8a4fb99bdbb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06262748/persons-with-significant-control/individual/zMW0JWYrhoxStBtiXDFy-qU53Ww"},"name":"Mrs Jacqueline Witts","name_elements":{"forename":"Jacqueline","surname":"Witts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC411668","data":{"address":{"address_line_1":"Mountington Park Close","address_line_2":"Kenton","country":"England","locality":"Harrow","postal_code":"HA3 0NW","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"9f40c0080c3c7b7786e3bdda0d275099808c6b7c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC411668/persons-with-significant-control/individual/eEAWoBh-FawJNftZ7a3UbQlEuCo"},"name":"Mr Vinkrant Ramesh Patel","name_elements":{"forename":"Vinkrant","middle_name":"Ramesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-05-04"}}
{"company_number":"10157818","data":{"address":{"address_line_1":"Fore Street","country":"United Kingdom","locality":"Brixham","postal_code":"TQ5 8AG","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"fa03ddcc02dbd95f3b05690d66a8c219afece847","kind":"individual-person-with-significant-control","links":{"self":"/company/10157818/persons-with-significant-control/individual/bG-IsMsTSwpz9UYm5jgYSe3-zi8"},"name":"Mrs Christine Dowdell","name_elements":{"forename":"Christine","surname":"Dowdell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-25"}}
{"company_number":"06243508","data":{"address":{"address_line_1":"Pravdy Avenue","address_line_2":"Apt. 17","country":"Ukraine","locality":"Kiev","premises":"88b"},"country_of_residence":"Ukraine","date_of_birth":{"month":7,"year":1959},"etag":"7f0f5e6802a85445fe076bf083a9f82a3c7516e2","kind":"individual-person-with-significant-control","links":{"self":"/company/06243508/persons-with-significant-control/individual/elY6DlEcsz8s3lAKW7E7GHL6z90"},"name":"Mr. Oleksandr Antonov","name_elements":{"forename":"Oleksandr","surname":"Antonov","title":"Mr."},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-10"}}
{"company_number":"06916378","data":{"address":{"address_line_1":"Calcutt","country":"England","locality":"Swindon","postal_code":"SN6 6JR","premises":"Calcutt Court"},"ceased_on":"2019-07-24","country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"3a4816ba12ad97c5c143fbadc216e9bc85cdf2a0","kind":"individual-person-with-significant-control","links":{"self":"/company/06916378/persons-with-significant-control/individual/mMHsnYT2mx2eoLqxVL4YAsxSeIY"},"name":"Mrs Michelle Flynn","name_elements":{"forename":"Michelle","surname":"Flynn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10131178","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE24 9LR","premises":"163 Herne Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"2fbaa259feff56a5148abed5851d03c1638e75f1","kind":"individual-person-with-significant-control","links":{"self":"/company/10131178/persons-with-significant-control/individual/Q5D7WsuhPdmDlmrOVZ-248hT-jE"},"name":"Ms Mary Mcdonagh","name_elements":{"forename":"Mary","surname":"Mcdonagh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"10131178","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE24 9LR","premises":"163 Herne Hill"},"ceased_on":"2017-12-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"95c7473a014582cc011c8ab75d18725e7d6ba79b","kind":"individual-person-with-significant-control","links":{"self":"/company/10131178/persons-with-significant-control/individual/XoG_EOZCMfS5JCB0Gt3w5uSeZ4s"},"name":"Mrs Julia Patricia Cope","name_elements":{"forename":"Julia","middle_name":"Patricia","surname":"Cope","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"10131178","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE24 9LR","premises":"163 Herne Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"3fe37a159088705f803ea21825756f1520db6c58","kind":"individual-person-with-significant-control","links":{"self":"/company/10131178/persons-with-significant-control/individual/LM34X6xh4jznU2aJvxDUYsYBx-w"},"name":"Ms Rosemarie Frewin","name_elements":{"forename":"Rosemarie","surname":"Frewin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"09598158","data":{"address":{"address_line_1":"St. Ann Street","country":"England","locality":"Salisbury","postal_code":"SP1 2DR","premises":"Windover House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"479be8c1ad3f0f571136528eb4b8c0b4010156b0","kind":"individual-person-with-significant-control","links":{"self":"/company/09598158/persons-with-significant-control/individual/mNg2464ETrSaC4qM_k7lOPekgD8"},"name":"Mr Aurelian Catalin Clinciu","name_elements":{"forename":"Aurelian","middle_name":"Catalin","surname":"Clinciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09598158","data":{"address":{"address_line_1":"St. Ann Street","country":"England","locality":"Salisbury","postal_code":"SP1 2DR","premises":"Windover House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"62dec047aa1ef3f25a6867daecc1cbd7376eea9b","kind":"individual-person-with-significant-control","links":{"self":"/company/09598158/persons-with-significant-control/individual/JrfBmhlbNI3O-7i71CV9EesAQo4"},"name":"Mr Atiqul Hoque","name_elements":{"forename":"Atiqul","surname":"Hoque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10795818","data":{"address":{"address_line_1":"Paternoster House","address_line_2":"65 St Paul's Churchyard","country":"United Kingdom","locality":"London","postal_code":"EC4M 8AB","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"b3e67a0ad01ab112b042baec9865f8eb0507da3f","kind":"individual-person-with-significant-control","links":{"self":"/company/10795818/persons-with-significant-control/individual/AE0y7IdZu0XagbG3qIef-cc64pg"},"name":"Niaomi Angelina Collett","name_elements":{"forename":"Niaomi","middle_name":"Angelina","surname":"Collett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"07637278","data":{"address":{"address_line_1":"Porters Wood","locality":"St.Albans","postal_code":"AL3 6PQ","premises":"23","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"d8d4faaff6e83ea43a15b8d4b4775130b01e4995","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07637278/persons-with-significant-control/individual/-06L25ruuq-sjep7kO0WlwJa3QQ"},"name":"Miss Jessica Mary Oakes","name_elements":{"forename":"Jessica","middle_name":"Mary","surname":"Oakes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"09056598","data":{"address":{"address_line_1":"Southsea","country":"England","locality":"Portsmouth","postal_code":"PO4 9RH","premises":"16 Helena Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"71bd939bf11da6c6d8a5c6e62b2e733bbf4fcfd0","kind":"individual-person-with-significant-control","links":{"self":"/company/09056598/persons-with-significant-control/individual/S7i2RThrlj-ZsA80wnFeOAPluM8"},"name":"Mr Andrew John Pearce","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"05783548","data":{"address":{"address_line_1":"Unity Street","locality":"Chippenham","postal_code":"SN14 0AR","premises":"9a","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"324ff2253c6430cc7cab440346a81ff8bbf475d4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05783548/persons-with-significant-control/individual/8sXRjj0saZcYRL9Sb6nykTj1q_g"},"name":"Mr Paul Francis Barritt","name_elements":{"forename":"Paul","middle_name":"Francis","surname":"Barritt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-02"}}
{"company_number":"09056598","data":{"address":{"address_line_1":"Southsea","country":"England","locality":"Portsmouth","postal_code":"PO4 9RH","premises":"16 Helena Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"73ed642852a4bfcd978199b7530d6aa5d630bed0","kind":"individual-person-with-significant-control","links":{"self":"/company/09056598/persons-with-significant-control/individual/YdFZrG8BjrF3qPegcGBHV8PhYjo"},"name":"Mrs Cherry Pearce","name_elements":{"forename":"Cherry","surname":"Pearce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"04264138","data":{"address":{"address_line_1":"1624 High Street","country":"United Kingdom","locality":"Knowle, Solihull","postal_code":"B93 0JU","premises":"Suite K, Priest House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"9ea943623350e76b5045dd5906b884d2fa9737f5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04264138/persons-with-significant-control/individual/WcLhb3CyZo_khU6gakwSZs0AbpA"},"name":"Mr Peter Jerry Lyons","name_elements":{"forename":"Peter","middle_name":"Jerry","surname":"Lyons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09868328","data":{"address":{"address_line_1":"Jalan Abiad Dua","address_line_2":"Taman Pelangi, Johor Bahru","country":"Malaysia","locality":"Johor","postal_code":"80400","premises":"18"},"country_of_residence":"Malaysia","date_of_birth":{"month":1,"year":1985},"etag":"e63371c921bcdbe2b9b77e7ee60f902612274509","kind":"individual-person-with-significant-control","links":{"self":"/company/09868328/persons-with-significant-control/individual/u0ChStqrvS4AGXQGW4AFnO2SwkE"},"name":"Ms Kim Chuin Pin","name_elements":{"forename":"Kim","surname":"Chuin Pin","title":"Ms"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10203088","data":{"address":{"country":"England","locality":"London","postal_code":"SE4 1QB","premises":"88 Tyrwhitt Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"e336b6b10c9d0b782d32fd7e4a6a3400769a959b","kind":"individual-person-with-significant-control","links":{"self":"/company/10203088/persons-with-significant-control/individual/klFTXGpjWjmuhWb3MtKZ70kTxIU"},"name":"Mr Roman Rappak","name_elements":{"forename":"Roman","surname":"Rappak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-31"}}
{"company_number":"SC359718","data":{"address":{"address_line_1":"13 Bedford Place","locality":"Alloa","postal_code":"FK10 1LW","premises":"Bedford House","region":"Clackmannanshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1967},"etag":"a2771df40b550d2ec88aa353ecdce8336c4b2bad","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC359718/persons-with-significant-control/individual/8pFTNuJAijiyZmmmYTGABaqWhhg"},"name":"Mr Michael Robert Watson","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-31"}}
{"company_number":"OC375138","data":{"address":{"address_line_1":"Pembroke Road","country":"England","locality":"London","postal_code":"W8 6NX","premises":"60"},"etag":"92169cc513979f64a4ca5eebf2900ffffee4b906","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"04490328"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC375138/persons-with-significant-control/corporate-entity/jgm7lZe8I0qzItv23U3-XOpFekg"},"name":"Netherseale Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC375138","data":{"address":{"address_line_1":"Buckle Street","country":"England","locality":"London","postal_code":"E1 8NN","premises":"21"},"etag":"66cc0d15d5cca6f21543421d8ec1cb6e07fa12ec","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"01650124"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC375138/persons-with-significant-control/corporate-entity/gnYMXhUGPkGfbjMkveHla98s_oI"},"name":"Samson Properties Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09470298","data":{"address":{"address_line_1":"1 Nantygwenith Street","address_line_2":"Georgetown","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF48 1DE","premises":"Riverside Funeral Home","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1986},"etag":"83face99738aa3c971b06c549266f9d18bcd3f77","kind":"individual-person-with-significant-control","links":{"self":"/company/09470298/persons-with-significant-control/individual/zZS54Ip8ufuxKezNfje29OGlsRg"},"name":"Ms Leanne Elizabeth Foley","name_elements":{"forename":"Leanne","middle_name":"Elizabeth","surname":"Foley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10796948","data":{"address":{"address_line_1":"Concord Road","country":"England","locality":"London","postal_code":"W3 0TJ","premises":"Unit 9 Concord Business Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"337e8c1a2edab35f1657fff0c6ed234b61694e9d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10796948/persons-with-significant-control/individual/AR3oDIr1QRWPPb6w1qzYEAGdsQw"},"name":"Mr Reece Samani","name_elements":{"forename":"Reece","surname":"Samani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-31"}}
{"company_number":"09470298","data":{"address":{"address_line_1":"1 Nantygwenith Street","address_line_2":"Georgetown","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF48 1DE","premises":"Riverside Funeral Home","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1973},"etag":"3d4e2d1fa75ad3e05ba77e868167eb69275acd56","kind":"individual-person-with-significant-control","links":{"self":"/company/09470298/persons-with-significant-control/individual/GP08sKTDrvQPh1gN1xanbZsNSnc"},"name":"Mr Robert David Protheroe","name_elements":{"forename":"Robert","middle_name":"David","surname":"Protheroe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08967068","data":{"address":{"address_line_1":"Cumberland Road","country":"England","locality":"London","postal_code":"E13 8LH","premises":"99"},"ceased_on":"2020-02-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"81a57ca021665413eef7fcd5f46da06f3fa05412","kind":"individual-person-with-significant-control","links":{"self":"/company/08967068/persons-with-significant-control/individual/ioq2vM-f8plaIcQ5JlJuVWIhm7E"},"name":"Mr Raymond Rene Bulloch","name_elements":{"forename":"Raymond","middle_name":"Rene","surname":"Bulloch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-25"}}
{"company_number":"06257208","data":{"address":{"address_line_1":"Berners Street","country":"England","locality":"London","postal_code":"W1T 3LJ","premises":"14-15"},"ceased_on":"2018-02-08","etag":"76ceeee71132c087a5f1bda422a17aecb99741cf","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House Cardiff","registration_number":"01250515"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06257208/persons-with-significant-control/corporate-entity/YnOVqEe9GexCXlTGETs69i2Swg8"},"name":"Music In Print Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08537548","data":{"address":{"address_line_1":"Hazell Drive","country":"United Kingdom","locality":"Newport","postal_code":"NP10 8FY","premises":"Cedar House","region":"South Wales"},"etag":"c78afc60ff48758f6e0e1aa6f1a80d738eb73cbe","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04558561"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08537548/persons-with-significant-control/corporate-entity/48OgQF6iNLp0mmO17pH10NYjMNQ"},"name":"S \u0026 D Sealants Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI614918","data":{"address":{"address_line_1":"Oaks Road","locality":"Dungannon","postal_code":"BT71 4AS","premises":"54","region":"Co Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1984},"etag":"a747dba54b03131b3646a5e564b0f8db4cf269e3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI614918/persons-with-significant-control/individual/WYCYp_e6o2LzX8XjPVUti_zUYdk"},"name":"Mr Robert John Mccann","name_elements":{"forename":"Robert","middle_name":"John","surname":"Mccann","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-10-11"}}
{"company_number":"09610598","data":{"address":{"address_line_1":"Antigua Way","address_line_2":"Newton Leys, Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 5GF","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"45311bf32e78b7901381e660a8a84c3bf2235d56","kind":"individual-person-with-significant-control","links":{"self":"/company/09610598/persons-with-significant-control/individual/cMARO6sDQo-py9uKV8ZDU6Ga_Jk"},"name":"Mrs Patricia Manley","name_elements":{"forename":"Patricia","surname":"Manley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05443568","data":{"address":{"address_line_1":"Lydd Road","address_line_2":"Camber","locality":"Rye","postal_code":"TN31 7RS","premises":"67","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"2a6a646c8ea49d72639502aa8b447ee8db468f4e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05443568/persons-with-significant-control/individual/A1jJdkFWQDI_Ax2z_-g-PXcnKPI"},"name":"Mrs Julie Ann Kemp","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Kemp","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-05"}}
{"company_number":"SC144578","data":{"address":{"address_line_1":"110 Brook Street","country":"Scotland","locality":"Glasgow","postal_code":"G40 3AP","premises":"The Albus"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1960},"etag":"6d0358fdbd81c66cd38515643513fd121256bb48","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC144578/persons-with-significant-control/individual/8Dqxy-E-ox3uy0roCoY9Ifiu22s"},"name":"Mrs Yvonne Mhairi Bremner","name_elements":{"forename":"Yvonne","middle_name":"Mhairi","surname":"Bremner","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08087518","data":{"address":{"country":"England","locality":"Bedworth","postal_code":"CV12 8LY","premises":"2 Congreve Walk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"fc9f2d19b176711ab70fe5b3b751a73fc1afcfb5","kind":"individual-person-with-significant-control","links":{"self":"/company/08087518/persons-with-significant-control/individual/qGAPJMDHppmXBtTz-wFrIImpCj8"},"name":"Mrs Gurjit Nandhra","name_elements":{"forename":"Gurjit","surname":"Nandhra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10797378","data":{"address":{"address_line_1":"1-4 Argyll Street","country":"United Kingdom","locality":"London","postal_code":"W1F 7LD","premises":"Palladium House"},"ceased_on":"2017-06-23","country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"3991d2ab13531b70d9c9172d9dba23ae780f96af","kind":"individual-person-with-significant-control","links":{"self":"/company/10797378/persons-with-significant-control/individual/XvHqY3dRv3h8mhOevqBV9JN6QLU"},"name":"Mr Adrian Howard Levy","name_elements":{"forename":"Adrian","middle_name":"Howard","surname":"Levy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"09064858","data":{"address":{"address_line_1":"Exmouth Road","address_line_2":"Clyst St. Mary","country":"England","locality":"Exeter","postal_code":"EX5 1AR","premises":"Redlands","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"1fcc363283075edf65cc6f621e7010a6bdcd56a9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09064858/persons-with-significant-control/individual/vZdtZlpqyai8OY0lqvzNkoI6WPM"},"name":"Mr Bradley Warren Cannings","name_elements":{"forename":"Bradley","middle_name":"Warren","surname":"Cannings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08551838","data":{"address":{"address_line_1":"Colindeep Lane","country":"England","locality":"London","postal_code":"NW9 6BX","premises":"5 Technology Park"},"ceased_on":"2021-12-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"274c088fa66506553a820016a6aefba4683c0b81","kind":"individual-person-with-significant-control","links":{"self":"/company/08551838/persons-with-significant-control/individual/MJc0VQVmZPehHgLhFJDKPwJoKbs"},"name":"Mr Joseph Dore Green","name_elements":{"forename":"Joseph","middle_name":"Dore","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10797408","data":{"address":{"address_line_1":"The Market Palce","country":"England","locality":"Swaffham","postal_code":"PE37 7AB","premises":"7a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"09c8efb1d1e63e2fc814dcf10c8ad1414ce39de1","kind":"individual-person-with-significant-control","links":{"self":"/company/10797408/persons-with-significant-control/individual/ZOKzoiyWKUdVOC1rPI8JbeVkBaA"},"name":"Mr Carl Kitchener Cooper","name_elements":{"forename":"Carl","surname":"Kitchener Cooper","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"10176928","data":{"address":{"address_line_1":"Corunna Road","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 5HQ","premises":"6 Corunna Court","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"f8f95d524087d3c896fb999442d3e7d416cb9158","kind":"individual-person-with-significant-control","links":{"self":"/company/10176928/persons-with-significant-control/individual/0sRPS1Eip39Ll9XW4PaiD0-KOIw"},"name":"Mr Ian John Bell","name_elements":{"forename":"Ian","middle_name":"John","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10175998","data":{"address":{"address_line_1":"York Street","country":"England","locality":"Broadstairs","postal_code":"CT10 1PB","premises":"22"},"ceased_on":"2017-08-16","etag":"db2b4b5b8d5968706496f6e63b9ff5660e5e40ef","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08448701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10175998/persons-with-significant-control/corporate-entity/mC-fNRZLUAbPoMPD_3U8KZatTf8"},"name":"Share Broker Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-12"}}
{"company_number":"10176928","data":{"address":{"address_line_1":"Goorsteeg","address_line_2":"6718tb","country":"Netherlands","locality":"Ede","premises":"92"},"etag":"c7f39bfea7627e5275d7bbfb9389c60f79209a2d","identification":{"country_registered":"Netherlands","legal_authority":"Title 5 Of Book 11 Of The Civil Code","legal_form":"Limited Liability Company","place_registered":"Trade Register","registration_number":"09131320"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10176928/persons-with-significant-control/corporate-entity/8oGLsbrhhZp6YPmb-SsLUvrX5Xc"},"name":"Reyn Bv","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"01346778","data":{"address":{"address_line_1":"London Wall","country":"England","locality":"London","postal_code":"EC2Y 5AB","premises":"One"},"etag":"340a321ecaeb690d9be07f2dbea5df6889a0e9c1","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"108191"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01346778/persons-with-significant-control/corporate-entity/70mKv1IjdZfURvR2t6n0T0wvMY4"},"name":"British Polythene Industries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10797778","data":{"address":{"address_line_1":"Cronin Street","country":"United Kingdom","locality":"London","postal_code":"SE15 6JG","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"b60e40e57c857707d08cfe07ce2a1b93439c64d7","kind":"individual-person-with-significant-control","links":{"self":"/company/10797778/persons-with-significant-control/individual/4JdDTD3SrxzNdi45jZVaWh63zq4"},"name":"Mr Muhammad Zaheer","name_elements":{"forename":"Muhammad","surname":"Zaheer","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"10136768","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1977},"etag":"7f14294191ee150092335c2d125a88edc09337bb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10136768/persons-with-significant-control/individual/lCbQ404CnMSA_4nHfRZVCKCWZTw"},"name":"Mr Cédric Praud","name_elements":{"forename":"Cédric","surname":"Praud","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-20"}}
{"company_number":"10163698","data":{"address":{"address_line_1":"63, Burton Street","country":"England","locality":"Melton Mowbray","postal_code":"LE13 1AF","premises":"Claret Lodge","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"5599aad89a1ed14cb7a85f2cef0fdfc179c8008d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10163698/persons-with-significant-control/individual/9W9nt9SRI_42IkOtRlB0WEH__P4"},"name":"Mr Neil Peter Dexter","name_elements":{"forename":"Neil","middle_name":"Peter","surname":"Dexter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-05-05"}}
{"company_number":"03365678","data":{"address":{"address_line_1":"Maple House","address_line_2":"149 Tottenham Court Road","country":"United Kingdom","locality":"London","postal_code":"W1T 7NF","premises":"Level 5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"d99efc244e77980f5e9c3b7d687848d79920c488","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03365678/persons-with-significant-control/individual/xG0SAjIManSmH1khX4NOTQY_ozc"},"name":"Sarah De Rozario","name_elements":{"forename":"Sarah","surname":"De Rozario"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10163698","data":{"address":{"address_line_1":"63, Burton Street","country":"England","locality":"Melton Mowbray","postal_code":"LE13 1AF","premises":"Claret Lodge","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"f569033bcb38d6c0a4bda13b5ced5a0c9be349c4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10163698/persons-with-significant-control/individual/oBRQ_tYMgQud5F_pEDUhFeYWcyM"},"name":"Miss Xiaolin Wang","name_elements":{"forename":"Xiaolin","surname":"Wang","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-26"}}
{"company_number":"10194988","data":{"address":{"address_line_1":"Grangewood","country":"England","locality":"Potters Bar","postal_code":"EN6 1SH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"9d39be4c7073ee0368fb451885eb247f9124d7e7","kind":"individual-person-with-significant-control","links":{"self":"/company/10194988/persons-with-significant-control/individual/3_HpjgiSOzaRRfXtDGrluE6RDjo"},"name":"Mr Andrew Philip John Knell","name_elements":{"forename":"Andrew","middle_name":"Philip John","surname":"Knell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-23"}}
{"company_number":"03365678","data":{"address":{"address_line_1":"Maple House","address_line_2":"149 Tottenham Court Road","country":"United Kingdom","locality":"London","postal_code":"W1T 7NF","premises":"Level 5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"4227e69a4a211fedb5e007c827a6e99b4b1d2b77","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03365678/persons-with-significant-control/individual/Yd-_G98HZ4FLAZxw_w9_9QJaP2k"},"name":"Mr Russell John De Rozario","name_elements":{"forename":"Russell","middle_name":"John","surname":"De Rozario","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09602218","data":{"address":{"address_line_1":"Guilford Drive","country":"England","locality":"Wigston","postal_code":"LE18 1HF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"cc37699657f6fbd2e405ce935110a4e09a18f043","kind":"individual-person-with-significant-control","links":{"self":"/company/09602218/persons-with-significant-control/individual/HYkYXLFzsiO4rEsL06la-37vGmA"},"name":"Mr Buta Singh","name_elements":{"forename":"Buta","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10190348","data":{"address":{"address_line_1":"Church Lane","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 1PY","premises":"5","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"516e43dfe69d4da36c64c3e1c19ccb093364e89b","kind":"individual-person-with-significant-control","links":{"self":"/company/10190348/persons-with-significant-control/individual/DL4I06iKoiM90xAvc2jrwcbilzM"},"name":"Mr Raims Anijazovs","name_elements":{"forename":"Raims","surname":"Anijazovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-20"}}
{"company_number":"10798268","data":{"address":{"address_line_1":"6a Mill Field Road","address_line_2":"Cottingley Business Park","country":"United Kingdom","locality":"Bradford","postal_code":"BD16 1PY","premises":"Fairfax House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"23fd1b957c6fbc758f32daaa474634a663b64787","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10798268/persons-with-significant-control/individual/3yxK5xdD4xjbHz5aLxoGMtNyLXg"},"name":"Mr James Slater","name_elements":{"forename":"James","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"09009298","data":{"address":{"address_line_1":"Heighington","country":"United Kingdom","locality":"Lincoln","postal_code":"LN4 1QW","premises":"19 Washingborough Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"aad2de697d4c9907b2cea1867fef135f3bb670e8","kind":"individual-person-with-significant-control","links":{"self":"/company/09009298/persons-with-significant-control/individual/LvvPml8UiaUcghatFIxcfngRYOo"},"name":"Mr Jonathan Mark Mckay","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Mckay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10798278","data":{"address":{"address_line_1":"Hampton Road","country":"United Kingdom","locality":"Twickenham","postal_code":"TW2 5QL","premises":"8 Kenilworth Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"459d7604b50b8b8073f281d142dbd02dcc8a9c96","kind":"individual-person-with-significant-control","links":{"self":"/company/10798278/persons-with-significant-control/individual/oTP7aLgGI7Ci9Pc0SKgo-iHpDfU"},"name":"Mr Graeme Edward Neat","name_elements":{"forename":"Graeme","middle_name":"Edward","surname":"Neat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"05134718","data":{"address":{"address_line_1":"Mountain Road","address_line_2":"Bedwas","country":"Wales","locality":"Caerphilly","postal_code":"CF83 8ER","premises":"Ty Maen Farmhouse"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1964},"etag":"1c05665e18f324dfe734c890eb058a93f8df8156","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05134718/persons-with-significant-control/individual/jZTnlCFoYM1G1IR_gpIVZII6Dcs"},"name":"Mr Mark David Godwin","name_elements":{"forename":"Mark","middle_name":"David","surname":"Godwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"NI635058","data":{"address":{"address_line_1":"Annaghmore Road","country":"N Ireland","locality":"Toomebridge","postal_code":"BT41 3NP","premises":"18"},"ceased_on":"2019-08-30","country_of_residence":"N. Ireland","date_of_birth":{"month":7,"year":1970},"etag":"8cfbab1d300836b96af126028ced6c051760ee38","kind":"individual-person-with-significant-control","links":{"self":"/company/NI635058/persons-with-significant-control/individual/HDhZ4tC0WMxWqCjKorMeB8AAaV4"},"name":"Stephen Johnston","name_elements":{"forename":"Stephen","surname":"Johnston"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05134718","data":{"address":{"address_line_1":"Mountain Road","address_line_2":"Bedwas","country":"Wales","locality":"Caerphilly","postal_code":"CF83 8ER","premises":"Ty Maen Farmhouse"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1963},"etag":"96a75b80f0b6fd4dfb4dbb7ce40656e111d29dac","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05134718/persons-with-significant-control/individual/oI5N6-gU7zpIHEsbLQDoAg-miks"},"name":"Mrs Bernadette Katerina Godwin","name_elements":{"forename":"Bernadette","middle_name":"Katerina","surname":"Godwin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"07610778","data":{"address":{"address_line_1":"Atherstone Road","locality":"Luton","postal_code":"LU4 8QU","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"342e263e94025731db5f95c44ceb3760401ce8b7","kind":"individual-person-with-significant-control","links":{"self":"/company/07610778/persons-with-significant-control/individual/4WIvMsohDlMPm6h103yldmda_II"},"name":"Mr Mustafa Javaid Sheikh","name_elements":{"forename":"Mustafa","middle_name":"Javaid","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-01"}}
{"company_number":"10798608","data":{"address":{"address_line_1":"Spruce Gardens","country":"England","locality":"Nottingham","postal_code":"NG6 7DH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"83001a52ca73b93794b845c09ecb2164b8e69cc5","kind":"individual-person-with-significant-control","links":{"self":"/company/10798608/persons-with-significant-control/individual/-dTKLRpTm9v9CkZIKUVWIp3Exqs"},"name":"Mr Eldon Mckenzie","name_elements":{"forename":"Eldon","surname":"Mckenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"NI635058","data":{"address":{"address_line_1":"Annaghmore Road","country":"N Ireland","locality":"Toomebridge","postal_code":"BT41 3NP","premises":"18"},"ceased_on":"2019-08-30","country_of_residence":"N.Ireland","date_of_birth":{"month":3,"year":1983},"etag":"dcbc589e68088ccdd94c6861e2fb7eb9802a8eba","kind":"individual-person-with-significant-control","links":{"self":"/company/NI635058/persons-with-significant-control/individual/KUeg-VckoHyFJ4sCqKAf2iD_r6c"},"name":"John Johnston","name_elements":{"forename":"John","surname":"Johnston"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02617748","data":{"address":{"address_line_1":"Lupton Avenue","address_line_2":"Leeds","locality":"West Yorkshire","postal_code":"LS9 7DD"},"ceased_on":"2022-04-27","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1946},"etag":"5ee6018912df45e4602998f7bcdedd253fc88d74","kind":"individual-person-with-significant-control","links":{"self":"/company/02617748/persons-with-significant-control/individual/oo4bXZ6vgcB1MnNuQEprF1DDQCI"},"name":"Mr Tony Sailes","name_elements":{"forename":"Tony","surname":"Sailes","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"02617748","data":{"address":{"address_line_1":"Lupton Avenue","address_line_2":"Leeds","locality":"West Yorkshire","postal_code":"LS9 7DD"},"ceased_on":"2022-04-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"c17a5a2d150786d5dc0d683a03a0db7303434c57","kind":"individual-person-with-significant-control","links":{"self":"/company/02617748/persons-with-significant-control/individual/IasHvG9My6sbOXHeGmn3g_F22rE"},"name":"Mr Kevin Harry Emsley","name_elements":{"forename":"Kevin","middle_name":"Harry","surname":"Emsley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10169498","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"2d115df3f6a22ac7ab31873d06259080643b3c1f","kind":"individual-person-with-significant-control","links":{"self":"/company/10169498/persons-with-significant-control/individual/_dH_SmsJQ_E99LQxMvrQEpVUTUk"},"name":"Mr Tariq Aziz","name_elements":{"forename":"Tariq","surname":"Aziz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-10"}}
{"company_number":"NI624788","data":{"address":{"address_line_1":"Stranmillis Embankment","locality":"Belfast","postal_code":"BT9 5FL","premises":"Lecale Cf, 50"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1967},"etag":"0ff5869ceb1f42e41eef58201ae515a30d307414","kind":"individual-person-with-significant-control","links":{"self":"/company/NI624788/persons-with-significant-control/individual/SVoBmktZQcdSa7Nn6jiioeihk8w"},"name":"Mr Kwok Lun Fung","name_elements":{"forename":"Kwok","middle_name":"Lun","surname":"Fung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08565798","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Ipswich","postal_code":"IP1 1RJ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"9d374b72028e3ecd59b604546ce7f92916f07cdc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08565798/persons-with-significant-control/individual/c6w_vC9lCihxXhyTXwTqE3ZLFG0"},"name":"Mr Joseph Daniel Knight","name_elements":{"forename":"Joseph","middle_name":"Daniel","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"02825038","data":{"address":{"address_line_1":"Waterloo Place, Warwick Street","country":"England","locality":"Leamington Spa","postal_code":"CV32 5LA","premises":"23-25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"3fd30fdaacf784177567fd81743dc9a2e1797e13","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02825038/persons-with-significant-control/individual/_j9IMIVvOZlELS5qi1bKWrBN7QU"},"name":"Mr Tersame Singh Maan","name_elements":{"forename":"Tersame","middle_name":"Singh","surname":"Maan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09089798","data":{"address":{"address_line_1":"Unit 2.11, City \u0026 Provincial House","address_line_2":"Surrey Close","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9GD","premises":"C/O Dorset Accountancy Limited","region":"Select"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"101ff69efa6dc4995ec834d306e28a5367fed5b9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09089798/persons-with-significant-control/individual/yFpt6CtFUFmJ2CyAVIorRaogPcE"},"name":"Mr Mark Gray","name_elements":{"forename":"Mark","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-17"}}
{"company_number":"06618838","data":{"address":{"address_line_1":"Seamoor Road","address_line_2":"Westbourne","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH4 9AS","premises":"34-36"},"ceased_on":"2021-07-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"93046f1c3d989f6d1927c2493660060d67fefbeb","kind":"individual-person-with-significant-control","links":{"self":"/company/06618838/persons-with-significant-control/individual/TgEd_W0rSWjrKlaxWRgwgyP47g0"},"name":"Mr Mark Willingham","name_elements":{"forename":"Mark","surname":"Willingham","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-12-23"}}
{"company_number":"06261208","data":{"address":{"address_line_1":"4 Stockgrove Park House","address_line_2":"Heath \u0026 Reach","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 0BB","premises":"The Lawns","region":"Bedfordshire"},"ceased_on":"2017-09-29","country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"730723bd1efbe379aefe9cd72bf07c5e03662a0b","kind":"individual-person-with-significant-control","links":{"self":"/company/06261208/persons-with-significant-control/individual/FizNqC80kwPkcO_ccXz0Zns9CBY"},"name":"Mr Paul Robert Jackson","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10238908","data":{"address":{"address_line_1":"Kilbourne Road","country":"England","locality":"Belper","postal_code":"DE56 1HA","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"f9f6ac12dcd78ae69e7090e1461d8ed7582139fb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10238908/persons-with-significant-control/individual/eIGYxT5bR-gCMPuizn4FK1PTLmE"},"name":"Mr Simon Timothy Carter","name_elements":{"forename":"Simon","middle_name":"Timothy","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-20"}}
{"company_number":"08104188","data":{"address":{"address_line_1":"Springfield Road","country":"United Kingdom","locality":"Stroud","postal_code":"GL5 4RQ","premises":"2 The Firs"},"ceased_on":"2021-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"ce8bb00d7af43e82ae840723553a101f865bf8da","kind":"individual-person-with-significant-control","links":{"self":"/company/08104188/persons-with-significant-control/individual/9c9UMA5dx0Dc_HoWg2T-8n4rsU8"},"name":"Mr Lee-Robert Young","name_elements":{"forename":"Lee-Robert","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09089798","data":{"address":{"address_line_1":"Unit 2.11, City \u0026 Provincial House","address_line_2":"Surrey Close","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9GD","premises":"C/O Dorset Accountancy Limited","region":"Select"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"13b397f2d46a5ffa21e34d741e984eee94cbcd48","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09089798/persons-with-significant-control/individual/coZozIol4ZQUoCVoBSOgJl2p04o"},"name":"Mrs Sharon Gray","name_elements":{"forename":"Sharon","surname":"Gray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-17"}}
{"company_number":"05162158","data":{"address":{"address_line_1":"Becket Wood","address_line_2":"Newdigate","locality":"Dorking","postal_code":"RH5 5AQ","premises":"7","region":"Surrey"},"ceased_on":"2025-08-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"276dc791d565ddc6c9489a0d19093f16de4603ef","kind":"individual-person-with-significant-control","links":{"self":"/company/05162158/persons-with-significant-control/individual/bi3AIpfEJ2ux4_HTVuCGzdDrmtc"},"name":"Mr Michael John Warwick","name_elements":{"forename":"Michael","middle_name":"John","surname":"Warwick","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10838538","data":{"address":{"address_line_1":"Whisby Way Business Centre","address_line_2":"Whisby Way, North Hykeham","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 3LQ","premises":"Unit 15"},"ceased_on":"2024-01-11","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"61b69088d8f798f850ee253c4094b589da9055a5","kind":"individual-person-with-significant-control","links":{"self":"/company/10838538/persons-with-significant-control/individual/AtJWWvOZquc3wLfWOMOSZ7IaSJ4"},"name":"Mr Richard Charles Duffin","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Duffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-27"}}
{"company_number":"10838538","data":{"address":{"address_line_1":"Whisby Way Business Centre","address_line_2":"Whisby Way, North Hykeham","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 3LQ","premises":"Unit 15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"ffbab5a02d5943e30c779883538f158a910fec23","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10838538/persons-with-significant-control/individual/duf0dRCyDG53LbDbSaYbMDjjk74"},"name":"Mr Russell Charles Duffin","name_elements":{"forename":"Russell","middle_name":"Charles","surname":"Duffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-27"}}
{"company_number":"09105338","data":{"address":{"address_line_1":"840 Ibis Court","address_line_2":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"Optionis House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"14dadc9e1ebfcd2fbc974273a75b864722eef0f5","kind":"individual-person-with-significant-control","links":{"self":"/company/09105338/persons-with-significant-control/individual/TI_rg6hDZtz8WBiQfHh15xgfoZs"},"name":"Mr Richard David Pollard","name_elements":{"forename":"Richard","middle_name":"David","surname":"Pollard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC353458","data":{"address":{"address_line_1":"Apt. 38","country":"Armenia","locality":"Yerevan","premises":"Pushkina Street 21/3"},"country_of_residence":"Armenia","date_of_birth":{"month":11,"year":1948},"etag":"00627a29f85742377a6d89b0eb1c89785592885b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC353458/persons-with-significant-control/individual/2Awc9Pssd_-HKN3MM_IDAQj8-UU"},"name":"Haykaz Bakhshetsyan","name_elements":{"forename":"Haykaz","surname":"Bakhshetsyan"},"nationality":"Armenian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10838548","data":{"address":{"address_line_1":"24 Silver Street","locality":"Bury","postal_code":"BL9 0DH","premises":"Suite 2.4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"6850aa4394c60987695a8e5fbd0206a4a175f988","kind":"individual-person-with-significant-control","links":{"self":"/company/10838548/persons-with-significant-control/individual/Skahl5SUpqIIqezRfW1B6oCHxy8"},"name":"Mr Kylie Anderson","name_elements":{"forename":"Kylie","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-27"}}
{"company_number":"10796008","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"2836b330c93129ceabbe69045174138c598be01c","kind":"individual-person-with-significant-control","links":{"self":"/company/10796008/persons-with-significant-control/individual/qm8MZC9kFka9dg9e7ESOkuTMgFc"},"name":"Ms Arceli Alcantara","name_elements":{"forename":"Arceli","surname":"Alcantara","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-06-26"}}
{"company_number":"NI055328","data":{"address":{"address_line_1":"39 Dougans Road","address_line_2":"Kilkeel","postal_code":"BT34 4HN"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1969},"etag":"974829d9da3cab7df96cc5e533d4951f156adddf","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI055328/persons-with-significant-control/individual/yB4mZtHysTAz8T5_euoUCeoDB2U"},"name":"Mr Michael Gilroy","name_elements":{"forename":"Michael","surname":"Gilroy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10134288","data":{"address":{"address_line_1":"Coldstream Road","country":"England","locality":"Caterham","postal_code":"CR3 5ZA","premises":"18","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"8900722a674e37f8017ef37c408d9aeff318e4e4","kind":"individual-person-with-significant-control","links":{"self":"/company/10134288/persons-with-significant-control/individual/RltG--IWodhkZg44RCjiSvRPQUY"},"name":"Mr Frank Noel Gaskin","name_elements":{"forename":"Frank","middle_name":"Noel","surname":"Gaskin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-19"}}
{"company_number":"06622318","data":{"address":{"address_line_1":"Feast Field","address_line_2":"Horsforth","locality":"Leeds","postal_code":"LS18 4TJ","premises":"6"},"ceased_on":"2018-08-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"a850e81a711312ae5aff4d717f2cf69e3e6dac52","kind":"individual-person-with-significant-control","links":{"self":"/company/06622318/persons-with-significant-control/individual/HC-yJloP9UAL0lnc3fmvDCLXHpk"},"name":"Mr Nicholas Alfred Ian Thomas","name_elements":{"forename":"Nicholas","middle_name":"Alfred Ian","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-06-17"}}
{"company_number":"08113068","data":{"address":{"country":"England","locality":"Bideford","postal_code":"EX39 2AT","premises":"69 High Street","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"63bda637963d23670a54be148839a8457d0e934f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08113068/persons-with-significant-control/individual/Vk10AT4dntK7JoNdDL6Y7Jb95lg"},"name":"Ms Andrea Elizabeth Powell","name_elements":{"forename":"Andrea","middle_name":"Elizabeth","surname":"Powell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10839958","data":{"address":{"address_line_1":"Commonwealth Drive","country":"England","locality":"Crawley","postal_code":"RH10 1AN","premises":"Flat 105, Nokes Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"f0cc07d1f202800b066ab4c2508cc16b141576f8","kind":"individual-person-with-significant-control","links":{"self":"/company/10839958/persons-with-significant-control/individual/FhXVUY7hwu7HERDR55ZUUlRkkwI"},"name":"Mr Sean Michael Banks","name_elements":{"forename":"Sean","middle_name":"Michael","surname":"Banks","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-28"}}
{"company_number":"02943188","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2PY","premises":"366"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"16c47662f8abc6aa0caaa0d9894561567b4015c2","kind":"individual-person-with-significant-control","links":{"self":"/company/02943188/persons-with-significant-control/individual/Pi4ankzolxU85EKArN_08v6I4MU"},"name":"Stephen Gerard Brady","name_elements":{"forename":"Stephen","middle_name":"Gerard","surname":"Brady"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10860828","data":{"address":{"address_line_1":"Rolle Street","country":"United Kingdom","locality":"Exmouth","postal_code":"EX8 1HL","premises":"Flat 2, Rolle Studios, 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"83ddf1da914dc5eaba98138e93ea7b5f18c002e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10860828/persons-with-significant-control/individual/LJIyuA2RZr6-o7RYDh4m5QswwOE"},"name":"Mr Ali Tek","name_elements":{"forename":"Ali","surname":"Tek","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-11"}}
{"company_number":"09024108","data":{"address":{"address_line_1":"Grosvenor Street","country":"England","locality":"Chester","postal_code":"CH1 1XG","premises":"5 Friarsgate"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"498446c80dcf5c6194b4c60f2581b508550c36e8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09024108/persons-with-significant-control/individual/hmWYv2ogXrSak5IteyUyswNxlJA"},"name":"Mrs Debra Johnston","name_elements":{"forename":"Debra","surname":"Johnston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15585539","data":{"address":{"address_line_1":"The Walk","address_line_2":"Rumney","country":"Wales","locality":"Cardiff","postal_code":"CF3 3DP","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1984},"etag":"921fff1be9e1dcf5a66a403bdb1254646bf8ad81","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585539/persons-with-significant-control/individual/VM26rc0KgZjyDBFHJp_fO8VG1Ow"},"name":"Mr Joseph David Offside","name_elements":{"forename":"Joseph","middle_name":"David","surname":"Offside","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15585539","data":{"address":{"address_line_1":"The Walk","address_line_2":"Rumney","country":"Wales","locality":"Cardiff","postal_code":"CF3 3DP","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1988},"etag":"d1ba1670d4e716827655ae1d15b16a870aa7bd68","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585539/persons-with-significant-control/individual/nWMUI508Vlz0ZpXQMvtyBzOLEmI"},"name":"Mr Alex Daniel Bodin","name_elements":{"forename":"Alex","middle_name":"Daniel","surname":"Bodin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15585839","data":{"address":{"address_line_1":"Colima Avenue","address_line_2":"Sunderland Enterprise Park","country":"England","locality":"Sunderland","postal_code":"SR5 3XF","premises":"Office No 2, Unit H"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"408abc642a2310a1e4af5de8b6ee31f30acd9cdd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585839/persons-with-significant-control/individual/YciA2OfJY78Sh1RbCeF94fKlTCA"},"name":"Mr Martin Hildreth","name_elements":{"forename":"Martin","surname":"Hildreth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15585849","data":{"address":{"address_line_1":"Stoney Stanton Road","country":"England","locality":"Coventry","postal_code":"CV6 5FY","premises":"687"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"c0e3ab554c4841619250badf1c8a2477596020b2","kind":"individual-person-with-significant-control","links":{"self":"/company/15585849/persons-with-significant-control/individual/_f2doGLXiFTFV2pVFnwomkk-lr0"},"name":"Mr Muhammad Usman","name_elements":{"forename":"Muhammad","surname":"Usman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"14994559","data":{"address":{"address_line_1":"Mount Pleasant Road","address_line_2":"Davenham","country":"England","locality":"Northwich","postal_code":"CW9 8JQ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"eab5cffe00e8525386a316e546cdb5878b8e087f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14994559/persons-with-significant-control/individual/97lfyA7PUFkY8wG5t2q7vUCypXE"},"name":"Ms Kirsty Moss","name_elements":{"forename":"Kirsty","surname":"Moss","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-01"}}
{"company_number":"15586189","data":{"address":{"address_line_1":"Wilks Hill","address_line_2":"Quebec","country":"England","locality":"Durham","postal_code":"DH7 9RX","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"154cdb8c684884b8615ab4346ab61e9037df9c23","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586189/persons-with-significant-control/individual/Agjp8rOw1wrTt5gqArdqztRTpuk"},"name":"Mr Richard Martyn Hallam","name_elements":{"forename":"Richard","middle_name":"Martyn","surname":"Hallam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15586199","data":{"address":{"address_line_1":"Verkhovynna Street","country":"Ukraine","locality":"Kyiv","postal_code":"03115","premises":"41/1-2"},"country_of_residence":"Ukraine","date_of_birth":{"month":10,"year":1997},"etag":"0681ef864d640d69c5700c3a0d54df3372ab74fd","kind":"individual-person-with-significant-control","links":{"self":"/company/15586199/persons-with-significant-control/individual/L_7DVok49XXGmESjKCdXrGGuVbQ"},"name":"Denys Hordiienko","name_elements":{"forename":"Denys","surname":"Hordiienko"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-23"}}
{"company_number":"15586459","data":{"address":{"address_line_1":"Lynn Lane","address_line_2":"Shenstone","country":"England","locality":"Lichfield","postal_code":"WS14 0SB","premises":"Latchford House, Shenstone Business Park"},"ceased_on":"2024-09-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"7141d44f9796e3046037f13bf6f025057a887a72","kind":"individual-person-with-significant-control","links":{"self":"/company/15586459/persons-with-significant-control/individual/0AiJ9jp334N7lZ_q_NOblXjP5Tk"},"name":"Mrs Suzanne Louise Long","name_elements":{"forename":"Suzanne","middle_name":"Louise","surname":"Long","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-23"}}
{"company_number":"15586469","data":{"address":{"country":"United Kingdom","locality":"Chester","postal_code":"CH1 2AU","premises":"24 Nicholas Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"178d148988dda5d4863f507322df26293a4d732f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586469/persons-with-significant-control/individual/NxjHitZoqpHh6zivq_ry35l1U4s"},"name":"Mr Matthew Christopher Wanford","name_elements":{"forename":"Matthew","middle_name":"Christopher","surname":"Wanford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588139","data":{"address":{"address_line_1":"Prospect Court","address_line_2":"20 Holmesdale Road","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 0BQ","premises":"Flat 3","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"0a86bee9dc9f21671bebecdbedaeacd406569bf2","kind":"individual-person-with-significant-control","links":{"self":"/company/15588139/persons-with-significant-control/individual/x1vN4LAWBtVcdZyd6mJW23_pctg"},"name":"Miss Jennifer Elizabeth Stepney","name_elements":{"forename":"Jennifer","middle_name":"Elizabeth","surname":"Stepney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588149","data":{"address":{"address_line_1":"4 Kings Court","address_line_2":"Little King Street","country":"England","locality":"Bristol","postal_code":"BS1 4HW","premises":"C/O Everett King"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"3d2f3d85b055734e2f65d9ca2344d59b0e2fb1ed","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588149/persons-with-significant-control/individual/iHYkPspj4ndj2o7ISvD8t13fLtQ"},"name":"Mr Sebastian Simon Roy Gibbins Chaffe","name_elements":{"forename":"Sebastian","middle_name":"Simon Roy Gibbins","surname":"Chaffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588409","data":{"address":{"address_line_1":"High Street","address_line_2":"West Wickham","country":"United Kingdom","locality":"Kent","postal_code":"BR4 0LP","premises":"29a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"76ea479336b872f299de85715740fe3058809ded","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588409/persons-with-significant-control/individual/dlVbxaKnvIZMKw9s3YQanddOJOU"},"name":"Mr Jan-Bernd Rose","name_elements":{"forename":"Jan-Bernd","surname":"Rose","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588419","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"Ukraine","date_of_birth":{"month":10,"year":1986},"etag":"ab19870a21a5ded78988c468d33497d961932b82","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588419/persons-with-significant-control/individual/GtAKss51JKhaDcI2PRrP_3-QdSs"},"name":"Mr Andrii Volosheniuk","name_elements":{"forename":"Andrii","surname":"Volosheniuk","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588949","data":{"address":{"address_line_1":"Retford Enterprise Centre 1","country":"United Kingdom","locality":"Retford","postal_code":"DN22 7GR","premises":"Office 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"c46a34b7715822f6e5a6e3822dc65d8e9b97ce1a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588949/persons-with-significant-control/individual/pH5iaEpFumpm7nZaCmbV9sMoxQw"},"name":"Mr Paul Middleton","name_elements":{"forename":"Paul","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588959","data":{"address":{"address_line_1":"Festival Way","address_line_2":"Festival Park","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST1 5SQ","premises":"The Glades","region":"Staffordshire"},"etag":"58f2d3d955a3c28e5f693a6a49b4f7abe46d4069","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14543212"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15588959/persons-with-significant-control/corporate-entity/d-lJbTCTgp26ffcd1Ed9OET3Ito"},"name":"Tohc Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15589539","data":{"address":{"address_line_1":"The Avenue","country":"England","locality":"Brighton","postal_code":"BN2 4GF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2004},"etag":"d30d0152a471b379ef8e3305dd5adae0bdf8d56c","kind":"individual-person-with-significant-control","links":{"self":"/company/15589539/persons-with-significant-control/individual/H5n4QnoUDRBBuxPsvQBUH9XdCmY"},"name":"Mr Cherubim Aghomi","name_elements":{"forename":"Cherubim","surname":"Aghomi","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15590329","data":{"address":{"address_line_1":"Lordship Park","country":"England","locality":"London","postal_code":"N16 5UA","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"bef4757e252bc1863b17dd409b86db4c0ada882d","kind":"individual-person-with-significant-control","links":{"self":"/company/15590329/persons-with-significant-control/individual/t7SjjAqXax92IHzuA_lt-9jjYms"},"name":"Ms Lisa Georgina Baker","name_elements":{"forename":"Lisa","middle_name":"Georgina","surname":"Baker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15590329","data":{"address":{"address_line_1":"Parish Lane","country":"England","locality":"London","postal_code":"SE20 7JP","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"d459ad459372a50166d20ce2e4dfce344d2b5216","kind":"individual-person-with-significant-control","links":{"self":"/company/15590329/persons-with-significant-control/individual/JX7LUwpTvf93IGlCh6XGkJdWtTs"},"name":"Mr John-Paul Pryor","name_elements":{"forename":"John-Paul","surname":"Pryor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15590339","data":{"address":{"address_line_1":"Suite A  82 James Carter Road","address_line_2":"Mildenhall","country":"United Kingdom","locality":"Suffolk","postal_code":"IP28 7DE","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"cfcee93c3d209777dbe9b9e48eda76b9a5ef8a05","kind":"individual-person-with-significant-control","links":{"self":"/company/15590339/persons-with-significant-control/individual/PHtHCJyAcm-bIJthPp0rPkRSydU"},"name":"Mr Kieron Jermain Donaldson","name_elements":{"forename":"Kieron","middle_name":"Jermain","surname":"Donaldson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15591359","data":{"address":{"address_line_1":"First Avenue","country":"England","locality":"Dagenham","postal_code":"RM10 9AU","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"1dbd2798087939f386a2d9a35f52c2dfeb2ba2a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15591359/persons-with-significant-control/individual/5Y2I_IUxPDKl1W70DJMss76uJeA"},"name":"Mr Vasile Ghincea","name_elements":{"forename":"Vasile","surname":"Ghincea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"07268609","data":{"address":{"address_line_1":"Reeves Way","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5XF","premises":"Essex Properties Limited, 11"},"ceased_on":"2025-01-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"e0262033fe33d1ca08adcd06f614cba4b0d0bf81","kind":"individual-person-with-significant-control","links":{"self":"/company/07268609/persons-with-significant-control/individual/uVz7AaqQjHG01nwXxs_rfrsrQ3E"},"name":"Miss Chloe Annear","name_elements":{"forename":"Chloe","surname":"Annear","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-03-24"}}
{"company_number":"15591369","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"660aed92dfadcf19ad9e6f897bb29a877b81495a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591369/persons-with-significant-control/individual/EG8EctVDBXJkF7fM6RG3V_DgR_o"},"name":"Miss Lucy Rachel Borrie","name_elements":{"forename":"Lucy","middle_name":"Rachel","surname":"Borrie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15591829","data":{"address":{"address_line_1":"Station Town","country":"England","locality":"Wingate","postal_code":"TS28 5EP","premises":"Rodridge Cottage Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"863328d15f24abc92d3c5567742ea0f88e527253","kind":"individual-person-with-significant-control","links":{"self":"/company/15591829/persons-with-significant-control/individual/V1ytbYaHfGhE4-VAOizwGU_3YcE"},"name":"Mr Dean Barber","name_elements":{"forename":"Dean","surname":"Barber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15592219","data":{"address":{"address_line_1":"Peters Drive","address_line_2":"Askern","country":"England","locality":"Doncaster","postal_code":"DN6 0BF","premises":"2st"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"800eeaecb891889caa0b50253ef8704d77cff0a1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592219/persons-with-significant-control/individual/HLBC08a6iAxFrZeT__VySUSqYys"},"name":"Mr Kamil Robert Orlowski","name_elements":{"forename":"Kamil","middle_name":"Robert","surname":"Orlowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"14502349","data":{"address":{"address_line_1":"Windermere Gardens","country":"England","locality":"Ilford","postal_code":"IG4 5BZ","premises":"7"},"etag":"8bcf430ccd44d141e4e1fead3588db9f5b409c29","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"11251959"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14502349/persons-with-significant-control/corporate-entity/L2ejHek8Ncih4XyUEW8c5HJLYGg"},"name":"I Pay Direct Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-06-01"}}
{"company_number":"15592499","data":{"address":{"address_line_1":"Linton Hills Road,","address_line_2":"Linton","country":"United Kingdom","locality":"Wetherby","postal_code":"LS22 4HQ","premises":"Millstones"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"d8cbb3f183f34211f151f350e59779b8c0c2740a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592499/persons-with-significant-control/individual/vwKNUUy3PLMrCGcJs8158EMuQEk"},"name":"Mrs Catherine Salkeld","name_elements":{"forename":"Catherine","surname":"Salkeld","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15592499","data":{"address":{"address_line_1":"Linton Hills Road,","address_line_2":"Linton","country":"United Kingdom","locality":"Wetherby","postal_code":"LS22 4HQ","premises":"Millstones"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"38481419a8e5658a671a1293f20c0fb3cd5fd8fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592499/persons-with-significant-control/individual/3Sjx0vZ4sStp6YcvDDjCjz4RWDI"},"name":"Mr David John Salkeld","name_elements":{"forename":"David","middle_name":"John","surname":"Salkeld","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"14325319","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Reading","postal_code":"RG1 4QU","premises":"37"},"ceased_on":"2024-05-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"f50c8ae1613351a240a50f5243b24bfe1d304179","kind":"individual-person-with-significant-control","links":{"self":"/company/14325319/persons-with-significant-control/individual/YY3NB8tOK434EVdFU_Be44BoAzo"},"name":"Raivo Janis Taurins","name_elements":{"forename":"Raivo","middle_name":"Janis","surname":"Taurins"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"SC804439","data":{"address":{"address_line_1":"Swanston Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 7DS","premises":"109/14"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1961},"etag":"f7fff14714f77ac86a318645c10bef9f7248cfc0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC804439/persons-with-significant-control/individual/OKGAUJl8Vg16vfT93z1ukVdVBmQ"},"name":"Mr Alan Edward Hannigan","name_elements":{"forename":"Alan","middle_name":"Edward","surname":"Hannigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"13999829","data":{"address":{"address_line_1":"Broughton Hall Estate","address_line_2":"Broughton","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 3AE","premises":"Estate Office"},"country_of_residence":"Netherlands","date_of_birth":{"month":1,"year":1969},"etag":"40d71a49b6e374bcd87d6480a4f97b6c13811873","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13999829/persons-with-significant-control/individual/t2EEUecGIpFifP29DXBypH2vmE0"},"name":"Mr Peter Dacre Merry","name_elements":{"forename":"Peter","middle_name":"Dacre","surname":"Merry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2022-09-22"}}
{"company_number":"15593319","data":{"address":{"address_line_1":"Castlecombe Road","country":"England","locality":"London","postal_code":"SE9 4AR","premises":"181"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"21255fbfeda225af06420bec4bcfe050acb36762","kind":"individual-person-with-significant-control","links":{"self":"/company/15593319/persons-with-significant-control/individual/QgHpPeodep80gle6RHtp6xohBKs"},"name":"Mr. Iulian Constantin Horonceanu","name_elements":{"forename":"Iulian","middle_name":"Constantin","surname":"Horonceanu","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15572359","data":{"address":{"address_line_1":"Silverworks Close","country":"England","locality":"London","postal_code":"NW9 0FA","premises":"Flat 45 Arrandene Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"9cfcf7305566a1e31a3042cc031fde79acee7eb1","kind":"individual-person-with-significant-control","links":{"self":"/company/15572359/persons-with-significant-control/individual/OW6PmPTdsRTAapLYTGOeWXNQTow"},"name":"Mr Sajjad Motamedzargar","name_elements":{"forename":"Sajjad","surname":"Motamedzargar","title":"Mr"},"nationality":"Iranian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-20"}}
{"company_number":"15627959","data":{"address":{"address_line_1":"Meadow Road","country":"England","locality":"Barking","postal_code":"IG11 9QS","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"a8050256571f3e2b5b150eb019a1f66561773f58","kind":"individual-person-with-significant-control","links":{"self":"/company/15627959/persons-with-significant-control/individual/7CCw5HXuDAnoCGdJVOEhKAi7jnc"},"name":"Ajay Chaniyil Jacob","name_elements":{"forename":"Ajay","surname":"Chaniyil Jacob"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15628199","data":{"address":{"address_line_1":"Harwich Close","address_line_2":"Lower Earley","country":"England","locality":"Reading","postal_code":"RG6 3UD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"06ef715c98d99281f8bfd57370c2604a0f50d59f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628199/persons-with-significant-control/individual/ADMtS5AxAgvY4A2Vs0DmaI5NfbU"},"name":"Mr Manohjay Ankam","name_elements":{"forename":"Manohjay","surname":"Ankam","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15628199","data":{"address":{"address_line_1":"Harwich Close","address_line_2":"Lower Earley","country":"England","locality":"Reading","postal_code":"RG6 3UD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"58f9c086fa6aed33e6148cf36b303e6a7c2a03e5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628199/persons-with-significant-control/individual/smsAvPrOyjr864ypxutItczuhOI"},"name":"Mr Rajashekhar Reddy Pochugari","name_elements":{"forename":"Rajashekhar","middle_name":"Reddy","surname":"Pochugari","title":"Mr"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15628199","data":{"address":{"address_line_1":"Harwich Close","address_line_2":"Lower Earley","country":"England","locality":"Reading","postal_code":"RG6 3UD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"1604ecb64b444438afc94375923364f33bac4f8c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628199/persons-with-significant-control/individual/GldY1TJaQs-mOQ1hG6_BkhWGecQ"},"name":"Mr Karunakar Reddy Anthireddy Gari","name_elements":{"forename":"Karunakar","middle_name":"Reddy","surname":"Anthireddy Gari","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15628199","data":{"address":{"address_line_1":"Harwich Close","address_line_2":"Lower Earley","country":"England","locality":"Reading","postal_code":"RG6 3UD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"1f7c33f96a9b3841da55f14a2d9c6f67e615df5a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628199/persons-with-significant-control/individual/R7dChq9UNDi9MFC2-x8oUpnazlw"},"name":"Mr Varaha Lakshmi Narasimha Murthy Ambati","name_elements":{"forename":"Varaha","middle_name":"Lakshmi Narasimha Murthy","surname":"Ambati","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15628469","data":{"address":{"address_line_1":"Brooke Court, Lower Meadow Road","address_line_2":"Handforth","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 3ND","premises":"Jackson Quail Law Limited"},"etag":"c2f09101e8df545c2a440969c433d42d77a52b37","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13257794"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15628469/persons-with-significant-control/corporate-entity/aHMyMCdbAuiDCYiYmhlRaCLMmd4"},"name":"Jackson Quail Law Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15628459","data":{"address":{"address_line_1":"Patey Street","country":"England","locality":"Manchester","postal_code":"M12 5RP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"dd7d625b4b032056f6394b18757e9f2ada34fd5d","kind":"individual-person-with-significant-control","links":{"self":"/company/15628459/persons-with-significant-control/individual/ZH7gUwUYDNjHv7ogZmtVM9-ZTnw"},"name":"Muhammad Ibrahim","name_elements":{"forename":"Muhammad","surname":"Ibrahim"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"SC272959","data":{"address":{"address_line_1":"Norfolk House,","address_line_2":"Pitmedden Road, Dyce","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB21 0DP","premises":"Norfolk House","region":"Grampian"},"etag":"7c39afaf65b25f9031959169b442ce55bdfae97e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc395976"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC272959/persons-with-significant-control/corporate-entity/lc7F9Dm9S9xQv5KCyIZ9V593fMo"},"name":"Altrad Ts Holdings Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-08"}}
{"company_number":"15628719","data":{"address":{"address_line_1":"Rosewood Way","address_line_2":"Hampton Gardens","country":"England","locality":"Peterborough","postal_code":"PE7 8QZ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"b47b7abc31c259d012ef215c301e135051a23985","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628719/persons-with-significant-control/individual/FWcERNj7f_RM2ZGmTpLyFfdjZAI"},"name":"Mr Liviu Andrei Budaca","name_elements":{"forename":"Liviu","middle_name":"Andrei","surname":"Budaca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15628919","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15628919 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"b5c9ff3559b2502eba2f2e6dd265d238f99c9bba","kind":"individual-person-with-significant-control","links":{"self":"/company/15628919/persons-with-significant-control/individual/k59D9h5iyr_9CzGum0nWW31RmMk"},"name":"Xiuqin Cai","name_elements":{"forename":"Xiuqin","surname":"Cai"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"09711949","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"ceased_on":"2024-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"b3a19e3ed336efb2a5b3b2e8cbe2144cab9be294","kind":"individual-person-with-significant-control","links":{"self":"/company/09711949/persons-with-significant-control/individual/wwntmORwgf90Cf2MsaJvzjb65eg"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"15628929","data":{"address":{"address_line_1":"Anthony Road","country":"United Kingdom","locality":"London","postal_code":"SE25 5HP","premises":"101"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1993},"etag":"22e11e23faf85c640d29e5aacaf95070b644b17b","kind":"individual-person-with-significant-control","links":{"self":"/company/15628929/persons-with-significant-control/individual/9fDmWKXmGnsggzJFWK0dQVwa_oQ"},"name":"Mr Burak Ornek","name_elements":{"forename":"Burak","surname":"Ornek","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629079","data":{"address":{"address_line_1":"Queens Avenue","country":"England","locality":"Bicester","postal_code":"OX26 6TA","premises":"The Old Coach House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"39bcb5c65cfafbdd6151b9625104dae3e1cc553a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629079/persons-with-significant-control/individual/qMKu5K_Tv6kJkiQB6tuEawJYV-c"},"name":"Mr Jake Beard","name_elements":{"forename":"Jake","surname":"Beard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"13332819","data":{"address":{"address_line_1":"Lockwood Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 3QW","premises":"131"},"etag":"e851489cb30c191fcbd4542b4367105da1933de9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10921552"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13332819/persons-with-significant-control/corporate-entity/LTpVUUQHvi7FCx4BOUI_Z2CfFRY"},"name":"Vestis Yorkshire Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"15629089","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15629089 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"fa1cafae3ab97fb3f8c85c60b338487755d6b93a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629089/persons-with-significant-control/individual/PRdjx1CfV2UBJP09oSjPZouQzrc"},"name":"Ms Kali Socias Smith","name_elements":{"forename":"Kali","surname":"Socias Smith","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629089","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15629089 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"466e9674ebba076e409a7328ea8d49189badf352","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629089/persons-with-significant-control/individual/QYdLSWTbuIW1t2BbsXJU5w64Tro"},"name":"Mr Gheerish Rughooputh","name_elements":{"forename":"Gheerish","surname":"Rughooputh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629289","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15629289 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"7f33d862be64edc12eabf123bb32a02e8810a15d","kind":"individual-person-with-significant-control","links":{"self":"/company/15629289/persons-with-significant-control/individual/GuH_uwvihdVLB2zFTJp3LcLVkHo"},"name":"Ziqing Huang","name_elements":{"forename":"Ziqing","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"05757349","data":{"address":{"address_line_1":"Lampits Hill","address_line_2":"Corringham","locality":"Essex","postal_code":"SS17 9AA","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"2ece494d0c8bdaf102f6a184ea4610594526da94","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05757349/persons-with-significant-control/individual/AQ9DIXR2putPS6tsF3CP_y6ahgY"},"name":"Mr Thomas David Stack","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Stack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15629479","data":{"address":{"address_line_1":"3 Chapel Street","country":"United Kingdom","locality":"Congleton","postal_code":"CW12 4AB","premises":"Grosvenor House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"9b1711eefb339f3c8fad9c4535732deb0a5f0ff1","kind":"individual-person-with-significant-control","links":{"self":"/company/15629479/persons-with-significant-control/individual/pyNzcToZYqcrxfKOLEqpu8PNOfE"},"name":"Mr Jonathan Rogers","name_elements":{"forename":"Jonathan","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"NI713599","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni713599 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":2004},"etag":"4900ce0bc40977d4462bd6dd1ae76feb9cdd703a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713599/persons-with-significant-control/individual/q1FhDuY7TgM33aGKeqt7DgM6y9A"},"name":"Yuke Chen","name_elements":{"forename":"Yuke","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629659","data":{"address":{"address_line_1":"Andover Road North","country":"England","locality":"Winchester","postal_code":"SO22 6NN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"f892d195087c336b7678d1eadfe512cced169072","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629659/persons-with-significant-control/individual/ohteKVSMrdoNRt_MsozMnMTiHHc"},"name":"Mrs Sophie Louise Underwood","name_elements":{"forename":"Sophie","middle_name":"Louise","surname":"Underwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629469","data":{"address":{"address_line_1":"Tully Avenue","address_line_2":"Newton-Le Willows","country":"United Kingdom","locality":"Merseyside","postal_code":"WA12 9JZ","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"afa951740aebf828dc12f91300c51740012185a2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629469/persons-with-significant-control/individual/MALpmpmO0h4Wj8YWyP7DiZdoRhk"},"name":"Mrs Emily May Lowrey","name_elements":{"forename":"Emily","middle_name":"May","surname":"Lowrey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629669","data":{"address":{"address_line_1":"Granby Industrial Estate","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9TH","premises":"14a Albany Road","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"6c1aeea1b21521321be06a83814ec9ef77d7bafd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629669/persons-with-significant-control/individual/tmzChvn26A_udNUc5_R6vWhFNi0"},"name":"Mr. Graham Noble","name_elements":{"forename":"Graham","surname":"Noble","title":"Mr."},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629659","data":{"address":{"address_line_1":"Andover Road North","country":"England","locality":"Winchester","postal_code":"SO22 6NN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"6deba2c4e42826c6bbc8663eafa30db6ea5404a6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629659/persons-with-significant-control/individual/1XoqCvcPIJUGsVabv76GrMxiyL0"},"name":"Professor Timothy James Underwood","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Underwood","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629839","data":{"address":{"address_line_1":"Marston Bank","address_line_2":"Rocester","country":"England","locality":"Uttoxeter","postal_code":"ST14 5BP","premises":"Abbotsholme Stud"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"d9e2adafb9df93b0a5a18cd4924fbcf366d5d247","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629839/persons-with-significant-control/individual/S7WCH9LOjtxQFEHSfdljshpIjEs"},"name":"Mr Christopher Maitland Paines","name_elements":{"forename":"Christopher","middle_name":"Maitland","surname":"Paines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"04170159","data":{"address":{"address_line_1":"Bath Lane","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 5SQ","premises":"Citygate House"},"etag":"97a6456ab2f37eca6e5f5f1efbb146ab15462c8c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15006754"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04170159/persons-with-significant-control/corporate-entity/dI_1NP63HEiBoUpknWmQHJ_2R2U"},"name":"Hanro Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-28"}}
{"company_number":"15630009","data":{"address":{"address_line_1":"Wagon Road","country":"England","locality":"Rotherham","postal_code":"S61 4QE","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"d40d7f935bc5406d39372278ac077757a299e790","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630009/persons-with-significant-control/individual/vTDMSklcMcL-R8FDFUUfpn0j1bA"},"name":"Mrs Sandeep Siddhu","name_elements":{"forename":"Sandeep","surname":"Siddhu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"05402579","data":{"address":{"address_line_1":"Mountview Court, 1148 High Road","address_line_2":"Whetstone","locality":"London","postal_code":"N20 0RA"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1945},"etag":"7dbaf39c5b2daec2764c6c69ed9f79228994f12c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05402579/persons-with-significant-control/individual/XCZniAuQnpn-1Wu7cowt-DJfP2E"},"name":"Mrs Rahme Salih","name_elements":{"forename":"Rahme","surname":"Salih","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-03"}}
{"company_number":"15629849","data":{"address":{"address_line_1":"Bedminster Road","country":"England","locality":"Bristol","postal_code":"BS3 5PD","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"b568ff706001bcf5b9482dd5f1f2b26755abec5e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629849/persons-with-significant-control/individual/-XEOihNHRCoUpsQo9_jUjj2juxk"},"name":"Mrs Nallammal Velusamy","name_elements":{"forename":"Nallammal","surname":"Velusamy","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629829","data":{"address":{"address_line_1":"Liverpool","country":"England","locality":"Liverpool","postal_code":"L7 0LR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"285e3d7ef119649da8420af1c984d89c7d118d62","kind":"individual-person-with-significant-control","links":{"self":"/company/15629829/persons-with-significant-control/individual/6IeluHqeN8vcJr1gMuwjIQOP2CE"},"name":"Mr Edgarton Ojemuekpen","name_elements":{"forename":"Edgarton","surname":"Ojemuekpen","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630019","data":{"address":{"address_line_1":"Chieftain Road","address_line_2":"Longcross","country":"England","locality":"Chertsey","postal_code":"KT16 0DB","premises":"Flat 1 Estienne House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"04cd6a70611aef6c2b4b9a5f22979f7a4eae34a5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630019/persons-with-significant-control/individual/1nH529iVgH_xGGP3oIL6t36KSho"},"name":"Mr Andrew Paul Rutherford","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Rutherford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630009","data":{"address":{"address_line_1":"Wagon Road","country":"England","locality":"Rotherham","postal_code":"S61 4QE","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"ad8c820f7b7775298556e50f2f8d1093aba0ce3e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630009/persons-with-significant-control/individual/nfQVBxEc1zoHSrLWY0a4o20OQUo"},"name":"Mr Narayan Singh Siddhu","name_elements":{"forename":"Narayan","middle_name":"Singh","surname":"Siddhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"OC451799","data":{"address":{"address_line_1":"Quadrant Court","address_line_2":"49 Calthorpe Road","country":"England","locality":"Birmingham","postal_code":"B15 1TH","premises":"C/O Bluewater","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"3936be69c5f8ac2e127f10c7ad06373450bf7841","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451799/persons-with-significant-control/individual/mYM9riogRN0cBoHRQ2AnxhnWMB0"},"name":"Mr Ahmad Abdul Qayyum","name_elements":{"forename":"Ahmad","middle_name":"Abdul","surname":"Qayyum","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-04-09"}}
{"company_number":"15630019","data":{"address":{"address_line_1":"Chieftain Road","address_line_2":"Longcross","country":"England","locality":"Chertsey","postal_code":"KT16 0DB","premises":"Flat 1 Estienne House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"d01c76145492a9e9e729aac4762cd16be3060011","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630019/persons-with-significant-control/individual/NDXxeuLGQkjju8Z1cbVGibKfxUY"},"name":"Mr George Edward Andrew Rutherford","name_elements":{"forename":"George","middle_name":"Edward Andrew","surname":"Rutherford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"OC451799","data":{"address":{"address_line_1":"Quadrant Court","address_line_2":"49 Calthorpe Road","country":"England","locality":"Birmingham","postal_code":"B15 1TH","premises":"C/O Bluewater","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"0318810ef8e5683208d906558ecf717774f09d40","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451799/persons-with-significant-control/individual/LLx34Puv0gs_9S4iU9u_rExsXJA"},"name":"Mrs Saffia Akhtar","name_elements":{"forename":"Saffia","surname":"Akhtar","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-09"}}
{"company_number":"02447169","data":{"address":{"address_line_1":"Kirkham House","address_line_2":"5 Whiffler Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 2AG","premises":"Suite 211"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"aad643c1e24dc7949c0caba3978d06a221f60cd7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02447169/persons-with-significant-control/individual/0txOaiPbrvYjU6noq4P-YrXP9DE"},"name":"Jolyon Alexander Donald Ferrier","name_elements":{"forename":"Jolyon","middle_name":"Alexander Donald","surname":"Ferrier"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-31"}}
{"company_number":"03058539","data":{"address":{"address_line_1":"Heaton House","address_line_2":"148 Bury Old Road","locality":"Manchester","postal_code":"M7 4SE"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"bc0ad2e80833a80acb4fa261260a98b7223b6b4b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03058539/persons-with-significant-control/individual/fqYnsRnRBPBRhBmEV9BMNkOkf2o"},"name":"Mr Pinchas Neumann","name_elements":{"forename":"Pinchas","surname":"Neumann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"08079429","data":{"address":{"address_line_1":"Old Brewery House","country":"England","locality":"Chester Le Street","postal_code":"DH3 3EZ","premises":"2"},"etag":"a7b691ec58c2c874b1e9f6dbefbc10f4b8974ed6","identification":{"legal_authority":"The Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08079429/persons-with-significant-control/corporate-entity/yKxZ-Lv81h2NaKtbPe8lAf2gq5U"},"name":"Krr Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-18"}}
{"company_number":"15630369","data":{"address":{"address_line_1":"London Road","address_line_2":"Addington","country":"England","locality":"West Malling","postal_code":"ME19 5SH","premises":"Unit B"},"etag":"6cc58340ebffda398aa51fcc42a104a2dc7b265f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10851551"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15630369/persons-with-significant-control/corporate-entity/Hs8zoliytwuVuvb6XRrADqENuoQ"},"name":"Mdj Group Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"08530799","data":{"address":{"address_line_1":"42/43 High Street","country":"England","locality":"Hull","postal_code":"HU1 1PS","premises":"Suite 9, Bond 31","region":"East Yorkshire"},"ceased_on":"2025-12-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"43c3dc7c971cf98559824f2fe528910cd9584080","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08530799/persons-with-significant-control/individual/eRA-Qu1G9oCjTmxwY_wUvHcTsmw"},"name":"Ms Karen Hall","name_elements":{"forename":"Karen","surname":"Hall","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-03-26"}}
{"company_number":"15522299","data":{"address":{"address_line_1":"2386 A","country":"Italy","locality":"Lucca","premises":"Via Fella Chiesa Di San Macario In Mo, N."},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1965},"etag":"430e5ffbc645cd1ae3e9fa2520b2ca9d4d4cbff7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15522299/persons-with-significant-control/individual/-PLUzfj-EkHzGuUPOqVsXP64OCQ"},"name":"Mr Hugo Van Vredenburch","name_elements":{"forename":"Hugo","middle_name":"Van","surname":"Vredenburch","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"SC806349","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1972},"etag":"7f2ba34d1bc474ea719e5a91bc6ea9b1b90be9c2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC806349/persons-with-significant-control/individual/JJEmLiE2TyX8KSHhMBOCmFIUIp4"},"name":"Mr Derek Nisbet","name_elements":{"forename":"Derek","surname":"Nisbet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-09"}}
{"company_number":"02245169","data":{"address":{"address_line_1":"Bath Lane","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 5SQ","premises":"Citygate House"},"ceased_on":"2024-04-04","etag":"7c8421c46260ee2607154015ef6aba0e63ff0e73","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15006402"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02245169/persons-with-significant-control/corporate-entity/PAIhONtjUqmssgtRTmAo_EGkgco"},"name":"Hanro Property Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-28"}}
{"company_number":"15630379","data":{"address":{"address_line_1":"Albert Street","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 2UG","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"da544b7b5e806ab8cfe680c96ab0d42bb809b579","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630379/persons-with-significant-control/individual/fjYY4gJ4D63uwOYzP5uujzM5dvM"},"name":"Mr Amin Hussain Islam","name_elements":{"forename":"Amin","middle_name":"Hussain","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630569","data":{"address":{"address_line_1":"Aspen House West Terrace","country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 1TH","premises":"First Floor Office","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1948},"etag":"06e8d629fa9e5647ac61e9980fe19fc22c194fae","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630569/persons-with-significant-control/individual/TeuBax6T5rvMIIMzu5p2Gy-8OSo"},"name":"Mr Allan Walter Apps","name_elements":{"forename":"Allan","middle_name":"Walter","surname":"Apps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630579","data":{"address":{"address_line_1":"Durning Road","country":"England","locality":"Liverpool","postal_code":"L7 5NG","premises":"56","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"4c1b65b730f7fed0d35f62fed4346e1d19e06f70","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630579/persons-with-significant-control/individual/pWBYHhklQtUlUYKYGgnY7bvAbvo"},"name":"Joseph Xiu Liang Zhang","name_elements":{"forename":"Joseph","middle_name":"Xiu Liang","surname":"Zhang"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630589","data":{"address":{"address_line_1":"Batchelors Way","country":"England","locality":"Chesham","postal_code":"HP5 2DU","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"b3599fadcc30253daae971a61c384064c5e09899","kind":"individual-person-with-significant-control","links":{"self":"/company/15630589/persons-with-significant-control/individual/ULKb2l5zEemKy0_q6Z4lKc0ejX0"},"name":"Mr Steven John Mason","name_elements":{"forename":"Steven","middle_name":"John","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15306599","data":{"address":{"address_line_1":"Stanley Road","address_line_2":"New Ferry","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 5AR","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"59d2188081ccb1fb0a348970eb406abaf78f307c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15306599/persons-with-significant-control/individual/WLh2LzY1k3TpkjT19uUARc4z26s"},"name":"Mrs Karen Font","name_elements":{"forename":"Karen","surname":"Font","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-24"}}
{"company_number":"15631349","data":{"address":{"address_line_1":"Nortex Business Centre","address_line_2":"105 Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AS","premises":"98786564"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"2c143db73eaab247324252425be734baae2381bb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631349/persons-with-significant-control/individual/2VJ1ebKMaGAs101qeHP8K08Zt4c"},"name":"Mr Saif Abdul Ur Rehman Khan","name_elements":{"forename":"Saif","middle_name":"Abdul","surname":"Ur Rehman Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631359","data":{"address":{"address_line_1":"Curzon Road","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH42 8PD","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"78775b9473254951c02485edfd2c521b9f5ac35d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631359/persons-with-significant-control/individual/TGOlFk_GJjO043CsK1Xo24UGgG4"},"name":"Miss Chloe Laura Singleton","name_elements":{"forename":"Chloe","middle_name":"Laura","surname":"Singleton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631369","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N12 9RH","premises":"864"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"409a3939eea1560d934acd91f9af306d83f0dc2c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631369/persons-with-significant-control/individual/XrVX6_mG3sqzqksJQ3hcEmCzHYY"},"name":"Mr Sohrab Soltane","name_elements":{"forename":"Sohrab","surname":"Soltane","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630899","data":{"address":{"address_line_1":"Felinfoel Road","country":"Wales","locality":"Llanelli","postal_code":"SA15 3JT","premises":"132"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1989},"etag":"b8b50a224bef262725992c47cc684e7a8e742308","kind":"individual-person-with-significant-control","links":{"self":"/company/15630899/persons-with-significant-control/individual/WFNiMZAvtZkaXVKfKloU9zlFbGg"},"name":"Lindy Brookfield","name_elements":{"forename":"Lindy","surname":"Brookfield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15630839","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"35ed85cb291970954a945af58464b1f358bc35f7","kind":"individual-person-with-significant-control","links":{"self":"/company/15630839/persons-with-significant-control/individual/zdVrUjDjThBKUNRBWp3Vxwz_pcI"},"name":"Lewis Mark Holloway","name_elements":{"forename":"Lewis","middle_name":"Mark","surname":"Holloway"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631529","data":{"address":{"address_line_1":"Springfield Close","address_line_2":"Phillack","country":"United Kingdom","locality":"Hayle","postal_code":"TR27 5AH","premises":"4","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"37cd35e93ce5d3bf136193146c87f61143227744","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631529/persons-with-significant-control/individual/Rgxi58SDtSymJhveFf8y9O_n3Kk"},"name":"Mrs Diani Caroline Madeline Coad","name_elements":{"forename":"Diani","middle_name":"Caroline Madeline","surname":"Coad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"14768879","data":{"address":{"address_line_1":"Brookside Business Park","country":"England","locality":"Stone","postal_code":"ST15 0RZ","premises":"24","region":"Staffordshire"},"etag":"811f5e69115a0071b8988d09ca4df80d3a9be889","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"15007704"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14768879/persons-with-significant-control/corporate-entity/goKsWeFZWITptwGdcIB1mGD1lEk"},"name":"Els Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-29"}}
{"company_number":"14768879","data":{"address":{"address_line_1":"Brookside Business Park","country":"England","locality":"Stone","postal_code":"ST15 0RZ","premises":"24","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"035004ea13ffe5d0f871369e7cf89070594f403b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14768879/persons-with-significant-control/individual/7HazcMZUINF81XJQY_JRMh_X1QU"},"name":"Mr Harry James Rayner","name_elements":{"forename":"Harry","middle_name":"James","surname":"Rayner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-29"}}
{"company_number":"15631819","data":{"address":{"address_line_1":"Lavender Court","address_line_2":"Brackla","country":"Wales","locality":"Bridgend","postal_code":"CF31 2ND","premises":"17"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1986},"etag":"edf9bc0fec0acae65c5e75f69ac5a14ec15232d9","kind":"individual-person-with-significant-control","links":{"self":"/company/15631819/persons-with-significant-control/individual/GUCr24H2K274cK1lQ7cEs3Bqlvc"},"name":"Mr Raymond Gordon Adams","name_elements":{"forename":"Raymond","middle_name":"Gordon","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15631829","data":{"address":{"address_line_1":"Montpelier Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 3DL","premises":"Flat 2, 37","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"854f2424bcc78ea82dbef3038ea4de00be6e841f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631829/persons-with-significant-control/individual/INs6Mx_ISuhopqLKfVKsPZ2bfBU"},"name":"Anna Celeste Margarete Edmonds","name_elements":{"forename":"Anna","middle_name":"Celeste Margarete","surname":"Edmonds"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632069","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"54f77693988d2c7364ee982cce7f23f4128553b3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632069/persons-with-significant-control/individual/Zq-H6dM81dnTeoj-aig5gINiaBc"},"name":"Miss Cecily Darling","name_elements":{"forename":"Cecily","surname":"Darling","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"14318529","data":{"address":{"address_line_1":"Initial Business Centre","address_line_2":"Wilson Business Park","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"Office 620"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1958},"etag":"9d39d6f1263fcc78a6a3001a84c0fe27089a0b47","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14318529/persons-with-significant-control/individual/-HyGKB5N6lMg_2_cJCwTIebrgHg"},"name":"Mrs Sonja Keller","name_elements":{"forename":"Sonja","surname":"Keller","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15631539","data":{"address":{"address_line_1":"Amberden","country":"United Kingdom","locality":"Basildon","postal_code":"SS15 5DY","premises":"2","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"89a972d25cabe282460d6c4dd9f0b92ff4976a67","kind":"individual-person-with-significant-control","links":{"self":"/company/15631539/persons-with-significant-control/individual/gy8LlZN4poZogGoRneRmT6t8wHY"},"name":"Gina Violetova Angelova","name_elements":{"forename":"Gina","middle_name":"Violetova","surname":"Angelova"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"14768879","data":{"address":{"address_line_1":"Brookside Business Park","country":"England","locality":"Stone","postal_code":"ST15 0RZ","premises":"24","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"7d02a046166de4b26aa06df39cc5678cd9d225ef","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14768879/persons-with-significant-control/individual/ahXshCcO-dEWSM9I-DBeXdH4Jng"},"name":"Mr Gareth John Dawson","name_elements":{"forename":"Gareth","middle_name":"John","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-29"}}
{"company_number":"15632079","data":{"address":{"country":"England","locality":"Grays","postal_code":"RM17 5ED","premises":"44/54 Orsett Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"46b3d491fe81079d1ae32b1ef79ff69fd9aad782","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632079/persons-with-significant-control/individual/RyTLnQC3z7wPmZ8fIgBwuYTmXcE"},"name":"Mrs Marie Mcwilliams","name_elements":{"forename":"Marie","surname":"Mcwilliams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15632339","data":{"address":{"address_line_1":"Heol S O Davies","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF48 1DR","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1977},"etag":"fc77be817ed8ddabb453e5c39af54a9a17cd8bba","kind":"individual-person-with-significant-control","links":{"self":"/company/15632339/persons-with-significant-control/individual/Z2Z9153CzjIGv_YnB3CYDOhbyKs"},"name":"Simon Mark Astley","name_elements":{"forename":"Simon","middle_name":"Mark","surname":"Astley"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632569","data":{"address":{"address_line_1":"Deakins Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B25 8DX","premises":"11","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2004},"etag":"992f102d8947af0c12a7099c52b484fa29632781","kind":"individual-person-with-significant-control","links":{"self":"/company/15632569/persons-with-significant-control/individual/urMWSwgmV6UdCCQ7ZQP1MZ6EHt0"},"name":"Aimaan Ismail Sarwar","name_elements":{"forename":"Aimaan","middle_name":"Ismail","surname":"Sarwar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632579","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Hadley Wood","postal_code":"EN4 0EJ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"bc9d088de73eb2a2a18f922834957574ca258ba7","kind":"individual-person-with-significant-control","links":{"self":"/company/15632579/persons-with-significant-control/individual/SgEcKmLUVYQZ7gXm4rCw2zd_NQk"},"name":"Miss Sophie Heffer","name_elements":{"forename":"Sophie","surname":"Heffer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633279","data":{"address":{"address_line_1":"High Street","address_line_2":"Cherry Hinton","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 9HH","premises":"Cherry Hinton C Of E Primary School And Nursery","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"7665e7cac5e93f222617028119b07660c0ef13b4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633279/persons-with-significant-control/individual/druZB9U-3nBU4mZODdDpl15n26Y"},"name":"Mr Sikander Hauser","name_elements":{"forename":"Sikander","surname":"Hauser","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633279","data":{"address":{"address_line_1":"High Street","address_line_2":"Cherry Hinton","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 9HH","premises":"Cherry Hinton C Of E Primary School And Nursery","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"7a4125781a45bc3c81747f842b126340e548d110","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633279/persons-with-significant-control/individual/Wc5u6rQIep6xxClX-kcAWr_2f_M"},"name":"Mrs Cherryle Joanne Taplin-Olson","name_elements":{"forename":"Cherryle","middle_name":"Joanne","surname":"Taplin-Olson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633709","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"ba98413e3da8799f92cf5cc1098db3ffa9cb155e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633709/persons-with-significant-control/individual/2GQLx4rr3lpzlh2DQDc2vR83HCU"},"name":"Miss Christa Kouatelay Daboiko","name_elements":{"forename":"Christa","middle_name":"Kouatelay","surname":"Daboiko","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633019","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Benfleet","postal_code":"SS7 5HA","premises":"311"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"4fb95fe0112b07d2d7ed7e9f391f7fc4ac4de877","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633019/persons-with-significant-control/individual/tWa4fUAAcwKbgBTIf7zRK7iETw0"},"name":"Mr Ganber Goren","name_elements":{"forename":"Ganber","surname":"Goren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-10"}}
{"company_number":"SC806429","data":{"address":{"address_line_1":"Meadow Rise","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 6SE","premises":"1a"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1976},"etag":"990206b0ac6f2f78498f652b6b9a821dfd114100","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806429/persons-with-significant-control/individual/vL90ubmvTRLAAnRXAAY9ujvHviI"},"name":"Mr Ahmed Magdy Soliman","name_elements":{"forename":"Ahmed","middle_name":"Magdy","surname":"Soliman","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633999","data":{"address":{"address_line_1":"Jay Close","country":"United Kingdom","locality":"Reading","postal_code":"RG6 4HE","premises":"22","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"a4c8136de6164a487c8a34cda87dd0a95df69a08","kind":"individual-person-with-significant-control","links":{"self":"/company/15633999/persons-with-significant-control/individual/mU3wN18pKmDvBB_LhIr0Q4SUj6I"},"name":"Thomas David Dineen","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Dineen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634459","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"495bc9960913171ea994a273e72c12792fa818b1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634459/persons-with-significant-control/individual/8YmlUThyOd7LPiCgvqGfkyKrcUs"},"name":"Mrs Amaka Chinenye Amayo","name_elements":{"forename":"Amaka","middle_name":"Chinenye","surname":"Amayo","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634229","data":{"address":{"address_line_1":"Glovers Road","country":"England","locality":"Birmingham","postal_code":"B10 0LE","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"f85ec7570934f03d1e6057f9c0508941d5f44c63","kind":"individual-person-with-significant-control","links":{"self":"/company/15634229/persons-with-significant-control/individual/NohqlK-2VnNfO6ZgAl4BibKA4rs"},"name":"Mr Ghalam Abbas","name_elements":{"forename":"Ghalam","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15634009","data":{"address":{"address_line_1":"China Resources Land Plaza, Yaojia Street","country":"China","locality":"Lixia District","postal_code":"250000","premises":"435,Building 5","region":"Jinan, Shandong"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1965},"etag":"8e54897b874aaa7630915663fe0c91433229710b","kind":"individual-person-with-significant-control","links":{"self":"/company/15634009/persons-with-significant-control/individual/FbG3H10XkdIWjXp-P7nUlwJ62Ns"},"name":"Jin Lian","name_elements":{"forename":"Jin","surname":"Lian"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15236679","data":{"address":{"address_line_1":"Charlotte Mews","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4XH","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"beec2bf231da229a9ea2e900df65366232cb4b5f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15236679/persons-with-significant-control/individual/Q9mpijbtkCa-IZx5_-xYsFtqzHY"},"name":"Miss Yi Dai Wang","name_elements":{"forename":"Yi","middle_name":"Dai","surname":"Wang","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15634229","data":{"address":{"address_line_1":"Highters Heath Lane","country":"England","locality":"Birmingham","postal_code":"B14 4NL","premises":"200"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"ae86007437b4cdcaadd68b68eaa3fabb556f97d6","kind":"individual-person-with-significant-control","links":{"self":"/company/15634229/persons-with-significant-control/individual/HEYVYWQHB3ZwDvq-N659cPcqUzo"},"name":"Miss Naziran Bibi","name_elements":{"forename":"Naziran","surname":"Bibi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634459","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"ceased_on":"2024-05-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"71a1904ada476145b0f1061e008bbe828741b634","kind":"individual-person-with-significant-control","links":{"self":"/company/15634459/persons-with-significant-control/individual/8OWBZ79EycNS3xWb1wAyGj8BHcE"},"name":"Mr Nosakhare Friday Amayo","name_elements":{"forename":"Nosakhare","middle_name":"Friday","surname":"Amayo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634639","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15634639 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"6b34fd9b53ad507a89aec16bb216addb2c505f7b","kind":"individual-person-with-significant-control","links":{"self":"/company/15634639/persons-with-significant-control/individual/yEL_Y--ALzQLDTWLVlLRtahzt4U"},"name":"Mr Dizai Lei","name_elements":{"forename":"Dizai","surname":"Lei","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"14788239","data":{"address":{"address_line_1":"Queens Avenue","country":"United Kingdom","locality":"London","postal_code":"N10 3NR","premises":"24"},"ceased_on":"2025-04-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"6d61e36e2be5d4bf9f90e85040f2a43cfba6b0eb","kind":"individual-person-with-significant-control","links":{"self":"/company/14788239/persons-with-significant-control/individual/iDDvp5MHge5IFUXqaBbcb5kbRYQ"},"name":"Mr Lars Haulrich Joergensen","name_elements":{"forename":"Lars","middle_name":"Haulrich","surname":"Joergensen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15634839","data":{"address":{"address_line_1":"Ludlow Way","country":"England","locality":"Dudley","postal_code":"DY1 2SU","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"20224664b4eaa5f0ac7d8f32744eb6ceab1b9f2b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634839/persons-with-significant-control/individual/eCL-3FRwDyULCN1DnO_JXIcizKQ"},"name":"Mr Robert Anthony Lang","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Lang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15635049","data":{"address":{"address_line_1":"Kiln Road","address_line_2":"Shaw","country":"England","locality":"Newbury","postal_code":"RG14 2HE","premises":"Southcote"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"b5b7451695dea4dc87dbebaf10bfd182ad9cc6d5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635049/persons-with-significant-control/individual/vyyBXsAogbvv04kBuyUm307ze98"},"name":"Mr Louis Robert Durrant","name_elements":{"forename":"Louis","middle_name":"Robert","surname":"Durrant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15635269","data":{"address":{"address_line_1":"Kelvedon Close","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 5LF","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"723972abe50be6ad44bd80b391139d4df3d42cfe","kind":"individual-person-with-significant-control","links":{"self":"/company/15635269/persons-with-significant-control/individual/NYOPfb3iGvK8HrELEDjFsjgX2a4"},"name":"Mr Jordan Nicholas William Desai Lafond","name_elements":{"forename":"Jordan","middle_name":"Nicholas William Desai","surname":"Lafond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15221179","data":{"address":{"address_line_1":"Clapgate Lane","locality":"Birmingham","postal_code":"B32 3BU","premises":"Office 54b, Sterling Park"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1971},"etag":"4714e2e71648b0a7edddc9ec4f290b78a3c4375e","kind":"individual-person-with-significant-control","links":{"self":"/company/15221179/persons-with-significant-control/individual/d5QTrdMxIbGpIVBZyZ0jOk576nk"},"name":"Mrs Lilia Estrada","name_elements":{"forename":"Lilia","surname":"Estrada","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-10-25"}}
{"company_number":"14777719","data":{"address":{"address_line_1":"102a Station Road","address_line_2":"Old Hill Cradley","country":"United Kingdom","locality":"West Mids","postal_code":"B64 6PL","premises":"First Floor Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1969},"etag":"c9121cc26333a5a30b2e7174e8ee5a4b11a1fe68","kind":"individual-person-with-significant-control","links":{"self":"/company/14777719/persons-with-significant-control/individual/W9D7wdNbCm-m0RlYK9rQpMTVVsw"},"name":"Ms Lucia Furio","name_elements":{"forename":"Lucia","surname":"Furio","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-06"}}
{"company_number":"15635649","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1976},"etag":"1c7d69fc9cee4575aea7f9f28c828e5d6b3cb9a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15635649/persons-with-significant-control/individual/pAcyfc12IWjT1rcSQE56b4NT1yM"},"name":"Mr Aissa Belazghari","name_elements":{"forename":"Aissa","surname":"Belazghari","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"13455589","data":{"address":{"address_line_1":"Tellcom Business Centre","address_line_2":"20 Clifton Road","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 4QA","premises":"Suite 191","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"74bf3fb2deed2bc1ad7b4f99d83087abdabad87f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13455589/persons-with-significant-control/individual/kDH4-TmgnkFK3oY3yoFDhHmDX0A"},"name":"Mr Ross Wallis","name_elements":{"forename":"Ross","surname":"Wallis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-04"}}
{"company_number":"05086879","data":{"address":{"address_line_1":"5 Queen Street","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6QD","premises":"Hanover Court","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"a3693fe2af2eb1d9ed9ee7585900e5d568ed4510","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05086879/persons-with-significant-control/individual/G8XXLyVxX0UTnT6U3XdHNqVVBxk"},"name":"Mrs Juliet Crooks","name_elements":{"forename":"Juliet","surname":"Crooks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-01"}}
{"company_number":"15635809","data":{"address":{"address_line_1":"Woodlands Business Park","address_line_2":"Ashton Road","country":"United Kingdom","locality":"Newton-Le-Willows","postal_code":"WA12 0HF","premises":"Oak House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"89d128f243977cf3292f64ae852c2ca9b4535c2c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635809/persons-with-significant-control/individual/Bb5NTxqWb_xeeNgoVrk8e6iYtEI"},"name":"Mr Lawrence Cross","name_elements":{"forename":"Lawrence","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-11"}}
{"company_number":"15290099","data":{"address":{"address_line_1":"Wyndcliff Drive","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 6LH","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"7ebba5a064e6c07b253349719a68399062b74ce2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15290099/persons-with-significant-control/individual/KyTPuL3ynRx5lg8vYeEPtXciWYI"},"name":"Miss Emma Louise Massey","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Massey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15635459","data":{"address":{"address_line_1":"Doctor Bin Smain Street","address_line_2":"Saddikia","country":"Algeria","locality":"Oran","postal_code":"31013","premises":"18"},"country_of_residence":"Algeria","date_of_birth":{"month":12,"year":1995},"etag":"5adc45411adc67e38135b8ba33244f9a204de585","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635459/persons-with-significant-control/individual/yc4YLlajsVRbwpUGeYE8bAwxVgQ"},"name":"Mr Mohamed Mammar","name_elements":{"forename":"Mohamed","surname":"Mammar","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"11298409","data":{"address":{"address_line_1":"Mckenzie Road","country":"England","locality":"Chatham","postal_code":"ME5 8DJ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"5e0e966daffd83e78106bdcbab54870758b579d7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11298409/persons-with-significant-control/individual/GgYrJXAXnFbzfhhFykjuDEjBZCE"},"name":"Mrs Imade Lisa Onyeanuna","name_elements":{"forename":"Imade","middle_name":"Lisa","surname":"Onyeanuna","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"06162109","data":{"address":{"address_line_1":"Oak House Business Centre","address_line_2":"Samual Brunts Way","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 2AH","premises":"Suite 5","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"1e3360d2bab8a1e0dc4b31336264921744b182a2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06162109/persons-with-significant-control/individual/2ptqbfjGoNOyM-XPCXaHPfVhxSE"},"name":"Mr John Robert Downs Graeme","name_elements":{"forename":"John","middle_name":"Robert Downs","surname":"Graeme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-31"}}
{"company_number":"06162109","data":{"address":{"address_line_1":"Oak House Business Centre","address_line_2":"Samual Brunts Way","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 2AH","premises":"Suite 5","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"53652c101d0c718c54887a769c742372e675355a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06162109/persons-with-significant-control/individual/8q7KW3YOA4A1h26l0-KMGGv1U_4"},"name":"Mr Jason Lee Franklin Fisher","name_elements":{"forename":"Jason","middle_name":"Lee","surname":"Franklin Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-11"}}
{"company_number":"15636169","data":{"address":{"address_line_1":"Theatre Square","country":"England","locality":"Nottingham","postal_code":"NG1 6LG","premises":"37 Westminster Buildings"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"19f22942ef1c9403e95f60a70b701164756bb6d4","kind":"individual-person-with-significant-control","links":{"self":"/company/15636169/persons-with-significant-control/individual/rn8tD6484imaFE0ymng2Q7-Scng"},"name":"Mr Felix Patrick Connors","name_elements":{"forename":"Felix","middle_name":"Patrick","surname":"Connors","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"07684549","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Cranford","locality":"Hounslow","postal_code":"TW5 9TY","premises":"756","region":"Middlesex"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1965},"etag":"cae1e22c12ef5a6dd20495112fad172bc7d51650","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07684549/persons-with-significant-control/individual/zNBfpYVnuKgcyflS7BlMSDmJdvM"},"name":"Mrs Ranjit Kaur Chahal","name_elements":{"forename":"Ranjit","middle_name":"Kaur","surname":"Chahal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-11"}}
{"company_number":"04538309","data":{"address":{"address_line_1":"Brentmoor Road","address_line_2":"West End","country":"England","locality":"Woking","postal_code":"GU24 9NF","premises":"Stone Cottage","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"1535949971c010416c0e8f7beeb1e8139c4f1b56","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04538309/persons-with-significant-control/individual/LNRChve5nw8a7POEm6HUML9SUTc"},"name":"Mrs Lynda Beverley Clark","name_elements":{"forename":"Lynda","middle_name":"Beverley","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15635969","data":{"address":{"address_line_1":"Oldham Road","country":"England","locality":"Rochdale","postal_code":"OL16 4TF","premises":"501"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"c91044f62e35da46e711d85feef069653b7221ce","kind":"individual-person-with-significant-control","links":{"self":"/company/15635969/persons-with-significant-control/individual/--QzW6PvK-w1-FU-hrnHEEkKvEc"},"name":"Miss Toni Daniella Golden","name_elements":{"forename":"Toni","middle_name":"Daniella","surname":"Golden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15635979","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST4 5NX","premises":"972"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"abef7877928318e2a18983f3039377b343a519c8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635979/persons-with-significant-control/individual/oXKATuIuWBI7D7Fwda45-M9rea8"},"name":"Mr Amir Islamdoost","name_elements":{"forename":"Amir","surname":"Islamdoost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15635979","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST4 5NX","premises":"972"},"ceased_on":"2025-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"b272216d81164936ec70e36c3868876b9a4aeb74","kind":"individual-person-with-significant-control","links":{"self":"/company/15635979/persons-with-significant-control/individual/3ix6vR0mj1iCHWNuE8L2mPRGMao"},"name":"Mr Saman Gorjian","name_elements":{"forename":"Saman","surname":"Gorjian","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-11"}}
{"company_number":"SC806659","data":{"address":{"address_line_1":"Brag Enterprise Business Centre","address_line_2":"Crosshill","country":"United Kingdom","locality":"Lochgelly","postal_code":"KY5 8BJ","premises":"Unit 32","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1987},"etag":"b871b92bd7c0e0af7c027726abc0e234d837a1d0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806659/persons-with-significant-control/individual/8nb4j165ZpGMxbYfiiOPbgo7MfA"},"name":"Miss Christina Wilma Cain","name_elements":{"forename":"Christina","middle_name":"Wilma","surname":"Cain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636389","data":{"address":{"address_line_1":"Clewer Hill Road","country":"England","locality":"Windsor","postal_code":"SL4 4BS","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"3e3bd139528b7941c19b670af7962ff0e8ce5e37","kind":"individual-person-with-significant-control","links":{"self":"/company/15636389/persons-with-significant-control/individual/pGWWrB6g6HnRZrW6lBInn__RQl8"},"name":"Mr Javier Torregrosa","name_elements":{"forename":"Javier","surname":"Torregrosa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637429","data":{"address":{"address_line_1":"Saffron Drive","address_line_2":"Snaith","country":"England","locality":"Goole","postal_code":"DN14 9RA","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"71d745b0809df796c1e6a260b3b3bb6d554c0e60","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637429/persons-with-significant-control/individual/9Z00v_kziHbaRjvRPDNWys27YTk"},"name":"Mr Craig Ashley Latham","name_elements":{"forename":"Craig","middle_name":"Ashley","surname":"Latham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"SC806639","data":{"address":{"address_line_1":"Brandon Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6AB","premises":"78-80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"1e3f1d37eed194addea887d8699beb1af5a413f1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806639/persons-with-significant-control/individual/HNIGaUjXBf-T5u_1e1BR4miLM1A"},"name":"Mr Narender Pal Singh","name_elements":{"forename":"Narender","middle_name":"Pal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636629","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"567ec48041298bbf5e4f63c7ceac5da13b0fba1a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636629/persons-with-significant-control/individual/HTpuzNTPznkFI6wisgbrT2lg1gY"},"name":"Dr Muhammad Khan","name_elements":{"forename":"Muhammad","surname":"Khan","title":"Dr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-04-11"}}
{"company_number":"15636629","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"eca84f4c45f6d38c0f6f1fa09e1474aee930dd03","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636629/persons-with-significant-control/individual/QYsS64NK61uckIoXq3R8j2wAuoo"},"name":"Dr Seher Raja","name_elements":{"forename":"Seher","surname":"Raja","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-11"}}
{"company_number":"15636869","data":{"address":{"address_line_1":"Ewart Road","address_line_2":"Broadgreen","country":"England","locality":"Liverpool","postal_code":"L16 2LH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"8a50b45fbeb3eb741753cc217f667b6dabd5bb48","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636869/persons-with-significant-control/individual/XcUXRMkDKbYYccuksWFNjU4bMOY"},"name":"Miss Jayde Sarah Mcclelland","name_elements":{"forename":"Jayde","middle_name":"Sarah","surname":"Mcclelland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636869","data":{"address":{"address_line_1":"Beaconsfield Road","country":"England","locality":"Widnes","postal_code":"WA8 9LE","premises":"43"},"ceased_on":"2025-05-27","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"7a49acd6f308479501ab41fab676d9a2f9254ece","kind":"individual-person-with-significant-control","links":{"self":"/company/15636869/persons-with-significant-control/individual/JKLbSQsJR26DCsZgQ6XG0JPcQdI"},"name":"Mrs Jennifer Lyon","name_elements":{"forename":"Jennifer","surname":"Lyon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15639699","data":{"address":{"address_line_1":"Parkfield Road","country":"England","locality":"Feltham","postal_code":"TW13 7LG","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"a2eac2f1bf7e8cd14bfb2125805b06492c40310f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639699/persons-with-significant-control/individual/C9gXFHiexQhOtQNxaN2yABbtc_g"},"name":"Ms Charchitha Singh Thakur","name_elements":{"forename":"Charchitha","middle_name":"Singh","surname":"Thakur","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640439","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2024-05-21","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"854ac52ef9212728e731c556958cf7587772244a","kind":"individual-person-with-significant-control","links":{"self":"/company/15640439/persons-with-significant-control/individual/wwgCaqIEUeO-VyuPcOynmsCBS08"},"name":"Ms Hawra Lafta","name_elements":{"forename":"Hawra","surname":"Lafta","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-12"}}
{"company_number":"05889719","data":{"address":{"address_line_1":"41a Hainge Road","country":"England","locality":"Tividale","postal_code":"B69 2NY","premises":"41a"},"ceased_on":"2024-11-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"0e34a12b6cd7d949cfab4041e69bc1f578b72c39","kind":"individual-person-with-significant-control","links":{"self":"/company/05889719/persons-with-significant-control/individual/u8ldhUFKethevKIrVj2O2GeTJH0"},"name":"Mr Christopher Butts","name_elements":{"forename":"Christopher","surname":"Butts","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-04-01"}}
{"company_number":"15650249","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"9525526b08934908a2520d6f988f53b1ad173fb4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650249/persons-with-significant-control/individual/mzurHbB5YIJiRIzVq30xWEVg32s"},"name":"Mr Ian John Peter Hollins","name_elements":{"forename":"Ian","middle_name":"John Peter","surname":"Hollins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650239","data":{"address":{"address_line_1":"2 Wheeler Place","country":"England","locality":"Bromley","postal_code":"BR2 9EZ","premises":"3 Maxim Apartments"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"9b646e87ec59e6a4b13acf6501d1dc00e5accf75","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650239/persons-with-significant-control/individual/nh2r7KHCY2jsgmVGMTxkmafgOtI"},"name":"Dr Tobias Charles Mercer","name_elements":{"forename":"Tobias","middle_name":"Charles","surname":"Mercer","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15649739","data":{"address":{"address_line_1":"Harrow View","country":"England","locality":"Harrow","postal_code":"HA1 4SX","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"e391833194d542b678ddab953e2c15a928191e0b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649739/persons-with-significant-control/individual/VwmBUpaUiLuteZAvXTbEJKQ9X68"},"name":"Mr Morgan Dudley","name_elements":{"forename":"Morgan","surname":"Dudley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"NI714129","data":{"address":{"address_line_1":"Cathedral Road","country":"United Kingdom","locality":"Armagh","postal_code":"BT61 7QX","premises":"37","region":"Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1996},"etag":"38cf8485293a6510f181fb99f0bf4e70a7ca0532","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI714129/persons-with-significant-control/individual/zI7EBHezTJahJCzxeSUi10BHR0Q"},"name":"Mrs Helena Barbara Hurson","name_elements":{"forename":"Helena","middle_name":"Barbara","surname":"Hurson","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649969","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Bridlington","postal_code":"YO15 2DN","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"c1d39acd8c92e0470e701ad4fc6c613b1f4aae13","kind":"individual-person-with-significant-control","links":{"self":"/company/15649969/persons-with-significant-control/individual/9mTgRc4_zMAV1UOZhc_6nfrMQzM"},"name":"Mr Talal Ali","name_elements":{"forename":"Talal","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15649979","data":{"address":{"address_line_1":"Kensington Road","address_line_2":"Pilgrims Hatch","country":"England","locality":"Brentwood","postal_code":"CM15 9LG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"ceeabb6d876234e363f6e76ee29ec162dc300332","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649979/persons-with-significant-control/individual/cLX1ewo1UL5Cp9E1PyGkOmWxcVc"},"name":"Mrs Ravinderpal Kaur Sandhu","name_elements":{"forename":"Ravinderpal","middle_name":"Kaur","surname":"Sandhu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"07742379","data":{"address":{"address_line_1":"260-268","address_line_2":"Chapel Street","locality":"Salford","postal_code":"M3 5JZ","premises":"Alex House","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"e73326f38360bf2770180d66d4b4d5deafabb247","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07742379/persons-with-significant-control/individual/u17qH5G5-48XSBmRu-N5UjzagGc"},"name":"Mr Colin Thomas Fisher","name_elements":{"forename":"Colin","middle_name":"Thomas","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-08"}}
{"company_number":"15650479","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":2001},"etag":"c124aaa0b1fe449e3e5a1702f3cc969b8b49624d","kind":"individual-person-with-significant-control","links":{"self":"/company/15650479/persons-with-significant-control/individual/LUf3PIkhDHbc7WeTFWYHPlQXUf4"},"name":"Mr Hicham Houssane","name_elements":{"forename":"Hicham","surname":"Houssane","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"09454739","data":{"address":{"address_line_1":"Manor Business Park","address_line_2":"Woodford Halse","country":"United Kingdom","locality":"Daventry","postal_code":"NN11 3UB","premises":"Unit 6c","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1948},"etag":"cd4458224e2f555562f1799854da957c32d68777","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09454739/persons-with-significant-control/individual/68viWWfu2cLjQdD2NimUr0tEQUE"},"name":"Mr Geoffrey Butchers","name_elements":{"forename":"Geoffrey","surname":"Butchers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15650699","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2025-08-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"e4ae2777ec85571145eeadef49d3af2ce31e45fd","kind":"individual-person-with-significant-control","links":{"self":"/company/15650699/persons-with-significant-control/individual/zZ4OoZzZU7gw3FYIfvshtLbpHIc"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-16"}}
{"company_number":"15651099","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1987},"etag":"d64f11e99fab96acfa1dfda212500da33cc5737c","kind":"individual-person-with-significant-control","links":{"self":"/company/15651099/persons-with-significant-control/individual/-MHyKRWjMPDF7bQE-u3Pk4iNlqs"},"name":"Ms Meiling Xie","name_elements":{"forename":"Meiling","surname":"Xie","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"SC807099","data":{"address":{"address_line_1":"Bath Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"ceased_on":"2024-11-16","etag":"ff94cd6ba0e3fbd5592735ae3798dc704fdfddc6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc652445"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC807099/persons-with-significant-control/corporate-entity/El30akbU-QlQnxZcESs66a3Gnzs"},"name":"Rba Corporate Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650889","data":{"address":{"address_line_1":"11 Lincoln Road","country":"England","locality":"Poole","postal_code":"BH12 2HT","premises":"11 Lincoln Road"},"ceased_on":"2025-11-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"33f4cf13a54a8924c30740e043f814cb0f70026b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650889/persons-with-significant-control/individual/nI0H0-FFk1zTKfu93PhmweZPQoU"},"name":"Mr Sujomon Jose","name_elements":{"forename":"Sujomon","surname":"Jose","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650889","data":{"address":{"address_line_1":"11 Lincoln Road","country":"England","locality":"Poole","postal_code":"BH12 2HT","premises":"11 Lincoln Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"58df3b63bbed538a3c9809528c948e7c5acdf232","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650889/persons-with-significant-control/individual/ZdBpdgKE6WcdsJpeYqG7sVWuksc"},"name":"Mrs Liya Periyil Kuruvilla","name_elements":{"forename":"Liya","surname":"Periyil Kuruvilla","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651089","data":{"address":{"address_line_1":"Torwood Close","locality":"Coventry","postal_code":"CV4 8HX","premises":"5 Mercia Business Village","region":"West Midlands"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1973},"etag":"11d7541fd8bee33b23045dac1aadfcd84f68bd9f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651089/persons-with-significant-control/individual/XOPgqv3fhRYCxAoCyiKCyx1_FiE"},"name":"Mr Julian Charles Westaway","name_elements":{"forename":"Julian","middle_name":"Charles","surname":"Westaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651489","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"918afc08575325879ab64fb80bbafe8a73dd91e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15651489/persons-with-significant-control/individual/_OSBda8ukc61JUTbW14JinyC5RE"},"name":"Mr Jean-Baptiste Dumont","name_elements":{"forename":"Jean-Baptiste","surname":"Dumont","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651689","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N7 0PZ","premises":"210 Tufnel Park Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"455a3823fd8fb361ffa244f4455a90a70bc485ef","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651689/persons-with-significant-control/individual/Wy95JVSs1kDb4OgYd8G1HpE_qQs"},"name":"Mr Alexander Edwards","name_elements":{"forename":"Alexander","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651889","data":{"address":{"address_line_1":"Henshawe Road","country":"England","locality":"Dagenham","postal_code":"RM8 3AU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"9b097d15986fe80b9968bbf27403458457a12638","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651889/persons-with-significant-control/individual/razx3JLAAgDiLUWLBH5IlArXIFA"},"name":"Miss Divine Oghowen Omo Osoba","name_elements":{"forename":"Divine","middle_name":"Oghowen","surname":"Omo Osoba","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652089","data":{"address":{"address_line_1":"Melbourne Avenue","country":"United Kingdom","locality":"Fleetwood","postal_code":"FY7 8AY","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"bd9b44f154d8ecaefdbe59dc956257174f76edd4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652089/persons-with-significant-control/individual/nVmenCDhsFhjFDevv-lPqgohEjQ"},"name":"Mrs Janet Cossey","name_elements":{"forename":"Janet","surname":"Cossey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651289","data":{"address":{"address_line_1":"Ash Grove","address_line_2":"Birkenshaw","country":"United Kingdom","locality":"Bradford","postal_code":"BD11 2JP","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"4b68b461ad4366f41d10467ed8ea1149b1f71346","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651289/persons-with-significant-control/individual/0bicDQcQZaOZCf0OOXfPSeqSeKA"},"name":"Mr Tat Tang","name_elements":{"forename":"Tat","surname":"Tang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15652449","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"45303871830e56bd5b27aeb136ecdd3485bc978c","kind":"individual-person-with-significant-control","links":{"self":"/company/15652449/persons-with-significant-control/individual/5erAVyoygURkt1n56x1HcnoD8Ko"},"name":"Mr Marc Anthony Feldman","name_elements":{"forename":"Marc","middle_name":"Anthony","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652099","data":{"address":{"address_line_1":"10-17 Seven Ways Parade","country":"United Kingdom","locality":"London","postal_code":"IG2 6JX","premises":"Imperial Chambers"},"ceased_on":"2025-12-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"7c8db7a0a057d97783d7de8f38e8bbacf147ea5d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652099/persons-with-significant-control/individual/wn1wIbIpZmVdAWIz4LoipGdYj-8"},"name":"Andrea Ackery","name_elements":{"forename":"Andrea","surname":"Ackery"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652259","data":{"address":{"address_line_1":"Shripney Road","country":"England","locality":"Bognor Regis","postal_code":"PO22 9NH","premises":"1st Floor, 6-7 Clock Park"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"9be7dcb330ac42e90e3cfae3479e9ef83482d93e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652259/persons-with-significant-control/individual/dcKwC71HXXUwJcuS241u-udbPWc"},"name":"Mr Andrew Richard Dye","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Dye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652259","data":{"address":{"address_line_1":"Shripney Road","country":"England","locality":"Bognor Regis","postal_code":"PO22 9NH","premises":"1st Floor, 6-7 Clock Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"9c00ba002aee5bd1462be47f8b3481ad9495ef1c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652259/persons-with-significant-control/individual/HRUAQM0Y4c7ahcvq4GqgZEDCmBA"},"name":"Mr Owen Andy Dye","name_elements":{"forename":"Owen","middle_name":"Andy","surname":"Dye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"13601259","data":{"address":{"address_line_1":"Don Street","country":"Jersey","locality":"St Helier","po_box":"JE2 4TR","premises":"Whiteley Chambers"},"ceased_on":"2024-02-22","etag":"4b90ce4b005b1326f90b845f85bb4856c577a719","identification":{"country_registered":"Jersey","legal_authority":"Companies (Jersey) Law 1991","legal_form":"Private Limited Company","place_registered":"Jersey Financial Services Commission Registry","registration_number":"137636"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13601259/persons-with-significant-control/corporate-entity/pw1XzwZUSVcldOz7mOzRKJLOWU8"},"name":"Stoute Enterprises Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-10-31"}}
{"company_number":"15652659","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 4AT","premises":"692-696"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"4109f86f7aebffdb3f4a2d7e9f32e1e8e9afff9d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652659/persons-with-significant-control/individual/0_botISLUvhwIRVRinyNDqTERsA"},"name":"Mr Hamza Fazal Muhammad","name_elements":{"forename":"Hamza","middle_name":"Fazal","surname":"Muhammad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652879","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1993},"etag":"5853501ac69dddf59e0e6e98473324250783b293","kind":"individual-person-with-significant-control","links":{"self":"/company/15652879/persons-with-significant-control/individual/RWU4s2p1KBqAb64PXxEI8ZWpUe4"},"name":"Mr Mirza Muhammad Sohaib","name_elements":{"forename":"Mirza","middle_name":"Muhammad","surname":"Sohaib","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653089","data":{"address":{"address_line_1":"14 Fulwood Place","country":"United Kingdom","locality":"London","postal_code":"WC1V 6HZ","premises":"1st Floor Cromwell House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"6e7e001b05fb02d578d83eb8d921cca7c6abd6a8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653089/persons-with-significant-control/individual/4fKmwwJ2qGEclAq42xLAG3Ki8Xs"},"name":"Mr Maksym Shpachynskyi","name_elements":{"forename":"Maksym","surname":"Shpachynskyi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15653089","data":{"address":{"address_line_1":"14 Fulwood Place","country":"United Kingdom","locality":"London","postal_code":"WC1V 6HZ","premises":"1st Floor Cromwell House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"ce38d9165517ba589c26d75be464d812d4c41944","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653089/persons-with-significant-control/individual/dxt3ibPDv9AZMX4wr9rARoD8Cfs"},"name":"Mrs Claire Elisha Shpachynska","name_elements":{"forename":"Claire","middle_name":"Elisha","surname":"Shpachynska","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"12551629","data":{"address":{"address_line_1":"14-18 Forest Road","country":"England","locality":"Loughton","postal_code":"IG10 1DX","premises":"Abacus House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"92e1cd7eae04cdc2000460c8574c26923e39dff3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12551629/persons-with-significant-control/individual/VbNRorMCpAfxA0XMI6Ce3vqb-80"},"name":"Miss Iona Christina Pullar","name_elements":{"forename":"Iona","middle_name":"Christina","surname":"Pullar","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-11-30"}}
{"company_number":"14034439","data":{"address":{"address_line_1":"Manse Lane","country":"England","locality":"Knaresborough","postal_code":"HG5 8LF","premises":"Unit 4a Mercury Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"f15bb722eee55d8b089b180a0b4da8dea8ac3027","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14034439/persons-with-significant-control/individual/akO5CIixw7GbUVXIFLYdzRNJipM"},"name":"Mrs Natalie Kate Dobson","name_elements":{"forename":"Natalie","middle_name":"Kate","surname":"Dobson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-05-01"}}
{"company_number":"15653299","data":{"address":{"address_line_1":"Cobden Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 4AQ","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"dee8b2ec01a45a3bb0546b16465764447faec26b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653299/persons-with-significant-control/individual/wUEQQAMKFIgFaLBep1bXXBZNELk"},"name":"Mr Rizwan Uddin","name_elements":{"forename":"Rizwan","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"12260829","data":{"address":{"address_line_1":"Buxton Road","country":"England","locality":"London","postal_code":"E15 1QU","premises":"1f"},"ceased_on":"2024-06-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"f19e7708688137cf639397183e530559247b1cf9","kind":"individual-person-with-significant-control","links":{"self":"/company/12260829/persons-with-significant-control/individual/7U0h9dVwbqZu53jurxcAHtyyjW0"},"name":"Miss Emily Pilling","name_elements":{"forename":"Emily","surname":"Pilling","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-13"}}
{"company_number":"15653479","data":{"address":{"address_line_1":"Ravensbourne Gardens","country":"England","locality":"Ilford","postal_code":"IG5 0XH","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"abeb1c080a4faac8666275f116d13ef558118622","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653479/persons-with-significant-control/individual/spoWggHdB0k2qtXFKHK4f4KgDTY"},"name":"Mr Marcel Samoila","name_elements":{"forename":"Marcel","surname":"Samoila","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15654139","data":{"address":{"address_line_1":"Stepaside","country":"Wales","locality":"Narberth","postal_code":"SA67 8NT","premises":"2 Wesley Close"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1973},"etag":"e642e09a5246813b2ef422fed41dc2d2ba08eb2a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654139/persons-with-significant-control/individual/JS_q7LD4pfDuhufibCgNCEruYHE"},"name":"Ms Deborah Margaret.  Violet Banfield","name_elements":{"forename":"Deborah","middle_name":"Margaret.  Violet","surname":"Banfield","title":"Ms"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654149","data":{"address":{"address_line_1":"Coppice Road","address_line_2":"Tatenhill","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 9GF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"a206f49f049be48bf34cfdfd4b9016a3b3b32da4","kind":"individual-person-with-significant-control","links":{"self":"/company/15654149/persons-with-significant-control/individual/vwbSYnxbF7jYmxcipM3SQ6aYeOw"},"name":"Mr Max William Bostock Sherratt","name_elements":{"forename":"Max","middle_name":"William Bostock","surname":"Sherratt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"NI714239","data":{"address":{"address_line_1":"No. 69 Liujiang Road","address_line_2":"Yuanhui District","country":"China","locality":"Luohe City","postal_code":"462001","premises":"No. 5, Unit 2, Building 30","region":"Henan Province"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1980},"etag":"bfe47125e2207cab4b897c483d3e4cf8ddca462c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714239/persons-with-significant-control/individual/fd_EMC7mOep12kM0K2V2uKCHgQ4"},"name":"Haoran Li","name_elements":{"forename":"Haoran","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654369","data":{"address":{"address_line_1":"21 Hyde Street","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 7DR","premises":"Newfrith House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"5cdebd53819b91928b9686b29877ced391b3bf7c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654369/persons-with-significant-control/individual/D0IMozoU_7Nd_EmnWUU5dlgfa-g"},"name":"Mr Graham Williams","name_elements":{"forename":"Graham","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15653909","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Ireland","date_of_birth":{"month":9,"year":1997},"etag":"0a1b3a83b53f3503e181a8f61e0c872cb98e1a17","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653909/persons-with-significant-control/individual/m-oj60x22Q6hSNsykn0IWiWKhLc"},"name":"Mr Shaun Whelan","name_elements":{"forename":"Shaun","surname":"Whelan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15653709","data":{"address":{"address_line_1":"Beech Street","country":"England","locality":"Bolton","postal_code":"BL1 8JZ","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"66f2f76e86873292ef9de60b95a6c0109853f8ae","kind":"individual-person-with-significant-control","links":{"self":"/company/15653709/persons-with-significant-control/individual/rJKJmGjhdrrA9VRuzfwzGJ4HrZc"},"name":"Miss Fizza Nisa","name_elements":{"forename":"Fizza","surname":"Nisa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15654719","data":{"address":{"address_line_1":"Unit 3a,34-35 Hatton Garden","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Office 2636"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"241e9b4c986f77d72251b4c7ce273645569c63ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15654719/persons-with-significant-control/individual/YA63hkJuMC3ZqWRPpPlf4E9r0FU"},"name":"Mr Sameer Ul Hassan","name_elements":{"forename":"Sameer","middle_name":"Ul","surname":"Hassan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654379","data":{"address":{"address_line_1":"Simpson Road, The Dale","address_line_2":"Moston","country":"United Kingdom","locality":"Chester","postal_code":"CH2 4AG","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"a768860d858cfcd979e8df9e538b26cbeb596610","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654379/persons-with-significant-control/individual/Fs3xvCMZBoBFuCteWfZkdqt2ZWM"},"name":"Mr Craig Griffiths","name_elements":{"forename":"Craig","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654559","data":{"address":{"address_line_1":"Leicester Road","address_line_2":"Blaby","country":"United Kingdom","locality":"Leicester","postal_code":"LE8 4GR","premises":"9a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"98588e289438097478c0539f833d26f2fd8353f2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654559/persons-with-significant-control/individual/p_Rv7MQyvA5NMxxNIJxDKP22cB4"},"name":"Mr Matthew John Melvyn Thompson","name_elements":{"forename":"Matthew","middle_name":"John Melvyn","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15631199","data":{"address":{"address_line_1":"Broadmead Road","country":"United Kingdom","locality":"Woking","postal_code":"GU23 7AA","premises":"Riverdale Farm","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"941c0d6081d472ec2bff5d9b00c478400eaff541","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631199/persons-with-significant-control/individual/SrcQ5GCoF9gjNAb3Qw3njh5VCIA"},"name":"Mrs Sheena Forsyth Preston","name_elements":{"forename":"Sheena","middle_name":"Forsyth","surname":"Preston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-10"}}
{"company_number":"SC345629","data":{"address":{"address_line_1":"Queen's Road","locality":"Aberdeen","postal_code":"AB15 4YL","premises":"13"},"country_of_residence":"Gambia","date_of_birth":{"month":9,"year":1963},"etag":"e61666eb4517a27ddbce77c44c41de01c099b22b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC345629/persons-with-significant-control/individual/XWLj14bnf-HyEg_PLpxxHQ62jeg"},"name":"Ramatoulie Nije","name_elements":{"forename":"Ramatoulie","surname":"Nije"},"nationality":"Gambian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2021-10-29"}}
{"company_number":"11805659","data":{"address":{"address_line_1":"153a Mortimer Street","country":"England","locality":"Herne Bay","postal_code":"CT6 5HA","premises":"Bayspace","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"b6d1eda33e04d0b84f8bb5b9a05b916af8ae61f9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11805659/persons-with-significant-control/individual/gtbpTVfgS6YsZVKLSP8SmXYd-tU"},"name":"Mrs Samantha Reynolds","name_elements":{"forename":"Samantha","surname":"Reynolds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15655799","data":{"address":{"address_line_1":"Dongqi Street, Zhonglian Village","country":"China","locality":"Yijiang","premises":"Dongqi Street"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1975},"etag":"91b8949a04dc1bc68965a7394d574072a88e4655","kind":"individual-person-with-significant-control","links":{"self":"/company/15655799/persons-with-significant-control/individual/Crw4CBtWV5v6BvlDxytXkx5zxFA"},"name":"Mrs Qingling Liu","name_elements":{"forename":"Qingling","surname":"Liu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655029","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"ea60940b617775511715c1c5e5cb18e9b2103c99","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655029/persons-with-significant-control/individual/c8vHdeO1ioobAkVv1hZbrZ9ReqE"},"name":"Miss Gabriella Kate Djanogly","name_elements":{"forename":"Gabriella","middle_name":"Kate","surname":"Djanogly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655029","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"143d3263dddc9ea727db3d956a0a92254252f119","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655029/persons-with-significant-control/individual/yoMCeUqQ3vMf3ezDKMAYUIzoAFk"},"name":"Miss Charlotte Rose Lebetkin","name_elements":{"forename":"Charlotte","middle_name":"Rose","surname":"Lebetkin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"14474759","data":{"address":{"address_line_1":"Cecil Square","country":"United Kingdom","locality":"Margate","postal_code":"CT9 1BD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"03275646ebf69e59df90230ace7be414d3d6376e","kind":"individual-person-with-significant-control","links":{"self":"/company/14474759/persons-with-significant-control/individual/PWBeUr5rGIUZrEYl92ipe-7Ly10"},"name":"Mr Reece Maclaren","name_elements":{"forename":"Reece","surname":"Maclaren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-13"}}
{"company_number":"15654719","data":{"address":{"address_line_1":"Unit 3a,34-35 Hatton Garden","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Office 2636"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"7bd99107abd54d74acbef971d8aeb75790262ef7","kind":"individual-person-with-significant-control","links":{"self":"/company/15654719/persons-with-significant-control/individual/KvpJ_xNzmKeRcDo2mSY6bBYtfjI"},"name":"Mr Muhammad Umar Irshad","name_elements":{"forename":"Muhammad","middle_name":"Umar","surname":"Irshad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655799","data":{"address":{"address_line_1":"Calcott Ten, 155 Far Gosford Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 5DE","premises":"Flat B-5060e"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"1b14c587e098a1bc5ef05f50f5b615ddd6f56f13","kind":"individual-person-with-significant-control","links":{"self":"/company/15655799/persons-with-significant-control/individual/J8UQDHBc37FMVpfO9Q7gJIyae30"},"name":"Mr Youcai Xuan","name_elements":{"forename":"Youcai","surname":"Xuan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"09103249","data":{"address":{"address_line_1":"70 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0XL","premises":"5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"19429ecda22c32f966f4eb533713e51dcdd7fe49","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09103249/persons-with-significant-control/individual/9z9PIRQ1IvLcS9t_Ph-NoH2OB4s"},"name":"Mr Geoffrey John Andrew","name_elements":{"forename":"Geoffrey","middle_name":"John","surname":"Andrew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15655209","data":{"address":{"address_line_1":"Manby Park","address_line_2":"Manby","country":"England","locality":"Louth","postal_code":"LN11 8UT","premises":"Bilney House"},"etag":"db916f24f6e408db8e0400def538374ed3fb2530","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"8560810"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15655209/persons-with-significant-control/corporate-entity/tprgVqQpO2wmNvsc9uc2VvqvRFQ"},"name":"B\u0026T Lighting Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655209","data":{"address":{"address_line_1":"Henry Boot Way","country":"England","locality":"Hull","postal_code":"HU4 7DW","premises":"Unit 6 Bridge View Park"},"etag":"61f9255574d90aff7f0d1b3290b6f040cf78806a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14452048"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15655209/persons-with-significant-control/corporate-entity/YFsMD79QAH_Sc8RkkglxJtdnWR0"},"name":"Hammond Homes Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655399","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Worth","country":"England","locality":"Crawley","postal_code":"RH10 7RR","premises":"Silflay","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"fac00d443e9402c8755e9747dc42be197a1266dd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655399/persons-with-significant-control/individual/-ZQIPq34JvRlm5EKz_Z-DA-2MPA"},"name":"Angie Reynolds","name_elements":{"forename":"Angie","surname":"Reynolds"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655599","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"182-184"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":2000},"etag":"f2bf933b2e5e328c45233f3df1a8e75eb8424673","kind":"individual-person-with-significant-control","links":{"self":"/company/15655599/persons-with-significant-control/individual/hZNHifRGj2lOZBPZHPlMqMyNATA"},"name":"Mr Ali Hassan","name_elements":{"forename":"Ali","surname":"Hassan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"SC807399","data":{"address":{"address_line_1":"Hardhill Drive","country":"Scotland","locality":"Bathgate","postal_code":"EH48 2BS","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1998},"etag":"4403066ff478658e29adffa691e5160a809503fc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807399/persons-with-significant-control/individual/xVyybcmSE_bVxocD2rODBy8svGo"},"name":"Mr Callum Paul","name_elements":{"forename":"Callum","surname":"Paul","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655799","data":{"address":{"address_line_1":"Calcott Ten, 155 Far Gosford Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 5DE","premises":"Flat B-5060e"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1993},"etag":"8c4259d94704ae9b2f4f4fe758c71744af6ef92e","kind":"individual-person-with-significant-control","links":{"self":"/company/15655799/persons-with-significant-control/individual/009KwqwiOM9GT6fg_1qEi0g6FmM"},"name":"Ms Yuan Yu","name_elements":{"forename":"Yuan","surname":"Yu","title":"Ms"},"nationality":"Chinese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655809","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"bd820aee8caf6281c202673cea386ffd8aa7dd57","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655809/persons-with-significant-control/individual/zv79Fub0Tt7uL4cOrkKOXfVFE-s"},"name":"Mr Javad Ebrahim-Zadeh","name_elements":{"forename":"Javad","surname":"Ebrahim-Zadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655989","data":{"address":{"address_line_1":"Willow Court","address_line_2":"Team Valley Trading Estate","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 0RU","premises":"F20"},"ceased_on":"2025-05-06","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"4558f3d92a21d80426fa2c229301c56e49cc3f25","kind":"individual-person-with-significant-control","links":{"self":"/company/15655989/persons-with-significant-control/individual/l6S9GaTWbTptD96uvmJKQ42Yw0w"},"name":"Tony Kenneth Wood","name_elements":{"forename":"Tony","middle_name":"Kenneth","surname":"Wood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656769","data":{"address":{"address_line_1":"Lingfield Road","country":"England","locality":"Manchester","postal_code":"M11 4ND","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"2f103727030099f725c580a6195b3713f65a49ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15656769/persons-with-significant-control/individual/kMoJyCSTnYBe0Ty5n5HxCidSPno"},"name":"Miss Annabelle Antoinette Mensah","name_elements":{"forename":"Annabelle","middle_name":"Antoinette","surname":"Mensah","title":"Miss"},"nationality":"Ghanaian,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656559","data":{"address":{"address_line_1":"Icknield Way","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 1TD","premises":"Unit 8"},"ceased_on":"2024-07-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"50573b7c95f28a702e6ff34191003387802a97bf","kind":"individual-person-with-significant-control","links":{"self":"/company/15656559/persons-with-significant-control/individual/BbUTjPK8hMDZqYQ92J5Vm5ugM9g"},"name":"Arif Baig","name_elements":{"forename":"Arif","surname":"Baig"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656179","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22 Wenlock Road"},"etag":"d4a80fa74451de20b037507cebaa257c53e5edb9","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"09780170"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15656179/persons-with-significant-control/corporate-entity/82n8ciPhAGsxc9Kc9UR88DhFF90"},"name":"Super Brain Heroes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-17"}}
{"company_number":"13576459","data":{"address":{"address_line_1":"30 Great Guildford Street","country":"United Kingdom","locality":"Borough","postal_code":"SE1 0HS","premises":"C/O Sloane \u0026 Co, Office 015","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"1d08ea5a835b623475cc634dabfb0ec30ca69849","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13576459/persons-with-significant-control/individual/KekfrjsOthKkARRRJFt8Zoh4i6I"},"name":"Mr John Laim Chun Lee","name_elements":{"forename":"John","middle_name":"Laim Chun","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-08"}}
{"company_number":"15656359","data":{"address":{"address_line_1":"Ashby Road","country":"England","locality":"Watford","postal_code":"WD24 5HS","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"3dfa107968e7ecceffc40aff91ec875a42e6df39","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656359/persons-with-significant-control/individual/TKsLplDM81V9Tx-uejO7hidduPQ"},"name":"Mr Paul David Williams","name_elements":{"forename":"Paul","middle_name":"David","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"14925889","data":{"address":{"address_line_1":"Spon Lane","country":"England","locality":"West Bromwich","postal_code":"B70 6AS","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"5a599f3d02a1cf60fb25027c34aa0faa38b995e2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14925889/persons-with-significant-control/individual/VhoE0DtyWPhcvjInLGj_4Q_k2ik"},"name":"Mrs Rupinder Kaur","name_elements":{"forename":"Rupinder","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-01"}}
{"company_number":"08694669","data":{"address":{"address_line_1":"Custom House Plaza","address_line_2":"Harbourmaster Place","country":"Ireland","locality":"I.F.S.C.","postal_code":"D01 A9N3","premises":"Plaza 4, Level 4","region":"Dublin 1,"},"etag":"e202122820655bd4c86c2387b8f653e1d9b6bdb5","identification":{"country_registered":"Ireland","legal_authority":"Companies Act 2014","legal_form":"Limited Company","place_registered":"Dublin","registration_number":"601731"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08694669/persons-with-significant-control/corporate-entity/GYGSYlyRxJlnV6-9lmY_bAEMx2o"},"name":"Besins Healthcare Ireland Ltd","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-11-03"}}
{"company_number":"15656779","data":{"address":{"address_line_1":"Wycombe Road","address_line_2":"Saunderton","country":"England","locality":"High Wycombe","postal_code":"HP14 4EA","premises":"Flat 6, The Residence"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"3598e6da284f65f840d67bfcb909995505aa172e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656779/persons-with-significant-control/individual/TIxxPFiGFwrkVMSnWOU3SlKUNmE"},"name":"Miss Tanya Christabel James","name_elements":{"forename":"Tanya","middle_name":"Christabel","surname":"James","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"SC694889","data":{"address":{"address_line_1":"8-9","address_line_2":"Strothers Lane","country":"United Kingdom","locality":"Inverness","postal_code":"IV1 1LR","premises":"8-9"},"etag":"0ad0cd33fedf778ba322157e44bbd418f003b881","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc459638"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC694889/persons-with-significant-control/corporate-entity/nJX9OB9yOiL3SpaxzLORi2j7IAY"},"name":"Murray Travel Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"15656989","data":{"address":{"address_line_1":"Zinc Close","country":"United Kingdom","locality":"Walsall","postal_code":"WS3 1FT","premises":"2","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"e9a3d333a92d2f09a22fab5546f339fd4457569c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656989/persons-with-significant-control/individual/RiLMjS9RoJsU_crbG4yu4oU3x5U"},"name":"Ruth Orobosa","name_elements":{"forename":"Ruth","surname":"Orobosa"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657709","data":{"address":{"address_line_1":"Fangdale Beck","country":"England","locality":"Middlesbrough","postal_code":"TS9 7LE","premises":"Deerhome"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"fa22d4cea3e4d28fca1e82cd2606fa71e5247007","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657709/persons-with-significant-control/individual/PhhVAI2oQNzb5DNAyMH36vNvnMA"},"name":"Mr Michael Ballard","name_elements":{"forename":"Michael","surname":"Ballard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15656999","data":{"address":{"address_line_1":"Fitzwilliam Street","country":"England","locality":"Barnsley","postal_code":"S74 8EA","premises":"34","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"831e4ba990427fa864f9fbd2abf2194452979864","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656999/persons-with-significant-control/individual/mGqjpg87-mr_q4XYl5ZczJzmU18"},"name":"Mr Mark Lindsay Mallender","name_elements":{"forename":"Mark","middle_name":"Lindsay","surname":"Mallender","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657869","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15657869 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1986},"etag":"87375aa66a521b0bb00c38fa06ca69104c6d1325","kind":"individual-person-with-significant-control","links":{"self":"/company/15657869/persons-with-significant-control/individual/AlELYe6wcseO5ge7sN_gWmhoy-0"},"name":"Ms Ji Cai","name_elements":{"forename":"Ji","surname":"Cai","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"11553269","data":{"address":{"address_line_1":"Cheyne Walk","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 5PT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"9c080567cb2ca094ba9898ab612b7fe5d0b9d8a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11553269/persons-with-significant-control/individual/qJwGedo6BSeqKy6MnE69SUc9z90"},"name":"Pharisara Johrat Griffin","name_elements":{"forename":"Pharisara","middle_name":"Johrat","surname":"Griffin"},"nationality":"Thai","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15657549","data":{"address":{"address_line_1":"Carr Lane","country":"England","locality":"Wigan","postal_code":"WN3 5NL","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"e63ee966342465c5867d2b37c2aedc19955b48c4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657549/persons-with-significant-control/individual/HKQAQZQogtEq1yrAfnkltum5mX4"},"name":"Mr David John Brunet","name_elements":{"forename":"David","middle_name":"John","surname":"Brunet","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15656999","data":{"address":{"address_line_1":"Fitzwilliam Street","country":"England","locality":"Barnsley","postal_code":"S74 8EA","premises":"34","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"5c6830925be45a28addfb964bd474a887ba2895d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656999/persons-with-significant-control/individual/8Q7R_GHnqZoctvlNdO96RfG1W7c"},"name":"Danny Frost","name_elements":{"forename":"Danny","surname":"Frost"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-18"}}
{"company_number":"15657219","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15657219 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"6cc753ee7616b94e660dacb1e2957abbe72913d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15657219/persons-with-significant-control/individual/_l9H7s9IyQJUQmmQdj6iHCOapPk"},"name":"Xiongzhan Huang","name_elements":{"forename":"Xiongzhan","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657419","data":{"address":{"address_line_1":"128 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128 City Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"1c208dbe1af7593451114816aec2ab07a8782cdf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657419/persons-with-significant-control/individual/BNDWrtj1aglgmaEJ0IKp_mOx1_U"},"name":"Lan Lin","name_elements":{"forename":"Lan","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657419","data":{"address":{"address_line_1":"128 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128 City Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"1c3e1d033dd6acc1fa8abb7f3b471e224d44ff5e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657419/persons-with-significant-control/individual/TEbjnq_S6xh-4FKd-awEUeXzsw0"},"name":"Yu Zhang","name_elements":{"forename":"Yu","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"02621079","data":{"address":{"address_line_1":"Stretfield Mill","address_line_2":"Bradwell","country":"United Kingdom","locality":"Hope Valley","postal_code":"S33 9JT","premises":"Unit 10","region":"Derbyshire"},"etag":"a9b02021da6ab868eac1102e81faee044aedf159","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15589855"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02621079/persons-with-significant-control/corporate-entity/YmwsAMPjdR6T7RKzuK4wh16XGSw"},"name":"Hope Valley Eot Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15662639","data":{"address":{"address_line_1":"Broad Lane","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD5 9BU","premises":"K P M Maintenance, 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"26f29be91f4f69b329ded2d207a61fdb9a4959ad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662639/persons-with-significant-control/individual/nR0fydNefJZO0BTbBUw83wPYFMY"},"name":"Mr Mohammad Shakeel","name_elements":{"forename":"Mohammad","surname":"Shakeel","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15662649","data":{"address":{"address_line_1":"Carlilse Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 8BE","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"24440a466e8cd55c0ae45ea04a962ab8faf63282","kind":"individual-person-with-significant-control","links":{"self":"/company/15662649/persons-with-significant-control/individual/2f6eJ2HbgIMRghc2BT9nKh8xNwE"},"name":"Mr Mohammes Wasim","name_elements":{"forename":"Mohammes","surname":"Wasim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15662919","data":{"address":{"address_line_1":"Springwell Garage","address_line_2":"Springwell Lane, Balby","country":"England","locality":"Doncaster","postal_code":"DN4 9AA","premises":"Unit 6","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"fb23ec9258d9ffee4ee7e6ff5e85313dfa85bbff","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662919/persons-with-significant-control/individual/Vk_aWTE0RHomi2gc7Ry6bSK_2jQ"},"name":"Mr Clarence Wraith","name_elements":{"forename":"Clarence","surname":"Wraith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15662389","data":{"address":{"address_line_1":"Grantham Avenue","address_line_2":"Walton","country":"England","locality":"Warrington","postal_code":"WA4 6PF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"de0b871772d93781d2b5215baf0278904d2b7032","kind":"individual-person-with-significant-control","links":{"self":"/company/15662389/persons-with-significant-control/individual/4fYIqDwEyWmpLNmA4W1F2nJcJHU"},"name":"Mr Kamal Carlos Saade","name_elements":{"forename":"Kamal","middle_name":"Carlos","surname":"Saade","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15662379","data":{"address":{"address_line_1":"Dyer Lane","address_line_2":"Castle Donington","country":"England","locality":"Derby","postal_code":"DE74 0AD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"156ee07a8ffcec14d8d0cbb36a1d3b08444eee98","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662379/persons-with-significant-control/individual/8zFHdyhH8x-N39_GkWxD9EI1PAo"},"name":"Mr Michael Davies","name_elements":{"forename":"Michael","surname":"Davies","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15661609","data":{"address":{"address_line_1":"Station Road","address_line_2":"Broughton Astley","country":"England","locality":"Leicester","postal_code":"LE9 6PU","premises":"87a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"14d1a33d9d856cd4aca0091d12eeea4a228419a4","kind":"individual-person-with-significant-control","links":{"self":"/company/15661609/persons-with-significant-control/individual/lecF8t554XOqH8bk1TRT3aMU_DI"},"name":"Mr Matthew James Bott","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Bott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15662929","data":{"address":{"address_line_1":"Ribston Road","country":"England","locality":"Sheffield","postal_code":"S9 3AW","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"1233381491be84c3ae33008a0f35326f87c995d1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662929/persons-with-significant-control/individual/zbsUVdtq2rX0tY4aSTT64CUHaV0"},"name":"Mohammad Aatif Fazal","name_elements":{"forename":"Mohammad","middle_name":"Aatif","surname":"Fazal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-20"}}
{"company_number":"15662149","data":{"address":{"address_line_1":"Long Catlis Road","country":"England","locality":"Gillingham","postal_code":"ME8 9SF","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"0de624f61107c278456ffc517335ce6852500efc","kind":"individual-person-with-significant-control","links":{"self":"/company/15662149/persons-with-significant-control/individual/fXgbGlNvgIKfKYPErEIRB0zg58I"},"name":"Mr Adesina Ganiyu Falade","name_elements":{"forename":"Adesina","middle_name":"Ganiyu","surname":"Falade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15663199","data":{"address":{"address_line_1":"Sunnyhill Road","country":"England","locality":"London","postal_code":"SW16 2UW","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"4aae336c9f7388ae4522247baac5f71dd70cfdc9","kind":"individual-person-with-significant-control","links":{"self":"/company/15663199/persons-with-significant-control/individual/-gmmH8lRWwHysKVVkfCopQdenE4"},"name":"Miss Sorcha Patricia Mellor-Reed","name_elements":{"forename":"Sorcha","middle_name":"Patricia","surname":"Mellor-Reed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15662149","data":{"address":{"address_line_1":"Bryncyn","country":"Wales","locality":"Cardiff","postal_code":"CF23 7BL","premises":"106"},"ceased_on":"2024-05-01","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1982},"etag":"99a1d279096ccd7cb54508ecbaa60aec195d14b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15662149/persons-with-significant-control/individual/AOAG4pY-QxSFj1a2iuTcw6N9QXw"},"name":"Mr Enitan John Garbrah","name_elements":{"forename":"Enitan","middle_name":"John","surname":"Garbrah","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15663209","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"Albemarle Street","country":"United Kingdom","locality":"Mayfair","postal_code":"W1S 4JL","premises":"45","region":"London"},"ceased_on":"2024-05-10","etag":"146fc013d5d044f5ab11a325234bb4d206c2dfbe","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15589813"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15663209/persons-with-significant-control/corporate-entity/MMF0lB16bBMAKDVOr2pgFUEkibs"},"name":"Apex Formations Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15662379","data":{"address":{"address_line_1":"Dyer Lane","address_line_2":"Castle Donington","country":"England","locality":"Derby","postal_code":"DE74 0AD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"13988dc2f1f4dabc2e1ab5f943f1d29b36d9252d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662379/persons-with-significant-control/individual/d5WmaD4IW1YHzrRSLZTZuFhccIs"},"name":"Mrs Zoe Karen Davies","name_elements":{"forename":"Zoe","middle_name":"Karen","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15663539","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"3ff3d6c7bfae3b68916adaaff1f7a210c452af37","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663539/persons-with-significant-control/individual/I-Go6KUueyVyj9UH8fTftrH8tYg"},"name":"Mr Daniel Grant-Brown","name_elements":{"forename":"Daniel","surname":"Grant-Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663809","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15663809 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"570c74edd99a5a0fe07264ccfec58fcb6d5712c4","kind":"individual-person-with-significant-control","links":{"self":"/company/15663809/persons-with-significant-control/individual/ZWlXVd9sW2tX2rW73_Vjib3JvHc"},"name":"Mrs Amhara Robleda Vilchez","name_elements":{"forename":"Amhara","middle_name":"Robleda","surname":"Vilchez","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663819","data":{"address":{"address_line_1":"Plymyard Avenue","address_line_2":"Eastham","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 8EL","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"b091f195c109e3236b7fd90aed670466b57823a8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663819/persons-with-significant-control/individual/GtzGz3MV1dNFpWUfKFJiX53M4w8"},"name":"Mr Terry Hitchmough","name_elements":{"forename":"Terry","surname":"Hitchmough","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664099","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":3,"year":1985},"etag":"5180b90d160f903527c3a435047747cbf8472203","kind":"individual-person-with-significant-control","links":{"self":"/company/15664099/persons-with-significant-control/individual/u6K-aqof-MsjrcckmoVX-zsVfWk"},"name":"Soran Kelanteri","name_elements":{"forename":"Soran","surname":"Kelanteri"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-20"}}
{"company_number":"15663529","data":{"address":{"address_line_1":"Magpie Place","address_line_2":"Boundary Way","country":"England","locality":"Watford","postal_code":"WD25 7SR","premises":"168"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"5bf2b7ee026fb96225070027595ac299fb877208","kind":"individual-person-with-significant-control","links":{"self":"/company/15663529/persons-with-significant-control/individual/aeVxD3JsFhv3q90q0ghrZ3_EJl8"},"name":"Ashruta Manishkumar Patel","name_elements":{"forename":"Ashruta","middle_name":"Manishkumar","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663459","data":{"address":{"address_line_1":"198 High Street","country":"England","locality":"Tonbridge","postal_code":"TN9 1BE","premises":"North House"},"country_of_residence":"Portugal","date_of_birth":{"month":1,"year":1966},"etag":"7d482e9e089ba9e34f4ef997b7c0d577b7d32657","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663459/persons-with-significant-control/individual/WFWg0Vti4-cI5g6NjhBrmCGkdc0"},"name":"Mrs Belinda Jane Munro","name_elements":{"forename":"Belinda","middle_name":"Jane","surname":"Munro","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664639","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Blythe Valley Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AH","premises":"Lumaneri House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"6bc2e090d324264c2db3c7b0956bea4e5cb3d1f2","kind":"individual-person-with-significant-control","links":{"self":"/company/15664639/persons-with-significant-control/individual/TbOxyAby9saK5bVymE6O9r6Qa5Q"},"name":"Mr Steven Graham Blundell","name_elements":{"forename":"Steven","middle_name":"Graham","surname":"Blundell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664109","data":{"address":{"address_line_1":"Gregory Park North","country":"United Kingdom","locality":"Cambridge","postal_code":"CB5 8LQ","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"621b9a76ae17f3ee5429dbe1e3f53cde495677ff","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664109/persons-with-significant-control/individual/rsmekFj6SLb_aJyqUQEI4uyc8R8"},"name":"Mr Hoi Hon Chan","name_elements":{"forename":"Hoi Hon","surname":"Chan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664359","data":{"address":{"address_line_1":"Brockworth","country":"United Kingdom","locality":"Gloucester","postal_code":"GL3 4QU","premises":"Brockworth Court","region":"Gloucestershire"},"etag":"af4dddfdcb495677d29850c5d28e2d5102578b44","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"10821805"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15664359/persons-with-significant-control/corporate-entity/UsFnnmw-z4VwQELgOWaF0lZ9QR0"},"name":"Brockshire Grange Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664369","data":{"address":{"locality":"Not Available"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"1b1de74087994e4983f0c16096c2fe14e6abcd57","kind":"individual-person-with-significant-control","links":{"self":"/company/15664369/persons-with-significant-control/individual/NxaMxTqXItmshXy_IF2s9lEYJKw"},"name":"Antron David Copeman","name_elements":{"forename":"Antron","middle_name":"David","surname":"Copeman"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"11319289","data":{"address":{"address_line_1":"Fenside Drive","address_line_2":"Newborough","country":"England","locality":"Peterborough","postal_code":"PE6 7SF","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"70dc17a44cc286937c913ce54a1a82d3e272cff3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11319289/persons-with-significant-control/individual/-dJylTb-c-zSmYy_LWMDQEtE9bc"},"name":"Mr Ian Peter Bradberry","name_elements":{"forename":"Ian","middle_name":"Peter","surname":"Bradberry","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-11"}}
{"company_number":"15664629","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"402c5f59c70923ac716251c226c53f0202937139","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664629/persons-with-significant-control/individual/J7uv1GVlgdFUlIF52Ji7Z2EXoIM"},"name":"Mr Ainars Grudinskis","name_elements":{"forename":"Ainars","surname":"Grudinskis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-20"}}
{"company_number":"08496898","data":{"address":{"address_line_1":"Wright Crescent","address_line_2":"Wombwell","country":"England","locality":"Barnsley","postal_code":"S73 0ET","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"9203c13da33d6b548b95bf26c773ea7433fa41f5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08496898/persons-with-significant-control/individual/fz27JncGF9_ER5iXOA1haf1lmHU"},"name":"Mr Donald Peter Graham","name_elements":{"forename":"Donald","middle_name":"Peter","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-19"}}
{"company_number":"10126178","data":{"address":{"country":"United Kingdom","locality":"Barrow-In-Furness","postal_code":"LA13 9LY","premises":"20 Yew Tree Gardens","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"9db75ab60d5e54205aa113a0dfd93724e6857673","kind":"individual-person-with-significant-control","links":{"self":"/company/10126178/persons-with-significant-control/individual/R82zDUT3qRAwwmoxJUbWL-BXDEw"},"name":"Mr Colin Raymond Mccarter","name_elements":{"forename":"Colin","middle_name":"Raymond","surname":"Mccarter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-15"}}
{"company_number":"06897998","data":{"address":{"address_line_1":"Westfield House","address_line_2":"60 Charter Row","locality":"Sheffield","postal_code":"S1 3FZ","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"d53128c2fc6315635e7f63e44402699f7acd2c15","kind":"individual-person-with-significant-control","links":{"self":"/company/06897998/persons-with-significant-control/individual/tSGM_siur1ogOqn0pF5vhcSzzeM"},"name":"Mr Marcus Clifford Hudson","name_elements":{"forename":"Marcus","middle_name":"Clifford","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03751938","data":{"address":{"address_line_1":"Henchley Dene","address_line_2":"Merrow Common","locality":"Surrey","postal_code":"GU4 7BH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"99f84ac1cb7058fc075efb6ffbce0ab92c6fe991","kind":"individual-person-with-significant-control","links":{"self":"/company/03751938/persons-with-significant-control/individual/JdzUeRP0-HQ7yhp7NPME7kJ6_aQ"},"name":"Mr Jean-Victor Lanson","name_elements":{"forename":"Jean-Victor","surname":"Lanson","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-01"}}
{"company_number":"02923958","data":{"address":{"address_line_1":"Bootle","country":"England","locality":"Millom","postal_code":"LA19 5UH","premises":"Underwood House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"b940872b12537769f221b8026dcf693adf5be345","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02923958/persons-with-significant-control/individual/RJ7E0W5RoxqA0PdzG-HRVGTfG4g"},"name":"Mr George Brunton","name_elements":{"forename":"George","surname":"Brunton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02923958","data":{"address":{"address_line_1":"1 Curzon Street","country":"United Kingdom","locality":"London","postal_code":"W1J 5FB","premises":"Curzon Street"},"etag":"6332bd150376caeb06fd9e6e4378f90030b67cf5","identification":{"legal_authority":"Companies Act 2006","legal_form":"Company Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02923958/persons-with-significant-control/corporate-entity/B3BQBWIW0vbzFNrzzY28Wpftsbo"},"name":"Rathbone Trust Company Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10179308","data":{"address":{"address_line_1":"Grimthorpe House","address_line_2":"Percival Street","country":"England","locality":"London","postal_code":"EC1V 0BS","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"a475b85bd4a1e4b0f887756b9035ff6f5390eca6","kind":"individual-person-with-significant-control","links":{"self":"/company/10179308/persons-with-significant-control/individual/dLQcaMN6yRNCrYgLvX0PaxG55EQ"},"name":"Mr Kuerban Hasimu","name_elements":{"forename":"Kuerban","surname":"Hasimu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-12"}}
{"company_number":"03989688","data":{"address":{"address_line_1":"Wortley","care_of":"COMPANY SECRETARY","locality":"Leeds","postal_code":"LS12 4AH","premises":"16 Kellet Grove","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"6bd021b219d427475abb30a1867d3cda4becee4d","kind":"individual-person-with-significant-control","links":{"self":"/company/03989688/persons-with-significant-control/individual/BRgoW5l7h7VRGxELQTlaTpl0T7M"},"name":"Mrs Pauline Peel","name_elements":{"forename":"Pauline","surname":"Peel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09839558","data":{"address":{"address_line_1":"Worthy Down Walk","address_line_2":"Castle Vale","country":"England","locality":"Birmingham","postal_code":"B35 7NA","premises":"3","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"ae262d52fcd1111986609d0e4b9dd38cd47d7b7f","kind":"individual-person-with-significant-control","links":{"self":"/company/09839558/persons-with-significant-control/individual/MPpszeb82iLogkYLbZzRUslGQLM"},"name":"Mr Sean Lacy","name_elements":{"forename":"Sean","surname":"Lacy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09552408","data":{"address":{"address_line_1":"Freeman Street","care_of":"TDGACCOUNTANCY","country":"England","locality":"Grimsby","postal_code":"DN32 7AA","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"f03e4788eca93027610b7703ad937d201492e95e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09552408/persons-with-significant-control/individual/UKnwodpCDTJsmRT44xcx8VsSmdg"},"name":"Miss Kerrie Rankin","name_elements":{"forename":"Kerrie","surname":"Rankin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05752638","data":{"address":{"address_line_1":"Stamford Hill","country":"England","locality":"London","postal_code":"N16 6QT","premises":"124"},"ceased_on":"2022-06-15","country_of_residence":"Israel","date_of_birth":{"month":11,"year":1972},"etag":"65a6ac8d2c6887a6569f3e218003c0db07844b61","kind":"individual-person-with-significant-control","links":{"self":"/company/05752638/persons-with-significant-control/individual/ULcOMEIdsu168_dXOMXQALZv5I4"},"name":"Mr Natan Yehud Sabovitz","name_elements":{"forename":"Natan","middle_name":"Yehud","surname":"Sabovitz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-07"}}
{"company_number":"07247858","data":{"address":{"address_line_1":"Ridge Close","address_line_2":"Welton","country":"England","locality":"Lincoln","postal_code":"LN2 3UB","premises":"10","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"40c515da403aae5f4499aae323c701b309f54700","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07247858/persons-with-significant-control/individual/A0G97Z0RNhMus5eFhc657RbHxMo"},"name":"Mr Stephen Gerrard Mcardle","name_elements":{"forename":"Stephen","middle_name":"Gerrard","surname":"Mcardle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09536968","data":{"address":{"address_line_1":"Stanbridge Park","address_line_2":"Staplefield Lane","country":"United Kingdom","locality":"Staplefield","postal_code":"RH17 6AS","premises":"Victoria House","region":"West Sussex"},"etag":"05ba1dac3a078b0c6b10ea087d11260ec0d093eb","identification":{"country_registered":"England","legal_authority":"Companies House Act 2006","legal_form":"Private Company Limited By Guarantee Without Share Capital","place_registered":"England And Wales","registration_number":"00931016"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09536968/persons-with-significant-control/corporate-entity/OZshjW3p-cufsJSGJFcpMZcs3BY"},"name":"The Air-Britain Trust Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"06874928","data":{"address":{"address_line_1":"Uttoxeter Road","locality":"Stoke-On-Trent","postal_code":"ST3 6AA","premises":"911"},"ceased_on":"2024-08-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"c52fcc7c71d00e1a1c130f1e15e8f343876df534","kind":"individual-person-with-significant-control","links":{"self":"/company/06874928/persons-with-significant-control/individual/O5ZKfmLEjsHXRj05kDhz28hCuGM"},"name":"Mrs Jill Reeves-Winter","name_elements":{"forename":"Jill","surname":"Reeves-Winter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07630418","data":{"address":{"address_line_1":"Old Newtown Road","country":"England","locality":"Newbury","postal_code":"RG14 7DE","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"6186124514b9f1b8f8f1fb522f0879c237c966dc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07630418/persons-with-significant-control/individual/_l3T0vFo5zzVxzAIwnicAeo70jw"},"name":"Mr Joseph Michael Aquilina","name_elements":{"forename":"Joseph","middle_name":"Michael","surname":"Aquilina","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07630418","data":{"address":{"address_line_1":"Old Newtown Road","country":"England","locality":"Newbury","postal_code":"RG14 7DE","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"9992b13ecca5191ff39202e00fe446b55a016c5f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07630418/persons-with-significant-control/individual/NtwSR5KvuxAvkutJlCkg0FTjOFU"},"name":"Mrs Victoria Louise Aquilina","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Aquilina","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10146348","data":{"address":{"address_line_1":"Ashford Bank","country":"United Kingdom","locality":"Claverley","postal_code":"WV5 7DY","premises":"Unit 1"},"ceased_on":"2017-11-15","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"481807f1f32a134aaf8f82efeed4c822545723e4","kind":"individual-person-with-significant-control","links":{"self":"/company/10146348/persons-with-significant-control/individual/avnIjoUiaJPfC-4IvSUlL5MZivc"},"name":"Mr Thomas Frederick Whittle","name_elements":{"forename":"Thomas","middle_name":"Frederick","surname":"Whittle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-26"}}
{"company_number":"09517698","data":{"address":{"address_line_1":"Benson Close","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 3RA","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"beff7b0b586cfa6308b33975b4054c43f613d710","kind":"individual-person-with-significant-control","links":{"self":"/company/09517698/persons-with-significant-control/individual/yxnxgKP-cl3sDeMerz_XJ1Y_LSg"},"name":"Mrs Lissy Chacko","name_elements":{"forename":"Lissy","surname":"Chacko","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-15"}}
{"company_number":"10170258","data":{"address":{"address_line_1":"5 Glan Yr Ysgol Ystayfera Swansea","country":"United Kingdom","locality":"Swansea","postal_code":"SA9 2AL","premises":"5 Glan Yr Ysgol Ystalyfera Swansea"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1965},"etag":"0576fb16e98bee3154a72bb805b0860c02aac9c8","kind":"individual-person-with-significant-control","links":{"self":"/company/10170258/persons-with-significant-control/individual/e8g8I3DECcbxdcKca7Q5M95SuGI"},"name":"Mr Judah Huykman","name_elements":{"forename":"Judah","surname":"Huykman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-08"}}
{"company_number":"09584188","data":{"address":{"address_line_1":"New Barn Street","country":"England","locality":"London","postal_code":"E13 8JY","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"f7895941f37c353a5fdd908c4992ba25cb267734","kind":"individual-person-with-significant-control","links":{"self":"/company/09584188/persons-with-significant-control/individual/mh36a_qgE0Hm4uGFi1Q3na-9Ej4"},"name":"Mr Alexandru Stefanel Stupu","name_elements":{"forename":"Alexandru","middle_name":"Stefanel","surname":"Stupu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-11"}}
{"company_number":"SC302398","data":{"address":{"address_line_1":"Wheatlands Farm Road","address_line_2":"Kilbarchan","country":"Scotland","locality":"Johnstone","postal_code":"PA10 2LP","premises":"4"},"country_of_residence":"Canada","date_of_birth":{"month":12,"year":1980},"etag":"597ede437188ac27ea5d5d04790bab941d409e04","kind":"individual-person-with-significant-control","links":{"self":"/company/SC302398/persons-with-significant-control/individual/irXSbGX4Y6ktr5UHYNvYZUE9gKI"},"name":"Dr Alisdair Mcdiarmid","name_elements":{"forename":"Alisdair","surname":"Mcdiarmid","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-16"}}
{"company_number":"10163398","data":{"address":{"address_line_1":"Old Rectory Gardens","country":"England","locality":"Edgware","postal_code":"HA8 7LS","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"0e3cc3d1c11d6b48cf3fdc3c5aeaa8a9a722f8dc","kind":"individual-person-with-significant-control","links":{"self":"/company/10163398/persons-with-significant-control/individual/g0L0cPqCXWz6lDEXKyMJaLiHg8I"},"name":"Mr Emil Marius Ciurea","name_elements":{"forename":"Emil","middle_name":"Marius","surname":"Ciurea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-05"}}
{"company_number":"08057658","data":{"address":{"address_line_1":"Griffin Close","country":"England","locality":"Burntwood","postal_code":"WS7 1JG","premises":"C/O 6"},"country_of_residence":"Romania","date_of_birth":{"month":11,"year":1978},"etag":"19cb49844b817ce3e366b2893d8aeba07be103c2","kind":"individual-person-with-significant-control","links":{"self":"/company/08057658/persons-with-significant-control/individual/6cpcVmQeZOBgpH3IxhzD9_CwbYg"},"name":"Mr Hari Cristofor Hermann","name_elements":{"forename":"Hari","middle_name":"Cristofor","surname":"Hermann","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09585818","data":{"address":{"address_line_1":"Greenshields Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 3TU","premises":"53"},"ceased_on":"2021-05-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"c948347a9951d316e5f8aa60cc16bb4c618a06f7","kind":"individual-person-with-significant-control","links":{"self":"/company/09585818/persons-with-significant-control/individual/olxRAJGgAfuUeUdioFZWrDrP-IU"},"name":"Miss Norma Hoyte","name_elements":{"forename":"Norma","surname":"Hoyte","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-12"}}
{"company_number":"07253068","data":{"address":{"address_line_1":"Cotton Square","country":"England","locality":"Lancaster","postal_code":"LA1 5US","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"2e7dff1a141668f0d4a40b45c43ee34cf9d68546","kind":"individual-person-with-significant-control","links":{"self":"/company/07253068/persons-with-significant-control/individual/ghXHmW5tyPAXscyhGcQSUP27sqQ"},"name":"Mr Michael Gerard Siney","name_elements":{"forename":"Michael","middle_name":"Gerard","surname":"Siney","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09034918","data":{"address":{"address_line_1":"9 Burton Road","country":"England","locality":"Poole","postal_code":"BH13 6DT","premises":"Flat 6 Kensington Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"41b46f1fc140fb5d6fb2d712fc49ee35e52a6998","kind":"individual-person-with-significant-control","links":{"self":"/company/09034918/persons-with-significant-control/individual/Pl02p-6MgEeeGrfK6kTpmzgWSeM"},"name":"Mrs Judith Anne Glover","name_elements":{"forename":"Judith","middle_name":"Anne","surname":"Glover","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-12"}}
{"company_number":"07331558","data":{"address":{"address_line_1":"Roxborough Avenue","locality":"Isleworth","postal_code":"TW7 5HG","premises":"2a","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"1ef959f28b439ed8f208bd118cfa110ad3c17700","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07331558/persons-with-significant-control/individual/lv9revPfFtYZRcIpVG50ITo3tOE"},"name":"Mr Aftab Arif Siddiqui","name_elements":{"forename":"Aftab","middle_name":"Arif","surname":"Siddiqui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-16"}}
{"company_number":"06889618","data":{"address":{"address_line_1":"Howland Road","address_line_2":"Marden","locality":"Tonbridge","postal_code":"TN12 9HB","premises":"Vine Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"c2b71c0dca92a9d77f4b00a6d505ce2a71002706","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06889618/persons-with-significant-control/individual/R2yRCqYiPdQ7nWQ5XiRxgl4JnGQ"},"name":"Mrs Samantha Day","name_elements":{"forename":"Samantha","surname":"Day","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10104448","data":{"address":{"address_line_1":"Old Lyndhurst Road","address_line_2":"Cadnam","country":"United Kingdom","locality":"Southampton","postal_code":"SO40 2NL","premises":"Wayside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"b195d0f49025e47c57be51c3862f6ee1ab460992","kind":"individual-person-with-significant-control","links":{"self":"/company/10104448/persons-with-significant-control/individual/3eSEI_WeBQ5ZMv6A2zAnOn838Ug"},"name":"Mr David Keith Bridle","name_elements":{"forename":"David","middle_name":"Keith","surname":"Bridle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-06-06"}}
{"company_number":"07252968","data":{"address":{"address_line_1":"13 Broomgrove Road","country":"England","locality":"Sheffield","postal_code":"S10 2LZ","premises":"Broomgrove Lodge","region":"South Yorkshire"},"ceased_on":"2018-05-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"81777de7129474a26320a4579291553d4dcce341","kind":"individual-person-with-significant-control","links":{"self":"/company/07252968/persons-with-significant-control/individual/lJBRuCXoGTB--t2dsMEs_1wB74s"},"name":"Mr Russell Cooper","name_elements":{"forename":"Russell","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07252968","data":{"address":{"address_line_1":"13 Broomgrove Road","country":"England","locality":"Sheffield","postal_code":"S10 2LZ","premises":"Broomgrove Lodge","region":"South Yorkshire"},"ceased_on":"2019-03-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"ecd46bd99cd9e42c74f33a2355be0cf21f704ca9","kind":"individual-person-with-significant-control","links":{"self":"/company/07252968/persons-with-significant-control/individual/Z9WbqL4dhKlRnFC3leuT_EG3eSA"},"name":"Mr Jonathan Scott Partridge","name_elements":{"forename":"Jonathan","middle_name":"Scott","surname":"Partridge","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07252968","data":{"address":{"address_line_1":"13 Broomgrove Road","country":"England","locality":"Sheffield","postal_code":"S10 2LZ","premises":"Broomgrove Lodge","region":"South Yorkshire"},"ceased_on":"2018-05-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"b1b65d65aa0b408d77087dd86f8cf6fb0014c93f","kind":"individual-person-with-significant-control","links":{"self":"/company/07252968/persons-with-significant-control/individual/fnLiKhwx2JCFvwfR3JUC8I5cXJE"},"name":"Mr Nigel Boyd Morley","name_elements":{"forename":"Nigel","middle_name":"Boyd","surname":"Morley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07252968","data":{"address":{"address_line_1":"13 Broomgrove Road","country":"England","locality":"Sheffield","postal_code":"S10 2LZ","premises":"Broomgrove Lodge","region":"South Yorkshire"},"ceased_on":"2019-03-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"f3ec25f70b0fefa64a5ec244b70b65e57f757255","kind":"individual-person-with-significant-control","links":{"self":"/company/07252968/persons-with-significant-control/individual/5fjOsf0wezvaggf58bUyoFvdz_A"},"name":"Mr Leigh Anthony Raymond Brown","name_elements":{"forename":"Leigh","middle_name":"Anthony Raymond","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10770208","data":{"address":{"address_line_1":"First Floor Offices","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1975},"etag":"4777297fed4173fa59065f5e96619f5164183bbf","kind":"individual-person-with-significant-control","links":{"self":"/company/10770208/persons-with-significant-control/individual/WQaaMYVj6ZVunT3pvbvEhTUieUw"},"name":"Mr Deepak Bhuriya","name_elements":{"forename":"Deepak","surname":"Bhuriya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"06902238","data":{"address":{"country":"England","locality":"Fleetwood","postal_code":"FY7 6EB","premises":"17 St Peters Place","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"583e837522d33f3c18757beb27976f9b5c1279c2","kind":"individual-person-with-significant-control","links":{"self":"/company/06902238/persons-with-significant-control/individual/7zK3j4vf0Y3M1aRNmOqmPqRwF-U"},"name":"Mr Alan O'Connor","name_elements":{"forename":"Alan","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06902238","data":{"address":{"country":"England","locality":"Fleetwood","postal_code":"FY7 6EB","premises":"17 St Peters Place","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1948},"etag":"90842722fb91b97717793095676ecbbb2912e50f","kind":"individual-person-with-significant-control","links":{"self":"/company/06902238/persons-with-significant-control/individual/w06WZLqqv6BY-5476s4UGTzLF6w"},"name":"Mrs Sandra Sherwood","name_elements":{"forename":"Sandra","surname":"Sherwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10770308","data":{"address":{"address_line_1":"Thorpes Avenue","address_line_2":"Denby Dale","country":"United Kingdom","locality":"Huddersfield","po_box":"242987","postal_code":"HD8 8SP","premises":"23","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"dc72d41bc17ba1e9dd2748921cd51c48fd1b2852","kind":"individual-person-with-significant-control","links":{"self":"/company/10770308/persons-with-significant-control/individual/SoN8ZsNo9qmwZqHxikBbOeX0QAY"},"name":"Mr Adam Paul-Anthony Wryl","name_elements":{"forename":"Adam","middle_name":"Paul-Anthony","surname":"Wryl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-15"}}
{"company_number":"10770308","data":{"address":{"address_line_1":"Thorpes Avenue","address_line_2":"Denby Dale","country":"United Kingdom","locality":"Huddersfield","po_box":"242987","postal_code":"HD8 8SP","premises":"23","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"c7405cb9e9509bcd2d66bc8ac7c7258700c6b801","kind":"individual-person-with-significant-control","links":{"self":"/company/10770308/persons-with-significant-control/individual/XWmDW035XWR6IGAqVSDrfllRmxw"},"name":"Mr Ilja Ganulevics","name_elements":{"forename":"Ilja","surname":"Ganulevics","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-15"}}
{"company_number":"06246818","data":{"address":{"address_line_1":"6 Fell Close","address_line_2":"Locksheath","locality":"Southampton","postal_code":"SO31 6UT","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"d68180e0fd2812109b373f78c7dba9117db8b172","kind":"individual-person-with-significant-control","links":{"self":"/company/06246818/persons-with-significant-control/individual/ADmKJXwSd1Jm2N1EUK8Jln3d2zo"},"name":"Mr Peter George Desty","name_elements":{"forename":"Peter","middle_name":"George","surname":"Desty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-15"}}
{"company_number":"09590428","data":{"address":{"address_line_1":"Folly Lane","country":"England","locality":"St. Albans","postal_code":"AL3 5JQ","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"5264c1b42adca0ad81aa190be32d71ade03990be","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09590428/persons-with-significant-control/individual/TWBLU3n5YLGcBObbUUMpMAZnnCg"},"name":"Mr Simon Anthony Brooke","name_elements":{"forename":"Simon","middle_name":"Anthony","surname":"Brooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-14"}}
{"company_number":"08526748","data":{"address":{"address_line_1":"Edward Vii Avenue","locality":"Newport","postal_code":"NP20 4NF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"776226f7e206d2d8d71611bcea8e876d3a25e273","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08526748/persons-with-significant-control/individual/EXV7x2bOFWKPv5MuhvqziAVxPws"},"name":"Miss Catherine Michelle Cullinane","name_elements":{"forename":"Catherine","middle_name":"Michelle","surname":"Cullinane","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09031508","data":{"address":{"address_line_1":"19 - 25 Manchester Road","country":"England","locality":"Wilmslow","postal_code":"SK9 1BQ","premises":"Suite 4, 2nd Floor, Aus-Bore House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"8834ee587bc28e7fcdc035619e104010e7574d23","kind":"individual-person-with-significant-control","links":{"self":"/company/09031508/persons-with-significant-control/individual/eVCHhfF1mBHXFjnx7C4jiJ31s0k"},"name":"Mr Ryan Kelly","name_elements":{"forename":"Ryan","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-14"}}
{"company_number":"10770398","data":{"address":{"address_line_1":"Elwick Road","address_line_2":"Suite K","country":"United Kingdom","locality":"Ashford","postal_code":"TN23 1PD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"e1932cc8d69ea4be6bfb01391470fe8ec2d50985","kind":"individual-person-with-significant-control","links":{"self":"/company/10770398/persons-with-significant-control/individual/PnnrmwLCwylK3duSdmDVR77nwM8"},"name":"Mr Abdelhakim Senaici","name_elements":{"forename":"Abdelhakim","surname":"Senaici","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"09580568","data":{"address":{"address_line_1":"Unit 29 Edge Workshop","address_line_2":"3 Elva Way","country":"England","locality":"Bexhill On Sea","postal_code":"TN39 8BF","premises":"29"},"ceased_on":"2019-02-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1946},"etag":"be76bb11c6d7e97bafe39ca7a6f4730b25ac3c40","kind":"individual-person-with-significant-control","links":{"self":"/company/09580568/persons-with-significant-control/individual/2gyNo6uHzbq2LK3FQFUM8bE4II0"},"name":"Mr. Philip Charles Stone","name_elements":{"forename":"Philip","middle_name":"Charles","surname":"Stone","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"01498438","data":{"address":{"address_line_1":"Daedalus Park","address_line_2":"Daedalus Drive","country":"England","locality":"Lee On Solent","postal_code":"PO13 9FX","premises":"Unit A7, Albion","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"8bea3593019b7d83e2f218316f085a00abd4cdae","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01498438/persons-with-significant-control/individual/mlNAjfc8530IyB19p-r7tlrZ3nA"},"name":"Mr Andrew Bartlett","name_elements":{"forename":"Andrew","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01498438","data":{"address":{"address_line_1":"Daedalus Park","address_line_2":"Daedalus Drive","country":"United Kingdom","locality":"Lee On Solent","postal_code":"PO13 9FX","premises":"Unit A7, Albion","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"2d873502340d5e8e49bfda9bb1bea4d9eed85d83","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01498438/persons-with-significant-control/individual/lt_eqRn6wf3clhnBLbeipaWq4AI"},"name":"Mr Peter Basil Bartlett","name_elements":{"forename":"Peter","middle_name":"Basil","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07253528","data":{"address":{"address_line_1":"Carden Avenue","country":"England","locality":"Brighton","postal_code":"BN1 8NE","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"5464f3f22251f292bf05c0982249faea5a5ffc27","kind":"individual-person-with-significant-control","links":{"self":"/company/07253528/persons-with-significant-control/individual/40cGECCdxc2cpfF1Mb5c4lDo0Wc"},"name":"Mr Ian David Harbens","name_elements":{"forename":"Ian","middle_name":"David","surname":"Harbens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07253528","data":{"address":{"address_line_1":"Rowan Chase","address_line_2":"Wrecclesham","country":"England","locality":"Farnham","postal_code":"GU10 4RH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1940},"etag":"1b01ab0e91f71c5d82e9e9f9c802ef6ef92f985a","kind":"individual-person-with-significant-control","links":{"self":"/company/07253528/persons-with-significant-control/individual/2SuJ7ynWozcm4u_m4XZs7h4qeDI"},"name":"Mr Keith James George Pracy","name_elements":{"forename":"Keith","middle_name":"James George","surname":"Pracy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07253528","data":{"address":{"address_line_1":"Quill Lane","address_line_2":"Putney","country":"England","locality":"London","postal_code":"SW15 1PB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"9966c984befa9da757b2d05a655b7fc69ef38949","kind":"individual-person-with-significant-control","links":{"self":"/company/07253528/persons-with-significant-control/individual/HUIlC3whIZOr84c0kcKbyagtEes"},"name":"Mrs Katherine Mary Shaw","name_elements":{"forename":"Katherine","middle_name":"Mary","surname":"Shaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10164558","data":{"address":{"address_line_1":"Ray Park Avenue","country":"England","locality":"Maidenhead","postal_code":"SL6 8EA","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"e12a8ca2b915565d2780eab52d4190d4142d4732","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10164558/persons-with-significant-control/individual/D_xDHXPH7QjDimEpQ-C63b189mE"},"name":"Mr Alexandru-Dan Zupcsek","name_elements":{"forename":"Alexandru-Dan","surname":"Zupcsek","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-03"}}
{"company_number":"07201998","data":{"address":{"address_line_1":"Carisbrook Close","country":"England","locality":"Enfield","postal_code":"EN1 3NB","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"752ba0efe0784545e02b0957c4eb02394fbe18b1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07201998/persons-with-significant-control/individual/ndi7n3qULIuzv_2rhVax9zWgGu0"},"name":"Mr Michael Murphy","name_elements":{"forename":"Michael","surname":"Murphy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"10172568","data":{"address":{"address_line_1":"58 North Street","country":"England","locality":"Bourne","postal_code":"PE10 9AB","premises":"Accountancy Consultants East Ltd","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"4ed98e507ba76761eca02d791633abdf19163962","kind":"individual-person-with-significant-control","links":{"self":"/company/10172568/persons-with-significant-control/individual/d34uuOZFygGSeuFmTcv3k3eQQO0"},"name":"Mr Christopher John Nott","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Nott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"10158818","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88 Macdonald Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"43ea70a262016d5c5c2cfe8afd3752672bdcc459","kind":"individual-person-with-significant-control","links":{"self":"/company/10158818/persons-with-significant-control/individual/a3O6wyos2H8K3UqbXiALKcIp9NY"},"name":"Mr Zarmas Khan","name_elements":{"forename":"Zarmas","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-04"}}
{"company_number":"10172568","data":{"address":{"address_line_1":"58 North Street","country":"England","locality":"Bourne","postal_code":"PE10 9AB","premises":"Accountancy Consultants East Ltd","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"ca01522dc52ae966aedfdbe39777cb25f5efb34d","kind":"individual-person-with-significant-control","links":{"self":"/company/10172568/persons-with-significant-control/individual/JPPIYg6Aqtd2zqgU_gCwC2EOfgo"},"name":"Mr Jamie Hudson Saunders","name_elements":{"forename":"Jamie","middle_name":"Hudson","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"SC302268","data":{"address":{"address_line_1":"West Lennox Drive","country":"Scotland","locality":"Helensburgh","postal_code":"G84 9AE","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1962},"etag":"e9e8b32219a66d2ee1af1401212fbfe002b07f22","kind":"individual-person-with-significant-control","links":{"self":"/company/SC302268/persons-with-significant-control/individual/PDLabafdvRrAEboOUOZXyMvtfHA"},"name":"Mr David Lapsley Hogg","name_elements":{"forename":"David","middle_name":"Lapsley","surname":"Hogg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07156578","data":{"address":{"address_line_1":"Marlborough Place","country":"England","locality":"Brighton","postal_code":"BN1 1WN","premises":"12a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"03d4e9d6ad3be39a626b3c1f966e595c84e85d3f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07156578/persons-with-significant-control/individual/_V7RbaF8rrclNlrnf4Rm-rgLs8M"},"name":"Ms Lily Eileen Ross","name_elements":{"forename":"Lily","middle_name":"Eileen","surname":"Ross","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06232098","data":{"address":{"address_line_1":"Porters Wood","locality":"St Albans","postal_code":"AL3 6PQ","premises":"23","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"e84cc3b6c50b051cb566a39d837b2925bf36a254","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06232098/persons-with-significant-control/individual/NhTEPSGXJUKzqTf7_x7qJk1ylBI"},"name":"Mrs Linda Charlotte Joan Bretton","name_elements":{"forename":"Linda","middle_name":"Charlotte Joan","surname":"Bretton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-29"}}
{"company_number":"04213968","data":{"address":{"address_line_1":"Harrovian Business Village","address_line_2":"Bessborough Road","locality":"Harrow","postal_code":"HA1 3EX","premises":"1 Warner House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1945},"etag":"6386bdfd8e626684fcaa2895b477f9286e4f035f","kind":"individual-person-with-significant-control","links":{"self":"/company/04213968/persons-with-significant-control/individual/O9qhMgV6ZuIg-ewE4xWn3LEv76I"},"name":"Mr Henry Michael Eldred","name_elements":{"forename":"Henry","middle_name":"Michael","surname":"Eldred","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-10"}}
{"company_number":"08032198","data":{"address":{"address_line_1":"Ivygreen Road","locality":"Manchester","postal_code":"M21 9FX","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"ce66c60980cc8b46097eb3e06c7af5dd4ed84a27","kind":"individual-person-with-significant-control","links":{"self":"/company/08032198/persons-with-significant-control/individual/EQmxRWIpbgucHcOJQXW9jy0y5xQ"},"name":"Mr Tom Piper","name_elements":{"forename":"Tom","surname":"Piper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06246938","data":{"address":{"address_line_1":"4 Station Road","address_line_2":"Staplehurst","locality":"Kent","postal_code":"TN12 0QE"},"ceased_on":"2025-09-23","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"c2bb5e543a07eb1338945e79517ead28be564756","kind":"individual-person-with-significant-control","links":{"self":"/company/06246938/persons-with-significant-control/individual/xi3f3nUJ7i3Tv4CgA9Vhuow1MWs"},"name":"Dr Jan Einfeldt","name_elements":{"forename":"Jan","surname":"Einfeldt","title":"Dr"},"nationality":"German,Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06246938","data":{"address":{"address_line_1":"4 Station Road","address_line_2":"Staplehurst","locality":"Kent","postal_code":"TN12 0QE"},"ceased_on":"2025-09-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"a68827b6ae8ceada10d397c824a4507bdbffe543","kind":"individual-person-with-significant-control","links":{"self":"/company/06246938/persons-with-significant-control/individual/lhiLzmIUVoGbpIILey5hzFSe7Ns"},"name":"Mrs Victoria Jane Einfeldt","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Einfeldt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09380728","data":{"address":{"country":"United Kingdom","locality":"Paddington","postal_code":"W2 4RF","premises":"100 Princess Court","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"9d91c10bbd8464d25cd50ae51bdbde11d62bcb8c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09380728/persons-with-significant-control/individual/TpCpRIEM0oE_yUcfPOIQr5fgAxg"},"name":"Mr Mhd Ali Al Halabi","name_elements":{"forename":"Mhd","middle_name":"Ali","surname":"Al Halabi","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09571658","data":{"address":{"address_line_1":"Bankside","address_line_2":"The Watermark","care_of":"FLANNAGANS ACCOUNTANTS","country":"England","locality":"Gateshead","postal_code":"NE11 9SY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"daa4aac7c8956ab7247f75827a636a7dd62e85ae","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09571658/persons-with-significant-control/individual/-uCdEeKlKUsQ8EugsbRnOPhy320"},"name":"Dr Pinky Khatri","name_elements":{"forename":"Pinky","surname":"Khatri","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09380728","data":{"address":{"address_line_1":"10 Victors Way","country":"England","locality":"Barnet","postal_code":"EN5 5TZ","premises":"1 Beauchamp Court","region":"Hertfordshire"},"ceased_on":"2017-07-24","etag":"279586315681d8760344924f590a7f177717e499","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08433503"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09380728/persons-with-significant-control/corporate-entity/kPMciTpjHX0Xk4atdnp4IftUKz0"},"name":"Le Menar Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08050968","data":{"address":{"address_line_1":"Oaklea","country":"England","locality":"Welwyn","postal_code":"AL6 0PT","premises":"17"},"ceased_on":"2019-01-25","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"8e9cc82eb85cbb6631982693b7774592ac0df3cd","kind":"individual-person-with-significant-control","links":{"self":"/company/08050968/persons-with-significant-control/individual/LQJcy9tjQxj3s7iB_8or_FJrmW4"},"name":"Ms Katerina Elita Sebastiane","name_elements":{"forename":"Katerina","middle_name":"Elita","surname":"Sebastiane","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10770898","data":{"address":{"address_line_1":"Beckham Close","country":"England","locality":"Luton","postal_code":"LU2 7BX","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"41e170c2791d90c3519d96f62d370a2455484e6b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10770898/persons-with-significant-control/individual/BymmqLjOUw1PDDyu1ty1M_VM5vc"},"name":"Mr Philip Jenkins","name_elements":{"forename":"Philip","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"09021478","data":{"address":{"address_line_1":"37 Frederick Place","locality":"Brighton","postal_code":"BN1 4EA","premises":"3rd Floor","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"8488d9cc44a89ba2b48d1fe429186a60241deed4","kind":"individual-person-with-significant-control","links":{"self":"/company/09021478/persons-with-significant-control/individual/fq-Rc8SmYzdvhqP5aHbZKCHZfhs"},"name":"Mrs Lorna Fariba Wallis","name_elements":{"forename":"Lorna","middle_name":"Fariba","surname":"Wallis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC565928","data":{"address":{"address_line_1":"Ek Business Centre","address_line_2":"14 Stroud Road","country":"Scotland","locality":"Glasgow","postal_code":"G75 0YA","premises":"Room 33"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1978},"etag":"c76dc79a0d8291ee75b47dc058124eb613a64663","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC565928/persons-with-significant-control/individual/fTm7BcLs89y4QvPHgoMyWHARpPw"},"name":"Miss Elizabeth Lyon","name_elements":{"forename":"Elizabeth","surname":"Lyon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"10771428","data":{"address":{"address_line_1":"Oval Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B24 8PL","premises":"12","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"d7bf530a0d4649266424175cb03221758cc2c159","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10771428/persons-with-significant-control/individual/HSgzEyoJmubw7ud-7JGxTUH1R3Q"},"name":"Mr Ibrahim Akorede Awofeso","name_elements":{"forename":"Ibrahim","middle_name":"Akorede","surname":"Awofeso","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"09021478","data":{"address":{"address_line_1":"37 Frederick Place","locality":"Brighton","postal_code":"BN1 4EA","premises":"3rd Floor","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"e6f3447cf41bb6865051cb51eab1e4acbb6de875","kind":"individual-person-with-significant-control","links":{"self":"/company/09021478/persons-with-significant-control/individual/v3pVHpyPBSc8XYJN0TqihvboMBY"},"name":"Mr Antony Wallis","name_elements":{"forename":"Antony","surname":"Wallis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07217248","data":{"address":{"address_line_1":"Eastwood","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 5PS","premises":"361 Rayleigh Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"492069fca44a8b39e4c117f0842e0f0abf469f14","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07217248/persons-with-significant-control/individual/5coiy4UoeU_Mb8Ki79Shn5Ym8C8"},"name":"Mr Darren Skitmore","name_elements":{"forename":"Darren","surname":"Skitmore","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-08"}}
{"company_number":"08525758","data":{"address":{"country":"England","locality":"Leigh On Sea","postal_code":"SS9 2PD","premises":"155 Western Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"a143c217d4a038419eb2157f1b1933b239a669fa","kind":"individual-person-with-significant-control","links":{"self":"/company/08525758/persons-with-significant-control/individual/82e7uB51UytV7GqeM5XWV-mPYek"},"name":"Mr Ian Webb","name_elements":{"forename":"Ian","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC565928","data":{"address":{"address_line_1":"Ek Business Centre","address_line_2":"14 Stroud Road","country":"Scotland","locality":"Glasgow","postal_code":"G75 0YA","premises":"Room 33"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1983},"etag":"231b85f40e529e6b80c2c796cb136908e8dac1dc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC565928/persons-with-significant-control/individual/HHJNmmOnTsyUsyJrny_yYfhJHZg"},"name":"Mr Colin Grant","name_elements":{"forename":"Colin","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"10160348","data":{"address":{"address_line_1":"C/O Dead Simple Accounting","address_line_2":"105 London Street","country":"United Kingdom","locality":"Reading","postal_code":"RG1 4QD","premises":"Suite 30","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"e5cd73eaf31343d01c87c1a19a4b4fa010977d55","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10160348/persons-with-significant-control/individual/yzDUv9IB-Sd7cSHZO929a91S20M"},"name":"Mr Christopher James Corke","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Corke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-04"}}
{"company_number":"10790758","data":{"address":{"address_line_1":"Purley Way","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 4RG","premises":"443"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"e699dfdcadfedf0d17a440d4ae060c5e780493ea","kind":"individual-person-with-significant-control","links":{"self":"/company/10790758/persons-with-significant-control/individual/9JM6GkA0al0x15B80UqyVRtlQ4E"},"name":"Mr Saad Rashid Alkadri","name_elements":{"forename":"Saad","middle_name":"Rashid","surname":"Alkadri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-26"}}
{"company_number":"10790768","data":{"address":{"address_line_1":"Reynolds Rise","country":"England","locality":"Shafstebury","postal_code":"SP7 8GN","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"f8b83c021cdc7f9450bed326164cc6fd88f1c442","kind":"individual-person-with-significant-control","links":{"self":"/company/10790768/persons-with-significant-control/individual/WO_WWo5XlsvIt1APQmE5Ss62M_E"},"name":"Mr Laurynas Stankevicius","name_elements":{"forename":"Laurynas","surname":"Stankevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-26"}}
{"company_number":"10023868","data":{"address":{"address_line_1":"Fulham Palace Road","country":"England","locality":"London","postal_code":"W6 9PL","premises":"102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"dafff717fbd172250a61e9ec7840ca098c02ec4f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10023868/persons-with-significant-control/individual/aa7pLrhF7z486phyAjgF7oLtzh0"},"name":"Mr Paul Kenneth Sheehy","name_elements":{"forename":"Paul","middle_name":"Kenneth","surname":"Sheehy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05547038","data":{"address":{"address_line_1":"Downend Terrace","address_line_2":"Puriton","country":"England","locality":"Bridgwater","postal_code":"TA6 4TJ","premises":"14"},"ceased_on":"2024-01-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"8695a50cd490b9a9b186156e6690e51c93539e8a","kind":"individual-person-with-significant-control","links":{"self":"/company/05547038/persons-with-significant-control/individual/7vXmGdegQ41W5WTHOaS0TInZ7rk"},"name":"Mrs Pamela Oakley","name_elements":{"forename":"Pamela","surname":"Oakley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"SC284668","data":{"address":{"address_line_1":"Newbigginh","country":"United Kingdom","locality":"Auchtertool","postal_code":"KY2 5XJ","premises":"Hillview","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"c625d29b2c441319cd7a223edd5434a118a3fda6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC284668/persons-with-significant-control/individual/4G_SdBahVQjH-pT3jXE9Bdpn-M4"},"name":"Linda Rodger","name_elements":{"forename":"Linda","surname":"Rodger"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10138328","data":{"address":{"address_line_1":"Turners Hill","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 9BD","premises":"81","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"6e393c4860e8c7a02a169d584fbc21a2136cc56e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10138328/persons-with-significant-control/individual/EBzPCzoeg3IJXnevD9cOpr0oL2s"},"name":"Mr Tugrul Yigitoglu","name_elements":{"forename":"Tugrul","surname":"Yigitoglu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-21"}}
{"company_number":"SC284668","data":{"address":{"country":"United Kingdom","locality":"Kirkcaldy","postal_code":"KY2 5NN","premises":"1 Raith Crescent","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1946},"etag":"1167c81a27d41795645128b9a7698f51c2f20516","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC284668/persons-with-significant-control/individual/TiPSENTUbHCIs3MFWIyJM4Knc6Y"},"name":"Mr James Thomson","name_elements":{"forename":"James","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06903928","data":{"address":{"address_line_1":"Station Road","locality":"Sidcup","postal_code":"DA15 7AA","premises":"133","region":"Kent"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1945},"etag":"96379a25e8c07c9fa9aa82eaa4c6f59ad4309217","kind":"individual-person-with-significant-control","links":{"self":"/company/06903928/persons-with-significant-control/individual/IIEQoT9rruA1t4vbx0YAL-wuj90"},"name":"William Crosswell Croft","name_elements":{"forename":"William","middle_name":"Crosswell","surname":"Croft"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07410848","data":{"address":{"address_line_1":"Hildenbrook House","address_line_2":"The Slade","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN9 1HR","premises":"Apex Partners","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"65cc35492402ed50cbdc0a1823373c5cfb07084d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07410848/persons-with-significant-control/individual/aGivLkXyuFToJ8lk9b_YGL1beTg"},"name":"Mrs Kay Julie Harris","name_elements":{"forename":"Kay","middle_name":"Julie","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"10792158","data":{"address":{"address_line_1":"Dunraven Avenue","country":"United Kingdom","locality":"Luton","postal_code":"LU1 1TP","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"e93ed11a889a40af6aafd5faa070c755c75976db","kind":"individual-person-with-significant-control","links":{"self":"/company/10792158/persons-with-significant-control/individual/ntDCv6k-HK8G7T2BVgF_wIderWY"},"name":"Mr Dawid Piwek","name_elements":{"forename":"Dawid","surname":"Piwek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"02926548","data":{"address":{"country":"England","locality":"Northampton","postal_code":"NN1 4EP","premises":"310 Wellingborough Road","region":"Northamptonshire"},"ceased_on":"2022-07-29","etag":"ca089f3f91155e8b3e9c7fdc1dfbc800953b9646","identification":{"country_registered":"England And Wales","legal_authority":"Companies Law","legal_form":"England","place_registered":"England","registration_number":"08432718"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02926548/persons-with-significant-control/corporate-entity/y8G06qfPtuWdfSeaZJHmaNVzBf0"},"name":"Rutland Cycling 2013 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04784408","data":{"address":{"address_line_1":"31 King Street West","country":"England","locality":"Manchester","postal_code":"M3 2PJ","premises":"Reedham House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"48b63a36edf6c21a921e5b69730e4c764c4d7212","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04784408/persons-with-significant-control/individual/8P3I02Ul7NGolDVjEcfCCuJ2zHg"},"name":"Mr Steven Joseph Mendelson","name_elements":{"forename":"Steven","middle_name":"Joseph","surname":"Mendelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07256118","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 5RY","premises":"590"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"6f143265183c936726b35aa5d5609c206af3c3be","kind":"individual-person-with-significant-control","links":{"self":"/company/07256118/persons-with-significant-control/individual/sIbhfKUDTpVl9dLjdK-5cxg24fk"},"name":"Mr Kristian Barber","name_elements":{"forename":"Kristian","surname":"Barber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06538808","data":{"address":{"address_line_1":"Wrexham Technology Park","country":"Wales","locality":"Wrexham","postal_code":"LL13 7YP","premises":"Unit 2"},"etag":"05b981e68cc1e4633146166eaeacf34bbe4e47fc","identification":{"legal_authority":"England And Wales","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06538808/persons-with-significant-control/corporate-entity/8wIpzm4usWgnwryfRS7G5zyuagk"},"name":"Dfr Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-17"}}
{"company_number":"10792708","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2HW","premises":"105","region":"Worcestershire"},"etag":"96a0f5b45e6810dfd49c9105c06471c47d67ba55","identification":{"legal_authority":"Uk Law","legal_form":"Legal Form"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10792708/persons-with-significant-control/corporate-entity/tk0owxhWxiyAeVjp8WBCZhlIhUs"},"name":"Seymour John Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"10792708","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2HW","premises":"105","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"75ab4f4a5ca69f99ba626628bfb685e2fef13130","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10792708/persons-with-significant-control/individual/2MlCOfW2BGXgrLAAqBdpPNfMfYU"},"name":"Mr Simon Lowe","name_elements":{"forename":"Simon","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"07255758","data":{"address":{"address_line_1":"Regent Drive","address_line_2":"Mossley","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL5 9NZ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"a527d58cb8cc58a1c5b3e15d280a069483968513","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07255758/persons-with-significant-control/individual/xAdSvlezjIQoym0Ir94JaLIQp58"},"name":"Mr Jonathan Towell","name_elements":{"forename":"Jonathan","surname":"Towell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10191618","data":{"address":{"address_line_1":"Baronsmede","country":"United Kingdom","locality":"London","postal_code":"W5 4LT","premises":"30"},"ceased_on":"2020-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"eb87373b6ceba1a27bdcd0056015aa985f2af5a6","kind":"individual-person-with-significant-control","links":{"self":"/company/10191618/persons-with-significant-control/individual/DSHgIve8tA0dJl4ds_A4VsSzETc"},"name":"Mr Lee Justin Tombs","name_elements":{"forename":"Lee","middle_name":"Justin","surname":"Tombs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-20"}}
{"company_number":"05115978","data":{"address":{"address_line_1":"2 Biltor Road, Ipplepen","address_line_2":"Newton Abbot","locality":"Devon","postal_code":"TQ12 5QL","region":"England \u0026 Wales"},"ceased_on":"2023-04-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1939},"etag":"6cb38684dcce17342265b6d42637dc1b91a85087","kind":"individual-person-with-significant-control","links":{"self":"/company/05115978/persons-with-significant-control/individual/7X6wReTES2f-_RU78goBZ0rd3fM"},"name":"Mr Christopher Robin Wood","name_elements":{"forename":"Christopher","middle_name":"Robin","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10191618","data":{"address":{"address_line_1":"Bardsley Close","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 5PT","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"caa592eb298c5943b1dcaab02eedd5e23712cded","kind":"individual-person-with-significant-control","links":{"self":"/company/10191618/persons-with-significant-control/individual/3VRy40DSZ33eTGGJykPNy8tyv5c"},"name":"Mr Matthew Stephen Thomas","name_elements":{"forename":"Matthew","middle_name":"Stephen","surname":"Thomas","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-20"}}
{"company_number":"10191618","data":{"address":{"address_line_1":"Lansdowne Road","country":"United Kingdom","locality":"Purley","postal_code":"CR8 2PB","premises":"88"},"ceased_on":"2019-10-11","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"c05415641e27285f0a8f8cc9742de080176ca681","kind":"individual-person-with-significant-control","links":{"self":"/company/10191618/persons-with-significant-control/individual/Hg3jfxhJDSuY9TOhU3anEBbUaSQ"},"name":"Mr Michael David William Ruffles","name_elements":{"forename":"Michael","middle_name":"David William","surname":"Ruffles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-20"}}
{"company_number":"SC285458","data":{"address":{"address_line_1":"3 School Lane","country":"Scotland","locality":"Menstrie","postal_code":"FK11 7BB","premises":"Ochil View Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1963},"etag":"9384026f852ebe7ca74d9ac853342a7b3fe096a7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC285458/persons-with-significant-control/individual/voF9eXio4KOJDKAG4q6eJX3JvGQ"},"name":"Ms Rhona Elizabeth Mccallum","name_elements":{"forename":"Rhona","middle_name":"Elizabeth","surname":"Mccallum","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09035388","data":{"address":{"address_line_1":"Serpentine Close","country":"England","locality":"Stevenage","postal_code":"SG1 6AP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"06501a107821b916c114164e7b91e0d5007d47e2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09035388/persons-with-significant-control/individual/F83G18ETTtAo-xbp5SFeT1BXtIU"},"name":"Mr Mark Hutton","name_elements":{"forename":"Mark","surname":"Hutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI072728","data":{"address":{"address_line_1":"Channel Wharf","address_line_2":"21 Old Channel Road","locality":"Belfast","postal_code":"BT3 9DE","premises":"The Office Dock Unit 2","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1958},"etag":"04886b2333c5b501ef441d1cc380b223d7176250","kind":"individual-person-with-significant-control","links":{"self":"/company/NI072728/persons-with-significant-control/individual/Ru6bBR_wwdKBCZd000_S5KdRWKo"},"name":"Mr Robert David Griffiths","name_elements":{"forename":"Robert","middle_name":"David","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04847778","data":{"address":{"address_line_1":",","address_line_2":"36 Buckingham Gate","locality":"London","postal_code":"SW1E 6PB","premises":"Flat 7,"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"d89f0a770ad350e770eb284bf1ed07860ea80b44","kind":"individual-person-with-significant-control","links":{"self":"/company/04847778/persons-with-significant-control/individual/YPK5DygAkrKVruKuMPM7ScidHXg"},"name":"Mr Graham Robert Finn","name_elements":{"forename":"Graham","middle_name":"Robert","surname":"Finn","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC342328","data":{"address":{"address_line_1":"Union Street","care_of":"PETERKINS","locality":"Aberdeen","postal_code":"AB10 1QR","premises":"100"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1944},"etag":"0647f7bc60d09696047a8bdfe7cc46b69d54ebed","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC342328/persons-with-significant-control/individual/aw5nsGGEP-o5KTDtIOG2AmCUAZM"},"name":"Mr Michael David Loggie","name_elements":{"forename":"Michael","middle_name":"David","surname":"Loggie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10196158","data":{"address":{"address_line_1":"Mathias Walk","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG22 4BZ","premises":"55","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"c6d13e599a3d5f1a1dcbbdd36a1b69c1eb247849","kind":"individual-person-with-significant-control","links":{"self":"/company/10196158/persons-with-significant-control/individual/kAqC4LE1mux7NK8bw4h5QXT-JVM"},"name":"Miss Carly Louise Church","name_elements":{"forename":"Carly","middle_name":"Louise","surname":"Church","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"OC321648","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1936},"etag":"bf00a090f9b1134282a31a2f719047b3e6677998","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC321648/persons-with-significant-control/individual/ETnBsnahfAIr9SQS_JfDmT7Oiq4"},"name":"Mr Guy Rodney Christopher Aylwin Harvey","name_elements":{"forename":"Guy","middle_name":"Rodney Christopher Aylwin","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10792798","data":{"address":{"address_line_1":"111 Marvels Lane","country":"United Kingdom","locality":"London","postal_code":"SE12 9PP","premises":"Flat D"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"fe93ffb186260a00da5b46e26f1d9cfe99ea8119","kind":"individual-person-with-significant-control","links":{"self":"/company/10792798/persons-with-significant-control/individual/f-HC3hM-eCpn4pJpInZ_Pfi3DQI"},"name":"Mr Asri Eric Ohin","name_elements":{"forename":"Asri","middle_name":"Eric","surname":"Ohin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"03513328","data":{"address":{"address_line_1":"Bignell Park Barns","address_line_2":"Chesterton","country":"England","locality":"Bicester","postal_code":"OX26 1TD","premises":"2","region":"Oxfordshire"},"ceased_on":"2023-10-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"fd16795825c9ea3f62d8c18dc508dbc0bca9a5c8","kind":"individual-person-with-significant-control","links":{"self":"/company/03513328/persons-with-significant-control/individual/LqrveIoe4INHo9fQ3NogwN7_Omo"},"name":"Mr Andrew Leslie Basson","name_elements":{"forename":"Andrew","middle_name":"Leslie","surname":"Basson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-19"}}
{"company_number":"02155318","data":{"address":{"address_line_1":"Wood Street","address_line_2":"Higham Ferrers","country":"England","locality":"Rushden","postal_code":"NN10 8DL","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"0818aeb2599a65de7c375763b4bf18bdfabeb211","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02155318/persons-with-significant-control/individual/D9pGt9-vIlzo619Vs7KWUt3rcrI"},"name":"Mr Anthony Derek Easter","name_elements":{"forename":"Anthony","middle_name":"Derek","surname":"Easter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-14"}}
{"company_number":"00877798","data":{"address":{"address_line_1":"Boston Road","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 1DY","premises":"Boston House, 2a","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"42491400779f7f8795b7fe7747bf81544e570cc7","kind":"individual-person-with-significant-control","links":{"self":"/company/00877798/persons-with-significant-control/individual/T0S21UZb6LLgo-yfDQGjZsVmrrU"},"name":"Mr Darryll Lyndon Warnford-Davis","name_elements":{"forename":"Darryll","middle_name":"Lyndon","surname":"Warnford-Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"03998458","data":{"address":{"address_line_1":"Iffley Road","country":"England","locality":"London","postal_code":"W6 0PD","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"6f73516e82a17d52aafdccb17d20d48e02a6dc2d","kind":"individual-person-with-significant-control","links":{"self":"/company/03998458/persons-with-significant-control/individual/A5_nlIuoxKCKHyf2CJxQeiDzM_k"},"name":"Mr Giles Christopher Pilbrow","name_elements":{"forename":"Giles","middle_name":"Christopher","surname":"Pilbrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03998458","data":{"address":{"address_line_1":"London Road","address_line_2":"Old Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK19 6AE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"7693600a52e1d87515e2af9c07ca5a6a93f0c37d","kind":"individual-person-with-significant-control","links":{"self":"/company/03998458/persons-with-significant-control/individual/KPWmclFlVv3UjNGgNjugCJITWjc"},"name":"Mr Timothy David Searle","name_elements":{"forename":"Timothy","middle_name":"David","surname":"Searle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05125488","data":{"address":{"address_line_1":"The Green","country":"United Kingdom","locality":"Shamley Green","postal_code":"GU5 0HU","premises":"Easteds","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"8334734f24ae2e26a0ae776339514af8759e8d8c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05125488/persons-with-significant-control/individual/ZMHPUpRWroV3QH5dYm-uLPwHnb4"},"name":"Mr Gary Ashley Wicks","name_elements":{"forename":"Gary","middle_name":"Ashley","surname":"Wicks","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-12"}}
{"company_number":"08076398","data":{"address":{"address_line_1":"Long Lane","country":"England","locality":"Bexleyheath","postal_code":"DA7 5AR","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"4e0ebf23d2c4345151372fa5f808993fcb9d2973","kind":"individual-person-with-significant-control","links":{"self":"/company/08076398/persons-with-significant-control/individual/oZnDIZ_Jh1_7oRky2vR_olA4tdQ"},"name":"Mr David James Irving","name_elements":{"forename":"David","middle_name":"James","surname":"Irving","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07647168","data":{"address":{"address_line_1":"Greenway","address_line_2":"Newton Longville","country":"England","locality":"Milton Keynes","postal_code":"MK17 0AP","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"8a92092363c7bb94321572f87194a5d03f4b3389","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07647168/persons-with-significant-control/individual/WurjTw7WJATGT5OufcVP628tMdg"},"name":"Mrs Lai Kan Leung","name_elements":{"forename":"Lai","middle_name":"Kan","surname":"Leung","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07647168","data":{"address":{"address_line_1":"Greenway","address_line_2":"Newton Longville","country":"England","locality":"Milton Keynes","postal_code":"MK17 0AP","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"75263644aad49e74e2c0ed333b1aa01f2b95d819","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07647168/persons-with-significant-control/individual/zT7W_N4bZ8vA_lKxtMobxRAxq0o"},"name":"Mr Kwun Nam Leung","name_elements":{"forename":"Kwun","middle_name":"Nam","surname":"Leung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06900818","data":{"address":{"address_line_1":"Queen Street Place","country":"United Kingdom","locality":"London","postal_code":"EC4R 1AG","premises":"10"},"etag":"37b02a2d15edb3224bfbc56c34a1c41405770843","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08298795"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06900818/persons-with-significant-control/corporate-entity/qqJPjpWrR1-jgKmia3HFfBYQLic"},"name":"Lousin Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05825338","data":{"address":{"address_line_1":"Ynysforgan","country":"Wales","locality":"Swansea","postal_code":"SA6 6SB","premises":"38 Glyncollen Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"a793a5f05129171951797f496aeb6dab5c96adf1","kind":"individual-person-with-significant-control","links":{"self":"/company/05825338/persons-with-significant-control/individual/icmPSVoeFIVOZKLEvKhk7G88yXM"},"name":"Mr John Gary Didenko","name_elements":{"forename":"John","middle_name":"Gary","surname":"Didenko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"OC411778","data":{"address":{"address_line_1":"Bayshill Road","country":"England","locality":"Cheltenham","postal_code":"GL50 3AT","premises":"Windsor House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"24df6298a0043ba2841d8a39ea0bdce3d45bfb81","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC411778/persons-with-significant-control/individual/a2QDF0IyU0WAY-jfEOwvEc3XVAY"},"name":"Mr Antony Wood","name_elements":{"forename":"Antony","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-05-11"}}
{"company_number":"OC411778","data":{"address":{"address_line_1":"Bayshill Road","country":"England","locality":"Cheltenham","postal_code":"GL50 3AT","premises":"Windsor House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"b4a13f706445fab6447885f8ff33eba1903276cf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC411778/persons-with-significant-control/individual/KS0LoBzTqLcRdEi57jpFb4hzD_s"},"name":"Mrs Victoria Elizabeth Wood","name_elements":{"forename":"Victoria","middle_name":"Elizabeth","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-05-11"}}
{"company_number":"10794788","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1YA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"d7d4f0ce223932241ecf94c511805ac0f6fa2478","kind":"individual-person-with-significant-control","links":{"self":"/company/10794788/persons-with-significant-control/individual/1Y1H6fSzAwQu2Z_T0LFrhSzFlXo"},"name":"Ms Farjana Yasmin","name_elements":{"forename":"Farjana","surname":"Yasmin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"08541468","data":{"address":{"address_line_1":"26 St. Georges Quay","address_line_2":"Second Floor","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 1RD","premises":"Riverside Offices","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"c5f761ea93d4a3e0b7ca2acc0e3041485fc67ea3","kind":"individual-person-with-significant-control","links":{"self":"/company/08541468/persons-with-significant-control/individual/3JmcTYMqFAqBDLkfrsmlOYqGZmU"},"name":"Mr Colin Gordon Barden","name_elements":{"forename":"Colin","middle_name":"Gordon","surname":"Barden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2017-03-27"}}
{"company_number":"09611228","data":{"address":{"address_line_1":"Ingworth Road","country":"England","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 3 Vista Place"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"8e40adbe7a522651e18badef6fe8f9443921f90d","kind":"individual-person-with-significant-control","links":{"self":"/company/09611228/persons-with-significant-control/individual/wEaBhqFWwkQ5qdtd29hNjaArYvs"},"name":"Mr Kez William Wilkes","name_elements":{"forename":"Kez","middle_name":"William","surname":"Wilkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04021748","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1Y 2AB","premises":"30"},"etag":"9ca56a866535ec6af7b5e055b2cf00c8f405b344","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"3882621"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04021748/persons-with-significant-control/corporate-entity/95pcNAK-2A0jSH8RQpJHcl4fLKE"},"name":"Insig Ai Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10801128","data":{"address":{"country":"England","locality":"Surbiton","postal_code":"KT6 7BG","premises":"47 Lenelby Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"ffa314648709dfa14b8483388fc549276497308b","kind":"individual-person-with-significant-control","links":{"self":"/company/10801128/persons-with-significant-control/individual/KaO2Du9AFKeTXjkgRBFIMg13nS8"},"name":"Mrs Haemi Chang","name_elements":{"forename":"Haemi","surname":"Chang","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-02"}}
{"company_number":"09065628","data":{"address":{"address_line_1":"Macclesfield Road","address_line_2":"Rainow","country":"England","locality":"Macclesfield","postal_code":"SK10 5UU","premises":"Charleshead Barn"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"5c2ceb36331477f78003116d39390aab821e5435","kind":"individual-person-with-significant-control","links":{"self":"/company/09065628/persons-with-significant-control/individual/5unrSjOt9oOBHiv0BQGGpBmxUAY"},"name":"Ms Sigrid Brigitta Shreeve","name_elements":{"forename":"Sigrid","middle_name":"Brigitta","surname":"Shreeve","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09051868","data":{"address":{"address_line_1":"Hornby Close","country":"England","locality":"London","postal_code":"NW3 3JL","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"49baf4c19a2638f0213a32f53c68ee4f3b7a6306","kind":"individual-person-with-significant-control","links":{"self":"/company/09051868/persons-with-significant-control/individual/tr6Zs-IKdTo23l0yn5Ng2pQ65GM"},"name":"Mr James Henry Royall","name_elements":{"forename":"James","middle_name":"Henry","surname":"Royall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-22"}}
{"company_number":"06600508","data":{"address":{"address_line_1":"Noordeinde","country":"Netherlands","locality":"Zevenhuizen","postal_code":"2761BR","premises":"57"},"etag":"1bbc64379f1fb2c54159adce09dd0d2e75bf9352","identification":{"legal_authority":"Netherlands","legal_form":"Private Limited Liability Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/06600508/persons-with-significant-control/legal-person/pRcwdRY9n68vLv7RELrDfmclbFQ"},"name":"Cavere Beheer B.V.","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07647468","data":{"address":{"address_line_1":"Bank Street","locality":"London","postal_code":"E14 5NR","premises":"29th Floor 40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"3dd11629b9b328003c802dc979be31653fbcfa14","kind":"individual-person-with-significant-control","links":{"self":"/company/07647468/persons-with-significant-control/individual/hq9-n-ExJJKo7j19QNmAeqMogBI"},"name":"Ms Connie Crowther","name_elements":{"forename":"Connie","surname":"Crowther","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07647468","data":{"address":{"address_line_1":"Bank Street","locality":"London","postal_code":"E14 5NR","premises":"29th Floor 40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"2e70ce410f0cc2bc3c735587b0d7c030debac6c7","kind":"individual-person-with-significant-control","links":{"self":"/company/07647468/persons-with-significant-control/individual/MuBDdGiCWKcVG3Hz7V8UJhK1KbY"},"name":"Mr David John Disney","name_elements":{"forename":"David","middle_name":"John","surname":"Disney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10196468","data":{"address":{"address_line_1":"Barcroft House","address_line_2":"Barcroft Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BT","premises":"Suite 28","region":"Lancashire"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1969},"etag":"e2899e6e02913064eecc48d436a8dbc3a400adec","kind":"individual-person-with-significant-control","links":{"self":"/company/10196468/persons-with-significant-control/individual/ZYEEi87fz-easxL-IMMPO2tGzP0"},"name":"Ms Georgina Frigillano","name_elements":{"forename":"Georgina","surname":"Frigillano","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09494088","data":{"address":{"address_line_1":"Quorn","country":"England","locality":"Loughborough","postal_code":"LE12 8QP","premises":"5 Armston Road"},"etag":"45bf137044c5dc71a8164567070a9756ce2f304e","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"05595355"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09494088/persons-with-significant-control/corporate-entity/tQZ9Gt7JzNVcvHCE224aOH8rU4w"},"name":"Tungsten Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02514198","data":{"address":{"address_line_1":"Station Road","address_line_2":"Ashcott","country":"England","locality":"Bridgwater","postal_code":"TA7 9QP","premises":"11a","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"41c42d199b5edbed2e576fe73af4e9667c277980","kind":"individual-person-with-significant-control","links":{"self":"/company/02514198/persons-with-significant-control/individual/0Ed5EinlP1Q5JzDoZfp8WgvvgLg"},"name":"Mrs Lita De Alberdi","name_elements":{"forename":"Lita","surname":"De Alberdi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"07268278","data":{"address":{"address_line_1":"Millbrook","country":"England","locality":"Guildford","postal_code":"GU1 3YA","premises":"Milestone House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"ab1c5949885d9cf75519d748b84148bfc26e6532","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07268278/persons-with-significant-control/individual/2OGiF3XK9Z2-JdsuDf9z8-cgLx0"},"name":"Mr Mark Edward Colley","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Colley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09607648","data":{"address":{"address_line_1":"Wilbraham Road","country":"England","locality":"Manchester","postal_code":"M14 7DW","premises":"28-30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"68deeabc430ac766820c5c58f484c2c74a411092","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09607648/persons-with-significant-control/individual/V6mUXKqNZUSSh6SUyM25krYomFQ"},"name":"Mr Frank Crowther","name_elements":{"forename":"Frank","surname":"Crowther","title":"Mr"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-25"}}
{"company_number":"08554088","data":{"address":{"address_line_1":"Bar View Lane","country":"England","locality":"Hayle","postal_code":"TR27 4AJ","premises":"1","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"f8d86c85932903894f95e22ca6fd9616b701fcb0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08554088/persons-with-significant-control/individual/ZQ0Zu8SBZfMSH7MjFCtJIfuZAf0"},"name":"Mrs Fenghua Mo","name_elements":{"forename":"Fenghua","surname":"Mo","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-03"}}
{"company_number":"08554088","data":{"address":{"address_line_1":"Bar View Lane","country":"England","locality":"Hayle","postal_code":"TR27 4AJ","premises":"1","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"8bf10a3f5de5bd852d90a7432582582ea6952dd0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08554088/persons-with-significant-control/individual/oz0sTn2mR3bkM3guKHIQMs1ik5A"},"name":"Mr Darren Mark Stevens","name_elements":{"forename":"Darren","middle_name":"Mark","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-03"}}
{"company_number":"03062908","data":{"address":{"address_line_1":"14 Stoney Croft","address_line_2":"Horsforth","locality":"Leeds","postal_code":"LS18 4RB"},"ceased_on":"2017-05-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"f936f4989a4c8e5a3d7d46bb634302bfa7ad432e","kind":"individual-person-with-significant-control","links":{"self":"/company/03062908/persons-with-significant-control/individual/OLvM2MioOxGAtMht4VUmdARwuPw"},"name":"Mr Jeniifer Mary Caddy","name_elements":{"forename":"Jeniifer","middle_name":"Mary","surname":"Caddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-31"}}
{"company_number":"04780708","data":{"address":{"address_line_1":"Barley Mow Lane","address_line_2":"Catshill","locality":"Bromsgrove","postal_code":"B61 0LP","premises":"69","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"5e259051f840c4421f246879dd77ab55a9fcde26","kind":"individual-person-with-significant-control","links":{"self":"/company/04780708/persons-with-significant-control/individual/tRyJADN7tvXzt5j5IT7LG-bN_v4"},"name":"Mr David Price","name_elements":{"forename":"David","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC567798","data":{"address":{"address_line_1":"31 - 33 Union Grove","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 6SD","premises":"Brodies House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"8382435272e9cd71ed9d0c470eaf3cd6173b4f4b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC567798/persons-with-significant-control/individual/7UCd076YaoJw3COhM3PhbaEF5mQ"},"name":"Mr Phil Bremner","name_elements":{"forename":"Phil","surname":"Bremner","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-05"}}
{"company_number":"04005918","data":{"address":{"address_line_1":"Walsall Road","locality":"Walsall","postal_code":"WS9 0RB","premises":"Azzurri House Walsall Business Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"60ec9e23c69edb751115e835f32380ad0089edf4","kind":"individual-person-with-significant-control","links":{"self":"/company/04005918/persons-with-significant-control/individual/ViEEcQwPGjCey12bznJglk-MixI"},"name":"Mr Ian Ind","name_elements":{"forename":"Ian","surname":"Ind","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08507928","data":{"address":{"address_line_1":"Borrowcop Lane","country":"England","locality":"Lichfield","postal_code":"WS14 9DF","premises":"Bardon House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"e87dfbdf1b2dc35a2737c7ecfb94b1d32c9aeb21","kind":"individual-person-with-significant-control","links":{"self":"/company/08507928/persons-with-significant-control/individual/EEDswgGT6smKvbRtuPJNZ-qmAbQ"},"name":"Mrs Mandy Carroll","name_elements":{"forename":"Mandy","surname":"Carroll","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09499008","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"86d06373ad278603d46dc25596f0eec0787f499c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09499008/persons-with-significant-control/individual/4dJzlQZ_ZMaAzoBiv86O7I78jVQ"},"name":"Mr Abbas Ahmed","name_elements":{"forename":"Abbas","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-19"}}
{"company_number":"09614438","data":{"address":{"address_line_1":"Woodfield Street","address_line_2":"Morriston","country":"United Kingdom","locality":"Swansea","postal_code":"SA6 8AL","premises":"133"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"857e69cc519a9d4a780dfb36ea7b1073ddc84b38","kind":"individual-person-with-significant-control","links":{"self":"/company/09614438/persons-with-significant-control/individual/7fcxUw8__9QcR-r1XFO2pCAeD8k"},"name":"Mr Karzan Ali Mohamed","name_elements":{"forename":"Karzan","middle_name":"Ali","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-18"}}
{"company_number":"04774848","data":{"address":{"address_line_1":"Nanpantan","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 3YE","premises":"300 Nanpantan Road","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"f25160e2d5a291d72ffbef1d527bc43d4247fe1e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04774848/persons-with-significant-control/individual/FUnAz6PKUF7v9VlrlBXsFtdoo8g"},"name":"Mrs Rita Sharma","name_elements":{"forename":"Rita","surname":"Sharma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04217418","data":{"address":{"country":"United Kingdom","locality":"Islington","postal_code":"N1 1EJ","premises":"73 Barnsbury Street","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"3f42590cd20039cbb495b91e81d064b09dcebca0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04217418/persons-with-significant-control/individual/kfefl6IE2QcrIy8li4XqH84Hz8Y"},"name":"Mr Gerard James Griffin","name_elements":{"forename":"Gerard","middle_name":"James","surname":"Griffin","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-16"}}
{"company_number":"SC472438","data":{"address":{"address_line_1":"Alexander Street","country":"Scotland","locality":"Clydebank","postal_code":"G81 1SQ","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1956},"etag":"c2a4ed685ca180bb76766b08c44cdc974c51c57c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC472438/persons-with-significant-control/individual/Sax-xFIlp13gYny4eLeE5BZvJlE"},"name":"Mr Robert Donaldson","name_elements":{"forename":"Robert","surname":"Donaldson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"09037548","data":{"address":{"address_line_1":"Andrew Avenue","country":"England","locality":"Ilkeston","postal_code":"DE7 5DZ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"65eff8d5d6ee1c2df170e4cc2a0754d86bea268c","kind":"individual-person-with-significant-control","links":{"self":"/company/09037548/persons-with-significant-control/individual/xCCnY613Ji8r9jGc2pl95Hxj4zk"},"name":"Mr Thomas William Sisson","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Sisson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03387938","data":{"address":{"address_line_1":"Trumpersway Industrial Estate","address_line_2":"Trumpers Way","locality":"Hanwell","postal_code":"W7 2QA","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"5f891c2e476ad5afbeea077396a5fa7594142b67","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03387938/persons-with-significant-control/individual/BPWEmMVMIL7yqppZSSEfmdVrDsw"},"name":"Mr David Sean O'Neill","name_elements":{"forename":"David","middle_name":"Sean","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-09"}}
{"company_number":"08539508","data":{"address":{"address_line_1":"Harvington Road","address_line_2":"Weoley Castle","locality":"Birmingham","postal_code":"B29 5EN","premises":"93","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1948},"etag":"1c3bc8728660f1c94a6e8ffbc81cf851676d9a8b","kind":"individual-person-with-significant-control","links":{"self":"/company/08539508/persons-with-significant-control/individual/slMQMb45MRG0OKvXbePoKJWDGxA"},"name":"Mr James Ernest Powers","name_elements":{"forename":"James","middle_name":"Ernest","surname":"Powers","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-10"}}
{"company_number":"10803868","data":{"address":{"address_line_1":"Palma","country":"United Kingdom","locality":"Quatre Bornes","postal_code":"17455","premises":"Charlie Lane"},"country_of_residence":"Mauritius","date_of_birth":{"month":7,"year":1983},"etag":"f3450a4ad227384b7964d07dd9d666ac07fa1dd8","kind":"individual-person-with-significant-control","links":{"self":"/company/10803868/persons-with-significant-control/individual/sambCb7f9dDK--VQUXwMGTnrpTI"},"name":"Mr Joachim Stephan Augustin","name_elements":{"forename":"Joachim","middle_name":"Stephan","surname":"Augustin","title":"Mr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-05"}}
{"company_number":"10803868","data":{"address":{"address_line_1":"Morcelement","country":"United Kingdom","locality":"St Andre","postal_code":"17433","premises":"School Lane"},"country_of_residence":"Mauritius","date_of_birth":{"month":12,"year":1983},"etag":"0b9feb1ec90524e90b497e3c03bdf6e7217360a4","kind":"individual-person-with-significant-control","links":{"self":"/company/10803868/persons-with-significant-control/individual/MSDGA6HTt935IwRGV30wQd3LOiQ"},"name":"Mr Chetan Singh Ramcharitar","name_elements":{"forename":"Chetan","middle_name":"Singh","surname":"Ramcharitar","title":"Mr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-05"}}
{"company_number":"10196098","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9LW","premises":"590"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"ce722b83b551d1e868c49c30043900f5ffafa27d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10196098/persons-with-significant-control/individual/5KF9fxU12OXvdAslI91stbyan0o"},"name":"Mr Tim Christie George Hodges","name_elements":{"forename":"Tim","middle_name":"Christie George","surname":"Hodges","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-24"}}
{"company_number":"09216838","data":{"address":{"address_line_1":"Academy Drive","locality":"Basildon","postal_code":"SS15 6GQ","premises":"14","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"abc81f60967e0af5a79bb9d37f4ec0001d85a212","kind":"individual-person-with-significant-control","links":{"self":"/company/09216838/persons-with-significant-control/individual/qUBHkg2exv5K4KPsTuHpA3Zu3LE"},"name":"Mr Duane Paul Garrett","name_elements":{"forename":"Duane","middle_name":"Paul","surname":"Garrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-30"}}
{"company_number":"10803878","data":{"address":{"address_line_1":"Laity Lane","address_line_2":"Carbis Bay","country":"England","locality":"St. Ives","postal_code":"TR26 2TF","premises":"Willowcroft","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"902fbfb48490d243864d09576d1f40f37c82acda","kind":"individual-person-with-significant-control","links":{"self":"/company/10803878/persons-with-significant-control/individual/zZn9S5f0FbKaCktonUKpb6wFGKs"},"name":"Mrs Andrea Sully","name_elements":{"forename":"Andrea","surname":"Sully","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-05"}}
{"company_number":"10803878","data":{"address":{"address_line_1":"Laity Lane","address_line_2":"Carbis Bay","country":"England","locality":"St. Ives","postal_code":"TR26 2TF","premises":"Willowcroft","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"00a154ed4a462c34cccd109405f4e2ff1bdf729b","kind":"individual-person-with-significant-control","links":{"self":"/company/10803878/persons-with-significant-control/individual/jqb5k_H-WnQ-k4NeNZ3MNr3putY"},"name":"Mr Robert Anthony Sully","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Sully","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-05"}}
{"company_number":"NI631468","data":{"address":{"address_line_1":"Doagh Road","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT36 6BA","premises":"Unit 2, No. 142"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1981},"etag":"2ff5d3daaf73538a2d192805d694a22899a5ab78","kind":"individual-person-with-significant-control","links":{"self":"/company/NI631468/persons-with-significant-control/individual/-Os65ZKcWsMyirBEeown2cxoVXs"},"name":"Miss Della Yip","name_elements":{"forename":"Della","surname":"Yip","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"09075288","data":{"address":{"address_line_1":"Brazley Avenue","address_line_2":"Horwich","locality":"Bolton","postal_code":"BL6 6LF","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"f0f0a36a1ac91d98ea8d352b85cb4f22e950b797","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09075288/persons-with-significant-control/individual/-NZCoQUipggrCgHg57GU9TGaRuM"},"name":"Mr Steven Gildea","name_elements":{"forename":"Steven","surname":"Gildea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08536598","data":{"address":{"address_line_1":"1 Bruton Street","country":"United Kingdom","locality":"London","postal_code":"W1J 6TL","premises":"Time \u0026 Life Building"},"etag":"f55317a5fc6482ce53c9e0877e42d6493009f64d","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Uk Private Limited Company","place_registered":"Companies House","registration_number":"01531949"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08536598/persons-with-significant-control/corporate-entity/uyYndB9_yYM9WYIPiYUxh-2jY30"},"name":"Palmer Capital Partners Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08536598","data":{"address":{"locality":"Ilkley","postal_code":"LS29 8AG","premises":"35 Brook Street","region":"West Yorkshire"},"etag":"b2a2f7700f1da8d45f5b1f0a0692678bd1d02292","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 1985","legal_form":"Uk Private Limited Company","place_registered":"Companise House","registration_number":"03712193"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08536598/persons-with-significant-control/corporate-entity/WFR0kQSplfHDCY6zZ5N1qJZK5W8"},"name":"Askwith Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08537938","data":{"address":{"address_line_1":"Dunraven Place","address_line_2":"Ogmore Vale","country":"Wales","locality":"Bridgend","postal_code":"CF32 7ET","premises":"43"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1980},"etag":"2153f502d8c8fb8a45d2c3a4fc97ce1b0cc1834f","kind":"individual-person-with-significant-control","links":{"self":"/company/08537938/persons-with-significant-control/individual/6qCo0yohZ3lARPq9gY0ipgwYlc8"},"name":"Mr Joseph Andrew Milton","name_elements":{"forename":"Joseph","middle_name":"Andrew","surname":"Milton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-21"}}
{"company_number":"10805258","data":{"address":{"address_line_1":"Whittle Way","address_line_2":"Arlington Business Park","country":"England","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 18, Gateway 1000","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"8445cd8411978bae021e62678736cae92d15ea2b","kind":"individual-person-with-significant-control","links":{"self":"/company/10805258/persons-with-significant-control/individual/lCfWGgrxsb-lJjCadof9jo6PuJc"},"name":"Mr David John Kilpatrick","name_elements":{"forename":"David","middle_name":"John","surname":"Kilpatrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-06"}}
{"company_number":"10805258","data":{"address":{"address_line_1":"Whittle Way","address_line_2":"Arlington Business Park","country":"England","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 18, Gateway 1000","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"3e13f41ba65aecafe81a3c1f75b4293d0396898c","kind":"individual-person-with-significant-control","links":{"self":"/company/10805258/persons-with-significant-control/individual/gc7CvnfEDodcQubm9nTiV2pKMA4"},"name":"Mr David Neil Almond","name_elements":{"forename":"David","middle_name":"Neil","surname":"Almond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-06"}}
{"company_number":"07620858","data":{"address":{"address_line_1":"Ingleby","country":"United Kingdom","locality":"Melbourne","postal_code":"DE73 7HW","premises":"C/O The John Thompson Inn","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"2a4948ac82dfd907f9e9b8b91cc1a5ca055bc332","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07620858/persons-with-significant-control/individual/wB40VpbryE5-pqgKIxoemKORiWw"},"name":"Mr Nicholas William Thompson","name_elements":{"forename":"Nicholas","middle_name":"William","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08063288","data":{"address":{"address_line_1":"Bridgeman Road","country":"England","locality":"Teddington","postal_code":"TW11 9BL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"bc68d70c0c3dfa64c1e8418ee1e4f199458a0875","kind":"individual-person-with-significant-control","links":{"self":"/company/08063288/persons-with-significant-control/individual/MVAqqZkM5YjuciFVRXlYiiP01SU"},"name":"Mr Mark Lawrence Champion","name_elements":{"forename":"Mark","middle_name":"Lawrence","surname":"Champion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09622128","data":{"address":{"address_line_1":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 4LH","premises":"18 Ravensbourne Drive","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"a0e33fc972e5fef505171e42d61dec6fa19a1f8d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09622128/persons-with-significant-control/individual/yTgm3bvSLiD0iSC0wrXVwtdW4oY"},"name":"Mr David William Davies","name_elements":{"forename":"David","middle_name":"William","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-03"}}
{"company_number":"08063288","data":{"address":{"address_line_1":"Bridgeman Road","country":"England","locality":"Teddington","postal_code":"TW11 9BL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"a29d3d843c4a2f620f9914f61d6b355a375f3699","kind":"individual-person-with-significant-control","links":{"self":"/company/08063288/persons-with-significant-control/individual/J3bN5eH5dvgTg9dBDhrJhVBCrcc"},"name":"Mrs Erika Champion","name_elements":{"forename":"Erika","surname":"Champion","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06917358","data":{"address":{"address_line_1":"Christie Street","locality":"Stockport","postal_code":"SK1 4LR","premises":"Unit 7 Brookfield Works","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"e50e69d6f7d07d2efdc30465a34d3616a2402db8","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06917358/persons-with-significant-control/individual/pTBg4favA8oS7xcUbG26nxosI4M"},"name":"Mr Richard Paul Smith","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-30"}}
{"company_number":"09615038","data":{"address":{"address_line_1":"Deepwood","address_line_2":"Jesmond","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE2 2HG","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"71eedf020448762a591c7dd8e069659574c15eee","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09615038/persons-with-significant-control/individual/WEZkpV4p5UJ_5KG-E_6irnSUkkQ"},"name":"Mr Bajarang Lal","name_elements":{"forename":"Bajarang","surname":"Lal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09615038","data":{"address":{"address_line_1":"Deepwood","address_line_2":"Jesmond","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE2 2HG","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"5ab682058fbc67b1689fd4bcb4a64ad3cd4ea0c8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09615038/persons-with-significant-control/individual/P_S6KUGF9plw4XTxoYmrgV5ZRog"},"name":"Mrs Sharda Lal","name_elements":{"forename":"Sharda","surname":"Lal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08520348","data":{"address":{"address_line_1":"Kingsley Road","country":"England","locality":"Maidstone","postal_code":"ME15 7UN","premises":"7"},"ceased_on":"2023-01-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"14fbcbf60a9fc2b2aa6c7923302614e20cabe7ba","kind":"individual-person-with-significant-control","links":{"self":"/company/08520348/persons-with-significant-control/individual/1XDTnQz00dhHZVePo6SrgX9dFVU"},"name":"Mr Chavdar Zlatkov Madzharov","name_elements":{"forename":"Chavdar","middle_name":"Zlatkov","surname":"Madzharov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09611528","data":{"address":{"address_line_1":"Wavytree Close","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 4UA","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"688296c73e711eea1b7eaac23d47011eeb62a925","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09611528/persons-with-significant-control/individual/TYMb3djxW9C56-btJ6fNt1V1Q0E"},"name":"Mr Simon Anthony Doyle","name_elements":{"forename":"Simon","middle_name":"Anthony","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09056358","data":{"address":{"address_line_1":"Eastgate","care_of":"ADEY FITZGERALD AND WALKER","locality":"Cowbridge","postal_code":"CF71 7AB","premises":"60","region":"South Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1966},"etag":"de89ee8238a0b6be2d5cd719a52c176a1e108ce4","kind":"individual-person-with-significant-control","links":{"self":"/company/09056358/persons-with-significant-control/individual/_WkYQcGaxBtNzEhPUsHMbt96t4c"},"name":"Mr Darren Edgar L'Aventure","name_elements":{"forename":"Darren","middle_name":"Edgar","surname":"L'Aventure","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09583328","data":{"address":{"address_line_1":"Graham Road","address_line_2":"Wealdstone","country":"England","locality":"Harrow","postal_code":"HA3 5RF","premises":"2e"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"369f42cd98e3dfc89b179dad40ff6bcd67f3f697","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09583328/persons-with-significant-control/individual/v6-XpcA4vi1gg1al7gsQXTJSi14"},"name":"Mr Safdar Raza Khan","name_elements":{"forename":"Safdar","middle_name":"Raza","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-11"}}
{"company_number":"08550808","data":{"address":{"address_line_1":"Hill View Road","address_line_2":"Hildenborough","care_of":"GRAHAM AUSTIN","locality":"Tonbridge","postal_code":"TN11 9DD","premises":"39","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"f102892999393c95356e541deec7891645c171fa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08550808/persons-with-significant-control/individual/NetOXvutR32Pjuv-EzRxKbmNs0c"},"name":"Mr Graham Austin","name_elements":{"forename":"Graham","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08092668","data":{"address":{"address_line_1":"Mill Lane","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 4HB","premises":"Peel Fold"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1945},"etag":"5a005a885b226baa188e6de2812861a58ec4c664","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08092668/persons-with-significant-control/individual/ZLumqhrRSkcWvbuLDZBuZkp6IZ4"},"name":"Mr Alan Pontin","name_elements":{"forename":"Alan","surname":"Pontin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00945898","data":{"address":{"address_line_1":"10250 Constellation Boulevard","country":"United States","locality":"Los Angeles","premises":"C/O Icm Partners","region":"California  90067"},"ceased_on":"2023-01-20","country_of_residence":"United States","date_of_birth":{"month":2,"year":1968},"etag":"2a33e55b5b8a5b5b51aa3a8ae0ce05e68018796e","kind":"individual-person-with-significant-control","links":{"self":"/company/00945898/persons-with-significant-control/individual/L1nqju68ytO1gpRMM_pKmt1rdC4"},"name":"Director Christopher G. Silbermann","name_elements":{"forename":"Christopher","middle_name":"G.","surname":"Silbermann","title":"Director"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00945898","data":{"address":{"address_line_1":"10250 Constellation Boulevard","country":"United States","locality":"Los Angeles","premises":"C/O Icm Partners","region":"California  90067"},"ceased_on":"2021-05-20","country_of_residence":"United States","date_of_birth":{"month":11,"year":1968},"etag":"dadb964aaa4986c244b240867c11904bd37cba07","kind":"individual-person-with-significant-control","links":{"self":"/company/00945898/persons-with-significant-control/individual/tS-OW68LaoddV9Yo7dJBb9Cpl8Y"},"name":"Director Richard B. Levy","name_elements":{"forename":"Richard","middle_name":"B.","surname":"Levy","title":"Director"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05476878","data":{"address":{"address_line_1":"Meadows Business Park","address_line_2":"Blackwater","country":"United Kingdom","locality":"Camberley","postal_code":"GU17 9AB","premises":"Building 1"},"etag":"64bb048dad36e9ac2d53d651b41f9612867bb185","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08619691"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05476878/persons-with-significant-control/corporate-entity/r807lx0AIMWHFj83PWM79EbPAkE"},"name":"Leaders The Rental Agents Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09615178","data":{"address":{"country":"England","locality":"Southport","postal_code":"PR9 0PR","premises":"71/73 Hoghton Street","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"631fea05d12560a62ff3b463c53c57ceaf73443f","kind":"individual-person-with-significant-control","links":{"self":"/company/09615178/persons-with-significant-control/individual/Wa0a1HbrSdKuQkEJ7-23e6_0F5U"},"name":"Ms Jane Cryer","name_elements":{"forename":"Jane","surname":"Cryer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-01"}}
{"company_number":"05828268","data":{"address":{"address_line_1":"24 Brighton Road","address_line_2":"Salfords","locality":"Redhill","postal_code":"RH1 5BX","premises":"Figures House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"c52d42bb8ce085f6981d7cce831440a81c560e1c","kind":"individual-person-with-significant-control","links":{"self":"/company/05828268/persons-with-significant-control/individual/a51jBrBBRIOoYWkpZ8vOuO1BHVc"},"name":"Mr Geoffrey John Hollyer","name_elements":{"forename":"Geoffrey","middle_name":"John","surname":"Hollyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09626618","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","country":"England","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"Suite 1 Second Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"647f5dcc0d50b2baf9d8a6f17abe71c6574c7bb1","kind":"individual-person-with-significant-control","links":{"self":"/company/09626618/persons-with-significant-control/individual/cn6R6JlE6sBrUG2oSQam13BsYL0"},"name":"Katherine Chan","name_elements":{"forename":"Katherine","surname":"Chan"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-29"}}
{"company_number":"07260438","data":{"address":{"address_line_1":"The Park","address_line_2":"Kingswood","country":"United Kingdom","locality":"Bristol","postal_code":"BS15 4BN","premises":"13"},"ceased_on":"2018-09-10","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"11ad611dfed522cc862f08a412e78ee43ca833e9","kind":"individual-person-with-significant-control","links":{"self":"/company/07260438/persons-with-significant-control/individual/68gc6kPa6iYjIXL3HGU8JK75kXI"},"name":"Mr Benjamin Henry Thomas","name_elements":{"forename":"Benjamin","middle_name":"Henry","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07260438","data":{"address":{"address_line_1":"Mangotsfield","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 9JB","premises":"30-31 St James Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"c742b196dd8b89c71ec73c15d98f6d9dff693e1a","kind":"individual-person-with-significant-control","links":{"self":"/company/07260438/persons-with-significant-control/individual/7-5a8uMcHVfJt89HR8obVmM1JHI"},"name":"Mr Henry Thomas","name_elements":{"forename":"Henry","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07617568","data":{"address":{"address_line_1":"Beaufort Court","address_line_2":"Medway City Estate","locality":"Rochester","postal_code":"ME2 4FX","premises":"4b Christchurch House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"4c1f139f69781567591e772b634b000b655e435e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07617568/persons-with-significant-control/individual/GlKjr-XYaq6qStcLjJJ0wsdnhf4"},"name":"Mrs Louise Jane Wallace","name_elements":{"forename":"Louise","middle_name":"Jane","surname":"Wallace","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-28"}}
{"company_number":"OC411958","data":{"address":{"address_line_1":"Denby Dale Road West","address_line_2":"Calder Grove","country":"England","locality":"Wakefield","postal_code":"WF4 3ND","premises":"531"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1980},"etag":"0d91d91e5964df8f77481e7fe09d6616713d423d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC411958/persons-with-significant-control/individual/AzRTaEZtnYsTixevguVqrjL9U90"},"name":"Mr Ryan James Jarman","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Jarman","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-05-23"}}
{"company_number":"07617568","data":{"address":{"address_line_1":"Beaufort Court","address_line_2":"Medway City Estate","locality":"Rochester","postal_code":"ME2 4FX","premises":"4b Christchurch House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"bd40978237044f9cb823df8bb4267638c60c34e2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07617568/persons-with-significant-control/individual/hS3qtKWczxo9oYtONSn5jq7nG8s"},"name":"Mr Mark Wallace","name_elements":{"forename":"Mark","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-28"}}
{"company_number":"OC411958","data":{"address":{"address_line_1":"Denby Dale Road West","address_line_2":"Calder Grove","country":"England","locality":"Wakefield","postal_code":"WF4 3ND","premises":"531"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1980},"etag":"89cc299224023743cc74db55237161ccc83fe4eb","kind":"individual-person-with-significant-control","links":{"self":"/company/OC411958/persons-with-significant-control/individual/imzUcCNLAn4OhIAmDVVRC4UQzCE"},"name":"Mr Gary John Jarman","name_elements":{"forename":"Gary","middle_name":"John","surname":"Jarman","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-05-23"}}
{"company_number":"OC411958","data":{"address":{"address_line_1":"Denby Dale Road West","address_line_2":"Calder Grove","country":"England","locality":"Wakefield","postal_code":"WF4 3ND","premises":"531"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"2b2f51c662f1744b321d02747411e610d564259f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC411958/persons-with-significant-control/individual/khXMFRIJUwtzgz4kXiHOZOMWv-Y"},"name":"Mr Ross Anthony Jarman","name_elements":{"forename":"Ross","middle_name":"Anthony","surname":"Jarman","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-05-23"}}
{"company_number":"10807008","data":{"address":{"address_line_1":"Market Harborough","country":"England","locality":"Leicestershire","postal_code":"LE16 0HE","premises":"PO BOX 10521"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"92d57ea6863f24426408e9d84b65778a4d502307","kind":"individual-person-with-significant-control","links":{"self":"/company/10807008/persons-with-significant-control/individual/KSv59N1t_rSIbOxvu6UztjiuBTg"},"name":"Mr Jack Johnston","name_elements":{"forename":"Jack","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-07"}}
{"company_number":"10807008","data":{"address":{"address_line_1":"Market Harborough","country":"England","locality":"Leicestershire","postal_code":"LE16 0HE","premises":"PO BOX 10521"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"2d0b0254444712c412685abd5d36f79110d16b45","kind":"individual-person-with-significant-control","links":{"self":"/company/10807008/persons-with-significant-control/individual/kJ0Rl-lxt5wbOHPN53e02gZ1vN8"},"name":"Mr Richard Harwood","name_elements":{"forename":"Richard","surname":"Harwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-07"}}
{"company_number":"08916848","data":{"address":{"address_line_1":"Sudetenstrasse","country":"Germany","locality":"Augsburg","postal_code":"86179","premises":"11"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1964},"etag":"9007624d5d09fada8d1ee1af281e0b1145eb7c95","kind":"individual-person-with-significant-control","links":{"self":"/company/08916848/persons-with-significant-control/individual/K1I0htB9nbrYdUg0W7sTnU8Bg84"},"name":"Zeljko Bosnjak","name_elements":{"forename":"Zeljko","surname":"Bosnjak"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09058818","data":{"address":{"address_line_1":"Earls Hall Parade","address_line_2":"Victoria Avenue","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 6NW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"e1489d1df3519d847c54e4606816efcbbf1a85d5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09058818/persons-with-significant-control/individual/vUQvi9Qqc85vsJiOnJ_ygLvLl58"},"name":"Mr Kim Martin Field","name_elements":{"forename":"Kim","middle_name":"Martin","surname":"Field","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"10807298","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Nigeria","date_of_birth":{"month":10,"year":1967},"etag":"f24c14f63b85f31d2807e338f484a5e8ac5e0b84","kind":"individual-person-with-significant-control","links":{"self":"/company/10807298/persons-with-significant-control/individual/nXsUcW4EoLsQLzCXt2Sbega2_Sk"},"name":"Mr John Okechukwu","name_elements":{"forename":"John","surname":"Okechukwu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-07"}}
{"company_number":"05077288","data":{"address":{"address_line_1":"Langston Road","country":"England","locality":"Loughton","postal_code":"IG10 3TS","premises":"3rd Floor, Sterling House"},"ceased_on":"2020-03-20","etag":"e05787a547ff2b66265e0da37fda9b8945826dfb","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02158998"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05077288/persons-with-significant-control/corporate-entity/nsDnlJShJ9OXjQTua6aedjihvCg"},"name":"Galliard Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10201038","data":{"address":{"address_line_1":"Post Office","address_line_2":"49 Alcombe Road","country":"England","locality":"Minehead","postal_code":"TA24 6BB","premises":"Alcombe Newsagent \u0026","region":"Somerset"},"ceased_on":"2024-02-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"c3b46f58b23b4fb9af1f3affe92b163bb3e310ba","kind":"individual-person-with-significant-control","links":{"self":"/company/10201038/persons-with-significant-control/individual/wL7mDn4CHZjrQyeCkzqJAQrcwxs"},"name":"Mr Mark James Richards-Littlefield","name_elements":{"forename":"Mark","middle_name":"James","surname":"Richards-Littlefield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-26"}}
{"company_number":"OC313398","data":{"address":{"address_line_1":"Clarges Street","country":"England","locality":"London","postal_code":"W1J 8AE","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"e254c2c67bed9603ac5713dce9c3494a74daa7e1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC313398/persons-with-significant-control/individual/Q2CxsEAdLjlhCbZUa7PRb3eWLi4"},"name":"Mr Yan Huo","name_elements":{"forename":"Yan","surname":"Huo","title":"Mr"},"nationality":"American,British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09620928","data":{"address":{"address_line_1":"273-275 High Street","country":"United Kingdom","locality":"London Colney","postal_code":"AL2 1HA","premises":"Wellington House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"fd516b8e785de1f041da2d900c3a6cad13dc7f69","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09620928/persons-with-significant-control/individual/Z31qm35J4WI6ofv3k_ycVdJmHZo"},"name":"Mr David Richardson","name_elements":{"forename":"David","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10205128","data":{"address":{"address_line_1":"Filey Street","address_line_2":"Bulwell","country":"England","locality":"Nottingham","postal_code":"NG6 8EJ","premises":"5 Filey Street, Bulwell, Nottingham"},"ceased_on":"2022-08-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"c0d3c5ecd4a08d235e075aa60558320149ad9d37","kind":"individual-person-with-significant-control","links":{"self":"/company/10205128/persons-with-significant-control/individual/aSmpMcX2wK_M5YENZrbUoyYwtr8"},"name":"Mrs Catherine Curtis","name_elements":{"forename":"Catherine","surname":"Curtis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-28"}}
{"company_number":"03378068","data":{"address":{"address_line_1":"Grosvenor Grange","address_line_2":"Woolston","country":"England","locality":"Warrington","postal_code":"WA1 4SF","premises":"1","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"7462ea3fe7b030e83f01d02e72f9584b8d822132","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03378068/persons-with-significant-control/individual/jdBi6CkTTQ3nCE0g3doj70OoFwo"},"name":"Mr James Brown","name_elements":{"forename":"James","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"10807998","data":{"address":{"address_line_1":"Brickhill Drive","address_line_2":"Chelmsley Wood","locality":"Birmingham","postal_code":"B37 5BZ","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"67f34b56299b9dac8fd109241841082406ce9be6","kind":"individual-person-with-significant-control","links":{"self":"/company/10807998/persons-with-significant-control/individual/GX_KrLSsvtaVmmZtMWyXS_lL12U"},"name":"Mr Kyle Nimmo","name_elements":{"forename":"Kyle","surname":"Nimmo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-07"}}
{"company_number":"10808008","data":{"address":{"address_line_1":"Alpha Estate","address_line_2":"Clayton Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 1BB","premises":"Unit5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"a45582e0bf813a112e2e5901debe0e84044707bd","kind":"individual-person-with-significant-control","links":{"self":"/company/10808008/persons-with-significant-control/individual/3X_GRauKkL3CkfkJa6Zc2G6HXd8"},"name":"Mr Mahmud Nur","name_elements":{"forename":"Mahmud","surname":"Nur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-07"}}
{"company_number":"05825898","data":{"address":{"address_line_1":"51-59 Rose Lane","locality":"Norwich","postal_code":"NR1 1BY","premises":"The Union Building 5th Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"c4ba64494239424755175ae9ece65d82da43ad04","kind":"individual-person-with-significant-control","links":{"self":"/company/05825898/persons-with-significant-control/individual/mBqed1CRE3UAjbudLMvEAzvh87s"},"name":"Mr Iain Andrew Douglas Macmillan","name_elements":{"forename":"Iain","middle_name":"Andrew Douglas","surname":"Macmillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08782608","data":{"address":{"address_line_1":"Keppel Close","address_line_2":"Litcham","country":"England","locality":"King's Lynn","postal_code":"PE32 2YD","premises":"3","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"23a3153d4bb19c6968462a16a8ff3b8ad6ff84bf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08782608/persons-with-significant-control/individual/9QmsmhnLYGzEm_aBTn0efL55ZWE"},"name":"Mrs Kim Elaine Hazelgrove","name_elements":{"forename":"Kim","middle_name":"Elaine","surname":"Hazelgrove","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-05"}}
{"company_number":"05472428","data":{"address":{"address_line_1":"Premier Way","address_line_2":"Lowfields Business Park","country":"England","locality":"Elland","postal_code":"HX5 9HT","premises":"Landscape House"},"ceased_on":"2026-02-03","etag":"7a1932df51dc024b80d426b22ca0dd61dba31878","identification":{"country_registered":"Englane","legal_authority":"England And Wales","legal_form":"Public Company","place_registered":"England","registration_number":"5100353"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05472428/persons-with-significant-control/corporate-entity/6anKbgj3tvr4aOpqADfND7ZyUXw"},"name":"Marshalls Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC568188","data":{"address":{"address_line_1":"24 Gairbraid Avenue","country":"United Kingdom","locality":"Glasgow","postal_code":"G20 8YE","premises":"Unit F8  Maryhill Burgh Halls"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1983},"etag":"ca0e419fef7e941f798594028f9301c186c6959b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC568188/persons-with-significant-control/individual/b48k_AIPImMTCW1j2ZfGxRzlX7Q"},"name":"Mr David Quinn","name_elements":{"forename":"David","surname":"Quinn","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"05840148","data":{"address":{"address_line_1":"Foxley Close","country":"England","locality":"Ipswich","postal_code":"IP3 8BW","premises":"11"},"ceased_on":"2019-03-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"3187550f874c169b4097dd9bc95da3c76989927a","kind":"individual-person-with-significant-control","links":{"self":"/company/05840148/persons-with-significant-control/individual/P3ZGNUp4zVdYuiXxhtSFzuSDm9w"},"name":"Mr Mark David Jessup","name_elements":{"forename":"Mark","middle_name":"David","surname":"Jessup","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-07"}}
{"company_number":"09016788","data":{"address":{"address_line_1":"Kensington Church Street","care_of":"PONS DAVIS \u0026 CO","locality":"London","postal_code":"W8 4DB","premises":"58-60"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"4cff33ba8a297a88b2ecab2a9c52ebe1954f5dc3","kind":"individual-person-with-significant-control","links":{"self":"/company/09016788/persons-with-significant-control/individual/Q75qL1z-Abbmkmgj89tehQdcPvY"},"name":"Mr Patrick Davis Nkwocha","name_elements":{"forename":"Patrick","middle_name":"Davis","surname":"Nkwocha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10145788","data":{"address":{"address_line_1":"Oriel Close","address_line_2":"Wolverton","country":"England","locality":"Milton Keynes","postal_code":"MK12 5FE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"edacb262503a5591a89e3353e38ef70e98e70a11","kind":"individual-person-with-significant-control","links":{"self":"/company/10145788/persons-with-significant-control/individual/0N5OgTnjjlJh_Nf8ZHXYlpOX7cM"},"name":"Mr Peter Kingham","name_elements":{"forename":"Peter","surname":"Kingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-25"}}
{"company_number":"10145788","data":{"address":{"address_line_1":"Oriel Close","address_line_2":"Wolverton","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK12 5FE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"ea91d1de0e702ba97652858e01e8d45242b4b392","kind":"individual-person-with-significant-control","links":{"self":"/company/10145788/persons-with-significant-control/individual/cjLj-U-Srihpmr0DorktlD62LMs"},"name":"Mr David Llewellyn Allcock","name_elements":{"forename":"David","middle_name":"Llewellyn","surname":"Allcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-25"}}
{"company_number":"10145788","data":{"address":{"address_line_1":"Oriel Close","address_line_2":"Wolverton","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK12 5FE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"26da9143c03aa15c931cd6cf0b97a0f124b04138","kind":"individual-person-with-significant-control","links":{"self":"/company/10145788/persons-with-significant-control/individual/-aQ3N2qlz5YFYS-NmcJ51Nt69Pw"},"name":"Mr Toby Wiliam Henry Cook","name_elements":{"forename":"Toby","middle_name":"Wiliam Henry","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-25"}}
{"company_number":"06445298","data":{"address":{"address_line_1":"Victors Crescent","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 2HZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"5fc49b05e1e2b73537713dc8099bd71881a9ca41","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06445298/persons-with-significant-control/individual/7dL8KKSauSgJVVDlx45t7fa5K9k"},"name":"Mr Akinsola Akinola Akinsanmi","name_elements":{"forename":"Akinsola","middle_name":"Akinola","surname":"Akinsanmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07661718","data":{"address":{"address_line_1":"South Cambridge Business Park Babraham Rd, Sawston","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 3JH","premises":"Unit D","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"468b8629c3ead2e850ba993282d9c02742ce2b29","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07661718/persons-with-significant-control/individual/V41AaXf57tKE5t2-XS_prdqeBgo"},"name":"Professor Michael Scott","name_elements":{"forename":"Michael","surname":"Scott","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08555808","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1974},"etag":"ace42c394ea80c931216044bbae7dd5020875c8c","kind":"individual-person-with-significant-control","links":{"self":"/company/08555808/persons-with-significant-control/individual/4ihIq1OhmeueD7BaD4dEIv80dR8"},"name":"Kai Wang","name_elements":{"forename":"Kai","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10204228","data":{"address":{"address_line_1":"Bramshot Avenue","country":"England","locality":"London","postal_code":"SE7 7HY","premises":"33a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"bb06f010aebd75e811a422a010c860c69fe8f866","kind":"individual-person-with-significant-control","links":{"self":"/company/10204228/persons-with-significant-control/individual/cu4B_HfDWd8_ff5TXpPvzVkIYSc"},"name":"Mr Alan David Montgomery","name_elements":{"forename":"Alan","middle_name":"David","surname":"Montgomery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-27"}}
{"company_number":"05833238","data":{"address":{"address_line_1":"Pochin House","country":"United Kingdom","locality":"St Austell","postal_code":"PL25 3RX","premises":"Apartment 1 Pochin House","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1948},"etag":"1cd832a68f90fc212d6803efe49b8eb9da5d4a58","kind":"individual-person-with-significant-control","links":{"self":"/company/05833238/persons-with-significant-control/individual/FXRLVLan7l-5tWCKmHFMwj3vU_M"},"name":"Mrs Linda Marilyn Datlen","name_elements":{"forename":"Linda","middle_name":"Marilyn","surname":"Datlen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10204228","data":{"address":{"address_line_1":"Kiln Lane","address_line_2":"Hope","country":"Wales","locality":"Wrexham","postal_code":"LL12 9PH","premises":"27"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1970},"etag":"292527ed19537c7717e7e37a13820052fd985187","kind":"individual-person-with-significant-control","links":{"self":"/company/10204228/persons-with-significant-control/individual/MJrl4q3BT3GfOiyANdBno4XHjFs"},"name":"Mr Matthew James Smith","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-27"}}
{"company_number":"04428388","data":{"address":{"address_line_1":"17 Union Street","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 1RP","premises":"2nd Floor Apple Market House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"0cde3105cc57bab809ff6e35b34e58a2d45b443a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04428388/persons-with-significant-control/individual/d_CQJPhNLYmnxZ0Rvm6rzkKuyrM"},"name":"Mr Julian Baptist Xavier Agostini","name_elements":{"forename":"Julian","middle_name":"Baptist Xavier","surname":"Agostini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08057708","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"England","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"2395e58089a017e405f018e4bc02b0100f1356ac","kind":"individual-person-with-significant-control","links":{"self":"/company/08057708/persons-with-significant-control/individual/7cg2RS9OhssV7en3a7EuEKZt8kM"},"name":"Mr John Stuart Roy Iliffe","name_elements":{"forename":"John","middle_name":"Stuart Roy","surname":"Iliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09608538","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"22dd212d56db257c311fa1edad96c860890aebc3","kind":"individual-person-with-significant-control","links":{"self":"/company/09608538/persons-with-significant-control/individual/wuzH1B5Px0rCDm_f4bNDnaZctnM"},"name":"Mr Jonathan Moon","name_elements":{"forename":"Jonathan","surname":"Moon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07375388","data":{"address":{"address_line_1":"Portland Road","locality":"London","postal_code":"W11 4LJ","premises":"43"},"country_of_residence":"Switzerland","date_of_birth":{"month":8,"year":1954},"etag":"6f2a661f9cf00919bf844c383f720b30e7ced3ed","kind":"individual-person-with-significant-control","links":{"self":"/company/07375388/persons-with-significant-control/individual/043i_RdEqgqR-fCPN-SxwCqZpDo"},"name":"Mr Peter Charles Rich","name_elements":{"forename":"Peter","middle_name":"Charles","surname":"Rich","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-05"}}
{"company_number":"SC568228","data":{"address":{"address_line_1":"Gargrave Avenue","address_line_2":"Baillieston","country":"Scotland","locality":"Glasgow","postal_code":"G69 7LT","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1981},"etag":"f4305be1c2b81e73a09ac483fee59473c78b1f53","kind":"individual-person-with-significant-control","links":{"self":"/company/SC568228/persons-with-significant-control/individual/KfyWHA2d4ISc49AB9ulfNBbZD9c"},"name":"Mr Jephte Tchoutouo Djappa","name_elements":{"forename":"Jephte","surname":"Tchoutouo Djappa","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-08"}}
{"company_number":"05473938","data":{"address":{"address_line_1":"Crookham Common","locality":"Thatcham","postal_code":"RG19 8EL","premises":"Foxhold House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"3d5b997bb8a1c73a887b0f027341bde2a528de41","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05473938/persons-with-significant-control/individual/jfrpDSlFcqpD6YxzOAq4uEFwLKQ"},"name":"Mr Christopher Wynne Tufnell","name_elements":{"forename":"Christopher","middle_name":"Wynne","surname":"Tufnell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02510308","data":{"address":{"address_line_1":"42 St. Johns Road","locality":"Scarborough","postal_code":"YO12 5ET","premises":"Suite 59,","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"2128eb932ca850a50bff12889a4550872dd5b1e9","kind":"individual-person-with-significant-control","links":{"self":"/company/02510308/persons-with-significant-control/individual/HIXtFrZJAvlPuteQJfeWJsn4mw0"},"name":"David John Oates","name_elements":{"forename":"David","middle_name":"John","surname":"Oates"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-12"}}
{"company_number":"08551508","data":{"address":{"address_line_1":"275 Hwy 176","country":"United States","locality":"Eunice","postal_code":"NM 88231","premises":"Urenco Usa Inc"},"ceased_on":"2017-05-31","etag":"7187dd4f459886bae0a546d5f8733a750076ae23","identification":{"country_registered":"Delaware","legal_authority":"Delaware General Corporation Law","legal_form":"Limited Liability Corporation","place_registered":"Delaware","registration_number":"2226230"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08551508/persons-with-significant-control/corporate-entity/g7PAdC9gGhToK5r6gazwmFt0Y8c"},"name":"Urenco Usa Inc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-31"}}
{"company_number":"05473938","data":{"address":{"address_line_1":"Crookham Common","locality":"Thatcham","postal_code":"RG19 8EL","premises":"Foxhold House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"8952a04ca149c20167370836d52a7cad27b2d414","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05473938/persons-with-significant-control/individual/K7p0agYHTT2bzl7Zi1fgZxi8-mI"},"name":"Mrs Nicola Caroline Tufnell","name_elements":{"forename":"Nicola","middle_name":"Caroline","surname":"Tufnell","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01487638","data":{"address":{"address_line_1":"Tremadog","country":"Wales","locality":"Porthmadog","postal_code":"LL49 9SN","premises":"Cysgod Y Graig"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1936},"etag":"e92cca37f22008e4d0e6d6f21814906c8132454d","kind":"individual-person-with-significant-control","links":{"self":"/company/01487638/persons-with-significant-control/individual/Ga_p0Zwpup-ziGq2y61clnN2aTE"},"name":"Mr Eric Jones","name_elements":{"forename":"Eric","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-15"}}
{"company_number":"01487638","data":{"address":{"address_line_1":"Tremadog","country":"Wales","locality":"Porthmadog","postal_code":"LL49 9SN","premises":"Cysgod Y Graig"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1955},"etag":"7228604c024215e43d91541f721652c106e47e40","kind":"individual-person-with-significant-control","links":{"self":"/company/01487638/persons-with-significant-control/individual/oQUMJlCKlseiSs1eJQLJ9SqU3fM"},"name":"Mrs Ann Greta Jones","name_elements":{"forename":"Ann","middle_name":"Greta","surname":"Jones","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-15"}}
{"company_number":"OC404978","data":{"address":{"address_line_1":"3 California Garden Squ","address_line_2":"Libertad St Highway Hills","country":"Philippines","locality":"Mandaluyong","premises":"Unit 9a Carlton"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1974},"etag":"da897f32cc31b5f63d7cbc1271603f12e921660d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC404978/persons-with-significant-control/individual/hPGsJUeyOKo2pJBSc1vYBcT8KH8"},"name":"Mr Enrico Arce","name_elements":{"forename":"Enrico","surname":"Arce","title":"Mr"},"nationality":"Filipino","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-04-18"}}
{"company_number":"OC404978","data":{"address":{"address_line_1":"3 California Garden Squ","address_line_2":"Libertad St Highway Hills","country":"Philippines","locality":"Mandaluyong","premises":"Unit 9a Carlton"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1984},"etag":"9f5a4ec9053f57170e78b1e58017b30174301cf6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC404978/persons-with-significant-control/individual/kbjIg7gB4k_lKWUhhtkrJk1RESw"},"name":"Mrs Franchelle Oliva","name_elements":{"forename":"Franchelle","surname":"Oliva","title":"Mrs"},"nationality":"Filipino","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-04-18"}}
{"company_number":"10810268","data":{"address":{"address_line_1":"Southfleet Road","address_line_2":"Bean","country":"England","locality":"Dartford","postal_code":"DA2 8BS","premises":"Bean Hill"},"ceased_on":"2018-11-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"fc7d14971205394bf6b0c03dcb884de666033b55","kind":"individual-person-with-significant-control","links":{"self":"/company/10810268/persons-with-significant-control/individual/qWe3bIRqBx2Hy4lLbriHh7icaQo"},"name":"Camillo Vitucci","name_elements":{"forename":"Camillo","surname":"Vitucci"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"08560228","data":{"address":{"address_line_1":"Knole Lane","locality":"Bristol","postal_code":"BS10 6JW","premises":"138"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"1b46ed336c8af904df1bcdd3b2091bb5dd310747","kind":"individual-person-with-significant-control","links":{"self":"/company/08560228/persons-with-significant-control/individual/sWSD-xhd63kbmPbdX8Y33BOc7kw"},"name":"Mr Alan Felix Ralph Brown","name_elements":{"forename":"Alan","middle_name":"Felix Ralph","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-07"}}
{"company_number":"10189438","data":{"address":{"country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS18 3NA","premises":"26 Yarm Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"bdabb20c5a7271f285449911783e2051588a62fc","kind":"individual-person-with-significant-control","links":{"self":"/company/10189438/persons-with-significant-control/individual/XF7peafkNzIohltqGC2vYQtfdM8"},"name":"Ms Rachel Mcshane","name_elements":{"forename":"Rachel","surname":"Mcshane","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-19"}}
{"company_number":"07665668","data":{"address":{"address_line_1":"Denby Dale Road","address_line_2":"Calder Grove","country":"England","locality":"Wakefield","postal_code":"WF4 3DJ","premises":"605"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"f778d7b726064c5a7ce7db1894d0dd436f52a900","kind":"individual-person-with-significant-control","links":{"self":"/company/07665668/persons-with-significant-control/individual/EGNRmY5miLGvYt-83Y7_rk3PVE0"},"name":"Miss Helen Louise Phillips","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Phillips","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"08560228","data":{"address":{"address_line_1":"Knole Lane","locality":"Bristol","postal_code":"BS10 6JW","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"6b9d02b69bd2871f1f9dbf226843c2a4fb931113","kind":"individual-person-with-significant-control","links":{"self":"/company/08560228/persons-with-significant-control/individual/2pp0jNEafLZFmQ9MniaydAYVNjI"},"name":"Mrs Sarah Brown","name_elements":{"forename":"Sarah","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-07"}}
{"company_number":"10189438","data":{"address":{"country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS18 3NA","premises":"26 Yarm Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"de53f75149a927fa9fc9307bf39c6ae77c136bbd","kind":"individual-person-with-significant-control","links":{"self":"/company/10189438/persons-with-significant-control/individual/uOqgjF5TtKmOrgjMIpTp_MZ-I0M"},"name":"Ms Helen Tonner","name_elements":{"forename":"Helen","surname":"Tonner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-19"}}
{"company_number":"06818658","data":{"address":{"address_line_1":"King George V Road","country":"United Kingdom","locality":"Amersham","postal_code":"HP6 5FB","premises":"King George V Lodge","region":"Buckinghamshire"},"ceased_on":"2019-07-01","country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1976},"etag":"8fe7ad005eaa8ac075833e12ca169eab5e38711b","kind":"individual-person-with-significant-control","links":{"self":"/company/06818658/persons-with-significant-control/individual/xG1AIeTk7m1381yq2kpnCHgRgVE"},"name":"Mr. Joseph Heanen","name_elements":{"forename":"Joseph","surname":"Heanen","title":"Mr."},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06543218","data":{"address":{"address_line_1":"Suite 3","address_line_2":"Second Floor, 760 Eastern Avenue","country":"United Kingdom","locality":"Newbury Park","postal_code":"IG2 7HU","premises":"C/O Incorporate Online Ltd"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1976},"etag":"218968e562b591870442bf1726785812218522fe","kind":"individual-person-with-significant-control","links":{"self":"/company/06543218/persons-with-significant-control/individual/UO4MoXo2ffHVPRAEgYyBiazBLH0"},"name":"Mr Ghulam Dastgir","name_elements":{"forename":"Ghulam","surname":"Dastgir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06818658","data":{"address":{"address_line_1":"King George V Road","country":"United Kingdom","locality":"Amersham","postal_code":"HP6 5FB","premises":"King George V Lodge","region":"Buckinghamshire"},"ceased_on":"2019-07-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1940},"etag":"5b6589c4a41517abdb9947893f539a8949559d61","kind":"individual-person-with-significant-control","links":{"self":"/company/06818658/persons-with-significant-control/individual/uACwAbhbqSF2Era9cSjUeYdTIzQ"},"name":"Mr. Alexander Hugh Geffert","name_elements":{"forename":"Alexander","middle_name":"Hugh","surname":"Geffert","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10810828","data":{"address":{"country":"England","locality":"Malvern","postal_code":"WR14 4BX","premises":"1 Lower Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"808962171347a15aa5dd0f806b09f841dfcb6b1a","kind":"individual-person-with-significant-control","links":{"self":"/company/10810828/persons-with-significant-control/individual/1IVzM3yebv7_IEHG-FvHKPhv5Xc"},"name":"Mr Ralph Cook","name_elements":{"forename":"Ralph","surname":"Cook","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-09"}}
{"company_number":"05452368","data":{"address":{"address_line_1":"Intake Lane","locality":"Ossett","postal_code":"WF5 0RG","premises":"Coopers House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"1865eb5d2c6ad23c196bc5a8a7aea2deb6904ead","kind":"individual-person-with-significant-control","links":{"self":"/company/05452368/persons-with-significant-control/individual/9T4Nx9qx5HKFV4en0L9RnEvtads"},"name":"Mr Anil Kenth","name_elements":{"forename":"Anil","surname":"Kenth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08560278","data":{"address":{"address_line_1":"Romney Marsh Business Hub","address_line_2":"Mountfield Road","country":"United Kingdom","locality":"New Romney","postal_code":"TN28 8LH","premises":"Office 11","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"d7434995825743bd96d59b7445dbc516385df084","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08560278/persons-with-significant-control/individual/YmWXxlKc62bqnGpGd90saI4hz0I"},"name":"Mr Robert David Ford","name_elements":{"forename":"Robert","middle_name":"David","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-08"}}
{"company_number":"02820838","data":{"address":{"address_line_1":"43 Hoynors","address_line_2":"Danbury","locality":"Chelmsford","postal_code":"CM3 4RL","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"aba6c2553f9e6632ca169ebfc54e3fb641539f37","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02820838/persons-with-significant-control/individual/NQnQDu4IueLIq7eQZAMS59B6I1g"},"name":"Mr Colin Warren","name_elements":{"forename":"Colin","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09622288","data":{"address":{"address_line_1":"Wick","country":"United Kingdom","locality":"Bristol","postal_code":"BS30 5QJ","premises":"5 High Street"},"ceased_on":"2020-04-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"a56c206e094408012e8c5e7e834ac54a2e9ee2a6","kind":"individual-person-with-significant-control","links":{"self":"/company/09622288/persons-with-significant-control/individual/AfYnVjSC6gl9uGhauG1fxduRYdI"},"name":"Mr Daniel James Gilmore","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Gilmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04225898","data":{"address":{"address_line_1":"Puerorum House","address_line_2":"26 Great Queen Street","country":"England","locality":"London","postal_code":"WC2B 5BL","premises":"1st Floor","region":"London"},"country_of_residence":"Switzerland","date_of_birth":{"month":1,"year":1957},"etag":"899223f16210d632d3c92f3efdd90fe17b60b2a8","kind":"individual-person-with-significant-control","links":{"self":"/company/04225898/persons-with-significant-control/individual/gck_gW6Rt4C4-6hH__t9_WVbdww"},"name":"Mr Mark Steven Skinner","name_elements":{"forename":"Mark","middle_name":"Steven","surname":"Skinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02820838","data":{"address":{"address_line_1":"43 Hoynors","address_line_2":"Danbury","locality":"Chelmsford","postal_code":"CM3 4RL","region":"Essex"},"ceased_on":"2019-06-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"0894e4ca685e6618cebe30ed85cedd354178f854","kind":"individual-person-with-significant-control","links":{"self":"/company/02820838/persons-with-significant-control/individual/MP0Yilpqlz0Bly77ykCWmGQtbtc"},"name":"Mrs Linda Louise Warren","name_elements":{"forename":"Linda","middle_name":"Louise","surname":"Warren","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09622288","data":{"address":{"address_line_1":"Wick","country":"United Kingdom","locality":"Bristol","postal_code":"BS30 5QJ","premises":"5 High Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"22d40f10c2557c67df37d880afae14fe25122ef4","kind":"individual-person-with-significant-control","links":{"self":"/company/09622288/persons-with-significant-control/individual/FYccFxYyGOaZBqbhiHL_xZV2AuE"},"name":"Mrs Karen Gilmore","name_elements":{"forename":"Karen","surname":"Gilmore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10811638","data":{"address":{"address_line_1":"Singleton Park","country":"Wales","locality":"Swansea","postal_code":"SA2 8PP","premises":"Institute Of Life Science 2 Floor 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"1fbbd4d7932c1fb5d45d65e6024216ab876a86db","kind":"individual-person-with-significant-control","links":{"self":"/company/10811638/persons-with-significant-control/individual/p9LaKBTdeDmR12srYNZiFnVf3aM"},"name":"Mrs Beverley Anne Wilson-Smith","name_elements":{"forename":"Beverley","middle_name":"Anne","surname":"Wilson-Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-09"}}
{"company_number":"10811638","data":{"address":{"address_line_1":"Langdon House","address_line_2":"Langdon Road","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 8QY","premises":"C/O Bevan \u0026 Buckland"},"ceased_on":"2019-06-18","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1963},"etag":"0b8832ac202d7ac5d266a6fcf21122410a859d15","kind":"individual-person-with-significant-control","links":{"self":"/company/10811638/persons-with-significant-control/individual/VOB2ru1_UX_FmaM5uJqEaWtKUfk"},"name":"Mr Kevin Stephen Smith","name_elements":{"forename":"Kevin","middle_name":"Stephen","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-09"}}
{"company_number":"02786288","data":{"address":{"address_line_1":"Deva City Office Park","address_line_2":"Trinity Way","country":"United Kingdom","locality":"Manchester","postal_code":"M3 7BG","premises":"The Copper Room"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1950},"etag":"5cc44710d341464bdcf685e24930c4ae087eaed4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02786288/persons-with-significant-control/individual/iEnDECMMsJ_hbv0GalWWyroxVF0"},"name":"Mr Martin Peter Hayter","name_elements":{"forename":"Martin","middle_name":"Peter","surname":"Hayter","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC398968","data":{"address":{"address_line_1":"Randolph Road","locality":"Glasgow","postal_code":"G11 7LG","premises":"60"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1975},"etag":"f9a490d858ed16d157062a51654d74e793fcfa20","kind":"individual-person-with-significant-control","links":{"self":"/company/SC398968/persons-with-significant-control/individual/pDAYHyRDBOVvx77BgkYF_Tn41Ws"},"name":"Mr Frank Doherty","name_elements":{"forename":"Frank","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08516278","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"London","postal_code":"SW1H 0EX","premises":"25"},"ceased_on":"2019-07-30","etag":"b52d3268c50010c9c0215c3adfe8d9df74a21743","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Liability Partnership","place_registered":"England","registration_number":"Oc309409"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08516278/persons-with-significant-control/corporate-entity/9nAFM0ZFFAZIYvoKT2De4nCPHBM"},"name":"Sovereign Capital Partners Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10212848","data":{"address":{"address_line_1":"50 Alexandra Street","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1BN","premises":"Victoria House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"1aba56cad5b2207c9c9caf32d71df2a29122adfa","kind":"individual-person-with-significant-control","links":{"self":"/company/10212848/persons-with-significant-control/individual/rATnySDoUZ0fQLwk6T_uPpIowMA"},"name":"Mr Bryan Michael Washer","name_elements":{"forename":"Bryan","middle_name":"Michael","surname":"Washer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-03"}}
{"company_number":"07639578","data":{"address":{"address_line_1":"114a Cromwell Road","country":"United Kingdom","locality":"London","postal_code":"SW7 4AG","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"b695309ef484c2c631552c2e36a962eb3fd8fd1b","kind":"individual-person-with-significant-control","links":{"self":"/company/07639578/persons-with-significant-control/individual/AIBeKTjoyUJQvQ2gAB8pX2antLQ"},"name":"Mr Laurence Grant Kirschel","name_elements":{"forename":"Laurence","middle_name":"Grant","surname":"Kirschel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15632089","data":{"address":{"address_line_1":"Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"ab8895bb3805aeb2034c209b8ad23d975be9b604","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632089/persons-with-significant-control/individual/dwHgZlRHkUMl0ofA74IjGF9kNUs"},"name":"Ms Izabella Fountain","name_elements":{"forename":"Izabella","surname":"Fountain","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632349","data":{"address":{"address_line_1":"Weycroft Avenue","address_line_2":"Millway Industrial Estate","country":"United Kingdom","locality":"Axminster","postal_code":"EX13 5HU","premises":"Unit 16c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"7cbbe01fd2cdb787a29c2b6708ec4d500e22decc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632349/persons-with-significant-control/individual/mYqEuh6lrxyWmacuLy6__XIoJWg"},"name":"Timothy Clark","name_elements":{"forename":"Timothy","surname":"Clark"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632589","data":{"address":{"address_line_1":"Fusion Court","address_line_2":"Aberford Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 2GH","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"c325a3ee12274a4a5a29a8bef712b900ae7e6d04","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632589/persons-with-significant-control/individual/A-BJiBJaz899idnBUso9Te2LDaI"},"name":"Mr Ryan Hartley","name_elements":{"forename":"Ryan","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632799","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15632799 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2006},"etag":"639b4668aa6c6f6020b91196ed79328c0b7e753d","kind":"individual-person-with-significant-control","links":{"self":"/company/15632799/persons-with-significant-control/individual/hgiK32eIfKpAKIltQ-zrJnSv7NA"},"name":"Mr Bilal Shahid Awan","name_elements":{"forename":"Bilal","surname":"Shahid Awan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"03351619","data":{"address":{"address_line_1":"Ocean Way","country":"England","locality":"Southampton","postal_code":"SO14 3XB","premises":"Enterprise House"},"etag":"74b2ec4eb9698a9bd6b326cb87061bf7c5e30024","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15442208"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03351619/persons-with-significant-control/corporate-entity/Bf2Bk2IiP9Ghxho2iYu9VQgwCGk"},"name":"The Parts Squad Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15632809","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Dalton-In-Furness","postal_code":"LA15 8PL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"0efd6c01edc54d1a6c9f7087cb1d90f575c7d40f","kind":"individual-person-with-significant-control","links":{"self":"/company/15632809/persons-with-significant-control/individual/GLC_VOTuwhFfo_vJb00btnUONzM"},"name":"Mr Deran Callum Mccarter","name_elements":{"forename":"Deran","middle_name":"Callum","surname":"Mccarter","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-04-10"}}
{"company_number":"15633029","data":{"address":{"address_line_1":"Leach Street","country":"England","locality":"Bolton","postal_code":"BL3 6SD","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"9171dd8268bc2118cd81dafbb7ff33c83e4f86b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15633029/persons-with-significant-control/individual/5zq-XNCzD0F0iyhCZilr6piZEy8"},"name":"Mr Michael Yates","name_elements":{"forename":"Michael","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15633039","data":{"address":{"address_line_1":"Coney Hill Road","country":"England","locality":"Gloucester","postal_code":"GL4 4ND","premises":"124","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"e37b1c93b61ff72f2e99feb241a59e5dd86ef37f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633039/persons-with-significant-control/individual/7F5W_LnqorYEpYT_xf7ZWGLffFc"},"name":"Miss Lucy Rose Rhian Keogh","name_elements":{"forename":"Lucy","middle_name":"Rose Rhian","surname":"Keogh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633299","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15633299 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"6b5c1e29729f41c98927fce014c3fb527b7f33aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15633299/persons-with-significant-control/individual/5CV5wPP8Q_Efwuc0zf7lfiQ2Rv4"},"name":"Mr Rutvikkumar Sureshbhai Patel","name_elements":{"forename":"Rutvikkumar","middle_name":"Sureshbhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"11277659","data":{"address":{"address_line_1":"33 Great George Street","country":"England","locality":"Leeeds","postal_code":"LS1 4AJ","premises":"Suite 140"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"3a46662345163b362ffbb3b5aa3f98cbd03ec883","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11277659/persons-with-significant-control/individual/HAIMo-Ump8URRA70U6RtlnbNT_g"},"name":"Mr Chris Wright","name_elements":{"forename":"Chris","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-27"}}
{"company_number":"15633309","data":{"address":{"address_line_1":"Rickmansworth Road","country":"England","locality":"Watford","postal_code":"WD18 7JG","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"e05cb5470058a6c80ea29a716ffbef5aeb8f432b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633309/persons-with-significant-control/individual/9kdIJk7CqkuBYVQp18PgED5_ElE"},"name":"Mr Atif Hussain","name_elements":{"forename":"Atif","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633509","data":{"address":{"address_line_1":"8 Princelet Street","country":"England","locality":"London","postal_code":"E1 6QJ","premises":"Flat 6 Jackson \u0026 Joseph Building"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"c192913d51222d1d0e63a3473cf6f89d4c637f29","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633509/persons-with-significant-control/individual/rU1Nw_fjvvO3bZxC5-a1AM_mPtk"},"name":"Mr James Nasmyth","name_elements":{"forename":"James","surname":"Nasmyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633509","data":{"address":{"address_line_1":"8 Princelet Street","country":"England","locality":"London","postal_code":"E1 6QJ","premises":"Flat 6 Jackson \u0026 Joseph Building"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"b9a895f47fe7999a96de006443bd51c6e36efbb4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633509/persons-with-significant-control/individual/A8a-0HKnU--J0RkIQcpw6Qn8GIU"},"name":"Mx Camille Jetzer","name_elements":{"forename":"Camille","surname":"Jetzer","title":"Mx"},"nationality":"British,French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633739","data":{"address":{"address_line_1":"Tregwilym Road","country":"United Kingdom","locality":"Newport","postal_code":"NP10 9EJ","premises":"84"},"ceased_on":"2024-07-29","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"eb902d987fd41c9f988bf6c96bf9736f4153cf69","kind":"individual-person-with-significant-control","links":{"self":"/company/15633739/persons-with-significant-control/individual/yuK1HKBypj6ewm1WFf25X9yTn0c"},"name":"Colin Robertson","name_elements":{"forename":"Colin","surname":"Robertson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633749","data":{"address":{"address_line_1":"83 Lingnan Road, Dali Town, Nanhai District","country":"China","locality":"Foshan City, Guangdong Province","postal_code":"528200","premises":"Room 2003, Ladder 1, Building 19, Poly Mansion"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1997},"etag":"7708d77351a9dad63739e06176487b85608adb35","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633749/persons-with-significant-control/individual/7CU2i9qkJe7KURE5UGb1IXpDhBo"},"name":"Yingyi Yang","name_elements":{"forename":"Yingyi","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634019","data":{"address":{"address_line_1":"Gilling West","country":"England","locality":"Richmond","postal_code":"DL10 5LJ","premises":"The Lodge Gatherley Moor Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"679c13d6a47078cdd7e3c8343ed21546edffd6e0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634019/persons-with-significant-control/individual/W0kZ1kuHkghF7fOV2kVXQnhmb-w"},"name":"Mr Joe Mulhall","name_elements":{"forename":"Joe","surname":"Mulhall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"14569179","data":{"address":{"address_line_1":"Highworth Road","country":"England","locality":"London","postal_code":"N11 2SN","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"b705c151288bfcb912c992dd461a7a0ec466c372","kind":"individual-person-with-significant-control","links":{"self":"/company/14569179/persons-with-significant-control/individual/3F__piFq3TXUtD6VWMLP3ncH8To"},"name":"Mr Arshad Kaleel","name_elements":{"forename":"Arshad","surname":"Kaleel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15634029","data":{"address":{"address_line_1":"Polygon Road","country":"England","locality":"Manchester","postal_code":"M8 5DD","premises":"Flat 6 23-25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"65bcdb72642818341194429cad02b7c37f472895","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634029/persons-with-significant-control/individual/nJndTIdm8VYVUthvnjVwnLsvgTA"},"name":"Mr Pradhyumna Mannem","name_elements":{"forename":"Pradhyumna","surname":"Mannem","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634239","data":{"address":{"address_line_1":"Phase#1, Block#2","address_line_2":"Gulshan-E-Usman, Super Highway","country":"Pakistan","locality":"Karachi","postal_code":"75080","premises":"A-191","region":"Sindh"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1999},"etag":"53ace41f03b5a26e37ebb19b5d7afda27d54ce6c","kind":"individual-person-with-significant-control","links":{"self":"/company/15634239/persons-with-significant-control/individual/USzB3AIUfRuLLTHiA5pCPchiWWo"},"name":"Mr Saad Khan","name_elements":{"forename":"Saad","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"10288469","data":{"address":{"country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1AJ","premises":"27 Bridge Street","region":"Worcestershire"},"etag":"a2a384c377207e34b6188bf9fa59890a835c832b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05640409"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10288469/persons-with-significant-control/corporate-entity/H-h7MR9bVDWQ8UJ17MDf5zumhT4"},"name":"Broadway Heritage Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-07-20"}}
{"company_number":"15634469","data":{"address":{"address_line_1":"50-54 St Pauls Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1QS","premises":"Studio 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"eb6ba82759e10248b386c6457e0aba4fdd5bd932","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634469/persons-with-significant-control/individual/XHjcylT7VFlKCsY4VUTaRkKNjV4"},"name":"Mr Leah Collette Miller","name_elements":{"forename":"Leah","middle_name":"Collette","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"09777719","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"3ca970c1edc4531253361b92c6fb44a6dd329b64","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09777719/persons-with-significant-control/individual/Mm0sL7wkTdEhN82GAZw3I2WIg9Y"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"09341439","data":{"address":{"address_line_1":"South Park Crescent","address_line_2":"Catford","locality":"London","postal_code":"SE6 1JP","premises":"78"},"ceased_on":"2025-11-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"0442e5235b0c7021ddde758a7a0f6994ee526124","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09341439/persons-with-significant-control/individual/PeGpSYGKY5-lirhV5omj8PqbJS4"},"name":"Mr Ronald Bell","name_elements":{"forename":"Ronald","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-12-04"}}
{"company_number":"15661089","data":{"address":{"address_line_1":"Roundwood Road","address_line_2":"Baildon","country":"England","locality":"Shipley","postal_code":"BD17 6SP","premises":"Wentworth"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"9e083f4a0e19209805c772a51c6cdbea50552ff2","kind":"individual-person-with-significant-control","links":{"self":"/company/15661089/persons-with-significant-control/individual/7rmO7EvQ80CwRMqQ6NK4Gzmuvkg"},"name":"Mr Richard David Griggs","name_elements":{"forename":"Richard","middle_name":"David","surname":"Griggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15511119","data":{"address":{"address_line_1":"54-76  Bissell Street","country":"England","locality":"Birmingham","postal_code":"B5 7HP","premises":"Unit 5 Santurn Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"0b68aa83e183589698683e57cffbd34dcbd9ba97","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15511119/persons-with-significant-control/individual/1jJaGlLOJhXsmsRSNQ81ynvPsdQ"},"name":"Mr Thang Viet Nguyen","name_elements":{"forename":"Thang","middle_name":"Viet","surname":"Nguyen","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"01375929","data":{"address":{"address_line_1":"Bodedern","country":"United Kingdom","locality":"Holyhead","postal_code":"LL65 3UE","premises":"Presaddfed Estate"},"etag":"80d518a6f2be0ff9d310d70acae909aa7cc54538","identification":{"legal_authority":"Limited Company","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01375929/persons-with-significant-control/corporate-entity/tRjF6pHnTYg7YfpgY1jslGW5lzc"},"name":"Presaddfed Estate Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15661099","data":{"address":{"address_line_1":"Woodgrange Road","address_line_2":"Forest Gate","country":"United Kingdom","locality":"London","postal_code":"E7 0QH","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"84ba801d884f5ea48ce93a694f9b36409ab586e2","kind":"individual-person-with-significant-control","links":{"self":"/company/15661099/persons-with-significant-control/individual/tQwHDBYhVZXS4T1GmalYk8tXkwM"},"name":"Mr Joel Iyamu","name_elements":{"forename":"Joel","surname":"Iyamu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"OE002769","data":{"address":{"address_line_1":"Le Bordage","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 1BU","premises":"Bordage House"},"etag":"da93e6134565ce7475ab5f4af82af80ca167a3aa","identification":{"legal_authority":"Guernsey","legal_form":"Limited Company","place_registered":"Guernsey Registry","registration_number":"3394"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE002769/persons-with-significant-control/corporate-entity-beneficial-owner/rV24Xg4xtTypUEWUCVE2DL74zmw"},"name":"Fort Trustees Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"],"notified_on":"2017-09-05","principal_office_address":{"address_line_1":"Le Bordage","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 1BU","premises":"Bordage House"}}}
{"company_number":"NI714489","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni714489 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"8b0236d542e057cf6473713b3358765fcdeb428d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714489/persons-with-significant-control/individual/tY0ZdTpJXhalTxoO5Y0fVzmbi0E"},"name":"Ms Shuqin Guo","name_elements":{"forename":"Shuqin","surname":"Guo","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"12206749","data":{"address":{"address_line_1":"2 Edinburgh Place","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 2DJ","premises":"Unit 1","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"f41031a1e77d050f7927c921d730d5e79e648887","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12206749/persons-with-significant-control/individual/5kxtPJaV6N2gJZc99r2cICEec_k"},"name":"Mr Shian Sajid","name_elements":{"forename":"Shian","surname":"Sajid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15664849","data":{"address":{"address_line_1":"Pintolls","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5ZB","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"0ac406e2b6d7f2e90455af6c7f91de5ea9752482","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664849/persons-with-significant-control/individual/_KeizzStxd0pyy_8DXILEd1IBGU"},"name":"Miss Elyse Olivia Gateson","name_elements":{"forename":"Elyse","middle_name":"Olivia","surname":"Gateson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15665059","data":{"address":{"address_line_1":"Lichfield Street","address_line_2":"Fazeley","country":"England","locality":"Tamworth","postal_code":"B78 3QG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"dd0745202cb9c935cd6a4f1af64da4d6f91f788f","kind":"individual-person-with-significant-control","links":{"self":"/company/15665059/persons-with-significant-control/individual/Ax0Owdh81-KMhJ5P-TB8enNBjVQ"},"name":"Mr Curtis Perry Graham Jones","name_elements":{"forename":"Curtis","middle_name":"Perry Graham","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664839","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15664839 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"64d22f9ae6cce33eb23e327a87c12034d9d22f46","kind":"individual-person-with-significant-control","links":{"self":"/company/15664839/persons-with-significant-control/individual/l84BJZNpRlcb96PbqHCDpOFxFTo"},"name":"Yiwen Li","name_elements":{"forename":"Yiwen","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15665069","data":{"address":{"address_line_1":"Wordsworth Road","country":"England","locality":"Wallington","postal_code":"SM6 9RH","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"0abc25ec4688ef78d9511d28722b6eeb71756765","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665069/persons-with-significant-control/individual/aeV1FeZ191Q0YXa1NeWQ6qYk2ks"},"name":"Mrs In Ok Lee","name_elements":{"forename":"In","middle_name":"Ok","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15665079","data":{"address":{"address_line_1":"Tom Lake Way","country":"England","locality":"Watford","postal_code":"WD19 7FL","premises":"12 Waddington House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"bd8734cc7397c75cd09703860d7f7ef91cd7048b","kind":"individual-person-with-significant-control","links":{"self":"/company/15665079/persons-with-significant-control/individual/bjKhTi2ImaeNIPW-GnwOCnWrpQk"},"name":"Mrs Komal Arora","name_elements":{"forename":"Komal","surname":"Arora","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"08292969","data":{"address":{"address_line_1":"83-85 Hagley Road","country":"England","locality":"Birmingham","postal_code":"B16 8QG","premises":"Cobalt Square - Suite 4g"},"etag":"5851efe8b6f18d8929e681e8a4291f9708f8f646","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15657358"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08292969/persons-with-significant-control/corporate-entity/mshP2RHJMXIiSeQApmmzTkGIVSc"},"name":"Ngi Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15665289","data":{"address":{"address_line_1":"19 Princes Parade","country":"England","locality":"Liverpool","postal_code":"L3 1BD","premises":"Apartment 26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"eb761a64636c98586dbfa2d9407238550da0ab5e","kind":"individual-person-with-significant-control","links":{"self":"/company/15665289/persons-with-significant-control/individual/HYvsGDwsBUTm2a5rsnnh7B4xJk0"},"name":"Mr David Richard Wright","name_elements":{"forename":"David","middle_name":"Richard","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-21"}}
{"company_number":"15665299","data":{"address":{"address_line_1":"Short Street","address_line_2":"Ludgershall","country":"England","locality":"Andover","postal_code":"SP11 9NJ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"8883b190ecf20b1ee84a0a9c1662aba383aa8560","kind":"individual-person-with-significant-control","links":{"self":"/company/15665299/persons-with-significant-control/individual/grk-EvPnkLZ6p48f9wgz-rWlreo"},"name":"Mr Shane Berry","name_elements":{"forename":"Shane","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15665309","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"c4bb4ddb40108606a52011a1162feadf19026643","kind":"individual-person-with-significant-control","links":{"self":"/company/15665309/persons-with-significant-control/individual/ehmhY0-787padI7x0nTcPhum2xU"},"name":"Katrina Hutchings","name_elements":{"forename":"Katrina","surname":"Hutchings"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15665549","data":{"address":{"address_line_1":"Worgan Street","country":"England","locality":"London","postal_code":"SE16 7WA","premises":"Flat 7 Burrage Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"9d5584f7b3fb56330a7e1687882ee71ea367b6ea","kind":"individual-person-with-significant-control","links":{"self":"/company/15665549/persons-with-significant-control/individual/DFfExH1wh9Pn3fJ8bx-oQEjQZOw"},"name":"Mr Manuel Signoretti","name_elements":{"forename":"Manuel","surname":"Signoretti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-21"}}
{"company_number":"15665539","data":{"address":{"address_line_1":"Wills Crescent","address_line_2":"Whitton","country":"England","locality":"Hounslow","postal_code":"TW3 2JA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"c9ced43a951559d8152922f49a92ff3115b0e802","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665539/persons-with-significant-control/individual/Kmwad4oNHW0bVoON00jvHJ5E6zA"},"name":"Mrs Suniha Vohra","name_elements":{"forename":"Suniha","surname":"Vohra","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"NI714499","data":{"address":{"address_line_1":"Holly Mount","address_line_2":"Dunmurry","country":"Northern Ireland","locality":"Belfast","postal_code":"BT17 9QD","premises":"74"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1994},"etag":"a00ce39c0ac82ee52342d621a0801fb081bc503d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714499/persons-with-significant-control/individual/FYzRpejffxKqJhYZHoI9gyKKIl0"},"name":"Mr John William Morton","name_elements":{"forename":"John","middle_name":"William","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15665549","data":{"address":{"address_line_1":"Worgan Street","country":"England","locality":"London","postal_code":"SE16 7WA","premises":"Flat 7 Burrage Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"55a46730727b61ca6c3ec13ed75fac385fff5789","kind":"individual-person-with-significant-control","links":{"self":"/company/15665549/persons-with-significant-control/individual/T_CelYxQGBmAMwX6cG8v-5zomNg"},"name":"Mr Domenico Fico","name_elements":{"forename":"Domenico","surname":"Fico","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-21"}}
{"company_number":"15665909","data":{"address":{"address_line_1":"Orchard Industrial Estate","address_line_2":"Toddington","country":"England","locality":"Cheltenham","postal_code":"GL54 5EB","premises":"Unit 7 Gamma"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"5824ce3551ad6b76466582c1d190e51aaa4c3224","kind":"individual-person-with-significant-control","links":{"self":"/company/15665909/persons-with-significant-control/individual/TyyUi2y2WRf8J5VuaKTtanNR6kA"},"name":"Miss Sarah Anne Dixon","name_elements":{"forename":"Sarah","middle_name":"Anne","surname":"Dixon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15665909","data":{"address":{"address_line_1":"Orchard Industrial Estate","address_line_2":"Toddington","country":"England","locality":"Cheltenham","postal_code":"GL54 5EB","premises":"Unit 7 Gamma"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"620e50fc4524503b21218190a36dcc842e1d8b9f","kind":"individual-person-with-significant-control","links":{"self":"/company/15665909/persons-with-significant-control/individual/P86hRJM0ICI5UmHUg7LRUwKSneM"},"name":"Miss Claire Elizabeth Morphew","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Morphew","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15665909","data":{"address":{"address_line_1":"Orchard Industrial Estate","address_line_2":"Toddington","country":"England","locality":"Cheltenham","postal_code":"GL54 5EB","premises":"Unit 7 Gamma"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"90252b51f5a76c0db2cd721871af4f9e72860366","kind":"individual-person-with-significant-control","links":{"self":"/company/15665909/persons-with-significant-control/individual/aq7LRbYda9qOM_dMvfqQjteyh9Q"},"name":"Mr William Brisbane","name_elements":{"forename":"William","surname":"Brisbane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15665919","data":{"address":{"address_line_1":"Alma Road","address_line_2":"North Wingfield","country":"England","locality":"Chesterfield","postal_code":"S42 5QA","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"faf1fdcb145a79bf701596a23becc9518ba1b4f3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665919/persons-with-significant-control/individual/CJl5ZfIZ4nk5iP8f-RIxdCBQVgE"},"name":"Mr Harry James Taylor","name_elements":{"forename":"Harry","middle_name":"James","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15665919","data":{"address":{"address_line_1":"Alma Road","address_line_2":"North Wingfield","country":"England","locality":"Chesterfield","postal_code":"S42 5QA","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"ad9d963709e5558aa9629080c2f98b1164303461","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665919/persons-with-significant-control/individual/17ZAXrzOdIWl6UOk7XeQltVAZzQ"},"name":"Mr Kimberley Anne Taylor","name_elements":{"forename":"Kimberley","middle_name":"Anne","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15665929","data":{"address":{"address_line_1":"Heren Lane","address_line_2":"Whitehouse","country":"England","locality":"Milton Keynes","postal_code":"MK8 1AU","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"87979b4faf1841d8c7846f1e2796ab6db8e162e1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665929/persons-with-significant-control/individual/GHCdx8GGqZzqnMz-3TJgCAxJtDk"},"name":"Mr Raghu Nannapaneni","name_elements":{"forename":"Raghu","surname":"Nannapaneni","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666149","data":{"address":{"address_line_1":"Campoamor No 6","address_line_2":"Alcala De Guadaira","country":"Spain","locality":"Seville","postal_code":"41500","premises":"Paseo Clara"},"country_of_residence":"Spain","date_of_birth":{"month":7,"year":1969},"etag":"41306da97ab6d111588c6fd937f35a26d4fcc487","kind":"individual-person-with-significant-control","links":{"self":"/company/15666149/persons-with-significant-control/individual/TRvhPcTdZMMzomAGjjEo28LQfYI"},"name":"Mr Rafael Gonzalez Segundo","name_elements":{"forename":"Rafael","surname":"Gonzalez Segundo","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666159","data":{"address":{"country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 4FJ","premises":"4 The Fouracres","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"6f5d6fdad6a175debfe8f929b54920a4f65044fd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666159/persons-with-significant-control/individual/tAjLE7LDmFbLBlApqlo774kvuiU"},"name":"Mr Paul Mark Wade","name_elements":{"forename":"Paul","middle_name":"Mark","surname":"Wade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15665929","data":{"address":{"address_line_1":"Heren Lane","address_line_2":"Whitehouse","country":"England","locality":"Milton Keynes","postal_code":"MK8 1AU","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"06238b78bf9812010285d2570679cc414e72e790","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665929/persons-with-significant-control/individual/ml7LgbIi605LYhhlv2ddFlOYdI8"},"name":"Haritha Nallamothu","name_elements":{"forename":"Haritha","surname":"Nallamothu"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666359","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"9a83beaf596909a0f1435bb1b8a83842ef7fbed6","kind":"individual-person-with-significant-control","links":{"self":"/company/15666359/persons-with-significant-control/individual/JqRrp09LKb6xjpafbuVuOzDWXUc"},"name":"Alan George Edmondson","name_elements":{"forename":"Alan","middle_name":"George","surname":"Edmondson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666139","data":{"address":{"address_line_1":"Hemsley Road","country":"United Kingdom","locality":"Coalville","postal_code":"LE67 2NA","premises":"5","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"65724b829ea44d6dfe60c5eae25577e9e9a0f065","kind":"individual-person-with-significant-control","links":{"self":"/company/15666139/persons-with-significant-control/individual/ZH5VDrvGIBXjHQlUHVbb5GwCTJ0"},"name":"Lorraine Elizabeth Caddick","name_elements":{"forename":"Lorraine","middle_name":"Elizabeth","surname":"Caddick"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666369","data":{"address":{"address_line_1":"Mayfield Avenue","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 2NT","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"3cd379c8aff31538bec50740bcc4983e78f10351","kind":"individual-person-with-significant-control","links":{"self":"/company/15666369/persons-with-significant-control/individual/eQlrB1Tz-jqogibtQLeTyuByDF8"},"name":"Miss Nina Ballard","name_elements":{"forename":"Nina","surname":"Ballard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666349","data":{"address":{"address_line_1":"18 The Drive","country":"England","locality":"Hove","postal_code":"BN3 3JB","premises":"30 Normandy House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"39d2314bbc52d78a8346b1061b1164493bd7c8e9","kind":"individual-person-with-significant-control","links":{"self":"/company/15666349/persons-with-significant-control/individual/54VFSgMxMEl4Jt6O9KjKKAPmCN0"},"name":"Ali Erdogan","name_elements":{"forename":"Ali","surname":"Erdogan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-22"}}
{"company_number":"08248959","data":{"address":{"address_line_1":"Ervington Court","address_line_2":"Meridian Business Park","locality":"Leicester","postal_code":"LE19 1WL","premises":"Ashcroft House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"70261c9e9c6c49c3997c4e9cbc88aab5f90e7cd7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08248959/persons-with-significant-control/individual/ls9Z7ZlYVBrDS-o6DxttXbSCOB8"},"name":"Mrs Sharon Martine Whowell","name_elements":{"forename":"Sharon","middle_name":"Martine","surname":"Whowell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15666539","data":{"address":{"address_line_1":"Suite 5, 5th Floor, City Reach,","address_line_2":"5 Greenwich View Place","country":"United Kingdom","locality":"London","postal_code":"E14 9NN","premises":"C/O The Accountancy Partnership"},"country_of_residence":"Romania","date_of_birth":{"month":10,"year":1976},"etag":"7baef6948d5e887341e07ddbe850052a9da8f2dc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666539/persons-with-significant-control/individual/NsTvHR2CI8kEPjE0Nw26SNrRzq8"},"name":"Stefan Budianu","name_elements":{"forename":"Stefan","surname":"Budianu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666739","data":{"address":{"address_line_1":"John Princes Street","country":"United Kingdom","locality":"London","postal_code":"W1G 0JR","premises":"Flanton Llp, 12","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"d13395ca653a63a7460bcfd60a6d671a7d2f723d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666739/persons-with-significant-control/individual/0mlzZdTlH1hM1ncU9aKKeMMIvgY"},"name":"Yiyi Chu","name_elements":{"forename":"Yiyi","surname":"Chu"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-04-22"}}
{"company_number":"NI714539","data":{"address":{"address_line_1":"Yeziyuan,Group 11","address_line_2":"Ye Dacun, Qiting Town","country":"China","locality":"Macheng City","postal_code":"438300","premises":"No. 7","region":"Hubei Province"},"ceased_on":"2024-05-31","country_of_residence":"China","date_of_birth":{"month":7,"year":1979},"etag":"c43b9535ec115d2eb6d64aeccb2d80fe4ba6a79b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714539/persons-with-significant-control/individual/ABYzBzowFGZkCREInZ0dWP99Fv8"},"name":"Mr Xijin Ye","name_elements":{"forename":"Xijin","surname":"Ye","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666749","data":{"address":{"address_line_1":"Rodney Road","country":"United Kingdom","locality":"London","postal_code":"SE17 1FJ","premises":"Flat 101, 46, Arum House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"3e5ec2ebbb02d48649954df5568f0f9f3db37943","kind":"individual-person-with-significant-control","links":{"self":"/company/15666749/persons-with-significant-control/individual/oxL4HGDHWYhG0VpKg_LnEVsGwXA"},"name":"Mr Fergal John Kilroy","name_elements":{"forename":"Fergal","middle_name":"John","surname":"Kilroy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666549","data":{"address":{"address_line_1":"Hastings","country":"United Kingdom","locality":"St Leonards On Sea","postal_code":"TN38 0BY","premises":"26 Caves Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"c547e259953daf34e1b6c17321b9f2e3f48a4c61","kind":"individual-person-with-significant-control","links":{"self":"/company/15666549/persons-with-significant-control/individual/fKghBoZc91s71_o9vbHfJCjH_Z8"},"name":"Mr Jonathan James Wintle","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Wintle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666539","data":{"address":{"address_line_1":"Suite 5, 5th Floor, City Reach,","address_line_2":"5 Greenwich View Place","country":"United Kingdom","locality":"London","postal_code":"E14 9NN","premises":"C/O The Accountancy Partnership"},"country_of_residence":"Romania","date_of_birth":{"month":2,"year":1986},"etag":"5be9ab4e2d1856fd2f47d1a577fa94c923667e18","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666539/persons-with-significant-control/individual/PzW4PtMeWlsPhl3w036iGY8KUeI"},"name":"Hanna Lidia Schneider","name_elements":{"forename":"Hanna","middle_name":"Lidia","surname":"Schneider"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666759","data":{"address":{"address_line_1":"Harwoods Road","country":"England","locality":"Watford","postal_code":"WD18 7RE","premises":"62c"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"f48715289d1dd2c67c0027822b6119c9227f046e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666759/persons-with-significant-control/individual/lsU8p7gE-V9H3WKaWga8DNTeeiU"},"name":"Mr Dani Rajan","name_elements":{"forename":"Dani","surname":"Rajan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666939","data":{"address":{"address_line_1":"17a Electric Lane","country":"United Kingdom","locality":"Brixton","postal_code":"SW9 8LA","premises":"Impact Brixton"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"871ac4f7e0d67b9f368f9d5a415f69b584c663a1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666939/persons-with-significant-control/individual/bhrhHkheldfrlti9hIXW-bmaqB4"},"name":"Mr Emal Zadran","name_elements":{"forename":"Emal","surname":"Zadran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666949","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15666949 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"56861183534c40bb43d2cb25d12425697357457a","kind":"individual-person-with-significant-control","links":{"self":"/company/15666949/persons-with-significant-control/individual/lJa_OKK_4WbAboiKR5EI-8lev4E"},"name":"Shuimei Qi","name_elements":{"forename":"Shuimei","surname":"Qi"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"SC807799","data":{"address":{"address_line_1":"2/2 65 Neilston Road","country":"United Kingdom","locality":"Paisley","postal_code":"PA2 6NA","premises":"65","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1998},"etag":"56958c623aa5498f96e49b6e9b1c7e07744cdbe4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC807799/persons-with-significant-control/individual/CX-a3A6rnnOUTaWiW8XxQs_Fsr4"},"name":"Mr Aaron Jones","name_elements":{"forename":"Aaron","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666959","data":{"address":{"address_line_1":"3 Falcon Court","address_line_2":"Preston Farm Industrial Estate","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 3TS","premises":"Hampdon House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"196813dd38976650b295fa10032f547578dafc07","kind":"individual-person-with-significant-control","links":{"self":"/company/15666959/persons-with-significant-control/individual/eyE8aw9kZNbTsOsRGPS7Ez2mEU4"},"name":"Mr Carl Donkin","name_elements":{"forename":"Carl","surname":"Donkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667149","data":{"address":{"address_line_1":"Holloway Head","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1QP","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"93f21fd487d0bde9ce90074a9eecacac504bb367","kind":"individual-person-with-significant-control","links":{"self":"/company/15667149/persons-with-significant-control/individual/cdUiOGrbKAPWOd8zkYDjKClpNdk"},"name":"Mr Sandeep Singh","name_elements":{"forename":"Sandeep","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"SC807819","data":{"address":{"address_line_1":"19 Oregon Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G5 0WE","premises":"Flat 2/2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"f06170ce77996a4cc21fafce9d532d4689916cf8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807819/persons-with-significant-control/individual/RJzMLVtzwV92iORBI1AVWW621RA"},"name":"Mr Felix Mensah","name_elements":{"forename":"Felix","surname":"Mensah","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667169","data":{"address":{"address_line_1":"389 Newport Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 1TP","premises":"The Embassy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"9233a6fa884f2927c23ab1790fce1c61c589ef22","kind":"individual-person-with-significant-control","links":{"self":"/company/15667169/persons-with-significant-control/individual/M4K9IN3wnnCOyv34HqngNWe9TN4"},"name":"Mr Justin Blackmore","name_elements":{"forename":"Justin","surname":"Blackmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667159","data":{"address":{"address_line_1":"Albion House, 32 Pinchbeck Road","country":"United Kingdom","locality":"Spalding","postal_code":"PE11 1QD","premises":"Cannon Williamson","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1949},"etag":"a7bbd05424d7edcda0d2814afae44de6585cf56f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667159/persons-with-significant-control/individual/bQMu3VEl2pj4vfLmdgtguwwDJxw"},"name":"Mr Colin Alan Ward","name_elements":{"forename":"Colin","middle_name":"Alan","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667159","data":{"address":{"address_line_1":"Albion House, 32 Pinchbeck Road","country":"United Kingdom","locality":"Spalding","postal_code":"PE11 1QD","premises":"Cannon Williamson","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1952},"etag":"eb6e9bb6f2946318973dc0f1da37a57599a7e8dc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667159/persons-with-significant-control/individual/uMf2kZWqHgUobTsUYu7XMMUEVf0"},"name":"Mr Robert Limming","name_elements":{"forename":"Robert","surname":"Limming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15667349","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15667349 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"2785dcdb3bda03534b519294879e862bf1f2331f","kind":"individual-person-with-significant-control","links":{"self":"/company/15667349/persons-with-significant-control/individual/Z2Y733jqfhgPAiq4L6osnpn8bTg"},"name":"Mr Songqing Lin","name_elements":{"forename":"Songqing","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667359","data":{"address":{"address_line_1":"Bradleigh Avenue","country":"England","locality":"Grays","postal_code":"RM17 5RH","premises":"96","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"df8fda63738510c8fc65e3d65e619b5d1c30ae5e","kind":"individual-person-with-significant-control","links":{"self":"/company/15667359/persons-with-significant-control/individual/uYo64LRit0NdjqbItJd5jq_a1LI"},"name":"Mr Rana Muhammad Sajawal","name_elements":{"forename":"Rana","middle_name":"Muhammad","surname":"Sajawal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667369","data":{"address":{"address_line_1":"Fore Street 39","country":"United Kingdom","locality":"London","postal_code":"N18 2FF","premises":"Prowse Court 74 Unit 14"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1992},"etag":"73a88281ab3861f39256e990ff0afe5bab3843a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15667369/persons-with-significant-control/individual/oYkuRJ2JfxxKoYGVikfeXgxpax8"},"name":"Mehmet Besir Acis","name_elements":{"forename":"Mehmet","middle_name":"Besir","surname":"Acis"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667699","data":{"address":{"address_line_1":"Stonesby Avenue","country":"England","locality":"Leicester","postal_code":"LE2 6SP","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"9536fa3719feb78b31c432eef108ccf7476531b1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667699/persons-with-significant-control/individual/HRN_nSmiZy7CguQt8rEw1nVy97s"},"name":"Miss Tahnee Anoushka Cassie","name_elements":{"forename":"Tahnee","middle_name":"Anoushka","surname":"Cassie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667709","data":{"address":{"address_line_1":"Church Street","address_line_2":"Swinton","country":"England","locality":"Mexborough","postal_code":"S64 8QA","premises":"18a"},"ceased_on":"2024-04-22","country_of_residence":"England","date_of_birth":{"month":5,"year":2006},"etag":"e2097608526ab420d15871731ae05bb5c92a4e6f","kind":"individual-person-with-significant-control","links":{"self":"/company/15667709/persons-with-significant-control/individual/dxF33c2G0265nOkGSUQFc37ic9k"},"name":"Miss Claire Trow","name_elements":{"forename":"Claire","surname":"Trow","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667719","data":{"address":{"address_line_1":"Kenelm Close","country":"England","locality":"Harrow","postal_code":"HA1 3TE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"55482386992554e0c1bd61e3fe942b0645d45321","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667719/persons-with-significant-control/individual/ow53NMQtH2FApgM1txF4R9tthc8"},"name":"Mr Kulwinder Singh","name_elements":{"forename":"Kulwinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667959","data":{"address":{"address_line_1":"Lampton Avenue","country":"England","locality":"Bristol","postal_code":"BS13 0QH","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"6f3200e94ed554ae2c39e5208fd20f2bee7b060f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667959/persons-with-significant-control/individual/cIbB7CvlMUIbT9kvL3yPAtk38wY"},"name":"Kawsu Darbo","name_elements":{"forename":"Kawsu","surname":"Darbo"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667969","data":{"address":{"address_line_1":"2 Lansdowne Rd","country":"United Kingdom","locality":"Croydon","postal_code":"CR9 2ER","premises":"Ideliverd","region":"London"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1989},"etag":"1693472b9e59e682f4ff3e4c2eac8a03ca91ca34","kind":"individual-person-with-significant-control","links":{"self":"/company/15667969/persons-with-significant-control/individual/c5768r4OVo7EzUsHX83w7WF51v8"},"name":"Mr Qiankun Li","name_elements":{"forename":"Qiankun","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667949","data":{"address":{"address_line_1":"Courthill Road","country":"England","locality":"London","postal_code":"SE13 6DN","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"6bca56cc80313908463c1961098a86fe997f74e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15667949/persons-with-significant-control/individual/LHKO5xeZxhFYQPF0TS2BR1AkV6s"},"name":"Miss Christina Shevonae Woods","name_elements":{"forename":"Christina","middle_name":"Shevonae","surname":"Woods","title":"Miss"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667949","data":{"address":{"address_line_1":"Parkfield Close","address_line_2":"Harrietsham","country":"England","locality":"Maidstone","postal_code":"ME17 1FL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"944d869d369585aa2a7925e480a36f441a002261","kind":"individual-person-with-significant-control","links":{"self":"/company/15667949/persons-with-significant-control/individual/K6WXR7YNa2wCwjv0XUvh-TJc3JE"},"name":"Miss Angela Margret Nabwabye Ssembeguya","name_elements":{"forename":"Angela","middle_name":"Margret Nabwabye","surname":"Ssembeguya","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667979","data":{"address":{"address_line_1":"Fin009/14995","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1994},"etag":"940a3ddff21a1965687b6779993b0ba4c91d945e","kind":"individual-person-with-significant-control","links":{"self":"/company/15667979/persons-with-significant-control/individual/AI-JQ5qVYh7-VpG-7hxiNVhKEq0"},"name":"Mr Amine El Hafta","name_elements":{"forename":"Amine","surname":"El Hafta","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668209","data":{"address":{"address_line_1":"Upper Ivington","country":"United Kingdom","locality":"Leominster","postal_code":"HR6 0JN","premises":"Brookside Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"45fcb856243eee64a8e685ad6c4631dfddd5cd27","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668209/persons-with-significant-control/individual/sHexQr52-JSzGlTmxI6kCM5PBic"},"name":"Mrs Rebecca Jane Southall","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Southall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668219","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Tamworth","postal_code":"B79 7HS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"295a569a9be3b8175855efcd99949c277dd0b607","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668219/persons-with-significant-control/individual/Q0m5JAc7ndkZRMSnX5KA547fPBA"},"name":"Mr Josef Bryan Fletcher","name_elements":{"forename":"Josef","middle_name":"Bryan","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668469","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15668469 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"03d42048906facd330ce1495aabd3287fc0fe8ae","kind":"individual-person-with-significant-control","links":{"self":"/company/15668469/persons-with-significant-control/individual/uRUv4bXr4tMDwwRlU8xYBUIbcqU"},"name":"Samuel Hristache","name_elements":{"forename":"Samuel","surname":"Hristache"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668229","data":{"address":{"address_line_1":"The Hyde","address_line_2":"Purton","country":"England","locality":"Swindon","postal_code":"SN5 4DX","premises":"Ellora"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"debe6d87d8d3951549aafb855b54c040d54cac78","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668229/persons-with-significant-control/individual/IVqHcStC63j1Zbk-wGt0frAKlZE"},"name":"Mr Aaron Louis Canniegieter Richardson","name_elements":{"forename":"Aaron","middle_name":"Louis Canniegieter","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668229","data":{"address":{"address_line_1":"Whitmore Gardens","country":"England","locality":"London","postal_code":"NW10 5HH","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"0df735011a3cae8ed2ac527c5e20aab2546c4097","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668229/persons-with-significant-control/individual/zlxo4X4N4BVEYmZGI2kwfEADShY"},"name":"Mr Lee Peter Johnson","name_elements":{"forename":"Lee","middle_name":"Peter","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15668239","data":{"address":{"address_line_1":"Polat Palas No:63 /41","country":"Turkey","locality":"Sisli","postal_code":"TURKEY","premises":"Harbiye Mah , Abdi Ipekci Cad","region":"Istanbul"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1967},"etag":"a0eb0d1cb56dcb4a23ed410a8fe7bfaff8a79980","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668239/persons-with-significant-control/individual/rmGNUe3yrxM4FSqvsANx2wzKdZY"},"name":"Hasan Dagci","name_elements":{"forename":"Hasan","surname":"Dagci"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668489","data":{"address":{"address_line_1":"12a St. Johns Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 9NP","premises":"The Basement","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"ad0854ec9efb10d3005d1dcb12cadc09cfdc1a60","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668489/persons-with-significant-control/individual/SKk1D67X-D3Z-9NW7UY6YJj_ljs"},"name":"Mr David Harris","name_elements":{"forename":"David","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-22"}}
{"company_number":"05206429","data":{"address":{"address_line_1":"High Street","address_line_2":"Toddington","country":"England","locality":"Dunstable","postal_code":"LU5 6BY","premises":"46a"},"etag":"e3d0dbc1cbea8e30d36a3f8fab89cd66c9317576","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15156522"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05206429/persons-with-significant-control/corporate-entity/9qZpftSy8ZnbM_FWL8cjJNZRPCw"},"name":"Abra Technologies Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15668689","data":{"address":{"address_line_1":"Norfolk Close","country":"England","locality":"Hartlepool","postal_code":"TS25 1TW","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"01058f07364289f0cd3aeca598c8fa8e81e82b7c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668689/persons-with-significant-control/individual/RcrfYdcOa-AMfL1q7QGM1uIDbvg"},"name":"Miss Amandeep Kaur","name_elements":{"forename":"Amandeep","surname":"Kaur","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668479","data":{"address":{"address_line_1":"Markfield Avenue","country":"United Kingdom","locality":"Bradford","postal_code":"BD12 0UL","premises":"1","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"197d394e4f42a6e2077e2e96f29fd351266b71b0","kind":"individual-person-with-significant-control","links":{"self":"/company/15668479/persons-with-significant-control/individual/VEWPxatfug50fiyr4SGmzRl6LXw"},"name":"Jonathan Paul Pounder","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Pounder"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668699","data":{"address":{"address_line_1":"Clyst St. Mary","country":"England","locality":"Exeter","postal_code":"EX5 1BR","premises":"Orchard House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2003},"etag":"9547877ed308d634c3f83e55e4046c841ad2bd7b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668699/persons-with-significant-control/individual/WIZz5ZlIk3g-h4gCbHx96TIXaP4"},"name":"Mr Max Coats","name_elements":{"forename":"Max","surname":"Coats","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668699","data":{"address":{"address_line_1":"Clyst St. Mary","country":"United Kingdom","locality":"Exeter","postal_code":"EX5 1BR","premises":"Orchard House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"d67ccdade208771a4b13e42f4c271abe2490b160","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668699/persons-with-significant-control/individual/RnIl8Dv8p5YzBtGo1Pdrj4G_CUU"},"name":"Mr Cohen Loud","name_elements":{"forename":"Cohen","surname":"Loud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668859","data":{"address":{"address_line_1":"Arcadia Avenue, Fin009/14943","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26"},"ceased_on":"2025-02-27","country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1993},"etag":"abbc29a59a3c8a5eb631f2070c0eb1f4f5fa97f0","kind":"individual-person-with-significant-control","links":{"self":"/company/15668859/persons-with-significant-control/individual/82yNcij3480ZDlw-xIkqE6J7WX4"},"name":"Mrs Farida Harrak","name_elements":{"forename":"Farida","surname":"Harrak","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668869","data":{"address":{"address_line_1":"Central Avenue","address_line_2":"Hanham","country":"England","locality":"Bristol","postal_code":"BS15 3PQ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"d2f5873d837dcc4b30dd19a9a9e81493b77eb641","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668869/persons-with-significant-control/individual/nvnx4iKEJGmOGkQ5LgEfV5ySITM"},"name":"Mr Craig Laver","name_elements":{"forename":"Craig","surname":"Laver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15030419","data":{"address":{"address_line_1":"30 Shrewsbury Street","country":"England","locality":"Manchester","postal_code":"M16 9AS","premises":"Flat C"},"ceased_on":"2024-10-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"414e23009d59d1092e124c99791f1d9c44896267","kind":"individual-person-with-significant-control","links":{"self":"/company/15030419/persons-with-significant-control/individual/mxA2H-CUI7yc5SYQwIljzn3vjMA"},"name":"Mr Everol James Williams","name_elements":{"forename":"Everol","middle_name":"James","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"SC807899","data":{"address":{"address_line_1":"Cumming Drive","country":"United Kingdom","locality":"Glasgow","postal_code":"G42 9AE","premises":"3, 2/2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"47b1cba9b4b2c955fb7102e56208e65317be452a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC807899/persons-with-significant-control/individual/_weVg22wOCogILog_LeNd8jJ_z0"},"name":"Mr Ronan Mclaughlin","name_elements":{"forename":"Ronan","surname":"Mclaughlin","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"SC807899","data":{"address":{"address_line_1":"Onslow Drive","country":"United Kingdom","locality":"Glasgow","postal_code":"G31 2QG","premises":"281, 1/1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"086f4793326b10c4f29aa802ba3c590b4ade7982","kind":"individual-person-with-significant-control","links":{"self":"/company/SC807899/persons-with-significant-control/individual/nwQ3fBHHwimrAW_9CsKxDVgsDu0"},"name":"Mr Gerard Martin","name_elements":{"forename":"Gerard","surname":"Martin","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15668869","data":{"address":{"address_line_1":"Central Avenue","address_line_2":"Hanham","country":"England","locality":"Bristol","postal_code":"BS15 3PQ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"a83b23f5f15cbdde8b036d3c70c28405bf1f0037","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668869/persons-with-significant-control/individual/PmpE-AtZ8xXksEJIWvLgyHGLC_I"},"name":"Mrs Alexandrea Marie Laver","name_elements":{"forename":"Alexandrea","middle_name":"Marie","surname":"Laver","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669009","data":{"address":{"address_line_1":"O'Meara Fitzmaurice \u0026 Co","address_line_2":"Brimstage Hall","country":"United Kingdom","locality":"Wirral","postal_code":"CH63 6JA","premises":"C/O","region":"Merseyside"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1986},"etag":"68a07325f2c7169726b1ea1b95e26c869613170e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669009/persons-with-significant-control/individual/EqfsTSwZWNxUozkj7IIu8E_ZVT4"},"name":"Shane Coyle","name_elements":{"forename":"Shane","surname":"Coyle"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669019","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"09811d49ae5253580c3a095b26a03eccfc3394a8","kind":"individual-person-with-significant-control","links":{"self":"/company/15669019/persons-with-significant-control/individual/bA93LAOAbEMABmu0h3NDqJvDwNY"},"name":"Mr Marc Anthony Feldman","name_elements":{"forename":"Marc","middle_name":"Anthony","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669179","data":{"address":{"address_line_1":"Knatchbull Road","country":"England","locality":"London","postal_code":"NW10 8JX","premises":"Flat 52 Bernard Shaw House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"fd7c4e15a33481294d31826b4dff1db852551b54","kind":"individual-person-with-significant-control","links":{"self":"/company/15669179/persons-with-significant-control/individual/G4FJc1-_-rF8fXIttPTYPYhKq68"},"name":"Mr Mohamed Aden Mohamud","name_elements":{"forename":"Mohamed","middle_name":"Aden","surname":"Mohamud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669189","data":{"address":{"address_line_1":"Portsmoutn Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO17 2FT","premises":"47a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"66d65aae05d8ef985ccf60b099fce169fa83209b","kind":"individual-person-with-significant-control","links":{"self":"/company/15669189/persons-with-significant-control/individual/LgY7lETe_mQeX__u1kAyZHaVM44"},"name":"Mr Shivan Asso Sabahadin","name_elements":{"forename":"Shivan","middle_name":"Asso","surname":"Sabahadin","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669369","data":{"address":{"address_line_1":"Hollowfield","address_line_2":"Coulby Newham","country":"England","locality":"Middlesbrough","postal_code":"TS8 0RR","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"114adc6163af21c92c2e63a1e866ea302ae60423","kind":"individual-person-with-significant-control","links":{"self":"/company/15669369/persons-with-significant-control/individual/ftthjVjwnK1d31WhRad1we6kVXI"},"name":"Mr Kyle Willis","name_elements":{"forename":"Kyle","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669359","data":{"address":{"address_line_1":"1-3 South Street","country":"England","locality":"Chichester","postal_code":"PO19 1EH","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"7e50a23c6c56b1f7d66e210c3d28b9b88186fce9","kind":"individual-person-with-significant-control","links":{"self":"/company/15669359/persons-with-significant-control/individual/r_KWV2CG2sCc04qBlM3l2-QnmtM"},"name":"Mr Brendon John Cook","name_elements":{"forename":"Brendon","middle_name":"John","surname":"Cook","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669199","data":{"address":{"address_line_1":"Barley Lane","country":"England","locality":"Ilford","postal_code":"IG3 8XE","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"138dbbf82038d9bf6e515ba23ec791a850b25d7d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669199/persons-with-significant-control/individual/R5OT3O5cbN-o44g6ZZht-CC1t4E"},"name":"Paulius Liandzbergas","name_elements":{"forename":"Paulius","surname":"Liandzbergas"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15669349","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15669349 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"d2ddefe1d045d0490efbf5570b493be970b797a0","kind":"individual-person-with-significant-control","links":{"self":"/company/15669349/persons-with-significant-control/individual/bITZlt1faCW8pBH_JT9jfrHXKZE"},"name":"Mr Andrew Longdon","name_elements":{"forename":"Andrew","surname":"Longdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"09494479","data":{"address":{"address_line_1":"33 Holborn","country":"England","locality":"London","postal_code":"EC1N 2HU","premises":"7th Floor"},"etag":"da30cbbd1ef9514f1baa9de2b3a0b0302ae55523","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15604635"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09494479/persons-with-significant-control/corporate-entity/HY_5n6OES-2KsKC-sf_NGG101Nk"},"name":"Lightsource Bp Renewable Energy Investments Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15669539","data":{"address":{"address_line_1":"Melancholy Lane","country":"United Kingdom","locality":"Wareham","postal_code":"BH20 5AQ","premises":"The Pound Stables","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"4e549345ee5853096786f360011d58da43711532","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669539/persons-with-significant-control/individual/Re3O1FIVmWbMUnl_M8AyOrElE8g"},"name":"Ms Caitlin Hicks","name_elements":{"forename":"Caitlin","surname":"Hicks","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669549","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"cf2cc72773e316a95f35986c6ad82436b0ed7c24","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669549/persons-with-significant-control/individual/Alk4x7RnkOEtqSEYiIMhS2yowkg"},"name":"Mr Aaron Carey","name_elements":{"forename":"Aaron","surname":"Carey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15669749","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"F20 Stirling House","region":"Cambridgeshire"},"country_of_residence":"Latvia","date_of_birth":{"month":9,"year":1992},"etag":"d7af66f91f65c8fe730e3d4c710d868a57838b93","kind":"individual-person-with-significant-control","links":{"self":"/company/15669749/persons-with-significant-control/individual/_rtilTYg2Wf3Jcj5AmycmUJ_psQ"},"name":"Mr Martins Liberts","name_elements":{"forename":"Martins","surname":"Liberts","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"NI608299","data":{"address":{"address_line_1":"East","country":"United Kingdom","locality":"Belfast","postal_code":"BT5 5GH","premises":"Grove Street"},"etag":"e55b8ce677a0491ac07b47f1885a5baa51325711","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Totalis Group Limited","registration_number":"Ni654523"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI608299/persons-with-significant-control/corporate-entity/zIv3qttZtUrsDkBtm3gMsxvo8a0"},"name":"Totalis Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-11-01"}}
{"company_number":"15670709","data":{"address":{"address_line_1":"London Office 530","address_line_2":"Bessemer Road","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 1HH","premises":"Orion House"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1997},"etag":"05f7812acd4c5ff9249449983fb7ef919fd6a003","kind":"individual-person-with-significant-control","links":{"self":"/company/15670709/persons-with-significant-control/individual/iOvXrNQm3ITc67gDoL6JysmNK-0"},"name":"Onur Dinsever","name_elements":{"forename":"Onur","surname":"Dinsever"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15670459","data":{"address":{"address_line_1":"Corbets Tey Road","country":"United Kingdom","locality":"Upminster","postal_code":"RM14 2AP","premises":"9","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"a7db0f1d023e3d9c030e8fa18687338c8fd29b09","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670459/persons-with-significant-control/individual/io1gAOt1iZGojI3x2EwjhUSZFPE"},"name":"Mr Alam Shukla","name_elements":{"forename":"Alam","surname":"Shukla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15669979","data":{"address":{"address_line_1":"Gloucester Crescent","country":"England","locality":"Wigston","postal_code":"LE18 4YD","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"f239cfb186f2dc1a15ee0486d578c8a07cbfb1ac","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669979/persons-with-significant-control/individual/dVpb5GyEE1QHedSM3Np10tPcw6g"},"name":"Mrs Rukhsana Girach","name_elements":{"forename":"Rukhsana","surname":"Girach","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669989","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"659212f7f8e8edf6089b5a9a43b84733b1d0afb1","kind":"individual-person-with-significant-control","links":{"self":"/company/15669989/persons-with-significant-control/individual/q6ijPRKwHQJUhUyC9vMttVuwz58"},"name":"Elinas Chinembiri","name_elements":{"forename":"Elinas","surname":"Chinembiri"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15670229","data":{"address":{"address_line_1":"Chamomile Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 4FL","premises":"Flat 2, 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"f78b3bd9c4c610303c9fadf57a6a9900b94e9d96","kind":"individual-person-with-significant-control","links":{"self":"/company/15670229/persons-with-significant-control/individual/_ZPs8yvztqw_-TLnZr_s2ok1GJ4"},"name":"Mr Simon William Norman","name_elements":{"forename":"Simon","middle_name":"William","surname":"Norman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15670459","data":{"address":{"address_line_1":"Corbets Tey Road","country":"United Kingdom","locality":"Upminster","postal_code":"RM14 2AP","premises":"9","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"6d2874f30eb6628b0913ad695b1efbb3897e6dc8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670459/persons-with-significant-control/individual/ulg8ZODQMuLPe-Z5sYct0B7_E4s"},"name":"Mrs Anagha Shukla","name_elements":{"forename":"Anagha","surname":"Shukla","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"NI714589","data":{"address":{"address_line_1":"Adelaide Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 7FY","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"b81302bd5a36c453dca81446f6d4a96873d44f48","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714589/persons-with-significant-control/individual/6EVP0ppyKiVYpAOYB2Pkzqo1F9w"},"name":"Mr Fangxiang He","name_elements":{"forename":"Fangxiang","surname":"He","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15670889","data":{"address":{"address_line_1":"Norwich Street","country":"England","locality":"Dereham","postal_code":"NR19 1AD","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"0dcbd2274a7a7621fbde147a956358b6ab2f59ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15670889/persons-with-significant-control/individual/kKtl8fk9a7rIC1jo4lM1je0g9Hw"},"name":"Mr Robert Dean Spicer","name_elements":{"forename":"Robert","middle_name":"Dean","surname":"Spicer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15670889","data":{"address":{"address_line_1":"Norwich Street","country":"England","locality":"Dereham","postal_code":"NR19 1AD","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"3c674fbd23f061c0f8ea3fac1129af0b160b3187","kind":"individual-person-with-significant-control","links":{"self":"/company/15670889/persons-with-significant-control/individual/buCrjAda_yUM0am9Km8twi7wan0"},"name":"Mr Robert James Woodhouse","name_elements":{"forename":"Robert","middle_name":"James","surname":"Woodhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"13192979","data":{"address":{"address_line_1":"Broadwick Street","country":"United Kingdom","locality":"London","postal_code":"W1F 8JB","premises":"30"},"etag":"b5a52106a03f0b361f27236234b9470e6ba78f87","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Ltd","place_registered":"England And Wales","registration_number":"15535614"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13192979/persons-with-significant-control/corporate-entity/W9UsDF7jqiTQ4rLqPEtxJmtk748"},"name":"Herriott Pharma Uk Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"09836119","data":{"address":{"address_line_1":"Suite 3700","country":"United States","locality":"Boston","postal_code":"02111","premises":"One Financial Center","region":"Massachusetts"},"ceased_on":"2024-04-02","etag":"f9bf6dbffed042bed4d71eecc6ebcc56b1a939d3","identification":{"legal_authority":"United States, New York","legal_form":"Public Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09836119/persons-with-significant-control/corporate-entity/2Ipy4Y8D_lwsKS13JlILw8IJ_SU"},"name":"General Electric Company","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-19"}}
{"company_number":"15671329","data":{"address":{"address_line_1":"Rushey Close","address_line_2":"Rawmarsh","country":"England","locality":"Rotherham","postal_code":"S62 7QP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"19ad260d6adf555cdc0ef8caa8ddd4d0a3e0c183","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671329/persons-with-significant-control/individual/kehrE6dsrCFJSvq2idkNAB7jvHI"},"name":"Mr Richard David Robinson","name_elements":{"forename":"Richard","middle_name":"David","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671119","data":{"address":{"address_line_1":"Cwn Nant Y Meichiaid","country":"United Kingdom","locality":"Llanfyllin","postal_code":"SY22 5NA","premises":"The Glyn","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"52e899cbd164f87a3e81f00da1407c12c3dd5f18","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671119/persons-with-significant-control/individual/iRpgtiSqbMwuGDA2Xjge4APfCi8"},"name":"Mr Simon Russell Eardley","name_elements":{"forename":"Simon","middle_name":"Russell","surname":"Eardley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15670899","data":{"address":{"address_line_1":"Carlisle Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 8BD","premises":"Unit 83, 60, Carlisle Business Center","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"847e32e3b0251b32d076d692ff357352df1e97f2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670899/persons-with-significant-control/individual/y3uYOnxd4V9DkZ0KFUilAaafcto"},"name":"Mr Mohammed Salim Data","name_elements":{"forename":"Mohammed","middle_name":"Salim","surname":"Data","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"NI714599","data":{"address":{"address_line_1":"Brackenagh East Road","address_line_2":"Ballymartin","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 4PT","premises":"76a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1993},"etag":"12e0bd2ff3fc777a030696cb99c617fe1af566aa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI714599/persons-with-significant-control/individual/Ug_ymg7XomURLG1Y2nYBMdSsczs"},"name":"Emma Rice","name_elements":{"forename":"Emma","surname":"Rice"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"NI714599","data":{"address":{"address_line_1":"Brackenagh East Road","address_line_2":"Ballymartin","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 4PT","premises":"76a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1994},"etag":"f353c5e4da98b6dce32bf896a5a9620fc1bc35ad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI714599/persons-with-significant-control/individual/axkUqHcDFuUFDs8sXC-FS8gtnjQ"},"name":"Declan Doyle","name_elements":{"forename":"Declan","surname":"Doyle"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671119","data":{"address":{"address_line_1":"Cwn Nant Y Meichiaid","country":"United Kingdom","locality":"Llanfyllin","postal_code":"SY22 5NA","premises":"The Glyn","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"ef0ffe858b161b61f5176f013b0133d9cefe7e46","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671119/persons-with-significant-control/individual/2ojWNJT86_ca6jh0lT32S7zfths"},"name":"Mrs Dawn Mandy Eardley","name_elements":{"forename":"Dawn","middle_name":"Mandy","surname":"Eardley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671339","data":{"address":{"address_line_1":"Adelaide Road","country":"United Kingdom","locality":"London","postal_code":"W13 9EB","premises":"26"},"ceased_on":"2024-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"195b553daf6c1412ff397372eca3afe266adcc69","kind":"individual-person-with-significant-control","links":{"self":"/company/15671339/persons-with-significant-control/individual/t4OUvJ2Jwc9xnohN9IQ2bjoNk1M"},"name":"Mr Siddiq Habib","name_elements":{"forename":"Siddiq","surname":"Habib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671549","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Coggeshall","postal_code":"CO6 1SH","premises":"14"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1998},"etag":"e5286f94f0691f49faefabfb1087ee46e1067963","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671549/persons-with-significant-control/individual/E5TMjEbaB15jBJO8B2jlLz7AjJE"},"name":"Mr Alexander John Richard Wardrop","name_elements":{"forename":"Alexander","middle_name":"John Richard","surname":"Wardrop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15671549","data":{"address":{"address_line_1":"31 Wickford Way","country":"United Kingdom","locality":"London","postal_code":"E17 6FJ","premises":"25 Brookwell House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"2fe1289c8827c182ba54e902300562ea827836cd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671549/persons-with-significant-control/individual/9wDCbuduSsR2AObR7YpIknLTwBE"},"name":"Mr Ruben Collin","name_elements":{"forename":"Ruben","surname":"Collin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"14573429","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4XS","premises":"291"},"ceased_on":"2024-10-10","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"e78f5a61996a143934872e6d7bdce851ac13b8d0","kind":"individual-person-with-significant-control","links":{"self":"/company/14573429/persons-with-significant-control/individual/SgV9tPX97ZN45TP_i28d4700pns"},"name":"Mr Weijie Hu","name_elements":{"forename":"Weijie","surname":"Hu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15671559","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"d31b0b103a7971d1546946f076ca227866b28643","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671559/persons-with-significant-control/individual/wQWvoPwXzAs6Bw2FPYQasAY8-aI"},"name":"Mr Stephen Twist","name_elements":{"forename":"Stephen","surname":"Twist","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672979","data":{"address":{"address_line_1":"Horsebridge Road","country":"England","locality":"Blackpool","postal_code":"FY3 7EB","premises":"204"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"24c6d3a5b72e9e6f6ba86a3363366fed6169bb2f","kind":"individual-person-with-significant-control","links":{"self":"/company/15672979/persons-with-significant-control/individual/2CZJesxbRB5RIHyQc69yubBmcxA"},"name":"Miss Charlie Davies","name_elements":{"forename":"Charlie","surname":"Davies","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672989","data":{"address":{"address_line_1":"Cowbridge Road East","country":"Wales","locality":"Cardiff","postal_code":"CF5 1BJ","premises":"462"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1983},"etag":"2f396b019d45526c4c0e48383d04d978c8d219de","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672989/persons-with-significant-control/individual/fFEGoVpDcFg_TCBXYn_uTCuykIU"},"name":"Mr Joel Mason","name_elements":{"forename":"Joel","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"10802099","data":{"address":{"address_line_1":"58 Peregrine Road","country":"England","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Office 1251"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"eb2c4eeb9ce23d9b199947ae52e0f5e7082f6095","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10802099/persons-with-significant-control/individual/4kc6cXX3g6iMv1MbzodZUj0zYMY"},"name":"Mr Ankit Arvindbhai Gondaliya","name_elements":{"forename":"Ankit","middle_name":"Arvindbhai","surname":"Gondaliya","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"SC435689","data":{"address":{"address_line_1":"No.1 Marshall Court","address_line_2":"Luncarty","locality":"Perth","postal_code":"PH1 3UW","premises":"Greenleaves","region":"Perthshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1968},"etag":"e75f0c4abb9c0cd5ab64e615ba72757f1318261b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC435689/persons-with-significant-control/individual/IeyPT7CDldIJqV-TNcmNrMQ97Ic"},"name":"Mrs Sharron Jayne Mckenzie","name_elements":{"forename":"Sharron","middle_name":"Jayne","surname":"Mckenzie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-29"}}
{"company_number":"15671999","data":{"address":{"address_line_1":"Portland Avenue","country":"England","locality":"London","postal_code":"N16 6EX","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"9da0173e5b72ce116a598e782aef7205d12ab564","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671999/persons-with-significant-control/individual/Q5GOOzjkOuIKrW5vI65-s3pvLFc"},"name":"Mr Charles Maurice Okon","name_elements":{"forename":"Charles","middle_name":"Maurice","surname":"Okon","title":"Mr"},"nationality":"Nigerian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671999","data":{"address":{"address_line_1":"Portland Avenue","country":"England","locality":"London","postal_code":"N16 6EX","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"1d0a0f8b59e82422ca74288f7381a5d1dca32bd1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671999/persons-with-significant-control/individual/q-KwxLoe7GFMDEL0svzueJ9xhrg"},"name":"Mr Samson Olalekan Adekunle","name_elements":{"forename":"Samson","middle_name":"Olalekan","surname":"Adekunle","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671769","data":{"address":{"address_line_1":"Woodburn Avenue","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9EL","premises":"12","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"7e3811d8a01f1a0ce29dd31c793d01b921bc7bb9","kind":"individual-person-with-significant-control","links":{"self":"/company/15671769/persons-with-significant-control/individual/iv4wLw0PKeIBuQv-nHefa5lGyDg"},"name":"Jithinmon Reji","name_elements":{"forename":"Jithinmon","surname":"Reji"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671779","data":{"address":{"address_line_1":"Audenshaw","country":"United Kingdom","locality":"Manchester","postal_code":"M34 5GW","premises":"Canal View 8b Slate Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"bd0e44408949d4cd198f6490195e5a68fe8b4057","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671779/persons-with-significant-control/individual/djTjQ59qN7g9gsYsEoyVBQ8lLzA"},"name":"Mr Neil Matthew Jones","name_elements":{"forename":"Neil","middle_name":"Matthew","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15673969","data":{"address":{"address_line_1":"Nelson Road","country":"United Kingdom","locality":"Whitton","postal_code":"TW27BB","premises":"205"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"fd612d957cd618b0481e7bf2fa4e90d6bb640db2","kind":"individual-person-with-significant-control","links":{"self":"/company/15673969/persons-with-significant-control/individual/18W7hJCfGcur6W1dwLfduUPHSnE"},"name":"Mr Jack Decosta","name_elements":{"forename":"Jack","surname":"Decosta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15673959","data":{"address":{"address_line_1":"Fortis Green Road","country":"England","locality":"London","postal_code":"N10 3HN","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"f8f5e5e9864924bd2a08a3c21829e1170f42bc5a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673959/persons-with-significant-control/individual/ZDOGJ5dYIXjyM082dUPToiiXL6o"},"name":"Mr Alexander Nicolaou Douglas","name_elements":{"forename":"Alexander","surname":"Nicolaou Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673389","data":{"address":{"address_line_1":"Jiangshan Town","address_line_2":"Laixi City","country":"China","locality":"Shandong Province","postal_code":"266603","premises":"No. 53 Jiangshan Second Village"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1984},"etag":"48ff8b02b21cfb944c3f3d6e87080bc923b9fa71","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673389/persons-with-significant-control/individual/buBO01yqiaTA_SalTEUEwx2N_m0"},"name":"Kunjie Zhao","name_elements":{"forename":"Kunjie","surname":"Zhao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15002829","data":{"address":{"address_line_1":"Augustus Close","country":"England","locality":"Stanmore","postal_code":"HA7 4PT","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"9ea35e8166f5f8e662d8fb27b5ef950c89d56cfb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15002829/persons-with-significant-control/individual/2gpXxPUkX6VvQbQKIxQeY_UWLdI"},"name":"Dr Nitin Jain","name_elements":{"forename":"Nitin","surname":"Jain","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15673589","data":{"address":{"address_line_1":"Birkdale Avenue","address_line_2":"Dinnington","country":"United Kingdom","locality":"Sheffield","postal_code":"S25 2SX","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"85029230b0d762330d2e3dbe319aa528a11dd66c","kind":"individual-person-with-significant-control","links":{"self":"/company/15673589/persons-with-significant-control/individual/AD8QeOiO2Pptq9xtiDOQ1TtGdiY"},"name":"Miss Idiat Agbeleye","name_elements":{"forename":"Idiat","surname":"Agbeleye","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673769","data":{"address":{"address_line_1":"Fallings Heath Close","country":"England","locality":"Wednesbury","postal_code":"WS10 8BT","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2003},"etag":"58ae9b3412f43f2b73e56b3b56bd4e9004922028","kind":"individual-person-with-significant-control","links":{"self":"/company/15673769/persons-with-significant-control/individual/IWSy03Apst1FoMot4gc8int2DTk"},"name":"Baziq Iqbal","name_elements":{"forename":"Baziq","surname":"Iqbal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15674179","data":{"address":{"address_line_1":"Chaucer Business Park","address_line_2":"Dittons Road","country":"United Kingdom","locality":"Polegate","postal_code":"BN26 6QH","premises":"Unit A6","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"de3a451c625511b0c84b1bf31d275c7ba2dce94a","kind":"individual-person-with-significant-control","links":{"self":"/company/15674179/persons-with-significant-control/individual/1_xt-XRSQZvu4cIuee0IzwD995U"},"name":"Mr Jutyar Saber Abdullah","name_elements":{"forename":"Jutyar","middle_name":"Saber","surname":"Abdullah","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15674389","data":{"address":{"address_line_1":"Harrogate Road","address_line_2":"Chapel Allerton","country":"England","locality":"Leeds","postal_code":"LS7 3PD","premises":"19","region":"West Yorkshire"},"ceased_on":"2024-09-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"428afc5e45ceee9e77056158b8113368dc3bd936","kind":"individual-person-with-significant-control","links":{"self":"/company/15674389/persons-with-significant-control/individual/bMrm0rSQIQg-rnrr__P5ZEqVNdQ"},"name":"Carole Vanessa Taylor","name_elements":{"forename":"Carole","middle_name":"Vanessa","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15674399","data":{"address":{"address_line_1":"Room G 4th Floor, 8 Lower Ormond Street","country":"England","locality":"Manchester","postal_code":"M1 5QF","premises":"8 Lower Ormond Street, Lower Ormond Street, Manche"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"6b3e72aaa1f0d0e85e5aa2489fec5bd94e9e0a13","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674399/persons-with-significant-control/individual/kCZ74fQoHqsDSMOMa2ohNK5ZRZA"},"name":"Miss Xuandi Zhang","name_elements":{"forename":"Xuandi","surname":"Zhang","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15674639","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"a5b98965a50660799c73f3e39195221e2d059c30","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674639/persons-with-significant-control/individual/XaHhYtofdiHeDEvIyWYY-4q5n9U"},"name":"Mr Rory Alex Middleton","name_elements":{"forename":"Rory","middle_name":"Alex","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675669","data":{"address":{"address_line_1":"Bishopsgate","country":"England","locality":"London","postal_code":"EC2N 4AY","premises":"110"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1981},"etag":"666810fe8b41fd97f8dd7b86c340735f20c34d9e","kind":"individual-person-with-significant-control","links":{"self":"/company/15675669/persons-with-significant-control/individual/BLqYJKKHrmmZ1-W82JWKtsvN66Q"},"name":"Ms Caihong Ren","name_elements":{"forename":"Caihong","surname":"Ren","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15674889","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"ba2a35b724d2fe3a4e75f97b906ccbd69f83a83f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674889/persons-with-significant-control/individual/OhYFLv_2xMgt_BAHp7MJqWIiXVw"},"name":"Mr Francis Sibanda","name_elements":{"forename":"Francis","surname":"Sibanda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15674899","data":{"address":{"address_line_1":"Marquis Court","address_line_2":"Team Valley Trading Estate","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 0RU","premises":"C11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"6c585e5bb63d06f424c92aeecd1e69fb22f82fc3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674899/persons-with-significant-control/individual/bBZwCPoJv0IM9fDjC8sINR7NPKI"},"name":"Mr Thomas William Johnson","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675149","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":8,"year":2002},"etag":"e85d3fac86607ec67bf6bd8ab43d5919ea31de60","kind":"individual-person-with-significant-control","links":{"self":"/company/15675149/persons-with-significant-control/individual/ZAQamB_ksMZTknF6yXd8g5vYfnQ"},"name":"Erik Alexi Hagelin","name_elements":{"forename":"Erik","middle_name":"Alexi","surname":"Hagelin"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15675419","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"London","postal_code":"N14 6BN","premises":"100"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1954},"etag":"b8e61b7715b611830864526ab3ecd1d8ecfef75e","kind":"individual-person-with-significant-control","links":{"self":"/company/15675419/persons-with-significant-control/individual/YyIDpWXbMS10J2rr_yTZMFQ5ktQ"},"name":"Ms Xuemei Gong","name_elements":{"forename":"Xuemei","surname":"Gong","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676069","data":{"address":{"address_line_1":"Rumbush Farm Business Park","address_line_2":"Rumbush Lane","country":"United Kingdom","locality":"Earlswood","postal_code":"B94 5LW","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"6c9ff824a31af22e54735222e48d1df58e951c53","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676069/persons-with-significant-control/individual/Scc6vSC-9PhppQA5mb545i9TqQw"},"name":"Simone Patricia Madourie","name_elements":{"forename":"Simone","middle_name":"Patricia","surname":"Madourie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"14307399","data":{"address":{"address_line_1":"Brunel Court","address_line_2":"201 Green Lane","country":"England","locality":"Edgware","postal_code":"HA8 8YT","premises":"Flat 39"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"fe855df124e7decd942ecad7a07bd406dd1e83a6","kind":"individual-person-with-significant-control","links":{"self":"/company/14307399/persons-with-significant-control/individual/HasPohAco2-N-hE6fUoYcyD_XtA"},"name":"Mrs Ruwaidah Burhan Salman","name_elements":{"forename":"Ruwaidah","middle_name":"Burhan","surname":"Salman","title":"Mrs"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-24"}}
{"company_number":"05419869","data":{"address":{"address_line_1":"36 Glynde Avenue","address_line_2":"Eastbourne","locality":"East Sussex","postal_code":"BN22 9QE"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"62297d6992af246f367f99f690b278ca3f265e0d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05419869/persons-with-significant-control/individual/K_Uah_b8Eul1foS4SP6nIwoU6e8"},"name":"Mr Michael Joseph Neilan","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Neilan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-30"}}
{"company_number":"15676249","data":{"address":{"address_line_1":"55 Bath Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 3BZ","premises":"Office 9e The Old Foundry"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":2000},"etag":"ab8f01543cc40addd7936a4abdb78ed7003f25ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15676249/persons-with-significant-control/individual/txxeoABBU_-kH5XXXyBxDs3Mdpk"},"name":"Bravo Panisa","name_elements":{"forename":"Bravo","surname":"Panisa"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15240979","data":{"address":{"country":"United Kingdom","locality":"Walsall","postal_code":"WS5 4NB","premises":"67 Hawthrone Road","region":"West Midlands"},"ceased_on":"2025-09-02","country_of_residence":"England","date_of_birth":{"month":7,"year":2004},"etag":"4ea03f04ff27c98cb52091b2b79e30c1de06f8f8","kind":"individual-person-with-significant-control","links":{"self":"/company/15240979/persons-with-significant-control/individual/QMpV__LCBi7Yjhkopba2jsOYw7E"},"name":"Subhan Hussain","name_elements":{"forename":"Subhan","surname":"Hussain"},"nationality":"Pakistani","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-23"}}
{"company_number":"NI714749","data":{"address":{"address_line_1":"West Circular Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT13 3QF","premises":"185"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1997},"etag":"fd96dc0fcec2cc573b2bdc25c616adbf6e65f91c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI714749/persons-with-significant-control/individual/SRPANDblAco5uKzzg9_9ZAIiHik"},"name":"Mr Chun Wai Ng","name_elements":{"forename":"Chun","middle_name":"Wai","surname":"Ng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676419","data":{"address":{"address_line_1":"Clover Way","address_line_2":"Stoke Gifford","country":"England","locality":"Bristol","postal_code":"BS34 8AZ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"f9d67227d5fad893bf6effc589004fa699359ddb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676419/persons-with-significant-control/individual/yNUWQv_Av9M78im6x5zx5agcqpI"},"name":"Dr Sarah Zhao","name_elements":{"forename":"Sarah","surname":"Zhao","title":"Dr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"13649719","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"628fe20be85a13a15e2bde96c2296fa94ea9912a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13649719/persons-with-significant-control/individual/HFRLY2rYstyX39FNFqOD4fqDF0Y"},"name":"Joanne Marie Weir","name_elements":{"forename":"Joanne","middle_name":"Marie","surname":"Weir"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-18"}}
{"company_number":"15677429","data":{"address":{"address_line_1":"Hickling Road","country":"England","locality":"Ilford","postal_code":"IG1 2HY","premises":"1b"},"ceased_on":"2025-02-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"1fd8942e870a849efffc9c18fcdb170bc7c80e6a","kind":"individual-person-with-significant-control","links":{"self":"/company/15677429/persons-with-significant-control/individual/8q8ukJpvXEz5y9-Vic1seF1bifk"},"name":"Mr Fazan Mahmood","name_elements":{"forename":"Fazan","surname":"Mahmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"13852539","data":{"address":{"address_line_1":"60 Nuttall Street","country":"England","locality":"London","postal_code":"N1 5LP","premises":"Flat 20 Horner House"},"ceased_on":"2024-04-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"c3542bdcf6e9ad1a2db88c3ca3128b07af5ab98e","kind":"individual-person-with-significant-control","links":{"self":"/company/13852539/persons-with-significant-control/individual/asMLlXfux4R0_8HRnVIj-ETMIZg"},"name":"Mr Fouad Belhadj-Ezzine","name_elements":{"forename":"Fouad","surname":"Belhadj-Ezzine","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-31"}}
{"company_number":"15677619","data":{"address":{"address_line_1":"Collingwood Road","country":"England","locality":"Yeovil","postal_code":"BA21 5FD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"ea713f739e6079f2f83ee581647b085c3048e40d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677619/persons-with-significant-control/individual/_wqgQwFBydOIhuqlu54kPOQ2HFk"},"name":"Ms Ching Cheuk","name_elements":{"forename":"Ching","surname":"Cheuk","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677259","data":{"address":{"address_line_1":"Rose Street","country":"England","locality":"Wokingham","postal_code":"RG40 1XU","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"a76957941447257a239cbaa365695c5e5bc9558a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677259/persons-with-significant-control/individual/uH5AJd-Rxxe_cqqmNSa4sT9Ca8E"},"name":"Mr Houssem Ben Amor","name_elements":{"forename":"Houssem","middle_name":"Ben","surname":"Amor","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677259","data":{"address":{"address_line_1":"Rose Street","country":"England","locality":"Wokingham","postal_code":"RG40 1XU","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"353312c00dede3caf3a825d4478ddeef8ac64d13","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677259/persons-with-significant-control/individual/OGOpAkcUIV1sMjo2Dr5EvJp5Jug"},"name":"Mr Silviu Dinita","name_elements":{"forename":"Silviu","surname":"Dinita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677829","data":{"address":{"address_line_1":"Manor Road","address_line_2":"Borrowash","country":"England","locality":"Derby","postal_code":"DE72 3LL","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2005},"etag":"5f5e29513392645fac4b5acd5c4b1c41299fb488","kind":"individual-person-with-significant-control","links":{"self":"/company/15677829/persons-with-significant-control/individual/EOBkTlajkoE8lTmAJQXXmBTtoq4"},"name":"Mr Samuel Jack Winter","name_elements":{"forename":"Samuel","middle_name":"Jack","surname":"Winter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15678039","data":{"address":{"address_line_1":"Lime Road","country":"United Kingdom","locality":"Wednesbury","postal_code":"WS10 9NG","premises":"68","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"06a74bc0a94bad85139e60e586b033e8ede5ad00","kind":"individual-person-with-significant-control","links":{"self":"/company/15678039/persons-with-significant-control/individual/YRMKH-PITyqf4ubUcsqDnrRiD4I"},"name":"Thomas James Rowlinson","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Rowlinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677089","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"991f0afaca1ff1b2e5c2bd4a8a5ad230c6e051f0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677089/persons-with-significant-control/individual/HT_X4EoD3XhLU1xdGoc5fseVwRo"},"name":"Mr Sodiq Arogundade","name_elements":{"forename":"Sodiq","surname":"Arogundade","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677249","data":{"address":{"address_line_1":"Monument Hill","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 8RN","premises":"Belgrave House 39-43","region":"Surrey"},"ceased_on":"2024-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1948},"etag":"9220d44dc93dbb26c0cf89f0fdeb0648cc775712","kind":"individual-person-with-significant-control","links":{"self":"/company/15677249/persons-with-significant-control/individual/6JkpSl-bgJuu92QCmv2pGUFO6d8"},"name":"Malcolm Collisson","name_elements":{"forename":"Malcolm","surname":"Collisson"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"08909099","data":{"address":{"address_line_1":"Private Road 2","address_line_2":"Colwick Industrial Estate","country":"England","locality":"Nottingham","postal_code":"NG4 2JR","premises":"Unit 1a, Venus Estates"},"ceased_on":"2024-10-23","country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"bb6152eeb5ec4f9c55fbf8f000c0ffe921f9ebfd","kind":"individual-person-with-significant-control","links":{"self":"/company/08909099/persons-with-significant-control/individual/2GME8mI6TbScjrN_5OiNdv-HLEA"},"name":"Mrs Jennie Kathryn Tipping","name_elements":{"forename":"Jennie","middle_name":"Kathryn","surname":"Tipping","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-20"}}
{"company_number":"15634449","data":{"address":{"address_line_1":"London Road","address_line_2":"Flat 02a","country":"England","locality":"Harrow","postal_code":"HA1 3JG","premises":"The Woodlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"493c87c7131f1a2d17a91306ae355c3dd9efec25","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634449/persons-with-significant-control/individual/FD56mI66SJ_5e-rhfCrLkBun3js"},"name":"Douaa Arkoub","name_elements":{"forename":"Douaa","surname":"Arkoub"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678519","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"27ca96bec9a66f003eafb3317bbf32d4b6a04ec6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678519/persons-with-significant-control/individual/fOcAsiVLqc7gFSfwN5b060kLRFY"},"name":"Mr Daniel Williams","name_elements":{"forename":"Daniel","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678689","data":{"address":{"address_line_1":"Firs Avenue","country":"United Kingdom","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2024-08-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"55808d96efd05b2c960e6bfcb04f4ba40d711c05","kind":"individual-person-with-significant-control","links":{"self":"/company/15678689/persons-with-significant-control/individual/dRRHntkJsO30LZ--QE015q5FVOI"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"08909099","data":{"address":{"address_line_1":"Trent South Industrial Park","country":"England","locality":"Nottingham","postal_code":"NG2 4EQ","premises":"Unit 27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"6d3bc17fb84ff96277b72cf232686ba1738b9e4e","kind":"individual-person-with-significant-control","links":{"self":"/company/08909099/persons-with-significant-control/individual/4n1KpSmb-Ufpb0Hcws2vwjriLYs"},"name":"Mr Michael John Tipping","name_elements":{"forename":"Michael","middle_name":"John","surname":"Tipping","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-20"}}
{"company_number":"15678509","data":{"address":{"address_line_1":"York Buildings","country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3BS","premises":"6-8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"17ef5deba31cb77cbe22ff84fd3ea4271c87656e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678509/persons-with-significant-control/individual/BgtVa99d3DTchAqKC6U9GVw0Mdo"},"name":"Mrs Rosemary Katherine Stacey","name_elements":{"forename":"Rosemary","middle_name":"Katherine","surname":"Stacey","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-25"}}
{"company_number":"08313489","data":{"address":{"address_line_1":"Judd Street","locality":"London","postal_code":"WC1H 9JG","premises":"97"},"ceased_on":"2024-09-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"8beb3a690e1ae9d828bfec7e912288a7638c15c4","kind":"individual-person-with-significant-control","links":{"self":"/company/08313489/persons-with-significant-control/individual/OjDQFVPWtWkoIV9samft5coMsSA"},"name":"Mrs Maria De Fatima Carvalho Ferreira Teixeira","name_elements":{"forename":"Maria","middle_name":"De Fatima","surname":"Carvalho Ferreira Teixeira","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15678279","data":{"address":{"address_line_1":"Cranton Avenue","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4SG","premises":"Flat 73, 19, Rasina Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"b40c48de8f3f3840e8d778fe72c5855ee1a752af","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678279/persons-with-significant-control/individual/rDYlDHQtyhudJrojUwST76qy0hY"},"name":"Avraj Singh","name_elements":{"forename":"Avraj","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678509","data":{"address":{"address_line_1":"Military Road","country":"United Kingdom","locality":"Ramsgate","postal_code":"CT11 9LG","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"10d70a201640e12784a33197cbc98343d096c12d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678509/persons-with-significant-control/individual/JRDjTu2eN5fOSnLR5SmNGb-Klzg"},"name":"Mrs Emma Louise Pullen","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Pullen","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15679319","data":{"address":{"address_line_1":"36, Kingswood Drive","country":"United Kingdom","locality":"Sutton","postal_code":"SM2 5NB","premises":"Flat 23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"46ecf1b5d9d36c8bdc92661b2a620ad5a46d161c","kind":"individual-person-with-significant-control","links":{"self":"/company/15679319/persons-with-significant-control/individual/Y6mtAMDGvJvJG3V6gFU7u2TvTdE"},"name":"Mrs Thi Thu Huong Nguyen","name_elements":{"forename":"Thi","middle_name":"Thu Huong","surname":"Nguyen","title":"Mrs"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680869","data":{"address":{"address_line_1":"Park Avenue","country":"England","locality":"Willenhall","postal_code":"WV13 3DL","premises":"1"},"ceased_on":"2024-05-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"8d7f3f7f32826dd72658947e488221502cb74669","kind":"individual-person-with-significant-control","links":{"self":"/company/15680869/persons-with-significant-control/individual/MTpUDGtPBCridbnHW5xfAY-vSo4"},"name":"Dr Tanzeela Munir Barkat","name_elements":{"forename":"Tanzeela","middle_name":"Munir","surname":"Barkat","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-25"}}
{"company_number":"10149809","data":{"address":{"address_line_1":"York Buildings","country":"United Kingdom","locality":"London","postal_code":"WC2N 6JN","premises":"13-15"},"etag":"94dca3b5038b3c87d6a9049223500f9bb2ac526a","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Uk Companies House- 10007355","registration_number":"10007355"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10149809/persons-with-significant-control/corporate-entity/1lOHElbGIREP73gFR7zqM5IdU_c"},"name":"Bgf Nominees Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-30"}}
{"company_number":"15681089","data":{"address":{"address_line_1":"Williamson Street","country":"England","locality":"Mansfield","postal_code":"NG19 6TD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"07b3e3b578e3e782357c25c11d87c22b8a437394","kind":"individual-person-with-significant-control","links":{"self":"/company/15681089/persons-with-significant-control/individual/23YlDnTX_BI_9TW--N7AXUOQmw4"},"name":"Miss Vanesa Janevica","name_elements":{"forename":"Vanesa","surname":"Janevica","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679109","data":{"address":{"address_line_1":"Woodley Headland","address_line_2":"Peartree Bridge","country":"England","locality":"Milton Keynes","postal_code":"MK6 3PA","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"71ae682eba799da4010895712787124e2588f479","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679109/persons-with-significant-control/individual/bXnelPLP1WwEgxS0J5qDycU1uqs"},"name":"Miss Erika Jurgutyte","name_elements":{"forename":"Erika","surname":"Jurgutyte","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679099","data":{"address":{"address_line_1":"Dak Khana Industrial Estate","address_line_2":"Jungle Bheara","country":"Pakistan","locality":"Multan","postal_code":"60000","premises":"Cha Yaseen Wala"},"ceased_on":"2025-11-17","country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1992},"etag":"1da02d6da97e8d49e71d114ff1c04a81db5f5e0c","kind":"individual-person-with-significant-control","links":{"self":"/company/15679099/persons-with-significant-control/individual/TAZ_3FzHYxAEYMHatgtA87GxIZA"},"name":"Muhammad Tauseef","name_elements":{"forename":"Muhammad","surname":"Tauseef"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15681299","data":{"address":{"address_line_1":"The Drive","country":"England","locality":"Banstead","postal_code":"SM7 1DF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"d6ae968461c0eba365c7defc6f58a67e03633033","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681299/persons-with-significant-control/individual/R7CDaB10P7UwAlUNWaqFhpjjrgM"},"name":"Mr Zulqarnain Mazhar","name_elements":{"forename":"Zulqarnain","surname":"Mazhar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678899","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Cyprus","date_of_birth":{"month":1,"year":1991},"etag":"e9638bcfa335d5f2000e25ea517dfb297c14c46f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678899/persons-with-significant-control/individual/C7bQr_ivtbEYFNoAAnlAmHtpkbk"},"name":"Mr Armin Ordodary","name_elements":{"forename":"Armin","surname":"Ordodary","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15681309","data":{"address":{"address_line_1":"Bloemfontein Road","country":"England","locality":"London","postal_code":"W12 7DA","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"b6002c51b98e0f686aa20265c0c5ebd6b11ed720","kind":"individual-person-with-significant-control","links":{"self":"/company/15681309/persons-with-significant-control/individual/7WQQMmJ32eSHoJNsSHc-niPwleU"},"name":"Mr Dalton James Miller","name_elements":{"forename":"Dalton","middle_name":"James","surname":"Miller","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"09560669","data":{"address":{"address_line_1":"Station Plaza","country":"England","locality":"Ilkley","postal_code":"LS29 8HF","premises":"17","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"7fcf2d1c255f89959b9e64045eef5c509d0ee233","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09560669/persons-with-significant-control/individual/SF8o7Gw6ZcZjbneYc_vl1Zrmbzo"},"name":"Mr Richard Shelton","name_elements":{"forename":"Richard","surname":"Shelton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-13"}}
{"company_number":"15679099","data":{"address":{"address_line_1":"Norwood Rd","country":"United Kingdom","locality":"Southall","postal_code":"UB2 4JB","premises":"137"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"91f5920973173de3a7658032fc6c436d9e434220","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679099/persons-with-significant-control/individual/xID4YC9DlDjIGtNmyxk0pFt48cA"},"name":"Warda Waseem","name_elements":{"forename":"Warda","surname":"Waseem"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"11204829","data":{"address":{"address_line_1":"Lulworth Castle","address_line_2":"East Lulworth","country":"England","locality":"Wareham","postal_code":"BH20 5QS","premises":"The Estate Office","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"8399d6dbd8a4e175a51a7feec3307a2431c2ccb6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11204829/persons-with-significant-control/individual/esTMfqNtuPsdGhve2EcGq9s147Y"},"name":"Mr James Joseph Weld","name_elements":{"forename":"James","middle_name":"Joseph","surname":"Weld","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-26"}}
{"company_number":"15681809","data":{"address":{"country":"England","locality":"Hollingdon","postal_code":"LU7 0DN","premises":"Little Mead"},"ceased_on":"2024-06-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"69a226c608eb33831190c804e52c048e4bff5332","kind":"individual-person-with-significant-control","links":{"self":"/company/15681809/persons-with-significant-control/individual/PDhNI3HrZD0zbMPsgDWYCnWImeY"},"name":"Ms Angelique Wright","name_elements":{"forename":"Angelique","surname":"Wright","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-26"}}
{"company_number":"15682029","data":{"address":{"address_line_1":"Osmaston","country":"United Kingdom","locality":"Ashbourne","postal_code":"DE6 1NA","premises":"Peak Gateway","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"63f002f0d4246d7d9bf0957d485f7f0edc20fcd1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682029/persons-with-significant-control/individual/Tg0ySh7pCFnyoKjv9WCzdShHaHQ"},"name":"Mrs Claire Louise Parsons","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Parsons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15682029","data":{"address":{"address_line_1":"Osmaston","country":"United Kingdom","locality":"Ashbourne","postal_code":"DE6 1NA","premises":"Peak Gateway","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"e32abc469f35803aca946a623f98d55d49ebc1c2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682029/persons-with-significant-control/individual/dZAaSMrJI3wHCTZagnsYujLTjeQ"},"name":"Mr Stephen Nigel Parsons","name_elements":{"forename":"Stephen","middle_name":"Nigel","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15681799","data":{"address":{"address_line_1":"Arctic House","address_line_2":"Glasedale Drive, Billborough","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 4GY","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":2002},"etag":"9ac63798f4649e62e5960fdcd1fb2df515cdc198","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681799/persons-with-significant-control/individual/ZD4c36k6Aw7ICz_1zCF4gwfpzm0"},"name":"Rizaldy Jr Natividad","name_elements":{"forename":"Rizaldy","middle_name":"Jr","surname":"Natividad"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15681559","data":{"address":{"address_line_1":"Deer Way","country":"England","locality":"Horsham","postal_code":"RH12 1PX","premises":"65"},"ceased_on":"2024-12-05","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"bec1306a335c943e7dfefb736ce0f0a115a18e4c","kind":"individual-person-with-significant-control","links":{"self":"/company/15681559/persons-with-significant-control/individual/L6DY4uR0p361FW4MBuf5SFnTzI4"},"name":"Benjamin George Spiers","name_elements":{"forename":"Benjamin","middle_name":"George","surname":"Spiers"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15682229","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15682229 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"01b298a07a54a11625d8a8cdd9c76e4d71b60e0a","kind":"individual-person-with-significant-control","links":{"self":"/company/15682229/persons-with-significant-control/individual/4Gypw_N_YH1aKi7nZGxboqWXD0Q"},"name":"Mrs Jiali Xiao","name_elements":{"forename":"Jiali","surname":"Xiao","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"14959849","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Bitton","country":"England","locality":"Bristol","postal_code":"BS30 6HP","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"c29fa628ffb9b2df716b1296aab23207a48d669a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14959849/persons-with-significant-control/individual/TZ_HLIasX1KCMgIUpiE5r0LuCIw"},"name":"Mrs Sarah Elizabeth Wilks","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Wilks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15681549","data":{"address":{"country":"England","locality":"Thornton Cleveleys","postal_code":"FY5 4AF","premises":"100 Fleetwood Road North","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"4dc4b0d3f1e91c92a52df2e62e873b6cac651c7d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681549/persons-with-significant-control/individual/-j2WQaghfTawt7QLun_ohC7Vyp8"},"name":"Mr Mark Andrew Jensen","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Jensen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682239","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15682239 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"a16a246d254d74efec41c876bfeb90ff6c71e1fb","kind":"individual-person-with-significant-control","links":{"self":"/company/15682239/persons-with-significant-control/individual/cKoh8_iefCtwLaq9Lkd68Gkm648"},"name":"Mrs Jiali Xiao","name_elements":{"forename":"Jiali","surname":"Xiao","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15681559","data":{"address":{"address_line_1":"Deer Way","country":"England","locality":"Horsham","postal_code":"RH12 1PX","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"be582351a4632d1fe73dc7a339227fe0f54f9f5d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681559/persons-with-significant-control/individual/Cl-RSIrtwGrW_FujAVqMp2I1-S8"},"name":"Benjamin George Spiers","name_elements":{"forename":"Benjamin","middle_name":"George","surname":"Spiers"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"04751319","data":{"address":{"address_line_1":"Main Street","address_line_2":"West Lutton","country":"England","locality":"Malton","postal_code":"YO17 8TA","premises":"The Forge"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"cb7d300c2162e944b66dacd070677c1f875c299c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04751319/persons-with-significant-control/individual/E1bzeS2wz79v89Itl1I7jYu5jm4"},"name":"Mr Benjamin James Bradshaw","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Bradshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-30"}}
{"company_number":"15179609","data":{"address":{"address_line_1":"Pettits Road","country":"England","locality":"Dagenham","postal_code":"RM10 8NP","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"09fbf76464b40307f0de7552981e1076ba7bad29","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15179609/persons-with-significant-control/individual/Ja7I23BuwDQz1v04tbYJK8zG2Qg"},"name":"Mr Mihai Nechita","name_elements":{"forename":"Mihai","surname":"Nechita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-04-26"}}
{"company_number":"15683069","data":{"address":{"address_line_1":"Praca Pedro Alvares Cabral","address_line_2":"Amadora","country":"Portugal","locality":"Amadora","postal_code":"2700-608","premises":"2, 1-D"},"country_of_residence":"Portugal","date_of_birth":{"month":6,"year":1973},"etag":"827189eb148dd07f789bc0d9d3b82528b70498ad","kind":"individual-person-with-significant-control","links":{"self":"/company/15683069/persons-with-significant-control/individual/X8U9G9cB_ED8j0nehtbyPbJyvtk"},"name":"Elisabete Costa","name_elements":{"forename":"Elisabete","surname":"Costa"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15683069","data":{"address":{"address_line_1":"Praca Pedro Alvares Cabral","address_line_2":"Amadora","country":"Portugal","locality":"Amadora","postal_code":"2700-608","premises":"2, 1-D"},"country_of_residence":"Portugal","date_of_birth":{"month":9,"year":1972},"etag":"abab124dba54c2be0cfbbe399d108afe99ab9cd7","kind":"individual-person-with-significant-control","links":{"self":"/company/15683069/persons-with-significant-control/individual/2sVqw75OL0YNXBw9WbUVmQuE7VI"},"name":"Dr Jose Pica","name_elements":{"forename":"Jose","surname":"Pica","title":"Dr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15682839","data":{"address":{"address_line_1":"Kings Drive","country":"England","locality":"Wembley","postal_code":"HA9 9JD","premises":"624"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"28a6df2d9001c0eef2725f725a045f6260ff1a9b","kind":"individual-person-with-significant-control","links":{"self":"/company/15682839/persons-with-significant-control/individual/tIS6qQ25wNbkPLGCXGKGDO7uYUI"},"name":"Mrs Esther Folashade Aina","name_elements":{"forename":"Esther","middle_name":"Folashade","surname":"Aina","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682629","data":{"address":{"address_line_1":"House Street 4 Block 6","country":"Pakistan","locality":"Khanewal","postal_code":"58152","premises":"55"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1997},"etag":"477d1f38d3e7bc4b1fcf306275542ab896d454dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15682629/persons-with-significant-control/individual/Ene_60cX3JRZp0UZznjo_v5bGsU"},"name":"Mr Kiazand Ali Khan","name_elements":{"forename":"Kiazand","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683879","data":{"address":{"address_line_1":"Slade Road","country":"England","locality":"Birmingham","postal_code":"B23 7PX","premises":"176a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"4930d5bfb363fc6dc3e2d57f29c04b216c3c95ba","kind":"individual-person-with-significant-control","links":{"self":"/company/15683879/persons-with-significant-control/individual/COXnF9Ru17hMK-Ukxa1swGTc8Rc"},"name":"Miss Maria Rita Racec","name_elements":{"forename":"Maria","middle_name":"Rita","surname":"Racec","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683079","data":{"address":{"address_line_1":"Broadlands Road","country":"England","locality":"Southampton","postal_code":"SO17 3AS","premises":"162"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"568c9087a0210ae973b8ad9aea05748ef8432768","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683079/persons-with-significant-control/individual/gPL-DqfiikY9Vl5tE6laIDNsCo8"},"name":"Mr George Parnavel","name_elements":{"forename":"George","surname":"Parnavel","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683269","data":{"address":{"address_line_1":"Canon Court, Institute Street","country":"England","locality":"Bolton","postal_code":"BL1 1PZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"dc287eee2df75394ba0d57458eae400706b87024","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683269/persons-with-significant-control/individual/mqbWGUXvuBLr-AiIa70Um-cAuhs"},"name":"Mr Nathaniel Steven Bradley","name_elements":{"forename":"Nathaniel","middle_name":"Steven","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683479","data":{"address":{"address_line_1":"Bonsall Rd","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 5SX","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"3b062aafee9f718749dc89ece12441dc65fdff1c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683479/persons-with-significant-control/individual/9ltON0bgCNevkCuZHZB9KlB2UXA"},"name":"Mr Chad Karl Ogrady","name_elements":{"forename":"Chad","middle_name":"Karl","surname":"Ogrady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682429","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15682429 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"d4d936bb1e2409cb6a8a46c0851dc717f5e801e5","kind":"individual-person-with-significant-control","links":{"self":"/company/15682429/persons-with-significant-control/individual/MneJ_KUCGjP3ZWkf2eWOfu5_-1Y"},"name":"Drake Floyd","name_elements":{"forename":"Drake","surname":"Floyd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683679","data":{"address":{"address_line_1":"Fox Hollies Road","address_line_2":"Acocks Green","country":"England","locality":"Birmingham","postal_code":"B27 7PY","premises":"404a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"546eb1738c7c71bfd04ed2e21815a61c9db62785","kind":"individual-person-with-significant-control","links":{"self":"/company/15683679/persons-with-significant-control/individual/KdH65-an-3fQjpMAjp0KOF3zt2A"},"name":"Mr Kashif Mahmood","name_elements":{"forename":"Kashif","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15684069","data":{"address":{"address_line_1":"Dongola Road","country":"England","locality":"London","postal_code":"E13 0AY","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"cf0e78c8571f52c9386edb1edc4a4e78e93c9eec","kind":"individual-person-with-significant-control","links":{"self":"/company/15684069/persons-with-significant-control/individual/dec4QtukdvLaaqvR_ADT8OkKbZo"},"name":"Mr Angel Gabriel State","name_elements":{"forename":"Angel","middle_name":"Gabriel","surname":"State","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15685199","data":{"address":{"address_line_1":"Littleover Avenue","country":"England","locality":"Birmingham","postal_code":"B28 9HR","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"7de61e8ca69f4098e1711796d2f70f76e6bc1244","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685199/persons-with-significant-control/individual/FR24EWK8-OCpVvmJV-NybXCmCpc"},"name":"Mr Abdul Hakim Abdullah Ali Al-Qazi","name_elements":{"forename":"Abdul","middle_name":"Hakim Abdullah Ali","surname":"Al-Qazi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-27"}}
{"company_number":"15684249","data":{"address":{"address_line_1":"Gillender Street","country":"England","locality":"London","postal_code":"E14 6RP","premises":"Unit 8, 44"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"d19823d0d9f5bbb8c467c9e5f5097234a4aadd5a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684249/persons-with-significant-control/individual/FLurUU207Z9cNbcWHat46Lkoq74"},"name":"Mr Sukhwinder Singh Banwait","name_elements":{"forename":"Sukhwinder","middle_name":"Singh","surname":"Banwait","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15685199","data":{"address":{"address_line_1":"Walford Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 1NP","premises":"71"},"ceased_on":"2026-02-04","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"9527c02fd535d97de73ac460d210329da7b40365","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685199/persons-with-significant-control/individual/6UopYZzEhtRqYQO7cBRxuzb8BCQ"},"name":"Mr Mansoor Ghalib Abdulfattah","name_elements":{"forename":"Mansoor","middle_name":"Ghalib","surname":"Abdulfattah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-27"}}
{"company_number":"15684249","data":{"address":{"address_line_1":"Gillender Street","country":"England","locality":"London","postal_code":"E14 6RP","premises":"Unit 8, 44"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"53b0c3aed728a6918e8bd0d1f6e62bfd04e97af2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684249/persons-with-significant-control/individual/M_2qHDFwD3lWxHYLVg_vtQQP9w4"},"name":"Mr Awais Asif","name_elements":{"forename":"Awais","surname":"Asif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15684439","data":{"address":{"address_line_1":"Doveney Close","country":"United Kingdom","locality":"Orpington","postal_code":"BR5 3WF","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"90dee402ae47d8b0095c1b8e342ebf4cbc8e374e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684439/persons-with-significant-control/individual/fLCNv12cTxg2RuYOzwYcsflg_kU"},"name":"Mr Frank Nsenga","name_elements":{"forename":"Frank","surname":"Nsenga","title":"Mr"},"nationality":"Rwandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683889","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 1QG","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"29b14ece370de32b3162e0f43ce8f5436a5bb038","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683889/persons-with-significant-control/individual/CH5ZEPldH5qAIa_MCHN_to9l6aY"},"name":"Kirk Sainsbury","name_elements":{"forename":"Kirk","surname":"Sainsbury"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15685199","data":{"address":{"address_line_1":"Blackthorne Road","country":"England","locality":"Smethwick","postal_code":"B67 6PZ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"0858f9aa685bceb29386786a1c6f65f6ecc3898a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685199/persons-with-significant-control/individual/nr5Bh0OMs9ZZZhRo5zMUJnWgzug"},"name":"Mr Bahlool Ameen Abdullah Saleh","name_elements":{"forename":"Bahlool","middle_name":"Ameen Abdullah","surname":"Saleh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-27"}}
{"company_number":"15685199","data":{"address":{"address_line_1":"Blackthorne Road","country":"England","locality":"Smethwick","postal_code":"B67 6PZ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"d0e461cdc1913b139afdea5ae93664a9bb16cfde","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685199/persons-with-significant-control/individual/1AvSY_ZOg6qaliRnWWrQ7nE3vTI"},"name":"Mr Hakim Abdulaziz Ahmed Ali","name_elements":{"forename":"Hakim","middle_name":"Abdulaziz Ahmed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-27"}}
{"company_number":"15684659","data":{"address":{"address_line_1":"Maes Y Graig","address_line_2":"Bodfari","country":"Wales","locality":"Denbigh","postal_code":"LL16 4EF","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"ec3c441281ca53809de56a36aeba1e80352b5536","kind":"individual-person-with-significant-control","links":{"self":"/company/15684659/persons-with-significant-control/individual/NT1CXk2eWTpBYoXDHKN60FSOYP0"},"name":"Mark Harry Haslam","name_elements":{"forename":"Mark","middle_name":"Harry","surname":"Haslam"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"14973059","data":{"address":{"address_line_1":"Bridge House","address_line_2":"Fore Street","country":"England","locality":"Okehampton","postal_code":"EX20 1DL","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"cd74ba5e23eb0436a2b502cad4653e83a5b0c3db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14973059/persons-with-significant-control/individual/DUDgal78zXTXbiLysXCvY5SJ9s8"},"name":"Mr Shidul Moula Masud Karim","name_elements":{"forename":"Shidul","middle_name":"Moula Masud","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15684919","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15684919 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"fcd19cf10f1fb0a68aab6dfda726c0ff984b8e70","kind":"individual-person-with-significant-control","links":{"self":"/company/15684919/persons-with-significant-control/individual/eyt4kaeWKp6umXBWyLf6HLQVyMQ"},"name":"Dale Gray","name_elements":{"forename":"Dale","surname":"Gray"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15684929","data":{"address":{"country":"England","locality":"Fleet","postal_code":"GU51 3BZ","premises":"283a Fleet Road","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"33f31aa37e4a550177dfe9a1a9fa2cd4144ef782","kind":"individual-person-with-significant-control","links":{"self":"/company/15684929/persons-with-significant-control/individual/-NH0e4YdPPCuDvuBnhjCw2Axi2Y"},"name":"Miss Shonika Gurung","name_elements":{"forename":"Shonika","surname":"Gurung","title":"Miss"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-27"}}
{"company_number":"15686859","data":{"address":{"address_line_1":"Market Chambers","address_line_2":"29 Market Place","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1JA","premises":"Office 3a"},"ceased_on":"2025-04-11","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"4cfafcf51b051fa9fcfe6377d01ab8b336fb5a7c","kind":"individual-person-with-significant-control","links":{"self":"/company/15686859/persons-with-significant-control/individual/esY0ocb-QicQ4CnYtWJH82ZYUbU"},"name":"Jenni Hagger","name_elements":{"forename":"Jenni","surname":"Hagger"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15686869","data":{"address":{"address_line_1":"Fin009/15071","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"ceased_on":"2025-01-15","country_of_residence":"Morocco","date_of_birth":{"month":3,"year":2000},"etag":"5710b0ff4e1743468d274e7d376c41c499343ebd","kind":"individual-person-with-significant-control","links":{"self":"/company/15686869/persons-with-significant-control/individual/1l_5L6n5loTO5pWs7hT43OTb7NQ"},"name":"Mrs Saida Kabbal","name_elements":{"forename":"Saida","surname":"Kabbal","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15685209","data":{"address":{"address_line_1":"8 Willowdale Centre","address_line_2":"High Street","country":"United Kingdom","locality":"Wickford","postal_code":"SS12 0FJ","premises":"Office - The Willows","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"bbc57395960874e2c071dac48de25e8c230d86ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15685209/persons-with-significant-control/individual/zy2GPS9ICeX_yZFCeTJFfTGN1Rg"},"name":"Dr Oludare Olusola Adeyemi","name_elements":{"forename":"Oludare","middle_name":"Olusola","surname":"Adeyemi","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15687169","data":{"address":{"address_line_1":"Horseley Heath","country":"England","locality":"Tipton","postal_code":"DY4 7EH","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"18150d2e1bec23c7a8c75044043e63165d7f286b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15687169/persons-with-significant-control/individual/UKt19IVnJRZM7PbDgE37dnGlrbo"},"name":"Mr Shivam Jhan","name_elements":{"forename":"Shivam","surname":"Jhan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15685489","data":{"address":{"address_line_1":"Hillary Road","country":"England","locality":"Slough","postal_code":"SL3 7DW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"067a19abc67deebddf6ccfdbe57e1d8c1029bb21","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685489/persons-with-significant-control/individual/yFYbzAT5QWfk25C_eMkd9tim1Vs"},"name":"Mr Pratik Pravinbhai Patel","name_elements":{"forename":"Pratik","middle_name":"Pravinbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15687179","data":{"address":{"address_line_1":"Ivy Business Centre","address_line_2":"Crown Street","country":"United Kingdom","locality":"Failsworth","postal_code":"M35 9BG","premises":"Rs2-6"},"ceased_on":"2025-04-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"c809fbd5e80d4a884257e49836d906ea073b7586","kind":"individual-person-with-significant-control","links":{"self":"/company/15687179/persons-with-significant-control/individual/sucyN8DIbljEpf8R74kswcD3d_w"},"name":"Mr Krishna Shantilal Limani","name_elements":{"forename":"Krishna","middle_name":"Shantilal","surname":"Limani","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"SC808589","data":{"address":{"address_line_1":"Braehead Road","address_line_2":"Cumbernauld","country":"Scotland","locality":"Glasgow","postal_code":"G67 2BW","premises":"265"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1982},"etag":"a7aa6f40453d60aecacbe5a20f8aa9f99d9a6b0e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808589/persons-with-significant-control/individual/ucTk0SN_UO83UzTZz2K7Lpsl5wQ"},"name":"Marcin Mariusz Malinowski","name_elements":{"forename":"Marcin","middle_name":"Mariusz","surname":"Malinowski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686589","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1986},"etag":"143d9ffa2344eefd8954b385cd95ece001de4da3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15686589/persons-with-significant-control/individual/IOgprcshRVYwTityEFoJ7xjX22Y"},"name":"Mr Marc Alastair Gow","name_elements":{"forename":"Marc","middle_name":"Alastair","surname":"Gow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685779","data":{"address":{"address_line_1":"Chak 208 Rab Gutwala Sikhan Tehsil","country":"Pakistan","locality":"Faisalbad","postal_code":"38000","premises":"Dak Khana Khas"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1999},"etag":"3a2a3dd0a75e21a4c5f3132ba61c643fab9d4033","kind":"individual-person-with-significant-control","links":{"self":"/company/15685779/persons-with-significant-control/individual/ar1fuLIBoXDVllox2rXcYfiQnzk"},"name":"Mr Muhammad Afzaal","name_elements":{"forename":"Muhammad","surname":"Afzaal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15687489","data":{"address":{"address_line_1":"Chestnut Grove","country":"United Kingdom","locality":"Harborne","postal_code":"B17 0EQ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"e980830d987921235ca21a19d24b6963020a9d9c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15687489/persons-with-significant-control/individual/NSjm3tgqbn5pcdd0AGlu-aq8qPk"},"name":"Mr Tengiz Todua","name_elements":{"forename":"Tengiz","surname":"Todua","title":"Mr"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15686069","data":{"address":{"address_line_1":"Fin009/15070","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":2002},"etag":"842ad641523661705086ec5b215fb59a04e4ea89","kind":"individual-person-with-significant-control","links":{"self":"/company/15686069/persons-with-significant-control/individual/7BaRvsgxevCZufoGiHV74vzKdFQ"},"name":"Mr Abderrahim Lamsyah","name_elements":{"forename":"Abderrahim","surname":"Lamsyah","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686319","data":{"address":{"address_line_1":"Theatre Square","country":"England","locality":"Nottingham","postal_code":"NG1 6LG","premises":"Suite 789, Westminster Buildings"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"38ac5b0a82473a98c349bfa05677e689d2b9e5fa","kind":"individual-person-with-significant-control","links":{"self":"/company/15686319/persons-with-significant-control/individual/L5uyodfedwNj6tRLBoL4nUn9h-I"},"name":"Mr Andrew John Rogers","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686329","data":{"address":{"address_line_1":"Crown Street","locality":"Failsworth","postal_code":"M35 9BG","premises":"Rs2-6 Ivy Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"04670772e6b7770997d5aef332293186ddf02467","kind":"individual-person-with-significant-control","links":{"self":"/company/15686329/persons-with-significant-control/individual/Qvl82bmpjVTj9zE43nHRC_HzgDg"},"name":"Chloe Matthews","name_elements":{"forename":"Chloe","surname":"Matthews"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15688069","data":{"address":{"address_line_1":"Roundhay Road","country":"England","locality":"Leeds","postal_code":"LS8 4AR","premises":"625a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"82d642c02e5a10dbdaadf1214b7ebe75daaf733b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15688069/persons-with-significant-control/individual/8nyxZdCiWqzJRACsVe8WiHD5hYg"},"name":"Mr Armin Sharifzadeh","name_elements":{"forename":"Armin","surname":"Sharifzadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687779","data":{"address":{"address_line_1":"Abbyssinia Road","address_line_2":"Norfolk","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR30 3RD","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2005},"etag":"98954e5b3d49d412437f0fa8e418190ce4545015","kind":"individual-person-with-significant-control","links":{"self":"/company/15687779/persons-with-significant-control/individual/9e1j9OWWipX3NxWNF-QFOWULa8M"},"name":"Jasmine Fotis","name_elements":{"forename":"Jasmine","surname":"Fotis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687789","data":{"address":{"address_line_1":"The Avenue","address_line_2":"Middlesex","country":"United Kingdom","locality":"London","postal_code":"N17 6TJ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"5bae0842f1c45c4e10c72fa9684716f2316acbc9","kind":"individual-person-with-significant-control","links":{"self":"/company/15687789/persons-with-significant-control/individual/dz4bDdjN0jE3hCwxiAdMs4XNXxU"},"name":"Lacy Breeze","name_elements":{"forename":"Lacy","surname":"Breeze"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688059","data":{"address":{"address_line_1":"Eagle Way","address_line_2":"Great Warley","country":"England","locality":"Brentwood","postal_code":"CM13 3GN","premises":"Flat 247 Central House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"9750faa781099973fee706845cbf22242ef590d0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15688059/persons-with-significant-control/individual/47rH7KtVveGy2cCgaCY76K6cpTo"},"name":"Mr Mark Leonard John Allen","name_elements":{"forename":"Mark","middle_name":"Leonard John","surname":"Allen","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"10801618","data":{"address":{"address_line_1":"Orchard Grove","country":"United Kingdom","locality":"Kingsteignton, Newton Abbot","postal_code":"TQ12 1FZ","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"3628308491a92dec95977f8b40769c9706cc1f03","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10801618/persons-with-significant-control/individual/Fudan7cY1Tj1pQg4xkWUb6slN7U"},"name":"Mr Steven Ronald Brent","name_elements":{"forename":"Steven","middle_name":"Ronald","surname":"Brent","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"10801618","data":{"address":{"address_line_1":"Orchard Grove","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 1FZ","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"a6fe36c502a7e861595298cacbba436c1b5f8610","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10801618/persons-with-significant-control/individual/dCFZUomRhmE2bLDs9dXYl7ETLoY"},"name":"Mr Mark Lewis Wilson","name_elements":{"forename":"Mark","middle_name":"Lewis","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"08029438","data":{"address":{"address_line_1":"Hind Close","country":"United Kingdom","locality":"Chigwell","postal_code":"IG7 4EA","premises":"13","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"655cd5d25cf18573e1962319e66234125e6c0a36","kind":"individual-person-with-significant-control","links":{"self":"/company/08029438/persons-with-significant-control/individual/myT7gx-5LHgOYSUJQkw2A5_zfAI"},"name":"Mr Daniekl David Bouskila","name_elements":{"forename":"Daniekl","middle_name":"David","surname":"Bouskila","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-08"}}
{"company_number":"10801628","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"5668018314d5414e0c5222e207be37efff30adf5","kind":"individual-person-with-significant-control","links":{"self":"/company/10801628/persons-with-significant-control/individual/yhhVYEawpiyDHzuWVEiYRHNnOLU"},"name":"Mr David Robert Durham","name_elements":{"forename":"David","middle_name":"Robert","surname":"Durham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"09069578","data":{"address":{"address_line_1":"Bridgford Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 6AX","premises":"76"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1950},"etag":"4a567a73cafbd764d68ea36d9dd873c6be3fe4c4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09069578/persons-with-significant-control/individual/d9Bs_uRKG-KWLqNH6FrKZ6MtVMY"},"name":"Mr Robert Owen","name_elements":{"forename":"Robert","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08555088","data":{"address":{"address_line_1":"Carmires Avenue","country":"England","locality":"Knaresborough","postal_code":"HG5 0PD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"df3ab783b546ea8d7259302649f51a6da7da7c21","kind":"individual-person-with-significant-control","links":{"self":"/company/08555088/persons-with-significant-control/individual/Ny3_qw_C3Yg6yILI-wtZ6MIz8gQ"},"name":"Mr Robert David Hawksworth","name_elements":{"forename":"Robert","middle_name":"David","surname":"Hawksworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08555088","data":{"address":{"address_line_1":"Carmires Avenue","country":"England","locality":"Knaresborough","postal_code":"HG5 0PD","premises":"1"},"ceased_on":"2019-01-25","country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"817b2fba42cf3b8f9255f5fb2f149b9290df3599","kind":"individual-person-with-significant-control","links":{"self":"/company/08555088/persons-with-significant-control/individual/xw9Oc3pBajCJxXarTjgh40OIytc"},"name":"Miss Zoe Conroy","name_elements":{"forename":"Zoe","surname":"Conroy","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07449578","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Middleton","country":"England","locality":"Tamworth","postal_code":"B78 2AW","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"e435c3889af8c4d61870c3aed36f7cfaac446cbd","kind":"individual-person-with-significant-control","links":{"self":"/company/07449578/persons-with-significant-control/individual/lZ1MOARMUXlPnMM7LaQbumeFzPM"},"name":"Mrs Ann Elizabeth Everill","name_elements":{"forename":"Ann","middle_name":"Elizabeth","surname":"Everill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07449578","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Middleton","country":"England","locality":"Tamworth","postal_code":"B78 2AW","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"f42af52397540104aa290c1fb1c42a5b6df90646","kind":"individual-person-with-significant-control","links":{"self":"/company/07449578/persons-with-significant-control/individual/RY7qbfaGnO7j4OC2En9NmZuNNxQ"},"name":"Miss Jessica Ann Everill","name_elements":{"forename":"Jessica","middle_name":"Ann","surname":"Everill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06262548","data":{"address":{"address_line_1":"Elm Cottage, Park Lane","address_line_2":"Hallow","locality":"Worcestershire","postal_code":"WR2 6PQ"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"3c0670e5e72cb4e812b466586a3b177a0718e44a","kind":"individual-person-with-significant-control","links":{"self":"/company/06262548/persons-with-significant-control/individual/CsVJUUOENdxsG1edKY_roSrWtDY"},"name":"Mr James Ernest Allen","name_elements":{"forename":"James","middle_name":"Ernest","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"09069178","data":{"address":{"address_line_1":"Middlemarch Business Park","address_line_2":"Siskin Drive","country":"England","locality":"Coventry","postal_code":"CV3 4FJ","premises":"3mc"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"ef2252075fae75604cb1dc030a4047bfeaaed844","kind":"individual-person-with-significant-control","links":{"self":"/company/09069178/persons-with-significant-control/individual/1Gf3pF8i4fzm6msECi3q3qbcpQI"},"name":"Mrs Susan Jane Snell","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Snell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07230768","data":{"address":{"address_line_1":"Valley Drive","locality":"Yarm","postal_code":"TS15 9JQ","premises":"2","region":"Cleveland"},"ceased_on":"2022-02-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"163168ad759b295f8d85abad6ddc58ec901733c7","kind":"individual-person-with-significant-control","links":{"self":"/company/07230768/persons-with-significant-control/individual/aH6mcNR8hMWXeyUMceHAL7v792E"},"name":"Mr James Michael Elder","name_elements":{"forename":"James","middle_name":"Michael","surname":"Elder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07230768","data":{"address":{"address_line_1":"Valley Drive","locality":"Yarm","postal_code":"TS15 9JQ","premises":"2","region":"Cleveland"},"ceased_on":"2022-02-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"b999789ccb81f8ac486bae784f3a97ece5828347","kind":"individual-person-with-significant-control","links":{"self":"/company/07230768/persons-with-significant-control/individual/NR-zdjrMV4CqsUGqqqtPnxn5rak"},"name":"Mrs Catherine Elder","name_elements":{"forename":"Catherine","surname":"Elder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04770798","data":{"address":{"address_line_1":"38 Courtenay Gardens","address_line_2":"Upminster","locality":"Essex","postal_code":"RM14 1DD"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"e44f40f038f5ee2b8b15e2c6c694302d9423d35b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04770798/persons-with-significant-control/individual/SM2hg-TfF2v8uhCke0_s7oeoT5A"},"name":"Mr John Alexander Verner","name_elements":{"forename":"John","middle_name":"Alexander","surname":"Verner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01798518","data":{"address":{"address_line_1":"Regents Park Road","locality":"London","postal_code":"N3 2LJ","premises":"342"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"0b5551a9a937c8f901b11f1e551326d1ef2134d9","kind":"individual-person-with-significant-control","links":{"self":"/company/01798518/persons-with-significant-control/individual/Zu6HsP_oxT-aKod_9SZr-maOEg4"},"name":"Mr Leonard Stephen Tennant","name_elements":{"forename":"Leonard","middle_name":"Stephen","surname":"Tennant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC321768","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1952},"etag":"602fdea660b1b464f391b5ab3aa0054730ffd49a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC321768/persons-with-significant-control/individual/RwiS-v_mufLUWcYR8gocE2S2oBM"},"name":"Lord Valentine Cecil","name_elements":{"forename":"Valentine","surname":"Cecil","title":"Lord"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08432178","data":{"address":{"address_line_1":"Ryecroft","country":"United Kingdom","locality":"Newcastle","postal_code":"ST5 2BE","premises":"Ebenezer House","region":"Staffordshire"},"country_of_residence":"Jersey","date_of_birth":{"month":2,"year":1966},"etag":"075c3e954e635a7ed07ba19495adf9783dd91d0a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08432178/persons-with-significant-control/individual/mYi3OVDhoujpdtYg7fB_rORg_0Q"},"name":"Mr Andrew Peter Crossland","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Crossland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03382168","data":{"address":{"address_line_1":"St. Philip's Marsh","country":"England","locality":"Bristol","postal_code":"BS2 0TD","premises":"Victoria Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"d5f7838ea188a59e912c654aa6bab5e2802c356e","kind":"individual-person-with-significant-control","links":{"self":"/company/03382168/persons-with-significant-control/individual/8qc9S1vMNCJ4M29tQenDFA3wJyg"},"name":"Mr Haydn Paul Piper","name_elements":{"forename":"Haydn","middle_name":"Paul","surname":"Piper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"03382168","data":{"address":{"address_line_1":"St Philip's Marsh","country":"England","locality":"Bristol","postal_code":"BS2 0TD","premises":"Victoria Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"1a93404f5767252a416cbcba202064ed5779f939","kind":"individual-person-with-significant-control","links":{"self":"/company/03382168/persons-with-significant-control/individual/nIizI6XE_fcWx4BX99U4ILEj-Zc"},"name":"Mrs Tina Piper","name_elements":{"forename":"Tina","surname":"Piper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"03944038","data":{"address":{"address_line_1":"Corn Exchange","address_line_2":"55 Mark Lane","country":"England","locality":"London","postal_code":"EC3R 7NE","premises":"7th Floor"},"ceased_on":"2023-07-03","country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"bfed4450a1d4f1a1ba62f6b7407151458400f5d3","kind":"individual-person-with-significant-control","links":{"self":"/company/03944038/persons-with-significant-control/individual/WOLuC3hLzc82D62JP2NCtuAxKBc"},"name":"Mr Brahmadutt Vyas","name_elements":{"forename":"Brahmadutt","surname":"Vyas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06268438","data":{"address":{"address_line_1":"St. Marks Road","country":"England","locality":"London","postal_code":"W10 6JW","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1951},"etag":"53231602b3d1b440b2d57e362c3b849f5ee49da3","kind":"individual-person-with-significant-control","links":{"self":"/company/06268438/persons-with-significant-control/individual/2yhcpcJ8PKvci0qBbTa9OxKG290"},"name":"Andre Edouard Gaspard","name_elements":{"forename":"Andre","middle_name":"Edouard","surname":"Gaspard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC139258","data":{"address":{"address_line_1":"Carlton Gardens","country":"United Kingdom","locality":"London","postal_code":"SW1Y 5AD","premises":"6"},"etag":"a8ee77a679569ca7c94866ef9cd254a29080099c","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"1470151"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC139258/persons-with-significant-control/corporate-entity/N9Rwwr8g4douOCtMqELSM1QQOQ8"},"name":"Bae Systems Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07257108","data":{"address":{"address_line_1":"Spur Road","address_line_2":"Cosham","locality":"Portsmouth","postal_code":"PO6 3EB","premises":"8","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"af8db447e39caa2bf75a7c861b98229791b00308","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07257108/persons-with-significant-control/individual/RBJeoARB1oYL3724Nc53aN-nbuU"},"name":"Mr Claude Nelson","name_elements":{"forename":"Claude","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"07606138","data":{"address":{"address_line_1":"North Gower Street","country":"England","locality":"London","postal_code":"NW1 2ND","premises":"158-160"},"ceased_on":"2019-12-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"cd908716aa47e126321d8ea9a2c600f9cead29a7","kind":"individual-person-with-significant-control","links":{"self":"/company/07606138/persons-with-significant-control/individual/-1G4WkELFqchbpeRe3vSx8F2PIo"},"name":"Mr Peter Bowles","name_elements":{"forename":"Peter","surname":"Bowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07606138","data":{"address":{"address_line_1":"North Gower Street","country":"England","locality":"London","postal_code":"NW1 2ND","premises":"158-160"},"ceased_on":"2019-12-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"fdbd75274e54d9bc59cc7281a4cf700fd6cfb93d","kind":"individual-person-with-significant-control","links":{"self":"/company/07606138/persons-with-significant-control/individual/2xIYOEZFk9P8_yjnmMyaMbJkxPA"},"name":"Mr Paul Terence Cockerton","name_elements":{"forename":"Paul","middle_name":"Terence","surname":"Cockerton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08584438","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"London","postal_code":"NW4 3PA","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"a5d6ae758f32fb53c0ec236c8ebe78740e561467","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08584438/persons-with-significant-control/individual/3WqKqRWUiL_SyEaZZHo5ppqk51A"},"name":"Mr Asif Shaikh","name_elements":{"forename":"Asif","surname":"Shaikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-03"}}
{"company_number":"05830718","data":{"address":{"address_line_1":"Woodview Road","address_line_2":"Pangbourne","country":"England","locality":"Reading","postal_code":"RG8 7JN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"811f3fbb174093bee0a641e6ecfce68d25df5598","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05830718/persons-with-significant-control/individual/stI8-ZUojMH7pqIQOQoOPjPDglU"},"name":"Mrs Elizabeth Ann Rooke","name_elements":{"forename":"Elizabeth","middle_name":"Ann","surname":"Rooke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-26"}}
{"company_number":"07657248","data":{"address":{"address_line_1":"Solent Business Park","address_line_2":"Whiteley","locality":"Fareham","postal_code":"PO15 7AG","premises":"1580 Parkway","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"c4c843072121b03d8d1370e3d6690fabfb2aa02c","kind":"individual-person-with-significant-control","links":{"self":"/company/07657248/persons-with-significant-control/individual/iErH5MK7JdJLby4RFPsrGYpOjV0"},"name":"Mr Robert Hooper","name_elements":{"forename":"Robert","surname":"Hooper","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01131438","data":{"address":{"address_line_1":"Adler Industrial Estate","address_line_2":"Betam Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 1ST","premises":"9","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1945},"etag":"1ff055c357312a5759c8d8b09092678d5be1840c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01131438/persons-with-significant-control/individual/vJQ98GY5jW9OmaFNjWjm_5t4KM4"},"name":"Mr. Grahame Hodgkinson","name_elements":{"forename":"Grahame","surname":"Hodgkinson","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03832368","data":{"address":{"address_line_1":"5 Churchill Place, 10th Floor","country":"United Kingdom","locality":"London","postal_code":"E14 5HU","premises":"C/O Corporation Service Company (Uk) Limited"},"etag":"e9feefbc062381de827d1e5f89581a68eeaeeff5","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"7568978"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03832368/persons-with-significant-control/corporate-entity/u9_A7wtgW_Rsb3nnnU9LZGJ6kWY"},"name":"Ohc London Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08546818","data":{"address":{"address_line_1":"Hoel Ton Tonkenfig","locality":"Bridgend","postal_code":"CF33 4PS","premises":"7","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1962},"etag":"5b23270c463d34013613924cda8260ad8f16613a","kind":"individual-person-with-significant-control","links":{"self":"/company/08546818/persons-with-significant-control/individual/SNeYq7vJDUXmuYsxazPoOFRzGsk"},"name":"Mrs Sian Jones","name_elements":{"forename":"Sian","surname":"Jones","title":"Mrs"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-28"}}
{"company_number":"01131438","data":{"address":{"address_line_1":"Adler Industrial Estate","address_line_2":"Betam Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 1ST","premises":"9","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1945},"etag":"7a909b0e0d8e4d0e09a630ba2fa57db9fbb299cc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01131438/persons-with-significant-control/individual/5ZH6NzDiIaw8zTVTvkZniNfjqFg"},"name":"Mrs. Linda Gertrude Hodgkinson","name_elements":{"forename":"Linda","middle_name":"Gertrude","surname":"Hodgkinson","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09066968","data":{"address":{"address_line_1":"Stonecot Hill","country":"England","locality":"Sutton","postal_code":"SM3 9HB","premises":"17 Stonecot Hill","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"aadc3f7a4857c9f1e464de78c9686957d3f166c8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09066968/persons-with-significant-control/individual/kILTORMwX1vyjScLpNe0rf6HVP0"},"name":"Mr Douglas Mclelland","name_elements":{"forename":"Douglas","surname":"Mclelland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-02"}}
{"company_number":"09066968","data":{"address":{"address_line_1":"Stonecot Hill","country":"England","locality":"Sutton","postal_code":"SM3 9HB","premises":"17 Stonecot Hill","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"2f4ad56a3a6f825134e5228de73a07afe2d0ad00","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09066968/persons-with-significant-control/individual/cRwR2_7KZHqojup6g2UfsPDHmUE"},"name":"Mrs Laura Anne Mclelland","name_elements":{"forename":"Laura","middle_name":"Anne","surname":"Mclelland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-02"}}
{"company_number":"OC400058","data":{"address":{"address_line_1":"Walkern Road","country":"England","locality":"Stevenage","postal_code":"SG1 3QP","premises":"Richmond House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"84410a7ea1ae8520c96618d092b329baf3feeef4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC400058/persons-with-significant-control/individual/rPkAU52vyiiG4YT9OEd142QEl4E"},"name":"Mr Paul Bernard Davies","name_elements":{"forename":"Paul","middle_name":"Bernard","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC400058","data":{"address":{"address_line_1":"Walkern Road","country":"England","locality":"Stevenage","postal_code":"SG1 3QP","premises":"Richmond House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"43fdf2a1075a758b5bd943571c69586fe6359dd7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC400058/persons-with-significant-control/individual/HD8fhNOB9rGGdfLM8qlKUy9vGqs"},"name":"Mrs Ruksana Kaskar","name_elements":{"forename":"Ruksana","surname":"Kaskar","title":"Mrs"},"nationality":"Indian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07230168","data":{"address":{"address_line_1":"Hitchin Road","country":"England","locality":"Arlesey","postal_code":"SG15 6SF","premises":"4 Country Oaks"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"394c4d5ac03fd6b085edac9a18c665e3f423f42f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07230168/persons-with-significant-control/individual/IbLljVbExnn34SxSGzmkQ3UNbqs"},"name":"Mr John Robert Lanyon","name_elements":{"forename":"John","middle_name":"Robert","surname":"Lanyon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05144738","data":{"address":{"address_line_1":"Nevill Road","country":"England","locality":"London","postal_code":"N16 8SW","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"cbf1c56ae79a3a67c29bc079ca7398783b406f38","kind":"individual-person-with-significant-control","links":{"self":"/company/05144738/persons-with-significant-control/individual/KiGy_oGn4fGfKhzMSXbEg05Jy_k"},"name":"Mr William Henry Clifton Higham","name_elements":{"forename":"William","middle_name":"Henry Clifton","surname":"Higham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06894868","data":{"address":{"address_line_1":"10 West Street","address_line_2":"Gorseinon","country":"Wales","locality":"Swansea","postal_code":"SA4 4AA","premises":"Argyle House"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1959},"etag":"67e93516d96fbb199bc153b01833495633c06962","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06894868/persons-with-significant-control/individual/Ag5MQAwIjVuIYeBGg8KuGjNltIc"},"name":"Mrs Tracey Samantha Godfrey","name_elements":{"forename":"Tracey","middle_name":"Samantha","surname":"Godfrey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06894868","data":{"address":{"address_line_1":"10 West Street","address_line_2":"Gorseinon","country":"Wales","locality":"Swansea","postal_code":"SA4 4AA","premises":"Argyle House"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1959},"etag":"b207a7c8b197abf91e73bcfab1ddc9ed3057bffa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06894868/persons-with-significant-control/individual/PcEE60L_vzZX-0heJqf36ClL6Uk"},"name":"Mr Michael Thomas Godfrey","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"Godfrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10226898","data":{"address":{"address_line_1":"South Woodford","country":"England","locality":"London","postal_code":"E18 1JJ","premises":"67 George Lane"},"ceased_on":"2019-06-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"124bb9b9b3773d96a8f845c758d7cfba234549fc","kind":"individual-person-with-significant-control","links":{"self":"/company/10226898/persons-with-significant-control/individual/Zw_dL_8d6D690hVyZkfwoMSrR-A"},"name":"Mr Jamil Ahmed","name_elements":{"forename":"Jamil","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"09583878","data":{"address":{"address_line_1":"Cheshire Road","country":"United Kingdom","locality":"Smethwick","postal_code":"B67 6DN","premises":"41","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"0cb90b79562a97756956fa102d75cd6ea72aa325","kind":"individual-person-with-significant-control","links":{"self":"/company/09583878/persons-with-significant-control/individual/gDcBXt2WoZZBqzhzWY-Qc_1tPtk"},"name":"Ms Manqheke Bernadett Motjetje","name_elements":{"forename":"Manqheke","middle_name":"Bernadett","surname":"Motjetje","title":"Ms"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10194158","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Reigate","postal_code":"RH2 0AD","premises":"The Old Wheel House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"d7be7e9e1edd694ddd395cb28b8c688812e296f0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10194158/persons-with-significant-control/individual/U89c8BOM28BNv9Eq355IBqF8AVo"},"name":"Mr Peter Joseph Emberson","name_elements":{"forename":"Peter","middle_name":"Joseph","surname":"Emberson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-05-23"}}
{"company_number":"09606418","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"2c0614cd78c91712ab81f9d2a67aadfa3430d537","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09606418/persons-with-significant-control/individual/6qUwYf3Uz_-NoIgHGJjTp1nA_Ic"},"name":"Mr Dave John Sajic","name_elements":{"forename":"Dave","middle_name":"John","surname":"Sajic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10763218","data":{"address":{"address_line_1":"Eastcastle Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8DH","premises":"27/28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"8f9d5deb470ae5c6984a57cdd011546d1b36174a","kind":"individual-person-with-significant-control","links":{"self":"/company/10763218/persons-with-significant-control/individual/B1fidC9njPzI8ex1szCruGkZHGI"},"name":"Mr John Crichton","name_elements":{"forename":"John","surname":"Crichton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"03376738","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W4 1ER","premises":"32 Addison Grove"},"country_of_residence":"Monaco","date_of_birth":{"month":11,"year":1970},"etag":"4b27dec4f4127671895f358f4e523da3dd95cecf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03376738/persons-with-significant-control/individual/AwYn1wWIVd7vCBnNB_XiiWpejkc"},"name":"Mr Mikhail Ignatiev","name_elements":{"forename":"Mikhail","surname":"Ignatiev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"NI618028","data":{"address":{"address_line_1":"Killyfaddy East Road","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 2PQ","premises":"98b"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1987},"etag":"b37417370b44763809ab1d72fe0f819c62f1df93","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI618028/persons-with-significant-control/individual/5IfyAdD5hw43O_cgKcZmDPd-A_k"},"name":"Mr Gavin Brannigan","name_elements":{"forename":"Gavin","surname":"Brannigan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC568108","data":{"address":{"address_line_1":"Camstradden Drive West","address_line_2":"Bearsden","country":"United Kingdom","locality":"Glasgow","postal_code":"G61 4AJ","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1965},"etag":"a60609eea54f789c282609f702eae71d56733b08","kind":"individual-person-with-significant-control","links":{"self":"/company/SC568108/persons-with-significant-control/individual/XjGG7RDMdwkLkjIx0pfPakAi8kY"},"name":"Mr Christopher Nathan Tames","name_elements":{"forename":"Christopher","middle_name":"Nathan","surname":"Tames","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"SC506738","data":{"address":{"address_line_1":"Mosshead Road","address_line_2":"Bearsden","country":"United Kingdom","locality":"Glasgow","postal_code":"G61 3EZ","premises":"71"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1990},"etag":"13f8fbab0a2e1e14939b313899489ccda2846aee","kind":"individual-person-with-significant-control","links":{"self":"/company/SC506738/persons-with-significant-control/individual/qKrfPtaynK__5tKka-CPZRaB8W8"},"name":"Mr Sean James Herron","name_elements":{"forename":"Sean","middle_name":"James","surname":"Herron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09007268","data":{"address":{"address_line_1":"Crystal Palace Park Road","country":"England","locality":"London","postal_code":"SE26 6UR","premises":"34c"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"a761c192ee0b3c29132434c6e81e9c5ac94eaa41","kind":"individual-person-with-significant-control","links":{"self":"/company/09007268/persons-with-significant-control/individual/LfuJWBShkRVS6ERC4H05f2dgyfI"},"name":"Miss Nichola Bull","name_elements":{"forename":"Nichola","surname":"Bull","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05137378","data":{"address":{"address_line_1":"Northcote Road","address_line_2":"Knighton","care_of":"PRESTIGE SECRETARIAL SERVICES","locality":"Leicester","postal_code":"LE2 3FH","premises":"26"},"ceased_on":"2018-10-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"14576fbd631cca57911da02a947c9c58675ac8ce","kind":"individual-person-with-significant-control","links":{"self":"/company/05137378/persons-with-significant-control/individual/QCwXpUOLN9JRQlbrbzvvYjfkncc"},"name":"Ms Carmel Weitzmann","name_elements":{"forename":"Carmel","surname":"Weitzmann","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-25"}}
{"company_number":"05137378","data":{"address":{"address_line_1":"33 Station Road","address_line_2":"Rainham","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 7RS","premises":"Omnicroft Limited","region":"Kent"},"ceased_on":"2022-01-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1948},"etag":"502d9495a7e540e35fd4624afc54b79cf2ba4924","kind":"individual-person-with-significant-control","links":{"self":"/company/05137378/persons-with-significant-control/individual/KK7ZaaTcMBaJGiHQbY7MQyGcEUQ"},"name":"David Terrance Marks","name_elements":{"forename":"David","middle_name":"Terrance","surname":"Marks"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-25"}}
{"company_number":"05137378","data":{"address":{"address_line_1":"33 Station Road","address_line_2":"Rainham","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 7RS","premises":"Omnicroft Limited","region":"Kent"},"ceased_on":"2020-12-22","country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"1df14ad9f110de2b5286afea9839e65130b05b31","kind":"individual-person-with-significant-control","links":{"self":"/company/05137378/persons-with-significant-control/individual/XlOHs_dNnMvkASW2Sa7E56SbB4k"},"name":"Mr Paul Derek Ottowell","name_elements":{"forename":"Paul","middle_name":"Derek","surname":"Ottowell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-25"}}
{"company_number":"05137378","data":{"address":{"address_line_1":"33 Station Road","address_line_2":"Rainham","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 7RS","premises":"Omnicroft Limited","region":"Kent"},"ceased_on":"2022-01-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"6d9c795b063168c40741af11ce5f5462053df011","kind":"individual-person-with-significant-control","links":{"self":"/company/05137378/persons-with-significant-control/individual/cvxCs9psw8gq2mdAuDPBQb6Toig"},"name":"Mr Colin Philip Tolhurst","name_elements":{"forename":"Colin","middle_name":"Philip","surname":"Tolhurst","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-25"}}
{"company_number":"05137378","data":{"address":{"address_line_1":"33 Station Road","address_line_2":"Rainham","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 7RS","premises":"Omnicroft Limited","region":"Kent"},"ceased_on":"2020-12-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"e2f7cef2ca4edac863fe7c146cedb54a079320b6","kind":"individual-person-with-significant-control","links":{"self":"/company/05137378/persons-with-significant-control/individual/iCSZaJLaMHP8sCVuKq4NnhF0670"},"name":"Mrs Lisa Anne Libertucci","name_elements":{"forename":"Lisa","middle_name":"Anne","surname":"Libertucci","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-25"}}
{"company_number":"08095598","data":{"address":{"address_line_1":"12 Tideway Yard","country":"England","locality":"London","postal_code":"SW14 8SN","premises":"Global Studios"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"29e93e88f9ef735edc4992c3b2e2acdccf609331","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08095598/persons-with-significant-control/individual/PSo3lLyR3_QJS3I6MUfOe3-m_7I"},"name":"Mr James Steven Allen","name_elements":{"forename":"James","middle_name":"Steven","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08095598","data":{"address":{"address_line_1":"Ewell By Pass","locality":"Epsom","postal_code":"KT17 2PZ","premises":"1a","region":"Surrey"},"ceased_on":"2017-12-21","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1948},"etag":"05d9ae572d2e16d67cf38a81c02af3e16969b74b","kind":"individual-person-with-significant-control","links":{"self":"/company/08095598/persons-with-significant-control/individual/4RHe0DzAEfpya2KL_K4_c7ZqfOo"},"name":"Mr Christopher Francis Oliver","name_elements":{"forename":"Christopher","middle_name":"Francis","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07655908","data":{"address":{"address_line_1":"Kidderminster Road","locality":"Bromsgrove","postal_code":"B61 7JJ","premises":"Darwin House 7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"6a69bcfc2457ae25644687d68416e5a33466f4dc","kind":"individual-person-with-significant-control","links":{"self":"/company/07655908/persons-with-significant-control/individual/8RhxG38ddMCQwhU0S8u2SihPYs0"},"name":"Mr Richard William Sloan","name_elements":{"forename":"Richard","middle_name":"William","surname":"Sloan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01941078","data":{"address":{"address_line_1":"More London, Riverside","country":"England","locality":"London","postal_code":"SE1 2AU","premises":"4"},"etag":"d6286bd6db041e7e35875348f40a2e61d7b6c243","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc304378"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01941078/persons-with-significant-control/corporate-entity/E0bMlR5_vZJHMNSFEa1rj_YFzaw"},"name":"Gowling Wlg (Uk) Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08551708","data":{"address":{"address_line_1":"Blackbrook Park Avenue","locality":"Taunton","postal_code":"TA1 2PX","premises":"Suite B  Blackdown House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"79f35d05d0e562e0620e173356dc1497b393f391","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08551708/persons-with-significant-control/individual/cKcLKnXloHx7QAon8w-n0tGxq3o"},"name":"Ms Julie Postlethwaite","name_elements":{"forename":"Julie","surname":"Postlethwaite","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08091508","data":{"address":{"address_line_1":"Union Row","address_line_2":"Handsworth","locality":"Birmingham","postal_code":"B21 9EN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"d68f68867d5dd838cbbd2efe338e4b85563aeaab","kind":"individual-person-with-significant-control","links":{"self":"/company/08091508/persons-with-significant-control/individual/M22VY5TujRzK79WbQnquiPiRvg0"},"name":"Mr Rajinder Kumar Rattu","name_elements":{"forename":"Rajinder","middle_name":"Kumar","surname":"Rattu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"08551708","data":{"address":{"address_line_1":"Blackbrook Park Avenue","locality":"Taunton","postal_code":"TA1 2PX","premises":"Suite B  Blackdown House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"fbc714269468cbd4977190f2bdfa79f03e3758dc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08551708/persons-with-significant-control/individual/779BzEpP4iUekHeDeRlEbFgYtmQ"},"name":"Mr Nicholas Allan Johns","name_elements":{"forename":"Nicholas","middle_name":"Allan","surname":"Johns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08091508","data":{"address":{"address_line_1":"Union Row","address_line_2":"Handsworth","locality":"Birmingham","postal_code":"B21 9EN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"14b8fef6a83ae711ca3b25b2174c3d30a0e84bc3","kind":"individual-person-with-significant-control","links":{"self":"/company/08091508/persons-with-significant-control/individual/GIZgT_3v1Rl7gmn6H4iN6vh2PW0"},"name":"Mr Avtar Singh Heer","name_elements":{"forename":"Avtar","middle_name":"Singh","surname":"Heer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"09043398","data":{"address":{"address_line_1":"Southborough Lane","care_of":"K. A. PROPERTY ACCOUNTANTS LTD","country":"England","locality":"Bickley","postal_code":"BR2 8AR","premises":"199","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"8fe394282b5b20affc9b8a48d4a1a641ce0fbedd","kind":"individual-person-with-significant-control","links":{"self":"/company/09043398/persons-with-significant-control/individual/95e2gQLvdrj5vUPOX2abLAPDPVY"},"name":"Mr Christakis Theophani","name_elements":{"forename":"Christakis","surname":"Theophani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09043398","data":{"address":{"address_line_1":"Southborough Lane","care_of":"K. A. PROPERTY ACCOUNTANTS LTD","country":"England","locality":"Bickley","postal_code":"BR2 8AR","premises":"199","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"eff693f9b80a8e81e4f3625e1fd84bae0f319006","kind":"individual-person-with-significant-control","links":{"self":"/company/09043398/persons-with-significant-control/individual/Q_Y9YwVb62t0Ng10iu9VDl3GL1w"},"name":"Mr Andrew Michael Tsielepis","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Tsielepis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10807478","data":{"address":{"country":"England","locality":"London","postal_code":"E17 9AH","premises":"450 Hoe Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"2918b19e7d6dff7e85f4e4dea185a86d6a21c65d","kind":"individual-person-with-significant-control","links":{"self":"/company/10807478/persons-with-significant-control/individual/B7VZ9w8GF1HHL4ocPfkR8TGdDlQ"},"name":"Mr Adnan Mohamed Bakhshi","name_elements":{"forename":"Adnan","middle_name":"Mohamed","surname":"Bakhshi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-07"}}
{"company_number":"03554948","data":{"address":{"address_line_1":"Budds Lane","country":"England","locality":"Romsey","postal_code":"SO51 0HA","premises":"Unit 3, Fernacre Business Park"},"ceased_on":"2018-12-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1942},"etag":"8f0ae2d6f6f8902ef9b27fd3fc6cedcc4d798bab","kind":"individual-person-with-significant-control","links":{"self":"/company/03554948/persons-with-significant-control/individual/R3EGh_HNCfUNUu7P2jp8QY3ZnxE"},"name":"Mr Rodney Beeching Jordan","name_elements":{"forename":"Rodney","middle_name":"Beeching","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09396098","data":{"address":{"address_line_1":"Napier Road","country":"England","locality":"Wembley","postal_code":"HA0 4UA","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"b29cb3b25c48abc94ab9cac9c747a28fb678bc92","kind":"individual-person-with-significant-control","links":{"self":"/company/09396098/persons-with-significant-control/individual/0ftx3OOYYc0EuE6zY2XfY5mpAIM"},"name":"Mr Robert Szuszan","name_elements":{"forename":"Robert","surname":"Szuszan","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07273078","data":{"address":{"address_line_1":"Thorpe Road","address_line_2":"Mattersey","locality":"Doncaster","postal_code":"DN10 5ED","premises":"Lime Tree Lodge","region":"S Yorks"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"ad962a9779ef1826e15e5a8183159b42c9e495a3","kind":"individual-person-with-significant-control","links":{"self":"/company/07273078/persons-with-significant-control/individual/wtIa-Qoa8wvUvDYDCHlkbrwqXT4"},"name":"Mrs Linda Mary Jordan","name_elements":{"forename":"Linda","middle_name":"Mary","surname":"Jordan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07273078","data":{"address":{"address_line_1":"Tapton Hill Road","country":"England","locality":"Sheffield","postal_code":"S10 5GD","premises":"127"},"ceased_on":"2022-07-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1948},"etag":"56753a5ad6b250e04d013e8bbea65d721b40ed81","kind":"individual-person-with-significant-control","links":{"self":"/company/07273078/persons-with-significant-control/individual/DR2Y3r-QzaPDfOVKJjbNhc_Tnv4"},"name":"Mr Peter Kenneth Jordan","name_elements":{"forename":"Peter","middle_name":"Kenneth","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07640458","data":{"address":{"address_line_1":"Cirencester Business Park, Love Lane","locality":"Cirencester","postal_code":"GL7 1XD","premises":"302","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"2b6281b289f244743c6f5607e31cfc067591fd5d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07640458/persons-with-significant-control/individual/L7NR4ex2xXa87cW-9Si3ysWwLBU"},"name":"Mr Duncan Naylor","name_elements":{"forename":"Duncan","surname":"Naylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00762878","data":{"address":{"address_line_1":"C/O G And B Mccready Limited","address_line_2":"Spencoft Road Holditch","locality":"Industrial Estate Chesterton","postal_code":"ST5 9JB","region":"Newcastle Under Lyme"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1939},"etag":"1f1f40caf5a9edd6d64e95effdb4c9e9f14b8449","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00762878/persons-with-significant-control/individual/o8WeaBSsiefjVII1dwepC02uZH0"},"name":"Mr Barry Mccready","name_elements":{"forename":"Barry","surname":"Mccready","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-31"}}
{"company_number":"05820648","data":{"address":{"address_line_1":"Spindle Close","address_line_2":"Hawkinge","country":"United Kingdom","locality":"Folkestone","postal_code":"CT18 7TQ","premises":"1-2 Rhodium Point","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"ce6182652d3b524f775811a9d9812e27954af361","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05820648/persons-with-significant-control/individual/J8Eb_86svSOnGXcKR45MZRtAws4"},"name":"Mr Charles William Alexander Vavasour","name_elements":{"forename":"Charles","middle_name":"William Alexander","surname":"Vavasour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04221548","data":{"address":{"address_line_1":"Holly Road, Western Industrial Estate","address_line_2":"Naas Road","country":"Ireland","locality":"Dublin","premises":"Unit 210"},"etag":"af7f955074d13de340b95e4de7668d40a2e9864e","identification":{"country_registered":"Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Ireland","registration_number":"Ie061377"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04221548/persons-with-significant-control/corporate-entity/xyfrYU2vL-uyXsSaPpRZnUgSXXg"},"name":"National Seal Systems Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10202768","data":{"address":{"address_line_1":"Dinsmore Road","address_line_2":"Balham","country":"England","locality":"London","postal_code":"SW12 9PT","premises":"45","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"7b907f09a3de1e4319eb74c44aef0a38952661eb","kind":"individual-person-with-significant-control","links":{"self":"/company/10202768/persons-with-significant-control/individual/KB1fEWYIW4bdQNJXqNWzVFiruog"},"name":"Mr Brian Michael Joseph Fish","name_elements":{"forename":"Brian","middle_name":"Michael Joseph","surname":"Fish","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-27"}}
{"company_number":"09180168","data":{"address":{"address_line_1":"Althorp Road","country":"England","locality":"Luton","postal_code":"LU3 1JY","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"58e6abc7c847f552e91ad10b183e96adcaca9420","kind":"individual-person-with-significant-control","links":{"self":"/company/09180168/persons-with-significant-control/individual/Frck55fdmhJYoue2P_jRDpx2Hnw"},"name":"Mr Javed Rehman","name_elements":{"forename":"Javed","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-10"}}
{"company_number":"10809018","data":{"address":{"country":"United Kingdom","locality":"Solihull","postal_code":"B91 3RJ","premises":"45 Rectory Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"1c725cdabce13e6b1809769f7f4c94c7522d6504","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10809018/persons-with-significant-control/individual/t-ygEVooh4lADn5E32xe9Nr9CDE"},"name":"Dr Sebastien Behr","name_elements":{"forename":"Sebastien","surname":"Behr","title":"Dr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-08"}}
{"company_number":"NI059538","data":{"address":{"address_line_1":"27 College Gardens","address_line_2":"Belfast","postal_code":"BT9 6BS"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1964},"etag":"81f93ea98c478085d33af592ac169b56910c8f2f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI059538/persons-with-significant-control/individual/CZ5umiX-CEGYzR6J-hidVxoValw"},"name":"Mr Peter Gormley","name_elements":{"forename":"Peter","surname":"Gormley","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"NI059538","data":{"address":{"address_line_1":"27 College Gardens","address_line_2":"Belfast","postal_code":"BT9 6BS"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1959},"etag":"e4e94fc09ddc5c793ea8c53483552497b91f6607","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI059538/persons-with-significant-control/individual/Ivqmhu9aUU55NWTAhRHeh4KycXk"},"name":"Mr Sean Kelly","name_elements":{"forename":"Sean","surname":"Kelly","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"02933918","data":{"address":{"address_line_1":"Rivermead Drive","country":"England","locality":"Westlea","postal_code":"SN5 7EX","premises":"Unit 4 Rivermead Industrial Estate,","region":"Swindon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"623ec471d00832d81f83790995ba6eccf5737bf8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02933918/persons-with-significant-control/individual/Nwx0cn1jRZzffC2mAWPdOjnfNJ4"},"name":"Christopher James Blizzard","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Blizzard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-27"}}
{"company_number":"NI059538","data":{"address":{"address_line_1":"27 College Gardens","address_line_2":"Belfast","postal_code":"BT9 6BS"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1954},"etag":"dcb09b850b58c3680dec23467a810c3d57b5ede3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI059538/persons-with-significant-control/individual/AjfY7GH4mMe3SCCpefnrCI5nmZw"},"name":"Mr Nicholas Mckeague","name_elements":{"forename":"Nicholas","surname":"Mckeague","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"02933918","data":{"address":{"address_line_1":"Rivermead Drive","country":"England","locality":"Westlea","postal_code":"SN5 7EX","premises":"Unit 4 Rivermead Industrial Estate,","region":"Swindon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"183f807b8fda3c0aee7f0a4c4def079776815e2e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02933918/persons-with-significant-control/individual/Qifh3oXdHZyMJoCe9m8CQVj_ALs"},"name":"Kim Patricia Blizzard","name_elements":{"forename":"Kim","middle_name":"Patricia","surname":"Blizzard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-27"}}
{"company_number":"SC151078","data":{"address":{"address_line_1":"Victoria Street","address_line_2":"Dyce","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 7BJ","premises":"133"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1964},"etag":"522508a2005c5504f1bba8ae0fb599829ac2310b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC151078/persons-with-significant-control/individual/5QK2NObAaAhHFHgWpJviLSSEKOI"},"name":"Mark Mitchell Allan","name_elements":{"forename":"Mark","middle_name":"Mitchell","surname":"Allan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI059538","data":{"address":{"address_line_1":"27 College Gardens","address_line_2":"Belfast","postal_code":"BT9 6BS"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"77900d91d70cbe716d491bfdf1cc9a91db8a57d1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI059538/persons-with-significant-control/individual/K4s0O6T8vt7-GCXelF8YMBPVjNI"},"name":"Mr Stephen Daniel Morgan","name_elements":{"forename":"Stephen","middle_name":"Daniel","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"08558808","data":{"address":{"address_line_1":"Hersham","country":"England","locality":"Walton On Thames","postal_code":"KT12 3PD","premises":"First Floor, 336 Molesey Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"f476c52d19afb8c5b56193c60ba6d8407e0ac46c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08558808/persons-with-significant-control/individual/Ub-uMADgEX97Ql24-V7__Ylo6aQ"},"name":"Mr John Gillespie","name_elements":{"forename":"John","surname":"Gillespie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09064448","data":{"address":{"address_line_1":"Hucclecote","locality":"Gloucester","postal_code":"GL3 3SH","premises":"162 Hucclecote Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"8c6cd3c6dfa16da1d30725aff6dce7bbafd160b0","kind":"individual-person-with-significant-control","links":{"self":"/company/09064448/persons-with-significant-control/individual/el7R5QZAoZ3WgR-mEGEP2I0QfA4"},"name":"Mr George Andrew Jake Norman","name_elements":{"forename":"George","middle_name":"Andrew Jake","surname":"Norman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10221418","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"8760f1a99304e0ef7272953508d51bd64add49ce","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10221418/persons-with-significant-control/individual/caM4Bz_4LHrnbosPI5XaNCj4oX4"},"name":"Mr David William Taberner","name_elements":{"forename":"David","middle_name":"William","surname":"Taberner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-08"}}
{"company_number":"08555628","data":{"address":{"address_line_1":"Parkview Court","address_line_2":"St. Pauls Road","country":"England","locality":"Shipley","postal_code":"BD18 3DZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"70783517ecb1821f920e67909eea5948cec965f1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08555628/persons-with-significant-control/individual/YbbOuUgmWqP20nfYEzHQZTvtzMw"},"name":"Mr David Pickering","name_elements":{"forename":"David","surname":"Pickering","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-02"}}
{"company_number":"10809298","data":{"address":{"address_line_1":"Wigsley Road","address_line_2":"North Scarle","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 9HD","premises":"Rose Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"c6efddd6fc7880a7b9334a51ad93ac95215deb23","kind":"individual-person-with-significant-control","links":{"self":"/company/10809298/persons-with-significant-control/individual/KtUD26lhsmq3yA7RlA1I-QlxKxw"},"name":"Mr Thomas Allan Booth","name_elements":{"forename":"Thomas","middle_name":"Allan","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"10221418","data":{"address":{"address_line_1":"Southgate","locality":"Wigan","postal_code":"WN3 4EX","premises":"Elizabeth House","region":"Lancashire"},"ceased_on":"2018-08-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"e6cfcb8ef3ffff5ea1883e55f984bd13500a329f","kind":"individual-person-with-significant-control","links":{"self":"/company/10221418/persons-with-significant-control/individual/jAt1z6RpV0rBVF9QaNMQgfU6s1I"},"name":"Mr Paul David Markham","name_elements":{"forename":"Paul","middle_name":"David","surname":"Markham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-08"}}
{"company_number":"10809498","data":{"address":{"address_line_1":"Delta Road","country":"England","locality":"Worcester Park","postal_code":"KT4 7HW","premises":"2 Avenue Place"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"2febc638828d72a63e1994386ea7999b2c830f11","kind":"individual-person-with-significant-control","links":{"self":"/company/10809498/persons-with-significant-control/individual/wjixgoajcwrBC4j73QD30nyLozY"},"name":"Mr Laurence David Steel","name_elements":{"forename":"Laurence","middle_name":"David","surname":"Steel","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-08"}}
{"company_number":"08518228","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Swaffham","postal_code":"PE37 7QH","premises":"24","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"8fc47e0b352279c909669bc02e05ad9bc1532178","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08518228/persons-with-significant-control/individual/hKiM7bHLu307QNRZ_HKqUfHgzUk"},"name":"Mr Carl David Newson","name_elements":{"forename":"Carl","middle_name":"David","surname":"Newson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09598928","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS6 3LN","premises":"14 Woodbridge Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"a8a8451f92686b6cc9315c4f1cfba28587f7d56b","kind":"individual-person-with-significant-control","links":{"self":"/company/09598928/persons-with-significant-control/individual/fL9LxzcOsFx21Aa6GtbZxn3K9jQ"},"name":"Miss Anisa Ishaq","name_elements":{"forename":"Anisa","surname":"Ishaq","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-20"}}
{"company_number":"10221418","data":{"address":{"address_line_1":"Southgate","locality":"Wigan","postal_code":"WN3 4EX","premises":"Elizabeth House","region":"Lancashire"},"ceased_on":"2018-08-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"18019cdb1ead0249474a69c88f8efdab1cbcb748","kind":"individual-person-with-significant-control","links":{"self":"/company/10221418/persons-with-significant-control/individual/SYocWuKUISpDYCXIVBPN5DGhuz0"},"name":"Mr Roger James Tice","name_elements":{"forename":"Roger","middle_name":"James","surname":"Tice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-08"}}
{"company_number":"07658948","data":{"address":{"address_line_1":"Shadwell Drive","address_line_2":"Lower Gornal","locality":"Dudley","postal_code":"DY3 2QZ","premises":"40","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"3858c5f5cef74fdace90e4c7e44428ee912e961f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07658948/persons-with-significant-control/individual/-ltm3wSGCkIrT9cUoBDE7geKOgA"},"name":"Mr David Paul Robinson","name_elements":{"forename":"David","middle_name":"Paul","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"08518228","data":{"address":{"address_line_1":"Oak Street","locality":"Norwich","postal_code":"NR3 3BP","premises":"The Talk"},"ceased_on":"2018-09-25","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"79d0d8641562bd71b04fda0e95b3c1c353de833f","kind":"individual-person-with-significant-control","links":{"self":"/company/08518228/persons-with-significant-control/individual/HD_HLm1c91C8NbFVNE-1tR-ZVBY"},"name":"Mrs Victoria Newson","name_elements":{"forename":"Victoria","surname":"Newson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10809698","data":{"address":{"country":"England","locality":"London","postal_code":"W2 1XA","premises":"18 Howley Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"263c04dba517b0e64c852be3639db6299d85b396","kind":"individual-person-with-significant-control","links":{"self":"/company/10809698/persons-with-significant-control/individual/SgSskPUq0As_uZWY47laqrp0YWM"},"name":"Mr Rafael Marin Romano","name_elements":{"forename":"Rafael","surname":"Marin Romano","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-08"}}
{"company_number":"09588388","data":{"address":{"address_line_1":"Lifstan Walk","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 4GW","premises":"7","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"2d1c0a4e7b92e3a1e02e87d1c6012d997598ef96","kind":"individual-person-with-significant-control","links":{"self":"/company/09588388/persons-with-significant-control/individual/pA0_AmQBa9X7R-Mv0P9dXzYjYos"},"name":"Patricia Jarman","name_elements":{"forename":"Patricia","surname":"Jarman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04779348","data":{"address":{"address_line_1":"Woodland Close","country":"England","locality":"Torquay","postal_code":"TQ2 7BD","premises":"Unit 9 Minerva Estate"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"8d0678c49ef1a6a9e9aa67088543ab052e3d865c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04779348/persons-with-significant-control/individual/4jux2bIWxxBNtE2ohFjbAjIc9nk"},"name":"Mr Jeffrey William Hewett","name_elements":{"forename":"Jeffrey","middle_name":"William","surname":"Hewett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09576188","data":{"address":{"address_line_1":"10 Victors Way","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5TZ","premises":"1 Beauchamp Court","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"6e99644f3e511a4607b7c0bc22d57b50e7479eb0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09576188/persons-with-significant-control/individual/_11gYQMUzPwMhP4Q--nLTgKumxg"},"name":"Ms Joanne Hedges","name_elements":{"forename":"Joanne","surname":"Hedges","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08554498","data":{"address":{"address_line_1":"Penny Meadow","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 6EP","premises":"95 -97","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"25852dc3aedf14b7e21c3b673b2c014297665427","kind":"individual-person-with-significant-control","links":{"self":"/company/08554498/persons-with-significant-control/individual/kZkoxYjeW_WTP2GTGjpMB9lonFw"},"name":"Mr Benjamin Hayhow Gilchrist","name_elements":{"forename":"Benjamin","middle_name":"Hayhow","surname":"Gilchrist","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"09296988","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3XX","premises":"PO BOX 8821"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"e357827dc91b3e7e52e776d0a7b4af0a42431df1","kind":"individual-person-with-significant-control","links":{"self":"/company/09296988/persons-with-significant-control/individual/NiLKpQ0CGhQmguKqR8Ek5Qw0NDk"},"name":"Mr Marcus Delano East","name_elements":{"forename":"Marcus","middle_name":"Delano","surname":"East","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09588388","data":{"address":{"address_line_1":"Lifstan Walk","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 4GW","premises":"7","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"b450ad39c174ea15e7ed6b4bcf188136062827bc","kind":"individual-person-with-significant-control","links":{"self":"/company/09588388/persons-with-significant-control/individual/iMTguMGJZ65c2scr2oHWIgh04cc"},"name":"Mr Robert John Barber","name_elements":{"forename":"Robert","middle_name":"John","surname":"Barber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08096468","data":{"address":{"address_line_1":"Beverley Road","address_line_2":"Kirk Ella","country":"England","locality":"Hull","postal_code":"HU10 7AG","premises":"201"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"c5144001167b9d1f8385bb949ee7ca24ebaf32c6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08096468/persons-with-significant-control/individual/FxZRYBXGd3MSc29uNMbMqdMe1N0"},"name":"Mr Richard John Wileman","name_elements":{"forename":"Richard","middle_name":"John","surname":"Wileman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"09610178","data":{"address":{"address_line_1":"Belgrave Place","country":"England","locality":"London","postal_code":"SW1X 8BU","premises":"2 Belgrave  Place"},"ceased_on":"2021-11-20","country_of_residence":"Panama","date_of_birth":{"month":1,"year":1943},"etag":"7d432422f132b4f4c9438b6fdcd4860ce0069e4b","kind":"individual-person-with-significant-control","links":{"self":"/company/09610178/persons-with-significant-control/individual/aMZA-UBYUC5KZdibjueNJEK83Sc"},"name":"Mr. Philippos Dominicos Embiricos Coumoundouros","name_elements":{"forename":"Philippos","middle_name":"Dominicos Embiricos","surname":"Coumoundouros","title":"Mr."},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-31"}}
{"company_number":"07649088","data":{"address":{"address_line_1":"Hallam Way","country":"England","locality":"Whitehills Business Park","postal_code":"FY45FS","premises":"Apollo House","region":"Blackpool"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"df2c00f3bdcc881caa68125ca2a363c1214ae87f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07649088/persons-with-significant-control/individual/Fp5YzVuXo5nKrejEiZTVny-Vogw"},"name":"Mr Kevin Craig Smith","name_elements":{"forename":"Kevin","middle_name":"Craig","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01259748","data":{"address":{"address_line_1":"Mayflower Close","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 4AR","premises":"Fire House"},"ceased_on":"2022-11-07","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"c598194044dcf9dbe5016023d2dba487b01bba6f","kind":"individual-person-with-significant-control","links":{"self":"/company/01259748/persons-with-significant-control/individual/Q7D_YyOEL3gVxws1abmbEsHml-k"},"name":"Mr Paul John Burch","name_elements":{"forename":"Paul","middle_name":"John","surname":"Burch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"06261728","data":{"address":{"address_line_1":"Commercial Union House ,39 Pilgrim Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 6QE","premises":"Skimstone Arts Studios , B\u0026D Studios, 3rd Floor"},"ceased_on":"2017-12-11","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"8b8302896c97b3f6792df9acb7ad2300ed589784","kind":"individual-person-with-significant-control","links":{"self":"/company/06261728/persons-with-significant-control/individual/wkQELNXZGVZNdAzILFhmvSeC3pQ"},"name":"Mrs Claire Mary Webster Saaremets","name_elements":{"forename":"Claire","middle_name":"Mary","surname":"Webster Saaremets","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09575508","data":{"address":{"address_line_1":"36 Snowsfields","country":"United Kingdom","locality":"London","postal_code":"SE1 3SU","premises":"Apartment 28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"8b66287a026da7e67d60c86823785ff71dcace12","kind":"individual-person-with-significant-control","links":{"self":"/company/09575508/persons-with-significant-control/individual/BB5_7ly5GyaP4Ec4qjtdybWu40E"},"name":"Mr Yusuf Unluhelvaci","name_elements":{"forename":"Yusuf","surname":"Unluhelvaci","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01782048","data":{"address":{"address_line_1":"Old Domewood","address_line_2":"Copthorne","country":"England","locality":"Crawley","postal_code":"RH10 3HD","premises":"Little Comberton","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"2498f033908c9803851e0c777c548e3b29ce2aee","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01782048/persons-with-significant-control/individual/H1nClLS7XeCQ0OTyok1hOoz47KM"},"name":"Mr Neil Colin Martin","name_elements":{"forename":"Neil","middle_name":"Colin","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03207178","data":{"address":{"address_line_1":"Lower Road","country":"United Kingdom","locality":"Peldon","postal_code":"CO5 7QR","premises":"Glebe House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"ff77d447f277350b1ea01c7aced029f4b9bd3cc2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03207178/persons-with-significant-control/individual/P1dC897FsHIJVRHJOreiL2bdkFs"},"name":"Mr Steven John Newbold","name_elements":{"forename":"Steven","middle_name":"John","surname":"Newbold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09055128","data":{"address":{"address_line_1":"2 Archer Street","address_line_2":"Floors 1-5","country":"England","locality":"London","postal_code":"W1D 7AW","premises":"Piccadilly Buildings"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"d6777c922b19934bedb74cbd08b5c33d8588a0e1","kind":"individual-person-with-significant-control","links":{"self":"/company/09055128/persons-with-significant-control/individual/P3zreIjePEwsAJMJcKRPAt5zi3o"},"name":"Mr Giles Cooper","name_elements":{"forename":"Giles","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06261728","data":{"address":{"address_line_1":"Commercial Union House ,39 Pilgrim Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 6QE","premises":"Skimstone Arts Studios , B\u0026D Studios, 3rd Floor"},"ceased_on":"2017-12-11","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"712e39ba1f8a43480120440a8ea8c8d61b2d5824","kind":"individual-person-with-significant-control","links":{"self":"/company/06261728/persons-with-significant-control/individual/AhDkcdkCtsI0bA8xfZie5UPdfec"},"name":"Mr Peter John Saaremets","name_elements":{"forename":"Peter","middle_name":"John","surname":"Saaremets","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08084728","data":{"address":{"address_line_1":"Earls Colne","country":"United Kingdom","locality":"Colchester","postal_code":"CO6 2QX","premises":"67 High Street","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"41ce7fa0dec4f4d66c27ecf474a6726617440861","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08084728/persons-with-significant-control/individual/R430IH5ddziiHWNDS5KOvzB2nOA"},"name":"Mr Glenn Knight","name_elements":{"forename":"Glenn","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"03207178","data":{"address":{"address_line_1":"Lower Road","country":"United Kingdom","locality":"Peldon","postal_code":"CO5 7QR","premises":"Glebe House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"ca04f647d97786984c40b1cab4e8e01e50310e9d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03207178/persons-with-significant-control/individual/TeW9S53hqoWnz3Fefwd3Ls_iA7s"},"name":"Mrs Teresa Newbold","name_elements":{"forename":"Teresa","surname":"Newbold","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09619768","data":{"address":{"address_line_1":"Fenton Road","address_line_2":"Mickleover","country":"England","locality":"Derby","postal_code":"DE3 0EN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"8d3b4cd07e34abfa16c6f62486118398b32903f8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09619768/persons-with-significant-control/individual/ogVSgrUBd-F8RPGGjz8YZ4vN9Ow"},"name":"Mr Rumen Bashalov","name_elements":{"forename":"Rumen","surname":"Bashalov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-02"}}
{"company_number":"03540188","data":{"address":{"address_line_1":"1 Poultry","country":"England","locality":"London","postal_code":"EC2R 8EJ","premises":"5th Floor"},"ceased_on":"2021-11-19","country_of_residence":"United Arab Emirates","date_of_birth":{"month":11,"year":1961},"etag":"5ddd4112bfab9210f60a1dbb36c68286c5fe34ad","kind":"individual-person-with-significant-control","links":{"self":"/company/03540188/persons-with-significant-control/individual/EkOdto4ghFrCsBRYdzGqfQ0y6FE"},"name":"Mr Julian Anthony Frankum","name_elements":{"forename":"Julian","middle_name":"Anthony","surname":"Frankum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09603148","data":{"address":{"address_line_1":"Broadlands","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 5BF","premises":"32 Rhodfa Mes","region":"Mid Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"edb6234307f1de28daec8a6ee091980fdeeba542","kind":"individual-person-with-significant-control","links":{"self":"/company/09603148/persons-with-significant-control/individual/6HO7GhZ0aommQq3la_AD9GoiUBU"},"name":"Mrs Svitlana Borodina","name_elements":{"forename":"Svitlana","surname":"Borodina","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-21"}}
{"company_number":"04003188","data":{"address":{"address_line_1":"83 Colne Road","address_line_2":"Brierfield","country":"England","locality":"Nelson","postal_code":"BB9 5RD","premises":"Cross House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"2b616c4f05e64b493f490e57f32d53a4ba65ccaa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04003188/persons-with-significant-control/individual/Z5uCgzGVERtNyAJgGcKHSR0l9z4"},"name":"Mr Mohammed Yousaf","name_elements":{"forename":"Mohammed","surname":"Yousaf","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03540188","data":{"address":{"address_line_1":"1 Poultry","country":"England","locality":"London","postal_code":"EC2R 8EJ","premises":"5th Floor"},"ceased_on":"2021-11-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"2ef1746a043848434330a70978beca3513aade48","kind":"individual-person-with-significant-control","links":{"self":"/company/03540188/persons-with-significant-control/individual/dDDj3zl5IeYWWAz4hg6u6oy2Z2A"},"name":"Mr Stuart Andrew Wilson","name_elements":{"forename":"Stuart","middle_name":"Andrew","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10810648","data":{"address":{"address_line_1":"1 St James' Gate","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4AD","premises":"C/O Weightmans Llp","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"666717205ea833a26479cad2d5849ad70edd14c2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10810648/persons-with-significant-control/individual/c3OM48PSAOxuqMig1jaYp79rOMY"},"name":"Mr Christopher Graham","name_elements":{"forename":"Christopher","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-09"}}
{"company_number":"04224288","data":{"address":{"address_line_1":"Pantyresk","address_line_2":"Mynyddislwyn","country":"Wales","locality":"Newport","postal_code":"NP11 5AG","premises":"Pencraig Pennar Farmhouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"ceb08530d46f4512a886f247190c3414f3d143c2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04224288/persons-with-significant-control/individual/OWhuWkKfxgJmWdmef8HVrzVPVFY"},"name":"Mr Lee David Jones","name_elements":{"forename":"Lee","middle_name":"David","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10028598","data":{"address":{"address_line_1":"Desford Road","country":"England","locality":"London","postal_code":"E16 4NJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"6948e159d3befd7eb63f154c8dae86e9e24ca3f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10028598/persons-with-significant-control/individual/PoiU0qpKgcHGqAOLWgW7M10YAlg"},"name":"Mr Sory Keitha","name_elements":{"forename":"Sory","surname":"Keitha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-19"}}
{"company_number":"09061798","data":{"address":{"address_line_1":"Upper Richmond Road","country":"England","locality":"London","postal_code":"SW15 2SD","premises":"4 Upper Richmond Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"2d7dbdcc65724b5c587cc2c6b3f3693524bc72d7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09061798/persons-with-significant-control/individual/TWntiojKMROdSWppNgcptILiVKU"},"name":"Mr Hongyi Zhang","name_elements":{"forename":"Hongyi","surname":"Zhang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10811058","data":{"address":{"address_line_1":"Northside, Joel Street","locality":"Northwood Hills","postal_code":"HA6 1NW","premises":"Suite 1b1 Argyle House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"1df4c1329b5be3a8d68060185fdc801141448649","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10811058/persons-with-significant-control/individual/5PDZ23RGhQ3YLEmpjv58SGp1Cpo"},"name":"Mr Gary Donald King","name_elements":{"forename":"Gary","middle_name":"Donald","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-09"}}
{"company_number":"08553878","data":{"address":{"address_line_1":"The Street","address_line_2":"Morston","country":"England","locality":"Holt","postal_code":"NR25 7AA","premises":"Morston Hall","region":"Norfolk"},"ceased_on":"2017-05-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"b9c33f92cc48111cfb0a7eb1b1ea061b45ceeab6","kind":"individual-person-with-significant-control","links":{"self":"/company/08553878/persons-with-significant-control/individual/bR59HiKTDFODFq6l42hok8N5dsA"},"name":"Mr Galton Benjamin Blackiston","name_elements":{"forename":"Galton","middle_name":"Benjamin","surname":"Blackiston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08553878","data":{"address":{"address_line_1":"Central Avenue, St. Andrews Business Park","address_line_2":"Thorpe St Andrew","country":"England","locality":"Norwich","postal_code":"NR7 0HR","premises":"20","region":"Norfolk"},"ceased_on":"2017-05-19","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"17bb59b785b73c12d23f542cbb0f13b0afe02e7e","kind":"individual-person-with-significant-control","links":{"self":"/company/08553878/persons-with-significant-control/individual/xeMMgCxrlFoqUh0kAODAbSfaQZ0"},"name":"Mr Christopher Griffin","name_elements":{"forename":"Christopher","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08553878","data":{"address":{"address_line_1":"Hall Lane","address_line_2":"Crostwick","country":"England","locality":"Norwich","postal_code":"NR12 7BB","premises":"The Bungalow","region":"Norfolk"},"ceased_on":"2017-05-19","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"04b9e2baa6645523b5fd3b42165e2b029f37d489","kind":"individual-person-with-significant-control","links":{"self":"/company/08553878/persons-with-significant-control/individual/FC9au4eIjIpgOrJ5V2VJqBKScLw"},"name":"Mr Spencer William Gray","name_elements":{"forename":"Spencer","middle_name":"William","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08553878","data":{"address":{"address_line_1":"The Close","country":"England","locality":"Norwich","postal_code":"NR1 4DJ","premises":"7"},"etag":"1e4ccb0d789cbfc1be58b3adf12330e2ddc58a53","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10600932"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08553878/persons-with-significant-control/corporate-entity/NqmvmELfOPlWIurBcsWw6YfIiVU"},"name":"Black And Gray Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"04449548","data":{"address":{"address_line_1":"Wynnstay Road","country":"Wales","locality":"Colwyn Bay","postal_code":"LL29 8NB","premises":"9","region":"Clwyd"},"ceased_on":"2019-09-01","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1959},"etag":"fc4f40e546773fd7fbb08aae58b3367e195bef69","kind":"individual-person-with-significant-control","links":{"self":"/company/04449548/persons-with-significant-control/individual/h2mSabyZREERBCinNDqkK17vclI"},"name":"Mr Adrian Terrence Barsby","name_elements":{"forename":"Adrian","middle_name":"Terrence","surname":"Barsby","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-10-01"}}
{"company_number":"10811438","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2017-09-19","country_of_residence":"Israel","date_of_birth":{"month":6,"year":1983},"etag":"5718e06f0eb158c0f310e411b8e0200ceb523c13","kind":"individual-person-with-significant-control","links":{"self":"/company/10811438/persons-with-significant-control/individual/ZlEKlZ6agC9GBKSkdEsYoD7Mmkk"},"name":"Mr Samuel Zini","name_elements":{"forename":"Samuel","surname":"Zini","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-09"}}
{"company_number":"03965258","data":{"address":{"address_line_1":"Rooks Meadow","address_line_2":"Hagley","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY9 0PT","premises":"17","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1944},"etag":"b65e1259015a84a07fe029f2b9b7d0f738a50add","kind":"individual-person-with-significant-control","links":{"self":"/company/03965258/persons-with-significant-control/individual/X_Y9D1FONyu6NUuOSxUWvd1LwLk"},"name":"Mr Roger John Whittaker","name_elements":{"forename":"Roger","middle_name":"John","surname":"Whittaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06264388","data":{"address":{"address_line_1":"Fox Valley Way","address_line_2":"Stocksbridge","country":"England","locality":"Sheffield","postal_code":"S36 2AE","premises":"Office 2, Harry Brearley House"},"etag":"6c953f2f104188d56f74f3883ff0e220b6b2550c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Of England And Wales","registration_number":"02043016"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06264388/persons-with-significant-control/corporate-entity/c-pxJlPF6iWE9H8MRQ0dkud8Rnk"},"name":"Huthwaite Research Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10811438","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Israel","date_of_birth":{"month":6,"year":1941},"etag":"b27923ce29b1468413b7343c71857098653aa572","kind":"individual-person-with-significant-control","links":{"self":"/company/10811438/persons-with-significant-control/individual/HB5fX6NR9-drTWMJVGS9yqL5_Hw"},"name":"Mr Elisha Zini","name_elements":{"forename":"Elisha","surname":"Zini","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-09"}}
{"company_number":"10811448","data":{"address":{"address_line_1":"521 Wimborne Road East","country":"United Kingdom","locality":"Ferndown","postal_code":"BH22 9NH","premises":"The Old Exchange","region":"Dorset"},"ceased_on":"2018-06-08","country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"b406e720c16c4f34f31f9817148443c6f6e6e2a5","kind":"individual-person-with-significant-control","links":{"self":"/company/10811448/persons-with-significant-control/individual/U15CU27mYXH2gnoojahCV1MnBgc"},"name":"Mr Roderick Watt","name_elements":{"forename":"Roderick","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-09"}}
{"company_number":"10206498","data":{"address":{"address_line_1":"Chelsea","country":"United Kingdom","locality":"London","postal_code":"SW10 0RJ","premises":"132-134 Lots Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"74bd927e549f8e3d2a75d17dc9d50b227d9a94b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10206498/persons-with-significant-control/individual/xdbcB5IBzcaKA00aGHDeCM86ALc"},"name":"Ms Alessandra Iacovella","name_elements":{"forename":"Alessandra","surname":"Iacovella","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"10193398","data":{"address":{"address_line_1":"Malmesbury Road","country":"England","locality":"London","postal_code":"E18 2NN","premises":"22"},"ceased_on":"2018-11-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"4e1af777e4f29a123d23e6faf3ab747bc4040463","kind":"individual-person-with-significant-control","links":{"self":"/company/10193398/persons-with-significant-control/individual/5ZgKErYCbxpfIDCf9dM8fqf-OMg"},"name":"Mr Mohammad Arshad","name_elements":{"forename":"Mohammad","surname":"Arshad","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-06"}}
{"company_number":"04011228","data":{"address":{"address_line_1":"Kempton Way","country":"England","locality":"Grantham","po_box":"9562","postal_code":"NG31 0EA","premises":"Kempton House"},"etag":"c9665bb601ed9092445067d5c602e62523df52a2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales Companies Registry","registration_number":"07444438"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04011228/persons-with-significant-control/corporate-entity/d0P4eRvp8oeAOeyOD_CAEJaIXio"},"name":"Totemic (2014) Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"OC313098","data":{"address":{"address_line_1":"Catwick Lane","address_line_2":"Brandesburton","locality":"Driffield","postal_code":"YO25 8SB","premises":"Sansfield Farm","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"ec6413a8281d6787479d3f613dc7affda0ac38ac","kind":"individual-person-with-significant-control","links":{"self":"/company/OC313098/persons-with-significant-control/individual/pdxAiZj8uFiOxoqjJew2emCq7Y4"},"name":"Mr Mark Wilson Mewburn","name_elements":{"forename":"Mark","middle_name":"Wilson","surname":"Mewburn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10811868","data":{"address":{"address_line_1":"Penfold Works, Imperial Way","country":"United Kingdom","locality":"Watford","postal_code":"WD24 4YY","premises":"Office 3 Unit R"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1953},"etag":"016d06f11c69cdc0d993b385d5fc096bdfbb0b0c","kind":"individual-person-with-significant-control","links":{"self":"/company/10811868/persons-with-significant-control/individual/Kc8ImJ7nD0_X6cNIcSvz99exkys"},"name":"Cheryl Hutto","name_elements":{"forename":"Cheryl","surname":"Hutto"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-09"}}
{"company_number":"09559398","data":{"address":{"address_line_1":"High Street","address_line_2":"9 High Street","country":"England","locality":"Tring","postal_code":"HP23 5TE","premises":"The Counting House","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"b02b2bd74e52d2985b8788c546b993794c961a3e","kind":"individual-person-with-significant-control","links":{"self":"/company/09559398/persons-with-significant-control/individual/DPdpYiFK5IlJ7_Q2HRQ0sYuTnjA"},"name":"Mrs Jacqueline Una Morrison","name_elements":{"forename":"Jacqueline","middle_name":"Una","surname":"Morrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-24"}}
{"company_number":"07659968","data":{"address":{"address_line_1":"High Street","address_line_2":"Markyate","country":"England","locality":"St. Albans","postal_code":"AL3 8NP","premises":"3 James Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"7f375c1e3a21dbdb17b34973aa8161d489196146","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07659968/persons-with-significant-control/individual/57HceZ-xL9APRvCNKN8Yg3BmjIc"},"name":"Mr Brian David Stachini","name_elements":{"forename":"Brian","middle_name":"David","surname":"Stachini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08561468","data":{"address":{"address_line_1":"Paternoster Row","locality":"Sheffield","postal_code":"S1 2BX","premises":"15","region":"South Yorkshire"},"ceased_on":"2020-02-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"cad7f9a70c3bbe2230ecdd2b03d3bf7bb3a6af76","kind":"individual-person-with-significant-control","links":{"self":"/company/08561468/persons-with-significant-control/individual/MKZEWomV0CZInA_4LuArgTZKmds"},"name":"Mr Oliver Robert Murton","name_elements":{"forename":"Oliver","middle_name":"Robert","surname":"Murton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07663448","data":{"address":{"address_line_1":"Overton Road","country":"England","locality":"London","postal_code":"SW9 7AP","premises":"Unit 8 Holles House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"83e048fbffb3d0eff183a26f82db459e23820c58","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07663448/persons-with-significant-control/individual/Kqd6HOp1ZfhWe_YFFGqfeEpZSHg"},"name":"Mr Daniel Faustino Castaneda Alarcon","name_elements":{"forename":"Daniel","middle_name":"Faustino","surname":"Castaneda Alarcon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-06-09"}}
{"company_number":"02570808","data":{"address":{"address_line_1":"Desford Road","address_line_2":"Enderby","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 4AT","premises":"Next Plc"},"etag":"d43d33a4b511adc31176c066d8496428d3d53367","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"35161"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02570808/persons-with-significant-control/corporate-entity/M2tl7cbz-4d9Qh0wRifi_e5JfvM"},"name":"Next Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08561468","data":{"address":{"address_line_1":"Paternoster Row","locality":"Sheffield","postal_code":"S1 2BX","premises":"15","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"0cf7ec95764cfa5424866dd31c41c7856387b50f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08561468/persons-with-significant-control/individual/Mqr8Sf4cKXkus4SyOEnAzOqo8bA"},"name":"Ms Natalie Michelle Beard","name_elements":{"forename":"Natalie","middle_name":"Michelle","surname":"Beard","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09625788","data":{"address":{"country":"United Kingdom","locality":"Bristol","postal_code":"BS4 3LU","premises":"87 Repton Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"6e95ebbb0e55c872e9a5d8763a5102584ff06404","kind":"individual-person-with-significant-control","links":{"self":"/company/09625788/persons-with-significant-control/individual/Jhvq3yJVLV1LCXwAzmgfbWguDEw"},"name":"Mr Daniel James Broadley","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Broadley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-06"}}
{"company_number":"09625788","data":{"address":{"country":"United Kingdom","locality":"Bristol","postal_code":"BS4 3LU","premises":"87 Repton Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"6bcca94a795072b0bc8f8385ed84257996a5c7d6","kind":"individual-person-with-significant-control","links":{"self":"/company/09625788/persons-with-significant-control/individual/nW8rfgRONaEGr8t2E3cXpkM-HQE"},"name":"Miss Kate Laura Mcgill","name_elements":{"forename":"Kate","middle_name":"Laura","surname":"Mcgill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-06"}}
{"company_number":"09623398","data":{"address":{"address_line_1":"Hunters Way","address_line_2":"Filton","country":"England","locality":"Bristol","postal_code":"BS34 7EW","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"f8d64da644948333a884e8090127a7471e0216c2","kind":"individual-person-with-significant-control","links":{"self":"/company/09623398/persons-with-significant-control/individual/bfwLWNwVTBRCQ1aTJ0G5yGJPVJM"},"name":"Ms Allison Margaret Wegrzyn","name_elements":{"forename":"Allison","middle_name":"Margaret","surname":"Wegrzyn","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-03"}}
{"company_number":"05836238","data":{"address":{"address_line_1":"Clarence Street Chambers","address_line_2":"32 Clarence Street","locality":"Southend-On-Sea","postal_code":"SS1 1BD","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"f2893291bd0a65711426847c20292c01c13d0494","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05836238/persons-with-significant-control/individual/1kEZgj6wr_lNCx8FkN3rqiS4ZfM"},"name":"Mr Peter Stewart Le Comber","name_elements":{"forename":"Peter","middle_name":"Stewart","surname":"Le Comber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10812138","data":{"address":{"address_line_1":"Friars Court","country":"United Kingdom","locality":"Chester","postal_code":"CH1 1NZ","premises":"43 White Friars"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"97423014fb2667418d571b05729288529569f43f","kind":"individual-person-with-significant-control","links":{"self":"/company/10812138/persons-with-significant-control/individual/nJpbTzN-Uc7JFtJONikMwXuHi-o"},"name":"Mr Stuart Stobie","name_elements":{"forename":"Stuart","surname":"Stobie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-09"}}
{"company_number":"05101528","data":{"address":{"address_line_1":"3 Norwich Road, Stoke Holy Cross","country":"United Kingdom","locality":"Norwich","postal_code":"NR14 8AB","premises":"Longfield","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"3cf4fcdb7d55b54c0c7913c86e27379960b25b70","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05101528/persons-with-significant-control/individual/qpsQfW93ChHwswWHObqMk3lcNpE"},"name":"Dawn Read","name_elements":{"forename":"Dawn","surname":"Read"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-28"}}
{"company_number":"09630078","data":{"address":{"address_line_1":"80 Southwell Road","country":"England","locality":"London","postal_code":"SE5 9PG","premises":"Flat 3","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"19c51c03a56894a696a9ef1b071e519cb83d088e","kind":"individual-person-with-significant-control","links":{"self":"/company/09630078/persons-with-significant-control/individual/VPPnyHa2OljPAmTaviFJSUijEjs"},"name":"Mr Benjamin Welsher","name_elements":{"forename":"Benjamin","surname":"Welsher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10812228","data":{"address":{"address_line_1":"Broad Street","country":"United Kingdom","locality":"Cambridge","postal_code":"CB23 6JN","premises":"9 Caxton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"358e8e12e5d60c3e9ec7940865d55b1c37b74d12","kind":"individual-person-with-significant-control","links":{"self":"/company/10812228/persons-with-significant-control/individual/VC9_rmU4X8AsKYvIapmOwt2CR6U"},"name":"Mr John O'Sullivan","name_elements":{"forename":"John","surname":"O'Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-09"}}
{"company_number":"10812508","data":{"address":{"address_line_1":"Windmill Road","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 7HX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"f705d346fdc28a1ed9d3a6d3cced94ca60896c1a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10812508/persons-with-significant-control/individual/E7MOb7P22SPH2jkqTsipxCgXTOU"},"name":"Mr Panduranga Girish Belur","name_elements":{"forename":"Panduranga","middle_name":"Girish","surname":"Belur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-09"}}
{"company_number":"NI034308","data":{"address":{"address_line_1":"Ferguson Drive","locality":"Lisburn","postal_code":"BT28 2EX","premises":"27","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1949},"etag":"5b2ac69cbbfe868d284e3b9bd996610428f7bed6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI034308/persons-with-significant-control/individual/-OU43EWfoCywZ48izj_8GbDq6Vs"},"name":"Mr Timothy James Andrew","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Andrew","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08096068","data":{"address":{"address_line_1":"Warham Road","country":"England","locality":"Harrow","postal_code":"HA3 7JA","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"e390e2076a668e123b740b128356760b3ca03392","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08096068/persons-with-significant-control/individual/k51q77v_-B2CC6FE-wqxmdO62WI"},"name":"Mr Adrian Parry-Jones","name_elements":{"forename":"Adrian","surname":"Parry-Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-07"}}
{"company_number":"10812588","data":{"address":{"address_line_1":"Blackthorn Drive","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 1BJ","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"8991f5d465e9521ca4e797275f6f5181cb8294d2","kind":"individual-person-with-significant-control","links":{"self":"/company/10812588/persons-with-significant-control/individual/C4ZL84OZ7MSHZ3f64NvrWLn8o70"},"name":"Miss Sabrina Kinsley","name_elements":{"forename":"Sabrina","surname":"Kinsley","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-06-09"}}
{"company_number":"05462478","data":{"address":{"address_line_1":"Edge Business Centre","address_line_2":"Humber Road","country":"England","locality":"London","postal_code":"NW2 6EW","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"3069543b8d656cba8ff62242cdef6b4a435aa7e7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05462478/persons-with-significant-control/individual/qpT9Lzce5Bqq3DfAC_NB8dqyXFk"},"name":"Mr Joshua Bleier","name_elements":{"forename":"Joshua","surname":"Bleier","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05462478","data":{"address":{"address_line_1":"Edge Business Centre","address_line_2":"Humber Road","country":"England","locality":"London","postal_code":"NW2 6EW","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"975912e810fc00cb1d581fbd8661431f361745be","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05462478/persons-with-significant-control/individual/7cJJws2bboPpEgHlDNo1_W7KLX8"},"name":"Mr Norman Bleier","name_elements":{"forename":"Norman","surname":"Bleier","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07266968","data":{"address":{"country":"England","locality":"Grimsby","postal_code":"DN31 3ER","premises":"107 Cleethorpe Road","region":"N E Lincolnshire"},"ceased_on":"2019-07-22","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"e3b9840fd90bd2d7c593882f1331c4e70c540302","kind":"individual-person-with-significant-control","links":{"self":"/company/07266968/persons-with-significant-control/individual/8ugQK5OJdKY_jZPjCIUntjsSFIs"},"name":"Mr Jonathan Horsfield","name_elements":{"forename":"Jonathan","surname":"Horsfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-27"}}
{"company_number":"07649578","data":{"address":{"address_line_1":"Inworth Road","address_line_2":"Feering","country":"England","locality":"Colchester","postal_code":"CO5 9SE","premises":"Knight House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"63f51ae3dc7b0d0c7fab7d11d66b5c70e2559ab2","kind":"individual-person-with-significant-control","links":{"self":"/company/07649578/persons-with-significant-control/individual/ozKig-RjaTBagQ-AIhK5sCwK21I"},"name":"Ms Debbie Rosson","name_elements":{"forename":"Debbie","surname":"Rosson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09567868","data":{"address":{"address_line_1":"Aylesford Business Centre","address_line_2":"Old Mill Lane","locality":"Aylesford","postal_code":"ME20 7DT","premises":"The Coach Works","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"394a3aac7a0bd3e2c17e4039acb79594f1fc7ee5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09567868/persons-with-significant-control/individual/Y7yQmfk3_BrRIdPsFcKItw2F2PM"},"name":"Mr Alexander Philip Toms","name_elements":{"forename":"Alexander","middle_name":"Philip","surname":"Toms","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-29"}}
{"company_number":"02525578","data":{"address":{"address_line_1":"Calverley Lane","address_line_2":"Horsforth","country":"United Kingdom","locality":"Leeds","postal_code":"LS18 4GH","premises":"Low Hall"},"etag":"4cc055a67e1774d5b75fe1914517002f37a01e7a","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03512868"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02525578/persons-with-significant-control/corporate-entity/eEfNogMzbZi6ECCbWEcOrSE1cwc"},"name":"Turner \u0026 Townsend Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08080468","data":{"address":{"address_line_1":"City Bridge House","address_line_2":"57 Southwark Street","country":"United Kingdom","locality":"London","postal_code":"SE1 1RU","premises":"C/O L\u0026C Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"a05747788f9196a2ece69a91f5b60ac0bca74ffc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08080468/persons-with-significant-control/individual/UV1FCN5_YIPyQ8WVyYuN9o9F6WQ"},"name":"Ms Natalie Frances Wade","name_elements":{"forename":"Natalie","middle_name":"Frances","surname":"Wade","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08551888","data":{"address":{"address_line_1":"Hanford Road","address_line_2":"Aveley","country":"England","locality":"South Ockendon","postal_code":"RM15 4SS","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"7e964036ef08cea3cea2e0ffa7add8852b1a843e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08551888/persons-with-significant-control/individual/3Vd3D_rhrIYy1_XWnq-QEade_1c"},"name":"Mr Taofeek Adegboyega Onufade","name_elements":{"forename":"Taofeek","middle_name":"Adegboyega","surname":"Onufade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-31"}}
{"company_number":"SC535298","data":{"address":{"address_line_1":"Custom House Place","country":"Scotland","locality":"Greenock","postal_code":"PA15 1EJ","premises":"2a New Dock Lane","region":"Inverclyde"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1984},"etag":"4c43c16c8a38e64c970bf6e5fbb478fe9687f2cc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC535298/persons-with-significant-control/individual/XA7Jq99sFhztlCgrY_ygT553hQo"},"name":"Mr Mark Napier","name_elements":{"forename":"Mark","surname":"Napier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"SC535298","data":{"address":{"address_line_1":"Custom House Place","country":"Scotland","locality":"Greenock","postal_code":"PA15 1EJ","premises":"2a New Dock Lane","region":"Inverclyde"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"fc1639835ad8e00115bf6aad606e94f8bbbe4d46","kind":"individual-person-with-significant-control","links":{"self":"/company/SC535298/persons-with-significant-control/individual/2xBQkDp1QDnYUWXVk-leN6ejCdo"},"name":"Miss Cheryl Weir","name_elements":{"forename":"Cheryl","surname":"Weir","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"06917348","data":{"address":{"address_line_1":"Westgate","country":"England","locality":"Morecambe","postal_code":"LA3 3DG","premises":"120","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"8628b14d08f98141344697fd28751f222ca3f3d4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06917348/persons-with-significant-control/individual/OZ1V7k5YeDu27cXDkvMHD8dYc5M"},"name":"Mr Hugh Patrick Daly","name_elements":{"forename":"Hugh","middle_name":"Patrick","surname":"Daly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07282098","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Pinner","postal_code":"HA5 4HS","premises":"262"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"a26e2eb0e2e44c48be771d18a4aaf5a15399aafc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07282098/persons-with-significant-control/individual/Bztmkvi_fXDP_QNfCYfCWlMmY-w"},"name":"Mr Marian Veselinov Dimitrov","name_elements":{"forename":"Marian","middle_name":"Veselinov","surname":"Dimitrov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-09"}}
{"company_number":"08562388","data":{"address":{"address_line_1":"Chesham Industrial Estate","address_line_2":"Oram Street","locality":"Bury","postal_code":"BL9 6EN","premises":"Unit 9","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"bbf38c53e0fc61af163dec62589ee73890a89d35","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08562388/persons-with-significant-control/individual/v0kqjD8aEYGFJMyYgkM1qnIV7yc"},"name":"Mr Glenn Antony Wright","name_elements":{"forename":"Glenn","middle_name":"Antony","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-06-10"}}
{"company_number":"06917348","data":{"address":{"address_line_1":"Westgate","country":"England","locality":"Morecambe","postal_code":"LA3 3DG","premises":"120","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"8e16479eff2b53b75f0beb42dbd521e5e40809a8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06917348/persons-with-significant-control/individual/vE9MPOylUQxo6NDnhVZSfQgNAdI"},"name":"Mr Patrick Martin Daly","name_elements":{"forename":"Patrick","middle_name":"Martin","surname":"Daly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06917348","data":{"address":{"address_line_1":"Westgate","country":"England","locality":"Morecambe","postal_code":"LA3 3DG","premises":"120","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"4e45a7f67c02cf9bc8a5bb23159a45b6f02d1926","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06917348/persons-with-significant-control/individual/J5tdh5f1brmaQLkOBrBjUk2xnvM"},"name":"James Joseph Daly","name_elements":{"forename":"James","middle_name":"Joseph","surname":"Daly"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09616848","data":{"address":{"country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4SL","premises":"9 Monks Walk","region":"Worcestershire"},"ceased_on":"2017-07-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"3220f8f99e23a2860a4e1a9c9900ef247f935ac9","kind":"individual-person-with-significant-control","links":{"self":"/company/09616848/persons-with-significant-control/individual/fFpwO5pClZwwKOJcxZHxgbuSwVM"},"name":"Mr Zoltan Nagy","name_elements":{"forename":"Zoltan","surname":"Nagy","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08503628","data":{"address":{"address_line_1":"The Grove","address_line_2":"Finchley","locality":"London","postal_code":"N3 1QJ","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"901a8dd28030cab9a4ef1dc07e0e955853afa142","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08503628/persons-with-significant-control/individual/LIpqgWRO49bu8Lv3_hyTtfazkNQ"},"name":"Dr Bhavesh Limbani","name_elements":{"forename":"Bhavesh","surname":"Limbani","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-04"}}
{"company_number":"07655148","data":{"address":{"address_line_1":"Threefield Lane","country":"England","locality":"Southampton","postal_code":"SO14 3LP","premises":"Threefield House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"4125342d1e03d84cef3fee826e38926d661d0f9f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07655148/persons-with-significant-control/individual/-Gx5Dmgr1CZnminsYbtrN6fh-yw"},"name":"Mr Adrian Paul Forsyth","name_elements":{"forename":"Adrian","middle_name":"Paul","surname":"Forsyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"09594998","data":{"address":{"address_line_1":"Newton In Bowland","country":"England","locality":"Clitheroe","postal_code":"BB7 3DY","premises":"Low Barn, Hydes Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"ba98904f1f112ab4ce319ca76a9e0b8026f53728","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09594998/persons-with-significant-control/individual/t-SCsAxJzQudM3he2VPkpoWzdb0"},"name":"Mr Jason Merrin","name_elements":{"forename":"Jason","surname":"Merrin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"08550738","data":{"address":{"address_line_1":"Mellish Road","locality":"Walsall","postal_code":"WS4 2DQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"fc994c1be9a782884f22f7621fe928d606d56284","kind":"individual-person-with-significant-control","links":{"self":"/company/08550738/persons-with-significant-control/individual/9lnabbfChHCtLRLfqwkyZT61iZQ"},"name":"Mr Hafeez Hussain","name_elements":{"forename":"Hafeez","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-25"}}
{"company_number":"07626578","data":{"address":{"address_line_1":"Elizabeth Road","country":"England","locality":"Marlow","postal_code":"SL7 3JQ","premises":"10","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"5f68e2b7e014162001bcefbb8963e1356bb2c196","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07626578/persons-with-significant-control/individual/hlvPMTa13cB-IeYKgE7DI4Sx7YU"},"name":"Mrs Sally Elizabeth Brasier","name_elements":{"forename":"Sally","middle_name":"Elizabeth","surname":"Brasier","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09044738","data":{"address":{"locality":"St Helens","postal_code":"WA9 3NL","premises":"15 Massey Street","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"4f94733db056f96b1cb0b7900f4f297dffbb54df","kind":"individual-person-with-significant-control","links":{"self":"/company/09044738/persons-with-significant-control/individual/AxxonLs_je-kCeZOcGw8QULSw1Y"},"name":"Mr Paul George Fildes","name_elements":{"forename":"Paul","middle_name":"George","surname":"Fildes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-16"}}
{"company_number":"08954888","data":{"address":{"address_line_1":"Cunliffe Road","locality":"Blackpool","postal_code":"FY1 6SB","premises":"168"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"2450584579b50583d0d3f98ce25682af3f41ac74","kind":"individual-person-with-significant-control","links":{"self":"/company/08954888/persons-with-significant-control/individual/VAagWsc6ybBOXziQIV04X75V9Vg"},"name":"Mr Srikantharasa Nallathamby","name_elements":{"forename":"Srikantharasa","surname":"Nallathamby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-01"}}
{"company_number":"03066548","data":{"address":{"address_line_1":"Rockshaw Road","address_line_2":"Merstham","country":"England","locality":"Redhill","postal_code":"RH1 3DB","premises":"The Red House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1939},"etag":"db0b2f3da42b92a45a78cf36465e7ad83cdb0a56","kind":"individual-person-with-significant-control","links":{"self":"/company/03066548/persons-with-significant-control/individual/HO8bwSiiOfeOxR5e9cBmnDEIdmw"},"name":"Mr Nicholas Defries","name_elements":{"forename":"Nicholas","surname":"Defries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-15"}}
{"company_number":"08023498","data":{"address":{"address_line_1":"Friars Street","country":"England","locality":"Sudbury","postal_code":"CO10 2AA","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"808f0aa1c73e335effeab7898a253386c65dcc20","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08023498/persons-with-significant-control/individual/follv-0L85sM-FQOkGgCFEaze60"},"name":"Mr Mark Leslie Francis Johnston-Wood","name_elements":{"forename":"Mark","middle_name":"Leslie Francis","surname":"Johnston-Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09352748","data":{"address":{"address_line_1":"Sermon Drive","country":"England","locality":"Swanley","postal_code":"BR8 7HT","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"c35453957bccede2cd90dd04cd4296d181241c95","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09352748/persons-with-significant-control/individual/KevBppz7q36ODoFAvDSfZ8oTNb0"},"name":"Mr Kenneth Tayong Ndango","name_elements":{"forename":"Kenneth","middle_name":"Tayong","surname":"Ndango","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-10"}}
{"company_number":"05146708","data":{"address":{"address_line_1":"High Street","locality":"Chislehurst","postal_code":"BR7 5AE","premises":"23b","region":"Kent"},"ceased_on":"2019-04-24","country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"0ae3a6daf8fd24af7418e7c1a1511b6941653bb8","kind":"individual-person-with-significant-control","links":{"self":"/company/05146708/persons-with-significant-control/individual/MNn5FsHpixQumNZC4TevjFyG5mA"},"name":"Mr Andrew William Lowe","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10224508","data":{"address":{"address_line_1":"Poplar Close","address_line_2":"New Costessey","country":"England","locality":"Norwich","postal_code":"NR5 0PT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"3ffa5110553b517afb2ae3e57ce5d2e1f91e2ab4","kind":"individual-person-with-significant-control","links":{"self":"/company/10224508/persons-with-significant-control/individual/1jgbOfX66t-a6eFqMYpAd5xCvZA"},"name":"Mrs Alice Oluwatoyin Taiwo","name_elements":{"forename":"Alice","middle_name":"Oluwatoyin","surname":"Taiwo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-09"}}
{"company_number":"08094828","data":{"address":{"country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 0AW","premises":"4 Hanson Drive","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"75f0d074cc3b7bf7741686f1ca45601cf1ccf561","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08094828/persons-with-significant-control/individual/2gwluz7RC-1hgmF4F-KWDd6u45Q"},"name":"Mr Ben Cuddington","name_elements":{"forename":"Ben","surname":"Cuddington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-07"}}
{"company_number":"10002548","data":{"address":{"address_line_1":"105 Carlos Palanca Street","address_line_2":"Lagaspi Village","country":"Philippines","locality":"Makati City","premises":"25g , Greenbelt Excelsior Condominium"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1986},"etag":"b290eed04ca3bfddce93e33829c248ebc34d7345","kind":"individual-person-with-significant-control","links":{"self":"/company/10002548/persons-with-significant-control/individual/WZuHZ4bxcjqHj078HrfTGKFW2UU"},"name":"Mrs Raquel Anne Torquator","name_elements":{"forename":"Raquel","middle_name":"Anne","surname":"Torquator","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"09056658","data":{"address":{"address_line_1":"Talgarth Road","country":"England","locality":"London","postal_code":"W14 9DF","premises":"60 Talgarth Mansion"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"ae90fb18551b7c3111bc3a3ca93e239afd2b2ee1","kind":"individual-person-with-significant-control","links":{"self":"/company/09056658/persons-with-significant-control/individual/ax-er6Ibt5k-kFz1gwiPVVQjAcc"},"name":"Mr Uchenna Okereafor","name_elements":{"forename":"Uchenna","surname":"Okereafor","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07281268","data":{"address":{"address_line_1":"582-586","address_line_2":"Kingsbury Road","locality":"Erdington","postal_code":"B24 9ND","premises":"Old Bank Chambers","region":"West Midlands"},"ceased_on":"2022-07-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"2a41d6b4432f6c2ecc5c249c796e225906622c12","kind":"individual-person-with-significant-control","links":{"self":"/company/07281268/persons-with-significant-control/individual/YqsB42DNos5zolwH7FrKT_vtZPg"},"name":"Mr Simon John Edwards","name_elements":{"forename":"Simon","middle_name":"John","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03209508","data":{"address":{"address_line_1":"Wilson Road","country":"England","locality":"Liverpool","postal_code":"L36 6AD","premises":"The Sovereign Distillery"},"etag":"41371df9b44f8875d597c54cc53857d51775cc26","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03920410"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03209508/persons-with-significant-control/corporate-entity/4fH5ApELxPtPrbBjkqS41Q_COH4"},"name":"Halewood International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10204748","data":{"address":{"address_line_1":"Pasteur Gardens","country":"England","locality":"London","postal_code":"N18 1JN","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"eab6a9e1e38c0dd51309e6a23adef4267ccd41b7","kind":"individual-person-with-significant-control","links":{"self":"/company/10204748/persons-with-significant-control/individual/mQtlM1q9owwloYtL8Vz4QpjEs5I"},"name":"Mr Demetrakis Demetriou","name_elements":{"forename":"Demetrakis","surname":"Demetriou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05464828","data":{"address":{"country":"England","locality":"London","postal_code":"W1J 5AE","premises":"36-38 Berkeley Square"},"ceased_on":"2018-10-05","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1944},"etag":"ad37bc3dfefef73c2020b9fe42c820b65d5577c3","kind":"individual-person-with-significant-control","links":{"self":"/company/05464828/persons-with-significant-control/individual/ILBb8kcmnJuaZ2WUONdsRK7JX0A"},"name":"Mr Richard Horden","name_elements":{"forename":"Richard","surname":"Horden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01415598","data":{"address":{"address_line_1":"Newick Lane","country":"England","locality":"Mayfield","postal_code":"TN20 6RE","premises":"Claytons Farm House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"58909abe846821048288ad873ddb8ec7cf83368f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01415598/persons-with-significant-control/individual/hq2hODScwfxILDGQkCUU1YlJjHg"},"name":"Mr Richard Parviz Nabavi","name_elements":{"forename":"Richard","middle_name":"Parviz","surname":"Nabavi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04778938","data":{"address":{"address_line_1":"Halstead Road","country":"England","locality":"London","postal_code":"N21 3DT","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"e155268aa97cd939b16f91fdc0c30cc68edd36dc","kind":"individual-person-with-significant-control","links":{"self":"/company/04778938/persons-with-significant-control/individual/1oIIJINaVrsRFxW2D8vexNcrVjw"},"name":"Mrs Joanna Samaras","name_elements":{"forename":"Joanna","surname":"Samaras","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"04778938","data":{"address":{"address_line_1":"Halstead Road","country":"England","locality":"London","postal_code":"N21 3DT","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"523ce15021b328b76aab994f24135dc1a041dd01","kind":"individual-person-with-significant-control","links":{"self":"/company/04778938/persons-with-significant-control/individual/fwzSfbV3Mcb5EINkXRLqt6FuPww"},"name":"Mr Stephanos Samaras","name_elements":{"forename":"Stephanos","surname":"Samaras","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10215128","data":{"address":{"address_line_1":"Church Close Stainton","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS8 9AF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"02d99fe127aea65ebc7b9029e3ff338fdd9559b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10215128/persons-with-significant-control/individual/0sCFrjeqlQ7ucGDSh618cZgp94o"},"name":"Mr Stephen Leslie Bell","name_elements":{"forename":"Stephen","middle_name":"Leslie","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-06"}}
{"company_number":"10215128","data":{"address":{"address_line_1":"Church Close Stainton","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS8 9AF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"9ef142118679c495cdf527e3d3c7e518eabc5384","kind":"individual-person-with-significant-control","links":{"self":"/company/10215128/persons-with-significant-control/individual/FX3MTzorvdnbLtMyKxxt0xmAJZg"},"name":"Miss Michaela Beth Paxton","name_elements":{"forename":"Michaela","middle_name":"Beth","surname":"Paxton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-19"}}
{"company_number":"10217028","data":{"address":{"address_line_1":"Castell Court","address_line_2":"Cantley","country":"England","locality":"Doncaster","postal_code":"DN4 6LG","premises":"9","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"56e0d00b9465fe4db7894393ff332df37aade912","kind":"individual-person-with-significant-control","links":{"self":"/company/10217028/persons-with-significant-control/individual/pdnJKrZakRJX7UA-BKlYkipzUA0"},"name":"Mr Kevin Michael Otter","name_elements":{"forename":"Kevin","middle_name":"Michael","surname":"Otter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09617028","data":{"address":{"address_line_1":"Moy Road Industrial Estate","address_line_2":"Taffs Well","country":"Wales","locality":"Cardiff","postal_code":"CF15 7QR","premises":"Jr Quarter","region":"Cardiff"},"ceased_on":"2019-11-02","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1977},"etag":"0a604f9c20a334372e84e0ebb4a7abefe3eed0cf","kind":"individual-person-with-significant-control","links":{"self":"/company/09617028/persons-with-significant-control/individual/2Oy4_Q2rh91KFpuIWoSUIImOUQg"},"name":"Mr Li Ju","name_elements":{"forename":"Li","surname":"Ju","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03379298","data":{"address":{"address_line_1":"Albert Drive","country":"United Kingdom","locality":"Burgess Hill","postal_code":"RH15 9TN","premises":"Acora House","region":"West Sussex"},"ceased_on":"2021-07-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"1ed64ca917d2d9899f042dd0ed0d0e7a57ee1e0a","kind":"individual-person-with-significant-control","links":{"self":"/company/03379298/persons-with-significant-control/individual/ua4716_krwNWz3RHwECozD-qUlo"},"name":"Mr. Nigel Graham Phillips","name_elements":{"forename":"Nigel","middle_name":"Graham","surname":"Phillips","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04787518","data":{"address":{"address_line_1":"Oak Hall Manor","address_line_2":"Sheffield Park","locality":"East Sussex","postal_code":"TN22 3QY"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1944},"etag":"e3126765245e68a82214d5ee77a905a95b23a4b3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04787518/persons-with-significant-control/individual/9N6C9-B2Duc6Jd3snywHwYbPtb4"},"name":"Mr Malcolm Neil Mcpherson","name_elements":{"forename":"Malcolm","middle_name":"Neil","surname":"Mcpherson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05831368","data":{"address":{"address_line_1":"1 Poultry","country":"England","locality":"London","postal_code":"EC2R 8EJ","premises":"5th Floor"},"etag":"1b4cc70f3b1bc0b3265208cc5452fd86927588d9","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03540188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05831368/persons-with-significant-control/corporate-entity/wgfzO0kTk27Yb2muYfgDYyO74A0"},"name":"Rp International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02118458","data":{"address":{"address_line_1":"Devonshire House, 582 Honeypot Lane","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1JS","premises":"C/O Elliot Woolfe \u0026 Rose Limited","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"d08c75a399c9fce37a069c9f8074208db0a1742a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02118458/persons-with-significant-control/individual/08dr_5g5tb6HO3RRjtMtt82BfPU"},"name":"Mr Daniel Farley","name_elements":{"forename":"Daniel","surname":"Farley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10813868","data":{"address":{"address_line_1":"Pilgrims Way","country":"England","locality":"Sevenoaks","postal_code":"TN14 5JQ","premises":"31a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"b4fc805f85a9a28582ef433a7577f472066a237b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10813868/persons-with-significant-control/individual/GwMsqsEZ6IwcvD54WF80zAd7qEI"},"name":"Dr Shelly Punsisi Perera","name_elements":{"forename":"Shelly","middle_name":"Punsisi","surname":"Perera","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-12"}}
{"company_number":"04794688","data":{"address":{"country":"United Kingdom","locality":"Ampthill","postal_code":"MK45 2QX","premises":"6 Meadow Way","region":"Bedfordshire"},"ceased_on":"2026-01-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"0dfa7675ff1c79d1fd7272d16f28f3f6ec5bd3c6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04794688/persons-with-significant-control/individual/__lPUaiZj9t2Nnxcx9lxL-QMHTQ"},"name":"Mr Timothy Langham Agar","name_elements":{"forename":"Timothy","middle_name":"Langham","surname":"Agar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC268498","data":{"address":{"address_line_1":"Glenmavis Road","country":"Scotland","locality":"Airdrie","postal_code":"ML6 0NQ","premises":"205"},"ceased_on":"2018-05-28","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1958},"etag":"efc2a483ce83fcd5ef20a102e7fdf31d2a8920b4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC268498/persons-with-significant-control/individual/5AfvCZLBlRimfWMyi3kd1bE6Qsc"},"name":"Susan Cumming","name_elements":{"forename":"Susan","surname":"Cumming"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"05405838","data":{"address":{"address_line_1":"Avenue","country":"England","locality":"Sheffield","postal_code":"S9 4UL","premises":"Parkway"},"ceased_on":"2024-10-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"c529a3bd9ed80dbd77498c64a3ecde373bd8b0be","kind":"individual-person-with-significant-control","links":{"self":"/company/05405838/persons-with-significant-control/individual/IXs3V-DePzjzioCuRqQp_IEE-wQ"},"name":"Mr Mark Rixham","name_elements":{"forename":"Mark","surname":"Rixham","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03379078","data":{"address":{"address_line_1":"Upton Court Road","country":"England","locality":"Slough","postal_code":"SL3 7ND","premises":"126"},"ceased_on":"2017-12-19","country_of_residence":"England","date_of_birth":{"month":3,"year":1934},"etag":"d80b134db45ccf94f4533fe5f807fbef4d965b09","kind":"individual-person-with-significant-control","links":{"self":"/company/03379078/persons-with-significant-control/individual/49ErzDSbZ5K1ukAuWkK5k0GqMBw"},"name":"Mr Chuhermal Dayaldas Krishnani","name_elements":{"forename":"Chuhermal","middle_name":"Dayaldas","surname":"Krishnani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07526278","data":{"address":{"address_line_1":"88 Lower Marsh","address_line_2":"Waterloo","locality":"London","postal_code":"SE1 7AB","premises":"Office 160"},"ceased_on":"2018-03-27","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"1aeed211312ace68650bf20fb1c0e03e94a59915","kind":"individual-person-with-significant-control","links":{"self":"/company/07526278/persons-with-significant-control/individual/ntBUe9iHPtCKLu6Lem4l8MSfI3M"},"name":"Ms Lin Feng","name_elements":{"forename":"Lin","surname":"Feng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"SC507358","data":{"address":{"address_line_1":"Bellahouston Drive","locality":"Glasgow","postal_code":"G52 1HL","premises":"164","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1964},"etag":"831024cde3c34b72cc87ffc41e8763b92b1fb5f8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC507358/persons-with-significant-control/individual/VA_kT8YVbFEC3S1PJzNHTB-leLQ"},"name":"Mr Fergus Cole","name_elements":{"forename":"Fergus","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03373338","data":{"address":{"address_line_1":"Whitehall Farm","address_line_2":"Lower Wick","country":"United Kingdom","locality":"Dursley","postal_code":"GL11 6DD","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"b9fdfabf39a3cc605cb4e447851b1940a956ee8e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03373338/persons-with-significant-control/individual/7SRVsRR2woWcrJQm4av1SF-rrvQ"},"name":"Mr Martyn Leonard Stephen Arnold","name_elements":{"forename":"Martyn","middle_name":"Leonard Stephen","surname":"Arnold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-21"}}
{"company_number":"08554678","data":{"address":{"address_line_1":"Widdington","address_line_2":"Widdington","country":"United Kingdom","locality":"Saffron Walden","postal_code":"CB11 3SH","premises":"Unit11 Priors Hall","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1949},"etag":"f36cb918faa82d495b145b1e6ba8167b58125e9f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08554678/persons-with-significant-control/individual/jB8b4tB9SG9xbjq7htfRFQqacIA"},"name":"Mr Jonathan Dickenson Crouch","name_elements":{"forename":"Jonathan","middle_name":"Dickenson","surname":"Crouch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-03"}}
{"company_number":"05834038","data":{"address":{"address_line_1":"Canfield Place","care_of":"HARRIS \u0026 COMPANY","locality":"London","postal_code":"NW6 3BT","premises":"4-6"},"country_of_residence":"Greece","date_of_birth":{"month":2,"year":1969},"etag":"ca8b7b884a4ca956b18b040a2b9e74942cafc326","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05834038/persons-with-significant-control/individual/UvCiHNhzuIhllxo2jcKyEM9vG5U"},"name":"Mrs Katerina (Aikaterini) Lazaridou","name_elements":{"forename":"Katerina (Aikaterini)","surname":"Lazaridou","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"10220598","data":{"address":{"address_line_1":"Dukes Court","address_line_2":"Bognor Road","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 8FX","premises":"4","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"f630b2f38ed4fec16e77448bbcbf9b5ca8d7e2c3","kind":"individual-person-with-significant-control","links":{"self":"/company/10220598/persons-with-significant-control/individual/UDLULlsC-6IZBgwTAZvbW-6hKpw"},"name":"Mr Martin James Orton","name_elements":{"forename":"Martin","middle_name":"James","surname":"Orton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-08"}}
{"company_number":"10220598","data":{"address":{"address_line_1":"Dukes Court","address_line_2":"Bognor Road","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 8FX","premises":"4","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"b6e51e05855d07aaf13cc3ff281cff67c645a54b","kind":"individual-person-with-significant-control","links":{"self":"/company/10220598/persons-with-significant-control/individual/w0GUYNfZpfRw4if_9pL46k2QxBE"},"name":"Mrs Cindy Nicole Orton","name_elements":{"forename":"Cindy","middle_name":"Nicole","surname":"Orton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-08"}}
{"company_number":"03072538","data":{"address":{"address_line_1":"County Gates","country":"England","locality":"Bournemouth","postal_code":"BH1 2NF","premises":"County Gates"},"ceased_on":"2017-11-30","etag":"3b65a7dcc96ca6142ec3ef946085919d3ca23e6a","identification":{"country_registered":"England","legal_authority":"Companoies Act 2006","legal_form":"Comapny","place_registered":"Companies House","registration_number":"4332926"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03072538/persons-with-significant-control/corporate-entity/BUezP-h5ztN84odnEC1PNQtnqKA"},"name":"Liverpool Victoria General Insurance Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC425168","data":{"address":{"address_line_1":"Cutstraw Road","address_line_2":"Stewarton","locality":"Kilmarnock","postal_code":"KA3 5HU","premises":"The Spott","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1980},"etag":"a497187ac83a58af904e692fc1c93305082ef5ab","kind":"individual-person-with-significant-control","links":{"self":"/company/SC425168/persons-with-significant-control/individual/-1fyNjsdwMn6qll1xy-l9FF1CsM"},"name":"Mr Iain King","name_elements":{"forename":"Iain","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC425168","data":{"address":{"address_line_1":"Cutstraw Road","address_line_2":"Stewarton","locality":"Kilmarnock","postal_code":"KA3 5HU","premises":"The Spott","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1982},"etag":"56160ed2be713e8e0d27e823e94e89801581848f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC425168/persons-with-significant-control/individual/6F9LzN0ImnNd2YL22W3YQTqBjJc"},"name":"Mrs Hayley King","name_elements":{"forename":"Hayley","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06609418","data":{"address":{"address_line_1":"Hinton Road","country":"England","locality":"Bournemouth","postal_code":"BH1 2EF","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"8516f86d01e81335d56b07fa90d10aef824b8e52","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06609418/persons-with-significant-control/individual/G7lKsEhyQAbzNn81yLJPKLsJgrQ"},"name":"Mr Anthony James Simpson","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10164658","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Egham","postal_code":"TW20 9HE","premises":"Unit 2, 80","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"02d5d9638acc9e361f6b3e84402d7294d273314c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10164658/persons-with-significant-control/individual/owWXchUdYFaIzwwjsWfc99kMIY8"},"name":"Mr Jujin Jung","name_elements":{"forename":"Jujin","surname":"Jung","title":"Mr"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"00635718","data":{"address":{"address_line_1":"Izons Industrial Estate","address_line_2":"Oldbury Road","locality":"West Bromwich","postal_code":"B70 9BS","premises":"14","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1951},"etag":"17da798c58000c874668dbf39bc4150619aff21c","kind":"individual-person-with-significant-control","links":{"self":"/company/00635718/persons-with-significant-control/individual/f_FBkPUSZ66aINI4LmqMT3SCT0o"},"name":"Mr Daniel Fellowes","name_elements":{"forename":"Daniel","surname":"Fellowes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10815148","data":{"address":{"address_line_1":"Waltwood Park Drive","address_line_2":"Llanmartin","country":"United Kingdom","locality":"Newport","postal_code":"NP18 2HE","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"2c087b99f93fffd5fc471cb3d8c4abd6a8d0125e","kind":"individual-person-with-significant-control","links":{"self":"/company/10815148/persons-with-significant-control/individual/_uVOQ9tSvm3vqBjd8zYZ7NGtZGU"},"name":"Mr Alexander Cousins","name_elements":{"forename":"Alexander","surname":"Cousins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-12"}}
{"company_number":"06930858","data":{"address":{"address_line_1":"Cowling Hill","country":"England","locality":"Keighley","postal_code":"BD22 0LN","premises":"Surgill Bottom Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"6f4cc2f90fc08d8fabd38704667326d599a23c03","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06930858/persons-with-significant-control/individual/cnuN9TmC5hFdn4HyjAgru48bYTc"},"name":"Mr Ian Henry Peacock","name_elements":{"forename":"Ian","middle_name":"Henry","surname":"Peacock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"01251808","data":{"address":{"country":"United Kingdom","locality":"Kettering","postal_code":"NN15 7DR","premises":"43 Rydalside","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1948},"etag":"b64b45381f590e3c72e2d3532b93ddc7042e231a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01251808/persons-with-significant-control/individual/7Rh3_fiwcTlRL9D-92s_vkbFF8U"},"name":"Mrs Jacqueline Angela Feakin","name_elements":{"forename":"Jacqueline","middle_name":"Angela","surname":"Feakin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09578378","data":{"address":{"address_line_1":"51 High Street","country":"England","locality":"Saffron Walden","postal_code":"CB10 1AF","premises":"Abbey House"},"etag":"e24e47e403a99ec6186a4338bba15a97b3afff7f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"04253484"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09578378/persons-with-significant-control/corporate-entity/uML7gbP8YiEwpEGLmxx9Dl4AmCY"},"name":"William Morris Eyewear Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08553828","data":{"address":{"address_line_1":"Beaulieu Road","country":"England","locality":"Tonbridge","postal_code":"TN10 3TE","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1946},"etag":"9deb54dfce6a443565740ddc52c7feef82f3732e","kind":"individual-person-with-significant-control","links":{"self":"/company/08553828/persons-with-significant-control/individual/YM-IcKYEX0y8CBahAejDWVXlefE"},"name":"Mr David Stapley","name_elements":{"forename":"David","surname":"Stapley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-03"}}
{"company_number":"10815868","data":{"address":{"address_line_1":"Little Coldharbour Farm","address_line_2":"Tong Lane, Lamberhurst","country":"England","locality":"Tunbridge Wells","postal_code":"TN3 8AD","premises":"The Stables","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"5f89a00cb781194da341f933975c857d073fa1ac","kind":"individual-person-with-significant-control","links":{"self":"/company/10815868/persons-with-significant-control/individual/uzjnFyYfPWoRqi6El5eBN1fcBkI"},"name":"Mr Leigh James Mercer","name_elements":{"forename":"Leigh","middle_name":"James","surname":"Mercer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-13"}}
{"company_number":"10225998","data":{"address":{"address_line_1":"Tyger House","address_line_2":"7 New Warren Lane","country":"England","locality":"London","postal_code":"SE18 6NG","premises":"Flat 20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"b4274e329cd2f4a2fa3b4be389472cfc2c6286b4","kind":"individual-person-with-significant-control","links":{"self":"/company/10225998/persons-with-significant-control/individual/CHIuujIF5Ou5q1dy94mr1Xed2YQ"},"name":"Mr Satishan Muthusamy","name_elements":{"forename":"Satishan","surname":"Muthusamy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10815878","data":{"address":{"address_line_1":"6 St. Cross Road","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 9HX","premises":"Sg House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"12e1baf0dcc307a3005e9db404ba471707a5fecf","kind":"individual-person-with-significant-control","links":{"self":"/company/10815878/persons-with-significant-control/individual/N9XsKJQCaVS8H5SkXjafJjqAWXM"},"name":"Mr Siroos Timuri","name_elements":{"forename":"Siroos","surname":"Timuri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-13"}}
{"company_number":"02394648","data":{"address":{"address_line_1":"Western Avenue","address_line_2":"Milton Park, Milton","country":"England","locality":"Abingdon","postal_code":"OX14 4SH","premises":"20","region":"Oxfordshire"},"etag":"994b92e4c175f1fc7fd883680653826676a2e49c","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"100% Shareholder","place_registered":"England \u0026 Wales","registration_number":"3108396"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02394648/persons-with-significant-control/corporate-entity/Uqbxls_QLA9VM0vM34i89dlKnVk"},"name":"Ecl Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08562598","data":{"address":{"address_line_1":"Oatfield Road","country":"England","locality":"Tadworth","postal_code":"KT20 5EP","premises":"36","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"cad7987ec23aca991518c9df98ae145162696188","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08562598/persons-with-significant-control/individual/nLmpS70tgFXvoWVraHybpZS5h1k"},"name":"Mr Lawrence Richard Suttonwood","name_elements":{"forename":"Lawrence","middle_name":"Richard","surname":"Suttonwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10225998","data":{"address":{"address_line_1":"Tyger House","address_line_2":"7 New Warren Lane","country":"England","locality":"London","postal_code":"SE18 6NG","premises":"Flat 20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"c18b7421bf5552a038996ab74a2935f9848aac82","kind":"individual-person-with-significant-control","links":{"self":"/company/10225998/persons-with-significant-control/individual/AhS53czk-5e69CKi5n1z_-SYAZM"},"name":"Mrs Sridevi Satishan","name_elements":{"forename":"Sridevi","surname":"Satishan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10218878","data":{"address":{"country":"England","locality":"London","postal_code":"W4 3EF","premises":"123 Sutton Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"a7eeed57d4b21a36fc3b45de410a51812e09ad76","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10218878/persons-with-significant-control/individual/HRjtebd2ojLv5pV39q-d4P-Rv5E"},"name":"Dr Farah Kanji","name_elements":{"forename":"Farah","surname":"Kanji","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-20"}}
{"company_number":"00693698","data":{"address":{"address_line_1":"158-162 Shaftesbury Avenue","country":"United Kingdom","locality":"London","postal_code":"WC2H 8HR","premises":"Freshwater House"},"etag":"82ac411824ac133a12b5824fe40da7cbefbe51dd","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"26163"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00693698/persons-with-significant-control/corporate-entity/dEY8B6YBSSQkLZYT9w0Nn0oVxj8"},"name":"Barranquilla Investments Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00693698","data":{"address":{"address_line_1":"158-162 Shaftesbury Avenue","country":"United Kingdom","locality":"London","postal_code":"WC2H 8HR","premises":"Freshwater House"},"etag":"5f69aa78659d0fa158c9cc836a7d124b9581295e","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"697646"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00693698/persons-with-significant-control/corporate-entity/RxjIn1wL0dMHulx64IqSbKdHkXc"},"name":"Barranquilla Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06594858","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N1 7GU","premises":"20-22 Wenlock Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"90c1b2588119f755a4cb0e2484ae957c2ceb0abd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06594858/persons-with-significant-control/individual/chPi8wd_1js_Y6CCGUnPJqaGHrs"},"name":"Mr William Douglas Paul Glendinning","name_elements":{"forename":"William","middle_name":"Douglas Paul","surname":"Glendinning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10817018","data":{"address":{"address_line_1":"Rhondda Street","address_line_2":"Mount Pleasant","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 6EU","premises":"125"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1972},"etag":"dde454d70975eb6bf62cee1f40983a2aaac3c437","kind":"individual-person-with-significant-control","links":{"self":"/company/10817018/persons-with-significant-control/individual/FL7YXYB2FzYpKyar9kThq3fZ0KI"},"name":"Mr Robert Paul Woollacott","name_elements":{"forename":"Robert","middle_name":"Paul","surname":"Woollacott","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-13"}}
{"company_number":"10817018","data":{"address":{"address_line_1":"Rhondda Street","address_line_2":"Mount Pleasant","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 6EU","premises":"125"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"56b6fc96ae9a9fb12a0cc0ab58c62c4a4e504f4a","kind":"individual-person-with-significant-control","links":{"self":"/company/10817018/persons-with-significant-control/individual/ILeg3UjTn6pYE5HUh2KpfJxByco"},"name":"Dr. Bridget Elizabeth Wells","name_elements":{"forename":"Bridget","middle_name":"Elizabeth","surname":"Wells","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-13"}}
{"company_number":"09598728","data":{"address":{"address_line_1":"Chorlton","country":"England","locality":"Manchester","postal_code":"M21 7SA","premises":"651a Mauldeth Road West"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"f4992371fe52e7d058166beadf5037b2ee855163","kind":"individual-person-with-significant-control","links":{"self":"/company/09598728/persons-with-significant-control/individual/q1zu57CzgihFd3yssvGJ62r2J7c"},"name":"Mr Andrew Kleek","name_elements":{"forename":"Andrew","surname":"Kleek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04456798","data":{"address":{"address_line_1":"62 Cornwall Gardens","locality":"London","postal_code":"SW7 4BD","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"fbae8fa8520510091ef189edc907259c49832815","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04456798/persons-with-significant-control/individual/SAX31Uwq1G3zru7Sr353wupIzs0"},"name":"Mr Andrew Silewicz","name_elements":{"forename":"Andrew","surname":"Silewicz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI631598","data":{"address":{"address_line_1":"8 Beachvalley Way","address_line_2":"Dungannon","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT70 1BS","premises":"Unit 9 - Ballysaggart Business Complex","region":"Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1982},"etag":"abaccee4733556ab7c073e26f9df4dec92975e9a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI631598/persons-with-significant-control/individual/ko1cW_0CXwz-WmWngAYmc59qAFU"},"name":"Mr Victor Fernandes","name_elements":{"forename":"Victor","surname":"Fernandes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-29"}}
{"company_number":"05843108","data":{"address":{"address_line_1":"Acumist Accounting","address_line_2":"22a Lower Road","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 5LH","premises":"22a Lower Road","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"41399f6adc6bb2515cfe91a14353080c9c183149","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05843108/persons-with-significant-control/individual/4s8zJhce9tScCKXvzZaCNscA-dQ"},"name":"Mrs Sheryl Shurville","name_elements":{"forename":"Sheryl","surname":"Shurville","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04429458","data":{"address":{"address_line_1":"Moorview","address_line_2":"Willoughby Road","locality":"Torquay","postal_code":"TQ1 1JX","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"299f2f4fe6e07bf2e58f2343dddfb60b679bfeb8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04429458/persons-with-significant-control/individual/u-RlH6W0_8Of2KpOzKSFhVeoArs"},"name":"Mr Jonathan Mark Roberts","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09068858","data":{"address":{"address_line_1":"Canon Street","country":"England","locality":"Winchester","postal_code":"SO23 9JW","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"f459d14e0f067e152be6dea0a261c03f31e872c9","kind":"individual-person-with-significant-control","links":{"self":"/company/09068858/persons-with-significant-control/individual/AbXXsbxfOChIDAqiek-5GSV_ZPM"},"name":"Mrs Zoe Elisabeth Cave Hawkins","name_elements":{"forename":"Zoe","middle_name":"Elisabeth","surname":"Cave Hawkins","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-03"}}
{"company_number":"09601378","data":{"address":{"address_line_1":"Clements Hall Way","address_line_2":"Hawkwell","country":"England","locality":"Hockley","postal_code":"SS5 4LR","premises":"2 Royer Close","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"f7a61032fcca282f4908d5be19716ba3816e2545","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09601378/persons-with-significant-control/individual/jq1hEZRO9xlxJnooKhz0uLf69_4"},"name":"Mr Gary Wren","name_elements":{"forename":"Gary","surname":"Wren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-20"}}
{"company_number":"SC505858","data":{"address":{"address_line_1":"Carswell Place","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 9YJ","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1988},"etag":"9bc8bed65927c044ef11b4fb9d1ee0215b9a7b34","kind":"individual-person-with-significant-control","links":{"self":"/company/SC505858/persons-with-significant-control/individual/AzcAg5ehtrWase9ycHu33wvVLwI"},"name":"Mr Steven Penman","name_elements":{"forename":"Steven","surname":"Penman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-14"}}
{"company_number":"SC568688","data":{"address":{"address_line_1":"Castlemilk Arcade,","address_line_2":"Dougrie Drive","country":"United Kingdom","locality":"Glasgow","postal_code":"G45 9AA","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"e17089e92ed0dded235765badcb60fca95aaa4f7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC568688/persons-with-significant-control/individual/-5hwLu20x7AhKSYvYOVVfi9wxkw"},"name":"Mr Qazi Zahir Imran","name_elements":{"forename":"Qazi","middle_name":"Zahir","surname":"Imran","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-14"}}
{"company_number":"SC505858","data":{"address":{"address_line_1":"Carswell Place","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 9YJ","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1988},"etag":"8efede11f103ee07b226ec7a68334d95d9b57ad8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC505858/persons-with-significant-control/individual/FHMSgDb9oh4FOgjXYrs_wp_zTAk"},"name":"Miss Fiona Goodall","name_elements":{"forename":"Fiona","surname":"Goodall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-14"}}
{"company_number":"SC568668","data":{"address":{"address_line_1":"Renfrew Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 3BW","premises":"18, Newsplus"},"ceased_on":"2018-07-10","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"436a103022c5a372042d509395e6c0a2e4023b18","kind":"individual-person-with-significant-control","links":{"self":"/company/SC568668/persons-with-significant-control/individual/iy0iX9oIAurDkq2dmnUy1mrTKV4"},"name":"Mr Mohammad Yusuf Anwar","name_elements":{"forename":"Mohammad","surname":"Yusuf Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"15659849","data":{"address":{"address_line_1":"800","address_line_2":"High Road","country":"United Kingdom","locality":"Tottenham","postal_code":"N17 0DH","premises":"1st Floor, Gibson House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"ddbb7c6b50dc2a581c22e3693b201dbb5c4f241e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659849/persons-with-significant-control/individual/LTxivdSUSUQ2B92Z8aLs8D9nLsI"},"name":"Miss Joyce Nene Igeze","name_elements":{"forename":"Joyce","middle_name":"Nene","surname":"Igeze","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15659859","data":{"address":{"address_line_1":"City  Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"2e19b427a35462a574c087c1e3fcd5ffaf49a813","kind":"individual-person-with-significant-control","links":{"self":"/company/15659859/persons-with-significant-control/individual/lV5V2n8sMnerLD1vRzEUUW_JqDU"},"name":"Mr Pemba Gelzen Sherpa","name_elements":{"forename":"Pemba","middle_name":"Gelzen","surname":"Sherpa","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"03671929","data":{"address":{"address_line_1":"6 Barnes Wallis Road","address_line_2":"Segensworth","country":"United Kingdom","locality":"Fareham","postal_code":"PO15 5TH","premises":"1 Manor Court","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"6e6e3eb99b854237a64d97ea161cc8c14f053c0b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03671929/persons-with-significant-control/individual/h40adZogjQTp6ghsg1azV09tYGI"},"name":"Mr Ryan Gould","name_elements":{"forename":"Ryan","surname":"Gould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-21"}}
{"company_number":"15660079","data":{"address":{"address_line_1":"Canada Square Canary Wharf","address_line_2":"Floor 10 (North West)","country":"United Kingdom","locality":"London","postal_code":"E14 5AB","premises":"One"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"f9f67226ad406e66d09cd19eb9d0e577bc992e70","kind":"individual-person-with-significant-control","links":{"self":"/company/15660079/persons-with-significant-control/individual/MzQ9wyQ01fbA2fOKIb88P-BziNA"},"name":"Mr Kenneth Francis Campbell","name_elements":{"forename":"Kenneth","middle_name":"Francis","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"12201789","data":{"address":{"address_line_1":"Portishead Drive","address_line_2":"Tattenhoe","country":"England","locality":"Milton Keynes","postal_code":"MK4 3DF","premises":"22"},"etag":"b5c5a678223f9672c195ca42d5c5ff12dc804bd0","identification":{"legal_authority":"United Kingdom","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/12201789/persons-with-significant-control/legal-person/Z03lBu-fAxGATtBO37P-J6A7OFc"},"name":"Henry Jason Tudor","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-04-14"}}
{"company_number":"15660279","data":{"address":{"address_line_1":"Initial Business Centre","address_line_2":"Wilson Business Park","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"Office 620"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1954},"etag":"cde6a7ee2f155f762da43ee2ee1b24708100ebb5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660279/persons-with-significant-control/individual/SNwb0swM-stzZM2yv6CpZyhu6oI"},"name":"Mr Cay-Michael Arff","name_elements":{"forename":"Cay-Michael","surname":"Arff","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15660499","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"27c0325b24028c137032f6764a990192ef9d3638","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660499/persons-with-significant-control/individual/r7_kbLKd_Y8p4HaVxvXAnYHM00M"},"name":"Mrs Simone Marie Chambers","name_elements":{"forename":"Simone","middle_name":"Marie","surname":"Chambers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15667579","data":{"address":{"address_line_1":"St. Pauls Road","country":"United Kingdom","locality":"Wallasey","postal_code":"CH44 7AL","premises":"79"},"country_of_residence":"Hungary","date_of_birth":{"month":10,"year":1959},"etag":"2f6d99dd41fbba763335563e013a825f1f7d7267","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667579/persons-with-significant-control/individual/kz71YwI0EHMyWUKYi-SamryV9bM"},"name":"János Mihály Szabó","name_elements":{"forename":"János","middle_name":"Mihály","surname":"Szabó"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667589","data":{"address":{"address_line_1":"Devonshire Street","country":"England","locality":"Keighley","postal_code":"BD21 2BH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"2bf8af5afb66de6d721bbcbc73064e8ee02786b7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667589/persons-with-significant-control/individual/LaGb3eSXe2Kgb89BNeJTtgFKPuk"},"name":"Mr Andrew Mark Clements","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Clements","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667589","data":{"address":{"address_line_1":"Devonshire Street","country":"England","locality":"Keighley","postal_code":"BD21 2BH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"3a522d053681f260c046710003ef607261a1a11e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667589/persons-with-significant-control/individual/lP7WirtEojNGwaT2L4ZjnI-A5xI"},"name":"Miss Clare Michelle Taylor","name_elements":{"forename":"Clare","middle_name":"Michelle","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15672559","data":{"address":{"address_line_1":"Lonsdale Road","country":"England","locality":"Smethwick","postal_code":"B66 1QU","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"2530e93bfdd3ffe834b4021f26d5fe257c531181","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672559/persons-with-significant-control/individual/5B8i_ptLrONXjHMrELd7h6UWqFc"},"name":"Mr Sukhjit Singh","name_elements":{"forename":"Sukhjit","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672339","data":{"address":{"address_line_1":"Clarence Road","country":"England","locality":"Hunstanton","postal_code":"PE36 6HQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"6a89e27762be29e1899233f826bedf60613a7459","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672339/persons-with-significant-control/individual/wGRnMuhaUjB2deGYpHrb-XU6wV0"},"name":"Miss Rebecca Connie Terrey","name_elements":{"forename":"Rebecca","middle_name":"Connie","surname":"Terrey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"SC808009","data":{"address":{"address_line_1":"Queens Drive","country":"Scotland","locality":"Alexandria","postal_code":"G83 0AY","premises":"55"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1987},"etag":"dcfc0156bf61685a991ce4903612d8a15ec2f4b7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808009/persons-with-significant-control/individual/wU25SDII8IBXFCEQtqwcXMO6klc"},"name":"Mr Anthony Daniel Patrick Callaghan","name_elements":{"forename":"Anthony","middle_name":"Daniel Patrick","surname":"Callaghan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672759","data":{"address":{"address_line_1":"35 St Thomas's Road","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 1HP","premises":"Manor House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"eab5fee7643ef731a99a7f490b54dc77547fbd5e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672759/persons-with-significant-control/individual/Dss0z75ofnDfWUSODG5ztrn5MT8"},"name":"Ms Layla Cree Allen","name_elements":{"forename":"Layla","middle_name":"Cree","surname":"Allen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672769","data":{"address":{"address_line_1":"36 Church Lane","address_line_2":"Little Abington","country":"England","locality":"Cambridge","postal_code":"CB21 6BQ","premises":"Starlings","region":"Cambridgeshire"},"country_of_residence":"Australia","date_of_birth":{"month":10,"year":1971},"etag":"e00ba3eea84ee71f77cbe905bb0c6e16518ec436","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672769/persons-with-significant-control/individual/v8W5HxuORm8KtxCMwHujp2W3Oto"},"name":"Mr Cameron Ross Smith","name_elements":{"forename":"Cameron","middle_name":"Ross","surname":"Smith","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15672769","data":{"address":{"address_line_1":"Southfield Road","address_line_2":"Woodchester","country":"England","locality":"Stroud","postal_code":"GL5 5PA","premises":"Little Orchard","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"8a5eae10301331d443df6e2cad7347226c068f47","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672769/persons-with-significant-control/individual/1V5Hxv8z9pPwoebBBEFPtrRw5Qc"},"name":"Mr Timothy Daniel Miles","name_elements":{"forename":"Timothy","middle_name":"Daniel","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"SC808119","data":{"address":{"address_line_1":"Cluny Square","country":"Scotland","locality":"Buckie","postal_code":"AB56 1AH","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":2002},"etag":"d3136f8709d2fc25987efd65a72604978946b713","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808119/persons-with-significant-control/individual/Zs07k0t_ojGm79ku_rt3VhwfbJE"},"name":"Mr Eithan Robertson Morrison","name_elements":{"forename":"Eithan","middle_name":"Robertson","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675819","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"76853184bd47aec7d38d328e38a9302e06dcfe1f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675819/persons-with-significant-control/individual/YRCVw8oglgXXs_9S1K3kG0vVbKs"},"name":"Mr Steve Bowra","name_elements":{"forename":"Steve","surname":"Bowra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15676779","data":{"address":{"address_line_1":"Ravens Croft","country":"England","locality":"Northampton","postal_code":"NN4 0RL","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"fc8a648a56a882f4bd2fb608dfcd122e07054cf4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676779/persons-with-significant-control/individual/ekdtS9SusuDM0ztSESpgb_Zw9OY"},"name":"Mrs Liesel Ingrid Murphy","name_elements":{"forename":"Liesel","middle_name":"Ingrid","surname":"Murphy","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676779","data":{"address":{"address_line_1":"Ravens Croft","country":"England","locality":"Northampton","postal_code":"NN4 0RL","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"d98a9790169ca446f74b5f9f4ed23a58b6bb8aca","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676779/persons-with-significant-control/individual/22sG3vXLs1tfzWn7MPWADNAzPwo"},"name":"Mr Michael Robert Murphy","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Murphy","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"09674669","data":{"address":{"address_line_1":"North Circular Road","care_of":"C/O CYGNET PROPERTIES \u0026 LEISURE PLC","country":"England","locality":"London","postal_code":"NW10 7PN","premises":"Crown House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"f9ca380533907b7963bf9c01412d54c763b22e3d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09674669/persons-with-significant-control/individual/kfOZ_hkfopSdtZ9f5AE-zvt_1gY"},"name":"Mr Rahim Virani","name_elements":{"forename":"Rahim","surname":"Virani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2024-04-24"}}
{"company_number":"NI714859","data":{"address":{"country":"United Kingdom","locality":"Banbridge","postal_code":"BT32 4LZ","premises":"1 Bannview Heights","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1987},"etag":"e8ac8d301435e8fc7e766ea0270436f48109f50a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI714859/persons-with-significant-control/individual/6CyFFqV9RhaYGSQGQ7JnF8HCpRk"},"name":"Mrs Rachel Marie Mearns","name_elements":{"forename":"Rachel","middle_name":"Marie","surname":"Mearns","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15676989","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Sheldon","country":"England","locality":"Birmingham","postal_code":"B26 3JE","premises":"2196"},"ceased_on":"2025-10-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"e20e5aab03f5e1e403ed12341ca76ad92535ca6a","kind":"individual-person-with-significant-control","links":{"self":"/company/15676989/persons-with-significant-control/individual/unTXHSKfuFaHOYoqp_Kd3bcbId4"},"name":"Mr Abdul Jabbar","name_elements":{"forename":"Abdul","surname":"Jabbar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15680479","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2025-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"0584eb88db86597388e111b704fd9afbc827acb7","kind":"individual-person-with-significant-control","links":{"self":"/company/15680479/persons-with-significant-control/individual/bMpaBpuodXbDDU1dX49DfqVncO0"},"name":"Mr Marcus Beaumont","name_elements":{"forename":"Marcus","surname":"Beaumont","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15680479","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"a3dab0cf97c86acb38dd4eac957d4da473264769","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680479/persons-with-significant-control/individual/l_X2Pwv6LJcH912PrYOvzDQLH8U"},"name":"Mr Mahoy Kermani","name_elements":{"forename":"Mahoy","surname":"Kermani","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-25"}}
{"company_number":"12124749","data":{"address":{"address_line_1":"Saxon Meadow","country":"England","locality":"Colyton","postal_code":"EX24 6AH","premises":"11"},"ceased_on":"2023-12-15","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"cad5232d7a5d1c928c3865a08f3e9130327d1bba","kind":"individual-person-with-significant-control","links":{"self":"/company/12124749/persons-with-significant-control/individual/Y7OpkpYwggIj2AITrlH3ydt4UCM"},"name":"Ani Georgieva Atanasova","name_elements":{"forename":"Ani","middle_name":"Georgieva","surname":"Atanasova"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-24"}}
{"company_number":"15680679","data":{"address":{"address_line_1":"Mulgrave Road","country":"England","locality":"London","postal_code":"W5 1LE","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1944},"etag":"aff3ac22d519df0b27075d2797dd192ebf9b2f50","kind":"individual-person-with-significant-control","links":{"self":"/company/15680679/persons-with-significant-control/individual/KrSyAEoIDOaWd3ds-Wcq4GDo92I"},"name":"Mr Ronald Mark Icklow","name_elements":{"forename":"Ronald","middle_name":"Mark","surname":"Icklow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680679","data":{"address":{"address_line_1":"Mulgrave Road","country":"England","locality":"London","postal_code":"W5 1LE","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"3da9b308c13b690597ae740beff9ae4823ee8b3c","kind":"individual-person-with-significant-control","links":{"self":"/company/15680679/persons-with-significant-control/individual/w1xjWaHzO-62OcOfOPfU-H2h6XM"},"name":"Mr Paul Adam Icklow","name_elements":{"forename":"Paul","middle_name":"Adam","surname":"Icklow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-25"}}
{"company_number":"10058059","data":{"address":{"address_line_1":"Chester Gates Business Park","country":"England","locality":"Chester","postal_code":"CH1 6LT","premises":"Unit A Telford Court"},"etag":"aab222312e82b22a95819901705e6859f569659c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"The Registrar Of Companies","registration_number":"07807506"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10058059/persons-with-significant-control/corporate-entity/erpKnnm7-QuvBuynOQxaCWw6RNY"},"name":"Bluestones Investment Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15680889","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Poland","date_of_birth":{"month":9,"year":1977},"etag":"a309868deae3f3fc0be1d4c225cffa136f959065","kind":"individual-person-with-significant-control","links":{"self":"/company/15680889/persons-with-significant-control/individual/5obYJ3IFE6F9Mg3k1ULljno9ai8"},"name":"Mr Tomasz Dudek","name_elements":{"forename":"Tomasz","surname":"Dudek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15681099","data":{"address":{"address_line_1":"Regent Street, Third Floor, Suite 8","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"207"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1973},"etag":"02ec6ecb28d9775a4d5c2aaf550eae21b65dcd1e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681099/persons-with-significant-control/individual/RVJ3tTkRNS4ABjnItYWlnS8GlXQ"},"name":"Mr Richard Francois Nurbel","name_elements":{"forename":"Richard","middle_name":"Francois","surname":"Nurbel","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"10295739","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Dagenham","postal_code":"RM8 1YT","premises":"788"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"3ccb9f348607c47c5341dc07e190f8000de7f629","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10295739/persons-with-significant-control/individual/P4BkhBz7glXYCBx2XkL9WlYsMtA"},"name":"Mr Khaja Ashfaq Ali","name_elements":{"forename":"Khaja","middle_name":"Ashfaq","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15681109","data":{"address":{"address_line_1":"High Beech Road","country":"England","locality":"Loughton","postal_code":"IG10 4BN","premises":"9-11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"32a0789ff75c51ea8f863a0b6e74cf34539f92ad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681109/persons-with-significant-control/individual/D0BWzxDWarxO9eJGrKRDf4RhHvc"},"name":"Ms Valmire Toshi","name_elements":{"forename":"Valmire","surname":"Toshi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15681319","data":{"address":{"address_line_1":"Acacia Road","country":"England","locality":"Doncaster","postal_code":"DN4 6NY","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"72f240f663f2e60636152f724b510c82b1ea44d9","kind":"individual-person-with-significant-control","links":{"self":"/company/15681319/persons-with-significant-control/individual/xrdj8PsnemrIgPAeLouRB3cYF9w"},"name":"Miss Moreen Sibanda","name_elements":{"forename":"Moreen","surname":"Sibanda","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680879","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2024-05-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"25fbf2eda8f884423c8a765ca150770dd218e541","kind":"individual-person-with-significant-control","links":{"self":"/company/15680879/persons-with-significant-control/individual/NujVq2qLAGcdnRMizda3U81_DSY"},"name":"Mrs Dandan Guo","name_elements":{"forename":"Dandan","surname":"Guo","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"04392379","data":{"address":{"address_line_1":"Orchard Road","locality":"Lytham St. Annes","postal_code":"FY8 1PG","premises":"57","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"9cb6a38db0d37fa3f81917febf91c655f18c52fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04392379/persons-with-significant-control/individual/yzG_a2SZ2LnGXDOSDF_0Z3aN4JE"},"name":"Mrs Farida Iakounina","name_elements":{"forename":"Farida","surname":"Iakounina","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-11"}}
{"company_number":"15681569","data":{"address":{"address_line_1":"Techno 3 Ro","address_line_2":"Yuseong-Gu","country":"South Korea","locality":"Daejeon","postal_code":"34015","premises":"39"},"country_of_residence":"South Korea","date_of_birth":{"month":8,"year":1975},"etag":"b5f19ea04ba4a49835b91e85ed3fc208b1139c28","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681569/persons-with-significant-control/individual/SH82QSDpbwHex5g1J8zAfIrfY_M"},"name":"Mr Seong Woo Park","name_elements":{"forename":"Seong","middle_name":"Woo","surname":"Park","title":"Mr"},"nationality":"South Korean","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-26"}}
{"company_number":"15681579","data":{"address":{"address_line_1":"Clifton Drive South","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 1HN","premises":"327"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"0ac7cff5034e09972a56275a32a8ffb3a7c19dd9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681579/persons-with-significant-control/individual/bA4g4V3gmtD3uAGHx5Wv5BgMahU"},"name":"Mr Jonathan Michael Anderson","name_elements":{"forename":"Jonathan","middle_name":"Michael","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15681579","data":{"address":{"address_line_1":"Clifton Drive South","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 1HN","premises":"327"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"df0898f518b47b56ef4db71c607b0dfd1a091e16","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681579/persons-with-significant-control/individual/-jzLMP8KWGC3iqovnnExPW_kuBs"},"name":"Ms Camilla May Hoskisson","name_elements":{"forename":"Camilla","middle_name":"May","surname":"Hoskisson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682049","data":{"address":{"address_line_1":"Gravel Hill","country":"England","locality":"Croydon","postal_code":"CR0 5BE","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"fcb08bc42d05720640bb6b9279cd0b202fc5f08d","kind":"individual-person-with-significant-control","links":{"self":"/company/15682049/persons-with-significant-control/individual/K4rLahO26y_vsnsMjig5d9Bquh0"},"name":"Mr Simon Jonathan Powell","name_elements":{"forename":"Simon","middle_name":"Jonathan","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682249","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15682249 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"5c1847f52f201f30d7758b91b73c020ba6f65fba","kind":"individual-person-with-significant-control","links":{"self":"/company/15682249/persons-with-significant-control/individual/v2YvicgvkA0WsqpXj-N8W0kA2PA"},"name":"Mrs Jiali Li","name_elements":{"forename":"Jiali","surname":"Li","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682039","data":{"address":{"address_line_1":"1 Valley Court","address_line_2":"Canal Road","country":"England","locality":"Bradford","postal_code":"BD1 4SP","premises":"Walter Dawson \u0026 Son","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"e59916b638ecee54ef80959431ff31b780774bbe","kind":"individual-person-with-significant-control","links":{"self":"/company/15682039/persons-with-significant-control/individual/dI_4gMpk-NpXnCM6oRI06cg8LmU"},"name":"Mr Ryan Karl Andrew Pickavance","name_elements":{"forename":"Ryan","middle_name":"Karl Andrew","surname":"Pickavance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15681819","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15681819 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"42c1ce6229065b722dae6efad21cf2b299bcc484","kind":"individual-person-with-significant-control","links":{"self":"/company/15681819/persons-with-significant-control/individual/DVzJg9NGuQp23N47wd3vW6miX1Y"},"name":"Miss Georgina Ann Goddard","name_elements":{"forename":"Georgina","middle_name":"Ann","surname":"Goddard","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"05096569","data":{"address":{"address_line_1":"Norton St Philip","country":"United Kingdom","locality":"Bath","postal_code":"BA2 7LW","premises":"11 Bath Road","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"7575d5d5adaa5f467fb4ed2753f50f03256a5d46","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05096569/persons-with-significant-control/individual/6UNYJraWuMvBKihnBh2tJpbo2KU"},"name":"Matthew John Holborn","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Holborn"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-05"}}
{"company_number":"11583929","data":{"address":{"address_line_1":"12-13 Starkie Street","country":"United Kingdom","locality":"Preston","postal_code":"PR1 3LU","premises":"Arthur House","region":"Lancashire"},"etag":"fba59695f6788b9947c4040f784d9d398be740ad","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"15426780"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11583929/persons-with-significant-control/corporate-entity/AlejEEA1orcQcZz1hfwur40bxoY"},"name":"Service Care Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-29"}}
{"company_number":"15682439","data":{"address":{"address_line_1":"Gloucester Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 8PB","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"9ddb2b7701005a7b0b5dc50be87d47e035557946","kind":"individual-person-with-significant-control","links":{"self":"/company/15682439/persons-with-significant-control/individual/B-vN0S1ov2Qdwv3PE_pJak5p3tU"},"name":"Mr Serkan Karahan","name_elements":{"forename":"Serkan","surname":"Karahan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682639","data":{"address":{"address_line_1":"Hay El Mohammadi","country":"Morocco","locality":"Agadir","postal_code":"80000","premises":"Nr 4378"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1993},"etag":"a43389f6cfefc41a8c0c8f486c85713d9062af45","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682639/persons-with-significant-control/individual/JjFBuZxbWDKTBZ834G9KeG8ApFA"},"name":"Mr Abderrahmane Aboulfarah","name_elements":{"forename":"Abderrahmane","surname":"Aboulfarah","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682849","data":{"address":{"address_line_1":"Edwalton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG12 4JD","premises":"20 Marigold Close"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"134851c483bcb4d6e06284446183560ed05beba9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682849/persons-with-significant-control/individual/V8H8i6IlPqH30nkCxvze7jEL6ZY"},"name":"Miss Yuet Sim Chan","name_elements":{"forename":"Yuet","middle_name":"Sim","surname":"Chan","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682849","data":{"address":{"address_line_1":"Edwalton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG12 4JD","premises":"20 Marigold Close"},"ceased_on":"2025-10-07","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"c6b52e03bf51217f103cc0bfa5c67bac42d087fc","kind":"individual-person-with-significant-control","links":{"self":"/company/15682849/persons-with-significant-control/individual/uj_YDs4JAUDZ4J0waRQQgxPKU4Q"},"name":"Miss Yuet Kwai Chan","name_elements":{"forename":"Yuet","middle_name":"Kwai","surname":"Chan","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683089","data":{"address":{"address_line_1":"Alfreda Street","country":"England","locality":"London","postal_code":"SW11 5HQ","premises":"Flat 25 Alfreda Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"456a5eb1e1327c1e5aa0b512f7e7dc7e0ffe9287","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683089/persons-with-significant-control/individual/CLLphsPYCuQioaSjoBOPfOs4AGI"},"name":"Miss Rahma Ali Abukar","name_elements":{"forename":"Rahma","middle_name":"Ali","surname":"Abukar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683279","data":{"address":{"address_line_1":"Burnholme Avenue","country":"England","locality":"York","postal_code":"YO31 0NB","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"eea6c75ce206415f43c11e1ebef1205cdcac0192","kind":"individual-person-with-significant-control","links":{"self":"/company/15683279/persons-with-significant-control/individual/TAHPRFjr4ZOE_0VAwAKfp8JeHtM"},"name":"Mr Dylan Bell","name_elements":{"forename":"Dylan","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682859","data":{"address":{"address_line_1":"Falstaff Close","country":"England","locality":"Sutton Coldfield","postal_code":"B76 1YG","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"01286d49dc6fbbc09cd96d6c98288fa7191e6b34","kind":"individual-person-with-significant-control","links":{"self":"/company/15682859/persons-with-significant-control/individual/qaM1q7lyn_92lDrvQc4eFmq0sdQ"},"name":"Mrs Hayley Whitehouse","name_elements":{"forename":"Hayley","surname":"Whitehouse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15682859","data":{"address":{"address_line_1":"Falstaff Close","country":"England","locality":"Sutton Coldfield","postal_code":"B76 1YG","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"be90129456c25733e6a058ef2fff255bc7331b1a","kind":"individual-person-with-significant-control","links":{"self":"/company/15682859/persons-with-significant-control/individual/sNzudEz8diCGOgwNRdYbW3QlUd8"},"name":"Mr Neil Stuart Whitehouse","name_elements":{"forename":"Neil","middle_name":"Stuart","surname":"Whitehouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683279","data":{"address":{"address_line_1":"Burnholme Avenue","country":"England","locality":"York","postal_code":"YO31 0NB","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"51fa58148ae7174f0ce17cbe93f335434d89ff8e","kind":"individual-person-with-significant-control","links":{"self":"/company/15683279/persons-with-significant-control/individual/MvVCnCY1KdNObbx88pU2PM1HaZQ"},"name":"Mr Jake Michael Andrew Calam","name_elements":{"forename":"Jake","middle_name":"Michael Andrew","surname":"Calam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15683279","data":{"address":{"address_line_1":"Burnholme Avenue","country":"England","locality":"York","postal_code":"YO31 0NB","premises":"30"},"etag":"24e4c1011597ac01fdea93d362f65bbd28d2a344","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"15679101"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15683279/persons-with-significant-control/corporate-entity/mmz_asifH7o0WZ-3hcAYkUAosf0"},"name":"K Of Cuts Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"10821469","data":{"address":{"address_line_1":"Creechurch Place","country":"United Kingdom","locality":"London","postal_code":"EC3A 5AF","premises":"One"},"etag":"719b12c79101394bee590e9bdc3ccc75b63a2cdd","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02845335"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10821469/persons-with-significant-control/corporate-entity/g6fslHeb_ElBvlf36NJog1j4Mds"},"name":"Aston Lark Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15683489","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1987},"etag":"3e4ca3c31e3f5b445b7ef955219080c54f497e12","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683489/persons-with-significant-control/individual/lVKYe_EVXeCh0YWIu1Zv4SVwUGw"},"name":"Tao Li","name_elements":{"forename":"Tao","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683499","data":{"address":{"address_line_1":"Sunderland Road","address_line_2":"Market Deeping","country":"England","locality":"Peterborough","postal_code":"PE6 8FD","premises":"Eventus"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"51367c9f6d85944dc66d6aba6bc4069a489965df","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683499/persons-with-significant-control/individual/sF7tDYTrLIrLJY44jvjrmpneW3c"},"name":"Ms Zoe Imogen Winkless","name_elements":{"forename":"Zoe","middle_name":"Imogen","surname":"Winkless","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15676859","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15676859 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"6b19599b746790bba5f95d1bdceceb2b97dce513","kind":"individual-person-with-significant-control","links":{"self":"/company/15676859/persons-with-significant-control/individual/jIXB2nJdjrcWWAGDKUkUS47RPGc"},"name":"Mr Robert Paul Fritzlar","name_elements":{"forename":"Robert","middle_name":"Paul","surname":"Fritzlar","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15684079","data":{"address":{"address_line_1":"Pebble Lane","address_line_2":"Ravenstone","country":"England","locality":"Coalville","postal_code":"LE67 2AY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"44cc7121eaba363262b7daf996f9a7de8cc81d9e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684079/persons-with-significant-control/individual/9-Nvz9l-IYHVEclptFhO9_Df_zc"},"name":"Mr Ashley Miles Willis","name_elements":{"forename":"Ashley","middle_name":"Miles","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15684079","data":{"address":{"address_line_1":"Merrylees Road","address_line_2":"Newbold Verdon","country":"England","locality":"Leicester","postal_code":"LE9 9NR","premises":"Oak Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"554af4c3691bb6e37b0da8d166d5d94c10871447","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684079/persons-with-significant-control/individual/Hk5BscAQrwwrT142K_e0a_5gBfE"},"name":"Mr Jake William Garner","name_elements":{"forename":"Jake","middle_name":"William","surname":"Garner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15683899","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"3cbf861b09f879deb1f4b283638a491c8b9ced25","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683899/persons-with-significant-control/individual/hZfF9rfMjBQ1lX8Z4IoajppfPqw"},"name":"Thomas Johnson","name_elements":{"forename":"Thomas","surname":"Johnson"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683689","data":{"address":{"address_line_1":"6374","address_line_2":"321-323 High Road","country":"United Kingdom","locality":"Chadwell Heath","postal_code":"RM6 6AX","premises":"Office","region":"Essex"},"ceased_on":"2024-06-08","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"0746aee89008108df47bc7f8eed033fe811b19ce","kind":"individual-person-with-significant-control","links":{"self":"/company/15683689/persons-with-significant-control/individual/z2BwkqcwNtXb_MpJ_N38RWolM4Q"},"name":"Ashanti Mary Kariuki","name_elements":{"forename":"Ashanti","middle_name":"Mary","surname":"Kariuki"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"SC808529","data":{"address":{"address_line_1":"Carr Place","country":"Scotland","locality":"Carrbridge","postal_code":"PH23 3AF","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1973},"etag":"b5fbf75c8d00a555c0244abbc726b94e9fe010ec","kind":"individual-person-with-significant-control","links":{"self":"/company/SC808529/persons-with-significant-control/individual/Z72demitgfGtcmEHEScNQ3ErVks"},"name":"Mr Alistair James Kelly","name_elements":{"forename":"Alistair","middle_name":"James","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"09177139","data":{"address":{"address_line_1":"Forth Street","address_line_2":"Bootle","country":"England","locality":"Liverpool","postal_code":"L20 8JW","premises":"28"},"etag":"9ad123fbfa4b0ab0f622c134a40a6d365ce0b85e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"15466377"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09177139/persons-with-significant-control/corporate-entity/8-r3EPwWhBezIoG-mWk3AFPY1gk"},"name":"Progases (Uk) Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15684259","data":{"address":{"address_line_1":"Hudson Yards","address_line_2":"550 West 34th Street,48th Floor","country":"United States","locality":"New York","postal_code":"NY 10001","premises":"55"},"ceased_on":"2024-07-24","country_of_residence":"United States","date_of_birth":{"month":8,"year":1973},"etag":"baa6dade350dd34d28d7ae8a498d8babf2fa3a0f","kind":"individual-person-with-significant-control","links":{"self":"/company/15684259/persons-with-significant-control/individual/tZ5zxr0vnMnObawBtqteE03dYfI"},"name":"Mr Michael Brian Dorrell","name_elements":{"forename":"Michael","middle_name":"Brian","surname":"Dorrell","title":"Mr"},"nationality":"American,Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-26"}}
{"company_number":"13063579","data":{"address":{"address_line_1":"Willesden Lane","locality":"London","postal_code":"NW6 7ST","premises":"40-42"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"f8a84c53cb1a81661d5c58ef474f0d6f43252045","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"A-Z Z-A COMPANIES LIMITED ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Zakaria Mohamed KAMRI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13063579/persons-with-significant-control/individual/sdDjfObpd1h9YFe3Cnp2I6eUQQo"},"name":"Mr Zakaria Mohamed Kamri","name_elements":{"forename":"Zakaria","middle_name":"Mohamed","surname":"Kamri","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-10"}}
{"company_number":"NI714929","data":{"address":{"address_line_1":"93-97 Main Street","country":"United Kingdom","locality":"Larne","postal_code":"BT40 1HJ","premises":"Suite 4 Commercial Mews"},"ceased_on":"2026-01-06","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1961},"etag":"b9b47d665cabf01c4719515cddbddb47906de509","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI714929/persons-with-significant-control/individual/NAQvW2WRwb89Q1J_PU0Ad3r44xA"},"name":"Mr James Geoffrey Falconer","name_elements":{"forename":"James","middle_name":"Geoffrey","surname":"Falconer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"07172929","data":{"address":{"address_line_1":"Spode Close","address_line_2":"Tilehurst","locality":"Reading","postal_code":"RG30 6DW","premises":"4","region":"Berkshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"ff55252a9a8447e5475829abbb0c233ce1563408","kind":"individual-person-with-significant-control","links":{"self":"/company/07172929/persons-with-significant-control/individual/BJ-3NNMsg6lsTfA_ZCbQCcIIyTs"},"name":"Mr Jeffrey Leon Lowe","name_elements":{"forename":"Jeffrey","middle_name":"Leon","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15684449","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"9c57a8f2fcacd4ed4ac21c40eb95af578a1c872d","kind":"individual-person-with-significant-control","links":{"self":"/company/15684449/persons-with-significant-control/individual/WZI21jnBkDbyQQ_uk-ifsJSUXCw"},"name":"Monica Shupikai Simmons","name_elements":{"forename":"Monica","middle_name":"Shupikai","surname":"Simmons"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15684679","data":{"address":{"address_line_1":"Nottingham Road","country":"England","locality":"Alfreton","postal_code":"DE55 7GL","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"876d420899dda9620875c5fc601c8b710f33c6f9","kind":"individual-person-with-significant-control","links":{"self":"/company/15684679/persons-with-significant-control/individual/Zmupqm0FyXLPd2Ff_VuyVeDuJvU"},"name":"Miss Felistas Paidamoyo Mashonganyika","name_elements":{"forename":"Felistas","middle_name":"Paidamoyo","surname":"Mashonganyika","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15684679","data":{"address":{"address_line_1":"Nottingham Road","country":"England","locality":"Alfreton","postal_code":"DE55 7GL","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"54b29ebb756a4ab6e7120ffc54fa80ce5572e7da","kind":"individual-person-with-significant-control","links":{"self":"/company/15684679/persons-with-significant-control/individual/6m398ETAtseUJshta9hjbmR-iYI"},"name":"Mr Nkosinathi Pridence Ncube","name_elements":{"forename":"Nkosinathi","middle_name":"Pridence","surname":"Ncube","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15684669","data":{"address":{"address_line_1":"Osier Place","country":"England","locality":"Egham","postal_code":"TW20 8XE","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"411c8a135a3529b5f63f1f569db8d5dac9aef63e","kind":"individual-person-with-significant-control","links":{"self":"/company/15684669/persons-with-significant-control/individual/O6xuuRPEtmsg6lSdmKcjJ7mkPbQ"},"name":"Mr Robert William George Latham","name_elements":{"forename":"Robert","middle_name":"William George","surname":"Latham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15684939","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G Charles Henry House 130"},"ceased_on":"2025-04-02","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"206b77132f20fd942852943c4f585f2f4ab66041","kind":"individual-person-with-significant-control","links":{"self":"/company/15684939/persons-with-significant-control/individual/dWTPJFfeu0J6G9YB-UbM3BTx6m0"},"name":"Holly Potts","name_elements":{"forename":"Holly","surname":"Potts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15688329","data":{"address":{"address_line_1":"Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3 Office 3 146/148"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"b27da894ba56e3ecc86160c1b93d878fbdbda8c0","kind":"individual-person-with-significant-control","links":{"self":"/company/15688329/persons-with-significant-control/individual/BxbDEe_7DsYMAj3IrA7CeuG811M"},"name":"Keeleigh Keeleigh","name_elements":{"forename":"Keeleigh","surname":"Keeleigh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688599","data":{"address":{"address_line_1":"Morris Avenue","country":"England","locality":"London","postal_code":"E12 6EP","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"591dddf8d2ca58e18ada112c9e3bea3f0a2b9009","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15688599/persons-with-significant-control/individual/ykkrFA0ErPUFZfuIA8zk-DcNYW8"},"name":"Mr Amritpal Singh","name_elements":{"forename":"Amritpal","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688859","data":{"address":{"address_line_1":"Church Road","address_line_2":"Staffordshire","country":"United Kingdom","locality":"Smethwick","postal_code":"B67 6HB","premises":"67 Church Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"d8643d864e6f94eeca1e5b7787b45e061cc6ef54","kind":"individual-person-with-significant-control","links":{"self":"/company/15688859/persons-with-significant-control/individual/S46AHfmTUpMFd-9kXi2l3jXXfcs"},"name":"Aysha Bhatti","name_elements":{"forename":"Aysha","surname":"Bhatti"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15688869","data":{"address":{"address_line_1":"Clockhouse Rd","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 7QZ","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"9c073f60613f64725770abc71a4cd5b77059449f","kind":"individual-person-with-significant-control","links":{"self":"/company/15688869/persons-with-significant-control/individual/eGFlc4NMe_mtlTzU8OOS2qVRIi4"},"name":"Adriana Hangurbadzova","name_elements":{"forename":"Adriana","surname":"Hangurbadzova"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689369","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"e4823c732fe4af4d53adf3b1b527db3deb00610f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689369/persons-with-significant-control/individual/WllXB1nWGkjPrzMu6K-a-uPO9G4"},"name":"Ioana Ramona Gligor","name_elements":{"forename":"Ioana","middle_name":"Ramona","surname":"Gligor"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689119","data":{"address":{"address_line_1":"Melton Gardens","country":"England","locality":"Romford","postal_code":"RM1 2AS","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"50242258fbb222c75392791c6655eef1fd25f253","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689119/persons-with-significant-control/individual/JHHVX474uzRqqAfmdGKr5AoWHzk"},"name":"Mr Oleg Galashyn","name_elements":{"forename":"Oleg","surname":"Galashyn","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689109","data":{"address":{"address_line_1":"Rowlands Close","country":"England","locality":"London","postal_code":"NW7 2DW","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"a7c87dcca950585064426c3a4c23ee50f8fc74b2","kind":"individual-person-with-significant-control","links":{"self":"/company/15689109/persons-with-significant-control/individual/XAXwn_Bscw-Y3hQRSMOsfhwrask"},"name":"Mr Arnold Dikeocha","name_elements":{"forename":"Arnold","surname":"Dikeocha","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689619","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Preston","postal_code":"PR1 2HD","premises":"2 Union Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"3938b08078f37a6e7d357157292302133aef7f6c","kind":"individual-person-with-significant-control","links":{"self":"/company/15689619/persons-with-significant-control/individual/mX9Qzyj_QbB8TANhf3heR48BklQ"},"name":"Mr Yong Fang","name_elements":{"forename":"Yong","surname":"Fang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689629","data":{"address":{"address_line_1":"Uttoxeter Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 5LQ","premises":"295"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"087fe0cf850eb42c19e5ca2f53ffa4984d8d60fc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689629/persons-with-significant-control/individual/yzsX2Pd_95VyBLtNEwRf80jHga4"},"name":"Mr Sadaqat Maqsoom","name_elements":{"forename":"Sadaqat","surname":"Maqsoom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689799","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Willenhall","postal_code":"WV13 2AA","premises":"19a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"f0e44d2ba7b64c8592743ad28fc2698a79d8ea42","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689799/persons-with-significant-control/individual/bn5m73YkAxtSV22kFQXOYw6pQsg"},"name":"Mr Hafiz Muhammad Tahir","name_elements":{"forename":"Hafiz","middle_name":"Muhammad","surname":"Tahir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689359","data":{"address":{"address_line_1":"Lawton Avenue","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 2JL","premises":"10"},"ceased_on":"2025-05-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"9d08360a1ec4805220b34402908dd4489c99846e","kind":"individual-person-with-significant-control","links":{"self":"/company/15689359/persons-with-significant-control/individual/DtPOulWJy_nNTqC8xANPg35qWM8"},"name":"Mr Salar Zardooi","name_elements":{"forename":"Salar","surname":"Zardooi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690009","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15690009 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"5c88657a0900b19cb76bfcc03be6455c91191646","kind":"individual-person-with-significant-control","links":{"self":"/company/15690009/persons-with-significant-control/individual/zBtsQeUQ6ERRZJ-0nck-YtLzDSA"},"name":"Mr Zugui Zheng","name_elements":{"forename":"Zugui","surname":"Zheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"04381039","data":{"address":{"address_line_1":"C/O Victor Stewart And Co","address_line_2":"The White House 164 Bridge Road","country":"United Kingdom","locality":"Sarisbury Green Southampton","postal_code":"SO31 7EH","premises":"164","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"0bf7c5969e40517e3c22b420c6ad37a8281642bf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04381039/persons-with-significant-control/individual/1PPPij84f0Y5uyrvQr0zk76oRA0"},"name":"Mr Gary George Jarvis","name_elements":{"forename":"Gary","middle_name":"George","surname":"Jarvis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15690209","data":{"address":{"address_line_1":"Rumbridge Street","country":"United Kingdom","locality":"Totton","postal_code":"SO40 9DQ","premises":"5a","region":"Hampshire"},"ceased_on":"2025-08-31","etag":"1c49dd226b0a775d3cad27382fb2da17b8b3ea36","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14994686"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15690209/persons-with-significant-control/corporate-entity/ZwIvLLCA-45g7boKmYo66nh_a9g"},"name":"Clearcom Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690209","data":{"address":{"address_line_1":"Stanley Street","country":"United Kingdom","locality":"Blyth","postal_code":"NE24 2BS","premises":"7"},"etag":"d6b4d30400c4392443506ec4c461f42b053eaa19","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14716188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15690209/persons-with-significant-control/corporate-entity/-1vawSeVvYSmZPWzG-s02j3_sLs"},"name":"Coreisp Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"08954679","data":{"address":{"address_line_1":"First Floor, Radius House","address_line_2":"51 Clarendon Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1HP","premises":"C/O Hillier Hopkins Llp","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"f6a452a54ebd59c1086f973738d85cb63a5a381e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08954679/persons-with-significant-control/individual/Bsp_EaYuQPGm71b-t03MVpPzlF8"},"name":"Mr Christopher Fenwick","name_elements":{"forename":"Christopher","surname":"Fenwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-17"}}
{"company_number":"14192889","data":{"address":{"address_line_1":"Garland Road","country":"England","locality":"London","postal_code":"SE18 2PP","premises":"165"},"ceased_on":"2026-01-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"c28219bc0287aead868dd93764a4f90a8987fda4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14192889/persons-with-significant-control/individual/AQt3PaVdj_Vucya8tpTygc4opo8"},"name":"Mrs Tara Jane Masand","name_elements":{"forename":"Tara","middle_name":"Jane","surname":"Masand","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-04-29"}}
{"company_number":"15690419","data":{"address":{"address_line_1":"Sycamore Close","country":"England","locality":"Herne Bay","postal_code":"CT6 6LT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"e673d90585b917684ac1518290fdd4b0fc1a6276","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690419/persons-with-significant-control/individual/8Om5msU2f31SktmWgSqnSaxA1fk"},"name":"Linda Tipping","name_elements":{"forename":"Linda","surname":"Tipping"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690219","data":{"address":{"country":"England","locality":"Tonbridge","postal_code":"TN9 2LB","premises":"2 St Marys Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"f8939179c01c2ff9bc29de90292a4951a50a9073","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690219/persons-with-significant-control/individual/cDGyQAJcfv2mHIRlSWt-DAM0p2w"},"name":"Melanie Preettie Nana","name_elements":{"forename":"Melanie","middle_name":"Preettie","surname":"Nana"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"SC808719","data":{"address":{"address_line_1":"Alexander Drive","address_line_2":"Bridge Of Earn","country":"Scotland","locality":"Perth","postal_code":"PH2 9FG","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1985},"etag":"73895a76fdfd3123273c413700e6a25798943d5b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808719/persons-with-significant-control/individual/2NDQdSdc9w3Q_jCO2xM1hzk6xYs"},"name":"Miss Stacey Townsley","name_elements":{"forename":"Stacey","surname":"Townsley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690429","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"88c25f5f320475d5f799beb47c257f43016e35db","kind":"individual-person-with-significant-control","links":{"self":"/company/15690429/persons-with-significant-control/individual/uiW914sx2N_MVeu7RIPjthC1VSs"},"name":"Fatima Batool Fatima Batool","name_elements":{"forename":"Fatima","surname":"Batool","title":"Fatima Batool"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690639","data":{"address":{"address_line_1":"Unit 3a","address_line_2":"34-35 Hatton Garden","country":"England","locality":"Holborn","postal_code":"EC1N 8DX","premises":"Office 4875","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2006},"etag":"da64ae3ad483a1340a718388ed61011f8d8bda41","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690639/persons-with-significant-control/individual/u5Sxr5kTsBMp0lsafIrFrFPs40Y"},"name":"Mr Arshan Mahi","name_elements":{"forename":"Arshan","surname":"Mahi","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690649","data":{"address":{"address_line_1":"Barbers Wood Road","country":"England","locality":"High Wycombe","postal_code":"HP12 4EP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"c1f8cd7f6a23bdaecc188d9be92bf23e77883f9d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690649/persons-with-significant-control/individual/t_5ZSXNEAAsus8Iaj7O7n4N0PfE"},"name":"Mr Jack Anthony Braisher","name_elements":{"forename":"Jack","middle_name":"Anthony","surname":"Braisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"13354779","data":{"address":{"address_line_1":"Meadow Lane","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 1AL","premises":"26"},"etag":"f6b7f601cc44d7810a1622d13ec9ab066e6a6b06","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"15573764"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13354779/persons-with-significant-control/corporate-entity/jtLXzF6iKfcKwoorVlQibaj4W0A"},"name":"Infinite Holdings \u0026 Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15691059","data":{"address":{"address_line_1":"Durham Road","country":"England","locality":"Bromley","postal_code":"BR2 0SN","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"0f21ccafce7ac628642d5f6ffda1d669c64dd3f1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691059/persons-with-significant-control/individual/HIPD-JMN3EhWRWD7kLCC31s4IpI"},"name":"Mr Prithish Shankar Ray","name_elements":{"forename":"Prithish","middle_name":"Shankar","surname":"Ray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"NI682719","data":{"address":{"address_line_1":"Brackagh Road","address_line_2":"Moneymore","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 7RR","premises":"12"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1979},"etag":"ac0845b142067af7eeabdc02346e6872a77ebc23","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI682719/persons-with-significant-control/individual/RI5v1GY9BPBWENJcmarhdwuyVhA"},"name":"Mrs Alison Mccabe","name_elements":{"forename":"Alison","surname":"Mccabe","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-01"}}
{"company_number":"15690869","data":{"address":{"address_line_1":"Queens Hill Crescent","country":"Wales","locality":"Newport","postal_code":"NP20 5HH","premises":"46"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1957},"etag":"17d44ee4631f673a37912621849ffbd324805094","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690869/persons-with-significant-control/individual/WVBbYxiu1Wm0WzBNwHVF2XZ8NzU"},"name":"Mr Saeed Ahmed Zafar","name_elements":{"forename":"Saeed","middle_name":"Ahmed","surname":"Zafar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691069","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15691069 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"a14fe903ba8ffa5e927ac964ac9ef1ab8e20578f","kind":"individual-person-with-significant-control","links":{"self":"/company/15691069/persons-with-significant-control/individual/j7hWn7cXJYnEvsljgoKmzYmE4uI"},"name":"Mr Jameel Umar","name_elements":{"forename":"Jameel","surname":"Umar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"11272549","data":{"address":{"address_line_1":"Claylands Avenue","country":"United Kingdom","locality":"Worksop","postal_code":"S81 7BQ","premises":"C/O Irizar U.K.","region":"Notts"},"etag":"97011ee33192f2e3e17afebe3c43fc540d2849e4","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"07611299"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11272549/persons-with-significant-control/corporate-entity/JCPCLfFcGlKjbdiv_PDDlXXPsso"},"name":"Irizar U.K. Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-24"}}
{"company_number":"15691239","data":{"address":{"address_line_1":"Haslingden Road","country":"England","locality":"Blackburn","postal_code":"BB1 2FD","premises":"1 Evolution Park"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"208ef07e87d677fe1c2fd5232cfc1be381553328","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691239/persons-with-significant-control/individual/6wA9WMxGrECHMoxD65c9R3OJRA0"},"name":"Mr Zakir Vali Issa","name_elements":{"forename":"Zakir","middle_name":"Vali","surname":"Issa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691439","data":{"address":{"address_line_1":"Albion Street","address_line_2":"Lincolnshire, Parts Of Lindsey","country":"United Kingdom","locality":"Grimsby","postal_code":"DN32 7DL","premises":"Open Door"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"8edb864b215d303bf1c3197f20a536035350afd4","kind":"individual-person-with-significant-control","links":{"self":"/company/15691439/persons-with-significant-control/individual/h9ylZOUNDukTbU0GGs7J80aGrTM"},"name":"Callum Spall","name_elements":{"forename":"Callum","surname":"Spall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691839","data":{"address":{"address_line_1":"Winston Close","address_line_2":"Kessingland","country":"England","locality":"Lowestoft","postal_code":"NR33 7QU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"6694ed680c10482e6cfb30539df2e2212b09af91","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691839/persons-with-significant-control/individual/PuUJEpxjhPZjgSyNvxobwqWP9aU"},"name":"Mrs Angela Kett","name_elements":{"forename":"Angela","surname":"Kett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"15691839","data":{"address":{"address_line_1":"Winston Close","address_line_2":"Kessingland","country":"England","locality":"Lowestoft","postal_code":"NR33 7QU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"3ce4ce8607c65da0742278d69f471a8780233690","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691839/persons-with-significant-control/individual/eV3EG50X4z30KW3fi1niGtXBv90"},"name":"Mr Jordan Oliver Kett","name_elements":{"forename":"Jordan","middle_name":"Oliver","surname":"Kett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"15202359","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"8b87cdaaa8f2e32aca0a35c7e2706ef25cf5177b","kind":"individual-person-with-significant-control","links":{"self":"/company/15202359/persons-with-significant-control/individual/zn_FGg4IoAgYQsno5TMjzDsr5uw"},"name":"Mr Thomas Sowman","name_elements":{"forename":"Thomas","surname":"Sowman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-18"}}
{"company_number":"15691649","data":{"address":{"address_line_1":"Bilton Road","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 7DH","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"8cb1b5b5c7334d9082ad08ce336222f010bbd00b","kind":"individual-person-with-significant-control","links":{"self":"/company/15691649/persons-with-significant-control/individual/8-Bp_d5Nl75ujr0cCMKWqr6Bcrw"},"name":"Ms Sze Ting Yim","name_elements":{"forename":"Sze","middle_name":"Ting","surname":"Yim","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"NI715199","data":{"address":{"address_line_1":"Spencer Road","country":"United Kingdom","locality":"Londonderry","postal_code":"BT47 6AE","premises":"Office E, 123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"6395a303386571f5968a10d100223709fe2f2db6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI715199/persons-with-significant-control/individual/20AINxMprdBeC76fnSLKikIXbAk"},"name":"Miss Marrium Muzzam Khan","name_elements":{"forename":"Marrium","middle_name":"Muzzam","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691839","data":{"address":{"address_line_1":"Winston Close","address_line_2":"Kessingland","country":"England","locality":"Lowestoft","postal_code":"NR33 7QU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"dfa99abf42936fbf15a2d3939cfb040a2c1f4b4f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691839/persons-with-significant-control/individual/PhmR1xD3UUBZwqJ9sXVyOzsm-Fs"},"name":"Mr David Roy Kett","name_elements":{"forename":"David","middle_name":"Roy","surname":"Kett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691849","data":{"address":{"address_line_1":"Main Street","address_line_2":"Ponteland","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE20 9NH","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"26a53c01da95c441c45d2f54f3312161eb7864b7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691849/persons-with-significant-control/individual/-HbRInaCxGj8vVu-C0f3eLbw5V4"},"name":"Mr Ammar Yusuf Mirza Cbe","name_elements":{"forename":"Ammar","middle_name":"Yusuf","surname":"Mirza Cbe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692049","data":{"address":{"address_line_1":"South End","country":"England","locality":"Croydon","postal_code":"CR0 1BE","premises":"33-35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"2580219f8603e02f543374f693f8abc2d659d2b4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692049/persons-with-significant-control/individual/-9ensrMG2AZyJZergaLevO00MyA"},"name":"Mr Yll Gashi","name_elements":{"forename":"Yll","surname":"Gashi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692269","data":{"address":{"address_line_1":"C/O Mmk Accountants Ltd","country":"United Kingdom","locality":"Luton","postal_code":"LU1 3PE","premises":"960 Capability Green","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"c083edefbe32fc9c8bff3f4ab9f73d9de7fa27f5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692269/persons-with-significant-control/individual/okfNnLUHHF5fVdqhhMZsfohD8zk"},"name":"Mr Mahamudur Rahman Choudhury","name_elements":{"forename":"Mahamudur","middle_name":"Rahman","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-29"}}
{"company_number":"15692559","data":{"address":{"address_line_1":"Denzil Avenue","country":"England","locality":"Southampton","postal_code":"SO14 0LN","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2004},"etag":"b231a5696f5de033ea843a6a0ecffbb66aa3afbc","kind":"individual-person-with-significant-control","links":{"self":"/company/15692559/persons-with-significant-control/individual/Jx7lw76qoPzP0IHkz3rxDFk22gg"},"name":"Mr Nitinpreet Singh","name_elements":{"forename":"Nitinpreet","surname":"Singh","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15693039","data":{"address":{"address_line_1":"Hide Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 4SG","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"4433e87bc5bc4aafd47881b95af4752799bbf94c","kind":"individual-person-with-significant-control","links":{"self":"/company/15693039/persons-with-significant-control/individual/IR2TgTeQKv0wkit5Ns4s6SPM9C4"},"name":"Mr Andrius Navickas","name_elements":{"forename":"Andrius","surname":"Navickas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693029","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"70a76f9cacb10a2f075e22ecf239ca5f8cd1cfbc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693029/persons-with-significant-control/individual/ar3OMPCi1v0pEFtrDg_20uK8zAg"},"name":"Rochaine Anthony Alphonso Bertie","name_elements":{"forename":"Rochaine","middle_name":"Anthony Alphonso","surname":"Bertie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693019","data":{"address":{"address_line_1":"Dyke Vale Way","country":"England","locality":"Sheffield","postal_code":"S12 4EZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"3c9fcb581e8f690d3c1759a67464433835b02a62","kind":"individual-person-with-significant-control","links":{"self":"/company/15693019/persons-with-significant-control/individual/vc1bDn58tYLcNGTfS6OLCBHlYL0"},"name":"Mr Adam Michael Peter Bennett","name_elements":{"forename":"Adam","middle_name":"Michael Peter","surname":"Bennett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15692559","data":{"address":{"address_line_1":"Denzil Avenue","country":"England","locality":"Southampton","postal_code":"SO14 0LN","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"e1f12bca07cb3a70f10d6ea7d8a9c22bad075b50","kind":"individual-person-with-significant-control","links":{"self":"/company/15692559/persons-with-significant-control/individual/h-DyEvkvHX_JSG6ui202nIosmOc"},"name":"Mr Harshpreet Singh","name_elements":{"forename":"Harshpreet","surname":"Singh","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692799","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15692799 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"4d715c4950686e1f2f09703e4eec69506f6c602c","kind":"individual-person-with-significant-control","links":{"self":"/company/15692799/persons-with-significant-control/individual/Gu3-A2LbpO8Bunnm6SAyq2LIHpo"},"name":"Mrs Jiali Jiali Xiao","name_elements":{"forename":"Jiali","middle_name":"Jiali","surname":"Xiao","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15692809","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15692809 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"137f86b37da2472b12cc7be11068866a18f40ac8","kind":"individual-person-with-significant-control","links":{"self":"/company/15692809/persons-with-significant-control/individual/S4jRNt-wpavm_32Utv8-2jNlljw"},"name":"Mr Haibo Zhang","name_elements":{"forename":"Haibo","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693019","data":{"address":{"address_line_1":"Meadow Gate Avenue","address_line_2":"Sothall","country":"England","locality":"Sheffield","postal_code":"S20 2RR","premises":"176"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"04037dfba2eed0a9a02014b8433d4cacf0a7c3e3","kind":"individual-person-with-significant-control","links":{"self":"/company/15693019/persons-with-significant-control/individual/4TUGHcb3Io_kiDBBmqm1PkUkeRs"},"name":"Mr Andrew James Coulson","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Coulson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693049","data":{"address":{"address_line_1":"Hennals Avenue","country":"England","locality":"Redditch","postal_code":"B97 5RX","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"4fb4c9142c2ada4fb01d1d3f02334c70ce254fc5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693049/persons-with-significant-control/individual/CvkAVFGd-II87syCYHW3-F9lM8E"},"name":"Mr Robert Charles Bemand","name_elements":{"forename":"Robert","middle_name":"Charles","surname":"Bemand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693049","data":{"address":{"address_line_1":"Hennals Avenue","country":"England","locality":"Redditch","postal_code":"B97 5RX","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"0cf0e415b553a1cce39619a8dd825817b7f35f6d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693049/persons-with-significant-control/individual/fkOhma31Ip9df1HcgBTFar58CBM"},"name":"Mr Thomas Phillip Bemand","name_elements":{"forename":"Thomas","middle_name":"Phillip","surname":"Bemand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693549","data":{"address":{"country":"United Kingdom","locality":"Hull","postal_code":"HU5 4DS","premises":"279, Chanterlands Avenue","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"a56f69da4b8a9b9ee40fa3b34f8f8bdb96bf93b2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693549/persons-with-significant-control/individual/4YF9uRE0HOyQ2Ew6AK3xfxacCwQ"},"name":"Mrs Sarah Mallinson","name_elements":{"forename":"Sarah","surname":"Mallinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693549","data":{"address":{"country":"United Kingdom","locality":"Hull","postal_code":"HU5 4DS","premises":"279, Chanterlands Avenue","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"1a314c3a40e9bc5f33d7327cfa9a929f084fc859","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693549/persons-with-significant-control/individual/LBqW-9_lSY0hn9JdON-aVwpmKjc"},"name":"Mr David Mallinson","name_elements":{"forename":"David","surname":"Mallinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694329","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15694329 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"3af30ac0d8b9c6b349b53242d5eac6ecd5e4b187","kind":"individual-person-with-significant-control","links":{"self":"/company/15694329/persons-with-significant-control/individual/RSm52Y6yafXrcdeVcpDbHLS74YA"},"name":"Mr Yuchao Huang","name_elements":{"forename":"Yuchao","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694859","data":{"address":{"address_line_1":"Warley Road","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN16 1PR","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"3718f6f59862191757a70b92c8a4c93b4368cbe7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694859/persons-with-significant-control/individual/aka1z4WAHD61F7w0BTBCfvR0cvc"},"name":"Mr Jason Peter Benstead","name_elements":{"forename":"Jason","middle_name":"Peter","surname":"Benstead","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"12758899","data":{"address":{"address_line_1":"Rous Road","country":"England","locality":"Newmarket","postal_code":"CB8 8DH","premises":"51 Rous Road"},"ceased_on":"2025-01-03","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"7e67d656c4dfec88262844f8d861e3f999eaff6c","kind":"individual-person-with-significant-control","links":{"self":"/company/12758899/persons-with-significant-control/individual/-WclA_KSAfvYqA1Q5Rl45k768Mw"},"name":"Mr Alan James Chapman","name_elements":{"forename":"Alan","middle_name":"James","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-03-04"}}
{"company_number":"15694319","data":{"address":{"address_line_1":"Featherstall Road North","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 6QB","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"5a2981f1e2f26cb101b70bbeb25f097df3a72cd5","kind":"individual-person-with-significant-control","links":{"self":"/company/15694319/persons-with-significant-control/individual/KrmmtEtCO8DfJdSJxCYT50RPKdQ"},"name":"Ms Siddika Chowdhury","name_elements":{"forename":"Siddika","surname":"Chowdhury","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15694309","data":{"address":{"address_line_1":"Quilter Close","country":"England","locality":"Luton","postal_code":"LU3 2LL","premises":"8"},"ceased_on":"2024-12-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"049e1319888af465cc399abf916088ead17af173","kind":"individual-person-with-significant-control","links":{"self":"/company/15694309/persons-with-significant-control/individual/SHQXw3oViDslBqq4SPRPOQnmgcc"},"name":"Mr Muhammad Rashid Aziz","name_elements":{"forename":"Muhammad","middle_name":"Rashid","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"NI715249","data":{"address":{"address_line_1":"Wusan Jinlong Pharmaceutical Co., Ltd.,","address_line_2":"Qujialing Management Zone, Dongbao District","country":"China","locality":"Jingmen City, Hubei Province","premises":"Building 219"},"ceased_on":"2024-07-09","country_of_residence":"China","date_of_birth":{"month":4,"year":1995},"etag":"84b8b8d88b11e6cd9884d0a022112afd2ec6020e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI715249/persons-with-significant-control/individual/7CXNLSY_CuZPLeWNag84O4rXFog"},"name":"Mr Anqi Li","name_elements":{"forename":"Anqi","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693559","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 5LP","premises":"120"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"155bfedad0cd92c65383f94e6e51651e33f58175","kind":"individual-person-with-significant-control","links":{"self":"/company/15693559/persons-with-significant-control/individual/09O05wsuHPSQzrVE74TslQrnPrI"},"name":"Mrs Rabia Farukh","name_elements":{"forename":"Rabia","surname":"Farukh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693569","data":{"address":{"address_line_1":"10 Nautical Drive","country":"England","locality":"London","postal_code":"E16 2SH","premises":"34 Laker House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2005},"etag":"b4b274dd90b9e9cf9f487a233452e2df0b404f87","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693569/persons-with-significant-control/individual/zTf4KjsT2Qpeijvv4G6PJjum2Co"},"name":"Mr Daniil Zurov","name_elements":{"forename":"Daniil","surname":"Zurov","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694869","data":{"address":{"address_line_1":"Haci Miktad Sk.","address_line_2":"Kanuni Mah.","country":"Turkey","locality":"Kecioren Ankara","postal_code":"06280","premises":"Elif No: 19 Ic Kapi No: 10"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":2004},"etag":"d34cfb23b62d5982957c930f30b9a1384a371d43","kind":"individual-person-with-significant-control","links":{"self":"/company/15694869/persons-with-significant-control/individual/IU7DcdVH8RX7xqpo6fnPo0_2uiM"},"name":"Mr Dogukan Gunes","name_elements":{"forename":"Dogukan","surname":"Gunes","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"SC808969","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc808969 - Companies House Default Address"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1994},"etag":"e7c9c2863929ffa1b2e05e5495fb636b2896dd1c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC808969/persons-with-significant-control/individual/6qpdzuI4tbYgW6fOoKT730K-dCM"},"name":"Talha Sadid","name_elements":{"forename":"Talha","surname":"Sadid"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"SC808949","data":{"address":{"address_line_1":"5 Ferniehill Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH17 7BE","premises":"5 Ferniehill Street"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":2000},"etag":"b93f03cfe56203c3aec51de616bb22a6998fe15e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808949/persons-with-significant-control/individual/KRcT97GuJY2z_-G1l29jeDIGl-U"},"name":"Mr Matthew Keddie","name_elements":{"forename":"Matthew","surname":"Keddie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"SC808949","data":{"address":{"address_line_1":"5 Ferniehill Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH17 7BE","premises":"5 Ferniehill Street"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":2000},"etag":"93ac44b3fb5f9a30ff3ae3034ea4e4da7ff9f9f4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808949/persons-with-significant-control/individual/zENaC3P1yC0LxR2szq3NfBH4sR4"},"name":"Mr Ciaran Mckenzie","name_elements":{"forename":"Ciaran","surname":"Mckenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694879","data":{"address":{"address_line_1":"Newnham Street","country":"England","locality":"Bedford","postal_code":"MK40 3JR","premises":"6a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"486451ada5bbe85b19cb90052f900793f53b30f7","kind":"individual-person-with-significant-control","links":{"self":"/company/15694879/persons-with-significant-control/individual/0pdwpqTnz49ObTyXg63S-dGLlvU"},"name":"Mr Srinivasa Rao Chundi","name_elements":{"forename":"Srinivasa","middle_name":"Rao","surname":"Chundi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694889","data":{"address":{"address_line_1":"Knights Way","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 3AB","premises":"Countrywide House","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"0a132786f702412b3611d2059d019b9c6b2b2f28","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694889/persons-with-significant-control/individual/SuzOLUFzyNvv-5R4nhRCbdxQvjM"},"name":"Mr Gary Paul Bailey","name_elements":{"forename":"Gary","middle_name":"Paul","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695069","data":{"address":{"address_line_1":"Batley Enterprise Center","address_line_2":"513 Bradford Road","country":"United Kingdom","locality":"Batley","postal_code":"WF17 8LL","premises":"Unit 21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"33f34ac4e49f2c9741a5e2faf3f1533bc66feda3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695069/persons-with-significant-control/individual/xMgdtTyZoGg1oWayP6aWHPYi3aU"},"name":"Mr Uzayr Ibn Isa","name_elements":{"forename":"Uzayr","middle_name":"Ibn","surname":"Isa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15695079","data":{"address":{"address_line_1":"North Avenue","country":"England","locality":"Farnham","postal_code":"GU9 0RE","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"b71473d5a1335bf4f4a657c15c21a24325407cf9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695079/persons-with-significant-control/individual/H9j0VxewlrUkMQW0oONe_6sE6Zw"},"name":"Mr Greg Robert Strutton","name_elements":{"forename":"Greg","middle_name":"Robert","surname":"Strutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695129","data":{"address":{"address_line_1":"2 Shenley Road","country":"United Kingdom","locality":"London","postal_code":"SE5 8NN","premises":"Flat C"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"0e8ab793d47a70bb5916494c6da00adcc7240d93","kind":"individual-person-with-significant-control","links":{"self":"/company/15695129/persons-with-significant-control/individual/yeL8Tkvz-Vxujy3SPc_gOEijMuY"},"name":"Mr Paolo Ferrari","name_elements":{"forename":"Paolo","surname":"Ferrari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"07104039","data":{"address":{"address_line_1":"Dunston House","locality":"Dunston Road","postal_code":"S41 9QD","premises":"Suite 44","region":"Chesterfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"3ea34036139805d69f931b541210c2957422ae79","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07104039/persons-with-significant-control/individual/ZDEzMfKG9LmA1t47uru7dN7B7cY"},"name":"Mrs Charlotte Louise Youngs","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Youngs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-01"}}
{"company_number":"15695059","data":{"address":{"address_line_1":"Latimer Street","country":"England","locality":"Romsey","postal_code":"SO51 8DF","premises":"7"},"etag":"0d1e878cbb2876f649d29419c4c9aadd7debdea5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08726176"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15695059/persons-with-significant-control/corporate-entity/JHL9nPHN9UZsRNZSz677b53ex3U"},"name":"Landspeed Homes Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695599","data":{"address":{"address_line_1":"Elmton Road","country":"England","locality":"Derbys","postal_code":"S80 4HE","premises":"12-14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"c12fd0ccd5651a7ac72fc202bc4132baffb766dd","kind":"individual-person-with-significant-control","links":{"self":"/company/15695599/persons-with-significant-control/individual/URmrdwsx8zWsZsUXb0Y6fPu-ON4"},"name":"Mr John Sambrook","name_elements":{"forename":"John","surname":"Sambrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695609","data":{"address":{"address_line_1":"Cosgrove Way","country":"England","locality":"Luton","postal_code":"LU1 1XL","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"ad3862a2fcfa808a5e889fe964ba86d0910b3fa4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695609/persons-with-significant-control/individual/CHJh7z_2P_HT2bo3TiGjRlSCLIo"},"name":"Mr Satinderpal Singh","name_elements":{"forename":"Satinderpal","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695619","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15695619 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"34082d584e05de469d344e648f0f68bc07916c6d","kind":"individual-person-with-significant-control","links":{"self":"/company/15695619/persons-with-significant-control/individual/tNrnLlhhxGZiB9OC-kA91CzPgVU"},"name":"Ms Chuanjia Zhang","name_elements":{"forename":"Chuanjia","surname":"Zhang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695799","data":{"address":{"address_line_1":"Hunters Road,","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 1EG","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"07d603c7e7a0047df7ae5a0b61660fbaa3b5aeff","kind":"individual-person-with-significant-control","links":{"self":"/company/15695799/persons-with-significant-control/individual/9QuZxq-XZgbWu0wVloDgPGk6nXk"},"name":"Mr Craig Cooper","name_elements":{"forename":"Craig","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"NI715339","data":{"address":{"address_line_1":"Willow Grove","country":"Northern Ireland","locality":"Banbridge","postal_code":"BT32 4QJ","premises":"4"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1988},"etag":"d5c1c322e81fbdf416b1a199a9aeb80a12a1430f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI715339/persons-with-significant-control/individual/3KuXClQZpbfa-qcV7QcmJnFRaB4"},"name":"Mr Roy Ringland","name_elements":{"forename":"Roy","surname":"Ringland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695819","data":{"address":{"address_line_1":"Glasedale Drive","address_line_2":"Billborough","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 4GY","premises":"Unit 3, Arctic House"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1999},"etag":"de874179b9ce69c0f89d7f235bb10f243cf29748","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695819/persons-with-significant-control/individual/WAaTZ2RVzozEhUj25Aca0PpJMyo"},"name":"Almalyn Soral","name_elements":{"forename":"Almalyn","surname":"Soral"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695789","data":{"address":{"address_line_1":"Armoury Road","address_line_2":"West Bergholt","country":"United Kingdom","locality":"Colchester","postal_code":"CO6 3JP","premises":"G P Allen Accountants, Armoury House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"33cdb085f7df53bc87976223ecefab3d6f46963a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695789/persons-with-significant-control/individual/RDNLCOQtcEV9aspPAqcah7Cksu8"},"name":"James Boyd","name_elements":{"forename":"James","surname":"Boyd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695779","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"c38bef815592b6ecc13a7ff9edc39f23ab46e537","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695779/persons-with-significant-control/individual/1U-dKA6qLFJ7l-CFRTdrl9r7I4A"},"name":"Mr Dominic Stewart","name_elements":{"forename":"Dominic","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695769","data":{"address":{"address_line_1":"Somerset Street","country":"Wales","locality":"Abertillery","postal_code":"NP13 1DJ","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1969},"etag":"e90c6bc7067a4f9021ba37c3c720cefdb2e7f848","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695769/persons-with-significant-control/individual/iH89wuTC17ItUDg9vikNeBq4mr8"},"name":"Mr Mustafa Filikci","name_elements":{"forename":"Mustafa","surname":"Filikci","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696569","data":{"address":{"address_line_1":"66 Bootham","country":"England","locality":"York","postal_code":"YO30 7BZ","premises":"Blake House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"ee483d4a02e0d6fac56d1234d1e28fee916e3c59","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696569/persons-with-significant-control/individual/EowAMPHz7pCnpw_aPNpRjMXWJ9g"},"name":"Mr Shoaib Manzoor","name_elements":{"forename":"Shoaib","surname":"Manzoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696269","data":{"address":{"address_line_1":"Hythefield Avenue","country":"England","locality":"Egham","postal_code":"TW20 8DD","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"7a1111d55d2dbb4f4e57a0f4f99544bc9fd3cdc0","kind":"individual-person-with-significant-control","links":{"self":"/company/15696269/persons-with-significant-control/individual/xoByrzOHtppHmiPYO0trx68kpiU"},"name":"Richard Johnson","name_elements":{"forename":"Richard","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696559","data":{"address":{"address_line_1":"Forde Close","country":"United Kingdom","locality":"Middleton","postal_code":"M24 6EB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"4dbae5af18a9116c1b2fdb7797d91376ea85575c","kind":"individual-person-with-significant-control","links":{"self":"/company/15696559/persons-with-significant-control/individual/FJ-Zo3Gd-NXO8Gj1wjHkFMf841A"},"name":"Mr Mohammed Al-Mamun","name_elements":{"forename":"Mohammed","surname":"Al-Mamun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696459","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15696459 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1970},"etag":"4fb38c8d265f3bb939ccd5a8c50c4452d1cc2e1d","kind":"individual-person-with-significant-control","links":{"self":"/company/15696459/persons-with-significant-control/individual/SwOhny4NEQ_iAc-Thi2WFj_Z_HI"},"name":"Mrs Peizhen Liu","name_elements":{"forename":"Peizhen","surname":"Liu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696279","data":{"address":{"address_line_1":"Teesdale Court","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 5PJ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1942},"etag":"47533c5ff7ff1f8eb1662f40e8dabb177a0aa22e","kind":"individual-person-with-significant-control","links":{"self":"/company/15696279/persons-with-significant-control/individual/ZgmWOQ3Nnn06dh02OFusCC4S4nc"},"name":"Mr Maxwell William Morecroft","name_elements":{"forename":"Maxwell","middle_name":"William","surname":"Morecroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696289","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S63 0SU","premises":"20","region":"Barnsley"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"5ccbfe8bba63cfb90c534a9c372716c3d9d9d135","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696289/persons-with-significant-control/individual/QgTBezrstG8ORjBTJPXPRWOUFhw"},"name":"Melvyn Glenn Buckfield","name_elements":{"forename":"Melvyn","middle_name":"Glenn","surname":"Buckfield"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"11282589","data":{"address":{"address_line_1":"Suttons Business Park","address_line_2":"New Road","country":"England","locality":"Rainham","postal_code":"RM13 8DE","premises":"Unit B15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"5cea67e240bdfb45535b5ec35e1849496db986d2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11282589/persons-with-significant-control/individual/IO89mM_D20b2Il-xvYnukLOhNvU"},"name":"Mrs Helena Begum","name_elements":{"forename":"Helena","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-04-30"}}
{"company_number":"15696299","data":{"address":{"address_line_1":"St. Julien Drive","country":"United Kingdom","locality":"Liverpool","postal_code":"L6 5NL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"e4be16d98810652559fb4ff8dfe11001a4fa4b73","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696299/persons-with-significant-control/individual/vWZZgZ8stFmMUxWbiTls9uv08iQ"},"name":"Mr Sonu Jose","name_elements":{"forename":"Sonu","surname":"Jose","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"SC176949","data":{"address":{"address_line_1":"Gresty Road","country":"United Kingdom","locality":"Crewe","postal_code":"CW2 6HP","premises":"North Western Mills","region":"Cheshire"},"etag":"4442695cadf6a0e1cd696fec72cb52a5d55d8245","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15480017"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC176949/persons-with-significant-control/corporate-entity/GSZM8doFkmgg0uJ4LKoZGTyge8Y"},"name":"Agri Food Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15696579","data":{"address":{"address_line_1":"Dawley Road","country":"England","locality":"Hayes","postal_code":"UB3 1LS","premises":"5","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"a97ec1c834b901f4caad4ffb4a93f638b4c15758","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696579/persons-with-significant-control/individual/17qxamQ-vSUJA-A0fg1NcgybWrU"},"name":"Mr Jeyarupan Navarathnam","name_elements":{"forename":"Jeyarupan","surname":"Navarathnam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696589","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Egypt","date_of_birth":{"month":1,"year":1993},"etag":"68c05cc1941efe771fdee0fb4d57b394bc284388","kind":"individual-person-with-significant-control","links":{"self":"/company/15696589/persons-with-significant-control/individual/7tvS9jlRsZ0Pu6L9uvj6IHmrFEU"},"name":"Mr Mohamed Gamal Abdelaziz Ramadan","name_elements":{"forename":"Mohamed","middle_name":"Gamal Abdelaziz","surname":"Ramadan","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-30"}}
{"company_number":"15696599","data":{"address":{"address_line_1":"Aymer Close","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 3NL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"f88ea97a9e840cda3d02c9ff226e6730201e428c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696599/persons-with-significant-control/individual/-P5zkWuTebOva9wFQtQvQ0NE3Pc"},"name":"Mr Lee Christoper Christopher Davis","name_elements":{"forename":"Lee","middle_name":"Christoper Christopher","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696789","data":{"address":{"address_line_1":"Alcester Business Centre","address_line_2":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9"},"ceased_on":"2025-02-10","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"84ff49c07e0483d83c59c9e484a6508b6a9476cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15696789/persons-with-significant-control/individual/2Ury0Xt7VFZv4iXS1jnWUUq0hLA"},"name":"Toni Walsh","name_elements":{"forename":"Toni","surname":"Walsh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696799","data":{"address":{"address_line_1":"15 Fowlmere Road","address_line_2":"Heydon","country":"United Kingdom","locality":"Royston","postal_code":"SG8 8PT","premises":"Paul Searle"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"fe8db857723e75a1c841656008be298c28ae554d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696799/persons-with-significant-control/individual/ckhuA1Ld06wYDz6XziNN_2wKBEM"},"name":"Mrs Alexandra Searle","name_elements":{"forename":"Alexandra","surname":"Searle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697229","data":{"address":{"address_line_1":"Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat 406a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"c7d35d759e998e0da78eee6e90f752cbe09a9a59","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697229/persons-with-significant-control/individual/HtXMgMm6n5ZRgDSyRnalgsDah_8"},"name":"Mr Chris David Peel","name_elements":{"forename":"Chris","middle_name":"David","surname":"Peel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697239","data":{"address":{"address_line_1":"Flat 3, 2 Copper Place","country":"United Kingdom","locality":"Manchester","postal_code":"M14 7FZ","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"6be991fc430298d5833f6f884fa95e4171271d74","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697239/persons-with-significant-control/individual/hblYT9KvAoVvkl2dweC0CifkTZ4"},"name":"Mr Thrilok Busini","name_elements":{"forename":"Thrilok","surname":"Busini","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697239","data":{"address":{"address_line_1":"Varley Street","country":"England","locality":"Preston","postal_code":"PR1 1PT","premises":"4"},"ceased_on":"2024-09-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"fc1826ae052c8f7638e83edb2c2b935a8ca78eb5","kind":"individual-person-with-significant-control","links":{"self":"/company/15697239/persons-with-significant-control/individual/FyFs9yGXjysaUlqPiXGN5Tq3XuM"},"name":"Mr Venkata Sai Naga Mallik Dodda","name_elements":{"forename":"Venkata","middle_name":"Sai Naga Mallik","surname":"Dodda","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"NI715379","data":{"address":{"address_line_1":"Balloo Cottages","locality":"Bangor","postal_code":"BT19 7PA","premises":"7","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1981},"etag":"ef1800249fa27b39d9bc6384e044a43c61cc87e4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI715379/persons-with-significant-control/individual/u4VHnwKDGx3Ou_9mq6ISI-J6HlA"},"name":"Mr Maurice Robert Mcclean","name_elements":{"forename":"Maurice","middle_name":"Robert","surname":"Mcclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696819","data":{"address":{"address_line_1":"High Street","address_line_2":"Hadleigh","country":"England","locality":"Benfleet","postal_code":"SS7 2PB","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"c94a57dfa20691fa147c4115587673fe18a4a74d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696819/persons-with-significant-control/individual/qcwM2gVVd2juJPaQzdRUjOFZxGM"},"name":"Mrs Charlotte Millington","name_elements":{"forename":"Charlotte","surname":"Millington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696809","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1990},"etag":"62da5d6c286eff0abfad90810db1af452c285ed6","kind":"individual-person-with-significant-control","links":{"self":"/company/15696809/persons-with-significant-control/individual/u8UPHgQB_DzVneCkW70aZmbhYsE"},"name":"Ximing Hu","name_elements":{"forename":"Ximing","surname":"Hu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697249","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N2 9ED","premises":"120"},"etag":"ad55f79b742110c4c1d8c7f2af99bcef4d3ad041","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14855571"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15697249/persons-with-significant-control/corporate-entity/DR4sLQI6ekW5Q-OrNFbsEtDAdT0"},"name":"Breexx Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697259","data":{"address":{"address_line_1":"Koncertowa 3/5/51","country":"Poland","locality":"Warsaw","postal_code":"02-787","premises":"Malick Mohamed Alhousseni"},"country_of_residence":"Poland","date_of_birth":{"month":1,"year":1995},"etag":"6d3fc5c3106e38f0f7b7db4ca3aed99e16645c64","kind":"individual-person-with-significant-control","links":{"self":"/company/15697259/persons-with-significant-control/individual/UL-WMdRJ5D-Xuv16YYN3HBuBwzQ"},"name":"Mr Malick Mohamed Alhousseni","name_elements":{"forename":"Malick","surname":"Mohamed Alhousseni","title":"Mr"},"nationality":"Malian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697279","data":{"address":{"address_line_1":"Edern","country":"Wales","locality":"Pwllheli","postal_code":"LL53 6YX","premises":"Cae Bach"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1987},"etag":"8f0355a78cec5107f5d6ad31df5c63a243250c22","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697279/persons-with-significant-control/individual/oAHavrgADnAG2ODUFFkjI9Astek"},"name":"Miss Anna Louisa Hughes","name_elements":{"forename":"Anna","middle_name":"Louisa","surname":"Hughes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696799","data":{"address":{"address_line_1":"15 Fowlmere Road","address_line_2":"Heydon","country":"United Kingdom","locality":"Royston","postal_code":"SG8 8PT","premises":"Paul Searle"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"40fcb4626fd86fa4e593e6f585b3bf9c140ceb68","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696799/persons-with-significant-control/individual/-QXawaYN5FzeVFocA5Eez9CA754"},"name":"Mr Paul Searle","name_elements":{"forename":"Paul","surname":"Searle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697669","data":{"address":{"address_line_1":"Manfield Close","country":"United Kingdom","locality":"Slough","postal_code":"SL2 2BT","premises":"12","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"3f7063f7920d954177e93b0967e006141a2fd9c4","kind":"individual-person-with-significant-control","links":{"self":"/company/15697669/persons-with-significant-control/individual/w3keZJ7wrZRhHSI0BiEbR3U3Qoc"},"name":"Ms Rose Gaitho","name_elements":{"forename":"Rose","surname":"Gaitho","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697679","data":{"address":{"address_line_1":"Normanton Road","country":"United Kingdom","locality":"Derby","postal_code":"DE23 6UR","premises":"155","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"5fa2baef5e782dd31a28555556948353d7075572","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697679/persons-with-significant-control/individual/8W5Dm6BryGmKUzx9qaMpaL2qvDg"},"name":"Mr Ifran Nadeem","name_elements":{"forename":"Ifran","surname":"Nadeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15697689","data":{"address":{"address_line_1":"Davenport","country":"United Kingdom","locality":"Stockport","postal_code":"SK2 6JA","premises":"183 Bramhall Lane"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"80175b125c8a387253b880034d45c2523d71e50c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697689/persons-with-significant-control/individual/S8VwBO-Yrqu59DTCtjn7nHLwO8M"},"name":"Mr Callum Dean Rogers Woodhead","name_elements":{"forename":"Callum","middle_name":"Dean","surname":"Rogers Woodhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15437959","data":{"address":{"address_line_1":"Manor Industrial Estate","country":"England","locality":"Flint","postal_code":"CH6 5UY","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"b0283c9e7d78a62932f138e2d8f523746ce6f14b","kind":"individual-person-with-significant-control","links":{"self":"/company/15437959/persons-with-significant-control/individual/vjGgmGFqO3AaCaJuTb86EulGifk"},"name":"Mr Ayodele Olusegun Sokale","name_elements":{"forename":"Ayodele","middle_name":"Olusegun","surname":"Sokale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-24"}}
{"company_number":"15697289","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15697289 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"05c92edb2886bf1f787dea4b7c8ea519fb6b814c","kind":"individual-person-with-significant-control","links":{"self":"/company/15697289/persons-with-significant-control/individual/xA-DcoR37zkAplkpr-FhIrX6pq0"},"name":"Miss Arsla Mahmood","name_elements":{"forename":"Arsla","surname":"Mahmood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697279","data":{"address":{"address_line_1":"Nefyn","country":"United Kingdom","locality":"Pwllheli","postal_code":"LL53 6EG","premises":"Ffordd Dewi Sant Garage","region":"Gwynedd"},"etag":"258e38b8a06aa6c8928a13083f4ed315bf5b5b1c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06548952"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15697279/persons-with-significant-control/corporate-entity/B79pIOp0QNHe_uwfoiAqIsC2lws"},"name":"Red Garage Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15698209","data":{"address":{"address_line_1":"Belmont Road","address_line_2":"Middlesex","country":"United Kingdom","locality":"London","postal_code":"W4 5UH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"ae51b7080d868de502f70d3b518a30736c297e63","kind":"individual-person-with-significant-control","links":{"self":"/company/15698209/persons-with-significant-control/individual/sqF9RHAletgyHjiJvBYd2VvoIaY"},"name":"Cathryn Morrison","name_elements":{"forename":"Cathryn","surname":"Morrison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"14421509","data":{"address":{"address_line_1":"Kyrkeby","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 2PG","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"07af5da62e58b9ed834a2d62cbfcc1d1670eb579","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14421509/persons-with-significant-control/individual/Ibes_2IhXnmthVRvgl_WYh8-lsw"},"name":"Miss Rebecca Jean Cory","name_elements":{"forename":"Rebecca","middle_name":"Jean","surname":"Cory","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15697689","data":{"address":{"address_line_1":"Davenport","country":"United Kingdom","locality":"Stockport","postal_code":"SK2 6JA","premises":"183 Bramhall Lane"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"edc4fd73e5eefb457fbdb950c1948276b627e709","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697689/persons-with-significant-control/individual/m1Oz8YH7qOjE-wBL_9hoTS9QBVI"},"name":"Billy Walsh","name_elements":{"forename":"Billy","surname":"Walsh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"02181619","data":{"address":{"address_line_1":"Toddington Road","country":"England","locality":"Luton","postal_code":"LU4 9DZ","premises":"Suite 2, 248 Toddington Road"},"country_of_residence":"Ireland","date_of_birth":{"month":11,"year":1964},"etag":"5a2d88b096f81ce5fd18ea89cab18eed567e5f3b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02181619/persons-with-significant-control/individual/zq6IgUrmjQanyVs_cR1lmjkd6Pc"},"name":"Mr. Kieran Carolan","name_elements":{"forename":"Kieran","surname":"Carolan","title":"Mr."},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15698199","data":{"address":{"address_line_1":"York Road","address_line_2":"Handsworth","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 9EB","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"2ccc84a58f02379012ffa0010357f64bb2be42a4","kind":"individual-person-with-significant-control","links":{"self":"/company/15698199/persons-with-significant-control/individual/DbfibT8AeYaGvfrZA2uSeCSi764"},"name":"Miss Langelihle Crystal Ndebele","name_elements":{"forename":"Langelihle","middle_name":"Crystal","surname":"Ndebele","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15698189","data":{"address":{"address_line_1":"Farnham Road","country":"United Kingdom","locality":"Slough","postal_code":"SL1 4XA","premises":"144"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"bf860d8f43b0de8d1edc84bc1595d611382051a9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698189/persons-with-significant-control/individual/4g76tuKjnPEX0ymkszuL4tS_cuQ"},"name":"Mr Yasir Yousaf","name_elements":{"forename":"Yasir","surname":"Yousaf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15697699","data":{"address":{"address_line_1":"Pontrilas","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 0BH","premises":"The Old Woodyard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"c079c89225cdbddb0f0c040660631acf93f10ac3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697699/persons-with-significant-control/individual/4DUNeN87A2G_RiTg7-fYryvmCBA"},"name":"Ms Polly Jane Upton","name_elements":{"forename":"Polly","middle_name":"Jane","surname":"Upton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15698389","data":{"address":{"country":"England","locality":"Smethwick","postal_code":"B66 2DH","premises":"114 Lewisham Road","region":"Sandwell"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"c0b1dc86dbde29563c0396daf2bc86789cd14a08","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698389/persons-with-significant-control/individual/bXqkYqPK5rFRoBhY0t9_5agMVeQ"},"name":"Jamilur Rahman","name_elements":{"forename":"Jamilur","surname":"Rahman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-05-01"}}
{"company_number":"15697709","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15697709 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"c5aba4e95dc2b8cfed9f171e4e86affd14f9d79e","kind":"individual-person-with-significant-control","links":{"self":"/company/15697709/persons-with-significant-control/individual/0Vcrk0xQ8ZKwRLNej0DU8i_rzP0"},"name":"Miss Weijuan Wang","name_elements":{"forename":"Weijuan","surname":"Wang","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697719","data":{"address":{"address_line_1":"Belgrave Street","address_line_2":"Durham","country":"United Kingdom","locality":"Darlington","postal_code":"DL1 4AN","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"767bc6ba0620abf1b8d4a58b07ad7045f0e0c8c1","kind":"individual-person-with-significant-control","links":{"self":"/company/15697719/persons-with-significant-control/individual/5dvqd3Y42QvsDGt4-MGC7dcge0k"},"name":"Mr Aran Stuart Howlett","name_elements":{"forename":"Aran","middle_name":"Stuart","surname":"Howlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697729","data":{"address":{"address_line_1":"Heron Way","address_line_2":"Chipping Sodbury","country":"England","locality":"Bristol","postal_code":"BS37 6XW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"341a4d95ddfb97dd4e4a787cf35fdeabe0a08519","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697729/persons-with-significant-control/individual/ACjBwQdrhIA386dWAXSu48fnxD0"},"name":"Mr Vakkas Isitmen","name_elements":{"forename":"Vakkas","surname":"Isitmen","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15541269","data":{"address":{"address_line_1":"Shields Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE6 1DS","premises":"82-84","region":"England"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"c17c627219acd612766b9313d6a485876cbf0b92","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15541269/persons-with-significant-control/individual/gU5jvcjyf81kw8pdMRWEb1fiqrk"},"name":"Eileen Lee","name_elements":{"forename":"Eileen","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"03062369","data":{"address":{"address_line_1":"Rutherford Close","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2EF","premises":"Astute House","region":"Hertfordshire"},"etag":"a05bb18bfad772fcfc888a55228b9416db7e5bb6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"02326213"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03062369/persons-with-significant-control/corporate-entity/mbv1NwC495J7zW8PpesMd7XxrOU"},"name":"Astute Electronics Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15698529","data":{"address":{"address_line_1":"Westerham Road","country":"England","locality":"Keston","postal_code":"BR2 6HQ","premises":"Suite 5, 1-2 Leonard Place","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"dad4860823b97a45dae8fdfa1dcdc08089792bc6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698529/persons-with-significant-control/individual/-iUMYYtxZux9S1U-KRgV7b3N52Y"},"name":"Ms Nicola Susan Chanot","name_elements":{"forename":"Nicola","middle_name":"Susan","surname":"Chanot","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15698439","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Hackleton","country":"England","locality":"Northampton","postal_code":"NN7 2AH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"2540b2b117747a00acc0edab29ab4800d833a626","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698439/persons-with-significant-control/individual/QVoaawVgshI88wf2VNJajZZ7USM"},"name":"Mrs Katherine Louise Anderson","name_elements":{"forename":"Katherine","middle_name":"Louise","surname":"Anderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15698439","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Hackleton","country":"England","locality":"Northampton","postal_code":"NN7 2AH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"0bae93a52d4f6254b4d0463829deddac1fa89417","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698439/persons-with-significant-control/individual/x5CysYiFqQc-rNSYHmr-HycwjpI"},"name":"Mr Peter Jeremy Anderson","name_elements":{"forename":"Peter","middle_name":"Jeremy","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-01"}}
{"company_number":"03321079","data":{"address":{"locality":"London","postal_code":"SW1V 1AD","premises":"231 Vauxhall Bridge Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"da5d2c5e8f8129b0e04185a2d3120d9deba88a7a","kind":"individual-person-with-significant-control","links":{"self":"/company/03321079/persons-with-significant-control/individual/NbpXTASfZdIzNbpQsysIphyqbDg"},"name":"Mr Philip Strangward","name_elements":{"forename":"Philip","surname":"Strangward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2023-12-15"}}
{"company_number":"13644169","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Liverpool","postal_code":"L3 9AG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"1a228eb83b0ee969d603efaa4f709e08a903e30f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13644169/persons-with-significant-control/individual/1wO644leQDsOCvkvDMU5FqjU4bQ"},"name":"Mr Kamran Rasul","name_elements":{"forename":"Kamran","surname":"Rasul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"13879319","data":{"address":{"address_line_1":"Montpelier Street","country":"England","locality":"London","postal_code":"SW7 1HF","premises":"23"},"etag":"78b525908a2ac8624da7f9dacc1d717c12a020af","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England And Wales Register","registration_number":"13879329"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13879319/persons-with-significant-control/corporate-entity/64xCncoq5Gtad2BoQ_VEoAiF4tU"},"name":"Avenfield Design \u0026 Build Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-27"}}
{"company_number":"15698929","data":{"address":{"address_line_1":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor College House"},"country_of_residence":"Libya","date_of_birth":{"month":4,"year":1988},"etag":"22089afca258a4d44bd12d22929071facaa72c16","kind":"individual-person-with-significant-control","links":{"self":"/company/15698929/persons-with-significant-control/individual/JCAX5dWMp9iYjdBGaRHtsVZdf5k"},"name":"Saad Daw Saad Abositta","name_elements":{"forename":"Saad","middle_name":"Daw Saad","surname":"Abositta"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15698659","data":{"address":{"address_line_1":"Pepper Street","country":"England","locality":"Lymm","postal_code":"WA13 0JT","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"374764b86892a2538e82aebf13801ab0d089c91b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698659/persons-with-significant-control/individual/j_q_UxZESPEGakf1gMoPk__1srw"},"name":"Mr Brett Carroll","name_elements":{"forename":"Brett","surname":"Carroll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"10428219","data":{"address":{"address_line_1":"Boundary Road","address_line_2":"Loudwater","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP10 9PN","premises":"Sporting House","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"f704bf3f5bfbb18007781e56c0dffb64208bec99","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10428219/persons-with-significant-control/individual/J6288xW-5PXG8dxJAvYt-uCQSGU"},"name":"Mr Gurmeet Singh","name_elements":{"forename":"Gurmeet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15698669","data":{"address":{"address_line_1":"Coniston Road","address_line_2":"Patchway","country":"England","locality":"Bristol","postal_code":"BS34 5JT","premises":"138"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"9f644ddc640e958539902c301b2afa9dfe65afab","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698669/persons-with-significant-control/individual/ZcLEs8VORKNRWsf9-2pumqcUAXU"},"name":"Mr Elijah Rosier","name_elements":{"forename":"Elijah","surname":"Rosier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15698919","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15698919 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"382a54bfdafc4d6a3e44f46f3d21ae3bffebd354","kind":"individual-person-with-significant-control","links":{"self":"/company/15698919/persons-with-significant-control/individual/6WYJHePrC8yOh5RwVqzzOHPYM-o"},"name":"Mr Samasher Miya","name_elements":{"forename":"Samasher","surname":"Miya","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15698909","data":{"address":{"address_line_1":"New Road","address_line_2":"Chilworth","country":"United Kingdom","locality":"Guildford","postal_code":"GU4 8LZ","premises":"The Willows"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"0e163ad11aad20594c1b58d442a1dc59db3662f3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698909/persons-with-significant-control/individual/xgB2pSQ8bUospmdlCfWm5Bpyl8A"},"name":"Karen Elizabeth Stuttard","name_elements":{"forename":"Karen","middle_name":"Elizabeth","surname":"Stuttard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-01"}}
{"company_number":"05442869","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Ruislip","postal_code":"HA4 0AH","premises":"70-72","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"45b39cd71f3f288a9af438561c8bd50dc21c52ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05442869/persons-with-significant-control/individual/VjjtSVp5HHOV0FR2JvOZ7c6JnVk"},"name":"Mrs Paula Cole","name_elements":{"forename":"Paula","surname":"Cole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-24"}}
{"company_number":"SC499799","data":{"address":{"address_line_1":"Bolgam Street","country":"United Kingdom","locality":"Campbeltown","postal_code":"PA28 6HZ","premises":"9","region":"Argyll"},"etag":"a807eb6a6c5335c92458245262d7e2e70264b7b6","identification":{"legal_authority":"Succession Law","legal_form":"Estate"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/SC499799/persons-with-significant-control/legal-person/e5WA5eq5V-ERWcWZrlmwVgUe4Pk"},"name":"The Estate Of The Late Mr Hedley Gordon Wright","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2023-08-05"}}
{"company_number":"15698899","data":{"address":{"address_line_1":"Wykeham Road","country":"England","locality":"London","postal_code":"NW4 2SS","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"6bd6ede6eff258a27a12ff858d952375b1a04ce3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698899/persons-with-significant-control/individual/miDfb1864A0oYJiVmpKMihhYlcQ"},"name":"Mr Jeremy Frederick Benjamin","name_elements":{"forename":"Jeremy","middle_name":"Frederick","surname":"Benjamin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15698909","data":{"address":{"address_line_1":"New Road","address_line_2":"Chilworth","country":"United Kingdom","locality":"Guildford","postal_code":"GU4 8LZ","premises":"The Willows"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"ae1fb5408b5be04a5c5608871f92559e2683245e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698909/persons-with-significant-control/individual/mCBksqum3YK48hwsWD6tT93IsvY"},"name":"Mr Andrew Edward Douglas Stuttard","name_elements":{"forename":"Andrew","middle_name":"Edward Douglas","surname":"Stuttard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-01"}}
{"company_number":"15698939","data":{"address":{"address_line_1":"Jail Lane","address_line_2":"Biggin Hill","country":"England","locality":"Westerham","postal_code":"TN16 3SA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"ada404572cdd00b0e3f2aa659369a3252498cfae","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698939/persons-with-significant-control/individual/Q32dVneKfv1AGJZw5s-6bthGX4A"},"name":"Miss Meghan Elizabeth Adams","name_elements":{"forename":"Meghan","middle_name":"Elizabeth","surname":"Adams","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"03464199","data":{"address":{"address_line_1":"31 Pier Road","country":"Jersey","locality":"St. Helier","postal_code":"JE4 8PW","premises":"Ordnance House"},"ceased_on":"2025-12-24","country_of_residence":"Jersey","date_of_birth":{"month":12,"year":1971},"etag":"e32bd7ed58d5d96a74ca591c5534c1a65b008047","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03464199/persons-with-significant-control/individual/Hpt8eM4uvcRpKO9ddTdK7DeZ2cc"},"name":"Mr Robert Anthony Laing","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Laing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2024-04-01"}}
{"company_number":"15699439","data":{"address":{"address_line_1":"Gillingham Road","country":"England","locality":"Gillingham","postal_code":"ME7 4EP","premises":"131-133"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"a918fadb37a47e9467df0737c53c6a2b852b05a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15699439/persons-with-significant-control/individual/-0c-czyE4yOgnONN70N9i1IdDO4"},"name":"Mr Burhan Shakir","name_elements":{"forename":"Burhan","surname":"Shakir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"06152789","data":{"address":{"country":"England","locality":"Waltham Cross","postal_code":"EN8 7AP","premises":"147a High Street","region":"Herts"},"etag":"f78505b0e16f52622949c2dd4e736a151a990864","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"09824713"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06152789/persons-with-significant-control/corporate-entity/i9jep9X8w_a1aoT6q_vL-VwU4c8"},"name":"Acorns Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-27"}}
{"company_number":"15699229","data":{"address":{"address_line_1":"Hadley Park East","country":"England","locality":"Telford","postal_code":"TF1 6QJ","premises":"The Hangar"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"f2450982f18114d575c806af994b1fbdc1dc150e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699229/persons-with-significant-control/individual/wCVVG5TNkIs0uQCDrP_s2d1FjXU"},"name":"Mr Alexander Ramsay","name_elements":{"forename":"Alexander","surname":"Ramsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"11920969","data":{"address":{"address_line_1":"Dudley Road","country":"England","locality":"Wolverhampton","postal_code":"WV2 3JY","premises":"314"},"etag":"0c353f7bf9086d8c3649573452ec6bc0f6c68bca","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"15666258"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11920969/persons-with-significant-control/corporate-entity/p1q-3SCPQuF9oGyrLsAV268XU8Y"},"name":"Rup Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15699239","data":{"address":{"address_line_1":"Paul Street","address_line_2":"3rd Floor","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"0e2947ddc15c0deade2374c037fde0687837be1d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699239/persons-with-significant-control/individual/7auLb2lh3t0ckjb4mtrMVfTPKsU"},"name":"Mr Shaun Michael Fernandes","name_elements":{"forename":"Shaun","middle_name":"Michael","surname":"Fernandes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699449","data":{"address":{"address_line_1":"14-16 Tiller Road","country":"England","locality":"London","postal_code":"E14 8PX","premises":"14/2e Docklands Business Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"076fbc230d7cd9fb3774285e2154de15118e6bc9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699449/persons-with-significant-control/individual/5geN69HCT6tQ7P5kmw7CAjYlSRk"},"name":"Mr Sharif Shah Safi","name_elements":{"forename":"Sharif","middle_name":"Shah","surname":"Safi","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"07772629","data":{"address":{"address_line_1":"Garratt Lane","locality":"London","postal_code":"SW17 0NB","premises":"890"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"92838c6bff17d86b1b505d87de2dab6ac7b98ef5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07772629/persons-with-significant-control/individual/pz1SQTQnon1RjFGt1t8xcBaQDsI"},"name":"Mr Irfaan Gaffar Siddik","name_elements":{"forename":"Irfaan","middle_name":"Gaffar","surname":"Siddik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-30"}}
{"company_number":"03464199","data":{"address":{"address_line_1":"31 Pier Road","country":"Jersey","locality":"St Helier","postal_code":"JE4 8PW","premises":"Ordnance House"},"ceased_on":"2025-12-24","country_of_residence":"Jersey","date_of_birth":{"month":5,"year":1978},"etag":"c7db24c6b048918477729ad7f23c04d3f1fc3444","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03464199/persons-with-significant-control/individual/VZFdOpULw6AYJMBX6PHrQI1Mszw"},"name":"Mr Paul Dennis Pirouet","name_elements":{"forename":"Paul","middle_name":"Dennis","surname":"Pirouet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2024-04-01"}}
{"company_number":"08008059","data":{"address":{"address_line_1":"Rue De L'Industrie","country":"Belgium","locality":"Brussels","postal_code":"B1040","premises":"31"},"etag":"cf078b9f3509554cfc92434a9eceaee505c5fc2b","identification":{"country_registered":"Belgium","legal_authority":"Belgian Law","legal_form":"Public Limited Company","place_registered":"Belgium Business Register","registration_number":"0403 219 397"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08008059/persons-with-significant-control/corporate-entity/F6DTowBCc0aPmAG7DtT6oi1vRXM"},"name":"Sofina Capital Sa","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-26"}}
{"company_number":"15699459","data":{"address":{"address_line_1":"Henson Close","address_line_2":"South Church Enterprise Park","country":"England","locality":"Bishop Auckland","postal_code":"DL14 6WA","premises":"1c"},"etag":"d0cdb55f152dab1bba81976376b8b5c9b1fd5458","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07922571"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15699459/persons-with-significant-control/corporate-entity/I03MXN8UQd9Sj6i-dNn2Naqh33o"},"name":"Connection Retail Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15541399","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Thirsk","postal_code":"YO7 1GQ","premises":"2 Europark"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"6a7507b92cb8e628d42b9fbf2dd3191825f0c135","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15541399/persons-with-significant-control/individual/q15eO4910fY90LFKznJRfWRhFR4"},"name":"Mrs Elaine Clarkson","name_elements":{"forename":"Elaine","surname":"Clarkson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-05-01"}}
{"company_number":"15699699","data":{"address":{"address_line_1":"Lakedale Road","address_line_2":"Plumstead","country":"United Kingdom","locality":"London","postal_code":"SE18 1PR","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"168c32c2ad169e304cb1476671b12ae6895d798c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699699/persons-with-significant-control/individual/7Qb5lV5LEXNwI4B3Hw5Zf7f4dWY"},"name":"Mr Birendra Nepal","name_elements":{"forename":"Birendra","surname":"Nepal","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-05-01"}}
{"company_number":"14192889","data":{"address":{"address_line_1":"Ravine Grove","country":"England","locality":"London","postal_code":"SE18 2ND","premises":"7"},"ceased_on":"2026-01-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"d43b60a4c7dc6f5f6b7b930667a107fcd49778b2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14192889/persons-with-significant-control/individual/xcRB26kA3_e475Kk5c2rBMY4X-k"},"name":"Miss Nichola Lisa Hardy","name_elements":{"forename":"Nichola","middle_name":"Lisa","surname":"Hardy","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-05-01"}}
{"company_number":"15700329","data":{"address":{"address_line_1":"Rayners Lane","country":"England","locality":"Pinner","postal_code":"HA5 5EN","premises":"341","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"2a6bdd68570913290af70caa6a4752b69cab2fc6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700329/persons-with-significant-control/individual/GO0az6UmEmz0Wp3fY2PYWUuqanA"},"name":"Mrs Samjhana Kunwor","name_elements":{"forename":"Samjhana","surname":"Kunwor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15541399","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Thirsk","postal_code":"YO7 1GQ","premises":"2 Europark"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"a49bf7d5c1078e7f0a222460a390f3fdc294acd2","kind":"individual-person-with-significant-control","links":{"self":"/company/15541399/persons-with-significant-control/individual/XnQDo1-Al8EuqyW_FQpufkr9tgE"},"name":"David Leslie Wood","name_elements":{"forename":"David","middle_name":"Leslie","surname":"Wood"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-05-01"}}
{"company_number":"15699709","data":{"address":{"address_line_1":"Shaw Wood Way","country":"England","locality":"Doncaster","postal_code":"DN2 5TB","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"0aa671acd347eb5ccd3496ffcdd29ace49f96eed","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699709/persons-with-significant-control/individual/MNFgpL71JJOpqlNe3F6OC-iV1lE"},"name":"Mrs Stevie Rose Hodgson","name_elements":{"forename":"Stevie","middle_name":"Rose","surname":"Hodgson","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15700129","data":{"address":{"address_line_1":"Selah Drive","country":"England","locality":"Swanley","postal_code":"BR8 7WD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"5ed72908602697a9b2ce506dd4dc4169451a49d7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700129/persons-with-significant-control/individual/pQliPhIBSaUMkqBE8NV20HtoVFY"},"name":"Ms Uzma Razak Patel","name_elements":{"forename":"Uzma","middle_name":"Razak","surname":"Patel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700319","data":{"address":{"address_line_1":"Cottage Common","address_line_2":"Loughton","country":"England","locality":"Milton Keynes","postal_code":"MK5 8AE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"9229f8a19a8e4319d13fafc50812ae473fa9026a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700319/persons-with-significant-control/individual/OK48S-dSDYLUe510jm3WgOyIip4"},"name":"Pak Cheong Chan","name_elements":{"forename":"Pak","surname":"Cheong Chan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700319","data":{"address":{"address_line_1":"Cottage Common","address_line_2":"Loughton","country":"England","locality":"Milton Keynes","postal_code":"MK5 8AE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"032387b7e797287d7c3680247530ec6a843b6701","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700319/persons-with-significant-control/individual/EbEwaesVdxQYRNjuPtM94nit-K0"},"name":"Alison Stephanie Chan","name_elements":{"forename":"Alison","middle_name":"Stephanie","surname":"Chan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"NI715449","data":{"address":{"address_line_1":"Gambles Road","country":"United Kingdom","locality":"Newry","postal_code":"BT35 6TG","premises":"1","region":"County Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"48b5a440e37da6146f2e1d86b0fab9a91f8de997","kind":"individual-person-with-significant-control","links":{"self":"/company/NI715449/persons-with-significant-control/individual/W3YP7BINAeFbNvJaNs3CfZsXxvI"},"name":"Conor Meehan","name_elements":{"forename":"Conor","surname":"Meehan"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700979","data":{"address":{"address_line_1":"Kempson Way","country":"England","locality":"Bury St Edmunds","postal_code":"IP32 7AR","premises":"Eldo House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"452cb3c3fd289d696a6d7f93ee68f6c443fb6741","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700979/persons-with-significant-control/individual/Gu46lrjJMGyJaL-9-MkC3E1iCUI"},"name":"Mr. Talal Ramzi Rishani","name_elements":{"forename":"Talal","middle_name":"Ramzi","surname":"Rishani","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700869","data":{"address":{"address_line_1":"Willow Bank","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 7NR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"5039e299b219ba5051db74a1c66c9d7f06e6c1e3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700869/persons-with-significant-control/individual/KtdxheYAGoDl-JRFa9A-Mabw8-4"},"name":"Mrs Fareeda Baluwala","name_elements":{"forename":"Fareeda","surname":"Baluwala","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700869","data":{"address":{"address_line_1":"Willow Bank","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 7NR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"0a5ccec01ca0cc6d2b69b8bb7181379443709aca","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700869/persons-with-significant-control/individual/pUQAZGCah7sv3agqnWJBb_G2MxU"},"name":"Mr Amir Hussain Baluwala","name_elements":{"forename":"Amir","middle_name":"Hussain","surname":"Baluwala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"11580869","data":{"address":{"address_line_1":"Grimrod Place","country":"England","locality":"Skelmersdale","postal_code":"WN8 9UU","premises":"22"},"ceased_on":"2024-05-17","country_of_residence":"United Arab Emirates","date_of_birth":{"month":2,"year":1985},"etag":"8601f8b4018e978db00132fbeb8f76c468fdefd2","kind":"individual-person-with-significant-control","links":{"self":"/company/11580869/persons-with-significant-control/individual/Uu5sgksnbuoTBbORlW8PT3at8Rc"},"name":"Ms Halima Jabean Nazir","name_elements":{"forename":"Halima","middle_name":"Jabean","surname":"Nazir","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15700409","data":{"address":{"address_line_1":"Oaks Avenue","country":"England","locality":"Worcester Park","postal_code":"KT4 8XE","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"0af230e9a4d8d3c62b79d0d6c7e8ae8544f2fb7d","kind":"individual-person-with-significant-control","links":{"self":"/company/15700409/persons-with-significant-control/individual/4YtR4fI5DsqJ39PJJeEYaGj_8Ys"},"name":"Paul Anthony Condon","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Condon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700459","data":{"address":{"address_line_1":"Station Road","address_line_2":"Dunscroft","country":"England","locality":"Doncaster","postal_code":"DN7 4JP","premises":"241a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"53694d75ff9da71dc73b676ddd5c911a5fdf60ba","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700459/persons-with-significant-control/individual/LehkXOn05W60VKli7EyKXkFosRY"},"name":"Mr Ako Amin Alan","name_elements":{"forename":"Ako","middle_name":"Amin","surname":"Alan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"OC450329","data":{"address":{"address_line_1":"Gresham Street","country":"England","locality":"London","postal_code":"EC2V 7HN","premises":"25"},"etag":"34808cfe1abd66d6914a11bab40c5fd86a481094","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"10303912"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC450329/persons-with-significant-control/corporate-entity/IzI5hrGNjbZ7AvaCU2QL4JdEgXc"},"name":"Hgp Iii Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-03-11"}}
{"company_number":"15700979","data":{"address":{"address_line_1":"28 Bramham Gardens","country":"England","locality":"London","postal_code":"SW5 0HE","premises":"Flat 10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"3b56fd419a9dccf6a0d5fa2fecbdcb9b68ab1a33","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700979/persons-with-significant-control/individual/7SCppOQ4nZ-7LUsWuhKLY0B51Jk"},"name":"Mr Aurelien Auguste Abel Nicolle","name_elements":{"forename":"Aurelien","middle_name":"Auguste Abel","surname":"Nicolle","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15701029","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15701029 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1949},"etag":"e7ee783fc7ee124e538ac402664cbbf88846d8b0","kind":"individual-person-with-significant-control","links":{"self":"/company/15701029/persons-with-significant-control/individual/pkjXOvpFihNT-HHEtZvyK1RFpgc"},"name":"Mr Robin Edward, Carmichael Washington","name_elements":{"forename":"Robin","middle_name":"Edward, Carmichael","surname":"Washington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15701039","data":{"address":{"address_line_1":"Stafford Road","country":"England","locality":"Croydon","postal_code":"CR0 4NH","premises":"328"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"89b272c70ce9b3205655595c44760f2de518a612","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15701039/persons-with-significant-control/individual/FLl5CqGhou9rp2gOn_jhqEE41UU"},"name":"Mr Hilmi Hassan","name_elements":{"forename":"Hilmi","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15701029","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15701029 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"d955130d5cddcccdfbc29565eec6594bca3c9eff","kind":"individual-person-with-significant-control","links":{"self":"/company/15701029/persons-with-significant-control/individual/kQ5H5nE4M-pL08uz181WIwH4BTA"},"name":"Mr Robert James Washington","name_elements":{"forename":"Robert","middle_name":"James","surname":"Washington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"SC809299","data":{"address":{"address_line_1":"1054 Tollcross Road","country":"Scotland","locality":"Glasgow","postal_code":"G32 8UN","premises":"3/2"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1980},"etag":"6d1fb1e49d8be90098bfd8833cfed37acce935c3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC809299/persons-with-significant-control/individual/yzsuWO-oyR-Yh_xFwXXYFhKKayI"},"name":"Miss Claire Elisabeth Hannah","name_elements":{"forename":"Claire","middle_name":"Elisabeth","surname":"Hannah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"13952079","data":{"address":{"address_line_1":"Lloyds","address_line_2":"Coffee Hall","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK6 5EB","premises":"20"},"ceased_on":"2024-04-02","country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"70e3422ce45114970cdbbbacaa633432bf83a91c","kind":"individual-person-with-significant-control","links":{"self":"/company/13952079/persons-with-significant-control/individual/wGo10WldkuZmVINbpkZI0BiM63g"},"name":"Mr Derick Dwamena Akenteng","name_elements":{"forename":"Derick","middle_name":"Dwamena","surname":"Akenteng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-01"}}
{"company_number":"12282099","data":{"address":{"address_line_1":"Abbott Road","country":"England","locality":"London","postal_code":"E14 0NA","premises":"47b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"176a4fe9989bd3c2c65fe204e6b15a09b0f04515","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12282099/persons-with-significant-control/individual/vDaAqQwBPUufmTj7qgZQZ8-4nEk"},"name":"Mr Vishal Vishal","name_elements":{"forename":"Vishal","surname":"Vishal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-05-02"}}
{"company_number":"08444558","data":{"address":{"address_line_1":"Portswood Road","country":"England","locality":"Southampton","postal_code":"SO17 2FW","premises":"110"},"etag":"da9ae10fc9a36923d7d355d331a267f89a153f23","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08448444"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08444558/persons-with-significant-control/corporate-entity/dEw359FodyNjSRicB16kvBSJXIo"},"name":"7bone Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-17"}}
{"company_number":"09610678","data":{"address":{"address_line_1":"Blenheim Gardens","country":"England","locality":"London","postal_code":"SW2 5DA","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"ca80a475e2f1209048602e86b0556f7776b3fa02","kind":"individual-person-with-significant-control","links":{"self":"/company/09610678/persons-with-significant-control/individual/st2aqi91VrrZLZhG1fLUy4c2yes"},"name":"Mr Harry Enqi Shepherd","name_elements":{"forename":"Harry","middle_name":"Enqi","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-27"}}
{"company_number":"10130138","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"6d0a354a6026df041c08341ba2d06f5ebc8ada1b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10130138/persons-with-significant-control/individual/eCnalyzn-l4koMUpKRXRKxp2Ju4"},"name":"Miss Jocelyn Atta-Owusu","name_elements":{"forename":"Jocelyn","surname":"Atta-Owusu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-30"}}
{"company_number":"10213258","data":{"address":{"address_line_1":"Beaconside Business Village,","address_line_2":"Stafford Enterprise Park,Weston Road,","country":"United Kingdom","locality":"Stafford,","postal_code":"ST18 0BF","premises":"L220"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1957},"etag":"1661b48187cdc4382e9928fdbc38a5948e5663e9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10213258/persons-with-significant-control/individual/_JqNwIpG5tdTrrHZggnU9hIttnk"},"name":"Yanli Yu","name_elements":{"forename":"Yanli","surname":"Yu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-03"}}
{"company_number":"09611208","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","postal_code":"CR8 2AD","premises":"Rm 101, Maple House"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1990},"etag":"3d8e9dc1c268e5cef82a96b2061a591bddc03a94","kind":"individual-person-with-significant-control","links":{"self":"/company/09611208/persons-with-significant-control/individual/tBbm0LVBARZH56iUL1aPlr7Ml4k"},"name":"Yanfei Xia","name_elements":{"forename":"Yanfei","surname":"Xia"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-28"}}
{"company_number":"03951298","data":{"address":{"address_line_1":"1 Spaniards Park","address_line_2":"Columbas Drive","country":"United Kingdom","locality":"London","postal_code":"NW3 7JD","premises":"1 Spaniards Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"06b20369b0eddb956a5f93d053faaa5c08808063","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03951298/persons-with-significant-control/individual/lYyB8JiJ9BeS8QanO90JCZjWseg"},"name":"Mr Romie Tager","name_elements":{"forename":"Romie","surname":"Tager","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-20"}}
{"company_number":"10159308","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"73e211410ed74555aaa2ec8182821cd0f3c264d4","kind":"individual-person-with-significant-control","links":{"self":"/company/10159308/persons-with-significant-control/individual/EXXESy08HSReAQwrE7_yJ9oE84k"},"name":"Miss Aisha Mohamed","name_elements":{"forename":"Aisha","surname":"Mohamed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-05-03"}}
{"company_number":"09596788","data":{"address":{"address_line_1":"Braystones","country":"England","locality":"Beckermet","postal_code":"CA21 2YL","premises":"Bridge End House","region":"Cumbria"},"ceased_on":"2017-10-18","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"d21c3d6b7dfdd16bb04c5da2d301565d060e9aeb","kind":"individual-person-with-significant-control","links":{"self":"/company/09596788/persons-with-significant-control/individual/1Z-H-HoBoxPNRD1Be1wzftLd5Ng"},"name":"Mr Keith Russell Pearson","name_elements":{"forename":"Keith","middle_name":"Russell","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09596788","data":{"address":{"address_line_1":"Eaglesfield","country":"England","locality":"Cockermouth","postal_code":"CA13 0SF","premises":"Quaker Croft"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"31073cceaa0b4bb6e437d355a9528fa226c2d997","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09596788/persons-with-significant-control/individual/jXfYr6VmdLNQfBnV6F0Q1P28UAM"},"name":"Mr Adam John Pearson","name_elements":{"forename":"Adam","middle_name":"John","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09617608","data":{"address":{"address_line_1":"24 Lyndhurst Gardens","country":"United Kingdom","locality":"London","postal_code":"N3 1TB","premises":"C/O Moss Goodman, Chartered Accountants"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"6b0f9ad38f39560d213ae1c0f99abb7ad6829407","kind":"individual-person-with-significant-control","links":{"self":"/company/09617608/persons-with-significant-control/individual/-hcNQsJe6TH502-UbdbL1D8BebY"},"name":"Joleen Teh","name_elements":{"forename":"Joleen","surname":"Teh"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00883468","data":{"address":{"address_line_1":"Anchor Quay","country":"England","locality":"Penryn","postal_code":"TR10 8GZ","premises":"The Warehouse","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"f55bb111bf86e5466dec152f6adcaf359c5b45f1","kind":"individual-person-with-significant-control","links":{"self":"/company/00883468/persons-with-significant-control/individual/EX1zfkfwYSlSc0YQc7iqlL23BHI"},"name":"Mr Timothy Kellam","name_elements":{"forename":"Timothy","surname":"Kellam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00883468","data":{"address":{"address_line_1":"Anchor Quay","country":"England","locality":"Penryn","postal_code":"TR10 8GZ","premises":"The Warehouse","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"1060e8a47b8b6dc9443e25c47b6fd591f9620d97","kind":"individual-person-with-significant-control","links":{"self":"/company/00883468/persons-with-significant-control/individual/BaHvTBxbE5oQBf-v0iuxRagNsCc"},"name":"Mr Simon Timothy Kellam","name_elements":{"forename":"Simon","middle_name":"Timothy","surname":"Kellam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04450348","data":{"address":{"address_line_1":"Garton Road","country":"United Kingdom","locality":"Aldbrough","postal_code":"HU11 4QA","premises":"Willow Toft"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"072b98bba1fae482f10a504339ce594758597d89","kind":"individual-person-with-significant-control","links":{"self":"/company/04450348/persons-with-significant-control/individual/33HcocO4Dh43v-qBCUfxBzkrzss"},"name":"Mr David Alfred Bilton","name_elements":{"forename":"David","middle_name":"Alfred","surname":"Bilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"04450348","data":{"address":{"address_line_1":"Garton Road","country":"United Kingdom","locality":"Aldbrough","postal_code":"HU11 4QA","premises":"Willow Toft"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"b84433682b0872c67896e91bac09a2651d515980","kind":"individual-person-with-significant-control","links":{"self":"/company/04450348/persons-with-significant-control/individual/a3DfeNFBACB4HLzSJZWbyodSfQw"},"name":"Mrs Roberta Jane Bilton","name_elements":{"forename":"Roberta","middle_name":"Jane","surname":"Bilton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"09611078","data":{"address":{"address_line_1":"Gorsewood Road","country":"England","locality":"Liverpool","postal_code":"L25 2QN","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"30284eab36d44c22c3a4922a248830f08e4d2a1a","kind":"individual-person-with-significant-control","links":{"self":"/company/09611078/persons-with-significant-control/individual/Dtu_HqpnVmA8QCJp_aHDrAc3ZVI"},"name":"Mr James Spruce","name_elements":{"forename":"James","surname":"Spruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09611078","data":{"address":{"address_line_1":"Gorsewood Road","country":"England","locality":"Liverpool","postal_code":"L25 2QN","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"35d6cec9067759d30e29ca7a49857d6fa8b0d2ec","kind":"individual-person-with-significant-control","links":{"self":"/company/09611078/persons-with-significant-control/individual/o5uhpc-eraJh84d8GCEsUNDIbYM"},"name":"Mrs Jennifer Spruce","name_elements":{"forename":"Jennifer","surname":"Spruce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI606768","data":{"address":{"country":"Northern Ireland","locality":"Ballynahinch","postal_code":"BT24 8NF","premises":"80 Newcastle Road","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1979},"etag":"b86dbcb783a14875057014d5a17f7a4fae5623af","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI606768/persons-with-significant-control/individual/6VY5qeG9HPIhrB4sil5kFqsaHzE"},"name":"Mr Andrew Meakin","name_elements":{"forename":"Andrew","surname":"Meakin","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07221708","data":{"address":{"address_line_1":"High Road","locality":"London","postal_code":"N20 9HR","premises":"1339"},"ceased_on":"2018-11-15","country_of_residence":"England","date_of_birth":{"month":12,"year":2015},"etag":"0114787b9b4b773040a78d39755d209adec025ab","kind":"individual-person-with-significant-control","links":{"self":"/company/07221708/persons-with-significant-control/individual/EisqjHjoHWjYIkOev8womL5C1RM"},"name":"Anna Rissa Balones","name_elements":{"forename":"Anna","middle_name":"Rissa","surname":"Balones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-04"}}
{"company_number":"01229058","data":{"address":{"address_line_1":"Manton Lane","address_line_2":"Manton Lane Industrial Estate","locality":"Bedford","postal_code":"MK41 7PB","premises":"Unit 6","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"53fb1b5c63f547253ab081369ca8edf50f34331b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01229058/persons-with-significant-control/individual/luo4wtVpFQY4KfDVM22lNwa1PqA"},"name":"Mr Spencer William Charles Chester","name_elements":{"forename":"Spencer","middle_name":"William Charles","surname":"Chester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-24"}}
{"company_number":"SC567678","data":{"address":{"address_line_1":"Victoria Terrace","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 3JR","premises":"36","region":"East Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1992},"etag":"61eef766d68a55c3508d5b17946d5159293b2f21","kind":"individual-person-with-significant-control","links":{"self":"/company/SC567678/persons-with-significant-control/individual/1B4IIo7VqQ9C3ETjXdTUjk1XVOQ"},"name":"Mr Ross William James Christie","name_elements":{"forename":"Ross","middle_name":"William James","surname":"Christie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-06-02"}}
{"company_number":"10800938","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Gresford","country":"United Kingdom","locality":"Wrexham","postal_code":"LL12 8XU","premises":"54-56"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1960},"etag":"c04ab627fac82f8578fbbbce2c4a655a2ad8b111","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10800938/persons-with-significant-control/individual/GHbAUK1AmWkpNxbHQhigL1z0IEg"},"name":"Mrs Ann Anglesea","name_elements":{"forename":"Ann","surname":"Anglesea","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-02"}}
{"company_number":"10800938","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Gresford","country":"United Kingdom","locality":"Wrexham","postal_code":"LL12 8NE","premises":"54-56"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1956},"etag":"6db1dc0c7506f03a84949323aa23173750e6b6cc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10800938/persons-with-significant-control/individual/aNOd9rlrPmGbTmfmA2eTxulMNt0"},"name":"Mr Howard Richard Davies","name_elements":{"forename":"Howard","middle_name":"Richard","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-02"}}
{"company_number":"02503988","data":{"address":{"address_line_1":"Marsh Mill Village","address_line_2":"Fleetwood Road North","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 4JZ","premises":"16 The Granary"},"ceased_on":"2017-05-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"2e875275bbf83a2a43cfc582860f2945a2084021","kind":"individual-person-with-significant-control","links":{"self":"/company/02503988/persons-with-significant-control/individual/pfW9LQmdvZSo_gl2qg1SXl7dv3I"},"name":"Mr James Heslehurst","name_elements":{"forename":"James","surname":"Heslehurst","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"09082018","data":{"address":{"address_line_1":"Crosshall Brough","address_line_2":"Westhead","locality":"Ormskirk","postal_code":"L40 6JD","premises":"29","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"f44aef90706012b5e5f99c839fae2639888cbfc0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09082018/persons-with-significant-control/individual/CCSpXsS40SgnrTX6gc3iYpK-E5k"},"name":"Mr Andrew John Mcgivern","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Mcgivern","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"10801018","data":{"address":{"address_line_1":"63a Lillington Road","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 6LF","premises":"Bentley House","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"166a10aeb8e6bb50171983f7f64b46f9014e90a9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10801018/persons-with-significant-control/individual/C2uz5jg45tdWLSt1yQUkwD5X9Wg"},"name":"Mr Andrew James Ducker","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Ducker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"02933728","data":{"address":{"address_line_1":"Longthorpe","country":"United Kingdom","locality":"Peterborough","postal_code":"PE3 6LL","premises":"9 Larklands","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"719546a4f9f6b023a37aeddebb1cc628ec31e048","kind":"individual-person-with-significant-control","links":{"self":"/company/02933728/persons-with-significant-control/individual/K-euCu8jWiINE-G1Lowg592Yiyo"},"name":"Mr Michael Joseph Takla","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Takla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02933728","data":{"address":{"address_line_1":"Longthorpe","country":"United Kingdom","locality":"Peterborough","postal_code":"PE3 6LL","premises":"9 Larklands","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"e3ada2f38b118d41e3396aeea84217b42e9a2029","kind":"individual-person-with-significant-control","links":{"self":"/company/02933728/persons-with-significant-control/individual/irVSRRtjzhFLcJbn12Lb3Ou1Rno"},"name":"Mr John Michael Watson","name_elements":{"forename":"John","middle_name":"Michael","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10801248","data":{"address":{"address_line_1":"Southfield Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 3HF","premises":"173"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"a348afc8c7d40aeaa649baccb5983b52df79948a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10801248/persons-with-significant-control/individual/QhQV9rWHRuAPRH9QTmSL4S0ff0w"},"name":"Mr Luke Rhochester Bonginkosi Shinga","name_elements":{"forename":"Luke","middle_name":"Rhochester Bonginkosi","surname":"Shinga","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"03980418","data":{"address":{"address_line_1":"Cornishway East","address_line_2":"Galmington Trading Estate","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 5LZ","premises":"Taunton Fabrications Ltd","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"20918d019657646524497c1889f8f7d2601d759b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03980418/persons-with-significant-control/individual/3iYPw5TcwSJqd8pZsyqagSUgO5c"},"name":"Mr Jason Thomas Ashton Rigby","name_elements":{"forename":"Jason","middle_name":"Thomas Ashton","surname":"Rigby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-21"}}
{"company_number":"03568448","data":{"address":{"address_line_1":"Ifield Road","country":"England","locality":"London","postal_code":"SW10 9AA","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"8f15b92aa96bc24c3b8a5f3caf8b589c54a00fea","kind":"individual-person-with-significant-control","links":{"self":"/company/03568448/persons-with-significant-control/individual/HgltcTeT-fmepuHgfEWacZJTx30"},"name":"Mr Isaac Ayeh-Kumi","name_elements":{"forename":"Isaac","surname":"Ayeh-Kumi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03568448","data":{"address":{"address_line_1":"Le Mont Du Boulevard","address_line_2":"St. Aubin","country":"Channel Islands","locality":"Jersey","postal_code":"JE3 8AD","premises":"Laburnum"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"7fd8a6f20978c6e1f1a24c5a43519cfccd44db30","kind":"individual-person-with-significant-control","links":{"self":"/company/03568448/persons-with-significant-control/individual/lBp3SJmmugJ91Lb6b4djVBZkebM"},"name":"Mr Kazimierz Jan Emmott Balinski-Jundzill","name_elements":{"forename":"Kazimierz","middle_name":"Jan Emmott","surname":"Balinski-Jundzill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03568448","data":{"address":{"address_line_1":"Fawkner Close","country":"England","locality":"Chelmsford","postal_code":"CM2 6UP","premises":"53"},"etag":"0d9490352c922845f5687a803dc498f674c88f15","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08544705"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03568448/persons-with-significant-control/corporate-entity/3tqAo0jH8hteZTac-cKqaJyR64A"},"name":"Felicia Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10145138","data":{"address":{"address_line_1":"Edinburgh Way","country":"England","locality":"Harlow","postal_code":"CM20 2NQ","premises":"Harlow Enterprise Hub, Kao Hockham Building","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"0d687413732568e7298d2e95dfc8354c50b7e784","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10145138/persons-with-significant-control/individual/_Lk3nbKsyfyBiVsRL8tVHFo2ozo"},"name":"Mr Ashok Suramonia Raja Meenakshi Sundaram","name_elements":{"forename":"Ashok","middle_name":"Suramonia Raja","surname":"Meenakshi Sundaram","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"09599418","data":{"address":{"country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B74 2BH","premises":"153 Hundred Acre Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"daeccf1da8d0b4f2c0f379f94bafe3a7ed43b706","kind":"individual-person-with-significant-control","links":{"self":"/company/09599418/persons-with-significant-control/individual/VbE6r21pNNlKvfTrxgJ4rKcSJsY"},"name":"Mr Carl David Willdig","name_elements":{"forename":"Carl","middle_name":"David","surname":"Willdig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-20"}}
{"company_number":"10154808","data":{"address":{"address_line_1":"Manhattan Drive","country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 1JS","premises":"4 Broadmeadows"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"ab511cb9fd92ae16e2e5f740afda090cf4930b80","kind":"individual-person-with-significant-control","links":{"self":"/company/10154808/persons-with-significant-control/individual/4ufzYKcTVHlylQf0Zbmwf8dkgtA"},"name":"Ms Xiao Cai","name_elements":{"forename":"Xiao","surname":"Cai","title":"Ms"},"nationality":"Chinese","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-28"}}
{"company_number":"05458948","data":{"address":{"address_line_1":"Clifton","country":"England","locality":"Bristol","postal_code":"BS8 2AL","premises":"2 Oakfield Road"},"ceased_on":"2024-12-31","etag":"b4ba0d7925752e1373704540f607a6a39d3d3fc4","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"06390547"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05458948/persons-with-significant-control/corporate-entity/IyscEGK3sbbkIJdeSjjHamBawSA"},"name":"Lansdown Place Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10199498","data":{"address":{"address_line_1":"297 Yorktown Road","country":"England","locality":"Sandhurst","postal_code":"GU47 0QA","premises":"Sandhurst House, Ground Floor","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"aa7516a6cea520d6609726d38a6774a78e7a6a37","kind":"individual-person-with-significant-control","links":{"self":"/company/10199498/persons-with-significant-control/individual/EynZoo4dedV-G-ZoOnht-X_82Gc"},"name":"Mr Andrew William Erskine","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Erskine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-25"}}
{"company_number":"05451938","data":{"address":{"address_line_1":"Warren Court","country":"England","locality":"Frodsham","postal_code":"WA6 6EN","premises":"10a","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"68b10a3d4bac0da7fb0d7d092095d73b9bde3514","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05451938/persons-with-significant-control/individual/ZpRd9KgICwmoLKZuDXNV_sD9Hcs"},"name":"Mr Clifford George Price","name_elements":{"forename":"Clifford","middle_name":"George","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10758208","data":{"address":{"address_line_1":"Camberwell Green","country":"United Kingdom","locality":"London","postal_code":"SE5 7AF","premises":"Flat 2, 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"5ac6e3ccf0650974f37d6173d3bb4cba1c6fbed6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10758208/persons-with-significant-control/individual/hJKZK3Thd4AdrrfgQ57dh8SYrLI"},"name":"M/S Sho Young Park","name_elements":{"forename":"Sho","middle_name":"Young","surname":"Park","title":"M/S"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-26"}}
{"company_number":"10196548","data":{"address":{"address_line_1":"Barcroft House","address_line_2":"Barcroft Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BT","premises":"Suite 28"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1992},"etag":"6524c2f84e3382de78443473d522a8bd2f229e58","kind":"individual-person-with-significant-control","links":{"self":"/company/10196548/persons-with-significant-control/individual/u-tsUy3b0U5W6Zq9TisSMPx9I8o"},"name":"Ms Mary Grace Otayde","name_elements":{"forename":"Mary","middle_name":"Grace","surname":"Otayde","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-02"}}
{"company_number":"10196338","data":{"address":{"address_line_1":"Monument Road","country":"England","locality":"Weybridge","postal_code":"KT13 8QY","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"e02e24dc3a8c7c0689fcc1910020ac0ce85cde72","kind":"individual-person-with-significant-control","links":{"self":"/company/10196338/persons-with-significant-control/individual/4D6ZTk0V7KC0q3th07Q8XfJ5bA0"},"name":"Mr Graham Robert Banks","name_elements":{"forename":"Graham","middle_name":"Robert","surname":"Banks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-24"}}
{"company_number":"06915998","data":{"address":{"address_line_1":"Whinburgh Road","address_line_2":"Westfield","locality":"Dereham","postal_code":"NR19 1QJ","premises":"Gables Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"0995d1d3a50c0e6c74aa3fd9d9351c9dcfcc4692","kind":"individual-person-with-significant-control","links":{"self":"/company/06915998/persons-with-significant-control/individual/qxHhjKTevzHoyOf-iWvvGM1sWQ0"},"name":"Mr Simon William Henry Whiteley","name_elements":{"forename":"Simon","middle_name":"William Henry","surname":"Whiteley","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"03204768","data":{"address":{"address_line_1":"3 Elm Crescent","address_line_2":"Kinsley","locality":"Pontefract","postal_code":"WF9 5LT","region":"W Yorks"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1945},"etag":"01acd6ce9421792295312faedc6e97042c5323b4","kind":"individual-person-with-significant-control","links":{"self":"/company/03204768/persons-with-significant-control/individual/PM5O8ZwcyOQbyBMCK8ZfbyzZ_n0"},"name":"Mr Robin William Morgan","name_elements":{"forename":"Robin","middle_name":"William","surname":"Morgan","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"SC495318","data":{"address":{"address_line_1":"Bruce Avenue","country":"Scotland","locality":"Motherwell","postal_code":"ML1 3LB","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"be736b2f643141912d4d095e3f0e4673c4237af2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC495318/persons-with-significant-control/individual/fCP7lYbKTa8gbpR6LNTw2Q6ncsY"},"name":"Mr Derek Andrew Porter","name_elements":{"forename":"Derek","middle_name":"Andrew","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-04"}}
{"company_number":"08556628","data":{"address":{"address_line_1":"Mowbray Road","locality":"Cambridge","postal_code":"CB1 7SP","premises":"137a"},"ceased_on":"2023-06-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"c85d2bc92c13a96a6343b785d693ebbeb2c362bd","kind":"individual-person-with-significant-control","links":{"self":"/company/08556628/persons-with-significant-control/individual/L-uz5FDwyrc-b0TaJWWTATS8NFY"},"name":"Mr David Michael Marsden","name_elements":{"forename":"David","middle_name":"Michael","surname":"Marsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"08556628","data":{"address":{"address_line_1":"Mowbray Road","locality":"Cambridge","postal_code":"CB1 7SP","premises":"137a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"8235528ad49abb24d13036eb7bdd253786841536","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08556628/persons-with-significant-control/individual/XQTtKspIfv6DvM-SPNFQAh5E4cg"},"name":"Mrs Hannah Catherine Floyd","name_elements":{"forename":"Hannah","middle_name":"Catherine","surname":"Floyd","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"08556628","data":{"address":{"address_line_1":"Mowbray Road","locality":"Cambridge","postal_code":"CB1 7SP","premises":"137a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"494d90ec810f100613d0665e5275c9e1cc9b6912","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08556628/persons-with-significant-control/individual/1UhlF5A2yVucMPBIA9vTMxEdm64"},"name":"Miss Vinice Valentina Thomas","name_elements":{"forename":"Vinice","middle_name":"Valentina","surname":"Thomas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"08534548","data":{"address":{"address_line_1":"Moreton Road","locality":"Upton","postal_code":"CH49 4NT","premises":"133","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"a31a0f0619fc14afbc0f0d8fb91792ce0bde5725","kind":"individual-person-with-significant-control","links":{"self":"/company/08534548/persons-with-significant-control/individual/GnsxMUU8YcW0iKysDA3XzLYA0Ew"},"name":"Mr Richard Thomas Gray","name_elements":{"forename":"Richard","middle_name":"Thomas","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"08989188","data":{"address":{"address_line_1":"Greencroft Road","address_line_2":"Eccles","locality":"Manchester","postal_code":"M30 8HL","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"eccb1963cb662bf136185a8b69e0e4db2041bf56","kind":"individual-person-with-significant-control","links":{"self":"/company/08989188/persons-with-significant-control/individual/p6K4XL01qDBgW2PlTzWU_edgvNU"},"name":"Mr John Mcloughlin","name_elements":{"forename":"John","surname":"Mcloughlin","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"04778678","data":{"address":{"address_line_1":"Castle Mews","address_line_2":"Graveney Road","locality":"London","postal_code":"SW17 0ET","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"f502e37a6b1956b8f23b3c6e5dfbeb26a4aca9a1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04778678/persons-with-significant-control/individual/PUihb7aML7H9V468So88c0IWFCI"},"name":"Mrs Sally Ann Ross Cook","name_elements":{"forename":"Sally","middle_name":"Ann Ross","surname":"Cook","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-09-01"}}
{"company_number":"08542148","data":{"address":{"address_line_1":"Russell Place","address_line_2":"Milborne Port","country":"England","locality":"Sherborne","postal_code":"DT9 5HQ","premises":"7","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"f4380fdd057c77ef5e8b2d9c3669b48629629426","kind":"individual-person-with-significant-control","links":{"self":"/company/08542148/persons-with-significant-control/individual/f4iX1leNtt82Xag7i2I7xVji4LY"},"name":"Mrs Joanna Louise Kelly","name_elements":{"forename":"Joanna","middle_name":"Louise","surname":"Kelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"10090188","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1986},"etag":"04fa9d3aa6a9743d07b3efac3ce0a832abfc4b2e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10090188/persons-with-significant-control/individual/O7iQOgpgKOqww49OFsz5rVdKIHE"},"name":"Kuikui Yang","name_elements":{"forename":"Kuikui","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-29"}}
{"company_number":"07270488","data":{"address":{"address_line_1":"Warren Road","locality":"Neasden","postal_code":"NW2 7NH","premises":"75","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"0bd0ad28c79fc2b45a5ff5b4e4182fbac154600d","kind":"individual-person-with-significant-control","links":{"self":"/company/07270488/persons-with-significant-control/individual/EkXeXIuSyi9Q-exroHSHE0H9HXI"},"name":"Mr Vijay Halai","name_elements":{"forename":"Vijay","surname":"Halai","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"10801518","data":{"address":{"address_line_1":"Cyprus Road","country":"England","locality":"Faversham","postal_code":"ME13 8HB","premises":"Chesa","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"889344918388ed494ad90e6d70e4856ca7daf910","kind":"individual-person-with-significant-control","links":{"self":"/company/10801518/persons-with-significant-control/individual/p40LIbjl7eKxi8-VnNxWaL7yCE0"},"name":"Mr Justin Good","name_elements":{"forename":"Justin","surname":"Good","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-05"}}
{"company_number":"03408468","data":{"address":{"address_line_1":"Brook Park East","country":"United Kingdom","locality":"Shirebrook","postal_code":"NG20 8RY","premises":"Unit A"},"ceased_on":"2016-12-16","etag":"02b85b5c120d2f7b1bbda4de2fad4fe7b31843cd","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03097977"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03408468/persons-with-significant-control/corporate-entity/M82HxvfUo_O4jLtes34qmLiqWG0"},"name":"Dunlop Slazenger Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03408468","data":{"address":{"address_line_1":"Brook Park East","country":"United Kingdom","locality":"Shirebrook","postal_code":"NG20 8RY","premises":"Unit A"},"etag":"6486061df4f670f1acbc89bde0fe71447f3621ef","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10463051"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03408468/persons-with-significant-control/corporate-entity/Gf7sgvqOwpbaBOVVjIFW3zsm2bI"},"name":"Slazenger Carlton (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-16"}}
{"company_number":"10189008","data":{"address":{"address_line_1":"Cedar Close","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 2TF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"5cdf7f9867669e395f1f42baf408d0c619addb1e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10189008/persons-with-significant-control/individual/etID93ZAcMRmUSzTfVYgGrL8Qc4"},"name":"Mr Darren Ricki Stafford","name_elements":{"forename":"Darren","middle_name":"Ricki","surname":"Stafford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07635988","data":{"address":{"address_line_1":"Ribbleton","country":"England","locality":"Preston","postal_code":"PR2 6RE","premises":"51-53 Longridge Road","region":"Lancashire"},"etag":"5b60b9340a39ee4a3b7cffd31bb61d0b8c1d9c4e","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"England And Wales","place_registered":"Companies House","registration_number":"07075592"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07635988/persons-with-significant-control/corporate-entity/3DW1pKb1XjFtIq7ojs9Fh5Bye1A"},"name":"Mx Pharmacy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06613858","data":{"address":{"address_line_1":"Newport Street","locality":"Swindon","postal_code":"SN1 3DR","premises":"38-42"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"098e5b07e7bdd253ed20d7f95009262578f09244","kind":"individual-person-with-significant-control","links":{"self":"/company/06613858/persons-with-significant-control/individual/VlyxCOM6lBmkqVP0wZ9pOanEN6I"},"name":"Mr Gary Chapman","name_elements":{"forename":"Gary","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06613858","data":{"address":{"address_line_1":"Newport Street","locality":"Swindon","postal_code":"SN1 3DR","premises":"38-42"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"7178074f9206c788fc08651417940707b176ef1a","kind":"individual-person-with-significant-control","links":{"self":"/company/06613858/persons-with-significant-control/individual/1DIQlddFu-W2pMqII2WkdFMNPdM"},"name":"Mr John Michael Owen","name_elements":{"forename":"John","middle_name":"Michael","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07236898","data":{"address":{"address_line_1":"Odiham Road","address_line_2":"Riseley","country":"England","locality":"Reading","postal_code":"RG7 1SD","premises":"Hawthorns","region":"Berkshire"},"ceased_on":"2018-12-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"282489909b7e13e8563e32db5d51ab14b1cc6242","kind":"individual-person-with-significant-control","links":{"self":"/company/07236898/persons-with-significant-control/individual/a_5qy-rKc07K1XXKVsyFMyzOLfs"},"name":"Mr Nathan James Cook","name_elements":{"forename":"Nathan","middle_name":"James","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07236898","data":{"address":{"address_line_1":"Grazeley","country":"England","locality":"Reading","postal_code":"RG7 1JQ","premises":"Unit 11 Diddenham Court","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"530433196b703b795211e6dcfb60245bb2317846","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07236898/persons-with-significant-control/individual/WulXzLXWNzKROnQj40DBkClwdZw"},"name":"Mr David Arthur Edmonds","name_elements":{"forename":"David","middle_name":"Arthur","surname":"Edmonds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08311318","data":{"address":{"address_line_1":"Rua Da Ilha Do Fogo No.4","country":"Cape Verde","locality":"Santa Maria","premises":"Rua Da Ilha Do Fogo No.4","region":"Island Of Sal"},"ceased_on":"2022-02-11","country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1974},"etag":"70171e5fed12410c95943b409867229d2e9ce6bd","kind":"individual-person-with-significant-control","links":{"self":"/company/08311318/persons-with-significant-control/individual/b4LVCvNBI1023HjSapB0imXJjhQ"},"name":"Mr Robert Anthony Jarrett","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09601078","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 1JP","premises":"20","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"37a3b940665306577cb62f092f834381dd2c76d7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09601078/persons-with-significant-control/individual/yDpiCWgzl8-6xCoy2Q156jOfyho"},"name":"Mr Perminder Kang","name_elements":{"forename":"Perminder","surname":"Kang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"04220168","data":{"address":{"address_line_1":"Wellgate","locality":"Clitheroe","postal_code":"BB7 2DP","premises":"20","region":"Lancashire"},"ceased_on":"2017-11-03","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"4ec0e2b8fcd4c212419c5a927714bb320825771d","kind":"individual-person-with-significant-control","links":{"self":"/company/04220168/persons-with-significant-control/individual/8LClOPWtoKG06gVe5g5WMg5wZTk"},"name":"Mr Michael Whalley","name_elements":{"forename":"Michael","surname":"Whalley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03575248","data":{"address":{"country":"England","locality":"Battle","postal_code":"TN33 0AG","premises":"74 High Street","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"d448d0f11cbd598c5046b0f11acf95e9e39aa234","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03575248/persons-with-significant-control/individual/k5Mb3G17OVWVQFUY9Aad7Nbr_fM"},"name":"Mr Stephen James Brett","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Brett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-04"}}
{"company_number":"10193068","data":{"address":{"address_line_1":"Dowley Gap Business Park, Dowley Gap Lane","country":"England","locality":"Bingley","postal_code":"BD16 1WA","premises":"Howard House"},"etag":"0e4d93ed3c2e0a512a45a3d11eff4076ea9052d8","identification":{"legal_authority":"Companies Act","legal_form":"Private Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10193068/persons-with-significant-control/corporate-entity/YOVnUZ_RMLeXcPU4FceXcDfdGJs"},"name":"Emerald Publishing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-26"}}
{"company_number":"05460518","data":{"address":{"address_line_1":"React House, Spedding Road","address_line_2":"Fenton Industrial Estate","locality":"Stoke-On-Trent","postal_code":"ST4 2ST","region":"Staffordshire"},"ceased_on":"2017-12-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"1ffe5b876428336b6572f86903c88e5dee0ba901","kind":"individual-person-with-significant-control","links":{"self":"/company/05460518/persons-with-significant-control/individual/g7zC6E8nDFzR5owpKsXmzg6HAyw"},"name":"Mr David Barlow","name_elements":{"forename":"David","surname":"Barlow","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06538718","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Ruislip","postal_code":"HA4 0AH","premises":"70-72","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"bae77aea7d71a981d553c044f03e889415325a81","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06538718/persons-with-significant-control/individual/hx-2WfRHTkkcXGxXkUQjgQ1KzJg"},"name":"Mr Geoffrey Leonard Engering","name_elements":{"forename":"Geoffrey","middle_name":"Leonard","surname":"Engering","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01917488","data":{"address":{"address_line_1":"Station Parade","country":"United Kingdom","locality":"Barking","postal_code":"IG11 8DR","premises":"28","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"2fd990c06962a7e95558a4af6d579182f67b753b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01917488/persons-with-significant-control/individual/ZQHrYwZFbnETn4-aBucVZbGoSfk"},"name":"Mr Ali Asghar Kadkhodayi-Kholghi","name_elements":{"forename":"Ali","middle_name":"Asghar","surname":"Kadkhodayi-Kholghi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01000878","data":{"address":{"address_line_1":"Brunel Square","locality":"Bristol","postal_code":"BS1 6UP","premises":"1"},"ceased_on":"2019-06-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"021ea5b8472a3f54cdc334c671d7d97628be67e5","kind":"individual-person-with-significant-control","links":{"self":"/company/01000878/persons-with-significant-control/individual/ZqaLlfQ4_mK8tHP4ktTK2jVdAV4"},"name":"Mrs Dinah Anne Moore","name_elements":{"forename":"Dinah","middle_name":"Anne","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"01000878","data":{"address":{"address_line_1":"Brunel Square","locality":"Bristol","postal_code":"BS1 6UP","premises":"1"},"ceased_on":"2018-07-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"17dd4bf62ed8a9eafdb7c54d007afb3888cdd218","kind":"individual-person-with-significant-control","links":{"self":"/company/01000878/persons-with-significant-control/individual/X7uNUD5VyqBImqCMjkWbicHjDUM"},"name":"Mr Colin Henry Green","name_elements":{"forename":"Colin","middle_name":"Henry","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"01000878","data":{"address":{"address_line_1":"Brunel Square","locality":"Bristol","postal_code":"BS1 6UP","premises":"1"},"ceased_on":"2024-10-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"77c73433211cc4d256fef0cc0dea53ce800e2bd3","kind":"individual-person-with-significant-control","links":{"self":"/company/01000878/persons-with-significant-control/individual/yGICeqf8mVg_XJsSSFN2zvOdLyc"},"name":"Mr Kerry Anthony Lock","name_elements":{"forename":"Kerry","middle_name":"Anthony","surname":"Lock","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"01000878","data":{"address":{"address_line_1":"Brunel Square","locality":"Bristol","postal_code":"BS1 6UP","premises":"1"},"ceased_on":"2024-04-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"4504b88de004cd93713dbc6b2f4858ca85004fc8","kind":"individual-person-with-significant-control","links":{"self":"/company/01000878/persons-with-significant-control/individual/cOSc054LlQmbI3Gm7jpZhYAPFSM"},"name":"Mr James Whistler Berresford","name_elements":{"forename":"James","middle_name":"Whistler","surname":"Berresford","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-11-24"}}
{"company_number":"01000878","data":{"address":{"address_line_1":"Brunel Square","locality":"Bristol","postal_code":"BS1 6UP","premises":"1"},"ceased_on":"2017-06-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"7d08f2dc04d3c2e57fa42fdf628f5f034c5aa30d","kind":"individual-person-with-significant-control","links":{"self":"/company/01000878/persons-with-significant-control/individual/fw5-P4SUe_Y8afh9FnyjrdFo8Lw"},"name":"Mr Chris Booy","name_elements":{"forename":"Chris","surname":"Booy","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01000878","data":{"address":{"address_line_1":"Brunel Square","locality":"Bristol","postal_code":"BS1 6UP","premises":"1"},"ceased_on":"2022-10-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"b46b55fdba9cab1d2f7aaf2fdecda5be021b312d","kind":"individual-person-with-significant-control","links":{"self":"/company/01000878/persons-with-significant-control/individual/_oQsyw9v5SgUiI1vXIPju_N91wE"},"name":"Dr Helen Roberta Doe","name_elements":{"forename":"Helen","middle_name":"Roberta","surname":"Doe","title":"Dr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01000878","data":{"address":{"address_line_1":"Brunel Square","locality":"Bristol","postal_code":"BS1 6UP","premises":"1"},"ceased_on":"2018-07-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"7cbf86aac814128b608286cb040a9e47379fa61f","kind":"individual-person-with-significant-control","links":{"self":"/company/01000878/persons-with-significant-control/individual/39NHrmZh0PacGdbA1624R1s0PNU"},"name":"Mrs Peaches Golding","name_elements":{"forename":"Peaches","surname":"Golding","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01000878","data":{"address":{"address_line_1":"Brunel Square","locality":"Bristol","postal_code":"BS1 6UP","premises":"1"},"ceased_on":"2017-06-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1941},"etag":"396b2c71d4bca840e1664f57160850582eab7d13","kind":"individual-person-with-significant-control","links":{"self":"/company/01000878/persons-with-significant-control/individual/sbHgZSHuStlv8C0hWEwpPOiBxoY"},"name":"Mr Henry Campbell Mcmurray","name_elements":{"forename":"Henry","middle_name":"Campbell","surname":"Mcmurray","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01000878","data":{"address":{"address_line_1":"Brunel Square","locality":"Bristol","postal_code":"BS1 6UP","premises":"1"},"ceased_on":"2019-01-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"a0183671c41746815dc929217763f591ed882679","kind":"individual-person-with-significant-control","links":{"self":"/company/01000878/persons-with-significant-control/individual/umDlEFPbCm95iDWY_Nxj6qaTprc"},"name":"Professor Rosamund Jane Sutherland","name_elements":{"forename":"Rosamund","middle_name":"Jane","surname":"Sutherland","title":"Professor"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01000878","data":{"address":{"address_line_1":"Brunel Square","locality":"Bristol","postal_code":"BS1 6UP","premises":"1"},"ceased_on":"2019-06-19","country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"5ca2f3ff24c124adf06968c62ea7cfac53c1404e","kind":"individual-person-with-significant-control","links":{"self":"/company/01000878/persons-with-significant-control/individual/JBHRj9kMub3txB8wEMrxD11gu28"},"name":"Mr Jan Aris Stam","name_elements":{"forename":"Jan","middle_name":"Aris","surname":"Stam","title":"Mr"},"nationality":"Dutch","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10802558","data":{"address":{"address_line_1":"Gower House","address_line_2":"23 Tir Y Farchnad","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 3GS","premises":"Suite 1 Ground Floor"},"ceased_on":"2020-09-17","country_of_residence":"India","date_of_birth":{"month":6,"year":1991},"etag":"107771325d79afc524afbd6cba702cbe21be98ae","kind":"individual-person-with-significant-control","links":{"self":"/company/10802558/persons-with-significant-control/individual/1bgPNqqDMT6RifdlGi4VaN038W4"},"name":"Mr Saravanan Gomathi","name_elements":{"forename":"Saravanan","surname":"Gomathi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"01000878","data":{"address":{"address_line_1":"Brunel Square","locality":"Bristol","postal_code":"BS1 6UP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"c4ebed34c1d32a30522204653225ca159b853e70","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01000878/persons-with-significant-control/individual/L_uOBDdFWkauyDrvI1MW7I2I0tE"},"name":"Mr Samuel Patrick Mullins","name_elements":{"forename":"Samuel","middle_name":"Patrick","surname":"Mullins","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09602428","data":{"address":{"address_line_1":"Grangecourt Road","country":"England","locality":"London","postal_code":"N16 5EG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"78e05e93c2f79bd06464c57cf003db9bfdd84446","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09602428/persons-with-significant-control/individual/m5NI4DCPsS49BJ7DumFkVNKTTDs"},"name":"Mrs Sheindel Miller","name_elements":{"forename":"Sheindel","surname":"Miller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06902818","data":{"address":{"address_line_1":"Trumpers Way","locality":"London","postal_code":"W7 2QD","premises":"56 Waterside Trading Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"5c1268edca225618fa7c5299bb4e9a9399d87885","kind":"individual-person-with-significant-control","links":{"self":"/company/06902818/persons-with-significant-control/individual/315X9cKT8CFfl6E_jlRom3qc-Ak"},"name":"Mr Ranald Scrimgeour Wright","name_elements":{"forename":"Ranald","middle_name":"Scrimgeour","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06902818","data":{"address":{"address_line_1":"Trumpers Way","locality":"London","postal_code":"W7 2QD","premises":"56 Waterside Trading Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"a75e8d1c7ea7da73e4cab4698f8f3e0b7432bd05","kind":"individual-person-with-significant-control","links":{"self":"/company/06902818/persons-with-significant-control/individual/s5BzwzL1I5h9xHC5HeIXdOxgXsY"},"name":"Mr Lukasz Jakub Drzystek","name_elements":{"forename":"Lukasz","middle_name":"Jakub","surname":"Drzystek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06920858","data":{"address":{"address_line_1":"Dallam Lane","country":"England","locality":"Warrington","postal_code":"WA2 7NG","premises":"The Base","region":"Cheshire"},"ceased_on":"2023-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"1370ee446bca0a666b25a8c5dae3af23378a4004","kind":"individual-person-with-significant-control","links":{"self":"/company/06920858/persons-with-significant-control/individual/06Xbt0KS1_IJ5qKu2H12rvuO76Y"},"name":"Mr Richard Don Wernham","name_elements":{"forename":"Richard","middle_name":"Don","surname":"Wernham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-02"}}
{"company_number":"06920858","data":{"address":{"address_line_1":"Dallam Lane","country":"England","locality":"Warrington","postal_code":"WA2 7NG","premises":"The Base","region":"Cheshire"},"ceased_on":"2023-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"4fd807a67baecaf701cbe1cc01c15a86c5d9b982","kind":"individual-person-with-significant-control","links":{"self":"/company/06920858/persons-with-significant-control/individual/atVdT1Pa3eFZv_iCZMROqdtIqaY"},"name":"Tracy Wernham","name_elements":{"forename":"Tracy","surname":"Wernham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-02"}}
{"company_number":"08097818","data":{"address":{"address_line_1":"Beechwood Close","address_line_2":"Church Crookham","locality":"Fleet","postal_code":"GU51 5PT","premises":"8","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"6269ba11ae9f86b2ce667ba5fab2f32363102eb6","kind":"individual-person-with-significant-control","links":{"self":"/company/08097818/persons-with-significant-control/individual/2t7Cbs5hDEBNjoTSQRKKv_a5Hbg"},"name":"Mrs Teresa Anne Robinson","name_elements":{"forename":"Teresa","middle_name":"Anne","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"01701108","data":{"address":{"address_line_1":"30 Redfern Road","address_line_2":"Tyseley","locality":"Birmingham","postal_code":"B11 2BH","region":"West Midlands "},"ceased_on":"2024-09-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"dc1baefd3f922c47e2aca523655225b697718de1","kind":"individual-person-with-significant-control","links":{"self":"/company/01701108/persons-with-significant-control/individual/VRCZDFlsmG4_9Za85WIlOgiJqEo"},"name":"Mrs Susan Elizabeth Fawcett","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Fawcett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01701108","data":{"address":{"address_line_1":"30 Redfern Road","address_line_2":"Tyseley","locality":"Birmingham","postal_code":"B11 2BH","region":"West Midlands "},"ceased_on":"2024-09-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"52b18d0cd190829e151756793820f9c96ad6940e","kind":"individual-person-with-significant-control","links":{"self":"/company/01701108/persons-with-significant-control/individual/yPpG_EEXAuCg36jQDDhisLQz6iA"},"name":"Mr Peter James Moss","name_elements":{"forename":"Peter","middle_name":"James","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04754248","data":{"address":{"address_line_1":"322 Greenford Avenue","country":"United Kingdom","locality":"Hanwell","postal_code":"W7 3AH","premises":"Greenford Avenue Fhp","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"9db8d70d4f12315b758024635926c8a9d848f92d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04754248/persons-with-significant-control/individual/qsRsOYa3Qke3t7dmI1Z369LSJXY"},"name":"Dr Onkar Singh Sahota","name_elements":{"forename":"Onkar","middle_name":"Singh","surname":"Sahota","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10184338","data":{"address":{"address_line_1":"Stapleton Road","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 5BP","premises":"32","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"ef305e7e68aef576bb260fb9e8318b04275b07ae","kind":"individual-person-with-significant-control","links":{"self":"/company/10184338/persons-with-significant-control/individual/Dslea_iCnqBZnZQhWXZEFpZpJoE"},"name":"Mrs Leanne Frances Gardiner","name_elements":{"forename":"Leanne","middle_name":"Frances","surname":"Gardiner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-17"}}
{"company_number":"05821658","data":{"address":{"address_line_1":"Knoll Road","country":"England","locality":"Bexley","postal_code":"DA5 1AY","premises":"37b","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"91e9a70dd95573e548c36093a381adc0623c6ec6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05821658/persons-with-significant-control/individual/6-5jC8MiHlLBcTJvI0P5Ts3BI98"},"name":"Steven Lines","name_elements":{"forename":"Steven","surname":"Lines"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05821658","data":{"address":{"address_line_1":"1 Ash Close","address_line_2":"Sidcup","country":"United Kingdom","locality":"Kent","postal_code":"DA14 4HF","premises":"Flat 3 Rookwood House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"8e07814353174c4f6c0b1dd96e900fa7d0187056","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05821658/persons-with-significant-control/individual/VHFd_wz_0AQWtaYJn6xe4jx5V_U"},"name":"Steven Seamons","name_elements":{"forename":"Steven","surname":"Seamons"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10180518","data":{"address":{"address_line_1":"Orchard Road","country":"England","locality":"London","postal_code":"N6 5TR","premises":"Flat 3, 42"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"62bf2cf01877a4c135bd6b630f360e60b17ff723","kind":"individual-person-with-significant-control","links":{"self":"/company/10180518/persons-with-significant-control/individual/uKb8cqZTqNWloPLQuxhZuNRMHLA"},"name":"Ms Marjorie Emma Isabelle","name_elements":{"forename":"Marjorie","middle_name":"Emma","surname":"Isabelle","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-30"}}
{"company_number":"08089068","data":{"address":{"address_line_1":"Golitha Rise","country":"England","locality":"Liskeard","postal_code":"PL14 3WN","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"728198137291d3d845f39c4d61ad814a75b0979e","kind":"individual-person-with-significant-control","links":{"self":"/company/08089068/persons-with-significant-control/individual/UeoAlhv_EuA29XI1aFZLSBfGDLg"},"name":"Mr David Franks","name_elements":{"forename":"David","surname":"Franks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08076228","data":{"address":{"address_line_1":"1 Putney Bridge Approach","locality":"London","postal_code":"SW6 3JD","premises":"Riverbank House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"55b7668fe170e9cb580fec4e4f11f07893101d23","kind":"individual-person-with-significant-control","links":{"self":"/company/08076228/persons-with-significant-control/individual/Mk3XMhrEulFYCuLf_247y9wBFe0"},"name":"Mr Yordan Vilhemov Pavlov","name_elements":{"forename":"Yordan","middle_name":"Vilhemov","surname":"Pavlov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"08076228","data":{"address":{"address_line_1":"1 Putney Bridge Approach","locality":"London","postal_code":"SW6 3JD","premises":"Riverbank House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"216024e03c7ded5673fb540fc0a8d66d8baf7836","kind":"individual-person-with-significant-control","links":{"self":"/company/08076228/persons-with-significant-control/individual/xIGyDrht6-yfi1uWxPBwgdvTJao"},"name":"Mrs Boryana Krasimirova Miloshevska","name_elements":{"forename":"Boryana","middle_name":"Krasimirova","surname":"Miloshevska","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"10109568","data":{"address":{"address_line_1":"Manchester Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 3HU","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"25b6c1f920365647704d30ab5332c5e3eb8fc668","kind":"individual-person-with-significant-control","links":{"self":"/company/10109568/persons-with-significant-control/individual/evaoUHdhpCiAqAUPLh5332_vKlE"},"name":"Mr Tanraj Singh Samra","name_elements":{"forename":"Tanraj","middle_name":"Singh","surname":"Samra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"08545038","data":{"address":{"country":"United Kingdom","locality":"Spratton","postal_code":"NN6 8LR","premises":"Landymoors Farm","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"4862ee60787e39f0abb82ea99ef727d3ac587783","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08545038/persons-with-significant-control/individual/5_f4SLa3KvlVbLpvZhnh3kgm-mI"},"name":"Mr Alan James Curtis","name_elements":{"forename":"Alan","middle_name":"James","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"08542658","data":{"address":{"address_line_1":"Cheyneys Avenue","locality":"Edgware","postal_code":"HA8 6SA","premises":"3","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"f5e30ff74604ed5b133a9a5b6c11342c7b92e2ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08542658/persons-with-significant-control/individual/NUX-UrI5BefhcbmU_7elvZcAVDE"},"name":"Mr Mark Pressburg","name_elements":{"forename":"Mark","surname":"Pressburg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08545038","data":{"address":{"country":"United Kingdom","locality":"Spratton","postal_code":"NN6 8LR","premises":"Landymoors Farm","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"82dfc4d6c044a4b500c5ca40d3a695598cb02fd2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08545038/persons-with-significant-control/individual/BcKYwMCnrJKHRaeI1ek1OWplQ2g"},"name":"Mr Neil Carl Curtis","name_elements":{"forename":"Neil","middle_name":"Carl","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"08545038","data":{"address":{"country":"United Kingdom","locality":"Spratton","postal_code":"NN6 8LR","premises":"Landymoors Farm","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"75ec8e9e6731f6a3268c2b7682acae33e6de66d3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08545038/persons-with-significant-control/individual/tcnAWVY9KIhg2KSOvw8ZHk3S4zk"},"name":"Mr Benjamin David Hall","name_elements":{"forename":"Benjamin","middle_name":"David","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09037018","data":{"address":{"address_line_1":"Foyle Drive","country":"England","locality":"South Ockendon","postal_code":"RM15 5LU","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"2f5171820683e4afd8839cbcc9334f175932d6a9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09037018/persons-with-significant-control/individual/g3BcWTrjGZyBsk4Im9gTCfhkJfI"},"name":"Mr Marius Andrei Sandulache","name_elements":{"forename":"Marius","middle_name":"Andrei","surname":"Sandulache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08545038","data":{"address":{"country":"United Kingdom","locality":"Spratton","postal_code":"NN6 8LR","premises":"Landymoors Farm","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"21fd3f5c37f592c61bb12dadd4b4590ddbe91750","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08545038/persons-with-significant-control/individual/fmChc9QG8DXHeMiCW6XZ6K3SVds"},"name":"Mr Kenneth Robert Hall","name_elements":{"forename":"Kenneth","middle_name":"Robert","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"08556698","data":{"address":{"address_line_1":"Newvillage Road","locality":"Cottingham","postal_code":"HU16 4NE","premises":"90","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"c25c378eb72ba1fce93f2b0c1d235266fbe7ff58","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08556698/persons-with-significant-control/individual/24haRQuN0hZlKhcg7dLH3VcoAxo"},"name":"Mr Philip Howard Smith","name_elements":{"forename":"Philip","middle_name":"Howard","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-03"}}
{"company_number":"09523448","data":{"address":{"address_line_1":"Beulah Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 8JF","premises":"68","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"b777b0a36004c207f33fa0717502465821eff7cd","kind":"individual-person-with-significant-control","links":{"self":"/company/09523448/persons-with-significant-control/individual/wmX11QJjCxPWCE6bMfHXToxxIBY"},"name":"Mr Fitzroy Lloyd Savizon","name_elements":{"forename":"Fitzroy","middle_name":"Lloyd","surname":"Savizon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07626578","data":{"address":{"address_line_1":"Elizabeth Road","country":"England","locality":"Marlow","postal_code":"SL7 3JQ","premises":"10","region":"Buckinghamshire"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"d2b211ced2d76fce25df6f87f6d7c181098706a0","kind":"individual-person-with-significant-control","links":{"self":"/company/07626578/persons-with-significant-control/individual/5anzSHgYsWb-ajVxqv26aWK_qSo"},"name":"Mr Jason Richard Brasier","name_elements":{"forename":"Jason","middle_name":"Richard","surname":"Brasier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07270438","data":{"address":{"address_line_1":"Stubbing End","locality":"Great Oakley","postal_code":"NN18 8JT","premises":"13","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"946b3e49e1ecf68416ede7abc6968f9ea92a84f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07270438/persons-with-significant-control/individual/swAa7Nm5mIsTbbwmjbjXuzHAd7w"},"name":"Miss Amanda Claire Crosby","name_elements":{"forename":"Amanda","middle_name":"Claire","surname":"Crosby","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"09631728","data":{"address":{"address_line_1":"86 - 90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"62c01a8f23103f7b7295ddaec1dfb407620fcc5a","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09631728/persons-with-significant-control/individual/XkStOntFUGiHVXlLXFqqu-T33Aw"},"name":"Mr David Arthur Delaney-Hall","name_elements":{"forename":"David","middle_name":"Arthur","surname":"Delaney-Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI612278","data":{"address":{"address_line_1":"Stranmillis Embankment","locality":"Belfast","postal_code":"BT9 5FL","premises":"Lecale Cf 50"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1955},"etag":"e119773f657deb1f5ae233d12ce166db10a93c0c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI612278/persons-with-significant-control/individual/BlEAo0KvBEeqwrIgfasIhh-AnL4"},"name":"Mr John Bolton","name_elements":{"forename":"John","surname":"Bolton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10813288","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":2,"year":1964},"etag":"cd7ee2afbd6ae11f5458f42cd286e580fe2aeca2","kind":"individual-person-with-significant-control","links":{"self":"/company/10813288/persons-with-significant-control/individual/ev91iQd1PR57TyKn4Y4EoK6MSt0"},"name":"Jarle Rasmussen","name_elements":{"forename":"Jarle","surname":"Rasmussen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-12"}}
{"company_number":"08089628","data":{"address":{"address_line_1":"Heol Pen Y Fai","country":"Wales","locality":"Cardiff","postal_code":"CF14 1SB","premises":"14"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1967},"etag":"4a7e6ecfef27aad2c104dbb66b29c7632f5cc858","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08089628/persons-with-significant-control/individual/sNBFetC7ulPGrWgYwihNJm9brWQ"},"name":"Mr Gareth John Noble","name_elements":{"forename":"Gareth","middle_name":"John","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10208808","data":{"address":{"address_line_1":"Chanterlands Avenue","country":"England","locality":"Hull","postal_code":"HU5 3TS","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"fc6018b104c65e41305f5d465ce56f7c78495965","kind":"individual-person-with-significant-control","links":{"self":"/company/10208808/persons-with-significant-control/individual/bWMk0h0-aPzWOHW_7E4cg2Muc74"},"name":"Mr Christopher James Uttley","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Uttley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"09071578","data":{"address":{"address_line_1":"Cornslands","country":"United Kingdom","locality":"Brentwood","postal_code":"CM14 4JL","premises":"Sands","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"1141cd7eaa7e63a555c5cc620fbf3ac64d286cf1","kind":"individual-person-with-significant-control","links":{"self":"/company/09071578/persons-with-significant-control/individual/tVtCLj26GsffFTL3EyzoVIVHZLg"},"name":"Mr Richard Malcolm Dewar","name_elements":{"forename":"Richard","middle_name":"Malcolm","surname":"Dewar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10813638","data":{"address":{"address_line_1":"Middleton","country":"United Kingdom","locality":"Manchester","postal_code":"M24 4WT","premises":"24 Bowness Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"d1337ef743b5918459ea92542a43cbc6c5239b0a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10813638/persons-with-significant-control/individual/Gh5hUNmZYZLdzGGJRBZwPT7lYSQ"},"name":"Mr Ramesh Patel","name_elements":{"forename":"Ramesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-12"}}
{"company_number":"08561628","data":{"address":{"address_line_1":"Farm Lane","address_line_2":"Shurdington","country":"England","locality":"Cheltenham","postal_code":"GL51 4XN","premises":"Vooroak","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"47c7ecdd933a7dfb7232afab907b858acb65657c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08561628/persons-with-significant-control/individual/A23ZUVqTLg4Fe2HRttMY6hSYhvM"},"name":"Mr Richard Hadley","name_elements":{"forename":"Richard","surname":"Hadley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10813888","data":{"address":{"address_line_1":"Oliver Goldsmith Estate","country":"United Kingdom","locality":"London","postal_code":"SE15 5EF","premises":"30 Purdon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"69ff3ae7935c9d18d9421b4139e713b68831ef78","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10813888/persons-with-significant-control/individual/AgQe_zZzwpSgnQ7xBoXNoBcrRDg"},"name":"Miss Shandra Poleon","name_elements":{"forename":"Shandra","surname":"Poleon","title":"Miss"},"nationality":"St Lucian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-06-12"}}
{"company_number":"09609658","data":{"address":{"address_line_1":"Winifred Road","country":"England","locality":"Basildon","postal_code":"SS13 3JG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"c5e90abe2d04f081d0b05f3f99a17df940ffcb07","kind":"individual-person-with-significant-control","links":{"self":"/company/09609658/persons-with-significant-control/individual/NKmHFcL0-hOGxQF_-hZHDPLmBcE"},"name":"Mrs Ionela Bulai","name_elements":{"forename":"Ionela","surname":"Bulai","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"02610768","data":{"address":{"address_line_1":"Claire Causeway","address_line_2":"Crossways Business Park","country":"United Kingdom","locality":"Dartford","postal_code":"DA2 6QA","premises":"Charles Lake House","region":"Kent"},"ceased_on":"2020-01-02","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1946},"etag":"9efc43cb111230459250d663339da6a079d0a27b","kind":"individual-person-with-significant-control","links":{"self":"/company/02610768/persons-with-significant-control/individual/BmX7V4jUW6hLiEx--c8ZZLT3W3k"},"name":"Mr David Roy Quarterman","name_elements":{"forename":"David","middle_name":"Roy","surname":"Quarterman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10814278","data":{"address":{"address_line_1":"Thorne Road","country":"United Kingdom","locality":"London","postal_code":"SW8 2BY","premises":"53 Thorne Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"87e07d92d237e5e5553f7d51bd68d50c83e43240","kind":"individual-person-with-significant-control","links":{"self":"/company/10814278/persons-with-significant-control/individual/WlWdMMl43eclI6e_guEFZt6Sg8s"},"name":"Mr Arito Lima Melo","name_elements":{"forename":"Arito","surname":"Lima Melo","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2017-06-12"}}
{"company_number":"07660078","data":{"address":{"address_line_1":"318 Chorley New Road","country":"United Kingdom","locality":"Horwich","postal_code":"BL6 5PS","premises":"C/O Ac Accountancy Services Uk Ltd","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"6f1922c4e7c98c1ed1328bfaa14424d81abcbc2a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07660078/persons-with-significant-control/individual/BlfFQo7enKki1pidBA_77gvkm7U"},"name":"Mr William Elliott","name_elements":{"forename":"William","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02610768","data":{"address":{"address_line_1":"Claire Causeway","address_line_2":"Crossways Business Park","country":"United Kingdom","locality":"Dartford","postal_code":"DA2 6QA","premises":"Charles Lake House","region":"Kent"},"ceased_on":"2020-01-02","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1949},"etag":"2d503528fda01e7ab04592be2f341ddc8a5ecaf6","kind":"individual-person-with-significant-control","links":{"self":"/company/02610768/persons-with-significant-control/individual/AmyI3slAGiqV_vH_SO0QmeVqiP8"},"name":"Mrs Helen Elizabeth Quarterman","name_elements":{"forename":"Helen","middle_name":"Elizabeth","surname":"Quarterman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10075518","data":{"address":{"address_line_1":"105 Carlos Palanca Street","address_line_2":"Lagaspi Village","country":"Philippines","locality":"Makati City","premises":"25g , Greenbelt Excelsior Condominium"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1986},"etag":"59506be0d810004e5792fb524b7d5862cf0f68da","kind":"individual-person-with-significant-control","links":{"self":"/company/10075518/persons-with-significant-control/individual/r46GSUjdKFAQTa154XFnZ0ulCTI"},"name":"Mrs Raquel Anne Torquator","name_elements":{"forename":"Raquel","middle_name":"Anne","surname":"Torquator","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"10814288","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Newport","postal_code":"NP11 4PT","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"fb5052adebd2a3f0a6b10349ca6155e9b1b45aa3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10814288/persons-with-significant-control/individual/MJSGnTkNgYQ81IMCIHYnVtAht-Y"},"name":"Mr Shahbaz Hussain","name_elements":{"forename":"Shahbaz","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-12"}}
{"company_number":"09634248","data":{"address":{"country":"England","locality":"Fleetwood","postal_code":"FY7 6EB","premises":"17 St Peters Place","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"d782735fe361050747bb48f2165e027019a23d6d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09634248/persons-with-significant-control/individual/M27WQ0pdSbZ1jBaUarylcFnqeTA"},"name":"Mr Peter John Whitehead","name_elements":{"forename":"Peter","middle_name":"John","surname":"Whitehead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09634248","data":{"address":{"country":"England","locality":"Fleetwood","postal_code":"FY7 6EB","premises":"17 St Peters Place","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"d9ff1e488a4529e2482719d7288f679f4808a391","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09634248/persons-with-significant-control/individual/eWWRycfYSmbnPYEYr84zTDA6BhQ"},"name":"Mrs Nicola Elizabeth Whitehead","name_elements":{"forename":"Nicola","middle_name":"Elizabeth","surname":"Whitehead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04457838","data":{"address":{"address_line_1":"The Laurels","address_line_2":"New Barn","country":"England","locality":"Longfield","postal_code":"DA3 7HH","premises":"24 The Laurels","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"23adcf42d0a90e1fd558e972791479d1a38f33fc","kind":"individual-person-with-significant-control","links":{"self":"/company/04457838/persons-with-significant-control/individual/kSTnDE-3tQp4QetPtvH4IPtyL5M"},"name":"Mrs Sharon Mary Mulvihill","name_elements":{"forename":"Sharon","middle_name":"Mary","surname":"Mulvihill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04457838","data":{"address":{"address_line_1":"The Laurels","address_line_2":"New Barn","country":"England","locality":"Longfield","postal_code":"DA3 7HH","premises":"24 The Laurels","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"1e1544dcc7128f7ccba232319578099a37be5075","kind":"individual-person-with-significant-control","links":{"self":"/company/04457838/persons-with-significant-control/individual/zFQ2_eMeA6YSr5OMNki9yheSToU"},"name":"Mr Stephen Mulvihill","name_elements":{"forename":"Stephen","surname":"Mulvihill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10205458","data":{"address":{"address_line_1":"West Croft Court","address_line_2":"Inkersall","country":"England","locality":"Chesterfield","postal_code":"S43 3GB","premises":"5","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"2b5eb23bf03d361a77c018f9dd151fb24cef8461","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10205458/persons-with-significant-control/individual/_J-FHWE-08KdcBZZzuOrxRl_Rwk"},"name":"Mrs Emma Jayne Hudson","name_elements":{"forename":"Emma","middle_name":"Jayne","surname":"Hudson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-27"}}
{"company_number":"10210648","data":{"address":{"address_line_1":"Selby Road","country":"England","locality":"Leeds","postal_code":"LS15 4LG","premises":"5 Carrwood Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"e1000aa1f02cd12c7bb2b51b4a2d8eb1f8e1f202","kind":"individual-person-with-significant-control","links":{"self":"/company/10210648/persons-with-significant-control/individual/k9Be4V-fLoyT7cpo4Czu0g-ZoNE"},"name":"Mr Matthew Charles Currie","name_elements":{"forename":"Matthew","middle_name":"Charles","surname":"Currie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-02"}}
{"company_number":"10209898","data":{"address":{"address_line_1":"Heol Glan Rheidol","country":"Wales","locality":"Cardiff","postal_code":"CF10 5NX","premises":"87 Hansen Court"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1988},"etag":"a554620979a93933d7341b0ee36201c8c83b7d59","kind":"individual-person-with-significant-control","links":{"self":"/company/10209898/persons-with-significant-control/individual/58YVMeb6aesZB_rHSpxRT8wJYnw"},"name":"Miss Sophie Louise Logan","name_elements":{"forename":"Sophie","middle_name":"Louise","surname":"Logan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"04444278","data":{"address":{"address_line_1":"Bengarth Road","locality":"Northolt","postal_code":"UB5 5LQ","region":"Middlesex"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"dc33a4c9a5669fc818adbeae6220553bc3426436","kind":"individual-person-with-significant-control","links":{"self":"/company/04444278/persons-with-significant-control/individual/OlwkA-IY7ppAymO7Js3Y_4XS580"},"name":"Ms Heather Flint","name_elements":{"forename":"Heather","surname":"Flint","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"08664178","data":{"address":{"address_line_1":"Greenstead Gardens","country":"England","locality":"Woodford Green","postal_code":"IG8 7EX","premises":"36a"},"ceased_on":"2017-09-14","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"1bb285d3d89998c863647bec47a1496a7d24faee","kind":"individual-person-with-significant-control","links":{"self":"/company/08664178/persons-with-significant-control/individual/P7jLtHx5iGF2pX1-n50-hYEU6Zo"},"name":"Mr Juraj Csaplar","name_elements":{"forename":"Juraj","surname":"Csaplar","title":"Mr"},"nationality":"Slovak","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04444278","data":{"address":{"address_line_1":"Bengarth Road","locality":"Northolt","postal_code":"UB5 5LQ","region":"Middlesex"},"ceased_on":"2020-07-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"1069e328db3ad527f23b1c07f88f50e66f9074d0","kind":"individual-person-with-significant-control","links":{"self":"/company/04444278/persons-with-significant-control/individual/2Cr_1lt8xiDMyDoMbJHx4O6vids"},"name":"Mr Richard Antony Taylor","name_elements":{"forename":"Richard","middle_name":"Antony","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"04444278","data":{"address":{"address_line_1":"Bengarth Road","locality":"Northolt","postal_code":"UB5 5LQ","region":"Middlesex"},"ceased_on":"2018-02-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"f5bcfb7925e00af5ada8a66f213eb6399785b11a","kind":"individual-person-with-significant-control","links":{"self":"/company/04444278/persons-with-significant-control/individual/87B7AHAW2tU5CCx7ive1SVLFrhE"},"name":"Ms Josephine Youssefi","name_elements":{"forename":"Josephine","surname":"Youssefi","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"05147628","data":{"address":{"address_line_1":"Balliol Business Park","address_line_2":"Benton Lane","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE12 8EW","premises":"Karmjit House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1978},"etag":"e89610b980c2a4eb677245da4ee009836729a0d8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05147628/persons-with-significant-control/individual/ljv6B_NHfFQwqaeJcXk3kwbdq20"},"name":"Mr Mundeep Nayyar","name_elements":{"forename":"Mundeep","surname":"Nayyar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09543728","data":{"address":{"address_line_1":"2-B Draycott Avenue","address_line_2":"Kenton","country":"England","locality":"Harrow","postal_code":"HA3 0BU","premises":"Laxmi House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"6e68a9f4383e0892541637495ab9215020c49b75","kind":"individual-person-with-significant-control","links":{"self":"/company/09543728/persons-with-significant-control/individual/unrV752v6JnTLIF_-vwpUqxFCZA"},"name":"Mr Timothy John Halpin","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Halpin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07722568","data":{"address":{"address_line_1":"168 Thornbury Road, Osterley Village","locality":"Isleworth","postal_code":"TW7 4QE","premises":"The Station Masters' House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"f0101e4e854bb98ad330961762ff57c48aa35fdc","kind":"individual-person-with-significant-control","links":{"self":"/company/07722568/persons-with-significant-control/individual/AjeiFNx0mqFlhBRuVoxTRtBYjLk"},"name":"Mr Alexander Malcolm Johnson","name_elements":{"forename":"Alexander","middle_name":"Malcolm","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-23"}}
{"company_number":"09064698","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"a4765859032d721d6e642f6a735a31d0ea62adfc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09064698/persons-with-significant-control/individual/9zGiExP_eb2UtVlLdboWlYTFLxQ"},"name":"Mrs Sarah Hannah","name_elements":{"forename":"Sarah","surname":"Hannah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07271998","data":{"address":{"country":"England","locality":"Baildon","postal_code":"BD17 6EE","premises":"18 Kirklands Lane"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"4d8a37e87eabbfe9df23a2060c6a43f332623c4b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07271998/persons-with-significant-control/individual/fgozatqXgwyOYg0MWsMP1JJztes"},"name":"Mrs Jane Elizabeth Milne","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Milne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-03"}}
{"company_number":"09064698","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"a1d84b287cfd28d0e16af42ebd1cb60c3f28a06b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09064698/persons-with-significant-control/individual/SRwQlxt2wuvWBuQ7msph-rIalvE"},"name":"Mr Gregory Edward Hannah","name_elements":{"forename":"Gregory","middle_name":"Edward","surname":"Hannah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07626618","data":{"address":{"address_line_1":"Coy Pond Business Pk","address_line_2":"Ingworth Road","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"2775909d320b21b16c42f79e7da2e211e656b3af","kind":"individual-person-with-significant-control","links":{"self":"/company/07626618/persons-with-significant-control/individual/_GQDPfjyYfDQLIabkgjNQcd5IVM"},"name":"Mr Simon Brown","name_elements":{"forename":"Simon","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07271998","data":{"address":{"country":"England","locality":"Baildon","postal_code":"BD17 6EE","premises":"18 Kirklands Lane"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"b6f00b4633a0a2e8d164571d2d00e5342c190156","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07271998/persons-with-significant-control/individual/-IDJRQ6xtoG7Jw4QkJkpsCg55mA"},"name":"Mr John Stephen Milne","name_elements":{"forename":"John","middle_name":"Stephen","surname":"Milne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-03"}}
{"company_number":"09531858","data":{"address":{"address_line_1":"Brookwood Farm Drive","address_line_2":"Knaphill","country":"England","locality":"Woking","postal_code":"GU21 2FT","premises":"59","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"601c947f5274f018af30d42c77ec20625c0bef3b","kind":"individual-person-with-significant-control","links":{"self":"/company/09531858/persons-with-significant-control/individual/nDWSkCY_Lfz-8VuH6YaqVtof9Xk"},"name":"Mr Kevin Christian Hagan-Aboagye","name_elements":{"forename":"Kevin","middle_name":"Christian","surname":"Hagan-Aboagye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10815768","data":{"address":{"address_line_1":"Barford Close","address_line_2":"Chandler's Ford","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO53 1TH","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"2da2828669a89ae0e89b6a7e7b14cb7d8735770a","kind":"individual-person-with-significant-control","links":{"self":"/company/10815768/persons-with-significant-control/individual/JnKkCklMtC8ox62jzYfgLl26P-g"},"name":"Mr William Yip Hang Lo","name_elements":{"forename":"William","middle_name":"Yip Hang","surname":"Lo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-13"}}
{"company_number":"SC251028","data":{"address":{"address_line_1":"Roseisle","country":"Scotland","locality":"Elgin","postal_code":"IV30 5YD","premises":"Wester Oldtown"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1963},"etag":"581a3e49fc469c19026edd3c5e3075bc87143d4f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC251028/persons-with-significant-control/individual/JHmk8C65nx_9-SyVfrzoU3kCbCQ"},"name":"Mr William Frederick Ruck","name_elements":{"forename":"William","middle_name":"Frederick","surname":"Ruck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09085128","data":{"address":{"country":"Virgin Islands, British","locality":"Tortola","postal_code":"3175","premises":"Road Town"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1991},"etag":"c97c618b2e3d7b84ce0dcfc6dfab49f578225494","kind":"individual-person-with-significant-control","links":{"self":"/company/09085128/persons-with-significant-control/individual/zYte7sijuZ-sLGAxvQb-DVMWDFs"},"name":"Lou Jianeng","name_elements":{"forename":"Lou","surname":"Jianeng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09085128","data":{"address":{"country":"Virgin Islands, British","locality":"Tortola","postal_code":"3175","premises":"Road Town"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1958},"etag":"f19e192216aaa7e9aad46576246e60cb44f12871","kind":"individual-person-with-significant-control","links":{"self":"/company/09085128/persons-with-significant-control/individual/8TSV7gPDbh1HrcZfqyp9-Vt4ufQ"},"name":"Iliya Meric","name_elements":{"forename":"Iliya","surname":"Meric"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10816808","data":{"address":{"address_line_1":"The Ridgeway","address_line_2":"North Harrow","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 7QL","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"eb2ef913a9d4b7ff8d75d84abc541ab2b1e7322d","kind":"individual-person-with-significant-control","links":{"self":"/company/10816808/persons-with-significant-control/individual/HtieLl00gK-ApxIrRwazkt6-gVQ"},"name":"Mrs Ruchika Chandrasekera","name_elements":{"forename":"Ruchika","surname":"Chandrasekera","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-13"}}
{"company_number":"09514168","data":{"address":{"address_line_1":"Southsea","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO5 3AY","premises":"63 Castle Road","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"e62f8abc810f05994d0270052e18e2196d4eac05","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09514168/persons-with-significant-control/individual/idz4TRw8o8LuQ0av9DTOWyEn0rU"},"name":"Mr Darren William Lea","name_elements":{"forename":"Darren","middle_name":"William","surname":"Lea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"09079418","data":{"address":{"address_line_1":"Rainham","locality":"Gillingham","postal_code":"ME8 8DS","premises":"295 High Street","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"a78f1c9dcb9f054189ab6e1e720cb4adf0f08963","kind":"individual-person-with-significant-control","links":{"self":"/company/09079418/persons-with-significant-control/individual/jxIZ7kSkHKICj5gK7vcuXVjYMiM"},"name":"Mrs Louise Diane Grist","name_elements":{"forename":"Louise","middle_name":"Diane","surname":"Grist","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09079418","data":{"address":{"address_line_1":"Rainham","locality":"Gillingham","postal_code":"ME8 8DS","premises":"295 High Street","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"20b1caa224fa15281bfe38914b191ff41014859e","kind":"individual-person-with-significant-control","links":{"self":"/company/09079418/persons-with-significant-control/individual/B7ij5pU3utLx84KBPggqhwSMWhg"},"name":"Mr Ryan Grist","name_elements":{"forename":"Ryan","surname":"Grist","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"04425378","data":{"address":{"address_line_1":"New Way Road","country":"England","locality":"London","postal_code":"NW9 6PG","premises":"56"},"ceased_on":"2019-02-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1943},"etag":"cba9407ee2883d2bca0e9d7fb8928c232b3f69eb","kind":"individual-person-with-significant-control","links":{"self":"/company/04425378/persons-with-significant-control/individual/J5VPQsY4nZ_QcYVUNRt1khDD4B4"},"name":"Mr Noor Mohammad Malik","name_elements":{"forename":"Noor","middle_name":"Mohammad","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-26"}}
{"company_number":"08958598","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Saffron Walden","postal_code":"CB10 1AX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"efb09c0691cad627051b93c486dc86f2764dd723","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08958598/persons-with-significant-control/individual/tYDFofYPZrdrgOVdjADXqRei7pw"},"name":"David Taylor","name_elements":{"forename":"David","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-25"}}
{"company_number":"SC424828","data":{"address":{"address_line_1":"Hamilton Street","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 2NR","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1952},"etag":"c7925e56c2147b0bcb68c5579534269abf762c35","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC424828/persons-with-significant-control/individual/T4bMNkHqBn7xWYJdoGXiIGWoGug"},"name":"Mrs Lynn Winton","name_elements":{"forename":"Lynn","surname":"Winton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-24"}}
{"company_number":"09602458","data":{"address":{"address_line_1":"Crossgates","country":"England","locality":"Scarborough","postal_code":"YO12 4LE","premises":"40 Centurion Way","region":"North Yorkshire"},"ceased_on":"2024-02-29","country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"28bb9353e0d7b88978490135df7b8d9728934db9","kind":"individual-person-with-significant-control","links":{"self":"/company/09602458/persons-with-significant-control/individual/QqKgy3ddrdSLWmCj4AFZ8IoedtA"},"name":"Mr Robert Rewcroft Mainprize Jnr","name_elements":{"forename":"Robert","middle_name":"Rewcroft","surname":"Mainprize Jnr","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"09602458","data":{"address":{"address_line_1":"Crossgates","country":"United Kingdom","locality":"Scarborough","postal_code":"YO12 4LE","premises":"40 Centurion Way","region":"North Yorkshire"},"ceased_on":"2024-02-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"9159d20047801e5fc9f7a63fad98fcb38a67874c","kind":"individual-person-with-significant-control","links":{"self":"/company/09602458/persons-with-significant-control/individual/oFf70_lZWsAV_oKDmlGqCGpPyBA"},"name":"Mrs Sharon Marie Mainprize","name_elements":{"forename":"Sharon","middle_name":"Marie","surname":"Mainprize","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"07652648","data":{"address":{"address_line_1":"Lincoln Close","locality":"Harrow","postal_code":"HA2 7RJ","premises":"10","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"aea49ac9e25d71907f20f8cbbecc61307edf11f7","kind":"individual-person-with-significant-control","links":{"self":"/company/07652648/persons-with-significant-control/individual/quV2UM3YmhVZ3AhAI_mXANi53Ec"},"name":"Miss Lohini Rajagopal","name_elements":{"forename":"Lohini","surname":"Rajagopal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"08099308","data":{"address":{"address_line_1":"High Street","locality":"Barnet","postal_code":"EN5 5UW","premises":"47","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"78b29f76ee2f395df5eb6d40e66f8ea385a3e58c","kind":"individual-person-with-significant-control","links":{"self":"/company/08099308/persons-with-significant-control/individual/kQDRN8j7p1j1x_dHXjkoOa-sNzc"},"name":"Mr John Quinn","name_elements":{"forename":"John","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05310738","data":{"address":{"address_line_1":"D-47057","country":"Germany","locality":"Duisburg","premises":"Am Silberpalais 1"},"ceased_on":"2024-03-07","etag":"c1e4ce24de581d561ab3e503be86100cf1599f87","identification":{"country_registered":"Germany","legal_authority":"German Limited Liability Companies Act (Gmbhg)","legal_form":"Se","place_registered":"Germany Companies Register - Unternehmemsregister","registration_number":"Hrb 20486"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05310738/persons-with-significant-control/corporate-entity/W04HrzLW13qrP2HIFeoQfDQTNA4"},"name":"Kloeckner \u0026 Co Se","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07604538","data":{"address":{"address_line_1":"Alfred Sq","locality":"Deal","postal_code":"CT14 6LU","premises":"8a","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"340e32880094f1452b778414c75415058ff7c0ca","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07604538/persons-with-significant-control/individual/LyfTXC_gkOuDzLb95Cf98Jnp5_k"},"name":"Mrs Tracey Gadd","name_elements":{"forename":"Tracey","surname":"Gadd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07604538","data":{"address":{"address_line_1":"Alfred Sq","locality":"Deal","postal_code":"CT14 6LU","premises":"8a","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"cde6f8b00039d5c2df5d3421fab478185f69f8f0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07604538/persons-with-significant-control/individual/ZaTKXmmG6IwDLPH7eN2fOqKoe4g"},"name":"Mr George Gadd","name_elements":{"forename":"George","surname":"Gadd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10817238","data":{"address":{"address_line_1":"Brenton Business Park Complex","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14","region":"Lancashire"},"ceased_on":"2017-06-13","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"47c9709735b3d1206e6a277326fd6f52d8c55bbc","kind":"individual-person-with-significant-control","links":{"self":"/company/10817238/persons-with-significant-control/individual/wiH1cAztYpCs1xNCftyaGQEULiE"},"name":"Gail Watson","name_elements":{"forename":"Gail","surname":"Watson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-13"}}
{"company_number":"04794308","data":{"address":{"address_line_1":"61 Lordship Road","address_line_2":"Stoke Newington","locality":"London","postal_code":"N16 0QJ"},"ceased_on":"2019-07-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"7586cc3296571cacf7f5004ea4dfb82e9f65d441","kind":"individual-person-with-significant-control","links":{"self":"/company/04794308/persons-with-significant-control/individual/3L7rh68IkPEntSe4cieZqJqnnYQ"},"name":"Mr Oliver Patrick Vicars-Harris","name_elements":{"forename":"Oliver","middle_name":"Patrick","surname":"Vicars-Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08553988","data":{"address":{"address_line_1":"Loughborough Road","address_line_2":"Hoton","country":"England","locality":"Loughborough","postal_code":"LE12 5SF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"c9bb149fee49bd08eb749acc8d268c868116b160","kind":"individual-person-with-significant-control","links":{"self":"/company/08553988/persons-with-significant-control/individual/mSHtfd1MDS-0sidhMAZ4oWv4BRc"},"name":"Mr Stuart Joseph Cooke","name_elements":{"forename":"Stuart","middle_name":"Joseph","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04794308","data":{"address":{"address_line_1":"Denver Road","country":"United Kingdom","locality":"London","postal_code":"N16 5JL","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"2bc0ee04cb0422ff055eb1aa9f2c9951986d374f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04794308/persons-with-significant-control/individual/ZFhbxfUDaN9PQSKRB0GoFqchIhA"},"name":"Mr Michael Shepherd","name_elements":{"forename":"Michael","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04794308","data":{"address":{"address_line_1":"61 Lordship Road","country":"United Kingdom","locality":"London","postal_code":"N16 0QJ","premises":"Flat 1","region":"London"},"ceased_on":"2020-06-21","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"d886bdbe97f21e1f19152a6ad7bc34bc1023e9bb","kind":"individual-person-with-significant-control","links":{"self":"/company/04794308/persons-with-significant-control/individual/Dz-phKu8pAzlA6oXWoW96ADNZC8"},"name":"Miss Colette Marie Morris","name_elements":{"forename":"Colette","middle_name":"Marie","surname":"Morris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-06"}}
{"company_number":"04794308","data":{"address":{"address_line_1":"Muscall House","country":"United Kingdom","locality":"London","postal_code":"W6 9HS","premises":"64"},"ceased_on":"2017-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"ea6bf5bf7afef13af50a87bafb0b5f54efab3957","kind":"individual-person-with-significant-control","links":{"self":"/company/04794308/persons-with-significant-control/individual/2d9epGeRLCay3Clv5osrQqY8WJA"},"name":"Mr Rob Cotterill","name_elements":{"forename":"Rob","surname":"Cotterill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08553278","data":{"address":{"address_line_1":"Flat 1","address_line_2":"2-5 Carthusian Street","locality":"London","postal_code":"EC1M 6EB","premises":"Pilgrims Court","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"422d8d21a2686c7d15ff84fdb9f3a29eeeef46fa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08553278/persons-with-significant-control/individual/q9rp0jfmlKfUbTjMwIhd3roNnAc"},"name":"Miss Ayesha Durgahee","name_elements":{"forename":"Ayesha","surname":"Durgahee","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08553278","data":{"address":{"address_line_1":"Flat 1","address_line_2":"2-5 Carthusian Street","locality":"London","postal_code":"EC1M 6EB","premises":"Pilgrims Court","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"4f79dc9ddf36418180824680829e43371378702a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08553278/persons-with-significant-control/individual/VVKd1BRI7useNVQrAOMhlLwlh90"},"name":"Mr Alireza Jalilsani","name_elements":{"forename":"Alireza","surname":"Jalilsani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06260618","data":{"address":{"address_line_1":"1 Franchise Street","address_line_2":"Kidderminster","locality":"Worcestershire","postal_code":"DY11 6RE"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"5816d941edb06d3956c47d57b9417213f67097c0","kind":"individual-person-with-significant-control","links":{"self":"/company/06260618/persons-with-significant-control/individual/XmeyoCboRASotHxK3_OV-QTK3sg"},"name":"Miss Emily Jane Williams","name_elements":{"forename":"Emily","middle_name":"Jane","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC425888","data":{"address":{"address_line_1":"Traill Drive","locality":"Montrose","postal_code":"DD10 8SW","premises":"Account Tax Ltd","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1971},"etag":"4d6f097888034145bcbee8adf20c92a6193e775d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC425888/persons-with-significant-control/individual/N9V9UABwKXnWLIq0g08W8pnDcyA"},"name":"Mr Gary Low","name_elements":{"forename":"Gary","surname":"Low","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-11"}}
{"company_number":"10817628","data":{"address":{"country":"England","locality":"Northampton","postal_code":"NN1 5DQ","premises":"29 Billing Road","region":"Northamptonshire"},"ceased_on":"2018-10-30","etag":"9247df446b73bd69b2bceafd4099c0b33a269a06","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Company","place_registered":"Uk Register Of Companies","registration_number":"10273579"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10817628/persons-with-significant-control/corporate-entity/x4KayLsv8eVLBsKemUcg8Tq7pKw"},"name":"Jpp (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"08100808","data":{"address":{"address_line_1":"Kernan Drive","country":"England","locality":"Loughborough","postal_code":"LE11 5JF","premises":"Unit 24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"b2d27f6ab5105afca2cd83e06bf69ca3c6a37d47","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08100808/persons-with-significant-control/individual/IVUCrrVd0_YIptbjLxN79OM7Wrc"},"name":"Mr Peter Tom Fairclough","name_elements":{"forename":"Peter","middle_name":"Tom","surname":"Fairclough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-04"}}
{"company_number":"07257478","data":{"address":{"address_line_1":"Comfrey Court","country":"United Kingdom","locality":"Grays","postal_code":"RM17 6TN","premises":"13a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"e0dc6ac370909ef9f8af8219dc2bf56168340878","kind":"individual-person-with-significant-control","links":{"self":"/company/07257478/persons-with-significant-control/individual/W2FRPdvbb74etjLi9dl2AXW-i18"},"name":"Mr Terry James Grant","name_elements":{"forename":"Terry","middle_name":"James","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"10200608","data":{"address":{"address_line_1":"Galley Road","address_line_2":"Hundon","country":"England","locality":"Sudbury","postal_code":"CO10 8SA","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"6c8f037ce28f5b970a5998b9f92448d7b3d28546","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10200608/persons-with-significant-control/individual/bLEdweMsOpv6yw4ymMJLwPy5-zo"},"name":"Mr Paul Ashton","name_elements":{"forename":"Paul","surname":"Ashton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-26"}}
{"company_number":"10214368","data":{"address":{"address_line_1":"Palmerston Road","country":"England","locality":"London","postal_code":"SW14 7QA","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"de35055ff6928dd7f55d8279ffd08bb7890afdb9","kind":"individual-person-with-significant-control","links":{"self":"/company/10214368/persons-with-significant-control/individual/1UAY30Si4QQCSVXSOemB8I8n49o"},"name":"Mrs Melanie Mary Fairfax Adamson","name_elements":{"forename":"Melanie","middle_name":"Mary Fairfax","surname":"Adamson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-06-03"}}
{"company_number":"05144878","data":{"address":{"address_line_1":"Grange Terrace","address_line_2":"Whorlton","country":"England","locality":"Barnard Castle","postal_code":"DL12 8UY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"a7fc01fde4837d476603c5aac4ee216a07982cfd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05144878/persons-with-significant-control/individual/zETABBV152IImdgQ5jLGS3ZXMkA"},"name":"Mark Talbot Tully","name_elements":{"forename":"Mark","middle_name":"Talbot","surname":"Tully"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09355078","data":{"address":{"address_line_1":"Ryder Brow Road","country":"England","locality":"Manchester","postal_code":"M18 7FX","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"5af4230bf2e1d5fa96b61a86fdf9d2a36cad0d07","kind":"individual-person-with-significant-control","links":{"self":"/company/09355078/persons-with-significant-control/individual/EndqA1w5Onvput1OfranOZPH-tA"},"name":"Silibaziso Dube","name_elements":{"forename":"Silibaziso","surname":"Dube"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-04"}}
{"company_number":"09083398","data":{"address":{"address_line_1":"Eclipse Park, Sittingbourne Road","country":"England","locality":"Maidstone","postal_code":"ME14 3EN","premises":"Ground Floor Eclipse House","region":"Kent"},"etag":"3ca9b46f155f878bf8b91a8f96f376df48bc9b77","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Company","place_registered":"Companies House","registration_number":"05732681"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09083398/persons-with-significant-control/corporate-entity/tRkrOQWXlc30FhXSsC_8zbkA08c"},"name":"Michelson Diagnostics Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04789508","data":{"address":{"address_line_1":"Hoghton Street","locality":"Southport","postal_code":"PR9 0PR","premises":"71/73","region":"Merseyside"},"ceased_on":"2023-06-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"d29065ce3a8ef38e7e46a4640fd28ce13b677af0","kind":"individual-person-with-significant-control","links":{"self":"/company/04789508/persons-with-significant-control/individual/INfzT59qZVYU6LRWp3aCDk8s5jE"},"name":"Mrs Elaine Mary Clarke","name_elements":{"forename":"Elaine","middle_name":"Mary","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05144878","data":{"address":{"address_line_1":"Bartlemere","country":"England","locality":"Barnard Castle","postal_code":"DL12 8LR","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"50f9f8fde65b55186dd7aec15d1aa75d9a562fae","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05144878/persons-with-significant-control/individual/UIsYCSaD4l5kmWpPLPz-cKCh0Cc"},"name":"Sean Michael Tully","name_elements":{"forename":"Sean","middle_name":"Michael","surname":"Tully"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06279338","data":{"address":{"address_line_1":"Carlton Drive","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1DE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"791acb08fdfa02604f6540f399624d0869593c41","kind":"individual-person-with-significant-control","links":{"self":"/company/06279338/persons-with-significant-control/individual/x7F8Dhyc33AbTZX1gvumxlwjXto"},"name":"Russell Clark","name_elements":{"forename":"Russell","surname":"Clark"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06279338","data":{"address":{"address_line_1":"Carlton Drive","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1DE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"d830a067f403ad5177679cbff4a165ff02474108","kind":"individual-person-with-significant-control","links":{"self":"/company/06279338/persons-with-significant-control/individual/gSb0rFLzYPqPKjuQnFfB4dcUU24"},"name":"Ruth Yvonne Clark","name_elements":{"forename":"Ruth","middle_name":"Yvonne","surname":"Clark"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10205998","data":{"address":{"address_line_1":"Jutland Avenue","address_line_2":"Flookburgh","country":"England","locality":"Grange-Over-Sands","postal_code":"LA11 7LQ","premises":"67","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"a227001cef2aa3ea80d77d3a05060c692f85960f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10205998/persons-with-significant-control/individual/L038v0126avVi_dTnOi_emz1llM"},"name":"Mr Thomas Dodson","name_elements":{"forename":"Thomas","surname":"Dodson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-31"}}
{"company_number":"09621958","data":{"address":{"address_line_1":"Walsby Drive","address_line_2":"Kemsley","country":"England","locality":"Sittingbourne","postal_code":"ME10 2TU","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"a7613838809e773ff6d71e9118f58f928349ea7a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09621958/persons-with-significant-control/individual/LQC7-2e_fwMlaQq5TIfZsH3QJdM"},"name":"Mr Edobor Joel Uwahe","name_elements":{"forename":"Edobor","middle_name":"Joel","surname":"Uwahe","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-16"}}
{"company_number":"10819368","data":{"address":{"address_line_1":"Westwood","country":"England","locality":"Ramsgate","postal_code":"CT12 6SJ","premises":"424 Margate Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"f5b8afdd0e2e48018a7bafd1cfdad0d9d475c236","kind":"individual-person-with-significant-control","links":{"self":"/company/10819368/persons-with-significant-control/individual/wZUNwNWG1g-0f3uGE9wCZmCbYjo"},"name":"Ms Katie Louise Mccrum","name_elements":{"forename":"Katie","middle_name":"Louise","surname":"Mccrum","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-14"}}
{"company_number":"10190728","data":{"address":{"address_line_1":"Millfields Road","country":"England","locality":"London","postal_code":"E5 0SB","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"8631b4c57fb9543d3087268614d6faafb8c54c9b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10190728/persons-with-significant-control/individual/dFaLBlEbe-KjdsLrzYNkxqucwFM"},"name":"Dr Ismail Ishaque Syed","name_elements":{"forename":"Ismail","middle_name":"Ishaque","surname":"Syed","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-20"}}
{"company_number":"04774318","data":{"address":{"address_line_1":"1 Blandford Avenue","address_line_2":"Kettering","locality":"Northants","postal_code":"NN16 9AR"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"14fb76fbd6b8888643bce9888314f87d41b65fb1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04774318/persons-with-significant-control/individual/z4pp21xIp7VhApUaj3BCA_fCId8"},"name":"Mrs Carole Anne Garside","name_elements":{"forename":"Carole","middle_name":"Anne","surname":"Garside","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06600938","data":{"address":{"address_line_1":"4 Priory Road","locality":"Kenilworth","postal_code":"CV8 1LL","premises":"Coventis Business Center","region":"Warwickshire"},"country_of_residence":"Belgium","date_of_birth":{"month":8,"year":1964},"etag":"cf9bf3534b662d1b70c1c293817d2b018ecf2eed","kind":"individual-person-with-significant-control","links":{"self":"/company/06600938/persons-with-significant-control/individual/8MMmywDM64-WGCkxkm0i2uPFfPk"},"name":"Marleen Boonaert","name_elements":{"forename":"Marleen","surname":"Boonaert"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC360898","data":{"address":{"address_line_1":"Easter Langside Avenue","country":"Scotland","locality":"Dalkeith","postal_code":"EH22 2FE","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1982},"etag":"9c83299264211639312b66aead9883bb6f213408","kind":"individual-person-with-significant-control","links":{"self":"/company/SC360898/persons-with-significant-control/individual/QWB5jwwcz_FKX7e-9dqhY2BABME"},"name":"Mrs Aurora Mancini","name_elements":{"forename":"Aurora","surname":"Mancini","title":"Mrs"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04452738","data":{"address":{"address_line_1":"Buckhurst Way","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 6JG","premises":"220"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"f5a8620592918b0826484fbf2d5da1ef4208bd39","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04452738/persons-with-significant-control/individual/06DxoSpMChKF2IvcNCWn7Fw3gf4"},"name":"Mrs Jacqueline Audrey Rose Campbell","name_elements":{"forename":"Jacqueline","middle_name":"Audrey Rose","surname":"Campbell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06598178","data":{"address":{"address_line_1":"Poynt South","address_line_2":"Upper Parliament Street","locality":"Nottingham","postal_code":"NG1 6LF","premises":"Second Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"9b531d007ee85e64797689d5cd4dc0c71c590830","kind":"individual-person-with-significant-control","links":{"self":"/company/06598178/persons-with-significant-control/individual/-la0RH62lg70mLI2XBNgu9X09UE"},"name":"Mr Raghbir Singh Bassra","name_elements":{"forename":"Raghbir","middle_name":"Singh","surname":"Bassra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04786038","data":{"address":{"address_line_1":"Exchange Station","address_line_2":"Tithebarn Street","country":"England","locality":"Liverpool","postal_code":"L2 2QP","premises":"Mha Moore And Smalley"},"ceased_on":"2022-09-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1944},"etag":"155079118e919ba8da727ecb304d4d381467d3aa","kind":"individual-person-with-significant-control","links":{"self":"/company/04786038/persons-with-significant-control/individual/Lr9isIYFtHpaLa1o0wfaCkQxHnc"},"name":"Mr Galal Daoud Salem","name_elements":{"forename":"Galal","middle_name":"Daoud","surname":"Salem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-03"}}
{"company_number":"04461618","data":{"address":{"address_line_1":"Mortlake High Street","country":"England","locality":"London","postal_code":"SW14 8JN","premises":"20 Mortlake Business Centre"},"ceased_on":"2022-04-07","country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"9b3813e77e06e709c7c2c4caff3279d13832c949","kind":"individual-person-with-significant-control","links":{"self":"/company/04461618/persons-with-significant-control/individual/NzjU3_B0BzQGjDrXQgochXCF2dE"},"name":"Mrs Nicola Davies","name_elements":{"forename":"Nicola","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-10"}}
{"company_number":"10233758","data":{"address":{"address_line_1":"Highgate Lane","country":"England","locality":"Farnborough","postal_code":"GU14 8AA","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"3c7acb5ff31339e0f7f3e8b6f76435624b45007e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10233758/persons-with-significant-control/individual/glduSLya7rjnyn6z5XTWsMYirBY"},"name":"Mr James Anthony Simms","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Simms","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-14"}}
{"company_number":"10233758","data":{"address":{"address_line_1":"Highgate Lane","country":"England","locality":"Farnborough","postal_code":"GU14 8AA","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"9a564a1b1d87800f54d39983ccc28f56469466e1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10233758/persons-with-significant-control/individual/5zSFldZxlkz28Cciu0HMuL1UE58"},"name":"Miss Marta Soteras Munt","name_elements":{"forename":"Marta","surname":"Soteras Munt","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-14"}}
{"company_number":"00296128","data":{"address":{"address_line_1":"Uk House, 2","address_line_2":"Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1D 1NN","premises":"Part Second Floor"},"etag":"b8f22fde5cb23187f90cad79051db65a02cd7316","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies","registration_number":"5608446"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00296128/persons-with-significant-control/corporate-entity/xPw4Ga288A2bDpKgBs2YGPNQo3I"},"name":"Beam Suntory Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10410918","data":{"address":{"address_line_1":"46 Eversholt Street","country":"England","locality":"London","postal_code":"NW1 1DA","premises":"101"},"ceased_on":"2017-08-24","country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"432beeb0c3805bb8fd56edaa32d7b2da434fee28","kind":"individual-person-with-significant-control","links":{"self":"/company/10410918/persons-with-significant-control/individual/gc1crxdzYlFFIFmthNdk8u_5Rgc"},"name":"Mr Muhammad Sanu Miah","name_elements":{"forename":"Muhammad","middle_name":"Sanu","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-07"}}
{"company_number":"09070718","data":{"address":{"country":"England","locality":"Dalton In Furness","postal_code":"LA15 8EX","premises":"2 Prince Street","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"97f2630762830b5bd1d771a33b2680c886ade6dc","kind":"individual-person-with-significant-control","links":{"self":"/company/09070718/persons-with-significant-control/individual/kD-J6HxD2M147I6lNWFAfGeeuDU"},"name":"Mr Ian Eva","name_elements":{"forename":"Ian","surname":"Eva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09188448","data":{"address":{"address_line_1":"Linton Springs","country":"England","locality":"Wetherby","postal_code":"LS22 4AF","premises":"2 The Coach House","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"4ca1e6d5062c60778770d506fb7223b8ef9ea1e6","kind":"individual-person-with-significant-control","links":{"self":"/company/09188448/persons-with-significant-control/individual/rFNBfUBTt-J_LfDB87Jw1G8S67Q"},"name":"Mrs Georgina Kirby","name_elements":{"forename":"Georgina","surname":"Kirby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10226938","data":{"address":{"address_line_1":"Langston Road","country":"England","locality":"Loughton","postal_code":"IG10 3TS","premises":"3rd Floor, Sterling House"},"etag":"bd16a07c3b0704991d2e0f37be5d9cdc83c56478","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09158234"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10226938/persons-with-significant-control/corporate-entity/ewbsclRNIYShRpvHaRxx8TuhcGM"},"name":"Galliard Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-11"}}
{"company_number":"09188448","data":{"address":{"address_line_1":"Linton Springs","country":"England","locality":"Wetherby","postal_code":"LS22 4AF","premises":"2 The Coach House","region":"Yorkshire"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1980},"etag":"591a73b7a863ea9b85c4e33d9276e16727d4fac3","kind":"individual-person-with-significant-control","links":{"self":"/company/09188448/persons-with-significant-control/individual/H1i6JOyPto0hgwM_BhPrue7PWzA"},"name":"Mr David Kirby","name_elements":{"forename":"David","surname":"Kirby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09070718","data":{"address":{"address_line_1":"Dalton-In-Furness","country":"England","locality":"United Kingdom","postal_code":"LA15 8EX","premises":"2 Prince Street","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"ec41d2cef45c6e1377d5368b45733bfbd5fce06c","kind":"individual-person-with-significant-control","links":{"self":"/company/09070718/persons-with-significant-control/individual/3epnBkJS0524RW5uH_hq6FSp71A"},"name":"Mrs Lauren Eva","name_elements":{"forename":"Lauren","surname":"Eva","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09631508","data":{"address":{"address_line_1":"Langley Road South","country":"England","locality":"Salford","postal_code":"M6 6TZ","premises":"Castings Services Limited","region":"Greater Manchester"},"ceased_on":"2024-10-24","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"395affa691ab56c0d5c284567b0e3d6500af01df","kind":"individual-person-with-significant-control","links":{"self":"/company/09631508/persons-with-significant-control/individual/4AgWwCISCUKXm28MDCShSCQyU-M"},"name":"Mr Roger Fulton","name_elements":{"forename":"Roger","surname":"Fulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08559598","data":{"address":{"address_line_1":"Cadishead","country":"England","locality":"Manchester","postal_code":"M44 5AN","premises":"100 Liverpool Road","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"2c4b5629df42031286531b0c8d3f546197e68787","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08559598/persons-with-significant-control/individual/7x41y0ZwnqAMydVh5P65uu0fyqk"},"name":"Mr David Gibbons","name_elements":{"forename":"David","surname":"Gibbons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC417768","data":{"address":{"address_line_1":"Denham Road","country":"United Kingdom","locality":"Newmarket","postal_code":"CB8 8UB","premises":"The Coach House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1948},"etag":"ca1f4107e00fec334fa026081ea80e7a85811489","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC417768/persons-with-significant-control/individual/et0rJT_x_Q5Z5MzSXvEB5fkcpdU"},"name":"Mrs Jennifer Brown","name_elements":{"forename":"Jennifer","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-06-15"}}
{"company_number":"OC417768","data":{"address":{"address_line_1":"Denham Road","country":"United Kingdom","locality":"Newmarket","postal_code":"CB8 8UB","premises":"The Coach House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1947},"etag":"8659baffea5cb71874ca432897d2898499fdc282","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC417768/persons-with-significant-control/individual/iQL5_rbS11vCT-fI1GVnjUiTPiM"},"name":"Mr Philip Brown","name_elements":{"forename":"Philip","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-06-15"}}
{"company_number":"07956918","data":{"address":{"address_line_1":"Frobisher Green","country":"England","locality":"Torquay","postal_code":"TQ2 6JJ","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"b843a2e7bb0dc1df383c3a48cfd5ed773ae0b6e1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07956918/persons-with-significant-control/individual/62WZLsfPuoEWgtjn3hzSuz6IG20"},"name":"Mr Paul Sneap","name_elements":{"forename":"Paul","surname":"Sneap","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-19"}}
{"company_number":"07670138","data":{"address":{"address_line_1":"Broom Hill","address_line_2":"Flimwell","country":"United Kingdom","locality":"Wadhurst","postal_code":"TN5 7NJ","premises":"Rosemary Mount","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"ebda1263384102059328b071db6afca0eb0825f1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07670138/persons-with-significant-control/individual/27CjB5s-43jSKyWZT6GVRuoVyQw"},"name":"Mr Graham Mark Burchell","name_elements":{"forename":"Graham","middle_name":"Mark","surname":"Burchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10820088","data":{"address":{"address_line_1":"C. Hacienda De Pavones 56 P01 A","country":"Spain","locality":"Madrid","postal_code":"28080","premises":"Hacienda"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1974},"etag":"36be45bfbec2cf45b0c5218463e6f37142a3857e","kind":"individual-person-with-significant-control","links":{"self":"/company/10820088/persons-with-significant-control/individual/LIqHNtlTLCTXZebv5i07jHZpCUo"},"name":"Mr Gerardo Abajo Segarra","name_elements":{"forename":"Gerardo","surname":"Abajo Segarra","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"07670138","data":{"address":{"address_line_1":"Broom Hill","address_line_2":"Flimwell","country":"United Kingdom","locality":"Wadhurst","postal_code":"TN5 7NJ","premises":"Rosemary Mount","region":"East Sussex"},"ceased_on":"2022-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"7ea14e140ffdad395a36747207522bd6bd6150df","kind":"individual-person-with-significant-control","links":{"self":"/company/07670138/persons-with-significant-control/individual/8kkNdu19BFXheOs0-u2obvee_tI"},"name":"Mrs Lisa Burchell","name_elements":{"forename":"Lisa","surname":"Burchell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10820098","data":{"address":{"address_line_1":"Phelipps Road","country":"England","locality":"Corfe Mullen","postal_code":"BH21 3NP","premises":"30","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"5936c7ae94280c770b0837c7e6646fb74d872f6b","kind":"individual-person-with-significant-control","links":{"self":"/company/10820098/persons-with-significant-control/individual/uZd8kRTyP7kWL9dtaoL3DPgDY4M"},"name":"Mr Steven Jon Fiddyment","name_elements":{"forename":"Steven","middle_name":"Jon","surname":"Fiddyment","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-15"}}
{"company_number":"00711768","data":{"address":{"address_line_1":"Solihull Parkway","address_line_2":"Birmingham Business Park","country":"England","locality":"Birmingham","postal_code":"B37 7XZ","premises":"Lakeside"},"etag":"5d6524bc5831e136fd34bb8cb61fbd000287b690","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"00713735"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00711768/persons-with-significant-control/corporate-entity/jLQ25fDQvZ46yFwHdlZ3YG80q1k"},"name":"Imi Kynoch Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10820108","data":{"address":{"address_line_1":"Two Mile Hill Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS15 1AN","premises":"339"},"ceased_on":"2022-09-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"39a38ee1a3cf65abb05427f2c88d89a16ecfa7b8","kind":"individual-person-with-significant-control","links":{"self":"/company/10820108/persons-with-significant-control/individual/w1jnVtX8lICU9vduUVqE7A29uKs"},"name":"Anthony Hunt","name_elements":{"forename":"Anthony","surname":"Hunt"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-15"}}
{"company_number":"10820108","data":{"address":{"address_line_1":"Two Mile Hill Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS15 1AN","premises":"339"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"760e37df5303c482e8e64d313161a4120183d0d4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10820108/persons-with-significant-control/individual/JxPpL28ub3nYx5maFXRB7C-xsfM"},"name":"Benjamin John Fitzpatrick","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Fitzpatrick"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-15"}}
{"company_number":"07666958","data":{"address":{"address_line_1":"Manor House","address_line_2":"Main Road","country":"England","locality":"Ryehill","postal_code":"HU12 9NH","premises":"1st Floor","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"267d27857106b168958fa9c42be11f7895907ad1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07666958/persons-with-significant-control/individual/VDohDQ2sT8Vx2DhhHI7ArcW3jkY"},"name":"Mr Dale Gooderham","name_elements":{"forename":"Dale","surname":"Gooderham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-13"}}
{"company_number":"10820408","data":{"address":{"address_line_1":"Whalley Road","address_line_2":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BLO 0DP","premises":"75","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"37299262ca3ac5e34bf26a650a12d9dfed9185e7","kind":"individual-person-with-significant-control","links":{"self":"/company/10820408/persons-with-significant-control/individual/ymi5OyZLWAJ2hQcwdiW5wCVXUvU"},"name":"Mr Raymond Gary Mcclellan","name_elements":{"forename":"Raymond","middle_name":"Gary","surname":"Mcclellan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"10820188","data":{"address":{"address_line_1":"Helston Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS10 4PD","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"ae1e7efe7f194b66cdb80886aeaa5a17b7bf78af","kind":"individual-person-with-significant-control","links":{"self":"/company/10820188/persons-with-significant-control/individual/bhYR6IicHxWJQVKFQDhHo9pl-5M"},"name":"Mr Sergejs Vitkaitis","name_elements":{"forename":"Sergejs","surname":"Vitkaitis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"07666958","data":{"address":{"address_line_1":"Manor House","address_line_2":"Main Road","country":"England","locality":"Ryehill","postal_code":"HU12 9NH","premises":"1st Floor","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"73bf9ea2aa896cdb90f93ada2b48b3325e0b15b9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07666958/persons-with-significant-control/individual/I5xZUyAb-krwGyUHK-IVaUARoSI"},"name":"Mrs Sally Gooderham","name_elements":{"forename":"Sally","surname":"Gooderham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-13"}}
{"company_number":"00355058","data":{"address":{"address_line_1":"Great Molewood","country":"United Kingdom","locality":"Hertford","postal_code":"SG14 2PN","premises":"1","region":"Herts"},"ceased_on":"2019-09-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"c4e0dde36038998ead20db0f68de2bff59fd0591","kind":"individual-person-with-significant-control","links":{"self":"/company/00355058/persons-with-significant-control/individual/rlq-VRRaSyytTFuvpBvx7wPWuEo"},"name":"Mr Warren Sylvester De Wolfe","name_elements":{"forename":"Warren","middle_name":"Sylvester","surname":"De Wolfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-10"}}
{"company_number":"08776048","data":{"address":{"address_line_1":"15 Pollard Street East","country":"England","locality":"Manchester","postal_code":"M40 7SL","premises":"Unit 159"},"ceased_on":"2023-11-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"d1efbc3b081a31fcea370cf5db3f32526b59918c","kind":"individual-person-with-significant-control","links":{"self":"/company/08776048/persons-with-significant-control/individual/RFSE2pRgl_a6zEATFV_gnybxSIc"},"name":"Matthew Quine","name_elements":{"forename":"Matthew","surname":"Quine"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-04"}}
{"company_number":"08088788","data":{"address":{"locality":"London","postal_code":"SW16 3EF","premises":"5 Hollies Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"82b74d402d4ee720e2f00e4a9506573c85c22fcf","kind":"individual-person-with-significant-control","links":{"self":"/company/08088788/persons-with-significant-control/individual/TFqqQ31YCQujBa0MuFGVWrTefAs"},"name":"Mr Vashantsing Gokhool","name_elements":{"forename":"Vashantsing","surname":"Gokhool","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"09629878","data":{"address":{"address_line_1":"Elmsleigh Gardens","address_line_2":"Bassett","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 3GE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"92dbb71cea0bfa0a465d528235d8564f6e05944d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09629878/persons-with-significant-control/individual/5EjyiS9Pn9DZKYjVmukEOcrKzuQ"},"name":"Mr Nicholas John Pollard","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Pollard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09629878","data":{"address":{"address_line_1":"Elmsleigh Gardens","address_line_2":"Bassett","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 3GE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"ea3edf25c7f8e6a8ae22882b1c4d4274d719e4e9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09629878/persons-with-significant-control/individual/5dfxHvCD5nLt9qKNSF66KnIt9f8"},"name":"Mrs Carol Anne Pollard","name_elements":{"forename":"Carol","middle_name":"Anne","surname":"Pollard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09469398","data":{"address":{"address_line_1":"Lyon Grove","address_line_2":"Worsley","country":"United Kingdom","locality":"Manchester","postal_code":"M28 2RH","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"fab0fe01d08e4ceaa7b196dff59ba9bcb5724470","kind":"individual-person-with-significant-control","links":{"self":"/company/09469398/persons-with-significant-control/individual/TGk3YlziMp1WNLIPx5vC5Kux2LY"},"name":"Mr Joel Weaver","name_elements":{"forename":"Joel","surname":"Weaver","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09044398","data":{"address":{"address_line_1":"Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 7NT","premises":"5 Ringley Park"},"ceased_on":"2023-07-14","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"4d40687e189edf5b73d0af52a37789f4d8f75b88","kind":"individual-person-with-significant-control","links":{"self":"/company/09044398/persons-with-significant-control/individual/sXlDf-qRjJewpG1tEVf7ZfehWHw"},"name":"Mr Simon Paul Taylor","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09044398","data":{"address":{"country":"United Kingdom","locality":"Salford","postal_code":"M7 4HT","premises":"1 Park Lane"},"ceased_on":"2023-07-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"cc8569d23d85bf44fe0bc6d2371314afe91f58cd","kind":"individual-person-with-significant-control","links":{"self":"/company/09044398/persons-with-significant-control/individual/SsXsXus9LV5QyWpq9EuMcrfuIFE"},"name":"Mr Daniel Akiva Lopian","name_elements":{"forename":"Daniel","middle_name":"Akiva","surname":"Lopian","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10214968","data":{"address":{"address_line_1":"Preston Road","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 8DE","premises":"44","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"ec2e9a960f78cab81c5f9ca65bac224abb40f702","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10214968/persons-with-significant-control/individual/PUi51ulBVR7mNqVJcY0gigDtsiw"},"name":"Mr William Cartlidge","name_elements":{"forename":"William","surname":"Cartlidge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"07580518","data":{"address":{"address_line_1":"Caroline Street","locality":"Birmingham","postal_code":"B3 1UP","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"333e146c254424335079edb7d4e6081985c03808","kind":"individual-person-with-significant-control","links":{"self":"/company/07580518/persons-with-significant-control/individual/ZHkle-lItTuMKzO2lYVFNTWx_yQ"},"name":"Toni Fox Bryant","name_elements":{"forename":"Toni","surname":"Fox Bryant"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09093098","data":{"address":{"address_line_1":"Creedwell House","address_line_2":"32 Creedwell Orchard","country":"United Kingdom","locality":"Milverton","postal_code":"TA4 1JY","premises":"Suite 122 Ground Floor","region":"Taunton"},"ceased_on":"2020-03-13","country_of_residence":"India","date_of_birth":{"month":3,"year":1991},"etag":"924f1ff01333e322f1a55bbdb0b3ddbb2add45f2","kind":"individual-person-with-significant-control","links":{"self":"/company/09093098/persons-with-significant-control/individual/J8QSdmpi77IWSbNRhvYisaJJbPk"},"name":"Beula Prema Sundari Shanmugam","name_elements":{"forename":"Beula","middle_name":"Prema Sundari","surname":"Shanmugam"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-06-01"}}
{"company_number":"07580518","data":{"address":{"address_line_1":"Caroline Street","locality":"Birmingham","postal_code":"B3 1UP","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"57574aad7641026ff673623b82307ab6c11ed70a","kind":"individual-person-with-significant-control","links":{"self":"/company/07580518/persons-with-significant-control/individual/_qSZvOiCDVdNXLoCuw6vnnNfOl8"},"name":"Mr David Brian Price","name_elements":{"forename":"David","middle_name":"Brian","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04787828","data":{"address":{"address_line_1":"Town End","address_line_2":"Cheadle","country":"England","locality":"Stoke-On-Trent","postal_code":"ST10 1PF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"2526a7b5d0f0a9a110ebcd60de3df99c77f3df33","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04787828/persons-with-significant-control/individual/GOPWJHllloEcjhXj5YZl9IeidDw"},"name":"Miss Jacqueline Johnson","name_elements":{"forename":"Jacqueline","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"04787828","data":{"address":{"address_line_1":"Town End","address_line_2":"Cheadle","country":"England","locality":"Stoke-On-Trent","postal_code":"ST10 1PF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"e40290f978485c6df62ecd7e379833880ecae102","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04787828/persons-with-significant-control/individual/j3x9zPcIprR_S0iy7mBrZpsP770"},"name":"Mr Steven Lampitt","name_elements":{"forename":"Steven","surname":"Lampitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09064648","data":{"address":{"address_line_1":"Yiminhutong, Dongchangfu District","country":"China","locality":"Liaocheng City, Shandong Province","premises":"No. 506, Block 5, No. 40"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1966},"etag":"206f20b98c3b9e97d7071ce1a3ecf8790c7259be","kind":"individual-person-with-significant-control","links":{"self":"/company/09064648/persons-with-significant-control/individual/JhjbEtt9fK1NgLiluxLStgOvYsc"},"name":"Bing Wang","name_elements":{"forename":"Bing","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-29"}}
{"company_number":"10821018","data":{"address":{"address_line_1":"Primrose Avenue","country":"United Kingdom","locality":"Romford","postal_code":"RM6 4PS","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"cf8e1d72a7a3f2253b3d4ea254d868abf26ffeae","kind":"individual-person-with-significant-control","links":{"self":"/company/10821018/persons-with-significant-control/individual/BCwUA8cz7eZVzFuoW9O0gmBR3LU"},"name":"Mr Avnish Chokshi","name_elements":{"forename":"Avnish","surname":"Chokshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"06197758","data":{"address":{"address_line_1":"Kingswood Estate","address_line_2":"Merrymeet","country":"England","locality":"Liskeard","postal_code":"PL14 3LR","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1945},"etag":"42f97ae913512228b99fe1823e2189ab8650797e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06197758/persons-with-significant-control/individual/sBjsJn5aTQOxi2KUzzVZBVOWOHs"},"name":"Mr Stephen Roy Taylor","name_elements":{"forename":"Stephen","middle_name":"Roy","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"OC384438","data":{"address":{"address_line_1":"Welbeck Street","country":"England","locality":"London","postal_code":"W1G 8DY","premises":"44"},"etag":"f582213ec08096d7694462313ddb0bc606407ae3","identification":{"country_registered":"England And Wales","legal_authority":"England","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"09818290"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC384438/persons-with-significant-control/corporate-entity/8aaXOk9j83y0l1a0QnKoLCuIgdI"},"name":"Apperley Management Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10200048","data":{"address":{"address_line_1":"First Floor","address_line_2":"33 Chertsey Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 5AJ","premises":"C/O Ashfield Accountancy","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"53a01c80e3046a08278d063f9e15e7016de54526","kind":"individual-person-with-significant-control","links":{"self":"/company/10200048/persons-with-significant-control/individual/70A6O_DtSKphA9v2bKtShjrpOCo"},"name":"Miss Fiona Scahill","name_elements":{"forename":"Fiona","surname":"Scahill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-26"}}
{"company_number":"OC384438","data":{"address":{"address_line_1":"Welbeck Street","country":"England","locality":"London","postal_code":"W1G 8DY","premises":"44"},"etag":"cefa673b2db98433d6f998ab3edcc88537445c40","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"09818480"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC384438/persons-with-significant-control/corporate-entity/WWS_CrFfwg7M944u5-oZbqcBmmo"},"name":"Apperley Services Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09624418","data":{"address":{"address_line_1":"Clyce Road","country":"England","locality":"Highbridge","postal_code":"TA9 3DH","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"1cb7d8d5e0c47c51067d2145c6e86cbaffb6dbac","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09624418/persons-with-significant-control/individual/wfpVk_0DNRX9D7Sh9qiRaFUbhDc"},"name":"Mr Matthew Bryan Stokes","name_elements":{"forename":"Matthew","middle_name":"Bryan","surname":"Stokes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-04"}}
{"company_number":"10200048","data":{"address":{"address_line_1":"First Floor","address_line_2":"33 Chertsey Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 5AJ","premises":"C/O Ashfield Accountancy","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"d72b8afbc59a8ab134e0aee56433f6d2d5ea0db2","kind":"individual-person-with-significant-control","links":{"self":"/company/10200048/persons-with-significant-control/individual/aOr0iuJJkBsa6pWq2ZdXWNrsXGE"},"name":"Mr. Peter Cullen","name_elements":{"forename":"Peter","surname":"Cullen","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-26"}}
{"company_number":"10821258","data":{"address":{"address_line_1":"Capesthorne Close","country":"England","locality":"Widnes","postal_code":"WA8 7BY","premises":"8","region":"Cheshire"},"country_of_residence":"Belgium","date_of_birth":{"month":4,"year":1991},"etag":"df3c538c114fc79e36ea352626e11cf694d0e9d6","kind":"individual-person-with-significant-control","links":{"self":"/company/10821258/persons-with-significant-control/individual/YfQ3xfNd9ciGd5deiXVBETV9A8c"},"name":"Miss Zara-Jayne Edwards","name_elements":{"forename":"Zara-Jayne","surname":"Edwards","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-15"}}
{"company_number":"05819788","data":{"address":{"address_line_1":"Horley Green House","address_line_2":"Horley Green Road","locality":"Halifax","postal_code":"HX3 6AS","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"c1178db0f73de6016f2e1a7943f44e1cc6d6e4e1","kind":"individual-person-with-significant-control","links":{"self":"/company/05819788/persons-with-significant-control/individual/h54p_ODxP8nxv04o3sEe8DE3efo"},"name":"Mr Paul David Murphy","name_elements":{"forename":"Paul","middle_name":"David","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08857528","data":{"address":{"address_line_1":"Meeson Road","country":"United Kingdom","locality":"London","postal_code":"E15 4AP","premises":"80"},"ceased_on":"2019-06-24","country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"5a94109bc30cfab40312b66bc59cd7d9283e859b","kind":"individual-person-with-significant-control","links":{"self":"/company/08857528/persons-with-significant-control/individual/XyRXZMgjDMBGVkpgcuhVec9tZNw"},"name":"Professor Muhammad Ali Farmer","name_elements":{"forename":"Muhammad","middle_name":"Ali","surname":"Farmer","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-13"}}
{"company_number":"09630678","data":{"address":{"country":"England","locality":"Stanmore","postal_code":"HA7 4XR","premises":"28 Church Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"43315d44378a86a3e41152597700d685004c6d86","kind":"individual-person-with-significant-control","links":{"self":"/company/09630678/persons-with-significant-control/individual/TCqxJBbphep6RStjHwfB89j2vGo"},"name":"Mr Andrew James Eley","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Eley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09630678","data":{"address":{"country":"England","locality":"Stanmore","postal_code":"HA7 4XR","premises":"28 Church Road","region":"Middlesex"},"ceased_on":"2018-01-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"4f49776216b4b8f5dffdb82ee9f5043d5d265d33","kind":"individual-person-with-significant-control","links":{"self":"/company/09630678/persons-with-significant-control/individual/cy1B38b3UtdAYWvwdOLrb7v0-Wc"},"name":"Mr Neil Brett Gosling","name_elements":{"forename":"Neil","middle_name":"Brett","surname":"Gosling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC568868","data":{"address":{"address_line_1":"31 Main Street, Village","country":"Scotland","locality":"South Lanarkshire, East Kilbride","postal_code":"G74 4JU","premises":"Oakfield House Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"7bf863cf3a0cf2fc605c716e0be2a9db8b9af1f4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC568868/persons-with-significant-control/individual/cRsgIN55LTj14pemaLhhPShHjMw"},"name":"Mr John William Alex Burns","name_elements":{"forename":"John","middle_name":"William Alex","surname":"Burns","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-15"}}
{"company_number":"04229348","data":{"address":{"address_line_1":"Loudoun Road","country":"United Kingdom","locality":"St Johns Wood","postal_code":"NW8 0NA","premises":"80","region":"London"},"ceased_on":"2017-07-03","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"f4a9227677e09ccda2c037b0fbd202ec6a20c77e","kind":"individual-person-with-significant-control","links":{"self":"/company/04229348/persons-with-significant-control/individual/BBpqx29k72LHhN7hU52Gpz5HahQ"},"name":"Jonathan Saville Thurston","name_elements":{"forename":"Jonathan","middle_name":"Saville","surname":"Thurston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI712249","data":{"address":{"address_line_1":"Frances Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7DN","premises":"44a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1980},"etag":"919c11fbea3790027779a584450430d99a8f108b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI712249/persons-with-significant-control/individual/2ORQ8ml1oVR0Hnx05JpN4Y0IHRE"},"name":"Mr Wai Sum Wong","name_elements":{"forename":"Wai","middle_name":"Sum","surname":"Wong","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"12167879","data":{"address":{"address_line_1":"St. James Mill Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN5 5JP","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"46c7ea5b6974e706a8d980f9c89bc1ff0a7f2362","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12167879/persons-with-significant-control/individual/ZlzEHP7GZeVrHV4arwuQOhCA1ZQ"},"name":"Mr Joshua Luke Sharp","name_elements":{"forename":"Joshua","middle_name":"Luke","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15588089","data":{"address":{"address_line_1":"Rookwood Road","country":"England","locality":"London","postal_code":"N16 6SD","premises":"Flat 309 Sir John \u0026 Lady Cohen Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"34dd7f96d8f79b1670265680e3159493c0a67b3d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588089/persons-with-significant-control/individual/22iCm266Z3Gwp79bgUEft5G0kYg"},"name":"Mr Jakob Wasserstrum","name_elements":{"forename":"Jakob","surname":"Wasserstrum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588089","data":{"address":{"address_line_1":"Rookwood Road","country":"England","locality":"London","postal_code":"N16 6SD","premises":"Flat 309 Sir John \u0026 Lady Cohen Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"f8d494701c5ce0b1d7fc29d407c562273679f17b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588089/persons-with-significant-control/individual/Z_qLLeHY57r8Q_zLuVcmwYOu5Cc"},"name":"Mrs Dinah Wasserstrum","name_elements":{"forename":"Dinah","surname":"Wasserstrum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-23"}}
{"company_number":"15588449","data":{"address":{"address_line_1":"5395 Sk.","address_line_2":"Esentepe Mah.","country":"Turkey","locality":"Kepez Antalya","postal_code":"07080","premises":"Tahir Turan Apt No 11 Ic Kapi No 8"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":2001},"etag":"dc6776dcba33c1f53ecd3d4e72d67feb5f57f655","kind":"individual-person-with-significant-control","links":{"self":"/company/15588449/persons-with-significant-control/individual/0uZFQ_2caP2CLVvWiwX0k8GfEpI"},"name":"Mr Berat Emre Kaya","name_elements":{"forename":"Berat","middle_name":"Emre","surname":"Kaya","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588769","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"22538bc0808f6949a239f7006774c0ed9c22307e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588769/persons-with-significant-control/individual/Bbc2UNppwm_vIdRUX7iYJlyG9SI"},"name":"Mr Pierre Gunn","name_elements":{"forename":"Pierre","surname":"Gunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15589089","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15589089 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"d20e309af6b452dbafd4076fa1c6ea52806d6a5d","kind":"individual-person-with-significant-control","links":{"self":"/company/15589089/persons-with-significant-control/individual/3_1SIolsiof9RaswXjmhZ-pspr4"},"name":"Miss Maria Barkoczi","name_elements":{"forename":"Maria","surname":"Barkoczi","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15589679","data":{"address":{"address_line_1":"1 Hallswelle Road","country":"England","locality":"London","postal_code":"NW11 0DH","premises":"Hallswelle House"},"ceased_on":"2025-03-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"b8aaa8abc879bdfb624e3a0907748940243d473f","kind":"individual-person-with-significant-control","links":{"self":"/company/15589679/persons-with-significant-control/individual/OYDai-GdQ4WSqwz2jZJ9XP7JAu4"},"name":"Mr Haydn Fletcher Thomas Evans","name_elements":{"forename":"Haydn","middle_name":"Fletcher Thomas","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-24"}}
{"company_number":"15589679","data":{"address":{"address_line_1":"1 Hallswelle Road","country":"England","locality":"London","postal_code":"NW11 0DH","premises":"Hallswelle House"},"ceased_on":"2025-03-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"b7b768b4ea138e1f418412aa6a7d0b9e2de0bc00","kind":"individual-person-with-significant-control","links":{"self":"/company/15589679/persons-with-significant-control/individual/FsbdqPfqKzbpIDyyWK9UHxtn8tA"},"name":"Mr James Alexander Marklew","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Marklew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-24"}}
{"company_number":"15589679","data":{"address":{"address_line_1":"1 Hallswelle Road","country":"England","locality":"London","postal_code":"NW11 0DH","premises":"Hallswelle House"},"ceased_on":"2025-03-10","country_of_residence":"Germany","date_of_birth":{"month":12,"year":1990},"etag":"6e2bc3fd3bbc643c87d2bf9d2ae1bf74bd644277","kind":"individual-person-with-significant-control","links":{"self":"/company/15589679/persons-with-significant-control/individual/tyHdye0VKbsQ-PztP7528sgTx2k"},"name":"Mr Richard John Madgwick","name_elements":{"forename":"Richard","middle_name":"John","surname":"Madgwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-24"}}
{"company_number":"15589969","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Middlesbrough","postal_code":"TS1 5QN","premises":"Unit 5-6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"34431ff7e7d8ff4220259781ec3b693deaa18a52","kind":"individual-person-with-significant-control","links":{"self":"/company/15589969/persons-with-significant-control/individual/oj_A55a7P1ovizBE4_9I4gDJ220"},"name":"Mr Brendan James O'Brien","name_elements":{"forename":"Brendan","middle_name":"James","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15589689","data":{"address":{"address_line_1":"303-306 High Holborn","country":"England","locality":"London","postal_code":"WC1V 7JZ","premises":"2nd Floor Northumberland House"},"ceased_on":"2025-10-16","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"5bc3d8e78dd40aeb9a3f224195b442f4b23c3b87","kind":"individual-person-with-significant-control","links":{"self":"/company/15589689/persons-with-significant-control/individual/5hsHscbbRifExU71nhMHvpm-8SA"},"name":"Mr Dominic Richard Harrison","name_elements":{"forename":"Dominic","middle_name":"Richard","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15589969","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Middlesbrough","postal_code":"TS1 5QN","premises":"Unit 5-6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"56e6c2f16ed37b8955dc5b93f1971c080b768a92","kind":"individual-person-with-significant-control","links":{"self":"/company/15589969/persons-with-significant-control/individual/PKMDpbvcoM2AUipwIRPWhgVwqdI"},"name":"Mr Robert William Davies","name_elements":{"forename":"Robert","middle_name":"William","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15589969","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Middlesbrough","postal_code":"TS1 5QN","premises":"Unit 5-6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"f4c5c3cc37d63b0a0067c00bb8b19d24db701bcb","kind":"individual-person-with-significant-control","links":{"self":"/company/15589969/persons-with-significant-control/individual/IU8d9xiTxio1gl9GT66U-VxO_eg"},"name":"Miss Kirsty Marie O'Brien","name_elements":{"forename":"Kirsty","middle_name":"Marie","surname":"O'Brien","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-24"}}
{"company_number":"15591039","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1987},"etag":"2d28cd769429846482b735e7199ac5bbb001246b","kind":"individual-person-with-significant-control","links":{"self":"/company/15591039/persons-with-significant-control/individual/egi6opiqm2S1CFU5BRoNFZl1Zzk"},"name":"Mr Saurabh Talwar","name_elements":{"forename":"Saurabh","surname":"Talwar","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"14590209","data":{"address":{"address_line_1":"Borough Mews","address_line_2":"The Borough","country":"United Kingdom","locality":"Wedmore","postal_code":"BS28 4EB","premises":"Office 6b"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1989},"etag":"9902c2f362b889f97244c6e9f063ef709b809daa","kind":"individual-person-with-significant-control","links":{"self":"/company/14590209/persons-with-significant-control/individual/7W6s_n0rhQGyEa2hN_xhV9UMPJU"},"name":"Ms Ana Rose Olaes","name_elements":{"forename":"Ana","middle_name":"Rose","surname":"Olaes","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-14"}}
{"company_number":"15591529","data":{"address":{"address_line_1":"Alcester Business Centre","address_line_2":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9"},"ceased_on":"2025-03-25","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"b2814ba3047823deb3d30b5ff95645f68ee73d7f","kind":"individual-person-with-significant-control","links":{"self":"/company/15591529/persons-with-significant-control/individual/cBCe8fx1THv3XEzVFVQFyjWLV7I"},"name":"Tiffany Hardware","name_elements":{"forename":"Tiffany","surname":"Hardware"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15592689","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"4ce7c481d5d09fccfe33c28322a13ee7cb3bc381","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592689/persons-with-significant-control/individual/PZY8fzHsVLnEpu6qyUDIbmXcsTM"},"name":"Miss Rashida Abena Scott","name_elements":{"forename":"Rashida","middle_name":"Abena","surname":"Scott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15591749","data":{"address":{"address_line_1":"Gray's Inn Road","country":"England","locality":"London","postal_code":"WC1X 8BP","premises":"Office 06, 334-354"},"ceased_on":"2024-05-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"48ba1fc0af31ef26420ca4af61222be80e794bbe","kind":"individual-person-with-significant-control","links":{"self":"/company/15591749/persons-with-significant-control/individual/lSR_wDxJeuBy4iI90bssBIRHTlc"},"name":"Miss Amy Elizabeth Kittle","name_elements":{"forename":"Amy","middle_name":"Elizabeth","surname":"Kittle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15592079","data":{"address":{"address_line_1":"The Paddocks","address_line_2":"Prestbury","country":"England","locality":"Macclesfield","postal_code":"SK10 4DB","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"4dadb1f2050dce22be373f1d6949ee7bf41d7a35","kind":"individual-person-with-significant-control","links":{"self":"/company/15592079/persons-with-significant-control/individual/bqY4vuaR1pfawJlLMFlvnR94nF4"},"name":"Mr Joseph Thomas Cook","name_elements":{"forename":"Joseph","middle_name":"Thomas","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15593279","data":{"address":{"address_line_1":"Mosaic Close","country":"England","locality":"Southampton","postal_code":"SO19 6RR","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"2f9434f73ba7b8f2796663e1b776ddb9f69ec322","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15593279/persons-with-significant-control/individual/z1UH28TH21eU2D_qsYQEBNyoqWE"},"name":"Mr Rafal Karolkowski","name_elements":{"forename":"Rafal","surname":"Karolkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"12720149","data":{"address":{"address_line_1":"Gray Street","address_line_2":"Bordesley Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 4LS","premises":"37","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"537863fef635afdc8ad225643ea65f56bc62a759","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12720149/persons-with-significant-control/individual/0CZtGwwPpkRqd9l7aVUSnqXYlAA"},"name":"Sarib Shahzad Malik","name_elements":{"forename":"Sarib","middle_name":"Shahzad","surname":"Malik"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15592899","data":{"address":{"address_line_1":"Lampton Avenue","address_line_2":"Hartciffe","locality":"Bristol","postal_code":"BS13 0QD","premises":"52","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"8a98370ee5a04f80dd3a616c0c774fb1a92f4b87","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592899/persons-with-significant-control/individual/MKu61rCi_SkXb11LpxYHZu7ZfB8"},"name":"Jake Payne","name_elements":{"forename":"Jake","surname":"Payne"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15603689","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Chadwell Heath","postal_code":"RM6 6AZ","premises":"321-323, 321-323","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"b6b4df69291511905255a742bd0d378c17b5a9ea","kind":"individual-person-with-significant-control","links":{"self":"/company/15603689/persons-with-significant-control/individual/7pgGIenrSsU_uojmaMh87K18GWk"},"name":"Rowan Tommy","name_elements":{"forename":"Rowan","surname":"Tommy"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15603699","data":{"address":{"address_line_1":"Blackwater","country":"United Kingdom","locality":"Camberley","postal_code":"GU17 9FG","premises":"55 Yeomans Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"f56dd074fc71643af4765dd688705976385b3c1f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15603699/persons-with-significant-control/individual/OTKXftQEL9l7D-ikbP8rpoZoT2M"},"name":"Mr Ronny Alberto Pinto Farnetano","name_elements":{"forename":"Ronny","middle_name":"Alberto Pinto","surname":"Farnetano","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15603899","data":{"address":{"address_line_1":"Chantry Road","country":"England","locality":"Aylesbury","postal_code":"HP19 9NG","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"5f3dfee6a4adc6a46016cd3d8804b543dd810e6f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15603899/persons-with-significant-control/individual/SnYvdO6KRtTjz6us6NgSd3zr1s0"},"name":"Mr Ion Negruta","name_elements":{"forename":"Ion","surname":"Negruta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15603909","data":{"address":{"address_line_1":"Reedings Road","country":"United Kingdom","locality":"Grantham","postal_code":"NG32 1AT","premises":"9","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"b77998179b9676cd8c63383f407e1da08d2094bd","kind":"individual-person-with-significant-control","links":{"self":"/company/15603909/persons-with-significant-control/individual/JVjl-TDUmW8B0Wop8Z-Q5oNzLoI"},"name":"Mr Christopher Wayne Boswell","name_elements":{"forename":"Christopher","middle_name":"Wayne","surname":"Boswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15604089","data":{"address":{"address_line_1":"Meadowsweet Close","country":"England","locality":"London","postal_code":"E16 3UD","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"918eba39f94f387814dbc928aeb8c22c1f9e04dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15604089/persons-with-significant-control/individual/oaOCiFoU5KhwJEVNsMY4jYDy4bY"},"name":"Dr Ajay Golla","name_elements":{"forename":"Ajay","surname":"Golla","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"03651859","data":{"address":{"address_line_1":"Crown Square","address_line_2":"First Avenue","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE14 2WE","premises":"Gibraltar House","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1946},"etag":"e26f4e7739a4a5a340913182ac5f90979455c09e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03651859/persons-with-significant-control/individual/f7KoAHu0UbobveMnBcZRmtApkOM"},"name":"Mr David Chilton","name_elements":{"forename":"David","surname":"Chilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-05"}}
{"company_number":"15604319","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3DN","premises":"320a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"557efec50fc73869a2d49877055bcab369946a82","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604319/persons-with-significant-control/individual/k_wK-IinCFTg38pqDA0oWehs6rA"},"name":"Mr Jagmilan Singh Sidhu","name_elements":{"forename":"Jagmilan","middle_name":"Singh","surname":"Sidhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604329","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Lakenheath","postal_code":"IP27 9DS","premises":"62","region":"Brandon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2003},"etag":"70f7cfbafdd0ff6fea25faf7b4fb7bb7b447aed4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604329/persons-with-significant-control/individual/cu-X2290xo6PS2zZRNsTQd5vJRo"},"name":"Mr Talip Silfikir","name_elements":{"forename":"Talip","surname":"Silfikir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"03651859","data":{"address":{"address_line_1":"Crown Square","address_line_2":"First Avenue","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE14 2WE","premises":"Gibraltar House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"a3542a1d00b97a96caff7a87274c3ac3de494b46","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03651859/persons-with-significant-control/individual/SBu3QU11A8k81AaKlKMQ6hDHZGk"},"name":"Mr Anthony Brian Footitt","name_elements":{"forename":"Anthony","middle_name":"Brian","surname":"Footitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-05"}}
{"company_number":"15604589","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"95dcfed7cd9f69662d27394fd75464949f1238df","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604589/persons-with-significant-control/individual/4BhCyHRn7NzjBEBS7Wbj94zFmFU"},"name":"Dr Yogesh Birendrakumar Gupta","name_elements":{"forename":"Yogesh","middle_name":"Birendrakumar","surname":"Gupta","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"SC805069","data":{"address":{"address_line_1":"Royal Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G3 7SP","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1985},"etag":"c701b2adf8570fb07d5b13c1c684e2d75153dc0c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805069/persons-with-significant-control/individual/XIOXGYICIl2a4OvIuzsgqOn0RAQ"},"name":"Mr Ming Yao","name_elements":{"forename":"Ming","surname":"Yao","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15604589","data":{"address":{"address_line_1":"Stuart Road","country":"England","locality":"Harrow","postal_code":"HA3 7RF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"129cf25a42d4662cf34d7960c34c5b72e6c24229","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604589/persons-with-significant-control/individual/4shbxp2cw_HVX6sWG4viyxOcQQM"},"name":"Mr. Shrey Anilbhai Patel","name_elements":{"forename":"Shrey","middle_name":"Anilbhai","surname":"Patel","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604339","data":{"address":{"address_line_1":"53 Humbolt Road","country":"United Kingdom","locality":"London","postal_code":"W6 8QQ","premises":"Ground Floor Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"474343aa9739ef3864e46f2f9056cdb3c7a50fcc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604339/persons-with-significant-control/individual/5TBOq9NROtj1L1CIT7hlXmpDZ1c"},"name":"Mr Alastair James Murison","name_elements":{"forename":"Alastair","middle_name":"James","surname":"Murison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604599","data":{"address":{"address_line_1":"Middle Road","address_line_2":"Tiptoe","country":"England","locality":"Lymington","postal_code":"SO41 6FX","premises":"Brinkley"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"7c887b51ea1a8bc59e5387b527287406f1963f04","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604599/persons-with-significant-control/individual/oXkUv5wL6xIay_hLrCgpKbkXNEI"},"name":"Mr Craig Robert Palmer","name_elements":{"forename":"Craig","middle_name":"Robert","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604609","data":{"address":{"address_line_1":"Dormers Wells Lane","country":"England","locality":"Southall","postal_code":"UB1 3JD","premises":"3 Mount Pleasant Cottages"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1989},"etag":"6eb206ae872754aa4860b7bb8e6d9884c5b62916","kind":"individual-person-with-significant-control","links":{"self":"/company/15604609/persons-with-significant-control/individual/wL67VnW8_ukq53V42o91jdwdnVU"},"name":"Mr Miao Yang","name_elements":{"forename":"Miao","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-30"}}
{"company_number":"15604869","data":{"address":{"address_line_1":"Cornwall Road","country":"England","locality":"Portsmouth","postal_code":"PO1 5AR","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"8bb277b9d75d3740b0af87cb2e45bf35613e24a3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604869/persons-with-significant-control/individual/35FQbVEaU986eKxPUikEQxROv74"},"name":"Miss Cyndi Anne Alderslade","name_elements":{"forename":"Cyndi","middle_name":"Anne","surname":"Alderslade","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604599","data":{"address":{"address_line_1":"Middle Road","address_line_2":"Tiptoe","country":"England","locality":"Lymington","postal_code":"SO41 6FX","premises":"Brinkley"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"bb65e1ec5360607be10592f57f5e4fbb4c0b2530","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604599/persons-with-significant-control/individual/fWeLEm-JSXVSr3iAAVBvs1bx-tQ"},"name":"Mr William Michael Walsh","name_elements":{"forename":"William","middle_name":"Michael","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604879","data":{"address":{"address_line_1":"Thelwall Avenue","country":"England","locality":"Bolton","postal_code":"BL2 5AP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"a39a83735a1d930d442606cbe5f1794b06f91848","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604879/persons-with-significant-control/individual/6hcVpD6vFVX7IInO3WrG-RYgQLg"},"name":"Mr Abidemi Kazeem Ajadi","name_elements":{"forename":"Abidemi","middle_name":"Kazeem","surname":"Ajadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604859","data":{"address":{"address_line_1":"10 Bishop Street, Town Hall Square","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6AF","premises":"Pilgrim House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"fdca7601f8d012d5eb929817b06ed5666103dfd5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604859/persons-with-significant-control/individual/HzMlhKEDi0nF4ptMczreGTpzrMA"},"name":"Ms Michelle Erika Mcdiarmid","name_elements":{"forename":"Michelle","middle_name":"Erika","surname":"Mcdiarmid","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-30"}}
{"company_number":"15604859","data":{"address":{"address_line_1":"10 Bishop Street, Town Hall Square","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6AF","premises":"Pilgrim House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"cc069add72cf7469f0f2843575be59cd2777dab3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604859/persons-with-significant-control/individual/zCUZV_oUSrkWQhCie2fmpvWlmJQ"},"name":"Mr James Pierre Cook","name_elements":{"forename":"James","middle_name":"Pierre","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-30"}}
{"company_number":"15604879","data":{"address":{"address_line_1":"Thelwall Avenue","country":"England","locality":"Bolton","postal_code":"BL2 5AP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"8714db0492fbefe96e3d67b8b76e5d5e60998cf8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604879/persons-with-significant-control/individual/SMs3GOnq9TU1Bu7af_NBxau7VgA"},"name":"Mrs Oluwabukola Adeola Ajadi","name_elements":{"forename":"Oluwabukola","middle_name":"Adeola","surname":"Ajadi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"NI712889","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni712889 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2005},"etag":"4b5df161c0f55966f3a87b28e4e1abf4a2896c85","kind":"individual-person-with-significant-control","links":{"self":"/company/NI712889/persons-with-significant-control/individual/dierYWloPv8jb4Rdyw62K6qdXok"},"name":"Mr Xin Yang","name_elements":{"forename":"Xin","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605139","data":{"address":{"address_line_1":"Vicarage Prospect","country":"England","locality":"Dudley","postal_code":"DY1 2AX","premises":"Flat 82 Claverley Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"71d282b8a66c6d9eeba085eb85e05f9d0a08771b","kind":"individual-person-with-significant-control","links":{"self":"/company/15605139/persons-with-significant-control/individual/HVOS2W1iKvq_cPjioj2F69cJlgI"},"name":"Mr Jacek Tatarata","name_elements":{"forename":"Jacek","surname":"Tatarata","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605149","data":{"address":{"address_line_1":"Church Close","address_line_2":"Distington","country":"England","locality":"Workington","postal_code":"CA14 5ST","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2007},"etag":"06b86d218251794bab6a38af3b1e24a16d181764","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605149/persons-with-significant-control/individual/fkEK8Dw-bk-gjv4TLMA0vqOkVTc"},"name":"Mr Harry Robertson Gaythwaite","name_elements":{"forename":"Harry","middle_name":"Robertson","surname":"Gaythwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605159","data":{"address":{"address_line_1":"2 New Lion Way","country":"England","locality":"London","postal_code":"SE17 1GU","premises":"Apartment 2002 Asha Point"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"ca9d5684d1bf57a9fd7eb0b5cd1942b92028459d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605159/persons-with-significant-control/individual/rdx35BocEvNHejeTULm3CLxuEUs"},"name":"Mr Harry Sebastian Fraser","name_elements":{"forename":"Harry","middle_name":"Sebastian","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605159","data":{"address":{"address_line_1":"2 New Lion Way","country":"England","locality":"London","postal_code":"SE17 1GU","premises":"Apartment 2002 Asha Point"},"ceased_on":"2025-04-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"a74cc479fca01938a3005dc10f074a8e3bc01f25","kind":"individual-person-with-significant-control","links":{"self":"/company/15605159/persons-with-significant-control/individual/333lZKAo4M2w1SFrg0k2y37Km14"},"name":"Mr Joseph Woolston","name_elements":{"forename":"Joseph","surname":"Woolston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605439","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"f74980ac9bf175c48c5d1a29bc3f63b7de782187","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605439/persons-with-significant-control/individual/Dfpnj1d6mIODZdV4gp5HxuIaLP8"},"name":"Mrs Violet Ezedimora","name_elements":{"forename":"Violet","surname":"Ezedimora","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-30"}}
{"company_number":"15605439","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"37bacff2064ff2298427c44168feb42d4de29040","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605439/persons-with-significant-control/individual/xnUZI_d9DvEt--9GnF6nauVl-Rc"},"name":"Mr Benjamin Muoghalu Ezedimora","name_elements":{"forename":"Benjamin","middle_name":"Muoghalu","surname":"Ezedimora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-30"}}
{"company_number":"15605429","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Congleton","postal_code":"CW12 4BG","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"0f77e4569a59181f1313e9dcdc43f5a62bd174b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15605429/persons-with-significant-control/individual/-3CRqW7csklnxkgiOfpffmdY7S0"},"name":"Mr Euan Cameron Smith","name_elements":{"forename":"Euan","middle_name":"Cameron","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605419","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15605419 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"7419f4b48b0aebe0d79c3eb9ad5bbb2ca8bb5501","kind":"individual-person-with-significant-control","links":{"self":"/company/15605419/persons-with-significant-control/individual/qNjpAVxvQoD-jtSNzV5cPYlzYUo"},"name":"Nadia Kaser Ahmed","name_elements":{"forename":"Nadia","middle_name":"Kaser","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605679","data":{"address":{"address_line_1":"Willoughby Road","country":"England","locality":"London","postal_code":"N8 0JG","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"7eaaa79dfa1e1f888f36b38c719a64062f251d33","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605679/persons-with-significant-control/individual/qUjxg03CCOZPJ90xJlGZqI9wEP8"},"name":"Mr Erdener Tamer","name_elements":{"forename":"Erdener","surname":"Tamer","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605689","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"e94b922c6deccb9db14a2ab933fe8e6934855a48","kind":"individual-person-with-significant-control","links":{"self":"/company/15605689/persons-with-significant-control/individual/JLcUMlvP6HSr4zDwBoVc-Anbj8I"},"name":"Victor Tsvirkun","name_elements":{"forename":"Victor","surname":"Tsvirkun"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605699","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"d808a05afca2430dc7aa14aab101db7fdab38f09","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605699/persons-with-significant-control/individual/vytqHkbswFtMG99tHVzzAH2sqtk"},"name":"Mr Ameer Khan","name_elements":{"forename":"Ameer","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-03-30"}}
{"company_number":"15605959","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP28 7DE","premises":"82a","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"48e07e03d44165b26e4e8dda422f8cb0b7428d1b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605959/persons-with-significant-control/individual/JHWAUVBoZ-NEY6305uwmGi6WLQE"},"name":"Janev Halil","name_elements":{"forename":"Janev","surname":"Halil"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605699","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"7b86041039d21eaef5415e5f62c8059bf405b241","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605699/persons-with-significant-control/individual/eKC8-xuBgssMTatqXeUfntHJlaM"},"name":"Mr Jeremy Moreau","name_elements":{"forename":"Jeremy","surname":"Moreau","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-03-30"}}
{"company_number":"15605939","data":{"address":{"address_line_1":"Kings Drive","country":"England","locality":"Edgware","postal_code":"HA8 8EF","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"aadc04bf252aae7197d6b489f2991af694f6fd2f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605939/persons-with-significant-control/individual/DcSH6pS4EV9141T8Do1IpziJozk"},"name":"Mr Oludami Chukwuemeka Olayinka","name_elements":{"forename":"Oludami","middle_name":"Chukwuemeka","surname":"Olayinka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605949","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Stoneycroft","country":"England","locality":"Liverpool","postal_code":"L13 6RQ","premises":"177"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"f9a89702525a4f5cf2200b6ce10686e239b3f414","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605949/persons-with-significant-control/individual/he7EuJkXGM4Z7AznK_updskp-NM"},"name":"Mr Brian Ungi","name_elements":{"forename":"Brian","surname":"Ungi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15606209","data":{"address":{"address_line_1":"Tamarisk Drive","address_line_2":"Caister-On-Sea","country":"England","locality":"Great Yarmouth","postal_code":"NR30 5BN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"97589f968500765554d59243a52b92e08b72ce6e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15606209/persons-with-significant-control/individual/crbnTRQth5K-WuchcfYtWLetvWo"},"name":"Mr Shawn Lee Herod","name_elements":{"forename":"Shawn","middle_name":"Lee","surname":"Herod","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15606209","data":{"address":{"address_line_1":"Pound Lane","address_line_2":"Filby","country":"England","locality":"Great Yarmouth","postal_code":"NR29 3HP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"69347f4800ae3cd54df7be7541aadb3b06fa1c0c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15606209/persons-with-significant-control/individual/ioFjuQlgHSAU-jyfimjCvn5deX0"},"name":"Mr Ryan Brenden Scott Unsworth","name_elements":{"forename":"Ryan","middle_name":"Brenden Scott","surname":"Unsworth","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15606219","data":{"address":{"address_line_1":"Tovey Green","country":"United Kingdom","locality":"Guildford","postal_code":"GU3 3FL","premises":"31"},"ceased_on":"2025-02-22","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"8a6d8eae64966b722940789f6b1e331a4a97c89a","kind":"individual-person-with-significant-control","links":{"self":"/company/15606219/persons-with-significant-control/individual/z6ZZgeHVhMlYM5Bky5K7C4Rhtdc"},"name":"Scott Peden","name_elements":{"forename":"Scott","surname":"Peden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15606199","data":{"address":{"address_line_1":"1st Floor Enterprise House","address_line_2":"202-206 Linthorpe Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Beaumont Accountancy Services"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1991},"etag":"bd562fc7324e4cb7c1c3a7066e04526cc1a800eb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15606199/persons-with-significant-control/individual/x1vIvOnIjChZOttqw2dpBQ3VIdk"},"name":"Emily Christine Mcavoy","name_elements":{"forename":"Emily","middle_name":"Christine","surname":"Mcavoy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15606449","data":{"address":{"address_line_1":"Douglas Avenue","address_line_2":"Carlton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 1AJ","premises":"14","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"459151e443924a283956813fd19a8f01fb4b30d3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15606449/persons-with-significant-control/individual/tmhqFOcwRBw9OZ8zT4PU3DHvcgU"},"name":"Mr Ammaz Mustafa","name_elements":{"forename":"Ammaz","surname":"Mustafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15606459","data":{"address":{"address_line_1":"Kilderkin Court","country":"England","locality":"Coventry","postal_code":"CV1 2UF","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"0f432d056c6ea43c71ad8ba6ff88da81394e1249","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15606459/persons-with-significant-control/individual/1CrQJ1PySqsZKPfYup9jg10pM-o"},"name":"Mr Nikhil Koria","name_elements":{"forename":"Nikhil","surname":"Koria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15606689","data":{"address":{"address_line_1":"Linnet Close","country":"England","locality":"Waterlooville","postal_code":"PO8 9UY","premises":"1"},"ceased_on":"2025-08-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"7da6740ad68064d64fa50c33efc3d6375b79a7a0","kind":"individual-person-with-significant-control","links":{"self":"/company/15606689/persons-with-significant-control/individual/4-pBqimsxm0seyUVdSQSBormiJk"},"name":"Mrs Funmilopeda Esther Oyedeji","name_elements":{"forename":"Funmilopeda","middle_name":"Esther","surname":"Oyedeji","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"15606699","data":{"address":{"address_line_1":"Wood Lane","country":"England","locality":"London","postal_code":"NW9 7PB","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"497548a177ad2268ffd5ea08e92623d7d1dbf1f1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15606699/persons-with-significant-control/individual/liUSj3sHJjW7FyDfFt_mHK1WRc4"},"name":"Mr Olabidemi Olabusuyi Alabi","name_elements":{"forename":"Olabidemi","middle_name":"Olabusuyi","surname":"Alabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"14017219","data":{"address":{"address_line_1":"Mill Hill","country":"United Kingdom","locality":"Edenbridge","postal_code":"TN8 5DQ","premises":"Kempston"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"d3f7a8feeff6f7ed7fe95dd789f9715ba3cbd357","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14017219/persons-with-significant-control/individual/u-r-Rk337PS_VmgWinb6MltzA2g"},"name":"Mr Gareth Steven Thomas","name_elements":{"forename":"Gareth","middle_name":"Steven","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-27"}}
{"company_number":"15606929","data":{"address":{"address_line_1":"Brooklyn","address_line_2":"Threshfield","country":"England","locality":"Skipton","postal_code":"BD23 5ER","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"7804909e7267043cf11487a1fc95970d6ca22aba","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15606929/persons-with-significant-control/individual/MnstpT3R9MOyTbwksBtxZM9p-Bg"},"name":"Mrs Louise Jane Reid","name_elements":{"forename":"Louise","middle_name":"Jane","surname":"Reid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-31"}}
{"company_number":"15606939","data":{"address":{"address_line_1":"Temple Hill Square","country":"England","locality":"Dartford","postal_code":"DA1 5HY","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"63232767886d420b2b0dad68204f41c6c1705a36","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15606939/persons-with-significant-control/individual/ovjciCfkInT-yIePndQGIoewzqQ"},"name":"Mr Cevdet Cesuroglu","name_elements":{"forename":"Cevdet","surname":"Cesuroglu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"15606929","data":{"address":{"address_line_1":"Brooklyn","address_line_2":"Threshfield","country":"England","locality":"Skipton","postal_code":"BD23 5ER","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"72f973f253a227e060cdf889fa4dc179e03afc78","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15606929/persons-with-significant-control/individual/69WAhBOtKobzIFq-mGxsWhoCRZg"},"name":"Mr Jordan Luke Reid","name_elements":{"forename":"Jordan","middle_name":"Luke","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-31"}}
{"company_number":"15606709","data":{"address":{"address_line_1":"Caister Close","country":"England","locality":"Seaham","postal_code":"SR7 7WP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"9d1858e4c6f55647bfe4dcbd15e4f1118a90015e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15606709/persons-with-significant-control/individual/Ce-kxXoLszP4vAhOXExdCQ7K_eQ"},"name":"Mr Maurice Graham Low","name_elements":{"forename":"Maurice","middle_name":"Graham","surname":"Low","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"15606949","data":{"address":{"address_line_1":"Ingram Street","country":"England","locality":"Leeds","postal_code":"LS11 9BR","premises":"Apartment 538 Manor Mills"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"d20070585f76b628e927d7b0290248281f534abb","kind":"individual-person-with-significant-control","links":{"self":"/company/15606949/persons-with-significant-control/individual/HN_l9RXanios9nCUax_nA6a34lk"},"name":"Dr Xue Wan","name_elements":{"forename":"Xue","surname":"Wan","title":"Dr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"15606949","data":{"address":{"address_line_1":"Ingram Street","country":"England","locality":"Leeds","postal_code":"LS11 9BR","premises":"Apartment 538 Manor Mills"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"6a8c23ac77b3b3a9e09ac8b0e0d01bc1701adda4","kind":"individual-person-with-significant-control","links":{"self":"/company/15606949/persons-with-significant-control/individual/fEgMDCLPN3o9C-7CTQnHYPir26g"},"name":"Mr Sai Kit Tsui","name_elements":{"forename":"Sai","middle_name":"Kit","surname":"Tsui","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"NI712929","data":{"address":{"address_line_1":"Portmore Lea","address_line_2":"Ballinderry Lower","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 2LX","premises":"19"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":2004},"etag":"3d3095276c2a57685fc0def6adccfee5acafb903","kind":"individual-person-with-significant-control","links":{"self":"/company/NI712929/persons-with-significant-control/individual/1aphSxjxSEr6kfBkwFYyD2wIleM"},"name":"Yongqi Nie","name_elements":{"forename":"Yongqi","surname":"Nie"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607179","data":{"address":{"address_line_1":"Fountains Avenue","address_line_2":"Lincolnshire, Parts Of Lindsey","country":"United Kingdom","locality":"Grimsby","postal_code":"DN37 9JW","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"1ba62b20ae0f285ce6cb6608391b8dae856a9a38","kind":"individual-person-with-significant-control","links":{"self":"/company/15607179/persons-with-significant-control/individual/djWPROyHq0_wPvMHT_mITdEqDTk"},"name":"Melissa Jade Bellamy","name_elements":{"forename":"Melissa","middle_name":"Jade","surname":"Bellamy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607199","data":{"address":{"address_line_1":"Princess Road","country":"England","locality":"Woking","postal_code":"GU22 8EP","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"877b443efa7f801374c9e7717636eb045c3ddd9b","kind":"individual-person-with-significant-control","links":{"self":"/company/15607199/persons-with-significant-control/individual/WnjsxiG2CVFdSqKvDWfJHFgBtus"},"name":"Mr Tom James Maliackan","name_elements":{"forename":"Tom","middle_name":"James","surname":"Maliackan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"05758509","data":{"address":{"address_line_1":"177 Westbourne Street","country":"United Kingdom","locality":"Hove","postal_code":"BN3 5FB","premises":"4 Mason's Yard","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"1cc3567c20e5d73c32b232a3aee8df7c27b481c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05758509/persons-with-significant-control/individual/YzZIv44qSj0Sd0q14dL0NmOQGBQ"},"name":"Mrs Alison Trigwell","name_elements":{"forename":"Alison","surname":"Trigwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-01"}}
{"company_number":"15607379","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"Grimsby","postal_code":"DN31 1RW","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"de61c0efad960b3bacef68967ba882fee62e9377","kind":"individual-person-with-significant-control","links":{"self":"/company/15607379/persons-with-significant-control/individual/pdkqwhxiDDc0Ujm9UFnkym35xgw"},"name":"Mr Petru Marius Soare","name_elements":{"forename":"Petru","middle_name":"Marius","surname":"Soare","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15607369","data":{"address":{"address_line_1":"10 Cutter Lane","country":"England","locality":"London","postal_code":"SE10 0XX","premises":"Flat 502"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"0589e5a9cad5da90cb31188875fd5e9a9ac9a37f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15607369/persons-with-significant-control/individual/zNBJAvEoT99EHkoI-x02z5jmi4I"},"name":"Mr Julius Jay Skipworth","name_elements":{"forename":"Julius","middle_name":"Jay","surname":"Skipworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607359","data":{"address":{"address_line_1":"Byram Court","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1BS","premises":"2"},"ceased_on":"2025-02-14","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"a13998b40853d0306245c3fa50209d4d34335d82","kind":"individual-person-with-significant-control","links":{"self":"/company/15607359/persons-with-significant-control/individual/6POkYcd6R6wUOqirVYKTcjy8uNA"},"name":"Steven Wright","name_elements":{"forename":"Steven","surname":"Wright"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15406669","data":{"address":{"address_line_1":"Harefield Road","country":"England","locality":"Nuneaton","postal_code":"CV11 4HH","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"f36b37c9b59d49fe9b11fc4c054202201c2acfec","kind":"individual-person-with-significant-control","links":{"self":"/company/15406669/persons-with-significant-control/individual/XBFUKvVadxoTtXr1eY_bThL08tg"},"name":"Mr Mahdy Mohammed Shamsadin","name_elements":{"forename":"Mahdy","middle_name":"Mohammed","surname":"Shamsadin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607569","data":{"address":{"address_line_1":"Ramsons Avenue","address_line_2":"Conniburrow","country":"England","locality":"Milton Keynes","postal_code":"MK14 7BH","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"e275e2ab94269c66db47fc4c4f68dbc223f2cf6f","kind":"individual-person-with-significant-control","links":{"self":"/company/15607569/persons-with-significant-control/individual/x21qcW9StjCL7xjmPDG6gqcMe7c"},"name":"Mr Syed Muhammad Gohar","name_elements":{"forename":"Syed","middle_name":"Muhammad","surname":"Gohar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607579","data":{"address":{"address_line_1":"Connaught Road","country":"England","locality":"London","postal_code":"NW10 9AJ","premises":"25a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"4b73a8e4d59eea50252afdfaeeb32cd075f9e7f5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15607579/persons-with-significant-control/individual/irMn1AIUlYmUkeqVo0FJu22KlpE"},"name":"Mr Ricky Lee Robinson","name_elements":{"forename":"Ricky","middle_name":"Lee","surname":"Robinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"14996839","data":{"address":{"address_line_1":"Studio 9","address_line_2":"50-54 St Paul's Square","country":"England","locality":"Birmingham","postal_code":"B3 1QS","premises":"Studio 9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"154feee9c6cb200323b26fb754469b57da78b6c7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14996839/persons-with-significant-control/individual/iId4iAie94CgHyVUUNhrhUHAmVE"},"name":"Mr Stuart James Drinkwater","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Drinkwater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"11153769","data":{"address":{"address_line_1":"49 Atlantic Business Centre, Atlantic Street","address_line_2":"Broadheath","country":"England","locality":"Altrincham","postal_code":"WA14 5NQ","premises":"Bizspace Altrincham"},"ceased_on":"2025-09-24","country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"af7bd6d3295920585eb2860082e7cdd6fc7ef3e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11153769/persons-with-significant-control/individual/tt6jiCFK1ho5uq5pgxIts_4YrvE"},"name":"Mrs Andreya Sparrow","name_elements":{"forename":"Andreya","surname":"Sparrow","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"14996839","data":{"address":{"address_line_1":"Blackthorn House","address_line_2":"St Pauls Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1RL","premises":"Suite 2a"},"ceased_on":"2025-08-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"df0c0e137168249e6493198a531cdd14652db176","kind":"individual-person-with-significant-control","links":{"self":"/company/14996839/persons-with-significant-control/individual/rJufGppCt8aIxididm5nzCM7GfA"},"name":"Mr Paul Ian Chatterley","name_elements":{"forename":"Paul","middle_name":"Ian","surname":"Chatterley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15607589","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15607589 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"024d9f6430e0d8bd070f4e3e568b928f22be9e80","kind":"individual-person-with-significant-control","links":{"self":"/company/15607589/persons-with-significant-control/individual/jhv2Qnt137sLrunUQmVAM792RkI"},"name":"Fouad Bergui","name_elements":{"forename":"Fouad","surname":"Bergui"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"SC805169","data":{"address":{"address_line_1":"41 Huntly Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1TH","premises":"Flat G"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1997},"etag":"80be6fba3e1acee65dd8d08b5f4924b4cc172b02","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805169/persons-with-significant-control/individual/DrOa8wpWRxlGEDF8fqra1ftwBwo"},"name":"Mr Steven Mcintyre","name_elements":{"forename":"Steven","surname":"Mcintyre","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607809","data":{"address":{"address_line_1":"Thornbank, 38 Moorgate Road","address_line_2":"Office L2, Second Floor","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 2AG","premises":"Office L2, Second Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"d7e95258dab020450f02040b179120756ae95854","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15607809/persons-with-significant-control/individual/UiosnOS7un3jcX8W0QKfvX33Svc"},"name":"Mr Alenc Guxo","name_elements":{"forename":"Alenc","surname":"Guxo","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607819","data":{"address":{"address_line_1":"41 London Road","country":"England","locality":"Reigate","postal_code":"RH2 9RJ","premises":"Castle Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"6f24a1318e962fb2662d07c23a3e0f47911cfe8f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15607819/persons-with-significant-control/individual/NV9L4FQ83T8R5-cfzJ_oHfKqbHU"},"name":"Mr Stephen Clive Edwards","name_elements":{"forename":"Stephen","middle_name":"Clive","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"SC805169","data":{"address":{"address_line_1":"41 Huntly Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1TH","premises":"Flat G"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1966},"etag":"b2f3d5c9bdb61b2ea2c2119ff063e42064e20cde","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805169/persons-with-significant-control/individual/n4Im_VFl_3CFNjIg_EEghe-_Hog"},"name":"Ms Lynne Mcintyre","name_elements":{"forename":"Lynne","surname":"Mcintyre","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607799","data":{"address":{"address_line_1":"Couchman Road","country":"England","locality":"Birmingham","postal_code":"B8 3SL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"0c0f920993c0569dfb1e0fd59f25618514023f7a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15607799/persons-with-significant-control/individual/kUYLiCgzt58s-9TZl5TcKDTmZWc"},"name":"Mr Mohammed Shakeel","name_elements":{"forename":"Mohammed","surname":"Shakeel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15608019","data":{"address":{"address_line_1":"Norbreck Close","address_line_2":"Great Sankey","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 2SJ","premises":"107","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"a996aed43ddc1cb3857e5e913f1f164e48114e9e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608019/persons-with-significant-control/individual/0cByCgOeR8H4byAMuMAV6saMAQg"},"name":"Mr Michael David Brookes","name_elements":{"forename":"Michael","middle_name":"David","surname":"Brookes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608269","data":{"address":{"address_line_1":"The Parade","country":"Wales","locality":"Neath","postal_code":"SA11 1RB","premises":"7b"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1981},"etag":"a49e7e36054e9be441b31b9f205d228a945cd69c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608269/persons-with-significant-control/individual/SDFlk2ssX9KTqyWfflS70gQnAdw"},"name":"Mr Nevzat Gungor","name_elements":{"forename":"Nevzat","surname":"Gungor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15608039","data":{"address":{"address_line_1":"Holland Road","address_line_2":"Crumpsall","country":"United Kingdom","locality":"Manchester","postal_code":"M8 4WL","premises":"8 Grosvenor House Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"313ac3fc003a7b6ba071dacf25598b8f7d818d58","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608039/persons-with-significant-control/individual/sHBkvQbqVlqj8x52h7TYjJH1S2I"},"name":"Miss Lai Nga Lydia To","name_elements":{"forename":"Lai","middle_name":"Nga Lydia","surname":"To","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608019","data":{"address":{"address_line_1":"Norbreck Close","address_line_2":"Great Sankey","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 2SJ","premises":"107","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"5d4cde8bb94e15850be08524b4c66810541cb4e6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608019/persons-with-significant-control/individual/aPJpeV68qcQQXZqE9zZL5DJHDO4"},"name":"Mr Anthony William Carter","name_elements":{"forename":"Anthony","middle_name":"William","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"14493699","data":{"address":{"address_line_1":"Mile End Road","address_line_2":"Ground Floor","country":"England","locality":"London","postal_code":"E1 4LJ","premises":"226"},"ceased_on":"2023-05-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"a9fe48be76b1e48297d0e8949e1548eae7803ae3","kind":"individual-person-with-significant-control","links":{"self":"/company/14493699/persons-with-significant-control/individual/HAgEJX99SpjbbFkkcmkzghOI2g0"},"name":"Mr Shamol Mitro","name_elements":{"forename":"Shamol","surname":"Mitro","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-01"}}
{"company_number":"15608029","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Italy","date_of_birth":{"month":5,"year":1985},"etag":"738dcabe3a15953c0ec00853666ee4b6edf9f9fb","kind":"individual-person-with-significant-control","links":{"self":"/company/15608029/persons-with-significant-control/individual/wzQjyIwb_oiDmqOiRBpNY7CiakM"},"name":"Mr Marco Pezzana","name_elements":{"forename":"Marco","surname":"Pezzana","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15608029","data":{"address":{"address_line_1":"Via Iv Novembre 18","address_line_2":"Vercelli","country":"Italy","locality":"Vercelli","postal_code":"13100","premises":"Alberto Fabiano"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1987},"etag":"88c1ca2f553f3df979f61a991da5c3a40edfc6ff","kind":"individual-person-with-significant-control","links":{"self":"/company/15608029/persons-with-significant-control/individual/M8tOXU9ZXTECRss9dhUszzOIz6w"},"name":"Alberto Fabiano","name_elements":{"forename":"Alberto","surname":"Fabiano"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15608279","data":{"address":{"address_line_1":"Endymion Road","country":"England","locality":"London","postal_code":"N4 1EE","premises":"10c"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"9359d386dcc8121cc45a59dd04cb2533e8484c0d","kind":"individual-person-with-significant-control","links":{"self":"/company/15608279/persons-with-significant-control/individual/yS4pbiHYd7p5v9iQnKjmK2NF6jY"},"name":"Mr Bailey James Muir","name_elements":{"forename":"Bailey","middle_name":"James","surname":"Muir","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608279","data":{"address":{"address_line_1":"Endymion Road","country":"England","locality":"London","postal_code":"N4 1EE","premises":"10c"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"8619ea2b6c5dde4dd36ed84e383584f6b5ec4294","kind":"individual-person-with-significant-control","links":{"self":"/company/15608279/persons-with-significant-control/individual/NzsqUCIgHIEPHLKNprcmW8V9k5c"},"name":"Mr Stuart Bishop","name_elements":{"forename":"Stuart","surname":"Bishop","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608289","data":{"address":{"address_line_1":"Kharawa","country":"India","locality":"Basti","postal_code":"224123","premises":"3"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1999},"etag":"fe061225e62a5c2a924590592a9208ae45302c95","kind":"individual-person-with-significant-control","links":{"self":"/company/15608289/persons-with-significant-control/individual/WjBRF5Yk_d3RvnnZFjPhWB6_hlQ"},"name":"Vijay Kumar","name_elements":{"forename":"Vijay","surname":"Kumar"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608459","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"a91dbde84a6715b6bba8f336ed2e1f179e831712","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608459/persons-with-significant-control/individual/9miWMQChz4DMktcQ1XRYZzUa1bQ"},"name":"Mr Daisuke Shiraishi","name_elements":{"forename":"Daisuke","surname":"Shiraishi","title":"Mr"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608469","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Ledbury","postal_code":"HR8 1DS","premises":"8a"},"etag":"aa56a65a8c8450c3e2108295d8df399db3b57207","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15533379"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15608469/persons-with-significant-control/corporate-entity/R3YO3CKz0rrgaWQr-sQMFUzT7hI"},"name":"Tinsmiths Of Ledbury Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608599","data":{"address":{"address_line_1":"Sandgate Road","country":"England","locality":"Folkestone","postal_code":"CT20 1SB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"8c6b26ade2628d958906bc2f25b36149c3e733de","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608599/persons-with-significant-control/individual/cY8ljS9MdjGlh8ycYZ6_9ZkXuVw"},"name":"Mrs Victoria Louise Visagie","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Visagie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608769","data":{"address":{"address_line_1":"20 The Ropewalk","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5DT","premises":"Suite 4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"0414831a05a7ac7c9fc5dba38165b879492ded61","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608769/persons-with-significant-control/individual/5nIwZvHBoSktvxDgReD8f6Y65RU"},"name":"Mr Gurprame Singh Gill","name_elements":{"forename":"Gurprame","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608769","data":{"address":{"address_line_1":"20 The Ropewalk","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5DT","premises":"Suite 4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"2865b7eadb2efb42024a7c2733df8109a71ed0c3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608769/persons-with-significant-control/individual/9zR98Y29UWP__RE6iqLYvWBELVw"},"name":"Mr Adam Vincent Mills","name_elements":{"forename":"Adam","middle_name":"Vincent","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608879","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"59c0280a9674cdaead0077a26c235190d492d118","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608879/persons-with-significant-control/individual/QxvwnQwgWbrarfwO69u8lIm3-Ek"},"name":"Mr Sayed Alkadiri","name_elements":{"forename":"Sayed","surname":"Alkadiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608759","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"1bcf0a06982f6807065f25369ee38b113b61e28a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608759/persons-with-significant-control/individual/WyIvJkLXh2cQCwWDude8EK1C0ZU"},"name":"Mr Sarabjeet Singh","name_elements":{"forename":"Sarabjeet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608749","data":{"address":{"address_line_1":"Willow Grove","address_line_2":"Thorne","country":"England","locality":"Doncaster","postal_code":"DN8 4EQ","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"bd72d767df28d29f71c800056bc2588448466fbe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608749/persons-with-significant-control/individual/msrkM9W1QtCDKUmrtfWG1ijIxyI"},"name":"Mr Jordan Curtis Finley","name_elements":{"forename":"Jordan","middle_name":"Curtis","surname":"Finley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608609","data":{"address":{"address_line_1":"Kirby Road","country":"England","locality":"Walton On The Naze","postal_code":"CO14 8TA","premises":"Appletrees"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"83c2ee53424e4a6f2adcee8fa5f387fe59e63d43","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608609/persons-with-significant-control/individual/DHc7hcW82nqCYwTCABVmLi72pto"},"name":"Mr Louis Tobias Mason","name_elements":{"forename":"Louis","middle_name":"Tobias","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608609","data":{"address":{"address_line_1":"Kirby Road","country":"England","locality":"Walton On The Naze","postal_code":"CO14 8TA","premises":"Appletrees"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"4f241aa3b0404cb2881d73c96ba46cae90f2b599","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608609/persons-with-significant-control/individual/wiPZjaj--TLZuEExBjMP99DwGfs"},"name":"Mr Joshua Keith Elkes","name_elements":{"forename":"Joshua","middle_name":"Keith","surname":"Elkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608889","data":{"address":{"address_line_1":"Burlington Gardens","country":"England","locality":"Romford","postal_code":"RM6 6EL","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"663b26d81472219b88ca435720d9fab9004aad9f","kind":"individual-person-with-significant-control","links":{"self":"/company/15608889/persons-with-significant-control/individual/KDR_6sYKfkdTErW5225kS8U7s-8"},"name":"Mr Raja Mekapothula","name_elements":{"forename":"Raja","surname":"Mekapothula","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609339","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1970},"etag":"075ea43e1a4a6b1893bbcb604f3bdd4f99f0e66e","kind":"individual-person-with-significant-control","links":{"self":"/company/15609339/persons-with-significant-control/individual/8ZsY-FA8DAkqX6ixLamu3vLS2UE"},"name":"Mr Hongan He","name_elements":{"forename":"Hongan","surname":"He","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609209","data":{"address":{"address_line_1":"72 Grove Vale","country":"England","locality":"London","postal_code":"SE22 8DT","premises":"Flat 7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"e93275d187d40e989af53603264686c15393b94e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609209/persons-with-significant-control/individual/dEN8GMali27hcvoFFl6OFDBsnok"},"name":"Ms Mary Funmilayo Oyakhirome","name_elements":{"forename":"Mary","middle_name":"Funmilayo","surname":"Oyakhirome","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609029","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"West Derby","country":"United Kingdom","locality":"Liverpool","postal_code":"L12 7JB","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"39891e9072e52bc7fffc9f19dcf8a162b0aaa268","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609029/persons-with-significant-control/individual/O1zCvWx3yJziPA4Uw7ZVAkt-Bb4"},"name":"Mr Paul Francis Stevenson","name_elements":{"forename":"Paul","middle_name":"Francis","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609039","data":{"address":{"address_line_1":"Vanguard Way","country":"Wales","locality":"Cardiff","postal_code":"CF24 5PJ","premises":"Unit 15"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":2005},"etag":"a6dbcdb4aa274e80dc71a59e7c1e08558e426bec","kind":"individual-person-with-significant-control","links":{"self":"/company/15609039/persons-with-significant-control/individual/MKpMxJlYvmEq6mep_HIgLz8oJNk"},"name":"Mr Thomas William Chauvel","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Chauvel","title":"Mr"},"nationality":"Welsh,French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"SC805329","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Alness","postal_code":"IV17 0PS","premises":"8","region":"Highland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"f5ce3a8026f8e0720d389378d35331d91f978e32","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805329/persons-with-significant-control/individual/d3ZcHcGY4DhT5iWDFw0URFIeg0Y"},"name":"Mx Rae Cydnidh Moss","name_elements":{"forename":"Rae","middle_name":"Cydnidh","surname":"Moss","title":"Mx"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"12074379","data":{"address":{"address_line_1":"South Meade","country":"England","locality":"Manchester","postal_code":"M21 8EB","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"0468b9267ca925f572ae0d9a87943c4d9c18481f","kind":"individual-person-with-significant-control","links":{"self":"/company/12074379/persons-with-significant-control/individual/jnyqKSVjAgWc9cu_z3Ti6XHq2ow"},"name":"Mrs Paula Louise Turner","name_elements":{"forename":"Paula","middle_name":"Louise","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-06-28"}}
{"company_number":"15609349","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15609349 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"ded71d455ed492efefe7f50b631712354dfc6f29","kind":"individual-person-with-significant-control","links":{"self":"/company/15609349/persons-with-significant-control/individual/QeKsjPXH-6h2wmZ3KMAH9Fke4bU"},"name":"Mr Justin Guy Hughes","name_elements":{"forename":"Justin","middle_name":"Guy","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"09334369","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2025-11-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"909ee3aed177f63ca17d713d46ea0107297c9f2f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09334369/persons-with-significant-control/individual/f9Txm2BIdLG5j8FFTTGS8Ufe6eQ"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-15"}}
{"company_number":"09334369","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2025-11-28","etag":"39a6a7ed7a51793931cd15099be521ee286e4e72","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09334369/persons-with-significant-control/corporate-entity/cXCgf21Q44enA0deIo0eaSzdFa0"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"08867269","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2025-03-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"f089607fe29db76149464781043dfc39ac456604","kind":"individual-person-with-significant-control","links":{"self":"/company/08867269/persons-with-significant-control/individual/6uBQySPWcI0d3KKyFRuPrDU7BKc"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-15"}}
{"company_number":"08867269","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2025-03-06","etag":"a50ac0a7c1e3f38588f834be1f5cd3bbf047c14b","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08867269/persons-with-significant-control/corporate-entity/qUyuYRilDtrY-HJwIxC8vZJ5Mm8"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"15609499","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15609499 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"e0f75aabe2197fa3e1b547b4fbad1d662c86fdd8","kind":"individual-person-with-significant-control","links":{"self":"/company/15609499/persons-with-significant-control/individual/9NhOuZpjY9diLEGM2rk4kS-c9Lw"},"name":"Mr Ryan Ferguson","name_elements":{"forename":"Ryan","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609809","data":{"address":{"address_line_1":"Mandalay Road","address_line_2":"#03-04","country":"Singapore","locality":"Singapore","postal_code":"30812","premises":"31"},"country_of_residence":"Singapore","date_of_birth":{"month":10,"year":1981},"etag":"688074656b882c4cfc647762517b16cccfae0e4e","kind":"individual-person-with-significant-control","links":{"self":"/company/15609809/persons-with-significant-control/individual/jZmq-knwmFnEGS4PA7ZhEofFFTY"},"name":"Mr George Danelia","name_elements":{"forename":"George","surname":"Danelia","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-02"}}
{"company_number":"07762329","data":{"address":{"address_line_1":"Barkerhouse Road","country":"England","locality":"Nelson","postal_code":"BB9 9EU","premises":"102-104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"456fef9786e7cab566bc6bbf7677cece40b12258","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07762329/persons-with-significant-control/individual/8_lIh-w8sc0-g4IVTc-JcB9pC1M"},"name":"Mrs Mehrunnisha Patel","name_elements":{"forename":"Mehrunnisha","surname":"Patel","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-27"}}
{"company_number":"15609819","data":{"address":{"address_line_1":"Old Surrenden Manor","address_line_2":"Bethersden","country":"England","locality":"Ashford","postal_code":"TN26 3DL","premises":"Unit 25","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"9dfbeccfe4f791d46ba5db42817fc00733f58468","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609819/persons-with-significant-control/individual/s0y2Ru7a1wEtdAVmIqoU5lneByQ"},"name":"Craig Clarkson","name_elements":{"forename":"Craig","surname":"Clarkson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"11288589","data":{"address":{"address_line_1":"Pathfields Business Park","country":"United Kingdom","locality":"South Molton","postal_code":"EX36 3LH","premises":"Lime Court","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"823bc93e82f04d7356dcd1564a793da4a9e74693","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11288589/persons-with-significant-control/individual/1nSHniyhAtdnOHl7qoKtouRre48"},"name":"Miss Madison Perkins","name_elements":{"forename":"Madison","surname":"Perkins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-03"}}
{"company_number":"07762329","data":{"address":{"address_line_1":"Barkerhouse Road","country":"England","locality":"Nelson","postal_code":"BB9 9EU","premises":"102-104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"de80c2c9db53ecdb0c0867d337cc1069ac0691ae","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07762329/persons-with-significant-control/individual/dzpsNGSz6cSspgcsd-tJXrZKdLQ"},"name":"Miss Ambar Javed","name_elements":{"forename":"Ambar","surname":"Javed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-27"}}
{"company_number":"15609659","data":{"address":{"address_line_1":"Moselle Avenue","country":"England","locality":"London","postal_code":"N22 6ES","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"061eca6129cd891f8205e68b38bb30eb61eaeb55","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609659/persons-with-significant-control/individual/_5-1FHBbhV8mrlutORpLVLju6f4"},"name":"Miss Yusmary Rosales Contreras","name_elements":{"forename":"Yusmary","surname":"Rosales Contreras","title":"Miss"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609949","data":{"address":{"address_line_1":"Birkbeck Avenue","country":"England","locality":"Greenford","postal_code":"UB6 8LU","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"ea1e566ebc90bf0c3c51ee8720e7805d469aeb34","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609949/persons-with-significant-control/individual/ZiVhiSVWd-mOM3gTW9NcYhdYqiU"},"name":"Mrs Nikita Sharma","name_elements":{"forename":"Nikita","surname":"Sharma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609649","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"High Peak","postal_code":"SK23 0HD","premises":"9","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"9898e4ef5debcda5a9404b21a3a77cc3bd525b96","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609649/persons-with-significant-control/individual/5bdM-zoUJfyU2Z2km0mX6dcAi6A"},"name":"Lance Simon Davis","name_elements":{"forename":"Lance","middle_name":"Simon","surname":"Davis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610419","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1986},"etag":"e7453433000cda87a2af7a04664c47f8673304f9","kind":"individual-person-with-significant-control","links":{"self":"/company/15610419/persons-with-significant-control/individual/6pG5UW5naEqk-K1jvfw5SLwczz4"},"name":"Yoni Zouaghi","name_elements":{"forename":"Yoni","surname":"Zouaghi"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610599","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1962},"etag":"74e03d7b26cf9d2ab862d8332dcc336d757b29d4","kind":"individual-person-with-significant-control","links":{"self":"/company/15610599/persons-with-significant-control/individual/YZbXDxfBaOaSXHIx9bqHHYpGEW0"},"name":"Ms Huae Yu","name_elements":{"forename":"Huae","surname":"Yu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"NI713159","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni713159 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1995},"etag":"8277d70744780e723e80c78556818b7d64c71a9d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713159/persons-with-significant-control/individual/RrXJCDtwsBAQOJzvt7dsDuCGj28"},"name":"Pengyang Jin","name_elements":{"forename":"Pengyang","surname":"Jin"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610239","data":{"address":{"address_line_1":"Blackmoor Wood","country":"United Kingdom","locality":"Ascot","postal_code":"SL5 8EN","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"576466b4bba6fc73d1eec08c0085893cc3aa6469","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610239/persons-with-significant-control/individual/i7ku6zZo5PZ7lb7DPg9VUN7IrOY"},"name":"Dr Elinor Sason","name_elements":{"forename":"Elinor","surname":"Sason","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609949","data":{"address":{"address_line_1":"Birkbeck Avenue","country":"England","locality":"Greenford","postal_code":"UB6 8LU","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"15feef4a6e1dbf881c7e6380b7e2b1d4cfd40e6a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609949/persons-with-significant-control/individual/YHuQSf-ESTcUngJZjC-6iCC7sLk"},"name":"Mr Adrian D'Costa","name_elements":{"forename":"Adrian","surname":"D'Costa","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610079","data":{"address":{"address_line_1":"Alderley Road","address_line_2":"Chelford","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 9AP","premises":"Unit 2,  Alderley Edge Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"4eba670d2185d34cb7fdd9d55225198545649860","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610079/persons-with-significant-control/individual/25-uT2F0Iky5CJ254zaUT5XYYqE"},"name":"Mr Anthony John Mayes","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Mayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610079","data":{"address":{"address_line_1":"Alderley Road","address_line_2":"Chelford","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 9AP","premises":"Unit 2,  Alderley Edge Business Centre"},"ceased_on":"2024-11-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"518a894275c01f0ff4310d65e41429c1035b92b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15610079/persons-with-significant-control/individual/hTbeIFX79esnfHZe6NXl3aaUzm8"},"name":"Mr Philip Osborne","name_elements":{"forename":"Philip","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15611669","data":{"address":{"address_line_1":"8 Kew Court","address_line_2":"Pynes Hill","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 5AZ","premises":"First Floor","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"20ba4e03a2876347cef94d256b943791ebdf7d00","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611669/persons-with-significant-control/individual/7C0-Tk_z67PmFbALwZJipNQrU68"},"name":"Mr Samuel Jonathan O'Brien","name_elements":{"forename":"Samuel","middle_name":"Jonathan","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15610769","data":{"address":{"address_line_1":"Yarnton Road","country":"United Kingdom","locality":"Kidlington","postal_code":"OX5 1AT","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"ea2fb1072ba87e26fcb1528842547c7e1ef523ab","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610769/persons-with-significant-control/individual/__z5sF0_4NhxqRLkxH7hJbLzA0g"},"name":"Miss Joanna Starzynska","name_elements":{"forename":"Joanna","surname":"Starzynska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610769","data":{"address":{"address_line_1":"Yarnton Road","country":"United Kingdom","locality":"Kidlington","postal_code":"OX5 1AT","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"b44b556a480be4f08de524e3b591452631237fb7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610769/persons-with-significant-control/individual/236eiLScgsbScOv8V8r4RyT6rDQ"},"name":"Mr Rafal Kucharczyk","name_elements":{"forename":"Rafal","surname":"Kucharczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15611659","data":{"address":{"address_line_1":"Castle Court 2","address_line_2":"Castle Gate Way","country":"United Kingdom","locality":"Dudley","postal_code":"DY1 4RH","premises":"Ags, Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"94fd63e401d6675d1969aad4e1cf62a7d6b95f38","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611659/persons-with-significant-control/individual/R1QuJYT6R9Lxts_mJOEmzGbcU-Q"},"name":"Mr Sandeep Thandi","name_elements":{"forename":"Sandeep","surname":"Thandi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611439","data":{"address":{"address_line_1":"Blackburn Street","country":"England","locality":"Manchester","postal_code":"M16 9LJ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"0eb6e80a994579f65af1ddef9f523debf4175556","kind":"individual-person-with-significant-control","links":{"self":"/company/15611439/persons-with-significant-control/individual/1qFrtC5beO_TY7g0_jBBdWWE-6s"},"name":"Mr Hassen Chamkhi","name_elements":{"forename":"Hassen","surname":"Chamkhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611189","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Austria","date_of_birth":{"month":8,"year":1987},"etag":"2b5c54612188602cf94e218092c09b8efbf5bd8d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611189/persons-with-significant-control/individual/d2_BfIpx5Nvj8UDzj1sHAHPbJ2I"},"name":"Mr Jakob Anyszka","name_elements":{"forename":"Jakob","surname":"Anyszka","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611199","data":{"address":{"address_line_1":"Tudor Road","country":"England","locality":"Nuneaton","postal_code":"CV10 9EF","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"326bf8df07807b14dda357fef9ead1518e212240","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611199/persons-with-significant-control/individual/ECyAA_-4ZCjDsxrri4BIa6prFvA"},"name":"Mrs Suzanne Judith Cunningham","name_elements":{"forename":"Suzanne","middle_name":"Judith","surname":"Cunningham","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15611199","data":{"address":{"address_line_1":"Powers Road","address_line_2":"Barwell","country":"England","locality":"Leicester","postal_code":"LE9 8DY","premises":"6","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"4c0fbd791346e74e3da783017f40d34b61e4bc6a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611199/persons-with-significant-control/individual/Dt8cT3zV_DlpOtqHd3Zzf6uvUuA"},"name":"Miss Kate Louise Barlow","name_elements":{"forename":"Kate","middle_name":"Louise","surname":"Barlow","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15611199","data":{"address":{"address_line_1":"Bowling Green Road","country":"England","locality":"Hinckley","postal_code":"LE10 1EX","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"74316575d83ba9cd21be32fd57f1be2fca5d669f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611199/persons-with-significant-control/individual/cV2beshOjaRSJ9rYmbQOnnZNK-s"},"name":"Mrs Lorraine Anne Gandy","name_elements":{"forename":"Lorraine","middle_name":"Anne","surname":"Gandy","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15611889","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"33b1a1362f18955ca6a1deb32551a12cc4085bb2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611889/persons-with-significant-control/individual/jfFrskmj5R2UpFFBnyqz7yDmEEE"},"name":"Mr Aadil Hussain","name_elements":{"forename":"Aadil","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612069","data":{"address":{"address_line_1":"5 Southwell Park Road","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 3PU","premises":"Bassett House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"8775b709e77a9bae16d8304bf6b2e8730e684f7b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612069/persons-with-significant-control/individual/zpnf-29KfO1nVWfNFoml1ap5mRc"},"name":"Mr Robert Michael Haydon","name_elements":{"forename":"Robert","middle_name":"Michael","surname":"Haydon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"09185889","data":{"address":{"address_line_1":"Queensway Business Centre","country":"United Kingdom","locality":"Queensway","postal_code":"TS3 8TF","premises":"14f","region":"Middlesbrough"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"a6e957f1091fa7a0583a6835df9428c78eb03629","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09185889/persons-with-significant-control/individual/WGGLN6NW5KIczT2MM6d4llaOr6A"},"name":"Mrs. Christine Appleton","name_elements":{"forename":"Christine","surname":"Appleton","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-14"}}
{"company_number":"15612769","data":{"address":{"address_line_1":"Residence Alhambra","address_line_2":"Avenue De Baghdad","country":"Tunisia","locality":"Ain Zaghouan Nord","postal_code":"2046","premises":"B02","region":"Tunis"},"country_of_residence":"Tunisia","date_of_birth":{"month":11,"year":1962},"etag":"fc283a259aaef736de3d55a8562060d5b26c78df","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612769/persons-with-significant-control/individual/FKXpIFHT7ohZyJ4ACtcYmGtODic"},"name":"Mr Mohamed Ahmed El-Huni","name_elements":{"forename":"Mohamed","middle_name":"Ahmed","surname":"El-Huni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612429","data":{"address":{"address_line_1":"Green Street","country":"England","locality":"London","postal_code":"E13 9AP","premises":"392"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"1a243495a0a11d63ebd41478dd3caca059c41f52","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612429/persons-with-significant-control/individual/XtphClXo_e8uFuuoln2E_D7heto"},"name":"Kauser Hussain Abdin","name_elements":{"forename":"Kauser","middle_name":"Hussain","surname":"Abdin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"NI713259","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni713259 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1980},"etag":"59ebecb55da10d2b91278593b67e5dd224904a21","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713259/persons-with-significant-control/individual/CMqr7C6oF1J6CLw9HDM1N_k5cMk"},"name":"Mr Xiaoming Xin","name_elements":{"forename":"Xiaoming","surname":"Xin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612589","data":{"address":{"address_line_1":"Arcadia Avenue, Fin009/14790","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26"},"country_of_residence":"Vietnam","date_of_birth":{"month":4,"year":1988},"etag":"03918fbbc0a3d0faba570bb9e36fbda09fef27bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15612589/persons-with-significant-control/individual/Z4fTWFBDxiHh_y93EFngUQf5Wa4"},"name":"Mr Cuong Nguyen Van","name_elements":{"forename":"Cuong","surname":"Nguyen Van","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612769","data":{"address":{"address_line_1":"Crescent Wood Road","country":"England","locality":"Sydenham","postal_code":"SE26 6SA","premises":"61","region":"London"},"ceased_on":"2025-05-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"d336d56ec3a1c7aeb954cd3374e5eb10eea98b6d","kind":"individual-person-with-significant-control","links":{"self":"/company/15612769/persons-with-significant-control/individual/Q0C_yZrYacCP55illNFJ5eIjr1E"},"name":"Dr Haitham El-Zobaidi","name_elements":{"forename":"Haitham","surname":"El-Zobaidi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613149","data":{"address":{"address_line_1":"Louis Drive","country":"England","locality":"Rayleigh","postal_code":"SS6 9DX","premises":"75a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"27bc77aa816e2929250baf1637c3d9494a470b5b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613149/persons-with-significant-control/individual/qf8ClQ8wJb5NBO-kRLPGRBOrJPw"},"name":"Mrs Hannah Hurdle","name_elements":{"forename":"Hannah","surname":"Hurdle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15613149","data":{"address":{"address_line_1":"Louis Drive","country":"England","locality":"Rayleigh","postal_code":"SS6 9DX","premises":"75a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"9abdb585df1b2188f473d31c5c31ae0349e90058","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613149/persons-with-significant-control/individual/agVeA8807D4vNvepvkIQspLTBj0"},"name":"Mr Ryan Lee Hurdle","name_elements":{"forename":"Ryan","middle_name":"Lee","surname":"Hurdle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613349","data":{"address":{"address_line_1":"Brighton Parade","country":"United Kingdom","locality":"Hebburn","postal_code":"NE31 2AB","premises":"Jordan’S"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"e08f94c3fa49029d51fc7510670d30e38f87de84","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613349/persons-with-significant-control/individual/2W1NKowqw_HknpZulYZpOFy4VZk"},"name":"Mr Ellis John Lewis Chilver","name_elements":{"forename":"Ellis","middle_name":"John Lewis","surname":"Chilver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"12492379","data":{"address":{"address_line_1":"Sandown Road","country":"England","locality":"Christchurch","postal_code":"BH23 3HG","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"da90a7cdb0eac8f3676ef331c8f5d8362cc0d143","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12492379/persons-with-significant-control/individual/3GnQ70ivuKu65Sk6slz3QNSrLTo"},"name":"Mr Michael Alan Hartigan","name_elements":{"forename":"Michael","middle_name":"Alan","surname":"Hartigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-10"}}
{"company_number":"15612949","data":{"address":{"address_line_1":"Huddersfield Road","country":"United Kingdom","locality":"Oldham","postal_code":"OL3 5EG","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"873062678c3a81d2653e6410f00da7b8135352ad","kind":"individual-person-with-significant-control","links":{"self":"/company/15612949/persons-with-significant-control/individual/WPQYzqhaOY2YXyBPVgh-H_ICez8"},"name":"Iain Scarbrough","name_elements":{"forename":"Iain","surname":"Scarbrough"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613549","data":{"address":{"address_line_1":"Iveagh Avenue","country":"England","locality":"London","postal_code":"NW10 7DH","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"afa47debf8c1c66542ded36e48e124f6a7ddd82f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613549/persons-with-significant-control/individual/Znic5PYGFBS7kxKy3fO5EbfGEs0"},"name":"Mr Mahmoud Toubeh","name_elements":{"forename":"Mahmoud","surname":"Toubeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"13658349","data":{"address":{"address_line_1":"104 New London Road","country":"England","locality":"Chelmsford","postal_code":"CM2 0RG","premises":"Devines Bellefield House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"550e534a08e6a95e1c9a4e11f3b8e373eb182abf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13658349/persons-with-significant-control/individual/p2qtYyo0TNYm81oY4NVYL7cB0GM"},"name":"Chloe Nan Harmer","name_elements":{"forename":"Chloe","middle_name":"Nan","surname":"Harmer"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-25"}}
{"company_number":"10808399","data":{"address":{"address_line_1":"Flexbury Park","country":"England","locality":"Bude","postal_code":"EX23 8RS","premises":"Langdon Cottage","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"8629eea6060809b5b724ada01f37256e587ebbe5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10808399/persons-with-significant-control/individual/NGqVT1GDvIVFig4M4Ss3wVch4UA"},"name":"Mr Andrew Thomas Haines","name_elements":{"forename":"Andrew","middle_name":"Thomas","surname":"Haines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-07"}}
{"company_number":"15613749","data":{"address":{"address_line_1":"83 Long Lane","country":"England","locality":"London","postal_code":"N3 2HY","premises":"83 Long Lane"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"b60efd5cd1c045e36de11bdfc511375dae6d4da7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613749/persons-with-significant-control/individual/a-mYG-NpXjMM5xIPdSQ8l6zxHoM"},"name":"Dr Linh Thuy Ba Nguyen","name_elements":{"forename":"Linh","middle_name":"Thuy Ba","surname":"Nguyen","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613939","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"e0ee67b24e8d139c8068d1e99852cef8507498bf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613939/persons-with-significant-control/individual/7dxtkvToDQAMMfCVaUul9w6MBMQ"},"name":"Miss Sade Rodney","name_elements":{"forename":"Sade","surname":"Rodney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15658059","data":{"address":{"address_line_1":"Montague Square","country":"United Kingdom","locality":"London","postal_code":"SE15 2LQ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"1af09fffc79a08536a811a2297e673dcf1c1b942","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658059/persons-with-significant-control/individual/mAn4FSowygmd7aDIlF3jsJC_yog"},"name":"Miss Thi My Tran","name_elements":{"forename":"Thi","middle_name":"My","surname":"Tran","title":"Miss"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658069","data":{"address":{"address_line_1":"East India Dock Road","country":"United Kingdom","locality":"London","postal_code":"E14 0EA","premises":"167/A"},"ceased_on":"2025-08-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"d01acec7e45ad556b9cb5e58086312ca32b88fba","kind":"individual-person-with-significant-control","links":{"self":"/company/15658069/persons-with-significant-control/individual/aYDNqLuD0iAXrwG5Ufw-MBY4KSk"},"name":"Mr Adnan Ahmed","name_elements":{"forename":"Adnan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-18"}}
{"company_number":"15658069","data":{"address":{"address_line_1":"East India Dock Road","country":"United Kingdom","locality":"London","postal_code":"E14 0EA","premises":"167/A"},"ceased_on":"2025-08-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"007a900dd4443342a823598ba581652bf7296538","kind":"individual-person-with-significant-control","links":{"self":"/company/15658069/persons-with-significant-control/individual/SR5gaWalz4q2HyUBJnK6fsX0EtE"},"name":"Mr Aminul Islam","name_elements":{"forename":"Aminul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-18"}}
{"company_number":"10301989","data":{"address":{"country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 3JA","premises":"1235 London Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"13aa36ec3f141e6a2ddb9ec44b79f169c68d7025","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10301989/persons-with-significant-control/individual/Ppi7-H-j_OluljYMVzA3yWVoFJI"},"name":"Mr Mashuk Miah","name_elements":{"forename":"Mashuk","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"12651889","data":{"address":{"address_line_1":"Hyde Park Road","country":"England","locality":"Leeds","postal_code":"LS6 1PY","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"ceaf9b12b9a1c792a9e61d6bf03c383c229c40b1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12651889/persons-with-significant-control/individual/RgH-QWhBxzfaGSByneJkjJLKEV4"},"name":"Mr Abdul Rahman Ahmed Mahamed","name_elements":{"forename":"Abdul","middle_name":"Rahman Ahmed","surname":"Mahamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"08523689","data":{"address":{"country":"United Kingdom","locality":"Lymington","postal_code":"SO41 9GS","premises":"15 Kings Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"116d25d7caf5f90d8d6e57e170779eded5efe55d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08523689/persons-with-significant-control/individual/TeRg2cARQJ-AYy9p10deA861A-o"},"name":"Mr Gavin Bell","name_elements":{"forename":"Gavin","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15658469","data":{"address":{"address_line_1":"143 Trafalgar Road","country":"United Kingdom","locality":"Greenwich","postal_code":"SE10 9TX","premises":"Ndukauba Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"6ba75426f99ac564666506e84b602f0768debddd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658469/persons-with-significant-control/individual/itWK-yK_xlbbIkFx_mzvW3W5bIU"},"name":"Ms Emma Sarah House","name_elements":{"forename":"Emma","middle_name":"Sarah","surname":"House","title":"Ms"},"nationality":"English","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658809","data":{"address":{"address_line_1":"Drayton Walk","country":"England","locality":"Manchester","postal_code":"M16 9AQ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"0767d1d76b506596eeff10dcfd235702469649df","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658809/persons-with-significant-control/individual/srNzzBwvnHKL5o-NVO_ie7QoM6I"},"name":"Luke Biggs","name_elements":{"forename":"Luke","surname":"Biggs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-18"}}
{"company_number":"13571579","data":{"address":{"address_line_1":"St. Marys Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 5HL","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"25cd06e50dcb5baab7d4731bf5390033bef0c9e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13571579/persons-with-significant-control/individual/SbcGBmJrtc0JDFBjIITtB77jfps"},"name":"Miss Sophia Harley","name_elements":{"forename":"Sophia","surname":"Harley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15658969","data":{"address":{"address_line_1":"57- 59 Haymarket","locality":"London","postal_code":"SW1Y 4QX","premises":"4th Floor St Albans House"},"etag":"ccaf227f796819f1a5761c2492e54d4a1fcbd801","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"05059352"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15658969/persons-with-significant-control/corporate-entity/V_Og7-d_D3a59unqkEBSr4-IwD8"},"name":"Shop Direct Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"01317369","data":{"address":{"address_line_1":"5 Hampden Park Drive","address_line_2":"Hampden Park","locality":"Eastbourne","postal_code":"BN22 9QR","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"5bfecc5f2c80515b3368956236a71813725b08a7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01317369/persons-with-significant-control/individual/Rn1cv38Vr3T8-BJxUn5lUEnKOWA"},"name":"Mrs Teresa Carol Hubbins","name_elements":{"forename":"Teresa","middle_name":"Carol","surname":"Hubbins","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2024-04-06"}}
{"company_number":"12374519","data":{"address":{"address_line_1":"Southwick Square","address_line_2":"Southwick","country":"United Kingdom","locality":"Brighton","postal_code":"BN42 4FN","premises":"Bank House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"3be89bbd1a75f014d84524fa4fae916a4915841c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12374519/persons-with-significant-control/individual/8qOSm5nQIp_f7LNI2WWNqVuXu1U"},"name":"Miss Rachel Kate Godwin","name_elements":{"forename":"Rachel","middle_name":"Kate","surname":"Godwin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-10-01"}}
{"company_number":"NI714369","data":{"address":{"address_line_1":"44a Frances Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7DN","premises":"Unit 402"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1994},"etag":"39d62e22d755a777a7033f3f3c1b93e20a516279","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI714369/persons-with-significant-control/individual/l12jn9vqOboxSlkRPN1INlvRvc4"},"name":"Mr Zhixiong Wu","name_elements":{"forename":"Zhixiong","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15659169","data":{"address":{"address_line_1":"Hornsey Lane","country":"England","locality":"London","postal_code":"N6 5LT","premises":"Flat 3, 92"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"8da2ba4154c524571d9007bb2a59d17d528bd08f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659169/persons-with-significant-control/individual/UBQkwjIsJHZfJYjeKwppcVJOuKc"},"name":"Mr Marat Valeev","name_elements":{"forename":"Marat","surname":"Valeev","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-18"}}
{"company_number":"15658479","data":{"address":{"address_line_1":"London Road","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM3 8JR","premises":"513"},"ceased_on":"2025-03-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"8de2fc11e57af819f639a27780996cdac5d771d7","kind":"individual-person-with-significant-control","links":{"self":"/company/15658479/persons-with-significant-control/individual/I0GGObPjpogORMM_Oeu_5t1EjLg"},"name":"Miss Jorida Myrta","name_elements":{"forename":"Jorida","surname":"Myrta","title":"Miss"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658649","data":{"address":{"address_line_1":"Crawford Estate","country":"England","locality":"London","postal_code":"SE5 9HG","premises":"Flat 27 Witham House"},"ceased_on":"2025-02-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"0c953e82cce149f7e1041cc74c6d1c583d42ad06","kind":"individual-person-with-significant-control","links":{"self":"/company/15658649/persons-with-significant-control/individual/Y0K1yeftA-44WReeaV4WnOaDp2I"},"name":"Bogdan-Emeric Antohe","name_elements":{"forename":"Bogdan-Emeric","surname":"Antohe"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15659569","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N22 8JR","premises":"310"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"7c53129cd04c4ed30bfccce07fe2d9c249f955f9","kind":"individual-person-with-significant-control","links":{"self":"/company/15659569/persons-with-significant-control/individual/x_eI_9ndV_iR1na__DC0Zc9_4-8"},"name":"Mr Rhys Jordan Perri Hall","name_elements":{"forename":"Rhys","middle_name":"Jordan Perri","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-04-19"}}
{"company_number":"12688859","data":{"address":{"address_line_1":"Shenley Road","country":"England","locality":"Borehamwood","postal_code":"WD6 1AE","premises":"47"},"ceased_on":"2024-03-26","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"3e5e6fa2569b744435e96d3ff846e3a215a97963","kind":"individual-person-with-significant-control","links":{"self":"/company/12688859/persons-with-significant-control/individual/pQwzEt-_QDXlEoJNkBuVKKe2Oho"},"name":"Mr Warren Anthony Young","name_elements":{"forename":"Warren","middle_name":"Anthony","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-11-10"}}
{"company_number":"15659369","data":{"address":{"address_line_1":"Headley Lane","country":"England","locality":"Bristol","postal_code":"BS13 7QN","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"f9850c587c85cf94003c7be6053f62aedda8aeb3","kind":"individual-person-with-significant-control","links":{"self":"/company/15659369/persons-with-significant-control/individual/7lKzbDcUSWVInihpuFT0u_r8SdI"},"name":"Mr Francis John Carter","name_elements":{"forename":"Francis","middle_name":"John","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-18"}}
{"company_number":"14985929","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14985929 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"82bbfd1f2e53f26588824852931da3db3e4dbfb2","kind":"individual-person-with-significant-control","links":{"self":"/company/14985929/persons-with-significant-control/individual/eh38lSct8BeSw9naV4oZV-xyZ0s"},"name":"Mr Mario Wedderburn","name_elements":{"forename":"Mario","surname":"Wedderburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15659169","data":{"address":{"address_line_1":"Hornsey Lane","country":"England","locality":"London","postal_code":"N6 5LT","premises":"Flat 3, 92"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"cb07f630091da28f3a182cf7483e587e30ea4355","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659169/persons-with-significant-control/individual/6ZtvNhiehyvINHYEEP7JaN9l32U"},"name":"Mr Ahmed Moustafa","name_elements":{"forename":"Ahmed","surname":"Moustafa","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-18"}}
{"company_number":"11566439","data":{"address":{"address_line_1":"Watling Street","country":"United Kingdom","locality":"Dartford","postal_code":"DA2 6EP","premises":"345"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"cc8d07c47f8c2710808687b211b0da827ca98b9a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11566439/persons-with-significant-control/individual/0wKMQQMYpQoDGHK5J449c6xIWws"},"name":"Mrs Samantha Edmonds","name_elements":{"forename":"Samantha","surname":"Edmonds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-13"}}
{"company_number":"15659359","data":{"address":{"address_line_1":"Hussars Close","country":"England","locality":"Hounslow","postal_code":"TW4 7HJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"f8c5cf2b438e3b745fa56f7d0153e5ff0e07f488","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659359/persons-with-significant-control/individual/ECZwceJG8EEvUiFNHuEpftUBZ0c"},"name":"Mr Muhammad Ali Zuhayr Hussan","name_elements":{"forename":"Muhammad","middle_name":"Ali Zuhayr","surname":"Hussan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15661319","data":{"address":{"address_line_1":"Farmers Way","address_line_2":"Seer Green","country":"England","locality":"Beaconsfield","postal_code":"HP9 2YX","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"b11c8f77c945f5b557f78155e2e36488924cb0b4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661319/persons-with-significant-control/individual/7zJGjOXB1bZYWM4piRVouDexUgM"},"name":"Mrs Nipuni Chathurika Jayawardana","name_elements":{"forename":"Nipuni","middle_name":"Chathurika","surname":"Jayawardana","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"09335159","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Crosby","country":"England","locality":"Liverpool","postal_code":"L23 5SD","premises":"35"},"ceased_on":"2025-04-03","etag":"f74008dd6fec4c150cadbc0a24aaedf188feab73","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12355942"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09335159/persons-with-significant-control/corporate-entity/GUz6YhbBFlipffOxNz6tslI3rv4"},"name":"Berkeley Shaw Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-18"}}
{"company_number":"15661819","data":{"address":{"address_line_1":"Dillywood Lane","country":"United Kingdom","locality":"Rochester","postal_code":"ME3 7NT","premises":"Dillywood Garden Centre","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"499dc4c894b39b6cd9d22e865d0f2204c0ee6b54","kind":"individual-person-with-significant-control","links":{"self":"/company/15661819/persons-with-significant-control/individual/Vz-dTdl3ZxCTgBuNFiLXfZMh8uM"},"name":"Mr Michael Lee Ahluwalia","name_elements":{"forename":"Michael","middle_name":"Lee","surname":"Ahluwalia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15661819","data":{"address":{"address_line_1":"Dillywood Lane","country":"United Kingdom","locality":"Rochester","postal_code":"ME3 7NT","premises":"Dillywood Garden Centre","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"4acefa192b263b741ab5a1177d1e2c9e65eb0546","kind":"individual-person-with-significant-control","links":{"self":"/company/15661819/persons-with-significant-control/individual/SC1MLredbcEB44MLIKYCNhZ732c"},"name":"Mr Ryan James Filippi","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Filippi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15661309","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"45de5cd2bf2e973074d2b5780489916351d2b3f8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661309/persons-with-significant-control/individual/1wlqcQujvMrLzyVrdeDU7NLQD-4"},"name":"Mr Benjamin Daniel Scholtz","name_elements":{"forename":"Benjamin","middle_name":"Daniel","surname":"Scholtz","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15446179","data":{"address":{"address_line_1":"Chaucer Business Park","address_line_2":"Dittons Road","country":"England","locality":"Polegate","postal_code":"BN26 6QH","premises":"Unit A6"},"ceased_on":"2025-09-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"6a58c169aa9bce06d6edec5aca83de80ab97e136","kind":"individual-person-with-significant-control","links":{"self":"/company/15446179/persons-with-significant-control/individual/2p5pr_JB1docB41iICWAOf5n3e4"},"name":"Mr Steven James Kemp","name_elements":{"forename":"Steven","middle_name":"James","surname":"Kemp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15659809","data":{"address":{"country":"England","locality":"Bournemouth","postal_code":"BH7 7JQ","premises":"22 Sevenoaks Drive"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"535b63310fc0f00a0a0101bc00ea34ee28bd21ea","kind":"individual-person-with-significant-control","links":{"self":"/company/15659809/persons-with-significant-control/individual/jrCqkNiI4wUxBIUyK77NUHc0MZ0"},"name":"Mr Lee Edward Hamlin","name_elements":{"forename":"Lee","middle_name":"Edward","surname":"Hamlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15661969","data":{"address":{"address_line_1":"215-221 Borough High Street","country":"United Kingdom","locality":"London","postal_code":"SE1 1JA","premises":"C/O Eam London Ltd"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"96bd9d94f7d46ecf2d7ff2261e32192376d2666a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661969/persons-with-significant-control/individual/mjgn1xVucb4Bc6nl9jaQZBwY9fA"},"name":"Mr Jonathan Daniel Williams","name_elements":{"forename":"Jonathan","middle_name":"Daniel","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15659809","data":{"address":{"address_line_1":"Sevenoaks Drive","country":"England","locality":"Bournemouth","postal_code":"BH7 7JQ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"440e06fe79a56891e27e7d20115408a3f70862af","kind":"individual-person-with-significant-control","links":{"self":"/company/15659809/persons-with-significant-control/individual/9KcF0EaW-zfO1jeOUckic4eIw54"},"name":"Mr Dean Andrew Coslett","name_elements":{"forename":"Dean","middle_name":"Andrew","surname":"Coslett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15659809","data":{"address":{"address_line_1":"East Overcliff Drive","country":"England","locality":"Bournemouth","postal_code":"BH1 3AD","premises":"Flat 1 Woodbury"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"b221e6e25c8a1441e318d8935755ae1e5c888c6d","kind":"individual-person-with-significant-control","links":{"self":"/company/15659809/persons-with-significant-control/individual/0xGbtztU7QUMMds8uNkLoAZ2zrk"},"name":"Mr Mark Ithel King","name_elements":{"forename":"Mark","middle_name":"Ithel","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15660709","data":{"address":{"address_line_1":"14 Clerkenwell Green","country":"England","locality":"London","postal_code":"EC1R 0DP","premises":"Third Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"6ac9a919cfa9dbf32b43f7713a15fd731a16b758","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660709/persons-with-significant-control/individual/8lZz8nRqaXojKETLuIB0xMSIJFU"},"name":"Mr Albert De Symons Azis-Clauson","name_elements":{"forename":"Albert","middle_name":"De Symons","surname":"Azis-Clauson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15662659","data":{"address":{"address_line_1":"Jarrett Walk","country":"United Kingdom","locality":"Telford","postal_code":"TF2 8TA","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"577c5badea9078951ea9e7b31a25da220d4c067f","kind":"individual-person-with-significant-control","links":{"self":"/company/15662659/persons-with-significant-control/individual/8njM-SXgJ00m_6BvW9jIPmFnNEs"},"name":"Mr Augustine Nyarko","name_elements":{"forename":"Augustine","surname":"Nyarko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15662669","data":{"address":{"address_line_1":"Radcliffe","country":"United Kingdom","locality":"Manchester","postal_code":"M26 3RN","premises":"17 Unsworth Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"0aa66fbe0832e9c14ca4c6f13c85346dbb85ab44","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662669/persons-with-significant-control/individual/W6Fh_tpHFWnd8ci7iVYcG19posg"},"name":"Mr David Michael Peter Morley","name_elements":{"forename":"David","middle_name":"Michael Peter","surname":"Morley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15662939","data":{"address":{"address_line_1":"9-13, Holbrook Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4AD","premises":"Bridge House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"a9b9f3116dc87d92bdee5817087188d7f0ceccf0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662939/persons-with-significant-control/individual/WCgCl7gr61QFZo9TNdP8zHj76Ag"},"name":"Dr Eshaan Patel","name_elements":{"forename":"Eshaan","surname":"Patel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15692819","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15692819 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"64bdbab4172ec1e31734c428f3dd3727974ca7dd","kind":"individual-person-with-significant-control","links":{"self":"/company/15692819/persons-with-significant-control/individual/-XZTknLm8_km2uUNDTAjiqhlPC8"},"name":"Mrs Jiali Jiali Xiao","name_elements":{"forename":"Jiali","middle_name":"Jiali","surname":"Xiao","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15662399","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Cefn Mawr","country":"Wales","locality":"Wrexham","postal_code":"LL14 3NN","premises":"Hillside"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1998},"etag":"47a5e652e44c8636e383e4e8ec1aaf89679916e4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662399/persons-with-significant-control/individual/ZCTqF3535frMcK_Bveru7vOm9Lw"},"name":"Mr Arron Merddyn Evans","name_elements":{"forename":"Arron","middle_name":"Merddyn","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15662169","data":{"address":{"address_line_1":"Churchill Avenue","address_line_2":"Bulford","country":"England","locality":"Salisbury","postal_code":"SP4 9HF","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"def39cda05670d39787e811b036debf5a91d841b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662169/persons-with-significant-control/individual/1bFioMktruwrrkuPFf5aHL03GzU"},"name":"Mr Camille Joel Tezempa Tiwa","name_elements":{"forename":"Camille","middle_name":"Joel","surname":"Tezempa Tiwa","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15692829","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15692829 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"4b62f2ad6eaaf5994bca77d1ca0c5a3b12603cd6","kind":"individual-person-with-significant-control","links":{"self":"/company/15692829/persons-with-significant-control/individual/UH3r6csojV1YYftNjBfuePaZAso"},"name":"Mr Haibo Zhang","name_elements":{"forename":"Haibo","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15662159","data":{"address":{"address_line_1":"Cannon Street","country":"England","locality":"Wellingborough","postal_code":"NN8 4DN","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"9a17575682eb6104eab505670711f68dbc4ed82b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662159/persons-with-significant-control/individual/AR6qnb7f93ajTQGDhGPcK6RiMs0"},"name":"Mr Mohammed Ali","name_elements":{"forename":"Mohammed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"14693639","data":{"address":{"address_line_1":"3, 78 Sheringham Avenue Sheringham Avenue","country":"England","locality":"London","postal_code":"E12 5PA","premises":"Flat"},"ceased_on":"2025-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"990ff77081ce2cb2198dd9e6ba634b59fcbde134","kind":"individual-person-with-significant-control","links":{"self":"/company/14693639/persons-with-significant-control/individual/jem1rxqA-eTCudUV0TtBC8lJP8o"},"name":"Mr Usman Ghani","name_elements":{"forename":"Usman","surname":"Ghani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-01"}}
{"company_number":"14239979","data":{"address":{"address_line_1":"Amelia House","address_line_2":"2 Strand Drive","country":"England","locality":"Richmond","postal_code":"TW9 4EZ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"f502d9e95a816d3bf84c9c3b136b5e820e42841e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14239979/persons-with-significant-control/individual/ZUOxk8NPQ551c7MQ16aQZPpDs6U"},"name":"Natalie Muja","name_elements":{"forename":"Natalie","surname":"Muja"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"14806309","data":{"address":{"address_line_1":"Cumberland House","address_line_2":"35 Park Row","country":"England","locality":"Nottingham","postal_code":"NG1 6EE","premises":"C/O Bright Beany Accounting"},"ceased_on":"2025-03-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"808b363aff9af040fe26cacf543b914bfcb63177","kind":"individual-person-with-significant-control","links":{"self":"/company/14806309/persons-with-significant-control/individual/84JLvRPh44WnR2kYoG1dNOBRpF4"},"name":"Mr Joshua Peter Pinder","name_elements":{"forename":"Joshua","middle_name":"Peter","surname":"Pinder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-17"}}
{"company_number":"15693799","data":{"address":{"address_line_1":"Heathcote Street","country":"England","locality":"Dartford","postal_code":"DA2 6GT","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"9d6814e2fe334eaefb420684b4aaac19074ce6dc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693799/persons-with-significant-control/individual/nyMP2fxTMiDhgQH7NNGuR1QoCqo"},"name":"Adewale Abdulbaril Hameed","name_elements":{"forename":"Adewale","middle_name":"Abdulbaril","surname":"Hameed"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-04-30"}}
{"company_number":"15695139","data":{"address":{"address_line_1":"Manor Oaks Road","country":"England","locality":"Sheffield","postal_code":"S2 5EF","premises":"272"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"1163f4a51cc621eec0e6605c9e7368aad52e7cfd","kind":"individual-person-with-significant-control","links":{"self":"/company/15695139/persons-with-significant-control/individual/96WyHyCt-5HZqlC35CFlfBPBLf4"},"name":"Mr Martins Ozols","name_elements":{"forename":"Martins","surname":"Ozols","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"NI715309","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni715309 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1998},"etag":"bcbe7a93a2e242c1b85757dd74d238cb16c40c90","kind":"individual-person-with-significant-control","links":{"self":"/company/NI715309/persons-with-significant-control/individual/R8a8eR0TGRCHZoTIz1S-tLfOZ9Y"},"name":"Jiafeng Fang","name_elements":{"forename":"Jiafeng","surname":"Fang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693789","data":{"address":{"address_line_1":"Jubilee Crescent","country":"England","locality":"Wellingborough","postal_code":"NN8 2PE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"ef81b263305da8b8c1ec86f67b9c3ad39c9e459c","kind":"individual-person-with-significant-control","links":{"self":"/company/15693789/persons-with-significant-control/individual/x2oTaxAHfjSRs70WcZWe1vSAyXc"},"name":"Lirong Lin","name_elements":{"forename":"Lirong","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15692849","data":{"address":{"address_line_1":"270 Rochdale Road","address_line_2":"Firgrove","country":"England","locality":"Rochdale","postal_code":"OL16 3BD","premises":"Flat 3"},"ceased_on":"2026-01-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"70914812a5ac7c60a738cc90ce4d83b5e41a858e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692849/persons-with-significant-control/individual/phoLOXdkhNUQIkYXiG297fe6VoU"},"name":"Mrs Unsa Shahbaz","name_elements":{"forename":"Unsa","surname":"Shahbaz","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15695299","data":{"address":{"address_line_1":"Folly Lane","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 0DW","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"16d1f716044ca7879f726c547ac04cbb86ef34c3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695299/persons-with-significant-control/individual/ZyKyUdO2ummZJmC5Xm8AujDGeuM"},"name":"Mr Robert Samuel Keeble","name_elements":{"forename":"Robert","middle_name":"Samuel","surname":"Keeble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"SC808849","data":{"address":{"address_line_1":"Springhill Road","country":"Scotland","locality":"Peebles","postal_code":"EH45 9ER","premises":"Woodlands"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1972},"etag":"46106681f8019de7a53b8e613d6974fbda05fd4c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808849/persons-with-significant-control/individual/3GYV1sMB7qtniet5iZO2jvouN1E"},"name":"Mr Nicholas Ord","name_elements":{"forename":"Nicholas","surname":"Ord","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695299","data":{"address":{"address_line_1":"Newbrook Road","address_line_2":"Overhulton","country":"United Kingdom","locality":"Bolton","postal_code":"BL5 1ES","premises":"59"},"etag":"327f24eb18b833c143f990dfef80c72a78f6c2f2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12517885"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15695299/persons-with-significant-control/corporate-entity/eS2vBhIABpUViky74EniBhDkTBI"},"name":"Rsk Developments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15692839","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15692839 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"371e17b46351e09c0fd6479dab24f0d749f2f5a5","kind":"individual-person-with-significant-control","links":{"self":"/company/15692839/persons-with-significant-control/individual/PrihXEajq0iELtq5RJvtaW3doSM"},"name":"Mr Zhencheng Yu","name_elements":{"forename":"Zhencheng","surname":"Yu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695829","data":{"address":{"address_line_1":"Bramley Road","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 3SX","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"864a1eb17506e757f55de074c0ab2f4f33938e99","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695829/persons-with-significant-control/individual/QdG2nDkZBY65kp3UpC6FIEy3thk"},"name":"Mr Gurpaige Singh","name_elements":{"forename":"Gurpaige","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15692849","data":{"address":{"address_line_1":"270 Rochdale Road","address_line_2":"Firgrove","country":"England","locality":"Rochdale","postal_code":"OL16 3BD","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"9053c23e1f062316eaff6f78e041d37a5c1a1ae7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692849/persons-with-significant-control/individual/GVqPNKc8JN838gYMF3-O9bZAvOY"},"name":"Ms Asiya Basheer","name_elements":{"forename":"Asiya","surname":"Basheer","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696619","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 7HU","premises":"Flat 14 Connaught Towers 682-684"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"33ae56d78235d83a628ccba058cc39627e5d61c8","kind":"individual-person-with-significant-control","links":{"self":"/company/15696619/persons-with-significant-control/individual/ZqoCuUjonxqtJNBJqrqxpZj3VBk"},"name":"Ms Navanitha Raghuraman","name_elements":{"forename":"Navanitha","surname":"Raghuraman","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697299","data":{"address":{"address_line_1":"Coton Drive","country":"England","locality":"Uxbridge","postal_code":"UB10 8FG","premises":"4","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"f54db170639abc4d0a8123fade867bde60c59f0d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697299/persons-with-significant-control/individual/tvQFBCXU-9Xh8nzDmt7Rl50ftwU"},"name":"Mr Mohammed Shakeel Mughal","name_elements":{"forename":"Mohammed","middle_name":"Shakeel","surname":"Mughal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697309","data":{"address":{"address_line_1":"Alsancak Mah. 2145 Sk. Topcu Apt. No:  22","address_line_2":"İç Kapi No: K18 Etimesgut","country":"Turkey","locality":"Ankara","postal_code":"06790","premises":"22"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1999},"etag":"fc50e20b3a0db512580bb8faa5db2c02ffbf12bd","kind":"individual-person-with-significant-control","links":{"self":"/company/15697309/persons-with-significant-control/individual/qEVwgyF0JHNSNg_-IFAXCMJ9vEU"},"name":"Kadir Erdem","name_elements":{"forename":"Kadir","surname":"Erdem"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"SC809099","data":{"address":{"address_line_1":"Quarry Knowe","country":"Scotland","locality":"Auchinleck","postal_code":"KA18 2DH","premises":"61","region":"Cumnock"},"etag":"5f6e36cc0001c0b826e9a2572add664ca42a94e9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc793282"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC809099/persons-with-significant-control/corporate-entity/dM9Xso0dfYrDXTPqA_RWMTyEJ2U"},"name":"Martin William Tommie","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696609","data":{"address":{"address_line_1":"Down Farm","address_line_2":"Hindon","country":"United Kingdom","locality":"Salisbury","postal_code":"SP3 5TA","premises":"West Barn","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"783bed76f8df7212c53adfb9803847481b422ad4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696609/persons-with-significant-control/individual/SPSlZ2CizS7Xd_QR24dGAiNJ-R4"},"name":"Mr Luke Tustain","name_elements":{"forename":"Luke","surname":"Tustain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15698949","data":{"address":{"address_line_1":"Parish Green","country":"United Kingdom","locality":"Barnsley","postal_code":"S71 4GP","premises":"6","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"d040a54669ff23171a022d0eafdcc845c6340fc1","kind":"individual-person-with-significant-control","links":{"self":"/company/15698949/persons-with-significant-control/individual/LRzmsspucbGiCi3Sy9bnsE3j7t8"},"name":"Francisca Elizabeth Marerwa","name_elements":{"forename":"Francisca","middle_name":"Elizabeth","surname":"Marerwa"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"06460349","data":{"address":{"address_line_1":"Shaftmoor Lane","address_line_2":"Hall Green","locality":"Birmingham","postal_code":"B28 8SZ","premises":"456"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"7a14cfcb98485b5a4a62307218d543705b46aa1c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06460349/persons-with-significant-control/individual/DUIODmMSPSeMk1msw94KMsnt4_w"},"name":"Mr Syed Muhammad Ali","name_elements":{"forename":"Syed","middle_name":"Muhammad","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC809169","data":{"address":{"address_line_1":"145 St Vincent Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 5JF","premises":"C/O Mclay, Mcalister \u0026 Mcgibbon Llp"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1975},"etag":"a31c9623dcc56d581b1fff18acf7f518c16df5d8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC809169/persons-with-significant-control/individual/imG0_0NaMKFjJEq2BMRcmN799cc"},"name":"Dr Apurva Sinha","name_elements":{"forename":"Apurva","surname":"Sinha","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"SC809099","data":{"address":{"address_line_1":"Old Auchans View","country":"United Kingdom","locality":"Dundonald","postal_code":"KA2 9EX","premises":"29","region":"South Ayrshire"},"ceased_on":"2024-06-24","etag":"9d71465c747640b1d2327678f02c502b45cbcce3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc809061"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC809099/persons-with-significant-control/corporate-entity/JEn_L2lRd1H4qdZlgA6MBlcykw4"},"name":"Lewis's Property Consultancy Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697739","data":{"address":{"address_line_1":"Jonson House","address_line_2":"Burbage Close","country":"United Kingdom","locality":"London","postal_code":"SE1 4EH","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"88d2c04c867855b3cf04da04d5ae444cb1eeeea6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697739/persons-with-significant-control/individual/-seWBKRu5Hv9w-Ti2ZY4Fedz63s"},"name":"Miss Bradie Marques","name_elements":{"forename":"Bradie","surname":"Marques","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"08633649","data":{"address":{"address_line_1":"North Cheshire Trading Estate","country":"England","locality":"Prenton","postal_code":"CH43 3DZ","premises":"Unit 4 Durley Park Close","region":"Merseyside"},"etag":"d12c8f9e037e1e755415188f0dc7667f0e9575a7","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"05828251"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08633649/persons-with-significant-control/corporate-entity/zHi601J4lDQj-qa8mIAhfjFPzX8"},"name":"Bsl (Systems) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"14709629","data":{"address":{"address_line_1":"33 Royal Engineers Way","country":"England","locality":"London","postal_code":"NW7 1UX","premises":"Apartment 6"},"ceased_on":"2026-01-03","country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"16022bdfc9062cff065ccc3c73d0e4e9aba5ca7f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14709629/persons-with-significant-control/individual/xXl9Oz_lPZr27qzC-39D0cZuXHw"},"name":"Mr Adam Walczuk","name_elements":{"forename":"Adam","surname":"Walczuk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15698539","data":{"address":{"address_line_1":"Chesham Avenue","country":"England","locality":"Manchester","postal_code":"M22 9PX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"ec4f8f734d224557e8f2edc145986d8c151afd82","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698539/persons-with-significant-control/individual/aBS-wW6kDIsVZ8oo43cpqryYOz4"},"name":"Mr Iliyan Georgiev Genov","name_elements":{"forename":"Iliyan","middle_name":"Georgiev","surname":"Genov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699719","data":{"address":{"address_line_1":"Churchill Avenue","country":"England","locality":"Coventry","postal_code":"CV6 5JJ","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"c596ed90b0ab1137110d4ede1ae0805a288ed61b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699719/persons-with-significant-control/individual/ffOhIiN2zw8GpD-P9_affjLvRC0"},"name":"Mr Muhammad Rashied","name_elements":{"forename":"Muhammad","surname":"Rashied","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"09297519","data":{"address":{"address_line_1":"70-72 New Road","address_line_2":"Chingford","locality":"London","postal_code":"E4 8ET","premises":"C/O Larkswood Primary School"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"dec2519b429698ae01691a3a909499c466aa25a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09297519/persons-with-significant-control/individual/FLQoiqid9eU2nFnyFyxIHbhGJO8"},"name":"Mr Mike Thomas","name_elements":{"forename":"Mike","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15700339","data":{"address":{"address_line_1":"Stanley Green Trading Estate","address_line_2":"Handforth","country":"United Kingdom","locality":"Handforth","postal_code":"SK9 3RN","premises":"Epsom Avenue","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"e54dfe0819b965bbfe20bd2ba1ce581b6da84599","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700339/persons-with-significant-control/individual/pAVZ17sWL5HhWbFlNwrTd4N-pDw"},"name":"Mr Augustin-Daniel Mihalache","name_elements":{"forename":"Augustin-Daniel","surname":"Mihalache","title":"Mr"},"nationality":"Romanian,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-05-02"}}
{"company_number":"15549759","data":{"address":{"address_line_1":"Altrincham Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 4LY","premises":"Unit 3, Building 2, The Colony Wilmslow","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"8675950758c4601f59beb6385f9992fe35a9c2dd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15549759/persons-with-significant-control/individual/TGrn30n8dft3puCvJxE21fyWN9A"},"name":"Mr Steven Paul Bailey","name_elements":{"forename":"Steven","middle_name":"Paul","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-02"}}
{"company_number":"11004999","data":{"address":{"address_line_1":"Smarts Place","country":"England","locality":"London","postal_code":"WC2B 5LW","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"992222882abc49990b36e0ab0d9ef82a5e2c008e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11004999/persons-with-significant-control/individual/lrPNVuE_28pGiCcwSSjJeD8ImNI"},"name":"Mrs Lucy Piper","name_elements":{"forename":"Lucy","surname":"Piper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-07"}}
{"company_number":"13322099","data":{"address":{"address_line_1":"Dock Lane","address_line_2":"Melton","country":"England","locality":"Woodbridge","postal_code":"IP12 1RA","premises":"Unit 2c Riverside Business Park","region":"Suffolk"},"etag":"567fb1f55e59b125875f02c59fc3d399586b1b09","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06294884"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13322099/persons-with-significant-control/corporate-entity/eF5ToiaVapiuJE062QGngXqEsZI"},"name":"East Green Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-26"}}
{"company_number":"11004999","data":{"address":{"address_line_1":"Smarts Place","country":"England","locality":"London","postal_code":"WC2B 5LW","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"db92dc1d8b8d345e215c230ad856713fa84f5056","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11004999/persons-with-significant-control/individual/zdyl53lcNoQP5gddZe1rLToT1SM"},"name":"Mrs Sarah Newman","name_elements":{"forename":"Sarah","surname":"Newman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-07"}}
{"company_number":"14478149","data":{"address":{"address_line_1":"Sleepy Hollow Business Park","address_line_2":"Ampfield","country":"United Kingdom","locality":"Romsey","postal_code":"SO51 9AW","premises":"Unit 3 - 4","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"adee82fdeea2f2e8b44309f0d49a349c7c9672b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14478149/persons-with-significant-control/individual/7jZE0TgTmwbCOc74mnGbiSDZ5l4"},"name":"Mr David John Hogg Stewart","name_elements":{"forename":"David","middle_name":"John Hogg","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"09048098","data":{"address":{"address_line_1":"Barton Court","locality":"Leeds","postal_code":"LS15 9BE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"47a14b40cd1a86623de8315e0cd9fc1a89394880","kind":"individual-person-with-significant-control","links":{"self":"/company/09048098/persons-with-significant-control/individual/Xxh7Vu-i07g3xB8ry09GzTULlvM"},"name":"Dr Michael Colin Clarke","name_elements":{"forename":"Michael","middle_name":"Colin","surname":"Clarke","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC150878","data":{"address":{"address_line_1":"93-97 St. Georges Road","country":"Scotland","locality":"Glasgow","postal_code":"G3 6JA","premises":"St. Georges Studios"},"etag":"f8f8ae6471619ae52772f38c70d4fdaf65992b6f","identification":{"country_registered":"Scotland","legal_authority":"Uk Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Uk Registrar Of Companies","registration_number":"Sc265445"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC150878/persons-with-significant-control/corporate-entity/mySFKQ5xLArukEMPwqZ0N6u-538"},"name":"Iwc Media Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10192038","data":{"address":{"address_line_1":"Hook Street","address_line_2":"Royal Wootton Bassett","country":"England","locality":"Swindon","postal_code":"SN4 8EF","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"4ec5ba3ba50ee101e092828ab5f2726b9b720bec","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10192038/persons-with-significant-control/individual/PHXGjK2LSRkpCQ6DHCs2SF8djxo"},"name":"Mr Richard Paul Ryan-Youett","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Ryan-Youett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-25"}}
{"company_number":"10192038","data":{"address":{"address_line_1":"Hook Street","address_line_2":"Royal Wootton Bassett","country":"England","locality":"Swindon","postal_code":"SN4 8EF","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"aca9dd429c5f087bdeef4df361b5a05e4c2f3bda","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10192038/persons-with-significant-control/individual/kfq2H8zjhkib8BwSf4rSOLYH7Sc"},"name":"Mr Simon Anthony Ryan-Youett","name_elements":{"forename":"Simon","middle_name":"Anthony","surname":"Ryan-Youett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-25"}}
{"company_number":"10800258","data":{"address":{"address_line_1":"Market Avenue","country":"United Kingdom","locality":"Wickford","postal_code":"SS12 0AB","premises":"66","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"e90b8ccbb74d9010c3152b6e16a4ebf5c64a66da","kind":"individual-person-with-significant-control","links":{"self":"/company/10800258/persons-with-significant-control/individual/HVm6sfZNlVlF_rZWwd-HdSlGX4Q"},"name":"Mr Fraser Hobday","name_elements":{"forename":"Fraser","surname":"Hobday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"05470238","data":{"address":{"address_line_1":"Bramley House","address_line_2":"Popham","locality":"Winchester","postal_code":"SO21 3BH","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"bc75fd3e1f13522c214df8231089f1e126ac91a0","kind":"individual-person-with-significant-control","links":{"self":"/company/05470238/persons-with-significant-control/individual/l0F_Tn2pRjkj8vVv9tJj4aagkaA"},"name":"Mr Jonathan James Marquis","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Marquis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC479038","data":{"address":{"locality":"Paisley","postal_code":"PA1 3BP","premises":"35 Duchray Drive"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1954},"etag":"4acf5e0cd56dd61d65e704bf9c734d5adbf592f4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC479038/persons-with-significant-control/individual/mQr3yf12vLmTcd1Ves2JbNdePUM"},"name":"Mr Bernard Connelly","name_elements":{"forename":"Bernard","surname":"Connelly","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10800988","data":{"address":{"address_line_1":"4 Chancellor Way","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 2GQ","premises":"Flat 505 Brunel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"fffe804eb97ad2cdbe1b3ab8fe8379c4c2661f96","kind":"individual-person-with-significant-control","links":{"self":"/company/10800988/persons-with-significant-control/individual/IaE9dHsKssHgJOimz2ZFIoXoBNE"},"name":"Mr Svetlin Elenov Genov","name_elements":{"forename":"Svetlin","middle_name":"Elenov","surname":"Genov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"05130948","data":{"address":{"address_line_1":"268 London Road","address_line_2":"Charlton Kings","country":"England","locality":"Cheltenham","postal_code":"GL52 6HS","premises":"3 Court Mews"},"ceased_on":"2019-12-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"21a6093ab2bd07de57ace53c41eaf239bb0e5c74","kind":"individual-person-with-significant-control","links":{"self":"/company/05130948/persons-with-significant-control/individual/SVGmOiJRM_esRI-9zP-zQ9F953o"},"name":"Mr David Cooper","name_elements":{"forename":"David","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-20"}}
{"company_number":"05467828","data":{"address":{"address_line_1":"Padgate","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 3DJ","premises":"27 Delery Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1942},"etag":"083325f5b6631fc558126a0575e90d018a5da71a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05467828/persons-with-significant-control/individual/ijwplTbjdP5G1IJjg9TFaezepFM"},"name":"Mr Thomas Joseph Creagan","name_elements":{"forename":"Thomas","middle_name":"Joseph","surname":"Creagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05467828","data":{"address":{"address_line_1":"Padgate","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 3DJ","premises":"27 Delery Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1944},"etag":"aabfdaf6feddf79b89f55d71577b4375059a4760","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05467828/persons-with-significant-control/individual/6gMrB5NqJOlMQjCAoSJaC9O0XRE"},"name":"Mrs Pauline Florence Creagan","name_elements":{"forename":"Pauline","middle_name":"Florence","surname":"Creagan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03761578","data":{"address":{"address_line_1":"Old Oak Common Lane","country":"United Kingdom","locality":"London","postal_code":"W3 7DA","premises":"88a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"44267b409daf8906ffee66412b91cb2db3bc2729","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03761578/persons-with-significant-control/individual/BoUDotDK3x-Te08Z-0bZLJXTpSw"},"name":"Mr Paramjit Singh Randhawa","name_elements":{"forename":"Paramjit","middle_name":"Singh","surname":"Randhawa","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03761578","data":{"address":{"address_line_1":"Old Oak Common Lane","country":"United Kingdom","locality":"London","postal_code":"W3 7DA","premises":"88a"},"ceased_on":"2017-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"1e8257fcb25b23edb3ba6bcd55017a7ca5d1930e","kind":"individual-person-with-significant-control","links":{"self":"/company/03761578/persons-with-significant-control/individual/NTZrWFAZenWx6K8TlxZALg6MWHA"},"name":"Mr Satvinder Singh Sagoo","name_elements":{"forename":"Satvinder","middle_name":"Singh","surname":"Sagoo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08493598","data":{"address":{"address_line_1":"Terringes Avenue","country":"England","locality":"Worthing","postal_code":"BN13 1JF","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"d7b79471d64bad54406eada08970a99b5663f3b1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08493598/persons-with-significant-control/individual/SBcDmrSO0Ago4m9JMYP-DkzXmxA"},"name":"Mr Tatenda Katsamba","name_elements":{"forename":"Tatenda","surname":"Katsamba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-16"}}
{"company_number":"09043498","data":{"address":{"address_line_1":"Valley Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 6HU","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"24d4c8dd4a0a992fa6a563abb7c465ba55c70a9a","kind":"individual-person-with-significant-control","links":{"self":"/company/09043498/persons-with-significant-control/individual/--2bx95kQqavPgT5uPn3Ga33BpU"},"name":"Mr Jermaine Griffith","name_elements":{"forename":"Jermaine","surname":"Griffith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-16"}}
{"company_number":"09606718","data":{"address":{"address_line_1":"Raphael Drive","address_line_2":"Shoeburyness","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 9UR","premises":"171"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"83308bcb58dfe2373ef44ca0ce9a855fceaa05d8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09606718/persons-with-significant-control/individual/oHAWX9dbZddMmw1HVlrib1rEtI8"},"name":"Ms Isioma Aganoke-Nwaohai","name_elements":{"forename":"Isioma","surname":"Aganoke-Nwaohai","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-05"}}
{"company_number":"06865788","data":{"address":{"address_line_1":"Dunmow Road","address_line_2":"Takeley","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 6SP","premises":"Unit 3 St Johns Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"4012aed72308d8276881b6275d1a127fe8b6b369","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06865788/persons-with-significant-control/individual/FNrxHsoMf4Tkc6bZZGBy14CaJDc"},"name":"Mr Anthony James Atkinson","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06865788","data":{"address":{"address_line_1":"Dunmow Road","address_line_2":"Takeley","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 6SP","premises":"Unit 3 St Johns Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"6359335f9a412a82cf7383099dbf9f53ef752bbd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06865788/persons-with-significant-control/individual/OikN53RJFvnd1QXAVGxIc6eAn_Q"},"name":"Mrs Daphne Anne Atkinson","name_elements":{"forename":"Daphne","middle_name":"Anne","surname":"Atkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC206898","data":{"address":{"address_line_1":"Craigentinny Avenue","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 6PU","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"ef8100b037c7b0b9c2377e050145f98a5bd8b330","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC206898/persons-with-significant-control/individual/giBazB0X4AuAiAo4hpNuhlqD0U0"},"name":"Mr William Ernest Cook","name_elements":{"forename":"William","middle_name":"Ernest","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-16"}}
{"company_number":"10075968","data":{"address":{"address_line_1":"Cornwall Avenue","country":"England","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"00e43530140aa4191d836c1415ae972911950191","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10075968/persons-with-significant-control/individual/gB0px0i3cofUQQZza3M7UNCL2KA"},"name":"Dr Chikeziri Onyekwere Ndubuisi Emeagi","name_elements":{"forename":"Chikeziri","middle_name":"Onyekwere Ndubuisi","surname":"Emeagi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"10212658","data":{"address":{"address_line_1":"Stakesby Road","country":"England","locality":"Whitby","postal_code":"YO21 1HS","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"64c4cd6b7882f4d1e027fa1f311aa9f27965f4fe","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10212658/persons-with-significant-control/individual/WxMQEdfwsCq7LZgKY_ItigOXGNo"},"name":"Mr Neil Thomas Trillo","name_elements":{"forename":"Neil","middle_name":"Thomas","surname":"Trillo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-03"}}
{"company_number":"10212658","data":{"address":{"address_line_1":"Sea View Close","country":"England","locality":"Whitby","postal_code":"YO21 3NR","premises":"2"},"ceased_on":"2020-05-20","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"c81a7d911c3bc0dec0a0f38d1792abf9d1b905f7","kind":"individual-person-with-significant-control","links":{"self":"/company/10212658/persons-with-significant-control/individual/Q8ozWVmqaxyqy_XX_U3t7hq8EuE"},"name":"Mr Christopher Emmott Dickinson","name_elements":{"forename":"Christopher","middle_name":"Emmott","surname":"Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-03"}}
{"company_number":"10801868","data":{"address":{"address_line_1":"Barff Roaf","country":"England","locality":"Potterhanworth","postal_code":"LN4 2DU","premises":"September House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"36eb479db5a21b65c4aa0cf48dac05d19a80cbe8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10801868/persons-with-significant-control/individual/DhctOZjsYsIsHV7h6rwCq6Hrfbs"},"name":"Mr Jason O'Halloran","name_elements":{"forename":"Jason","surname":"O'Halloran","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-05"}}
{"company_number":"10801868","data":{"address":{"address_line_1":"Barff Road","country":"England","locality":"Potterhanworth","postal_code":"LN4 2DU","premises":"September House","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"3ee695cdbfe68f4d63487cdee8011af5910b2dcb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10801868/persons-with-significant-control/individual/dKpOZJQ7ZolhiwZ6J_rLfWVQyp0"},"name":"Miss Rachel Jane Westmoreland","name_elements":{"forename":"Rachel","middle_name":"Jane","surname":"Westmoreland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-05"}}
{"company_number":"09607158","data":{"address":{"address_line_1":"Gayden Road","country":"England","locality":"Bishops Itchington","postal_code":"CV47 2QZ","premises":"Coben","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"f8caf0b4bdfe72a40d0ef74c8525bb351aebcbb2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09607158/persons-with-significant-control/individual/eIbLwsDI2tiPGjM9z27sjUzSYaA"},"name":"Mr Ian Postlethwaite","name_elements":{"forename":"Ian","surname":"Postlethwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08540788","data":{"address":{"address_line_1":"Galley Lane","country":"England","locality":"Barnet","postal_code":"EN5 4RA","premises":"Fold Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"7f97ac006d3af377ae9333b4754a66b76adb9e29","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08540788/persons-with-significant-control/individual/DxX3M3iofpLLIeCKY0basSoQwF0"},"name":"Mr Daniel Lewis","name_elements":{"forename":"Daniel","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08540788","data":{"address":{"address_line_1":"Galley Lane","country":"England","locality":"Barnet","postal_code":"EN5 4RA","premises":"Fold Farm"},"ceased_on":"2020-05-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"9afe0f33829885cb99d661767829f37b1a261232","kind":"individual-person-with-significant-control","links":{"self":"/company/08540788/persons-with-significant-control/individual/RAqSGvR5QvdLBo5PW2kAVx3lC1U"},"name":"Mr Owen Lewis","name_elements":{"forename":"Owen","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08540788","data":{"address":{"address_line_1":"Galley Lane","country":"England","locality":"Barnet","postal_code":"EN5 4RA","premises":"Fold Farm"},"ceased_on":"2020-05-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"1e789d3ba257e2bce9b366d4e5f61b20d42ca3b3","kind":"individual-person-with-significant-control","links":{"self":"/company/08540788/persons-with-significant-control/individual/bq-SMHCmJxdfFwz-pWIAeTXg-wM"},"name":"Mr Rhys Lewis","name_elements":{"forename":"Rhys","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06570098","data":{"address":{"address_line_1":"Hollington","country":"England","locality":"Ashbourne","postal_code":"DE6 3GA","premises":"Parade Cottage"},"ceased_on":"2025-01-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"2c6bcd554f9d4eee4127a97ee4992c9329f4312e","kind":"individual-person-with-significant-control","links":{"self":"/company/06570098/persons-with-significant-control/individual/GSXCikLQiEgeiRc9EYVinkt-X8k"},"name":"Mr Mark Anthony Bond","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07994368","data":{"address":{"country":"United Kingdom","locality":"St Albans","postal_code":"AL1 3UJ","premises":"8 Liverpool Road","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"e04c7f1d6f5e9b02d4cf2d58aac5143d3521da22","kind":"individual-person-with-significant-control","links":{"self":"/company/07994368/persons-with-significant-control/individual/0_axtl5uvfxSJ5ReY07H_cth0sY"},"name":"Mr Kevin David Bates","name_elements":{"forename":"Kevin","middle_name":"David","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08080888","data":{"address":{"address_line_1":"Papplewick Lane","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 8EH","premises":"188a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"62cd03d13a981695428af62171c80367fab89f34","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08080888/persons-with-significant-control/individual/2dGKRGrTCOe4MQj_MLlbnsUiD10"},"name":"Mr Richard Stewart Lane","name_elements":{"forename":"Richard","middle_name":"Stewart","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08080888","data":{"address":{"address_line_1":"Linden Grove","address_line_2":"Gedling","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 2QU","premises":"18a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"22772ce1ef0ee80c02f09ab3c805dd4a815cbabc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08080888/persons-with-significant-control/individual/yh8TJwVIa9C-pcNuV7kg8FD20A4"},"name":"Mr Gary Melvyn Slater","name_elements":{"forename":"Gary","middle_name":"Melvyn","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08557078","data":{"address":{"address_line_1":"1st Floor, The South Quay Building","address_line_2":"77 Marsh Wall","country":"England","locality":"London","postal_code":"E14 9SH","premises":"K \u0026 B Accountancy Group"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"5a9a3405d9e722fdc122d5c9aa20d765829d104c","kind":"individual-person-with-significant-control","links":{"self":"/company/08557078/persons-with-significant-control/individual/cJvSEjfeU1ZpugWW82fD3y71aBg"},"name":"Mr John Andrew Fussell","name_elements":{"forename":"John","middle_name":"Andrew","surname":"Fussell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08525548","data":{"address":{"address_line_1":"40 Gipsy Hill","country":"England","locality":"London","postal_code":"SE19 1NL","premises":"40 Gipsy Hill"},"ceased_on":"2025-11-26","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"4bf8aaebe2edc107446af929c32226a43b6a7d5b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08525548/persons-with-significant-control/individual/Sr7Vdk1qiFfNMUzDUw035ehvFHQ"},"name":"Miss Sarah Jacobs","name_elements":{"forename":"Sarah","surname":"Jacobs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08525548","data":{"address":{"address_line_1":"Gipsy Hill","address_line_2":"Upper Norwood","locality":"London","postal_code":"SE19 1NL","premises":"40a"},"ceased_on":"2023-06-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"89f3423bd9f0adca7d81213b10a5e74182edeaa2","kind":"individual-person-with-significant-control","links":{"self":"/company/08525548/persons-with-significant-control/individual/66wi67C1g4uEWOYirgB68Khs3U8"},"name":"Mr Anthony Acton","name_elements":{"forename":"Anthony","surname":"Acton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08525548","data":{"address":{"address_line_1":"40 Gipsy Hill","country":"England","locality":"London","postal_code":"SE19 1NL","premises":"40 Gipsy Hill"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"68b792cfe30384ebab4b8d0aa7607a032916fa1f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08525548/persons-with-significant-control/individual/frIGxPCwI7GwQIp0wnx-hiT5XCs"},"name":"Ms Sandra Vacciana","name_elements":{"forename":"Sandra","surname":"Vacciana","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08717608","data":{"address":{"address_line_1":"Batsford Road","locality":"Coventry","postal_code":"CV6 1AQ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"49c2b1552129b1a616161a1e092de3d7f9837f1d","kind":"individual-person-with-significant-control","links":{"self":"/company/08717608/persons-with-significant-control/individual/MGYehG3a2E4OAYtyvFisTSQnbUk"},"name":"Mr Harbinder Koulter","name_elements":{"forename":"Harbinder","surname":"Koulter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-02"}}
{"company_number":"00903298","data":{"address":{"address_line_1":"High March","address_line_2":"High March Industrial Estate","country":"England","locality":"Daventry","postal_code":"NN11 4PG","premises":"High March"},"etag":"9582b59c8ddf01728a3568c6a62c98406a188de5","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"8248477"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00903298/persons-with-significant-control/corporate-entity/aCrRbDWhgpKmUdZN--zcej1usBM"},"name":"Scl Abrasive Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC303058","data":{"address":{"country":"United Kingdom","locality":"Douglas","postal_code":"ML11 0QQ","premises":"1 Crabtree Street","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"f20d62ed46849478ef5d0c7e0428f4e555d308b1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC303058/persons-with-significant-control/individual/l9NmWvikaqKkiwmSQVh5zdwIVgI"},"name":"Robert Fitzsimmons Barclay","name_elements":{"forename":"Robert","middle_name":"Fitzsimmons","surname":"Barclay"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-31"}}
{"company_number":"09065668","data":{"address":{"address_line_1":"3rd Floor, The Pinnacle","address_line_2":"73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"C/O Clarke Bell Limited"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"7084a7494b3b248ee222645997fcd23ddddbd33f","kind":"individual-person-with-significant-control","links":{"self":"/company/09065668/persons-with-significant-control/individual/6nChBg88opzx3PEj3JCbh89zKTM"},"name":"Mr Mark John Leonard","name_elements":{"forename":"Mark","middle_name":"John","surname":"Leonard","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-02"}}
{"company_number":"10218868","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Arnos Vale","country":"England","locality":"Bristol","postal_code":"BS4 3AP","premises":"Here"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"9b43d24fed4b1c171a2309464096f2c88c92d36f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10218868/persons-with-significant-control/individual/11QKe9ufG7eHMwtO4UJzNnuR89Q"},"name":"Mr Daniel John Hewlett","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Hewlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-07"}}
{"company_number":"09586628","data":{"address":{"address_line_1":"Du Cane Road","country":"England","locality":"London","postal_code":"W12 0UD","premises":"97 Kings House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"a3b673f7a58dc30f5b13214117b23ae7986a2820","kind":"individual-person-with-significant-control","links":{"self":"/company/09586628/persons-with-significant-control/individual/ItaJTFtWFMbLflJPwn5s8bKdhZQ"},"name":"Mrs Shamsa Mustafa","name_elements":{"forename":"Shamsa","surname":"Mustafa","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10218868","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Arnos Vale","country":"England","locality":"Bristol","postal_code":"BS4 3AP","premises":"Here"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"c1ac09d3386183c1ca793fda353db2aa8ad4353e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10218868/persons-with-significant-control/individual/ZtP_cEGvHBlKHo2qs6Pzn4NMF14"},"name":"Mr Mark Robert Picton","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Picton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-02"}}
{"company_number":"02260878","data":{"address":{"address_line_1":"Lancaster Road","country":"England","locality":"Enfield","postal_code":"EN2 0BY","premises":"50"},"etag":"1c4d372d9d5c92fba8dbf5655cad47d11faf7644","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Company Limited By Shares","place_registered":"Companies House Cardiff","registration_number":"4081723"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02260878/persons-with-significant-control/corporate-entity/vH1BAz3O3R5bd8w8cAHm_j8yWUo"},"name":"Fairview New Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03203058","data":{"address":{"address_line_1":"Alexandra Street","address_line_2":"Southend On Sea","country":"United Kingdom","locality":"Essex","postal_code":"SS1 1BJ","premises":"46"},"ceased_on":"2020-02-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"49adafb0e8ea63b80f9e6d2fc9815215ced3b7b9","kind":"individual-person-with-significant-control","links":{"self":"/company/03203058/persons-with-significant-control/individual/rHWjUZgYgPUGLdBFS54jEin16Qw"},"name":"Mr Christopher David James Bennett","name_elements":{"forename":"Christopher","middle_name":"David James","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-23"}}
{"company_number":"SC537298","data":{"address":{"address_line_1":"Nursery Lane","country":"Scotland","locality":"Brechin","postal_code":"DD9 7DL","premises":"12a","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1961},"etag":"2ef09c4decadcdc5c353617cd03b3ea0530bb1d3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC537298/persons-with-significant-control/individual/z-_jsPRyFJxsG8XA0UEaqpYxK6M"},"name":"Mr Martin Gilbert","name_elements":{"forename":"Martin","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"SC537298","data":{"address":{"address_line_1":"Nursery Lane","country":"Scotland","locality":"Brechin","postal_code":"DD9 7DL","premises":"12a","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1963},"etag":"6f5e1f1a33c569450ff042a4eefa231c73e30196","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC537298/persons-with-significant-control/individual/CdXZJvtnlzA7Y-EUCB-ZDzicyuo"},"name":"Mrs Lynn Gilbert","name_elements":{"forename":"Lynn","surname":"Gilbert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-07"}}
{"company_number":"06872508","data":{"address":{"address_line_1":"41 Whitworth Street West","locality":"Manchester","postal_code":"M1 5BD","premises":"1d The Lock Building"},"ceased_on":"2017-09-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"e6a6e533aa5dec234e6f8b0ba2897242dc28c960","kind":"individual-person-with-significant-control","links":{"self":"/company/06872508/persons-with-significant-control/individual/NW7kxcuY38BB2dFjggKjI-uEkmk"},"name":"Mr Attila Geza Balazs","name_elements":{"forename":"Attila","middle_name":"Geza","surname":"Balazs","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03574418","data":{"address":{"address_line_1":"Penman Way","address_line_2":"Grove Park, Enderby","country":"England","locality":"Leicester","postal_code":"LE19 1ST","premises":"2"},"etag":"072ea18e17ef24429a64f48aba1390c0f5dcd163","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"2883766"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03574418/persons-with-significant-control/corporate-entity/vJZiYFk_VPKlN374dkac1EZ0ypM"},"name":"Sytner Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03378968","data":{"address":{"address_line_1":"Green Lanes","address_line_2":"Palmers Green","country":"England","locality":"London","postal_code":"N13 4XE","premises":"255"},"ceased_on":"2022-03-30","country_of_residence":"Isle Of Man","date_of_birth":{"month":3,"year":1959},"etag":"db610885edaf14beba27f688f508d57049ab2935","kind":"individual-person-with-significant-control","links":{"self":"/company/03378968/persons-with-significant-control/individual/QNlm7q4GMZF-K8MrxN6AaD7hl2s"},"name":"Mr Mark Byron","name_elements":{"forename":"Mark","surname":"Byron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"02456208","data":{"address":{"address_line_1":"1 Paddington Square","country":"United Kingdom","locality":"London","postal_code":"W2 1DL","premises":"Level 3"},"etag":"0b6cbfd6dddcf037ba9baab5f3efc50a33a5ffd7","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2481569"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02456208/persons-with-significant-control/corporate-entity/7-WJYkKojnqmj50y-7jqXleb-ss"},"name":"Biber Paper Converting Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10806658","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-05-20","etag":"32c737b3a742cb6b6975f671d8467226e9c3bd27","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"09090984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10806658/persons-with-significant-control/corporate-entity/eQuYZCXziBnNjdIQ5VyZ1RGzIfM"},"name":"Nominee Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-07"}}
{"company_number":"06908518","data":{"address":{"address_line_1":"Avenue Matignon","country":"France","locality":"Paris","postal_code":"75008","premises":"25"},"ceased_on":"2020-02-19","etag":"456fccfa7ce271039f2fbe7e726d3332a83dff47","identification":{"country_registered":"France","legal_authority":"Laws Of France","legal_form":"French Sa","place_registered":"Register Of Commerce, France","registration_number":"572093920"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06908518/persons-with-significant-control/corporate-entity/PPj-qkS510J1NjEhV4KdjWkQYs4"},"name":"Axa Sa","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10806678","data":{"address":{"address_line_1":"Glapwell","country":"United Kingdom","locality":"Chesterfield","postal_code":"S44 5PY","premises":"Lanes Farm","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"ca92441e1e7d1a66d35a7e980141d199ac406f89","kind":"individual-person-with-significant-control","links":{"self":"/company/10806678/persons-with-significant-control/individual/SHNJf1FLWDrkdeZN0-GYweo1_14"},"name":"Ms Angela Wildgoose","name_elements":{"forename":"Angela","surname":"Wildgoose","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-07"}}
{"company_number":"10218928","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"340 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"7834b9bb70038e85379f84b080c7200207214d7a","kind":"individual-person-with-significant-control","links":{"self":"/company/10218928/persons-with-significant-control/individual/3hy1sAhcKrV8wIoKHGFdT4lGtuE"},"name":"James Terris","name_elements":{"forename":"James","surname":"Terris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-07"}}
{"company_number":"08025398","data":{"address":{"address_line_1":"Sackville Street","country":"England","locality":"Manchester","postal_code":"M1 3LZ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"4ec5d4db513d6fdb1ba74400c08a9b5ef342fdf9","kind":"individual-person-with-significant-control","links":{"self":"/company/08025398/persons-with-significant-control/individual/MMz2BxxpdB6Yi0YPFV3P7NsfeXs"},"name":"Mrs Faaizah Yasmeen Aslam","name_elements":{"forename":"Faaizah","middle_name":"Yasmeen","surname":"Aslam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-11"}}
{"company_number":"06599338","data":{"address":{"address_line_1":"The Office Village","address_line_2":"North Road","country":"England","locality":"Loughborough","postal_code":"LE11 1QJ","premises":"Unit 20","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"79a7728cde1269ee4b694f3a8f8602517d8b0e82","kind":"individual-person-with-significant-control","links":{"self":"/company/06599338/persons-with-significant-control/individual/FVpNlgmk8DNQ-YSQJigp5mSTpRg"},"name":"Mr Brett William Ennals","name_elements":{"forename":"Brett","middle_name":"William","surname":"Ennals","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06599338","data":{"address":{"address_line_1":"The Office Village","address_line_2":"North Road","country":"England","locality":"Loughborough","postal_code":"LE11 1QJ","premises":"Unit 20","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"3de3e9a26014dbeb9956f9b26a0477a0705b89a2","kind":"individual-person-with-significant-control","links":{"self":"/company/06599338/persons-with-significant-control/individual/jy74mzKOvR5vgUUtNWb4vCZnuh4"},"name":"Mr Robert Bruce","name_elements":{"forename":"Robert","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10212528","data":{"address":{"address_line_1":"Llys Edmund Prys","address_line_2":"St. Asaph Business Park","country":"United Kingdom","locality":"St. Asaph","postal_code":"LL17 0JA","premises":"32","region":"Denbighshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1977},"etag":"d62b35cf677a832f6d81c7beab66063a233fc982","kind":"individual-person-with-significant-control","links":{"self":"/company/10212528/persons-with-significant-control/individual/JRjE9tPcjPKtTMvqH_RQ6p7E2Ww"},"name":"Mr Graeme Alexander Whitelaw","name_elements":{"forename":"Graeme","middle_name":"Alexander","surname":"Whitelaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-03"}}
{"company_number":"04788038","data":{"address":{"address_line_1":"Shepperton Studios, Studios Road","country":"England","locality":"Shepperton","postal_code":"TW17 0QD","premises":"Shepperton Studios","region":"Middx"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"c2e337637a51abbb404b86fbda2d2e0152ba203f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04788038/persons-with-significant-control/individual/zmyRm3_2v7CQFSUxfWkBePanCaQ"},"name":"Ms Susan Elizabeth Roberts","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Roberts","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-06"}}
{"company_number":"08518608","data":{"address":{"address_line_1":"33 Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 0PW","premises":"14th Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"46eac479099dc2f8d25464e1034de073a91eb05d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08518608/persons-with-significant-control/individual/0xefg4m8T2dC540r3k813ztRMX8"},"name":"Mr David Barry Johnson","name_elements":{"forename":"David","middle_name":"Barry","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09606568","data":{"address":{"address_line_1":"Clarke Court","address_line_2":"Earls Barton","country":"United Kingdom","locality":"Northampton","postal_code":"NN6 0LX","premises":"28","region":"Northamptonshire"},"ceased_on":"2023-12-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"dce9da67ff643d5a05f0beae536a57464bc56ac4","kind":"individual-person-with-significant-control","links":{"self":"/company/09606568/persons-with-significant-control/individual/_1Y76mGCj0o0Is_9xM1hy5KdU50"},"name":"Miss Catherine Nancy Aveyard","name_elements":{"forename":"Catherine","middle_name":"Nancy","surname":"Aveyard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"00722038","data":{"address":{"address_line_1":"105 Wigmore Street","country":"United Kingdom","locality":"London","postal_code":"W1U 1QY","premises":"3rd Floor"},"etag":"5b58f5cea960ee8e92ec2bfa43fdcfd00065c912","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"840899"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00722038/persons-with-significant-control/corporate-entity/zq8eyTG3XYL-LFjghlBZFsDDo-Q"},"name":"The Guthrie Corporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01018388","data":{"address":{"address_line_1":"Tower View","address_line_2":"Kings Hill","country":"United Kingdom","locality":"West Malling","postal_code":"ME19 4UY","premises":"11"},"etag":"5768b0d0331534db5bd8e5b93008edcef9fe7b1d","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01018388/persons-with-significant-control/corporate-entity/VUben-XD9Of3z4qgE1lXpJNSr_Q"},"name":"Vistry Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02932838","data":{"address":{"address_line_1":"Waterloo Crescent","country":"England","locality":"Nottingham","postal_code":"NG7 4AX","premises":"Flat 4, 81"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"abb06e0db031441cd079dffbc71e48e6b54a600a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02932838/persons-with-significant-control/individual/eb9zjLKEziNsZgJ7gHfpQ5u1-cg"},"name":"Ms Delia Shaw","name_elements":{"forename":"Delia","surname":"Shaw","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"05137988","data":{"address":{"address_line_1":"Cottle Gardens","address_line_2":"Stockwood","locality":"Bristol","postal_code":"BS14 8QS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"f99663ffcb14116280147013ea7d81492bb64324","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05137988/persons-with-significant-control/individual/rPiFDr9QYmIB_zbsXkpC18TMwC4"},"name":"Mr Neil John Roberts","name_elements":{"forename":"Neil","middle_name":"John","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"08962178","data":{"address":{"address_line_1":"Torwood Close","locality":"Coventry","postal_code":"CV4 8HX","premises":"5 Mercia Business Village","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"e32fea3e4d30820fc1c8e622b356f78d4b83f92c","kind":"individual-person-with-significant-control","links":{"self":"/company/08962178/persons-with-significant-control/individual/kQDRs2l0MPsBgUTvyud3wl_Xs4o"},"name":"Mr Christopher Robert Burdett","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Burdett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"SC207068","data":{"address":{"address_line_1":"Bonnyview","address_line_2":"Fisherford","locality":"Inverurie","postal_code":"AB51 8YS","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1961},"etag":"c68b2227c2a34c0b3791f4fe5205d7a478b05f2f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC207068/persons-with-significant-control/individual/5Bxra3sTREg1LW5EAVUscs1RoGc"},"name":"Mr Calum John Nicol","name_elements":{"forename":"Calum","middle_name":"John","surname":"Nicol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08077268","data":{"address":{"address_line_1":"Castle Business Village","address_line_2":"Station Road","locality":"Hampton","postal_code":"TW12 2BX","premises":"2","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"9b512d728bfda77cb364fe98038cf6c6ebf1fa55","kind":"individual-person-with-significant-control","links":{"self":"/company/08077268/persons-with-significant-control/individual/wFUJ1zNSVvsnZ-55PgNs6eWEQpA"},"name":"Ms Patricia Susan Topping","name_elements":{"forename":"Patricia","middle_name":"Susan","surname":"Topping","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC360578","data":{"address":{"address_line_1":"Claremount Avenue","address_line_2":"Giffnock","country":"Scotland","locality":"Glasgow","postal_code":"G46 6UT","premises":"21"},"ceased_on":"2021-03-11","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1942},"etag":"cc13fc67871b01573b8cd16aa35a445daa8c82b7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC360578/persons-with-significant-control/individual/C1FDPVuzq5c8GFsdtT2bYjy5o3w"},"name":"Mrs Noreen Anderson","name_elements":{"forename":"Noreen","surname":"Anderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06628228","data":{"address":{"address_line_1":"Uttoxeter Road","locality":"Blythe Bridge","postal_code":"ST11 9LY","premises":"262","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"79e131226c60252719e7ae861c5ff1477ec7ddf1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06628228/persons-with-significant-control/individual/1wKifQp-iqcbYUmcFyiol7pyf40"},"name":"Ms Lisa Anne Robinson","name_elements":{"forename":"Lisa","middle_name":"Anne","surname":"Robinson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-08"}}
{"company_number":"06628228","data":{"address":{"address_line_1":"Uttoxeter Road","locality":"Blythe Bridge","postal_code":"ST11 9LY","premises":"262","region":"Staffordshire"},"ceased_on":"2022-03-16","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"e7e1e24cf50c2304ce57da14e7b82261f66d9462","kind":"individual-person-with-significant-control","links":{"self":"/company/06628228/persons-with-significant-control/individual/Pyaf0k76WWfJqhIg3Ib9xWIFQrE"},"name":"Ms Caroline Louise Beaumont","name_elements":{"forename":"Caroline","middle_name":"Louise","surname":"Beaumont","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-08"}}
{"company_number":"06257708","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Hungerford","postal_code":"RG17 0EG","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"c134cf14656e2802a72cffa026a3b10c5c78de8f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06257708/persons-with-significant-control/individual/bKXqmUy_2Oyiwtx1y7B1HgRVyI4"},"name":"Mr Paul Munro","name_elements":{"forename":"Paul","surname":"Munro","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-23"}}
{"company_number":"05460678","data":{"address":{"address_line_1":"Fox Industrial Estate","address_line_2":"Hollyoake Avenue","country":"England","locality":"Blackpool","postal_code":"FY2 0QX","premises":"Unit 10a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"d8f75f22c47e90698a2cf7f36614cfe2a7cf0de9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05460678/persons-with-significant-control/individual/nWNfj7B-T79tnFGbfaASRGlBvTo"},"name":"Mr Carl Cohen","name_elements":{"forename":"Carl","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08089048","data":{"address":{"address_line_1":"Marischal Road","country":"England","locality":"London","postal_code":"SE13 5LE","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"82337a43ab77c62fdfa056d332d3de795e8be1bb","kind":"individual-person-with-significant-control","links":{"self":"/company/08089048/persons-with-significant-control/individual/8rF_xsoIt5ul7Qp8BeGiiRKzvqs"},"name":"Mr Lorenzo D'Antonio","name_elements":{"forename":"Lorenzo","surname":"D'Antonio","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC355188","data":{"address":{"address_line_1":"Singleton Road","country":"England","locality":"Salford","postal_code":"M7 4LN","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"57618ace17b65940334aee60a3554a719e855d5c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC355188/persons-with-significant-control/individual/-fr86GcH032HDvKM9suMEpQwzzA"},"name":"Mr Alan Moher","name_elements":{"forename":"Alan","surname":"Moher","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC355188","data":{"address":{"address_line_1":"47 Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9JY","premises":"C/O The Chartwell Partnership"},"ceased_on":"2020-06-01","etag":"340dd7d407f851ac5d9c78ef8e7e4dcb1a7d5f4d","identification":{"legal_authority":"Companies Acts 1985","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC355188/persons-with-significant-control/corporate-entity/pBli1gOMvKnEZJLID6dbaVsxiak"},"name":"New Park Commercial Ltd","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC405078","data":{"address":{"address_line_1":"3 California Garden Squ","address_line_2":"Libertad St Highway Hills","country":"Philippines","locality":"Mandaluyong","premises":"Unit 9a Carlton"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1974},"etag":"1762358ee0a1d6d5d70fefa2384150127473786d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC405078/persons-with-significant-control/individual/4YvYgRVu_LnVLDcZ1joRhl5N1c4"},"name":"Mr Enrico Arce","name_elements":{"forename":"Enrico","surname":"Arce","title":"Mr"},"nationality":"Filipino","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-04-18"}}
{"company_number":"OC405078","data":{"address":{"address_line_1":"3 California Garden Squ","address_line_2":"Libertad St Highway Hills","country":"Philippines","locality":"Mandaluyong","premises":"Unit 9a Carlton"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1984},"etag":"3c08e15358e9593e3dc43fd8108d8f1c610a9e16","kind":"individual-person-with-significant-control","links":{"self":"/company/OC405078/persons-with-significant-control/individual/WqBpUuzZjSZdVQ5B5ssUOVy7Kd4"},"name":"Mrs Franchelle Oliva","name_elements":{"forename":"Franchelle","surname":"Oliva","title":"Mrs"},"nationality":"Filipino","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-04-18"}}
{"company_number":"10809348","data":{"address":{"address_line_1":"Upper Berkeley Street","country":"United Kingdom","locality":"London","postal_code":"W1H 7PE","premises":"10"},"etag":"067bbb3b5d76e7de9ceff31fd61d2ccd2eb1e971","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"01755077"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10809348/persons-with-significant-control/corporate-entity/xg4LkHteGQ6dWOuesx59k0_rrtk"},"name":"Hdl Debenture Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-08"}}
{"company_number":"SC046848","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 2LL","premises":"1"},"etag":"a916941e6cfc1aa887a6c0ec54edb6aeb48130a1","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006 (Scotland)","legal_form":"Private Limited Company","place_registered":"Companies House (Uk)","registration_number":"Sc082015"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC046848/persons-with-significant-control/corporate-entity/--iitog2vPu7p1OdS51EErqR3CI"},"name":"Abrdn Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04458618","data":{"address":{"address_line_1":"Coombe Road","address_line_2":"Nailsea","country":"United Kingdom","locality":"Bristol","postal_code":"BS48 2HH","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"d9f1656b51116f70af96a6363fb1c21fd4a4e930","kind":"individual-person-with-significant-control","links":{"self":"/company/04458618/persons-with-significant-control/individual/8xfAHUib9lcsMkAUfh6hKN8JdyA"},"name":"Mr. Graham Franklyn Brunsdon","name_elements":{"forename":"Graham","middle_name":"Franklyn","surname":"Brunsdon","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06214468","data":{"address":{"address_line_1":"361 Oxford Street","country":"England","locality":"London","postal_code":"W1C 2JL","premises":"Sedley Place"},"etag":"07a7dfcd43cde63b9e0e9e282d39b47d6ce2915e","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, England \u0026 Wales","registration_number":"06166738"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06214468/persons-with-significant-control/corporate-entity/6j5F0G_VbNhPEo0EfVc3u8euTCQ"},"name":"Wba International Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC536768","data":{"address":{"address_line_1":"North Castle Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3BN","premises":"36"},"ceased_on":"2022-04-06","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1950},"etag":"fd4613926dbbc0d078dc3124e9270a71adea50e6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC536768/persons-with-significant-control/individual/-OA8v6s57Vcr3dyoT8w3zDuMKzc"},"name":"Mr Alistair Colvin Campbell","name_elements":{"forename":"Alistair","middle_name":"Colvin","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-31"}}
{"company_number":"SC536768","data":{"address":{"address_line_1":"North Castle Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3BN","premises":"36"},"ceased_on":"2022-04-06","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1953},"etag":"1a3af25150fde4d98514bdfe5b89e40114718b7d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC536768/persons-with-significant-control/individual/wraDk88yg0TqeMXkO0QfvRwsuyg"},"name":"Mr Joseph Melvyn Strand","name_elements":{"forename":"Joseph","middle_name":"Melvyn","surname":"Strand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-31"}}
{"company_number":"10809588","data":{"address":{"address_line_1":"Gilders","country":"United Kingdom","locality":"Sawbridgeworth","postal_code":"CM21 0EH","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"5da4505ebdffa1c8390444b155239728980e9f01","kind":"individual-person-with-significant-control","links":{"self":"/company/10809588/persons-with-significant-control/individual/leFaWRlYK1iAGt6v2zspKx3mFqE"},"name":"Mr Adam Patrick Hynes","name_elements":{"forename":"Adam","middle_name":"Patrick","surname":"Hynes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"09618108","data":{"address":{"address_line_1":"Forty Green","country":"England","locality":"Beaconsfield","postal_code":"HP9 1XP","premises":"Pippins, Cherry Drive","region":"Buckinghamshire"},"country_of_residence":"Greece","date_of_birth":{"month":10,"year":1975},"etag":"dba6b3b28ff0edaeda32ba2e9c3b8b5a052a58eb","kind":"individual-person-with-significant-control","links":{"self":"/company/09618108/persons-with-significant-control/individual/2MxZtFGRruHGhJxi-qeTGr8x3qA"},"name":"Mr Michail Spanos","name_elements":{"forename":"Michail","surname":"Spanos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09056108","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7HU","premises":"383"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"8e930b8a85d508e0c114b1f069c1cc3c051b4d3d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09056108/persons-with-significant-control/individual/f7OItlTcwH_QMbFFHctHDa2Htig"},"name":"Mr Peter Lunn","name_elements":{"forename":"Peter","surname":"Lunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09056108","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7HU","premises":"383"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"a20745126c31dd1cbd7f6e88ac609aa6ef8dcfc7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09056108/persons-with-significant-control/individual/yVoxpk2I4-KP_lDcVuUfgJFs9so"},"name":"Mr Richard Lunn","name_elements":{"forename":"Richard","surname":"Lunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC507898","data":{"address":{"address_line_1":"175 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2LB","premises":"5/1, Turnberry House"},"ceased_on":"2025-09-09","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1969},"etag":"9ec939939f548d0d35715a5ec844a81404c8a2d9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC507898/persons-with-significant-control/individual/I-hWEw6ZfzfcMTLwzV49qilJ2RY"},"name":"Ms Susan Marion Cresswell","name_elements":{"forename":"Susan","middle_name":"Marion","surname":"Cresswell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-08"}}
{"company_number":"10809648","data":{"address":{"address_line_1":"Dorset Road","country":"England","locality":"Mottingham","postal_code":"SE9 4QT","premises":"5 Scott's Terrace,","region":"Bromley"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"8eb6d9a5c5ab67c47e14ceacd71692cbe09d14e6","kind":"individual-person-with-significant-control","links":{"self":"/company/10809648/persons-with-significant-control/individual/qQ_lAeBgZl5OfscWUOYtJqpXsDc"},"name":"Augustina Okafor","name_elements":{"forename":"Augustina","surname":"Okafor"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"07661348","data":{"address":{"country":"United Kingdom","locality":"Pencoed, Bridgend","postal_code":"CF35 6PP","premises":"183 Hendre Road","region":"Mid Glamorgan"},"country_of_residence":"Norway","date_of_birth":{"month":7,"year":1981},"etag":"25aee30c4788e16fb7b1559a2cbb6994ed46807f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07661348/persons-with-significant-control/individual/xjI8Q5Ba6H5TiAo8qS1ojyeujLU"},"name":"Morten Aunet Brondmo","name_elements":{"forename":"Morten","middle_name":"Aunet","surname":"Brondmo"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC308188","data":{"address":{"address_line_1":"Kensington High Street","country":"England","locality":"London","postal_code":"W8 4SG","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"91bf5933bef72499cc4960946e749ec6228371b2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC308188/persons-with-significant-control/individual/cVFkyTShIWMBUBME7kiffqe4H0U"},"name":"Ms Joy Victoria Seppala","name_elements":{"forename":"Joy","middle_name":"Victoria","surname":"Seppala","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2017-06-02"}}
{"company_number":"OC308188","data":{"address":{"address_line_1":"Kensington High Street","country":"England","locality":"London","postal_code":"W8 4SG","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"535227793309d39881a0c77523bc1b1349c2d8bd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC308188/persons-with-significant-control/individual/fduSvLQeqrd9tKoGB_i4i75iQno"},"name":"Mr Dermot John Coleman","name_elements":{"forename":"Dermot","middle_name":"John","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-06-02"}}
{"company_number":"OC308188","data":{"address":{"address_line_1":"Kensington High Street","country":"England","locality":"London","postal_code":"W8 4SG","premises":"96"},"ceased_on":"2022-02-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"518dafd7fdd95a8206bce8019ffb485a7e160ed2","kind":"individual-person-with-significant-control","links":{"self":"/company/OC308188/persons-with-significant-control/individual/eFmPq-vrP4E6PXeCyotp4JRLTYk"},"name":"Mr Justin Charles Fitzsimmons","name_elements":{"forename":"Justin","middle_name":"Charles","surname":"Fitzsimmons","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-06-02"}}
{"company_number":"OC308188","data":{"address":{"address_line_1":"Kensington High Street","country":"England","locality":"London","postal_code":"W8 4SG","premises":"96"},"ceased_on":"2022-02-28","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"35b51601567b7417bc769d1b79aa72bbd8fe49a8","kind":"individual-person-with-significant-control","links":{"self":"/company/OC308188/persons-with-significant-control/individual/16dS66XKlK6Bqf3PSAiB0q9yxfc"},"name":"Mr David Michael Mills","name_elements":{"forename":"David","middle_name":"Michael","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-06-02"}}
{"company_number":"10810048","data":{"address":{"address_line_1":"Huntley Business Park","address_line_2":"Ross Road","country":"United Kingdom","locality":"Huntley","postal_code":"GL19 3FF","premises":"Unit 5","region":"Gloucester"},"etag":"e6b1eda8ca7fa27d56eb289ad4a249b7b53d16f6","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10790850"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10810048/persons-with-significant-control/corporate-entity/15_Jw5BPedHevzLVjYPZw-des6A"},"name":"Churcham Homes Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-08"}}
{"company_number":"08092998","data":{"address":{"address_line_1":"Firsby Avenue","locality":"Croydon","postal_code":"CR0 8TP","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"501abc73ada0f5d48ba23b96208d6d9af4ee61a1","kind":"individual-person-with-significant-control","links":{"self":"/company/08092998/persons-with-significant-control/individual/Ho2E_Tzo-6xjTdYTDT0-wH4Wj1w"},"name":"Mr Mark Alan Toomey-Layne","name_elements":{"forename":"Mark","middle_name":"Alan","surname":"Toomey-Layne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10810058","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"78241041aa6f7d86cb4d8faf3fbfd183d73bcfe5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10810058/persons-with-significant-control/individual/Y4eRRrAf6MtHLTK9hvCcZoCk7O4"},"name":"Mr Erdinge Tuna","name_elements":{"forename":"Erdinge","surname":"Tuna","title":"Mr"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-08"}}
{"company_number":"10221878","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"5 Ducketts Wharf","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"0a94bca75dfebd209875181192f4bbfcb2855f22","kind":"individual-person-with-significant-control","links":{"self":"/company/10221878/persons-with-significant-control/individual/wURywDGBe15bKGIoUvryhAVLzn4"},"name":"Ms Gina Midgelow","name_elements":{"forename":"Gina","surname":"Midgelow","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-08"}}
{"company_number":"09069408","data":{"address":{"address_line_1":"Parkstone","country":"England","locality":"Poole","postal_code":"BH14 8UF","premises":"21 Church Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"8a846fc81fb0a90f5f5c698a301d1bcec8944cf4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09069408/persons-with-significant-control/individual/y3rsYiq14G6yHNMWCbkELs8hl2U"},"name":"Mr Liam Winn","name_elements":{"forename":"Liam","surname":"Winn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10810438","data":{"address":{"address_line_1":"Ground Floor","locality":"10 King Street","postal_code":"ST5 1EL","premises":"C/O Currie Young Ltd","region":"Newcastle Under Lyme"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"7f26befad6e08559531dc06d955f86fdf110a60e","kind":"individual-person-with-significant-control","links":{"self":"/company/10810438/persons-with-significant-control/individual/8szK1Rm2kgvThreRdFTKuPfPS9Y"},"name":"Mr Alexander Howard Somers","name_elements":{"forename":"Alexander","middle_name":"Howard","surname":"Somers","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-08"}}
{"company_number":"SC507218","data":{"address":{"address_line_1":"Blythswood Square","country":"Scotland","locality":"Glasgow","postal_code":"G2 4AD","premises":"17"},"ceased_on":"2019-04-12","etag":"96620376250ec2eee4f4e4ef9cdf9f6b462251a6","identification":{"country_registered":"Scotland","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Scotland","registration_number":"So304913"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC507218/persons-with-significant-control/corporate-entity/0znkBpJFdIAJyAb4mUA-wLBUcBM"},"name":"Sep Ecf Gp Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC507218","data":{"address":{"address_line_1":"Blythswood Square","country":"Scotland","locality":"Glasgow","postal_code":"G2 4AD","premises":"17"},"ceased_on":"2019-04-12","etag":"b56ae2aba23d55597140caa24cda40aa98de7bf7","identification":{"country_registered":"Scotland","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Scotland","registration_number":"So301884"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC507218/persons-with-significant-control/corporate-entity/1V5dXxNjc_KL-OybYJW4D8oOtFY"},"name":"Scottish Equity Partners Llp","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04440168","data":{"address":{"address_line_1":"Watermill Road","address_line_2":"Feering","locality":"Colchester","postal_code":"CO5 9SR","premises":"8","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1943},"etag":"6374d881159894bf046e641edf1fb3aa280393e0","kind":"individual-person-with-significant-control","links":{"self":"/company/04440168/persons-with-significant-control/individual/QOp57QGxjxsU0JQj_plPRrW4oQs"},"name":"Mr Michael Francis Birch","name_elements":{"forename":"Michael","middle_name":"Francis","surname":"Birch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10163058","data":{"address":{"address_line_1":"Park Avenue","country":"England","locality":"Warrington","postal_code":"WA4 1DZ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"017a28b33121ce4dc3a488d8d7cc85e5a19355e7","kind":"individual-person-with-significant-control","links":{"self":"/company/10163058/persons-with-significant-control/individual/aQEOVv6iv6RFleZ0UQb2JsUQPuc"},"name":"Mr Svetozar Stoyanov Daskalov","name_elements":{"forename":"Svetozar","middle_name":"Stoyanov","surname":"Daskalov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-04"}}
{"company_number":"06927138","data":{"address":{"address_line_1":"Davy Industrial Park","address_line_2":"Prince Of Wales Road","locality":"Sheffield","postal_code":"S9 4EX","premises":"Building Number 5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"693a32272ae02619587bbe537c90974d2a78f14e","kind":"individual-person-with-significant-control","links":{"self":"/company/06927138/persons-with-significant-control/individual/IuPQloUyKwVFccW8z8_xfETGk0E"},"name":"Mr Richard Alan Carr","name_elements":{"forename":"Richard","middle_name":"Alan","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"09050848","data":{"address":{"address_line_1":"Townfoot Industrial Estate","locality":"Brampton","postal_code":"CA8 1SW","premises":"Unit 16","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"386a184c05c77e3589dfc45b8229ee504564b06b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09050848/persons-with-significant-control/individual/EFLvzw3YajxUKCtvNkQkpxubOlo"},"name":"Mr Carl James Barnett","name_elements":{"forename":"Carl","middle_name":"James","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09056898","data":{"address":{"address_line_1":"Church Road","care_of":"ASHWELLS ASSOCIATES LIMITED","locality":"Ashford","postal_code":"TW15 2TS","premises":"54a","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"638a05570b61941da4f95eddb484501c95b0074b","kind":"individual-person-with-significant-control","links":{"self":"/company/09056898/persons-with-significant-control/individual/UumCRp-qQg9fedu9R2T01TslE1g"},"name":"Ms Helen Elizabeth Dilks","name_elements":{"forename":"Helen","middle_name":"Elizabeth","surname":"Dilks","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09050848","data":{"address":{"address_line_1":"Townfoot Industrial Estate","locality":"Brampton","postal_code":"CA8 1SW","premises":"Unit 16","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"122b30f9cdafb8c00d3ad9a3c1a0befd28ae3212","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09050848/persons-with-significant-control/individual/6GYnFnLweTUAKAFc9vFy_L_WMD4"},"name":"Mrs Cheryl Louise Barnett","name_elements":{"forename":"Cheryl","middle_name":"Louise","surname":"Barnett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09559128","data":{"address":{"address_line_1":"Marina Boulevard","address_line_2":"Suite 300","country":"United States","locality":"Brisbane","premises":"8000","region":"California, 94005-1884"},"ceased_on":"2019-12-30","etag":"32a5ed0a6da4c7950f253f607e01fc0e1a5bb9e5","identification":{"legal_authority":"Laws Of State Of Delaware","legal_form":"Public Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09559128/persons-with-significant-control/corporate-entity/UJhTi-c0AtpslSKFQp65MwtKvtw"},"name":"Aimmune Therapeutics Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09574198","data":{"address":{"address_line_1":"Highbury Park","country":"England","locality":"Highbury","postal_code":"N5 1QJ","premises":"1a","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"f3259cad5c07392798702689398debb6113c82d1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09574198/persons-with-significant-control/individual/dJzrEwL5MmzxsEyx7hJfxycnZj4"},"name":"Gokhan Karakoc","name_elements":{"forename":"Gokhan","surname":"Karakoc"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-11"}}
{"company_number":"04431178","data":{"address":{"address_line_1":"Berrington Grove","address_line_2":"Ashton-In-Makerfield","locality":"Wigan","postal_code":"WN4 9LD","premises":"9","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"6a814971bef6722da84661fa5a0a323fee817bde","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04431178/persons-with-significant-control/individual/8yBiZtjDHxkCrcMGpf95H19DPe0"},"name":"Mr David Patrick Rimmer","name_elements":{"forename":"David","middle_name":"Patrick","surname":"Rimmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04431178","data":{"address":{"address_line_1":"Berrington Grove","address_line_2":"Ashton-In-Makerfield","locality":"Wigan","postal_code":"WN4 9LD","premises":"9","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"0871200bac212d46007baa74f9daec74fb536308","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04431178/persons-with-significant-control/individual/CCxHxA0gnl7Ed8s0WV8VqsNFzMM"},"name":"Mrs Patricia Rimmer","name_elements":{"forename":"Patricia","surname":"Rimmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10810928","data":{"address":{"address_line_1":"70 Canal Walk","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 3BH","premises":"Flat 15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"dca927f261733345eb77d58f22a345d3696a80cd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10810928/persons-with-significant-control/individual/KeJrFWs53rO9dIHoDZhEdXqyFRA"},"name":"Mr Barrie Salmon","name_elements":{"forename":"Barrie","surname":"Salmon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-09"}}
{"company_number":"06928108","data":{"address":{"country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1LU","premises":"15-17 Church Street","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"cedb68d1c8fbfff12aec485566087fcc9889a1c8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06928108/persons-with-significant-control/individual/ZN0g3PPama1IBqnhDYCRN20E-eY"},"name":"Mr Antony James Mcneillis","name_elements":{"forename":"Antony","middle_name":"James","surname":"Mcneillis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06928108","data":{"address":{"country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1LU","premises":"15-17 Church Street","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"957039c19a260afd48137b837df91f896c5e1e3d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06928108/persons-with-significant-control/individual/S6dXeRKN1AL5K-N_tR6CmPAvsB8"},"name":"Mrs Carol Rosemary Mcneillis","name_elements":{"forename":"Carol","middle_name":"Rosemary","surname":"Mcneillis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10214808","data":{"address":{"address_line_1":"Lyndhurst Close","address_line_2":"Gorleston","country":"England","locality":"Great Yarmouth","postal_code":"NR31 8BA","premises":"2"},"ceased_on":"2017-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"f203559150b56d82195fa00f524091064686a096","kind":"individual-person-with-significant-control","links":{"self":"/company/10214808/persons-with-significant-control/individual/fawUxHvAzKnsvTgqHci3x1kn2qQ"},"name":"Mr Ian Hacon","name_elements":{"forename":"Ian","surname":"Hacon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"07622098","data":{"address":{"address_line_1":"9 Portland Street","locality":"Manchester","postal_code":"M1 3BE","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"cdf2aeebe3042f4bbf672f022a59c3a0953bf674","kind":"individual-person-with-significant-control","links":{"self":"/company/07622098/persons-with-significant-control/individual/40I1k3uMSHd2pi3MEzXNkBiezC4"},"name":"Mr Garry Astill","name_elements":{"forename":"Garry","surname":"Astill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10160158","data":{"address":{"address_line_1":"Trident Chambers","address_line_2":"PO BOX 1388","country":"Scychelles","locality":"Victoria","po_box":"1388","premises":"1"},"ceased_on":"2019-05-14","etag":"e72a95462d4abf23df7f22f242f39478a8449ac6","identification":{"country_registered":"Seychelles","legal_authority":"International Business Companies Act 1994","legal_form":"Limited Company","place_registered":"Seychelles","registration_number":"133348"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10160158/persons-with-significant-control/corporate-entity/vVDmOnxi3KD5g0CKbWr1UAkwFfo"},"name":"Bo Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-04"}}
{"company_number":"10223528","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"340 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"761fcca4f16a78f5060c32e8c36186b50cc10032","kind":"individual-person-with-significant-control","links":{"self":"/company/10223528/persons-with-significant-control/individual/x24LZaozqyMdt9fMrcNfk10SSNY"},"name":"Christopher Edwards","name_elements":{"forename":"Christopher","surname":"Edwards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-09"}}
{"company_number":"09943128","data":{"address":{"address_line_1":"135-137 High Street","country":"England","locality":"London","postal_code":"NW10 4TR","premises":"Flat 2, 1s Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"126ff66f473e504df795c50790a65dcffbfab097","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09943128/persons-with-significant-control/individual/QR_8-ykwFoISljYz9TpEM1-I2nk"},"name":"Mr Hanif Khan","name_elements":{"forename":"Hanif","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-01"}}
{"company_number":"10222168","data":{"address":{"address_line_1":"Ivor Place","address_line_2":"Lower Ground","country":"England","locality":"London","postal_code":"NW1 6EA","premises":"35"},"country_of_residence":"Bangladeshi","date_of_birth":{"month":8,"year":1979},"etag":"c2cb9233ebb27507a9b28e62ad24868eeffd5a1b","kind":"individual-person-with-significant-control","links":{"self":"/company/10222168/persons-with-significant-control/individual/jsDuQUfNEHLOjkuphpx10SOXl6s"},"name":"Rabbi Khan","name_elements":{"forename":"Rabbi","surname":"Khan"},"nationality":"Bangladeshi","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-07"}}
{"company_number":"08165388","data":{"address":{"address_line_1":"Hannah Buildings","address_line_2":"56 Watney Street","locality":"London","postal_code":"E1 2QU","premises":"Flat 29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"9b53ee8123e79f6cacda2383662c8c0921b8c747","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-24T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-09-09T00:00:00Z","preferred_name":"Syed AZAR"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08165388/persons-with-significant-control/individual/VbupJLLGe-3QdGKOMZumJKgMSJo"},"name":"Mr Syed Azar","name_elements":{"forename":"Syed","surname":"Azar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10811488","data":{"address":{"address_line_1":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 8FS","premises":"47 Thackeray Drive","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"f6306a0e4474d474b2b08c303b076b8413372c34","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10811488/persons-with-significant-control/individual/kNlVg4vxwqOhuTzqaZ0B-auUVH4"},"name":"Godwin Segun Daniels","name_elements":{"forename":"Godwin","middle_name":"Segun","surname":"Daniels"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-09"}}
{"company_number":"10811708","data":{"address":{"address_line_1":"4 Borough High Street","country":"England","locality":"London","premises":"Bridge House"},"ceased_on":"2018-02-27","etag":"21d78a089de5a8f609a39a1deb4a2472ddf2bbd1","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"7453106"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10811708/persons-with-significant-control/corporate-entity/-c_36blXrmJ1vI92E6S4LLpTJ8M"},"name":"Rst London Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-09"}}
{"company_number":"05834978","data":{"address":{"address_line_1":"Oxford Chambers, New Oxford","address_line_2":"Street, Workington","locality":"Cumbria","postal_code":"CA14 2LR"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"eb4bdf870e94878c23bdd31ecc189e719e1e6331","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05834978/persons-with-significant-control/individual/l857caJdr1aa-wtoZMgxRok7oEc"},"name":"Mr Rod Graham Mccall Davies","name_elements":{"forename":"Rod","middle_name":"Graham Mccall","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10811808","data":{"address":{"address_line_1":"Clarendon Road","country":"England","locality":"Hyde","postal_code":"SK14 2LJ","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"44edc4a28dd659e836002936b543cb4a0b3b6927","kind":"individual-person-with-significant-control","links":{"self":"/company/10811808/persons-with-significant-control/individual/KE5Bty59CI6_JCrvWWSgbIvsy1g"},"name":"Ms Melanie Emma Mclaughlin","name_elements":{"forename":"Melanie","middle_name":"Emma","surname":"Mclaughlin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-09"}}
{"company_number":"06267458","data":{"address":{"address_line_1":"Scott Lane","country":"England","locality":"Wetherby","postal_code":"LS22 6LH","premises":"Castlegarth Grange"},"etag":"780cf9b6d021eccd73bcd11c83967b9e17516c07","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Uk Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"02460630"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06267458/persons-with-significant-control/corporate-entity/1r2hn7m5vecuFXxgRUs86Unet4g"},"name":"Caddick Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07273958","data":{"address":{"address_line_1":"8 Church Street","address_line_2":"Arnold","locality":"Nottingham","postal_code":"NG5 8FB","premises":"Oxford House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"70a661301445e2ae926caa250ad2d2c0d61f1a5c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07273958/persons-with-significant-control/individual/E3mNd8YV_BXqEx1hHJr9hHQwzN4"},"name":"Mr Jafaru Abu","name_elements":{"forename":"Jafaru","surname":"Abu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09059268","data":{"address":{"address_line_1":"Church Road","care_of":"ASHWELLS ASSOCIATES LIMITED","locality":"Ashford","postal_code":"TW15 2TS","premises":"54a","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"96e273b8ce38e941d799648d579c0ed0d003c298","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09059268/persons-with-significant-control/individual/rJ_CX-Scz1wiyBYh73DxYRGBpzQ"},"name":"Mr Sheirif Elhelw Ali Abdalla","name_elements":{"forename":"Sheirif","middle_name":"Elhelw Ali","surname":"Abdalla","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10812068","data":{"address":{"country":"England","locality":"Nottingham","postal_code":"NG1 5AQ","premises":"3 - 5 College Street","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"4ce85a5b3e3c5005cfda3f15517c935595c93bd3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10812068/persons-with-significant-control/individual/hcpYqQ7Bb_evta-XhmY1-D5njVc"},"name":"Mr John Graeme Barker","name_elements":{"forename":"John","middle_name":"Graeme","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-09"}}
{"company_number":"10812068","data":{"address":{"country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5AQ","premises":"3 - 5 College Street","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"26515e2bed0a2b560241d71003e6581807531d0d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10812068/persons-with-significant-control/individual/C-AXzMdAlLrKj9mYXVUOw7zPxgo"},"name":"Mr James Ridings","name_elements":{"forename":"James","surname":"Ridings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-09"}}
{"company_number":"10812068","data":{"address":{"country":"England","locality":"Nottingham","postal_code":"NG1 5AQ","premises":"3 - 5 College Street","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"f7b5e3779373e51f06d4d399ba55c41fcf77647a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10812068/persons-with-significant-control/individual/-Z8pL3YzCdSDEjTIo_9TnYT4iyk"},"name":"Mr Andrew James Spencer Sewards","name_elements":{"forename":"Andrew","middle_name":"James Spencer","surname":"Sewards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-09"}}
{"company_number":"10164718","data":{"address":{"address_line_1":"Station Road","address_line_2":"North Hykeham","country":"England","locality":"Lincoln","postal_code":"LN6 3QX","premises":"Office 5, Acorn Couse, Lindum Business Park"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"b4a4dbca823faeadd600775f249462b86a61e4a8","kind":"individual-person-with-significant-control","links":{"self":"/company/10164718/persons-with-significant-control/individual/dHso4uP-mNXrzUo6cV5B5CMAzec"},"name":"Mr Brian Joseph Spalding","name_elements":{"forename":"Brian","middle_name":"Joseph","surname":"Spalding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-05-05"}}
{"company_number":"10003488","data":{"address":{"address_line_1":"105 Carlos Palanca Street","address_line_2":"Lagaspi Village","country":"Philippines","locality":"Makati City","premises":"25g , Greenbelt Excelsior Condominium"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1986},"etag":"04abc067539ad3fc3e3275330219150c83b74a17","kind":"individual-person-with-significant-control","links":{"self":"/company/10003488/persons-with-significant-control/individual/ZTHbOd9H0C2CVLjAWGmMhZb0dLs"},"name":"Mrs Raquel Anne Torquator","name_elements":{"forename":"Raquel","middle_name":"Anne","surname":"Torquator","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"10812728","data":{"address":{"address_line_1":"Heath Close","country":"England","locality":"Billericay","postal_code":"CM12 9NW","premises":"2 Tye Heath Lodge","region":"Essex"},"ceased_on":"2018-07-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"0c407ad054210346c432c802fddb26eac75f6f51","kind":"individual-person-with-significant-control","links":{"self":"/company/10812728/persons-with-significant-control/individual/Xk6wvoF4zgRn5p-7o86SiwyaaXg"},"name":"Mrs Abigail Amanda Jennings","name_elements":{"forename":"Abigail","middle_name":"Amanda","surname":"Jennings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-09"}}
{"company_number":"07550898","data":{"address":{"address_line_1":"Hyde Park Road","locality":"Leeds","postal_code":"LS6 1PY","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"a899d734c35c97c5b7c4823336de672eb6d0c885","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07550898/persons-with-significant-control/individual/LbIE5uX3-9uzkRbFYG1iI_xfnW8"},"name":"Mr Ricky Lloyd","name_elements":{"forename":"Ricky","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"04795588","data":{"address":{"address_line_1":"Mitchell Drive","address_line_2":"Fair Oak","country":"England","locality":"Eastleigh","postal_code":"SO50 7FT","premises":"27","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"45b3caea93366472c4b5f9903bcd1da58a1ed545","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04795588/persons-with-significant-control/individual/GoKKC9ZldlPXAf6TClRgpArvDtI"},"name":"Mrs Sharron Warwick","name_elements":{"forename":"Sharron","surname":"Warwick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04795588","data":{"address":{"address_line_1":"Mitchell Drive","address_line_2":"Fair Oak","country":"England","locality":"Eastleigh","postal_code":"SO50 7FT","premises":"27","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"a082bc70eb28042f46e90ac6282f53149e581c82","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04795588/persons-with-significant-control/individual/JKFts5VIKfynu5iUxwIiJ1trFVI"},"name":"Mr Karl Edward Allsop","name_elements":{"forename":"Karl","middle_name":"Edward","surname":"Allsop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10812778","data":{"address":{"address_line_1":"50 Back Lane","address_line_2":"Billingley","country":"England","locality":"Barnsley","postal_code":"S72 0JF","premises":"Hall Royd","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"fb3497277c9e4659c3ed8d6f0e29092f87fd0ae6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10812778/persons-with-significant-control/individual/nibv4KDTH-qTFrw516IlEEL3sSM"},"name":"Mr Daniel Rich","name_elements":{"forename":"Daniel","surname":"Rich","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-11"}}
{"company_number":"10812778","data":{"address":{"address_line_1":"Tollerton","country":"England","locality":"Nottingham","postal_code":"NG12 4EB","premises":"80 Burnside Grove","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"949653662636baec6caf1d1bc12a25e2236a8282","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10812778/persons-with-significant-control/individual/cjxITJGdQ4hFV2jem_8FUE7mj0c"},"name":"Mr Iain Peter Screaton","name_elements":{"forename":"Iain","middle_name":"Peter","surname":"Screaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-11"}}
{"company_number":"10812788","data":{"address":{"address_line_1":"Langham Road","country":"England","locality":"Teddington","postal_code":"TW11 9HJ","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"42285f1c5c88898ea30361259842df6a91899953","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10812788/persons-with-significant-control/individual/EuZ1HcYhhuYZn-g4mPVB1cvWR_0"},"name":"Mr Raman Sharma","name_elements":{"forename":"Raman","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-11"}}
{"company_number":"05835688","data":{"address":{"address_line_1":"Cymmer Road","address_line_2":"Glyncorrwg","locality":"Port Talbot","postal_code":"SA13 3AB","premises":"19"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1980},"etag":"03eb86aac2587bc39cf6f978484cc856e3b35c60","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05835688/persons-with-significant-control/individual/j-kKcsKBA3CLclAOZFv9sthRb4o"},"name":"Mr Matthew Graham Jones","name_elements":{"forename":"Matthew","middle_name":"Graham","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-02"}}
{"company_number":"08563818","data":{"address":{"address_line_1":"East Beach","country":"United Kingdom","locality":"Lytham St Annes","postal_code":"FY8 5FT","premises":"Jubilee House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"ae6ae72b1a835e275a2a9a173696f0dd4c741f7d","kind":"individual-person-with-significant-control","links":{"self":"/company/08563818/persons-with-significant-control/individual/Xhy8U6-J-M9YA_omZ87pHT-eelo"},"name":"Ms Rebecca Northam","name_elements":{"forename":"Rebecca","surname":"Northam","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09019038","data":{"address":{"address_line_1":"Cheapside","locality":"Woking","postal_code":"GU21 4JQ","premises":"24","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"d5dd31252e0d7819cd9631dca42b82659659870d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09019038/persons-with-significant-control/individual/xGRHtOSs-NM0aXSKK2jOrGN7e2E"},"name":"Mr Stuart Michael Hawke","name_elements":{"forename":"Stuart","middle_name":"Michael","surname":"Hawke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-30"}}
{"company_number":"09019038","data":{"address":{"address_line_1":"Cheapside","locality":"Woking","postal_code":"GU21 4JQ","premises":"24","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"d8c53bf9118859bc2fa28da32c6456d2aee9ef6f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09019038/persons-with-significant-control/individual/VkziC8sgC-ajTyR8-mA_qqRsots"},"name":"Mrs Marrieclaire Hawke","name_elements":{"forename":"Marrieclaire","surname":"Hawke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-30"}}
{"company_number":"10812808","data":{"address":{"address_line_1":"Waterloo Lane","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 1BN","premises":"Aquila House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"4bdb2c50d9ddd317971658c217d7767ef9820d2d","kind":"individual-person-with-significant-control","links":{"self":"/company/10812808/persons-with-significant-control/individual/ar1_sUZYdj8ZH-GvmDP0TZb6IuI"},"name":"Mr Jack Cranfield","name_elements":{"forename":"Jack","surname":"Cranfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-11"}}
{"company_number":"10813018","data":{"address":{"address_line_1":"Liverpool Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO1 5DZ","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"9cb4f6ea201b77fdd8159f64072f1866af4061e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10813018/persons-with-significant-control/individual/SIH4LJ9lZ7FW29O1ExdyYufnj3k"},"name":"Paul Harris","name_elements":{"forename":"Paul","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-12"}}
{"company_number":"05143278","data":{"address":{"address_line_1":"Long Acre","address_line_2":"Bingham","country":"England","locality":"Nottingham","postal_code":"NG13 8AF","premises":"31a"},"ceased_on":"2022-05-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"cbee1f89cd6e7f752013c683eed0aeac75d47fb2","kind":"individual-person-with-significant-control","links":{"self":"/company/05143278/persons-with-significant-control/individual/gIdYNrTRQLmadcuw0oqqxKS1Ip8"},"name":"Mr Stephen William Daykin","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Daykin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08559718","data":{"address":{"address_line_1":"Red Lane","address_line_2":"Shipley","locality":"Horsham","postal_code":"RH13 8PH","premises":"Andrews Cottage"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"161879b9733c7658b1493aa84649039cc4240fed","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08559718/persons-with-significant-control/individual/BBeoBR-p6Yll1ixX36fWfNlh0NI"},"name":"Mr Bruce James Drew","name_elements":{"forename":"Bruce","middle_name":"James","surname":"Drew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"SC303378","data":{"address":{"address_line_1":"Da Knowes","address_line_2":"Skellister","locality":"Nesting","postal_code":"ZE2 9PP","region":"Shetland"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1954},"etag":"c2b29d5de0fc8b344ccaa00d8e804b28ae7054b3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC303378/persons-with-significant-control/individual/NtWUOv2WddTxSDcTTwrggPrG_Ok"},"name":"Mr Terence Robert Mouat","name_elements":{"forename":"Terence","middle_name":"Robert","surname":"Mouat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-05"}}
{"company_number":"SC303378","data":{"address":{"address_line_1":"Da Knowes","address_line_2":"Skellister","locality":"Nesting","postal_code":"ZE2 9PP","region":"Shetland"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1960},"etag":"dbecb5a4f02a692a9b453bcf077eb0e6373fd1f5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC303378/persons-with-significant-control/individual/7Oim5g15NifN1pZiD8KRiWJs2e4"},"name":"Mrs Marina Violet Nicolson","name_elements":{"forename":"Marina","middle_name":"Violet","surname":"Nicolson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-05"}}
{"company_number":"10813428","data":{"address":{"address_line_1":"195 Marsh Wall","country":"England","locality":"London","postal_code":"E14 9SG","premises":"2nd Floor, Walbrook Building,"},"ceased_on":"2017-07-13","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"9ae588b54efeca228bc3c62daeb92507932cc528","kind":"individual-person-with-significant-control","links":{"self":"/company/10813428/persons-with-significant-control/individual/Bzm5vZK9NWa2u6j73RxGzThhZn0"},"name":"Mr Jegatheesan Indraprakash","name_elements":{"forename":"Jegatheesan","surname":"Indraprakash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-12"}}
{"company_number":"10735118","data":{"address":{"address_line_1":"Whittaker Lane","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 1FX","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"920c934fe5843a1ff017f2abcf40c0218f45a091","kind":"individual-person-with-significant-control","links":{"self":"/company/10735118/persons-with-significant-control/individual/so0KuwOQQ4C9ceKR30l3qk-ZJPg"},"name":"Mr Hellal Ahmed Choudhury","name_elements":{"forename":"Hellal","middle_name":"Ahmed","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-08"}}
{"company_number":"10814148","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"35554cb29519e3e741bcfcadaa5bde468a742f68","kind":"individual-person-with-significant-control","links":{"self":"/company/10814148/persons-with-significant-control/individual/cH4Z_ugqe2wl_9I2HHpVXP-qG14"},"name":"Mr Jason Matthew Roberts","name_elements":{"forename":"Jason","middle_name":"Matthew","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-12"}}
{"company_number":"10814148","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"04c7d9f4ad2f2b1a37e4b7fdbf61e728adf90adc","kind":"individual-person-with-significant-control","links":{"self":"/company/10814148/persons-with-significant-control/individual/kw4hqddVddP55IRFAs76Nyk34Ww"},"name":"Mr Darren Michael Maynard","name_elements":{"forename":"Darren","middle_name":"Michael","surname":"Maynard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-12"}}
{"company_number":"09633528","data":{"address":{"country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS24 8AX","premises":"7 Proctor Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"8d2c7ea90f7c72ef6a3ccd35490f23848e13b3a1","kind":"individual-person-with-significant-control","links":{"self":"/company/09633528/persons-with-significant-control/individual/o8otBSZgVBcLwz9cUVtu1SVXKvY"},"name":"Mr Philip Maynard","name_elements":{"forename":"Philip","surname":"Maynard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03379988","data":{"address":{"address_line_1":"Old Tye Avenue","address_line_2":"Biggin Hill","locality":"Westerham","postal_code":"TN16 3NA","premises":"44","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"4e9f49ed4bb3a6c9b05bfa547bfa17299f0f52c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03379988/persons-with-significant-control/individual/AU58D9xAN6Ae2cwuCOkD5OAn7vE"},"name":"Mr Gary John Way","name_elements":{"forename":"Gary","middle_name":"John","surname":"Way","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08564428","data":{"address":{"address_line_1":"Grenfell Road","country":"England","locality":"Mitcham","postal_code":"CR4 2BZ","premises":"9a","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"04441ea99d4478fac3a0354c8652b2dd3f79584f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08564428/persons-with-significant-control/individual/a6BZOO3HGzcS95_HDspDylquEaQ"},"name":"Miss Zoe Jade Bickerton","name_elements":{"forename":"Zoe","middle_name":"Jade","surname":"Bickerton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04010388","data":{"address":{"address_line_1":"Eismann Way","country":"England","locality":"Corby","postal_code":"NN17 5ZB","premises":"Corby Business Centre","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"dd430e04df2292582fa5c7912e55f22faa774fd5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04010388/persons-with-significant-control/individual/lPwqZYB4sGN84Our2ekGUoCu2LM"},"name":"Mr Roger Timothy Canham","name_elements":{"forename":"Roger","middle_name":"Timothy","surname":"Canham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04009308","data":{"address":{"address_line_1":"Hawksmoor Drive","address_line_2":"Perton","country":"England","locality":"Wolverhampton","postal_code":"WV6 7TE","premises":"44","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"5afbc2d654a45dfd8e441c95a44182060b19fb8f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04009308/persons-with-significant-control/individual/zOZQ7HmLmmiAYRWznsYL4A3fgRg"},"name":"Mr Philip William Sydney Gee","name_elements":{"forename":"Philip","middle_name":"William Sydney","surname":"Gee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-07"}}
{"company_number":"10227228","data":{"address":{"address_line_1":"14 Church Road","address_line_2":"East Wittering","country":"England","locality":"Chichester","postal_code":"PO20 8PS","premises":"Demar House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"6a34b48de58bb4068feb90d93c26cf9d27e8231a","kind":"individual-person-with-significant-control","links":{"self":"/company/10227228/persons-with-significant-control/individual/72RidYHzq_6XE-PFp_AuzZjH29s"},"name":"Mr Stephen Goodwin Heath","name_elements":{"forename":"Stephen","middle_name":"Goodwin","surname":"Heath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"03483358","data":{"address":{"address_line_1":"Garden Flat, Chester House,","address_line_2":"Durley Chine Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 5JG","premises":"Flat 1","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"5482e2bfee7009aff9a8cae915861621822c9ea7","kind":"individual-person-with-significant-control","links":{"self":"/company/03483358/persons-with-significant-control/individual/zvQ1y82wBX2xncj3uLuPO9mvhRM"},"name":"Mr Gordon Hill","name_elements":{"forename":"Gordon","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03483358","data":{"address":{"address_line_1":"Cobham Road","address_line_2":"Ferndown Industrial Estate","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SF","premises":"4 Cedar Park","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"c7a10a7c3e65fdd2a442af1322bd7ee9c2ad0d83","kind":"individual-person-with-significant-control","links":{"self":"/company/03483358/persons-with-significant-control/individual/UmEh1mJVcXCY-30rMSvXDuzabKk"},"name":"Mr Mark Nash","name_elements":{"forename":"Mark","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10814738","data":{"address":{"address_line_1":"Building 3 Chiswick Business Park","address_line_2":"566 Chiswick High Road","country":"England","locality":"London","postal_code":"W4 5YA","premises":"C/O Fma Online Ltd"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"82cda0b3721dcfa71310ec49537cc8d42a91d70f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10814738/persons-with-significant-control/individual/Yw9QICqcGSD8V7PKupzIhl0GRNc"},"name":"Mr Nigel Frank Correia Gomme","name_elements":{"forename":"Nigel","middle_name":"Frank Correia","surname":"Gomme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-12"}}
{"company_number":"07419198","data":{"address":{"address_line_1":"Grange Crescent","locality":"Chigwell","postal_code":"IG7 5JB","premises":"1a","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"05e71a08714f42e6ad790b7dc0063e64822b3a67","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07419198/persons-with-significant-control/individual/-C6UT_rBjPUdUVaxZwWenhn2asg"},"name":"Mr Minal Kishorchandra Harji","name_elements":{"forename":"Minal","middle_name":"Kishorchandra","surname":"Harji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07602678","data":{"address":{"address_line_1":"Saltergate","locality":"Chesterfield","postal_code":"S40 1LA","premises":"91-97","region":"Derbyshire"},"ceased_on":"2018-03-08","country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"6831ce9b2eebc5dc542060a3244addbca370ca1b","kind":"individual-person-with-significant-control","links":{"self":"/company/07602678/persons-with-significant-control/individual/LNyw5cz4CMs-xnAQJ6ip2BBDHc8"},"name":"Mr John Andrew Hill","name_elements":{"forename":"John","middle_name":"Andrew","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05470128","data":{"address":{"address_line_1":"St. Marys Walk","address_line_2":"North Aston","country":"United Kingdom","locality":"Bicester","postal_code":"OX25 6AA","premises":"The Turret House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"7d32a24f985954babcf82f23e29560b4579f0fc9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05470128/persons-with-significant-control/individual/hKMz7OVndSEeQW_HM9syqP2TKQQ"},"name":"Mrs Isobel Catherine Lewis","name_elements":{"forename":"Isobel","middle_name":"Catherine","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"05470128","data":{"address":{"address_line_1":"St. Marys Walk","address_line_2":"North Aston","country":"United Kingdom","locality":"Bicester","postal_code":"OX25 6AA","premises":"The Turret House"},"ceased_on":"2019-06-05","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1948},"etag":"cb47d49d6874de45c1e0cd52368dfc1a81034b47","kind":"individual-person-with-significant-control","links":{"self":"/company/05470128/persons-with-significant-control/individual/L-IREnunxYPpzSW0Vabb9DYF9cM"},"name":"Mr David Owen Lewis","name_elements":{"forename":"David","middle_name":"Owen","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"09043758","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"982c77009372be9ad1dc900e25f30f486ff23aad","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09043758/persons-with-significant-control/individual/5-8x5D2sd8zOjAtHbyQZ1jDkHEM"},"name":"Mr James Tallantyre","name_elements":{"forename":"James","surname":"Tallantyre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08526138","data":{"address":{"address_line_1":"Sedgemere Avenue","country":"England","locality":"London","postal_code":"N2 0SY","premises":"49"},"ceased_on":"2018-05-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"e211f71e58df8f8c1d6c606d65457e145c301a59","kind":"individual-person-with-significant-control","links":{"self":"/company/08526138/persons-with-significant-control/individual/LMxPFgmvDhwYvg8QSKo37vv5Otc"},"name":"Mr Philip Bonhard","name_elements":{"forename":"Philip","surname":"Bonhard","title":"Mr"},"nationality":"Austrian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08526138","data":{"address":{"address_line_1":"Sedgemere Avenue","country":"England","locality":"London","postal_code":"N2 0SY","premises":"49"},"ceased_on":"2025-01-14","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"40aa5b136193f38cf282f5cef2309af901672f64","kind":"individual-person-with-significant-control","links":{"self":"/company/08526138/persons-with-significant-control/individual/XC6hPkguNHCXk0Zqq0jvfazi8pE"},"name":"Dr Amanda Salter","name_elements":{"forename":"Amanda","surname":"Salter","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08526138","data":{"address":{"address_line_1":"Sedgemere Avenue","country":"England","locality":"London","postal_code":"N2 0SY","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"ebc96953880fc17c82e45eeea9fda146c3e6c00b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08526138/persons-with-significant-control/individual/USBeg4V3TzWlCEScSNJb4gkffvk"},"name":"Mr Alexander James Frewin","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Frewin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06926128","data":{"address":{"address_line_1":"Lowfield Farm","address_line_2":"Ainderby Steeple","country":"England","locality":"Northallerton","postal_code":"DL7 9SD","premises":"Lowfield Farm","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"6358c3b67d666ec573445c1b718468eb73dfd69e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06926128/persons-with-significant-control/individual/E317iVJEYMQjwEuHzepWW4YWjAs"},"name":"Mr Andrew John Firth","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Firth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06926128","data":{"address":{"address_line_1":"Lowfield Farm","address_line_2":"Ainderby Steeple","country":"England","locality":"Northallerton","postal_code":"DL7 9SD","premises":"Lowfield Farm","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"a5596525662c2cc4cb9b69c7ea265bdf896b6b03","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06926128/persons-with-significant-control/individual/CvlRNz4oSxZKw-V-jdPEtvUHPJs"},"name":"Mrs Amanda Jane Firth","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Firth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09488598","data":{"address":{"address_line_1":"Knowle Park","address_line_2":"Kimberley","country":"United Kingdom","locality":"Nottingham","postal_code":"NG16 2PY","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"89ce3686a091bac386399d3f3eb60426a7788512","kind":"individual-person-with-significant-control","links":{"self":"/company/09488598/persons-with-significant-control/individual/UtCM10PZDv-IFjgSzPWoy7vSELY"},"name":"Mr Mick Maddock","name_elements":{"forename":"Mick","surname":"Maddock","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03210118","data":{"address":{"address_line_1":"50 Grosvenor Hill","country":"United Kingdom","locality":"London","postal_code":"W1K 3QT","premises":"First Floor"},"etag":"4a664793e2721db65ddc3236c6a6ec98a2cdf706","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Public Company Limited By Shares","place_registered":"Companies House","registration_number":"303062"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03210118/persons-with-significant-control/corporate-entity/wwhAyOvEQ4_Wd5BZY_IdXMGmi38"},"name":"Electra Private Equity Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04212318","data":{"address":{"address_line_1":"Dale Avenue","country":"England","locality":"Edgware","postal_code":"HA8 6AA","premises":"111","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"12aa01b34eb7e660acf0e1ba7a7ab7451f848645","kind":"individual-person-with-significant-control","links":{"self":"/company/04212318/persons-with-significant-control/individual/XjWjFmaFYVpPxhCdq8irz9WzdS0"},"name":"Mr Sandip Bhikhubhai Shah","name_elements":{"forename":"Sandip","middle_name":"Bhikhubhai","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04212318","data":{"address":{"address_line_1":"Dale Avenue","country":"England","locality":"Edgware","postal_code":"HA8 6AA","premises":"111","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"530afb833389da5af0696d819b9bfc9baa3573c5","kind":"individual-person-with-significant-control","links":{"self":"/company/04212318/persons-with-significant-control/individual/cyfnh4_9vMC4NU8-8oY9bHDCY7U"},"name":"Mrs Arti Shah","name_elements":{"forename":"Arti","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02938398","data":{"address":{"address_line_1":"Patchway","country":"United Kingdom","locality":"Bristol","postal_code":"BS34 6AD","premises":"3 Shellmor Avenue"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"305300643c87c84639b7162ecfcd9ca6380f33e4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02938398/persons-with-significant-control/individual/FWGSsW8M7HGkdtOdySBGuyUX6HQ"},"name":"Mr Michael Wells","name_elements":{"forename":"Michael","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-14"}}
{"company_number":"02938398","data":{"address":{"address_line_1":"Henbury","country":"United Kingdom","locality":"Bristol","postal_code":"BS10 7PA","premises":"35 Marmion Crecent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"6a64bf72af248278ad0fafdbd4033907ceaaf78b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02938398/persons-with-significant-control/individual/IqkwTpVpHlxlQIutqd1Kvl3DIgA"},"name":"Mr Ian Duxbury","name_elements":{"forename":"Ian","surname":"Duxbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-14"}}
{"company_number":"02821128","data":{"address":{"address_line_1":"Canal Court","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 2HA","premises":"2","region":"Herts"},"ceased_on":"2016-04-28","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1948},"etag":"931069716349afcb32043a689aa980a8a22811b9","kind":"individual-person-with-significant-control","links":{"self":"/company/02821128/persons-with-significant-control/individual/F0M8aHdBBwgw3v8-lK1CA0CV6To"},"name":"Mr James Edward Bullingham","name_elements":{"forename":"James","middle_name":"Edward","surname":"Bullingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02821128","data":{"address":{"address_line_1":"Black Lane","address_line_2":"Tydd St Giles","country":"United Kingdom","locality":"Wisbech","postal_code":"PE13 5NJ","premises":"Hawthorne Farm","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"13f27935b5f4c2889b28c59b2e4ba945d4804446","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02821128/persons-with-significant-control/individual/wFciMGU5LnNq81qr2ebtaMqeCRg"},"name":"Mr Steven Roy Toms","name_elements":{"forename":"Steven","middle_name":"Roy","surname":"Toms","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02821128","data":{"address":{"address_line_1":"Burts Lane","address_line_2":"Long Crendon","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP18 9AJ","premises":"2","region":"Bucks"},"ceased_on":"2016-04-28","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1947},"etag":"95ef2b1abfe15068bdceab71bc56a93f5d055731","kind":"individual-person-with-significant-control","links":{"self":"/company/02821128/persons-with-significant-control/individual/1bJXhhraLyu2fGmZhqPiGY4voBs"},"name":"Brian Edward Webb","name_elements":{"forename":"Brian","middle_name":"Edward","surname":"Webb"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02821128","data":{"address":{"address_line_1":"Black Lane","address_line_2":"Tydd St Giles","country":"United Kingdom","locality":"Wisbech","postal_code":"PE13 5NJ","premises":"Hawthorne Farm","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"b1ec7193b949f7278feaec004e40628319693a9a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02821128/persons-with-significant-control/individual/lVjRV68fk8UFaleaWKCv-cExX3U"},"name":"Mrs Linzi Emma Toms","name_elements":{"forename":"Linzi","middle_name":"Emma","surname":"Toms","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-28"}}
{"company_number":"02821128","data":{"address":{"address_line_1":"Grantham Green","country":"England","locality":"Borehamwood","postal_code":"WD6 2JH","premises":"113","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"943b69e295d19668b97d5df5af39c74799b07ba3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02821128/persons-with-significant-control/individual/kwh6EwpNwHGLqdsJKcc1Srmrlyk"},"name":"Mr Gary Steven Cobley","name_elements":{"forename":"Gary","middle_name":"Steven","surname":"Cobley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-28"}}
{"company_number":"09571568","data":{"address":{"address_line_1":"165 Lutterworth Road","address_line_2":"Blaby","country":"United Kingdom","locality":"Leicester","postal_code":"LE8 4DY","premises":"Suite 2 Rosehill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"e3dbb84fc69c65feab8f28e6dd91f4f057f39f17","kind":"individual-person-with-significant-control","links":{"self":"/company/09571568/persons-with-significant-control/individual/nFk1hV5HAoL64wKqGvegPKkIHfU"},"name":"Mrs Neeshma Shani","name_elements":{"forename":"Neeshma","surname":"Shani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-20"}}
{"company_number":"08104168","data":{"address":{"address_line_1":"House","address_line_2":"Hollow Road","locality":"Lower Tadmarton","postal_code":"OX15 5SS","premises":"Bank Farm","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"0463d5dea8585dde9c293772e9ca5fe01ac98ce5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08104168/persons-with-significant-control/individual/F-sDeIJ65jsGpbuutR7anjaRiQs"},"name":"Mrs Hazel Kirk","name_elements":{"forename":"Hazel","surname":"Kirk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-13"}}
{"company_number":"09607908","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"52eb68c1a59e98440c5602add2a60c3fa050c969","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09607908/persons-with-significant-control/individual/mcCSivyRJjh6GGWnwoSwwID-XY4"},"name":"Mr Christopher Harris","name_elements":{"forename":"Christopher","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10816078","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"3b9514e89faa79744000ef35131fb2348fb46e74","kind":"individual-person-with-significant-control","links":{"self":"/company/10816078/persons-with-significant-control/individual/I3oPnvbp4FR4oDPelTBCDjgqULk"},"name":"Miss Paula Gillian Summers","name_elements":{"forename":"Paula","middle_name":"Gillian","surname":"Summers","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-13"}}
{"company_number":"10816078","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"047015df6ecb52ec0c259a4de5cd8a9b84ed3c32","kind":"individual-person-with-significant-control","links":{"self":"/company/10816078/persons-with-significant-control/individual/SGj1x5Xo75-f4Yv6hj4-CONdDAY"},"name":"Mr James Martyn Summers","name_elements":{"forename":"James","middle_name":"Martyn","surname":"Summers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-13"}}
{"company_number":"07265948","data":{"address":{"address_line_1":"93 Stainsby Road","locality":"London","postal_code":"E14 6JL","premises":"Unit A Abbotts Wharf"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"671e6347768677a7b62152eb092e7ed0fd283a37","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07265948/persons-with-significant-control/individual/dP43BCgkohIaoI_1Wd7Pu_Q6smw"},"name":"Ms Mariana Dimitrova Jeliazkova","name_elements":{"forename":"Mariana","middle_name":"Dimitrova","surname":"Jeliazkova","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09077028","data":{"address":{"country":"England","locality":"Bognor Regis","postal_code":"PO21 1EU","premises":"4 Sudley Road","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"18d5e55760b304d2acdb20bbf039cb6500f94977","kind":"individual-person-with-significant-control","links":{"self":"/company/09077028/persons-with-significant-control/individual/jOrccFBeTvaKruNUur1sf7FR-nQ"},"name":"Mr Robert John Todd","name_elements":{"forename":"Robert","middle_name":"John","surname":"Todd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10816308","data":{"address":{"address_line_1":"206 Holbrook Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4DD","premises":"Justa House"},"ceased_on":"2017-08-25","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"a479a38770767ee43dd11561bc526f33cc4ff792","kind":"individual-person-with-significant-control","links":{"self":"/company/10816308/persons-with-significant-control/individual/sG3oqSxPVjqB8X2WWPzH9doP1A4"},"name":"Kamlesh Syal","name_elements":{"forename":"Kamlesh","surname":"Syal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-13"}}
{"company_number":"10816308","data":{"address":{"address_line_1":"206 Holbrook Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4DD","premises":"Justa House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"00f5b714c095e5af74d60e775949436c469fec14","kind":"individual-person-with-significant-control","links":{"self":"/company/10816308/persons-with-significant-control/individual/Xff02tsul4IFcD4330aSojRX4cQ"},"name":"Mrs Khushi Sidhu","name_elements":{"forename":"Khushi","surname":"Sidhu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-13"}}
{"company_number":"OC393738","data":{"address":{"address_line_1":"Norfolk Road","locality":"Maidenhead","postal_code":"SL6 7BA","premises":"59","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"8ec019c8220b25e7c39adaf5ccdc12d531d09daa","kind":"individual-person-with-significant-control","links":{"self":"/company/OC393738/persons-with-significant-control/individual/MUEipD9Z4u71p8j0YYSoiK_2_U8"},"name":"Mr Derrick Robert Smart","name_elements":{"forename":"Derrick","middle_name":"Robert","surname":"Smart","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"NI631728","data":{"address":{"address_line_1":"Hillsborough Road","address_line_2":"Carryduff","locality":"Belfast","postal_code":"BT8 8HT","premises":"89"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1954},"etag":"76a0fc9ba4973bd02cd2bb4fda370d8230ea5dea","kind":"individual-person-with-significant-control","links":{"self":"/company/NI631728/persons-with-significant-control/individual/ZC15GS2AIMtv8l9_yKokvWdb3w0"},"name":"Mrs Philippa Crone","name_elements":{"forename":"Philippa","surname":"Crone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-04"}}
{"company_number":"04798568","data":{"address":{"address_line_1":"Park Royal Road","country":"England","locality":"London","postal_code":"NW10 7JJ","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"e5f5538606f624e74a9cb84442ff346ae49bbaf6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04798568/persons-with-significant-control/individual/QTjRIisFNU5cAn8m0XwMZKOKro4"},"name":"Mr David James Reed","name_elements":{"forename":"David","middle_name":"James","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10816458","data":{"address":{"address_line_1":"St. Mildreds Place","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3SR","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"f54205fb72b75bc0b4193414f4b21a92a679d46c","kind":"individual-person-with-significant-control","links":{"self":"/company/10816458/persons-with-significant-control/individual/GoQ8c8GFIfhVXQ__TlzT8tmxIbA"},"name":"Mr Joshua Peter Baker","name_elements":{"forename":"Joshua","middle_name":"Peter","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-13"}}
{"company_number":"07588348","data":{"address":{"address_line_1":"Ocean House","address_line_2":"Marston Park","country":"England","locality":"Tamworth","postal_code":"B78 3HU","premises":"Maisha Europe Limited","region":"Staffs"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"d84f5ddf95ac337ae09a8ce62248ba80aeb7a62c","kind":"individual-person-with-significant-control","links":{"self":"/company/07588348/persons-with-significant-control/individual/OMtTnsccKvWXB2SG4xulcW8PJeM"},"name":"Mr David Graham Horwell","name_elements":{"forename":"David","middle_name":"Graham","surname":"Horwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-04-01"}}
{"company_number":"09084758","data":{"address":{"address_line_1":"Great Massingham","country":"England","locality":"Kings Lynn","postal_code":"PE32 2HZ","premises":"74 Station Road","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"d445baa686a996382558d916b8f56bf2279ed325","kind":"individual-person-with-significant-control","links":{"self":"/company/09084758/persons-with-significant-control/individual/O-lHY0nOhFR_U0h4QzLZG8tMtPg"},"name":"Mr Daniel Benjamin Barns","name_elements":{"forename":"Daniel","middle_name":"Benjamin","surname":"Barns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07278628","data":{"address":{"address_line_1":"Wye Avenue","country":"England","locality":"Malvern","postal_code":"WR14 2SY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"7814daea0ca2ec133f563c3f4d05f2cb9737428a","kind":"individual-person-with-significant-control","links":{"self":"/company/07278628/persons-with-significant-control/individual/24VeTuw0gD-dJQCnX_ubYAKEGwU"},"name":"Mr Stephen John Rowan","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Rowan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04792648","data":{"address":{"address_line_1":"Leigh Road","country":"England","locality":"Walsall","postal_code":"WS4 2DT","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"923a27211228b5ffae7a962a03decb014a91f335","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04792648/persons-with-significant-control/individual/GQmT77xGKOdEJLafwzpEMIJw-6M"},"name":"Mr Ian Lewis Evans","name_elements":{"forename":"Ian","middle_name":"Lewis","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-09"}}
{"company_number":"01316418","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Lopen","country":"England","locality":"South Petherton","postal_code":"TA13 5JS","premises":"Lopen Business Park","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1938},"etag":"6d6b7d58ceb4302663d1c34529dee2943723d7b9","kind":"individual-person-with-significant-control","links":{"self":"/company/01316418/persons-with-significant-control/individual/snWArC9aPZLK8S7Mwy75ZqJi-5Y"},"name":"Mr Richard Eno Stone","name_elements":{"forename":"Richard","middle_name":"Eno","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07278768","data":{"address":{"country":"Wales","locality":"Maesteg","postal_code":"CF34 9DG","premises":"53 Cwrt Coed Parc","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1963},"etag":"94d0a2b1585f892669b76cf1973c7455af332b86","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07278768/persons-with-significant-control/individual/GV0Ixb_Z4sotFxh4kqZjw7uJCyM"},"name":"Mr Andrew James Mcgee","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Mcgee","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-13"}}
{"company_number":"09618888","data":{"address":{"address_line_1":"Turners Hill Road","address_line_2":"Pound Hill","country":"England","locality":"Crawley","postal_code":"RH10 7SL","premises":"Worth Corner Business Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"d238e9de7f3df61bc53995cb2d18860b03190d21","kind":"individual-person-with-significant-control","links":{"self":"/company/09618888/persons-with-significant-control/individual/wdBPMa0qRpnjq1DW_0ExjpoY--c"},"name":"Mr Terence Michael Nicolls","name_elements":{"forename":"Terence","middle_name":"Michael","surname":"Nicolls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10817068","data":{"address":{"address_line_1":"Ivor Place","country":"England","locality":"Lower Ground","postal_code":"NW1 6EA","premises":"35","region":"London"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1978},"etag":"941b34c8e707ce9b56c98c5b02e377d558b638b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10817068/persons-with-significant-control/individual/GcNOx3_SqLHG_Y9a2Kec2PcWFRI"},"name":"Juni Yan","name_elements":{"forename":"Juni","surname":"Yan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-13"}}
{"company_number":"07667978","data":{"address":{"address_line_1":"Southbank","country":"England","locality":"Hassocks","postal_code":"BN6 8JP","premises":"Downland","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"41f1617e27ab0d90fa0ff1d7eb78555bb8394a4b","kind":"individual-person-with-significant-control","links":{"self":"/company/07667978/persons-with-significant-control/individual/QNTv-HXXA50xQJXeY_i-qReWgug"},"name":"Mrs Christina Abell","name_elements":{"forename":"Christina","surname":"Abell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08098788","data":{"address":{"address_line_1":"45 Monmouth Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9DG","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1940},"etag":"0cee336cea7e19903d8f12c5fc913742c74f0490","kind":"individual-person-with-significant-control","links":{"self":"/company/08098788/persons-with-significant-control/individual/-KjwMjZvTVsPyeHBU0DfdbzYTNI"},"name":"Mrs Mikiko Gissing","name_elements":{"forename":"Mikiko","surname":"Gissing","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08511268","data":{"address":{"address_line_1":"Monument Way","address_line_2":"Orbital Park","country":"United Kingdom","locality":"Ashford","postal_code":"TN24 0HB","premises":"Suite 1, Invicta Business Centre","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"d98d64c538f5f179de0dc1627a5bb0078f874d79","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08511268/persons-with-significant-control/individual/rOzZC8auR1WptyO2qcm-5gaQEwc"},"name":"Miss Naomi De Hann","name_elements":{"forename":"Naomi","surname":"De Hann","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10257968","data":{"address":{"address_line_1":"Thornton Avenue","country":"England","locality":"London","postal_code":"W4 1QQ","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"6730f2a30d95ac9997e395934fd364efefcdae77","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10257968/persons-with-significant-control/individual/k8pCrZPXfkmBOt-HVfNEo2XRlgE"},"name":"Mrs Allison Claire Bradbury","name_elements":{"forename":"Allison","middle_name":"Claire","surname":"Bradbury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07667978","data":{"address":{"address_line_1":"Southbank","country":"England","locality":"Hassocks","postal_code":"BN6 8JP","premises":"Downland","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"e6e9ee9f2f16db396795d865739fbdaddb55047d","kind":"individual-person-with-significant-control","links":{"self":"/company/07667978/persons-with-significant-control/individual/wcSqpyE9JS2KY851sgUfK1vCGNw"},"name":"Mr Stephen Abell","name_elements":{"forename":"Stephen","surname":"Abell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09024268","data":{"address":{"address_line_1":"Rossall Road","locality":"Thornton Cleveleys","postal_code":"FY5 1AP","premises":"13","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"b2292973d20be97a0fdc6917e7ec9577a33a9987","kind":"individual-person-with-significant-control","links":{"self":"/company/09024268/persons-with-significant-control/individual/hU98_fnRCv-lDNrKM65OKhV5Tj4"},"name":"Madame Laurence Simone Cecile Bernard","name_elements":{"forename":"Laurence","middle_name":"Simone Cecile","surname":"Bernard","title":"Madame"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09081338","data":{"address":{"address_line_1":"Stoke Road","address_line_2":"Hoo","country":"England","locality":"Rochester","postal_code":"ME3 9BL","premises":"24","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"03e41ea45dccf3f9577017bc3726eaf90570f0d2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09081338/persons-with-significant-control/individual/847vW5tjpd1R-TaSRLrGUZ8YJbU"},"name":"Mrs Florence Chinyere Adeyemi","name_elements":{"forename":"Florence","middle_name":"Chinyere","surname":"Adeyemi","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10218218","data":{"address":{"address_line_1":"Moores Place","country":"England","locality":"Brentwood","postal_code":"CM14 4AG","premises":"4"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"405d35b7284bbe0dace247ac1f93d92b53582fca","kind":"individual-person-with-significant-control","links":{"self":"/company/10218218/persons-with-significant-control/individual/uvedy-sk26nGTJtWvTqtQ3HA8VU"},"name":"Mr Joesph Andrew Parker","name_elements":{"forename":"Joesph","middle_name":"Andrew","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"00714208","data":{"address":{"address_line_1":"Shipdham","country":"England","locality":"Thetford","postal_code":"IP25 7SD","premises":"The Airfield"},"ceased_on":"2018-01-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1944},"etag":"f99d2a2fcac1e7cbc1c9396044716b5d7ac981d8","kind":"individual-person-with-significant-control","links":{"self":"/company/00714208/persons-with-significant-control/individual/J7VQpEyT5OhPuRPHmpA1kaGcuGk"},"name":"Mr William Alexander Morfoot","name_elements":{"forename":"William","middle_name":"Alexander","surname":"Morfoot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00714208","data":{"address":{"address_line_1":"Shipdham","country":"England","locality":"Thetford","postal_code":"IP25 7SD","premises":"The Airfield"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"a3f889345a643650675e142f0d201a2611239ab0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00714208/persons-with-significant-control/individual/56pAi4-marNskLJtIfhWCG41o_o"},"name":"Mr Justin Morfoot","name_elements":{"forename":"Justin","surname":"Morfoot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00714208","data":{"address":{"address_line_1":"Shipdham","country":"England","locality":"Thetford","postal_code":"IP25 7SD","premises":"The Airfield"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"dc4f39ba56ff9f5825f558d5d2a1d87f912dce0d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00714208/persons-with-significant-control/individual/sIBgFVUvH2Km7NSXW81fAF8KJQY"},"name":"Mr Timothy Charles Sisson","name_elements":{"forename":"Timothy","middle_name":"Charles","surname":"Sisson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC360218","data":{"address":{"address_line_1":"974 Pollokshaws Road","address_line_2":"Shawlands","locality":"Glasgow","postal_code":"G41 2HA","premises":"Park Lane House","region":"Strathclyde"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1989},"etag":"1b5c44ab4eb65fb20dcdbe7cc2240ce240598523","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC360218/persons-with-significant-control/individual/Y8Nbe7l9YlQDLwaJYeXr1_vJ42g"},"name":"Mr Lewis Robert Andrew","name_elements":{"forename":"Lewis","middle_name":"Robert","surname":"Andrew","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC360218","data":{"address":{"address_line_1":"974 Pollokshaws Road","address_line_2":"Shawlands","locality":"Glasgow","postal_code":"G41 2HA","premises":"Park Lane House","region":"Strathclyde"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1988},"etag":"cc6afd6985b02db88f36bd654d356ca24f5c4adb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC360218/persons-with-significant-control/individual/h7aA8zZRgN_H_8t4QajSzceIEHA"},"name":"Mr Christopher James Potter","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC568678","data":{"address":{"address_line_1":"Milngavie Road","address_line_2":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 3DJ","premises":"219"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1976},"etag":"76f1f9515604d3e5f9f4253352fb8162bef4ba92","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC568678/persons-with-significant-control/individual/o7XcC94JZc7BWkX5xMoVaTSrGd0"},"name":"Mr Sohaib Ahmad Qureshi","name_elements":{"forename":"Sohaib","middle_name":"Ahmad","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-14"}}
{"company_number":"05149788","data":{"address":{"address_line_1":"Rowbottom Square","country":"England","locality":"Wigan","postal_code":"WN1 1LN","premises":"The Observer Building"},"ceased_on":"2026-02-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"e2e494cc512a5212c9723588382d7614a9519414","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05149788/persons-with-significant-control/individual/5E1he1trLHjLFCRPoh_EFDMbXBo"},"name":"Mr David Humphreys","name_elements":{"forename":"David","surname":"Humphreys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-09"}}
{"company_number":"05149788","data":{"address":{"address_line_1":"Rowbottom Square","country":"England","locality":"Wigan","postal_code":"WN1 1LN","premises":"The Observer Building"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"b051219358eaa3ad06d022f68a42f84bf50f8d9d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05149788/persons-with-significant-control/individual/vLyoi799Jg2INCK13SEN5MCnCUM"},"name":"Mr Marcus Tustin","name_elements":{"forename":"Marcus","surname":"Tustin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-09"}}
{"company_number":"10818118","data":{"address":{"address_line_1":"Three Horseshoes Walk","address_line_2":"Wiltshire","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BT","premises":"Racs Group House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"be700c781049253b36c5eb4d2b4b6676bbf8c889","kind":"individual-person-with-significant-control","links":{"self":"/company/10818118/persons-with-significant-control/individual/GrXGJmxMFM7LFbIO2_lbHqVU73I"},"name":"Jonathan Clinton Hughes","name_elements":{"forename":"Jonathan","middle_name":"Clinton","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"04456218","data":{"address":{"address_line_1":"Withielgoose","address_line_2":"Withiel","locality":"Bodmin","postal_code":"PL30 5NW","premises":"Rose Cottage","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1941},"etag":"5ed65ef83fdd7fd8b8f38ebe392e29b5edbc7ed5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04456218/persons-with-significant-control/individual/IhF83n5HGWVshlHuGVyPyxl-U1I"},"name":"Mr Michael Brackenbury","name_elements":{"forename":"Michael","surname":"Brackenbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"04456218","data":{"address":{"address_line_1":"Withielgoose","address_line_2":"Withiel","locality":"Bodmin","postal_code":"PL30 5NW","premises":"Rose Cottage","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"67a6dd69ee97d25285014901c6f42682b3ac7b20","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04456218/persons-with-significant-control/individual/bHXDtq_CmMBlzsF6xNPCTDwVhD8"},"name":"Mrs Hilary Angela Lois Brackenbury","name_elements":{"forename":"Hilary","middle_name":"Angela Lois","surname":"Brackenbury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"03787368","data":{"address":{"address_line_1":"Ainleys Industrial Estate","country":"United Kingdom","locality":"Elland","postal_code":"HX5 9JP","premises":"Habergham Works"},"ceased_on":"2020-06-10","etag":"bdc674047826bf61b733368f6654c6b9b098ee2a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Registrar Of Companies For England \u0026 Wales","registration_number":"5407505"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03787368/persons-with-significant-control/corporate-entity/X6vrm-J-FCmp2-kIF8hlIoJoK6w"},"name":"A-Safe Hq Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-17"}}
{"company_number":"08691368","data":{"address":{"address_line_1":"Boston Road","country":"England","locality":"London","postal_code":"W7 3SA","premises":"145-147"},"ceased_on":"2017-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"45e2667e8235837f329d5703df1c65679c331259","kind":"individual-person-with-significant-control","links":{"self":"/company/08691368/persons-with-significant-control/individual/pZdX2o3LBYfxKVFU14s8Px1PCLI"},"name":"Mr Piotr Kolodziejski","name_elements":{"forename":"Piotr","surname":"Kolodziejski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09090918","data":{"address":{"address_line_1":"Deyne Avenue","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 1EJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"30597b7ee3526d87f2627d8add36f7082d56ab33","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09090918/persons-with-significant-control/individual/CVA2KbBypUOuahkkxwA6Yy72lx4"},"name":"Mr Neil Cammish","name_elements":{"forename":"Neil","surname":"Cammish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09090918","data":{"address":{"address_line_1":"Deyne Avenue","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 1EJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"b00d9b96bb909a00b040e2bdb80c8de50a497177","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09090918/persons-with-significant-control/individual/1J9U7WOgfwh6FSnHHy458n6TEkI"},"name":"Mrs Kate Cammish","name_elements":{"forename":"Kate","surname":"Cammish","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10826778","data":{"address":{"country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 3AB","premises":"95 Ashby Road","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"f920141c8a64c8c305ab9cfcfd57a6203b00adbf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10826778/persons-with-significant-control/individual/1Wgz8kcbExG4nyvr4VMIncDv6eI"},"name":"Mr Carl Peter Whitehead","name_elements":{"forename":"Carl","middle_name":"Peter","surname":"Whitehead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-20"}}
{"company_number":"09211208","data":{"address":{"address_line_1":"Roman Close","address_line_2":"Kirtlington","country":"England","locality":"Kidlington","postal_code":"OX5 3EX","premises":"14","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"3837307d8e70b2a57d72f6a29aca78f63ab55636","kind":"individual-person-with-significant-control","links":{"self":"/company/09211208/persons-with-significant-control/individual/CM92Jkk92Qbg6tEEPn4rLNwWN7w"},"name":"Mr Robert Lee Clark","name_elements":{"forename":"Robert","middle_name":"Lee","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-25"}}
{"company_number":"09641398","data":{"address":{"address_line_1":"Quebec Road","country":"England","locality":"Ilford","postal_code":"IG2 6AN","premises":"81","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"953ae1a16222c52c49ae3dd01ea5869f58923781","kind":"individual-person-with-significant-control","links":{"self":"/company/09641398/persons-with-significant-control/individual/c96giPE-rf-MZ0Jniw-xFlDK8Lw"},"name":"Mr Everad Andele Reid","name_elements":{"forename":"Everad","middle_name":"Andele","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-16"}}
{"company_number":"10827118","data":{"address":{"address_line_1":"Sebastian Avenue","address_line_2":"Shenfield","country":"United Kingdom","locality":"Brentwood","postal_code":"CM15 8PN","premises":"7","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"c834c483db46b42866042c4bf7dde2591d7b33cb","kind":"individual-person-with-significant-control","links":{"self":"/company/10827118/persons-with-significant-control/individual/yNEilugeBHUKPxNkp8ktHwyj1JA"},"name":"Mr Robert Keith Jenkins","name_elements":{"forename":"Robert","middle_name":"Keith","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-20"}}
{"company_number":"10827118","data":{"address":{"address_line_1":"Sebastian Avenue","address_line_2":"Shenfield","country":"United Kingdom","locality":"Brentwood","postal_code":"CM15 8PN","premises":"7","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"7422219425e3de1f789f1351a745e1cde3c53792","kind":"individual-person-with-significant-control","links":{"self":"/company/10827118/persons-with-significant-control/individual/zolKcGE2Fxfw2mt3B0sp2zNEKYo"},"name":"Ms Denise Christine Beard","name_elements":{"forename":"Denise","middle_name":"Christine","surname":"Beard","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-20"}}
{"company_number":"06933928","data":{"address":{"address_line_1":"Andrew Road","address_line_2":"Eynesbury","country":"England","locality":"St. Neots","postal_code":"PE19 2QE","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"70a7f556e7e1cfedd4f5c3c8a5316f486eda28bd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06933928/persons-with-significant-control/individual/UPSGl4nEurZ0M2xpjPiPY-LWDeQ"},"name":"Mrs Alison Rosemary Morgan","name_elements":{"forename":"Alison","middle_name":"Rosemary","surname":"Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03212308","data":{"address":{"address_line_1":"Stubb Lane","address_line_2":"Brede","country":"England","locality":"Rye","postal_code":"TN31 6BS","premises":"Sheephouse"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"13316e0f4648afc7c849a61be6c43be767924cd4","kind":"individual-person-with-significant-control","links":{"self":"/company/03212308/persons-with-significant-control/individual/PwUftwphZESp2n3AWRTfN2Y433I"},"name":"Mr Laurence Charles Udell","name_elements":{"forename":"Laurence","middle_name":"Charles","surname":"Udell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03212308","data":{"address":{"address_line_1":"Stubb Lane","address_line_2":"Brede","country":"England","locality":"Rye","postal_code":"TN31 6BS","premises":"Sheephouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"7d210297fd8255f4a52521c56407b698bfcdc142","kind":"individual-person-with-significant-control","links":{"self":"/company/03212308/persons-with-significant-control/individual/xCrGohGBpZ2o5GrokEZwEKbUqZs"},"name":"Mrs Susan Mary Evans","name_elements":{"forename":"Susan","middle_name":"Mary","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10234698","data":{"address":{"address_line_1":"273-275 High Street","country":"United Kingdom","locality":"London Colney","postal_code":"AL2 1HA","premises":"Wellington House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"cba2f440d83b5596568b7cf1ecbeecb263d0d717","kind":"individual-person-with-significant-control","links":{"self":"/company/10234698/persons-with-significant-control/individual/cO-FPlWfOTEaBZXstV5pvYslxto"},"name":"Mrs Delphine Doidy-Caldwell","name_elements":{"forename":"Delphine","surname":"Doidy-Caldwell","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-16"}}
{"company_number":"09079778","data":{"address":{"address_line_1":"Eastbourne Road","locality":"Godstone","postal_code":"RH9 8EL","premises":"Posterngate Farm","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"f4c8f083d689528f4652b5c14de46b286c920a4b","kind":"individual-person-with-significant-control","links":{"self":"/company/09079778/persons-with-significant-control/individual/K2al3d7limtk9CkqESx-PsJHB-k"},"name":"Mr Lee Norman","name_elements":{"forename":"Lee","surname":"Norman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"08576728","data":{"address":{"address_line_1":"10","address_line_2":"Great Russell Street","locality":"London","postal_code":"WC1B 3BQ","premises":"Office 6"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1967},"etag":"3c8e31bc10d3d2c005470f9f93e3e15170bbf18f","kind":"individual-person-with-significant-control","links":{"self":"/company/08576728/persons-with-significant-control/individual/01O7p4QuzdOSDXiSVGM3WgEhRCY"},"name":"Mr Daniel Gerard Lawlor","name_elements":{"forename":"Daniel","middle_name":"Gerard","surname":"Lawlor","title":"Mr"},"nationality":"Australian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-06-20"}}
{"company_number":"04753888","data":{"address":{"address_line_1":"Oundle","country":"United Kingdom","locality":"Peterborough","postal_code":"PE8 4LR","premises":"6 Nene Way","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"ff7101d68c0ea40a6a26a2bd9d385c5619198bbe","kind":"individual-person-with-significant-control","links":{"self":"/company/04753888/persons-with-significant-control/individual/0TF0rAHuwx4R9o7XM-gR_JqiwVA"},"name":"Richard Miles","name_elements":{"forename":"Richard","surname":"Miles"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-07"}}
{"company_number":"SC508898","data":{"address":{"address_line_1":"Portencross Road","country":"Scotland","locality":"West Kilbride","postal_code":"KA23 9ES","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1968},"etag":"ca9e8b5c697c6f02399ac10f16362e7e86a47302","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC508898/persons-with-significant-control/individual/I59T9_BMzG2XG_NF2wTj7h0Xq-E"},"name":"Miss Heather Georgina Hume","name_elements":{"forename":"Heather","middle_name":"Georgina","surname":"Hume","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06273928","data":{"address":{"address_line_1":"7a King Street","address_line_2":"Frome","locality":"Somerset","postal_code":"BA11 1BH"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"5243b5115d0ca23b579cc476a3bcd3e52d27f8ca","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06273928/persons-with-significant-control/individual/uVPFMp_JUGohB8kZfXfR95zhbPM"},"name":"Mr Shaun Nicholas Burton","name_elements":{"forename":"Shaun","middle_name":"Nicholas","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09630058","data":{"address":{"address_line_1":"Howard Drive","address_line_2":"Ackworth","country":"England","locality":"Pontefract","postal_code":"WF7 7RB","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"49afc387d6b001460826d4570e3af1e39feca0cc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09630058/persons-with-significant-control/individual/JIE30HtqLW2yJIdPsn-Z-fRgki8"},"name":"Mr Graham Riley","name_elements":{"forename":"Graham","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"06622058","data":{"address":{"address_line_1":"Chapmans Yard, Elton Way","country":"England","locality":"Watford","postal_code":"WD25 8HB","premises":"16a"},"ceased_on":"2025-01-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"3a44dc116e83529ed4e451e994458c6c17b25a93","kind":"individual-person-with-significant-control","links":{"self":"/company/06622058/persons-with-significant-control/individual/DD6o5TrLzbkBTf5If-szDVnUc5Y"},"name":"Mr Anthony Alan Marett","name_elements":{"forename":"Anthony","middle_name":"Alan","surname":"Marett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-17"}}
{"company_number":"10237008","data":{"address":{"address_line_1":"23 Scott Avenue","country":"England","locality":"London","postal_code":"SW15 3PD","premises":"81 Hannay House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"e6f15fe1e9b2fa6d2f2231a54158af44b233d1aa","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10237008/persons-with-significant-control/individual/A-I9rC10PkpENQZWFSYDWV5omfU"},"name":"Mr Alfred Wenegieme","name_elements":{"forename":"Alfred","surname":"Wenegieme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-17"}}
{"company_number":"06275508","data":{"address":{"address_line_1":"Union Road","country":"England","locality":"Nottingham","postal_code":"NG3 1FH","premises":"Environment House"},"etag":"dc9da65ca48ccb1f3f7a5a716b36aeebafde3bd8","identification":{"country_registered":"England","legal_authority":"Companies Act 2016","legal_form":"Limited Company","place_registered":"Companies House, United Kingdom","registration_number":"2748727"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06275508/persons-with-significant-control/corporate-entity/ZUT7tE4aaCdpAyh0K6G-4U5tEtQ"},"name":"Conder Structures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-11"}}
{"company_number":"10827918","data":{"address":{"address_line_1":"Durrant Court","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 1UE","premises":"220"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"9fcc1d4e0a060d0be84d2221782e9486fbd5c7e8","kind":"individual-person-with-significant-control","links":{"self":"/company/10827918/persons-with-significant-control/individual/UjiZDu-zBJKAnBAgQ-FLhw1fW0g"},"name":"Miss Rebecca Alison Cooke","name_elements":{"forename":"Rebecca","middle_name":"Alison","surname":"Cooke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-20"}}
{"company_number":"01185559","data":{"address":{"address_line_1":"Knowle","country":"United Kingdom","locality":"Solihull","postal_code":"B93 9LF","premises":"1623 Warwick Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1944},"etag":"29a5088b2c857de775760951e3f17bb8faee980a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01185559/persons-with-significant-control/individual/j10Iah_ERpsNpI2PqY1NdKB23ZM"},"name":"Mrs Janet Christine Bartlett","name_elements":{"forename":"Janet","middle_name":"Christine","surname":"Bartlett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-04"}}
{"company_number":"15585549","data":{"address":{"address_line_1":"Wheler Street","country":"England","locality":"Manchester","postal_code":"M11 1DF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"a6c51b31e474f77893a2e8bba0791ff4e75f8088","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585549/persons-with-significant-control/individual/MdHq0mkwD0mCoLnWjdNAtYvbjGQ"},"name":"Mr Murad Mahrz","name_elements":{"forename":"Murad","surname":"Mahrz","title":"Mr"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15585859","data":{"address":{"address_line_1":"Bath Street","country":"England","locality":"Abingdon","postal_code":"OX14 3QH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"2a218b2550c54d9eae5a12d7451f7a5c082cfe5f","kind":"individual-person-with-significant-control","links":{"self":"/company/15585859/persons-with-significant-control/individual/-uys3cZsquIPFWQAew_DpCXrerU"},"name":"Miss Sakar Beg","name_elements":{"forename":"Sakar","surname":"Beg","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15586209","data":{"address":{"address_line_1":"Godwin Road","country":"England","locality":"Hove","postal_code":"BN3 7FS","premises":"149"},"etag":"1f64537c85060f9dbd901e39d7b5f2f120dbbfad","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15570940"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15586209/persons-with-significant-control/corporate-entity/C0ol4ENzwlWbNMQ3vtx_lraSEmY"},"name":"Hudson \u0026 Cole Group Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15586479","data":{"address":{"address_line_1":"Grundisburgh Road","country":"United Kingdom","locality":"Woodbridge","postal_code":"IP12 4HG","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"0abf11c7c25f4a299018da53ca616c25d0eb84f1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586479/persons-with-significant-control/individual/_9WN-g21FOR3937VOZVxO-VgCMI"},"name":"Mr Benjamin Philip Ryder-Davies","name_elements":{"forename":"Benjamin","middle_name":"Philip","surname":"Ryder-Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-23"}}
{"company_number":"15588159","data":{"address":{"address_line_1":"Rykneld Road","address_line_2":"Littleover","country":"United Kingdom","locality":"Derby","postal_code":"DE23 4AP","premises":"221"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"45702597b5c9c7dcf9f0b3fa67a7dcc8d1437477","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588159/persons-with-significant-control/individual/ejl9_SWnOQ3sljfixl42nbAg8o0"},"name":"Mrs Herjinder Rai","name_elements":{"forename":"Herjinder","surname":"Rai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588159","data":{"address":{"address_line_1":"Rykneld Road","address_line_2":"Littleover","country":"United Kingdom","locality":"Derby","postal_code":"DE23 4AP","premises":"221"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"dee5d9d462970874c41726fe805ae324d44cf575","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588159/persons-with-significant-control/individual/M8kUlh-yc-yDsZvvWMhhL7s6HNk"},"name":"Mr Bhupinder Singh","name_elements":{"forename":"Bhupinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588429","data":{"address":{"address_line_1":"Johnston Road","country":"England","locality":"Woodford Green","postal_code":"IG8 0XA","premises":"7","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"310f28e0c3b6488f844a41617af3d9713d2639c7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588429/persons-with-significant-control/individual/DzmLtTl86-IkZI2fU19DqqzELZ8"},"name":"Mr Zachary Louis Jima-Otero","name_elements":{"forename":"Zachary","middle_name":"Louis","surname":"Jima-Otero","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588639","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1992},"etag":"164e975249971ef856c416497b576ecbeb7ac27c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588639/persons-with-significant-control/individual/3vgrK7MViMgj05HNhMRQ3Juc2Sc"},"name":"Mr Abdallah Ibrahim Kalyar","name_elements":{"forename":"Abdallah","middle_name":"Ibrahim","surname":"Kalyar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588969","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Clacton-On-Sea","postal_code":"CO15 1NU","premises":"13","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"15f10ba8a9bff9651a9401730180c1c7b454d7e2","kind":"individual-person-with-significant-control","links":{"self":"/company/15588969/persons-with-significant-control/individual/KFOBtUPsS3KFzATSPp2LZ9qD0jE"},"name":"Randip Ghuman","name_elements":{"forename":"Randip","surname":"Ghuman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588979","data":{"address":{"address_line_1":"Fisher Lane","address_line_2":"Bingham","country":"England","locality":"Nottingham","postal_code":"NG13 8BQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"66105390ea540533393d20dbb070d8b40095ef6f","kind":"individual-person-with-significant-control","links":{"self":"/company/15588979/persons-with-significant-control/individual/mt0l6QbgcSR2OQf-ruSziP7bJQA"},"name":"Ms Lisa Margaret Smal","name_elements":{"forename":"Lisa","middle_name":"Margaret","surname":"Smal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588979","data":{"address":{"address_line_1":"Wellbrook Avenue","address_line_2":"Sileby","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 7QG","premises":"37","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"00860a407947d9b74ac042d65a2f58baedee406c","kind":"individual-person-with-significant-control","links":{"self":"/company/15588979/persons-with-significant-control/individual/2PfyLX21vsxlDbMtjSMdRCc0M54"},"name":"Mr Jonathan Kempson","name_elements":{"forename":"Jonathan","surname":"Kempson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-23"}}
{"company_number":"15589549","data":{"address":{"address_line_1":"Tilsden Lane","country":"England","locality":"Cranbrook","postal_code":"TN17 3PJ","premises":"Tilsden Oast","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"9aacad20d04e127066202a1871add2be89436491","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15589549/persons-with-significant-control/individual/4t1c2aLfnGUxrqYjZyIMNmjTQDQ"},"name":"Keith Arnold Roberts","name_elements":{"forename":"Keith","middle_name":"Arnold","surname":"Roberts"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-23"}}
{"company_number":"15589559","data":{"address":{"address_line_1":"Cranborne Close","country":"England","locality":"Hertford","postal_code":"SG13 8HU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"15950144fb753846a2a6fe4acbb0c96ade4f6122","kind":"individual-person-with-significant-control","links":{"self":"/company/15589559/persons-with-significant-control/individual/RdbQT18IrOYoEKE6wuFebzvPYS8"},"name":"Mr Matthew Hoad","name_elements":{"forename":"Matthew","surname":"Hoad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-24"}}
{"company_number":"15589559","data":{"address":{"address_line_1":"Cranborne Close","country":"England","locality":"Hertford","postal_code":"SG13 8HU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"65292176ff00bd312a65e744052a7e04111729d7","kind":"individual-person-with-significant-control","links":{"self":"/company/15589559/persons-with-significant-control/individual/2zLdUsHDi2OG77kwXLKvVQhVGiQ"},"name":"Mr Adam Mujan","name_elements":{"forename":"Adam","surname":"Mujan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-24"}}
{"company_number":"11006289","data":{"address":{"address_line_1":"Manley Street","country":"England","locality":"Salford","postal_code":"M7 2FJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"cc0948af2197eaddf10b9e8de92ce13696c46f6f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11006289/persons-with-significant-control/individual/Ju2X08RbyE4yvSJ9tpKLo8NEA1k"},"name":"Mr Syed Adnan Imam Fatima","name_elements":{"forename":"Syed","middle_name":"Adnan","surname":"Imam Fatima","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-03-01"}}
{"company_number":"15590349","data":{"address":{"address_line_1":"Henley Road","country":"England","locality":"Norwich","postal_code":"NR2 3NL","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"d4c149cbcaa12cbf9b1ea98916b292a3f4a1a3ed","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15590349/persons-with-significant-control/individual/Hz8cLblvPxmOGqVBhadWcPu-m6Q"},"name":"Mr James Aldcroft Crosby","name_elements":{"forename":"James","middle_name":"Aldcroft","surname":"Crosby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15591379","data":{"address":{"address_line_1":"Irwin Approach","country":"England","locality":"Leeds","postal_code":"LS15 0DW","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"2ff7968160032413a0058f29422ce54e9207b4e5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591379/persons-with-significant-control/individual/LDWNFQljw4XiAJV_jGUw7uukPlk"},"name":"Mr Khosrow Kargar","name_elements":{"forename":"Khosrow","surname":"Kargar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"06857049","data":{"address":{"address_line_1":"West Parade","country":"Wales","locality":"Llandudno","postal_code":"LL30 2BD","premises":"The Lilly"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1964},"etag":"33ce778c08d86e5ab83d1f99fe442790a76639a3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06857049/persons-with-significant-control/individual/FY-ExLf2PW7H-5KrpNSGf07MxWM"},"name":"Mr Darren Lee Jones","name_elements":{"forename":"Darren","middle_name":"Lee","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"NI712329","data":{"address":{"address_line_1":"Bowmount Park","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 8SS","premises":"1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1983},"etag":"00b851e95df222e946d35e0cdda28e0b5a3d42c1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI712329/persons-with-significant-control/individual/1oDvgbmYFk6KPbKpBdZrRUnw21c"},"name":"Mrs Sarah-Jane Clarke","name_elements":{"forename":"Sarah-Jane","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15592229","data":{"address":{"address_line_1":"Gipsy Lane","country":"England","locality":"Swindon","postal_code":"SN2 8YY","premises":"Crowood House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"22b0779ed01fa32d2e0b297d74e0587d799cf2e3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592229/persons-with-significant-control/individual/j1fivcKKfP4EwqCgJhj4aGKV2sY"},"name":"Mrs Sarah Louise Loddington","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Loddington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15591839","data":{"address":{"address_line_1":"Loftus Road","address_line_2":"London","country":"England","locality":"Barking","postal_code":"IG11 8QT","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"225ed5b0b9f8309bda258398d9efe5f9cf0181d6","kind":"individual-person-with-significant-control","links":{"self":"/company/15591839/persons-with-significant-control/individual/rNaSIBVxLT0AouFim1CuRyL-zO8"},"name":"Mr Mohammad Ashraf","name_elements":{"forename":"Mohammad","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-25"}}
{"company_number":"SC012259","data":{"address":{"address_line_1":"3, The Green","country":"England","locality":"Richmond","postal_code":"TW9 1PL","premises":"Gothic House"},"etag":"27b41f2de8c511c53bfee7b6cdfbe4af6161df7b","identification":{"legal_authority":"English Law","legal_form":"Individual"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/SC012259/persons-with-significant-control/legal-person/AF5xsCKKzVrgspqW_-XuMCFC6Ss"},"name":"Andrew Alderson","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-15"}}
{"company_number":"15592509","data":{"address":{"country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 4EH","premises":"24 Barons Grove","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"e89baa8b143325a606f78d5e0d52743e8d68e363","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592509/persons-with-significant-control/individual/HRDpTPxAwKXr3c7PjvO1VkfR_Rg"},"name":"Mr Thanabalasingam Shankar","name_elements":{"forename":"Thanabalasingam","surname":"Shankar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15593089","data":{"address":{"address_line_1":"Higher Bamham","country":"United Kingdom","locality":"Launceston","postal_code":"PL15 9LD","premises":"Bamham Farm Cottages","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"b18d2a5ba62b390abd2596d82dfa7cc2e7913bdf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15593089/persons-with-significant-control/individual/Zk4REzCsVnbLEvlm7AgES8KfFFs"},"name":"Mr Simon Daniel Hirsh","name_elements":{"forename":"Simon","middle_name":"Daniel","surname":"Hirsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15593329","data":{"address":{"address_line_1":"Vale Road","country":"England","locality":"Seaford","postal_code":"BN25 3EZ","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"215f0d1b3c238e0824892d9b112d6beffb42aeb8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15593329/persons-with-significant-control/individual/qsERKiqJYB24buz0jrZIrVdrm9A"},"name":"Mr Christopher Peter Stevens","name_elements":{"forename":"Christopher","middle_name":"Peter","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"SC804479","data":{"address":{"address_line_1":"3 Fitzroy Place, 1/1","address_line_2":"Sauchiehall Street, Finnieston","country":"United Kingdom","locality":"Glasgow Central","postal_code":"G3 7RH","premises":"Office 647"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1987},"etag":"1ffe7b8adaac82f658035ff98dfe64c325c76b0f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC804479/persons-with-significant-control/individual/MIXEgTyiYd1bziVaqarvuquDYxQ"},"name":"Sahisne Giledereli","name_elements":{"forename":"Sahisne","surname":"Giledereli"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15628219","data":{"address":{"address_line_1":"10 Sherwood Rise","country":"England","locality":"Nottingham","postal_code":"NG7 6JE","premises":"B1 - Lancaster House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"351baef0d19232c46bb1d5f3f8920ac58b2f1a5b","kind":"individual-person-with-significant-control","links":{"self":"/company/15628219/persons-with-significant-control/individual/Tbf5wybPMIYyEzNzjBNRzpyRqsM"},"name":"Mr Sg Raza","name_elements":{"forename":"Sg","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15627969","data":{"address":{"address_line_1":"Folly Lane","country":"England","locality":"St. Albans","postal_code":"AL3 5JU","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"db0692a55f2925f9ff89ae87f6c9cb999e2334c2","kind":"individual-person-with-significant-control","links":{"self":"/company/15627969/persons-with-significant-control/individual/DoRI9G86lThLR9QYZDNsOauFmyc"},"name":"George Thomson","name_elements":{"forename":"George","surname":"Thomson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15628209","data":{"address":{"address_line_1":"Tweedale Industrial Estate","address_line_2":"Madeley","country":"United Kingdom","locality":"Telford","postal_code":"TF7 4JR","premises":"C/O P1 Accounting Services, Unit C11","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"25642e1011c6e478f39e86aff4b16928164ef212","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628209/persons-with-significant-control/individual/jI_FEays8YmKwLajcvMHMDO1Qak"},"name":"Mr William Rowbotham","name_elements":{"forename":"William","surname":"Rowbotham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15628479","data":{"address":{"address_line_1":"Heol Y Graig","address_line_2":"Clydach","country":"Wales","locality":"Swansea","postal_code":"SA6 5BZ","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1986},"etag":"8ecf168312dc3476c5b733f6dda6ddb903838fa3","kind":"individual-person-with-significant-control","links":{"self":"/company/15628479/persons-with-significant-control/individual/E7qk9WMBLQDkaiNXRxaNNOAzETM"},"name":"Mr Garrath John Ashdown","name_elements":{"forename":"Garrath","middle_name":"John","surname":"Ashdown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15628729","data":{"address":{"address_line_1":"Markerstudy Business Park","country":"England","locality":"Whitstable","postal_code":"CT5 3FE","premises":"First Floor, Unit 4","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"f1ddcefe2e12015731f38b996df4c4ab23b336d9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628729/persons-with-significant-control/individual/AMDbAsrFk8aJF0wBNqoYuEjcaeg"},"name":"Mr Ian Blackburn","name_elements":{"forename":"Ian","surname":"Blackburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15628479","data":{"address":{"address_line_1":"37 Pontardawe Rd, Clydach, Unit 15","address_line_2":"Swansea","country":"United Kingdom","locality":"Swansea","postal_code":"SA6 5NS","premises":"Clydach Business Centre"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1998},"etag":"6b0bfdb263deda2ce193331ddbd651c5f04cc058","kind":"individual-person-with-significant-control","links":{"self":"/company/15628479/persons-with-significant-control/individual/QoD-LEZQ5aIyNjMt7VjFfbUqqkI"},"name":"Me James Richard Harry Payne","name_elements":{"forename":"James","middle_name":"Richard Harry","surname":"Payne","title":"Me"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15057759","data":{"address":{"address_line_1":"Moorfields Cottages, Durham Street","address_line_2":"Formally Lloyds Garage","country":"United Kingdom","locality":"Barrow-In-Furness","postal_code":"LA13 9SW","premises":"Barrow Community Garage","region":"Cumbria"},"ceased_on":"2024-12-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"99409c1d8e6b6dca6890a6e7192880260bb6b92d","kind":"individual-person-with-significant-control","links":{"self":"/company/15057759/persons-with-significant-control/individual/rIxYvqY3a5xNijHE1MrzG4y4_Ek"},"name":"Mr Benjamin William James Kay","name_elements":{"forename":"Benjamin","middle_name":"William James","surname":"Kay","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15628739","data":{"address":{"address_line_1":"Goodwin Stile","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 4EP","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"5d2666c96e66c714aa0c6141a3f12f958abdcd8b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628739/persons-with-significant-control/individual/GWlNpb4yMvQRj6pWGStK6udZ6kM"},"name":"Mr Daniel Edward Webb","name_elements":{"forename":"Daniel","middle_name":"Edward","surname":"Webb","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629099","data":{"address":{"address_line_1":"28 Arcadia Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 2FG","premises":"1st Floor, Gallery Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"6ab12f956c659df2ad53605cb4c293ee6aac460a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629099/persons-with-significant-control/individual/VgA9tzsFFsGMHI8DNI2jPwWgBI0"},"name":"Mrs Janine Laura Berg","name_elements":{"forename":"Janine","middle_name":"Laura","surname":"Berg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629299","data":{"address":{"address_line_1":"Hall Lane","country":"England","locality":"London","postal_code":"NW4 4LG","premises":"20 Wheatley Close"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"cb0c59a768e884c9897d8b6a4b4cc012e8c4bf67","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629299/persons-with-significant-control/individual/OzGpSFEiB7-RxWLLq1In1X08k80"},"name":"Mr Siavosh Rajabi","name_elements":{"forename":"Siavosh","surname":"Rajabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"13352929","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13352929 - Companies House Default Address"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":4,"year":1961},"etag":"47dd48ef324045a332459f5b71f4029b5e39fa83","kind":"individual-person-with-significant-control","links":{"self":"/company/13352929/persons-with-significant-control/individual/BAmgACF0drtsqhAOoC-Hx_ebrH0"},"name":"Mr Shahul Hameed Kassim","name_elements":{"forename":"Shahul","middle_name":"Hameed","surname":"Kassim","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-08"}}
{"company_number":"15629489","data":{"address":{"address_line_1":"1 Church Lane","country":"United Kingdom","locality":"Kings Langley","postal_code":"WD4 8JP","premises":"Blue Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"e3e75ef7eaa50419e283cf97771efda475b61813","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629489/persons-with-significant-control/individual/l80bH5nkLus-qqmUyIq9rhXng-8"},"name":"Mr Joseph Lewis Ringart","name_elements":{"forename":"Joseph","middle_name":"Lewis","surname":"Ringart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629679","data":{"address":{"address_line_1":"Da Gama Place","country":"England","locality":"London","postal_code":"E14 3QQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"4af121568a5e4c9483f9ebed95ef8e7dded64f81","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629679/persons-with-significant-control/individual/qZIIIH5ISdVdteU8d0tYFP7JNi0"},"name":"Mr Asit Beesen","name_elements":{"forename":"Asit","surname":"Beesen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629859","data":{"address":{"address_line_1":"Old Road","country":"England","locality":"Tiverton","postal_code":"EX16 4HL","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"ddbbb2c30e73d29e49ae182e28395f7962b95d08","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629859/persons-with-significant-control/individual/0-xfLA0yCuEoc2jfT1qrn5w8RLc"},"name":"Mrs Kathryn Stella Baker","name_elements":{"forename":"Kathryn","middle_name":"Stella","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629499","data":{"address":{"address_line_1":"12 - 14 Wilfred Street","country":"England","locality":"London","postal_code":"SW1E 6PL","premises":"Black Pearl House"},"country_of_residence":"Switzerland","date_of_birth":{"month":3,"year":1973},"etag":"f3b0fa7a53a623c8d57d812beca8573da1b97820","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629499/persons-with-significant-control/individual/ByG-2bELLI2h5Hl62zXXRtgjNIo"},"name":"Mr Andrew Kurt Doll","name_elements":{"forename":"Andrew","middle_name":"Kurt","surname":"Doll","title":"Mr"},"nationality":"Swiss","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629499","data":{"address":{"address_line_1":"12 - 14 Wilfred Street","country":"England","locality":"London","postal_code":"SW1E 6PL","premises":"Black Pearl House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"db4d0b719151c2fb16306a46a90efe0387d00b6e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629499/persons-with-significant-control/individual/0WOAozWBdaVPLIc0oYFExNG_Wy0"},"name":"Mr Paul Bayley","name_elements":{"forename":"Paul","surname":"Bayley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15573869","data":{"address":{"address_line_1":"London Wall","country":"England","locality":"London","postal_code":"EC2Y 5AS","premises":"125"},"etag":"a32a27af4f1a7fb7a6a29f14808eee19382895f7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09512864"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15573869/persons-with-significant-control/corporate-entity/OqdeKV1fm9kjlNQwvi-PcfFDotk"},"name":"Mnl Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-27"}}
{"company_number":"05402579","data":{"address":{"address_line_1":"Mountview Court, 1148 High Road","address_line_2":"Whetstone","locality":"London","postal_code":"N20 0RA"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"224a848366aaaf646745d62400d336515a0a19f9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05402579/persons-with-significant-control/individual/WMWgA72l68k5hLeRy8Dq0RP-QU0"},"name":"Mrs Meryem Mustafa","name_elements":{"forename":"Meryem","surname":"Mustafa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-03"}}
{"company_number":"15630029","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Ghana","date_of_birth":{"month":5,"year":1994},"etag":"82484d9ba41364162d33e2b1b589e1ba0523336a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630029/persons-with-significant-control/individual/fmcm-QHxhzOasTazPTlNa0b-1Ho"},"name":"Miss Abigail Owusu","name_elements":{"forename":"Abigail","surname":"Owusu","title":"Miss"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2024-04-09"}}
{"company_number":"SC806329","data":{"address":{"address_line_1":"Royal Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G3 7SP","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1971},"etag":"b792666e485ac205f81caeebd22564d958c33dd7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806329/persons-with-significant-control/individual/-kAGbEHsr-Lf4gM6Rn2_nDDEefo"},"name":"Mr Songdi Chen","name_elements":{"forename":"Songdi","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630169","data":{"address":{"address_line_1":"Victoria Avenue","country":"United Kingdom","locality":"Worcester","postal_code":"WR5 1ED","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"4ab74441dffa0c0ca5cfb70f5d03b4dabd1a8a77","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630169/persons-with-significant-control/individual/mu_QryhBy3YgkhoChOhDfAHO5_k"},"name":"Rizwan Shaukat","name_elements":{"forename":"Rizwan","surname":"Shaukat"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15630169","data":{"address":{"address_line_1":"Victoria Avenue","country":"United Kingdom","locality":"Worcester","postal_code":"WR5 1ED","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"1b5c51e5384e37f5c35f771fe3009eedac588875","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630169/persons-with-significant-control/individual/PlodBA3RrZ4CDIJGiIPF5VD8Ieg"},"name":"Mr Ausman Shaukat","name_elements":{"forename":"Ausman","surname":"Shaukat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15631379","data":{"address":{"address_line_1":"Guantangcun Songdianxiang Huoqiuxian","country":"China","locality":"Anhui","postal_code":"237400","premises":"2"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1971},"etag":"19d772ce25d7df8a54343ae4f462e41bbde48430","kind":"individual-person-with-significant-control","links":{"self":"/company/15631379/persons-with-significant-control/individual/XJ_v-fEBV3n-UK3YT_Gtoh3O6wQ"},"name":"Zhongyun Zhang","name_elements":{"forename":"Zhongyun","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631549","data":{"address":{"address_line_1":"Dellcot Close","country":"England","locality":"Luton","postal_code":"LU2 8HL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"c7ed32c874b7b9525154dfc38c7de93c9a1a1e46","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631549/persons-with-significant-control/individual/qk_wuqrKClndMCfIG9bW9YsXTQo"},"name":"Mr Waqas Ahmad","name_elements":{"forename":"Waqas","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630909","data":{"address":{"address_line_1":"Llanystumdwy","country":"Wales","locality":"Criccieth","postal_code":"LL52 0SU","premises":"Pen Yr Allt Dwyfor Ranch"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1982},"etag":"2dc9179ed185a54afa19b02327b1e6f63fc23995","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630909/persons-with-significant-control/individual/3cPjnzjI6dmZKrmsMXEUzrIsXNM"},"name":"Mrs Beth April Bentley","name_elements":{"forename":"Beth","middle_name":"April","surname":"Bentley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630389","data":{"address":{"address_line_1":"Cavendish Place","country":"England","locality":"Eastbourne","postal_code":"BN21 3TZ","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"15a7e0daa140a3553d3e564d5da721810d7be4c7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630389/persons-with-significant-control/individual/UNLyVnpUQsqS-odykKFvi728oM0"},"name":"Mr Menh Vay Su","name_elements":{"forename":"Menh","middle_name":"Vay","surname":"Su","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631839","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"f93946d9184b44eed6345967ff6139edc652a65d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631839/persons-with-significant-control/individual/j8CthDG8qUT8W_wFLXfjSxcqrj4"},"name":"Mr Billy John Todd","name_elements":{"forename":"Billy","middle_name":"John","surname":"Todd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15631839","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"625b6f613dac6d3f59375c2065089e7807a9e919","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631839/persons-with-significant-control/individual/FiJEz_xB1Jdkq2UxV_24a3kx9uU"},"name":"Mr Peter Wilton","name_elements":{"forename":"Peter","surname":"Wilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15631849","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"88d2b36b4de9fc6cff913c06d72060ddd5516172","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631849/persons-with-significant-control/individual/6QT5jOqN0ftmcJ-rIEzGG5G6k5o"},"name":"Mr Sani George Aweida","name_elements":{"forename":"Sani","middle_name":"George","surname":"Aweida","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632369","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Walsall","postal_code":"WS5 3JU","premises":"48"},"etag":"8ddf42f671c3b055ee89e0b4e6c06302b77e6df9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15613703"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15632369/persons-with-significant-control/corporate-entity/axnnVobz7HN8mjKMy85haiK8d50"},"name":"Pam \u0026 Soni Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632099","data":{"address":{"address_line_1":"Campbell Road","country":"United Kingdom","locality":"Manchester","postal_code":"M13 0PR","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"ac67b54a51e1df552af78099208a14ffca9042ee","kind":"individual-person-with-significant-control","links":{"self":"/company/15632099/persons-with-significant-control/individual/hKXWWFhb6bLDtz-rBJ0tVCVKcM4"},"name":"Mr Muhammad Amir Hamza","name_elements":{"forename":"Muhammad","middle_name":"Amir","surname":"Hamza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15632109","data":{"address":{"address_line_1":"Gloucester Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6BX","premises":"22","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2002},"etag":"509410a05ac73a37f011a2f8107f62e000172e7f","kind":"individual-person-with-significant-control","links":{"self":"/company/15632109/persons-with-significant-control/individual/QFA6hqzRo496Y-UnqDZpUtC--7M"},"name":"Teigan Natalie Scott","name_elements":{"forename":"Teigan","middle_name":"Natalie","surname":"Scott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632359","data":{"address":{"address_line_1":"Moser Ave","country":"England","locality":"Bradford","postal_code":"BD2 1JD","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"7ad0aa14c86ddb61337b21f8fe10f5133aa7d832","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632359/persons-with-significant-control/individual/gUURyIOhuIxFUNPDFXrtQhyoUlo"},"name":"Mr David George Hind","name_elements":{"forename":"David","middle_name":"George","surname":"Hind","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"11873619","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Swadlincote","postal_code":"DE11 8LN","premises":"The Old Police Station","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"86bdae8e1c38080bef51febdd95801510063bbfd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11873619/persons-with-significant-control/individual/1tDeDSICoa1m4XsP3kmLFpvNKlQ"},"name":"Mr Nicholas James Martin","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-07"}}
{"company_number":"00901549","data":{"address":{"address_line_1":"119 Main Road","address_line_2":"Bolton Le Sands","country":"England","locality":"Carnforth","postal_code":"LA5 8DX","premises":"9 Tall Tree Gardens","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1938},"etag":"881e07cd122c0aaea5987f69f6e626deedf689fd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00901549/persons-with-significant-control/individual/IBmNCDGpQhW_bbaiAIqeOkTDQWY"},"name":"Mrs Maureen Search","name_elements":{"forename":"Maureen","surname":"Search","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-31"}}
{"company_number":"15632819","data":{"address":{"address_line_1":"St Nicholas Street","country":"England","locality":"King's Lynn","postal_code":"PE30 1LY","premises":"Lovell House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"222c965f4385f321e31bce9670c2e7c0a73d2e81","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632819/persons-with-significant-control/individual/aDXd6XCC0T-pQBlL0CuSNMOs9qE"},"name":"Mrs Stacey Marie Lucking","name_elements":{"forename":"Stacey","middle_name":"Marie","surname":"Lucking","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632599","data":{"address":{"address_line_1":"Freville Close","country":"England","locality":"Tamworth","postal_code":"B79 7EP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"14f9bbbdcb87b32424843a99dd6584e8fc0fa407","kind":"individual-person-with-significant-control","links":{"self":"/company/15632599/persons-with-significant-control/individual/JB9Fdk2E6s6ltsYI2mNd0nBx8gk"},"name":"Jones Ben","name_elements":{"forename":"Jones","surname":"Ben"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"05969499","data":{"address":{"address_line_1":"Shaugh Prior","country":"England","locality":"Plymouth","postal_code":"PL7 5HA","premises":"Eriador"},"etag":"c8874bc251eb723559726f1d393571eac67f41f4","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05969499/persons-with-significant-control/corporate-entity/RoW7cBivZhZ7nb2tdB3ozQkcmMg"},"name":"Shaugh Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-10"}}
{"company_number":"15633069","data":{"address":{"address_line_1":"Parc Y Dyffryn","address_line_2":"Rhydyfelin","country":"Wales","locality":"Pontypridd","postal_code":"CF37 5RZ","premises":"9"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1985},"etag":"8e952bf8f4dd253e940368f40598df65562e5221","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633069/persons-with-significant-control/individual/6cXE_E511d95MMwnPDbn97szbcQ"},"name":"Mr Uday Sankar Pathapati","name_elements":{"forename":"Uday","middle_name":"Sankar","surname":"Pathapati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633069","data":{"address":{"address_line_1":"Parc Y Dyffryn","address_line_2":"Rhydyfelin","country":"Wales","locality":"Pontypridd","postal_code":"CF37 5RZ","premises":"9"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1991},"etag":"6eaf259b11b129678f51d80e11221be9368a7b2d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633069/persons-with-significant-control/individual/Y1-8aQYoFXqZiWDRb7BKomyFjQ4"},"name":"Mrs Sanddhya Venkataram","name_elements":{"forename":"Sanddhya","surname":"Venkataram","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633319","data":{"address":{"address_line_1":"Heathfield Drive","country":"England","locality":"Mitcham","postal_code":"CR4 3RD","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"ce5fd7567cd341518fe2444677cbee15668156d9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633319/persons-with-significant-control/individual/dq4bceTvx2TYTF70U42MUQlco2A"},"name":"Mohammed-Daanyaal Aziz","name_elements":{"forename":"Mohammed-Daanyaal","surname":"Aziz"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"11997919","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11997919 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"b7848075c24b6d3bd7b738ee7f72fbc9e099cb32","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11997919/persons-with-significant-control/individual/y4lLvs7hE_XOBzpuB9QgnbsQWBU"},"name":"Mr Stefan Andrei Arsenie","name_elements":{"forename":"Stefan","middle_name":"Andrei","surname":"Arsenie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15633529","data":{"address":{"address_line_1":"Great Portland Street First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"80376ed08853bc41f9a96778fd07fa3a92f5178c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633529/persons-with-significant-control/individual/KpCeXT5dNh73s2deCDxMfc9ev68"},"name":"Mr Muhammad Sufyan","name_elements":{"forename":"Muhammad","surname":"Sufyan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"SC806459","data":{"address":{"address_line_1":"Gillburn Gate","country":"Scotland","locality":"Kilmacolm","postal_code":"PA13 4AG","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"16792476ee0420602b007d6b35b30335af55812d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806459/persons-with-significant-control/individual/n72JW0rxpOASzsyUDP0PHTqjWk4"},"name":"Mr Joshua Allan Robertson","name_elements":{"forename":"Joshua","middle_name":"Allan","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633519","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"London","postal_code":"E17 3NA","premises":"236a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"93d2342e63643f0f30006c39819f2d37f69d0758","kind":"individual-person-with-significant-control","links":{"self":"/company/15633519/persons-with-significant-control/individual/AjhtQVhkWEAUPBFXvN73tLrE1hM"},"name":"Mr Shravan Kumar Padiga","name_elements":{"forename":"Shravan","middle_name":"Kumar","surname":"Padiga","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633759","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"db9897e8a30ce2704e520e8dcacfa38b7841e16d","kind":"individual-person-with-significant-control","links":{"self":"/company/15633759/persons-with-significant-control/individual/S0yyU7XSYRslKEFhPyRkULokNKo"},"name":"Dr Thales De Carvalho Lima","name_elements":{"forename":"Thales","surname":"De Carvalho Lima","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634039","data":{"address":{"address_line_1":"Theobald Street","country":"England","locality":"Borehamwood","postal_code":"WD6 4RN","premises":"5 Theobald Court"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1980},"etag":"3f1e2308bd36f77088c737cb74f36ba5cac3a2f9","kind":"individual-person-with-significant-control","links":{"self":"/company/15634039/persons-with-significant-control/individual/GI4lPq8SWTNh5-aNqv_QrwWdqKQ"},"name":"Mr Narendra Kumar Purswani","name_elements":{"forename":"Narendra","middle_name":"Kumar","surname":"Purswani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634259","data":{"address":{"address_line_1":"Dee Hills Park","country":"United Kingdom","locality":"Chester","postal_code":"CH3 5AR","premises":"Cholmondley House"},"ceased_on":"2024-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"84044d478446889bb43226dbd7e70c3fc202c953","kind":"individual-person-with-significant-control","links":{"self":"/company/15634259/persons-with-significant-control/individual/CdU2XMFR16Msh3bWvkn2-qq2g-4"},"name":"Mr Michael Paul Arthur","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Arthur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15634259","data":{"address":{"address_line_1":"Dee Hills Park","country":"United Kingdom","locality":"Chester","postal_code":"CH3 5AR","premises":"Cholmondley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"6944da10d519f73c16e5d2896a488153654be47d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634259/persons-with-significant-control/individual/3rYS_3b5eA0SrmyaxBb955Q5C3U"},"name":"Mr Toby John Restotick","name_elements":{"forename":"Toby","middle_name":"John","surname":"Restotick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-10"}}
{"company_number":"SC806499","data":{"address":{"address_line_1":"89 Seaward Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 1HJ","premises":"Caledonia House"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1996},"etag":"f420cf676a1df6e3fbafa8a7741c716bb0ff3867","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806499/persons-with-significant-control/individual/2Q-vAmmfZFDEEV5z-OJ4oJUdVBc"},"name":"Mr Ross Cameron Stewart","name_elements":{"forename":"Ross","middle_name":"Cameron","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634859","data":{"address":{"address_line_1":"Blackett Street","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"12"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1990},"etag":"e74892f57562cb4c39b6321c4ef97b5dc7670fe4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634859/persons-with-significant-control/individual/6npCgNe3vPMuKhLnIG8iEWaie1c"},"name":"Ms Xiaomei Liu","name_elements":{"forename":"Xiaomei","surname":"Liu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634849","data":{"address":{"address_line_1":"10 Marsh Lane","country":"United Kingdom","locality":"Hayle","postal_code":"TR27 5HX","premises":"Memorial Park"},"etag":"52e2e85ef064d36a736fe7825841e49bd6de8bc7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Registered Society","place_registered":"Companies House","registration_number":"Ip28632r"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15634849/persons-with-significant-control/corporate-entity/9Ba1nc9E53ajHfgpqFxEdDdMOiI"},"name":"Hayle Rugby Football Club Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15634479","data":{"address":{"address_line_1":"Henan West Road","country":"China","locality":"Yixian County","postal_code":"120000","premises":"No.274","region":"Jinzhou, Liaoning"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1971},"etag":"ac65a5d8dfefedb7c76565ed5dc046638e2d6db1","kind":"individual-person-with-significant-control","links":{"self":"/company/15634479/persons-with-significant-control/individual/w1Cs6rwkjOPsQHxQE6xTAZfCvZE"},"name":"Hongliang Zhang","name_elements":{"forename":"Hongliang","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634659","data":{"address":{"address_line_1":"Fitzhugh Rise","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 6DT","premises":"219"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"8f082f0d6193c1dd535822c88825000837ff8088","kind":"individual-person-with-significant-control","links":{"self":"/company/15634659/persons-with-significant-control/individual/Nry4JGXnbDLlJt_6IG3ZgMv4onc"},"name":"Darren Brewster","name_elements":{"forename":"Darren","surname":"Brewster"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15635059","data":{"address":{"address_line_1":"Oakley Road","address_line_2":"Shepshed","country":"England","locality":"Loughborough","postal_code":"LE12 9AX","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"c31658c6ca0104cdfdeebc99a207efdfdf997a77","kind":"individual-person-with-significant-control","links":{"self":"/company/15635059/persons-with-significant-control/individual/nhrZYMv_HAYFHqCaL2_2KZ6nnN4"},"name":"Mrs Lisa Rebecca Roberts","name_elements":{"forename":"Lisa","middle_name":"Rebecca","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15635059","data":{"address":{"address_line_1":"Castledine Street Extension","country":"England","locality":"Loughborough","postal_code":"LE11 2NT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"ec973051d1b010e95aa4b698cff3f98a66f8a21d","kind":"individual-person-with-significant-control","links":{"self":"/company/15635059/persons-with-significant-control/individual/NtIQdcxUc6wxk8QoTBIlBR5oxYU"},"name":"Mrs Danielle Stephanie Spencer","name_elements":{"forename":"Danielle","middle_name":"Stephanie","surname":"Spencer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15635069","data":{"address":{"address_line_1":"Prescott Street","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 2DP","premises":"52"},"ceased_on":"2025-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"1d1d0eadd326e5dc82a1afd15d4579f439cfbd70","kind":"individual-person-with-significant-control","links":{"self":"/company/15635069/persons-with-significant-control/individual/Bjymol0PGfgslUwGeWajczVNuOE"},"name":"Andrew Lyall","name_elements":{"forename":"Andrew","surname":"Lyall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15209779","data":{"address":{"address_line_1":"22 Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1968},"etag":"54c9ee049d652cecbfe14cf14173fe3a6b663696","kind":"individual-person-with-significant-control","links":{"self":"/company/15209779/persons-with-significant-control/individual/DEHc_WR7O8hbwPRcQrZr3jPMqgY"},"name":"Mrs Josephine Romano","name_elements":{"forename":"Josephine","surname":"Romano","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-10-25"}}
{"company_number":"15635279","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15635279 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"16d111c92c38e59ab65ab9581f373f52246c3211","kind":"individual-person-with-significant-control","links":{"self":"/company/15635279/persons-with-significant-control/individual/0nyQ573k7qhmk4blya-g-3oksRc"},"name":"Ms Xinrong Dai","name_elements":{"forename":"Xinrong","surname":"Dai","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15037729","data":{"address":{"address_line_1":"Charles Henry House, 130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1981},"etag":"36a4477306ff7e6e022e438f415b776c961558cf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15037729/persons-with-significant-control/individual/K3G8YCeZTUWv-QICAoCkdncumk8"},"name":"Ms Marnita Pait","name_elements":{"forename":"Marnita","surname":"Pait","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-10-05"}}
{"company_number":"NI713859","data":{"address":{"address_line_1":"Jinanzhen Doumen Qu Zhuhai Shi","country":"China","locality":"Guangdong","postal_code":"519000","premises":"55"},"ceased_on":"2024-09-10","country_of_residence":"China","date_of_birth":{"month":8,"year":1998},"etag":"50391fe515a982094cda17bc9009989cf11cca5f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713859/persons-with-significant-control/individual/QIYzXHpKeXh9Fwbde28DujsqwmA"},"name":"Zhaoming Lu","name_elements":{"forename":"Zhaoming","surname":"Lu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15635659","data":{"address":{"address_line_1":"Matthew Street","country":"United Kingdom","locality":"Derbyshire","postal_code":"DE24 0ER","premises":"60","region":"Derby"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"f613efaf9bc6aec0c8a52d71623a606e53778231","kind":"individual-person-with-significant-control","links":{"self":"/company/15635659/persons-with-significant-control/individual/EcXEP4Q8LBuNACKiCkjrb3KLjMA"},"name":"Mr Abeer Islam","name_elements":{"forename":"Abeer","surname":"Islam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15635479","data":{"address":{"address_line_1":"112. Sk.","address_line_2":"Namik Kemal Mah.","country":"Turkey","locality":"Esenyurt Istanbul","postal_code":"34220","premises":"No: 15 Ic Kapi No: 10"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1984},"etag":"310013d57005b49331d01d620870d3da06a4b229","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635479/persons-with-significant-control/individual/IVTk9jMiZ4eo7ObO5V8oMH5y5aM"},"name":"Mr Mustafa Berker Yilmaz","name_elements":{"forename":"Mustafa","middle_name":"Berker","surname":"Yilmaz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15635469","data":{"address":{"address_line_1":"S.Salkauskio","country":"Lithuania","locality":"Kaunas","postal_code":"51379","premises":"25"},"country_of_residence":"Lithuania","date_of_birth":{"month":4,"year":1982},"etag":"9bf6082ddd4bafec53ac00bf735713044e93e7bc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635469/persons-with-significant-control/individual/ZAzdvdCUJZoReQiXg3DoHGSQ3CM"},"name":"Mr Andrius Vengalis","name_elements":{"forename":"Andrius","surname":"Vengalis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"NI713819","data":{"address":{"address_line_1":"Hyndford Street","country":"Northern Ireland","locality":"Bloomfield","postal_code":"BT5 5JG","premises":"94","region":"Belfast"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":2003},"etag":"bdb3870cf225fc94a2138053ca0b031a005acc88","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713819/persons-with-significant-control/individual/iTLB9BXjhxO1rHSqbetMsX-P_Pw"},"name":"Mr Longgui Huang","name_elements":{"forename":"Longgui","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15635819","data":{"address":{"address_line_1":"Xinxian Town, Hanjiang District","country":"China","locality":"Putian City, Fujian Province","postal_code":"351125","premises":"Songyang No.2, Guanggong Village"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1972},"etag":"58452746cdd4457983a9abf5f6083dcc1c993f59","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635819/persons-with-significant-control/individual/zUSCJTVj8mcXA4TusZg0EtZu2HU"},"name":"Aizhu Chen","name_elements":{"forename":"Aizhu","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"07624099","data":{"address":{"address_line_1":"Gregories Drive","address_line_2":"Wavendon Gate","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK7 7RL","premises":"1","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"3852e3997fc2b2fbcd02d6b8d02ddcb2cf0cdca1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07624099/persons-with-significant-control/individual/v3rLvzsZjgcPc5WIRLzoDXwDFqY"},"name":"Mr Lip How Liew","name_elements":{"forename":"Lip","middle_name":"How","surname":"Liew","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15635989","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1991},"etag":"e7725bf3a7f835cac16bcea8b8f137e5d5fa2af7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635989/persons-with-significant-control/individual/91ZCf2eXLhQFcjMloPedgok_0lU"},"name":"Mr Gilles Boudzoumou Malonga","name_elements":{"forename":"Gilles","surname":"Boudzoumou Malonga","title":"Mr"},"nationality":"Congolese (Congo)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"09093709","data":{"address":{"address_line_1":"110 Regent Road","locality":"Leicester","postal_code":"LE1 7LT","premises":"West Walk Building","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"85f64263f52d1da09cc6e45f320ff45b8b9f2618","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09093709/persons-with-significant-control/individual/OvMw6DM7EUYU87EC5p0F2Z84vqg"},"name":"Mrs Stephanie Alison Osborn","name_elements":{"forename":"Stephanie","middle_name":"Alison","surname":"Osborn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15636399","data":{"address":{"country":"United Kingdom","locality":"Chatham","postal_code":"ME4 6AE","premises":"1-3 Manor Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"a4fda876d0cf4d017699f3a41d939ca282af94a1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636399/persons-with-significant-control/individual/WR07PCOMmpSpsJpF6rJ09YF2pqg"},"name":"Mr Mark Degiorgio","name_elements":{"forename":"Mark","surname":"Degiorgio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-11"}}
{"company_number":"15636399","data":{"address":{"country":"United Kingdom","locality":"Chatham","postal_code":"ME4 6AE","premises":"1-3 Manor Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"f38b06f67656c1911ceae587a3d099efaf0c7075","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636399/persons-with-significant-control/individual/9ExL32H4ZkGOErmZVwUr4RvI4Rg"},"name":"Mr Stephen Lee Degiorgio","name_elements":{"forename":"Stephen","middle_name":"Lee","surname":"Degiorgio","title":"Mr"},"nationality":"British,Maltese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-11"}}
{"company_number":"15636879","data":{"address":{"address_line_1":"Rotherside Road","country":"United Kingdom","locality":"Eckington","postal_code":"S21 4HL","premises":"2 Rotherside Court","region":"Sheffield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"60fddd34e4861f2ac3945c5f1a5e07544bb7623c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636879/persons-with-significant-control/individual/mhFSucWSHn54Q13ZBAVijnSFDfs"},"name":"Mr Richard William Young","name_elements":{"forename":"Richard","middle_name":"William","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-11"}}
{"company_number":"15636889","data":{"address":{"address_line_1":"Middletown","address_line_2":"Hailey","country":"England","locality":"Witney","postal_code":"OX29 9UB","premises":"Lyndhurst"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"0997329d4428f7afa4fb044a472c5cd6ac1664d2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636889/persons-with-significant-control/individual/h_lilEzjq6uUVGfga8QmHwDK1rg"},"name":"Mr Jack Edward Butler","name_elements":{"forename":"Jack","middle_name":"Edward","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15039189","data":{"address":{"address_line_1":"18 Carlisle Street","country":"England","locality":"London","postal_code":"W1D 3BX","premises":"C/O Wilson Barca Llp"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"412118ebb4e2972a44f03e99b95035918864827f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15039189/persons-with-significant-control/individual/WRcb-v05M8cIUCXu2PaJ81Z0s9E"},"name":"Mr James Giles Mcconnell","name_elements":{"forename":"James","middle_name":"Giles","surname":"Mcconnell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15636649","data":{"address":{"address_line_1":"17 Nottingham Street","country":"United Kingdom","locality":"London","postal_code":"W1U 5EW","premises":"Lower Ground Floor West"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"67133df2d94322e0a57c4c8b98746cdef753ccf1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636649/persons-with-significant-control/individual/yWWShIAJv1kaQfr3uDY2jSw0hzE"},"name":"Mr Gamal Mahmoud","name_elements":{"forename":"Gamal","surname":"Mahmoud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636639","data":{"address":{"address_line_1":"Fin009/14903","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1998},"etag":"502a958429f5f6a4556bc19ea2bc081ffb88376e","kind":"individual-person-with-significant-control","links":{"self":"/company/15636639/persons-with-significant-control/individual/DEHuQVzShLp7DQXRYkMVN8Ab1_I"},"name":"Mr Ayoub Nadoui","name_elements":{"forename":"Ayoub","surname":"Nadoui","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637109","data":{"address":{"address_line_1":"Castlewood Road","country":"United Kingdom","locality":"London","postal_code":"N16 6DW","premises":"C/O 32"},"etag":"d13e1846bf1e7501209f68a9d4dec1ad10cdc32c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15618072"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15637109/persons-with-significant-control/corporate-entity/P-nn1E2gr6qb_uCDxRtj2hAAa8Q"},"name":"Bridgewater 1 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637439","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15637439 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"56c603233c4e28c6eecb00c0117effe47ec1087c","kind":"individual-person-with-significant-control","links":{"self":"/company/15637439/persons-with-significant-control/individual/f10t5zJ8vMEaAKkfUcuCkkTybHo"},"name":"Miss Katarzyna Strzelecka","name_elements":{"forename":"Katarzyna","surname":"Strzelecka","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15466959","data":{"address":{"address_line_1":"Riverside Park","address_line_2":"Severn Beach","country":"England","locality":"Bristol","postal_code":"BS35 4PN","premises":"30"},"ceased_on":"2024-07-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"4c672597ab2851ead7ec1ff545dbdb39a2c76bfb","kind":"individual-person-with-significant-control","links":{"self":"/company/15466959/persons-with-significant-control/individual/3TJiqrVSXguO_GmmOKT4vnICHP4"},"name":"Mr Jake Alexander Austin","name_elements":{"forename":"Jake","middle_name":"Alexander","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-01"}}
{"company_number":"15637119","data":{"address":{"address_line_1":"Davyhulme Road","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 7DN","premises":"76c"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"68fafd0ee1a502859863d15beb32dc7decda9004","kind":"individual-person-with-significant-control","links":{"self":"/company/15637119/persons-with-significant-control/individual/vkTnhnsdsp8osulgHG9Kpruniok"},"name":"Ms Nicola Elizabeth Mcmillan","name_elements":{"forename":"Nicola","middle_name":"Elizabeth","surname":"Mcmillan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637249","data":{"address":{"address_line_1":"Devonshire Chambers","address_line_2":"8 Devonshire St","country":"United Kingdom","locality":"Carlisle","postal_code":"CA3 8AD","premises":"1"},"ceased_on":"2026-01-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"d0c614d319e33939f17432bdfb4d0d7836bebbd6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637249/persons-with-significant-control/individual/3FGYBpx-RBxWPuB498gM8lrfPo4"},"name":"Mr Samuel Ling","name_elements":{"forename":"Samuel","surname":"Ling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637249","data":{"address":{"address_line_1":"Devonshire Chambers","address_line_2":"8 Devonshire St","country":"United Kingdom","locality":"Carlisle","postal_code":"CA3 8AD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"5adbe928305d1b2f0315d01bdb7294ca9eeb68f7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637249/persons-with-significant-control/individual/kdD5c90Fd863VZINTrydLP5ko20"},"name":"Mr Steven Raymond Michael Tingey","name_elements":{"forename":"Steven","middle_name":"Raymond Michael","surname":"Tingey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"05342939","data":{"address":{"address_line_1":"Grantham Road","country":"England","locality":"London","postal_code":"E12 5LZ","premises":"41"},"ceased_on":"2024-04-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"df0c3bf52019b237226d318c1b24994bc99cef1e","kind":"individual-person-with-significant-control","links":{"self":"/company/05342939/persons-with-significant-control/individual/rlR6epyAa0cJV_E6qVHevy-GBk0"},"name":"Mr Kevin Nguithi Kiragu","name_elements":{"forename":"Kevin","middle_name":"Nguithi","surname":"Kiragu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-02"}}
{"company_number":"03536129","data":{"address":{"address_line_1":"Hampstead","country":"United Kingdom","locality":"London","postal_code":"NW3 7NL","premises":"47 Platt’S Lane, Flat1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"1ebafacf0a7d9ec08a20bf5c57d300768eb7e9ef","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03536129/persons-with-significant-control/individual/CsIMpLEhP5FS9Bcu6141hxHLmw8"},"name":"Mr Gert Jan Breukink","name_elements":{"forename":"Gert","middle_name":"Jan","surname":"Breukink","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-11-15"}}
{"company_number":"15639919","data":{"address":{"address_line_1":"Russ Hill","address_line_2":"Charlwood","country":"England","locality":"Horley","postal_code":"RH6 0EL","premises":"1 Little Eileen"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"57dff43809fcedfcead88fc91a83dc719c658d8a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639919/persons-with-significant-control/individual/3Vv7-YR94SCI7O96FqJ5Lb7AUiM"},"name":"Ms Jade Nolan","name_elements":{"forename":"Jade","surname":"Nolan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"SC806789","data":{"address":{"address_line_1":"Cambuslang","country":"United Kingdom","locality":"Glasgow","postal_code":"G32 8FH","premises":"1 Cambuslang Court","region":"Strathclyde"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1985},"etag":"72d2f7fe60943b1342ca53e138d6ee4baf86a11b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806789/persons-with-significant-control/individual/9MP209DbGOF5M7m82y4WxkROdOE"},"name":"Mr Mark Daniel Downie","name_elements":{"forename":"Mark","middle_name":"Daniel","surname":"Downie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15415029","data":{"address":{"address_line_1":"Saddleback Road","address_line_2":"Westgate Industrial Estate","country":"England","locality":"Northampton","postal_code":"NN5 5HL","premises":"Units 18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"c4cae511b99c46f7749666c91cf40cedb0bc16f1","kind":"individual-person-with-significant-control","links":{"self":"/company/15415029/persons-with-significant-control/individual/mW9xz-BgS4kmzhZih5fHdr7h_SU"},"name":"Mr Craig Howells","name_elements":{"forename":"Craig","surname":"Howells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15639929","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15639929 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"0f061da8afeb29c8385d0fffca2b7913103b9fde","kind":"individual-person-with-significant-control","links":{"self":"/company/15639929/persons-with-significant-control/individual/-MlNL8izXAkp1kyPGiHXdyIb6xw"},"name":"Mr Niklavs Stankevics","name_elements":{"forename":"Niklavs","surname":"Stankevics","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639939","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Bedworth","postal_code":"CV12 8HT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"36f53a7df29717ad78be04ab408c5b2b428e6c5a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639939/persons-with-significant-control/individual/P4v3n9VZ4BTldCgUP6cFGU7oVJs"},"name":"Mr Jonathan Albert Williams","name_elements":{"forename":"Jonathan","middle_name":"Albert","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15649759","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Crewe","postal_code":"CW1 2HB","premises":"79-83"},"ceased_on":"2024-05-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"6ce54f03ab2fec976ac7c32f78217eaa881be79f","kind":"individual-person-with-significant-control","links":{"self":"/company/15649759/persons-with-significant-control/individual/1XihRjUobgL2LycMQqsp1L9gAyg"},"name":"Mr Azeem Khan","name_elements":{"forename":"Azeem","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649769","data":{"address":{"address_line_1":"Crundale Avenue","country":"England","locality":"London","postal_code":"NW9 9PS","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"7e2057874f72127767c80928a4ee58b6a44dfe34","kind":"individual-person-with-significant-control","links":{"self":"/company/15649769/persons-with-significant-control/individual/FTYa52xWzymPAG-1-GoBulZZouk"},"name":"Ms Pallavi Nitin Vishram","name_elements":{"forename":"Pallavi","middle_name":"Nitin","surname":"Vishram","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649989","data":{"address":{"address_line_1":"Linacre Close","country":"England","locality":"Norwich","postal_code":"NR7 8PQ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"fa311401bc3b5d6336c673cb7ee8783ae035686c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649989/persons-with-significant-control/individual/9JS6hBpfmPvHFav2M1gToX99NQE"},"name":"Miss Tara Goodall","name_elements":{"forename":"Tara","surname":"Goodall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15649999","data":{"address":{"address_line_1":"Beech Crescent","country":"United Kingdom","locality":"Wednesbury","postal_code":"WS10 9NT","premises":"7","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"71ac55224f912dba409b30232f9deba4d6db7405","kind":"individual-person-with-significant-control","links":{"self":"/company/15649999/persons-with-significant-control/individual/m8SLmekjc8Qfae0328ZV2vggDyA"},"name":"Jak Nicholas Roberts","name_elements":{"forename":"Jak","middle_name":"Nicholas","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15649749","data":{"address":{"address_line_1":"Little Brights Road","country":"England","locality":"Belvedere","postal_code":"DA17 6FG","premises":"42 Jutland House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"1bfca1354f2a4d987c469828df9a405bf5344f9e","kind":"individual-person-with-significant-control","links":{"self":"/company/15649749/persons-with-significant-control/individual/ATir1lMjw9jdYLqpOyQRBy3yndg"},"name":"Miss Mehwish Ayub","name_elements":{"forename":"Mehwish","surname":"Ayub","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15640679","data":{"address":{"address_line_1":"Shirland Road","country":"England","locality":"London","postal_code":"W9 2JD","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"96d7ac6c40eabf5b7707cc6ef84fe9ecf47e442d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640679/persons-with-significant-control/individual/wi0iRxpW-946Kj9zOy-Nv0LP4jk"},"name":"Mr David Abarghoeian","name_elements":{"forename":"David","surname":"Abarghoeian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"11904379","data":{"address":{"address_line_1":"London Road","country":"England","locality":"London","postal_code":"SW16 4AA","premises":"1575d"},"ceased_on":"2025-02-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"02002b1d22d7f045931c523209bbbaf7dd2dd226","kind":"individual-person-with-significant-control","links":{"self":"/company/11904379/persons-with-significant-control/individual/xQGpRcd_oDvC9Y-DZvINsaDQLMQ"},"name":"Mr Stefan Husar","name_elements":{"forename":"Stefan","surname":"Husar","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15639939","data":{"address":{"address_line_1":"Woodville Place","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST3 6DA","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"bcf37fbbdc81564d6dd97be6961a4d9c827a80b0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639939/persons-with-significant-control/individual/KO3zzSOx5Zb1KIlOxhb9cz506_0"},"name":"Mr Daniel Richard Hunter","name_elements":{"forename":"Daniel","middle_name":"Richard","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640529","data":{"address":{"address_line_1":"Menzel Road","address_line_2":"Weldon","country":"England","locality":"Corby","postal_code":"NN17 3FL","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"db219797befbf1be410b17b7abc9b6b531d1a586","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640529/persons-with-significant-control/individual/YJl7jWf6SbSifry_dA3QB8cxc9w"},"name":"Mr Andrew Thomas Mcgovern","name_elements":{"forename":"Andrew","middle_name":"Thomas","surname":"Mcgovern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15650279","data":{"address":{"address_line_1":"Southgate","country":"England","locality":"Chichester","postal_code":"PO19 8DJ","premises":"City Gates 2-4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"c9c2c263aa918910659b48669ac9017bae3e11a5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650279/persons-with-significant-control/individual/9BRQhSBQhaFP61HzYg6m7IT_UMA"},"name":"Mr Harry Triggs","name_elements":{"forename":"Harry","surname":"Triggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650489","data":{"address":{"address_line_1":"17 New Church Road","country":"England","locality":"Hove","postal_code":"BN3 4AJ","premises":"15 Blenheim Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"23fda8dfc231a7bc2129f4c3e9cfb58331feffac","kind":"individual-person-with-significant-control","links":{"self":"/company/15650489/persons-with-significant-control/individual/3fnnZujyb3Rgl2II1cFeOhlvRZY"},"name":"Ms Sepedeh Sadig Baheran","name_elements":{"forename":"Sepedeh","surname":"Sadig Baheran","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650269","data":{"address":{"address_line_1":"St. Lawrence Hill","address_line_2":"Hakin","country":"Wales","locality":"Milford Haven","postal_code":"SA73 3LF","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1985},"etag":"0ac336f367d01862663663e5a81c15fae0f43b88","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650269/persons-with-significant-control/individual/7QA61edhwVvoPmTqDRdSsAZxlBg"},"name":"Mr Viktor Lastovka","name_elements":{"forename":"Viktor","surname":"Lastovka","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"05757349","data":{"address":{"address_line_1":"Birkbeck Road","country":"England","locality":"Enfield","postal_code":"EN2 0DX","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"f734126167d90f2c3fa1b1b111c0c8bd9adc5403","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05757349/persons-with-significant-control/individual/F-Y6J0OfUOPr9XLxAqeQXXo2lN8"},"name":"Ms Sarah Chang","name_elements":{"forename":"Sarah","surname":"Chang","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-01"}}
{"company_number":"15650009","data":{"address":{"address_line_1":"Woodman Street","country":"England","locality":"London","postal_code":"E16 2LS","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2004},"etag":"46b96842759dc5f3766a520d46af75046fb5a20f","kind":"individual-person-with-significant-control","links":{"self":"/company/15650009/persons-with-significant-control/individual/XA-rHhjVQ2B1bK7AkJhlc2_aLtc"},"name":"Ahanaf Ar Rafi Howlader","name_elements":{"forename":"Ahanaf","middle_name":"Ar Rafi","surname":"Howlader"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"13533869","data":{"address":{"address_line_1":"Hanover Square","country":"England","locality":"London","postal_code":"W1S 1HN","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"d447c06effafd0fd96d3a315f5ac99bc6ca16aaa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13533869/persons-with-significant-control/individual/q0hJXx2j2ABld403_k6ZQmhqL4Y"},"name":"Mrs Deirdre Marie Murren","name_elements":{"forename":"Deirdre","middle_name":"Marie","surname":"Murren","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-10"}}
{"company_number":"15650259","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"52d6fe19e599e9e82376be27a29396764011e5b7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650259/persons-with-significant-control/individual/AaCdCDYy3_Ba8osegdwsm3FlQfM"},"name":"Mr Thriston Brady","name_elements":{"forename":"Thriston","surname":"Brady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651109","data":{"address":{"address_line_1":"1 Town Quay","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 2AQ","premises":"Harbour House","region":"Hampshire"},"etag":"61a2aefe3881e22e31308a05e826d6ae978d88e5","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"09908188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15651109/persons-with-significant-control/corporate-entity/n91clQsg7HB9orQjR6Cv7FXUhz8"},"name":"Nicolas James Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651299","data":{"address":{"address_line_1":"Acres Drive","address_line_2":"Shavington","country":"England","locality":"Crewe","postal_code":"CW2 5UQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"85920d8730f19dbeed0759eef80a7536d979a671","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651299/persons-with-significant-control/individual/0yqA2Dtrg57BivX4A2Lv0-wcM3E"},"name":"Mr Jamie Chadwick","name_elements":{"forename":"Jamie","surname":"Chadwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650499","data":{"address":{"country":"England","locality":"Walsgrave","postal_code":"CV2 2LN","premises":"28 Elizabeth Way","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"c46e4437d93598fa2346069e0c4279e9f8647f9a","kind":"individual-person-with-significant-control","links":{"self":"/company/15650499/persons-with-significant-control/individual/iFHRIvfxuQx34FL8Xtu8eSG3fuA"},"name":"Steve Brown","name_elements":{"forename":"Steve","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-16"}}
{"company_number":"SC807069","data":{"address":{"address_line_1":"Leith Business Centre","address_line_2":"4a Marine Esplanade","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f9"},"ceased_on":"2024-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"fe44dc9733817af4237382872621bf82fbe449d5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC807069/persons-with-significant-control/individual/t1yEplGa3qNChvkWdNaPNGDBNhs"},"name":"Billie Cumming","name_elements":{"forename":"Billie","surname":"Cumming"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"09531529","data":{"address":{"address_line_1":"47-49 Duke Street","locality":"Darlington","postal_code":"DL3 7SD","premises":"C/O Business Rescue Expert","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"c4eb27f1349e8761a38ba547343a563724a86f3d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09531529/persons-with-significant-control/individual/Jw_MI79lWJ55IvmfG66LQMzM80E"},"name":"Mrs Jelena Vina","name_elements":{"forename":"Jelena","surname":"Vina","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-20"}}
{"company_number":"15650899","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1994},"etag":"99b3298a50905249233c51878e381ba506ed499a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650899/persons-with-significant-control/individual/uTEqeoHEDDMDLUmqcIVhl0epA5o"},"name":"Mr Chunyang Zhu","name_elements":{"forename":"Chunyang","surname":"Zhu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650709","data":{"address":{"address_line_1":"Shillingford Road","country":"England","locality":"Manchester","postal_code":"M18 7TN","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"d6b78efdca57fbe530410869da70cba13972d17d","kind":"individual-person-with-significant-control","links":{"self":"/company/15650709/persons-with-significant-control/individual/AAHBPhBAPVfH57novDzHz729_yU"},"name":"Mr Michael Leslie David Brooke","name_elements":{"forename":"Michael","middle_name":"Leslie David","surname":"Brooke","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650719","data":{"address":{"address_line_1":"Dales View","address_line_2":"Morton On Swale","country":"England","locality":"Northallerton","postal_code":"DL7 9NZ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"24523beef3b12ed4fd6acf567ddfb041a82c140c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650719/persons-with-significant-control/individual/aIAVO-gJJUJ5plLpGZqFhJxcwxI"},"name":"Mr Craig Scaife","name_elements":{"forename":"Craig","surname":"Scaife","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650729","data":{"address":{"address_line_1":"St. Mary Church","country":"United Kingdom","locality":"Cowbridge","postal_code":"CF71 7LT","premises":"Abernant"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"7b990b913a536549d344de48463a2298cd0f0736","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650729/persons-with-significant-control/individual/YCeyvipZZDhjmW-cFQXjSEKcW_U"},"name":"Mr Stephen John Burt","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Burt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15650729","data":{"address":{"address_line_1":"St. Mary Church","country":"United Kingdom","locality":"Cowbridge","postal_code":"CF71 7LT","premises":"Abernant"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1969},"etag":"7f6e001d0b286fb98d3e88c72ec150223ec169d7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650729/persons-with-significant-control/individual/C7xgMRKfJBbkgVpiksrKsjqULGY"},"name":"Mrs Andrea Burt","name_elements":{"forename":"Andrea","surname":"Burt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15651309","data":{"address":{"address_line_1":"Mellor Road","country":"United Kingdom","locality":"Leyland","postal_code":"PR25 1YL","premises":"26","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"2dc51516311dfa33b6a842343a2dd4e81b4c142a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651309/persons-with-significant-control/individual/BWNVSuB93m6TIZcX0LczisBrtbM"},"name":"Mr Samuel Bretherton","name_elements":{"forename":"Samuel","surname":"Bretherton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651499","data":{"address":{"address_line_1":"Ebrington Street","country":"England","locality":"Plymouth","postal_code":"PL4 9AA","premises":"Rear Of 55"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"0114727980473377a29a1440989f06cabf6e00d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15651499/persons-with-significant-control/individual/kTc_ilwc8lpCPaDdplZpWkBoUas"},"name":"Mrs Yeliz Yigit","name_elements":{"forename":"Yeliz","surname":"Yigit","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651899","data":{"address":{"address_line_1":"Lower Road","address_line_2":"Churchfields","country":"England","locality":"Salisbury","postal_code":"SP2 7QD","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"f50817a0981e4628bc5975c3cc60c731bb56d2a4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651899/persons-with-significant-control/individual/FWr3D7dw7V4BCUyxL2oztKBmq-0"},"name":"Mr John Christopher Walsh","name_elements":{"forename":"John","middle_name":"Christopher","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15651709","data":{"address":{"address_line_1":"Northolme Gardens","country":"England","locality":"Edgware","postal_code":"HA8 5BA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"d77b1ce421c9cb440e68f608ab27d1fd393ec3f8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651709/persons-with-significant-control/individual/SIGIURJvi0p5tpg8q0nIpdqqcsA"},"name":"Miss Nina Desai","name_elements":{"forename":"Nina","surname":"Desai","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15016209","data":{"address":{"address_line_1":"Plantation Side","country":"England","locality":"Nottingham","postal_code":"NG7 5NR","premises":"54"},"ceased_on":"2024-04-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"33152af7e224e332e14dad877435c34457542095","kind":"individual-person-with-significant-control","links":{"self":"/company/15016209/persons-with-significant-control/individual/jYm6BS87WCUTj8MxOdLLUenxGu8"},"name":"Mrs Uzma Akhtar","name_elements":{"forename":"Uzma","surname":"Akhtar","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651509","data":{"address":{"address_line_1":"Rainsborough Avenue","country":"England","locality":"London","postal_code":"SE8 5RU","premises":"Flat 37 Bence House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"715c178ed001905352b4242c4f5a729772df2d50","kind":"individual-person-with-significant-control","links":{"self":"/company/15651509/persons-with-significant-control/individual/4_Z6NF5yjJ_DXDW0gSZPlRaHolQ"},"name":"Miss Mujgan Zeki","name_elements":{"forename":"Mujgan","surname":"Zeki","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15568139","data":{"address":{"address_line_1":"Boundary Road","country":"England","locality":"Colchester","postal_code":"CO4 3ZQ","premises":"Innovation Centre, Knowledge Gateway","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"465c21c5643644233cff9da0d8fd346c48940665","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15568139/persons-with-significant-control/individual/_hUXNzEHCL-cLqZOaQxxngP1AgE"},"name":"Mr Richard William Partridge","name_elements":{"forename":"Richard","middle_name":"William","surname":"Partridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15651699","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15651699 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1978},"etag":"6aae1cd141f1af0415de2cebbddc6d8f82548c84","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651699/persons-with-significant-control/individual/G9oPcWtw4SbkyNeRYYEE7YRUdCw"},"name":"Ms Li Ma","name_elements":{"forename":"Li","surname":"Ma","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"OC451909","data":{"address":{"address_line_1":"Fitzalan Square","country":"England","locality":"Sheffield","postal_code":"S1 2AY","premises":"15","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"7f28b4e2924226f4b7a80823aab85e5476436554","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451909/persons-with-significant-control/individual/rp2wwILFKLsjLxdGzADqo-CDwtc"},"name":"Miss Bethany Kristina Cheeseman","name_elements":{"forename":"Bethany","middle_name":"Kristina","surname":"Cheeseman","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-16"}}
{"company_number":"15653099","data":{"address":{"address_line_1":"Shergarh","address_line_2":"Resham Majri","country":"India","locality":"Doiwala, Dehradun","postal_code":"248140","premises":"Pabbla Niwas","region":"Uttarakhand"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1996},"etag":"7b7e092c61c20507c461cecd5f37a95b9dca1ed4","kind":"individual-person-with-significant-control","links":{"self":"/company/15653099/persons-with-significant-control/individual/AKmhiO4iR3waqxmTjg2zj48TXG8"},"name":"Mr Baljinder Singh","name_elements":{"forename":"Baljinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"OC451909","data":{"address":{"address_line_1":"Fitzalan Square","country":"England","locality":"Sheffield","postal_code":"S1 2AY","premises":"15","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"2176863cbdda84bec6335c21e478e11597e7b078","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451909/persons-with-significant-control/individual/lVjXGAACfOf1qEwB9_2EvfsyuZI"},"name":"Mr Sam Salvin-Hughes","name_elements":{"forename":"Sam","surname":"Salvin-Hughes","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-16"}}
{"company_number":"15652109","data":{"address":{"address_line_1":"Priory Way","country":"England","locality":"Tenterden","postal_code":"TN30 7BX","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"cc4a0d87d5293a86015e01dcbfb6ccbf9791d238","kind":"individual-person-with-significant-control","links":{"self":"/company/15652109/persons-with-significant-control/individual/8MMDwDfl6V504lk77yhVvVFmmPI"},"name":"Mrs Ayse Bayram","name_elements":{"forename":"Ayse","surname":"Bayram","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652269","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1998},"etag":"6d0ac42c6949cb8bb86266f70245844f7f0e3718","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652269/persons-with-significant-control/individual/DIOXVPcdKll_a_JSl1MOFUVyWiw"},"name":"Hui Xie","name_elements":{"forename":"Hui","surname":"Xie"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652889","data":{"address":{"address_line_1":"Northwick","address_line_2":"Mark","country":"England","locality":"Highbridge","postal_code":"TA9 4PQ","premises":"Kimberley"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"a5fb0d199cabe039b8a5a5569d3337168be40228","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652889/persons-with-significant-control/individual/24hjxxHYSA-WaWjlgx4DbDhavAQ"},"name":"Mrs Chinelo Ngozi Onunekwu","name_elements":{"forename":"Chinelo","middle_name":"Ngozi","surname":"Onunekwu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652889","data":{"address":{"address_line_1":"Northwick","address_line_2":"Mark","country":"England","locality":"Highbridge","postal_code":"TA9 4PQ","premises":"Kimberley"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"9e6d51987f0cd4701c1b5a16cee2706d4b1faa01","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652889/persons-with-significant-control/individual/cujzRDE62xj5aQvbA6H0lgiUYJQ"},"name":"Mr Lawrence Nnameka Onunekwu","name_elements":{"forename":"Lawrence","middle_name":"Nnameka","surname":"Onunekwu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652459","data":{"address":{"address_line_1":"Netherlands Road","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 1BP","premises":"55-57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"c3a30ff50249d7901b8b3fbd93e6d67082dd233c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652459/persons-with-significant-control/individual/OUl_3SPmebySk_Udn0D57chQxAM"},"name":"Joseph Gituere Kahura","name_elements":{"forename":"Joseph","middle_name":"Gituere","surname":"Kahura"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652469","data":{"address":{"address_line_1":"Gladstone Street","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2DA","premises":"357"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"807bf825ac16e9e642c24f7184fbc03c0bde8d2a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652469/persons-with-significant-control/individual/ieUvGTw4issjct8f5kU1xsCFc20"},"name":"Mr Shir Shah Nasiri","name_elements":{"forename":"Shir","middle_name":"Shah","surname":"Nasiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652669","data":{"address":{"address_line_1":"Rowan Close","country":"England","locality":"Guildford","postal_code":"GU1 1PN","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"16afb08a51df47fea59c5a9a5bf992a2668045f5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652669/persons-with-significant-control/individual/ip5NuqXJtFiQYikft6O9LJB6BU0"},"name":"Mr Ahamed Buhaira Sabakaki","name_elements":{"forename":"Ahamed","middle_name":"Buhaira","surname":"Sabakaki","title":"Mr"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"09763619","data":{"address":{"address_line_1":"Oakleaze Road","locality":"Thornbury","postal_code":"BS35 2LP","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"41069f386614849d81aebf09cfc8d2da1a4bd3da","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09763619/persons-with-significant-control/individual/ZKHyafSErpMhryZTayeOQJdKfbg"},"name":"Mr John Francois Mateus Medina","name_elements":{"forename":"John","middle_name":"Francois","surname":"Mateus Medina","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15654389","data":{"address":{"address_line_1":"Duckpool Road","address_line_2":"Chivenor","country":"England","locality":"Barnstaple","postal_code":"EX31 4EW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"64d2d1e86eede44b5d2667d1ec92c8db60ddedc9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654389/persons-with-significant-control/individual/X-uD6KppKt23BPSgTK5ZCiVE68o"},"name":"Mr Jonathan Michael Ellis","name_elements":{"forename":"Jonathan","middle_name":"Michael","surname":"Ellis","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15653309","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"e138f0e7c08ef3ca11c8037cdaa2c3c06d5d8677","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653309/persons-with-significant-control/individual/hrpko_fLeoEPHJL6Zvto8NoHenw"},"name":"Ms Yilun Li","name_elements":{"forename":"Yilun","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653489","data":{"address":{"address_line_1":"Lymington Road","country":"England","locality":"Dagenham","postal_code":"RM8 1RT","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"477e71d8f8706597f5af2e49182db14164c41e05","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653489/persons-with-significant-control/individual/g-rnJyvTZmoik1a8CU7WOuW2Qzs"},"name":"Mr Daniel Batricevic","name_elements":{"forename":"Daniel","surname":"Batricevic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15654389","data":{"address":{"address_line_1":"Duckpool Road","address_line_2":"Chivenor","country":"England","locality":"Barnstaple","postal_code":"EX31 4EW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"8ca3b6f78bec7c9ea0af8b2b902ed7248df866b8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654389/persons-with-significant-control/individual/nEiiEsvP6A0IgKJM3_g9ak9qVtw"},"name":"Mrs Shelley Marlene Ellis","name_elements":{"forename":"Shelley","middle_name":"Marlene","surname":"Ellis","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15653929","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B10 0LL","premises":"535"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"002ec15dc8fff4f9cf62e79b3fec50c5631eb3c6","kind":"individual-person-with-significant-control","links":{"self":"/company/15653929/persons-with-significant-control/individual/fX7vAgM43fh5ccsL7j7PRZNLwSo"},"name":"Mr Muhammad Asim","name_elements":{"forename":"Muhammad","surname":"Asim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15653719","data":{"address":{"address_line_1":"63-65 Woodside Road","country":"United Kingdom","locality":"Amersham","postal_code":"HP6 6AA","premises":"Suite 18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"805b229ceae2cb64ea7a3567650c6d51a3fdc337","kind":"individual-person-with-significant-control","links":{"self":"/company/15653719/persons-with-significant-control/individual/VTLg0CgZMbmRGXrmA3E0odUfEOo"},"name":"Ms Jade Nicole Demetrio","name_elements":{"forename":"Jade","middle_name":"Nicole","surname":"Demetrio","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653729","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"2b00d904ffd86db26c9767696ae67597b5dae915","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653729/persons-with-significant-control/individual/v-5HFwi2BoGx7lVyHPlPT37dsN8"},"name":"Mr Yousuf Hussain","name_elements":{"forename":"Yousuf","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653919","data":{"address":{"address_line_1":"Galpins Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 6EY","premises":"293","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"d467c0d2dccbfa88b6fa2266f5f46accea7839f8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653919/persons-with-significant-control/individual/qmVIUTUshXtWHXFqMd5pRuMtTrs"},"name":"Mrs Nosheen Saher","name_elements":{"forename":"Nosheen","surname":"Saher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"OC451939","data":{"address":{"address_line_1":"Northleigh","address_line_2":"Devon","country":"United Kingdom","locality":"Colyton","postal_code":"EX24 6BJ","premises":"Forge Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1939},"etag":"ccc440705e42a2a9695b17d9da55d945088cf462","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451939/persons-with-significant-control/individual/xUJ4X0uFZr8EaG7NI9P6w-x8rb4"},"name":"Mrs Pauline Knight","name_elements":{"forename":"Pauline","surname":"Knight","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-04-17"}}
{"company_number":"15655039","data":{"address":{"address_line_1":"Berridge Road","address_line_2":"Flat 2","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 6LZ","premises":"32","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"5fdadb559fb6ac63e0ee855e03ffac6fdd1c2634","kind":"individual-person-with-significant-control","links":{"self":"/company/15655039/persons-with-significant-control/individual/JZMKgmkF1Uelx0Amj-p8xHZFms0"},"name":"Mr. Sulemana Iddrisu","name_elements":{"forename":"Sulemana","surname":"Iddrisu","title":"Mr."},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654389","data":{"address":{"address_line_1":"Tamar Road","address_line_2":"Chivenor","country":"England","locality":"Barnstaple","postal_code":"EX31 4BQ","premises":"6"},"ceased_on":"2025-02-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"c97cf25575ffb133225a8ddd05c2e5be6716d3eb","kind":"individual-person-with-significant-control","links":{"self":"/company/15654389/persons-with-significant-control/individual/dX8d3h9yAE6SCZSEevqozV-kkC0"},"name":"Mrs Shannah-Mae Hart","name_elements":{"forename":"Shannah-Mae","surname":"Hart","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655219","data":{"address":{"address_line_1":"4 Thyme Close","country":"England","locality":"Leicester","postal_code":"LE2 7EZ","premises":"Flat C"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"018b3e682dbcccd4c4401aa6fd34b84df6bbd53e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655219/persons-with-significant-control/individual/FLYyg6QVCr1SiRdIfuTDYa01Vu8"},"name":"Mrs Anna Katarzyna Panasiuk","name_elements":{"forename":"Anna","middle_name":"Katarzyna","surname":"Panasiuk","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15654569","data":{"address":{"address_line_1":"Cumberland Avenue","country":"England","locality":"London","postal_code":"NW10 7RT","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"4db5e3a65c464a167bfd4c4b5ea9824c221a5fa7","kind":"individual-person-with-significant-control","links":{"self":"/company/15654569/persons-with-significant-control/individual/upvBpjmVHoPM7aFYQoz3BvZ91rA"},"name":"Mr Mo-Musa Nico Consari","name_elements":{"forename":"Mo-Musa","surname":"Nico Consari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655409","data":{"address":{"address_line_1":"No. 521, Fahua Town Road","country":"China","locality":"Changning District","postal_code":"200000","premises":"Shequgongonghu","region":"Shanghai"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1982},"etag":"5eb6b67b21fc2bece48dc282838de50c293a3de7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655409/persons-with-significant-control/individual/BevLJSrffNW49JfefT7d7cuSiDY"},"name":"Ms Jia Li","name_elements":{"forename":"Jia","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15631199","data":{"address":{"address_line_1":"Broadmead Road","country":"United Kingdom","locality":"Woking","postal_code":"GU23 7AA","premises":"Riverdale Farm","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"31a6d222d9be4eeead5097c634d391d9c02fa950","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631199/persons-with-significant-control/individual/NeYe9Zj4UH6qUAzWGtfipkZn0Ok"},"name":"Mr Malcolm Hunter Preston","name_elements":{"forename":"Malcolm","middle_name":"Hunter","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-10"}}
{"company_number":"11292029","data":{"address":{"address_line_1":"Turners Meadow Way","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4TG","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"8c28d30ac607e93c593d631dcf20ee34491ff452","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11292029/persons-with-significant-control/individual/vPRiaua2hGeca8er1XwGaIHOTiA"},"name":"Mrs Rebecca Louise Love","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Love","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-01"}}
{"company_number":"15654889","data":{"address":{"address_line_1":"Shrubbs Hill Road","country":"United Kingdom","locality":"Lyndhurst","postal_code":"SO43 7DJ","premises":"Cedar House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"29b3ffbaf2d44fc03d07b91cd851adb57931a8d4","kind":"individual-person-with-significant-control","links":{"self":"/company/15654889/persons-with-significant-control/individual/DXsx73Oi9Kbfn8v7evA9yeGg_6Q"},"name":"Ray Davis","name_elements":{"forename":"Ray","surname":"Davis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-17"}}
{"company_number":"14576539","data":{"address":{"address_line_1":"1 Moorland Road","country":"England","locality":"Burslem","postal_code":"ST6 1DJ","premises":"The Wedgwood Big House","region":"Stoke On Trent"},"etag":"3b12c7e7c0679c387c1724a7ba69d839df97ab48","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15627318"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14576539/persons-with-significant-control/corporate-entity/rTYvSvOZW3-_0XVlFwlEQBArofk"},"name":"Bedruthan Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"01201279","data":{"address":{"address_line_1":"Labourham Farm","address_line_2":"Draycott Road","country":"United Kingdom","locality":"Cheddar","postal_code":"BS27 3RP","premises":"Unit 4","region":"Somerset"},"etag":"57446f0994575bd333c475c23d0bb3c17f8abb24","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10728060"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01201279/persons-with-significant-control/corporate-entity/01aZAzqg69ESRTVYpBIINIaxOXo"},"name":"Rotamec Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"SC345629","data":{"address":{"address_line_1":"Queen's Road","locality":"Aberdeen","postal_code":"AB15 4YL","premises":"13"},"country_of_residence":"Gambia","date_of_birth":{"month":7,"year":1957},"etag":"1e181774af7b4f449a0c72f10221b5537dbc9cf5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC345629/persons-with-significant-control/individual/zYtfQa6BJxs1rrO6uWqkP7tr2xk"},"name":"Nellie Taylor","name_elements":{"forename":"Nellie","surname":"Taylor"},"nationality":"Gambian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2023-07-06"}}
{"company_number":"15654729","data":{"address":{"address_line_1":"Alexandra Corniche","country":"United Kingdom","locality":"Hythe","postal_code":"CT21 5RW","premises":"15"},"etag":"75a5a2a09369454dc762072baba073f942efef95","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company By Guarantee","place_registered":"Companies House","registration_number":"14331775"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15654729/persons-with-significant-control/corporate-entity/jOa0AuC3lI4yyfvnSZRnw9oLq1I"},"name":"Meliora Madiz Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-17"}}
{"company_number":"14372399","data":{"address":{"country":"United Kingdom","locality":"Southend On Sea","postal_code":"SS1 2EJ","premises":"1 A Marine Parade"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"731c8035d54f5a3c055802c5cd6a4775012d36a5","kind":"individual-person-with-significant-control","links":{"self":"/company/14372399/persons-with-significant-control/individual/A4Uug9rVHnUvkNABqSAvPmE_-bI"},"name":"Mr Mohammod Delwar Hussen","name_elements":{"forename":"Mohammod","middle_name":"Delwar","surname":"Hussen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656189","data":{"address":{"address_line_1":"Lubards Farm","address_line_2":"Hullbridge Road","country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 9QG","premises":"Haybarn Yard 1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"df78d74882358513f3a5762489d9c9a9a75f8178","kind":"individual-person-with-significant-control","links":{"self":"/company/15656189/persons-with-significant-control/individual/4X8oKcE6HRWnVEDPs-bAMEj5tI8"},"name":"Mrs Linda Shorter","name_elements":{"forename":"Linda","surname":"Shorter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656369","data":{"address":{"address_line_1":"Horace Road","country":"England","locality":"Ilford","postal_code":"IG6 2BG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"2f1b1dc747ebb7a7ed4da770eb2ac458f327574e","kind":"individual-person-with-significant-control","links":{"self":"/company/15656369/persons-with-significant-control/individual/kIDhPCB_ChYGJ4A-iXJ94DFHyfw"},"name":"Mr Iqbal Hussain Mumin","name_elements":{"forename":"Iqbal","middle_name":"Hussain","surname":"Mumin","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"11443449","data":{"address":{"address_line_1":"New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"dfb9d383cc39199ccd8b2e1ff3ab9232a7572602","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11443449/persons-with-significant-control/individual/bP41IosvFTH2jTZ1ys80BaBI38M"},"name":"Dr Andrew Oluwamayowa Ojo","name_elements":{"forename":"Andrew","middle_name":"Oluwamayowa","surname":"Ojo","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15655999","data":{"address":{"address_line_1":"Dudley Road","country":"United Kingdom","locality":"Halesowen","postal_code":"B63 3LS","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"1cdccc9dc64f7404dad795841f653b5ef257b427","kind":"individual-person-with-significant-control","links":{"self":"/company/15655999/persons-with-significant-control/individual/Qwu9U45dxSm9s_7MQ3Xk2Qti-po"},"name":"Mrs Anna Gaynham","name_elements":{"forename":"Anna","surname":"Gaynham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"07619709","data":{"address":{"address_line_1":"Manor Road","locality":"Chatham","postal_code":"ME4 6AE","premises":"1-3","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"bc9641d5be27814ac0c4b83b38f923f05ed483d8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07619709/persons-with-significant-control/individual/e9PDFUsY1WhMtAZWI9zamNITgs8"},"name":"Mrs Sharon Stephanie Harrison","name_elements":{"forename":"Sharon","middle_name":"Stephanie","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15655609","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15655609 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"596bce0c508c6424d9a9a6f86d996d03ef35a116","kind":"individual-person-with-significant-control","links":{"self":"/company/15655609/persons-with-significant-control/individual/KczJNL95gbARKM9rsfD_H7MShHg"},"name":"Mr Alex Maylor","name_elements":{"forename":"Alex","surname":"Maylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"SC807339","data":{"address":{"address_line_1":"Bob Cooney Court","country":"Scotland","locality":"Aberdeen","postal_code":"AB25 3SP","premises":"52"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1992},"etag":"e296d67ab1b10d161bebbf1dfeb03685c28a9121","kind":"individual-person-with-significant-control","links":{"self":"/company/SC807339/persons-with-significant-control/individual/o1-5tJIKLhOAGO_8jAzyCY0TvCY"},"name":"Mr. Ahmed Ochefije Ibrahim","name_elements":{"forename":"Ahmed","middle_name":"Ochefije","surname":"Ibrahim","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655819","data":{"address":{"country":"Latvia","locality":"Riga","postal_code":"LV 1063","premises":"J. Rancana Iela 10 47"},"ceased_on":"2025-07-16","country_of_residence":"Latvia","date_of_birth":{"month":3,"year":2004},"etag":"33b7612dfc792dc7c77621b45e4a77352c5ec21f","kind":"individual-person-with-significant-control","links":{"self":"/company/15655819/persons-with-significant-control/individual/0zmBwFnjqfCwvdfCmV8au2YBBnA"},"name":"Ms Samanta Kristine Akopjana","name_elements":{"forename":"Samanta","middle_name":"Kristine","surname":"Akopjana","title":"Ms"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"14837199","data":{"address":{"address_line_1":"Whitechapel Road","country":"England","locality":"London","postal_code":"E1 1BJ","premises":"234-236"},"ceased_on":"2024-06-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"99b0af3678e8ea26bb7901608d243458af2dd839","kind":"individual-person-with-significant-control","links":{"self":"/company/14837199/persons-with-significant-control/individual/2gNxt98TR-xPEoiPIwvIAdCe7is"},"name":"Mrs Tanjina Alam","name_elements":{"forename":"Tanjina","surname":"Alam","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-18"}}
{"company_number":"15657559","data":{"address":{"address_line_1":"Old Elvet","country":"England","locality":"Durham","postal_code":"DH1 3HN","premises":"26a"},"etag":"84aa3ad3bd6fc21fb9b23c6a7a180824e00f23df","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10574499"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15657559/persons-with-significant-control/corporate-entity/wQZ4ZsTMRcWvn82Rq4IxFF2SZ4E"},"name":"Rok Group (Exeter) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"NI714329","data":{"address":{"address_line_1":"Quarter Road","address_line_2":"Cloughey","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT22 1JF","premises":"1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":2004},"etag":"1599cfda1808f74c3babe40db09ff0f669fa3bbc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI714329/persons-with-significant-control/individual/FOPDBePZOy8VfKsZ9X9fFlAsSLA"},"name":"Huizhe Gao","name_elements":{"forename":"Huizhe","surname":"Gao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"04954829","data":{"address":{"address_line_1":"Kingfisher Way","address_line_2":"Hinchingbrooke Business Park","country":"England","locality":"Huntingdon","postal_code":"PE29 6FN","premises":"Kingfisher Way"},"etag":"add45f25433e341f28b83afd6d93836cfba9fe28","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15576423"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04954829/persons-with-significant-control/corporate-entity/cqMgaMM_qNrvx5FFM3zJWqQopuI"},"name":"Messenger Uk Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"10917619","data":{"address":{"address_line_1":"Westhill House","address_line_2":"Accounting Freedom","country":"England","locality":"Bexleyheath","postal_code":"DA6 8DS","premises":"2b Devonshire Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"6f07bdda39c673c557a9b594e8a73969a9227386","kind":"individual-person-with-significant-control","links":{"self":"/company/10917619/persons-with-significant-control/individual/TuixNcKpPKup0Nkaf9i1cRM-EnI"},"name":"Mr Garry Ross Turner","name_elements":{"forename":"Garry","middle_name":"Ross","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-18"}}
{"company_number":"15657439","data":{"address":{"address_line_1":"Lvhua Village","country":"China","locality":"Hongxing Township","postal_code":"137200","premises":"Xinshengtun","region":"Tongyu County, Jilin Province"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1987},"etag":"88e313e5509ab1f8b184d3f929530f93e9a41119","kind":"individual-person-with-significant-control","links":{"self":"/company/15657439/persons-with-significant-control/individual/ZSldBu1qLBNvEUKh1ILOEpQ-XZ0"},"name":"Yulong Zuo","name_elements":{"forename":"Yulong","surname":"Zuo"},"nationality":"Chinese","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657429","data":{"address":{"address_line_1":"Erdemoglu Bul.","address_line_2":"Merkez Mah.","country":"Turkey","locality":"Erdemli Mersin","postal_code":"33875","premises":"No 103 Ic Kapi No 1"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1986},"etag":"f62b7b0b2a53f3b6c24081a7da60bce54c01f7c0","kind":"individual-person-with-significant-control","links":{"self":"/company/15657429/persons-with-significant-control/individual/VDxMAD8A-zSUXD4MegZhfb0jh00"},"name":"Mr Mesut Ersin","name_elements":{"forename":"Mesut","surname":"Ersin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15656569","data":{"address":{"address_line_1":"Whitehall Street","country":"United Kingdom","locality":"Wakefeild  Leeds","postal_code":"WF2 9BG","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"aec46ab2c05295ef19e71e9b8f44b89cac84ee30","kind":"individual-person-with-significant-control","links":{"self":"/company/15656569/persons-with-significant-control/individual/2ZY22CM1ZpfbKAczBrFfKr0Pazk"},"name":"Mr Helder Fernando De Freitas Pinto Guimaraes","name_elements":{"forename":"Helder","middle_name":"Fernando","surname":"De Freitas Pinto Guimaraes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15657719","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Chislehurst","postal_code":"BR7 5AY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"2e8527bd15275cbdcca35da549f6754ee55fb805","kind":"individual-person-with-significant-control","links":{"self":"/company/15657719/persons-with-significant-control/individual/58-bU6QJ8fdsne2qe6e72zUkiEE"},"name":"Mrs Stephaine Dobbing","name_elements":{"forename":"Stephaine","surname":"Dobbing","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15656789","data":{"address":{"address_line_1":"Oaklands Drive","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 3JN","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2002},"etag":"4257845326022c96225efe5d69d219ce2548ccb5","kind":"individual-person-with-significant-control","links":{"self":"/company/15656789/persons-with-significant-control/individual/2S48cWFZfm-SDDSYgk82czUKZAs"},"name":"Elouise Susan Jackson","name_elements":{"forename":"Elouise","middle_name":"Susan","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15657879","data":{"address":{"address_line_1":"The Sidings","country":"England","locality":"Rugby","postal_code":"CV21 2NT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"8e2cc084feb952987212ed8c39639d43ab414ba8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657879/persons-with-significant-control/individual/WxfNSbrsPPKAam67wVgqUiBaw44"},"name":"Miss Vera Constantino","name_elements":{"forename":"Vera","surname":"Constantino","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657009","data":{"address":{"address_line_1":"Antrim Close","country":"England","locality":"Salisbury","postal_code":"SP4 9AJ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"ea26203f6e4a8f7fe14f844e007083cd4cc0f723","kind":"individual-person-with-significant-control","links":{"self":"/company/15657009/persons-with-significant-control/individual/L6g9ZThvgbi06BW8CtbuCzuXEXI"},"name":"Mr Rayan Rai","name_elements":{"forename":"Rayan","surname":"Rai","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657229","data":{"address":{"address_line_1":"33 Queen Street","country":"England","locality":"London","postal_code":"EC4R 1AP","premises":"Swan House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"0eeed495438cbe17f0420fbd69b7b2eb26a835b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15657229/persons-with-significant-control/individual/BIPRpI30-XSyu71l3LKKtUWGLH4"},"name":"Ms Dariia Shushvar","name_elements":{"forename":"Dariia","surname":"Shushvar","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658289","data":{"address":{"address_line_1":"Wensleydale Road","country":"England","locality":"Bradford","postal_code":"BD3 8NA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"9016c30713ad282a9c438a03e00c771bdfd8e228","kind":"individual-person-with-significant-control","links":{"self":"/company/15658289/persons-with-significant-control/individual/YsbQioGNYazhJQm2qtCeVmaKNUs"},"name":"Mr Viorel Mihai","name_elements":{"forename":"Viorel","surname":"Mihai","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658489","data":{"address":{"address_line_1":"Foxhall Road","country":"England","locality":"Nottingham","postal_code":"NG7 6LJ","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"7db0e8bd88de3fe5b3629812132b66a2f9c3c508","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658489/persons-with-significant-control/individual/Wh3kKl_zrjWq_4x2qGHeViWErUU"},"name":"Mr Iraj Azizullah","name_elements":{"forename":"Iraj","surname":"Azizullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658659","data":{"address":{"address_line_1":"7 Silvertown Way","country":"England","locality":"London","postal_code":"E16 1DL","premises":"Flat 138 Fleet Heights"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"f04b907e2745696a5bab8cc39c1598113af48e2a","kind":"individual-person-with-significant-control","links":{"self":"/company/15658659/persons-with-significant-control/individual/FGWcE7qZJcwbICud4P_ulplWigQ"},"name":"Mr Haoyue Yuan","name_elements":{"forename":"Haoyue","surname":"Yuan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"05772179","data":{"address":{"address_line_1":"High Meadows","address_line_2":"Romiley","country":"England","locality":"Stockport","postal_code":"SK6 4QF","premises":"40","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"154d982514a41076548ff23377d3a5fac16a67fc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05772179/persons-with-significant-control/individual/FxEeMaT0CyTi6OExckJ1drcY9W8"},"name":"Mr Keith Caddick","name_elements":{"forename":"Keith","surname":"Caddick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-11"}}
{"company_number":"02110099","data":{"address":{"address_line_1":"Linden Road","country":"England","locality":"London","postal_code":"N10 3DH","premises":"22c"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"d606375b7c2b1b8101fea770c284fdf1da611c36","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02110099/persons-with-significant-control/individual/YIlT1bg90JBcwBcUqGEUNy3Yi0s"},"name":"Ms Jeri Lisa Onitskansky","name_elements":{"forename":"Jeri","middle_name":"Lisa","surname":"Onitskansky","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15658279","data":{"address":{"address_line_1":"Chigwell Road","country":"England","locality":"London","postal_code":"E18 1LR","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"4e87c0ff73e2ad1ec08d8b46b1807efb02612368","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658279/persons-with-significant-control/individual/aZQA7F3GXio7teyNhPDfxiJt_Qc"},"name":"Ms Suman Jalaf","name_elements":{"forename":"Suman","surname":"Jalaf","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658819","data":{"address":{"address_line_1":"Stapleford Lane","country":"United Kingdom","locality":"Durley","postal_code":"SO32 2BU","premises":"Three Gables","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"37030206f591837d97d8921c8f2d7d7ba371b9ea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658819/persons-with-significant-control/individual/jxFufm37Ejr8994YZS0PAp6Qf3w"},"name":"Mr. Mayus Karia","name_elements":{"forename":"Mayus","surname":"Karia","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658979","data":{"address":{"address_line_1":"Blackley New Road","country":"England","locality":"Manchester","postal_code":"M9 8EG","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"2aa9d245ff2f438566f590b15b5b31855848e258","kind":"individual-person-with-significant-control","links":{"self":"/company/15658979/persons-with-significant-control/individual/__i4sqaVhh70-wLSqz69Pib1ZqY"},"name":"Kacper Sondej","name_elements":{"forename":"Kacper","surname":"Sondej"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658079","data":{"address":{"address_line_1":"Frimley Green Road","address_line_2":"Frimley Green","country":"United Kingdom","locality":"Camberley","postal_code":"GU16 6LL","premises":"222"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"ffc0bc566fcc0bbba5bf501b7c8204a679e78504","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658079/persons-with-significant-control/individual/AtXHRnoFApq4_Lr0UhRCBc72QXo"},"name":"Mr Gias Khan","name_elements":{"forename":"Gias","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"14816409","data":{"address":{"address_line_1":"Rayners Close","country":"England","locality":"Stalybridge","postal_code":"SK15 1TJ","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"3978880479f39a83a85dc9da3ff568a675abd0f7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14816409/persons-with-significant-control/individual/_AozG7ohVpKGwL8rwvANO6asBKw"},"name":"Mrs Victoria Ridings","name_elements":{"forename":"Victoria","surname":"Ridings","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-20"}}
{"company_number":"15659599","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"F20 Stirling House","region":"Cambridgeshire"},"country_of_residence":"Romania","date_of_birth":{"month":9,"year":1992},"etag":"f2c1a9b7d7fada7ab2a6b0ba9dea1f3c7fc2384f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659599/persons-with-significant-control/individual/LVuZ3uug33LkayT-0tknRmgPF_4"},"name":"Mr Marian Nastase","name_elements":{"forename":"Marian","surname":"Nastase","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15659819","data":{"address":{"address_line_1":"Havering Gardens","country":"England","locality":"Romford","postal_code":"RM6 5AL","premises":"162"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"163f2402a4e829d7ce794238fb6495d2e2f2d712","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659819/persons-with-significant-control/individual/pY5Qc17MXxZ5Tb8Q0j7kCYCpOyg"},"name":"Mr David Kenneth Michael Roberts","name_elements":{"forename":"David","middle_name":"Kenneth Michael","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-19"}}
{"company_number":"15660719","data":{"address":{"address_line_1":"Leyburn Road","country":"England","locality":"London","postal_code":"N18 2BH","premises":"55"},"ceased_on":"2024-06-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"5ba6469820fcfc84d9c6fd84f964d6ac94c88d80","kind":"individual-person-with-significant-control","links":{"self":"/company/15660719/persons-with-significant-control/individual/vR5fWSHxlZYHizgs4wfDtkVEnzk"},"name":"Mrs Hanufa Begum","name_elements":{"forename":"Hanufa","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"12534439","data":{"address":{"address_line_1":"Grosvenor Square","country":"England","locality":"Southampton","postal_code":"SO15 2JU","premises":"Office G:25, Mountbatten House"},"ceased_on":"2025-09-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"852c591d74fa1882b55b72ef9fde3acbf2957279","kind":"individual-person-with-significant-control","links":{"self":"/company/12534439/persons-with-significant-control/individual/FqjwDT41xeUxcH65_hiu75nY_VM"},"name":"Mr. Thomas James Kingsley","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Kingsley","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-19"}}
{"company_number":"15659589","data":{"address":{"address_line_1":"41-43 Market Place","country":"England","locality":"Chippenham","postal_code":"SN15 3HR","premises":"The Old Post Office","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"c6c1c418107b317687acf3c3c57d02dbc8eaa6b6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659589/persons-with-significant-control/individual/i6tM1a__c6JrscUmWTVH8M0ZEoo"},"name":"Mr Julian Mark Duffill","name_elements":{"forename":"Julian","middle_name":"Mark","surname":"Duffill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15662179","data":{"address":{"address_line_1":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor, Amp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"97d29c1a2a3738db02289de47c835ff2a0f8e040","kind":"individual-person-with-significant-control","links":{"self":"/company/15662179/persons-with-significant-control/individual/b1qsn9CEfqmyihvVMFurSY2PTl0"},"name":"Mr James Payne","name_elements":{"forename":"James","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15659379","data":{"address":{"address_line_1":"Butler Way","address_line_2":"Sileby","country":"England","locality":"Loughborough","postal_code":"LE12 7GR","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"ae0bd6709da5f61e7581904e34a55431ac325577","kind":"individual-person-with-significant-control","links":{"self":"/company/15659379/persons-with-significant-control/individual/j-RTaQtBeSmdJGC-QvYp-nix1VA"},"name":"Mr Luke Jordan Boulter","name_elements":{"forename":"Luke","middle_name":"Jordan","surname":"Boulter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15661979","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"8ca23f1c4610acd2501ad9029e9c798be1ecdcb5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661979/persons-with-significant-control/individual/TmEHYbxudpdsJkKROI7B5XGvjBM"},"name":"Mr Owen Drury","name_elements":{"forename":"Owen","surname":"Drury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15661329","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15661329 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"ac315472b897b62e41b50523c5280001b53effec","kind":"individual-person-with-significant-control","links":{"self":"/company/15661329/persons-with-significant-control/individual/y4WFVjKUcTYpIBi3GzOo1wSjGKU"},"name":"Mr. Wasanthi Kumuduni","name_elements":{"forename":"Wasanthi","surname":"Kumuduni","title":"Mr."},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15661619","data":{"address":{"address_line_1":"58 Peregrine Road Hainault Llford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 1567"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1990},"etag":"d6d3062955f37a80e6ccf42761036190d9fb5697","kind":"individual-person-with-significant-control","links":{"self":"/company/15661619/persons-with-significant-control/individual/RGCpNPWo36klIRnpflFFLqKfNac"},"name":"Yunzhi Zhuang","name_elements":{"forename":"Yunzhi","surname":"Zhuang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"14015669","data":{"address":{"address_line_1":"Lyric Square","country":"United Kingdom","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"f3f0b4750d6b5f07ce7700e5ca6536f5f081544a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14015669/persons-with-significant-control/individual/NPPsn0isyPGaksc7k6Xntdd84yA"},"name":"Mr Yash Rai","name_elements":{"forename":"Yash","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-18"}}
{"company_number":"15661829","data":{"address":{"address_line_1":"Raven Road, Unit 1c3-286","country":"United Kingdom","locality":"London","postal_code":"E18 1HB","premises":"4"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1999},"etag":"6c6d6cd18e15f3b34765dcbab8639acf5a703bf6","kind":"individual-person-with-significant-control","links":{"self":"/company/15661829/persons-with-significant-control/individual/8Tp-UKxUGkhAz1sKp3rXqsNt0As"},"name":"Ms Bilge Guner","name_elements":{"forename":"Bilge","surname":"Guner","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15659179","data":{"address":{"address_line_1":"Park Row","country":"United Kingdom","locality":"Knaresborough","postal_code":"HG5 0BJ","premises":"The Workshop 24a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"b9fdc333342f65842d288402ea9b31ad47112a47","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659179/persons-with-significant-control/individual/j1-7qcjA45sPIvZYL6xRuAiHEK4"},"name":"Mr James Warwick Knight","name_elements":{"forename":"James","middle_name":"Warwick","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15661979","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"4ed4b5e4efd561943957c5261f986dcae7c06189","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661979/persons-with-significant-control/individual/tiy675vzkny_udlmJWhshCQSPqU"},"name":"Mr Martin Piekarz","name_elements":{"forename":"Martin","surname":"Piekarz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15662409","data":{"address":{"address_line_1":"14/2e Docklands Business Centre","address_line_2":"10-16 Tiller Road","country":"England","locality":"London","postal_code":"E14 8PX","premises":"14/2e Docklands Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2003},"etag":"fb74e43d91e37624d69493580b69b3bf48d1dd06","kind":"individual-person-with-significant-control","links":{"self":"/company/15662409/persons-with-significant-control/individual/jgFBLYukQCZImr-4ecTgx6lrx2g"},"name":"Mr Nathan Richard Tuck","name_elements":{"forename":"Nathan","middle_name":"Richard","surname":"Tuck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"11531179","data":{"address":{"address_line_1":"Linby Lane","country":"England","locality":"Linby","postal_code":"NG15 8AF","premises":"Linby House Orchard Cottage","region":"Nottingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"33d19d7664dc1722f119de8ae3cf1429ea0dd79a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11531179/persons-with-significant-control/individual/Yz6RxsIdtq4UDpJ3_m87O1DNbbk"},"name":"Beverley Clark","name_elements":{"forename":"Beverley","surname":"Clark"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2023-03-31"}}
{"company_number":"15662419","data":{"address":{"address_line_1":"Wedderburn Close","address_line_2":"Winnersh","country":"England","locality":"Wokingham","postal_code":"RG41 5NY","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"8b21c8138a65bd92b78e87b537ece5ee9d340baa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662419/persons-with-significant-control/individual/NFhBx82EYkar8r0ojdR4mslK8X4"},"name":"Miss Kaisa Kio Irene Sernevall","name_elements":{"forename":"Kaisa","middle_name":"Kio Irene","surname":"Sernevall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15663829","data":{"address":{"address_line_1":"Plover Close","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 4RW","premises":"19","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2006},"etag":"807fa2ba5a89059f8a92614cb72b8f7825ad1931","kind":"individual-person-with-significant-control","links":{"self":"/company/15663829/persons-with-significant-control/individual/nBiaQmeggB6X_sxy4yZ8HIGQVNU"},"name":"Mr Maxwell Edward Mcandrew","name_elements":{"forename":"Maxwell","middle_name":"Edward","surname":"Mcandrew","title":"Mr"},"nationality":"English,Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15662679","data":{"address":{"address_line_1":"Hanghaidonglu Guanchenghuizu Zhengzhou","country":"China","locality":"Henan","postal_code":"450000","premises":"1901"},"ceased_on":"2024-08-09","country_of_residence":"China","date_of_birth":{"month":12,"year":1985},"etag":"0cb3eba0883104bbeec88b72df90284d33c4a34e","kind":"individual-person-with-significant-control","links":{"self":"/company/15662679/persons-with-significant-control/individual/OwugVg31QsFwSxIfz3ptwaJXvjQ"},"name":"Zhiqian Zhang","name_elements":{"forename":"Zhiqian","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15662949","data":{"address":{"address_line_1":"Hallwicks Road","country":"England","locality":"Luton","postal_code":"LU2 9BH","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"9b7f263c9ef7001508616cf5de3b7f0994bafbcd","kind":"individual-person-with-significant-control","links":{"self":"/company/15662949/persons-with-significant-control/individual/4lfs9LFohhmnF6Oh3zoLdRId7hw"},"name":"Mr Andis Marios Patsalides","name_elements":{"forename":"Andis","middle_name":"Marios","surname":"Patsalides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663549","data":{"address":{"address_line_1":"301 High Road","country":"England","locality":"Benfleet","postal_code":"SS7 5HA","premises":"Fortress House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"9330294ae7201596b9735d4f0f1e0ed6c3f8b7cb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663549/persons-with-significant-control/individual/7NItnra-9n7JzdhDx5_PLH2Cdqw"},"name":"Mr Ammar Mahmood Bashir","name_elements":{"forename":"Ammar","middle_name":"Mahmood","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663239","data":{"address":{"address_line_1":"59a Josephine Avenue","country":"United Kingdom","locality":"London","postal_code":"SW2 2JG","premises":"Flat 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"dc3b3b20533b82b8f4fe86c8eb53cdf6bc1a8864","kind":"individual-person-with-significant-control","links":{"self":"/company/15663239/persons-with-significant-control/individual/4gtxEeTlsBN7htkRCRfaXhj32Z0"},"name":"Mr Shah Jahan Hussain Khandokar","name_elements":{"forename":"Shah","middle_name":"Jahan Hussain","surname":"Khandokar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15662959","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"ddd667ce4d349d21a2639707e5a2147c5f737f53","kind":"individual-person-with-significant-control","links":{"self":"/company/15662959/persons-with-significant-control/individual/fSxs4surkZE-IpMM3GRRSBS4TpI"},"name":"Mr Darren James","name_elements":{"forename":"Darren","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15662969","data":{"address":{"address_line_1":"Lower Green West","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 3AF","premises":"Flat 3, 30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"0ce5216da1b09f8c2623f0f66f03954c4c7db1ce","kind":"individual-person-with-significant-control","links":{"self":"/company/15662969/persons-with-significant-control/individual/_6poXG-e1yYvj1s9NlxRzjd3-lU"},"name":"Kalim Rafiq Salam","name_elements":{"forename":"Kalim","middle_name":"Rafiq","surname":"Salam"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663219","data":{"address":{"address_line_1":"Raven Road, Unit 1c3-285","country":"United Kingdom","locality":"London","postal_code":"E18 1HB","premises":"4"},"ceased_on":"2024-09-27","country_of_residence":"Turkey","date_of_birth":{"month":3,"year":2002},"etag":"a0951e5fb7e5d12b8e80fa1b7b804af541b435d4","kind":"individual-person-with-significant-control","links":{"self":"/company/15663219/persons-with-significant-control/individual/Hyab1MeR9zxt58-iX-PJmrG1KoA"},"name":"Mr Ilyas Ulu","name_elements":{"forename":"Ilyas","surname":"Ulu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663229","data":{"address":{"address_line_1":"Kingsway North , Team Valley","country":"England","locality":"Gateshead","postal_code":"NE11 0NQ","premises":"The Axis Building - Co Woolwich Accountancy"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"2aca9662779efe5655e0e39f73b1c89a2c90508c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663229/persons-with-significant-control/individual/hYFNz0wnePg0qCW7dT14RSSEhLE"},"name":"Mr Satish Boyapati","name_elements":{"forename":"Satish","surname":"Boyapati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663839","data":{"address":{"address_line_1":"34a Gold Street","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 1FL","premises":"Flat 29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"d642cf7ecddf63db0ff1f639c1e3d3c2ed3f9d31","kind":"individual-person-with-significant-control","links":{"self":"/company/15663839/persons-with-significant-control/individual/mQeffhwwlM_pvjTqYo8aoQfBtvg"},"name":"Mr Ionel Robert Vilceanu","name_elements":{"forename":"Ionel","middle_name":"Robert","surname":"Vilceanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-20"}}
{"company_number":"15664119","data":{"address":{"address_line_1":"Lemon Street","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 4LJ","premises":"Former Ukranian Church"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"7f5495c65d99916c6b5bae64f220761bd2079b61","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664119/persons-with-significant-control/individual/7pjswKDPUNB88FF8NTNkBdDYf9k"},"name":"Mr Hassan Bashir","name_elements":{"forename":"Hassan","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664659","data":{"address":{"address_line_1":"Unit 3a,34-35 Hatton Garden,","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 4553"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1998},"etag":"a8bd83be897d289350b84e96fd4785d5121e9564","kind":"individual-person-with-significant-control","links":{"self":"/company/15664659/persons-with-significant-control/individual/bWt22R2Ej0NZBv-PnEYZOL8gk00"},"name":"Halil Ibrahim Erdogan","name_elements":{"forename":"Halil","middle_name":"Ibrahim","surname":"Erdogan"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-20"}}
{"company_number":"15664129","data":{"address":{"address_line_1":"Cay Sk.","address_line_2":"Yesilova Mah.","country":"Turkey","locality":"Kucukcekmece Istanbul","postal_code":"34295","premises":"No 8 Ic Kapi No 9"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":2001},"etag":"c10b6aaeeefb3b16834ccfd920882198b693f3b7","kind":"individual-person-with-significant-control","links":{"self":"/company/15664129/persons-with-significant-control/individual/nU1t-7zeVBIvZ19SQMtlKV6n_tI"},"name":"Mr Ahmet Mert Gunduz","name_elements":{"forename":"Ahmet","middle_name":"Mert","surname":"Gunduz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664379","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1977},"etag":"f6c3fc1fb69afe5b4e11801e23be7e95d519c473","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664379/persons-with-significant-control/individual/TZYsvEcSpXY0X2dxnHedGjXYEqk"},"name":"Mr Abid Ali","name_elements":{"forename":"Abid","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664389","data":{"address":{"address_line_1":"3 The Drive","country":"United Kingdom","locality":"Great Warley","postal_code":"CM13 3FR","premises":"C/O Gcams, Jubilee House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2003},"etag":"9ad49b89601e2f628c1035efd06f86182e65435b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664389/persons-with-significant-control/individual/tFVtc32L9T2DdW6JWQ60WwS_tQE"},"name":"Mr Sami Charles Mimi","name_elements":{"forename":"Sami","middle_name":"Charles","surname":"Mimi","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664649","data":{"address":{"address_line_1":"Church Street","address_line_2":"Afflecks Building, 2nd Floor","country":"England","locality":"Manchester","postal_code":"M4 1PW","premises":"Cheesecase Factory","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"bb1e610dccfbc6861f11ae4d7a81ddac923869bd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664649/persons-with-significant-control/individual/18PWm6uQSpv9g0vFzZ2YrTvDP5M"},"name":"Miss Jiahan Shen","name_elements":{"forename":"Jiahan","surname":"Shen","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"10799918","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"cd801b506ce74452b14e31e7ab50b76d6169d15b","kind":"individual-person-with-significant-control","links":{"self":"/company/10799918/persons-with-significant-control/individual/Nv4SZ2WYOWjJNYlqy69szPEY9QU"},"name":"Marley Khan","name_elements":{"forename":"Marley","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"10800158","data":{"address":{"address_line_1":"41 Madingley Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB3 0EL","premises":"14 Churchill Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"d131d63dac052ed6291c47062c9de974db0846ab","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10800158/persons-with-significant-control/individual/KMjJ8Y4SSAKTgqlLaxqTkZU-UeU"},"name":"Mr Anthony Edward Hawkins","name_elements":{"forename":"Anthony","middle_name":"Edward","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"04447198","data":{"address":{"address_line_1":"Summer Street","country":"United States","locality":"Boston","postal_code":"MA 02210","premises":"245","region":"Massachusetts"},"ceased_on":"2016-04-07","country_of_residence":"United States","date_of_birth":{"month":12,"year":1961},"etag":"1ff0f8b2cc917a98d04e7e924cad3ffe9719e8a7","kind":"individual-person-with-significant-control","links":{"self":"/company/04447198/persons-with-significant-control/individual/ksqeU6FC5LkUnfdwHY_539STwi8"},"name":"Ms Abigail Johnson","name_elements":{"forename":"Abigail","surname":"Johnson","title":"Ms"},"nationality":"American,","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10201518","data":{"address":{"address_line_1":"High Street","address_line_2":"Redbourn","country":"England","locality":"St. Albans","postal_code":"AL3 7LN","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"743add88bbfdbdb18cae6aee03bac4fe6643245e","kind":"individual-person-with-significant-control","links":{"self":"/company/10201518/persons-with-significant-control/individual/ibQs2ADCW_qGT5AoKxR8FQ_cqTg"},"name":"Mr Ross Andrew Standaloft","name_elements":{"forename":"Ross","middle_name":"Andrew","surname":"Standaloft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09601468","data":{"address":{"address_line_1":"Lavender Hill","country":"England","locality":"London","postal_code":"SW11 5TB","premises":"205"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"a63a3fbb8736b69bbff15be145d2a59f87a46c66","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09601468/persons-with-significant-control/individual/3M4voFwQhAcqcMCagDpJXl7xV74"},"name":"Mr. Olivier Georges Jacques Daelemans","name_elements":{"forename":"Olivier","middle_name":"Georges Jacques","surname":"Daelemans","title":"Mr."},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-20"}}
{"company_number":"09601468","data":{"address":{"address_line_1":"Vauxhall Bridge Road","country":"England","locality":"London","postal_code":"SW1V 1AA","premises":"300"},"ceased_on":"2018-06-06","country_of_residence":"Belgium","date_of_birth":{"month":12,"year":1964},"etag":"d0f3218bbfad2db9f0fb991be87d181debcff1f0","kind":"individual-person-with-significant-control","links":{"self":"/company/09601468/persons-with-significant-control/individual/KNK-BrKurY0IMEDpcv510bd9uoM"},"name":"Mr. Hendrik Danneels","name_elements":{"forename":"Hendrik","surname":"Danneels","title":"Mr."},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"04406868","data":{"address":{"address_line_1":"352 Bearwood Rd, Bearwood","address_line_2":"Birmingham","locality":"West Midlands","postal_code":"B66 4ET"},"ceased_on":"2020-10-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"c96b1d309a12ecdd0bbd798c9b437f06092437cc","kind":"individual-person-with-significant-control","links":{"self":"/company/04406868/persons-with-significant-control/individual/9V_9ygE1fZPS2bz4e_ZeE0TFmD4"},"name":"Mr Nachattar Singh","name_elements":{"forename":"Nachattar","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01340428","data":{"address":{"address_line_1":"Hartsbourne Avenue","address_line_2":"Bushey Heath","country":"England","locality":"Bushey","postal_code":"WD23 1JL","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1942},"etag":"4190314789406a725d98bc5a093cd9da40263568","kind":"individual-person-with-significant-control","links":{"self":"/company/01340428/persons-with-significant-control/individual/5Mnm8Whf0hmJJL-J3XWBiAXX6a0"},"name":"Mr Geoffrey Michael Simmonds","name_elements":{"forename":"Geoffrey","middle_name":"Michael","surname":"Simmonds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08034588","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Hertford","postal_code":"SG13 8EX","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"d23663a5108143ad7fabeffd37f3c6061e936016","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08034588/persons-with-significant-control/individual/7meg0PpKrEfnv7DWdk3kklldtC4"},"name":"Sarah Louise Mayson","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Mayson"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-07"}}
{"company_number":"08034588","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Hertford","postal_code":"SG13 8EX","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"7fb46457336b6028d5a18b15c1588b0d93befdc0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08034588/persons-with-significant-control/individual/7qpXazb8enDjsK4iSKMCx5Pg0bI"},"name":"Dr. Robert Lewis Mayson","name_elements":{"forename":"Robert","middle_name":"Lewis","surname":"Mayson","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-07"}}
{"company_number":"10208498","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"12e83fc89bedea3a45a1df30240f9a3b2eafd6ae","kind":"individual-person-with-significant-control","links":{"self":"/company/10208498/persons-with-significant-control/individual/8EkoZ3tkeON9GhNP44wY_xsMkQE"},"name":"Mr Saeed Azmat","name_elements":{"forename":"Saeed","surname":"Azmat","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-06-02"}}
{"company_number":"04780318","data":{"address":{"address_line_1":"Woodlands Park","country":"England","locality":"Bexley","postal_code":"DA5 2EL","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"cd918f68a70bf8ec0d6e641971e20a798facf3c1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04780318/persons-with-significant-control/individual/xTrvKTKaEwXfeh8y6LE80hEOZpY"},"name":"Mr Neil Graham Carlse","name_elements":{"forename":"Neil","middle_name":"Graham","surname":"Carlse","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-29"}}
{"company_number":"03571648","data":{"address":{"address_line_1":"103 Lenthay Road","address_line_2":"Sherborne","locality":"Dorset","postal_code":"DT9 6AQ"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"70fcc116cbca200e3690dd222a860350fd8d3319","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03571648/persons-with-significant-control/individual/-D1nN4GKPAoeg9GjDW6jP6hlb1U"},"name":"Mr Stephen Richard Page","name_elements":{"forename":"Stephen","middle_name":"Richard","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SO300918","data":{"address":{"address_line_1":"Princes Exchange","address_line_2":"1 Earl Grey Street","locality":"Edinburgh","postal_code":"EH3 9AQ","region":"Midlothian "},"ceased_on":"2020-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"3314d783a92346913a381293831fc44fa0777d72","kind":"individual-person-with-significant-control","links":{"self":"/company/SO300918/persons-with-significant-control/individual/2pHSg9nGgifqLP9GPQCQ6cSBdIk"},"name":"Mr Richard Maurice Alan Masters","name_elements":{"forename":"Richard","middle_name":"Maurice Alan","surname":"Masters","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SO300918","data":{"address":{"address_line_1":"Princes Exchange","address_line_2":"1 Earl Grey Street","locality":"Edinburgh","postal_code":"EH3 9AQ","region":"Midlothian "},"ceased_on":"2017-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"7626b744c9bc5a09a5b4873e01f4c8804b1d9b31","kind":"individual-person-with-significant-control","links":{"self":"/company/SO300918/persons-with-significant-control/individual/t0ZpAZHE1OvWF_pCLBPp0REV9i8"},"name":"Mr Kirkland Baird Murdoch","name_elements":{"forename":"Kirkland","middle_name":"Baird","surname":"Murdoch","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SO300918","data":{"address":{"address_line_1":"Crown Place","country":"United Kingdom","locality":"London","postal_code":"EC2A 4ES","premises":"30"},"etag":"b566f1d85b7659ef9123bf329efab9f89f305235","identification":{"country_registered":"England \u0026 Wales, United Kingdom","legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc333653"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO300918/persons-with-significant-control/corporate-entity/tdeBAfGRswcFFe1dS-vUAB8DUOw"},"name":"Pinsent Masons Llp","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07264808","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Littlehampton","postal_code":"BN17 5PT","premises":"9 Summerlea Gardens"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"755d5ad9d070f4a26b406f8e06f084f3a295c7ff","kind":"individual-person-with-significant-control","links":{"self":"/company/07264808/persons-with-significant-control/individual/IqT4sB10ovj6YFIXDUU7tskceWw"},"name":"Mr Trevor Mark Gibbs","name_elements":{"forename":"Trevor","middle_name":"Mark","surname":"Gibbs","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08591318","data":{"address":{"address_line_1":"Palladium House","address_line_2":"1-4 Argyll Street","locality":"London","postal_code":"W1F 7LD","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"6e470856e9fce8111f799b3b42485f3a8a000a8f","kind":"individual-person-with-significant-control","links":{"self":"/company/08591318/persons-with-significant-control/individual/dkp9yfv-907ryHpm7-xQKhHE84k"},"name":"Mr Paul Antony Bogle","name_elements":{"forename":"Paul","middle_name":"Antony","surname":"Bogle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01669348","data":{"address":{"address_line_1":"Alington Avenue","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 2AB","premises":"Fordington Farm","region":"Dorset"},"ceased_on":"2020-01-16","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1926},"etag":"9458429815e084ecfe0ae978b522ab520c63ad26","kind":"individual-person-with-significant-control","links":{"self":"/company/01669348/persons-with-significant-control/individual/pCBBi4xal6np0Yq0XCB6SGu-QAw"},"name":"Mr John Wagstaffe Finding","name_elements":{"forename":"John","middle_name":"Wagstaffe","surname":"Finding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01669348","data":{"address":{"address_line_1":"Martinstown","country":"United Kingdom","locality":"Dorchester","postal_code":"DT2 9JF","premises":"Clandon Farmhouse","region":"Dorset"},"ceased_on":"2017-05-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"183ff856ba391ffeb3aebe2d6fa0ec1c20ac7b63","kind":"individual-person-with-significant-control","links":{"self":"/company/01669348/persons-with-significant-control/individual/KavVNQr5dJjSemsugvoOw2_JKhk"},"name":"Mr Nicholas Anthony Finding","name_elements":{"forename":"Nicholas","middle_name":"Anthony","surname":"Finding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-05"}}
{"company_number":"08075738","data":{"address":{"address_line_1":"Ponterwyd","country":"Wales","locality":"Aberystwyth","postal_code":"SY23 3JY","premises":"Craignant Mawr"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1971},"etag":"e59d462e936ecefb7efd9d9d7357e1c1dbce7525","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08075738/persons-with-significant-control/individual/PqvJ3HOwlPUuP0xeDziYXHCWvHo"},"name":"Mr Geraint Rowland","name_elements":{"forename":"Geraint","surname":"Rowland","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10191558","data":{"address":{"address_line_1":"Evelyn Suite, Quantum House","address_line_2":"22-24 Red Lion Court","country":"United Kingdom","locality":"London","postal_code":"EC4A 3EB","premises":"Lower Third Floor"},"ceased_on":"2017-06-09","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"b8adff4ad305377df4a89a4cab3219967d2ee2a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10191558/persons-with-significant-control/individual/Rs_FqInvnhIsmSu4A0jhsJsYqaI"},"name":"Sharon Dugan","name_elements":{"forename":"Sharon","surname":"Dugan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-20"}}
{"company_number":"05935248","data":{"address":{"address_line_1":"Beresford House","locality":"Town Quay","postal_code":"SO14 2AQ","premises":"Office D","region":"Southampton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"c83d45f5963d2c87a10fec39d9c705ea8ff02baa","kind":"individual-person-with-significant-control","links":{"self":"/company/05935248/persons-with-significant-control/individual/hCoNczb_bHJJJLcLDNuv6gHu2-k"},"name":"Mr John Jeffery Brooks","name_elements":{"forename":"John","middle_name":"Jeffery","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-20"}}
{"company_number":"03063058","data":{"address":{"address_line_1":"Orestan Lane","country":"England","locality":"Effingham","postal_code":"KT24 5SJ","premises":"Greenfields Farm","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"3b5d24ebcaefed4e23ae1defd6f2fa01aefa1e50","kind":"individual-person-with-significant-control","links":{"self":"/company/03063058/persons-with-significant-control/individual/MAEhlGriRRwjT-fHIG4SBRuo0yU"},"name":"Ms Claire Morrison-Jones","name_elements":{"forename":"Claire","surname":"Morrison-Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05145708","data":{"address":{"address_line_1":"360a Brighton Road","locality":"Croydon","postal_code":"CR2 6AL","premises":"Satago Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"c2bbc83d51c41162d33980492f8070ed4d485565","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05145708/persons-with-significant-control/individual/e4GIyE5E_Drxst73LZOHDFOctzE"},"name":"Mr Edward Alan Chamberlin","name_elements":{"forename":"Edward","middle_name":"Alan","surname":"Chamberlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"09565988","data":{"address":{"address_line_1":"Avon Lane","address_line_2":"Saltford","country":"England","locality":"Bristol","postal_code":"BS31 3ET","premises":"Avon Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"7822069382903b89c4cf0fd5c36b0e31f5ba8584","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09565988/persons-with-significant-control/individual/C5tan78rft6_-Vz5vPztd-KGwNo"},"name":"Ms Serena Jane Davies","name_elements":{"forename":"Serena","middle_name":"Jane","surname":"Davies","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09067488","data":{"address":{"address_line_1":"73 Liverpool Road","address_line_2":"Crosby","country":"England","locality":"Liverpool","postal_code":"L23 5SE","premises":"Ground Floor","region":"Merseyside"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"b43a5448ea094048e53123d69e45dfa9ebb8ed94","kind":"individual-person-with-significant-control","links":{"self":"/company/09067488/persons-with-significant-control/individual/LTra5EPhBfbClZCCJUj-27bN7Us"},"name":"Mr Steve Dickson","name_elements":{"forename":"Steve","surname":"Dickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09011098","data":{"address":{"address_line_1":"3rd Floor, Regent House","address_line_2":"Bath Avenue","locality":"Wolverhampton","postal_code":"WV1 4EG","premises":"C/O Muras Baker Jones Limited","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"7902636a7470725fc2220c317dbb023244fa314f","kind":"individual-person-with-significant-control","links":{"self":"/company/09011098/persons-with-significant-control/individual/P92SjCI5A8zhakkFD_wBqcv8ZJ8"},"name":"Mr. Nigel Taylor Manning","name_elements":{"forename":"Nigel","middle_name":"Taylor","surname":"Manning","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06265728","data":{"address":{"address_line_1":"1 King's Arms Yard","country":"United Kingdom","locality":"London","postal_code":"EC2R 7AF","premises":"Third Floor"},"etag":"a2f47487fe9d77b446af4ded2ed3946ba9cfa811","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02548079"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06265728/persons-with-significant-control/corporate-entity/jF8o2B-7aOSkEF8bbPrnzhU6bBw"},"name":"Wilmington Trust Sp Services (London) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10810208","data":{"address":{"address_line_1":"3 Canal Road","country":"England","locality":"Gravesend","postal_code":"DA12 2RS","premises":"Unit 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"a4f0dc7d75ae6dfba26831ced8351db03e8d7a7b","kind":"individual-person-with-significant-control","links":{"self":"/company/10810208/persons-with-significant-control/individual/VsnFS6cH3fCjKWNvCISTtc_Prdc"},"name":"Mr Dmitrijs Mahortovs","name_elements":{"forename":"Dmitrijs","surname":"Mahortovs","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-08"}}
{"company_number":"09084398","data":{"address":{"address_line_1":"66 Seymour Street","country":"England","locality":"London","postal_code":"W1H 5BX","premises":"Marble Arch House"},"etag":"6e35c2446aca5532200aa34c90fc8dc4d65ee85d","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"298351"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09084398/persons-with-significant-control/corporate-entity/2VRGEkLxJ98g48HS5B6Euh3ZbF0"},"name":"Hammerson Uk Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07239528","data":{"address":{"address_line_1":"Millington Gate","address_line_2":"Willen","country":"England","locality":"Milton Keynes","postal_code":"MK15 9HT","premises":"5"},"ceased_on":"2021-08-25","country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"33998486e6068593eacf00d32118c5c2e8d8e7cf","kind":"individual-person-with-significant-control","links":{"self":"/company/07239528/persons-with-significant-control/individual/xuFOpO-uaID5TvclIb99paNQUYo"},"name":"Mr Krishna Bhargava Karri","name_elements":{"forename":"Krishna","middle_name":"Bhargava","surname":"Karri","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-10"}}
{"company_number":"09037048","data":{"address":{"address_line_1":"Bush Hill Park","locality":"Enfield","postal_code":"EN1 1JG","premises":"9 Hazelwood Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"09bcee151b3409ed9b379858c2096f770f0c85d6","kind":"individual-person-with-significant-control","links":{"self":"/company/09037048/persons-with-significant-control/individual/AOuVMObDv3vVyIhEHpsTTEqBemk"},"name":"Mr Denis Noel Hussey","name_elements":{"forename":"Denis","middle_name":"Noel","surname":"Hussey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-13"}}
{"company_number":"07654388","data":{"address":{"address_line_1":"1 East Barnet Road","locality":"Barnet","postal_code":"EN4 8RR","premises":"Battle House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"fa858ec03534e6e04e1485e22df8984fda30971d","kind":"individual-person-with-significant-control","links":{"self":"/company/07654388/persons-with-significant-control/individual/DrIc6ELzppTTLwQ3V6xclLBfKsA"},"name":"Mr Vijay Kumar Chadha","name_elements":{"forename":"Vijay","middle_name":"Kumar","surname":"Chadha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10179088","data":{"address":{"address_line_1":"Northdown Road","address_line_2":"Cliftonville","country":"England","locality":"Margate","postal_code":"CT9 2QN","premises":"146","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"3841047746c30fa962f4ffb6c2ca7de76a3d8cd1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10179088/persons-with-significant-control/individual/FHCkAVmbeIdIoz-YDK0VqjkmrrQ"},"name":"Mr Dayne Stephen Gooding","name_elements":{"forename":"Dayne","middle_name":"Stephen","surname":"Gooding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-13"}}
{"company_number":"10179088","data":{"address":{"address_line_1":"Northdown Road","address_line_2":"Cliftonville","country":"England","locality":"Margate","postal_code":"CT9 2QN","premises":"146","region":"Kent"},"ceased_on":"2021-06-21","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"460ae25f6e6294362dd03ed8a73add385f16e714","kind":"individual-person-with-significant-control","links":{"self":"/company/10179088/persons-with-significant-control/individual/H--c15xJyaUzmwBpTR8WmsNG4lM"},"name":"Mr Andrew Lewis Hunt","name_elements":{"forename":"Andrew","middle_name":"Lewis","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-13"}}
{"company_number":"04728238","data":{"address":{"address_line_1":"Cray Avenue","country":"United Kingdom","locality":"Orpington","postal_code":"BR5 3QB","premises":"Tms House","region":"Kent"},"etag":"62235d0bab44c304d7c3bdffd398b9b72d0336e9","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"03322835"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04728238/persons-with-significant-control/corporate-entity/uP8dXnLVQwlngJBHDTsbwmU1N5M"},"name":"Vle Support Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"04377958","data":{"address":{"address_line_1":"Grosvenor Street","country":"United Kingdom","locality":"London","postal_code":"W1K 3JP","premises":"70"},"ceased_on":"2025-04-16","etag":"f2cc7307494ef01fc97f8cb33ddcb7d12ea79f31","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3118887"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04377958/persons-with-significant-control/corporate-entity/iqk8JgTPBuDJ1Ef1F8G3WB9kjuw"},"name":"Quarryvale Two Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06184878","data":{"address":{"address_line_1":"Marten Meesweg 107","address_line_2":"3068 Av","country":"Netherlands","locality":"Rotterdam","premises":"Alexanderpoort"},"etag":"23757c9dfdfb36cf66ecddfb88a5ab70abe5f0bd","identification":{"country_registered":"Netherlands","legal_authority":"Co-Operative Excluded Liability","legal_form":"Co-Operative","place_registered":"Chambers Of Commerce","registration_number":"67251919"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06184878/persons-with-significant-control/corporate-entity/LHKEP0Y_7DZVc6cUgdcDPiJBQ_A"},"name":"Pharmerit Coöperatief U.A.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"06286378","data":{"address":{"address_line_1":"Edwards Centre","address_line_2":"The Horsefair","locality":"Hinckley","postal_code":"LE10 0AN","region":"Leics"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"b3e46bd1ecd3a3c9b451a633c627910ead65317f","kind":"individual-person-with-significant-control","links":{"self":"/company/06286378/persons-with-significant-control/individual/YjGBQyMbEgB_Vte1d6Xyke2hNW0"},"name":"Mrs Teresa Georgina Leavitt","name_elements":{"forename":"Teresa","middle_name":"Georgina","surname":"Leavitt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06599268","data":{"address":{"address_line_1":"Broomhall Crescent","address_line_2":"Wrenthorpe","locality":"Wakefield","postal_code":"WF1 2AY","premises":"3","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"b1eec79e60b23dde4153dff226df5a3b78a2cb83","kind":"individual-person-with-significant-control","links":{"self":"/company/06599268/persons-with-significant-control/individual/3pPFEfNi7MKLb5FIqMaoPsMU6SI"},"name":"Mr Michael Gerard Byron","name_elements":{"forename":"Michael","middle_name":"Gerard","surname":"Byron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10814178","data":{"address":{"address_line_1":"28 Richmond Road","country":"England","locality":"London","postal_code":"EN5 1SD","premises":"8 St Mirren Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"f262e28940cd0786a718625a6c010c28f0a4e8f4","kind":"individual-person-with-significant-control","links":{"self":"/company/10814178/persons-with-significant-control/individual/JtHIuWl1AJiwTXx6Gfgt3BT0L6A"},"name":"Mr Mineshkumar Bariya","name_elements":{"forename":"Mineshkumar","surname":"Bariya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-12"}}
{"company_number":"06599268","data":{"address":{"address_line_1":"Broomhall Crescent","address_line_2":"Wrenthorpe","locality":"Wakefield","postal_code":"WF1 2AY","premises":"3","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"0f33dd1153fa49a821042a45706d2832cc01c76d","kind":"individual-person-with-significant-control","links":{"self":"/company/06599268/persons-with-significant-control/individual/Q8LARrS8bKO8UBZF4CW4v4Zzq4k"},"name":"Mrs Caitriona Mary Byron","name_elements":{"forename":"Caitriona","middle_name":"Mary","surname":"Byron","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02049048","data":{"address":{"address_line_1":"Standard Bank House","address_line_2":"47-49 La Motte Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 4SZ","premises":"Consortia Directors Ltd"},"etag":"516c83aafd45e0ccba4a711d75729f44d09187bc","identification":{"country_registered":"Jersey","legal_authority":"Company Law","legal_form":"Company","place_registered":"Jersey","registration_number":"Na"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02049048/persons-with-significant-control/corporate-entity/f7aSfxMkNsMHhCRut_mdJ4_1izA"},"name":"Saz Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09575318","data":{"address":{"address_line_1":"Kearsley","country":"England","locality":"Bolton","postal_code":"BL4 8LN","premises":"40 Mossfield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"acc55100b2f8a3f42a03d1fff02f83d237eeecdc","kind":"individual-person-with-significant-control","links":{"self":"/company/09575318/persons-with-significant-control/individual/xnLyh5pz8s1q8KvcTzufVmBCRio"},"name":"Mr Mark Stanley Dyson","name_elements":{"forename":"Mark","middle_name":"Stanley","surname":"Dyson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-09"}}
{"company_number":"NI631578","data":{"address":{"address_line_1":"Lodge Road","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT52 1NF","premises":"96","region":"Co. Londonderry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"363fdec2f4f57012d10d0e5cd30cd5a54369bc9d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI631578/persons-with-significant-control/individual/JKORdzhPNijzGYMVemuFkyOt0Bw"},"name":"Mr Richard Henry","name_elements":{"forename":"Richard","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-29"}}
{"company_number":"OC412218","data":{"address":{"address_line_1":"Evergreen Walk","locality":"Hemel Hempstead","postal_code":"HP3 9BN","premises":"10","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"b0e76bce1c9f38414b4d767fb4983daba213fbbb","kind":"individual-person-with-significant-control","links":{"self":"/company/OC412218/persons-with-significant-control/individual/xsw2-hpsHdir35F2e8qvhC47bSA"},"name":"Mr Jesse Michael South","name_elements":{"forename":"Jesse","middle_name":"Michael","surname":"South","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-06-11"}}
{"company_number":"10230748","data":{"address":{"address_line_1":"High Street","address_line_2":"Cheslyn Hay","country":"United Kingdom","locality":"Walsall","postal_code":"WS6 7AB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"b244c399813b450e470b9d4e649d76d1f4dac197","kind":"individual-person-with-significant-control","links":{"self":"/company/10230748/persons-with-significant-control/individual/1r0xux4AJZxQnKhumbuhNA4pApQ"},"name":"Mr Andrew Ward","name_elements":{"forename":"Andrew","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-29"}}
{"company_number":"OC412218","data":{"address":{"address_line_1":"Evergreen Walk","locality":"Hemel Hempstead","postal_code":"HP3 9BN","premises":"10","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"91a084e68ae578aca92af06c6d9e871757eda45a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC412218/persons-with-significant-control/individual/XJRHsNzI_D6b3XbN5fHUHFu1pX4"},"name":"Miss Jessica Evelyn Dobson","name_elements":{"forename":"Jessica","middle_name":"Evelyn","surname":"Dobson","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-06-11"}}
{"company_number":"07281248","data":{"address":{"address_line_1":"Boundfield Road","country":"England","locality":"London","postal_code":"SE6 1PE","premises":"159"},"ceased_on":"2018-07-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"2e6e275a6566060f4f22a4c4c443ffe663277323","kind":"individual-person-with-significant-control","links":{"self":"/company/07281248/persons-with-significant-control/individual/Yo7LYNFLKjc1_YMtCY8Z7tyzbeY"},"name":"Mr Oluwasegun Abayomi Adedini Dada","name_elements":{"forename":"Oluwasegun","middle_name":"Abayomi","surname":"Adedini Dada","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07659048","data":{"address":{"address_line_1":"85 High Street","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 1XP","premises":"Pantiles Chambers","region":"Kent"},"ceased_on":"2020-11-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"5c5efdb894b0020cdd55a61084a76d09b1cbe361","kind":"individual-person-with-significant-control","links":{"self":"/company/07659048/persons-with-significant-control/individual/kRMsV5HLd9qMRnTPVixDqS5ZIsM"},"name":"Mrs Jill Joanne Thomas","name_elements":{"forename":"Jill","middle_name":"Joanne","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"05839718","data":{"address":{"address_line_1":"Drury Lane","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN38 9BA","premises":"Philips House","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"76395e678062d5a05ba87c1e0c74a13877a403aa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05839718/persons-with-significant-control/individual/-JO4rwoWPwOjzBtZzuSuAUTdjME"},"name":"Andrew Ewart Mills","name_elements":{"forename":"Andrew","middle_name":"Ewart","surname":"Mills"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-30"}}
{"company_number":"07659048","data":{"address":{"address_line_1":"85 High Street","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 1XP","premises":"Pantiles Chambers","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"db7ca4161d9811c5918ff072c1ac9851296f20d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07659048/persons-with-significant-control/individual/Scz5wtW0zCZsZVWegiMQ0bufZKg"},"name":"Ms Sarah Elizabeth Haywood","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Haywood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"04992918","data":{"address":{"country":"England","locality":"London","postal_code":"SE1 2AQ","premises":"3 More London Riverside"},"etag":"c408622cccbb507208e134678ad0ffd2b807c729","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"6332076"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04992918/persons-with-significant-control/corporate-entity/0Olql4P3HsLFvPBAZInpL46AlHU"},"name":"Ipp Bond Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05150708","data":{"address":{"address_line_1":"303 Ballards Lane","country":"England","locality":"London","postal_code":"N12 8NP","premises":"Global House"},"etag":"201095b0835d0dc4a5c353391f4def44f235fa60","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08741619"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05150708/persons-with-significant-control/corporate-entity/8V0XYADDE7KAe69e8nrSstXChjc"},"name":"Penny Petroleum ( Topspot) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07662108","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"aa67a04fb67c9e0f1acc798bf76b11e2d78b2391","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07662108/persons-with-significant-control/individual/KkzAlof5qgHzK44Kn6Hwx_kKtn4"},"name":"Mr Sharmil Patwa","name_elements":{"forename":"Sharmil","surname":"Patwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07662108","data":{"address":{"address_line_1":"Orestes Mews","country":"England","locality":"London","postal_code":"NW6 1AP","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"80fc12bedec8f6750d17cf2c4cc0427e3c34f4dc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07662108/persons-with-significant-control/individual/ujlfKySG3aYCUjXsPaj-1yW3L28"},"name":"Mrs Purni Gupta","name_elements":{"forename":"Purni","surname":"Gupta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08920568","data":{"address":{"address_line_1":"Xiangjiashenghuoqu","address_line_2":"Wenshao Rd.","country":"China","locality":"Linzi Dist. Zibo City","postal_code":"255499","premises":"No 4002, Unit 2 Fl 27","region":"Shandong"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1977},"etag":"2e89ec0a6b47d27c83e5d903e9ee1981ad30ea03","kind":"individual-person-with-significant-control","links":{"self":"/company/08920568/persons-with-significant-control/individual/QlQbxUhez9e1DnEjz4mcKpyUVEA"},"name":"Haixia Hou","name_elements":{"forename":"Haixia","surname":"Hou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09627248","data":{"address":{"address_line_1":"Abbotswood Road","address_line_2":"Brockworth","country":"England","locality":"Gloucester","postal_code":"GL3 4PF","premises":"168"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"f8eb7216688e4ab0d8046696090e91d48139ae4e","kind":"individual-person-with-significant-control","links":{"self":"/company/09627248/persons-with-significant-control/individual/m58vGKv46rkzx_klf1_c3v182Nk"},"name":"Mr Trevor Walker","name_elements":{"forename":"Trevor","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-08"}}
{"company_number":"09629818","data":{"address":{"address_line_1":"Otterburn Crescent","address_line_2":"Oakhill","country":"England","locality":"Milton Keynes","postal_code":"MK5 6LX","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"a90da4940e379b8a17ddc9fa95ca09047b1ff44c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09629818/persons-with-significant-control/individual/7QgnzBIfBeZiyUYb7ZO3prt_OPc"},"name":"Mr Daniel Antunez","name_elements":{"forename":"Daniel","surname":"Antunez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-09"}}
{"company_number":"SC186738","data":{"address":{"address_line_1":"1a Cardean Street","address_line_2":"Dundee","locality":"Tayside","postal_code":"DD4 6PS"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"1213fc455df6e06181a0b19a7f02c34a150299bb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC186738/persons-with-significant-control/individual/NYzeZXBjY0zZ34g1oQj7EVysDIU"},"name":"Mr Roy Shelley Wilde","name_elements":{"forename":"Roy","middle_name":"Shelley","surname":"Wilde","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"10218128","data":{"address":{"address_line_1":"Marsvej 43","country":"Denmark","locality":"Randers 8960","premises":"Danish Crown A/S"},"etag":"4639c7a4633e3e949156f9b4b93fe6e720ca665b","identification":{"country_registered":"Denmark","legal_authority":"Danish Companies Act","legal_form":"Co-Operative","place_registered":"Danish Central Business Register","registration_number":"26121264"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10218128/persons-with-significant-control/corporate-entity/XOidQvyDmO41wG_oIfy1Txbl8Us"},"name":"Danish Crown Holdings A/S","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-06-07"}}
{"company_number":"00101188","data":{"address":{"address_line_1":"Kuala Krai","country":"Malaysia","locality":"Kelantan, 18020","premises":"1440 Guchil Baru"},"country_of_residence":"Malaysia","date_of_birth":{"month":8,"year":1961},"etag":"c76b073692c2360126a23414b1d6d96a0545392c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00101188/persons-with-significant-control/individual/W19iAJ4Fgvk3h1LNK7AqGr7vD2s"},"name":"Chong Lim Gan","name_elements":{"forename":"Chong","middle_name":"Lim","surname":"Gan"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06592508","data":{"address":{"address_line_1":"Burma Way","locality":"Chatham","postal_code":"ME5 0JL","premises":"18","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"5c5b1cf2e5cd1600666d42616a9d077c912f16bd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06592508/persons-with-significant-control/individual/vM0vk7OLKb4UDDC4LI8fDeE2a_A"},"name":"Mr Dean Lesley Hilton","name_elements":{"forename":"Dean","middle_name":"Lesley","surname":"Hilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08076218","data":{"address":{"address_line_1":"Shaftesbury Avenue","address_line_2":"2nd Floor","locality":"London","postal_code":"W1D 5EU","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"036cde616fffb1f50c904fdef5b221496c0536f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08076218/persons-with-significant-control/individual/8aK1cQDKXJuFCpBU6u_4IFbgjVc"},"name":"Mr James Michael Keen","name_elements":{"forename":"James","middle_name":"Michael","surname":"Keen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC379508","data":{"address":{"address_line_1":"Charlotte Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4HQ","premises":"41"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1989},"etag":"c2a9e17faaae735ea0615009da46f4f2fbf4bee9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC379508/persons-with-significant-control/individual/NjuiiT_KKKSKS11s20s84l_W8Do"},"name":"Mr Jamie Thomas Flynn","name_elements":{"forename":"Jamie","middle_name":"Thomas","surname":"Flynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC345938","data":{"address":{"address_line_1":"Broad Lane","address_line_2":"Tottenham","country":"England","locality":"London","postal_code":"N15 4EQ","premises":"Unit 3 Fountayne Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"de2dcae3443fa8b45b98c137618b815309f0ad1b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC345938/persons-with-significant-control/individual/pvXexGE6zx3ymfEhhTItolQPrUc"},"name":"Mr Cemal Turk","name_elements":{"forename":"Cemal","surname":"Turk","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-06-30"}}
{"company_number":"07266338","data":{"address":{"address_line_1":"Lambwood Hill","address_line_2":"Grazeley","country":"England","locality":"Reading","postal_code":"RG7 1JQ","premises":"Unit 11 Diddenham Court","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"d3656d63d6e5772f76dde30cf5169741a1f46676","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07266338/persons-with-significant-control/individual/LepVEawSgAMC2shu_hAsB3pfsN0"},"name":"Mr Sanjay Patel","name_elements":{"forename":"Sanjay","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"06619038","data":{"address":{"address_line_1":"Gorse Lane","address_line_2":"Tarleton","country":"United Kingdom","locality":"Preston","postal_code":"PR4 6LH","premises":"Vista","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1945},"etag":"a0490bd8971da5e947d673f9c66d3f74b0eedeae","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06619038/persons-with-significant-control/individual/Cw29yXKEVcHYZKRcvHmsyirji2Q"},"name":"Mr Keith Allan Ray Greaves","name_elements":{"forename":"Keith","middle_name":"Allan Ray","surname":"Greaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-05-18"}}
{"company_number":"06619038","data":{"address":{"address_line_1":"Gorse Lane","address_line_2":"Tarleton","country":"United Kingdom","locality":"Preston","postal_code":"PR4 6LH","premises":"Vista","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"04cccc3e9f3ca1b75bcf11c7a3e0ed83d036cbae","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06619038/persons-with-significant-control/individual/wtPhBdCaMc-5eCoQkeBwms52ScM"},"name":"Mr Oliver Markland Greaves","name_elements":{"forename":"Oliver","middle_name":"Markland","surname":"Greaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-18"}}
{"company_number":"10819208","data":{"address":{"address_line_1":"Bluebell Way","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 9FJ","premises":"10","region":"Herts"},"country_of_residence":"Gb","date_of_birth":{"month":12,"year":1974},"etag":"b7896833036cdb0ad9980d80fbef067f070b9ced","kind":"individual-person-with-significant-control","links":{"self":"/company/10819208/persons-with-significant-control/individual/1BtfIPfy4w2349VLNtLNZKBX7ec"},"name":"Mr Stephen Avery","name_elements":{"forename":"Stephen","surname":"Avery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-14"}}
{"company_number":"OC345938","data":{"address":{"address_line_1":"Broad Lane","address_line_2":"Tottenham","country":"England","locality":"London","postal_code":"N15 4EQ","premises":"Unit 3 Fountayne Business Centre"},"ceased_on":"2018-08-02","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"6dd8aadce3353789eda0c7ff303197435ac4e085","kind":"individual-person-with-significant-control","links":{"self":"/company/OC345938/persons-with-significant-control/individual/tLjsvIXPb8pzacOg_pSo-cY8d6A"},"name":"Mr Omer Kahraman","name_elements":{"forename":"Omer","surname":"Kahraman","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-06-30"}}
{"company_number":"02818458","data":{"address":{"address_line_1":"24 London Road","care_of":"AMAZON SOLUTIONS LTD","locality":"Thatcham","postal_code":"RG18 4LQ","premises":"Terence House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"827878163a0ec6ad16e59bf6577c5a018401be35","kind":"individual-person-with-significant-control","links":{"self":"/company/02818458/persons-with-significant-control/individual/e9_mZm-c_4QLQ1XH3BHM57pJnLY"},"name":"Mr Robin Terence Dodridge","name_elements":{"forename":"Robin","middle_name":"Terence","surname":"Dodridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09070548","data":{"address":{"address_line_1":"London Road","locality":"Kettering","postal_code":"NN16 0EF","premises":"1","region":"Northamptonshire"},"ceased_on":"2017-09-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"207007b1b9a3bc161e7fc233a027234797c57b18","kind":"individual-person-with-significant-control","links":{"self":"/company/09070548/persons-with-significant-control/individual/PMLV8Jj8gzzOV_9r5Ca5xqeifFE"},"name":"Mr Cornelius Herbert","name_elements":{"forename":"Cornelius","surname":"Herbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06619038","data":{"address":{"address_line_1":"Gorse Lane","address_line_2":"Tarleton","country":"United Kingdom","locality":"Preston","postal_code":"PR4 6LH","premises":"Vista","region":"Lancashire"},"ceased_on":"2017-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1944},"etag":"f9b5095d8e98b6773ebeaf2955a6c2a807aaf664","kind":"individual-person-with-significant-control","links":{"self":"/company/06619038/persons-with-significant-control/individual/geq2JoIpQ0aMpUz5NxYBIUxrS50"},"name":"Exors Of Jean Elizabeth Greaves","name_elements":{"forename":"Jean","middle_name":"Elizabeth","surname":"Greaves","title":"Exors Of"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-18"}}
{"company_number":"02818458","data":{"address":{"address_line_1":"24 London Road","care_of":"AMAZON SOLUTIONS LTD","locality":"Thatcham","postal_code":"RG18 4LQ","premises":"Terence House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"117b460cd80be42297060b8f8c4260a161817489","kind":"individual-person-with-significant-control","links":{"self":"/company/02818458/persons-with-significant-control/individual/MEPcA0FAkO9dgBdiZmihMo7BcEc"},"name":"Mr William Taylor","name_elements":{"forename":"William","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10819478","data":{"address":{"address_line_1":"Market Hill","country":"England","locality":"Calne","postal_code":"SN11 0BT","premises":"1","region":"Wiltshire"},"ceased_on":"2017-09-08","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"2b49cc9c352678dd4864cea1ed6a86165da5a5c3","kind":"individual-person-with-significant-control","links":{"self":"/company/10819478/persons-with-significant-control/individual/xvOoUoukOWBRNvKF3Bpz89eLjkg"},"name":"Miss Alison Kate Hurlock","name_elements":{"forename":"Alison","middle_name":"Kate","surname":"Hurlock","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-14"}}
{"company_number":"10819478","data":{"address":{"address_line_1":"Market Hill","country":"England","locality":"Calne","postal_code":"SN11 0BT","premises":"1","region":"Wiltshire"},"ceased_on":"2017-09-08","country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"f1c42197bdd4a65ece5bf906d3cc77d11c288309","kind":"individual-person-with-significant-control","links":{"self":"/company/10819478/persons-with-significant-control/individual/9_IB2bo4UKL6coj9w4yyiX2IDnc"},"name":"Mr Daniel Calvin Skelton","name_elements":{"forename":"Daniel","middle_name":"Calvin","surname":"Skelton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-14"}}
{"company_number":"07271718","data":{"address":{"address_line_1":"Cornwallis House","address_line_2":"Howard Chase","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3BB","premises":"C/O Amber Partnership Ltd","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"1e61ba26e61b3c2060fda80d59ff2b6f08fe9572","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07271718/persons-with-significant-control/individual/GTpmnjO6KhiN2mPX_OvgWYY-tok"},"name":"Mr Darren Wood","name_elements":{"forename":"Darren","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07662148","data":{"address":{"address_line_1":"Wentbridge","country":"England","locality":"Pontefract","postal_code":"WF8 3JP","premises":"Greystones","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"585e34ac2771364a271f925c68f3f016a8d8fe80","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07662148/persons-with-significant-control/individual/ANIEtN66DXlKFlYAIkuc_ZseJ20"},"name":"Mr Jason Edward Credland","name_elements":{"forename":"Jason","middle_name":"Edward","surname":"Credland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"09639798","data":{"address":{"address_line_1":"Sheaveshill Parade, Sheaveshill Avenue","country":"England","locality":"London","postal_code":"NW9 6RS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"b7158df4dbe2d17d83b1010e7177864fe29e426d","kind":"individual-person-with-significant-control","links":{"self":"/company/09639798/persons-with-significant-control/individual/iixuJaKyuothf4XPVPeKHws6aAA"},"name":"Mr Harish Somabhai Prajapat","name_elements":{"forename":"Harish","middle_name":"Somabhai","surname":"Prajapat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06500448","data":{"address":{"address_line_1":"Paul Street","locality":"London","postal_code":"EC2A 4JU","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"098edad90a7955f277ca7fd70b0ea267e9ed25bd","kind":"individual-person-with-significant-control","links":{"self":"/company/06500448/persons-with-significant-control/individual/mT5_HAraXnuBAA3UyPjZTF6CFyQ"},"name":"Mr Oscar Adrian Valdermar Pettersson","name_elements":{"forename":"Oscar","middle_name":"Adrian Valdermar","surname":"Pettersson","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07282978","data":{"address":{"address_line_1":"105 London Street","locality":"Reading","postal_code":"RG1 4QD","premises":"Office 66","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"d3f4e095a12f9bc98326796418ab3c6618f561d7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07282978/persons-with-significant-control/individual/xGhTuopsv98E3pUxblOoI64wBPc"},"name":"Dr Roger Ronald Mbuga","name_elements":{"forename":"Roger","middle_name":"Ronald","surname":"Mbuga","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-14"}}
{"company_number":"00533478","data":{"address":{"address_line_1":"South Church Road","country":"United Kingdom","locality":"Bishop Auckland","postal_code":"DL14 7LB","premises":"7","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"69dd41675ba9ad66b71683ee2ca1a6bb3224e705","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00533478/persons-with-significant-control/individual/TAK13NIqqR7UwKEJ0QN4itnlL30"},"name":"Mr Paul Richard Allison","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Allison","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05479138","data":{"address":{"address_line_1":"Howard Park","address_line_2":"Greystoke","locality":"Penrith","postal_code":"CA11 0TU","premises":"33","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"51c2325958ec303157cc78c4e901119790083a65","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05479138/persons-with-significant-control/individual/zN0pRRUwUeRwuDnQg98dhI7N0wI"},"name":"Mr David Gavin Aris","name_elements":{"forename":"David","middle_name":"Gavin","surname":"Aris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-13"}}
{"company_number":"05479138","data":{"address":{"address_line_1":"Howard Park","address_line_2":"Greystoke","locality":"Penrith","postal_code":"CA11 0TU","premises":"33","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"739c13a53e38f60b59dd3f47c7ac1e43c7dcf69b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05479138/persons-with-significant-control/individual/9zW_OSXPKbQ5lR5ZDP2z4iSg0g4"},"name":"Mrs Judith Anne Aris","name_elements":{"forename":"Judith","middle_name":"Anne","surname":"Aris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-13"}}
{"company_number":"09065118","data":{"address":{"address_line_1":"Russell Street","locality":"York","postal_code":"YO23 1NW","premises":"50","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"8a109b1c24227893251110b4e56dfdf6cfa66ba1","kind":"individual-person-with-significant-control","links":{"self":"/company/09065118/persons-with-significant-control/individual/nw0KKFayPnFRflj9cd0ZuHQHtEo"},"name":"Miss Claire Louise Fuller","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Fuller","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"00428308","data":{"address":{"address_line_1":"Brookfield Drive","country":"England","locality":"Horley","postal_code":"RH6 9NS","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"c90d6fd9cfea7f35478bbd0ff1e7706ae208c9e0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00428308/persons-with-significant-control/individual/eYdjxt4CPVLI9q96PX5KIx5WiN8"},"name":"Mr Martin Leslie Hallam","name_elements":{"forename":"Martin","middle_name":"Leslie","surname":"Hallam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"00428308","data":{"address":{"address_line_1":"26 Highfield Road","address_line_2":"Purley","locality":"Surrey","postal_code":"CR8 2JG"},"ceased_on":"2021-09-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"d47e99549efd8b06fa5d194121a9931b12084299","kind":"individual-person-with-significant-control","links":{"self":"/company/00428308/persons-with-significant-control/individual/nkvSWBzWchsMGAp66bhpaHA9NUE"},"name":"Mr Paul Martin Hallam","name_elements":{"forename":"Paul","middle_name":"Martin","surname":"Hallam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"06268768","data":{"address":{"address_line_1":"Glan Yr Afon Industrial Estate","address_line_2":"Llanbadarn Fawr","country":"Wales","locality":"Aberystwyth","postal_code":"SY23 3JF","premises":"Unit 2 Cae Gwyn","region":"Ceredigion"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"2e2d35192782acaf9837de8d0554c77f002f6271","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06268768/persons-with-significant-control/individual/L9kqdLZg6Xec3hh5aPU2SLp5_n8"},"name":"Mr David Wynne Evans","name_elements":{"forename":"David","middle_name":"Wynne","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06609558","data":{"address":{"address_line_1":"Raydean House","address_line_2":"15 Western Parade","care_of":"CONNECT ACCOUNTING","locality":"Barnet","postal_code":"EN5 1AH","premises":"Rear Of","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"9087e0c993520acb3ca4f57c3ccbd9defa8c0e5d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06609558/persons-with-significant-control/individual/tPNPQAUSzxylO9p1Nztaac3uFZ8"},"name":"Mr Garry Levy","name_elements":{"forename":"Garry","surname":"Levy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-03"}}
{"company_number":"04034958","data":{"address":{"address_line_1":"Skimped Hill Lane","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 1EB","premises":"Honeywell House","region":"Berks"},"ceased_on":"2018-05-25","etag":"91ffd48927746f930c529377253a6737e76d542b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"00078289"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04034958/persons-with-significant-control/corporate-entity/PEpsFU2CTN3QPuwTghpA72qSRz8"},"name":"Honeywell International Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06268768","data":{"address":{"address_line_1":"Glan Yr Afon Industrial Estate","address_line_2":"Llanbadarn Fawr","country":"Wales","locality":"Aberystwyth","postal_code":"SY23 3JF","premises":"Unit 2 Cae Gwyn","region":"Ceredigion"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1953},"etag":"df26fd24b2f2c3fb406949b4eeff118f1b6714e4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06268768/persons-with-significant-control/individual/_nUXPSMFwwNu2IxB5QvNJZhZzGE"},"name":"Mrs Pamela Margaret Evans","name_elements":{"forename":"Pamela","middle_name":"Margaret","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04744948","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"b4a9e9d1c2b94307462d4765cd26d7c295e0cdda","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04744948/persons-with-significant-control/individual/2667wbDBmLdqDVk38ad4C3HLU4s"},"name":"Mr Andrew John Tranter","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Tranter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04818378","data":{"address":{"address_line_1":"7 More London","address_line_2":"Riverside","country":"United Kingdom","locality":"London","postal_code":"SE1 2RT","premises":"Pricewaterhousecoopers Llp"},"etag":"3d08c2f4620aa516297497fb6f26a7c32cc13043","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"04108165"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04818378/persons-with-significant-control/corporate-entity/cLUUMDhc39Ik3z49radJu1Xvvk4"},"name":"Eldon Street Holdings Limited (In Administration)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03384788","data":{"address":{"address_line_1":"Waller Road","country":"England","locality":"Devizes","postal_code":"SN10 2GH","premises":"Crown House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"5807853ad3702e0294e4047e183b3fbdda4a0202","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03384788/persons-with-significant-control/individual/vMV-5N5oX5jaW2yVpdiQx1fIkQ8"},"name":"Mrs Jill Lee","name_elements":{"forename":"Jill","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04460248","data":{"address":{"address_line_1":"Winchester Road","address_line_2":"Chilworth","country":"England","locality":"Southampton","postal_code":"SO16 7LG","premises":"Brooklyn House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"2ac302cd2194a2335263fbda5bf7e1e6429cccea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04460248/persons-with-significant-control/individual/Pt0Dk7EYCGLPH7vCJcDCWmP0Z20"},"name":"Mr Ranveer Singh Rana","name_elements":{"forename":"Ranveer","middle_name":"Singh","surname":"Rana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05155178","data":{"address":{"address_line_1":"1 Old Greens Norton Road","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8AX","premises":"1 Lucas Bridge Business Park","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"e9f0fa62fce03d0c72f85a24ec2c6cceee1c3157","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05155178/persons-with-significant-control/individual/8iXQq3DU3nyiXLuyr4tAu9q5wFA"},"name":"Mr Richard Lewis Baker","name_elements":{"forename":"Richard","middle_name":"Lewis","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC506298","data":{"address":{"address_line_1":"Dalvey Road","country":"Singapore","locality":"Singapore","premises":"54"},"etag":"3789244b6a72b66c4c4606291bf29d029de23f58","identification":{"country_registered":"Singapre","legal_authority":"Singapore Companies Act","legal_form":"Limited Company","place_registered":"Singapore","registration_number":"Na"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC506298/persons-with-significant-control/corporate-entity/q_DSQG-3JHbgWt8qydi425khLgo"},"name":"Gain Brands International Pte Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09625768","data":{"address":{"address_line_1":"Lee Lane","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 7AF","premises":"140","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"e260772a95028a2d82a93ad219af11bbfb965830","kind":"individual-person-with-significant-control","links":{"self":"/company/09625768/persons-with-significant-control/individual/KPET6RrCyKN9WoU6NwNX_cbcKbE"},"name":"Mr James Daffon","name_elements":{"forename":"James","surname":"Daffon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07669038","data":{"address":{"address_line_1":"Heaton Lane","locality":"Stockport","postal_code":"SK4 1BS","premises":"Regent House 11th Floor","region":"Cheshire"},"ceased_on":"2025-02-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"d129d85eb64b1739caa76e61dfb988e0f5f412a1","kind":"individual-person-with-significant-control","links":{"self":"/company/07669038/persons-with-significant-control/individual/jeZ6IOzIDtEOflC826P6KXzPMWI"},"name":"Mrs Zara Michelle Shannon","name_elements":{"forename":"Zara","middle_name":"Michelle","surname":"Shannon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI001478","data":{"address":{"address_line_1":"C/O D T Carson \u0026 Co","address_line_2":"51/53 Thomas Street","locality":"Ballymena","postal_code":"BT43 6AZ"},"ceased_on":"2018-06-21","country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1937},"etag":"37e0b89f08ac9b38ff0da0b2b137adec441a4b3b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI001478/persons-with-significant-control/individual/QC_tf8BCua6v0ucnEycNApD_PBY"},"name":"Mr William Patrick O'Kane","name_elements":{"forename":"William","middle_name":"Patrick","surname":"O'Kane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-18"}}
{"company_number":"09635158","data":{"address":{"address_line_1":"Centre","address_line_2":"Conyngham Hall","country":"England","locality":"Knaresborough","postal_code":"HG5 9AY","premises":"Unit 9 Innovation","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"32d3da81549527f8dc91cb2762290a7ee93f1a01","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09635158/persons-with-significant-control/individual/SpbvA1ZODnC9MTHhEFBV1l3B4Qg"},"name":"Mr Alan Eric Paton","name_elements":{"forename":"Alan","middle_name":"Eric","surname":"Paton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-11"}}
{"company_number":"06901868","data":{"address":{"address_line_1":"Beaufort Road","locality":"Birkenhead","postal_code":"CH41 1HE","premises":"Beaufort House","region":"Merseyside"},"ceased_on":"2019-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1947},"etag":"f5c4393b584cd2b8b30a769b8f9efdc835aec6c5","kind":"individual-person-with-significant-control","links":{"self":"/company/06901868/persons-with-significant-control/individual/A6LAr8EX8PvJQbk_y2jD8NAqD1M"},"name":"Mr Allan Roger Lacey","name_elements":{"forename":"Allan","middle_name":"Roger","surname":"Lacey","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"07678278","data":{"address":{"address_line_1":"73 Cromwell Road","locality":"Hove","postal_code":"BN3 3EG","premises":"Landon Park","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"8f07f93bad3be2d07ecb74142287afba294e02e6","kind":"individual-person-with-significant-control","links":{"self":"/company/07678278/persons-with-significant-control/individual/Zb3SiAz06nfbgwK8i9oij1i3fII"},"name":"Mr David Sheppard","name_elements":{"forename":"David","surname":"Sheppard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09555518","data":{"address":{"address_line_1":"Woodland Park","address_line_2":"Bradford Road","country":"United Kingdom","locality":"Cleckheaton","postal_code":"BD19 6BW","premises":"Ground Floor, Woodland House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"86425d46bb8f58a2e6b0da01bda65249f427adcd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09555518/persons-with-significant-control/individual/tkf0hmuZVwfum9ZMA1QcgJlxnUo"},"name":"Mr Iltaf Bahadur","name_elements":{"forename":"Iltaf","surname":"Bahadur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10230588","data":{"address":{"address_line_1":"40-42 High Street","address_line_2":"Newington","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME9 7JL","premises":"Smith Malhotra Limited","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"8c193af5f8eaa3b763e610f83594fb6dac13f0e1","kind":"individual-person-with-significant-control","links":{"self":"/company/10230588/persons-with-significant-control/individual/3o589oaIlwgPyZSk76JebA9kJSM"},"name":"Mrs Mandy Diddams","name_elements":{"forename":"Mandy","surname":"Diddams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-13"}}
{"company_number":"06617438","data":{"address":{"address_line_1":"Thoralby","country":"United Kingdom","locality":"Leyburn","postal_code":"DL8 3SZ","premises":"Woodpecker Cottage","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1951},"etag":"d8f44038e1c9c656683bf405b7d3893866e16b71","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06617438/persons-with-significant-control/individual/FI_E9_2kZ5Y4TzU7FWoA6w6NH0c"},"name":"David Fleming","name_elements":{"forename":"David","surname":"Fleming"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06901868","data":{"address":{"address_line_1":"Beaufort Road","locality":"Birkenhead","postal_code":"CH41 1HE","premises":"Beaufort House","region":"Merseyside"},"ceased_on":"2024-03-22","country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"a6f9e80cd45022125caad7076bd47fd3a4c7672c","kind":"individual-person-with-significant-control","links":{"self":"/company/06901868/persons-with-significant-control/individual/zshUSD232tHVYXovonvajxSpLwI"},"name":"Mr John Derbyshire","name_elements":{"forename":"John","surname":"Derbyshire","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI629788","data":{"address":{"address_line_1":"Greenwell Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7LP","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"2a0099fe143ec0d9467fba8634f9f9676aa9f96c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI629788/persons-with-significant-control/individual/7PDj4DVi0Bzek_TC_z9v0kX4W7U"},"name":"Mr Jonathan Mark Stevenson","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07106228","data":{"address":{"address_line_1":"Grosvenor Road","country":"United Kingdom","locality":"Staines","postal_code":"TW18 2RW","premises":"6","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"345218fcba4a92e71abbc95e61f3212b19b25051","kind":"individual-person-with-significant-control","links":{"self":"/company/07106228/persons-with-significant-control/individual/4npLznwZzKPUX1A2pbqrPH51HCI"},"name":"Daniel George Malacek","name_elements":{"forename":"Daniel","middle_name":"George","surname":"Malacek"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10212418","data":{"address":{"address_line_1":"Ardingly Drive","address_line_2":"Ardingly Drive","country":"England","locality":"Goring By Sea","postal_code":"BN12 4TP","premises":"122"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"7cfe4f38f764cf7173365f251f0e0a013b3b7bd2","kind":"individual-person-with-significant-control","links":{"self":"/company/10212418/persons-with-significant-control/individual/2rX_082wESUz1yP29konmKgEqnk"},"name":"Mr Colin Swan","name_elements":{"forename":"Colin","surname":"Swan","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2017-06-01"}}
{"company_number":"03384788","data":{"address":{"address_line_1":"Waller Road","country":"England","locality":"Devizes","postal_code":"SN10 2GH","premises":"Crown House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"1f6b853a4ffeb8c56539bc6bda5240534cf58e6a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03384788/persons-with-significant-control/individual/ZKgHCEVUn9Xbhmj3bwlfUK2JTeM"},"name":"Mr John William Lee","name_elements":{"forename":"John","middle_name":"William","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04460248","data":{"address":{"address_line_1":"Winchester Road","address_line_2":"Chilworth","country":"England","locality":"Southampton","postal_code":"SO16 7LG","premises":"Brooklyn House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"2b0fc2686c94a92080b554c4ea66c8716437facd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04460248/persons-with-significant-control/individual/Ey8uD6auX3VTpI9PS8eUn2E09do"},"name":"Mrs Gurjit Kaur Rana","name_elements":{"forename":"Gurjit","middle_name":"Kaur","surname":"Rana","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08565588","data":{"address":{"address_line_1":"York Street","locality":"London","postal_code":"W1H 1DP","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"c2db2d0b3dfc2c1e91354aa8103844e46bd77ced","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08565588/persons-with-significant-control/individual/H2BMgr96e9IoSMqwbNJ5S5HNvsk"},"name":"Mrs Belinda Jane Basson","name_elements":{"forename":"Belinda","middle_name":"Jane","surname":"Basson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09567948","data":{"address":{"address_line_1":"Flookburgh","country":"United Kingdom","locality":"Grange Over Sands","postal_code":"LA11 7NB","premises":"19 Fairfield","region":"Cumbria"},"ceased_on":"2023-05-15","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1942},"etag":"c28588cd8f03a36d51b72ec02af7097ca5b73c1b","kind":"individual-person-with-significant-control","links":{"self":"/company/09567948/persons-with-significant-control/individual/zsTKLkHsd7wBFX0dvs24rlnJ8Os"},"name":"Mr Eric Morrell","name_elements":{"forename":"Eric","surname":"Morrell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-23"}}
{"company_number":"08094628","data":{"address":{"address_line_1":"Strawberry Vale","country":"England","locality":"Twickenham","postal_code":"TW1 4SJ","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"311ef634d40d2facb9b158a41790bc8a1a3f9dfe","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08094628/persons-with-significant-control/individual/1lsVGKeplm1skZhRZJAlWlVzC60"},"name":"Mr Andrew James Botha","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Botha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"04460248","data":{"address":{"address_line_1":"Winchester Road","address_line_2":"Chilworth","country":"England","locality":"Southampton","postal_code":"SO16 7LG","premises":"Brooklyn House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"e43c423dd4e28e71a46d45af9a6744d98062154e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04460248/persons-with-significant-control/individual/w-Bw7WSCtJlS8A1LOWjGpJ1djrs"},"name":"Mr Gurbux Singh Rana","name_elements":{"forename":"Gurbux","middle_name":"Singh","surname":"Rana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08565588","data":{"address":{"address_line_1":"York Street","locality":"London","postal_code":"W1H 1DP","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"0c55aee3b4cf47880eb7a2215deed4bf00659d96","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08565588/persons-with-significant-control/individual/himbhRX8KOOFQJhmnfmb-IGVTcQ"},"name":"Mr Stephen Paul Pinchen","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Pinchen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10230588","data":{"address":{"address_line_1":"40-42 High Street","address_line_2":"Newington","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME9 7JL","premises":"Smith Malhotra Limited","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"b2dbe7cf4f6a79739d6479550fa2e45fe650ab5a","kind":"individual-person-with-significant-control","links":{"self":"/company/10230588/persons-with-significant-control/individual/-b8WWpeDMIYTjQkoo60-G0u2uyQ"},"name":"Mr Paul Desmond Diddams","name_elements":{"forename":"Paul","middle_name":"Desmond","surname":"Diddams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-13"}}
{"company_number":"06617438","data":{"address":{"address_line_1":"Thoralby","country":"United Kingdom","locality":"Leyburn","postal_code":"DL8 3SZ","premises":"Woodpecker Cottage","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"a2667843201e2f0ca9f25c1f02f7a6ed79f9e7ca","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06617438/persons-with-significant-control/individual/u9hl_IT6KSwmGOIWBlDVbl-mcTw"},"name":"Mrs Susan Fleming","name_elements":{"forename":"Susan","surname":"Fleming","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06901868","data":{"address":{"address_line_1":"Beaufort Road","locality":"Birkenhead","postal_code":"CH41 1HE","premises":"Beaufort House","region":"Merseyside"},"ceased_on":"2022-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"f147622d12f0fca59d94b690a6b2403e5cab66ed","kind":"individual-person-with-significant-control","links":{"self":"/company/06901868/persons-with-significant-control/individual/p9xPjspdZ2JIoc9NrprRu02sRoc"},"name":"Mrs Janine Ann Mouarkach","name_elements":{"forename":"Janine","middle_name":"Ann","surname":"Mouarkach","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08045808","data":{"address":{"address_line_1":"Champions Business Park","address_line_2":"Arrowe Brook Road","care_of":"THE ACCOUNTANCY PARTNERSHIP","locality":"Wirral","postal_code":"CH49 0AB","premises":"Offices A13-A14","region":"Merseyside"},"country_of_residence":"Hungary","date_of_birth":{"month":12,"year":1982},"etag":"30375b9a31b70bf1837c0b930edeab9b737f65c9","kind":"individual-person-with-significant-control","links":{"self":"/company/08045808/persons-with-significant-control/individual/BpKtLdlk9f6pyMRVvfHsz5EkFgw"},"name":"Mr Mohammed Abdel-Ghany","name_elements":{"forename":"Mohammed","surname":"Abdel-Ghany","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03788188","data":{"address":{"address_line_1":"St. James Medical Centre","address_line_2":"Coal Orchard","locality":"Taunton","postal_code":"TA1 1JP","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"d71d536e16fd9525e8ae5df19a238474d4a8152e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03788188/persons-with-significant-control/individual/VTTDJU4jIbHPPxHS6yjCe8eQt_s"},"name":"Mr Guy Jonathan Patey","name_elements":{"forename":"Guy","middle_name":"Jonathan","surname":"Patey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"06922458","data":{"address":{"address_line_1":"1148 High Road","locality":"Whetstone","postal_code":"N20 0RA","premises":"Mountview Court","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"545cf126abeb2507d2f3f9926646e64580453e7d","kind":"individual-person-with-significant-control","links":{"self":"/company/06922458/persons-with-significant-control/individual/xCXMr4d7azONbMZOAoQe32fH9ek"},"name":"Mr Ketan Jayantilal Malde","name_elements":{"forename":"Ketan","middle_name":"Jayantilal","surname":"Malde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06934198","data":{"address":{"address_line_1":"Derby Road","locality":"Croydon","postal_code":"CR0 3SE","premises":"13-19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"4cac8ecc941bd9a79d3d48f28fffd8b07d94cf6c","kind":"individual-person-with-significant-control","links":{"self":"/company/06934198/persons-with-significant-control/individual/egvIgYDgtvU1AiM4bIzPcCfzcwc"},"name":"Mr Ghias Uddin Ghoos","name_elements":{"forename":"Ghias","middle_name":"Uddin","surname":"Ghoos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"05156618","data":{"address":{"address_line_1":"Salisbury Road","address_line_2":"Sherfield English","country":"England","locality":"Romsey","postal_code":"SO51 6FQ","premises":"The Old Church School","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"2b3741a7aaea6291329fcf4a465854dfc8f07b5c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05156618/persons-with-significant-control/individual/d3t2Unt39qbVah5KRJaCfh9icdQ"},"name":"Mr Stephen George Cogdell","name_elements":{"forename":"Stephen","middle_name":"George","surname":"Cogdell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04453398","data":{"address":{"address_line_1":"95 Firswood Avenue","address_line_2":"Ewell","locality":"Epsom","postal_code":"KT19 0PP","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"6037ec31b8cafb534d0c2a529e47607e2b471a85","kind":"individual-person-with-significant-control","links":{"self":"/company/04453398/persons-with-significant-control/individual/2_kHjPKRTfyWyGD8F-Mza6uUKKQ"},"name":"Mr Leonidhas Avraamides","name_elements":{"forename":"Leonidhas","surname":"Avraamides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-02"}}
{"company_number":"03948938","data":{"address":{"address_line_1":"West Lodge","address_line_2":"West Crescent","locality":"Darlington","postal_code":"DL3 7PS","region":"County Durham"},"ceased_on":"2016-06-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"595e630b255b4b07061cfa89a485af9a2725b913","kind":"individual-person-with-significant-control","links":{"self":"/company/03948938/persons-with-significant-control/individual/JnlxN1Li4tQQgc5Sj0ByFsg0Ab0"},"name":"Miss Katie Ann Dowson","name_elements":{"forename":"Katie","middle_name":"Ann","surname":"Dowson","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"05121468","data":{"address":{"address_line_1":"Gardenia Close","address_line_2":"Rendlesham","country":"England","locality":"Woodbridge","postal_code":"IP12 2GX","premises":"6"},"etag":"4f5bc1cf862bfb51dc458ea523fb8c3c2ebc8ccb","identification":{"country_registered":"England And Wales","legal_authority":"Charity Law","legal_form":"Registered Charity","place_registered":"Charity Commission Register","registration_number":"270157"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05121468/persons-with-significant-control/corporate-entity/B7V4_3mnI53xSxMkALLOlgCS-Wo"},"name":"Maharishi Foundation","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"09622798","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Bilston","postal_code":"WV14 7PE","premises":"27","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"1ba69e9556f3b951763b0c6ee43af428965abfab","kind":"individual-person-with-significant-control","links":{"self":"/company/09622798/persons-with-significant-control/individual/hlrofjQWSNb5_1mHSEjKOWvaUEM"},"name":"Mrs Ghillian Bulle","name_elements":{"forename":"Ghillian","surname":"Bulle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10081778","data":{"address":{"address_line_1":"Brook Street","country":"England","locality":"London","postal_code":"W1K 5DB","premises":"42"},"ceased_on":"2018-05-10","country_of_residence":"Spain","date_of_birth":{"month":1,"year":1970},"etag":"3266020a6811fd1f93abbbf97ad91774ec9b1297","kind":"individual-person-with-significant-control","links":{"self":"/company/10081778/persons-with-significant-control/individual/0v4ia3R-tL1bpJvmSJdaviIT1G0"},"name":"Mrs Maria Del Mar De Gregorio Ortiz","name_elements":{"forename":"Maria","surname":"Del Mar De Gregorio Ortiz","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-29"}}
{"company_number":"04453398","data":{"address":{"address_line_1":"Furze Hill","country":"England","locality":"Hove","postal_code":"BN3 1PU","premises":"31 Furze Hill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"484db4e739f1957dd1ced0d4e806f600396eb59e","kind":"individual-person-with-significant-control","links":{"self":"/company/04453398/persons-with-significant-control/individual/O_mwYDOiEuJ6tnI1reokmzMr05M"},"name":"Mr Samir Fahmy","name_elements":{"forename":"Samir","surname":"Fahmy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-02"}}
{"company_number":"08798668","data":{"address":{"address_line_1":"Suite 1","address_line_2":"Cross Street","country":"England","locality":"Wakefield","postal_code":"WF1 3BW","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"6c3f37fdd13db0c6f411bb58c23dcf7a94db7f25","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08798668/persons-with-significant-control/individual/DEgvqltjUsxiH9kH5hexWmAGhDQ"},"name":"Dr David Kaluba","name_elements":{"forename":"David","surname":"Kaluba","title":"Dr"},"nationality":"Zambian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-04-09"}}
{"company_number":"05141618","data":{"address":{"address_line_1":"Woodway Lane","locality":"Claybrooke Parva","postal_code":"LE17 5FB","premises":"Alma Park","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"6d6ba7dc93ad7acc7dc1f4b6d61152da58b87984","kind":"individual-person-with-significant-control","links":{"self":"/company/05141618/persons-with-significant-control/individual/YIOs2fWUu144r-55k8SDk1-ERFA"},"name":"Mr Maximillian Edward Burgess","name_elements":{"forename":"Maximillian","middle_name":"Edward","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10045998","data":{"address":{"address_line_1":"Maesglas","country":"Wales","locality":"Tredegar","postal_code":"NP22 3ET","premises":"12","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1975},"etag":"bd240783d26d126f9afd85967858d7ee8d8cc163","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10045998/persons-with-significant-control/individual/4Q67qrd57vVhA4Df2FWaVBX2pwY"},"name":"Mr Jonathan Jones","name_elements":{"forename":"Jonathan","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-12"}}
{"company_number":"SC448938","data":{"address":{"address_line_1":"Kinarvie Road","locality":"Glasgow","postal_code":"G53 7EA","premises":"101"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1973},"etag":"6649b13d2a0f4d364966589a355ae860af62876b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC448938/persons-with-significant-control/individual/TB82nWoMWZsPA2p4SV6f5iQlge4"},"name":"Miss Hazel Watt","name_elements":{"forename":"Hazel","surname":"Watt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10226838","data":{"address":{"address_line_1":"Repton Close","country":"United Kingdom","locality":"Basildon","postal_code":"SS13 1LJ","premises":"1 Repton House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"ee6dae89980a62d43092fdf462bb325285f4f475","kind":"individual-person-with-significant-control","links":{"self":"/company/10226838/persons-with-significant-control/individual/T8L7zWjlwajssN6Yaaa_SUb149Q"},"name":"Mr Daniel Timothy O'Leary","name_elements":{"forename":"Daniel","middle_name":"Timothy","surname":"O'Leary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-10"}}
{"company_number":"05837078","data":{"address":{"address_line_1":"Chichester Close","locality":"Gosport","postal_code":"PO13 0QH","premises":"8","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"efa60d767e793a6fbb2efe72dfd47416fb86da75","kind":"individual-person-with-significant-control","links":{"self":"/company/05837078/persons-with-significant-control/individual/sckKw0rLy3JnXFoUpY0K9VESeCA"},"name":"Mr Steve Lee Hamilton","name_elements":{"forename":"Steve","middle_name":"Lee","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-05"}}
{"company_number":"10220968","data":{"address":{"address_line_1":"Holders Hill Avenue","country":"England","locality":"London","postal_code":"NW4 1EP","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"747cafdbbacfb5c557bb2be6b2e2fa4f37e61f33","kind":"individual-person-with-significant-control","links":{"self":"/company/10220968/persons-with-significant-control/individual/FFyNBT-Cq7wQu_6vB5-is5qVLRs"},"name":"Mr Oliver John Tinger","name_elements":{"forename":"Oliver","middle_name":"John","surname":"Tinger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"02339568","data":{"address":{"country":"England","locality":"Lincoln","postal_code":"LN2 4AH","premises":"10 Queensway","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"124519dedb0cc7064446c69449a327f69a2bb0e3","kind":"individual-person-with-significant-control","links":{"self":"/company/02339568/persons-with-significant-control/individual/U956cKGcRHqeOMoTcZ8JupG8DMQ"},"name":"Mr James Andrew Kelsey","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Kelsey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10220968","data":{"address":{"address_line_1":"100 Hatton Garden","country":"United Kingdom","locality":"London","postal_code":"EC1N 8NX","premises":"Suite 112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"3b61d250baa3fd1a669c11d9e2a96562387ae196","kind":"individual-person-with-significant-control","links":{"self":"/company/10220968/persons-with-significant-control/individual/5Nu8ixpV8WqcMGQC2lRYGyPAM1k"},"name":"Mr Efraim Yelizarov","name_elements":{"forename":"Efraim","surname":"Yelizarov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-01"}}
{"company_number":"07288198","data":{"address":{"address_line_1":"Radipole Road","locality":"London","postal_code":"SW6 5DL","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"fa64182682b6b8194a408dece382141e54c81cb2","kind":"individual-person-with-significant-control","links":{"self":"/company/07288198/persons-with-significant-control/individual/EAzl9VrvBXekLTYZ2BEzx53anng"},"name":"Mr James Michael Grant","name_elements":{"forename":"James","middle_name":"Michael","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-17"}}
{"company_number":"10827088","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"6f9f0515cb57a6095f19c0502e8deb57fe1caba6","kind":"individual-person-with-significant-control","links":{"self":"/company/10827088/persons-with-significant-control/individual/dQdx7tcSNXaZsNCtOkKe-YwnygY"},"name":"Mr Philip Kille","name_elements":{"forename":"Philip","surname":"Kille","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-20"}}
{"company_number":"04008458","data":{"address":{"address_line_1":"15 Liverpool Gardens","country":"England","locality":"Worthing","postal_code":"BN11 1RY","premises":"3 Argyll House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"69327fb910eca3ad927f8b21cc6aff49741fe83f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04008458/persons-with-significant-control/individual/-Sd08XULnyqEdF5qWtCDEeQqKvc"},"name":"Mr Geoffrey Cyril Arnold","name_elements":{"forename":"Geoffrey","middle_name":"Cyril","surname":"Arnold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-06"}}
{"company_number":"04430108","data":{"address":{"address_line_1":"3 Norfolk Drive","address_line_2":"West Kirby Wirral","locality":"Merseyside","postal_code":"CH48 2HR"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"7aefc767c5a031b0dacdaa2f92cb6435f6d85502","kind":"individual-person-with-significant-control","links":{"self":"/company/04430108/persons-with-significant-control/individual/qOL4Z4pECXTuiUZyZB4UQSGSS4I"},"name":"Mr Peter Keith Bibby","name_elements":{"forename":"Peter","middle_name":"Keith","surname":"Bibby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-02"}}
{"company_number":"05477668","data":{"address":{"address_line_1":"42 Theobalds Road","country":"England","locality":"London","postal_code":"WC1X 8NW","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"0c11ebc0a9df454262a11dc12f54229f821644c9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05477668/persons-with-significant-control/individual/vlmTJtGl3gTVzRUIMRHuCsIL1XM"},"name":"Mr Paul Gazerwitz","name_elements":{"forename":"Paul","surname":"Gazerwitz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"05479998","data":{"address":{"address_line_1":"6 Nursery Cottages","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 2AQ","premises":"End Cottage","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"56e7f6b890bb44fec6c7196f24962bf171c7e843","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05479998/persons-with-significant-control/individual/R8F6xspg1bp8J8mqyZ78NmWZ7J0"},"name":"Mr Michael John Denton","name_elements":{"forename":"Michael","middle_name":"John","surname":"Denton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09039508","data":{"address":{"address_line_1":"Kings Way","address_line_2":"Welton","locality":"Lincoln","postal_code":"LN2 3FQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"475ee21bc00bf138b0194d3078c08d985ff69761","kind":"individual-person-with-significant-control","links":{"self":"/company/09039508/persons-with-significant-control/individual/3Swc1uLv7GJI-PgI4BTw_NXX3JM"},"name":"Mr Andrew Jacklin","name_elements":{"forename":"Andrew","surname":"Jacklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-14"}}
{"company_number":"09079628","data":{"address":{"address_line_1":"Brampton Hall Farm","address_line_2":"Ravens Green","country":"United Kingdom","locality":"Little Bentley","postal_code":"CO7 8TA","premises":"Unit 16"},"ceased_on":"2021-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"66c77c8432fd978ebbbb3ab2d51d5e1e70c8e902","kind":"individual-person-with-significant-control","links":{"self":"/company/09079628/persons-with-significant-control/individual/MFDmntPw9uGyt-xkuCgmuCs8h2M"},"name":"Mr Bruce Graham Miller","name_elements":{"forename":"Bruce","middle_name":"Graham","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10828078","data":{"address":{"address_line_1":"Silvesters","country":"United Kingdom","locality":"Harlow","postal_code":"CM19 5NW","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"592b9c3ccdb6333c19e5039f74ba99afda5ea2b3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10828078/persons-with-significant-control/individual/iydwUbyC2SzJ575a9n3WIUV9tF0"},"name":"Mr Dumisani Mazvidhe","name_elements":{"forename":"Dumisani","surname":"Mazvidhe","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"02339568","data":{"address":{"address_line_1":"Bleasby","country":"England","locality":"Nottingham","postal_code":"NG14 7HZ","premises":"1 Oak Tree Close","region":"Nottinghamshire"},"ceased_on":"2016-11-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1937},"etag":"9ee41b84c60d60ad082c8ff4937bdc71e80ec175","kind":"individual-person-with-significant-control","links":{"self":"/company/02339568/persons-with-significant-control/individual/ASOtXzUaJak5sAuZx8-6XDhS4ZU"},"name":"Mr James Harry Kelsey","name_elements":{"forename":"James","middle_name":"Harry","surname":"Kelsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05479998","data":{"address":{"country":"United Kingdom","locality":"St Albans","postal_code":"AL1 3AF","premises":"4 Ridgemont Road","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"0ffabc61c422b1c518e8dbae0ff3875956e4cd11","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05479998/persons-with-significant-control/individual/VIALwyXY5Y0aLct01LpYtsMPy44"},"name":"Miss Suzanne Elizabeth Denton","name_elements":{"forename":"Suzanne","middle_name":"Elizabeth","surname":"Denton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09079288","data":{"address":{"address_line_1":"Lower Farm Court","address_line_2":"Kinnersley","locality":"Worcester","postal_code":"WR8 9JR","premises":"Badgers Rest","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"bfeb49ceb8d7ba53c0fe8c2a5dd7bc1c63f366a3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09079288/persons-with-significant-control/individual/tiQ54nvsxDerGGtuioeeHvYVy4g"},"name":"Mr Graham Favill Cullimore","name_elements":{"forename":"Graham","middle_name":"Favill","surname":"Cullimore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-11"}}
{"company_number":"09079628","data":{"address":{"address_line_1":"Whitehall Road","locality":"Colchester","postal_code":"CO2 8HA","premises":"Emerald House","region":"Essex"},"ceased_on":"2019-03-12","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"6fbf4342d507d9bbf76004c346135c8eba8f14c7","kind":"individual-person-with-significant-control","links":{"self":"/company/09079628/persons-with-significant-control/individual/tq5vcMTc9B_EFbaWc9uLnuDvhWA"},"name":"Nico James Miller","name_elements":{"forename":"Nico","middle_name":"James","surname":"Miller"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10828088","data":{"address":{"address_line_1":"4 Portarlington Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH4 8BT","premises":"Westover House","region":"Dorset"},"ceased_on":"2019-09-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"91eee35bb47607a3212a5ff88e0d1d700ba3bc47","kind":"individual-person-with-significant-control","links":{"self":"/company/10828088/persons-with-significant-control/individual/Z2aLBN-MjvQU415jd6ucAsmWnu8"},"name":"Mr Stephen Martin Clarke","name_elements":{"forename":"Stephen","middle_name":"Martin","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-21"}}
{"company_number":"02339568","data":{"address":{"address_line_1":"East End","country":"England","locality":"Sheriff Hutton","postal_code":"YO60 6SX","premises":"Park House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"9898ab50b758cdb61d16941e118999faf7c83288","kind":"individual-person-with-significant-control","links":{"self":"/company/02339568/persons-with-significant-control/individual/_TSooq0SwrTL_7_QJsLdb1FfFco"},"name":"Mrs Emma Louise Foxley","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Foxley","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-06"}}
{"company_number":"04221338","data":{"address":{"address_line_1":"Copthall Lane","country":"United Kingdom","locality":"Thaxted","postal_code":"CM6 2RP","premises":"Maytree House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"0c1c12f8b69ae000b9e3b2e2e794dddcb2ae5bf5","kind":"individual-person-with-significant-control","links":{"self":"/company/04221338/persons-with-significant-control/individual/BOp2t9H_qwMZd2HNCp2O8P9ej5c"},"name":"Peter Robert Beament","name_elements":{"forename":"Peter","middle_name":"Robert","surname":"Beament"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09079288","data":{"address":{"address_line_1":"Lower Farm Court","address_line_2":"Kinnersley","locality":"Worcester","postal_code":"WR8 9JR","premises":"Badgers Rest","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"6d975c5bc7190f5cdd40000bf31c345658169d0f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09079288/persons-with-significant-control/individual/lFAOZptSMgUvpvNTqQL3TELzLXU"},"name":"Mrs Lynn Elizabeth Cullimore","name_elements":{"forename":"Lynn","middle_name":"Elizabeth","surname":"Cullimore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-11"}}
{"company_number":"10217958","data":{"address":{"address_line_1":"166 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BH","premises":"3rd Floor","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"3e217aa5c99d56f8c084bb9787fd99fc7e31558e","kind":"individual-person-with-significant-control","links":{"self":"/company/10217958/persons-with-significant-control/individual/ze9Vty3z6RO_6a2Diem1q6AWNtM"},"name":"Mr Ian Rand","name_elements":{"forename":"Ian","surname":"Rand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-07"}}
{"company_number":"10828088","data":{"address":{"address_line_1":"4 Portarlington Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH4 8BT","premises":"Westover House","region":"Dorset"},"ceased_on":"2019-09-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"c2e8b75aa6e573f7aba2f1db75898bd4024bf44d","kind":"individual-person-with-significant-control","links":{"self":"/company/10828088/persons-with-significant-control/individual/Ph9ux-1a5wU1SnNioHbrIy3JlJg"},"name":"Mr William Oliver Munro","name_elements":{"forename":"William","middle_name":"Oliver","surname":"Munro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-21"}}
{"company_number":"10827088","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"68ee30f840b065b6358865d25ee2e2be7eb19769","kind":"individual-person-with-significant-control","links":{"self":"/company/10827088/persons-with-significant-control/individual/AaN3STe9gwDzi-vuJp0nuRoDfaE"},"name":"Mr Nicholas Riley","name_elements":{"forename":"Nicholas","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-20"}}
{"company_number":"05481328","data":{"address":{"address_line_1":"Highfield Road","address_line_2":"Minster On Sea","country":"England","locality":"Sheerness","postal_code":"ME12 3AZ","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"f351263f74ccf9c55136c0540a3b04fbd73b1612","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05481328/persons-with-significant-control/individual/ISy8rwUH6o7ZnxBDngva09fWzJs"},"name":"Mr Michael John Crosswell","name_elements":{"forename":"Michael","middle_name":"John","surname":"Crosswell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07667508","data":{"address":{"address_line_1":"Furnace Farm Road","address_line_2":"Felbridge","country":"England","locality":"East Grinstead","postal_code":"RH19 2PU","premises":"Furnace Farm Cottage"},"ceased_on":"2025-04-17","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"3a72048c996330489066e118334967dd4b23cd5a","kind":"individual-person-with-significant-control","links":{"self":"/company/07667508/persons-with-significant-control/individual/302XOYXALMyfENqKq9jrtFJPLe4"},"name":"Mr Timothy James Daniels","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Daniels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-08"}}
{"company_number":"01986658","data":{"address":{"address_line_1":"Rhondda Grove","country":"United Kingdom","locality":"London","postal_code":"E3 5AP","premises":"22c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"88092fd1563991f427aabf6e0d2d6b4f2dce4f72","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01986658/persons-with-significant-control/individual/UiDVA1CHPHMYqkyia66uFnxt9i8"},"name":"Mr Nicholas Skjold Hendy","name_elements":{"forename":"Nicholas","middle_name":"Skjold","surname":"Hendy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC569108","data":{"address":{"address_line_1":"50 Wellington Street","address_line_2":"Suite 140-141","country":"Scotland","locality":"Glasgow","postal_code":"G2 6HJ","premises":"Baltic Chambers"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1979},"etag":"d75e5f51849e7738b6178426dba4a3460bba6bdf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC569108/persons-with-significant-control/individual/108KEbeE2rVLCOXEP7bX8_epTD0"},"name":"Mrs Anita Bali","name_elements":{"forename":"Anita","surname":"Bali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-20"}}
{"company_number":"08249888","data":{"address":{"address_line_1":"15 Cawley Road","country":"England","locality":"Chichester","postal_code":"PO19 1UZ","premises":"Cawley Place","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"b068b21d083bed14275f2253c949aa5f4ea2acdd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08249888/persons-with-significant-control/individual/mKJtWvnLmE3SGnilu9s50cLaWFc"},"name":"Mr David Peter Evans","name_elements":{"forename":"David","middle_name":"Peter","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07667508","data":{"address":{"address_line_1":"Furnace Farm Road","address_line_2":"Felbridge","country":"England","locality":"East Grinstead","postal_code":"RH19 2PU","premises":"Furnace Farm Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"4e73f8bf295f4991599932f4c7021331ee06bf2b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07667508/persons-with-significant-control/individual/kBcoVs3iZbLQtz20ocd1ZLngHM4"},"name":"Mr Guy Cook","name_elements":{"forename":"Guy","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-08"}}
{"company_number":"01986658","data":{"address":{"address_line_1":"Hollywood Way","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 9LG","premises":"57","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"ad9beb13d400184c7cd55a8ad5db0fb7839c09d3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01986658/persons-with-significant-control/individual/JmSF2bNT-NPyQdcz31AsZndqOXQ"},"name":"Mr Vincent Debono","name_elements":{"forename":"Vincent","surname":"Debono","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04768338","data":{"address":{"address_line_1":"45 Pall Mall","country":"United Kingdom","locality":"London","postal_code":"SW1Y 5JG","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"b76cd50b47fd9b352bad3e1482db4f90833019b8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04768338/persons-with-significant-control/individual/c1WSyowiHt_59fhKTi2_QoFMA4E"},"name":"Regina Mary Wyles","name_elements":{"forename":"Regina","middle_name":"Mary","surname":"Wyles"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09643728","data":{"address":{"address_line_1":"Northburgh Street","country":"England","locality":"London","postal_code":"EC1V 0AT","premises":"10"},"etag":"b0e99881646c7b182fb793c90d27fdde72fdb910","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"07956480"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09643728/persons-with-significant-control/corporate-entity/68ZcMWLdgr1UwmhvJ9X5fmLex84"},"name":"Kmj Entertainment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09640278","data":{"address":{"address_line_1":"12 Dove Road","country":"England","locality":"London","postal_code":"N1 3GB","premises":"Flat 4 Canonbury Heights West"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"1870b6006ba368ba8452382ddd555e4ca521d4e1","kind":"individual-person-with-significant-control","links":{"self":"/company/09640278/persons-with-significant-control/individual/MF-f_7mBDQK_HcR6NSA8cA5C5G8"},"name":"Mr Tomothy Mamo","name_elements":{"forename":"Tomothy","surname":"Mamo","title":"Mr"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC158368","data":{"address":{"address_line_1":"Brunswick Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 5HT","premises":"61/4"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1963},"etag":"90729b12f0e32eb53c7b8a7cca8adb74013c0be8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC158368/persons-with-significant-control/individual/eyMLlCjbZsfaFmJsUPWBCxto_yk"},"name":"Mr Francis Mclaughlin","name_elements":{"forename":"Francis","surname":"Mclaughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10217958","data":{"address":{"address_line_1":"166 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BH","premises":"3rd Floor","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"cead524a419969375cacbd8abc924c1457b3b799","kind":"individual-person-with-significant-control","links":{"self":"/company/10217958/persons-with-significant-control/individual/B9n3icYcu5PSGe0gWgy38Ue_Rqc"},"name":"Mr Stewart Alfred Rand","name_elements":{"forename":"Stewart","middle_name":"Alfred","surname":"Rand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-07"}}
{"company_number":"07676988","data":{"address":{"address_line_1":"Coventry Business Park","address_line_2":"Herald Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6UB","premises":"1110 Elliott Court","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"f56bf83a627118ccea9e17ae91b5973d91920064","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07676988/persons-with-significant-control/individual/NYbfJcXAb2CKUCuRvIohLiV-HIA"},"name":"Mr David Ming Wai Cheung","name_elements":{"forename":"David","middle_name":"Ming Wai","surname":"Cheung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-21"}}
{"company_number":"10226118","data":{"address":{"address_line_1":"Clippers Quay","country":"United Kingdom","locality":"Salford","postal_code":"M50 3XP","premises":"Optimum House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"5b7132917bd4fa65279e03f00a1000d7386d812e","kind":"individual-person-with-significant-control","links":{"self":"/company/10226118/persons-with-significant-control/individual/WPfLDj7r-7kSe-x95Q8f0qnYYsU"},"name":"Mr Charles Anthony Whittle","name_elements":{"forename":"Charles","middle_name":"Anthony","surname":"Whittle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-10"}}
{"company_number":"08113278","data":{"address":{"address_line_1":"Bosworth Road","address_line_2":"Adwick-Le-Street","locality":"Doncaster","postal_code":"DN6 7BZ","premises":"4","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"4168ccc245ad766ee7944d31e0ecf9951e1119ea","kind":"individual-person-with-significant-control","links":{"self":"/company/08113278/persons-with-significant-control/individual/ymbvDJplQfi1Qpmsj0T6FRuMs7s"},"name":"Mr Roger Hibbert","name_elements":{"forename":"Roger","surname":"Hibbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10827908","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Waltham Cross","postal_code":"EN8 7AP","premises":"147a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"276e952a73ab908c9e66f1a2b673489f9e121155","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10827908/persons-with-significant-control/individual/G4SgdKEzyVBwB_nbUrWJI8Rb714"},"name":"Mrs Antonella Zita Baldacci","name_elements":{"forename":"Antonella","middle_name":"Zita","surname":"Baldacci","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-20"}}
{"company_number":"10239818","data":{"address":{"address_line_1":"Gray's Inn Road","country":"England","locality":"London","postal_code":"WC1X 8QT","premises":"251"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"f7d4c3750c15dbd539ddd95cc6248333a99b03a8","kind":"individual-person-with-significant-control","links":{"self":"/company/10239818/persons-with-significant-control/individual/MwweR3t6B_ONMtpBuTJiI0zayzs"},"name":"Mr Kanwaljit Singh Shinhmar","name_elements":{"forename":"Kanwaljit","middle_name":"Singh","surname":"Shinhmar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-20"}}
{"company_number":"07676988","data":{"address":{"address_line_1":"Coventry Business Park","address_line_2":"Herald Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6UB","premises":"1110 Elliott Court","region":"West Midlands"},"ceased_on":"2023-07-10","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"0dd2b7b6b44ecd23ec203b4e1c2d1ef057b86e89","kind":"individual-person-with-significant-control","links":{"self":"/company/07676988/persons-with-significant-control/individual/OrsE6fsDgQ6M1V1-asBns2XWHNg"},"name":"Mrs Sonya Cheung","name_elements":{"forename":"Sonya","surname":"Cheung","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-21"}}
{"company_number":"10226118","data":{"address":{"address_line_1":"Clippers Quay","country":"United Kingdom","locality":"Salford","postal_code":"M50 3XP","premises":"Optimum House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"0bba0a56b63861968b580a4f996b5fe0b6f7b7d4","kind":"individual-person-with-significant-control","links":{"self":"/company/10226118/persons-with-significant-control/individual/i3JeXozj79l86hMOHO0inLTzxx0"},"name":"Mr Simon Richard Ashdown","name_elements":{"forename":"Simon","middle_name":"Richard","surname":"Ashdown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-10"}}
{"company_number":"10827608","data":{"address":{"address_line_1":"Moresk Road","country":"England","locality":"Truro","postal_code":"TR1 1BZ","premises":"The White Cottage Moresk Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"aa9229360661cb16a6b64dc9173ab0e5bac2f765","kind":"individual-person-with-significant-control","links":{"self":"/company/10827608/persons-with-significant-control/individual/GMyRSJ8aacN5Wowu3YjAsPMHNs4"},"name":"Mr Glyn Charles Keast","name_elements":{"forename":"Glyn","middle_name":"Charles","surname":"Keast","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-20"}}
{"company_number":"10827918","data":{"address":{"address_line_1":"Coronation Avenue","country":"United Kingdom","locality":"Bath","postal_code":"BA2 2JP","premises":"Flat 1 Moravian Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"0132e45841d5ba77836a62648da68388b4fa4344","kind":"individual-person-with-significant-control","links":{"self":"/company/10827918/persons-with-significant-control/individual/8Oj8U8xv8Jx5L5c81Q0bO5CHYpw"},"name":"Miss Tianey Grace-Mae","name_elements":{"forename":"Tianey","surname":"Grace-Mae","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-20"}}
{"company_number":"03775368","data":{"address":{"address_line_1":"Stoneleigh","address_line_2":"Western Bypass","country":"England","locality":"Totnes","postal_code":"TQ9 5SS","premises":"The Apartment","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"ef42191ad3d4c4387e2cb09c61b7971ff8250cfa","kind":"individual-person-with-significant-control","links":{"self":"/company/03775368/persons-with-significant-control/individual/waaoilFQniyo4a_Cs9hSotje9S4"},"name":"Mr John James Dymoke","name_elements":{"forename":"John","middle_name":"James","surname":"Dymoke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10828578","data":{"address":{"address_line_1":"Roundwood Lane","country":"United Kingdom","locality":"Lindfield","postal_code":"RH16 1SJ","premises":"Oakwood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"3a0c0b074489663d5eb18a6db424b5927cbfb189","kind":"individual-person-with-significant-control","links":{"self":"/company/10828578/persons-with-significant-control/individual/imNNn4gcFG-ECdeESKEBW0viMYU"},"name":"Scott Aitken","name_elements":{"forename":"Scott","surname":"Aitken"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-21"}}
{"company_number":"10226118","data":{"address":{"address_line_1":"Clippers Quay","country":"England","locality":"Salford","postal_code":"M50 3XP","premises":"Optimum House"},"etag":"50ad073cd4a5743f05646714a63f4f42849f1867","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"United Kingdom"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10226118/persons-with-significant-control/corporate-entity/R4y1uM1qjskIFZfS1rA5oxH1ACA"},"name":"Prospi Nominee Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-10"}}
{"company_number":"10223908","data":{"address":{"address_line_1":"Pannier Lane","address_line_2":"Carbis Bay","country":"England","locality":"St. Ives","postal_code":"TR26 2RF","premises":"White Horses"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"656bee3d55f22ed5ee2ac0f851340a8628822f60","kind":"individual-person-with-significant-control","links":{"self":"/company/10223908/persons-with-significant-control/individual/DipXxKCtjYGZFJj-WfNBODtPd-s"},"name":"Ms Nikki Wilson","name_elements":{"forename":"Nikki","surname":"Wilson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"10242868","data":{"address":{"address_line_1":"Greenfield Farm Trading Estate","country":"United Kingdom","locality":"Congleton","postal_code":"CW12 4TR","premises":"Wincham House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"1de49ac5f60d7fde54dc74a84cd6ec6f9d676d6a","kind":"individual-person-with-significant-control","links":{"self":"/company/10242868/persons-with-significant-control/individual/IvfH_9HBz5g_mojCvipunttQQGo"},"name":"Mr Mark Damion Roach","name_elements":{"forename":"Mark","middle_name":"Damion","surname":"Roach","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-21"}}
{"company_number":"09629028","data":{"address":{"address_line_1":"13 Crescent Road","country":"United Kingdom","locality":"London","postal_code":"E18 1JA","premises":"13"},"country_of_residence":"New Zealand","date_of_birth":{"month":9,"year":1985},"etag":"0769f589743f6d29a4275b42399e29a1853dc300","kind":"individual-person-with-significant-control","links":{"self":"/company/09629028/persons-with-significant-control/individual/hDd2VmdK3vJGpOFPTP6Qd_UllgM"},"name":"Ms Jessica Chin","name_elements":{"forename":"Jessica","surname":"Chin","title":"Ms"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04768338","data":{"address":{"address_line_1":"45 Pall Mall","country":"United Kingdom","locality":"London","postal_code":"SW1Y 5JG","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"00e6ad3dfaee8146d1238d4b2f4b97c0f9b354d8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04768338/persons-with-significant-control/individual/4lXnsoC7pZcg0D6A3dpxf3MbIpU"},"name":"Mr Andrew Tobias Michael Wyles","name_elements":{"forename":"Andrew","middle_name":"Tobias Michael","surname":"Wyles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09629838","data":{"address":{"address_line_1":"Bryn Road","address_line_2":"Pontllanfraith","country":"Wales","locality":"Blackwood","postal_code":"NP12 2EX","premises":"The Nest"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"e9ce500b5328c4f1849af988eb8c14fdb6fa193b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z","authorised_corporate_service_provider_name":"ANTHONY G JONES AND COMPANY ACSP","identity_verified_on":"2025-11-07T00:00:00Z","preferred_name":"Charlotte Victoria Barker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09629838/persons-with-significant-control/individual/kB6uWmMTf76VOOf-3ye4bCW-R0c"},"name":"Mrs Charlotte Victoria Barker","name_elements":{"forename":"Charlotte","middle_name":"Victoria","surname":"Barker","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06285378","data":{"address":{"address_line_1":"Alde House Drive","country":"England","locality":"Aldeburgh","postal_code":"IP15 5EE","premises":"Summerhill","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"1b6910313319fee474ba8c06856ace68b2e5c1cc","kind":"individual-person-with-significant-control","links":{"self":"/company/06285378/persons-with-significant-control/individual/9u2sHe6hHIGEa9nQjTjLsErUhro"},"name":"Mr Philip Andrew Edwards","name_elements":{"forename":"Philip","middle_name":"Andrew","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09629838","data":{"address":{"address_line_1":"Bryn Road","address_line_2":"Pontllanfraith","country":"Wales","locality":"Blackwood","postal_code":"NP12 2EX","premises":"The Nest"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"ac6bdbb9be88520160117ad10b57f175c45779ca","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09629838/persons-with-significant-control/individual/yGscq1JaMATl0gZDPLWDvgUQKls"},"name":"Mr Stephen Barker","name_elements":{"forename":"Stephen","surname":"Barker","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03581358","data":{"address":{"address_line_1":"Lake View","address_line_2":"Soulby","locality":"Penrith","postal_code":"CA11 0JF","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"0c3a314f5f6b248f6cffa502449906a18538e8f3","kind":"individual-person-with-significant-control","links":{"self":"/company/03581358/persons-with-significant-control/individual/F2BUcaBPeDElXMFDx96Kfnfv9H4"},"name":"Mr Guy Martin Parker","name_elements":{"forename":"Guy","middle_name":"Martin","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10829558","data":{"address":{"address_line_1":"Ranglet Road","address_line_2":"Walton Summit Centre","country":"England","locality":"Preston","postal_code":"PR5 8AR","premises":"464"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"3aa296e00da0825f6c28bf3f511c138a173836db","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10829558/persons-with-significant-control/individual/py47ENawPLAH3LOkU8qRyZbWoas"},"name":"Seema Banu Miyanji","name_elements":{"forename":"Seema","middle_name":"Banu","surname":"Miyanji"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-21"}}
{"company_number":"10830098","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"28caec28660c5548081ee8e39a4a6a7c1fa41c0c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10830098/persons-with-significant-control/individual/S78zCBQhwzmmVFTzRCd7xqDx-U0"},"name":"Mr Steven Parker","name_elements":{"forename":"Steven","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"03059168","data":{"address":{"address_line_1":"5 South Parade","address_line_2":"Summertown","locality":"Oxford","postal_code":"OX2 7JL"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"babed1b110b3440d3a17b8e81016eece2b6e6c02","kind":"individual-person-with-significant-control","links":{"self":"/company/03059168/persons-with-significant-control/individual/2dLThCuGgAexceRA26On7DZH4Ok"},"name":"Mr Simon Howard Oconnell","name_elements":{"forename":"Simon","middle_name":"Howard","surname":"Oconnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03581358","data":{"address":{"address_line_1":"Lake View","address_line_2":"Soulby","locality":"Penrith","postal_code":"CA11 0JF","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"b848092f4be5bdb19478b90b58fbc104f8b254bf","kind":"individual-person-with-significant-control","links":{"self":"/company/03581358/persons-with-significant-control/individual/ieomXNNvVO_Md0icHMU9gkPxo5I"},"name":"Mrs Janice Elaine Parker","name_elements":{"forename":"Janice","middle_name":"Elaine","surname":"Parker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10241118","data":{"address":{"address_line_1":"Raynham Road","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 5PE","premises":"34-35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"b9029125a2d199edb6b262ef788931b130cdc5d9","kind":"individual-person-with-significant-control","links":{"self":"/company/10241118/persons-with-significant-control/individual/dtS_LK_R28dL1NwabymUSH54mqE"},"name":"Mr Gergely Deak","name_elements":{"forename":"Gergely","surname":"Deak","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-20"}}
{"company_number":"NI625288","data":{"address":{"address_line_1":"Glenstall Road","locality":"Ballymoney","postal_code":"BT53 7QN","premises":"28","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1957},"etag":"3476d9e01aad725bdd3d234ed73000a94fa56d01","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI625288/persons-with-significant-control/individual/GeYbhPOdaiyDscf_trneTCWzHjE"},"name":"Mr James Anthony Mcquillan","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Mcquillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-06"}}
{"company_number":"10222568","data":{"address":{"address_line_1":"32/33 Gosfield Street","country":"England","locality":"London","postal_code":"W1W 6HL","premises":"Third Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"d0c212e435074af3d8f02d856807f20f7a613bb8","kind":"individual-person-with-significant-control","links":{"self":"/company/10222568/persons-with-significant-control/individual/EI27zeudOm5oz18ECUaH-P9H0sk"},"name":"Mr Niall Horan","name_elements":{"forename":"Niall","surname":"Horan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-09"}}
{"company_number":"06285378","data":{"address":{"address_line_1":"The Grove","address_line_2":"Silsoe","country":"England","locality":"Bedford","postal_code":"MK45 4EY","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"9580fe71bef3751a0301c47dc0149aea4f1a7c34","kind":"individual-person-with-significant-control","links":{"self":"/company/06285378/persons-with-significant-control/individual/CHVJE2x4SnxKpd54tJ4vkpR7YwI"},"name":"Mrs Amy Hyde","name_elements":{"forename":"Amy","surname":"Hyde","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08058798","data":{"address":{"address_line_1":"Constantine","country":"United Kingdom","locality":"Falmouth","postal_code":"TR11 5AL","premises":"Brill Stream House Bridge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1947},"etag":"6eb8380c49e0fdfe0a9ba2c86346286c823e8364","kind":"individual-person-with-significant-control","links":{"self":"/company/08058798/persons-with-significant-control/individual/d18Uns5QD2jP-hPRU9lf6vkmCwQ"},"name":"Mr Anthony Malcolm Leggett","name_elements":{"forename":"Anthony","middle_name":"Malcolm","surname":"Leggett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10241118","data":{"address":{"address_line_1":"Lawrence Moorings","country":"England","locality":"Sawbridgeworth","postal_code":"CM21 9PE","premises":"7"},"ceased_on":"2019-11-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"e776e42a861acd2133568172f0d18e2578ed05ee","kind":"individual-person-with-significant-control","links":{"self":"/company/10241118/persons-with-significant-control/individual/dVHQ88Kn7w01Vu4Jt3qEF392TpA"},"name":"Mr. David Zoltan Nyeste","name_elements":{"forename":"David","middle_name":"Zoltan","surname":"Nyeste","title":"Mr."},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-20"}}
{"company_number":"08106548","data":{"address":{"address_line_1":"Gander Green Lane","locality":"Sutton","postal_code":"SM3 9QE","premises":"309","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"dd75ff022f7fb29438c18c8ffceb7a9ff44a495a","kind":"individual-person-with-significant-control","links":{"self":"/company/08106548/persons-with-significant-control/individual/5hQBlo6_iqkY_tzf6CU8AbSvkJg"},"name":"Dr Sri Ganeshamurthy Singapore","name_elements":{"forename":"Sri","middle_name":"Ganeshamurthy","surname":"Singapore","title":"Dr"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07604828","data":{"address":{"address_line_1":"John Prince's Street","address_line_2":"2nd Floor","country":"England","locality":"London","postal_code":"W1G 0JR","premises":"13"},"ceased_on":"2023-11-03","country_of_residence":"Austria","date_of_birth":{"month":7,"year":1953},"etag":"39add6686f3934b080a260ceee96fb142cac842e","kind":"individual-person-with-significant-control","links":{"self":"/company/07604828/persons-with-significant-control/individual/hw3avGs5mS0eV_Bjw8vAMKeRD0k"},"name":"Mr Wolfgang Groeger","name_elements":{"forename":"Wolfgang","surname":"Groeger","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06285378","data":{"address":{"address_line_1":"Mander Farm Road","address_line_2":"Silsoe","country":"England","locality":"Bedford","postal_code":"MK45 4FJ","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"b002fc732b3d26e1c2dc9032b749c0294e2bf21c","kind":"individual-person-with-significant-control","links":{"self":"/company/06285378/persons-with-significant-control/individual/DgTszXOyuXpfpWooaXzvefN4VvY"},"name":"Ms Ann O'Keeffe","name_elements":{"forename":"Ann","surname":"O'Keeffe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08545828","data":{"address":{"address_line_1":"Uckfield Road","country":"England","locality":"Enfield","postal_code":"EN3 6AS","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"21f7476da79844313246802f2f88f2af8ec85604","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08545828/persons-with-significant-control/individual/hegwGStZiBa9_ap3MwCgxtImDRY"},"name":"Mr Ikechukwu Atuwaogu","name_elements":{"forename":"Ikechukwu","surname":"Atuwaogu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"09627428","data":{"address":{"country":"England","locality":"Weedon","postal_code":"NN7 4TH","premises":"5 Fusillier Way","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"8ec8f157c552f17be71150161894f03902c0c256","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09627428/persons-with-significant-control/individual/5xQN7VfwMJRAW_GCiowP_G4JFbc"},"name":"Mr Ryan Andrew Mcgrath","name_elements":{"forename":"Ryan","middle_name":"Andrew","surname":"Mcgrath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10253048","data":{"address":{"address_line_1":"Lilac Avenue","country":"England","locality":"Canvey Island","postal_code":"SS8 8BH","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"1d9fc239de2f30bef6525483f11c42ded260161c","kind":"individual-person-with-significant-control","links":{"self":"/company/10253048/persons-with-significant-control/individual/3mS5bM_WwMOFdzHFPInDW7do41U"},"name":"Miss Joanne Pittman","name_elements":{"forename":"Joanne","surname":"Pittman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"07604828","data":{"address":{"address_line_1":"John Prince's Street","address_line_2":"2nd Floor","country":"England","locality":"London","postal_code":"W1G 0JR","premises":"13"},"ceased_on":"2023-11-03","country_of_residence":"Austria","date_of_birth":{"month":8,"year":1948},"etag":"8dedfa2688e109e521875bcdfb7d74d4e15f5d6a","kind":"individual-person-with-significant-control","links":{"self":"/company/07604828/persons-with-significant-control/individual/PQURMspHMRXS9HnxoY3tJrsyks8"},"name":"Dr Mirko Kovats","name_elements":{"forename":"Mirko","surname":"Kovats","title":"Dr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10829218","data":{"address":{"address_line_1":"Christy Way","country":"United Kingdom","locality":"Basildon","premises":"Astra House"},"etag":"b16ad4c55f4f15323829664b7e34cbc331b2ce07","identification":{"country_registered":"England \u0026 Wales","legal_authority":"English","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06962881"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10829218/persons-with-significant-control/corporate-entity/vJ1BFfy-ru1qlO_J1x44eNZGL8s"},"name":"Ice Cold Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-21"}}
{"company_number":"10829558","data":{"address":{"address_line_1":"Ranglet Road","address_line_2":"Walton Summit Centre","country":"England","locality":"Preston","postal_code":"PR5 8AR","premises":"464"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"32ef4abbbc29e7c74f78b03c9b65bb57170c0bf3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10829558/persons-with-significant-control/individual/hSKT9sO-iHMVciAC7369tBx10L8"},"name":"Mohsin Patel","name_elements":{"forename":"Mohsin","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-21"}}
{"company_number":"08530068","data":{"address":{"address_line_1":"Kingfisher Court","address_line_2":"Bridge Road","locality":"East Molesey","postal_code":"KT8 9HL","premises":"1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"63cfd2962bc4950bae3c92d17ffa92b3551a36a8","kind":"individual-person-with-significant-control","links":{"self":"/company/08530068/persons-with-significant-control/individual/0YVgY-For5rnQ1w4dHRfj45NQNs"},"name":"Mr Julian Mark Ingham","name_elements":{"forename":"Julian","middle_name":"Mark","surname":"Ingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03059168","data":{"address":{"address_line_1":"5 South Parade","address_line_2":"Summertown","locality":"Oxford","postal_code":"OX2 7JL"},"ceased_on":"2022-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"a01986d071ad5c99dbb54a5cd628861d330ac22b","kind":"individual-person-with-significant-control","links":{"self":"/company/03059168/persons-with-significant-control/individual/1gqKM3VByhgvimByTJdD8vZynNw"},"name":"Mr Mark Howard Creasey","name_elements":{"forename":"Mark","middle_name":"Howard","surname":"Creasey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10829218","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"ea17d2d39f3518734e5f6d1266058c7f054b8bf1","kind":"individual-person-with-significant-control","links":{"self":"/company/10829218/persons-with-significant-control/individual/3e5X_JbTqT7b6OU8YIAEZUHV0GY"},"name":"Mr Nicholas Ross Murdoch Lazaroo-Hood","name_elements":{"forename":"Nicholas","middle_name":"Ross Murdoch","surname":"Lazaroo-Hood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-21"}}
{"company_number":"08209178","data":{"address":{"address_line_1":"Acorn Business Centre","address_line_2":"Northarbour Road","country":"England","locality":"Portsmouth","postal_code":"PO6 3TH","premises":"3"},"ceased_on":"2021-02-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"142ecd6a0d4e67e52c5f85a28b513ec24e7358de","kind":"individual-person-with-significant-control","links":{"self":"/company/08209178/persons-with-significant-control/individual/nX_UroUOLZqqagrucVBRNV5XNxo"},"name":"Mr Hans Dixon","name_elements":{"forename":"Hans","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03582058","data":{"address":{"address_line_1":"Unit 1 2 3 Hermitage Lane","address_line_2":"Industrial Estate","locality":"Mansfield","postal_code":"NG18 5ES","region":"Nottinghamshire"},"ceased_on":"2018-06-21","country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"e93a331c12ecf58df29581dff90890823d982993","kind":"individual-person-with-significant-control","links":{"self":"/company/03582058/persons-with-significant-control/individual/mJztK1OwFOzDtfBJMpvfQ3JYack"},"name":"Mr Paul Gibson","name_elements":{"forename":"Paul","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10830758","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Leintwardine","country":"United Kingdom","locality":"Craven Arms","postal_code":"SY7 0LA","premises":"Waters Edge","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"468c00d9c82f29f70cf9a2a50fa61d3595fd55ce","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10830758/persons-with-significant-control/individual/pAsFFxWh6Pagt-hcz5iN2Bp11gk"},"name":"Mr David Brendan Griffiths","name_elements":{"forename":"David","middle_name":"Brendan","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-22"}}
{"company_number":"10831768","data":{"address":{"address_line_1":"Holystone Gardens","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 8JR","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"22021275e91649c09c9da424940ce80b953b9b83","kind":"individual-person-with-significant-control","links":{"self":"/company/10831768/persons-with-significant-control/individual/ogOY3wmvIy96alEdox1gvThhtUg"},"name":"Mr Lewis Dean Hemsley","name_elements":{"forename":"Lewis","middle_name":"Dean","surname":"Hemsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-22"}}
{"company_number":"SC471018","data":{"address":{"address_line_1":"By","country":"Scotland","locality":"Galashiels","postal_code":"TD1 3PW","premises":"The Yair","region":"Scottish Borders"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1985},"etag":"986740193354326ec214270035ec9b662a297337","kind":"individual-person-with-significant-control","links":{"self":"/company/SC471018/persons-with-significant-control/individual/BOp5PKpvBlxtrSKuTy6d2lkoqbM"},"name":"Mr Oliver Peter Thyne","name_elements":{"forename":"Oliver","middle_name":"Peter","surname":"Thyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10240368","data":{"address":{"address_line_1":"Duke Of Wellington Avenue","address_line_2":"Royal Arsenal","country":"United Kingdom","locality":"London","postal_code":"SE18 6SS","premises":"Wellesley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1948},"etag":"868e98fb7ed4bb2f20dceac71fe83257557afae6","kind":"individual-person-with-significant-control","links":{"self":"/company/10240368/persons-with-significant-control/individual/GTuTSy6Z07_y24LVTlP_tzhUHxc"},"name":"Mr John Howard Maunders","name_elements":{"forename":"John","middle_name":"Howard","surname":"Maunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"02509668","data":{"address":{"address_line_1":"34 Falcon Court","address_line_2":"Preston Farm Business Park","locality":"Stockton-On-Tees","postal_code":"TS18 3TX","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"f50edbdd51330ec72c3a1062d24f387ff78e2238","kind":"individual-person-with-significant-control","links":{"self":"/company/02509668/persons-with-significant-control/individual/Itsj12VYe-UqDzmxq7PhugzripI"},"name":"Mrs Susan Mary Berry","name_elements":{"forename":"Susan","middle_name":"Mary","surname":"Berry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"05481718","data":{"address":{"address_line_1":"9 Holly Dene Drive","address_line_2":"Lostock","locality":"Bolton","postal_code":"BL6 4NP","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"7609d6a103faad7b71159c90f2f2781075bea86f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05481718/persons-with-significant-control/individual/GbXuUOcr8rSPYrx5VUq9_6JB9nA"},"name":"Mrs Barbara Ella Lucas","name_elements":{"forename":"Barbara","middle_name":"Ella","surname":"Lucas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"04461778","data":{"address":{"address_line_1":"Buxton Road","address_line_2":"Disley","country":"England","locality":"Stockport","postal_code":"SK12 2LZ","premises":"217"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"7b471faf5fbdbae0fad3aa2d0449e8d79bfdd5ce","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04461778/persons-with-significant-control/individual/PzntY4jR_mHGqrnk1_6al5DelSw"},"name":"Mr Ian Whitehurst","name_elements":{"forename":"Ian","surname":"Whitehurst","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10656388","data":{"address":{"address_line_1":"Peacock Street West","country":"United Kingdom","locality":"Sunderland","postal_code":"SR4 6LQ","premises":"5, Steels Taxis"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"2230010247a70b9c3c77c7eb52e1d234192c4331","kind":"individual-person-with-significant-control","links":{"self":"/company/10656388/persons-with-significant-control/individual/OKQ0UJ0HEEX90ewI4F9Gex152X8"},"name":"Mr Qoram Reheem Khan","name_elements":{"forename":"Qoram","middle_name":"Reheem","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-26"}}
{"company_number":"04042808","data":{"address":{"address_line_1":"Brook Road","country":"England","locality":"Wimborne","postal_code":"BH21 2BJ","premises":"C/O Cobham Plc"},"etag":"6245a3f23e06c0952c5807ee03af4cbdf8d973f0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Cardiff","registration_number":"7670786"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04042808/persons-with-significant-control/corporate-entity/NoPyd_7_hOrYJY8JmY7AQhIOFH8"},"name":"Avenue 64 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10829808","data":{"address":{"country":"England","locality":"Gosport","postal_code":"PO13 8NP","premises":"40 Solebay Way"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"5fbb3b0a7b3b9e8ffdd723e3d1877137cfaa0048","kind":"individual-person-with-significant-control","links":{"self":"/company/10829808/persons-with-significant-control/individual/rE9boasvKLZSCc71rpz42avd20o"},"name":"Mr Frank Michael Jamieson","name_elements":{"forename":"Frank","middle_name":"Michael","surname":"Jamieson","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-21"}}
{"company_number":"09092718","data":{"address":{"address_line_1":"8 Britannia Road","address_line_2":"Helsby","locality":"Frodsham","postal_code":"WA6 0DP","premises":"Flat 8a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"957e488f50efdae91d3886ffcad81a8a768ef58c","kind":"individual-person-with-significant-control","links":{"self":"/company/09092718/persons-with-significant-control/individual/XnXTe6JK5bq7TtY2ULcwSS4HcpI"},"name":"Ms Sofina Ahmed","name_elements":{"forename":"Sofina","surname":"Ahmed","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-19"}}
{"company_number":"03802728","data":{"address":{"address_line_1":"90-100 Southwark Street","country":"England","locality":"London","postal_code":"SE1 0SW","premises":"Bankside 3"},"ceased_on":"2019-09-06","etag":"1ecc879ddedfa8741467f6e3acaf60766d844a1a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"1662822"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03802728/persons-with-significant-control/corporate-entity/7PwS-juuMiwZi8jwmLYpHxOH4CM"},"name":"Omnicom Media Group Europe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-31"}}
{"company_number":"10828878","data":{"address":{"address_line_1":"Stepney","country":"United Kingdom","locality":"London","postal_code":"E1 4AA","premises":"203 Mile End Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"b9279cd3117f323ec98c3b8ebb05c305b70c03e8","kind":"individual-person-with-significant-control","links":{"self":"/company/10828878/persons-with-significant-control/individual/DWmVsNqGsX6cWkXrL-ZJ4VerKxA"},"name":"Mrs Happy Begum","name_elements":{"forename":"Happy","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"06686268","data":{"address":{"address_line_1":"Moor Lane","country":"England","locality":"Derby","postal_code":"DE24 8BJ","premises":"Rolls-Royce Plc","region":"Derbyshire"},"ceased_on":"2017-11-06","etag":"a3e9366bc0b1a70517a68a5e57d11aec619a1351","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"6684379"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06686268/persons-with-significant-control/corporate-entity/tg3YX-M0-yxuFZippSOdPywcCbc"},"name":"Rolls-Royce Engine Controls Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09092108","data":{"address":{"address_line_1":"Allanhall Way","address_line_2":"Kirk Ella","country":"England","locality":"Hull","postal_code":"HU10 7QU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"6bed571026f361ab6b5a60ab8fb05a177c138e95","kind":"individual-person-with-significant-control","links":{"self":"/company/09092108/persons-with-significant-control/individual/fgiBfetLLmwxj3euyEmL7z9TupU"},"name":"Dr George Alex","name_elements":{"forename":"George","surname":"Alex","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"02125768","data":{"address":{"address_line_1":"Atlantic Street","address_line_2":"Broadheath","country":"England","locality":"Altrincham","postal_code":"WA14 5GZ","premises":"Cotton Traders House","region":"Cheshire"},"ceased_on":"2018-05-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"620418e9588c888a9caf271aeb8b37ccc151e48f","kind":"individual-person-with-significant-control","links":{"self":"/company/02125768/persons-with-significant-control/individual/LYEdcukl7t--a3kAnGA81moW7D8"},"name":"Mr Francis Edward Cotton","name_elements":{"forename":"Francis","middle_name":"Edward","surname":"Cotton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10239648","data":{"address":{"address_line_1":"Soundwell Road","address_line_2":"Staple Hill","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 4QG","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"83337423abb1a6f283e5314774e51e4508d7043a","kind":"individual-person-with-significant-control","links":{"self":"/company/10239648/persons-with-significant-control/individual/FX8v5nQCDUmYJ_TdBw5028mhSUU"},"name":"Mr Benjamin Waring","name_elements":{"forename":"Benjamin","surname":"Waring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-20"}}
{"company_number":"10829218","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"69de6271f7a2bc00ccfaf880dbbfca12b4fc414f","kind":"individual-person-with-significant-control","links":{"self":"/company/10829218/persons-with-significant-control/individual/-gJx98aE6F_WsVtQLRTfiPmsV4k"},"name":"Mrs Annette May Carmody","name_elements":{"forename":"Annette","middle_name":"May","surname":"Carmody","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-21"}}
{"company_number":"08209178","data":{"address":{"address_line_1":"Acorn Business Centre","address_line_2":"Northarbour Road","country":"England","locality":"Portsmouth","postal_code":"PO6 3TH","premises":"3"},"ceased_on":"2021-02-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"54990ed95c9a63a1db9ace688e1770f96c33e05b","kind":"individual-person-with-significant-control","links":{"self":"/company/08209178/persons-with-significant-control/individual/KSFPZ6kxXOVxpucStAvJtmpz8uI"},"name":"Mr Alan Shaun Finlay","name_elements":{"forename":"Alan","middle_name":"Shaun","surname":"Finlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03582058","data":{"address":{"address_line_1":"Unit 1 2 3 Hermitage Lane","address_line_2":"Industrial Estate","locality":"Mansfield","postal_code":"NG18 5ES","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"b2a7e96b0fb09d6b5d341359a930af20b8d02889","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03582058/persons-with-significant-control/individual/k9izJ3QeRh1S6ILwawvCkCtR7lI"},"name":"Mr Kenneth William Oldham","name_elements":{"forename":"Kenneth","middle_name":"William","surname":"Oldham","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02125768","data":{"address":{"address_line_1":"Atlantic Street","address_line_2":"Broadheath","country":"England","locality":"Altrincham","postal_code":"WA14 5GZ","premises":"Cotton Traders House","region":"Cheshire"},"ceased_on":"2018-05-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"1335cca893d371cbcb170c223fe4873c83d245ab","kind":"individual-person-with-significant-control","links":{"self":"/company/02125768/persons-with-significant-control/individual/7N1YatqqiSUuw7oeL5gXovJQHYI"},"name":"Mr Steven James Smith","name_elements":{"forename":"Steven","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10236238","data":{"address":{"address_line_1":"Ladbroke Road","country":"England","locality":"Enfield","postal_code":"EN1 1HY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"f6f55bf4373ea5ffc7fe7aaaafe55bcf83b67a62","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10236238/persons-with-significant-control/individual/IEhpZyK7LVoWrvM67gn9W2HBPJU"},"name":"Miss Aimee Victoria Capstick","name_elements":{"forename":"Aimee","middle_name":"Victoria","surname":"Capstick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"02622698","data":{"address":{"address_line_1":"132,Sherbourne Rd","address_line_2":"Hove","locality":"Sussex","postal_code":"BN3 8BG"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1938},"etag":"57ba5b7375927fcce367078c83998c926dd52a35","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02622698/persons-with-significant-control/individual/8k_lSLH1e4VINhY2qX5CI72l8cI"},"name":"Kenneth George Bason","name_elements":{"forename":"Kenneth","middle_name":"George","surname":"Bason"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10748328","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"046bb6f713c31cfbf32fae58e271d0347aff26f0","kind":"individual-person-with-significant-control","links":{"self":"/company/10748328/persons-with-significant-control/individual/PAC6w9JaiHFfqQHF_r_WKAnVRBI"},"name":"Mr Julian Slatcher","name_elements":{"forename":"Julian","surname":"Slatcher","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-28"}}
{"company_number":"OC400408","data":{"address":{"address_line_1":"St. James's Square","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"8"},"etag":"523d9e388d763c321434c12001e9dcb226d8aaec","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House (England And Wales","registration_number":"09644084"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC400408/persons-with-significant-control/corporate-entity/KbWeLzIiCBvVFK4_iN2EoCjr65o"},"name":"Point72 Uk Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC322048","data":{"address":{"address_line_1":"133 Finnieston Street","locality":"Glasgow","postal_code":"G3 8HB","premises":"C/O French Duncan Llp"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"273dfc72b40a2741f82d9aa8120495f35a48ee08","kind":"individual-person-with-significant-control","links":{"self":"/company/SC322048/persons-with-significant-control/individual/sPYVtUs5_sMDbzojXlVM2m6pqd8"},"name":"Mr Mark David Ward","name_elements":{"forename":"Mark","middle_name":"David","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10384638","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"32581cae8bea48f59d7a0845762cd32fc661023a","kind":"individual-person-with-significant-control","links":{"self":"/company/10384638/persons-with-significant-control/individual/kPxb23gRXxLM3KvsnmoSa7As_b4"},"name":"Miss Elaine Mitchell","name_elements":{"forename":"Elaine","surname":"Mitchell","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-10-14"}}
{"company_number":"09528318","data":{"address":{"address_line_1":"Crouch Hill","country":"England","locality":"London","postal_code":"N4 4BY","premises":"Flat 18 Ilex House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"6cb8fa2ddc0baa3eac653c6ef3a2c7c5a04b1034","kind":"individual-person-with-significant-control","links":{"self":"/company/09528318/persons-with-significant-control/individual/6s6uaD_Rmc_RhRcdXGufxtFc7vk"},"name":"Mr Emre Tak","name_elements":{"forename":"Emre","surname":"Tak","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-06-09"}}
{"company_number":"09637978","data":{"address":{"address_line_1":"Sbc House","address_line_2":"Restmor Way","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 7AH","premises":"C/O Ashferns","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"cfb62e7d92cff9d9e1a69fac9efb290cf31bd606","kind":"individual-person-with-significant-control","links":{"self":"/company/09637978/persons-with-significant-control/individual/TD2LIeiFySBnHJW4pa7wbZHrSEY"},"name":"Mr Paul Andrew Cuttill","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Cuttill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04019538","data":{"address":{"country":"United Kingdom","locality":"Mansfield","postal_code":"NG19 6TP","premises":"17 Dunbar Drive","region":"Notts"},"ceased_on":"2016-05-04","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"3d829019a23a918ad83c67ed4df7f46ccb8da331","kind":"individual-person-with-significant-control","links":{"self":"/company/04019538/persons-with-significant-control/individual/M94DCVT4LUiirhvI9THxZMKIrCc"},"name":"Mr Terry Wheeler","name_elements":{"forename":"Terry","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04019538","data":{"address":{"address_line_1":"Warsop","country":"England","locality":"Mansfield","premises":"76 Stonebridge Lane","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"22909c3822c4563d405e8a8d738e92158c19afc7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04019538/persons-with-significant-control/individual/oJ7ew0WWgyzeLDMbePBHc21qAgA"},"name":"Mr Paul Andrew Sanderson","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08578848","data":{"address":{"address_line_1":"Carr Lane","address_line_2":"Willerby","locality":"Hull","postal_code":"HU10 6JX","premises":"110","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"58053be84631209d243ed1e66e1e8a1fbb23e748","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08578848/persons-with-significant-control/individual/cRL3aPHXeyfgEpfJfX-wizMIvdo"},"name":"Mr David Waters","name_elements":{"forename":"David","surname":"Waters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14127249","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Halifax","postal_code":"HX1 5SS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"4bbc7036986f5db8b3e76b8e9e2eebd3281654fe","kind":"individual-person-with-significant-control","links":{"self":"/company/14127249/persons-with-significant-control/individual/UAUXnIX9eVaIb6FHN1rVsHto0aY"},"name":"Ms Aamna Saeed","name_elements":{"forename":"Aamna","surname":"Saeed","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15585899","data":{"address":{"address_line_1":"Pinebanks","country":"England","locality":"Lowestoft","postal_code":"NR32 2QE","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"9e6c0d8d422457881237a2201235e4a6b69d199b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585899/persons-with-significant-control/individual/W5pk-E3zmtTUjBhKJ5BPeocUTQ4"},"name":"Mr Del Ricky Harvey","name_elements":{"forename":"Del","middle_name":"Ricky","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15585559","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-07-10","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"19d0ddfabbfbe33f7428b602649a93b45f58ef73","kind":"individual-person-with-significant-control","links":{"self":"/company/15585559/persons-with-significant-control/individual/UAgIGVKBR8IKwKNa3zYdq-CTZ-k"},"name":"Mr Nicholas Alan Tyson","name_elements":{"forename":"Nicholas","middle_name":"Alan","surname":"Tyson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15585899","data":{"address":{"address_line_1":"Pinebanks","country":"England","locality":"Lowestoft","postal_code":"NR32 2QE","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"96648b2c2cd449e18a15899f7a96ae57bab4c7e4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585899/persons-with-significant-control/individual/E7APyGyzNvWxfve1o977lca8fX4"},"name":"Mrs Natalie Emma Harvey","name_elements":{"forename":"Natalie","middle_name":"Emma","surname":"Harvey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15586219","data":{"address":{"address_line_1":"203 The Vale","country":"United Kingdom","locality":"London","postal_code":"W3 7QS","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"b485033064044f11f6b1e8800c9d6e2764da91f8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586219/persons-with-significant-control/individual/B-w59rp6NMaaeirCe-CtzjVKQUA"},"name":"Mr Ismail El-Habbash","name_elements":{"forename":"Ismail","surname":"El-Habbash","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15586229","data":{"address":{"address_line_1":"Bogacikderesi Sk.","address_line_2":"Aksu Mah.","country":"Turkey","locality":"Merkez Giresun","postal_code":"28100","premises":"Toruz Apt Sitesi No 24 Ic Kapi No 3"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":2005},"etag":"67e6c3d2340712fb3b743519a3d5dbd6da5eba94","kind":"individual-person-with-significant-control","links":{"self":"/company/15586229/persons-with-significant-control/individual/TIugAZj2v17KYIGTEyIW34fXAT0"},"name":"Mr Murat Toruz","name_elements":{"forename":"Murat","surname":"Toruz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15586489","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Guernsey","date_of_birth":{"month":2,"year":1990},"etag":"1e594ab050b7303d2fd78918ef9266146e9cccda","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586489/persons-with-significant-control/individual/NxLiG5d0Zuz6hmbdEDevpwH4q_U"},"name":"Mrs. Saakshi Clench","name_elements":{"forename":"Saakshi","surname":"Clench","title":"Mrs."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15586499","data":{"address":{"address_line_1":"Sea Lane","country":"England","locality":"Sunderland","postal_code":"SR6 8EE","premises":"Coanwood","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"c3d7d405e4725d4a0752a85f7ffbaa54b3542ee0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586499/persons-with-significant-control/individual/q9HIIasQDv2RdotT7Tp009va7kU"},"name":"Mrs Kelly Ann Paxton","name_elements":{"forename":"Kelly","middle_name":"Ann","surname":"Paxton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","voting-rights-50-to-75-percent","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15586579","data":{"address":{"address_line_1":"Rosemary Lane","country":"United Kingdom","locality":"Halstead","postal_code":"CO9 1HZ","premises":"The Maltings","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"64dfb0b66db273a05bdc3e4d9c6ed50c33251d26","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586579/persons-with-significant-control/individual/EPdQbaQrR4-vn9H63_DVjBKto2k"},"name":"Mr Ian Nicholas Saward","name_elements":{"forename":"Ian","middle_name":"Nicholas","surname":"Saward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-23"}}
{"company_number":"15588989","data":{"address":{"address_line_1":"134 Biscot Road","country":"England","locality":"Luton","postal_code":"LU3 1FL","premises":"Flat 16 Chaucer House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"96bc088cd774ce998a4e21a6efafd2eca0c422da","kind":"individual-person-with-significant-control","links":{"self":"/company/15588989/persons-with-significant-control/individual/oNT4qIMVqA9WfVBYsLEGiTfxZoQ"},"name":"Mr Ashok Reddy Allipeddi","name_elements":{"forename":"Ashok","middle_name":"Reddy","surname":"Allipeddi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15589569","data":{"address":{"address_line_1":"Williams Road","country":"England","locality":"Burnley","postal_code":"BB10 3DA","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"afbaf280524710e427ace9e2623290dbefded131","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15589569/persons-with-significant-control/individual/eTS9m8y5nNCt8SNdWpEPuNsMEdw"},"name":"Mr Mubisher Aziz","name_elements":{"forename":"Mubisher","surname":"Aziz","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15588649","data":{"address":{"address_line_1":"Sutton Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 8RB","premises":"Flat 23 Bellwood Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"a4cb4a505ddecc190a9487ea3870ddab34448223","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588649/persons-with-significant-control/individual/TbCkdSXiCakewMA3ysQX5wp7l_E"},"name":"Miss Dilayla Dogan","name_elements":{"forename":"Dilayla","surname":"Dogan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588169","data":{"address":{"address_line_1":"Capability Green","country":"England","locality":"Luton","postal_code":"LU1 3PE","premises":"960"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"15683c13992aeb98538f166657e7f92a396d9ff9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588169/persons-with-significant-control/individual/XgCaHrANsEV2hLZxPvwUtVu6q_U"},"name":"Muhammad Zubair Feroz","name_elements":{"forename":"Muhammad","middle_name":"Zubair","surname":"Feroz"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15590359","data":{"address":{"address_line_1":"Talaton","country":"England","locality":"Exeter","postal_code":"EX5 2RQ","premises":"1 Marks Farm Cottage"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"4f674327cb6c56af9b4a6cdabca66568788dc98c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15590359/persons-with-significant-control/individual/nwbm4XcKMnWN4kjLndcwhqSE5l8"},"name":"Ms Doreen George","name_elements":{"forename":"Doreen","surname":"George","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-03-24"}}
{"company_number":"15590359","data":{"address":{"address_line_1":"Talaton","country":"England","locality":"Exeter","postal_code":"EX5 2RQ","premises":"1 Marks Farm Cottage"},"ceased_on":"2024-07-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"93d2a157fff82bff5930b65bc45b27d4d853558d","kind":"individual-person-with-significant-control","links":{"self":"/company/15590359/persons-with-significant-control/individual/rwEBSjJMJfEYez028N-gCAJfDlA"},"name":"Mr Zwelibanzi Clive Moyo-Modise","name_elements":{"forename":"Zwelibanzi","middle_name":"Clive","surname":"Moyo-Modise","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15590369","data":{"address":{"address_line_1":"Goubangzi Town, Beizhen City","country":"China","locality":"Liaoning Province","postal_code":"121308","premises":"No.377, Majiahuang Village"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1984},"etag":"fc7e4c132e48f9711f75cde5e87758ea99531902","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15590369/persons-with-significant-control/individual/8E3n1oXjVZJjpfgyjKKgUBfYYPg"},"name":"Shuyuan Zhan","name_elements":{"forename":"Shuyuan","surname":"Zhan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15591389","data":{"address":{"address_line_1":"Cow Lane","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 1HS","premises":"Flat 2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2004},"etag":"8ce2ac50507b28913795e737b6ab753b0c5c3402","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591389/persons-with-significant-control/individual/vEtXnRBNMXj6u_DQwe7mN9aB4wY"},"name":"Mrs Abiha Ul Kareem","name_elements":{"forename":"Abiha","middle_name":"Ul","surname":"Kareem","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"06857789","data":{"address":{"address_line_1":"Birchfield Road","locality":"Northampton","postal_code":"NN1 4RJ","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"772833db8f3c907b868445ed0540d4a2d15bfc89","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06857789/persons-with-significant-control/individual/3hkNt7k_-WOMhcjQvlfdZNAwVw4"},"name":"Mr Keith Mcmuldroch","name_elements":{"forename":"Keith","surname":"Mcmuldroch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15634869","data":{"address":{"address_line_1":"Halifax Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S6 1LH","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"6085190ef121a0442415c2c1383a2c59556e8c6c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634869/persons-with-significant-control/individual/VdSpCmL8xXfCAQYfW5005b7h_7g"},"name":"Mr Mohammad Ahsan Mahmood","name_elements":{"forename":"Mohammad","middle_name":"Ahsan","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-10"}}
{"company_number":"14606519","data":{"address":{"address_line_1":"Paddington House - 221 New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":2001},"etag":"a3292f78581f6e7aca60f4f521d11a51c6829025","kind":"individual-person-with-significant-control","links":{"self":"/company/14606519/persons-with-significant-control/individual/KiHWnYnIiXAklYjo60yRZ_pFSK0"},"name":"Ms Michelle Anne Cotas","name_elements":{"forename":"Michelle","middle_name":"Anne","surname":"Cotas","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-06-21"}}
{"company_number":"14617779","data":{"address":{"address_line_1":"Borough Mews","address_line_2":"The Borough","country":"United Kingdom","locality":"Wedmore","postal_code":"BS28 4EB","premises":"Office 6b"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1986},"etag":"964f0a20ab6df298151cb4f816f2916d7441f0da","kind":"individual-person-with-significant-control","links":{"self":"/company/14617779/persons-with-significant-control/individual/z_44KymDmLshdYpacWgE8snkIUs"},"name":"Mrs Aubrey Estimar","name_elements":{"forename":"Aubrey","surname":"Estimar","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-06-21"}}
{"company_number":"15635079","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"Darwen","postal_code":"BB3 0DG","premises":"Unit 1a Dalton Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"0d40a1a404f8964fb7103c5e45cdaac98096123a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635079/persons-with-significant-control/individual/rU_kL8Bx0whvzDG6KIQoTSbhGKQ"},"name":"Mr Aaron James Davis","name_elements":{"forename":"Aaron","middle_name":"James","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634879","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"4690e55b935629f9a5fed79755d82b607d47fe4e","kind":"individual-person-with-significant-control","links":{"self":"/company/15634879/persons-with-significant-control/individual/-IKiRZI54m0Dy-jmBAeWm_Fgeqo"},"name":"Chandler Orpin","name_elements":{"forename":"Chandler","surname":"Orpin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-10"}}
{"company_number":"14643589","data":{"address":{"address_line_1":"Borough Mews","address_line_2":"The Borough","country":"United Kingdom","locality":"Wedmore","postal_code":"BS28 4EB","premises":"Office 6b"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1998},"etag":"27f07770ce07668bf6e39303bc9e9bbc71e965e0","kind":"individual-person-with-significant-control","links":{"self":"/company/14643589/persons-with-significant-control/individual/Jlkmb_glSXaGQ4G6NePBYWF2Bt8"},"name":"Ms Genalyn Santos","name_elements":{"forename":"Genalyn","surname":"Santos","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-26"}}
{"company_number":"15082359","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park,"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":2003},"etag":"9d770ef1e3d7ac2ddfe6fddbc6bba7dcffc223dc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15082359/persons-with-significant-control/individual/5v2AFSycIFlDnj3k45UciPfSD8k"},"name":"Ms Angelica Tyla Tolentino","name_elements":{"forename":"Angelica","middle_name":"Tyla","surname":"Tolentino","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-24"}}
{"company_number":"15635489","data":{"address":{"address_line_1":"401 Sk.","address_line_2":"Esenevler Mah.","country":"Turkey","locality":"Atakum Samsun","postal_code":"55200","premises":"B Blok Sitesi Ender Sitesi No: 3b Ic Kapi No: 30"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1995},"etag":"1cfb674d4bc4d6f2a139157343428fd618e333f2","kind":"individual-person-with-significant-control","links":{"self":"/company/15635489/persons-with-significant-control/individual/OcNpPCqnYWfpikOcEePSYECOXMM"},"name":"Mr Tuna Arslan","name_elements":{"forename":"Tuna","surname":"Arslan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15635669","data":{"address":{"address_line_1":"Unit 1, Building 69, Community 1","address_line_2":"Tangqi Town","country":"China","locality":"Yuhang District","postal_code":"311106","premises":"Room 501","region":"Hangzhou City"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1984},"etag":"543b88e4f175491b310e5f198433d68806214194","kind":"individual-person-with-significant-control","links":{"self":"/company/15635669/persons-with-significant-control/individual/QQ0S2TXksyA9R_LR2BL5qnJLcBA"},"name":"Qiaoyan He","name_elements":{"forename":"Qiaoyan","surname":"He"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-11"}}
{"company_number":"15635999","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15635999 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":4,"year":2001},"etag":"f3aae7dd89e6e2170709b44cb733bd067c21a74c","kind":"individual-person-with-significant-control","links":{"self":"/company/15635999/persons-with-significant-control/individual/qvbQ-wJTAc_w_X7-yjcz9Qr5Ols"},"name":"Mr Sai Zhang","name_elements":{"forename":"Sai","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636199","data":{"address":{"address_line_1":"Cope Court","country":"England","locality":"Maidenhead","postal_code":"SL6 6JH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"2dc0f562b3fcaa028ae630f726d47182e7c41c75","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636199/persons-with-significant-control/individual/djUjdSfSwyuKimKyQy2e7vbQLMM"},"name":"Mrs Tionge Kalanga Kaluwa","name_elements":{"forename":"Tionge","surname":"Kalanga Kaluwa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"02467939","data":{"address":{"address_line_1":"Septestraat 27","country":"Belgium","locality":"Mortsel","premises":"2640"},"ceased_on":"2025-12-22","country_of_residence":"Germany","date_of_birth":{"month":12,"year":1974},"etag":"958acf95eaeb8528496b13837e90d098a6c2f347","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02467939/persons-with-significant-control/individual/qUjXrbDvEf_RCVy6afwLMQEi9no"},"name":"Mr Christian Tebroke","name_elements":{"forename":"Christian","surname":"Tebroke","title":"Mr"},"nationality":"German","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"15636659","data":{"address":{"address_line_1":"Block A1","address_line_2":"Ty Beck House","country":"United Kingdom","locality":"Swansea","postal_code":"SA2 0NF","premises":"Block A Flat 1","region":"West Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"4072488de0bb793d63070d94551b221f00de5efc","kind":"individual-person-with-significant-control","links":{"self":"/company/15636659/persons-with-significant-control/individual/7QXNrsBy4Ay-dvkm4k19Oh1v54o"},"name":"Miss. Cynthia Oghomwen Oyofo","name_elements":{"forename":"Cynthia","middle_name":"Oghomwen","surname":"Oyofo","title":"Miss."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636409","data":{"address":{"address_line_1":"Portland Gardens","country":"United Kingdom","locality":"Romford","postal_code":"RM6 5UH","premises":"Flat 5 Keith Lauder House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"7153a3a956f912d11335e3abba937fffa21d6e01","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636409/persons-with-significant-control/individual/XYr7jhLjCq5ARRJaKB6Lia7AB8M"},"name":"Mr Kashif Abbas","name_elements":{"forename":"Kashif","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2024-04-11"}}
{"company_number":"15636199","data":{"address":{"address_line_1":"Area 43","country":"Malawi","locality":"Lilongwe","postal_code":"207243","premises":"2580"},"country_of_residence":"Malawi","date_of_birth":{"month":6,"year":1974},"etag":"85a8acd0fa90300f66be48ec86c53b2be7ffcab6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636199/persons-with-significant-control/individual/hCEsgV85a3crPmEsS39DTQ0vqKQ"},"name":"Mr Esau Iteta Banda","name_elements":{"forename":"Esau","surname":"Iteta Banda","title":"Mr"},"nationality":"Malawian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636899","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Dudley","postal_code":"DY2 0JJ","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"808b96300b4559a26982b4af6010e3b8a3745435","kind":"individual-person-with-significant-control","links":{"self":"/company/15636899/persons-with-significant-control/individual/i_e1ZSlhZYy6A_hFj8ML1pcEYOs"},"name":"Mr Philip Charles Petch","name_elements":{"forename":"Philip","middle_name":"Charles","surname":"Petch","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636899","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Dudley","postal_code":"DY2 0JJ","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"424a858db7e9c0384c83d006618264f6435daddd","kind":"individual-person-with-significant-control","links":{"self":"/company/15636899/persons-with-significant-control/individual/g0Fn93AjbxFZgVuD4R42lJ3KLrM"},"name":"Mrs Alison Lorraine Welch","name_elements":{"forename":"Alison","middle_name":"Lorraine","surname":"Welch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"14838929","data":{"address":{"address_line_1":"Dovercourt","country":"United Kingdom","locality":"Harwich","postal_code":"CO12 5HE","premises":"38 Hankin Avenue","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1950},"etag":"4028b4398e44a70d2a8cc27a4d09ee72f18ad0ff","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14838929/persons-with-significant-control/individual/NxXccsITrVx5mwE-YH1JXT3QWlc"},"name":"Mr Peter William Standing","name_elements":{"forename":"Peter","middle_name":"William","surname":"Standing","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-19"}}
{"company_number":"15661109","data":{"address":{"address_line_1":"Church Crescent","country":"England","locality":"London","postal_code":"E9 7DH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"6f6d25d69aa07407954238bc4f04369f391c0834","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661109/persons-with-significant-control/individual/moaLR7qaGhZBz7CnDyaZ52mtiZs"},"name":"Mr Christopher Robert Houry","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Houry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15660779","data":{"address":{"address_line_1":"St. James's Market","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4AH","premises":"1"},"etag":"f8026809d0cd0c3be5b5284315825f57f884279a","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15660729"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15660779/persons-with-significant-control/corporate-entity/Yk3tx4txbQStwl_SYKP2wsAqCdw"},"name":"Ciep Spin Midco 2 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"OE008209","data":{"address":{"address_line_1":"Chesterfield Building","address_line_2":"Mesa Geitonia","country":"Cyprus","locality":"Limassol","postal_code":"4007","premises":"7 Katokopias"},"etag":"0260f1f2dae75921da6a304c7e03b8420c00161a","identification":{"legal_authority":"Republic Of Cyprus","legal_form":"Limited Company","place_registered":"Cyprus Registrar Of Companies","registration_number":"He 101285"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE008209/persons-with-significant-control/corporate-entity-beneficial-owner/XD-24pVUelEy8dIFPcCx4QdBuPs"},"name":"Chesterfield Trust Company Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2023-06-02","principal_office_address":{"address_line_1":"Chesterfield Building","address_line_2":"Mesa Geitonia","country":"Cyprus","locality":"Limassol","postal_code":"4007","premises":"7 Katokopias"}}}
{"company_number":"15637129","data":{"address":{"address_line_1":"Hawthorn Close","country":"England","locality":"Boston","postal_code":"PE21 0QJ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"cc1cd302593792b7af327cfdfc39a65953b73f13","kind":"individual-person-with-significant-control","links":{"self":"/company/15637129/persons-with-significant-control/individual/20XKdt9c7Z-ovwtjr2MgqnxT15I"},"name":"Mr Kristian John Allcorn","name_elements":{"forename":"Kristian","middle_name":"John","surname":"Allcorn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15640689","data":{"address":{"address_line_1":"Frederick Street","country":"England","locality":"Sunderland","postal_code":"SR1 1LN","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"1b8ba9bad0ae3ee8ef9bcd8cb2bc90b200831461","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640689/persons-with-significant-control/individual/Ft5pJJuhO0CDQw-kORhaYiKs6pw"},"name":"Miss Adelle Coakley","name_elements":{"forename":"Adelle","surname":"Coakley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15661119","data":{"address":{"address_line_1":"Kingsbury Road","country":"England","locality":"London","postal_code":"NW9 9HJ","premises":"556b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"968c21c4516f7864c36e3a6ba5622e6668193302","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661119/persons-with-significant-control/individual/PA3aquuWHj24wEcnatTHjWcR76Y"},"name":"Mr Paresh Vaghasiya","name_elements":{"forename":"Paresh","surname":"Vaghasiya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15661629","data":{"address":{"address_line_1":"Rhodiad Y Brenin","country":"United Kingdom","locality":"St Davids","postal_code":"SA62 6PW","premises":"Rhoswen","region":"Pembrokeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"37fa9758afa1e57a30a6c3a174845b3a2914bdc6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661629/persons-with-significant-control/individual/Kj9LtEJj8I2ggzAJQl4nR0PwpVY"},"name":"Mr Nick Perkins","name_elements":{"forename":"Nick","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15661629","data":{"address":{"address_line_1":"Rhodiad Y Brenin","country":"United Kingdom","locality":"St Davids","postal_code":"SA62 6PW","premises":"Rhoswen","region":"Pembrokeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"c77e815963a21869f9abbb37419d4a328634140f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661629/persons-with-significant-control/individual/pm6OQaChGj0ghJmk2fqLnypUUAw"},"name":"Mrs Hannah Perkins","name_elements":{"forename":"Hannah","surname":"Perkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15661639","data":{"address":{"address_line_1":"52a Preston New Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 6AH","premises":"Ground Floor","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"3a2db8b4d50464f485acb64693f096c1f7dfb413","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661639/persons-with-significant-control/individual/0Dc6aF4x0WYg_igwSsLX3dA53oo"},"name":"Mr Mohmed Salim Ismail Patel","name_elements":{"forename":"Mohmed","middle_name":"Salim Ismail","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15663559","data":{"address":{"country":"England","locality":"Pontefract","postal_code":"WF8 1LY","premises":"36 Ropergate","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"6a7f21b4a723a8d10e2f0e00f766d9d01b5a5d78","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663559/persons-with-significant-control/individual/g5NNiD1HL3S9TBmo59g2cBENLuk"},"name":"Mr Jamie Chapman","name_elements":{"forename":"Jamie","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-20"}}
{"company_number":"15663559","data":{"address":{"country":"England","locality":"Pontefract","postal_code":"WF8 1LY","premises":"36 Ropergate","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"3356799701a75cdd8b1c9713ebe1b3f39e43a068","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663559/persons-with-significant-control/individual/NWInYmzxJjHSI5KLVbIb5YdK3B0"},"name":"Mrs Rebecca Chapman","name_elements":{"forename":"Rebecca","surname":"Chapman","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-20"}}
{"company_number":"15663569","data":{"address":{"address_line_1":"R. Onze De Junho, 391","country":"Brazil","locality":"Santo Andre - Sp","postal_code":"09015-520","premises":"Casa Branca"},"country_of_residence":"Brazil","date_of_birth":{"month":4,"year":1969},"etag":"2c1931d482a81aee388c6f39a311402399025b07","kind":"individual-person-with-significant-control","links":{"self":"/company/15663569/persons-with-significant-control/individual/JM7EloYpij_SjZDze-Uf7j7McYw"},"name":"Mr Jose Eduardo Defavari","name_elements":{"forename":"Jose","middle_name":"Eduardo","surname":"Defavari","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663849","data":{"address":{"address_line_1":"Whitethorns","country":"England","locality":"Newport Pagnell","postal_code":"MK16 0AY","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"40cc1df60ca4256dca28e03d3514609489939550","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663849/persons-with-significant-control/individual/ANmBhUkRBfZ9nKsAKrQnBDOSkMg"},"name":"Mr Subalakshan Selvakumar","name_elements":{"forename":"Subalakshan","surname":"Selvakumar","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664399","data":{"address":{"address_line_1":"Clinton Avenue","country":"United Kingdom","locality":"Luton","postal_code":"LU2 7LT","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"bccad30a4203ec4898f1f28a3cf669fee3443408","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664399/persons-with-significant-control/individual/uCQ4pLFK1EHbN__UtvFHOlO4qoY"},"name":"Mr Nasser Muhammad Amin","name_elements":{"forename":"Nasser","middle_name":"Muhammad","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664409","data":{"address":{"address_line_1":"High View Close","address_line_2":"Hamilton Office Park","country":"United Kingdom","locality":"Hamilton","postal_code":"LE4 9LJ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"adbc0ca1bf275adbbcab06907adffd16132469b0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664409/persons-with-significant-control/individual/Eq5uW3MOWYZsETSk_RYL4GGXBmk"},"name":"Mr Prashant Soni","name_elements":{"forename":"Prashant","surname":"Soni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-20"}}
{"company_number":"15664139","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1990},"etag":"d6b22e4abe97606e3bc6a9d59fa2b3ebba6556e2","kind":"individual-person-with-significant-control","links":{"self":"/company/15664139/persons-with-significant-control/individual/Non69-ljJCBeKhfpU-BAo5OB7S8"},"name":"Ms Xiaoping He","name_elements":{"forename":"Xiaoping","surname":"He","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663859","data":{"address":{"address_line_1":"Brading Terrace","country":"United Kingdom","locality":"London","postal_code":"W12 8ES","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"98e8548db29201635f885d9f8336d6a7f3804f7d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663859/persons-with-significant-control/individual/f4jai8YbxG6jdUxcj3sRM5_H36I"},"name":"Mrs Ruth Cassandra Wallace","name_elements":{"forename":"Ruth","middle_name":"Cassandra","surname":"Wallace","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664409","data":{"address":{"address_line_1":"High View Close","address_line_2":"Hamilton Office Park","country":"United Kingdom","locality":"Hamilton","postal_code":"LE4 9LJ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"a4431b71d9aad83c045f4820e302669c7dbc22bc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664409/persons-with-significant-control/individual/uflQN8_ry2A-bmBWsZfQxu1JcgU"},"name":"Mr Amit Soni","name_elements":{"forename":"Amit","surname":"Soni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-20"}}
{"company_number":"15664669","data":{"address":{"address_line_1":"Guthrum Road","address_line_2":"Hadleigh","country":"England","locality":"Ipswich","postal_code":"IP7 5BQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"531a7934b1d86241b52e216fbbf5df37b9622407","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664669/persons-with-significant-control/individual/AUmj0PLZKXzWhcjx0g28VTj2Gik"},"name":"Mr Christopher William Ambrose Lister","name_elements":{"forename":"Christopher","middle_name":"William Ambrose","surname":"Lister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664679","data":{"address":{"address_line_1":"Tundra Grove","country":"England","locality":"Bingley","postal_code":"BD16 3QG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"61e950d87df410130f1645b0fbe07bdc45d2020f","kind":"individual-person-with-significant-control","links":{"self":"/company/15664679/persons-with-significant-control/individual/HG2yS97dMw9t1V4ELcL7_cQCV2w"},"name":"Mr Samuel James Edmands","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Edmands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664859","data":{"address":{"address_line_1":"Holmes Chapel Road","address_line_2":"Somerford","country":"England","locality":"Congleton","postal_code":"CW12 4SN","premises":"Somerford Business Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"2b44b5c110e14975ae6e2e0a40f4881d66f55508","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664859/persons-with-significant-control/individual/5YBDoX4QNVAWR5ETJkRUsj_CZho"},"name":"Mr Peter Martin Oakes","name_elements":{"forename":"Peter","middle_name":"Martin","surname":"Oakes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15665319","data":{"address":{"address_line_1":"Primula Grove","address_line_2":"Kirkby-In-Ashfield","country":"England","locality":"Nottingham","postal_code":"NG17 8SD","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"ce513022f8d6da3b56d41bfc8dc8ba75609a4a4a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665319/persons-with-significant-control/individual/MQu8BzAqUXcukB_fOqsKcfx_7iE"},"name":"Magdalena Kulesza","name_elements":{"forename":"Magdalena","surname":"Kulesza"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15665099","data":{"address":{"address_line_1":"Cherry Avenue","country":"England","locality":"Manchester","postal_code":"M11 2LW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"391ff7da52a6ec881dc24ff4d306d4a3d4ea982d","kind":"individual-person-with-significant-control","links":{"self":"/company/15665099/persons-with-significant-control/individual/G9_wS2ZfugwIHwIZ5XUgeXo76Ys"},"name":"Mr Krzysztof Kulig","name_elements":{"forename":"Krzysztof","surname":"Kulig","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15664869","data":{"address":{"address_line_1":"Osborne Road","country":"England","locality":"Leicester","postal_code":"LE5 5ES","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"b10f1c411e66b85aa281644f8005d58e1a9b4c21","kind":"individual-person-with-significant-control","links":{"self":"/company/15664869/persons-with-significant-control/individual/ycitfrHQTz24mCsMBhVDaQzLYAE"},"name":"Mr Bikramjeet Singh","name_elements":{"forename":"Bikramjeet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15665089","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15665089 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"dcec6f571bcaacccb23d0bf57f2cadf535920951","kind":"individual-person-with-significant-control","links":{"self":"/company/15665089/persons-with-significant-control/individual/2d8USe4JVzuaJWQSUlwc8kZaPGQ"},"name":"Mrs Jiali Xiao","name_elements":{"forename":"Jiali","surname":"Xiao","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15665329","data":{"address":{"address_line_1":"High Street","address_line_2":"Langley","country":"England","locality":"Slough","postal_code":"SL3 8LP","premises":"173"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"53ab768809e70624818712530714ab4ea9a4213a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665329/persons-with-significant-control/individual/mgqH3y3r6WDpXn7R1IeIOTqU2iM"},"name":"Miss Kimberley Grace Patel","name_elements":{"forename":"Kimberley","middle_name":"Grace","surname":"Patel","title":"Miss"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15665559","data":{"address":{"address_line_1":"Delaney Way","country":"England","locality":"Salford","postal_code":"M7 1BL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"caafb29b7aa3a77f85638e01b385faa0dfe3da59","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665559/persons-with-significant-control/individual/NMix3Wjwh4KZAu4mQG1trmHowtw"},"name":"Mr Omoruyi Emmanuel Aroloye","name_elements":{"forename":"Omoruyi","middle_name":"Emmanuel","surname":"Aroloye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15665569","data":{"address":{"address_line_1":"Tyrell Way","address_line_2":"Kingston Bagpuize","country":"England","locality":"Abingdon","postal_code":"OX13 5GT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"03f8aeb7e41670be8371ababf92a77a087971531","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665569/persons-with-significant-control/individual/J43LvXy2r_XYQvKnQpCnWeNjBKg"},"name":"Mrs Jessica Lucy Barratt","name_elements":{"forename":"Jessica","middle_name":"Lucy","surname":"Barratt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15665569","data":{"address":{"address_line_1":"Tyrell Way","address_line_2":"Kingston Bagpuize","country":"England","locality":"Abingdon","postal_code":"OX13 5GT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"8aa8ef9ddd3653cb6b8589f5568257c4d019761f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665569/persons-with-significant-control/individual/YvuR0ES5DyLpjusmLmOYXgKnr5U"},"name":"Mr Daniel Steven William Barratt","name_elements":{"forename":"Daniel","middle_name":"Steven William","surname":"Barratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"09528419","data":{"address":{"address_line_1":"Warren House Road","country":"England","locality":"Wokingham","postal_code":"RG40 5BS","premises":"The Great Barn, Unit 8, Ashridgewood Business Park"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"cc88c9a3955dd6ae9e33182850cb1880c4c3af5a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09528419/persons-with-significant-control/individual/cVTO2hbYBVT50v11R2Jt0_0rN1A"},"name":"Mrs Keira Ward","name_elements":{"forename":"Keira","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-01"}}
{"company_number":"15666379","data":{"address":{"address_line_1":"Manby Park","address_line_2":"Manby","country":"United Kingdom","locality":"Louth","postal_code":"LN11 8UT","premises":"Davis House"},"etag":"747d6661161aeb4cf9687d06d3cc27e1d18e9e1e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15656434"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15666379/persons-with-significant-control/corporate-entity/CH8THpx1WYzzaYA78IMof-JgFZA"},"name":"Bilney House Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15665939","data":{"address":{"address_line_1":"Todd Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills Business Centre","region":"Gtr Manchester"},"etag":"de070106c11783c79e7173bf322a25c9115383d3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14654928"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15665939/persons-with-significant-control/corporate-entity/6HWhmBcW-TD15YEaK-dUjAHe2uY"},"name":"Croft Shareholders Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15666169","data":{"address":{"address_line_1":"Hogarth Court","address_line_2":"St. Pancras Way","country":"United Kingdom","locality":"London","postal_code":"NW1 9EH","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"8c1ab40d010afca71b07054a61959449efc909f9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666169/persons-with-significant-control/individual/DKKc1S-pd7Yif4zWAe0sUaF9w7c"},"name":"Shahistanoor Dowlatzay","name_elements":{"forename":"Shahistanoor","surname":"Dowlatzay"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666179","data":{"address":{"address_line_1":"Eastbourne Terrace","country":"United Kingdom","locality":"London","postal_code":"W2 6LG","premises":"19"},"etag":"50c79947364dcb0818701accc742ddda711009b7","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited","place_registered":"Companies House","registration_number":"13731615"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15666179/persons-with-significant-control/corporate-entity/cknBvd91PI65FonfbWy2hfJeQ7o"},"name":"Noventum Power Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666769","data":{"address":{"address_line_1":"Vicarage Road","address_line_2":"Potten End","country":"England","locality":"Berkhamsted","postal_code":"HP4 2QZ","premises":"Waitui"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"4bfa4d1f1450c641a94544a322be115f85907712","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666769/persons-with-significant-control/individual/xmSGTF4pYPhNWNSRRklLSLGRVSI"},"name":"François Jean-Claude Murray","name_elements":{"forename":"François","middle_name":"Jean-Claude","surname":"Murray"},"nationality":"Canadian,American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666769","data":{"address":{"address_line_1":"Walton Locks","address_line_2":"Walton","country":"England","locality":"Wakefield","postal_code":"WF2 6TR","premises":"1","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"761c3698450d3cff557990aa79a4756e162fcdfc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666769/persons-with-significant-control/individual/UHbF2smrNy3dvnsUc3YdMvVSULM"},"name":"Mr Lee Robert Brooks","name_elements":{"forename":"Lee","middle_name":"Robert","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666969","data":{"address":{"address_line_1":"Calle Parque Armendariz 159","country":"Peru","locality":"Lima, Miraflores","postal_code":"15074","premises":"303"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"d450d8deb1506ddb9ac19b410278e6e33ee64af7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666969/persons-with-significant-control/individual/mppKqF2gVE8vm_1JgJz78nMK46A"},"name":"David Josephs-Afoko","name_elements":{"forename":"David","surname":"Josephs-Afoko"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667179","data":{"address":{"address_line_1":"Corfield Street","country":"United Kingdom","locality":"London","postal_code":"E2 0DU","premises":"304"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"66d781eadae216b55628a96be6491b75f7d05052","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667179/persons-with-significant-control/individual/NMH7LRfZUDIHr3bWKyXWAPz7LuM"},"name":"Mr Muhadhis Khan","name_elements":{"forename":"Muhadhis","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666559","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15666559 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"2d0acbc9df89203c02088f7d2b05097917742a8a","kind":"individual-person-with-significant-control","links":{"self":"/company/15666559/persons-with-significant-control/individual/t9lyzXW_Yz9vjZ7yCJow-eRBH8I"},"name":"Xiaojing Li","name_elements":{"forename":"Xiaojing","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"11275649","data":{"address":{"address_line_1":"118 Midland Road","country":"United Kingdom","locality":"Luton","postal_code":"LU2 0FB","premises":"28 Hatton Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"9e3e70d45546a4bbc645bb4cba209494917c25b1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11275649/persons-with-significant-control/individual/zdn25ZL4BI73cgUOrbGxIloDYb0"},"name":"Mr Ernest Jaganjac","name_elements":{"forename":"Ernest","surname":"Jaganjac","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"12023459","data":{"address":{"address_line_1":"Carlton Park House Carlton Park Industrial Estate","country":"England","locality":"Saxmundham","postal_code":"IP17 2NL","premises":"Crasl","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"d490c28d494a775a5b0572ec8d29461d9296abf7","kind":"individual-person-with-significant-control","links":{"self":"/company/12023459/persons-with-significant-control/individual/5iUFYqqAdahiboYDfJPuTjEQBDw"},"name":"Dr Fiona Watson","name_elements":{"forename":"Fiona","surname":"Watson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15667379","data":{"address":{"address_line_1":"Rookhill Mount","country":"England","locality":"Pontefract","postal_code":"WF8 2BW","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"a91dfaa976c901c463b5e46712ac8ba01ca654f5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667379/persons-with-significant-control/individual/6unVgcm9kDKttrkwt4SRm78rYTg"},"name":"Mr Jevgenij Dovgan","name_elements":{"forename":"Jevgenij","surname":"Dovgan","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667729","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15667729 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2002},"etag":"35d856bfa757fcfceea38c08f6039d7127780b5d","kind":"individual-person-with-significant-control","links":{"self":"/company/15667729/persons-with-significant-control/individual/JkTwVsH9q268Ra8dMRWDuo3ob30"},"name":"Mr Aftab Azam","name_elements":{"forename":"Aftab","surname":"Azam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15264509","data":{"address":{"address_line_1":"Orlingbury Road","address_line_2":"Great Harrowden","country":"England","locality":"Wellingborough","postal_code":"NN9 5AF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"4155db518ae8453a08567660a6fb92cbdba5f942","kind":"individual-person-with-significant-control","links":{"self":"/company/15264509/persons-with-significant-control/individual/sFYCMUKttW2GVHrvhHWedLNc3fM"},"name":"Mrs Flourish Akinola","name_elements":{"forename":"Flourish","surname":"Akinola","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15667989","data":{"address":{"address_line_1":"Rue Du Chteau Deau","country":"France","locality":"Le Passage","postal_code":"47520","premises":"15"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1999},"etag":"0c6d02e93af1908603d12915b84d85b2468a213a","kind":"individual-person-with-significant-control","links":{"self":"/company/15667989/persons-with-significant-control/individual/Urinmaxfz8zjIflpNglBBR0CfkQ"},"name":"Mr Bichantte Bertrand","name_elements":{"forename":"Bichantte","surname":"Bertrand","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15140199","data":{"address":{"address_line_1":"Martello Close","country":"England","locality":"Grays","postal_code":"RM17 6FL","premises":"15"},"ceased_on":"2025-06-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"94f7801abb24535578b0bd23b1aba73ca8cced3d","kind":"individual-person-with-significant-control","links":{"self":"/company/15140199/persons-with-significant-control/individual/o1ibSdxZkcinzvzpOX2dQwYqZj8"},"name":"Mr Mohammed Waseem Pasha","name_elements":{"forename":"Mohammed","surname":"Waseem Pasha","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-03-01"}}
{"company_number":"00449889","data":{"address":{"country":"United Kingdom","locality":"Cleethorpes","postal_code":"DN35 8HP","premises":"66 St Peters Avenue","region":"Lincolnshire"},"etag":"5855cb6cd507802a2f133ba5a697dfc2dd6d87b1","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10596268"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00449889/persons-with-significant-control/corporate-entity/7mfEMFgDi-49XIOd5SJ9oJWZGNk"},"name":"Dq Computing Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15667739","data":{"address":{"address_line_1":"Kendal Street","country":"England","locality":"London","postal_code":"W2 2AN","premises":"14 Coniston Court"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":11,"year":1993},"etag":"3d692cb69abea6ef5d3fb12d46685552a6ce243a","kind":"individual-person-with-significant-control","links":{"self":"/company/15667739/persons-with-significant-control/individual/3_-5eS2VD1XEdH9YTn6mkFw_ExA"},"name":"Mr Vishal Vyas","name_elements":{"forename":"Vishal","surname":"Vyas","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667739","data":{"address":{"address_line_1":"Kendal Street","country":"England","locality":"London","postal_code":"W2 2AN","premises":"14 Coniston Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"7b96ef84e2eec1e5ae9964848ce6a4af7e170a34","kind":"individual-person-with-significant-control","links":{"self":"/company/15667739/persons-with-significant-control/individual/bKmqCxM6v-BqPBujNRI4gco53SU"},"name":"Mr Sachin Purohit Purohit","name_elements":{"forename":"Sachin","middle_name":"Purohit","surname":"Purohit","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668249","data":{"address":{"address_line_1":"Swale Avenue","country":"England","locality":"York","postal_code":"YO24 2PU","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"48b68fdd2adaf1e389688ed93063f688d4d0e846","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668249/persons-with-significant-control/individual/IQVsXvsH5u1nN9XcQ9WxMvw4yGc"},"name":"Kevin Bacon","name_elements":{"forename":"Kevin","surname":"Bacon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668879","data":{"address":{"address_line_1":"Goddard Way","address_line_2":"Tuffley","country":"England","locality":"Gloucester","postal_code":"GL4 0YA","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"82e38f5f5ad7cc9e26e40e93b5b480e7bb883c68","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668879/persons-with-significant-control/individual/e6jSUoA7LwvHn9SLzs_5UeQpKJk"},"name":"Mr Andrew Henry William Mcquillan","name_elements":{"forename":"Andrew","middle_name":"Henry William","surname":"Mcquillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15668499","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"cfa9b0156885bfe626a4e10a9b3f0987ef072951","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668499/persons-with-significant-control/individual/tPDZ_wPVLpwiaFqG5qKaak8JDLU"},"name":"Mr Christopher Jackson","name_elements":{"forename":"Christopher","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668509","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"b428398d4897edb9a99edad79a59d7b9ff7b784b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668509/persons-with-significant-control/individual/ecAuazCAqupmWI_G20C8DxseGaM"},"name":"Mr Rassul Choudhury","name_elements":{"forename":"Rassul","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668709","data":{"address":{"address_line_1":"Norfolk Place","address_line_2":"Chafford Hundred","country":"England","locality":"Grays","postal_code":"RM16 6DE","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"a49236b7de5d8bc0b2734c9d6417d9eb96189dba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668709/persons-with-significant-control/individual/U1pMfRxUc4ceAsxQfKwX1kdgeek"},"name":"Ms Adeola Idowu Makinde","name_elements":{"forename":"Adeola","middle_name":"Idowu","surname":"Makinde","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15200489","data":{"address":{"address_line_1":"2 Vine Street","address_line_2":"First Floor","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 1QE","premises":"Gold Care Homes"},"ceased_on":"2024-12-12","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"a445cf95e3a5e31886216957ac29a65072ef61b8","kind":"individual-person-with-significant-control","links":{"self":"/company/15200489/persons-with-significant-control/individual/c6b-_lsqm5KWkO3j5kMZEbwLUA0"},"name":"Mrs. Sheetal Gidar","name_elements":{"forename":"Sheetal","surname":"Gidar","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-10-10"}}
{"company_number":"15669029","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Derby","postal_code":"DE1 1EQ","premises":"The Old Post Office"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"e55859e1d704c4354338871ca75907ad9de7acb7","kind":"individual-person-with-significant-control","links":{"self":"/company/15669029/persons-with-significant-control/individual/RPNiWA-lAgc1E2umzjHehe3IeTM"},"name":"Dr Naeem Muhammad Hamza","name_elements":{"forename":"Naeem","middle_name":"Muhammad","surname":"Hamza","title":"Dr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669029","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Derby","postal_code":"DE1 1EQ","premises":"The Old Post Office"},"ceased_on":"2024-05-12","country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"2c7a2131022f6638fbd17d4fcb5633db48a32ad2","kind":"individual-person-with-significant-control","links":{"self":"/company/15669029/persons-with-significant-control/individual/W57TyOxcaKxR_WcZ9b4XX12e8eQ"},"name":"Sheikha Sana Al Maktoum","name_elements":{"forename":"Sana","surname":"Al Maktoum","title":"Sheikha"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"14794629","data":{"address":{"address_line_1":"John Street","address_line_2":"South Moor","country":"England","locality":"Stanley","postal_code":"DH9 7BG","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"0c57c043757c374cef6d33cb52baaf2fac518ff1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14794629/persons-with-significant-control/individual/fG13YYMoIctV5Mxe8KCDSVoVJ4k"},"name":"Miss Pauline Welsh","name_elements":{"forename":"Pauline","surname":"Welsh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15668879","data":{"address":{"address_line_1":"Goddard Way","address_line_2":"Tuffley","country":"England","locality":"Gloucester","postal_code":"GL4 0YA","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"0d1e53b1ed0174e0d6e5135f0404106c6a5ff08a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668879/persons-with-significant-control/individual/PEQNKAZMeuKweGTwmlb4cj3ULPY"},"name":"Mr Guy Andrew Melbourne","name_elements":{"forename":"Guy","middle_name":"Andrew","surname":"Melbourne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"04545949","data":{"address":{"address_line_1":"Newgate Street","country":"England","locality":"Bishop Auckland","postal_code":"DL14 7EQ","premises":"Suite 3, 108b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"58a11e793a0dcf76393945475970c1aa8c05fe6f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04545949/persons-with-significant-control/individual/t-K2AYvtxt_2nEK8a1L6WFnYc0Y"},"name":"Mr Paul David Steele","name_elements":{"forename":"Paul","middle_name":"David","surname":"Steele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15669209","data":{"address":{"address_line_1":"Unit 20 Saltmeadows Road","country":"England","locality":"Gateshead","postal_code":"NE8 3AH","premises":"Office 5 (A-Four Business)","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"f96bce4f6b854d03679002617f66df051a4203f1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669209/persons-with-significant-control/individual/FZAPGgfL0Pwe4zcNqMOhfLbXciQ"},"name":"Miss Nicole Alexandra Stewart-Laidler","name_elements":{"forename":"Nicole","middle_name":"Alexandra","surname":"Stewart-Laidler","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669379","data":{"address":{"address_line_1":"29 Finsbury Circus","country":"England","locality":"London","postal_code":"EC2M 7AQ","premises":"809 Salisbury House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"d38cf347848df388aef13643e5976e01e1923f59","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669379/persons-with-significant-control/individual/5f5SeivKzYPvY3MGA77jGciubVM"},"name":"Mr Mahmoud Sabra","name_elements":{"forename":"Mahmoud","surname":"Sabra","title":"Mr"},"nationality":"Lebanese","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15669759","data":{"address":{"address_line_1":"Oak Tree Lane","address_line_2":"Selly Oak","country":"England","locality":"Birmingham","postal_code":"B29 6HU","premises":"134"},"ceased_on":"2024-06-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"14b22bb34b41c237675e1741c552530e8fea66fe","kind":"individual-person-with-significant-control","links":{"self":"/company/15669759/persons-with-significant-control/individual/YMg7uWMeBHmRzV9l9K98wZThoys"},"name":"Mr Urs Iosif-Florin","name_elements":{"forename":"Urs","surname":"Iosif-Florin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669569","data":{"address":{"address_line_1":"Talland Avenue","address_line_2":"Fishermead","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK6 2EJ","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"f5f2f3f2bf0920be2b3a491517e137c49d9b5a88","kind":"individual-person-with-significant-control","links":{"self":"/company/15669569/persons-with-significant-control/individual/lVivqTt_ztrkiBuqnGGNDPxY6iI"},"name":"Mr Sayed Kamruzzaman Chowdhury","name_elements":{"forename":"Sayed","middle_name":"Kamruzzaman","surname":"Chowdhury","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669559","data":{"address":{"address_line_1":"Church Street","address_line_2":"Rogerstone","country":"Wales","locality":"Newport","postal_code":"NP10 9FN","premises":"30"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1984},"etag":"6e2a2d7f3cf14b6602c3024485df83d847f924c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15669559/persons-with-significant-control/individual/LGll1so2jSbG0_rPWg1eSU6QJjo"},"name":"Mr Lyam Ashan Mathew","name_elements":{"forename":"Lyam","middle_name":"Ashan","surname":"Mathew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669379","data":{"address":{"address_line_1":"29 Finsbury Circus","country":"England","locality":"London","postal_code":"EC2M 7AQ","premises":"809 Salisbury House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"c4fc21962527f9a41c2077dddb5c88672a77ebca","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669379/persons-with-significant-control/individual/gvOtC0XOSmtizRTqGHEFuoSLjOc"},"name":"Mrs Hanane Sabra","name_elements":{"forename":"Hanane","surname":"Sabra","title":"Mrs"},"nationality":"Lebanese","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15669759","data":{"address":{"address_line_1":"Uxbridge Street","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE14 3JS","premises":"503"},"ceased_on":"2025-02-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"a4e82bee1fbf70c91c070cb34669588c07baf72b","kind":"individual-person-with-significant-control","links":{"self":"/company/15669759/persons-with-significant-control/individual/DpsHwBwc7crd3IFhKY_-PNLuPuA"},"name":"Mr Asan Daniel","name_elements":{"forename":"Asan","surname":"Daniel","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669769","data":{"address":{"address_line_1":"Ridgeway Drive","country":"United Kingdom","locality":"Sheffield","postal_code":"S12 2TE","premises":"20"},"ceased_on":"2025-01-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"94cda9349ab4a1a942ffec8a27ad4d5a35883f30","kind":"individual-person-with-significant-control","links":{"self":"/company/15669769/persons-with-significant-control/individual/ECF3kK2LnZxQXG9at2n6Tw9xdIA"},"name":"Karl Kemp","name_elements":{"forename":"Karl","surname":"Kemp"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669779","data":{"address":{"address_line_1":"Harvest Park","country":"England","locality":"Bolton","postal_code":"BL1 4HJ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"89e240a2be0ac98240f06bf66ccf185edd8f01d7","kind":"individual-person-with-significant-control","links":{"self":"/company/15669779/persons-with-significant-control/individual/bLlN16HgUaPgbjk9Yr2dS0M2MAA"},"name":"Mohammad Saddiqui","name_elements":{"forename":"Mohammad","surname":"Saddiqui"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"09021629","data":{"address":{"address_line_1":"Croydon Road","country":"England","locality":"Beckenham","postal_code":"BR3 3PP","premises":"409-411"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"1f65b62c764233747593318aacdf44fa975533a5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09021629/persons-with-significant-control/individual/nTvEvpus9BdvASiYw52bzcyY56Q"},"name":"Mrs Neerja Pugalia","name_elements":{"forename":"Neerja","surname":"Pugalia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-12-23"}}
{"company_number":"15670029","data":{"address":{"address_line_1":"Birchover Way","address_line_2":"Allestree","country":"United Kingdom","locality":"Derby","postal_code":"DE22 2DB","premises":"175"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"066a56fa764d61dc128d65826255ef2e55222478","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670029/persons-with-significant-control/individual/k-QmNedus0wJKchbZga5tnq-O8s"},"name":"Miss Sukhdeep Bedwal","name_elements":{"forename":"Sukhdeep","surname":"Bedwal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669789","data":{"address":{"address_line_1":"Slievemore Close","country":"United Kingdom","locality":"London","postal_code":"SW4 6BZ","premises":"Flat 2, 13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"3fdc0ee16ad740e8bb818d0d2eb338cc049d52d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15669789/persons-with-significant-control/individual/WBZA92yxC1QGkfu9WeqV8Fdxpxg"},"name":"Julia Louise Harbinson","name_elements":{"forename":"Julia","middle_name":"Louise","surname":"Harbinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669999","data":{"address":{"address_line_1":"Dorchester Court","country":"England","locality":"London","postal_code":"N14 4QD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"5adc89a0a3eaf8c0ed0a1ea8fc46a1a512541dd7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669999/persons-with-significant-control/individual/UEiaE649Mhp6eOXN9SR8_bo1JqI"},"name":"Mr Amarilnto Neli","name_elements":{"forename":"Amarilnto","surname":"Neli","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15670009","data":{"address":{"address_line_1":"Lime Avenue","country":"England","locality":"Harwich","postal_code":"CO12 4DF","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"b26f6762cddbab39cc18c211576cbe68eb13e6c7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670009/persons-with-significant-control/individual/qe11EnkTZO4saJRhE5aZtkbkKmw"},"name":"Mr Artjoms Kolosovs","name_elements":{"forename":"Artjoms","surname":"Kolosovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15670019","data":{"address":{"address_line_1":"Farm View","country":"England","locality":"Liverpool","postal_code":"L21 0EL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"9c6340698ee424cf54559b6ce30553b2a04ddafb","kind":"individual-person-with-significant-control","links":{"self":"/company/15670019/persons-with-significant-control/individual/mGO5dGzLG3DKNBdNoRvDhSHzfjw"},"name":"Mr Hanek Quaresma","name_elements":{"forename":"Hanek","surname":"Quaresma","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15670239","data":{"address":{"address_line_1":"Burbridge Gardens","country":"England","locality":"Uxbridge","postal_code":"UB10 0GE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"f3706d2be4e8dd3628f607091d33aca08f744dbe","kind":"individual-person-with-significant-control","links":{"self":"/company/15670239/persons-with-significant-control/individual/9KSdr7ZkX5jSd0xCkY_721vBE1o"},"name":"Dr Rizwan Ehsan","name_elements":{"forename":"Rizwan","surname":"Ehsan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15670249","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor Suite 23","country":"United Kingdom","locality":"London","postal_code":"EC1N 8LE","premises":"63/66"},"etag":"52a0a8957afd5c5b33cb813fc1fd7c46fc157cd9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15447056"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15670249/persons-with-significant-control/corporate-entity/Q-qepMiyashvvAGgToOFJnAa6kA"},"name":"Stealth Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15670259","data":{"address":{"address_line_1":"Lockton Close","country":"England","locality":"Manchester","postal_code":"M1 7JG","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"cd27cbfeaef34c2bc44cc6ec93c852d1adffe876","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670259/persons-with-significant-control/individual/vo_5bcxfzlrBhrhZEjaa_2shioI"},"name":"Mr Rocky Singh","name_elements":{"forename":"Rocky","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15670269","data":{"address":{"address_line_1":"Mason","address_line_2":"Stantonbury","country":"England","locality":"Milton Keynes","postal_code":"MK14 6AE","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"059fda1523f16f843823e6767a8c9668ade62f21","kind":"individual-person-with-significant-control","links":{"self":"/company/15670269/persons-with-significant-control/individual/OMUi_J6LHo1tnJC9pSTyIcW0Ots"},"name":"Ms Nikiwe Bonner","name_elements":{"forename":"Nikiwe","surname":"Bonner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15670469","data":{"address":{"address_line_1":"Parkway","country":"England","locality":"Welwyn Garden City","postal_code":"AL8 6HG","premises":"8"},"etag":"8e4f089264ef6a958e1c9f1151fbfdc1eea4e8dc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10614690"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15670469/persons-with-significant-control/corporate-entity/x3VSCygqDGXGtJeGhsBK8mbOB2g"},"name":"Chase Capital Land Acquisitions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15670909","data":{"address":{"address_line_1":"Rydon Lane","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 7XE","premises":"Centenary House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"18206b54fb98fceb031baf81f313b072c1f197ea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670909/persons-with-significant-control/individual/W8hgUepDfXO7XEr9RybNi7fsXHY"},"name":"Mr David John Gough","name_elements":{"forename":"David","middle_name":"John","surname":"Gough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15670919","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15670919 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"e2fc8bd924b0248e7ac04fd33696cc262668a4e1","kind":"individual-person-with-significant-control","links":{"self":"/company/15670919/persons-with-significant-control/individual/GPk1KEDuEo6r2qHRm_LWk0Jqhfg"},"name":"Zuyu Yang","name_elements":{"forename":"Zuyu","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15670929","data":{"address":{"address_line_1":"Brett Road","country":"England","locality":"London","postal_code":"E8 1JP","premises":"25b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"0442256465e36aa748113f390ac316cdb6a012ce","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670929/persons-with-significant-control/individual/FiUDPV9LT7LmQCmEOeOwSce-jd0"},"name":"Mr Filip Andrzej Wolski","name_elements":{"forename":"Filip","middle_name":"Andrzej","surname":"Wolski","title":"Mr"},"nationality":"British,Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15670719","data":{"address":{"address_line_1":"Deptford High Street","country":"England","locality":"London","postal_code":"SE8 3NU","premises":"Shop, 157"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"edd7e3ca73b4e7d232297af031b03b0637e7ef9b","kind":"individual-person-with-significant-control","links":{"self":"/company/15670719/persons-with-significant-control/individual/cBL7HnxTFoA0i6T45ZPQ3V2gDWU"},"name":"Sana Tariq","name_elements":{"forename":"Sana","surname":"Tariq"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15670489","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Prestwich","postal_code":"M25 9WS","premises":"1st Floor Rico House","region":"Lancashire"},"etag":"4c3abbfa06781360ff38f765f1c0ed6e4f57740c","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Uk","place_registered":"Uk","registration_number":"Oc451990"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15670489/persons-with-significant-control/corporate-entity/x3h4xLbgzVgApLWoRyJ8rQB5uHk"},"name":"Birmingham Parklands Gp Llp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-23"}}
{"company_number":"03280269","data":{"address":{"address_line_1":"1 Mason View","address_line_2":"Laugherne Park","country":"United Kingdom","locality":"Martley","postal_code":"WR6 6RQ","premises":"1"},"ceased_on":"2025-07-28","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"fc82a4bd2604f6ea7db4a4490ead098610020173","kind":"individual-person-with-significant-control","links":{"self":"/company/03280269/persons-with-significant-control/individual/HykDrufyDxITTv40NQkpU6Kdc_A"},"name":"Mrs Joanna Elizabeth Mead","name_elements":{"forename":"Joanna","middle_name":"Elizabeth","surname":"Mead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-12"}}
{"company_number":"01917579","data":{"address":{"address_line_1":"100 Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2N 4AG","premises":"8th Floor"},"etag":"51af4bb59362ec6254052224b560a01a8baf99af","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"13636676"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01917579/persons-with-significant-control/corporate-entity/Y2lD60oY-6uJqdt1TqJ_TFGYFNs"},"name":"Westminster Aviation Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15671129","data":{"address":{"address_line_1":"Lucas Avenue","country":"England","locality":"Chelmsford","postal_code":"CM2 9JR","premises":"153"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"9260f69d4b8d46f3f9e0f2ef687d59ea14f5d855","kind":"individual-person-with-significant-control","links":{"self":"/company/15671129/persons-with-significant-control/individual/2QNSmF9Vv8kGLagzA0tegsN65s0"},"name":"Mr Prashant Tripathi","name_elements":{"forename":"Prashant","surname":"Tripathi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15670479","data":{"address":{"address_line_1":"Newlands Road","address_line_2":"Rottingdean","country":"England","locality":"Brighton","postal_code":"BN2 7GD","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"d948b4cd9fdad9c6a7ffc64a3ac55eef110b74f5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670479/persons-with-significant-control/individual/-TXTyv4Scoo-p4vak7R_reYO5uk"},"name":"Mr Daniel Andrew Harding","name_elements":{"forename":"Daniel","middle_name":"Andrew","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671139","data":{"address":{"address_line_1":"2 Anderson Road","address_line_2":"Bearwood","country":"England","locality":"Birmingham","postal_code":"B66 4AR","premises":"The Maltings","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"1d19682e62d5a96918eaf7be9fd2e35cfa608d51","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671139/persons-with-significant-control/individual/pTCCwBRpEKn9WJi2p6t_JS3peGk"},"name":"Dr Joy Aluvila Thomas","name_elements":{"forename":"Joy","middle_name":"Aluvila","surname":"Thomas","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15670479","data":{"address":{"address_line_1":"Newlands Road","address_line_2":"Rottingdean","country":"England","locality":"Brighton","postal_code":"BN2 7GD","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"4461a2b404668ee05a35ef7f296b9aa0e102b99b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670479/persons-with-significant-control/individual/Dq5BXAhWIGJtcPcV1320biYb8iU"},"name":"Mr Jarrod Edward Taylor","name_elements":{"forename":"Jarrod","middle_name":"Edward","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671349","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"1cc381882101c1aed9f60ec27de43643125c1636","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671349/persons-with-significant-control/individual/UActahzaEiKct3YHErsk4Nuhf-8"},"name":"Mr Daniel Hardy","name_elements":{"forename":"Daniel","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671359","data":{"address":{"address_line_1":"Caversham Mews","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 0EX","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"c54d0ca85bc4071c9f30d4cbee2a529bc940d839","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671359/persons-with-significant-control/individual/m2bsMBLLquVTEIC0KgdqCbreGqI"},"name":"Mr Lewis Ball","name_elements":{"forename":"Lewis","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15671569","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"58d2edd398265b3f01f9feb5f76157d14348b610","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671569/persons-with-significant-control/individual/BtksmiQkyQNrU-z5jFok-d27fEY"},"name":"Mr James Thornley","name_elements":{"forename":"James","surname":"Thornley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"13838709","data":{"address":{"address_line_1":"Seamoor Road","country":"United Kingdom","locality":"Westbourne","postal_code":"BH4 9AA","premises":"15","region":"Bournemouth"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1948},"etag":"2a0d934e830d7d5e52bda2e78b6ca1a0e09b5bcd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13838709/persons-with-significant-control/individual/y9V9CTbwH0V2HJ7MTeZFRAl25bw"},"name":"Mr Keith Alan Smith","name_elements":{"forename":"Keith","middle_name":"Alan","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-10-27"}}
{"company_number":"15671149","data":{"address":{"address_line_1":"Alderville Road","locality":"Liverpool","postal_code":"L4 9SN","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"31dc7f4655386d3574911f62a5b996f4421aaef1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671149/persons-with-significant-control/individual/2MoSx3W-BpGG6JPRI-XuKI1Yp60"},"name":"Mr Obinna Peter Nwachukwu","name_elements":{"forename":"Obinna","middle_name":"Peter","surname":"Nwachukwu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671139","data":{"address":{"address_line_1":"2 Anderson Road","address_line_2":"Bearwood","country":"England","locality":"Birmingham","postal_code":"B66 4AR","premises":"The Maltings","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"6bcbb69248c8e8d54970215047ea5977b1e3727d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671139/persons-with-significant-control/individual/dHr7x1veDflCQQ54RkX0sDFB0UY"},"name":"Dr Sheeja Joy Thomas","name_elements":{"forename":"Sheeja","middle_name":"Joy","surname":"Thomas","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672009","data":{"address":{"address_line_1":"Rosslyn Road","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 6WP","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"622ebbdc1c4480bb659afbfd42c2fef88b6d7d3c","kind":"individual-person-with-significant-control","links":{"self":"/company/15672009/persons-with-significant-control/individual/JcloGSsjW0fG_bSycZZVN_-eqBI"},"name":"Mr Stuart Slaney","name_elements":{"forename":"Stuart","surname":"Slaney","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672019","data":{"address":{"address_line_1":"Onghuang City, Anping County","country":"China","locality":"Hengshui City, Hebei Province","postal_code":"053600","premises":"No.240, North Cheng Village"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1986},"etag":"0dbd401e78106551d9a2daea7b34d11baf4d7eee","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672019/persons-with-significant-control/individual/VJnyi3H97MQeuQrfQvu3eKAqm1k"},"name":"Jian Li","name_elements":{"forename":"Jian","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672029","data":{"address":{"address_line_1":"Long Grove Avenue","country":"England","locality":"Huddersfield","postal_code":"HD5 9LQ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"c46519de4eb55de680122d83c1299d40aabca8ec","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672029/persons-with-significant-control/individual/lTbi1EcjHhJF6qUx5_HgWXs_wTs"},"name":"Mrs Patricia Elizabeth Julien-Lambert","name_elements":{"forename":"Patricia","middle_name":"Elizabeth","surname":"Julien-Lambert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"10390029","data":{"address":{"address_line_1":"Crane Cottages","address_line_2":"Dudset Lane","country":"England","locality":"Hounslow","postal_code":"TW5 9UQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2004},"etag":"a586c57740df0b775450b312dc6671c65a874a75","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10390029/persons-with-significant-control/individual/fXGdjAcd7dKlX7qdUhKFaHO6wAc"},"name":"Miss Adriana Vivat","name_elements":{"forename":"Adriana","surname":"Vivat","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15672029","data":{"address":{"address_line_1":"Long Grove Avenue","country":"England","locality":"Huddersfield","postal_code":"HD5 9LQ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"31bee63016f74abf8d569e3a5b050a2ac0a96d3d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672029/persons-with-significant-control/individual/HC8pFr00w1sWxACJBzJZiK5p6dQ"},"name":"Mr Jordan Anthony Julien-Lambert","name_elements":{"forename":"Jordan","middle_name":"Anthony","surname":"Julien-Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"NI007639","data":{"address":{"address_line_1":"Ferguson Drive","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 2EX","premises":"27 Ferguson Drive"},"etag":"a1bf45b2775cddb6dff308248f996666c0223be4","identification":{"country_registered":"Northern Ireland","legal_authority":"Northern Ireland Companies Act","legal_form":"Limited Company","place_registered":"Northern Ireland Companies House","registration_number":"Ni034308"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI007639/persons-with-significant-control/corporate-entity/VrEJ8pawCEn5IlMOIaieJmNc3EA"},"name":"Andrew Of Hillsborough Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15671799","data":{"address":{"address_line_1":"Cobham Close","country":"England","locality":"Slough","postal_code":"SL1 5EL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"a8bec9ce7d028e75d353e13ed72b7c137989e2db","kind":"individual-person-with-significant-control","links":{"self":"/company/15671799/persons-with-significant-control/individual/0DE7Ch2M0O6og2fHHd75mm4MTFU"},"name":"Mr Muhammad Imran Qureshi","name_elements":{"forename":"Muhammad","middle_name":"Imran","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671579","data":{"address":{"address_line_1":"Thorpe Esplanade","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS1 3BG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"66487b42b7274de461c34d365fb90aed9d95987d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671579/persons-with-significant-control/individual/R3eYyLbVa9EH5DAoun-lJ3qfx5c"},"name":"John Adam","name_elements":{"forename":"John","surname":"Adam"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672999","data":{"address":{"address_line_1":"Langdon Crescent","country":"England","locality":"London","postal_code":"E6 2PW","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"1f88e192d5d7be5edd02d7585917d7e955a228a5","kind":"individual-person-with-significant-control","links":{"self":"/company/15672999/persons-with-significant-control/individual/7myJEX5fV_-xI8kuzldqvQEQsdY"},"name":"Iqra Fatime","name_elements":{"forename":"Iqra","surname":"Fatime"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671589","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"London","postal_code":"EN3 6SR","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"dcb9f7380ec72fcc2677285905656ea1932c5578","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671589/persons-with-significant-control/individual/cf5pabpetLEBRne8t52hCY3dtnk"},"name":"Mr Mitko Kolev","name_elements":{"forename":"Mitko","surname":"Kolev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"08252039","data":{"address":{"address_line_1":"Chelsea Square","country":"England","locality":"London","postal_code":"SW3 6LH","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1947},"etag":"7f79156c5e0121c659037937a55151f61f3ee07f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08252039/persons-with-significant-control/individual/Q4_AbPwjBM5OEoFQMiPH-wEK9ik"},"name":"Patrica Mary Keith Underwood Moynihan","name_elements":{"forename":"Patrica","middle_name":"Mary Keith Underwood","surname":"Moynihan"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-23"}}
{"company_number":"15671789","data":{"address":{"address_line_1":"Denby Dale Road","country":"England","locality":"Wakefield","postal_code":"WF2 8DW","premises":"40-42"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"7b2677314f4f6f4652e05afdea83380537b38bc9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671789/persons-with-significant-control/individual/D3CBTH59wd8F3ZxNhYm1p2ywFqo"},"name":"Miss Akshitha Tuniki","name_elements":{"forename":"Akshitha","surname":"Tuniki","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673009","data":{"address":{"address_line_1":"Semple Road","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 3AZ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2002},"etag":"86dff72bec7c881106c3b3fb4280c79e9dfc5ba9","kind":"individual-person-with-significant-control","links":{"self":"/company/15673009/persons-with-significant-control/individual/G3rBn8_XIVCOS3n26H_erGqY3Yw"},"name":"Mr Tyren Paterson","name_elements":{"forename":"Tyren","surname":"Paterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671799","data":{"address":{"address_line_1":"Cobham Close","country":"England","locality":"Slough","postal_code":"SL1 5EL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"0ec331969bd0f07c3af7c9503a5ccdf13ad4f675","kind":"individual-person-with-significant-control","links":{"self":"/company/15671799/persons-with-significant-control/individual/IOX4a8ZOMZR1gwHc_IyN74BaksQ"},"name":"Mrs Ghazal Imran Qureshi","name_elements":{"forename":"Ghazal","middle_name":"Imran","surname":"Qureshi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"08252039","data":{"address":{"address_line_1":"Chelsea Square","country":"England","locality":"London","postal_code":"SW3 6LH","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"03887e3a13dfa9e451d46a9c8d76da772e7720aa","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08252039/persons-with-significant-control/individual/3mIf_7HDXX4eVhM8QIdTn7ck7bY"},"name":"Lord Jonathan Patrick Moynihan Of Chelsea","name_elements":{"forename":"Jonathan","middle_name":"Patrick","surname":"Moynihan Of Chelsea","title":"Lord"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-23"}}
{"company_number":"15673209","data":{"address":{"address_line_1":"Hawthorne Avenue","country":"England","locality":"Gillingham","postal_code":"ME8 6YE","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"ee9c02302014a891843defa2c99765cdcad54325","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673209/persons-with-significant-control/individual/LlGEjj7gOhf0GHaBwhziXPKruJ0"},"name":"Miss Kayleigh Ann Cobbin","name_elements":{"forename":"Kayleigh","middle_name":"Ann","surname":"Cobbin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673219","data":{"address":{"address_line_1":"Dental Beauty Partners - Suite C","address_line_2":"17 Lansdowne Road","country":"United Kingdom","locality":"London","postal_code":"CR0 2BX","premises":"Corinthian House"},"etag":"4262c27ce106d5f473a4f890a8a3a6621759b106","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11436268"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15673219/persons-with-significant-control/corporate-entity/c0WcrJQMFRIRS962hqE6KDRt6xo"},"name":"Dental Beauty Group Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673229","data":{"address":{"address_line_1":"London Road,","address_line_2":"Heeley","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 4HJ","premises":"427-431"},"ceased_on":"2024-04-23","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"2b7c97fb2c47d1a4091a879c4885dff8c9b85fd1","kind":"individual-person-with-significant-control","links":{"self":"/company/15673229/persons-with-significant-control/individual/eN-G6__3tm4Tcaa54vAlMNCSbco"},"name":"Mr Nigel Cayton Robinson","name_elements":{"forename":"Nigel","middle_name":"Cayton","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673399","data":{"address":{"address_line_1":"Firecrest Court","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"c26702b252c0e48f663c73cf4a52532b59a33cc7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673399/persons-with-significant-control/individual/aNHNz_xjZbT63KqsLqY7Mtrt4NU"},"name":"Ip Ka Chao","name_elements":{"forename":"Ip","middle_name":"Ka","surname":"Chao"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15673209","data":{"address":{"address_line_1":"Hawthorne Avenue","country":"England","locality":"Gillingham","postal_code":"ME8 6YE","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"87d303b7f6b6089835ec59263a2f9baf6745a932","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673209/persons-with-significant-control/individual/GYIen9PYAcGhmD2ChxGC_44gYoE"},"name":"Mr Aaron John Christian","name_elements":{"forename":"Aaron","middle_name":"John","surname":"Christian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"OC326489","data":{"address":{"address_line_1":"208-210 Keighley Road","address_line_2":"Bradford","locality":"West Yorkshire","postal_code":"BD9 4JZ"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"f57c2f27b5babd0c82fc854ce89e589754ede9df","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC326489/persons-with-significant-control/individual/Q5SfhqlRzfiftjFctHey4LctqJQ"},"name":"Mr Matthew John Twigger","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Twigger","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-05"}}
{"company_number":"15673409","data":{"address":{"address_line_1":"High Street","address_line_2":"Seven Sisters","country":"United Kingdom","locality":"Neath","postal_code":"SA10 9DN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"7505f588d2d7e19bd00ed260a95c88596b449f55","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673409/persons-with-significant-control/individual/GomiDHTmzpLQLQXPtXdvVGtN8s8"},"name":"Mr Israfil Topal","name_elements":{"forename":"Israfil","surname":"Topal","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673779","data":{"address":{"address_line_1":"Deptford Church Street","country":"England","locality":"London","postal_code":"SE8 4RX","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"9057f533ef1780740fc501e8fe5bea5be253bbd1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673779/persons-with-significant-control/individual/m7TAqCzsWQrILE0Nt0K3QwFjrzI"},"name":"Ms Angela Bridget Humphrey","name_elements":{"forename":"Angela","middle_name":"Bridget","surname":"Humphrey","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673779","data":{"address":{"address_line_1":"Deptford Church Street","country":"England","locality":"London","postal_code":"SE8 4RX","premises":"9"},"ceased_on":"2025-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"8d0a9d5f6ae17590c624dac8ae523b3b640f52fe","kind":"individual-person-with-significant-control","links":{"self":"/company/15673779/persons-with-significant-control/individual/jSOE8tVlpj_HKBuq3xgoXtb_kco"},"name":"Melba Christine Lawla","name_elements":{"forename":"Melba","middle_name":"Christine","surname":"Lawla"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"14899359","data":{"address":{"address_line_1":"Tweedale Way","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 7HU","premises":"Distribution And Administration Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"989658d4fd910a5de9c2ff36458ee8b8e761c5a6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14899359/persons-with-significant-control/individual/M9BzOFx4m1-rXaalAdy29dCImME"},"name":"Mr Nicholas John Fox","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15673789","data":{"address":{"address_line_1":"Farcliffe Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 8QA","premises":"4","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"dbc6e25f29a36437548d230db3040ada94e48549","kind":"individual-person-with-significant-control","links":{"self":"/company/15673789/persons-with-significant-control/individual/AEiIoOtXfheIo7eiVqXa60VpfEQ"},"name":"Mr Altaf Hussain","name_elements":{"forename":"Altaf","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"14899359","data":{"address":{"address_line_1":"Tweedale Way","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 7HU","premises":"Distribution And Administration Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"3dab23e3db53443200d6e9e62301850e3205bece","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14899359/persons-with-significant-control/individual/8-Gdl3FQhTbEbawmg6csXCVcYuI"},"name":"Mr Stuart James Fox","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15631279","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15631279 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"f6fea6f05c53786d270b932f24177e0628e6f744","kind":"individual-person-with-significant-control","links":{"self":"/company/15631279/persons-with-significant-control/individual/L-MpU9vUP419im1AAsLywYcKfOk"},"name":"Mr Charlie Forbes","name_elements":{"forename":"Charlie","surname":"Forbes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-04-23"}}
{"company_number":"15673619","data":{"address":{"address_line_1":"St. Marys Road","country":"England","locality":"Ilford","postal_code":"IG1 1QU","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"9564681be5e7d9e791583d3db6922cf1038b5f6f","kind":"individual-person-with-significant-control","links":{"self":"/company/15673619/persons-with-significant-control/individual/ui8naA4u21J44tF7pPxOAq6fmyg"},"name":"Mr Diphy Menga","name_elements":{"forename":"Diphy","surname":"Menga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"00395889","data":{"address":{"address_line_1":"Reins","address_line_2":"Honley","country":"England","locality":"Holmfirth","postal_code":"HD9 6LW","premises":"31","region":"West Yorkshire"},"etag":"5a12df29695fd167aa6fed390697ee3386d0f0f9","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"01892618"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00395889/persons-with-significant-control/corporate-entity/3_4OYicQ-SLfvHsX6Z5WcMbFdZI"},"name":"Roberts' Castings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"02902809","data":{"address":{"address_line_1":"Abs Business Park","address_line_2":"Northgate","country":"United Kingdom","locality":"Aldridge","postal_code":"WS9 8TH","premises":"Unit 5","region":"Walsall"},"etag":"81004eb904d2fcff095c4cc79bd3d70b788ea712","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Registrar Of Companies","registration_number":"14190424"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02902809/persons-with-significant-control/corporate-entity/x4Wf2GmgBVeO6SodT-RrrakRou4"},"name":"Acd Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15673419","data":{"address":{"address_line_1":"High St","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 3PJ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1949},"etag":"2383a22acd7fa8301ed4575a4892cf38b0be2dca","kind":"individual-person-with-significant-control","links":{"self":"/company/15673419/persons-with-significant-control/individual/dPsMJ8eFEX9HAoKHG1m4nCxwrxM"},"name":"Mrs Zelda Middleton","name_elements":{"forename":"Zelda","surname":"Middleton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673979","data":{"address":{"address_line_1":"Torriano Avenue","country":"United Kingdom","locality":"London","postal_code":"NW5 2SU","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"0397beb11ba4fbccbc6314022fd4a592ac975b10","kind":"individual-person-with-significant-control","links":{"self":"/company/15673979/persons-with-significant-control/individual/_p9pTer-L6Q6DEe_PIfxVkHSr9A"},"name":"Jonathan Omedi","name_elements":{"forename":"Jonathan","surname":"Omedi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673599","data":{"address":{"address_line_1":"Melton","address_line_2":"Stantonbury","country":"England","locality":"Milton Keynes","postal_code":"MK14 6BH","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"585dbafc68d923eee2178d5e5395cf17fe8128c9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673599/persons-with-significant-control/individual/uMWpzqYVss9ZovNmzkkgyI5Im0Q"},"name":"Kofi Amoo","name_elements":{"forename":"Kofi","surname":"Amoo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673989","data":{"address":{"address_line_1":"Tanlan","country":"United Kingdom","locality":"Talacre","postal_code":"CH8 9JH","premises":"Bodwyn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2003},"etag":"9b0ca2ef15f4a447c48554cceaa1991c2c7e8e83","kind":"individual-person-with-significant-control","links":{"self":"/company/15673989/persons-with-significant-control/individual/0aFEIy7yvYhwbOtFDWc-CTsUXm0"},"name":"Mr Benjamin James Millson","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Millson","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673609","data":{"address":{"address_line_1":"Rotary Way","country":"England","locality":"Banbury","postal_code":"OX16 1AP","premises":"Unit 2 Hanwell Mews"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"52eed2522cee7dc13a322c9086e3999d6e2cbbc9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673609/persons-with-significant-control/individual/-dMPPUX_hotPDRtbPy5_PhKW2YU"},"name":"Miss Kezban Mehmed Veli","name_elements":{"forename":"Kezban","middle_name":"Mehmed","surname":"Veli","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673999","data":{"address":{"address_line_1":"Beverley Crescent","country":"England","locality":"Bedford","postal_code":"MK40 4BY","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"878a8436b6b31d187a61dc77127b98e44f508b97","kind":"individual-person-with-significant-control","links":{"self":"/company/15673999/persons-with-significant-control/individual/AALg2iWj7PVYq6cW8sKKC-AD8-g"},"name":"Mr Mohammad Anwar","name_elements":{"forename":"Mohammad","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15674189","data":{"address":{"address_line_1":"Aylsham Road","country":"England","locality":"Norwich","postal_code":"NR3 3ES","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"e288237de81496a9d3ce2de6d511d3a854f30b72","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674189/persons-with-significant-control/individual/pIsiF0gsqXIVhtiaGooccAkc5p0"},"name":"Mr Thomas Christopher Newson","name_elements":{"forename":"Thomas","middle_name":"Christopher","surname":"Newson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"NI714689","data":{"address":{"address_line_1":"Rockgrove Brae","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT43 5HY","premises":"5"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1989},"etag":"bcae2961040e0b480c386a54efa0d910520ee102","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI714689/persons-with-significant-control/individual/ZR1R7o_6bGvA65EVGMn-_6YrfXk"},"name":"Mr Constantin Blotu","name_elements":{"forename":"Constantin","surname":"Blotu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15674199","data":{"address":{"address_line_1":"Lea Bridge Road","country":"England","locality":"London","postal_code":"E10 7LD","premises":"274a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"5b8767b5dbb22edcad8e55bdf8f870292c32eb32","kind":"individual-person-with-significant-control","links":{"self":"/company/15674199/persons-with-significant-control/individual/3yqoM97X7hodNprRjmp4OF4lb00"},"name":"Mrs Salema Khatun Uddin","name_elements":{"forename":"Salema","middle_name":"Khatun","surname":"Uddin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15674409","data":{"address":{"address_line_1":"Jeffs Road","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM1 2JE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"3537d307606315f209572515233ad8778194fe36","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674409/persons-with-significant-control/individual/MEdZfIkBYUx7qjklpQNyDqNjHQM"},"name":"Mr Andrew Samuel Solomon","name_elements":{"forename":"Andrew","middle_name":"Samuel","surname":"Solomon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15674659","data":{"address":{"address_line_1":"Heol Aelybryn","country":"Wales","locality":"Ebbw Vale","postal_code":"NP23 5UE","premises":"14"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1967},"etag":"477a1da4431bad1f6526b675f8d09f3608272942","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674659/persons-with-significant-control/individual/0Du_JkbeudEdJ9f4-xEhDTaDc1E"},"name":"Mr Mark Steven Turner","name_elements":{"forename":"Mark","middle_name":"Steven","surname":"Turner","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-24"}}
{"company_number":"15674409","data":{"address":{"address_line_1":"Beulah Road","country":"England","locality":"Sutton","postal_code":"SM1 2QG","premises":"23"},"ceased_on":"2026-01-08","country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"686ca21ec822d290d525f62e3349021698731136","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674409/persons-with-significant-control/individual/2feGlG3ZL8CbaSJXB8_e4I_crvQ"},"name":"Mr Louis George Moylan","name_elements":{"forename":"Louis","middle_name":"George","surname":"Moylan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15674409","data":{"address":{"address_line_1":"Woodcote Road","country":"England","locality":"Wallington","postal_code":"SM6 0QX","premises":"Flat 8 Trinity Court 77a"},"ceased_on":"2026-01-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"89def05ae76525b4f2da36bb2573c8bbad8b619a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674409/persons-with-significant-control/individual/WBLj4j0x9fobf6qRFDUYGGn6HTA"},"name":"Mr Daniel James Smith","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15674419","data":{"address":{"address_line_1":"Rainham Road South","country":"England","locality":"Dagenham","postal_code":"RM10 7XJ","premises":"467","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"d6ec4798fb8074a370329ef235a9eda1aaacb146","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674419/persons-with-significant-control/individual/9RAK4QjmoEpc3mAy8EeOSURFiUw"},"name":"Nicola Laurence","name_elements":{"forename":"Nicola","surname":"Laurence"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15674649","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"157beeeecbc49064358c645b549e03cf1dbead8f","kind":"individual-person-with-significant-control","links":{"self":"/company/15674649/persons-with-significant-control/individual/WZdGTHKyIbomKdw-qikMfkxwCsc"},"name":"Mr Jabril Abdullahi","name_elements":{"forename":"Jabril","surname":"Abdullahi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15674659","data":{"address":{"address_line_1":"Heol Aelybryn","country":"Wales","locality":"Ebbw Vale","postal_code":"NP23 5UE","premises":"14"},"ceased_on":"2025-07-25","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1989},"etag":"b4c8001ca92a8ddbaec09e362db280c1e9d3cd7c","kind":"individual-person-with-significant-control","links":{"self":"/company/15674659/persons-with-significant-control/individual/iiFFOEMrfYpAwzDlJwkGYGNA874"},"name":"Mrs Alysha Mary Gwillim","name_elements":{"forename":"Alysha","middle_name":"Mary","surname":"Gwillim","title":"Mrs"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-24"}}
{"company_number":"15675679","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"a5f757df99ebc2c2a6b745595e2351ffbc187a3a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675679/persons-with-significant-control/individual/CQaj7VfA7p6kpCAdDhozlgp7YDQ"},"name":"Ms Louise Atthey","name_elements":{"forename":"Louise","surname":"Atthey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15674659","data":{"address":{"address_line_1":"Heol Aelybryn","country":"Wales","locality":"Ebbw Vale","postal_code":"NP23 5UE","premises":"14"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1990},"etag":"d9ce65a955b38861df3cba22145ee4e19ea3b305","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674659/persons-with-significant-control/individual/BQo4NaKHqmhWOseqwPT7j_gDqtQ"},"name":"Mr Jamie Lee Gwillim","name_elements":{"forename":"Jamie","middle_name":"Lee","surname":"Gwillim","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-24"}}
{"company_number":"15675689","data":{"address":{"address_line_1":"The Warehouse,","address_line_2":"54-57 Allison St,","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 5TH","premises":"54-57"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"68a068deaf8fed83f5502e3d21297ac04637a05a","kind":"individual-person-with-significant-control","links":{"self":"/company/15675689/persons-with-significant-control/individual/4mBqblZjAu78TkoizVieU5pXfz8"},"name":"Hugh Scott Devereux Fergusson","name_elements":{"forename":"Hugh","middle_name":"Scott Devereux","surname":"Fergusson"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15674909","data":{"address":{"address_line_1":"Dunstall Hill","country":"England","locality":"Wolverhampton","postal_code":"WV6 0SR","premises":"Office 128, 85"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1992},"etag":"543255c3e34efcf4ab3932a91f11ab80dff36041","kind":"individual-person-with-significant-control","links":{"self":"/company/15674909/persons-with-significant-control/individual/sMv19jP29ze4MoRu_cWqiLSpTOk"},"name":"Mr, Adeel Iqbal","name_elements":{"forename":"Adeel","surname":"Iqbal","title":"Mr,"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"NI714709","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni714709 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1998},"etag":"a9c1b02ba12d35db702537597173e324b6d57a3a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714709/persons-with-significant-control/individual/glIHtTNt8qqSpU5Ka2hir3Ggf78"},"name":"Ms Yixin Lin","name_elements":{"forename":"Yixin","surname":"Lin","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675159","data":{"address":{"address_line_1":"Parsons Walk","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 1XP","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"5092ff1e9fdfd0df0164fa4e885c0dc41b11c3cc","kind":"individual-person-with-significant-control","links":{"self":"/company/15675159/persons-with-significant-control/individual/-1xebFOS1xXd3MReGBxVdytsGm8"},"name":"Mrs Yevgeniya Vladimirovna Chumazina","name_elements":{"forename":"Yevgeniya","middle_name":"Vladimirovna","surname":"Chumazina","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15673229","data":{"address":{"address_line_1":"Ameycroft Farm Yard","address_line_2":"Farley","country":"England","locality":"Matlock","postal_code":"DE4 5LR","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"617c88aabd723a68a3895f9f849c057747d3ae6d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673229/persons-with-significant-control/individual/18BSYcuJr6DGtwxvh3a4kRJxmMY"},"name":"Mr Matthew Stuart Slack","name_elements":{"forename":"Matthew","middle_name":"Stuart","surname":"Slack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15674659","data":{"address":{"address_line_1":"Heol Aelybryn","country":"Wales","locality":"Ebbw Vale","postal_code":"NP23 5UE","premises":"14"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1967},"etag":"d6c30bde5ac5a22fa6dcaa89a2a3ebff505fd6b9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674659/persons-with-significant-control/individual/4Yp59bWENCUJ2nTbCtWpsmXf4lg"},"name":"Mrs Lyn Sian Turner","name_elements":{"forename":"Lyn","middle_name":"Sian","surname":"Turner","title":"Mrs"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-24"}}
{"company_number":"SC706889","data":{"address":{"address_line_1":"Suite 2/3, 2nd Floor","address_line_2":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"48"},"ceased_on":"2025-05-01","country_of_residence":"Nigeria","date_of_birth":{"month":6,"year":1983},"etag":"e80731da3d8e2cd355571d33c87bc80135f7b601","kind":"individual-person-with-significant-control","links":{"self":"/company/SC706889/persons-with-significant-control/individual/qJOzaC3EQNQkCgS9oyiC6_4F0eQ"},"name":"Mr Olutayo Adeyinka Oyawale","name_elements":{"forename":"Olutayo","middle_name":"Adeyinka","surname":"Oyawale","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-08-17"}}
{"company_number":"15675439","data":{"address":{"address_line_1":"Spring Field","address_line_2":"Awbridge","country":"England","locality":"Romsey","postal_code":"SO51 0SF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"13990feb7273cd50c8e9326f71a330362c103d46","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675439/persons-with-significant-control/individual/iakfv3VLa9VFZ96xe4rb1w63bF0"},"name":"Mr Steven Andrew Melligan-Hart","name_elements":{"forename":"Steven","middle_name":"Andrew","surname":"Melligan-Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675169","data":{"address":{"address_line_1":"Pole Hill Road","country":"England","locality":"Uxbridge","postal_code":"UB10 0QE","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"553cd712bbdba153be6aeea3f7f26a3d777a162c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675169/persons-with-significant-control/individual/7z19gEb_PfqeZ8D_6-JUh521Yxs"},"name":"Mr Richard Silvester Nuttall","name_elements":{"forename":"Richard","middle_name":"Silvester","surname":"Nuttall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675909","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"46e720d5325ad15ee58fbf71156c342862ba38b2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675909/persons-with-significant-control/individual/m43nmBEksej3FVgGBWl0VCFlY0s"},"name":"Mr Alexander Anyanwu Felix","name_elements":{"forename":"Alexander","surname":"Anyanwu Felix","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15675169","data":{"address":{"address_line_1":"Adderley Street","country":"South Africa","locality":"Stanford 7210","postal_code":"7210","premises":"4","region":"Western Cape"},"country_of_residence":"South Africa","date_of_birth":{"month":4,"year":1963},"etag":"e3a248ad6bcc0b677bb79c5d7b9c6ddacb095da9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675169/persons-with-significant-control/individual/8e-orfpJZyanhKGZd44MjGC7S2o"},"name":"Mr Philip Frederick Nuttall","name_elements":{"forename":"Philip","middle_name":"Frederick","surname":"Nuttall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676079","data":{"address":{"address_line_1":"Collier Row Road","country":"England","locality":"Romford","postal_code":"RM5 2BG","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"98118a34aeaed94db54fd688e9d405fc6df6f30e","kind":"individual-person-with-significant-control","links":{"self":"/company/15676079/persons-with-significant-control/individual/JjaOKpRc-M_cmg2DekARqBq-Emc"},"name":"Mr Pieter Willem Drent","name_elements":{"forename":"Pieter","middle_name":"Willem","surname":"Drent","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675169","data":{"address":{"address_line_1":"Mossdale Avenue","country":"England","locality":"Bolton","postal_code":"BL1 5YA","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"f9e8e2f42f68d658ed4460c42ac951f3818a5406","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675169/persons-with-significant-control/individual/A16JOLfFmtQ7TNKHv62hvIvRBWs"},"name":"Mr Jonathan William Nuttall","name_elements":{"forename":"Jonathan","middle_name":"William","surname":"Nuttall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676259","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15676259 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"b612c792d8373710ef9139cdc4eea60aaeb588ff","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676259/persons-with-significant-control/individual/DSoO2Eb0vJr0YwaHQp710b-lsCY"},"name":"Mr Damien Lapworth","name_elements":{"forename":"Damien","surname":"Lapworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675429","data":{"address":{"address_line_1":"Blake Crescent","country":"England","locality":"Swindon","postal_code":"SN3 4LR","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"b9fc5bf747262194a8e36b554e852a2081bf7577","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675429/persons-with-significant-control/individual/6w6TBj1TxagWC4NjJ6Pa2M3D8rY"},"name":"Mr Lewis David James Hawkins","name_elements":{"forename":"Lewis","middle_name":"David James","surname":"Hawkins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677629","data":{"address":{"address_line_1":"Truro Business Park","address_line_2":"Threemilestone","country":"United Kingdom","locality":"Truro","postal_code":"TR4 9LF","premises":"C/O Whyfield","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"8d48862f346253dafc48004d1080726fbf79bd1c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677629/persons-with-significant-control/individual/akE44lJvJBznTsjJJqkKKmBISvI"},"name":"Mrs Tracia Kim Bradley","name_elements":{"forename":"Tracia","middle_name":"Kim","surname":"Bradley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677629","data":{"address":{"address_line_1":"Truro Business Park","address_line_2":"Threemilestone","country":"United Kingdom","locality":"Truro","postal_code":"TR4 9LF","premises":"C/O Whyfield","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"4c200a6d9dbbb89c1a493fc2b55bc80e8e6f9b65","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z","authorised_corporate_service_provider_name":"WHYFIELD LIMITED ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Paul Vincent Bradley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677629/persons-with-significant-control/individual/mxXIdSs37M-loh-6aKlV74TbDyg"},"name":"Mr Paul Bradley","name_elements":{"forename":"Paul","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"NI629889","data":{"address":{"address_line_1":"Crossgar","country":"United Kingdom","locality":"Downpatrick","postal_code":"BT30 9EP","premises":"4 New Line"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1984},"etag":"bc3b1742fbd2bdbee17ec63697e769833a10f801","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI629889/persons-with-significant-control/individual/DEH8EbrhpT_ZV25rrY0chncjmQI"},"name":"Mrs Emma Danielle Savage","name_elements":{"forename":"Emma","middle_name":"Danielle","surname":"Savage","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-27"}}
{"company_number":"15677839","data":{"address":{"country":"England","locality":"Waltham Cross","postal_code":"EN8 7AP","premises":"147a High Street","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"99f01bbd07b9a7abcc9036cd9c343e0caa7a3146","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677839/persons-with-significant-control/individual/i1-RbQM6JyJnfz0q6UAiIbh0DlA"},"name":"Mr Patrick Fielder","name_elements":{"forename":"Patrick","surname":"Fielder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677099","data":{"address":{"address_line_1":"Darwen Street","country":"England","locality":"Blackburn","postal_code":"BB2 2BL","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"4bf707d8df337ea24e0940dc9bd9646a85da0c3f","kind":"individual-person-with-significant-control","links":{"self":"/company/15677099/persons-with-significant-control/individual/h4-p56BBFfqZ8YOtQGCzRe6EbDo"},"name":"Mr Azhar Anas Gulammamodo","name_elements":{"forename":"Azhar","middle_name":"Anas","surname":"Gulammamodo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676429","data":{"address":{"address_line_1":"Winnington Business Park","country":"England","locality":"Wolstencroft","postal_code":"CW8 4FT","premises":"Unit 16 \u0026 17","region":"Northwich"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"4467c4e3040c5f2965b4e274414be86baed36ad7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676429/persons-with-significant-control/individual/VytRlSUKxpH1ciUK3K4yA3Dpu6k"},"name":"Mr Alexander John Butters","name_elements":{"forename":"Alexander","middle_name":"John","surname":"Butters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"14472749","data":{"address":{"address_line_1":"Orchard Square","country":"England","locality":"Sheffield","postal_code":"S1 2FB","premises":"31-32"},"ceased_on":"2025-12-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"3bcd1ce2152a0674136da2fd5fd2e28823df3135","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14472749/persons-with-significant-control/individual/IFA9B8yLkc49iRMnBTPaks136V8"},"name":"Mrs Duangjan Wangthaphan","name_elements":{"forename":"Duangjan","surname":"Wangthaphan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"14616609","data":{"address":{"address_line_1":"London Road South","country":"United Kingdom","locality":"Poynton","postal_code":"SK12 1LA","premises":"43","region":"Stockport"},"ceased_on":"2024-09-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"50dc4b8cefc5fe061747fd7650837b47725efa91","kind":"individual-person-with-significant-control","links":{"self":"/company/14616609/persons-with-significant-control/individual/yhth1uS4AEcFSV1UrEGxRi01OaA"},"name":"Mr Md Shoriful Islam","name_elements":{"forename":"Md","middle_name":"Shoriful","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15678059","data":{"address":{"address_line_1":"Laura Grove","country":"England","locality":"Paignton","postal_code":"TQ3 2LL","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"f23940175f750da91264523e6f95a22fd3ee2259","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678059/persons-with-significant-control/individual/gbNKcC6aX4PQfrx0LgTmDrI2TVA"},"name":"Mr Ricky Lee Potter","name_elements":{"forename":"Ricky","middle_name":"Lee","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15679119","data":{"address":{"address_line_1":"58 Peregrine Road","country":"United Kingdom","locality":"Hainault Ilford","postal_code":"IG6 3SZ","premises":"Office 5144","region":"Essex"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":2005},"etag":"c95a56073ff41e162bb235f4e0900a16cc3caea4","kind":"individual-person-with-significant-control","links":{"self":"/company/15679119/persons-with-significant-control/individual/eWCO-wnQB-DeKVmeJaMxzsBSmEc"},"name":"Mr Syed Farhan Ali","name_elements":{"forename":"Syed","middle_name":"Farhan","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"13566679","data":{"address":{"address_line_1":"54 - 76 Bissell Street","country":"England","locality":"Birmingham","postal_code":"B5 7HP","premises":"Unit W4, Ephraim Phillips House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"926a18553d74a497acf17be3f1737634e5d751b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13566679/persons-with-significant-control/individual/7HtHcYRBEyYk17XjCk8uYEJykpY"},"name":"Mr Mohammed Aadam Nawaz","name_elements":{"forename":"Mohammed","middle_name":"Aadam","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-06-01"}}
{"company_number":"15440059","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15440059 - Companies House Default Address"},"ceased_on":"2024-05-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"3d7b1c679786f1f5e7f12ef4ce7e1e737992efe2","kind":"individual-person-with-significant-control","links":{"self":"/company/15440059/persons-with-significant-control/individual/dWAE8MCS7VEbJwvNJvYhGOaB8E4"},"name":"Antonio Rini","name_elements":{"forename":"Antonio","surname":"Rini"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-24"}}
{"company_number":"15678289","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15678289 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"63fe3a0f825ded3aac5df77e10dc6feb3e4b8fdd","kind":"individual-person-with-significant-control","links":{"self":"/company/15678289/persons-with-significant-control/individual/-Q6iI4YEq9NXlaqEl8mYFTRRbI4"},"name":"Yahui Zhang","name_elements":{"forename":"Yahui","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679329","data":{"address":{"address_line_1":"7 Sphere Walk","country":"England","locality":"London","postal_code":"SW11 3JY","premises":"Apartment 54"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"3ac273019b504f42e79a6c08d6b4fa6037acc044","kind":"individual-person-with-significant-control","links":{"self":"/company/15679329/persons-with-significant-control/individual/o8YGfqXckOjznlRTdTaqZ11qbGU"},"name":"Mr Kwadwo Okyere","name_elements":{"forename":"Kwadwo","surname":"Okyere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678299","data":{"address":{"address_line_1":"The Drive","address_line_2":"Great Warley","country":"England","locality":"Brentwood","postal_code":"CM13 3BG","premises":"Flat 34 Mayflower House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"47000c66610e282be3263f1354ea27ed0e48b9c2","kind":"individual-person-with-significant-control","links":{"self":"/company/15678299/persons-with-significant-control/individual/CalG9jlBYOpSSDPNfFE0wjPF-54"},"name":"Mr Abderemane Bacar","name_elements":{"forename":"Abderemane","surname":"Bacar","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679339","data":{"address":{"address_line_1":"Harrison Crescent","country":"England","locality":"Bishop Auckland","postal_code":"DL14 6TW","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"a38d17666592dd1204253dbe079ec4e52a729b03","kind":"individual-person-with-significant-control","links":{"self":"/company/15679339/persons-with-significant-control/individual/ncblxzE0MTJ2LxV0BbD8F4Ttyls"},"name":"Mr Muhammad Zulqurnain","name_elements":{"forename":"Muhammad","surname":"Zulqurnain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"14968229","data":{"address":{"address_line_1":"14 Museum Place","address_line_2":"City Centre","country":"Wales","locality":"Cardiff","postal_code":"CF10 3BH","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"487b5ae726f2b8a5c81e8fb01733c7f8aa316bae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14968229/persons-with-significant-control/individual/7zTpHvsLUC_4PHn6hhsHjkq_Wg8"},"name":"Miss Alexis Jane Board","name_elements":{"forename":"Alexis","middle_name":"Jane","surname":"Board","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15678909","data":{"address":{"address_line_1":"Central Business Centre","address_line_2":"Great Central Way","country":"United Kingdom","locality":"London","postal_code":"NW10 0UR","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"9606436ade8a59368e034ec89d559149c0962050","kind":"individual-person-with-significant-control","links":{"self":"/company/15678909/persons-with-significant-control/individual/YCkngjqpYh0VgrJyR3o8VmuW5lA"},"name":"Mr Zebie Boza","name_elements":{"forename":"Zebie","surname":"Boza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678049","data":{"address":{"address_line_1":"Brookside Walk","address_line_2":"Burghfield Common","country":"United Kingdom","locality":"Reading","postal_code":"RG7 3HZ","premises":"1","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"cf9725c3bd0c488cd6c8de3895dfb0772c06be12","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678049/persons-with-significant-control/individual/puNQj8Q8-gztGd_r7zYJuo_ZNQM"},"name":"Mr James Stewart Trevenna","name_elements":{"forename":"James","middle_name":"Stewart","surname":"Trevenna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"09560669","data":{"address":{"address_line_1":"Station Plaza","country":"England","locality":"Ilkley","postal_code":"LS29 8HF","premises":"17","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"2779e0a1a8d12e42739ca174efbb540791925928","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09560669/persons-with-significant-control/individual/0qmZ4IjCHEPDHHBdIxyDbuNCnIc"},"name":"Mrs Sally Shelton","name_elements":{"forename":"Sally","surname":"Shelton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-13"}}
{"company_number":"15678529","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"a2e92acce9d5bd34dec1712c66eae145784df24c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678529/persons-with-significant-control/individual/Oa2_QATBqeDetsIzj48sulfiA8U"},"name":"Mrs Chrisanthi Charlatta Chantel Bartley-Waldron","name_elements":{"forename":"Chrisanthi","middle_name":"Charlatta Chantel","surname":"Bartley-Waldron","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15684949","data":{"address":{"address_line_1":"Plashet Grove","country":"England","locality":"London","postal_code":"E6 1AA","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"c837291c33e33316f4550d055e3f9850f1d07e3f","kind":"individual-person-with-significant-control","links":{"self":"/company/15684949/persons-with-significant-control/individual/o5GyGt6fBg8DcasYF3EKA4M6KfA"},"name":"Mr Arshad Ayyub Mansoori","name_elements":{"forename":"Arshad","middle_name":"Ayyub","surname":"Mansoori","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"12190979","data":{"address":{"address_line_1":"Manfield House","address_line_2":"1 Southampton Street","country":"England","locality":"London","postal_code":"WC2R 0LR","premises":"6th Floor","region":"Greater London"},"country_of_residence":"Hong Kong","date_of_birth":{"month":5,"year":1976},"etag":"455cea78fa9ae1a1912236f15f0338337dce5e16","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12190979/persons-with-significant-control/individual/TYhBTcPlZgpIvuaWrWUN_r_gx6Q"},"name":"Mr Ho Tung Armen Ho","name_elements":{"forename":"Ho","middle_name":"Tung Armen","surname":"Ho","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15678529","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"64e777e9cb0d45f776936fbbf00b6428cfeec3e5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678529/persons-with-significant-control/individual/H0cLOkP-EF5pIJQwwBYoj7JT7gk"},"name":"Mr Sekai Antoine Waldron","name_elements":{"forename":"Sekai","middle_name":"Antoine","surname":"Waldron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15685219","data":{"address":{"address_line_1":"68 Hathaway Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2TP","premises":"Flat 13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"eabc5c3d78fb0901272d1ac66c36e072d2eca0b3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685219/persons-with-significant-control/individual/7FfDuBuLuegxYK93ZRr-UA-G-PM"},"name":"Mr Syed Hasnain Raza","name_elements":{"forename":"Syed","middle_name":"Hasnain","surname":"Raza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15678049","data":{"address":{"address_line_1":"Brookside Walk","address_line_2":"Burghfield Common","country":"United Kingdom","locality":"Reading","postal_code":"RG7 3HZ","premises":"1","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"b4a7860ab9a07fc12f7656b5205cc28d2a68483f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678049/persons-with-significant-control/individual/JKE-KzyzkttEr4L0x9covqTHrs8"},"name":"Mr Edward David Trevenna","name_elements":{"forename":"Edward","middle_name":"David","surname":"Trevenna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15678529","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2010},"etag":"a65dd44067c541f8935fb970b36028bf10a3bdd2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678529/persons-with-significant-control/individual/u1EcuEQUdgIqFZwqrP7cVH9rzIU"},"name":"Cayden Sekai Bartley-Waldron","name_elements":{"forename":"Cayden","middle_name":"Sekai","surname":"Bartley-Waldron"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678049","data":{"address":{"address_line_1":"Brookside Walk","address_line_2":"Burghfield Common","country":"United Kingdom","locality":"Reading","postal_code":"RG7 3HZ","premises":"1","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"8907513aa4eebe54a9e849af60b0feede31e3803","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678049/persons-with-significant-control/individual/tUq6rES48Hlr35wMD56KeZUBafc"},"name":"Mrs Fiona Margaret Trevenna","name_elements":{"forename":"Fiona","middle_name":"Margaret","surname":"Trevenna","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15678699","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15678699 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"f0d05f6a87e61ec59098f58ad2f18cba141e3f5f","kind":"individual-person-with-significant-control","links":{"self":"/company/15678699/persons-with-significant-control/individual/X0gEjJZH8LRLLuzvgjcXvxQ-mnM"},"name":"Xiulian Mao","name_elements":{"forename":"Xiulian","surname":"Mao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15685789","data":{"address":{"address_line_1":"Birchfield Road","address_line_2":"Nottinghamshire","country":"United Kingdom","locality":"Arnold","postal_code":"NG5 8BQ","premises":"74a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"6e14f01f88b19e2a92592e79522574c622cf2a99","kind":"individual-person-with-significant-control","links":{"self":"/company/15685789/persons-with-significant-control/individual/m9eu_b2vudmNnrV6-IV8K7LTXvA"},"name":"Laura Higgins","name_elements":{"forename":"Laura","surname":"Higgins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685799","data":{"address":{"address_line_1":"Wetherby Road","address_line_2":"Collingham","country":"England","locality":"Wetherby","postal_code":"LS22 5AY","premises":"Cedar Croft"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"044f586420546e2b0c309bbe7b6760ffb05caaad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685799/persons-with-significant-control/individual/WAjsCpintMpYyWpGZ_l3CcuZqNc"},"name":"Mr Ammaar Yasin Bashir Rahim","name_elements":{"forename":"Ammaar","middle_name":"Yasin Bashir","surname":"Rahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686079","data":{"address":{"address_line_1":"Grove Road","address_line_2":"Uppermill","country":"England","locality":"Oldham","postal_code":"OL3 6JR","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"b03e3ae7eace098abcfa1a97a1029cc93cb9db7e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15686079/persons-with-significant-control/individual/TwKCU3PTceyYkebQprXD_ic06bw"},"name":"Mr Bradley Worthington","name_elements":{"forename":"Bradley","surname":"Worthington","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686339","data":{"address":{"address_line_1":"Swanage Waye","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 0NX","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"42a81f684247668a06cd726a22764101513c9d98","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15686339/persons-with-significant-control/individual/5OA_EE8I2KEeiDtmQXFELcQdobE"},"name":"Mr Pawel Kamela","name_elements":{"forename":"Pawel","surname":"Kamela","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685509","data":{"address":{"address_line_1":"Far Gosford Street","country":"England","locality":"Coventry","postal_code":"CV1 5DZ","premises":"63a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"46a95f9065c7509ac4247dfc3420d7005d7950be","kind":"individual-person-with-significant-control","links":{"self":"/company/15685509/persons-with-significant-control/individual/Rsz6DxFkaestsMuv2MYcv-DTvsk"},"name":"Mr Akshobhya Theertha Salgarkar","name_elements":{"forename":"Akshobhya","middle_name":"Theertha","surname":"Salgarkar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685499","data":{"address":{"address_line_1":"Dew Forest","country":"England","locality":"Preston","postal_code":"PR3 1TF","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"8d54274d85d42249669446f3f72e4b0430249983","kind":"individual-person-with-significant-control","links":{"self":"/company/15685499/persons-with-significant-control/individual/HHuDmABlS_ijb6FJV6jAu62SbsA"},"name":"Thomas William Kaye","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Kaye"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-27"}}
{"company_number":"15686599","data":{"address":{"address_line_1":"Middlefields","address_line_2":"Ruscombe","country":"England","locality":"Reading","postal_code":"RG10 9DG","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"b07816d1d9e0d17345703a7afce9931b389b9eb0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15686599/persons-with-significant-control/individual/y8_I2eROFnbNaYYSq417ynNNrGE"},"name":"Mr Nilmadhab Mandal","name_elements":{"forename":"Nilmadhab","surname":"Mandal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685229","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8EH","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"1bb8295aa8fc643993fe892c7c021e48ef70b722","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685229/persons-with-significant-control/individual/LqQyV-pDnY6vmGpCC8Mzh_nObuI"},"name":"Mr Neil Anthony Fraser","name_elements":{"forename":"Neil","middle_name":"Anthony","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685229","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8EH","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"259cd14f0494c917d8973257bc947f7f80927ff8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685229/persons-with-significant-control/individual/3ar5qvLRVhDXINztnuZRYgj4cwI"},"name":"Mr Andrew Stephen Fraser","name_elements":{"forename":"Andrew","middle_name":"Stephen","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15687189","data":{"address":{"address_line_1":"Alexandra Close","country":"England","locality":"Harrow","postal_code":"HA2 8QA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"504c812ecb1263faf9f7d4977c9c7ba16423f2a9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15687189/persons-with-significant-control/individual/JcAjKu-_H1XUdxJ__bup-B2tkiQ"},"name":"Mrs Sandeep Kaur Mukhal","name_elements":{"forename":"Sandeep","middle_name":"Kaur","surname":"Mukhal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687199","data":{"address":{"address_line_1":"Centre","address_line_2":"473 Mansfield Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 2DR","premises":"Nottingham Business"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"e7173e32d4e31e55a428c691ee2a5b5ea9b0f77a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15687199/persons-with-significant-control/individual/Sw-WQRXKqnEZepEcE9gK8sxewFU"},"name":"Mr Harris Adamson","name_elements":{"forename":"Harris","surname":"Adamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687499","data":{"address":{"address_line_1":"Cremer Street","country":"England","locality":"London","postal_code":"E2 8HD","premises":"Bk.313, Brickfields"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"c39dfd3f3c17a412bce25196613287d7756b24ae","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15687499/persons-with-significant-control/individual/zSkzdhtXrhKwETj9LpGPwcpKEfc"},"name":"Ms Hsiang-Hsiang Liu","name_elements":{"forename":"Hsiang-Hsiang","surname":"Liu","title":"Ms"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687499","data":{"address":{"address_line_1":"Zhuangjing Rd., Banqiao Dist.","country":"Taiwan","locality":"New Taipei City","postal_code":"220","premises":"20f. No.23","region":"- Non Us -"},"country_of_residence":"Taiwan","date_of_birth":{"month":1,"year":1961},"etag":"fc8f71f6124c0a84b4a1d7bd6a41b3f844172ff7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15687499/persons-with-significant-control/individual/AFLoGQjF9YNvnsIqxYn72iGy57w"},"name":"Chun Liu","name_elements":{"forename":"Chun","surname":"Liu"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15686889","data":{"address":{"address_line_1":"Corporation Avenue","country":"England","locality":"Hounslow","postal_code":"TW4 6AX","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"21654c622d28b1ed816168ba83736cef8643a1a0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15686889/persons-with-significant-control/individual/ENJRQ82iJtdb0r1jvRsGc0PVw6o"},"name":"Miss Lalita Rattan","name_elements":{"forename":"Lalita","surname":"Rattan","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15686879","data":{"address":{"address_line_1":"Falcon Square","country":"England","locality":"Eastleigh","postal_code":"SO50 9JF","premises":"67a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"76767017c5835ab8e455ca3f951dcf1011a916a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15686879/persons-with-significant-control/individual/qPoSAqOUw1cBuXSkUxVpzkJn7A8"},"name":"Miss Katherine Dickenson","name_elements":{"forename":"Katherine","surname":"Dickenson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-28"}}
{"company_number":"15688339","data":{"address":{"address_line_1":"East View","address_line_2":"Castletown","country":"United Kingdom","locality":"Sunderland","postal_code":"SR5 3AU","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"1be0cf02a73924935e6dcb60ce2b5cb115e8ea8e","kind":"individual-person-with-significant-control","links":{"self":"/company/15688339/persons-with-significant-control/individual/F0HS0kP_R0el0RpDzpvVnAxVukI"},"name":"John Donnelly","name_elements":{"forename":"John","surname":"Donnelly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687509","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Orpington","postal_code":"BR6 0JF","premises":"55a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"0e6e362987581b209db97d17bf6ccf5c3234068a","kind":"individual-person-with-significant-control","links":{"self":"/company/15687509/persons-with-significant-control/individual/3WgdfHO57fz5GXMxqB8bUcTGLIo"},"name":"Mr Rahim Ullah","name_elements":{"forename":"Rahim","surname":"Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15686599","data":{"address":{"address_line_1":"Middlefields","address_line_2":"Ruscombe","country":"England","locality":"Reading","postal_code":"RG10 9DG","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"1a0c0e002bec9b7f8efc03325f24ae871f11a26e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15686599/persons-with-significant-control/individual/2s_hOqgTcjldRmdAx9LMNVVkyB4"},"name":"Mrs Soma Mandal","name_elements":{"forename":"Soma","surname":"Mandal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15687799","data":{"address":{"address_line_1":"Stamshaw Road","address_line_2":"Hampshire","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO2 8LS","premises":"72b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2003},"etag":"d06ca0033101b55b3de65bad3897f54830c3b6fc","kind":"individual-person-with-significant-control","links":{"self":"/company/15687799/persons-with-significant-control/individual/qUDk6MiM8v6hQ9kT0nhYzEUOUmY"},"name":"Teigan Carter","name_elements":{"forename":"Teigan","surname":"Carter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15686609","data":{"address":{"address_line_1":"Curo Park","address_line_2":"Frogmore","country":"England","locality":"St. Albans","postal_code":"AL2 2FH","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"644803e9b90e719ddcae88a201991ca46acf78c0","kind":"individual-person-with-significant-control","links":{"self":"/company/15686609/persons-with-significant-control/individual/WORJpKvIGyTW8SmoXaxs4aQ4H_4"},"name":"Mr Amit Jitendrabhai Gondaliya","name_elements":{"forename":"Amit","middle_name":"Jitendrabhai","surname":"Gondaliya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"NI714979","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni714979 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1961},"etag":"ed03105d343b19bb83aa0ee7a938bfcc0e864a5a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714979/persons-with-significant-control/individual/Li5Dh4jDcruv924Imn9nsUbHzSw"},"name":"Matthew Charles Gelatt","name_elements":{"forename":"Matthew","middle_name":"Charles","surname":"Gelatt"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15686879","data":{"address":{"address_line_1":"Falcon Square","country":"England","locality":"Eastleigh","postal_code":"SO50 9JF","premises":"67a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"92e279cab5d8d97d908eb9b0904de66f9b675d50","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15686879/persons-with-significant-control/individual/9j7gCYxO3bzbtNi2xdCwS7Y-3bc"},"name":"Mr Ryan Dowse","name_elements":{"forename":"Ryan","surname":"Dowse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688079","data":{"address":{"address_line_1":"Tuffleys Way","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 3UT","premises":"61","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"1d6c5f9635788e4c71c759bd73f20a48e6dd15a2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15688079/persons-with-significant-control/individual/QZz4DNmoSi-DeKXiSIPao_ru_LE"},"name":"Steve Ray Jesson","name_elements":{"forename":"Steve","middle_name":"Ray","surname":"Jesson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"08530548","data":{"address":{"country":"United Kingdom","locality":"Solihull","postal_code":"B91 2UL","premises":"9 Baginton Close","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"08ccbf97f15e29a5f615fdfe7a00f7069a7f3cd9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08530548/persons-with-significant-control/individual/OVBNgBsePz-kl_XcZUsbCH_gdrE"},"name":"Mr Scott Miller","name_elements":{"forename":"Scott","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"06918778","data":{"address":{"address_line_1":"Cobham Road","address_line_2":"Ferndown Industrial Estate","country":"England","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Aardvark Accounting, 1 Cedar Office Park"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"009869f5ddb5d844b98f5658ff7d3cf571929fb6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06918778/persons-with-significant-control/individual/A8T-B5sgeEfgK4seRrccakerwUU"},"name":"Mr Matthew Paul Parkinson Hilton","name_elements":{"forename":"Matthew","middle_name":"Paul Parkinson","surname":"Hilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-29"}}
{"company_number":"10192978","data":{"address":{"address_line_1":"31-39 Portland Street","country":"England","locality":"Cheltenham","postal_code":"GL52 2NX","premises":"Flat 1","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"e13b701ca925881a6102412e37b6d3f3a55723ec","kind":"individual-person-with-significant-control","links":{"self":"/company/10192978/persons-with-significant-control/individual/6uALaHSZr3rwkpXyi0f0Sw1axAQ"},"name":"Mr Michael Farrar","name_elements":{"forename":"Michael","surname":"Farrar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-22"}}
{"company_number":"10203708","data":{"address":{"address_line_1":"1 - 7 Pilgrimage Street","country":"England","locality":"London","postal_code":"SE1 4LL","premises":"2 Gallery Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"93d5311b2f253210bbbb5306567359c000197f55","kind":"individual-person-with-significant-control","links":{"self":"/company/10203708/persons-with-significant-control/individual/VM-XwQne-hy6QCoR3ESdyJZlE9c"},"name":"Mr Michael Ranopa","name_elements":{"forename":"Michael","surname":"Ranopa","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-26"}}
{"company_number":"08526208","data":{"address":{"address_line_1":"Greenfield Mount","locality":"Wakefield","postal_code":"WF2 0TJ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"7cd6df95affa83f63ca42981f3f1ce8aa27aaeb3","kind":"individual-person-with-significant-control","links":{"self":"/company/08526208/persons-with-significant-control/individual/E96sjVZrF61Z9my0GOrXwLE47IA"},"name":"Mrs Mazviwanza Nothando Maregere","name_elements":{"forename":"Mazviwanza","middle_name":"Nothando","surname":"Maregere","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07640718","data":{"address":{"address_line_1":"Lincoln Avenue","country":"England","locality":"Nuneaton","postal_code":"CV10 9LX","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"0aaaa2388eed3ef01bf5f9426df43dd5ce227e2b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07640718/persons-with-significant-control/individual/dMHyJm0gGZs827m990s267Ag-fU"},"name":"Mr Evert Alexander Fernandes","name_elements":{"forename":"Evert","middle_name":"Alexander","surname":"Fernandes","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08077298","data":{"address":{"address_line_1":"Mellor Way","address_line_2":"New Waltham","country":"England","locality":"Grimsby","postal_code":"DN36 4GW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"b6f4d93542ce7ca2f7d1f0764e433ffacfdb7cb1","kind":"individual-person-with-significant-control","links":{"self":"/company/08077298/persons-with-significant-control/individual/X6UPRj3XGHsTgHVbgJAH1egsMDM"},"name":"Mrs Joanna Louise Hodson","name_elements":{"forename":"Joanna","middle_name":"Louise","surname":"Hodson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08077298","data":{"address":{"address_line_1":"Mellor Way","address_line_2":"New Waltham","country":"England","locality":"Grimsby","postal_code":"DN36 4GW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"410b0fe59854d78f021360e7431f448dcce7b7fd","kind":"individual-person-with-significant-control","links":{"self":"/company/08077298/persons-with-significant-control/individual/tVrEsg09ln7UPHnga1uJMztZw7g"},"name":"Mrs Carol Margaret Mumby","name_elements":{"forename":"Carol","middle_name":"Margaret","surname":"Mumby","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08077298","data":{"address":{"address_line_1":"Mellor Way","address_line_2":"New Waltham","country":"England","locality":"Grimsby","postal_code":"DN36 4GW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"3f429d72141e81107f84a9496bcbabf54e956697","kind":"individual-person-with-significant-control","links":{"self":"/company/08077298/persons-with-significant-control/individual/H0IzZIuwA-fuNYe4sxtXOcWZTew"},"name":"Mrs Angela Marie Pearson","name_elements":{"forename":"Angela","middle_name":"Marie","surname":"Pearson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05139528","data":{"address":{"address_line_1":"2nd Floor 1 Ashley Road","address_line_2":"Altrincham","locality":"Cheshire","postal_code":"WA14 2DT"},"ceased_on":"2021-09-06","country_of_residence":"United States","date_of_birth":{"month":2,"year":1955},"etag":"ebfcb8f54a2de1ddf8a707c61e302d7d8aa3e709","kind":"individual-person-with-significant-control","links":{"self":"/company/05139528/persons-with-significant-control/individual/14r7kyWBp0usdbH0lR1NZwujTg0"},"name":"Mr Ernest Charles Elias","name_elements":{"forename":"Ernest","middle_name":"Charles","surname":"Elias","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-27"}}
{"company_number":"05139528","data":{"address":{"address_line_1":"2nd Floor 1 Ashley Road","address_line_2":"Altrincham","locality":"Cheshire","postal_code":"WA14 2DT"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"1a65ef1a79bc2a0096d0721349af0d307725a703","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05139528/persons-with-significant-control/individual/44hduRsaSqyHp_MgeZdAubfib6c"},"name":"Mr Stephen Edward Elias","name_elements":{"forename":"Stephen","middle_name":"Edward","surname":"Elias","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-27"}}
{"company_number":"09611438","data":{"address":{"address_line_1":"Broomfield Road","address_line_2":"Elmstead","care_of":"DLR ACCOUNTANTS","country":"England","locality":"Colchester","postal_code":"CO7 7FD","premises":"20-22 Broomfield House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"ecc59de1d90d7412378c5f67e12db33e6de7dcfd","kind":"individual-person-with-significant-control","links":{"self":"/company/09611438/persons-with-significant-control/individual/cy6o2LLnKZSgT1MixMUIY3J2Quo"},"name":"Mr Andrew Robert Moffitt","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Moffitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10800368","data":{"address":{"address_line_1":"Spinney Drive","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5HF","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"5257075accc23909ff7a1d7f96585b45b77065fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10800368/persons-with-significant-control/individual/0fDAjdeBEAN2JHW6tcQ0rrmZ4ns"},"name":"Miss Alix Gene Moore","name_elements":{"forename":"Alix","middle_name":"Gene","surname":"Moore","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"10800378","data":{"address":{"address_line_1":"Raven Close","country":"England","locality":"Rickmansworth","postal_code":"WD3 7BY","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"a4e0b18709e8e25e9633400476e40a8772026203","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10800378/persons-with-significant-control/individual/jEJed46zENM35GNk6ZCglvomQDg"},"name":"Mr Simon Cook","name_elements":{"forename":"Simon","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-02"}}
{"company_number":"03554448","data":{"address":{"address_line_1":"East Anthony Drive","address_line_2":"Urbana","country":"United States","locality":"Illinois","premises":"502","region":"61802"},"etag":"c77d64aeb5df4de7de9a67c2f0c5df3bfea3740e","identification":{"legal_authority":"Illinois, Usa","legal_form":"Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03554448/persons-with-significant-control/corporate-entity/8HvrRebcp8LzUgpsTHdTdHwShTQ"},"name":"Shahid Rafiq Khan Family Trust A","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03554448","data":{"address":{"address_line_1":"East Anthony Drive","address_line_2":"Urbana","country":"United States","locality":"Illinois","premises":"502","region":"61802"},"etag":"910946e2d1f656468a84b2e3118117456f0a656c","identification":{"legal_authority":"Illinois, Usa","legal_form":"Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03554448/persons-with-significant-control/corporate-entity/JBLHem1r3qRuMU0_p2u26ft2kZY"},"name":"Shahid Rafiq Khan Family Trust B","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10800468","data":{"address":{"address_line_1":"London","country":"United Kingdom","locality":"Middlesex","postal_code":"HA8 8QD","premises":"96 Wolmer Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"ea198b99d936d9659f38b3398a618e66e2cec3d1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10800468/persons-with-significant-control/individual/hfAcx6zUzlKIlLgW_y1qUQEydVE"},"name":"Mr Kunal Vekaria","name_elements":{"forename":"Kunal","surname":"Vekaria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"08046798","data":{"address":{"address_line_1":"The Parade","address_line_2":"Rose Hill","country":"England","locality":"Oxford","postal_code":"OX4 4HX","premises":"98-98a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"39e7eeb3cfd3ee3eafa1bc255b26d30b5eb4dfe2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08046798/persons-with-significant-control/individual/UM0vRPyke4aFeAwd_zrehlTY55k"},"name":"Mr Mohammed Abdul Haque","name_elements":{"forename":"Mohammed","middle_name":"Abdul","surname":"Haque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"09053658","data":{"address":{"address_line_1":"Collett Place","address_line_2":"Latton","country":"England","locality":"Swindon","postal_code":"SN6 6EH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"d0455d863f3838357fcfa5d37ae065f0f8046ae5","kind":"individual-person-with-significant-control","links":{"self":"/company/09053658/persons-with-significant-control/individual/Ev4mlIIip4qMNFdstdzWjoyRa8M"},"name":"Mr Andrew James Hill","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09053658","data":{"address":{"address_line_1":"Collett Place","address_line_2":"Latton","country":"England","locality":"Swindon","postal_code":"SN6 6EH","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"2768eca6ff55d23f098c8a95f5b15fe1c5126d4e","kind":"individual-person-with-significant-control","links":{"self":"/company/09053658/persons-with-significant-control/individual/UG09TXocBQEUcPAqTe_h5dAM5P0"},"name":"Mrs Samantha Rachel Hill","name_elements":{"forename":"Samantha","middle_name":"Rachel","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06601248","data":{"address":{"address_line_1":"Horn Lane","country":"England","locality":"London","postal_code":"W3 0BU","premises":"317"},"ceased_on":"2020-10-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"e53bab32be65a5c04549a1444b03eae8df5a1eed","kind":"individual-person-with-significant-control","links":{"self":"/company/06601248/persons-with-significant-control/individual/WbJLeDZcjR6g3u5jBAXk406XMFc"},"name":"Mr Alan James Piper","name_elements":{"forename":"Alan","middle_name":"James","surname":"Piper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"09555618","data":{"address":{"address_line_1":"Lodge Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 6QQ","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"26ab549adce9a591459b237dae80bb8073131443","kind":"individual-person-with-significant-control","links":{"self":"/company/09555618/persons-with-significant-control/individual/W6EbGL_Z5Nda4D1-FtJ0duHeUdE"},"name":"Miss Aleksandra Anna Jasnica","name_elements":{"forename":"Aleksandra","middle_name":"Anna","surname":"Jasnica","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"06601248","data":{"address":{"address_line_1":"Horn Lane","country":"England","locality":"London","postal_code":"W3 0BU","premises":"317"},"ceased_on":"2020-10-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"a2adca86d821a26fa74f6992bc87e00e865dd16a","kind":"individual-person-with-significant-control","links":{"self":"/company/06601248/persons-with-significant-control/individual/Wpd9s36HbK2NfczJ9s8fcD0UCTg"},"name":"Mr Ashley John Piper","name_elements":{"forename":"Ashley","middle_name":"John","surname":"Piper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"06601248","data":{"address":{"address_line_1":"Horn Lane","country":"England","locality":"London","postal_code":"W3 0BU","premises":"317"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"0cc3c5950ee881678d88770d638a51300bfb9a93","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06601248/persons-with-significant-control/individual/JZ-GI6DIcvavv3M_3uzBVMn604Y"},"name":"Mr Malcolm James Piper","name_elements":{"forename":"Malcolm","middle_name":"James","surname":"Piper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"SC400888","data":{"address":{"address_line_1":"Clate","address_line_2":"Whalsay","locality":"Shetland","postal_code":"ZE2 9AG","premises":"Swartigarth"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1964},"etag":"702b3e9e607d992614958f1eef9c6ba2c6e1c7d8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC400888/persons-with-significant-control/individual/IQySkNa4KSNdrm288cQjDNjOudE"},"name":"Mr Brian Irvine","name_elements":{"forename":"Brian","surname":"Irvine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC400888","data":{"address":{"address_line_1":"Clate","address_line_2":"Whalsay","locality":"Shetland","postal_code":"ZE2 9AG","premises":"Swartigarth"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1969},"etag":"90c1d573e04a6d62ce5972e95f081da4c99196d7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC400888/persons-with-significant-control/individual/2_pf1-laAYQnhF1-mEcslfk0yAs"},"name":"Karen Silver Irvine","name_elements":{"forename":"Karen","middle_name":"Silver","surname":"Irvine"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08480068","data":{"address":{"address_line_1":"Walderslade","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 7PZ","premises":"35 Chevening Close","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"6c8b68ab917ab1886f6d2170aeb8ae9a3c839711","kind":"individual-person-with-significant-control","links":{"self":"/company/08480068/persons-with-significant-control/individual/xBEvTAK6pUORZ5GZ5M47Gf9oqGE"},"name":"Mr Nikolas David Eden","name_elements":{"forename":"Nikolas","middle_name":"David","surname":"Eden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07602208","data":{"address":{"address_line_1":"Tanfield Lea Business Centre","address_line_2":"Tanfield Lea Industrial Estate North","country":"England","locality":"Stanley","postal_code":"DH9 9DB","premises":"Office G2","region":"Co. Durham"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"52c69f6a98679ca203f1370f075317a4a929f195","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07602208/persons-with-significant-control/individual/rnKWHDoEPvA3KczGg2uB0fzPElk"},"name":"Mrs Laura Smith","name_elements":{"forename":"Laura","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09611458","data":{"address":{"address_line_1":"Penketh Avenue, Astley","address_line_2":"Tyldesley","country":"England","locality":"Manchester","postal_code":"M29 7DS","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"506ad84256cd854cb127da985133a0e9f202fbe5","kind":"individual-person-with-significant-control","links":{"self":"/company/09611458/persons-with-significant-control/individual/l8xQW6dPJJxjqxvM2nB_7Rfgyl0"},"name":"Miss Lucy Catherine Mcavoy","name_elements":{"forename":"Lucy","middle_name":"Catherine","surname":"Mcavoy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09053198","data":{"address":{"address_line_1":"8 Essex Road","country":"England","locality":"Dartford","postal_code":"DA1 2AU","premises":"3 Enterprise House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"f94fa03ce0c56ccf87a3aeceff3f1a3c46197eec","kind":"individual-person-with-significant-control","links":{"self":"/company/09053198/persons-with-significant-control/individual/GpQBAp2pslOnOJfzsjAfvoHMBEM"},"name":"Mrs. Deborah Joanne Florence Phung","name_elements":{"forename":"Deborah","middle_name":"Joanne Florence","surname":"Phung","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09053198","data":{"address":{"address_line_1":"8 Essex Road","country":"England","locality":"Dartford","postal_code":"DA1 2AU","premises":"3 Enterprise House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"c4ae5bd3691cdd758399988eddf3fdc8a25df8c9","kind":"individual-person-with-significant-control","links":{"self":"/company/09053198/persons-with-significant-control/individual/KHtZ8YbfRHD59NwcGb2GOtP2eOE"},"name":"Miss Lianne Mei Li Phung","name_elements":{"forename":"Lianne","middle_name":"Mei Li","surname":"Phung","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06172348","data":{"address":{"address_line_1":"Mill Lane","country":"England","locality":"Broxbourne","postal_code":"EN10 7AX","premises":"Millside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"b7e0785b04514b53b86e9cbbe9cf48f238f9b30b","kind":"individual-person-with-significant-control","links":{"self":"/company/06172348/persons-with-significant-control/individual/ElamF2LslgJE7z_IS1TluxBE43w"},"name":"Mr Eoin Vincent O'Connor","name_elements":{"forename":"Eoin","middle_name":"Vincent","surname":"O'Connor","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01193648","data":{"address":{"address_line_1":"Village Way","country":"England","locality":"Bilston","postal_code":"WV14 0UJ","premises":"Edm House","region":"Wolverhampton"},"etag":"3cdf3d7ad133355dc297fec06ec1ddda778f9126","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies For England And Wales","registration_number":"07656815"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01193648/persons-with-significant-control/corporate-entity/jGNMfCAUy9IRqla6A9u1OpbSY-s"},"name":"Edm Business Services Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08079828","data":{"address":{"address_line_1":"St. Johns Road","country":"England","locality":"Cirencester","postal_code":"GL7 2EP","premises":"Stonecroft"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"e9d2901ad167d0cbd367a060dab7895eef9a25c2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08079828/persons-with-significant-control/individual/z7hRlgz372GKmAnxqc2wbcofs_I"},"name":"Mr Ravinderpal Singh-Ranger","name_elements":{"forename":"Ravinderpal","surname":"Singh-Ranger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08079828","data":{"address":{"address_line_1":"St. Johns Road","country":"England","locality":"Cirencester","postal_code":"GL7 2EP","premises":"Stonecroft"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"8e5bcb6b5ea9d1ffb443f525f368fe4d11a17df5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08079828/persons-with-significant-control/individual/quQ-a4vpKO0Vp0CuWOdwwBcLUms"},"name":"Mrs Helen Singh-Ranger","name_elements":{"forename":"Helen","surname":"Singh-Ranger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04747788","data":{"address":{"address_line_1":"Unit F","address_line_2":"Thornfield Industrial Estate","locality":"Hooton Street Nottingham","postal_code":"NG3 2NJ","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"3f4456dbc7cafd5513a8f5f1bce6973a52eeedf0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04747788/persons-with-significant-control/individual/xo985Kq3l-V5Xux7CxtCab5IBHE"},"name":"Mr Nicholas Guy Wilson","name_elements":{"forename":"Nicholas","middle_name":"Guy","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04747788","data":{"address":{"address_line_1":"Unit F","address_line_2":"Thornfield Industrial Estate","locality":"Hooton Street Nottingham","postal_code":"NG3 2NJ","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1945},"etag":"ebdb8230480fd3bbe0f89065335c9ce706a4df31","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04747788/persons-with-significant-control/individual/7Q0rwqE2RaGlP-lBW5o-0w7FA5s"},"name":"Mr Geoffrey Wilson","name_elements":{"forename":"Geoffrey","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10803168","data":{"address":{"address_line_1":"Buntsford Park Road","country":"England","locality":"Worcestershire","postal_code":"B60 3DX","premises":"Mulberry House, First Floor Offices"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1996},"etag":"c682fbb9516ba434d14bff37c098b4cbda36d4a2","kind":"individual-person-with-significant-control","links":{"self":"/company/10803168/persons-with-significant-control/individual/MC9vvRXok9Mx4PfM8H5arjyHQDk"},"name":"Mr Ashok Rawat","name_elements":{"forename":"Ashok","surname":"Rawat","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"05456438","data":{"address":{"address_line_1":"Croydon Road","locality":"Beckenham","postal_code":"BR3 3PP","premises":"409-411","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"3cce09b3b975119fb210098e281069eddbcac66b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05456438/persons-with-significant-control/individual/k-K_kiUTCN8FRu4Y4pIICYM8JYA"},"name":"Mr Christopher Paul Taylor","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09030128","data":{"address":{"address_line_1":"Alloa Road","country":"England","locality":"Ilford","postal_code":"IG3 9SP","premises":"46"},"ceased_on":"2021-04-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"2bcf7888fe9917654215928f9267d382a60f1851","kind":"individual-person-with-significant-control","links":{"self":"/company/09030128/persons-with-significant-control/individual/V2qI0aVleCNWy4e2JdgribjW_ds"},"name":"Mr Gavinder Singh Bassi","name_elements":{"forename":"Gavinder","middle_name":"Singh","surname":"Bassi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09030128","data":{"address":{"address_line_1":"Alloa Road","country":"England","locality":"Ilford","postal_code":"IG3 9SP","premises":"46"},"ceased_on":"2021-04-12","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"b9b017cbbb6f1e2432702497978b653ff2bf13a6","kind":"individual-person-with-significant-control","links":{"self":"/company/09030128/persons-with-significant-control/individual/36FXnkRlSC3oWeaYyt0Qmz2GGbY"},"name":"Mrs Satvinder Bassi","name_elements":{"forename":"Satvinder","surname":"Bassi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09030128","data":{"address":{"address_line_1":"Alloa Road","country":"England","locality":"Ilford","postal_code":"IG3 9SP","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"247bae526f62c7d96faa1e80bab5fe4f58583797","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09030128/persons-with-significant-control/individual/ijKSs5S7eOYDgD3BetAx75fro1o"},"name":"Mr Rajinder Singh Bassi","name_elements":{"forename":"Rajinder","middle_name":"Singh","surname":"Bassi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09053688","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"dd21c8704b9eb15453dc14cc2cb8aa0c0a86cf0a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09053688/persons-with-significant-control/individual/wjCFpaYYw4RvaHj69gQ01R92XJ8"},"name":"Mr David Ian Jackson","name_elements":{"forename":"David","middle_name":"Ian","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-29"}}
{"company_number":"10804398","data":{"address":{"address_line_1":"Low Road","country":"United Kingdom","locality":"Martham","postal_code":"NR29 4RE","premises":"Leeway","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"c2e41c1f6586a9433a020e8ed90d0494a8cf6b50","kind":"individual-person-with-significant-control","links":{"self":"/company/10804398/persons-with-significant-control/individual/Ok4jHFHOpyfxvYMnSOdhF0Ra_Mo"},"name":"Mr Barry Mark Simmons","name_elements":{"forename":"Barry","middle_name":"Mark","surname":"Simmons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-06"}}
{"company_number":"09229428","data":{"address":{"address_line_1":"Hattinger Strasse","country":"Germany","locality":"Bochum","postal_code":"44795","premises":"207"},"ceased_on":"2019-07-04","country_of_residence":"Germany","date_of_birth":{"month":10,"year":1991},"etag":"bc4e11fd50bb35e5d8cdbcc6288cb807c6ec1c89","kind":"individual-person-with-significant-control","links":{"self":"/company/09229428/persons-with-significant-control/individual/GE58uUGQfu5CiVxQshZPmHIU9GM"},"name":"Mr Fabian Hemmer","name_elements":{"forename":"Fabian","surname":"Hemmer","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09229428","data":{"address":{"address_line_1":"Hurcott Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2QX","premises":"348","region":"Worcestershire"},"ceased_on":"2018-10-10","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"a225bd7598cfdcfed04a4f089eaea4915d170030","kind":"individual-person-with-significant-control","links":{"self":"/company/09229428/persons-with-significant-control/individual/RjkqRBtKCWslq-RDNX-cAfDM9Ws"},"name":"Mr Stephen Scott Horne","name_elements":{"forename":"Stephen","middle_name":"Scott","surname":"Horne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09229428","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor 86 - 90"},"ceased_on":"2019-07-04","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"064c96962d76b320bedc00911422827babd52e1e","kind":"individual-person-with-significant-control","links":{"self":"/company/09229428/persons-with-significant-control/individual/1quINaZA15mTelSIW6b29unZ_N8"},"name":"Mr Peter John Von Oven","name_elements":{"forename":"Peter","middle_name":"John","surname":"Von Oven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04194998","data":{"address":{"address_line_1":"Newtown Lane","address_line_2":"Belbroughton","country":"England","locality":"Stourbridge","postal_code":"DY9 9UR","premises":"Wallbarn Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"53c1fe056107e1063c70712f8cb82e316190ae01","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04194998/persons-with-significant-control/individual/7Hqfkx5GvCZcTaEuO7zqylUJj8M"},"name":"Mr Morton John Bartleet","name_elements":{"forename":"Morton","middle_name":"John","surname":"Bartleet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05830418","data":{"address":{"address_line_1":"Charnham Lane","country":"United Kingdom","locality":"Hungerford","postal_code":"RG17 0EY","premises":"Ramsbury House","region":"Berkshire"},"ceased_on":"2019-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"7fa6feeda9eb2c0fe6329a370b5bf5ee8a807f78","kind":"individual-person-with-significant-control","links":{"self":"/company/05830418/persons-with-significant-control/individual/SYOXq2i775Uh4ucZaFY84ST6oTs"},"name":"Mr Andrew Mark Biggs","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Biggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"09081318","data":{"address":{"address_line_1":"Colby Road","address_line_2":"Thurmaston","country":"England","locality":"Leicester","postal_code":"LE4 8LG","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"ed7f1a6a3748d44147d061b4c7012ab379227409","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09081318/persons-with-significant-control/individual/Iz1K5BovpAEDDhDDSYH6B6H3kzQ"},"name":"Panashe Oyeniran","name_elements":{"forename":"Panashe","surname":"Oyeniran"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-06-06"}}
{"company_number":"05798578","data":{"address":{"address_line_1":"Winnings Estate, Winnings Court Yard,","address_line_2":"Walbottle Road, Newburn,","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE15 9RU","premises":"Unit 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"fb9fec3b7c4b661717614c4f5f567d657c57a681","kind":"individual-person-with-significant-control","links":{"self":"/company/05798578/persons-with-significant-control/individual/TfzGQDqw87MwHHK7aWXBd96nwvA"},"name":"Mr Anthony David Douglas","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-27"}}
{"company_number":"05830418","data":{"address":{"address_line_1":"Charnham Lane","country":"United Kingdom","locality":"Hungerford","postal_code":"RG17 0EY","premises":"Ramsbury House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"5be64e765bd6c0b266a55aa9ed650f1b68c922e9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05830418/persons-with-significant-control/individual/RDSFLH79CYDz4iZrfGjSIu3bGdI"},"name":"Adam Moss","name_elements":{"forename":"Adam","surname":"Moss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-25"}}
{"company_number":"07658388","data":{"address":{"address_line_1":"Grosvenor Park Road","locality":"Chester","postal_code":"CH1 1QQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"adb1f1bc244b526fe0fcfeba5d6e138f428b44b8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07658388/persons-with-significant-control/individual/BltHiXR_GqGZrMQE9AkOtzScbsE"},"name":"Mr Raymond Michael Chidell","name_elements":{"forename":"Raymond","middle_name":"Michael","surname":"Chidell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07662338","data":{"address":{"address_line_1":"Cumbrae Gardens","address_line_2":"Long Ditton","locality":"Surbiton","postal_code":"KT6 5EL","premises":"7","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"d01bf23ecebb3f124a3165152da93951b8164cc3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07662338/persons-with-significant-control/individual/68JsiLeFukvL39iVnEDEjp6fmuo"},"name":"Mr Andrew William Corkan","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Corkan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07662338","data":{"address":{"address_line_1":"Cumbrae Gardens","address_line_2":"Long Ditton","locality":"Surbiton","postal_code":"KT6 5EL","premises":"7","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"f3c21feb0df2e822c2f1999ec00fdf36f73dcf9b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07662338/persons-with-significant-control/individual/_GJpAyB_u0Mg6ZsYK_QM3dMHrRw"},"name":"Mrs Jessica Corkan","name_elements":{"forename":"Jessica","surname":"Corkan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC379708","data":{"address":{"country":"Scotland","locality":"Inverurie","postal_code":"AB51 3QQ","premises":"55-57 West High Street"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1975},"etag":"0c69a019aac81c7007fd561c4f31607ccb68a969","kind":"individual-person-with-significant-control","links":{"self":"/company/SC379708/persons-with-significant-control/individual/rd281Cka0SOWvCquObng83FRsvA"},"name":"Mr Paul Martin","name_elements":{"forename":"Paul","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08535248","data":{"address":{"address_line_1":"Valley Drive","country":"England","locality":"Brighton","postal_code":"BN1 5FD","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"8a619b1797b3e4c66c42fda7773dc725baac415e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08535248/persons-with-significant-control/individual/cDjg-JT-MDOAQBh83NanrWB1B58"},"name":"Ms Louisa Anna Sorrentino","name_elements":{"forename":"Louisa","middle_name":"Anna","surname":"Sorrentino","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08817488","data":{"address":{"address_line_1":"Glenesk Road","country":"United Kingdom","locality":"London","postal_code":"SE9 1RE","premises":"170"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"3ef65e4217a1a007027162ad8e5d45d9389e6a56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08817488/persons-with-significant-control/individual/ISJeATrd62ZSRNJnIdVVk1oMF98"},"name":"Mr Nicholas Dunn","name_elements":{"forename":"Nicholas","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-17"}}
{"company_number":"07651138","data":{"address":{"address_line_1":"Stirling Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 2FX","premises":"3 Stirling Court","region":"Hertfordshire"},"ceased_on":"2019-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"cc4538f337d17ba7a95366ea9f831cbd815cc0cc","kind":"individual-person-with-significant-control","links":{"self":"/company/07651138/persons-with-significant-control/individual/4VJflBVkfyElNpA4Hp4T8pyxkAM"},"name":"Mrs Lara Melissa Phillips","name_elements":{"forename":"Lara","middle_name":"Melissa","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07651138","data":{"address":{"address_line_1":"Aldermans Hill","country":"England","locality":"London","postal_code":"N13 4PN","premises":"24a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"792912657c6cf15558e552bc0c4bef92f256ee0a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07651138/persons-with-significant-control/individual/ZibIa6tRBYgQZxxqcegYAcVRYJ0"},"name":"Mr Stephen Warren Phillips","name_elements":{"forename":"Stephen","middle_name":"Warren","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10805718","data":{"address":{"address_line_1":"Willis Way","country":"United Kingdom","locality":"Poole","postal_code":"BH15 3TB","premises":"Bayside Business Centre","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"cfb948842665f92b81d3204e4ca46c3c3248a39d","kind":"individual-person-with-significant-control","links":{"self":"/company/10805718/persons-with-significant-control/individual/ctXr97cNBCKkgAzIatJIbMzU1K8"},"name":"Mr Michael Dh Beveridge","name_elements":{"forename":"Michael","middle_name":"Dh","surname":"Beveridge","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-06-06"}}
{"company_number":"10185068","data":{"address":{"address_line_1":"Bromsash","country":"United Kingdom","locality":"Ross-On-Wye","postal_code":"HR9 7PW","premises":"Eccleswall Farm","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"35aef23b5890baf0b17284577b64b81723b6133b","kind":"individual-person-with-significant-control","links":{"self":"/company/10185068/persons-with-significant-control/individual/yZF2imr2Aa4uVxO0F6cgJVcKEb4"},"name":"Mr Michael Barry Gibson","name_elements":{"forename":"Michael","middle_name":"Barry","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-17"}}
{"company_number":"04773538","data":{"address":{"address_line_1":"Brookhurst Avenue","country":"United Kingdom","locality":"Wirral","postal_code":"CH63 0PN","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"59a1f62919b4a9e3cc3ad59d469869c91cad43ec","kind":"individual-person-with-significant-control","links":{"self":"/company/04773538/persons-with-significant-control/individual/9KBOJidfvjbx-zyqLq14uKB44iA"},"name":"Bernard Patrick Jackson","name_elements":{"forename":"Bernard","middle_name":"Patrick","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07638418","data":{"address":{"address_line_1":"Rushock","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3RZ","premises":"Rushock Farm","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"7d9282e88af3b7b3f0d66fad6cbd36bfe63e9d37","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07638418/persons-with-significant-control/individual/9vexSg86bPjl7K4BPNqbg64K6JY"},"name":"Mr Martin John Powell","name_elements":{"forename":"Martin","middle_name":"John","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-19"}}
{"company_number":"07638418","data":{"address":{"address_line_1":"Rushock","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3RZ","premises":"Rushock Farm","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"1600c6cbd827a30eb8a5686c76983ce2543fef03","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07638418/persons-with-significant-control/individual/RDftoyZysQrKAEBLhlFBq6KF69c"},"name":"Mrs Karen Louise Powell","name_elements":{"forename":"Karen","middle_name":"Louise","surname":"Powell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-19"}}
{"company_number":"10213928","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Wolverhampton","postal_code":"WV2 4DG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"c340c27244fe5746efb768569161c085d19401ef","kind":"individual-person-with-significant-control","links":{"self":"/company/10213928/persons-with-significant-control/individual/08tiDnuOJgxeO2nzxImbXf5i8ZY"},"name":"Mrs Julie Anne Haynes","name_elements":{"forename":"Julie","middle_name":"Anne","surname":"Haynes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-03"}}
{"company_number":"10810298","data":{"address":{"address_line_1":"New River Head","address_line_2":"173 Rosebery Avenue","country":"England","locality":"London","postal_code":"EC1R 4UP","premises":"Apartment 81"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"79ea447f53f23264e0f386ce496c057defeb0f76","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10810298/persons-with-significant-control/individual/Oec_YiP7cxs65Qvw3anJAnnlKpA"},"name":"Mr Utkucan Eken","name_elements":{"forename":"Utkucan","surname":"Eken","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"08031328","data":{"address":{"address_line_1":"Hope Street","country":"United Kingdom","locality":"Crook","postal_code":"DL15 9HS","premises":"7a","region":"Durham"},"ceased_on":"2023-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"82c1a4e519ad5a37e1c6ce6df365b02b8b1d762c","kind":"individual-person-with-significant-control","links":{"self":"/company/08031328/persons-with-significant-control/individual/gHN54qfUlyAR_-UTsh_Iv8eRuGw"},"name":"Mr Thomas Lonsdale","name_elements":{"forename":"Thomas","surname":"Lonsdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC357928","data":{"address":{"address_line_1":"89 Seaward Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 1HJ","premises":"Caledonia House"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1929},"etag":"16d2520c2cd3749a7e60d37dd6794cc1efd904d2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC357928/persons-with-significant-control/individual/t4BgOn5zXcvBkjIiozBftEbhmvE"},"name":"Alastair James Struthers","name_elements":{"forename":"Alastair","middle_name":"James","surname":"Struthers"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC357928","data":{"address":{"address_line_1":"89 Seaward Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 1HJ","premises":"Caledonia House"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1970},"etag":"a1ae3d771afa626011cb13a3c04a4ecf93e37884","kind":"individual-person-with-significant-control","links":{"self":"/company/SC357928/persons-with-significant-control/individual/suqBD6jYP6uiapbVJ61WyVnD2xM"},"name":"Annabel Jane Struthers","name_elements":{"forename":"Annabel","middle_name":"Jane","surname":"Struthers"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10814248","data":{"address":{"address_line_1":"Millbay Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 3LF","premises":"Studio 5-11"},"etag":"8b7f9cef214489ec17eb79d2d50dfd3a58f32ae7","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"08551599"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10814248/persons-with-significant-control/corporate-entity/m4Oh82tXMgIE0SHzH2vNswUiOXo"},"name":"Rentplus-Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-12"}}
{"company_number":"09572558","data":{"address":{"address_line_1":"Ley Street","country":"England","locality":"Ilford","postal_code":"IG1 4AA","premises":"329","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"3fbfd5cb26e12f24d3cee3790976c2dc69a4c569","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09572558/persons-with-significant-control/individual/pc-CHo8wJHqCVATmtWXLX28ZVxo"},"name":"Mr Mahadevan Sathiyaruban","name_elements":{"forename":"Mahadevan","surname":"Sathiyaruban","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-30"}}
{"company_number":"SC568458","data":{"address":{"address_line_1":"Leslie Crescent","country":"Scotland","locality":"Westhill","postal_code":"AB32 6UZ","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1983},"etag":"5a7a99d9b6c366a066ce2627a33c6ae2cfad5695","kind":"individual-person-with-significant-control","links":{"self":"/company/SC568458/persons-with-significant-control/individual/Fa7AZaEPiP-ot5qp53yxFOQCbZM"},"name":"Msr Rasha Awadh Rashed","name_elements":{"forename":"Rasha","middle_name":"Awadh","surname":"Rashed","title":"Msr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-50-to-75-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-12"}}
{"company_number":"06922498","data":{"address":{"address_line_1":"Foxhall Road","locality":"Nottingham","postal_code":"NG7 6LH","premises":"Foxhall Lodge","region":"Nottinghamshire"},"ceased_on":"2023-06-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"b4005e17f4340c216058a65087ae334476e9f0ac","kind":"individual-person-with-significant-control","links":{"self":"/company/06922498/persons-with-significant-control/individual/FryDFpig_HD32RLB8HRWtp9xrnA"},"name":"Mr Nicholas John Robertson","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10215518","data":{"address":{"address_line_1":"Wren Drive","address_line_2":"Margherita Road","country":"England","locality":"Waltham Abbey","postal_code":"EN9 3TX","premises":"19","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"86802b5b6c536f01a718a9377a59c343019e994b","kind":"individual-person-with-significant-control","links":{"self":"/company/10215518/persons-with-significant-control/individual/xQH5qrke0PirSRC4pguF-Bm2kik"},"name":"Ms Cherry Turner","name_elements":{"forename":"Cherry","surname":"Turner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"02504008","data":{"address":{"address_line_1":"The Fordrough","address_line_2":"Northfield","country":"England","locality":"Birmingham","postal_code":"B31 3LR","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"b9e4a12e11271eb794443041d6d0d7c1aacbe36d","kind":"individual-person-with-significant-control","links":{"self":"/company/02504008/persons-with-significant-control/individual/Flnwo_AKEH-hVFbcj6bxJxPN3Zs"},"name":"Mr John Dermott Breen","name_elements":{"forename":"John","middle_name":"Dermott","surname":"Breen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-21"}}
{"company_number":"09611098","data":{"address":{"address_line_1":"Moordown","address_line_2":"Bournemouth","country":"United Kingdom","locality":"Dorset","postal_code":"BH9 2DT","premises":"808 - 810 Wimborne Road","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"44945dd70f9c4189a5ec5e8fcb9527bffe6ac927","kind":"individual-person-with-significant-control","links":{"self":"/company/09611098/persons-with-significant-control/individual/clQ2JTfRAPmZYp7XVJwF1J7jqKU"},"name":"Miss Joanna Amy Campbell","name_elements":{"forename":"Joanna","middle_name":"Amy","surname":"Campbell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10817998","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"3bb6989ac354f72480e8865ee106fd8aa4c6d0d7","kind":"individual-person-with-significant-control","links":{"self":"/company/10817998/persons-with-significant-control/individual/K4YD-3bdXukqCJEY7UMfdBYcCzs"},"name":"Mr Liam Mitchell Walker","name_elements":{"forename":"Liam","middle_name":"Mitchell","surname":"Walker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-14"}}
{"company_number":"09003478","data":{"address":{"address_line_1":"Galapagos Grove","address_line_2":"Newton Leys, Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 5NY","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"9987e2af17b6c60866530bd8cac7d9778f0993d2","kind":"individual-person-with-significant-control","links":{"self":"/company/09003478/persons-with-significant-control/individual/_FvuprB6rDbTyT2cWL3NbQpmYIc"},"name":"Mrs Poonam Sardana","name_elements":{"forename":"Poonam","surname":"Sardana","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-30"}}
{"company_number":"05144558","data":{"address":{"address_line_1":"Moor Lane","country":"England","locality":"Stathern","postal_code":"LE14 4EP","premises":"Bottomwood Lodge","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"7416462a18a2da375c4a595e24ddc40b424afca3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05144558/persons-with-significant-control/individual/R4inzNjgs7dvww3qhQ6LLUCKhUE"},"name":"Mr Glenn James Allsop","name_elements":{"forename":"Glenn","middle_name":"James","surname":"Allsop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-06"}}
{"company_number":"08525558","data":{"address":{"address_line_1":"Kenton","country":"England","locality":"Harrow","postal_code":"HA3 9UY","premises":"Suite A 165 Preston Hill","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"ad96de578fe65984a40123e1a0415e77b5d5b449","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08525558/persons-with-significant-control/individual/l9uWtUFbTYoXLx3H9XqIexBXOUs"},"name":"Mr Anup Patel","name_elements":{"forename":"Anup","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-13"}}
{"company_number":"09637388","data":{"address":{"address_line_1":"Coy Pond Business Pk","address_line_2":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place","region":"Dorset"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1986},"etag":"69a6c5583f48a20e1c95049f2676fae0e5b09e06","kind":"individual-person-with-significant-control","links":{"self":"/company/09637388/persons-with-significant-control/individual/JXpqxRDxJ2glCj7dkKjGN4BTJBQ"},"name":"Mr Michael Joseph Campbell","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08568648","data":{"address":{"address_line_1":"Eardley Road","country":"England","locality":"Sevenoaks","postal_code":"TN13 1XT","premises":"4f","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"3a8a46214de9aee642f9a24416b6c06211e81888","kind":"individual-person-with-significant-control","links":{"self":"/company/08568648/persons-with-significant-control/individual/Wb9VSNpYyVKIWQmgVlfry-ITHgE"},"name":"Mr Paul William Lee-Kemp","name_elements":{"forename":"Paul","middle_name":"William","surname":"Lee-Kemp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10228248","data":{"address":{"address_line_1":"Milbourne Lane","country":"United Kingdom","locality":"Esher","postal_code":"KT10 9EA","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"875a86b27d9fc14cffd0c20383f6e886b9edbffc","kind":"individual-person-with-significant-control","links":{"self":"/company/10228248/persons-with-significant-control/individual/SYFSpgsEodsp3fbd094x-JkeKsw"},"name":"Mr Nicholas Barnes","name_elements":{"forename":"Nicholas","surname":"Barnes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-13"}}
{"company_number":"10235628","data":{"address":{"address_line_1":"The Quadrant","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 6TU","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"fea9591c11226cd8f583f14e78eea34cab96b900","kind":"individual-person-with-significant-control","links":{"self":"/company/10235628/persons-with-significant-control/individual/W_TV9_PmU9hJl3xNsVoXX4GaqpQ"},"name":"Mr Qaiser Rahman","name_elements":{"forename":"Qaiser","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-14"}}
{"company_number":"04455098","data":{"address":{"address_line_1":"Garden Lane","country":"England","locality":"Chester","postal_code":"CH1 4EW","premises":"61","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"bd2f9a1bfff9cb76060b8cbe84f7401e0d1c091e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04455098/persons-with-significant-control/individual/bajczimBppvcd0EKuVKFamF4xgA"},"name":"Mr Robert Eric Windsor","name_elements":{"forename":"Robert","middle_name":"Eric","surname":"Windsor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04455098","data":{"address":{"address_line_1":"Garden Lane","country":"England","locality":"Chester","postal_code":"CH1 4EW","premises":"61","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"bc8c3884aa94789c6bc9890d061d5826f484a1f9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04455098/persons-with-significant-control/individual/CKVJqN5coLGTUEkBlMeAqMu9XH8"},"name":"Mrs Laura Calthrop Windsor","name_elements":{"forename":"Laura","middle_name":"Calthrop","surname":"Windsor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04739578","data":{"address":{"address_line_1":"Market Square","country":"United Kingdom","locality":"Congleton","postal_code":"CW12 1ET","premises":"Bank House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"40eca192bac5513ed109a8e9480961e8ee6e0d2e","kind":"individual-person-with-significant-control","links":{"self":"/company/04739578/persons-with-significant-control/individual/ro5053ct6wPH2al9diRKZ9yokaI"},"name":"Mr John David Henley","name_elements":{"forename":"John","middle_name":"David","surname":"Henley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-26"}}
{"company_number":"04739578","data":{"address":{"address_line_1":"Commercial House","address_line_2":"Commercial Street","locality":"Sheffield","postal_code":"S1 2AT"},"ceased_on":"2021-04-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"e2176fcb6bb4de65e41067cc2d341cf4296b23c7","kind":"individual-person-with-significant-control","links":{"self":"/company/04739578/persons-with-significant-control/individual/RoSqC-acyXGWX9gS4hKTLK_ZOes"},"name":"Mrs Angela Elizabeth Henley","name_elements":{"forename":"Angela","middle_name":"Elizabeth","surname":"Henley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-26"}}
{"company_number":"05841758","data":{"address":{"address_line_1":"St James House","address_line_2":"St James' Square","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 3PR","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"9b676160c412390fe0cc031d805e7cbe0ebba82b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05841758/persons-with-significant-control/individual/eI2NunaVlKpC-_WwUHTtirTgl1M"},"name":"Mr William Maurice Chubb","name_elements":{"forename":"William","middle_name":"Maurice","surname":"Chubb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07061808","data":{"address":{"address_line_1":"Floor","address_line_2":"86 Jermyn Street","locality":"London","postal_code":"SW1Y 6AW","premises":"5th"},"country_of_residence":"Switzerland","date_of_birth":{"month":10,"year":1961},"etag":"d61311506237eb7ef4eda1b13d40904434361b4c","kind":"individual-person-with-significant-control","links":{"self":"/company/07061808/persons-with-significant-control/individual/jTAUkcMJdg-gti6Ms0x99S3qx1g"},"name":"Mrs Maria Rosario Gonzalez Hergueta","name_elements":{"forename":"Maria","middle_name":"Rosario Gonzalez","surname":"Hergueta","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05841758","data":{"address":{"address_line_1":"St James House","address_line_2":"St James' Square","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 3PR","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"9b96c0cce18c2ba5833296aad13d1f738aa7467d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05841758/persons-with-significant-control/individual/8S-2QWlhXT1V-TgkFZ_7sZ0a4Sc"},"name":"Mrs Sarah Louise Chubb","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Chubb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09085628","data":{"address":{"address_line_1":"Yates Avenue","address_line_2":"Aston-On-Trent","country":"England","locality":"Derby","postal_code":"DE72 2BG","premises":"21a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"fa9bebb3e1a6d1419ca4f7036cce7ac000a56149","kind":"individual-person-with-significant-control","links":{"self":"/company/09085628/persons-with-significant-control/individual/KjtXJYTWDMeAEXw2x_ZcFEXPRgo"},"name":"Mrs Fiona Louise Todd","name_elements":{"forename":"Fiona","middle_name":"Louise","surname":"Todd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04786728","data":{"address":{"address_line_1":"The Prebendal","address_line_2":"Priest End","locality":"Thame","postal_code":"OX9 3AA","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"258bf778353c96a8dea5a86be952dbe439d6d9a4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04786728/persons-with-significant-control/individual/BX3AQjIRVRS7EWVEZwRShUgFFAk"},"name":"Mrs Dwina Elizabeth Murphy Gibb","name_elements":{"forename":"Dwina","middle_name":"Elizabeth","surname":"Murphy Gibb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10673568","data":{"address":{"country":"United Kingdom","locality":"Liskeard","postal_code":"PL14 4BH","premises":"12 - 14 Windsor Place","region":"Cornwall"},"etag":"1742cabbcf12cd5be9fc3bbb4ca239654efa87e3","identification":{"country_registered":"England","legal_authority":"Limited Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales Register","registration_number":"04459509"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10673568/persons-with-significant-control/corporate-entity/NWtz1_mc2JIKOhGh2YxrQKxk_NY"},"name":"Karona Games Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-13"}}
{"company_number":"10819568","data":{"address":{"address_line_1":"Radcliffe Bridge House","address_line_2":"1 Stand Lane","country":"England","locality":"Radcliffe","postal_code":"M26 1NW","premises":"Office 3","region":"Manchester"},"ceased_on":"2017-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"fe7b7a05e4a7ae051083f4c6a1c03cf972c8f330","kind":"individual-person-with-significant-control","links":{"self":"/company/10819568/persons-with-significant-control/individual/Bugl9s-Os-QKiCN6Yc1z6KQHOow"},"name":"Ms Julie Anne Sumner","name_elements":{"forename":"Julie","middle_name":"Anne","surname":"Sumner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-15"}}
{"company_number":"03372448","data":{"address":{"address_line_1":"32 Hayes Street","country":"England","locality":"Bromley","postal_code":"BR2 7LD","premises":"32"},"ceased_on":"2025-01-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"abea1c2bb0c2fc550838531b7f8e0f3f56d6e562","kind":"individual-person-with-significant-control","links":{"self":"/company/03372448/persons-with-significant-control/individual/0wXlRKKvDcc-fiQ2kOJ5CiUnRPs"},"name":"Ms Barbara Anne Cooke","name_elements":{"forename":"Barbara","middle_name":"Anne","surname":"Cooke","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03372448","data":{"address":{"address_line_1":"32 Hayes Street","country":"England","locality":"Bromley","postal_code":"BR2 7LD","premises":"32"},"ceased_on":"2025-01-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"23329499b154a5cd53c4dfe97f4effde7b41caea","kind":"individual-person-with-significant-control","links":{"self":"/company/03372448/persons-with-significant-control/individual/TNvvrUA7znZ2uXPgGct7j0C2oMA"},"name":"Mr Stephen Michael Grey","name_elements":{"forename":"Stephen","middle_name":"Michael","surname":"Grey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04795738","data":{"address":{"address_line_1":"Astwood Mews","locality":"London","postal_code":"SW7 4DE","premises":"20-21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"dfa561c9285d23e472a7902c8fe81d29e4bde7e0","kind":"individual-person-with-significant-control","links":{"self":"/company/04795738/persons-with-significant-control/individual/jJThAtIFnqAG1pgOAszHCl7nUT8"},"name":"Miss Natasha Daveeta Kaur Mudhar","name_elements":{"forename":"Natasha","middle_name":"Daveeta Kaur","surname":"Mudhar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-10"}}
{"company_number":"SC536988","data":{"address":{"address_line_1":"Great Western Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 6QN","premises":"13f"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1988},"etag":"6e5f54db3654d2eddee877cef771688ca7837e5e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC536988/persons-with-significant-control/individual/PTXRLulQAEEOcWc23XTGUZM7doM"},"name":"Miss Kathryn Alice Mackay","name_elements":{"forename":"Kathryn","middle_name":"Alice","surname":"Mackay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-02"}}
{"company_number":"08568488","data":{"address":{"country":"United Kingdom","locality":"Ashtead","postal_code":"KT21 1AT","premises":"62 The Street","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"4dd42272586529898e0d52131413d8bf223f4b5d","kind":"individual-person-with-significant-control","links":{"self":"/company/08568488/persons-with-significant-control/individual/sBu47m6gWwmLfjUQkWHkBDkQ5s4"},"name":"Miss Natasha Faye Clementis","name_elements":{"forename":"Natasha","middle_name":"Faye","surname":"Clementis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09064898","data":{"address":{"address_line_1":"Parana Court","address_line_2":"Sprowston","locality":"Norwich","postal_code":"NR7 8BH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"13064e54e7c2265adeed9c0ffbbfee4b45a5be64","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09064898/persons-with-significant-control/individual/G19-6RGuUrjlej_L4VfBSsF75zA"},"name":"Mrs Louise Clare Grinsdale","name_elements":{"forename":"Louise","middle_name":"Clare","surname":"Grinsdale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-02"}}
{"company_number":"10820628","data":{"address":{"address_line_1":"Russell Drive","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 2BE","premises":"156"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"ff8197c27f934898ad0ed34d9734938fafeb6ded","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10820628/persons-with-significant-control/individual/qYA5XQWV50GkrGq_DxiDYnyDliY"},"name":"Miss Alison Gordon","name_elements":{"forename":"Alison","surname":"Gordon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"10820068","data":{"address":{"country":"England","locality":"Thornton Heath","postal_code":"CR7 6AW","premises":"755 London Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"0fb748b563feb555916a441dec42cd85bf94a868","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10820068/persons-with-significant-control/individual/PzcSkXTUy7IrqZtuqX4QtgqFR88"},"name":"Mr Arun Nair","name_elements":{"forename":"Arun","surname":"Nair","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-15"}}
{"company_number":"08082108","data":{"address":{"address_line_1":"61a Walton Street","address_line_2":"Walton On The Hill","country":"England","locality":"Tadworth","postal_code":"KT20 7RZ","premises":"Regency House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"cad0763b9d561ae89ba7a4ec20f8ec8156b6e556","kind":"individual-person-with-significant-control","links":{"self":"/company/08082108/persons-with-significant-control/individual/to9_dEYJgV4nfLpx_ctZfGmeKBU"},"name":"Mr Pierre Michel Marie Jeanjean","name_elements":{"forename":"Pierre","middle_name":"Michel Marie","surname":"Jeanjean","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10820078","data":{"address":{"address_line_1":"Caswell Science \u0026 Technology Park","country":"United Kingdom","locality":"Caswell","postal_code":"NN12 8EQ","premises":"Vo Rm No. 500"},"country_of_residence":"Jamaica","date_of_birth":{"month":11,"year":1975},"etag":"7f4c78a8147b8e8376c12a785fcffb990117b878","kind":"individual-person-with-significant-control","links":{"self":"/company/10820078/persons-with-significant-control/individual/jTseTVSKrrAKcy1FD2cUsmZ8Nko"},"name":"Omar Peart","name_elements":{"forename":"Omar","surname":"Peart"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"09056708","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS14 1AB","premises":"7 Limewood Way"},"ceased_on":"2018-02-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"b13b1160a8d8c50a0902adfc4f450d2cb8ced8ed","kind":"individual-person-with-significant-control","links":{"self":"/company/09056708/persons-with-significant-control/individual/8EZpivPSqy0eTDzS2vbJ51fqsic"},"name":"Steven Wilcox","name_elements":{"forename":"Steven","surname":"Wilcox"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC535628","data":{"address":{"address_line_1":"Great Northern Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 2EH","premises":"441"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1972},"etag":"20def87f350b60b6d078bf61bddea3d796ab7c75","kind":"individual-person-with-significant-control","links":{"self":"/company/SC535628/persons-with-significant-control/individual/LDEOq20ZZWXCnNU3xe0ZRfLDSiE"},"name":"Mrs Sajada Parveen Chaudry","name_elements":{"forename":"Sajada","middle_name":"Parveen","surname":"Chaudry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09071378","data":{"address":{"address_line_1":"Lillian Road","country":"England","locality":"Liverpool","postal_code":"L4 0ST","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"c97c3a6ed31f858d900182de9a0befc21fdb72cc","kind":"individual-person-with-significant-control","links":{"self":"/company/09071378/persons-with-significant-control/individual/D46tG2KwczaJksV5HYHC0bQMVAY"},"name":"Mr Maciej Moroz","name_elements":{"forename":"Maciej","surname":"Moroz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-04"}}
{"company_number":"01109868","data":{"address":{"address_line_1":"Mansfield Road","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 2DT","premises":"24-26","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1947},"etag":"1446faa04ffa8e29eb0be693559d4434371c00ac","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01109868/persons-with-significant-control/individual/RnTFn15s46J1OUnhmiBVp8SJajo"},"name":"Robert William Taylor","name_elements":{"forename":"Robert","middle_name":"William","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00635278","data":{"address":{"address_line_1":"Dedham Road","address_line_2":"Ardleigh","country":"England","locality":"Colchester","postal_code":"CO7 7QB","premises":"Heath End","region":"Essex"},"ceased_on":"2024-10-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1940},"etag":"103bb9788c7848f4e5be2550584095b0a62ae00a","kind":"individual-person-with-significant-control","links":{"self":"/company/00635278/persons-with-significant-control/individual/8bal1pqv46vBqpyUIBBu8qav9g0"},"name":"Mr. Ian Gordon Young","name_elements":{"forename":"Ian","middle_name":"Gordon","surname":"Young","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-05"}}
{"company_number":"09069688","data":{"address":{"address_line_1":"Warley Hill Business Park","address_line_2":"The Drive","locality":"Brentwood","postal_code":"CM13 3BE","premises":"Jupiter House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"6ebeeaaf634d7d1f8cd700603939af77ff19fff3","kind":"individual-person-with-significant-control","links":{"self":"/company/09069688/persons-with-significant-control/individual/wlWp77xSnmWy1KUmMQ-ZRMrAR80"},"name":"Mr Alan Martin Jackson","name_elements":{"forename":"Alan","middle_name":"Martin","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08104948","data":{"address":{"address_line_1":"Trail Quay Cottages","address_line_2":"Marsh Road Hoveton","locality":"Norwich","postal_code":"NR12 8UH","premises":"12","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"2740a6908d2bca22727459abe5c934aaaa0a4fc2","kind":"individual-person-with-significant-control","links":{"self":"/company/08104948/persons-with-significant-control/individual/M4ad6xCDFLE8N0xW7DAiOoqxVdE"},"name":"Mr William Andrew Dickson","name_elements":{"forename":"William","middle_name":"Andrew","surname":"Dickson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09844458","data":{"address":{"address_line_1":"Edge Lane","address_line_2":"Old Swan","country":"England","locality":"Liverpool","postal_code":"L13 2EY","premises":"431"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"ed0ba459d9cdf813c2f7a1ce8ff7984fb42a2e94","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09844458/persons-with-significant-control/individual/DrO2Ku_OaIeoTZsaNtRM5Iz_Gig"},"name":"Mr Abdul Hoque","name_elements":{"forename":"Abdul","surname":"Hoque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"06611908","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5 Brayford Square"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"27388dcce31ebfc2f7c2cd724e2b949e2718aa49","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06611908/persons-with-significant-control/individual/qksMFM-bIAcXA1FWQCU30e3fe54"},"name":"Mr Nicholas David Shepherd","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-04"}}
{"company_number":"06229508","data":{"address":{"country":"England","locality":"Chertsy","postal_code":"KT16 8FD","premises":"4 Foxglove Close","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"14b58e852e2d0e24880f73b539e37ff04c740025","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06229508/persons-with-significant-control/individual/lM4-ZMR3kyDub01MJt1YwClm50I"},"name":"Mrs Sarah Rose","name_elements":{"forename":"Sarah","surname":"Rose","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09623248","data":{"address":{"address_line_1":"Bedford I Lab","address_line_2":"Priory Business Park, Stannard Way","country":"England","locality":"Bedford","postal_code":"MK44 3RZ","premises":"Suite G5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"d53cf07752bfe51a0e690aa34ce9c17737504787","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09623248/persons-with-significant-control/individual/YrGSAQcE9GwshjYqhx20k-vTGiM"},"name":"Mr Paul Lammin","name_elements":{"forename":"Paul","surname":"Lammin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10822928","data":{"address":{"address_line_1":"Longleat Close","country":"United Kingdom","locality":"Frome","postal_code":"BA11 4AZ","premises":"9","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"469512dc869ae6d9de3315f9eef095fa49f594fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10822928/persons-with-significant-control/individual/EUMWbtD343E2CcwmWCzg0GQkYeM"},"name":"Mr Michael Cooke","name_elements":{"forename":"Michael","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-16"}}
{"company_number":"09121358","data":{"address":{"address_line_1":"Punan Sub-District, Pujiang County","country":"China","locality":"Zhejiang","premises":"No.11, Xiashao, Huangdu Village"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1988},"etag":"591909f6d4f633289df3b3ef2ddf70f2575fcf46","kind":"individual-person-with-significant-control","links":{"self":"/company/09121358/persons-with-significant-control/individual/TjL5IzpqvfLljMSG2Lj829cUKzA"},"name":"Kankan Shao","name_elements":{"forename":"Kankan","surname":"Shao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-06-16"}}
{"company_number":"10823378","data":{"address":{"country":"England","locality":"Prudhoe","postal_code":"NE42 5PL","premises":"1 Fern Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"721e5b1fb290cbd540391b4aa932b1d892800938","kind":"individual-person-with-significant-control","links":{"self":"/company/10823378/persons-with-significant-control/individual/59VWIbgaEe1qDnWlITRbyAZ6TzI"},"name":"Mr Graham Robinson","name_elements":{"forename":"Graham","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-16"}}
{"company_number":"04461048","data":{"address":{"address_line_1":"Hartham Road","country":"England","locality":"London","postal_code":"N7 9JJ","premises":"83b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"54ba060091db41e83e2bf81555b77a66d7f82034","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04461048/persons-with-significant-control/individual/RbWfLsDhSNAmC_ffYd7QmcCGtgI"},"name":"Ms Helen Elizabeth Denise Burchett","name_elements":{"forename":"Helen","middle_name":"Elizabeth Denise","surname":"Burchett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09434518","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Morden","postal_code":"SM4 5HP","premises":"115"},"ceased_on":"2018-07-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"6ecc65e811a1341202d28a664b3621058a1d6150","kind":"individual-person-with-significant-control","links":{"self":"/company/09434518/persons-with-significant-control/individual/SK0hlLGzZcY44WvF8hw3xzaHOVQ"},"name":"Mr Hafiz Muhammad Rizwan Sher","name_elements":{"forename":"Hafiz","middle_name":"Muhammad Rizwan","surname":"Sher","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03055088","data":{"address":{"country":"United Kingdom","locality":"Harlow","postal_code":"CM17 0ED","premises":"32 Bury Road","region":"Essex"},"ceased_on":"2018-03-14","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1948},"etag":"964d11da9882f21e2ce16d506959bf784c1e45ba","kind":"individual-person-with-significant-control","links":{"self":"/company/03055088/persons-with-significant-control/individual/V0ykmmSW0he7uvhE-u-5JTxPDmI"},"name":"Mr Robert Finnemore Kemp","name_elements":{"forename":"Robert","middle_name":"Finnemore","surname":"Kemp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06973888","data":{"address":{"address_line_1":"Friars Terrace","country":"England","locality":"Stafford","postal_code":"ST17 4AU","premises":"Friars Mill"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"cfb04c3cd91805951604aea81f532f133a304762","kind":"individual-person-with-significant-control","links":{"self":"/company/06973888/persons-with-significant-control/individual/vcxOO3cD6BI3b2ED61ll0E9-ZlM"},"name":"Mrs Amy Georgina Dixon","name_elements":{"forename":"Amy","middle_name":"Georgina","surname":"Dixon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03055088","data":{"address":{"country":"United Kingdom","locality":"Harlow","postal_code":"CM17 0ED","premises":"32 Bury Road","region":"Essex"},"ceased_on":"2018-03-14","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1947},"etag":"7c29c28369045f20dc694003eb816f3da275e248","kind":"individual-person-with-significant-control","links":{"self":"/company/03055088/persons-with-significant-control/individual/ub6A0x7CWmZX5i8Myv-08qeRLuk"},"name":"Mrs Margaret Ann Kemp","name_elements":{"forename":"Margaret","middle_name":"Ann","surname":"Kemp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04461048","data":{"address":{"address_line_1":"North Aston","country":"England","locality":"Bicester","postal_code":"OX25 6HU","premises":"3 Greenside Cottage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"9e92129e5e4784a49d46b07ddd534cfad83b05a9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04461048/persons-with-significant-control/individual/i4yGKxhDmqGxBv7U0vTo-cq2ab0"},"name":"Mr Richard Hinzel","name_elements":{"forename":"Richard","surname":"Hinzel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09083778","data":{"address":{"address_line_1":"Clarence Road","address_line_2":"Hersham","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 5JY","premises":"38","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"a8d63122b60b6a1af5f3ba0f74ede4c2f0036031","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09083778/persons-with-significant-control/individual/XN_UgsAZCteK_SK_o8J7bHqfK-Q"},"name":"Mr Paul Stanley Fields","name_elements":{"forename":"Paul","middle_name":"Stanley","surname":"Fields","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09083778","data":{"address":{"address_line_1":"Clarence Road","address_line_2":"Hersham","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 5JY","premises":"38","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"c5734211f2b8090ef20726752954137fd15ba89d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09083778/persons-with-significant-control/individual/k1_mlljF3xfM8Jgdso8Fm8gKiHc"},"name":"Mrs Mei Marion Fields","name_elements":{"forename":"Mei","middle_name":"Marion","surname":"Fields","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00303448","data":{"address":{"address_line_1":"Parkgate Road","address_line_2":"Saughall","country":"England","locality":"Chester","postal_code":"CH1 6JS","premises":"Unit 3, Woodside Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"96876e346fedd9433d453df8bfc301aca57acc5f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00303448/persons-with-significant-control/individual/gxX0clooWqxhc8KBtUWbmxXpFRk"},"name":"Mr Jonathan William Budd","name_elements":{"forename":"Jonathan","middle_name":"William","surname":"Budd","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05473998","data":{"address":{"address_line_1":"Hatton Terrace","address_line_2":"Hatton","country":"England","locality":"Warwick","postal_code":"CV35 7JS","premises":"16","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"5b4aacb41c64b90c2a43d9d094a14172f54b40bc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05473998/persons-with-significant-control/individual/8blW31WqZBJ6BoeRZPccY03dlNY"},"name":"Mr Mark Holton","name_elements":{"forename":"Mark","surname":"Holton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07657778","data":{"address":{"address_line_1":"Nightingale Close","country":"England","locality":"Rayleigh","postal_code":"SS6 9GE","premises":"12","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"f51e5ec5e22abd61d4041985f5ecf90728dc0d11","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07657778/persons-with-significant-control/individual/D8cYzinSDzDbLQccBSOUqDjZ2HM"},"name":"Ms Monique Thompson","name_elements":{"forename":"Monique","surname":"Thompson","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00303448","data":{"address":{"address_line_1":"Parkgate Road","address_line_2":"Saughall","country":"England","locality":"Chester","postal_code":"CH1 6JS","premises":"Unit 3, Woodside Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"0e4f0335bf71616227da5ea968f1f0e603fd118d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00303448/persons-with-significant-control/individual/-SvDQRiye7Yd-N_3F44GMrCThqc"},"name":"Mr Gregory Ian Duce","name_elements":{"forename":"Gregory","middle_name":"Ian","surname":"Duce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07666218","data":{"address":{"address_line_1":"Morley View Road","country":"England","locality":"Plymouth","postal_code":"PL7 4JY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"46bc98929bb9a76114316d01c4ef345160027b97","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07666218/persons-with-significant-control/individual/ijmue8vkh40YbjIM-AmqzXQb8Lc"},"name":"Mr Anthony Richard Covey","name_elements":{"forename":"Anthony","middle_name":"Richard","surname":"Covey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-16"}}
{"company_number":"10219548","data":{"address":{"address_line_1":"South End","country":"England","locality":"Much Hadham","postal_code":"SG10 6EN","premises":"Lenette","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"254250f2110107b66f7e341fdb8a1c89601d1b6e","kind":"individual-person-with-significant-control","links":{"self":"/company/10219548/persons-with-significant-control/individual/frO7bIoLsMkm1Ns1X791On_O5eM"},"name":"Miss Golda Muree White","name_elements":{"forename":"Golda","middle_name":"Muree","surname":"White","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-06-07"}}
{"company_number":"07666218","data":{"address":{"address_line_1":"Morley View Road","country":"England","locality":"Plymouth","postal_code":"PL7 4JY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"e02adc01eb3989d9f8445296f10304fa207e0519","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07666218/persons-with-significant-control/individual/kXrNmmo8wyqljvdSPneJ4-aDLjY"},"name":"Mrs Amanda Jane Covey","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Covey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-16"}}
{"company_number":"07669538","data":{"address":{"address_line_1":"Cheapside","country":"England","locality":"London","postal_code":"EC2V 6ET","premises":"Sixth Floor, 150"},"etag":"d079989e5d12c5112da78722bcde4f6ed58339a9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05574307"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07669538/persons-with-significant-control/corporate-entity/Kv-dfAvMUIflrDlHyEReR2ahdKI"},"name":"Mepc Financial Services Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08561998","data":{"address":{"address_line_1":"22 Notting Hill Gate","locality":"London","postal_code":"W11 3JE","premises":"Unit 59"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"b7ec4a8849e57023391e89488237327d0a9fe948","kind":"individual-person-with-significant-control","links":{"self":"/company/08561998/persons-with-significant-control/individual/phul_cCxylKwmg6DzLkyORpBfDs"},"name":"Miss Ashley Sands","name_elements":{"forename":"Ashley","surname":"Sands","title":"Miss"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01786118","data":{"address":{"address_line_1":"Staining","country":"United Kingdom","locality":"Blackpool","postal_code":"FY3 0DE","premises":"Dover Lodge Farm","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"0a0ea3f159663e29c9388d54d2f1b679afe6f489","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01786118/persons-with-significant-control/individual/At8XLUzCVshvgXwEc8xO_WQKPUo"},"name":"Mr Eric Peter Wigglesworth","name_elements":{"forename":"Eric","middle_name":"Peter","surname":"Wigglesworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09624008","data":{"address":{"address_line_1":"Mowbray","country":"England","locality":"Southampton","postal_code":"SO19 8GP","premises":"15","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"9667b9e84684de998b28cd1ebc525edb0699e29c","kind":"individual-person-with-significant-control","links":{"self":"/company/09624008/persons-with-significant-control/individual/g1oZayDFtfsM617a6CZMOW584IM"},"name":"Mr Daniel Tew","name_elements":{"forename":"Daniel","surname":"Tew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10824108","data":{"address":{"address_line_1":"Cash's Business Centre","address_line_2":"228 Widdrington Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 4PB","premises":"1st Floor,","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"fbb058d22f9f4c3dcf653ab3d958e5c5c98d5b46","kind":"individual-person-with-significant-control","links":{"self":"/company/10824108/persons-with-significant-control/individual/Uvc4MWzjVfVWIwd-BAz75RJMAns"},"name":"Mr Parbjit Sandhu","name_elements":{"forename":"Parbjit","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"07650778","data":{"address":{"address_line_1":"Duke Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 5JW","premises":"116","region":"Merseyside"},"etag":"d25ae6b7a61475ea55f54313a8e9e913b79423d5","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"04660124"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07650778/persons-with-significant-control/corporate-entity/hJnH8bLVqfsjzbx7rNCyNMgZO4U"},"name":"Pbm Management Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04228608","data":{"address":{"address_line_1":"\"The Moorings\"","address_line_2":"Dane Road Industrial Estate","care_of":"TWJ PARTNERSHIP LLP","locality":"Sale","postal_code":"M33 7BH","premises":"1a","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"f17e914030c6d4384bf3c8f97f629a7350d697a1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04228608/persons-with-significant-control/individual/F_u3t-lSH_Jv5ius48lIrQgd1KA"},"name":"Mr Nicholas Jon Cable","name_elements":{"forename":"Nicholas","middle_name":"Jon","surname":"Cable","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"09079708","data":{"address":{"address_line_1":"58 Marlborough Road","country":"England","locality":"Lancing","postal_code":"BN15 8AF","premises":"Office Ff10 Brooklands House","region":"West Sussex"},"ceased_on":"2020-11-16","country_of_residence":"United States","date_of_birth":{"month":1,"year":1959},"etag":"1a07096eba8a2ba435f0aaf63656057a09f0594f","kind":"individual-person-with-significant-control","links":{"self":"/company/09079708/persons-with-significant-control/individual/EgTqwsYhy6Tl5Co7yJR_9Ie1bzU"},"name":"Mr Dennis Robert Mullins","name_elements":{"forename":"Dennis","middle_name":"Robert","surname":"Mullins","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07610668","data":{"address":{"country":"United Kingdom","locality":"Hull","postal_code":"HU3 4JP","premises":"West Dock Avenue","region":"East Yorkshire"},"ceased_on":"2025-04-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"a2d497bf4d6e6c78b28d7c5574a23136830a64eb","kind":"individual-person-with-significant-control","links":{"self":"/company/07610668/persons-with-significant-control/individual/DPy2v2y7FhzMVSpsmKw71YACZUs"},"name":"Mr Shaun Edward Kirby","name_elements":{"forename":"Shaun","middle_name":"Edward","surname":"Kirby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07610668","data":{"address":{"country":"United Kingdom","locality":"Hull","postal_code":"HU3 4JP","premises":"West Dock Avenue","region":"East Yorkshire"},"ceased_on":"2025-04-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"77e85a3926044208e6cd7f25966728482ca161ca","kind":"individual-person-with-significant-control","links":{"self":"/company/07610668/persons-with-significant-control/individual/wfcc6zpva2luJE8h8gDQUMna5K0"},"name":"Mr Ian Hunsley","name_elements":{"forename":"Ian","surname":"Hunsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00407448","data":{"address":{"address_line_1":"Speke Road","country":"United Kingdom","locality":"Speke","postal_code":"L70 1AB","premises":"First Floor, Skyways House","region":"Liverpool"},"etag":"5f8fc365d35abdaa4efe4acc08a1f1635b6c7662","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00421258"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00407448/persons-with-significant-control/corporate-entity/ozfX5BZsf1ICtm1V48vix6Gmglc"},"name":"Littlewoods Retail Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08137578","data":{"address":{"address_line_1":"The Jellicoe Building","address_line_2":"5 Beaconsfield Street","country":"United Kingdom","locality":"London","postal_code":"N1C 4EW","premises":"12.01"},"etag":"b3a881efe1d580437dc62fefe856bca0e3d931ab","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08136668"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08137578/persons-with-significant-control/corporate-entity/ivwa9AreIWMkR9YOs-HkEgSWxn0"},"name":"Kc (B2\u0026B4) Gp Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09060518","data":{"address":{"address_line_1":"Chase Court Gardens","country":"England","locality":"Enfield","postal_code":"EN2 8DJ","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"9f4d76b7f1fe91d2e8fe05160d4884fdbd26689f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09060518/persons-with-significant-control/individual/QU_cu_J-2h32raehA2x138XPPPo"},"name":"Mr Laramie Wayne Green","name_elements":{"forename":"Laramie","middle_name":"Wayne","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09577088","data":{"address":{"address_line_1":"137-139 Balham High Road","country":"United Kingdom","locality":"London","postal_code":"SW12 9AU","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"5aa72128cd550a66c9619cd3af5898246ae7ee89","kind":"individual-person-with-significant-control","links":{"self":"/company/09577088/persons-with-significant-control/individual/1lKkHBSyzZTsHWkkCAVlpTd8Mrw"},"name":"Mr Sam Daniel Greenhalgh","name_elements":{"forename":"Sam","middle_name":"Daniel","surname":"Greenhalgh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-06"}}
{"company_number":"05141578","data":{"address":{"address_line_1":"Amersfort Hall","address_line_2":"The Common","locality":"Potten End","postal_code":"HP4 2QF","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"c81cf2e2a3c036e3502f180f6dc8f951b0e4fd18","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05141578/persons-with-significant-control/individual/JHaEvLL_aFoJZQUce-8Ztp9Q8UE"},"name":"Mr Christopher Samuel Clarke","name_elements":{"forename":"Christopher","middle_name":"Samuel","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09081768","data":{"address":{"country":"England","locality":"Warrington","postal_code":"WA1 1JW","premises":"8 Winmarleigh Street","region":"Cheshire"},"etag":"68fcb5203a3bec5de0699dfb07533e996625fdea","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"08134397"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09081768/persons-with-significant-control/corporate-entity/nPXvT1h0Af-x5om3caSI416jpfc"},"name":"Safedove Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05141578","data":{"address":{"address_line_1":"Amersfort Hall","address_line_2":"The Common","locality":"Potten End","postal_code":"HP4 2QF","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"7949528e71e78465935447138d158e827ad2c8ad","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05141578/persons-with-significant-control/individual/jR0r9kU2GvSa6U9EDQN5nS1BkUA"},"name":"Mr Errol James Edward Flynn","name_elements":{"forename":"Errol","middle_name":"James Edward","surname":"Flynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10237758","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Ipswich","postal_code":"IP1 2HA","premises":"1"},"ceased_on":"2018-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1947},"etag":"272c71a56cea56357e389cea409a02c0dfcef8ea","kind":"individual-person-with-significant-control","links":{"self":"/company/10237758/persons-with-significant-control/individual/HmC0juYoUtO-bVOT1f95EdPRU3Y"},"name":"Mr David Cattermole","name_elements":{"forename":"David","surname":"Cattermole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-17"}}
{"company_number":"05141578","data":{"address":{"address_line_1":"Amersfort Hall","address_line_2":"The Common","locality":"Potten End","postal_code":"HP4 2QF","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"9ef2eb84777453101f5ad97ed35e5e437b18696e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05141578/persons-with-significant-control/individual/f3vrNakWjpOBZWK7PTM_stbqSFo"},"name":"Mrs Julie Anne Mott","name_elements":{"forename":"Julie","middle_name":"Anne","surname":"Mott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09090388","data":{"address":{"address_line_1":"Head Dyke Lane","address_line_2":"Pilling","country":"United Kingdom","locality":"Preston","postal_code":"PR3 6SJ","premises":"Summerdale","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"6ccc8bfbc94eeb5c11f566cae69631df87d856bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09090388/persons-with-significant-control/individual/bjrYnOWEK07n18v8JbcXCRnPCUk"},"name":"Mr Jonathan Ross Mckenzie","name_elements":{"forename":"Jonathan","middle_name":"Ross","surname":"Mckenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03374628","data":{"address":{"address_line_1":"Cardiff Road","locality":"Barry","postal_code":"CF63 2YL","premises":"Barry Plant","region":"Glamorgan"},"etag":"94ed01521da5e1b5e1ed846d5cbbe8bb92e99103","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"United Kindom","registration_number":"00486170"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03374628/persons-with-significant-control/corporate-entity/qujDug_Q5vCvBO75a-qtf7HUr4w"},"name":"Dow Silicones Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10168308","data":{"address":{"address_line_1":"Dickenson Road","country":"United Kingdom","locality":"Manchester","postal_code":"M13 0NR","premises":"325 - 327"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"55769963694d11c2363056bbfa9af6043ae2905c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10168308/persons-with-significant-control/individual/giCM6iuoV1g5LfqmKGj0_SOMsy0"},"name":"Mr Amjad Ali","name_elements":{"forename":"Amjad","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-07"}}
{"company_number":"08913828","data":{"address":{"address_line_1":"Sunbeam Close","locality":"Newport","postal_code":"NP19 0DF","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"d730457857c5209995aee00a4d4a6518df94ab7a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08913828/persons-with-significant-control/individual/3Qr_fqf2cACuTQ83JpjI5NhjkCA"},"name":"Miss Henrietta Okunzuwa","name_elements":{"forename":"Henrietta","surname":"Okunzuwa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09081108","data":{"address":{"address_line_1":"The Square","locality":"Bagshot","postal_code":"GU19 5AX","premises":"5","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"594b6b2fda72c73551862dc8cd23c304b375b12a","kind":"individual-person-with-significant-control","links":{"self":"/company/09081108/persons-with-significant-control/individual/CC9YiPnoRMAhEAihF-8GcpTc6LU"},"name":"Dr Katherine Mary Lucre","name_elements":{"forename":"Katherine","middle_name":"Mary","surname":"Lucre","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09619348","data":{"address":{"address_line_1":"Tavistock Road","country":"United Kingdom","locality":"London","postal_code":"E15 4EP","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"796fa58efa24dc47c53c59bd56b32f570fc8d6ff","kind":"individual-person-with-significant-control","links":{"self":"/company/09619348/persons-with-significant-control/individual/IAyqIIqUamLR6eSJejIWKWVNHDk"},"name":"Mr Johan Keyser","name_elements":{"forename":"Johan","surname":"Keyser","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09093478","data":{"address":{"address_line_1":"10a High Street","locality":"Billericay","postal_code":"CM12 9BQ","premises":"Chantry House","region":"Essex"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"d3aecc03419e5790d25081c401015a838764325a","kind":"individual-person-with-significant-control","links":{"self":"/company/09093478/persons-with-significant-control/individual/3Ty9HYyzde8OOLgxdC4zVWyz7Wg"},"name":"Mr Brian Douglas Ash","name_elements":{"forename":"Brian","middle_name":"Douglas","surname":"Ash","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-19"}}
{"company_number":"SC569078","data":{"address":{"address_line_1":"Maidencraig Court","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH4 2BQ","premises":"3/2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"6e0f956ad42a6f82918be3810492cb97f9843332","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC569078/persons-with-significant-control/individual/GxH_gmL7352c8_tTdHNVrKR1j_w"},"name":"Mr Fabrizio Cioffi","name_elements":{"forename":"Fabrizio","surname":"Cioffi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-19"}}
{"company_number":"02614848","data":{"address":{"address_line_1":"Main Street","address_line_2":"Kirklington","country":"England","locality":"Newark","postal_code":"NG22 8NN","premises":"2"},"etag":"e07283fa049e70f6bdfcbd6aeda55eae164aaa9c","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02614848/persons-with-significant-control/corporate-entity/_tIH-l6Y7UFY5QvmLWkk_KvwhTI"},"name":"Rjb Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-27"}}
{"company_number":"10222768","data":{"address":{"address_line_1":"95 High Street","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7DB","premises":"Handel House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"8d87ff1f4658eaf92bf35cb2022907dacf21d2b7","kind":"individual-person-with-significant-control","links":{"self":"/company/10222768/persons-with-significant-control/individual/lrCUbgeK0h-8FoclKb8BQKrD4AY"},"name":"Mrs Cynthia Rosina Nana Bobe Courtenay","name_elements":{"forename":"Cynthia","middle_name":"Rosina Nana Bobe","surname":"Courtenay","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"07656348","data":{"address":{"address_line_1":"37 High Street","country":"England","locality":"East Grinstead","postal_code":"RH19 3AF","premises":"Crown House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"552fc34180a26665501b38a1fbb64998338553b8","kind":"individual-person-with-significant-control","links":{"self":"/company/07656348/persons-with-significant-control/individual/VTKkARsKUf4kH7_KVxcSd7Zix6c"},"name":"Mrs Sarah Jane Hughes","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10825768","data":{"address":{"address_line_1":"Fletcher Way","address_line_2":"Parkhouse","country":"England","locality":"Carlisle","postal_code":"CA3 0LJ","premises":"C/O Moynansmith Pacific House","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"8f9845380b6ee13aaa06bb68f179ff931606f94d","kind":"individual-person-with-significant-control","links":{"self":"/company/10825768/persons-with-significant-control/individual/BsF6Awr5ChyE5KM1J8vWRCsOYKw"},"name":"Mr Mark Atkinson","name_elements":{"forename":"Mark","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-19"}}
{"company_number":"09093998","data":{"address":{"address_line_1":"308/314 Commercial Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO1 4BL","premises":"3 Sovereign Gate","region":"Hants"},"ceased_on":"2018-05-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"33bc8e9bb5e12a940691a62ce55c96cebfbb342a","kind":"individual-person-with-significant-control","links":{"self":"/company/09093998/persons-with-significant-control/individual/d-vUNrtvEVtZYwdZ-9frv1_vRYY"},"name":"Mr Michael Vince Barnes","name_elements":{"forename":"Michael","middle_name":"Vince","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-06"}}
{"company_number":"07658458","data":{"address":{"address_line_1":"Pony Road","country":"England","locality":"Cowley","postal_code":"OX4 2RD","premises":"Unit 3 Isis Business Centre","region":"Oxfordshire"},"ceased_on":"2016-11-17","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"104671f8c86af683a56c674929cb0e1676702a9b","kind":"individual-person-with-significant-control","links":{"self":"/company/07658458/persons-with-significant-control/individual/I9M2BWmQQoJI6gdS-TwHRGVu1LM"},"name":"Mr Justin Rhodes","name_elements":{"forename":"Justin","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07658458","data":{"address":{"address_line_1":"Pony Road","country":"England","locality":"Cowley","postal_code":"OX4 2RD","premises":"Unit 3 Isis Business Centre","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"4dc9db85de836430f3870e9f9cb20a99e4854d72","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07658458/persons-with-significant-control/individual/tBC2ICqGx_iZfPHWmfpJN4ZXgdM"},"name":"Mr Christopher Michael Scott Lewis","name_elements":{"forename":"Christopher","middle_name":"Michael Scott","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-18"}}
{"company_number":"06848368","data":{"address":{"address_line_1":"Seagrave Road","locality":"London","postal_code":"SW6 1RP","premises":"9"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1960},"etag":"e7702c86d3c50c02bb837de7dd7363dff52c6d9e","kind":"individual-person-with-significant-control","links":{"self":"/company/06848368/persons-with-significant-control/individual/26GakPa37DldpcWbObANP44slu4"},"name":"Mrs Patrizia Botticelli","name_elements":{"forename":"Patrizia","surname":"Botticelli","title":"Mrs"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-01"}}
{"company_number":"10073548","data":{"address":{"address_line_1":"Horn Lane","country":"United Kingdom","locality":"London","postal_code":"W3 9EH","premises":"255-261"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"11538899372e20aba782c8e6adeb2495dbe9bebc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10073548/persons-with-significant-control/individual/WHSpI5zOvi6gUQ2MxDJxicF39Ds"},"name":"Mr. William Berry","name_elements":{"forename":"William","surname":"Berry","title":"Mr."},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-20"}}
{"company_number":"07673378","data":{"address":{"address_line_1":"Delfhaven Court","address_line_2":"Standish","locality":"Wigan","postal_code":"WN6 0EZ","premises":"7","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"c0f573b75d906864a6db0d3db19c69b048520e38","kind":"individual-person-with-significant-control","links":{"self":"/company/07673378/persons-with-significant-control/individual/WhbFIunPQfV4R0F31kjp26yELTw"},"name":"Mr Paul Butler","name_elements":{"forename":"Paul","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05827908","data":{"address":{"address_line_1":"Daisyfields","country":"United Kingdom","locality":"Burgess Hill","postal_code":"RH15 0YB","premises":"7","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"0c92db2d3f10a89a6f70db87cfaaf8a0ce69f0e2","kind":"individual-person-with-significant-control","links":{"self":"/company/05827908/persons-with-significant-control/individual/0wToFJIt4fqzhSD2wftnq7fcUBc"},"name":"Mrs Elaine Toni Tait","name_elements":{"forename":"Elaine","middle_name":"Toni","surname":"Tait","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"05849578","data":{"address":{"address_line_1":"Mendip Court","address_line_2":"Chatfield Road","locality":"London","postal_code":"SW11 3UZ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"b5f3bc167afdb4ab1c7d216764a460314c994ec5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05849578/persons-with-significant-control/individual/UchSt8Fd7SjSE4EVgQrFp8mFNKY"},"name":"James Marment","name_elements":{"forename":"James","surname":"Marment"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09607498","data":{"address":{"address_line_1":"Faraday Court","address_line_2":"Rankine Road","country":"England","locality":"Basingstoke","postal_code":"RG24 8PF","premises":"Unit 1","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"924bcfc0a8e5034f1ebd1945b4faacaded1d4879","kind":"individual-person-with-significant-control","links":{"self":"/company/09607498/persons-with-significant-control/individual/co_15z-M79cNiqrq-9eda_2QdV4"},"name":"Mr Daniel Gormley","name_elements":{"forename":"Daniel","surname":"Gormley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09637118","data":{"address":{"country":"England","locality":"Soham","postal_code":"CB7 5HE","premises":"42 High Street","region":"Cambridgeshire"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1981},"etag":"3786c476d28a5cada5912748be8cfa4ea44fd47b","kind":"individual-person-with-significant-control","links":{"self":"/company/09637118/persons-with-significant-control/individual/eMpOgy3CEpvndll_f0MneBCtGhY"},"name":"Ms Mei Lei Ling","name_elements":{"forename":"Mei","middle_name":"Lei","surname":"Ling","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-06"}}
{"company_number":"08561008","data":{"address":{"address_line_1":"Peto Avenue","locality":"Colchester","postal_code":"CO4 5WG","premises":"9","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"6f65e18df82f334be10aabc73b148af8c8b3773a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08561008/persons-with-significant-control/individual/z6hMKY3Uve7nTa2G4iamJLhVROI"},"name":"Mr Ben Philp","name_elements":{"forename":"Ben","surname":"Philp","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"04242808","data":{"address":{"address_line_1":"E1 Yeoman Gate","address_line_2":"Yeoman Way","locality":"Worthing","postal_code":"BN13 3QZ","premises":"Martlet House","region":"West Sussex"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1941},"etag":"c0b984cc15acd90e507e15b516fa1bdb7db405f3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04242808/persons-with-significant-control/individual/Osw87SYk5nLJChyJ38WaMQYQf9k"},"name":"Mrs Michele Claude Yvette Schmitz","name_elements":{"forename":"Michele","middle_name":"Claude Yvette","surname":"Schmitz","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10826638","data":{"address":{"address_line_1":"74-82 Rose Lane","country":"England","locality":"Liverpool","postal_code":"L18 8EE","premises":"Forms House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"104726af4c01d368bf2a1133e452711fb03739cd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10826638/persons-with-significant-control/individual/dgUS4T0HWmg9RBR454_cFL8Dm-U"},"name":"Mr Paul Bracken","name_elements":{"forename":"Paul","surname":"Bracken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-20"}}
{"company_number":"10826638","data":{"address":{"address_line_1":"74-82 Rose Lane","country":"England","locality":"Liverpool","postal_code":"L18 8EE","premises":"Forms House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"7990a1ee9f0b75b65ac26e5b13b3b029aee1f584","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10826638/persons-with-significant-control/individual/XzCBpUFwFxgFanpweNvXCzzfruU"},"name":"Mr Wilfred Alban Desouza","name_elements":{"forename":"Wilfred","middle_name":"Alban","surname":"Desouza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-20"}}
{"company_number":"10221608","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"325c1460b90c8ea1201f3e3d5f0fd11605c2be7f","kind":"individual-person-with-significant-control","links":{"self":"/company/10221608/persons-with-significant-control/individual/nlM728OuPDDbwx-0qg1VhiBT58A"},"name":"Mrs Julie Davis","name_elements":{"forename":"Julie","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-06-08"}}
{"company_number":"08563928","data":{"address":{"address_line_1":"Penn House","address_line_2":"Broad Street","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 9AP","premises":"Suite 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"aa46fbec2814fd710f3c267d0d3f7aef604c7122","kind":"individual-person-with-significant-control","links":{"self":"/company/08563928/persons-with-significant-control/individual/HJR_1hEYSyRJMubfQAbTTWnjk1U"},"name":"Mr Martin Thomas Rae","name_elements":{"forename":"Martin","middle_name":"Thomas","surname":"Rae","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09067098","data":{"address":{"address_line_1":"15 Broomhill Road","country":"United Kingdom","locality":"Woodford/London","postal_code":"IG8 9EY","premises":"31 Aston Court","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"357b2d52e12f5f9ebde2781cdaa6001c44d17ed8","kind":"individual-person-with-significant-control","links":{"self":"/company/09067098/persons-with-significant-control/individual/pc24cdoqWEg0ciX0W8-Fy92rZ9I"},"name":"Miss Rosangela Borgese","name_elements":{"forename":"Rosangela","surname":"Borgese","title":"Miss"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10829698","data":{"address":{"address_line_1":"Searl Street","country":"United Kingdom","locality":"Derby","postal_code":"DE1 1BW","premises":"Apartment 51 Centro West"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"c3350b5823ca8b4f9ef3a2a23b16ea5b118dd20b","kind":"individual-person-with-significant-control","links":{"self":"/company/10829698/persons-with-significant-control/individual/7boDH-mHZqHXULfYMn_6yuOnA_E"},"name":"Mr Jose Maria Garcia Murillo","name_elements":{"forename":"Jose","middle_name":"Maria","surname":"Garcia Murillo","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-21"}}
{"company_number":"03581368","data":{"address":{"address_line_1":"Parkwood Avenue","country":"United Kingdom","locality":"Esher","postal_code":"KT10 8DE","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1948},"etag":"b7928b59c2276902fce8825fd1aebd16830fae89","kind":"individual-person-with-significant-control","links":{"self":"/company/03581368/persons-with-significant-control/individual/bbuB4C6qA06FouXYLHmaq7nS9t0"},"name":"Mr Martin Sinclair Rutter","name_elements":{"forename":"Martin","middle_name":"Sinclair","surname":"Rutter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02053148","data":{"address":{"address_line_1":"Grafton Way","country":"United Kingdom","locality":"London","postal_code":"W1T 5DS","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"03f9938b2e0824c324b6fd6841e59569e1fa194f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02053148/persons-with-significant-control/individual/tjSEkk7mOqTfC_ZWRPrtbun2Gwc"},"name":"Mrs Dorit Zak","name_elements":{"forename":"Dorit","surname":"Zak","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02053148","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1T 5DS","premises":"68 Grafton Way"},"country_of_residence":"Australia","date_of_birth":{"month":1,"year":1980},"etag":"d8930ea599eb2c197ccfcbc45b2010be5f3fa304","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02053148/persons-with-significant-control/individual/s8LZ7WLP7D67zjZQjYhu1HeHJ6Y"},"name":"Mr Alexander Andre' Zak","name_elements":{"forename":"Alexander","middle_name":"Andre'","surname":"Zak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09649798","data":{"address":{"address_line_1":"Ballina Street","country":"England","locality":"London","postal_code":"SE23 1DR","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"16be5b19a06d33ef842d3407fa1deed6b5bfd70c","kind":"individual-person-with-significant-control","links":{"self":"/company/09649798/persons-with-significant-control/individual/bKlDknKycQf8X_a5p-PsHuUBn60"},"name":"Mr David Edward Stein","name_elements":{"forename":"David","middle_name":"Edward","surname":"Stein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-21"}}
{"company_number":"06273948","data":{"address":{"address_line_1":"Bluebell View, Church Lane","address_line_2":"Nunburnholme","locality":"York","postal_code":"YO42 1QU","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"0d4f814b49acd5f16d984800f5e399b07c227c78","kind":"individual-person-with-significant-control","links":{"self":"/company/06273948/persons-with-significant-control/individual/7R_rfRKjSpBvc8CxR2VWU0SMra8"},"name":"Mr Mark Connell Southcoat","name_elements":{"forename":"Mark","middle_name":"Connell","surname":"Southcoat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"06273948","data":{"address":{"address_line_1":"Bluebell View, Church Lane","address_line_2":"Nunburnholme","locality":"York","postal_code":"YO42 1QU","region":"East Yorkshire"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1955},"etag":"5cbb841de5254f7d00a65f0209688a898b4f1db1","kind":"individual-person-with-significant-control","links":{"self":"/company/06273948/persons-with-significant-control/individual/_xfzomVhbSy_D-MYClX5kisdj2Y"},"name":"Mr Michael Theodore Tvetene","name_elements":{"forename":"Michael","middle_name":"Theodore","surname":"Tvetene","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"SC131348","data":{"address":{"address_line_1":"Belgrave Court","address_line_2":"Rosehall Road","country":"Scotland","locality":"Bellshill","postal_code":"ML4 3NR","premises":"2nd Floor (East)","region":"North Lanarkshire"},"ceased_on":"2022-11-28","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1952},"etag":"3e218e34d9b9d1444c26af776602f9062208df3b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC131348/persons-with-significant-control/individual/ftlVcXUfiRlOH6g9NS3heysSNlw"},"name":"Mr James Taggart","name_elements":{"forename":"James","surname":"Taggart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05486878","data":{"address":{"address_line_1":"Bowhayes","address_line_2":"Bothenhampton","country":"England","locality":"Bridport","postal_code":"DT6 4EB","premises":"2","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"4630bf31e2526e667f2d0251bd5eec121c7afe50","kind":"individual-person-with-significant-control","links":{"self":"/company/05486878/persons-with-significant-control/individual/JOJ4FC519M2zhSjWBk2kKr-Wc-o"},"name":"Miss Carole Anne Masset","name_elements":{"forename":"Carole","middle_name":"Anne","surname":"Masset","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC131348","data":{"address":{"address_line_1":"Belgrave Court","address_line_2":"Rosehall Road","country":"Scotland","locality":"Bellshill","postal_code":"ML4 3NR","premises":"2nd Floor (East)","region":"North Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1954},"etag":"4c49c50ec2219cbaa81a52030e9b04ffcbcb16ee","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC131348/persons-with-significant-control/individual/dXPRHamYywnsFzQP2HVVfzbd2W8"},"name":"Mrs Margaret Taggart","name_elements":{"forename":"Margaret","surname":"Taggart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC469278","data":{"address":{"address_line_1":"Thistle Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1UZ","premises":"11"},"etag":"4907dbbae5e9f9a89bd64ee85a08168930277a9a","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Listed By Shares","place_registered":"Companies House Edinburgh","registration_number":"Sc544464"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC469278/persons-with-significant-control/corporate-entity/JR5EW-9WMrf2W_lS1nfQooRM1YU"},"name":"Hub North Scotland (Wick) Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-28"}}
{"company_number":"05486878","data":{"address":{"address_line_1":"Bowhayes","address_line_2":"Bothenhampton","country":"England","locality":"Bridport","postal_code":"DT6 4EB","premises":"2","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"a239e37362c565f51d4138d0b15c401901391114","kind":"individual-person-with-significant-control","links":{"self":"/company/05486878/persons-with-significant-control/individual/4Qpi6Ay-SwyzsZbHak9J6MWsXY4"},"name":"Mr Phillip Grey","name_elements":{"forename":"Phillip","surname":"Grey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01679378","data":{"address":{"address_line_1":"First Floor, Radius House","address_line_2":"51 Clarendon Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1HP","premises":"C/O Hillier Hopkins Llp","region":"Hertfordshire"},"ceased_on":"2024-10-18","etag":"e2daca9373b51a0673586aebba1d096818cbc717","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00430764"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01679378/persons-with-significant-control/corporate-entity/R-hlTrLVbDwqYFb2cn8UF3F7xW8"},"name":"W E Wright \u0026 Sons (Chesham) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06607378","data":{"address":{"address_line_1":"Lower Coombe Street","country":"England","locality":"Croydon","postal_code":"CR0 1AA","premises":"Kings Parade"},"ceased_on":"2016-12-08","country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"c3248b002b7fc783f8917b8d00c0a059f4ef3aa7","kind":"individual-person-with-significant-control","links":{"self":"/company/06607378/persons-with-significant-control/individual/Q-nun14tTFtCuM2b4-4PNs6clfk"},"name":"Mr James Hugh Ferguson Spalding","name_elements":{"forename":"James","middle_name":"Hugh Ferguson","surname":"Spalding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm"],"notified_on":"2016-12-08"}}
{"company_number":"09092838","data":{"address":{"address_line_1":"Bromley Standon","locality":"Ware","postal_code":"SG11 1NY","premises":"Bromley Barn","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"9311211527000f3c157c2d4aed1c4d7f20bad2b6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09092838/persons-with-significant-control/individual/5yF2spExHvs6Sex4fRv1PNrLhug"},"name":"Mr Jeremy William Deans","name_elements":{"forename":"Jeremy","middle_name":"William","surname":"Deans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04793158","data":{"address":{"address_line_1":"144 Putney Bridge Road","address_line_2":"Putney","locality":"London","postal_code":"SW15 2NQ"},"country_of_residence":"Canada","date_of_birth":{"month":7,"year":1979},"etag":"947fbea86fbe51e9708217df97cdebc0468810bd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04793158/persons-with-significant-control/individual/fagsVHBlY0sgIHzx4hTRhTuQlP8"},"name":"Mrs Hannah Louise Dutch","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"Dutch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09645348","data":{"address":{"address_line_1":"Glassenbury Road","country":"United Kingdom","locality":"Cranbrook","postal_code":"TN17 2QG","premises":"Glassenbury Cottage","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"3f52e10097ef2a2ebe4bccd6a99fdea799c4510d","kind":"individual-person-with-significant-control","links":{"self":"/company/09645348/persons-with-significant-control/individual/_pkmRLwr6fxTYlYQ8fo0YkHSoUQ"},"name":"Mr Nicholas John Stringer","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Stringer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09587618","data":{"address":{"address_line_1":"Romsley Road","country":"England","locality":"Oldbury","postal_code":"B68 9BU","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"159ccb571e04cacfbdd2937cac20db91be8d4d61","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09587618/persons-with-significant-control/individual/zlW3yfmFW--h27h9Bgt9vf8AILA"},"name":"Mr David George Lawrence","name_elements":{"forename":"David","middle_name":"George","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"04793158","data":{"address":{"address_line_1":"144 Putney Bridge Road","address_line_2":"Putney","locality":"London","postal_code":"SW15 2NQ"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"9ecdd9671b26f8794a6e860779fbe74860c358c6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04793158/persons-with-significant-control/individual/b7k9aw95JD1R2W6l4c-Q14GpY9U"},"name":"Mr Giles James Martin Hawke","name_elements":{"forename":"Giles","middle_name":"James Martin","surname":"Hawke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09067118","data":{"address":{"address_line_1":"General Drive","country":"England","locality":"Liverpool","postal_code":"L12 4ZB","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"4a65d0aaea5fa096c05e1167e9953489d9f4f9bc","kind":"individual-person-with-significant-control","links":{"self":"/company/09067118/persons-with-significant-control/individual/YyQ0WaKCy-9V9cKipbg_IZD6PK4"},"name":"Dr Muhammad Naseer","name_elements":{"forename":"Muhammad","surname":"Naseer","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-02"}}
{"company_number":"01593258","data":{"address":{"country":"United Kingdom","locality":"Bury","postal_code":"BL9 7HR","premises":"2 Heap Bridge"},"etag":"e0942dedfea86480b86ed1600d2161ad9a46cbda","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"06357310"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01593258/persons-with-significant-control/corporate-entity/EM8ctgeHvHaFtUbjSUOL4k2sfQM"},"name":"Able Hydraulics Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"06286908","data":{"address":{"address_line_1":"The Grange","address_line_2":"Castle Lane","country":"Wales","locality":"Penhow","postal_code":"NP26 3AD","premises":"The Grange","region":"Monmouthshire"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1959},"etag":"bf872b3779e7865a9fdab95020308df654b46cd2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06286908/persons-with-significant-control/individual/Lxk8pShVEhXSMfN6zt4wv8Bf6As"},"name":"Mr Mark David William Hazell","name_elements":{"forename":"Mark","middle_name":"David William","surname":"Hazell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02829068","data":{"address":{"address_line_1":"Main Road","address_line_2":"Kesgrave","country":"England","locality":"Ipswich","postal_code":"IP5 2PE","premises":"Sinks Pit"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"780be950b8f92aaac5f15e72c9646aa13ac5de0c","kind":"individual-person-with-significant-control","links":{"self":"/company/02829068/persons-with-significant-control/individual/SldZDVHVliJkRG4YiLZiJOctVek"},"name":"Mr Guy John Nicholls","name_elements":{"forename":"Guy","middle_name":"John","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00298068","data":{"address":{"country":"England","locality":"London","postal_code":"EC4A 2AE","premises":"165 Fleet Street"},"etag":"2ed4e3a88af242d134de61515007cfa0f5c03b08","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"00383505"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00298068/persons-with-significant-control/corporate-entity/BsEGOy10xVhuKFPmwaBBeNFA2sE"},"name":"Foseco Overseas Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00298068","data":{"address":{"country":"England","locality":"London","postal_code":"EC4A 2AE","premises":"165 Fleet Street"},"etag":"011d6bf0dc52b1cb7ebb7b74e2f7d966d75bca91","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"00079612"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00298068/persons-with-significant-control/corporate-entity/U6tpatTVknAoeDlOEQ7HVC7FSvM"},"name":"Minerals Separation Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC538738","data":{"address":{"address_line_1":"Hayshead Road","country":"Scotland","locality":"Arbroath","postal_code":"DD11 5AU","premises":"52","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1978},"etag":"804fcc060770a8ef3e638a3502cd1dda9d44293a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC538738/persons-with-significant-control/individual/GoaO6nfzxa2I3WRjtPNDtlmmIcg"},"name":"Miss June Catherine Brandie","name_elements":{"forename":"June","middle_name":"Catherine","surname":"Brandie","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-23"}}
{"company_number":"03536928","data":{"address":{"address_line_1":"Red Hill Street Studios","address_line_2":"Little Edward Street","locality":"London","postal_code":"NW1 4BG","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"121810cf08616dd8ccc973cad3094f0c5c22fcfd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03536928/persons-with-significant-control/individual/13h6_dWYonQhjN67F8y_z-yXdno"},"name":"Mr Peter James Heath","name_elements":{"forename":"Peter","middle_name":"James","surname":"Heath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10251478","data":{"address":{"address_line_1":"No 1a","address_line_2":"Cam Road","country":"England","locality":"London","postal_code":"E15 2SY","premises":"Hallings Wharf Studio"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1976},"etag":"517a8efd1f22b0365d59a4d1c81c5bfa42b0acf6","kind":"individual-person-with-significant-control","links":{"self":"/company/10251478/persons-with-significant-control/individual/IbdnYczDEXkOPbu1jWoT1R8qOC0"},"name":"Fely Estacio","name_elements":{"forename":"Fely","surname":"Estacio"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-25"}}
{"company_number":"10831538","data":{"address":{"address_line_1":"Torrens Apartments","address_line_2":"Waterman Walk","country":"United Kingdom","locality":"Salford","postal_code":"M50 3AS","premises":"208","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"2536f3671a22bf221ffe11a0bcddad6d58f68428","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10831538/persons-with-significant-control/individual/wPBB8lI7eULrPucD25FaAb9KyeI"},"name":"Mr Jonathan Malcolm Angle White","name_elements":{"forename":"Jonathan","middle_name":"Malcolm Angle","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-22"}}
{"company_number":"SC538738","data":{"address":{"address_line_1":"Hayshead Road","country":"Scotland","locality":"Arbroath","postal_code":"DD11 5AU","premises":"52","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1977},"etag":"c63e64e442129d3f3d0b82b6f82216e712afb907","kind":"individual-person-with-significant-control","links":{"self":"/company/SC538738/persons-with-significant-control/individual/srPqr27OHosAErDn5J1ehhvLDCE"},"name":"Mr Barry Clark Ruxton","name_elements":{"forename":"Barry","middle_name":"Clark","surname":"Ruxton","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-23"}}
{"company_number":"08580088","data":{"address":{"country":"United Kingdom","locality":"Twickenham","postal_code":"TW2 7HH","premises":"6 Coniston Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"37488b96471a8b917d926f4c7a987822f83abb24","kind":"individual-person-with-significant-control","links":{"self":"/company/08580088/persons-with-significant-control/individual/jDDL9u-HDtF82GQI8ixwB3ZjPbY"},"name":"Mr Rajab Muhammad Roger Susantha Hewavitarne","name_elements":{"forename":"Rajab","middle_name":"Muhammad Roger Susantha","surname":"Hewavitarne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10831538","data":{"address":{"address_line_1":"Torrens Apartments","address_line_2":"Waterman Walk","country":"United Kingdom","locality":"Salford","postal_code":"M50 3AS","premises":"208","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"dca3685b55839918cb52fb7a50f84aef3dbfadde","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10831538/persons-with-significant-control/individual/88EJg0azDrKviRNqit7JkUlECmQ"},"name":"Mrs Raya Elizabeth Angle White","name_elements":{"forename":"Raya","middle_name":"Elizabeth Angle","surname":"White","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-22"}}
{"company_number":"06934488","data":{"address":{"address_line_1":"65-67 Wembley Hill Road","country":"England","locality":"Wembley","postal_code":"HA9 8DP","premises":"Norman House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"482d19af98a49d5f1a473ef3e9c695388fc4f73a","kind":"individual-person-with-significant-control","links":{"self":"/company/06934488/persons-with-significant-control/individual/yqtxH6zlyjrr5E_VESZ_PxGlOmM"},"name":"Mr Stefano Flenghi","name_elements":{"forename":"Stefano","surname":"Flenghi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05875218","data":{"address":{"address_line_1":"4 Thomas More Square","country":"United Kingdom","locality":"London","postal_code":"E1W 1YW","premises":"Quadrant House, Floor 6"},"etag":"9066a36af21e63af15d68496e8641ee128638431","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1397642"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05875218/persons-with-significant-control/corporate-entity/_e1GgT-HH2exZw377klB6C7ly4k"},"name":"Structadene Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06254688","data":{"address":{"address_line_1":"Britwell Road","country":"England","locality":"Burnham","postal_code":"SL1 8DF","premises":"Grenville Court","region":"Buckinghamshire"},"etag":"dc9188c2480b75abb2bb0d90ff5e38cb5f218fee","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"06861426"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06254688/persons-with-significant-control/corporate-entity/gAj2kxiR5P5Z-8NSEFxBCB_tr5E"},"name":"Mash Holdings Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10831778","data":{"address":{"address_line_1":"Fairfax Street","country":"England","locality":"Bristol","postal_code":"BS1 3DD","premises":"9"},"ceased_on":"2018-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"c9881205d8e22f6866bf2fdc918c70b5c041db19","kind":"individual-person-with-significant-control","links":{"self":"/company/10831778/persons-with-significant-control/individual/Di8MrZlIpKjRrfyEa26gv0DPOh0"},"name":"Mr Stephan Whonn","name_elements":{"forename":"Stephan","surname":"Whonn","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-22"}}
{"company_number":"09627828","data":{"address":{"address_line_1":"Hoxton Street","locality":"London","postal_code":"N7 5JX","premises":"303"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"935605a6ddd6e75dcbb7d34491d495f790326cbb","kind":"individual-person-with-significant-control","links":{"self":"/company/09627828/persons-with-significant-control/individual/n9pga-aaF7Wr_jR-z1jwZzq1XAw"},"name":"Mr Ivor Williams","name_elements":{"forename":"Ivor","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09627828","data":{"address":{"address_line_1":"Hoxton Street","locality":"London","postal_code":"N7 5JX","premises":"303"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1990},"etag":"d83b66562751803e6800b4f5134478392b9c02d3","kind":"individual-person-with-significant-control","links":{"self":"/company/09627828/persons-with-significant-control/individual/aMQVLUOiQWAOHM2Y4WwyEcrJ7TY"},"name":"Mr Alex Rothera","name_elements":{"forename":"Alex","surname":"Rothera","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10831948","data":{"address":{"address_line_1":"Norwood Garden","country":"United Kingdom","locality":"Southall","postal_code":"UB2 4ER","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"05a5782254233874745972b6dde5dcfe8dbb2a8c","kind":"individual-person-with-significant-control","links":{"self":"/company/10831948/persons-with-significant-control/individual/BQMHiTav3w0H2yTdUq9lzLN_Ufo"},"name":"Mr Rahul Rahul","name_elements":{"forename":"Rahul","surname":"Rahul","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-22"}}
{"company_number":"10122658","data":{"address":{"address_line_1":"4 Bluecoats Avenue","country":"England","locality":"Hertford","postal_code":"SG14 1PB","premises":"Princess Mary House","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1988},"etag":"704fffec95b2baea1ea1ad975303d510358ac9ec","kind":"individual-person-with-significant-control","links":{"self":"/company/10122658/persons-with-significant-control/individual/rAYwmr5lgFQtikrTWYyrkecUnZY"},"name":"Mr Ryan Valenzona","name_elements":{"forename":"Ryan","surname":"Valenzona","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-13"}}
{"company_number":"10831968","data":{"address":{"address_line_1":"Bowstoke Road","address_line_2":"Great Barr","country":"England","locality":"Birmingham","postal_code":"B43 5EB","premises":"9","region":"West Midlands"},"ceased_on":"2017-07-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"7d0a3486e43a7b0620b2d997ab42c6f7d7ddcbcb","kind":"individual-person-with-significant-control","links":{"self":"/company/10831968/persons-with-significant-control/individual/IxDTlZ8-kkLCmln6HpOYUTAoA_g"},"name":"Mr Ruman Ali","name_elements":{"forename":"Ruman","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-22"}}
{"company_number":"NI646558","data":{"address":{"address_line_1":"Drumbo Road","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT94 1LX","premises":"32"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1971},"etag":"033b9837bc757d7a62342d1194470b2d5b8d0b39","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI646558/persons-with-significant-control/individual/bp-IYRPMTwIyY4b5_RAelzbjE3g"},"name":"Mr Rupert West","name_elements":{"forename":"Rupert","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-22"}}
{"company_number":"10245288","data":{"address":{"address_line_1":"Brinkworth","country":"England","locality":"Chippenham","postal_code":"SN15 5BY","premises":"Sunnyside","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"611cefcfe6e58e36e3173352fff6e9f2b4b77332","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10245288/persons-with-significant-control/individual/_3cy1yH5OnwGOC7MYsnYltuLNzw"},"name":"Mr Daniel Mark Wootton","name_elements":{"forename":"Daniel","middle_name":"Mark","surname":"Wootton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-23"}}
{"company_number":"08068208","data":{"address":{"address_line_1":"Chiswick","country":"United Kingdom","locality":"London","postal_code":"W4 5EA","premises":"Arches 1-3 Hardwicke Road"},"ceased_on":"2018-05-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"ba0149160f79517d48a5c4a32a6390837f2b7a09","kind":"individual-person-with-significant-control","links":{"self":"/company/08068208/persons-with-significant-control/individual/ZqSmSJmDiG8joc0VvOzag0nCrxs"},"name":"Mr Alex Dick","name_elements":{"forename":"Alex","surname":"Dick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"08068208","data":{"address":{"address_line_1":"Chiswick","country":"United Kingdom","locality":"London","postal_code":"W4 5EA","premises":"Arches 1-3 Hardwicke Road"},"ceased_on":"2018-05-10","etag":"1b3d9c7be33493057cf0058978f6f98671cce291","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"08068448"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08068208/persons-with-significant-control/corporate-entity/qaxRyoHgquRU6SyGagoX3WDuDMM"},"name":"Zoocars Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10542408","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"be34c2f27593a0e1f2a33395772a6fdd74756dd6","kind":"individual-person-with-significant-control","links":{"self":"/company/10542408/persons-with-significant-control/individual/e0UWItQwgVJg5PMps6GKHWTgAE0"},"name":"Miss Sian Taylor","name_elements":{"forename":"Sian","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-12"}}
{"company_number":"03201398","data":{"address":{"address_line_1":"21 Green Lane, Downton","address_line_2":"Salisbury","locality":"Wiltshire","postal_code":"SP5 3SY"},"ceased_on":"2018-01-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"29bdeba83484707671978a3634929c2ed44d49be","kind":"individual-person-with-significant-control","links":{"self":"/company/03201398/persons-with-significant-control/individual/TsJt_0fBA5EscknltPKt631PLlk"},"name":"Mr Max Ryan Ivor Osmond","name_elements":{"forename":"Max","middle_name":"Ryan Ivor","surname":"Osmond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03201398","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Downton","country":"England","locality":"Salisbury","postal_code":"SP5 3SY","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1936},"etag":"cb89e3ad7bf924751e22977c8ca63166ae70c02b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03201398/persons-with-significant-control/individual/rfxwOa2AuJG3eTwZVPcsuU-nxl4"},"name":"Mr Kenneth Sydney Campbell","name_elements":{"forename":"Kenneth","middle_name":"Sydney","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03201398","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Downton","country":"England","locality":"Salisbury","postal_code":"SP5 3SY","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"abf782045577905cc43fe33e6db5ff4cf7bac102","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03201398/persons-with-significant-control/individual/hePdBNvyEAL3dHwc-gN8Qe5xNXU"},"name":"Mr Peter George Bailey","name_elements":{"forename":"Peter","middle_name":"George","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10212208","data":{"address":{"address_line_1":"Princes Gate","country":"England","locality":"London","postal_code":"SW7 2QQ","premises":"35 Montrose Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"4bcba0e861e321f85fae3c0aee21df3df42dc4d1","kind":"individual-person-with-significant-control","links":{"self":"/company/10212208/persons-with-significant-control/individual/Kzco8pZchs9SUMpBOMfrEbsk_nQ"},"name":"Mr Gavin Charles Essex","name_elements":{"forename":"Gavin","middle_name":"Charles","surname":"Essex","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"08506128","data":{"address":{"address_line_1":"5a","address_line_2":"Daish Way","country":"United Kingdom","locality":"Newport","postal_code":"PO30 5XB","premises":"5a","region":"Isle Of Wight"},"ceased_on":"2020-01-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"ea7799655e15e668a9d846de02d0aae05d929752","kind":"individual-person-with-significant-control","links":{"self":"/company/08506128/persons-with-significant-control/individual/3qjEDT_Nus-rbEPQey0JxlCHR0w"},"name":"Mr Stephen Leslie Smith","name_elements":{"forename":"Stephen","middle_name":"Leslie","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08506128","data":{"address":{"address_line_1":"5a","address_line_2":"Daish Way","country":"United Kingdom","locality":"Newport","postal_code":"PO30 5XB","premises":"5a","region":"Isle Of Wight"},"ceased_on":"2022-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"a64e59190990fdde09f2103dc4ded9455bcbf308","kind":"individual-person-with-significant-control","links":{"self":"/company/08506128/persons-with-significant-control/individual/3cSl0gpJ7_ky0YU81cNAMgZoqpU"},"name":"Mrs Amanda Patricia Smith","name_elements":{"forename":"Amanda","middle_name":"Patricia","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10591928","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"f6cc357c8981275013d0f7ff9edea48b556287d6","kind":"individual-person-with-significant-control","links":{"self":"/company/10591928/persons-with-significant-control/individual/_emJsXD5KJHK3aNKPvvswtjQsAU"},"name":"Miss Sukhjit Gadhary","name_elements":{"forename":"Sukhjit","surname":"Gadhary","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-02-20"}}
{"company_number":"06937538","data":{"address":{"address_line_1":"Media Way","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 5SZ","premises":"Bet365 House"},"ceased_on":"2022-03-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"6e01892c2514d25ea934a716e3436e720084e5fc","kind":"individual-person-with-significant-control","links":{"self":"/company/06937538/persons-with-significant-control/individual/7WDo2zqLjqKaNwqI360Fy6BZY3E"},"name":"Ms Denise Coates","name_elements":{"forename":"Denise","surname":"Coates","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-06-16"}}
{"company_number":"10483858","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"29f375c96edbd2176747726913e1a202e88d42b5","kind":"individual-person-with-significant-control","links":{"self":"/company/10483858/persons-with-significant-control/individual/bQCmzNzCKVOaLVTEqALifh6Lyfk"},"name":"Mrs Maria Jayne Olliver Hall","name_elements":{"forename":"Maria","middle_name":"Jayne Olliver","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"10667478","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"e520b596dfb2f884de1c7aee6e4400333d9b1b60","kind":"individual-person-with-significant-control","links":{"self":"/company/10667478/persons-with-significant-control/individual/qV-OyCY3J5NwDgPd75SCEA_UJXU"},"name":"Mr Arnold Neville Trevor Seivwright","name_elements":{"forename":"Arnold","middle_name":"Neville Trevor","surname":"Seivwright","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"10676898","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"3a21b005d316fa1c11fcaafbb3f173365624655a","kind":"individual-person-with-significant-control","links":{"self":"/company/10676898/persons-with-significant-control/individual/JRmLLiyvmzcJd33XUxrJMNoDD5A"},"name":"Mr Achuthan Ragesh Kumar","name_elements":{"forename":"Achuthan","surname":"Ragesh Kumar","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-04-03"}}
{"company_number":"05829578","data":{"address":{"address_line_1":"New Road","address_line_2":"Hellingly","country":"England","locality":"Hailsham","postal_code":"BN27 4EW","premises":"Sussex Barn","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"05915e3a1bd9c150ed68b899378172657e7838e2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05829578/persons-with-significant-control/individual/XFrZ7gcE8Bi9kCqClkgvtgVwTbA"},"name":"Ms Susan Elizabeth Lancaster","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Lancaster","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-27"}}
{"company_number":"10701508","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"b89732ac34190db3760fa87e11a493051b4c6c07","kind":"individual-person-with-significant-control","links":{"self":"/company/10701508/persons-with-significant-control/individual/y4EhRIo5tOQWclsHaFga5HksGEY"},"name":"Mrs Lisa Ann Moran","name_elements":{"forename":"Lisa","middle_name":"Ann","surname":"Moran","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"05829578","data":{"address":{"address_line_1":"New Road","address_line_2":"Hellingly","country":"England","locality":"Hailsham","postal_code":"BN27 4EW","premises":"Sussex Barn","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"775dc8ba9156d63bff5db27ca1d9d3978235f01f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05829578/persons-with-significant-control/individual/cQI0jAnqMtk9-_tnH39cKxxkhAA"},"name":"Mr Martin John Coles","name_elements":{"forename":"Martin","middle_name":"John","surname":"Coles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-27"}}
{"company_number":"04464688","data":{"address":{"address_line_1":"Wellsborough Road","country":"England","locality":"Sheepy Parva","postal_code":"CV9 3RF","premises":"Sheepy Parva Farm","region":"Warwickshire"},"ceased_on":"2019-06-18","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"74739be9b5a50fdd4747be0289376c0a3d21f728","kind":"individual-person-with-significant-control","links":{"self":"/company/04464688/persons-with-significant-control/individual/leuQqgAH077QUuyPkpaU8BYeh9A"},"name":"Mr. Craig Miller","name_elements":{"forename":"Craig","surname":"Miller","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-20"}}
{"company_number":"04464688","data":{"address":{"address_line_1":"Wellsborough Road","country":"England","locality":"Sheepy Parva","postal_code":"CV9 3RF","premises":"Sheepy Parva Farm","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"28bdb43e998407f495f6c097bdcc0fb0099fdf4b","kind":"individual-person-with-significant-control","links":{"self":"/company/04464688/persons-with-significant-control/individual/FwrjC1eDlHlFDLy2yKjo6jouQ0E"},"name":"Miss. Sarah Louise Price","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Price","title":"Miss."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-20"}}
{"company_number":"10441568","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"14b9ea5f440f0fe9550921316e8a315502938e9b","kind":"individual-person-with-significant-control","links":{"self":"/company/10441568/persons-with-significant-control/individual/86dNi_xsafjNCtxFlhCNjQ74cho"},"name":"Miss Oluwatoyin Disu","name_elements":{"forename":"Oluwatoyin","surname":"Disu","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-11-11"}}
{"company_number":"00594938","data":{"address":{"address_line_1":"Claydon Pike","address_line_2":"Lechlade","country":"England","locality":"Gloucestershire","postal_code":"GL7 3DT","premises":"Coln Park","region":"United Kingdom"},"etag":"bb2661a654487f6960e4cea10ab338b763f5308e","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"00055973"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00594938/persons-with-significant-control/corporate-entity/AGNuKkCYoPobyHPVpq6DWcCKnNk"},"name":"Raven Mount Services Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06624728","data":{"address":{"address_line_1":"Foxgrove Road","locality":"Beckenham","postal_code":"BR3 5XU","premises":"12 Seychelle Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"cbc27cc1a9f0ff5a91086925b97fcc595e9d4c49","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06624728/persons-with-significant-control/individual/SbnRCMfQbszVuZ3CdtN-B_x8p5E"},"name":"Mrs Ekaette Madeleine Lee","name_elements":{"forename":"Ekaette","middle_name":"Madeleine","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"09607228","data":{"address":{"country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1BL","premises":"42-44 Nottingham Road","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"418018e8486496e6b4f764d52ed7ef68b9674bdd","kind":"individual-person-with-significant-control","links":{"self":"/company/09607228/persons-with-significant-control/individual/zl27RJ-kfikcHz1KXKBQPPGPi3I"},"name":"Mr Michael Callaghan","name_elements":{"forename":"Michael","surname":"Callaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10551708","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"8a0c26c9d1cff2f8e43c0eda9e163ba2edfe9b04","kind":"individual-person-with-significant-control","links":{"self":"/company/10551708/persons-with-significant-control/individual/CCvF00jjeoan98TySC0aJpKbhhs"},"name":"Miss Amy Robinson","name_elements":{"forename":"Amy","surname":"Robinson","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"15659869","data":{"address":{"address_line_1":"Sheene Road","country":"England","locality":"Leicester","postal_code":"LE4 1BF","premises":"5"},"etag":"afb15e1553b1a783d2abd8ee1021a793dc1b2589","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11415382"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15659869/persons-with-significant-control/corporate-entity/SL_0n0G-9j_CaLFkMwPofPR1w2w"},"name":"Callington's Property Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15660089","data":{"address":{"address_line_1":"Whitchurch Road","country":"Wales","locality":"Cardiff","postal_code":"CF14 3LW","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1962},"etag":"25a392ffa5140375a8275ae0a6c42bc979c60ee5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660089/persons-with-significant-control/individual/3bWjQbFVkhS_ELZQUZlFBYUL0KQ"},"name":"Mr David Browne","name_elements":{"forename":"David","surname":"Browne","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15660099","data":{"address":{"address_line_1":"119 Dartford Road","country":"England","locality":"Dartford","postal_code":"DA1 3EN","premises":"A D S Accountants","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"42c1cecb8cd2cceaf734f7773fda020b51523733","kind":"individual-person-with-significant-control","links":{"self":"/company/15660099/persons-with-significant-control/individual/ElF_OfH8QYl30xzIzRYSS2klxLY"},"name":"Ms Suzanne Davies","name_elements":{"forename":"Suzanne","surname":"Davies","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15660299","data":{"address":{"address_line_1":"Rolle Street","country":"United Kingdom","locality":"Exmouth","postal_code":"EX8 2SQ","premises":"46","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"7847b892a663427b15e23eaa0458bcd974403dcf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660299/persons-with-significant-control/individual/onuV7ymEx4eFiWbx3CX18jWfbiE"},"name":"Miss Amy Matthews","name_elements":{"forename":"Amy","surname":"Matthews","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15660299","data":{"address":{"address_line_1":"Rolle Street","country":"United Kingdom","locality":"Exmouth","postal_code":"EX8 2SQ","premises":"46","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"2d1a3f8d0ffa3ea31fcfd8df17a2a66eea10d824","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660299/persons-with-significant-control/individual/TyMZQ67BL99mbBfDOBdeZfxRnwc"},"name":"Mr James Clarke","name_elements":{"forename":"James","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-19"}}
{"company_number":"15660509","data":{"address":{"address_line_1":"Cranborne Road","country":"England","locality":"Potters Bar","postal_code":"EN6 3DQ","premises":"38 C The Enterprise Centre"},"ceased_on":"2026-02-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"6deca3f05c344ff363d5e3d07b6199f3d8f69fc0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660509/persons-with-significant-control/individual/a0ySCUeTOWP63jg2O5leBo0nPcQ"},"name":"Mrs Lynda Sandi","name_elements":{"forename":"Lynda","surname":"Sandi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15665719","data":{"address":{"country":"United Kingdom","locality":"Perivale","postal_code":"UB6 7HS","premises":"24 George V Way","region":"Greenford"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"060e9cb207f23702ec162afcdf57d65b91945404","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665719/persons-with-significant-control/individual/Vj49LMjCUhVneKn5HvrWFB-03PM"},"name":"Mrs Dina Ali","name_elements":{"forename":"Dina","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15665729","data":{"address":{"address_line_1":"Melrose House","address_line_2":"9 Waverly Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 4BR","premises":"Flat No. 12","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"1a4d3328255f758bba71736966399d2c681c0dc6","kind":"individual-person-with-significant-control","links":{"self":"/company/15665729/persons-with-significant-control/individual/o90vHpyBkJU2vRux9q8uExUDYJQ"},"name":"Mr Prafull Jain","name_elements":{"forename":"Prafull","surname":"Jain","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15672349","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"40ae96859c42d525647f3bb70cc225efcea2ce43","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672349/persons-with-significant-control/individual/VOyZ6Gr7QaMxVsAQTpusCrird7M"},"name":"Dr Olivia Alexandra Grant","name_elements":{"forename":"Olivia","middle_name":"Alexandra","surname":"Grant","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"08427269","data":{"address":{"address_line_1":"Linnet Close","country":"England","locality":"London","postal_code":"SE28 8HY","premises":"45"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"346180120514c499e60fec65d993746a671cf6ba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08427269/persons-with-significant-control/individual/iRDU1b_EFo7_8MsVpe4BfmSsC_g"},"name":"Mrs Ifueko Ozigbo-Esere","name_elements":{"forename":"Ifueko","surname":"Ozigbo-Esere","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-01"}}
{"company_number":"15672569","data":{"address":{"address_line_1":"4 Bristol Avenue","country":"United Kingdom","locality":"London","postal_code":"NW94BT","premises":"Flat 1 Casa Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"e4dc838402279a2f254237d57ad20564442dbefe","kind":"individual-person-with-significant-control","links":{"self":"/company/15672569/persons-with-significant-control/individual/k4bE8ZuLdw4Iqn6JO47XfSUtMvw"},"name":"Mr Marian Lazar","name_elements":{"forename":"Marian","surname":"Lazar","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-23"}}
{"company_number":"14756569","data":{"address":{"address_line_1":"Lunts Heath Road","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 5SQ","premises":"Glebe Business Park","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"ac35e5c4b62f244b563914c3e1d4df7c3c59b6b9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14756569/persons-with-significant-control/individual/Wpfa7C0e9-moLA6SveDNC5DAESk"},"name":"Ms Angela Mary Broderick","name_elements":{"forename":"Angela","middle_name":"Mary","surname":"Broderick","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"15672779","data":{"address":{"address_line_1":"Wingate Avenue","country":"England","locality":"Morecambe","postal_code":"LA4 4SH","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"7eee05ac2592b1b4b59725cb8673f0a39cb2ddb0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672779/persons-with-significant-control/individual/jpPeYv-sarCeNsMqMhlOZmSuFc0"},"name":"Mr Hasan Kadiu","name_elements":{"forename":"Hasan","surname":"Kadiu","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15676449","data":{"address":{"address_line_1":"Bath Street","country":"England","locality":"Southport","postal_code":"PR9 0DP","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"39ff7bb65d206b163b3fcd0069824a03e6e1c589","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676449/persons-with-significant-control/individual/mO8ReMaesFwucUfbsHtuQ3W9wuA"},"name":"Mr Ionut-Virgil Zaharia","name_elements":{"forename":"Ionut-Virgil","surname":"Zaharia","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676789","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15676789 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"45aa4255a4d66d97a4edc027fae7fea847e8ed6c","kind":"individual-person-with-significant-control","links":{"self":"/company/15676789/persons-with-significant-control/individual/tqqXuRUiFkIU_PGNXU7i7Ij-HNA"},"name":"Huixue Zhang","name_elements":{"forename":"Huixue","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676799","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Armenia","date_of_birth":{"month":2,"year":1996},"etag":"77b33edf0270045c5822dbf613c2dbf7a184f186","kind":"individual-person-with-significant-control","links":{"self":"/company/15676799/persons-with-significant-control/individual/VqHw2VE4x2kyB6NS04V2VQVSKLU"},"name":"Mr Pouria Saei Razavi","name_elements":{"forename":"Pouria","surname":"Saei Razavi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15676999","data":{"address":{"address_line_1":"Turing Gate","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 6EQ","premises":"18 Pearson House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"05f1b61e13af1c2c994a5f97581c3225b2f0cb9c","kind":"individual-person-with-significant-control","links":{"self":"/company/15676999/persons-with-significant-control/individual/8ASyJsyEu4M0NqOVwUmVkMTu8FY"},"name":"Toluwalope Sarah Anuoluwapo Shomorin","name_elements":{"forename":"Toluwalope","middle_name":"Sarah Anuoluwapo","surname":"Shomorin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"09674669","data":{"address":{"address_line_1":"North Circular Road","care_of":"C/O CYGNET PROPERTIES \u0026 LEISURE PLC","country":"England","locality":"London","postal_code":"NW10 7PN","premises":"Crown House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"eb31c9b2dc9ffd309fa917ebe2379b2204ea05d4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09674669/persons-with-significant-control/individual/vg59q_Mfos95gsIGsCHb1DhdUSg"},"name":"Mr Karim Virani","name_elements":{"forename":"Karim","surname":"Virani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2024-04-24"}}
{"company_number":"15680489","data":{"address":{"address_line_1":"Mohalla Johar Town, Block H 1","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"House No 169"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":2003},"etag":"b6d30a324a26d96f6ea6111c53eb718b6ead22a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15680489/persons-with-significant-control/individual/wTrKln-neeC0ctz5kdrpdVcbfC4"},"name":"Miss Eeman Fatima","name_elements":{"forename":"Eeman","surname":"Fatima","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15638369","data":{"address":{"address_line_1":"Apple Way","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 1GX","premises":"5"},"ceased_on":"2024-06-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"87afd255c214a17c2ee357f17f789378ac11d083","kind":"individual-person-with-significant-control","links":{"self":"/company/15638369/persons-with-significant-control/individual/bt2l7WJN_mfm_rR7EK0ssRL87JI"},"name":"Mrs Zoya Nikolaeva Yoldzhiyska","name_elements":{"forename":"Zoya","middle_name":"Nikolaeva","surname":"Yoldzhiyska","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"07569879","data":{"address":{"address_line_1":"Western Industrial Estate","country":"Wales","locality":"Caerphilly","postal_code":"CF83 1BQ","premises":"Unit 20"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1981},"etag":"16fc784bdbcd2c8c135d61de5b02bf4df6c7bd42","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07569879/persons-with-significant-control/individual/ke-1ZhGhpxS9gR39SbmNml_zSjc"},"name":"Mrs Alexandra Claire Pengilley","name_elements":{"forename":"Alexandra","middle_name":"Claire","surname":"Pengilley","title":"Mrs"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-05-01"}}
{"company_number":"15680689","data":{"address":{"address_line_1":"49 Cleveland Road","country":"United Kingdom","locality":"London","postal_code":"N1 3ES","premises":"Lower Ground Floor,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"0407f2a51eb18a9010558f228327630306da4a71","kind":"individual-person-with-significant-control","links":{"self":"/company/15680689/persons-with-significant-control/individual/3c949uyZ24FWJ8E_B37gp7tnv4c"},"name":"Mr Marcus Munroe","name_elements":{"forename":"Marcus","surname":"Munroe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15652409","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Cheltenham","postal_code":"GL53 7LW","premises":"5 Strand Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"97a46f9d79015b7c0879d58ffb7c7fa4c3ad790b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652409/persons-with-significant-control/individual/YRlKzSC3amq4sgAY1ZXtBZQ4EnE"},"name":"Ms Sabah-Us-Salam Javaid-Khan","name_elements":{"forename":"Sabah-Us-Salam","surname":"Javaid-Khan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15021449","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"London","postal_code":"E6 1ED","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"585698f648f5b6c848d8a5b02645ded9a68d571d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15021449/persons-with-significant-control/individual/-sNrmaJd0lVbgHC4wM-RPVbmBOw"},"name":"Mr Emdad Fakir","name_elements":{"forename":"Emdad","surname":"Fakir","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15681119","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15681119 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"e6d126165d8e360dc107fed6fdb0fc575d0f5cec","kind":"individual-person-with-significant-control","links":{"self":"/company/15681119/persons-with-significant-control/individual/FlybbjLy9xiMT31rgwFC5Salx5g"},"name":"Miss Herpreet Uppal","name_elements":{"forename":"Herpreet","surname":"Uppal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15681329","data":{"address":{"address_line_1":"North Street","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 2QL","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"a232c3730c3ca3be33f18596e45003639bf3c5c6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681329/persons-with-significant-control/individual/R3p9GnobTews6gBpys-MM0Gm1fE"},"name":"Mr Daniel Nina","name_elements":{"forename":"Daniel","surname":"Nina","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15681339","data":{"address":{"address_line_1":"Rockwell Lane","address_line_2":"Pant","country":"United Kingdom","locality":"Oswestry","postal_code":"SY10 9QR","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"3e5b716f7eed9806f4bcde1e651a98a52382707e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681339/persons-with-significant-control/individual/yTdjQWjKsF_w-aiHMrOxT3do9J0"},"name":"Mr Adam Hayward","name_elements":{"forename":"Adam","surname":"Hayward","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15682059","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15682059 - Companies House Default Address"},"country_of_residence":"Estonia","date_of_birth":{"month":12,"year":1993},"etag":"5cc351c825dd17bcd96f96133fc26c8226ffe8cb","kind":"individual-person-with-significant-control","links":{"self":"/company/15682059/persons-with-significant-control/individual/1CGVp6XHQ-iiW6Nnnhaf7CkHLFQ"},"name":"Mr Sergei Usakov","name_elements":{"forename":"Sergei","surname":"Usakov","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15681589","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Tunisia","date_of_birth":{"month":11,"year":1953},"etag":"b53a8f78d82857a167a12a524deeb3368ea947cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15681589/persons-with-significant-control/individual/5zYka2ORLoE7ogHiP5DtuSKQmFw"},"name":"Mr Mohammed Hamza","name_elements":{"forename":"Mohammed","surname":"Hamza","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"14685529","data":{"address":{"address_line_1":"Cleobury Mortimer","country":"England","locality":"Kidderminster","postal_code":"DY14 9BH","premises":"Hungry Hill"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"4ab95613619155a171d14829f7779a4bc25921f2","kind":"individual-person-with-significant-control","links":{"self":"/company/14685529/persons-with-significant-control/individual/HMSp8Lt82a6M3blMr8j1GyXUDKY"},"name":"Mrs Hollie Eva Booton","name_elements":{"forename":"Hollie","middle_name":"Eva","surname":"Booton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-04-25"}}
{"company_number":"15682259","data":{"address":{"address_line_1":"Bourchier Avenue","country":"England","locality":"Braintree","postal_code":"CM7 9FQ","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"4648c992ccfa2c67453e20c008ff5ef73cedd7dd","kind":"individual-person-with-significant-control","links":{"self":"/company/15682259/persons-with-significant-control/individual/MssVr1PktRB3e3sV9qDKAizG3iw"},"name":"Mr Jack Paul Bailey","name_elements":{"forename":"Jack","middle_name":"Paul","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15681829","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1988},"etag":"9ee6b4aa7a8cecd716bdb0d9aa5fa8353e1cf515","kind":"individual-person-with-significant-control","links":{"self":"/company/15681829/persons-with-significant-control/individual/JNdksdfENBikm_B2k-pmpMpgfZw"},"name":"Yanting Wu","name_elements":{"forename":"Yanting","surname":"Wu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682269","data":{"address":{"address_line_1":"Park Lane","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 9QH","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"9150d37036c5045dc897d4b2cf3d62cd56f3ddd4","kind":"individual-person-with-significant-control","links":{"self":"/company/15682269/persons-with-significant-control/individual/uu2ys7zc3Xq9ol2FtkIoR6clq2c"},"name":"Mr Isaac Takudzwa Matongo","name_elements":{"forename":"Isaac","middle_name":"Takudzwa","surname":"Matongo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"SC808449","data":{"address":{"address_line_1":"Kyle Square","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 4QG","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1985},"etag":"c7832e2b766184c0e5fdcc4e46a5e1d7af838c4b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808449/persons-with-significant-control/individual/uZXs-EMD0wABXLRLcU5peTRbJlo"},"name":"Mr Christopher William James Young","name_elements":{"forename":"Christopher","middle_name":"William James","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"SC808449","data":{"address":{"address_line_1":"Kyle Square","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 4QG","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":2005},"etag":"f04bdb5cc74af5d7edf655bb876cd2fb974ebae1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808449/persons-with-significant-control/individual/0eDIB82eII29JOtXCpV1BfUqVEg"},"name":"Mr Luca Friel","name_elements":{"forename":"Luca","surname":"Friel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682449","data":{"address":{"address_line_1":"3, Esther Anne Place","country":"United Kingdom","locality":"Islington","postal_code":"N1 1UL","premises":"Flat 301"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"ae90b633b7e42b2e8fb142b78e34e99a9c8c157a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682449/persons-with-significant-control/individual/XeL63LEt_ICfaDeu9AU0KhQ6_uY"},"name":"Ms Hager Ibrahim Adam","name_elements":{"forename":"Hager","middle_name":"Ibrahim","surname":"Adam","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682649","data":{"address":{"address_line_1":"Firecrest Court","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"afbe27c3668637cf758fae9af379b3ce29e34735","kind":"individual-person-with-significant-control","links":{"self":"/company/15682649/persons-with-significant-control/individual/L7xT4y_26DTjY3WkPZz5fOpPOR0"},"name":"David King","name_elements":{"forename":"David","surname":"King"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-26"}}
{"company_number":"11998889","data":{"address":{"address_line_1":"Bede Burn Road","country":"United Kingdom","locality":"Jarrow","postal_code":"NE32 5BH","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"387045dfce15c811c8f69d53ca068becc31a5fc7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11998889/persons-with-significant-control/individual/gOtfYVaLGSh0bt243XQWaWHvPBQ"},"name":"Mr Jeffrey Allen Brown","name_elements":{"forename":"Jeffrey","middle_name":"Allen","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15682869","data":{"address":{"address_line_1":"Matson Avenue","address_line_2":"Matson","country":"England","locality":"Gloucester","postal_code":"GL4 6HS","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"8ae1830f3f79deddee787740a05e5f9a624acba0","kind":"individual-person-with-significant-control","links":{"self":"/company/15682869/persons-with-significant-control/individual/tVRXin8xPQyCu2VCOzVi5i0C1oU"},"name":"Mr Renars Martins Zvirgzds","name_elements":{"forename":"Renars","middle_name":"Martins","surname":"Zvirgzds","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683099","data":{"address":{"address_line_1":"Aldrich Way","address_line_2":"Roydon","country":"England","locality":"Diss","postal_code":"IP22 4FJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"429898e92c943cba4f268b3e831fbb88239347be","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683099/persons-with-significant-control/individual/J3AdIf1eAMm9k02SbcE3z1LiNbI"},"name":"Mr Julian Michael Davis","name_elements":{"forename":"Julian","middle_name":"Michael","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682659","data":{"address":{"address_line_1":"Horley Green Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 6AS","premises":"Horley Green House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"18a0d1979aa3051bb035b63498592167d3a1267c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682659/persons-with-significant-control/individual/8KyKXcbYhb6xjXqne-0cB0DRn-Q"},"name":"Mr John Alexander Mccormack","name_elements":{"forename":"John","middle_name":"Alexander","surname":"Mccormack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683289","data":{"address":{"address_line_1":"Llandaff","country":"United Kingdom","locality":"Cardiff","postal_code":"CF5 2DP","premises":"39 Cardiff Road","region":"South Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1969},"etag":"b324a64b24cab88101ea17af4604997770d5d6ca","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683289/persons-with-significant-control/individual/7jHg_suy_IS-1Jy5DKJfSepFyGo"},"name":"Mr Warren Boulton","name_elements":{"forename":"Warren","surname":"Boulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"12913379","data":{"address":{"country":"England","locality":"Deal","postal_code":"CT14 6EY","premises":"45 Queen Street","region":"Kent"},"etag":"2981b5336c59780f014edbe4d14f6aaf6986ad0f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10086906"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12913379/persons-with-significant-control/corporate-entity/F1CRXehT55XSLmK7pcNc5PIcZ9k"},"name":"Dcl Consulting And Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"02324979","data":{"address":{"address_line_1":"Alvechurch Highway","address_line_2":"Lydiate Ash","country":"England","locality":"Bromsgrove","postal_code":"B60 1PA","premises":"16","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"604ba5308f989e24705c2b0cbba24511defe706a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02324979/persons-with-significant-control/individual/fm_w-5rwyDJ-9Gy39eKpbGG2kxM"},"name":"Mr Kevin Francis Reeve","name_elements":{"forename":"Kevin","middle_name":"Francis","surname":"Reeve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15683099","data":{"address":{"address_line_1":"Ohio Close","address_line_2":"Carlton Colville","country":"England","locality":"Lowestoft","postal_code":"NR33 8TQ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"8a365c2fa15201881443a525ab6e3ac50ed669cd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683099/persons-with-significant-control/individual/MMaAE3j8EQ5sGBHHwM0RVhn3VtI"},"name":"Mr George Edward Meek","name_elements":{"forename":"George","middle_name":"Edward","surname":"Meek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15683509","data":{"address":{"address_line_1":"Newick Lane","country":"England","locality":"Mayfield","postal_code":"TN20 6RQ","premises":"Quarry Wood Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"8f4b49d14f82f6f7df322a5db0ab92214d103c89","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683509/persons-with-significant-control/individual/J8mOTyQ2yrCBhBSEC52NCmqjO5s"},"name":"Mrs Katherine Mary Kong","name_elements":{"forename":"Katherine","middle_name":"Mary","surname":"Kong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"04055369","data":{"address":{"address_line_1":"Lothing House","address_line_2":"7 Quay View Business Park","locality":"Barnards Way Lowestoft","postal_code":"NR32 2HD","region":"Suffolk"},"ceased_on":"2024-07-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"04391b56c8eae9b9adef879511a27f88e8856ad1","kind":"individual-person-with-significant-control","links":{"self":"/company/04055369/persons-with-significant-control/individual/EbKF3t-4kcISEp6Ot8BQJuQIDTg"},"name":"Mrs Emily Apps","name_elements":{"forename":"Emily","surname":"Apps","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-06"}}
{"company_number":"15683909","data":{"address":{"address_line_1":"Solander Gardens","country":"England","locality":"London","postal_code":"E1 0DW","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"a283a1c13a21aa77e05b5c4cbc2fbd91842dbbe4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683909/persons-with-significant-control/individual/9IK6hURfm9z2UDYSKWknKElX7YA"},"name":"Mr Imdad Hossain","name_elements":{"forename":"Imdad","surname":"Hossain","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683919","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1969},"etag":"9046eda8283c8e73c038f16aebbe61ce9abac87c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683919/persons-with-significant-control/individual/SCY6RddPF_3xfoZ3S8PZvSsiJIA"},"name":"Ying Zhang","name_elements":{"forename":"Ying","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15179119","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Halesowen","postal_code":"B63 3HY","premises":"Trinity Point","region":"West Midlands"},"ceased_on":"2025-04-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"f7b0fad39ba609d0875490c58869d786cf356c04","kind":"individual-person-with-significant-control","links":{"self":"/company/15179119/persons-with-significant-control/individual/hcnbQK-7XNZfl7cjO8-D01fwGwE"},"name":"Mrs Kimberley Amie Barraclough","name_elements":{"forename":"Kimberley","middle_name":"Amie","surname":"Barraclough","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-10-01"}}
{"company_number":"15683509","data":{"address":{"address_line_1":"Newick Lane","country":"England","locality":"Mayfield","postal_code":"TN20 6RQ","premises":"Quarry Wood Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"a590c075aeb38dd8ec2afe7a1cb8ae4fefe47f94","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683509/persons-with-significant-control/individual/g7DzUN5SstqHb72bZwKi2FSLahE"},"name":"Mr Aidan Kong","name_elements":{"forename":"Aidan","surname":"Kong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"14818659","data":{"address":{"address_line_1":"Pullman Gardens","country":"England","locality":"London","postal_code":"SW15 3DF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"3d7c47fc2257cd202298ebe45fe96854d996c58d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14818659/persons-with-significant-control/individual/gyQiF7TpiklLMcPD8kCdH4qfD2Y"},"name":"Mr Sergio Ortiz","name_elements":{"forename":"Sergio","surname":"Ortiz","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15683699","data":{"address":{"address_line_1":"Unit 1 The Green","address_line_2":"Hawkes Green Lane","country":"England","locality":"Cannock","postal_code":"WS11 7LG","premises":"Mellor \u0026 Co Group Limited","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"fcf55edb83e93d644df1ceb37dc2b2a5e8b657bc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683699/persons-with-significant-control/individual/KCYkH5959Mf3J-P_-fheG7TZF58"},"name":"Mr Thomas Mellor","name_elements":{"forename":"Thomas","surname":"Mellor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15684269","data":{"address":{"address_line_1":"Richmond Close","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 7PW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"3889152aa1fac876c7a984c8548acccfb7f7bdd3","kind":"individual-person-with-significant-control","links":{"self":"/company/15684269/persons-with-significant-control/individual/iSrruudlBYUt9sbZXzZTJcYOdkY"},"name":"Sarah Gilchrist","name_elements":{"forename":"Sarah","surname":"Gilchrist"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15684089","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15684089 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"ac440e4b8367929285397283102ff935e4041f91","kind":"individual-person-with-significant-control","links":{"self":"/company/15684089/persons-with-significant-control/individual/QiRxZ4h8otq19sH_FfOhwE0cYr4"},"name":"Mr Stephen Russell","name_elements":{"forename":"Stephen","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15684689","data":{"address":{"address_line_1":"85 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"96c5042a0ecafde72515bcac0894841a4191f995","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684689/persons-with-significant-control/individual/OWwXfGP1YIN08laBcnCjpgTtYbs"},"name":"Mr Darren Leon Mcdonald","name_elements":{"forename":"Darren","middle_name":"Leon","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"SC808559","data":{"address":{"address_line_1":"West George Street","address_line_2":"Clyde Offices","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"e8f0223a9b6ef89171f8cc5f33ba5d0443c8f320","kind":"individual-person-with-significant-control","links":{"self":"/company/SC808559/persons-with-significant-control/individual/o5VhvhJ3Zk4z1arqiKUQkXKO-_Q"},"name":"Antonio Archie Cassidy","name_elements":{"forename":"Antonio","middle_name":"Archie","surname":"Cassidy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685239","data":{"address":{"address_line_1":"Chorley New Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4BY","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"216b712bc53fb394275804c470b74df5f0a30dcb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685239/persons-with-significant-control/individual/agCrQ4a2Xq0TypkOJ2wopSSK1_8"},"name":"Mr Edward Thomas Kenny","name_elements":{"forename":"Edward","middle_name":"Thomas","surname":"Kenny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-27"}}
{"company_number":"15685239","data":{"address":{"address_line_1":"Chorley New Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4BY","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"de40aa2582c8855b4078a8962e7cdbdac2646e23","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685239/persons-with-significant-control/individual/SOnxq8e04bljpe3xIyL8BjCjNZ0"},"name":"Mr William John Kenny","name_elements":{"forename":"William","middle_name":"John","surname":"Kenny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-27"}}
{"company_number":"15685519","data":{"address":{"address_line_1":"Church Street","address_line_2":"Theale","country":"England","locality":"Reading","postal_code":"RG7 5BX","premises":"Flat 7 Warwick House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"0fc9159d3ab67a29050edf3f80c00f5ebe2f94e1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685519/persons-with-significant-control/individual/fXQUp27si9rwnwvwRjkLY-SLBIM"},"name":"Miss Lydia Vicent Jesus","name_elements":{"forename":"Lydia","surname":"Vicent Jesus","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15684969","data":{"address":{"address_line_1":"Jackson Street","address_line_2":"Durham","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS25 5RZ","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2002},"etag":"c643d732bf6456cd103d3a6f2cc665a5a942a29f","kind":"individual-person-with-significant-control","links":{"self":"/company/15684969/persons-with-significant-control/individual/BAFNUywCZSq7n6hUJwRthaI_KA8"},"name":"Elle Maclaren","name_elements":{"forename":"Elle","surname":"Maclaren"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15684959","data":{"address":{"address_line_1":"51 South Street","country":"United Kingdom","locality":"Reading","postal_code":"RG1 4QT","premises":"Trinity Hall"},"ceased_on":"2025-04-09","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"42e65b8765ea0a7b4cbaa4f8ac5b0d853359d14a","kind":"individual-person-with-significant-control","links":{"self":"/company/15684959/persons-with-significant-control/individual/mggiWXPtsIPYpgBbfa4_Cq1tYwo"},"name":"Harli Hullot","name_elements":{"forename":"Harli","surname":"Hullot"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685239","data":{"address":{"address_line_1":"Chorley New Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4BY","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"12d5c0c9e115c81a2259ef519ebdc60201ee8f30","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685239/persons-with-significant-control/individual/EsD2myfA4czYrvO7inuI3MLeMLU"},"name":"Neil St John Mackey","name_elements":{"forename":"Neil","middle_name":"St John","surname":"Mackey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-27"}}
{"company_number":"15685529","data":{"address":{"address_line_1":"Ivy Business Centre","address_line_2":"Crown Street","country":"United Kingdom","locality":"Failsworth","postal_code":"M35 9BG","premises":"Rs2-6"},"ceased_on":"2025-04-03","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"d134ca7986ee107f759297e0437e8c0da5dec8e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15685529/persons-with-significant-control/individual/FHbA-ZEeYSjBsP_lqTx2PLeCAvY"},"name":"Steven Dixon","name_elements":{"forename":"Steven","surname":"Dixon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686089","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Faringdon","postal_code":"SN7 7HP","premises":"19a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2005},"etag":"2151ab77ba08a362270ca85cf119201d2902123b","kind":"individual-person-with-significant-control","links":{"self":"/company/15686089/persons-with-significant-control/individual/w4sj5_255HWD_HO_Dq00JcjBdR4"},"name":"Mr Vitalijs Dobrecovs","name_elements":{"forename":"Vitalijs","surname":"Dobrecovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686619","data":{"address":{"address_line_1":"23 Boveney Road","country":"England","locality":"London","postal_code":"SE23 3NP","premises":"Flat 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"f7d0a05069b8faa73c4da7d29b64cbc8e607a72a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15686619/persons-with-significant-control/individual/AMNfjW-SYChZgA8CKYqJv-5joGY"},"name":"Ms Pearl Mila Schomberg","name_elements":{"forename":"Pearl","middle_name":"Mila","surname":"Schomberg","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685819","data":{"address":{"address_line_1":"Victor Street","country":"England","locality":"Hull","postal_code":"HU9 2EX","premises":"161"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"cb06cb9e99bdf4f9f4c9504c098783228b1c81dd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685819/persons-with-significant-control/individual/n8jZ7gMxeoTlr2kVUgW_GdKQTrU"},"name":"Mr Jie Ren","name_elements":{"forename":"Jie","surname":"Ren","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686099","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15686099 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"3c548ed5c28a58d5fb927913198c28cd85c562de","kind":"individual-person-with-significant-control","links":{"self":"/company/15686099/persons-with-significant-control/individual/trja75ZA1tODq8f1RwMfaUMDY4g"},"name":"Ms Lixia Zheng","name_elements":{"forename":"Lixia","surname":"Zheng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686619","data":{"address":{"address_line_1":"Clarence Road","country":"England","locality":"Bromley","postal_code":"BR1 2BN","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"0baaee116ecb063bc669f27e0fff7bb8ef7337f4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15686619/persons-with-significant-control/individual/UJ1BBXSt4MUy2Ulos2W5adcVG2g"},"name":"Ms Abigail Ruth Wood","name_elements":{"forename":"Abigail","middle_name":"Ruth","surname":"Wood","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686899","data":{"address":{"address_line_1":"Redshank Court","country":"England","locality":"Thatcham","postal_code":"RG19 3UE","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"c8d0be85ceb140f27f5da1cbf4b94d9bb5ca6068","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15686899/persons-with-significant-control/individual/--FQBHEfrBjU-XJvc71WqdSRSzI"},"name":"Miss Neema Mussa Laizer","name_elements":{"forename":"Neema","middle_name":"Mussa","surname":"Laizer","title":"Miss"},"nationality":"Tanzanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15686359","data":{"address":{"address_line_1":"Nottingham Road","address_line_2":"Ravenshead","country":"United Kingdom","locality":"Nottingham","postal_code":"NG15 9HG","premises":"59","region":"Notts."},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"d85311faaedaf6a830c3bcc6702f404592483d7e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15686359/persons-with-significant-control/individual/73xfD083ipEKl1EDFdQrjf-m4DI"},"name":"Mr George Andrew Steves","name_elements":{"forename":"George","middle_name":"Andrew","surname":"Steves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686349","data":{"address":{"address_line_1":"Portland Road","country":"England","locality":"London","postal_code":"SE25 4UF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"37d93326dede3e1bc7fe3827b0ac2b6dbbbec4f2","kind":"individual-person-with-significant-control","links":{"self":"/company/15686349/persons-with-significant-control/individual/EmB-ghIalRhTFMPzRRfa1_SvU9w"},"name":"Mr Alban Topallaj","name_elements":{"forename":"Alban","surname":"Topallaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686629","data":{"address":{"address_line_1":"Collins Road","country":"United Kingdom","locality":"Preston","postal_code":"PR5 6DN","premises":"65a"},"ceased_on":"2025-02-08","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"8c4170332432626ff0baf331de823aa212ab1fb0","kind":"individual-person-with-significant-control","links":{"self":"/company/15686629/persons-with-significant-control/individual/_2C_xA9d7pLq9WfGx7weNX45Iec"},"name":"Joel Lawless","name_elements":{"forename":"Joel","surname":"Lawless"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686909","data":{"address":{"address_line_1":"Bradley Crescent","country":"England","locality":"Bristol","postal_code":"BS11 9SS","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"1767f07e5fd402a63cb99f66b493423b50008044","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15686909/persons-with-significant-control/individual/1Ls8qYSLkCc5Do94Y8btnlDyVjI"},"name":"Mr Oliver Stephen Excell","name_elements":{"forename":"Oliver","middle_name":"Stephen","surname":"Excell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687219","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"84c464d2781a5329e2b2cf1a7a625253ea7fad40","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15687219/persons-with-significant-control/individual/e-u833KIZVsCvMS55qGDK17LZL0"},"name":"Mr Nathaniel Adonis D'Arcy","name_elements":{"forename":"Nathaniel","middle_name":"Adonis","surname":"D'Arcy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687809","data":{"address":{"address_line_1":"73 Southampton Row","country":"United Kingdom","locality":"London","postal_code":"WC1B 4ET","premises":"A"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"939215dcd6bb2fd0d580ca0b151d2d1ff9f20b57","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15687809/persons-with-significant-control/individual/YtGhbivQRzzjRNmv8kQI3JrEHBE"},"name":"Mr Toby Mark Tyrell Storie-Pugh","name_elements":{"forename":"Toby","middle_name":"Mark Tyrell","surname":"Storie-Pugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687519","data":{"address":{"address_line_1":"Burdett Avenue","country":"United Kingdom","locality":"Southend On Sea","postal_code":"SS0 7JW","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"5ee0cdaa625c5d0cb9dc5aa4b3cf4db60382bc68","kind":"individual-person-with-significant-control","links":{"self":"/company/15687519/persons-with-significant-control/individual/obmpgiqhwquuDX1byY3qktAr_6s"},"name":"Mr Jude Ogedegbe","name_elements":{"forename":"Jude","surname":"Ogedegbe","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687209","data":{"address":{"address_line_1":"Woodlands Road","country":"England","locality":"Leatherhead","postal_code":"KT22 0AN","premises":"Unit 21 Old Warehouse Brook Willow Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"e3a2735daa0a1e1aa25d3afff45500fa8fb3ace3","kind":"individual-person-with-significant-control","links":{"self":"/company/15687209/persons-with-significant-control/individual/cbWnKXj35v1AwKUbskcmX-gR3sU"},"name":"Mr Stephen Pirie Dennis","name_elements":{"forename":"Stephen","middle_name":"Pirie","surname":"Dennis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687519","data":{"address":{"address_line_1":"Stabler Way","country":"England","locality":"Poole","postal_code":"BH15 4FJ","premises":"38"},"ceased_on":"2025-05-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"f3d3f1732670f250e3706415d50115683db1656c","kind":"individual-person-with-significant-control","links":{"self":"/company/15687519/persons-with-significant-control/individual/KR_k9fZv5LgA-nGcaAYA78Z00AU"},"name":"Miss Natalia Davies","name_elements":{"forename":"Natalia","surname":"Davies","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687819","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15687819 - Companies House Default Address"},"country_of_residence":"Belgium","date_of_birth":{"month":10,"year":1991},"etag":"43d4aafcff9c3fa17a1f7e36f0d0fe5b0ddf1c04","kind":"individual-person-with-significant-control","links":{"self":"/company/15687819/persons-with-significant-control/individual/R76rw1z_usyb50-4ua63aFu76ho"},"name":"Mr. David Arakelian","name_elements":{"forename":"David","surname":"Arakelian","title":"Mr."},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688089","data":{"address":{"address_line_1":"Bromyard Road","country":"United Kingdom","locality":"Worcester","postal_code":"WR2 5BZ","premises":"65"},"ceased_on":"2025-03-05","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"9cf396e4e514ef223537ecc13303726896a038c0","kind":"individual-person-with-significant-control","links":{"self":"/company/15688089/persons-with-significant-control/individual/cEPzk0MJONNtMJ84C62n3IcBKMM"},"name":"Kayley Laird","name_elements":{"forename":"Kayley","surname":"Laird"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688099","data":{"address":{"address_line_1":"Mortimer Street","country":"England","locality":"Herne Bay","postal_code":"CT6 5PS","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"bff95c83f3c27d65b8650ce41417ae47a6508393","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15688099/persons-with-significant-control/individual/wOUe10mVF9ivTbFe1wQJTbQ7cvA"},"name":"Mr Ian Broughton","name_elements":{"forename":"Ian","surname":"Broughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687529","data":{"address":{"address_line_1":"Dunstall Hill","country":"England","locality":"Wolverhampton","postal_code":"WV6 0SR","premises":"Office 132, 85"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1999},"etag":"70707a3a9918cbde06231216b66d40d9233902d2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15687529/persons-with-significant-control/individual/suIwb9ytdhwRtOYvFoWgwB6U3wU"},"name":"Mr, Sufian Shoukat","name_elements":{"forename":"Sufian","surname":"Shoukat","title":"Mr,"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"SC808619","data":{"address":{"address_line_1":"Leith Business Centre","address_line_2":"4a Marine Esplanade","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"3cc51405af0ad35ee81fe39197fd877098b72cd3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC808619/persons-with-significant-control/individual/iued-H0SF5E4MC6FjuPaWWJcAVo"},"name":"Lennon Bell","name_elements":{"forename":"Lennon","surname":"Bell"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688349","data":{"address":{"address_line_1":"Overstone Road","country":"England","locality":"Luton","postal_code":"LU4 8QZ","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"6dc0cf81225fae57e09cae439fe4eb306ed0787b","kind":"individual-person-with-significant-control","links":{"self":"/company/15688349/persons-with-significant-control/individual/L7TxF2n6Oj8JriZluzZqPpePImY"},"name":"Mr Iulian Iacob","name_elements":{"forename":"Iulian","surname":"Iacob","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688359","data":{"address":{"address_line_1":"Lawrence Road","country":"England","locality":"London","postal_code":"E6 1JN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"0623ae382cde832d47a17f95486a43048381d95d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15688359/persons-with-significant-control/individual/FsmPLZ7sttO_6LP_VANObVRP-kk"},"name":"Mr Aleksandar Todorov Aleksandrov","name_elements":{"forename":"Aleksandar","middle_name":"Todorov","surname":"Aleksandrov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"SC808629","data":{"address":{"address_line_1":"Silverburn Road","address_line_2":"Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB22 8RW","premises":"31"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1987},"etag":"6c4e5ea4b9e75e7bc714f100a31cd6c1600cd219","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808629/persons-with-significant-control/individual/S212H3Bt6McsNucDckhFH0ZmXrI"},"name":"Mr Adonis Jeffrey Vegglis","name_elements":{"forename":"Adonis","middle_name":"Jeffrey","surname":"Vegglis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688619","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"ceased_on":"2025-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"e4fbd2198de9e73b228cfc022a66cc1264209a46","kind":"individual-person-with-significant-control","links":{"self":"/company/15688619/persons-with-significant-control/individual/2sjtnFfRYluVwiFqjY_QfyaItjQ"},"name":"Mr Sam Rex Wakoko","name_elements":{"forename":"Sam","middle_name":"Rex","surname":"Wakoko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-28"}}
{"company_number":"14690799","data":{"address":{"address_line_1":"Lynx Way","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS18 3UU","premises":"1","region":"United Kingdom"},"ceased_on":"2024-05-23","country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"7a5eeb50b480e8963cb0f69ef6f2a70509d06896","kind":"individual-person-with-significant-control","links":{"self":"/company/14690799/persons-with-significant-control/individual/IeKwCfbtsMQvFWA8lTaG9y6Cses"},"name":"Mrs Daisy Nkiruka Okafor","name_elements":{"forename":"Daisy","middle_name":"Nkiruka","surname":"Okafor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688609","data":{"address":{"address_line_1":"King George Vi Avenue","address_line_2":"East Tilbury","country":"England","locality":"Tilbury","postal_code":"RM18 8SL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"6aac1eb385620b10c331c19691844c0442f92175","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15688609/persons-with-significant-control/individual/oIYGU14fqvWqQ-JYA0ynuNfDNdU"},"name":"Mr Adedayo Oyekunle","name_elements":{"forename":"Adedayo","surname":"Oyekunle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688369","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15688369 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"793d7afc5af4683ce6289ae4d6a257c1718b68b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15688369/persons-with-significant-control/individual/PlCWj_5lKjwZ1Gefd5y9Lz9gvuk"},"name":"Ms Faying Ye","name_elements":{"forename":"Faying","surname":"Ye","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688629","data":{"address":{"address_line_1":"Symonds Green Lane","country":"England","locality":"Stevenage","postal_code":"SG1 2HP","premises":"Ends Well"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"2947a49d3cab9cf0494f75ce94adc8e72c85625d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15688629/persons-with-significant-control/individual/HbRwcJwhQZp6Jc1JomuDWVgkdOA"},"name":"Mr Dean Philip Davies","name_elements":{"forename":"Dean","middle_name":"Philip","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15292569","data":{"address":{"address_line_1":"Francis Road","country":"England","locality":"London","postal_code":"E10 6NQ","premises":"226"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"35ff63fdb9b7001efbb4a37f4672fc15b4ab1f3d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15292569/persons-with-significant-control/individual/KghrbuEfmqTO5GgiHmmUpyx8bI8"},"name":"Dr Abdul Mutalib Khan","name_elements":{"forename":"Abdul","middle_name":"Mutalib","surname":"Khan","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-28"}}
{"company_number":"15688889","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15688889 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"fbdc133ca00269c1b4ce16ca656962066225b948","kind":"individual-person-with-significant-control","links":{"self":"/company/15688889/persons-with-significant-control/individual/oKE_U4b1XBsujpSeYJPlTNjL4Jc"},"name":"Boru Huang","name_elements":{"forename":"Boru","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15688879","data":{"address":{"address_line_1":"Bolton Road","country":"England","locality":"Bury","postal_code":"BL8 2NW","premises":"169"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1995},"etag":"cd032da075f44909975bfd9737f34c570ad468da","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15688879/persons-with-significant-control/individual/IBot5ugm4AlNz8KswhvViaCaWvs"},"name":"Mr Syed Sajjad Hussain","name_elements":{"forename":"Syed","middle_name":"Sajjad","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689139","data":{"address":{"address_line_1":"Hall Close","country":"England","locality":"Kettering","postal_code":"NN15 7LQ","premises":"11"},"ceased_on":"2024-06-06","country_of_residence":"England","date_of_birth":{"month":9,"year":2005},"etag":"3a4186715bcd24c242fad1c19bf6cd21dbe288be","kind":"individual-person-with-significant-control","links":{"self":"/company/15689139/persons-with-significant-control/individual/ZQSbMnnpTqPW0q6PhDHEGlmHaug"},"name":"Mr Isheanesu Nigel Nhariswa","name_elements":{"forename":"Isheanesu","middle_name":"Nigel","surname":"Nhariswa","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689139","data":{"address":{"address_line_1":"Orchard Crescent","country":"England","locality":"Kettering","postal_code":"NN16 9PP","premises":"19 Orchard Crescent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"72825f00a6ae6b95c34f83b7f019979af50b9a2e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689139/persons-with-significant-control/individual/dg7_B4RmaUkFoSt6RAdui53q0QI"},"name":"Mr Munashe Wesley Mukungurutse","name_elements":{"forename":"Munashe","middle_name":"Wesley","surname":"Mukungurutse","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689129","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"England","locality":"Romford","postal_code":"RM6 6AX","premises":"Office 7058","region":"Essex"},"ceased_on":"2025-05-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"83cd192d3e7c95bc184b1f147c161d450fc9d1ee","kind":"individual-person-with-significant-control","links":{"self":"/company/15689129/persons-with-significant-control/individual/UiQ3Kpn3nmAdYEaiIifMuFPYuLg"},"name":"Mr Khalid Mahmood","name_elements":{"forename":"Khalid","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"15688899","data":{"address":{"address_line_1":"2 Lansdowne Rd Croydon","country":"United Kingdom","locality":"London","postal_code":"CR9 2ER","premises":"Ideliverd #9181"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1988},"etag":"a138d95129a38080ee5a3a2b377efc5919a5286e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15688899/persons-with-significant-control/individual/nfOaq1rpImwOL1WtxAJ5evCCJrs"},"name":"Mirza Muhammad Faisal Baig","name_elements":{"forename":"Mirza","middle_name":"Muhammad","surname":"Faisal Baig"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689129","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Ilford","postal_code":"IG3 9LW","premises":"586a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"b5fc79b153a6fbf2b0ca55de8226864327c6a22c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689129/persons-with-significant-control/individual/dnknISSeCsZ6Pdjv5lsEYjiynzc"},"name":"Mr Shahid Azeem","name_elements":{"forename":"Shahid","surname":"Azeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-29"}}
{"company_number":"15689379","data":{"address":{"address_line_1":"1 Stowe Road","country":"England","locality":"London","postal_code":"W12 8BQ","premises":"Flat A"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"8087ffcc7802932774d14426ab79df94174de576","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689379/persons-with-significant-control/individual/C8pveybx88YJ96jscNMXX4ZD24o"},"name":"Ms. Maria Teresa Baptista Pereira Da Silva Rosa","name_elements":{"forename":"Maria","middle_name":"Teresa Baptista Pereira Da Silva","surname":"Rosa","title":"Ms."},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689389","data":{"address":{"address_line_1":"Falstaff Road","country":"England","locality":"Sheffield","postal_code":"S5 8DF","premises":"36"},"ceased_on":"2024-12-19","country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"78dddcd3cdda4fdcb6bd849640e7e5165ec20803","kind":"individual-person-with-significant-control","links":{"self":"/company/15689389/persons-with-significant-control/individual/qo6u7qdfKdyBgRh-Z8jzo7TcXH8"},"name":"Mr Oluwatosin Seun Tanimola","name_elements":{"forename":"Oluwatosin","middle_name":"Seun","surname":"Tanimola","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689399","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Oxford","postal_code":"OX1 4AH","premises":"20"},"ceased_on":"2024-10-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"cfbec68cd16ce1c4749f1b557fcb8de4aafd3ded","kind":"individual-person-with-significant-control","links":{"self":"/company/15689399/persons-with-significant-control/individual/h6P7hpUeAxQQMuUaCBYqZ3geETw"},"name":"Omar Belkaid","name_elements":{"forename":"Omar","surname":"Belkaid"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689639","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15689639 - Companies House Default Address"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1997},"etag":"9beb6d96cffc11183d9250d676341e2782c3d1f2","kind":"individual-person-with-significant-control","links":{"self":"/company/15689639/persons-with-significant-control/individual/3ziCNt9F70GVUiWPhhNc21eqOMg"},"name":"Mr Zeqiang Yuan","name_elements":{"forename":"Zeqiang","surname":"Yuan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689649","data":{"address":{"address_line_1":"Sherbrook Gardens","country":"England","locality":"London","postal_code":"N21 2NX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"73494615da5d238b1e86f269a951326982cb5bdb","kind":"individual-person-with-significant-control","links":{"self":"/company/15689649/persons-with-significant-control/individual/NCggfJZe1vLTLvB-6NSdh_4Syys"},"name":"Mr Joseph Robert Agius","name_elements":{"forename":"Joseph","middle_name":"Robert","surname":"Agius","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690019","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"2555a9a5c49adb67f5e1b07154938ea7c675000a","kind":"individual-person-with-significant-control","links":{"self":"/company/15690019/persons-with-significant-control/individual/nkMYIymtyT-PYnX5qewMRdCw0C8"},"name":"Mrs Bianca Simpson","name_elements":{"forename":"Bianca","surname":"Simpson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689829","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15689829 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"8aac678d788318f740abe661da636b9c32cdffc6","kind":"individual-person-with-significant-control","links":{"self":"/company/15689829/persons-with-significant-control/individual/HgXy2w3vBVd0Xec7aOGEEUtTi6Q"},"name":"Mrs Jiali Jiali Xiao","name_elements":{"forename":"Jiali","middle_name":"Jiali","surname":"Xiao","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689819","data":{"address":{"address_line_1":"Gloucester Road","address_line_2":"Sussex","country":"United Kingdom","locality":"Littlehampton","postal_code":"BN17 7BT","premises":"Flat 1, 40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"60fb2621d7a6f8c563aa31d0776287a8d21a778f","kind":"individual-person-with-significant-control","links":{"self":"/company/15689819/persons-with-significant-control/individual/96ey0-ksGvDpIC4Oi9SLb6Gh-CA"},"name":"Lukas Treigys","name_elements":{"forename":"Lukas","surname":"Treigys"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689809","data":{"address":{"address_line_1":"Acorn Mews","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 8XG","premises":"1","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"a04073ff099d1624efb7f014acc3d60b6cf6dba9","kind":"individual-person-with-significant-control","links":{"self":"/company/15689809/persons-with-significant-control/individual/X6daUZ3sB4OcBm_CFdRumSva6ZQ"},"name":"Bikram Thapa Magar","name_elements":{"forename":"Bikram","middle_name":"Thapa","surname":"Magar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"NI715089","data":{"address":{"address_line_1":"Botanic Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1JJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"97e3f72108669ec76b9208f7747316665a3711ac","kind":"individual-person-with-significant-control","links":{"self":"/company/NI715089/persons-with-significant-control/individual/UbFIOzUGMYVvW-qjmo54XPLmTnU"},"name":"Ms Maureen Senior","name_elements":{"forename":"Maureen","surname":"Senior","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690029","data":{"address":{"address_line_1":"Ellesmere Walk","country":"England","locality":"Middlesbrough","postal_code":"TS3 8LT","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"87ddb69121eabe8b09208069d80d53007b785632","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690029/persons-with-significant-control/individual/oravlhUznAZ5hCk4KrC_lWu7L-w"},"name":"Mr Virgil Stanciu","name_elements":{"forename":"Virgil","surname":"Stanciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690039","data":{"address":{"address_line_1":"Warrenside","country":"England","locality":"Huddersfield","postal_code":"HD2 1LW","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"7549ee9399aa9431eab750ab3144c21614d9de3d","kind":"individual-person-with-significant-control","links":{"self":"/company/15690039/persons-with-significant-control/individual/f3lMJ9Er9HTX28eZmGpue2nE3Ws"},"name":"Miss Tanya Margaret Lowe","name_elements":{"forename":"Tanya","middle_name":"Margaret","surname":"Lowe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690229","data":{"address":{"address_line_1":"Hadley Road","country":"England","locality":"Walsall","postal_code":"WS2 7LJ","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"4daf2487e19a3676708d399084ff806901edefc9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690229/persons-with-significant-control/individual/5lrC1Izux4KqWi_MNbN41XFWYhY"},"name":"Mr Thornton David Monk","name_elements":{"forename":"Thornton","middle_name":"David","surname":"Monk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690239","data":{"address":{"address_line_1":"Fin009/15071","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"ceased_on":"2025-01-09","country_of_residence":"Morocco","date_of_birth":{"month":11,"year":2004},"etag":"22d7c5a5a669b67a5f812ae2fb71f43995367255","kind":"individual-person-with-significant-control","links":{"self":"/company/15690239/persons-with-significant-control/individual/12NUgA3Y0f8sc0hDKgM5CZ_pnFw"},"name":"Mrs Yasmina Said","name_elements":{"forename":"Yasmina","surname":"Said","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690249","data":{"address":{"address_line_1":"East Park Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 5HH","premises":"402"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"271edbe308a1ad02c40dfce32c1d811cc1e8a7dc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690249/persons-with-significant-control/individual/Ih2dFQtedhIz1_v7DVYYUIMpqGQ"},"name":"Mr Fiaz Rehman","name_elements":{"forename":"Fiaz","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"14185779","data":{"address":{"address_line_1":"Clover Road","country":"England","locality":"Chorley","postal_code":"PR7 2NL","premises":"Valley View"},"etag":"42dea57bdd93466ec4221208573c8aaf4e8486ea","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15366884"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14185779/persons-with-significant-control/corporate-entity/CTDnrnJ9hUxXxUOG3Y9oSW003ic"},"name":"Averge Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-05"}}
{"company_number":"15690449","data":{"address":{"country":"United Kingdom","locality":"Colchester","postal_code":"CO3 3BZ","premises":"47 Butt Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"eae19862caf6245807a5f6b3f06b4227ff91cdb1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690449/persons-with-significant-control/individual/3-R_2jliEbVIR-uXnfVtpEwxlG8"},"name":"Mr Michael Krishnan","name_elements":{"forename":"Michael","surname":"Krishnan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-29"}}
{"company_number":"15690439","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"London","postal_code":"SW19 1JN","premises":"59a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"66bcc1bcbd4339037822dfcda236f52c6a0c2338","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690439/persons-with-significant-control/individual/IjEziBXsdDTMNXoJ-UljCL5Zclw"},"name":"Mrs Nuen Tsun Purrunsing","name_elements":{"forename":"Nuen","middle_name":"Tsun","surname":"Purrunsing","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690249","data":{"address":{"address_line_1":"East Park Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 5HH","premises":"402"},"ceased_on":"2025-04-11","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"9fa6b5092d64b4c429bcb14ffe2da37fe5d760ca","kind":"individual-person-with-significant-control","links":{"self":"/company/15690249/persons-with-significant-control/individual/ZECGqN2Gsfl_h7rF7TrnvujSXR4"},"name":"Mr Idris Ali","name_elements":{"forename":"Idris","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"SC808699","data":{"address":{"address_line_1":"Mill Road","address_line_2":"Armadale","country":"Scotland","locality":"Bathgate","postal_code":"EH48 3QL","premises":"41"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1966},"etag":"67363aedcdd807a20b65607108d214fb78d2fc94","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808699/persons-with-significant-control/individual/Hxu6AXR-lmYZZf9GB-XX7mREVQY"},"name":"Mr John Donoghue","name_elements":{"forename":"John","surname":"Donoghue","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690659","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Barnet","postal_code":"EN5 5XY","premises":"Unit30 Spires Shopping Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"e2965ae162f637e9ce73bb6837ca7e0be8d3ffda","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690659/persons-with-significant-control/individual/fiVzkU9E3XlSUsZZBBk-yWw5ueY"},"name":"Miss Ilayda Gol","name_elements":{"forename":"Ilayda","surname":"Gol","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-29"}}
{"company_number":"15690669","data":{"address":{"address_line_1":"Thicket Avenue","country":"England","locality":"Bristol","postal_code":"BS16 4EQ","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2004},"etag":"34593fa7c5a75eafc8318693fa3a1ef63b30e971","kind":"individual-person-with-significant-control","links":{"self":"/company/15690669/persons-with-significant-control/individual/lgt188pSHyXSDWK4fKKnU08jC94"},"name":"Mr Daniel Shoukat Hayat","name_elements":{"forename":"Daniel","middle_name":"Shoukat","surname":"Hayat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690879","data":{"address":{"address_line_1":"High Street","address_line_2":"Wibsey","country":"England","locality":"Bradford","postal_code":"BD6 1LS","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"3653840984e93d5cef9b95fbde271bc464027553","kind":"individual-person-with-significant-control","links":{"self":"/company/15690879/persons-with-significant-control/individual/j0sVDHIbpTGxTIM7peAvp0n3OjI"},"name":"Mr Shaun Cryer","name_elements":{"forename":"Shaun","surname":"Cryer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690889","data":{"address":{"address_line_1":"Woodhill Avenue","country":"England","locality":"Gainsborough","postal_code":"DN21 1FB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"c415d1fb02b1a79fe8d2c9029d3c888940017576","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690889/persons-with-significant-control/individual/PjjLXn6UeEndUnBvbay0FME3WuU"},"name":"Mr Stuart David Mann","name_elements":{"forename":"Stuart","middle_name":"David","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"07551989","data":{"address":{"address_line_1":"Cranberry Road","country":"England","locality":"Camborne","postal_code":"TR14 7PP","premises":"Camborne Science And International Academy"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"8e800377d2fb8eb8fef792f43211f15517cfd904","kind":"individual-person-with-significant-control","links":{"self":"/company/07551989/persons-with-significant-control/individual/fiy4cdGt7yPp-gtK-FTBFnzS1SM"},"name":"Mrs Emma Claire Haase","name_elements":{"forename":"Emma","middle_name":"Claire","surname":"Haase","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2022-09-01"}}
{"company_number":"15691089","data":{"address":{"address_line_1":"Bishopsfield","country":"England","locality":"Harlow","postal_code":"CM18 6FF","premises":"Flat 13 Gibson Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"4693383290e664a36506436dc06e034dfc6afb36","kind":"individual-person-with-significant-control","links":{"self":"/company/15691089/persons-with-significant-control/individual/ljWpLLOGHqCY_IyAcO3rr5v8qpk"},"name":"Mr Ardenis Brahimi","name_elements":{"forename":"Ardenis","surname":"Brahimi","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691249","data":{"address":{"address_line_1":"Pickmere Street","country":"England","locality":"Warrington","postal_code":"WA5 1AW","premises":"15"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":2002},"etag":"744cca75bf281e664facf4e2413e87237f9ab534","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691249/persons-with-significant-control/individual/18kK7ol_V2GzhChmGEKAsav8cmc"},"name":"Ms Helin Terkir","name_elements":{"forename":"Helin","surname":"Terkir","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691089","data":{"address":{"address_line_1":"Bishopsfield","country":"England","locality":"Harlow","postal_code":"CM18 6FF","premises":"Flat 13 Gibson Court"},"ceased_on":"2024-06-05","country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"471772131b9c91debeb71e1781d54c0e11575cfc","kind":"individual-person-with-significant-control","links":{"self":"/company/15691089/persons-with-significant-control/individual/5-b1TlQc_pEtLfbIoWXh2WnV6No"},"name":"Miss Denisa Cristina Bitea","name_elements":{"forename":"Denisa","middle_name":"Cristina","surname":"Bitea","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691079","data":{"address":{"address_line_1":"Abbotsbury Road","country":"England","locality":"Morden","postal_code":"SM4 5LQ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"7c5d4aeb8ccfb66f806dbae858600a408b85af43","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691079/persons-with-significant-control/individual/KGYOBCsKJsv9YDUvtuWhK0k98KI"},"name":"Mr Daniel Robert Theophanous","name_elements":{"forename":"Daniel","middle_name":"Robert","surname":"Theophanous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690899","data":{"address":{"address_line_1":"Seymour Mews","country":"England","locality":"London","postal_code":"W1H 6BQ","premises":"20"},"country_of_residence":"South Africa","date_of_birth":{"month":2,"year":1982},"etag":"7191668184898c7604f40f3e781766226c46b541","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690899/persons-with-significant-control/individual/kn0SazfkVHDTcMbf17nOnT5XIWk"},"name":"Mrs Adilla Sulaman Janoo","name_elements":{"forename":"Adilla","middle_name":"Sulaman","surname":"Janoo","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690899","data":{"address":{"address_line_1":"Seymour Mews","country":"England","locality":"London","postal_code":"W1H 6BQ","premises":"20"},"country_of_residence":"South Africa","date_of_birth":{"month":12,"year":1970},"etag":"304aad95542b53ee5969c8283f7f64c63713940b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690899/persons-with-significant-control/individual/Ub8L78VNdOYCkSIDQG-9lvgi5IQ"},"name":"Mr Yaseen Salim Tayob","name_elements":{"forename":"Yaseen","middle_name":"Salim","surname":"Tayob","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691259","data":{"address":{"address_line_1":"Tuffleys Way","address_line_2":"Braunstone","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 3UT","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"946a3d17af40542d713acdb016ac7769a76ce1cc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691259/persons-with-significant-control/individual/frq-KXIrPlHqWWLuozwsD21ndnQ"},"name":"Mr Navin Rama","name_elements":{"forename":"Navin","surname":"Rama","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"03465229","data":{"address":{"address_line_1":"251 Little Falls Drive","address_line_2":"City Of Wilmington","country":"United States","locality":"County Of New Castle","postal_code":"19808","premises":"C/O Corporation Service Company","region":"State Of Delaware"},"etag":"a8f917942577c7f2cb315119759f071fc4fa6d16","identification":{"country_registered":"Delaware","legal_authority":"United States (Delaware)","legal_form":"Corporate","place_registered":"Delaware","registration_number":"7253837"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03465229/persons-with-significant-control/corporate-entity/H9m6tFWY402UWM2hodWlOKMDT6A"},"name":"Solventum Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15691449","data":{"address":{"address_line_1":"School Hill","address_line_2":"Mevagissey","country":"England","locality":"St. Austell","postal_code":"PL26 6TH","premises":"Pencarrow"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"3f71b2e2f59404cde551308a1b06d798161698c9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691449/persons-with-significant-control/individual/a5tsojgfAQgP8VdmsndRAZo95go"},"name":"Mr Jonathan Dennis Brennan","name_elements":{"forename":"Jonathan","middle_name":"Dennis","surname":"Brennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"14417119","data":{"address":{"address_line_1":"Alston Drive","country":"England","locality":"Loughborough","postal_code":"LE11 5UH","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"4227a2fb5cd8689d7b9c11375413463062486b64","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14417119/persons-with-significant-control/individual/jinNxR6WGbJw3fiKQXKOCI6qgNA"},"name":"Mrs Shafia Begum","name_elements":{"forename":"Shafia","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15691859","data":{"address":{"address_line_1":"Fairfield","address_line_2":"Coleford","country":"England","locality":"Radstock","postal_code":"BA3 5PH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"9e369313bdecdbe9f515788c034c5faea077816a","kind":"individual-person-with-significant-control","links":{"self":"/company/15691859/persons-with-significant-control/individual/jBO2pCTBj0LnSlFlEwPONnNRxtw"},"name":"Lin Lin","name_elements":{"forename":"Lin","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-29"}}
{"company_number":"SC808799","data":{"address":{"address_line_1":"Deanshaugh Terrace","country":"Scotland","locality":"Elgin","postal_code":"IV30 4HD","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1995},"etag":"bc105e1e9786ac311dbc15b25231115f3f394224","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808799/persons-with-significant-control/individual/xKymWGHh2uDFzOmUP8Ibv7IekQY"},"name":"Mr Connor Michael Macaulay","name_elements":{"forename":"Connor","middle_name":"Michael","surname":"Macaulay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"SC808799","data":{"address":{"address_line_1":"Hebenton Road","address_line_2":"Bishopmill","country":"Scotland","locality":"Elgin","postal_code":"IV30 4EP","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1999},"etag":"9d1ba58ad17a6f0b84db794ff23978db83dadb2c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808799/persons-with-significant-control/individual/Pmp6GKEPW7m3Ab01cAxAsBDekcc"},"name":"Mr Kieran John Macaulay","name_elements":{"forename":"Kieran","middle_name":"John","surname":"Macaulay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692069","data":{"address":{"address_line_1":"Kendale Road","country":"England","locality":"Bromley","postal_code":"BR1 4NH","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"865a0ad781a29ebc3ac4a63d478f1bddff1db351","kind":"individual-person-with-significant-control","links":{"self":"/company/15692069/persons-with-significant-control/individual/i2SSYXWV5nABltuL-P8h30CobUg"},"name":"Mr Stefan Ricardo Longville","name_elements":{"forename":"Stefan","middle_name":"Ricardo","surname":"Longville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15458279","data":{"address":{"address_line_1":"Maldon Road","country":"England","locality":"Colchester","postal_code":"CO2 0LT","premises":"Unit 3, The Old Joinery","region":"Essex"},"etag":"94d8078991222f79d83a6fb16eb5c0217ce2587b","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England","registration_number":"12862619"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15458279/persons-with-significant-control/corporate-entity/b-Fq6bHLCVH13e6e_x2WIEXx5vg"},"name":"Oakheart Property Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-31"}}
{"company_number":"15691659","data":{"address":{"address_line_1":"Plumstead Road","country":"England","locality":"London","postal_code":"SE18 7DN","premises":"106"},"ceased_on":"2024-06-04","country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"7a49107d1bf5a5bf9b9c7db9b9798266eb07991e","kind":"individual-person-with-significant-control","links":{"self":"/company/15691659/persons-with-significant-control/individual/LVPT8X7VyFVxWyH7rxliSBMHqYg"},"name":"Mr Suilman Abdirashid Hassan","name_elements":{"forename":"Suilman","middle_name":"Abdirashid","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691459","data":{"address":{"address_line_1":"Wollaton Vale","country":"England","locality":"Nottingham","postal_code":"NG8 2PG","premises":"193"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"ba2110db6cf04c3297da9eaf8f19a31ee100b752","kind":"individual-person-with-significant-control","links":{"self":"/company/15691459/persons-with-significant-control/individual/2qOTJesmR827tr8vsfj2nXAAObY"},"name":"Mr Farhan Farooq","name_elements":{"forename":"Farhan","surname":"Farooq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692889","data":{"address":{"address_line_1":"Erenkoy Mah Kantarci Riza Sk","address_line_2":"D27 Merkez","country":"Turkey","locality":"Kadikoy","postal_code":"34738","premises":"23","region":"Istanbul"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1973},"etag":"4446ae85fc889b5060047dec35beeff0a95435ad","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692889/persons-with-significant-control/individual/Ve_RHUSPFEGSQhTnsrKIuJrqJSE"},"name":"Mr Alkan Erol","name_elements":{"forename":"Alkan","surname":"Erol","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15692879","data":{"address":{"address_line_1":"Atlantic Business Centre","address_line_2":"Atlantic Street","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 5NQ","premises":"Heath Hill Green Ltd","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"1ba164a58e9a2cefafc341fdd646c1dd05ea02b1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692879/persons-with-significant-control/individual/-XQw30q9_JtbyjfXOCQBrGnFT_M"},"name":"Dr Shella Umansky","name_elements":{"forename":"Shella","surname":"Umansky","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15692279","data":{"address":{"address_line_1":"Drummond Street","address_line_2":"Denton","country":"United Kingdom","locality":"Manchester","postal_code":"M34 3AT","premises":"3","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"3ca150194ffc108e0af63c68a3cb326027efab7a","kind":"individual-person-with-significant-control","links":{"self":"/company/15692279/persons-with-significant-control/individual/Kb2A_nI0idiGx8m50CZiAgnJSA8"},"name":"Miss Yazmin Knowles","name_elements":{"forename":"Yazmin","surname":"Knowles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692289","data":{"address":{"address_line_1":"Mill Street","address_line_2":"Clowne","country":"England","locality":"Chesterfield","postal_code":"S43 4JN","premises":"41a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"16cbe14e64e4d2bb235817770e225d85bbb02ca3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692289/persons-with-significant-control/individual/ZygqKHjcPj0qGoD4k40IcuOf7U4"},"name":"Mrs Lucky Begum","name_elements":{"forename":"Lucky","surname":"Begum","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692859","data":{"address":{"address_line_1":"Street No. 1, Jinnah Road, Mahalla Baghbanpura","country":"Pakistan","locality":"Gujranwala","postal_code":"50250","premises":"House No. 19/14"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":2000},"etag":"349616d011d2806bc59d5410de651907aa025ade","kind":"individual-person-with-significant-control","links":{"self":"/company/15692859/persons-with-significant-control/individual/4jmgakGN1i5IDIFZD_5Z92_jjXA"},"name":"Miss Eman Eman","name_elements":{"forename":"Eman","surname":"Eman","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15692869","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"72232a17b390fe29df9f868c00998e43ea5673dc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692869/persons-with-significant-control/individual/XPIXAhlvSv6nQ8nRrE7HXF241N4"},"name":"Mr Robert Hills","name_elements":{"forename":"Robert","surname":"Hills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15692899","data":{"address":{"address_line_1":"Denton Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 7HJ","premises":"321"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"e12d170507a3bd9c632b88f9849c9d4bb8a1abaa","kind":"individual-person-with-significant-control","links":{"self":"/company/15692899/persons-with-significant-control/individual/mVTVpD2iNjnw5wy8YJFic8dHOJM"},"name":"Mr Waseem Ali","name_elements":{"forename":"Waseem","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15692909","data":{"address":{"address_line_1":"Pittway Avenue","country":"England","locality":"Shipston-On-Stour","postal_code":"CV36 4DQ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"836c25504b042408ca383668df852a31b82a6ccd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692909/persons-with-significant-control/individual/Za-C5p1Up2h0HtlwS3pVCLucyv4"},"name":"Dr Richard Ivan Grove","name_elements":{"forename":"Richard","middle_name":"Ivan","surname":"Grove","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15692919","data":{"address":{"address_line_1":"Fallowfield","address_line_2":"Somerset","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS22 6UT","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"5fdb129fb5e792317a51dbe89be71bd984785a09","kind":"individual-person-with-significant-control","links":{"self":"/company/15692919/persons-with-significant-control/individual/ic__AiAQ8LO3RNkdi4DINAl3XQo"},"name":"Louise Neale","name_elements":{"forename":"Louise","surname":"Neale"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15692929","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Norton","country":"England","locality":"Worcester","postal_code":"WR5 2PS","premises":"The Mill House, Court Farm"},"etag":"3aecf1103ee60443b5685ce1c1a0c2f4a3f4cc11","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"15684214"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15692929/persons-with-significant-control/corporate-entity/BUn1dP6spIZQQN_kxk4oQbjp5wI"},"name":"The Ceniril Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15693909","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15693909 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"8c759bd239739d47c8429def7db292aff16afd81","kind":"individual-person-with-significant-control","links":{"self":"/company/15693909/persons-with-significant-control/individual/upNCQxvVjvfZ2wpxsIGQaHPmN8s"},"name":"Ms Xiaomei Zhou","name_elements":{"forename":"Xiaomei","surname":"Zhou","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"SC808889","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"a594a982fcc67c8eaf5362e73d0a64b216bef556","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808889/persons-with-significant-control/individual/JAv8XsVCPPeQ5sB5qiAZaIa2WzQ"},"name":"Mr Ganga Prasad Rao","name_elements":{"forename":"Ganga","middle_name":"Prasad","surname":"Rao","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"SC808889","data":{"address":{"address_line_1":"Arumbakkam","country":"India","locality":"Chennai","postal_code":"600106","premises":"17/29 Janakiram Colony","region":"India"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1998},"etag":"b6dfbb3ffe7bf915384a542e884c23b43cc67f8f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808889/persons-with-significant-control/individual/lB7oPNb21B7Hpk5XFo6RZFE7UDY"},"name":"Ms Sanjana Rao","name_elements":{"forename":"Sanjana","surname":"Rao","title":"Ms"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-30"}}
{"company_number":"15519079","data":{"address":{"address_line_1":"Anny Akhmatovoi","country":"Ukraine","locality":"Kyiv","postal_code":"01001","premises":"3q.31"},"country_of_residence":"Ukraine","date_of_birth":{"month":6,"year":2005},"etag":"9e9b9a7ecb3d63130be06bff0c200eea4ee33408","kind":"individual-person-with-significant-control","links":{"self":"/company/15519079/persons-with-significant-control/individual/FCGwEKGjG6qlvDzydl9lPQrZ1qc"},"name":"Mr Yaroslav Lisnyak","name_elements":{"forename":"Yaroslav","surname":"Lisnyak","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-30"}}
{"company_number":"15693929","data":{"address":{"address_line_1":"Twyford Road","country":"England","locality":"Eastleigh","postal_code":"SO50 4HH","premises":"53"},"country_of_residence":"Jersey","date_of_birth":{"month":12,"year":1987},"etag":"2945e11a74e6a9a89dd1bc9cf362a0a8c993064d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693929/persons-with-significant-control/individual/O2BqKW4GWQ5giHS2NZG-mZM_NgU"},"name":"Mr Jonathan Peter Caws","name_elements":{"forename":"Jonathan","middle_name":"Peter","surname":"Caws","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693929","data":{"address":{"address_line_1":"Twyford Road","country":"England","locality":"Eastleigh","postal_code":"SO50 4HH","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"0cf9458e30fa80741f3069dd2201ce95fe163161","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693929/persons-with-significant-control/individual/MXEYfUfCqB6WyMphLQAgsU_4b9E"},"name":"Mr Joel David Caws","name_elements":{"forename":"Joel","middle_name":"David","surname":"Caws","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693939","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"1916974e0c3edb39799b4522f31b472ad15a1347","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693939/persons-with-significant-control/individual/mj6NG6iTWz6IGCFokLwDpiiC24A"},"name":"Miss Hilary Biney","name_elements":{"forename":"Hilary","surname":"Biney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15667709","data":{"address":{"address_line_1":"Church Street","address_line_2":"Swinton","country":"England","locality":"Mexborough","postal_code":"S64 8QA","premises":"18a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"56868563be22264672c75bd00ecb28968d17dd83","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667709/persons-with-significant-control/individual/84xmGCaXI_GhKNcf_6SXx5-XMCo"},"name":"Miss Claire Elizabeth Trow","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Trow","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-22"}}
{"company_number":"15693919","data":{"address":{"address_line_1":"30 Friern Park","country":"United Kingdom","locality":"London","postal_code":"N12 9DA","premises":"Unit 6,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"df548c74a6cfc8d8db224637ab2a20b59725f2ba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693919/persons-with-significant-control/individual/_tJEZn_ITG71TamtM53cdjiPYhM"},"name":"Ms Hannah Ruth Simons","name_elements":{"forename":"Hannah","middle_name":"Ruth","surname":"Simons","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"NI715259","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni715259 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1977},"etag":"200a5868e3ee47a2c9e634cb7e0f3edc37281b26","kind":"individual-person-with-significant-control","links":{"self":"/company/NI715259/persons-with-significant-control/individual/zEDpuNaJEdEY0v_C74U9jgpZjmw"},"name":"Judith Ann Ball","name_elements":{"forename":"Judith","middle_name":"Ann","surname":"Ball"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694389","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15694389 - Companies House Default Address"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1999},"etag":"520fa3786eedb9343aa03db60a365faa7c71fe93","kind":"individual-person-with-significant-control","links":{"self":"/company/15694389/persons-with-significant-control/individual/1BquV2S0wDf5JOpeA0dmMR4ZRCM"},"name":"Mr Dean Gild","name_elements":{"forename":"Dean","surname":"Gild","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"SC808999","data":{"address":{"address_line_1":"Allars Bank","country":"Scotland","locality":"Hawick","postal_code":"TD9 9EX","premises":"4a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"bdf71961f4d72167e4ad4a804e2bdabd5c8e05bb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808999/persons-with-significant-control/individual/3k-5f8JRontS3Q2ArfuH89stsNg"},"name":"Johnny Gus Donaldson","name_elements":{"forename":"Johnny","middle_name":"Gus","surname":"Donaldson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"14807059","data":{"address":{"address_line_1":"20 Central Avenue","address_line_2":"St Andrews Business Park","country":"United Kingdom","locality":"Norwich","postal_code":"NR7 0HR","premises":"C/O External Services Limited"},"etag":"1459914f519ceb8ae61d23d1fac2dba420f63fb6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Registrar Of Companies","registration_number":"14593616"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14807059/persons-with-significant-control/corporate-entity/dgFodXjSz2Q6DwK4ciUzXoX6pi0"},"name":"Umbra Storage Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15695339","data":{"address":{"address_line_1":"Gulgec Cad.","address_line_2":"Ufuktepe Mah.","country":"Turkey","locality":"Kecioren Ankara","postal_code":"06280","premises":"Hatipoglu Apt No: 14 Ic Kapi No: 4"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":2003},"etag":"0bedacb8a67fe25fcb4000c5727254afef27d3a1","kind":"individual-person-with-significant-control","links":{"self":"/company/15695339/persons-with-significant-control/individual/jN8IywB3OfMqSF2qNZuob2btRYo"},"name":"Mr Serkan Eren Turhan","name_elements":{"forename":"Serkan","middle_name":"Eren","surname":"Turhan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695699","data":{"address":{"address_line_1":"Battenberg Walk","country":"England","locality":"London","postal_code":"SE19 1AR","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"5176480d989166d8ea61c7dcea25295e70d0cbd5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695699/persons-with-significant-control/individual/_XOc1RPrrLGMoY_uyBI3Qw4cQr4"},"name":"Mr Yaw Adonteng - Aboagye","name_elements":{"forename":"Yaw","surname":"Adonteng - Aboagye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695329","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15695329 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"e16ac3878b71c9d0f7724aa3c63f5f27b194ff2e","kind":"individual-person-with-significant-control","links":{"self":"/company/15695329/persons-with-significant-control/individual/nv_MHjKvgcq9k9bJRrrfoZr4vCo"},"name":"Mr William David Wright","name_elements":{"forename":"William","middle_name":"David","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15695319","data":{"address":{"address_line_1":"Saadetdere Mahallesi, 7.Sokak, No:127, Daire:2","country":"Turkey","locality":"Istanbul","postal_code":"34100","premises":"Polatcan Apartman","region":"Esenyurt"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":2005},"etag":"f5d03529bc8f4d55e0b48f45a04f3e57a6dcb631","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695319/persons-with-significant-control/individual/raQaqWDtqkI5eE6v1IL6OpC-vN8"},"name":"Eda Medine Celik","name_elements":{"forename":"Eda","middle_name":"Medine","surname":"Celik"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694399","data":{"address":{"address_line_1":"Somerset Gardens","address_line_2":"Creighton Road","country":"United Kingdom","locality":"London","postal_code":"N17 8JX","premises":"141"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"ba291feaef6ae87a97a85225d1fceff73617011e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694399/persons-with-significant-control/individual/OiLE8aMEZ_vea1MNEQPlcqgcZg4"},"name":"Mr Juan Jose Valerio","name_elements":{"forename":"Juan","middle_name":"Jose","surname":"Valerio","title":"Mr"},"nationality":"Costa Rican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"06198489","data":{"address":{"address_line_1":"Belmangate","country":"England","locality":"Guisborough","postal_code":"TS14 7BB","premises":"Rosehill"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"368356ae422687493831c726ae63988305e8d813","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06198489/persons-with-significant-control/individual/FLh_8ZyijLKvELEvtDz_sdi-Yho"},"name":"Mr Barry Malcolm Parvin","name_elements":{"forename":"Barry","middle_name":"Malcolm","surname":"Parvin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"15695309","data":{"address":{"address_line_1":"Cambourne","country":"England","locality":"Cambridge","postal_code":"CB23 6DP","premises":"1010 Cambourne Business Pk, Great Cambourne"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"076dbc160a789469f26a3d873d455c767c9ebb52","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695309/persons-with-significant-control/individual/fqLyAetVB65pvqGp9oBPwwodDdw"},"name":"Mr Shahbaz Khan","name_elements":{"forename":"Shahbaz","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695869","data":{"address":{"address_line_1":"Rotterdam Drive","country":"England","locality":"London","postal_code":"E14 3JA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"49aebb8c307ae25dba57fe159ef18a21b4d55782","kind":"individual-person-with-significant-control","links":{"self":"/company/15695869/persons-with-significant-control/individual/-gAsLshOCqtIthlesQM4QGjBP8M"},"name":"Mr Timothy Patrick David O Connell","name_elements":{"forename":"Timothy","middle_name":"Patrick David","surname":"O Connell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"NI715349","data":{"address":{"address_line_1":"44a Frances Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7DN","premises":"Unit 629"},"ceased_on":"2024-07-01","country_of_residence":"China","date_of_birth":{"month":4,"year":2005},"etag":"bda9b52c4fb87501a7c76f6f3fb4f6bbe0089906","kind":"individual-person-with-significant-control","links":{"self":"/company/NI715349/persons-with-significant-control/individual/RCcJtECvnfMnZ5L9biaW_ufeeLM"},"name":"Yan Cao","name_elements":{"forename":"Yan","surname":"Cao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695859","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"b7d0fcf06649fce0e9ce53965e2056aadff127b9","kind":"individual-person-with-significant-control","links":{"self":"/company/15695859/persons-with-significant-control/individual/I0sDnpdtcYSH3c6tRVmbzY8Q9qY"},"name":"Mr Piotr Krawczyk","name_elements":{"forename":"Piotr","surname":"Krawczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695849","data":{"address":{"address_line_1":"Northgate","country":"England","locality":"Sleaford","postal_code":"NG34 7BZ","premises":"Northgate House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"0d50cccdefc9352aab3a61501b659a5dbc1d8736","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695849/persons-with-significant-control/individual/u1SnOYBLIC7kRX3Ot6Xpj9WSXjE"},"name":"Miss Kate Victoria Lonsdale","name_elements":{"forename":"Kate","middle_name":"Victoria","surname":"Lonsdale","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15695709","data":{"address":{"address_line_1":"Wainscott Road","address_line_2":"Wainscott","country":"England","locality":"Rochester","postal_code":"ME2 4LA","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"eccfbaea33fd81278f6e948a1045fdf3e744f19b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695709/persons-with-significant-control/individual/dasG5g7MN_xgXR7QGzql3wzVLyM"},"name":"Ms My Mai Duong","name_elements":{"forename":"My","middle_name":"Mai","surname":"Duong","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"SC809019","data":{"address":{"address_line_1":"Campbell Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 6DT","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1988},"etag":"03775ab718972dd08a8d18dde9f7a6b87e842c4a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC809019/persons-with-significant-control/individual/Zc70kPeMsuL6Pps-sQa-peDJt10"},"name":"Mr Jiawei Liu","name_elements":{"forename":"Jiawei","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695839","data":{"address":{"address_line_1":"Deerpark Road","country":"England","locality":"Burnley","postal_code":"BB10 4SD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"f512239effea3646b6b887291b9592bf4ac69563","kind":"individual-person-with-significant-control","links":{"self":"/company/15695839/persons-with-significant-control/individual/1iiqBatS9IPNaHreqIq0P7r8xOc"},"name":"Mr Mark Steven Ratcliffe","name_elements":{"forename":"Mark","middle_name":"Steven","surname":"Ratcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695839","data":{"address":{"address_line_1":"Deerpark Road","country":"England","locality":"Burnley","postal_code":"BB10 4SD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"02db26b520a89d617369c4dfd8940577ec86d924","kind":"individual-person-with-significant-control","links":{"self":"/company/15695839/persons-with-significant-control/individual/x43qC5Bg5IJk1O5Y8FskLBI-7Tk"},"name":"Mr Andrew Rigg","name_elements":{"forename":"Andrew","surname":"Rigg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695879","data":{"address":{"address_line_1":"New Dock Road","country":"Wales","locality":"Llanelli","postal_code":"SA15 2EG","premises":"23"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1977},"etag":"612e57eb08b4b664feeaaf3148cb7da584baba77","kind":"individual-person-with-significant-control","links":{"self":"/company/15695879/persons-with-significant-control/individual/38mJKiJ3iul35DT-lTRQP0-LrJA"},"name":"Christopher Finan","name_elements":{"forename":"Christopher","surname":"Finan"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15695879","data":{"address":{"address_line_1":"New Dock Road","country":"Wales","locality":"Llanelli","postal_code":"SA15 2EG","premises":"23"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1980},"etag":"d067a0e02f79c826de09944a2c041fe660350cfe","kind":"individual-person-with-significant-control","links":{"self":"/company/15695879/persons-with-significant-control/individual/zYU0wkXaDF4ts7Hc0b2EUqWOwCE"},"name":"Sabrina Difede","name_elements":{"forename":"Sabrina","surname":"Difede"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15696639","data":{"address":{"address_line_1":"176 Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M14 5LS","premises":"Flat 202 Rusholme Gardens"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"7b6813924a9cdbed16447768c3c80456f5ea92ea","kind":"individual-person-with-significant-control","links":{"self":"/company/15696639/persons-with-significant-control/individual/siD8pNReM1hUQA0juqGFvabX6iU"},"name":"Mr Pradeep Naik Nenavath","name_elements":{"forename":"Pradeep","middle_name":"Naik","surname":"Nenavath","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696629","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4LX","premises":"180c"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"5872e6060b21354114836f12e6b88360dc19dc74","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696629/persons-with-significant-control/individual/acRAiLyoGEeqybVUGrBm5ZFv_bk"},"name":"Mr Zaigham Manan","name_elements":{"forename":"Zaigham","surname":"Manan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696359","data":{"address":{"address_line_1":"Corton Road","country":"England","locality":"Lowestoft","postal_code":"NR32 4PH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"af750bde2cc0d1fe5422e81cd851f5952e787e77","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696359/persons-with-significant-control/individual/5pyYAwQRJ8w-2lWZ6drZwEmT9Z4"},"name":"Mr Terence John Martin","name_elements":{"forename":"Terence","middle_name":"John","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696359","data":{"address":{"address_line_1":"Corton Road","country":"England","locality":"Lowestoft","postal_code":"NR32 4PH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"995019c2fe2fe4412ce69308488522ffb8ca1100","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696359/persons-with-significant-control/individual/80p-HkyqblXc-xuEL5_u_Js6FTQ"},"name":"Suzanne Maura Saur","name_elements":{"forename":"Suzanne","middle_name":"Maura","surname":"Saur"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696369","data":{"address":{"address_line_1":"5 Main Road","address_line_2":"Far Cotton","country":"England","locality":"Northampton","postal_code":"NN4 8EN","premises":"Apartment 1 The Old Slipper Baths"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"957d92839639d35e8932da3fb12224cceb87c870","kind":"individual-person-with-significant-control","links":{"self":"/company/15696369/persons-with-significant-control/individual/gkTlZi63HfxwlWe8O6U70mu8PqU"},"name":"Mr Ali Ahmed","name_elements":{"forename":"Ali","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696379","data":{"address":{"address_line_1":"Rb, Muhallah Madina Town Khuriawala,Tehsil","address_line_2":"Jaranwala","country":"Pakistan","locality":"Faisalabad","postal_code":"37000","premises":"Chak No.266"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1992},"etag":"9131d8b66440b862046344af70f395cdb3f26c55","kind":"individual-person-with-significant-control","links":{"self":"/company/15696379/persons-with-significant-control/individual/8rTfgqlz1PVwpCV0MWlSyupuLBA"},"name":"Mr Muhammad Aamir","name_elements":{"forename":"Muhammad","surname":"Aamir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697349","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"13affaae42f380a1243c528912840b11b310a6d6","kind":"individual-person-with-significant-control","links":{"self":"/company/15697349/persons-with-significant-control/individual/dzOSVkwYXCTCP9-Z7Lg3-opqyHY"},"name":"Mr Oliver Street","name_elements":{"forename":"Oliver","surname":"Street","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15696659","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault, Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 5056"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":2000},"etag":"482535b11dd429b7b60fe6baa025d4a60f625e24","kind":"individual-person-with-significant-control","links":{"self":"/company/15696659/persons-with-significant-control/individual/aLbEBwuBDDVMEFWueRbTXHuh4SA"},"name":"Umer Rehan","name_elements":{"forename":"Umer","surname":"Rehan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15696669","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15696669 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"5b4e71ebfca48d8fb9630dd2913eb2dc169cba22","kind":"individual-person-with-significant-control","links":{"self":"/company/15696669/persons-with-significant-control/individual/_71XsTzgPDqUJZdkc27JJUwNdwE"},"name":"Mrs Enya Sian Martin","name_elements":{"forename":"Enya","middle_name":"Sian","surname":"Martin","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696679","data":{"address":{"address_line_1":"The Winning Box 27-37 Station Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4DX","premises":"Unit 57 D93","region":"Hillingdon London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"752904e4603e217449eb89d148cee13442212564","kind":"individual-person-with-significant-control","links":{"self":"/company/15696679/persons-with-significant-control/individual/Biwj_gh_iVOsYOMv-BxVtBw9FBQ"},"name":"Mr. Ahmed Ali","name_elements":{"forename":"Ahmed","surname":"Ali","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697339","data":{"address":{"address_line_1":"Garrison Heights","address_line_2":"55 Henry Darlot Drive","country":"United Kingdom","locality":"Mill Hill","postal_code":"NW7 1RF","premises":"Flat 36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"f96b32cd316472057eeb58abe6c62366278dc4a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15697339/persons-with-significant-control/individual/3b-0wiENjVkKcH5kftRq5BMQxf4"},"name":"Mr Man Chit Leung","name_elements":{"forename":"Man","middle_name":"Chit","surname":"Leung","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697329","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15697329 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"be8486f3a136743b5951d241b30b25bbba645ce8","kind":"individual-person-with-significant-control","links":{"self":"/company/15697329/persons-with-significant-control/individual/iW_QLOvzHQmf6FmnRuWuLZpKvO8"},"name":"Bradley Eugene Gee","name_elements":{"forename":"Bradley","middle_name":"Eugene","surname":"Gee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696689","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15696689 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":4,"year":2002},"etag":"b3038353e2b4a848db91a386811d108acd833415","kind":"individual-person-with-significant-control","links":{"self":"/company/15696689/persons-with-significant-control/individual/LuyltSmYMntug7BQzCAm8pXEMzo"},"name":"Mrs Guangzhen Wu","name_elements":{"forename":"Guangzhen","surname":"Wu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696699","data":{"address":{"address_line_1":"Cleveland Street","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 3QG","premises":"321"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"2c86c46c91953f7e75c49c23ff23e4043ebb833f","kind":"individual-person-with-significant-control","links":{"self":"/company/15696699/persons-with-significant-control/individual/c8kf-2-z0PbDq4dlBwL-dWhKZyk"},"name":"Mr Ranjeet Singh","name_elements":{"forename":"Ranjeet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"13329259","data":{"address":{"address_line_1":"Kent Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 3BD","premises":"19"},"ceased_on":"2025-01-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"5ce75f01370f8c2fdbf3101fb3fbe99ffd27a936","kind":"individual-person-with-significant-control","links":{"self":"/company/13329259/persons-with-significant-control/individual/wFSkUeO5jZNBZsn4h_SUBUEeM24"},"name":"Mr Mohammed Hanif","name_elements":{"forename":"Mohammed","surname":"Hanif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-01"}}
{"company_number":"15697319","data":{"address":{"address_line_1":"Street 109 Yamaha Chowk","country":"Pakistan","locality":"Humak Model Town Islamabad","postal_code":"45700","premises":"House # 109"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1999},"etag":"a5866bd5792eaf956cf3fe02738c1b5108216e00","kind":"individual-person-with-significant-control","links":{"self":"/company/15697319/persons-with-significant-control/individual/GERaUrQB5-lj5OaB4OffElyCI60"},"name":"Syed Shahzad Ali","name_elements":{"forename":"Syed","middle_name":"Shahzad","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697759","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"4308abe998627131857b4af81079c224aa703cf9","kind":"individual-person-with-significant-control","links":{"self":"/company/15697759/persons-with-significant-control/individual/e-q6EIsHdvfGkuy0JX-82w1GBO8"},"name":"James Moore","name_elements":{"forename":"James","surname":"Moore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"11330929","data":{"address":{"address_line_1":"Mortimer Street","country":"England","locality":"London","postal_code":"W1W 7GB","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"585cb54f247529560225999c5191dc35ec931a40","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11330929/persons-with-significant-control/individual/Cvjzbe8eek46gRSfr9Is7xAogjU"},"name":"Miss Sophie Chan Ah Song","name_elements":{"forename":"Sophie","surname":"Chan Ah Song","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-31"}}
{"company_number":"15697529","data":{"address":{"address_line_1":"The Precinct, London Road","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7DT","premises":"23a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"c1ef2213577f0fe51dc4ee28e5ee06161cfa7368","kind":"individual-person-with-significant-control","links":{"self":"/company/15697529/persons-with-significant-control/individual/19_7bp9UxJlh1Cdb64ZGgRAyj48"},"name":"Mark Williams","name_elements":{"forename":"Mark","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697539","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90 Paul Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2004},"etag":"15a6c9f4da180bbcb3822969572d0ea35b4e608d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697539/persons-with-significant-control/individual/7Y-sjhCY2d5Y_9Ha8b5hQguRVIk"},"name":"Daniil Butenko","name_elements":{"forename":"Daniil","surname":"Butenko"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697749","data":{"address":{"address_line_1":"Warwick Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 2NB","premises":"220-222"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"dd919b63d16c301032609ecdc2445ccec41976e6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697749/persons-with-significant-control/individual/cxHvSAfNq0j6ZZPTQPX4RN9h3VI"},"name":"Mr Farhad Ahmad Sakhi Spinzar","name_elements":{"forename":"Farhad","middle_name":"Ahmad Sakhi","surname":"Spinzar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15679899","data":{"address":{"address_line_1":"Gwendolen Road","country":"England","locality":"Leicester","postal_code":"LE5 5FH","premises":"232"},"ceased_on":"2025-03-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"9394c93720f228103c0ae3eff27d043fef07d035","kind":"individual-person-with-significant-control","links":{"self":"/company/15679899/persons-with-significant-control/individual/FwBVBu19vxEyjWswOu9tMFe5KrA"},"name":"Mr Kishor Hirabhai Patel","name_elements":{"forename":"Kishor","middle_name":"Hirabhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697549","data":{"address":{"address_line_1":"High Street","address_line_2":"Chalfont St. Giles","country":"England","locality":"Bucks","postal_code":"HP8 4QQ","premises":"The Crown"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"904f5c9f4601ae9148459a457685d851f2a9a307","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697549/persons-with-significant-control/individual/x4kbHgZIFol_qozKAUDDZJ9tf2U"},"name":"Mr Savas Tekcan","name_elements":{"forename":"Savas","surname":"Tekcan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697559","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"60c98e29ca115da0db84cac1218b5933a51a3fc7","kind":"individual-person-with-significant-control","links":{"self":"/company/15697559/persons-with-significant-control/individual/Lrib7iilNDWFFFDOqEITNwN6Yxs"},"name":"Ms Jackie Anena","name_elements":{"forename":"Jackie","surname":"Anena","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697569","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Liskeard","postal_code":"PL14 3JJ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"59022f43f9bf6f3b9d893a25581ddab11a0c146f","kind":"individual-person-with-significant-control","links":{"self":"/company/15697569/persons-with-significant-control/individual/mgygVpXsHo5XsIzspOkcFlkP7FQ"},"name":"Mr Mark Boylan","name_elements":{"forename":"Mark","surname":"Boylan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697569","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Liskeard","postal_code":"PL14 3JJ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"a891a3f575c4b7777f0e45e4b00cdf96967457b0","kind":"individual-person-with-significant-control","links":{"self":"/company/15697569/persons-with-significant-control/individual/LLS1BfquLqueIhLXYjBbA0kECkk"},"name":"Mrs Joanne Louise Boylan","name_elements":{"forename":"Joanne","middle_name":"Louise","surname":"Boylan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"07060969","data":{"address":{"address_line_1":"Baker Street","country":"England","locality":"London","postal_code":"W1U 6RR","premises":"111"},"etag":"c7f5ae360bdbee0f03f2d68ab808e4055658b273","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07060969/persons-with-significant-control/corporate-entity/4CgtW6WpOxzkf3Pm57jsqye2wLk"},"name":"Storal Nurseries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-05-01"}}
{"company_number":"NI715389","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kilkeel","postal_code":"BT34 4AD","premises":"19"},"ceased_on":"2025-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"f4f08cb054d87bfa713b96d1ca0503bf3abf397e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI715389/persons-with-significant-control/individual/P1U9Lebc4nqc4es88AbiYF8J534"},"name":"Meaghan-Rose Mcguinness","name_elements":{"forename":"Meaghan-Rose","surname":"Mcguinness"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15698559","data":{"address":{"address_line_1":"Bunnys Hill","address_line_2":"Cardinham","country":"United Kingdom","locality":"Bodmin","postal_code":"PL30 4EB","premises":"Penycumgwycke"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"25feaff104990ad35e654a7335e1494ae494d47d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698559/persons-with-significant-control/individual/9Jl9Tj-q3NKpy9okp_l83bk6rSs"},"name":"Mrs Vandana Jackson","name_elements":{"forename":"Vandana","surname":"Jackson","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-01"}}
{"company_number":"15697769","data":{"address":{"address_line_1":"73 Drayton Gardens","country":"England","locality":"London","postal_code":"SW10 9QZ","premises":"Flat 7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"a33b603669ccc6395f64b8eb2ee387e48b471693","kind":"individual-person-with-significant-control","links":{"self":"/company/15697769/persons-with-significant-control/individual/V0SN7HZE_JuN3rUolT7fX9sC9VA"},"name":"Mr Mohammaddali Teymorimoghaddam","name_elements":{"forename":"Mohammaddali","surname":"Teymorimoghaddam","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15698559","data":{"address":{"address_line_1":"Bunnys Hill","address_line_2":"Cardinham","country":"United Kingdom","locality":"Bodmin","postal_code":"PL30 4EB","premises":"Penycumgwycke"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"f9e0c66ec6f0463998ed26bcf49815eb1a0637f3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698559/persons-with-significant-control/individual/T258DwV3Aju_TMmFGCRklg5Y5BM"},"name":"Mr Neil Jackson","name_elements":{"forename":"Neil","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-01"}}
{"company_number":"15697779","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Malaysia","date_of_birth":{"month":10,"year":1989},"etag":"9d4c61aff8cab96d71691099031d289c684b3525","kind":"individual-person-with-significant-control","links":{"self":"/company/15697779/persons-with-significant-control/individual/Z_GaQTBevRJi0RydBr1WnZ734yQ"},"name":"Mr Wei Ken Chin","name_elements":{"forename":"Wei","middle_name":"Ken","surname":"Chin","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15698549","data":{"address":{"address_line_1":"Heath Close","country":"England","locality":"Tipton","postal_code":"DY4 7PB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"9e9443f8adadbc7400aad93bde9a1302017beb31","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698549/persons-with-significant-control/individual/dGBsbTxH105krkUY3Hw2R6jYZQc"},"name":"Mr Adebayo Lawal","name_elements":{"forename":"Adebayo","surname":"Lawal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"SC809139","data":{"address":{"address_line_1":"Star","country":"Scotland","locality":"Glenrothes","postal_code":"KY7 6LW","premises":"Milldeans Farm Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1985},"etag":"6a68086fd0dc0c31c0d14b964d1ae2ae07691d56","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC809139/persons-with-significant-control/individual/eGDC_mMJhUgTh6K5LaLlg3U4_qw"},"name":"Mrs Michelle Bryant Fox","name_elements":{"forename":"Michelle","middle_name":"Bryant","surname":"Fox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-01"}}
{"company_number":"12815909","data":{"address":{"address_line_1":"Regent Parade","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 5AN","premises":"1a","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"b863825e7c010ea1b77fa7f0e7c54fa2edf4f693","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12815909/persons-with-significant-control/individual/Bcbf7KKcfLTARm_-stX_F4XhVPc"},"name":"Mr Hugo Brandao Lee","name_elements":{"forename":"Hugo","surname":"Brandao Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-31"}}
{"company_number":"15698329","data":{"address":{"address_line_1":"Martin Lane","address_line_2":"Bawtry","country":"England","locality":"Doncaster","postal_code":"DN10 6NJ","premises":"Gorran"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"fc76a948e79f6908c7624726cef6ef22d36184d8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698329/persons-with-significant-control/individual/-gOvlZKFNkFt1Yjxkpg8tg84mxw"},"name":"Mr Jordan Lewis Partridge","name_elements":{"forename":"Jordan","middle_name":"Lewis","surname":"Partridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"03860769","data":{"address":{"address_line_1":"80 Featherstone Lane","country":"England","locality":"Pontefract","postal_code":"WF7 6LR","premises":"80","region":"West Yorkshire"},"etag":"f4c093ce4a074f03be588a404e9dab84b3de9efd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06663430"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03860769/persons-with-significant-control/corporate-entity/1MHgyI59EyRJkxlbZyW_lSX9fR0"},"name":"Precision Audio Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC809139","data":{"address":{"address_line_1":"Star","country":"Scotland","locality":"Glenrothes","postal_code":"KY7 6LW","premises":"Milldeans Farm Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1987},"etag":"ef9e22c35920008a7221ef7e157e92d218ccb33c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC809139/persons-with-significant-control/individual/Kq9WWaSBoeFBACfj0HAZUGdvjbc"},"name":"Mr William Robert Fox","name_elements":{"forename":"William","middle_name":"Robert","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15529919","data":{"address":{"address_line_1":"2-4 High Road","address_line_2":"Ickenham","country":"England","locality":"Uxbridge","postal_code":"UB10 8LJ","premises":"Office 1 Ickenham House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1978},"etag":"68630a075713bfee6390750af119853f69eb0efc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15529919/persons-with-significant-control/individual/7YvMMUur9_RH9yTiGr-8KRLsZAs"},"name":"Mr Mohamed Abas Asgarali Fazal Virani","name_elements":{"forename":"Mohamed","middle_name":"Abas Asgarali Fazal","surname":"Virani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15698989","data":{"address":{"address_line_1":"Roxwell Road","country":"United Kingdom","locality":"Writtle","postal_code":"CM1 3ST","premises":"Unit 9a Reeds Farm Estate","region":"Essex"},"etag":"e673b8748f264f1e803cb8269794a85ec43f787e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"06003740"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15698989/persons-with-significant-control/corporate-entity/efbIV04mR_cl9HzLw6JiIZXhUvw"},"name":"Bigger Pear Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-05-01"}}
{"company_number":"11163579","data":{"address":{"address_line_1":"137-139 High Street","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 1AG","premises":"High Street Centre","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"f0ef860c1b04cd48d6a8545e186949d39828539b","kind":"individual-person-with-significant-control","links":{"self":"/company/11163579/persons-with-significant-control/individual/2lge-V4bC8-57X6A0QHjBVPzUkw"},"name":"Mr Quraish Sajjad Hussain Adamally","name_elements":{"forename":"Quraish","middle_name":"Sajjad Hussain","surname":"Adamally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15698569","data":{"address":{"address_line_1":"Exmouth Road","country":"England","locality":"Welling","postal_code":"DA16 1EB","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"d752df18d5ecbf6161f13c4ae49feb7443ff348b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698569/persons-with-significant-control/individual/ieQEvOGMBq3Ivu9nb_2ruO_osTg"},"name":"Mr Xiaowei Yu","name_elements":{"forename":"Xiaowei","surname":"Yu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15698999","data":{"address":{"address_line_1":"Canterbury Road","country":"England","locality":"Croydon","postal_code":"CR0 3HH","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"e7a64a83722d514f9fa92a0127d2086dad5a13df","kind":"individual-person-with-significant-control","links":{"self":"/company/15698999/persons-with-significant-control/individual/-cMBtAb6kZ4NxN7kD690LH4F3yM"},"name":"Mr Muhammad Muzamal","name_elements":{"forename":"Muhammad","surname":"Muzamal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15698969","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"b09fd69c391c68558a580dc2221cd29ffc72ff32","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698969/persons-with-significant-control/individual/SyqYhHO4eo-WZpXU2vRbBG2AkLY"},"name":"Mr Hojjat Haghi","name_elements":{"forename":"Hojjat","surname":"Haghi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-05-01"}}
{"company_number":"09380379","data":{"address":{"address_line_1":"Hagley Court South","address_line_2":"The Waterfront","locality":"Brierley Hill","postal_code":"DY5 1XE","premises":"5","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"e2c7760ac76035f09a14ab8ace12789279a15255","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09380379/persons-with-significant-control/individual/F7b3OrdCGGvkELrXUCB39inx9pQ"},"name":"Mr Alan John Sadler","name_elements":{"forename":"Alan","middle_name":"John","surname":"Sadler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-26"}}
{"company_number":"14246769","data":{"address":{"address_line_1":"19 Ladybridge Road","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 5BL","premises":"Flat 5, Ladybrook Court,"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"4f79043f9cfd8dca6c839fd2280da004364d7cde","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14246769/persons-with-significant-control/individual/6rZDjgBpoP_IL4R5nTMlmKrlOvg"},"name":"Mr Majid Esfandiray Ghalati","name_elements":{"forename":"Majid","middle_name":"Esfandiray","surname":"Ghalati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15343119","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Slough","postal_code":"SL1 4DX","premises":"268"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"0b26af751580aae4753f3d06f619a3f7044c81fb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15343119/persons-with-significant-control/individual/wqG3QXyKblmdr-msG_lm5cKWBJw"},"name":"Mr Khalifa Salum Salmin Nassor","name_elements":{"forename":"Khalifa","middle_name":"Salum Salmin","surname":"Nassor","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-01-01"}}
{"company_number":"15698959","data":{"address":{"address_line_1":"Grosvenor Street","country":"England","locality":"Hull","postal_code":"HU3 1RU","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"228b2e47591696f80025e8ec194907a87c1e3bde","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698959/persons-with-significant-control/individual/CZtHuc6aarRnYhiEYhGPEFmKeAs"},"name":"Mr Philip Asimiu Adewale","name_elements":{"forename":"Philip","middle_name":"Asimiu","surname":"Adewale","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15698959","data":{"address":{"address_line_1":"Grosvenor Street","country":"England","locality":"Hull","postal_code":"HU3 1RU","premises":"39"},"ceased_on":"2025-06-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"45971d935814dc56b90979f7f4d1e566be5b6097","kind":"individual-person-with-significant-control","links":{"self":"/company/15698959/persons-with-significant-control/individual/dq3BgaYkp_TrS8LfdxZM0WeAKUk"},"name":"Mrs Omotilewa Olusola Adewale","name_elements":{"forename":"Omotilewa","middle_name":"Olusola","surname":"Adewale","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15700149","data":{"address":{"address_line_1":"Rainham Road","country":"England","locality":"Rainham","postal_code":"RM13 7RJ","premises":"82","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"eada22d210d09b6af7b043a1ee7b5cd0bc369615","kind":"individual-person-with-significant-control","links":{"self":"/company/15700149/persons-with-significant-control/individual/QAVFM_2relXV1xk0hDs8lDLr5LM"},"name":"Mr James Douglas Wrayton","name_elements":{"forename":"James","middle_name":"Douglas","surname":"Wrayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15462619","data":{"address":{"address_line_1":"Keighley Road","country":"England","locality":"Bradford","postal_code":"BD9 4LH","premises":"280a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"375399fc89bcc957e86f4f13fcef352d918feb06","kind":"individual-person-with-significant-control","links":{"self":"/company/15462619/persons-with-significant-control/individual/Ej1Z8gNp_uqfxoIQMyHG3Cd78-M"},"name":"Mr Ihtisham Nawaz","name_elements":{"forename":"Ihtisham","surname":"Nawaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-05-02"}}
{"company_number":"15700479","data":{"address":{"address_line_1":"Hersham","country":"England","locality":"Walton On Thames","postal_code":"KT12 3PD","premises":"First Floor, 336 Molesey Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"40a9fa0614479c20fde3e209adbd2623ffaefe3f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700479/persons-with-significant-control/individual/5Da66oZ99NfahUE-3Tq5FyBYUdQ"},"name":"Mr Nigel Peter Grevile Bridge","name_elements":{"forename":"Nigel","middle_name":"Peter Grevile","surname":"Bridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-02"}}
{"company_number":"15700479","data":{"address":{"address_line_1":"Hersham","country":"England","locality":"Walton On Thames","postal_code":"KT12 3PD","premises":"First Floor, 336 Molesey Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"2a587a0c39d51e9fa472c2ddf153268a520a37e5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700479/persons-with-significant-control/individual/95urnvIMEHQiuOvWVwAO1VHDZWs"},"name":"Mr Liam Stuart Grimley","name_elements":{"forename":"Liam","middle_name":"Stuart","surname":"Grimley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-02"}}
{"company_number":"15700139","data":{"address":{"address_line_1":"Plashet Road","country":"England","locality":"London","postal_code":"E13 0RA","premises":"137"},"ceased_on":"2024-12-02","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"0705dc0022faf0cdadad87312be570b8116a7733","kind":"individual-person-with-significant-control","links":{"self":"/company/15700139/persons-with-significant-control/individual/1Qs7gQfgRJ5tK_GXO2MXFeBigVk"},"name":"Mr Asifiqbal Abdul Hadhi","name_elements":{"forename":"Asifiqbal","surname":"Abdul Hadhi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700069","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"a6c1c20b1b8dabfaaeb636a11e873fde8c72cf68","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700069/persons-with-significant-control/individual/n4kFSHncFl5kWWbKjkS8Y7cm5Jc"},"name":"Mr Atif Abdul Rashid","name_elements":{"forename":"Atif","surname":"Abdul Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15699009","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"442c7dc2f734c6612347984d69bf3448b7bbf475","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699009/persons-with-significant-control/individual/OESRXOKHBuqtR8Elh_jLAGeposU"},"name":"Mr Toluwalope Abraham","name_elements":{"forename":"Toluwalope","surname":"Abraham","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15700489","data":{"address":{"address_line_1":"Litchfield","country":"England","locality":"Whitchurch","postal_code":"RG28 7PR","premises":"The Long Barn"},"etag":"35b23a89e9ca30453cbf62d2d19b5218ea0248e6","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"England And Wales","registration_number":"Oc442421"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15700489/persons-with-significant-control/corporate-entity/3yZOtH4J_9o0unsEkO3k9tFs4AE"},"name":"Nine Points Property Ii Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700039","data":{"address":{"address_line_1":"Loop Road","address_line_2":"Mangotsfield","country":"England","locality":"Bristol","postal_code":"BS16 9QS","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"08f1f5359fb9a3786ff97bea5b69813e00ca415f","kind":"individual-person-with-significant-control","links":{"self":"/company/15700039/persons-with-significant-control/individual/X9HvIquf5Gty8AHIabgWJdEJvNU"},"name":"Miss Memory Sithole","name_elements":{"forename":"Memory","surname":"Sithole","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700499","data":{"address":{"address_line_1":"Highfield Avenue","country":"England","locality":"London","postal_code":"NW11 9UD","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"9637696fe7fe90c358c9b8faa5ea90da1b6e763a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700499/persons-with-significant-control/individual/pZAY1stSHgEbmAtJMTY3YfZ70DU"},"name":"Mr David Davids","name_elements":{"forename":"David","surname":"Davids","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700049","data":{"address":{"address_line_1":"Caesar Drive","country":"England","locality":"Nuneaton","postal_code":"CV11 6ZD","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"f3ae8eb82833ffdb44da03ffaeb8b1e866bb5927","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700049/persons-with-significant-control/individual/CvBsl-vucQMrEIC4cZo2MaKfRb4"},"name":"Mrs Gillian Biney","name_elements":{"forename":"Gillian","surname":"Biney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"SC809239","data":{"address":{"address_line_1":"Balta Crescent","address_line_2":"Cambuslang","country":"Scotland","locality":"Glasgow","postal_code":"G72 8TS","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1980},"etag":"4c56c70d08a65fc2f1a22ce6e1222b122b7610a1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC809239/persons-with-significant-control/individual/7DBQKTXSUUD19CYUtMigvuWcAB0"},"name":"Mr Adedolapo Sanda","name_elements":{"forename":"Adedolapo","surname":"Sanda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700059","data":{"address":{"address_line_1":"Golborne Road","country":"England","locality":"London","postal_code":"W10 5PR","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"dc51ada686f7237f613eb338e6d77223bdb511ad","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700059/persons-with-significant-control/individual/7fu2CPHLxrOXK6vhefxklHtqcmU"},"name":"Eva Geraldine Menz","name_elements":{"forename":"Eva","middle_name":"Geraldine","surname":"Menz"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15701139","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"107157f50af7882472cd2a8deb0ed4430369127e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15701139/persons-with-significant-control/individual/r2QNKE3W5rt-j3Itw-ByhNYrTEk"},"name":"Mr Anthony Luke Terence Sharman","name_elements":{"forename":"Anthony","middle_name":"Luke Terence","surname":"Sharman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700999","data":{"address":{"address_line_1":"Sandpit Road","country":"England","locality":"Dartford","postal_code":"DA1 5BU","premises":"2 Invicta Park"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"c92f3b86be66dd386d3c46f0920db68a7b30c412","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700999/persons-with-significant-control/individual/VpkphcZNw38lbuO1eNA3YTLeETY"},"name":"Mr William Puddefoot","name_elements":{"forename":"William","surname":"Puddefoot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"09584618","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"2ec809e2b50c6feb4ef1bb5bbe0ae0465b7c84ab","kind":"individual-person-with-significant-control","links":{"self":"/company/09584618/persons-with-significant-control/individual/CTvsYYNiv5swgSailE1EoiBe5ik"},"name":"Smitha Sujith","name_elements":{"forename":"Smitha","surname":"Sujith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07266418","data":{"address":{"address_line_1":"Little Baddow Road","address_line_2":"Danbury","country":"England","locality":"Chelmsford","postal_code":"CM3 4NS","premises":"Highden, Bakers Lane"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"d2ae1cfcd8385f0089927f3b867ba0939a8d74ec","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07266418/persons-with-significant-control/individual/kJA9iRyP7xDrIuLnuc2sO746kN0"},"name":"Mrs Denise Janet Tyler","name_elements":{"forename":"Denise","middle_name":"Janet","surname":"Tyler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04006988","data":{"address":{"address_line_1":"Pierce House, Pierce Street","address_line_2":"Macclesfield","locality":"Cheshire","postal_code":"SK11 6EX"},"ceased_on":"2024-09-27","country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"2f3287a8a427a94105f0be4f0c5235b79c490073","kind":"individual-person-with-significant-control","links":{"self":"/company/04006988/persons-with-significant-control/individual/3JbWuyhqMtjwIm_Thqo9CUYuXMw"},"name":"Mr David John Harrison","name_elements":{"forename":"David","middle_name":"John","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-02"}}
{"company_number":"04006988","data":{"address":{"address_line_1":"Pierce House, Pierce Street","address_line_2":"Macclesfield","locality":"Cheshire","postal_code":"SK11 6EX"},"ceased_on":"2024-09-27","country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"9c84f4a3e837bc4977eaf477d81c0c4ad95a5939","kind":"individual-person-with-significant-control","links":{"self":"/company/04006988/persons-with-significant-control/individual/_ri_Hw_PVEjPOAS3vachYGA3M3I"},"name":"Mr David Lawrence","name_elements":{"forename":"David","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-02"}}
{"company_number":"SC104218","data":{"address":{"address_line_1":"Kittoch Street","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 4JW","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1941},"etag":"1fff2c04d9d14fd5f7b955e484e904841b34e478","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC104218/persons-with-significant-control/individual/xkCVbtdiH8VmeMNrM1ypyOif9-E"},"name":"Mr Brian Carey Mckeown","name_elements":{"forename":"Brian","middle_name":"Carey","surname":"Mckeown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09060428","data":{"address":{"address_line_1":"Newsham Road","locality":"Woking","postal_code":"GU21 3LA","premises":"59","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"1a03ed444358532aa973b2adbbc73a81fa99541d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09060428/persons-with-significant-control/individual/1mIzT4OXsmVEO7Z_x9ZPSLhGd1Y"},"name":"Mr Dimitar Drumchev","name_elements":{"forename":"Dimitar","surname":"Drumchev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-10"}}
{"company_number":"00217898","data":{"address":{"address_line_1":"Vauxhall Bridge Road","country":"England","locality":"London","postal_code":"SW1V 2SA","premises":"20"},"etag":"3b5c076cc60d11c10308a6d2a74e5da7979441cb","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"954009"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00217898/persons-with-significant-control/corporate-entity/XD82ahQhWI9j-2NsGuoKkdfgwuM"},"name":"The Random House Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10803078","data":{"address":{"address_line_1":"Grangemouth Road","country":"England","locality":"Coventry","postal_code":"CV6 3FB","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"027a3f73460db6e98d4f495ffefc1a0cea6e3758","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10803078/persons-with-significant-control/individual/9sVAgWgwZS3OxccHv1mrRWc2Eyk"},"name":"Mr Traian-Dumitru Pasca","name_elements":{"forename":"Traian-Dumitru","surname":"Pasca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-05"}}
{"company_number":"04768388","data":{"address":{"address_line_1":"High Street","address_line_2":"Misterton","country":"England","locality":"Doncaster","postal_code":"DN10 4BU","premises":"The Misterton Centre \u0026 Library"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"32871f1deeb2f893ca2f0f276228b82d6f9f62e1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04768388/persons-with-significant-control/individual/PVGMLQGj_hEHeW82AspjQ2bfAwE"},"name":"Mrs Hazel Magrete Brand","name_elements":{"forename":"Hazel","middle_name":"Magrete","surname":"Brand","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"04768388","data":{"address":{"address_line_1":"High Street","address_line_2":"Misterton","country":"England","locality":"Doncaster","postal_code":"DN10 4BU","premises":"The Misterton Centre \u0026 Library"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"9a7c10cc2396adfc0ec419affeab9db56b15aea8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04768388/persons-with-significant-control/individual/bM2jPYxDJ5tJGTC7H-mXBe3NtU8"},"name":"Mrs Linda Dalla-Riva","name_elements":{"forename":"Linda","surname":"Dalla-Riva","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"04768388","data":{"address":{"address_line_1":"High Street","address_line_2":"Misterton","country":"England","locality":"Doncaster","postal_code":"DN10 4BU","premises":"The Misterton Centre \u0026 Library"},"ceased_on":"2022-04-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"62416e091e45e3c183e036dbc4cd9f8b4237f80f","kind":"individual-person-with-significant-control","links":{"self":"/company/04768388/persons-with-significant-control/individual/CD0xxO0QOD_Lg4YNoAgA-Kc2I3g"},"name":"Mr Peter Scott Marsden","name_elements":{"forename":"Peter","middle_name":"Scott","surname":"Marsden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"04768388","data":{"address":{"address_line_1":"High Street","address_line_2":"Misterton","country":"England","locality":"Doncaster","postal_code":"DN10 4BU","premises":"The Misterton Centre \u0026 Library"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"677dd6c5e0a078e495162a6cb9b11ec5f339d078","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04768388/persons-with-significant-control/individual/M7slEvrsV85ysS9lhTi8NjygANM"},"name":"Mrs Denise Anne Simpson","name_elements":{"forename":"Denise","middle_name":"Anne","surname":"Simpson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"04768388","data":{"address":{"address_line_1":"High Street","address_line_2":"Misterton","country":"England","locality":"Doncaster","postal_code":"DN10 4BU","premises":"The Misterton Centre \u0026 Library"},"ceased_on":"2022-02-18","country_of_residence":"England","date_of_birth":{"month":7,"year":1939},"etag":"dffca0302b1eae730456cd8aad750e2b4e5119d6","kind":"individual-person-with-significant-control","links":{"self":"/company/04768388/persons-with-significant-control/individual/NHSE8vju7FtXAVKLt5ulcrfuYqc"},"name":"Mr Derrick Wheewall","name_elements":{"forename":"Derrick","surname":"Wheewall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"10803088","data":{"address":{"address_line_1":"Miller Street","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL6 8PE","premises":"50 Miller Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"963e4007610b7ba7bdc274b1690720d1bd74cbce","kind":"individual-person-with-significant-control","links":{"self":"/company/10803088/persons-with-significant-control/individual/u7HQH13rjOxHftZ_LblfEWgB7x0"},"name":"Mr John Raymond Kirkham","name_elements":{"forename":"John","middle_name":"Raymond","surname":"Kirkham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"10204028","data":{"address":{"address_line_1":"Whickham","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE16 4AL","premises":"Office 3, 8 Fellside Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"246f5912149d176526bac3744328edd0e229abdd","kind":"individual-person-with-significant-control","links":{"self":"/company/10204028/persons-with-significant-control/individual/jixjMeFscUDg-CCd_Rpyum11OPU"},"name":"Mr Keith Story","name_elements":{"forename":"Keith","surname":"Story","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-27"}}
{"company_number":"02924398","data":{"address":{"address_line_1":"Broadwater Road","locality":"Romsey","postal_code":"SO51 8JJ","premises":"3-4 Eastwood Court","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"a1296dcefd438a5cca47ec170892ff764e73f2e8","kind":"individual-person-with-significant-control","links":{"self":"/company/02924398/persons-with-significant-control/individual/nVLfsmw_hbh_FqQVRgBXNLwOl74"},"name":"Mrs Barbara Ann Potter","name_elements":{"forename":"Barbara","middle_name":"Ann","surname":"Potter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02924398","data":{"address":{"address_line_1":"Broadwater Road","locality":"Romsey","postal_code":"SO51 8JJ","premises":"3-4 Eastwood Court","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1945},"etag":"82c7c3a372348b3ecfa5802c06ed4e276fde9738","kind":"individual-person-with-significant-control","links":{"self":"/company/02924398/persons-with-significant-control/individual/oxnI77hObnPKf5Fv7iCVZciQTEk"},"name":"Mr Neville James Potter","name_elements":{"forename":"Neville","middle_name":"James","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05146298","data":{"address":{"address_line_1":"Festival Way","address_line_2":"Festival Park","locality":"Stoke-On-Trent","postal_code":"ST1 5SQ","premises":"The Glades"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"b33871790d60233c1f0e53dcb6ff6143ba2e4b1a","kind":"individual-person-with-significant-control","links":{"self":"/company/05146298/persons-with-significant-control/individual/gxFM4lY97iCHrBKgXHA1_1w71gg"},"name":"Mr Keith Thomas Yarwood","name_elements":{"forename":"Keith","middle_name":"Thomas","surname":"Yarwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10804288","data":{"address":{"address_line_1":"Sapphire Close","country":"United Kingdom","locality":"London","premises":"4"},"etag":"9036887173a5ee64235f8663c087811432fde46a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10732765"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10804288/persons-with-significant-control/corporate-entity/XnKb0u1eiApjYGpkS5zOi6zWdHg"},"name":"Mws Capital Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-06"}}
{"company_number":"10804288","data":{"address":{"address_line_1":"Colvin Gardens","country":"United Kingdom","locality":"Ilford","premises":"6"},"etag":"7d4bd81c76bf02f1e09a6a718c735bd499985162","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10733159"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10804288/persons-with-significant-control/corporate-entity/VIZ6zG_lJ-vhwVHXyB9n896OrFQ"},"name":"Six Seven Capital Investment Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-06"}}
{"company_number":"10804288","data":{"address":{"address_line_1":"Leabridge Road","country":"United Kingdom","locality":"London","premises":"328"},"etag":"0e0306a19c92c07d6554f263b84adecacc77c009","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10721021"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10804288/persons-with-significant-control/corporate-entity/-KwU78QMGAyHaZwk7V8K-GwRpEE"},"name":"Nasan Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"SC325408","data":{"address":{"address_line_1":"Hunter Place","address_line_2":"Milngavie","country":"Scotland","locality":"Glasgow","postal_code":"G62 7PY","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1953},"etag":"268bb437672dbb63850ef86bbb074e2d2f5db019","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC325408/persons-with-significant-control/individual/u-d4nkRS5rqMqVFGalrTcHSCumA"},"name":"Stewart Arthur","name_elements":{"forename":"Stewart","surname":"Arthur"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-06"}}
{"company_number":"03205128","data":{"address":{"country":"United Kingdom","locality":"Cambridge","postal_code":"CB2 8EA","premises":"Shaftesbury Road"},"etag":"a098466946833acbd08c1757ec6f1fd40a58cb09","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04606950"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03205128/persons-with-significant-control/corporate-entity/Ir1WNX3jICQKW76wH7dd16Fi8dk"},"name":"Cambridge University Press (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC398758","data":{"address":{"address_line_1":"70 West Regent Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 2QZ","premises":"Regent Court"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1962},"etag":"18fa94192fc0238e39d01320010e811a8097db12","kind":"individual-person-with-significant-control","links":{"self":"/company/SC398758/persons-with-significant-control/individual/ZbUrqUBwZdHc86ZMw10yrRdI2Wg"},"name":"Mr Gavin Alexander Mackay","name_elements":{"forename":"Gavin","middle_name":"Alexander","surname":"Mackay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC398758","data":{"address":{"address_line_1":"70 West Regent Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 2QZ","premises":"Regent Court"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1967},"etag":"f29a423b88acada1d3fbb3a39c5074c12f56bcfd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC398758/persons-with-significant-control/individual/ibCFoUJprYGfBNtXmemJ892Kjmk"},"name":"Mrs Anna Jane Mackay","name_elements":{"forename":"Anna","middle_name":"Jane","surname":"Mackay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04783498","data":{"address":{"address_line_1":"Mill Street","address_line_2":"Nantwich","country":"United Kingdom","locality":"Cheshire","postal_code":"CW5 5ST","premises":"Webb House"},"ceased_on":"2023-09-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1943},"etag":"491abbe412322b1f3b4cf065a0bd24f52e6d1e12","kind":"individual-person-with-significant-control","links":{"self":"/company/04783498/persons-with-significant-control/individual/5PT3v8Vw6jIGK096UPKcpMVA2PI"},"name":"Mr Howard Webb","name_elements":{"forename":"Howard","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-02"}}
{"company_number":"05834738","data":{"address":{"address_line_1":"Park Corner Drive","address_line_2":"East Horsley","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT24 6SE","premises":"Windover","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"ff51dcf4838351b51303942f455968ae992ab98c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05834738/persons-with-significant-control/individual/P94i-0EPu30E_zchYCFYPEKqx1w"},"name":"Mrs Faye Morgan","name_elements":{"forename":"Faye","surname":"Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05834738","data":{"address":{"address_line_1":"Park Corner Drive","address_line_2":"East Horsley","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT24 6SE","premises":"Windover","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"5956785d71017db7600260d1dbe67d40a9c5625d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05834738/persons-with-significant-control/individual/Nyzx92GMrpQG-IxfIe-0kYL6nIE"},"name":"Mr Daniel Morgan","name_elements":{"forename":"Daniel","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07929778","data":{"address":{"address_line_1":"Santa Maria","country":"Cape Verde","locality":"Ilha Do Sal","premises":"Rua Da Ilha Do Fogo No. 4"},"ceased_on":"2022-02-11","country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1974},"etag":"d508621a50c3fee434e4846d5a628d15bc0809da","kind":"individual-person-with-significant-control","links":{"self":"/company/07929778/persons-with-significant-control/individual/W9T0tVm-aXcTcrPnBhNo0Wjflqw"},"name":"Mr Robert Anthony Jarrett","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07643978","data":{"address":{"address_line_1":"Devons Road","country":"England","locality":"London","postal_code":"E3 3DW","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"d96e8201d6ae00edf95db671c6eefe162f23d2cf","kind":"individual-person-with-significant-control","links":{"self":"/company/07643978/persons-with-significant-control/individual/vV1PByd4zUyJZyLhZB7RmF-d8Ic"},"name":"Mr Egidijus Arcikauskas","name_elements":{"forename":"Egidijus","surname":"Arcikauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09604388","data":{"address":{"address_line_1":"Crosby Road North","country":"England","locality":"Liverpool","postal_code":"L22 4QQ","premises":"42"},"country_of_residence":"Norway","date_of_birth":{"month":4,"year":1958},"etag":"11159f81eaca82a65424cb9465f334d973f62890","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09604388/persons-with-significant-control/individual/9q_UxYDw-qCX7c8LvTN2lr_Otgo"},"name":"Mr Peter Michael Solvang","name_elements":{"forename":"Peter","middle_name":"Michael","surname":"Solvang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"02384928","data":{"address":{"address_line_1":"Overbridge Road","address_line_2":"Salford","locality":"Manchester","postal_code":"M7 1SL","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"66f831cdb97f15bd23a9895057ce72a5216ebf08","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02384928/persons-with-significant-control/individual/nBYk9eaRxUAJ6-2bDrng997iRaY"},"name":"Mr Sunil Kumar Malhotra","name_elements":{"forename":"Sunil","middle_name":"Kumar","surname":"Malhotra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-05"}}
{"company_number":"00561938","data":{"address":{"address_line_1":"Selby Road","country":"England","locality":"Ashford","postal_code":"TW15 1JH","premises":"Circle House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"840809002ad9ed14df45facaf9a3dddbe5d42917","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00561938/persons-with-significant-control/individual/-M-xUpnPOHe8kW41iEbroaPhDTA"},"name":"Mr Paul Dymek","name_elements":{"forename":"Paul","surname":"Dymek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00561938","data":{"address":{"address_line_1":"Selby Road","country":"United Kingdom","locality":"Ashford","postal_code":"TW15 1JH","premises":"Circle House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"707f4bd4dcc535362f8ef65d268e46f1af46f3b3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00561938/persons-with-significant-control/individual/dADgvPWspS9lfP5pIDVx23cFr34"},"name":"Mr Christopher John Dymek","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Dymek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10159868","data":{"address":{"address_line_1":"Robert Jennings Close","country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 1YT","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"04452b229be46a3446e07818952702e2246efcb6","kind":"individual-person-with-significant-control","links":{"self":"/company/10159868/persons-with-significant-control/individual/eCf2DO0e_0V9wRWkcDsm8xqIUA8"},"name":"Ms Alison Jane Judge","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Judge","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-03"}}
{"company_number":"09063888","data":{"address":{"address_line_1":"Hallam Way","country":"England","locality":"Blackpool","postal_code":"FY45FS","premises":"Apollo House","region":"Blackpool"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"de566483e2ac0e66ef436ac19c1ea56278f2121f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09063888/persons-with-significant-control/individual/sFLBZLeOFIE3l1FaIUC7kcfb1qI"},"name":"Mr Gary Richard Williams","name_elements":{"forename":"Gary","middle_name":"Richard","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10221868","data":{"address":{"address_line_1":"Seaton Ross","country":"England","locality":"York","postal_code":"YO42 4LU","premises":"Holly Tree Cottage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"ffdaa1ef2322404c557912e793a8eef724f608f0","kind":"individual-person-with-significant-control","links":{"self":"/company/10221868/persons-with-significant-control/individual/AwB_Us9vD5QEPag3dmoYoBMfuR4"},"name":"Mr Charles Patrick Wood","name_elements":{"forename":"Charles","middle_name":"Patrick","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-08"}}
{"company_number":"10221868","data":{"address":{"address_line_1":"Seaton Ross","country":"England","locality":"York","postal_code":"YO42 4LU","premises":"Holly Tree Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"1717e0665f24c100e32d7a5dbaf27a1a6827903e","kind":"individual-person-with-significant-control","links":{"self":"/company/10221868/persons-with-significant-control/individual/l1EbziOLFFHOqEsnq3a0cbXyC64"},"name":"Mr James Toby Wood","name_elements":{"forename":"James","middle_name":"Toby","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-08"}}
{"company_number":"04228068","data":{"address":{"address_line_1":"Ostra Eskilsbyvagen","country":"Sweden","locality":"Landevtter","postal_code":"43893","premises":"246"},"country_of_residence":"Sweden","date_of_birth":{"month":4,"year":1955},"etag":"fbde87513cfdd121c38a3bf63ac6b76b399ae848","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04228068/persons-with-significant-control/individual/dvuZ8vG6wA-p9kmOOg4gSoaK5Jc"},"name":"Mr Mario Hytten","name_elements":{"forename":"Mario","surname":"Hytten","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-04"}}
{"company_number":"03779688","data":{"address":{"address_line_1":"3rd Floor The Pinnacle","address_line_2":"73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"C/O Clarke Bell Limited"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"4930ce3729531e4da2904a45744672f6366a2beb","kind":"individual-person-with-significant-control","links":{"self":"/company/03779688/persons-with-significant-control/individual/z5FkAPtjEfmkmZzoZ828UlaaKx4"},"name":"Mr Kevin George Marshall","name_elements":{"forename":"Kevin","middle_name":"George","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-09"}}
{"company_number":"09614548","data":{"address":{"address_line_1":"Goose Lane","address_line_2":"Wickersley","locality":"Rotherham","postal_code":"S66 1JS","premises":"30-36","region":"South Yorkshire"},"ceased_on":"2017-11-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"f8ba2693761d8cca6e530e8c7361321a2f7abf46","kind":"individual-person-with-significant-control","links":{"self":"/company/09614548/persons-with-significant-control/individual/EB0n8NYT6rLdYS0hP48LhmS5ekI"},"name":"Mr Michael John Walsh","name_elements":{"forename":"Michael","middle_name":"John","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09614548","data":{"address":{"address_line_1":"Goose Lane","address_line_2":"Wickersley","locality":"Rotherham","postal_code":"S66 1JS","premises":"30-36","region":"South Yorkshire"},"ceased_on":"2017-11-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"6223e7c12ef5bd356acb3511c5447d48e06fb418","kind":"individual-person-with-significant-control","links":{"self":"/company/09614548/persons-with-significant-control/individual/kDWeO1vhLtkWIRqWFB9G31YU5lk"},"name":"Mrs Pamela Eva Walsh","name_elements":{"forename":"Pamela","middle_name":"Eva","surname":"Walsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"05409938","data":{"address":{"address_line_1":"Vale Road","country":"England","locality":"Windsor","postal_code":"SL4 5JL","premises":"Medina Dairy House"},"etag":"55bc81fd1e2b352a092f2e60d744e1960aac5e02","identification":{"country_registered":"England","legal_authority":"Limited Liability","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"04885592"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05409938/persons-with-significant-control/corporate-entity/LduCoUZa37nsy19hK7cVXFY-I3Q"},"name":"Medina Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-08"}}
{"company_number":"07645148","data":{"address":{"address_line_1":"59 Saint Algars","address_line_2":"West Woodlands","country":"England","locality":"Frome","postal_code":"BA11 5ER","premises":"Honeypot Cottage","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"a399bfa34def765f897b2e3823eca2dfb3855c5b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07645148/persons-with-significant-control/individual/KYKtFpkEx4w25ztkWCcG2D1llyk"},"name":"Mr Simon John Murray","name_elements":{"forename":"Simon","middle_name":"John","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09614468","data":{"address":{"address_line_1":"7-12 Tavistock Square","care_of":"BSG VALENTINE CHARTERED ACCOUNTANTS","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"ef4f49fa28dc296cfee92b40609dd41448764f9c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09614468/persons-with-significant-control/individual/NMWR4a44eYYe1VVFesnTiMVUB7I"},"name":"Mr Benjamin David Alan Andrews","name_elements":{"forename":"Benjamin","middle_name":"David Alan","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09614468","data":{"address":{"address_line_1":"Royal Terrace","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1EA","premises":"1"},"etag":"eb03bf86b59091ae37b5ac126400e64c5a5b2ac7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"08785999"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09614468/persons-with-significant-control/corporate-entity/AupR6Ff3ebOqOsduPS0wcd3GXAs"},"name":"Positive Property Developments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-19"}}
{"company_number":"06899548","data":{"address":{"address_line_1":"24-30 Assembly Passage","country":"United Kingdom","locality":"London","postal_code":"E1 4UT","premises":"Unit 1a,1st Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"cd49164cf3541f19efc3710593e599b5a3d580e3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06899548/persons-with-significant-control/individual/sSGhw0TgEYqZ6d2JNigwwePOyIw"},"name":"Mr Maurice George James Goor","name_elements":{"forename":"Maurice","middle_name":"George James","surname":"Goor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"03778978","data":{"address":{"address_line_1":"Speedwell Drive","address_line_2":"Broughton Astley","country":"England","locality":"Leicester","postal_code":"LE9 6YW","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"667eca07a6a900b0f9e3a0c8b50139ff0ebb12d7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03778978/persons-with-significant-control/individual/i2_qJDPZ-3AL0RlPe7lFvs-SyF4"},"name":"Mr Carl Craig Marlow","name_elements":{"forename":"Carl","middle_name":"Craig","surname":"Marlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"06134928","data":{"address":{"address_line_1":"Moorland Avenue","country":"England","locality":"Lincoln","postal_code":"LN6 7RD","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"41d2dc988af788fc68e64b4a0edc086269359678","kind":"individual-person-with-significant-control","links":{"self":"/company/06134928/persons-with-significant-control/individual/SdXL4rh_lqfzP6MdQV72d39zWyw"},"name":"Mr Alan Philip Millar","name_elements":{"forename":"Alan","middle_name":"Philip","surname":"Millar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-02"}}
{"company_number":"06134928","data":{"address":{"address_line_1":"Skellingthorpe Road","country":"England","locality":"Lincoln","postal_code":"LN6 7QX","premises":"120a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"506c7312d3501d37f1b1cd9bac3061d423b1e3e0","kind":"individual-person-with-significant-control","links":{"self":"/company/06134928/persons-with-significant-control/individual/lwCCObX6P4ynR5oVW2BoZgMQ0V0"},"name":"Mr Stewart James Millar","name_elements":{"forename":"Stewart","middle_name":"James","surname":"Millar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-02"}}
{"company_number":"10818028","data":{"address":{"address_line_1":"Knockholt Road","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN14 7EU","premises":"Robinswood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"dbb6cab6870b1a0e1118519ba1497b8e5b659388","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10818028/persons-with-significant-control/individual/5MxigCYpUQJBmBveKppmtK2qwF8"},"name":"Mr Stephen Hickman","name_elements":{"forename":"Stephen","surname":"Hickman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-14"}}
{"company_number":"00237258","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"90340953467c572d181b0d3f274ec78cfb48ebce","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00237258/persons-with-significant-control/individual/hXB1dP70qHwLTP5j_-qY-ORui2I"},"name":"Mr Peter Louis Parmigiani","name_elements":{"forename":"Peter","middle_name":"Louis","surname":"Parmigiani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07600858","data":{"address":{"address_line_1":"Nursery Lane","address_line_2":"North Wootton","country":"United Kingdom","locality":"Kings Lynn","postal_code":"PE30 3AR","premises":"Church Farm Barns","region":"Norfolk"},"ceased_on":"2020-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"0e9abb5364cabc6a6767fc87d9b2d3203c52e17e","kind":"individual-person-with-significant-control","links":{"self":"/company/07600858/persons-with-significant-control/individual/dIR3wxAdbCfzjH_CEAA7OFaK_nU"},"name":"Mr Mark Christopher Nurse","name_elements":{"forename":"Mark","middle_name":"Christopher","surname":"Nurse","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-13"}}
{"company_number":"07600858","data":{"address":{"address_line_1":"Nursery Lane","address_line_2":"North Wootton","country":"United Kingdom","locality":"Kings Lynn","postal_code":"PE30 3AR","premises":"Church Farm Barns","region":"Norfolk"},"ceased_on":"2020-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"aaee4b7a36dccfc5583573f7af980ca22aeda707","kind":"individual-person-with-significant-control","links":{"self":"/company/07600858/persons-with-significant-control/individual/GLZX9ib89U-9bftLrmR7J78Kw5o"},"name":"Mrs Bridget Ann Nurse","name_elements":{"forename":"Bridget","middle_name":"Ann","surname":"Nurse","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-13"}}
{"company_number":"SC138628","data":{"address":{"address_line_1":"School Wynd","country":"Scotland","locality":"Paisley","postal_code":"PA1 2DB","premises":"The Spires"},"ceased_on":"2017-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"3b19d5d2eee32a9ec426e9d8797dd9f9da0f6c2b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC138628/persons-with-significant-control/individual/HxfJHw2QABqcFLSxcRbcIA61bF0"},"name":"Mr David Leonard Wallace","name_elements":{"forename":"David","middle_name":"Leonard","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-14"}}
{"company_number":"10818618","data":{"address":{"address_line_1":"Cotmandene Crescent","country":"United Kingdom","locality":"Orpington","postal_code":"BR5 2RA","premises":"93"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1986},"etag":"601b29717f8c1924aca1ed0b4f33126ab8f006d6","kind":"individual-person-with-significant-control","links":{"self":"/company/10818618/persons-with-significant-control/individual/A2tjP--YMT9v9JbMw-OX1LeAgKI"},"name":"Lex De Gor","name_elements":{"forename":"Lex","surname":"De Gor"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"04460588","data":{"address":{"address_line_1":"Side Beet Lane","address_line_2":"Rishton","country":"England","locality":"Blackburn","postal_code":"BB1 4AT","premises":"Lower Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"e818ec9bd11967e7d0551701b39068808b94bb14","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04460588/persons-with-significant-control/individual/SryB67Cvr5fNLnuE1X4rOkaSN1M"},"name":"Mr Stuart Matthew Maclean","name_elements":{"forename":"Stuart","middle_name":"Matthew","surname":"Maclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01599078","data":{"address":{"address_line_1":"Two International Financial Centre","country":"Hong Kong","locality":"8 Finance Street","premises":"3801"},"country_of_residence":"Hong Kong","date_of_birth":{"month":12,"year":1965},"etag":"054d17055cc0adcd97d74e6c49bd4a6e3c0290d4","kind":"individual-person-with-significant-control","links":{"self":"/company/01599078/persons-with-significant-control/individual/uQhCofYFgsL1Zb_JfwerHWwbAEk"},"name":"Jean Eric Salata Rothleder","name_elements":{"forename":"Jean","middle_name":"Eric Salata","surname":"Rothleder"},"nationality":"Chilean","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04780538","data":{"address":{"address_line_1":"404, Woodhead Road","address_line_2":"Holme","country":"United Kingdom","locality":"Holmfirth","postal_code":"HD9 2QF","premises":"Ings Lodge","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"b7086ab1916260838e892a320d180e38d4c7cc9f","kind":"individual-person-with-significant-control","links":{"self":"/company/04780538/persons-with-significant-control/individual/_uncHaFDYgBaKKNRIplI3hFnWZM"},"name":"David Bratby","name_elements":{"forename":"David","surname":"Bratby"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04780538","data":{"address":{"address_line_1":"404, Woodhead Road","address_line_2":"Holme","country":"United Kingdom","locality":"Holmfirth","postal_code":"HD9 2QF","premises":"Ings Lodge","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"e99d3f84fe3aafd57c76af184459096d4c153be6","kind":"individual-person-with-significant-control","links":{"self":"/company/04780538/persons-with-significant-control/individual/CDIrdmZHYjWRzeMh_95SYwDgu1E"},"name":"Kathleen Bratby","name_elements":{"forename":"Kathleen","surname":"Bratby"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10819348","data":{"address":{"address_line_1":"Wharf Road South","country":"United Kingdom","locality":"Grays","postal_code":"RM17 6SZ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"4e43cb56fdd9d2134feed3f269ba64353e2219da","kind":"individual-person-with-significant-control","links":{"self":"/company/10819348/persons-with-significant-control/individual/EaZ1EDvHBJWuZmucsZGFTAgwPgQ"},"name":"Mr Tautvydas Liaukus","name_elements":{"forename":"Tautvydas","surname":"Liaukus","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"08535948","data":{"address":{"address_line_1":"Lovelace Road","country":"England","locality":"Bracknell","postal_code":"RG12 8YT","premises":"18 Bilton Way Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"17576a0fe6cecbffb39e59b60df45c1c7dc210e1","kind":"individual-person-with-significant-control","links":{"self":"/company/08535948/persons-with-significant-control/individual/9Nbcz-HOWf6hGOyPwS7kMR5Cd-s"},"name":"Mr John O'Shea","name_elements":{"forename":"John","surname":"O'Shea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10133698","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Saltaire","country":"England","locality":"Shipley","postal_code":"BD18 3LF","premises":"Salts Mill"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"b4b701ee5692c27d164e4f6b70707670dcf1eaad","kind":"individual-person-with-significant-control","links":{"self":"/company/10133698/persons-with-significant-control/individual/_ufv9u2E222y3iMwjBjdEfqatHY"},"name":"Mr Steven Dominic Street","name_elements":{"forename":"Steven","middle_name":"Dominic","surname":"Street","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-19"}}
{"company_number":"10133698","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Saltaire","country":"England","locality":"Shipley","postal_code":"BD18 3LF","premises":"Salts Mill"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"d411fa86d0138de38c3d63c8a6a92fa209ff0807","kind":"individual-person-with-significant-control","links":{"self":"/company/10133698/persons-with-significant-control/individual/YE2vHJnbfgXmeaU2fScjxQkxrdg"},"name":"Mr Robert Arthur Fleming","name_elements":{"forename":"Robert","middle_name":"Arthur","surname":"Fleming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-19"}}
{"company_number":"07652278","data":{"address":{"address_line_1":"Cavendish Street","country":"England","locality":"Ipswich","postal_code":"IP3 8BG","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"2a7fb59bcd42a3a2ded26ccd562e613bff053c0d","kind":"individual-person-with-significant-control","links":{"self":"/company/07652278/persons-with-significant-control/individual/651WLT0zqYkYv6ldPb-mGQGg92g"},"name":"Mr Rafal Sebastian Wojcik","name_elements":{"forename":"Rafal","middle_name":"Sebastian","surname":"Wojcik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10819528","data":{"address":{"address_line_1":"Drake Street","country":"England","locality":"Rochdale","postal_code":"OL16 1PJ","premises":"Park House 200"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"ef8d26c948f1132790e8330b5c2fcbcca2ea6044","kind":"individual-person-with-significant-control","links":{"self":"/company/10819528/persons-with-significant-control/individual/9a8PW66pdPpvXT6eC-f2hsmyEkU"},"name":"Mr David Wojciechowski","name_elements":{"forename":"David","surname":"Wojciechowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"03779288","data":{"address":{"address_line_1":"Watson Associates","address_line_2":"30-34 North Street","locality":"Hailsham","postal_code":"BN27 1DW","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"75ecc7c4abd6574c27bdffe9d8b267efa272bf5f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03779288/persons-with-significant-control/individual/e8Vc76Wm7f2mKDTc0MIyUnoO78E"},"name":"Mr Colin Kenneth Manser","name_elements":{"forename":"Colin","middle_name":"Kenneth","surname":"Manser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10819718","data":{"address":{"address_line_1":"44 Main Road","country":"United Kingdom","locality":"Winchester","postal_code":"SO21 1RR","premises":"1 Pretoria Villas"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"f96c6afdbd168297d618cddf9837a10a76377b73","kind":"individual-person-with-significant-control","links":{"self":"/company/10819718/persons-with-significant-control/individual/ar5Z9dD_NqOOLHIiVH1FNvUhZN8"},"name":"Miss Rebecca Hewett","name_elements":{"forename":"Rebecca","surname":"Hewett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"SC508348","data":{"address":{"address_line_1":"Peffers Place","country":"Scotland","locality":"Haddington","postal_code":"EH41 3DR","premises":"The Loft Cafe And Bakery Ltd","region":"East Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1961},"etag":"d4d1fae4586b784b14b22dbab4efef67356c5eba","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC508348/persons-with-significant-control/individual/dURYW0qxK5ITUrip08xUdz_9Zh0"},"name":"Mrs Charlotte Ann Kington","name_elements":{"forename":"Charlotte","middle_name":"Ann","surname":"Kington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC508348","data":{"address":{"address_line_1":"Peffers Place","country":"Scotland","locality":"Haddington","postal_code":"EH41 3DR","premises":"The Loft Cafe And Bakery Ltd","region":"East Lothian"},"ceased_on":"2023-06-05","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1969},"etag":"fd857b5232ca2d2adfaa65f5c714768df6477b37","kind":"individual-person-with-significant-control","links":{"self":"/company/SC508348/persons-with-significant-control/individual/V2xZ9LO5PRtmK_mcRPBcjdnyHPI"},"name":"Ms Anita Leveridge","name_elements":{"forename":"Anita","surname":"Leveridge","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05839058","data":{"address":{"address_line_1":"Claydons Lane","country":"England","locality":"Rayleigh","postal_code":"SS6 7UP","premises":"The Work Lab"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"a00c89f54d54fbb038a101f022d91e294cceb9d7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05839058/persons-with-significant-control/individual/r7icwReT-e6JNnZjHWlwRQh_sVA"},"name":"Mr Daniel James Tyler","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Tyler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-01"}}
{"company_number":"06583588","data":{"address":{"address_line_1":"Crown Street","country":"England","locality":"Brentwood","postal_code":"CM14 4BA","premises":"6","region":"Essex"},"etag":"be868921b8b53a74ec11741a3d1cc768c8287ac9","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Uk Private Limited Company","place_registered":"Uk Register Of Companies","registration_number":"06856798"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06583588/persons-with-significant-control/corporate-entity/nRaTWqGGezqzFVTmm8LkmzXIdGU"},"name":"North London Trading Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10820698","data":{"address":{"address_line_1":"Claremont Lane","country":"United Kingdom","locality":"Esher","postal_code":"KT10 9DW","premises":"4","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1944},"etag":"50416ef46ae0fe9cc4d072a03277d20890fc962e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10820698/persons-with-significant-control/individual/IrRtRsq9cJgFjJAXAnJa-txBna8"},"name":"Mr Christos Panagiotis Papadopoulos","name_elements":{"forename":"Christos","middle_name":"Panagiotis","surname":"Papadopoulos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"10820698","data":{"address":{"address_line_1":"Claremont Lane","country":"United Kingdom","locality":"Esher","postal_code":"KT10 9DW","premises":"4","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1943},"etag":"c706700a5f486a6f889e7a4d43e93b296774692b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10820698/persons-with-significant-control/individual/MCGkpuCLEoVgI5ZtA-EnDk7rr4Y"},"name":"Mrs Evgenia Papadopoulou","name_elements":{"forename":"Evgenia","surname":"Papadopoulou","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"10820698","data":{"address":{"address_line_1":"Claremont Lane","country":"United Kingdom","locality":"Esher","postal_code":"KT10 9DW","premises":"4","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"21b96c2720c097ca1dddad2b0668868a91a0addf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10820698/persons-with-significant-control/individual/Ml9eo9hyoOb-nj4tXhCioJVwlwI"},"name":"Miss Maria Louiza Papadopoulou","name_elements":{"forename":"Maria","middle_name":"Louiza","surname":"Papadopoulou","title":"Miss"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"03580108","data":{"address":{"address_line_1":"4 Bank View","address_line_2":"Froghall","locality":"Stoke On Trent Staffordshire","postal_code":"ST10 2HA"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"a27e54604326cfe114b68440c6ddf020a4607381","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03580108/persons-with-significant-control/individual/553KtINmLviIepF1atjRUZdflVI"},"name":"Mr Brian David Newton","name_elements":{"forename":"Brian","middle_name":"David","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-12"}}
{"company_number":"03580108","data":{"address":{"address_line_1":"4 Bank View","address_line_2":"Froghall","locality":"Stoke On Trent Staffordshire","postal_code":"ST10 2HA"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"2b5d257a2400d2f0d00418f362f0518e70ade434","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03580108/persons-with-significant-control/individual/mgFfNSZXHRD-fDhT1LXgP9m3Czg"},"name":"Mrs Angela Newton","name_elements":{"forename":"Angela","surname":"Newton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-12"}}
{"company_number":"06255548","data":{"address":{"address_line_1":"Longhill Lane","address_line_2":"Hankelow","country":"England","locality":"Crewe","postal_code":"CW3 0JQ","premises":"The Little House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"cd3c09f537d31edfb1addabdcb64181c9fbc08cd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06255548/persons-with-significant-control/individual/GrzMzV3mmLh02urBU43gidOSlwU"},"name":"Mr Adam Crossley","name_elements":{"forename":"Adam","surname":"Crossley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06255548","data":{"address":{"address_line_1":"The Little House, Longhill Lane","address_line_2":"Hankelow","locality":"Crewe","postal_code":"CW3 0JQ","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1946},"etag":"58e25decf15e56f492dcae7b5d5aa919cc7937a2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06255548/persons-with-significant-control/individual/akvWNtP66VDzaeDHGCG3Q0nbHwA"},"name":"Mrs Susan Crossley","name_elements":{"forename":"Susan","surname":"Crossley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06255548","data":{"address":{"address_line_1":"The Little House, Longhill Lane","address_line_2":"Hankelow","locality":"Crewe","postal_code":"CW3 0JQ","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1941},"etag":"804d3af747b45c8f29424bb01539d468b91bfe96","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06255548/persons-with-significant-control/individual/rBj2ZLKNJMoVvJGvmGLdre2YImA"},"name":"Mr David Crossley","name_elements":{"forename":"David","surname":"Crossley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10821068","data":{"address":{"address_line_1":"22-26 Celtic Court","address_line_2":"Ballmoor","country":"United Kingdom","locality":"Buckingham","postal_code":"MK18 1RQ","premises":"C/O Courts Accountancy Services, Investment House","region":"Bucks"},"ceased_on":"2018-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"4a769854d6f8a07d2ecd1f7b871ebef5ce2a10e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10821068/persons-with-significant-control/individual/uZxAUh6apGQXOAIQ_OOor54MKnU"},"name":"Miss Sarah Joan Hockley","name_elements":{"forename":"Sarah","middle_name":"Joan","surname":"Hockley","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-15"}}
{"company_number":"10821068","data":{"address":{"address_line_1":"22-26 Celtic Court","address_line_2":"Ballmoor","country":"United Kingdom","locality":"Buckingham","postal_code":"MK18 1RQ","premises":"C/O Courts Accountancy Services, Investment House","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"5af904807ba61d4967a27639e99b096157ea67be","kind":"individual-person-with-significant-control","links":{"self":"/company/10821068/persons-with-significant-control/individual/uEeErG7TkWx_iuRNDxGzDCgtv0I"},"name":"Mr Luke Barnaby Percy","name_elements":{"forename":"Luke","middle_name":"Barnaby","surname":"Percy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-15"}}
{"company_number":"07663728","data":{"address":{"address_line_1":"Fotheringhay","country":"England","locality":"Peterborough","postal_code":"PE8 5HZ","premises":"25","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"4f7c355b62154d7655944eb54e1d37da5fd19620","kind":"individual-person-with-significant-control","links":{"self":"/company/07663728/persons-with-significant-control/individual/9LRCmYk89tNOvLX0UXn1FYHBY48"},"name":"Mrs Stacey Louisa Chalkley","name_elements":{"forename":"Stacey","middle_name":"Louisa","surname":"Chalkley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-10"}}
{"company_number":"10821078","data":{"address":{"address_line_1":"3-5 Shelford Place","country":"England","locality":"London","postal_code":"N16 9HS","premises":"Unit 41, Building 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"7e8c9be2e32ca8ce02a6fe21e9e13e6d40e783f0","kind":"individual-person-with-significant-control","links":{"self":"/company/10821078/persons-with-significant-control/individual/d4Dg5mnLiCDPnAdudpkv88DrZJ0"},"name":"Mr Marcin Jacek Gozdzik","name_elements":{"forename":"Marcin","middle_name":"Jacek","surname":"Gozdzik","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-15"}}
{"company_number":"10821078","data":{"address":{"address_line_1":"3-5 Shelford Place","country":"England","locality":"London","postal_code":"N16 9HS","premises":"Unit 41, Building 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"15a625c96ba17ad7263600641fab741e76516ab2","kind":"individual-person-with-significant-control","links":{"self":"/company/10821078/persons-with-significant-control/individual/b1MZdTxudwm_MdqG0Xg4eUQxx2U"},"name":"Mr Antonio Rubanu","name_elements":{"forename":"Antonio","surname":"Rubanu","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-15"}}
{"company_number":"07268728","data":{"address":{"address_line_1":"Morden Road","locality":"London","postal_code":"SW19 3BP","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"d1c7cea813e14f8d7615593c813b937cafb0a586","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07268728/persons-with-significant-control/individual/WCQVNday8IDgsIXhZxkUP_2tGw0"},"name":"Mr Sharad Srivastav","name_elements":{"forename":"Sharad","surname":"Srivastav","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07275738","data":{"address":{"address_line_1":"Latchmere Lane","locality":"Kingston Upon Thames","postal_code":"KT2 5NX","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"c335d10c82cebae43f5f1b51fa01e399d64f7ba0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07275738/persons-with-significant-control/individual/tlt0VEIe23RXHxXNPZ48kV1j0KE"},"name":"Mr Christian Kyriacou","name_elements":{"forename":"Christian","surname":"Kyriacou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-07"}}
{"company_number":"03998268","data":{"address":{"address_line_1":"Howland Road","country":"England","locality":"Thame","postal_code":"OX9 3GQ","premises":"Unit D Howland Road Industrial Estate","region":"Oxfordshire"},"ceased_on":"2021-09-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"8144c5fb07910df9af0ccb941d74e050261c3575","kind":"individual-person-with-significant-control","links":{"self":"/company/03998268/persons-with-significant-control/individual/jOPqv8DCk7g8biaBGKLHj_pNsbA"},"name":"Ms Emma Jane Harding","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Harding","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09625118","data":{"address":{"address_line_1":"The Park","address_line_2":"Ealing","country":"United Kingdom","locality":"London","postal_code":"W5 5NP","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"504dd906598d509360d1c5557048894b03004247","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09625118/persons-with-significant-control/individual/t6x1I05lDk5_aBoTYz7g1fLuRZM"},"name":"Mr Paul Cohen","name_elements":{"forename":"Paul","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-05"}}
{"company_number":"03998268","data":{"address":{"address_line_1":"Howland Road","country":"England","locality":"Thame","postal_code":"OX9 3GQ","premises":"Unit D Howland Road Industrial Estate","region":"Oxfordshire"},"ceased_on":"2021-09-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"9ddd3c8e6a7abc71b17f56a8baf70f1e56e84d97","kind":"individual-person-with-significant-control","links":{"self":"/company/03998268/persons-with-significant-control/individual/UTwFGrWFrBVS_9u53db5eexP2x0"},"name":"Mr Elliot Jack Harding","name_elements":{"forename":"Elliot","middle_name":"Jack","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"08099458","data":{"address":{"country":"England","locality":"Corringham","postal_code":"SS17 7RX","premises":"26 Woodmanhurst Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"ad047776697391d213a484df2dd236f5f2e99763","kind":"individual-person-with-significant-control","links":{"self":"/company/08099458/persons-with-significant-control/individual/XGKWUtuJ_kBTYYhsmUY2KgnXKgA"},"name":"Mr Dean Gradley","name_elements":{"forename":"Dean","surname":"Gradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09639988","data":{"address":{"address_line_1":"Wicken Road","address_line_2":"Arkesden","country":"England","locality":"Saffron Walden","postal_code":"CB11 4EY","premises":"Baileys Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"dbc2ebde5773c28739d85922b59e096e0bc91bc4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09639988/persons-with-significant-control/individual/FSe2bLcLy-jsD-NBrmZFWTTXzR8"},"name":"Miss Sara Joanne Evans","name_elements":{"forename":"Sara","middle_name":"Joanne","surname":"Evans","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"03790168","data":{"address":{"address_line_1":"108 Point Pleasant","address_line_2":"London","postal_code":"SW18 1PP"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"b682c2fd59fdc580abfb9773996e25d57c538353","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03790168/persons-with-significant-control/individual/txoNklJh1BcrgCx1rW_nnNDnUYI"},"name":"Mrs Tracy Davis","name_elements":{"forename":"Tracy","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03384448","data":{"address":{"address_line_1":"1a Bold Street","country":"England","locality":"Altrincham","postal_code":"WA14 2ER","premises":"Albion House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"3dc7e5f584c4400f26936be66839f9e97d497766","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03384448/persons-with-significant-control/individual/VMA0HzE0ECutuTkeCLhMJxVkLWs"},"name":"Mr Christopher David Harrison","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-10"}}
{"company_number":"03384448","data":{"address":{"address_line_1":"1a Bold Street","country":"England","locality":"Altrincham","postal_code":"WA14 2ER","premises":"Albion House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"5de0e1b941d3b5f8a4b0019eda50318c5384f728","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03384448/persons-with-significant-control/individual/9sMCBQvyL6BOuAStmH0GU3hVcz8"},"name":"Mrs Sally Ann Harrison","name_elements":{"forename":"Sally","middle_name":"Ann","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-10"}}
{"company_number":"10821798","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"02c428365393e9a28980911e87d70b8c098f9af2","kind":"individual-person-with-significant-control","links":{"self":"/company/10821798/persons-with-significant-control/individual/84IaHpYnsApvxqLrzhk5GRX1lso"},"name":"Mr David Stephen Paul Wildash","name_elements":{"forename":"David","middle_name":"Stephen Paul","surname":"Wildash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-16"}}
{"company_number":"10238828","data":{"address":{"country":"Spain","locality":"Madrid","postal_code":"C-28022","premises":"C/Boltana 88 1"},"country_of_residence":"Spain","date_of_birth":{"month":3,"year":1980},"etag":"70a45671b4206592672d64173fb46e389fc10e6c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10238828/persons-with-significant-control/individual/kJ31JsxUmlFyjs9cQVZBOPI-jqE"},"name":"Gerardo Soto Santiago","name_elements":{"forename":"Gerardo","surname":"Soto Santiago"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-17"}}
{"company_number":"10821808","data":{"address":{"address_line_1":"Hepworth Park","address_line_2":"Coed-Cae Lane","country":"Wales","locality":"Pontyclun","postal_code":"CF72 9DX","premises":"Unit 9i","region":"Rhonna Cynon Taf"},"ceased_on":"2025-09-09","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1968},"etag":"fd7d900573157867b3f144308df195b064c0fe3b","kind":"individual-person-with-significant-control","links":{"self":"/company/10821808/persons-with-significant-control/individual/H1FaBxmWieIYcGbZHVll-h4Rsgk"},"name":"Mr Paul Wesley Simpson","name_elements":{"forename":"Paul","middle_name":"Wesley","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-16"}}
{"company_number":"10821808","data":{"address":{"address_line_1":"Hepworth Park","address_line_2":"Coed-Cae Lane","country":"Wales","locality":"Pontyclun","postal_code":"CF72 9DX","premises":"Unit 9i","region":"Rhonna Cynon Taf"},"ceased_on":"2025-09-09","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"0805be73c24cf82301fd28d241d0f161255e0c61","kind":"individual-person-with-significant-control","links":{"self":"/company/10821808/persons-with-significant-control/individual/MKkXJk6eG8nI0AY-I6zVwZJuJas"},"name":"Mr Gary Kenneth Randle","name_elements":{"forename":"Gary","middle_name":"Kenneth","surname":"Randle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-16"}}
{"company_number":"09632178","data":{"address":{"address_line_1":"Newick Avenue","address_line_2":"Little Aston","country":"England","locality":"Sutton Coldfield","postal_code":"B74 3DA","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"c4034381ec3e544ad7dd88a4981b413fbb5909aa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09632178/persons-with-significant-control/individual/A4E7Gj6ATsYh-WSqONa27_SDuxI"},"name":"Dr Nandakumar Govinda Pillai","name_elements":{"forename":"Nandakumar","middle_name":"Govinda","surname":"Pillai","title":"Dr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-10"}}
{"company_number":"04227408","data":{"address":{"address_line_1":"23 Heycroft Road Hawkwell","address_line_2":"Hockley","locality":"Essex","postal_code":"SS5 4HN"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"8736b6d13d8967254d27d8f451c3244d174f3e06","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04227408/persons-with-significant-control/individual/G6Ut-98AhxOcmf18hURk1kPjJFY"},"name":"Mr Svetomir Strahilov Georgiev","name_elements":{"forename":"Svetomir","middle_name":"Strahilov","surname":"Georgiev","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-16"}}
{"company_number":"09632178","data":{"address":{"address_line_1":"Newick Avenue","address_line_2":"Little Aston","country":"England","locality":"Sutton Coldfield","postal_code":"B74 3DA","premises":"19"},"ceased_on":"2025-10-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"56644edaa61830f197b17effeed1044916c3b25c","kind":"individual-person-with-significant-control","links":{"self":"/company/09632178/persons-with-significant-control/individual/p28IetpPZLNJ75pNbzBBQGrsMm0"},"name":"Dr Lata Nandakumar Nair","name_elements":{"forename":"Lata","middle_name":"Nandakumar","surname":"Nair","title":"Dr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-10"}}
{"company_number":"10822578","data":{"address":{"country":"United Kingdom","locality":"Lymm","postal_code":"WA13 0QQ","premises":"26 Church Road","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"d71da0a3aae81dbb831a5ce061a5857705fd93b5","kind":"individual-person-with-significant-control","links":{"self":"/company/10822578/persons-with-significant-control/individual/XOkTRycZTiCs2pt0VA2X1UndzAg"},"name":"Mr Carlos Alberto Duarte Aderneira","name_elements":{"forename":"Carlos","middle_name":"Alberto Duarte","surname":"Aderneira","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"03764698","data":{"address":{"address_line_1":"The Pump House","address_line_2":"Fulshaw Park","locality":"Wilmslow","postal_code":"SK9 1QH","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"081ee368a3bf6e0d04c46c5cac2d8305ffea1f52","kind":"individual-person-with-significant-control","links":{"self":"/company/03764698/persons-with-significant-control/individual/B5c8K4hHSw-y39ls2THKfTQV-iI"},"name":"Ms Leigh Victoria Bird","name_elements":{"forename":"Leigh","middle_name":"Victoria","surname":"Bird","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-20"}}
{"company_number":"07666378","data":{"address":{"address_line_1":"Albion Street","locality":"Brierley Hill","postal_code":"DY5 3EE","premises":"Swinford House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1940},"etag":"148a24eb9445d1a9f7223b0094e235c4b637b75b","kind":"individual-person-with-significant-control","links":{"self":"/company/07666378/persons-with-significant-control/individual/zVyMdeP-dTEPgx6lWyj9GGCd_-U"},"name":"Mr John Michael Garbett","name_elements":{"forename":"John","middle_name":"Michael","surname":"Garbett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08085478","data":{"address":{"address_line_1":"Dunkirk Trading Estate, Chester Gates","address_line_2":"Dunkirk","country":"England","locality":"Chester","postal_code":"CH1 6LT","premises":"Unit A Telford Court"},"etag":"21b4bd004118da723953db29acaeed6742355d61","identification":{"country_registered":"England","legal_authority":"Registar Of Companies","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07807506"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08085478/persons-with-significant-control/corporate-entity/ynbwS74nyN_a9-_IOsCWB7Ec0mQ"},"name":"Bluestones Investment Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09073118","data":{"address":{"address_line_1":"Main Street","address_line_2":"Upper Stowe","country":"England","locality":"Northampton","postal_code":"NN7 4SH","premises":"The Old Dairy Farm","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"6817beca0718151e24e1ae177504fde90c15aae3","kind":"individual-person-with-significant-control","links":{"self":"/company/09073118/persons-with-significant-control/individual/n8GyXBLF9gRV5mWOAo2jNwH-ZEk"},"name":"Mr Maciej Kropiowski","name_elements":{"forename":"Maciej","surname":"Kropiowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04786138","data":{"address":{"address_line_1":"Mowbray Road","locality":"South Shields","postal_code":"NE33 3AX","premises":"86a","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"a6a2b0c97f8fb3b1c40c6b06825ab2e7cc81b527","kind":"individual-person-with-significant-control","links":{"self":"/company/04786138/persons-with-significant-control/individual/vwjdMcuYvbD9vYulXyClguuFqK4"},"name":"Ms Carole Parrish","name_elements":{"forename":"Carole","surname":"Parrish","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05154928","data":{"address":{"address_line_1":"Chancery Lane","country":"United Kingdom","locality":"London","postal_code":"WC2A 1LS","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"8d9bd1a6b10b5d25096a02f6fbb2752df57bb376","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05154928/persons-with-significant-control/individual/g3HTHPRndVcoGgVDMNVooNYStbQ"},"name":"James Kenneth Kidgell","name_elements":{"forename":"James","middle_name":"Kenneth","surname":"Kidgell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05154928","data":{"address":{"address_line_1":"Chancery Lane","locality":"London","postal_code":"WC2A 1LS","premises":"22"},"ceased_on":"2021-02-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"ab43f2cee46d4a8eae516fe492cf42d2c99abb08","kind":"individual-person-with-significant-control","links":{"self":"/company/05154928/persons-with-significant-control/individual/6J5BOwfBGrvr0NlTlNSvbrX14ws"},"name":"Mr Benjamin Carlyle Grist","name_elements":{"forename":"Benjamin","middle_name":"Carlyle","surname":"Grist","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05154928","data":{"address":{"address_line_1":"Chancery Lane","locality":"London","postal_code":"WC2A 1LS","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"a3b8b59913914c0ba2e6ee0274f8afc8e426d860","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05154928/persons-with-significant-control/individual/U0lik1aeeNILLqZw_7RlUnU-HKA"},"name":"Gordon Spinks","name_elements":{"forename":"Gordon","surname":"Spinks"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05154928","data":{"address":{"address_line_1":"Chancery Lane","country":"United Kingdom","locality":"London","postal_code":"WC2A 1LS","premises":"22"},"ceased_on":"2021-02-18","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"3cd2f06ea1a3692f9535471cce5932d98ed765c5","kind":"individual-person-with-significant-control","links":{"self":"/company/05154928/persons-with-significant-control/individual/Lg9dVToHzuH18a7hZuEhr93ZBF8"},"name":"David Howard Nelson","name_elements":{"forename":"David","middle_name":"Howard","surname":"Nelson"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05154928","data":{"address":{"address_line_1":"Avenue De L'Opera","country":"France","locality":"Paris","postal_code":"75001","premises":"19"},"ceased_on":"2021-02-18","country_of_residence":"France","date_of_birth":{"month":4,"year":1964},"etag":"ae7e176fd7fc8c196ed007bb5a720a4562df52e7","kind":"individual-person-with-significant-control","links":{"self":"/company/05154928/persons-with-significant-control/individual/wiVskokvxS7PArWmsLv2DFkw9Bc"},"name":"Mr Jonathan Richard Benford","name_elements":{"forename":"Jonathan","middle_name":"Richard","surname":"Benford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05154928","data":{"address":{"address_line_1":"Chancery Lane","locality":"London","postal_code":"WC2A 1LS","premises":"22"},"ceased_on":"2021-02-18","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"8ec7b8a618c82c407671260d8c30ba326c148299","kind":"individual-person-with-significant-control","links":{"self":"/company/05154928/persons-with-significant-control/individual/qUOHlXgIc-QazTCnfpEpm24ufFk"},"name":"Helen Clark","name_elements":{"forename":"Helen","surname":"Clark"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05154928","data":{"address":{"address_line_1":"Avenue De L'Opera","country":"France","locality":"Paris","premises":"19","region":"75001"},"ceased_on":"2021-02-18","country_of_residence":"France","date_of_birth":{"month":12,"year":1969},"etag":"9f5960b3a7480d60c67f5ddd32d6ff7f35af458e","kind":"individual-person-with-significant-control","links":{"self":"/company/05154928/persons-with-significant-control/individual/g-sQ8Jq7ukNp5ENvSOD-gGkLix4"},"name":"Sophie Lemaitre","name_elements":{"forename":"Sophie","surname":"Lemaitre"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05154928","data":{"address":{"address_line_1":"Chancery Lane","locality":"London","postal_code":"WC2A 1LS","premises":"22"},"ceased_on":"2021-02-18","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"7e18b152ecd8a761f25aef79d9f5603b54364ec4","kind":"individual-person-with-significant-control","links":{"self":"/company/05154928/persons-with-significant-control/individual/QEfTLvBrwezP_U12KAy9ciq9-ps"},"name":"Jonathan Lawrence Sutton","name_elements":{"forename":"Jonathan","middle_name":"Lawrence","surname":"Sutton"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10175528","data":{"address":{"address_line_1":"West End Road","country":"England","locality":"Southall","postal_code":"UB1 1JH","premises":"2d"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"97b606707adf986ac2fc17d5d807ea3c083570d4","kind":"individual-person-with-significant-control","links":{"self":"/company/10175528/persons-with-significant-control/individual/4syoA3mgVILmrP4_FnW_dt60ME4"},"name":"Mr Amrik Singh","name_elements":{"forename":"Amrik","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"00197378","data":{"address":{"address_line_1":"Maxwell Street","locality":"Taunton","postal_code":"TA2 6HR","premises":"25","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"35f22090ea2dcbf0c8a80cb574a405c9e261555b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00197378/persons-with-significant-control/individual/nk4NNg-F2ThlR6jfqTEpZA7xmMI"},"name":"Mr Peter Michael Flook","name_elements":{"forename":"Peter","middle_name":"Michael","surname":"Flook","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"SC324378","data":{"address":{"address_line_1":"Clydesdale Street","country":"Scotland","locality":"Motherwell","postal_code":"ML1 4JH","premises":"246"},"ceased_on":"2022-04-01","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1967},"etag":"7ca54b8361e49f1428065a7976a6c9f3e1d91b7d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC324378/persons-with-significant-control/individual/_4QYrk1aUEXsMrmCnsmVvsiyrIE"},"name":"Mrs Catherine Weir Stitt","name_elements":{"forename":"Catherine","middle_name":"Weir","surname":"Stitt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10171288","data":{"address":{"address_line_1":"Rhosamman","country":"Wales","locality":"Ammanford","postal_code":"SA18 1DW","premises":"Glan Yr Helig"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"108c09f26ad79c622af99937b4bf7fbc564d95ec","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10171288/persons-with-significant-control/individual/RbUpoaPkQavrQZxMJ9OImOVJ4UI"},"name":"Mr Falah Hassan Al-Medenni","name_elements":{"forename":"Falah","middle_name":"Hassan","surname":"Al-Medenni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-10"}}
{"company_number":"07274248","data":{"address":{"address_line_1":"Cricklewood Broadway","country":"England","locality":"London","postal_code":"NW2 3JX","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1945},"etag":"1f6810a8866f84cab64106c2fc93301b62f69eb6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07274248/persons-with-significant-control/individual/mseB7U2yW7_cnqpsRQFiBjiUVvk"},"name":"Mr Auriel Mayer Shalom","name_elements":{"forename":"Auriel","middle_name":"Mayer","surname":"Shalom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09364258","data":{"address":{"address_line_1":"Burton Road","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 6FP","premises":"7 South View"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"ec4d15fc36275fe07c07ec3cbc2583cc44f3d01d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09364258/persons-with-significant-control/individual/YLOlQJLajy2FzCthxypwCVTP7kU"},"name":"Mr Shazad Arif","name_elements":{"forename":"Shazad","surname":"Arif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"06613918","data":{"address":{"address_line_1":"More London Place","country":"England","locality":"London","postal_code":"SE1 2AF","premises":"1"},"etag":"0fcf017099354e069534b79c7e11dfdd49e1b906","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"England And Wales","registration_number":"Oc301032"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06613918/persons-with-significant-control/corporate-entity/OmZRLRDKY4-egLTvUV8hr38Nl0U"},"name":"Eygs Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"07274248","data":{"address":{"address_line_1":"Cricklewood Broadway","country":"England","locality":"London","postal_code":"NW2 3JX","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"91d3051ec0b8056c482375c9059fccaa0a499d07","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07274248/persons-with-significant-control/individual/yZFKGsquNc6oP6t8NY_dJw5wiGM"},"name":"Mr Rephael Sholem","name_elements":{"forename":"Rephael","surname":"Sholem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07270348","data":{"address":{"address_line_1":"Dunriding Lane","address_line_2":"West Park","locality":"St. Helens","postal_code":"WA10 4BB","premises":"64-66","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"564f46d782b65e2dd1c016b9675d4682d68906f4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07270348/persons-with-significant-control/individual/mQTxdzVVhpm_KKDZcwN9ClUVLyQ"},"name":"Mr Sajad Akbar","name_elements":{"forename":"Sajad","surname":"Akbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"08545898","data":{"address":{"address_line_1":"Cms House","address_line_2":"Watlington Road","country":"England","locality":"Oxford","postal_code":"OX4 6BZ","premises":"Bluebird Care Oxford"},"ceased_on":"2024-06-03","country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"d29e1cfc614f9a0d8d50e9e1f40be414feaa318c","kind":"individual-person-with-significant-control","links":{"self":"/company/08545898/persons-with-significant-control/individual/UAhyS_SOmMEAnp5VLxUZseP5Z2w"},"name":"Mr Robert Wayne Mezo","name_elements":{"forename":"Robert","middle_name":"Wayne","surname":"Mezo","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07646958","data":{"address":{"address_line_1":"Pipehouse Wharf","address_line_2":"Morfa Road","country":"Wales","locality":"Swansea","postal_code":"SA1 2EN","premises":"First Floor, Riverside Centre"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1955},"etag":"d071d607a7286b0f7f100859b6acf7ca68dca89d","kind":"individual-person-with-significant-control","links":{"self":"/company/07646958/persons-with-significant-control/individual/YTnHdITKquXbvW276L0TOf1Xx70"},"name":"Mr Ian Hinckley Rees","name_elements":{"forename":"Ian","middle_name":"Hinckley","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07646958","data":{"address":{"address_line_1":"Pipehouse Wharf","address_line_2":"Morfa Road","country":"Wales","locality":"Swansea","postal_code":"SA1 2EN","premises":"First Floor, Riverside Centre"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1963},"etag":"dd807b9f0911ec92351338030d9841f6c9eb3c8d","kind":"individual-person-with-significant-control","links":{"self":"/company/07646958/persons-with-significant-control/individual/tcYQ6Me0-DQgB55ZmWAp8NRxnD0"},"name":"Mrs Catherine Mary Jenkins","name_elements":{"forename":"Catherine","middle_name":"Mary","surname":"Jenkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07646958","data":{"address":{"address_line_1":"Pipehouse Wharf","address_line_2":"Morfa Road","country":"Wales","locality":"Swansea","postal_code":"SA1 2EN","premises":"First Floor, Riverside Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"af80af9af61d0c8f2c8f890dc63230010b9d8a85","kind":"individual-person-with-significant-control","links":{"self":"/company/07646958/persons-with-significant-control/individual/8dmDos3O3IyXAGFmDbFSA5nqjco"},"name":"Dr Luke Elliot Turley","name_elements":{"forename":"Luke","middle_name":"Elliot","surname":"Turley","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02622248","data":{"address":{"address_line_1":"Selnaustrasse 30","address_line_2":"The Company Secretary","country":"Switzerland","locality":"Zurich","postal_code":"CH 8001","premises":"Ef Education First"},"ceased_on":"2025-11-18","country_of_residence":"Switzerland","date_of_birth":{"month":2,"year":1941},"etag":"213d650a9a5bcdac207024dc6939215cae7f0734","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02622248/persons-with-significant-control/individual/wMXyvRCZPjGgA3yzt-Dj4irsgIY"},"name":"Mr Bertil Eric Hult","name_elements":{"forename":"Bertil","middle_name":"Eric","surname":"Hult","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-02"}}
{"company_number":"10215068","data":{"address":{"address_line_1":"Woodstock Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9SZ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"40468ce76873f5f2df07bb9c6a210b222898174e","kind":"individual-person-with-significant-control","links":{"self":"/company/10215068/persons-with-significant-control/individual/FFKZfG1PCIZTUBSC4bIkjlhmikU"},"name":"Mr Cristian-Constantin Petre","name_elements":{"forename":"Cristian-Constantin","surname":"Petre","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-06-06"}}
{"company_number":"SC302318","data":{"address":{"address_line_1":"19 Rutland Square","address_line_2":"Edinburgh","postal_code":"EH1 2BB"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1964},"etag":"b5464785d475a5cb8938e8fe39021fb6fafb187b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC302318/persons-with-significant-control/individual/8UmjHFWlzFLJdhw1K7Wnfs8Gu4U"},"name":"Ms Pamela Anne Young","name_elements":{"forename":"Pamela","middle_name":"Anne","surname":"Young","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06207648","data":{"address":{"address_line_1":"Bush Loan","address_line_2":"Penicuik","country":"United Kingdom","locality":"Midlothian","postal_code":"EH26 0PZ","premises":"Pentlands Science Park"},"ceased_on":"2022-10-21","etag":"01550e069069ef7b38c7528474f5d888b695548e","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Limited Liability Comapny","place_registered":"England \u0026 Wales","registration_number":"Sc266593"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06207648/persons-with-significant-control/corporate-entity/YgT0UiBIktm6gUoIAjxMOmh3RCA"},"name":"Genomia Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09626028","data":{"address":{"address_line_1":"Palace Court","address_line_2":"Aldenham Road","country":"United Kingdom","locality":"Bushey","postal_code":"WD23 2FQ","premises":"2","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"6ea4f5e21bf6994ae54b7fe14e8a6bfe23b8687d","kind":"individual-person-with-significant-control","links":{"self":"/company/09626028/persons-with-significant-control/individual/Qxux6gdWUBhwVmH3660_6Uwpjz4"},"name":"Mr Pratikkumar Madhani","name_elements":{"forename":"Pratikkumar","surname":"Madhani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-05"}}
{"company_number":"06207648","data":{"address":{"country":"United Kingdom","locality":"Farnham","postal_code":"GU10 4LH","premises":"Alice Holt Lodge","region":"Surrey"},"etag":"463ee623d851f4eadfc371fe63b4d8d2f0d7af39","identification":{"legal_authority":"Government Resources And Accounts Act 2000","legal_form":"Government Agency"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/06207648/persons-with-significant-control/legal-person/jP02ruXQUSk4qceILsd0D0HgNus"},"name":"Forest Research","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06922928","data":{"address":{"address_line_1":"Methfesselstrasse","country":"Germany","locality":"Berlin","postal_code":"10965","premises":"29"},"ceased_on":"2019-06-10","country_of_residence":"Germany","date_of_birth":{"month":12,"year":1985},"etag":"f29e80c4da89dbad7fa8cc344ef54ec5cdfd3f84","kind":"individual-person-with-significant-control","links":{"self":"/company/06922928/persons-with-significant-control/individual/yzoV_u3CZTxXflrQnW3gvvtTSqE"},"name":"Veysel Dikici","name_elements":{"forename":"Veysel","surname":"Dikici"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07287318","data":{"address":{"address_line_1":"Kingsbury Road","address_line_2":"Coundon","locality":"Coventry","postal_code":"CV6 1PL","premises":"109","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"629987c78c1b26a7429a448bf61a226ea7926f22","kind":"individual-person-with-significant-control","links":{"self":"/company/07287318/persons-with-significant-control/individual/1Akfmi1LVu87cPQV3S7klUWGvIE"},"name":"Mr Jasbir Singh Gill","name_elements":{"forename":"Jasbir","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"08094548","data":{"address":{"address_line_1":"Duchy Road","locality":"Harrogate","postal_code":"HG1 2HA","premises":"86","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"9f6e8b72afa585c5dd3d4b4f4baa324d79dfeeff","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08094548/persons-with-significant-control/individual/HYEV4AyzpjPcZZJ_rHjxn-6qgx8"},"name":"Mr Paul Marcus Mcclure","name_elements":{"forename":"Paul","middle_name":"Marcus","surname":"Mcclure","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-06"}}
{"company_number":"SC420788","data":{"address":{"locality":"Dunoon","postal_code":"PA23 8TR","premises":"Holyns Ardentinny"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1950},"etag":"34e920e68af5542430a08b44dd3fb4ed56402242","kind":"individual-person-with-significant-control","links":{"self":"/company/SC420788/persons-with-significant-control/individual/KItvozZ0FwFH1U2jhhkP9sC6Iyc"},"name":"Mr Andrew John Gray","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-25"}}
{"company_number":"09070018","data":{"address":{"country":"England","locality":"Louth","postal_code":"LN11 9YH","premises":"16 Westgate","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"f20bc1af2af134eee6782b6b8981146a68ce3e20","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09070018/persons-with-significant-control/individual/oOYVmTRsEYDZB2oVz2cdnuO-azg"},"name":"Mr Andrew Balfour Mackenzie","name_elements":{"forename":"Andrew","middle_name":"Balfour","surname":"Mackenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-16"}}
{"company_number":"10208958","data":{"address":{"address_line_1":"Tenter Close","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 1HX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"e712bd8afda227047a01d47fe57c571ee96486a7","kind":"individual-person-with-significant-control","links":{"self":"/company/10208958/persons-with-significant-control/individual/84ZaanNboG8-youtN6hMmRsf8Q0"},"name":"Mr Graham Kirsopp","name_elements":{"forename":"Graham","surname":"Kirsopp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"04455208","data":{"address":{"address_line_1":"10/11 Lower John Street","country":"England","locality":"London","postal_code":"W1F 9EB","premises":"5th Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"488b46ebd6409ff3ebb1ceb6882ebe5bedf699bc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04455208/persons-with-significant-control/individual/3ylsybR1_L-DUoBvc5uJ4hI6XmE"},"name":"Mr Richard George Marsland","name_elements":{"forename":"Richard","middle_name":"George","surname":"Marsland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08497388","data":{"address":{"address_line_1":"573 High Road","country":"United Kingdom","locality":"Tottenham","postal_code":"N17 6SB","premises":"3 Devonshire Chambers","region":"London"},"etag":"d81a30d821f218cf7d4c67e610f1ebc40088c78f","identification":{"country_registered":"Uk","legal_authority":"England \u0026 Wales","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"02662938"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08497388/persons-with-significant-control/corporate-entity/li-Oq4qosrzsWjzMDGLgf7vlF58"},"name":"Napclan Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07669598","data":{"address":{"address_line_1":"Wanke Qingqing Community","address_line_2":"Dougezhuang Country","country":"China","locality":"Beijing City","premises":"No.139-3-101"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1962},"etag":"0f1d316797b57abcd35062e58d96c60b7b1b63da","kind":"individual-person-with-significant-control","links":{"self":"/company/07669598/persons-with-significant-control/individual/F0xcj19Ku10hyxZ-aRcv7uUkW-s"},"name":"Mr Qingcai Wang","name_elements":{"forename":"Qingcai","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-14"}}
{"company_number":"04455208","data":{"address":{"address_line_1":"10/11 Lower John Street","country":"England","locality":"London","postal_code":"W1F 9EB","premises":"5th Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"5c3e5435e0dcd32912f268ebec293d57bda2e29c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04455208/persons-with-significant-control/individual/gnZ6_o8CGxsB2PvglAfF24IDavo"},"name":"Mr Nigel William Page","name_elements":{"forename":"Nigel","middle_name":"William","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09070018","data":{"address":{"country":"England","locality":"Louth","postal_code":"LN11 9YH","premises":"16 Westgate","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"de7a1370a0c74404b57187f16733cd26557fef70","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09070018/persons-with-significant-control/individual/ephYA1N7FIonr9S6Cex0_kvV_0M"},"name":"Mrs Moira Mackenzie","name_elements":{"forename":"Moira","surname":"Mackenzie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-16"}}
{"company_number":"07285258","data":{"address":{"country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 4HA","premises":"1 Commonside West","region":"Surrey"},"etag":"a2fd334d1d5839d707bee98efed9d51ca8dce0f4","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"08497002"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07285258/persons-with-significant-control/corporate-entity/PDsNET9E60hm1AftkXl4kSyfeRo"},"name":"Ganco (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08876838","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Elland","postal_code":"HX5 9GY","premises":"103 Valley Mill"},"ceased_on":"2018-04-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"c849bcc51987413d1d61eb3756556e2fae9a547a","kind":"individual-person-with-significant-control","links":{"self":"/company/08876838/persons-with-significant-control/individual/smY8FLvRJgfQuzZKEKjCqsldi9o"},"name":"Mr Philip James Brown","name_elements":{"forename":"Philip","middle_name":"James","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"03799608","data":{"address":{"address_line_1":"10 Grosvenor Street","country":"United Kingdom","locality":"London","postal_code":"W1K 4QY","premises":"Weston Centre"},"etag":"e3a25ae8998e45bff9e60f43a99956a99a84c520","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02400085"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03799608/persons-with-significant-control/corporate-entity/o7g2C9sata2297vyZZhf7og8-Jw"},"name":"British Sugar (Overseas) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10217408","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"e9dc3494f97eff9e404629bc9e91a5933831ce09","kind":"individual-person-with-significant-control","links":{"self":"/company/10217408/persons-with-significant-control/individual/Ea8ZJXOAJuk3_npIs0UkqT887I8"},"name":"Mr Chukwuka Paul Obi","name_elements":{"forename":"Chukwuka","middle_name":"Paul","surname":"Obi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-07"}}
{"company_number":"04455208","data":{"address":{"address_line_1":"10/11 Lower John Street","country":"England","locality":"London","postal_code":"W1F 9EB","premises":"5th Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"56e908c8e109fc62f4eea2977c7bb51367e71152","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04455208/persons-with-significant-control/individual/fQnCVoUmpjei620FfL1eCkNyW-E"},"name":"Mr Adrian Richard Preston","name_elements":{"forename":"Adrian","middle_name":"Richard","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05484228","data":{"address":{"address_line_1":"173 Church Road","address_line_2":"Northfield","country":"England","locality":"Birmingham","postal_code":"B31 2LX","premises":"The Barn"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"86d99a373561ea3f00ef1346c07f723b586b4f3e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05484228/persons-with-significant-control/individual/7PbowI7qH3gRJC33AMk0QeaOlD0"},"name":"Mr Neil Worthington Stanley","name_elements":{"forename":"Neil","middle_name":"Worthington","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-17"}}
{"company_number":"08556728","data":{"address":{"country":"England","locality":"Norwich","postal_code":"NR7 0HF","premises":"97 Yarmouth Road","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"01d515ed5289c260f3ef040033c966a5550f68f0","kind":"individual-person-with-significant-control","links":{"self":"/company/08556728/persons-with-significant-control/individual/LzKpHJq2pDOSUPYKIfbpRntYcTQ"},"name":"Mr Frank Eric Eliel","name_elements":{"forename":"Frank","middle_name":"Eric","surname":"Eliel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08562698","data":{"address":{"address_line_1":"3 Princes Street","locality":"Dorchester","postal_code":"DT1 1TP","premises":"Suite 4 Portfolio House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"89eefa726e21e8f1d063a3bbf0143882c5e70d0f","kind":"individual-person-with-significant-control","links":{"self":"/company/08562698/persons-with-significant-control/individual/2PxsGvWMsdfVWWjqWakJoiD9cQw"},"name":"Mr Edric Samuel Brown","name_elements":{"forename":"Edric","middle_name":"Samuel","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-10"}}
{"company_number":"05484228","data":{"address":{"address_line_1":"Main Road","address_line_2":"Duston","country":"England","locality":"Northampton","postal_code":"NN5 6JF","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"2d4a86860846e80bc03e3b26cc00e65812819a9f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05484228/persons-with-significant-control/individual/6EoTouyOiXZTNK40SPFtk1sbJ44"},"name":"Mr Gary James Johnstone","name_elements":{"forename":"Gary","middle_name":"James","surname":"Johnstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-17"}}
{"company_number":"08556728","data":{"address":{"country":"England","locality":"Norwich","postal_code":"NR7 0HF","premises":"97 Yarmouth Road","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"2855d7f86010a4e0999ae796b14110dfcc7f172f","kind":"individual-person-with-significant-control","links":{"self":"/company/08556728/persons-with-significant-control/individual/m5fQE2nXQvfX0RqAWWBsAq6G2Wc"},"name":"Mr Jonathan William White","name_elements":{"forename":"Jonathan","middle_name":"William","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10824618","data":{"address":{"address_line_1":"Fonda Meadows","address_line_2":"Oxley Park","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK4 4TT","premises":"77"},"etag":"67bb47d5e06475b2b2642c8b9149ffe360f8e3cd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited","place_registered":"England And Wales","registration_number":"10151045"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10824618/persons-with-significant-control/corporate-entity/TcVXPhlclrtja3doa4ONUIlxZ4g"},"name":"Club Utility (Uk) Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-19"}}
{"company_number":"10824608","data":{"address":{"address_line_1":"576a Lordship Lane, Wood Green","country":"England","locality":"London","postal_code":"N22 5BY","premises":"C/O Zek \u0026 Co Accountancy Services"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"9a30793c2e27967b60e94f437765f25f74e991d4","kind":"individual-person-with-significant-control","links":{"self":"/company/10824608/persons-with-significant-control/individual/iYI2C7DZ-FTG7okN-4DDxncKdt4"},"name":"Mr Ali Gondas","name_elements":{"forename":"Ali","surname":"Gondas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-19"}}
{"company_number":"09617318","data":{"address":{"address_line_1":"Beckingham Close","country":"England","locality":"Spalding","postal_code":"PE11 2NQ","premises":"5","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"b2d736118e25f4dc9cecf62ce1be48b88f9d40ff","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09617318/persons-with-significant-control/individual/2gFvnTph3dB4BahdaeC5QYK2vDM"},"name":"Mr Vasile Daniel Durac","name_elements":{"forename":"Vasile","middle_name":"Daniel","surname":"Durac","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"10824728","data":{"address":{"address_line_1":"197b Station Road","address_line_2":"Knowle","country":"United Kingdom","locality":"Solihull","postal_code":"B93 0PU","premises":"Office 2 Greswolde House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"60446541d23cfad5f70623905042b90355ba9a90","kind":"individual-person-with-significant-control","links":{"self":"/company/10824728/persons-with-significant-control/individual/ncvo9m-I6VbzUuP-hPMf3Ql75CI"},"name":"Mr Benjamin Stephen James","name_elements":{"forename":"Benjamin","middle_name":"Stephen","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-19"}}
{"company_number":"03800418","data":{"address":{"address_line_1":"Bourton On The Hill","country":"United Kingdom","locality":"Moreton-In-Marsh","postal_code":"GL56 9AL","premises":"Tower View Farm","region":"Gloucestershire"},"ceased_on":"2017-06-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1936},"etag":"85cc9b10389ff95d42b0841dd91b2df109e140e0","kind":"individual-person-with-significant-control","links":{"self":"/company/03800418/persons-with-significant-control/individual/gCnU6oKcd-uQGiMS3-QzxkOWscE"},"name":"Mrs Cathleen Mary Weaver","name_elements":{"forename":"Cathleen","middle_name":"Mary","surname":"Weaver","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10824728","data":{"address":{"address_line_1":"197b Station Road","address_line_2":"Knowle","country":"United Kingdom","locality":"Solihull","postal_code":"B93 0PU","premises":"Office 2 Greswolde House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"92521d1d39ab8293c686f8b236250909919c3ed2","kind":"individual-person-with-significant-control","links":{"self":"/company/10824728/persons-with-significant-control/individual/4l0jpi1j94HHvrmekddv8rKWkm0"},"name":"Dr Oliver Hobkirk-Smith","name_elements":{"forename":"Oliver","surname":"Hobkirk-Smith","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-19"}}
{"company_number":"10824728","data":{"address":{"address_line_1":"197b Station Road","address_line_2":"Knowle","country":"United Kingdom","locality":"Solihull","postal_code":"B93 0PU","premises":"Office 2 Greswolde House","region":"West Midlands"},"ceased_on":"2018-08-04","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"08cc0f96a7e44e4f81dbc3019e4a805f8bb098a0","kind":"individual-person-with-significant-control","links":{"self":"/company/10824728/persons-with-significant-control/individual/HbqZNTm0nCm5ujveh7RfZtA0RNE"},"name":"Mr Richard John Bishop","name_elements":{"forename":"Richard","middle_name":"John","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-19"}}
{"company_number":"09079808","data":{"address":{"address_line_1":"Goodall Street","locality":"Walsall","postal_code":"WS1 1QL","premises":"26/28","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"a04333915b5233674a00f8a7db768f15f1db62f5","kind":"individual-person-with-significant-control","links":{"self":"/company/09079808/persons-with-significant-control/individual/pNNtQNSrMlHrIEnj6JHOv8nARYY"},"name":"Mr Carl Perry","name_elements":{"forename":"Carl","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07248088","data":{"address":{"address_line_1":"22 Friars Wharf","country":"United Kingdom","locality":"Oxford","postal_code":"OX1 1RU","premises":"22 Friars Wharf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"64212f31b5ae7462e64cf382cdd38c38707e0f5d","kind":"individual-person-with-significant-control","links":{"self":"/company/07248088/persons-with-significant-control/individual/mxJDbysIu59a0JKnRJGuj1y8D_o"},"name":"Ms Phoebe Chen","name_elements":{"forename":"Phoebe","surname":"Chen","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-16"}}
{"company_number":"06622838","data":{"address":{"country":"United Kingdom","locality":"Warlingham","postal_code":"CR6 9TD","premises":"114 Hillbury Road","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"bd3d53857ead7e04d12669b9964ce7867a5bb77b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06622838/persons-with-significant-control/individual/DPGiSiX_f2RSCG3-EejbUZcHgFc"},"name":"Mr Kevin Michael Kennedy","name_elements":{"forename":"Kevin","middle_name":"Michael","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-19"}}
{"company_number":"06622838","data":{"address":{"country":"United Kingdom","locality":"Croydon","postal_code":"CR0 6AN","premises":"64a Ashburton Road","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"d6ccdc7bdc5ae0f56e454822d4db623cdd53d9b8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06622838/persons-with-significant-control/individual/e3PDKYwJynxz-HZFn1Mftq89bYU"},"name":"Mr Stephen Edward Kennedy","name_elements":{"forename":"Stephen","middle_name":"Edward","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-19"}}
{"company_number":"10825098","data":{"address":{"address_line_1":"Barton Street","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 4EN","premises":"Flat 5,154a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"e86ad69ad5b3e3378776993a4356aa031b0a1c82","kind":"individual-person-with-significant-control","links":{"self":"/company/10825098/persons-with-significant-control/individual/nw6OzakHnP9a0Pjr-Cxxr8OYAaI"},"name":"Mr Sharjil Rehman","name_elements":{"forename":"Sharjil","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-19"}}
{"company_number":"09092168","data":{"address":{"address_line_1":"10 Cross Street","locality":"Barnstaple","postal_code":"EX31 1BA","premises":"Slee Blackwell Solicitors","region":"Devon"},"ceased_on":"2019-03-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1946},"etag":"72ea52ac43e50a6d3117b6a12219d8d9041c3a4c","kind":"individual-person-with-significant-control","links":{"self":"/company/09092168/persons-with-significant-control/individual/A7PSGyQQo4LPL-bR-LIncKW11hQ"},"name":"Mr Michael James Saltmarsh","name_elements":{"forename":"Michael","middle_name":"James","surname":"Saltmarsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09626308","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Maidstone","postal_code":"ME15 6TF","premises":"Suite 3, Falcon Court Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"74f9ca449c80a351d3b5f1ef21aada26862571af","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09626308/persons-with-significant-control/individual/3CnbacP17DjKlAeLigBw9QDnslc"},"name":"Mr Alexander Collett","name_elements":{"forename":"Alexander","surname":"Collett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10112088","data":{"address":{"address_line_1":"Garvin Avenue","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 1RD","premises":"12","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"5c2def2cddafa1b7f2d7bf83d0d1e465ba707a89","kind":"individual-person-with-significant-control","links":{"self":"/company/10112088/persons-with-significant-control/individual/bZ9_xrO5RkxZ6sr0QDW8hJAPmZA"},"name":"Mr Derek Morris","name_elements":{"forename":"Derek","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"NI064978","data":{"address":{"address_line_1":"Main Street","address_line_2":"Tempo","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT94 3LW","premises":"90"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1950},"etag":"f5d50140450b9734c32436ec0b6be44a7d1bf5c8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI064978/persons-with-significant-control/individual/S6Mt7ceqjY1z41TPvfyNSlQRsyo"},"name":"Michael Gerald Mcgirr","name_elements":{"forename":"Michael","middle_name":"Gerald","surname":"Mcgirr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-31"}}
{"company_number":"00093338","data":{"address":{"address_line_1":"20 Triton Street","country":"England","locality":"London","postal_code":"NW1 3BF","premises":"4th Floor"},"etag":"8fe9d49f9bbbab6d7fb2ae90771447b4546892b0","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdon (England And Wales)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"2150950"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00093338/persons-with-significant-control/corporate-entity/F8A6p2m7we8pE3vJV5joWkWV6oA"},"name":"Hays Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10825418","data":{"address":{"address_line_1":"South End","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1BE","premises":"19 South End"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"5475bf5fc5f0dd4a0deef5738b164b52a7103363","kind":"individual-person-with-significant-control","links":{"self":"/company/10825418/persons-with-significant-control/individual/BnlELUlQGzt2XXM06PfAIfIL19o"},"name":"Mr Chrishanthan Retneswaran","name_elements":{"forename":"Chrishanthan","surname":"Retneswaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-19"}}
{"company_number":"06615498","data":{"address":{"address_line_1":"Trotshill Lane East","country":"United Kingdom","locality":"Worcester","postal_code":"WR4 0AT","premises":"Raven Barn","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"996e0dcc109c225b34d1f9920e8d9240d9fb78ae","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06615498/persons-with-significant-control/individual/mw5BCAdc84Hhdwuxf1Y2mXIsr5g"},"name":"Mr Neil Westwood","name_elements":{"forename":"Neil","surname":"Westwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10241768","data":{"address":{"address_line_1":"No 1a","address_line_2":"Cam Road","country":"England","locality":"London","postal_code":"E15 2SY","premises":"Hallings Wharf Studio"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1990},"etag":"5c02fa0f7ae6afeef41f4efb356f16f7078806ac","kind":"individual-person-with-significant-control","links":{"self":"/company/10241768/persons-with-significant-control/individual/JR-7L4qmBW0t6llEz8oG5q8KKS8"},"name":"Benjie Kidicdian","name_elements":{"forename":"Benjie","surname":"Kidicdian"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-21"}}
{"company_number":"04490708","data":{"address":{"address_line_1":"New London Road","locality":"Chelmsford","postal_code":"CM2 0AW","premises":"146","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1939},"etag":"28c5268adad9279574f10a607e441c41021bde45","kind":"individual-person-with-significant-control","links":{"self":"/company/04490708/persons-with-significant-control/individual/JlyLC2mYxj88o4JjpeLiyIx1r0A"},"name":"Mr. Andrew Nicholson Coppell","name_elements":{"forename":"Andrew","middle_name":"Nicholson","surname":"Coppell","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-28"}}
{"company_number":"04490708","data":{"address":{"address_line_1":"The Historic Dockyard","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 4TE","premises":"The Admiral's Cottage","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"ed55b6330f31cdc261a671c4bd03a86f93a1072a","kind":"individual-person-with-significant-control","links":{"self":"/company/04490708/persons-with-significant-control/individual/5eSeLwArUH_cl3W_VsFnQ10JMd0"},"name":"Mr Christopher Michael Skinner","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Skinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-28"}}
{"company_number":"02827338","data":{"address":{"address_line_1":"11 North Bridge Street","address_line_2":"Shefford","locality":"Beds","postal_code":"SG17 5DQ"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"06a623e536dacf57d737b269290d194b240054b2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02827338/persons-with-significant-control/individual/HJkf0K2cpJZbu6z6GApggb7_cBE"},"name":"Mr Jeremy Leslie Brett","name_elements":{"forename":"Jeremy","middle_name":"Leslie","surname":"Brett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06615498","data":{"address":{"address_line_1":"Trotshill Lane East","country":"United Kingdom","locality":"Worcester","postal_code":"WR4 0AT","premises":"Raven Barn","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"dac899df0d478bad26f48003cfb4efeb91708530","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06615498/persons-with-significant-control/individual/LREATa0arbnDH_eeGabW1U-ParA"},"name":"Mrs Nancy Laura Westwood","name_elements":{"forename":"Nancy","middle_name":"Laura","surname":"Westwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"02827338","data":{"address":{"address_line_1":"11 North Bridge Street","address_line_2":"Shefford","locality":"Beds","postal_code":"SG17 5DQ"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"ede90b8ff9bf80a855ed497588aa1cd0393a67c3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02827338/persons-with-significant-control/individual/TlaoOuoTfBksx1VVuUqMeBhMhN0"},"name":"Mr John Travers","name_elements":{"forename":"John","surname":"Travers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08073348","data":{"address":{"address_line_1":"Cobham Road","address_line_2":"Ferndown Industrial Estate","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SF","premises":"4 Cedar Park","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"a119821b909d214d5029c4e00949b479d95558b4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08073348/persons-with-significant-control/individual/SFQR_pGcEZdGFOC3xXiBxmuRP5g"},"name":"Mr Gennaro Aniello","name_elements":{"forename":"Gennaro","surname":"Aniello","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06623058","data":{"address":{"address_line_1":"Bosvean Road","address_line_2":"Shortlanesend","country":"England","locality":"Truro","postal_code":"TR4 9DX","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"0adc57cada9155ae48cffe07a81f50f7b7928f38","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06623058/persons-with-significant-control/individual/ZV-PuZvlNs3HS0JD4tICzNgog-8"},"name":"Mrs Sally Berriman","name_elements":{"forename":"Sally","surname":"Berriman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06623058","data":{"address":{"address_line_1":"Bosvean Road","address_line_2":"Shortlanesend","country":"England","locality":"Truro","postal_code":"TR4 9DX","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"a97674232e4f115ece125c3831c6067d80398b9e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06623058/persons-with-significant-control/individual/kaYFsLbMGh5Iy_WRkCtdh_Q5f8E"},"name":"Mr Philip John Berriman","name_elements":{"forename":"Philip","middle_name":"John","surname":"Berriman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10243148","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4UT","premises":"234","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"37177ce846abf7fb17f877274b73567618bcb368","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10243148/persons-with-significant-control/individual/cQJponTYUr5a5NhnX6UBGzStMHY"},"name":"Mr Adnan Qureshi","name_elements":{"forename":"Adnan","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-19"}}
{"company_number":"04454748","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 8EA","premises":"9"},"etag":"6f80a4e494a00b34a05890c4ee115a457180b7dd","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies, United Kingdom","registration_number":"06010221"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04454748/persons-with-significant-control/corporate-entity/-cA8SGweO-gfim6kES9TzxBTkeY"},"name":"Kypera Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04014078","data":{"address":{"address_line_1":"Floor","address_line_2":"1 Suffolk Way","care_of":"C/O BREBNERS","locality":"Sevenoaks","postal_code":"TN13 1YL","premises":"1st","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"841ec903ffc99ecb2aa3b51988c2c385296a223c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04014078/persons-with-significant-control/individual/kpY80NHPNIBApTxKrDFtx5pn8xQ"},"name":"Mr Robert William Rummey","name_elements":{"forename":"Robert","middle_name":"William","surname":"Rummey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07661638","data":{"address":{"country":"United Kingdom","locality":"Worthing","postal_code":"BN11 4HG","premises":"170 Tarring Road","region":"West Sussex"},"etag":"83b76bcd79eb68980ef25a3b01bcad6a20f135e2","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Private Limited Company With Shares","place_registered":"England And Wales","registration_number":"04722711"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07661638/persons-with-significant-control/corporate-entity/NuoaUedPONT9mAPGqjYy_sacRso"},"name":"Secure Site (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-09"}}
{"company_number":"SC424418","data":{"address":{"address_line_1":"Step Row","locality":"Dundee","postal_code":"DD2 1AF","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"375b4532e8066445da6fbbe39d395caec3187697","kind":"individual-person-with-significant-control","links":{"self":"/company/SC424418/persons-with-significant-control/individual/cdw68c9RSmfYTuNV27BpqOPTbjw"},"name":"Mr Marc Mitchell","name_elements":{"forename":"Marc","surname":"Mitchell","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-18"}}
{"company_number":"09639908","data":{"address":{"address_line_1":"Chelford Road","country":"United Kingdom","locality":"Knutsford","postal_code":"WA16 8GS","premises":"C/O Zedra, Booths Hall, Booths Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"ca4b943af38591b66e413df10e03a6153fde8b45","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09639908/persons-with-significant-control/individual/MF7je9v86hc467dGCkRMIR566zY"},"name":"Miss Vanessa Evangelia Demoulas Evans","name_elements":{"forename":"Vanessa","middle_name":"Evangelia Demoulas","surname":"Evans","title":"Miss"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10228028","data":{"address":{"address_line_1":"Edmonton Drive","country":"England","locality":"Blackburn","postal_code":"BB2 7DY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"3ba128549ed5a170a3083e7e515874913472d66f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10228028/persons-with-significant-control/individual/JcNNeLfI2wKJaubkih6ddQaxOxU"},"name":"Dr Safwaan Hafez","name_elements":{"forename":"Safwaan","surname":"Hafez","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-13"}}
{"company_number":"SC109788","data":{"address":{"address_line_1":"Bishop's Court","address_line_2":"29 Albyn Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1YL","premises":"C/O Johnston Carmichael","region":"Aberdeenshire"},"etag":"fef30c0c4e8d89c43bcf2a36f934cb186106eb37","identification":{"country_registered":"Scotland","legal_authority":"Scottish Law","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc174288"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC109788/persons-with-significant-control/corporate-entity/1IqWS-kEAjbLH8Bkx0T8ZA3sYzs"},"name":"Ryalsting Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10833138","data":{"address":{"address_line_1":"Oxhey Ridge Close","country":"England","locality":"Northwood","postal_code":"HA6 3JU","premises":"4","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"2a7d23ff7246a14112ff75e40bd5adcbd0f34479","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10833138/persons-with-significant-control/individual/D5hUqFBXLheXFysU2H1d1Tf2rHA"},"name":"Dr Nikil Kamlesh Rajani","name_elements":{"forename":"Nikil","middle_name":"Kamlesh","surname":"Rajani","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"08576858","data":{"address":{"country":"United Kingdom","locality":"Gosport","postal_code":"PO12 3TZ","premises":"14 Bury Crescent","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"f3c682756aa06553c21e8e10324db348a6138a92","kind":"individual-person-with-significant-control","links":{"self":"/company/08576858/persons-with-significant-control/individual/VFFlnVPiNSkyg5111rYalOiLWrY"},"name":"Mr Keith Newman","name_elements":{"forename":"Keith","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08528168","data":{"address":{"address_line_1":"Belmont","address_line_2":"Lansdown Road","locality":"Bath","postal_code":"BA1 5DZ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"42fec845392406781c195f08dab9e8ce839d37ed","kind":"individual-person-with-significant-control","links":{"self":"/company/08528168/persons-with-significant-control/individual/p5_SbJmiFiC4R45QZDS_QIlXwow"},"name":"Mr Massimo Morucci","name_elements":{"forename":"Massimo","surname":"Morucci","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC538018","data":{"address":{"address_line_1":"7 Frederick Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 2EY","premises":"7/"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"a08f584b86d68715fc31d83fe12abbde15c137c4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC538018/persons-with-significant-control/individual/fqknkQhxAkPZBuZY_DtGEzucYIY"},"name":"Mr Gary Martin Steven","name_elements":{"forename":"Gary","middle_name":"Martin","surname":"Steven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-15"}}
{"company_number":"06590368","data":{"address":{"address_line_1":"Lavender Close","country":"England","locality":"Leatherhead","postal_code":"KT22 8LZ","premises":"5","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"90388afcf91ad21c10519f7856d3d4920400af16","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06590368/persons-with-significant-control/individual/3TFj5G3pEUjmKnHTQSWu9k-A174"},"name":"Dr Roberto Ciaff","name_elements":{"forename":"Roberto","surname":"Ciaff","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-01"}}
{"company_number":"06538548","data":{"address":{"address_line_1":"- 189","address_line_2":"The Vale","locality":"London","postal_code":"W3 7RW","premises":"183"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"c09f05e62e47f4219f3c8fa760223052efe6cb35","kind":"individual-person-with-significant-control","links":{"self":"/company/06538548/persons-with-significant-control/individual/WOeXxTI_y016DXoCrADq-c1GNMI"},"name":"Mr Roland Toth","name_elements":{"forename":"Roland","surname":"Toth","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-19"}}
{"company_number":"10833778","data":{"address":{"address_line_1":"Greenfield Court","address_line_2":"Adel","country":"England","locality":"Leeds","postal_code":"LS16 7TU","premises":"Alfa House","region":"West Yorkshire"},"ceased_on":"2017-12-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"603b6bb6ff270a3acb49b5b404504a1f670a0e34","kind":"individual-person-with-significant-control","links":{"self":"/company/10833778/persons-with-significant-control/individual/XkXCCzFVhPSVkHcg9LjdoMmcwtU"},"name":"Mr Tendayi Mutamiri","name_elements":{"forename":"Tendayi","surname":"Mutamiri","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2017-06-23"}}
{"company_number":"10019618","data":{"address":{"country":"England","locality":"Halifax","postal_code":"HX1 2AL","premises":"18 Carlton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"4968be416d6c12b335631b141bd6c8be3178a55f","kind":"individual-person-with-significant-control","links":{"self":"/company/10019618/persons-with-significant-control/individual/Hsd2iCFOT3pYaunlCX4tmyMBSt4"},"name":"Mr Kenneth Frederick Robert Roe","name_elements":{"forename":"Kenneth","middle_name":"Frederick Robert","surname":"Roe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"10833778","data":{"address":{"address_line_1":"Greenfield Court","address_line_2":"Adel","country":"United Kingdom","locality":"Leeds","postal_code":"LS16 7NR","premises":"Alfa House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"c14f0b01980ad168f4b9568883eab2378a021218","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10833778/persons-with-significant-control/individual/6zD9xoSA4Ov7OQHgWFYhxlMPkKU"},"name":"Mr Firas N/A Fadhili","name_elements":{"forename":"Firas","middle_name":"N/A","surname":"Fadhili","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2017-06-23"}}
{"company_number":"SC426288","data":{"address":{"address_line_1":"Charlotte Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4ET","premises":"28"},"ceased_on":"2020-04-28","country_of_residence":"Netherlands","date_of_birth":{"month":3,"year":1970},"etag":"9af5b660358e0b97ec538975a2a94e58180ac759","kind":"individual-person-with-significant-control","links":{"self":"/company/SC426288/persons-with-significant-control/individual/E617kFOEw5tDgTqPMpN-b8LUgxU"},"name":"Ms Sigrid Van Aken","name_elements":{"forename":"Sigrid","surname":"Van Aken","title":"Ms"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC426288","data":{"address":{"address_line_1":"Charlotte Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4ET","premises":"28"},"ceased_on":"2019-04-01","country_of_residence":"Netherlands","date_of_birth":{"month":7,"year":1976},"etag":"e7f6d40e53af27e775cfcc460d5357cef807e0b7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC426288/persons-with-significant-control/individual/AeBqbhK1sLNfOLa0D7BidmzHp-A"},"name":"Ms Simone Van Bijsterveldt","name_elements":{"forename":"Simone","surname":"Van Bijsterveldt","title":"Ms"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC043028","data":{"address":{"address_line_1":"90 Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor, Gordon Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"dc67dd43f707fefa5ac73b9393a6fcaf8a159305","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC043028/persons-with-significant-control/individual/IWWyAgZ9Qvy1RlJLFxlaIUL57hY"},"name":"Mr William Christian Logie","name_elements":{"forename":"William","middle_name":"Christian","surname":"Logie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03187368","data":{"address":{"address_line_1":"Leofric House, Binley Road","address_line_2":"Gosford Green","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 1JN","premises":"Leigh Christou Ltd","region":"West Midlands"},"etag":"ea5f63be520432118e3b3265db9b437a0129e848","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 1985","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"04720611"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03187368/persons-with-significant-control/corporate-entity/_naY7vdtZ4FHW0IGj3RUKK7Olnw"},"name":"Westrow Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02719648","data":{"address":{"address_line_1":"Maple House","address_line_2":"149 Tottenham Court Road","country":"United Kingdom","locality":"London","postal_code":"W1T 7NF","premises":"Level 5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"c6c65bd1997f93af1334e35da96658e36d6b0cf4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02719648/persons-with-significant-control/individual/qyfd1GwhGMSqjkW8xmSbay5SA2A"},"name":"Ms Patricia Murphy","name_elements":{"forename":"Patricia","surname":"Murphy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10834988","data":{"address":{"address_line_1":"232 Stanningley Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS13 3BA","premises":"C/O Blackstone Accountancy","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"b1b2fe3c1bc9f553fe9b938af78ca1b58ff06318","kind":"individual-person-with-significant-control","links":{"self":"/company/10834988/persons-with-significant-control/individual/vB7eTxBBKv44PMRRt9i10vC867w"},"name":"Mr Israr Khan","name_elements":{"forename":"Israr","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"SC346038","data":{"address":{"address_line_1":"Manor Royal","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 9BU","premises":"Minerva"},"etag":"47503564aaf3e1df88ed52b0536f4405dbc4472c","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"4157867"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC346038/persons-with-significant-control/corporate-entity/yIYjK75AFyoOGbUOaJIA4m8CsII"},"name":"Schlumberger Oilfield Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10248518","data":{"address":{"address_line_1":"Webb Rise","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 5QG","premises":"203"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"5cf66201167717b6f575beb2e1fe16de17a22bac","kind":"individual-person-with-significant-control","links":{"self":"/company/10248518/persons-with-significant-control/individual/Jx6cb3_Xep6tYXazoClvkGn-zAo"},"name":"Ms Jabeen Younas","name_elements":{"forename":"Jabeen","surname":"Younas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10244938","data":{"address":{"address_line_1":"Chiltern Avenue","address_line_2":"Cosby","country":"United Kingdom","locality":"Leicester","postal_code":"LE9 1UF","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"8965305e57ac07312ba5918916e095c8ce6fc174","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10244938/persons-with-significant-control/individual/rYeBFqbfRliLSPZKMh668UeoDmY"},"name":"Mr Dean Kevin York","name_elements":{"forename":"Dean","middle_name":"Kevin","surname":"York","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"09087418","data":{"address":{"address_line_1":"Britannia Road","address_line_2":"North Finchley","locality":"London","postal_code":"N12 9RU","premises":"Brentmead House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"80cfc67aab80a5ce51f23df08d7134b53c355c52","kind":"individual-person-with-significant-control","links":{"self":"/company/09087418/persons-with-significant-control/individual/-AVtuD-xamhoykYyfub1xu_ef9k"},"name":"Mr Ramakrishna Garimella","name_elements":{"forename":"Ramakrishna","surname":"Garimella","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10223448","data":{"address":{"address_line_1":"Ael-Y-Bryn","address_line_2":"Llanedeyrn","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 9LF","premises":"192"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"b07710883495f989802e4c7a1ea6b09f1879f6cb","kind":"individual-person-with-significant-control","links":{"self":"/company/10223448/persons-with-significant-control/individual/S4AE2pJVTYAHvZG61XFxrh-A0H0"},"name":"Dr Georgi Maximov Lalev","name_elements":{"forename":"Georgi","middle_name":"Maximov","surname":"Lalev","title":"Dr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-09"}}
{"company_number":"09616638","data":{"address":{"address_line_1":"Lambwood Hill","address_line_2":"Grazeley","country":"England","locality":"Reading","postal_code":"RG7 1JQ","premises":"15 Diddenham Court"},"etag":"f77dc80cf6b8430a72fd12b436bc7540ac9a74a0","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Company Registrar England \u0026 Wales","registration_number":"10533056"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09616638/persons-with-significant-control/corporate-entity/CERbeD4f_r5RvWHoDth82MDE2RM"},"name":"Aip Acquisitions Iii Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-21"}}
{"company_number":"10215018","data":{"address":{"address_line_1":"Nichols Way","address_line_2":"Raunds","country":"England","locality":"Wellingborough","postal_code":"NN9 6SB","premises":"11","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"b6f7cb9e1516f5dc659c3f32d7ef6b44eb9c0239","kind":"individual-person-with-significant-control","links":{"self":"/company/10215018/persons-with-significant-control/individual/1o4rZ8QD4-E7dwGJVkcKmCDQ9M0"},"name":"Mr Keith Douglas Pollock","name_elements":{"forename":"Keith","middle_name":"Douglas","surname":"Pollock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10247488","data":{"address":{"address_line_1":"5 Eastgate","address_line_2":"Great Chesterford","country":"England","locality":"Saffron Walden","postal_code":"CB10 1PA","premises":"Eastgate House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1953},"etag":"07ce0bae6732abb82b8ba94716ecd41da517015d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10247488/persons-with-significant-control/individual/80isl1sWNOuacsOtmGiMljiYhYo"},"name":"Mr Paul Mervyn Thomas Rutter","name_elements":{"forename":"Paul","middle_name":"Mervyn Thomas","surname":"Rutter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09089188","data":{"address":{"address_line_1":"Thorney Road","address_line_2":"Wigsley","country":"England","locality":"Newark","postal_code":"NG23 7ER","premises":"Holly Bank"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"231373ffdd49f2dfdae3c73f9d2188509a51c5e9","kind":"individual-person-with-significant-control","links":{"self":"/company/09089188/persons-with-significant-control/individual/Iljzvjy9dwCNReYXS7MggRvDpXU"},"name":"Mr Robert Geoffrey James Lee","name_elements":{"forename":"Robert","middle_name":"Geoffrey James","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-17"}}
{"company_number":"07472478","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"caece949310c07ac97b97cb2b54af9fd0096d33a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07472478/persons-with-significant-control/individual/M1YTV2bRiF6RpwcJ1ori54SvVrM"},"name":"Mr Babatunde Odeneye","name_elements":{"forename":"Babatunde","surname":"Odeneye","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-06-16"}}
{"company_number":"09605598","data":{"address":{"address_line_1":"Windsor Avenue","country":"England","locality":"London","postal_code":"SW19 2RR","premises":"60"},"country_of_residence":"Usa","date_of_birth":{"month":8,"year":1962},"etag":"b05970fe7f8a34153b470823e3a6571ac0350cb0","kind":"individual-person-with-significant-control","links":{"self":"/company/09605598/persons-with-significant-control/individual/C-cDxXRTOGsRAfaW3zlkp250Dcg"},"name":"Mr Martin Ingo Ritter","name_elements":{"forename":"Martin","middle_name":"Ingo","surname":"Ritter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-22"}}
{"company_number":"09100618","data":{"address":{"address_line_1":"Firepool View","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 1NY","premises":"157"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"be29abcc16060a812b413ccef8082064aac95576","kind":"individual-person-with-significant-control","links":{"self":"/company/09100618/persons-with-significant-control/individual/HR95ZLXrQ1Ayw5FIyqT6eJ8FPiY"},"name":"Mr Gerald Benjamin George Alan Farnsworth","name_elements":{"forename":"Gerald","middle_name":"Benjamin George Alan","surname":"Farnsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07672598","data":{"address":{"address_line_1":"Shrike Close","locality":"Bradford","postal_code":"BD6 3YG","premises":"8","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"e9cd9f4771763849018c36909f676fbd478e82cb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07672598/persons-with-significant-control/individual/qQuFd7LwF-4As9FqStxU3wuxIjw"},"name":"Mr Jonathan Mark Jacob","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Jacob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-16"}}
{"company_number":"09640758","data":{"address":{"address_line_1":"Radworthy","address_line_2":"Furzton","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK4 1JH","premises":"1","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"c9d071987c18b1bd3fde6908cea02f8875ee8add","kind":"individual-person-with-significant-control","links":{"self":"/company/09640758/persons-with-significant-control/individual/QWtRMFH922WLSrINFQlDijVRfjQ"},"name":"Ms Susan Daniels","name_elements":{"forename":"Susan","surname":"Daniels","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-14"}}
{"company_number":"09633428","data":{"address":{"address_line_1":"Whitehall Park","country":"England","locality":"London","postal_code":"N19 3TS","premises":"29a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"e539424024df7550a7c1fbf2575fafc0e8ddb4a9","kind":"individual-person-with-significant-control","links":{"self":"/company/09633428/persons-with-significant-control/individual/Lq4uREhVrg1ip36SAKVAs9eliCU"},"name":"Miss Ah Bee Loh","name_elements":{"forename":"Ah","middle_name":"Bee","surname":"Loh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06627558","data":{"address":{"address_line_1":"Wilmington Way","country":"England","locality":"Brighton","postal_code":"BN1 8JG","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"8bee7e86ae9a7405215709b5d89e99355379f841","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06627558/persons-with-significant-control/individual/kEXr1GwUiJ0AI_TB1AMD5Mkhtmc"},"name":"Mr Grant Ashley Taylor","name_elements":{"forename":"Grant","middle_name":"Ashley","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09627508","data":{"address":{"address_line_1":"King Charles Avenue","address_line_2":"Powick","country":"United Kingdom","locality":"Worcester","postal_code":"WR2 4QF","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"974c2c3130f3a28e892809a84f554fcfa7a9dbbc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09627508/persons-with-significant-control/individual/hBTZCctO25zEN99Ws25eRm9xMJ4"},"name":"Mr Paul Cross","name_elements":{"forename":"Paul","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09084668","data":{"address":{"address_line_1":"Alphabeta Building","address_line_2":"18 Finsbury Square","country":"England","locality":"London","postal_code":"EC2A 1AH","premises":"Huckletree Shorditch"},"ceased_on":"2021-07-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"edc850cd47ba66f5ff2bc1082f01638f80450721","kind":"individual-person-with-significant-control","links":{"self":"/company/09084668/persons-with-significant-control/individual/eoLSBpR5-w3HhT-U4dD45g7nrjk"},"name":"Mr Nicholas Gwyn Brisbourne","name_elements":{"forename":"Nicholas","middle_name":"Gwyn","surname":"Brisbourne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-13"}}
{"company_number":"10199788","data":{"address":{"address_line_1":"Castle Chambers","address_line_2":"43 Castle Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 9TL","premises":"C/O Dsg, Chartered Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"b9626ad04df4a44b6293dec9999c5d9be1537170","kind":"individual-person-with-significant-control","links":{"self":"/company/10199788/persons-with-significant-control/individual/NPQXJ5f900VHWPWtsnRZRYYlH-o"},"name":"Mr Anthony Girvan","name_elements":{"forename":"Anthony","surname":"Girvan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-25"}}
{"company_number":"09076778","data":{"address":{"address_line_1":"Second Floor, Apple Market Hub","address_line_2":"9 Crown Passage","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 1JD","premises":"Suite 7,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"bdff76ecd63bd0c027619c59b5a80d59c08a5bbb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09076778/persons-with-significant-control/individual/2nqDvXdHHoy4AuLKXc5h_kcoC7k"},"name":"Mrs Oyinlola Oguntebi","name_elements":{"forename":"Oyinlola","surname":"Oguntebi","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10247528","data":{"address":{"country":"United Kingdom","locality":"Bromley","postal_code":"BR1 2TN","premises":"4 Rolvenden Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"ac1afcd8349b57e95268480b57cfd308ec2c5b83","kind":"individual-person-with-significant-control","links":{"self":"/company/10247528/persons-with-significant-control/individual/XFrvZ5AFg9MHzt1VmNCPAfyR-vU"},"name":"Mr Jihed Tounsi","name_elements":{"forename":"Jihed","surname":"Tounsi","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-23"}}
{"company_number":"10225018","data":{"address":{"address_line_1":"Brecknock Road","country":"United Kingdom","locality":"Tufnell Park","postal_code":"N19 5AB","premises":"171","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"edf3b27c116a2d189197e3a5b33068427b616fa4","kind":"individual-person-with-significant-control","links":{"self":"/company/10225018/persons-with-significant-control/individual/auKdYMcuGK7YPciRkKnvnCbOnZA"},"name":"Mr Daniel Morris Barron","name_elements":{"forename":"Daniel","middle_name":"Morris","surname":"Barron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-10"}}
{"company_number":"09808488","data":{"address":{"address_line_1":"2 Athenaeum Road","country":"England","locality":"London","postal_code":"N20 9AE","premises":"Prospect House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"0c8887c808bff96db9d7b4076c9a6f3bd22680a7","kind":"individual-person-with-significant-control","links":{"self":"/company/09808488/persons-with-significant-control/individual/tAlU32HQIMWqDg2eqAkQEgBixLQ"},"name":"Mr James Anderson","name_elements":{"forename":"James","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-10-04"}}
{"company_number":"07640698","data":{"address":{"address_line_1":"Shanklin Drive","address_line_2":"Knighton","country":"England","locality":"Leicester","postal_code":"LE2 3RH","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"84c02e5d2293a4ae3dbc014d73cbeac0fe61ebd5","kind":"individual-person-with-significant-control","links":{"self":"/company/07640698/persons-with-significant-control/individual/v2iOsJnt2xW_apkdzgS_pXeU0F4"},"name":"Mr Vinesh Dhokia","name_elements":{"forename":"Vinesh","surname":"Dhokia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07640698","data":{"address":{"address_line_1":"West Barnes Lane","country":"England","locality":"New Malden","postal_code":"KT3 6LS","premises":"174","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1945},"etag":"f90081c619ad6e6abcca6a92933a9258d67a34ec","kind":"individual-person-with-significant-control","links":{"self":"/company/07640698/persons-with-significant-control/individual/fpNlKYBeAvFAvQOgQ_lv3cR7IBk"},"name":"Mrs Mukta Natwerlal Dhokia","name_elements":{"forename":"Mukta","middle_name":"Natwerlal","surname":"Dhokia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05153498","data":{"address":{"address_line_1":"Strangford Place","address_line_2":"Broomfield","locality":"Herne Bay","postal_code":"CT6 7UJ","premises":"11","region":"Kent"},"country_of_residence":"Mauritania","date_of_birth":{"month":10,"year":1947},"etag":"085290faf88c3609a5b088804bc6129c2abe00d8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05153498/persons-with-significant-control/individual/f0JAUNlGPqcmZO3W_HMWYSwnndE"},"name":"M Alain Rene Borestel","name_elements":{"forename":"Alain","middle_name":"Rene","surname":"Borestel","title":"M"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-15"}}
{"company_number":"07531538","data":{"address":{"address_line_1":"Bradford","address_line_2":"Commercial Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 3RQ","premises":"Bradford House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1940},"etag":"448b2e5519a8dbc3cc72db4194c20121124443e9","kind":"individual-person-with-significant-control","links":{"self":"/company/07531538/persons-with-significant-control/individual/oWxQufNIdkAUUrWDIaHNFU2yK2M"},"name":"Mary Dunseith","name_elements":{"forename":"Mary","surname":"Dunseith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03176368","data":{"address":{"address_line_1":"Shire Park","address_line_2":"Kestrel Way","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 1GA","premises":"Tesco House"},"etag":"9e9b8c603d116f97b9f10223554b5ec312a3039b","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"00445790"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03176368/persons-with-significant-control/corporate-entity/Zouwz6mFNmqgpmjWI19tpP86aqw"},"name":"Tesco Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06283638","data":{"address":{"address_line_1":"Dulwich Road","country":"England","locality":"London","postal_code":"SE24 0PA","premises":"Flat 2, 46"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"172a2f1b37529b01ec01e18d34a42af367f5964e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06283638/persons-with-significant-control/individual/LHZBphTSPUkuIaL2xkAX9Bzxxj4"},"name":"Ms Tania Merie Kelly","name_elements":{"forename":"Tania","middle_name":"Merie","surname":"Kelly","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07286888","data":{"address":{"address_line_1":"Mardale Crescent","locality":"Lymm","postal_code":"WA13 9PJ","premises":"64","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"42cf2b9d37d0ca25343ef328ec96073f9af4b855","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07286888/persons-with-significant-control/individual/wQ_Aozuhbh8H_g68PZBBzFuM7zI"},"name":"Mr Sanjeev Kumar Chopra","name_elements":{"forename":"Sanjeev","middle_name":"Kumar","surname":"Chopra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-16"}}
{"company_number":"04748828","data":{"address":{"address_line_1":"201 Shooters Hill Road","address_line_2":"Blackheath","locality":"London","postal_code":"SE3 8UL"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"313c31812b3ebb42f4c7f4bec3f15322e4641df1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04748828/persons-with-significant-control/individual/uZZ9DdE8GckdanaRaaJ-3FnUWJI"},"name":"Ms Julie Ann Johnston","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Johnston","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04748828","data":{"address":{"address_line_1":"201 Shooters Hill Road","address_line_2":"Blackheath","locality":"London","postal_code":"SE3 8UL"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"d61b137796dee5e0f3bb83c9dc5715ff296fbd1e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04748828/persons-with-significant-control/individual/_gnUaod7WQ8v55XwvWjZq01ttA4"},"name":"Mr Angus John Bearn","name_elements":{"forename":"Angus","middle_name":"John","surname":"Bearn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06610598","data":{"address":{"address_line_1":"124 High Street","country":"England","locality":"Hampton Hill","postal_code":"TW12 1NS","premises":"Central House"},"ceased_on":"2024-08-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"2faf76f5fe85ab2306e1998dbb09e535b955e40a","kind":"individual-person-with-significant-control","links":{"self":"/company/06610598/persons-with-significant-control/individual/Uc_8ynxy6r1PNMwsOHJ4265mydM"},"name":"Mr Paul Andrew Bareham","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Bareham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-04"}}
{"company_number":"10235678","data":{"address":{"address_line_1":"Capel Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS11 0RD","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"ffdb21a06d96886e55d57fa14ef001ac40a19428","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10235678/persons-with-significant-control/individual/vV17FOjIousVWmQpQmefCOFW5r4"},"name":"Mr Anatolijs Kapustinskis","name_elements":{"forename":"Anatolijs","surname":"Kapustinskis","title":"Mr"},"nationality":"Latvian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-06-16"}}
{"company_number":"08117898","data":{"address":{"address_line_1":"11 Highdown Road","country":"England","locality":"Leamington Spa","postal_code":"CV31 1XT","premises":"Highdown House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"564ea31cc5d0914572f600f64e6190f72d0efadc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08117898/persons-with-significant-control/individual/xdNAewrvjnurRd0OuyBwL1MUwxk"},"name":"Mr Timothy Simon Cranmer","name_elements":{"forename":"Timothy","middle_name":"Simon","surname":"Cranmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-25"}}
{"company_number":"08065648","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"038077e5194bd5c7c646faa1d579671b98f56435","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08065648/persons-with-significant-control/individual/m85BYvIsCmjkzXNE8JeK-Po0MFA"},"name":"Mr Daniel Thompson","name_elements":{"forename":"Daniel","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08117898","data":{"address":{"address_line_1":"11 Highdown Road","country":"England","locality":"Leamington Spa","postal_code":"CV31 1XT","premises":"Highdown House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"799f46e4797351fa8f70dbb89f291a317ea4d8c9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08117898/persons-with-significant-control/individual/ozO-y2ccBuwq3cRhGptXPoRjYTI"},"name":"Mrs Jacqueline Susan Jean Cranmer","name_elements":{"forename":"Jacqueline","middle_name":"Susan Jean","surname":"Cranmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-25"}}
{"company_number":"08065648","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"56d6dc0c078c94bbf380bdb69676cceb81c5536b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08065648/persons-with-significant-control/individual/ey6_DaDX0D_5ZECfeskUUpI4BiQ"},"name":"Mr William Grant","name_elements":{"forename":"William","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI069698","data":{"address":{"address_line_1":"Corernagh Road","address_line_2":"Tandragee","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT62 2DY","premises":"28"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1983},"etag":"c6e957af5c8dd9f7b0f5f1a36dc1379e1e5122f6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI069698/persons-with-significant-control/individual/ft9WC_gkQ0sMrjeWCYJ-YMTe4ao"},"name":"Mr Timothy Robert James Reid","name_elements":{"forename":"Timothy","middle_name":"Robert James","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"05480878","data":{"address":{"address_line_1":"Rathgar Avenue","country":"England","locality":"London","postal_code":"W13 9LP","premises":"37"},"ceased_on":"2025-07-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"ab839cd1976c2dadb0aaa2c26f5ba28e1b99b5e1","kind":"individual-person-with-significant-control","links":{"self":"/company/05480878/persons-with-significant-control/individual/brL-Kcv4wAg4hW9Mb2NNq779PY8"},"name":"Mr Paul Weir","name_elements":{"forename":"Paul","surname":"Weir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10232948","data":{"address":{"address_line_1":"Fern Dells","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 9HX","premises":"4","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"44963732cdfd4e377bb468cdba031e99318c50dc","kind":"individual-person-with-significant-control","links":{"self":"/company/10232948/persons-with-significant-control/individual/lL69vnVEm4p4LPimjDwLiyoHp0Y"},"name":"Mrs Seena James","name_elements":{"forename":"Seena","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-15"}}
{"company_number":"10835128","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"f28d621354da45e2b81e08c2470721f0df97b180","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10835128/persons-with-significant-control/individual/kuzosgZOmzcy_klhqU_C0WVHvh0"},"name":"Mr Jacob Juma Kabula Mutiboko","name_elements":{"forename":"Jacob","middle_name":"Juma Kabula","surname":"Mutiboko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"10835138","data":{"address":{"address_line_1":"6 Howley Park Business Village, Morley","country":"United Kingdom","locality":"Leeds","postal_code":"LS27 0BZ","premises":"The Registrar Suite","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"3da966da5780c2e4696da6f5b90ec3cdc8790cee","kind":"individual-person-with-significant-control","links":{"self":"/company/10835138/persons-with-significant-control/individual/eM4t31iBIP8jumD_saaOoJrybps"},"name":"Mr Michal Zajaczkowski","name_elements":{"forename":"Michal","surname":"Zajaczkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-26"}}
{"company_number":"15585609","data":{"address":{"address_line_1":"Wokingham Road","address_line_2":"Hurst","country":"England","locality":"Reading","postal_code":"RG10 0RU","premises":"The Laurels"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"3e9c9229ee7da89a18d4564db33573e0d9a53bcf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585609/persons-with-significant-control/individual/jt5ZBTnRX9CcE_ImCcHbzhosKjE"},"name":"Mr Michael Andrew Jackson","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15585609","data":{"address":{"address_line_1":"Adelphi Crescent","country":"England","locality":"Hayes","postal_code":"UB4 8NB","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"dd77f58059a63c1924d5e50729a5062b8d66f8fb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585609/persons-with-significant-control/individual/SvtgTEffX12czkVQzBL9bP4pdDA"},"name":"Mr David Andrew Wenn","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Wenn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"08945109","data":{"address":{"address_line_1":"Turners Hill","locality":"Cheshunt","postal_code":"EN8 9DE","premises":"206","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"550c7564c7cf8ceb4f483e4da32a2cc20befe8c2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08945109/persons-with-significant-control/individual/pfm-N2T8Xk-lB3XqXMv8TAHzLok"},"name":"Mr Amir Janoo","name_elements":{"forename":"Amir","surname":"Janoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-21"}}
{"company_number":"15585629","data":{"address":{"address_line_1":"Broadmoor Road","country":"England","locality":"Bilston","postal_code":"WV14 0RP","premises":"32"},"ceased_on":"2025-11-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"71e4c58d78b35e6d6c1038a9c7e9494d9bdf2108","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585629/persons-with-significant-control/individual/VgBDGldvA8e4Z1kXW-bSy8JNcGg"},"name":"Miss Jaswinder Jhalli","name_elements":{"forename":"Jaswinder","surname":"Jhalli","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15588459","data":{"address":{"address_line_1":"Northfields Prospect","address_line_2":"Putney Bridge Road","country":"England","locality":"London","postal_code":"SW18 1PE","premises":"Unit 12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"bad963428effa6ba9c2cd865646906b70355bafa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588459/persons-with-significant-control/individual/eglGd_cwqTAtnZCowOjg8Ui1oqA"},"name":"Mr Miles Ralph Leslie","name_elements":{"forename":"Miles","middle_name":"Ralph","surname":"Leslie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588469","data":{"address":{"address_line_1":"Blackthorn House","address_line_2":"St Pauls Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1RL","premises":"Suite 2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"c74227dcdbe45c39661f26b0bec00d0468fe7aa2","kind":"individual-person-with-significant-control","links":{"self":"/company/15588469/persons-with-significant-control/individual/q7wAVmuQswZ72J8C6EbAGgfFxxE"},"name":"Mr Waqas Usmaan Ali","name_elements":{"forename":"Waqas","middle_name":"Usmaan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15589099","data":{"address":{"address_line_1":"Hartley Street","country":"England","locality":"Mexborough","postal_code":"S64 9LX","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"99797001a1846189a85aba6611c305d9f8c35db5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15589099/persons-with-significant-control/individual/gVfcR-XzLIvuCkqFZ9ym8Jk1cbc"},"name":"Mrs Rosemary Horsfall","name_elements":{"forename":"Rosemary","surname":"Horsfall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15589099","data":{"address":{"address_line_1":"Thrybergh Hall Road","address_line_2":"Rawmarsh","country":"England","locality":"Rotherham","postal_code":"S62 5JX","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"7fe29715676f3368e86d5c8948e3be63abc92cd0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15589099/persons-with-significant-control/individual/sCiZ9wOCu-5YiSPfV4i0nBnRM5w"},"name":"Miss Lynda Apthorpe","name_elements":{"forename":"Lynda","surname":"Apthorpe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15589699","data":{"address":{"address_line_1":"North Way","address_line_2":"Walworth Industrial Esatate","country":"United Kingdom","locality":"Andover","postal_code":"SP10 5AZ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"3736958359479a72f762e7588110d803199fb44a","kind":"individual-person-with-significant-control","links":{"self":"/company/15589699/persons-with-significant-control/individual/3kLisPO6vSc3ftJoi2DxqUbQWfk"},"name":"Mr Jonathan Lees","name_elements":{"forename":"Jonathan","surname":"Lees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15589709","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS24 7DX","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"0966a101141ac2c80d9337fb5396b8ae41d39d40","kind":"individual-person-with-significant-control","links":{"self":"/company/15589709/persons-with-significant-control/individual/Bd36_-i8E4OBNg-O1D1wld00Z3E"},"name":"Mr Aimal Rahmani","name_elements":{"forename":"Aimal","surname":"Rahmani","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15589979","data":{"address":{"address_line_1":"Montpelier Avenue","country":"England","locality":"Bexley","postal_code":"DA5 3AP","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"14d845f30a83ffa28eecf152a89ab0d84be2f9c9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15589979/persons-with-significant-control/individual/P8SCBLIhkRvnHlN-lORGlV2UKKI"},"name":"Mr Ziad Hariri","name_elements":{"forename":"Ziad","surname":"Hariri","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15589979","data":{"address":{"address_line_1":"Old Church Street","country":"England","locality":"London","postal_code":"SW3 5BS","premises":"55a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"ee75e4f669e303db6b852886741687c727d79ea2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15589979/persons-with-significant-control/individual/elDswFDTeqKIcN-RzEUsgYq4RLE"},"name":"Mr Charlie Darwich-Houssami","name_elements":{"forename":"Charlie","surname":"Darwich-Houssami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15589989","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1995},"etag":"63057eebb18a6c427bd99692f89309325d4c41c3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15589989/persons-with-significant-control/individual/c2Leehlyo_YAPBG9zwHHgGT1W_w"},"name":"Yassine Yousfi","name_elements":{"forename":"Yassine","surname":"Yousfi"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15591049","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Ilford","postal_code":"IG3 8TG","premises":"863"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"b4f860900c5824fce0b7b4b57320b7ae6d56370b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591049/persons-with-significant-control/individual/SKYpI1cqz9OGPe0pZ4TdzboxuRk"},"name":"Mr Hafiz Saif U Rehman","name_elements":{"forename":"Hafiz","surname":"Saif U Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15591059","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Chorley New Road, Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite,"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"9a63b95bb2af8b145b20c8781cb6bd490d8fd069","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591059/persons-with-significant-control/individual/RVcWyWtuOy0VspX7obeCxWPmOSA"},"name":"Mr Gregory Carroll","name_elements":{"forename":"Gregory","surname":"Carroll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15591539","data":{"address":{"address_line_1":"Bramall Court","country":"United Kingdom","locality":"Peterborough","postal_code":"PE3 9RS","premises":"2","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"bf99a12f816bbe3818e87e1cfcbb6e8bfd8d4b7c","kind":"individual-person-with-significant-control","links":{"self":"/company/15591539/persons-with-significant-control/individual/LRjJ-sv4hFIUhxUntTB8JptcQ-Q"},"name":"Vicente Iii Jaranilla","name_elements":{"forename":"Vicente","middle_name":"Iii","surname":"Jaranilla"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"04424579","data":{"address":{"address_line_1":"Stourbridge Road","country":"England","locality":"Halesowen","postal_code":"B63 3TT","premises":"Church Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"7bbad591f6a4d10dbd700fb1f709c95d6afa84ac","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04424579/persons-with-significant-control/individual/gxSE3AEI7ZmKKbsn9Fi2Xvczya8"},"name":"Mr Rebyn Buleti","name_elements":{"forename":"Rebyn","surname":"Buleti","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-02"}}
{"company_number":"15591759","data":{"address":{"address_line_1":"St. Mary Street","country":"England","locality":"Weymouth","postal_code":"DT4 8PU","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"d0ef810f9c8548bcb80f2e5e35663aa8a07e4760","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591759/persons-with-significant-control/individual/FaxRvLfHcs3yFtWLZjB4eekhOWA"},"name":"Mr Osman Tanyel","name_elements":{"forename":"Osman","surname":"Tanyel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15469639","data":{"address":{"address_line_1":"Andreja Saharova Iela","country":"Latvia","locality":"Riga","postal_code":"LV 1021","premises":"20-88"},"country_of_residence":"Latvia","date_of_birth":{"month":4,"year":1983},"etag":"f487fb6231b4bff4a649197fb1863a1fec024f0e","kind":"individual-person-with-significant-control","links":{"self":"/company/15469639/persons-with-significant-control/individual/EqfOQu3AQLCUbXxx_gEES32cgDE"},"name":"Sergejs Dorondo","name_elements":{"forename":"Sergejs","surname":"Dorondo"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15592129","data":{"address":{"address_line_1":"Castle Green","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 9QL","premises":"1","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"40f26564119e9ffca0b7b68b981a01ff7a50e0ca","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592129/persons-with-significant-control/individual/sJd_kBs53HqoAdWqFDeKmS8_x1Y"},"name":"Ms Kathleen Jane Enright","name_elements":{"forename":"Kathleen","middle_name":"Jane","surname":"Enright","title":"Ms"},"nationality":"British,Luxembourger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15592709","data":{"address":{"address_line_1":"10 Horn Lane","country":"England","locality":"London","postal_code":"W3 6GE","premises":"Flat 19 Avingdor Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"5d30e6d2ccdc5a35c75d62cf0deb17e286fdb9a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15592709/persons-with-significant-control/individual/CIHNvjDY7gE4rT8cp3axpNNSPvI"},"name":"Mr Rahman Ahmed","name_elements":{"forename":"Rahman","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15592709","data":{"address":{"address_line_1":"Dudley Gardens","country":"England","locality":"London","postal_code":"W13 9LU","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"8e6f7fa974adbb875521b05a68444827fdf03c4e","kind":"individual-person-with-significant-control","links":{"self":"/company/15592709/persons-with-significant-control/individual/4lgull9NTM9s3UdPbZrgkIDl2Fo"},"name":"Mr Hadi Aslam","name_elements":{"forename":"Hadi","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"SC804349","data":{"address":{"address_line_1":"Coronation Road","address_line_2":"Drongan","country":"Scotland","locality":"Ayr","postal_code":"KA6 7DD","premises":"69"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1991},"etag":"391e071c97e92f98e70ebf72fbaf978b6f375385","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC804349/persons-with-significant-control/individual/53C_9PhexmTfRun3jqAz-iuLeFY"},"name":"Miss Laura Mcpherson","name_elements":{"forename":"Laura","surname":"Mcpherson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15592909","data":{"address":{"address_line_1":"Windsor Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0DB","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"f45197010da9bd64c72b06af87a463e41860f71a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592909/persons-with-significant-control/individual/gXRUki6Hyqn9DOBZqE-rGttvFc8"},"name":"Shifra Ita Sonnenschein","name_elements":{"forename":"Shifra","middle_name":"Ita","surname":"Sonnenschein"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15592919","data":{"address":{"address_line_1":"Tamar Close","country":"England","locality":"London","postal_code":"E3 2QY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"4cbeaf28e44c6412abc040866c87525e4f43c685","kind":"individual-person-with-significant-control","links":{"self":"/company/15592919/persons-with-significant-control/individual/n578r-0Z4c8QiCeVPTyfTdWTang"},"name":"Mr Steven Anthony Parr","name_elements":{"forename":"Steven","middle_name":"Anthony","surname":"Parr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15593289","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Esher","postal_code":"KT10 9QJ","premises":"118-120"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"8fc0c3c449e959f8bba16c33ee308a6d39aacfb1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15593289/persons-with-significant-control/individual/ODovZXGQUS4CsfJIm4mZViRGtoM"},"name":"Mr Milad Rakian Sadeh","name_elements":{"forename":"Milad","surname":"Rakian Sadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15593289","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Esher","postal_code":"KT10 9QJ","premises":"118-120"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"c6c27e5febc956920204e166addb7a4946d4455a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15593289/persons-with-significant-control/individual/pcymYcf-o6pu2q2B7lOkVVvJ7hI"},"name":"Mr Nima Rakian Sedeh","name_elements":{"forename":"Nima","surname":"Rakian Sedeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"14115959","data":{"address":{"address_line_1":"Stafford Road","country":"England","locality":"London","postal_code":"E7 8NN","premises":"18 Stafford Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"ff1da9a8c81f71ff27a4fca50d47153ff312e255","kind":"individual-person-with-significant-control","links":{"self":"/company/14115959/persons-with-significant-control/individual/RtutCCvy3-yk513C-YX1bMLrFGU"},"name":"Mrs Princes Nina Francia","name_elements":{"forename":"Princes","middle_name":"Nina","surname":"Francia","title":"Mrs"},"nationality":"British,Filipino","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-25"}}
{"company_number":"14115959","data":{"address":{"address_line_1":"Stafford Road","country":"England","locality":"London","postal_code":"E7 8NN","premises":"18 Stafford Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"2fa83942793454cfd3c94e913c1d9285717305f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14115959/persons-with-significant-control/individual/qBpZV1bVueJyPVZwjk2r7MZdpag"},"name":"Mr Paulo Sixto Landig","name_elements":{"forename":"Paulo","middle_name":"Sixto","surname":"Landig","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-25"}}
{"company_number":"15603719","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15603719 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"4d61125bb4c4d17cf868537f76f70fdb034973dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15603719/persons-with-significant-control/individual/f57X4SHtejDH5sZAUM0Y-L8gBxk"},"name":"Lauren Rogerson","name_elements":{"forename":"Lauren","surname":"Rogerson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15603919","data":{"address":{"address_line_1":"Portland Street","country":"England","locality":"London","postal_code":"SE17 2PG","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2004},"etag":"8d84521a725c4aec8cf0ae4489294f7e3dd026c9","kind":"individual-person-with-significant-control","links":{"self":"/company/15603919/persons-with-significant-control/individual/sMLQRMrpNx45uKNtmlNXKdwJtNM"},"name":"Mr Maksim Vashkevich","name_elements":{"forename":"Maksim","surname":"Vashkevich","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"08985429","data":{"address":{"address_line_1":"Tannery Square","country":"England","locality":"Canterbury","postal_code":"CT1 2FN","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"d7c70dfaddc4f8e73e3c5eaad015344270d4137d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08985429/persons-with-significant-control/individual/IOGwqqUQIUZgV2GwjFVQ2Uxm8PM"},"name":"Mr Veaceslav Iordachi","name_elements":{"forename":"Veaceslav","surname":"Iordachi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15604109","data":{"address":{"address_line_1":"Graveney Place","address_line_2":"Springfield","country":"England","locality":"Milton Keynes","postal_code":"MK6 3LT","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"2606e10846c70089376419df6dba7e04ac5bbece","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604109/persons-with-significant-control/individual/GXru-qV0oPMKbmBfKD9-HOCY9z8"},"name":"Mr Maaz Ahmed Hassan","name_elements":{"forename":"Maaz","middle_name":"Ahmed","surname":"Hassan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-03-29"}}
{"company_number":"15603709","data":{"address":{"address_line_1":"Orchardville","address_line_2":"Burnham","country":"England","locality":"Slough","postal_code":"SL1 7BE","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"5b2e56ee2c3f02701c4d3f53b9049ea3a7f5993d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15603709/persons-with-significant-control/individual/eNlXxO5yUtSZ53mVdhXqdXgLDig"},"name":"Jill Finan","name_elements":{"forename":"Jill","surname":"Finan"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15604349","data":{"address":{"address_line_1":"Pauls Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1QS","premises":"Studio 9, 50-54"},"country_of_residence":"Qatar","date_of_birth":{"month":10,"year":1994},"etag":"c2623d0722cb1bf8288d2b6e24426a56d1614c65","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604349/persons-with-significant-control/individual/BhMbeCPbZuHz_t7avCOTgmrntIA"},"name":"Mr Nashath Nassir","name_elements":{"forename":"Nashath","surname":"Nassir","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-03-30"}}
{"company_number":"15604099","data":{"address":{"address_line_1":"29 Ellerslie Road, Tuebrook","country":"United Kingdom","locality":"Liverpool","postal_code":"L13 8AR","premises":"29","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"dc08781fdc1bf05a0164e07f0a6070390e21b119","kind":"individual-person-with-significant-control","links":{"self":"/company/15604099/persons-with-significant-control/individual/_uNGziCnkE8bWBINA9g3ZUuqgLI"},"name":"Ms Tracy Ann Birkmyre","name_elements":{"forename":"Tracy","middle_name":"Ann","surname":"Birkmyre","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15604349","data":{"address":{"address_line_1":"Blackthorn House","address_line_2":"St. Pauls Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1RL","premises":"Suite 2a"},"ceased_on":"2025-11-18","country_of_residence":"Qatar","date_of_birth":{"month":3,"year":1961},"etag":"8326198bf9d330dc017b1354f192b6d4b95aeef8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604349/persons-with-significant-control/individual/P3Jodc8I1ygaSyq0YD2Ji9RxsOE"},"name":"Mr Puthiyapurayil Nassir Nalupurapaattil","name_elements":{"forename":"Puthiyapurayil","middle_name":"Nassir","surname":"Nalupurapaattil","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-03-30"}}
{"company_number":"15604349","data":{"address":{"address_line_1":"Blackthorn House","address_line_2":"St. Pauls Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1RL","premises":"Suite 2a","region":"United Kingdom"},"ceased_on":"2025-11-18","etag":"2348984c28a864b469777a0249b89aa08f6bebbd","identification":{"legal_authority":"United Arab Emirates","legal_form":"Limited Liability Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15604349/persons-with-significant-control/corporate-entity/CUP_8uZ4K40-ACpNEXZlcYOBhsg"},"name":"Alvina General Trading Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-03-30"}}
{"company_number":"15604359","data":{"address":{"address_line_1":"Seven Kings","country":"United Kingdom","locality":"Ilford. Essex","postal_code":"IG3 8EZ","premises":"114a Aldborough Road South"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"390b2078cc0a9abbf66c050be9417c846f298d18","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604359/persons-with-significant-control/individual/m-D9y9o-e98ZvY88hEzccKRVec4"},"name":"Mr Mohammad Rizwan Nasrullah","name_elements":{"forename":"Mohammad","middle_name":"Rizwan","surname":"Nasrullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604629","data":{"address":{"address_line_1":"Fawcett Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"P04 0DN","premises":"76","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"9d26cfddc5207669496d80712996b0b9fc4d488d","kind":"individual-person-with-significant-control","links":{"self":"/company/15604629/persons-with-significant-control/individual/mUBV4KPU2bhpb2RyXo3c1Kk8fpM"},"name":"Mr Kevin Darren Greaves","name_elements":{"forename":"Kevin","middle_name":"Darren","surname":"Greaves","title":"Mr"},"nationality":"Vincentian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604889","data":{"address":{"address_line_1":"Kensington High Street","country":"England","locality":"London","postal_code":"W14 8QZ","premises":"371"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"0d1728a8b221a9287a396fd1f766b12a6cd8eb32","kind":"individual-person-with-significant-control","links":{"self":"/company/15604889/persons-with-significant-control/individual/2P9c30JS97A5jW5EpvDeSOXX470"},"name":"Mr Denis Nuredini","name_elements":{"forename":"Denis","surname":"Nuredini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604619","data":{"address":{"address_line_1":"Princess Street","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 9QH","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"8979c894b7116967c74af42baa4f0dc482404bee","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604619/persons-with-significant-control/individual/VMUtBZrzXUP-u_AXbxCfvMZT39g"},"name":"Mr Kamran Mirza","name_elements":{"forename":"Kamran","surname":"Mirza","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604899","data":{"address":{"address_line_1":"Joel Street","country":"England","locality":"Northwood","postal_code":"HA6 1PF","premises":"8 The Broadway","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"255f64cedc3753906e4d33d7073127e9045848f1","kind":"individual-person-with-significant-control","links":{"self":"/company/15604899/persons-with-significant-control/individual/k6Vgv85Wkh4crrCvap6PmvHxNiE"},"name":"Mr Rakesh Kumar Ambalal Patel","name_elements":{"forename":"Rakesh","middle_name":"Kumar Ambalal","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605169","data":{"address":{"address_line_1":"Kingsbridge Road","country":"England","locality":"Morden","postal_code":"SM4 4QA","premises":"178"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2004},"etag":"b0167f05771f68a4689581a47b74932bc2c248c8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605169/persons-with-significant-control/individual/eQagpto6KL7mc4mbQgAvur_Md9Q"},"name":"Mr Jack Daniel O'Sullivan","name_elements":{"forename":"Jack","middle_name":"Daniel","surname":"O'Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604629","data":{"address":{"address_line_1":"Fawcett Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"P04 0DN","premises":"76","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"a5c8a337c84599aaa96fb467b97c23f0ef240920","kind":"individual-person-with-significant-control","links":{"self":"/company/15604629/persons-with-significant-control/individual/b_HchZVjgloYAwhnOrhS0Us78i8"},"name":"Mr O'Neil Esson","name_elements":{"forename":"O'Neil","surname":"Esson","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605179","data":{"address":{"address_line_1":"Willow Street","country":"England","locality":"Accrington","postal_code":"BB5 1LP","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"c5c7431cb8a6d2c9cf3464270b9bab3b959eb5a0","kind":"individual-person-with-significant-control","links":{"self":"/company/15605179/persons-with-significant-control/individual/ZyLjj3zjcyxWgqKFHk00awNJDgY"},"name":"Mr Mohammed Abdul Monnan","name_elements":{"forename":"Mohammed","middle_name":"Abdul","surname":"Monnan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605449","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"9e7f162de001acd5b88d6b435c12eeddc6a22207","kind":"individual-person-with-significant-control","links":{"self":"/company/15605449/persons-with-significant-control/individual/VwBE0EFvSgs3eO3AGQHnzTN1Xmg"},"name":"Mrs Nilay Sekeroglu","name_elements":{"forename":"Nilay","surname":"Sekeroglu","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-03-30"}}
{"company_number":"15605459","data":{"address":{"address_line_1":"Hamilton Lane","address_line_2":"Scraptoft","country":"England","locality":"Leicester","postal_code":"LE7 9SD","premises":"212"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"b614b885c741f8632cb269ddcf1032e141d3881b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605459/persons-with-significant-control/individual/CGw4k1t0FCnQ5Zy9LYe_L73q37Y"},"name":"Mr Andrew Peter","name_elements":{"forename":"Andrew","surname":"Peter","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605709","data":{"address":{"address_line_1":"Philip Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 3HY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"443651e7972a4a3bbfb5f5606e6cf55c8a24beee","kind":"individual-person-with-significant-control","links":{"self":"/company/15605709/persons-with-significant-control/individual/aMEavs9UR_HFSLKWKnD6n0Tjglc"},"name":"Mr Anis Amirali Halani","name_elements":{"forename":"Anis","middle_name":"Amirali","surname":"Halani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605979","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"fab26b2edac237f09d896792bf53eb8766e6cb22","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605979/persons-with-significant-control/individual/PpMCfNghrWMZLmG0siExlbckgLY"},"name":"Preena Jaysukh Thaker","name_elements":{"forename":"Preena","middle_name":"Jaysukh","surname":"Thaker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15606229","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Jordan","date_of_birth":{"month":1,"year":1995},"etag":"1d4969f3b35d67b89a1447e2392b19b12fc8cd03","kind":"individual-person-with-significant-control","links":{"self":"/company/15606229/persons-with-significant-control/individual/_xOQphXeWzNeM88Cw1nxEZ4XnHQ"},"name":"Mr Haitham Safi","name_elements":{"forename":"Haitham","surname":"Safi","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605969","data":{"address":{"address_line_1":"Beverley Enterprise Centre","address_line_2":"Beck View Road","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 0JT","premises":"Office F1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"3c202ff498fc0bf4753670b4928d53bf5fc13608","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605969/persons-with-significant-control/individual/mlqLFrvj0cxpyzgCdSajMWB9xtY"},"name":"Mrs Yvonne Michelle Sharp","name_elements":{"forename":"Yvonne","middle_name":"Michelle","surname":"Sharp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605969","data":{"address":{"address_line_1":"Beverley Enterprise Centre","address_line_2":"Beck View Road","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 0JT","premises":"Office F1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"72b809d899592395303207ee3664462982470340","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605969/persons-with-significant-control/individual/B0zoxIeutjPNmTL5pb5Q9JN0Cwo"},"name":"Mr Richard Michael Sharp","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15606469","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Normanton","postal_code":"WF6 2LT","premises":"31","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"41e8e52aee060bebb685b69fe9ef6da5742042a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15606469/persons-with-significant-control/individual/GLZUv4yLVJZj7co6mjZGDs-Obe8"},"name":"Mr Jason Mathew Culshaw","name_elements":{"forename":"Jason","middle_name":"Mathew","surname":"Culshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15606479","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH"},"ceased_on":"2025-02-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"756fb57c982378ff68e9771ae1addf2ec2786db0","kind":"individual-person-with-significant-control","links":{"self":"/company/15606479/persons-with-significant-control/individual/inMnwy8_7z4d6tSrqDF_H4CCNnQ"},"name":"Stephen Marcroft","name_elements":{"forename":"Stephen","surname":"Marcroft"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15606709","data":{"address":{"address_line_1":"Bowman Street","country":"England","locality":"Sunderland","postal_code":"SR6 7AA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"26b3666e02dee6f2a18ae39d91cfaf46bb2ebbc5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15606709/persons-with-significant-control/individual/Cbbjeg-fogH6UoqNPgyiFnSL4Lk"},"name":"Mr Adam Charles Low","name_elements":{"forename":"Adam","middle_name":"Charles","surname":"Low","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"15607219","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"ceased_on":"2024-04-02","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"e05bc58ada44e09746b7fb1c9bdd0259f826e22a","kind":"individual-person-with-significant-control","links":{"self":"/company/15607219/persons-with-significant-control/individual/Mk0Q3P_7pPwF9hqeNK99FK233Ys"},"name":"Lisa Higgins","name_elements":{"forename":"Lisa","surname":"Higgins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607209","data":{"address":{"address_line_1":"101 Erith Road","country":"England","locality":"Belvedere","postal_code":"DA17 6LE","premises":"Flat 52, Parkside Lodge","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"b2d93376a864146e554a4cdf4e2b9b621ffea8b4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15607209/persons-with-significant-control/individual/6y3UrPs-3SJK0Cbybsmm04E1aFQ"},"name":"Mr Jiba Sidibay","name_elements":{"forename":"Jiba","surname":"Sidibay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15606719","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"cd45de6e4349747542daedfd67a42822696af219","kind":"individual-person-with-significant-control","links":{"self":"/company/15606719/persons-with-significant-control/individual/08nQy1KKR0d4o5UR2Zc2xU5dHFY"},"name":"Mr Paul Egan","name_elements":{"forename":"Paul","surname":"Egan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"15606959","data":{"address":{"address_line_1":"Abingdon Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 3JS","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"c5b605ff4444126a383f83e83050dd71006b4591","kind":"individual-person-with-significant-control","links":{"self":"/company/15606959/persons-with-significant-control/individual/FDjG1jMReb_xbsciPvI7VVQGqnk"},"name":"Mr Muhammad Waseem","name_elements":{"forename":"Muhammad","surname":"Waseem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"15606969","data":{"address":{"address_line_1":"Alton Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH10 4AF","premises":"54"},"ceased_on":"2025-07-17","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"9c4fa9c3e727cdf328799198ab346f3f2091402b","kind":"individual-person-with-significant-control","links":{"self":"/company/15606969/persons-with-significant-control/individual/YggHGMdu_h832jG0s2vAtzako24"},"name":"Dominic Shanley","name_elements":{"forename":"Dominic","surname":"Shanley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"15498959","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15498959 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":2002},"etag":"9749c82505efa043bafb5e63b49803088e594acd","kind":"individual-person-with-significant-control","links":{"self":"/company/15498959/persons-with-significant-control/individual/QFkyGA6lTtWTFKzIZ93kuMxElZw"},"name":"Mr Zohaib Ali","name_elements":{"forename":"Zohaib","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-20"}}
{"company_number":"15607389","data":{"address":{"address_line_1":"388 Kensington High Street","country":"England","locality":"London","postal_code":"W14 8NL","premises":"Flat 2 Tollard House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"8b933892f2e04287971b3a451e20341d160f9746","kind":"individual-person-with-significant-control","links":{"self":"/company/15607389/persons-with-significant-control/individual/Q4dXdSoozHx3Ybzrxvafma7g-7M"},"name":"Mr Shahin Farajov","name_elements":{"forename":"Shahin","surname":"Farajov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15607389","data":{"address":{"address_line_1":"388 Kensington High Street","country":"England","locality":"London","postal_code":"W14 8NL","premises":"Flat 2 Tollard House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"7d24dd67f196e0cfa121520e15ec35672e50d0ac","kind":"individual-person-with-significant-control","links":{"self":"/company/15607389/persons-with-significant-control/individual/8DasLBkU65AEwXyDsH9FsF8IQkU"},"name":"Mrs Aysel Mehdiyeva","name_elements":{"forename":"Aysel","surname":"Mehdiyeva","title":"Mrs"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15607599","data":{"address":{"address_line_1":"Albert Promenade","country":"England","locality":"Loughborough","postal_code":"LE11 1RE","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"80616e7dccec32f1d6e90e14e8cc0ef380c80b10","kind":"individual-person-with-significant-control","links":{"self":"/company/15607599/persons-with-significant-control/individual/BQh-uxJb3uBnZL_a_rvXTocl868"},"name":"Mr Olououaliomi Samson Soulis","name_elements":{"forename":"Olououaliomi","middle_name":"Samson","surname":"Soulis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"SC805209","data":{"address":{"address_line_1":"Angusfield Avenue","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 6AQ","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"4b3be3a0d29ee4752b3f72251420baf94d90d135","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805209/persons-with-significant-control/individual/s5d5IxeoOE0rvFpJcCTlB7hXcWk"},"name":"Mr David James Nicol Bisset","name_elements":{"forename":"David","middle_name":"James Nicol","surname":"Bisset","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15607599","data":{"address":{"address_line_1":"Albert Promenade","country":"England","locality":"Loughborough","postal_code":"LE11 1RE","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"60d241483c423871c4183105c248802049e84fbb","kind":"individual-person-with-significant-control","links":{"self":"/company/15607599/persons-with-significant-control/individual/3C3n_rKKUZx0IsNkjH_De4KBq40"},"name":"Miss Victoria Osas","name_elements":{"forename":"Victoria","surname":"Osas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15607829","data":{"address":{"address_line_1":"Highfield Drive","address_line_2":"Carlton","country":"England","locality":"Nottingham","postal_code":"NG4 1PN","premises":"146"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"554e047ff1f3a30011cfcd7fdc9f91c795f73b2e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15607829/persons-with-significant-control/individual/f-2yV5LP2nyQIkryXMkgGHPdThI"},"name":"Mr Ryan Peter Saunders","name_elements":{"forename":"Ryan","middle_name":"Peter","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607839","data":{"address":{"address_line_1":"Old Dairy Close","country":"United Kingdom","locality":"Brighton","postal_code":"BN42 4BT","premises":"2"},"ceased_on":"2025-07-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"2632a1c87ad07f0c3af47c5fd32a0ba2c3ab4245","kind":"individual-person-with-significant-control","links":{"self":"/company/15607839/persons-with-significant-control/individual/3pvY3uwaaw80IlR8bu79Wfdrc9g"},"name":"James Walsh","name_elements":{"forename":"James","surname":"Walsh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15608629","data":{"address":{"address_line_1":"Finkle Street","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 4QA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"5d7afab847b1cfcf8b20e3e8cee50ff44c52ffc8","kind":"individual-person-with-significant-control","links":{"self":"/company/15608629/persons-with-significant-control/individual/-hnQc5KOIh9Z4IoyxV-i55qGJ3o"},"name":"Mr Nathaneal Antoni Ruel Mckoy","name_elements":{"forename":"Nathaneal","middle_name":"Antoni Ruel","surname":"Mckoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608779","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"abd175c1df037d4eacc64b7eb981967f678e40ed","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608779/persons-with-significant-control/individual/g854bynpaekgVh2fSPlleSFAHmA"},"name":"Mr William Annam","name_elements":{"forename":"William","surname":"Annam","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"12876679","data":{"address":{"address_line_1":"Wynyard Park House","address_line_2":"Wynyard Avenue","country":"United Kingdom","locality":"Wynyard","postal_code":"TS22 5TB","premises":"C/O Azets Holdings Ltd"},"ceased_on":"2024-10-29","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"ac7ca6d3645fd5eb9eb632862aa9f57178aefdf3","kind":"individual-person-with-significant-control","links":{"self":"/company/12876679/persons-with-significant-control/individual/0MMM5NrqgwM5gMIvy6JSXAWBIz4"},"name":"Mr Barry Ersoz","name_elements":{"forename":"Barry","surname":"Ersoz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15608619","data":{"address":{"address_line_1":"Abbots Road","address_line_2":"Burghfield Common","country":"England","locality":"Reading","postal_code":"RG7 3LE","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"1c164f53fc986c683d5e3df79730a7fbe99a495b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608619/persons-with-significant-control/individual/fRFjDrkIxcFaNQfsarvLtfE2-lo"},"name":"Mr Marius-Daniel Spaimoc","name_elements":{"forename":"Marius-Daniel","surname":"Spaimoc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"NI713019","data":{"address":{"address_line_1":"Dunluce Avenue","country":"Northern Ireland","locality":"Lisburn Road","postal_code":"BT9 7AW","premises":"53","region":"Belfast"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":2003},"etag":"b469e50dcf90edafb394972c1d124287bba1fa58","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713019/persons-with-significant-control/individual/h1Y-wtd_AOMXoBOAx7v9TXVwHf0"},"name":"Mr Changxi Luo","name_elements":{"forename":"Changxi","surname":"Luo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"11001489","data":{"address":{"address_line_1":"Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1 8EU","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"12ed03b5627932b72974413763e8bef2242885aa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"HOWLADER AND COMPANY LTD ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Jeba Fariha Jebin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11001489/persons-with-significant-control/individual/uPevesyJ_d6wMIS1Vz1v3it7Bsg"},"name":"Ms Jeba Fariha Jebin","name_elements":{"forename":"Jeba","middle_name":"Fariha","surname":"Jebin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-10-01"}}
{"company_number":"15609359","data":{"address":{"address_line_1":"Hilton Ave","country":"United Kingdom","locality":"Plymouth","postal_code":"PL5 3HS","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"cc627d3743579702bb140eb00b408eb67662d7df","kind":"individual-person-with-significant-control","links":{"self":"/company/15609359/persons-with-significant-control/individual/4rGyHe7PLeu0EJiMXu81JEVRLWc"},"name":"Mr Harold Graham Donald Ward","name_elements":{"forename":"Harold","middle_name":"Graham Donald","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608899","data":{"address":{"address_line_1":"Quality Court","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"6040838467480eb9e52de98d1aa24ac994eea13d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608899/persons-with-significant-control/individual/QUdBwjmvfAnXpOKZXosYf_oBU_4"},"name":"Mr Ian Edward Benson","name_elements":{"forename":"Ian","middle_name":"Edward","surname":"Benson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609049","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Polegate","postal_code":"BN26 6EA","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"c1d0bed1d2741720de759afb1e8926569f30a2e3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609049/persons-with-significant-control/individual/TPlxL7qHK_OBpddcAbYOc3ECl24"},"name":"Mr Deepak Janardhanan","name_elements":{"forename":"Deepak","surname":"Janardhanan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"09270359","data":{"address":{"address_line_1":"Polebrook","country":"England","locality":"Peterborough","postal_code":"PE8 5LX","premises":"Ringlet Cottage Lutton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"3ea89d7a85457ec6033861b989735de8487b1776","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09270359/persons-with-significant-control/individual/AW8AtTpsyCwZfYP4WYlo5Bw-dgE"},"name":"Ms Clare Frances Simonis","name_elements":{"forename":"Clare","middle_name":"Frances","surname":"Simonis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-22"}}
{"company_number":"15609219","data":{"address":{"address_line_1":"Fellbrook Close","country":"England","locality":"Birmingham","postal_code":"B33 9HW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"eb4472bccd180a0caa7aea1b46ca6db1008d6a17","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609219/persons-with-significant-control/individual/Pev26h_RLmvVEUWJ1RosYdg-Zek"},"name":"Mr Hameed Yusuf","name_elements":{"forename":"Hameed","surname":"Yusuf","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609509","data":{"address":{"address_line_1":"46 Torquay Road","country":"United Kingdom","locality":"Kingskerswell","postal_code":"TQ12 5EZ","premises":"The Annex","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"1240799f8b1e5dcb739e9e6ac40bd08a89d08386","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609509/persons-with-significant-control/individual/sUqLJV3S9yBjM3IlVHvUWf2FpPc"},"name":"Miss Jody Sarah Cox","name_elements":{"forename":"Jody","middle_name":"Sarah","surname":"Cox","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609509","data":{"address":{"address_line_1":"46 Torquay Road","country":"United Kingdom","locality":"Kingskerswell","postal_code":"TQ12 5EZ","premises":"The Annex","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"4ff00abcd4ff81e17657c4e75c4362a35b83f777","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609509/persons-with-significant-control/individual/flvdtBTys7xcxpeF0-xzkf_tFpk"},"name":"Ms Angela Jean Wright","name_elements":{"forename":"Angela","middle_name":"Jean","surname":"Wright","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"NI713079","data":{"address":{"address_line_1":"Turnabarson Road","address_line_2":"Pomeroy","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT70 2TP","premises":"44"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1964},"etag":"cfe51ecc9184841ccf24b85eced07d75d191bd12","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI713079/persons-with-significant-control/individual/VzYr26OdGxdnkOstvY4luI2NqhM"},"name":"Mr Thomas Trevor Boyd","name_elements":{"forename":"Thomas","middle_name":"Trevor","surname":"Boyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609669","data":{"address":{"address_line_1":"The Spires","country":"United Kingdom","locality":"Rochester","postal_code":"ME2 2PY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"8151ffaf6d6d17bcb648f42a22625cfcd1ee412d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609669/persons-with-significant-control/individual/HPtrA_2pyTxKi9fKaU0hSS7gM74"},"name":"Mr Gideon Oluwabukunmi Temiloluwa Abiodun","name_elements":{"forename":"Gideon","middle_name":"Oluwabukunmi Temiloluwa","surname":"Abiodun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"NI713119","data":{"address":{"address_line_1":"Zhonglou, Lingfeng Village","country":"China","locality":"Hebo Town, Jiexi County","postal_code":"515499","premises":"No. 65","region":"Guangdong Province"},"ceased_on":"2024-04-12","country_of_residence":"China","date_of_birth":{"month":9,"year":2000},"etag":"573ab42072fdd77ba8fd8a7ef8b14677bb0a3c9e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713119/persons-with-significant-control/individual/N4Sv4S-hImAgyYNITkIHlfg08_c"},"name":"Huihuang Yang","name_elements":{"forename":"Huihuang","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609959","data":{"address":{"address_line_1":"Chemin Du Defoussat","country":"France","locality":"La Colle Sur Loup","postal_code":"06480","premises":"536"},"country_of_residence":"France","date_of_birth":{"month":4,"year":2001},"etag":"b72686429dc8ffbb2215e5e03f277542fbd69411","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609959/persons-with-significant-control/individual/wyC1SdefKmSJc0rtbTZjxJVKwZ4"},"name":"Mr Benjamin Tourres","name_elements":{"forename":"Benjamin","surname":"Tourres","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609959","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"France","date_of_birth":{"month":6,"year":2001},"etag":"e99565794c81f4f8a74bab257451e7bc669b0c4f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609959/persons-with-significant-control/individual/IxVMTJK6sbSfcjU8Oerr4sOQ4Rk"},"name":"Mr Yanis Halaoui","name_elements":{"forename":"Yanis","surname":"Halaoui","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"01826559","data":{"address":{"address_line_1":"Murley Moss Business Park, Oxenholme Rd","country":"United Kingdom","locality":"Kendal","postal_code":"LA9 7RL","premises":"Martindale House"},"ceased_on":"2025-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"fa94ef15280af0786065cb52667e398c2ca915f5","kind":"individual-person-with-significant-control","links":{"self":"/company/01826559/persons-with-significant-control/individual/3zYM9yTWnE8IMwEKmV04AUrw5aM"},"name":"David Richard Trevor Chesham","name_elements":{"forename":"David","middle_name":"Richard Trevor","surname":"Chesham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2019-11-28"}}
{"company_number":"01826559","data":{"address":{"address_line_1":"Murley Moss Business Park, Oxenholme Rd","country":"United Kingdom","locality":"Kendal","postal_code":"LA9 7RL","premises":"Martindale House"},"ceased_on":"2025-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"0521251bcdee32d27837c5c844dea2c494d0da75","kind":"individual-person-with-significant-control","links":{"self":"/company/01826559/persons-with-significant-control/individual/6eiQtSwn_pwz_tPw74u5vJNpMus"},"name":"Jennifer Maria Jackson","name_elements":{"forename":"Jennifer","middle_name":"Maria","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2019-11-28"}}
{"company_number":"01826559","data":{"address":{"address_line_1":"Murley Moss Business Park, Oxenholme Rd","country":"United Kingdom","locality":"Kendal","postal_code":"LA9 7RL","premises":"Martindale House"},"ceased_on":"2025-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"51a1af1517383c54d5bd42449026728421aaf63a","kind":"individual-person-with-significant-control","links":{"self":"/company/01826559/persons-with-significant-control/individual/Ml0uCqiSdUAw5RHwbUl1kgCmxGs"},"name":"Mr Adam Robert Peill","name_elements":{"forename":"Adam","middle_name":"Robert","surname":"Peill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2019-11-28"}}
{"company_number":"01826559","data":{"address":{"address_line_1":"Murley Moss Business Park, Oxenholme Rd","country":"United Kingdom","locality":"Kendal","postal_code":"LA9 7RL","premises":"Martindale House"},"ceased_on":"2025-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"7b37ad276dfdb8a019e6a5601201b4bcf08f367e","kind":"individual-person-with-significant-control","links":{"self":"/company/01826559/persons-with-significant-control/individual/zl69CnOu1RDjOAB1lCflF7VSPBQ"},"name":"Joanna Maria Maloney","name_elements":{"forename":"Joanna","middle_name":"Maria","surname":"Maloney"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2019-11-28"}}
{"company_number":"15609829","data":{"address":{"address_line_1":"Longmeadow Drive","address_line_2":"Wilstead","country":"England","locality":"Bedford","postal_code":"MK45 3FB","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"a2f34b43d633b0fef17d905460a23c4e208fc738","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609829/persons-with-significant-control/individual/rY52iD6j3BSDlmJHx3SSOeCh6W8"},"name":"Ms Nabihah Parkar","name_elements":{"forename":"Nabihah","surname":"Parkar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"01826559","data":{"address":{"address_line_1":"Murley Moss Business Park, Oxenholme Rd","country":"United Kingdom","locality":"Kendal","postal_code":"LA9 7RL","premises":"Martindale House"},"ceased_on":"2025-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"73eb40dfa234eccdd9864a01d95c0de08db5dce4","kind":"individual-person-with-significant-control","links":{"self":"/company/01826559/persons-with-significant-control/individual/b-axtB7OA2zGhRjyi489-uym-qY"},"name":"Alexandra Elizabeth Peill","name_elements":{"forename":"Alexandra","middle_name":"Elizabeth","surname":"Peill"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2019-11-28"}}
{"company_number":"05667499","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2025-12-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"a130de683ce60f970d586cf4c9ab2d5864627c50","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05667499/persons-with-significant-control/individual/_tz0PsHn5KZCvpXURQzqhnNXWNY"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-15"}}
{"company_number":"05593179","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-08-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"e6bc33c43b44008d73d1e2a1fbea2955346f0c7c","kind":"individual-person-with-significant-control","links":{"self":"/company/05593179/persons-with-significant-control/individual/Eapbts36__tlmGRr9PlygZl8IdQ"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-15"}}
{"company_number":"05593179","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-08-12","etag":"aa2659aa70e13618a3dac9ad9e46ed3afb5a060f","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05593179/persons-with-significant-control/corporate-entity/EJYjn_06Pvxvf3DyBTrDMsc5WLg"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"15610089","data":{"address":{"address_line_1":"Ellington Court","address_line_2":"High Street","country":"United Kingdom","locality":"Southgate","postal_code":"N14 6LB","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"39f37ea6f7ddb703175f921fda2a314e234a941b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610089/persons-with-significant-control/individual/QeAVhHZf6UINlUpKVwI4n-u33z8"},"name":"Mr Lindani Njie","name_elements":{"forename":"Lindani","surname":"Njie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610429","data":{"address":{"address_line_1":"Stockport Road","address_line_2":"Levenshulme","country":"United Kingdom","locality":"Manchester","postal_code":"M19 3AG","premises":"713a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"74d63f35a216e2d5abb0b61415bd55d548ee1446","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610429/persons-with-significant-control/individual/JV9u-atFIwrBglPdMhmR6F8aC9A"},"name":"Mr Jalal Shah","name_elements":{"forename":"Jalal","surname":"Shah","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610439","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"89132f96fc12006211aca41bab53b7b7f4379712","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610439/persons-with-significant-control/individual/TUTZG0Vcan_X5NnyzIug0BxPt6U"},"name":"Mrs Rilinde Bitich","name_elements":{"forename":"Rilinde","surname":"Bitich","title":"Mrs"},"nationality":"Macedonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"SC805449","data":{"address":{"address_line_1":"Brunton Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 5EH","premises":"9/6"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1989},"etag":"461746c2d7c411ec6273e9655141904687b88cf8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC805449/persons-with-significant-control/individual/Ka84p2BYH999WU8NVfPHNox4aGU"},"name":"Dr Katherine Maxwell","name_elements":{"forename":"Katherine","surname":"Maxwell","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15610449","data":{"address":{"address_line_1":"Arrow View","country":"England","locality":"Studley","postal_code":"B80 7FH","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"fda6447c0e3974a3f06ecd4a4cc89258bf7da4a0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610449/persons-with-significant-control/individual/sG-1A65MtCS5PjYtP6r0zZhAiN0"},"name":"Mr James Peter Rodden","name_elements":{"forename":"James","middle_name":"Peter","surname":"Rodden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610269","data":{"address":{"address_line_1":"Horden Dene","country":"England","locality":"Peterlee","postal_code":"SR8 3SN","premises":"Dene Villa"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"18ef97db2184a17203897c6241f7f873bdeae470","kind":"individual-person-with-significant-control","links":{"self":"/company/15610269/persons-with-significant-control/individual/855ND6Uc8GUNvwafSx6Yu4IIoEQ"},"name":"Lee Cudlip","name_elements":{"forename":"Lee","surname":"Cudlip"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15610259","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"685045fd2dd6734318c1e184d95c6fe6f11cbcde","kind":"individual-person-with-significant-control","links":{"self":"/company/15610259/persons-with-significant-control/individual/QRZCWX_C3mGnb0CwKE6L6TL1fGM"},"name":"Chelsea Royal","name_elements":{"forename":"Chelsea","surname":"Royal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610609","data":{"address":{"country":"England","locality":"Abbots Langley","postal_code":"WD5 0LN","premises":"55 Trowley Rise","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"1d87360223e1f7a36cee32d0097a496ae7067027","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610609/persons-with-significant-control/individual/JCCKdswbjZ0hEGWB0xV1NlXuytE"},"name":"Mr Sean Robert Malski","name_elements":{"forename":"Sean","middle_name":"Robert","surname":"Malski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15285709","data":{"address":{"address_line_1":"Maplin Close","country":"England","locality":"London","postal_code":"N21 1NB","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"0462126dfaec6f61a70e62e3f6f261757dbac1c9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15285709/persons-with-significant-control/individual/C6CK1Xm1vgdgDhSUrDk8M4RKqwA"},"name":"Miss Vasilika Nika","name_elements":{"forename":"Vasilika","surname":"Nika","title":"Miss"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15610619","data":{"address":{"address_line_1":"240 Blackfriars Road","country":"England","locality":"London","postal_code":"SE1 8NW","premises":"10th Floor"},"country_of_residence":"Canada","date_of_birth":{"month":9,"year":1986},"etag":"da80ee8aba2666dee5acb88a2f80a7adca51b2ed","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610619/persons-with-significant-control/individual/6LgS_Wr0-wLrTkAK6C8Vmnz7KDw"},"name":"Mr Nicholas Palahnuk","name_elements":{"forename":"Nicholas","surname":"Palahnuk","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610249","data":{"address":{"address_line_1":"Meadow Grove","address_line_2":"Sellindge","country":"England","locality":"Ashford","postal_code":"TN25 6LJ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"0f5b64bd91edbeeb3f8307c5b881bead138d41ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15610249/persons-with-significant-control/individual/s2pAjOJzWI1i2BvCnPavrFwS-DA"},"name":"Mr Charles Dennis Stow","name_elements":{"forename":"Charles","middle_name":"Dennis","surname":"Stow","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610789","data":{"address":{"address_line_1":"Wickham Road","address_line_2":"Shirley","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 8BJ","premises":"266-268","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"41eefc36df5523a53f8e0607fe970fa82ad6aa1d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610789/persons-with-significant-control/individual/r-Sq4ZgKDdjPO3Zxqgg7o-RAGCo"},"name":"Mr Michael John Gant","name_elements":{"forename":"Michael","middle_name":"John","surname":"Gant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15610789","data":{"address":{"address_line_1":"Wickham Road","address_line_2":"Shirley","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 8BJ","premises":"266-268","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"f5c999b88415866d3a7bcb744b710202bfb173f1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610789/persons-with-significant-control/individual/nEbKQxXu6swz2y9AvQQunb5dww0"},"name":"Mr Joe Paul Gant","name_elements":{"forename":"Joe","middle_name":"Paul","surname":"Gant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"SC805459","data":{"address":{"address_line_1":"Beachview Court","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 1WD","premises":"32"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1975},"etag":"7552695fc8ca9222657b24ad35f7b2425d734b69","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805459/persons-with-significant-control/individual/_tauonVrSKOnR5gxWSMtXEqwX0w"},"name":"Mr Victor Anumuogharan Ikomi","name_elements":{"forename":"Victor","middle_name":"Anumuogharan","surname":"Ikomi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610779","data":{"address":{"address_line_1":"The Ruddings","country":"England","locality":"Selby","postal_code":"YO8 9AG","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"f0421c635fbc976c0974f485e247d353e80bcb60","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610779/persons-with-significant-control/individual/9EZD-2Qfd7Bpk03jxHlBVNo3LeY"},"name":"Mr Alex David Jackson","name_elements":{"forename":"Alex","middle_name":"David","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"12548719","data":{"address":{"address_line_1":"Rayners Lane","country":"England","locality":"Pinner","postal_code":"HA5 5DY","premises":"374"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"73950dbd35b94786d38364b1423759831b3e518e","kind":"individual-person-with-significant-control","links":{"self":"/company/12548719/persons-with-significant-control/individual/b4B6r1KQYKfQCAVWWXYH4HJuY9s"},"name":"Mr Mohammed Suhaib Khokher","name_elements":{"forename":"Mohammed","middle_name":"Suhaib","surname":"Khokher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15611229","data":{"address":{"address_line_1":"Westlands Avenue","country":"England","locality":"Reading","postal_code":"RG2 8EB","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"63f8f2be700594a7a6d30107ab00e6abb99739c8","kind":"individual-person-with-significant-control","links":{"self":"/company/15611229/persons-with-significant-control/individual/Qd-1Ad1yhsU0KO6uD7WQpqrJkno"},"name":"Mr Faizan Hussain","name_elements":{"forename":"Faizan","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611449","data":{"address":{"address_line_1":"Yahadut Canada Or Yehuda","country":"Israel","locality":"Central District","postal_code":"6037501","premises":"1"},"etag":"e9bdb253270f497be49a5601cc8ef93000a85251","identification":{"country_registered":"Israel","legal_authority":"State Of Israel","legal_form":"Corporate","place_registered":"Nasdaq/Tase","registration_number":"520036740"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15611449/persons-with-significant-control/corporate-entity/SJ9dK20ahvUTxFlcET-lHWTYupM"},"name":"Magic Software Enterprises Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15610979","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"ceased_on":"2025-03-26","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"71d5c1ae7c75d0e9e8e66fd7a6aa3c1ed26757c0","kind":"individual-person-with-significant-control","links":{"self":"/company/15610979/persons-with-significant-control/individual/bVLjhL3wU1hmLeyGSy4qYYJqxvo"},"name":"Mr Randeep Singh Randhawa","name_elements":{"forename":"Randeep","middle_name":"Singh","surname":"Randhawa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"08350079","data":{"address":{"address_line_1":"Centurion Way","country":"England","locality":"Purfleet-On-Thames","postal_code":"RM19 1ZU","premises":"32 Marine Court"},"ceased_on":"2025-05-24","country_of_residence":"Kenya","date_of_birth":{"month":9,"year":1990},"etag":"47ffcc7a307dfb5e8a971e0456cf593947a0a8e7","kind":"individual-person-with-significant-control","links":{"self":"/company/08350079/persons-with-significant-control/individual/D9kSWkk8t_AVpzlFqbqP7i3ZKN4"},"name":"Ms Margaret Muthoni Kamande","name_elements":{"forename":"Margaret","middle_name":"Muthoni","surname":"Kamande","title":"Ms"},"nationality":"Kenyan","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-01-03"}}
{"company_number":"15610989","data":{"address":{"address_line_1":"Bilberry Bank","country":"England","locality":"Cannock","postal_code":"WS11 4PW","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"0f5cc4c8805e5881a06f53af77d2081901a4d777","kind":"individual-person-with-significant-control","links":{"self":"/company/15610989/persons-with-significant-control/individual/CdPIL09egXXmUjTySM0CqcjaX_U"},"name":"Mr. Jabez Ed Entia Ruiz","name_elements":{"forename":"Jabez","middle_name":"Ed Entia","surname":"Ruiz","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611219","data":{"address":{"address_line_1":"Apple Tree Court","address_line_2":"6 Wisteria Road","country":"United Kingdom","locality":"London","postal_code":"SE13 5HJ","premises":"Flat 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"c629128715cc722b9bbe2e9fdd939d431ad8bfec","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611219/persons-with-significant-control/individual/Dfc8a6zvrg44qR86HLBo4WSZQzA"},"name":"Mr Alexandru-Ionut Plestiu","name_elements":{"forename":"Alexandru-Ionut","surname":"Plestiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611209","data":{"address":{"country":"United Kingdom","locality":"Wokingham","postal_code":"RG40 1XJ","premises":"1 Peach Street","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"f26c754c51a5de56843e739f57845fb9958f5f0c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611209/persons-with-significant-control/individual/eUqOpV3nSsW13i4fzY87RmSYRdc"},"name":"Mr Aaron Fraser","name_elements":{"forename":"Aaron","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15610989","data":{"address":{"address_line_1":"Bilberry Bank","country":"England","locality":"Cannock","postal_code":"WS11 4PW","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"0e833d5e1a6c772dd1d55e79185fbe7a7efcf2fb","kind":"individual-person-with-significant-control","links":{"self":"/company/15610989/persons-with-significant-control/individual/kj1HjER5nyvvuLMUDlfJ1AcCBSw"},"name":"Mrs. Jeanette Sarco Ruiz","name_elements":{"forename":"Jeanette","middle_name":"Sarco","surname":"Ruiz","title":"Mrs."},"nationality":"Filipino","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"09319439","data":{"address":{"address_line_1":"Birstall Meadow Road","address_line_2":"Birstall","country":"England","locality":"Leicester","postal_code":"LE4 3NF","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"5779046e0da2018d7a606dceeeaa741e07f2c8d6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09319439/persons-with-significant-control/individual/ZB4m-xRkq5_VdFq9XvB_KBP0Z5k"},"name":"Mr Gaurav Mandharkar","name_elements":{"forename":"Gaurav","surname":"Mandharkar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-21"}}
{"company_number":"15610999","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15610999 - Companies House Default Address"},"ceased_on":"2024-04-03","country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"e04c1137ce0da10f09ca23388a83400dc3960c47","kind":"individual-person-with-significant-control","links":{"self":"/company/15610999/persons-with-significant-control/individual/ipCicYOEq68N6lcrkI_B1e9FiKI"},"name":"Mr Asad Salah Abdikadir","name_elements":{"forename":"Asad","middle_name":"Salah","surname":"Abdikadir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"11910919","data":{"address":{"address_line_1":"Kingswood Road","address_line_2":"Hampton Lovett","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0QH","premises":"Oakmoore Court","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"37f213dd6f2b342ec37580567af81aebddd40aed","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11910919/persons-with-significant-control/individual/7auR9SssONKII6lv1lkrn_SN5no"},"name":"Dr Abigail Hannah Walton","name_elements":{"forename":"Abigail","middle_name":"Hannah","surname":"Walton","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-28"}}
{"company_number":"15611459","data":{"address":{"address_line_1":"South Road","address_line_2":"Haywards Heath","country":"United Kingdom","locality":"West Sussex","postal_code":"RH16 4NG","premises":"Aberdeen House"},"ceased_on":"2024-04-03","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"7a0d1355648b52276e62a37b9f4bb44395eebca3","kind":"individual-person-with-significant-control","links":{"self":"/company/15611459/persons-with-significant-control/individual/0o9Z4zOEUEUM8YmjZMwWQ1faZgk"},"name":"Mrs Emma-Jane Becvar","name_elements":{"forename":"Emma-Jane","surname":"Becvar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15611679","data":{"address":{"address_line_1":"2 Enstone Road","country":"England","locality":"Enfield","postal_code":"EN3 7WJ","premises":"Flat 3 Bradmore Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"089607dd9497d035cd25bbdd2785e3361e9c0737","kind":"individual-person-with-significant-control","links":{"self":"/company/15611679/persons-with-significant-control/individual/OvangUzVYVMlcfiNwuheNxL26oY"},"name":"Mr Uriah George","name_elements":{"forename":"Uriah","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611459","data":{"address":{"address_line_1":"South Road","address_line_2":"Haywards Heath","country":"United Kingdom","locality":"West Sussex","postal_code":"RH16 4NG","premises":"Aberdeen House"},"ceased_on":"2024-04-03","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"fe2cc7cc535867169a0aacc59bab350e65f1bbe0","kind":"individual-person-with-significant-control","links":{"self":"/company/15611459/persons-with-significant-control/individual/skbLaDtO49VFVde22prEEv4xMU4"},"name":"Mr Robert Joseph Gustav Becvar","name_elements":{"forename":"Robert","middle_name":"Joseph Gustav","surname":"Becvar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15611469","data":{"address":{"address_line_1":"14","address_line_2":"Hay Close","country":"United Kingdom","locality":"Stoketontees","postal_code":"TS19 8GR","premises":"House","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"70a883aa7641306ff90bcbe52cfc0efa57bdf6ea","kind":"individual-person-with-significant-control","links":{"self":"/company/15611469/persons-with-significant-control/individual/4jcQF73PloQrtlMsDa1jociAWok"},"name":"Mr Godwin Mutukwa","name_elements":{"forename":"Godwin","surname":"Mutukwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611469","data":{"address":{"address_line_1":"14","address_line_2":"Hay Close","country":"United Kingdom","locality":"Stoketontees","postal_code":"TS19 8GR","premises":"House","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"7c50c59a8b973ac9aaa9b9350f10c03769edb3a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15611469/persons-with-significant-control/individual/fcQbBVJzXARoNs1r3rskkw5BuJI"},"name":"Mrs Chengetai Mutukwa","name_elements":{"forename":"Chengetai","surname":"Mutukwa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"12587789","data":{"address":{"address_line_1":"Farnworth Street","country":"England","locality":"Widnes","postal_code":"WA8 9LH","premises":"23"},"ceased_on":"2024-10-01","etag":"7e807e4cc3cdc9979772158e256c30de04060039","identification":{"legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12587789/persons-with-significant-control/corporate-entity/w501WqgcRvRYa8CA8MUXF5XQ2eY"},"name":"Rdi Consulting Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-04-01"}}
{"company_number":"15611699","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 2467"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":1992},"etag":"2fa4ab3d80e3e5542677a8510fb222f0e89d798c","kind":"individual-person-with-significant-control","links":{"self":"/company/15611699/persons-with-significant-control/individual/cJ9wMvmL0C_MrVwLCPjjkCi1WRI"},"name":"Nora Arias Adame","name_elements":{"forename":"Nora","surname":"Arias Adame"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15612099","data":{"address":{"address_line_1":"Hales Close","country":"England","locality":"Cheltenham","postal_code":"GL52 6TE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2007},"etag":"a55eaed5b781b6cc128fccf9ab4feb5a4cab1893","kind":"individual-person-with-significant-control","links":{"self":"/company/15612099/persons-with-significant-control/individual/QxBStCe3FcuQ42uQMR_t90_fk7k"},"name":"Mr Joshua Ray Wilson","name_elements":{"forename":"Joshua","middle_name":"Ray","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15611899","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-05-14","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"a8258a489e010edaee4d99ac21e9cf7d3b8c60d7","kind":"individual-person-with-significant-control","links":{"self":"/company/15611899/persons-with-significant-control/individual/wIQvhHbPCI_sVhNldvkvTsCLHBs"},"name":"Mr Fanrong Zeng","name_elements":{"forename":"Fanrong","surname":"Zeng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611909","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"4th Floor, Elsley Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"2c971edb5b97e7200ca5a5d669b77b09463e25a2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611909/persons-with-significant-control/individual/bC7aoB2fxTfkq06NNWwUIL2A9_g"},"name":"Mr David Zrubavel Goldstein","name_elements":{"forename":"David","middle_name":"Zrubavel","surname":"Goldstein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15611909","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"4th Floor, Elsley Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"589f0e0a0475cfafabf0ecd48da2c3cd906c9adb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611909/persons-with-significant-control/individual/MqNBY2QYVLpLwsYM3e-pQiajcIE"},"name":"Mr Daniel Moshe Goldstein","name_elements":{"forename":"Daniel","middle_name":"Moshe","surname":"Goldstein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15611689","data":{"address":{"address_line_1":"Corsican Square","country":"England","locality":"London","postal_code":"E3 3YD","premises":"Unit 213, Unit 213, 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"ea9615003406d5d7c74fe57bf03c59def4bd4145","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611689/persons-with-significant-control/individual/wdal78mB9PkWeb0tWyyhAniHE_U"},"name":"Mr Mohammad Nurunnabi","name_elements":{"forename":"Mohammad","surname":"Nurunnabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612099","data":{"address":{"address_line_1":"Hales Close","country":"England","locality":"Cheltenham","postal_code":"GL52 6TE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"51438de0744c5cd5520525516fee495fa67e47bf","kind":"individual-person-with-significant-control","links":{"self":"/company/15612099/persons-with-significant-control/individual/wmaJX3Jp0e_vfKpqEhXbsAiyLe4"},"name":"Mr Leevy Robert Wilson","name_elements":{"forename":"Leevy","middle_name":"Robert","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612089","data":{"address":{"address_line_1":"St Johns","country":"United Kingdom","locality":"Woking","postal_code":"GU21 8TB","premises":"6 Hermitage Road","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2023},"etag":"63bb69dd99e4f7502f6a1ba6880ad453fa1c404b","kind":"individual-person-with-significant-control","links":{"self":"/company/15612089/persons-with-significant-control/individual/hOwcNRPZp3SzB8YuU3ZtBqFu9Zw"},"name":"Dr Karen Schertel","name_elements":{"forename":"Karen","surname":"Schertel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611919","data":{"address":{"address_line_1":"One Centenary Way","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 3AY","premises":"Part 4th \u0026 5th Floor","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"366a8290e23101db7fb84cc6f7bafe23e6385c37","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611919/persons-with-significant-control/individual/pR1LTS_RKmvkj_Lm2kGG4rsSdGA"},"name":"Ian Charles Metcalfe Brown","name_elements":{"forename":"Ian","middle_name":"Charles Metcalfe","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612079","data":{"address":{"address_line_1":"Crittall Road","country":"England","locality":"Witham","postal_code":"CM8 3YP","premises":"Unit 3 Taber Place"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"7e1f2169442cfb91148778a4f2360211744d9c62","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612079/persons-with-significant-control/individual/n_Q2MjtuTNMC7u9lizx9-14YOeA"},"name":"Mr Matthew Paul Harris","name_elements":{"forename":"Matthew","middle_name":"Paul","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"11538029","data":{"address":{"address_line_1":"Walkergate","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 9BP","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"8ce57a52b8f1c605392767f678983ffaa6c475cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11538029/persons-with-significant-control/individual/xBeAyIsyPb0w8pgt036pp566rEc"},"name":"Mr Connor Bedell-Cook","name_elements":{"forename":"Connor","surname":"Bedell-Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-08-14"}}
{"company_number":"15612089","data":{"address":{"address_line_1":"Hermitage Road","address_line_2":"St Johns","country":"England","locality":"Woking","postal_code":"GU21 8TB","premises":"6","region":"Surrey"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1970},"etag":"86135097b445cf0ae61563fe74104640be7c4615","kind":"individual-person-with-significant-control","links":{"self":"/company/15612089/persons-with-significant-control/individual/8hT5HB2UrMRj_lJQ4gQ7s9HC-rU"},"name":"Marc Oliver Hans Eckert","name_elements":{"forename":"Marc","middle_name":"Oliver Hans","surname":"Eckert"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612099","data":{"address":{"address_line_1":"Hales Close","country":"England","locality":"Cheltenham","postal_code":"GL52 6TE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2005},"etag":"674f8f9f272fef7ca32b0ff4eb027d82c49d131a","kind":"individual-person-with-significant-control","links":{"self":"/company/15612099/persons-with-significant-control/individual/2TK8Jo7fuSiap8S-IfaIZROZWeQ"},"name":"Mr Alfie Levi Wilson","name_elements":{"forename":"Alfie","middle_name":"Levi","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15612249","data":{"address":{"address_line_1":"Ripon Road","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 3HJ","premises":"The Old Coach House Rear Of Eastville Terrace","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"24070e506ab35a5fabeffd322c01e74984b44dd5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612249/persons-with-significant-control/individual/MPCFgemcCnvWqkxbX6dOpnk_mt8"},"name":"Mr Daniel James Carter","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15612249","data":{"address":{"address_line_1":"Ripon Road","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 3HJ","premises":"The Old Coach House Rear Of Eastville Terrace","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"0be4fb5ef2dae92dd31853226f0fba02ed6ccb50","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612249/persons-with-significant-control/individual/_TnqnE_h2xbVFe6BEci-WeYsO3w"},"name":"Mr Adam Voakes","name_elements":{"forename":"Adam","surname":"Voakes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15612259","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1978},"etag":"fcd7747b1a2ddb46334083f22697ece369b04f1d","kind":"individual-person-with-significant-control","links":{"self":"/company/15612259/persons-with-significant-control/individual/UtNrNMLpA7JZUpRSwl0_dhyil6c"},"name":"Mr Xuefeng Zheng","name_elements":{"forename":"Xuefeng","surname":"Zheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612259","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1985},"etag":"2d06131aaca339f8adab4560970a6f25956d61f5","kind":"individual-person-with-significant-control","links":{"self":"/company/15612259/persons-with-significant-control/individual/rfSelFoP9vAh9sjnD6XqHLo0vJ8"},"name":"Mr Wen Xue","name_elements":{"forename":"Wen","surname":"Xue","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612269","data":{"address":{"address_line_1":"Prospect Road","country":"England","locality":"Burntwood","postal_code":"WS7 0AF","premises":"Unit 2 Stanley Business Park"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"7bcfca97e90f9f2f53ff42c9d07de0d3432c9226","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612269/persons-with-significant-control/individual/1qDq2MxkSgnKKeyjupDxiM3LQjs"},"name":"Mr Gary Cowley","name_elements":{"forename":"Gary","surname":"Cowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612439","data":{"address":{"address_line_1":"Institute Street","country":"England","locality":"Bolton","postal_code":"BL1 1PZ","premises":"5 Canon Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"5dc2ea271ea862e7f31079db71fdfac7cdef5ec9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612439/persons-with-significant-control/individual/4B2l7LomeJVFaMr8gNtiHzsKQOc"},"name":"Ms Wendy Dill","name_elements":{"forename":"Wendy","surname":"Dill","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612779","data":{"address":{"address_line_1":"Ming Xiu Xi Lu 100 Hao Zhong","country":"China","locality":"Xi Xiang Tang Qu","postal_code":"530000","premises":"7 Dong 1 Dan Yuan 301","region":"Nan Ning Shi"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1956},"etag":"edea0b71711b11a67bd64526fe3413e1f3797b3d","kind":"individual-person-with-significant-control","links":{"self":"/company/15612779/persons-with-significant-control/individual/DoRGI45sYKOuF1qZJr0eCO6EKNU"},"name":"Mr Guangbai Zhang","name_elements":{"forename":"Guangbai","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"SC805569","data":{"address":{"address_line_1":"Prospect Terrace","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 7TD","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"84e97edd29029496e84fde2ce265cab55a397485","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805569/persons-with-significant-control/individual/GupOQYWDywrGJnCMKN9T48I9kcs"},"name":"Mr Stephen John Mckerral","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Mckerral","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612959","data":{"address":{"address_line_1":"Grierson Street","country":"England","locality":"Manchester","postal_code":"M16 7LQ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"b237d886cedd5244ae411b8bb6e918268d3e9431","kind":"individual-person-with-significant-control","links":{"self":"/company/15612959/persons-with-significant-control/individual/DEOBDsdae5imCY0Yzo8QHVdPCXw"},"name":"Lord Neville Junior Peter Edwards Rennalls","name_elements":{"forename":"Neville","middle_name":"Junior Peter","surname":"Edwards Rennalls","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613159","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"F20 Stirling House","region":"Cambridgeshire"},"country_of_residence":"Romania","date_of_birth":{"month":5,"year":1981},"etag":"9f7b54b221786b21f99f16786ad3a96144fd9ee8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613159/persons-with-significant-control/individual/mli768qK-Lwkt0MoZP3Bou3svps"},"name":"Mr Constantin Ioan Botezatu","name_elements":{"forename":"Constantin","middle_name":"Ioan","surname":"Botezatu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"07771979","data":{"address":{"address_line_1":"Chalfont St. Peter","country":"England","locality":"Gerrards Cross","postal_code":"SL9 9QL","premises":"Denmark House, 143 High  Street","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"33bb79247e3866a6d36cea9955b3da2503286da9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07771979/persons-with-significant-control/individual/NBSJ5QqhB7833j0LNvVB85b136A"},"name":"Ms Holly Miller","name_elements":{"forename":"Holly","surname":"Miller","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"15613949","data":{"address":{"address_line_1":"Quarr Road","country":"United Kingdom","locality":"Carshalton","postal_code":"SM5 1ER","premises":"21","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2002},"etag":"b6bec5b63e3a95ab935c91b9910fbe6fa1fec9bd","kind":"individual-person-with-significant-control","links":{"self":"/company/15613949/persons-with-significant-control/individual/NDvbHzMulzIMyGoL5dhLbv1YqzE"},"name":"Piriann Jeyakumar","name_elements":{"forename":"Piriann","surname":"Jeyakumar"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-03"}}
{"company_number":"15612599","data":{"address":{"address_line_1":"16 Kingsway","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 1PJ","premises":"Suite 3"},"etag":"41e51536d566d9239df4a85e619ac83a3e62c8a5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Psc","place_registered":"Companies House","registration_number":"10658208"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15612599/persons-with-significant-control/corporate-entity/lULkx1AptZsd5Kk0xXcx4BelR4Y"},"name":"Sinergy Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613759","data":{"address":{"address_line_1":"Office Suite 29a, 3/F, 23 Wharf Street","country":"United Kingdom","locality":"London","postal_code":"SE8 3GG","premises":"29132"},"country_of_residence":"China","date_of_birth":{"month":7,"year":2003},"etag":"8845b3a7c687edd9e99288d82c64a3491fd924cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15613759/persons-with-significant-control/individual/2QrVPxWeefZ8wc-2E6mCRImug1E"},"name":"Xiongbin Liang","name_elements":{"forename":"Xiongbin","surname":"Liang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613359","data":{"address":{"address_line_1":"36-38","address_line_2":"Church Road","country":"England","locality":"Burgess Hill","postal_code":"RH15 9AE","premises":"Delmon House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"fea570b2c3e8b5365ef5e56991137776dcc03d7e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613359/persons-with-significant-control/individual/iPvhelHWBwBzBEJeAY4xCfDW41g"},"name":"Mr Jonathan Mark Upton","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Upton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613359","data":{"address":{"address_line_1":"36-38","address_line_2":"Church Road","country":"England","locality":"Burgess Hill","postal_code":"RH15 9AE","premises":"Delmon House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"66261e7d5720fadf2e4e8357f264ab036c80d22d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613359/persons-with-significant-control/individual/ML9JsqnmwLgriaIQbNsqdoEwneo"},"name":"Mr Antony John Turck","name_elements":{"forename":"Antony","middle_name":"John","surname":"Turck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613559","data":{"address":{"address_line_1":"Manchester Old Road","country":"United Kingdom","locality":"Lancashire","postal_code":"M24 4EB","premises":"358"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"158f6eb5448e43ebb87d988c0246c8fcb24ea05e","kind":"individual-person-with-significant-control","links":{"self":"/company/15613559/persons-with-significant-control/individual/dgEGvEWoDET_v01AstmUI4-wwYI"},"name":"Mr Ali Farhan Saroya","name_elements":{"forename":"Ali","middle_name":"Farhan","surname":"Saroya","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613569","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"68a3b3ebb886b1dbb0111ca057a252bcacde2bf0","kind":"individual-person-with-significant-control","links":{"self":"/company/15613569/persons-with-significant-control/individual/c3BLmm-Vm3X7BDT9JP9Tk4Khnrc"},"name":"Joseph Irving","name_elements":{"forename":"Joseph","surname":"Irving"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"SC694359","data":{"address":{"address_line_1":"Hindsland Road","address_line_2":"Larkhall Industrial Estate","country":"Scotland","locality":"Larkhall","postal_code":"ML9 2PA","premises":"Unit 8-10"},"ceased_on":"2024-12-20","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1986},"etag":"79d7281b580c706ba14fc923b5120db442d00d04","kind":"individual-person-with-significant-control","links":{"self":"/company/SC694359/persons-with-significant-control/individual/9hhSMTrD6AiA1vG_KgZF1SJw7Sk"},"name":"Mr Christopher Merrilees","name_elements":{"forename":"Christopher","surname":"Merrilees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-29"}}
{"company_number":"15613959","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2025-12-15","etag":"abd87db2fc94e597e4855d39c06064ba24013ee3","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"09090984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15613959/persons-with-significant-control/corporate-entity/oI_vVF4J6LBd63ADoz_50r2JQXc"},"name":"Nominee Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-03"}}
{"company_number":"04425529","data":{"address":{"address_line_1":"Kings Inch Place","country":"Scotland","locality":"Renfrew","postal_code":"PA4 8WF","premises":"Titanium 1","region":"Renfrewshire"},"etag":"545abd1629c5e6fba899a547ff210ad61f1153bd","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, Edinburgh","registration_number":"Sc128862"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04425529/persons-with-significant-control/corporate-entity/2nMmQkK1oETHvziEmm8Lg3-ja4I"},"name":"Cyclops Electronics Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"08891449","data":{"address":{"address_line_1":"East Street, Bole","country":"United Kingdom","locality":"Retford","postal_code":"DN22 9EW","premises":"Willow Farm,","region":"Nottinghamshire"},"etag":"d8eb089ccf430f20ebb0cadb4b52cd9e48bc2fd1","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"05893 702"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08891449/persons-with-significant-control/corporate-entity/07YtAjhThltvmhcFAT9V8c7w_6s"},"name":"Nigel Moss Transport Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-04-03"}}
{"company_number":"OC451889","data":{"address":{"address_line_1":"Brooke Court","address_line_2":"Lower Meadow Road","country":"United Kingdom","locality":"Handforth","postal_code":"SK9 3ND","premises":"Unit E","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"8390e8e37f379d40676b6cf38a4a966a5c1d047a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451889/persons-with-significant-control/individual/_1LUo15BWShtdluAm0lj_vio-cs"},"name":"Mr Michael Philip Wilson","name_elements":{"forename":"Michael","middle_name":"Philip","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-15"}}
{"company_number":"15647939","data":{"address":{"address_line_1":"The Hazels","address_line_2":"Wilpshire","country":"England","locality":"Blackburn","postal_code":"BB1 9HZ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"88d802bcf642f8bb0e343490a082e4cc12897dac","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647939/persons-with-significant-control/individual/FsNsW9MfRknAP76sSdAteqVRNII"},"name":"Mr Steven Almond","name_elements":{"forename":"Steven","surname":"Almond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"00967489","data":{"address":{"address_line_1":"North Audley Street","country":"United Kingdom","locality":"London","postal_code":"W1K 6WU","premises":"27"},"etag":"22d386f894deea694402ebcb7177b34cce15b156","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15097444"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00967489/persons-with-significant-control/corporate-entity/qAtYPPQmM59ciL02eq0a00cSqfI"},"name":"Mike Darcy Hughes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15647949","data":{"address":{"address_line_1":"Peel Court","country":"United Kingdom","locality":"Slough","postal_code":"SL1 4YA","premises":"24","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"1ac5379d8d21171879ce7917f94828bb31f9dd26","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647949/persons-with-significant-control/individual/A_hoI0HfGAzff_28j9y1VDivhb8"},"name":"Govresh Chandrakant Parker","name_elements":{"forename":"Govresh","middle_name":"Chandrakant","surname":"Parker"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648129","data":{"address":{"address_line_1":"Links Drive","address_line_2":"Humberston","country":"United Kingdom","locality":"Grimsby","postal_code":"DN36 4ZG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"56f105e271d158bd19ff75541ccfbcae8519c5fa","kind":"individual-person-with-significant-control","links":{"self":"/company/15648129/persons-with-significant-control/individual/YkRQkvKAlz8W5Eu7kV1f7gqpPy0"},"name":"Kitana Hanks","name_elements":{"forename":"Kitana","surname":"Hanks"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15357869","data":{"address":{"address_line_1":"Shaftesbury Avenue","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"W1D 5EU","premises":"130"},"etag":"2dde5df74d8b5909038fa4bbf6301d1bc8a0d105","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15357869/persons-with-significant-control/corporate-entity/C208Zr_NG6kuuVxybEtJ6z6NKtA"},"name":"Aylescott Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15692939","data":{"address":{"address_line_1":"Halesowen Road,Halesowen","country":"United Kingdom","locality":"Birmingham","postal_code":"B62 9BB","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"628ca13d1e793b410149f115b1c3e956c28f0d14","kind":"individual-person-with-significant-control","links":{"self":"/company/15692939/persons-with-significant-control/individual/Rf2kgV06CTXQjYQdj_apxZ3D2j0"},"name":"Yunxiao Li","name_elements":{"forename":"Yunxiao","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15650909","data":{"address":{"address_line_1":"Bradley Road","address_line_2":"Nuffield","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 5SG","premises":"17b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"2126f792e542484fe50a5e82cef2620d113c1cb7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650909/persons-with-significant-control/individual/E96KCOGEe-L-ZJ-kbqx9rmhlSsw"},"name":"Mrs Ludmila Grigoruta","name_elements":{"forename":"Ludmila","surname":"Grigoruta","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15692949","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Norton","country":"England","locality":"Worcester","postal_code":"WR5 2PS","premises":"The Mill House, Court Farm"},"etag":"c52cba0ca629804a6fa925a6c509f35ec9ba1d89","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"15684214"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15692949/persons-with-significant-control/corporate-entity/lU1QrR5FvnsdFQOXKh9RaZV0Mmk"},"name":"The Ceniril Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"09821239","data":{"address":{"address_line_1":"Felnex Industrial Estate","country":"Wales","locality":"Newport","postal_code":"NP19 4PN","premises":"Unit 6a , Broad Quay Road"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1990},"etag":"3b8d5999b6cc3a12c3010c136a1923ecc1b710f8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09821239/persons-with-significant-control/individual/HmL9vCnRjWBiX9VFx2Z2pWpTbY0"},"name":"Mrs Michelle Cueto","name_elements":{"forename":"Michelle","surname":"Cueto","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-04-05"}}
{"company_number":"15692959","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15692959 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"6e4f0d9521b03e32656eb6996f84ba8e61b2b5ae","kind":"individual-person-with-significant-control","links":{"self":"/company/15692959/persons-with-significant-control/individual/wwGjhXpQP4nwxEp7EuFIUL0_PfM"},"name":"Mr Canzhong Zhang","name_elements":{"forename":"Canzhong","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15651119","data":{"address":{"address_line_1":"Yorkersgate","country":"England","locality":"Malton","postal_code":"YO17 7AA","premises":"17a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"abcd968b13ee6ed2122d48a801b908fa7003f9d8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651119/persons-with-significant-control/individual/AMnxTOAjBqVp3JFxdcg-BMgZbF8"},"name":"Mr Wayne Konya","name_elements":{"forename":"Wayne","surname":"Konya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-16"}}
{"company_number":"OC451889","data":{"address":{"address_line_1":"Brooke Court","address_line_2":"Lower Meadow Road","country":"United Kingdom","locality":"Handforth","postal_code":"SK9 3ND","premises":"Unit E","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"3182b9f5b1ca37c9d8456636a01735abbee97740","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451889/persons-with-significant-control/individual/ZTf8tHVqjlPgvcUfzphkRg--RqU"},"name":"Mr Andrew John Wood","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-15"}}
{"company_number":"15651719","data":{"address":{"address_line_1":"Ludgate Hill","country":"England","locality":"London","postal_code":"EC4M 7JN","premises":"35-37"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"c69b89b74550ff8510f8727ca12a0dd8b628d362","kind":"individual-person-with-significant-control","links":{"self":"/company/15651719/persons-with-significant-control/individual/oFYSYpjyjUTmeGOkjJmS0-aKU3M"},"name":"Mr Daniel Crook","name_elements":{"forename":"Daniel","surname":"Crook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"11705239","data":{"address":{"address_line_1":"64 High Street","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 5QA","premises":"Elthorne Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"0cc73da08b870832fdaf993afffd9f43a9fb796f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11705239/persons-with-significant-control/individual/DRzTm2ZJHZfFqOfXMzXbBwjtfsQ"},"name":"Mr Christopher George Hague","name_elements":{"forename":"Christopher","middle_name":"George","surname":"Hague","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"15651319","data":{"address":{"address_line_1":"Waltham Road","country":"United Kingdom","locality":"Grimsby","postal_code":"DN33 2LY","premises":"17a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"52d5835e82dfd7c7c084de83973f893205fcc627","kind":"individual-person-with-significant-control","links":{"self":"/company/15651319/persons-with-significant-control/individual/7mtSuQ_BDuL8xsEzB3Bgdhn4rSs"},"name":"Jane Leman","name_elements":{"forename":"Jane","surname":"Leman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"11233399","data":{"address":{"address_line_1":"Elstree Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1RN","premises":"4","region":"Hertfordshire"},"ceased_on":"2024-04-16","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"10563c2c9778cb012aeeea5018e89468dbed3ff6","kind":"individual-person-with-significant-control","links":{"self":"/company/11233399/persons-with-significant-control/individual/-NUr_C_IDfnJX5uzrnZ55YAQZuA"},"name":"Mr Kevin William Keegan","name_elements":{"forename":"Kevin","middle_name":"William","surname":"Keegan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-28"}}
{"company_number":"15651519","data":{"address":{"address_line_1":"Hall Park","country":"England","locality":"Berkhamsted","postal_code":"HP4 2NU","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"660bfbbaf9701777855ecfecea6d7b6b180eeace","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651519/persons-with-significant-control/individual/dpK313hdXnvQlMYClbu66yukvhw"},"name":"Mr Adam John Driver","name_elements":{"forename":"Adam","middle_name":"John","surname":"Driver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651519","data":{"address":{"address_line_1":"Hall Park","country":"England","locality":"Berkhamsted","postal_code":"HP4 2NU","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"d4a0a17a9cf4b6434ff592ba8af10f9481675423","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651519/persons-with-significant-control/individual/eyKckvhEyqajQkt1tysH7ZTwl8E"},"name":"Mrs Kiran Driver","name_elements":{"forename":"Kiran","surname":"Driver","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15695719","data":{"address":{"address_line_1":"Peckover Road","country":"England","locality":"Norwich","postal_code":"NR4 7BL","premises":"C/O 12","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"9996225d753e41927f7d790a03acac0af47494c6","kind":"individual-person-with-significant-control","links":{"self":"/company/15695719/persons-with-significant-control/individual/ZqyUa_XxN5j09RIbXgjV0DZfBtg"},"name":"James-Steward Harmer","name_elements":{"forename":"James-Steward","surname":"Harmer"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695729","data":{"address":{"address_line_1":"Eastcote Lane","country":"England","locality":"Northolt","postal_code":"UB5 5RG","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"be0a2cdcff7c39ee86aefa3f594f275877db821b","kind":"individual-person-with-significant-control","links":{"self":"/company/15695729/persons-with-significant-control/individual/Kei6cC2vhxtltxN6AfNyfUUFvKA"},"name":"Mr Kartar Soomal","name_elements":{"forename":"Kartar","surname":"Soomal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"OE032629","data":{"address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE4 2QP","premises":"28"},"etag":"c326f1bbe852bd0f1fd8dcc87c19a12bf13f2bea","identification":{"legal_authority":"The Companies (Jersey) Law 1991","legal_form":"Limited Company","place_registered":"Jersey Financial Services Commission","registration_number":"84417"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE032629/persons-with-significant-control/corporate-entity-beneficial-owner/j_vMNkswg53mjVN4rRVkOliZ9vM"},"name":"Jtc Trustees Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"1998-10-15","principal_office_address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE4 2QP","premises":"28"}}}
{"company_number":"15692969","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 6344"},"country_of_residence":"Benin","date_of_birth":{"month":2,"year":2005},"etag":"904497523bf3d5e7fac06ba095da42547466a61b","kind":"individual-person-with-significant-control","links":{"self":"/company/15692969/persons-with-significant-control/individual/PjRIjqWL5qe3xFT5c7IHWaCrheE"},"name":"Josias Nathan Olu Wakemi Koba","name_elements":{"forename":"Josias","middle_name":"Nathan Olu Wakemi","surname":"Koba"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15694619","data":{"address":{"address_line_1":"24-28 Baxter Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6HZ","premises":"Cumberland House","region":"Essex"},"etag":"04f106502cf62830b99e615b6f95c7a89fe4c72d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Register Of Companies","registration_number":"13457832"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15694619/persons-with-significant-control/corporate-entity/yyeU7gw_2qQA9uxVpukopAgQ8SE"},"name":"Casini Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694609","data":{"address":{"address_line_1":"Alcester Business Centre","address_line_2":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9"},"ceased_on":"2024-05-12","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"9ad5e7d0ed15ae28ebef7dfb90cde7c8580faad7","kind":"individual-person-with-significant-control","links":{"self":"/company/15694609/persons-with-significant-control/individual/U3dcud4mLG24ChKUwUk-C83CuSc"},"name":"Yasmeen Arif","name_elements":{"forename":"Yasmeen","surname":"Arif"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"07112539","data":{"address":{"address_line_1":"Chipstead","country":"England","locality":"Coulsdon","postal_code":"CR5 3TA","premises":"42 Lackford Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"bb2d2fd47b49f2f591ebba26605cb1061a2f8105","kind":"individual-person-with-significant-control","links":{"self":"/company/07112539/persons-with-significant-control/individual/8qjjtiaBl34hncVs1Q6uQg2-6_g"},"name":"Mr Andrew Charles Puttock","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Puttock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15692979","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"7cb3b09c3863a1e5b0c4d01d31015938098c1772","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692979/persons-with-significant-control/individual/63VNYHh_npbtR8e8KmjGmJWxxN0"},"name":"Ms Malick Ronny Eudaric","name_elements":{"forename":"Malick","middle_name":"Ronny","surname":"Eudaric","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694409","data":{"address":{"address_line_1":"Wheeler Gate","address_line_2":"Old Market Square","country":"England","locality":"Nottingham","postal_code":"NG1 2NA","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"59c051c7716f92e41c231b1225d5d690e459f5e8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694409/persons-with-significant-control/individual/i_yrByHjTasyHWjEBQt4-cAeyw8"},"name":"Sandhya Rani Maheshwaram","name_elements":{"forename":"Sandhya","middle_name":"Rani","surname":"Maheshwaram"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694419","data":{"address":{"address_line_1":"Whitechapel High Street","country":"England","locality":"London","postal_code":"E1 7RA","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"4ab9e852ec95fa97bfb54caf323f09371a76b17b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694419/persons-with-significant-control/individual/-q8FmwE7ZXECQjEM5sVosTlwuKA"},"name":"Ms Sumia Alam","name_elements":{"forename":"Sumia","surname":"Alam","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696419","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15696419 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"0e949b2eaecc404970c67e11f2c3a07bfd8c3470","kind":"individual-person-with-significant-control","links":{"self":"/company/15696419/persons-with-significant-control/individual/pe_lzqC427PvnJpyXGW2By3pP6k"},"name":"Mr Jie Wang","name_elements":{"forename":"Jie","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696709","data":{"address":{"address_line_1":"West Derby","country":"England","locality":"Liverpool","postal_code":"L12 2BL","premises":"4 Heathwood","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"ad58966ad78abdb3808db1da87c3084fc76505bb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696709/persons-with-significant-control/individual/kw0_8MqqYUzTPIHoAgjpfcaQ8h4"},"name":"Mr Mark Robert Johnson","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696709","data":{"address":{"address_line_1":"West Derby","country":"England","locality":"Liverpool","postal_code":"L12 5HR","premises":"75 Almonds Green","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"36756b5aed004d1b35aeece239aaebaafdb8f9d2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696709/persons-with-significant-control/individual/6NQP5O3-sT5ALiPJ1UR6BUZRdWU"},"name":"Mr Anthony Morgan","name_elements":{"forename":"Anthony","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695739","data":{"address":{"address_line_1":"Beehive Walk","address_line_2":"Hampshire","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO1 2PW","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2003},"etag":"158d2cf921a29101a1bb0ce654e945ea2d8ed703","kind":"individual-person-with-significant-control","links":{"self":"/company/15695739/persons-with-significant-control/individual/Tl9xO_BTsQtDEVI5WeDrX6SpxRc"},"name":"Shaine Mcilroy","name_elements":{"forename":"Shaine","surname":"Mcilroy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696719","data":{"address":{"address_line_1":"Coles Lane","address_line_2":"Milborne St. Andrew","country":"United Kingdom","locality":"Blandford Forum","postal_code":"DT11 0LG","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"0bf47df9cae1573c01e33bc543745e89d203d23e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696719/persons-with-significant-control/individual/jK-8VUosAbo6IMgVy4wZ1hdMnH8"},"name":"Mr Stephen Andrew Bulley","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Bulley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696409","data":{"address":{"address_line_1":"Padstow Walk","address_line_2":"Lincolnshire, Parts Of Lindsey","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN17 1UH","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"e61a5cb08520a5822539c7c48513a23d454e9fac","kind":"individual-person-with-significant-control","links":{"self":"/company/15696409/persons-with-significant-control/individual/iME0X7Ca_QjtzzrPVUi5gBh3eTw"},"name":"Chloe Preston","name_elements":{"forename":"Chloe","surname":"Preston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"SC809049","data":{"address":{"address_line_1":"Knights Grove","country":"United Kingdom","locality":"Glasgow","postal_code":"G77 6GP","premises":"Flat G-3, 1","region":"East Renfrewshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"bc0cfa4087bebe457890113fdcdaa37aa378a278","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC809049/persons-with-significant-control/individual/3Q0VnsAzNtXy26PRcXOPjJ3z4oI"},"name":"Vishruti Sheth Joshi","name_elements":{"forename":"Vishruti","middle_name":"Sheth","surname":"Joshi"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"01573719","data":{"address":{"address_line_1":"Howley Park Road East, Howley Park","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 0FU","premises":"Units 6, 7 \u0026 8 Logistics Hub"},"ceased_on":"2025-09-17","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"b2bbf4819572b491fcb4085cc1005d339359c236","kind":"individual-person-with-significant-control","links":{"self":"/company/01573719/persons-with-significant-control/individual/EFnXfoC9OKXyiYhWpP3vdhqyOFY"},"name":"Ms Ashley Jayne Henderson","name_elements":{"forename":"Ashley","middle_name":"Jayne","surname":"Henderson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15696729","data":{"address":{"address_line_1":"Nottingham Road","country":"England","locality":"Nottingham","postal_code":"NG15 9HG","premises":"59"},"ceased_on":"2025-09-11","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"d0a58b97b5b6152c1fe03e34fa0e38ae01c1cc98","kind":"individual-person-with-significant-control","links":{"self":"/company/15696729/persons-with-significant-control/individual/7h5L-VDraMcAPJGbClfjAQygjs0"},"name":"Mr Savvas Antoniou Savva","name_elements":{"forename":"Savvas","middle_name":"Antoniou","surname":"Savva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696389","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"5bf925478200c1120d9b65dee71a807f8a1eb42d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696389/persons-with-significant-control/individual/1xB2tj8DPMT4DSgZtQCVMoATpAQ"},"name":"Ms Pan Zhao","name_elements":{"forename":"Pan","surname":"Zhao","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15696739","data":{"address":{"address_line_1":"Percy Street","country":"England","locality":"Alnwick","postal_code":"NE66 1AE","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1949},"etag":"4003294d360daeb55c44ea8f0fc5578f8b1d8318","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696739/persons-with-significant-control/individual/CeOfv1UaivAdcm6dXDzr3UOhDdc"},"name":"Mr John Alan Huddart","name_elements":{"forename":"John","middle_name":"Alan","surname":"Huddart","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696389","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"113377cbd57035c94d949efa3a4be3486e8298bd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696389/persons-with-significant-control/individual/w6IXiTVrQTiZNRbsfgD0F-D4eew"},"name":"Ms Yu Gao","name_elements":{"forename":"Yu","surname":"Gao","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15696399","data":{"address":{"address_line_1":"Springdale","country":"England","locality":"Wallingford","postal_code":"OX10 0HQ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"5111d0c0454fdefbbe78875c5dbfffce3c493a93","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696399/persons-with-significant-control/individual/f8yEPVY_hCflobJUg57a2943R58"},"name":"Mrs Ruth Peters","name_elements":{"forename":"Ruth","surname":"Peters","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697609","data":{"address":{"address_line_1":"Chelmer Crescent","country":"England","locality":"Barking","postal_code":"IG11 0PU","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2005},"etag":"4b25e027c107fb0c8ceef5f8bc29368765ef72d7","kind":"individual-person-with-significant-control","links":{"self":"/company/15697609/persons-with-significant-control/individual/1uV7BaIGOFpZeSxyngUoF1XjINs"},"name":"Mr Michael Oghene-Fejiro","name_elements":{"forename":"Michael","surname":"Oghene-Fejiro","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697619","data":{"address":{"address_line_1":"Zahoranskeho","country":"Czech Republic","locality":"Prague","postal_code":"120 000","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"454b5987b8e7fe1f34d3839a939fee9a26360844","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697619/persons-with-significant-control/individual/CEBlekWlqQUPH7kciXToQNQNNp8"},"name":"Lenka Dankova","name_elements":{"forename":"Lenka","surname":"Dankova"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697629","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1966},"etag":"4efda64476686ec3c9aefb0a089d68791d11965f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697629/persons-with-significant-control/individual/8yx62ZcCliglvN6ywOVy0B3vI1Q"},"name":"Mr Iain Stewart Crawford","name_elements":{"forename":"Iain","middle_name":"Stewart","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15122559","data":{"address":{"address_line_1":"Raynes Park","country":"England","locality":"London","postal_code":"SW20 8BA","premises":"5 Approach Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"46d758b209f84cfe8c2ccb123966e5b72f1d82ef","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122559/persons-with-significant-control/individual/CdzywTldRdQfGXJn_wteQuwqD9Y"},"name":"Mr Burhan Uddin","name_elements":{"forename":"Burhan","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15697599","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Bangladesh","date_of_birth":{"month":8,"year":1964},"etag":"596b6eb7ae886037fb7632fa8566ad77d41efa3a","kind":"individual-person-with-significant-control","links":{"self":"/company/15697599/persons-with-significant-control/individual/bFcQJUZAG56-YP6uF4ypx0uQgyM"},"name":"Mr Md Abul Kasem","name_elements":{"forename":"Md","middle_name":"Abul","surname":"Kasem","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15697589","data":{"address":{"address_line_1":"Raleigh Close","country":"United Kingdom","locality":"Nottingham","postal_code":"NG11 8RP","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"5f49fc3afcef1fa1be21f519a9ab45dabdd9ea4e","kind":"individual-person-with-significant-control","links":{"self":"/company/15697589/persons-with-significant-control/individual/wBmFyHTz11pMvsNsiWesTXaM1G4"},"name":"John Kirby","name_elements":{"forename":"John","surname":"Kirby"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15698339","data":{"address":{"address_line_1":"Endor Road","locality":"Mansfield","postal_code":"NG18 6BH","premises":"14","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"6832f7010a163991e6e5bfbc9c7ecae767381588","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698339/persons-with-significant-control/individual/Au5wehMbv0BGFWklKYyVi-VoYaE"},"name":"Alex James Rickard","name_elements":{"forename":"Alex","middle_name":"James","surname":"Rickard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"SC201989","data":{"address":{"address_line_1":"Blain Garage","address_line_2":"Acharacle","locality":"Argyll","postal_code":"PH36 4JY"},"ceased_on":"2024-11-28","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1978},"etag":"25e2a10daf45cbecff70d7040a8a7e9b80fbbb87","kind":"individual-person-with-significant-control","links":{"self":"/company/SC201989/persons-with-significant-control/individual/ZE0uLL1skFTsMQsLl4CXccR-sBQ"},"name":"Mr David Macinnes Macgillivray","name_elements":{"forename":"David","middle_name":"Macinnes","surname":"Macgillivray","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-24"}}
{"company_number":"15696739","data":{"address":{"address_line_1":"Percy Street","country":"England","locality":"Alnwick","postal_code":"NE66 1AE","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"cf9c82160eeed9a4450275927ec2ee63bb0f4348","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696739/persons-with-significant-control/individual/zSKzAnztvB1vlP8m_98PgOaHGCc"},"name":"Mrs Barbara Ann Huddart","name_elements":{"forename":"Barbara","middle_name":"Ann","surname":"Huddart","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-30"}}
{"company_number":"15698349","data":{"address":{"address_line_1":"Pepper Rd.","country":"United Kingdom","locality":"Hazel Grove","postal_code":"SK7 5DP","premises":"G.J. Wood, Pepper House Business Centre","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"a03c2477e29d413e4823fab7410448514fd2a9f2","kind":"individual-person-with-significant-control","links":{"self":"/company/15698349/persons-with-significant-control/individual/ActkEv7oyoHLlHjh0-p3-TU383U"},"name":"Elizabeth Susan Jones","name_elements":{"forename":"Elizabeth","middle_name":"Susan","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15696749","data":{"address":{"address_line_1":"Waterloo Road","country":"England","locality":"London","postal_code":"SE1 8RT","premises":"91"},"ceased_on":"2025-09-30","country_of_residence":"Australia","date_of_birth":{"month":4,"year":1981},"etag":"9bcf776bb2fec52f0a480dcf19c852a76499e831","kind":"individual-person-with-significant-control","links":{"self":"/company/15696749/persons-with-significant-control/individual/1zXT12BuNkRTDvmouyjRarsRsRU"},"name":"Alex Fisher","name_elements":{"forename":"Alex","surname":"Fisher"},"nationality":"Australian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"13756739","data":{"address":{"address_line_1":"Mill Yard","address_line_2":"Swan Street","country":"United Kingdom","locality":"West Malling","postal_code":"ME19 6LP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"a302f378be6740ed1f672b24d71bd7e089504eaf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13756739/persons-with-significant-control/individual/8sdj1zqao7p1H5EZM3oi7HXNSaw"},"name":"Ms Jay Mitchell","name_elements":{"forename":"Jay","surname":"Mitchell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15698759","data":{"address":{"address_line_1":"Central Way","country":"England","locality":"Carshalton","postal_code":"SM5 3NF","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"564014a57380877eed3c28b037eda6faa43f3829","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698759/persons-with-significant-control/individual/8R5GAYvU52lXvgaIfStyUafG4TQ"},"name":"Mr Ian Roy Smith","name_elements":{"forename":"Ian","middle_name":"Roy","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"13860009","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13860009 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"4fb399c41302c23466296f6919f92a9df4408bd4","kind":"individual-person-with-significant-control","links":{"self":"/company/13860009/persons-with-significant-control/individual/2-6cqRmxB3nlmmoouF-WdEbPVfE"},"name":"Mr Moses Rubin","name_elements":{"forename":"Moses","surname":"Rubin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"NI715399","data":{"address":{"address_line_1":"Irish Street","country":"Northern Ireland","locality":"Downpatrick","postal_code":"BT30 6BN","premises":"9","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1977},"etag":"eb8cdb300050203a0a1179c1f090fd05e5be25e5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI715399/persons-with-significant-control/individual/ZAbCqm-EqXvlaLJvCeqywG3odiY"},"name":"Mr Martin Gerard Brennan","name_elements":{"forename":"Martin","middle_name":"Gerard","surname":"Brennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"08558239","data":{"address":{"country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE14 3RD","premises":"6 Lichfield Street","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"d9874cde66ed58d89dec22d1501f5ecf9f44e67a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08558239/persons-with-significant-control/individual/HgpfWTwkPtBmzuGek8MrGA3TAbw"},"name":"Mr Ross Harry David Bentley","name_elements":{"forename":"Ross","middle_name":"Harry David","surname":"Bentley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15698849","data":{"address":{"address_line_1":"93 Railton Road","country":"United Kingdom","locality":"London","postal_code":"SE24 0LR","premises":"Flat B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"bfde1ede3b4b86d80142e55634251268488e3972","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698849/persons-with-significant-control/individual/h78BuIoq_R1-uHX7_Q3TPMEmSeY"},"name":"Mr Endrit Caushi","name_elements":{"forename":"Endrit","surname":"Caushi","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"11958979","data":{"address":{"address_line_1":"Annie Kenney Mill","address_line_2":"Hudson Street","country":"England","locality":"Oldham","postal_code":"OL9 7FQ","premises":"Suites 3 And 4, First Floor,"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"2794b8a03dec058197e976bd700d68ee3001654b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11958979/persons-with-significant-control/individual/rij0EJedrYTXe9MDZZDSPgD_dJs"},"name":"Mr Christopher David Robinson","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-22"}}
{"company_number":"15699019","data":{"address":{"address_line_1":"Ash Shrouk Dist","country":"Saudi Arabia","locality":"Jeddah","postal_code":"23356","premises":"Building No 2740 Secondary No 6778"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":6,"year":1998},"etag":"155e949a6899555651ca8afa0c69569358ff75cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15699019/persons-with-significant-control/individual/Xd0DA8pg_dMyRcAemtX3qhmOXoY"},"name":"Alharbi Nasif Hameds","name_elements":{"forename":"Alharbi","surname":"Nasif Hameds"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15698359","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"a453064225a071dbac6d3fa0b1771b49f6ab6b79","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698359/persons-with-significant-control/individual/JYd1guvt6nsbnC-0bi3qbSbwiqk"},"name":"Mr Suraj Jitendra Ghaghada","name_elements":{"forename":"Suraj","middle_name":"Jitendra","surname":"Ghaghada","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15698869","data":{"address":{"address_line_1":"Oxford Street","country":"Wales","locality":"Mountain Ash","postal_code":"CF45 3HB","premises":"38"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1990},"etag":"e4d0699349b15d4e249d4c3ce6a8d99185089e8e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698869/persons-with-significant-control/individual/Be9pcASkj1r1ktSteobjcKnF6fo"},"name":"Mrs Hannah Alexandra Jarman","name_elements":{"forename":"Hannah","middle_name":"Alexandra","surname":"Jarman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15698859","data":{"address":{"address_line_1":"Richens Close","country":"England","locality":"Hounslow","postal_code":"TW3 1PL","premises":"42"},"ceased_on":"2024-10-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"7684d69ab6e33f698f63504024b4afe0a6b3ec5a","kind":"individual-person-with-significant-control","links":{"self":"/company/15698859/persons-with-significant-control/individual/-8Fj8OEi4-pK4_7WrJZplniwUzA"},"name":"Mr Ramachandra Reddy Guthikonda","name_elements":{"forename":"Ramachandra","middle_name":"Reddy","surname":"Guthikonda","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-01"}}
{"company_number":"15698859","data":{"address":{"address_line_1":"566 Chiswick High Road","country":"England","locality":"London","postal_code":"W4 5YG","premises":"Venture X, Fifth Floor, Building 7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"6a0ec4ad49159a483191fe4198e10b54460d8af2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698859/persons-with-significant-control/individual/P9Z4zM19ZIqYyF23hP3ppqsctxA"},"name":"Mrs Lakshmi Prasanna Guthikonda","name_elements":{"forename":"Lakshmi","middle_name":"Prasanna","surname":"Guthikonda","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-01"}}
{"company_number":"14074589","data":{"address":{"address_line_1":"High Street East","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 7RH","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"cb290a3ca11fcdb6729a9a17c386052dc4e1229b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14074589/persons-with-significant-control/individual/56vFnd8OUs9beHq-9w1Xav4v8-s"},"name":"Mr Kamran Afzal Raja Begum","name_elements":{"forename":"Kamran","middle_name":"Afzal","surname":"Raja Begum","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-01"}}
{"company_number":"13280989","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13280989 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"52c303b6c9e2107ab4c909d4e7d758e7f625bf5b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13280989/persons-with-significant-control/individual/S1FHhnDMheU6VPkrduboDd4QWYA"},"name":"Ms Limara Theresa Marie Ford","name_elements":{"forename":"Limara","middle_name":"Theresa Marie","surname":"Ford","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-28"}}
{"company_number":"SC809209","data":{"address":{"address_line_1":"Redclyffe Gardens","country":"United Kingdom","locality":"Helensburgh","postal_code":"G84 9JJ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"4e94b578bdb55940a1c161df36a13e7eb02646e0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC809209/persons-with-significant-control/individual/q7G5sVw1gCXn9r6rmMPHXsxNeQs"},"name":"Mrs Helen Inglis White","name_elements":{"forename":"Helen","middle_name":"Inglis","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"03186899","data":{"address":{"address_line_1":"St. Andrews Road","address_line_2":"Avonmouth","country":"England","locality":"Bristol","postal_code":"BS11 9HS","premises":"Unit 6 Hydro Estate"},"etag":"d912342a81a155e6e336a85de92c475a8990d448","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"13164416"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03186899/persons-with-significant-control/corporate-entity/hh3n_fk8jBlnT3Yi5NGecqlIZ5I"},"name":"Cleanstream Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"SC809209","data":{"address":{"address_line_1":"Redclyffe Gardens","country":"United Kingdom","locality":"Helensburgh","postal_code":"G84 9JJ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"3bd91ff56442a62059019c1f51f1271088c87fb8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC809209/persons-with-significant-control/individual/9JsRhvey2ZbxMUC4lQGjPaK_eyo"},"name":"Mr Wayne Sadie","name_elements":{"forename":"Wayne","surname":"Sadie","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-02"}}
{"company_number":"14849299","data":{"address":{"address_line_1":"St. Pauls Rise","country":"England","locality":"London","postal_code":"N13 6LB","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"5cf3520c1449356747ef4102bc53d1117cf92bfd","kind":"individual-person-with-significant-control","links":{"self":"/company/14849299/persons-with-significant-control/individual/EaPyB8_ZQbPquy5o64h5AW0NHK4"},"name":"Ms Janai Carneiro Da Silva","name_elements":{"forename":"Janai","surname":"Carneiro Da Silva","title":"Ms"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-05-01"}}
{"company_number":"15700239","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"dab3e4ea8229228a66a6f96b759abb579b73313f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700239/persons-with-significant-control/individual/x90CtTm3l0eXFLJ9-LuFTjkxi0w"},"name":"Mr John Peter Read","name_elements":{"forename":"John","middle_name":"Peter","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15699029","data":{"address":{"address_line_1":"Merton Road","country":"England","locality":"Middlesbrough","postal_code":"TS5 4GL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"5074179e93a139d342856efb31d969bf338fddd8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699029/persons-with-significant-control/individual/vjUpKJ6Ni5fvcDSY4I9l6cCxJkc"},"name":"Mr Daniel Hall","name_elements":{"forename":"Daniel","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"OE016219","data":{"address":{"address_line_1":"Midtown","country":"Gibraltar","locality":"Queensway","postal_code":"GX11 1AA","premises":"Madison Building"},"ceased_on":"2024-01-20","etag":"e1ba3f9d59e4e92bb350f24953c5b024d8b44162","identification":{"country_registered":"Gibraltar","legal_authority":"Gibraltar","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, Gibraltar","registration_number":"25791"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE016219/persons-with-significant-control/corporate-entity-beneficial-owner/tRcveE9_TA3aPzZ2z2tMVf486aY"},"name":"Line Trust Corporation Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2024-01-20","principal_office_address":{"address_line_1":"Midtown","country":"Gibraltar","locality":"Queensway","postal_code":"GX11 1AA","premises":"Madison Building"}}}
{"company_number":"15700229","data":{"address":{"address_line_1":"99a Beresford Road","country":"United Kingdom","locality":"Manchester","postal_code":"M13 0TA","premises":"Unit 1 \u0026 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"5258e6e7d1c6efa0126748b8da94ae4ab3a49cc2","kind":"individual-person-with-significant-control","links":{"self":"/company/15700229/persons-with-significant-control/individual/tVfEYtydo5EdvieD7SG6dPkBJAc"},"name":"Mr Amin Ahmed Miah","name_elements":{"forename":"Amin","middle_name":"Ahmed","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15209919","data":{"address":{"address_line_1":"Red Lodge","country":"England","locality":"Bury St Edmunds","postal_code":"IP28 8TL","premises":"56 Marigold Drive","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"8e74b22384281a9438a9cd1755728af9a4f62900","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15209919/persons-with-significant-control/individual/hB5R4HKA6sbRxJZE1upKmg3JepE"},"name":"Mrs Louise Alice Paxton","name_elements":{"forename":"Louise","middle_name":"Alice","surname":"Paxton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-20"}}
{"company_number":"05375929","data":{"address":{"address_line_1":"Raunds Road","address_line_2":"Chelveston","country":"England","locality":"Wellingborough","postal_code":"NN9 6AA","premises":"Unit 4 Hill View"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"2ba5a02d0a9d989b41d72ebca36f6c7bb15e3b6f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05375929/persons-with-significant-control/individual/GVi__Z52IMj2TN1CcFFmxyGsqp0"},"name":"Mr Robert Meaker","name_elements":{"forename":"Robert","surname":"Meaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15700249","data":{"address":{"address_line_1":"Zambak Sk. Ozel Sems Er. Ogrenci Yrt Sitesi","address_line_2":"Borazanlar Mah.","country":"Turkey","locality":"Merkez Bolu","postal_code":"14100","premises":"No 20 Ic Kapi No 1"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":2002},"etag":"0e132d7e2d47016e9fc151c1b522a1a50fdffb9e","kind":"individual-person-with-significant-control","links":{"self":"/company/15700249/persons-with-significant-control/individual/yVs01pBUXzZs2rn50rPQ39u2CjI"},"name":"Mr Kaihan Oighoon","name_elements":{"forename":"Kaihan","surname":"Oighoon","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15699109","data":{"address":{"address_line_1":"Whitegate Drive","country":"England","locality":"Blackpool","postal_code":"FY3 9DG","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"e4e8f1c3c7e358e3250a72382a555344398d99f2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699109/persons-with-significant-control/individual/f0qlRTIWug_YqwZbC9FYbGPsDQ4"},"name":"Mr Jack Sperrin","name_elements":{"forename":"Jack","surname":"Sperrin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15700509","data":{"address":{"address_line_1":"Athol Grove","country":"England","locality":"Chorley","postal_code":"PR6 0LL","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"c4c200660a062096ab29a4f16c0f3b6ea6061183","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700509/persons-with-significant-control/individual/ZA_EqDqU2GcQRv_AthH-KTXQvdc"},"name":"Mr Dylan Jozef Withnell","name_elements":{"forename":"Dylan","middle_name":"Jozef","surname":"Withnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15699109","data":{"address":{"address_line_1":"Whitegate Drive","country":"England","locality":"Blackpool","postal_code":"FY3 9DG","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"ae3d905f9dd4efb049c4450a8e216dc0253f4a4b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699109/persons-with-significant-control/individual/pnlalmw1TvbCi9bkItnInHbRcHE"},"name":"Mr Alexander Evans","name_elements":{"forename":"Alexander","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15700159","data":{"address":{"address_line_1":"Hennock","address_line_2":"Bovey Tracey","country":"England","locality":"Newton Abbot","postal_code":"TQ13 9PZ","premises":"Rose Cottage","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"702fba6bce8468f10997c78738767138c083c432","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700159/persons-with-significant-control/individual/DhRix09xJ_m0GVF6GsH27eR0dcQ"},"name":"Jacqueline Sarah Louise Lawes","name_elements":{"forename":"Jacqueline","middle_name":"Sarah Louise","surname":"Lawes"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-05-02"}}
{"company_number":"02222659","data":{"address":{"address_line_1":"Hanbury Drive","address_line_2":"Leytonstone","country":"England","locality":"London","postal_code":"E11 1GA","premises":"3"},"ceased_on":"2024-03-15","etag":"e97eb8f9c553269a62b0d9ce6bd49663114a02da","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15384565"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02222659/persons-with-significant-control/corporate-entity/hniTRxzYf2xR0Z1JnBR-fgSdRfI"},"name":"Lancaster Homes Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"15700519","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"0f6fa6efa35436826366d36d64504da8e1d86193","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700519/persons-with-significant-control/individual/YN3xgVjMbgLl__hwwnFTAvaILw4"},"name":"Mr Kolawole Samuel Akinmosin","name_elements":{"forename":"Kolawole","middle_name":"Samuel","surname":"Akinmosin","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"08573889","data":{"address":{"address_line_1":"Chetwyn Avenue","address_line_2":"Bromley Cross","country":"England","locality":"Bolton","postal_code":"BL7 9BW","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"2213633643f58474b31d3de0d04bc7a2a4484862","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08573889/persons-with-significant-control/individual/aCfJqfkf_IbqfkYK1-O74YAxWw0"},"name":"Katie Elizabeth Sisson","name_elements":{"forename":"Katie","middle_name":"Elizabeth","surname":"Sisson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-13"}}
{"company_number":"06610758","data":{"address":{"address_line_1":"Lychpit","country":"England","locality":"Basingstoke","postal_code":"RG24 8TQ","premises":"11 Bracken Bank","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"2c7f3101098f2169c2c8598acef7f8e6fa79e9f8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06610758/persons-with-significant-control/individual/9C5VBm7wEH9i4wnXHgcbLbNNToo"},"name":"Mr Dermot Osullivan","name_elements":{"forename":"Dermot","surname":"Osullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06610758","data":{"address":{"address_line_1":"Baughurst","country":"United Kingdom","locality":"Tadley","postal_code":"RG26 5PG","premises":"1 Douro Close","region":"Hampshire"},"ceased_on":"2021-05-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"dfd4e71b9056527fcf67126f7b5db9587726d301","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06610758/persons-with-significant-control/individual/SHpiXDRTvfB5n2auAEvVKPaaIvg"},"name":"Mr Roy Frederick Ward","name_elements":{"forename":"Roy","middle_name":"Frederick","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01504408","data":{"address":{"address_line_1":"Booker","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 4QU","premises":"20 Willow Avenue","region":"Buckinghamshire"},"ceased_on":"2019-02-24","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1935},"etag":"5c1f88e6db5be15adcafffcec5bf5d45212ea2d4","kind":"individual-person-with-significant-control","links":{"self":"/company/01504408/persons-with-significant-control/individual/tPqE7eeLMC74RSEZe3cTOCDNtwA"},"name":"Mr Adrian Barry Binks","name_elements":{"forename":"Adrian","middle_name":"Barry","surname":"Binks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08572338","data":{"address":{"address_line_1":"Felin Puleston Industrial Estate","address_line_2":"Ruabon Road","locality":"Wrexham","postal_code":"LL13 7RF","premises":"Unit 1b","region":"Wrexham"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1960},"etag":"d92cdcb90a6eb30aed8f7fd74b251974d2848794","kind":"individual-person-with-significant-control","links":{"self":"/company/08572338/persons-with-significant-control/individual/x7MfeeRJ0AycLs8fO3eymVwf954"},"name":"Mr Robert Ian Griffith","name_elements":{"forename":"Robert","middle_name":"Ian","surname":"Griffith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-16"}}
{"company_number":"10214188","data":{"address":{"country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 3ST","premises":"15 Dumbleton Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"e2faf282378b38b3ab28df26b2e44153180f876c","kind":"individual-person-with-significant-control","links":{"self":"/company/10214188/persons-with-significant-control/individual/2IR7Q7giWHgIXbE0GBnE8PnDOag"},"name":"Mr Michael Brown","name_elements":{"forename":"Michael","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-03"}}
{"company_number":"07655248","data":{"address":{"address_line_1":"Hill Rise","country":"England","locality":"Woodstock","postal_code":"OX20 1AB","premises":"27","region":"Oxon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"ed18d4c91c401a0ee59d3013f793bc2185ba7f36","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07655248/persons-with-significant-control/individual/bv1PaItkG2B1peWi34F--6MI6d8"},"name":"Mr Rupert Henry Young","name_elements":{"forename":"Rupert","middle_name":"Henry","surname":"Young","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09092868","data":{"address":{"address_line_1":"Hayes Road, Forest Green","address_line_2":"Nailsworth","locality":"Stroud","postal_code":"GL6 0EB","premises":"Braunton,","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"9877560e354f868f673e2b1d627814f6a5a36517","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09092868/persons-with-significant-control/individual/dmAlNxExiILpoJLtsWutv4MXxO4"},"name":"Mrs Julie Ann Gardner","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Gardner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10225658","data":{"address":{"address_line_1":"Rotton Park Road","address_line_2":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 0LB","premises":"377","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"093439152b50c60dbe50fe708e55948480d922f7","kind":"individual-person-with-significant-control","links":{"self":"/company/10225658/persons-with-significant-control/individual/CLbsjR-Atccnndnd-efoYNQw6og"},"name":"Mr Mohammed Shafique Rashiduz Zaman","name_elements":{"forename":"Mohammed","middle_name":"Shafique Rashiduz","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-09"}}
{"company_number":"NI646488","data":{"address":{"address_line_1":"Altona Road","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT27 5QB","premises":"Unit 6"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1977},"etag":"b00670bb1226c86d2b88f9fbed83c05012c6188a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI646488/persons-with-significant-control/individual/fDeeClx8SvO2aIOkLdlWOwOzYHs"},"name":"Mr Stuart Robert Campbell","name_elements":{"forename":"Stuart","middle_name":"Robert","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-19"}}
{"company_number":"04455318","data":{"address":{"address_line_1":"Egerton Road","address_line_2":"Bishopston","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 8HN","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1951},"etag":"8dd9a45b97b47892480f0cf02cde1940cf1adbe8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04455318/persons-with-significant-control/individual/8WxSSjJj55qq2BNUdXfhy8sNfR4"},"name":"Mr Radclyffe Charles Wigzell","name_elements":{"forename":"Radclyffe","middle_name":"Charles","surname":"Wigzell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04455318","data":{"address":{"address_line_1":"Egerton Road","address_line_2":"Bishopston","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 8HN","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"3caa2b360ecf0aa6021377be345400d4e3f7d223","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04455318/persons-with-significant-control/individual/CFvCyhbbnNqju8PTAJDpZG4Epjc"},"name":"Mrs Millicent Alison Wigzell","name_elements":{"forename":"Millicent","middle_name":"Alison","surname":"Wigzell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI029598","data":{"address":{"address_line_1":"Springfield Road","locality":"Belfast","postal_code":"BT12 7AE","premises":"81","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1970},"etag":"a1b5788e5b7f6c8a3d62e3f306d92b4ee307561e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI029598/persons-with-significant-control/individual/vEaxqmk09r69TmhwSIidcM6xp28"},"name":"Mr David James Mcivor","name_elements":{"forename":"David","middle_name":"James","surname":"Mcivor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-02"}}
{"company_number":"NI029598","data":{"address":{"address_line_1":"Springfield Road","locality":"Belfast","postal_code":"BT12 7AE","premises":"81","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1966},"etag":"0f01d78859375dd073b133042b27f78e5498bb04","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI029598/persons-with-significant-control/individual/XeBVlodIR0iviZPqjRd5NMRbxwE"},"name":"Mrs Daren Mary Millar","name_elements":{"forename":"Daren","middle_name":"Mary","surname":"Millar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-02"}}
{"company_number":"03924668","data":{"address":{"address_line_1":"1st Floor, 108-110 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5JJ","premises":"Charles House"},"ceased_on":"2020-04-08","country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"e4cb9c2dd1245dae8a47e5ee69760244560f3ad8","kind":"individual-person-with-significant-control","links":{"self":"/company/03924668/persons-with-significant-control/individual/sl-xZYMp_tZDTnvE2Fh7I3YPnxU"},"name":"Mr Peter Benedict Stone","name_elements":{"forename":"Peter","middle_name":"Benedict","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03924668","data":{"address":{"address_line_1":"1st Floor, 108-110 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5JJ","premises":"Charles House"},"ceased_on":"2020-04-08","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"b135d21e72912d015f7fbf3bd90b1b44701f4789","kind":"individual-person-with-significant-control","links":{"self":"/company/03924668/persons-with-significant-control/individual/r3nXo0S4YnYEY_d-sMw7NUb_snU"},"name":"Mr Martin Landman","name_elements":{"forename":"Martin","surname":"Landman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07649468","data":{"address":{"address_line_1":"32-34 Duncan Street","country":"United Kingdom","locality":"Salford","postal_code":"M5 3SQ","premises":"Unit G"},"ceased_on":"2019-12-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"f6aaf66f82ad1e7240ec288f26517367941f17c4","kind":"individual-person-with-significant-control","links":{"self":"/company/07649468/persons-with-significant-control/individual/tVqu8CwoKlaDaPf7uywXyTz4noc"},"name":"Mr Karwan Ahmad Habeb","name_elements":{"forename":"Karwan","middle_name":"Ahmad","surname":"Habeb","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03367598","data":{"address":{"address_line_1":"Chartered Accountants","address_line_2":"27/28 Gelliwastad Road","locality":"Pontypridd","postal_code":"CF37 2BW"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1958},"etag":"ab45fb334363ab404f573f12675d3237b0ac6a38","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03367598/persons-with-significant-control/individual/M6Tt14bqreTwYuicZPEPKT13y08"},"name":"Mr Robert Eric Thomas","name_elements":{"forename":"Robert","middle_name":"Eric","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10219468","data":{"address":{"address_line_1":"Meadow Lane","address_line_2":"Alvechurch","country":"England","locality":"Birmingham","postal_code":"B48 7LH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"689a91aea178b26a7d2151b52b6f9feed9793a46","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10219468/persons-with-significant-control/individual/f6bVufZMpfjpThTi5IS9yhth0Xc"},"name":"Dr Youssef Samuel Youssef Girgis","name_elements":{"forename":"Youssef","middle_name":"Samuel Youssef","surname":"Girgis","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-07"}}
{"company_number":"10233748","data":{"address":{"address_line_1":"1st Floor Front","address_line_2":"36 Gerrard Street","country":"United Kingdom","locality":"London","postal_code":"W1D 5QA","premises":"Rf001,"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1974},"etag":"749017ddb8e41ace9d3be3bbe2d36a3bf257f824","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10233748/persons-with-significant-control/individual/QWvcop7YFKI5MI-gQKwVHXehfQk"},"name":"Zeqi Zhang","name_elements":{"forename":"Zeqi","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"08108698","data":{"address":{"address_line_1":"Whitefields Crescent","country":"England","locality":"Solihull","postal_code":"B91 3NU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"c0954c2710f00bd14e4b4cad06623f6d66b8c85b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08108698/persons-with-significant-control/individual/pedn0saHpxGVxRDRt9itn9fZH1E"},"name":"Mr. Ibrat Faizan","name_elements":{"forename":"Ibrat","surname":"Faizan","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08108698","data":{"address":{"address_line_1":"Whitefields Crescent","country":"England","locality":"Solihull","postal_code":"B91 3NU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"ac0f19f73838627217b9e1dcba9eedc47272b32e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08108698/persons-with-significant-control/individual/lJ2kmeWadjRPXATGzJ-myWnrRm0"},"name":"Shireen Zia","name_elements":{"forename":"Shireen","surname":"Zia"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06270768","data":{"address":{"address_line_1":"New Street","country":"United Kingdom","locality":"Wells","postal_code":"BA5 2LA","premises":"One","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"f172f07de925223bacfe8a40f1822c6c5663dde0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06270768/persons-with-significant-control/individual/X8plHTUnXcOOVuBzZq1yipz5upE"},"name":"Mr Alexander Harry Mark Horton","name_elements":{"forename":"Alexander","middle_name":"Harry Mark","surname":"Horton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-06"}}
{"company_number":"10826458","data":{"address":{"address_line_1":"282 Styal Road, Heald Green","country":"United Kingdom","locality":"Cheadle, Cheshire","postal_code":"SK8 3TX","premises":"1 Torkington Road"},"ceased_on":"2025-05-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"93dd370c1a7791179ffd9827ff537333d46ea5af","kind":"individual-person-with-significant-control","links":{"self":"/company/10826458/persons-with-significant-control/individual/W_F0lcZ7jt05Ir103WVZMF5ndqs"},"name":"Mr Abdulwahed Tayeb Abdulwahed Shagroun","name_elements":{"forename":"Abdulwahed","middle_name":"Tayeb Abdulwahed","surname":"Shagroun","title":"Mr"},"nationality":"Libyan","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-20"}}
{"company_number":"07672648","data":{"address":{"address_line_1":"Pasture Lane","address_line_2":"Barrowford","locality":"Nelson","postal_code":"BB9 6RA","premises":"Fulshawhead Farm","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"f7319509441bb505744063d007770e539c0851cc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07672648/persons-with-significant-control/individual/NBgdz7UM20Izwm0vSYWiTrzun-4"},"name":"Robert Mitchell","name_elements":{"forename":"Robert","surname":"Mitchell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05792058","data":{"address":{"address_line_1":"Carriers Fold","address_line_2":"Church Road","care_of":"NICHOLAS BARWELL \u0026 CO. LTD","locality":"Wombourne","postal_code":"WV5 9DJ","premises":"Stirling House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"173c9f14197c17787538b4a513a6958129e0bf7d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05792058/persons-with-significant-control/individual/2E6nNSh8e26Cb4dKiQpuBOp8dKQ"},"name":"Mr John Stuart Jenkins","name_elements":{"forename":"John","middle_name":"Stuart","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-24"}}
{"company_number":"09652028","data":{"address":{"address_line_1":"The Port House","address_line_2":"Marina Keep","country":"England","locality":"Port Solent","postal_code":"PO6 4TH","premises":"2nd Floor","region":"Portsmouth"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"84211012fdce451ec99152b044b7d07da7da6960","kind":"individual-person-with-significant-control","links":{"self":"/company/09652028/persons-with-significant-control/individual/NwrmJp64a4Sna_6z88BR3eAcPgI"},"name":"Mr Catalin-Florin Lupu","name_elements":{"forename":"Catalin-Florin","surname":"Lupu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"08526318","data":{"address":{"address_line_1":"Bletchingley Road","country":"England","locality":"Redhill","postal_code":"RH1 4HW","premises":"Robert Denholm House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"a55de45d4ed6e85fe994b7f083125e1c70a1f326","kind":"individual-person-with-significant-control","links":{"self":"/company/08526318/persons-with-significant-control/individual/ojyhV8CcqDeeOmvnEgYMRNThvnw"},"name":"Mr Kenyon Andrew Abel","name_elements":{"forename":"Kenyon","middle_name":"Andrew","surname":"Abel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08526318","data":{"address":{"address_line_1":"Greek Street","country":"England","locality":"London","postal_code":"W1D 4EG","premises":"49","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"98a534bb75ce4b4527bdd3679dbef6a65e5c4422","kind":"individual-person-with-significant-control","links":{"self":"/company/08526318/persons-with-significant-control/individual/FVJWganzJfF97KJHHyN02SsG-dc"},"name":"Mr Gurmail Singh Uppal","name_elements":{"forename":"Gurmail","middle_name":"Singh","surname":"Uppal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10827178","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House, Denny End Road","region":"Cambridgeshire"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1948},"etag":"4c04cd44070c46cd90e9a945b09c81f0d51079d5","kind":"individual-person-with-significant-control","links":{"self":"/company/10827178/persons-with-significant-control/individual/clyOPWFThFsl2B13tGPvvAaPvrA"},"name":"Mr John Capps","name_elements":{"forename":"John","surname":"Capps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-20"}}
{"company_number":"07787638","data":{"address":{"address_line_1":"60 Water Lane","locality":"Wilmslow","postal_code":"SK9 5AJ","premises":"Courthill House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"665ddded0b5e4cc1eb0c1c58977f6305573a90f0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07787638/persons-with-significant-control/individual/Sm-NiAn6SZ2wHVWhV5z1B5Pte4g"},"name":"Mrs Gemma Schofield","name_elements":{"forename":"Gemma","surname":"Schofield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09647538","data":{"address":{"country":"United Kingdom","locality":"Bath","postal_code":"BA2 5RW","premises":"31 Midford Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"0f358465205d9b82e4151bc705d2ea32759c833d","kind":"individual-person-with-significant-control","links":{"self":"/company/09647538/persons-with-significant-control/individual/kRFa_W0qZ6hm6knjEERsAeXEPYc"},"name":"Mrs Jane Darlington Cook Ginnever","name_elements":{"forename":"Jane","middle_name":"Darlington Cook","surname":"Ginnever","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06287428","data":{"address":{"address_line_1":"Drayton Lane","country":"England","locality":"Chichester","postal_code":"PO20 2EW","premises":"Drayton House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"ca056e28d84eb9ff9a6f2e577fab27dc73b5aa1b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06287428/persons-with-significant-control/individual/OFrapcHrQeh_6yfeVLH_oYCWEOg"},"name":"Mr Martyn John Clark","name_elements":{"forename":"Martyn","middle_name":"John","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06287428","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Bishhops Waltham","postal_code":"SO32 1AA","premises":"Office 4, Merchants House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"a4cf38f3cd8fd5d73ed3ac9ed935ccf0de47a6ea","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06287428/persons-with-significant-control/individual/aU-w5VKuqYtkvqfqSornHEvTYq8"},"name":"Mr Paul Simon Clark","name_elements":{"forename":"Paul","middle_name":"Simon","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08576888","data":{"address":{"address_line_1":"6 Hornsey Street","country":"England","locality":"London","postal_code":"N7 8GR","premises":"Studio 6"},"ceased_on":"2023-11-28","etag":"36f98bc85c1845933f06e4e9beb9666bc2cf993f","identification":{"country_registered":"England","legal_authority":"Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"08576471"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08576888/persons-with-significant-control/corporate-entity/tmkLVwM4NdgEC1XTFMOyQ-nBpMk"},"name":"Dasa Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07284928","data":{"address":{"address_line_1":"Tarrant Drive","locality":"Harpenden","postal_code":"AL5 1RP","premises":"10","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"f299b6387522933f32dbe856a2b545f4e0af2b20","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07284928/persons-with-significant-control/individual/jhjM5jDW4TEytcLs1JOd8E1tsYU"},"name":"Mr Stephanus Graham Barnard","name_elements":{"forename":"Stephanus","middle_name":"Graham","surname":"Barnard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08560758","data":{"address":{"address_line_1":"Victoria Avenue","country":"England","locality":"Harrogate","postal_code":"HG1 5PR","premises":"30 Victoria Avenue,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"b99c3d678591257ed21f74bf9dcbbeaf19e8bb44","kind":"individual-person-with-significant-control","links":{"self":"/company/08560758/persons-with-significant-control/individual/bLuv4n0nB-8t4kgw1LkOzediXKM"},"name":"Miss Danielle Louise Ward","name_elements":{"forename":"Danielle","middle_name":"Louise","surname":"Ward","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-07"}}
{"company_number":"02939848","data":{"address":{"address_line_1":"Peyrusse Massas","country":"France","locality":"Peyrusse Massas","postal_code":"32360","premises":"Nasque"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1959},"etag":"e397dc47d3a653388f165b79b802f073132c9be2","kind":"individual-person-with-significant-control","links":{"self":"/company/02939848/persons-with-significant-control/individual/CO3tms4I_ESP5tdYFOZqrw0HZBU"},"name":"Mr Nicholas Derek Jones","name_elements":{"forename":"Nicholas","middle_name":"Derek","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10827708","data":{"address":{"address_line_1":"Somerville Close","address_line_2":"Waddington","country":"England","locality":"Lincoln","postal_code":"LN5 9QP","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"71a9cbe318d681d6c6380a103a5edcfa5f05ec93","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10827708/persons-with-significant-control/individual/QrwXPaYjkIRGeispZ8kh0aRZI74"},"name":"Mr Paul Gareth Brown","name_elements":{"forename":"Paul","middle_name":"Gareth","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-20"}}
{"company_number":"10225668","data":{"address":{"address_line_1":"The Square","country":"England","locality":"Wickham","postal_code":"PO17 5JQ","premises":"12a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"a53cea02497b9e369615e427af6bccdf64da1f51","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10225668/persons-with-significant-control/individual/SFmelpp50JEChjIYI4U29IpFq3E"},"name":"Mr Stuart Christopher Banks","name_elements":{"forename":"Stuart","middle_name":"Christopher","surname":"Banks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-10"}}
{"company_number":"10225668","data":{"address":{"address_line_1":"The Square","country":"England","locality":"Wickham","postal_code":"PO17 5JQ","premises":"12a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"450206b15d6a5602c80f3d66f379cb876ad1a3d1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10225668/persons-with-significant-control/individual/-y-xiS3XnZLI8ExjN6zZvWPhFHM"},"name":"Mrs Sarah Banks","name_elements":{"forename":"Sarah","surname":"Banks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-10"}}
{"company_number":"03214708","data":{"address":{"address_line_1":"Copland Meadows","country":"England","locality":"Totnes","postal_code":"TQ9 6ES","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"0b392c133c943564269a5a27f68eaace5161c0c2","kind":"individual-person-with-significant-control","links":{"self":"/company/03214708/persons-with-significant-control/individual/yEn_GKiqEBkos_LAVbfs0esxPV0"},"name":"Mr Tudor Grashoff","name_elements":{"forename":"Tudor","surname":"Grashoff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09628018","data":{"address":{"address_line_1":"Firethorn Crescent","address_line_2":"Whitnash","country":"England","locality":"Leamington Spa","postal_code":"CV31 2RX","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"ebf4c07ae1b7c72d1a5787a2a0432a3a71fe36e8","kind":"individual-person-with-significant-control","links":{"self":"/company/09628018/persons-with-significant-control/individual/uDxB9F08hkmsIYUnLrS-HUIsCDM"},"name":"Marian Bogdan Ionita","name_elements":{"forename":"Marian","middle_name":"Bogdan","surname":"Ionita"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10828428","data":{"address":{"address_line_1":"Sarum Road","country":"England","locality":"Luton","postal_code":"LU3 2AX","premises":"Flat 9, Aston Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"1f3e36039f3ad7333bde189cb528d13fadd65fe3","kind":"individual-person-with-significant-control","links":{"self":"/company/10828428/persons-with-significant-control/individual/liogJip3tXC1XlYLxqNCPJy4ia4"},"name":"Mr Vasile Luciu","name_elements":{"forename":"Vasile","surname":"Luciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-21"}}
{"company_number":"09631338","data":{"address":{"address_line_1":"Abbess Terrace","country":"England","locality":"Loughton","postal_code":"IG10 3FJ","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"1f76ea9caccb7597b816ff3c174c4d8454773faa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09631338/persons-with-significant-control/individual/Y4t4dq2KlMoVUI9cnK1w65cUQ_c"},"name":"Mr Kestutis Stankevicius","name_elements":{"forename":"Kestutis","surname":"Stankevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06616068","data":{"address":{"address_line_1":"Cowbridge Road East","address_line_2":"Canton","locality":"Cardiff","postal_code":"CF5 1JG","premises":"397"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1973},"etag":"9cc556e3904e4ba933c32b12c55f4aeb9cc20aa1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06616068/persons-with-significant-control/individual/b_6232e0qK3m4_jQsOE2AjnJ9-0"},"name":"Mr Jason Manley","name_elements":{"forename":"Jason","surname":"Manley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06616068","data":{"address":{"address_line_1":"Cowbridge Road East","address_line_2":"Canton","locality":"Cardiff","postal_code":"CF5 1JG","premises":"397"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1963},"etag":"1f96c481d10926f1980d79367af8d9dc1d0203b1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06616068/persons-with-significant-control/individual/vQwIu1Xfksf0l9-0X_Govee2b4k"},"name":"Mr Arsenio Jose Martin Gonzalez","name_elements":{"forename":"Arsenio","middle_name":"Jose Martin","surname":"Gonzalez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07273398","data":{"address":{"address_line_1":"Keynsham","locality":"Bristol","postal_code":"BS31 2AU","premises":"The Chocolate Factory"},"ceased_on":"2018-09-04","country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"4a518da15099dadb0ab638b1d83f898ee7304b9e","kind":"individual-person-with-significant-control","links":{"self":"/company/07273398/persons-with-significant-control/individual/Ffcc8XRPveMG1jZhDiluNYR3YJk"},"name":"Mr Stuart James Brown","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07273398","data":{"address":{"address_line_1":"Keynsham","locality":"Bristol","postal_code":"BS31 2AU","premises":"The Chocolate Factory"},"ceased_on":"2018-09-04","country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"3bf5f5111edc28cba62f977c103ea59b46ec2c30","kind":"individual-person-with-significant-control","links":{"self":"/company/07273398/persons-with-significant-control/individual/fsntjWn_nmZAUuTDew1hR2DFeSE"},"name":"Mr John Cammack","name_elements":{"forename":"John","surname":"Cammack","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07273398","data":{"address":{"address_line_1":"Keynsham","locality":"Bristol","postal_code":"BS31 2AU","premises":"The Chocolate Factory"},"ceased_on":"2018-09-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"d59ed6bd9cf1d805f08cd18d148268bb018577b5","kind":"individual-person-with-significant-control","links":{"self":"/company/07273398/persons-with-significant-control/individual/U0uTfMGsoMV-r_aC_9ctPHOgkK4"},"name":"Mr Stephen Edmund Mckeon","name_elements":{"forename":"Stephen","middle_name":"Edmund","surname":"Mckeon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07273398","data":{"address":{"address_line_1":"Keynsham","locality":"Bristol","postal_code":"BS31 2AU","premises":"The Chocolate Factory"},"ceased_on":"2018-09-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"ebd17d29bed032ff8728042cb63ba1ba22edee8e","kind":"individual-person-with-significant-control","links":{"self":"/company/07273398/persons-with-significant-control/individual/hS3GRYg4vqRRaV1-2vhn13ordM4"},"name":"Mr John Gordon Kirk","name_elements":{"forename":"John","middle_name":"Gordon","surname":"Kirk","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10829878","data":{"address":{"address_line_1":"Hill Road","country":"United Kingdom","locality":"Clevedon","postal_code":"BS21 7NZ","premises":"12a","region":"North Somerset"},"ceased_on":"2018-08-01","country_of_residence":"United States","date_of_birth":{"month":9,"year":1955},"etag":"a76832132ff2424195878b4c78b3e83b4cba0cce","kind":"individual-person-with-significant-control","links":{"self":"/company/10829878/persons-with-significant-control/individual/VLjV6WL8i4YQazjkoo_aiAg24Z8"},"name":"Mr Jon Charles Deroost","name_elements":{"forename":"Jon","middle_name":"Charles","surname":"Deroost","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"10829878","data":{"address":{"address_line_1":"Hill Road","country":"United Kingdom","locality":"Clevedon","postal_code":"BS21 7NZ","premises":"12a","region":"North Somerset"},"ceased_on":"2018-07-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"6a19d6b84e9d23ce1672e2db23e9df93e81caf62","kind":"individual-person-with-significant-control","links":{"self":"/company/10829878/persons-with-significant-control/individual/bGYheukRl_x9vcgCuBATg-vLVZ8"},"name":"Mr Brinley Howard Laurie","name_elements":{"forename":"Brinley","middle_name":"Howard","surname":"Laurie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"04802278","data":{"address":{"address_line_1":"58 The Drive","address_line_2":"Isleworth","locality":"Middlesex","postal_code":"TW7 4AD"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1957},"etag":"3ca9465cbc0f7122880a23de1ab294246aa85f71","kind":"individual-person-with-significant-control","links":{"self":"/company/04802278/persons-with-significant-control/individual/9I6a4IXXx8Xuu2FgEBR2RAqz5wo"},"name":"Mr Cefyn David King","name_elements":{"forename":"Cefyn","middle_name":"David","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-06-18"}}
{"company_number":"04467088","data":{"address":{"address_line_1":"16 Acresford Road","address_line_2":"Overseal","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE12 6HX","premises":"The Elms","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"fbf707dcba9886cec123661c52f6940bb3b90846","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04467088/persons-with-significant-control/individual/ufvd8Jy7A7dAASROmiMvcoCNF3o"},"name":"Mrs Katharine Vanessa Brady","name_elements":{"forename":"Katharine","middle_name":"Vanessa","surname":"Brady","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC360818","data":{"address":{"address_line_1":"Saltaire Avenue","address_line_2":"Uddingston","locality":"Glasgow","postal_code":"G71 7NW","premises":"10","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1950},"etag":"c8c39e179d429ad0427fdd684d07b32d2d08e815","kind":"individual-person-with-significant-control","links":{"self":"/company/SC360818/persons-with-significant-control/individual/OBycauWCms-D52w9K6QqCMysWes"},"name":"Mrs Morag Ann Smith","name_elements":{"forename":"Morag","middle_name":"Ann","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"07654998","data":{"address":{"address_line_1":"Liddington New Road","locality":"Guildford","postal_code":"GU3 3AH","premises":"54","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"c35d8e7b3e148a23ddc373c3f0f53b5d0a45a4ca","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07654998/persons-with-significant-control/individual/3B_KHAxiiSPKu7Ss6x-klFm0fkQ"},"name":"Mr Darryl Grant Nash","name_elements":{"forename":"Darryl","middle_name":"Grant","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-03"}}
{"company_number":"10830188","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Kings Langley","postal_code":"WD4 8LB","premises":"84"},"ceased_on":"2018-04-16","country_of_residence":"United States","date_of_birth":{"month":1,"year":1975},"etag":"aa0315d827ed1d96bf37b061f60c92d525f4c1e3","kind":"individual-person-with-significant-control","links":{"self":"/company/10830188/persons-with-significant-control/individual/VwC55rg4tbKmlQkfGBMB7eBtmes"},"name":"Matthew Dean Hetland","name_elements":{"forename":"Matthew","middle_name":"Dean","surname":"Hetland"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-22"}}
{"company_number":"01125488","data":{"address":{"address_line_1":"Hesley Lane","address_line_2":"Thorpe Hesley","country":"England","locality":"Rotherham","postal_code":"S61 2PT","premises":"Hesley Hall Cottage","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"9b18f2b814792d3f67f5c490975caa5c51630cbb","kind":"individual-person-with-significant-control","links":{"self":"/company/01125488/persons-with-significant-control/individual/M_f0Q5eFarVsQ1NA8rBgXtugvOA"},"name":"Mrs Belinda O'Neill","name_elements":{"forename":"Belinda","surname":"O'Neill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01125488","data":{"address":{"address_line_1":"Main Street","address_line_2":"Harworth","country":"England","locality":"Doncaster","postal_code":"DN11 8LB","premises":"Hip End","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"1eed6efe146f10c9d643560ae332a44d6cf2686b","kind":"individual-person-with-significant-control","links":{"self":"/company/01125488/persons-with-significant-control/individual/ZizaYdEJVNMWPceUGejR0pieC2Y"},"name":"Mr Paul Craven","name_elements":{"forename":"Paul","surname":"Craven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09651228","data":{"address":{"address_line_1":"Brayton Lane","country":"United Kingdom","locality":"Selby","postal_code":"YO8 9DZ","premises":"Holmefield House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"0d72538b3c29b619ded2737f986fa311b22e481c","kind":"individual-person-with-significant-control","links":{"self":"/company/09651228/persons-with-significant-control/individual/xM3NRnZnYtSLFjyQ69Emf_1C3Uw"},"name":"Dr Alexander Mcavoy","name_elements":{"forename":"Alexander","surname":"Mcavoy","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08097898","data":{"address":{"address_line_1":"Gosport Lane","country":"England","locality":"Lyndhurst","postal_code":"SO43 7BP","premises":"Flat 5 Brooklands","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"f71df72bfa24b81cd5595f38e7bd9a5c0d499101","kind":"individual-person-with-significant-control","links":{"self":"/company/08097898/persons-with-significant-control/individual/KNTdF-ciLQclYGSvBecHt9_G7ho"},"name":"Mr Iain David Menzies","name_elements":{"forename":"Iain","middle_name":"David","surname":"Menzies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"09084088","data":{"address":{"address_line_1":"Market Street","locality":"Ferryhill","postal_code":"DL17 8JH","premises":"37-38","region":"Co Durham"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"a92142a2b9ed9b716416e70e22ba2f285314f777","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09084088/persons-with-significant-control/individual/uVlKm_q_oM9488kuLoDxZmORv-s"},"name":"Mr Nicholas Graham Smith","name_elements":{"forename":"Nicholas","middle_name":"Graham","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07674488","data":{"address":{"address_line_1":"Floor","address_line_2":"2 Walsworth Rd","locality":"Hitchin","postal_code":"SG4 9SP","premises":"2nd","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"029763dad2abd48445f62fb0a64eae6e6d04b828","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07674488/persons-with-significant-control/individual/ECyt02JXwWaaA9_JqhvL088_NQI"},"name":"Mrs Alison Weston","name_elements":{"forename":"Alison","surname":"Weston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-20"}}
{"company_number":"SC232498","data":{"address":{"address_line_1":"Benzil","address_line_2":"Suttieside Road","country":"Scotland","locality":"Forfar","postal_code":"DD8 3NJ","premises":"Runswick","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1968},"etag":"dc5c8fd5bc0d92ad7a253a1dfe496fde97aa21e2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC232498/persons-with-significant-control/individual/Ylo00Wmr2aL1-rrv-ulpNkaZbJ0"},"name":"Mr Stephen Alexander Murray","name_elements":{"forename":"Stephen","middle_name":"Alexander","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC284848","data":{"address":{"address_line_1":"Carlisle Road","address_line_2":"Lesmahagow","country":"Scotland","locality":"Lanark","postal_code":"ML11 0JU","premises":"484"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1972},"etag":"d3969ead4d1d23e0daa301e7d23c73c5e97a5ab9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC284848/persons-with-significant-control/individual/bLyhsrfZp1ZrlONWADzgVdusuM4"},"name":"Mr James Brownlie Moore","name_elements":{"forename":"James","middle_name":"Brownlie","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"06247948","data":{"address":{"address_line_1":"Callowell","address_line_2":"Whiteshill","locality":"Stroud","postal_code":"GL6 6EA","premises":"8","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"037234ed028ac25976bde5a08d563515cb9bde4a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06247948/persons-with-significant-control/individual/smudACR2B4gZt7kAxaioiRI0HT8"},"name":"Mr Ian Robertson Whyte","name_elements":{"forename":"Ian","middle_name":"Robertson","surname":"Whyte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06247948","data":{"address":{"address_line_1":"Callowell","address_line_2":"Whiteshill","locality":"Stroud","postal_code":"GL6 6EA","premises":"8","region":"Gloucestershire"},"ceased_on":"2019-03-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1947},"etag":"1107f835a8ce0ec29854aa57e258021eddf0864f","kind":"individual-person-with-significant-control","links":{"self":"/company/06247948/persons-with-significant-control/individual/5fq8vJomx7UlyQSRxTFnmX4x_cg"},"name":"Mrs Janet Mcdonald Whyte","name_elements":{"forename":"Janet","middle_name":"Mcdonald","surname":"Whyte","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07664868","data":{"address":{"address_line_1":"68-76 Kempston Street","country":"England","locality":"Liverpool","postal_code":"L3 8HL","premises":"The Tapestry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"8518836a2c7082032c74867f569209c024fdc0d9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07664868/persons-with-significant-control/individual/w_8SL_WG48W0srxdjswOCF2FzWQ"},"name":"Mr John Peter Mckerrell","name_elements":{"forename":"John","middle_name":"Peter","surname":"Mckerrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07664868","data":{"address":{"address_line_1":"68-76 Kempston Street","country":"England","locality":"Liverpool","postal_code":"L3 8HL","premises":"The Tapestry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"4aaf3dcb3b45ae9554539322ec8c56fa84148b62","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07664868/persons-with-significant-control/individual/aIf3hfiFUAcgFzNk2xEXpDTlH0Q"},"name":"Mr Adrian Leslie Mcewen","name_elements":{"forename":"Adrian","middle_name":"Leslie","surname":"Mcewen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07664868","data":{"address":{"address_line_1":"68-76 Kempston Street","country":"England","locality":"Liverpool","postal_code":"L3 8HL","premises":"The Tapestry"},"ceased_on":"2018-07-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"5671ccc102b885661927cfa6beab00a4f3bae906","kind":"individual-person-with-significant-control","links":{"self":"/company/07664868/persons-with-significant-control/individual/8PaV-gAo87kV51PqODgevqE0eiw"},"name":"Mr Paul Jonathan Freeman","name_elements":{"forename":"Paul","middle_name":"Jonathan","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10831708","data":{"address":{"address_line_1":"Bakewell Close","address_line_2":"Mickleover","country":"United Kingdom","locality":"Derby","postal_code":"DE3 9JS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"1cd9f4ffcfc37aa102ffb21e2a2e0e69cca7da86","kind":"individual-person-with-significant-control","links":{"self":"/company/10831708/persons-with-significant-control/individual/RoTnvxUGxeOuXM1UkcGxp4bE9Kw"},"name":"Mrs Rachel Louise Legg","name_elements":{"forename":"Rachel","middle_name":"Louise","surname":"Legg","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-22"}}
{"company_number":"10831708","data":{"address":{"address_line_1":"Bakewell Close","address_line_2":"Mickleover","country":"United Kingdom","locality":"Derby","postal_code":"DE3 9JS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"4e6c92dafd2c4e321e279e00e71b9650a67e7407","kind":"individual-person-with-significant-control","links":{"self":"/company/10831708/persons-with-significant-control/individual/ZMLzh1KcsSKR0caKnxYItIIQ9Jo"},"name":"Mr Andrew Jason Legg","name_elements":{"forename":"Andrew","middle_name":"Jason","surname":"Legg","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-22"}}
{"company_number":"02116088","data":{"address":{"address_line_1":"160 Victoria Street","country":"England","locality":"London","postal_code":"SW1E 5LB","premises":"4th Floor Nova South","region":"Wesminster"},"etag":"9e76ced88043660a17231b17d03174626de60deb","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Public Limited Company","place_registered":"England And Wales","registration_number":"06590752"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02116088/persons-with-significant-control/corporate-entity/dyHTBuWdXFgrPgXkDNB7JV8vxFI"},"name":"Nord Anglia Education London Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09647808","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":7,"year":1966},"etag":"d61240e92c6a12e1fde217cf39684c5cc3629e23","kind":"individual-person-with-significant-control","links":{"self":"/company/09647808/persons-with-significant-control/individual/y2TvKEQnsiwpJ4SH--jfRAOwjFA"},"name":"Rolf Gausen","name_elements":{"forename":"Rolf","surname":"Gausen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"10239888","data":{"address":{"address_line_1":"West Close","address_line_2":"Sea Lane Estate","country":"United Kingdom","locality":"Middleton On Sea","postal_code":"PO22 7RP","premises":"Briden 3","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"8db23822845c7e47593493f678a9399b26cd87a5","kind":"individual-person-with-significant-control","links":{"self":"/company/10239888/persons-with-significant-control/individual/b6dauoJGoUHbjjInoniczWV4Apk"},"name":"Mr Elliott Gruber","name_elements":{"forename":"Elliott","surname":"Gruber","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-19"}}
{"company_number":"10584128","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"83fdb89bae81f79a6dd64e6d70d0dea75c05a464","kind":"individual-person-with-significant-control","links":{"self":"/company/10584128/persons-with-significant-control/individual/hqrvoZBp8GY6tZ2x8rKG0KSPXpQ"},"name":"Miss Francesca Louise Wright","name_elements":{"forename":"Francesca","middle_name":"Louise","surname":"Wright","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"10618708","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"375d9063cc9b5d003567ac1962baf396402e09a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10618708/persons-with-significant-control/individual/UUGn_l0lbw7YzGeSnHTDSShfsOg"},"name":"Mr Terry Lee Gasper","name_elements":{"forename":"Terry","middle_name":"Lee","surname":"Gasper","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-03-07"}}
{"company_number":"10387608","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"d5996520f87f6eb1a6dc9c60425eb62b664b30b4","kind":"individual-person-with-significant-control","links":{"self":"/company/10387608/persons-with-significant-control/individual/eUhEnIpR4oQWf9iPLm8_C7bAvWE"},"name":"Miss Asmaa Al Thubhani","name_elements":{"forename":"Asmaa","surname":"Al Thubhani","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-10-13"}}
{"company_number":"10832228","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Polegate","postal_code":"BN26 6EA","premises":"49","region":"East Sussex"},"ceased_on":"2018-02-14","country_of_residence":"Poland","date_of_birth":{"month":8,"year":1977},"etag":"709896daf8feb7c189e1289116283905766658bd","kind":"individual-person-with-significant-control","links":{"self":"/company/10832228/persons-with-significant-control/individual/eyZOyFWExHP0O71PuykqfPm49Xk"},"name":"Ms Anna Maria Oplatek","name_elements":{"forename":"Anna","middle_name":"Maria","surname":"Oplatek","title":"Ms"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-22"}}
{"company_number":"10832228","data":{"address":{"address_line_1":"Snydale Road","address_line_2":"Cudworth","country":"England","locality":"Barnsley","postal_code":"S72 8RP","premises":"The Business Village Cudworth @Barnsleybic","region":"South Yorkshire"},"country_of_residence":"Poland","date_of_birth":{"month":6,"year":1982},"etag":"fa3448b141006c48fd681de92a3da94e816f0377","kind":"individual-person-with-significant-control","links":{"self":"/company/10832228/persons-with-significant-control/individual/ptZP-0rEV6HaTXALgHvaZhh0NA0"},"name":"Ms Aleksandra Karolina Sekowska","name_elements":{"forename":"Aleksandra","middle_name":"Karolina","surname":"Sekowska","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-22"}}
{"company_number":"02721178","data":{"address":{"address_line_1":"Charterhouse Street","country":"England","locality":"London","postal_code":"EC1M 6HA","premises":"33"},"ceased_on":"2025-08-28","etag":"9b85b641849c115d608f08d68c0b4c6c2b2ff8ad","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Public Limited Company (Listed)","place_registered":"Companies House","registration_number":"00185647"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02721178/persons-with-significant-control/corporate-entity/h91YKBnORucTz0g3eU8481EU0RM"},"name":"J Sainsbury Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-26"}}
{"company_number":"02621458","data":{"address":{"address_line_1":"43 Buttermere Road","address_line_2":"Gatley","locality":"Cheadle","postal_code":"SK8 4RH","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1946},"etag":"2bea1214a738bf0551d04e690c04e7f40344fd59","kind":"individual-person-with-significant-control","links":{"self":"/company/02621458/persons-with-significant-control/individual/2pb1bgX1mXMlvBohqwIhmQrqM30"},"name":"Mr Ian Melvyn Kirk","name_elements":{"forename":"Ian","middle_name":"Melvyn","surname":"Kirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-19"}}
{"company_number":"10170088","data":{"address":{"address_line_1":"Blenheim Drive","country":"United Kingdom","locality":"Dover","postal_code":"CT16 2JT","premises":"33","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"3fe4b36df87fb85c1d1c341361e9ca4acee38699","kind":"individual-person-with-significant-control","links":{"self":"/company/10170088/persons-with-significant-control/individual/QRVxwgt9NGKMjfexKvKCPPi838Y"},"name":"Mr Gheorghe Marin Stoica","name_elements":{"forename":"Gheorghe","middle_name":"Marin","surname":"Stoica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09608468","data":{"address":{"address_line_1":"Beech Road","country":"England","locality":"Watford","postal_code":"WD24 6NY","premises":"42","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"d403e66773dc4a246440c507126510a266410002","kind":"individual-person-with-significant-control","links":{"self":"/company/09608468/persons-with-significant-control/individual/il2KhHHODeOjyQyCwosdFVfgoHc"},"name":"Mr Syed Saqib Hussain Raza","name_elements":{"forename":"Syed Saqib Hussain","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10832368","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"c014fd5bb1eeeeaed396043479b0b0cae0c19c73","kind":"individual-person-with-significant-control","links":{"self":"/company/10832368/persons-with-significant-control/individual/UK7RlOA9XJhFcny_Nv6kfZMVWvw"},"name":"Harbhjan Birdi","name_elements":{"forename":"Harbhjan","surname":"Birdi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-23"}}
{"company_number":"10150918","data":{"address":{"address_line_1":"4 Bluecoats Avenue","country":"England","locality":"Hertford","postal_code":"SG14 1PB","premises":"Princess Mary House","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1973},"etag":"5ad17ba7b9bdb0289568dc09e2161294b16052de","kind":"individual-person-with-significant-control","links":{"self":"/company/10150918/persons-with-significant-control/individual/AqnGZpEC9RNPxSoCMGVUsrjVLUs"},"name":"Mr Rodel Raros","name_elements":{"forename":"Rodel","surname":"Raros","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-27"}}
{"company_number":"10832948","data":{"address":{"address_line_1":"87 St Dunstan's Street","country":"England","locality":"Canterbury","postal_code":"CT2 8AE","premises":"Westgate House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"d5b2c839af3d795bd3e32337a432b89b2a90a44e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10832948/persons-with-significant-control/individual/-kFCty9xkW2EPd5a8sBrfIqcQ1g"},"name":"Mrs Novara Shute","name_elements":{"forename":"Novara","surname":"Shute","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-23"}}
{"company_number":"10832948","data":{"address":{"address_line_1":"87 St Dunstan's Street","country":"England","locality":"Canterbury","postal_code":"CT2 8AE","premises":"Westgate House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"78f2b52040368f06f0a1a0c6544ffa0c74db7101","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10832948/persons-with-significant-control/individual/AFEZ0Zd4iXF4gLAufrH-d-9FPGA"},"name":"Mr Richard Ashley Shute","name_elements":{"forename":"Richard","middle_name":"Ashley","surname":"Shute","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-23"}}
{"company_number":"SC233048","data":{"address":{"address_line_1":"Duntrune","country":"Scotland","locality":"Dundee","postal_code":"DD4 0PP","premises":"Sidlaw View","region":"Tayside"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1970},"etag":"5181eb2d2f3d394eef758d40c72d9f3003912448","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC233048/persons-with-significant-control/individual/H5DzLd7RwbGx6-Re9PuVZNNc1fw"},"name":"Mr Stuart Jamieson","name_elements":{"forename":"Stuart","surname":"Jamieson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-20"}}
{"company_number":"08142908","data":{"address":{"address_line_1":"Milton Keynes Business Centre","address_line_2":"Foxhunter Drive Foxhunter Drive","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK14 6GD","premises":"153"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"2f48ce275c2b17dc79b62cf24a5d821cd637e9d1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08142908/persons-with-significant-control/individual/Dtzxr5mxvRDWwAqQrd7uTd2WkgY"},"name":"Mr Sagi Shorrer","name_elements":{"forename":"Sagi","surname":"Shorrer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC233048","data":{"address":{"address_line_1":"Gagie Wellbank","country":"Scotland","locality":"Dundee","postal_code":"DD5 3PD","premises":"No 7 Holdings","region":"Tayside"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1967},"etag":"ce2596088b76317b8522bd8319cc4ce4a4b2d906","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC233048/persons-with-significant-control/individual/sbGBFEJE2eUWApTNvCA1LngexeY"},"name":"Mrs Lynne Douglas","name_elements":{"forename":"Lynne","surname":"Douglas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-20"}}
{"company_number":"10836178","data":{"address":{"address_line_1":"Finchley Lane","country":"United Kingdom","locality":"London","postal_code":"NW4 1BN","premises":"9 Finchley Lane"},"ceased_on":"2024-04-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"b924a9639a657e8a817edfa75cd064ecde78cea2","kind":"individual-person-with-significant-control","links":{"self":"/company/10836178/persons-with-significant-control/individual/po6ChFGo0hblWqKedOVDFIBsGoU"},"name":"Ms Rebecca Laporte","name_elements":{"forename":"Rebecca","surname":"Laporte","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-26"}}
{"company_number":"06289138","data":{"address":{"address_line_1":"Timber Yard","address_line_2":"53 Drysdale Street","locality":"London","postal_code":"N1 6ND"},"ceased_on":"2019-03-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"dfe0e8e9f09ce1eced88fc60333fc6ae38e481dd","kind":"individual-person-with-significant-control","links":{"self":"/company/06289138/persons-with-significant-control/individual/PNNJYo-PTzx3imIJ05aAJ5jjnUY"},"name":"Mr Simon William Goodall","name_elements":{"forename":"Simon","middle_name":"William","surname":"Goodall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09630798","data":{"address":{"address_line_1":"Castle Court 2, Castlegate Way","country":"England","locality":"Dudley","postal_code":"DY1 4RH","premises":"No 4"},"etag":"4d6bf0f9e908ac3c31778092df1a2cfeb98eb344","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08058167"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09630798/persons-with-significant-control/corporate-entity/zEZy0gO3zS1654HuPCMBiXtJyEQ"},"name":"Planit Planning And Development Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC302228","data":{"address":{"address_line_1":"131 Sloane Street","country":"England","locality":"London","postal_code":"SW1X 9AT","premises":"George House"},"etag":"546744159fa06fdd5a7a3e3687d16c38e3a48d0a","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03384699"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC302228/persons-with-significant-control/corporate-entity/vTch4MlSk0rhQ6T_nY8A10jlv54"},"name":"Marshall Wace Asset Management Limited","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08103008","data":{"address":{"address_line_1":"King William Walk","country":"United Kingdom","locality":"London","postal_code":"SE10 9JH","premises":"1"},"ceased_on":"2022-01-19","country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"9594bc4e008bdb92ba8a35e2658182aae176b035","kind":"individual-person-with-significant-control","links":{"self":"/company/08103008/persons-with-significant-control/individual/uJRsvGli9WJBhYd7QsY4tPz8mTI"},"name":"Mr Bhavesh Patel","name_elements":{"forename":"Bhavesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04245218","data":{"address":{"address_line_1":"Silver Birches","country":"England","locality":"Wokingham","postal_code":"RG41 4YZ","premises":"2"},"ceased_on":"2018-09-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"d4eeb673171cd831cda92d3c7459b2ef28541e6b","kind":"individual-person-with-significant-control","links":{"self":"/company/04245218/persons-with-significant-control/individual/1agg6jb875N3oVOEvOBWp-b5RsA"},"name":"Mr Michael John Arnold","name_elements":{"forename":"Michael","middle_name":"John","surname":"Arnold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI040988","data":{"address":{"address_line_1":"11 Station Road Industrial Estate","address_line_2":"Magherafelt","locality":"Co.Londonderry","postal_code":"BT45 5EY"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1944},"etag":"f0704a055c716db0a2535e8f0bc473e1ae248b6b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI040988/persons-with-significant-control/individual/Kcpw58zpRw4LXaEhAOfEs6Qf6KU"},"name":"Robert John Peden","name_elements":{"forename":"Robert","middle_name":"John","surname":"Peden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10231638","data":{"address":{"address_line_1":"Whitton","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 5PT","premises":"60 Curtis Road","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"6e0e95941310ff04e8924d694114f5db212cd8c7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10231638/persons-with-significant-control/individual/mxXroWihmijPfRaVY2j2VyOgT9c"},"name":"Mrs Umaima Walia","name_elements":{"forename":"Umaima","surname":"Walia","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"01973498","data":{"address":{"address_line_1":"Egerton Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 3ND","premises":"25"},"etag":"ebed2e0be3117dcc173cd79b8073b5dd8eb94585","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Register","registration_number":"02908226"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01973498/persons-with-significant-control/corporate-entity/dc5oS2KcTfvmHqVVLJpsBuWFtAQ"},"name":"Fuel Link Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03777848","data":{"address":{"address_line_1":"Jubilee Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 2LX","premises":"Brulimar House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"b37824e6f9f7256782ff0a4b996691497e6d828a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03777848/persons-with-significant-control/individual/2P7iLy992PwYKtgnq2DUalQ6r6o"},"name":"Mr Mordecai Halpern","name_elements":{"forename":"Mordecai","surname":"Halpern","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-26"}}
{"company_number":"08120568","data":{"address":{"address_line_1":"Beaumaris Close","locality":"Andover","postal_code":"SP10 2UB","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"023cbe14d33d8da23fcd4902431985acf21d5670","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"OAKTREE ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"David Anthony Penfound"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08120568/persons-with-significant-control/individual/BqRFOSkF4eEpk3VtSVvooThC0pk"},"name":"Mr David Penfound","name_elements":{"forename":"David","surname":"Penfound","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08885338","data":{"address":{"address_line_1":"North End Road","locality":"London","postal_code":"NW11 7RJ","premises":"5"},"ceased_on":"2020-05-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"a252c140be736a179638250c616b75e9cb022063","kind":"individual-person-with-significant-control","links":{"self":"/company/08885338/persons-with-significant-control/individual/8X_kiLJ_Fco2bg1Z2T6Lu3w8Rss"},"name":"Mr Israel Eckstein","name_elements":{"forename":"Israel","surname":"Eckstein","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04237038","data":{"address":{"address_line_1":"Rumford Court","address_line_2":"Rumford Place","locality":"Liverpool","postal_code":"L3 9DD","premises":"America House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"a57e3149959b014491002cdf32ebcf40ebe6405b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04237038/persons-with-significant-control/individual/5i3hbrqrSvx-iHupwe4nX0e781w"},"name":"Mr Stephen Paul Arnaud","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Arnaud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05026538","data":{"address":{"address_line_1":"Happisburgh Road","country":"England","locality":"North Walsham","postal_code":"NR28 9HB","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"b22961d16d54afedfa92986a596c4d1c4534def4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05026538/persons-with-significant-control/individual/fsN95W4Y-9Cl7P8r42XpkwU5R5c"},"name":"Mrs Catherine Mary Leith","name_elements":{"forename":"Catherine","middle_name":"Mary","surname":"Leith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07672528","data":{"address":{"address_line_1":"Kirkstone Drive","country":"England","locality":"York","postal_code":"YO31 0LY","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"349c9fc436c2895b86ce515b4998d742fecce1a6","kind":"individual-person-with-significant-control","links":{"self":"/company/07672528/persons-with-significant-control/individual/Z1XUtQHCho3AIAHcDYX1E6O4P40"},"name":"Mrs Sian Jacqueline Mantovani","name_elements":{"forename":"Sian","middle_name":"Jacqueline","surname":"Mantovani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04240628","data":{"address":{"address_line_1":"2 Saxbys Lane","locality":"Lingfield","postal_code":"RH7 6DN","premises":"Eastbourne House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"5162773461ffecc69a20663a70ab44bc9c7062ec","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04240628/persons-with-significant-control/individual/NiISD8YvOBe0n0gPJJGjsuM0nLs"},"name":"Miss Laura Dawn Mclean","name_elements":{"forename":"Laura","middle_name":"Dawn","surname":"Mclean","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC048998","data":{"address":{"address_line_1":"Albert Rd","address_line_2":"Brookfield","locality":"Johnstone","postal_code":"PA5 8UJ","premises":"5","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1946},"etag":"3c2f6e1f48b8e4e109c562177ac8fd3a34cc3691","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC048998/persons-with-significant-control/individual/gQ5pRE4mBOMitr_6cF7g5-mXgOs"},"name":"Mr James Mark Littlewood","name_elements":{"forename":"James","middle_name":"Mark","surname":"Littlewood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04230118","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW1V 4PS","premises":"83 Cambridge Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"d0cc1dc7cd324946c6971d90e20e68568191cf5a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04230118/persons-with-significant-control/individual/0tm3TFs_c_x3OoRGcN8tR9wvw-M"},"name":"Mr Andrew Neil Barriball","name_elements":{"forename":"Andrew","middle_name":"Neil","surname":"Barriball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08114398","data":{"address":{"address_line_1":"Upper Parliament Street","locality":"Nottingham","postal_code":"NG1 6LF","premises":"Second Floor Poynt South"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"232aab4018be111bbb91a326898194f68c237e67","kind":"individual-person-with-significant-control","links":{"self":"/company/08114398/persons-with-significant-control/individual/yttldtOgOymc6t0N59AGD-YuxRY"},"name":"Miss Lauren Nell O'Reilly","name_elements":{"forename":"Lauren","middle_name":"Nell","surname":"O'Reilly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10253428","data":{"address":{"country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3YF","premises":"4 King Square","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"0c56a14b0dd4e493460a80dcb8cdff164e2fb800","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10253428/persons-with-significant-control/individual/KQmH7oI10r0-GVeD0oXQ7SJH1pc"},"name":"Mr Andrew Peter Rousell","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Rousell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-26"}}
{"company_number":"10837498","data":{"address":{"address_line_1":"81 Beaconsfield Villas","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6HF","premises":"Flat 6 'Beaconsville Court'","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"ecb6c498777043293f731644b712930f9208fa0c","kind":"individual-person-with-significant-control","links":{"self":"/company/10837498/persons-with-significant-control/individual/x8OWi5QRN80UeUS4B3l6Uq7Ja4Y"},"name":"Mr Andrew John Jukes","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Jukes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2017-06-27"}}
{"company_number":"02512288","data":{"address":{"address_line_1":"Ermyn Way","country":"England","locality":"Leatherhead","postal_code":"KT22 8UX","premises":"Ermyn House","region":"Surrey"},"ceased_on":"2021-12-01","etag":"ae03df0653f80bed09c34d7837900dd90251e4d2","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited","place_registered":"Companies House","registration_number":"10417105"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02512288/persons-with-significant-control/corporate-entity/qJAUBwBrQc-w-ENODYJnwIMPZds"},"name":"Exxonmobil Chemical Investment Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-13"}}
{"company_number":"10837518","data":{"address":{"address_line_1":"152 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"421a26fcda5856376d25dd76b98b20431ef2e508","kind":"individual-person-with-significant-control","links":{"self":"/company/10837518/persons-with-significant-control/individual/QYlGKqgG-ik5GRS2rNjVrY2xH_U"},"name":"Mr William Jon Stewart","name_elements":{"forename":"William","middle_name":"Jon","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-27"}}
{"company_number":"06603438","data":{"address":{"address_line_1":"7 Badsworth Road","country":"England","locality":"London","postal_code":"SE5 0JG","premises":"Reader's House"},"ceased_on":"2020-01-15","country_of_residence":"Canada","date_of_birth":{"month":4,"year":1985},"etag":"3a6c68c0bbd1ebfb401c5d85cfb7b770d4a139c6","kind":"individual-person-with-significant-control","links":{"self":"/company/06603438/persons-with-significant-control/individual/OfsCLRDKTWhP5mxdqbd9JX6brNU"},"name":"Mr Khaliyl Guevera Alexis","name_elements":{"forename":"Khaliyl","middle_name":"Guevera","surname":"Alexis","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-20"}}
{"company_number":"09652008","data":{"address":{"country":"United Kingdom","locality":"Burnley","postal_code":"BB12 0JB","premises":"8 Parkwood Avenue","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"5f2393bbcee02c7772a55b4bff1e3a60dd87c853","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09652008/persons-with-significant-control/individual/bM5kFCzpqucHnmdvBlsIw51WI6E"},"name":"Mr Carl James Paddock","name_elements":{"forename":"Carl","middle_name":"James","surname":"Paddock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-23"}}
{"company_number":"10229518","data":{"address":{"address_line_1":"Blossom Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 6AJ","premises":"41"},"ceased_on":"2020-03-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"043db504e39c4f04917a1dd1ab372c43fb15d0a7","kind":"individual-person-with-significant-control","links":{"self":"/company/10229518/persons-with-significant-control/individual/LK-pkhCMMky1Xe0mdgLK2GluA8g"},"name":"Mr Michael Lever","name_elements":{"forename":"Michael","surname":"Lever","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-13"}}
{"company_number":"10838238","data":{"address":{"address_line_1":"Honeysuckle Close","country":"England","locality":"Widnes","postal_code":"WA8 9FP","premises":"18","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"7448b6500c4c79a8313c12b399028f9a7f97e886","kind":"individual-person-with-significant-control","links":{"self":"/company/10838238/persons-with-significant-control/individual/61-wUWPbWavvhzHz4MPqHL2d5SM"},"name":"Mrs Carol Ann Davies","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-27"}}
{"company_number":"03406408","data":{"address":{"address_line_1":"Anchor Lane","address_line_2":"Norwalk","country":"United States","locality":"Ct","postal_code":"06850","premises":"2"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1960},"etag":"09e1c6d84bdff9f85adb583c7ab728a1ece3d4f0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03406408/persons-with-significant-control/individual/X2cIPOlLnv9ueKiLilNobwQDFa4"},"name":"Mr Christopher Sanders","name_elements":{"forename":"Christopher","surname":"Sanders","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08575808","data":{"address":{"address_line_1":"Paris House","address_line_2":"Old Bethnal Green Road","locality":"London","postal_code":"E2 6QT","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"f50fb0054f6f8c2c2266a90d3b9e36430d85f2f0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08575808/persons-with-significant-control/individual/oCNFbZ2uy0FVaPd5x7RgCZe7dh4"},"name":"Mr Samsul Islam","name_elements":{"forename":"Samsul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06551268","data":{"address":{"address_line_1":"1d Watering Lane","address_line_2":"Collingtree","country":"England","locality":"Northampton","postal_code":"NN4 0NJ","premises":"Hedgerow House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"901715ec40d5822c3e3e2764e24dbb1c2c861740","kind":"individual-person-with-significant-control","links":{"self":"/company/06551268/persons-with-significant-control/individual/mflQIH29y-Gz8gDcwNrnLo75GYY"},"name":"Mrs Gurcharn Kaur Nandhra","name_elements":{"forename":"Gurcharn","middle_name":"Kaur","surname":"Nandhra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"SC569778","data":{"address":{"address_line_1":"Elder Grove","country":"United Kingdom","locality":"Leven","postal_code":"KY8 4FN","premises":"19"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1986},"etag":"f635e649383174774bcc746528022c1c9f85f01f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC569778/persons-with-significant-control/individual/-bHFC37INMAKF0sLiFadWbqkOFk"},"name":"Mr Steven James Bryson","name_elements":{"forename":"Steven","middle_name":"James","surname":"Bryson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-28"}}
{"company_number":"SC538668","data":{"address":{"address_line_1":"Royal Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G3 7SP","premises":"9"},"ceased_on":"2023-10-03","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1990},"etag":"ff5fc5ce6a63b0db9e567ff62e657a3bd7b3ed73","kind":"individual-person-with-significant-control","links":{"self":"/company/SC538668/persons-with-significant-control/individual/jLW2SNSw1SsYN5mlc7Apg37zuPU"},"name":"Miss Suk Win Li","name_elements":{"forename":"Suk","middle_name":"Win","surname":"Li","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-23"}}
{"company_number":"09637688","data":{"address":{"address_line_1":"2 Lansdowne Row","country":"England","locality":"London","postal_code":"W1J 6HL","premises":"Suite 122"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"6f0c8771c1a82dd625cd5566449b37bc39b68f78","kind":"individual-person-with-significant-control","links":{"self":"/company/09637688/persons-with-significant-control/individual/357usUQWM9bqlVeM0JYX2V1ojdo"},"name":"Mr Leslie Grant Bradley","name_elements":{"forename":"Leslie","middle_name":"Grant","surname":"Bradley","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"08120748","data":{"address":{"address_line_1":"St Mary's Glebe","country":"England","locality":"Dunstable","postal_code":"LU6 2RB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"f384753a30981de52886a897630a1b317639426d","kind":"individual-person-with-significant-control","links":{"self":"/company/08120748/persons-with-significant-control/individual/ngqn5GiahJyu7AlmCQpq-67QtR4"},"name":"Mr Nigel Abdel Hillier","name_elements":{"forename":"Nigel","middle_name":"Abdel","surname":"Hillier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08120748","data":{"address":{"address_line_1":"Luton Leys","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK3 5FF","premises":"10 Arran Way"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"e082600a8bb0b6fcff3c00d1c1ecf5aef8fa4631","kind":"individual-person-with-significant-control","links":{"self":"/company/08120748/persons-with-significant-control/individual/iV1AILIFjwghsUrj4b1JivOTrzA"},"name":"Mrs Tina Hillier","name_elements":{"forename":"Tina","surname":"Hillier","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10840428","data":{"address":{"address_line_1":"Queens Gate","address_line_2":"121 Suffolk Street Queensway","country":"England","locality":"Birmingham","postal_code":"B1 1LX","premises":"Suite 3, 4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"0511f0944747639a81c8b28d765276416470e4b1","kind":"individual-person-with-significant-control","links":{"self":"/company/10840428/persons-with-significant-control/individual/ASn-_uOIv0m_Wer8jJA6-R1AEqw"},"name":"Shuzhen Chen","name_elements":{"forename":"Shuzhen","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-28"}}
{"company_number":"08293688","data":{"address":{"address_line_1":"Fulwood Road","locality":"Sheffield","postal_code":"S10 3BD","premises":"277"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"535bded028235da60b2d05c12e27ad0bdf621b47","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08293688/persons-with-significant-control/individual/yqIet6qlC1oox7J8ue0F5NDhPKI"},"name":"Mr Mohammed Abid Javed","name_elements":{"forename":"Mohammed","middle_name":"Abid","surname":"Javed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10840868","data":{"address":{"address_line_1":"Manor Gates","address_line_2":"Bramhope","country":"England","locality":"Leeds","postal_code":"LS16 9HA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"f0f487e39e79a5275ef12ad95f81e7c52b04c5f1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10840868/persons-with-significant-control/individual/uUD-5ER1rvQYGE1hYMPD9R0cxdk"},"name":"Mr Ricky Roop Singh","name_elements":{"forename":"Ricky","middle_name":"Roop","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-28"}}
{"company_number":"09711678","data":{"address":{"address_line_1":"Farwig Lane","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 3RB","premises":"14a","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"081a0602270af495ccca3417f9b31a0cfc622a5f","kind":"individual-person-with-significant-control","links":{"self":"/company/09711678/persons-with-significant-control/individual/IM3vv0fKMf4IYiCD_4mK0JL0jNQ"},"name":"Mr Michael Entecott","name_elements":{"forename":"Michael","surname":"Entecott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07233298","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hampton Wick","locality":"Kingston Upon Thames","postal_code":"KT1 4AS","premises":"1","region":"Surrey"},"ceased_on":"2022-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"6484ade4e5b85a219256c8c57628724cd1d715e7","kind":"individual-person-with-significant-control","links":{"self":"/company/07233298/persons-with-significant-control/individual/fc4mgRJh-G0COapX5XAfmvO3izI"},"name":"Mrs Nikki Thompson","name_elements":{"forename":"Nikki","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC569938","data":{"address":{"country":"United Kingdom","locality":"Irvine","postal_code":"KA12 8AN","premises":"152a High Street","region":"Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"1b4084eabd108ccbfffae84e4ab2d5f0618227bc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC569938/persons-with-significant-control/individual/hK576Qm6xyqmXfW0nb-T6Q2HduU"},"name":"Gary Hunter","name_elements":{"forename":"Gary","surname":"Hunter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-28"}}
{"company_number":"03608348","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Blythe Valley Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AF","premises":"Cornwall House","region":"West Midlands"},"etag":"85a377d6ae268a8ba1a3a2dace4e125fcdb2d23b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Uk","registration_number":"3625138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03608348/persons-with-significant-control/corporate-entity/dAQyMk1QJfufejfd2hMHvYFCCpo"},"name":"Goodman Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02933658","data":{"address":{"address_line_1":"Anderson Way","country":"United States","locality":"Cincinnati","premises":"10200","region":"Ohio 45242"},"ceased_on":"2016-04-06","etag":"3f82705545170761050e3a5632122fcbd9d6455e","identification":{"country_registered":"Usa","legal_authority":"Not Applicable","legal_form":"Llc","place_registered":"Not Applicable","registration_number":"Not Applicable"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02933658/persons-with-significant-control/corporate-entity/_De2YY3i7SHN01JLHBOaRxdfuKU"},"name":"Belcan Alliances Inc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08512428","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 2XH","premises":"89 Park Avenue","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"b7dda307f6f55109be164a6eb538673993c48447","kind":"individual-person-with-significant-control","links":{"self":"/company/08512428/persons-with-significant-control/individual/N-eB1Ua7xWBy4ACVo5ENzfy19hc"},"name":"Mr Julian Gill","name_elements":{"forename":"Julian","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-02"}}
{"company_number":"07649718","data":{"address":{"address_line_1":"The Broadway","address_line_2":"Eastlane","locality":"Wembley","postal_code":"HA9 8JU","premises":"18","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"472fe8ede1d58631ad5be6ca814ebe7b12d01b85","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07649718/persons-with-significant-control/individual/vbIJ-onHtZLLeVJlh57ra3hS-jw"},"name":"Mrs Amreet Kaur Sehra - Kalsi","name_elements":{"forename":"Amreet","middle_name":"Kaur","surname":"Sehra - Kalsi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-27"}}
{"company_number":"06274418","data":{"address":{"address_line_1":"Jerome Crescent","country":"England","locality":"London","postal_code":"NW8 8SJ","premises":"8 Missenden House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"709f36c5f5581258288b4a9b839f9ff3820df3c8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06274418/persons-with-significant-control/individual/UXd4kDoA2pbU7lyMWYYY5_wdKNo"},"name":"Mr Colin Steve Nesbeth","name_elements":{"forename":"Colin","middle_name":"Steve","surname":"Nesbeth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"05866168","data":{"address":{"address_line_1":"87 Yarmouth Road","country":"England","locality":"Norwich","postal_code":"NR7 0HF","premises":"The Cottage","region":"Norfolk"},"etag":"ef161c4a2c44b45ca368916c04130d660e6cb7c1","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"07388494"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05866168/persons-with-significant-control/corporate-entity/jNufimCO445Dxl_apFOL8scT8B0"},"name":"Gml Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC324178","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH10 5XE","premises":"14 Easter Steil"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1962},"etag":"0a2c89a66fba36f81afc7bbd1596c66ca1518b6f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC324178/persons-with-significant-control/individual/7OojyRiJg2Hz3QxEmKilAedR8Jc"},"name":"Mrs Christine Campbell","name_elements":{"forename":"Christine","surname":"Campbell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04020348","data":{"address":{"address_line_1":"Sunfield Crescent","address_line_2":"Birchwood","country":"England","locality":"Lincoln","postal_code":"LN6 0LL","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"d252a3597a09c07afde52a397891cdb02a8718ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04020348/persons-with-significant-control/individual/WOxI-dnzRIq8AK1N2devvkU27qo"},"name":"Ms Phillipa Quinn","name_elements":{"forename":"Phillipa","surname":"Quinn","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06925408","data":{"address":{"address_line_1":"Suite 1, Heritage House","address_line_2":"9b Hoghton Street","locality":"Southport","postal_code":"PR9 0TE","premises":"C/O Revolution Rti Limited","region":"Sefton"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"61e4750ca857700633ee8f5213ed837c32b7628b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06925408/persons-with-significant-control/individual/-W6-DEnUxAaDwg64Ikd-tmG9u54"},"name":"Mr John Leonard Parker","name_elements":{"forename":"John","middle_name":"Leonard","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC393608","data":{"address":{"address_line_1":"Chancery House","address_line_2":"53-64 Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1QS","premises":"4th Floor, East Wing,"},"ceased_on":"2019-06-01","country_of_residence":"United States","date_of_birth":{"month":7,"year":1996},"etag":"c2844b09ba18161d18ea378606f4d99521c5ac5a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC393608/persons-with-significant-control/individual/_OuS8nOWW6k0Jv3fw6xw2UYkadw"},"name":"Mr Luke Robert Hemmings","name_elements":{"forename":"Luke","middle_name":"Robert","surname":"Hemmings","title":"Mr"},"nationality":"Australian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-06-05"}}
{"company_number":"09103828","data":{"address":{"address_line_1":"Shangshuidong Road","address_line_2":"Taiping Sub-District","country":"China","locality":"Wenling City","postal_code":"317500","premises":"Room 405, Unit 3, Building 25, Lane 71","region":"Zhejiang"},"ceased_on":"2018-03-21","country_of_residence":"China","date_of_birth":{"month":11,"year":1960},"etag":"8698dd163ea9430a418aa3b8fc170337c218c37a","kind":"individual-person-with-significant-control","links":{"self":"/company/09103828/persons-with-significant-control/individual/0symZNTL6dHvHblXivpHWEpYVQ0"},"name":"Chunlan Wang","name_elements":{"forename":"Chunlan","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09002268","data":{"address":{"address_line_1":"Rocket Pool Drive","country":"England","locality":"Bilston","postal_code":"WV14 8BH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"24032b7dd5b04f07dbb1aa0bbd9b658433318e48","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09002268/persons-with-significant-control/individual/-Ipe2dlCipjouVXyZPVWb0bPveo"},"name":"Mr David Steadman","name_elements":{"forename":"David","surname":"Steadman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI036378","data":{"address":{"address_line_1":"Milltown East Industrial Estate","address_line_2":"Upper Dromore Road","locality":"Warrenpoint","postal_code":"BT34 3PN","region":"Co Down"},"ceased_on":"2022-11-28","country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1950},"etag":"70a4661dca00acbf1a156ee0ac637c56bef45642","kind":"individual-person-with-significant-control","links":{"self":"/company/NI036378/persons-with-significant-control/individual/B_7hE_IVrbvKio3J2MpybyU2Aug"},"name":"Mr Leonard Kelly","name_elements":{"forename":"Leonard","surname":"Kelly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-09"}}
{"company_number":"08488198","data":{"address":{"address_line_1":"The Nursery","address_line_2":"Sutton Courtenay","country":"England","locality":"Abingdon","postal_code":"OX14 4UA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"c8517b99053a3d1b9fb50851c520cf802f57e4f5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08488198/persons-with-significant-control/individual/2q6-SRQO5gickTOpjckTDj8c42M"},"name":"Mr Mark Daniel George Wilkinson","name_elements":{"forename":"Mark","middle_name":"Daniel George","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04798858","data":{"address":{"address_line_1":"St Nicholas Drive","country":"United Kingdom","locality":"Shepperton","postal_code":"TW17 9LD","premises":"25","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"c00b16388579e3e23c717b176f7ec8784aef53f5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04798858/persons-with-significant-control/individual/oKAcrYmKCURbpbQdDcC59jQP4Ms"},"name":"Neil Belsey","name_elements":{"forename":"Neil","surname":"Belsey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10845788","data":{"address":{"address_line_1":"All Saints Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B18 5QB","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"dfa3972da5b96388e18f86191197f935040e8334","kind":"individual-person-with-significant-control","links":{"self":"/company/10845788/persons-with-significant-control/individual/N47E0pQle85hkqSKamGHD3zkB0E"},"name":"Mr Zubair Khan","name_elements":{"forename":"Zubair","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-03"}}
{"company_number":"10846298","data":{"address":{"address_line_1":"Masterman Road","country":"England","locality":"London","postal_code":"E6 3NW","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"e709b55001cced829a284abaefbd6af5415d0bed","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10846298/persons-with-significant-control/individual/-74qDpAAUVQQckNntjCp6g2N6Qc"},"name":"Mr Scott Hutchins","name_elements":{"forename":"Scott","surname":"Hutchins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-03"}}
{"company_number":"10846328","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"b8e9ae64dcf9b3b8bf53603e12fc6e79b1142d44","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10846328/persons-with-significant-control/individual/sO4byU5VPu57xTaWiqdx40SpZH0"},"name":"Mr Peter Odutuyo","name_elements":{"forename":"Peter","surname":"Odutuyo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-03"}}
{"company_number":"10839758","data":{"address":{"address_line_1":"Great West Road","country":"England","locality":"Brentford","postal_code":"TW8 9DW","premises":"United Business Centre, Suite 315"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"377155a3f85c92aadc6c774a6dbb42ce8fc8d016","kind":"individual-person-with-significant-control","links":{"self":"/company/10839758/persons-with-significant-control/individual/nl1ZMeYnLRQc3-K7AT65-8XQZeU"},"name":"Mr Aiman Abdelnaby Mohamed Elgeabiry","name_elements":{"forename":"Aiman","middle_name":"Abdelnaby Mohamed","surname":"Elgeabiry","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-03"}}
{"company_number":"05461508","data":{"address":{"address_line_1":"Canalot Studios","address_line_2":"222 Kensal Road","country":"United Kingdom","locality":"London","postal_code":"W10 5BN","premises":"C/O Hilton Consulting"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"1cadee3710fe98277166d777a6f2f5d9b44e7ada","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05461508/persons-with-significant-control/individual/rPSjZeBwot2VN-ACyLK9wy3mkj8"},"name":"Mr Philip Mark Ivo Curwen","name_elements":{"forename":"Philip","middle_name":"Mark Ivo","surname":"Curwen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"08607628","data":{"address":{"address_line_1":"Greenfield Farm Trading Estate","locality":"Congleton","postal_code":"CW12 4TR","premises":"Wincham House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"9ed41fef93d1abe16591e5ab85c9504843162264","kind":"individual-person-with-significant-control","links":{"self":"/company/08607628/persons-with-significant-control/individual/AaT7aUSHvuOmBTFi0-HxcaZ3xWw"},"name":"Mrs Judith Anne Wright","name_elements":{"forename":"Judith","middle_name":"Anne","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07288068","data":{"address":{"address_line_1":"Clandon Avenue","country":"England","locality":"Egham","postal_code":"TW20 8LP","premises":"18 Clandon Ave"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"b43fb61901122d71172cd904ef07850df10b4617","kind":"individual-person-with-significant-control","links":{"self":"/company/07288068/persons-with-significant-control/individual/lwM9SAQ_Vvd14mpk7Hv61fKlXSk"},"name":"Mr Christopher Simon Martin","name_elements":{"forename":"Christopher","middle_name":"Simon","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09272318","data":{"address":{"address_line_1":"North Circular Road","country":"England","locality":"London","postal_code":"NW10 7XP","premises":"Rays House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"bc02c08b9f61b9d828ac70bf7a5ae82eb3204c08","kind":"individual-person-with-significant-control","links":{"self":"/company/09272318/persons-with-significant-control/individual/da5JLRykB8pl3QKcod5P2dIXrUI"},"name":"Me Mohammad Humza Malik","name_elements":{"forename":"Mohammad","middle_name":"Humza","surname":"Malik","title":"Me"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-03"}}
{"company_number":"06585858","data":{"address":{"address_line_1":"Bedford Street","country":"England","locality":"London","postal_code":"WC2E 9HE","premises":"15"},"etag":"706c783c579d94e397d09cebef2b60cfd098c38e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09759465"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06585858/persons-with-significant-control/corporate-entity/gnWl1VuJn6C777XDfa2ujazwYEo"},"name":"Cityfibre Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09669068","data":{"address":{"address_line_1":"Ravenswood Crescent","country":"England","locality":"Harrow","postal_code":"HA2 9JW","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"0635d780eb2db3101f413101e4c645cf17bf336c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09669068/persons-with-significant-control/individual/Y-jGRPX0ThB8cbzCObKo1XEMWQ0"},"name":"Mr Suraj Baurai","name_elements":{"forename":"Suraj","surname":"Baurai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-02"}}
{"company_number":"10003458","data":{"address":{"address_line_1":"3 Pancras Square","address_line_2":"Kings Cross","country":"England","locality":"London","postal_code":"N1C 4AG","premises":"2nd Floor"},"ceased_on":"2023-12-13","etag":"29f5b30913214dbc41632c1f92126edbf22437a5","identification":{"country_registered":"Uk","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Uk Companies House","registration_number":"10360684"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10003458/persons-with-significant-control/corporate-entity/-2aQRPj9I9CQlC7UGznWa4RpU0A"},"name":"Ip2ipo Portfolio (Gp) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-13"}}
{"company_number":"09102798","data":{"address":{"country":"United Kingdom","locality":"Lakeside","postal_code":"DN4 5PA","premises":"93 Buttermere Crescent","region":"Doncaster"},"ceased_on":"2020-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"aac34562f4f6423a033d720fc48fc5ae8ecfddbe","kind":"individual-person-with-significant-control","links":{"self":"/company/09102798/persons-with-significant-control/individual/6bidtjshgg7iFGQ8k9dsabA9apg"},"name":"Mr Lukasz Bugajski","name_elements":{"forename":"Lukasz","surname":"Bugajski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10850478","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Poland","date_of_birth":{"month":10,"year":1984},"etag":"ebb62a4efe528d83e12c63977bbc703b6a6abb58","kind":"individual-person-with-significant-control","links":{"self":"/company/10850478/persons-with-significant-control/individual/lNE1FDOS3ypncgElzbf_lztCdw0"},"name":"Mr Patryk Szajer","name_elements":{"forename":"Patryk","surname":"Szajer","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-05"}}
{"company_number":"05159458","data":{"address":{"address_line_1":"1209 Orange Street","address_line_2":"Wilmington","country":"United States","locality":"New Castle","premises":"Corporation Trust Centre","region":"De 19801"},"ceased_on":"2020-11-02","etag":"191a7753ce083c8d6a8e00b3eb341ad3aca5cb0b","identification":{"country_registered":"Usa","legal_authority":"Delaware","legal_form":"Corporate","place_registered":"Delaware","registration_number":"3409344"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05159458/persons-with-significant-control/corporate-entity/KmoBzcelE7isQFpji6ZIw2ZS644"},"name":"Cme Group Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"00992878","data":{"address":{"address_line_1":"38 Walliscote Road","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 1LP","premises":"Tallford House","region":"North Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1935},"etag":"59203d01b82614326a30cbc9abfafba90e11b5fd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00992878/persons-with-significant-control/individual/7zxHYIaNAhja6muxiPgDkbce0Bs"},"name":"David Malcolm Webb","name_elements":{"forename":"David","middle_name":"Malcolm","surname":"Webb"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04806488","data":{"address":{"address_line_1":"C/O Whittingtons, 1 High Street","address_line_2":"Guildford","country":"United Kingdom","locality":"Surrey","postal_code":"GU2 4HP","premises":"C/O Whittingtons,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"bafada6216e829eb533cdc676bfba1f5d9f3235a","kind":"individual-person-with-significant-control","links":{"self":"/company/04806488/persons-with-significant-control/individual/pdBKK5mMrOAICVk6YBHPXExuB5s"},"name":"Sami Youssef Farhat","name_elements":{"forename":"Sami","middle_name":"Youssef","surname":"Farhat"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10851868","data":{"address":{"address_line_1":"Reeds Business Park","address_line_2":"Balby Carr Bank","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 8DP","premises":"Office 1-4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"f3a9e318d775ab13cce62055d287b111579492e7","kind":"individual-person-with-significant-control","links":{"self":"/company/10851868/persons-with-significant-control/individual/Y9kRIfY9E_aTjXIQJWox87NEhgs"},"name":"Mr Dean Hutchinson","name_elements":{"forename":"Dean","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-05"}}
{"company_number":"10245168","data":{"address":{"country":"England","locality":"Wigan","postal_code":"WN3 4BY","premises":"27 York Street","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"b8e104526f6c6750931ebf08fdd0938fac91ef01","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10245168/persons-with-significant-control/individual/iqkQfdXLhYkulvfPz1EJw54BGow"},"name":"Mr James Grant Hook","name_elements":{"forename":"James","middle_name":"Grant","surname":"Hook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-22"}}
{"company_number":"02828088","data":{"address":{"address_line_1":"Crusader Road","locality":"Lincoln","postal_code":"LN6 7YT","premises":"Kingsbridge Corporate Solutions, Cromwell House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1945},"etag":"413199fd12e6167da58027fda6254e99cfd600c5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02828088/persons-with-significant-control/individual/xaNxsSlEfcZ9uSrRUJN8HZMzy9c"},"name":"Mr John Green","name_elements":{"forename":"John","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-17"}}
{"company_number":"06626278","data":{"address":{"address_line_1":"Alexandra Terrace","country":"United Kingdom","locality":"Exmouth","postal_code":"EX8 1BD","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"ab62be284ecf562d1f136cfc1c5dc169f9fa437a","kind":"individual-person-with-significant-control","links":{"self":"/company/06626278/persons-with-significant-control/individual/heNzr01ZEyLgxrHMZ1PC7IrwRBs"},"name":"Mr Bruce James Hetherington","name_elements":{"forename":"Bruce","middle_name":"James","surname":"Hetherington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02969358","data":{"address":{"address_line_1":"Birch Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4JX","premises":"Crown House"},"etag":"dc56e024c367e52fcef5148cedec20a020c2b410","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03858865"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02969358/persons-with-significant-control/corporate-entity/z0zzY04ZWkGk7wcqjEyvDkiEMFM"},"name":"Carillion Energy Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04809348","data":{"address":{"address_line_1":"Unit 2, Woodford Court","address_line_2":"Woodford Park Industrial Estate","locality":"Winsford","postal_code":"CW7 2RB","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"d73112527efd53671a50fd696c02fa9eca13da8e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04809348/persons-with-significant-control/individual/5O_Q9lsdeCZo5QsPd4JMhrkrhfs"},"name":"Mr Jonathan David Trotter","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Trotter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"04472538","data":{"address":{"address_line_1":"Topsfield Parade, Tottenham Lane","country":"England","locality":"London","postal_code":"N8 8PR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"d27d488e9b0ba7cf4dd5982d07539582f00eb4c0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04472538/persons-with-significant-control/individual/5yPUeURSAmNHg3AcT2-pE6QgtC4"},"name":"Mr Paul Roger Crook","name_elements":{"forename":"Paul","middle_name":"Roger","surname":"Crook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10260968","data":{"address":{"address_line_1":"Maltings Park, Colchester Road","address_line_2":"West Bergholt","country":"England","locality":"Colchester","postal_code":"CO6 3TJ","premises":"Hophouse"},"ceased_on":"2017-01-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"81290e95d6c33d4f94b3df721f84bef3da6b7c22","kind":"individual-person-with-significant-control","links":{"self":"/company/10260968/persons-with-significant-control/individual/DXY53-_lSFfqPdSkf2Nvh9VucJY"},"name":"Mrs Joanna Caroline Stevenson","name_elements":{"forename":"Joanna","middle_name":"Caroline","surname":"Stevenson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-01-30"}}
{"company_number":"09064788","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E7 9HZ","premises":"7th Floor, 252-262"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"1db79622cedb2e8819768fab8bd17a7a0c6e2e75","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09064788/persons-with-significant-control/individual/ZnM2rtHHY4GLCxDA6Pn39p9JZ1g"},"name":"Mr Md Abdul Alim","name_elements":{"forename":"Md","middle_name":"Abdul","surname":"Alim","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10254738","data":{"address":{"address_line_1":"Charles Road","country":"United Kingdom","locality":"St Leonards On Sea","postal_code":"TN38 0QX","premises":"Archer Lodge","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"f1b94ad171536cb0a10a18538d50bc0874f08cce","kind":"individual-person-with-significant-control","links":{"self":"/company/10254738/persons-with-significant-control/individual/nWx4JWHBR_nfQdJ8FsroJz4OTsI"},"name":"Mr Paul James Owen Beadle","name_elements":{"forename":"Paul","middle_name":"James Owen","surname":"Beadle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-29"}}
{"company_number":"09428688","data":{"address":{"address_line_1":"Bryn Morgrug","address_line_2":"Alltwen, Pontardawe","country":"Wales","locality":"Swansea","postal_code":"SA8 3DG","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"226044bb1b6da91b6dc7ba328665abb93433a5f5","kind":"individual-person-with-significant-control","links":{"self":"/company/09428688/persons-with-significant-control/individual/6GyGhND-e5TY2wTqwwxRkvy1i-c"},"name":"Mr David Johnathan Davies","name_elements":{"forename":"David","middle_name":"Johnathan","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08609688","data":{"address":{"address_line_1":"Otters Brook","country":"England","locality":"Buckingham","postal_code":"MK18 7EB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"c64d4943b556aead6f8ba76ce9732dda284e872d","kind":"individual-person-with-significant-control","links":{"self":"/company/08609688/persons-with-significant-control/individual/tPdtiawvYj8qKDJDhQ5B6J2jafY"},"name":"Ms Erin Louise Francis Alexander","name_elements":{"forename":"Erin","middle_name":"Louise Francis","surname":"Alexander","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06066438","data":{"address":{"address_line_1":"Gravelly Industrial Park","country":"United Kingdom","locality":"Birmingham","postal_code":"B24 8HZ","premises":"29"},"etag":"f9ba83b24c3b269fb5869fea2e01cdc87c2a3cf0","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05607780"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06066438/persons-with-significant-control/corporate-entity/NFkpVkrx-ktURPNWjifmoP6HEUk"},"name":"Forensic Archive Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-05"}}
{"company_number":"08540518","data":{"address":{"address_line_1":"Meadow Way","country":"England","locality":"Wickford","postal_code":"SS12 9HA","premises":"Damer House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"cf4fb163538498a3613dd954baf1f0ee4358aded","kind":"individual-person-with-significant-control","links":{"self":"/company/08540518/persons-with-significant-control/individual/GYmT_w4UgZWxAHTonBcfzSiM9w4"},"name":"Mr Melvyn Smith","name_elements":{"forename":"Melvyn","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10853168","data":{"address":{"address_line_1":"Denham Yacht Station","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 1NB","premises":"Nb Tafelberg"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"c4a23cf8016dee73f378a17035b76b8de8d86db8","kind":"individual-person-with-significant-control","links":{"self":"/company/10853168/persons-with-significant-control/individual/FPX9d681nT9rkzM1JcKVIoINtqs"},"name":"Paul Clevett","name_elements":{"forename":"Paul","surname":"Clevett"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-06"}}
{"company_number":"02621858","data":{"address":{"address_line_1":"4 Moor Lane","address_line_2":"Bagby","locality":"Thirsk","postal_code":"YO7 2PN","region":"North Yorkshire  "},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"458caa78d4bc33da5c25b2b15b30b8fb3415a072","kind":"individual-person-with-significant-control","links":{"self":"/company/02621858/persons-with-significant-control/individual/iKFEFRL5IEieNIqG7Vk0gGWxTxc"},"name":"Joy Mellors","name_elements":{"forename":"Joy","surname":"Mellors"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07102118","data":{"address":{"address_line_1":"Grenville Street","country":"Jersey","locality":"St Helier","postal_code":"JE4 8PX","premises":"22"},"etag":"d1639c0df152c3d799a4947938faf9b8222cc1eb","identification":{"country_registered":"Jersey","legal_authority":"Companies (Jersey) Law 1991","legal_form":"Public Limited Company","place_registered":"Jfsc Companies Registry","registration_number":"122154"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07102118/persons-with-significant-control/corporate-entity/j2Z1z1wush9JF5FdNpWH5PJ78qo"},"name":"International Workplace Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-19"}}
{"company_number":"00836918","data":{"address":{"address_line_1":"Dudley Road","country":"England","locality":"Stourbridge","postal_code":"DY9 8EL","premises":"Forge House"},"ceased_on":"2016-04-06","country_of_residence":"Channel Islands","date_of_birth":{"month":5,"year":1953},"etag":"5409d6c90870803dac54df3436561cbf76e5d391","kind":"individual-person-with-significant-control","links":{"self":"/company/00836918/persons-with-significant-control/individual/9hKCDIy6wHxGDNXBsASv0euqmX8"},"name":"Mr Constantine Folkes","name_elements":{"forename":"Constantine","surname":"Folkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09083018","data":{"address":{"locality":"Sheffield","postal_code":"S25 3QY","premises":"205 Outgang Lane"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"3f469af4b699c1ac68e7fc5edb7a3c0c2bc7874f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09083018/persons-with-significant-control/individual/K3QEHx5LXDoH6sDt81b4n9RXqOQ"},"name":"Mr Paul Taylor","name_elements":{"forename":"Paul","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC426788","data":{"address":{"address_line_1":"Sinclair Street","country":"Scotland","locality":"Helensburgh","postal_code":"G84 8SU","premises":"14"},"ceased_on":"2020-03-30","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1969},"etag":"e43f6e630a70b2469f0f764d151469085f52488c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC426788/persons-with-significant-control/individual/lrxXUoY4AzRgc-i7QYugZJtBcUQ"},"name":"Shahid Parvez Ramzan","name_elements":{"forename":"Shahid","middle_name":"Parvez","surname":"Ramzan"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-06-22"}}
{"company_number":"09601628","data":{"address":{"address_line_1":"Northfield Road","address_line_2":"Messingham","country":"England","locality":"Scunthorpe","postal_code":"DN17 3SQ","premises":"Hillhead"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"348b0aa3800da6be44f2cbbc26b49690b1258fd3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09601628/persons-with-significant-control/individual/eGyCELf-YEM2eO9KbveHHfUR_ZY"},"name":"Mr Michal Wladyslaw Walas","name_elements":{"forename":"Michal","middle_name":"Wladyslaw","surname":"Walas","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10254258","data":{"address":{"address_line_1":"Longlands Drive","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 6SR","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"c45dca1eeac058a8dcd268b8ea70cb92d1daa575","kind":"individual-person-with-significant-control","links":{"self":"/company/10254258/persons-with-significant-control/individual/mOS7ggb-NrQrJWiiNEo2uSKxDig"},"name":"Ms Nicola Turner","name_elements":{"forename":"Nicola","surname":"Turner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-28"}}
{"company_number":"06222778","data":{"address":{"address_line_1":"Erdington","country":"England","locality":"Birmingham","postal_code":"B24 9HL","premises":"40 Fort Parkway"},"etag":"bc95eefb2c7aff284d9cdf9add8e4a297ce3798e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies, England And Wales","registration_number":"10551760"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06222778/persons-with-significant-control/corporate-entity/_BeRmNYzOo6V-cjbCjsmyUeWkMk"},"name":"Tyre Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"08120588","data":{"address":{"country":"England","locality":"Woodford Green","postal_code":"IG8 9PJ","premises":"14 Montserrat Avenue","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"215d0b1af3b0e1dca9e2fc22e5fd7fb816f17e4a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08120588/persons-with-significant-control/individual/GUziAV7xWqOJV21V9mN8wQSDVKo"},"name":"Mr. Eamonn Martin Cahill","name_elements":{"forename":"Eamonn","middle_name":"Martin","surname":"Cahill","title":"Mr."},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09091988","data":{"address":{"address_line_1":"Vectis Road","country":"England","locality":"London","postal_code":"SW17 9RG","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"bf34693fc8fc401ff04a90c7ed49cb27bbd8295d","kind":"individual-person-with-significant-control","links":{"self":"/company/09091988/persons-with-significant-control/individual/rGgZN43nmk8FUFS1g8zMNVxULxQ"},"name":"Ms Devi Jaymangal","name_elements":{"forename":"Devi","surname":"Jaymangal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-04"}}
{"company_number":"10854748","data":{"address":{"address_line_1":"Grosvenor Precinct","country":"United Kingdom","locality":"Chester","postal_code":"CH1 1EF","premises":"14 St Michaels Row"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"8ca665b85ecd21c308f6d564cd88aa5ac1d9f31a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10854748/persons-with-significant-control/individual/1mjNOzpetBa5rlrAXQjbDE7uuGg"},"name":"Mrs Julie Guile","name_elements":{"forename":"Julie","surname":"Guile","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-07-07"}}
{"company_number":"04271548","data":{"address":{"address_line_1":"Brook Drive","country":"United Kingdom","locality":"Reading","postal_code":"RG2 6UU","premises":"500"},"etag":"02764e7b004ce58eb26347d71e39fbebc35d73ea","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2604354"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04271548/persons-with-significant-control/corporate-entity/4oX56LXD9_8wgI6u5cbtahBtttw"},"name":"O2 Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10855248","data":{"address":{"address_line_1":"Stonard Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 2HT","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"4068bafad8651043e8514b61a3053f37d7496b0b","kind":"individual-person-with-significant-control","links":{"self":"/company/10855248/persons-with-significant-control/individual/pr7YE3cUnMo9wDsXjodVq8Z7Ov0"},"name":"Mr Olawale Oyeyinka","name_elements":{"forename":"Olawale","surname":"Oyeyinka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-07-07"}}
{"company_number":"10855258","data":{"address":{"address_line_1":"Kingswear Road","country":"England","locality":"Ruislip","postal_code":"HA4 6AY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"34f163b345faea23a8679f0250eecaccc3e005fb","kind":"individual-person-with-significant-control","links":{"self":"/company/10855258/persons-with-significant-control/individual/RcTYpNb0d5hc88ZN2g1VL_dxDD0"},"name":"Mr Guillermo Pernas Romero","name_elements":{"forename":"Guillermo","middle_name":"Pernas","surname":"Romero","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-07"}}
{"company_number":"06932128","data":{"address":{"address_line_1":"Popsal Lane","address_line_2":"Wingham","country":"United Kingdom","locality":"Canterbury","postal_code":"CT3 1AT","premises":"Home Meadow","region":"Kent"},"etag":"5fdee1f3aed040748efdd537b4ea0dfdc0eac00a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"07596167"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06932128/persons-with-significant-control/corporate-entity/CPJVyWIA-FxzEU2CDqjLVzSBdx0"},"name":"Isogen Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10855258","data":{"address":{"address_line_1":"Kingswear Road","country":"England","locality":"Ruislip","postal_code":"HA4 6AY","premises":"5"},"ceased_on":"2019-10-28","country_of_residence":"Spain","date_of_birth":{"month":1,"year":1999},"etag":"c9d2a4da9a18c0cc46cda56705439fd099096b3f","kind":"individual-person-with-significant-control","links":{"self":"/company/10855258/persons-with-significant-control/individual/2m-wSXIeMaOyTa3xneL-6Ju_65M"},"name":"Mr Franco García Tournier","name_elements":{"forename":"Franco","middle_name":"García","surname":"Tournier","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-07"}}
{"company_number":"09856508","data":{"address":{"address_line_1":"General Rees Square","country":"United Kingdom","locality":"Cwmbran","postal_code":"NP44 1AH","premises":"3","region":"Gwent"},"country_of_residence":"Uk, Gwent","date_of_birth":{"month":12,"year":1965},"etag":"8c699052c17da67f71e712170cb8cbdb876722a6","kind":"individual-person-with-significant-control","links":{"self":"/company/09856508/persons-with-significant-control/individual/KnPgLxKvDe3B61ENMBdUiiQrQpg"},"name":"Chaokang Styles","name_elements":{"forename":"Chaokang","surname":"Styles"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10238648","data":{"address":{"address_line_1":"Honey Lane","address_line_2":"Otham","country":"England","locality":"Maidstone","postal_code":"ME15 8RX","premises":"The Grange","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"203315a25984a132d9cfd6beca808e96590f0b2f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10238648/persons-with-significant-control/individual/JnhTg3nGXABLBIX_lUpEtGc3phc"},"name":"Mrs Emma O'Neill","name_elements":{"forename":"Emma","surname":"O'Neill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09095988","data":{"address":{"address_line_1":"5 Millbay Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 3LF","premises":"Pl1 Events, Floor 4, Studio 5-11","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"d9b04f309cb20aa539e13ac6b5780ce5bdefb63a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09095988/persons-with-significant-control/individual/JCqgUSBsnmNIMBRWmZt8a8QIkiM"},"name":"Mr Mark Trevor Buckingham","name_elements":{"forename":"Mark","middle_name":"Trevor","surname":"Buckingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10856618","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"3f5739200c0d05486159568db03fa2c0ddf2738e","kind":"individual-person-with-significant-control","links":{"self":"/company/10856618/persons-with-significant-control/individual/TnXzXStXn9gx1ZY3RkvYuo1jCv4"},"name":"Mrs Josephine Patricia Tucker","name_elements":{"forename":"Josephine","middle_name":"Patricia","surname":"Tucker","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-07"}}
{"company_number":"06290548","data":{"address":{"address_line_1":"792 Wickham Road","address_line_2":"Croydon","locality":"Surrey","postal_code":"CR0 8EA"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"37982ed485f735c61c223f3ee36c68bcf48b3add","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06290548/persons-with-significant-control/individual/LMrUeVeJluZXlDjVgdykMqDXn7k"},"name":"Mr Surjeet Singh Photay","name_elements":{"forename":"Surjeet","middle_name":"Singh","surname":"Photay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00971838","data":{"address":{"address_line_1":"Portman Square","locality":"London","postal_code":"W1H 6LR","premises":"35"},"country_of_residence":"Kuwait","date_of_birth":{"month":2,"year":1978},"etag":"3727864fac4b6a215c85f3e7209377336e473ef1","kind":"individual-person-with-significant-control","links":{"self":"/company/00971838/persons-with-significant-control/individual/l02JNy4iOSedMoETTKkNO750LcA"},"name":"Mr Faisal Abdulatif Yousef Al Hamad","name_elements":{"forename":"Faisal","middle_name":"Abdulatif Yousef","surname":"Al Hamad","title":"Mr"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"10856628","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","premises":"Winnington House"},"ceased_on":"2018-06-19","etag":"500305a6a2d81109cf556a610127031aa11b9433","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10856628/persons-with-significant-control/corporate-entity/KKTI3HTNHmAoFyT-5OYOK9YDt4Q"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-07"}}
{"company_number":"07264518","data":{"address":{"address_line_1":"Hallam Way","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5FS","premises":"Apollo House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"c73954bcd8907761c405e4efc60ff21b3213f9f2","kind":"individual-person-with-significant-control","links":{"self":"/company/07264518/persons-with-significant-control/individual/daYkbrsmxSqXv-Xx-FmTM7MDuTE"},"name":"Betty Padayatty","name_elements":{"forename":"Betty","surname":"Padayatty"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09590498","data":{"address":{"address_line_1":"Hookwood Park","country":"England","locality":"Oxted","postal_code":"RH8 0DU","premises":"Limpsfield House"},"etag":"562ebdd654e3bd5084e1f5e76abeae50665dc35b","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"08415808"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09590498/persons-with-significant-control/corporate-entity/VNeFJZ9aDwdD6rIepv7h2F5Myr4"},"name":"Allington Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI627058","data":{"address":{"address_line_1":"Cloughfern Avenue","country":"United Kingdom","locality":"Newtownabbey","postal_code":"BT37 0UZ","premises":"Monkstown Industrial Estate","region":"Co. Antrim"},"ceased_on":"2021-06-10","country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1947},"etag":"8b97c830a4bafdd3634cefd271835d4d04cc0b53","kind":"individual-person-with-significant-control","links":{"self":"/company/NI627058/persons-with-significant-control/individual/QEwzje9D2EzCgyQKFpz0nFN5yE0"},"name":"Mrs Elizabeth Mcilroy","name_elements":{"forename":"Elizabeth","surname":"Mcilroy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08452298","data":{"address":{"address_line_1":"5 Winckley Court","address_line_2":"Mount Street","locality":"Preston","postal_code":"PR1 8BU","premises":"Pegasus House"},"ceased_on":"2017-12-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"121c7bdad4cabffd0d4032c1841cdd691a15236a","kind":"individual-person-with-significant-control","links":{"self":"/company/08452298/persons-with-significant-control/individual/YUpKuKBo6BQArOpIGlL8abqMNtI"},"name":"Mr Tarique Ahmed Patel","name_elements":{"forename":"Tarique","middle_name":"Ahmed","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09652638","data":{"address":{"address_line_1":"Chafford Hundred","country":"United Kingdom","locality":"Grays","postal_code":"RM16 6NX","premises":"11 Courtenay Drive","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"394dd2cd52aca5d3d60427176fbcdd0b6dd78759","kind":"individual-person-with-significant-control","links":{"self":"/company/09652638/persons-with-significant-control/individual/m9iUySYFCB2vpxwZQEDhNho0w4w"},"name":"Melissa Harilal","name_elements":{"forename":"Melissa","surname":"Harilal"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-24"}}
{"company_number":"05854528","data":{"address":{"address_line_1":"Kidz","address_line_2":"50-52 Green Lane","care_of":"ANTHONY HUGHES","locality":"Derby","postal_code":"DE1 1RP","premises":"Shooz 4","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"6d77d5aadc1a0791a5ea2b39217d01af399f4916","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05854528/persons-with-significant-control/individual/QDkhHNS9LMXTgkkcHtXF-gvc3VI"},"name":"Mr Anthony John Hughes","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Hughes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-22"}}
{"company_number":"SC269558","data":{"address":{"address_line_1":"3 Camilla Grove","address_line_2":"Auchtertool","locality":"Kirkcaldy","postal_code":"KY2 5XP","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1956},"etag":"37a5460cb8572969199188bd985c1ca020cf5391","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC269558/persons-with-significant-control/individual/G9Us9rUU8ou1FLAcYHmMrTXC7Kg"},"name":"Mr James Hamilton","name_elements":{"forename":"James","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-08"}}
{"company_number":"08582528","data":{"address":{"address_line_1":"Fairwater Road","country":"Wales","locality":"Cardiff","postal_code":"CF5 3JR","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"5cf85031e952063b071bf8d6a8c7bf290ebd413e","kind":"individual-person-with-significant-control","links":{"self":"/company/08582528/persons-with-significant-control/individual/3HG_yxKymmDamdWMef3f6gT7TJ0"},"name":"Mr Roberto Antonio Simone Cacciola","name_elements":{"forename":"Roberto","middle_name":"Antonio Simone","surname":"Cacciola","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC538378","data":{"address":{"address_line_1":"Brandon Street","country":"Scotland","locality":"Motherwell","postal_code":"ML1 1XA","premises":"Oakfield House 378","region":"Lanarkshire"},"ceased_on":"2025-01-01","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1992},"etag":"05ec46590a537b065f93c83cfbd144a98936645e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC538378/persons-with-significant-control/individual/WdEUy2NKFqWd8w-a8Q_KTtOw9jM"},"name":"Mr David Alistair Crawford","name_elements":{"forename":"David","middle_name":"Alistair","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-20"}}
{"company_number":"10238988","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1957},"etag":"86647944a70efb600492f2fcf8fb59c9ab0549db","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10238988/persons-with-significant-control/individual/iQpnuwbVauksCW1qvzT_QbWYUq8"},"name":"Mr David Mccormack","name_elements":{"forename":"David","surname":"Mccormack","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-20"}}
{"company_number":"10085308","data":{"address":{"address_line_1":"Greenhill Road","country":"England","locality":"London","postal_code":"NW10 8UE","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"b5ba393dd7dc3c8454d40409efff2b5881709889","kind":"individual-person-with-significant-control","links":{"self":"/company/10085308/persons-with-significant-control/individual/D4PIc7oVdfehdprLtLR4VHk0iVo"},"name":"Miss Lesa Simone Patrick","name_elements":{"forename":"Lesa","middle_name":"Simone","surname":"Patrick","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04244018","data":{"address":{"address_line_1":"Bradlea Rise","address_line_2":"Rawmarsh","country":"England","locality":"Rotherham","postal_code":"S62 5QJ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"691783a73b4072a4f5facd87a6ff0656d6fd1db8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04244018/persons-with-significant-control/individual/IvuTvZrW0P5J-9hV8YrnjmEU8ik"},"name":"Mrs Tracy Ann Whiting","name_elements":{"forename":"Tracy","middle_name":"Ann","surname":"Whiting","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10859068","data":{"address":{"address_line_1":"Homer Road","country":"England","locality":"Solihull","postal_code":"B91 3LT","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"0e004d4a05e473ede4f57289d633b0d28509948c","kind":"individual-person-with-significant-control","links":{"self":"/company/10859068/persons-with-significant-control/individual/KFmkErcb0NC8q8sEDTYmQPdZiGY"},"name":"Mr John William Tebbutt","name_elements":{"forename":"John","middle_name":"William","surname":"Tebbutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-10"}}
{"company_number":"10229948","data":{"address":{"address_line_1":"Blythe Fields","address_line_2":"Blythe Bridge","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST11 9FP","premises":"3 Palmer Way","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"9c8284cd543a8ac91921ab6ee5343615e59e65cf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10229948/persons-with-significant-control/individual/hN9v74IzdhENkCVxSo9DN2Boao8"},"name":"Mrs Antonia Simcock","name_elements":{"forename":"Antonia","surname":"Simcock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-14"}}
{"company_number":"SC570888","data":{"address":{"address_line_1":"Roseburn Avenue","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH12 5PD","premises":"1/9"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1987},"etag":"bc05b50ede7064bc7abba824d3672e508d497fe4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC570888/persons-with-significant-control/individual/3_Fw7eOV3_yyQhvtVYd0KdAQxpw"},"name":"Mr Mark Le Bouedec","name_elements":{"forename":"Mark","surname":"Le Bouedec","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-11"}}
{"company_number":"10859428","data":{"address":{"address_line_1":"Bod Offa Drive","country":"Wales","locality":"Buckley","postal_code":"CH7 2PB","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1971},"etag":"f615d85720d08ba14d5dda2fab51c8706faadfb9","kind":"individual-person-with-significant-control","links":{"self":"/company/10859428/persons-with-significant-control/individual/AzLILYCt0YQm4QZWx7uecVO-BCc"},"name":"Mr Lee Roy Rushforth","name_elements":{"forename":"Lee","middle_name":"Roy","surname":"Rushforth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-11"}}
{"company_number":"09606308","data":{"address":{"country":"Germany","locality":"Schwabach","postal_code":"91126","premises":"Bachgasse 28"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1963},"etag":"1a6584f13c4aa4fc773d5c1d404f9ffefda57cd9","kind":"individual-person-with-significant-control","links":{"self":"/company/09606308/persons-with-significant-control/individual/PE8iGhJWdlU7n_rg3ZhWZScJ_m0"},"name":"Mr Reiner Georg Ferdinand Riesch","name_elements":{"forename":"Reiner","middle_name":"Georg Ferdinand","surname":"Riesch","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04230998","data":{"address":{"address_line_1":"Bennett Close","country":"England","locality":"Hounslow","postal_code":"TW4 5AE","premises":"Flat 20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"624b3a1db72a2e72441a4ad9a8d424233155eb9d","kind":"individual-person-with-significant-control","links":{"self":"/company/04230998/persons-with-significant-control/individual/e5D1ZnCwsCGmzKC2QzculMN5xK4"},"name":"Mr Gerard Joseph Gillespie","name_elements":{"forename":"Gerard","middle_name":"Joseph","surname":"Gillespie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05155758","data":{"address":{"address_line_1":"18 High Street","address_line_2":"Tenby","locality":"Pembrokeshire","postal_code":"SA70 7HD"},"ceased_on":"2024-01-15","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1954},"etag":"c6b584e62a26d7fffbd8c9e83adf1ce5853aa643","kind":"individual-person-with-significant-control","links":{"self":"/company/05155758/persons-with-significant-control/individual/rTjUALTAbXs2yEa3l26Qpsa8Qk8"},"name":"Mr John Nigel Vaughan","name_elements":{"forename":"John","middle_name":"Nigel","surname":"Vaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05868198","data":{"address":{"address_line_1":"Milnrow","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 4EU","premises":"56 Beechfield Road","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"2813609d5820023e17bde9c5134def6044c5a73d","kind":"individual-person-with-significant-control","links":{"self":"/company/05868198/persons-with-significant-control/individual/0xlbVKFpIdmJ3CpX2oeMGsJWsmE"},"name":"Mrs Helen Louise Gregory","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Gregory","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-06"}}
{"company_number":"03579648","data":{"address":{"address_line_1":"Oldfield Lane North","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 0FX","premises":"325-327","region":"Middlesex"},"etag":"cbafc5d905942e4a0bf8e8e37287062c49d4b87e","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00609306"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03579648/persons-with-significant-control/corporate-entity/IinyvlniHww5u_6LD79sMs5CADU"},"name":"Mapco Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10214028","data":{"address":{"address_line_1":"Nursery Street","country":"England","locality":"Sheffield","postal_code":"S3 8GG","premises":"Aizlewood's Mill"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"dec9ace7100ace25cccf83043eb136f8cf2b8a22","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10214028/persons-with-significant-control/individual/7nYJrihkSXfXTIVrApe9HjODWzE"},"name":"Mr Geoffrey Mark Varnam","name_elements":{"forename":"Geoffrey","middle_name":"Mark","surname":"Varnam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10860408","data":{"address":{"address_line_1":"Hickmans Green","address_line_2":"Boughton-Under-Blean","locality":"Faversham","postal_code":"ME13 9NT","premises":"Unit 210 Thunderhill Business Park","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"3406e4388a63f02da489947c17779666e77a5a4b","kind":"individual-person-with-significant-control","links":{"self":"/company/10860408/persons-with-significant-control/individual/KVqGafXH9XLReXoBGM-neD7aQAc"},"name":"Mr Johnathon Low","name_elements":{"forename":"Johnathon","surname":"Low","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-11"}}
{"company_number":"07681018","data":{"address":{"address_line_1":"103a Keymer Road","country":"United Kingdom","locality":"Hassocks","postal_code":"BN6 8QL","premises":"Asm House","region":"West Sussex"},"ceased_on":"2025-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"8ec09aef02d9f1093c21aad21c18fac77529dcd6","kind":"individual-person-with-significant-control","links":{"self":"/company/07681018/persons-with-significant-control/individual/pkzCYQmro3WC2YQH_Ojfl8QkqWg"},"name":"Mr Nima Shahroozi","name_elements":{"forename":"Nima","surname":"Shahroozi","title":"Mr"},"nationality":"Iranian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-19"}}
{"company_number":"10861338","data":{"address":{"address_line_1":"The Watermark","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9SY","premises":"7 Bankside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"d0d54cd6ed515b593951d4ee15ce0cd3144e1574","kind":"individual-person-with-significant-control","links":{"self":"/company/10861338/persons-with-significant-control/individual/0KxXnETaDwy0rhKlMCaM64cTZaU"},"name":"Mr Lewis Sullivan","name_elements":{"forename":"Lewis","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-11"}}
{"company_number":"10188798","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"Coulsdon","postal_code":"CR5 2NG","premises":"117a"},"ceased_on":"2019-10-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1945},"etag":"4691afb24b73ee0b0bf27b5cfed41c40bdb3de3e","kind":"individual-person-with-significant-control","links":{"self":"/company/10188798/persons-with-significant-control/individual/psfBI6SMsjVfYVBX7QmHIeIMRoY"},"name":"Mr Thomas James Cawley","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Cawley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-19"}}
{"company_number":"08467238","data":{"address":{"address_line_1":"Century Business Centre, Century Park","address_line_2":"Manvers","locality":"Rotherham","postal_code":"S63 5DA","premises":"31","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"fe304c3ff61f86805cd0b6ba5a0dce038e412c68","kind":"individual-person-with-significant-control","links":{"self":"/company/08467238/persons-with-significant-control/individual/ULqojCHZ0tEY1FnvRmjYBteQ7Ik"},"name":"Mrs Sharon Marie Marshall","name_elements":{"forename":"Sharon","middle_name":"Marie","surname":"Marshall","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-08"}}
{"company_number":"09046798","data":{"address":{"address_line_1":"Stanton Way","locality":"Cheltenham","postal_code":"GL51 6AW","premises":"2","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"6cbb87ec2876d779b15922b49e1e0acdfe56c208","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09046798/persons-with-significant-control/individual/JQ-NntUq-d8IrOXK6FmP-2egxE0"},"name":"Mr Tommy Campbell","name_elements":{"forename":"Tommy","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"04470588","data":{"address":{"address_line_1":"Unit 2","address_line_2":"Wimsey Way, Somercotes","country":"United Kingdom","locality":"Alfreton","postal_code":"DE55 4LS","premises":"Major House","region":"Derbyshire"},"etag":"0a295004ec5538f6226e01e552459bc26bd117db","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"05174418"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04470588/persons-with-significant-control/corporate-entity/vjGW6aUVue0kW2vpNyRXzYgsbS4"},"name":"Gee Security Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-20"}}
{"company_number":"10862958","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"ceased_on":"2017-07-14","etag":"0bdfe8548c82fa8c09c31eea10acd42bfc2a1ecc","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10862958/persons-with-significant-control/corporate-entity/yHc2GpagBpwJBoWwES2eOigtDNM"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-12"}}
{"company_number":"SC381828","data":{"address":{"address_line_1":"Ormiscaig,","address_line_2":"Autbea","country":"Scotland","locality":"Achnasheen","postal_code":"IV22 2JJ","premises":"12"},"ceased_on":"2017-07-12","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1961},"etag":"cd41c0b4bdcfb9e533e2656666c5a67e5475631a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC381828/persons-with-significant-control/individual/NwDYKABN-wiWBqe1pJjSq4fgy_Q"},"name":"Mr Alistair David Kirk Gordon","name_elements":{"forename":"Alistair","middle_name":"David Kirk","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-12"}}
{"company_number":"10864938","data":{"address":{"address_line_1":"Ty Nant Court","address_line_2":"Morganstown","country":"United Kingdom","locality":"Cardiff","postal_code":"CF15 8LW","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"e0f8d6fed3d0c3510874affdd41e82872abd4116","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10864938/persons-with-significant-control/individual/T77WkqwRLYF62zFnNR29ZEzmRq4"},"name":"Ms Rhianna Thompson","name_elements":{"forename":"Rhianna","surname":"Thompson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-13"}}
{"company_number":"10258678","data":{"address":{"address_line_1":"Ironmonger Lane","country":"England","locality":"London","postal_code":"EC2V 8EY","premises":"5th Floor"},"etag":"8289a8e1b0ea823ecadae583d69d3d3aeee0d627","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"08809746"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10258678/persons-with-significant-control/corporate-entity/6WqUsLZtHRbV0_-VeVzMdF3oZtY"},"name":"Industrial Thought Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06299568","data":{"address":{"country":"Sri Lanka","locality":"Columbo 7","premises":"3018 Longden Place"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":10,"year":1968},"etag":"ad4676a9e5a8524eb70b034eb11dc14581cbf081","kind":"individual-person-with-significant-control","links":{"self":"/company/06299568/persons-with-significant-control/individual/xhCPkM_O9x_T2d14JBfquOW2f5k"},"name":"Mohan Indika Samarakoon","name_elements":{"forename":"Mohan","middle_name":"Indika","surname":"Samarakoon"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-19"}}
{"company_number":"04811188","data":{"address":{"address_line_1":"68 Roestock Lane","address_line_2":"Colney Heath","locality":"Hertfordshire","postal_code":"AL4 0QQ"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"7bcecd471d0519473e9ab2d4b49a0ee45112cf69","kind":"individual-person-with-significant-control","links":{"self":"/company/04811188/persons-with-significant-control/individual/Rkg7oQgqp7cnYW00PNyG70yca4w"},"name":"Mr Andrew Malcolm James Slaughter","name_elements":{"forename":"Andrew","middle_name":"Malcolm James","surname":"Slaughter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02323768","data":{"address":{"address_line_1":"Pickhurst Lane","locality":"West Wickham","postal_code":"BR4 0HT","premises":"316","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"7199a9ffeef794ce1f0aded58029e0978bc1809e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02323768/persons-with-significant-control/individual/JBMRUK1rzaUf6GQqo9TUthVGvcE"},"name":"Mrs Vanessha Kusnumah","name_elements":{"forename":"Vanessha","surname":"Kusnumah","title":"Mrs"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07824038","data":{"address":{"address_line_1":"Southern Road","country":"England","locality":"London","postal_code":"E13 9JD","premises":"73 Southern Road"},"ceased_on":"2018-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"3e09ea4bcb9ab384f4c4d87a1f46f9a8db17b85c","kind":"individual-person-with-significant-control","links":{"self":"/company/07824038/persons-with-significant-control/individual/BIqn4AXQtdoQOL-kMmrr3e4UtXc"},"name":"Mr Debabrata Biswas","name_elements":{"forename":"Debabrata","surname":"Biswas","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-07"}}
{"company_number":"07599368","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Pewsey","postal_code":"SN9 5AF","premises":"23 High Street"},"ceased_on":"2025-06-17","country_of_residence":"England","date_of_birth":{"month":7,"year":2017},"etag":"fdbfca8ba8caf40ce0195a9f66df00cf83e78c29","kind":"individual-person-with-significant-control","links":{"self":"/company/07599368/persons-with-significant-control/individual/64LQ_DjGFb3OW4EMJee_Z4hoJ-w"},"name":"Mr Simon Patrick Fawcett","name_elements":{"forename":"Simon","middle_name":"Patrick","surname":"Fawcett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-05"}}
{"company_number":"06621328","data":{"address":{"address_line_1":"Eton Avenue","locality":"London","postal_code":"NW3 3ET","premises":"59b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"bd305df6ec2bbdc1ee1a611d1dbe87694c902233","kind":"individual-person-with-significant-control","links":{"self":"/company/06621328/persons-with-significant-control/individual/NDsjzurzF24-lAIaTil2ElERUKU"},"name":"Mrs Helen Victoria Gibson","name_elements":{"forename":"Helen","middle_name":"Victoria","surname":"Gibson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-18"}}
{"company_number":"05158368","data":{"address":{"address_line_1":"Wildwood Close","address_line_2":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL0 9SF","premises":"18"},"ceased_on":"2018-05-08","country_of_residence":"England","date_of_birth":{"month":4,"year":1943},"etag":"a6be27b91c84ed3b431ca98cabac78cb3712213a","kind":"individual-person-with-significant-control","links":{"self":"/company/05158368/persons-with-significant-control/individual/cPX8Heehi1JADrEfTMOKkQ3MxDI"},"name":"Mr Jeffrey Barker","name_elements":{"forename":"Jeffrey","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-08"}}
{"company_number":"03208458","data":{"address":{"address_line_1":"35 Joseph Fletcher Drive","address_line_2":"Wingerworth","locality":"Chesterfield","postal_code":"S42 6TZ"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"b0699f5b93340b5a10b0a23681172985c1ec3932","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03208458/persons-with-significant-control/individual/UX3ZnavI-0wdPTXLADzW8a_9bXM"},"name":"Mr Philip Nigel Drake","name_elements":{"forename":"Philip","middle_name":"Nigel","surname":"Drake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC325848","data":{"address":{"address_line_1":"Bogriffie Steading","address_line_2":"Fintray","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 0YQ","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1983},"etag":"6da37e777277f0c4b17ae94dd575d7510200f5fd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC325848/persons-with-significant-control/individual/VTX2fsoZdEBTqQoJrnVGmI7ihaY"},"name":"Mrs Ruth Mclean","name_elements":{"forename":"Ruth","surname":"Mclean","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04805948","data":{"address":{"address_line_1":"14 Beltran Road","address_line_2":"Fulham","locality":"London","postal_code":"SW6 3AJ"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"fa675b5c75b8087d14b546468aea120c28b30f6b","kind":"individual-person-with-significant-control","links":{"self":"/company/04805948/persons-with-significant-control/individual/xmMW51LtgBMjrTZ2MPonhU20hrM"},"name":"Mrs Alpa Lakhani","name_elements":{"forename":"Alpa","surname":"Lakhani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-10"}}
{"company_number":"SC325848","data":{"address":{"address_line_1":"Bogriffie Steading","address_line_2":"Fintray","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 0YQ","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1982},"etag":"9056fc92df963e951b11437dee655a440849411a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC325848/persons-with-significant-control/individual/OO01clsfGaGJOjkJGOKGduaJZyg"},"name":"Mr Andrew Gamble Mclean","name_elements":{"forename":"Andrew","middle_name":"Gamble","surname":"Mclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"SC325708","data":{"address":{"address_line_1":"Strowan Farm","locality":"Crieff","postal_code":"PH7 4HU","premises":"Stables Lodge","region":"Perthshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"ca822d7470900bd5bc249e668874e17c2d18dd3f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC325708/persons-with-significant-control/individual/E46aM-vd0cDnkhWbwlfVVH09q48"},"name":"Ms Fiona Mary Wimpenny","name_elements":{"forename":"Fiona","middle_name":"Mary","surname":"Wimpenny","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07306218","data":{"address":{"address_line_1":"Gonville Crescent","locality":"Stevenage","postal_code":"SG2 9LU","premises":"68","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"e53060cd8ff6276f845db17d5fb925480dd6ebbd","kind":"individual-person-with-significant-control","links":{"self":"/company/07306218/persons-with-significant-control/individual/PDrQ7wTX6zshopZksH6fIQ765Zw"},"name":"Mr Joe Moran","name_elements":{"forename":"Joe","surname":"Moran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-06"}}
{"company_number":"04807378","data":{"address":{"address_line_1":"Middlemarch Business Park","address_line_2":"Siskin Drive","country":"England","locality":"Coventry","postal_code":"CV3 4FJ","premises":"3mc"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"13f5a6ae355dedc6b0d5bf9b252b5c2f18def4f7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04807378/persons-with-significant-control/individual/yjZxAzO_zl2hxxRRWttcqPm6VtQ"},"name":"Carol Dossiter","name_elements":{"forename":"Carol","surname":"Dossiter"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10868748","data":{"address":{"address_line_1":"45 Newhall Street","address_line_2":"1st Floor Suite 104","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 3QR","premises":"Cornwall Buildings"},"ceased_on":"2017-07-17","country_of_residence":"Germany","date_of_birth":{"month":3,"year":1967},"etag":"6ca8be7f2984bbbcd0e127c9e746a1fedd5f1c94","kind":"individual-person-with-significant-control","links":{"self":"/company/10868748/persons-with-significant-control/individual/C5sJIGm78p2kgSf4ThQd50vbxok"},"name":"Mr Goran Teofilovic","name_elements":{"forename":"Goran","surname":"Teofilovic","title":"Mr"},"nationality":"Citizen Of Bosnia And Herzegovina","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-17"}}
{"company_number":"10868878","data":{"address":{"address_line_1":"High Street","address_line_2":"Chatham","locality":"Chatham","postal_code":"ME4 4BP","premises":"Flat 5, 288-290","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"1510e12adde5cc3610ff5e22f287f4b72b1c617e","kind":"individual-person-with-significant-control","links":{"self":"/company/10868878/persons-with-significant-control/individual/Vm4k7_qodrlaykR2SSXZ59d_vVk"},"name":"Mr Samuel Ashaye","name_elements":{"forename":"Samuel","surname":"Ashaye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-17"}}
{"company_number":"15591879","data":{"address":{"address_line_1":"Hackney Road","country":"England","locality":"London","postal_code":"E2 8PP","premises":"389"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"e7a969a4c9be3a0b9bac7c9b7c411fa604af655e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591879/persons-with-significant-control/individual/CcpCaHpma-C2XOYG1_p0hjw7DvM"},"name":"Mr Mauro Laruffa","name_elements":{"forename":"Mauro","surname":"Laruffa","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15592239","data":{"address":{"address_line_1":"Unit 3a,34-35 Hatton Garden","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 4421"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1978},"etag":"7dacaa788ed0aa106fcf98553d6efe3cd79372a4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592239/persons-with-significant-control/individual/QfOfkjPRC2TJsSiAM5MFDMWscOg"},"name":"Aftab Ellahi Malik","name_elements":{"forename":"Aftab","middle_name":"Ellahi","surname":"Malik"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15592319","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"03a44aeee7623f2d33ea72446ac5d9950fa51198","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592319/persons-with-significant-control/individual/QS8coGEgV9ve1LDtL0vrhCeZg4M"},"name":"Mr Timothy Alasdair James Grant","name_elements":{"forename":"Timothy","middle_name":"Alasdair James","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15592519","data":{"address":{"address_line_1":"Acre Crescent","country":"England","locality":"Leeds","postal_code":"LS10 4DJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"84be52543c2a5c978dcdd2d74b2c2ba3bfed09a1","kind":"individual-person-with-significant-control","links":{"self":"/company/15592519/persons-with-significant-control/individual/aghz6WKbhkv9_UXba0V8jR662M8"},"name":"Mr Steven Ellis","name_elements":{"forename":"Steven","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"13652389","data":{"address":{"address_line_1":"Whitchurch Lane","country":"England","locality":"Edgware","postal_code":"HA8 6LE","premises":"Liberty House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"820aa9e3214381690ee0bc79df3d6ef99bd43157","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13652389/persons-with-significant-control/individual/6g9yGEp4tPFNJEBptkxlZvv_03w"},"name":"Mr Azizur Rehman","name_elements":{"forename":"Azizur","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-20"}}
{"company_number":"15593339","data":{"address":{"address_line_1":"Abbey Hill Road","address_line_2":"Allestree","country":"England","locality":"Derby","postal_code":"DE22 2PT","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"5f8ae2c2d7695c353eb53e5ac9fef7c0114754e3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15593339/persons-with-significant-control/individual/y5I6DHoY7g02E6dq9Br0MmVpiwY"},"name":"Miss Hollie Telford","name_elements":{"forename":"Hollie","surname":"Telford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15627979","data":{"address":{"address_line_1":"Ordnance Way","address_line_2":"Marchwood","country":"England","locality":"Southampton","postal_code":"SO40 4AP","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"e305f2bba7440d8b3f079cc52ab6c27807942b5d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627979/persons-with-significant-control/individual/by1E8RoTbbcM-s4jnXgrd-VQm6U"},"name":"Mr Herby Jean Baptiste","name_elements":{"forename":"Herby","surname":"Jean Baptiste","title":"Mr"},"nationality":"Haitian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15346929","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"bc18d8a503111f441b024ec16c45abc6d72f3b3a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15346929/persons-with-significant-control/individual/76KO0Z7k1bcRQ5UTBZeeaKVINBY"},"name":"Nkeiru Anita Kamalu","name_elements":{"forename":"Nkeiru","middle_name":"Anita","surname":"Kamalu"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15627989","data":{"address":{"address_line_1":"Fletcher Close","country":"England","locality":"Sunderland","postal_code":"SR4 0BG","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"5eaa50551b3cf28bc579b7ce517c6f40e77692c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15627989/persons-with-significant-control/individual/Ubl2F5pf2cbatwlMu2YTkDeOFzU"},"name":"Mr Wayne Anthony Gorringe","name_elements":{"forename":"Wayne","middle_name":"Anthony","surname":"Gorringe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15628229","data":{"address":{"address_line_1":"Fleming Way","country":"England","locality":"Exeter","postal_code":"EX2 4TP","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"50e4ea0deca3c0c4580e5587b01605c2748e2130","kind":"individual-person-with-significant-control","links":{"self":"/company/15628229/persons-with-significant-control/individual/L1AIkPgwNKl3o8WuhKynSH5Vutw"},"name":"Mr Corey Patrick Child","name_elements":{"forename":"Corey","middle_name":"Patrick","surname":"Child","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"NI713549","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni713549 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1993},"etag":"6b4178efed7c22dc8df74656a290aaa05b2bca0c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713549/persons-with-significant-control/individual/Xcd5OU5On_4AJReMd0TXw2SsPcs"},"name":"Mr Ying Zhang","name_elements":{"forename":"Ying","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15628229","data":{"address":{"address_line_1":"Rosemary Lane","country":"England","locality":"Dulverton","postal_code":"TA22 9DP","premises":"3"},"ceased_on":"2025-03-26","country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"0a3f75088effb74ed34ed9a9e72953647f45549e","kind":"individual-person-with-significant-control","links":{"self":"/company/15628229/persons-with-significant-control/individual/bH7UgwXvfH4oXpuQr-IkLmrhK38"},"name":"Mr Felix William Bryan","name_elements":{"forename":"Felix","middle_name":"William","surname":"Bryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15628489","data":{"address":{"address_line_1":"Borras Hall Lane","address_line_2":"Llan-Y-Pwll","country":"Wales","locality":"Wrexham","postal_code":"LL13 9SG","premises":"Five Oaks"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1994},"etag":"0eeda5eed6c9c3bb7ee48160f76c547be5bf8581","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628489/persons-with-significant-control/individual/_0fQ5xcWR81nw_6WPOEOCZGlr6Y"},"name":"Mr Lloyd Caldecott Parry-Jones","name_elements":{"forename":"Lloyd","middle_name":"Caldecott","surname":"Parry-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15628499","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Dover","postal_code":"CT17 0SY","premises":"314","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"1caa7749a5212fe344cf2e6eb1b1cbd361a0d0c0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628499/persons-with-significant-control/individual/MdYQ7NB1WtjYu0oJhxuRVLwqQJw"},"name":"Mr Ross Paul Masterton Miller","name_elements":{"forename":"Ross","middle_name":"Paul Masterton","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15628499","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Dover","postal_code":"CT17 0ST","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"f79eaabd5f0ed44216acfd57af30d6c4ef3b5306","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628499/persons-with-significant-control/individual/Drzda13B7mq38Qsp_Z4H9x-cbJg"},"name":"Mr Jason Lee Gilbert","name_elements":{"forename":"Jason","middle_name":"Lee","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15628499","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Dover","postal_code":"CT17 0SY","premises":"317","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"48ac79ba8326ede6cb79d6a7b47c23626b6ab8c0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628499/persons-with-significant-control/individual/yh9dN-zaPPhCTrxkVJXsMJqV7lU"},"name":"Ms Rebekah Claire Sausset","name_elements":{"forename":"Rebekah","middle_name":"Claire","surname":"Sausset","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"10561079","data":{"address":{"address_line_1":"Oxford Street","country":"England","locality":"Grimsby","postal_code":"DN32 7PB","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"6b5af8ad3a620af4acaa43e21425a37ddb15384f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10561079/persons-with-significant-control/individual/VxwVXFZKLThX-1xcZbpFtYpavBI"},"name":"Mrs Lavanya Jeevakan","name_elements":{"forename":"Lavanya","surname":"Jeevakan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15628749","data":{"address":{"address_line_1":"Wolseley Road","country":"United Kingdom","locality":"London","postal_code":"E7 9PE","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"663c9260729bb44bba9ff57e482519f288d347b2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628749/persons-with-significant-control/individual/0-R1W0N6v2aPgVXl5-rfm5mOe-Y"},"name":"Mr Niraj Patel","name_elements":{"forename":"Niraj","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15266489","data":{"address":{"address_line_1":"Wanstead Park Road","country":"England","locality":"Ilford","postal_code":"IG1 3TG","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"2dad2c6db9297084abf2ee95c01a1166fabfc337","kind":"individual-person-with-significant-control","links":{"self":"/company/15266489/persons-with-significant-control/individual/rqyhdh4iIbLhz_XNaiTrrq11izU"},"name":"Mr Cherno Baba Barry","name_elements":{"forename":"Cherno","middle_name":"Baba","surname":"Barry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15629119","data":{"address":{"address_line_1":"37 Wellington Street","country":"United Kingdom","locality":"London","postal_code":"SE18 6ZJ","premises":"Flat 301 Hemmings House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2004},"etag":"b8695d82ead7d6e9f25c1c074bcb4815ce8c35bc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629119/persons-with-significant-control/individual/-z9MXyYQAJo4OwNREAo1NVQ_pRM"},"name":"Mr Jeffrey Neequaye","name_elements":{"forename":"Jeffrey","surname":"Neequaye","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15628939","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"de6102d2f664f9cf1c87f038398911315bcb45fa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628939/persons-with-significant-control/individual/2lZBz6zMG0mejiIZe0dIyIYbe0A"},"name":"Ms Feyza Karakas","name_elements":{"forename":"Feyza","surname":"Karakas","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629309","data":{"address":{"address_line_1":"Sankey Street","country":"England","locality":"Warrington","postal_code":"WA1 1NN","premises":"1st Floor Bank Quay House"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1950},"etag":"edbd09801735e0bb2750700838adab7d0247c5d3","kind":"individual-person-with-significant-control","links":{"self":"/company/15629309/persons-with-significant-control/individual/0btnTn_Mbu7TCPwe2dR28XjDkLk"},"name":"Franz Josef Ruta","name_elements":{"forename":"Franz","middle_name":"Josef","surname":"Ruta"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629109","data":{"address":{"address_line_1":"Fairlough Hall Farm","address_line_2":"Halls Green, Weston","country":"England","locality":"Hitchin","postal_code":"SG4 7DP","premises":"Studio 3, The Granary"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"5a21095530263ec20051a5524c094145c61d8494","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629109/persons-with-significant-control/individual/PRDxKXEyPg-kFo5Ej-o6Szq2hEw"},"name":"Mr Michael Mcguinness","name_elements":{"forename":"Michael","surname":"Mcguinness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629509","data":{"address":{"address_line_1":"741 High Road","address_line_2":"North Finchley","country":"United Kingdom","locality":"London","postal_code":"N12 0BP","premises":"Balfour House, Suite 205"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"5f543602b82eec79df193d93cd6a358a579868de","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629509/persons-with-significant-control/individual/NA7MpRgcvV1sfhL0pUeSE-JLsXk"},"name":"Miss Susanna Cavallaro","name_elements":{"forename":"Susanna","surname":"Cavallaro","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15629689","data":{"address":{"address_line_1":"Winnersh Gate","address_line_2":"Winnersh","country":"England","locality":"Wokingham","postal_code":"RG41 5PL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"7a233356140978a94819a8f6325f7b211e8ac038","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629689/persons-with-significant-control/individual/3ACXY9uxK36VgGw6BRhvNX1oEVc"},"name":"Mr Nilesh Nemichand Gupta","name_elements":{"forename":"Nilesh","middle_name":"Nemichand","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"14338419","data":{"address":{"address_line_1":"Goldsmid Road","country":"England","locality":"Reading","postal_code":"RG1 7YB","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"1505b991d5a562f186421293714bb8bfaddc8264","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14338419/persons-with-significant-control/individual/-scp6uHjiAV6qyAT2VWZNdU0tjE"},"name":"Mr Mian Sarim Maqsood","name_elements":{"forename":"Mian","middle_name":"Sarim","surname":"Maqsood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-09"}}
{"company_number":"OC451779","data":{"address":{"address_line_1":"Avenue Des Mouettes","address_line_2":"France","country":"France","locality":"Montchanin","postal_code":"71210","premises":"11"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1989},"etag":"82fa9f0ab6afa8cdb66fc68fbd5d906fb806c828","kind":"individual-person-with-significant-control","links":{"self":"/company/OC451779/persons-with-significant-control/individual/hrfRjQV8djaUSM3epwqs58o-tzY"},"name":"Mrs Vanessa Chea","name_elements":{"forename":"Vanessa","surname":"Chea","title":"Mrs"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-04-09"}}
{"company_number":"OC451779","data":{"address":{"address_line_1":"Avenue Des Mouettes","address_line_2":"France","country":"France","locality":"Montchanin","postal_code":"71210","premises":"11"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1990},"etag":"0324610cee4739a49a36f355f5ddcf836337033a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC451779/persons-with-significant-control/individual/w40c0_P-aReaygl774xTlpCvogk"},"name":"Mr Maxime Haudebine","name_elements":{"forename":"Maxime","surname":"Haudebine","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-04-09"}}
{"company_number":"15629869","data":{"address":{"address_line_1":"Lower Richmond Road","country":"United Kingdom","locality":"London","postal_code":"SW15 1HA","premises":"Flat 79, Kenilworth Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"873b9942bacc99d2528b0c5cb39d21110f53cd64","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629869/persons-with-significant-control/individual/cD5mZSPI4hVjhUMtTMGyfaurH_8"},"name":"Patrick Richard Ruddick","name_elements":{"forename":"Patrick","middle_name":"Richard","surname":"Ruddick"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"08567179","data":{"address":{"address_line_1":"7 Circular Road","country":"England","locality":"Douglas","postal_code":"IM1 1AF","premises":"Alma House","region":"Isle Of Man"},"ceased_on":"2024-01-15","etag":"aa605be15635b33c1077c05583baf36fb21fa8b9","identification":{"country_registered":"Isle Of Man","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Isle Of Man","registration_number":"129730c"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08567179/persons-with-significant-control/corporate-entity/o4cc_x34hh4ZmcWYv6e6PY_77v0"},"name":"Lightoak Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-06-13"}}
{"company_number":"15630049","data":{"address":{"address_line_1":"167-169 Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"846a99ee7ea1cf67a249d506d1a87369e508ac68","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630049/persons-with-significant-control/individual/qj6PX_ejEKhBhxdGvzbwvJ7H8jA"},"name":"Mr Tony Deacon","name_elements":{"forename":"Tony","surname":"Deacon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629879","data":{"address":{"address_line_1":"Victoria Street","country":"United Kingdom","locality":"Derby","postal_code":"DE1 1ES","premises":"17","region":"Other"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"47666ea171bc2d0cc7de2831323cbda4d2ad2353","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629879/persons-with-significant-control/individual/PveEeq6_Kc_zqByy7CFYFquH99Q"},"name":"Mr Rickdeep Singh Perdesi","name_elements":{"forename":"Rickdeep","middle_name":"Singh","surname":"Perdesi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15630179","data":{"address":{"address_line_1":"Villa Road","country":"England","locality":"Birmingham","postal_code":"B19 1NH","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"a2ecad183c5e975c7167876dff4d57edc38b45cc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630179/persons-with-significant-control/individual/DdR9F73pZU1g7H4vPnxvbrZbsmc"},"name":"Mr Pardeep Singh Madar","name_elements":{"forename":"Pardeep","middle_name":"Singh","surname":"Madar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630039","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"131276eaa6c9735287176c78fe92cd932d467b98","kind":"individual-person-with-significant-control","links":{"self":"/company/15630039/persons-with-significant-control/individual/aNYkqbK8520kFNdfgAr4e8MRDt0"},"name":"Mr James Alfred Harmes","name_elements":{"forename":"James","middle_name":"Alfred","surname":"Harmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"02917059","data":{"address":{"country":"England","locality":"London","postal_code":"NW8 0DL","premises":"55 Loudoun Road"},"etag":"d7685f73df15bd6e490d5fd660c3651be5b3ebe7","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15590410"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02917059/persons-with-significant-control/corporate-entity/eMImuZcwEosasFdVIBBW9lVzriA"},"name":"Banana Split Productions Trustees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15507019","data":{"address":{"address_line_1":"Davies Street","country":"United Kingdom","locality":"London","postal_code":"W1K 5JL","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"3632f61be56abe4934be279c1d6b821beb0a7829","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15507019/persons-with-significant-control/individual/0F0OVdW7hrsXXN-djoN95SdBwrk"},"name":"Mr James Matthew Chase","name_elements":{"forename":"James","middle_name":"Matthew","surname":"Chase","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-11"}}
{"company_number":"OE032539","data":{"address":{"address_line_1":"Kilcock","country":"Ireland","locality":"Co. Kildare","premises":"Ferrans Stud"},"date_of_birth":{"month":12,"year":1982},"etag":"e1e805361ef1c8bb9c93730c2270efda8667f22b","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE032539/persons-with-significant-control/individual-beneficial-owner/NMQ_v_euoAfwRq0B2uJ_2CYVHks"},"name":"Barry Mahon","name_elements":{"forename":"Barry","surname":"Mahon"},"nationality":"Irish","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2009-12-18"}}
{"company_number":"15630399","data":{"address":{"address_line_1":"Second Floor, Apple Market Hub","address_line_2":"9 Crown Passage","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 1JD","premises":"Suite 7,"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"eecb87dec5f57417808b12ffe4df04530e3a4a90","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630399/persons-with-significant-control/individual/uMZaafz0BX7TuSTjDqumXZGHZOU"},"name":"Mr Miguel Gonzalez Sanchez","name_elements":{"forename":"Miguel","surname":"Gonzalez Sanchez","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15458979","data":{"address":{"address_line_1":"Southsea","country":"England","locality":"Portsmouth","postal_code":"PO5 3HU","premises":"53 Kent Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"31dc6dc4b754da0ecc1bbc3a4e9d2c8cd6a1dad7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15458979/persons-with-significant-control/individual/2QkAJylmnm7GuxZ8yRJVMkY_8AM"},"name":"Mr Paul Doody","name_elements":{"forename":"Paul","surname":"Doody","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15630919","data":{"address":{"address_line_1":"Church Road","country":"Wales","locality":"Bridgend","postal_code":"CF31 3AZ","premises":"2 Glan Ogwr Court"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1983},"etag":"95a16f3346a8225afcaad101421e7c1acf834f50","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630919/persons-with-significant-control/individual/21EaGXA9Bnt5vvWgWNzKK7pd0vY"},"name":"Mrs Jenny Louise Wombell","name_elements":{"forename":"Jenny","middle_name":"Louise","surname":"Wombell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"SC806389","data":{"address":{"address_line_1":"Commerce Street","country":"Scotland","locality":"Glasgow","postal_code":"G5 8AD","premises":"57"},"ceased_on":"2025-07-21","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"511898dcb33c8d0644920c0dfbaff07263c3926f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC806389/persons-with-significant-control/individual/S3mgYFFZBveVHfeqafVmv2j6E2s"},"name":"Mr Mohamad Khair Naim Al Janadi","name_elements":{"forename":"Mohamad","middle_name":"Khair Naim","surname":"Al Janadi","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630609","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15630609 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"894328aea986e596539458a5e823e409b300a742","kind":"individual-person-with-significant-control","links":{"self":"/company/15630609/persons-with-significant-control/individual/j2RJ6sfdEuH8i8DFch3HzWVDQfI"},"name":"Mr Christopher Lewis","name_elements":{"forename":"Christopher","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631399","data":{"address":{"address_line_1":"Swinton","country":"United Kingdom","locality":"Mexborough","postal_code":"S64 8AP","premises":"39-43 Bridge Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"30939b98c2a94793a9d8eaa3f1045ab8902f3cb1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631399/persons-with-significant-control/individual/glV511InCY1YAiQe923CCFfYTBo"},"name":"Mr Peter Chadwick","name_elements":{"forename":"Peter","surname":"Chadwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630919","data":{"address":{"address_line_1":"Church Road","country":"Wales","locality":"Bridgend","postal_code":"CF31 3AZ","premises":"2 Glan Ogwr Court"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1984},"etag":"01eb5a7ff7f561089542f4d47b280e92b52de857","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630919/persons-with-significant-control/individual/bY3Z-bUFvgFXFvpW7GMyqS84Nrs"},"name":"Mr Matthew James Wombell","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Wombell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631559","data":{"address":{"address_line_1":"Collingwood Road","country":"England","locality":"Uxbridge","postal_code":"UB8 3EL","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"fc12c8437823e7e2ac2f573149d937f550620458","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631559/persons-with-significant-control/individual/hSrnP2OHy2GhJ0pucZm_UZv-r-U"},"name":"Mr Jaiveer Singh Sidhu","name_elements":{"forename":"Jaiveer","middle_name":"Singh","surname":"Sidhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631389","data":{"address":{"address_line_1":"Northcote Crescent","address_line_2":"West Horsley","country":"England","locality":"Leatherhead","postal_code":"KT24 6LY","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"0436f6be1e032edce0f853143f255e258981ab09","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631389/persons-with-significant-control/individual/600YMBTsf0HuhQCpg93M30Md1d0"},"name":"Miss Leonie Virginia Bonney","name_elements":{"forename":"Leonie","middle_name":"Virginia","surname":"Bonney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631859","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15631859 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"c37915c5c690e214a8d13fdb5be7efde5abdd251","kind":"individual-person-with-significant-control","links":{"self":"/company/15631859/persons-with-significant-control/individual/s5hCJaYTicxL2F6fSNdAyjaXDfk"},"name":"Mr Abhikumar Prakashbhai Patel","name_elements":{"forename":"Abhikumar","middle_name":"Prakashbhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632119","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15632119 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"88678c97f650a5c8a8e6e07d082ac3f301e67bbf","kind":"individual-person-with-significant-control","links":{"self":"/company/15632119/persons-with-significant-control/individual/8vz5TMV_HumL6E0Rl3KGK79HLp0"},"name":"Kevin Honeyfield","name_elements":{"forename":"Kevin","surname":"Honeyfield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632609","data":{"address":{"address_line_1":"Lower Road","address_line_2":"Croydon","country":"United Kingdom","locality":"Royston","postal_code":"SG8 0HF","premises":"Valley Court Offices, Unit 9a","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"696f70435e1ecd815395b2e5f99e9ff99a37101c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632609/persons-with-significant-control/individual/SGActtib7IsfRaa5LwGqL6oImc8"},"name":"Mr Charles Owen","name_elements":{"forename":"Charles","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632619","data":{"address":{"address_line_1":"St Andrews Way","country":"United Kingdom","locality":"Slough","postal_code":"SL1 5NP","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"af7a0f6edb0980fc27b7e1b90c495d289cb2dc61","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632619/persons-with-significant-control/individual/CGkbPTV-YOElNR-4UOFPG2ImZvA"},"name":"Mr Sohail Ahmed","name_elements":{"forename":"Sohail","surname":"Ahmed","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"NI713709","data":{"address":{"address_line_1":"Portadown Rd","country":"Northern Ireland","locality":"Armagh","postal_code":"BT61 9HJ","premises":"99"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1992},"etag":"5f545241c581bf339786dd62f5596a0d310b4744","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713709/persons-with-significant-control/individual/sBnjaQLFqRvEvL2hIB6oUemL1h8"},"name":"Hongye Li","name_elements":{"forename":"Hongye","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632829","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Harrow","postal_code":"HA1 2TB","premises":"265"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"6510e6989a2d2a4c7ea272fc910c6831f2ecede5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632829/persons-with-significant-control/individual/PUaGDq3IY4T5uIfZMHZ1VkAR7TQ"},"name":"Mr Sandip Mahendrakumar Patel","name_elements":{"forename":"Sandip","middle_name":"Mahendrakumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15567609","data":{"address":{"address_line_1":"Britland Estate","address_line_2":"Northbourne Road","country":"England","locality":"Eastbourne","postal_code":"BN22 8PW","premises":"Archer House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"4981498c878858288cb2526259f83dbfca3b8a66","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15567609/persons-with-significant-control/individual/gZNWs0rq8sftfZDROyGMzTENaMw"},"name":"Mr Ashley Colin Daniel Marks","name_elements":{"forename":"Ashley","middle_name":"Colin Daniel","surname":"Marks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15632379","data":{"address":{"address_line_1":"Forest Road","country":"Wales","locality":"Lampeter","postal_code":"SA48 8AN","premises":"Hafan Y Coed"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1985},"etag":"ca3e89c4d7e5da53afcf191a96327e54a0da2d2f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632379/persons-with-significant-control/individual/Fr8IzDlAlUyScMYmJipnhA601m4"},"name":"Mr Carwyn Llyr Jenkins","name_elements":{"forename":"Carwyn","middle_name":"Llyr","surname":"Jenkins","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15633079","data":{"address":{"address_line_1":"Robin Hood Way","address_line_2":"Kingston Vale","country":"United Kingdom","locality":"London","postal_code":"SW15 3PH","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"ed869470c32ed66f16b3471d78d342aaf56c2250","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633079/persons-with-significant-control/individual/eh0RW4DQcBk1dIxRKCnWIvePcJ4"},"name":"Mr David Francis Beirne","name_elements":{"forename":"David","middle_name":"Francis","surname":"Beirne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"01164989","data":{"address":{"address_line_1":"Bielby","locality":"York","postal_code":"YO42 4JW","premises":"Bursar Farm","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1940},"etag":"bd1b7e73b2ba48625fe3fd500c49d6348a3ccdc5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01164989/persons-with-significant-control/individual/o5ZLNCVb8z66qrDyC4nvq__PGDg"},"name":"Mrs Angela Rose Mary Layton","name_elements":{"forename":"Angela","middle_name":"Rose Mary","surname":"Layton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"15633089","data":{"address":{"address_line_1":"Ben Whalley,","country":"England","locality":"London","postal_code":"W2 6JB","premises":"18","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"e73b6930d05699c19d204cfaf3c894bc6bbc22c6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633089/persons-with-significant-control/individual/v2L-X-KAP8kkmaDvTUxRFiTzC8U"},"name":"Mr Benedict Thomas Whalley","name_elements":{"forename":"Benedict","middle_name":"Thomas","surname":"Whalley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633089","data":{"address":{"address_line_1":"Boulevard","address_line_2":"Sandyford Central","country":"Ireland","locality":"Dublin","postal_code":"D18H 2DW","premises":"Apartment 202"},"country_of_residence":"Ireland","date_of_birth":{"month":2,"year":1988},"etag":"cd098927dc7e74b20c59c78a30c156f465f747ae","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633089/persons-with-significant-control/individual/cYMDWaZv_-hL7s-OqeDA3wSCitc"},"name":"Mr Dipesh Kumar Sharma","name_elements":{"forename":"Dipesh","middle_name":"Kumar","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-10"}}
{"company_number":"09606499","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"21b739385c7c95d5d41e55b07bb2c8d44923948a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09606499/persons-with-significant-control/individual/-jyMv-adJEDTCZbH_RhO9_ZdlUc"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"NI713759","data":{"address":{"address_line_1":"Victoria Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 1QY","premises":"23"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1993},"etag":"d26d14fecdb3e36c2522bae670bc73fe2602f5a6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI713759/persons-with-significant-control/individual/Dc9dcdsHX7q9v8wwCRPM4yjVQ5E"},"name":"Mr Steven Joseph Hendron","name_elements":{"forename":"Steven","middle_name":"Joseph","surname":"Hendron","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"02447169","data":{"address":{"address_line_1":"Kirkham House","address_line_2":"5 Whiffler Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 2AG","premises":"Suite 211"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"dcab20b44a38ad91184760c7ab6d1ca3fce6bcdc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02447169/persons-with-significant-control/individual/o3FiGfFtCu6XKY-pMuuxkDI0bpw"},"name":"Raymond John Bond","name_elements":{"forename":"Raymond","middle_name":"John","surname":"Bond"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15633329","data":{"address":{"address_line_1":"Noel Road","country":"England","locality":"London","postal_code":"N1 8HB","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"46091f74be75d12ae20d068a70126303967ed8b8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633329/persons-with-significant-control/individual/wASuXUivDhkEbEN-4A7jZiqoP9w"},"name":"Ms Kristin Begovic Winters","name_elements":{"forename":"Kristin","middle_name":"Begovic","surname":"Winters","title":"Ms"},"nationality":"British,American","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633539","data":{"address":{"address_line_1":"Yeşilkent,2011. Sk. Fi Tower A6 - D.75 - Esenyur","country":"Turkey","locality":"Istanbul","postal_code":"34515","premises":"Fitower"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1990},"etag":"25cdd03e85f2fd9fdd5cebf283d5a71d9efc926f","kind":"individual-person-with-significant-control","links":{"self":"/company/15633539/persons-with-significant-control/individual/HjSRGHZ_Ywkle9mZSGnPeinIYrE"},"name":"Mr Osama Mohamed Mansour Ali","name_elements":{"forename":"Osama","middle_name":"Mohamed Mansour","surname":"Ali","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633769","data":{"address":{"address_line_1":"Blatchington Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 3YN","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"5dcd0a3f2fffd64685deacae18eda1d80094727b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633769/persons-with-significant-control/individual/lh7IAtpcDOouFHP2hBpA4MIT7yo"},"name":"Mr Daniel Inkpin","name_elements":{"forename":"Daniel","surname":"Inkpin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"SC527589","data":{"address":{"address_line_1":"Brownsburn Industrial Estate","country":"Scotland","locality":"Airdrie","postal_code":"ML6 9SE","premises":"Unit 2 Block 1"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1983},"etag":"8bc5261e13b84d2e2bffc89c6d16f2f956f3df40","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC527589/persons-with-significant-control/individual/IlrUivP3ykttfeJ1BZY9EzIz1dY"},"name":"Miss Jane Marie Young","name_elements":{"forename":"Jane","middle_name":"Marie","surname":"Young","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"15634049","data":{"address":{"address_line_1":"New Inn Lane","address_line_2":"Shrawley","country":"England","locality":"Worcester","postal_code":"WR6 6TE","premises":"Leaze View"},"ceased_on":"2024-06-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"d1e969cb9b1c35318099638188fd2e501f6bb245","kind":"individual-person-with-significant-control","links":{"self":"/company/15634049/persons-with-significant-control/individual/5Gsk37IG2ZaEgricYtg1PPlTkFE"},"name":"Mr Stephen Richard Swann","name_elements":{"forename":"Stephen","middle_name":"Richard","surname":"Swann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634049","data":{"address":{"address_line_1":"New Inn Lane","address_line_2":"Shrawley","country":"England","locality":"Worcester","postal_code":"WR6 6TE","premises":"Leaze View"},"ceased_on":"2024-06-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"1f651ad78bd7edf0c78c1bf8f997ffc4d6139bdb","kind":"individual-person-with-significant-control","links":{"self":"/company/15634049/persons-with-significant-control/individual/LQLFNOVYJ0Lrq1dAve_HCR0cTvg"},"name":"Mrs Jamie Lee Swann","name_elements":{"forename":"Jamie","middle_name":"Lee","surname":"Swann","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634269","data":{"address":{"address_line_1":"Grove Lane","address_line_2":"Keresley End","country":"England","locality":"Coventry","postal_code":"CV7 8PN","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"35ffc030e6e19fe5493ac6b2f25c097a1a3a70c8","kind":"individual-person-with-significant-control","links":{"self":"/company/15634269/persons-with-significant-control/individual/tqAhokK0rKAy_MRdRWVBU69TMnc"},"name":"Mrs Susan Kuria","name_elements":{"forename":"Susan","surname":"Kuria","title":"Mrs"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634489","data":{"address":{"address_line_1":"Qingling Village Committee, Wushan Town","country":"China","locality":"Lechang City, Guangdong Province","postal_code":"512242","premises":"No. 5, Qinglongtou Group"},"country_of_residence":"China","date_of_birth":{"month":3,"year":2003},"etag":"a7fc65123fb49156c1f883d167e647321e6fd660","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634489/persons-with-significant-control/individual/MXmFfOEr098U4k8JOZ51NyL8QQk"},"name":"Yanghao Luo","name_elements":{"forename":"Yanghao","surname":"Luo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"12033869","data":{"address":{"address_line_1":"Hospital Street","country":"England","locality":"Birmingham","postal_code":"B19 3PY","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"97cb08390ea08d2452f44e9d58143c8f0f010f83","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12033869/persons-with-significant-control/individual/FbOw-zkD_Gd3FaZvSC8Q97tRpkM"},"name":"Miss Halima Ashiq","name_elements":{"forename":"Halima","surname":"Ashiq","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-01"}}
{"company_number":"15634689","data":{"address":{"address_line_1":"Regents Park Road","country":"England","locality":"London","postal_code":"N3 1DP","premises":"311"},"ceased_on":"2024-05-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"9bdcc0cb25ee68275e4f10ba7ec9a922ca83de32","kind":"individual-person-with-significant-control","links":{"self":"/company/15634689/persons-with-significant-control/individual/skSnaPvpFMBbHml2o17QhAxoFw0"},"name":"Mr Mohammad Al Masri","name_elements":{"forename":"Mohammad","surname":"Al Masri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"NI713779","data":{"address":{"address_line_1":"Old Galgorm Manor","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT42 1RY","premises":"11"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1963},"etag":"8d863ef619b9f49192065cfd014b64b0987350fe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI713779/persons-with-significant-control/individual/nuTMNF6dAw9IlomCi4OpGzdhUNI"},"name":"Avril Elizabeth Magee","name_elements":{"forename":"Avril","middle_name":"Elizabeth","surname":"Magee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634889","data":{"address":{"address_line_1":"39 Leeds Street","country":"England","locality":"Liverpool","postal_code":"L3 2DD","premises":"217 The Reach","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"16fcaab79fe84fd50e6773fa5c195a1495f22da2","kind":"individual-person-with-significant-control","links":{"self":"/company/15634889/persons-with-significant-control/individual/v31xAHotYEmtcj1Stl67Ts73fpU"},"name":"Mr Gerardo Napoliello","name_elements":{"forename":"Gerardo","surname":"Napoliello","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634679","data":{"address":{"address_line_1":"Betteshanger","country":"England","locality":"Deal","postal_code":"CT14 0NL","premises":"The Lodge"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"ef030276d2aa8610d6fd45d697aa845d7284840d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634679/persons-with-significant-control/individual/BdvSXzfxBa944CLbdJPFyDxJU1A"},"name":"Mr Rio Justin Alexander Thompson","name_elements":{"forename":"Rio","middle_name":"Justin Alexander","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15635089","data":{"address":{"address_line_1":"Cardiff Road","address_line_2":"Treforest","country":"Wales","locality":"Pontypridd","postal_code":"CF37 5RE","premises":"22"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1989},"etag":"b9fec5a4e039956031c49adfac20afee5c024315","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635089/persons-with-significant-control/individual/IlrRrKyEyFcX9Hx1F69Tv_Bi8EQ"},"name":"Mrs Alexandra Collins","name_elements":{"forename":"Alexandra","surname":"Collins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15635099","data":{"address":{"address_line_1":"Bessels Way","address_line_2":"Blewbury","country":"England","locality":"Didcot","postal_code":"OX11 9NJ","premises":"Correen House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"2ad6ac5115358e703e6cef9184d9bfd60b37f77d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635099/persons-with-significant-control/individual/ynsEQQD1DVq9UN4CH2smTNJy6O8"},"name":"Mr Peter Jeffery Baker","name_elements":{"forename":"Peter","middle_name":"Jeffery","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15635299","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15635299 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"77557233c9cff9c7bed23d12d8b05d4a29a43022","kind":"individual-person-with-significant-control","links":{"self":"/company/15635299/persons-with-significant-control/individual/hlWZKaP8AjpNmnCqeUwLrGR-h_k"},"name":"Mr Jiajun Fan","name_elements":{"forename":"Jiajun","surname":"Fan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15635499","data":{"address":{"address_line_1":"Hartley Down","country":"England","locality":"Purley","postal_code":"CR8 4EF","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"c7c49af9f94dfc422cf2d309ee5cb162bd69ac03","kind":"individual-person-with-significant-control","links":{"self":"/company/15635499/persons-with-significant-control/individual/GxkoS34OQItT9NfPCCQuczhcRQQ"},"name":"Mr Muhammed Hani Mirza","name_elements":{"forename":"Muhammed","middle_name":"Hani","surname":"Mirza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-04-11"}}
{"company_number":"15635099","data":{"address":{"address_line_1":"Bessels Way","address_line_2":"Blewbury","country":"England","locality":"Didcot","postal_code":"OX11 9NJ","premises":"Correen House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"0ebf0956bf22d43c06d1f336068bc762d8ef07a3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635099/persons-with-significant-control/individual/VC37ubekXNn1NctrmwEJlRekWdM"},"name":"Sarah Margaret Patricia Baker","name_elements":{"forename":"Sarah","middle_name":"Margaret Patricia","surname":"Baker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15634889","data":{"address":{"address_line_1":"39 Leeds Street","country":"England","locality":"Liverpool","postal_code":"L3 2DD","premises":"217 The Reach","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"4e5fae8c7ca61d05ae2ef409eaa570a33698a516","kind":"individual-person-with-significant-control","links":{"self":"/company/15634889/persons-with-significant-control/individual/M7Ks4MFHl1uPv6YyH1H5SOEM_pY"},"name":"Mr Albert Hoxha","name_elements":{"forename":"Albert","surname":"Hoxha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"03179319","data":{"address":{"address_line_1":"Stretfield Mill","country":"United Kingdom","locality":"Bradwell","postal_code":"S33 9JT","premises":"5 The Pearson Suite","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"adf2da6018ec819bcebe0c1d9698910a964fc39a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03179319/persons-with-significant-control/individual/ZX-ssj4ZTETQ-BV-8K_YEbqAgCc"},"name":"Mr Ronald David Sidebottom","name_elements":{"forename":"Ronald","middle_name":"David","surname":"Sidebottom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-29"}}
{"company_number":"15635289","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15635289 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"deefb39165e3e085d5fe23012cea85784906ba99","kind":"individual-person-with-significant-control","links":{"self":"/company/15635289/persons-with-significant-control/individual/zcPHZmK5DRr7ubiEAOt3NKg7o30"},"name":"Jianhua Lin","name_elements":{"forename":"Jianhua","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15635679","data":{"address":{"address_line_1":"374 Smithdown Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 5AN","premises":"Penny Lane Business Centre","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"9e5fe60c8b3f7deef5979be48dab07d8a06dadd9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635679/persons-with-significant-control/individual/vz4ODNXXIzKPk7ACXo_BK6BYbDE"},"name":"Mr Brian Harrison","name_elements":{"forename":"Brian","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15635499","data":{"address":{"address_line_1":"Hartley Down","country":"England","locality":"Purley","postal_code":"CR8 4EF","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"6e5ca95ee76272c1e66bc8298d6106a4c682698d","kind":"individual-person-with-significant-control","links":{"self":"/company/15635499/persons-with-significant-control/individual/TFGerCtntjZOOuUKmjJqcgHuI0U"},"name":"Mrs Fatima Haider","name_elements":{"forename":"Fatima","surname":"Haider","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-04-11"}}
{"company_number":"15637259","data":{"address":{"address_line_1":"214 Wharf Road","country":"England","locality":"Chelmsford","postal_code":"CM2 6PQ","premises":"Flat 20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"d43358e3e109f52193e8f551427f2bd18372da17","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637259/persons-with-significant-control/individual/4B2k3pXvbPJ0EjR-rPTTq1a6rPc"},"name":"Mr Sami Hilal","name_elements":{"forename":"Sami","surname":"Hilal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637449","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"ceased_on":"2025-03-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"5c124515ad03ce9ce31f187aadfdcb82d7c74e11","kind":"individual-person-with-significant-control","links":{"self":"/company/15637449/persons-with-significant-control/individual/KkVNWHUIaKp91tFiDArT2EwwuAA"},"name":"Mr Emmanuel Adepoju","name_elements":{"forename":"Emmanuel","surname":"Adepoju","title":"Mr"},"nationality":"Nigerian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637459","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15637459 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"7e1f282e1e6cccef48e40d31d605e38470647275","kind":"individual-person-with-significant-control","links":{"self":"/company/15637459/persons-with-significant-control/individual/3K2sbFucRTYY4_GN6IE2F48ELKU"},"name":"Mr Ilja Karev","name_elements":{"forename":"Ilja","surname":"Karev","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15639949","data":{"address":{"address_line_1":"Thomas Aveling Road","address_line_2":"Hoo","country":"United Kingdom","locality":"Rochester","postal_code":"ME3 9XY","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"d2733b70dc70042a2407649f5f2b81eae2131f2a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639949/persons-with-significant-control/individual/SVFIfKaERHcl13G41-XPgnEHkAA"},"name":"Mr Abimbola Jaiyesimi","name_elements":{"forename":"Abimbola","surname":"Jaiyesimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15637449","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"3c28abcd5adbeb4f17b8d5d7233cf6eaf1db9357","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637449/persons-with-significant-control/individual/PWUGGe2zwuyQ_YwmddbqWfT-zK4"},"name":"Mr Antwaan Whyte","name_elements":{"forename":"Antwaan","surname":"Whyte","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"10539109","data":{"address":{"address_line_1":"288 Kingsbury Road","country":"England","locality":"London","postal_code":"NW9 9HA","premises":"Kingsbury Manor"},"ceased_on":"2025-06-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"320e73677e005d26fb48b624d59c37613db0502c","kind":"individual-person-with-significant-control","links":{"self":"/company/10539109/persons-with-significant-control/individual/NbVXH2nKhYo5PQGQzGV48aVXFdI"},"name":"Mrs Katie Adams","name_elements":{"forename":"Katie","surname":"Adams","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-01"}}
{"company_number":"15649779","data":{"address":{"address_line_1":"Stein Road","country":"England","locality":"Emsworth","postal_code":"PO10 8LT","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"af23ebad4f3c8364a35812c26f02d407aa5d51bf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649779/persons-with-significant-control/individual/Hicuce42pLV2XE2F2An6AzJLDQ4"},"name":"Mr Jake Mark Wilkins","name_elements":{"forename":"Jake","middle_name":"Mark","surname":"Wilkins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15637449","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"db1814e86f1e2cc41e6ae09d518e911eeb7245ff","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637449/persons-with-significant-control/individual/SCmtIcMiwJqQVeK4UiecDMfsgcc"},"name":"Mr Samuel Okusaga","name_elements":{"forename":"Samuel","surname":"Okusaga","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15650019","data":{"address":{"address_line_1":"Lester Close","address_line_2":"Alsager","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 2BU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"e0900ce9cee9208e449efb1db7cd3ed57e121334","kind":"individual-person-with-significant-control","links":{"self":"/company/15650019/persons-with-significant-control/individual/aYD9PO1-eABJWns76MHf6yF8w1w"},"name":"Deyan Zhou","name_elements":{"forename":"Deyan","surname":"Zhou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"05054039","data":{"address":{"address_line_1":"137 Green Lane","address_line_2":"Morden","locality":"Surrey","postal_code":"SM4 6SE"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"3f9811648a5982328b1a1bfc14dc5d8ae0198571","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05054039/persons-with-significant-control/individual/ZFjxy17BlmVi1vS9f_ZSoke1R9U"},"name":"Miss Petruta Harsan","name_elements":{"forename":"Petruta","surname":"Harsan","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15650279","data":{"address":{"address_line_1":"St. Pancras","country":"England","locality":"Chichester","postal_code":"PO19 7SH","premises":"Flat 2 Unicorn House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"3a4ac701f8cc692fe6bb246abd90764b03dd18da","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650279/persons-with-significant-control/individual/bLwBmFzWIsA3JnpSLr1yKAHXpbs"},"name":"Mr Jimmy Alexander James Bennett","name_elements":{"forename":"Jimmy","middle_name":"Alexander James","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15454579","data":{"address":{"address_line_1":"Old Christchurch Road","country":"England","locality":"Bournemouth","postal_code":"BH1 1PF","premises":"248"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"c70b7282261c93d8b2c8d9bde4789b13f4e2996b","kind":"individual-person-with-significant-control","links":{"self":"/company/15454579/persons-with-significant-control/individual/TOWvJzfgWRXfQq5soYd_iOmvmfA"},"name":"Mr Arish Ahmadi","name_elements":{"forename":"Arish","surname":"Ahmadi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15650289","data":{"address":{"address_line_1":"52 Bullsmoor Lane","country":"England","locality":"Enfield","postal_code":"EN3 6TN","premises":"52 Bullsmoor Lane"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"4df1ba0d8924b767d09ab58d253b0d76e0893c3c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650289/persons-with-significant-control/individual/IWlrwKANxaMWb5tIwlG_YjpKOOM"},"name":"Mr Maxwell Owusu Koduah","name_elements":{"forename":"Maxwell","surname":"Owusu Koduah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650519","data":{"address":{"address_line_1":"Cottage Close","country":"England","locality":"Harrow","postal_code":"HA2 0HA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"d3acf4927f7954e0370621f847ee01c8e31bedfb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650519/persons-with-significant-control/individual/JzWZ17In0Q8WEjieksohPXV74Jo"},"name":"Rachana Bharat Rathod","name_elements":{"forename":"Rachana","middle_name":"Bharat","surname":"Rathod"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650739","data":{"address":{"address_line_1":"Hendred Street","country":"England","locality":"Oxford","postal_code":"OX4 2ED","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"913b7b21017989663faf0055df451b43fdbb9a94","kind":"individual-person-with-significant-control","links":{"self":"/company/15650739/persons-with-significant-control/individual/In3RxGYzdrqudLVqQTeul4lzmoo"},"name":"Houzeefa Muaaz Zaffar","name_elements":{"forename":"Houzeefa","middle_name":"Muaaz","surname":"Zaffar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650509","data":{"address":{"address_line_1":"Town Hall Approach Road","country":"England","locality":"London","postal_code":"N15 4RY","premises":"Tottenham Town Hall"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"2c54e07f07d8512d0b128ac95c103806a046b2f8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650509/persons-with-significant-control/individual/hotdttqr2q6zxtZYKd8gd2RwF64"},"name":"Dr Samson Adefolahan Ademolake","name_elements":{"forename":"Samson","middle_name":"Adefolahan","surname":"Ademolake","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650289","data":{"address":{"address_line_1":"22 Enstone Road","country":"England","locality":"Enfield","postal_code":"EN3 7TQ","premises":"Flat 9 Anemone Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"c2a9edb7f1c8e266ab2484975ca53fb9960580a2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650289/persons-with-significant-control/individual/UYAb2LSjYb0WnJcjcCCOshn9xOo"},"name":"Ms Vida Nyanzu","name_elements":{"forename":"Vida","surname":"Nyanzu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"14794809","data":{"address":{"address_line_1":"Budnic Hill","country":"England","locality":"Perranporth","postal_code":"TR6 0BX","premises":"Budnic Hill"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"84b00aabebb10427d6729776d928e362a12e35ef","kind":"individual-person-with-significant-control","links":{"self":"/company/14794809/persons-with-significant-control/individual/3BVdyreFcHuwJCHCLOVGo76_LkE"},"name":"Mr Durkov Sali Shefketov","name_elements":{"forename":"Durkov","surname":"Sali Shefketov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2024-04-16"}}
{"company_number":"SC807079","data":{"address":{"address_line_1":"East Main Street","country":"United Kingdom","locality":"Whitburn","postal_code":"EH470RF","premises":"53/1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"9265f93d8a3dd542446bad376bad02d31b851935","kind":"individual-person-with-significant-control","links":{"self":"/company/SC807079/persons-with-significant-control/individual/owH8AzlTODQWg5_X3kYf6ST5yoA"},"name":"Mr Liam Mcginty","name_elements":{"forename":"Liam","surname":"Mcginty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15650749","data":{"address":{"address_line_1":"Rumbush Farm Business Park","address_line_2":"Rumbush Lane","country":"United Kingdom","locality":"Earlswood","postal_code":"B94 5LW","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"584660e7b5e5746c2fb018b18d657722c1d86f8e","kind":"individual-person-with-significant-control","links":{"self":"/company/15650749/persons-with-significant-control/individual/cS_YPCQVZTsJ1GTipvzqJ-DX4YY"},"name":"Mr Kenneth Graeme Gratrix","name_elements":{"forename":"Kenneth","middle_name":"Graeme","surname":"Gratrix","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651329","data":{"address":{"address_line_1":"South Street","address_line_2":"Oakenshaw","country":"England","locality":"Bradford","postal_code":"BD12 7DJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"a4639c8308485c6adf7503f83025c4cfe1c7a608","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651329/persons-with-significant-control/individual/WVE2U8w4hsIToQI7mHblMhJ64GA"},"name":"Miss Victoria Mccabe","name_elements":{"forename":"Victoria","surname":"Mccabe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650919","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15650919 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"6ef499307c32ec97596f21a8ed511ef21e6c5d88","kind":"individual-person-with-significant-control","links":{"self":"/company/15650919/persons-with-significant-control/individual/OuBdfY_OOmCJLmWvNCYt_rcYe3c"},"name":"Mohammed Tariq Baaz","name_elements":{"forename":"Mohammed","middle_name":"Tariq","surname":"Baaz"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"14597609","data":{"address":{"address_line_1":"Redwither Tower","address_line_2":"Redwither Business Park","country":"Wales","locality":"Wrexham","postal_code":"LL13 9XT","premises":"Unit 2g"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"959b8d5a94ccfa81ea10144cae4525fbf2923fd4","kind":"individual-person-with-significant-control","links":{"self":"/company/14597609/persons-with-significant-control/individual/vk55fRhgzSSL7VFE23AkHAk3pjg"},"name":"Mrs Samantha Ellen Rose Lock","name_elements":{"forename":"Samantha","middle_name":"Ellen Rose","surname":"Lock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651129","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"dfc2b6fc9e1712b8552eb8ccdb2b6fe1e518ccab","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651129/persons-with-significant-control/individual/F1YyNI4iQ1xgoKlcc8cGDVILgGk"},"name":"Daniel James Anderson-Deakin","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Anderson-Deakin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651529","data":{"address":{"address_line_1":"Langston Road","country":"England","locality":"Loughton","postal_code":"IG10 3TS","premises":"310d Ew Sterling House,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"7bbb468dc19fa5c2871504cfad5a5e151d31859f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651529/persons-with-significant-control/individual/yHZawBM7ymqn6nP0cBJDgqXNqXk"},"name":"Mr Hassan Ahmed","name_elements":{"forename":"Hassan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651719","data":{"address":{"address_line_1":"Ludgate Hill","country":"England","locality":"London","postal_code":"EC4M 7JN","premises":"35-37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"f3e789713682fbb36bf03b7d6060263b0fa1c05d","kind":"individual-person-with-significant-control","links":{"self":"/company/15651719/persons-with-significant-control/individual/tDx-i7fUp0GLbJ4kkr-WNVA6fl0"},"name":"Miss Stephanie Di Johnson","name_elements":{"forename":"Stephanie","middle_name":"Di","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"13043429","data":{"address":{"address_line_1":"Alcester Street","country":"England","locality":"Birmingham","postal_code":"B12 0PY","premises":"161"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"7ee9809e2faf8d5a2ec20383c0eae7749e56b47b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13043429/persons-with-significant-control/individual/dhcqjWZUqG5SqjlTBNsq5DeKWjQ"},"name":"Ms Vivien Horvath","name_elements":{"forename":"Vivien","surname":"Horvath","title":"Ms"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2024-02-15"}}
{"company_number":"SC807139","data":{"address":{"address_line_1":"39 Inverlair Drive","country":"Scotland","locality":"Glasgow","postal_code":"G43 2AY","premises":"0/3"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1993},"etag":"901f402d2df0f819a39627c45a42cdf06d267892","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807139/persons-with-significant-control/individual/y5ZHAdIfdntme9jMIdpFB0sZ-9w"},"name":"Daniel Selfridge","name_elements":{"forename":"Daniel","surname":"Selfridge"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651529","data":{"address":{"address_line_1":"Langston Road","country":"England","locality":"Loughton","postal_code":"IG10 3TS","premises":"310d Ew Sterling House,"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"900f577d907506da85e48a779441ced9dc882ef7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651529/persons-with-significant-control/individual/IDz_2ZdjwveCtKpxeg7eRS0z8n4"},"name":"Mrs Sabahat Turk Hassan","name_elements":{"forename":"Sabahat","middle_name":"Turk","surname":"Hassan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652119","data":{"address":{"address_line_1":"Greyhound Farm Road","country":"England","locality":"Liverpool","postal_code":"L24 3TR","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1950},"etag":"9df1011b0fdd4526a41184dfd8002127531e852c","kind":"individual-person-with-significant-control","links":{"self":"/company/15652119/persons-with-significant-control/individual/oC-qVc1r7I4efHETbIDpakjVIVg"},"name":"Vittorio Artoni","name_elements":{"forename":"Vittorio","surname":"Artoni"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651909","data":{"address":{"address_line_1":"Knoll Crescent","country":"England","locality":"Eastbourne","postal_code":"BN22 9DP","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"4bce518d8c9a03eee4b9f1d436d2ace3f074e054","kind":"individual-person-with-significant-control","links":{"self":"/company/15651909/persons-with-significant-control/individual/TKlV3tzA2r3m53LBgK2ofhDxKXo"},"name":"Mr Stephen Andrew Williams","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651919","data":{"address":{"address_line_1":"Princes Road","country":"England","locality":"Weybridge","postal_code":"KT13 9DB","premises":"Flat 5 Barrington Lodge","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"98862c93e82f8de2d5a6c1f1994752f3dd71fb3b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651919/persons-with-significant-control/individual/Smua4NVi2EIMoPHECJPDF7G3yEU"},"name":"Mr Abdul Nadeem Arif","name_elements":{"forename":"Abdul","middle_name":"Nadeem","surname":"Arif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651929","data":{"address":{"address_line_1":"Whittington","country":"United Kingdom","locality":"Worcester","postal_code":"WR5 2RP","premises":"1 Grovelands","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"f77621944ae4d4392cc6ffa24ec5b786af51e45a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651929/persons-with-significant-control/individual/0l1BalPh5nMbzi2EU6sDwFMxWOc"},"name":"Mr Sukhdeep Singh Purewal","name_elements":{"forename":"Sukhdeep","middle_name":"Singh","surname":"Purewal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651929","data":{"address":{"address_line_1":"Whittington","country":"United Kingdom","locality":"Worcester","postal_code":"WR5 2RP","premises":"1 Grovelands","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"0f95b557e52ca7a9a6d17af7a64ee8f1d18df4a5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651929/persons-with-significant-control/individual/-OAC7AZwzj4iGRrBZYzV0i-5H9M"},"name":"Miss Sharondeep Kaur Purewal","name_elements":{"forename":"Sharondeep","middle_name":"Kaur","surname":"Purewal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652129","data":{"address":{"address_line_1":"Canal Road","country":"Wales","locality":"Aberdare","postal_code":"CF44 0AG","premises":"Prospect House"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1964},"etag":"5050dfab2d14ded366b8d95ed9605f98bbbd29e0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652129/persons-with-significant-control/individual/iH0MqP5kmSlcxGUoKEefEeRI-m4"},"name":"Mrs Julie Lewis","name_elements":{"forename":"Julie","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652129","data":{"address":{"address_line_1":"Canal Road","country":"Wales","locality":"Aberdare","postal_code":"CF44 0AG","premises":"Prospect House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"6a1fc2252ba1955f02cef8edad898b5b0b0a4749","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652129/persons-with-significant-control/individual/Z9J9AglqIwrN9gCePvAnTcgFMOE"},"name":"Mr Geraint Anstee","name_elements":{"forename":"Geraint","surname":"Anstee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"04706299","data":{"address":{"address_line_1":"Davy Drive","address_line_2":"North West Industrial Estate","locality":"Peterlee","postal_code":"SR8 2JF","premises":"10","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"aac9a50e956df158aa8f4c31726d825789616be0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04706299/persons-with-significant-control/individual/wclp3CJF-9Lo43i-UJOQO9Ugizk"},"name":"Mrs Jessica Smith","name_elements":{"forename":"Jessica","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"SC807169","data":{"address":{"address_line_1":"1 Blaeloch Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G45 9QA","premises":"1/2"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1972},"etag":"5a38563b8625741325561a39907774309aedb9cf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC807169/persons-with-significant-control/individual/8xRzGUfQlnt8BvIMhbu8kJRtid0"},"name":"Mr Sameh Farghaly","name_elements":{"forename":"Sameh","surname":"Farghaly","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15372649","data":{"address":{"address_line_1":"High Street","address_line_2":"Ramsey","country":"England","locality":"Huntingdon","postal_code":"PE26 2QE","premises":"25"},"etag":"aa40255091506ffe03e926edc3c5ef0995159d2d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"11381696"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15372649/persons-with-significant-control/corporate-entity/yg0naM1MDNfTTPaTtOhwVwQKlqY"},"name":"Ipis Estates Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15652279","data":{"address":{"address_line_1":"35 Burdock Road","country":"England","locality":"Birmingham","postal_code":"B29 4HX","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"024fc0fe47ca2779e9fae18b29b23d70cd69b7a5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652279/persons-with-significant-control/individual/fQQBvwwqcXCoZpXv0AYHVSfM5S0"},"name":"Nkosithandile Moyo","name_elements":{"forename":"Nkosithandile","surname":"Moyo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652479","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Leigh On Sea","postal_code":"SS9 2UJ","premises":"1386","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"0bc1b21225b9b653a618ee2de0d0f49d353f6051","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652479/persons-with-significant-control/individual/mCWoPaht_nIOBmU5q7E5mTALnOQ"},"name":"Ms Louise Chanarin","name_elements":{"forename":"Louise","surname":"Chanarin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652299","data":{"address":{"address_line_1":"Alfriston Avenue","country":"England","locality":"Croydon","postal_code":"CR0 3DD","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"1d5dda0d555e5c599dc2c665195a520c9be5b526","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652299/persons-with-significant-control/individual/V_B9jRW-5F8xysSWZ4__G_zUYmA"},"name":"Mr Alpha Aboubacar Diallo","name_elements":{"forename":"Alpha","middle_name":"Aboubacar","surname":"Diallo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652289","data":{"address":{"address_line_1":"Wykebeck Mount","country":"England","locality":"Leeds","postal_code":"LS9 0HW","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"9b57f5052ebdc4d2b4747552011e92b993b48f1c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652289/persons-with-significant-control/individual/4USo9dMU6FlYmhTTCSrhO20IY90"},"name":"Mr Aiden Whittam","name_elements":{"forename":"Aiden","surname":"Whittam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652289","data":{"address":{"address_line_1":"Haslewood Drive","country":"England","locality":"Leeds","postal_code":"LS9 7PT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"9f3b4b227e7999e4947465d5115868c7e08eb85e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652289/persons-with-significant-control/individual/dCU1SzaS5V2J31lKCMgA7UqerXI"},"name":"Mr Mark Whittam","name_elements":{"forename":"Mark","surname":"Whittam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"12995959","data":{"address":{"address_line_1":"Barns Lane","locality":"Walsall","postal_code":"WS4 1HG","premises":"15"},"ceased_on":"2024-12-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"68eadf14ddb689a9a30f6321b9c319512f3ebd43","kind":"individual-person-with-significant-control","links":{"self":"/company/12995959/persons-with-significant-control/individual/GyRZMSTMCOCzGtxHiym-WcogtJI"},"name":"Mrs Karen Nyamayaro","name_elements":{"forename":"Karen","surname":"Nyamayaro","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"15652489","data":{"address":{"country":"England","locality":"Gillingham","postal_code":"ME7 5SE","premises":"17 Mansion Row","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"a8004e94d0862d24402c6b50a15c18a60be52a6b","kind":"individual-person-with-significant-control","links":{"self":"/company/15652489/persons-with-significant-control/individual/Wge14Qp1NNhR_sNe7dTWzGsF0SU"},"name":"Mr Lee John Isham","name_elements":{"forename":"Lee","middle_name":"John","surname":"Isham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"13910349","data":{"address":{"address_line_1":"Ellingfort Road","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b","region":"Hackney"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"3b5f30dcc803a144f976c75025e6df2d8d492933","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13910349/persons-with-significant-control/individual/LlDNpJ-7_2dvknEpXpdjXtLn3Yg"},"name":"Miss Loan Thi Dao","name_elements":{"forename":"Loan","middle_name":"Thi","surname":"Dao","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-04"}}
{"company_number":"15652679","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":3,"year":1986},"etag":"7c1bc3bf38248a5bbe0b4a71b65947b72466ebc2","kind":"individual-person-with-significant-control","links":{"self":"/company/15652679/persons-with-significant-control/individual/c9luXHNPMlRKL_m7edrbewXb-Hs"},"name":"Mr. Abdullah Mohammed A Aldakhilallah","name_elements":{"forename":"Abdullah","middle_name":"Mohammed A","surname":"Aldakhilallah","title":"Mr."},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"11233559","data":{"address":{"address_line_1":"20 Shuiximen Street","country":"China","locality":"Jianyequ","premises":"Flat 603-6","region":"Nanjing City"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1989},"etag":"052d2be0cdc7502a83b96b3f38191818a93fc03a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11233559/persons-with-significant-control/individual/Lo2B8c6OIZgi-hhbhoqogyKoSE8"},"name":"Mr Wei Lu","name_elements":{"forename":"Wei","surname":"Lu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15472899","data":{"address":{"address_line_1":"College Road, Worqcompany","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BD","premises":"79"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1993},"etag":"3952c23390ef2fc42b7ce6cc86e973999f7d8a15","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472899/persons-with-significant-control/individual/cO7pwuE5bCfw0qdpGqW_DHXqjJ4"},"name":"Mr Roman Chystov","name_elements":{"forename":"Roman","surname":"Chystov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652689","data":{"address":{"address_line_1":"Keller Close","country":"England","locality":"Horley","postal_code":"RH6 8TU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"e0cdf6609df0e7e368c0afb84549323af0b04daa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652689/persons-with-significant-control/individual/FiieimBe_tqRHn_yOcr3lLtzS7w"},"name":"Mr Kudakwashe William Zhou","name_elements":{"forename":"Kudakwashe","middle_name":"William","surname":"Zhou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652699","data":{"address":{"country":"United Kingdom","locality":"Bexhill-On-Sea","postal_code":"TN40 1DT","premises":"55 Western Road","region":"East Sussex"},"etag":"c91cda5257c7076d35dff2d4a7f4fb5180df93d0","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Limited","place_registered":"Uk","registration_number":"15643616"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15652699/persons-with-significant-control/corporate-entity/tTp484_dNkhyFRvtsyG1-y6BaDs"},"name":"Parrymore Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653109","data":{"address":{"address_line_1":"Peninsular Close","country":"England","locality":"Feltham","postal_code":"TW14 9SS","premises":"28"},"country_of_residence":"Poland","date_of_birth":{"month":2,"year":1976},"etag":"cb6305bbdc280efa77f78709d0832dbff10519b9","kind":"individual-person-with-significant-control","links":{"self":"/company/15653109/persons-with-significant-control/individual/zjIsC7JlMaJZ6KFIbnsNjbsfLeQ"},"name":"Mr Rafal Pawel Wachowicz","name_elements":{"forename":"Rafal","middle_name":"Pawel","surname":"Wachowicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653119","data":{"address":{"address_line_1":"Tulsi Galaxy Opp. R.A.F. Camp","address_line_2":"S.P. Ring Road","country":"India","locality":"Vastral, Ahmedabad","postal_code":"382418","premises":"J-302","region":"Gujarat"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1993},"etag":"011076093a32343b63bc9acadfaea0d9c7cb88cb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653119/persons-with-significant-control/individual/6Cn42_-YCkhfpKtcj20T0uTE4Is"},"name":"Mr Bhargav Mahendrabhai Devani","name_elements":{"forename":"Bhargav","middle_name":"Mahendrabhai","surname":"Devani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15409779","data":{"address":{"address_line_1":"Chapman Road","country":"England","locality":"Wellingborough","postal_code":"NN8 1JN","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"d4dc325645a6eee86548f014387b3b0458a299f0","kind":"individual-person-with-significant-control","links":{"self":"/company/15409779/persons-with-significant-control/individual/ErhL6xqNgZDUi-t1O2e8Lhr8KJQ"},"name":"Mr Roland Van Rooyen","name_elements":{"forename":"Roland","surname":"Van Rooyen","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-12"}}
{"company_number":"15653129","data":{"address":{"address_line_1":"Walmersley Road","country":"United Kingdom","locality":"Bury","postal_code":"BL9 6NX","premises":"269, Tower House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"ea2387ab45d59d895517c9a06e4fda248b28c0aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15653129/persons-with-significant-control/individual/qnV0ieZIBppaiq9ekXnkpdMvRTE"},"name":"Mr Geoffrey Robinson","name_elements":{"forename":"Geoffrey","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15652919","data":{"address":{"address_line_1":"Northgate Street","country":"England","locality":"Gloucester","postal_code":"GL1 2AG","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"5458f3de90e232f39d4f3dfdd378018c21a7f76c","kind":"individual-person-with-significant-control","links":{"self":"/company/15652919/persons-with-significant-control/individual/k76vwB4iXms8jcFazQ7Vp9bntpg"},"name":"Mr Mark Taylor","name_elements":{"forename":"Mark","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652909","data":{"address":{"address_line_1":"Coalport Close","country":"England","locality":"Harlow","postal_code":"CM17 9QA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"50c8fb780dddb819f5ab9f7217a6e6d6bf812e86","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652909/persons-with-significant-control/individual/X45FfXdynkecgflUz5vFjb1kvKs"},"name":"Miss Grace Olivia Goodman","name_elements":{"forename":"Grace","middle_name":"Olivia","surname":"Goodman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652899","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Banbury","postal_code":"OX16 3HD","premises":"60a"},"ceased_on":"2025-11-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"871a9e5725bee943b6c448c4524c01ac709fc00a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652899/persons-with-significant-control/individual/NJ9LpuCWsNjLLQgjNYTEA4AWryY"},"name":"Mr Kwun Wing Chu","name_elements":{"forename":"Kwun","middle_name":"Wing","surname":"Chu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653739","data":{"address":{"address_line_1":"2 Hillside","country":"England","locality":"London","postal_code":"NW10 8GE","premises":"Flat 9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"d3158f478a4badc28b5c1d7b94d287c989ddb180","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653739/persons-with-significant-control/individual/rOFoI4DhD-Etd5YX7Qp4PJdgL0E"},"name":"Minxi Bao","name_elements":{"forename":"Minxi","surname":"Bao"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15653519","data":{"address":{"address_line_1":"Marston Lane","country":"England","locality":"Nuneaton","postal_code":"CV11 4RH","premises":"168"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"c90938b7709d6f127902094c30b2f1e05bc33f98","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653519/persons-with-significant-control/individual/JPn3uq2vDId5yXt9ttMBNQiHa6Y"},"name":"Mrs Lisa Jayne Hensman","name_elements":{"forename":"Lisa","middle_name":"Jayne","surname":"Hensman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653519","data":{"address":{"address_line_1":"Dunns Close","locality":"Nuneaton","postal_code":"CV11 4NF","premises":"Flexspace Block C Unit 21","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"4e686e835db8999fcdc3584ac49271cad62e40f5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653519/persons-with-significant-control/individual/lbEYgvhPr33fpQy8mQ9S0YzbEYc"},"name":"Mr David Hensman","name_elements":{"forename":"David","surname":"Hensman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653129","data":{"address":{"address_line_1":"Walmersley Road","country":"United Kingdom","locality":"Bury","postal_code":"BL9 6NX","premises":"269, Tower House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"1d4d6ed7edeb59cdf2885e676bd3287a090c5862","kind":"individual-person-with-significant-control","links":{"self":"/company/15653129/persons-with-significant-control/individual/j3IIJVNflNX_69xKn0QqxknT7YY"},"name":"Mr Mark Scott Farrimond","name_elements":{"forename":"Mark","middle_name":"Scott","surname":"Farrimond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15653319","data":{"address":{"address_line_1":"Claypit Road","address_line_2":"Foulsham","country":"England","locality":"Dereham","postal_code":"NR20 5RW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"78890999d378c2eb9c9e004dea3cde484c6f1920","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653319/persons-with-significant-control/individual/M4C5g6_dGsL04g3SDJD_grPNf_M"},"name":"Ms Hannah Claire Critten","name_elements":{"forename":"Hannah","middle_name":"Claire","surname":"Critten","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653329","data":{"address":{"address_line_1":"Seal Road","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 2JS","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2006},"etag":"a30a463b7bcb9c9136304c9f1303522928bf5b30","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653329/persons-with-significant-control/individual/7HApzAKurcaD4ThcZC6X1Apazlo"},"name":"Mr Samuel Robert Paul Wilkinson","name_elements":{"forename":"Samuel","middle_name":"Robert Paul","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653509","data":{"address":{"address_line_1":"Swanstead","country":"England","locality":"Basildon","postal_code":"SS16 4PA","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"7e0c0f9d0778cf9c9ade28f7592c6e469e2397cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15653509/persons-with-significant-control/individual/zaRJ5py1OIRVf-Gn6w6h1CqC0CI"},"name":"Roland Fleet","name_elements":{"forename":"Roland","surname":"Fleet"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653749","data":{"address":{"address_line_1":"Tredegar Square","country":"England","locality":"London","postal_code":"E3 5AE","premises":"1"},"ceased_on":"2025-09-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"fd5e3580de207f089e857f09b50e12a74a9012ae","kind":"individual-person-with-significant-control","links":{"self":"/company/15653749/persons-with-significant-control/individual/8pxnDsRDYKVwV1rmMvJzw8s6yes"},"name":"Mr Jarah Mohammad Sultan","name_elements":{"forename":"Jarah","middle_name":"Mohammad","surname":"Sultan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15653759","data":{"address":{"address_line_1":"Goodlass Road","address_line_2":"Block B","country":"England","locality":"Liverpool","postal_code":"L24 9HJ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"9f9d6bba3d996a011270b77a752aa16ab28f6833","kind":"individual-person-with-significant-control","links":{"self":"/company/15653759/persons-with-significant-control/individual/WAYlobxXuAtDqQhnsGXGDtn6ViE"},"name":"Mr Tariq Mahmood","name_elements":{"forename":"Tariq","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15653939","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15653939 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"ceb8f0f9a9438c77d7b2e900e1a4c5ab1d709e0a","kind":"individual-person-with-significant-control","links":{"self":"/company/15653939/persons-with-significant-control/individual/KmfnK5r_R1NXPLz6g8SRnn6gC88"},"name":"Qiang Zhang","name_elements":{"forename":"Qiang","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15653949","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"a2bc093616773d61d7e3c08a46187d48a370ca39","kind":"individual-person-with-significant-control","links":{"self":"/company/15653949/persons-with-significant-control/individual/OoimR92U9xUGxem8du4BBuS7OS0"},"name":"Mr Richard Charles Edwards","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654169","data":{"address":{"address_line_1":"Cutler Heights Lane","address_line_2":"Unit 4 Acre Park","country":"England","locality":"Bradford","postal_code":"BD4 9JL","premises":"413"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"b65c908935393ac54637f5415c39644286b1b91a","kind":"individual-person-with-significant-control","links":{"self":"/company/15654169/persons-with-significant-control/individual/mU0kzKjcCcJ83YsD41Ha_ZjlNpI"},"name":"Mrs Jodie Nelson","name_elements":{"forename":"Jodie","surname":"Nelson","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654169","data":{"address":{"address_line_1":"Cutler Heights Lane","address_line_2":"Unit 4 Acre Park","country":"England","locality":"Bradford","postal_code":"BD4 9JL","premises":"413"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"7ec8a165cfbdd4008c794592369ed8a2cb303937","kind":"individual-person-with-significant-control","links":{"self":"/company/15654169/persons-with-significant-control/individual/Ltc-7g2MtYvtcb0fD4osOxzTscs"},"name":"Miss Kirsty Jardine","name_elements":{"forename":"Kirsty","surname":"Jardine","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654179","data":{"address":{"address_line_1":"St. Pauls Avenue","country":"England","locality":"Slough","postal_code":"SL2 5YA","premises":"17 Greendale Mews"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"2f1a395bbdea27b10f39f40334f9c3316e76450a","kind":"individual-person-with-significant-control","links":{"self":"/company/15654179/persons-with-significant-control/individual/34DNi-9FA419aoTt3loLn3pnUJA"},"name":"Stefka Zhivkova Stefanova","name_elements":{"forename":"Stefka","middle_name":"Zhivkova","surname":"Stefanova"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654199","data":{"address":{"address_line_1":"Railway Industrial Estate","country":"United Kingdom","locality":"Darwen","postal_code":"BB3 3EH","premises":"Unit 14 Railway Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"4d0495f815748fbf7e45140d6b2e902b2d3dd210","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654199/persons-with-significant-control/individual/zVuYg1EEZjEqFgBKW0coeWjaNXs"},"name":"Mr Geoffrey John Swallow","name_elements":{"forename":"Geoffrey","middle_name":"John","surname":"Swallow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15654399","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15654399 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"856590ee92f9d3282dde54fd21ea03f2c0aa5344","kind":"individual-person-with-significant-control","links":{"self":"/company/15654399/persons-with-significant-control/individual/1TaddWZc8EuKKWL3ARW42nz2hIc"},"name":"Guangchen Zhu","name_elements":{"forename":"Guangchen","surname":"Zhu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654409","data":{"address":{"address_line_1":"Stansfield Hey","country":"England","locality":"Sowerby Bridge","postal_code":"HX6 4LE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"d0bfdf4077b00a4a091664dbde79aa840d1bb1a9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654409/persons-with-significant-control/individual/wnhxnleGJU5kQu2ksq56zMXeT8E"},"name":"Sarah Jane Whenray","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Whenray"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654579","data":{"address":{"address_line_1":"3-16 Woburn Place","country":"United Kingdom","locality":"London","postal_code":"WC1H 0NJ","premises":"451 Russell Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"adba21e5f5bcd0ca9df87bd5d16ff6c6c7ae6592","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654579/persons-with-significant-control/individual/fXq_2H0AgFAD3xHmWyBsC9gcnOI"},"name":"Mr Tope Mutiu Onifade","name_elements":{"forename":"Tope","middle_name":"Mutiu","surname":"Onifade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654199","data":{"address":{"address_line_1":"Railway Industrial Estate","country":"United Kingdom","locality":"Darwen","postal_code":"BB3 3EH","premises":"Unit 14 Railway Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"533735c7e30417e8f5a64c4b419919fac380d4aa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654199/persons-with-significant-control/individual/2vpjyfp_sxdZovb7SNLZnh3A8Dg"},"name":"Mr Thomas Daniel Swallow","name_elements":{"forename":"Thomas","middle_name":"Daniel","surname":"Swallow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654189","data":{"address":{"address_line_1":"The Willows,","address_line_2":"Moorfield Way","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE28 4NR","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"290daf5b61ff46df4cede0c90f9d098757a86110","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654189/persons-with-significant-control/individual/WTFAaS_gdeJ-Qe3OQkYW9zSbC7Y"},"name":"Mr Adam Mccrum","name_elements":{"forename":"Adam","surname":"Mccrum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654579","data":{"address":{"address_line_1":"3-16 Woburn Place","country":"United Kingdom","locality":"London","postal_code":"WC1H 0NJ","premises":"451 Russell Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"32ce91b55b1f9122bc777a2d3573bf7de1258935","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654579/persons-with-significant-control/individual/cp_55PLRHvGbDCNRgm0ku6l8OMU"},"name":"Mr Paul Michael Patrick Newman","name_elements":{"forename":"Paul","middle_name":"Michael Patrick","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15577519","data":{"address":{"address_line_1":"Hounslow","address_line_2":"Hounslow","country":"United Kingdom","locality":"London","postal_code":"TW3 1UG","premises":"120a Hanworth Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"368bf1d3c4322c71be6eed07a8606aac4690da3b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15577519/persons-with-significant-control/individual/Ma9jv3dpYd3gKn83K_ZSo6_M7Ow"},"name":"Mr Aurangzeb Khan","name_elements":{"forename":"Aurangzeb","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15654589","data":{"address":{"address_line_1":"Southernhay West","country":"England","locality":"Exeter","postal_code":"EX1 1PL","premises":"14 \u0026 15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"46d6a2f3102bc65accfcc95a97c738c705d63219","kind":"individual-person-with-significant-control","links":{"self":"/company/15654589/persons-with-significant-control/individual/HlYOPncVjkxN37PpVUIq9aBqlXo"},"name":"Mr Floriano Malavasi","name_elements":{"forename":"Floriano","surname":"Malavasi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"02352989","data":{"address":{"address_line_1":"Verdemar House","address_line_2":"230 Park View","locality":"Whitley Bay","postal_code":"NE26 3QR","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"2791ae076940295e39bf4df8ddf47dea70425637","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02352989/persons-with-significant-control/individual/xCwjEALAORe95CUgEYI1p3k4Hys"},"name":"Mrs Joanne Gourley","name_elements":{"forename":"Joanne","surname":"Gourley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15654749","data":{"address":{"address_line_1":"Great West Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 0BY","premises":"Grooming Rooms, 433"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"9865f31a18171d8e98e65a92523d27d9ef81c4f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15654749/persons-with-significant-control/individual/lJW1uBXywTBPqWoQVx4uq1dRuZM"},"name":"Mr Dennis Kwuku Yentumi","name_elements":{"forename":"Dennis","middle_name":"Kwuku","surname":"Yentumi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15654749","data":{"address":{"address_line_1":"Great West Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 0BY","premises":"Grooming Rooms, 433"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"31235f399d220c95b5f154f4512efb06d10d18fb","kind":"individual-person-with-significant-control","links":{"self":"/company/15654749/persons-with-significant-control/individual/J9DSsw99NqMiEi_2vDB9ZlZ1idI"},"name":"Mr Duncan Nii Yeboah Ocquaye","name_elements":{"forename":"Duncan","middle_name":"Nii Yeboah","surname":"Ocquaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15654739","data":{"address":{"address_line_1":"Eden Mount","country":"England","locality":"Leeds","postal_code":"LS4 2TD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"cb9416d2246d6c7da77fbf323f1142f5a6be7ba1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654739/persons-with-significant-control/individual/GRl_mL1pipk3tgnO7oHUW-3tBsU"},"name":"Mr Hashim Hussain","name_elements":{"forename":"Hashim","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"02352989","data":{"address":{"address_line_1":"Verdemar House","address_line_2":"230 Park View","locality":"Whitley Bay","postal_code":"NE26 3QR","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"4023270bbc42464a4839286dde6c9a49157078ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02352989/persons-with-significant-control/individual/3SLFX4jMB_xhS-dJ7vWbHRF0LDE"},"name":"Miss Amber Elizabeth Blythe","name_elements":{"forename":"Amber","middle_name":"Elizabeth","surname":"Blythe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"11233399","data":{"address":{"address_line_1":"Elstree Way","country":"England","locality":"Borehamwood","postal_code":"WD6 1RN","premises":"4"},"etag":"15800e8c70ac7527a8d86b36929566858c1f2dd9","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Uk","registration_number":"10638162"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11233399/persons-with-significant-control/corporate-entity/uSCRNUob06jxW4OdEE57C2YiReQ"},"name":"Jrl Property Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15655829","data":{"address":{"address_line_1":"19 Farncombe Street","country":"England","locality":"Godalming","postal_code":"GU7 3AD","premises":"Flat 5 Onslow House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"dd220e326dff0cfe2784bd38307445aba027e760","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655829/persons-with-significant-control/individual/rMMJpHl7aeMe4-3O9d65IvHfjhY"},"name":"Mr Alastair Kew Duncan","name_elements":{"forename":"Alastair","middle_name":"Kew","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656009","data":{"address":{"address_line_1":"Craven Park Road","country":"United Kingdom","locality":"London","postal_code":"N15 6AB","premises":"38"},"ceased_on":"2024-11-04","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"3d19b4981c259d63614d7fa486930fc96109cd86","kind":"individual-person-with-significant-control","links":{"self":"/company/15656009/persons-with-significant-control/individual/ptJK6xoevTYXVKrrG1WaKfQea0M"},"name":"Mr Salomon Gutmann","name_elements":{"forename":"Salomon","surname":"Gutmann","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656199","data":{"address":{"address_line_1":"Augustine Drive","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 8BS","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"91291616b2ddcc5e0bb4ea3bfac3b5559b6a86e4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656199/persons-with-significant-control/individual/KEjPgihJuD-0Pn3wi2iPc_dbhqs"},"name":"Mr Jake Andrew Teague","name_elements":{"forename":"Jake","middle_name":"Andrew","surname":"Teague","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"01843099","data":{"address":{"address_line_1":"Cross Street","country":"England","locality":"Leek","postal_code":"ST13 6BL","premises":"Cherry Tree Court","region":"Staffordshire"},"etag":"00acd68eee3169744a23e51291c91d53d35d18d3","identification":{"country_registered":"England","legal_authority":"Uk Gaap","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10353448"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01843099/persons-with-significant-control/corporate-entity/lqpxRi66mkPAufDhpoHBvmjmNck"},"name":"Mcdermott Commercials (Property) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"15655619","data":{"address":{"address_line_1":"King Street","country":"Wales","locality":"Newport","postal_code":"NP20 2EA","premises":"9"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":2004},"etag":"daae88ee75b5c632f741596bbae156a0f92f05b6","kind":"individual-person-with-significant-control","links":{"self":"/company/15655619/persons-with-significant-control/individual/zgFdP7GPn0jpWb9J8m37lQFe18A"},"name":"Mr Gabriel Florin Niculae","name_elements":{"forename":"Gabriel","middle_name":"Florin","surname":"Niculae","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655419","data":{"address":{"address_line_1":"St James Crescent","country":"United Kingdom","locality":"Southam","postal_code":"CV47 0LX","premises":"41a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"9f8e2c53389ceb4d2581fd1067617c0ed1c98342","kind":"individual-person-with-significant-control","links":{"self":"/company/15655419/persons-with-significant-control/individual/6AFYVnhxdur0w2QL6H0AL04S_7k"},"name":"Mr Kane Reuben Haywood","name_elements":{"forename":"Kane","middle_name":"Reuben","surname":"Haywood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"SC807289","data":{"address":{"address_line_1":"Macmillan Road","country":"Scotland","locality":"Livingston","postal_code":"EH54 7AW","premises":"Alderstone House"},"etag":"f6ca1e7233aa33a34f60c87d0834e069e7c6018e","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"Sc132918"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC807289/persons-with-significant-control/corporate-entity/eOOAwOTkQFU0aUwIIeupKBfmJy8"},"name":"Dundas Estates \u0026 Development Co. Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654899","data":{"address":{"address_line_1":"Koningsplein 1","country":"Netherlands","locality":"Amsterdam","postal_code":"1017 BB","premises":"C/O Merrachi Group B.V."},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1989},"etag":"36060af21f9f3f967b554de64024716de50d8c9c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654899/persons-with-significant-control/individual/4NIlEquNmviAEVQbd1ComwfV9kE"},"name":"Mr Zouhair El Moujtahid","name_elements":{"forename":"Zouhair","surname":"El Moujtahid","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655229","data":{"address":{"address_line_1":"Brooklands Road","country":"England","locality":"Sale","postal_code":"M33 3SE","premises":"Flat 18 Willow Tree Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"98d44aed4f0328eac694b35d664477a6ea76cd83","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655229/persons-with-significant-control/individual/Ka-3iovKRf04xyg3f9XAEqLXtgc"},"name":"Mr Shazad Khan","name_elements":{"forename":"Shazad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"12200809","data":{"address":{"address_line_1":"Grand-Rue","country":"Luxembourg","locality":"Luxembourg","postal_code":"L-1660","premises":"60"},"etag":"11ae7daa998b554282287acef1f5e4017ffa2c04","identification":{"country_registered":"Luxembourg","legal_authority":"Luxembourg","legal_form":"Limited Liability Company","place_registered":"Luxembourg Business Register","registration_number":"B284428"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12200809/persons-with-significant-control/corporate-entity/Zi-Ipxux1icsFupS9xEeoTYYonc"},"name":"New Indi Sub S.À R.L.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15656209","data":{"address":{"address_line_1":"Earl Street","country":"England","locality":"Wakefield","postal_code":"WF1 4LQ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2005},"etag":"ef72a5c8497147fc2a120787d7b99286889d4cdc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656209/persons-with-significant-control/individual/GjvSWm9zizF8V6xmatrJlSf0gss"},"name":"Lord Khurram Ali","name_elements":{"forename":"Khurram","surname":"Ali","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15575399","data":{"address":{"address_line_1":"Wymondham Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR16 2BG","premises":"2 Farm Workshop","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"93aa899d70815706eb1d6b12646f5fc937f17f85","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15575399/persons-with-significant-control/individual/YzmRjhWHYzQnXS093lTSHtqfkis"},"name":"Mr Steven Bird","name_elements":{"forename":"Steven","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-19"}}
{"company_number":"15656589","data":{"address":{"address_line_1":"Raymond Road","country":"England","locality":"Leicester","postal_code":"LE3 2AT","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"c26b956bc2a22266f4a1bfabd032a2f33fdd60e0","kind":"individual-person-with-significant-control","links":{"self":"/company/15656589/persons-with-significant-control/individual/qK6GCwLmU3nttLjNyLXXaMRIpNY"},"name":"Mr Istvan Galyas","name_elements":{"forename":"Istvan","surname":"Galyas","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656209","data":{"address":{"address_line_1":"Earl Street","country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 4LQ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2005},"etag":"c6e9c7741320a85411d6f1f1a627881739268c6b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656209/persons-with-significant-control/individual/QoI3J8kDFYMOlg1RsN3pbpxca3A"},"name":"Mr Isaiah Asher","name_elements":{"forename":"Isaiah","surname":"Asher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"10399389","data":{"address":{"address_line_1":"Stockport Road","country":"England","locality":"Cheadle","postal_code":"SK8 2JX","premises":"Biz Space, Cheadle Place"},"etag":"d4602427fe0eef2be17266ad08811ac75ef7178d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10643901"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10399389/persons-with-significant-control/corporate-entity/yIHXXUhItzeKFJW4QW4gI4cRkjg"},"name":"Freedom Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-01"}}
{"company_number":"15656379","data":{"address":{"address_line_1":"Brantdale Road","country":"England","locality":"Bradford","postal_code":"BD9 6QJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"cb7eeadaca4a9ce92d255f5e2a65ee07e1ca46c6","kind":"individual-person-with-significant-control","links":{"self":"/company/15656379/persons-with-significant-control/individual/CgnRMxb-W0miEhNYdN7iZXxhqYU"},"name":"Mr Muhammad Mukhtar","name_elements":{"forename":"Muhammad","surname":"Mukhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656579","data":{"address":{"address_line_1":"Devon Close","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 7DR","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"3b07f3ea278c82191a7029365507393ddcd59304","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656579/persons-with-significant-control/individual/FUThI33JQJfum5KF682OhynlysM"},"name":"Mr Manpreet Singh Sewak","name_elements":{"forename":"Manpreet","middle_name":"Singh","surname":"Sewak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656799","data":{"address":{"address_line_1":"Windsor Close","country":"England","locality":"Beverley","postal_code":"HU17 0JA","premises":"16 Windsor Close"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"882e803850c94ca12351fd239c8fdfca5212aae4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656799/persons-with-significant-control/individual/bBW7hL_gj3R-g8e13PzVH9iFSq0"},"name":"Miss Hazel Jayne Beaman","name_elements":{"forename":"Hazel","middle_name":"Jayne","surname":"Beaman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15657019","data":{"address":{"address_line_1":"Preston Road","address_line_2":"Standish","country":"England","locality":"Wigan","postal_code":"WN6 0NP","premises":"182"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"f3ca791c4505c2f26972d7e95f3c1e348ec15d7c","kind":"individual-person-with-significant-control","links":{"self":"/company/15657019/persons-with-significant-control/individual/BbBLraojbKyLeRXICwdKkWb3f1U"},"name":"Sarah Louise Campbell","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Campbell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"12534439","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2024-04-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"bfeea780490c79571552eb33146816d778e1764b","kind":"individual-person-with-significant-control","links":{"self":"/company/12534439/persons-with-significant-control/individual/sjbyRpz_hTpdKMjHjTNSMiNqYMc"},"name":"Mrs. Elham Rahpeyma","name_elements":{"forename":"Elham","surname":"Rahpeyma","title":"Mrs."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-18"}}
{"company_number":"15657029","data":{"address":{"address_line_1":"Ffordd James Mcghan","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 7JT","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"23618a38c7987362e53e137d5655c8321d6a747a","kind":"individual-person-with-significant-control","links":{"self":"/company/15657029/persons-with-significant-control/individual/Ydq3tHxASL3iunP8ppGbu8Smu9g"},"name":"Mr Ademola Akeem Agunbiade","name_elements":{"forename":"Ademola","middle_name":"Akeem","surname":"Agunbiade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"OE029119","data":{"address":{"address_line_1":"23-27 Seaton Place","country":"Jersey","locality":"St Helier","postal_code":"JE1 1JY","premises":"2nd Floor Charter Place"},"etag":"b7799e15dba7e611430951fd97a35bbc41af958f","identification":{"legal_authority":"The Companies (Jersey) Law 1991","legal_form":"Limited Company","place_registered":"Jersey Financial Services Commission","registration_number":"74131"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE029119/persons-with-significant-control/corporate-entity-beneficial-owner/5pl6kY9BFiPtyiSDbCHeAIkJJ2E"},"name":"Church Street Trustees Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2023-12-15","principal_office_address":{"address_line_1":"23-27 Seaton Place","country":"Jersey","locality":"St Helier","postal_code":"JE1 1JY","premises":"2nd Floor Charter Place"}}}
{"company_number":"15657449","data":{"address":{"address_line_1":"Aylsham Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 2RX","premises":"357"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"64a0d962af3264c779f6871739c9defbd15e7eea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657449/persons-with-significant-control/individual/shqdBm82he1SV8UiNxy145_HU8I"},"name":"Mr Volkan Coban","name_elements":{"forename":"Volkan","surname":"Coban","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657239","data":{"address":{"address_line_1":"Caludon Park Avenue","country":"England","locality":"Coventry","postal_code":"CV2 5EG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"0fd9193ab7fb9efbf8f29c635ccdbbfb2839bc2b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657239/persons-with-significant-control/individual/hvvt8ty-6gyPCP3rd47oA1m_4bU"},"name":"Mr Mahmoud Saber Menshawy Aboelph Alam","name_elements":{"forename":"Mahmoud","middle_name":"Saber Menshawy Aboelph","surname":"Alam","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-18"}}
{"company_number":"NI714319","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni714319 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1991},"etag":"c724aa2527e30c5b424e943597e0323dd17dbec9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714319/persons-with-significant-control/individual/O3yoo6jYdoyNvv2pi5mRHmpG8uA"},"name":"Mr Liangdeng Hu","name_elements":{"forename":"Liangdeng","surname":"Hu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657249","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"fdee0d9fe02f9613db38e0fc0d4058b02262a465","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657249/persons-with-significant-control/individual/UxmGqBpBhJrCjtiwk0urCwP8kdQ"},"name":"Mr Andrew Sean Donaldson","name_elements":{"forename":"Andrew","middle_name":"Sean","surname":"Donaldson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657449","data":{"address":{"address_line_1":"Aylsham Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 2RX","premises":"357"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"29b5d3d059beea4410c170422ddb227f144fe6c2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657449/persons-with-significant-control/individual/Xi2FughGRWGzmdMj4pMQU1HC_lA"},"name":"Mr Taylan Ceyhan","name_elements":{"forename":"Taylan","surname":"Ceyhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657569","data":{"address":{"address_line_1":"September Way","country":"England","locality":"Stanmore","postal_code":"HA7 2SE","premises":"19 The Seasons"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"d898dcf9e13d37b11cd715bbbb74011ddfd53f44","kind":"individual-person-with-significant-control","links":{"self":"/company/15657569/persons-with-significant-control/individual/KZ4QhjzgNSeBNFEXfuuSyrmTTbo"},"name":"Mrs Maria Madalina Grumezas","name_elements":{"forename":"Maria","middle_name":"Madalina","surname":"Grumezas","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657569","data":{"address":{"address_line_1":"September Way","country":"England","locality":"Stanmore","postal_code":"HA7 2SE","premises":"19 The Seasons"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"79854f83fc7c993e8773ac2961ea9302cc302dfb","kind":"individual-person-with-significant-control","links":{"self":"/company/15657569/persons-with-significant-control/individual/ZTCV_7uQ1JTuw-yYoD4CohtGmBA"},"name":"Mr Vasile Adrian Grumezas","name_elements":{"forename":"Vasile","middle_name":"Adrian","surname":"Grumezas","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"13362589","data":{"address":{"address_line_1":"Weston Road","address_line_2":"Failand","country":"England","locality":"Bristol","postal_code":"BS8 3US","premises":"The Old Dairy, Ashton Hill Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"970d66f0232f9f1b5b959702c7a480566fc14e02","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13362589/persons-with-significant-control/individual/fBCPcBwpCZyYj3XRD_fA0o660Y0"},"name":"Mr Sarabjeet Singh","name_elements":{"forename":"Sarabjeet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-18"}}
{"company_number":"13579089","data":{"address":{"address_line_1":"Flat 1 Mayfair Court","address_line_2":"61 Worple Road","country":"United Kingdom","locality":"London","postal_code":"SW19 4LB","premises":"Flat 1 Mayfair Court, 61 Worple Road","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"e9ab88ae6d3e4ad536cd63c18f027db54b9437db","kind":"individual-person-with-significant-control","links":{"self":"/company/13579089/persons-with-significant-control/individual/Tb9EXydkB17H75SaPNKKTZQVLZA"},"name":"Ms Siu Fun Chan","name_elements":{"forename":"Siu","middle_name":"Fun","surname":"Chan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-18"}}
{"company_number":"15657889","data":{"address":{"address_line_1":"Botha Road","country":"England","locality":"London","postal_code":"E13 8PG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"262c2c7e1244b256fe5e030945af5174901b4e5b","kind":"individual-person-with-significant-control","links":{"self":"/company/15657889/persons-with-significant-control/individual/6u-G55ETxjbwKZja8CMmmTth7Xk"},"name":"Mr Kristiyan Georgiev","name_elements":{"forename":"Kristiyan","surname":"Georgiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657729","data":{"address":{"address_line_1":"Bull Street","country":"England","locality":"Holt","postal_code":"NR25 6HP","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"33ec7ca4a70658273126fbd67fbdaba51e71d2ad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657729/persons-with-significant-control/individual/DyI0winv7YicLgYm18EsvIi8WwI"},"name":"Ms Anne Alexandra Cosgrove","name_elements":{"forename":"Anne","middle_name":"Alexandra","surname":"Cosgrove","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657729","data":{"address":{"address_line_1":"Bull Street","country":"England","locality":"Holt","postal_code":"NR25 6HP","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"65cdce9276784faae929c93c554e5ff1a27db38d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657729/persons-with-significant-control/individual/-Bn5pj2rHWrm5zkhnBsyBr92fXE"},"name":"Shaun Nicholas Gilbert","name_elements":{"forename":"Shaun","middle_name":"Nicholas","surname":"Gilbert"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"14663879","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Burgess Hill","postal_code":"RH15 9LR","premises":"Unit 3 Sovereign Business Centre","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"b075b8b25dbf0603db61bb9efe03bf1af0c784a6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14663879/persons-with-significant-control/individual/5Fq3AR_znI8mfiRJKwEY65TRW1s"},"name":"Fang Liu","name_elements":{"forename":"Fang","surname":"Liu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"07189629","data":{"address":{"address_line_1":"Calthorpe Road","address_line_2":"Edgbaston","country":"England","locality":"Edgbaston","postal_code":"B15 1RP","premises":"26","region":"Birmingham"},"etag":"6cfc4899dec9f3fb473c8379d7ce103c9135b432","identification":{"country_registered":"England","legal_authority":"2006 Companies House Act","legal_form":"Limited","place_registered":"England \u0026 Wales Companies House","registration_number":"08735659"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07189629/persons-with-significant-control/corporate-entity/oWB2jbfHquFF-yw7BkZRyvpb2Mo"},"name":"Hameda Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-20"}}
{"company_number":"15658089","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Malvern","postal_code":"WR14 4BJ","premises":"Wayfarers"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"3335fd4ace93251b28c27299904ff128d467a810","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658089/persons-with-significant-control/individual/46QsFmpRFvHgHecGVRx9dPkh6f4"},"name":"Mr Paul Justin Hallett","name_elements":{"forename":"Paul","middle_name":"Justin","surname":"Hallett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658089","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Malvern","postal_code":"WR14 4BJ","premises":"Wayfarers"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"4ab7483c21dd5ffa9e1a1a6d8476105bfb96b9b5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658089/persons-with-significant-control/individual/H5TZEh4eElRTmN2URdEtE0BTLDI"},"name":"Mrs Chenxi Wang","name_elements":{"forename":"Chenxi","surname":"Wang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658299","data":{"address":{"address_line_1":"Derby Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 6LF","premises":"314"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"f284b6b0d994240302dbb069660e5b0677e741d7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658299/persons-with-significant-control/individual/tIEH0G42zziz6Gle-C2Pm5yS5wM"},"name":"Mrs Asmabibi Mahamed Suhail Jada","name_elements":{"forename":"Asmabibi","middle_name":"Mahamed Suhail","surname":"Jada","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"10234279","data":{"address":{"address_line_1":"Oval Road","country":"England","locality":"London","postal_code":"NW1 7EA","premises":"31"},"etag":"09f0f954aa9a98960d2b3d66afb164ac9a064b04","identification":{"country_registered":"England","legal_authority":"Companies House Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"15363824"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10234279/persons-with-significant-control/corporate-entity/0JJKa_1d3Ixs_Fwy8aQ4Zq4iKEk"},"name":"Strike Global Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15657889","data":{"address":{"address_line_1":"27 Botha Road","country":"England","locality":"London","postal_code":"E13 8PG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"97ad15b76a4205aea0123326f850910cbff65b66","kind":"individual-person-with-significant-control","links":{"self":"/company/15657889/persons-with-significant-control/individual/Wb292kzTW83phNr6IyA7mpQr_us"},"name":"Mr Rolan Efendi Isbuga","name_elements":{"forename":"Rolan","middle_name":"Efendi","surname":"Isbuga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"SC807489","data":{"address":{"address_line_1":"12/1","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 4LB","premises":"Edinburgh Sighthill Calder Garden","region":"City Of Edinburgh"},"ceased_on":"2024-04-18","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"7ae81525bf5c22c75928df5cc84d08c00a53bcaf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC807489/persons-with-significant-control/individual/CLWPIx4oOE0un0KD_Dgn2CK_BI0"},"name":"Irfan Uddin","name_elements":{"forename":"Irfan","surname":"Uddin"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-18"}}
{"company_number":"15658499","data":{"address":{"address_line_1":"Sirdar Road","country":"England","locality":"London","postal_code":"N22 6QS","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"28a294b0bd1cc146e2a5ee3eb7162cdf729097f3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658499/persons-with-significant-control/individual/131VeWFW9jbN4zzQjNixy9Nuomc"},"name":"Mr Jonathan Fawcett","name_elements":{"forename":"Jonathan","surname":"Fawcett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"NI013529","data":{"address":{"address_line_1":"Mahon Industrial Estate","address_line_2":"Mahon Road","locality":"Portadown","postal_code":"BT62 3EH","region":"Co Armagh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"19081dfb9b4acd4433ef39fa0b8b3da4897dfaec","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI013529/persons-with-significant-control/individual/Iknt13sesxD66pXatyfMJ7Jrfxc"},"name":"Mr Richard Finlay Ryans","name_elements":{"forename":"Richard","middle_name":"Finlay","surname":"Ryans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-15"}}
{"company_number":"15658669","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15658669 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"bf1cb98ec8fb203ff4d5e74069a8f8fb715c412f","kind":"individual-person-with-significant-control","links":{"self":"/company/15658669/persons-with-significant-control/individual/Y4MuoT7xChpZYk9h7iXezV-tO1U"},"name":"Liam David Wallis","name_elements":{"forename":"Liam","middle_name":"David","surname":"Wallis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658989","data":{"address":{"address_line_1":"Flat 13, Westmount","address_line_2":"Finsbury Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 9WE","premises":"Flat 13, Westmount","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"af5ce51a1d4899d57703111c5f796402d8702a1d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658989/persons-with-significant-control/individual/57SBarRXY76PWAJyh-C2Diwet2o"},"name":"Mr Artiol Kouloli","name_elements":{"forename":"Artiol","surname":"Kouloli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658989","data":{"address":{"address_line_1":"Falmer Road","country":"England","locality":"Brighton","postal_code":"BN2 6LG","premises":"412"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"c11e5da1a9bcf0fb2398d797760565054fc2df15","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658989/persons-with-significant-control/individual/IwUNhQsQu-Dql4AN8tdVJFKCSMs"},"name":"Mr Edward Ugochukwu Nnadi","name_elements":{"forename":"Edward","middle_name":"Ugochukwu","surname":"Nnadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"03585459","data":{"address":{"address_line_1":"Meadow Way","country":"England","locality":"Aylesbury","postal_code":"HP20 1XS","premises":"19","region":"Buckinghamshire"},"ceased_on":"2025-06-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"73bdbab84f78c0b053677e47db88b81ceb09ba4d","kind":"individual-person-with-significant-control","links":{"self":"/company/03585459/persons-with-significant-control/individual/qRH-L02RnP6T7t2-6M0nV2Mt3Dc"},"name":"Mr Kieran Robert Race","name_elements":{"forename":"Kieran","middle_name":"Robert","surname":"Race","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15658999","data":{"address":{"address_line_1":"Ickenham Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7DQ","premises":"42","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"b176f7cd2c65d490e60a04b7ba92d60606d448cc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658999/persons-with-significant-control/individual/s3KL4F23InpWMa8JAeb8P50LtN0"},"name":"Mr Augustine George David Jones","name_elements":{"forename":"Augustine","middle_name":"George David","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"04089469","data":{"address":{"address_line_1":"Little Mead","country":"England","locality":"Cranleigh","postal_code":"GU6 8NE","premises":"2 Williams Court"},"etag":"0ad5757d2eeb803ce468d1352754088a8cce5866","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Company Registry","registration_number":"15443767"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04089469/persons-with-significant-control/corporate-entity/PCFvMOiAbQdko_DqDvq2ePOpCZY"},"name":"Coti Business Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15658829","data":{"address":{"address_line_1":"William Street","country":"United Kingdom","locality":"London","postal_code":"E10 6BD","premises":"39","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"a8af90477835920d102fd04bfdf4ef72ad87510e","kind":"individual-person-with-significant-control","links":{"self":"/company/15658829/persons-with-significant-control/individual/S2z6tdnLEXueRWDmPcD6byvNnKk"},"name":"Mr Talha Irfan","name_elements":{"forename":"Talha","surname":"Irfan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15659839","data":{"address":{"address_line_1":"Edinburgh Avenue","country":"England","locality":"Walsall","postal_code":"WS2 0HA","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"cecd4971913ff1d4d6238a0b8a0a9226e4c4d0ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15659839/persons-with-significant-control/individual/GcvVIB0u3nFXbkayqMEXNb7ddHA"},"name":"Mr Daniel Round","name_elements":{"forename":"Daniel","surname":"Round","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15659389","data":{"address":{"address_line_1":"Hillmeads Road","country":"England","locality":"Birmingham","postal_code":"B38 9NH","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"89ace6cb0a86ae356db0ddd8c5b5cab29b59afbd","kind":"individual-person-with-significant-control","links":{"self":"/company/15659389/persons-with-significant-control/individual/HCSTmAmVcBnFAmeY6PhfBR1rzjk"},"name":"Mr Nikolay Robert Jones","name_elements":{"forename":"Nikolay","middle_name":"Robert","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"SC807539","data":{"address":{"address_line_1":"Brown Street","country":"Scotland","locality":"Dundee","postal_code":"DD1 5EG","premises":"Unit Mf6a The Old Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"73586c48250e031c0862ae25b5bf916887349ece","kind":"individual-person-with-significant-control","links":{"self":"/company/SC807539/persons-with-significant-control/individual/RP9HWlzdSkU230RNvv_S4EE8p2s"},"name":"Mr Farees Ahmed","name_elements":{"forename":"Farees","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15510719","data":{"address":{"address_line_1":"Lobanovskogo Valery","country":"Ukraine","locality":"Kyiv","postal_code":"03037","premises":"4-A, Apartment 39"},"country_of_residence":"Ukraine","date_of_birth":{"month":1,"year":1975},"etag":"3ba384678e71c7ea4e7aed420a1aeb2184f4fc78","kind":"individual-person-with-significant-control","links":{"self":"/company/15510719/persons-with-significant-control/individual/iGLUXGmMrMrdFRdU83lo8qU-e5Y"},"name":"Mr Andrii Masiuta","name_elements":{"forename":"Andrii","surname":"Masiuta","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-18"}}
{"company_number":"15659609","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"d9ad009a79ab0bdd988afa75492aa1131eebddb4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659609/persons-with-significant-control/individual/qsNqtKGctTqYPRYQq8qy3Lceo2M"},"name":"Luca Meriano","name_elements":{"forename":"Luca","surname":"Meriano"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"04740489","data":{"address":{"address_line_1":"The Old Mill","address_line_2":"Sunfield Place, Stanningley","locality":"Leeds","postal_code":"LS28 6DR","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"7c043f048dec0b21482e6694040f6855337ef337","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04740489/persons-with-significant-control/individual/LmtGc5QsGSS4f-_b-32u7rKxDak"},"name":"Mr Elliot Michael Cater","name_elements":{"forename":"Elliot","middle_name":"Michael","surname":"Cater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-15"}}
{"company_number":"15660769","data":{"address":{"address_line_1":"Burlington Street","country":"England","locality":"Birmingham","postal_code":"B6 4UB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"bea7a59f049866061bf7c2b23e7ea1da500c7c48","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660769/persons-with-significant-control/individual/lpF-Im6_sRRgfnHJRb0rkg563kc"},"name":"Mr Mukhtar Hassan Sharif","name_elements":{"forename":"Mukhtar","middle_name":"Hassan","surname":"Sharif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"08273769","data":{"address":{"address_line_1":"Fulham Road","country":"United Kingdom","locality":"London","postal_code":"SW6 5RT","premises":"632","region":"London"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1986},"etag":"e391043970eed1481129fac499c6a66eea4da780","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08273769/persons-with-significant-control/individual/6dT_CtEP5WWD79p7E6waSZt3Oi8"},"name":"Mr Arsene Colarossi","name_elements":{"forename":"Arsene","surname":"Colarossi","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-07"}}
{"company_number":"15660819","data":{"address":{"address_line_1":"Balwen Grove","address_line_2":"Whitehouse","country":"England","locality":"Milton Keynes","postal_code":"MK8 1DR","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"5996745b0b3dfd7fad4e3deeeb7c7b081ba4678e","kind":"individual-person-with-significant-control","links":{"self":"/company/15660819/persons-with-significant-control/individual/pE7b-NV9IP3p5Cn7MXKuTqfA4ng"},"name":"Mr. Hardik Suresh Mehta","name_elements":{"forename":"Hardik","middle_name":"Suresh","surname":"Mehta","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15659839","data":{"address":{"address_line_1":"Edinburgh Avenue","country":"England","locality":"Walsall","postal_code":"WS2 0HA","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"763c50e65d11a21e5b3588484f5291cfb2fe88fe","kind":"individual-person-with-significant-control","links":{"self":"/company/15659839/persons-with-significant-control/individual/6z11HQzbjvGord8GxITwcjpT1cs"},"name":"Mrs Nicole Round","name_elements":{"forename":"Nicole","surname":"Round","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15661989","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Poland","date_of_birth":{"month":12,"year":1967},"etag":"f7c14c83155ca25d8347f6d4ff25ed5cfe39a7ce","kind":"individual-person-with-significant-control","links":{"self":"/company/15661989/persons-with-significant-control/individual/XGw2w4XQpjev4XLG2q1kr3qALn0"},"name":"Mr Dariusz Maciejak","name_elements":{"forename":"Dariusz","surname":"Maciejak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-19"}}
{"company_number":"08782099","data":{"address":{"address_line_1":"St. Johns Close","country":"England","locality":"Beverley","postal_code":"HU17 8FD","premises":"9"},"ceased_on":"2024-04-19","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"0c40e2f06627320cf7b95331c93a847018387070","kind":"individual-person-with-significant-control","links":{"self":"/company/08782099/persons-with-significant-control/individual/_hJor8IGVZzgr1Vo8aAm9lMnhec"},"name":"Mr Christos Chrysovalantis Ziaras","name_elements":{"forename":"Christos","middle_name":"Chrysovalantis","surname":"Ziaras","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15661339","data":{"address":{"address_line_1":"246 The Street","address_line_2":"Boughton-Under-Blean","country":"England","locality":"Faversham","postal_code":"ME13 9AL","premises":"The White Horse"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"8259a11c0b9d7b36a2a084d7ed46c99aa67aeaff","kind":"individual-person-with-significant-control","links":{"self":"/company/15661339/persons-with-significant-control/individual/sO911CBdigpSF5LRtwrBvgXjlBc"},"name":"Mrs Claire Louise Ealham","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Ealham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15661349","data":{"address":{"address_line_1":"Wood Green","country":"England","locality":"London","postal_code":"N22 6PG","premises":"157 Farrant Avenue","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"08dda9b0e9c7a143e13a1cb7a19aca0e746db425","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661349/persons-with-significant-control/individual/DUF6dcHwqThSX00aRzu1MaCuUpA"},"name":"Sarah Louise Smith","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15661839","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"1af7788f8c23d20ed0ad10e63b43d20d1aa9ca03","kind":"individual-person-with-significant-control","links":{"self":"/company/15661839/persons-with-significant-control/individual/tOzbq7VxGL7GNoWcixIoNiN-JrQ"},"name":"Mr Zuri Obozuwa","name_elements":{"forename":"Zuri","surname":"Obozuwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"SC807669","data":{"address":{"address_line_1":"7- 11 Melville Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 7PE","premises":"C/O Johnston Carmichael"},"ceased_on":"2024-04-19","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"bb8bb3bfc5620699b403abf51a8421f46508d8c1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC807669/persons-with-significant-control/individual/y_EEkOCtydwcoXmZU55AKuGDllo"},"name":"Pamela Margaret Flockhart","name_elements":{"forename":"Pamela","middle_name":"Margaret","surname":"Flockhart"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15149039","data":{"address":{"address_line_1":"The Hub Commercial Road","country":"England","locality":"Darwen","postal_code":"BB3 0FL","premises":"Unit 15"},"ceased_on":"2025-04-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"064237aec522c3e5c245ad38ec67a27f012f668f","kind":"individual-person-with-significant-control","links":{"self":"/company/15149039/persons-with-significant-control/individual/0VmoNWJm-coVaXrRwWr3aIr25_I"},"name":"Mrs Maryam Mahmud","name_elements":{"forename":"Maryam","surname":"Mahmud","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15662189","data":{"address":{"address_line_1":"Byron Close","country":"England","locality":"Towcester","postal_code":"NN12 6JT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"2dabb8790baeee189365251d0330bfc1e03ce7cc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662189/persons-with-significant-control/individual/zpMMSExUjsiHofQqkFLve8rrnI8"},"name":"Mr Christian Andrew Lancaster","name_elements":{"forename":"Christian","middle_name":"Andrew","surname":"Lancaster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15662429","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15662429 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"835313c1c7f8332a6680079df05a99ef8048fa7d","kind":"individual-person-with-significant-control","links":{"self":"/company/15662429/persons-with-significant-control/individual/EbP24wcT8eRnSIOEyH_1ive3_u8"},"name":"Mr Kyle John Barnett","name_elements":{"forename":"Kyle John","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15662689","data":{"address":{"address_line_1":"Ramillies Road","country":"United Kingdom","locality":"Mill Hill","postal_code":"NW7 4LX","premises":"58","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"01ebfaa24816d9c7b76b4835c0b6fea7db4411ce","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662689/persons-with-significant-control/individual/r3ftbbD5ICpB49pug3Rjo2DQm4Q"},"name":"Mr Pradip Jagdish Patel","name_elements":{"forename":"Pradip","middle_name":"Jagdish","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663259","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Egypt","date_of_birth":{"month":6,"year":2001},"etag":"af4710f5cae8a197a4f51a19a6a4e85190795d61","kind":"individual-person-with-significant-control","links":{"self":"/company/15663259/persons-with-significant-control/individual/Gn4q8Nn4PQQhOhds4HhUqyyNbJ8"},"name":"Mr Mohamed Abdelnasser Eid Abbas Elbarakawy","name_elements":{"forename":"Mohamed","middle_name":"Abdelnasser Eid Abbas","surname":"Elbarakawy","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-20"}}
{"company_number":"15662699","data":{"address":{"address_line_1":"74 Walker Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 2EN","premises":"The Studio"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"a89481f7f85c3f6a42750a49589fbf8e9b551635","kind":"individual-person-with-significant-control","links":{"self":"/company/15662699/persons-with-significant-control/individual/9-K2M4HnxF-DXZujLFpi_p1sYRw"},"name":"Ms Lindsay Marie Jones","name_elements":{"forename":"Lindsay","middle_name":"Marie","surname":"Jones","title":"Ms"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-20"}}
{"company_number":"15662979","data":{"address":{"address_line_1":"Askew Road","country":"England","locality":"London","postal_code":"W12 9BH","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"7e7889686d2b24005390971c21110cdf653e388c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662979/persons-with-significant-control/individual/ICBHBmx1gF_O3N3nxDJvNXZve50"},"name":"Mr Jun Cao","name_elements":{"forename":"Jun","surname":"Cao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15662989","data":{"address":{"address_line_1":"Anfield Close","address_line_2":"Weir Road, Balham","country":"England","locality":"London","postal_code":"SW12 0NT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"dec508f88afc2dec89068930f5ceea54813c9671","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662989/persons-with-significant-control/individual/QjE446qKZQc8M0mE7zIArf_e17A"},"name":"Mr David Abayie Akyeampong","name_elements":{"forename":"David","middle_name":"Abayie","surname":"Akyeampong","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663249","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite K2209 Unit 82a"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1994},"etag":"981a791736fa43ec551a80e844e84b65e28ea4c8","kind":"individual-person-with-significant-control","links":{"self":"/company/15663249/persons-with-significant-control/individual/h0GkXwGtEDfIvr_58Y88TU4eSEA"},"name":"Yasin Kayhan","name_elements":{"forename":"Yasin","surname":"Kayhan"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"09634728","data":{"address":{"address_line_1":"Tair Erw Road","country":"Wales","locality":"Cardiff","postal_code":"CF14 4QZ","premises":"48"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1978},"etag":"a49de3c1c4959b16da666adc6d05ff3c64922381","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09634728/persons-with-significant-control/individual/dgs7jBcTs16paJdhQJ0uh29GRAk"},"name":"Miss Deirdre Mary Mackey","name_elements":{"forename":"Deirdre","middle_name":"Mary","surname":"Mackey","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC302228","data":{"address":{"address_line_1":"131 Sloane Street","country":"England","locality":"London","postal_code":"SW1X 9AT","premises":"George House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"eb2739990c3219896e2282b586fa04f5fdd1ee87","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC302228/persons-with-significant-control/individual/eAZUyc3PwrZHS-JpszSGR9qfKlc"},"name":"Ms Claire Jayne Musgrave","name_elements":{"forename":"Claire","middle_name":"Jayne","surname":"Musgrave","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10471688","data":{"address":{"address_line_1":"Sandside","country":"United Kingdom","locality":"Whitby","postal_code":"YO22 4DN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"e6d0c025c0ff0329efcfeac551af035ff0051242","kind":"individual-person-with-significant-control","links":{"self":"/company/10471688/persons-with-significant-control/individual/LMao-KLGilXzOr9mEaqLYrA9BbY"},"name":"Mr Michael Senior","name_elements":{"forename":"Michael","surname":"Senior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-09"}}
{"company_number":"09643828","data":{"address":{"address_line_1":"Shiphay","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 6DH","premises":"8 Queensway Crescent","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"4596c5c50f4d3830072525d51cbcdfdc3836da05","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09643828/persons-with-significant-control/individual/-lb9GH9tWo2jDGenFBsMZOOOQxQ"},"name":"Mr Robert William Loxton","name_elements":{"forename":"Robert","middle_name":"William","surname":"Loxton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"SC537418","data":{"address":{"address_line_1":"56 King Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 5AX","premises":"Mint Accounting"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"e208ebaa2286f5284700c55fc2591bfe78c1030b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC537418/persons-with-significant-control/individual/7noLX_YyhYt20sCO-0hhDw1vqZk"},"name":"Mr Richard Bean","name_elements":{"forename":"Richard","surname":"Bean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09599638","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Scarborough","postal_code":"YO11 1HE","premises":"38","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"a935b0380f6e2809bb48c5976af52c285cb83867","kind":"individual-person-with-significant-control","links":{"self":"/company/09599638/persons-with-significant-control/individual/1dsepVD6ScGLQSSznCweGMCdXH0"},"name":"Mr Gregory Brophy","name_elements":{"forename":"Gregory","surname":"Brophy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-23"}}
{"company_number":"04468408","data":{"address":{"address_line_1":"Middleton Tyas","country":"England","locality":"Richmond","postal_code":"DL10 6PE","premises":"Greencroft","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"3d903d55c27e14b9e07a5b8f301996c934a54cfd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04468408/persons-with-significant-control/individual/L8pA4S8204Yan7Kjh0V6YgKzOHU"},"name":"Mr Paul Derek Robinson","name_elements":{"forename":"Paul","middle_name":"Derek","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09653278","data":{"address":{"address_line_1":"Quennells Hill","address_line_2":"Wrecclesham","country":"England","locality":"Farnham","postal_code":"GU10 4SL","premises":"1 Terra Cotta Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"6b0b72e398f5d0cd11bf9ed91365f5ef06a345fb","kind":"individual-person-with-significant-control","links":{"self":"/company/09653278/persons-with-significant-control/individual/AXBjGv6NVZhx09xPyYLLYvnkv5w"},"name":"Mrs Amiel Gardiner","name_elements":{"forename":"Amiel","surname":"Gardiner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10230188","data":{"address":{"address_line_1":"Lower Golf Links Road","country":"England","locality":"Broadstone","postal_code":"BH18 8BQ","premises":"29"},"ceased_on":"2017-10-13","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"1be2edd8c2cf6a1c1ba66f04cec0d5525c8f8f29","kind":"individual-person-with-significant-control","links":{"self":"/company/10230188/persons-with-significant-control/individual/2w5m7eh12PJWMxt8eENQDOip9tg"},"name":"Mr Richard Andrew Beardow","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Beardow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-14"}}
{"company_number":"10236868","data":{"address":{"address_line_1":"Chapel House","address_line_2":"1 Chapel Street","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 3UH","premises":"C/O Cmb Partnership Limited","region":"Surrey"},"ceased_on":"2018-11-13","etag":"636d6653a7e03c41e5136069525910d6e5cbfb46","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10235273"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10236868/persons-with-significant-control/corporate-entity/0umaaJyxVVdXOYkEspmeHDulQoc"},"name":"Fish And Chip Cafe Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09648248","data":{"address":{"address_line_1":"Nottingham South \u0026 Wilford Business Park","address_line_2":"Ruddington Lane","country":"England","locality":"Nottingham","postal_code":"NG11 7EP","premises":"Unit 24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"1e57ed3e732d727f4d7235f84ed15730454cfd8e","kind":"individual-person-with-significant-control","links":{"self":"/company/09648248/persons-with-significant-control/individual/56ugCzrmk9iR5IBsOcAozZiFZR8"},"name":"Mr Andrew Jonathan Fletcher","name_elements":{"forename":"Andrew","middle_name":"Jonathan","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-19"}}
{"company_number":"SC304268","data":{"address":{"address_line_1":"Auchingramont Road","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6JT","premises":"4d"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1949},"etag":"676b3133f938a705afd8a335f93fb625097bbcef","kind":"individual-person-with-significant-control","links":{"self":"/company/SC304268/persons-with-significant-control/individual/yHeerd6DkKFDeBNg6StbsX6U8bk"},"name":"Mr Alastair John Simpson","name_elements":{"forename":"Alastair","middle_name":"John","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-24"}}
{"company_number":"01858688","data":{"address":{"address_line_1":"Kingston Way","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 7XB","premises":"30","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1952},"etag":"4266fa26ccbeb59a12e46cae11d62c8811a0184b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01858688/persons-with-significant-control/individual/O9f1jNY0N6pHiCfcO8oYUGIznrc"},"name":"Mr Frederick Aidan Burbidge","name_elements":{"forename":"Frederick","middle_name":"Aidan","surname":"Burbidge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08114678","data":{"address":{"address_line_1":"Newland Street","country":"England","locality":"Witham","postal_code":"CM8 1AA","premises":"67","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"3bb3cfa992ad694489d220452000b861d48d5c48","kind":"individual-person-with-significant-control","links":{"self":"/company/08114678/persons-with-significant-control/individual/vIjve5S9fROT0yFTjC1bR3f_fn8"},"name":"Caroline Jane Brown","name_elements":{"forename":"Caroline","middle_name":"Jane","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06974578","data":{"address":{"country":"United Kingdom","locality":"North Leigh Business Park","postal_code":"OX29 6SW","premises":"2 Oak Court","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"ec3b3872be564267e3ad5354e6c08aa916d10185","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06974578/persons-with-significant-control/individual/D4rDb6x1OCZVXhwSJhWAvX5YNkc"},"name":"Mrs Caroline Anne Poole","name_elements":{"forename":"Caroline","middle_name":"Anne","surname":"Poole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC569638","data":{"address":{"address_line_1":"Borlum Bridge","address_line_2":"Drumnadrochit","country":"United Kingdom","locality":"Inverness","postal_code":"IV63 6UN","premises":"Borlum Bridge Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1969},"etag":"3b611c9e0c3c46d269eef42955109ed9aade0506","kind":"individual-person-with-significant-control","links":{"self":"/company/SC569638/persons-with-significant-control/individual/0uj48JouwIFK3_08TyKPCjvUKKU"},"name":"Mr Neil Campbell Macintosh","name_elements":{"forename":"Neil","middle_name":"Campbell","surname":"Macintosh","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-26"}}
{"company_number":"02492518","data":{"address":{"address_line_1":"Albert Street","locality":"Brigg","postal_code":"DN20 8HQ","premises":"Unit 5","region":"South Humberside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"561e312716f7b23041322f8247e2cebc0d8741ee","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02492518/persons-with-significant-control/individual/4zPvAr6koDskFQH5mB8AhKjeoW8"},"name":"Mr Dennis Edward Ecuyer","name_elements":{"forename":"Dennis","middle_name":"Edward","surname":"Ecuyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09092028","data":{"address":{"address_line_1":"Banbury Street","address_line_2":"Kineton","country":"England","locality":"Warwick","postal_code":"CV35 0JS","premises":"Vectis House"},"ceased_on":"2018-05-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"34f863d3cefbc2a105d9daf276a106f11c6cae81","kind":"individual-person-with-significant-control","links":{"self":"/company/09092028/persons-with-significant-control/individual/h207BJaXKFtffR961Hi1AhAjXnU"},"name":"Mr Dermot Francis Breen","name_elements":{"forename":"Dermot","middle_name":"Francis","surname":"Breen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00882448","data":{"address":{"address_line_1":"Old Brompton Road","country":"England","locality":"London","postal_code":"SW7 3TD","premises":"Melton Court"},"etag":"a346e3340a3ea0657da350b1c7f85d8efeecd6d1","identification":{"country_registered":"England And Wales","legal_authority":"English","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"1753134"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00882448/persons-with-significant-control/corporate-entity/J0LirA0UlgBKIqLFV_QgrxqdAfU"},"name":"Hr Owen Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09075868","data":{"address":{"address_line_1":"Stockwood Business Park","address_line_2":"Stockwood","country":"England","locality":"Redditch","postal_code":"B96 6SX","premises":"23","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"67617570b487103f76b43cfd568f9894cd91ad1c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09075868/persons-with-significant-control/individual/NG5ymnBrVPtApxA609UFTyTEAZU"},"name":"Mr Jagjivan Lal","name_elements":{"forename":"Jagjivan","surname":"Lal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10445688","data":{"address":{"address_line_1":"5 Rayleigh Road","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 1AB","premises":"Create Business Hub, Ground Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"5d9bcc5e8338ef1eaaafb1b01237bece587aa24a","kind":"individual-person-with-significant-control","links":{"self":"/company/10445688/persons-with-significant-control/individual/bmBMF4agcWQCgV105UWrzAmrnz0"},"name":"Mr Johnny Romana","name_elements":{"forename":"Johnny","surname":"Romana","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-26"}}
{"company_number":"09635778","data":{"address":{"address_line_1":"Clydach","country":"United Kingdom","locality":"Swansea","postal_code":"SA6 5EF","premises":"212 Tyle-Teg"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1982},"etag":"b4797c766801e88a6a2fa8294b636075828cbc76","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09635778/persons-with-significant-control/individual/3a6OY3LG9tWMjmi1I_t0vRj7Rdk"},"name":"Mr Lea Farrington","name_elements":{"forename":"Lea","surname":"Farrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"01626978","data":{"address":{"address_line_1":"Nottingham Road","address_line_2":"Old Basford","locality":"Nottingham","postal_code":"NG6 0FU","premises":"Vernon Station"},"ceased_on":"2025-04-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"884e0cc8dec9b44ee7e7e60c53fb40e13e968ab7","kind":"individual-person-with-significant-control","links":{"self":"/company/01626978/persons-with-significant-control/individual/GPpoYySNx73EudsOr_mbGrzf1pA"},"name":"Mrs Yvonne Brook","name_elements":{"forename":"Yvonne","surname":"Brook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10841268","data":{"address":{"address_line_1":"122 Fore Street","country":"England","locality":"Saltash","postal_code":"PL12 6JW","premises":"Brunel Court","region":"Cornwall"},"etag":"c78e1fc88239c42a12d9e89d3fbd588ef2a231c8","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"Gsl Media Ltd","registration_number":"08445706"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10841268/persons-with-significant-control/corporate-entity/DYS2TONKmUOaC_V24zKpfZmXhHc"},"name":"Gsl Media Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-29"}}
{"company_number":"09098778","data":{"address":{"address_line_1":"Brixfield Way","address_line_2":"Shirley","locality":"Solihull","postal_code":"B90 1RQ","premises":"19","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"45668be345af5b11b5fbf456b4a39758fb17bc51","kind":"individual-person-with-significant-control","links":{"self":"/company/09098778/persons-with-significant-control/individual/nwJKirKPXvDcyq0qQUPpVvQ_MWM"},"name":"Mr Russell Hemming","name_elements":{"forename":"Russell","surname":"Hemming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08588558","data":{"address":{"address_line_1":"Langham Road","country":"England","locality":"London","postal_code":"N15 3LR","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"5ade7605802c12394b3edba17dae064c0669519b","kind":"individual-person-with-significant-control","links":{"self":"/company/08588558/persons-with-significant-control/individual/iVnUF9UqLEhiowm7ezwfU4qE1vI"},"name":"Mr Tabasheer Khan","name_elements":{"forename":"Tabasheer","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"06629148","data":{"address":{"country":"England","locality":"Chartham","postal_code":"CT4 7TA","premises":"12 Beech Avenue","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"79fc46abb089aae95dbe849f6509702b4e937a78","kind":"individual-person-with-significant-control","links":{"self":"/company/06629148/persons-with-significant-control/individual/mm28FBmMj7sHf4Dy0whwpriX_To"},"name":"Mrs Celia Ruth Moore","name_elements":{"forename":"Celia","middle_name":"Ruth","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-26"}}
{"company_number":"03073838","data":{"address":{"address_line_1":"Main Street","address_line_2":"Yaxley","country":"England","locality":"Peterborough","postal_code":"PE7 3LD","premises":"183","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"eba0efe40a7c5450b39e96054072977063e931af","kind":"individual-person-with-significant-control","links":{"self":"/company/03073838/persons-with-significant-control/individual/EY8xBOuZFVfNfT00D8JucAteJi4"},"name":"Mr Robert William Randall","name_elements":{"forename":"Robert","middle_name":"William","surname":"Randall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-28"}}
{"company_number":"10841748","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"488f8f4c724910babf349203498d77b6a986718d","kind":"individual-person-with-significant-control","links":{"self":"/company/10841748/persons-with-significant-control/individual/isT4-vNFj0NNH5L_hFPH2jGwFn4"},"name":"Mr Samir Mohammed Tahiri","name_elements":{"forename":"Samir","middle_name":"Mohammed","surname":"Tahiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-29"}}
{"company_number":"06937588","data":{"address":{"address_line_1":"33 Station Road","address_line_2":"Rainham","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 7RS","premises":"Omnicroft Limited","region":"Kent"},"ceased_on":"2022-08-23","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"b5cefaad410732b170a9196ab16fb4b6684b6493","kind":"individual-person-with-significant-control","links":{"self":"/company/06937588/persons-with-significant-control/individual/9MgJxU_1hDWPyZanl_RZVXC586k"},"name":"Mrs Jayne Louise Newman","name_elements":{"forename":"Jayne","middle_name":"Louise","surname":"Newman","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-18"}}
{"company_number":"10239028","data":{"address":{"address_line_1":"Ludgate Hill","address_line_2":"Office 7","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JN","premises":"35-37"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":1963},"etag":"ed8cb960948ad6b9176cbc7ed0d2f031bfa3d3c9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10239028/persons-with-significant-control/individual/aLbY80wQJmFVU1D2DpW4nwmAN-Q"},"name":"Mr Vincenzo Varriale","name_elements":{"forename":"Vincenzo","surname":"Varriale","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-20"}}
{"company_number":"10238208","data":{"address":{"address_line_1":"Deacons Hill Road","address_line_2":"Elstree","country":"England","locality":"Borehamwood","postal_code":"WD6 3JF","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"0bc7e8baa255aebd0d49ede866acda82a3d24f5c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10238208/persons-with-significant-control/individual/W1cRnbmQcgMcR8oDJi_x7vjelQo"},"name":"Mrs Amara Maureen Kanu","name_elements":{"forename":"Amara","middle_name":"Maureen","surname":"Kanu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-17"}}
{"company_number":"08124288","data":{"address":{"address_line_1":"Burlorne Tregoose","address_line_2":"Washaway","country":"United Kingdom","locality":"Bodmin","postal_code":"PL30 3AJ","premises":"Trenewth","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1951},"etag":"f9c223ec8695270172a56a57d68b6ac1ebaccce7","kind":"individual-person-with-significant-control","links":{"self":"/company/08124288/persons-with-significant-control/individual/XUkDN3HWrAidBGLaeJcrslzn418"},"name":"Mrs Susan Caroline Hay","name_elements":{"forename":"Susan","middle_name":"Caroline","surname":"Hay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05481748","data":{"address":{"address_line_1":"Waters Edge Business Park","address_line_2":"Campbell Road","locality":"Stoke-On-Trent","postal_code":"ST4 4DB","premises":"1st Floor Suite 4 Alexander House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"a0c68ef8fa555dfd4d49e9d7efb51d849bfdfc04","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05481748/persons-with-significant-control/individual/PVusfRli1u5J4GTP6UEkje8nhH8"},"name":"Mrs Eleni Televantidou Brammer","name_elements":{"forename":"Eleni","middle_name":"Televantidou","surname":"Brammer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06271388","data":{"address":{"address_line_1":"Marple","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 6EX","premises":"260 Stockport Road","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"ae5255803ebd2a95dd0e06278181cb54708589d0","kind":"individual-person-with-significant-control","links":{"self":"/company/06271388/persons-with-significant-control/individual/LI1tMyP3w8j31XGSQqH466MXe9A"},"name":"Mr Paul Robert Clayton","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01805788","data":{"address":{"address_line_1":"14 Fairways","address_line_2":"Pershore","locality":"Worcestershire","postal_code":"WR10 1HA"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1944},"etag":"da792c24af98331218e2cac8f3f890b2fea09ec7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01805788/persons-with-significant-control/individual/EUaZ4THLkGhhopPTBZDYAhSC3lY"},"name":"Mr Anthony James Smith","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08102348","data":{"address":{"address_line_1":"Waterside Way","address_line_2":"Colwick","country":"England","locality":"Nottingham","postal_code":"NG2 2RE","premises":"241 River Crescent","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"5c57900da00e0855827ae962f8e0ee74a522e9f1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08102348/persons-with-significant-control/individual/5sn9sXOwTTiLKu-gHYRz3mAb-ak"},"name":"Ms Laura Neesham","name_elements":{"forename":"Laura","surname":"Neesham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-12"}}
{"company_number":"07673658","data":{"address":{"address_line_1":"Surrey Avenue","country":"England","locality":"Camberley","postal_code":"GU15 3DX","premises":"Unit 14 Compton Place Business Park","region":"Surrey"},"ceased_on":"2023-05-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"a738c57c33ddd7b386628098b8d2e5df88eb3e6f","kind":"individual-person-with-significant-control","links":{"self":"/company/07673658/persons-with-significant-control/individual/kfokNAVuuqMLM_Z2VWvkuCLc5pg"},"name":"Mr Ashley Andrew Taylor","name_elements":{"forename":"Ashley","middle_name":"Andrew","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03773678","data":{"address":{"address_line_1":"Cranmore Avenue","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 4LE","premises":"6 The Quadrangle"},"etag":"7526b882d65394552841f10f01ffcdf6a1675cd8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Plc","place_registered":"Companies House Cardiff","registration_number":"342025"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03773678/persons-with-significant-control/corporate-entity/Ey8pJX39lorgtf9cLzft9shZWh8"},"name":"S \u0026 U Plc","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-15"}}
{"company_number":"10245438","data":{"address":{"address_line_1":"Pocket Workshops","address_line_2":"Washington Street","country":"England","locality":"Bolton","postal_code":"BL3 5ER","premises":"Unit 12","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"4676f1675f54884a0730c2bd9cdb602ea37e0985","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10245438/persons-with-significant-control/individual/Rb-Stes3J4ANM4CvVp_ZPXQhhmQ"},"name":"Mr Gary Thomas Mcilvain","name_elements":{"forename":"Gary","middle_name":"Thomas","surname":"Mcilvain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"10254198","data":{"address":{"address_line_1":"Yardley Wood Road","country":"England","locality":"Birmingham","postal_code":"B13 9JF","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"388e9519943a03c68d77898f98b0ccbd5361fb62","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10254198/persons-with-significant-control/individual/aKXBK33J_8dgkEt5_oAyVYAadiE"},"name":"Mrs Samria Ibrahim Abdi","name_elements":{"forename":"Samria","middle_name":"Ibrahim","surname":"Abdi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-26"}}
{"company_number":"10254958","data":{"address":{"address_line_1":"No 1a","address_line_2":"Cam Road","country":"England","locality":"London","postal_code":"E15 2SY","premises":"Hallings Wharf Studio"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1970},"etag":"632bc4270c736fccf260113fc387b852ddf4e2cd","kind":"individual-person-with-significant-control","links":{"self":"/company/10254958/persons-with-significant-control/individual/BwMR8ZELEyVNsHiftRAULnvTT6s"},"name":"Julie Bayangan","name_elements":{"forename":"Julie","surname":"Bayangan"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-28"}}
{"company_number":"03793258","data":{"address":{"address_line_1":"Richard House","address_line_2":"9 Winkley Square","locality":"Preston","postal_code":"PR1 3HP","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"ac33011ffb54b6068200ccd5ae2d590005ebd2ab","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03793258/persons-with-significant-control/individual/vCRJ51LWYXb8ARD4e9J0aymrsNw"},"name":"Mr Paul Alan Tattersall","name_elements":{"forename":"Paul","middle_name":"Alan","surname":"Tattersall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02106208","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Stetchworth","locality":"Newmarket","postal_code":"CB8 9TN","premises":"Unex House","region":"Suffolk"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"4f515befde587370348eb60688aab20231ba892d","kind":"individual-person-with-significant-control","links":{"self":"/company/02106208/persons-with-significant-control/individual/CB3dPXBoe64cz1hrsBT7tMmmMks"},"name":"Mr Timothy Casey Oscar Gredley","name_elements":{"forename":"Timothy","middle_name":"Casey Oscar","surname":"Gredley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03586978","data":{"address":{"address_line_1":"Farrington Place","country":"England","locality":"Chislehurst","postal_code":"BR7 6BE","premises":"Fairlight Lodge","region":"Kent"},"etag":"0ae67bda12d4dad715e963d8a793c6388fed36c0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House, Cardiff","registration_number":"02492688"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03586978/persons-with-significant-control/corporate-entity/sgv9436JMrSiZm4MLZHmnxmHTWw"},"name":"Fairlight Commercial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06296988","data":{"address":{"address_line_1":"Parsons Road","locality":"Washington","postal_code":"NE37 1EZ","premises":"Swallow House","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"2889eeb71674199d139848cf3f97ca156ed11ddb","kind":"individual-person-with-significant-control","links":{"self":"/company/06296988/persons-with-significant-control/individual/2zfWu-e0qYKk3-RFyChQancHrc0"},"name":"Mrs Julie Young","name_elements":{"forename":"Julie","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08583558","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a"},"ceased_on":"2024-10-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"b421ed0b850ee6a145d7f26ad9944b8e408f3367","kind":"individual-person-with-significant-control","links":{"self":"/company/08583558/persons-with-significant-control/individual/FDyz9jXrpPvdDnu8xo40ipdYVHY"},"name":"Mrs Collette Christine Cakebread","name_elements":{"forename":"Collette","middle_name":"Christine","surname":"Cakebread","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08583558","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"a1b4f191e11570e9a5353eda0b5590e87d04b6ce","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08583558/persons-with-significant-control/individual/eRTP2OdRiirUSMpnMAV1nmQBzdI"},"name":"Mr Christopher Arthur Cakebread","name_elements":{"forename":"Christopher","middle_name":"Arthur","surname":"Cakebread","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04462618","data":{"address":{"address_line_1":"Curzon Terrace","country":"England","locality":"York","postal_code":"YO23 1HA","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"8f8cd43494ba8b0318363af67ee726c4d5fcea67","kind":"individual-person-with-significant-control","links":{"self":"/company/04462618/persons-with-significant-control/individual/RpUCTpqEGZEDqC5p_Sph8UHdvUc"},"name":"Mr Peter John Wymark Eland","name_elements":{"forename":"Peter","middle_name":"John Wymark","surname":"Eland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03796998","data":{"address":{"address_line_1":"141 Silverdale","country":"England","locality":"Sydenham","postal_code":"SE26 4SQ","premises":"Flat 3","region":"South London"},"ceased_on":"2017-08-20","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"6f3f2207503c5346fbb805bd0b2e36d417935562","kind":"individual-person-with-significant-control","links":{"self":"/company/03796998/persons-with-significant-control/individual/Dqqs99bzkNrB4tMeSEqGTJh2S48"},"name":"Miss Roxanne Marie Myles","name_elements":{"forename":"Roxanne","middle_name":"Marie","surname":"Myles","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-15"}}
{"company_number":"07230348","data":{"address":{"address_line_1":"2 Pelhams Walk","country":"England","locality":"Esher","postal_code":"KT10 8QD","premises":"Green Gates","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"1d126f02731550a5a46620e634839989f8e0247c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07230348/persons-with-significant-control/individual/MrtbyvRpVNfbjzbTyOTtjCz8tOk"},"name":"Mr Joel Alexander Edward Emerson","name_elements":{"forename":"Joel","middle_name":"Alexander Edward","surname":"Emerson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC386238","data":{"address":{"address_line_1":"Ballards Lane","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"1d1e3cf2786923bc552356afe77ef35cd02c53f7","kind":"individual-person-with-significant-control","links":{"self":"/company/OC386238/persons-with-significant-control/individual/xGOYHwR5Ph16eaj98QWrJhqT6Ec"},"name":"Mr Nigel John Henry","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10842938","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Quorn","postal_code":"LE12 8DT","premises":"2","region":"Leics."},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"ed045e1ad4a676e5d856af18a7de2a38028dc6fc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10842938/persons-with-significant-control/individual/EBantBe4POs2flON7lXvMW6X_OY"},"name":"Mr Antonio Pingue","name_elements":{"forename":"Antonio","surname":"Pingue","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-29"}}
{"company_number":"10842938","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Quorn","postal_code":"LE12 8DT","premises":"2","region":"Leics."},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"e0a5cb191759fb02c579d81d07ac4a8b6f7d6be5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10842938/persons-with-significant-control/individual/IFcuWYRzM3NIM1FM75H6PMFQRbc"},"name":"Sophie Jane Pingue","name_elements":{"forename":"Sophie","middle_name":"Jane","surname":"Pingue"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-29"}}
{"company_number":"06945258","data":{"address":{"address_line_1":"4a Moss Lane","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 9SA","premises":"The Counting House"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"c4dd98f0be9fca410334b730c183c4496392afed","kind":"individual-person-with-significant-control","links":{"self":"/company/06945258/persons-with-significant-control/individual/4az6rRwnEYU7YdrfJZMFCoN2GYM"},"name":"Mr Simon Frederick Walsh","name_elements":{"forename":"Simon","middle_name":"Frederick","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10842948","data":{"address":{"address_line_1":"12 Semley Road","country":"United Kingdom","locality":"London","postal_code":"SW16 4PH","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"fdd16ec496f4c8339ea09fcfee325661e03873a0","kind":"individual-person-with-significant-control","links":{"self":"/company/10842948/persons-with-significant-control/individual/AT_3tY7-QbBJcNwewCprBxtzZh8"},"name":"Alexandria Mcmanus","name_elements":{"forename":"Alexandria","surname":"Mcmanus"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-29"}}
{"company_number":"09095458","data":{"address":{"address_line_1":"Brookwood Road","country":"England","locality":"Southampton","postal_code":"SO16 9AH","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"c006723c046ef275eb632639613d30c8c7570423","kind":"individual-person-with-significant-control","links":{"self":"/company/09095458/persons-with-significant-control/individual/FI-xmhgm--kkoE-O_-yf1YtAVfk"},"name":"Miss Caroline Jay Parsons","name_elements":{"forename":"Caroline","middle_name":"Jay","surname":"Parsons","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10237918","data":{"address":{"address_line_1":"Braggs Lane","country":"United Kingdom","locality":"Bristol","postal_code":"BS2 0EB","premises":"Flat 2, 2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"b61be2038a1ca97efdb25f430e9eff8b322a93c5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10237918/persons-with-significant-control/individual/aSfpQYsrjmKVKytI0X_ddSHsbq4"},"name":"Mr Christopher John Ralli","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Ralli","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-06-18"}}
{"company_number":"09647028","data":{"address":{"address_line_1":"Castlemain Avenue","address_line_2":"Southbourne","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH6 5EP","premises":"95","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"05769af337d19c1a02cac06072ecc062d4e1594a","kind":"individual-person-with-significant-control","links":{"self":"/company/09647028/persons-with-significant-control/individual/qgtvwaWUJSWbYaU3wcMOmKRoPQk"},"name":"Mr Anthony Paul Webb","name_elements":{"forename":"Anthony","middle_name":"Paul","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09090048","data":{"address":{"address_line_1":"Upper Hale Road","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 0JG","premises":"125","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"594d96f7e73430367aac6740d5fd3fbac0f9d564","kind":"individual-person-with-significant-control","links":{"self":"/company/09090048/persons-with-significant-control/individual/jozdQUXpYBOGH5Lhjl3WdLKSSzM"},"name":"Ms Alice Hamilton","name_elements":{"forename":"Alice","surname":"Hamilton","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI072998","data":{"address":{"address_line_1":"54a Fairhill Road","address_line_2":"Cookstown","postal_code":"BT80 8DQ"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1989},"etag":"d75913d64bdeb2fde40702baa41a104d1aefc368","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI072998/persons-with-significant-control/individual/fwnRrRdwRd2h1RUFo5YEYQgrktw"},"name":"Mr Niall Bell","name_elements":{"forename":"Niall","surname":"Bell","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10235318","data":{"address":{"address_line_1":"Foxholes Close","address_line_2":"Deanshanger","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK19 6HA","premises":"52"},"ceased_on":"2019-05-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"30ddb264ead145ce204bbdef5b7a9bb739fe2ee2","kind":"individual-person-with-significant-control","links":{"self":"/company/10235318/persons-with-significant-control/individual/sWeSs261uKx3RwHZBwRsYYi8iEQ"},"name":"Mrt William Henry Jake Parker-Gorman","name_elements":{"forename":"William","middle_name":"Henry Jake","surname":"Parker-Gorman","title":"Mrt"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-16"}}
{"company_number":"NI072998","data":{"address":{"address_line_1":"54a Fairhill Road","address_line_2":"Cookstown","postal_code":"BT80 8DQ"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1963},"etag":"79958cc6c0fc18e09c366a61b082fcf554c43daa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI072998/persons-with-significant-control/individual/d04uk5CYO6n9zCnfeNZZY1Jf2-Q"},"name":"Mrs Patricia Bell","name_elements":{"forename":"Patricia","surname":"Bell","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"00931738","data":{"address":{"address_line_1":"Jubilee House","address_line_2":"John Nike Way","locality":"Bracknell","postal_code":"RG12 8TN","region":"Berkshire"},"ceased_on":"2022-02-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"0113af48d45be9ba9740fa4d5f2e7f55e6ec2867","kind":"individual-person-with-significant-control","links":{"self":"/company/00931738/persons-with-significant-control/individual/ti365BTmZh9kuh6lEJ8G_thKY4I"},"name":"Mr Stephen James Hebborn","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Hebborn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"10844878","data":{"address":{"address_line_1":"Waterloo Port","country":"United Kingdom","locality":"Caernarfon","postal_code":"LL55 1LP","premises":"Keewaydin"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"92281d95e8177d51eb727c966f9a9aecd59089ea","kind":"individual-person-with-significant-control","links":{"self":"/company/10844878/persons-with-significant-control/individual/-pjF1QeSEFyKEJ8jS-OtMsImE_8"},"name":"Ms Angela Davina Haynes","name_elements":{"forename":"Angela","middle_name":"Davina","surname":"Haynes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-30"}}
{"company_number":"10844878","data":{"address":{"address_line_1":"Nant-Y-Felin","country":"United Kingdom","locality":"Pentraeth","postal_code":"LL75 8UY","premises":"5"},"ceased_on":"2018-01-09","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"01cea68e2e7519ac0789dd89f790d611ad6df7bd","kind":"individual-person-with-significant-control","links":{"self":"/company/10844878/persons-with-significant-control/individual/a_1cDHmcO8rRw7Kx0QDQnGIkqRY"},"name":"Ms Elaine Marie Sandbach","name_elements":{"forename":"Elaine","middle_name":"Marie","surname":"Sandbach","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-30"}}
{"company_number":"04804068","data":{"address":{"address_line_1":"1 Snow Hill","address_line_2":"Clare","country":"England","locality":"Sudbury","postal_code":"CO10 8QF","premises":"Hill Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"6918d7e2f6341fde24720b4a3854c216993c2922","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04804068/persons-with-significant-control/individual/gOy__Z9bGyWQhhRnAMBsHggAOMY"},"name":"Mr Paul David Smith","name_elements":{"forename":"Paul","middle_name":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"07233458","data":{"address":{"address_line_1":"1 Palk Street","locality":"Torquay","postal_code":"TQ2 5EL","premises":"Cary Chambers"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1970},"etag":"80f661e760c825653a9f7d8fcc088e8d460a7dc6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07233458/persons-with-significant-control/individual/yE0naNZLyCYB9BjtGNHMBkDJGvk"},"name":"Mathieu Ranoux","name_elements":{"forename":"Mathieu","surname":"Ranoux"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07292288","data":{"address":{"address_line_1":"Clarke Street","country":"England","locality":"Derby","postal_code":"DE1 2BU","premises":"Derwent Business Centre"},"etag":"3edbb15e017291cbd114a614315915bc498f4919","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Registry","registration_number":"07957324"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07292288/persons-with-significant-control/corporate-entity/VgTvaiJMMPmgWmG_q5URe9SAgl8"},"name":"Staton Young Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10845398","data":{"address":{"address_line_1":"Barnet Road","country":"United Kingdom","locality":"London Colney","postal_code":"AL2 1BJ","premises":"Victor House","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"2a4eb2a162c8dd279f52dbb5a7d75d3645c4739b","kind":"individual-person-with-significant-control","links":{"self":"/company/10845398/persons-with-significant-control/individual/WwOEOagj44nVqN7cQmLO8UbhPg8"},"name":"Mr Richard Andrew Carton","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Carton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-30"}}
{"company_number":"10845398","data":{"address":{"address_line_1":"Barnet Road","country":"United Kingdom","locality":"London Colney","postal_code":"AL2 1BJ","premises":"Victor House","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"e71f06d9ca98b2a2aff02664ef2df96af53ff10a","kind":"individual-person-with-significant-control","links":{"self":"/company/10845398/persons-with-significant-control/individual/DpEOpY8jdwHoW8-OG0elaREG0jw"},"name":"Mr Richard Graham Bailey","name_elements":{"forename":"Richard","middle_name":"Graham","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-30"}}
{"company_number":"09089008","data":{"address":{"address_line_1":"The Old Vicarage","address_line_2":"Church Lane","country":"England","locality":"Stoulton","postal_code":"WR7 4RE","premises":"Stables Flat","region":"Worcs"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"27d9da4ee97ef9b7e4367d27ed1df3b661f44443","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09089008/persons-with-significant-control/individual/sVyeNVeSUPuwvNf9h7boDUl_N4I"},"name":"Mr Carl John Walton","name_elements":{"forename":"Carl","middle_name":"John","surname":"Walton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07284858","data":{"address":{"address_line_1":"Gwealhellis Warren","country":"England","locality":"Helston","postal_code":"TR13 8PQ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"42f6f1762abc7b6b6983dbd8c1dbeaead930b0fb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07284858/persons-with-significant-control/individual/YJgxXVJDwanPuuoHhFp8jvsj0pk"},"name":"Mr Nigel Shane Crisp","name_elements":{"forename":"Nigel","middle_name":"Shane","surname":"Crisp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10845718","data":{"address":{"address_line_1":"Masons Road","country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 9NE","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"b56f2dbe7e7a17124880ef445760edf8f5926ca0","kind":"individual-person-with-significant-control","links":{"self":"/company/10845718/persons-with-significant-control/individual/6LIUNd5IwPE3zYjeGwjkVQ-qn64"},"name":"Mr Mark Anthony Jeffs","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Jeffs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-03"}}
{"company_number":"10845718","data":{"address":{"address_line_1":"Masons Road","country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 9NE","premises":"85"},"ceased_on":"2017-07-03","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"a5acd607f0fd96d854ceb425f0ef9e13f6b36a0e","kind":"individual-person-with-significant-control","links":{"self":"/company/10845718/persons-with-significant-control/individual/KyFgGQ6RAvcCZyJBMH52uSecyf0"},"name":"Mrs Liza Suzanne Jeffs","name_elements":{"forename":"Liza","middle_name":"Suzanne","surname":"Jeffs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-03"}}
{"company_number":"SC479928","data":{"address":{"address_line_1":"High Street","locality":"Newburgh","postal_code":"KY14 6DX","premises":"126","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1965},"etag":"b49f2d81eb129bf7bcc79e7dc81ab61495d9f33c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC479928/persons-with-significant-control/individual/86WJs9yJspN9F4Xznj1n_DvpaoU"},"name":"Ms Ka Oi Ho","name_elements":{"forename":"Ka","middle_name":"Oi","surname":"Ho","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-12"}}
{"company_number":"10254658","data":{"address":{"country":"England","locality":"Eastbourne","postal_code":"BN22 0HQ","premises":"27 Woodland Avenue","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"c17478395a686bf298c1e5928f81a459cab94291","kind":"individual-person-with-significant-control","links":{"self":"/company/10254658/persons-with-significant-control/individual/Fabm_yLQAoc95rSc-lpy58oDmPY"},"name":"Mr Gareth Peter Styles","name_elements":{"forename":"Gareth","middle_name":"Peter","surname":"Styles","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-28"}}
{"company_number":"10247838","data":{"address":{"address_line_1":"Gateway 1000","address_line_2":"Arlington Business Park","country":"England","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Unit 8"},"ceased_on":"2018-08-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"4efbeeaaf69357f732b70969a9e1b5b5489e66d4","kind":"individual-person-with-significant-control","links":{"self":"/company/10247838/persons-with-significant-control/individual/It6sbe96n6WOL89bnwtWPg0xyfE"},"name":"Mr Gerard Ryan","name_elements":{"forename":"Gerard","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-23"}}
{"company_number":"NI040548","data":{"address":{"address_line_1":"Armaghlughey Road","country":"Northern Ireland","locality":"Aughnacloy","postal_code":"BT69 6DN","premises":"49b"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1959},"etag":"4946ceca382f9ee488a3309cd779ead68c2c2142","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI040548/persons-with-significant-control/individual/CnJbVEpjEU-0X21Kwbe3-IuyCt0"},"name":"Mr James Francis Mccrory","name_elements":{"forename":"James","middle_name":"Francis","surname":"Mccrory","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09090448","data":{"address":{"address_line_1":"Lotus Park","address_line_2":"The Causeway","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 3AG","premises":"3"},"ceased_on":"2017-09-05","etag":"f97256f99f60fd54e2a0d98ce6db222b9438f14f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02030418"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09090448/persons-with-significant-control/corporate-entity/1_D6ME39tPJVvBeYd6yh1HhMwaw"},"name":"Mallinckrodt Uk Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01187688","data":{"address":{"address_line_1":"10 Cleveland St","address_line_2":"Doncaster","locality":"South Yorkshire","postal_code":"DN1 3EF"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"2eb61c6696ce9dbde9784e7d3577c2b4f8144c8b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01187688/persons-with-significant-control/individual/6Cq4kbWa58Hl8YmLuyu0wzPCCxc"},"name":"Mrs Sarah Louise Scott","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-29"}}
{"company_number":"08112268","data":{"address":{"address_line_1":"Baker Street","country":"England","locality":"Weybridge","postal_code":"KT13 8AH","premises":"Ibex House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"3e35ca015c8947a11daee830142b214be711be2d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08112268/persons-with-significant-control/individual/prKa8qeBxkVYXVI9Dvqs7Aczi4M"},"name":"Mr Gary John Handley","name_elements":{"forename":"Gary","middle_name":"John","surname":"Handley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08024798","data":{"address":{"address_line_1":"Wells House Road","country":"England","locality":"London","postal_code":"NW10 6EA","premises":"109"},"ceased_on":"2016-08-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"fdc1d808c875ee922e8f2ed8c082c633605d82e8","kind":"individual-person-with-significant-control","links":{"self":"/company/08024798/persons-with-significant-control/individual/dbbvuEffbhCcC6z8t64jeWlV2T4"},"name":"Rafaela Eleanor De Ascanio","name_elements":{"forename":"Rafaela","middle_name":"Eleanor","surname":"De Ascanio"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08564458","data":{"address":{"address_line_1":"Shepherd Market","country":"England","locality":"London","postal_code":"W1J 7PA","premises":"1a"},"ceased_on":"2023-11-02","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1967},"etag":"a52fa8ee264b4610424d7e98fbefe088609ea61e","kind":"individual-person-with-significant-control","links":{"self":"/company/08564458/persons-with-significant-control/individual/5J0us_BL5qPPFqJPWOfNyuAde5A"},"name":"Mrs Helen Cornelia Forbes","name_elements":{"forename":"Helen","middle_name":"Cornelia","surname":"Forbes","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09096418","data":{"address":{"address_line_1":"Maison Dieu","country":"England","locality":"Richmond","postal_code":"DL10 7AU","premises":"41","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"d81b51bccfb028af34728ddb79f12191e5b8c653","kind":"individual-person-with-significant-control","links":{"self":"/company/09096418/persons-with-significant-control/individual/FiuYM4rKt03_J-gQY0O2wHyd-qQ"},"name":"Dr Charlotte Louise Reddick","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Reddick","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04464138","data":{"address":{"address_line_1":"Little Gains, Frith Road","address_line_2":"Aldington","locality":"Ashford","postal_code":"TN25 7AP","region":"Kent "},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"9ffb288c412f9ab00b4e5aaf5ea9a8988f49919f","kind":"individual-person-with-significant-control","links":{"self":"/company/04464138/persons-with-significant-control/individual/98PwJH8dviizRiLjjG189pREeoE"},"name":"Mr Simon Fowler Lunn","name_elements":{"forename":"Simon","middle_name":"Fowler","surname":"Lunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04464138","data":{"address":{"address_line_1":"Little Gains, Frith Road","address_line_2":"Aldington","locality":"Ashford","postal_code":"TN25 7AP","region":"Kent "},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"29032f02171d58cca9902a94e4b79937a987ed06","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04464138/persons-with-significant-control/individual/-u5ACWo8my00PdI9TkViW2OBCLA"},"name":"Mrs Alison Jane Lunn","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Lunn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08998288","data":{"address":{"address_line_1":"Bromford Crescent","country":"England","locality":"Birmingham","postal_code":"B24 9RL","premises":"42"},"ceased_on":"2017-06-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"d036d77378de09814bef16040b6abb9e4f562113","kind":"individual-person-with-significant-control","links":{"self":"/company/08998288/persons-with-significant-control/individual/qP7wugUyYdL91FxotOhQbNz5-Kw"},"name":"Mr Peter Harnett","name_elements":{"forename":"Peter","surname":"Harnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09058148","data":{"address":{"address_line_1":"Watling Avenue","country":"England","locality":"Edgware","postal_code":"HA8 0LA","premises":"91","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"305f232f6811a1a7612436953167637680c10ab2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09058148/persons-with-significant-control/individual/q37Y_n2RE4GUBy7xYZVQuDDMVKc"},"name":"Mrs Amina Mahmood Al-Hadi","name_elements":{"forename":"Amina","middle_name":"Mahmood","surname":"Al-Hadi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-06-15"}}
{"company_number":"07683708","data":{"address":{"address_line_1":"Drakes Loke","address_line_2":"Buxton","country":"England","locality":"Norwich","postal_code":"NR10 5HU","premises":"Care Of: 4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"c1e6b8b00c99f3958353b8970bc183b37fb852a4","kind":"individual-person-with-significant-control","links":{"self":"/company/07683708/persons-with-significant-control/individual/x0Cusfc94MD99MKLpm1S86wT9sI"},"name":"Mr Martin Marchant","name_elements":{"forename":"Martin","surname":"Marchant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-27"}}
{"company_number":"03794988","data":{"address":{"address_line_1":"Brimley Farm","address_line_2":"Farway","country":"England","locality":"Colyton","postal_code":"EX24 6EJ","premises":"The Office","region":"Devon"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1940},"etag":"4909de9d1fc2d5957cf1107e0634e1fdfd9b61fc","kind":"individual-person-with-significant-control","links":{"self":"/company/03794988/persons-with-significant-control/individual/MR3Y-nxCA4-RSRvRO6g4qM_BotY"},"name":"The Charles Kenlock Discretionary Settlement 2016","name_elements":{"forename":"Charles","surname":"Kenlock Discretionary Settlement 2016","title":"The"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03794988","data":{"address":{"address_line_1":"Farway","country":"United Kingdom","locality":"Colyton","postal_code":"EX13 6EJ","premises":"Brimley Farm","region":"Devon"},"ceased_on":"2018-03-22","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1939},"etag":"5fb7d703bc8b7933f8f6a4a30073a81fdc487f20","kind":"individual-person-with-significant-control","links":{"self":"/company/03794988/persons-with-significant-control/individual/qn-tmqLL1MVkuCVS8vVmx2zXqz8"},"name":"Mrs Sheila May Kenlock","name_elements":{"forename":"Sheila","middle_name":"May","surname":"Kenlock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2017-03-31"}}
{"company_number":"09084738","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1RL","premises":"Amelia House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"e81883ec5fcb38b8886c2d565a8c658df4c5f93b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09084738/persons-with-significant-control/individual/2eZ24R8IO_SaF97yWE9FJrdw9mo"},"name":"Russell Kevin Bean","name_elements":{"forename":"Russell","middle_name":"Kevin","surname":"Bean"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07687248","data":{"address":{"address_line_1":"Swineshead Road","address_line_2":"Frampton Fen","country":"England","locality":"Boston","postal_code":"PE20 1SB","premises":"159","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"54c22e44b8080683670d0449f68152f7e5261c4b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07687248/persons-with-significant-control/individual/qYL9Zc7RRwOfbvWhNlE95j9rdO4"},"name":"Mr Nasser Tayabali","name_elements":{"forename":"Nasser","surname":"Tayabali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03796578","data":{"address":{"address_line_1":"Maidstone Road","locality":"Chatham","postal_code":"ME5 9FD","premises":"C/O Begbies Traynor, Innovation Centre Medway","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"e06fe9a0f5bfaefe9e14a57760c2f3b6d3fcbb55","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03796578/persons-with-significant-control/individual/n595r60HqCsCIJlDJVrwA-XH7fs"},"name":"Ms Linda Gay Brooks","name_elements":{"forename":"Linda","middle_name":"Gay","surname":"Brooks","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-25"}}
{"company_number":"08234788","data":{"address":{"address_line_1":"Water Street","country":"England","locality":"Stockport","postal_code":"SK1 2BU","premises":"Unit 17(3) Meadow Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"29a39e644690ab1d9b12578fbb56396beb28ad14","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08234788/persons-with-significant-control/individual/6m1V2TsjnfkbW9IgklaqAOhPgwc"},"name":"Mr Atif Riaz Malik","name_elements":{"forename":"Atif","middle_name":"Riaz","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08091888","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Guildford","postal_code":"GU2 4HP","premises":"1","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"51603c104dd6c460d77cf415e9cfada0422b5c60","kind":"individual-person-with-significant-control","links":{"self":"/company/08091888/persons-with-significant-control/individual/Wx827bm4ZgwwBh4pRWmzSRsszRc"},"name":"Mrs Tracy Mayne","name_elements":{"forename":"Tracy","surname":"Mayne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10851438","data":{"address":{"address_line_1":"118 High Street","country":"United Kingdom","locality":"Purley, London","postal_code":"CR8 2AD","premises":"Rm101, Maple House"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1983},"etag":"a84265ac3c18d4d36de622adb49192727675da1d","kind":"individual-person-with-significant-control","links":{"self":"/company/10851438/persons-with-significant-control/individual/lh6ZhTi2h1RFIEOiP3REmaVQiYg"},"name":"Xiaoqiang Yan","name_elements":{"forename":"Xiaoqiang","surname":"Yan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-05"}}
{"company_number":"09206558","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU2 7DQ","premises":"267 Stockingstone Road"},"ceased_on":"2017-12-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"c396c1a8138034d8a5695b2e3455c53ac6b4ab48","kind":"individual-person-with-significant-control","links":{"self":"/company/09206558/persons-with-significant-control/individual/7_GvQi0tMBBeOnPULovmsGILvx0"},"name":"Mr Saif Ahmed","name_elements":{"forename":"Saif","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-29"}}
{"company_number":"10851778","data":{"address":{"address_line_1":"Warlands Lane","country":"England","locality":"Shalfleet","postal_code":"PO30 4NG","premises":"Pond Close","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1944},"etag":"58a860cd88fa3a62ee5b565be17020e7e6c60cfd","kind":"individual-person-with-significant-control","links":{"self":"/company/10851778/persons-with-significant-control/individual/EMOYD7sIUljYdbrtON1VtcFgXLQ"},"name":"Mrs Veronica Joan Bareham","name_elements":{"forename":"Veronica","middle_name":"Joan","surname":"Bareham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-05"}}
{"company_number":"06941388","data":{"address":{"locality":"Oxted","postal_code":"RH8 9EE","premises":"17-19 Station Road West","region":"Surrey"},"ceased_on":"2018-07-03","etag":"e7853b0bd5677345af6b1f740094b18330e5570f","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited Liability","place_registered":"Companies House","registration_number":"09918595"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06941388/persons-with-significant-control/corporate-entity/i604LMmS4Fiq81tJc3qt4HZFAcw"},"name":"Winchester Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-15"}}
{"company_number":"04071238","data":{"address":{"address_line_1":"North Road","address_line_2":"South Ockendon","country":"United Kingdom","locality":"Essex","postal_code":"RM15 6QL","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"6a93b203d9fe3e6a649cfdbdec5164600f297305","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04071238/persons-with-significant-control/individual/nU2cfU6FCmJo568RYz3Zn3qZozo"},"name":"Mr Peter Victor Wiffen","name_elements":{"forename":"Peter","middle_name":"Victor","surname":"Wiffen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-14"}}
{"company_number":"05853528","data":{"address":{"address_line_1":"Dean Street","locality":"Newcastle Upon Tyne","postal_code":"NE1 1PG","premises":"4th Floor Cathedral Buildings"},"country_of_residence":"Hongkong","date_of_birth":{"month":10,"year":1950},"etag":"94bb40e149e19318d3d916cdaa4813e68d0ed294","kind":"individual-person-with-significant-control","links":{"self":"/company/05853528/persons-with-significant-control/individual/Rq4WD5_pKWc-qjWdTUqXxHoCT1w"},"name":"Mr Yuchow Ko","name_elements":{"forename":"Yuchow","surname":"Ko","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05164468","data":{"address":{"address_line_1":"King Street","country":"England","locality":"King's Lynn","postal_code":"PE30 1HB","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"2fa1a647b782807976e566d43223ec2f88ae0da0","kind":"individual-person-with-significant-control","links":{"self":"/company/05164468/persons-with-significant-control/individual/DtP8uimlYzr0T4eGPEcuiL3c76c"},"name":"Mr Alan Hemming","name_elements":{"forename":"Alan","surname":"Hemming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10852398","data":{"address":{"address_line_1":"11-13 Hanover Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 3DN","premises":"Hanover Buildings","region":"Merseyside"},"ceased_on":"2024-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"f1776a27d5cd92896b3cd3f647568f0f132e368b","kind":"individual-person-with-significant-control","links":{"self":"/company/10852398/persons-with-significant-control/individual/BeQxH9JyYHz263hu_OLjaRSy12A"},"name":"Mr Adrian Platt","name_elements":{"forename":"Adrian","surname":"Platt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-05"}}
{"company_number":"09661478","data":{"address":{"address_line_1":"Brambletree Crescent","country":"England","locality":"Rochester","postal_code":"ME1 3LQ","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"3afacc4b496370d3879c72bfa857bd0bfde44f9a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09661478/persons-with-significant-control/individual/9AhVxORp3YkC5ijaf9ZdiOOoT0U"},"name":"Mrs Ifeoma Obiekwe","name_elements":{"forename":"Ifeoma","surname":"Obiekwe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-16"}}
{"company_number":"06574738","data":{"address":{"address_line_1":"James Cowie Close","address_line_2":"Monifieth","country":"Scotland","locality":"Dundee","postal_code":"DD5 4ND","premises":"6","region":"Angus"},"ceased_on":"2020-10-01","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1967},"etag":"21238b7f318e9933569bd63f025f86c108bbe514","kind":"individual-person-with-significant-control","links":{"self":"/company/06574738/persons-with-significant-control/individual/5DmRDIBFSWz3O4d7w1ifEhyd1go"},"name":"Gary Robert Liddon","name_elements":{"forename":"Gary","middle_name":"Robert","surname":"Liddon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10257578","data":{"address":{"address_line_1":"The Ground Floor, Arena Court Crown Lane","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 8QZ","premises":"C/O Craufurd Hale Group"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"abe786b895c77dd68f4b6f2b0dabf43143c6fca5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10257578/persons-with-significant-control/individual/mchB8y6XErQF3eaQh7BeygiX9O4"},"name":"Mr Richard Gareth Hall","name_elements":{"forename":"Richard","middle_name":"Gareth","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-29"}}
{"company_number":"SC453328","data":{"address":{"address_line_1":"Gateway Business Park, Beancross Road","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8WX","premises":"Unit 4b"},"ceased_on":"2016-04-06","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1966},"etag":"797b0d12973a71f23cf830957a6be7a04cdc7d4a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC453328/persons-with-significant-control/individual/YWv9bl-iHRqCZVtL1lNvSBX6rio"},"name":"Mrs Susanna Tait","name_elements":{"forename":"Susanna","surname":"Tait","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10276348","data":{"address":{"address_line_1":"Rockfield Avenue","country":"England","locality":"Ware","postal_code":"SG12 0RG","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"fa872220e020e2c7a9619cfb6097ddb40fc7da4c","kind":"individual-person-with-significant-control","links":{"self":"/company/10276348/persons-with-significant-control/individual/83dDQJGWaP3ruRLBqaic7arkPuM"},"name":"Mr James George Nolan","name_elements":{"forename":"James","middle_name":"George","surname":"Nolan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-13"}}
{"company_number":"07580938","data":{"address":{"address_line_1":"Thornborough Road","locality":"Coalville","postal_code":"LE67 3TH","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"3ef67d01b53e9554beaf813d445c57ffc06899ce","kind":"individual-person-with-significant-control","links":{"self":"/company/07580938/persons-with-significant-control/individual/XzvWlY2lTTyTThN6gZ2gTquwSL8"},"name":"Mr Darren Pyecroft","name_elements":{"forename":"Darren","surname":"Pyecroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06948768","data":{"address":{"address_line_1":"Kelbrook Road","address_line_2":"Openshaw","country":"United Kingdom","locality":"Manchester","postal_code":"M11 2QA","premises":"4"},"ceased_on":"2021-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"e15cd41ed9773a543a4359adbd0157db11c9aa1c","kind":"individual-person-with-significant-control","links":{"self":"/company/06948768/persons-with-significant-control/individual/pmwuPuqEH5nfAlZ8zmuhNtbf3eg"},"name":"Mr Michael Leslie Stanley","name_elements":{"forename":"Michael","middle_name":"Leslie","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06948768","data":{"address":{"address_line_1":"Kelbrook Road","address_line_2":"Openshaw","country":"United Kingdom","locality":"Manchester","postal_code":"M11 2QA","premises":"4"},"ceased_on":"2021-10-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"24c1d3058bb3974fab0ea55f31dd5bf266ec5e9a","kind":"individual-person-with-significant-control","links":{"self":"/company/06948768/persons-with-significant-control/individual/ES2EWsSN5B4lgCMHjeHNXGVzC7c"},"name":"Mr Andrew John Howe","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Howe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07288498","data":{"address":{"country":"Norway","locality":"Nordby","postal_code":"2009","premises":"Sagbakken 1"},"country_of_residence":"Norway","date_of_birth":{"month":12,"year":1977},"etag":"a6aec300b4d67a75163ce2b5a94aa0fe87bc1c25","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07288498/persons-with-significant-control/individual/EjQvs9Kxv3y0J7tao6gT9bBYVBY"},"name":"Lars Gunnar Lilleklev","name_elements":{"forename":"Lars","middle_name":"Gunnar","surname":"Lilleklev"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08585728","data":{"address":{"address_line_1":"Ludgate Hill","locality":"Birmingham","postal_code":"B3 1EH","premises":"33","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1952},"etag":"1cb4dde4fedc475f2a5c995521e43165ddce8324","kind":"individual-person-with-significant-control","links":{"self":"/company/08585728/persons-with-significant-control/individual/2q9-jCDZbTNqZLRQHFRxaN8ZePs"},"name":"Mr Paul Anthony Adams","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"10852718","data":{"address":{"address_line_1":"Arlington Business Park","country":"England","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 15, Gateway 1000"},"ceased_on":"2019-07-16","country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"95bee745f40d8348331c0368f910fde9a86d657a","kind":"individual-person-with-significant-control","links":{"self":"/company/10852718/persons-with-significant-control/individual/vei2pSqfySrMEM4rfYtN3LupXH8"},"name":"Mr Lewis Remington","name_elements":{"forename":"Lewis","surname":"Remington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-06"}}
{"company_number":"09990448","data":{"address":{"address_line_1":"Hawthorne Close","country":"England","locality":"St. Columb","postal_code":"TR9 6ST","premises":"11 Hawthorn Close"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"131b454d890c83045a82c7dc8b7a00b7246a6cfd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09990448/persons-with-significant-control/individual/Uv9cCg-gcy4SmNGlNO5Nk_D36gs"},"name":"Mrs Sandra Joan Mcfarlane","name_elements":{"forename":"Sandra","middle_name":"Joan","surname":"Mcfarlane","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10852788","data":{"address":{"address_line_1":"Peach Street","country":"United Kingdom","locality":"Wokingham","postal_code":"RG40 1XP","premises":"65","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"4bf8eb495aa3d6c729988f98e047d97934482018","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10852788/persons-with-significant-control/individual/IyYiZiX4wG1d-EMq9wskEmrD3V0"},"name":"Mr Andrew Patrick Baird","name_elements":{"forename":"Andrew","middle_name":"Patrick","surname":"Baird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-06"}}
{"company_number":"10852788","data":{"address":{"address_line_1":"Peach Street","country":"United Kingdom","locality":"Wokingham","postal_code":"RG40 1XP","premises":"65","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"1ac179c5b7a09defdc12d3380d85aa6ee7e7b8a8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10852788/persons-with-significant-control/individual/un5tZtGbb2juFWmQBjssNCtCKik"},"name":"Mr Jonathan Walker","name_elements":{"forename":"Jonathan","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-06"}}
{"company_number":"06968648","data":{"address":{"address_line_1":"North Ash Road","address_line_2":"New Ash Green","country":"England","locality":"Longfield","postal_code":"DA3 8HQ","premises":"The Manor House"},"etag":"70708a93092c76ec77968d9357d43094df1bcb1c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"England","registration_number":"697634"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06968648/persons-with-significant-control/corporate-entity/Zp_dKpiS7Iu-s8dlaBkNSnUdZPU"},"name":"Bovis Homes Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06280248","data":{"address":{"address_line_1":"Hames Partnership Ltd","address_line_2":"Stables End Crt","locality":"Main St Market Bosworth,","postal_code":"CV13 0JN","region":"Nuneaton, Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"ec92f70e428529bbf39e633509ba262e9b2bfabc","kind":"individual-person-with-significant-control","links":{"self":"/company/06280248/persons-with-significant-control/individual/AzGcxFJQQDjHL3CVoM7O9kp5mQY"},"name":"Charlotte Jackson","name_elements":{"forename":"Charlotte","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"08058778","data":{"address":{"address_line_1":"Thomas Street","country":"United Kingdom","locality":"Heckmondwike","postal_code":"WF16 0NP","premises":"19","region":"West Yorkshire"},"ceased_on":"2021-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"315b9163a48bdb45dee551f644caaa490b90dc4a","kind":"individual-person-with-significant-control","links":{"self":"/company/08058778/persons-with-significant-control/individual/DIcWpkX8IGUIc4YybiKgcgplS3Y"},"name":"Husnain Ali","name_elements":{"forename":"Husnain","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10252038","data":{"address":{"address_line_1":"Sydenham Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 3RX","premises":"58","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"4f8cf13e3843086fa6d5f8ad9876062edc4f644a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10252038/persons-with-significant-control/individual/zk_sXDTnjOVWOVoa39MvmuwgjGs"},"name":"Mrs Laura Rosamond Peel","name_elements":{"forename":"Laura","middle_name":"Rosamond","surname":"Peel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-26"}}
{"company_number":"04473698","data":{"address":{"address_line_1":"143 High Street","address_line_2":"Chalfont St. Peter","locality":"Gerrards Cross","postal_code":"SL9 9QL","premises":"Denmark House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"6bd82db991a70a3dcb201ee67179f30e32b4c8fb","kind":"individual-person-with-significant-control","links":{"self":"/company/04473698/persons-with-significant-control/individual/CeOIu_i8F2yf6ETwBt5yb-nj2Os"},"name":"Mr Gerald Crome","name_elements":{"forename":"Gerald","surname":"Crome","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10251368","data":{"address":{"country":"England","locality":"Thatcham","postal_code":"RG19 3JG","premises":"1 High Street","region":"Berks"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"c99d37fff01c65f45464730822704364474ba45f","kind":"individual-person-with-significant-control","links":{"self":"/company/10251368/persons-with-significant-control/individual/7EdKnLsfueJMjl_LS81ZIGFCM8k"},"name":"Ms Jennifer Jane Pape","name_elements":{"forename":"Jennifer","middle_name":"Jane","surname":"Pape","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-25"}}
{"company_number":"10853448","data":{"address":{"address_line_1":"St. James Gardens","country":"England","locality":"Leyland","postal_code":"PR26 7XB","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"ae7990e89828b24072316cd91944874e192a5739","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10853448/persons-with-significant-control/individual/gSHTMSC9lypCcPz9Us_TzRpKYPs"},"name":"Mr Michael Martin Hindle","name_elements":{"forename":"Michael","middle_name":"Martin","surname":"Hindle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-06"}}
{"company_number":"08720818","data":{"address":{"address_line_1":"Stoughton Road","address_line_2":"Oadby","locality":"Leicester","postal_code":"LE2 4DS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"b5e6df54fc9a5b01a0429440293832494fc6621d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08720818/persons-with-significant-control/individual/f7L0_I94EJPOUU0ZFhiaxUp51v8"},"name":"Mr Niten Patel","name_elements":{"forename":"Niten","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-06"}}
{"company_number":"10853518","data":{"address":{"address_line_1":"Nicholas Close","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 9UH","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"2f5f70b27ae4ebedc9f2a87687bb08b8f8e0881c","kind":"individual-person-with-significant-control","links":{"self":"/company/10853518/persons-with-significant-control/individual/g7f7oeSjd7dwUgNGWOzJwM0nHUs"},"name":"Miss Sabrina Ramdan","name_elements":{"forename":"Sabrina","surname":"Ramdan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-06"}}
{"company_number":"10853528","data":{"address":{"country":"United Kingdom","locality":"Sheffield","postal_code":"S5 8XR","premises":"8 Standish Close"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"ef3689e730f5fa835684aeb8af4ac43d3bdcd1dc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10853528/persons-with-significant-control/individual/IMjVjrMwdEY8EmSPK3_jWzTj3Fk"},"name":"Mr Stephen Thomas Mccann","name_elements":{"forename":"Stephen","middle_name":"Thomas","surname":"Mccann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-06"}}
{"company_number":"10853528","data":{"address":{"country":"United Kingdom","locality":"Sheffield","postal_code":"S5 8XR","premises":"8 Standish Close"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"5e01e9b11adf43863f71d81d919e7c1c9892d27b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10853528/persons-with-significant-control/individual/JULgbohvwSisiaO5juYERtJgjAM"},"name":"Mrs Jill Craddock","name_elements":{"forename":"Jill","surname":"Craddock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-06"}}
{"company_number":"02599508","data":{"address":{"address_line_1":"Sherbook Enterprise","address_line_2":"100 Sherbrook Road Daybrook","locality":"Nottingham","postal_code":"NG5 6AB","premises":"Unit 2"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1959},"etag":"9df56137537a3fab8b8b52d2dadceb961e12c095","kind":"individual-person-with-significant-control","links":{"self":"/company/02599508/persons-with-significant-control/individual/EjsBWt1tLG5rdPnTXIR7I3fgC3k"},"name":"Mrs Susan Jane Kruszewski","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Kruszewski","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10241308","data":{"address":{"address_line_1":"Zan Industrial Park, Crewe Road","address_line_2":"Wheelock","country":"England","locality":"Sandbach","postal_code":"CW11 4QH","premises":"Main Office"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"7fa111cfd172b3f5aea68b223641d69181d440b5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10241308/persons-with-significant-control/individual/AOhxznIEiw_SVSVbmBUJ_4IobqQ"},"name":"Mr Richard John Huntingdon","name_elements":{"forename":"Richard","middle_name":"John","surname":"Huntingdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-20"}}
{"company_number":"03387808","data":{"address":{"address_line_1":"Threlkeld","country":"England","locality":"Keswick","postal_code":"CA12 4SN","premises":"1 The Paddock","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"9bcfffabbc76b9d22231c6d72bcb1d086e3d735f","kind":"individual-person-with-significant-control","links":{"self":"/company/03387808/persons-with-significant-control/individual/Qfrz3e0Fc9XiRnMWCngu6cEroSU"},"name":"Mr David Malcolm Eva","name_elements":{"forename":"David","middle_name":"Malcolm","surname":"Eva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10853908","data":{"address":{"address_line_1":"Croft Way","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 2JU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"d24335e3a7d9d5e1aa0f5382ec3f8db25100bead","kind":"individual-person-with-significant-control","links":{"self":"/company/10853908/persons-with-significant-control/individual/EhCullN1YbyqdsWRSa1SZzynhvE"},"name":"Mr Peter Richard Lee","name_elements":{"forename":"Peter","middle_name":"Richard","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-06"}}
{"company_number":"10853908","data":{"address":{"address_line_1":"Croft Way","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 2JU","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"1d134ee363dfe81c36e119b0fe8ace7a3f165e87","kind":"individual-person-with-significant-control","links":{"self":"/company/10853908/persons-with-significant-control/individual/DEJlcJvUVNJ6xSbrpX9weroI0DY"},"name":"Mr Andrew Charles Robinson","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-06"}}
{"company_number":"06291538","data":{"address":{"address_line_1":"Rudford Industrial Estate, Ford Road","address_line_2":"Ford","locality":"Arundel","postal_code":"BN18 0BD","premises":"Unit U9","region":"West Sussex"},"ceased_on":"2024-04-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"2d8de897748c65eb22bddcfae9f32b5ff4a97bcc","kind":"individual-person-with-significant-control","links":{"self":"/company/06291538/persons-with-significant-control/individual/znLwiki_06u2ToSZt5HtDOmKbzg"},"name":"Mr Jan Wojcik","name_elements":{"forename":"Jan","surname":"Wojcik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06946278","data":{"address":{"address_line_1":"Stoney Bottom","address_line_2":"Grayshott","country":"England","locality":"Hindhead","postal_code":"GU26 6HB","premises":"The Hollow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"4c65dde12efd368aa4b77e43d99af8c7ca1d07d4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06946278/persons-with-significant-control/individual/WL6rjzg-KLwkRa7ObsH1cO2k9Jg"},"name":"Mr Richard Buxton","name_elements":{"forename":"Richard","surname":"Buxton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"05508848","data":{"address":{"address_line_1":"Dale Grange  48 Briestfield Road","address_line_2":"Thornhill","locality":"Dewsbury","postal_code":"WF12 0PW","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"407ec033ab14aff1a557fc337de743820c175eb7","kind":"individual-person-with-significant-control","links":{"self":"/company/05508848/persons-with-significant-control/individual/clkPSo9I2T2OAdJ4R4oONSb2VP8"},"name":"Mr Richard Granger","name_elements":{"forename":"Richard","surname":"Granger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-29"}}
{"company_number":"03387808","data":{"address":{"address_line_1":"Threlkeld","country":"England","locality":"Keswick","postal_code":"CA12 4SN","premises":"1 The Paddock","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"9ec87c108821e53860270b9f8b23466f92da1bfb","kind":"individual-person-with-significant-control","links":{"self":"/company/03387808/persons-with-significant-control/individual/0GWmXvPsPYwJ2tLxcpsV4IgMtfk"},"name":"Mrs Catherine Mary Eva","name_elements":{"forename":"Catherine","middle_name":"Mary","surname":"Eva","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10853918","data":{"address":{"address_line_1":"Cannon Street Road","country":"United Kingdom","locality":"London","postal_code":"E1 2LX","premises":"149a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"01b8d2213c693a376824579a5575fffd366ab06b","kind":"individual-person-with-significant-control","links":{"self":"/company/10853918/persons-with-significant-control/individual/d7tfQIg2tE11chMZgy5odE4ylG0"},"name":"Mr Habibur Rahman","name_elements":{"forename":"Habibur","surname":"Rahman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-06"}}
{"company_number":"10226058","data":{"address":{"address_line_1":"Meadowcroft","country":"England","locality":"St. Albans","postal_code":"AL1 1UE","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"ca158bd2e83183ab028d525d6e20b6699d3499ac","kind":"individual-person-with-significant-control","links":{"self":"/company/10226058/persons-with-significant-control/individual/KqJ116MgYyocmooj3wnYZD6VTXE"},"name":"Mrs Danlu Gu","name_elements":{"forename":"Danlu","surname":"Gu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-10"}}
{"company_number":"05684518","data":{"address":{"address_line_1":"2 Hazel Court, Midland Way","address_line_2":"Barlborough","country":"England","locality":"Chesterfield","postal_code":"S43 4FD","premises":"Dorial House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"1ae6174b8bc26c006eedcfd56eef05d5a068ae77","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05684518/persons-with-significant-control/individual/ODDuFvzlFbVIm2XZuu5Q8u6IfhQ"},"name":"Mr Adam Giovanni Esposito","name_elements":{"forename":"Adam","middle_name":"Giovanni","surname":"Esposito","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08593108","data":{"address":{"address_line_1":"Chertsey Street","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 4HD","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1946},"etag":"0aac11b1a1341cc526a0c6999b3a1c53299ee399","kind":"individual-person-with-significant-control","links":{"self":"/company/08593108/persons-with-significant-control/individual/xt_hyMrlc2lYmACl4EtupR4FnXU"},"name":"Dr Peter Val Player","name_elements":{"forename":"Peter","middle_name":"Val","surname":"Player","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08593108","data":{"address":{"address_line_1":"Chertsey Street","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 4HD","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"309f88d0cb25ac89946068b8d5b3693b72e15d4a","kind":"individual-person-with-significant-control","links":{"self":"/company/08593108/persons-with-significant-control/individual/L0g_eSz3POPyyBHu0gNtDloqWZ0"},"name":"Caroline Wendy Louise Player","name_elements":{"forename":"Caroline","middle_name":"Wendy Louise","surname":"Player"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10253018","data":{"address":{"address_line_1":"Tennyson Way","country":"England","locality":"Melton Mowbray","postal_code":"LE13 1LS","premises":"42","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"60175642120754d19911a817b2d0966124b0fb7a","kind":"individual-person-with-significant-control","links":{"self":"/company/10253018/persons-with-significant-control/individual/-wBcutLKWDuwicTQyyrAS1mn4Nc"},"name":"Mr Richard John Baker","name_elements":{"forename":"Richard","middle_name":"John","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-06-27"}}
{"company_number":"OC355838","data":{"address":{"address_line_1":"Hanover Square","country":"United Kingdom","locality":"London","postal_code":"W1S 1HN","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"925f446e3b1049f66c7a4a4ffc22b3c23b9792aa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC355838/persons-with-significant-control/individual/g6QJwJCw7_ZExfuLrkMLoUriZpc"},"name":"Mr Giovanni Govi","name_elements":{"forename":"Giovanni","surname":"Govi","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10039098","data":{"address":{"address_line_1":"Suite #771","country":"Austria","locality":"Rastenfeld","postal_code":"#3532","premises":"151 Rastenfeld"},"country_of_residence":"Egypt","date_of_birth":{"month":5,"year":1986},"etag":"3288cf8590581e7cb82be7442187910fa344bf43","kind":"individual-person-with-significant-control","links":{"self":"/company/10039098/persons-with-significant-control/individual/eYLkwQhh6nmcg7TbmzfslFVrnLU"},"name":"Mr Mohamed Elaraby Elshenawy","name_elements":{"forename":"Mohamed","middle_name":"Elaraby","surname":"Elshenawy","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-07-06"}}
{"company_number":"09661958","data":{"address":{"address_line_1":"Torwood Close","locality":"Coventry","postal_code":"CV4 8HX","premises":"5 Mercia Business Village","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"a1291ccef87a187026a074369ae2e4d319bba31e","kind":"individual-person-with-significant-control","links":{"self":"/company/09661958/persons-with-significant-control/individual/cfST0D5yhNSMrsOiZAiO_JCvzzA"},"name":"Mr Mutasam Mahmood","name_elements":{"forename":"Mutasam","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06928818","data":{"address":{"address_line_1":"52 Grosvenor Gardens","country":"United Kingdom","locality":"London","postal_code":"SW1W 0AU","premises":"3rd Floor"},"etag":"80c8c7171d9ab7cdf9cb31781130853e0f377854","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"6927031"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06928818/persons-with-significant-control/corporate-entity/tH3TEqLGpA5-n1yphFJo4zWVZjo"},"name":"Travel Weekly Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08573878","data":{"address":{"address_line_1":"10 Victors Way","country":"England","locality":"Barnet","postal_code":"EN5 5TZ","premises":"1 Beauchamp Court","region":"Hertfordshire"},"etag":"dd980c44ed352c08ee27488a0b2af4c11c9dfb4a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England","registration_number":"08196491"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08573878/persons-with-significant-control/corporate-entity/EF4kWWduMjlCsie5v4U8bcq3U-4"},"name":"Project Apparel Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10854668","data":{"address":{"address_line_1":"91-95","country":"England","locality":"Altrincham","postal_code":"WA15 9HW","premises":"The House Crowd"},"ceased_on":"2019-12-23","country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"c2fda6e572d636a070d7522d606119e0628377a6","kind":"individual-person-with-significant-control","links":{"self":"/company/10854668/persons-with-significant-control/individual/8gMUYhhCby-Zq2TFWUHRTdX6_Bo"},"name":"Mr Suhail Nawaz","name_elements":{"forename":"Suhail","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-07"}}
{"company_number":"10854978","data":{"address":{"address_line_1":"Tantree Way","country":"England","locality":"Northampton","postal_code":"NN6 9UQ","premises":"Paddock Lodge"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"601b01f4f06252d2e2adb12e3c001e8741240bc3","kind":"individual-person-with-significant-control","links":{"self":"/company/10854978/persons-with-significant-control/individual/TxQV7TXivD1MSVesSxpQECBpUEo"},"name":"Mr Stuart Glennon","name_elements":{"forename":"Stuart","surname":"Glennon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-07"}}
{"company_number":"08115368","data":{"address":{"address_line_1":"New Whittington","country":"United Kingdom","locality":"Chesterfield","postal_code":"S43 2AL","premises":"102 High Street","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"4fa4ac7aee1f9c87f0711bb29a4cb2ac56155604","kind":"individual-person-with-significant-control","links":{"self":"/company/08115368/persons-with-significant-control/individual/Va6xSVXB4-oSFcoxHD8PWL_yMAc"},"name":"Mrs Susan Caroline Thackeray","name_elements":{"forename":"Susan","middle_name":"Caroline","surname":"Thackeray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10855008","data":{"address":{"address_line_1":"Blighs Walk","country":"England","locality":"Sevenoaks","postal_code":"TN13 1DB","premises":"7","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"f34098f2bd780ec071f94d3388f60a1479640246","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10855008/persons-with-significant-control/individual/FwmK_JHX4gCffF2SwuKZcic6KQ0"},"name":"Mr Jean Arnault Mesplede","name_elements":{"forename":"Jean","middle_name":"Arnault","surname":"Mesplede","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-07"}}
{"company_number":"07292648","data":{"address":{"address_line_1":"Armoury Road","address_line_2":"West Bergholt","locality":"Colchester","postal_code":"CO6 3JP","premises":"Armoury House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"e1a0b114696dc4ff6176a0234fdf7d902bd74d06","kind":"individual-person-with-significant-control","links":{"self":"/company/07292648/persons-with-significant-control/individual/6OWwxpDcefUmRq8y6P19FrSXQlo"},"name":"Mr Graeme Michael Rugg","name_elements":{"forename":"Graeme","middle_name":"Michael","surname":"Rugg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10855178","data":{"address":{"address_line_1":"Fisher Close","address_line_2":"Drayton","country":"United Kingdom","locality":"Abingdon","postal_code":"OX14 4LT","premises":"15","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"6feb37b64a006ba435677b0347ba0404407ae094","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10855178/persons-with-significant-control/individual/c7pyAHdWeAhtAq5o_WqpH0F6KZg"},"name":"Mr Dominique John Riggs","name_elements":{"forename":"Dominique","middle_name":"John","surname":"Riggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-07"}}
{"company_number":"10855178","data":{"address":{"address_line_1":"Fisher Close","address_line_2":"Drayton","country":"United Kingdom","locality":"Abingdon","postal_code":"OX14 4LT","premises":"15","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"f3227fe2aa622096a0f44b3873d168f3739f70f3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10855178/persons-with-significant-control/individual/bfqJuaKfYYAtrHEWXFBwGB2uZAs"},"name":"Mrs Sinead Mary Riggs","name_elements":{"forename":"Sinead","middle_name":"Mary","surname":"Riggs","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-07"}}
{"company_number":"02940888","data":{"address":{"address_line_1":"Charter Place","country":"England","locality":"Uxbridge","postal_code":"UB8 1JG","premises":"The Charter Building"},"ceased_on":"2017-07-18","country_of_residence":"Israel","date_of_birth":{"month":1,"year":1961},"etag":"39e4516bab8588b30c074a118151d442188d3198","kind":"individual-person-with-significant-control","links":{"self":"/company/02940888/persons-with-significant-control/individual/OH6v9_U3ugjnoF0gnp9oo3FR-7E"},"name":"Mr Amit Meridor","name_elements":{"forename":"Amit","surname":"Meridor","title":"Mr"},"nationality":"Israeli","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-16"}}
{"company_number":"08575168","data":{"address":{"address_line_1":"Bethnal Green Road","locality":"London","postal_code":"E2 6AH","premises":"299a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"4def9c0b6d1d6d714df311847bdd086954cac5ea","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08575168/persons-with-significant-control/individual/vMzRxTvFEvh29-upoNS2l8kdQGs"},"name":"Ms Maria Seale","name_elements":{"forename":"Maria","surname":"Seale","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-07"}}
{"company_number":"SC452148","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH12 9EG","premises":"5 South Gyle Crescent Lane"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1968},"etag":"cfa4df7c2824a5ea6db639a2d03a3f0e48cd7394","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC452148/persons-with-significant-control/individual/Gn7mrF1wk1PP0_VXgaBRuSvg3JY"},"name":"Mr Ian Douglas Cuthbert","name_elements":{"forename":"Ian","middle_name":"Douglas","surname":"Cuthbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC452148","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH12 9EG","premises":"5 South Gyle Crescent Lane"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1966},"etag":"0406b3a4569b165379566bf557cd31c802f79c3e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC452148/persons-with-significant-control/individual/_ytx9jbzymoh2nSmr7SN2elzXJc"},"name":"Mr Nicholas James Fletcher","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08115368","data":{"address":{"address_line_1":"New Whittington","country":"England","locality":"Chesterfield","postal_code":"S43 2AL","premises":"102 High Street","region":"Derbyshire"},"etag":"5fe1a56672565f66ae5483a7bfdf198f9c2ff113","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"07064131"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08115368/persons-with-significant-control/corporate-entity/G2I4AMz6uDwaLlUMHGMolHKnXOU"},"name":"A. Count 'N' C Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07294018","data":{"address":{"address_line_1":"Western Drive","address_line_2":"Wooburn Green","country":"England","locality":"High Wycombe","postal_code":"HP10 0EN","premises":"2","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"c326620c19f148bdd5a1c0236eab1c70ce96f4cf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07294018/persons-with-significant-control/individual/XdY84gEISOkABvoKtonLm4oSZc8"},"name":"Mr Scott Valentine","name_elements":{"forename":"Scott","surname":"Valentine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09180348","data":{"address":{"address_line_1":"Edmondsham Road","locality":"Verwood","postal_code":"BH31 7PA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"e2e43a5d9c57c32e48545f084335e5559327b44b","kind":"individual-person-with-significant-control","links":{"self":"/company/09180348/persons-with-significant-control/individual/95uWT1ennk1rf-z8l20mF19eq5o"},"name":"Mr Jack Peter William Summers","name_elements":{"forename":"Jack","middle_name":"Peter William","surname":"Summers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-06"}}
{"company_number":"10855968","data":{"address":{"address_line_1":"Wendover Drive","country":"England","locality":"Nottingham","postal_code":"NG8 5JN","premises":"134"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"e816d377d2a13edb2f26f8b200809aa1ff2f557d","kind":"individual-person-with-significant-control","links":{"self":"/company/10855968/persons-with-significant-control/individual/wawGsSp7GdgBRpQkUpeoMf1YyuU"},"name":"Mr Netra Prasad Kandel","name_elements":{"forename":"Netra","middle_name":"Prasad","surname":"Kandel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-07"}}
{"company_number":"06610618","data":{"address":{"address_line_1":"Barley Croft, The Street","address_line_2":"Albourne","country":"England","locality":"Hassocks","postal_code":"BN6 9DN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"cf22bd559820b14f2deb177b46e796ff721b12b2","kind":"individual-person-with-significant-control","links":{"self":"/company/06610618/persons-with-significant-control/individual/SoWi-ijAszveZ2grzAAzJGH3q0I"},"name":"Mr Malcolm Watkin Price","name_elements":{"forename":"Malcolm","middle_name":"Watkin","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-04"}}
{"company_number":"10856418","data":{"address":{"address_line_1":"Unit 24 Gosport Business Centre","address_line_2":"Aerodrome Road","country":"England","locality":"Gosport","postal_code":"PO13 0FQ","premises":"C/O Brent King","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"668e17aa5e97bc279d48c7f9f516ecd7afff79bf","kind":"individual-person-with-significant-control","links":{"self":"/company/10856418/persons-with-significant-control/individual/5kZxis7UBcsq0rV2T16Kp-JUw34"},"name":"Ms Kathleen Louise Smith","name_elements":{"forename":"Kathleen","middle_name":"Louise","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-07"}}
{"company_number":"06882558","data":{"address":{"address_line_1":"Takeley","country":"United Kingdom","locality":"Bishops Stortford","postal_code":"CM22 6QZ","premises":"22 Roseacres","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"452abb8da4aed7ed7a6a418be0c15d462e5c6bed","kind":"individual-person-with-significant-control","links":{"self":"/company/06882558/persons-with-significant-control/individual/aaq3ui5w9wyvC6cHCWGKhBhwA2k"},"name":"Mr Paul Adams","name_elements":{"forename":"Paul","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"06592238","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Camborne","postal_code":"TR14 8QB","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"125e05d269aafa1e5dda4ededacbcb7c6d839350","kind":"individual-person-with-significant-control","links":{"self":"/company/06592238/persons-with-significant-control/individual/rGPOaB7DXonQQqvCqTafzyL04kg"},"name":"Mr Paul Neville Stacey","name_elements":{"forename":"Paul","middle_name":"Neville","surname":"Stacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-01"}}
{"company_number":"05490428","data":{"address":{"address_line_1":"Centerville Road","address_line_2":"Suite 400","country":"United States","locality":"Wilmington","premises":"2711","region":"Delaware 19808"},"ceased_on":"2016-04-06","etag":"52cd3869f1357f847103e86a3d067a2eea61d1fd","identification":{"country_registered":"Usa","legal_authority":"Delware Llc Act","legal_form":"Limited Liability Company","place_registered":"Delaware","registration_number":"5106060"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05490428/persons-with-significant-control/corporate-entity/AcaTDqIz1Kpfbleli9Fd36cDnng"},"name":"Liw Member Llc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10856438","data":{"address":{"address_line_1":"1-4 Argyll Street","country":"United Kingdom","locality":"London","postal_code":"W1F 7LD","premises":"Palladium House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"0863c7cfa83adcfb277e7978cd7fc71fd96ac1d1","kind":"individual-person-with-significant-control","links":{"self":"/company/10856438/persons-with-significant-control/individual/-EGv3Xb0MDyQq_BtJ-L3uI__HeQ"},"name":"Ke Shen","name_elements":{"forename":"Ke","surname":"Shen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-07"}}
{"company_number":"10856438","data":{"address":{"address_line_1":"1-4 Argyll Street","country":"United Kingdom","locality":"London","postal_code":"W1F 7LD","premises":"Palladium House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"bb0946a85d2c9eb2fae3f9923890397043be55a5","kind":"individual-person-with-significant-control","links":{"self":"/company/10856438/persons-with-significant-control/individual/VStYCtHTmjTKKv3UOgzpkezA39A"},"name":"Yimeng Lin","name_elements":{"forename":"Yimeng","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-07"}}
{"company_number":"SC539228","data":{"address":{"address_line_1":"Durar Drive","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 7HW","premises":"37"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1981},"etag":"d4b25fe69e36bd94cce35d0b5b68777b9942d4d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC539228/persons-with-significant-control/individual/Oh2Nn8JqQxzVgl4jj78Mq6-AMXA"},"name":"Mrs. Natasha Margaret Kenmure","name_elements":{"forename":"Natasha","middle_name":"Margaret","surname":"Kenmure","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"02038838","data":{"address":{"address_line_1":"Princes Gardens","address_line_2":"Codsall","country":"England","locality":"Wolverhampton","postal_code":"WV8 2DH","premises":"51","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1939},"etag":"4a6e9c59a4bfc5227605f32ef4e1c1b37aa444ab","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02038838/persons-with-significant-control/individual/z_Ic1QwgC-Tc2C9XDtpdocNGcn4"},"name":"Mr William Leonard Holland","name_elements":{"forename":"William","middle_name":"Leonard","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-25"}}
{"company_number":"10856548","data":{"address":{"address_line_1":"Hallam Way","country":"England","locality":"Blackpool","postal_code":"FY4 5LZ","premises":"6 Neptune Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"6870f3a1f9d6ee893cce72b7e0647652b3e4becb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10856548/persons-with-significant-control/individual/pSkQ4Hc0zUUH95Z8Wk9KyG6bvvs"},"name":"Mr Neal Hague","name_elements":{"forename":"Neal","surname":"Hague","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-07"}}
{"company_number":"10856548","data":{"address":{"address_line_1":"Hallam Way","country":"England","locality":"Blackpool","postal_code":"FY4 5LZ","premises":"6 Neptune Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"6f497aebd04000b82562f0542a4cd13e46cd5b31","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10856548/persons-with-significant-control/individual/U2gIfiPBvt-x80JjroXjz3htKSM"},"name":"Mrs Laura Hague","name_elements":{"forename":"Laura","surname":"Hague","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-07"}}
{"company_number":"NI619068","data":{"address":{"address_line_1":"Antrim Road","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT36 7QY","premises":"206","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1951},"etag":"e81b91a7df4b53dd0ffbaa14654c3c00ca838006","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI619068/persons-with-significant-control/individual/ApvCQSlvGWt2Kk5bYVhFVXo6By0"},"name":"Mr John O'Hara","name_elements":{"forename":"John","surname":"O'Hara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-25"}}
{"company_number":"SC426928","data":{"address":{"address_line_1":"Craighouse Gardens","locality":"Edinburgh","postal_code":"EH10 5LR","premises":"41","region":"Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1974},"etag":"8edfe7fe484b6740695b771f63fe3b8d43a43455","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC426928/persons-with-significant-control/individual/ulYmDyBb8V0-dBsBzX048PfkutM"},"name":"Ms Elise Macdonald","name_elements":{"forename":"Elise","surname":"Macdonald","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-07-06"}}
{"company_number":"SC402368","data":{"address":{"address_line_1":"Strathalmond Road","locality":"Edinburgh","postal_code":"EH4 8AF","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1959},"etag":"bac9260a8bb1a6142947473d3d39964704397327","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC402368/persons-with-significant-control/individual/OmN--1QwNMRFWKlgCFtHKbIFq24"},"name":"Mr Malcolm Kenneth Lowes","name_elements":{"forename":"Malcolm","middle_name":"Kenneth","surname":"Lowes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-24"}}
{"company_number":"10240668","data":{"address":{"address_line_1":"Aberdour Road","country":"England","locality":"Ilford","postal_code":"IG3 9SB","premises":"24a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"0fb445cbb1d3f11d3be99b180cc77b671e66f20c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10240668/persons-with-significant-control/individual/T8YLFQKfanOa-aHH0WLZvt7X5P0"},"name":"Mr Ionut Axinia","name_elements":{"forename":"Ionut","surname":"Axinia","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"06633148","data":{"address":{"address_line_1":"Queens Avenue","locality":"Macclesfield","postal_code":"SK10 2BN","premises":"Unit A","region":"Cheshire"},"ceased_on":"2025-03-21","country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"c422a82cd04fbd63b80a72c28a22515c2e211149","kind":"individual-person-with-significant-control","links":{"self":"/company/06633148/persons-with-significant-control/individual/1g5HlAhpfRDDA1jFaFjK2aC-X54"},"name":"Mr John Arthur Collins","name_elements":{"forename":"John","middle_name":"Arthur","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04813868","data":{"address":{"address_line_1":"East Side Road","locality":"Chesterfield","postal_code":"S41 9AT","premises":"Unit 1","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"34c295f2ba62d8cf03980d49d549e57d123274bf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04813868/persons-with-significant-control/individual/M_wDdQTHFF-kmp9o6rBXpJOPLvY"},"name":"Mr Robert Miles","name_elements":{"forename":"Robert","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-07"}}
{"company_number":"SC208028","data":{"address":{"address_line_1":"Edinburgh Road","address_line_2":"Belhaven","locality":"Dunbar","postal_code":"EH42 1NS","premises":"Belhaven House","region":"East Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1965},"etag":"f60c062abe6ce25a5858f97bd5c188bcd8fabfd9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC208028/persons-with-significant-control/individual/FQD_lg82ZSljkkW0wn6U8VM-Xqk"},"name":"Mr Jonathan Marc Bruneau","name_elements":{"forename":"Jonathan","middle_name":"Marc","surname":"Bruneau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09108878","data":{"address":{"address_line_1":"Winslow Road","country":"England","locality":"Bromyard","postal_code":"HR7 4UG","premises":"98"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"3ead02ae5ed4ea23f455c436167f125fbec114f7","kind":"individual-person-with-significant-control","links":{"self":"/company/09108878/persons-with-significant-control/individual/mvOVYuu6HQlBjKOKJ8tlH9w28Yw"},"name":"Ms Teresa Derry","name_elements":{"forename":"Teresa","surname":"Derry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC208028","data":{"address":{"address_line_1":"Duke Street","address_line_2":"Belhaven","country":"Scotland","locality":"Dunbar","postal_code":"EH42 1NT","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1968},"etag":"4a5815516d2f7369af1da8b6165898cbe87811a0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC208028/persons-with-significant-control/individual/yQBX9gnwX9Dnk96KEFAdIBH0Qv4"},"name":"Neil Scott Johnson","name_elements":{"forename":"Neil","middle_name":"Scott","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07685828","data":{"address":{"address_line_1":"Links Way","country":"United Kingdom","locality":"Bookham","postal_code":"KT23 4HQ","premises":"Rossmarth","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"2f51ff7496ee061256bbbdddea6d49422e85bd12","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07685828/persons-with-significant-control/individual/PrPgR64Om2V-f1kF8aGuWskMgto"},"name":"Mr Stephen Bradley Carpenter","name_elements":{"forename":"Stephen","middle_name":"Bradley","surname":"Carpenter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09106588","data":{"address":{"address_line_1":"John Boyle Road","country":"England","locality":"Middlesbrough","postal_code":"TS6 6TY","premises":"Sigma Plantfinder Limited","region":"Cleveland"},"ceased_on":"2023-03-27","country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"bbe4992ef9f68ec184dc67f6759e26537a5fd612","kind":"individual-person-with-significant-control","links":{"self":"/company/09106588/persons-with-significant-control/individual/8fnsc87XBaPwYwXt-FBOwCf76q4"},"name":"Mr Reuben Mark James","name_elements":{"forename":"Reuben","middle_name":"Mark","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-01"}}
{"company_number":"SC269878","data":{"address":{"address_line_1":"8 Buckstone Shaw","address_line_2":"Edinburgh","postal_code":"EH10 6XP"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1955},"etag":"7795b1667ff090fdac2800dde3b4eb5ac4f743df","kind":"individual-person-with-significant-control","links":{"self":"/company/SC269878/persons-with-significant-control/individual/q3g4tIFZiy_xxWLqHhq72cPo558"},"name":"Mr Brendan Alexander Cornes","name_elements":{"forename":"Brendan","middle_name":"Alexander","surname":"Cornes","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09659348","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"09659348 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"bac32f4507b57011efa2a99950a891ff5e0d148d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09659348/persons-with-significant-control/individual/mmdrjo3H4xtY55EzC_LOoUqAmqA"},"name":"Mr Martin Andrew O'Neal","name_elements":{"forename":"Martin","middle_name":"Andrew","surname":"O'Neal","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09641138","data":{"address":{"address_line_1":"Liberty Lane","country":"England","locality":"Addlestone","postal_code":"KT15 1NL","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"2679e037b38c2492be513f6566fe119ff1845313","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09641138/persons-with-significant-control/individual/9A-go2aCZwRoBEmqkFdtDK4d4mg"},"name":"Mr Gordon George Reid Ballard","name_elements":{"forename":"Gordon","middle_name":"George Reid","surname":"Ballard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-16"}}
{"company_number":"10856928","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 5QA","premises":"Elthorne Gate  64 High Street Harrow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"3ba6bb7410869cd56aff4ecdc6952b8f19092773","kind":"individual-person-with-significant-control","links":{"self":"/company/10856928/persons-with-significant-control/individual/cvgnoQ8pF1UmfglQedtSar40NGg"},"name":"Mr Vaibhav Pisawadiya","name_elements":{"forename":"Vaibhav","surname":"Pisawadiya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-10"}}
{"company_number":"09661238","data":{"address":{"address_line_1":"Dale Crescent","address_line_2":"Fernwood","country":"England","locality":"Newark","postal_code":"NG24 3JT","premises":"Ekklesia House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"71fc8db6ba4b3226b2ba49fe1993a1bf9c47edf7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09661238/persons-with-significant-control/individual/KSYWGTiQrbnG5GBpk5DWPrX1Vuo"},"name":"Mrs Linda Jane Booth","name_elements":{"forename":"Linda","middle_name":"Jane","surname":"Booth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10857218","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"94395f016944430e9a20b7ee064a546cbe8de75a","kind":"individual-person-with-significant-control","links":{"self":"/company/10857218/persons-with-significant-control/individual/zlnJWEFpytw8uBHiHI_kgYzaUvw"},"name":"Mrs Emily Dube Mapfuwa","name_elements":{"forename":"Emily","middle_name":"Dube","surname":"Mapfuwa","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-10"}}
{"company_number":"08123078","data":{"address":{"address_line_1":"Kay Street","locality":"Bury","postal_code":"BL9 6BU","premises":"Unit 24 Bury Business Centre","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"841eeb3328945064e9886e4f63c704c2cfd19b93","kind":"individual-person-with-significant-control","links":{"self":"/company/08123078/persons-with-significant-control/individual/7jxmTt5bbajB-xt875cZZAikPC0"},"name":"Mr Alan Eric Clucas","name_elements":{"forename":"Alan","middle_name":"Eric","surname":"Clucas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-28"}}
{"company_number":"10857598","data":{"address":{"address_line_1":"Bain Rise","address_line_2":"Ludford","country":"United Kingdom","locality":"Market Rasen","postal_code":"LN8 6LF","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"25d33540ab6f394fb9a12b292d909699018948ca","kind":"individual-person-with-significant-control","links":{"self":"/company/10857598/persons-with-significant-control/individual/z0Tyq_-vx2bkZtiCdxdPT5JWZU0"},"name":"Mr John William Heath","name_elements":{"forename":"John","middle_name":"William","surname":"Heath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-10"}}
{"company_number":"08862808","data":{"address":{"address_line_1":"Hoylake Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH46 8TQ","premises":"168a","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"d497cf8cd2e6794c47281c59e026b7d099ed257d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08862808/persons-with-significant-control/individual/VsKstam5XsoUrwgEtmLrI1e3xfk"},"name":"Mr David Ashton","name_elements":{"forename":"David","surname":"Ashton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-16"}}
{"company_number":"10850858","data":{"address":{"address_line_1":"Rectory Road","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 4UD","premises":"9","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"8e3f5970d76bc594285627622c0e3ed48a3739e1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10850858/persons-with-significant-control/individual/TInzMoMDcNNRRdaxlT5nNsLXvUs"},"name":"Mr Georgi Tsvetanov Tsankov","name_elements":{"forename":"Georgi","middle_name":"Tsvetanov","surname":"Tsankov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-10"}}
{"company_number":"04233528","data":{"address":{"address_line_1":"Kingston Road","locality":"Epsom","postal_code":"KT19 0AB","premises":"197","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"f83ad14df5037a361509485f9627d5adf04004a8","kind":"individual-person-with-significant-control","links":{"self":"/company/04233528/persons-with-significant-control/individual/b7UY9akTSyXJ8YomakigNsfKHWM"},"name":"Mr Nigel Lydon Rees","name_elements":{"forename":"Nigel","middle_name":"Lydon","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"07683958","data":{"address":{"address_line_1":"Cottrell Road","address_line_2":"Roath","country":"Wales","locality":"Cardiff","postal_code":"CF24 3EY","premises":"26"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1953},"etag":"6c38226c8496f647d4352904ba89d74a3f27051f","kind":"individual-person-with-significant-control","links":{"self":"/company/07683958/persons-with-significant-control/individual/DyrjlVumjK0kUBe7fz1kSyuZYxw"},"name":"Mr James Barton Mcclenaghan","name_elements":{"forename":"James","middle_name":"Barton","surname":"Mcclenaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06604378","data":{"address":{"address_line_1":"Longleat Crescent","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 5EU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"4a14799ea038aab587030f7c7ee5acb35f49a796","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06604378/persons-with-significant-control/individual/sMtqFOwbCgjmxyQK-Wo5QtLgpZw"},"name":"Ms Emma Jayne Ortloff","name_elements":{"forename":"Emma","middle_name":"Jayne","surname":"Ortloff","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06939468","data":{"address":{"address_line_1":"Clarendon Place","address_line_2":"King Street","locality":"Maidstone","postal_code":"ME14 1BQ","premises":"7","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"dcb8b82d47692cddd8c2018aa1ad2f8d62cf5f7c","kind":"individual-person-with-significant-control","links":{"self":"/company/06939468/persons-with-significant-control/individual/jUoVIalC2ADg51OD_6FmA1BNmpM"},"name":"Mr Neil Charles","name_elements":{"forename":"Neil","surname":"Charles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09651618","data":{"address":{"address_line_1":"Ilford","country":"England","locality":"Essex","postal_code":"IG6 2SH","premises":"11 Wannock Gardens"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"2b5507085191dcb7b53c66acce3dd36ed5c1f6cd","kind":"individual-person-with-significant-control","links":{"self":"/company/09651618/persons-with-significant-control/individual/mWU27F2tX_yGxSE2pQl6sgJYTGc"},"name":"Mr Ochonu Samuel Ifere","name_elements":{"forename":"Ochonu","middle_name":"Samuel","surname":"Ifere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-23"}}
{"company_number":"NI625198","data":{"address":{"address_line_1":"Galbally","locality":"Dungannon","postal_code":"BT70 2PA","premises":"14 Shanmaghry Road","region":"Co. Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1980},"etag":"a409faacde1e2b6bd8a0accef513347130a60210","kind":"individual-person-with-significant-control","links":{"self":"/company/NI625198/persons-with-significant-control/individual/XgIuk-ZOIWbqRYrEVtdlkVXpJzg"},"name":"Mrs Orla O'Neill","name_elements":{"forename":"Orla","surname":"O'Neill","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09462538","data":{"address":{"address_line_1":"Rockalls Road","locality":"Polstead","postal_code":"CO6 5AT","premises":"Rockalls Cottage","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"75da656e1112b9a39cb32463bbab15f8cd337cf4","kind":"individual-person-with-significant-control","links":{"self":"/company/09462538/persons-with-significant-control/individual/hElIu5ze96VJUWTDd4QrpZF05LA"},"name":"Mrs Engela Blofield","name_elements":{"forename":"Engela","surname":"Blofield","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-26"}}
{"company_number":"02953088","data":{"address":{"address_line_1":"Llanvanor Road","country":"United Kingdom","locality":"London","postal_code":"NW2 2AR","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"48c06f2fbc24329953a20c02e6e0e9610e71ff34","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02953088/persons-with-significant-control/individual/IFoX413J6Pix_fTyDv9haRuwAUQ"},"name":"Mr Don-Li Mei","name_elements":{"forename":"Don-Li","surname":"Mei","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01611998","data":{"address":{"address_line_1":"95 Gresham Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 7AB","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1944},"etag":"5314dcf47798d2d6d3f7ba226df420fa8ab135fc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01611998/persons-with-significant-control/individual/d0Cu422ZQgk2mW2wI4F2Py539Us"},"name":"Mr Robin Nicholas Smith","name_elements":{"forename":"Robin","middle_name":"Nicholas","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08590138","data":{"address":{"address_line_1":"111 Spalding Road","address_line_2":"Deeping St. James","country":"England","locality":"Peterborough","postal_code":"PE6 8SD","premises":"Office 2, Global Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"cd5a142ad5fb4ed706c68a8422b214ecf2fc929e","kind":"individual-person-with-significant-control","links":{"self":"/company/08590138/persons-with-significant-control/individual/6nH-goX7oR8LZeszGHBgdC7SM7I"},"name":"Mr Adrian Lee Starsmore","name_elements":{"forename":"Adrian","middle_name":"Lee","surname":"Starsmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09113798","data":{"address":{"address_line_1":"Limewood Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 1AB","premises":"7","region":"West Yorkshire"},"ceased_on":"2017-09-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"e5205581262b2cdf6b0ad9c56ff70a8192dc867e","kind":"individual-person-with-significant-control","links":{"self":"/company/09113798/persons-with-significant-control/individual/e9rPczRncLMw-ym73vet1rC3UKg"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-05"}}
{"company_number":"02627298","data":{"address":{"address_line_1":"Bremhill","country":"United Kingdom","locality":"Calne","postal_code":"SN11 9LD","premises":"26","region":"Wilts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"203037a5aa68335ba0d21c1084df9f808c37afb2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02627298/persons-with-significant-control/individual/xU66eU6U7K7SOs6wluz7ex_cTUg"},"name":"Michael Richard Miles","name_elements":{"forename":"Michael","middle_name":"Richard","surname":"Miles"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08571268","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Chorley New Road, Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite,"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"29e8d7e249fe97fc60f87e375928159881553cc6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08571268/persons-with-significant-control/individual/Iuuwb-fof1GFjTo4KRuMtwNaoRc"},"name":"Ms Belinda Fowler","name_elements":{"forename":"Belinda","surname":"Fowler","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05150798","data":{"address":{"address_line_1":"West Court","address_line_2":"Enterprise Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6JD","premises":"5","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"3f528fe3666d39a82f315bc911831f277e3ccdb7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05150798/persons-with-significant-control/individual/L1lVewhT_v89wol-VmkJzYhhVuk"},"name":"Mr Edwin Thomas Stillwell","name_elements":{"forename":"Edwin","middle_name":"Thomas","surname":"Stillwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07292018","data":{"address":{"address_line_1":"William Bradford Close","address_line_2":"Austerfield","country":"England","locality":"Doncaster","postal_code":"DN10 6RB","premises":"9","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"f4a2933c88dcb30507b3f00026fef608044b4621","kind":"individual-person-with-significant-control","links":{"self":"/company/07292018/persons-with-significant-control/individual/pKt0P7FXCN2v9gLgB5Uj7pfq4nI"},"name":"Mr William Sanby","name_elements":{"forename":"William","surname":"Sanby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"04731858","data":{"address":{"address_line_1":"Consort House","locality":"Waterdale","postal_code":"DN1 3HR","premises":"C/O The Offices Of Silke \u0026 Co Ltd 1st Floor","region":"Doncaster"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"084620657a17519563f03532c55504b454b4f0cd","kind":"individual-person-with-significant-control","links":{"self":"/company/04731858/persons-with-significant-control/individual/rQiahkp5mMUScMfO0nFjir8WYlI"},"name":"Mr David Anthony Drew","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Drew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-10"}}
{"company_number":"06284508","data":{"address":{"address_line_1":"Stadium Court","address_line_2":"Stadium Road","locality":"Bromborough","postal_code":"CH62 3RP","premises":"10","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"3a9b5763d1510a788f1f78071e94f11dd1a49398","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06284508/persons-with-significant-control/individual/Z7wFj5l0R10GvxZeQesHnlVFvOY"},"name":"Mr Mark Andrew Hudson","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07636058","data":{"address":{"address_line_1":"Ionic Park","address_line_2":"Birmingham New Road","locality":"Dudley","postal_code":"DY1 4SR","premises":"3","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"d051642e57630062d6f3a1d91f4aa05f3decb98a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07636058/persons-with-significant-control/individual/HokapcDqLPFm6q63Al041Zd3YIY"},"name":"Mr Subhash Verma","name_elements":{"forename":"Subhash","surname":"Verma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05156318","data":{"address":{"address_line_1":"Clifton Park","country":"England","locality":"London","postal_code":"SW20 8BD","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"1ecbc5a2e8ec29a33f42c61d3edfed1d3e46442b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05156318/persons-with-significant-control/individual/rJU1ktatBPPkCoY4mn8xEa8aiWk"},"name":"Dr Mary Francis Stephen","name_elements":{"forename":"Mary","middle_name":"Francis","surname":"Stephen","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06939718","data":{"address":{"address_line_1":"Winslow Road","address_line_2":"Nash","country":"England","locality":"Milton Keynes","postal_code":"MK17 0EJ","premises":"Mount Pleasant"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"a52089af5e8e72fb4c37d9461c7aadf35f93e556","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06939718/persons-with-significant-control/individual/Ajw5WZsdGv0U7Y1u4Xaz0GDYcwY"},"name":"Mr Stephen Cristini","name_elements":{"forename":"Stephen","surname":"Cristini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10261638","data":{"address":{"address_line_1":"Croxted Mews","address_line_2":"286/288 Croxted Road","country":"United Kingdom","locality":"London","postal_code":"SE24 9DA","premises":"Units 3 \u0026 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"49aa37385c43088eb0fac18d67b9d1f5abfd5b58","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10261638/persons-with-significant-control/individual/F-Gw_LKlUFTH2k2vHpojs8tOpoc"},"name":"Mr Stewart George Brotherton","name_elements":{"forename":"Stewart","middle_name":"George","surname":"Brotherton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-01"}}
{"company_number":"09655068","data":{"address":{"address_line_1":"Old Ipswich Road","address_line_2":"Ardleigh","country":"United Kingdom","locality":"Colchester","postal_code":"CO7 7FX","premises":"8 Blue Barns Business Park","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"99914e36d0cf2d67da49f6d74780ea5a120c7efa","kind":"individual-person-with-significant-control","links":{"self":"/company/09655068/persons-with-significant-control/individual/4PQjplS_Zln8_Z-INiwDmaCa_Sk"},"name":"Mr Michael Stephen Thomas Norris","name_elements":{"forename":"Michael","middle_name":"Stephen Thomas","surname":"Norris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10862908","data":{"address":{"address_line_1":"One Temple Row","locality":"Birmingham","postal_code":"B2 5LG","premises":"8th Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"1956111e5fa905cdbdc846d0e653715622687d97","kind":"individual-person-with-significant-control","links":{"self":"/company/10862908/persons-with-significant-control/individual/wgHf6YAMUZIxiC-Z6BijwPRSqxg"},"name":"Mr Timothy John Harbon","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Harbon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-12"}}
{"company_number":"10177798","data":{"address":{"address_line_1":"4 Bluecoats Avenue","country":"England","locality":"Hertford","postal_code":"SG14 1PB","premises":"Princess Mary House","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1957},"etag":"bb90d8e39e9dbc1b22565f4ec1218f0060b63871","kind":"individual-person-with-significant-control","links":{"self":"/company/10177798/persons-with-significant-control/individual/N7hYuZqfwaDiOgtirrUju4xKYns"},"name":"Mr Dante Bongon","name_elements":{"forename":"Dante","surname":"Bongon","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-12"}}
{"company_number":"10260128","data":{"address":{"address_line_1":"Fulford","country":"England","locality":"York","postal_code":"YO19 4FE","premises":"Persimmon House"},"ceased_on":"2024-06-24","etag":"7e8fd7932534da88d30d1da79163b9e9d63f5f14","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"04108747"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10260128/persons-with-significant-control/corporate-entity/zGNxicy2YisvbaGO-5uwiCfVn1A"},"name":"Persimmon Homes Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10861218","data":{"address":{"address_line_1":"Cypress Close","address_line_2":"Desborough","country":"England","locality":"Kettering","postal_code":"NN14 2XU","premises":"30","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"628b53f8f7fd637e8170509347e763784aa0dd9f","kind":"individual-person-with-significant-control","links":{"self":"/company/10861218/persons-with-significant-control/individual/BsUzNgkMRwVa3yEmXBdZXjez4TA"},"name":"Mrs Carole Snow","name_elements":{"forename":"Carole","surname":"Snow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-11"}}
{"company_number":"04893058","data":{"address":{"address_line_1":"International Drive","country":"United Kingdom","locality":"Solihull","postal_code":"B90 4WA","premises":"The Gate"},"etag":"657377e45f226f2f9e7013b3768ee99b12298573","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"03456022"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04893058/persons-with-significant-control/corporate-entity/eee31NvHzybIrtfmchEgWcXdSE8"},"name":"I.M. Properties Plc","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-12-31"}}
{"company_number":"06643298","data":{"address":{"country":"Jordan","locality":"Amman","postal_code":"11941","premises":"Wahran Str.28"},"country_of_residence":"Amman, Jordan","date_of_birth":{"month":12,"year":1952},"etag":"9eac99484cf9cbd0840e2f768697144f52d017c5","kind":"individual-person-with-significant-control","links":{"self":"/company/06643298/persons-with-significant-control/individual/tA28q8YvRdGRQ4iOdaKZ2WYrO-w"},"name":"Kazem Jaradat","name_elements":{"forename":"Kazem","surname":"Jaradat"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-15"}}
{"company_number":"10863418","data":{"address":{"address_line_1":"76 White Hart Lane","country":"United Kingdom","locality":"London","postal_code":"SW13 0PZ","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"7827a98c00dc0a611880cfdc2f38d007972da4c9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10863418/persons-with-significant-control/individual/hZW7GOqu7_XiOppzsdC7jwQT9N0"},"name":"Mr Joshua John Small","name_elements":{"forename":"Joshua","middle_name":"John","surname":"Small","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-12"}}
{"company_number":"10009088","data":{"address":{"country":"Wales","locality":"Treorchy","postal_code":"CF42 6DD","premises":"18 Glan-Yr-Afon"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1958},"etag":"5478cdfd7749949278287037b377bf3b95f8f475","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10009088/persons-with-significant-control/individual/6aXuqTPBRydaQ2j-rEHx8XYSBhU"},"name":"Mr Robert John Davies","name_elements":{"forename":"Robert","middle_name":"John","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09635428","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B12 0UP","premises":"15 Leopold Street"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1980},"etag":"ca7397d8b64e7b1d70cd8f6441ac643c74544d0b","kind":"individual-person-with-significant-control","links":{"self":"/company/09635428/persons-with-significant-control/individual/ZnQfvQVWX6aQtGCm_NNTYfOBJ2E"},"name":"Mr Farouk Omar Saeed","name_elements":{"forename":"Farouk","middle_name":"Omar","surname":"Saeed","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-01"}}
{"company_number":"10863988","data":{"address":{"address_line_1":"Harlech Court","address_line_2":"Ingleby Barwick","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS17 5DR","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"7521688dad8e0d9e8e0444ef1cfeefb40157376e","kind":"individual-person-with-significant-control","links":{"self":"/company/10863988/persons-with-significant-control/individual/Y00iWJvB1gy1nyoBkIUowEB0y_c"},"name":"John Vickers","name_elements":{"forename":"John","surname":"Vickers"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-13"}}
{"company_number":"10237388","data":{"address":{"address_line_1":"Three Yards Court","country":"United Kingdom","locality":"Highbridge","postal_code":"TA9 3EA","premises":"14","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"78bbd8014f3870cdd0abf45cc68ca6a22eb77f81","kind":"individual-person-with-significant-control","links":{"self":"/company/10237388/persons-with-significant-control/individual/IUN9psjVhK2u8uqCC19fjUvrIbU"},"name":"Mr Mark Edwards","name_elements":{"forename":"Mark","surname":"Edwards","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"07673268","data":{"address":{"address_line_1":"Letcombe Avenue","locality":"Abingdon","postal_code":"OX14 1EQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"8d0c157bb79711cd5f49fd4f4495a79f2bb0565a","kind":"individual-person-with-significant-control","links":{"self":"/company/07673268/persons-with-significant-control/individual/GOFNydGydSjg6mj0SRka020R1wY"},"name":"Mr Stephen Alan Vaughan","name_elements":{"forename":"Stephen","middle_name":"Alan","surname":"Vaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08188038","data":{"address":{"address_line_1":"Brockley Road","address_line_2":"Brockley","locality":"London","postal_code":"SE4 2RA","premises":"286"},"ceased_on":"2016-07-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"e09f758fa9abac174b7781beb774bcf846c18939","kind":"individual-person-with-significant-control","links":{"self":"/company/08188038/persons-with-significant-control/individual/xy7sI0NLH6HUwMG2ptMxvILPAsg"},"name":"Mr Anthony Richard D'Amico","name_elements":{"forename":"Anthony","middle_name":"Richard","surname":"D'Amico","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09643938","data":{"address":{"address_line_1":"Kearsley Road","country":"United Kingdom","locality":"Ripon","postal_code":"HG4 2RN","premises":"College Business Park","region":"North Yorkshire"},"ceased_on":"2020-11-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"bfaba30b744f4236db89cb5edaddb7316ecaed2d","kind":"individual-person-with-significant-control","links":{"self":"/company/09643938/persons-with-significant-control/individual/a06uKJfxqpgv75EP63HV1xRHx3c"},"name":"Mr John Edward Mulderrig","name_elements":{"forename":"John","middle_name":"Edward","surname":"Mulderrig","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10258938","data":{"address":{"address_line_1":"Wolsey Road","address_line_2":"Hampton Hill","country":"United Kingdom","locality":"Hampton","postal_code":"TW12 1QW","premises":"20","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"b26e8a7460d20f5d77065d6cb29df632a3670d76","kind":"individual-person-with-significant-control","links":{"self":"/company/10258938/persons-with-significant-control/individual/fHly4IO-VN3yF4wx3SVAxYo363A"},"name":"Ms Lucy Brown","name_elements":{"forename":"Lucy","surname":"Brown","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"02616058","data":{"address":{"address_line_1":"23 Gurney Way","address_line_2":"Aycliffe Industrial Estate","locality":"Newton Aycliffe","postal_code":"DL5 6UJ","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"725e7308b5affaa9762f774b6e8c2971372fe524","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02616058/persons-with-significant-control/individual/jXHVpiXzZsR8tsAcHEAHKJN6A2A"},"name":"Mr Iain Andrew Minto","name_elements":{"forename":"Iain","middle_name":"Andrew","surname":"Minto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-01"}}
{"company_number":"00191398","data":{"address":{"address_line_1":"Hunslet Road","country":"England","locality":"Leeds","postal_code":"LS10 1JZ","premises":"Hunslet Road"},"ceased_on":"2019-01-01","etag":"fc5560292d432453c03624a667a39daec08114f5","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Registry","registration_number":"00488001"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00191398/persons-with-significant-control/corporate-entity/KS7qFs2teIwHgVWObFVLL2fQwGo"},"name":"Tf \u0026 Jh Braime (Holdings) Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09656568","data":{"address":{"address_line_1":"Garsdale Road","address_line_2":"Ribbleton","country":"England","locality":"Preston","postal_code":"PR2 6TA","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"ea104b418b3a93248e7768725c1d74c2abf40c4a","kind":"individual-person-with-significant-control","links":{"self":"/company/09656568/persons-with-significant-control/individual/eFr8JlrbRPRKti71zWshWlY_ZSI"},"name":"Mr Wojciech Lodz","name_elements":{"forename":"Wojciech","surname":"Lodz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-02"}}
{"company_number":"08085718","data":{"address":{"address_line_1":"Merrybent","country":"England","locality":"Darlington","postal_code":"DL2 2LE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"5229748d6a0f3fe154b0e9a15e3a0b97d04ff3ae","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08085718/persons-with-significant-control/individual/pJp8TuNxWp1dYhVcBDlac59eycE"},"name":"Mr Christopher John Henry","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08085718","data":{"address":{"address_line_1":"Merrybent","country":"England","locality":"Darlington","postal_code":"DL2 2LE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"eaa56e0429ef644beca00408d9f519581055f350","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08085718/persons-with-significant-control/individual/CieCEeIJHTo5yKDrRJ5RP3Z7hvk"},"name":"Mr Matthew James Henry","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10868178","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"96f995477f233fa4e5c3f71428b9570d18e99828","kind":"individual-person-with-significant-control","links":{"self":"/company/10868178/persons-with-significant-control/individual/i8U4fdM8JaFFihwLg9HvHxJ0bdY"},"name":"Mr Marshall Milbourn","name_elements":{"forename":"Marshall","surname":"Milbourn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-17"}}
{"company_number":"04160038","data":{"address":{"address_line_1":"Talbot Road","address_line_2":"Old Trafford","country":"England","locality":"Manchester","postal_code":"M16 0PG","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"b1c6362e85b0e7569c8e31640d70a4f5ad34d7de","kind":"individual-person-with-significant-control","links":{"self":"/company/04160038/persons-with-significant-control/individual/wPnvsUqf8uCVuwyuIBToIpl5bcI"},"name":"Mr Gregory Francis Cox","name_elements":{"forename":"Gregory","middle_name":"Francis","surname":"Cox","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-28"}}
{"company_number":"04821078","data":{"address":{"address_line_1":"The Business \u0026 Innovation Centre","address_line_2":"Wearfield Enterprise Park (East)","locality":"Sunderland","postal_code":"SR5 2TA","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1945},"etag":"23d087f41daa29d393f87aaa69e802e6b5aa635d","kind":"individual-person-with-significant-control","links":{"self":"/company/04821078/persons-with-significant-control/individual/caUPV2LwrJDWgvyeg_c0oyIvJGg"},"name":"Mr Brian Leslie Ainsley","name_elements":{"forename":"Brian","middle_name":"Leslie","surname":"Ainsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10868608","data":{"address":{"address_line_1":"Wath Road","country":"United Kingdom","locality":"Elsecar","postal_code":"S74 8JF","premises":"140"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"9163b4b80b96773369e3ad4c10d49fe1ad72f5ad","kind":"individual-person-with-significant-control","links":{"self":"/company/10868608/persons-with-significant-control/individual/gvodT5gs9X4rwrMuHilFPRfWrRs"},"name":"Mr Joshua Mark Manion","name_elements":{"forename":"Joshua","middle_name":"Mark","surname":"Manion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-17"}}
{"company_number":"OC320788","data":{"address":{"address_line_1":"Harrow Drive","country":"United Kingdom","locality":"Sale","postal_code":"M33 3TB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"adead77d2755f2b59763c18493724163fedf7d0b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC320788/persons-with-significant-control/individual/lXFohWjhl4k_P1YQAxvspKILCOg"},"name":"Mr Michael Lawrence Moore","name_elements":{"forename":"Michael","middle_name":"Lawrence","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-06-30"}}
{"company_number":"10868168","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"d3e0aebe83a7908a08ce729fa1187507f46650e2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10868168/persons-with-significant-control/individual/keTt1n6QRYys16M1oqLa8hkxmqw"},"name":"Mr Craig Anthony Hughes","name_elements":{"forename":"Craig","middle_name":"Anthony","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-17"}}
{"company_number":"10233328","data":{"address":{"address_line_1":"89 Middleton Road","country":"England","locality":"Manchester","postal_code":"M8 4JY","premises":"The Belmont, Suite 2a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"35d9a59ce4ef19bcb65a6eef3a9c5a32b0a95be2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10233328/persons-with-significant-control/individual/yU59bK1WXvA1bMBlKcrQzuFa0JA"},"name":"Mr Robert John Howitt","name_elements":{"forename":"Robert","middle_name":"John","surname":"Howitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"08113318","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Grove House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"2b2a7d4133cc18cf1da420bee5d6f24e139a28a5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08113318/persons-with-significant-control/individual/VPMXiZmJheTDnaDOINVZUMOFAyw"},"name":"Mr Fausto Furlotti","name_elements":{"forename":"Fausto","surname":"Furlotti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08578798","data":{"address":{"address_line_1":"Harwood Road","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 5UR","premises":"2 Kings Court","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"d89e201a048028a20741a4035deb1b2d8f182906","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08578798/persons-with-significant-control/individual/4jmisGd0qOPCpydG_qfw1yF6KsQ"},"name":"Mr Warren King","name_elements":{"forename":"Warren","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10233328","data":{"address":{"address_line_1":"Windsor Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0DB","premises":"69"},"ceased_on":"2023-08-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"e31fa153c29e38ee67958ff9b841389ac4b02da4","kind":"individual-person-with-significant-control","links":{"self":"/company/10233328/persons-with-significant-control/individual/z-C_K71HzsG-c9sdnbhDxzzVfrA"},"name":"Miss Lisa Simpson","name_elements":{"forename":"Lisa","surname":"Simpson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09075978","data":{"address":{"address_line_1":"George Street West","country":"England","locality":"Luton","postal_code":"LU1 2BJ","premises":"7","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"c4651f9ce0766dbf3f93374cab1b597735886d83","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09075978/persons-with-significant-control/individual/GEbEEC5yIEXFEBm8DR5vXAdaON0"},"name":"Mr Sean Mooney","name_elements":{"forename":"Sean","surname":"Mooney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"15585569","data":{"address":{"address_line_1":"Bishops Meadows","country":"Wales","locality":"Brecon","postal_code":"LD3 9SW","premises":"Hills","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1982},"etag":"91d99b9b786e8684c07fbd91f4142070c0ca62c4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585569/persons-with-significant-control/individual/DvAI1AJ4WvEkZWC9RqJEiQBCeds"},"name":"Mr Owain Rhodri Hill","name_elements":{"forename":"Owain","middle_name":"Rhodri","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-22"}}
{"company_number":"15585569","data":{"address":{"address_line_1":"Bishops Meadow","address_line_2":"Hay Road","country":"Wales","locality":"Brecon","postal_code":"LD3 9SW","premises":"Hills","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1980},"etag":"d752b259244d673f2f6a3824facc0cfc930cff1c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585569/persons-with-significant-control/individual/igf698yxFrjUVXCfW9f3FuCL0XU"},"name":"Mrs Emily Alice Hill","name_elements":{"forename":"Emily","middle_name":"Alice","surname":"Hill","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-22"}}
{"company_number":"15585909","data":{"address":{"address_line_1":"Jubilee Way","country":"United Kingdom","locality":"Newport","postal_code":"NP10 9NL","premises":"50"},"ceased_on":"2025-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"3453fea0ad52fbb3d657f05f05287b02e2f425ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15585909/persons-with-significant-control/individual/dswfgi3KDuhr9eDnmUlLEjuBTis"},"name":"Graham Giles","name_elements":{"forename":"Graham","surname":"Giles"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15585919","data":{"address":{"address_line_1":"Lorn Road","country":"England","locality":"London","postal_code":"SW9 0AB","premises":"45"},"ceased_on":"2025-03-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"09bc24962bcb9b52890c9db8f50cca70061cda64","kind":"individual-person-with-significant-control","links":{"self":"/company/15585919/persons-with-significant-control/individual/5aJq_TgEKg6Mzk_V9DKx3z_pkS0"},"name":"Andrew Charlton","name_elements":{"forename":"Andrew","surname":"Charlton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15586239","data":{"address":{"address_line_1":"Princess Street","country":"United Kingdom","locality":"Hull","postal_code":"HU2 8BA","premises":"Regents Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"5a86e0003049f665e705f773dc2e12782441ad8a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586239/persons-with-significant-control/individual/iyP_B7FNYRM5fdsFUBCdu8SHZyI"},"name":"Mrs Karen Julie Lupton","name_elements":{"forename":"Karen","middle_name":"Julie","surname":"Lupton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-03-23"}}
{"company_number":"15586249","data":{"address":{"address_line_1":"95 Gresham Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 7AB","premises":"4th Floor"},"etag":"42498aa9b56561fa40960493498666eb01493e02","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14627960"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15586249/persons-with-significant-control/corporate-entity/v313go3kakclPXJQAv07QF5ANKY"},"name":"Saba Technologies Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15586579","data":{"address":{"address_line_1":"Rosemary Lane","country":"United Kingdom","locality":"Halstead","postal_code":"CO9 1HZ","premises":"The Maltings","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"39c419081a291b05ff171cd73730cf68123a58c9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586579/persons-with-significant-control/individual/S0-b-rMPTNnDIFRknkFM6EGD66c"},"name":"Mrs Jennifer Elizabeth Saward","name_elements":{"forename":"Jennifer","middle_name":"Elizabeth","surname":"Saward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-23"}}
{"company_number":"15586589","data":{"address":{"address_line_1":"Worth Enterprise Park","address_line_2":"Valley Road","country":"United Kingdom","locality":"Keighley","postal_code":"BD21 4LN","premises":"Unit 1 A"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"ad1e0d9a18193df3216ba037415d6785a163dd2b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586589/persons-with-significant-control/individual/EFcYWhIrvGKewT5hYbRBs4_fR3Y"},"name":"Mr Jubal Ahmed","name_elements":{"forename":"Jubal","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15309319","data":{"address":{"address_line_1":"38 Wincanton Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M23 9AR","premises":"Mamoon Rashid"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"2c4d1e581b7a35bfd5731e16834aa49171360c64","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15309319/persons-with-significant-control/individual/biwQ4J8iUAw5l8OOX4WgWR2C-pg"},"name":"Mr Mamoon Rashid","name_elements":{"forename":"Mamoon","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-03-23"}}
{"company_number":"15588189","data":{"address":{"address_line_1":"School Lane","country":"United Kingdom","locality":"Lincoln","postal_code":"LN4 4SJ","premises":"22a, The Old Hall","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"daecd7f10ff32a7bd64431eb1751aea93415eb5c","kind":"individual-person-with-significant-control","links":{"self":"/company/15588189/persons-with-significant-control/individual/vCiPsveTe2D_KptcwTwc6Y9WDPo"},"name":"Mrs Nicola Louise Holt","name_elements":{"forename":"Nicola","middle_name":"Louise","surname":"Holt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588669","data":{"address":{"address_line_1":"Southsea","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO5 3AY","premises":"63 Castle Road","region":"Hants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"8acc3cbd0775d7de1ece15e0709b86ea1df31dcd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588669/persons-with-significant-control/individual/ISCP7GjNhPmCuSBY52YYFkWG0H0"},"name":"Mr Shaun Merrington","name_elements":{"forename":"Shaun","surname":"Merrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-23"}}
{"company_number":"15588659","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"720652f697cc8c85df7e47c89aa423c96c01ce3a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588659/persons-with-significant-control/individual/-alFX1wzS3vuBzTjc9WUeZ0OS3w"},"name":"Mr Ivaylo Angelov","name_elements":{"forename":"Ivaylo","surname":"Angelov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15589579","data":{"address":{"address_line_1":"Heys Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M27 9GU","premises":"48","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2001},"etag":"524b9b846a4438b2b400efb1d432f9302b146bc5","kind":"individual-person-with-significant-control","links":{"self":"/company/15589579/persons-with-significant-control/individual/u_TWa6rTn_NTM9N7alZmArQCn6c"},"name":"Adrian Rigby Jr","name_elements":{"forename":"Adrian","surname":"Rigby Jr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"SC804239","data":{"address":{"address_line_1":"Albert Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G42 8DN","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"0e781cc64ad08c459b2cf19eb64ca5965a57fe88","kind":"individual-person-with-significant-control","links":{"self":"/company/SC804239/persons-with-significant-control/individual/fN-hLgiOBc3J7M0VQPHvD1Dgtzw"},"name":"Mr Naeem Nawaz","name_elements":{"forename":"Naeem","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15590109","data":{"address":{"address_line_1":"Curzon Road","locality":"Waterlooville","postal_code":"PO7 7HF","premises":"11 Aurora House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"52a1e6a15ab67d0394f2a2e3ef753c6c66e21e95","kind":"individual-person-with-significant-control","links":{"self":"/company/15590109/persons-with-significant-control/individual/PMvwocNCAwwswMiKQwZlzd99-IU"},"name":"Mr Marcelo De Carvalho","name_elements":{"forename":"Marcelo","surname":"De Carvalho","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15590109","data":{"address":{"address_line_1":"Cope Street","country":"England","locality":"London","postal_code":"SE16 2UL","premises":"Flat 3 Harbord House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"5ef353a3d75f0dc237d98bbcaa75d2477e908432","kind":"individual-person-with-significant-control","links":{"self":"/company/15590109/persons-with-significant-control/individual/Z_dIJR53WXh_xNez920w8-5rd80"},"name":"Mr Valter Morgante","name_elements":{"forename":"Valter","surname":"Morgante","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15590379","data":{"address":{"address_line_1":"Hove Street","country":"England","locality":"Hove","postal_code":"BN3 2TU","premises":"22 Bluebird Court 12-14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"5928ce64ebec7182be721b97b3aae49cdc71a439","kind":"individual-person-with-significant-control","links":{"self":"/company/15590379/persons-with-significant-control/individual/PqhuOebfLWJusvf8uTK4HjoGNf0"},"name":"Mr Shiam Marlon Burns","name_elements":{"forename":"Shiam","middle_name":"Marlon","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15591399","data":{"address":{"address_line_1":"Claremont Road","country":"England","locality":"Manchester","postal_code":"M14 4TS","premises":"272"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"f426e2d336d4e4b16ac01181211d29a16bcc3b4d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591399/persons-with-significant-control/individual/WM9dlA_ipbGsoYRIDd-znLGK8PY"},"name":"Mr Nawfal Gheith","name_elements":{"forename":"Nawfal","surname":"Gheith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15590389","data":{"address":{"address_line_1":"Lucheng Fenghe Garden","country":"China","locality":"Jiyang District","postal_code":"250000","premises":"Front Desk","region":"Jinan, Shandon"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1991},"etag":"15eb72cccefa2e517f3426c46949a1145966b20c","kind":"individual-person-with-significant-control","links":{"self":"/company/15590389/persons-with-significant-control/individual/JDpmV7d147xAAcOItJNZd_nEMEU"},"name":"Ting Ren","name_elements":{"forename":"Ting","surname":"Ren"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15591399","data":{"address":{"address_line_1":"Claremont Road","country":"England","locality":"Manchester","postal_code":"M14 4TS","premises":"272"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"de53c4b52e3aeeabadf645050c3144a5402a78f6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591399/persons-with-significant-control/individual/MmIIyFIvu5989IGidp8iJCFER0s"},"name":"Mr Adam Sharif","name_elements":{"forename":"Adam","surname":"Sharif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15591889","data":{"address":{"address_line_1":"Bridge Avenue","country":"England","locality":"Maidenhead","postal_code":"SL6 1RS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"ebccbd3717cf238a79fe16c62c8e8ab4bc407559","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591889/persons-with-significant-control/individual/tG0DpE2iWX205ef7fYPlnh1RMH0"},"name":"Mr Syed Adeel Hussain","name_elements":{"forename":"Syed","middle_name":"Adeel","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15592329","data":{"address":{"address_line_1":"Afton","country":"England","locality":"Widnes","postal_code":"WA8 4XW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"c65b6ea282e790bc8eae82ef796f748fe1b851d3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592329/persons-with-significant-control/individual/UBERUlFHsJPDiNqZ56uMZfVRdDY"},"name":"Mr Adam John Craig","name_elements":{"forename":"Adam","middle_name":"John","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15591399","data":{"address":{"address_line_1":"Claremont Road","country":"England","locality":"Manchester","postal_code":"M14 4TS","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"f6e6b632129b524330d67bb9fdeb5dddae9d69b2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591399/persons-with-significant-control/individual/F4S1SvFDF9iQeaj3Qm4j7sGSTOA"},"name":"Mr Abdalla Muyadin Dahir","name_elements":{"forename":"Abdalla","middle_name":"Muyadin","surname":"Dahir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15592529","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15592529 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"4b57af57725269fe544151802aabc15c1c2ac61d","kind":"individual-person-with-significant-control","links":{"self":"/company/15592529/persons-with-significant-control/individual/gd_RaSiLAPfC5ktykCrVHfGHUbY"},"name":"Andrew James Farley","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Farley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15593099","data":{"address":{"address_line_1":"Stone Pier Boatyard","address_line_2":"Shore Road, Warsash","country":"England","locality":"Southampton","postal_code":"SO31 9FR","premises":"Unit 3b","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"e1b5efa2b7ab27a79fe42b5f3c3259359d6c1fbc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15593099/persons-with-significant-control/individual/WOrmJtz1AtLLx4Uaz--P1k1gHi4"},"name":"Mr Richard Barrie Becheley","name_elements":{"forename":"Richard","middle_name":"Barrie","surname":"Becheley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15593099","data":{"address":{"address_line_1":"Stone Pier Boatyard","address_line_2":"Shore Road, Warsash","country":"England","locality":"Southampton","postal_code":"SO31 9FR","premises":"Unit 3b","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"3a36ab5b9a1fabdb9272d27dbf71ab16c1633dfe","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15593099/persons-with-significant-control/individual/xeRbNbclJ_9CcHJfGRnsFVzcDYo"},"name":"Mr Simon Justin Becheley","name_elements":{"forename":"Simon","middle_name":"Justin","surname":"Becheley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-25"}}
{"company_number":"14290119","data":{"address":{"address_line_1":"Dollis Park","country":"England","locality":"London","postal_code":"N3 1HG","premises":"Third Floor Winston House, 2"},"etag":"bd0c0f6b8c98f30924bd104cec3902255d9802f1","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09205121"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14290119/persons-with-significant-control/corporate-entity/v5jpy2m-IC2Q3cB2Zc8S647NfVw"},"name":"Woolbro Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15593109","data":{"address":{"address_line_1":"Cramlington Road","locality":"Birmingham","postal_code":"B42 2EE","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"186d8de5ee5ef5529a72d029a9f196c8216d5a23","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15593109/persons-with-significant-control/individual/LRMsULKk9wihLhPP-tnHGV9nbSc"},"name":"Mr Jaroslaw Andrzej Blonski","name_elements":{"forename":"Jaroslaw","middle_name":"Andrzej","surname":"Blonski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15614659","data":{"address":{"address_line_1":"Silverdale","country":"England","locality":"London","postal_code":"SE26 4SD","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"96e6813c11def353e1a03797f2005de9b234579f","kind":"individual-person-with-significant-control","links":{"self":"/company/15614659/persons-with-significant-control/individual/6ZuJPHSC6ZK5VcGagtPFjbP8ZK8"},"name":"Mr Lee Basford","name_elements":{"forename":"Lee","surname":"Basford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"08350079","data":{"address":{"address_line_1":"Centurion Way","country":"England","locality":"Purfleet-On-Thames","postal_code":"RM19 1ZU","premises":"32 Marine Court"},"ceased_on":"2025-05-24","country_of_residence":"Australia","date_of_birth":{"month":4,"year":1987},"etag":"efeadefdc04d343117774c66a07bff0fabdd1abf","kind":"individual-person-with-significant-control","links":{"self":"/company/08350079/persons-with-significant-control/individual/3oHAFa7uwBHUHebDJY1GVc_bhCI"},"name":"Mr Joram Mwangi Kamande","name_elements":{"forename":"Joram","middle_name":"Mwangi","surname":"Kamande","title":"Mr"},"nationality":"Kenyan","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-01-03"}}
{"company_number":"15593349","data":{"address":{"address_line_1":"Crichton Place","country":"England","locality":"Blackpool","postal_code":"FY4 1NS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"179b2c299a9776e45ea0c76058c4e02af6a7350a","kind":"individual-person-with-significant-control","links":{"self":"/company/15593349/persons-with-significant-control/individual/8ct9m049SYszl8JSXvtaGbYJgz4"},"name":"Mr Steven James Dyson","name_elements":{"forename":"Steven","middle_name":"James","surname":"Dyson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15615129","data":{"address":{"address_line_1":"Hermitage Lane","country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 9NT","premises":"The Granary"},"ceased_on":"2024-04-15","etag":"dfeffa53f52812175d8a4750a574015700f76174","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited","place_registered":"Companies House","registration_number":"13241349"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15615129/persons-with-significant-control/corporate-entity/SV-fG4UGRfeDeMhYrKq3A2XRux8"},"name":"Electric Future Groups","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15614309","data":{"address":{"address_line_1":"Windrush Court","address_line_2":"Abingdon Business Park","country":"England","locality":"Abingdon","postal_code":"OX14 1SY","premises":"Suite I","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"d8dbb60d858db972e113023284ed722f64458638","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614309/persons-with-significant-control/individual/Q0X6sTksA-0GVfHJiOEHi27P3Mc"},"name":"Mr Adam Alexander Ryder","name_elements":{"forename":"Adam","middle_name":"Alexander","surname":"Ryder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15615319","data":{"address":{"address_line_1":"Favell Drive","address_line_2":"Furzton","country":"England","locality":"Milton Keynes","postal_code":"MK4 1AY","premises":"105"},"country_of_residence":"Switzerland","date_of_birth":{"month":10,"year":1973},"etag":"7bb2abec8d70f248762ea28a77dc77239e20346f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615319/persons-with-significant-control/individual/9nWwwxULSSXj7OpJUFYltlaIRrA"},"name":"Dr. Myrna Fatima Flores Pineda","name_elements":{"forename":"Myrna","middle_name":"Fatima","surname":"Flores Pineda","title":"Dr."},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15615129","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"f96c2372507714952292c1b8576ae9b7ebb768cb","kind":"individual-person-with-significant-control","links":{"self":"/company/15615129/persons-with-significant-control/individual/CxXDxWcbYuyCxMS0WaBdsDqHkjI"},"name":"Mr Jamie Harker","name_elements":{"forename":"Jamie","surname":"Harker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-04"}}
{"company_number":"09524799","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"fe254e0c72f46e9a33d6b7109c8cf7a4f781bfe3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09524799/persons-with-significant-control/individual/scz0w5ST0a0JhGGM5CQvzkMDZIo"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15615459","data":{"address":{"address_line_1":"Denhale  Avenue","address_line_2":"West Yorkshire","country":"United Kingdom","locality":"Wakefield","postal_code":"WF2 9EJ","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"14babf416930da3984896ecd2325632ffd5fa0c3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615459/persons-with-significant-control/individual/CXFnvr0wqX3X_R_udr9L9FpEr8U"},"name":"Mr Muhammad Yunis","name_elements":{"forename":"Muhammad","surname":"Yunis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15615879","data":{"address":{"address_line_1":"Newland","country":"England","locality":"Lincoln","postal_code":"LN1 1XG","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"917abb3f4f4c937b4f161c685bece854ddefdd15","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615879/persons-with-significant-control/individual/vUI1cGSlCdQPINqdw2pKM9uH89c"},"name":"Mr Jonathan William Morley","name_elements":{"forename":"Jonathan","middle_name":"William","surname":"Morley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"12177219","data":{"address":{"address_line_1":"Akanbi Danmole St.","country":"Nigeria","locality":"Ikoyi","postal_code":"106104","premises":"South West 18","region":"Lagos"},"ceased_on":"2024-08-27","country_of_residence":"Nigeria","date_of_birth":{"month":2,"year":1999},"etag":"03b9f8b37c7161c4edbc78f8d88deedaebb603e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12177219/persons-with-significant-control/individual/mUPb0pY2aupDLY7G_hngPDpxZDE"},"name":"Dr. Clementine Henriette","name_elements":{"forename":"Clementine","surname":"Henriette","title":"Dr."},"nationality":"Malagasy","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-01"}}
{"company_number":"15616099","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Ashford","postal_code":"TW15 3AE","premises":"530"},"ceased_on":"2025-04-09","country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"2b7132be5866985507f044d7b28c700ee32799a3","kind":"individual-person-with-significant-control","links":{"self":"/company/15616099/persons-with-significant-control/individual/n4iQlCxTZ_tkAyF2VRVKz1mSg-4"},"name":"Sawyere Sheach","name_elements":{"forename":"Sawyere","surname":"Sheach"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15615689","data":{"address":{"address_line_1":"Boundary Road","address_line_2":"Bessingby Industrial Estate","locality":"Bridlington","postal_code":"YO16 4SD","premises":"Komfort House","region":"East Yorkshire"},"etag":"bed9596cf70b8a99d99bba1f25752d9db5468fd5","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"06312513"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15615689/persons-with-significant-control/corporate-entity/pCjGTzl90Y96XkSADySQd0zKO7I"},"name":"Petryl Enterprises Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15615469","data":{"address":{"address_line_1":"Body Road","country":"England","locality":"Reading","postal_code":"RG1 7JP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"0806cb397530d9cda7fc36b02558ebbfa2a1392a","kind":"individual-person-with-significant-control","links":{"self":"/company/15615469/persons-with-significant-control/individual/DtnzwcOPBEwulgP1agsvlykL62s"},"name":"Mr Ganesan Ravichandran","name_elements":{"forename":"Ganesan","surname":"Ravichandran","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"14544519","data":{"address":{"address_line_1":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 9YW","premises":"4 Cable Court Pittman Way"},"etag":"5499ba4edd57c5ee64c349dd5868307f2f1711cd","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Limited","place_registered":"Register Of Companies","registration_number":"13404179"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14544519/persons-with-significant-control/corporate-entity/05_qCoo5foLw9w5YAqJdmLxrxjM"},"name":"Autarky Capital Holdings Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-29"}}
{"company_number":"15027249","data":{"address":{"address_line_1":"Yearsley","address_line_2":"Brandsby","country":"England","locality":"York","postal_code":"YO61 4SL","premises":"Trinity Cottage"},"etag":"76018c1fda3f8222c5ccb921c132c6cb2490f6ed","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act","legal_form":"Limited Liability Partnership","place_registered":"Gb","registration_number":"Oc449090"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15027249/persons-with-significant-control/corporate-entity/rjJNqn0tAbR66MBN4_OsSagGPRQ"},"name":"E\u0026T Trinity Partnership Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-04-04"}}
{"company_number":"NI713319","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni713319 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":2001},"etag":"663c2ed4ee9d4f51c79697bf1a52eefdfa7e9b04","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713319/persons-with-significant-control/individual/DUBikU0__CWvKh8iwj7uJsZC6Bw"},"name":"Ms Xiaoli Luo","name_elements":{"forename":"Xiaoli","surname":"Luo","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616349","data":{"address":{"address_line_1":"Hall End Lane","address_line_2":"Pattingham","country":"England","locality":"Wolverhampton","postal_code":"WV6 7BL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"4d6f70ec7072bd6b3930d9857787a7e9762bee3e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616349/persons-with-significant-control/individual/aEDWqrD_AGj_xQEUgzYfXwBLd80"},"name":"Mr Stuart Alan Rowlingson","name_elements":{"forename":"Stuart","middle_name":"Alan","surname":"Rowlingson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616349","data":{"address":{"address_line_1":"Hall End Lane","address_line_2":"Pattingham","country":"England","locality":"Wolverhampton","postal_code":"WV6 7BL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"5d23b8885a5ca59b7b1bd8f7a608f608e265b8d6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616349/persons-with-significant-control/individual/BlD0KxG4hhCMI2lw0HxPtkgsMtg"},"name":"Miss Jodie Lyndsay Austin","name_elements":{"forename":"Jodie","middle_name":"Lyndsay","surname":"Austin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616559","data":{"address":{"address_line_1":"Wellington Street","address_line_2":"Waterloo","country":"England","locality":"Liverpool","postal_code":"L22 8QL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2005},"etag":"6ecb101cf454a8fca0b6f4ea02a348e20158cf43","kind":"individual-person-with-significant-control","links":{"self":"/company/15616559/persons-with-significant-control/individual/AXc08xcSx8crM0JLDcVbeADYyYo"},"name":"Mr Lewis Robinson-Burns","name_elements":{"forename":"Lewis","surname":"Robinson-Burns","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616799","data":{"address":{"address_line_1":"Suite 2","address_line_2":"18 Sharp St","country":"United Kingdom","locality":"Manchester","postal_code":"M4 4BZ","premises":"Damaz Building,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"29711fe13dd010216a6af458a55b0aeae6e236c4","kind":"individual-person-with-significant-control","links":{"self":"/company/15616799/persons-with-significant-control/individual/UJgk6X2SLA7o5qXmOCC1fvo6x68"},"name":"Mr Tahmid Hussain","name_elements":{"forename":"Tahmid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617019","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"aaf40e6cbe537b6ea1ff98cbe460164369a21656","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617019/persons-with-significant-control/individual/aM_hg_V2dfiINF6RvWdkcB_sblE"},"name":"Mr Gabriel Adeleke","name_elements":{"forename":"Gabriel","surname":"Adeleke","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15616569","data":{"address":{"address_line_1":"Bolt Court","address_line_2":"3rd Floor","country":"England","locality":"London","postal_code":"EC4A 3DQ","premises":"10"},"etag":"295b2c6069648f2a74b5f5e12fd218e9d63f9108","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"09941709"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15616569/persons-with-significant-control/corporate-entity/Z6LzLOCpXjfz87rqhbNXKeTVgpY"},"name":"Apm Old Town Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617019","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"e5e57f99e12382314b5fa6894e9b1fcd63d3a162","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617019/persons-with-significant-control/individual/VvnqsNvxYR3ctc2jLRWZaUFeBo0"},"name":"Miss Daniela Adeleke","name_elements":{"forename":"Daniela","surname":"Adeleke","title":"Miss"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"14816649","data":{"address":{"country":"United Kingdom","locality":"Aberporth","postal_code":"SA43 2EN","premises":"Neuadd Wen"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"81882984b71a9c796202a110ae05cf177cae558c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14816649/persons-with-significant-control/individual/4FNpEMRGoiIkxa9idyq2AgEzJk0"},"name":"Sarah Jane Pisani","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Pisani"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-30"}}
{"company_number":"15617029","data":{"address":{"address_line_1":"Blacksmiths Lane","country":"England","locality":"Rainham","postal_code":"RM13 7AH","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"d0b3a28abf5089e6302a8aa85e1767dc5490cacf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617029/persons-with-significant-control/individual/BuCXTiS8gqlLogpCkWPXRCsGAgg"},"name":"Mrs Stephanie Laura Etherton","name_elements":{"forename":"Stephanie","middle_name":"Laura","surname":"Etherton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617019","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"e2609bc8bf64f6c2a7d6c0fa05ba3edbccb6da75","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617019/persons-with-significant-control/individual/jaBrsssYIn-W3wtVxbY8DbsVWgo"},"name":"Miss Victoria Adeleke","name_elements":{"forename":"Victoria","surname":"Adeleke","title":"Miss"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15617249","data":{"address":{"address_line_1":"The Street","address_line_2":"Sheering","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 7LX","premises":"Kingston Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"5b6e16bf67ec05fc9d037aef8210b5501da68bc9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617249/persons-with-significant-control/individual/VOhnVFLaVh3wSy1s4mkODrNvlgc"},"name":"Mr Brent Jon Clark","name_elements":{"forename":"Brent","middle_name":"Jon","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617249","data":{"address":{"address_line_1":"The Street","address_line_2":"Sheering","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 7LX","premises":"Kingston Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"4841f532f66d597fe60042d67666eb5f9123fa72","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617249/persons-with-significant-control/individual/VwTCcZvPOaGX9IdeabPfdHVSMTE"},"name":"Mrs Caroline Clark","name_elements":{"forename":"Caroline","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617529","data":{"address":{"address_line_1":"Springfield Road","country":"United Kingdom","locality":"London","postal_code":"NW8 0QU","premises":"Flat 8, Crowland House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"53ec27a51a8f67ea06bd0728b8300e24befdd87c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617529/persons-with-significant-control/individual/wGUpFmFqSbDC9ocZdiJyXhsAzHI"},"name":"Cesaltina Mane","name_elements":{"forename":"Cesaltina","surname":"Mane"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"09471619","data":{"address":{"address_line_1":"Marton","country":"United Kingdom","locality":"Welshpool","postal_code":"SY21 8JP","premises":"Old Smithy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"d002248658a190af54e1fa002132ee51138d43a5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09471619/persons-with-significant-control/individual/Gl095OpIkfvLqE0C0uO0b0hWLm4"},"name":"Ms Ann Mair Roberts","name_elements":{"forename":"Ann","middle_name":"Mair","surname":"Roberts","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-04-05"}}
{"company_number":"15617799","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a","region":"Suffolk"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1972},"etag":"395d0835ce885a4a9ae09d3cf6c32ff64fec2ddf","kind":"individual-person-with-significant-control","links":{"self":"/company/15617799/persons-with-significant-control/individual/djpOXJdkZ93REJ-M3o6Zsdm7bjI"},"name":"Mr Adnan Karakurt","name_elements":{"forename":"Adnan","surname":"Karakurt","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15617789","data":{"address":{"address_line_1":"Lowfield Street","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 1HP","premises":"81","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"88cdbd95934f1eeb6d764477c39185a5d1a3eac8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617789/persons-with-significant-control/individual/vIZ77rwegUnVOfX7CkyBzcTsAjk"},"name":"Amar Sharif Zahoor","name_elements":{"forename":"Amar","middle_name":"Sharif","surname":"Zahoor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15617539","data":{"address":{"address_line_1":"Locking Croft","country":"England","locality":"Birmingham","postal_code":"B35 7LB","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"f3e6f9d9b99625f60eb377e3a319f0a9ee578ec6","kind":"individual-person-with-significant-control","links":{"self":"/company/15617539/persons-with-significant-control/individual/jcahFTRnAWZCWZ_lXI-5HSjYsT8"},"name":"Mrs Sabrin Alaloush","name_elements":{"forename":"Sabrin","surname":"Alaloush","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617999","data":{"address":{"address_line_1":"Trafalgar Road East","address_line_2":"Gorleston","country":"England","locality":"Great Yarmouth","postal_code":"NR31 6NX","premises":"38-39"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"8a9bcea8c9b5e1a6ccd50277de348ad6882dab54","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617999/persons-with-significant-control/individual/sLT7S4QBQGjhOy1nP9uHNTCXf9M"},"name":"Mr Kirupaharan Paramanantham","name_elements":{"forename":"Kirupaharan","surname":"Paramanantham","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618189","data":{"address":{"address_line_1":"High Road Leytonstone","country":"England","locality":"London","postal_code":"E11 4RD","premises":"637"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"950ea91652705018921244e0ea07495704a38113","kind":"individual-person-with-significant-control","links":{"self":"/company/15618189/persons-with-significant-control/individual/8xJSAaKN_P2aX-ORxQSbGqBaEdE"},"name":"Mr Zhu Linzao","name_elements":{"forename":"Zhu","surname":"Linzao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"04716599","data":{"address":{"address_line_1":"Mundy Street","country":"England","locality":"Ilkeston","postal_code":"DE7 8DH","premises":"Naylor House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"1234a3f2723299f450e6d3be39eb9a324eac1ece","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04716599/persons-with-significant-control/individual/vvHFa4j_dFzDjyqe9E0gKr-orm4"},"name":"Mrs Lesley Anne Owen","name_elements":{"forename":"Lesley","middle_name":"Anne","surname":"Owen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15618199","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15618199 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"5680f1bd14c97addbada40b7471c1a9dc73e4f76","kind":"individual-person-with-significant-control","links":{"self":"/company/15618199/persons-with-significant-control/individual/p5u_zBunKH4Oso73ehPS-hUAb9I"},"name":"Hanyu Yin","name_elements":{"forename":"Hanyu","surname":"Yin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618369","data":{"address":{"address_line_1":"Limpsfield Avenue","country":"England","locality":"Thornton Heath","postal_code":"CR7 6BF","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"8d99288d18ba7f7cf53fc5a7090480444a5c1121","kind":"individual-person-with-significant-control","links":{"self":"/company/15618369/persons-with-significant-control/individual/F7Gka1wF-P6gqOTC89j8Y-RUBiA"},"name":"Mr Muhammad Faizan Haider","name_elements":{"forename":"Muhammad","middle_name":"Faizan","surname":"Haider","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"SC805889","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Buckhaven","country":"Scotland","locality":"Leven","postal_code":"KY8 1BE","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1994},"etag":"575ceeaf6629a72fb123a82db00e0365cf371402","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805889/persons-with-significant-control/individual/9qkx1Ts32Y8sU_Hu6muXAh2MObs"},"name":"Mrs Kiran Shahzadi","name_elements":{"forename":"Kiran","surname":"Shahzadi","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"07148579","data":{"address":{"address_line_1":"Church Plain","country":"England","locality":"Great Yarmouth","postal_code":"NR30 1PL","premises":"7"},"etag":"e32624d61ce6fd4d7c0c99ef0fdb5efacf507116","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15102589"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07148579/persons-with-significant-control/corporate-entity/lPAaO7aHn4UUcOTxb6n112y3X2o"},"name":"Tw Holdings Nfk Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"SC732789","data":{"address":{"address_line_1":"41 Dundee Road West","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 1NB","premises":"Stannergate House"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1942},"etag":"9959c5dd69e040a8697679759baca1fbcc8f7057","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC732789/persons-with-significant-control/individual/YXR73R-yPaktTQnCiXlYw9ikqm4"},"name":"Mr David John Cameron","name_elements":{"forename":"David","middle_name":"John","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-27"}}
{"company_number":"15618539","data":{"address":{"address_line_1":"Clifton Road","country":"England","locality":"Canvey Island","postal_code":"SS8 0EE","premises":"19a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"be8541fbcb8114191d1da2ba615cb68e1cc3845f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618539/persons-with-significant-control/individual/F7jZKXHlzXucNgHAjBM7_s-D2fU"},"name":"Mr Chetan Parbatbhai Bhatu","name_elements":{"forename":"Chetan","middle_name":"Parbatbhai","surname":"Bhatu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618539","data":{"address":{"address_line_1":"Clifton Road","country":"England","locality":"Canvey Island","postal_code":"SS8 0EE","premises":"19a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"1030038696a04b20409bd3e8440db6ad57b63545","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618539/persons-with-significant-control/individual/IFPdExxoo3x0ToPYpgO8wNOWyeo"},"name":"Mr Vajsi Naran Borkhatriya","name_elements":{"forename":"Vajsi","middle_name":"Naran","surname":"Borkhatriya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618909","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15618909 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"442d4c9ec9b30b65b86036d70eede28bc5a52772","kind":"individual-person-with-significant-control","links":{"self":"/company/15618909/persons-with-significant-control/individual/1uBE9MF7_QQH8x1kqikx3WaxZWY"},"name":"Miss Monica Amoah","name_elements":{"forename":"Monica","surname":"Amoah","title":"Miss"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15333399","data":{"address":{"address_line_1":"Flint Lane","address_line_2":"Darley Bridge","country":"England","locality":"Matlock","postal_code":"DE4 2JU","premises":"6"},"ceased_on":"2024-05-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"900ac2e1a35b1446e2986f2cc985972cbe0e8c1e","kind":"individual-person-with-significant-control","links":{"self":"/company/15333399/persons-with-significant-control/individual/Ic-GUtzeqO-dZOVhmAANz20ZjbM"},"name":"Mrs Neha Singh","name_elements":{"forename":"Neha","surname":"Singh","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-03-25"}}
{"company_number":"15619119","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15619119 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"d1a22796eda093845ea2c828735530ffa6835229","kind":"individual-person-with-significant-control","links":{"self":"/company/15619119/persons-with-significant-control/individual/BDilUvtQz2bapNkke_MP1fRiOTo"},"name":"Miss Darshana Govindbhai Prajapati","name_elements":{"forename":"Darshana","middle_name":"Govindbhai","surname":"Prajapati","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619329","data":{"address":{"address_line_1":"Swanley Crescent","country":"England","locality":"Potters Bar","postal_code":"EN6 1NQ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"9c36a5bed60ef38690e9e2a91a0007bcc9220741","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619329/persons-with-significant-control/individual/Q4ROD0qaInr8hA6jZNR2LzIhOcM"},"name":"Mr Christopher Costakis Evangelou","name_elements":{"forename":"Christopher","middle_name":"Costakis","surname":"Evangelou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-05"}}
{"company_number":"15619329","data":{"address":{"address_line_1":"Errigal House","address_line_2":"266 Chase Side","country":"United Kingdom","locality":"London","postal_code":"N14 4PR","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"d2357ac46f34304b245e4fb9023e9204bbe0fde5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619329/persons-with-significant-control/individual/-Ap0IRctQVoL2fQysZ4hBw2KkA0"},"name":"Mr George Pittarides","name_elements":{"forename":"George","surname":"Pittarides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-05"}}
{"company_number":"15619129","data":{"address":{"address_line_1":"Llandre","country":"United Kingdom","locality":"Bow Street","postal_code":"SY24 5BZ","premises":"Croesawdy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"d4ef29ea891ed007f3a7ecb61fd94a9cead16768","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619129/persons-with-significant-control/individual/q8sWyqnRI-yco3dzYciBMUoeagk"},"name":"Mr Philip Thomas","name_elements":{"forename":"Philip","surname":"Thomas","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619129","data":{"address":{"address_line_1":"Llandre","country":"United Kingdom","locality":"Bow Street","postal_code":"SY24 5BZ","premises":"Croesawdy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"30dfaeb024b355210dbe57391b80a826a92e3bae","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619129/persons-with-significant-control/individual/aobViTWw10f13aljBLoHZSTOJcg"},"name":"Dr Catherine Mary Elizabeth O'Sullivan","name_elements":{"forename":"Catherine","middle_name":"Mary Elizabeth","surname":"O'Sullivan","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619329","data":{"address":{"address_line_1":"Cromwell Avenue","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN7 5DW","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"d050313b6e376c48edc72f211385dd0b9e10c95d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619329/persons-with-significant-control/individual/KQMMyoeO6xZjF1l3d2ngsIVGnVw"},"name":"Mr Andreas Costakis Evangelou","name_elements":{"forename":"Andreas","middle_name":"Costakis","surname":"Evangelou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-05"}}
{"company_number":"15619519","data":{"address":{"address_line_1":"27 Fullerton Street","country":"England","locality":"Bradford","postal_code":"BD3 9QT","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"4fb1079b692ebe05ee6bd92859c8b989403aaf3c","kind":"individual-person-with-significant-control","links":{"self":"/company/15619519/persons-with-significant-control/individual/xbdj6fzMbBhn2ns5sXVELwGuZtE"},"name":"Mr Nashad Talib Hussain","name_elements":{"forename":"Nashad","middle_name":"Talib","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"06859169","data":{"address":{"address_line_1":"Sandon Road","address_line_2":"Therfield","country":"United Kingdom","locality":"Royston","postal_code":"SG8 9RE","premises":"Solution House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"7cca3a0b7db80ebd6f9f16364a50892ec67b6e3a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06859169/persons-with-significant-control/individual/NRjpa_KIKXoPiX7VUrvIMBUCD6k"},"name":"Mr Robert Sizeland","name_elements":{"forename":"Robert","surname":"Sizeland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-04"}}
{"company_number":"14902919","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1984},"etag":"a2b48954ed700ece8b9da315fdea49f599bb738e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14902919/persons-with-significant-control/individual/QhmloPUExtHFDMnJ4uFx88RIiHg"},"name":"Karan Chopra","name_elements":{"forename":"Karan","surname":"Chopra"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-24"}}
{"company_number":"11864939","data":{"address":{"address_line_1":"South Liberty Lane","country":"England","locality":"Bedminster","postal_code":"BS3 2AH","premises":"Bridge House","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"1e11661062e2015d59c58382666e4801d753e965","kind":"individual-person-with-significant-control","links":{"self":"/company/11864939/persons-with-significant-control/individual/_W98rcwbm5XPiwf-o2c33SDbh9g"},"name":"Mr Julian Craig Holloway","name_elements":{"forename":"Julian","middle_name":"Craig","surname":"Holloway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-12-08"}}
{"company_number":"15620109","data":{"address":{"address_line_1":"Oldknow Road","country":"England","locality":"Birmingham","postal_code":"B10 0HU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"5645d8b73f16395d2088965083ac9560054aa8f9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620109/persons-with-significant-control/individual/kBNPqUitcCMTkwpWj5wl4ef1iIE"},"name":"Muhammad Hammad Anwar","name_elements":{"forename":"Muhammad","middle_name":"Hammad","surname":"Anwar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"SC805969","data":{"address":{"address_line_1":"Dumbarton Road","country":"Scotland","locality":"Glasgow","postal_code":"G14 0YS","premises":"1919"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1991},"etag":"46029cc255ff703ee903001ddd5ad0fce0762b31","kind":"individual-person-with-significant-control","links":{"self":"/company/SC805969/persons-with-significant-control/individual/zJOPgatDniEEJHVvuCGYoRE10mo"},"name":"Mr Nour El Islam Oubbad","name_elements":{"forename":"Nour","middle_name":"El Islam","surname":"Oubbad","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619909","data":{"address":{"address_line_1":"Denbigh Drive","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 1QE","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"6e8d5ef778b28bb8673b27a942e40f734f309d77","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619909/persons-with-significant-control/individual/RYd9-X6AObYSlwIGAjK1raJ5zQs"},"name":"Mrs Sukhjit Kaur Goraya","name_elements":{"forename":"Sukhjit","middle_name":"Kaur","surname":"Goraya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15620099","data":{"address":{"address_line_1":"Coalway Avenue","country":"England","locality":"Birmingham","postal_code":"B26 3JT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"aa284abddf858fff3885161579b46f1ca85854de","kind":"individual-person-with-significant-control","links":{"self":"/company/15620099/persons-with-significant-control/individual/-Jm8arVCDrAcCSzpR-SzQ2aRGOE"},"name":"Mr Ahmed Mohammed Jawdat","name_elements":{"forename":"Ahmed","middle_name":"Mohammed","surname":"Jawdat","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"14982879","data":{"address":{"address_line_1":"Bank House","address_line_2":"81 Judes Road","country":"United Kingdom","locality":"Egham","postal_code":"TW20 0DF","premises":"Suite A"},"ceased_on":"2025-06-01","country_of_residence":"Bulgaria","date_of_birth":{"month":12,"year":1977},"etag":"ce5b2ee37902e6407d88d6171f3e8b7d2ace8244","kind":"individual-person-with-significant-control","links":{"self":"/company/14982879/persons-with-significant-control/individual/t-agRNBHobdfAIa8-FK8T0pWbZw"},"name":"Zornitsa Sabeva","name_elements":{"forename":"Zornitsa","surname":"Sabeva"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-05"}}
{"company_number":"15620379","data":{"address":{"address_line_1":"Gloucester Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 4EW","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"6fca16d37bb482eacda2a508219ef500ab54da1e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620379/persons-with-significant-control/individual/7HKvuIhLKdBSGW2BOhZJr3Q1EYk"},"name":"Mr Alexx Mckendry","name_elements":{"forename":"Alexx","surname":"Mckendry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620659","data":{"address":{"address_line_1":"Cherry Tree Avenue","country":"United Kingdom","locality":"Walsall","postal_code":"WS5 4JN","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"7003807e85a490cf7c9efa769f362feae8c69382","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620659/persons-with-significant-control/individual/orYRadNvSXXNpPvuCn-i3ouzVHc"},"name":"Mr Usman Ali","name_elements":{"forename":"Usman","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620369","data":{"address":{"address_line_1":"Vantage Court","address_line_2":"Riverside Way, Barrowford","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 6BP","premises":"Digitery Business Centre,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"687d4cdff13f8e0f13dfc3649826c4852abcd2ef","kind":"individual-person-with-significant-control","links":{"self":"/company/15620369/persons-with-significant-control/individual/IkQnWBc5ccxX2t5YiSP9iUZVJuI"},"name":"Mr Sheikh Nihal Ali","name_elements":{"forename":"Sheikh","middle_name":"Nihal","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620669","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15620669 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"b5649769b49df251c1e110bc9a20ba8aa0b3530e","kind":"individual-person-with-significant-control","links":{"self":"/company/15620669/persons-with-significant-control/individual/5l8E7693CzsSlMHJikf2AmYRxto"},"name":"Mr Abdul Arif Shaikh","name_elements":{"forename":"Abdul","middle_name":"Arif","surname":"Shaikh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620959","data":{"address":{"address_line_1":"71-75 Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"Lindon","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"b3da2e20726c232436cea7b424e976f85428e5ad","kind":"individual-person-with-significant-control","links":{"self":"/company/15620959/persons-with-significant-control/individual/TvDlvpU_eDOZ8Es6_oR9lVU1oTk"},"name":"Miss Lauren Victoria Barfoot","name_elements":{"forename":"Lauren","middle_name":"Victoria","surname":"Barfoot","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621559","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15621559 - Companies House Default Address"},"ceased_on":"2024-07-29","country_of_residence":"China","date_of_birth":{"month":12,"year":1994},"etag":"4a9f572fe7e24e0577fb15ad585bbd59467adbf0","kind":"individual-person-with-significant-control","links":{"self":"/company/15621559/persons-with-significant-control/individual/JnBao0jNHyN1ghAkKQ3GABosOBY"},"name":"Mr Dongjun Wang","name_elements":{"forename":"Dongjun","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620969","data":{"address":{"address_line_1":"West Allotment Village","address_line_2":"North Tyneside","country":"United Kingdom","locality":"North Tyneside","postal_code":"NE27 0EY","premises":"135 Holyfields","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"92ab3bedb974a031bff398f504ba533a5e77f8dc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620969/persons-with-significant-control/individual/2eIIXJQO2VQmlxRAzZfB3hMW4DY"},"name":"Mr Gordon Fletcher","name_elements":{"forename":"Gordon","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621249","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1972},"etag":"c03a4fa07df97474d49222456695844c3d047a17","kind":"individual-person-with-significant-control","links":{"self":"/company/15621249/persons-with-significant-control/individual/lhbM8n6EH_KtgdhwJpw93M4OPz4"},"name":"Yixiang Zhong","name_elements":{"forename":"Yixiang","surname":"Zhong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621259","data":{"address":{"address_line_1":"One St Peter's Square","country":"England","locality":"Manchester","postal_code":"M2 3DE","premises":"C/O Calculo Ltd"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"27215974997888809b7e3c62696065fdfa45f307","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15621259/persons-with-significant-control/individual/blz0A3qja0KgW2JXZDw9EqRE3Ww"},"name":"Mr Ryan Jenkins","name_elements":{"forename":"Ryan","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621549","data":{"address":{"address_line_1":"2500 Carlisle Blvd Ne #2050","country":"United States","locality":"Albuquerque","postal_code":"87110","premises":"2500 Luxury Apts"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1994},"etag":"a7e8299639cfab3e57965dcec8d030be15393257","kind":"individual-person-with-significant-control","links":{"self":"/company/15621549/persons-with-significant-control/individual/D5XJkm_isY0toNDCuT4UUPHgC6U"},"name":"Jefferson Larouche","name_elements":{"forename":"Jefferson","surname":"Larouche"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622119","data":{"address":{"address_line_1":"Brackenbury Road","country":"United Kingdom","locality":"London","postal_code":"W6 0BE","premises":"19c (Top Floor Flat)"},"ceased_on":"2025-02-23","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1947},"etag":"b92a740605bf99ef47f18cb79e86e6428849ba9d","kind":"individual-person-with-significant-control","links":{"self":"/company/15622119/persons-with-significant-control/individual/je5G1LM_YYlC4BTIRI2GfuqjaO4"},"name":"Mr Milan Varmuza","name_elements":{"forename":"Milan","surname":"Varmuza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622129","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"London","postal_code":"E17 3HT","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"25c5821ee6d19621b53a10043d05ed6c55135452","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622129/persons-with-significant-control/individual/yrh7sKtHhpyVxNX8dmqW1XFcCak"},"name":"Ms Alexandra Clare Sims","name_elements":{"forename":"Alexandra","middle_name":"Clare","surname":"Sims","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621839","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"67b666ba3a6eb1d64b957cef765fe69a400e6163","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15621839/persons-with-significant-control/individual/hwh8bAJHrt93JgvASSJjWzMsmAA"},"name":"Mr James Robert Ogden","name_elements":{"forename":"James","middle_name":"Robert","surname":"Ogden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622389","data":{"address":{"address_line_1":"James Atkinson Way","country":"England","locality":"Crewe","postal_code":"CW1 3NX","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"c3528df94f53303424a9af8a95f543ed414b340c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622389/persons-with-significant-control/individual/kBAQuU_S4KFOze6g4BVCqxsdaUw"},"name":"Mr Jonathan Mark Walsh","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Walsh","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622399","data":{"address":{"address_line_1":"Bramley Avenue","address_line_2":"Aston","country":"England","locality":"Sheffield","postal_code":"S26 2AQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"05bd39e2af28903e06e168b728f44cbfe7c71936","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622399/persons-with-significant-control/individual/I4rwNAO1-MhEz5w34dTb3QLTmUQ"},"name":"Mr James Robert Plowman","name_elements":{"forename":"James","middle_name":"Robert","surname":"Plowman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622929","data":{"address":{"country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90 Paul Street","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"2978bdb25fa8e66014ef667e831502bf79494ec6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622929/persons-with-significant-control/individual/tHx_GDUXE1E_H_pYEoTih0-_9V8"},"name":"Frank Adekunle Macaulay","name_elements":{"forename":"Frank","middle_name":"Adekunle","surname":"Macaulay"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-06"}}
{"company_number":"13997429","data":{"address":{"address_line_1":"Wahid Manzil","address_line_2":"Mir Karam Ali Talpur Road","country":"Pakistan","locality":"Saddar","premises":"Flat # A-1","region":"Karachi"},"ceased_on":"2024-04-01","country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1977},"etag":"ebc4ba2048c0d4f3a0be2abcfb8c1eb017136f57","kind":"individual-person-with-significant-control","links":{"self":"/company/13997429/persons-with-significant-control/individual/qZ6ivnLFkKyO4ErM8qoDU0-Czr8"},"name":"Mr Muhammad Haris Noorani","name_elements":{"forename":"Muhammad","middle_name":"Haris","surname":"Noorani","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-01"}}
{"company_number":"15622399","data":{"address":{"address_line_1":"Windle Court","address_line_2":"Treeton","country":"England","locality":"Rotherham","postal_code":"S60 5UX","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"b06bdf0e041c6c5d5cd5bca6b0453d7155cd47df","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622399/persons-with-significant-control/individual/OSseACGRjZtbWFsTD0OSX8EPaSE"},"name":"Mr Simon Morton","name_elements":{"forename":"Simon","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622399","data":{"address":{"address_line_1":"Hawksway","address_line_2":"Eckington","country":"England","locality":"Sheffield","postal_code":"S21 4HP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"6b58ee7d9d19c50268bc6134753209764f875140","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622399/persons-with-significant-control/individual/kya1n18JsCopSc7zZVWiICbUsxM"},"name":"Mr Jonathan Simmonite","name_elements":{"forename":"Jonathan","surname":"Simmonite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622649","data":{"address":{"address_line_1":"84 Rednal Mill Drive","address_line_2":"Rednal","country":"England","locality":"Birmingham","postal_code":"B45 8XY","premises":"Flat 8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"ae5f47bef7c05a174f009df8ee25f9db193d9b68","kind":"individual-person-with-significant-control","links":{"self":"/company/15622649/persons-with-significant-control/individual/6SVbuN-942MVKAebKNgK0S75iYo"},"name":"Mr Alexander Steve Chatterley","name_elements":{"forename":"Alexander","middle_name":"Steve","surname":"Chatterley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622659","data":{"address":{"address_line_1":"Bramble Street","country":"United Kingdom","locality":"Derby","postal_code":"DE1 1HU","premises":"7"},"ceased_on":"2025-07-14","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"32397c7f40c20766f1a72203ecb5ec9343890b68","kind":"individual-person-with-significant-control","links":{"self":"/company/15622659/persons-with-significant-control/individual/B3PJ2G7gz4UwCEyRxl1GV1fC4TA"},"name":"Robert Boyd","name_elements":{"forename":"Robert","surname":"Boyd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"NI713429","data":{"address":{"address_line_1":"Magheralave Meadows","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 3NT","premises":"1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1982},"etag":"cf73c81e18755b702174ffcd35353ca5070b3a8e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI713429/persons-with-significant-control/individual/H_fTRtEPWn7JiNnA2QgseI_oqq4"},"name":"Dr Mohammad Lutful Karim","name_elements":{"forename":"Mohammad","middle_name":"Lutful","surname":"Karim","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15623179","data":{"address":{"address_line_1":"Welbeck Street","country":"England","locality":"Manchester","postal_code":"M18 8GW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"bf2bd87c6b9ca1319e728a6e46151ba1d295952c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623179/persons-with-significant-control/individual/xYJgNvURDrWMjWYTlt3tOtzy0N4"},"name":"Mr Sakhawat Sajjad","name_elements":{"forename":"Sakhawat","surname":"Sajjad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15623419","data":{"address":{"address_line_1":"Hurn Court Road","country":"England","locality":"Hounslow","postal_code":"TW4 7RQ","premises":"Flat 13 Hurn Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"ccddb7e8af525e789b5d58084f4b4b6f7968a9f6","kind":"individual-person-with-significant-control","links":{"self":"/company/15623419/persons-with-significant-control/individual/pfwNimtSZ-b8l3FkjGCieGh2Tto"},"name":"Mr Grigore Susan","name_elements":{"forename":"Grigore","surname":"Susan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15623429","data":{"address":{"address_line_1":"Chorley Road","address_line_2":"Westhoughton","country":"England","locality":"Bolton","postal_code":"BL5 3PJ","premises":"141"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"fa81f3c7767d159c366aebe16fbc815283d04ab2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623429/persons-with-significant-control/individual/1Zsvtxz63pu4RX_3EGt4gysuASY"},"name":"Kevin Gillespie","name_elements":{"forename":"Kevin","surname":"Gillespie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15624799","data":{"address":{"address_line_1":"105 Banks Road","country":"England","locality":"Poole","postal_code":"BH13 7QQ","premises":"Flat 7 Dune Crest"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"f9465b8267555a35c57b5ca1fa37e9b65c47d314","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624799/persons-with-significant-control/individual/5etYsetLJGu4CfHB6EYxgOITcf8"},"name":"Mrs Lia Maria Marcou","name_elements":{"forename":"Lia","middle_name":"Maria","surname":"Marcou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15625039","data":{"address":{"address_line_1":"High Street","address_line_2":"Watlington Business Centre","country":"England","locality":"Watlington","postal_code":"OX49 5PH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"7de0400b60d87af7241cb1ba7712679b3a6fcccb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625039/persons-with-significant-control/individual/OlttTJ2n2Z1k2BMg9DomkG_GWDo"},"name":"Andrea Carole Faulkes","name_elements":{"forename":"Andrea","middle_name":"Carole","surname":"Faulkes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15625049","data":{"address":{"address_line_1":"Century Drive","address_line_2":"Kesgrave","country":"England","locality":"Ipswich","postal_code":"IP5 2EL","premises":"12","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"c913878e41f8a55c717b1b401656bd351582a235","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625049/persons-with-significant-control/individual/__UXHJ4A90KhjzGh4m3ZC_vPH5c"},"name":"Mr Liam James Barrett","name_elements":{"forename":"Liam","middle_name":"James","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15625049","data":{"address":{"address_line_1":"Century Drive","address_line_2":"Kesgrave","country":"England","locality":"Ipswich","postal_code":"IP5 2EL","premises":"12","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"293ffeffeaa53235d258e8f0f8bac12e3c9e3acf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625049/persons-with-significant-control/individual/0qw5DUq5vS3xaOlOyRRpIMhWHC8"},"name":"Mr Daniel Charles Laws","name_elements":{"forename":"Daniel","middle_name":"Charles","surname":"Laws","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624519","data":{"address":{"address_line_1":"King Street","address_line_2":"Office 2 \u0026 3","country":"United Kingdom","locality":"Belper","postal_code":"DE56 1FZ","premises":"65","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"83bbe934a202282a30cd74ba518b9407a58c1175","kind":"individual-person-with-significant-control","links":{"self":"/company/15624519/persons-with-significant-control/individual/RKmu4vWsrmwdI371pzs8UrxE9yo"},"name":"Miss Angela Margery Eleanor Silver","name_elements":{"forename":"Angela","middle_name":"Margery Eleanor","surname":"Silver","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624249","data":{"address":{"address_line_1":"Hedge Lane","country":"England","locality":"London","postal_code":"N13 5DA","premises":"188"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"1df531eb12b3503ca62ba81da2f7414a602788ae","kind":"individual-person-with-significant-control","links":{"self":"/company/15624249/persons-with-significant-control/individual/pCifg5I2UidG1OzkjUftMmwAWz0"},"name":"Mr Zohaib Ali","name_elements":{"forename":"Zohaib","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15623679","data":{"address":{"address_line_1":"Chemical Road","country":"United Kingdom","locality":"Swansea","postal_code":"SA6 6JQ","premises":"180"},"ceased_on":"2025-02-04","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"8303e053f5d356010e2c0c20f0e5195c0f560c18","kind":"individual-person-with-significant-control","links":{"self":"/company/15623679/persons-with-significant-control/individual/vFe43ys56JxKmLsevVRkR9jtY8s"},"name":"Kieran Gibbons","name_elements":{"forename":"Kieran","surname":"Gibbons"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15623689","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15623689 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"4df5926a7a4aa1ac6b7515c10d7e9b23c9a9800d","kind":"individual-person-with-significant-control","links":{"self":"/company/15623689/persons-with-significant-control/individual/a9A8xzRYO1oIEP0EZN8nSSD5rqY"},"name":"Mr Raja Khayyam Afzal","name_elements":{"forename":"Raja","middle_name":"Khayyam","surname":"Afzal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15623949","data":{"address":{"country":"United Kingdom","locality":"Pinner","postal_code":"HA5 5PW","premises":"52 High Street","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"c81beddf32b2ea7aea2c482b1b2f4907ad88b796","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623949/persons-with-significant-control/individual/h3lHJZvIHesqt_LQfrymmk78Ssg"},"name":"Dr Sarah Louise Davies","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Davies","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15623959","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"cb2b458c33f188a9c5b204ff16e90f6e546e9245","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623959/persons-with-significant-control/individual/9P7bD89jKDBztRxH6smj_YE66Hw"},"name":"Saumil Kiritbhai Bhadiadra","name_elements":{"forename":"Saumil","middle_name":"Kiritbhai","surname":"Bhadiadra"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15625299","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"London","postal_code":"W3 8YH","premises":"15 Broadlands House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"c10b8a1dbbc5f870fe5ca8f1241af8756b4c87cf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625299/persons-with-significant-control/individual/2K8ixLNlYF7azAnUtwhBwZHCOuQ"},"name":"Mr Elyas Mohebzadeh","name_elements":{"forename":"Elyas","surname":"Mohebzadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15625299","data":{"address":{"address_line_1":"Flora Gardens","country":"England","locality":"London","postal_code":"W6 0HP","premises":"42"},"ceased_on":"2025-06-15","country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"78b000716c1eac1983dae2922ae9eff88133fe3c","kind":"individual-person-with-significant-control","links":{"self":"/company/15625299/persons-with-significant-control/individual/2C25S9V8EPpFBvgEMFdWbJ1Ocfg"},"name":"Mr Elgzon Koka","name_elements":{"forename":"Elgzon","surname":"Koka","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"SC490599","data":{"address":{"address_line_1":"Svinoddveien","country":"Norway","locality":"4857 Arendal","po_box":"1684","premises":"12"},"etag":"a0b5f16304df5ef36bd3c7797f86f645ca87bfb9","identification":{"country_registered":"Norway","legal_authority":"Norwegian Law","legal_form":"Limited Company","place_registered":"The Bronnoysund Register Centre (Norway)","registration_number":"986 767 851"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC490599/persons-with-significant-control/corporate-entity/fW97cdPJpYNftR9-Bz9A4Abm9Cs"},"name":"Osm Offshore As","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"15625519","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15625519 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"03f3f4211eb0b403a1bcf046606f5643f4cfcdb0","kind":"individual-person-with-significant-control","links":{"self":"/company/15625519/persons-with-significant-control/individual/aYg5eVXL8ko7DXnFsL54I5b1sz8"},"name":"Miss Ziyu Chen","name_elements":{"forename":"Ziyu","surname":"Chen","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15625739","data":{"address":{"address_line_1":"Benbiga","country":"Morocco","locality":"Oued Zem","postal_code":"25350","premises":"52 Rue Benbiga"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1995},"etag":"0f7f134e5b480b618f4eea10cbe6a14fcce6655b","kind":"individual-person-with-significant-control","links":{"self":"/company/15625739/persons-with-significant-control/individual/UyAHe1fIYditivQLQKrQWlUdDLI"},"name":"Badr Eddine Ainouch","name_elements":{"forename":"Badr","middle_name":"Eddine","surname":"Ainouch"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15625909","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N12 8QA","premises":"869"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"9be9ab76bc9733ea17d5ce5d1b4aec3232467ec3","kind":"individual-person-with-significant-control","links":{"self":"/company/15625909/persons-with-significant-control/individual/86xf7xKGaAch14oYFi1UAkm6Pvo"},"name":"Mr Adam James Xiberras","name_elements":{"forename":"Adam","middle_name":"James","surname":"Xiberras","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15625909","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N12 8QA","premises":"869"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"fb40abc53b0c643ca8d3573de2a98fdee986f30f","kind":"individual-person-with-significant-control","links":{"self":"/company/15625909/persons-with-significant-control/individual/XFnqCmTHAkZKaBLpyUqHBosdf-8"},"name":"Ms Rachel Potts","name_elements":{"forename":"Rachel","surname":"Potts","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"14004199","data":{"address":{"address_line_1":"Berkeley Road","country":"England","locality":"London","postal_code":"NW9 9DJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"c5668d0c71df6dbe52fca243f9a69dcf2cafcdb6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004199/persons-with-significant-control/individual/oeGRa5y6fyXq_eBC-KNsaoCz2gQ"},"name":"Mr Vasile Pop","name_elements":{"forename":"Vasile","surname":"Pop","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-03-30"}}
{"company_number":"15625729","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE5 6SE","premises":"123 Davenport Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"26279f7b2a0525133897556a4acfc9c7421ead43","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625729/persons-with-significant-control/individual/5ch0LCuwkQF92I4a-XhEz-ZMumE"},"name":"Mrs Julie Samantha Walters-Nisbett","name_elements":{"forename":"Julie","middle_name":"Samantha","surname":"Walters-Nisbett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15625729","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE5 6SE","premises":"123 Davenport Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"7eea3d549a7be15184ea6997dca67d80ea5b258c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625729/persons-with-significant-control/individual/38B1bQQElvwVI7YXvc4F8Gesoyc"},"name":"Mr Chinua Oye Wole Asare Nisbett","name_elements":{"forename":"Chinua","middle_name":"Oye Wole Asare","surname":"Nisbett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"11890419","data":{"address":{"address_line_1":"Whaley Road","country":"United Kingdom","locality":"Barnsley","postal_code":"S75 1HT","premises":"Unit H Zenith Park"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"63205dc450ff9cca96b009621b37d9ab1e59e6d4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11890419/persons-with-significant-control/individual/aRkh5BPgPlnCJK_TtFdmz6xb_uA"},"name":"Mrs Stella Judith Proctor","name_elements":{"forename":"Stella","middle_name":"Judith","surname":"Proctor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-12-28"}}
{"company_number":"15626419","data":{"address":{"address_line_1":"Primrose Park","address_line_2":"Industrial Estate","country":"United Kingdom","locality":"Rotherham","postal_code":"S601RH","premises":"Unit 5b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"7ec0656f83b8046de6221cf3b097f2db9e395ff0","kind":"individual-person-with-significant-control","links":{"self":"/company/15626419/persons-with-significant-control/individual/dn1g6ZcrCaS9Bun9zGBy6YafBIY"},"name":"Mr Rostam Ali Mohammed","name_elements":{"forename":"Rostam","middle_name":"Ali","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"OC383469","data":{"address":{"address_line_1":"30-31 Furnival Street","country":"United Kingdom","locality":"London","postal_code":"EC4A 1JQ","premises":"5th Floor"},"etag":"48da66cd19c061d911fcd922c4d5eb16f19becad","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11234248"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC383469/persons-with-significant-control/corporate-entity/bdjLptTZs57IojpY1rCIXbK88LI"},"name":"Prava Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-01"}}
{"company_number":"15626599","data":{"address":{"address_line_1":"Hornby Hall Close","address_line_2":"Hornby","country":"England","locality":"Lancaster","postal_code":"LA2 8LB","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"f45f813cb5b069d7f6b8b58d7efdf9ccefa17169","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626599/persons-with-significant-control/individual/gj5GA4Kyi2VMNGhWP8WOut-ss1E"},"name":"Mr David Kennedy","name_elements":{"forename":"David","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626599","data":{"address":{"address_line_1":"Hornby Hall Close","address_line_2":"Hornby","country":"England","locality":"Lancaster","postal_code":"LA2 8LB","premises":"13"},"ceased_on":"2025-12-26","country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"89ccee5c2432905406134aed0d119639c387ac86","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626599/persons-with-significant-control/individual/PdThrKqPmV1UEX0jqfDS806H23A"},"name":"Mrs Sarah Kennedy","name_elements":{"forename":"Sarah","surname":"Kennedy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15504489","data":{"address":{"address_line_1":"Ormskirk Road","country":"England","locality":"Preston","postal_code":"PR1 2QP","premises":"First Floor Office 38a - 42a"},"etag":"59de446ca32a55fead64cae3ed7dccecea879163","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"14766094"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15504489/persons-with-significant-control/corporate-entity/I2gCN4NDa0iPngWWdgGmjlbeAdk"},"name":"Gamers Holding Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15626949","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"841d2d7b109a65dfec9222c2f824382caac6e206","kind":"individual-person-with-significant-control","links":{"self":"/company/15626949/persons-with-significant-control/individual/yxnRiWfWJN4SeosMfOWG4_DBEbs"},"name":"Mr Lukeal Blake","name_elements":{"forename":"Lukeal","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626949","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"0311ab7e597d4d403314b85bcb2c0e661a73cc79","kind":"individual-person-with-significant-control","links":{"self":"/company/15626949/persons-with-significant-control/individual/epL5Frsm7aZ1GG50kCfbg8LJfSw"},"name":"Mr Kayin Aman Mckool - George","name_elements":{"forename":"Kayin","middle_name":"Aman","surname":"Mckool - George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"SC806179","data":{"address":{"address_line_1":"5 Marchmont Terrace","country":"Scotland","locality":"Glasgow","postal_code":"G12 9LT","premises":"1/1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"1562632da9168108b4019c82f3fa9ecb3a9fa082","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806179/persons-with-significant-control/individual/KN087pFLMOUEi3UyBXIzaW_H1ds"},"name":"Mr Matthew Schichter","name_elements":{"forename":"Matthew","surname":"Schichter","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15627299","data":{"address":{"address_line_1":"9 Church Street","address_line_2":"Wednesfield","country":"England","locality":"Wolverhampton","postal_code":"WV11 1SR","premises":"Trilogy Suite","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"3ca7ef71aab84a5fb9c6d572bd0bdfda0f3d5d8d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627299/persons-with-significant-control/individual/VtjZEwOz2XHg_VjP1FS2BD5EiEI"},"name":"Mr Iqbal Singh","name_elements":{"forename":"Iqbal","surname":"Singh","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"07212379","data":{"address":{"address_line_1":"Lyndhurst Road","country":"England","locality":"Ascot","postal_code":"SL5 9FE","premises":"5 Queens Square Ascot Business Park"},"etag":"2facff657c9aa63d85fd949135c3b5b603417e7a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"15290609"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07212379/persons-with-significant-control/corporate-entity/I2oFgcnym9UIJJdIo3igODEpVlw"},"name":"World Wise Foods International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-28"}}
{"company_number":"13310789","data":{"address":{"address_line_1":"Packer Street","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 1NJ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"f6de23f39c38b383927afa4b9652688a2ad1043f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13310789/persons-with-significant-control/individual/zObu0K3-IPLgRMaZXLWpmCebEL4"},"name":"Mr Robert William Weatherhead","name_elements":{"forename":"Robert","middle_name":"William","surname":"Weatherhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15627109","data":{"address":{"address_line_1":"Tettenhall Road","country":"England","locality":"Wolverhampton","postal_code":"WV6 0BW","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"dabc40e69995ee473cedcebf7b14f43ed823deed","kind":"individual-person-with-significant-control","links":{"self":"/company/15627109/persons-with-significant-control/individual/RiMm1jKRqBi74ruEKB_W9_c6tMk"},"name":"Jessica Charlotte Rose Lewis","name_elements":{"forename":"Jessica","middle_name":"Charlotte Rose","surname":"Lewis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"13761339","data":{"address":{"address_line_1":"Elkington Way","country":"England","locality":"Alderley Edge","postal_code":"SK9 7GU","premises":"Horseshoe Farm"},"etag":"79381f8b8e7b44fa54a60fe5b9e82c2a176faf98","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Company Registry","registration_number":"08250818"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13761339/persons-with-significant-control/corporate-entity/mqaYnJKx8jNEUHmqC1nzEO16Tjw"},"name":"Vita Ventures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15627289","data":{"address":{"address_line_1":"Water Street","country":"United Kingdom","locality":"Bakewell","postal_code":"DE45 1EW","premises":"Diamond Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"886f5d3bf6d76231fc51eb21ff9ab8da08092bc5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627289/persons-with-significant-control/individual/jcuDhLN_yIVT_nWfzuDbpgjtXFU"},"name":"Amy Elizabeth Penrose","name_elements":{"forename":"Amy","middle_name":"Elizabeth","surname":"Penrose"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15627289","data":{"address":{"address_line_1":"Water Street","country":"United Kingdom","locality":"Bakewell","postal_code":"DE45 1EW","premises":"Diamond Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"7c5b8661a72195392235f2c1e91d40592b4a87f4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627289/persons-with-significant-control/individual/VizmFlpb5K0bjlZAptWlktm1x4w"},"name":"Robert James Penrose","name_elements":{"forename":"Robert","middle_name":"James","surname":"Penrose"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15627119","data":{"address":{"address_line_1":"Rowan Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS14 0GD","premises":"21","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"3557b7fcaf906f409ca91c17f22f9c7f7e0354c2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627119/persons-with-significant-control/individual/C3jHhwWgggZlkh47x77g4ux3W8c"},"name":"Oleksandr Denysyuk","name_elements":{"forename":"Oleksandr","surname":"Denysyuk"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15627279","data":{"address":{"address_line_1":"Blechynden Street","country":"United Kingdom","locality":"London","postal_code":"W10 6SA","premises":"Wlc, 30 Railway Arches"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"9f9b1c8aab5ca9d98f5c666b54659e4941bac74c","kind":"individual-person-with-significant-control","links":{"self":"/company/15627279/persons-with-significant-control/individual/4vurFDasdnPIadLBaNSsMQiUmP8"},"name":"Mr Yasser Al-Tarehi","name_elements":{"forename":"Yasser","surname":"Al-Tarehi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15627279","data":{"address":{"address_line_1":"Blechynden Street","country":"United Kingdom","locality":"London","postal_code":"W10 6SA","premises":"Wlc, 30 Railway Arches"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"d3a1a869df10dbc310cdf9f6ab84258b743e9b2a","kind":"individual-person-with-significant-control","links":{"self":"/company/15627279/persons-with-significant-control/individual/r-6wLXz7_xr5964FHl_ufVTO_l0"},"name":"Mr Mustafa Salman","name_elements":{"forename":"Mustafa","surname":"Salman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"09890129","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2025-10-03","etag":"6a135697d034b10ecdc60b69cc3e00adb6e5fabe","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13270737"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09890129/persons-with-significant-control/corporate-entity/jSH0_lWEWX472SGG6puby2_9kSk"},"name":"Tarka Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-01"}}
{"company_number":"15627559","data":{"address":{"address_line_1":"Clinton Avenue","country":"England","locality":"Manchester","postal_code":"M14 7LW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"57ce26ffa347bf3f6eea078243ddd7474cbe0d6d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627559/persons-with-significant-control/individual/7v7N3MH9US73LFejK9E3JBpFxss"},"name":"Miss Lana Hamid","name_elements":{"forename":"Lana","surname":"Hamid","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15109019","data":{"address":{"address_line_1":"1 Beach Road","address_line_2":"Lytham","country":"England","locality":"St. Annes","postal_code":"FY8 2NR","premises":"Flat 3 Pierpoint 2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"473880a8120a0d5f7be0a98106b64568fb8a73af","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15109019/persons-with-significant-control/individual/C_FbehL9CXsTvGAmkSiOv8T_EcI"},"name":"Thomas David Evans","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"07836909","data":{"address":{"address_line_1":"Burton Street","country":"England","locality":"Melton Mowbray","postal_code":"LE13 1AF","premises":"22a","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"6c3c797c6616bc8a9d36c2a36ece2ab6c80b31e2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07836909/persons-with-significant-control/individual/1SZdYeYtcwJKQtuROogdrHwjsFw"},"name":"Mrs Avril Talbot","name_elements":{"forename":"Avril","surname":"Talbot","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12471999","data":{"address":{"address_line_1":"Calthorpe Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 1RP","premises":"23"},"etag":"beb296ae06ab42e6464165999a879cf6646a167c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies (Uk)","registration_number":"15242492"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12471999/persons-with-significant-control/corporate-entity/htpUzpgGruc-mCsA1Jm7zd_aKWE"},"name":"Macc Care Aad Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-28"}}
{"company_number":"15627999","data":{"address":{"address_line_1":"St. Leonards Road","country":"England","locality":"Northampton","postal_code":"NN4 8DN","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"04c9cabf60067a091c478d51c1f72fb1aecd6acd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627999/persons-with-significant-control/individual/BAAbvZC9RKTMg24LzFus82rTVAA"},"name":"Mr Gabriel Birsan","name_elements":{"forename":"Gabriel","surname":"Birsan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15628949","data":{"address":{"address_line_1":"Ullswater Road","address_line_2":"Sompting","country":"England","locality":"Lancing","postal_code":"BN15 9UF","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"dc3f095a84364337a90ad2f088cf738cb260f457","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628949/persons-with-significant-control/individual/5-fq9ShHU1fEJ51AoLaCL6FnvhY"},"name":"Mr Charlie Harrison-White","name_elements":{"forename":"Charlie","surname":"Harrison-White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15628239","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15628239 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"920aba217c8735f6bfc285da9cb9168d7245c001","kind":"individual-person-with-significant-control","links":{"self":"/company/15628239/persons-with-significant-control/individual/-M1miea7NfvxVWmTsfLtZxKy4wg"},"name":"Ms Mingming Zheng","name_elements":{"forename":"Mingming","surname":"Zheng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629129","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"a82b3da7019232eed0b54a84646af58d3c0c023f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629129/persons-with-significant-control/individual/cyNudDPpKEpem7IFIOi2cF8CWYo"},"name":"Ms Louise Williams","name_elements":{"forename":"Louise","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"11359909","data":{"address":{"address_line_1":"116th St","address_line_2":"Apt 236","country":"United States","locality":"Fishers In","postal_code":"46038","premises":"8700 E"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1987},"etag":"5e8de903e8cd617a035beedb2b94abe67d182bad","kind":"individual-person-with-significant-control","links":{"self":"/company/11359909/persons-with-significant-control/individual/N1z2-mtgVREpNBx3Qu3ETAVwB2w"},"name":"Lauren Brown Sebell","name_elements":{"forename":"Lauren","middle_name":"Brown","surname":"Sebell"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15628249","data":{"address":{"address_line_1":"Verdant Lane","country":"United Kingdom","locality":"London","postal_code":"SE6 1LJ","premises":"210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"80c80b8c37b8caff79328a78f5213b0b87c7b1ae","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628249/persons-with-significant-control/individual/xwVjYNqRayI-uZihF6ppTyide98"},"name":"Sulaiman Meer","name_elements":{"forename":"Sulaiman","surname":"Meer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15627759","data":{"address":{"address_line_1":"Monks Way","country":"United Kingdom","locality":"London","postal_code":"NW11 0AF","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"23182d6dab87ebd8ebae84eae372267368ed35a1","kind":"individual-person-with-significant-control","links":{"self":"/company/15627759/persons-with-significant-control/individual/7teJ2AQjreSyDRgMIEBTnQz61ak"},"name":"Christopher Mynard","name_elements":{"forename":"Christopher","surname":"Mynard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15628949","data":{"address":{"address_line_1":"Ullswater Road","address_line_2":"Sompting","country":"England","locality":"Lancing","postal_code":"BN15 9UF","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"fb9fccd85c9ed1e93dfaa1f2ccb287ffeda4faa0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628949/persons-with-significant-control/individual/m14QwotMqUGMz7io_Q__ITHwAsU"},"name":"Mrs Emma Harrison-White","name_elements":{"forename":"Emma","surname":"Harrison-White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15627749","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-04-13","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"4d44493e31d1f976a02a6d62b2f08e7f7062e954","kind":"individual-person-with-significant-control","links":{"self":"/company/15627749/persons-with-significant-control/individual/jbJ2SEhtui-ew2HPZNvKnGJrS6Y"},"name":"Stephanie Lepley","name_elements":{"forename":"Stephanie","surname":"Lepley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15628759","data":{"address":{"address_line_1":"Milner Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH60 5SB","premises":"132a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"6837101b21d829d792e34ac6f4368ebe4f71c23b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628759/persons-with-significant-control/individual/0qAyoScNMO3FzjB6bFPKcJAQBss"},"name":"Mr Lee Westmoreland","name_elements":{"forename":"Lee","surname":"Westmoreland","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15628509","data":{"address":{"address_line_1":"58 Heartwell Avenue","country":"England","locality":"London","postal_code":"E16 1RU","premises":"Flat 63 Wallbrook Gardens"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"b3c5bd1414e3e14f1f867b2ffc46e9fffe52dbff","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628509/persons-with-significant-control/individual/Zt-u2RXhDWuL1ewZ4BUm6Y_OeOg"},"name":"Kenrick Jin Yau Tan","name_elements":{"forename":"Kenrick","middle_name":"Jin Yau","surname":"Tan"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15628509","data":{"address":{"address_line_1":"58 Heartwell Avenue","country":"England","locality":"London","postal_code":"E16 1RU","premises":"Flat 63 Wallbrook Gardens"},"country_of_residence":"Australia","date_of_birth":{"month":5,"year":2000},"etag":"351e9f46f357343165a3aba394fbe1c8fdda180a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628509/persons-with-significant-control/individual/hGA2OHlIQ9cH_wIyhYTKO7PMOTg"},"name":"Keith Jin Rong Tan","name_elements":{"forename":"Keith","middle_name":"Jin Rong","surname":"Tan"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15628519","data":{"address":{"address_line_1":"Main Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG12 2BE","premises":"27a"},"ceased_on":"2025-07-17","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"dbee532cbd2d6b669371b058982153c6acbf0873","kind":"individual-person-with-significant-control","links":{"self":"/company/15628519/persons-with-significant-control/individual/p3xWfEtPLvjpBqoK3TPY3NtbsMw"},"name":"Graham Longstaff","name_elements":{"forename":"Graham","surname":"Longstaff"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15628759","data":{"address":{"address_line_1":"Milner Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH60 5SB","premises":"132a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"1b0687d5890cc00477d296e16952e9ef50c64863","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628759/persons-with-significant-control/individual/33ALC2hsrslWw8Qis35Bjp6xa54"},"name":"Mr Paul Victor Proudman","name_elements":{"forename":"Paul","middle_name":"Victor","surname":"Proudman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629319","data":{"address":{"address_line_1":"Dewsbury Road","country":"England","locality":"Ossett","postal_code":"WF5 9NY","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"cbc49a058d4206ea203d5dbc20bbf30155f0f911","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629319/persons-with-significant-control/individual/1CnTTsQwDHw-hHKOJ28Kj5OJsAg"},"name":"Mohammed Shazad Sadiq","name_elements":{"forename":"Mohammed","middle_name":"Shazad","surname":"Sadiq"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629519","data":{"address":{"address_line_1":"East Hill","country":"United Kingdom","locality":"London","postal_code":"SW18 2HQ","premises":"Flat C, 56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"0ba804bb04d6192a7a75d5ef32d3ace4663a13af","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629519/persons-with-significant-control/individual/XAgdlPl6yR0pJELjwtz_VjXEzVU"},"name":"Mr Charles David Astwood","name_elements":{"forename":"Charles","middle_name":"David","surname":"Astwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629699","data":{"address":{"address_line_1":"1-2 Anchor Crescent","address_line_2":"Knaphill","country":"United Kingdom","locality":"Woking","postal_code":"GU21 2PD","premises":"Knaphill Post Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"a2bf25b7b2f76333c8ca064aa74bfdb10a88b13f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629699/persons-with-significant-control/individual/VsnR2OkkOKfppN_ChmJ2V71ZMA0"},"name":"Mr Sajjad Hussain","name_elements":{"forename":"Sajjad","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-09"}}
{"company_number":"15629889","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2024-04-20","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"7e54429c2b02e843bcd81b0db716fad401babba6","kind":"individual-person-with-significant-control","links":{"self":"/company/15629889/persons-with-significant-control/individual/HLBP2ypQUGtRsgfjVxDrmuf2uOA"},"name":"Mr Jens Knoop","name_elements":{"forename":"Jens","surname":"Knoop","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630059","data":{"address":{"country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"22-26 King Street","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"50ca8040673befdeadfdb94a136b6564ffdd3d7c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630059/persons-with-significant-control/individual/UfWZTPsIwaylj7rx0dPUYiWFA3I"},"name":"Mrs Hayley Louise Chenery","name_elements":{"forename":"Hayley","middle_name":"Louise","surname":"Chenery","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-09"}}
{"company_number":"11571139","data":{"address":{"address_line_1":"The Parade","address_line_2":"Caterways","country":"England","locality":"Horsham","postal_code":"RH12 2AL","premises":"6","region":"West Sussex"},"ceased_on":"2024-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"2261f7b436675356a2cbb334da8e7e2561590a83","kind":"individual-person-with-significant-control","links":{"self":"/company/11571139/persons-with-significant-control/individual/UnY_OYeKSwXnErvOzZhUUH3iQ1k"},"name":"Mrs Emma Barbara Michelle Davies","name_elements":{"forename":"Emma","middle_name":"Barbara Michelle","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-27"}}
{"company_number":"15636009","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 6245"},"ceased_on":"2025-07-28","country_of_residence":"Turkey","date_of_birth":{"month":5,"year":2004},"etag":"6dec08779b71fe96501260525693048b2be88786","kind":"individual-person-with-significant-control","links":{"self":"/company/15636009/persons-with-significant-control/individual/4MM4XYfxFXMnQmUM4pXjHqpwMjI"},"name":"Eray Eser","name_elements":{"forename":"Eray","surname":"Eser"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-11"}}
{"company_number":"15630619","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15630619 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"d2924c4cef6165115c6536b9f6eac884e922c531","kind":"individual-person-with-significant-control","links":{"self":"/company/15630619/persons-with-significant-control/individual/Dv7Fg0ujQYic_NRYNMsrVY4h_Ik"},"name":"Mr Dizai Lei","name_elements":{"forename":"Dizai","surname":"Lei","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15636209","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15636209 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"759e3b47fca1574ed27079ae04a43246ddf273c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15636209/persons-with-significant-control/individual/C6CXSEzog5r2y6LfPNxr10p_Ly0"},"name":"Daniel Bigby","name_elements":{"forename":"Daniel","surname":"Bigby"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"SC806369","data":{"address":{"address_line_1":"Araburn Drive","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 8FE","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1997},"etag":"f7d788ed8b006119b3a6cf1b91417a04d5886815","kind":"individual-person-with-significant-control","links":{"self":"/company/SC806369/persons-with-significant-control/individual/mAD5VMTNUedt71Mp24NWl1LBli8"},"name":"Mr Andrew Russell","name_elements":{"forename":"Andrew","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"NI713679","data":{"address":{"address_line_1":"Yichun North Road, Huacheng Street","country":"China","locality":"Yuanzhou District, Yichun City, Jiangxi Province","postal_code":"336000","premises":"No. 402"},"ceased_on":"2024-08-15","country_of_residence":"China","date_of_birth":{"month":5,"year":1973},"etag":"cc2c80f0b74256c2e8cafb497b97bd7c1841e391","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713679/persons-with-significant-control/individual/Gg4QmTTAvUWNIL7YqIZpDeLQwtE"},"name":"Mrs Xue Ouyang","name_elements":{"forename":"Xue","surname":"Ouyang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630409","data":{"address":{"address_line_1":"Bowness Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 4EN","premises":"161"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"177eb5417c5482a937e55a326c4ad46c262e2629","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630409/persons-with-significant-control/individual/KcUUlDVIN--CkUlkgsoevNWE6oM"},"name":"Mr. Costantinos Pashi","name_elements":{"forename":"Costantinos","surname":"Pashi","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15635829","data":{"address":{"address_line_1":"First Avenue","country":"United Kingdom","locality":"Doncaster","postal_code":"DN9 3GA","premises":"Armstrong House","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"e403b68fd99bc80e749afbe93c034e44f420191d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635829/persons-with-significant-control/individual/sK-S4oMDKneWAzD7S1KQSTBNXfo"},"name":"Mrs Laura Jane Rothwell","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Rothwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15630189","data":{"address":{"address_line_1":"Grandale Street","country":"England","locality":"Manchester","postal_code":"M14 5WS","premises":"C/O 7a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"3cf3a065587244e1d7c1d0248ad42a70d590ed85","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630189/persons-with-significant-control/individual/1D-Ophrh2167X46iCQw0yLOo23w"},"name":"Mr Abdul Baseer","name_elements":{"forename":"Abdul","surname":"Baseer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15635829","data":{"address":{"address_line_1":"First Avenue","country":"United Kingdom","locality":"Doncaster","postal_code":"DN9 3GA","premises":"Armstrong House","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"26148ee8cd6ff34c4ee01906cdef46f4061d4789","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635829/persons-with-significant-control/individual/20PAW-0jcsCPcQ1oqKQdH8OHrnI"},"name":"Mr Craig Rothwell","name_elements":{"forename":"Craig","surname":"Rothwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15630929","data":{"address":{"address_line_1":"Canal Road Mohallah Medical Housing Society","country":"Pakistan","locality":"Lahore","postal_code":"54810","premises":"Phase 1"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":2004},"etag":"0a5c8845a8344dca81f4e927295bd1b3f80846cc","kind":"individual-person-with-significant-control","links":{"self":"/company/15630929/persons-with-significant-control/individual/Y2eYw1yawe67E-EN7-mQLg0-EPM"},"name":"Mr Zeeshan Munir","name_elements":{"forename":"Zeeshan","surname":"Munir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631409","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Newark","postal_code":"NG22 0LJ","premises":"Ksr Acc., The Old Buttermarket","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"da27d8b3be82428b3a3a9113bf3e2e2f429d4cc2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631409/persons-with-significant-control/individual/UIoymUoOjStaohLaIhrogxuxFJk"},"name":"Melanie Jayne Easom","name_elements":{"forename":"Melanie","middle_name":"Jayne","surname":"Easom"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"OC451809","data":{"address":{"address_line_1":"Martletwy","country":"Wales","locality":"Narberth","postal_code":"SA67 8BJ","premises":"Minwear Cottage","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1967},"etag":"b1d2bc3a84fc139571ba2494ad007da99bfae20a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451809/persons-with-significant-control/individual/sziARou7Lm8NSjEfcC0-VMnTeT8"},"name":"David William John Judd","name_elements":{"forename":"David","middle_name":"William John","surname":"Judd"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-10"}}
{"company_number":"15630059","data":{"address":{"country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"22-26 King Street","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"4908f59fdc8b7a9b4ee1543cb86b97005bbbb779","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630059/persons-with-significant-control/individual/u-ORA3Ks3tDJ2ZqiO-d5oyF7Ha8"},"name":"Mr Edward Anthony Chenery","name_elements":{"forename":"Edward","middle_name":"Anthony","surname":"Chenery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-09"}}
{"company_number":"OC451809","data":{"address":{"address_line_1":"Martletwy","country":"Wales","locality":"Narberth","postal_code":"SA67 8BJ","premises":"Minwear Cottage","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1967},"etag":"ebdd629c34fe3c8a8352dce5892f57636f57bc81","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451809/persons-with-significant-control/individual/gnMePH2tVeGkVGpKb3w_3baOfvM"},"name":"Amanda Judd","name_elements":{"forename":"Amanda","surname":"Judd"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-10"}}
{"company_number":"15404799","data":{"address":{"address_line_1":"26 Theydon Road","country":"United Kingdom","locality":"London","postal_code":"E5 9NA","premises":"Js \u0026 Co Accountants"},"etag":"df004f81027541c58cad8979469612c195cd07ed","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"14644947"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15404799/persons-with-significant-control/corporate-entity/T_4kvJn58yF7KRz_ibhhoZ6lxxM"},"name":"Chestnut Rise Estates Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636419","data":{"address":{"address_line_1":"Hexagon Business Centre","address_line_2":"Springfield Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 0TH","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"03a97856be430a040c12e30546a8e7ce525785ce","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636419/persons-with-significant-control/individual/HJzdf1s7APvYp5-CAQJci2h2EGQ"},"name":"Mr Kabir Singh Bawa","name_elements":{"forename":"Kabir","middle_name":"Singh","surname":"Bawa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"SC806619","data":{"address":{"address_line_1":"Albyn Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4NG","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1979},"etag":"9ef3fc533a382abacb72a0ede841b69164d0ab0a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806619/persons-with-significant-control/individual/m8CR4Tc36mZ5M0djstAxvaQTysk"},"name":"Mr Robert Douglas Aberdein","name_elements":{"forename":"Robert","middle_name":"Douglas","surname":"Aberdein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"SC806619","data":{"address":{"address_line_1":"Albyn Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4NG","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1980},"etag":"901c8333cabad9d887669639d09db38e44494a34","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806619/persons-with-significant-control/individual/syiB4mRvs_gyp-AaoVY4SSKjDm4"},"name":"Mrs Fiona Margaret Aberdein","name_elements":{"forename":"Fiona","middle_name":"Margaret","surname":"Aberdein","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636689","data":{"address":{"address_line_1":"Clearance  Road","country":"United Kingdom","locality":"Grays","postal_code":"RM17 6QF","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"4943a87ab48f2cc94a0e92e8288d161e5cd7ff35","kind":"individual-person-with-significant-control","links":{"self":"/company/15636689/persons-with-significant-control/individual/kyVEmaNS3NSDca2cl_MYIlVyopQ"},"name":"Mr Rostam Rasul","name_elements":{"forename":"Rostam","surname":"Rasul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636909","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15636909 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"c19060705a49d8f000304650bf44422eafdac2cb","kind":"individual-person-with-significant-control","links":{"self":"/company/15636909/persons-with-significant-control/individual/36ErIybPISqHbX7udy6KiiA2la8"},"name":"Mr John Palmer Theodore Osula","name_elements":{"forename":"John","middle_name":"Palmer Theodore","surname":"Osula","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637149","data":{"address":{"address_line_1":"Elliott Street","address_line_2":"Tyldesley","country":"England","locality":"Manchester","postal_code":"M29 8JE","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"227d47211f882b90293efab4ccc01ed3f3afdfcf","kind":"individual-person-with-significant-control","links":{"self":"/company/15637149/persons-with-significant-control/individual/kV6WO657WEgc3IdJKM6kgBYp9Cw"},"name":"Mr Lok Man Lo","name_elements":{"forename":"Lok","middle_name":"Man","surname":"Lo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15663879","data":{"address":{"address_line_1":"Bank Road","country":"England","locality":"Manchester","postal_code":"M8 4QE","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"403ce042bda9ff02cd4a78e15a588b6198fc01da","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663879/persons-with-significant-control/individual/6xEcxYGiuJisVwmijz49i28zjEQ"},"name":"Mr Tariq Bashir Malik","name_elements":{"forename":"Tariq","middle_name":"Bashir","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15640699","data":{"address":{"address_line_1":"Chenhalls Road","address_line_2":"St. Erth","country":"England","locality":"Hayle","postal_code":"TR27 6HJ","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"d063d3d09fcf2be1264aba75c00aea2a0f3516a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15640699/persons-with-significant-control/individual/UtsFoHWQgNJswnbPByTHCJjodkQ"},"name":"Mr Jordan Coombe","name_elements":{"forename":"Jordan","surname":"Coombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15664149","data":{"address":{"address_line_1":"23 Rose Drive","address_line_2":"Chesham","country":"United Kingdom","locality":"London","postal_code":"HP19 8HJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"00eb0610ee18404ce44247dab284a87ead69e40a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664149/persons-with-significant-control/individual/or63wL087je6k48eDMYSfsRrM1c"},"name":"Charles Savin","name_elements":{"forename":"Charles","surname":"Savin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-20"}}
{"company_number":"15661649","data":{"address":{"address_line_1":"Gordon Road","address_line_2":"Shenfield","country":"England","locality":"Brentwood","postal_code":"CM15 8LR","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"65c8ee9f149f12486f33940a8029701a9b819195","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661649/persons-with-significant-control/individual/RGa8StZxLDEn2SrX7POUHFUT8mA"},"name":"Mr Liam George Sapsford","name_elements":{"forename":"Liam","middle_name":"George","surname":"Sapsford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15664159","data":{"address":{"address_line_1":"Wollaton Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5GF","premises":"White House","region":"Notts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"575c43042afd331654a2b53513032fefc88ac88e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664159/persons-with-significant-control/individual/wsFLoLDRmCrcHc-How1sMY2_34s"},"name":"Mr Stefano Joseph Peter Sigorini","name_elements":{"forename":"Stefano","middle_name":"Joseph Peter","surname":"Sigorini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15661649","data":{"address":{"address_line_1":"Gordon Road","address_line_2":"Shenfield","country":"England","locality":"Brentwood","postal_code":"CM15 8LR","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"71b23acc304cdc65f846b7c49ec7dcf2333d731a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661649/persons-with-significant-control/individual/rl-cXwZD-I-IaYytQ6qnJ9snvHA"},"name":"Mr Gary James Dracott","name_elements":{"forename":"Gary","middle_name":"James","surname":"Dracott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15664419","data":{"address":{"address_line_1":"Blackhorse Lane","country":"United Kingdom","locality":"London","postal_code":"E17 6DS","premises":"7"},"ceased_on":"2025-02-18","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"b43b338789360b79efa2aaeb4b2fef3975a697de","kind":"individual-person-with-significant-control","links":{"self":"/company/15664419/persons-with-significant-control/individual/mcGY2EaTzE_M8HM6Apq2uzS6Eqk"},"name":"Mrs Shangchun Wang","name_elements":{"forename":"Shangchun","surname":"Wang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15637139","data":{"address":{"address_line_1":"Netherend Lane","country":"England","locality":"Halesowen","postal_code":"B63 2PA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"1fcc647b35a5b661122fc35705820ed93fc975a9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637139/persons-with-significant-control/individual/t-hZ_jnceOKaCyMB0aNDo3-TG5A"},"name":"Mrs Fareena Jabeen Mukhtar","name_elements":{"forename":"Fareena","middle_name":"Jabeen","surname":"Mukhtar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15663869","data":{"address":{"address_line_1":"Metcalf Way","country":"England","locality":"Crawley","postal_code":"RH11 7XX","premises":"Ethical Suppliers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"a84ac41fd731c5ce1dcf9a614fc0d3cd60eed5a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15663869/persons-with-significant-control/individual/KTtG7fzG8ecfXNn8pCq-2X75Y1o"},"name":"Mr Lee Barry Wheller","name_elements":{"forename":"Lee","middle_name":"Barry","surname":"Wheller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"06792919","data":{"address":{"address_line_1":"Charlecote Road","address_line_2":"Poynton","country":"England","locality":"Stockport","postal_code":"SK12 1DJ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"743c6dc41c3fccd8dda281a7ae264ab71aec38f6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06792919/persons-with-significant-control/individual/Su5fxD6fOui23J57SpQefUOA1QA"},"name":"Annette Rourke","name_elements":{"forename":"Annette","surname":"Rourke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15663589","data":{"address":{"address_line_1":"Library Street","country":"England","locality":"Wigan","postal_code":"WN1 1NN","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"52e9004d022d2c7960dfd475a3bbc1cefc857705","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663589/persons-with-significant-control/individual/T4bwVENH-OJ1LE_zIkeyBhSmvKc"},"name":"Miss Katie Jane Speed","name_elements":{"forename":"Katie","middle_name":"Jane","surname":"Speed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-20"}}
{"company_number":"OC451979","data":{"address":{"country":"England","locality":"Eastbourne","postal_code":"BN21 4PT","premises":"18 Hyde Gardens"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"d2b28306571b6e12b74a1bc375941d78106c28b8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451979/persons-with-significant-control/individual/mpJt6AF9IPFhAzOWC_lwT54WMPc"},"name":"Mr Mark Julian Woollard","name_elements":{"forename":"Mark","middle_name":"Julian","surname":"Woollard","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-19"}}
{"company_number":"15664429","data":{"address":{"address_line_1":"Denmead Road","address_line_2":"Southwick","country":"United Kingdom","locality":"Fareham","postal_code":"PO17 6EX","premises":"Castle Farm Barn North","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"037a89a85592ec4fb794bc6e280ea3afeea76ccb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664429/persons-with-significant-control/individual/eKEUwziPXh2y8vBtWoBL-eQjUaI"},"name":"Mr Charlie John Newnham","name_elements":{"forename":"Charlie","middle_name":"John","surname":"Newnham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"OC451979","data":{"address":{"country":"England","locality":"Eastbourne","postal_code":"BN21 4PT","premises":"18 Hyde Gardens"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"f4cd3b07fa2d520ad3550b40306a5eca292964cb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451979/persons-with-significant-control/individual/17XEKQgFCxw5yHHXGF1c92Ets-M"},"name":"Ms Shellie Lyn L'Alouette","name_elements":{"forename":"Shellie","middle_name":"Lyn","surname":"L'Alouette","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-19"}}
{"company_number":"15663579","data":{"address":{"address_line_1":"Horsham Road","country":"United Kingdom","locality":"Steyning","postal_code":"BN44 3AA","premises":"Northover","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"8224b721bfe5862a506768c216c3748bd047f8be","kind":"individual-person-with-significant-control","links":{"self":"/company/15663579/persons-with-significant-control/individual/bqg1wSgHvY0h2t-954zFxR4ymIw"},"name":"Mrs Aiqing Luo","name_elements":{"forename":"Aiqing","surname":"Luo","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663589","data":{"address":{"address_line_1":"Library Street","country":"England","locality":"Wigan","postal_code":"WN1 1NN","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"5a5e0da27e28fcdb4fb878d140f9044eaae7b7ad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663589/persons-with-significant-control/individual/XpcERGNJuzxpo4And-aEaEhqpPI"},"name":"Mr Steven David Speed","name_elements":{"forename":"Steven","middle_name":"David","surname":"Speed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15674919","data":{"address":{"address_line_1":"Old Station Yard","address_line_2":"Station Road","country":"United Kingdom","locality":"Ludborough","postal_code":"DN36 5SQ","premises":"The Grainstore"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"60402bdcb04761d24ae57b59bd9df0af5e7dd16f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674919/persons-with-significant-control/individual/vdf2HXhsbjEpB_pQSMfWS3FIwMY"},"name":"Mr Andrew Peter Cross","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15674929","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15674929 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"a7c94272dedd12fa7622f8fad384b8f39b64a068","kind":"individual-person-with-significant-control","links":{"self":"/company/15674929/persons-with-significant-control/individual/dTATKwS-lTu7hzHCllVyuWydZk4"},"name":"Mengrong Li","name_elements":{"forename":"Mengrong","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15674679","data":{"address":{"address_line_1":"Headbourne Worthy","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 7LA","premises":"Upper Farmhouse","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"a974360b8a86d25c0fad43848adf8d4d2257efe9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674679/persons-with-significant-control/individual/rYvt_KgOL36nvH0bIunbvPT-BI4"},"name":"Mr Simon Meyrick Browne","name_elements":{"forename":"Simon","middle_name":"Meyrick","surname":"Browne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15674679","data":{"address":{"address_line_1":"Headbourne Worthy","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 7LA","premises":"Upper Farmhouse","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"b0d4b51bb88cb8ad721c04a1a2889584801e99d6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674679/persons-with-significant-control/individual/1jFDR_ADr7swhzBsKnApSiTNeIo"},"name":"Mrs Kathryn Browne","name_elements":{"forename":"Kathryn","surname":"Browne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15664689","data":{"address":{"address_line_1":"Kettering Road","address_line_2":"Flat 1","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 4BP","premises":"169-171"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"2bef72adacd91ff0b8895a7e69ad7216ffb1c5b8","kind":"individual-person-with-significant-control","links":{"self":"/company/15664689/persons-with-significant-control/individual/uEfWquSw9M_ekCuoVAsjXvwbsns"},"name":"Mr Andrei Tulceanu","name_elements":{"forename":"Andrei","surname":"Tulceanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-20"}}
{"company_number":"15674429","data":{"address":{"address_line_1":"Park Street","country":"United Kingdom","locality":"St. Albans","postal_code":"AL2 2PT","premises":"36"},"ceased_on":"2025-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"3bb702dff608df265589b5e476a968c4afa2a00d","kind":"individual-person-with-significant-control","links":{"self":"/company/15674429/persons-with-significant-control/individual/2LUUxEoPkHQW-iAXY5H59xsTeDA"},"name":"Jarrad Jerome","name_elements":{"forename":"Jarrad","surname":"Jerome"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15674669","data":{"address":{"address_line_1":"Saiftown P/O East, Near Naveed Kiryana Store","country":"Pakistan","locality":"Sialkot","postal_code":"51040","premises":"Ugoki"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1990},"etag":"81817a7a11bcf2f5e4821ac7904d4b5099ee9650","kind":"individual-person-with-significant-control","links":{"self":"/company/15674669/persons-with-significant-control/individual/LvUyKk4C3Tkwiq1tPdWsc9Xk7Zo"},"name":"Mr Rehman Ali Rashid","name_elements":{"forename":"Rehman","middle_name":"Ali","surname":"Rashid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676099","data":{"address":{"address_line_1":"Avis Way","country":"United Kingdom","locality":"Newhaven","postal_code":"BN9 0DH","premises":"2h, Pineclose, Office Suites Unit 12a","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"cc232563fcd0330cc46caf11b467c4be193adb8b","kind":"individual-person-with-significant-control","links":{"self":"/company/15676099/persons-with-significant-control/individual/hEVSA7WcG-ib8EPMsAkbsW1C0SA"},"name":"Sam Mansfield","name_elements":{"forename":"Sam","surname":"Mansfield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15679789","data":{"address":{"address_line_1":"The Watermark","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9SY","premises":"Unit 7 Bankside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"d552faaecf5d5a4f493688eb509e751e1bba880c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679789/persons-with-significant-control/individual/cy3nCyJI1as9Z7PCvohzHF1HErU"},"name":"Mr Muhammad Arfan Tabbasum","name_elements":{"forename":"Muhammad","middle_name":"Arfan","surname":"Tabbasum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15676269","data":{"address":{"address_line_1":"Hollybush Hill","country":"England","locality":"London","postal_code":"E11 1PS","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"bdc0034028a8ad90971a879559f9d862cd555eb8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676269/persons-with-significant-control/individual/259xz1qYD3zKPI7sSw0jVunglGQ"},"name":"Mr Javeed Akhtar","name_elements":{"forename":"Javeed","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675179","data":{"address":{"address_line_1":"Cassius Drive","country":"United Kingdom","locality":"St. Albans","postal_code":"AL3 4GN","premises":"10"},"ceased_on":"2026-02-02","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"b90a36fa651d3d81941b88b97919340c88739b1f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675179/persons-with-significant-control/individual/UbPm3qGXS0L2PIiSuWtCEPVBZL4"},"name":"Qaiser Butt","name_elements":{"forename":"Qaiser","surname":"Butt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"12125899","data":{"address":{"address_line_1":"Hylton Street","address_line_2":"Hockley","country":"England","locality":"Birmingham","postal_code":"B18 6HN","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"3a83955a873cdb43394deade55ee71e83875db09","kind":"individual-person-with-significant-control","links":{"self":"/company/12125899/persons-with-significant-control/individual/aGzuwZJBacur-SvwHpuvanuOoyM"},"name":"Mr Frank Brookman-Amissah","name_elements":{"forename":"Frank","surname":"Brookman-Amissah","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15675189","data":{"address":{"address_line_1":"Wallgate","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 1JU","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"762cc96855264fa411f5c88f0a251bb64c159ae7","kind":"individual-person-with-significant-control","links":{"self":"/company/15675189/persons-with-significant-control/individual/SOdpGbkhI8sM6ZRjhjyX8rx529I"},"name":"Dale Smith","name_elements":{"forename":"Dale","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"14959669","data":{"address":{"address_line_1":"Stanhope Glade","address_line_2":"Bretby","country":"England","locality":"Burton-On-Trent","postal_code":"DE15 0QT","premises":"3"},"ceased_on":"2025-08-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"37659b60df4f70632d9e07bdaf898a5f0f44ec8c","kind":"individual-person-with-significant-control","links":{"self":"/company/14959669/persons-with-significant-control/individual/nn5UEnMiu1Z8jZf_naR1RyPkb1U"},"name":"Claudia-Nicoleta Hirju","name_elements":{"forename":"Claudia-Nicoleta","surname":"Hirju"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-01"}}
{"company_number":"15676089","data":{"address":{"address_line_1":"Montpellier Exchange","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 1SX","premises":"Rotunda Buildings","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"bbcd74a4f61857342d50652a40b0a9c30015f03f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676089/persons-with-significant-control/individual/GbI4DaMkiYsL9WjALHP1Clt3dC4"},"name":"Mrs Catherine Nicolette Shilling","name_elements":{"forename":"Catherine","middle_name":"Nicolette","surname":"Shilling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15679599","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"dc09f7fa22269dbd65da1ab8e28abd8e2ddfc6c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15679599/persons-with-significant-control/individual/1Jy5YWOzTxz4sQ1fyPpKhxWG1uw"},"name":"Miss Tanya Chote","name_elements":{"forename":"Tanya","surname":"Chote","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15675929","data":{"address":{"address_line_1":"Beaconside Business Village","address_line_2":"Stafford Enterprise Park,Weston Road","country":"United Kingdom","locality":"Stafford","postal_code":"ST18 0BF","premises":"L220"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1998},"etag":"279bc850be292ceeddf9adb9088277689da90a87","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675929/persons-with-significant-control/individual/c6GGy7VavKFxTcNxP6Px9U2l5ys"},"name":"Mr Hamed Mahdi Mahdi Al-Qudaih","name_elements":{"forename":"Hamed","middle_name":"Mahdi Mahdi","surname":"Al-Qudaih","title":"Mr"},"nationality":"Yemeni","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15679589","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1998},"etag":"1ae4fb77ac3b2c9b078ac7a42e8cdb97f6991acd","kind":"individual-person-with-significant-control","links":{"self":"/company/15679589/persons-with-significant-control/individual/_kuI0rum_eaMpV0CEgdujBLu2Os"},"name":"Mr Tabish Zaman","name_elements":{"forename":"Tabish","surname":"Zaman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-25"}}
{"company_number":"15675449","data":{"address":{"address_line_1":"55 Bath Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 3BZ","premises":"Office 9e The Old Foundry"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1979},"etag":"2d02e549e9e51e38770a16bc32498c3046372669","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675449/persons-with-significant-control/individual/QfSAMycZHiKfbUale7AtC-fr40Q"},"name":"Jerico Edia","name_elements":{"forename":"Jerico","surname":"Edia"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676439","data":{"address":{"address_line_1":"King Arthurs Close","country":"England","locality":"Worcester","postal_code":"WR2 6BD","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"dde909340144eed471d9b0c5464fdc82720b5721","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676439/persons-with-significant-control/individual/qXMLdevYj7NkQxh-E2xFoXT9EmU"},"name":"Mr Mahbubur Rahman","name_elements":{"forename":"Mahbubur","surname":"Rahman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675699","data":{"address":{"address_line_1":"Ujezdziec Maly","country":"Poland","locality":"Trzebnica","postal_code":"55-100","premises":"80"},"etag":"17fb21ba5ac4be6d8333ff74ea71090d94faf34d","identification":{"country_registered":"Poland","legal_authority":"Kodeks Spolek Handlowych (Ksh)","legal_form":"Public Company (Spolka Akcyjna)","place_registered":"Krajowy Rejestr Sadowy (Krs)","registration_number":"0000225318"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15675699/persons-with-significant-control/corporate-entity/pcWljzviZgw02wpoR5xj80r3s60"},"name":"Tarczynski S.A.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15679389","data":{"address":{"address_line_1":"North Road","address_line_2":"Timsbury","country":"England","locality":"Bath","postal_code":"BA2 0JJ","premises":"Seven Stars"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"e7fd6b37a20fe7933e3cf1467967f3fbece9cf97","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679389/persons-with-significant-control/individual/S-nCjIlSo8l-c9SPBkCL_xy0loo"},"name":"Helen Claire Shakespeare","name_elements":{"forename":"Helen","middle_name":"Claire","surname":"Shakespeare"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15675709","data":{"address":{"address_line_1":"The Village","country":"United Kingdom","locality":"York","postal_code":"YO32 2HY","premises":"43"},"ceased_on":"2024-10-05","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"9b59b507c7c6f4bdf6122089ae1c5a881dfd805c","kind":"individual-person-with-significant-control","links":{"self":"/company/15675709/persons-with-significant-control/individual/euTfQ1RPQuNNNrjtbOpcat0fWM8"},"name":"Peter Walters","name_elements":{"forename":"Peter","surname":"Walters"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15679579","data":{"address":{"address_line_1":"Connaught Way","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 9QL","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"a78a313f5e41812b1ebf5d31781410bdcaa0810e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679579/persons-with-significant-control/individual/smRBrubugQ1bFUO3b7Bn5xBd7_g"},"name":"Mr Michael Philip Sebastian Bienz","name_elements":{"forename":"Michael","middle_name":"Philip Sebastian","surname":"Bienz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15675919","data":{"address":{"address_line_1":"Hyde Heath","country":"England","locality":"Amersham","postal_code":"HP6 5RW","premises":"Snowdrop Cottage"},"ceased_on":"2025-05-27","country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"9f1e1ea91177a884c95e2492af7af2f01f2c12e5","kind":"individual-person-with-significant-control","links":{"self":"/company/15675919/persons-with-significant-control/individual/z-DstLdpplYooyKv-NDoGZzMzdE"},"name":"Mrs Carol Anne Jones","name_elements":{"forename":"Carol","middle_name":"Anne","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15679579","data":{"address":{"address_line_1":"Connaught Way","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 9QL","premises":"30"},"country_of_residence":"Vietnam","date_of_birth":{"month":10,"year":1973},"etag":"a7507627bc5c2e36a4918dde554d974b12a513bf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679579/persons-with-significant-control/individual/9N0rLkPn0y6Hx1AU_e1WMmwbQME"},"name":"Mrs Nhien Thanh Ho","name_elements":{"forename":"Nhien","middle_name":"Thanh","surname":"Ho","title":"Mrs"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"SC808339","data":{"address":{"address_line_1":"Mar Street Alloa","country":"United Kingdom","locality":"Clackmannanshire","postal_code":"FK10 1HR","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2003},"etag":"d58688d388e390d8eaedef584cb8b735cc051e0e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC808339/persons-with-significant-control/individual/zIqPR5kgtC6-cvjz8KZRqaE8eLU"},"name":"Mr Saleh Subhani","name_elements":{"forename":"Saleh","surname":"Subhani","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679799","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"7bbcdee400ffab2d069524b772929017d3b6b7c2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679799/persons-with-significant-control/individual/6ZWrir27LGW0brrXSDJm4Ogn8Lw"},"name":"Mr Antonio Sorrentino","name_elements":{"forename":"Antonio","surname":"Sorrentino","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679999","data":{"address":{"address_line_1":"Westcroft Gardens","country":"England","locality":"Merton Park","postal_code":"SM4 4DJ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"03093fa3b5f8b422bbbc59377373a107a09170c3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679999/persons-with-significant-control/individual/9ZIyhfbBj42f8fEh2W8asfnxi1o"},"name":"Mrs Bushra Daudi","name_elements":{"forename":"Bushra","surname":"Daudi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"12319419","data":{"address":{"address_line_1":"Chesterton Square","country":"England","locality":"London","postal_code":"W8 6PJ","premises":"73"},"etag":"be3b000eb950382b02e3c393d4c2bc0cc28e0557","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House England And Wales","registration_number":"11431168"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12319419/persons-with-significant-control/corporate-entity/OQ8rTJZgYRlaPRh1aVAK2bTCFeY"},"name":"Mywardrobehq Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-29"}}
{"company_number":"15680189","data":{"address":{"address_line_1":"Arctic House","address_line_2":"141 Glaisdale Drive, Billborough","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 4GY","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1978},"etag":"448359fe81897e606ffdbb61ce2f42717699ebf4","kind":"individual-person-with-significant-control","links":{"self":"/company/15680189/persons-with-significant-control/individual/9Ahvkdn3N4dLpwYKhlLff1dqKA0"},"name":"Janeth Castillo","name_elements":{"forename":"Janeth","surname":"Castillo"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680199","data":{"address":{"address_line_1":"Ingestre Place","country":"England","locality":"London","postal_code":"W1F 0JJ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"caf67dd4ea1dd39e8460cd10990a07d7aade512b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680199/persons-with-significant-control/individual/BF7CKLgfqUZiV5Vlg_yhJ-SCsbc"},"name":"Mr Guolin Huang","name_elements":{"forename":"Guolin","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680369","data":{"address":{"address_line_1":"Fernhill Road","country":"England","locality":"Bootle","postal_code":"L20 9HH","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"1c4723559b6fb938bbcf2fd20a86a262524f0eaa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680369/persons-with-significant-control/individual/whEsMAUoWb5VXO3awx8hKBOM9CE"},"name":"Mr Dishan Chinthana Hettiarachchi","name_elements":{"forename":"Dishan","surname":"Chinthana Hettiarachchi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"13080779","data":{"address":{"address_line_1":"Rainbow Street","country":"United Kingdom","locality":"Leominster","postal_code":"HR6 8DG","premises":"West Lodge","region":"Herefordshire"},"etag":"e98e79a7d96bfdeaa0dee5b893549f50d3a8849c","identification":{"country_registered":"United Kingdom","legal_authority":"Laws Of England And Wales","legal_form":"Limited Company","place_registered":"The Registrar Of Companies","registration_number":"02379467"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13080779/persons-with-significant-control/corporate-entity/-Ltxm119IRLEoEWMPVh32RagiM0"},"name":"Jackson (International) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"06289138","data":{"address":{"address_line_1":"Timber Yard","address_line_2":"53 Drysdale Street","locality":"London","postal_code":"N1 6ND"},"ceased_on":"2019-03-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"8f49d1de26dbe6cfa315bafea0d5ca5b6cf1b340","kind":"individual-person-with-significant-control","links":{"self":"/company/06289138/persons-with-significant-control/individual/47PBzwyFIOzj6svpv8DvRIiCKcs"},"name":"Mr William Bickerstaff","name_elements":{"forename":"William","surname":"Bickerstaff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-06"}}
{"company_number":"SC480578","data":{"address":{"address_line_1":"Ewell Road","address_line_2":"Tolworth","country":"England","locality":"Surbiton","postal_code":"KT6 7EL","premises":"Tolworth Tower","region":"Surrey"},"ceased_on":"2020-03-31","etag":"d490f9b4fa63eb929a2aee25e7fadb97a045cb20","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"06377532"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC480578/persons-with-significant-control/corporate-entity/zvqmoITSZLOZtfYwEXwTdIwUjjc"},"name":"Close Leasing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03191178","data":{"address":{"address_line_1":"Home Farm Drive","address_line_2":"Upton","country":"England","locality":"Banbury","postal_code":"OX15 6HU","premises":"The Byre"},"etag":"1d4b0009ed0dc55a0972cbaed622045517d94a50","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Acts","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10094594"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03191178/persons-with-significant-control/corporate-entity/c6tBVqvhPZdIyIaUb4H8ASxjHCg"},"name":"Adalta Real Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-19"}}
{"company_number":"SC480578","data":{"address":{"address_line_1":"Covington Road","address_line_2":"Thankerton","country":"Scotland","locality":"Biggar","postal_code":"ML12 6NE","premises":"Covington Mill"},"ceased_on":"2020-12-04","etag":"60de7ce3074c728ba5bc13efd5dce1c0b1f7eb71","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"Sc385834"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC480578/persons-with-significant-control/corporate-entity/sVBMfBaLIrR5uj5drMus8IjugQc"},"name":"Green Cat Renewable Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05456098","data":{"address":{"address_line_1":"Cambridge Road East","country":"England","locality":"Farnborough","postal_code":"GU14 6QX","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"7d44cf7cbf16449688845eaf5f25e53dfc8d61c4","kind":"individual-person-with-significant-control","links":{"self":"/company/05456098/persons-with-significant-control/individual/YY5sqFu5-gRfivnKkShFpztZkUU"},"name":"Clive William Johnson","name_elements":{"forename":"Clive","middle_name":"William","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09630798","data":{"address":{"address_line_1":"Castle Court 2, Castlegate Way","country":"England","locality":"Dudley","postal_code":"DY1 4RH","premises":"No 4"},"etag":"b9022b8741cc43c854620405e4809f7a44e442fd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06220072"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09630798/persons-with-significant-control/corporate-entity/nfdFPuKnnfM6lCwsQDw2K_LTB8Q"},"name":"Townscape Solutions Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08073498","data":{"address":{"address_line_1":"Summer Lane","address_line_2":"Wombwell","country":"England","locality":"Barnsley","postal_code":"S73 8HD","premises":"41","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"8e75714544f6179470fe56c18d58f1fa9f134ffb","kind":"individual-person-with-significant-control","links":{"self":"/company/08073498/persons-with-significant-control/individual/pcUOTWkYdmdjI3pZQPpZK_fBnWM"},"name":"Mr John Robert Carter","name_elements":{"forename":"John","middle_name":"Robert","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09642938","data":{"address":{"address_line_1":"86 Brook Street","country":"England","locality":"London","postal_code":"W1K 5AY","premises":"3rd Floor,"},"ceased_on":"2016-12-07","etag":"8f9b4a68c05b4cf7fd2ca3a9fc3468f01ea41bcf","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"09641683"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09642938/persons-with-significant-control/corporate-entity/PxRyPVRKCFTTlnlB95_c0fM--_M"},"name":"Bioenergy Infrastructure Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09654028","data":{"address":{"address_line_1":"Blackwater","country":"England","locality":"Camberley","postal_code":"GU17 0SE","premises":"1 Adam Brown Avenue","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"3bcd8e7a7d0cd22e63f76be7920110ea694f7cda","kind":"individual-person-with-significant-control","links":{"self":"/company/09654028/persons-with-significant-control/individual/FWotpv0sCxai3KNFvoZAyqHlLEY"},"name":"Mr George Tsungu","name_elements":{"forename":"George","surname":"Tsungu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10199328","data":{"address":{"address_line_1":"29 Park Square West","locality":"Leeds","postal_code":"LS1 2PQ","premises":"C/O Dfw Associates"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"6210d4f13ec66e71261c39e4c3c64b8dd78d2fc3","kind":"individual-person-with-significant-control","links":{"self":"/company/10199328/persons-with-significant-control/individual/ruSQf_4pJa8uZn9hENMPBRI4EjQ"},"name":"Miss Sophia Melissa Jones","name_elements":{"forename":"Sophia","middle_name":"Melissa","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-25"}}
{"company_number":"05470708","data":{"address":{"address_line_1":"5 St Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"8b0e8e104c845324b87c0de53281d7238a490fb8","kind":"individual-person-with-significant-control","links":{"self":"/company/05470708/persons-with-significant-control/individual/6lE01HBj2jtbn7XUfxOwQ46tYB8"},"name":"Mr Jonathan Charles Knights","name_elements":{"forename":"Jonathan","middle_name":"Charles","surname":"Knights","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05457518","data":{"address":{"address_line_1":"Lower Berrymore Cottage","address_line_2":"North Woodchester","locality":"Stroud","postal_code":"GL5 5PH","region":"Gloucester"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"5a74f170b3c16203a0c83e8a733d735c6a19d37a","kind":"individual-person-with-significant-control","links":{"self":"/company/05457518/persons-with-significant-control/individual/xXxI_i8TNYqOfdUaBu9QJlaAauc"},"name":"Mr Paul Matthew Lock","name_elements":{"forename":"Paul","middle_name":"Matthew","surname":"Lock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08111478","data":{"address":{"address_line_1":"Church Road","address_line_2":"West Dereham","country":"England","locality":"King's Lynn","postal_code":"PE33 9RF","premises":"White House Farm Barn","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"90002a68a2087cd0df81bb1cf83a8fb77332b687","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08111478/persons-with-significant-control/individual/H5ON1g2eLLd7c-cxNFsutdykMgE"},"name":"Joanne Glover","name_elements":{"forename":"Joanne","surname":"Glover"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03794268","data":{"address":{"address_line_1":"39 Betws Road","address_line_2":"Betws Ammanford","locality":"Carmarthenshire","postal_code":"SA18 2HE"},"ceased_on":"2022-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"e2d5b5437d1b0097851c71f5092038f4d18ce73d","kind":"individual-person-with-significant-control","links":{"self":"/company/03794268/persons-with-significant-control/individual/0ahiPmm-LhwzAGZv7GOFKfN078s"},"name":"Mr Keith Griffiths","name_elements":{"forename":"Keith","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03803668","data":{"address":{"address_line_1":"Reacliffe Road","address_line_2":"Rudyard","country":"United Kingdom","locality":"Leek","postal_code":"ST13 8RS","premises":"Woodlea","region":"Staffs"},"ceased_on":"2019-07-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"e97cb4b87749165864107e8650a324d427d7a838","kind":"individual-person-with-significant-control","links":{"self":"/company/03803668/persons-with-significant-control/individual/fRWvX0hVzmIGmZwR9NG2_W55m98"},"name":"Mrs Katherine Rostron","name_elements":{"forename":"Katherine","surname":"Rostron","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09649568","data":{"address":{"country":"United Kingdom","locality":"Windsor","postal_code":"SL4 5QY","premises":"22 Gallys Road","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"f6e6f89eae9aa06da232c520d7674203abbe2e95","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09649568/persons-with-significant-control/individual/_lv4rfNw34GjpUK_hjLCopNs9JM"},"name":"Mrs Maninderjit Nagra","name_elements":{"forename":"Maninderjit","surname":"Nagra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01176478","data":{"address":{"address_line_1":"Windsor Street","locality":"Hereford","postal_code":"HR4 0HW","premises":"21","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1946},"etag":"281bd8c253551a5d4e1a2148cd4d8dd648d68bfc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01176478/persons-with-significant-control/individual/lEn6Nhf68JaFm4m1i_oVdPbGXOU"},"name":"Mr Christopher Robin Loughman","name_elements":{"forename":"Christopher","middle_name":"Robin","surname":"Loughman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10836408","data":{"address":{"address_line_1":"Selwyn Drive","country":"United Kingdom","locality":"Yateley","postal_code":"GU46 6QL","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"acf6b382400913996e009a061da89b50a1e97edc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10836408/persons-with-significant-control/individual/noLBxYFNARUhY4cioIQtS8GjMTA"},"name":"Mr Nicholas Mark Griffiths","name_elements":{"forename":"Nicholas","middle_name":"Mark","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-26"}}
{"company_number":"03600178","data":{"address":{"address_line_1":"60 Bishopsgate","locality":"London","postal_code":"EC2N 4AW","premises":"Hasilwood House"},"ceased_on":"2023-02-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1937},"etag":"b69fd0817914ef5ed185f068272aca2fe1213472","kind":"individual-person-with-significant-control","links":{"self":"/company/03600178/persons-with-significant-control/individual/K2xdLiFBARoOv_2VyovrktnkBrI"},"name":"Mr Michael John Meacock","name_elements":{"forename":"Michael","middle_name":"John","surname":"Meacock","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06281308","data":{"address":{"address_line_1":"Elm Park Court","address_line_2":"Pinner","locality":"Middlesex","postal_code":"HA5 3NN"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"998e6c8eecf772dda909383f53e75cb50f662737","kind":"individual-person-with-significant-control","links":{"self":"/company/06281308/persons-with-significant-control/individual/nax6-iw_7FodSmusCaRLO9uvrc4"},"name":"Mrs Eva Ioannou","name_elements":{"forename":"Eva","surname":"Ioannou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09613408","data":{"address":{"address_line_1":"7 Eastfield Place","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 3AT","premises":"Ivy House","region":"Warks"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"82ebe0ca50d9de39d641b77b4a164e044832e659","kind":"individual-person-with-significant-control","links":{"self":"/company/09613408/persons-with-significant-control/individual/QWmMIPDVDZu9H7gcckR5_eiU5x8"},"name":"Mrs Elaine Millhouse","name_elements":{"forename":"Elaine","surname":"Millhouse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08564098","data":{"address":{"address_line_1":"Station Street","locality":"Penygraig","postal_code":"CF40 1EA","premises":"19","region":"Rhondda Cynon Taf"},"ceased_on":"2016-04-06","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1956},"etag":"74b6e1bf378cb22e0fc255ebf3d0200330d7d956","kind":"individual-person-with-significant-control","links":{"self":"/company/08564098/persons-with-significant-control/individual/qyDn6pK8nOKsrnEIM1Hg7H2sAbs"},"name":"Mr Robin Courtney Lewis","name_elements":{"forename":"Robin","middle_name":"Courtney","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09611868","data":{"address":{"address_line_1":"Knotgrass Road","address_line_2":"Locks Heath","country":"England","locality":"Southampton","postal_code":"SO31 6XJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"f5654324aea0d016d30e67a3dbbe770e1c430371","kind":"individual-person-with-significant-control","links":{"self":"/company/09611868/persons-with-significant-control/individual/D30ksggrP8n6a7AebyJdMnzju3o"},"name":"Mr Gareth Edward Birkett","name_elements":{"forename":"Gareth","middle_name":"Edward","surname":"Birkett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10331438","data":{"address":{"address_line_1":"Ely Place","care_of":"PINI FRANCO LLP","country":"United Kingdom","locality":"London","postal_code":"EC1N 6TE","premises":"22-24"},"country_of_residence":"Switzerland","date_of_birth":{"month":11,"year":1934},"etag":"9a0df6f38d6f40199b30e67d1b2bdc93282ad1d4","kind":"individual-person-with-significant-control","links":{"self":"/company/10331438/persons-with-significant-control/individual/B4ryzOOjc6Zu2gllkFLQ5wg7Rhs"},"name":"Mr Carlo De Benedetti","name_elements":{"forename":"Carlo","surname":"De Benedetti","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-15"}}
{"company_number":"08559768","data":{"address":{"address_line_1":"Rake House Farm","address_line_2":"Rake Lane","locality":"Newcastle Upon Tyne","postal_code":"NE29 8EQ","premises":"C/O Suite 3","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"796988ea39ad4fd69cbc5d15a34f1354ef6380ce","kind":"individual-person-with-significant-control","links":{"self":"/company/08559768/persons-with-significant-control/individual/7Y1v1JI-j6yHPwAlZr83bDsgoVI"},"name":"Caroline Isabel Churchill","name_elements":{"forename":"Caroline","middle_name":"Isabel","surname":"Churchill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10232468","data":{"address":{"address_line_1":"Herriard Park","address_line_2":"Herriard","country":"England","locality":"Basingstoke","postal_code":"RG25 2PL","premises":"2 - 3 Stable Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"4aacfca72ec759e3cbe7f76101c9c85b11fcbde8","kind":"individual-person-with-significant-control","links":{"self":"/company/10232468/persons-with-significant-control/individual/ZrjnDLBsMzrk_3Xr2U460zqvba0"},"name":"Mr Nick Hawkins","name_elements":{"forename":"Nick","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"08116738","data":{"address":{"address_line_1":"Upper Ashfield Farm","address_line_2":"Hoe Lane","country":"England","locality":"Romsey","postal_code":"SO51 9NJ","premises":"The Hay Barn","region":"Hampshire"},"etag":"04bd992a40a12434e66e770edffb186ffe539a04","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10418303"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08116738/persons-with-significant-control/corporate-entity/_xdjMWDPWdzQTg9zvi6d6Xn1hyM"},"name":"Highwood Land Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-20"}}
{"company_number":"10836628","data":{"address":{"country":"United Kingdom","locality":"York","postal_code":"YO31 9PF","premises":"9 Godwin House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"1e581c6f455bee54d682d4b56d01d8c69e72444b","kind":"individual-person-with-significant-control","links":{"self":"/company/10836628/persons-with-significant-control/individual/CwuIMl3HvFe_yDFW8BKogPNVMas"},"name":"Mr Dale Green","name_elements":{"forename":"Dale","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-27"}}
{"company_number":"10804548","data":{"address":{"address_line_1":"Hendford","country":"England","locality":"Yeovil","postal_code":"BA20 1UN","premises":"Hendford Manor","region":"Somerset"},"ceased_on":"2017-06-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"c40a2740651e8bb4875449aed83b30b0b9ec75b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10804548/persons-with-significant-control/individual/o_IWdsd6I2qfF3T56UTCgJD73k4"},"name":"Mr Oliver Blake Consett Campbell","name_elements":{"forename":"Oliver","middle_name":"Blake Consett","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"06624508","data":{"address":{"address_line_1":"25 Farringdon","country":"United Kingdom","locality":"London","postal_code":"EC4A 4AB","premises":"6th Floor"},"ceased_on":"2021-12-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"d32661f37bd322bf40ad93757009b8c53280e825","kind":"individual-person-with-significant-control","links":{"self":"/company/06624508/persons-with-significant-control/individual/v-m4JYYpe_kp4Xl_1-9KrCIvcJg"},"name":"Mr. Liam Hopper","name_elements":{"forename":"Liam","surname":"Hopper","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06624508","data":{"address":{"address_line_1":"Fitzrovia","country":"England","locality":"London","postal_code":"NW1 3AD","premises":"319 Euston Road"},"ceased_on":"2020-08-14","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"8b2dcb3f3ff40b5ba270bcf70eb7604b23c94c57","kind":"individual-person-with-significant-control","links":{"self":"/company/06624508/persons-with-significant-control/individual/NPV3gHuaTVjTM5I-xevqBTZLTJg"},"name":"Mr Graham Hopper","name_elements":{"forename":"Graham","surname":"Hopper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10836668","data":{"address":{"address_line_1":"Cannon Park Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV4 7AX","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"a387218b6e7ac6c0784d5dd073662c52c7265886","kind":"individual-person-with-significant-control","links":{"self":"/company/10836668/persons-with-significant-control/individual/hi3WiHlJzJFTHV9cJdHRJee1-ak"},"name":"Mr Tapfumanei Nyawanza","name_elements":{"forename":"Tapfumanei","surname":"Nyawanza","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-27"}}
{"company_number":"09640178","data":{"address":{"address_line_1":"Heycroft Way","care_of":"MB ACCOUNTING SUPPORT LIMITED","country":"England","locality":"Chelmsford","postal_code":"CM2 8JG","premises":"26","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"3b8fbae84d27d29ab696640ebe621b3e2568685e","kind":"individual-person-with-significant-control","links":{"self":"/company/09640178/persons-with-significant-control/individual/b2nAVdaxw7JhyoyJ7a1mZhneYPg"},"name":"Mr Peter Daniel Stone","name_elements":{"forename":"Peter","middle_name":"Daniel","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02502548","data":{"address":{"address_line_1":"Trentishoe","address_line_2":"Parracombe","country":"United Kingdom","locality":"Barnstaple","postal_code":"EX31 4PJ","premises":"Lower Dean Farm","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"1381e7477981e3b764bbff2a7fb5dff1376936ee","kind":"individual-person-with-significant-control","links":{"self":"/company/02502548/persons-with-significant-control/individual/r2XLJc9WIZ5ZQf6H2AvES3Bl1uA"},"name":"Tracy Amanda Eames","name_elements":{"forename":"Tracy","middle_name":"Amanda","surname":"Eames"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02502548","data":{"address":{"address_line_1":"Trentishoe","address_line_2":"Parracombe","country":"United Kingdom","locality":"Barnstaple","postal_code":"EX31 4PJ","premises":"Lower Dean Farm","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"4c0742d2db149accc2e0e255d105c91e6f77717c","kind":"individual-person-with-significant-control","links":{"self":"/company/02502548/persons-with-significant-control/individual/EI32ue1eYhx43muZFfoomoesj-o"},"name":"Ashley Jonathan Eames","name_elements":{"forename":"Ashley","middle_name":"Jonathan","surname":"Eames"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04452318","data":{"address":{"address_line_1":"33 Duke Street","country":"United Kingdom","locality":"Trowbridge","postal_code":"BA14 8EA","premises":"The Courtyard","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"8812e4c1bbf770e6602cdcdc4fe93633693269af","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04452318/persons-with-significant-control/individual/Z3eeEHF4vQ6IYbHLwFIYEm4ZpMs"},"name":"Robert Stephen Vince","name_elements":{"forename":"Robert","middle_name":"Stephen","surname":"Vince"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01304208","data":{"address":{"address_line_1":"Egg Lane","address_line_2":"Claines","country":"England","locality":"Worcester","postal_code":"WR3 7SA","premises":"Mildenham Mill"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"f58787854d4262a9370066969ef992c1c727a24b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01304208/persons-with-significant-control/individual/u90iB3lHgWdRU3iicHImzlvKBUA"},"name":"Mr Harvey Trevor Young","name_elements":{"forename":"Harvey","middle_name":"Trevor","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08081058","data":{"address":{"address_line_1":"Peggs Lane","address_line_2":"Buckland","country":"England","locality":"Aylesbury","postal_code":"HP22 5HX","premises":"Pound Orchard"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"c3d9cc6f7efb86cbf1837635112bc7add90a7fca","kind":"individual-person-with-significant-control","links":{"self":"/company/08081058/persons-with-significant-control/individual/JJ7VgyX3CmWh3HlVaitdpbidJC8"},"name":"Mr Raymond Thomas Albert Rodgers","name_elements":{"forename":"Raymond","middle_name":"Thomas Albert","surname":"Rodgers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10189298","data":{"address":{"address_line_1":"Chatham Avenue","country":"England","locality":"Bromley","postal_code":"BR2 7QE","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"df42abce03a0442997fc76972526c0b52090c901","kind":"individual-person-with-significant-control","links":{"self":"/company/10189298/persons-with-significant-control/individual/9QnUmhoqU9pk74jkXBBsJkAe5Pg"},"name":"Mr Robert William Thompsett","name_elements":{"forename":"Robert","middle_name":"William","surname":"Thompsett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-18"}}
{"company_number":"10207388","data":{"address":{"address_line_1":"Wedgbury Close","address_line_2":"Wednesbury","country":"England","locality":"Wolverhampton","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"1551e7f567909f97cc585e3a2e3720cff3f0a386","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10207388/persons-with-significant-control/individual/WsR_Y4VshvUOoAUoVFS8HQcnUAE"},"name":"Mr Craig Butler","name_elements":{"forename":"Craig","surname":"Butler","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-31"}}
{"company_number":"09581928","data":{"address":{"address_line_1":"Broadway Place","country":"United Kingdom","locality":"Barrowford","postal_code":"BB9 8QG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"8650a15f5b2c3d7d21eb0432b7555b8beb56cecd","kind":"individual-person-with-significant-control","links":{"self":"/company/09581928/persons-with-significant-control/individual/Y0zHv4MqYMZqOkSlbdtDPvhuR04"},"name":"Richard Horrocks","name_elements":{"forename":"Richard","surname":"Horrocks"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06891748","data":{"address":{"address_line_1":"Church Walk","country":"England","locality":"Hayes","postal_code":"UB3 2RL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"7dd65be4a6ace1d191fb6ffe0f895b71ff40fb46","kind":"individual-person-with-significant-control","links":{"self":"/company/06891748/persons-with-significant-control/individual/ovqil0l4fbJxK2-8mCs-ZZ5bYns"},"name":"Mr Feroz Farooqui","name_elements":{"forename":"Feroz","surname":"Farooqui","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10837168","data":{"address":{"address_line_1":"College Road","country":"United Kingdom","locality":"London","postal_code":"NW10 3PG","premises":"150"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"db78d9cc2df033308a54eaba83184f657627c1a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10837168/persons-with-significant-control/individual/gfGyyrt2o7-X8jbUtHWRC2o1xZk"},"name":"Olufunmilayo Ogbue","name_elements":{"forename":"Olufunmilayo","surname":"Ogbue"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-27"}}
{"company_number":"10249498","data":{"address":{"address_line_1":"Ballygate","country":"England","locality":"Beccles","postal_code":"NR34 9ND","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"90aa4ca226031a79554adc4d1ec7feb1c6d1ea36","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10249498/persons-with-significant-control/individual/NiWXiL8b2HpflsBUWc3TGqEPSyw"},"name":"Mr Justin Charles Block","name_elements":{"forename":"Justin","middle_name":"Charles","surname":"Block","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-24"}}
{"company_number":"10246718","data":{"address":{"address_line_1":"Lower Swell","country":"England","locality":"Cheltenham","postal_code":"GL54 1LG","premises":"Bramble Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"39fc0825a484ddbfa6031a385325c865852b0fa7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10246718/persons-with-significant-control/individual/G75rJbIqYZphmn8poWpu6AYQm1Y"},"name":"Mr Kevin Parker","name_elements":{"forename":"Kevin","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-23"}}
{"company_number":"SC569658","data":{"address":{"address_line_1":"Finzean","country":"Scotland","locality":"Banchory","postal_code":"AB31 6LY","premises":"Nether Boghead"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"c4863885c6ca904ad77c1b438ce4d07eeb935dca","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC569658/persons-with-significant-control/individual/XXEn8jl7XjrSruiL1GKJDsJrMt8"},"name":"Ms Pauline Anne Roger","name_elements":{"forename":"Pauline","middle_name":"Anne","surname":"Roger","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-27"}}
{"company_number":"03203678","data":{"address":{"address_line_1":"14 Phoenix Park","address_line_2":"Telford Way","country":"United Kingdom","locality":"Coalville","postal_code":"LE67 3HB","premises":"14 Phoenix Park","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"db327a8f906f5d6b188481c9f41d843ebe56ac1c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03203678/persons-with-significant-control/individual/qTxVaG-NNKg_OcoUYr5hsWul8ps"},"name":"Mr Richard Charles Fuller","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Fuller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03203678","data":{"address":{"address_line_1":"14 Phoenix Park","address_line_2":"Telford Way","country":"United Kingdom","locality":"Coalville","postal_code":"LE67 3HB","premises":"14 Phoenix Park","region":"Leicestershire"},"ceased_on":"2018-05-25","country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"4eaccc6f04e267f73cc3a2e3918d155fb3e7fd4e","kind":"individual-person-with-significant-control","links":{"self":"/company/03203678/persons-with-significant-control/individual/phpjzfziXyT1fu6gBI3HVwP2_Tg"},"name":"Mr Philip Dobson","name_elements":{"forename":"Philip","surname":"Dobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01677628","data":{"address":{"address_line_1":"1 St Josephs Court","address_line_2":"Trindle Road","locality":"Dudley","postal_code":"DY2 7AU","region":"West Midlands"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"bc3c8917b5687c7b517709d8bc1412e025ed9fa6","kind":"individual-person-with-significant-control","links":{"self":"/company/01677628/persons-with-significant-control/individual/oUsGKeSEtIODqAjAd27R1_ESf6A"},"name":"Mr Ross Graham Williams","name_elements":{"forename":"Ross","middle_name":"Graham","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06969158","data":{"address":{"address_line_1":"Shearway Business Park","address_line_2":"Pent Road","country":"England","locality":"Folkestone","postal_code":"CT19 4RJ","premises":"2 The Glenmore Centre","region":"Kent"},"ceased_on":"2017-10-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1944},"etag":"68c21a5dde234adc14d669b34db0e6f2f3861a1b","kind":"individual-person-with-significant-control","links":{"self":"/company/06969158/persons-with-significant-control/individual/qZ7wuGpXhRk8Fo3FH63LZP51yzA"},"name":"Mr David Drury Monk","name_elements":{"forename":"David","middle_name":"Drury","surname":"Monk","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-06-27"}}
{"company_number":"04479778","data":{"address":{"address_line_1":"249 Cranbrook Road","address_line_2":"Ilford","locality":"Essex","postal_code":"IG1 4TG"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"b65eec2479eaab0c23ec57edb0c4331b8c955bf4","kind":"individual-person-with-significant-control","links":{"self":"/company/04479778/persons-with-significant-control/individual/neJSyHVQtcHyu4rXlg-bZylaow4"},"name":"Mrs Sarah Ann Garrett","name_elements":{"forename":"Sarah","middle_name":"Ann","surname":"Garrett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-16"}}
{"company_number":"07647818","data":{"address":{"address_line_1":"Station Road","address_line_2":"Blyton","locality":"Gainsborough","postal_code":"DN21 3LE","premises":"Blyton Ponds","region":"Lincs"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"5c5b3128d293256687b6f924190e1d78be299e0f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07647818/persons-with-significant-control/individual/IbRZqnHeFcogrV0_FRrAmrPhY1Q"},"name":"Ms Angela Harvey Forrest","name_elements":{"forename":"Angela","middle_name":"Harvey","surname":"Forrest","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07295878","data":{"address":{"address_line_1":"Churchill Place","country":"England","locality":"London","postal_code":"E14 5HU","premises":"5"},"etag":"14a89204cb0a01a64c97cb55308e6f00227bd78b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"5687554"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07295878/persons-with-significant-control/corporate-entity/xGBSzlIClZbt66c4ody4ISdoDCo"},"name":"Discovery Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02816248","data":{"address":{"address_line_1":"Drake House","address_line_2":"80 Guildford Street","locality":"Chertsey","postal_code":"KT16 9AD","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"88be9536e1344d2dde407b656fed52f78fe6662d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02816248/persons-with-significant-control/individual/ZbcamEZWTYxmsUHYrfrXhHeA0-w"},"name":"Mrs Wendy Valerie Parker","name_elements":{"forename":"Wendy","middle_name":"Valerie","surname":"Parker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08364718","data":{"address":{"address_line_1":"91 Audley Road","country":"England","locality":"London","postal_code":"NW4 3EU","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"1c3f6ed767960b651c5e46b2e9b3dbeabd07ba8e","kind":"individual-person-with-significant-control","links":{"self":"/company/08364718/persons-with-significant-control/individual/ekXYD2fOjiszKbBvCteeOtRhijw"},"name":"David Eden Malamatenios","name_elements":{"forename":"David","middle_name":"Eden","surname":"Malamatenios"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-25"}}
{"company_number":"01383908","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W8 6XB","premises":"70 Abingdon Villas"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"b79b7d942bb9075a2c6e3e3b6947dc7d6af67d97","kind":"individual-person-with-significant-control","links":{"self":"/company/01383908/persons-with-significant-control/individual/3_6TlzGnFLo0YGlSbThhCZ-GTPk"},"name":"Alan Terence Wogan","name_elements":{"forename":"Alan","middle_name":"Terence","surname":"Wogan"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01364168","data":{"address":{"address_line_1":"Edmundbyers","locality":"Consett","postal_code":"DH8 9NN","premises":"Moorlands","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1945},"etag":"ef4460fe2067e0988d51f71e4388223bfb0fdc25","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01364168/persons-with-significant-control/individual/9Qlb9xiXU3n-dYtqpv2AkOH5-BA"},"name":"Mr Brian Lee","name_elements":{"forename":"Brian","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-18"}}
{"company_number":"08556278","data":{"address":{"address_line_1":"Richmond Gardens","country":"England","locality":"Harrow","postal_code":"HA3 6AJ","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"fb76cd3bd2bd8da6cd914104d70301b92aaa096d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08556278/persons-with-significant-control/individual/gBw78pytbt2TKW3ckT1Gp3b3kQU"},"name":"Mr Trevor Kaye","name_elements":{"forename":"Trevor","surname":"Kaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-05"}}
{"company_number":"06938018","data":{"address":{"address_line_1":"2 Woodberry Grove","address_line_2":"North Finchley","country":"England","locality":"London","postal_code":"N12 0DR","premises":"First Floor"},"country_of_residence":"Netherlands","date_of_birth":{"month":2,"year":1973},"etag":"7460548715ab93807e2caaa97a17bec48136f0fc","kind":"individual-person-with-significant-control","links":{"self":"/company/06938018/persons-with-significant-control/individual/tqTe58Yl-r4HgbcADkivslI0UJM"},"name":"Mr Sergio Paulo Rodrigues Mendonca","name_elements":{"forename":"Sergio","middle_name":"Paulo Rodrigues","surname":"Mendonca","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09641328","data":{"address":{"address_line_1":"Church Street","address_line_2":"Heage","country":"United Kingdom","locality":"Belper","postal_code":"DE56 2BG","premises":"Hillcrest House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"00925b6b80624615e5375877ad6536c3aae77cce","kind":"individual-person-with-significant-control","links":{"self":"/company/09641328/persons-with-significant-control/individual/HvS4nL9Qu79jmVzi539iP0k3j40"},"name":"Mr David Anthony Bower","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Bower","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09634128","data":{"address":{"address_line_1":"Hilliards Court","address_line_2":"Chester Business Park","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9PX","premises":"2","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"069158f11ff05b4c803d30395a3caa251f086d00","kind":"individual-person-with-significant-control","links":{"self":"/company/09634128/persons-with-significant-control/individual/R3sLxxPG_HdIH0Wyc0eA-s-aBIQ"},"name":"Mr Peter Colin Stappleton","name_elements":{"forename":"Peter","middle_name":"Colin","surname":"Stappleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-11"}}
{"company_number":"09641328","data":{"address":{"address_line_1":"Church Street","address_line_2":"Heage","country":"United Kingdom","locality":"Belper","postal_code":"DE56 2BG","premises":"Hillcrest House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"05599e5b82a598018309a8bee3bfeb648a4913ff","kind":"individual-person-with-significant-control","links":{"self":"/company/09641328/persons-with-significant-control/individual/dB1-f4iNae6c4iWVoW8IgVZ9RvE"},"name":"Mrs Christine Kay Bower","name_elements":{"forename":"Christine","middle_name":"Kay","surname":"Bower","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08111728","data":{"address":{"address_line_1":"45-47 Albert Street","locality":"Rugby","postal_code":"CV21 2SG","premises":"Central Chambers","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"d16b6da4a80f48d288e2780844ea3652b2ed8782","kind":"individual-person-with-significant-control","links":{"self":"/company/08111728/persons-with-significant-control/individual/xHdGtvphUtyMiEDH62to0LyRwcs"},"name":"Mr Matthew James Lawrence","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10074568","data":{"address":{"address_line_1":"117 Farringdon Road","country":"England","locality":"London","postal_code":"EC1R 3BX","premises":"Unit 4,  The Piano Works","region":"England"},"etag":"987cb26e48a2aa59fe7ce7fa011519da95dea948","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04638828"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10074568/persons-with-significant-control/corporate-entity/PuXSH_apy_T_fiSARQMim7MwrS0"},"name":"Output Group Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10251488","data":{"address":{"address_line_1":"Llandyrnog","country":"Wales","locality":"Denbigh","postal_code":"LL16 4EY","premises":"Craiglea","region":"Denbighshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"047a0fd4004fa68c5504dce33faa85d68e39734d","kind":"individual-person-with-significant-control","links":{"self":"/company/10251488/persons-with-significant-control/individual/iKNFtvNV1XzxiNexduxtTxrC_0w"},"name":"Mr William Parry","name_elements":{"forename":"William","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-24"}}
{"company_number":"00656608","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Southwell","postal_code":"NG25 0HQ","premises":"1"},"etag":"a8bd6650c89c53416b1069487bdc6d2827c20a2b","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"00340076"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00656608/persons-with-significant-control/corporate-entity/ktDiJxafg41odxQ4HIpTAe3_jOA"},"name":"Gascoine Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10045048","data":{"address":{"address_line_1":"High Street","locality":"Bushey","postal_code":"WD23 1BD","premises":"41a","region":"Hertfordshire"},"ceased_on":"2020-11-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"36513ac5212da1389a2bde231ca6deae33d345b0","kind":"individual-person-with-significant-control","links":{"self":"/company/10045048/persons-with-significant-control/individual/mUYoszfbgqEk6nLhNoR33Egpc7o"},"name":"Mr Jonathan Dixon","name_elements":{"forename":"Jonathan","surname":"Dixon","title":"Mr"},"nationality":"Sierra Leonean","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06627318","data":{"address":{"address_line_1":"Redhill Street","address_line_2":"Ancoats","country":"England","locality":"Manchester","postal_code":"M4 5BA","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"d4e2b5ef556698762bffc8281be72d515a7bd120","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06627318/persons-with-significant-control/individual/_zYc9fvgQ63wbY_Qk2LvnDguEwc"},"name":"Mr Harinder Singh Dhaliwal","name_elements":{"forename":"Harinder","middle_name":"Singh","surname":"Dhaliwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10839328","data":{"address":{"address_line_1":"Pettis Road","country":"United Kingdom","locality":"St. Ives","postal_code":"PE27 6LH","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"0e73d6452bd7e5bb2a53cd0ca0d7b83522bee291","kind":"individual-person-with-significant-control","links":{"self":"/company/10839328/persons-with-significant-control/individual/1ERvF2NcwwL2774a61ghtrnr3Yw"},"name":"Ms Tammy Ward","name_elements":{"forename":"Tammy","surname":"Ward","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-28"}}
{"company_number":"09637828","data":{"address":{"country":"United Kingdom","locality":"Spennymoor","postal_code":"DL16 7GE","premises":"14 Alnwick Drive"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"a4f0854257cef0ebc5a9eac4a41d312794367b86","kind":"individual-person-with-significant-control","links":{"self":"/company/09637828/persons-with-significant-control/individual/4DWxa1-8fmZ_6qoSHdgwWs6SquY"},"name":"Mr Brian Joy","name_elements":{"forename":"Brian","surname":"Joy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-06-15"}}
{"company_number":"SC536488","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1982},"etag":"4c28ea96eb611f947a1210c5265384af8ad4bbef","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC536488/persons-with-significant-control/individual/6JsF4uNvue0q75OReWTQ_FoknK8"},"name":"Mr David Daniel Clelland","name_elements":{"forename":"David","middle_name":"Daniel","surname":"Clelland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"08583788","data":{"address":{"address_line_1":"31 - 37 St Helens Street","locality":"Ipswich","postal_code":"IP4 2JL","premises":"1st Floor Orchard House","region":"Suffolk"},"ceased_on":"2021-02-22","country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"7521c0526c626df1eee51986a849b64bac39ea0e","kind":"individual-person-with-significant-control","links":{"self":"/company/08583788/persons-with-significant-control/individual/8K4nTZ2ZmWweORSR2XVkhuJB7t0"},"name":"Mr Michael Garry Reed","name_elements":{"forename":"Michael","middle_name":"Garry","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07214028","data":{"address":{"address_line_1":"Broomfield Road","address_line_2":"Fixby","country":"England","locality":"Huddersfield","postal_code":"HD2 2HQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"f987ac4f92ccd5480ff2f313c37b1071d8614639","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07214028/persons-with-significant-control/individual/0CF50Wr4ePFzadj7Zny6DVnzVDw"},"name":"Mr Daniel John Hermann","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Hermann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-01"}}
{"company_number":"10840408","data":{"address":{"address_line_1":"Dock Street","country":"United Kingdom","locality":"Penarth","postal_code":"CF64 2NS","premises":"The Coach House","region":"Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1979},"etag":"4dc83c2279d71d25dc0625b2f23f959e6aec2d70","kind":"individual-person-with-significant-control","links":{"self":"/company/10840408/persons-with-significant-control/individual/Mv9OW54W5TGc-pHT4DW-9sN-F70"},"name":"Mr Stephen Paul Mcdonald","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-28"}}
{"company_number":"08120748","data":{"address":{"address_line_1":"St Mary's Glebe","country":"England","locality":"Dunstable","postal_code":"LU6 2RB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"6c4483d2db8bdbe45eea33329ad80b0618c92c81","kind":"individual-person-with-significant-control","links":{"self":"/company/08120748/persons-with-significant-control/individual/jeEUIvogGFaVaIMiXJ5_rHEsNY8"},"name":"Mr Nigel Abdel Hillier","name_elements":{"forename":"Nigel","middle_name":"Abdel","surname":"Hillier","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09639558","data":{"address":{"address_line_1":"Gilpin Road","country":"England","locality":"London","postal_code":"E5 0HL","premises":"14"},"ceased_on":"2019-03-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"065eefe908c0a3272dfd1bffabe6112058615df8","kind":"individual-person-with-significant-control","links":{"self":"/company/09639558/persons-with-significant-control/individual/Fdj8A9o1XCqq3G7EKlcU7Ugbn6o"},"name":"Mr Peter Swaray Mac Jajua","name_elements":{"forename":"Peter","middle_name":"Swaray Mac","surname":"Jajua","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10840418","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"295297886819da4f027e43eaa0051a1900e54bfa","kind":"individual-person-with-significant-control","links":{"self":"/company/10840418/persons-with-significant-control/individual/2oAzQT-RrL7wbbTIgEAKPr70ymA"},"name":"Miss Selma Myrie","name_elements":{"forename":"Selma","surname":"Myrie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-28"}}
{"company_number":"05860988","data":{"address":{"address_line_1":"Station Approach","address_line_2":"Borough Green","country":"England","locality":"Sevenoaks","postal_code":"TN15 8AD","premises":"4 Station Court","region":"Kent"},"ceased_on":"2018-04-19","country_of_residence":"Jersey","date_of_birth":{"month":7,"year":1969},"etag":"59138327227ec936ed7a47ddcabee688e7a6d277","kind":"individual-person-with-significant-control","links":{"self":"/company/05860988/persons-with-significant-control/individual/GXPe3srZ5Rfk1-izAnoJolfiUf0"},"name":"Miss Melanie Johanne Coburn","name_elements":{"forename":"Melanie","middle_name":"Johanne","surname":"Coburn","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2017-03-31"}}
{"company_number":"07783278","data":{"address":{"address_line_1":"Wallage Lane","address_line_2":"Rowfant","country":"England","locality":"Crawley","postal_code":"RH10 4NF","premises":"Colas Limited"},"etag":"02a4e581b13c44edb9a6d4be192d0a29105aca8b","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"2644726"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07783278/persons-with-significant-control/corporate-entity/dHT8wq4OmRyawn98iD8aaui4Bms"},"name":"Colas Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10840678","data":{"address":{"address_line_1":"Old Park Road","country":"United Kingdom","locality":"London","postal_code":"N13 4RD","premises":"Flat 8 Old Park Road House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"fb06be91acd06b563c5814c111f15025ce14bd1a","kind":"individual-person-with-significant-control","links":{"self":"/company/10840678/persons-with-significant-control/individual/BlLXMw6ij5FZckgB5O5ypWUYs64"},"name":"Ms Snjezana Sostar","name_elements":{"forename":"Snjezana","surname":"Sostar","title":"Ms"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-28"}}
{"company_number":"08584458","data":{"address":{"address_line_1":"Sandy Bank","address_line_2":"Whixall","locality":"Whitchurch","postal_code":"SY13 2NS","premises":"Six Oaks Farm, 3","region":"Shropshire"},"ceased_on":"2019-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"804dca4036fdb9a8fc7fcd8aefe0005538086a26","kind":"individual-person-with-significant-control","links":{"self":"/company/08584458/persons-with-significant-control/individual/Jhi5HK03elBcnf2v1Bqm_zLZ1zg"},"name":"Mr Simon Richard Foster","name_elements":{"forename":"Simon","middle_name":"Richard","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-13"}}
{"company_number":"05489028","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Conwy","postal_code":"LL32 8AY","premises":"Civic Hall","region":"North Wales"},"ceased_on":"2020-06-17","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"7bbd41845df788665fc397e42dc89177a64668c6","kind":"individual-person-with-significant-control","links":{"self":"/company/05489028/persons-with-significant-control/individual/LqOZDMe8EnMkHuQ3D8sI9Mp0jxo"},"name":"Mr David Phillips","name_elements":{"forename":"David","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05489028","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Conwy","postal_code":"LL32 8AY","premises":"Civic Hall","region":"North Wales"},"ceased_on":"2017-11-07","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"3b3f5fc2d4ce339bbb9cd91894a0ae8b9f15ba78","kind":"individual-person-with-significant-control","links":{"self":"/company/05489028/persons-with-significant-control/individual/ORiDgrkuvFJxh-Lu4XQQpNMdTaI"},"name":"Mr Michael George Evans","name_elements":{"forename":"Michael","middle_name":"George","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-26"}}
{"company_number":"06934238","data":{"address":{"address_line_1":"Suite 7, Europa House","address_line_2":"11 Marsham Way","country":"England","locality":"Gerrards Cross","postal_code":"SL9 8BQ","premises":"C/O Atlas Accountancy Ltd,"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"3799ea2a36d4990f65aa0b0a25d116ea036ac3f6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06934238/persons-with-significant-control/individual/hClw50kuFuaWieOb1BGIeOWxyfA"},"name":"Danny Edwards","name_elements":{"forename":"Danny","surname":"Edwards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09017798","data":{"address":{"address_line_1":"Greenheys Road","country":"England","locality":"Liverpool","postal_code":"L8 0PY","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"1c4c6c4d28bef0ad84de3d059bf7c63cb1b6fb5b","kind":"individual-person-with-significant-control","links":{"self":"/company/09017798/persons-with-significant-control/individual/frIDxsQtHNBaCSOreJp9fAIJtcU"},"name":"Mr Daniel Kirkham","name_elements":{"forename":"Daniel","surname":"Kirkham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10233868","data":{"address":{"address_line_1":"Smelter Wood Crescent","country":"England","locality":"Sheffield","postal_code":"S13 8RG","premises":"68"},"ceased_on":"2025-05-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"adb75ecfe8ca25717b901f765b63668818b326db","kind":"individual-person-with-significant-control","links":{"self":"/company/10233868/persons-with-significant-control/individual/VI3sWILfh7H5DWKKu95d_rlHKJ0"},"name":"Mr Anthony Creswick","name_elements":{"forename":"Anthony","surname":"Creswick","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-14"}}
{"company_number":"10241978","data":{"address":{"address_line_1":"Silkwood Park","address_line_2":"Flanshaw Way","country":"United Kingdom","locality":"Wakefield","postal_code":"WF2 9PL","premises":"Unit 2","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"82bb1124584d266707ae55a21a34a6ecc3f05a05","kind":"individual-person-with-significant-control","links":{"self":"/company/10241978/persons-with-significant-control/individual/z_J24nh8W0b1VJ5INFwBC2CJWgw"},"name":"Mrs Sarah Charlotte Black","name_elements":{"forename":"Sarah","middle_name":"Charlotte","surname":"Black","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-22"}}
{"company_number":"10255528","data":{"address":{"address_line_1":"Chiswick Lane South","country":"England","locality":"London","postal_code":"W4 2QB","premises":"Griffin Brewery"},"ceased_on":"2022-01-01","etag":"55fae403f98348b9b227b4e5cb1ad625c373e7d2","identification":{"country_registered":"United Kingdom (England And Wales)","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10332503"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10255528/persons-with-significant-control/corporate-entity/HyEqgrTRf1dV0kTYdJZ0b_G0q8g"},"name":"Asahi International Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-11"}}
{"company_number":"09616478","data":{"address":{"address_line_1":"Temple Farm Industrial Estate","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 5RR","premises":"Unit 1, Brookside, Sumpters Way"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"2667f14f7ad2a6af0d268b167258a9e0e4adb490","kind":"individual-person-with-significant-control","links":{"self":"/company/09616478/persons-with-significant-control/individual/3DAtEqiO6K4h0lDEANfdz7qfT2E"},"name":"Mr Alan Joseph Rogers","name_elements":{"forename":"Alan","middle_name":"Joseph","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07900028","data":{"address":{"address_line_1":"Pollen Street","country":"England","locality":"London","postal_code":"W1S 1NJ","premises":"6-7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1946},"etag":"19f89eafd8a8d82e173b96f6102e7d2a98ea9b6e","kind":"individual-person-with-significant-control","links":{"self":"/company/07900028/persons-with-significant-control/individual/95lQ9fRBxrQlAhlS8jO4RcF7L_E"},"name":"Mr Leigh Starr","name_elements":{"forename":"Leigh","surname":"Starr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05135548","data":{"address":{"address_line_1":"110 High Holborn","country":"England","locality":"London","postal_code":"WC1V 6JS","premises":"4th Floor"},"ceased_on":"2024-07-03","country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"8dc5f7eba47ce766336c8d543390483c517108bc","kind":"individual-person-with-significant-control","links":{"self":"/company/05135548/persons-with-significant-control/individual/Q9txJXoR7kOw6opmc_apWcuB8E0"},"name":"Mr Christopher John Walker","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04819048","data":{"address":{"address_line_1":"Great Russell Street","country":"England","locality":"London","postal_code":"WC1B 3NQ","premises":"112"},"etag":"a2b8e4d7122fcc54ca9300fa422403cfd3014134","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"119249"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04819048/persons-with-significant-control/corporate-entity/V4L6BTaV92tzZ5Pa0yrZd7X933M"},"name":"Central Young Men's Christian Association","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05135548","data":{"address":{"address_line_1":"Swinegate Court East","address_line_2":"Swinegate","locality":"York","postal_code":"YO1 8AJ","premises":"Suite 2f"},"ceased_on":"2020-04-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"b1a491e697c4a1d6da32fdafae7dc318bb524af8","kind":"individual-person-with-significant-control","links":{"self":"/company/05135548/persons-with-significant-control/individual/gUZFTXKuWTmVNfpZn_D75DjBdDk"},"name":"Mr Adam Daniel Stanning","name_elements":{"forename":"Adam","middle_name":"Daniel","surname":"Stanning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10841018","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"New Zealand","date_of_birth":{"month":7,"year":1984},"etag":"9dc3f281840d847241db554c679a56071e2b4929","kind":"individual-person-with-significant-control","links":{"self":"/company/10841018/persons-with-significant-control/individual/qYbxj7nrIXxEmk_EqG1urR_Gdnc"},"name":"Joshua Mackenzie","name_elements":{"forename":"Joshua","surname":"Mackenzie"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-28"}}
{"company_number":"SC326308","data":{"address":{"address_line_1":"Gateway Business Park, Beancross Road","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8WX","premises":"Unit 4b"},"ceased_on":"2019-06-30","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1974},"etag":"9170fb97423692f56702c8b79ce84d749f8458d4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC326308/persons-with-significant-control/individual/bATYZ7vztlgATqs8fl3Frd4cQSo"},"name":"Mrs Vanessa Lorraine Murray Hutchison","name_elements":{"forename":"Vanessa","middle_name":"Lorraine Murray","surname":"Hutchison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08093158","data":{"address":{"address_line_1":"Conisborough Crescent","country":"England","locality":"London","postal_code":"SE6 2SH","premises":"77"},"ceased_on":"2023-03-23","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"9fd35119898b0cbfa0079bfed15a4a8307486edc","kind":"individual-person-with-significant-control","links":{"self":"/company/08093158/persons-with-significant-control/individual/6EJODfcD7hqTrvtNCyAQDJZi1n0"},"name":"Ms Chanell Campbell","name_elements":{"forename":"Chanell","surname":"Campbell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-28"}}
{"company_number":"06296958","data":{"address":{"address_line_1":"Vernon Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 2QY","premises":"Dpc"},"etag":"2515ea0c0bc930310146ad60b4fcf56ad1f9cf95","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales Company Register","registration_number":"03660358"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06296958/persons-with-significant-control/corporate-entity/qVb6Jcufq8pAdXDuyt3TmfSIjC0"},"name":"The Dpc Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10841058","data":{"address":{"address_line_1":"Windmill Hill","country":"England","locality":"Wrotham Heath","postal_code":"TN15 7SU","premises":"15","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"1434bafe6a07b363780f9ad45699c20aa32931ea","kind":"individual-person-with-significant-control","links":{"self":"/company/10841058/persons-with-significant-control/individual/JOgnPdR8LHJ051yeZurfpeloV4c"},"name":"Jo-Anne Mccrystal","name_elements":{"forename":"Jo-Anne","surname":"Mccrystal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-29"}}
{"company_number":"04802818","data":{"address":{"address_line_1":"Lowndes Avenue","locality":"Chesham","postal_code":"HP5 2HJ","premises":"79","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"037c102ea7178d38c37a72d89831b3d7c73fe73d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04802818/persons-with-significant-control/individual/BNAuAKJrUewVjBFi4bWKLY9KXBQ"},"name":"Mr Nathan Harding","name_elements":{"forename":"Nathan","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09636078","data":{"address":{"address_line_1":"Lodge Lane","address_line_2":"Elswick","country":"England","locality":"Preston","postal_code":"PR4 3YH","premises":"Gorst Farm","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"6d683155f870dc148502106c76ed1435ae1a95d1","kind":"individual-person-with-significant-control","links":{"self":"/company/09636078/persons-with-significant-control/individual/Q8HzZYMMBvPz2-PHxaRaU4h_DHw"},"name":"Mr Kris Moore","name_elements":{"forename":"Kris","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09653168","data":{"address":{"address_line_1":"Spencers Road","country":"England","locality":"Maidenhead","postal_code":"SL6 6LN","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"19e6e109da65afd8407b1fdb37a1f019c27baf07","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09653168/persons-with-significant-control/individual/IiitygM1nl1VPC3msQXK4ljta3A"},"name":"Mr Robert Andrew, John Gregory","name_elements":{"forename":"Robert","middle_name":"Andrew, John","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC426568","data":{"address":{"address_line_1":"Henderson Road","country":"Scotland","locality":"Inverness","postal_code":"IV1 1SN","premises":"13"},"etag":"2eb0c0e29a6d78d99600d5bf99c02e30d2610351","identification":{"country_registered":"Scotland","legal_authority":"Scottish","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc415463"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC426568/persons-with-significant-control/corporate-entity/IXyTxqeiKqAmYA1TWixDHDMS7ZM"},"name":"Geg (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07295358","data":{"address":{"address_line_1":"Stourbridge Road","locality":"Halesowen","postal_code":"B63 3TT","premises":"Hales Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"7c7a728c89493836e6cc9a6635a3131817d6519d","kind":"individual-person-with-significant-control","links":{"self":"/company/07295358/persons-with-significant-control/individual/9_vb5qKoixUSdiL68Sx3XWk_IeI"},"name":"Mr Andrew Michael Dorman","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Dorman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04626618","data":{"address":{"address_line_1":"Brook Road","country":"England","locality":"Wimborne","postal_code":"BH21 2BJ","premises":"C/O Cobham Plc"},"ceased_on":"2017-07-11","etag":"e55b478a4171a0bdf8df1cc4c9dbf90284241663","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Cardiff","registration_number":"3491978"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04626618/persons-with-significant-control/corporate-entity/qcU13mtdF_IHH4-zRhQAj1YbQaA"},"name":"Aeroflex Test Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10842028","data":{"address":{"address_line_1":"The Keep","country":"England","locality":"Bolton","postal_code":"BL1 5NG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"eac45645619709de89a97b2c6564a76836e97c5a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10842028/persons-with-significant-control/individual/3Yh-hCe9bpawKUewR5MLWhw7eCQ"},"name":"Mr Pravir Bhat","name_elements":{"forename":"Pravir","surname":"Bhat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-29"}}
{"company_number":"08550678","data":{"address":{"address_line_1":"Grantham Drive","address_line_2":"Holgate","country":"United Kingdom","locality":"York","postal_code":"YO26 4TZ","premises":"58","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"9e4909dfe76831f4d372316b0be5504d7dd4b954","kind":"individual-person-with-significant-control","links":{"self":"/company/08550678/persons-with-significant-control/individual/jAA28AB3ZIAFqbxjUiUW-63zHho"},"name":"Mr Ian Carr","name_elements":{"forename":"Ian","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"03393708","data":{"address":{"address_line_1":"Main Street","address_line_2":"Sudbury","country":"United Kingdom","locality":"Ashbourne","postal_code":"DE6 5HT","premises":"The Lower Stables"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1943},"etag":"21eda619cab62c1e2a9f7e54dbab56bb366eadb7","kind":"individual-person-with-significant-control","links":{"self":"/company/03393708/persons-with-significant-control/individual/zo7kdRpoPlvfbkI63kk3YJl79ao"},"name":"Mrs Marilyin Norma Wheeldon","name_elements":{"forename":"Marilyin","middle_name":"Norma","surname":"Wheeldon","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-29"}}
{"company_number":"08696938","data":{"address":{"address_line_1":"Suite 303","address_line_2":"Capricornia","country":"Cyprus","locality":"Engomi","premises":"Andrea Pastalides","region":"Nicosia"},"etag":"125e7c4416aae5e793fbbea0f9490d0fe27f8b2f","identification":{"country_registered":"Cyprus","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"Cyprus Registry","registration_number":"He322913"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08696938/persons-with-significant-control/corporate-entity/xNDcv9-8Dlc_xBvjU27B7_ESu0s"},"name":"Coreineto Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"09049818","data":{"address":{"country":"England","locality":"Halesworth","postal_code":"IP19 8JB","premises":"31 The Avenue","region":"Ipswich"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"7020fa849e88b15119f60216ef42158d2c181e91","kind":"individual-person-with-significant-control","links":{"self":"/company/09049818/persons-with-significant-control/individual/0gtpay0fzWpjvVLw6Y-pnRgfego"},"name":"Mrs Fatma Kose","name_elements":{"forename":"Fatma","surname":"Kose","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07683138","data":{"address":{"address_line_1":"St. Marys Row","country":"United Kingdom","locality":"Crowthorne","postal_code":"RG45 6QB","premises":"3","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"39d632fda0a752205db3796b4f52d52a5e496856","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07683138/persons-with-significant-control/individual/cut4SE2aLlKvSM4GNvxwenqhwgk"},"name":"Mr Tanveer Rajesh Hirani","name_elements":{"forename":"Tanveer","middle_name":"Rajesh","surname":"Hirani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10223208","data":{"address":{"address_line_1":"Colchester Road","country":"England","locality":"Leicester","postal_code":"LE5 2DH","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"11c41140702976360b6777c42dfc585da7f2d71e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10223208/persons-with-significant-control/individual/psswqq53ImAz2SGtez4Xc7OPVRM"},"name":"Mrs Fakhra Anwar","name_elements":{"forename":"Fakhra","surname":"Anwar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-01"}}
{"company_number":"06626788","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"ea347af19fef9828d236109f25e6d2584b4d7da5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06626788/persons-with-significant-control/individual/AwRqCFraEPXKIzzWkK09QlFnOo4"},"name":"Mrs Anya Alice Burn","name_elements":{"forename":"Anya","middle_name":"Alice","surname":"Burn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10842338","data":{"address":{"address_line_1":"Putney Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SW18 1PE","premises":"12 Northfields Prospect"},"ceased_on":"2017-09-18","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"99be59e31ede7a18a408f1a531bd085541559166","kind":"individual-person-with-significant-control","links":{"self":"/company/10842338/persons-with-significant-control/individual/s3TobV9kK7MZxb7OBYXWfoMupQM"},"name":"Mr James Paul Holliday","name_elements":{"forename":"James","middle_name":"Paul","surname":"Holliday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-29"}}
{"company_number":"10842338","data":{"address":{"address_line_1":"Putney Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SW18 1PE","premises":"12 Northfields Prospect"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"4fae4b22507b09644335cd97435c23d2a75c58dd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10842338/persons-with-significant-control/individual/7BaQcLjs9oATK4koJBhAwj1y3io"},"name":"Mr Simon Wingfield Motson","name_elements":{"forename":"Simon","middle_name":"Wingfield","surname":"Motson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-29"}}
{"company_number":"04470718","data":{"address":{"address_line_1":"Mansgate Hill,","address_line_2":"Nettleton","locality":"Market Rasen","postal_code":"LN7 6NT","premises":"Millfield Barn,"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"dcfc57990049f661fffac77368d6c134142d9089","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04470718/persons-with-significant-control/individual/sFccZ8w0xnIRxneE4Gu6jCD4XJc"},"name":"Mr Jon Bernard Wright","name_elements":{"forename":"Jon","middle_name":"Bernard","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08575948","data":{"address":{"address_line_1":"Lloyd Road","locality":"Broadstairs","postal_code":"CT10 1HY","premises":"3","region":"Kent"},"ceased_on":"2017-07-25","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"f1a4144425fc3dd277681ee14f0404939e4005b5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08575948/persons-with-significant-control/individual/nABA1HS_PaksSj3HPQnpEQISi9o"},"name":"Mr Stuart Watson","name_elements":{"forename":"Stuart","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-20"}}
{"company_number":"05477688","data":{"address":{"address_line_1":"North Quay","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 4LB","premises":"31-34"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":4,"year":1967},"etag":"cf3e96ac34ebeb84049f90f5986a0e4e044f656a","kind":"individual-person-with-significant-control","links":{"self":"/company/05477688/persons-with-significant-control/individual/nWbb_wOyXbw3Cdk8wXjRkM3t_Jg"},"name":"Mr James Cunningham-Davis","name_elements":{"forename":"James","surname":"Cunningham-Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"07677938","data":{"address":{"address_line_1":"Britland Estate","address_line_2":"Northbourne Road","locality":"Eastbourne","postal_code":"BN22 8PW","premises":"Archer House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"316867ff41dabd00f679f3bf699c7cfe2f3db8cd","kind":"individual-person-with-significant-control","links":{"self":"/company/07677938/persons-with-significant-control/individual/9Avr_0tzLJirvs3fbuUiwvK02ow"},"name":"Mr Peter Rutherford","name_elements":{"forename":"Peter","surname":"Rutherford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09621968","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"0fa5ef92b218a263379723ca84ea30e0aa5b712a","kind":"individual-person-with-significant-control","links":{"self":"/company/09621968/persons-with-significant-control/individual/z4Zq6KQJWFGAfmEW0KrWAyC3Q7E"},"name":"Mr Grant Williams","name_elements":{"forename":"Grant","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-04"}}
{"company_number":"09660338","data":{"address":{"address_line_1":"Manchester Street","country":"England","locality":"London","postal_code":"W1U 7LP","premises":"43"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1960},"etag":"b327500b335795407b8ed02d7bf32b89ecfdb918","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09660338/persons-with-significant-control/individual/MdTqBNeyH2CqfVneOf2EroPRRVc"},"name":"Dorothy Berwin","name_elements":{"forename":"Dorothy","surname":"Berwin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05850548","data":{"address":{"address_line_1":"Quorn","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 8FE","premises":"The Marina Office Flesh Hovel Lane","region":"Leics"},"etag":"bcf725f4fdbb32bda4f65ca4217522e5eb8ba53d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"06002830"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05850548/persons-with-significant-control/corporate-entity/XtNUxP5x3l-LXC_L_BIv7x8mJog"},"name":"Quorn Marina Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10842828","data":{"address":{"address_line_1":"Salmon Street","country":"United Kingdom","locality":"London","postal_code":"NW9 8PU","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"202888ca5dccae3ba80c0e79e4475f6f35f7c400","kind":"individual-person-with-significant-control","links":{"self":"/company/10842828/persons-with-significant-control/individual/Dbj3tbRNYwm36L9cTWr_z_-ycQw"},"name":"Mr Alin Nicolae Dobritoiu","name_elements":{"forename":"Alin","middle_name":"Nicolae","surname":"Dobritoiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-06-29"}}
{"company_number":"05487238","data":{"address":{"country":"United Kingdom","locality":"Addlestone","postal_code":"KT15 2PS","premises":"238 Station Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"181084990ca6e2486c6a7272dca46a09a8d2671d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05487238/persons-with-significant-control/individual/GA-D4TeXZUWExcNMHnNWBMWmIEs"},"name":"Mr Paul Phillip Petersen","name_elements":{"forename":"Paul","middle_name":"Phillip","surname":"Petersen","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05487238","data":{"address":{"country":"United Kingdom","locality":"Addlestone","postal_code":"KT15 2PS","premises":"238 Station Road","region":"Surrey"},"ceased_on":"2024-02-14","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"dc1347aa7bbfc2335d2f199d340b4420b9523b44","kind":"individual-person-with-significant-control","links":{"self":"/company/05487238/persons-with-significant-control/individual/hA4UY1CdBkt9eAcAyMjsXAiuxek"},"name":"Mr Lewis Gavin Jessop","name_elements":{"forename":"Lewis","middle_name":"Gavin","surname":"Jessop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01338588","data":{"address":{"address_line_1":"- 146","address_line_2":"King's Cross Road","locality":"London","postal_code":"WC1X 9DU","premises":"144"},"ceased_on":"2021-12-26","country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"ce40d909d63144d5236d3d796ffc897e50184f75","kind":"individual-person-with-significant-control","links":{"self":"/company/01338588/persons-with-significant-control/individual/Wsmw-bEvYq34Cok-LwXzBnN4qAQ"},"name":"Ms Deborah Anne Powton","name_elements":{"forename":"Deborah","middle_name":"Anne","surname":"Powton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09072468","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Brentford","postal_code":"TW8 8AH","premises":"199"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"aecf12337791265559f724252552d43821bca066","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09072468/persons-with-significant-control/individual/pxmupcJiTqGOBoxGSo4IEfTL9B8"},"name":"Mrs Nguyet Nguyen","name_elements":{"forename":"Nguyet","surname":"Nguyen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08117148","data":{"address":{"address_line_1":"Farm Avenue","country":"United Kingdom","locality":"Swanley","postal_code":"BR8 7JA","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"5c7a99accba6d4f73920df87e640571db651a084","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08117148/persons-with-significant-control/individual/wqt0_DbbeKTk-sfQ04z8NCJHuCc"},"name":"Mr Lee Antony Humm","name_elements":{"forename":"Lee","middle_name":"Antony","surname":"Humm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10245278","data":{"address":{"address_line_1":"49 Cardiff Road","country":"England","locality":"Luton","postal_code":"LU1 1PP","premises":"Danesbury House","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"7a38cbf7be360db12634021cfcec4795766ae3e6","kind":"individual-person-with-significant-control","links":{"self":"/company/10245278/persons-with-significant-control/individual/f3ERM3pDt9sA2U703vcMmXby7V4"},"name":"Mrs Li Tang","name_elements":{"forename":"Li","surname":"Tang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-22"}}
{"company_number":"10843148","data":{"address":{"address_line_1":"Yuxin Town","address_line_2":"Nanhu District","country":"China","locality":"Jiaxing City","postal_code":"314000","premises":"Rm 203, No. 27 Yuxiandai Street","region":"Zhejiang Province"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1971},"etag":"552573e43e7837f44eb9b7338a70e7046f029db2","kind":"individual-person-with-significant-control","links":{"self":"/company/10843148/persons-with-significant-control/individual/5hr67S14CNUwdKVNWg-Q_FVWz2I"},"name":"Weiming Zhang","name_elements":{"forename":"Weiming","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-30"}}
{"company_number":"09623758","data":{"address":{"address_line_1":"1st Floor, Devonshire House","address_line_2":"1 Mayfair Place","country":"United Kingdom","locality":"London","postal_code":"W1J 8AJ","premises":"Born \u0026 Co."},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"5b58a5889327a6e5ce25a33caa9638fa79a7050e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09623758/persons-with-significant-control/individual/qijGNsx1ASJ3OtdzEFd_WoMRG1o"},"name":"Mr Jeremy Vincent George French","name_elements":{"forename":"Jeremy","middle_name":"Vincent George","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10843158","data":{"address":{"country":"England","locality":"Solihull","postal_code":"B92 7DL","premises":"209a St Bernard's Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"19407054e3a90d04cb6630f9ecbc7454d6f25d9d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10843158/persons-with-significant-control/individual/ebrEIbeuV9BRXPvuM7Hs89gIURc"},"name":"Mr Andre Green","name_elements":{"forename":"Andre","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-30"}}
{"company_number":"05550068","data":{"address":{"address_line_1":"Angel Court","country":"United Kingdom","locality":"London","postal_code":"EC2R 7HJ","premises":"1"},"etag":"b23a4c70721ebc6f288b068f09fca5564e49c410","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02993390"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05550068/persons-with-significant-control/corporate-entity/zRrm_nJzljyJw-aiMpeloGmeJBs"},"name":"Bupa Investments Overseas Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06936328","data":{"address":{"address_line_1":"New Road","address_line_2":"Melbourn","country":"England","locality":"Royston","postal_code":"SG8 6DL","premises":"The Cottage, Summerhouse Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"653258473d7f6a2ba97f671a4bb4fc4b42903f04","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06936328/persons-with-significant-control/individual/sgJhF7jnAHhe8E1-_OKxJBZXs2k"},"name":"Mr Justin Willmott","name_elements":{"forename":"Justin","surname":"Willmott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"NI632088","data":{"address":{"address_line_1":"7 Donegall Square West","locality":"Belfast","postal_code":"BT1 6JH","premises":"Office 311 Scottish Provident Building"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1957},"etag":"d6d77289eb144c4350fff3b6a2158ee1abd6160b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI632088/persons-with-significant-control/individual/jZcM53mJNdfWVX2T5LtNuvQ2vAc"},"name":"Mr Jonathan Harris Hool","name_elements":{"forename":"Jonathan","middle_name":"Harris","surname":"Hool","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05491038","data":{"address":{"address_line_1":"Blackburn Road","country":"England","locality":"Accrington","postal_code":"BB5 1HD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"170970063a3ae667ed0f509cbd3de8577b8b136f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05491038/persons-with-significant-control/individual/_9qVlIkQcogkSQu66XJ45JUGni0"},"name":"Mrs Michelle Hemingway","name_elements":{"forename":"Michelle","surname":"Hemingway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-24"}}
{"company_number":"08119418","data":{"address":{"address_line_1":"Lyonshall","country":"England","locality":"Kington","postal_code":"HR5 3JF","premises":"New House Farm","region":"Herefordshire"},"ceased_on":"2025-12-22","country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"6d1f8fc521cb3573f9b813b3f50410251f164467","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08119418/persons-with-significant-control/individual/tJFbZcDDuyvQk-kFiohlQfD7d0M"},"name":"Ms Kathryn Thompson","name_elements":{"forename":"Kathryn","surname":"Thompson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"00293778","data":{"address":{"address_line_1":"1 Cranmer Street","address_line_2":"Long Eaton","care_of":"GREGORY PRIESTLEY \u0026 STEWART","locality":"Nottingham","postal_code":"NG10 1NJ","premises":"Lyndhurst"},"ceased_on":"2025-06-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"31dc6d0cf1e8a55bbe4a9ff7eebf2037888e90cf","kind":"individual-person-with-significant-control","links":{"self":"/company/00293778/persons-with-significant-control/individual/PBSPcFNwh2h1ABAqlovi9qtpl1M"},"name":"James Mckenzie Foulds","name_elements":{"forename":"James","middle_name":"Mckenzie","surname":"Foulds"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10843988","data":{"address":{"country":"United Kingdom","locality":"Ilford","postal_code":"IG6 2FP","premises":"33 Hughes Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"53ee339bc1a11fb1ecc813844c228ec97d2bbc75","kind":"individual-person-with-significant-control","links":{"self":"/company/10843988/persons-with-significant-control/individual/UL1wGQtOXU5DdC784Hx9HS5dtI0"},"name":"Mrs Madhumathi Devasenapathy","name_elements":{"forename":"Madhumathi","surname":"Devasenapathy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-30"}}
{"company_number":"09106018","data":{"address":{"address_line_1":"Arnold Avenue","address_line_2":"Gonerby Hill Foot","country":"England","locality":"Grantham","postal_code":"NG31 8HN","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"945ce7565ad9811663dc8785f942bcd7976230c3","kind":"individual-person-with-significant-control","links":{"self":"/company/09106018/persons-with-significant-control/individual/RyXTSrijWBDFDTQTl_lPkwaaD7s"},"name":"Mr John Edward Tokley","name_elements":{"forename":"John","middle_name":"Edward","surname":"Tokley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09659118","data":{"address":{"address_line_1":"Royland Road","country":"England","locality":"Loughborough","postal_code":"LE11 2EH","premises":"Westgate House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"f0c4eff7303a993db92d57338221cfd8f412da7f","kind":"individual-person-with-significant-control","links":{"self":"/company/09659118/persons-with-significant-control/individual/PogvJNgPPdEVjeqvYBUxykAlBjs"},"name":"Miss Laura Cooper","name_elements":{"forename":"Laura","surname":"Cooper","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07095718","data":{"address":{"address_line_1":"1075 Finchley Road","country":"England","locality":"London","postal_code":"NW11 0PU","premises":"New Burlington House","region":"England"},"ceased_on":"2020-04-10","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"f5ace30d4737c9e5ff8a9a9a55a6e3363073cba3","kind":"individual-person-with-significant-control","links":{"self":"/company/07095718/persons-with-significant-control/individual/BcieWzKJgFa_IBBERS7Ay-DNDX4"},"name":"Mr Berish Gross","name_elements":{"forename":"Berish","surname":"Gross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC453338","data":{"address":{"country":"United Kingdom","locality":"Aberdeen","postal_code":"AB15 4EN","premises":"67 King's Gate"},"ceased_on":"2020-08-20","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"a983bc6b823e94e5ceba97b27a94c04e2e83f78b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC453338/persons-with-significant-control/individual/y-JaXpEJ0UTsrDnmhXgf_6R_KnI"},"name":"Mr Sam Donald Gomersall","name_elements":{"forename":"Sam","middle_name":"Donald","surname":"Gomersall","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC453338","data":{"address":{"address_line_1":"52-54 Rose Street","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1HA","premises":"Johnstone House"},"ceased_on":"2020-08-20","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"40f6a401c9864f1b5bb0ab2bbb0dbe05473b2496","kind":"individual-person-with-significant-control","links":{"self":"/company/SC453338/persons-with-significant-control/individual/knYw1DcUe7Fr8G3eHy5XuwlrnhM"},"name":"Mr Stephen John Murphy","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10330058","data":{"address":{"address_line_1":"Central Street","locality":"London","postal_code":"EC1V 8BA","premises":"57 Macclesfield House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"42b8b50fed8f7b0dbf5292db90317aa2b0ab18e3","kind":"individual-person-with-significant-control","links":{"self":"/company/10330058/persons-with-significant-control/individual/MCaIKYAa1WaDi-Ee1b-hEfwQBi8"},"name":"Mr Stuart Michael John Copeland","name_elements":{"forename":"Stuart","middle_name":"Michael John","surname":"Copeland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-01"}}
{"company_number":"03392718","data":{"address":{"address_line_1":"Countesthorpe Road","address_line_2":"Cosby","country":"England","locality":"Leicester","postal_code":"LE9 1UJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"3c2cf54fe3ed85b128ba706f658c32ce00feeb74","kind":"individual-person-with-significant-control","links":{"self":"/company/03392718/persons-with-significant-control/individual/9YPTOYO40con652w3DxfD0GtHHg"},"name":"Mr Graham Philip Patten","name_elements":{"forename":"Graham","middle_name":"Philip","surname":"Patten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10228538","data":{"address":{"address_line_1":"Durham Road","address_line_2":"Blackhill","country":"United Kingdom","locality":"Consett","postal_code":"DH8 8RS","premises":"41","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"626f84771ab172eba938a24a36f36e991b714cec","kind":"individual-person-with-significant-control","links":{"self":"/company/10228538/persons-with-significant-control/individual/ru24hXtsnytdaKlEK9X-C_lY83k"},"name":"Mr Christopher Metcalfe","name_elements":{"forename":"Christopher","surname":"Metcalfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-13"}}
{"company_number":"08576918","data":{"address":{"address_line_1":"Buckingham Palace Road","country":"England","locality":"London","postal_code":"SW1W 9SA","premises":"128"},"etag":"565c9925c693537e16c2cf49131cc1316ede97c9","identification":{"legal_authority":"Companies Act","legal_form":"Private Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08576918/persons-with-significant-control/corporate-entity/Q9_Dp5KVNFUjooIhHt9VJrCf6Kg"},"name":"Livin Home Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00093688","data":{"address":{"address_line_1":"Roderbruchstrasse 26","country":"Germany","locality":"30655 Hannover","premises":"Roderbruchstrasse 26"},"etag":"55ed48c73bdb605b9d5da158339f90e05144b337","identification":{"country_registered":"Germany","legal_authority":"German","legal_form":"Societas Europaea","place_registered":"Commercial Register Of The District Council Of Hannover","registration_number":"Hrb211924"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00093688/persons-with-significant-control/corporate-entity/BVSl_7UIJXTnzOys6k9ClGjFZiA"},"name":"International Insurance Company Of Hannover Se","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-10"}}
{"company_number":"04461598","data":{"address":{"address_line_1":"Lion Barn Industrial Estate","address_line_2":"Needham Market","country":"England","locality":"Ipswich","postal_code":"IP6 8RW","premises":"Unit C\u0026D Williamsport Way"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"1d5d71500ce64e0f663d2cf9db1a89f70bc31d10","kind":"individual-person-with-significant-control","links":{"self":"/company/04461598/persons-with-significant-control/individual/leOJX8_JtfJIbTK_ClaG4Zzfm2w"},"name":"Mr Mark Stephen Christopher Thomas","name_elements":{"forename":"Mark","middle_name":"Stephen Christopher","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08576268","data":{"address":{"address_line_1":"Main Street","address_line_2":"Leavening","country":"England","locality":"Malton","postal_code":"YO17 9SA","premises":"Conifer Lodge"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"2a503bd796968e5cae39f70a615cc5685201fa57","kind":"individual-person-with-significant-control","links":{"self":"/company/08576268/persons-with-significant-control/individual/WwIyH52m8A1KOqGbYk_oBN8HXfY"},"name":"Dr Christopher Andrew Harte","name_elements":{"forename":"Christopher","middle_name":"Andrew","surname":"Harte","title":"Dr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04461598","data":{"address":{"address_line_1":"Lion Barn Industrial Estate","address_line_2":"Needham Market","country":"England","locality":"Ipswich","postal_code":"IP6 8RW","premises":"Unit C\u0026D Williamsport Way"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"55dd9f5672850311b943ecbb3953dde505cc95a5","kind":"individual-person-with-significant-control","links":{"self":"/company/04461598/persons-with-significant-control/individual/XkWsxgibEcbRTRYmkcYrinAIn98"},"name":"Mr Nicholas Antony Stratton","name_elements":{"forename":"Nicholas","middle_name":"Antony","surname":"Stratton","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02725258","data":{"address":{"address_line_1":"The Parade","address_line_2":"Parkgate","country":"United Kingdom","locality":"Neston","postal_code":"CH64 6SQ","premises":"Flat 10, Parkgate House Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"e9e106cf0ad0c36f623afc280a3611dfdac96f82","kind":"individual-person-with-significant-control","links":{"self":"/company/02725258/persons-with-significant-control/individual/zUW-cxt_gGEhndkcOZ6stTVLjzg"},"name":"Mr Andrew Parker","name_elements":{"forename":"Andrew","surname":"Parker","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10243158","data":{"address":{"address_line_1":"Bellevue Road","locality":"London","postal_code":"SW13 0BJ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"8e1e63510426294a63e95aca6dcae05a233373ab","kind":"individual-person-with-significant-control","links":{"self":"/company/10243158/persons-with-significant-control/individual/ogrPP6KbC2grDK5iebCzbFqjMjE"},"name":"Bertrand Maxwell Van Ee","name_elements":{"forename":"Bertrand","middle_name":"Maxwell","surname":"Van Ee"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-21"}}
{"company_number":"10845388","data":{"address":{"address_line_1":"Heol Llan","address_line_2":"Coity","country":"Wales","locality":"Bridgend","postal_code":"CF35 6BU","premises":"Mountain View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"963f41652d07cb4fb662250ff80b50d6337159c8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10845388/persons-with-significant-control/individual/yTzLP_K2MLI6LsppbioN6v9TNzc"},"name":"Mr Asif Anwar","name_elements":{"forename":"Asif","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-06-30"}}
{"company_number":"02095258","data":{"address":{"address_line_1":"1 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"3a81dd9cc7086e6cabace5f251cb0267e2c6d7cc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02095258/persons-with-significant-control/individual/x97ePo-4TOrYeHLLITk46mImTDo"},"name":"Mr Edward Harry John Davies","name_elements":{"forename":"Edward","middle_name":"Harry John","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"03212838","data":{"address":{"address_line_1":"Kingston Road","locality":"Portsmouth","postal_code":"PO1 5RX","premises":"5","region":"Hampshire"},"ceased_on":"2020-06-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"ae2835d949e6eb53d5fa101726f26fe74850e5b4","kind":"individual-person-with-significant-control","links":{"self":"/company/03212838/persons-with-significant-control/individual/LoNDZxXZnuYtqSWlCDPeAchnsHE"},"name":"Mrs Pushpinder Kaur Laly","name_elements":{"forename":"Pushpinder","middle_name":"Kaur","surname":"Laly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03781768","data":{"address":{"address_line_1":"10 Western Road","country":"United Kingdom","locality":"Borough Green","postal_code":"TN15 8AG","premises":"Chart House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"c0896223c7883b82b1e359da1ae32e087b29655c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03781768/persons-with-significant-control/individual/KHTmRkenmaaWk3ICPYOCK220HIc"},"name":"Mr Roger Keith Body","name_elements":{"forename":"Roger","middle_name":"Keith","surname":"Body","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09652938","data":{"address":{"address_line_1":"Haydock Avenue","country":"England","locality":"Sale","postal_code":"M33 4GX","premises":"6 Haydock Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"a1ee961415c0949341e86a416c640a24e3fcdaa8","kind":"individual-person-with-significant-control","links":{"self":"/company/09652938/persons-with-significant-control/individual/CSyU4uurD9ePEKlkBDQzMsIhTjI"},"name":"Mr Ehab Attisha","name_elements":{"forename":"Ehab","surname":"Attisha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10845598","data":{"address":{"country":"England","locality":"Oxshott","postal_code":"KT22 0JP","premises":"5 High Street","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"0b175a0737ce0d0cfafdfdbd721b77c821203599","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10845598/persons-with-significant-control/individual/kCC7cPrHUZbe1j4FQHgSsfWUPXI"},"name":"Mr James Edward Davis","name_elements":{"forename":"James","middle_name":"Edward","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-30"}}
{"company_number":"07680918","data":{"address":{"address_line_1":"Keldspring Lane","address_line_2":"Barmby Moor","locality":"York","postal_code":"YO42 4HW","premises":"Paddock House","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"04dd89682285d74a35cc89e6483066e82169094b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07680918/persons-with-significant-control/individual/Os26tSFoghxXn2XHmqjQdA5Tn-Y"},"name":"Mr John Ledger","name_elements":{"forename":"John","surname":"Ledger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"06938648","data":{"address":{"address_line_1":"28-42 Clements Road","country":"England","locality":"Ilford","postal_code":"IG1 1BA","premises":"110 Olympic House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"e1ab993f2c6cd0582b9d184374f36db6c3e12042","kind":"individual-person-with-significant-control","links":{"self":"/company/06938648/persons-with-significant-control/individual/MwhIu49TNANCnE9ZtQasKdixJvY"},"name":"Mrs Santa Simothy","name_elements":{"forename":"Santa","surname":"Simothy","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"09636548","data":{"address":{"address_line_1":"Tycehurst Hill","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 1BZ","premises":"91","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"41e2e9ab236c69e0888b5d6a144b01e473437336","kind":"individual-person-with-significant-control","links":{"self":"/company/09636548/persons-with-significant-control/individual/eFpU_7gDtvoPeSNs5vu8WHp9Sl4"},"name":"Mr Antony Michael Shine","name_elements":{"forename":"Antony","middle_name":"Michael","surname":"Shine","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10188498","data":{"address":{"address_line_1":"Pendarves Road","country":"England","locality":"London","postal_code":"SW20 8TS","premises":"6"},"ceased_on":"2020-12-04","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"011d643dc25990b84808c70b448b6713422af66c","kind":"individual-person-with-significant-control","links":{"self":"/company/10188498/persons-with-significant-control/individual/HRkSeYFE3R_g7LQK68ooPwPmZnk"},"name":"Sian Margaret Palmer","name_elements":{"forename":"Sian","middle_name":"Margaret","surname":"Palmer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-20"}}
{"company_number":"07240468","data":{"address":{"address_line_1":"Sword Gardens","locality":"Swindon","postal_code":"SN5 8ZE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1944},"etag":"2d22f52df382e381127021d16d394849cbfdd967","kind":"individual-person-with-significant-control","links":{"self":"/company/07240468/persons-with-significant-control/individual/3N1mqFnj1CDivqa3oCbMeypmvTw"},"name":"Mr William Barrone","name_elements":{"forename":"William","surname":"Barrone","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-30"}}
{"company_number":"04468398","data":{"address":{"address_line_1":"182a Holland Road","address_line_2":"West Kensington","locality":"London","postal_code":"W14 8AH"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"a5b1980ed52a963e7ce25fd30e7f50eb21cfd40b","kind":"individual-person-with-significant-control","links":{"self":"/company/04468398/persons-with-significant-control/individual/acImxHBvP_fc_ByeDwTVumoiB4g"},"name":"Mr Yannis Ioannis Psomadakis","name_elements":{"forename":"Yannis","middle_name":"Ioannis","surname":"Psomadakis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03066958","data":{"address":{"address_line_1":"Wigmore Street","country":"United Kingdom","locality":"London","postal_code":"W1U 1QY","premises":"105"},"ceased_on":"2020-12-18","etag":"8a4b03ac4b76d1745fc6a0bdd4e0b29a6fa9e07d","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04265943"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03066958/persons-with-significant-control/corporate-entity/5RAw79MTvOFQRi242hEGyib2ipc"},"name":"Applerigg Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10845748","data":{"address":{"country":"England","locality":"Windsor","postal_code":"SL4 4PJ","premises":"23 White Horse Road","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"5c85726f75b005d2901fa4a666b6c74f012a4fb6","kind":"individual-person-with-significant-control","links":{"self":"/company/10845748/persons-with-significant-control/individual/rC1z-k6IGgkj9CAep2aSDgA1e28"},"name":"Ms Jacqueline Smith","name_elements":{"forename":"Jacqueline","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-03"}}
{"company_number":"10845758","data":{"address":{"address_line_1":"Hussain Close","country":"England","locality":"Harrow","postal_code":"HA1 3TH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"b14176a1224fe2cf079d0cbd597f2deaffd99050","kind":"individual-person-with-significant-control","links":{"self":"/company/10845758/persons-with-significant-control/individual/nPNMBi_IFVgBZCDKKwPyXfzr1C4"},"name":"Mr Roger Clark","name_elements":{"forename":"Roger","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-03"}}
{"company_number":"06950728","data":{"address":{"address_line_1":"Cavendish House","address_line_2":"Plumpton Road","country":"England","locality":"Hoddesdon","postal_code":"EN11 0LB","premises":"Suite 11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"7666ff5b229a70a4a07634eeab34854e8e7f4ee5","kind":"individual-person-with-significant-control","links":{"self":"/company/06950728/persons-with-significant-control/individual/o0c4rWDt6Ucbs5z3k2KVFE2YLRg"},"name":"Mr Martin John Westney","name_elements":{"forename":"Martin","middle_name":"John","surname":"Westney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-02"}}
{"company_number":"06591748","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Bridgtown","locality":"Cannock","postal_code":"WS11 0BD","premises":"172","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"400791780d5ea3f23ab265a84d14a610d751a019","kind":"individual-person-with-significant-control","links":{"self":"/company/06591748/persons-with-significant-control/individual/tEZeMElzOCJEXDGfwYFjq3jquLk"},"name":"Mr Robert John Price","name_elements":{"forename":"Robert","middle_name":"John","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10043878","data":{"address":{"address_line_1":"Lichfield Road","country":"England","locality":"London","postal_code":"NW2 2RN","premises":"27","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"009470217d6fffbb0e67adce77154349645ac343","kind":"individual-person-with-significant-control","links":{"self":"/company/10043878/persons-with-significant-control/individual/Vq-7vm-kCaXweOVaRtXqDisWal0"},"name":"Miss Mariam Yassine","name_elements":{"forename":"Mariam","surname":"Yassine","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-03"}}
{"company_number":"09607188","data":{"address":{"country":"Wales","locality":"Cardiff","postal_code":"CF24 3DD","premises":"88 City Road"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1989},"etag":"f5ff951b1593bed13b86271a3f2b463aefe8aa1b","kind":"individual-person-with-significant-control","links":{"self":"/company/09607188/persons-with-significant-control/individual/ittx_5p2Lcou_Wf0O0l4bGD1wsY"},"name":"Mr Yaseer Hafiz","name_elements":{"forename":"Yaseer","surname":"Hafiz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09101178","data":{"address":{"address_line_1":"Hawthorn Way","address_line_2":"Bisley","country":"England","locality":"Woking","postal_code":"GU24 9DF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"ff94b902964593aa502f8456de1e6d99ea369b97","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09101178/persons-with-significant-control/individual/TXIGgS4EHh-13kWSGM_eWL2wmFw"},"name":"Mr Christopher John Brewer","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Brewer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-03"}}
{"company_number":"10846288","data":{"address":{"address_line_1":"Danvers Drive","country":"United Kingdom","locality":"Mansfield","postal_code":"NG19 6BT","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"9f8ec032729a58704a47ee8097fb3807d6984838","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10846288/persons-with-significant-control/individual/lzxnq9BhjlPfYa1s_qqsqb2PLkg"},"name":"Mr Terence Clay","name_elements":{"forename":"Terence","surname":"Clay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-03"}}
{"company_number":"10846288","data":{"address":{"address_line_1":"Danvers Drive","country":"United Kingdom","locality":"Mansfield","postal_code":"NG19 6BT","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"bc35eaf16958465b4126bde2c72ad3d5fd350900","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10846288/persons-with-significant-control/individual/ZSwAhjZ4D6CEoh_B003h_fBAyUg"},"name":"Mr Trevor Clay","name_elements":{"forename":"Trevor","surname":"Clay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-03"}}
{"company_number":"10257018","data":{"address":{"country":"Denmark","locality":"Dk-2750 Ballerup","premises":"40 Lautrupparken"},"ceased_on":"2017-11-01","etag":"de965ac5c79c8508c4e68e67e8277161acc1161a","identification":{"legal_authority":"Danish Companies Act","legal_form":"Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10257018/persons-with-significant-control/corporate-entity/2KLuXY474adGP9vvTn0H0IOSsyc"},"name":"Kmd A/S","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-26"}}
{"company_number":"02232358","data":{"address":{"address_line_1":"Crosby Hall","address_line_2":"Little Crosby","locality":"Liverpool","postal_code":"L23 4UA"},"ceased_on":"2017-08-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"0744db351674492f576acfbe38041cd9fe017fd9","kind":"individual-person-with-significant-control","links":{"self":"/company/02232358/persons-with-significant-control/individual/XZ0mFeIE59lJtUmXz3MlTClw59g"},"name":"Mr Mark Francis Whitlock Blundell","name_elements":{"forename":"Mark","middle_name":"Francis","surname":"Whitlock Blundell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08123358","data":{"address":{"address_line_1":"Grange Road","locality":"Lewes","postal_code":"BN7 1TU","premises":"55","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"630017445fb577493c75f6339acc8e806294ac4c","kind":"individual-person-with-significant-control","links":{"self":"/company/08123358/persons-with-significant-control/individual/1S-p63zasPvtvjkqXxGLX_mJiUc"},"name":"Prof Peter John Dolton","name_elements":{"forename":"Peter","middle_name":"John","surname":"Dolton","title":"Prof"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-01"}}
{"company_number":"08491278","data":{"address":{"address_line_1":"Grace Road","address_line_2":"Tividale","locality":"Oldbury","postal_code":"B69 1LN","premises":"48","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"28b7071acfbb1cda4e0cfda8ccb24e0111cec130","kind":"individual-person-with-significant-control","links":{"self":"/company/08491278/persons-with-significant-control/individual/9UWlOhVPjNYSouH7Q7N-1fkWSrg"},"name":"Miss Siobhan Rachael Ballinger","name_elements":{"forename":"Siobhan","middle_name":"Rachael","surname":"Ballinger","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC509668","data":{"address":{"address_line_1":"Westfield","country":"Scotland","locality":"Thurso","postal_code":"KW14 7QR","premises":"Lieurary Quarry"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1955},"etag":"2abf3b3f0a1b586c55739cd14291071633aa055c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC509668/persons-with-significant-control/individual/DmNm0XEED_ORAo4h3PtZJS5FuWQ"},"name":"Mr Thomas Band Pottinger","name_elements":{"forename":"Thomas","middle_name":"Band","surname":"Pottinger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-27"}}
{"company_number":"10847348","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"b58fa6d111cfd947e2107423871a39e17b4ca875","kind":"individual-person-with-significant-control","links":{"self":"/company/10847348/persons-with-significant-control/individual/xARRzGS9wVyxJgfWmVw0Xd_4KV4"},"name":"Mr Brigel Culaj","name_elements":{"forename":"Brigel","surname":"Culaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-03"}}
{"company_number":"08124968","data":{"address":{"address_line_1":"Bootham","country":"United Kingdom","locality":"York","postal_code":"YO30 7XZ","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"9e8d31bc4c4066900c9904e44221c90fb467c8da","kind":"individual-person-with-significant-control","links":{"self":"/company/08124968/persons-with-significant-control/individual/Tb5hmGpYc3OdUimHIRtkUY60Oa0"},"name":"Mr Adrian Christopher Rodaway","name_elements":{"forename":"Adrian","middle_name":"Christopher","surname":"Rodaway","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10847708","data":{"address":{"address_line_1":"Harrow Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 6PG","premises":"4a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"ffc0b0854a9f8d8fea1fda6b0937345cb45b7b53","kind":"individual-person-with-significant-control","links":{"self":"/company/10847708/persons-with-significant-control/individual/AZnxuyKQab3XxX4l0xa4fgJuirw"},"name":"Miss Zsanett Kokeny","name_elements":{"forename":"Zsanett","surname":"Kokeny","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-03"}}
{"company_number":"10847708","data":{"address":{"address_line_1":"Harrow Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 6PG","premises":"4a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"d0142ac5818e09fd681623d9385922f53fb8bb2b","kind":"individual-person-with-significant-control","links":{"self":"/company/10847708/persons-with-significant-control/individual/Sv1pE5aMGJVYMzA4IIPx72TJhZ4"},"name":"Mr Arpad Antal","name_elements":{"forename":"Arpad","surname":"Antal","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-03"}}
{"company_number":"09104158","data":{"address":{"address_line_1":"11 Clanricarde Gardens","country":"United Kingdom","locality":"London","postal_code":"W2 4JJ","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"74e6b00e703fb13eb60a2a937156529e16f72245","kind":"individual-person-with-significant-control","links":{"self":"/company/09104158/persons-with-significant-control/individual/Y5VhTQT9YVgewZaOPqey2IZA9Pk"},"name":"Miss Audrey Claudie Andree Hamelin","name_elements":{"forename":"Audrey","middle_name":"Claudie Andree","surname":"Hamelin","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-26"}}
{"company_number":"10847718","data":{"address":{"address_line_1":"Greenock Crescent","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV4 6BH","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"9d32ae1162074f9310baafec7fcc776017ed70cf","kind":"individual-person-with-significant-control","links":{"self":"/company/10847718/persons-with-significant-control/individual/Bc-JQwNpzJVI6LYdtujUWLrafZs"},"name":"Amandeep Singh","name_elements":{"forename":"Amandeep","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-03"}}
{"company_number":"00385698","data":{"address":{"address_line_1":"Meadow Lane","address_line_2":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 2GD","premises":"C/O Aga Rangemaster"},"etag":"ca7d101f6b50903099ec6b5b33d265813a20ee36","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies Incorporated In England And Wales","registration_number":"05654083"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00385698/persons-with-significant-control/corporate-entity/d84lHyuf7hxUJxsM1Bbpa_Ibn1w"},"name":"The Coalbrookdale Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SO305018","data":{"address":{"address_line_1":"Margaret Street","country":"United Kingdom","locality":"London","postal_code":"W10 0JD","premises":"33"},"etag":"884cfb006a31fd9d84d45eb57dc7dfa67b07f2ce","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Corporate","place_registered":"Companies House","registration_number":"06402187"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO305018/persons-with-significant-control/corporate-entity/AXZs_R_wD5VCz94wr5QCpbvqIPw"},"name":"Savills Investment Management Overseas Holdings Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07659348","data":{"address":{"address_line_1":"Norton Road","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 2BZ","premises":"61-63"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"405262601b1bd101ab1bc3f78b684d6a0cc63a48","kind":"individual-person-with-significant-control","links":{"self":"/company/07659348/persons-with-significant-control/individual/3T3jBFb1USgGDqXXzQiRyDiNiEc"},"name":"Mr Nin Yong Guo","name_elements":{"forename":"Nin","middle_name":"Yong","surname":"Guo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-10"}}
{"company_number":"09649538","data":{"address":{"address_line_1":"Buxworth Close","country":"England","locality":"Hull","postal_code":"HU3 5DZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"f1b4ecb2d6c795976f273501771eb87a29373d33","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09649538/persons-with-significant-control/individual/_365P14LrmP7R-StokB4J0Y2Esc"},"name":"Mr Edvinas Jonavicius","name_elements":{"forename":"Edvinas","surname":"Jonavicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-30"}}
{"company_number":"10848818","data":{"address":{"address_line_1":"Western Street","country":"England","locality":"Barnsley","postal_code":"S70 2BP","premises":"2"},"ceased_on":"2021-10-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"b8ae62aa56fe253b64d831ae851ef252220de93c","kind":"individual-person-with-significant-control","links":{"self":"/company/10848818/persons-with-significant-control/individual/h0iv1D2aRooJ1mBqk_g6ziyZMMk"},"name":"Mrs Sarah Louise Dyson","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Dyson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-04"}}
{"company_number":"10848818","data":{"address":{"address_line_1":"Western Street","country":"England","locality":"Barnsley","postal_code":"S70 2BP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"9f106b58f6d3382f66671c8cd470891e544f0b95","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10848818/persons-with-significant-control/individual/2-soTnvFi0Z9Oy24URCjqk27iXU"},"name":"Mr Peter Dyson","name_elements":{"forename":"Peter","surname":"Dyson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-04"}}
{"company_number":"09651828","data":{"address":{"address_line_1":"Cookson Grove","country":"England","locality":"Erith","postal_code":"DA8 1YE","premises":"43","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"28e64e2b6878966af288178b7d306a27fdbd8fe4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09651828/persons-with-significant-control/individual/sdWA3RizvkeE1THqs95-JhwHGZk"},"name":"Mrs Oluwatoyin Akinfolarin","name_elements":{"forename":"Oluwatoyin","surname":"Akinfolarin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-23"}}
{"company_number":"09087308","data":{"address":{"address_line_1":"Dundalk Road","locality":"London","postal_code":"SE4 2JL","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"97f409949474492cbb4c6c082fba84ba0febff84","kind":"individual-person-with-significant-control","links":{"self":"/company/09087308/persons-with-significant-control/individual/ZoWRYG1WhyRf8tBZavKD0VwqbIU"},"name":"Mrs Patience Nwaeze","name_elements":{"forename":"Patience","surname":"Nwaeze","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10755288","data":{"address":{"address_line_1":"Owl Lane","country":"England","locality":"Dewsbury","postal_code":"WF12 7RQ","premises":"20","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"b67e7f698db6e9b8f77de08fc8dd41c12afc4998","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10755288/persons-with-significant-control/individual/sIXy23vzfyyQhMiQsY1eI9Neqfo"},"name":"Mrs Tracey Joanne Harbidge","name_elements":{"forename":"Tracey","middle_name":"Joanne","surname":"Harbidge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-20"}}
{"company_number":"09250458","data":{"address":{"address_line_1":"Withingham Road","locality":"Poole","postal_code":"BH13 6BX","premises":"4","region":"Dorset"},"ceased_on":"2018-08-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"3e028becc54f8b5fed84f6888d4c4610714b837a","kind":"individual-person-with-significant-control","links":{"self":"/company/09250458/persons-with-significant-control/individual/xXW7qJlzU4lryojqelykPdTSJuo"},"name":"Mr Simon O'Sullivan","name_elements":{"forename":"Simon","surname":"O'Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04968208","data":{"address":{"address_line_1":"Clapton Common","country":"England","locality":"London","postal_code":"E5 9AB","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1941},"etag":"a7be10f7637839f6ab492fd4e95a00b65213319c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04968208/persons-with-significant-control/individual/45NtqbFN5XzAaJhrITyKRfoaGB8"},"name":"Mrs Fanny Hochhauser","name_elements":{"forename":"Fanny","surname":"Hochhauser","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"07302148","data":{"address":{"country":"England","locality":"Mexborough","postal_code":"S64 0BL","premises":"43 Sandown Road","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"a649314fc5c43e91b09347cf746c04412bcb1b5e","kind":"individual-person-with-significant-control","links":{"self":"/company/07302148/persons-with-significant-control/individual/8A_-3eZ_TA_9FmDHz8gJTj2KXHk"},"name":"Mr Richard Johnson","name_elements":{"forename":"Richard","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-17"}}
{"company_number":"09562788","data":{"address":{"address_line_1":"Oakmont Close","country":"England","locality":"Northampton","postal_code":"NN4 0BP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"e3093d72ebf4f2875e31783bed3de5e728a630c7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09562788/persons-with-significant-control/individual/jqciSrsRRuic-m8bj-9OJv3A1tI"},"name":"Dr Bams Abila","name_elements":{"forename":"Bams","surname":"Abila","title":"Dr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"04455298","data":{"address":{"address_line_1":"Belmont Crescent","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 4EY","premises":"16"},"ceased_on":"2019-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"b94478a664671ae4129f197d87ad837a124757c6","kind":"individual-person-with-significant-control","links":{"self":"/company/04455298/persons-with-significant-control/individual/iqyqNXd0wW8lrYzXc2R_EjkiL0M"},"name":"Mr James Dale Richings","name_elements":{"forename":"James","middle_name":"Dale","surname":"Richings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10850548","data":{"address":{"address_line_1":"116 Darwen Road","address_line_2":"Bromley Cross","country":"United Kingdom","locality":"Bolton","postal_code":"BL7 9BQ","premises":"Office 2 Conservation House"},"ceased_on":"2017-08-25","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"3a200df26202cc47e532cd91d434e5715efb746b","kind":"individual-person-with-significant-control","links":{"self":"/company/10850548/persons-with-significant-control/individual/1qHrk8ST3_Sz30WFfh27Elbm820"},"name":"Mrs Paula Rowe","name_elements":{"forename":"Paula","surname":"Rowe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-05"}}
{"company_number":"07297998","data":{"address":{"address_line_1":"Canal Street","country":"England","locality":"Derby","postal_code":"DE1 2RJ","premises":"The Mills","region":"Derbyshire"},"ceased_on":"2025-03-10","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"7370cc21ef719b762c05a4ad0a891b236e71bafa","kind":"individual-person-with-significant-control","links":{"self":"/company/07297998/persons-with-significant-control/individual/5Wy21JZA9p7wdS22sTUqdFErops"},"name":"Mr Philip Grenville Trafford","name_elements":{"forename":"Philip","middle_name":"Grenville","surname":"Trafford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"SC251698","data":{"address":{"address_line_1":"Carden Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1UT","premises":"5"},"ceased_on":"2022-03-10","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1974},"etag":"ade99aba33a017bfc5d7f8cf2d520a36cde39a0b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC251698/persons-with-significant-control/individual/SFahE8_lfj-1UtxyUa0Y5w4chbE"},"name":"Mr Alistair Hollins-Kirk","name_elements":{"forename":"Alistair","surname":"Hollins-Kirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10850568","data":{"address":{"address_line_1":"Granville Road","country":"United Kingdom","locality":"Dover","postal_code":"CT15 6DT","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"b08a9eea8a818520f1014bcb5ddf7aa95c36a943","kind":"individual-person-with-significant-control","links":{"self":"/company/10850568/persons-with-significant-control/individual/UCquVY_N0IxyM9Klq0Q_Zqhtz5c"},"name":"Miss Danila Facchinello","name_elements":{"forename":"Danila","surname":"Facchinello","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-05"}}
{"company_number":"05488208","data":{"address":{"address_line_1":"South Rings Business Park","address_line_2":"Bamber Bridge","locality":"Preston","postal_code":"PR5 6DA","premises":"20 Roadhouse Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"8bf96fd561906c868918b47a14bfb62b66b8c2b2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05488208/persons-with-significant-control/individual/tuxQZBCWBIvs-XmeUeON_A5_6Sw"},"name":"Mr Robert John Brown","name_elements":{"forename":"Robert","middle_name":"John","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06922688","data":{"address":{"address_line_1":"Wyboston Lakes, Great North Road","country":"United Kingdom","locality":"Wyboston","postal_code":"MK44 3BZ","premises":"Potton House","region":"Bedford"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"048cfcecd7f1efe6666a0f2341b567d46a110d34","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06922688/persons-with-significant-control/individual/qFI_wbwdmQskRKpYBfyOxCeWGGY"},"name":"Nicky Smith","name_elements":{"forename":"Nicky","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-04"}}
{"company_number":"10255568","data":{"address":{"address_line_1":"Sherborne House","address_line_2":"119-121 Cannon Street","country":"England","locality":"London","postal_code":"EC4N 5AT","premises":"First Floor,"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"734ef95255cc8314365afdf4a6a1f978a85ceb55","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10255568/persons-with-significant-control/individual/j3JM5HiFpaKJCZuX5PJ7zyeBxbU"},"name":"Mr Richard Robert Ward","name_elements":{"forename":"Richard","middle_name":"Robert","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-28"}}
{"company_number":"09566868","data":{"address":{"address_line_1":"Longfellow Drive","country":"England","locality":"Wirral","postal_code":"CH62 5JS","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"8c75355a057fc77421d206db3684265ad18266ac","kind":"individual-person-with-significant-control","links":{"self":"/company/09566868/persons-with-significant-control/individual/SQvYQJSaPkb4z49Yz9WRaTQF2dE"},"name":"Ms Tracy Michelle Fredriksen","name_elements":{"forename":"Tracy","middle_name":"Michelle","surname":"Fredriksen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10861058","data":{"address":{"address_line_1":"7 Meadow Close","address_line_2":"Hunston","country":"England","locality":"Chichester","postal_code":"PO20 1PB","premises":"Wildflower Cottage","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"72b86cd2417474bd06341037d43b44a30f067a9b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10861058/persons-with-significant-control/individual/wRDlFbCKs-DqnstrYVc4zENWWuY"},"name":"Miss Lorrayne Coombes","name_elements":{"forename":"Lorrayne","surname":"Coombes","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-11"}}
{"company_number":"09046798","data":{"address":{"address_line_1":"Stanton Way","locality":"Cheltenham","postal_code":"GL51 6AW","premises":"2","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"f5fe013cc5924cafb2526b6a3d3b6237841ee815","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09046798/persons-with-significant-control/individual/Qt-yIyr0wXCh6lpfbZ7RjtunM0s"},"name":"Mr Steeve Corbett","name_elements":{"forename":"Steeve","surname":"Corbett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10473068","data":{"address":{"address_line_1":"Mablethorpe Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3LH","premises":"61","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"1343766167b87461f59b5ed31bf3e4d87dae0bd0","kind":"individual-person-with-significant-control","links":{"self":"/company/10473068/persons-with-significant-control/individual/UC6iadXfKdhqiceH8FlTes7InXo"},"name":"Mr Martin Paul Dowd","name_elements":{"forename":"Martin","middle_name":"Paul","surname":"Dowd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-10"}}
{"company_number":"08550358","data":{"address":{"address_line_1":"Burn View","country":"England","locality":"Bude","postal_code":"EX23 8BX","premises":"Metherell Gard"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"79050bc6fa211e7d7d424730cf46eb8c1c0f3495","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08550358/persons-with-significant-control/individual/22mF3BeO5Ta1-UQjCYhONAPED74"},"name":"Mrs Monalee Sadhana Suranimala Wonnacott","name_elements":{"forename":"Monalee","middle_name":"Sadhana Suranimala","surname":"Wonnacott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-30"}}
{"company_number":"06635478","data":{"address":{"address_line_1":"Deer Park Drive","country":"England","locality":"Newport","postal_code":"TF10 7HB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"2543caf5b4015d99b92d79792b56886563e6ae75","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06635478/persons-with-significant-control/individual/fDUGXmv9-GG2CJaE4ylFNTk1vjo"},"name":"Mr Mark Sisson","name_elements":{"forename":"Mark","surname":"Sisson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06619858","data":{"address":{"address_line_1":"St. Davids Park","address_line_2":"Ewloe","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 3RX","premises":"Redrow House"},"etag":"891d44425ec2b4cbb7e7e585c5a4a97cd9a49780","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"Cardiff Companies Register","registration_number":"01990710"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06619858/persons-with-significant-control/corporate-entity/4xOedWtfGzFGAqv1MIg0QZh7z00"},"name":"Redrow Homes Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-07-11"}}
{"company_number":"10863398","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Southgate","postal_code":"N14 6HG","premises":"16","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"b584530da751f9fe254d5233117e30441599be2c","kind":"individual-person-with-significant-control","links":{"self":"/company/10863398/persons-with-significant-control/individual/Cs4S5Y8dcLmuv2wHSZHrvBmZGeY"},"name":"Stephen Edward Lodge","name_elements":{"forename":"Stephen","middle_name":"Edward","surname":"Lodge"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-12"}}
{"company_number":"06904528","data":{"address":{"address_line_1":"Elaine Avenue","country":"United Kingdom","locality":"Rochester","postal_code":"ME2 2YN","premises":"14","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"e0d55c2f0a135e32e6f4c2292a177be3f6cae2ae","kind":"individual-person-with-significant-control","links":{"self":"/company/06904528/persons-with-significant-control/individual/rX64BEX9JO8pm1GNkrJznEvScBw"},"name":"Mr Sheriff Eletu","name_elements":{"forename":"Sheriff","surname":"Eletu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"10256988","data":{"address":{"address_line_1":"Woodlands Road","country":"England","locality":"Manchester","postal_code":"M8 0QH","premises":"182"},"ceased_on":"2020-09-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"7465b5a217020472b92c4c766827f81b622abaad","kind":"individual-person-with-significant-control","links":{"self":"/company/10256988/persons-with-significant-control/individual/zRi2ufHbvsIgquNGFIQ7O_0lq1E"},"name":"Mr Fahad Hussain Syed","name_elements":{"forename":"Fahad","middle_name":"Hussain","surname":"Syed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-12"}}
{"company_number":"09606598","data":{"address":{"address_line_1":"Morland Close","country":"England","locality":"Dewsbury","postal_code":"WF13 4BN","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"2922be25de45f670db891bb5303496f278c79041","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09606598/persons-with-significant-control/individual/a6xzgbqJE_Uc_TPBRGXeRSCEJ7E"},"name":"Mr Robert Senior","name_elements":{"forename":"Robert","surname":"Senior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC538168","data":{"address":{"address_line_1":"Rossendale Road","address_line_2":"Shawlands","country":"Scotland","locality":"Glasgow","postal_code":"G41 3RH","premises":"51"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1969},"etag":"7735fb217e88c45b892c9eafb46d870a940f591f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC538168/persons-with-significant-control/individual/eDXjhXzIIi6G6zZ9aAulRevcXGY"},"name":"Mr Alexander William Malone","name_elements":{"forename":"Alexander","middle_name":"William","surname":"Malone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-16"}}
{"company_number":"10251028","data":{"address":{"address_line_1":"First Floor","address_line_2":"33 Chertsey Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 5AJ","premises":"C/O Ashfield Accountancy","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"9a37104f6527bb3ca27a4ef1ca3e8a5085504aae","kind":"individual-person-with-significant-control","links":{"self":"/company/10251028/persons-with-significant-control/individual/NFeKW5iuehgshJBxjIok8IhalOc"},"name":"Mr Nicholas James Winn Bayley","name_elements":{"forename":"Nicholas","middle_name":"James Winn","surname":"Bayley","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-06-25"}}
{"company_number":"06630698","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Barton-Upon-Humber","postal_code":"DN18 5ER","premises":"10"},"ceased_on":"2021-05-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"9a186c38cbb88c20f35b0d7022a7f7834c41179e","kind":"individual-person-with-significant-control","links":{"self":"/company/06630698/persons-with-significant-control/individual/kJTm1NtubxJpkRCZsifWsWbDEvE"},"name":"Dr Deepak Gone","name_elements":{"forename":"Deepak","surname":"Gone","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-13"}}
{"company_number":"10864708","data":{"address":{"address_line_1":"Revere Way","country":"United Kingdom","locality":"Epsom","postal_code":"KT19 9RJ","premises":"13 Queens Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"01642a1c2e8d2e4ada276f41636ea3ecd750cb5e","kind":"individual-person-with-significant-control","links":{"self":"/company/10864708/persons-with-significant-control/individual/WnDjl1R5FNSV3XWzamW0bhSOUj4"},"name":"Mrs Karolina Barbara Myszka","name_elements":{"forename":"Karolina","middle_name":"Barbara","surname":"Myszka","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-13"}}
{"company_number":"09100688","data":{"address":{"address_line_1":"Rectory Lane","locality":"Cromhall","postal_code":"GL12 8AN","premises":"Ryleaze Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"facdfae175547ea0bea1c6e8fd43b5cb5694f096","kind":"individual-person-with-significant-control","links":{"self":"/company/09100688/persons-with-significant-control/individual/S4JpT-8W5m_FtH16EZVM1t7lvrE"},"name":"Mr Paul Howell","name_elements":{"forename":"Paul","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-24"}}
{"company_number":"08054048","data":{"address":{"address_line_1":"Ynysmeudwy Road","address_line_2":"Pontardawe","country":"Wales","locality":"Swansea","postal_code":"SA8 4QJ","premises":"149"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1974},"etag":"4920db9a482f3631602ab2f85f8f4af2e3d1b12a","kind":"individual-person-with-significant-control","links":{"self":"/company/08054048/persons-with-significant-control/individual/6wa2F2M_0AfNhllhTlq0g1-jxJM"},"name":"Mr Stephen Ross","name_elements":{"forename":"Stephen","surname":"Ross","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07680928","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Lewes","postal_code":"BN7 1JU","premises":"One","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"a3003184723e2ef825fd3cd73c223a713c1f7b62","kind":"individual-person-with-significant-control","links":{"self":"/company/07680928/persons-with-significant-control/individual/VyB1ESzM8Bz-TAa2e89sGEAXvuU"},"name":"Mr Barry Wright","name_elements":{"forename":"Barry","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04812158","data":{"address":{"address_line_1":"George Williams House","address_line_2":"Watson Close St Bernards Road","locality":"Sutton Coldfield","postal_code":"B72 1LE","region":"West Midlands"},"ceased_on":"2020-11-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"158d47f9030829661b339fa7839de1dd0c6f9cb7","kind":"individual-person-with-significant-control","links":{"self":"/company/04812158/persons-with-significant-control/individual/cQVoQ40wxCCPvSoFqzl_ZfoPYtg"},"name":"Mrs Emily Norgrove","name_elements":{"forename":"Emily","surname":"Norgrove","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"15614129","data":{"address":{"address_line_1":"Princes Gardens","country":"United Kingdom","locality":"London","postal_code":"SW7 1BF","premises":"Se263 Selkirk Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2005},"etag":"96d697fa6077001722e6eae7ea690e4118156eb6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614129/persons-with-significant-control/individual/r5L1jkVZqx3jQcQBinXGAgUa4W0"},"name":"Miss Evangelia Kommata","name_elements":{"forename":"Evangelia","surname":"Kommata","title":"Miss"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"08580058","data":{"address":{"address_line_1":"St Peters Business Park","address_line_2":"Cobblers Way","country":"United Kingdom","locality":"Radstcok","postal_code":"BA3 3BX","premises":"The Oval Office"},"ceased_on":"2020-01-20","etag":"7c8958ca70a3bd01c50715d692537063bf6a4ffe","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"England \u0026 Wales","registration_number":"03110773"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08580058/persons-with-significant-control/corporate-entity/zsCsj4_Qqadrj0lGIIYghtB7G4A"},"name":"Oval Estates (Bath) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC805639","data":{"address":{"address_line_1":"Kingston Gardens","country":"Scotland","locality":"Ellon","postal_code":"AB41 8AY","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1995},"etag":"3ddf6f29d33d35c12e1169c601ca6527f1219035","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805639/persons-with-significant-control/individual/B1MTya3r5XGDPmyHHpXA0Gmto8o"},"name":"Miss Sophie Alexandria Robb","name_elements":{"forename":"Sophie","middle_name":"Alexandria","surname":"Robb","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15614319","data":{"address":{"address_line_1":"Clifton Road","address_line_2":"Sutton Weaver","country":"England","locality":"Runcorn","postal_code":"WA7 3EH","premises":"Sycamore House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1953},"etag":"289d6e9b799e4cd13f5305aa5d90e526bacd6cc3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614319/persons-with-significant-control/individual/kspoaXwMvzEn5DzMhKjt-FlHtpA"},"name":"Mr John Gerard Deering","name_elements":{"forename":"John","middle_name":"Gerard","surname":"Deering","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15614669","data":{"address":{"address_line_1":"Weatherby Road","country":"England","locality":"Norwich","postal_code":"NR5 9NH","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"30c03a99e7f63d8d6152a8b6896c0fee189b388d","kind":"individual-person-with-significant-control","links":{"self":"/company/15614669/persons-with-significant-control/individual/PD3OAklXE88qfsGqxProlQ0FfCU"},"name":"Mr Jagadeesh Kaalangi","name_elements":{"forename":"Jagadeesh","surname":"Kaalangi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"10258188","data":{"address":{"address_line_1":"Essex Street","country":"England","locality":"Newbury","postal_code":"RG14 6QR","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"2c19cbb568a27d1853c1e4c574f4c46795eee174","kind":"individual-person-with-significant-control","links":{"self":"/company/10258188/persons-with-significant-control/individual/0kXAWFDw6cCdxGy9-Fvc1HIXyQg"},"name":"Mr Jonathan Lionel Bell","name_elements":{"forename":"Jonathan","middle_name":"Lionel","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"08609388","data":{"address":{"address_line_1":"Willian Road","locality":"Hitchin","postal_code":"SG4 0LS","premises":"101","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"19ba53c85e69c39b192c8a236a16de4e0cd34af1","kind":"individual-person-with-significant-control","links":{"self":"/company/08609388/persons-with-significant-control/individual/GBBVaLofuCAvBH_5cSwhx2mz0hQ"},"name":"Mr James Hilditch","name_elements":{"forename":"James","surname":"Hilditch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"05488108","data":{"address":{"address_line_1":"Onega House, 112 Main Road","address_line_2":"Sidcup","locality":"Kent","postal_code":"DA14 6NE"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1942},"etag":"74065fdfe15fbb7c6e375fa674895f66f71c1f0a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05488108/persons-with-significant-control/individual/PArh202S4FEISQ7uex_V0tmDTsQ"},"name":"Richard Tunningley","name_elements":{"forename":"Richard","surname":"Tunningley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-14"}}
{"company_number":"15615609","data":{"address":{"address_line_1":"120 Frederick Street","country":"England","locality":"Luton","postal_code":"LU2 7QU","premises":"Flat 10 Fredericks Gate"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"4e369e3deff67dbaf640f4ff329d154f02e3cf7a","kind":"individual-person-with-significant-control","links":{"self":"/company/15615609/persons-with-significant-control/individual/IumMVgiUgk_V-wQlSPt9jqM-Luk"},"name":"Mr Rohit Chand Sanam","name_elements":{"forename":"Rohit","middle_name":"Chand","surname":"Sanam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"09778288","data":{"address":{"address_line_1":"Wolverhampton Street","country":"United Kingdom","locality":"Dudley","postal_code":"DY1 3AD","premises":"182-184"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"1b042925ff168b8098ef34e04ca737e41d0adaa7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09778288/persons-with-significant-control/individual/Kg0U49KoLzPwZ69VUt4AAPUYs2c"},"name":"Mr Amjed Hussain","name_elements":{"forename":"Amjed","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-12"}}
{"company_number":"15626279","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"8b72e74d41bd9b8b476659b921529916664ec1c2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626279/persons-with-significant-control/individual/HTRgZ2MUE9RtlN9BKvDT4YJ9BnA"},"name":"Mr Hilmi Sunay","name_elements":{"forename":"Hilmi","surname":"Sunay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"04800428","data":{"address":{"address_line_1":"Chippenham Close","address_line_2":"Lower Earley","country":"England","locality":"Reading","postal_code":"RG6 4AY","premises":"3"},"ceased_on":"2020-07-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"896b2b600f5770bb5858ed150fcf354157409bfd","kind":"individual-person-with-significant-control","links":{"self":"/company/04800428/persons-with-significant-control/individual/sRziHsT1rz_u4A6FKJoU24k32AI"},"name":"Dr Oladisun Michael Odebode","name_elements":{"forename":"Oladisun","middle_name":"Michael","surname":"Odebode","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-16"}}
{"company_number":"15617269","data":{"address":{"address_line_1":"Trafalgar Square","country":"England","locality":"London","postal_code":"WC2N 5DS","premises":"Trafalgar Square"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"e6500626d0b1648c5e75378bec9d0083e5531375","kind":"individual-person-with-significant-control","links":{"self":"/company/15617269/persons-with-significant-control/individual/O6U_idcuIYQMRx6JIPf6-zzP3rM"},"name":"George Gorman Silva","name_elements":{"forename":"George","middle_name":"Gorman","surname":"Silva"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"05840678","data":{"address":{"address_line_1":"78 Churchgate","country":"England","locality":"Stockport","postal_code":"SK1 1YJ","premises":"Mynshull House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"0c935d45de873db5762027eb274714310f82bfc0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05840678/persons-with-significant-control/individual/AtDoH2QRdwNTBvdu1vx60nPBFUw"},"name":"Mrs Oryslava Antonyuk","name_elements":{"forename":"Oryslava","surname":"Antonyuk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15626119","data":{"address":{"address_line_1":"Wyse Close","country":"England","locality":"Deal","postal_code":"CT14 9YG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"ee107b54d304faa6c018a4644802c6ca32be50c4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626119/persons-with-significant-control/individual/gLwEqrFjH7d5G0CwS-b9oqtmiKc"},"name":"Mr Christopher John Cook","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Cook","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"10867138","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"b540915e2bb4703af4287a764941f35ae6fcb13e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10867138/persons-with-significant-control/individual/oLbQtEuzuZqnJxcoYVlGWLQlvy8"},"name":"Mr Roderick Michael Rose","name_elements":{"forename":"Roderick","middle_name":"Michael","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-14"}}
{"company_number":"SC806129","data":{"address":{"address_line_1":"Harborne House","address_line_2":"Tibbets Lane","country":"England","locality":"Harborne","postal_code":"B17 0SX","premises":"Flat 30","region":"Birmingham"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"665ef4d09d75d517a0b784b614aa9642bb044ca0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806129/persons-with-significant-control/individual/TNWkMkXBvkSLysQjfJt3xIrXp3U"},"name":"Mr Richard Keith Randle","name_elements":{"forename":"Richard","middle_name":"Keith","surname":"Randle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"09555408","data":{"address":{"address_line_1":"3 Key View","country":"England","locality":"Darwen","postal_code":"BB3 2JG","premises":"Enzian"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"4676147ae6e9e1bfbf04cfb7c28014f3718f9561","kind":"individual-person-with-significant-control","links":{"self":"/company/09555408/persons-with-significant-control/individual/RQ9cBbxNXTpktC-8e8466_XdpTM"},"name":"Mr Nicholas John Mckeown","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Mckeown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC806129","data":{"address":{"address_line_1":"Portling","address_line_2":"Dalbeattie","country":"United Kingdom","locality":"Kirkcudbrightshire","postal_code":"DG5 4PZ","premises":"Nancy Lea"},"country_of_residence":"Greece","date_of_birth":{"month":2,"year":1988},"etag":"463da8e851259225b31bba5c268390924ad6815b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806129/persons-with-significant-control/individual/DVN3BBXr_DGKkuZFQgyiob4RQSw"},"name":"Mr Benjamin James White","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"10216318","data":{"address":{"address_line_1":"Tatton Court, Kingsland Grange","address_line_2":"Woolston","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 4RR","premises":"Unit 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"5971f8e8b9e7d7c4d354df1b20aaa7b495b28a5c","kind":"individual-person-with-significant-control","links":{"self":"/company/10216318/persons-with-significant-control/individual/b6JkPTyh7FFBZvv93Yw4dFEe6uo"},"name":"Mr Simon Lunt","name_elements":{"forename":"Simon","surname":"Lunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"02777799","data":{"address":{"address_line_1":"Gough Square","country":"United Kingdom","locality":"London","postal_code":"EC4A 3DW","premises":"12"},"etag":"2f1f9359563dcf413afb44935db07a1051032170","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03689001"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02777799/persons-with-significant-control/corporate-entity/yxoXAUgQhQyKayeUqhVXMr08hC0"},"name":"Ntt Data Business Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-26"}}
{"company_number":"15648709","data":{"address":{"address_line_1":"Marsh Road","country":"England","locality":"Castleford","postal_code":"WF10 5TS","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"de998cfa8d6d9e0bf313d5476d4ba919dedbaaa5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648709/persons-with-significant-control/individual/hzGpp-HaCHipbGUBVMZJy6vii6Y"},"name":"Ms Ka Lee Tse","name_elements":{"forename":"Ka","middle_name":"Lee","surname":"Tse","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"04811958","data":{"address":{"address_line_1":"Southend Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"19-20 Bourne Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"6b7c26342f5b79368592123928bd42fb6fdaefc3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04811958/persons-with-significant-control/individual/8y0HOSNmxPFkMBhEUV49h75PyLo"},"name":"Mr. Felix Emiel Albert Robyns","name_elements":{"forename":"Felix","middle_name":"Emiel Albert","surname":"Robyns","title":"Mr."},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15648889","data":{"address":{"address_line_1":"Earls Lane","country":"England","locality":"Slough","postal_code":"SL1 5DJ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"10c601b148d01f2de37b6cfb02e578a8eee6f505","kind":"individual-person-with-significant-control","links":{"self":"/company/15648889/persons-with-significant-control/individual/dWdufUDLvrKqn7yCcuj0cXD2i5E"},"name":"Miss Emma Akoth Ndede","name_elements":{"forename":"Emma","middle_name":"Akoth","surname":"Ndede","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"09078098","data":{"address":{"address_line_1":"Ilton","locality":"Ripon","postal_code":"HG4 4LB","premises":"Sawmill Cottage","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"9ade177770a44f97d72432cd7700950e4c5b2c38","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09078098/persons-with-significant-control/individual/VpMS4wc-LMfg3tYkeEkMdeLm1F0"},"name":"Mr Joshua Luke Riddell","name_elements":{"forename":"Joshua","middle_name":"Luke","surname":"Riddell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-01"}}
{"company_number":"05151878","data":{"address":{"address_line_1":"Bolton Street","country":"England","locality":"Chorley","postal_code":"PR7 3AA","premises":"23-27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"d28270d295c8bb1a556f97c24fec0712f9651126","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05151878/persons-with-significant-control/individual/kYQaULmDDcH3somIgGmmozwedPs"},"name":"Mrs Caroline Noelle Cobham","name_elements":{"forename":"Caroline","middle_name":"Noelle","surname":"Cobham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-14"}}
{"company_number":"06225399","data":{"address":{"address_line_1":"Century Drive","country":"England","locality":"Braintree","postal_code":"CM77 8YG","premises":"1st Floor 11 Freeport Office Village"},"etag":"250acc750cd9d00e0961804a0fb3093a0735231f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15032151"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06225399/persons-with-significant-control/corporate-entity/X9-zkrkBpsSKeSzo3EMJd_UixvQ"},"name":"Thao One Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15648899","data":{"address":{"address_line_1":"2 Purley Way","country":"United Kingdom","locality":"London","postal_code":"CR0 3FA","premises":"25 Ikon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"d33bceedf08d656a16370b10de4b3e55f6087653","kind":"individual-person-with-significant-control","links":{"self":"/company/15648899/persons-with-significant-control/individual/p7_OK-RYm9qb3AJf_XmgjOAPDYY"},"name":"Mr Charles Leadlay","name_elements":{"forename":"Charles","surname":"Leadlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"09599808","data":{"address":{"address_line_1":"66 Mount Pleasant","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 5SD","premises":"The Basement","region":"Merseyside"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1970},"etag":"ba9a1833468c409987ff90b5f13957a25d1e6c58","kind":"individual-person-with-significant-control","links":{"self":"/company/09599808/persons-with-significant-control/individual/NI8R7LFUHS__vdg8TYEd2GZqaCo"},"name":"Mr Anthony John Blythe","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Blythe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"15648509","data":{"address":{"address_line_1":"Stroude Road","country":"United Kingdom","locality":"Egham","postal_code":"TW20 9EL","premises":"Milton Park","region":"Surrey"},"etag":"5fe1da4874d0e0b5b682ac08ea01d2c263636ea1","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3845434"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15648509/persons-with-significant-control/corporate-entity/sUZZ6fffnNNqkSMsHvJ268DgV8c"},"name":"Belron Finance Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649269","data":{"address":{"address_line_1":"2 Broad Street","country":"England","locality":"Stamford","postal_code":"PE9 1PG","premises":"Willoughby House (Office 7)"},"ceased_on":"2025-09-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"0d8323fcc4f5541cc524fef76f9c7399aff8bc7e","kind":"individual-person-with-significant-control","links":{"self":"/company/15649269/persons-with-significant-control/individual/unfrTw9_c1JmHGnunUZSa5RG2Fg"},"name":"Mr Dean Lynn","name_elements":{"forename":"Dean","surname":"Lynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649269","data":{"address":{"address_line_1":"Downham Road","address_line_2":"Woburn Sands","country":"England","locality":"Milton Keynes","postal_code":"MK17 8NG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"a64a9db648e27e2d5256aa4f2e8c2e59c69d5a83","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649269/persons-with-significant-control/individual/-fNFHzt0U-bEiZDawtMDGkauA3k"},"name":"Mr Stephen Lightfoot","name_elements":{"forename":"Stephen","surname":"Lightfoot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"10868058","data":{"address":{"address_line_1":"Radnor Place","country":"United Kingdom","locality":"London","postal_code":"W2 2TE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"db76a28dbf2e2592c8b07cf1c9c3b57c7b7bd34c","kind":"individual-person-with-significant-control","links":{"self":"/company/10868058/persons-with-significant-control/individual/0oP486CZo89e4JMPwRS29_p0uMY"},"name":"Mr Andrew Patrick James Michael","name_elements":{"forename":"Andrew","middle_name":"Patrick James","surname":"Michael","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-17"}}
{"company_number":"02397548","data":{"address":{"country":"United States","locality":"Sun Valley","postal_code":"91352","premises":"12243 Branford Street","region":"California"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1934},"etag":"d8b3589ece1797d54af0211dd6a7d1b7bfc4e873","kind":"individual-person-with-significant-control","links":{"self":"/company/02397548/persons-with-significant-control/individual/GtrN6DDsddC6L4SkzAOE7m0jV3Q"},"name":"Mrs Dorothy Kamins","name_elements":{"forename":"Dorothy","surname":"Kamins","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09691838","data":{"address":{"address_line_1":"Huddersfield Road","address_line_2":"Skircoat Green","country":"England","locality":"Halifax","postal_code":"HX3 0PF","premises":"282"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"e4c043606b224fea54c29c962559c30cb80a351d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09691838/persons-with-significant-control/individual/Y3l3ZSsCcNMAnkRXURvvK3gPtlc"},"name":"Mrs Naomi Green","name_elements":{"forename":"Naomi","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15649089","data":{"address":{"address_line_1":"The Green","address_line_2":"Kings Norton","country":"England","locality":"Birmingham","postal_code":"B38 8SD","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"de8b9545f01626c90480c5b2b59f53f40ce3d166","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649089/persons-with-significant-control/individual/KwlYnbpU_tBZpO3UCyMRQxbdMV0"},"name":"Mr Richard John Hughes","name_elements":{"forename":"Richard","middle_name":"John","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649479","data":{"address":{"address_line_1":"Burrow Road","country":"England","locality":"Chigwell","postal_code":"IG7 4HB","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"d22a15d16fadc6e7cbdafd2eda5bcaee02b2d007","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649479/persons-with-significant-control/individual/oH7Izg2VGh_i7P-nHyqq-tbZ19s"},"name":"Mr Todor Lyubomirov Demirov","name_elements":{"forename":"Todor","middle_name":"Lyubomirov","surname":"Demirov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"10245738","data":{"address":{"address_line_1":"Chiswick High Road","country":"United Kingdom","locality":"London","postal_code":"W4 4PU","premises":"277-279"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"7cd354858ac880d3a73a9659cb8955c7f4a45ff4","kind":"individual-person-with-significant-control","links":{"self":"/company/10245738/persons-with-significant-control/individual/NqP8u9czUoT0JtLI7vQO7I8wZVU"},"name":"Mr Julien Victor Arthur Gilbert Losguardi","name_elements":{"forename":"Julien","middle_name":"Victor Arthur Gilbert","surname":"Losguardi","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-29"}}
{"company_number":"15649489","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"e66cf0c8bb5cda67c118a32e291ec6798ceddc97","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649489/persons-with-significant-control/individual/yYfYKqEed-3JtwAA791t33KVmFI"},"name":"Houssam El Hak Morssi Barakat","name_elements":{"forename":"Houssam","middle_name":"El Hak","surname":"Morssi Barakat"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-15"}}
{"company_number":"NI714119","data":{"address":{"address_line_1":"Broomhill Road","country":"Northern Ireland","locality":"Ballynahinch","postal_code":"BT24 8QD","premises":"21"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1975},"etag":"55de3b8537e6151e6d4cf4368079a5e87eccdf39","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI714119/persons-with-significant-control/individual/-eH1XbwuKjY5ZTfJZsDy82aeZTE"},"name":"Seamus Patrick White","name_elements":{"forename":"Seamus","middle_name":"Patrick","surname":"White"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"02397548","data":{"address":{"country":"United States","locality":"Sun Valley","postal_code":"91352","premises":"12243 Branford Street","region":"California"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1936},"etag":"40a260f8b790d9a9c250dab0f3a4246e894167c1","kind":"individual-person-with-significant-control","links":{"self":"/company/02397548/persons-with-significant-control/individual/A1RhzDCrkeNewTOpCEi25bIybCo"},"name":"Mr Philip Evans Kamins","name_elements":{"forename":"Philip","middle_name":"Evans","surname":"Kamins","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10219858","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"76e7bc8c65ef26ccf9505e7b20e2b836329adc1e","kind":"individual-person-with-significant-control","links":{"self":"/company/10219858/persons-with-significant-control/individual/oUpjTinxO8QNNWiOpjYmQKFuweY"},"name":"Mrs. Rachel Boardman","name_elements":{"forename":"Rachel","surname":"Boardman","title":"Mrs."},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-17"}}
{"company_number":"10868468","data":{"address":{"address_line_1":"94 London Road","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 9FN","premises":"Suit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"2b77b7ebf29f5cf69fae2e3ec1502f9bce124158","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10868468/persons-with-significant-control/individual/X4pCh9VKU2Ohs8wxNRcE14nsK5g"},"name":"Mr Timothy Luke Beckmann","name_elements":{"forename":"Timothy","middle_name":"Luke","surname":"Beckmann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-17"}}
{"company_number":"SC807579","data":{"address":{"address_line_1":"Stirrat Street","country":"Scotland","locality":"Glasgow","postal_code":"G20 8DD","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1987},"etag":"7e499aeef22f6f2750133a3bc4206a7c50679d54","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807579/persons-with-significant-control/individual/RK-qfmbYhc2WV6qHb-ba5ZDDKFk"},"name":"Miss Nomalanga Patience Sibanda","name_elements":{"forename":"Nomalanga","middle_name":"Patience","surname":"Sibanda","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15288159","data":{"address":{"address_line_1":"Langrigge Park","address_line_2":"Bowness-On-Windermere","country":"England","locality":"Windermere","postal_code":"LA23 3AG","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"dc978c39413ce738aa72c1359214c881b44d9e07","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15288159/persons-with-significant-control/individual/ZDnhO-kIvYVPh-kxIrZjGiiv--I"},"name":"Mr Christopher Ernest James Jenson","name_elements":{"forename":"Christopher","middle_name":"Ernest James","surname":"Jenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-04-01"}}
{"company_number":"04814248","data":{"address":{"address_line_1":"Wright Lane","address_line_2":"Kesgrave","locality":"Ipswich","postal_code":"IP5 2FA","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"86bfad68b6ae66d570aa5d2da780237313069d61","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04814248/persons-with-significant-control/individual/DTho0Y0p25A9GrigB0MpjBjHLkM"},"name":"Mr Mark Mann","name_elements":{"forename":"Mark","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-02"}}
{"company_number":"15649729","data":{"address":{"address_line_1":"Suttons Lane","country":"England","locality":"Hornchurch","postal_code":"RM12 6RR","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"542f404d01e0a4bf97134af89bfb988fd336c494","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649729/persons-with-significant-control/individual/0-xJI5TqcvRD2N4Pt9Rm4K9nsVg"},"name":"Mr Mohammed Abdul Muhib","name_elements":{"forename":"Mohammed","middle_name":"Abdul","surname":"Muhib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649719","data":{"address":{"address_line_1":"Holland Road","country":"England","locality":"London","postal_code":"W14 8HJ","premises":"7a"},"ceased_on":"2025-12-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"b1ac24dc0b7a0e398265cc1962f479f30af59284","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649719/persons-with-significant-control/individual/7oD0u3Ks12jofpXMf5S6m8HIaOc"},"name":"Mrs Liana Luzina","name_elements":{"forename":"Liana","surname":"Luzina","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15660109","data":{"address":{"address_line_1":"Raymond Road","country":"England","locality":"Portsmouth","postal_code":"PO6 4RB","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"323ad96a5c9f0194bb1157ff8cf8e13bc6f6ffa6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660109/persons-with-significant-control/individual/Ig-AlpGZpZOwWpvudofcEwYCxGI"},"name":"Mr Alexandru-Daniel Popescu","name_elements":{"forename":"Alexandru-Daniel","surname":"Popescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"08095488","data":{"address":{"address_line_1":"Simon Coles \u0026 Co","address_line_2":"PO BOX 600","care_of":"SIMON COLES \u0026 CO","locality":"London","postal_code":"WC1H 0XB","premises":"Care Of"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"19048ff9dbfa67232ef382c5e659019b9131f200","kind":"individual-person-with-significant-control","links":{"self":"/company/08095488/persons-with-significant-control/individual/2GbLHMsTA8R-jvD7HK1QvqTDWC4"},"name":"Mr Alex Kontofrios","name_elements":{"forename":"Alex","surname":"Kontofrios","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15659889","data":{"address":{"address_line_1":"Barton Lodge Road","country":"England","locality":"Birmingham","postal_code":"B28 0RL","premises":"47"},"ceased_on":"2025-07-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"8ee0b421cf0d06501d6ee2eaf3d3bdb652552356","kind":"individual-person-with-significant-control","links":{"self":"/company/15659889/persons-with-significant-control/individual/0cSDHmDRM_e51ZLKIKbdcwUzd7k"},"name":"Mr Fazal Ghany Khan","name_elements":{"forename":"Fazal","middle_name":"Ghany","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"SC571338","data":{"address":{"address_line_1":"Carnwath","country":"Scotland","locality":"Lanark","postal_code":"ML11 8LJ","premises":"Jeanfield Farm","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"2144702ea0efb4e65a24f93a2a39fa830dcb578f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC571338/persons-with-significant-control/individual/X-STV8a6xPtd99HrmXI3eZnU_5w"},"name":"Mr David James Campbell","name_elements":{"forename":"David","middle_name":"James","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-17"}}
{"company_number":"15659879","data":{"address":{"address_line_1":"Norwich Drive","country":"England","locality":"Birmingham","postal_code":"B17 8TB","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"6d7826c1f415086080a47b826e0bdbdc27bcf678","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659879/persons-with-significant-control/individual/aNP_FebX-ykrKz0ZrkyA71ut_Nc"},"name":"Dr Harjinder Singh Lallie","name_elements":{"forename":"Harjinder","middle_name":"Singh","surname":"Lallie","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15659879","data":{"address":{"address_line_1":"Norwich Drive","country":"United Kingdom","locality":"Birmingham","postal_code":"B17 8TB","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"a3611c01838aa87edbe4265990323d60da85d3e9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659879/persons-with-significant-control/individual/dlyu9uS3aZpWBeGZNMmynLT_7WA"},"name":"Ms Harjinder Kaur","name_elements":{"forename":"Harjinder","surname":"Kaur","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15649719","data":{"address":{"address_line_1":"Holland Road","country":"England","locality":"London","postal_code":"W14 8HJ","premises":"7a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"0fb688ae031c66470b6bf7ed5a78d4b69b5471ae","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649719/persons-with-significant-control/individual/VIYWZkRhyVHFx-UcwbM5e2vyyck"},"name":"Mr Zak Oliver Gilby","name_elements":{"forename":"Zak","middle_name":"Oliver","surname":"Gilby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15659879","data":{"address":{"address_line_1":"Norwich Drive","country":"England","locality":"Birmingham","postal_code":"B17 8TB","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"0c0b00be4e0a47ddb4209c8131395df6e1b07502","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659879/persons-with-significant-control/individual/aYGtaP7hReFTMJ2Sw3E0rYHTqK8"},"name":"Mrs Parminder Johal","name_elements":{"forename":"Parminder","surname":"Johal","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15660539","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15660539 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"1560a73bc368382d9a6d0826518ad7dd502fb3f4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660539/persons-with-significant-control/individual/CqB-dc5iqd-xSkfeiIdJzdeo1EE"},"name":"Mr Andrew Paul Coleman","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15660119","data":{"address":{"address_line_1":"New Street","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE14 3QY","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"48c94cbd9c6b803ebd9ab33fca16f9e434994fb9","kind":"individual-person-with-significant-control","links":{"self":"/company/15660119/persons-with-significant-control/individual/0JlnMzxRIREUdps58Ugue7nZNnA"},"name":"Mr Tariq Mahmood","name_elements":{"forename":"Tariq","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15665739","data":{"address":{"address_line_1":"Quadrant Court","address_line_2":"49 Calthorpe Road","country":"England","locality":"Birmingham","postal_code":"B15 1TH","premises":"C/O Bluewater","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"1139583316feb24cd82f8c0e0e2ebb1d4edca23c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665739/persons-with-significant-control/individual/NPryW1jGUvoi0UYNK2uui3tHERg"},"name":"Mr Ben Summers","name_elements":{"forename":"Ben","surname":"Summers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15660309","data":{"address":{"address_line_1":"Varsity Drive","country":"United Kingdom","locality":"London","postal_code":"TW1 1AG","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2003},"etag":"3ef935068c75071833fb04e51979aa854509fa3e","kind":"individual-person-with-significant-control","links":{"self":"/company/15660309/persons-with-significant-control/individual/hGia5V22VTKZEljhiRE-EBqlKlk"},"name":"Ms Weronika Grabowska","name_elements":{"forename":"Weronika","surname":"Grabowska","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15665739","data":{"address":{"address_line_1":"Quadrant Court","address_line_2":"49 Calthorpe Road","country":"England","locality":"Birmingham","postal_code":"B15 1TH","premises":"C/O Bluewater","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"0aa8908ebd6f59a1b1bf1f6fe9419bf8f60ed81e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665739/persons-with-significant-control/individual/bAVnmSXP54HsI-l3qpJXIUH1irY"},"name":"Mr James Pipe","name_elements":{"forename":"James","surname":"Pipe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"NI678379","data":{"address":{"address_line_1":"Newtownards Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 1HJ","premises":"442-446"},"ceased_on":"2025-04-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"c496efb7491f7a7c618645401ffc571f24cdfdcd","kind":"individual-person-with-significant-control","links":{"self":"/company/NI678379/persons-with-significant-control/individual/ri8YgOtO8MA8N0jv485zRl0bsxk"},"name":"Mr Ramy El-Madany","name_elements":{"forename":"Ramy","surname":"El-Madany","title":"Mr"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-07-08"}}
{"company_number":"15665749","data":{"address":{"address_line_1":"Kestrel Lane","country":"United Kingdom","locality":"Tavistock","postal_code":"PL19 0FD","premises":"Wilminstone Quarry","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"a69a10504a2c6e7fe7569ce33be2e2870f4050f9","kind":"individual-person-with-significant-control","links":{"self":"/company/15665749/persons-with-significant-control/individual/KNgamSsW3n-QeCOWzDaAIaBQbas"},"name":"Paul Jonathan Mark Booth","name_elements":{"forename":"Paul","middle_name":"Jonathan Mark","surname":"Booth"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"09806019","data":{"address":{"address_line_1":"Hulatt Road","country":"England","locality":"Cambridge","postal_code":"CB1 8TH","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"ce94a44e3d3fbdd90234997ed6e90c6b1cfc7ffa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09806019/persons-with-significant-control/individual/Pne-zgISWdvOKNPVAopjet0wQK8"},"name":"Mr William Edward Morrish","name_elements":{"forename":"William","middle_name":"Edward","surname":"Morrish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"SC807619","data":{"address":{"address_line_1":"Peebles Road","country":"United Kingdom","locality":"Penicuik","postal_code":"EH26 8LU","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"67ff3ce7cf0144ce3685d3c81725d0d79319b1e5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC807619/persons-with-significant-control/individual/thZ4lND_9FnAQNYSmKUo9QAWSwI"},"name":"Miss Dale Stewart","name_elements":{"forename":"Dale","surname":"Stewart","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15660319","data":{"address":{"address_line_1":"West Royd Avenue","country":"England","locality":"Mirfield","postal_code":"WF14 9LB","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"fee8bc8dba8e3ae5245b451df9acdd1fe82cd598","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660319/persons-with-significant-control/individual/BpW-w9fFA0o6gJcpKoGIGR__TaM"},"name":"Mr Marc Scot Empsall","name_elements":{"forename":"Marc","middle_name":"Scot","surname":"Empsall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15660519","data":{"address":{"address_line_1":"The Strand","address_line_2":"Brighton Marina Village","country":"England","locality":"Brighton","postal_code":"BN2 5XA","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"d61a9b93ba6733a96f68febfd65ea5dd76d5c67e","kind":"individual-person-with-significant-control","links":{"self":"/company/15660519/persons-with-significant-control/individual/bUP2EF53MITNK21iRkodYrtcpj8"},"name":"Mr Jaiker Montoya","name_elements":{"forename":"Jaiker","surname":"Montoya","title":"Mr"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15660529","data":{"address":{"address_line_1":"Just Rage Rooms","country":"United Kingdom","locality":"Henlow","postal_code":"SG16 6BB","premises":"Unit 4, Perfect Aquatics,"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"4a11089363565e62ea60c874ddbdca8a9869b546","kind":"individual-person-with-significant-control","links":{"self":"/company/15660529/persons-with-significant-control/individual/eygQlBlVSOFoSfHtdUHlZUtpWOg"},"name":"Mr Bobby Dha","name_elements":{"forename":"Bobby","surname":"Dha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15660529","data":{"address":{"address_line_1":"Just Rage Rooms","country":"United Kingdom","locality":"Henlow","postal_code":"SG16 6BB","premises":"Unit 4, Perfect Aquatics,"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"e2ebc7f93b03e8560c1649330e831ebe309f9014","kind":"individual-person-with-significant-control","links":{"self":"/company/15660529/persons-with-significant-control/individual/WgUSFsAWaE7L6pGV_fuyBm2cVwo"},"name":"Mrs Shelley Hermione Hodgkins","name_elements":{"forename":"Shelley","middle_name":"Hermione","surname":"Hodgkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"12704469","data":{"address":{"address_line_1":"Hullbridge Road","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5NG","premises":"46"},"etag":"2cf4f615c51f5a27317af34dedc99c54ce18f623","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"15133708"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12704469/persons-with-significant-control/corporate-entity/Bb5EQqtZ8SY6b5ukfjbSJVhR3f8"},"name":"F\u0026C Area 26 Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15672369","data":{"address":{"address_line_1":"Ruskin Road","country":"England","locality":"Ipswich","postal_code":"IP4 1PT","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"33de670a31e7701a96bd32ff63ae88e21dc2796d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672369/persons-with-significant-control/individual/HuA_NGNXkia_rY8BaNg2z9UYieY"},"name":"Hon Kaine Benjamin Stromberg","name_elements":{"forename":"Kaine","middle_name":"Benjamin","surname":"Stromberg","title":"Hon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672379","data":{"address":{"address_line_1":"Hall Gardens","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS5 7BJ","premises":"Acklam Hall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"575d6fdab2cff10ff92c1c945fcd98b53f313734","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672379/persons-with-significant-control/individual/Ra86ZZ6qmu7s1VdKglCCwFVxI3Q"},"name":"Ms Brunilda Deneci","name_elements":{"forename":"Brunilda","surname":"Deneci","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672579","data":{"address":{"address_line_1":"Villa Road","country":"England","locality":"Birmingham","postal_code":"B19 1NH","premises":"89-91"},"etag":"24a92201f506e0eecf75ee4c392ef8a13ff43c58","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15672290"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15672579/persons-with-significant-control/corporate-entity/ukNgLEbSAiz6khBL0NDwRktk6Uk"},"name":"Tier 1 Investing Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672119","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15672119 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"e6ebc23dcc9860574fe6f48cbe7f46e2435407e1","kind":"individual-person-with-significant-control","links":{"self":"/company/15672119/persons-with-significant-control/individual/VUvlxrdzY4JRyOjpy5X52bCPWeI"},"name":"Demetri Matheus Dominguez","name_elements":{"forename":"Demetri","middle_name":"Matheus","surname":"Dominguez"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672109","data":{"address":{"address_line_1":"Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G23a, 1, Expressway Studios"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"060addaeeb55f996acd1c721f74271c857215bf0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672109/persons-with-significant-control/individual/FoXAoOGRrUD3mkLwmynjZ9oJBdQ"},"name":"Pooja Sira","name_elements":{"forename":"Pooja","surname":"Sira"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672589","data":{"address":{"address_line_1":"Qianwuzhen Doumenqu Zhuhaishi","country":"China","locality":"Guangdong","postal_code":"519000","premises":"35"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1985},"etag":"832c5287fac98f262028650cd11b0336e57a4bfe","kind":"individual-person-with-significant-control","links":{"self":"/company/15672589/persons-with-significant-control/individual/HF8QJe2A5qiqA6hXTZnitiqTbQM"},"name":"Haiping Chen","name_elements":{"forename":"Haiping","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15665769","data":{"address":{"address_line_1":"Quedgeley","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 4UP","premises":"135 Church Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"85e752820d092e3b7feb80f2c0338cd116eabec7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665769/persons-with-significant-control/individual/Ajay7eH6ZNnjt6eShVZGUscJC-g"},"name":"Matthew Mcnab","name_elements":{"forename":"Matthew","surname":"Mcnab"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15672789","data":{"address":{"address_line_1":"Fleet End Road","address_line_2":"Warsash","country":"England","locality":"Southampton","postal_code":"SO31 9JH","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"96be5ddd430109e8b3eee9d68b8d082aabb01382","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672789/persons-with-significant-control/individual/OWeNDzBfeJ-fAblN4IEcc1f2TzQ"},"name":"Mr Christopher Simon Sayles","name_elements":{"forename":"Christopher","middle_name":"Simon","surname":"Sayles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15665769","data":{"address":{"address_line_1":"Quedgeley","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 4UP","premises":"135 Church Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"f43d67a14596ba1e4824d44521886f220fdc24c5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665769/persons-with-significant-control/individual/5xI-x1klwjkS4rQhSQ3WXspaPJI"},"name":"Cerys Mcnab","name_elements":{"forename":"Cerys","surname":"Mcnab"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15672799","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15672799 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"a7be1c2eddfad9402658315f70a5c09bf84e56ea","kind":"individual-person-with-significant-control","links":{"self":"/company/15672799/persons-with-significant-control/individual/CNHS3Pz8kkY80TjfddxoUoWilPI"},"name":"Niu Liu","name_elements":{"forename":"Niu","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672099","data":{"address":{"address_line_1":"30 Whitchurch Lane","country":"England","locality":"Edgware","postal_code":"HA8 6LE","premises":"Liberty House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"d47c8d44b915c85051f13349a059263eb714f8b0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672099/persons-with-significant-control/individual/VVYWiqzEbQjq6_cZeDQR6IHjrxk"},"name":"Mr Ramin Ameri","name_elements":{"forename":"Ramin","surname":"Ameri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672809","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15672809 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"8f49f191c4daa6f5ba635f3200897958d6440bb1","kind":"individual-person-with-significant-control","links":{"self":"/company/15672809/persons-with-significant-control/individual/Pp1EfERpwzwBuI4pn_l8nRQmFX4"},"name":"Ms Lulu Guo","name_elements":{"forename":"Lulu","surname":"Guo","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15676469","data":{"address":{"address_line_1":"Malcolm Close","country":"England","locality":"Nottingham","postal_code":"NG3 5AP","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"dc48a8495f50b791f73163885904d4bb3e06e13b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676469/persons-with-significant-control/individual/ppGpRO55YbcQa0hlb-S29UVA7O4"},"name":"Ms Sweety Verma","name_elements":{"forename":"Sweety","surname":"Verma","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15680009","data":{"address":{"address_line_1":"Mountcombe Close","country":"England","locality":"Surbiton","postal_code":"KT6 6LJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"b94017ad915c714be159890a8e766c2714cda8c4","kind":"individual-person-with-significant-control","links":{"self":"/company/15680009/persons-with-significant-control/individual/JV6WxQBHLilRTH3e1xkgie8wb90"},"name":"Mr Daniel Patryk Ludwik","name_elements":{"forename":"Daniel","middle_name":"Patryk","surname":"Ludwik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15676809","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Dunstable","postal_code":"LU5 4HD","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"8fe3704df1f5e6729cef373f5d49056b1ab8f256","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676809/persons-with-significant-control/individual/GaQQfuNhAedkyY6Vo8wBLJZHexY"},"name":"Mr Ethan Clayton","name_elements":{"forename":"Ethan","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15680209","data":{"address":{"address_line_1":"Oakfield","address_line_2":"Hawkhurst","country":"England","locality":"Cranbrook","postal_code":"TN18 4JR","premises":"The Ridings"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"f031675ff001efa13999a7daad83d95915ae00b3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680209/persons-with-significant-control/individual/nOHpwYKhxP_54E195oBmcoSBiZ8"},"name":"Mr Thomas Oliver Mark Alan Simpson","name_elements":{"forename":"Thomas","middle_name":"Oliver Mark Alan","surname":"Simpson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"14926189","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14926189 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"fefd55ec4a746b2c0091e8c221a5edc85dba7478","kind":"individual-person-with-significant-control","links":{"self":"/company/14926189/persons-with-significant-control/individual/DDuVBCplUzyMPMvrDYb_FHM1Ohs"},"name":"Mr Dariusz Wiorkiewicz","name_elements":{"forename":"Dariusz","surname":"Wiorkiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15676819","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2004},"etag":"c8a8be1ef4bc08cb5bcbe90bd57a784f67d3cc99","kind":"individual-person-with-significant-control","links":{"self":"/company/15676819/persons-with-significant-control/individual/sX9q3lTyxtN0jS-cPxvEHUSlMh0"},"name":"Mr Rahil Ayoub","name_elements":{"forename":"Rahil","surname":"Ayoub","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15432259","data":{"address":{"address_line_1":"Tinkers Drove","country":"England","locality":"Wisbech","postal_code":"PE13 3PQ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"68d98c741bb5379ea29f13277336f72e77768bda","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15432259/persons-with-significant-control/individual/31rVYM_skH6yzD6GxEAUGvo2cXo"},"name":"Mrs Sarah Warden","name_elements":{"forename":"Sarah","surname":"Warden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-24"}}
{"company_number":"11782169","data":{"address":{"address_line_1":"Lillie Road","country":"England","locality":"London","postal_code":"SW6 7PE","premises":"394"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"e912672ab09d45369f6dfa58317a51952014bec1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11782169/persons-with-significant-control/individual/mHOCAyZILsiqGlh9P-PUSGiW2Eo"},"name":"Miss Panida Yasothornsrikul","name_elements":{"forename":"Panida","surname":"Yasothornsrikul","title":"Miss"},"nationality":"Thai","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15676459","data":{"address":{"address_line_1":"First Floor Southside","address_line_2":"Keen Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 5JW","premises":"Anchor Court","region":"South Glamorgan"},"etag":"8644a96d0924754fbf0249df2a406200d56c27d1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11207211"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15676459/persons-with-significant-control/corporate-entity/UT0Y6q8gfU9aOyIFgBd6Qh4fL7o"},"name":"Recolution Recruitment Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"12873509","data":{"address":{"address_line_1":"Equity House","address_line_2":"Boar Lane","country":"England","locality":"Leeds","postal_code":"LS1 5EN","premises":"2nd Floor"},"etag":"6251ac7a7db5a779a5d0959b99e06ea694fdd3e3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"12875120"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12873509/persons-with-significant-control/corporate-entity/NORcHwOJTa1Nypn0Mu7Csdm2JQ4"},"name":"Hmk Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-15"}}
{"company_number":"15677009","data":{"address":{"address_line_1":"687-693 London Road","country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 9PA","premises":"Office 2 The Reach","region":"Essex"},"ceased_on":"2024-06-27","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"2a332007111f8768b39aa16bfa8de9499b316855","kind":"individual-person-with-significant-control","links":{"self":"/company/15677009/persons-with-significant-control/individual/McJWSGSQFKMASvNZtFdByJEPERQ"},"name":"Mr Kevin Mark Fell","name_elements":{"forename":"Kevin","middle_name":"Mark","surname":"Fell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677009","data":{"address":{"address_line_1":"687-693 London Road","country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 9PA","premises":"Office 2 The Reach","region":"Essex"},"ceased_on":"2024-06-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"4957af52a8df90f60c6c49a009c61bdf597395b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15677009/persons-with-significant-control/individual/3c10_-L7IDCFzXTt4NiLxQxHWOY"},"name":"Mrs Kirsty Jill Fell","name_elements":{"forename":"Kirsty","middle_name":"Jill","surname":"Fell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15677019","data":{"address":{"address_line_1":"Kings Lane","address_line_2":"Newton Regis","country":"England","locality":"Tamworth","postal_code":"B79 0NN","premises":"1 Kings Lane"},"ceased_on":"2024-05-27","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2005},"etag":"6fd3ab62b952d3330e7ce127cd14bc9018a660dd","kind":"individual-person-with-significant-control","links":{"self":"/company/15677019/persons-with-significant-control/individual/uHaMMFEblxGlgzBRVw6-JunHkD0"},"name":"Mr Nathan Alan Ward","name_elements":{"forename":"Nathan","middle_name":"Alan","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677029","data":{"address":{"address_line_1":"North Hill Gardens","country":"United Kingdom","locality":"Ipswich","postal_code":"IP4 2QR","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"cabe0bb8371791fac009ef32bd3d73407fcc5e8e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677029/persons-with-significant-control/individual/yEcaVqL0JP-1zNa3kO01hJCB-FE"},"name":"Mrs Victoria Geiger","name_elements":{"forename":"Victoria","surname":"Geiger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15680899","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15680899 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"feb90e3f52fe4de6fcf8aea77d10cb1a643f3036","kind":"individual-person-with-significant-control","links":{"self":"/company/15680899/persons-with-significant-control/individual/P1rk5WSSXczsmHTuuxO5-ao70zE"},"name":"Mr Alain Eyre","name_elements":{"forename":"Alain","surname":"Eyre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680909","data":{"address":{"address_line_1":"Tilmans Mead","address_line_2":"Farningham","country":"England","locality":"Dartford","postal_code":"DA4 0BY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"f029696bf03cb5ebf8f0c19355e9d3d5ec3ecb1c","kind":"individual-person-with-significant-control","links":{"self":"/company/15680909/persons-with-significant-control/individual/32DjvKBuWkStYvKdZ1Kvo6gg3gU"},"name":"Mr Nicholas Gordon John Wilkinson","name_elements":{"forename":"Nicholas","middle_name":"Gordon John","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"09674669","data":{"address":{"address_line_1":"North Circular Road","care_of":"C/O CYGNET PROPERTIES \u0026 LEISURE PLC","country":"England","locality":"London","postal_code":"NW10 7PN","premises":"Crown House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"7c28769f15f30cc88caf2ae9bcba66fea41843fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09674669/persons-with-significant-control/individual/QzqiuzaV8ylTg5TctjqfEXfJSR0"},"name":"Ms Shaila Viran","name_elements":{"forename":"Shaila","surname":"Viran","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2024-04-24"}}
{"company_number":"15680919","data":{"address":{"address_line_1":"No. 100 Hengfeng North Road, Jing'An District","country":"China","locality":"Shanghai","postal_code":"200070","premises":"Room 2203, Linton Building"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1984},"etag":"0420ee011b380e1246fc2a39332b63d32f94eac6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680919/persons-with-significant-control/individual/BeRMnmixeyjB0w8ihtI_St7hiis"},"name":"Qifang Zhang","name_elements":{"forename":"Qifang","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680499","data":{"address":{"address_line_1":"21 Perrymount Rd","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH16 3TP","premises":"3rd Floor","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"08fddbc4e2a8bff844c7fdd1f597f5240c5b2333","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680499/persons-with-significant-control/individual/1qvWiWbdVH4emnPxjOfndlzCOIE"},"name":"Mr Harry Cauty","name_elements":{"forename":"Harry","surname":"Cauty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15681129","data":{"address":{"address_line_1":"151 Deansgate","country":"England","locality":"Manchester","postal_code":"M3 3WD","premises":"Elliot House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"772334d72a654053ea2763d703d562ade8a33b9c","kind":"individual-person-with-significant-control","links":{"self":"/company/15681129/persons-with-significant-control/individual/RqKqtzhXNdZs0mHT6QrtR_XnXHc"},"name":"Mr Frank Imran Daiyan","name_elements":{"forename":"Frank","middle_name":"Imran","surname":"Daiyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680719","data":{"address":{"address_line_1":"1 Chislehurst Road","country":"England","locality":"Richmond","postal_code":"TW10 6PW","premises":"Flat 3, Hardwick House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"345b55dc11ef9ed96fbdd6152cf96b0151ef8f9e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680719/persons-with-significant-control/individual/XJiXL_ta9uWbfdS-1ZjXYmjZLfc"},"name":"Mr James Dearden","name_elements":{"forename":"James","surname":"Dearden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680709","data":{"address":{"address_line_1":"132a Bournemouth Road","address_line_2":"Chandlers Ford","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO53 3AL","premises":"Northover House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"b46f104743f43ebe8431da2d0d36291ee8984c65","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680709/persons-with-significant-control/individual/N31xleJToTDg4tj7sBx3Y60ReBE"},"name":"Mr Mark Simons","name_elements":{"forename":"Mark","surname":"Simons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680509","data":{"address":{"address_line_1":"Callear Road","country":"England","locality":"Wednesbury","postal_code":"WS10 7LX","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"b12653346e6e6d9264514ec8b3b742335942be59","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680509/persons-with-significant-control/individual/cCYgyMyG_saWReFRAFE9zMEXWGk"},"name":"Mr Zakir Hussain","name_elements":{"forename":"Zakir","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15681139","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Ilford","postal_code":"IG1 1RS","premises":"Exchange Mall"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"dbfe1a220e8aa3f31e190b2c15f93b6d82ed388d","kind":"individual-person-with-significant-control","links":{"self":"/company/15681139/persons-with-significant-control/individual/Kn8zZcjYSWLTKgmj-I1VYC5LMhA"},"name":"Mr Francesco Desantis","name_elements":{"forename":"Francesco","surname":"Desantis","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"OE011049","data":{"address":{"address_line_1":"Portland House","address_line_2":"Glacis Road","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"Suite 23"},"date_of_birth":{"month":3,"year":1977},"etag":"c67e716df3ef30bf982e3de891edca4e67335eca","kind":"individual-beneficial-owner","links":{"self":"/company/OE011049/persons-with-significant-control/individual-beneficial-owner/m37T3dp2YDny7eaaBtaGs7G8f-Y"},"name":"Deependra Bhartari","name_elements":{"forename":"Deependra","surname":"Bhartari"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2023-10-11"}}
{"company_number":"15681139","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Ilford","postal_code":"IG1 1RS","premises":"Exchange Mall"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"39f73ae5abe8f577e8b1569a4874ca045c800927","kind":"individual-person-with-significant-control","links":{"self":"/company/15681139/persons-with-significant-control/individual/7ReRWx7QclOmYJHAVVPBtVCxgNQ"},"name":"Federcio Iodice","name_elements":{"forename":"Federcio","surname":"Iodice"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"04278759","data":{"address":{"address_line_1":"St. Marks Hill","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 4BH","premises":"Platinum House"},"etag":"467434420510bb15e08a534da3ce4118297da888","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"01893401"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04278759/persons-with-significant-control/corporate-entity/T68wyzYTbLX_f9wWpxZ15pEhRLI"},"name":"Travelopia Adventure Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15681149","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"United Kingdom","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"country_of_residence":"Netherlands","date_of_birth":{"month":12,"year":1990},"etag":"5bcf34d251200facf021c4155b5123e736b316c8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681149/persons-with-significant-control/individual/r0_2GJ-86HDx9mzRwNIx_QEUsdg"},"name":"Mr Alexander Karel Hendrik Danser","name_elements":{"forename":"Alexander","middle_name":"Karel Hendrik","surname":"Danser","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-25"}}
{"company_number":"15680699","data":{"address":{"address_line_1":"Blackberry Farm Close","country":"England","locality":"Hounslow","postal_code":"TW5 9EH","premises":"15 Blackberry Farm Close"},"ceased_on":"2025-04-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"cdd13e8c97ce3e5864b14619a528e312b13efcec","kind":"individual-person-with-significant-control","links":{"self":"/company/15680699/persons-with-significant-control/individual/tEOn2FIJWCXsuhtONksh0pXHLmI"},"name":"Mr Manjinder Singh","name_elements":{"forename":"Manjinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15681349","data":{"address":{"address_line_1":"Curness Street","country":"England","locality":"London","postal_code":"SE13 6JY","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2003},"etag":"46d2ad003cf374d462b85cbc71a6f164418c3d4a","kind":"individual-person-with-significant-control","links":{"self":"/company/15681349/persons-with-significant-control/individual/ACsoX0SkKPCkweqawUdo2JQPFMY"},"name":"Nevaeh Lexus Forrester Shields","name_elements":{"forename":"Nevaeh","middle_name":"Lexus","surname":"Forrester Shields"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15681369","data":{"address":{"address_line_1":"Nightingale Close","country":"United Kingdom","locality":"Carshalton","postal_code":"SM5 2FS","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"b202ac4a31ebbedb80a17a35a4ff7d2067cfc6ea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681369/persons-with-significant-control/individual/CAz6OfbGAGdLbet0O63qzVdlNcQ"},"name":"Osariemen Okunbor","name_elements":{"forename":"Osariemen","surname":"Okunbor"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"11610499","data":{"address":{"address_line_1":"Corby Road","address_line_2":"Weldon","country":"England","locality":"Corby","postal_code":"NN17 3HX","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"2ad78e7c5d74e3d198a0266beddcda2d57c6d1b8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610499/persons-with-significant-control/individual/4IN05dyErYsyZq-3iCIuFN6us6g"},"name":"Mrs Sarah Marie Bird","name_elements":{"forename":"Sarah","middle_name":"Marie","surname":"Bird","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15681599","data":{"address":{"address_line_1":"Jacobs Well Lane","country":"England","locality":"Wakefield","postal_code":"WF1 3PB","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"7d3ccae10f121705fd1df40c8a93aca22b0685f0","kind":"individual-person-with-significant-control","links":{"self":"/company/15681599/persons-with-significant-control/individual/GrAsPAJlKlbEHjpd10hUjPJyGk4"},"name":"Catarina Alexandra Duarte Serrinha Conde Coelho","name_elements":{"forename":"Catarina","middle_name":"Alexandra Duarte Serrinha","surname":"Conde Coelho"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15682069","data":{"address":{"address_line_1":"Miles Road","country":"England","locality":"Basingstoke","postal_code":"RG24 9ZW","premises":"30 Miles Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"6677572efc292d932bd2c1840772d566b7f92e43","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682069/persons-with-significant-control/individual/G8eGQfqYIqR7GgSw9Dz28X0NRS8"},"name":"Ms Rachel Dare","name_elements":{"forename":"Rachel","surname":"Dare","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15681609","data":{"address":{"address_line_1":"City  Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"f5c4dd2f93f4f12d3799235d5f0f604b12c8192d","kind":"individual-person-with-significant-control","links":{"self":"/company/15681609/persons-with-significant-control/individual/WP_QOS1z3FH8CTMyynWMh4SGWVI"},"name":"Mr Lukasz Buszta","name_elements":{"forename":"Lukasz","surname":"Buszta","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682079","data":{"address":{"address_line_1":"Great Cambridge Road","country":"England","locality":"London","postal_code":"N9 9UN","premises":"47a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"8ce4cc327a7a237e759562f80dcf4dd493d6793e","kind":"individual-person-with-significant-control","links":{"self":"/company/15682079/persons-with-significant-control/individual/CsLLLG4Spx8HrbTfC8sZN4KH9RY"},"name":"Mr Haibo Zhang","name_elements":{"forename":"Haibo","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15681619","data":{"address":{"address_line_1":"City  Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"db19036d71d24aba6a3d0562944a50e9641c0017","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681619/persons-with-significant-control/individual/boWxmgXdruXggSnsDRNd9mf079U"},"name":"Mr Vitalii Skakun","name_elements":{"forename":"Vitalii","surname":"Skakun","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15681359","data":{"address":{"address_line_1":"Blyton Lane","address_line_2":"Tattenhoe Park","country":"England","locality":"Milton Keynes","postal_code":"MK4 4LG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"80dc633ad4bc74b681e2f81fca0a276e21b47a08","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681359/persons-with-significant-control/individual/WTRkkfZhBIVvxe7RZF08yN0OnU8"},"name":"Mr Muhammad Irfan Maqsood","name_elements":{"forename":"Muhammad","middle_name":"Irfan","surname":"Maqsood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15681859","data":{"address":{"address_line_1":"Wulfstan Street","country":"England","locality":"London","postal_code":"W12 0AA","premises":"41"},"ceased_on":"2025-07-08","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"10f00e5592ee8c69d5f73c241103eb88c6b7e611","kind":"individual-person-with-significant-control","links":{"self":"/company/15681859/persons-with-significant-control/individual/gatBmxPoHiz0xElTGs9NYB7UHXM"},"name":"Bruno Harrett","name_elements":{"forename":"Bruno","surname":"Harrett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15458599","data":{"address":{"address_line_1":"Almond Road","country":"England","locality":"Peterborough","postal_code":"PE1 4LT","premises":"20"},"ceased_on":"2024-05-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"ffdfae0be1a606b16141d3b7899ee3fb6c83c063","kind":"individual-person-with-significant-control","links":{"self":"/company/15458599/persons-with-significant-control/individual/iKfXRG1RTsrGjWu4U8oR8XGXEpc"},"name":"Miss Cintia Emanuela Semedo","name_elements":{"forename":"Cintia","middle_name":"Emanuela","surname":"Semedo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-21"}}
{"company_number":"15681849","data":{"address":{"address_line_1":"Domewood","address_line_2":"Copthorne","country":"England","locality":"Crawley","postal_code":"RH10 3HD","premises":"Rustlings"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"a6a5e0c013375b1109652802c1bf8afd80b19adf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681849/persons-with-significant-control/individual/MlJsQD_eZNZ8E-wV13Fj34WRBpQ"},"name":"Mrs Katharine Delia Anne Bennett","name_elements":{"forename":"Katharine","middle_name":"Delia Anne","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15681619","data":{"address":{"address_line_1":"Shore Avenue","country":"United Kingdom","locality":"Poole","postal_code":"BH16 5DY","premises":"19"},"ceased_on":"2024-05-02","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"e0cbb0e9db290cfe9f76d25b54a81c4f3307b750","kind":"individual-person-with-significant-control","links":{"self":"/company/15681619/persons-with-significant-control/individual/l9t8ek32cwwkHGHlfF0BDFMs1Nc"},"name":"Mrs Ushakova Olena","name_elements":{"forename":"Ushakova","surname":"Olena","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15681839","data":{"address":{"address_line_1":"Hawthorn Crescent","address_line_2":"Horden","country":"England","locality":"Peterlee","postal_code":"SR8 4JL","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"83504d06340bafa659d1a7322d835fb06630f619","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681839/persons-with-significant-control/individual/SaQvlPuiC5cAFdoWjrot6kFI6XE"},"name":"Mr Josh Wright","name_elements":{"forename":"Josh","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15681839","data":{"address":{"address_line_1":"Hawthorn Crescent","address_line_2":"Horden","country":"England","locality":"Peterlee","postal_code":"SR8 4JL","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"d7b564b6485807e9751326640651ff3beebda14f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681839/persons-with-significant-control/individual/b1HCmv1dwDZbwt-8v-AzVRSt5Kk"},"name":"Mr Connor Wright","name_elements":{"forename":"Connor","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15681849","data":{"address":{"address_line_1":"Domewood","address_line_2":"Copthorne","country":"England","locality":"Crawley","postal_code":"RH10 3HD","premises":"Rustlings"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"371d0875d382ed20551294d1faf5d4450b7cd322","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681849/persons-with-significant-control/individual/rB8Z27F86PRpAiL75SDQbPq6a5g"},"name":"Mr Andrew John Bennett","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"12099119","data":{"address":{"address_line_1":"Thames Valley Park Drive","country":"England","locality":"Reading","postal_code":"RG6 1PT","premises":"400"},"ceased_on":"2025-06-21","etag":"9f79cc1f98807921efa5888211c985061e7685b9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies England And Wales","registration_number":"09629031"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12099119/persons-with-significant-control/corporate-entity/weyML3mFjZjPqz9wqxPjXawZoD8"},"name":"Gva Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15684099","data":{"address":{"address_line_1":"4 Breakspear Gardens","country":"England","locality":"London","postal_code":"SW19 2FP","premises":"Flat 8 Halford Court"},"ceased_on":"2024-07-31","country_of_residence":"England","date_of_birth":{"month":12,"year":2004},"etag":"628e3c620e36f920ca930b1581a3821aec8c9cc8","kind":"individual-person-with-significant-control","links":{"self":"/company/15684099/persons-with-significant-control/individual/pMXTrAYJ0y0mdpX24QzwbjGnZmw"},"name":"Miss Jessica Eva Davidson Khalil","name_elements":{"forename":"Jessica","middle_name":"Eva","surname":"Davidson Khalil","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682879","data":{"address":{"address_line_1":"Thorpe Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 4BU","premises":"64","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"88909b01944c6f6da1ff98426bed69c51397f591","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682879/persons-with-significant-control/individual/Jvg7dV0l8n9a2uNtwRqhW_lUpx8"},"name":"Rassel Shaikh","name_elements":{"forename":"Rassel","surname":"Shaikh"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682889","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"eb8b096db6796c0d2b0126b04a827a02eeeb05c6","kind":"individual-person-with-significant-control","links":{"self":"/company/15682889/persons-with-significant-control/individual/Su7I-BbLbGivef0jp8KgQZnK69o"},"name":"Mrs Rachel Louise Bailey","name_elements":{"forename":"Rachel","middle_name":"Louise","surname":"Bailey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"13343999","data":{"address":{"address_line_1":"49a Vaughan Way","country":"England","locality":"Leicester","postal_code":"LE1 4SG","premises":"Showcase Business Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"e87995484a67818062cee191b7309c46670d0b65","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13343999/persons-with-significant-control/individual/mNjedA3JFSvGMdSB6UUmCWDou88"},"name":"Mrs. Rehana Imshad Latif","name_elements":{"forename":"Rehana","middle_name":"Imshad","surname":"Latif","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-10-31"}}
{"company_number":"15683109","data":{"address":{"address_line_1":"Guildford Road","address_line_2":"Bucks Green","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 3JJ","premises":"Oakwood House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"4905cdbe9192d286c300049e4099e9c8e96920db","kind":"individual-person-with-significant-control","links":{"self":"/company/15683109/persons-with-significant-control/individual/2MiYUv4qVxgyJ4Xcl__-8JlT8rw"},"name":"Mr Harry Francis Masih","name_elements":{"forename":"Harry","middle_name":"Francis","surname":"Masih","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682669","data":{"address":{"address_line_1":"Aldborough Road South","country":"England","locality":"Ilford","postal_code":"IG3 8HF","premises":"226"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2004},"etag":"96c7f088236089fdacfebf7ec661f0ca4e703d95","kind":"individual-person-with-significant-control","links":{"self":"/company/15682669/persons-with-significant-control/individual/ZXc47_aN4mXD_hORMcN6XVFm0P8"},"name":"Mr Sai Nishanth Tekumatla","name_elements":{"forename":"Sai","middle_name":"Nishanth","surname":"Tekumatla","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683929","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15683929 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"c49c0a7c942fc9ed307b5a2dcd65d473d5129d8c","kind":"individual-person-with-significant-control","links":{"self":"/company/15683929/persons-with-significant-control/individual/hXDPF7RfpnoF1TI4bcdl0qKLy3U"},"name":"Mr He Deng","name_elements":{"forename":"He","surname":"Deng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682459","data":{"address":{"address_line_1":"Lloyd Drive","address_line_2":"Cheshire Oaks Business Park","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 9HQ","premises":"Chester House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"af045dc7a37a098a8d14765634f3c4e0486bc5e4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682459/persons-with-significant-control/individual/4PvtMMvfzbvBTn84wtvSsW8jh4w"},"name":"Dr Christopher Antonie Germany","name_elements":{"forename":"Christopher","middle_name":"Antonie","surname":"Germany","title":"Dr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683709","data":{"address":{"address_line_1":"17 Station Road","address_line_2":"Kettering","country":"United Kingdom","locality":"Northants","postal_code":"NN15 7HH","premises":"Mann Property Management \u0026 Investments Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"13c93f76647f1ec8fe874958f2f8335ee6332269","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683709/persons-with-significant-control/individual/EnfqrcP39o8qWSRHTKf3DF7TngQ"},"name":"Mr Ravinder Singh Mann","name_elements":{"forename":"Ravinder","middle_name":"Singh","surname":"Mann","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"14175299","data":{"address":{"address_line_1":"Brewers End","address_line_2":"Takeley","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 6QJ","premises":"The Chestnuts"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"411afd40aaafc92c06576cb03179c77853b5aa77","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14175299/persons-with-significant-control/individual/t3HsmBbd_LsOp44ffIWduLmji-o"},"name":"Mr Andrew Terence Cherry","name_elements":{"forename":"Andrew","middle_name":"Terence","surname":"Cherry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15683119","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2024-04-26","country_of_residence":"France","date_of_birth":{"month":11,"year":1963},"etag":"7bc88b36fd343b81268843a35daa6a5e496e3729","kind":"individual-person-with-significant-control","links":{"self":"/company/15683119/persons-with-significant-control/individual/8iPVNcuYBGgTVi69tlsEojmebzU"},"name":"Mr Richard Roman Olszewski","name_elements":{"forename":"Richard","middle_name":"Roman","surname":"Olszewski","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15682279","data":{"address":{"address_line_1":"Meadows Road","address_line_2":"Heald Green","country":"England","locality":"Cheadle","postal_code":"SK8 3RF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"ee4d4ae819239a24988633b3b5780ba37c48d93a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682279/persons-with-significant-control/individual/pDvpArOUlUEFyIadG7UswFy-s6s"},"name":"Mr Joshua Matthew Jones","name_elements":{"forename":"Joshua","middle_name":"Matthew","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683299","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15683299 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"a3074bc7e01b44a1861ed50fc9f9cc2589411470","kind":"individual-person-with-significant-control","links":{"self":"/company/15683299/persons-with-significant-control/individual/k_b9h9nF3orOvflWONry8y0mbw8"},"name":"Mrs. Mariola Lukienczuk","name_elements":{"forename":"Mariola","surname":"Lukienczuk","title":"Mrs."},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"12280569","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Boston","postal_code":"PE21 8QH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"232c20f837aab7e179d9f0cd5b359ba79e3387b1","kind":"individual-person-with-significant-control","links":{"self":"/company/12280569/persons-with-significant-control/individual/TjF3FGBVuPrYWd7PuD1pJM2Kiag"},"name":"Miss Candida Borges","name_elements":{"forename":"Candida","surname":"Borges","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"05778909","data":{"address":{"address_line_1":"Station Road","address_line_2":"Thurnby","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 9PU","premises":"62","region":"Leics"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"dbee2b6d51964c12b0930b4364b53d93a94b6088","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05778909/persons-with-significant-control/individual/vPKXq97eyYfXCGQS6Kk6aklByDg"},"name":"Mrs Sarah Ward","name_elements":{"forename":"Sarah","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15682289","data":{"address":{"address_line_1":"Oldfield Road","country":"United Kingdom","locality":"London","postal_code":"NW10 9UU","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"f21e936658aae6a15db69fcd04fa74327e1cdb31","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682289/persons-with-significant-control/individual/9n6jvBjk9kYNhPktnkghg0t24ZU"},"name":"Mr Jacob Lee Williams","name_elements":{"forename":"Jacob","middle_name":"Lee","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683519","data":{"address":{"address_line_1":"5 Sumner Street","country":"England","locality":"London","postal_code":"SE1 9RE","premises":"Flat 401 Block D"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2004},"etag":"e7c3fe33902c9d1316b705ed63f5cdd3268ace80","kind":"individual-person-with-significant-control","links":{"self":"/company/15683519/persons-with-significant-control/individual/HgBeLuIqmPgjarakiIK0aI_rJeY"},"name":"Rolands Sparans","name_elements":{"forename":"Rolands","surname":"Sparans"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15685549","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15685549 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"98365dd31117d19fba0355b4d5d2984ee07f12ef","kind":"individual-person-with-significant-control","links":{"self":"/company/15685549/persons-with-significant-control/individual/U_5QKF7q63qAVeEsUsSDIR23Giw"},"name":"Xiongzhan Huang","name_elements":{"forename":"Xiongzhan","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15684279","data":{"address":{"address_line_1":"Beatrice Street","address_line_2":"Liverpool","country":"United Kingdom","locality":"Merseyside","postal_code":"L20 2EG","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"965aaf7d249c282710de18bda0087d7898cf170a","kind":"individual-person-with-significant-control","links":{"self":"/company/15684279/persons-with-significant-control/individual/ry54OONsWWO6k_MHreZ3V5lcyiw"},"name":"Jo De La Cour","name_elements":{"forename":"Jo","surname":"De La Cour"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15685829","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 6053"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1969},"etag":"32ad0e91d23a755e80cbb9284fafa560d296f2e2","kind":"individual-person-with-significant-control","links":{"self":"/company/15685829/persons-with-significant-control/individual/9AIx3q1henAtNdy-R7f3WQdMghA"},"name":"Mr Ghulam Kibria","name_elements":{"forename":"Ghulam","surname":"Kibria","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15684469","data":{"address":{"address_line_1":"Church Street","address_line_2":"Theale","country":"England","locality":"Reading","postal_code":"RG7 5BX","premises":"Flat 7 Warwick House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"e42c07478c174e1edd2a3d104d8515b3b4f1899d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684469/persons-with-significant-control/individual/zg_dgzq2Dtq0s0unZVDKiOOGjyo"},"name":"Mr Justin Johnathan King","name_elements":{"forename":"Justin","middle_name":"Johnathan","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15685839","data":{"address":{"address_line_1":"Charles Henry House","address_line_2":"130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"85e9eb73553dc011696136194b30398bc9f648df","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685839/persons-with-significant-control/individual/hRpwFXEYm1wq5sEkbYkYS-Ebab0"},"name":"Dina Badger","name_elements":{"forename":"Dina","surname":"Badger"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15684699","data":{"address":{"address_line_1":"Market Chambers","address_line_2":"29 Market Place","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1JA","premises":"Office 3a"},"ceased_on":"2024-04-28","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"4eaa05e4cc9d426aed2a9fa990f338f02ada370a","kind":"individual-person-with-significant-control","links":{"self":"/company/15684699/persons-with-significant-control/individual/0OfDaSZ_IWDM81ZbYq0jfLYGugw"},"name":"Lisa Higgins","name_elements":{"forename":"Lisa","surname":"Higgins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686109","data":{"address":{"address_line_1":"Osborne Road","address_line_2":"Southsea","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO5 3LR","premises":"37a","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"5b4534eae753bf200f0f0634e7b406722e715884","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15686109/persons-with-significant-control/individual/GfIYnmvKcKF-SS9VPQFaKiKlm4k"},"name":"Miss Nadiya Saleh Al-Samerai","name_elements":{"forename":"Nadiya","middle_name":"Saleh","surname":"Al-Samerai","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685539","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15685539 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"552050b836abc27a3b4af87eee33781850c84d7e","kind":"individual-person-with-significant-control","links":{"self":"/company/15685539/persons-with-significant-control/individual/OhyhgAItFXmJ5fL4IxnoB0kdJrw"},"name":"Truman Miller","name_elements":{"forename":"Truman","surname":"Miller"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685259","data":{"address":{"address_line_1":"Merton Road","country":"England","locality":"London","postal_code":"SW18 5EQ","premises":"161 Merton Road London"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":2000},"etag":"0d57f727edbdc8330628f25f2f13218c1a1ad1ee","kind":"individual-person-with-significant-control","links":{"self":"/company/15685259/persons-with-significant-control/individual/FQeS-6Q3XBtFBbhUYqHGTdo03tA"},"name":"Mr Imtiaz Ahmad","name_elements":{"forename":"Imtiaz","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-04-27"}}
{"company_number":"15686639","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15686639 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"e2b4b1a86d43dd790ef84356589caf45430e67e0","kind":"individual-person-with-significant-control","links":{"self":"/company/15686639/persons-with-significant-control/individual/NXaIH_VpmK0Ya37g8yheG9af0dk"},"name":"Mr Juan Li","name_elements":{"forename":"Juan","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15684709","data":{"address":{"address_line_1":"Rising Lane","address_line_2":"Knowle","country":"England","locality":"Solihull","postal_code":"B93 0BZ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"19e2ffd7c13ca58f7a60148b227daa3084d21177","kind":"individual-person-with-significant-control","links":{"self":"/company/15684709/persons-with-significant-control/individual/MHfgflK3VKfqW_Aahq9EQhVpLG0"},"name":"Mr Patrick Howell","name_elements":{"forename":"Patrick","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686119","data":{"address":{"address_line_1":"Arcadia Avenue, Fin009/14943","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1991},"etag":"4aecaed18896811913dae27432622260ddad8c7e","kind":"individual-person-with-significant-control","links":{"self":"/company/15686119/persons-with-significant-control/individual/SGbwR-6lfdub-cKiw-9cNfUWTro"},"name":"Mrs Iman El Haloui","name_elements":{"forename":"Iman","surname":"El Haloui","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15684979","data":{"address":{"address_line_1":"Musson Close","country":"United Kingdom","locality":"Marston Green","postal_code":"B37 7HS","premises":"1"},"ceased_on":"2024-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"369b7f8c7a8368ca27acc14b39dfc7c80d4e81e9","kind":"individual-person-with-significant-control","links":{"self":"/company/15684979/persons-with-significant-control/individual/0mH2UYQQTcn9PkuE4sJEGOlBKCo"},"name":"Mr Harjan Singh","name_elements":{"forename":"Harjan","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686369","data":{"address":{"address_line_1":"Balmoral Drive","country":"England","locality":"Hayes","postal_code":"UB4 0DQ","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"f5f2dcc9376eb9802a0fa240de1e362985dac0ea","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15686369/persons-with-significant-control/individual/blyGOW8uud15HrHXLj2hqhvwpRQ"},"name":"Mr Paramjit Singh Gulati","name_elements":{"forename":"Paramjit","middle_name":"Singh","surname":"Gulati","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685249","data":{"address":{"address_line_1":"Kudadaad Height Flat 1138","country":"Pakistan","locality":"Islamabad","postal_code":"44000","premises":"23e","region":"Pakistan"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1997},"etag":"03a9680c7367ec69201bd9b4235931004efbd562","kind":"individual-person-with-significant-control","links":{"self":"/company/15685249/persons-with-significant-control/individual/qKkcrgfQV80CY_ggzARkJRSZpWY"},"name":"Mr Muhammad Amir","name_elements":{"forename":"Muhammad","surname":"Amir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686369","data":{"address":{"address_line_1":"Yeading Lane","country":"England","locality":"Hayes","postal_code":"UB4 9AZ","premises":"378"},"ceased_on":"2024-04-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"224e01ce7065068731ec34c5c6c87f427741003e","kind":"individual-person-with-significant-control","links":{"self":"/company/15686369/persons-with-significant-control/individual/ADi3VeEjZzxCmMK8B4xzwmHE9sw"},"name":"Mr Ajit Singh","name_elements":{"forename":"Ajit","surname":"Singh","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"OC452109","data":{"address":{"address_line_1":"Baker Street","country":"England","locality":"Weybridge","postal_code":"KT13 8AH","premises":"61","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"df2b14c6f67a124ff191dd44182d22e4161c07cf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC452109/persons-with-significant-control/individual/1EpMdr9MDxK_-eXZDYXfCS-eGf0"},"name":"Mr Rosario Angelo Minerva","name_elements":{"forename":"Rosario","middle_name":"Angelo","surname":"Minerva","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-04-27"}}
{"company_number":"15686379","data":{"address":{"address_line_1":"Tanybryn","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6JQ","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"0902e7e5000a71ccec4dcd438056439c8423fc15","kind":"individual-person-with-significant-control","links":{"self":"/company/15686379/persons-with-significant-control/individual/dprct_1ULwt5gINDRLlUpS_-Se0"},"name":"Christopher Knights","name_elements":{"forename":"Christopher","surname":"Knights"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686919","data":{"address":{"address_line_1":"Ella Street","country":"United Kingdom","locality":"Kingston Upon Hull","postal_code":"HU5 3AX","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"59833a52299216ff58b1b3f118f961e7c725b85c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15686919/persons-with-significant-control/individual/XOpNaQ-ZPjHlldz94dT6g3YuWVY"},"name":"Miss Aletheia Rodrigues","name_elements":{"forename":"Aletheia","surname":"Rodrigues","title":"Miss"},"nationality":"British,Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15183729","data":{"address":{"address_line_1":"The Street","address_line_2":"Barton Mills","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 6AA","premises":"66","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"b3988c119a524c40f1dcbe91b326ee7da2b26b42","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15183729/persons-with-significant-control/individual/jFopa8RcNTkQzBEPhM4zllrZh_E"},"name":"Mrs Suzanne Barbara Moazzeni","name_elements":{"forename":"Suzanne","middle_name":"Barbara","surname":"Moazzeni","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-10-03"}}
{"company_number":"15686929","data":{"address":{"address_line_1":"Whitworth","address_line_2":"39 Potato Wharf","country":"England","locality":"Manchester","postal_code":"M3 4AR","premises":"Flat 513"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"b8b1a926e8b17da2c18e56311d3b87c432dfca82","kind":"individual-person-with-significant-control","links":{"self":"/company/15686929/persons-with-significant-control/individual/_7xs2hHiQZ7I_A7I4Pb99WELxqA"},"name":"Saad Aslam","name_elements":{"forename":"Saad","surname":"Aslam"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-28"}}
{"company_number":"15688119","data":{"address":{"address_line_1":"Glendale Road","country":"England","locality":"Middlesbrough","postal_code":"TS5 7QB","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"ca30de5a353766952e94c6c3e0fba3628568ae6d","kind":"individual-person-with-significant-control","links":{"self":"/company/15688119/persons-with-significant-control/individual/azE6XHce0wMw-Gbtb9fgH_rtW20"},"name":"Mr Shabir Hussain","name_elements":{"forename":"Shabir","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687229","data":{"address":{"address_line_1":"Eskdale Avenue","address_line_2":"Blackrod","country":"England","locality":"Bolton","postal_code":"BL6 5SE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"9c8c628460553eb4ee6001646fa9965374670fb6","kind":"individual-person-with-significant-control","links":{"self":"/company/15687229/persons-with-significant-control/individual/JcwZQEWmVwHpn97RSmrpkoyf0fI"},"name":"Jonathan Willshire","name_elements":{"forename":"Jonathan","surname":"Willshire"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688379","data":{"address":{"address_line_1":"2 Flowers Avenue","country":"England","locality":"Ruislip","postal_code":"HA4 8GF","premises":"8 Flowerdown Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"ec6e8edda3c36798bbd7fa2e048afcbb49d824ad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15688379/persons-with-significant-control/individual/k9GkbwwhBifE5KGV_4cLs6tcwHE"},"name":"Mr Mokhtar Rahmatpoor","name_elements":{"forename":"Mokhtar","surname":"Rahmatpoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687239","data":{"address":{"address_line_1":"Stratford Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 4AT","premises":"712"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"e122c999c6e964a7f75ad0dcf85e52dfbadc6ad5","kind":"individual-person-with-significant-control","links":{"self":"/company/15687239/persons-with-significant-control/individual/irH9s2NQjuUqPMJxdxLbFGJBKEM"},"name":"Mr Surya Chetan","name_elements":{"forename":"Surya","surname":"Chetan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688389","data":{"address":{"address_line_1":"Edge Lane","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 8HN","premises":"13-15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"3558f344850b9b448917cf34a901ed408415a128","kind":"individual-person-with-significant-control","links":{"self":"/company/15688389/persons-with-significant-control/individual/3TYF5mV-2CTtiTKWNwgdzDfdGEA"},"name":"Ian Pickard","name_elements":{"forename":"Ian","surname":"Pickard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15686649","data":{"address":{"address_line_1":"Leeds Road","address_line_2":"Langley","country":"England","locality":"Maidstone","postal_code":"ME17 3JG","premises":"Peace Haven"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"f53ba268284b02d8ea309588d70f8ba7b5ee9daf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15686649/persons-with-significant-control/individual/ipVwBn2MV5mxRcNRpxoRYvrRR-8"},"name":"Mr Martin Keelor","name_elements":{"forename":"Martin","surname":"Keelor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15688109","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15688109 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"bb4a929d21e7ddc4961b42b85c0e2d065f210703","kind":"individual-person-with-significant-control","links":{"self":"/company/15688109/persons-with-significant-control/individual/apsv5JsvK5klI8EItcsg7nvkT7Q"},"name":"Lianbing Chen","name_elements":{"forename":"Lianbing","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15689159","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15689159 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"692cfb9aab8bec64739a016f9a39eaea9d395fd9","kind":"individual-person-with-significant-control","links":{"self":"/company/15689159/persons-with-significant-control/individual/jXOB_f5U2-tDdM6jUcWJxkpH1lY"},"name":"Miss Yansang Zeng","name_elements":{"forename":"Yansang","surname":"Zeng","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15687839","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15687839 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"015a68bea7f17da3284c951aa8c855741d00a560","kind":"individual-person-with-significant-control","links":{"self":"/company/15687839/persons-with-significant-control/individual/cuO5ebZw8EJ376GYPCvli67ifrU"},"name":"Mr Khalid Khan","name_elements":{"forename":"Khalid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15689149","data":{"address":{"address_line_1":"Cambridge Road","country":"England","locality":"London","postal_code":"SW13 0PG","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"4532de2632ba75334e4afdc2f0d2a46de0a00a3e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689149/persons-with-significant-control/individual/8iDTdD7aNSLHAAv9Aqm878wpFss"},"name":"Mr Lackey Lazarus Kanhukamwe","name_elements":{"forename":"Lackey","middle_name":"Lazarus","surname":"Kanhukamwe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15687539","data":{"address":{"address_line_1":"Peel House","address_line_2":"30 The Downs","country":"England","locality":"Altrincham","postal_code":"WA14 2PX","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"9e00a6fc5d8ac0f81d911004da3f3afe8fa42f40","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15687539/persons-with-significant-control/individual/mQxs76vGD8c43-uF3parrFDfwzg"},"name":"Miss Lauren Susan Watson","name_elements":{"forename":"Lauren","middle_name":"Susan","surname":"Watson","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688639","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15688639 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"4e23bc9aa18cb233b51d3500a2badc1df83f8d4b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15688639/persons-with-significant-control/individual/kvldG9071hupVjVa23gYJHXYbm8"},"name":"Miss Felicia Annang","name_elements":{"forename":"Felicia","surname":"Annang","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687539","data":{"address":{"address_line_1":"Peel House","address_line_2":"30 The Downs","country":"England","locality":"Altrincham","postal_code":"WA14 2PX","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"a9acb6712b9488de2a15b5934058ce34843780da","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15687539/persons-with-significant-control/individual/ILhsdBwNnWoFAbNNTGpr04CYphI"},"name":"Mr Maxwell Drew Stone","name_elements":{"forename":"Maxwell","middle_name":"Drew","surname":"Stone","title":"Mr"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688649","data":{"address":{"address_line_1":"10 Kings Road","country":"England","locality":"London","postal_code":"SW19 8QN","premises":"Flat B"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"f0af1f66bb6d538f6dbc21c9b8c293c219d5efe6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15688649/persons-with-significant-control/individual/lPOxxK4iFh4Pmd18FDT2pjTFkJQ"},"name":"Ms Ying Gao","name_elements":{"forename":"Ying","surname":"Gao","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687549","data":{"address":{"address_line_1":"Meredith Street","country":"England","locality":"Bolton","postal_code":"BL3 2DD","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"a3a844ed63fc2f378854a464b8723f3b78bbead8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15687549/persons-with-significant-control/individual/50PNx3S0JfQrGZBSg-TD7axjPBM"},"name":"Mr Qasim Tanvir","name_elements":{"forename":"Qasim","surname":"Tanvir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688909","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"ac8aac35e2297dc5f45b37122679bf78aa8ee7ba","kind":"individual-person-with-significant-control","links":{"self":"/company/15688909/persons-with-significant-control/individual/cAniP6a5BVj8E8IU2oZd3FMBCEU"},"name":"Kapil Batra","name_elements":{"forename":"Kapil","surname":"Batra"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15687829","data":{"address":{"address_line_1":"Dame Dorothy Cresent","address_line_2":"Durham","country":"United Kingdom","locality":"Sunderland","postal_code":"SR6 0EU","premises":"133"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"a125e6d0c3e77873403e39663e1aed0d87a1c027","kind":"individual-person-with-significant-control","links":{"self":"/company/15687829/persons-with-significant-control/individual/cHDqgrWzaeMqeo6kdl9HxYWYaPc"},"name":"Shaun Taylor","name_elements":{"forename":"Shaun","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15689149","data":{"address":{"address_line_1":"Embankment","country":"England","locality":"London","postal_code":"SW15 1LB","premises":"Unit 3 Ashlone Wharf"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"4985fb3f78a47b1873668107e2c2112ca47b1bb7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689149/persons-with-significant-control/individual/b6c9hzY7T5o5qQ5vRmBH_cqTib4"},"name":"Mr Lloyd Kwaramba","name_elements":{"forename":"Lloyd","surname":"Kwaramba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689409","data":{"address":{"address_line_1":"Green Street","country":"England","locality":"London","postal_code":"E13 9AP","premises":"Flat 4 340-344"},"ceased_on":"2024-06-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"9bd97b429c7e81aeb0db4a39497aa1a46b07d534","kind":"individual-person-with-significant-control","links":{"self":"/company/15689409/persons-with-significant-control/individual/zIgEY_KpYfQpa4_UhLNjV1vksRk"},"name":"Mrs Pinkiben Miteshkumar Patel","name_elements":{"forename":"Pinkiben","middle_name":"Miteshkumar","surname":"Patel","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"14036129","data":{"address":{"country":"England","locality":"Colchester","postal_code":"CO2 8AX","premises":"250 Old Heath Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"a4b93dc9d9e1ed0bf5631bbbf7e4afe47f2f9509","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036129/persons-with-significant-control/individual/enSgyAuco3kQP4qjTdkFSA9fRAI"},"name":"Mr Robert Paul Clark","name_elements":{"forename":"Robert","middle_name":"Paul","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15689659","data":{"address":{"address_line_1":"Thistlemoor Road","address_line_2":"Northamptonshire","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 3HP","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"53e0fb428e03bc37a3f8efcde72bb5a243eb4a3f","kind":"individual-person-with-significant-control","links":{"self":"/company/15689659/persons-with-significant-control/individual/L5uebtcalVR9FuI2aRgD-XrQLXM"},"name":"Gabriela Slepcikova","name_elements":{"forename":"Gabriela","surname":"Slepcikova"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690459","data":{"address":{"address_line_1":"Merrick Avenue","country":"England","locality":"Truro","postal_code":"TR1 1NF","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"76eb2f0206b31cac04bdb39144d742516e84348a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690459/persons-with-significant-control/individual/Zo5eGGJfjcS8Sr5lA4Lv767WQCM"},"name":"Mrs Laura Lawrance","name_elements":{"forename":"Laura","surname":"Lawrance","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"NI715069","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni715069 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":2003},"etag":"ceb4188f0ed861e6f65927eed55b120b4b111964","kind":"individual-person-with-significant-control","links":{"self":"/company/NI715069/persons-with-significant-control/individual/F7WcFS4d5B_Qa7i2nig7JhH2zH0"},"name":"Ethan Daniel Corkum","name_elements":{"forename":"Ethan","middle_name":"Daniel","surname":"Corkum"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690459","data":{"address":{"address_line_1":"Merrick Avenue","country":"England","locality":"Truro","postal_code":"TR1 1NF","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"bdcf8cae2c1dfabfb10c29734d9479bc4d24b929","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690459/persons-with-significant-control/individual/SuEF3p7lEXphqngyqOqoR7ax8Co"},"name":"Mr Edward Charles Lawrance","name_elements":{"forename":"Edward","middle_name":"Charles","surname":"Lawrance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"SC808669","data":{"address":{"address_line_1":"Glenlora Drive","country":"United Kingdom","locality":"Glasgow","postal_code":"G53 6EH","premises":"268"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"a65bed02f374af2fef247dfba410cb64aa7e19ad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808669/persons-with-significant-control/individual/A0jax05I0ybH1-aiofHAa6pLSbA"},"name":"Mr Anwar Qurayshi","name_elements":{"forename":"Anwar","surname":"Qurayshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690469","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"cb165cd1d4b2fe2e338d110e07a4c4e6f6257790","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690469/persons-with-significant-control/individual/qBteuWgCrMTaek4WdJtVUt-YGBw"},"name":"Mr David Andrew Powell","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690259","data":{"address":{"address_line_1":"Wiske Bank Court","country":"United Kingdom","locality":"Yarm","postal_code":"TS15 9FS","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"eff4655a7f7dc14df3ce1b263e359d6e14006a26","kind":"individual-person-with-significant-control","links":{"self":"/company/15690259/persons-with-significant-control/individual/8szhuRN0oMpw7rQpQHvhftxB3M4"},"name":"Mr Kai Luis Simonite Bracey","name_elements":{"forename":"Kai","middle_name":"Luis","surname":"Simonite Bracey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15597289","data":{"address":{"address_line_1":"Longbridge Road","country":"England","locality":"Dagenham","postal_code":"RM8 2AA","premises":"790"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"cf208775986cb13f08594dc88119bf3b669b9b89","kind":"individual-person-with-significant-control","links":{"self":"/company/15597289/persons-with-significant-control/individual/Y3zZOI6MA8X-kpQoQW4z-gqdV5I"},"name":"Miss Olivia Cameron","name_elements":{"forename":"Olivia","surname":"Cameron","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15691099","data":{"address":{"address_line_1":"Wellands Court","country":"England","locality":"Sunderland","postal_code":"SR6 7LG","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"622effb11f811c1a98b160bcbb30af1fe4461b23","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691099/persons-with-significant-control/individual/NUkvKvv6L4wrs7ZiOtTb9RxQoaU"},"name":"Mrs Stacey Alice Merchant","name_elements":{"forename":"Stacey","middle_name":"Alice","surname":"Merchant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"01316869","data":{"address":{"address_line_1":"Cooper House","address_line_2":"316 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2JX","premises":"Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1944},"etag":"456a524ece35282b7f16439d69ad92bf3e93817b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01316869/persons-with-significant-control/individual/-Vfc9t_tE85TzkYhsFbcUkEbYgU"},"name":"Mr Habib Elias Bou Habib","name_elements":{"forename":"Habib","middle_name":"Elias","surname":"Bou Habib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15690679","data":{"address":{"address_line_1":"Ryecroft","country":"United Kingdom","locality":"Newcastle","postal_code":"ST5 2BE","premises":"Ebenezer House","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"a3b29d0695c7731452eef93a760c00863a816312","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690679/persons-with-significant-control/individual/vqq4M-PfDI0Dldn7qIS-XuSqDB0"},"name":"Ian Graham Cooper","name_elements":{"forename":"Ian","middle_name":"Graham","surname":"Cooper"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-29"}}
{"company_number":"15689839","data":{"address":{"address_line_1":"Woodlands Avenue","address_line_2":"West Byfleet","country":"United Kingdom","locality":"Woking","postal_code":"KT14 6AW","premises":"68","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"19475942c96e8ef0bbd933b751274c5f66d103a2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689839/persons-with-significant-control/individual/BwmoaK-ymcaekrGdKbyMWK9jrFY"},"name":"Mr Imran Saeed Khan","name_elements":{"forename":"Imran","middle_name":"Saeed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690689","data":{"address":{"address_line_1":"Barleyfield Walk","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 5SG","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"0654462af730e6cee254e05d7291353705bf8d90","kind":"individual-person-with-significant-control","links":{"self":"/company/15690689/persons-with-significant-control/individual/jtvbFL-bK9mocXSOw8UQbBcFKvY"},"name":"Miss Ruwadzano Samantha Jane Mhlanga","name_elements":{"forename":"Ruwadzano","middle_name":"Samantha Jane","surname":"Mhlanga","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690049","data":{"address":{"address_line_1":"Munster Avenue","country":"England","locality":"Hounslow","postal_code":"TW4 5BJ","premises":"152","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"46e599ab823b02213bf8da969a921b3618c54d9f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690049/persons-with-significant-control/individual/5opDuaxTYxwPyuB4yfrm-1GZOYc"},"name":"Srilakshmi Anche","name_elements":{"forename":"Srilakshmi","surname":"Anche"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"NI715139","data":{"address":{"address_line_1":"Lilac Way, Halesowen","country":"England","locality":"West Midlands","postal_code":"B62 9BH","premises":"1208"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"47440a6451e0466b21568a39e92b33c189240d6f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI715139/persons-with-significant-control/individual/NQdwrzQT1F-WSa4RaxM6bXUbb3s"},"name":"Emma Jade Hayward","name_elements":{"forename":"Emma","middle_name":"Jade","surname":"Hayward"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15574979","data":{"address":{"address_line_1":"Inwood Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 1XJ","premises":"Able House 117a, Unit 4","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"6c07101bcc44469d2317d0de66017fb8697fdc90","kind":"individual-person-with-significant-control","links":{"self":"/company/15574979/persons-with-significant-control/individual/rYmu88wqpCHlCFW4IXNV-LhxQsk"},"name":"Mr Lingamurty Raju Balla","name_elements":{"forename":"Lingamurty","middle_name":"Raju","surname":"Balla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15690909","data":{"address":{"address_line_1":"City  Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"4a90acd0676162a6d887fba422dfb6f0a4aff4a4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690909/persons-with-significant-control/individual/QIbn_p73PdTfyRceOC1b0K2tBwU"},"name":"Mr Jude Rafael Terence Read","name_elements":{"forename":"Jude","middle_name":"Rafael Terence","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691279","data":{"address":{"address_line_1":"Clare Walk","country":"United Kingdom","locality":"Newbury","postal_code":"RG14 6SS","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"5870e19386499c4f8dfe5b58c182c10c2d09691c","kind":"individual-person-with-significant-control","links":{"self":"/company/15691279/persons-with-significant-control/individual/CN9iRmrlEaRBNBX7IJUa_X0cal4"},"name":"Ms Hui Ding","name_elements":{"forename":"Hui","surname":"Ding","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691889","data":{"address":{"address_line_1":"Shara Wali Al-Ahad Road Sidi Slim Area","country":"Libya","locality":"Tripoli","postal_code":"1258","premises":"00","region":"Tripoli"},"country_of_residence":"Libya","date_of_birth":{"month":12,"year":2002},"etag":"4b8a807fd9d9cd282535097887d921a12713c448","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691889/persons-with-significant-control/individual/hK-Z8e94lJOPDS9KUnQdg117ho0"},"name":"Mr Anes Ghait Faraj Arrgeabi","name_elements":{"forename":"Anes","middle_name":"Ghait Faraj","surname":"Arrgeabi","title":"Mr"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692319","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15692319 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"60258a304bbb8f3fd01e7d5535e1e9a2460dcdad","kind":"individual-person-with-significant-control","links":{"self":"/company/15692319/persons-with-significant-control/individual/RCUmB3srtpJ6fV1cwTpYMN5ZDpw"},"name":"Mr Shuisheng Xie","name_elements":{"forename":"Shuisheng","surname":"Xie","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691469","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"57808124e263fbaea3cbe479138919c6265ec827","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691469/persons-with-significant-control/individual/4qXPLj4YozxO9yxe6pr5Iqxi60E"},"name":"Aluaye Stanley Unugboke","name_elements":{"forename":"Aluaye","middle_name":"Stanley","surname":"Unugboke"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"15692079","data":{"address":{"address_line_1":"15 Montmorency Gardens","country":"England","locality":"London","postal_code":"N11 1FG","premises":"29 Kelsey Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"d97ac3bf50680f57305f620dc160e67b3c05d960","kind":"individual-person-with-significant-control","links":{"self":"/company/15692079/persons-with-significant-control/individual/-29KWPvpOpumsr5W86QsfjV_3Kw"},"name":"Mr John Sapani","name_elements":{"forename":"John","surname":"Sapani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692499","data":{"address":{"address_line_1":"Brutus Court","address_line_2":"North Hykeham","country":"England","locality":"Lincoln","postal_code":"LN6 9YB","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"0bc1ea93bd0ba5fc93e9cf05586694b084a75938","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692499/persons-with-significant-control/individual/KlwAW9Hd_fGiiY0S1AOg0A1knd4"},"name":"Mr Stephen David Crichton","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Crichton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691469","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"0d6a6b85d26d4700899b94ea8f47539343cc082a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691469/persons-with-significant-control/individual/T_n61IK-ZUOVg8lbO6kbKa89Al0"},"name":"Mrs Linda Unugboke","name_elements":{"forename":"Linda","surname":"Unugboke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"15692089","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Battle","postal_code":"TN33 0EN","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"09d65435eef5f6f1aa05cf124dd7bc5dec3c1b89","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692089/persons-with-significant-control/individual/bIv2NKjbf0CVkYNKJkc7srclgpo"},"name":"Mrs Anna Patricia Stewart","name_elements":{"forename":"Anna","middle_name":"Patricia","surname":"Stewart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692989","data":{"address":{"address_line_1":"5 Brayford Square","country":"United Kingdom","locality":"London","postal_code":"E1 0SG","premises":"Suite 7188"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1993},"etag":"ca16deb3935b0b3fc70a56d9dfaca668fe16f48b","kind":"individual-person-with-significant-control","links":{"self":"/company/15692989/persons-with-significant-control/individual/rVsZ_CINP6DEgX8DWgaFkeb67SQ"},"name":"Mr Kutaycan Sahin","name_elements":{"forename":"Kutaycan","surname":"Sahin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15691479","data":{"address":{"address_line_1":"Denbigh Street","country":"United Kingdom","locality":"London","postal_code":"SW1V 2ER","premises":"14"},"ceased_on":"2025-08-22","country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"cf80df57c51cbd2067b6bd9608a7e78e3fb69bcc","kind":"individual-person-with-significant-control","links":{"self":"/company/15691479/persons-with-significant-control/individual/W6S6qcEHw3ZCVnGwaq4yMxsdcsg"},"name":"Mr Tobias Alfred Oliver William Wilde","name_elements":{"forename":"Tobias","middle_name":"Alfred Oliver William","surname":"Wilde","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-29"}}
{"company_number":"15692089","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Battle","postal_code":"TN33 0EN","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"816a8c904baf2ce68a21203648be3187266592a6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692089/persons-with-significant-control/individual/E8b7iaQxH3_Cl_dPw-3aeLHudgU"},"name":"Mr Craig Stewart","name_elements":{"forename":"Craig","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691099","data":{"address":{"address_line_1":"Sea View Park","address_line_2":"Whitburn","country":"United Kingdom","locality":"Sunderland","postal_code":"SR6 7JS","premises":"11","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"6002ad1459a9913af73e5065a35b8ed0a2f8a742","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691099/persons-with-significant-control/individual/ALPQd4WsUv4iTyXVQt0TxHzpL0I"},"name":"Mrs Corrina Danielle Roche","name_elements":{"forename":"Corrina","middle_name":"Danielle","surname":"Roche","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691879","data":{"address":{"address_line_1":"Narborough Road South","country":"England","locality":"Leicester","postal_code":"LE3 2HA","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"1aa10d22114941048c325a9eb1d888e126aa3db3","kind":"individual-person-with-significant-control","links":{"self":"/company/15691879/persons-with-significant-control/individual/iFyMMKnlITnw3WYrUVkDlmEj1yc"},"name":"Mr Nirmal Singh Gill","name_elements":{"forename":"Nirmal","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692309","data":{"address":{"address_line_1":"Canterbury Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 3PW","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"5ef3515caa5e86006d4018a7574bc5753b467b82","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692309/persons-with-significant-control/individual/lu0HnL6siKlA0gqTyjaMZkGtiZE"},"name":"Mrs Neha Vishalkumar Patel","name_elements":{"forename":"Neha","middle_name":"Vishalkumar","surname":"Patel","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691869","data":{"address":{"address_line_1":"Mafeking Avenue","country":"England","locality":"London","postal_code":"E6 3BQ","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"9da0b27e82b021dbe30f6767e815d0ac98a9af6e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691869/persons-with-significant-control/individual/_hPOMkL9nTT3yzIcNCbq4JHm_Mo"},"name":"Mr Shiju Mariyamma","name_elements":{"forename":"Shiju","surname":"Mariyamma","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"12805589","data":{"address":{"address_line_1":"Belgrave Road","country":"England","locality":"Leicester","postal_code":"LE4 6AR","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"1545b8961f7092f4b44f1e6fbb8592f26d0c931d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12805589/persons-with-significant-control/individual/eiRATTmGqf-x9QZZ91uif9S3yJ4"},"name":"Mr Firoz Dulobo","name_elements":{"forename":"Firoz","surname":"Dulobo","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15691479","data":{"address":{"address_line_1":"Calmont Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 4BY","premises":"37"},"etag":"eb9a5739d2eaec43944b836cf97dc98b1064dad0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08958301"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15691479/persons-with-significant-control/corporate-entity/__nOlfGWBep9ihK8zDeR2_LZEPg"},"name":"Palwar Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692099","data":{"address":{"address_line_1":"Tamarin Gardens","country":"England","locality":"Cambridge","postal_code":"CB1 9GQ","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"4165631a5e20d6c8a89678c83cdec497d9c1e6b8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692099/persons-with-significant-control/individual/QmPWl3TH7OYOKNsLKUFAEWXcX4Y"},"name":"Mr Sascha Bauer","name_elements":{"forename":"Sascha","surname":"Bauer","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691669","data":{"address":{"address_line_1":"Elmwood Avenue","country":"England","locality":"Harrow","postal_code":"HA3 8AJ","premises":"27a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"124cb92af6280b2f1a960bde2406a1f7c0d1bf73","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691669/persons-with-significant-control/individual/6SrcWaTtaMICZQNJMjCUDaRlfRM"},"name":"Ms Regina Manna Langley","name_elements":{"forename":"Regina","middle_name":"Manna","surname":"Langley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692099","data":{"address":{"address_line_1":"Tamarin Gardens","country":"England","locality":"Cambridge","postal_code":"CB1 9GQ","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"31ee3281f9c312247208422c85fe75fdb49f6849","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692099/persons-with-significant-control/individual/Z_w9JZhWiGqc0qy5H20TOL9tFP8"},"name":"Mrs Geraldine Anne Morrisroe Bauer","name_elements":{"forename":"Geraldine","middle_name":"Anne Morrisroe","surname":"Bauer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"15691669","data":{"address":{"address_line_1":"Elmwood Avenue","country":"England","locality":"Harrow","postal_code":"HA3 8AJ","premises":"27a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"c8aaa008dcea4216928e7bead0d7723414f07c64","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691669/persons-with-significant-control/individual/AJWeyzPSmOOK0kw24X9L3Ga3MqI"},"name":"Mr Prosper Yawo Akanglah","name_elements":{"forename":"Prosper","middle_name":"Yawo","surname":"Akanglah","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692299","data":{"address":{"address_line_1":"Paul Street","address_line_2":"3rd Floor","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"5587bf95556e1f10571050bc34524aaff4790634","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692299/persons-with-significant-control/individual/nC_SpGtvBJW0WkeEK94dOR9Knsg"},"name":"Mrs Yuliia Adamenko","name_elements":{"forename":"Yuliia","surname":"Adamenko","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691679","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Ashford","postal_code":"TW15 3AE","premises":"526"},"ceased_on":"2025-04-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"909bc8b7c2a5792d08d8d9fca8fba8918c308ed3","kind":"individual-person-with-significant-control","links":{"self":"/company/15691679/persons-with-significant-control/individual/g-mXiGeqf0oUDg3kiyKnVogVoOA"},"name":"Lanette Vancastele","name_elements":{"forename":"Lanette","surname":"Vancastele"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"NI715219","data":{"address":{"address_line_1":"Crescent Business Park","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 2GN","premises":"26"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1994},"etag":"00803ed470cc967e7b19bd77653cdde9e43965fb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI715219/persons-with-significant-control/individual/o4pcWZ_Zhq-4BIwnFr8qeHOZT78"},"name":"Mr Daryl Mirza","name_elements":{"forename":"Daryl","surname":"Mirza","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15694639","data":{"address":{"address_line_1":"245, Cape Lindsey Road","country":"Wales","locality":"Newport","postal_code":"NP20 2SE","premises":"245"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1987},"etag":"a820c1c57b79c7cf121be48f5e3568f5d53cdfa5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694639/persons-with-significant-control/individual/Cg04KOqN71Uo34JWD-0lPX5T0Cg"},"name":"Mr Deenadayalan Venkadakrishnava Kanagaraj","name_elements":{"forename":"Deenadayalan","surname":"Venkadakrishnava Kanagaraj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696439","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Gillingham","postal_code":"ME7 1EP","premises":"19"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1976},"etag":"80c2b464c3c248030c684f28476fb9801e03e8cc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696439/persons-with-significant-control/individual/3C-g2n2i81uqyjiLg6iAJqduW18"},"name":"Jun Wan","name_elements":{"forename":"Jun","surname":"Wan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15694649","data":{"address":{"address_line_1":"Fontainebleau Bl Apt","address_line_2":"I241 Miami Fl 33172-5677","country":"United States","locality":"Estados Unidos","postal_code":"33172-5677","premises":"9371"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1973},"etag":"508520a2e32b3befd38e3eb37a544fa27dbeee19","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694649/persons-with-significant-control/individual/IhgMYa37Fip3sKkD6wxct-1NO6Q"},"name":"Mr Manuel Vladimir Moreno","name_elements":{"forename":"Manuel","middle_name":"Vladimir","surname":"Moreno","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696449","data":{"address":{"address_line_1":"Unit 4, Peter James Business Centre","country":"United Kingdom","locality":"Pump Lane, Hayes, Middlesex","postal_code":"UB3 3NT","premises":"Js Gulati \u0026 Co."},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"12608af95d7b64ce27da4a28a50eb646f6a30ec6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696449/persons-with-significant-control/individual/p5xz9yJHmWew3k8ARU44n8Jx9Pw"},"name":"Mr Harnam Singh Kakkar","name_elements":{"forename":"Harnam","middle_name":"Singh","surname":"Kakkar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15694849","data":{"address":{"address_line_1":"River Lane","address_line_2":"Richmond","country":"United Kingdom","locality":"Surrey","postal_code":"TW10 7G","premises":"Drum House"},"etag":"f9873a2d6c6a1c10768f490c868d8ecba40bf66c","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies (Guernsey) Law 2008","legal_form":"Limited","place_registered":"Kind Holdco Limited","registration_number":"73386"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15694849/persons-with-significant-control/corporate-entity/XEZSRznHtgXQ5Qzu936jHrghUhU"},"name":"Kind Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696449","data":{"address":{"address_line_1":"Unit 4, Peter James Business Centre","country":"United Kingdom","locality":"Pump Lane, Hayes, Middlesex","postal_code":"UB3 3NT","premises":"Js Gulati \u0026 Co."},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"4e4d2cf36f6e5e9f34c2e3d4bfe97c36eab9a33a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696449/persons-with-significant-control/individual/JlWo18WoXxcST_nTP_Teds3u18w"},"name":"Mr Preet Singh Kakkar","name_elements":{"forename":"Preet","middle_name":"Singh","surname":"Kakkar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15692999","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Cheltenham","postal_code":"GL52 6HL","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"309a47318c844c595a60f0038e2bedce3b72d302","kind":"individual-person-with-significant-control","links":{"self":"/company/15692999/persons-with-significant-control/individual/HA2TE62CL8rOIdIDf1xifO-CR3k"},"name":"Mr Felix Louis Elliott-Berry","name_elements":{"forename":"Felix","middle_name":"Louis","surname":"Elliott-Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"00879909","data":{"address":{"address_line_1":"Dart Marina Hotel","address_line_2":"Sandquay Road","locality":"Dartmouth","postal_code":"TQ6 9PH","region":"Devon"},"country_of_residence":"New Zealand","date_of_birth":{"month":7,"year":1961},"etag":"be10c1b5f10a7eba8472cdc6ea67a8153e255194","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00879909/persons-with-significant-control/individual/8exCCFUH5WOTYcILCth6ViYOUWU"},"name":"Mrs Gary Noel Hitchcock","name_elements":{"forename":"Gary","middle_name":"Noel","surname":"Hitchcock","title":"Mrs"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-04-29"}}
{"company_number":"15696759","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Tamworth","postal_code":"B79 7HS","premises":"7"},"etag":"33b7609199598acb877f756d7be3202fbaecd98a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13603759"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15696759/persons-with-significant-control/corporate-entity/-jteQradpoQ_kIgASnFGvmIzNxE"},"name":"Status Housing Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694629","data":{"address":{"address_line_1":"Edgecot Grove","country":"England","locality":"London","postal_code":"N15 5HD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"abdf230f45d4df9f36cc765220d9d669556a4210","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694629/persons-with-significant-control/individual/0hirmexsSMLXyrSxbAaw2SW98Zs"},"name":"Mr Ersin Asutay","name_elements":{"forename":"Ersin","surname":"Asutay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696429","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1998},"etag":"e395f6609a0d9f3b575183e27498ceafba2d6a61","kind":"individual-person-with-significant-control","links":{"self":"/company/15696429/persons-with-significant-control/individual/Ft95-gz8tbv3bENCVoywJ3HjKG0"},"name":"Mr Hongying Chen","name_elements":{"forename":"Hongying","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"13868259","data":{"address":{"address_line_1":"Wellingborough Road","country":"England","locality":"Northampton","postal_code":"NN3 3HU","premises":"241a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"6d22c140f5aaa4c8ab5c31bb8cd154a6fa1bb80d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13868259/persons-with-significant-control/individual/lMiyCa6WFl9KSEO8pROxzGZet_k"},"name":"Mr Christian Joseph Mullan","name_elements":{"forename":"Christian","middle_name":"Joseph","surname":"Mullan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"SC809029","data":{"address":{"address_line_1":"Crewe Road Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH5 2FE","premises":"30, Flat 14"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1997},"etag":"6d75d4e545da71648e2452d9eab394f05237cb7f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC809029/persons-with-significant-control/individual/Iu5D5ktlxzQxJJG7g1F6wQHU5Cg"},"name":"Mr Jordan Elliot","name_elements":{"forename":"Jordan","surname":"Elliot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15692999","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Cheltenham","postal_code":"GL52 6HL","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"dfb47ad9ba4204cde0b04f5d18480d923e3c0624","kind":"individual-person-with-significant-control","links":{"self":"/company/15692999/persons-with-significant-control/individual/YnMLSxzmcNRe-AiuO6TU3i-LgS4"},"name":"Mrs Stephanie Judith Elliott-Berry","name_elements":{"forename":"Stephanie","middle_name":"Judith","surname":"Elliott-Berry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695749","data":{"address":{"address_line_1":"Glasedale Drive","address_line_2":"Billborough","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 4GY","premises":"Unit 3, Arctic House"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1994},"etag":"b184616ddf878356956ffc4a842a70cc301f8852","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695749/persons-with-significant-control/individual/EuSE7fTfwOpcUvrjIjUiDxGowRM"},"name":"Angielyn Hernandez","name_elements":{"forename":"Angielyn","surname":"Hernandez"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15692999","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Cheltenham","postal_code":"GL52 6HL","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"f0170d2780d41e7ab3105cd23f8a80d982a02038","kind":"individual-person-with-significant-control","links":{"self":"/company/15692999/persons-with-significant-control/individual/6f4qvQlMBStBR0r36x_x1wBTM9k"},"name":"Miss Cicely Star Elliott-Berry","name_elements":{"forename":"Cicely","middle_name":"Star","surname":"Elliott-Berry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"08492199","data":{"address":{"address_line_1":"Front Street","address_line_2":"Sherburn Hill","country":"England","locality":"Durham","postal_code":"DH6 1PA","premises":"15","region":"County Durham"},"etag":"cb02e9441ed8b7eca5506e0b900385fc9cf9bd54","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Register Of Companies","registration_number":"14635036"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08492199/persons-with-significant-control/corporate-entity/aOWb1D7xsscmGpJ26QX0u3mqOiI"},"name":"Cpmt Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-13"}}
{"company_number":"15693009","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Bangladesh","date_of_birth":{"month":5,"year":1977},"etag":"7a608a3e3e1e05f0e48868a9f111e827ad0546c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15693009/persons-with-significant-control/individual/9WfO4ckVptza00gLepZnKygjB1s"},"name":"Mrs Sabekon Nahar","name_elements":{"forename":"Sabekon","surname":"Nahar","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695759","data":{"address":{"address_line_1":"Orchard Road","country":"England","locality":"Maldon","postal_code":"CM9 6EP","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2004},"etag":"ecf7af292cb5df90d142c951a0facb544a881a02","kind":"individual-person-with-significant-control","links":{"self":"/company/15695759/persons-with-significant-control/individual/DaU3ReMfL-lQ2aXYZgblB8ksBjM"},"name":"Miss Abby Christine Baxter","name_elements":{"forename":"Abby","middle_name":"Christine","surname":"Baxter","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"07112539","data":{"address":{"address_line_1":"Chipstead","country":"England","locality":"Coulsdon","postal_code":"CR5 3TA","premises":"42 Lackford Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"585e3a4644d9827edc25e6a2b00a2cb1044de89a","kind":"individual-person-with-significant-control","links":{"self":"/company/07112539/persons-with-significant-control/individual/XV7_N5HAOf0AFqkh5p6dEv_Rbko"},"name":"Alison Puttock","name_elements":{"forename":"Alison","surname":"Puttock"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"00879909","data":{"address":{"address_line_1":"Dart Marina Hotel","address_line_2":"Sandquay Road","locality":"Dartmouth","postal_code":"TQ6 9PH","region":"Devon"},"ceased_on":"2024-11-25","country_of_residence":"New Zealand","date_of_birth":{"month":3,"year":1952},"etag":"1923a0fc3a52d62cfe3f6df050bf3e513160f0a8","kind":"individual-person-with-significant-control","links":{"self":"/company/00879909/persons-with-significant-control/individual/yXKMX3bK6CxZSP1ztFfqrKCpJnU"},"name":"Mr William Beau Holland","name_elements":{"forename":"William","middle_name":"Beau","surname":"Holland","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-04-29"}}
{"company_number":"15697659","data":{"address":{"address_line_1":"Boothstown Drive","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 1UF","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"225547cddcae799a9b9a90b351a8f26b97efd4ae","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697659/persons-with-significant-control/individual/_SN7Lfr7ymoguHDpM3Qeqi0Y2Js"},"name":"Mrs Aisha Mcbriarty","name_elements":{"forename":"Aisha","surname":"Mcbriarty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"09020879","data":{"address":{"address_line_1":"Queen Square","country":"United Kingdom","locality":"Bath","postal_code":"BA1 2HA","premises":"1","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2002},"etag":"07bffd435a75c070b96a6247c6717f9a48d8e2bf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09020879/persons-with-significant-control/individual/hYc1cZ_swbco8g-FnFboF6vcAY0"},"name":"Benjamin Paul Gilbert","name_elements":{"forename":"Benjamin","middle_name":"Paul","surname":"Gilbert"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15697659","data":{"address":{"address_line_1":"Boothstown Drive","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 1UF","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"a618b312ed9f1c1e09e7d20e2bf60c5ae5ccab20","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697659/persons-with-significant-control/individual/eHRUAR4ILn1iEecv1n8o4uxRxwk"},"name":"Mr Dean Andrew Harding","name_elements":{"forename":"Dean","middle_name":"Andrew","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15699219","data":{"address":{"address_line_1":"Rutland Avenue","country":"England","locality":"Nuneaton","postal_code":"CV10 8EQ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"61c0649ac8d49965ca7e42feec1b37cf41dec89d","kind":"individual-person-with-significant-control","links":{"self":"/company/15699219/persons-with-significant-control/individual/OLagBi4lWoW3ehqG1F-nqgE9mRA"},"name":"Mr Israel Emmanuel","name_elements":{"forename":"Israel","surname":"Emmanuel","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15697659","data":{"address":{"address_line_1":"Boothstown Drive","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 1UF","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"2525aa8c1c1cd7a464f05ac8011c0b92e75574e4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697659/persons-with-significant-control/individual/1UnEVItC5KFNuQwSaUvpKxSFmWI"},"name":"Mr Paul Albert Harding","name_elements":{"forename":"Paul","middle_name":"Albert","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"06224279","data":{"address":{"address_line_1":"Calverley Crescent","locality":"Dagenham","postal_code":"RM10 7QU","premises":"19","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"78dedea1fabb1095f54630731f1fa7d11c77391a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"BBK ACCOUNTANTS BMM LIMITED ACSP","identity_verified_on":"2026-01-22T00:00:00Z","preferred_name":"Karen Maria Dancer-Muca"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06224279/persons-with-significant-control/individual/tqW_avpqQ4GoU4uqriWEVmmAgUE"},"name":"Mrs Karen Dancer-Muca","name_elements":{"forename":"Karen","surname":"Dancer-Muca","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15698369","data":{"address":{"address_line_1":"Southernhay East","country":"England","locality":"Exeter","postal_code":"EX1 1NS","premises":"26-28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"62313710571b9773a16649b00f6a7fb0e83b5d27","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698369/persons-with-significant-control/individual/EIeEoXxntDjYS0S-yL2XAT9seL4"},"name":"Mr Keiran Joss Lee","name_elements":{"forename":"Keiran","middle_name":"Joss","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15700259","data":{"address":{"address_line_1":"Cotton's Gardens","country":"United Kingdom","locality":"London","postal_code":"E2 8DN","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"b77b2c946219adc0f56c46ab5e665879282cbf77","kind":"individual-person-with-significant-control","links":{"self":"/company/15700259/persons-with-significant-control/individual/oSAXpv8B0Gh4H_jBl1CpN7A33mM"},"name":"Mr. Stephen Milligan","name_elements":{"forename":"Stephen","surname":"Milligan","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15697649","data":{"address":{"address_line_1":"58 Lavender Vale","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 9QT","premises":"58","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"956169c29cc2f68c22efbd327bdec2270a410161","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697649/persons-with-significant-control/individual/UFFLhmU3ckl_dRIdIVexP0WP7B8"},"name":"Mr Taaiyagan Jeyapaalen","name_elements":{"forename":"Taaiyagan","surname":"Jeyapaalen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"09020879","data":{"address":{"address_line_1":"Queen Square","country":"United Kingdom","locality":"Bath","postal_code":"BA1 2HA","premises":"1","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"62b290001b0d8231634990d5e6ac1e9f39cd526b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09020879/persons-with-significant-control/individual/YsFTsP8Py8qkjl6K0BsrdvZg93g"},"name":"Mr Benjamin Lee Gilbert","name_elements":{"forename":"Benjamin","middle_name":"Lee","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15697639","data":{"address":{"address_line_1":"Grenfell Avenue","country":"England","locality":"High Wycombe","postal_code":"HP12 3JT","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"de6ea4015b279ab9b55e899d64ed403d5ecd82ba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697639/persons-with-significant-control/individual/QGh7WHuJlvO_oFLKiFGNJUNIPgc"},"name":"Mr Muhammad Ans Ali Ajaib","name_elements":{"forename":"Muhammad","middle_name":"Ans Ali","surname":"Ajaib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15699129","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"cfba8445974416b6a75bff42a661ec7443c862a5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699129/persons-with-significant-control/individual/sz5BN6lS55HV4Q8rB_USnaGiW6E"},"name":"Mr Steven Wyborn","name_elements":{"forename":"Steven","surname":"Wyborn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15700819","data":{"address":{"address_line_1":"Edilom Road","country":"England","locality":"Manchester","postal_code":"M8 4HZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"7d7114d443f6e615939c6dd7b78928007e8dc5cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15700819/persons-with-significant-control/individual/yCJHuOjwZ_j7e0P4EUwv4Vc-YOY"},"name":"Wasim Shahid","name_elements":{"forename":"Wasim","surname":"Shahid"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15696769","data":{"address":{"address_line_1":"Station Road","address_line_2":"Awsworth","country":"England","locality":"Nottingham","postal_code":"NG16 2RF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"d967ac826ff0f2a1513ed8d674cc1d76359bfef8","kind":"individual-person-with-significant-control","links":{"self":"/company/15696769/persons-with-significant-control/individual/mBGpCYhohJAZUSNo5KIQwuMpFak"},"name":"Jian Chen","name_elements":{"forename":"Jian","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15698879","data":{"address":{"address_line_1":"Upper Abbey Road","country":"England","locality":"Belvedere","postal_code":"DA17 5AQ","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"9ed6f4973ff87fcd0626200b27c538e52333ee61","kind":"individual-person-with-significant-control","links":{"self":"/company/15698879/persons-with-significant-control/individual/x8p9ctW7GaWnLL-51naUm1s1XUc"},"name":"Mr Faruq Hameed","name_elements":{"forename":"Faruq","surname":"Hameed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15700269","data":{"address":{"address_line_1":"551 Manchester Road","address_line_2":"Denton","country":"United Kingdom","locality":"Stockport","postal_code":"M34 2PF","premises":"Martin Van Wyk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"953814ebb05683def457ecb819299d7ecaf5f1b5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700269/persons-with-significant-control/individual/XCt5TCEgRdjHf9HzcfZ5dGRDgLs"},"name":"Mr Martin Van Wyk","name_elements":{"forename":"Martin","surname":"Van Wyk","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-05-02"}}
{"company_number":"10290089","data":{"address":{"address_line_1":"Brady Street","country":"England","locality":"London","postal_code":"E1 5DW","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"70419bd8ac0f03da1467a2335fd360adb19c0f73","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10290089/persons-with-significant-control/individual/JwqbDORCCHzubAmQruxMrzlb24o"},"name":"Mr Md Mahbub Ahmed","name_elements":{"forename":"Md","middle_name":"Mahbub","surname":"Ahmed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15697619","data":{"address":{"address_line_1":"71-75 Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"Mef"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"487b01be166107a8ac980cac5876ccc1e9a318eb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697619/persons-with-significant-control/individual/HtlpyeDdz6NfTPiNk9FI28GmdRs"},"name":"Mr Nicholas Charles Dooner","name_elements":{"forename":"Nicholas","middle_name":"Charles","surname":"Dooner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2024-05-01"}}
{"company_number":"15700749","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"c90242b5082f87d9e3ea7867dc7ff9a676eb5264","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700749/persons-with-significant-control/individual/Lq2CCNwqCGPNzbifMa4zQ7KHRbI"},"name":"Mr Michael Gien Salter","name_elements":{"forename":"Michael","middle_name":"Gien","surname":"Salter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15696779","data":{"address":{"address_line_1":"Main Road","country":"United Kingdom","locality":"Ryehill","postal_code":"HU12 9NH","premises":"Manor House","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"48292d305b98d205cedeaacce5d707c99cebd819","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696779/persons-with-significant-control/individual/tAu7ES4FUEjI0h7Qyz2lSwcYSTY"},"name":"Mr Jason Paul Finegan","name_elements":{"forename":"Jason","middle_name":"Paul","surname":"Finegan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15698889","data":{"address":{"address_line_1":"Lapwing Lane","country":"England","locality":"Manchester","postal_code":"M20 2NT","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"171e3d9d17b5f5f7b9422ccf4853373feef1b4c4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698889/persons-with-significant-control/individual/m7XNHo45e7daAFNRnkc1SNDrl9c"},"name":"Mr Raees Akram","name_elements":{"forename":"Raees","surname":"Akram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"SC809269","data":{"address":{"address_line_1":"Durar Drive","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 7JJ","premises":"28/2"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1986},"etag":"90665234e6faba18f369e298744b89bd3d717c35","kind":"individual-person-with-significant-control","links":{"self":"/company/SC809269/persons-with-significant-control/individual/BU0b4C83vK5vOczt4VJc3y72zgk"},"name":"Mr Malik Muhammad Ashraf Begum","name_elements":{"forename":"Malik","middle_name":"Muhammad","surname":"Ashraf Begum","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15696779","data":{"address":{"address_line_1":"Main Road","country":"United Kingdom","locality":"Ryehill","postal_code":"HU12 9NH","premises":"Manor House","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"b8731188826992be47cfb1f043128f777882e50e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696779/persons-with-significant-control/individual/D1xiWreJwrOotEN-L2t8B9vKeSM"},"name":"Mr Ross Greig","name_elements":{"forename":"Ross","surname":"Greig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15699119","data":{"address":{"address_line_1":"Flat 4","address_line_2":"Spring Bank","country":"United Kingdom","locality":"Hull","postal_code":"HU3 1AF","premises":"25a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"c6385de4aff1cc79fe2a416f9ef582e85040fd8b","kind":"individual-person-with-significant-control","links":{"self":"/company/15699119/persons-with-significant-control/individual/I-l-3dAPB5IInZGBFqAckhM54xg"},"name":"Mr Philip Michael Hunt","name_elements":{"forename":"Philip","middle_name":"Michael","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15700809","data":{"address":{"address_line_1":"Grove Lane","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B20 2EY","premises":"240"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"84d88ea3fdd17e6db3ec97f25587ba453f19b526","kind":"individual-person-with-significant-control","links":{"self":"/company/15700809/persons-with-significant-control/individual/PTTL13RhCuRUUfJkUam7Pw-_dYc"},"name":"Mrs Jacqueline Anita Reid-Blackwood","name_elements":{"forename":"Jacqueline","middle_name":"Anita","surname":"Reid-Blackwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"08060188","data":{"address":{"address_line_1":"Caernarvon Gardens","address_line_2":"Chandler's Ford","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO53 4NG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"3b756baed13857e9fc622a8bf7e604c29895deee","kind":"individual-person-with-significant-control","links":{"self":"/company/08060188/persons-with-significant-control/individual/KTlXa59U8RiDKm_Nm0jjVLpjOJg"},"name":"Mr Roland Gergo Dobolyi","name_elements":{"forename":"Roland","middle_name":"Gergo","surname":"Dobolyi","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"09580358","data":{"address":{"address_line_1":"Stanghow Road","address_line_2":"Lingdale","country":"England","locality":"Saltburn-By-The-Sea","postal_code":"TS12 3EH","premises":"East Cleveland Cars Limited"},"ceased_on":"2018-08-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"6ebaf943d406897aa352850b8299d3fee5312375","kind":"individual-person-with-significant-control","links":{"self":"/company/09580358/persons-with-significant-control/individual/hu5ibmf6zORoqwwoIjxvGdPWvPQ"},"name":"Mrs Margaret Davies","name_elements":{"forename":"Margaret","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09580358","data":{"address":{"address_line_1":"Stanghow Road","address_line_2":"Lingdale","country":"England","locality":"Saltburn-By-The-Sea","postal_code":"TS12 3EH","premises":"East Cleveland Cars Limited"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"1a4d732f3229b35fa5b8c1c600946df4d7d0a0a0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09580358/persons-with-significant-control/individual/3MbavOYLglQub6T0GULpolZjOs4"},"name":"Mr Steven Barry Davies","name_elements":{"forename":"Steven","middle_name":"Barry","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09053138","data":{"address":{"address_line_1":"Patterson Street","country":"United Kingdom","locality":"Blaydon-On-Tyne","postal_code":"NE21 5SD","premises":"Units A \u0026 B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1940},"etag":"ee186e053fa881f5fe7f437c84086f85dc69cc54","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09053138/persons-with-significant-control/individual/QP-_hb2eqSZ363cbb34AO7mWZdA"},"name":"Mr Philiip Theobald Lewis","name_elements":{"forename":"Philiip","middle_name":"Theobald","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09053138","data":{"address":{"address_line_1":"Patterson Street","country":"United Kingdom","locality":"Blaydon-On-Tyne","postal_code":"NE21 5SD","premises":"Units A \u0026 B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"b31168b56a288a98b297fcfa4bac543c4781c4e3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09053138/persons-with-significant-control/individual/fEkx8DHTISsneA6D1MoS3wUEDFs"},"name":"Mr David Rowland Lewis","name_elements":{"forename":"David","middle_name":"Rowland","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06200808","data":{"address":{"address_line_1":"Mount Pleasant","address_line_2":"Hildenborough","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN11 9JQ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"84a3e7abce41981e49947d491f28affa1e743321","kind":"individual-person-with-significant-control","links":{"self":"/company/06200808/persons-with-significant-control/individual/vgy5xnJl0KVw1_G5OyXIp-SEKko"},"name":"Mr Hugh Richard Johnson","name_elements":{"forename":"Hugh","middle_name":"Richard","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09012808","data":{"address":{"address_line_1":"Whittle Way","address_line_2":"Arlington Business Park","country":"England","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 18, Gateway 1000","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"16d68ab6b1914c6b1081c96707220edca95af58b","kind":"individual-person-with-significant-control","links":{"self":"/company/09012808/persons-with-significant-control/individual/H8fB7KjAxXzEC1FWKyvJQWdhtLY"},"name":"Mr Darren John Claughton","name_elements":{"forename":"Darren","middle_name":"John","surname":"Claughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09012808","data":{"address":{"address_line_1":"Whittle Way","address_line_2":"Arlington Business Park","country":"England","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 18, Gateway 1000","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"da8f4d8f2b8c877f8c3c69a2a055dfbf81db19d0","kind":"individual-person-with-significant-control","links":{"self":"/company/09012808/persons-with-significant-control/individual/1Vmq_tOPk5Bfd1h7_qOQ-f0qdMs"},"name":"Mrs Sharon Claughton","name_elements":{"forename":"Sharon","surname":"Claughton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08507998","data":{"address":{"address_line_1":"Rom Crescent","country":"England","locality":"Romford","postal_code":"RM7 0PL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"303ba2d273389e018c17ffd2d464c39d394c5993","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08507998/persons-with-significant-control/individual/DHwO_6Rl98jW8owCXd_VHsdgXNo"},"name":"Mr Kevin Agada","name_elements":{"forename":"Kevin","surname":"Agada","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-29"}}
{"company_number":"09459758","data":{"address":{"address_line_1":"200 Drake Street","country":"England","locality":"Rochdale","postal_code":"OL16 1PJ","premises":"C/O Park House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"931ead255c6c18c2d64b18abb90457ff7dab572a","kind":"individual-person-with-significant-control","links":{"self":"/company/09459758/persons-with-significant-control/individual/Y9blDMgVGY242-zRFPqd9u9dbIk"},"name":"Mr Abdul Rouf","name_elements":{"forename":"Abdul","surname":"Rouf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-26"}}
{"company_number":"10176658","data":{"address":{"address_line_1":"Cornhill Road","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 5TJ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"3056e03a25fcb00298394fb0f1d279d17b90cf65","kind":"individual-person-with-significant-control","links":{"self":"/company/10176658/persons-with-significant-control/individual/XGOBHZiq0yYrybsBUIG5b52pTLg"},"name":"Mr Simon Craig Ruocco","name_elements":{"forename":"Simon","middle_name":"Craig","surname":"Ruocco","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"06571268","data":{"address":{"address_line_1":"The Old Vicarage","locality":"Hanley Castle","postal_code":"WR8 0BJ","premises":"The Bakery","region":"Worcestershire"},"ceased_on":"2025-10-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"4d1bfe46449487354882eba8f23c08979209192e","kind":"individual-person-with-significant-control","links":{"self":"/company/06571268/persons-with-significant-control/individual/yWq3ciiVaqbtj2IhnC5tAx2SZQE"},"name":"Mr Christopher Paul Baker","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06571268","data":{"address":{"address_line_1":"The Old Vicarage","locality":"Hanley Castle","postal_code":"WR8 0BJ","premises":"The Bakery","region":"Worcestershire"},"ceased_on":"2025-10-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"7abd7bb169b7acca4161ade2a7d0e92c0f4f0239","kind":"individual-person-with-significant-control","links":{"self":"/company/06571268/persons-with-significant-control/individual/dl0kaTzqJL4wjeWDobqiiX5KTok"},"name":"Mrs Lorna Christine Baker","name_elements":{"forename":"Lorna","middle_name":"Christine","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09435378","data":{"address":{"address_line_1":"354a Hollinwood Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M40 0JB","premises":"Clemency Business Centre","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"6ee96651f69a30037919e98427ad454ce168d943","kind":"individual-person-with-significant-control","links":{"self":"/company/09435378/persons-with-significant-control/individual/dA97vErxqppukarwgKKJsnIKSzA"},"name":"Miss Farrah Khan","name_elements":{"forename":"Farrah","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"03186778","data":{"address":{"address_line_1":"Fosse Road","address_line_2":"Syerston","country":"England","locality":"Newark","postal_code":"NG23 5NG","premises":"Fosse Cottage","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"7994496a7ab3526db21b577fe6bc7c1740652375","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03186778/persons-with-significant-control/individual/yfpp5fgv5uXIXyeqK5hua3JFaFs"},"name":"Mrs Victoria Carol Cartlidge","name_elements":{"forename":"Victoria","middle_name":"Carol","surname":"Cartlidge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09017668","data":{"address":{"address_line_1":"100 Fenchurch Street","country":"England","locality":"London","postal_code":"EC3M 5JD","premises":"4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"d92e5ac904f163b4716f549173669fc92e364b5b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09017668/persons-with-significant-control/individual/UVrDEmYVDPAHH1jsdydiHQWCB2k"},"name":"Melissa Marie Denham","name_elements":{"forename":"Melissa","middle_name":"Marie","surname":"Denham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09017668","data":{"address":{"address_line_1":"100 Fenchurch Street","country":"England","locality":"London","postal_code":"EC3M 5JD","premises":"4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"4f100154b42701f590a56950a42d4355f8a554ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09017668/persons-with-significant-control/individual/ion2mXdaIe8Uneoos7nLgmI1J6U"},"name":"Scott Neil Denham","name_elements":{"forename":"Scott","middle_name":"Neil","surname":"Denham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10081208","data":{"address":{"address_line_1":"4 Winsley Street","country":"England","locality":"London","postal_code":"W1W 8HF","premises":"Mappin House"},"ceased_on":"2021-07-20","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"2e3e32ce5dc4b0a5cf931ada35ceaa449c6c29fb","kind":"individual-person-with-significant-control","links":{"self":"/company/10081208/persons-with-significant-control/individual/EfPtdb1XX0GmFIRINXNm_5-QAdc"},"name":"Mr Eugeniy Hristov Kouumdjieff","name_elements":{"forename":"Eugeniy","middle_name":"Hristov","surname":"Kouumdjieff","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10081208","data":{"address":{"address_line_1":"4 Winsley Street","country":"England","locality":"London","postal_code":"W1W 8HF","premises":"Mappin House"},"ceased_on":"2021-07-20","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"dfcd5d0f71f3cfe972f6f15a4f67b0340e64f4d2","kind":"individual-person-with-significant-control","links":{"self":"/company/10081208/persons-with-significant-control/individual/ZiljXQHC6wl1L0rKtOWmEENa_4A"},"name":"Mr Matthew Ben Hagger","name_elements":{"forename":"Matthew","middle_name":"Ben","surname":"Hagger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03362678","data":{"address":{"address_line_1":"49-51 Brewhouse Hill","address_line_2":"Wheathampstead","locality":"St Albans","postal_code":"AL4 8AN","premises":"The Old Brewhouse","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"ed0f06acc57c5d0f1c0391edf422fa0d2355362b","kind":"individual-person-with-significant-control","links":{"self":"/company/03362678/persons-with-significant-control/individual/d2FbEFK4atdf9UOrYsiM2aVxuSU"},"name":"Mr Neil Bryan Mobsby","name_elements":{"forename":"Neil","middle_name":"Bryan","surname":"Mobsby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"03362678","data":{"address":{"address_line_1":"49-51 Brewhouse Hill","address_line_2":"Wheathampstead","locality":"St Albans","postal_code":"AL4 8AN","premises":"The Old Brewhouse","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"0fa0b4bc53148c715605e8c08d499baa34d59e81","kind":"individual-person-with-significant-control","links":{"self":"/company/03362678/persons-with-significant-control/individual/K1ni7R9Y-3Uyl8mTo6WPgZAD_Lk"},"name":"Mrs Rosemary Mobsby","name_elements":{"forename":"Rosemary","surname":"Mobsby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09573288","data":{"address":{"address_line_1":"Thorpe St Andrew","country":"England","locality":"Norwich","postal_code":"NR7 9NG","premises":"146 Plumstead Road East","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"6435c22426fa555add759e9c383adb1992bf7791","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09573288/persons-with-significant-control/individual/gOqZtBnD5UqBU5IycVH66Epaq90"},"name":"Mr Bem Conrad","name_elements":{"forename":"Bem","surname":"Conrad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09573288","data":{"address":{"address_line_1":"Thorpe St Andrew","country":"England","locality":"Norwich","postal_code":"NR7 9NG","premises":"146 Plumstead Road East","region":"Norfolk"},"ceased_on":"2022-10-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"947cf4a3c2af05c38474212257d11153b2c90df3","kind":"individual-person-with-significant-control","links":{"self":"/company/09573288/persons-with-significant-control/individual/NE7BWHg8-pXeWrMtfO-90gG8Qek"},"name":"Miss Lucy Bateman","name_elements":{"forename":"Lucy","surname":"Bateman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06527328","data":{"address":{"address_line_1":"352-6 Battersea Park Road","care_of":"MCLARENS","country":"England","locality":"London","postal_code":"SW11 3BY","premises":"Penhurst House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"f065b1ba006d0b9f8d841e57d43c8fc508f33992","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06527328/persons-with-significant-control/individual/VjcGzVrUviQD8RfO8r76JEbol0E"},"name":"Mr Robin James Geall","name_elements":{"forename":"Robin","middle_name":"James","surname":"Geall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06527328","data":{"address":{"address_line_1":"352-6 Battersea Park Road","care_of":"MCLARENS","country":"England","locality":"London","postal_code":"SW11 3BY","premises":"Penhurst House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"5107d94762e15d1b35d69c6652d67fef4ed4bda9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06527328/persons-with-significant-control/individual/RAOB-MSKYlruY5a_ZmSA6zr-Xbk"},"name":"Andrea Geall","name_elements":{"forename":"Andrea","surname":"Geall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06577438","data":{"address":{"address_line_1":"Frome Valley Road","address_line_2":"Stapleton","locality":"Bristol","postal_code":"BS16 1HF","premises":"39a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"679902724bedfce89c4f716fc97a5bcb8610713a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06577438/persons-with-significant-control/individual/Gc5upBrUH7hfVnRJlwJfLw33Vfs"},"name":"Ms Louise Carolyn Flay","name_elements":{"forename":"Louise","middle_name":"Carolyn","surname":"Flay","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"05806488","data":{"address":{"address_line_1":"Eastview Close","address_line_2":"Stow On The Wold","country":"England","locality":"Cheltenham","postal_code":"GL54 1BS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"682999a947d567457049748bc31fde4db138ca8e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05806488/persons-with-significant-control/individual/nOS6IHpWKN5j7gy28ENfJzOIZnY"},"name":"Mr Andrew James Lennie","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Lennie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-01"}}
{"company_number":"10142788","data":{"address":{"address_line_1":"Elms Road","address_line_2":"Coton-In-The-Elms","country":"England","locality":"Swadlincote","postal_code":"DE12 8HD","premises":"2","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"1bfc060f69995b78a7fc24fd9fcf6dea6d4c8d24","kind":"individual-person-with-significant-control","links":{"self":"/company/10142788/persons-with-significant-control/individual/m8FLxD8I_zd9uk7ocGoPPavokm4"},"name":"Mr Robert Sharp Waddington","name_elements":{"forename":"Robert","middle_name":"Sharp","surname":"Waddington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-21"}}
{"company_number":"07249098","data":{"address":{"address_line_1":"46 Westbrook End","address_line_2":"Newton Longville","country":"England","locality":"Buckinghamshire","postal_code":"MK17 0DF","premises":"Ivy Lodge"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"c54935627784b8c64968613563ff073a6d0cd706","kind":"individual-person-with-significant-control","links":{"self":"/company/07249098/persons-with-significant-control/individual/ZZrRJNJPQMkNzwSylWQ8MHHFFbI"},"name":"Mr John Edward Cowan","name_elements":{"forename":"John","middle_name":"Edward","surname":"Cowan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"07249098","data":{"address":{"address_line_1":"46 Westbrook End","address_line_2":"Newton Longville","country":"England","locality":"Buckinghamshire","postal_code":"MK17 0DF","premises":"Ivy Lodge"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"1b048e1d1855a4e670f4392ce6293c2ff31be38f","kind":"individual-person-with-significant-control","links":{"self":"/company/07249098/persons-with-significant-control/individual/h_n8Edui819mRr50ia4fiy_PWmE"},"name":"Ms Lynne Mann","name_elements":{"forename":"Lynne","surname":"Mann","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"09527828","data":{"address":{"address_line_1":"Kingston Barnyard","address_line_2":"Winterborne Kingston","country":"England","locality":"Blandford Forum","postal_code":"DT11 9FG","premises":"6","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"a7d801b7822224fd105de0b11595f66aa2b45a77","kind":"individual-person-with-significant-control","links":{"self":"/company/09527828/persons-with-significant-control/individual/hoaLaqm8ZaxMluewbThDWykCU4M"},"name":"Mr Brett David Andrews","name_elements":{"forename":"Brett","middle_name":"David","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-10"}}
{"company_number":"06588278","data":{"address":{"address_line_1":"Lea Road","country":"England","locality":"Batley","postal_code":"WF17 8BB","premises":"54"},"ceased_on":"2022-05-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"57f32706d6121b34c517775d06ba14e294ab35ac","kind":"individual-person-with-significant-control","links":{"self":"/company/06588278/persons-with-significant-control/individual/rkHyIPWqsLdBZ82pHoHL_JkV2bU"},"name":"Mr Nathan Robert Kirk","name_elements":{"forename":"Nathan","middle_name":"Robert","surname":"Kirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06588278","data":{"address":{"address_line_1":"Lea Road","country":"England","locality":"Batley","postal_code":"WF17 8BB","premises":"54"},"ceased_on":"2022-05-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"b21ec6d8d683b45ffe61e7147c77a5ee1ba29a49","kind":"individual-person-with-significant-control","links":{"self":"/company/06588278/persons-with-significant-control/individual/2ZZwqeLp4Qt9_ARhZsIZ188uzag"},"name":"Mrs Mia Kirk","name_elements":{"forename":"Mia","surname":"Kirk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10046288","data":{"address":{"address_line_1":"Hollywood Lane","address_line_2":"Wainscott","country":"United Kingdom","locality":"Rochester","postal_code":"ME3 8AT","premises":"93","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"7f3e4176405ac009dfd486a48aa273ad9125fe3d","kind":"individual-person-with-significant-control","links":{"self":"/company/10046288/persons-with-significant-control/individual/cywicSwI8EVvmTkhEgnSWZJPtBg"},"name":"Mr Thomas Martin Lynott","name_elements":{"forename":"Thomas","middle_name":"Martin","surname":"Lynott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"06184808","data":{"address":{"address_line_1":"655 Sheffield Road","address_line_2":"Sheepbridge Business Centre","country":"United Kingdom","locality":"Chesterfield","po_box":"S40 2JQ","postal_code":"S41 9ED","premises":"C/October Fire Horse Associates, The Brampton Suit","region":"Derbyshire"},"ceased_on":"2018-10-09","date_of_birth":{"month":7,"year":1962},"etag":"524c89eb04437ab5c06cb7518cdb2554451b6cc8","kind":"individual-person-with-significant-control","links":{"self":"/company/06184808/persons-with-significant-control/individual/e7XIAyRm4y0TJtJAJ1fjpuVlSmY"},"name":"Lesley Patricia Forrest","name_elements":{"forename":"Lesley","middle_name":"Patricia","surname":"Forrest"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-25"}}
{"company_number":"06242198","data":{"address":{"address_line_1":"Raglan, New Park Road","address_line_2":"Cranleigh","locality":"Surrey","postal_code":"GU6 7HJ"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"c1e82d837065cb5b886a800c299dd156dd43f95b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06242198/persons-with-significant-control/individual/QBml7-zvlqKn4-awmG_8uuartuA"},"name":"Mrs Rosemary Dawn Hurtley","name_elements":{"forename":"Rosemary","middle_name":"Dawn","surname":"Hurtley","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06242198","data":{"address":{"address_line_1":"Raglan, New Park Road","address_line_2":"Cranleigh","locality":"Surrey","postal_code":"GU6 7HJ"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1936},"etag":"a53732d85818b10070f0fc947a767ec3caf18eb4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06242198/persons-with-significant-control/individual/DSUKxCSkwEH5IuY9zdahbkQ3gRE"},"name":"Mrs Patricia Duff","name_elements":{"forename":"Patricia","surname":"Duff","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09496698","data":{"address":{"address_line_1":"Barrington Road","address_line_2":"Brixton","country":"England","locality":"London","postal_code":"SW9 7EF","premises":"87 Kemble House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"5a3d7098fd8b0f16bd03ad61844f3c5a6af8604c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09496698/persons-with-significant-control/individual/rDTkD0jztEa2PUN9CEfypkPQCr8"},"name":"Mr Rashid Meizongo","name_elements":{"forename":"Rashid","surname":"Meizongo","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02487858","data":{"address":{"address_line_1":"34 Lovelace Close","address_line_2":"Parkwood","locality":"Rainham Kent","postal_code":"ME8 9QN"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"bd4d87b9d0293b38922cd30c101a96c66966b2a0","kind":"individual-person-with-significant-control","links":{"self":"/company/02487858/persons-with-significant-control/individual/UNHjpnz55eHeEshfqzrRZBgI3SE"},"name":"Mr Andrew John Pipe","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Pipe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-09"}}
{"company_number":"06244798","data":{"address":{"address_line_1":"Brampton Road","country":"England","locality":"St. Albans","postal_code":"AL1 4PY","premises":"150","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"27e1ce84e84c14440a43efbd875f512075f441a2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06244798/persons-with-significant-control/individual/RBKQbzZj15HtSMC5OFjfQL0NSR4"},"name":"Mr Anthony Romano","name_elements":{"forename":"Anthony","surname":"Romano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08159698","data":{"address":{"address_line_1":"Philip Lane","country":"England","locality":"London","postal_code":"N15 4AD","premises":"260"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"3d0d9532c5b0b1cf6e93dccab18a2451d3f7fe77","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08159698/persons-with-significant-control/individual/ZC35ElxvrXaYqnQgAVepyiY1MUs"},"name":"Mr Ali Taze","name_elements":{"forename":"Ali","surname":"Taze","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10195018","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","premises":"Rm101, Maple House","region":"England"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1986},"etag":"ef6113b41f95a1c446e52cdb9ad6807c7bdc8eda","kind":"individual-person-with-significant-control","links":{"self":"/company/10195018/persons-with-significant-control/individual/ul48FhhAQU8jM2BFLVd9-tzaH60"},"name":"Jiangwei Jia","name_elements":{"forename":"Jiangwei","surname":"Jia"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-10"}}
{"company_number":"10770148","data":{"address":{"address_line_1":"Spring Street","address_line_2":"Hollingworth","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 8LW","premises":"Longdendale High School","region":"Cheshire"},"ceased_on":"2020-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"b1585776874a7523d624e6f8e89510cc60a8b47f","kind":"individual-person-with-significant-control","links":{"self":"/company/10770148/persons-with-significant-control/individual/c27rPYCJiXA348i5dB6_CVw-fWE"},"name":"Matthew Bowler","name_elements":{"forename":"Matthew","surname":"Bowler"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"10770238","data":{"address":{"address_line_1":"Coronation Road North","country":"United Kingdom","locality":"Hull","postal_code":"HU5 5RD","premises":"189","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"dce891c20b48420e5c8415a24369152924604960","kind":"individual-person-with-significant-control","links":{"self":"/company/10770238/persons-with-significant-control/individual/tHYvXfYnPRPVFwVWUxLNCXw_h5M"},"name":"Mr Melvyn Dean Stephenson","name_elements":{"forename":"Melvyn","middle_name":"Dean","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"10770328","data":{"address":{"address_line_1":"Lozells Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 1RJ","premises":"229- 231"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"67f84d434013343d9ff424979ed7aef8ae4ac13c","kind":"individual-person-with-significant-control","links":{"self":"/company/10770328/persons-with-significant-control/individual/g76Hcu3jLsvj5SAO5D5BQv46Rb4"},"name":"Mrs Shukriya Zardary","name_elements":{"forename":"Shukriya","surname":"Zardary","title":"Mrs"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"00955348","data":{"address":{"address_line_1":"Queen Street Place","country":"United Kingdom","locality":"London","postal_code":"EC4R 1AG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"8ea835def76f8bbe39de3f56781a65c77f4b886e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00955348/persons-with-significant-control/individual/R108cOFAioKLuvY7TvY92IQJDAY"},"name":"Prof John Cyril Paget Ellis","name_elements":{"forename":"John","middle_name":"Cyril Paget","surname":"Ellis","title":"Prof"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"09440628","data":{"address":{"address_line_1":"Wrest Park","address_line_2":"Silsoe","country":"England","locality":"Bedford","postal_code":"MK45 4HR","premises":"Room 73, Wrest House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"004a277ec084019948ff4fa81df2cb94f9ee264a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09440628/persons-with-significant-control/individual/ezqZOvNq16h6cv_8yIc1L2-LNYY"},"name":"Mr Martin Keys","name_elements":{"forename":"Martin","surname":"Keys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"02611788","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Poole","postal_code":"BH14 8UF","premises":"23a Church Road"},"etag":"28c856d4774224856d2070ad261c1435fae8484e","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09642806"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02611788/persons-with-significant-control/corporate-entity/J_mBx118sAD3Kvf4GCBpidVazog"},"name":"Pc Trading \u0026 Clothing Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06162608","data":{"address":{"address_line_1":"Curls Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 2TH","premises":"12"},"ceased_on":"2019-03-14","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"03f194a13258d4d7c326079471287faf5a33402a","kind":"individual-person-with-significant-control","links":{"self":"/company/06162608/persons-with-significant-control/individual/OMHQc_LvEfhKG4jxdZETW8lcoFU"},"name":"Ms Paula Marie Killoran","name_elements":{"forename":"Paula","middle_name":"Marie","surname":"Killoran","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-10"}}
{"company_number":"09532378","data":{"address":{"address_line_1":"260 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PS","premises":"The Manor House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"9fdf17ee3ea778ae057cbc64327b4c56aa5b78bb","kind":"individual-person-with-significant-control","links":{"self":"/company/09532378/persons-with-significant-control/individual/uh7XV1ejZh2VZ8rjQPJyXDBc53w"},"name":"Michael Truslow","name_elements":{"forename":"Michael","surname":"Truslow"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10770498","data":{"address":{"country":"United Kingdom","locality":"Swindon","postal_code":"SN1 1JQ","premises":"13 Regent Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"c4f8aaeb7073f92fcb0386e1756e46a00613dca9","kind":"individual-person-with-significant-control","links":{"self":"/company/10770498/persons-with-significant-control/individual/KkBuP7xZKyg75YiznHsHzuUDlKg"},"name":"Pinesh Eshwan","name_elements":{"forename":"Pinesh","surname":"Eshwan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"02324368","data":{"address":{"address_line_1":"Foro Buonaparte","country":"Italy","locality":"Milano 20121","premises":"31"},"ceased_on":"2020-12-17","etag":"9cdd0b2d1097efc60589c56d7b2c90715bf97da7","identification":{"legal_authority":"Italian","legal_form":"Spa"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02324368/persons-with-significant-control/corporate-entity/sYTO9n3HeCqhi61idUc2jFm1oFI"},"name":"Edison Spa","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-30"}}
{"company_number":"SC476988","data":{"address":{"address_line_1":"Hamilton Road","address_line_2":"Cambuslang","country":"Scotland","locality":"Glasgow","postal_code":"G72 7PD","premises":"180"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1957},"etag":"548ca3d3515186ab924896094f12d40996a07022","kind":"individual-person-with-significant-control","links":{"self":"/company/SC476988/persons-with-significant-control/individual/h4rSZhG47iZ7C6FwEtwG7GHZyio"},"name":"Mr Rashad Mahmood","name_elements":{"forename":"Rashad","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-07"}}
{"company_number":"05088988","data":{"address":{"address_line_1":"308 London Road","address_line_2":"Hazel Grove","locality":"Stockport","postal_code":"SK7 4RF","premises":"C/O Gort \u0026 March","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"850ebda3a72ea8ae34b91604e980f407f8a5625b","kind":"individual-person-with-significant-control","links":{"self":"/company/05088988/persons-with-significant-control/individual/7QDCXfM2r1wSv15lLJCtNyM6RTw"},"name":"Mr Michael Thomas Law","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"Law","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10037428","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"2b06f1bc34bcda52d5bf3cd2820df9f8db3b3428","kind":"individual-person-with-significant-control","links":{"self":"/company/10037428/persons-with-significant-control/individual/AKgdLkdguhK_Ncs2vfPFbist2JU"},"name":"Mr Charles Abiodun Juba","name_elements":{"forename":"Charles","middle_name":"Abiodun","surname":"Juba","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-01"}}
{"company_number":"09036568","data":{"address":{"country":"United Kingdom","locality":"Halesowen","postal_code":"B63 3RP","premises":"91 Carol Cresent","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"1f36c706817446c3e661425ff6ff338be8821880","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09036568/persons-with-significant-control/individual/iJKHFVZ76-wNzWx2jmkKP6iMPHo"},"name":"Mr Anthony Foster","name_elements":{"forename":"Anthony","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03053978","data":{"address":{"address_line_1":"99 Roehampton Vale","address_line_2":"London","postal_code":"SW15 3PG"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1952},"etag":"474fa332cd1538df907314404366697a4b156c72","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03053978/persons-with-significant-control/individual/-xaxGbtcujv6xp99nF4ISNjyCRA"},"name":"Mrs Naciye Itir Sokmen","name_elements":{"forename":"Naciye","middle_name":"Itir","surname":"Sokmen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06227988","data":{"address":{"address_line_1":"Plumstead High Street","country":"England","locality":"London","postal_code":"SE18 1SL","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"9dcaff0b01b78b9d4121435d99a989b56d2f56a7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06227988/persons-with-significant-control/individual/D2fxNawdi_oIyKiGD76IdP_1iHg"},"name":"Mr Faik Ozmus","name_elements":{"forename":"Faik","surname":"Ozmus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-04-06"}}
{"company_number":"09591438","data":{"address":{"country":"England","locality":"London","postal_code":"N10 1NL","premises":"3 Eastwood Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"bcc1f27abf0a2a69390fb224f980756137bbd8ac","kind":"individual-person-with-significant-control","links":{"self":"/company/09591438/persons-with-significant-control/individual/N9fxNgaHvTLaoxyeO9Ucj40aycY"},"name":"Mr Benjamin Alexander Callis","name_elements":{"forename":"Benjamin","middle_name":"Alexander","surname":"Callis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09587218","data":{"address":{"address_line_1":"Mandeville Street","country":"England","locality":"London","postal_code":"E5 0BP","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"b78020eced0356581f3ca3c15239777551d4825a","kind":"individual-person-with-significant-control","links":{"self":"/company/09587218/persons-with-significant-control/individual/vfN1tTDnK1XzJ2NVGerRr35_0PM"},"name":"Mrs Margaret Nzelle Babatunde","name_elements":{"forename":"Margaret","middle_name":"Nzelle","surname":"Babatunde","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-13"}}
{"company_number":"06857608","data":{"address":{"address_line_1":"Hereson Road","country":"England","locality":"Ramsgate","postal_code":"CT11 7DP","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"d599b7e096b9d072a53b30e5958e6d22756f48f8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06857608/persons-with-significant-control/individual/bxucSlFsJVcbW6Vu48qA5tzKPSk"},"name":"Mr Morris Pentel","name_elements":{"forename":"Morris","surname":"Pentel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10770948","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NZ","premises":"320"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"b49e503cdd96df265b34428a57cc94dd19742493","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10770948/persons-with-significant-control/individual/NR-qk3k8M7nHnf69Ydo0L157i74"},"name":"Mr Raphael Sofoluke","name_elements":{"forename":"Raphael","surname":"Sofoluke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-15"}}
{"company_number":"08523698","data":{"address":{"address_line_1":"Bell Street","locality":"London","postal_code":"NW1 6TL","premises":"107"},"ceased_on":"2021-10-04","country_of_residence":"Lebanon","date_of_birth":{"month":10,"year":1968},"etag":"1d835855b470de0926ec9261de4cc0649e99232a","kind":"individual-person-with-significant-control","links":{"self":"/company/08523698/persons-with-significant-control/individual/gVz10X6ZGed-wokyYEkoNlHVjFE"},"name":"Mr Adib Tabbara","name_elements":{"forename":"Adib","surname":"Tabbara","title":"Mr"},"nationality":"Lebanese","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08523698","data":{"address":{"address_line_1":"Bell Street","locality":"London","postal_code":"NW1 6TL","premises":"107"},"ceased_on":"2019-12-05","country_of_residence":"Lebanon","date_of_birth":{"month":12,"year":1947},"etag":"d4bf4f336b9c419afab0a66028f1cdaddd6c8816","kind":"individual-person-with-significant-control","links":{"self":"/company/08523698/persons-with-significant-control/individual/gh3Cfhr5nnVRzQURcabAGyKEcu8"},"name":"Mr Mohamed Nabil Zahabi","name_elements":{"forename":"Mohamed","middle_name":"Nabil","surname":"Zahabi","title":"Mr"},"nationality":"Lebanese","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00389538","data":{"address":{"address_line_1":"St.Albans Road","address_line_2":"Sandridge","country":"England","locality":"St.Albans","postal_code":"AL4 9LB","premises":"The Willows","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"5572aff671b8eb5d18b83f255a6dbaff27a5d535","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00389538/persons-with-significant-control/individual/Rbm905ZxwvftDHyJeZwvzqNZiVg"},"name":"Mr David Charles Jelley","name_elements":{"forename":"David","middle_name":"Charles","surname":"Jelley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00389538","data":{"address":{"address_line_1":"St.Albans Road","address_line_2":"Sandridge","country":"England","locality":"St.Albans","postal_code":"AL4 9LB","premises":"The Willows","region":"Hertfordshire"},"ceased_on":"2024-01-18","country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"faeb6bb90e82a7bfd4d78d5a4e50939c6cbccaad","kind":"individual-person-with-significant-control","links":{"self":"/company/00389538/persons-with-significant-control/individual/fiRM58et2ji4MnoLiySQ9Hu8Qbw"},"name":"Mrs Jane Jelley","name_elements":{"forename":"Jane","surname":"Jelley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09038988","data":{"address":{"address_line_1":"Elton Green","country":"England","locality":"Chester","postal_code":"CH2 4LL","premises":"4 Pond Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"9917a03d7807cb8f78674bdaf61ff2935aea874d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09038988/persons-with-significant-control/individual/6XpJ00Vy1GUzvxd-ZZA-i1COLbg"},"name":"Mr Jeffrey Martin Gordon","name_elements":{"forename":"Jeffrey","middle_name":"Martin","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"06903608","data":{"address":{"address_line_1":"St. Augustines Avenue","country":"England","locality":"South Croydon","postal_code":"CR2 6JP","premises":"31 St Augustine"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"0bc540b7c0f0a50b571aeaf4d0a4994f84b6dc3d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06903608/persons-with-significant-control/individual/QcG-iJ0bMmS73tsxgTQFEtxf1lw"},"name":"Mr Jason Connery","name_elements":{"forename":"Jason","surname":"Connery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10771698","data":{"address":{"address_line_1":"The Old Highway","country":"United Kingdom","locality":"York","postal_code":"YO32 5SD","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"0121ca3bb35f3eda194f006c3e0d0fa7486ebf4a","kind":"individual-person-with-significant-control","links":{"self":"/company/10771698/persons-with-significant-control/individual/GT3FFp7kcDMikcMu-PGZDO_rkno"},"name":"Mr Marc David Johnson","name_elements":{"forename":"Marc","middle_name":"David","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"10771698","data":{"address":{"address_line_1":"The Old Highway","country":"United Kingdom","locality":"York","postal_code":"YO32 5SD","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"fb2de8541b98e680e2dd18b48c23740a2a99cb6d","kind":"individual-person-with-significant-control","links":{"self":"/company/10771698/persons-with-significant-control/individual/rZ8E_JBfkgok_yFKOSm5yToL8ZE"},"name":"Mr Adam Steven Miller","name_elements":{"forename":"Adam","middle_name":"Steven","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"10164688","data":{"address":{"address_line_1":"Kerrison Road","country":"United Kingdom","locality":"London","postal_code":"E15 2TH","premises":"1"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1988},"etag":"84d721eb7e9c3f166382a15814cf58823496a8c9","kind":"individual-person-with-significant-control","links":{"self":"/company/10164688/persons-with-significant-control/individual/aI0xV20zyDV0esQ5XZgb9AxY6Yw"},"name":"Avusharla Srikanth","name_elements":{"forename":"Avusharla","surname":"Srikanth"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-05"}}
{"company_number":"08065718","data":{"address":{"address_line_1":"North Road","address_line_2":"Chesham Bois","country":"England","locality":"Amersham","postal_code":"HP6 5NB","premises":"Fern Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"8ad957c47d832b5e61f640157c55f51cbffba6de","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08065718/persons-with-significant-control/individual/MGFZqReZWINKFfLYN7FUjDOvx3w"},"name":"Mr Ryan Jame Hunt Conder","name_elements":{"forename":"Ryan","middle_name":"Jame Hunt","surname":"Conder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07180688","data":{"address":{"address_line_1":"Osborne Villas","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2RA","premises":"37","region":"East Sussex"},"etag":"54712b60b2d25ddc4bb83a6d3c4d82f84010607d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Register Of Companies","registration_number":"8029049"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07180688/persons-with-significant-control/corporate-entity/ULcM3U0hCtxjWP_KldLJC9Pu7Rw"},"name":"Property Central (Hove) Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC247888","data":{"address":{"address_line_1":"Dover Drive","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 8HA","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"17626b54f36bf4d82701fda88200b40f335e6c36","kind":"individual-person-with-significant-control","links":{"self":"/company/SC247888/persons-with-significant-control/individual/06-6_xFsXYfyBrYNfxjmzsKdH1Q"},"name":"Mr Ross Mcinnes","name_elements":{"forename":"Ross","surname":"Mcinnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"SC247888","data":{"address":{"address_line_1":"Dover Drive","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 8HA","premises":"50"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1967},"etag":"bb45076b016082cd7eb00cbe5f4a7181ced3123b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC247888/persons-with-significant-control/individual/APlnksc6NpSnOK3MrIwBZEowS_4"},"name":"Ms Michaela Mcinnes","name_elements":{"forename":"Michaela","surname":"Mcinnes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"10113648","data":{"address":{"address_line_1":"Granville Close","country":"England","locality":"Billericay","postal_code":"CM12 0SZ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"34b49e6eaf23a37fa826a894fa5845aba2543706","kind":"individual-person-with-significant-control","links":{"self":"/company/10113648/persons-with-significant-control/individual/udkWqHdbHMf46qsDBwvGh_g2qac"},"name":"Dan Severin","name_elements":{"forename":"Dan","surname":"Severin"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"OC384818","data":{"address":{"address_line_1":"29 Throgmorton Street","locality":"London","postal_code":"EC2N 2AT","premises":"Warnford Court","region":"London"},"ceased_on":"2020-05-14","country_of_residence":"Israel","date_of_birth":{"month":1,"year":1977},"etag":"51f6febaae99b2133d874e62f53e5bb593204525","kind":"individual-person-with-significant-control","links":{"self":"/company/OC384818/persons-with-significant-control/individual/5-7sVfDBIi-Rbsv5xKgdA0r3TVM"},"name":"Mr Ben Muravchik","name_elements":{"forename":"Ben","surname":"Muravchik","title":"Mr"},"nationality":"Israeli","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-05-01"}}
{"company_number":"04203858","data":{"address":{"locality":"London","postal_code":"WC1A 1LH","premises":"28 Museum  Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"1ff36464622031eb7db36e4b43104cf2057626c4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04203858/persons-with-significant-control/individual/O_EqolaEOhKmyIq4j-EIvQhGwu4"},"name":"Mr Alessandro Pacciana","name_elements":{"forename":"Alessandro","surname":"Pacciana","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-23"}}
{"company_number":"10771848","data":{"address":{"address_line_1":"Hartman Place","country":"England","locality":"Bradford","postal_code":"BD9 5DN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"159e7c79cafd3500b8ffe4f1bcfe8f7ef61fef19","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10771848/persons-with-significant-control/individual/qAYAb7B8xuAE_XKYN5AsI-dlf2I"},"name":"Mr Sohaib Shazad","name_elements":{"forename":"Sohaib","surname":"Shazad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"10157638","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88 Macdonald Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"830a0bc088b2a9acfb14b9ffb5ec1ef92d3f7f64","kind":"individual-person-with-significant-control","links":{"self":"/company/10157638/persons-with-significant-control/individual/CAWr8PSdRM8LPHj6qD8hM3bR1AY"},"name":"Mr Ali Asghar","name_elements":{"forename":"Ali","surname":"Asghar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-01"}}
{"company_number":"07583318","data":{"address":{"address_line_1":"The Close","country":"England","locality":"Norwich","postal_code":"NR1 4DJ","premises":"7"},"etag":"647235946fd22256e133fcb5e96b2ad7f0af92f7","identification":{"legal_authority":"England","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07583318/persons-with-significant-control/corporate-entity/A6pK2bFu9n5tlJAfHMP1sTHQBtc"},"name":"Spot Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04437098","data":{"address":{"address_line_1":"38 Douglas Avenue","address_line_2":"Hodge Hill","locality":"Birmingham","postal_code":"B36 8EN","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"4e7aad463db670b8688f70326444cfdb72141bcd","kind":"individual-person-with-significant-control","links":{"self":"/company/04437098/persons-with-significant-control/individual/LboiSizHPkeJcLFdqchrHNNFYHw"},"name":"Mrs Shiela Margaret Smith","name_elements":{"forename":"Shiela","middle_name":"Margaret","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07632068","data":{"address":{"address_line_1":"Malvern View Business Park, Stella Way","address_line_2":"Bishops Cleeve","country":"England","locality":"Cheltenham","postal_code":"GL52 7DQ","premises":"Kiwa House"},"etag":"8a2fe842ddc1d4b52c4c36e7206d7033b5070b4b","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07123471"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07632068/persons-with-significant-control/corporate-entity/oPK-zp-M4XzHKM3YXTFdc0oJ3pc"},"name":"Kiwa Holdings (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"NI631248","data":{"address":{"address_line_1":"Main Street","address_line_2":"Randalstown","care_of":"THE WEDDING CENTRE","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 3AB","premises":"2"},"ceased_on":"2020-11-26","country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1974},"etag":"2a8fe6e9d62abe3df6e8893a3a59d0e7856edab9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI631248/persons-with-significant-control/individual/LpvKgr1uGv6qQLHe6zs-l24xgSM"},"name":"Mrs Gillian Skelton","name_elements":{"forename":"Gillian","surname":"Skelton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-13"}}
{"company_number":"10157628","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88 Macdonald Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"35febff1d707c5674443c85c3bcd825a686fae1a","kind":"individual-person-with-significant-control","links":{"self":"/company/10157628/persons-with-significant-control/individual/31wDPa80mPeBt_XYCQhI-o5DO4k"},"name":"Mr Mohammad Fareed","name_elements":{"forename":"Mohammad","surname":"Fareed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-01"}}
{"company_number":"02710548","data":{"address":{"address_line_1":"Tirley Lane","address_line_2":"Utkinton","country":"England","locality":"Tarporley","postal_code":"CW6 0JZ","premises":"Little Garth"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"7b44a3c7faf1e55abce4d02b3f32fd5e0f6d63e1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02710548/persons-with-significant-control/individual/nUWCh_PdAuJ_C9LPdHs1tsqlQ4o"},"name":"Mr Ross Granville Bullimore","name_elements":{"forename":"Ross","middle_name":"Granville","surname":"Bullimore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02710548","data":{"address":{"address_line_1":"Tirley Lane","address_line_2":"Utkinton","country":"England","locality":"Tarporley","postal_code":"CW6 0JZ","premises":"Little Garth"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"3edcef7e02c8bd899de06c67a38e151cb8239a43","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02710548/persons-with-significant-control/individual/QuMsv_5dqWyZ9iJuxTdHXPhPLIQ"},"name":"Mr Brett Alexander Bullimore","name_elements":{"forename":"Brett","middle_name":"Alexander","surname":"Bullimore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02710548","data":{"address":{"address_line_1":"Tirley Lane","address_line_2":"Utkinton","country":"England","locality":"Tarporley","postal_code":"CW6 0JZ","premises":"Little Garth"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"040e3f02abee40706258afc7140bf8d1e4a8ec49","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02710548/persons-with-significant-control/individual/dr9U5bbFxn4j4N2UqgV_IOfZx6g"},"name":"Mr Thomas Matthew Bullimore","name_elements":{"forename":"Thomas","middle_name":"Matthew","surname":"Bullimore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02710548","data":{"address":{"address_line_1":"Tirley Lane","address_line_2":"Utkinton","country":"England","locality":"Tarporley","postal_code":"CW6 0JZ","premises":"Little Garth"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1943},"etag":"71d3227885f8466ef90959a06a3e0d2149a62064","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02710548/persons-with-significant-control/individual/7kzErZaLDQDPu96qQ0qqXDsvS_w"},"name":"Mr Timothy Kent Bullimore","name_elements":{"forename":"Timothy","middle_name":"Kent","surname":"Bullimore","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC398928","data":{"address":{"address_line_1":"Atholl Crescent","locality":"Perth","postal_code":"PH1 5JN","premises":"6","region":"Perthshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1989},"etag":"389a49802afeece0996432e2664d22b6e0fb6f3f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC398928/persons-with-significant-control/individual/OMOloIsLu87U0rLBrT3FxLE10k4"},"name":"Mr Glenn Robert Carmichael","name_elements":{"forename":"Glenn","middle_name":"Robert","surname":"Carmichael","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08697938","data":{"address":{"address_line_1":"Epsom Road","country":"England","locality":"Leicester","postal_code":"LE4 5DB","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"ffb38c97188684d8460f3313c4a22a37d02a9b98","kind":"individual-person-with-significant-control","links":{"self":"/company/08697938/persons-with-significant-control/individual/qyuVeiMtWWr_WKuOSPFm7eJrlgM"},"name":"Mr Sunil Purohit","name_elements":{"forename":"Sunil","surname":"Purohit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09572158","data":{"address":{"address_line_1":"Hilldrop Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 4DB","premises":"11","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"f411a27c3bd5dedbee48700288b6b8393409acb4","kind":"individual-person-with-significant-control","links":{"self":"/company/09572158/persons-with-significant-control/individual/IDKteXxru9BR72MyrElhI4F1HW8"},"name":"Mr John Patrick Tyrrell","name_elements":{"forename":"John","middle_name":"Patrick","surname":"Tyrrell","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09562998","data":{"address":{"address_line_1":"71 Alie Street","country":"England","locality":"London","postal_code":"E1 8NG","premises":"Apartment 1907, Altitude Point"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"7a2690efd38f7cbd4697a391b3407a139c28bbcf","kind":"individual-person-with-significant-control","links":{"self":"/company/09562998/persons-with-significant-control/individual/m8EJq21ops0sIgp2k4SJiU4fhnk"},"name":"Miss Yi Jiun Lim","name_elements":{"forename":"Yi","middle_name":"Jiun","surname":"Lim","title":"Miss"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10169318","data":{"address":{"address_line_1":"Wide Bargate","country":"England","locality":"Boston","postal_code":"PE21 6RY","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"59f044f7068119bd440a5c066ef616313db03a18","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10169318/persons-with-significant-control/individual/_-qTB_gB3KVHKRyiNX_z8FW32UQ"},"name":"Mr Matthew John Cope","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Cope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-09"}}
{"company_number":"OC327968","data":{"address":{"address_line_1":"49 Scotton Street","address_line_2":"Wye","country":"England","locality":"Ashford","postal_code":"TN25 5BU","premises":"Holkham House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"211264e191e59065b3a640bf8c52356945a8ed53","kind":"individual-person-with-significant-control","links":{"self":"/company/OC327968/persons-with-significant-control/individual/Hx5lKeHMjGaZ-kAIMUcY2BX8poY"},"name":"Mr Mark Britland","name_elements":{"forename":"Mark","surname":"Britland","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-30"}}
{"company_number":"OC327968","data":{"address":{"address_line_1":"The Fairway","country":"England","locality":"Hythe","postal_code":"CT21 6AU","premises":"Harmony","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"02577df7218b6ff99014b7e28075f9af8072578e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC327968/persons-with-significant-control/individual/9oKXnWHJYpsplVDwwLhKpTh0LVg"},"name":"Mr Jonathan Michael Gammon","name_elements":{"forename":"Jonathan","middle_name":"Michael","surname":"Gammon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-30"}}
{"company_number":"OC327968","data":{"address":{"address_line_1":"Henwood","country":"England","locality":"Ashford","postal_code":"TN24 8DH","premises":"Henwood House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"6686efa3dc26cabca3a0eadafaa764db0705a45c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC327968/persons-with-significant-control/individual/fgxfBRCODKgzEgKk3eNcrd199Cw"},"name":"Mr Antony Timothy David Tutt","name_elements":{"forename":"Antony","middle_name":"Timothy David","surname":"Tutt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-30"}}
{"company_number":"00979888","data":{"address":{"address_line_1":"Arleston Way","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 4LH","premises":"Westhaven House"},"ceased_on":"2018-11-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1918},"etag":"7043dc4ec8a07383187f8c2af9e087115b85c9d0","kind":"individual-person-with-significant-control","links":{"self":"/company/00979888/persons-with-significant-control/individual/ENJ4WqsytxxAJTE5v9Le4ber-xQ"},"name":"Mr Kenneth Howard Avery Smith","name_elements":{"forename":"Kenneth","middle_name":"Howard Avery","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-04-05"}}
{"company_number":"09043528","data":{"address":{"address_line_1":"Birmingham Road","address_line_2":"Pathlow","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 0ES","premises":"Arden Hill Farm","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"7b415558b6af4740cace6258f313943876fe2264","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09043528/persons-with-significant-control/individual/Pb3ZizT9OhJ54rYlAgB4GAv63tk"},"name":"Mr Adrian Mark Russell","name_elements":{"forename":"Adrian","middle_name":"Mark","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-16"}}
{"company_number":"10792288","data":{"address":{"address_line_1":"King Street","address_line_2":"Drighlington","country":"England","locality":"Bradford","postal_code":"BD11 1EJ","premises":"King Street Works"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"64a8a979716b31d4ac95f2197b93391194a408a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10792288/persons-with-significant-control/individual/u_61XwdwVKq8FMRVOfqgcd0cmNI"},"name":"Mr Andrew James Pickup","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Pickup","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"08455418","data":{"address":{"address_line_1":"12 Sinclair Road","address_line_2":"West Kensington","country":"United Kingdom","locality":"London","postal_code":"W14 0NH","premises":"First Floor Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1946},"etag":"90c02452dd207c2fe6cc40f19315a5d673617f9a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08455418/persons-with-significant-control/individual/FVEBt-TelBSs989Ob-_ikCaWMMc"},"name":"Mahmoud Sadeghian","name_elements":{"forename":"Mahmoud","surname":"Sadeghian"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08455418","data":{"address":{"address_line_1":"12 Sinclair Road","address_line_2":"West Kensington","locality":"London","postal_code":"W14 0NH","premises":"Ground Floor Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"d2b65dfdd38f71d14ccaac5c82cda8b35c2baea8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08455418/persons-with-significant-control/individual/GrH_y2ivzmEJzyNhojb6fAwHp7E"},"name":"Mr Catherine Christine Sadeghian","name_elements":{"forename":"Catherine","middle_name":"Christine","surname":"Sadeghian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10199038","data":{"address":{"address_line_1":"High Street","address_line_2":"Braunston","country":"England","locality":"Daventry","postal_code":"NN11 7HR","premises":"1a","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"ffea48f4c9e5e4b1a9d011c09562852f255edcc8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10199038/persons-with-significant-control/individual/u0PONUOu744Pd4KmxN1XOoIrZY0"},"name":"Mr David Geoffrey Snelson","name_elements":{"forename":"David","middle_name":"Geoffrey","surname":"Snelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-24"}}
{"company_number":"09007018","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Thame","postal_code":"OX9 3BJ","premises":"30/34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"64bbe5e3ffa507605ee43c47c986eeae560b0cd5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09007018/persons-with-significant-control/individual/0sNUXVj-Y1Mceja6hXg_LuFLYBo"},"name":"Ms Siong Sim Lim","name_elements":{"forename":"Siong","middle_name":"Sim","surname":"Lim","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-23"}}
{"company_number":"08061168","data":{"address":{"address_line_1":"C/O Uhy Hacker Young","address_line_2":"Church Road","country":"England","locality":"Hove","postal_code":"BN3 2DL","premises":"168","region":"East Sussex"},"ceased_on":"2018-03-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"86bafe2ce607f56500726f1a3968ec39495f31a9","kind":"individual-person-with-significant-control","links":{"self":"/company/08061168/persons-with-significant-control/individual/ElsHcooGZ7DQQKTIBMZVphFm2aU"},"name":"Mr Zulfikarali Virani","name_elements":{"forename":"Zulfikarali","surname":"Virani","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"09589268","data":{"address":{"address_line_1":"Crableck Lane","address_line_2":"Sarisbury Green","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 7AJ","premises":"Oaklands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"34f9f39a9a76db25b6356481c004f80008c81d33","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09589268/persons-with-significant-control/individual/dD_rVXxmT_bPiH_fnexA73ceLL8"},"name":"Miss Lauren Armstrong","name_elements":{"forename":"Lauren","surname":"Armstrong","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-13"}}
{"company_number":"09560788","data":{"address":{"address_line_1":"262 Uxbridge Road","country":"England","locality":"Pinner","postal_code":"HA5 4HS","premises":"Avondale House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"4850b0a3d17acb477f570fa8a742ad31eb88868d","kind":"individual-person-with-significant-control","links":{"self":"/company/09560788/persons-with-significant-control/individual/LgJQFRvpdOWqivLaSfERbeP1oYs"},"name":"Mr Rajinder Sohal","name_elements":{"forename":"Rajinder","surname":"Sohal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09560788","data":{"address":{"address_line_1":"262 Uxbridge Road","country":"England","locality":"Pinner","postal_code":"HA5 4HS","premises":"Avondale House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"566cb2ec636646ae7ec9a27f0c594ee155cc5b3e","kind":"individual-person-with-significant-control","links":{"self":"/company/09560788/persons-with-significant-control/individual/OiKK6B5LpcKR4cvF0B7qHBkw6kE"},"name":"Mrs Amritakaur Birlasingh Gulati","name_elements":{"forename":"Amritakaur","middle_name":"Birlasingh","surname":"Gulati","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09575208","data":{"address":{"address_line_1":"Lewes Road","country":"England","locality":"Brighton","postal_code":"BN2 3HZ","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"7a9628c96eb700b48e6852415f2fbf3a2fdae92a","kind":"individual-person-with-significant-control","links":{"self":"/company/09575208/persons-with-significant-control/individual/BDBrQRiy9ocHXZ9Cpy6HQw8xVVE"},"name":"Mr Janu Tinku Basith","name_elements":{"forename":"Janu","middle_name":"Tinku","surname":"Basith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-05-01"}}
{"company_number":"10084798","data":{"address":{"address_line_1":"Ingleton Avenue","country":"United Kingdom","locality":"Hull","postal_code":"HU4 6AS","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"07263ec3526e284e006b670ffef6885a773e9ff0","kind":"individual-person-with-significant-control","links":{"self":"/company/10084798/persons-with-significant-control/individual/zBaOMVao47dfvu0N6KYpO6FL9_c"},"name":"Mr Stephen Clarke","name_elements":{"forename":"Stephen","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC359568","data":{"address":{"address_line_1":"Harviestoun Road","care_of":"COYNE","locality":"Dollar","postal_code":"FK14 7HG","premises":"24","region":"Clackmannanshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1959},"etag":"8b14aef2308b0168f7e7843d962cad08003b72ea","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC359568/persons-with-significant-control/individual/NHTIEdeXctzBInp4MAhPkDyvB58"},"name":"Mr Gary Huw Mclean-Quin","name_elements":{"forename":"Gary","middle_name":"Huw","surname":"Mclean-Quin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01206118","data":{"address":{"address_line_1":"Little Gaynes Lane","country":"England","locality":"Upminster","postal_code":"RM14 2JR","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"6223d11a206ddb5f9a9498033e5fdc186bf979bc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01206118/persons-with-significant-control/individual/xM2Yyh53EF4Za3oatyBXGx28C1E"},"name":"Mr John Gary Reeder","name_elements":{"forename":"John","middle_name":"Gary","surname":"Reeder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01206118","data":{"address":{"address_line_1":"Little Gaynes Lane","country":"England","locality":"Upminster","postal_code":"RM14 2JR","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"0948c977adabce0c3cf7a5a21d8d0fc2489e795b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01206118/persons-with-significant-control/individual/UDZDYw4eBWtOPlHMiC5KCe2WeuM"},"name":"Mrs Lorraine Ann Reeder","name_elements":{"forename":"Lorraine","middle_name":"Ann","surname":"Reeder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03556788","data":{"address":{"address_line_1":"36 Station Road","country":"United Kingdom","locality":"Egham","postal_code":"TW20 9LF","premises":"Centrum House","region":"Surrey"},"ceased_on":"2019-12-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"d1b06f85c4dc747d2d9686d7c7e39ac62f85c593","kind":"individual-person-with-significant-control","links":{"self":"/company/03556788/persons-with-significant-control/individual/E5EPMCX42lrhJR_bSRTGP7CNntg"},"name":"Mr Terence John Francis","name_elements":{"forename":"Terence","middle_name":"John","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03556788","data":{"address":{"address_line_1":"36 Station Road","country":"United Kingdom","locality":"Egham","postal_code":"TW20 9LF","premises":"Centrum House","region":"Surrey"},"ceased_on":"2019-03-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"221937ce046bc4a47598e218c1a23ad09cf7031a","kind":"individual-person-with-significant-control","links":{"self":"/company/03556788/persons-with-significant-control/individual/xNsmLVjszlDXd3gpuxX0mPvYogo"},"name":"Mrs Susan Brenda Francis","name_elements":{"forename":"Susan","middle_name":"Brenda","surname":"Francis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10792978","data":{"address":{"address_line_1":"Hanover Street","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF13 2QZ","premises":"2","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"0f6fca239c47746d99476e4b6ae6c3f0525e3257","kind":"individual-person-with-significant-control","links":{"self":"/company/10792978/persons-with-significant-control/individual/7B9Cucv_vXw9I_tqICw3l7ahkVs"},"name":"Mr Qabir Qayum","name_elements":{"forename":"Qabir","surname":"Qayum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"10792988","data":{"address":{"address_line_1":"Tenby Road","address_line_2":"Moseley","country":"England","locality":"Birmingham","postal_code":"B13 9LX","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"51248c724bd759d696d4be30a236b7bd8e0a4ee5","kind":"individual-person-with-significant-control","links":{"self":"/company/10792988/persons-with-significant-control/individual/qM_QaFEfZdqexFx3aGMAaeKaySY"},"name":"Mr Mohammed Faisal","name_elements":{"forename":"Mohammed","surname":"Faisal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"09457048","data":{"address":{"address_line_1":"Upper Brook Street","country":"England","locality":"London","postal_code":"W1K 6PA","premises":"1-3"},"ceased_on":"2019-01-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"aa4d4ac760eda5a351e56f9156dea2e7ed3e6b8b","kind":"individual-person-with-significant-control","links":{"self":"/company/09457048/persons-with-significant-control/individual/ErOrWEtmN4NXWnqc9ouxGhAiWl4"},"name":"Mrs Natachah Sulimani","name_elements":{"forename":"Natachah","surname":"Sulimani","title":"Mrs"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-02-24"}}
{"company_number":"09538618","data":{"address":{"address_line_1":"Mayhew Crescent","country":"England","locality":"High Wycombe","postal_code":"HP13 6BX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"6810863e38aaf4ff81a21e6e0c3a2c810a36c935","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09538618/persons-with-significant-control/individual/A9ipxVefF0GL4vb-l6exxrglrWk"},"name":"Mr Chaudhry Mohammad Afzal","name_elements":{"forename":"Chaudhry","middle_name":"Mohammad","surname":"Afzal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07194238","data":{"address":{"address_line_1":"Emmett Carr Lane","address_line_2":"Renishaw","country":"England","locality":"Sheffield","postal_code":"S21 3UL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"5651e18171675a586ea97c00f32a8cdfa3c23219","kind":"individual-person-with-significant-control","links":{"self":"/company/07194238/persons-with-significant-control/individual/bgHzWMyTjbWIH9HlKmPaw2Wvm5M"},"name":"Mr Stephen Otter","name_elements":{"forename":"Stephen","surname":"Otter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09038938","data":{"address":{"address_line_1":"Ringway","country":"England","locality":"Southall","postal_code":"UB2 5SP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"d4687405403616a0fba0d6d0fa76a82c3ab2b9fc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09038938/persons-with-significant-control/individual/VYi-iDoXulPjsqcj8QyEDikoAh0"},"name":"Mr Raja Singh Juneja","name_elements":{"forename":"Raja","middle_name":"Singh","surname":"Juneja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"09030678","data":{"address":{"country":"United Kingdom","locality":"Exeter","postal_code":"EX2 5RF","premises":"50 Broadfields Road","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"e7f0dba9fffeb78bda755b66654a19dae3f70afc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09030678/persons-with-significant-control/individual/1kfdo_H2vQZxrgFVevm3bEoEy0Y"},"name":"Mr Robert Bruce Warren","name_elements":{"forename":"Robert","middle_name":"Bruce","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-17"}}
{"company_number":"09030678","data":{"address":{"country":"United Kingdom","locality":"Exeter","postal_code":"EX2 5RF","premises":"50 Broadfields Road","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"4c2dc51e1f227069c27b5d57d458813707928f7b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09030678/persons-with-significant-control/individual/x_Z8oUKHP1lRC_0If0jL_VvHLco"},"name":"Kathryn Steward Britton","name_elements":{"forename":"Kathryn","middle_name":"Steward","surname":"Britton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-17"}}
{"company_number":"09601968","data":{"address":{"address_line_1":"Nether Croft Road","address_line_2":"Brimington","country":"England","locality":"Chesterfield","postal_code":"S43 1QD","premises":"7","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"a5a7cc691502f87ef78361f4b2347892af79cb3d","kind":"individual-person-with-significant-control","links":{"self":"/company/09601968/persons-with-significant-control/individual/Jn70dfftydmcnEm1YegYXsY1QoY"},"name":"Mr Youqian He","name_elements":{"forename":"Youqian","surname":"He","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-20"}}
{"company_number":"07650748","data":{"address":{"address_line_1":"New Century House","address_line_2":"Greenbank Technology Park, Challenge Way","country":"England","locality":"Blackburn","postal_code":"BB1 5QB","premises":"C/O Pm+M","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"abf40d1f9199a5e5c199772d2e5f80f2fab65819","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07650748/persons-with-significant-control/individual/HyoCbEqY_lNRgQBxDSxbG8zgmQU"},"name":"Mr Adam Muir Holland","name_elements":{"forename":"Adam","middle_name":"Muir","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07650748","data":{"address":{"address_line_1":"New Century House","address_line_2":"Greenbank Technology Park, Challenge Way","country":"England","locality":"Blackburn","postal_code":"BB1 5QB","premises":"C/O Pm+M","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"0eb512d32b315e66e15403817217780369c4b17d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07650748/persons-with-significant-control/individual/OGe1DNuQKKl9U9v06YRXwtv878A"},"name":"Mr Clive Holland","name_elements":{"forename":"Clive","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06911398","data":{"address":{"address_line_1":"Fire Fly Avenue","locality":"Swindon","postal_code":"SN2 2GA","premises":"Hermes House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"484bf4a9052cf12dd66c81779b490d9986447880","kind":"individual-person-with-significant-control","links":{"self":"/company/06911398/persons-with-significant-control/individual/sHztN_vcYvAIiZMwL2FOtQ4F1o8"},"name":"Mr Toby William Symington","name_elements":{"forename":"Toby","middle_name":"William","surname":"Symington","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09055808","data":{"address":{"address_line_1":"Sun Street","locality":"Waltham Abbey","postal_code":"EN9 1EJ","premises":"54","region":"Essex"},"ceased_on":"2023-03-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"9a550643d66c6b9236daa6175894d08068fb976b","kind":"individual-person-with-significant-control","links":{"self":"/company/09055808/persons-with-significant-control/individual/b4L5uiqnB2xb1UYPuwZ2tDXXY0M"},"name":"Mr Ian Anthony Guy Hull","name_elements":{"forename":"Ian","middle_name":"Anthony Guy","surname":"Hull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08550128","data":{"address":{"address_line_1":"Babylon Lane","address_line_2":"Lower Kingswoods","country":"United Kingdom","locality":"Tadworth","postal_code":"KT20 6XE","premises":"Field House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"630e0f82b812296f6c6fdc71a22264401d403fc4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08550128/persons-with-significant-control/individual/RmOBWH8ySl5HIirbGE0LoyzICE0"},"name":"Mr Roger David Paul","name_elements":{"forename":"Roger","middle_name":"David","surname":"Paul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03994598","data":{"address":{"address_line_1":"Ohtemachi 1-Chome","address_line_2":"Chiyoda-Ku","country":"Japan","locality":"Tokyo,100-8088","premises":"4-2"},"etag":"462ea6e090a4e29930eb25cfd8b189ea77e9be5d","identification":{"legal_authority":"Companies Law Of Japan","legal_form":"Corporation"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03994598/persons-with-significant-control/corporate-entity/m5O_pNJ9x10HXNGZ0aho0Dardf4"},"name":"Marubeni Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-16"}}
{"company_number":"10794438","data":{"address":{"address_line_1":"Harewood House","address_line_2":"2-6 Rochdale Road","locality":"Middleton","postal_code":"M24 6DP","premises":"Office A"},"ceased_on":"2017-05-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"e7e7f6ed6ef1618c9347a098c69b71c51b760ec1","kind":"individual-person-with-significant-control","links":{"self":"/company/10794438/persons-with-significant-control/individual/fPBM75qBIBLyNwoCl89Yxjp_y8I"},"name":"Ms Caroline Kendall","name_elements":{"forename":"Caroline","surname":"Kendall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"OC318238","data":{"address":{"address_line_1":"Mill End","address_line_2":"Sandon","country":"England","locality":"Buntingford","postal_code":"SG9 0RS","premises":"Lye End Farm","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"64f839f75250002b5c13fae5f5cba5dc2bb8f115","kind":"individual-person-with-significant-control","links":{"self":"/company/OC318238/persons-with-significant-control/individual/m6eZQcZEYc_1Eddv-22qI3TssLk"},"name":"Mr Robert Edward Thomas Wornham","name_elements":{"forename":"Robert","middle_name":"Edward Thomas","surname":"Wornham","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC318238","data":{"address":{"address_line_1":"Mill End","address_line_2":"Sandon","country":"England","locality":"Buntingford","postal_code":"SG9 0RS","premises":"Lye End Farm","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"ece72df3f5981a89df116632638be4f579cbbd30","kind":"individual-person-with-significant-control","links":{"self":"/company/OC318238/persons-with-significant-control/individual/NyzNnIIQa9BZEoPJ_UNboYulcqA"},"name":"Mrs Christina Marion Wornham","name_elements":{"forename":"Christina","middle_name":"Marion","surname":"Wornham","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC318238","data":{"address":{"address_line_1":"Buckland Road","address_line_2":"Barkway","country":"England","locality":"Royston","postal_code":"SG8 8HA","premises":"Greenways","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"d0bbc9705230764fc22a7603090f374d9c6b01f9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC318238/persons-with-significant-control/individual/pKe7XLD-_qRtZ0HdNSOypMcJyWw"},"name":"Mr Thomas Jack Robert Wornham","name_elements":{"forename":"Thomas","middle_name":"Jack Robert","surname":"Wornham","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09520788","data":{"address":{"address_line_1":"Summerfield Road","country":"England","locality":"Solihull","postal_code":"B92 8QD","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"e303147b76d4b2c63ca800e9cec347ebabd95bbe","kind":"individual-person-with-significant-control","links":{"self":"/company/09520788/persons-with-significant-control/individual/QkzeClkK_l5erwwXyGrC4VkLJcA"},"name":"Mr Michael Hamilton","name_elements":{"forename":"Michael","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"10794458","data":{"address":{"address_line_1":"Newton Close","country":"United Kingdom","locality":"Norwich","postal_code":"NR4 6RB","premises":"7","region":"Norfolk"},"ceased_on":"2019-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"1dda4d29f958e30f7a01ff819bf1356684a0ad9e","kind":"individual-person-with-significant-control","links":{"self":"/company/10794458/persons-with-significant-control/individual/uUbqiVXMuuImcH-6lsNNou1w4r0"},"name":"Sergio Rodriguez Aguilar","name_elements":{"forename":"Sergio","surname":"Rodriguez Aguilar"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-30"}}
{"company_number":"10794458","data":{"address":{"address_line_1":"Newton Close","country":"United Kingdom","locality":"Norwich","postal_code":"NR4 6RB","premises":"7","region":"Norfolk"},"ceased_on":"2019-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"a7139df83ceedb1e1135d87ef1f088c66595841a","kind":"individual-person-with-significant-control","links":{"self":"/company/10794458/persons-with-significant-control/individual/Pzk1xevwWbh6lDdBdnq2DJPyjWQ"},"name":"Mr Ross Austin Hewitt","name_elements":{"forename":"Ross","middle_name":"Austin","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-30"}}
{"company_number":"10036248","data":{"address":{"address_line_1":"Thornton Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 3EZ","premises":"361"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"ace1317373278b8b345a8ce65a5be587a84c435d","kind":"individual-person-with-significant-control","links":{"self":"/company/10036248/persons-with-significant-control/individual/24YmHYXPzk3wQDp5lrRGU4036mM"},"name":"Mr Raul Ranara","name_elements":{"forename":"Raul","surname":"Ranara","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-10"}}
{"company_number":"06556198","data":{"address":{"address_line_1":"Station Approach","address_line_2":"East Horsley","country":"England","locality":"Leatherhead","postal_code":"KT24 6QX","premises":"Station House"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"2eeeb70404b7a9bb6d478ab7c2aa03e5421f256b","kind":"individual-person-with-significant-control","links":{"self":"/company/06556198/persons-with-significant-control/individual/hZsUEgX4BpwjwTW3sB1rnHWJF20"},"name":"Ms Kelly Cates","name_elements":{"forename":"Kelly","surname":"Cates","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06556198","data":{"address":{"address_line_1":"Station Approach","address_line_2":"East Horsley","country":"England","locality":"Leatherhead","postal_code":"KT24 6QX","premises":"Station House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"0f8b8b8e95d2266b80e2c4b40378068dbbed5f08","kind":"individual-person-with-significant-control","links":{"self":"/company/06556198/persons-with-significant-control/individual/br22pVQAefWwqM0JN7PQVS2x2cU"},"name":"Mr John Steven Osborne","name_elements":{"forename":"John","middle_name":"Steven","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08549978","data":{"address":{"address_line_1":"1 Portsoken Street","country":"England","locality":"London","postal_code":"E1 8HZ","premises":"Lloyds Chambers"},"etag":"fc5e2b0237ff8d0b56f66a6e142ca9f3c1d21d69","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08549973"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08549978/persons-with-significant-control/corporate-entity/x1FvHAuQkU6NLKCl-jbzg8tIMzk"},"name":"Hgpe Braes Of Doune Mezzco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06371788","data":{"address":{"address_line_1":"Snape","country":"England","locality":"Saxmundham","postal_code":"IP17 1SP","premises":"Snape Maltings Concert Hall","region":"Suffolk"},"ceased_on":"2021-06-28","etag":"710ac6f3587d3d7866d00f36c7be4bc1aeb1a7f8","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"1519527"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06371788/persons-with-significant-control/corporate-entity/4z4h4_kqB7rgbqMvQWaEVIMEtmQ"},"name":"Snape Maltings Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05826518","data":{"address":{"address_line_1":"Roebuck Estate","address_line_2":"Binfield","country":"England","locality":"Bracknell","postal_code":"RG42 4DG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"65027f95094a0eff2fbdf8c40ded11ed7f8c8de6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05826518/persons-with-significant-control/individual/rMiXfGxo0bOgFzCI6ZuFsNc8n9I"},"name":"Mr Paul Bamford","name_elements":{"forename":"Paul","surname":"Bamford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09059828","data":{"address":{"address_line_1":"Church Hill","address_line_2":"Northfield","locality":"Birmingham","postal_code":"B31 2JE","premises":"92","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1947},"etag":"7d3fe56784e6ee0f1c5d7f254f4cf804c0c0e055","kind":"individual-person-with-significant-control","links":{"self":"/company/09059828/persons-with-significant-control/individual/aU7NnbopuoAjJzkkHaCm1W_PtJU"},"name":"Mr Robert William Coxhead","name_elements":{"forename":"Robert","middle_name":"William","surname":"Coxhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09046278","data":{"address":{"address_line_1":"West End","locality":"Woking","postal_code":"GU24 9XH","premises":"18 Acer Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"9830b761abd7438d52081330926d51e9cc64e999","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09046278/persons-with-significant-control/individual/sfsXfzKyxDXt9scewyfRGyjLDH8"},"name":"Mr Peter Roker","name_elements":{"forename":"Peter","surname":"Roker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07265308","data":{"address":{"address_line_1":"Brighton Road","address_line_2":"Lower Beeding","country":"England","locality":"Horsham","postal_code":"RH13 6NH","premises":"North Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"d7ff22cba50da2b98ee643fde2c8e201eeba7935","kind":"individual-person-with-significant-control","links":{"self":"/company/07265308/persons-with-significant-control/individual/cOoDup69xtlsMdqP0AnGJTetTqk"},"name":"Mrs Georgina Lillywhite","name_elements":{"forename":"Georgina","surname":"Lillywhite","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09614038","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":8,"year":1985},"etag":"7e4ef326c3277b6a3e018c9c6a7d9158ffacd0a4","kind":"individual-person-with-significant-control","links":{"self":"/company/09614038/persons-with-significant-control/individual/wx_ufnfa-dKNEYtVyxC5o5mTsdE"},"name":"Niramon Dalvang","name_elements":{"forename":"Niramon","surname":"Dalvang"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"08504368","data":{"address":{"address_line_1":"West View","country":"England","locality":"Chesham","postal_code":"HP5 3BY","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"6b07b170a1d14e9788862fc7b1ed28be5e8b311f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08504368/persons-with-significant-control/individual/1kdZWpm9n4UuoMqDqdOkJKmEnkQ"},"name":"Mr Steven Robert Gray","name_elements":{"forename":"Steven","middle_name":"Robert","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-25"}}
{"company_number":"08086858","data":{"address":{"address_line_1":"Highbury Road","care_of":"LEADPIXEL","locality":"Hitchin","postal_code":"SG4 9SA","premises":"34","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"c9111968b0444fe03611e8530b71edccc0eb731d","kind":"individual-person-with-significant-control","links":{"self":"/company/08086858/persons-with-significant-control/individual/RG4-BwONjZxA66Fgoi5j89_D6R0"},"name":"Mr Alex Rabjohns","name_elements":{"forename":"Alex","surname":"Rabjohns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-29"}}
{"company_number":"08086858","data":{"address":{"address_line_1":"Highbury Road","care_of":"LEADPIXEL","locality":"Hitchin","postal_code":"SG4 9SA","premises":"34","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"45df4c5a8af8bb5b4ad32c4016d8775e2d1aa2ed","kind":"individual-person-with-significant-control","links":{"self":"/company/08086858/persons-with-significant-control/individual/k7S6cqFS8YwWdcbwcH6ZJ4WS-_8"},"name":"Mrs Laura-Jane Rabjohns","name_elements":{"forename":"Laura-Jane","surname":"Rabjohns","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-29"}}
{"company_number":"03999708","data":{"address":{"address_line_1":"3 Englemere Wood","address_line_2":"Kings Ride","country":"England","locality":"Ascot","postal_code":"SL5 8DE","premises":"Little Turrets","region":"Berks"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"2c7f414822df0c3becfcd4e8b792e441ce2d921f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03999708/persons-with-significant-control/individual/yik2DJdae3d1xmqyzxMex4xL5j0"},"name":"Mr Gerard Malcolm David Stamford","name_elements":{"forename":"Gerard","middle_name":"Malcolm David","surname":"Stamford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07648928","data":{"address":{"address_line_1":"Zetland Road","locality":"Manchester","postal_code":"M21 8TJ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"b07d456b0f6511556a0af4cf3ec896a5df9d27be","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07648928/persons-with-significant-control/individual/uwGyEQGew9TbIpB3LxHHWD8-o7E"},"name":"Ms Kate Victoria Gray","name_elements":{"forename":"Kate","middle_name":"Victoria","surname":"Gray","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-05-26"}}
{"company_number":"OC385068","data":{"address":{"address_line_1":"Meadfoot Place","locality":"Bedford","postal_code":"MK41 7GH","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"df7deb2f7181858fedcef2af281b679bf62a052a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC385068/persons-with-significant-control/individual/ppc9agXjZ9mFx9kMstHyvHoYKWs"},"name":"Mr Linbert Soloman Spencer","name_elements":{"forename":"Linbert","middle_name":"Soloman","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-05-13"}}
{"company_number":"OC385068","data":{"address":{"address_line_1":"Meadfoot Place","locality":"Bedford","postal_code":"MK41 7GH","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"2a9c8fe498204ea948ce4af4a9e37855056462dd","kind":"individual-person-with-significant-control","links":{"self":"/company/OC385068/persons-with-significant-control/individual/bSSDSVH122b9hrA_bnFoTJ99b9o"},"name":"Mr Paul Anthony Anderson-Walsh","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Anderson-Walsh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-05-13"}}
{"company_number":"10184378","data":{"address":{"address_line_1":"Catkins Close","country":"England","locality":"Faringdon","postal_code":"SN7 7FA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"cd9992bd58d8285124a8b23f667c8f56acf99c50","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10184378/persons-with-significant-control/individual/LcPRukMP5ikKpdqiplb5NnZfkBk"},"name":"Mr Gethyn Howells","name_elements":{"forename":"Gethyn","surname":"Howells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-17"}}
{"company_number":"04225298","data":{"address":{"address_line_1":"Church Street","locality":"Ledbury","postal_code":"HR8 1DJ","premises":"The Garden House","region":"Herefordshire"},"ceased_on":"2020-06-04","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"2143ee0a8606d3cef66ed8ee0d4fd84bc36fb1e9","kind":"individual-person-with-significant-control","links":{"self":"/company/04225298/persons-with-significant-control/individual/vLCQcUMD3KPm83M0606lpSSBvuw"},"name":"Mr Christopher William Johnson","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09602858","data":{"address":{"country":"Switzerland","locality":"Wallisellench-8304","premises":"Pfadhagstrasse 28a","region":"Zurich"},"etag":"0fa0b069eb8578f94dfec4e2efb78e2ad1ac31b3","identification":{"country_registered":"Seychelles","legal_authority":"Seychelles","legal_form":"International Trust","place_registered":"Seychelles International Business Authority","registration_number":"T000110"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09602858/persons-with-significant-control/corporate-entity/-HAiIprHTcWmTxz4afAP576PoKY"},"name":"The Trustees Of The Capital International Trust","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09222308","data":{"address":{"address_line_1":"Ashley Avenue","country":"England","locality":"Epsom","postal_code":"KT18 5AD","premises":"1"},"ceased_on":"2018-10-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"87e8afec7219474c683f46ed0c6a5d57becdaa40","kind":"individual-person-with-significant-control","links":{"self":"/company/09222308/persons-with-significant-control/individual/pns6dx6Y1X7VbFM6Ge7m2GCfPp8"},"name":"Mr Jeganathan Loganathan","name_elements":{"forename":"Jeganathan","surname":"Loganathan","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-28"}}
{"company_number":"00066978","data":{"address":{"address_line_1":"Vauxhall Bridge Road","country":"England","locality":"London","postal_code":"SW1V 2SA","premises":"20"},"etag":"d9e9559f10a3c8047875c5c8b2d4f4efb4b253e8","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"954009"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00066978/persons-with-significant-control/corporate-entity/TqvgEueP8KDoxAhBYlT3PJl_jYI"},"name":"The Random House Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC303088","data":{"address":{"address_line_1":"Albyn Place","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1YL","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"7538b73b2ae259c6de52bec4af9ce1bea767c2a4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC303088/persons-with-significant-control/individual/qAeXoLKw0cVgypWM-ZfVh9dM034"},"name":"Mr Hans Inge Myrhaug","name_elements":{"forename":"Hans","middle_name":"Inge","surname":"Myrhaug","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03779348","data":{"address":{"address_line_1":"Dunlavin","country":"Ireland","locality":"Co. Wicklow","premises":"Stephen Street"},"ceased_on":"2018-05-28","etag":"f66be89cdc131ac5d3a48e229d98aa0e1ebee7f3","identification":{"country_registered":"Ireland","legal_authority":"Companies Act 2014","legal_form":"Company Limited By Shares","place_registered":"Companies Registration Office","registration_number":"347479"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03779348/persons-with-significant-control/corporate-entity/VpYpmnJni3k443nyRlgLnsO3Fog"},"name":"Mjm Investments Limited","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03779348","data":{"address":{"address_line_1":"Dunlavin","country":"Ireland","locality":"Co. Wicklow","premises":"Stephen Street"},"ceased_on":"2018-05-28","etag":"492b5c08cab481b81becbf8fba8e542e83629a28","identification":{"country_registered":"Ireland","legal_authority":"Companies Act 2014","legal_form":"Company Limited By Shares","place_registered":"Companies Registration Office","registration_number":"279003"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03779348/persons-with-significant-control/corporate-entity/Po9xPZa1eCNdkQaTonAE1nJuM_o"},"name":"Marvin Architectural Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08545478","data":{"address":{"address_line_1":"Portfolio House","address_line_2":"3 Princes Street","locality":"Dorchester","postal_code":"DT1 1TP","premises":"Suite 4","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"c1d9aba1f8ccc2421a6421f10969f8f4921adbd7","kind":"individual-person-with-significant-control","links":{"self":"/company/08545478/persons-with-significant-control/individual/gX4bfiv0E54efoSK7wKqEnz9NR8"},"name":"Miss Stephanie Walsh","name_elements":{"forename":"Stephanie","surname":"Walsh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10088728","data":{"address":{"address_line_1":"Locks Lane","locality":"Porthcawl","postal_code":"CF36 3HY","premises":"16","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1962},"etag":"4750e7ddba930dbec8bed7ae49c6466b3bba19db","kind":"individual-person-with-significant-control","links":{"self":"/company/10088728/persons-with-significant-control/individual/zP3vO58PzUeT-GngpkWyiz-GM-w"},"name":"Mr Anthony Keith Jones","name_elements":{"forename":"Anthony","middle_name":"Keith","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00299638","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Leicester","postal_code":"LE2 1NE","premises":"218"},"etag":"e3614ca4b143efd9db576789655c7ab51e54dd74","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"1223273"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00299638/persons-with-significant-control/corporate-entity/UxBl3yY66aGGNHF7-QBLAHU_9yQ"},"name":"Ryland Dickson Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03559378","data":{"address":{"address_line_1":"3 Bulmer Way","address_line_2":"Middlesbrough","locality":"Cleveland","postal_code":"TS1 5JT"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"4e3118e5ee3e32a5fe3807d9a8f9b96d635b7fa1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03559378/persons-with-significant-control/individual/AejdhbljiaFo-K1j6PFDT4G_kkU"},"name":"Miss Rebecca Coupland","name_elements":{"forename":"Rebecca","surname":"Coupland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03559378","data":{"address":{"address_line_1":"3 Bulmer Way","address_line_2":"Middlesbrough","locality":"Cleveland","postal_code":"TS1 5JT"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"9ca301b37dcfaf924f9908171c64b28f25c976eb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03559378/persons-with-significant-control/individual/Gh3z3wJPouDTwjhpZkf6UXCblRE"},"name":"Mr Ian Marsh","name_elements":{"forename":"Ian","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08051168","data":{"address":{"address_line_1":"Hennessey Mews","country":"England","locality":"Dagenham","postal_code":"RM8 1EL","premises":"12","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"bd85f86cefcd68bb162c4b6e68a4dfc3c3e5b5b8","kind":"individual-person-with-significant-control","links":{"self":"/company/08051168/persons-with-significant-control/individual/H1qfT8XcbdEHKhuoRJIAX00bgdg"},"name":"Mr Emmanuel Adofo","name_elements":{"forename":"Emmanuel","surname":"Adofo","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04452968","data":{"address":{"address_line_1":"Unit 6, Acan Way","address_line_2":"Narborough","locality":"Leicester","postal_code":"LE19 2GW","region":"Leicestershire "},"country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"a81d32a31be5a1b03034a4c007e3b5a9560a5ddd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04452968/persons-with-significant-control/individual/RDGepPDfU376AWy1gOavhl6TCVQ"},"name":"Mrs Lorna Kirby","name_elements":{"forename":"Lorna","surname":"Kirby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04452968","data":{"address":{"address_line_1":"Thornfield Way","country":"England","locality":"Hinckley","postal_code":"LE10 1BE","premises":"13 The Gables","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"6a8aa54efad010dd7af40d6c08588b028af6cb96","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04452968/persons-with-significant-control/individual/k5Ao0jDhI8IqlIH2DHRG7ONnzEk"},"name":"Mr Kevan Kirby","name_elements":{"forename":"Kevan","surname":"Kirby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10141658","data":{"address":{"address_line_1":"Lindfields","address_line_2":"Saltney","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8QD","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"3da5f41d67eae049796bea46876597ab1a438107","kind":"individual-person-with-significant-control","links":{"self":"/company/10141658/persons-with-significant-control/individual/OLuh0yT9tqQZieGa5qw9S_Aypaw"},"name":"Mr Babatunde Femi Fasalojo","name_elements":{"forename":"Babatunde","middle_name":"Femi","surname":"Fasalojo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08918128","data":{"address":{"address_line_1":"Wentworth Street","country":"United Kingdom","locality":"London","postal_code":"E1 7TD","premises":"53"},"etag":"a33add0ae10adb0ac2640c94de3c58b986d9de10","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07943836"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08918128/persons-with-significant-control/corporate-entity/p6duUSLNVDVoTqN1H-VJaCnCd70"},"name":"Sonna Holding Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09611198","data":{"address":{"address_line_1":"2 Walsworth Road","country":"England","locality":"Hitchin","postal_code":"SG4 9SP","premises":"Second Floor","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"21429982ee2cce91281701797fffbbeaca0a3143","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09611198/persons-with-significant-control/individual/sFZOHDXqhKxRy0ZqT7lMyGWozV8"},"name":"Mr Nigel Paul Chapman","name_elements":{"forename":"Nigel","middle_name":"Paul","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-28"}}
{"company_number":"04762718","data":{"address":{"address_line_1":"Sutherland House","address_line_2":"5-7 The Friars","locality":"Newcastle Upon Tyne","postal_code":"NE1 5XE","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"709af7fc667f5a2d461b20059c3440b6796d2eaa","kind":"individual-person-with-significant-control","links":{"self":"/company/04762718/persons-with-significant-control/individual/WcVEckr2ws4pOa2ySH2jyZovqLw"},"name":"Mrs Boi Linh Ho","name_elements":{"forename":"Boi","middle_name":"Linh","surname":"Ho","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04762718","data":{"address":{"address_line_1":"Sutherland House","address_line_2":"5-7 The Friars","locality":"Newcastle Upon Tyne","postal_code":"NE1 5XE","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"418dd9babad9878db4e5b1a8ccb7126e8dccce13","kind":"individual-person-with-significant-control","links":{"self":"/company/04762718/persons-with-significant-control/individual/YX9OG76J4faN-XUbPTEVbpUxoM0"},"name":"Mr William Ho","name_elements":{"forename":"William","surname":"Ho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10197538","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"b047e043eb65edd685619069ca2e82b816ca02a1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10197538/persons-with-significant-control/individual/P5XOLFj_vqqA5zHg632FKtqKuno"},"name":"Miss Nana Serwaa Obeng-Manu","name_elements":{"forename":"Nana","middle_name":"Serwaa","surname":"Obeng-Manu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-24"}}
{"company_number":"10221618","data":{"address":{"address_line_1":"Frogmore","address_line_2":"Hungerford Court","country":"England","locality":"London","postal_code":"SW18 1HL","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"56140f639381293e30a52a86f1d5415a64dca65f","kind":"individual-person-with-significant-control","links":{"self":"/company/10221618/persons-with-significant-control/individual/OCGzDQLHyl5_8yWDi3NmYmDpowc"},"name":"Mr Jorge Garcia Palau","name_elements":{"forename":"Jorge","surname":"Garcia Palau","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-31"}}
{"company_number":"08926418","data":{"address":{"address_line_1":"Enterprise Court","address_line_2":"Farfield Park","locality":"Rotherham","postal_code":"S63 5DB","premises":"Unit 4e"},"country_of_residence":"Poland","date_of_birth":{"month":2,"year":1971},"etag":"4d48937b4508d1311c934a4b8ebd5dc60ac0b3ca","kind":"individual-person-with-significant-control","links":{"self":"/company/08926418/persons-with-significant-control/individual/BkBdcxMiboX6tq1hbiLennLhmRA"},"name":"Mr Krzysztof Kazimierz Olek","name_elements":{"forename":"Krzysztof","middle_name":"Kazimierz","surname":"Olek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08485508","data":{"address":{"address_line_1":"Vicarage Road","country":"England","locality":"Lingfield","postal_code":"RH7 6EZ","premises":"Two Vcarage Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"56fc14459a01e4a17101756efb1b9a03d18b4ecf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08485508/persons-with-significant-control/individual/tFTr9Ykh2impoeLM6KHacoX_WuU"},"name":"Mr Daniel James Henderson","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03232788","data":{"address":{"address_line_1":"1 Hays Lane","country":"United Kingdom","locality":"London","postal_code":"SE1 2HB","premises":"Hays Lane House"},"etag":"98446d0e4d97a5a395352a90735ad084bbf93299","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3232682"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03232788/persons-with-significant-control/corporate-entity/XfcBHSvkusz8hoUrAbCzuvoVEuo"},"name":"Annington Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04002058","data":{"address":{"address_line_1":"Northgate","address_line_2":"White Lund","country":"England","locality":"Morecambe","postal_code":"LA3 3PA","premises":"39","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"0de234d3fea9e740d26b2b34652ac661841429af","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04002058/persons-with-significant-control/individual/_UfHJ9slRJykQqELnzSPhG1Kx2A"},"name":"Mr Robert Mason","name_elements":{"forename":"Robert","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"09587798","data":{"address":{"address_line_1":"51 Moorgate","country":"United Kingdom","locality":"London","postal_code":"EC2R 6BH","premises":"C/O Mark Davies \u0026 Associates Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"959bac0b406def7d98530ecb431b5f117c082fec","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09587798/persons-with-significant-control/individual/pU_qH3XNfwuwqddFvWPE7HhGBik"},"name":"Mr Robin Tobias Ladow","name_elements":{"forename":"Robin","middle_name":"Tobias","surname":"Ladow","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10796968","data":{"address":{"address_line_1":"15 London End","country":"England","locality":"Beaconsfield","postal_code":"HP9 2HN","premises":"Kings Head House","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"b20c4c42a38017ff050df20dab6b8f601b127f04","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10796968/persons-with-significant-control/individual/omUH1KLahUlg1N-OY8igLfUGoKQ"},"name":"Mr Jaleel Mohammed","name_elements":{"forename":"Jaleel","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"03767228","data":{"address":{"address_line_1":"Gorsgoch","address_line_2":"Llanarthney","locality":"Carmarthen","postal_code":"SA32 8LJ","region":"Carmarthenshire"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1940},"etag":"1356de81ded195e076b9f142b27d4bfd11c03d8f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03767228/persons-with-significant-control/individual/Ub1MJrhIvdxea3h524DK_zB6tpU"},"name":"Mr Edward Delfrig John","name_elements":{"forename":"Edward","middle_name":"Delfrig","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03767228","data":{"address":{"address_line_1":"Gorsgoch","address_line_2":"Llanarthney","locality":"Carmarthen","postal_code":"SA32 8LJ","region":"Carmarthenshire"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1970},"etag":"be5a3514320b1352d49ffa076115df7e35ebc528","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03767228/persons-with-significant-control/individual/kqBiOFjbzMQQekDWF-a0SBOehQU"},"name":"Mr Emyr John","name_elements":{"forename":"Emyr","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03767228","data":{"address":{"address_line_1":"Gorsgoch","address_line_2":"Llanarthney","locality":"Carmarthen","postal_code":"SA32 8LJ","region":"Carmarthenshire"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1968},"etag":"2d44b9c77a329633f8e9af96626fd440fb5e9ebd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03767228/persons-with-significant-control/individual/KL_6bBBRqtJH1MD8Lx1z9LUtdOc"},"name":"Mr Ian Myrddin John","name_elements":{"forename":"Ian","middle_name":"Myrddin","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06596388","data":{"address":{"address_line_1":"Tchistoprudni Blv","country":"Russia","locality":"Moscow","postal_code":"101000","premises":"14-31"},"country_of_residence":"Russia","date_of_birth":{"month":6,"year":1960},"etag":"d31026253cc62a93d88d18f3bd53fb48b908f671","kind":"individual-person-with-significant-control","links":{"self":"/company/06596388/persons-with-significant-control/individual/NIFEPq5ZL512M8JjBXCdg6ySwF8"},"name":"Galina Tsyvareva","name_elements":{"forename":"Galina","surname":"Tsyvareva"},"nationality":"Russian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-19"}}
{"company_number":"15613979","data":{"address":{"address_line_1":"Glaslyn","address_line_2":"Pwllglas","country":"Wales","locality":"Ruthin","postal_code":"LL15 2PF","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1988},"etag":"abfaa3cb84eaab622926ca4f469fea93687ee3ee","kind":"individual-person-with-significant-control","links":{"self":"/company/15613979/persons-with-significant-control/individual/dsRobz6jQMHEMQhwa7b_HL6_61g"},"name":"Miss Stephanie Elizabeth Jones","name_elements":{"forename":"Stephanie","middle_name":"Elizabeth","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"08494038","data":{"address":{"address_line_1":"45 Campus Avenue","country":"England","locality":"Dagenham","postal_code":"RM8 2FN","premises":"106 Aston House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"fb391f98ae1578bba7776129836d0de067f737ac","kind":"individual-person-with-significant-control","links":{"self":"/company/08494038/persons-with-significant-control/individual/0u_yv0XUBYLlZv367wo9-GT0BiU"},"name":"Mr Afolabi Otulaja","name_elements":{"forename":"Afolabi","surname":"Otulaja","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-18"}}
{"company_number":"15614469","data":{"address":{"address_line_1":"Unit 12 River Bridge Business Centre","address_line_2":"Rhymney River Bridge Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 9FP","premises":"C/O Corp Formation Services"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1959},"etag":"a93db15ef1f74a8b7691be7aadb64638fdeaae72","kind":"individual-person-with-significant-control","links":{"self":"/company/15614469/persons-with-significant-control/individual/ubuqDbg6eqJDBZr78RNoSbeLQwI"},"name":"Mr Saad Joseph Razouk","name_elements":{"forename":"Saad","middle_name":"Joseph","surname":"Razouk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"07652588","data":{"address":{"country":"England","locality":"Salford","postal_code":"M6 7AL","premises":"37 Castleway","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"149277c474b8ffeb775c4241bcae667712bc57c0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07652588/persons-with-significant-control/individual/WiGAl2YlGqtFFkb0KxePlqVRe1U"},"name":"Mrs Karen King","name_elements":{"forename":"Karen","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"07652588","data":{"address":{"country":"England","locality":"Salford","postal_code":"M6 7AL","premises":"37 Castleway","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"009981372e6c3f78405df8dcc61cd3915c06ce4e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07652588/persons-with-significant-control/individual/e2-r7-K81KF4NRjKJz5X2C3AimA"},"name":"Mr David King","name_elements":{"forename":"David","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"15613989","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Bangladesh","date_of_birth":{"month":8,"year":1999},"etag":"a0cdab9b846940bcb044774440416ca28435ae33","kind":"individual-person-with-significant-control","links":{"self":"/company/15613989/persons-with-significant-control/individual/0SMF5PDo13tulX37PfD0V24yZ7E"},"name":"Mr Shorif Hasan","name_elements":{"forename":"Shorif","surname":"Hasan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15614479","data":{"address":{"address_line_1":"Brighton Road","address_line_2":"Hooley","country":"England","locality":"Coulsdon","postal_code":"CR5 3EG","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"c637c9f7b4ca37137ab57093d00cb5937a4fd887","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614479/persons-with-significant-control/individual/eHWQQ5Zv3TSoH0LVCs-8P0-WHEQ"},"name":"Mr Jose Maria Ordonez Pastor","name_elements":{"forename":"Jose","middle_name":"Maria","surname":"Ordonez Pastor","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"10190478","data":{"address":{"address_line_1":"Moorings Reach","country":"England","locality":"Brixham","postal_code":"TQ5 9TB","premises":"36","region":"Devon"},"ceased_on":"2018-08-22","etag":"4140673a4db39a60e7f7453abda372ef1845c142","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"05832979"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10190478/persons-with-significant-control/corporate-entity/gROj9jRXj86mBHzc4ueyvGGHPpo"},"name":"Utiliteam (Gb) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-20"}}
{"company_number":"03771718","data":{"address":{"address_line_1":"282 Chase Road","country":"United Kingdom","locality":"London","postal_code":"N14 6NZ","premises":"Solar House"},"ceased_on":"2018-05-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1952},"etag":"363b0440e8b277b3221c56deb4ae9f8b4a9d5382","kind":"individual-person-with-significant-control","links":{"self":"/company/03771718/persons-with-significant-control/individual/tkwD4dzPoN3KxMicdSpzsah58gY"},"name":"Mr Andrew Chrysostomou","name_elements":{"forename":"Andrew","surname":"Chrysostomou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15617379","data":{"address":{"address_line_1":"Hinckley Road","country":"England","locality":"Leicester","postal_code":"LE3 0RB","premises":"60","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"c358bf8e59e6287674bc76f5ccd38d3a06f68a44","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617379/persons-with-significant-control/individual/LCwqVl63_H2jzZkvSTld0vFGQ3s"},"name":"Mr Amar Avinash Baxi","name_elements":{"forename":"Amar","middle_name":"Avinash","surname":"Baxi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"SC446049","data":{"address":{"address_line_1":"Myreton Farm","country":"Scotland","locality":"Insch","postal_code":"AB52 6LS","premises":"Myreton Farm","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1970},"etag":"50886ac37e7ea9c27765538eae29b071e9f14d6c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC446049/persons-with-significant-control/individual/tbApWvmM60vceayhSUdrbc6dub8"},"name":"Fiona Jean Menzies","name_elements":{"forename":"Fiona","middle_name":"Jean","surname":"Menzies"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"10205178","data":{"address":{"address_line_1":"Kingsway Court","country":"England","locality":"Leeds","postal_code":"LS17 6SS","premises":"5","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"13ff2ae1ce2c6dc40570cde8a4a7c1b4013edf57","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10205178/persons-with-significant-control/individual/8ziJyxwxG7XF46HM8Kzj6joEphg"},"name":"Dr Roger David Lowe","name_elements":{"forename":"Roger","middle_name":"David","surname":"Lowe","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"12277709","data":{"address":{"address_line_1":"Nottingham Road","country":"England","locality":"Nottingham","postal_code":"NG7 7FF","premises":"Concord House","region":"Nottinghamshire"},"etag":"e3cab7b7859daaa3fa4e0ff3dc00c7a99a3e4175","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited","place_registered":"Companies House","registration_number":"15587865"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12277709/persons-with-significant-control/corporate-entity/lQ_pD6kKC1O57yBtg6xF1ZI9YmU"},"name":"Charterspace Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"08965758","data":{"address":{"address_line_1":"Melton Road","address_line_2":"Syston","locality":"Leicester","postal_code":"LE7 2JT","premises":"1165"},"ceased_on":"2018-03-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"7f17176a33fc9b01c12d4c73ccefec09764e5db5","kind":"individual-person-with-significant-control","links":{"self":"/company/08965758/persons-with-significant-control/individual/JWiXdYZHe_4eQL22xvD8g9Cws7M"},"name":"Mr Stefan Kenneth Fura","name_elements":{"forename":"Stefan","middle_name":"Kenneth","surname":"Fura","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC355078","data":{"address":{"address_line_1":"Hygeia House","address_line_2":"66 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BE","premises":"2nd Floor","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"85b9b71600ab5a3e615c92fec599f31e1216a5bf","kind":"individual-person-with-significant-control","links":{"self":"/company/OC355078/persons-with-significant-control/individual/s2DmQhaJMOOyTVV7Zs6gHWzrTig"},"name":"Ms Joanne Gerard","name_elements":{"forename":"Joanne","surname":"Gerard","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15617379","data":{"address":{"address_line_1":"Hinckley Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 0RB","premises":"60","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"35c27fc4ace6e8e1e16dbf369c7b030bf21aac98","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617379/persons-with-significant-control/individual/xpnbPlnT6XQTErXRSKklq5eD1_Y"},"name":"Mrs Daya Vanmali Patel","name_elements":{"forename":"Daya","middle_name":"Vanmali","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"OC444559","data":{"address":{"address_line_1":"21 Foley Street","country":"United Kingdom","locality":"London","postal_code":"W1W 6DR","premises":"3rd Floor East"},"etag":"915c5d4e95f16dd5685c688960c60ab2aab5276d","identification":{"country_registered":"Luxembourg","legal_authority":"Na","legal_form":"Sarl","place_registered":"Registre De Commerce Et Des Societes","registration_number":"263927"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC444559/persons-with-significant-control/corporate-entity/vhSMeQ1CIxzUrW21wWE0rKalRcg"},"name":"Mercurius Holding Sarl","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-04-08"}}
{"company_number":"08965758","data":{"address":{"address_line_1":"Melton Road","address_line_2":"Syston","locality":"Leicester","postal_code":"LE7 2JT","premises":"1165"},"ceased_on":"2018-03-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"17726908afad4d42c0bc8cc1c314cf3506af1cfb","kind":"individual-person-with-significant-control","links":{"self":"/company/08965758/persons-with-significant-control/individual/jRa1hSkM4cuoGQKsqKC4pGTZreQ"},"name":"Mr Neil Anthony Haley","name_elements":{"forename":"Neil","middle_name":"Anthony","surname":"Haley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC093109","data":{"address":{"address_line_1":"Whitehall House","address_line_2":"33 Yeaman Shore","locality":"Dundee","postal_code":"DD1 4BJ"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1961},"etag":"7f3daaca81feb4ccbb66356aa69c2b48a23fc83d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC093109/persons-with-significant-control/individual/wDehmI3xwBlA7E9eAtAT-Cb70nI"},"name":"Professor Norman Kenneth Mclennan","name_elements":{"forename":"Norman","middle_name":"Kenneth","surname":"Mclennan","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2024-04-01"}}
{"company_number":"OC355078","data":{"address":{"address_line_1":"Hygeia House","address_line_2":"66 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BE","premises":"2nd Floor","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"079563ef60883e679397659888e9d8c0acdc607e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC355078/persons-with-significant-control/individual/7EP6Bfc93NmXFjEuf4GfLdhi8IE"},"name":"Mr James Martin Alexander","name_elements":{"forename":"James","middle_name":"Martin","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"00198958","data":{"address":{"address_line_1":"Douglas Drive","country":"England","locality":"Wirral","postal_code":"CH46 6BY","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1944},"etag":"f339aba607398ce954db6ba0458b9806768f4986","kind":"individual-person-with-significant-control","links":{"self":"/company/00198958/persons-with-significant-control/individual/bd6zrut-mXgd0EaTzi7fhfJsLGo"},"name":"Mrs Paulette Houghton","name_elements":{"forename":"Paulette","surname":"Houghton","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-01"}}
{"company_number":"15626299","data":{"address":{"address_line_1":"Llewellyns View","country":"Wales","locality":"Porth","postal_code":"CF39 8BQ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"afe1c9fa074a4331fefdb57bbe903c432dc7400d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626299/persons-with-significant-control/individual/bhe4sRzmY4K-NPoLxSQ0hmDTtFs"},"name":"Mr Sanjeev Gandhi Ariyaratnam","name_elements":{"forename":"Sanjeev","middle_name":"Gandhi","surname":"Ariyaratnam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"09790198","data":{"address":{"address_line_1":"Stanley Street","country":"England","locality":"Liverpool","postal_code":"L1 6AF","premises":"6 Stanley Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"bde1887a76f4e55769a78c872929ef19b903b829","kind":"individual-person-with-significant-control","links":{"self":"/company/09790198/persons-with-significant-control/individual/OW1nmcTcLXlY6o6_1Ew3oiFEiso"},"name":"Mr Joel Jelen","name_elements":{"forename":"Joel","surname":"Jelen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"15630539","data":{"address":{"address_line_1":"Central Prade","country":"United Kingdom","locality":"New Adington","postal_code":"CR0 0JB","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"119415569632388f379b7f51bced3c74ad2e8376","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630539/persons-with-significant-control/individual/V3uPkM8JLoGGVJFpPM2TN-cQA98"},"name":"Mr Shehwaar Ahmed","name_elements":{"forename":"Shehwaar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15626289","data":{"address":{"address_line_1":"Kingswood Court","address_line_2":"Park Piazza","locality":"London","postal_code":"SE13 6PL","premises":"Apartment E"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"03e817f592b5b320ef6db306c4aeeab0853f87c9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626289/persons-with-significant-control/individual/u066Qc6FzDngyjGHxaNwhpReR00"},"name":"Mr Justin Okechukwu Ajufo","name_elements":{"forename":"Justin","middle_name":"Okechukwu","surname":"Ajufo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626129","data":{"address":{"address_line_1":"Conway Drive","address_line_2":"Shepshed","country":"England","locality":"Loughborough","postal_code":"LE12 9PP","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"da5c4ffab88ed804deccd2b4abbd5fee7aaa5c55","kind":"individual-person-with-significant-control","links":{"self":"/company/15626129/persons-with-significant-control/individual/YsDrYhAunAV6xhIUhPj0k09ipIA"},"name":"Mrs Diane Elizabeth Kilminster","name_elements":{"forename":"Diane","middle_name":"Elizabeth","surname":"Kilminster","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"01996598","data":{"address":{"address_line_1":"36","address_line_2":"Northcross Road","locality":"East Dulwich","postal_code":"SE22 9EU","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"216917bb0ea94bad6ff45c3d020c5b9a60304a63","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01996598/persons-with-significant-control/individual/ikjqPrX5G-Y87LOU5nDVLWw2I4U"},"name":"Mr David Ernest Goodhew","name_elements":{"forename":"David","middle_name":"Ernest","surname":"Goodhew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"15630599","data":{"address":{"address_line_1":"Britannic Park","country":"United Kingdom","locality":"Birmingham","postal_code":"B13 8NQ","premises":"Apartment 95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"4f32850e24614afefed8c5026c6517dbb73417a3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630599/persons-with-significant-control/individual/TYUSE0Xsz7E6-FmB3646pBJBZQ0"},"name":"Mr Michael Morrison","name_elements":{"forename":"Michael","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"01996598","data":{"address":{"address_line_1":"North Cross Road","country":"England","locality":"London","postal_code":"SE22 9EU","premises":"36a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"caf0dc2f6f304c370b2020e728e57edc382835d1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01996598/persons-with-significant-control/individual/q6sCGIhmk4vndrmE1_tCX05grF8"},"name":"Ms Zoe Jennifer Lyons","name_elements":{"forename":"Zoe","middle_name":"Jennifer","surname":"Lyons","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08965758","data":{"address":{"address_line_1":"Melton Road","address_line_2":"Syston","locality":"Leicester","postal_code":"LE7 2JT","premises":"1165"},"ceased_on":"2018-03-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"6980ab34100af57126ef68454a76b82bf0be7c4b","kind":"individual-person-with-significant-control","links":{"self":"/company/08965758/persons-with-significant-control/individual/fMPUw56YRdRjYhytxwtYLmOgQZk"},"name":"Mr John Clifford Woolhouse","name_elements":{"forename":"John","middle_name":"Clifford","surname":"Woolhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10797428","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"b053ba485188244f1846dbc1858945a68c40a1d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10797428/persons-with-significant-control/individual/4dWlGDA2XR_gdYnpIW3H78sn8HE"},"name":"Miss Alison Katie Fletcher","name_elements":{"forename":"Alison","middle_name":"Katie","surname":"Fletcher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"13087009","data":{"address":{"address_line_1":"Coopies Lane","address_line_2":"Coopies Field Industrial Estate","country":"England","locality":"Morpeth","postal_code":"NE61 6JT","premises":"Unit 1 Craig Court","region":"Northumberland"},"ceased_on":"2024-06-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"1b74e6881ddb3cfdafc8b9239dc422383e60c52d","kind":"individual-person-with-significant-control","links":{"self":"/company/13087009/persons-with-significant-control/individual/wSlD4dQB61kILIvlbHEJpvzM5pA"},"name":"Mrs Samantha Needham","name_elements":{"forename":"Samantha","surname":"Needham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-11-01"}}
{"company_number":"15631069","data":{"address":{"address_line_1":"Senhouse Street","country":"United Kingdom","locality":"Maryport","postal_code":"CA15 6BS","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"916984818fe7758dc1832f24ef9760e08cc1f890","kind":"individual-person-with-significant-control","links":{"self":"/company/15631069/persons-with-significant-control/individual/L9h4Cgcy23yfugkOSP-_QxFef-s"},"name":"Mr Mark Mccracken","name_elements":{"forename":"Mark","surname":"Mccracken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"08514908","data":{"address":{"address_line_1":"Lostock Office Park","address_line_2":"Lynstock Way, Lostock","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 4SG","premises":"Ground Floor, Unit B"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"586ca8c8ecc46b650a2b41d2e7f89c6c521afc6b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08514908/persons-with-significant-control/individual/P4ITfR1UPASA0TNN8bW_Jq-nMyc"},"name":"Rehana Saleem","name_elements":{"forename":"Rehana","surname":"Saleem"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-29"}}
{"company_number":"07261418","data":{"address":{"address_line_1":"Baltic Avenue","country":"England","locality":"Brentford","postal_code":"TW8 0FU","premises":"45 Rose Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"417540b47c3815ff3af5628a316ec743e06f0fd3","kind":"individual-person-with-significant-control","links":{"self":"/company/07261418/persons-with-significant-control/individual/tkOPCnx9aVS8QtXxynlhi21VoQI"},"name":"Mr Murugananthan Sivakumar","name_elements":{"forename":"Murugananthan","surname":"Sivakumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-31"}}
{"company_number":"15633059","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"9fe2c2e883fb3c551e7d0357f7bf42dc5e3ee211","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633059/persons-with-significant-control/individual/m6jShutPM8V6hMoMEHi7J9zw1Js"},"name":"Mr Anthony Charles Spencer Maxwell-Jones","name_elements":{"forename":"Anthony","middle_name":"Charles Spencer","surname":"Maxwell-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15631079","data":{"address":{"address_line_1":"205 Kings Road","address_line_2":"Tyseley","country":"England","locality":"Birmingham","postal_code":"B11 2AA","premises":"Fairgate House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"130dacb02120d7555fe5502bfd2aca8489025ad3","kind":"individual-person-with-significant-control","links":{"self":"/company/15631079/persons-with-significant-control/individual/UaYqG45De-jIDSl8e_k0rbwICc8"},"name":"Mr Ibrahim Abbas Mohammed","name_elements":{"forename":"Ibrahim","middle_name":"Abbas","surname":"Mohammed","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15633109","data":{"address":{"address_line_1":"Broad Green Road","country":"England","locality":"Liverpool","postal_code":"L13 5SD","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"f64baf4ab1baf4c3f7549ae8384b775f5708f171","kind":"individual-person-with-significant-control","links":{"self":"/company/15633109/persons-with-significant-control/individual/YD2X_IjnvxcjRsq3D86LPkqtIQU"},"name":"Peter Jones","name_elements":{"forename":"Peter","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15630629","data":{"address":{"address_line_1":"Lakeside Boulevard","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 5QD","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"3b341e6cc4d93f8764e6e6e1e12271fb7c941522","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630629/persons-with-significant-control/individual/bY56ANZIjdn63zJFqysNEcVgGXc"},"name":"Miss Blair Elise Beach","name_elements":{"forename":"Blair","middle_name":"Elise","surname":"Beach","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"08514908","data":{"address":{"address_line_1":"Lostock Office Park","address_line_2":"Lynstock Way, Lostock","country":"England","locality":"Bolton","postal_code":"BL6 4SG","premises":"Ground Floor, Unit B"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"23dc9b44dd7e00efd656716183eff31e98a9ac3d","kind":"individual-person-with-significant-control","links":{"self":"/company/08514908/persons-with-significant-control/individual/ud7vkq5EdMNKHTsEJt_dJ-495nA"},"name":"Mr Ali Butt","name_elements":{"forename":"Ali","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-29"}}
{"company_number":"10797178","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"1f001f2853ee672e92f15af8830932f84ca0c7dd","kind":"individual-person-with-significant-control","links":{"self":"/company/10797178/persons-with-significant-control/individual/jhG5lfjQ_IynaEp-V3EsXiF3Ll0"},"name":"Mr Adrian Bates","name_elements":{"forename":"Adrian","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"15633049","data":{"address":{"address_line_1":"Time Central","address_line_2":"32 Gallowgate","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4BF","premises":"C/O Muckle Llp","region":"Tyne \u0026 Wear"},"ceased_on":"2024-08-07","etag":"64b1989f8f156706966c61aa37155b93f265de37","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5276020"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15633049/persons-with-significant-control/corporate-entity/EGQ34rzEzC9_j9LIiKMuW9f9SZM"},"name":"Muckle Director Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-10"}}
{"company_number":"07557168","data":{"address":{"address_line_1":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 9HN","premises":"11 Portland Road","region":"West Midlands"},"etag":"44bbe50a040e8dd183be9a407c3718758be732bf","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Legal","place_registered":"Companies House","registration_number":"09677361"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07557168/persons-with-significant-control/corporate-entity/GfcEEvHrHRtZUiQDXFitsXBO_6o"},"name":"Clearsky Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15631259","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2026-01-19","etag":"f3d7d4588e896b264a47733fedbe92631a1c38bd","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"09090984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15631259/persons-with-significant-control/corporate-entity/MhG_jKmU192xKxY3aTd6RR56eME"},"name":"Nominee Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-09"}}
{"company_number":"09573178","data":{"address":{"address_line_1":"9 High Street","address_line_2":"Shirehampton","country":"England","locality":"Bristol","postal_code":"BS11 0DT","premises":"Goodman \u0026 Lilley"},"ceased_on":"2022-07-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"b7526a7182dda0b8c8f6c987b630401ba063f760","kind":"individual-person-with-significant-control","links":{"self":"/company/09573178/persons-with-significant-control/individual/rWON2zp_FeOp0SZd_1eGqu5izyg"},"name":"Mr Alastair John Leigh Gibson","name_elements":{"forename":"Alastair","middle_name":"John Leigh","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02884198","data":{"address":{"address_line_1":"London Bridge Street","country":"England","locality":"London","postal_code":"SE1 9SG","premises":"3"},"etag":"9fe22bb8237d8dc87d3355d2bc3e648c2215abe8","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"09038255"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02884198/persons-with-significant-control/corporate-entity/HR7HZsBEqFazJEetaqSmcOjLITc"},"name":"E D \u0026 F Man Financial Services Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15634739","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Israel","date_of_birth":{"month":5,"year":2001},"etag":"ee99fc48864cbad2ab49ebb21a693fc13cca1bc1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634739/persons-with-significant-control/individual/vIp_2Fz1Vq6VQJGeYNQ55caNCjg"},"name":"Mr Zakary Sebban","name_elements":{"forename":"Zakary","surname":"Sebban","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15631269","data":{"address":{"address_line_1":"Park Drive","country":"United Kingdom","locality":"Bradford","postal_code":"BD9 4DR","premises":"16"},"ceased_on":"2024-07-22","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"ee49623c42606a7410737427e595f7c5271c86b7","kind":"individual-person-with-significant-control","links":{"self":"/company/15631269/persons-with-significant-control/individual/zZmlDktsLNo9LjxmtmctPMsdK2M"},"name":"Mohammad Rauf","name_elements":{"forename":"Mohammad","surname":"Rauf"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"07557168","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B42 2NF","premises":"10 Perry Avenue","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"882b15c5cf6ab97609892a0854e5ec0e3ceab4b4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07557168/persons-with-significant-control/individual/dTRBo9mYLQcYaduftV8DHx0Hr0w"},"name":"Mr Raja Arshad Khan","name_elements":{"forename":"Raja","middle_name":"Arshad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09580859","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"7860e53299aba9e1ee29e1404b07b9f3754be680","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09580859/persons-with-significant-control/individual/8KDFQhcfgLHqQXw8nzWH0LhUG_o"},"name":"Mr Richard Mark Devenport","name_elements":{"forename":"Richard","middle_name":"Mark","surname":"Devenport","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-02"}}
{"company_number":"06598138","data":{"address":{"address_line_1":"Kingfisher Place","address_line_2":"Chartham","locality":"Canterbury","postal_code":"CT4 7BJ","premises":"19","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"212329df7842b3fb276b76f18ac8a39c4399b40a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06598138/persons-with-significant-control/individual/ISyrRkkMyXV1tq8KUL0QHo8Xz50"},"name":"Mr Anthony David Parker","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-20"}}
{"company_number":"15634799","data":{"address":{"address_line_1":"Hawthorn Close","country":"England","locality":"Birmingham","postal_code":"B9 4JF","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"a4ce9b2c621329f0a49749244a8e6665cd37397a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634799/persons-with-significant-control/individual/z0BicORkneK9VPjea-9hHpKJ1xQ"},"name":"Mr Abdul Aziz","name_elements":{"forename":"Abdul","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"07268628","data":{"address":{"address_line_1":"Second Avenue","address_line_2":"Bluebridge Industrial Estate","country":"England","locality":"Halstead","postal_code":"CO9 2SU","premises":"1a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"8371da81f42dad240e6ff2ddebb2611c156ba4ab","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07268628/persons-with-significant-control/individual/INHYvgh36n9PKpl6UhAWK2hPI1Q"},"name":"Mr Alistair Robert Foster","name_elements":{"forename":"Alistair","middle_name":"Robert","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"15637559","data":{"address":{"address_line_1":"City  Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"c404352d916b0acfc09fb68307d2552f706a59cb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637559/persons-with-significant-control/individual/_f15Wq2-LmywUHqNgwxNnugUv7s"},"name":"Mr Kariem Mohamed Ali","name_elements":{"forename":"Kariem","middle_name":"Mohamed","surname":"Ali","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15634939","data":{"address":{"address_line_1":"Penarth Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 5GP","premises":"40"},"ceased_on":"2024-08-03","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"a57b6d478caeebae79e96a76e08bc6bd2906dfcc","kind":"individual-person-with-significant-control","links":{"self":"/company/15634939/persons-with-significant-control/individual/ciO_5yvr5VNTL1M8fpSdVaudfMw"},"name":"Thomas Thompson","name_elements":{"forename":"Thomas","surname":"Thompson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"04749128","data":{"address":{"address_line_1":"Longden Coleham","country":"England","locality":"Shrewsbury","postal_code":"SY3 7DE","premises":"The Cross Foxes","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"baa545cdc13089e7132c7df61ade260724f4a3bb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04749128/persons-with-significant-control/individual/z-qdZm-AA0jMgLPnhkglbTwxSNQ"},"name":"Mrs Dawn Amanda Lloyd","name_elements":{"forename":"Dawn","middle_name":"Amanda","surname":"Lloyd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15637269","data":{"address":{"address_line_1":"Watford Way","country":"United Kingdom","locality":"London","postal_code":"NW4 3AD","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"27e00f66e1e1264fe0ef880fd6293b08c251d64f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637269/persons-with-significant-control/individual/z0ohAyedstuKSpB8NIbJ8JouyT0"},"name":"Mr Saqlain Ashraf","name_elements":{"forename":"Saqlain","surname":"Ashraf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637559","data":{"address":{"address_line_1":"City  Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"ceased_on":"2025-03-06","country_of_residence":"Spain","date_of_birth":{"month":6,"year":1986},"etag":"69c50c7b72b8f365e2da4aec86276dd992fdf690","kind":"individual-person-with-significant-control","links":{"self":"/company/15637559/persons-with-significant-control/individual/hh7rslDfl1ZsoGowYpCXq9FBXV4"},"name":"Mr Elvis Garcia Barrera","name_elements":{"forename":"Elvis","middle_name":"Garcia","surname":"Barrera","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"10177548","data":{"address":{"address_line_1":"Kingsley Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 1PA","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"f19ad0f21d82f05e7fd9c439eeef394b3bfafb84","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10177548/persons-with-significant-control/individual/CbaUC3MW-bUAwKUQK2yY7XBrKIA"},"name":"Mr Saadat Saeed Chaudhary","name_elements":{"forename":"Saadat","middle_name":"Saeed","surname":"Chaudhary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"04749128","data":{"address":{"address_line_1":"Longden Coleham","country":"England","locality":"Shrewsbury","postal_code":"SY3 7DE","premises":"The Cross Foxes","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"0d88eee99fbce99adec00059cbc99cdf20385795","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04749128/persons-with-significant-control/individual/artp_mQCpARj9ZTvJ0dLFL5YbW8"},"name":"Mr Daryl Craig Lloyd","name_elements":{"forename":"Daryl","middle_name":"Craig","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15634909","data":{"address":{"address_line_1":"Smith Street","country":"United Kingdom","locality":"Watford","postal_code":"WD18 0GQ","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"b87f156aee9b2085338bb35d509f68498a8a36a1","kind":"individual-person-with-significant-control","links":{"self":"/company/15634909/persons-with-significant-control/individual/8_Y_eCJQqDfLKLKRJDlfNTIy8aM"},"name":"Craig Taylor","name_elements":{"forename":"Craig","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"05135108","data":{"address":{"address_line_1":"Fishtoft","country":"England","locality":"Boston","postal_code":"PE22 0RH","premises":"Long Hedges,","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"7c0af7cd377e7622afd2187f156b86eb6364f44e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05135108/persons-with-significant-control/individual/85NrgnYoLg1AqBxWw8VK41gGvqM"},"name":"Mrs Christine Anne Harness","name_elements":{"forename":"Christine","middle_name":"Anne","surname":"Harness","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI682209","data":{"address":{"address_line_1":"Beaghbeg Road","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 9PE","premises":"23"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1988},"etag":"48635c73f5299795901a10a12865e2077c43ae2c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI682209/persons-with-significant-control/individual/E__k55oV-oVzPAqcU_w8AI6hWfU"},"name":"Donna O'Shea","name_elements":{"forename":"Donna","surname":"O'Shea"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"14570839","data":{"address":{"address_line_1":"Holyhead Road","country":"England","locality":"Birmingham","postal_code":"B21 0LG","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"dd7f99eaa375a693239f76e62068a7a319d96699","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14570839/persons-with-significant-control/individual/nOfob4VsxOETnnbJvlro46uFzbw"},"name":"Mr Benodh Binne Sondhi","name_elements":{"forename":"Benodh","middle_name":"Binne","surname":"Sondhi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-11"}}
{"company_number":"10851148","data":{"address":{"address_line_1":"Meadows Close","address_line_2":"Hazel Grove","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 4JX","premises":"5","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1950},"etag":"a6dd70512dd6dff01eefc44a4ce225e4146c60c4","kind":"individual-person-with-significant-control","links":{"self":"/company/10851148/persons-with-significant-control/individual/sXWboNjyAGqLuLcXp7-46A-hArs"},"name":"Mr Philip Robert Brown","name_elements":{"forename":"Philip","middle_name":"Robert","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-07-05"}}
{"company_number":"15637469","data":{"address":{"address_line_1":"Rowton Bridge","address_line_2":"Christleton","country":"United Kingdom","locality":"Chester","postal_code":"CH3 7AE","premises":"The Moorings"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"0bba3e7c5542114733b78d85c6fa26b7cd7fb668","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637469/persons-with-significant-control/individual/VhqACvmjrshPfpIDJT8WQ-e2bN8"},"name":"Mr Sean Michael Mccormick","name_elements":{"forename":"Sean","middle_name":"Michael","surname":"Mccormick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"SC806679","data":{"address":{"address_line_1":"Granville Street","address_line_2":"United Kingdom","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 7EE","premises":"13","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"defa7e29fe0db76678ee2b50b66953632a0d09e3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806679/persons-with-significant-control/individual/NkdS4FM1U-lUwtOTVCS5mh_vKQ0"},"name":"Mr Afra Sehab","name_elements":{"forename":"Afra","surname":"Sehab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"08001718","data":{"address":{"address_line_1":"Cranemore","country":"England","locality":"Peterborough","postal_code":"PE4 5AJ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"2d7807eb67386161a95e785411683d6ecda80dac","kind":"individual-person-with-significant-control","links":{"self":"/company/08001718/persons-with-significant-control/individual/E40tN8wwFfQDno72anMfDYf3jco"},"name":"Mr Tomasz Stefan Wojtowicz","name_elements":{"forename":"Tomasz","middle_name":"Stefan","surname":"Wojtowicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10205468","data":{"address":{"address_line_1":"Gower Street","country":"England","locality":"London","postal_code":"WC1E 6HA","premises":"3"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1957},"etag":"6b074c2fb191a872fb140313d4d8fb47f1690f9c","kind":"individual-person-with-significant-control","links":{"self":"/company/10205468/persons-with-significant-control/individual/-_wWZv3das706bjEg0N4SiVgwFc"},"name":"Mr Gianni Gregoris","name_elements":{"forename":"Gianni","surname":"Gregoris","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-28"}}
{"company_number":"15637549","data":{"address":{"address_line_1":"Hucknall Road","country":"England","locality":"Nottingham","postal_code":"NG5 1AD","premises":"120a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"0e5b0d640b411ef2a0d020accf9185d8c38cdfbe","kind":"individual-person-with-significant-control","links":{"self":"/company/15637549/persons-with-significant-control/individual/I3IIybyqY-R4_21QrZLWvWoN8Dc"},"name":"Mr Leon Reid","name_elements":{"forename":"Leon","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637759","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Lithuania","date_of_birth":{"month":4,"year":1963},"etag":"cfd7394a33c7e63e4afc211b96de64e34daed81c","kind":"individual-person-with-significant-control","links":{"self":"/company/15637759/persons-with-significant-control/individual/DP2VL_2qiGVGi8kpSQOobGnthaU"},"name":"Mr Arvydas Miskinis","name_elements":{"forename":"Arvydas","surname":"Miskinis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"05135108","data":{"address":{"address_line_1":"Fishtoft","country":"England","locality":"Boston","postal_code":"PE22 0RH","premises":"Long Hedges,","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"19c684d87c718a0d3f5869a935bf231aa941c243","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05135108/persons-with-significant-control/individual/jI2j3ac6MrAuX50G3FrJxmVGSCw"},"name":"Mr John Harness","name_elements":{"forename":"John","surname":"Harness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09615628","data":{"address":{"address_line_1":"Macdonald Crescent","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 6JQ","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"26bb03f8eba1d3c98f7431248a7f07963aaf7aea","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09615628/persons-with-significant-control/individual/Pe3PWYQNl1gZxR3McS3CbhhHAFA"},"name":"Mr Zilvinas Maknevicius","name_elements":{"forename":"Zilvinas","surname":"Maknevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06632498","data":{"address":{"country":"Germany","locality":"Frankfurt Am Main","postal_code":"60439","premises":"Zeilweg 44"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1970},"etag":"7ae4807ea003dff6c9dd476b0ff7282323db5d86","kind":"individual-person-with-significant-control","links":{"self":"/company/06632498/persons-with-significant-control/individual/v_-xVAlRAj8j0pZMaaSu76RW4cc"},"name":"Mr Stefan Hahn","name_elements":{"forename":"Stefan","surname":"Hahn","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06730238","data":{"address":{"address_line_1":"10-11 Charterhouse Square","country":"England","locality":"London","postal_code":"EC1M 6EH","premises":"Welken House"},"ceased_on":"2016-10-27","etag":"ff35c8de933c3b084ac939db12780ad46b732bca","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"06730194"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06730238/persons-with-significant-control/corporate-entity/Oycmyz04l7KyPfkhkk-pRo204h0"},"name":"Equitix Education (Derbyshire) Holdings","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-27"}}
{"company_number":"10853118","data":{"address":{"address_line_1":"Glenthorne Road","country":"England","locality":"Portsmouth","postal_code":"PO3 5DL","premises":"31"},"ceased_on":"2022-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"517f2d825bbfd1f08429cd7fee43a0a0113b72c3","kind":"individual-person-with-significant-control","links":{"self":"/company/10853118/persons-with-significant-control/individual/8ZLu8MisAPNTuAMt41KxhCoPDic"},"name":"Mrs Sarah Bourne","name_elements":{"forename":"Sarah","surname":"Bourne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-06"}}
{"company_number":"08582258","data":{"address":{"address_line_1":"Hampden Close","address_line_2":"North Weald","locality":"Epping","postal_code":"CM16 6JX","premises":"55","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"9cebcdfd2ba1333982477340b2a60d4399213e08","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08582258/persons-with-significant-control/individual/Jr7bQoiHL7pe3veHOta_HJt2nwE"},"name":"Mr Ian David Watts","name_elements":{"forename":"Ian","middle_name":"David","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15639279","data":{"address":{"address_line_1":"Insley Avenue","country":"England","locality":"Lichfield","postal_code":"WS14 0FE","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"d48479f199f3ff4751acdee59c6978b0affd3637","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639279/persons-with-significant-control/individual/_NqSI6s27zfr4o6NuUp8TYMIwmI"},"name":"Mr Aaron Kearney","name_elements":{"forename":"Aaron","surname":"Kearney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15637769","data":{"address":{"address_line_1":"Mervyn Road","country":"England","locality":"Bilston","postal_code":"WV14 8DF","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"b843b821847060cf735219cc1bb9d318475817f5","kind":"individual-person-with-significant-control","links":{"self":"/company/15637769/persons-with-significant-control/individual/W5c2YXN833m0zBAiYQyJaTLZZ4c"},"name":"Miss Merisha Charisma Jestine Blake","name_elements":{"forename":"Merisha","middle_name":"Charisma Jestine","surname":"Blake","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15638169","data":{"address":{"address_line_1":"Museum Street","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1HU","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"c6de246984f85a91737df8d51a73c33b736d5d0a","kind":"individual-person-with-significant-control","links":{"self":"/company/15638169/persons-with-significant-control/individual/qGkgIk2676WMx91_32kE54JPGiY"},"name":"Andrew Macpherson","name_elements":{"forename":"Andrew","surname":"Macpherson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"OE025199","data":{"address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE2 3QA","premises":"28"},"date_of_birth":{"month":3,"year":1984},"etag":"9f215f0ed98c4bdba75566dba0e5189221829735","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE025199/persons-with-significant-control/individual-beneficial-owner/VSiTxE6uYSPyXs1ujJC3ziNX2W4"},"name":"Sarah Rose Marchioness Of Cholmondeley","name_elements":{"forename":"Sarah","middle_name":"Rose","surname":"Marchioness Of Cholmondeley"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"],"notified_on":"2023-06-08"}}
{"company_number":"15638899","data":{"address":{"country":"England","locality":"Barnsley","postal_code":"S71 3PT","premises":"12 Riber Avenue","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"52d34ec5bcca7355966e0325dad13c5451f6c092","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638899/persons-with-significant-control/individual/xmnbr_Cz01yzw5VHDaHXRi1J6qY"},"name":"Mr Rudy Brent Stables","name_elements":{"forename":"Rudy","middle_name":"Brent","surname":"Stables","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"08445788","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":1955},"etag":"f446edc0309713506bd92ba2a82068e8341cab6d","kind":"individual-person-with-significant-control","links":{"self":"/company/08445788/persons-with-significant-control/individual/ueSBB3N-IKbel1vsxoM_Yy2VQmY"},"name":"Mr Juan Martinez Domingo","name_elements":{"forename":"Juan","surname":"Martinez Domingo","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-01"}}
{"company_number":"10851158","data":{"address":{"address_line_1":"Alma Road","country":"England","locality":"Southampton","postal_code":"SO14 6UY","premises":"107a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"b80df697a4d6f9d81bb6ce91607f61d7dda56682","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10851158/persons-with-significant-control/individual/KRnK1xOPTNtcUGi0fDXvdVEj9ZU"},"name":"Mr Ibraheem Poswall","name_elements":{"forename":"Ibraheem","surname":"Poswall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-05"}}
{"company_number":"02619488","data":{"address":{"address_line_1":"25 Verbania Way","address_line_2":"Conifers","locality":"East Grinstead","postal_code":"RH19 3UP","region":"W. Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"25a2f214965283f3ac9622fd38d213b1ec203011","kind":"individual-person-with-significant-control","links":{"self":"/company/02619488/persons-with-significant-control/individual/ZCCwqxK-PO-c2cu2wpiB8SgcBl0"},"name":"Mr Brian James Beesley","name_elements":{"forename":"Brian","middle_name":"James","surname":"Beesley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"15638439","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15638439 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"6905eee841a9d8e15cb2c11663a8395f7a6681c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15638439/persons-with-significant-control/individual/MdTzgOzP8qlmoqJD-Gx4_5t0B2I"},"name":"Ms Lulu Guo","name_elements":{"forename":"Lulu","surname":"Guo","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"10853968","data":{"address":{"address_line_1":"8 Shobrooke Village","country":"United Kingdom","locality":"Crediton","postal_code":"EX17 1AT","premises":"Clergy Cottage","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"febcdef6d2a4f64988effec6250de3b7105d353f","kind":"individual-person-with-significant-control","links":{"self":"/company/10853968/persons-with-significant-control/individual/NH__18eL9vfYdzM88z8P9x5moxM"},"name":"Mr Leslie Michael Hampson","name_elements":{"forename":"Leslie","middle_name":"Michael","surname":"Hampson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-07-06"}}
{"company_number":"SC806749","data":{"address":{"address_line_1":"Gordon Street","address_line_2":"New Elgin","country":"Scotland","locality":"Elgin","postal_code":"IV30 6DA","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1965},"etag":"e21a89f9f9b3b18f4fa5212bbb520626f89c529d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806749/persons-with-significant-control/individual/7Kyw1QLVecmSgXMFpiz8y1ku_a0"},"name":"Mr Norman Howie","name_elements":{"forename":"Norman","surname":"Howie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15637959","data":{"address":{"address_line_1":"Crispin Close","address_line_2":"Caversham","country":"England","locality":"Reading","postal_code":"RG4 7JS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"4480fff6947c926ec663826a63ccec991bebe7cd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637959/persons-with-significant-control/individual/UTSVqvojiOGm51USlJx4UapRDT4"},"name":"Mrs Nachammai Shanmuhanathan","name_elements":{"forename":"Nachammai","surname":"Shanmuhanathan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15638179","data":{"address":{"address_line_1":"New Road","address_line_2":"Old Snydale","country":"England","locality":"Pontefract","postal_code":"WF7 6HD","premises":"2 Snydale Hall"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"d57d714d1f04340d3e9d1e34c66c72396fff4b28","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638179/persons-with-significant-control/individual/9lxZc5WxBGrjsAtEVAoD9Dulopk"},"name":"Mr Brad Howell","name_elements":{"forename":"Brad","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"09074308","data":{"address":{"address_line_1":"Stoughton Road","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4DS","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"2b3fcf9ba90dd772225cd076703fc68a3a8fdce2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09074308/persons-with-significant-control/individual/eM0KZ3JyJ2IdaLvMZyE83X3HAlI"},"name":"Mr Nathan Kelsall-Dhanjal","name_elements":{"forename":"Nathan","surname":"Kelsall-Dhanjal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-06"}}
{"company_number":"15638909","data":{"address":{"address_line_1":"Great Cambridge Road","country":"England","locality":"London","postal_code":"N9 9UJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"89ec5155114dd203d6dbe55f531192160c1379ce","kind":"individual-person-with-significant-control","links":{"self":"/company/15638909/persons-with-significant-control/individual/Gy47adSNCBxmaAB7wNgl6Y9dpis"},"name":"Mr Maricel Popa","name_elements":{"forename":"Maricel","surname":"Popa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-12"}}
{"company_number":"NC000278","data":{"address":{"address_line_1":"The Office Dock","address_line_2":"Unit 2, Channel Wharf","locality":"21 Old Channel Road","postal_code":"BT3 9DE","region":"Belfast"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1969},"etag":"4b52e60fa312dbf97683aa2d7c7e599603fdcfc0","kind":"individual-person-with-significant-control","links":{"self":"/company/NC000278/persons-with-significant-control/individual/InklhCRUouaiAvpfPjSE8XjXYjs"},"name":"Mr Michael Laughlin Mcguiggan","name_elements":{"forename":"Michael","middle_name":"Laughlin","surname":"Mcguiggan","title":"Mr"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"05132989","data":{"address":{"address_line_1":"22 - 23 Old Bath Road","country":"England","locality":"Newbury","postal_code":"RG14 1QN","premises":"The Lawn"},"etag":"e1e572b5a91c4cf89c36d9f5b70f8337740ab0a2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09900691"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05132989/persons-with-significant-control/corporate-entity/yOZJ4-jBHMk1RKtSbH7WlJihcoQ"},"name":"Micro Focus Mhc Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15638429","data":{"address":{"address_line_1":"Furnival Drive","address_line_2":"Stoke Prior","country":"England","locality":"Bromsgrove","postal_code":"B60 4FX","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"653b7021bc51c6a6332d373e5c0af819aee9adaf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638429/persons-with-significant-control/individual/ibTV_BJSCHtpNljBK9vxavq4cJU"},"name":"Mrs Gabriella Anne Carrington-Mullins","name_elements":{"forename":"Gabriella","middle_name":"Anne","surname":"Carrington-Mullins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15638699","data":{"address":{"address_line_1":"Howsell Road","country":"United Kingdom","locality":"Malvern","postal_code":"WR14 1UQ","premises":"6 Link Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"f5649db1daf0e501df76f4a0ee7123e464ef30ec","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638699/persons-with-significant-control/individual/ZvZyjeiLycU-_ruFGfBhTzHzKXs"},"name":"Mr Colin Sadler","name_elements":{"forename":"Colin","surname":"Sadler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-12"}}
{"company_number":"03791938","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"828f14f068782671be33edf4262a2e7fd4ba5e0e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03791938/persons-with-significant-control/individual/lps7gfSBSUxgVHcY-LC1A9H1-rg"},"name":"Mr Mark Dixon Plunkett","name_elements":{"forename":"Mark","middle_name":"Dixon","surname":"Plunkett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04668958","data":{"address":{"address_line_1":"Ranby Road","locality":"Sheffield","postal_code":"S11 7AL","premises":"C/O A J Sarergeant \u0026 Co Limited","region":"South Yorks"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"23f93f4f10dcf9a651b67cf28872b78250a4f496","kind":"individual-person-with-significant-control","links":{"self":"/company/04668958/persons-with-significant-control/individual/Rys-ctwAqX2HMvjY2Vl_bC3hgg4"},"name":"Mr John Anthony Broadhurst","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Broadhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10247138","data":{"address":{"address_line_1":"Appleton Avenue","locality":"Stourbridge","postal_code":"DY8 2JZ","premises":"18","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"ea335664b174a02166c1ab8834c4d3b26906ae63","kind":"individual-person-with-significant-control","links":{"self":"/company/10247138/persons-with-significant-control/individual/fMvhCATPZ0OdXJ2zbTtfIt9FlaY"},"name":"Ms Sheila May Green","name_elements":{"forename":"Sheila","middle_name":"May","surname":"Green","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-23"}}
{"company_number":"03194058","data":{"address":{"address_line_1":"57th Floor","address_line_2":"Cheung Kong Center","country":"Hong Kong","locality":"2 Queen’S Road Central","premises":"5701,","region":"Central"},"ceased_on":"2016-04-06","country_of_residence":"Hong Kong","date_of_birth":{"month":5,"year":1933},"etag":"ccfb72b0a84df2f5d1c35a600abd7312566b9e3b","kind":"individual-person-with-significant-control","links":{"self":"/company/03194058/persons-with-significant-control/individual/sFrE46wHuzNoChjpGvJvE4bZ1CM"},"name":"Mr Robert Warren Miller","name_elements":{"forename":"Robert","middle_name":"Warren","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"15639269","data":{"address":{"address_line_1":"Lawson Road","country":"United Kingdom","locality":"Durham","postal_code":"DH6 5ED","premises":"83","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"64c42d47bed990033ec0379563bf3cc07bd97650","kind":"individual-person-with-significant-control","links":{"self":"/company/15639269/persons-with-significant-control/individual/YjxwpM3aBRLWk9BN_6KH0z1NO1E"},"name":"Gerald Husband","name_elements":{"forename":"Gerald","surname":"Husband"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"10851158","data":{"address":{"address_line_1":"Alma Road","country":"England","locality":"Southampton","postal_code":"SO14 6UY","premises":"107a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"ac9757bfa61694b3a2607491d0948de20ba7d946","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10851158/persons-with-significant-control/individual/DOFLPSIbjhrJeRdYNRoiIgWko4I"},"name":"Mr Waseem Poswall","name_elements":{"forename":"Waseem","surname":"Poswall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-05"}}
{"company_number":"09115718","data":{"address":{"address_line_1":"1 Ottley Drive","country":"England","locality":"London","postal_code":"SE3 9FP","premises":"94 Grayston House"},"ceased_on":"2020-03-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"e4355341986571bb2f7c5f7dcb3b0808ab73924c","kind":"individual-person-with-significant-control","links":{"self":"/company/09115718/persons-with-significant-control/individual/rvz0TsRJmCN6_-YZm67A8YE6vEM"},"name":"Mr Naveen Ramamoorthy","name_elements":{"forename":"Naveen","surname":"Ramamoorthy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15638689","data":{"address":{"address_line_1":"Faulkners Ln","address_line_2":"Mobberley","country":"United Kingdom","locality":"Knutsford","postal_code":"WA16 7AL","premises":"Bellefield","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"9102b383b9f761c47acb79e4dcaf3f5b7c6a359a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638689/persons-with-significant-control/individual/tinhGJZdPs8hVIVcqpN55QIfcjU"},"name":"Mr Michael Paul Dobson","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Dobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-12"}}
{"company_number":"05498638","data":{"address":{"country":"Germany","locality":"Oberhausen","postal_code":"46069","premises":"Stelte 8"},"country_of_residence":"Oberhausen, Germany","date_of_birth":{"month":9,"year":1973},"etag":"411b5d199f6cf6fcf9fdfe943757f2cdb015ef32","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05498638/persons-with-significant-control/individual/_vq7sIkokOX3gJS7FNN0ngwzBI4"},"name":"Mr Oliver Sons","name_elements":{"forename":"Oliver","surname":"Sons","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-06"}}
{"company_number":"15639449","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"83e127b012aa06a22f286345aaad4fa139f565eb","kind":"individual-person-with-significant-control","links":{"self":"/company/15639449/persons-with-significant-control/individual/b3Ei7IgDb50lTWUFDkhoLbjUCtY"},"name":"Mr Luka Prnjak","name_elements":{"forename":"Luka","surname":"Prnjak","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-12"}}
{"company_number":"06288658","data":{"address":{"address_line_1":"Randalls Road","country":"England","locality":"Leatherhead","postal_code":"KT22 0AL","premises":"Randalls Farm House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"5d61f73f931cce989164d13c04dd36dd51793964","kind":"individual-person-with-significant-control","links":{"self":"/company/06288658/persons-with-significant-control/individual/JzNOtXtVfYSRYf8PbXH_KobW9Hc"},"name":"Mr Simon Maxwell Cowell","name_elements":{"forename":"Simon","middle_name":"Maxwell","surname":"Cowell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15638189","data":{"address":{"address_line_1":"Moseley Beck Crescent","country":"England","locality":"Leeds","postal_code":"LS16 7FA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"5914e8d37a32fcda550df24b35397ab60c884ea4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638189/persons-with-significant-control/individual/n0t5TMnoZ1NQ3adEQgo9Huux_FQ"},"name":"Mr Matthew James Dalingwater","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Dalingwater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"09670408","data":{"address":{"address_line_1":"8 Barnes Wallis Road","country":"England","locality":"Fareham","postal_code":"PO15 5TU","premises":"Lancaster Court","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"9606c8ec5ec7f2667aa6449c8a16356a6d8c4a9f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09670408/persons-with-significant-control/individual/amwA00kjVkHNpYY0xP9NtNO5lOY"},"name":"Mrs Jade Elizabeth Polhill","name_elements":{"forename":"Jade","middle_name":"Elizabeth","surname":"Polhill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-08"}}
{"company_number":"13888059","data":{"address":{"address_line_1":"Yew Tree Way","address_line_2":"Stone Cross Court","country":"England","locality":"Golborne","postal_code":"WA3 3JD","premises":"Unit 2b","region":"Warrington"},"ceased_on":"2024-04-23","etag":"112b80eef11adc7a72d5dc4e094a8b3c34ffd05f","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12560649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13888059/persons-with-significant-control/corporate-entity/VGJOWmGd3c_tO_pYMRgT4D3eNrI"},"name":"P \u0026 H Group Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"10855358","data":{"address":{"address_line_1":"Ritz Parade","address_line_2":"Western Avenue","country":"United Kingdom","locality":"London","postal_code":"W5 3RA","premises":"7-8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"a8d62b945bbcffaf0e79c5f7b0a74b6685f5a92e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10855358/persons-with-significant-control/individual/j5efsp_05a4AySukjQEultmLpz4"},"name":"Mr Mirza Fuwad Beg","name_elements":{"forename":"Mirza","middle_name":"Fuwad","surname":"Beg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-07"}}
{"company_number":"15637969","data":{"address":{"address_line_1":"Comeragh Road","country":"England","locality":"London","postal_code":"W14 9HS","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"99dc7a8ed9a5873f7837ac82e5e8e9da1dc06560","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637969/persons-with-significant-control/individual/SdZUFF7NmMoh3n8Qn6R8moOv2HA"},"name":"Mr Barry Steven Hughes","name_elements":{"forename":"Barry","middle_name":"Steven","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"09112218","data":{"address":{"address_line_1":"Aberthaw Drive","country":"United Kingdom","locality":"Newport","postal_code":"NP19 9QB","premises":"7"},"ceased_on":"2018-02-26","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"fbed2ac7d3251bdd681b822c3d4239ffeb149f1b","kind":"individual-person-with-significant-control","links":{"self":"/company/09112218/persons-with-significant-control/individual/KceBAjtFVtwBQou0NFAod0-jDQU"},"name":"Marcel Dinca","name_elements":{"forename":"Marcel","surname":"Dinca"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-28"}}
{"company_number":"15638689","data":{"address":{"address_line_1":"Faulkners Ln","address_line_2":"Mobberley","country":"United Kingdom","locality":"Knutsford","postal_code":"WA16 7AL","premises":"Bellefield","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"2dbef927991d495e1628d5d1a1e2bac9e7675cf7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638689/persons-with-significant-control/individual/dHtCXhNtTSdlg3a8kCqfjub3fYg"},"name":"Mrs Sharon Ann Dobson","name_elements":{"forename":"Sharon","middle_name":"Ann","surname":"Dobson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-12"}}
{"company_number":"05498638","data":{"address":{"country":"Germany","locality":"Krefeld","premises":"Bismarckstrasse 56"},"country_of_residence":"Krefeld, Germany","date_of_birth":{"month":6,"year":1963},"etag":"3ff4fa3bf3a1ee24ff92b87ea34d75a4b4362a9c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05498638/persons-with-significant-control/individual/l_hCGS5dRu3YKvsUEXddhJh2y5E"},"name":"Christof Brass","name_elements":{"forename":"Christof","surname":"Brass"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-06"}}
{"company_number":"15637979","data":{"address":{"address_line_1":"Blackett Street","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"12"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1967},"etag":"87130d685fcfbf0c4137f9d4fdcfaf93ec3267a8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637979/persons-with-significant-control/individual/_m-oVC8XNvGs7ec2QULOZzp5lKM"},"name":"Ms Li Xu","name_elements":{"forename":"Li","surname":"Xu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15638419","data":{"address":{"address_line_1":"Romford, Essex","country":"England","locality":"Romford","postal_code":"RM7 0NB","premises":"1 Barton Avenue","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"108dc169561fccaaf3995534f537fc97dfe6b6b3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638419/persons-with-significant-control/individual/il4LSaGqRiC4vU6On6O3WkVOh-c"},"name":"Jusna Ali","name_elements":{"forename":"Jusna","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-12"}}
{"company_number":"05170088","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"80b28a33faeec77697d5ba9c8651b21ef7dfc080","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05170088/persons-with-significant-control/individual/VuFOskxDxfr-WYfxhN5ZU2CeMpo"},"name":"Mr Laurence Reginald Hicks","name_elements":{"forename":"Laurence","middle_name":"Reginald","surname":"Hicks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15639099","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Switzerland","date_of_birth":{"month":12,"year":1991},"etag":"2ad1d7fb11567bf4e2107620a59e6f94dc7def7d","kind":"individual-person-with-significant-control","links":{"self":"/company/15639099/persons-with-significant-control/individual/mbU9jZbduqs2lqKgPRih9-GMMQg"},"name":"Mr Stephane Esseiva","name_elements":{"forename":"Stephane","surname":"Esseiva","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"10253168","data":{"address":{"address_line_1":"100 Barbirolli Square","locality":"Manchester","postal_code":"M2 3BD","premises":"Xeinadin Corporate Recovery Ltd"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"d632bfb0939dd93e5da7fe9240ec08b07eb30ee4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10253168/persons-with-significant-control/individual/gwJUdMAZqXuIbxtvFRg2k_4Icik"},"name":"Mr John William Field","name_elements":{"forename":"John","middle_name":"William","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-27"}}
{"company_number":"15641019","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15641019 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"5fc631cdd366efc700d555a9caabef67a9b805fa","kind":"individual-person-with-significant-control","links":{"self":"/company/15641019/persons-with-significant-control/individual/G2KKnq-bibH301JizehIDmUzivc"},"name":"Paul Tony Beddoes","name_elements":{"forename":"Paul","middle_name":"Tony","surname":"Beddoes"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15642119","data":{"address":{"address_line_1":"Champa St","country":"United States","locality":"Denver","postal_code":"80202","premises":"1899","region":"Co"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1990},"etag":"26a7bc4516bd7cea40a62b7655951d0bca8f995f","kind":"individual-person-with-significant-control","links":{"self":"/company/15642119/persons-with-significant-control/individual/E2sfqN5_ogJ20TMirPCb5hUub-A"},"name":"Mr Xinchi Zheng","name_elements":{"forename":"Xinchi","surname":"Zheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15640039","data":{"address":{"address_line_1":"Balmoral Road","country":"England","locality":"Poole","postal_code":"BH14 8TJ","premises":"1 Bolton Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"fb16f3dda1221f8052f81dff131f8fd543cff533","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640039/persons-with-significant-control/individual/hePqSzz-UW-41hTyWxhCEqyB96I"},"name":"Mr Freddie James Rupert Oldfield","name_elements":{"forename":"Freddie","middle_name":"James Rupert","surname":"Oldfield","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15641259","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"559daa70f5779525e59f21f622c7676d718552fc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641259/persons-with-significant-control/individual/eR8LOcK6Wf7bfs7tRg-jIzI3r_Y"},"name":"Mr Paul Robert Graves","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Graves","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642389","data":{"address":{"address_line_1":"185 Dyke Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 1TL","premises":"1a City Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"320c7d0d62a9ccbfe220b686ce047086d4b7ac13","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642389/persons-with-significant-control/individual/OGSy7TR_5G2iNqc9I4ZPYlewIKs"},"name":"Dr Samuel Row","name_elements":{"forename":"Samuel","surname":"Row","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-13"}}
{"company_number":"07676958","data":{"address":{"address_line_1":"Chandlers Drive","country":"England","locality":"Tamworth","postal_code":"B77 4NY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"f768f3f7d35c5a8bdfa000c6c74e41283082f83c","kind":"individual-person-with-significant-control","links":{"self":"/company/07676958/persons-with-significant-control/individual/iLALRADxMFErm4UtadiK07UW1vw"},"name":"Ms Louise Rowland","name_elements":{"forename":"Louise","surname":"Rowland","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15641259","data":{"address":{"address_line_1":"Heath Drive","country":"United Kingdom","locality":"Ware","postal_code":"SG12 0RF","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"f5e731c145999a3f2bbc54590cccfb6bebf61d16","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641259/persons-with-significant-control/individual/mznwO1rtcuP6DFoKyZK7-oM1CQc"},"name":"Susan Graves","name_elements":{"forename":"Susan","surname":"Graves"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642399","data":{"address":{"address_line_1":"55 Bath Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 3BZ","premises":"Office 9e The Old Foundry"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1989},"etag":"60d796a36efac4423d288374e569da4b284c3a14","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642399/persons-with-significant-control/individual/K_IsNEZFwFoxu3HCMsvA_F57wcY"},"name":"Marlyn Dela Cruz","name_elements":{"forename":"Marlyn","surname":"Dela Cruz"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15640039","data":{"address":{"address_line_1":"Trewint Street","country":"England","locality":"London","postal_code":"SW18 4HB","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"89d946c2ad38fdbc280124385d0e0ca93a11802a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640039/persons-with-significant-control/individual/nm6lKBRNUjfLkoFDHBReNEkukpA"},"name":"Mr Kent John Grey Needham","name_elements":{"forename":"Kent","middle_name":"John Grey","surname":"Needham","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15641269","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"804951771b8a0c1d0385ff3f01d670eca6f25d7d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641269/persons-with-significant-control/individual/07KuxRWRUyT3Zp6_7pQI51D55h4"},"name":"Mrs Fiona Brockbank","name_elements":{"forename":"Fiona","surname":"Brockbank","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642659","data":{"address":{"address_line_1":"St. Giles Road","address_line_2":"Eastfield","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 2JY","premises":"9","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"9f8246d26574cadb0ff749d900d1a6e5bfceaaf7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642659/persons-with-significant-control/individual/FknzwLSozbP-7zfxBW0ZS8Ajm-E"},"name":"Mr Shane Vernon Pearce","name_elements":{"forename":"Shane","middle_name":"Vernon","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15639959","data":{"address":{"address_line_1":"Barton Road","country":"United Kingdom","locality":"Dover","postal_code":"CT16 2LX","premises":"109","region":"Kent"},"etag":"509a81cf51171ca29670cd1579fe7e4164fc6f05","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12582195"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15639959/persons-with-significant-control/corporate-entity/iGzCB25KPMKfhkwmp75SjK02ffw"},"name":"Ldc Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640789","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2005},"etag":"73044a0999435c2da597068930f6aa788b4b966f","kind":"individual-person-with-significant-control","links":{"self":"/company/15640789/persons-with-significant-control/individual/c_znQmGvxOA5Jh2WPzWM3evX2lw"},"name":"Mrs Clara Chauruka","name_elements":{"forename":"Clara","surname":"Chauruka","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15642109","data":{"address":{"address_line_1":"Waterlooville","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO7 7YH","premises":"1 The Briars","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"45352f23ad84709f7deb82224a54f8db1d5e4990","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642109/persons-with-significant-control/individual/g5jby-wd2P3bR6_RYU_WYhCy6bE"},"name":"Mrs Stephanie Sherley-Price","name_elements":{"forename":"Stephanie","surname":"Sherley-Price","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-13"}}
{"company_number":"SC806779","data":{"address":{"address_line_1":"Queen Mary's Court","address_line_2":"Winchburgh","country":"Scotland","locality":"Broxburn","postal_code":"EH52 6FN","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1983},"etag":"85c474532122bcf2a256f22cbfd0639caf824ab7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806779/persons-with-significant-control/individual/LkaTUTS2Y4Wq9S6SYijk6qarlT4"},"name":"Mr Barath Kumar Tamilmani","name_elements":{"forename":"Barath","middle_name":"Kumar","surname":"Tamilmani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640419","data":{"address":{"address_line_1":"Stretford Road","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4AD","premises":"379"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2003},"etag":"9b73ee4efe531b2d8119c21e5550fc466935848c","kind":"individual-person-with-significant-control","links":{"self":"/company/15640419/persons-with-significant-control/individual/n79dxZiFixFY6MaabyIXZBJhgqw"},"name":"Taha Al-Gharram","name_elements":{"forename":"Taha","surname":"Al-Gharram"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15642109","data":{"address":{"address_line_1":"Waterlooville","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO7 7YH","premises":"1 The Briars","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"31b03c5230c184d88c7d0e2a6fb6156b797666c2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642109/persons-with-significant-control/individual/6Q__xpi1J3Ligc6BD0MaIXo3xLg"},"name":"Mr Edward Sherley-Price","name_elements":{"forename":"Edward","surname":"Sherley-Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-13"}}
{"company_number":"10253168","data":{"address":{"address_line_1":"Hanson Road","address_line_2":"Meltham","country":"United Kingdom","locality":"Holmfirth","postal_code":"HD9 5LR","premises":"25"},"ceased_on":"2019-12-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"08a99b25eb5ff1c9af7cf81932ae513a5a7121db","kind":"individual-person-with-significant-control","links":{"self":"/company/10253168/persons-with-significant-control/individual/7tNmvf_UjT4iVTQkyb-MjNuGvUA"},"name":"Mr John Michael Kaye","name_elements":{"forename":"John","middle_name":"Michael","surname":"Kaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-27"}}
{"company_number":"15641529","data":{"address":{"address_line_1":"Gatekeeper Close","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE13 9EH","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"feab438e93756dae8b0050a66a5871e7a5e68482","kind":"individual-person-with-significant-control","links":{"self":"/company/15641529/persons-with-significant-control/individual/fCnxmWOcDMFR4jHe6dJxodw1aK0"},"name":"Abisola Balogun","name_elements":{"forename":"Abisola","surname":"Balogun"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15640229","data":{"address":{"address_line_1":"Glenfinlas Way","country":"England","locality":"London","postal_code":"SE5 0PW","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"a0cd7f2d9a9dce1546bb6e334bebcbbb272b78b2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640229/persons-with-significant-control/individual/c9BOuHr5x-6o5o_tuDmimUc5vwE"},"name":"Miss Eglizandia Dos Santos","name_elements":{"forename":"Eglizandia","surname":"Dos Santos","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15641539","data":{"address":{"address_line_1":"The Watermark","country":"England","locality":"Gateshead","postal_code":"NE11 9SY","premises":"2 Bankside"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1980},"etag":"d6a0075e3897e6f9be1ca52a4d6a18ac964a47f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15641539/persons-with-significant-control/individual/K-Uxodu7Qvt99WB7YcJb8gymK0g"},"name":"Mr Paul Gerard Mcgettrick","name_elements":{"forename":"Paul","middle_name":"Gerard","surname":"Mcgettrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15639739","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2024-07-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"b8c876bf939d9a05ac97263e94e3e1d879704eeb","kind":"individual-person-with-significant-control","links":{"self":"/company/15639739/persons-with-significant-control/individual/JNVErhgrkchiiRbvgUSIOTsoj4k"},"name":"Mr Jean Comerio De Holanda","name_elements":{"forename":"Jean","surname":"Comerio De Holanda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"10856268","data":{"address":{"address_line_1":"82 High Street","address_line_2":"Golborne","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 3DA","premises":"The Old Police Station","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"369370d5b121d56ae09eae395f625007a7cd4056","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10856268/persons-with-significant-control/individual/kKB2oM5Hh_T_x4xKDEZPiAANtvM"},"name":"Ms Rosa Alvarez","name_elements":{"forename":"Rosa","surname":"Alvarez","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-07"}}
{"company_number":"15641819","data":{"address":{"address_line_1":"Wells Road","country":"United Kingdom","locality":"Ilkley","postal_code":"LS29 9JB","premises":"The Octagon","region":"West Yorkshire"},"etag":"4050d957b2bd72ae78166626bc81134ab5949545","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"14607577"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15641819/persons-with-significant-control/corporate-entity/hLrflEMh1rs8ktEq59sUXeNbUKU"},"name":"Holmes Holdings (Yorkshire) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-13"}}
{"company_number":"09105208","data":{"address":{"address_line_1":"Folds Road","country":"England","locality":"Bolton","postal_code":"BL1 2SE","premises":"Unit 5 Britannia Works","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"ea38212c79b36cdf29ee4e2be31c02ffddea3491","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09105208/persons-with-significant-control/individual/dJ0hgyetQYqwD0Ete8KuohxSfDM"},"name":"Mr Kristian Mark Byrne","name_elements":{"forename":"Kristian","middle_name":"Mark","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15640239","data":{"address":{"address_line_1":"Bahruz Nuriyet Street","address_line_2":"Nizami District","country":"Azerbaijan","locality":"Baku City","postal_code":"AZ1010","premises":"Apartment 9, Neighbourhood 2392-2399"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":1,"year":2006},"etag":"e68452d27ef2f29f478525eae43ac6e14380c7db","kind":"individual-person-with-significant-control","links":{"self":"/company/15640239/persons-with-significant-control/individual/gsMItlYBTSwixQX8ONQOiUpYbqU"},"name":"Mr Mushfig Israfilli","name_elements":{"forename":"Mushfig","surname":"Israfilli","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15641829","data":{"address":{"address_line_1":"Adelphi Street","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 4AE","premises":"79","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"e73ff860e3a32eb529b997ce338db474674bcfc2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641829/persons-with-significant-control/individual/T6Oh1ye7XGSTqPvJ3CKLPxgirIs"},"name":"Ophelia Yan Lam Wong","name_elements":{"forename":"Ophelia","middle_name":"Yan Lam","surname":"Wong"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643199","data":{"address":{"address_line_1":"University Of Wolverhampton","address_line_2":"Telford Campus","country":"United Kingdom","locality":"Telford","postal_code":"TF2 9NT","premises":"Sb218","region":"Shropshire"},"ceased_on":"2025-05-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"eb3d8e565ee7ac0efd69b371113c68ae21d6c640","kind":"individual-person-with-significant-control","links":{"self":"/company/15643199/persons-with-significant-control/individual/3D-MyKodfxrx-B4XZDmgCNePGLU"},"name":"Mrs Gillian Pollard","name_elements":{"forename":"Gillian","surname":"Pollard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15644519","data":{"address":{"address_line_1":"Barracks Square","country":"England","locality":"Newcastle","postal_code":"ST5 1LG","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"bc2cd38ec17819b9b20a6a32415b184f0e66147a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644519/persons-with-significant-control/individual/voKZgoaT0RvNuhL3yFpXHWY96F0"},"name":"Mrs Sarah Jayne Griffin","name_elements":{"forename":"Sarah","middle_name":"Jayne","surname":"Griffin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645849","data":{"address":{"address_line_1":"38 Bridge Street","country":"England","locality":"Andover","postal_code":"SP10 1BW","premises":"Oaktree Accountants Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"c7b5adaf5f43307904d8b007236f80a64b5d202c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645849/persons-with-significant-control/individual/eHl-aScwrnTt9YXQGYJZcoWx1kY"},"name":"Mr Nicholas Tucker","name_elements":{"forename":"Nicholas","surname":"Tucker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646869","data":{"address":{"address_line_1":"32 Arakan House","address_line_2":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N16 9DT","premises":"Unit 027et"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1994},"etag":"608fa58fd47ef33e9d2fe2381be115cab429a319","kind":"individual-person-with-significant-control","links":{"self":"/company/15646869/persons-with-significant-control/individual/7NwfhBnTg-YMPxzxZ8g4kPOZnUo"},"name":"Miss Emine Ozturk","name_elements":{"forename":"Emine","surname":"Ozturk","title":"Miss"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"SC806929","data":{"address":{"address_line_1":"8 Braid Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G4 9YA","premises":"House B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"1d32afa8458b1bcebdf5dd75914a16a3fe6df0e2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC806929/persons-with-significant-control/individual/fRTySBYBV72wdWqPPQ4bCuE7tko"},"name":"Ms Zhou Yang","name_elements":{"forename":"Zhou","surname":"Yang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15643479","data":{"address":{"address_line_1":"Whitlock Drive","country":"England","locality":"London","postal_code":"SW19 6SL","premises":"Flat 54, Edgecombe House, Flat 54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1938},"etag":"f4608719402a2e2fb9b612a47708a972763d4a63","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643479/persons-with-significant-control/individual/uIQ8vzkqcq5I93Z2xvjsjLqH4RM"},"name":"Mr Cyrus Keshavarz","name_elements":{"forename":"Cyrus","surname":"Keshavarz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15644529","data":{"address":{"address_line_1":"Toros Mah. 78153 Sk. Zaloğlu Sitesi No: 4-3","country":"Turkey","locality":"Cukurova","postal_code":"1170","premises":"Ic Kapi No: 14","region":"Adana"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1956},"etag":"8d6cfcd80f97c3e625b8366f7d12eb0ea34f6815","kind":"individual-person-with-significant-control","links":{"self":"/company/15644529/persons-with-significant-control/individual/BPc8NuaBKjBGGmi_-2epP_iZf7s"},"name":"Mr Zeki Uzer","name_elements":{"forename":"Zeki","surname":"Uzer","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15416099","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15416099 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"3a23c1e590d2d97b4a1afbcde877d1938e750399","kind":"individual-person-with-significant-control","links":{"self":"/company/15416099/persons-with-significant-control/individual/mRK0jQNQ33yLm7TPj_VHMkQ7PBM"},"name":"Mr Stephen Lewis Brown","name_elements":{"forename":"Stephen","middle_name":"Lewis","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"08696699","data":{"address":{"address_line_1":"Grosvenor Street","country":"England","locality":"London","postal_code":"W1K 4QB","premises":"10"},"etag":"d7eb01bd3a96a7e3cbca563feff785d76cd410b7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies For England And Wales","registration_number":"15239006"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08696699/persons-with-significant-control/corporate-entity/R1QfchLhSJqt26w590zpPwH3zhw"},"name":"Transit Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15643489","data":{"address":{"address_line_1":"Isabella Road","address_line_2":"Garforth","locality":"Leeds","postal_code":"LS25 2DY","premises":"Helios 47"},"etag":"ee59d32ddcc683f79bb1ac550f482467006401a8","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"15229064"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15643489/persons-with-significant-control/corporate-entity/ybfnm0IQp8GyN2vVQzUIn3AnicM"},"name":"Crystal Care Opco Group (2) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15644799","data":{"address":{"address_line_1":"Finch Drive","address_line_2":"Buckshaw Village","country":"England","locality":"Chorley","postal_code":"PR7 7NL","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"b2241646d739416554849d2e567e4381c6d5b3f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15644799/persons-with-significant-control/individual/R8FbYByePCrf0tF7v37PHPZGZlc"},"name":"Mr Stephen John Conway","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Conway","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"12979579","data":{"address":{"address_line_1":"Earl Street","locality":"Maidstone","postal_code":"ME14 1PS","premises":"66","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"bf55a4906f233b9d8a6aebecc24794e30a20d73f","kind":"individual-person-with-significant-control","links":{"self":"/company/12979579/persons-with-significant-control/individual/BOHSbMceWUqYra9pFGJKNHrGy98"},"name":"Mr Sri Ghandi Vallipuram","name_elements":{"forename":"Sri","middle_name":"Ghandi","surname":"Vallipuram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15647089","data":{"address":{"address_line_1":"Haven Baulk Avenue","country":"United Kingdom","locality":"Derby","postal_code":"DE23 4BL","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"3a534d28a02f29dac7ed7c7ed15603a1d28e97f3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647089/persons-with-significant-control/individual/mcYLh99j50_wFgxwceHHwnUA53g"},"name":"Mr Muhammad Jamil Anwar","name_elements":{"forename":"Muhammad","middle_name":"Jamil","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647769","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15647769 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"f74a02d7407ac3085d35e9cb11b85df3eb92d66e","kind":"individual-person-with-significant-control","links":{"self":"/company/15647769/persons-with-significant-control/individual/0jaybuRO_WPMOMsvyvswv2Eo7Ps"},"name":"Mr Shaoyang Peng","name_elements":{"forename":"Shaoyang","surname":"Peng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15643749","data":{"address":{"address_line_1":"23 Wharf Street","country":"England","locality":"London","postal_code":"SE8 3GG","premises":"Office Suite 29a, 3/F,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"818e1e103cd21ed8b844295dcd4de7b823115fd1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643749/persons-with-significant-control/individual/u9mqJyZoT6k78_bDKhNS-CYAQ54"},"name":"To Yeung Tsang","name_elements":{"forename":"To","middle_name":"Yeung","surname":"Tsang"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15645059","data":{"address":{"address_line_1":"Broughton Hill","country":"United Kingdom","locality":"Letchworth Garden City","postal_code":"SG6 1QB","premises":"34","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"61594e5cf898d64588e4feb28944d4be908281e4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645059/persons-with-significant-control/individual/DtMeEO4WbccHQu3yeQ0n_Smc18E"},"name":"Mr Rory Alexander Albon","name_elements":{"forename":"Rory","middle_name":"Alexander","surname":"Albon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646129","data":{"address":{"address_line_1":"Church Street","address_line_2":"Padiham","country":"England","locality":"Burnley","postal_code":"BB12 8HG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"bc120330c0e4818a4640a4020151112ba71b8a68","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646129/persons-with-significant-control/individual/DRJdAhxGGqWVcnU5A--u8R_33AA"},"name":"Mr Daniel Lee Sedgwick","name_elements":{"forename":"Daniel","middle_name":"Lee","surname":"Sedgwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-14"}}
{"company_number":"09398269","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Beccles","postal_code":"NR34 8TS","premises":"Atbs House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"ef53063bbfcfb5cf36fb667550232e78a84458e5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09398269/persons-with-significant-control/individual/FG7yqMopJg_rzSltqSyIbtXu8nA"},"name":"Mrs Victoria King","name_elements":{"forename":"Victoria","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15647959","data":{"address":{"address_line_1":"Briary Court","country":"England","locality":"Sidcup","postal_code":"DA14 6HZ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"f33397639f10e434213de57e2b1c3826de8afe04","kind":"individual-person-with-significant-control","links":{"self":"/company/15647959/persons-with-significant-control/individual/HZRu_fz8LU44roL1oOh2CD0CQx8"},"name":"Mr Sidharth Seepaul","name_elements":{"forename":"Sidharth","surname":"Seepaul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15643199","data":{"address":{"address_line_1":"Chilcombe Drive","address_line_2":"Priorslee","country":"England","locality":"Telford","postal_code":"TF2 9TD","premises":"4"},"ceased_on":"2025-05-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"fd65f0dab68b9fba2fc22761c348c1a3bb3111bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15643199/persons-with-significant-control/individual/FZpDTh2NvNnTXXMgS3kf4ZXUPhU"},"name":"Mr Gary John Pollard","name_elements":{"forename":"Gary","middle_name":"John","surname":"Pollard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15644269","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Belper","postal_code":"DE56 1NR","premises":"Tan Yard","region":"Derbyshire"},"etag":"567cda9f827e4de9d615d4940d7ebcde16e319ce","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"07780284"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15644269/persons-with-significant-control/corporate-entity/Qq7Xl7NAYolW8SrapdLj5L1XmAM"},"name":"Concept Group Holdings (Midlands) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645839","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15645839 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"36d92e0b762d25ca6ecf159d531708e458aff0b5","kind":"individual-person-with-significant-control","links":{"self":"/company/15645839/persons-with-significant-control/individual/l9Z5PA7RiBIaz2jwSeDQJHi4yx0"},"name":"Miss Kaynaat Raza","name_elements":{"forename":"Kaynaat","surname":"Raza","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646629","data":{"address":{"address_line_1":"Pury Hill Business Park","address_line_2":"Alderton Road","country":"England","locality":"Towcester","postal_code":"NN12 7LS","premises":"Henge Barn","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"b6c62d3f1c842a6b6cbb6cd7800a1ed662921615","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646629/persons-with-significant-control/individual/MRa5sk_HHvTnlYU_HV0kPo-KzD0"},"name":"Ms Samantha Jane Rose","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Rose","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647589","data":{"address":{"address_line_1":"Capricorn Centre","address_line_2":"Cranes Farm Road","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3JJ","premises":"4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"320104b6278350016e055616a219371876f92771","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647589/persons-with-significant-control/individual/QoPzMuu2-hI7g7APB-ToGZdfUvc"},"name":"Mr David Karl King","name_elements":{"forename":"David","middle_name":"Karl","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15643199","data":{"address":{"address_line_1":"University Of Wolverhampton","address_line_2":"Telford Campus","country":"United Kingdom","locality":"Telford","postal_code":"TF2 9NT","premises":"Sb218","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"12cbe3af166c28d4f7c1a2ebc64362c87c48b2b0","kind":"individual-person-with-significant-control","links":{"self":"/company/15643199/persons-with-significant-control/individual/CZBfHMk1h1BrFmi28CmkHFaHt-o"},"name":"Mr Nick Asprey","name_elements":{"forename":"Nick","surname":"Asprey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15644259","data":{"address":{"address_line_1":"Butts Green","address_line_2":"Clavering","country":"England","locality":"Saffron Walden","postal_code":"CB11 4RT","premises":"Unit 3 Brices Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"424d1f943b38e7298e744d4f233af5155edac5eb","kind":"individual-person-with-significant-control","links":{"self":"/company/15644259/persons-with-significant-control/individual/4j47RSb-JX5rXCdpWsI-TMN5j2w"},"name":"Mr Stephen Currey","name_elements":{"forename":"Stephen","surname":"Currey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645589","data":{"address":{"address_line_1":"House","address_line_2":"214-218 High Road","country":"England","locality":"London","postal_code":"N15 4NP","premises":"Holly"},"etag":"958197c41768b503c55f1a3b1e683be9e5bb76b5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11976367"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15645589/persons-with-significant-control/corporate-entity/pAPWpN6ZKn0zr6YJUvSgdrmO1S0"},"name":"Otter Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-14"}}
{"company_number":"15646619","data":{"address":{"address_line_1":"84 Wood Lane","country":"England","locality":"London","postal_code":"W12 0BZ","premises":"Translation \u0026 Innovation Hub"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"e8193a1e226dd2efabf56aa7fb5695393bd9d960","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646619/persons-with-significant-control/individual/6agqK7QqGm2TEYvWAl79gvg5Axg"},"name":"Dr Dipender Preet Singh Gill","name_elements":{"forename":"Dipender","middle_name":"Preet Singh","surname":"Gill","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647439","data":{"address":{"address_line_1":"2 Port Way","address_line_2":"Port Solent","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 4TY","premises":"Lake House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"a89da1229f6eac14fc46bac7c3db93111c42a1ce","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647439/persons-with-significant-control/individual/u-4reMIIRBVrkykJauu1my-dMbk"},"name":"Mrs Maria Elizabeth Sealey-Boxall","name_elements":{"forename":"Maria","middle_name":"Elizabeth","surname":"Sealey-Boxall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15642669","data":{"address":{"address_line_1":"Pitt Street","country":"England","locality":"Barnsley","postal_code":"S70 1BB","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"d169082766bd558116151916a9b3731bec02eea7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642669/persons-with-significant-control/individual/XZqA73zU02Ao5Frn_JAX0Z_MhtI"},"name":"Mr Michael Peter Cook","name_elements":{"forename":"Michael","middle_name":"Peter","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643749","data":{"address":{"address_line_1":"23 Wharf Street","country":"England","locality":"London","postal_code":"SE8 3GG","premises":"Office Suite 29a, 3/F,"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"c64b5eb59de92686e933e7c7c1326288e595031b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643749/persons-with-significant-control/individual/wdYoNw_5JTJYNCLZLxBJGSLg7Xg"},"name":"Chi Ping Hung","name_elements":{"forename":"Chi","middle_name":"Ping","surname":"Hung"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15645319","data":{"address":{"address_line_1":"City  Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"58313778e25350813b49b369619e6dbbf54dda2d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645319/persons-with-significant-control/individual/al-JgnCRvX8JHPki9jblpN--1pQ"},"name":"Mr Neil Allen","name_elements":{"forename":"Neil","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646129","data":{"address":{"address_line_1":"Church Street","address_line_2":"Padiham","country":"England","locality":"Burnley","postal_code":"BB12 8HG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"2247cb94dcd905c937f27982721cdcec3bdad6c9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646129/persons-with-significant-control/individual/jdaZoSObslcD0NYYw6BQTnF7ldE"},"name":"Miss Nicola Linda Stephenson","name_elements":{"forename":"Nicola","middle_name":"Linda","surname":"Stephenson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-14"}}
{"company_number":"15647269","data":{"address":{"address_line_1":"Ballnahowe","country":"Isle Of Man","locality":"Port Erin","postal_code":"IM9 6JF","premises":"Ballaman"},"ceased_on":"2025-04-02","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1985},"etag":"ff11822001ca3c0666ff51869abad210edff559e","kind":"individual-person-with-significant-control","links":{"self":"/company/15647269/persons-with-significant-control/individual/O_TeosXWXyzYjQxoIPqnh_Vybp0"},"name":"Christopher Eves","name_elements":{"forename":"Christopher","surname":"Eves"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"SC806969","data":{"address":{"address_line_1":"Pankhurst Place","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 4BH","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1987},"etag":"115c6e3a8e704bfde747e35b4ce3a68a7d1d7d08","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806969/persons-with-significant-control/individual/GkrzTveSeblkc-Yejo8p1uf8rUA"},"name":"Mr Jamie Thomas Mccoy","name_elements":{"forename":"Jamie","middle_name":"Thomas","surname":"Mccoy","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15642929","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 9AD","premises":"18b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"1e38da749a9cfd76865ca87a4788add90490b05f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642929/persons-with-significant-control/individual/oZSNG9LudeomoKlR1jblvpSRapk"},"name":"Miss Rebecca Victoria Walton","name_elements":{"forename":"Rebecca","middle_name":"Victoria","surname":"Walton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-13"}}
{"company_number":"15643749","data":{"address":{"address_line_1":"23 Wharf Street","country":"England","locality":"London","postal_code":"SE8 3GG","premises":"Office Suite 29a, 3/F,"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"7e88b7be0aef0c164e9dfcbb74f513e810d9a402","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643749/persons-with-significant-control/individual/__jBPweIP_O_zVVcChGVHFlTlZc"},"name":"Siu Lung James Ip","name_elements":{"forename":"Siu","middle_name":"Lung James","surname":"Ip"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15645319","data":{"address":{"address_line_1":"Porthcawl","address_line_2":"Bridgend","country":"United Kingdom","locality":"South Wales","postal_code":"CF36 3UR","premises":"3 Spoonbill  Close, Nottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"55414b04dba4d14cb8170706fd4bcfd1f91a0145","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645319/persons-with-significant-control/individual/qsDJOXB0hjXqBkT811Zoegh972s"},"name":"Mr Marc David Hawryluk","name_elements":{"forename":"Marc","middle_name":"David","surname":"Hawryluk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15647269","data":{"address":{"address_line_1":"Ballnahowe","country":"Isle Of Man","locality":"Port Erin","postal_code":"IM9 6JF","premises":"Ballaman"},"ceased_on":"2025-04-02","country_of_residence":"Isle Of Man","date_of_birth":{"month":2,"year":1950},"etag":"abb82ce22aa6670a3135b8e690beb88c83efd129","kind":"individual-person-with-significant-control","links":{"self":"/company/15647269/persons-with-significant-control/individual/RRlGquNt5gYQxKZJYjEcodkVT8E"},"name":"Sheila Greenwood","name_elements":{"forename":"Sheila","surname":"Greenwood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648139","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Lebanon","date_of_birth":{"month":8,"year":1994},"etag":"e87fdd0ecfc9963eaf15efdc6285c15a8149a8bf","kind":"individual-person-with-significant-control","links":{"self":"/company/15648139/persons-with-significant-control/individual/aY3jy_bWGvQYEK2b2ETn772If64"},"name":"Mr Ahmad Al Dandashli","name_elements":{"forename":"Ahmad","surname":"Al Dandashli","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15642929","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 9AD","premises":"18b"},"ceased_on":"2025-08-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"e6d0f1c4c59ab05f791c7c181935b498b1ba5657","kind":"individual-person-with-significant-control","links":{"self":"/company/15642929/persons-with-significant-control/individual/FBdR07nBGD44wB905VOVta69BRI"},"name":"Miss Karen Lingard","name_elements":{"forename":"Karen","surname":"Lingard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-13"}}
{"company_number":"15643749","data":{"address":{"address_line_1":"23 Wharf Street","country":"England","locality":"London","postal_code":"SE8 3GG","premises":"Office Suite 29a, 3/F,"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"5149684e29198f86b3e65759722761111b8d053c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643749/persons-with-significant-control/individual/oKh-74HcwKjM5L4Ndlf9idzN8k0"},"name":"Hoi Fung Leung","name_elements":{"forename":"Hoi","middle_name":"Fung","surname":"Leung"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15645329","data":{"address":{"address_line_1":"Wambelerstr Str.41","country":"Germany","locality":"Dortmund","postal_code":"44145","premises":"Mohammed Elboudi"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1988},"etag":"d2026c06b133873e5d737ba245a7686480f5b990","kind":"individual-person-with-significant-control","links":{"self":"/company/15645329/persons-with-significant-control/individual/qLPFAbS9QIPDHzompc4rL6h407c"},"name":"Mr Mohammed El Boudi","name_elements":{"forename":"Mohammed","surname":"El Boudi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646379","data":{"address":{"address_line_1":"Plantin Road","country":"England","locality":"Altrincham","postal_code":"WA14 4YU","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"e1400aa96dfe509a7d93b115e3333b82bd45b849","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646379/persons-with-significant-control/individual/cxo8saTNwSVrDqQApgDgnOLCZEk"},"name":"Mr Prakash Mohan","name_elements":{"forename":"Prakash","surname":"Mohan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15647269","data":{"address":{"address_line_1":"Ballnahowe","country":"Isle Of Man","locality":"Port Erin","postal_code":"IM9 6JF","premises":"Ballaman"},"ceased_on":"2025-04-02","country_of_residence":"Isle Of Man","date_of_birth":{"month":3,"year":1942},"etag":"67dbef15f40ad5a0c2a12aaee51c8eb038fda131","kind":"individual-person-with-significant-control","links":{"self":"/company/15647269/persons-with-significant-control/individual/t1YYdK5dvZoUa9Dzx3Ia8bO5Eig"},"name":"John Whittaker","name_elements":{"forename":"John","surname":"Whittaker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-04-15"}}
{"company_number":"15642939","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Switzerland","date_of_birth":{"month":3,"year":1968},"etag":"e7d6f6f7a2849c9cb30758d37ed0466d172b8652","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642939/persons-with-significant-control/individual/3HRFRFHkYcSdaZ5USzypL_8ksrA"},"name":"Mr Patrick Willy Enz","name_elements":{"forename":"Patrick","middle_name":"Willy","surname":"Enz","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643999","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15643999 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"148a63c0f4a5b758af337b47def9976184f7fcd5","kind":"individual-person-with-significant-control","links":{"self":"/company/15643999/persons-with-significant-control/individual/oHu8Cfb2DEUr2Gqv-rng50pjpLI"},"name":"Alex French","name_elements":{"forename":"Alex","surname":"French"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15645579","data":{"address":{"address_line_1":"Midfield Way","address_line_2":"Orpington","country":"United Kingdom","locality":"Greater London","postal_code":"BR5 2QH","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"e49976b16fe9de32352182f3df2736c41c2cf2a7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645579/persons-with-significant-control/individual/AIVZA8Re1WKIcyIZ4r_WAJC_vL4"},"name":"Mrs Aneta Golebiowska","name_elements":{"forename":"Aneta","surname":"Golebiowska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646379","data":{"address":{"address_line_1":"Tornado Drive","address_line_2":"Great Sankey","country":"England","locality":"Warrington","postal_code":"WA5 3AH","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"4637f4b19ed6e12688d1dd11471b9299747abaf3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646379/persons-with-significant-control/individual/NrzJpHudB0A8dzwLIAoqKq6Fc-4"},"name":"Mr Mahesh Kumar Jayachander","name_elements":{"forename":"Mahesh","middle_name":"Kumar","surname":"Jayachander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15647439","data":{"address":{"address_line_1":"2 Port Way","address_line_2":"Port Solent","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 4TY","premises":"Lake House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"9ae4654f73fb2708353cc0b77647b0dcb4eb44a6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647439/persons-with-significant-control/individual/NNDmsZE8Ig63s0u6dd9YoQwgQzQ"},"name":"Mr Colin Boxall","name_elements":{"forename":"Colin","surname":"Boxall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648529","data":{"address":{"address_line_1":"Meadow View Business Park","address_line_2":"Upham","country":"United Kingdom","locality":"Southampton","postal_code":"SO32 1HJ","premises":"Unit B","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"14b83efab183a0a93eac7a765d0838027b887744","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648529/persons-with-significant-control/individual/DLeMxUXO0KAaq5B6qZlCNVLt6yE"},"name":"Mr Steven John Lewis","name_elements":{"forename":"Steven","middle_name":"John","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649499","data":{"address":{"address_line_1":"Chalk Hill","address_line_2":"West End","country":"England","locality":"Southampton","postal_code":"SO18 3BY","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"e1cd044078e55c5afcca3648d7571d085c752379","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649499/persons-with-significant-control/individual/8FwbiSl1kpIwVAmlEeD9HkLD3Hw"},"name":"Mr Muhammed Husain Ali Younis","name_elements":{"forename":"Muhammed","middle_name":"Husain Ali","surname":"Younis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15650759","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"6b79ef8aa782a4dad6ecda09e3b515b2a29065e5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650759/persons-with-significant-control/individual/sxG8HOs470QqS0vzC7RHMj882OM"},"name":"Mr Satyan Davdra","name_elements":{"forename":"Satyan","surname":"Davdra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15648529","data":{"address":{"address_line_1":"Meadow View Business Park","address_line_2":"Upham","country":"United Kingdom","locality":"Southampton","postal_code":"SO32 1HJ","premises":"Unit B","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"7a9706edc386a151d1156618141355d4d8f0fcd2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648529/persons-with-significant-control/individual/TYRoGv5taY4tG5Gm60Qeet58NtA"},"name":"Mrs Joanne Katherine Lewis","name_elements":{"forename":"Joanne","middle_name":"Katherine","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"13230489","data":{"address":{"address_line_1":"High Road Leyton","country":"United Kingdom","locality":"London","postal_code":"E10 5PS","premises":"210"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"d90af7f6bb8358ff6ca5d74a51eaee09fa9b4daa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13230489/persons-with-significant-control/individual/bUUiuYskUBnTjgJaRBUlKngeiUE"},"name":"Mr Shaukat Ali Tahir","name_elements":{"forename":"Shaukat","middle_name":"Ali","surname":"Tahir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-15"}}
{"company_number":"15650759","data":{"address":{"address_line_1":"Parkers Road","address_line_2":"Leighton","country":"England","locality":"Crewe","postal_code":"CW1 4TP","premises":"71"},"etag":"8eba80f824fefc89d9c0360eec4226616ceb5198","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15137666"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15650759/persons-with-significant-control/corporate-entity/VIWyNRStcRPMOjoet_hOAuMjwGk"},"name":"Truth P.S Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15648719","data":{"address":{"address_line_1":"Orchard Close","address_line_2":"Raglan","country":"Wales","locality":"Usk","postal_code":"NP15 2EL","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1997},"etag":"d613f258342b797502a05675034d8ebd85f88326","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648719/persons-with-significant-control/individual/tkfGeCAUDGjXiXO8atPXGxGIkg8"},"name":"Mr James Oliver Cornfield","name_elements":{"forename":"James","middle_name":"Oliver","surname":"Cornfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649789","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"b5f110e25aa24fb26b7579090585c99f3edd97a7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649789/persons-with-significant-control/individual/5ShX4LtAKvDeQH_9aNy9C3BiZaA"},"name":"Mr Jafar Emad Mosbah Almasri","name_elements":{"forename":"Jafar","middle_name":"Emad Mosbah","surname":"Almasri","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15650929","data":{"address":{"address_line_1":"Rowland Crescent","country":"United Kingdom","locality":"Solihull","postal_code":"B91 2JF","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"ca32cd1fa6fb46965951438772e824c3c265312d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650929/persons-with-significant-control/individual/xk1QyUwOnsg7J2bwbnlS3-tmgPE"},"name":"Dr Razia Sultana Shaik","name_elements":{"forename":"Razia","middle_name":"Sultana","surname":"Shaik","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-16"}}
{"company_number":"13125319","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A"},"ceased_on":"2025-02-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"9505780079060837f249595435a35e87e467f046","kind":"individual-person-with-significant-control","links":{"self":"/company/13125319/persons-with-significant-control/individual/BP6VXeSPup2cBUuUAjUz7tjxcRs"},"name":"Mr Demir Angelov Demirev","name_elements":{"forename":"Demir","middle_name":"Angelov","surname":"Demirev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15649799","data":{"address":{"address_line_1":"Heckmondwike Road","country":"England","locality":"Dewsbury","postal_code":"WF13 3PH","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"f9fc57834070dccbe4a8c5e70e691a1c81fb9b7e","kind":"individual-person-with-significant-control","links":{"self":"/company/15649799/persons-with-significant-control/individual/2ajkBFGLqoVthjGvHCNZOa3LAHU"},"name":"Mr Mohammad Naseer","name_elements":{"forename":"Mohammad","surname":"Naseer","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"07366749","data":{"address":{"address_line_1":"13 Ramsgate Street","country":"England","locality":"London","postal_code":"E8 2FD","premises":"C/O Unit 4, Kinetica"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"b3d7921e86d74c660068af72dbabec47fe8029a8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07366749/persons-with-significant-control/individual/WHe5x9eS6HA_84mCYKbWvj2KT4Q"},"name":"Ms Sule Birsel Kangulec","name_elements":{"forename":"Sule","middle_name":"Birsel","surname":"Kangulec","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15648519","data":{"address":{"address_line_1":"Lower Cathedral Road","country":"Wales","locality":"Cardiff","postal_code":"CF11 6LU","premises":"Flat 1 29"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1982},"etag":"0ef728d7e46ecb9c9a1a3533a3973cd1a19d7db2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648519/persons-with-significant-control/individual/4WZr5k53ctfzBppUyrwAMqfauTk"},"name":"Mr Perikli Lamaj","name_elements":{"forename":"Perikli","surname":"Lamaj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649499","data":{"address":{"address_line_1":"Chalk Hill","address_line_2":"West End","country":"England","locality":"Southampton","postal_code":"SO18 3BY","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"ef8aff404433fca66a1b83f00c6305300923d5ef","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649499/persons-with-significant-control/individual/qf2FmHxbUMdBQ0NXwlVk-FhjcA8"},"name":"Mr Hasan Ali Younis","name_elements":{"forename":"Hasan","middle_name":"Ali","surname":"Younis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"10685609","data":{"address":{"address_line_1":"Links View","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 4DD","premises":"1","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"2b9578eee6aecf82170b89b2ea8801a151c359fd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10685609/persons-with-significant-control/individual/DPsJJooY3Fvy3gGgtggciTp41aE"},"name":"Mr Mark Clough","name_elements":{"forename":"Mark","surname":"Clough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15648309","data":{"address":{"address_line_1":"Long Furlong Drive","country":"United Kingdom","locality":"Slough","postal_code":"SL2 2PJ","premises":"226"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"0944e7a87882b3c9231ed9fa6cb8b4cebf2bba5a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648309/persons-with-significant-control/individual/Avsb2_aD5nxW7UlSi3VbJp8vFW8"},"name":"Mr Shehroze Yasin","name_elements":{"forename":"Shehroze","surname":"Yasin","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649289","data":{"address":{"address_line_1":"St. Marys Gate","country":"England","locality":"London","postal_code":"W8 5UA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1943},"etag":"9698159a44e6b025decfea3c7b977cebdd057291","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649289/persons-with-significant-control/individual/v39Wik9CV-hr3igQKsKSOlqoXr8"},"name":"Mr David John William Ross","name_elements":{"forename":"David","middle_name":"John William","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15650529","data":{"address":{"address_line_1":"34-35 Matton Garden","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Unit 3a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2002},"etag":"04d721dada0746a808ebd422cdad319f91e484e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15650529/persons-with-significant-control/individual/wuyyAXp4XvhnkcZ-cZdLzRrWfx0"},"name":"Arjun Singh Mander","name_elements":{"forename":"Arjun","middle_name":"Singh","surname":"Mander"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15648909","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"Spain","date_of_birth":{"month":8,"year":1989},"etag":"9b35ee3a2f62ededa098e05eb4c8797b9df0caf8","kind":"individual-person-with-significant-control","links":{"self":"/company/15648909/persons-with-significant-control/individual/Z-3unoslmzrhG9PcmaxBGNv9U0M"},"name":"Adrián Alfayate","name_elements":{"forename":"Adrián","surname":"Alfayate"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15650029","data":{"address":{"address_line_1":"York Road","country":"England","locality":"Hartlepool","postal_code":"TS26 9EE","premises":"195"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"982ef33900b25980c5b6ca285dc47e6a05e16a11","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650029/persons-with-significant-control/individual/czT7W4ovcig7Pb4fLbZyYKMuebg"},"name":"Mr Amahd Karam Hussain","name_elements":{"forename":"Amahd","middle_name":"Karam","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15651149","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15651149 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"504643c9315ebe52143cab2c4fe9efa60690f0ff","kind":"individual-person-with-significant-control","links":{"self":"/company/15651149/persons-with-significant-control/individual/AzP0ngy0XSycneZmUPVJIAD00Y8"},"name":"Shu Tang","name_elements":{"forename":"Shu","surname":"Tang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"03491219","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Diss","postal_code":"IP22 4DD","premises":"4b","region":"Norfolk"},"country_of_residence":"Vietnam","date_of_birth":{"month":1,"year":1954},"etag":"7c7725a0e7faaa26b4da1854fddaa7cd80e0b45b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03491219/persons-with-significant-control/individual/mRWAb8EefeTF3hH4FCqXZEIRLNs"},"name":"Lionel Jacques Niquet","name_elements":{"forename":"Lionel","middle_name":"Jacques","surname":"Niquet"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15650299","data":{"address":{"address_line_1":"North London Business Park","address_line_2":"Oakleigh Road South","country":"England","locality":"London","postal_code":"N11 1GN","premises":"Building 3"},"etag":"7a3a83e131405ae50c700ee23e9528f921484e64","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15630912"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15650299/persons-with-significant-control/corporate-entity/hUiFPVJWrxuvVzKLFAW7gPefBBA"},"name":"Harpers Motor Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651339","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"0ff8a84573a0cbfcd5e04435724d2952d5211ae0","kind":"individual-person-with-significant-control","links":{"self":"/company/15651339/persons-with-significant-control/individual/9aNkhp5g6SraSISwg0oOpxfmTeY"},"name":"Mr Cameron Eniang Esien","name_elements":{"forename":"Cameron","middle_name":"Eniang","surname":"Esien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15357569","data":{"address":{"address_line_1":"Ballards Lane","country":"England","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"4b24cf188b3a32db6e36ab5e33a8171ce8807358","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15357569/persons-with-significant-control/individual/_lDXBpdj3RgGSEcUx2dvESpad7w"},"name":"Mr Benjamin David Thompson","name_elements":{"forename":"Benjamin","middle_name":"David","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-15"}}
{"company_number":"15649279","data":{"address":{"address_line_1":"Hibbert Street","country":"United Kingdom","locality":"Luton","postal_code":"LU1 3UU","premises":"8c","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"9dc05f0164746ec799aba76872b02ed9448ded53","kind":"individual-person-with-significant-control","links":{"self":"/company/15649279/persons-with-significant-control/individual/G91QGZWXD22pZJOVdHfs2o7uDKM"},"name":"Declan Graham","name_elements":{"forename":"Declan","surname":"Graham"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15650309","data":{"address":{"address_line_1":"St. James Close","country":"England","locality":"Swindon","postal_code":"SN2 7ST","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"d107e8670d4fb9596e78bdc2eddf159c87a25900","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650309/persons-with-significant-control/individual/Q34P5KZ0Usfqs6YJhjRdYr6WrtA"},"name":"Dr Ahmed Al-Sudane","name_elements":{"forename":"Ahmed","surname":"Al-Sudane","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"01287699","data":{"address":{"address_line_1":"Castle Hill","country":"England","locality":"Kenilworth","postal_code":"CV8 1NB","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"83e939f85158735346d5a898d76a6ec4c3561177","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01287699/persons-with-significant-control/individual/iICvSS7bSRTrhoOtmL8nd19A5wg"},"name":"Mr Alan Michael Boscott","name_elements":{"forename":"Alan","middle_name":"Michael","surname":"Boscott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-15"}}
{"company_number":"11250029","data":{"address":{"address_line_1":"Davy Avenue","address_line_2":"Knowlhill","country":"England","locality":"Milton Keynes","postal_code":"MK5 8HJ","premises":"C/O Freeths Llp, Routeco Office Park"},"etag":"ef4ce133a61736843b2f72cbdba79354c6538ace","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Register","registration_number":"13787580"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11250029/persons-with-significant-control/corporate-entity/IRtz3EdwKNQCUPhC8bqcfMUM5oU"},"name":"Finli Advice Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15650309","data":{"address":{"address_line_1":"St. James Close","country":"United Kingdom","locality":"Swindon","postal_code":"SN2 7ST","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"ba9dda7e05da9c83bcf6511bd937f02c8e5c86aa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650309/persons-with-significant-control/individual/HESft53YUP_GLeF9h-XcX9Fx-Nc"},"name":"Ms Nadia Dawood","name_elements":{"forename":"Nadia","surname":"Dawood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"08480979","data":{"address":{"address_line_1":"Rayleigh Avenue","locality":"Leigh-On-Sea","postal_code":"SS9 5DR","premises":"19","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"51e36edb25d05b203fe8df6905618fdbfe5b1b32","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08480979/persons-with-significant-control/individual/Y7e4ANb51g6XK6nRedPtSQFBBsY"},"name":"Mrs Violeta Jukneviciene","name_elements":{"forename":"Violeta","surname":"Jukneviciene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15652939","data":{"address":{"address_line_1":"Stratford Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B90 4AQ","premises":"406"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"3b31df4c695d544f4a96121085b8f6cdc0ff5a14","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652939/persons-with-significant-control/individual/VCglBIf-6K8caBrKSnk-ZaHFK2o"},"name":"Mr Ammar Akbar","name_elements":{"forename":"Ammar","surname":"Akbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"11232749","data":{"address":{"address_line_1":"Newpound","address_line_2":"Wisborough Green","country":"England","locality":"Billingshurst","postal_code":"RH14 0AZ","premises":"9b Reliance Works","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"314f00a0d1207f5f26aa7f1015116c88958fdd6d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11232749/persons-with-significant-control/individual/o5kZtyt0hAwyTJne86s4eVb6jBQ"},"name":"Mr Jeremy Andrew Sutton","name_elements":{"forename":"Jeremy","middle_name":"Andrew","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-05"}}
{"company_number":"15656389","data":{"address":{"address_line_1":"Dunleavy Drive","country":"Wales","locality":"Cardiff","postal_code":"CF11 0SN","premises":"Global Link"},"ceased_on":"2024-04-20","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1989},"etag":"eaf93185f9469492c2029b45dce71cd8baeb45aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15656389/persons-with-significant-control/individual/QGRiJiS1AK0RPyeZSICTH2bZCkM"},"name":"Mr Amir Khan","name_elements":{"forename":"Amir","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15657579","data":{"address":{"address_line_1":"Skylark Avenue","country":"England","locality":"Peacehaven","postal_code":"BN10 8GF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"585d3c77498a81407085b6461018c013a7d09566","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657579/persons-with-significant-control/individual/CL7QtpPET4InJSrSPJHLovzssRE"},"name":"Mr Christopher Charles Reed","name_elements":{"forename":"Christopher","middle_name":"Charles","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"13601259","data":{"address":{"address_line_1":"Church Road","address_line_2":"Keysoe","country":"England","locality":"Bedford","postal_code":"MK44 2JP","premises":"C/O Keysoe International"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"76c0c3d8cdda6847e0082495afebe893cc2a506d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13601259/persons-with-significant-control/individual/H834ht91Fz_EAfUC6o5K6Hf9NYo"},"name":"Mr Richard Peter Stoute","name_elements":{"forename":"Richard","middle_name":"Peter","surname":"Stoute","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-22"}}
{"company_number":"15653139","data":{"address":{"address_line_1":"Norbury Avenue","country":"England","locality":"Thornton Heath","postal_code":"CR7 8AL","premises":"71"},"etag":"41b0ba7d236793c688dacabfb2e40b783098e610","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15641709"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15653139/persons-with-significant-control/corporate-entity/IeiR3Ox0a9OkYpNSoIx0p4gZLo4"},"name":"Eap And Co Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15655239","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Berkhamsted","postal_code":"HP4 3BJ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"6c37fba49eeb79ded81f610e35cb005ba3d9fa22","kind":"individual-person-with-significant-control","links":{"self":"/company/15655239/persons-with-significant-control/individual/Snpgz9lqlYcyp5fv0WeanjvBOjM"},"name":"Mrs Victoria Elizabeth Voysey","name_elements":{"forename":"Victoria","middle_name":"Elizabeth","surname":"Voysey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"SC807389","data":{"address":{"address_line_1":"33, Oakfield Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G12 8LL","premises":"Flat 0/2"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1999},"etag":"06328cd120bc52ca2380171aac98ea95c826c33e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC807389/persons-with-significant-control/individual/3Zgpfj0HQPB06JOFoMSAMb216nE"},"name":"Mr Muhammad Abdul Manan Azhar","name_elements":{"forename":"Muhammad","middle_name":"Abdul Manan","surname":"Azhar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"SC756159","data":{"address":{"address_line_1":"Kelso","country":"United Kingdom","locality":"Roxburghshire","postal_code":"TD5 7SU","premises":"Ferneyhill Farm"},"etag":"7137121903c2e13f4eebc7806d871f18a29b1722","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Registrar Of Companies","registration_number":"Sc780778"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC756159/persons-with-significant-control/corporate-entity/e4d9-AuoXBS0-KLVo20ec8PCku0"},"name":"Millar Farming Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15652499","data":{"address":{"address_line_1":"Northumberland Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 7AG","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"5dcaeac88312cf5eef1b2d7ad201262a5e988266","kind":"individual-person-with-significant-control","links":{"self":"/company/15652499/persons-with-significant-control/individual/nK-N0nNZBcoCyeXTXHj5WJEUPmE"},"name":"Mr Martin Hall","name_elements":{"forename":"Martin","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653339","data":{"address":{"address_line_1":"Whistler Road","country":"England","locality":"Tonbridge","postal_code":"TN10 4RD","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"d616f8d92c1d755129b56fd741145833243abf70","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653339/persons-with-significant-control/individual/9pOE0s6DLBGiY47z1FRU_MW0LvA"},"name":"Mr Galen Dean Vickerman","name_elements":{"forename":"Galen","middle_name":"Dean","surname":"Vickerman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15655429","data":{"address":{"address_line_1":"14 King Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2HL","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"3dfb71b5fa972f45f0b950fff2908aabd0d1cf1a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655429/persons-with-significant-control/individual/KjQjw0WzPa572BH0Kjt5ssAJRIo"},"name":"Matthew Hetherington","name_elements":{"forename":"Matthew","surname":"Hetherington"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656599","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Serbia","date_of_birth":{"month":7,"year":2001},"etag":"98b1b13c40b29436bc589d5763722734828ae942","kind":"individual-person-with-significant-control","links":{"self":"/company/15656599/persons-with-significant-control/individual/_pV_Jm-rpWM3izHrPnAxl7aURFI"},"name":"Ms Kinga Keller","name_elements":{"forename":"Kinga","surname":"Keller","title":"Ms"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15657899","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1985},"etag":"979cb4d24f002a260890b3084d3d7f7087d23a6e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657899/persons-with-significant-control/individual/HUHuUMQEq_cPYnUnaG2olPUrBic"},"name":"Mr Nicholas David Williams","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"13118309","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"00cbea41bd4ee448b7d22090b03ff75939df6dfc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13118309/persons-with-significant-control/individual/MPtF6irTeH63zPBU3_JoBs6Z6w0"},"name":"Ms Maryam Tahir","name_elements":{"forename":"Maryam","surname":"Tahir","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"11265509","data":{"address":{"country":"England","locality":"Eastleigh","postal_code":"SO50 5BX","premises":"184 Chestnut Avenue"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"dc4fad2a00619a3935a83b51b0e6dab765c8c323","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11265509/persons-with-significant-control/individual/kVkUfgxOrZ5ymRCKaOCOsnXCEiQ"},"name":"Ms Mia Madeeha Tariq","name_elements":{"forename":"Mia","middle_name":"Madeeha","surname":"Tariq","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-28"}}
{"company_number":"15655439","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"7a1e2a2d0c7883c5b49af0d5fb224a497bf00c78","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655439/persons-with-significant-control/individual/QtDU2epMiy3EBDD4DlHZa-999j0"},"name":"Mr Joseph Benjamin Davison","name_elements":{"forename":"Joseph","middle_name":"Benjamin","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-17"}}
{"company_number":"11802849","data":{"address":{"address_line_1":"Hillside Road","country":"England","locality":"Northwood","postal_code":"HA6 1PZ","premises":"85"},"ceased_on":"2025-01-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"3a6d02b1773916e7446584e26e5436ad7d9b7ca7","kind":"individual-person-with-significant-control","links":{"self":"/company/11802849/persons-with-significant-control/individual/Mifu2-jEbcig4YBEDUSwJ7NpS8M"},"name":"Mrs Balaranjini Jegatheeswaran","name_elements":{"forename":"Balaranjini","surname":"Jegatheeswaran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-15"}}
{"company_number":"NI714339","data":{"address":{"address_line_1":"44a Frances Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7DN","premises":"Unit 303"},"ceased_on":"2024-09-05","country_of_residence":"China","date_of_birth":{"month":6,"year":2001},"etag":"a110c15a5cf958360c0a06b5fa8a9114f9ac2c5e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714339/persons-with-significant-control/individual/Lq3H0WA2gBjnttoEB9oMKDzjSd8"},"name":"Mrs Menghan Liu","name_elements":{"forename":"Menghan","surname":"Liu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15652139","data":{"address":{"address_line_1":"Buckingham Street","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 7JQ","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"7c4c051a4b61aea7b5bde0229edc7de7386f201f","kind":"individual-person-with-significant-control","links":{"self":"/company/15652139/persons-with-significant-control/individual/aeknEHdKRklf02mqtjDnRUcDt4c"},"name":"Ms Andreea-Alice Brinzan","name_elements":{"forename":"Andreea-Alice","surname":"Brinzan","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652929","data":{"address":{"address_line_1":"263 Nottingham Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 7DA","premises":"The Keystone Business Hub"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"15ca2136bc0f87a1d3af7547fd2b54289e614c5e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652929/persons-with-significant-control/individual/uqJschrOb-s5cKvT39px5AGXDk0"},"name":"Mrs Sana Kazi","name_elements":{"forename":"Sana","surname":"Kazi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"SC807309","data":{"address":{"address_line_1":"Macbeth","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 3NH","premises":"31"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1991},"etag":"62f312d3b13a9311e7b889f330504d10bdd2669e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC807309/persons-with-significant-control/individual/GOdVH5QTVc49W2hcU7XBjaShibI"},"name":"Mr Paul Dickson","name_elements":{"forename":"Paul","surname":"Dickson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656219","data":{"address":{"address_line_1":"Bryant Road","address_line_2":"Strood","country":"England","locality":"Rochester","postal_code":"ME2 3EW","premises":"Bryant House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"acc16ae0ce6999a092a85e0d17a7313889d2cea6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656219/persons-with-significant-control/individual/--TUrYKcur5m9n5fOnw0Dw0VugU"},"name":"Mr Yuanhao Li","name_elements":{"forename":"Yuanhao","surname":"Li","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15657459","data":{"address":{"address_line_1":"Hay Fields","address_line_2":"Thornbury","country":"England","locality":"Bristol","postal_code":"BS35 1AH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"22848962a0c21d86d0f59fab7309cdae9a025648","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657459/persons-with-significant-control/individual/TBUWZBbMVdcD0Dcon_vRWlymD8M"},"name":"Mr Tyler Smith","name_elements":{"forename":"Tyler","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15651939","data":{"address":{"address_line_1":"Hamilton Gardens","country":"England","locality":"Leeds","postal_code":"LS7 4AZ","premises":"37"},"ceased_on":"2024-05-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"b5b260f8058f0c7f01623a3f3dcba9a2f1060bcb","kind":"individual-person-with-significant-control","links":{"self":"/company/15651939/persons-with-significant-control/individual/-PiEdAK9XP-g8Yr_lnOgzDbsh1U"},"name":"Mr Duniel Mathias Smith","name_elements":{"forename":"Duniel","middle_name":"Mathias","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652719","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":1977},"etag":"08561cc71c6aa8532ef8e595fa7bbfec5e0ae73b","kind":"individual-person-with-significant-control","links":{"self":"/company/15652719/persons-with-significant-control/individual/l6BPHG8Pb48czkSTP-uWHjefqDQ"},"name":"Rida Limam","name_elements":{"forename":"Rida","surname":"Limam"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15655049","data":{"address":{"address_line_1":"Manstead Gardens","country":"England","locality":"Rainham","postal_code":"RM13 9HL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"80740d9625cfe09f64023847a8c9121afd502882","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655049/persons-with-significant-control/individual/QFqqJpSbDq5hw0KhkvqQ1qRja50"},"name":"Mr Zvezdalin Emilov Zdravkov","name_elements":{"forename":"Zvezdalin","middle_name":"Emilov","surname":"Zdravkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15106569","data":{"address":{"address_line_1":"350-352 Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2LX","premises":"Unit 8 Block 2, Ilford Plaza"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"8998514d6e4c5719b4e4164dab31a57279c11bc1","kind":"individual-person-with-significant-control","links":{"self":"/company/15106569/persons-with-significant-control/individual/2ByWR3gexuhqp72ciOkzGmGQuSA"},"name":"Mr Sultan Butt","name_elements":{"forename":"Sultan","surname":"Butt","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15657459","data":{"address":{"address_line_1":"Hay Fields","address_line_2":"Thornbury","country":"England","locality":"Bristol","postal_code":"BS35 1AH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"b48f16f82107e7a8732b4fac746fca2e8a5f47e8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657459/persons-with-significant-control/individual/A5kiMAdOK8l_WtIzrIO8my8QBqo"},"name":"Mr Martin Spill","name_elements":{"forename":"Martin","surname":"Spill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-18"}}
{"company_number":"15652509","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N135RY","premises":"590a"},"country_of_residence":"Italy","date_of_birth":{"month":5,"year":1978},"etag":"6010d7a2a8ec01b35b7986820c7cab8ef960340b","kind":"individual-person-with-significant-control","links":{"self":"/company/15652509/persons-with-significant-control/individual/mjvAkGYLWQwvPJIBPUCJz8zkIxE"},"name":"Chunmin Liu","name_elements":{"forename":"Chunmin","surname":"Liu"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15653529","data":{"address":{"address_line_1":"The Stables","address_line_2":"Burbage","country":"England","locality":"Hinckley","postal_code":"LE10 2GS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"3bfb1a65e3aa522bf37a7c88b41682ed8bc06cb1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653529/persons-with-significant-control/individual/dX1O085IWBsDjNp_On38iUPooZM"},"name":"Mr Max Robert Bottone","name_elements":{"forename":"Max","middle_name":"Robert","surname":"Bottone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15655629","data":{"address":{"address_line_1":"Carnarvon Road","country":"England","locality":"Liverpool","postal_code":"L9 1EB","premises":"35a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"1aedf6b1f30892a8929a625bb462015ac034bdcd","kind":"individual-person-with-significant-control","links":{"self":"/company/15655629/persons-with-significant-control/individual/WKjfPmHHJPvcbK-6n91pTt9m4Kg"},"name":"Mr Adam Curtis Scullin","name_elements":{"forename":"Adam","middle_name":"Curtis","surname":"Scullin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656809","data":{"address":{"address_line_1":"Morton Road","country":"England","locality":"East Grinstead","postal_code":"RH19 4AF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"f053519d64e1c29be2cb3d10b036fcb6b7b84c3f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656809/persons-with-significant-control/individual/YUuRpM_tbmUWZMvQhGtJPZ49L5w"},"name":"Mr Graham Roger Parsons","name_elements":{"forename":"Graham","middle_name":"Roger","surname":"Parsons","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"SC563429","data":{"address":{"address_line_1":"Dumfries House Estate","country":"Scotland","locality":"Cumnock","postal_code":"KA18 2NJ","premises":"The Great Steward Of Scotland's Dumfries House","region":"Ayrshire"},"etag":"4685219d09ba06762c1fb14a5c37d00b7f569b9f","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Scotland","registration_number":"Sc482304"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC563429/persons-with-significant-control/corporate-entity/7MQ9lhZcppobHN-b-H-2HRFAOSo"},"name":"Crucial Brands Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-13"}}
{"company_number":"15652709","data":{"address":{"address_line_1":"36 Mill View, Rutter Street","country":"England","locality":"Liverpool","postal_code":"L8 6AG","premises":"Rutter Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"c9b773b6b2acd80f0491dd25ece8d4fd0ea3c463","kind":"individual-person-with-significant-control","links":{"self":"/company/15652709/persons-with-significant-control/individual/wVsVCxdw_KQophGN2x2r0TBqhYc"},"name":"Miss Maram Yehiah","name_elements":{"forename":"Maram","surname":"Yehiah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"SC807219","data":{"address":{"address_line_1":"Broom Walk","country":"United Kingdom","locality":"Livingston","postal_code":"EH54 5AG","premises":"9","region":"West Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"a12f4ea3bd9d6b056b6a3b30f7cdb0583acc22a8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC807219/persons-with-significant-control/individual/6i_aVVfND5gDOOncFakJIiRgAB4"},"name":"Mouhssine El Kouhi","name_elements":{"forename":"Mouhssine","surname":"El Kouhi"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15655639","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"0a05ee60ae714a48ebd55a07f4245420699e7165","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655639/persons-with-significant-control/individual/eiMZM06zKU2ouStU_DpO5fSTa0M"},"name":"Mrs Simona Sahota","name_elements":{"forename":"Simona","surname":"Sahota","title":"Mrs"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15657039","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15657039 - Companies House Default Address"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":2005},"etag":"c90918ab0ca7c20674b4775fc042f9724808ce6c","kind":"individual-person-with-significant-control","links":{"self":"/company/15657039/persons-with-significant-control/individual/pdNxmftx3BJoEZmoYVpnTmtvxJ0"},"name":"Ziyi Huang","name_elements":{"forename":"Ziyi","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658099","data":{"address":{"address_line_1":"Cotton Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 5QB","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"fa6e373be88936b8713a5a721a0a09d5304b56cf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658099/persons-with-significant-control/individual/Uw95UA650Ri8_TkLBHHVtG17Ph4"},"name":"Mr Gary Matthew Crayton","name_elements":{"forename":"Gary","middle_name":"Matthew","surname":"Crayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15651539","data":{"address":{"address_line_1":"Beswick Avenue","country":"England","locality":"Bournemouth","postal_code":"BH10 4EZ","premises":"72"},"ceased_on":"2025-02-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"67ba1fff93a018a5941a0f90d2909b0c1a41f5b9","kind":"individual-person-with-significant-control","links":{"self":"/company/15651539/persons-with-significant-control/individual/hq5_mae_fBPgZx6VzgLlI8lRmF0"},"name":"Jonathan Price","name_elements":{"forename":"Jonathan","surname":"Price"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"NI714189","data":{"address":{"address_line_1":"Whitehouse Park","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT37 9SH","premises":"67"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1964},"etag":"0dffdeaceebdafe038cbf846a685d839912702c7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI714189/persons-with-significant-control/individual/k2soJWRVPmdAhXyCHvm7JsDRdyY"},"name":"Mr Robert Alexander Mcmitchell","name_elements":{"forename":"Robert","middle_name":"Alexander","surname":"Mcmitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15089429","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Malaysia","date_of_birth":{"month":8,"year":1971},"etag":"a9cdb3d6384b554e73ea7394d0bf45831fd8a02b","kind":"individual-person-with-significant-control","links":{"self":"/company/15089429/persons-with-significant-control/individual/-7NTjC8m8qU24BjMBxjLaAyjy-o"},"name":"Ms Foo Kweey Lian","name_elements":{"forename":"Foo","middle_name":"Kweey","surname":"Lian","title":"Ms"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-03"}}
{"company_number":"15655839","data":{"address":{"address_line_1":"Edgware Road","country":"England","locality":"London","postal_code":"NW9 6NB","premises":"293"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"9ad21d3f6430501879cf30abc7db0a7d475c2e1d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655839/persons-with-significant-control/individual/4nIbnchhob1Q1gKd9vD_ibDGWsA"},"name":"Miguel Angelo Jose Taboas","name_elements":{"forename":"Miguel","middle_name":"Angelo Jose","surname":"Taboas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15657259","data":{"address":{"address_line_1":"Barcheston Road","country":"England","locality":"Birmingham","postal_code":"B29 5HJ","premises":"67 Barcheston Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"41ff28b23ab25bb85cc6c7d298657c994b2b2b72","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657259/persons-with-significant-control/individual/dxs53iKUp9PIW99BDlifcllReKo"},"name":"Mr Ruben Eddy-Gael Kabran","name_elements":{"forename":"Ruben","middle_name":"Eddy-Gael","surname":"Kabran","title":"Mr"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15651729","data":{"address":{"address_line_1":"Carr Manor View","country":"England","locality":"Leeds","postal_code":"LS17 5AQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"1dfd9b2ae5a9e5a0890e2bae0d873180ca6c450b","kind":"individual-person-with-significant-control","links":{"self":"/company/15651729/persons-with-significant-control/individual/DL6wjRGYhqQWwycBQBihfXkv7_I"},"name":"Miss Adele Morris","name_elements":{"forename":"Adele","surname":"Morris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"NI714189","data":{"address":{"address_line_1":"Whitehouse Park","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT37 9SH","premises":"67"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1961},"etag":"fefe5fb9add0a1d2635a394aa307abfab0296503","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI714189/persons-with-significant-control/individual/jAPQVT7_x5bHLyN7RGFqCnx1w1s"},"name":"Mrs Ester Mcmitchell","name_elements":{"forename":"Ester","surname":"Mcmitchell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15654909","data":{"address":{"address_line_1":"Collins Road","country":"England","locality":"Southsea","postal_code":"PO4 9NY","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"c522b50631735ea01df44ddd8813f823c2b54ffe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654909/persons-with-significant-control/individual/PI_dvSnU8s-pUcV12X8cHkyu6jo"},"name":"Mr Richard David Mills","name_elements":{"forename":"Richard","middle_name":"David","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656019","data":{"address":{"address_line_1":"6 Studley Road","country":"England","locality":"Forest Gate","postal_code":"E7 9LX","premises":"6 Studley Road","region":"East London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"05b04a3ec6a82b07a2ac14e8149a6311134b80d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15656019/persons-with-significant-control/individual/2cupy7B7PG01kv4uTk5lUnWJo6o"},"name":"Mr, Falak Naz Khan","name_elements":{"forename":"Falak","middle_name":"Naz","surname":"Khan","title":"Mr,"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"13673599","data":{"address":{"address_line_1":"St. Agnes Road","country":"England","locality":"Billericay","postal_code":"CM12 9UR","premises":"12","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"7faf3e6d7c81352dd2d355f54a95a68204731470","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13673599/persons-with-significant-control/individual/Wn32yeXuXiW17QGYPLBwn86GjcY"},"name":"Mr James Henry Head","name_elements":{"forename":"James","middle_name":"Henry","surname":"Head","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15658309","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Malaysia","date_of_birth":{"month":5,"year":1985},"etag":"3c3c91f13a8697c8fa1f32e0b38676aa74471ad9","kind":"individual-person-with-significant-control","links":{"self":"/company/15658309/persons-with-significant-control/individual/SrUbQXtUz9PzVkg9PAvgFrB3eHc"},"name":"Mr Abbas Asefighasemi","name_elements":{"forename":"Abbas","surname":"Asefighasemi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15659399","data":{"address":{"address_line_1":"Colley Lane","country":"England","locality":"Sandbach","postal_code":"CW11 4HE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"63bd3a0fdcccfad806b772e5f03d0f41cdc4c6df","kind":"individual-person-with-significant-control","links":{"self":"/company/15659399/persons-with-significant-control/individual/KbYI1Nbv4tLNivcwc6m3VlZ0vTw"},"name":"Mrs Lucy Victoria Blythe","name_elements":{"forename":"Lucy","middle_name":"Victoria","surname":"Blythe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15661999","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Poland","date_of_birth":{"month":8,"year":1994},"etag":"bb738a23539f0028c127323d7358dfc9ec4c8975","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661999/persons-with-significant-control/individual/-1J-fDchSKDaVWojbugnwhycoWs"},"name":"Mr Soufiane Errachidi","name_elements":{"forename":"Soufiane","surname":"Errachidi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15658509","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"0dbbe984016209ced6167c375832503cc113fe9c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658509/persons-with-significant-control/individual/GeBakXtiWdIiVCJD5WPMMDk531Y"},"name":"Mrs Sarah Forward","name_elements":{"forename":"Sarah","surname":"Forward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15659399","data":{"address":{"address_line_1":"Colley Lane","country":"England","locality":"Sandbach","postal_code":"CW11 4HE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"e9b3e1c18382f9b324149167740c91587d1668cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15659399/persons-with-significant-control/individual/FiYIhaFcLoM9vzXn0KSlaC533H4"},"name":"Mr Christopher Arron Blythe","name_elements":{"forename":"Christopher","middle_name":"Arron","surname":"Blythe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15662199","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15662199 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"8d0af06f9016625e1d412426a9cfbd0f22ae9b7f","kind":"individual-person-with-significant-control","links":{"self":"/company/15662199/persons-with-significant-control/individual/fyHPp09NxJ5LNQXs2fJbogkm-oQ"},"name":"Miss Claire Cash","name_elements":{"forename":"Claire","surname":"Cash","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15658519","data":{"address":{"address_line_1":"1st Floor Enterprise House","address_line_2":"202-206 Linthorpe Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Beaumont Accountancy Services"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"42ee09c760574fad57aa91d6cca079743955c292","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658519/persons-with-significant-control/individual/Fb8qx4Fvlttp-fSISc5yK_OVbAY"},"name":"Spencer Brodrick Noble","name_elements":{"forename":"Spencer","middle_name":"Brodrick","surname":"Noble"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15659619","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Bristol","postal_code":"BS1 5JX","premises":"74"},"ceased_on":"2025-05-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"9e66680e9e4073317fec68e3063b11b98fc5d2d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15659619/persons-with-significant-control/individual/3ihhyRbQY6h4apel-ZKACYfaqho"},"name":"Dylan John Dutton","name_elements":{"forename":"Dylan","middle_name":"John","surname":"Dutton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15662209","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"d7cc1596f5c710266b362028283ee3e89307a08e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662209/persons-with-significant-control/individual/6J29Eb8tU_UHhuRIyqvjnrRnTIQ"},"name":"Mr Neal Michael Hayes","name_elements":{"forename":"Neal","middle_name":"Michael","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"SC807509","data":{"address":{"address_line_1":"Fullarton Street","country":"United Kingdom","locality":"Irvine","postal_code":"KA12 8DG","premises":"19c","region":"North Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"c70481f351259a47c61ce5bb9cdd809a289aeec4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC807509/persons-with-significant-control/individual/8S5q4-LHT8dvvl5CZmFhElRWGvk"},"name":"Mr Allan Robert Gordan Phillips","name_elements":{"forename":"Allan","middle_name":"Robert Gordan","surname":"Phillips","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15659629","data":{"address":{"address_line_1":"Whitmore Road","country":"England","locality":"Birmingham","postal_code":"B10 0NP","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"b3e2f6873e3b55292f8c24bc82183030aeb91abb","kind":"individual-person-with-significant-control","links":{"self":"/company/15659629/persons-with-significant-control/individual/EK30KL7SnhIa1dm0J7CkF-6zd_o"},"name":"Julija Pavlovica","name_elements":{"forename":"Julija","surname":"Pavlovica"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15662439","data":{"address":{"address_line_1":"Chorley Road","country":"United Kingdom","locality":"Prescot","postal_code":"L34 1NT","premises":"3","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"3a636182e93f2617a16128cf97a1c50bd8dded7b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662439/persons-with-significant-control/individual/_RXYhLWDx-1-UaTMuyV7Hc6nFBE"},"name":"Mr Wade Steven Campion","name_elements":{"forename":"Wade","middle_name":"Steven","surname":"Campion","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"11288879","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"e8d2e48ba5cc8ccbc974807eb2c1d97ee99b9d52","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11288879/persons-with-significant-control/individual/irRDHb1Cc1Y2V5lLAqScI0zQ0zQ"},"name":"Mr Ross Agbaje","name_elements":{"forename":"Ross","surname":"Agbaje","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15659199","data":{"address":{"address_line_1":"Mulberry Green","country":"England","locality":"Harlow","postal_code":"CM17 0ET","premises":"10-12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"d2de2ff452d52f8fe44b51995021f2cc3303cb53","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659199/persons-with-significant-control/individual/gxccrthkz1lEp4WExFdm60xgFco"},"name":"Ms Megan Hood","name_elements":{"forename":"Megan","surname":"Hood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15661859","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"Albemarle Street","country":"United Kingdom","locality":"Mayfair","postal_code":"W1S 4JL","premises":"45","region":"London"},"etag":"6c9dfbb05e15e9e84d3273470da5463f30c7d0ab","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15589813"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15661859/persons-with-significant-control/corporate-entity/9ISaP_I0S2doGPKVs_6qUj1Hkjg"},"name":"Apex Formations Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"SC807469","data":{"address":{"address_line_1":"Rhinsdale Crescent Baillieston","country":"Scotland","locality":"Glasgow","postal_code":"G69 6BT","premises":"62"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1980},"etag":"c69dfe81ca75949cd06daa59ff4aeac1bee2e8cc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC807469/persons-with-significant-control/individual/ifZWVVmzXLqIdj6lvO4wGepMu2E"},"name":"Mr John Savage","name_elements":{"forename":"John","surname":"Savage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-18"}}
{"company_number":"15659189","data":{"address":{"address_line_1":"Strood Avenue","country":"England","locality":"Romford","postal_code":"RM7 0UX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"b8e37037b8b408adff58dbaa2f446b8873b615e4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659189/persons-with-significant-control/individual/PPvSRZeBv6dMiY1-wlbKNjPd70E"},"name":"Mrs Sandra Garcia Mercado","name_elements":{"forename":"Sandra","surname":"Garcia Mercado","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15661849","data":{"address":{"address_line_1":"Sandling Rise","country":"England","locality":"London","postal_code":"SE9 3AT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"eb16206831a07466a23e291bd4266d4e71a7a0fd","kind":"individual-person-with-significant-control","links":{"self":"/company/15661849/persons-with-significant-control/individual/ARSbgfA1pMH497Ix4xSI1z8stXs"},"name":"Mr Geoff Travers","name_elements":{"forename":"Geoff","surname":"Travers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"05772179","data":{"address":{"address_line_1":"Orchard Crescent","address_line_2":"Nether Alderley","country":"England","locality":"Macclesfield","postal_code":"SK10 4TZ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"c0db7b658b39623bf398c2234fe90289ca990ece","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05772179/persons-with-significant-control/individual/VVKSRCFmmov6QRRS8OXVI9yItAE"},"name":"Mrs Cathrine Caddick","name_elements":{"forename":"Cathrine","surname":"Caddick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-11"}}
{"company_number":"08273769","data":{"address":{"address_line_1":"Fulham Road","country":"United Kingdom","locality":"London","postal_code":"SW6 5RT","premises":"632","region":"London"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1983},"etag":"02ad9ad17c4c1e51a8eef2d043af2979fa9c971b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08273769/persons-with-significant-control/individual/jiIOvGDst0WF0yerUaXl7SM3iBo"},"name":"Mr Arthur Colarossi","name_elements":{"forename":"Arthur","surname":"Colarossi","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-31"}}
{"company_number":"15662709","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2024-04-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"bd884a5a4c13030e1337c438e2d1cb6e4bd28cdc","kind":"individual-person-with-significant-control","links":{"self":"/company/15662709/persons-with-significant-control/individual/OvJgY2Dfnb9R_melhOmsSTkFK7k"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-20"}}
{"company_number":"15658679","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Leeds","postal_code":"LS9 8DR","premises":"Apartment 606 The Gateway West"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"74ddda713ce339050f4c956205b7ccc9e98c55eb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658679/persons-with-significant-control/individual/JTy0G9EgPTUUI4KvrbjB3S_RwgQ"},"name":"Mr Manav Pravin Shah","name_elements":{"forename":"Manav","middle_name":"Pravin","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15660829","data":{"address":{"address_line_1":"35 Harbet Road","country":"England","locality":"London","postal_code":"N18 3HT","premises":"Unit G31 Hastingwood Trading Estate"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"91eb8102e7c392ff43064ca87ae6ecc882f98f43","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660829/persons-with-significant-control/individual/t0jd6jea28Ngs0hTohzpfbH-nkw"},"name":"Mr Nemchand Proag","name_elements":{"forename":"Nemchand","surname":"Proag","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15662719","data":{"address":{"address_line_1":"Redwing Path","country":"England","locality":"London","postal_code":"SE28 0DL","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"d69c7e33d5ef194459c318e1dfeaaa26041b7bfd","kind":"individual-person-with-significant-control","links":{"self":"/company/15662719/persons-with-significant-control/individual/TxKaIC3r0PIdQqFpNI7RRcc7o-g"},"name":"Mrs Sarah Abaidoo","name_elements":{"forename":"Sarah","surname":"Abaidoo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-20"}}
{"company_number":"14847149","data":{"address":{"address_line_1":"Cable Street","country":"England","locality":"London","postal_code":"E1 0BL","premises":"206"},"ceased_on":"2024-12-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"57a158a18a5d870e8e179e7f51edf30dcbc52f98","kind":"individual-person-with-significant-control","links":{"self":"/company/14847149/persons-with-significant-control/individual/xy5TmW5_DbilYbH-2nSM0iSgXOc"},"name":"Mr Emre Uksul","name_elements":{"forename":"Emre","surname":"Uksul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2023-11-01"}}
{"company_number":"15658839","data":{"address":{"address_line_1":"Wilkes Walk","country":"England","locality":"Truro","postal_code":"TR1 2UE","premises":"Cathedral Dental","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"0554c646def6eb33137fe005256d024ce819fdf2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658839/persons-with-significant-control/individual/x9dqcVMWC0BfWXTCzTwRxRxtPAg"},"name":"Mr Fergus George Brown","name_elements":{"forename":"Fergus","middle_name":"George","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"03184259","data":{"address":{"address_line_1":"Nottingham Road","country":"England","locality":"Derby","postal_code":"DE21 6BW","premises":"Unit 2 Pentagon Island"},"ceased_on":"2024-10-25","etag":"0ddd2d7993737a682e4dbf805a70fce52c8d1f7a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"06836243"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03184259/persons-with-significant-control/corporate-entity/tWBMiMtQR_J113gZhCVq__h2Ik0"},"name":"Tidy Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15662719","data":{"address":{"address_line_1":"Redwing Path","country":"England","locality":"London","postal_code":"SE28 0DL","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"fcc662e63c8f2944f495f5fad754d1c9a719eb99","kind":"individual-person-with-significant-control","links":{"self":"/company/15662719/persons-with-significant-control/individual/UTBWyAm4L4ffkFBZGM0tLukUJBY"},"name":"Mr Felix Kobena Abaidoo","name_elements":{"forename":"Felix","middle_name":"Kobena","surname":"Abaidoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-20"}}
{"company_number":"15658109","data":{"address":{"address_line_1":"80 Scrubs Lane","country":"England","locality":"London","postal_code":"NW10 6RF","premises":"Suite 401-402 Cumberland House"},"ceased_on":"2024-08-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"17db3df578ffaf921995518cfcbd9aea75827496","kind":"individual-person-with-significant-control","links":{"self":"/company/15658109/persons-with-significant-control/individual/v2vU690tCzom6BuYQwFWB5VzqTA"},"name":"Amir Khazaeli","name_elements":{"forename":"Amir","surname":"Khazaeli"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15659009","data":{"address":{"address_line_1":"Holmbridge","address_line_2":"Holmfirth","country":"United Kingdom","locality":"West Yorkshire","postal_code":"HD9 2NN","premises":"Pennine House"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1958},"etag":"374e48a2811a857fc52bc11ed093f9301a38b6a8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659009/persons-with-significant-control/individual/2FOzs3tjf7kGXX7BiaiOdqeSXIo"},"name":"Mr Firas Chamsi-Pasha","name_elements":{"forename":"Firas","surname":"Chamsi-Pasha","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15661359","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Romania","date_of_birth":{"month":1,"year":1974},"etag":"1c8feebf1672fa7a897814bbb8d34e2dfada01ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15661359/persons-with-significant-control/individual/NLu0jqmvKvtUVbbxPB3gt4w8gDo"},"name":"Mr Ionel-Dorel Dragan","name_elements":{"forename":"Ionel-Dorel","surname":"Dragan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15663269","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"2185f8efb111e8fd1091134ebad400cf74f2a618","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663269/persons-with-significant-control/individual/p66CO0gaZk1B4P4ZghWEDMSqrnA"},"name":"Mr Philip Granger-Quinn","name_elements":{"forename":"Philip","surname":"Granger-Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15662999","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Hendon","postal_code":"NW4 4NJ","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"7cb2f589ae5f6ab7263e47ed71ff21056067d4b7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662999/persons-with-significant-control/individual/-QJrOm6p5F62EFhavQzmAJuCzPQ"},"name":"Avishai Partouche","name_elements":{"forename":"Avishai","surname":"Partouche"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"10138528","data":{"address":{"address_line_1":"Two Dells Lane","address_line_2":"Ashley Green","country":"England","locality":"Chesham","postal_code":"HP5 3RB","premises":"Handsel","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"0d06a1387ba4f23a58639f3d6b5e450ea5d0535a","kind":"individual-person-with-significant-control","links":{"self":"/company/10138528/persons-with-significant-control/individual/MQ-ENRjSwm1sGXCqLx3OE7IElHU"},"name":"Mr Mario Kostadinov Grigorov","name_elements":{"forename":"Mario","middle_name":"Kostadinov","surname":"Grigorov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-21"}}
{"company_number":"09026888","data":{"address":{"address_line_1":"Columba Gardens","country":"England","locality":"Wokingham","postal_code":"RG40 1GB","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"712ca451d90cb09089736fd7dbd76043ac79ca32","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09026888/persons-with-significant-control/individual/N9uc9VJGQ9I8rViPcLg-cnY6zcc"},"name":"Mr Michal Plonski","name_elements":{"forename":"Michal","surname":"Plonski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09026888","data":{"address":{"address_line_1":"Columba Gardens","country":"England","locality":"Wokingham","postal_code":"RG40 1GB","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"b1a4d218faca20dfd4bcefad1f35cd9de28b3ddf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09026888/persons-with-significant-control/individual/NTB8VogrUjJF4ybgxPovEiKerss"},"name":"Mrs Agata Plonska","name_elements":{"forename":"Agata","surname":"Plonska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08007498","data":{"address":{"address_line_1":"Grove Place","locality":"Port Talbot","postal_code":"SA13 1HX","premises":"1-3"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1951},"etag":"fffcc7777baad5b3bb73bf7fa4f3c3c405d0542d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08007498/persons-with-significant-control/individual/JnKdqBLs5uOTNVs3KSXUOeu3tNY"},"name":"Mr Richard Stewart Howe","name_elements":{"forename":"Richard","middle_name":"Stewart","surname":"Howe","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC345458","data":{"address":{"address_line_1":"Fleet Way","locality":"Cardiff","postal_code":"CF11 8TY","premises":"Fleetway"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1955},"etag":"a12f82b478ef7a73099b867712cd1c884980d055","kind":"individual-person-with-significant-control","links":{"self":"/company/OC345458/persons-with-significant-control/individual/oiUi3r4rCVC5KrbOBb7bNhhqgQg"},"name":"Mr David Mostyn Bevan","name_elements":{"forename":"David","middle_name":"Mostyn","surname":"Bevan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10764088","data":{"address":{"country":"England","locality":"Warrington","postal_code":"WA5 9RY","premises":"9 Gresford Close","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"d26122c71ff621b30bb0d528274902be07c8f376","kind":"individual-person-with-significant-control","links":{"self":"/company/10764088/persons-with-significant-control/individual/HsB-oEZuBAzOWkUxWLpfCWJlZf4"},"name":"Mr Farayi Murenga","name_elements":{"forename":"Farayi","surname":"Murenga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-10"}}
{"company_number":"07203468","data":{"address":{"address_line_1":"Glenthorne Road","address_line_2":"Hammersmith","country":"England","locality":"London","postal_code":"W6 0LH","premises":"Britannia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"2144d8cf34ff77e6b648c84639fdda48c6d1515d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07203468/persons-with-significant-control/individual/xwsv_GwHzGajtl50mo04JD1puG0"},"name":"Mr Pola Baheeg Ramzy Mikhail","name_elements":{"forename":"Pola","middle_name":"Baheeg Ramzy","surname":"Mikhail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-01"}}
{"company_number":"03554578","data":{"address":{"address_line_1":"Moundfield Road","country":"England","locality":"London","postal_code":"N16 6DT","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"b46671fdac42b09d502ecac5e48411637ed246dd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03554578/persons-with-significant-control/individual/diiSruB6c2E519GUjnRe1g88zE4"},"name":"Mrs Leah Cullish","name_elements":{"forename":"Leah","surname":"Cullish","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"06896328","data":{"address":{"address_line_1":"Fleet End Road","address_line_2":"Warsash","country":"England","locality":"Southampton","postal_code":"SO31 9JH","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"8ae09681f48193aa378491714cabec64feef428e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06896328/persons-with-significant-control/individual/RywTxskYUY4kGhZuFbmIbbv5xJs"},"name":"Mrs Angela Josephine Georgina Bartholomew","name_elements":{"forename":"Angela","middle_name":"Josephine Georgina","surname":"Bartholomew","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00947998","data":{"address":{"address_line_1":"Crockford Lane","address_line_2":"Chineham Business Park","country":"England","locality":"Basingstoke","postal_code":"RG24 8QZ","premises":"2nd Floor, Forest View"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1966},"etag":"382eadd3bfd764b8c04923cdfac55cd2b01aece3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00947998/persons-with-significant-control/individual/Hy_Ha7_JJyxOaE50kt2G3Epv6OE"},"name":"Mr Axel Oberwelland","name_elements":{"forename":"Axel","surname":"Oberwelland","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05610308","data":{"address":{"address_line_1":"Prestwood Place","country":"England","locality":"Skelmersdale","postal_code":"WN8 9QE","premises":"Prestwood Place"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"ba6ec7872a6d1553abfbc917ce2af7d6d25fbc5b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05610308/persons-with-significant-control/individual/xhTthMTywvKV_c_A3cGkfhNKOYw"},"name":"Mrs Claire Janine Mason","name_elements":{"forename":"Claire","middle_name":"Janine","surname":"Mason","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10764228","data":{"address":{"address_line_1":"Breakspear Park","address_line_2":"Breakspear Way","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 4TZ","premises":"Suite F. Breakspear Park","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1951},"etag":"b282c2701a27c7b1ceaae17e1238e438cab0a909","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10764228/persons-with-significant-control/individual/YGo6R7aYoguOsNGVVkD11lt30SA"},"name":"Mr Brian Francis Croll","name_elements":{"forename":"Brian","middle_name":"Francis","surname":"Croll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"10764228","data":{"address":{"address_line_1":"Breakspear Park","address_line_2":"Breakspear Way","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 4TZ","premises":"Suite F. Breakspear Park","region":"Hertfordshire"},"ceased_on":"2025-01-21","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1949},"etag":"42255197ed21207e5f586bf6f54f21c9803b5c50","kind":"individual-person-with-significant-control","links":{"self":"/company/10764228/persons-with-significant-control/individual/AjyIdUXdWoXEqx1n7tqZIHr8ijA"},"name":"Mrs Valerie Cantellow","name_elements":{"forename":"Valerie","surname":"Cantellow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"OC354458","data":{"address":{"address_line_1":"4 Union Street","locality":"London","postal_code":"SE1 1SZ","premises":"Angel House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"49b9fae116e7b9b041be7de708e002419b987691","kind":"individual-person-with-significant-control","links":{"self":"/company/OC354458/persons-with-significant-control/individual/68069-uQN4isFsW7rLCvG7-kU8s"},"name":"Mr Russell Crawford","name_elements":{"forename":"Russell","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC284088","data":{"address":{"address_line_1":"King's Inch Place","locality":"Renfrew","postal_code":"PA4 8WF","premises":"Titanium 1,"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1962},"etag":"f886dec70abe9b3513fb4e1211628f2afb46c796","kind":"individual-person-with-significant-control","links":{"self":"/company/SC284088/persons-with-significant-control/individual/n0NVfhs3vmHAEGOrGINbOnKazpw"},"name":"Mr John Armit","name_elements":{"forename":"John","surname":"Armit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-02"}}
{"company_number":"10764308","data":{"address":{"address_line_1":"Spencer Close","country":"United Kingdom","locality":"Earls Barton","postal_code":"NORTHAMPTON","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"497cf08f513cb0277ba3dec48adf14427f13d3f6","kind":"individual-person-with-significant-control","links":{"self":"/company/10764308/persons-with-significant-control/individual/jB2CxY3RD725Lgq1Ms8n-kQ_bi8"},"name":"Keith Jones","name_elements":{"forename":"Keith","surname":"Jones"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-10"}}
{"company_number":"04756368","data":{"address":{"country":"England","locality":"Braintree","postal_code":"CM7 3GB","premises":"3 Warners Mill","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"5e76e4744a90d37aae945bb52faecf29783c8a9f","kind":"individual-person-with-significant-control","links":{"self":"/company/04756368/persons-with-significant-control/individual/qZ0zlXOMGOJgeEd7ouEdY0tcf8k"},"name":"Mr Charles Peter Johnson","name_elements":{"forename":"Charles","middle_name":"Peter","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09026358","data":{"address":{"address_line_1":"Riverside","address_line_2":"Mountbatten Way","country":"England","locality":"Congleton","postal_code":"CW12 1DY","premises":"C/O Paul Austen Associates Ltd","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"44d1f0ff0e9e2548d98ed984a092560e4f5faffa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09026358/persons-with-significant-control/individual/lJjzTXEtYjuPQkeMpezS4YdUTvU"},"name":"Mr Stuart Arthur Hobson","name_elements":{"forename":"Stuart","middle_name":"Arthur","surname":"Hobson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10765778","data":{"address":{"address_line_1":"Parkmore Close","country":"England","locality":"Woodford Green","postal_code":"IG8 0SL","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"c5d4a0be54f396637f6fd66744d26e4e199d12fb","kind":"individual-person-with-significant-control","links":{"self":"/company/10765778/persons-with-significant-control/individual/h6FoUpV3rGu39QZdrbWV0ZSeIwc"},"name":"Mr Haroon Rashid","name_elements":{"forename":"Haroon","surname":"Rashid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"NI043288","data":{"address":{"address_line_1":"Drumconwell Road","locality":"Armagh","postal_code":"BT60 2LT","premises":"62a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1967},"etag":"49096eca2be981f5065b65b684cf5442b59913ca","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI043288/persons-with-significant-control/individual/p-1vAeTtpGWmSyeUB-8UEV9Gqxc"},"name":"Mr Gerard Malachy Keenan","name_elements":{"forename":"Gerard","middle_name":"Malachy","surname":"Keenan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03557618","data":{"address":{"address_line_1":"Hognaston","locality":"Nr Ashbourne","postal_code":"DE6 1PX","premises":"Atlow Mill Centre","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1947},"etag":"e8367508b59326743d0b7616dc87446802d6cdb9","kind":"individual-person-with-significant-control","links":{"self":"/company/03557618/persons-with-significant-control/individual/C10qluKUnFxEkBxrqeRuP8vLkvk"},"name":"Rev Harold Dobbin","name_elements":{"forename":"Harold","surname":"Dobbin","title":"Rev"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"07200928","data":{"address":{"address_line_1":"St. Andrews Street North","locality":"Bury St. Edmunds","postal_code":"IP33 1TZ","premises":"71","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"3295664bae3302831157b0ad9b70e2830e3875d4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07200928/persons-with-significant-control/individual/pau5TxKeaDEUE5lTEBgjJ4W3HZE"},"name":"Mr Turabi Kurt","name_elements":{"forename":"Turabi","surname":"Kurt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07624718","data":{"address":{"address_line_1":"Crow Lane East","locality":"Newton-Le-Willows","postal_code":"WA12 9TZ","premises":"Earles House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"bcac9c1fb72e9f5325d21aed6113039ed77fd67b","kind":"individual-person-with-significant-control","links":{"self":"/company/07624718/persons-with-significant-control/individual/HdGGydChSu0OT1lRVh8mjc-wKCc"},"name":"Mr Wayne Mcdonald","name_elements":{"forename":"Wayne","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-18"}}
{"company_number":"10765948","data":{"address":{"address_line_1":"Old School Drive","address_line_2":"Kirk Sandall","locality":"Doncaster","postal_code":"DN3 1EH","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"296a994abb4156e6f046601e834ad58eef29d7e6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10765948/persons-with-significant-control/individual/TStFiOarC9LgsSOTSTA_fqMWDbA"},"name":"Mr Bradley George Rickaby","name_elements":{"forename":"Bradley","middle_name":"George","surname":"Rickaby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"04755828","data":{"address":{"address_line_1":"36 High Street","address_line_2":"Cleethorpes","locality":"North East Lincolnshire","postal_code":"DN35 8JN"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"51b3aab5c793ffd91e2f8586e6e82e7a15c3bb52","kind":"individual-person-with-significant-control","links":{"self":"/company/04755828/persons-with-significant-control/individual/KGKPSeN1Wu1MX_ctm1ugOgBS2GA"},"name":"Mr Antony Beety","name_elements":{"forename":"Antony","surname":"Beety","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10117348","data":{"address":{"address_line_1":"5 Heatherwood","country":"England","locality":"Midhurst","postal_code":"GU29 9LH","premises":"5 Heatherwood, Midhurst, West Sussex,","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"dfd158a5fc753928135674e6782bd79d72bfaf92","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10117348/persons-with-significant-control/individual/XOdavk2iw40bylV4TDNWdkLeXbQ"},"name":"Mrs Caroline Jane Anderson","name_elements":{"forename":"Caroline","middle_name":"Jane","surname":"Anderson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-11"}}
{"company_number":"07629668","data":{"address":{"address_line_1":"Kaesenbachstr.","country":"Germany","locality":"Tuebingen","postal_code":"72076","premises":"56"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1968},"etag":"29db789eceef08fcc173176fd4b353fcc3f4e632","kind":"individual-person-with-significant-control","links":{"self":"/company/07629668/persons-with-significant-control/individual/ieTPP2Bh_IVyVlA-DUOQGq0_pM8"},"name":"Dr. Alexander Thomas Bachmann","name_elements":{"forename":"Alexander","middle_name":"Thomas","surname":"Bachmann","title":"Dr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07623838","data":{"address":{"address_line_1":"Eastgate","country":"England","locality":"Louth","postal_code":"LN11 9QE","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"fa379dd252b81cc05061d332eb3f0d68b59ab411","kind":"individual-person-with-significant-control","links":{"self":"/company/07623838/persons-with-significant-control/individual/AKZrX8DfKXAo0TKpXxxDryKpFeo"},"name":"Mr David Stenhouse","name_elements":{"forename":"David","surname":"Stenhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07623838","data":{"address":{"address_line_1":"Eastgate","country":"England","locality":"Louth","postal_code":"LN11 9QE","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"ffd22feefd6be516d84af2c9b13b88a181ecc24f","kind":"individual-person-with-significant-control","links":{"self":"/company/07623838/persons-with-significant-control/individual/YxfBkzJuREbdBNz0HHbf6lO9aro"},"name":"Mrs Jane Amanda Stenhouse","name_elements":{"forename":"Jane","middle_name":"Amanda","surname":"Stenhouse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09967958","data":{"address":{"address_line_1":"105 Carlos Palanca Street","address_line_2":"Lagaspi Village","country":"Philippines","locality":"Makati City","premises":"25g , Greenbelt Excelsior Condominium"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1986},"etag":"584898ecccc919f26b79884b1eeb60c43aca2d3c","kind":"individual-person-with-significant-control","links":{"self":"/company/09967958/persons-with-significant-control/individual/UCezzmb9e7QWCpt8y9cGicO7mGk"},"name":"Mrs Raquel Anne Torquator","name_elements":{"forename":"Raquel","middle_name":"Anne","surname":"Torquator","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"06240988","data":{"address":{"address_line_1":"Harewood Avenue","country":"England","locality":"Northolt","postal_code":"UB5 5DE","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"6d50c790b9db9ec1affada0cbfa75c5fb372f1b5","kind":"individual-person-with-significant-control","links":{"self":"/company/06240988/persons-with-significant-control/individual/hWOKppZWIJREGjbwSlU3zrwdFZc"},"name":"Mr Lutfulhaq Hotak","name_elements":{"forename":"Lutfulhaq","surname":"Hotak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10766528","data":{"address":{"address_line_1":"School Lane","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 7JX","premises":"Headbourne Worthy Grange","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"28deb389464850a5504f06b2e1e136a194beb35b","kind":"individual-person-with-significant-control","links":{"self":"/company/10766528/persons-with-significant-control/individual/TjNAv-fSLtepw2syT7mw1hOfnL4"},"name":"Mr Christopher David Hobbs","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Hobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"02255168","data":{"address":{"address_line_1":"1759 London Road","country":"United Kingdom","locality":"Leigh On Sea","postal_code":"SS9 2RZ","premises":"Sutherland House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"92743278f45f494aa585eeb6e497223f01b66bbb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02255168/persons-with-significant-control/individual/B01dHc1JkFdu7PXb22fibyXkiKU"},"name":"Mr David Howard Knight","name_elements":{"forename":"David","middle_name":"Howard","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08531588","data":{"address":{"address_line_1":"Newton Court","address_line_2":"Pendeford Business Park","locality":"Wolverhampton","postal_code":"WV9 5HB","premises":"Unit 10b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"f9459d60f4c2a5f6753ba3d3efb62fac2b69853b","kind":"individual-person-with-significant-control","links":{"self":"/company/08531588/persons-with-significant-control/individual/ajuP9lLvcubZnZDT5Nvp2Pmfe_s"},"name":"Mr Paul Christopher","name_elements":{"forename":"Paul","surname":"Christopher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06898248","data":{"address":{"address_line_1":"152 - 160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kempe House"},"ceased_on":"2017-05-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"ced9aa09c8da6afa9054d62edd707437e2c3469d","kind":"individual-person-with-significant-control","links":{"self":"/company/06898248/persons-with-significant-control/individual/j04h5J_uHnc6BVfA3d1jzCh7pCA"},"name":"Mr Joseph Paul Vella","name_elements":{"forename":"Joseph","middle_name":"Paul","surname":"Vella","title":"Mr"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06898248","data":{"address":{"address_line_1":"77-79 Marlowes","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 1LF","premises":"The Courtyard"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"8959a3cad4937b0313963e54e6b04402a1f000f3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06898248/persons-with-significant-control/individual/b58fkI8G01NQwlOVFiAFtq0CFhg"},"name":"Mr Andrew Macgregor Forbes","name_elements":{"forename":"Andrew","middle_name":"Macgregor","surname":"Forbes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10766618","data":{"address":{"address_line_1":"Wymondley Road","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 9PN","premises":"22","region":"Hertfordshire"},"ceased_on":"2017-09-06","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"05f5dbdb6676ca60d46cd0bc4da85920735d489e","kind":"individual-person-with-significant-control","links":{"self":"/company/10766618/persons-with-significant-control/individual/gdUmSnvyR9hXu9deTjwRAHiic10"},"name":"Mr Ben Lawrence Hedley","name_elements":{"forename":"Ben","middle_name":"Lawrence","surname":"Hedley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"10766618","data":{"address":{"address_line_1":"Wymondley Road","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 9PN","premises":"22","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"58403dbca996e28d8fca67fab26ab49ebf21525c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10766618/persons-with-significant-control/individual/u_ljhj1hyLTR6H5le7kpqP2K1i0"},"name":"Mr Julian Peter Hedley","name_elements":{"forename":"Julian","middle_name":"Peter","surname":"Hedley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"10766618","data":{"address":{"address_line_1":"Wymondley Road","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 9PN","premises":"22","region":"Hertfordshire"},"ceased_on":"2017-09-06","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"e6647eaa6daebe11e5b76e642266bfe4168ac948","kind":"individual-person-with-significant-control","links":{"self":"/company/10766618/persons-with-significant-control/individual/Wy3KUaSuo-Y0uz5Vh3pQfEfkrCQ"},"name":"Mr Thomas Philip Weller","name_elements":{"forename":"Thomas","middle_name":"Philip","surname":"Weller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"09030648","data":{"address":{"address_line_1":"Walkergate","locality":"Beverley","postal_code":"HU17 9BT","premises":"110-112","region":"East Riding Of Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"78e565ac64d9a0d763bebe9a9606c630b27b94ac","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09030648/persons-with-significant-control/individual/nEprKDw7lOjgMDE-jGRpOZ5IT5c"},"name":"Mr Paul Steven Fox","name_elements":{"forename":"Paul","middle_name":"Steven","surname":"Fox","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10766708","data":{"address":{"address_line_1":"Shibei District","address_line_2":"Qingdao City","country":"China","locality":"Shandong Province","postal_code":"266000","premises":"Room 302 Unit 2 No.87 Tongan Three Road"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1982},"etag":"a8dcaf3e431c5336023cc82b1471a47d6823fae0","kind":"individual-person-with-significant-control","links":{"self":"/company/10766708/persons-with-significant-control/individual/nsgjYdxtd2uK-FsuL7D4YzMf3tQ"},"name":"Chao Zhang","name_elements":{"forename":"Chao","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-05-11"}}
{"company_number":"08412618","data":{"address":{"address_line_1":"Creighton Avenue","country":"United Kingdom","locality":"London","postal_code":"E6 3DS","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"faa9575d8707f2ecffccb012d4c6dd21d586b083","kind":"individual-person-with-significant-control","links":{"self":"/company/08412618/persons-with-significant-control/individual/3Swwdh1COG1SnCtmNu2AO1xrzBU"},"name":"Mr Delbert Ponnamattam Mani","name_elements":{"forename":"Delbert","middle_name":"Ponnamattam","surname":"Mani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10167028","data":{"address":{"address_line_1":"3000 Aviator Way","country":"United Kingdom","locality":"Manchester","postal_code":"M22 5TG","premises":"Elliott Business Advisory"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"9bc5f0f1bd0bd78606af35634a66603cea8e79c4","kind":"individual-person-with-significant-control","links":{"self":"/company/10167028/persons-with-significant-control/individual/c11iFsOAy-Jpjjrn6TNxRxLacf4"},"name":"Miss Anna Penelope Slater","name_elements":{"forename":"Anna","middle_name":"Penelope","surname":"Slater","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"09025158","data":{"address":{"address_line_1":"2 Violet Street","country":"Scotland","locality":"Paisley","postal_code":"PA1 1PA","premises":"Flat G1"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1970},"etag":"e27229dc821488449ac7ad529341a0c6dba58c4e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09025158/persons-with-significant-control/individual/QgYs43P52jxm258yZiF4kTMib0Y"},"name":"Mr Simon Narcis Secu","name_elements":{"forename":"Simon","middle_name":"Narcis","surname":"Secu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-10"}}
{"company_number":"09014298","data":{"address":{"address_line_1":"Seymour Road","country":"England","locality":"Leicester","postal_code":"LE2 1TQ","premises":"6"},"ceased_on":"2018-04-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"c4d1971c46620d64439b91925eedaf0c562b0d4a","kind":"individual-person-with-significant-control","links":{"self":"/company/09014298/persons-with-significant-control/individual/mKIyLzXXToE1bTObRfbNb0nAsq8"},"name":"Mr William Locke","name_elements":{"forename":"William","surname":"Locke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03991218","data":{"address":{"address_line_1":"Springles Lane","country":"England","locality":"Fareham","postal_code":"PO15 6RR","premises":"Alma"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"d727e10441cf9179697ca0abae5c614261fde921","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03991218/persons-with-significant-control/individual/wFHMQXAq4lzLKYilCSP_eO3sm_I"},"name":"Thomas Christopher Jones","name_elements":{"forename":"Thomas","middle_name":"Christopher","surname":"Jones"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10174148","data":{"address":{"address_line_1":"St. Mary's Street","country":"England","locality":"Newport","postal_code":"TF10 7AF","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"3be60e159bc54ac3bdc0667f0b29ea19498eacc2","kind":"individual-person-with-significant-control","links":{"self":"/company/10174148/persons-with-significant-control/individual/upZ6Hbxfu8Ek7ziJfG5qm1SwXWg"},"name":"Mr Jon Smyth","name_elements":{"forename":"Jon","surname":"Smyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-11"}}
{"company_number":"06237808","data":{"address":{"address_line_1":"Home Farm Close","country":"England","locality":"Thames Ditton","postal_code":"KT7 0HZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"f5cf0e4367712501961e814da840a948d8fe3423","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06237808/persons-with-significant-control/individual/TdyEEFwnjyA8wOhernbg9w4RN-I"},"name":"Mr Richard Clements","name_elements":{"forename":"Richard","surname":"Clements","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06237808","data":{"address":{"address_line_1":"Home Farm Close","country":"England","locality":"Thames Ditton","postal_code":"KT7 0HZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"a7f2e512714ce7bb53bd9cd6c1558f71afecef41","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06237808/persons-with-significant-control/individual/sfrB86UY2alhNeouQZWtb4Bte3k"},"name":"Mrs Laura Clements","name_elements":{"forename":"Laura","surname":"Clements","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07622908","data":{"address":{"address_line_1":"Park View Road","country":"England","locality":"Sutton Coldfield","postal_code":"B74 4PP","premises":"10"},"country_of_residence":"British","date_of_birth":{"month":10,"year":1955},"etag":"0a6468cee85446892712205f3d5e6294656867bb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07622908/persons-with-significant-control/individual/tbaaaNbwEAtBubVuBbW7XWuiriM"},"name":"Mr Kevin Thornton","name_elements":{"forename":"Kevin","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09483698","data":{"address":{"address_line_1":"Walford Road","country":"Great Britain","locality":"Ross-On-Wye","postal_code":"HR9 5PQ","premises":"Chevenhall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"89026dfa44e34225de0431a941c073d1a635fddb","kind":"individual-person-with-significant-control","links":{"self":"/company/09483698/persons-with-significant-control/individual/Rd7qzzsAxsI_wd-rsBkapqZHiqM"},"name":"Mrs Therese Mary Anne Warwick","name_elements":{"forename":"Therese","middle_name":"Mary Anne","surname":"Warwick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09483698","data":{"address":{"address_line_1":"Walford Road","country":"England","locality":"Ross-On-Wye","postal_code":"HR9 5PQ","premises":"Chevenhall"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1958},"etag":"807f060896fe7f9668cce985b3292e6fff50d103","kind":"individual-person-with-significant-control","links":{"self":"/company/09483698/persons-with-significant-control/individual/pwzOvH8gJ_kDfXJ0pRSAl-uZtGQ"},"name":"Mrs Julia Margaret Oliva","name_elements":{"forename":"Julia","middle_name":"Margaret","surname":"Oliva","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03766328","data":{"address":{"address_line_1":"Scimitar Way","country":"England","locality":"Coventry","postal_code":"CV3 4GA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"f0a8a0f834d3e1400340478ad3b4e7bd92d71874","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03766328/persons-with-significant-control/individual/XrR-B2cASOMei_lI83zQ6GExKzQ"},"name":"Mr Matthew Roland Frith","name_elements":{"forename":"Matthew","middle_name":"Roland","surname":"Frith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08490288","data":{"address":{"address_line_1":"Rhodfa Sweldon","address_line_2":"The Waterfront","country":"Wales","locality":"Barry","postal_code":"CF62 5AD","premises":"30","region":"South Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1971},"etag":"3c0f05695e51509dc5bf7289aab9388a98421e0c","kind":"individual-person-with-significant-control","links":{"self":"/company/08490288/persons-with-significant-control/individual/vKLjHXWnCdncudUk6l11XtZ_mMU"},"name":"Mrs Lisa Dawn Calder","name_elements":{"forename":"Lisa","middle_name":"Dawn","surname":"Calder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"09584298","data":{"address":{"address_line_1":"Deansway","address_line_2":"Woodloes Park","country":"England","locality":"Warwick","postal_code":"CV34 5DE","premises":"84","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"ce6bd2497938aa386462442e0392180d34ac5cbb","kind":"individual-person-with-significant-control","links":{"self":"/company/09584298/persons-with-significant-control/individual/rAXsRP2qi72ISeNbspWro9814FQ"},"name":"Mr Sean Patrick Boyd","name_elements":{"forename":"Sean","middle_name":"Patrick","surname":"Boyd","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC377538","data":{"address":{"address_line_1":"35 Nicolson Street","country":"Scotland","locality":"Greenock","postal_code":"PA15 1UL","premises":"C/O Corner Unit Shop"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1954},"etag":"9df574739daab78d1764113a40502c46eb61e1c5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC377538/persons-with-significant-control/individual/OGzKZTAR1IhJw2CejJka13NQeYA"},"name":"Mr David Stewart Whiteside","name_elements":{"forename":"David","middle_name":"Stewart","surname":"Whiteside","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC377538","data":{"address":{"address_line_1":"35 Nicolson Street","country":"Scotland","locality":"Greenock","postal_code":"PA15 1UL","premises":"C/O Corner Unit Shop"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1958},"etag":"75d9a94ea65f8702b6d6e843bfc9077626f7acee","kind":"individual-person-with-significant-control","links":{"self":"/company/SC377538/persons-with-significant-control/individual/9dMNI9_dLueC0edGGD-aZEJjDnA"},"name":"David Campbell Jess","name_elements":{"forename":"David","middle_name":"Campbell","surname":"Jess"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC377538","data":{"address":{"address_line_1":"35 Nicolson Street","country":"Scotland","locality":"Greenock","postal_code":"PA15 1UL","premises":"C/O Corner Unit Shop"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1957},"etag":"907aa26320d3b6f8702bdf9b01b608c8ecb50881","kind":"individual-person-with-significant-control","links":{"self":"/company/SC377538/persons-with-significant-control/individual/VBb69NEcBofOQGKLnMeuVaYnoUw"},"name":"Mr Alistair John Mckenzie Still","name_elements":{"forename":"Alistair","middle_name":"John Mckenzie","surname":"Still","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08957898","data":{"address":{"address_line_1":"Oak End","country":"England","locality":"Buntingford","postal_code":"SG9 9BU","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"235ae9df92a0b9d8f87ea04f288bd90afd7eb681","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08957898/persons-with-significant-control/individual/41WpaA-XTRgl7ZbhEkaB1xFEChw"},"name":"Mr Shaun Jamie Sinclair","name_elements":{"forename":"Shaun","middle_name":"Jamie","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08062828","data":{"address":{"address_line_1":"Elderberry Way","country":"England","locality":"London","postal_code":"E6 6JH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"e289930514beced7e37081ef45956f597809838c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08062828/persons-with-significant-control/individual/97cLqQTt97uISv35Z4psy-oUTbc"},"name":"Mr Talha Maqbool","name_elements":{"forename":"Talha","surname":"Maqbool","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"03749108","data":{"address":{"address_line_1":"Whistlets Close","country":"England","locality":"Northampton","postal_code":"NN4 9XB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"55382004673617767be2330b26990d97c9c4d982","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03749108/persons-with-significant-control/individual/ebp-91DY6-XZcOWop_wUwqozGKE"},"name":"Mr Goyas Miah","name_elements":{"forename":"Goyas","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-10"}}
{"company_number":"10768508","data":{"address":{"address_line_1":"Hillfield Avenue","country":"United Kingdom","locality":"London","postal_code":"N8 7DP","premises":"Flat 10, 124"},"etag":"4943187686673353a955a3d8ff9a7fc8bde7afb2","identification":{"country_registered":"Uk","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Partnership","place_registered":"Companies House","registration_number":"10332161"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10768508/persons-with-significant-control/corporate-entity/_sJF5iIrmDYXQVU3XeeaqVLXFko"},"name":"Gartenzwerg Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"08496898","data":{"address":{"address_line_1":"Wright Crescent","address_line_2":"Wombwell","country":"England","locality":"Barnsley","postal_code":"S73 0ET","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"0a872b96cb035976b6999757770b7f9285f1cf8b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08496898/persons-with-significant-control/individual/klLbpLSWstzGuHBc76ipO0kxwL4"},"name":"Mr Gareth Robert Graham","name_elements":{"forename":"Gareth","middle_name":"Robert","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-19"}}
{"company_number":"08496898","data":{"address":{"address_line_1":"Wright Crescent","address_line_2":"Wombwell","country":"England","locality":"Barnsley","postal_code":"S73 0ET","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"a0805dc992f4ff4b91ca6b064de7f8661cdb17a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08496898/persons-with-significant-control/individual/uGbT8oGBWxdnmphg4ygfSYhhkbM"},"name":"Mr Kevin Graham","name_elements":{"forename":"Kevin","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-19"}}
{"company_number":"06894118","data":{"address":{"address_line_1":"Old Wolverton Road","address_line_2":"Old Wolverton","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK12 5NN","premises":"2 Manor Farm Court","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"4729a6c880f1112ad587d6b3a9f5dd4b1d6340c9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06894118/persons-with-significant-control/individual/wO7MMfmV7oCNgnedRONjo0iorKQ"},"name":"Mr Ian Mackay Taylor","name_elements":{"forename":"Ian","middle_name":"Mackay","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10060638","data":{"address":{"address_line_1":"Howard Road","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 4DW","premises":"14","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"36c090b43ec89f79492200c8217b56a70f8d9428","kind":"individual-person-with-significant-control","links":{"self":"/company/10060638/persons-with-significant-control/individual/bNmGGC1g54g_KTSqb_Youutko8U"},"name":"Mr Mirihana Kankanamage Saman Raveendra","name_elements":{"forename":"Mirihana","middle_name":"Kankanamage","surname":"Saman Raveendra","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"09014778","data":{"address":{"address_line_1":"Colne Road","locality":"Burnley","postal_code":"BB10 1DT","premises":"128-130"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"13775bfd186b9928cad697927d10fa2f1e34536b","kind":"individual-person-with-significant-control","links":{"self":"/company/09014778/persons-with-significant-control/individual/nju_Lo-HKEBuZCWYNib_qlStX_w"},"name":"Miss Christine Ann Wilkinson","name_elements":{"forename":"Christine","middle_name":"Ann","surname":"Wilkinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"05799268","data":{"address":{"address_line_1":"Adelaide Rd","locality":"Leamington Spa","postal_code":"CV31 3PN","premises":"3","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"0d371937286c2ecace065f97c44b655396a8af5b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05799268/persons-with-significant-control/individual/aobCBKQie7YpIHxJG6AH1Zt5IQQ"},"name":"Mr Luis Ramon Mendia","name_elements":{"forename":"Luis","middle_name":"Ramon","surname":"Mendia","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05799268","data":{"address":{"address_line_1":"Adelaide Rd","locality":"Leamington Spa","postal_code":"CV31 3PN","premises":"3","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"2b4387060c5e89d5f5df2a55bc1c4315bab74557","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05799268/persons-with-significant-control/individual/9z1HJJIEs6xaVb7polYRyr2iD4M"},"name":"Dr Michelle Christe-Large","name_elements":{"forename":"Michelle","surname":"Christe-Large","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07615408","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Woolston","locality":"Warrington","postal_code":"WA1 4AE","premises":"73","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"24309965af9a0e19aa5d66f5e2dd5e8d1d15e0dc","kind":"individual-person-with-significant-control","links":{"self":"/company/07615408/persons-with-significant-control/individual/mxzsZKt_dV80hf2EavCpxYItMFc"},"name":"Mr Kenneth Charles Lennox","name_elements":{"forename":"Kenneth","middle_name":"Charles","surname":"Lennox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05100758","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2019-02-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"379b936449bdbb540d63f084457a597d8e49f89f","kind":"individual-person-with-significant-control","links":{"self":"/company/05100758/persons-with-significant-control/individual/UNipoeVbY7kW8eh0U07pltl5PRM"},"name":"Mrs Gemma Louise Price","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Price","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"05100758","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2019-02-11","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"e8ef941ad2b025182ddf7df84eecc96686175285","kind":"individual-person-with-significant-control","links":{"self":"/company/05100758/persons-with-significant-control/individual/Emvi85VN4mKTL6cWDJ_wb4fkjJ8"},"name":"Mr Steven Brian Price","name_elements":{"forename":"Steven","middle_name":"Brian","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"10169888","data":{"address":{"address_line_1":"Lincoln Towers","country":"England","locality":"Leeds","postal_code":"LS9 7NR","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"1ddf29eb6d30f483d8c215a8d0e780bae0839347","kind":"individual-person-with-significant-control","links":{"self":"/company/10169888/persons-with-significant-control/individual/Q0bDk7NatqkVm6AdXGiJUKqfl84"},"name":"Mr Ahmad Kambiz Raofi","name_elements":{"forename":"Ahmad","middle_name":"Kambiz","surname":"Raofi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"08051618","data":{"address":{"address_line_1":"Rufus House","address_line_2":"Abbey Street","locality":"London","postal_code":"SE1 3NT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"0da85f6f474c88b2c2230915d5340800076a519a","kind":"individual-person-with-significant-control","links":{"self":"/company/08051618/persons-with-significant-control/individual/uY4QdGlIhtcDjGoD7LvhFU_aeak"},"name":"Miss Michaela Cole","name_elements":{"forename":"Michaela","surname":"Cole","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"07598898","data":{"address":{"address_line_1":"Charles Henry Street","country":"England","locality":"Birmingham","postal_code":"B12 0SD","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"b72f7e9d7c420282cf0a673032bfee5b6194c8c7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07598898/persons-with-significant-control/individual/o7VDa-_u7lXdBes0pYnfEkrdkPw"},"name":"Mr Christopher David Giles","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Giles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09029128","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"Farnborough","postal_code":"GU14 6DQ","premises":"Ferneberga House"},"ceased_on":"2023-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"1ae5efe0578c969d0069a8903db2eb9f7214f0d3","kind":"individual-person-with-significant-control","links":{"self":"/company/09029128/persons-with-significant-control/individual/38ga7zvWPj7-_mFjEKF1hTBAOVM"},"name":"Mr John Macdonald Hanley","name_elements":{"forename":"John","middle_name":"Macdonald","surname":"Hanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09029128","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"Farnborough","postal_code":"GU14 6DQ","premises":"Ferneberga House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"9e90490630268408083de619184243acd28da315","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09029128/persons-with-significant-control/individual/TVMe_PxVMbt7_CshXAZxlhi-YAo"},"name":"Mr Mark Andrew Roper","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Roper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"02501148","data":{"address":{"address_line_1":"Rivermead","locality":"East Molesey","postal_code":"KT8 9AZ","premises":"8","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"93a3a2d6b1a589cb6e4dc760f6bec9653fb972c7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02501148/persons-with-significant-control/individual/qjAKFOpRPPGNbl7Q0oFRnSwxvS4"},"name":"Mr Iain Mcintyre","name_elements":{"forename":"Iain","surname":"Mcintyre","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"07609938","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"f4b23964a35ed3e0c014650de5d3e9365a7ed106","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07609938/persons-with-significant-control/individual/UsMceFUxPZtrBdAxVhpcJOjd5Lc"},"name":"Mrs Abidemi Talabi","name_elements":{"forename":"Abidemi","surname":"Talabi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09566128","data":{"address":{"address_line_1":"Church Road","address_line_2":"Brightlingsea","country":"United Kingdom","locality":"Colchester","postal_code":"CO7 0QU","premises":"Goldwel Lodge","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"940da1d4c45724713e3a8892c4f5bf1091f9cf3e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09566128/persons-with-significant-control/individual/TbTdF28UGbERiqgJSZQObshfJ1o"},"name":"Mr Warren John Tudor","name_elements":{"forename":"Warren","middle_name":"John","surname":"Tudor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09566128","data":{"address":{"address_line_1":"Church Road","address_line_2":"Brightlingsea","country":"United Kingdom","locality":"Colchester","postal_code":"CO7 0QU","premises":"Goldwel Lodge","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"5f32da227e4eb994001bb09ffe3529f3dd0fce8b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09566128/persons-with-significant-control/individual/hz_hF3lZG9Ed37asL435knDAKqk"},"name":"Mrs Elaine Alison Tudor","name_elements":{"forename":"Elaine","middle_name":"Alison","surname":"Tudor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08859378","data":{"address":{"address_line_1":"Santa Maria","country":"Cape Verde","locality":"Ilha Do Sal","premises":"Rua Da Ilha Do Fogo No. 4"},"ceased_on":"2022-02-11","country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1974},"etag":"0367ced7b104836fd44cc0f93a26876950fa325b","kind":"individual-person-with-significant-control","links":{"self":"/company/08859378/persons-with-significant-control/individual/YPkRlVVt7IN5rVj8OXKxXbZvo2I"},"name":"Mr Robert Anthony Jarrett","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08859458","data":{"address":{"address_line_1":"Santa Maria","country":"Cape Verde","locality":"Ilha Do Sal","premises":"Rua Da Ilha Do Fogo No. 4"},"ceased_on":"2022-02-11","country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1974},"etag":"51afbc10b76067618131aa599043e2c9b6bf44fd","kind":"individual-person-with-significant-control","links":{"self":"/company/08859458/persons-with-significant-control/individual/fkpowLUQ-1EpJgyoMl8IUJllh8A"},"name":"Mr Robert Anthony Jarrett","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08859388","data":{"address":{"address_line_1":"Santa Maria","country":"Cape Verde","locality":"Ilha Do Sal","premises":"Rua Da Ilha Do Fogo No. 4"},"ceased_on":"2022-02-11","country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1974},"etag":"fad69dd4abb6ee7c352409d2e9d190cfca78d103","kind":"individual-person-with-significant-control","links":{"self":"/company/08859388/persons-with-significant-control/individual/RxocyJc_T8kmUoOmYhuWbB52cKg"},"name":"Mr Robert Anthony Jarrett","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07245438","data":{"address":{"address_line_1":"46 The Avenue","country":"England","locality":"Poole","postal_code":"BH13 6HF","premises":"49 Cerne Abbas,","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"87338a5a5447afb693b9f003936d944abbf870ba","kind":"individual-person-with-significant-control","links":{"self":"/company/07245438/persons-with-significant-control/individual/NmUNUfBGUCHp1W-cNTUkgt8ELEY"},"name":"Mr Alfred Voice","name_elements":{"forename":"Alfred","surname":"Voice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06555488","data":{"address":{"address_line_1":"Nightingale Lane","address_line_2":"Clapham South","locality":"London","postal_code":"SW12 8AH","premises":"Flat 62, High Trees House,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"d5a0f8d58550bbd611ce939cb0bcc3ac5f6cd09e","kind":"individual-person-with-significant-control","links":{"self":"/company/06555488/persons-with-significant-control/individual/AZrwvR1EUmpFRpFRXW7Pp2fkjBw"},"name":"Mr Mark Edward Rhodes","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-04"}}
{"company_number":"06558488","data":{"address":{"address_line_1":"Gladstone Street","address_line_2":"Kibworth","locality":"Leicester","postal_code":"LE8 0HL","premises":"38","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"f144f5ea71a30e3e36dff47b4192a6bf82ea49c7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06558488/persons-with-significant-control/individual/TmXLMPw8qDxA3ndeldn23-elRXE"},"name":"Mr Stefan Uwe Richter","name_elements":{"forename":"Stefan","middle_name":"Uwe","surname":"Richter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10770118","data":{"address":{"address_line_1":"Foerster Chambers","address_line_2":"Todd Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills Business Centre","region":"Gtr Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"86e96f79f181e8fc555d5cf5c97aa681b673cb92","kind":"individual-person-with-significant-control","links":{"self":"/company/10770118/persons-with-significant-control/individual/SGiE5aQOKepf51iSGq8b5S0acpM"},"name":"Miss Kerry Urquhart","name_elements":{"forename":"Kerry","surname":"Urquhart","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"10770218","data":{"address":{"address_line_1":"Lauriston Road","country":"England","locality":"London","postal_code":"SW19 4TJ","premises":"Flat 5, 13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"abb0d233d2d37f57ac79e346d4276a9a5a70bf24","kind":"individual-person-with-significant-control","links":{"self":"/company/10770218/persons-with-significant-control/individual/LysWD09XNWBRTH_NpRrJoS-zGJ4"},"name":"Mr Richard Andrew Small","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Small","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-15"}}
{"company_number":"10166288","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88 Macdonald Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"5df93af2a27fed5c41d7a6ed7eff763a1d5c1fa5","kind":"individual-person-with-significant-control","links":{"self":"/company/10166288/persons-with-significant-control/individual/E0DFM2ZSeI6xeJEBNDlVUGKEdnQ"},"name":"Mr Darwesh Khan","name_elements":{"forename":"Darwesh","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-07"}}
{"company_number":"06904398","data":{"address":{"address_line_1":"Cadman Street","address_line_2":"Mosborough","locality":"Sheffield","postal_code":"S20 5BU","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"adb5f77aedb86d478602a91963aa4b977534f90e","kind":"individual-person-with-significant-control","links":{"self":"/company/06904398/persons-with-significant-control/individual/ZtjRIghjMMoFKTNW7padvpkRXok"},"name":"Mr Mark Steven Michael Dodsworth","name_elements":{"forename":"Mark","middle_name":"Steven Michael","surname":"Dodsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"08492708","data":{"address":{"address_line_1":"Load Pool","address_line_2":"Othery","country":"England","locality":"Bridgwater","postal_code":"TA7 0QP","premises":"Mercia House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"93eda94bb5993e5cb493bef8ba55d5075d91f0b6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08492708/persons-with-significant-control/individual/fIzYCmDBW8Bp2d-aSyTW4sSxoRo"},"name":"Mr Christopher Francis","name_elements":{"forename":"Christopher","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02709148","data":{"address":{"address_line_1":"Court Lodge","address_line_2":"Hogtrough Hill","locality":"Brasted","postal_code":"TN16 1NU","region":"Kent"},"ceased_on":"2022-12-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"5d7b69762d8d37436063b1bf45aa39e95865e644","kind":"individual-person-with-significant-control","links":{"self":"/company/02709148/persons-with-significant-control/individual/sCmJzlRUfnB1ChNYDGpwAuoaEJA"},"name":"Mrs Alison Mary Frances Russell","name_elements":{"forename":"Alison","middle_name":"Mary Frances","surname":"Russell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02709148","data":{"address":{"address_line_1":"Court Lodge","address_line_2":"Hogtrough Hill","locality":"Brasted","postal_code":"TN16 1NU","region":"Kent"},"ceased_on":"2022-12-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"2b8cd35bbc2414712ee4b2073a6096a9712beacd","kind":"individual-person-with-significant-control","links":{"self":"/company/02709148/persons-with-significant-control/individual/-Vgn6oAeK37FmXFSY_BlJv7XsSs"},"name":"Joshua Neil Thomas Russell","name_elements":{"forename":"Joshua","middle_name":"Neil Thomas","surname":"Russell"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06897518","data":{"address":{"address_line_1":"Locks Hill","country":"England","locality":"Rochford","postal_code":"SS4 1BB","premises":"Ground Floor, The Maltings"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"59ed4b63fa3600d175b5405090fabbf2f0405fe8","kind":"individual-person-with-significant-control","links":{"self":"/company/06897518/persons-with-significant-control/individual/uDLlBAv-5JX8FA50TM3Ai746QYw"},"name":"Mrs Maria Magdalena Butler","name_elements":{"forename":"Maria","middle_name":"Magdalena","surname":"Butler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03773678","data":{"address":{"address_line_1":"Cranmore Avenue","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 4LE","premises":"6 The Quadrangle"},"etag":"8dcebb52b6b3be23b92864f0685557cd85a64583","identification":{"country_registered":"England","legal_authority":"Companies House 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"3773673"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03773678/persons-with-significant-control/corporate-entity/twffvvViDdfB4cgKqtNdfk391XE"},"name":"Advantage Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06247608","data":{"address":{"address_line_1":"Fairfax Road","country":"England","locality":"London","postal_code":"NW6 4EE","premises":"61"},"etag":"e993b68890d27780de317631db43d71ef419363d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"08237985"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06247608/persons-with-significant-control/corporate-entity/MaBe_0vX_7wGiWbrBSEbpr9q53k"},"name":"Camerich Furniture Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07592238","data":{"address":{"address_line_1":"Bury New Road, Prestwich","locality":"Manchester","postal_code":"M25 0JW","premises":"Parkgates","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"3d42efc868556e0b82aec3ae23330a3f3b723fa0","kind":"individual-person-with-significant-control","links":{"self":"/company/07592238/persons-with-significant-control/individual/ho_a4AxkSD5VlkaACFw7aymgHYM"},"name":"Dr Dimitrij Plachov","name_elements":{"forename":"Dimitrij","surname":"Plachov","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-30"}}
{"company_number":"SC358798","data":{"address":{"address_line_1":"California","country":"Scotland","locality":"Falkirk","postal_code":"FK1 2BU","premises":"18b Queens Drive"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1969},"etag":"1dfdeb7262e7c9e9efba3442de68dbdd52aa9690","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC358798/persons-with-significant-control/individual/M5hl8p77FQTQnxo91zykBxm7W4k"},"name":"Mr Jim Penman","name_elements":{"forename":"Jim","surname":"Penman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-29"}}
{"company_number":"SC358798","data":{"address":{"address_line_1":"California","country":"Scotland","locality":"Falkirk","postal_code":"FK1 2BU","premises":"18b Queens Drive"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1970},"etag":"a5b2f4b6c0bf7258757f38e65b99bdfad992a3bf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC358798/persons-with-significant-control/individual/h401Fx0c8j6qmTsVkPu2f4LuWlE"},"name":"Mrs Julie Penman","name_elements":{"forename":"Julie","surname":"Penman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-29"}}
{"company_number":"10770558","data":{"address":{"address_line_1":"Horseshoe Hill","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 3SL","premises":"Warlies House"},"ceased_on":"2017-11-19","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"8af48b1dc60deeb223ffb5ab3f1e3338e9345773","kind":"individual-person-with-significant-control","links":{"self":"/company/10770558/persons-with-significant-control/individual/R5GJ0D-t8yP6HQszT4CXYPZGiFg"},"name":"Mr Mitchell Taylor","name_elements":{"forename":"Mitchell","surname":"Taylor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-15"}}
{"company_number":"10175818","data":{"address":{"address_line_1":"Borelli Yard","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 7NU","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"2aa17d4342053896c2d7a20b040c94041fd3027a","kind":"individual-person-with-significant-control","links":{"self":"/company/10175818/persons-with-significant-control/individual/MssIxpby6w3mLQE6s8tm6TdcHEA"},"name":"Mr Matthew Phelps","name_elements":{"forename":"Matthew","surname":"Phelps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"06581808","data":{"address":{"address_line_1":"Lingdale Road","locality":"West Kirby","postal_code":"CH48 5DQ","premises":"10","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"357c37897129e9d1c1f59b5527076a07554612d0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06581808/persons-with-significant-control/individual/vPCw6fbJzDG1-3UUHOxMgjkt2pE"},"name":"Mr John Vincent Lyons","name_elements":{"forename":"John","middle_name":"Vincent","surname":"Lyons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09992748","data":{"address":{"country":"England","locality":"Peterborough","postal_code":"PE1 5RQ","premises":"82 Lyvelly Gardens","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"8064b1ae83c64dda146d5c3d1ee84358af3aaae2","kind":"individual-person-with-significant-control","links":{"self":"/company/09992748/persons-with-significant-control/individual/XvWZTEgisoTSTSgM_HSmByIr_VU"},"name":"Miss Rachel Jerome Seager","name_elements":{"forename":"Rachel","middle_name":"Jerome","surname":"Seager","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10770648","data":{"address":{"country":"England","locality":"Halifax","postal_code":"HX2 0AT","premises":"17 Thackray Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"e482160f87f2a140ab2516a21e6b9c49e531ea23","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10770648/persons-with-significant-control/individual/TEITAoRdMfi6Q5yB2qOtKJhj6-c"},"name":"Miss Diane Emmett","name_elements":{"forename":"Diane","surname":"Emmett","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-15"}}
{"company_number":"10770828","data":{"address":{"address_line_1":"Parkhouse Road","address_line_2":"Kingstown","country":"England","locality":"Carlisle","postal_code":"CA6 4BY","premises":"Solway House Business Centre","region":"Cumbria"},"ceased_on":"2023-05-05","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1953},"etag":"8954f8528726fea80afb3cf330505628ac3c6071","kind":"individual-person-with-significant-control","links":{"self":"/company/10770828/persons-with-significant-control/individual/ARTxhuO-DN8oa1cArAZ5HAevyGM"},"name":"Mr David John Corkill","name_elements":{"forename":"David","middle_name":"John","surname":"Corkill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"08524788","data":{"address":{"address_line_1":"Britwell Road","country":"England","locality":"Burnham","postal_code":"SL1 8DF","premises":"Brightwell Grange","region":"Bucks"},"ceased_on":"2019-02-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"db4dac9fa6eaba2d26092c41d94485c2d764853a","kind":"individual-person-with-significant-control","links":{"self":"/company/08524788/persons-with-significant-control/individual/0SyBCNKK5bNpNhTFlI878Gq4PDU"},"name":"Mr James Mungo Ogilvie Robertson","name_elements":{"forename":"James","middle_name":"Mungo Ogilvie","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"08524788","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Windsor","postal_code":"SL4 1LD","premises":"7"},"country_of_residence":"Portugal","date_of_birth":{"month":10,"year":1970},"etag":"0cc6c6ac887f8080fae7b16776b70feb819ac783","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08524788/persons-with-significant-control/individual/zxBGfvp0qGJN-aq-C3wiGLYvh_M"},"name":"Mrs Rachael Sarah Ogilvie Robertson","name_elements":{"forename":"Rachael","middle_name":"Sarah","surname":"Ogilvie Robertson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06851458","data":{"address":{"address_line_1":"London Road","address_line_2":"West Kingsdown","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 6AR","premises":"Kings Lodge","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"763c8014bffb1f5a9ebb50794853d7881b978faf","kind":"individual-person-with-significant-control","links":{"self":"/company/06851458/persons-with-significant-control/individual/y9IoJ-btBxCpYDoqbxmLjajJV_U"},"name":"Mr Christopher John Taylor","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07612488","data":{"address":{"address_line_1":"Greek Street","locality":"Stockport","postal_code":"SK3 8AX","premises":"41","region":"Cheshire"},"ceased_on":"2017-09-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"fdf3dadfcdc80a8d38899bca2d3d78493b50aba7","kind":"individual-person-with-significant-control","links":{"self":"/company/07612488/persons-with-significant-control/individual/4NDwD2K2slFDezG2JQcMfEfRjZ8"},"name":"Mr John Terence Graham","name_elements":{"forename":"John","middle_name":"Terence","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07612488","data":{"address":{"address_line_1":"Billberry Close","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 8BL","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"37378e3c5c5bbbb0708f24022797d195fa8e49a4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07612488/persons-with-significant-control/individual/LZD734t9g2kZ-dOF3YLS38ATfiE"},"name":"Mr Gary Stokes","name_elements":{"forename":"Gary","surname":"Stokes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09585888","data":{"address":{"address_line_1":"The Kca Business Hub","address_line_2":"263 Nottingham Road","country":"England","locality":"Nottingham","postal_code":"NG7 7DA","premises":"Shared Reception"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"afcb220794bc89dc21bed2aff2284d2cc04835b6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09585888/persons-with-significant-control/individual/N77Ufh20nqAmFPTVWBSOt5KiymI"},"name":"Mr Khpalwak Marjan","name_elements":{"forename":"Khpalwak","surname":"Marjan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07616088","data":{"address":{"address_line_1":"Chancery Lane","country":"United Kingdom","locality":"London","postal_code":"WC2A 1LG","premises":"5"},"ceased_on":"2022-04-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"d93afff838618ef5c4957130a10a76ca36da886e","kind":"individual-person-with-significant-control","links":{"self":"/company/07616088/persons-with-significant-control/individual/xzyGNrFm16i8nBgBP9DQs6wQJxo"},"name":"Mr Valery Olefir","name_elements":{"forename":"Valery","surname":"Olefir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-23"}}
{"company_number":"07616088","data":{"address":{"address_line_1":"Chancery Lane","country":"United Kingdom","locality":"London","postal_code":"WC2A 1LG","premises":"5"},"ceased_on":"2022-04-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"df08df3a6f04196bade82a77e5c19ca3a6d2d4fe","kind":"individual-person-with-significant-control","links":{"self":"/company/07616088/persons-with-significant-control/individual/BGltZ3YyZCRje__LBjohNflsc78"},"name":"Mr Alonzo Guzman","name_elements":{"forename":"Alonzo","surname":"Guzman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-23"}}
{"company_number":"10790788","data":{"address":{"country":"England","locality":"Stafford","postal_code":"ST17 0PU","premises":"7 Greenfield Road","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"955e8a42cc0c2d4be2286b737a32e2694e34f570","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10790788/persons-with-significant-control/individual/hdz2YN1lYcmb2i_IFVRaO9c3NUk"},"name":"Mr Ian Lowe","name_elements":{"forename":"Ian","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"10790788","data":{"address":{"country":"England","locality":"Stafford","postal_code":"ST17 0PU","premises":"7 Greenfield Road","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"c48cabfde05516d7ce5bcf21a9c8aff7946b658f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10790788/persons-with-significant-control/individual/BhbKUuFZOkPW7h1W9zoWvSb6X9c"},"name":"Mrs Rachel Elizabeth Sarah Willcox Lowe","name_elements":{"forename":"Rachel","middle_name":"Elizabeth Sarah Willcox","surname":"Lowe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"08494868","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"2d85893ad40e0beff1f037d8871ceb5645fd19e6","kind":"individual-person-with-significant-control","links":{"self":"/company/08494868/persons-with-significant-control/individual/HmY6aYo2l2yWYyPx9rDP3xUoGE0"},"name":"Mrs Riitta Helena Henshall","name_elements":{"forename":"Riitta","middle_name":"Helena","surname":"Henshall","title":"Mrs"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08494868","data":{"address":{"address_line_1":"96 Seacon Tower","country":"United Kingdom","locality":"London","postal_code":"E14 8JX","premises":"51 Hutchins Street"},"ceased_on":"2017-03-27","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"ff77379210a80ddfdc24473e568d7f667612559c","kind":"individual-person-with-significant-control","links":{"self":"/company/08494868/persons-with-significant-control/individual/YYm5WzAtU3apcEyJZjMGxwBcQOs"},"name":"Mr Robin Henshall","name_elements":{"forename":"Robin","surname":"Henshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10791268","data":{"address":{"address_line_1":"New Street","country":"United Kingdom","locality":"Mold","postal_code":"CH7 1NY","premises":"33"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1981},"etag":"47f0c9e55c9149ec57032051fc0e33d450f9dc53","kind":"individual-person-with-significant-control","links":{"self":"/company/10791268/persons-with-significant-control/individual/Wt0I_4ZZwpdpJ--VHpdEZA-c6ZQ"},"name":"Mr Asllan Mezini","name_elements":{"forename":"Asllan","surname":"Mezini","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"10199508","data":{"address":{"address_line_1":"111 Charterhouse Street","country":"United Kingdom","locality":"London","postal_code":"EC1M 6AW","premises":"5th Floor"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1982},"etag":"35dda093537e89edbe597352c50c8155a42ee45f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10199508/persons-with-significant-control/individual/6fYWzNeiC5wj-vx9lLOwtq_Rr-s"},"name":"Ms Katherine Stables","name_elements":{"forename":"Katherine","surname":"Stables","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06599698","data":{"address":{"address_line_1":"7 Queensbridge","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7BF","premises":"Artisans' House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"3d617680b4e8ff254a3ff31ba192b0d22a3ad6cb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06599698/persons-with-significant-control/individual/Rc5JeuAZXS79bJLrxf4FgQ_e3uc"},"name":"Mrs Rachel Elisabeth Oldershaw","name_elements":{"forename":"Rachel","middle_name":"Elisabeth","surname":"Oldershaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-05-22"}}
{"company_number":"06599698","data":{"address":{"address_line_1":"7 Queensbridge","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7BF","premises":"Artisans House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"108a6beaa8eea5f29e3903c39f4485049a5f8369","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06599698/persons-with-significant-control/individual/gtZtL6QkgJlcmOR-uh1fiQo5Sv0"},"name":"Mr Mark Andrew Oldershaw","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Oldershaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-22"}}
{"company_number":"10114188","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Loughborough","postal_code":"LE11 2HE","premises":"161"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"8be63adca47aefda19252266cf0b44ecec5eb4a7","kind":"individual-person-with-significant-control","links":{"self":"/company/10114188/persons-with-significant-control/individual/cM_6z8hMSlf9yENyMbmZa3S-JRc"},"name":"Mr Theodore Mifsud","name_elements":{"forename":"Theodore","surname":"Mifsud","title":"Mr"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10196568","data":{"address":{"address_line_1":"Barcroft Street","locality":"Bury","postal_code":"BL9 5BT","premises":"Suite 42 Barcroft House","region":"Lancashire"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1953},"etag":"ea97ce38898608ee906ee46fa30ebfd008126ef7","kind":"individual-person-with-significant-control","links":{"self":"/company/10196568/persons-with-significant-control/individual/7dbQXp03r2lXAyBbjWnvlRhfTD0"},"name":"Mrs Edna Parungao","name_elements":{"forename":"Edna","surname":"Parungao","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07639978","data":{"address":{"address_line_1":"Grena Gardens","locality":"Richmond","postal_code":"TW9 1XP","premises":"9","region":"Surrey"},"country_of_residence":"Great Britain","date_of_birth":{"month":10,"year":1946},"etag":"2bbae8ce438212d92e61bb27204614b4df6ac2c9","kind":"individual-person-with-significant-control","links":{"self":"/company/07639978/persons-with-significant-control/individual/EzdgaVLM9MBbjj87IHp7mLVZL1s"},"name":"Mr Anthony Stephen Gibb","name_elements":{"forename":"Anthony","middle_name":"Stephen","surname":"Gibb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-21"}}
{"company_number":"09053538","data":{"address":{"address_line_1":"Showan Avenue","address_line_2":"May Bank","country":"England","locality":"Newcastle-Under-Lyme","postal_code":"ST5 0NT","premises":"5","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"4b3fdb99d84866ae8e68cbbc5e96baba70e10a8f","kind":"individual-person-with-significant-control","links":{"self":"/company/09053538/persons-with-significant-control/individual/Yfdq-gC3OyiR0SZ2A-P82B7q5Ds"},"name":"Mr Paul Scott Beardmore","name_elements":{"forename":"Paul","middle_name":"Scott","surname":"Beardmore","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09608308","data":{"address":{"address_line_1":"Altfinch Close","country":"England","locality":"Liverpool","postal_code":"L14 8YQ","premises":"31"},"country_of_residence":"Poland","date_of_birth":{"month":12,"year":1987},"etag":"98de2eec534b35de8b2f6d0b60f6c9c139519c4c","kind":"individual-person-with-significant-control","links":{"self":"/company/09608308/persons-with-significant-control/individual/t2TRmnMZfPnaQ_GogcXDjYqV93A"},"name":"Mr Michal Pasterski","name_elements":{"forename":"Michal","surname":"Pasterski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-26"}}
{"company_number":"06912978","data":{"address":{"address_line_1":"Elmdale Road","country":"United Kingdom","locality":"London","postal_code":"N13 4UL","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"9654ba81b8ef3fc94d9f592e9eca8e4f0463e4d8","kind":"individual-person-with-significant-control","links":{"self":"/company/06912978/persons-with-significant-control/individual/weNxoTVvIYxVdVvcaFTnXQUljXo"},"name":"Ilhan Abdurrahmanogullari","name_elements":{"forename":"Ilhan","surname":"Abdurrahmanogullari"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10799668","data":{"address":{"address_line_1":"Bexley Lane","country":"England","locality":"Sidcup","postal_code":"DA14 4JG","premises":"292","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"cebf31b2fb5ffaf689dfaf0f79da168f9a622ba3","kind":"individual-person-with-significant-control","links":{"self":"/company/10799668/persons-with-significant-control/individual/Z6UqsBbVqyJYx9UW_AAR9uZCJiY"},"name":"Bradley Wilson","name_elements":{"forename":"Bradley","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-02"}}
{"company_number":"04434028","data":{"address":{"country":"England","locality":"Kinver","postal_code":"DY7 6HF","premises":"40 High Street","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"7f2309c469702cdb4520e047b96a4df5618dc3f7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04434028/persons-with-significant-control/individual/BiMsaywaA5u3npkmi_BvouFMBIA"},"name":"Mr Karl Michael Copson","name_elements":{"forename":"Karl","middle_name":"Michael","surname":"Copson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"04434028","data":{"address":{"country":"England","locality":"Kinver","postal_code":"DY7 6HF","premises":"40 High Street","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"a1c8fddc00324525811cd6c748cfbdd9fe78d733","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04434028/persons-with-significant-control/individual/S5naIR23f21kr_I2cjav6xpDQx0"},"name":"Mrs Denise Christine Copson","name_elements":{"forename":"Denise","middle_name":"Christine","surname":"Copson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"00448128","data":{"address":{"address_line_1":"590 Tonge Moor Road","address_line_2":"Bolton","locality":"Lancashire","postal_code":"BL2 3BJ"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"3d2d17c2dfabba267183d3dad27cb9c65486ae07","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00448128/persons-with-significant-control/individual/Zm2p9__0sa4tP0mYbDWHgWKF6jU"},"name":"Mr Paul Hibbert","name_elements":{"forename":"Paul","surname":"Hibbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10799688","data":{"address":{"address_line_1":"Northwood Road","country":"United Kingdom","locality":"London","postal_code":"E5 8RA","premises":"110 Northwood Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"761074c1fcb7977a790af43bc6fb5b0f69454c87","kind":"individual-person-with-significant-control","links":{"self":"/company/10799688/persons-with-significant-control/individual/Q0LsWzxoHwWpvDPUeVj8VOwe5bg"},"name":"Mr Shahid Ravat","name_elements":{"forename":"Shahid","surname":"Ravat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-02"}}
{"company_number":"10800808","data":{"address":{"address_line_1":"235-237 Vauxhall Bridge Road","country":"England","locality":"London","postal_code":"SW1V 1EJ","premises":"Carlyle House, Lower Ground Floor"},"country_of_residence":"Belgium","date_of_birth":{"month":3,"year":1972},"etag":"7721b28b703bd688545fae8c98e85ab32bbdbe2f","kind":"individual-person-with-significant-control","links":{"self":"/company/10800808/persons-with-significant-control/individual/tGviX0IVHmcJ-10iQTIT5WmfVI8"},"name":"Veysel Türüt","name_elements":{"forename":"Veysel","surname":"Türüt"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"10800808","data":{"address":{"address_line_1":"235-237 Vauxhall Bridge Road","country":"England","locality":"London","postal_code":"SW1V 1EJ","premises":"Carlyle House, Lower Ground Floor"},"country_of_residence":"Belgium","date_of_birth":{"month":6,"year":1975},"etag":"e8167c9b2940a697f64fa85a7eea0d9f930c0201","kind":"individual-person-with-significant-control","links":{"self":"/company/10800808/persons-with-significant-control/individual/t0TWeeoOqQQ687WkMavZOwJ1sKc"},"name":"Sule Güner","name_elements":{"forename":"Sule","surname":"Güner"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"09611468","data":{"address":{"address_line_1":"Cvikov","country":"Czech Republic","locality":"47154","premises":"Sidliste 586"},"country_of_residence":"Czech Republic","date_of_birth":{"month":1,"year":1982},"etag":"dee731cb9007ee7a2c9e58e27feef43aee0e872f","kind":"individual-person-with-significant-control","links":{"self":"/company/09611468/persons-with-significant-control/individual/DKNEdgnYSXRz6XpXLi38YE4ngVs"},"name":"Radek Visek","name_elements":{"forename":"Radek","surname":"Visek"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10801138","data":{"address":{"address_line_1":"Bearwood Road","address_line_2":"Smethwick","country":"United Kingdom","locality":"Birmingham","postal_code":"B66 4BX","premises":"508"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"5e811622b129a03eb4a40daf80e80043a5997df3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10801138/persons-with-significant-control/individual/om8M1FD6QWJ-NUnd6_WBFsQytbY"},"name":"Mr Rohan Green","name_elements":{"forename":"Rohan","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-06-02"}}
{"company_number":"15585639","data":{"address":{"address_line_1":"Simcox Court","address_line_2":"Riverside Park Industrial Estate","country":"England","locality":"Middlesbrough","postal_code":"TS2 1UX","premises":"Unit 20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"b4d215b489d28a8b1df7b0599ca0e2a317e87fb4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585639/persons-with-significant-control/individual/e0ACJ2VEjNkLUJ1dknnUWpPrq04"},"name":"Mr Philip Cuthbert","name_elements":{"forename":"Philip","surname":"Cuthbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15585639","data":{"address":{"address_line_1":"Simcox Court","address_line_2":"Riverside Park Industrial Estate","country":"England","locality":"Middlesbrough","postal_code":"TS2 1UX","premises":"Unit 20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"7c9e930defa3ee0f2979d0c19fae053cbc8419ff","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585639/persons-with-significant-control/individual/mnUlyGUbicOg-x51PK7uNSsptHM"},"name":"Mr Colin Metcalfe","name_elements":{"forename":"Colin","surname":"Metcalfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-22"}}
{"company_number":"10184408","data":{"address":{"address_line_1":"Streatham High Road","country":"United Kingdom","locality":"London","postal_code":"SW16 3QG","premises":"558"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"4405701afddbd222390e30561ce486451585f9f0","kind":"individual-person-with-significant-control","links":{"self":"/company/10184408/persons-with-significant-control/individual/mWn07VNkeVX6ClAl5AITjRDQNbQ"},"name":"Mr Alan Adaikalamuthu","name_elements":{"forename":"Alan","surname":"Adaikalamuthu","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-15"}}
{"company_number":"01059848","data":{"address":{"address_line_1":"5 North End Road","address_line_2":"Golders Green","locality":"London","postal_code":"NW11 7RJ"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1946},"etag":"e8c31320cb5b4f1914e04711d0e2a6530776cf9b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01059848/persons-with-significant-control/individual/RGaQmo07m5zWLHuYHi_lTS4uXto"},"name":"Mr Michael Jack Berger","name_elements":{"forename":"Michael","middle_name":"Jack","surname":"Berger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI712259","data":{"address":{"address_line_1":"44a Frances Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7DN","premises":"Room"},"ceased_on":"2024-04-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"359450a8e2fa33f674628296890731b4862830f8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI712259/persons-with-significant-control/individual/Yzi3_SAKWAv3TkzjSb95WVN6m_c"},"name":"Cieran Rhys Durose","name_elements":{"forename":"Cieran","middle_name":"Rhys","surname":"Durose"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"08945109","data":{"address":{"address_line_1":"Turners Hill","locality":"Cheshunt","postal_code":"EN8 9DE","premises":"206","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"c6201ad226c131e5cac17eee1802765003ca60ba","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08945109/persons-with-significant-control/individual/CPHg2I-VNV4js7s8l5FT7_aY20E"},"name":"Mr Amar Zaman","name_elements":{"forename":"Amar","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-21"}}
{"company_number":"08518458","data":{"address":{"address_line_1":"Nessfield Place","address_line_2":"Nunthorpe","country":"England","locality":"Middlesbrough","postal_code":"TS7 0AT","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"b8ed9ce8c2d094a8ee156a7ee2376c6b0be45c6d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08518458/persons-with-significant-control/individual/mfoTGzYdg3_Dk2y84BIS6qije7E"},"name":"Mr Andrew Boalch","name_elements":{"forename":"Andrew","surname":"Boalch","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"15585649","data":{"address":{"address_line_1":"Villa Road","country":"England","locality":"Birmingham","postal_code":"B19 1NH","premises":"121-125"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"8ae5b049e954d7c00e221bbb28c31518cb46dfa0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585649/persons-with-significant-control/individual/Hp2aQ2FkAOrqRhFoNLd_PGxkwyg"},"name":"Mr Asim Shahzad","name_elements":{"forename":"Asim","surname":"Shahzad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"09617268","data":{"address":{"address_line_1":"Old Vicarage Lane","address_line_2":"Dunston","country":"England","locality":"Stafford","postal_code":"ST18 9AD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"2ec7120ef711fdd4e843ddff561d905559917545","kind":"individual-person-with-significant-control","links":{"self":"/company/09617268/persons-with-significant-control/individual/O9i0O_4tJ83x3EvLWJu3QzvjOsc"},"name":"Mrs Amy Victoria Mackinnon","name_elements":{"forename":"Amy","middle_name":"Victoria","surname":"Mackinnon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08805118","data":{"address":{"address_line_1":"Bulevardul Eroilor,  400129","country":"Romania","locality":"Cluj Napoca","premises":"Nr. 12, Apt 11"},"country_of_residence":"Romania","date_of_birth":{"month":1,"year":1973},"etag":"03a549504d9fd9e6d933c855f93684c49eb33132","kind":"individual-person-with-significant-control","links":{"self":"/company/08805118/persons-with-significant-control/individual/IooQMecdvq_bRtPn6wlt5ZA-3Xg"},"name":"Mr Mukul Pal","name_elements":{"forename":"Mukul","surname":"Pal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-02"}}
{"company_number":"15585929","data":{"address":{"address_line_1":"Crawshay Street","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF37 3EF","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"6a9a9526ce5fcdbbb1cde9fd532b7714c21a4336","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585929/persons-with-significant-control/individual/xkHYFlffrga81ISeke3WLbimKOs"},"name":"Mr Lewys John Ryan","name_elements":{"forename":"Lewys","middle_name":"John","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"01754328","data":{"address":{"address_line_1":"Summit Avenue","country":"England","locality":"Farnborough","postal_code":"GU14 0FB","premises":"Summit One","region":"Hampshire"},"etag":"5b05e666d27742e1e7053798611d7b121c4560de","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"United Kingdom Companies House","registration_number":"01213133"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01754328/persons-with-significant-control/corporate-entity/AXLrbFe9HQnkR2hMHasvuX2MqkU"},"name":"Bmw (Uk) Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15585939","data":{"address":{"address_line_1":"Brickhill Drive","country":"England","locality":"Bedford","postal_code":"MK41 7PH","premises":"Bedford Heights","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"2fb095f6be40654135487e65d9d617ef10c3fe51","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585939/persons-with-significant-control/individual/6_tJfzExhPPZ6ZI9E0L3xdzjAcg"},"name":"Mr Alfred Mazimbe","name_elements":{"forename":"Alfred","surname":"Mazimbe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"SC285598","data":{"address":{"address_line_1":"Friarton Road","country":"Scotland","locality":"Perth","postal_code":"PH2 8BB","premises":"Bay 3 Gartshore Buildings"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1975},"etag":"bdd69bc706ad3a8388d569bd8c5c2f99688ac7da","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC285598/persons-with-significant-control/individual/JdIBgBIoqb7SM0g0Th6NybXUy8I"},"name":"Mr Barrie David Alexander Scobie","name_elements":{"forename":"Barrie","middle_name":"David Alexander","surname":"Scobie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-01"}}
{"company_number":"15586599","data":{"address":{"address_line_1":"Gwendraeth Road","address_line_2":"Tumble","country":"Wales","locality":"Llanelli","postal_code":"SA14 6HT","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"c458abfbdc8f4f03b95001f8c01ea11cab9fb18c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586599/persons-with-significant-control/individual/KbnZRbuwg8FyHd-LBDZqshUHAe8"},"name":"Mrs Siwan Rattenbury","name_elements":{"forename":"Siwan","surname":"Rattenbury","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"06536568","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2018-01-29","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"ba61fba75bd27c873cce4487629e987879ecb8aa","kind":"individual-person-with-significant-control","links":{"self":"/company/06536568/persons-with-significant-control/individual/_l76hgW5Bj-uNgmhrFlKMnfZjYE"},"name":"Mr Berkeley Daniel Vincent","name_elements":{"forename":"Berkeley","middle_name":"Daniel","surname":"Vincent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15586609","data":{"address":{"address_line_1":"Shaw Avenue","country":"England","locality":"Barking","postal_code":"IG11 0UD","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"59e5f043f05b77e95f3db5fdcf80a905563afe66","kind":"individual-person-with-significant-control","links":{"self":"/company/15586609/persons-with-significant-control/individual/VTvqs9TnZXc0Aa4n3LS_NIa_GjA"},"name":"Bohdan Alpeiev","name_elements":{"forename":"Bohdan","surname":"Alpeiev"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15586259","data":{"address":{"address_line_1":"12 Middleton Street","country":"United Kingdom","locality":"Awsworth","postal_code":"NG16 2QH","premises":"Neil Statham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"ba094f4d607eb01e6d5475795d7fad73198cfafb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586259/persons-with-significant-control/individual/jijaBnJmRG-Akh4ZmAVFugg_zF0"},"name":"Mr Neil Statham","name_elements":{"forename":"Neil","surname":"Statham","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"OC400108","data":{"address":{"address_line_1":"Willow Houuse","address_line_2":"Dragonfly Place","country":"United Kingdom","locality":"London","postal_code":"SE4 2FN","premises":"Tag Research, Unit C"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"6a24f536e2d20e778234f226c2b585b4b0f0ca5d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC400108/persons-with-significant-control/individual/t7NixwZBnI_-Th8JfoZ8edwvS5E"},"name":"Rachael Orgueil","name_elements":{"forename":"Rachael","surname":"Orgueil"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15588689","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"e6e1e8ee278aa6b7e65abf4bcbc99118d182790a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588689/persons-with-significant-control/individual/UYaFEQoCn-rquhAt2qoNHVXObXM"},"name":"Mrs Marynet Mourad Bassily","name_elements":{"forename":"Marynet","middle_name":"Mourad","surname":"Bassily","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"14446059","data":{"address":{"address_line_1":"Ringwood Avenue","country":"England","locality":"Croydon","postal_code":"CR0 3DT","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"22422855218a6149df90be980c6f9635084affb7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14446059/persons-with-significant-control/individual/JJPYuqZUe2pZlmS772LUFa3WNUg"},"name":"Sukhchain Singh","name_elements":{"forename":"Sukhchain","surname":"Singh"},"nationality":"Indian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-03-23"}}
{"company_number":"15588679","data":{"address":{"address_line_1":"Coronation Road","address_line_2":"Cossall Industrial Estate","country":"England","locality":"Ilkeston","postal_code":"DE7 5UA","premises":"Unit G","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"2b78efe5cf4b951816f3cc1ee553902e7851cd3c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588679/persons-with-significant-control/individual/3rXb33nmnMoGqZqqiCwzWA5kuX8"},"name":"Mrs Eileen Reeves","name_elements":{"forename":"Eileen","surname":"Reeves","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"09052918","data":{"address":{"address_line_1":"Cumberland Road","country":"England","locality":"London","postal_code":"N9 8NA","premises":"Flat 28 Graham House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"8ba7c824ee6d0fc7c6d6ad31e4db2c21c47e85f6","kind":"individual-person-with-significant-control","links":{"self":"/company/09052918/persons-with-significant-control/individual/LamFxJsFAoWAWxIMorvJBrT3Kzw"},"name":"Mr Bilal Ustun","name_elements":{"forename":"Bilal","surname":"Ustun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06926238","data":{"address":{"address_line_1":"St. Georges Yard","locality":"Farnham","postal_code":"GU9 7LW","premises":"9","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"8a5d667972cda3d10d863f156456158091916944","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06926238/persons-with-significant-control/individual/zEfLRX75H-kHOMq1eWaiTXvURK8"},"name":"Mr Darren Lee Bennett","name_elements":{"forename":"Darren","middle_name":"Lee","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15588199","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2025-07-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"a0c1583a539f372acb3bb867f558932052cfd7d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15588199/persons-with-significant-control/individual/LyQSSz3WU502vleW6lIU5f4-OOY"},"name":"Mr Grzegorz Szewczyk","name_elements":{"forename":"Grzegorz","surname":"Szewczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"06926238","data":{"address":{"address_line_1":"St. Georges Yard","locality":"Farnham","postal_code":"GU9 7LW","premises":"9","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"8d501a5d657cdf8c5dca0e08036e932cd1cf133b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06926238/persons-with-significant-control/individual/fQKxRwMqAT5ThUuPCM0chRsMAc0"},"name":"Mrs Lilia Bennett","name_elements":{"forename":"Lilia","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15588209","data":{"address":{"address_line_1":"Freeland Park","address_line_2":"Lytchett House","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"13","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"70231d46cfff696a8c44c87f80baf4298ff8c07d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588209/persons-with-significant-control/individual/S-sPK9OU34sa02jwwPB-RFj7D78"},"name":"Mrs Veronique Cecile Andree Gubri","name_elements":{"forename":"Veronique","middle_name":"Cecile Andree","surname":"Gubri","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"08226709","data":{"address":{"address_line_1":"94a Wycliffe Road","locality":"Northampton","postal_code":"NN1 5JF","premises":"Suite 35  Unit 2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"e06dcfce77327e8c32457460c30561d51052df52","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08226709/persons-with-significant-control/individual/eGg_jVYHhwqlW920UB2-7wdSrcc"},"name":"Mr Stephen Raynsford","name_elements":{"forename":"Stephen","surname":"Raynsford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-22"}}
{"company_number":"15589259","data":{"address":{"address_line_1":"Oaksford Avenue","country":"England","locality":"London","postal_code":"SE26 6AR","premises":"30a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"a6c807efb3c1c62612b438cbd71d117728aa2e78","kind":"individual-person-with-significant-control","links":{"self":"/company/15589259/persons-with-significant-control/individual/Af0kEkZCwo9o_vLzQenJxDwMglI"},"name":"Mr Shaike Kamara","name_elements":{"forename":"Shaike","surname":"Kamara","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"OC400108","data":{"address":{"address_line_1":"Willow Houuse","address_line_2":"Dragonfly Place","country":"United Kingdom","locality":"London","postal_code":"SE4 2FN","premises":"Tag Research, Unit C"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"b858e459623b4c68259c2225ac4ef9e310930fb1","kind":"individual-person-with-significant-control","links":{"self":"/company/OC400108/persons-with-significant-control/individual/cUzA08W2JD6Riz0ueVjpHCTFaIo"},"name":"Ben Scales","name_elements":{"forename":"Ben","surname":"Scales"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08868148","data":{"address":{"address_line_1":"1 Hova Villas","country":"England","locality":"Brighton \u0026 Hove","postal_code":"BN3 3DH","premises":"Hova House"},"ceased_on":"2024-02-16","country_of_residence":"Hungary","date_of_birth":{"month":4,"year":1955},"etag":"e8381c8502db029d91af94c892483db525870207","kind":"individual-person-with-significant-control","links":{"self":"/company/08868148/persons-with-significant-control/individual/OhqxC-s2hEqTToTgDgkVd7uK4No"},"name":"Lujza Katalin Farkas","name_elements":{"forename":"Lujza","middle_name":"Katalin","surname":"Farkas"},"nationality":"Hungarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08868148","data":{"address":{"address_line_1":"1 Hova Villas","country":"England","locality":"Brighton \u0026 Hove","postal_code":"BN3 3DH","premises":"Hova House"},"ceased_on":"2024-02-16","country_of_residence":"Hungary","date_of_birth":{"month":2,"year":1972},"etag":"e7c816caaa9728109cb2682068c09fd63ff471bc","kind":"individual-person-with-significant-control","links":{"self":"/company/08868148/persons-with-significant-control/individual/Xo3RK-yFw07iarGABhO_7HGd0ZA"},"name":"Erno Farkas","name_elements":{"forename":"Erno","surname":"Farkas"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15589249","data":{"address":{"address_line_1":"Rays House","address_line_2":"North Circular Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7XP","premises":"Suite S 7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"6d1613a354bd8100e204861c3e99f925defe699d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15589249/persons-with-significant-control/individual/n-EaxTfKio2-v2yqDL8aXg_h_OE"},"name":"Mr Fayzul Aziz","name_elements":{"forename":"Fayzul","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"OC400108","data":{"address":{"address_line_1":"Willow Houuse","address_line_2":"Dragonfly Place","country":"United Kingdom","locality":"London","postal_code":"SE4 2FN","premises":"Tag Research, Unit C"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"100fe110d1af10caab04906b1cb862ab3157bc6d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC400108/persons-with-significant-control/individual/BmEUT6ibkSQNXWJsF_17UNePce0"},"name":"Myles David Christopher Thomas","name_elements":{"forename":"Myles","middle_name":"David Christopher","surname":"Thomas"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15589249","data":{"address":{"address_line_1":"Old Brompton Road","country":"England","locality":"London","postal_code":"SW7 3DQ","premises":"2 Old Brompton Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"51c8fce9b7a420d332bbe819f759b257781945eb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15589249/persons-with-significant-control/individual/Da_qLlYBzozZ1m2Q5pzV94K3GEs"},"name":"Mr Akmal Khwaja","name_elements":{"forename":"Akmal","surname":"Khwaja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15287819","data":{"address":{"address_line_1":"Pennant Avenue","country":"Wales","locality":"Saundersfoot","postal_code":"SA69 9JP","premises":"30"},"ceased_on":"2024-05-06","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"af902c7b100e5ff744bd989494c3107861e130c8","kind":"individual-person-with-significant-control","links":{"self":"/company/15287819/persons-with-significant-control/individual/vpaw8hFraVs-N_uyLFNkn5XMiv8"},"name":"Mr Callum Whale","name_elements":{"forename":"Callum","surname":"Whale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-23"}}
{"company_number":"07269218","data":{"address":{"address_line_1":"Bond Street","locality":"Wakefield","postal_code":"WF1 2QP","premises":"14","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"f1ce89f9d60589d781e53ac39020248875e00616","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07269218/persons-with-significant-control/individual/Aez1PnfzEldK5tJ-TiPorm1E-A0"},"name":"Mr Kenneth Graham Philip","name_elements":{"forename":"Kenneth","middle_name":"Graham","surname":"Philip","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08551068","data":{"address":{"address_line_1":"Clifton Moor Business Village","address_line_2":"James Nicolson Link","care_of":"TMC ACCOUNTANCY LTD","locality":"York","postal_code":"YO30 4XG","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"f4ed42015f83299e6fe5ce8c5f52b29c9cd0720a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08551068/persons-with-significant-control/individual/Ss9VhHlHObVM1y7PZjZBen5TUVc"},"name":"Mr Stephen John Johnson","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05476528","data":{"address":{"address_line_1":"Maneros Marcus \u0026 Co","address_line_2":"40 Vicarage Road","country":"England","locality":"Birmingham","postal_code":"B15 3EZ","premises":"40 Vicarage Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"212e9b6ced400df2727fddcee69e866152705dcd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05476528/persons-with-significant-control/individual/mKimP4XLoA4Mfg3p8DvoFcFIniE"},"name":"Mr Loizos Antonios Fantis","name_elements":{"forename":"Loizos","middle_name":"Antonios","surname":"Fantis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-05"}}
{"company_number":"15590129","data":{"address":{"address_line_1":"Furrow Close","country":"England","locality":"Rugby","postal_code":"CV21 3FF","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"33b15149b1335984afb74e9b1289cc04a4a88122","kind":"individual-person-with-significant-control","links":{"self":"/company/15590129/persons-with-significant-control/individual/X_DsHyCUcDb7hrCjk58S9BnrTD0"},"name":"Miss Alexandra Louise Louis","name_elements":{"forename":"Alexandra","middle_name":"Louise","surname":"Louis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-24"}}
{"company_number":"15590119","data":{"address":{"address_line_1":"Unit 3a","address_line_2":"34-35 Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 4444","region":"Holborn"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"3d6d0b0b2a30e12a9d381e9b6b13c9e3adb81488","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15590119/persons-with-significant-control/individual/j10_o70kEgiNovh-P57gzNV6F6M"},"name":"Mr Suhail Ahamadi","name_elements":{"forename":"Suhail","surname":"Ahamadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15590399","data":{"address":{"address_line_1":"Hamilton Road","country":"England","locality":"Ilford","postal_code":"IG1 2EU","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"e4e8430dfbb1dcab7489450c6066c2f62b36375b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15590399/persons-with-significant-control/individual/x89vPO47oT5g4arHdgsAtZhi3a8"},"name":"Mr Asad Ur Rehman","name_elements":{"forename":"Asad","middle_name":"Ur","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15590129","data":{"address":{"address_line_1":"Westbury Drive","country":"England","locality":"Macclesfield","postal_code":"SK11 8LJ","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"ee8bc9e9f60366cb805a587c103746935dd5d651","kind":"individual-person-with-significant-control","links":{"self":"/company/15590129/persons-with-significant-control/individual/NlFeBIyk7XD7Kg7agQfaCaHTsgU"},"name":"Miss Alicia Cristina Jacobs","name_elements":{"forename":"Alicia","middle_name":"Cristina","surname":"Jacobs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-24"}}
{"company_number":"07269218","data":{"address":{"address_line_1":"Bond Street","locality":"Wakefield","postal_code":"WF1 2QP","premises":"14","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"5d4680dc059e7988af06d9cbc83ae0c23ba2d7a6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07269218/persons-with-significant-control/individual/dXSOT5ADi4kMINgPF06RztYyhlo"},"name":"Mrs Hannah Tamsin Philip","name_elements":{"forename":"Hannah","middle_name":"Tamsin","surname":"Philip","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05476528","data":{"address":{"address_line_1":"Maneros Marcus \u0026 Co","address_line_2":"40 Vicarage Road","country":"England","locality":"Birmingham","postal_code":"B15 3EZ","premises":"40 Vicarage Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"70f55acb6f2750c1b23bf5f39cba6026fcb897bb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05476528/persons-with-significant-control/individual/96FcjLQ5nYMfAtcWCB5ruR9IA0A"},"name":"Mrs Eleni Antonios Neophytou","name_elements":{"forename":"Eleni","middle_name":"Antonios","surname":"Neophytou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-05"}}
{"company_number":"NI712309","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni712309 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1999},"etag":"233c468a294212ff9780229e7042dd0ad0280761","kind":"individual-person-with-significant-control","links":{"self":"/company/NI712309/persons-with-significant-control/individual/algYosu2Zmni-cF2PrLMGUh2MLw"},"name":"Mr Jinghao Yan","name_elements":{"forename":"Jinghao","surname":"Yan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"02809698","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2026-02-12","country_of_residence":"Austria","date_of_birth":{"month":2,"year":1948},"etag":"e7e25bd950921cbc8c4581fc85f33efa19884f92","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02809698/persons-with-significant-control/individual/0aJLPatbgWKxcHNFk1Tfxm4eV28"},"name":"Anton Tkalec","name_elements":{"forename":"Anton","surname":"Tkalec"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-05"}}
{"company_number":"15590129","data":{"address":{"address_line_1":"Furrow Close","country":"England","locality":"Rugby","postal_code":"CV21 3FF","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"43b479493d6073a69b78aaf687b1788da5d7d1dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15590129/persons-with-significant-control/individual/LZwIXgg6vlGwPHye0ZrCbbOj9zs"},"name":"Mr Karl Peter Malin","name_elements":{"forename":"Karl","middle_name":"Peter","surname":"Malin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-24"}}
{"company_number":"15591899","data":{"address":{"address_line_1":"Moorlands","address_line_2":"Lydford","country":"United Kingdom","locality":"Okehampton","postal_code":"EX20 4AU","premises":"The Coach House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"da70548b46297f44272c9c5a3e8a5faac94599f0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591899/persons-with-significant-control/individual/sNDxaWH2FFR_dUma_4J9CTMObYY"},"name":"Mr Tony Williams","name_elements":{"forename":"Tony","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15249549","data":{"address":{"address_line_1":"Rock Road","country":"United Kingdom","locality":"Bilston","postal_code":"WV14 9HA","premises":"4","region":"West Midlands"},"ceased_on":"2024-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"85ede29232c63cb58a390bc74d3081e3dc2baca4","kind":"individual-person-with-significant-control","links":{"self":"/company/15249549/persons-with-significant-control/individual/G1HdlfoAPMdK-dMtWbbeztTBgUg"},"name":"Mr Danshehan Andrew Juleis","name_elements":{"forename":"Danshehan","surname":"Andrew Juleis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-21"}}
{"company_number":"02508088","data":{"address":{"address_line_1":"Spring Road","address_line_2":"Ettingshall","country":"England","locality":"Wolverhampton","postal_code":"WV4 6JT","premises":"Alpha One"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1952},"etag":"de40fe98ad3a8aa7637ac8b6027d6325fd7c30c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02508088/persons-with-significant-control/individual/Npb5mq_8FEyucVnPCi4JRoFEamw"},"name":"Mr Dharam Pal","name_elements":{"forename":"Dharam","surname":"Pal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-06-02"}}
{"company_number":"15591899","data":{"address":{"address_line_1":"Moorlands","address_line_2":"Lydford","country":"United Kingdom","locality":"Okehampton","postal_code":"EX20 4AU","premises":"The Coach House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"bf1ca98795d47ebaa1b1fe128eb2824c7f31d120","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591899/persons-with-significant-control/individual/nY3on38TsyaLR-wmvbUzmAxP9pA"},"name":"Mrs Alison Williams","name_elements":{"forename":"Alison","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-25"}}
{"company_number":"02508088","data":{"address":{"address_line_1":"Spring Road","address_line_2":"Ettingshall","country":"England","locality":"Wolverhampton","postal_code":"WV4 6JT","premises":"Alpha One"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"52895082872fab0a0eef0bb46b4737d0f08c1ce9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02508088/persons-with-significant-control/individual/SEGhVN1HXixxPWq29X4NdvqdOZw"},"name":"Mrs Gurmej Kaur","name_elements":{"forename":"Gurmej","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-02"}}
{"company_number":"10099688","data":{"address":{"address_line_1":"Little Balmer","address_line_2":"Buckingham Industrial Estate","country":"England","locality":"Buckingham","postal_code":"MK18 1TF","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"0d2a11d24c7a8408a55867d46912b3ac067b32cf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10099688/persons-with-significant-control/individual/OXo3s1RgDr95XLyfLtOHTdf_EYQ"},"name":"Mr Michael Roger Pereira Anson","name_elements":{"forename":"Michael","middle_name":"Roger Pereira","surname":"Anson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09047578","data":{"address":{"address_line_1":"West Street","address_line_2":"Great Somerford","locality":"Chippenham","postal_code":"SN15 5EH","premises":"62","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"6711de7c12e6ea74c6ec44e12c3d4469b1fa07e2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09047578/persons-with-significant-control/individual/8Kfkj0-tAyF7iKLak-XmXQcCI0k"},"name":"Mr Michael John Rees","name_elements":{"forename":"Michael","middle_name":"John","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"15591419","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15591419 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"969928d370580df99f82096568a523270ab9c5e3","kind":"individual-person-with-significant-control","links":{"self":"/company/15591419/persons-with-significant-control/individual/5HR791p244ZXpXRrM9vetYhupYE"},"name":"Mr Nicholas Carl Buckle","name_elements":{"forename":"Nicholas","middle_name":"Carl","surname":"Buckle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15592539","data":{"address":{"address_line_1":"Gregory Lane","country":"United Kingdom","locality":"Halsall","postal_code":"L39 8SP","premises":"Bristow Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"f811c8458fc9d26ac16587d56cb78d69f01d6ba3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592539/persons-with-significant-control/individual/LKAOArzP8pSKxYiFBTIhrU5F0Og"},"name":"Mr Gary Anthony Dobson","name_elements":{"forename":"Gary","middle_name":"Anthony","surname":"Dobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"07654038","data":{"address":{"address_line_1":"Darley House Estate","address_line_2":"Hackney","locality":"Matlock","postal_code":"DE4 2QH","premises":"Glenberris","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"ad21c14c4900614d766c62a9ec4b10cd1c80c51a","kind":"individual-person-with-significant-control","links":{"self":"/company/07654038/persons-with-significant-control/individual/yjtlO9xFOFKAmvOIu8UgC10WZ9E"},"name":"Mr Adrian Simon Windley","name_elements":{"forename":"Adrian","middle_name":"Simon","surname":"Windley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08500819","data":{"address":{"address_line_1":"Ley Street","country":"England","locality":"Ilford","postal_code":"IG1 4AA","premises":"349"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"113e21a6144e29390afa84e97b387b6a53e42053","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08500819/persons-with-significant-control/individual/vj8mm9FBpX7K0nNVZhvUQTzBkyE"},"name":"Mr Giri Perumalpillai","name_elements":{"forename":"Giri","surname":"Perumalpillai","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"04772398","data":{"address":{"address_line_1":"Southon House, Station Approach","country":"United Kingdom","locality":"Edenbridge","postal_code":"TN8 5LP","premises":"Ground Floor","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1946},"etag":"8ee197acbf3a9641d3f59ae0f0fc3d47cc347aed","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04772398/persons-with-significant-control/individual/tCMIpAwYTV14a5eBnbj5GH40VD0"},"name":"Mr. Julian Andrew Colledge","name_elements":{"forename":"Julian","middle_name":"Andrew","surname":"Colledge","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15591409","data":{"address":{"address_line_1":"18 Burns Street","country":"England","locality":"Mansfield","postal_code":"NG18 5PT","premises":"Flat 9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"6dff8d886e2c88dd75521b31b81ff512f174faee","kind":"individual-person-with-significant-control","links":{"self":"/company/15591409/persons-with-significant-control/individual/bkrgX6Dagq5vBv1-07b1HKKXdds"},"name":"Mr Stephen Kincaid","name_elements":{"forename":"Stephen","surname":"Kincaid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"SC804369","data":{"address":{"address_line_1":"119 Burnhead Street","country":"Scotland","locality":"Uddingston","postal_code":"G71 5SU","premises":"Viewpark Health Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1963},"etag":"1da8874de36a4cdcdfd62cfe656065fe21e777d8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC804369/persons-with-significant-control/individual/938iLh_ht_2JAvEG_Ymistus93s"},"name":"Dr Kenneth Malcolm Ferguson","name_elements":{"forename":"Kenneth","middle_name":"Malcolm","surname":"Ferguson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"10211588","data":{"address":{"address_line_1":"Mortlake Road","country":"England","locality":"Richmond","postal_code":"TW9 4AS","premises":"94d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"d0bffcb03fc0f62f35ef767400e82679c338468b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10211588/persons-with-significant-control/individual/ZeJEzFPF8IclX0AC9pzBaFze_E0"},"name":"Mrs Kristianne Janet Reindorf Osei","name_elements":{"forename":"Kristianne","middle_name":"Janet","surname":"Reindorf Osei","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"04772398","data":{"address":{"address_line_1":"Southon House, Station Approach","country":"United Kingdom","locality":"Edenbridge","postal_code":"TN8 5LP","premises":"Ground Floor","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1945},"etag":"5b155b7cb8b7e6e3b9e63a7438fd76edfbfca743","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04772398/persons-with-significant-control/individual/OExI9TCo8F3uxyqLlsNlTkejSao"},"name":"Mrs Cheryl Evelyn Hughes","name_elements":{"forename":"Cheryl","middle_name":"Evelyn","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12519039","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"9b58fd44f3941d1f354657c9dd6fa35b7edddb90","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12519039/persons-with-significant-control/individual/yrya_I3hj0zEIh5jfpm4Qb1IdPs"},"name":"Mr Jiajin Li","name_elements":{"forename":"Jiajin","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-21"}}
{"company_number":"05822928","data":{"address":{"address_line_1":"Greensforge","locality":"Kingswinford","postal_code":"DY6 0AH","premises":"The Coach House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"8c9135de739c059cbe389d868e70a55db745d933","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05822928/persons-with-significant-control/individual/3pP1_FIWI0YtTD4MGGQSanggg6s"},"name":"Mr Michael Anthony Tranter","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Tranter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09024288","data":{"address":{"address_line_1":"The Strand","locality":"Penzance","postal_code":"TR18 5HJ","premises":"Lewiss Fish \u0026 Chips"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"854e09695517cd80a5938bac4aa8f8d581c7b2a9","kind":"individual-person-with-significant-control","links":{"self":"/company/09024288/persons-with-significant-control/individual/Xta12LLWpdRLNeHDETmD1ZAFWPo"},"name":"Ms Vivienne Evans","name_elements":{"forename":"Vivienne","surname":"Evans","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06622108","data":{"address":{"address_line_1":"Horton Trading Estate, Stanwell Road","address_line_2":"Horton","country":"England","locality":"Slough","postal_code":"SL3 9PF","premises":"Mitchellson House"},"etag":"b75d0b77d50ac142155c0604aecd9b891247a4a2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"05818587"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06622108/persons-with-significant-control/corporate-entity/CtOLT9OzSzH4dqEAcw-2BASdHFE"},"name":"Three M's Harwich Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC806249","data":{"address":{"address_line_1":"Reform Street","country":"Scotland","locality":"Dundee","postal_code":"DD1 1RJ","premises":"30-34"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"554609e13002b373a0c790761cd851a0bf755552","kind":"individual-person-with-significant-control","links":{"self":"/company/SC806249/persons-with-significant-control/individual/Vfl4Ah2fPJ9R4VFUgbHhQaNu0bk"},"name":"Mr Max Anthony Aylmer","name_elements":{"forename":"Max","middle_name":"Anthony","surname":"Aylmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15593129","data":{"address":{"address_line_1":"Springfield Avenue","country":"England","locality":"Bury St. Edmunds","postal_code":"IP33 3AY","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"e977ee5c57ed96d3b8e3ac76a3e05da77f420735","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15593129/persons-with-significant-control/individual/jpx-YsTcAbsNIwTwXKcdRl2X_Nc"},"name":"Mandy Linda Leathers","name_elements":{"forename":"Mandy","middle_name":"Linda","surname":"Leathers"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15614909","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15614909 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"b906caa8b7355e4dc08924dc182f1ff4633fbcec","kind":"individual-person-with-significant-control","links":{"self":"/company/15614909/persons-with-significant-control/individual/Iu_LZHH2VBiwHIUxcfuCjaPQQl0"},"name":"Mr Ryan Ferguson","name_elements":{"forename":"Ryan","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"06919768","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71 - 75 Shelton Street"},"ceased_on":"2023-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"c0aff431e5a4c01ada00ee8d2399d084efb41f4f","kind":"individual-person-with-significant-control","links":{"self":"/company/06919768/persons-with-significant-control/individual/dzDH9514go9XeWa5_DTPx4jGruI"},"name":"Mr Matthew Thomas Robertson","name_elements":{"forename":"Matthew","middle_name":"Thomas","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09053258","data":{"address":{"address_line_1":"Felnex Road","address_line_2":"Felnex Trading Estate","country":"England","locality":"Leeds","postal_code":"LS9 0SS","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"5ff9c7241c72bb6ddc17c0b8ec496c874eaeb385","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09053258/persons-with-significant-control/individual/92GfbKBvEEYOlwhTYyJlYSVHAPA"},"name":"Mr James Robert Ellam","name_elements":{"forename":"James","middle_name":"Robert","surname":"Ellam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-31"}}
{"company_number":"03373718","data":{"address":{"address_line_1":"Hainault Business Park","address_line_2":"15-17 Roebuck Road","locality":"Ilford","postal_code":"IG6 3TU","premises":"Recovery House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"960f2d72c68468b85a6bbdeb5770f790a84d361b","kind":"individual-person-with-significant-control","links":{"self":"/company/03373718/persons-with-significant-control/individual/FO2qrs_PsEHWR6QxZCeFTJuHrHw"},"name":"Andrew Leslie Henman","name_elements":{"forename":"Andrew","middle_name":"Leslie","surname":"Henman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-20"}}
{"company_number":"15628009","data":{"address":{"address_line_1":"Carlton Street","country":"England","locality":"Castleford","postal_code":"WF10 1AY","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"e59ec198bbca1b90f897109793ef3916e2c7e69e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628009/persons-with-significant-control/individual/EO5yfoZcIxWZagE_iilQqeVtVv0"},"name":"Mr Daniel Longbottom","name_elements":{"forename":"Daniel","surname":"Longbottom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15614679","data":{"address":{"address_line_1":"Highfield Villas","address_line_2":"Sherburn In Elmet","country":"England","locality":"Leeds","postal_code":"LS25 6AJ","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"a53a5a946bd6f7ceae22f1c872fdc8cb14995fe6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614679/persons-with-significant-control/individual/iLuocn3YDAozR4iQDhJq30dqVBY"},"name":"Miss Georgia Frances Alker","name_elements":{"forename":"Georgia","middle_name":"Frances","surname":"Alker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"05822928","data":{"address":{"address_line_1":"Greensforge","locality":"Kingswinford","postal_code":"DY6 0AH","premises":"The Coach House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"70cfc1a29862fa5668e787baafd4da712939897f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05822928/persons-with-significant-control/individual/lP9mHAmHhnwbdGSViZriuDgI4y0"},"name":"Mr Steve Pritchard","name_elements":{"forename":"Steve","surname":"Pritchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10889159","data":{"address":{"country":"England","locality":"Basingstoke","postal_code":"RG22 5DY","premises":"362 Worting Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"297026f9042cb0e1abdb53a06d281833f538d519","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10889159/persons-with-significant-control/individual/NHU8jtI8xX4DJGNxbTWe3beQlS0"},"name":"Mr Aditya Prashant Shirode","name_elements":{"forename":"Aditya","middle_name":"Prashant","surname":"Shirode","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15614919","data":{"address":{"address_line_1":"Marden Road","address_line_2":"Marden","country":"England","locality":"Tonbridge","postal_code":"TN12 9PZ","premises":"Mountain Farmhouse"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"d4a782752d8921e66566e708eec1aaeb9299948b","kind":"individual-person-with-significant-control","links":{"self":"/company/15614919/persons-with-significant-control/individual/raHZAwNwoE9O3QJ0-shp0kKsfeQ"},"name":"Ms Claire Louise Imam","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Imam","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"06919768","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71 - 75 Shelton Street"},"ceased_on":"2023-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"2541ff0a75e33ccfceb5958200d3d81afdf92b56","kind":"individual-person-with-significant-control","links":{"self":"/company/06919768/persons-with-significant-control/individual/ZaP_LuKBhRhYQlsito96QqRv78o"},"name":"Mrs Michelle Marie Robertson","name_elements":{"forename":"Michelle","middle_name":"Marie","surname":"Robertson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10212858","data":{"address":{"address_line_1":"104 Selwyn Road","country":"England","locality":"Birmingham","postal_code":"B16 0HN","premises":"104, Flat 1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"888245c2cf07e78c5c2d3a7f6635f6e416705ef4","kind":"individual-person-with-significant-control","links":{"self":"/company/10212858/persons-with-significant-control/individual/7MZ_RsHai-zj7BeU80dvcGim7Aw"},"name":"Mr Salem Saidani","name_elements":{"forename":"Salem","surname":"Saidani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-03"}}
{"company_number":"15502789","data":{"address":{"address_line_1":"The Broadway","address_line_2":"First Floor Unit 8","country":"England","locality":"Southall","postal_code":"UB1 1JY","premises":"65-67"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"52319b8881d835f2706f7dc5d47ad11be9630e42","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15502789/persons-with-significant-control/individual/baA_ozswnXPcIWlTFBaZU6dlrPU"},"name":"Mr Mehran Tufail","name_elements":{"forename":"Mehran","surname":"Tufail","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-03"}}
{"company_number":"15627769","data":{"address":{"address_line_1":"Shuixizhen Ninghuaxian Sanmingshi","country":"China","locality":"Fujian","postal_code":"35040","premises":"6"},"ceased_on":"2024-09-11","country_of_residence":"China","date_of_birth":{"month":9,"year":1981},"etag":"79f701bf76b7f24f4bb21c993329bfe48c02045a","kind":"individual-person-with-significant-control","links":{"self":"/company/15627769/persons-with-significant-control/individual/dsQLt5OgMQhgdI1VgMek521-F1o"},"name":"Chuanming Tang","name_elements":{"forename":"Chuanming","surname":"Tang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"02197238","data":{"address":{"address_line_1":"Penlan","country":"United Kingdom","locality":"Swansea","postal_code":"SA5 7BN","premises":"Heol Gwyrosydd","region":"West Glamorgan"},"etag":"a15b8d4a0c59a789eb9ab680a8cf199d4c4e68f8","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00133884"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02197238/persons-with-significant-control/corporate-entity/4ngXwYy2IrYjPuaUYjxaF2uyGEU"},"name":"First Cymru Buses Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15627779","data":{"address":{"address_line_1":"Upper Tooting Road","country":"England","locality":"London","postal_code":"SW17 7EN","premises":"120a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"11211d4bee8f47d7291b6fb4f5b1584bad4c9de1","kind":"individual-person-with-significant-control","links":{"self":"/company/15627779/persons-with-significant-control/individual/JVz8-cSFgHV9RzzRAopDOB26zbI"},"name":"Mr Khurram Shahzad","name_elements":{"forename":"Khurram","surname":"Shahzad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15628769","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2024-06-27","country_of_residence":"Egypt","date_of_birth":{"month":3,"year":1980},"etag":"d37bd03cd1e6e95f03e7ceaa4605f3b6b0b6e492","kind":"individual-person-with-significant-control","links":{"self":"/company/15628769/persons-with-significant-control/individual/OUYl78sPYA0fZHM8TbYYPN9S5GU"},"name":"Mr Ahmed Ibrahim","name_elements":{"forename":"Ahmed","surname":"Ibrahim","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629139","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 2588"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1999},"etag":"a76624f41e6ae4963612145e55d4ab211bfd2760","kind":"individual-person-with-significant-control","links":{"self":"/company/15629139/persons-with-significant-control/individual/XF8c2-LNTLNAz5hD6lkSS5N6hIg"},"name":"Haroon Ahmed","name_elements":{"forename":"Haroon","surname":"Ahmed"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-09"}}
{"company_number":"07255768","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 3JP","premises":"1053","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"3d12ff1b5fbc1e67949e4793728847efe5a89861","kind":"individual-person-with-significant-control","links":{"self":"/company/07255768/persons-with-significant-control/individual/5zOxpBZGb8zXaImyMrkM-q-hhZ8"},"name":"Mr Jevgenij Matvejev","name_elements":{"forename":"Jevgenij","surname":"Matvejev","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10805268","data":{"address":{"address_line_1":"Hastings Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 7SP","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"ef0fb07b5f7c928ee422316b435c5d912cfffd57","kind":"individual-person-with-significant-control","links":{"self":"/company/10805268/persons-with-significant-control/individual/Fj8R2OgSESwyuciK7vy5y_OKOzg"},"name":"Mr Nicholas Benjamin Bedford","name_elements":{"forename":"Nicholas","middle_name":"Benjamin","surname":"Bedford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"08559318","data":{"address":{"address_line_1":"Faraday Way","country":"United Kingdom","locality":"Blackpool","postal_code":"FY2 0JW","premises":"Smartpay Accounting Btmc"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"b43e3f0f601791d2ce3ca32a9ecd25e11829db3b","kind":"individual-person-with-significant-control","links":{"self":"/company/08559318/persons-with-significant-control/individual/OJqaFivuvhMGhGyqlSimgA1I3sQ"},"name":"Mr Murray John Adam Drew","name_elements":{"forename":"Murray","middle_name":"John Adam","surname":"Drew","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15629529","data":{"address":{"address_line_1":"Kedleston Road","country":"England","locality":"Buxton","postal_code":"SK17 6QR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2004},"etag":"b5ee23212e2d6b79e4fb86336430a3d23ecc817f","kind":"individual-person-with-significant-control","links":{"self":"/company/15629529/persons-with-significant-control/individual/FnQKkCqa4Seqw6K7dHmXQRtW4n4"},"name":"Mr Oliver John Baker","name_elements":{"forename":"Oliver","middle_name":"John","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"SC425408","data":{"address":{"address_line_1":"2","address_line_2":"3 Hayburn Court","locality":"Glasgow","postal_code":"G11 6EA","premises":"0"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1975},"etag":"578c8d972dad139425d965d0743815adba918d83","kind":"individual-person-with-significant-control","links":{"self":"/company/SC425408/persons-with-significant-control/individual/uIPtEACgiqK5-27XgrRQHGtXshk"},"name":"Mr Mark Chevallier","name_elements":{"forename":"Mark","surname":"Chevallier","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"15267009","data":{"address":{"address_line_1":"Wanstead Park Road","country":"England","locality":"Ilford","postal_code":"IG1 3TG","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"c3e6df3ce656773d75009b18a2f2c551579d5c39","kind":"individual-person-with-significant-control","links":{"self":"/company/15267009/persons-with-significant-control/individual/zxpmKKcTBbMk_LPsYvXQaLJtljA"},"name":"Mr Cherno Baba Barry","name_elements":{"forename":"Cherno","middle_name":"Baba","surname":"Barry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"06863259","data":{"address":{"address_line_1":"Riverside Road","locality":"London","postal_code":"SW17 0BA","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"39a31d5b0d5e754d6b4ecf4b501ba5792cda228a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06863259/persons-with-significant-control/individual/vFKYSesCnrUlWtlM0BkQIaCGOoI"},"name":"Mrs Kim Elizabeth St Aubyn","name_elements":{"forename":"Kim","middle_name":"Elizabeth","surname":"St Aubyn","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-08"}}
{"company_number":"08541318","data":{"address":{"address_line_1":"Byass Avenue","country":"England","locality":"Bridlington","postal_code":"YO16 7JG","premises":"4","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"195e611a8083193edb0d492b985a0a6c8907163c","kind":"individual-person-with-significant-control","links":{"self":"/company/08541318/persons-with-significant-control/individual/4sKck9SRHb1Sx3kxD54ZDaHSsFM"},"name":"Mr Steven Anthony Chandler","name_elements":{"forename":"Steven","middle_name":"Anthony","surname":"Chandler","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15628019","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15628019 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"c4b75432583c3487625bb478a9db345233052b8e","kind":"individual-person-with-significant-control","links":{"self":"/company/15628019/persons-with-significant-control/individual/Mm_8gK3zPLBSDJUKXgUIZB13O1s"},"name":"Francesca Lauezzari","name_elements":{"forename":"Francesca","surname":"Lauezzari"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"10805278","data":{"address":{"address_line_1":"Donnington Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 0DD","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"de79fa0cb647069ff1abd45df10737767ac0cdcb","kind":"individual-person-with-significant-control","links":{"self":"/company/10805278/persons-with-significant-control/individual/3rNmJyYyHKzphDGiv91aK7gyGM0"},"name":"Mr Mohammed Sacranie","name_elements":{"forename":"Mohammed","surname":"Sacranie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-06"}}
{"company_number":"06914358","data":{"address":{"address_line_1":"8 Dormer Place","country":"England","locality":"Leamington Spa","postal_code":"CV32 5AE","premises":"Victoria Court","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1948},"etag":"cfb041725901f9e84522899218e7d8bf17393f0b","kind":"individual-person-with-significant-control","links":{"self":"/company/06914358/persons-with-significant-control/individual/DckumJWGmcJBBx8tfZK2-5pxgxs"},"name":"Mrs Isabella Krystyna Moore","name_elements":{"forename":"Isabella","middle_name":"Krystyna","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15629709","data":{"address":{"address_line_1":"Shah Lateef Town, Bin Qasim","address_line_2":"Malir","country":"Pakistan","locality":"Karachi","postal_code":"75050","premises":"House No N-532 Sector 20 B"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1980},"etag":"9611978a6be42cab280172fb9d07653f13c18529","kind":"individual-person-with-significant-control","links":{"self":"/company/15629709/persons-with-significant-control/individual/nA6hXkpcERRGMKISBmb0Is_rnG4"},"name":"Mr Muhammad Ali","name_elements":{"forename":"Muhammad","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-09"}}
{"company_number":"10805268","data":{"address":{"address_line_1":"Hastings Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 7SP","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"56fcdc22e679295d23f14f7193321c2b582d2b43","kind":"individual-person-with-significant-control","links":{"self":"/company/10805268/persons-with-significant-control/individual/jcy-TJNm7nJEWLk44PyOsTdGP6k"},"name":"Mrs Claudine Marie Bedford","name_elements":{"forename":"Claudine","middle_name":"Marie","surname":"Bedford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"02923778","data":{"address":{"address_line_1":"Castle Farm","address_line_2":"Milnthorpe Lane","locality":"Wakefield","postal_code":"WF2 7JA","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1947},"etag":"795c53645a95ce5c7042128758ebcd98b3b6102c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02923778/persons-with-significant-control/individual/LMVgaQxRxbz9UV-EWuy_AE6HpkA"},"name":"Mr Philip Colbeck","name_elements":{"forename":"Philip","surname":"Colbeck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-04-28"}}
{"company_number":"15629529","data":{"address":{"address_line_1":"Edensor Avenue","country":"England","locality":"Buxton","postal_code":"SK17 7QL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2004},"etag":"9846ca1906068ec9157b68f49e63800e5168fee8","kind":"individual-person-with-significant-control","links":{"self":"/company/15629529/persons-with-significant-control/individual/bZIjX6ZA5sVsZItxuSAxRtvmyls"},"name":"Mr Connor Stephen Beswick","name_elements":{"forename":"Connor","middle_name":"Stephen","surname":"Beswick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"09585448","data":{"address":{"address_line_1":"Clinton Avenue","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 1AW","premises":"6","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"9dbec58b0a5c43093f02826b83e2f7091b3f8617","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09585448/persons-with-significant-control/individual/Ydl-joxsEokJNcTPWohg_qACaZg"},"name":"Mr Joseph Jones","name_elements":{"forename":"Joseph","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15628969","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":5,"year":1976},"etag":"5c92f6d8a534c682118f03d0689a128ac470ac00","kind":"individual-person-with-significant-control","links":{"self":"/company/15628969/persons-with-significant-control/individual/Jesf7JhSKC6Y5BfuM3h_53QJoZ0"},"name":"Mr Majed Abdulaziz S Almutar","name_elements":{"forename":"Majed","middle_name":"Abdulaziz S","surname":"Almutar","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"10806008","data":{"address":{"country":"England","locality":"Slough","postal_code":"SL3 8SY","premises":"27 Tamar Way"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"c0d52c8b4ca973bdc4a6fe86194aff4cb14abbae","kind":"individual-person-with-significant-control","links":{"self":"/company/10806008/persons-with-significant-control/individual/yVIRvLRO7Y1EqQCuDzjcFsiPFEg"},"name":"Mr Varun Karkra","name_elements":{"forename":"Varun","surname":"Karkra","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-06"}}
{"company_number":"01402428","data":{"address":{"address_line_1":"Bourges Boulevard","country":"England","locality":"Peterborough","postal_code":"PE1 1NG","premises":"Unex House - Suite B","region":"Cambridgeshire"},"etag":"186e430966eca9b24a279929815b7eb139bd21df","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"00332514"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01402428/persons-with-significant-control/corporate-entity/U9DX00EmmaXTGprpGnlKAJrCJmU"},"name":"Halifax Courier Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15628959","data":{"address":{"address_line_1":"Wentloog Avenue","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 2GH","premises":"Great Point Seren Studios"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1977},"etag":"15fabb467c93bc48ac4242c5ae4a6d5c50920c16","kind":"individual-person-with-significant-control","links":{"self":"/company/15628959/persons-with-significant-control/individual/LyEFmFBGTRiorlI_Krp9EuE5qiE"},"name":"Mr Paul-Christian David Reynish","name_elements":{"forename":"Paul-Christian","middle_name":"David","surname":"Reynish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629329","data":{"address":{"address_line_1":"Brimfield","address_line_2":"Wyson Lane","country":"United Kingdom","locality":"Ludlow","postal_code":"SY8 4NL","premises":"Fromefield","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"87f138c158095a1a2088364fd740ac621e6b48fc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629329/persons-with-significant-control/individual/DgbHCiRd-x4IMzh-54Wg_ZFN8fc"},"name":"Mr Robert Charles Harrison","name_elements":{"forename":"Robert","middle_name":"Charles","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"08541318","data":{"address":{"address_line_1":"Byass Avenue","country":"England","locality":"Bridlington","postal_code":"YO16 7JG","premises":"4","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"8ef93f9bb0b62c07f27bd237aaaffe1c6f07c924","kind":"individual-person-with-significant-control","links":{"self":"/company/08541318/persons-with-significant-control/individual/AZbHKpAk5Oy2JHwkCwpXv-uAutI"},"name":"Jacqueline Anne Chandler","name_elements":{"forename":"Jacqueline","middle_name":"Anne","surname":"Chandler"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15628259","data":{"address":{"address_line_1":"Tettenhall Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV6 0DE","premises":"267"},"ceased_on":"2024-07-19","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"d271c1a0c9a67850cbf6275d7c7a9253d81ec4a8","kind":"individual-person-with-significant-control","links":{"self":"/company/15628259/persons-with-significant-control/individual/VqfPz3vnXkp9GHy38QbGVjizwII"},"name":"David Watson","name_elements":{"forename":"David","surname":"Watson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"10805578","data":{"address":{"address_line_1":"80 Scrubs Lane","country":"United Kingdom","locality":"London","postal_code":"NW10 6RF","premises":"Suite 505 Cumberland House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"3bf89d9db5cdeb1c3bb838024aa1a9a2d774c412","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10805578/persons-with-significant-control/individual/XSDAv7vLBKsx3DQaXq6tel76gfA"},"name":"Mr Taleb Arabi","name_elements":{"forename":"Taleb","surname":"Arabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-06"}}
{"company_number":"15629339","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1981},"etag":"f2aeb23118b3130fd1c1c76cfe3d3ab080a1b004","kind":"individual-person-with-significant-control","links":{"self":"/company/15629339/persons-with-significant-control/individual/xQ9cz6xvBDiekbjzDuFD8uHRGJU"},"name":"Mr Zakaria Bouchioua","name_elements":{"forename":"Zakaria","surname":"Bouchioua","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15597659","data":{"address":{"address_line_1":"Landmere Lane","address_line_2":"Edwalton","country":"England","locality":"Nottingham","postal_code":"NG12 4DG","premises":"Unit 7 Wheatcroft Business Park"},"ceased_on":"2025-03-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"7c5ebbb2b6cde950141001cce80ef99ddf75e7cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15597659/persons-with-significant-control/individual/FwAkk99hMgKJBG6ITZkhZ7IOlPE"},"name":"Mr Stewart Hodgson","name_elements":{"forename":"Stewart","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-27"}}
{"company_number":"09622128","data":{"address":{"address_line_1":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 4LH","premises":"18 Ravensbourne Drive","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"0a97c461776241391e1363a78d5a6695a074bca2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09622128/persons-with-significant-control/individual/i3_5FcSya_H8ShunVRSvEKFIu90"},"name":"Mrs Laura Jane Davies","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-03"}}
{"company_number":"15628959","data":{"address":{"address_line_1":"Pennant","country":"United Kingdom","locality":"Llanon","postal_code":"SY23 5JP","premises":"Monachty Mansion"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"2c889fb8a5c5bbd0c1798ea842ffdc000f95756e","kind":"individual-person-with-significant-control","links":{"self":"/company/15628959/persons-with-significant-control/individual/EoZbU96eKYDYICMyVeNsrmcitNY"},"name":"Mr Henry Symons Jones","name_elements":{"forename":"Henry","surname":"Symons Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"06914358","data":{"address":{"address_line_1":"8 Dormer Place","country":"England","locality":"Leamington Spa","postal_code":"CV32 5AE","premises":"Victoria Court","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1939},"etag":"527a8014d6b73c3c6a183db7bc4fc65051607e2d","kind":"individual-person-with-significant-control","links":{"self":"/company/06914358/persons-with-significant-control/individual/Xokoj_lsM8icuDoat1XLrWZaYy8"},"name":"Mr David Moore","name_elements":{"forename":"David","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15628529","data":{"address":{"address_line_1":"Bell Yard","locality":"London","postal_code":"WC2A 2JR","premises":"7","region":"England"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2004},"etag":"dfce8ae7997ae389029da2d31c4ff9cc2072a049","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628529/persons-with-significant-control/individual/2xsOkH0YZPHoAbDC4k-od-wWzMg"},"name":"Mr Aizaz Ahmed Shakeel","name_elements":{"forename":"Aizaz","middle_name":"Ahmed","surname":"Shakeel","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"10805578","data":{"address":{"address_line_1":"St. Raphaels Way","country":"England","locality":"London","postal_code":"NW10 0NU","premises":"99"},"ceased_on":"2017-11-06","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"051ff560c6d6a69ef2cedb0f2612c8c9693c98e9","kind":"individual-person-with-significant-control","links":{"self":"/company/10805578/persons-with-significant-control/individual/W7KR0yEuEBUisx4hDbB1DjRDoAs"},"name":"Mr Vi Khan Quach","name_elements":{"forename":"Vi","middle_name":"Khan","surname":"Quach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"15629529","data":{"address":{"address_line_1":"Leek Road","country":"England","locality":"Buxton","postal_code":"SK17 6UE","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2003},"etag":"0f2635c6563056c0f03c44b7bed78d7f080ea6f7","kind":"individual-person-with-significant-control","links":{"self":"/company/15629529/persons-with-significant-control/individual/HTtp4JIlMaUXQtQs6vE549uDJlY"},"name":"Mr Samuel Adam Grindey","name_elements":{"forename":"Samuel","middle_name":"Adam","surname":"Grindey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"01359408","data":{"address":{"address_line_1":"Lodge Way","address_line_2":"Lodge Farm Industrial Estate","country":"England","locality":"Northampton","postal_code":"NN5 7UG","premises":"Lodge Way House"},"etag":"5b9399cc2c26e6f611fca3cbf167b9edc0b3c210","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"1632482"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01359408/persons-with-significant-control/corporate-entity/BNerLzdhZQCniCKLeZaYfJ7BFiw"},"name":"Ccf Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09037718","data":{"address":{"address_line_1":"Grove House","address_line_2":"248a Marylebone Road","locality":"London","postal_code":"NW1 6BB","premises":"5th Floor"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1979},"etag":"ba45a8c2e5fe3d2f1c4768fd2d6e9d87ebf475cb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09037718/persons-with-significant-control/individual/tNxS2Dlhe26V84Jot33vrJLb0Aw"},"name":"Mr. Christopher James Scanlon","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Scanlon","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04898468","data":{"address":{"address_line_1":"6 Costly Street","address_line_2":"Ivybridge","locality":"Devon","postal_code":"PL21 0DB"},"ceased_on":"2021-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"a0d07ed7797a613afc88693c1e4a397a0fd0aeeb","kind":"individual-person-with-significant-control","links":{"self":"/company/04898468/persons-with-significant-control/individual/rUBMUU7Om4DpYKTGrxPavC_A0vk"},"name":"Mrs Maureen Patricia Holder","name_elements":{"forename":"Maureen","middle_name":"Patricia","surname":"Holder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07627188","data":{"address":{"address_line_1":"Clarendon Road","address_line_2":"Skew Bridge","country":"England","locality":"Blackburn","postal_code":"BB1 9SS","premises":"International House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"f12416fe82f8c14694e67187672bbd86062fa3f3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07627188/persons-with-significant-control/individual/FN8rKTBH6Zp2wrYJK-KSHLB7yeI"},"name":"Mr Peter Lindon Dewhurst","name_elements":{"forename":"Peter","middle_name":"Lindon","surname":"Dewhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15630199","data":{"address":{"address_line_1":"24 Canning Road","country":"England","locality":"Harrow","postal_code":"HA3 7TJ","premises":"7 Knightley Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"d36f1b98bc9937b48642f8662d09443f42546fa4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630199/persons-with-significant-control/individual/tjFTbMHWfmHKDlUHNujkzArVLkc"},"name":"Ms Emma Louise Kilburn","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Kilburn","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"09096809","data":{"address":{"address_line_1":"7 North Bar Street","country":"England","locality":"Banbury","postal_code":"OX16 0TB","premises":"2nd Floor Guardian House","region":"Oxfordshire"},"etag":"d3b3083dd2f848971f63a1bba385157a85524d9d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07299752"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09096809/persons-with-significant-control/corporate-entity/xDAJmyBWwThUM8BZs25bmfRNqQg"},"name":"Art Discovery Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15631629","data":{"address":{"address_line_1":"273-275 High Street","country":"United Kingdom","locality":"London Colney","postal_code":"AL2 1HA","premises":"Wellington House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"ad431f74e4e64d280b82cc86244cab7ed1afa9ad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631629/persons-with-significant-control/individual/siZoQRFzMu4oMo_zjKbawP_4jUQ"},"name":"Mr Jamie Darren Wisker","name_elements":{"forename":"Jamie","middle_name":"Darren","surname":"Wisker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15631899","data":{"address":{"address_line_1":"Lower Road","country":"United Kingdom","locality":"London","postal_code":"SE16 2XL","premises":"181"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"a3d034c8121e66485dc3566a50e97a60da0fff3c","kind":"individual-person-with-significant-control","links":{"self":"/company/15631899/persons-with-significant-control/individual/ndwRmE1bs1BXghvI4kAd7Q8RTF4"},"name":"Isaac Mubanga Kaunda","name_elements":{"forename":"Isaac","middle_name":"Mubanga","surname":"Kaunda"},"nationality":"Zambian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"10806208","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Gillingham","postal_code":"ME7 1EP","premises":"19"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1978},"etag":"3e5eb03ec68919171f39f86997c58ede9ef3b418","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10806208/persons-with-significant-control/individual/-D0F7PMfgLKWkrxzDByMYnYU3VE"},"name":"Binkun Li","name_elements":{"forename":"Binkun","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-06"}}
{"company_number":"10212128","data":{"address":{"address_line_1":"Byron Road","country":"England","locality":"South Croydon","postal_code":"CR2 8DZ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"b874cb9efaeb09fb25c0cbe889e4aed0e43b431e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10212128/persons-with-significant-control/individual/-6o3YB1d7Nv9Myp6w7_dIhZgprs"},"name":"Mr Tochukwu Odiatu Mbeledogu","name_elements":{"forename":"Tochukwu","middle_name":"Odiatu","surname":"Mbeledogu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-02"}}
{"company_number":"15631639","data":{"address":{"address_line_1":"Hatfield Road","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 4JA","premises":"144"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"1f08e85a542d1980224c587437a5fa73c66857b2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631639/persons-with-significant-control/individual/tXFHs0Wr-tfTKSr6J04_9utCGI8"},"name":"Miss Chelsea Tarbox","name_elements":{"forename":"Chelsea","surname":"Tarbox","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-10"}}
{"company_number":"10815518","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"bd5593ef546745798efdce6e5cd72e99533e71f8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10815518/persons-with-significant-control/individual/VV8KJasoLe4xv2xsl7oq4GzpXvA"},"name":"Mr Arif Jagot","name_elements":{"forename":"Arif","surname":"Jagot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-13"}}
{"company_number":"NI713639","data":{"address":{"address_line_1":"Thorndale Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT14 6BL","premises":"34"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1993},"etag":"d7e87f87d5be0ee96867b28d333039b6571757f5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI713639/persons-with-significant-control/individual/Nks9VEB190TqcPinCjb_GkX-yHo"},"name":"Mr Paul Hugh Mcshane","name_elements":{"forename":"Paul","middle_name":"Hugh","surname":"Mcshane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630649","data":{"address":{"address_line_1":"Arcadia Avenue, Fin009/14781","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":2001},"etag":"ec352930a5b7ae7ec94712ed7121ea26544850af","kind":"individual-person-with-significant-control","links":{"self":"/company/15630649/persons-with-significant-control/individual/44tpxnq-cum6UbzIc8L_y8bYN94"},"name":"Mr Hamza Chabouri","name_elements":{"forename":"Hamza","surname":"Chabouri","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"03380518","data":{"address":{"address_line_1":"St. Davids Road","address_line_2":"Swansea Enterprise Park","country":"Wales","locality":"Swansea","postal_code":"SA6 8QL","premises":"St David's Works","region":"Swansea"},"ceased_on":"2023-02-10","etag":"24d590b2203f13951c08c0ce2ba88a0d4f3237c1","identification":{"country_registered":"Uk","legal_authority":"2006 Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"6061790"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03380518/persons-with-significant-control/corporate-entity/9qdH4pU4rQmG62DHdLLaKx0VRXU"},"name":"St David's Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15632129","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2024-06-13","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"7404be727ed533e32f7b0ef5301ca424f30dc880","kind":"individual-person-with-significant-control","links":{"self":"/company/15632129/persons-with-significant-control/individual/Q6MhG4ytZZUS2tFXVNwsT1UW6cc"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-10"}}
{"company_number":"15630069","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"4066a65a00f8e0e60769c41c95d2854f64b8d0b6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630069/persons-with-significant-control/individual/y0soijTocR7pO9yK6CS25JgdYjo"},"name":"Mr Erint Bitsi","name_elements":{"forename":"Erint","surname":"Bitsi","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"NI713649","data":{"address":{"address_line_1":"Unit 6","address_line_2":"100 Lisburn Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT9 6AG","premises":"Office 32"},"country_of_residence":"China","date_of_birth":{"month":11,"year":2001},"etag":"576c399ae4dd2e1bb68f83410a3c4dca1e8672ea","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713649/persons-with-significant-control/individual/3Ut5D6vUrOQyWb-Y9lErfXJVTAE"},"name":"Tao Feng","name_elements":{"forename":"Tao","surname":"Feng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-09"}}
{"company_number":"04898468","data":{"address":{"address_line_1":"6 Costly Street","address_line_2":"Ivybridge","locality":"Devon","postal_code":"PL21 0DB"},"ceased_on":"2021-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1943},"etag":"6b090ed23cf503c83c2cda5950a1831ac5c9ee8d","kind":"individual-person-with-significant-control","links":{"self":"/company/04898468/persons-with-significant-control/individual/U9oDmWAxjb_Us-FtMnlQd2y3QP4"},"name":"Mr Keith Edgar Holder","name_elements":{"forename":"Keith","middle_name":"Edgar","surname":"Holder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15631889","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James","region":"London"},"etag":"17467061ae6e039e246d98cf03649992a3f48537","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"63136too Old"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15631889/persons-with-significant-control/corporate-entity/GxXlmdecgbj-JOSPaHCwofrRwRs"},"name":"Too Old To Wait Invest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-10"}}
{"company_number":"07255768","data":{"address":{"address_line_1":"Admiral Yard","address_line_2":"Keel Drive","country":"England","locality":"Slough","postal_code":"SL1 2YA","premises":"5"},"ceased_on":"2021-08-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"442af56f3aabb2f9724acc5482c36b1a25591385","kind":"individual-person-with-significant-control","links":{"self":"/company/07255768/persons-with-significant-control/individual/bzvq_JxKxhhIKypA2eUWuGGxFoc"},"name":"Mr Marinos Myrmidonis","name_elements":{"forename":"Marinos","surname":"Myrmidonis","title":"Mr"},"nationality":"Cypriot","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08973528","data":{"address":{"address_line_1":"Cathedral Road","country":"Wales","locality":"Cardiff","postal_code":"CF11 9PL","premises":"Flat 3 (1st Floor)"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1979},"etag":"39c1d54c98eca74a196e6f10e649334c2400f221","kind":"individual-person-with-significant-control","links":{"self":"/company/08973528/persons-with-significant-control/individual/uYSsRLrx8yf1_YpXxvdFBMyRwgo"},"name":"Miss Samantha Price","name_elements":{"forename":"Samantha","surname":"Price","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-02"}}
{"company_number":"15631619","data":{"address":{"address_line_1":"22 Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2N 4BQ","premises":"19th Floor"},"etag":"39e2b6ff8c49ddd9f60e727633a790120ecf46eb","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"United Kingdom","registration_number":"05742795"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15631619/persons-with-significant-control/corporate-entity/tSssYqXTvZPXj2yjVnaQHPnYc_4"},"name":"Statkraft Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15631879","data":{"address":{"address_line_1":"Military House","address_line_2":"24 Castle Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2DS","premises":"C/O Djh Chester City"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"fbbaae4cea3807e42aeefdbe5339860106fb501c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631879/persons-with-significant-control/individual/2Q2d5iHUsEykGvX47xS1J8ikTTs"},"name":"Mrs Kimberley Anne Swanick","name_elements":{"forename":"Kimberley","middle_name":"Anne","surname":"Swanick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-10"}}
{"company_number":"02542318","data":{"address":{"address_line_1":"Sheen Lane","country":"England","locality":"London","postal_code":"SW14 8LS","premises":"104-108 Parkway House"},"etag":"2b677cb1121b0be90c041c69ba2d38e64625fa72","identification":{"legal_authority":"Limited Company","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02542318/persons-with-significant-control/corporate-entity/Z9DXND6SUHsrmahTy5M8EJjioEY"},"name":"Vacation Care International Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15630949","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite A -"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"6d44fc570499e883a9eaf81c3ebdb705daafce1e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630949/persons-with-significant-control/individual/-PtMgAQNGopo1qcILPYGgFIiGNU"},"name":"Mr Rory Patrice Crawford","name_elements":{"forename":"Rory","middle_name":"Patrice","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631639","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"e4c77ff3ce5519b84272ce5d71dcd9b0d7efd313","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631639/persons-with-significant-control/individual/btiXbaL-ybj8tnCP2JAfCJqHydY"},"name":"Mr Paul Allen","name_elements":{"forename":"Paul","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"09616258","data":{"address":{"address_line_1":"Beechdale Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 3FH","premises":"Staffordshire House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"2bf53606ec0256901c7add84e1105a5c208813dd","kind":"individual-person-with-significant-control","links":{"self":"/company/09616258/persons-with-significant-control/individual/KySdLDgJuugp8x3XCWRqfBt0DVE"},"name":"Mr Darron Mark Higgs","name_elements":{"forename":"Darron","middle_name":"Mark","surname":"Higgs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15630419","data":{"address":{"address_line_1":"520 Chiswick High Street","country":"United Kingdom","locality":"Chiswick","postal_code":"W4 5RG","premises":"Flat 18","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"06e853946267e10476a9877955f65b7dabd948d7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630419/persons-with-significant-control/individual/TCJRvv4YkZqvmgNBC2eVggyGn9k"},"name":"Mr Paul Fraser","name_elements":{"forename":"Paul","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"NI604818","data":{"address":{"address_line_1":"William Street","care_of":"GUARDIAN CHARTERED ACCOUNTANTS","locality":"Newtownards","postal_code":"BT23 4AH","premises":"2","region":"County Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1954},"etag":"0749c08994d513cdd96cc635b692c847a0ba5f94","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI604818/persons-with-significant-control/individual/frA9HO80-95gbX2Pzfp_Wx6U9GQ"},"name":"Mr John Bryan Henry Mcgimpsey","name_elements":{"forename":"John","middle_name":"Bryan Henry","surname":"Mcgimpsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09482008","data":{"address":{"address_line_1":"Garrison Close","country":"England","locality":"Hounslow","postal_code":"TW4 5EZ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"e0c0634e38c3b76b08bf2798823ff5dc14eb51f8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09482008/persons-with-significant-control/individual/T1atDs7ZLAsaULzW169t7gwoNK8"},"name":"Mr. Shaibaz Abdul Latif Khan","name_elements":{"forename":"Shaibaz","middle_name":"Abdul Latif","surname":"Khan","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"15632139","data":{"address":{"address_line_1":"South Park","address_line_2":"Woolsery","country":"England","locality":"Bideford","postal_code":"EX39 5QE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"aa1a45f7991ef74925efc86b89475e6af5a437e3","kind":"individual-person-with-significant-control","links":{"self":"/company/15632139/persons-with-significant-control/individual/-Ghht0zeOxJeRYtCUZKkhDH4X1c"},"name":"Mr Terrence John Sykes","name_elements":{"forename":"Terrence","middle_name":"John","surname":"Sykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"07255768","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 3JP","premises":"1053","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"58f351294f144ab52ef3548fd40a3fc4a337e544","kind":"individual-person-with-significant-control","links":{"self":"/company/07255768/persons-with-significant-control/individual/qJRaP4frSDQ-qoxrUGReieDeY-I"},"name":"Ms Sevda Mamedova","name_elements":{"forename":"Sevda","surname":"Mamedova","title":"Ms"},"nationality":"Turkmen","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02542318","data":{"address":{"address_line_1":"Sheen Lane","country":"England","locality":"London","postal_code":"SW14 8LS","premises":"104-108 Parkway House"},"etag":"76a0614a2679923ea1d440c0052d1555004bd275","identification":{"legal_authority":"Limited Company","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02542318/persons-with-significant-control/corporate-entity/GVRX-ibStgo8bOif0eh6n8idOG0"},"name":"Adviser 167 Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15631419","data":{"address":{"address_line_1":"Whitefriars Avenue","country":"England","locality":"Harrow","postal_code":"HA3 5RN","premises":"Winsor \u0026 Newton Building"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"94bf3b556b3529da8d4aa8c446b60ae4cf79b849","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631419/persons-with-significant-control/individual/g8U9xpzqkIZdoiRvlwsIR57Kp0Q"},"name":"Mrs Lakshmi Kunasekaran","name_elements":{"forename":"Lakshmi","surname":"Kunasekaran","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631879","data":{"address":{"address_line_1":"Military House","address_line_2":"24 Castle Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2DS","premises":"C/O Djh Chester City"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"00e75da3d0eed928d3f56b038e556d342be00d64","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631879/persons-with-significant-control/individual/2PwRroFTDLClSqnv5kLxYh5pD0w"},"name":"Mrs Nicola Louise Sayer","name_elements":{"forename":"Nicola","middle_name":"Louise","surname":"Sayer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-10"}}
{"company_number":"07653048","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Morden","postal_code":"SM4 5BQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"6cc61d2939aa3dc1ad3ec8ac59b595f300cb42cf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07653048/persons-with-significant-control/individual/GukVozj8QsFQMs07NpfiZ46gT6Q"},"name":"Mr Waqas Sagar","name_elements":{"forename":"Waqas","surname":"Sagar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-31"}}
{"company_number":"15629899","data":{"address":{"address_line_1":"The Street","country":"England","locality":"Bury St. Edmunds","postal_code":"IP30 9AZ","premises":"1","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"e41fd86c1067cbd95e40d6c223132911b6c217f0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629899/persons-with-significant-control/individual/IPZuA1jlbWNt_LQJxiEPhMdYr0E"},"name":"Mr Steven Ainsworth","name_elements":{"forename":"Steven","surname":"Ainsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630419","data":{"address":{"address_line_1":"520 Chiswick High Street","country":"United Kingdom","locality":"Chiswick","postal_code":"W4 5RG","premises":"Flat 18","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"dacedb668300be602a9fce88773af57509259b3a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630419/persons-with-significant-control/individual/oRqAW0zfCjooF0Q5SsIrPbBuyuo"},"name":"Mrs Yukiko Fraser","name_elements":{"forename":"Yukiko","surname":"Fraser","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"SC508448","data":{"address":{"address_line_1":"Church Court","address_line_2":"Philpstoun","country":"Scotland","locality":"Linlithgow","postal_code":"EH49 6RD","premises":"61","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1967},"etag":"168db605617cfaded4cc339ee6d24414e002b0ac","kind":"individual-person-with-significant-control","links":{"self":"/company/SC508448/persons-with-significant-control/individual/JmG08rvRIRnfTLfRkCerFJmwAg8"},"name":"Troy Francis O'Connor","name_elements":{"forename":"Troy","middle_name":"Francis","surname":"O'Connor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-12"}}
{"company_number":"09482008","data":{"address":{"address_line_1":"Garrison Close","country":"England","locality":"Hounslow","postal_code":"TW4 5EZ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"0b2b8262a85f43e0f45314fd62a07187bebf2c89","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09482008/persons-with-significant-control/individual/_MhPnqXwlbnPK6IDAmMLG-yy7ro"},"name":"Mrs. Amrin Mirdad Sayed Khan","name_elements":{"forename":"Amrin","middle_name":"Mirdad Sayed","surname":"Khan","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"15632139","data":{"address":{"address_line_1":"Rectory Park","country":"England","locality":"Bideford","postal_code":"EX39 3AJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"8844c65a6614e446f560aab83a10e02ee5459787","kind":"individual-person-with-significant-control","links":{"self":"/company/15632139/persons-with-significant-control/individual/slk3R7JSrjEtT68Mi9TgGrLrWNY"},"name":"Mr Denzil Bath","name_elements":{"forename":"Denzil","surname":"Bath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15632389","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2024-08-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"0cf4e0d628464aa0cc482029e9bd02a88a748e3b","kind":"individual-person-with-significant-control","links":{"self":"/company/15632389/persons-with-significant-control/individual/H-RFpPY3Rk2eNrOl7Qqwo6nm19o"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"10816358","data":{"address":{"address_line_1":"Old Road","address_line_2":"Billingham","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS23 1DS","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"67c1aff0c118a88ba39d0e46b27f7c20b6abd320","kind":"individual-person-with-significant-control","links":{"self":"/company/10816358/persons-with-significant-control/individual/UiP_jU3IHZH4AJ0UjojP39c4NtA"},"name":"Mrs Sarah Elizabeth Pennington","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Pennington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-13"}}
{"company_number":"00520749","data":{"address":{"address_line_1":"Heddon Way","address_line_2":"Middlefields Industrial Estate","country":"United Kingdom","locality":"South Shields","postal_code":"NE34 0NT","premises":"Unit 1","region":"South Tyneside"},"etag":"c84539b4bde290cd598e37849951ce7b17c5cd96","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14858356"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00520749/persons-with-significant-control/corporate-entity/plNfpxBFBroq0gYkE7dMn8_Dh_Y"},"name":"M. I. Dickson Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"04267159","data":{"address":{"address_line_1":"7 Quay View Business Park","address_line_2":"Barnards Way","country":"England","locality":"Lowestoft","postal_code":"NR32 2HD","premises":"Lothing House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1936},"etag":"e3bf950f6fecce563b9ccf1413437fdde4b53e07","kind":"individual-person-with-significant-control","links":{"self":"/company/04267159/persons-with-significant-control/individual/aIfJpw2KNrmHeWAcfVHk7uz76qI"},"name":"Mrs Jennifer Burlinson","name_elements":{"forename":"Jennifer","surname":"Burlinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-29"}}
{"company_number":"01976688","data":{"address":{"address_line_1":"St James' Boulevard","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4JE","premises":"Citygate"},"etag":"e56acb69b5dac2a1fa33210bd4d0e62f47143b21","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom (England \u0026 Wales)","legal_form":"Public Limited Company (Listed)","place_registered":"Companies House","registration_number":"00125575"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01976688/persons-with-significant-control/corporate-entity/KT4jMbihe4YYZFWtqx1WJKXzH9E"},"name":"Grainger Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04727368","data":{"address":{"address_line_1":"Alexandra Grove","country":"England","locality":"London","postal_code":"N12 8NU","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"4dd486d41f5b86f45d0a7df3fb2429db49724afc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04727368/persons-with-significant-control/individual/m-rtXt796Qo757rpiVirDvD7XDY"},"name":"Mr Jack Green","name_elements":{"forename":"Jack","surname":"Green","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"15632639","data":{"address":{"address_line_1":"Regent Street","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 2PS","premises":"2nd Floor, 56"},"ceased_on":"2024-04-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"eefb8570bf3486db193c2e5d54864cdabd646f09","kind":"individual-person-with-significant-control","links":{"self":"/company/15632639/persons-with-significant-control/individual/e0qpl4HbN8wqquemaqPO8xzWlJ4"},"name":"Miss Katarzyna Strzelecka","name_elements":{"forename":"Katarzyna","surname":"Strzelecka","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632859","data":{"address":{"address_line_1":"11 Welford Road","country":"England","locality":"Leicester","postal_code":"LE2 7AD","premises":"Flat 8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"118453d0b53c371b56ba96e7a752553b49c93ac1","kind":"individual-person-with-significant-control","links":{"self":"/company/15632859/persons-with-significant-control/individual/eZgZYQKqFWN7MAJxB8eBeS2PoZ8"},"name":"Muhammad Umair Akbar","name_elements":{"forename":"Muhammad","middle_name":"Umair","surname":"Akbar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"09063958","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"London","postal_code":"WC2B 6AN","premises":"1"},"ceased_on":"2019-03-06","etag":"8de32d2febc67e7cb20d277664657b520661df36","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10612090"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09063958/persons-with-significant-control/corporate-entity/EKV856NBJjuEsaxZSrsR6DVY1Tw"},"name":"Csgh Solar (1) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-02"}}
{"company_number":"15633559","data":{"address":{"address_line_1":"At 12 Mansfield Road","country":"United Kingdom","locality":"Eastwood","postal_code":"NG16 3AQ","premises":"The Old Slaughterhouse","region":"Nottingham"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"dd7d4cca21015ca9a9e4e72224bb51bd635d7e25","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633559/persons-with-significant-control/individual/bIc2J8jPwwKgP_vbbhHFr2Sw9Ek"},"name":"Mr Dean Stanley","name_elements":{"forename":"Dean","surname":"Stanley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632399","data":{"address":{"address_line_1":"Admirals Way","country":"United Kingdom","locality":"London","postal_code":"E14 9XL","premises":"R B S Accountants Ltd, Beaufort Court, Suite 16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"063388401c8a4de604d58433e4862ab22394ff46","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632399/persons-with-significant-control/individual/PFG0XUv6vfbhXaZni930z4MOnVM"},"name":"Mr Rohit Chopra","name_elements":{"forename":"Rohit","surname":"Chopra","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-10"}}
{"company_number":"15632649","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"fcf759f0ca734124ec3f4560fbe5b5079d0685dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15632649/persons-with-significant-control/individual/hp8cqnbs9dNrvMp6VNOMpyMcKr8"},"name":"Tomonori Hasegawa","name_elements":{"forename":"Tomonori","surname":"Hasegawa"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"SC325018","data":{"address":{"address_line_1":"Buchan Drive","locality":"Dunblane","postal_code":"FK15 9JR","premises":"62","region":"Perthshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1971},"etag":"909403e82e146ded2ffa29ef9f1f820db026ddc0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC325018/persons-with-significant-control/individual/FfpRJU8qW-C3UEzfivj-5LjRQTI"},"name":"Mr Stefano Roberto Turato","name_elements":{"forename":"Stefano","middle_name":"Roberto","surname":"Turato","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC806449","data":{"address":{"address_line_1":"37 Waterloo Quay","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 5BS","premises":"Provender House"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1981},"etag":"70bf4b1cad0dc745f4141eb2a0ebbd9878a9717a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806449/persons-with-significant-control/individual/qMHZioJY8MYnVn0MT_gfXn-IhPY"},"name":"Mrs Joy Kelikume Oziomaaka","name_elements":{"forename":"Joy","middle_name":"Kelikume","surname":"Oziomaaka","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"07667128","data":{"address":{"address_line_1":"Crofton Drive","country":"England","locality":"Lincoln","postal_code":"LN3 4NR","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"f4b715c8594ff4f1b93f8966599fbc5f999b6414","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07667128/persons-with-significant-control/individual/6ypuGl-lzGs9wyr7b8fRX0v_ses"},"name":"Mr Thomas Alick Brookes","name_elements":{"forename":"Thomas","middle_name":"Alick","surname":"Brookes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10224798","data":{"address":{"address_line_1":"28-32 St. Pauls Street","care_of":"BROWN BUTLER","country":"England","locality":"Leeds","postal_code":"LS1 2JT","premises":"Leigh House"},"ceased_on":"2025-07-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"52ca3fa90b77ee3f97d4a1d6def74d804e4e1262","kind":"individual-person-with-significant-control","links":{"self":"/company/10224798/persons-with-significant-control/individual/NCIzOTIEtttNVqfiqv7_jh7yRxE"},"name":"Dr Glynn Peter Robinson","name_elements":{"forename":"Glynn","middle_name":"Peter","surname":"Robinson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-09"}}
{"company_number":"SC568578","data":{"address":{"address_line_1":"Third Floor","address_line_2":"65 Bath Street","locality":"Glasgow","postal_code":"G2 2BX","premises":"C/O Grainger Corporate Rescue \u0026 Recovery"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1956},"etag":"ec4e2417caf1417a8ab02c52b1f2a76eaed7dbfa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC568578/persons-with-significant-control/individual/bE2ePQECYq7_SYRjAc_1Pfmy-_E"},"name":"Mr Alexander Begbie Ritchie","name_elements":{"forename":"Alexander","middle_name":"Begbie","surname":"Ritchie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-13"}}
{"company_number":"08562628","data":{"address":{"address_line_1":"Maida Road","country":"England","locality":"Belvedere","postal_code":"DA17 6JP","premises":"24","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"c39bf776578b2fc65f69816f161c4619e89bf513","kind":"individual-person-with-significant-control","links":{"self":"/company/08562628/persons-with-significant-control/individual/dHyO9wriDQwsm_a8TyR8ptefr4Y"},"name":"Mr Nikolay Nenov Marinov","name_elements":{"forename":"Nikolay","middle_name":"Nenov","surname":"Marinov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09581528","data":{"address":{"address_line_1":"28-30 Blucher Street","locality":"Birmingham","postal_code":"B1 1QH","premises":"Trinity House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"e465621462f29148b8555472a852673f2af80005","kind":"individual-person-with-significant-control","links":{"self":"/company/09581528/persons-with-significant-control/individual/5HjGmTiqDvArfQ__uHGZuqB7ORE"},"name":"Mr Avindale Joseph","name_elements":{"forename":"Avindale","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15633569","data":{"address":{"address_line_1":"Snape Hill Lane","country":"England","locality":"Dronfield","postal_code":"S18 2GN","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"807117840e71b957f575a0b7f68ba28e1a0a7f43","kind":"individual-person-with-significant-control","links":{"self":"/company/15633569/persons-with-significant-control/individual/TeaFRC7KX5G26_gIupEkDLbDcuE"},"name":"Mr Mark Anthony Garner","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Garner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632149","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"066d975f17bc12632d61d90aba094bb3bb2a1df8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632149/persons-with-significant-control/individual/wGrDSi3amnMCuPDt2_DnfR0kVnE"},"name":"Mr Morounfoluwa Odubela","name_elements":{"forename":"Morounfoluwa","surname":"Odubela","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-10"}}
{"company_number":"15632629","data":{"address":{"address_line_1":"Foster Drive","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 3JG","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"30d10c703d449bc511671add5533687249f908d7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632629/persons-with-significant-control/individual/3_BUtZ1MmWiaDACA60Q6XXp5Ztw"},"name":"Mr Chun Fai Yeung","name_elements":{"forename":"Chun","middle_name":"Fai","surname":"Yeung","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"09334128","data":{"address":{"address_line_1":"Bedford Street","country":"United Kingdom","locality":"London","postal_code":"WC2E 9ES","premises":"25"},"etag":"9957e20bf64428a7794e30d7cb64033cb99763e0","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Company Formed Under Transport Act 1981","place_registered":"Companies House","registration_number":"Zc000195"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09334128/persons-with-significant-control/corporate-entity/PFyMy4Wdly40DA-OOAh8uzO34P4"},"name":"Associated British Ports","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC568638","data":{"address":{"address_line_1":"227 West George Street","locality":"Glasgow","postal_code":"G2 2ND","premises":"C/O Johnston Carmichael"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1969},"etag":"6399a5d4e52cffa93dccc7f54f1e87d1625d8972","kind":"individual-person-with-significant-control","links":{"self":"/company/SC568638/persons-with-significant-control/individual/mWESXkbSjj9GSY_Ak0LMd1fTHQ0"},"name":"Mr Christian Reyboz","name_elements":{"forename":"Christian","surname":"Reyboz","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-13"}}
{"company_number":"15633549","data":{"address":{"address_line_1":"Thames Road","address_line_2":"44374 Ggbg","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 4QX","premises":"Ggbg, Unit 8"},"country_of_residence":"Bulgaria","date_of_birth":{"month":12,"year":1993},"etag":"54fb7ddba07cbe498246849aac04a66519428858","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633549/persons-with-significant-control/individual/4_D4Ci84__y4E4Vq_ib2Mtn7sl8"},"name":"Kiril Rumenov Lazarov","name_elements":{"forename":"Kiril","middle_name":"Rumenov","surname":"Lazarov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"10210358","data":{"address":{"address_line_1":"Webster Croft","address_line_2":"Old Whittington","country":"England","locality":"Chesterfield","postal_code":"S41 9NX","premises":"3","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"3984817e2058b7231988efb50416d52871b912be","kind":"individual-person-with-significant-control","links":{"self":"/company/10210358/persons-with-significant-control/individual/g7GEQmDcT5UbYSpbzRleNzzRN3E"},"name":"Mr Dean Robert Churchard","name_elements":{"forename":"Dean","middle_name":"Robert","surname":"Churchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"08090398","data":{"address":{"address_line_1":"Purbeck Road","locality":"Hornchurch","postal_code":"RM11 1LX","premises":"1a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"c55933a86eef4f6450182d09ff84bbef272504fd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08090398/persons-with-significant-control/individual/wkFsgNA6DgdjhvDUtLF0mjiuUU8"},"name":"Mr Steven Seak Lai","name_elements":{"forename":"Steven","middle_name":"Seak","surname":"Lai","title":"Mr"},"nationality":"Malaysian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-31"}}
{"company_number":"NI713729","data":{"address":{"address_line_1":"Jingtang Village","address_line_2":"Maishi Town","country":"China","locality":"Tongcheng County","postal_code":"437499","premises":"Group 1","region":"Hubei Province"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1971},"etag":"134605fb59d85b9dfa52da665b677c2350bc4d94","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713729/persons-with-significant-control/individual/WJp5snO_RiEBwkkPb8b3j6qFW-Q"},"name":"Mr Jinqing Ge","name_elements":{"forename":"Jinqing","surname":"Ge","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"12542979","data":{"address":{"address_line_1":"Suttons Business Park","country":"England","locality":"Reading","postal_code":"RG6 1AZ","premises":"Unit 34","region":"Berkshire"},"etag":"65de4e74fcbd95e8634f9b5fc345e5f126435935","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Co","place_registered":"England \u0026 Wales","registration_number":"15478902"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12542979/persons-with-significant-control/corporate-entity/sL-Od-LkjNoKQAhKjOfPqiwDl7A"},"name":"Synergix Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-02"}}
{"company_number":"10817498","data":{"address":{"address_line_1":"Harts Farm Way","country":"England","locality":"Havant","postal_code":"PO9 1HS","premises":"Unit 43 Basepoint Havant","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"9a90901db04e528d8e09e2bb9786c0a77bc87c40","kind":"individual-person-with-significant-control","links":{"self":"/company/10817498/persons-with-significant-control/individual/cdJdpGhCRPrV9eCP1tNHGqgAFyw"},"name":"Mr James Frank Wilson","name_elements":{"forename":"James","middle_name":"Frank","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"15633829","data":{"address":{"address_line_1":"Rosebery Avenue","country":"England","locality":"London","postal_code":"N17 9SA","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"6dfc9925080bc8ed4d21b2427e3d671f84c01573","kind":"individual-person-with-significant-control","links":{"self":"/company/15633829/persons-with-significant-control/individual/gbHTpvqIInO2NQkulBbq7U9inao"},"name":"Mr Graham Thomas Lett","name_elements":{"forename":"Graham","middle_name":"Thomas","surname":"Lett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632399","data":{"address":{"address_line_1":"Admirals Way","country":"United Kingdom","locality":"London","postal_code":"E14 9XL","premises":"R B S Accountants Ltd, Beaufort Court, Suite 16"},"ceased_on":"2024-11-26","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"815155a4efe291e3a64c9e7595da44d54f5460d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15632399/persons-with-significant-control/individual/rizMd4SVwicaxzjX70dgpErXc1A"},"name":"Mr Puneet Chopra","name_elements":{"forename":"Puneet","surname":"Chopra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15632839","data":{"address":{"address_line_1":"Delabole Road","address_line_2":"Merstham","country":"England","locality":"Redhill","postal_code":"RH1 3PA","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"b83d0aea29f4bcb5cdabe2588480f9a4404ad6b2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632839/persons-with-significant-control/individual/lAwwx153GACsIhCrt6xxiKXzSKU"},"name":"Mr Bhekumuzi Nyathi","name_elements":{"forename":"Bhekumuzi","surname":"Nyathi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633099","data":{"address":{"address_line_1":"Percy Road","country":"England","locality":"Ilford","postal_code":"IG3 8SF","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"c694d3162261be9b38337190e8654917571f5540","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633099/persons-with-significant-control/individual/prmQ1tOkbEQhq91F1OcQGn98pAE"},"name":"Mr Siva Krishna Thadipineni","name_elements":{"forename":"Siva","middle_name":"Krishna","surname":"Thadipineni","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633339","data":{"address":{"address_line_1":"Parrin Drive","address_line_2":"Wendover","country":"England","locality":"Aylesbury","postal_code":"HP22 5FL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"4c507b6c4d186736c76cc7e302d1757957439cc7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633339/persons-with-significant-control/individual/_XJICu0_CtSY46iLkRh4K8_KPBo"},"name":"Mr Aidan James Graveson","name_elements":{"forename":"Aidan","middle_name":"James","surname":"Graveson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633819","data":{"address":{"address_line_1":"Zhongyincun8zu1hao","country":"China","locality":"Longhuixian","postal_code":"422200","premises":"Jinshiqiaozhen","region":"Hunansheng"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1993},"etag":"4429cbd8889f49242e535b72ca4778b8366b9f57","kind":"individual-person-with-significant-control","links":{"self":"/company/15633819/persons-with-significant-control/individual/xTl2benTKqCPhIpterTCqGIiFRI"},"name":"Dabiao Zheng","name_elements":{"forename":"Dabiao","surname":"Zheng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632399","data":{"address":{"address_line_1":"Admirals Way","country":"United Kingdom","locality":"London","postal_code":"E14 9XL","premises":"R B S Accountants Ltd, Beaufort Court, Suite 16"},"ceased_on":"2024-11-26","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"1a7e0c394073043ee1a27f9ae77c7bf5c9625b4a","kind":"individual-person-with-significant-control","links":{"self":"/company/15632399/persons-with-significant-control/individual/LElfqYV4J7rvqsJJ2ryoYWFeIuY"},"name":"Mr Mohit Chopra","name_elements":{"forename":"Mohit","surname":"Chopra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-10"}}
{"company_number":"09616748","data":{"address":{"address_line_1":"Cressex Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 4PG","premises":"3a","region":"Buckinghamshire"},"ceased_on":"2020-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"5b07d468a51ab4771b0c869e2ce973af4425fa4b","kind":"individual-person-with-significant-control","links":{"self":"/company/09616748/persons-with-significant-control/individual/TlnzczJ1edPZp7mxIVDapag26eo"},"name":"Mr Harish Patel","name_elements":{"forename":"Harish","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"08562628","data":{"address":{"address_line_1":"Maida Road","country":"England","locality":"Belvedere","postal_code":"DA17 6JP","premises":"24","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"76b911bd590f34d60ca0399bb4dca903e952a441","kind":"individual-person-with-significant-control","links":{"self":"/company/08562628/persons-with-significant-control/individual/34Ge3wfC0999BnzjkSEoY3wqW7s"},"name":"Ms Kristina Nikolaeva Marinova","name_elements":{"forename":"Kristina","middle_name":"Nikolaeva","surname":"Marinova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09581528","data":{"address":{"address_line_1":"28-30 Blucher Street","locality":"Birmingham","postal_code":"B1 1QH","premises":"Trinity House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"03920d8714ba6a2f548c1e13c59a79b70fc639b0","kind":"individual-person-with-significant-control","links":{"self":"/company/09581528/persons-with-significant-control/individual/4NskyPCF7iM9JF3v1eONeywD7yw"},"name":"Mr Daniel Joseph","name_elements":{"forename":"Daniel","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07278588","data":{"address":{"address_line_1":"Hunthay Business Park","country":"England","locality":"Axminster","postal_code":"EX13 5RJ","premises":"The Loft, Unit 11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"dcf442f56f5f6f76060627b609b027b38a1ef325","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07278588/persons-with-significant-control/individual/Bs8cjSQycBvpqqTi6X8_y2WwXGo"},"name":"Mr Jon Oates","name_elements":{"forename":"Jon","surname":"Oates","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-09"}}
{"company_number":"07248568","data":{"address":{"address_line_1":"2 Hampton Court Road","country":"England","locality":"Birmingham","postal_code":"B17 9AE","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"0818059cc9a34e95934cb4c3674080db426d628c","kind":"individual-person-with-significant-control","links":{"self":"/company/07248568/persons-with-significant-control/individual/7yIhixGg0FDI-aATD-hvTREr65k"},"name":"Mrs Baljit Kaur Cheema","name_elements":{"forename":"Baljit","middle_name":"Kaur","surname":"Cheema","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"15632849","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1994},"etag":"dd78ef7070976455a0368f99046bac10cef4e3f8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632849/persons-with-significant-control/individual/gGy9S-piD1p741X3ipyrEJNqtCY"},"name":"Qiao Zhang","name_elements":{"forename":"Qiao","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633119","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15633119 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"73f5900eba3ddb5248c54fea07fea98516012671","kind":"individual-person-with-significant-control","links":{"self":"/company/15633119/persons-with-significant-control/individual/hdaMCu5pTqx-G0DLk9ZmsFjAnAg"},"name":"Liangfa Wu","name_elements":{"forename":"Liangfa","surname":"Wu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"04716749","data":{"address":{"address_line_1":"352 Dudley Road","address_line_2":"Wolverhampton","postal_code":"WV2 3JR"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"03b7f303a5fa03cb2e468528ac6d556a1e801cbc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04716749/persons-with-significant-control/individual/9W7BBdhnyo2SFckDwcDr9A6r1XY"},"name":"Mr Anoop Kapoor","name_elements":{"forename":"Anoop","surname":"Kapoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-10"}}
{"company_number":"14023389","data":{"address":{"address_line_1":"The Bloomsbury Building","address_line_2":"10 Bloomsbury Way","country":"United Kingdom","locality":"Holborn","postal_code":"WC1A 2SL","premises":"C/O Cc Young \u0026 Co, 3rd Floor","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"434eb91aa88b55d3598e02f58b272a3ac22ddc19","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14023389/persons-with-significant-control/individual/GW9Bz8x8m-pjFadDJ1fBluVCNQM"},"name":"Miss Sophia Helen Violet Ryalls","name_elements":{"forename":"Sophia","middle_name":"Helen Violet","surname":"Ryalls","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"15632399","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Docklands","country":"United Kingdom","locality":"London","postal_code":"SW18 1AZ","premises":"16 Beaufort Court"},"ceased_on":"2024-11-26","etag":"5d3f2f869d64f1f3447856394d90d440110d6aeb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10086086"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15632399/persons-with-significant-control/corporate-entity/X6bJwmhUoKARSBAX0Y0IlGigxxg"},"name":"Hexeco Property Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-10"}}
{"company_number":"05555758","data":{"address":{"address_line_1":"Archer Street","country":"England","locality":"Darlington","postal_code":"DL3 6AH","premises":"Southgate House"},"ceased_on":"2021-12-21","etag":"9b6f5abad4fc4a1afd990a29fbe8d1f8f3296c22","identification":{"country_registered":"Uk","legal_authority":"Company Law","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"O9684l"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05555758/persons-with-significant-control/corporate-entity/-EPRD4jtTIwk-4ZaDNe-C_n8PVE"},"name":"Libra Careco Ch2 Propco Holdco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07907128","data":{"address":{"address_line_1":"College Street","country":"England","locality":"Nuneaton","postal_code":"CV10 7BL","premises":"191"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"aef481514c87bcb949704f1ae4b0e2ceed0b1ed5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07907128/persons-with-significant-control/individual/AyFzyWisu-c_cfhmpX3bp-buc8w"},"name":"Mr Zdzislaw Swiatlak-Gniatkowski","name_elements":{"forename":"Zdzislaw","surname":"Swiatlak-Gniatkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-09"}}
{"company_number":"10214448","data":{"address":{"address_line_1":"Worth","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 4TA","premises":"Unit 1b Old Hollow","region":"West Sussex"},"etag":"16f2b511f46f869f3040e6461325f1aa33a4af6c","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company With Shares","place_registered":"England","registration_number":"10211698"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10214448/persons-with-significant-control/corporate-entity/OFKRajtKB9_9szAKDcOVAZ4LcBE"},"name":"B M Air Mechanical Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-03"}}
{"company_number":"15633839","data":{"address":{"address_line_1":"Fin009/14879","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1998},"etag":"92f62fec47ccb786e7ff877fdca72d6257e0d3b7","kind":"individual-person-with-significant-control","links":{"self":"/company/15633839/persons-with-significant-control/individual/Vutf4n0hVBCI6s_8YJRVRat2phM"},"name":"Mr Achraf Chhibat","name_elements":{"forename":"Achraf","surname":"Chhibat","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15608209","data":{"address":{"address_line_1":"Parchmore Road","address_line_2":"Thornton Heath","country":"United Kingdom","locality":"London","postal_code":"CR7 8HD","premises":"147a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"f5e2c34a6e02d7bb1354468c6f4355fb76743c03","kind":"individual-person-with-significant-control","links":{"self":"/company/15608209/persons-with-significant-control/individual/nKXshFr7-7eqrZ3Z0ckb_kSIV44"},"name":"Marzea Ionel","name_elements":{"forename":"Marzea","surname":"Ionel"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-04-02"}}
{"company_number":"06607138","data":{"address":{"address_line_1":"Northside","address_line_2":"Joel Street","locality":"Northwood Hills","postal_code":"HA6 1NW","premises":"Suite 1b1, Argyle House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"6ee889a7829985aa7bcd2547bb50c8ae1631eae7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06607138/persons-with-significant-control/individual/q1zJot2y1ICgnBSzd2rosQi00E8"},"name":"Mr John Herbert Blackman","name_elements":{"forename":"John","middle_name":"Herbert","surname":"Blackman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15597989","data":{"address":{"address_line_1":"Parkstone Road","country":"England","locality":"Poole","postal_code":"BH15 2PW","premises":"Towngate House"},"etag":"f1100a13a115243c5aaae25c133ffb4e5bc97631","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13932237"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15597989/persons-with-significant-control/corporate-entity/i5FLT2lCqXLdpVP-Gst9_TMIpgo"},"name":"Brewers Quay (Weymouth) Ltd","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-28"}}
{"company_number":"15513339","data":{"address":{"address_line_1":"Church Row","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BH","premises":"Office 2 Crown House"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1983},"etag":"bbeb6d6c8c187d891fcbbef775877e4cc1a3d0d0","kind":"individual-person-with-significant-control","links":{"self":"/company/15513339/persons-with-significant-control/individual/k3VZUN2u9dDsv45-YRyeKVd5gDE"},"name":"Mrs Julie Omega","name_elements":{"forename":"Julie","surname":"Omega","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-20"}}
{"company_number":"15635849","data":{"address":{"address_line_1":"18 Vera Avenue","country":"England","locality":"London","postal_code":"N21 1RA","premises":"Ramsay House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"b29a15ce368c8883b49708f5a3abadc14ee83b7c","kind":"individual-person-with-significant-control","links":{"self":"/company/15635849/persons-with-significant-control/individual/HY61IYyG6oexBKJIk2RG_yHaIhk"},"name":"Mrs Harsimrat Kaur Sandhu","name_elements":{"forename":"Harsimrat","middle_name":"Kaur","surname":"Sandhu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-11"}}
{"company_number":"15634059","data":{"address":{"address_line_1":"Marsey Road","country":"England","locality":"Bolton","postal_code":"BL2 5BB","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"4580c6d4ea76258157f5a5f34c3b12ce18c597d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15634059/persons-with-significant-control/individual/lFzoHAiKDbGt_Vez0lT2-FwMIWI"},"name":"Mr Tony Murphy","name_elements":{"forename":"Tony","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"07284338","data":{"address":{"address_line_1":"Ripon Road","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 3HJ","premises":"The Old Coach House Rear Of  Eastville Terrace","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"f6a9fae518bb3c649a4ee518fe27f6e4c3fa617a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07284338/persons-with-significant-control/individual/zMZkPMSNswTLCWOj1SGGV1CklQM"},"name":"Mr Robin Stride","name_elements":{"forename":"Robin","surname":"Stride","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06286659","data":{"address":{"country":"United Kingdom","locality":"Manchester","postal_code":"M2 3DE","premises":"One St Peter's Square"},"etag":"b106753e56fabafa10d694946a0e54be625cc326","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15058538"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06286659/persons-with-significant-control/corporate-entity/umoEOpdh4pueOr_y3xFHMgDsMH4"},"name":"Celnor Group Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-28"}}
{"company_number":"15634919","data":{"address":{"address_line_1":"Cardoness Road","country":"England","locality":"Sheffield","postal_code":"S10 5RU","premises":"78"},"ceased_on":"2025-08-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"8f1d76c8bd9dfe36e8d34ed88215c8976598ffc8","kind":"individual-person-with-significant-control","links":{"self":"/company/15634919/persons-with-significant-control/individual/21KMa0vP38vkzGQp0ws6LFmOh-Y"},"name":"Mr Ramanbhai Bhanabhai Patel","name_elements":{"forename":"Ramanbhai","middle_name":"Bhanabhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15635509","data":{"address":{"address_line_1":"Rowlands Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 3DX","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"3e5a47c92128be4d88446e36ac3ee48937c566d4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635509/persons-with-significant-control/individual/6nsbTaxbSKQsPhGSwfLXH0axKXY"},"name":"Darryl Nkrumah","name_elements":{"forename":"Darryl","surname":"Nkrumah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"SC806579","data":{"address":{"address_line_1":"Maiden Moor Place","country":"United Kingdom","locality":"Glasgow","postal_code":"G75 7AE","premises":"1","region":"South Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"b42cdc2b5844fad66aa0159bff2d0ebf5e079a47","kind":"individual-person-with-significant-control","links":{"self":"/company/SC806579/persons-with-significant-control/individual/HQIME9zofNNtkIk-uOwrBDkbNh8"},"name":"Miss Kiera Jean Crawford","name_elements":{"forename":"Kiera","middle_name":"Jean","surname":"Crawford","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15634059","data":{"address":{"address_line_1":"Marsey Road","country":"England","locality":"Bolton","postal_code":"BL2 5BB","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"7883b064e31e2e297b19c59122230eaaca592a04","kind":"individual-person-with-significant-control","links":{"self":"/company/15634059/persons-with-significant-control/individual/szRaHpgS0vzK6Y_bIXRdYta9SnY"},"name":"Miss Jade Amy Parden-Bell","name_elements":{"forename":"Jade","middle_name":"Amy","surname":"Parden-Bell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634279","data":{"address":{"address_line_1":"Cobden Road","country":"England","locality":"Chatham","postal_code":"ME4 5HW","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"4957562dc7f16fba99f5fb4aec6da0b8e8a2b016","kind":"individual-person-with-significant-control","links":{"self":"/company/15634279/persons-with-significant-control/individual/eFuYRTgcJyWRmQefYAjQzXhF-y8"},"name":"Mrs Abarna George Balanathan","name_elements":{"forename":"Abarna","middle_name":"George","surname":"Balanathan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"10822878","data":{"address":{"address_line_1":"Ickenham","country":"England","locality":"Uxbridge","postal_code":"UB10 8HW","premises":"22 St. Georges Drive"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"161ca2fea3e826a1c294524a1184467a89e08c2a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10822878/persons-with-significant-control/individual/RW5fP7uZXv0a0MG6OoYld3VNJ30"},"name":"Mr Sanjiv Sachdev","name_elements":{"forename":"Sanjiv","surname":"Sachdev","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-16"}}
{"company_number":"15634919","data":{"address":{"address_line_1":"Cardoness Road","country":"England","locality":"Sheffield","postal_code":"S10 5RU","premises":"78"},"ceased_on":"2025-08-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"87cf1d0635f3f3bb73022306fed11963b11e039f","kind":"individual-person-with-significant-control","links":{"self":"/company/15634919/persons-with-significant-control/individual/tW5bciN3n8KJstc0ylTI7n95CwU"},"name":"Mrs Jyotsna Ramanbhai Patel","name_elements":{"forename":"Jyotsna","middle_name":"Ramanbhai","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15635519","data":{"address":{"address_line_1":"Fin009/14812","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"3f4d0dd4099d5d3a5bacf06eeada56ad22689476","kind":"individual-person-with-significant-control","links":{"self":"/company/15635519/persons-with-significant-control/individual/DCbwU4x-qV3xrHsaJhqCJZ0w2fQ"},"name":"Mr Karim Abdelkrim","name_elements":{"forename":"Karim","surname":"Abdelkrim","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636019","data":{"address":{"address_line_1":"Arenig Road","country":"Wales","locality":"Wrexham","postal_code":"LL13 9NS","premises":"13"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":2001},"etag":"d810fa6fbdf41b28ce703c64b5edaba49ea95816","kind":"individual-person-with-significant-control","links":{"self":"/company/15636019/persons-with-significant-control/individual/zNBqkbUERBXGvAxeODBd711WbbI"},"name":"Miss Rhiannon Davies","name_elements":{"forename":"Rhiannon","surname":"Davies","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"04754258","data":{"address":{"address_line_1":"Claremont Bank","country":"England","locality":"Shrewsbury","postal_code":"SY1 1RJ","premises":"6 Claremont Buildings","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"49b7e2ff40ae81f30f5e61029e47a673e956efc4","kind":"individual-person-with-significant-control","links":{"self":"/company/04754258/persons-with-significant-control/individual/dg3VIMnmFmhaOvjMf96QecsrdNM"},"name":"Mr Richard Harvey Allen","name_elements":{"forename":"Richard","middle_name":"Harvey","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-07"}}
{"company_number":"SC455238","data":{"address":{"address_line_1":"Glendevon","country":"Scotland","locality":"Dollar","postal_code":"FK14 7JY","premises":"Bliss A1"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1964},"etag":"a9cf7303001f874269fbeb30a1ef4539e74a56c1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC455238/persons-with-significant-control/individual/PsHvG55KcMQqpWZxnCWYP0t_xB0"},"name":"Mr Kenneth Alexander Mcmeekin","name_elements":{"forename":"Kenneth","middle_name":"Alexander","surname":"Mcmeekin","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15634699","data":{"address":{"address_line_1":"115 Summerfield Crescent","country":"England","locality":"Birmingham","postal_code":"B16 0EN","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"71c1cad4f23869d274499efd3fcfb20095176367","kind":"individual-person-with-significant-control","links":{"self":"/company/15634699/persons-with-significant-control/individual/mXANK2BEXXh1aDoYNUFNT4QFdRc"},"name":"Cosmin Dumitra","name_elements":{"forename":"Cosmin","surname":"Dumitra"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15215959","data":{"address":{"address_line_1":"Windsor Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 3LA","premises":"28","region":"England"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"9e5dd0fd2ba688f5388c847716c53b68481060e9","kind":"individual-person-with-significant-control","links":{"self":"/company/15215959/persons-with-significant-control/individual/WXaWQBBByDB3DPSoUagP6ghtmjU"},"name":"Mr Youming Zhu","name_elements":{"forename":"Youming","surname":"Zhu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-04-09"}}
{"company_number":"08957009","data":{"address":{"address_line_1":"Broadhurst Lane","country":"England","locality":"Congleton","postal_code":"CW12 1LA","premises":"Dane Mill"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"d6c4a9d93087e6c7658fc5668f521f2f26703936","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08957009/persons-with-significant-control/individual/XQlmpnHIln8YwF79wzLf2MkAs20"},"name":"Miss Hayley Jade Gandey-Briggs","name_elements":{"forename":"Hayley","middle_name":"Jade","surname":"Gandey-Briggs","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-20"}}
{"company_number":"15636029","data":{"address":{"address_line_1":"The Quadrant","country":"England","locality":"Epsom","postal_code":"KT17 4RH","premises":"2a","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"a0dd1b5ab314129126703eb196f5a6a0e7b15f6f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636029/persons-with-significant-control/individual/xgdsJop0twDGXcjJiOEj77ItYV8"},"name":"Ms Nicola Kay Bayley","name_elements":{"forename":"Nicola","middle_name":"Kay","surname":"Bayley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-11"}}
{"company_number":"NI055448","data":{"address":{"address_line_1":"Silverwood Road","address_line_2":"Lurgan","country":"United Kingdom","locality":"Craigavon","postal_code":"BT66 6LN","premises":"9 Silverwood Industrial Area","region":"Armagh"},"etag":"3d89d53b4c5c2d49d4dcdb35e9567657c114eada","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"Ni17710"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI055448/persons-with-significant-control/corporate-entity/yTbT81zy4lqTnF7QZU7Klf3cER4"},"name":"Agrihealth (N.I) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07284338","data":{"address":{"address_line_1":"Ripon Road","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 3HJ","premises":"The Old Coach House Rear Of  Eastville Terrace","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"daccb6f3d5188cfa0142d9575630ebe7a4bd9012","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07284338/persons-with-significant-control/individual/ujpDKHJnwG5rKF06Mn49yKEbG2A"},"name":"Mrs Donna Stride","name_elements":{"forename":"Donna","surname":"Stride","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15634509","data":{"address":{"address_line_1":"Fountain Street","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 0AA","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"f098299e218f75b95f933a80d2304a4640c18e4d","kind":"individual-person-with-significant-control","links":{"self":"/company/15634509/persons-with-significant-control/individual/RUNF6_2xMxPg4xXXZ0sH82Bsdbc"},"name":"Mr Jack Donald Waters","name_elements":{"forename":"Jack","middle_name":"Donald","surname":"Waters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15361859","data":{"address":{"address_line_1":"Hudson Yards","address_line_2":"Suite 500","country":"United States","locality":"New York","premises":"30","region":"New York"},"etag":"d3b8f14e8c34bd7e17faa4ee363f3889d5e9effa","identification":{"country_registered":"United States","legal_authority":"Delaware","legal_form":"Incorporated Company","place_registered":"Delaware","registration_number":"6284582"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15361859/persons-with-significant-control/corporate-entity/0V3fv1KRfyN1T7L6Dj30htAqJ9g"},"name":"Kkr \u0026 Co Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15503919","data":{"address":{"address_line_1":"York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16 33 York Street Business Centre 33"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":2001},"etag":"6f0305aeb12f29432cf94f4be761f47acf6737c2","kind":"individual-person-with-significant-control","links":{"self":"/company/15503919/persons-with-significant-control/individual/AjA2KfXrlyl5MtiK4zm0dJSal1g"},"name":"Ms Joana Joyce Diamona","name_elements":{"forename":"Joana","middle_name":"Joyce","surname":"Diamona","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-21"}}
{"company_number":"15635849","data":{"address":{"address_line_1":"18 Vera Avenue","country":"England","locality":"London","postal_code":"N21 1RA","premises":"Ramsay House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"33cc1cf43cf0ab16d55ce2a559fdea41ed27ea78","kind":"individual-person-with-significant-control","links":{"self":"/company/15635849/persons-with-significant-control/individual/M5JDjO7tksOnXM3BEzdgPwxGoVE"},"name":"Dr Jagjeet Singh Sandhu","name_elements":{"forename":"Jagjeet","middle_name":"Singh","surname":"Sandhu","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-11"}}
{"company_number":"15634079","data":{"address":{"address_line_1":"Railway Road","country":"England","locality":"Manchester","postal_code":"M41 0XL","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"5a281348c2dbce8606b5726faadc9289c031bd88","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634079/persons-with-significant-control/individual/kbmyOva-aQtImD9deTY9IDcnsg4"},"name":"Caroline Joan Prior","name_elements":{"forename":"Caroline","middle_name":"Joan","surname":"Prior"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15634509","data":{"address":{"address_line_1":"Fountain Street","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 0AA","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"f3c6d73284281cc7157173c52deb9c8eeff1bb21","kind":"individual-person-with-significant-control","links":{"self":"/company/15634509/persons-with-significant-control/individual/YNrKUHdUdRoNsnzDKk13pRJnfXQ"},"name":"Ms Scarlet Andrews","name_elements":{"forename":"Scarlet","surname":"Andrews","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634899","data":{"address":{"address_line_1":"Chinley Grove","country":"England","locality":"Birmingham","postal_code":"B44 0NY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"882cddb9b41b4faf1745e81654c4c762f946fb2f","kind":"individual-person-with-significant-control","links":{"self":"/company/15634899/persons-with-significant-control/individual/skohoF5rJHbnjhm0jR6DFK9f3hA"},"name":"James Keenahan","name_elements":{"forename":"James","surname":"Keenahan"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15635319","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15635319 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2004},"etag":"2546261efac9d18a7ceff8ddb37feb3a07137927","kind":"individual-person-with-significant-control","links":{"self":"/company/15635319/persons-with-significant-control/individual/ufMmnFwiWlCnoWuKZ68O-lBeo9Q"},"name":"Mr Lie Guo","name_elements":{"forename":"Lie","surname":"Guo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15635839","data":{"address":{"address_line_1":"2 Church Road","address_line_2":"Wavertree","country":"England","locality":"Liverpool","postal_code":"L15 9EG","premises":"Gladstone House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"2b304392472aa24d679f8ab8bd6f7d50f7f649e4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635839/persons-with-significant-control/individual/ibah4AFTE3ty2fHdfc8q1gQ8Zfo"},"name":"Mrs Kathryn Elizabeth Caunce","name_elements":{"forename":"Kathryn","middle_name":"Elizabeth","surname":"Caunce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"10822048","data":{"address":{"address_line_1":"First Floor Offices","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1989},"etag":"fe283bc27479c1ccebb8d646fe0b3bde7712110c","kind":"individual-person-with-significant-control","links":{"self":"/company/10822048/persons-with-significant-control/individual/n5XnPzxJlbMhoCzqU8aTxSbJCDQ"},"name":"Mr Sarawan Ram","name_elements":{"forename":"Sarawan","surname":"Ram","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"15634289","data":{"address":{"address_line_1":"11 Dunraven Place","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House"},"ceased_on":"2025-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"3696f2c5e0f548f7fe26f6ad26f5daeef881fe20","kind":"individual-person-with-significant-control","links":{"self":"/company/15634289/persons-with-significant-control/individual/G8OKYx_ckUrF7H0jsXvPnq25DSY"},"name":"Ceri Richard John","name_elements":{"forename":"Ceri","middle_name":"Richard","surname":"John"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"08994348","data":{"address":{"address_line_1":"Conrad Road","country":"England","locality":"Coventry","postal_code":"CV6 2JZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"be2cfc022811e0a1357c435095011b7bf615a983","kind":"individual-person-with-significant-control","links":{"self":"/company/08994348/persons-with-significant-control/individual/vRzmB4Zop6A37GlACGt-96UQzjk"},"name":"Mr Shane Lionel Perkins","name_elements":{"forename":"Shane","middle_name":"Lionel","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"15635109","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15635109 - Companies House Default Address"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1995},"etag":"cfb8c227f88d85f963546daaf8dd5af56c127c1d","kind":"individual-person-with-significant-control","links":{"self":"/company/15635109/persons-with-significant-control/individual/_YIeD5wRlYTprMntDbMvce3T3Ek"},"name":"Miss Bethany Marie Hale","name_elements":{"forename":"Bethany","middle_name":"Marie","surname":"Hale","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15635689","data":{"address":{"address_line_1":"Cooper House","address_line_2":"316 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2JX","premises":"Ground Floor"},"ceased_on":"2025-11-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"50d88c5dcb3cf6bb73534de31aa4af5573b66ca2","kind":"individual-person-with-significant-control","links":{"self":"/company/15635689/persons-with-significant-control/individual/wNwbKWaEDqh6B7DwOGE_L0k8agw"},"name":"Mr Martin James Redif","name_elements":{"forename":"Martin","middle_name":"James","surname":"Redif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-04-11"}}
{"company_number":"15636029","data":{"address":{"address_line_1":"The Quadrant","country":"England","locality":"Epsom","postal_code":"KT17 4RH","premises":"2a","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"ee43e331686aac986a1ffff8f753a1e0363e947a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636029/persons-with-significant-control/individual/f38BLTbd_6BfVD4TR2ltTouZJR8"},"name":"Mr Matthew Peter Sheffield","name_elements":{"forename":"Matthew","middle_name":"Peter","surname":"Sheffield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-11"}}
{"company_number":"15634069","data":{"address":{"address_line_1":"11 High Street","address_line_2":"Lees","country":"England","locality":"Oldham","postal_code":"OL4 3BH","premises":"Blake House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2003},"etag":"aeff13f94e19f9652585e659ff89a06547ee7b47","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634069/persons-with-significant-control/individual/T9ETNyG-XidYO0a3eeEQER1yaKI"},"name":"Mr Kevin William Lee","name_elements":{"forename":"Kevin","middle_name":"William","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"SC455238","data":{"address":{"address_line_1":"Glendevon","country":"Scotland","locality":"Dollar","postal_code":"FK14 7JY","premises":"Bliss A1"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1969},"etag":"48ca1b9d8fca54aa668abfbb115577f3c618e9bf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC455238/persons-with-significant-control/individual/rYh-jXxdp6OjYTuIk5I3HJWt_60"},"name":"Mrs Susan Margaret Mcmeekin","name_elements":{"forename":"Susan","middle_name":"Margaret","surname":"Mcmeekin","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15634709","data":{"address":{"address_line_1":"77 Great Stone Road","address_line_2":"Old Trafford","country":"United Kingdom","locality":"Stretford","postal_code":"M32 8GR","premises":"C \u0026 T Pharmacy","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"03b560dde242153c6c5ce0516217133369243ee9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634709/persons-with-significant-control/individual/g9PWTvKzgyHMx9IM9ybNIU8-H-s"},"name":"Mr Ban Tien Teh","name_elements":{"forename":"Ban","middle_name":"Tien","surname":"Teh","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15635119","data":{"address":{"address_line_1":"Percy Curnock Drive","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 2FB","premises":"34"},"ceased_on":"2025-04-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"9a6cc2906e483063ea7f174126131a0246e1f8c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15635119/persons-with-significant-control/individual/Mbv0Gg6QTbTd9cXjQrSYLac9m7w"},"name":"Mrs Peace Ifediorah","name_elements":{"forename":"Peace","surname":"Ifediorah","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"NI713839","data":{"address":{"address_line_1":"Zizhu Futian Shenzhen","country":"China","locality":"Guangdong","postal_code":"518000","premises":"110"},"ceased_on":"2024-07-30","country_of_residence":"China","date_of_birth":{"month":5,"year":1992},"etag":"f19616f49c2d81b8c515b076db58738aa39c900b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713839/persons-with-significant-control/individual/LTweyPTbQkIX28-HwOzCQbcDhy4"},"name":"Haiyin Yang","name_elements":{"forename":"Haiyin","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636219","data":{"address":{"address_line_1":"Greystoke Park Terrace","country":"England","locality":"London","postal_code":"W5 1JL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2005},"etag":"ccd15320ece7dec0bdcc4d2c9f31b9108f3f1be1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636219/persons-with-significant-control/individual/vrnBzeY1qSZLzqzcsbWg0yifENE"},"name":"Mr Mohamad Albasha","name_elements":{"forename":"Mohamad","surname":"Albasha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"05815068","data":{"address":{"address_line_1":"Stoneythorpe","address_line_2":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 4BN","premises":"Upperbank House","region":"West Yorkshire"},"etag":"9fdfffb2d3b58a752025c98de31d57b1e3d74fa2","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"United Kingdom","registration_number":"07470740"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05815068/persons-with-significant-control/corporate-entity/bHYOpzEpGhAk1-DcwFtxcsaYynM"},"name":"Silcock Leedham Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-13"}}
{"company_number":"15634499","data":{"address":{"address_line_1":"Old Jewry","country":"United Kingdom","locality":"London","postal_code":"EC2R 8DU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"114ba78fff6ebef935630288f9372e9659ba9746","kind":"individual-person-with-significant-control","links":{"self":"/company/15634499/persons-with-significant-control/individual/4kX5lfDusMxdoSQ-3cvlWZ9Mr1U"},"name":"Dr Henry Ford","name_elements":{"forename":"Henry","surname":"Ford","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634709","data":{"address":{"address_line_1":"77 Great Stone Road","address_line_2":"Old Trafford","country":"United Kingdom","locality":"Stretford","postal_code":"M32 8GR","premises":"C \u0026 T Pharmacy","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"cadb322ee255e6a7f1ce8877b857026f77ce3d92","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634709/persons-with-significant-control/individual/pFGeuTmo6-4ckb5mjz5VaxIj8D8"},"name":"Mr Tech Xing Ding","name_elements":{"forename":"Tech","middle_name":"Xing","surname":"Ding","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15492549","data":{"address":{"address_line_1":"33 York Street","address_line_2":"Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1967},"etag":"d6e76f816c92a101dc044abec9962b0caef844f5","kind":"individual-person-with-significant-control","links":{"self":"/company/15492549/persons-with-significant-control/individual/k9BvrBhvf0ekwmrR5vFzBdsRUP4"},"name":"Ms Belinda Callos","name_elements":{"forename":"Belinda","surname":"Callos","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15635699","data":{"address":{"address_line_1":"Daryngton Drive","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 2QD","premises":"34","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"4cc545fdf49364ae9d9ee5befa1e1f3fb04ec230","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635699/persons-with-significant-control/individual/ea8QeWx_KrbKdBCjW2q22EYY_aM"},"name":"Mr William Laurence Mark Edgar Flint","name_elements":{"forename":"William","middle_name":"Laurence Mark Edgar","surname":"Flint","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636229","data":{"address":{"address_line_1":"Redgrave Close","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 6XP","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"b60efe91e28ac4158c7116d00760517a84385a0d","kind":"individual-person-with-significant-control","links":{"self":"/company/15636229/persons-with-significant-control/individual/kwXgPnAiJUxaiiL8kQidA2wAEqg"},"name":"Sarah Louise Gillespie","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Gillespie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"14569009","data":{"address":{"address_line_1":"Highworth Road","country":"England","locality":"London","postal_code":"N11 2SN","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"439033b5a1067736d5aba3e471ef792a782bc446","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14569009/persons-with-significant-control/individual/AL9I-57OXe-OyUdZBPev88EuvoU"},"name":"Mr Arshad Kaleel","name_elements":{"forename":"Arshad","surname":"Kaleel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"10230858","data":{"address":{"address_line_1":"Bawtry Road","address_line_2":"Wickersley","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 2BL","premises":"Moor Park House","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"939c40e94a32f7893379b5d89ba52a8bc21b699b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10230858/persons-with-significant-control/individual/pJ3myK7vVbQ4zFUDc0sCHPPhOXI"},"name":"Mrs Denise West","name_elements":{"forename":"Denise","surname":"West","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-14"}}
{"company_number":"09077178","data":{"address":{"address_line_1":"18/19 Salmon Fields Business Village","address_line_2":"Royton","locality":"Oldham","postal_code":"OL2 6HT","premises":"Prince Of Wales House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"ac9eb6828d6bc455b09124e7d7e6687f0f753577","kind":"individual-person-with-significant-control","links":{"self":"/company/09077178/persons-with-significant-control/individual/22gUBQg6W0AO3cKJrRsprRv0atM"},"name":"Mr Christopher Simon Holt","name_elements":{"forename":"Christopher","middle_name":"Simon","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-08"}}
{"company_number":"15635309","data":{"address":{"address_line_1":"Knightrider House","address_line_2":"Knightrider Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6LU","premises":"F04 1st Floor","region":"Kent"},"country_of_residence":"Hungary","date_of_birth":{"month":1,"year":1972},"etag":"1ce6f93d75edf51d4bb511863c735a4682ff4347","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635309/persons-with-significant-control/individual/8Gr794nWe6c7897iG4e6Z_VFrlU"},"name":"Dr Laszlo Csaba Balogh","name_elements":{"forename":"Laszlo","middle_name":"Csaba","surname":"Balogh","title":"Dr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"SC806569","data":{"address":{"address_line_1":"Bath Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1994},"etag":"d9b2e7d09041e5aff1bac956da91eafe5f9b0c0f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC806569/persons-with-significant-control/individual/4-k_NvTEZ1NJ0dymzJeBtLqUbnI"},"name":"Paul Rafferty","name_elements":{"forename":"Paul","surname":"Rafferty"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636429","data":{"address":{"address_line_1":"11-13 Hanover Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 3DN","premises":"Hanover Buildings","region":"Merseyside"},"ceased_on":"2025-02-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"552dc1f84f7b695ab6028a8109ee2e07ba4e8147","kind":"individual-person-with-significant-control","links":{"self":"/company/15636429/persons-with-significant-control/individual/yIOGnm2JNbCKEyNB0eYF-HIX4sQ"},"name":"Mr Andrew Nigel Winstanley","name_elements":{"forename":"Andrew","middle_name":"Nigel","surname":"Winstanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636959","data":{"address":{"address_line_1":"Feock","country":"United Kingdom","locality":"Truro","postal_code":"TR3 6RG","premises":"St Pirans","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"68b579be0c9c1d78b98a11c95007bc02979b00ae","kind":"individual-person-with-significant-control","links":{"self":"/company/15636959/persons-with-significant-control/individual/gspsTH2rLnKW1mSyZ8Y71c7YET0"},"name":"Mrs Chloe Miriam Cann","name_elements":{"forename":"Chloe","middle_name":"Miriam","surname":"Cann","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15653969","data":{"address":{"address_line_1":"Grantham Street","country":"England","locality":"Lincoln","postal_code":"LN2 1BD","premises":"Cf3 The Terrace"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"b8e5b2fc753d8e3b16d47cfa48028752c380362f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653969/persons-with-significant-control/individual/IwemnAsiE6JLPS0M9GIhGy70UJc"},"name":"Mr Edward Robert Ralph Crowther","name_elements":{"forename":"Edward","middle_name":"Robert Ralph","surname":"Crowther","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"14615319","data":{"address":{"address_line_1":"Kingswood Business Park","address_line_2":"Holyhead Road","country":"United Kingdom","locality":"Albrighton","postal_code":"WV7 3AU","premises":"Rokit House","region":"Staffordshire"},"ceased_on":"2024-10-22","etag":"2d6069ba9eafbdc34cff2486a2a3fa052f9cd839","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Uk","registration_number":"13088758"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14615319/persons-with-significant-control/corporate-entity/9BokbsaNejRdzf8PCJXY-1Cq7xg"},"name":"Rokit Spirit Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"15656029","data":{"address":{"address_line_1":"Skelcher Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 2EY","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"2c47a81897db27004b0cb3588822c8f37ab00821","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656029/persons-with-significant-control/individual/fQqnTYPvt2ArrjXvp-wg15qnYTI"},"name":"Mr Sebastian Fraser Wood","name_elements":{"forename":"Sebastian","middle_name":"Fraser","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656609","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15656609 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"ec9065949d7c7993173a112a72919d7c5d2083c5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656609/persons-with-significant-control/individual/Kzc-BcP0JDY3mVA-Zj6aA6JTcNU"},"name":"Mr Matthew Andrew Thomas","name_elements":{"forename":"Matthew","middle_name":"Andrew","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15636959","data":{"address":{"address_line_1":"Feock","country":"United Kingdom","locality":"Truro","postal_code":"TR3 6RG","premises":"St Pirans","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"82fae316ab37f7e8ff87530bcd0d09f7e8d55f54","kind":"individual-person-with-significant-control","links":{"self":"/company/15636959/persons-with-significant-control/individual/-koywE3EQZrdiXUFH6FudAeLka8"},"name":"Mr Peter John Cann","name_elements":{"forename":"Peter","middle_name":"John","surname":"Cann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15654209","data":{"address":{"address_line_1":"Woolton Street","country":"England","locality":"Liverpool","postal_code":"L25 5NH","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"36c98fc68805aae5a8c9a223610ae3280f32f35d","kind":"individual-person-with-significant-control","links":{"self":"/company/15654209/persons-with-significant-control/individual/wiDqBw4PuFd72lVQ7vZyjt96a3k"},"name":"Miss Joanne Griffiths","name_elements":{"forename":"Joanne","surname":"Griffiths","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655059","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15655059 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"fe375b82069a1117c5221c90968fefd968d2eaec","kind":"individual-person-with-significant-control","links":{"self":"/company/15655059/persons-with-significant-control/individual/kajDF4of6bqBIizyylGFTf8yHwo"},"name":"Qi Shuimei","name_elements":{"forename":"Qi","surname":"Shuimei"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"11051999","data":{"address":{"address_line_1":"Dunstable Street","address_line_2":"Ampthill","country":"England","locality":"Bedford","postal_code":"MK45 2NG","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"79d2600301a324fba89692233e4cd2bf47dd5987","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11051999/persons-with-significant-control/individual/Kculv9syYJpp7s4Sv2OcwuHZJ4Y"},"name":"Mr Motahir Hussain","name_elements":{"forename":"Motahir","surname":"Hussain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-10"}}
{"company_number":"15656819","data":{"address":{"address_line_1":"Heron Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 4EB","premises":"219","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"bec3f80781e9cf2a13b2dbbe138aac506df68f8b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656819/persons-with-significant-control/individual/3jP9Vdug40D_GehOoUIMSI9bDJU"},"name":"Syed Rahul Ahmed","name_elements":{"forename":"Syed","middle_name":"Rahul","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15637159","data":{"address":{"address_line_1":"36a Renshaw Street","country":"England","locality":"Liverpool","postal_code":"L1 4EF","premises":"36a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"3511fdf71d581b24b336cb68b254767ec125ecbc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637159/persons-with-significant-control/individual/XanmPROv1r-hN4I5O45Nff6N2BA"},"name":"Mr William Mckeown","name_elements":{"forename":"William","surname":"Mckeown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15654419","data":{"address":{"address_line_1":"Scholars Walk","address_line_2":"Langley","country":"England","locality":"Slough","postal_code":"SL3 8LY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"2afc101cb1853c25b23e8c6b3962143f6e6adc06","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654419/persons-with-significant-control/individual/8reDn4VrtAYDPAaflbunEVQHWtM"},"name":"Mr Muhammad Umar Butt","name_elements":{"forename":"Muhammad","middle_name":"Umar","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655249","data":{"address":{"address_line_1":"Bell Street","country":"United Kingdom","locality":"London","postal_code":"NW1 6TL","premises":"107"},"etag":"a3940c0e22c02ab2a6234f5e9b80550b096416ab","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House, England And Wales","registration_number":"15655028"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15655249/persons-with-significant-control/corporate-entity/t4fk9otIuPKvdHPtEexvpai9gmE"},"name":"Green Square Ventures Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"SC807369","data":{"address":{"address_line_1":"Carolside Gardens","country":"Scotland","locality":"Glasgow","postal_code":"G76 7BX","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"1a289645c1394fda506e2a6561da94f7033b7755","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807369/persons-with-significant-control/individual/BnQsbuDNfERSJB6HrtZbcdAEZVw"},"name":"Mr Kenneth Paul Leinster","name_elements":{"forename":"Kenneth","middle_name":"Paul","surname":"Leinster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15656829","data":{"address":{"address_line_1":"4 Sutton Lane","country":"England","locality":"Banstead","postal_code":"SM7 3QP","premises":"Flat 2","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"386b0775957a390553a3ad2206eefee36dfa278d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656829/persons-with-significant-control/individual/CPjiIfR5s7JKsYdOk1cmQOCx_Gw"},"name":"Mr Neil Adam Knight","name_elements":{"forename":"Neil","middle_name":"Adam","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15640869","data":{"address":{"address_line_1":"Giles Crescent","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB10 0QL","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"69c05a8d82b2e9230212bbaacecb7d4dfa2c5877","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640869/persons-with-significant-control/individual/Rs2-3dtYpFx1ze2U1yZ1WpB74kE"},"name":"Mr Sasha Colakovic","name_elements":{"forename":"Sasha","surname":"Colakovic","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"SC807259","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1994},"etag":"9376f95ee36ab99d65a3fefa74fcb7bb30804380","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807259/persons-with-significant-control/individual/2c3ogDOGBuvRd3EViHkyvFTRH7I"},"name":"Mr Craig Thomas Muir","name_elements":{"forename":"Craig","middle_name":"Thomas","surname":"Muir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"11232749","data":{"address":{"address_line_1":"Newpound","address_line_2":"Wisborough Green","country":"England","locality":"Billingshurst","postal_code":"RH14 0AZ","premises":"9b Reliance Works","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"f4ba13dfd27271268036f735095b439eec370f25","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11232749/persons-with-significant-control/individual/6VVDLMw1wbpaTMADfzaz6x0vaRY"},"name":"Mrs Laura Sutton","name_elements":{"forename":"Laura","surname":"Sutton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-05"}}
{"company_number":"SC807369","data":{"address":{"address_line_1":"Grahamston Place","country":"Scotland","locality":"Paisley","postal_code":"PA2 7BY","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1963},"etag":"986f42b4da5117875c51ff1b8bacfb215cd420a2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807369/persons-with-significant-control/individual/Hr0b07vFEGjeOjls-mWJV7sSUzQ"},"name":"Mr Andrew Timothy Horne","name_elements":{"forename":"Andrew","middle_name":"Timothy","surname":"Horne","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15636699","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 1PY","premises":"361"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"26bc6c70b481b338abc7c67ea823fed0b649dbec","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636699/persons-with-significant-control/individual/THDlhNy9AVJ0d13RJZFvjBzw0ZU"},"name":"Mr Yehuda Berlinger","name_elements":{"forename":"Yehuda","surname":"Berlinger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15653959","data":{"address":{"address_line_1":"Osborne Terrace","address_line_2":"Silloth","country":"United Kingdom","locality":"Wigton","postal_code":"CA7 4HG","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"b83819ed2c911348fcd772271fe60180bc3e80b2","kind":"individual-person-with-significant-control","links":{"self":"/company/15653959/persons-with-significant-control/individual/_BPC8OmOOePoh92HUonIsBd4LBI"},"name":"Mrs Francesca Moorhouse","name_elements":{"forename":"Francesca","surname":"Moorhouse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15654759","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":3,"year":2001},"etag":"3c56b40eaa47c3fcd3bdb5b5a3612a1baba89146","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654759/persons-with-significant-control/individual/UZAdh5kS2v19HeVsukaxthuD-rk"},"name":"Mr Huiyi Lin","name_elements":{"forename":"Huiyi","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"13333729","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"6ad106d2c4fdb80831235601e0232140d4fa23d2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13333729/persons-with-significant-control/individual/AscQdfHYW3l3BS3VCBXiZpavrDE"},"name":"Mrs Oritsebemigho Emi Atiene","name_elements":{"forename":"Oritsebemigho","middle_name":"Emi","surname":"Atiene","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-03-01"}}
{"company_number":"15656399","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1986},"etag":"3265e8cc4568d76a3e95adf242d89551572ca941","kind":"individual-person-with-significant-control","links":{"self":"/company/15656399/persons-with-significant-control/individual/lOwkfi3GeA_yZz96g9WCZIOE8rg"},"name":"Mr Loic Mondon","name_elements":{"forename":"Loic","surname":"Mondon","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"05586949","data":{"address":{"address_line_1":"Jack Lane","country":"England","locality":"Leeds","postal_code":"LS10 1BN","premises":"92-94"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"1f4d65762191d466e616750b9061880f93d918ae","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05586949/persons-with-significant-control/individual/OCWtfxGAOql9hV71biE5Bk91vPc"},"name":"Mr Kamaljit Singh Nota","name_elements":{"forename":"Kamaljit","middle_name":"Singh","surname":"Nota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-13"}}
{"company_number":"15653959","data":{"address":{"address_line_1":"Osborne Terrace","address_line_2":"Silloth","country":"United Kingdom","locality":"Wigton","postal_code":"CA7 4HG","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"1068bbb8de61c6bc8e0b912f084e17302b71943b","kind":"individual-person-with-significant-control","links":{"self":"/company/15653959/persons-with-significant-control/individual/2EzcE8mlZWc9ZHtXd6xtKA72D-g"},"name":"Mr William Juan David Moorhouse","name_elements":{"forename":"William","middle_name":"Juan David","surname":"Moorhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654599","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"53999f28cc9af42cb5e4fb7ba1c67fb7a3804299","kind":"individual-person-with-significant-control","links":{"self":"/company/15654599/persons-with-significant-control/individual/_6LiPzkeX4AQBWsupa9_7MuhFLM"},"name":"Jordan Simpson","name_elements":{"forename":"Jordan","surname":"Simpson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655859","data":{"address":{"address_line_1":"Memorial Road","country":"United Kingdom","locality":"Worsley","postal_code":"M28 3AQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"33f73e8618c759a3aff7ccd44d46c7381f11b246","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655859/persons-with-significant-control/individual/yuTxMRDQ5DyWE-IrCMADF46nqKM"},"name":"Mr Douglas James Watt","name_elements":{"forename":"Douglas","middle_name":"James","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"10371419","data":{"address":{"address_line_1":"Tottenham Court Road","country":"England","locality":"London","postal_code":"W1T 4TQ","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"e8795949d5f558df16c67fe6c1734d05841e5f96","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10371419/persons-with-significant-control/individual/zld2J-a0EusF0fvcLLJqSjMHhIE"},"name":"Miss Rebecca Hilditch","name_elements":{"forename":"Rebecca","surname":"Hilditch","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"SC725079","data":{"address":{"address_line_1":"Dalry Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH11 2BA","premises":"18/20"},"ceased_on":"2024-10-01","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1991},"etag":"65a5b30a498ce47c46430bb4e9d04c9cc2213f96","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725079/persons-with-significant-control/individual/VxY_XawqCIOFlEffkHUYGJ-YgGc"},"name":"Mr Nejat Turkkanli","name_elements":{"forename":"Nejat","surname":"Turkkanli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"14766819","data":{"address":{"address_line_1":"Abbeymead Avenue","address_line_2":"Abbeymead","country":"England","locality":"Gloucester","postal_code":"GL4 5UA","premises":"2","region":"Gloucestershire"},"ceased_on":"2026-02-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"5ff0875cb990ccbf3e752a905fcb60381653b853","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14766819/persons-with-significant-control/individual/65ZgzorzrZOAal0-2VDM248rTFc"},"name":"Ms Rebecca White","name_elements":{"forename":"Rebecca","surname":"White","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15655449","data":{"address":{"address_line_1":"Springfield Road","country":"England","locality":"Leicester","postal_code":"LE2 3BA","premises":"4"},"ceased_on":"2024-05-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"ced4d200d5bf8d188a54273a3223e66050746ca4","kind":"individual-person-with-significant-control","links":{"self":"/company/15655449/persons-with-significant-control/individual/EXe38Zckco_KDWIVOOd92TO3O3k"},"name":"Miss Naomi Aleisha Spittles","name_elements":{"forename":"Naomi","middle_name":"Aleisha","surname":"Spittles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656039","data":{"address":{"address_line_1":"St. Michaels Way","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 8RB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"97fe8e7ad381693eb1b5fdd2e66d339835c4207e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656039/persons-with-significant-control/individual/6UfctQtpP9O3Lx2j9hHPh0-G29c"},"name":"Ms Joanne Betts","name_elements":{"forename":"Joanne","surname":"Betts","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15653539","data":{"address":{"address_line_1":"Croft Street","country":"England","locality":"Hyde","postal_code":"SK14 1LH","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"7e0ac3a0d19d41d8f821fb8c6818fd98adb9ccb5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653539/persons-with-significant-control/individual/0lNkEvQRuJQ-8Qf2U7Fiu20gwso"},"name":"Mr Mohammed Arif Uddin Chowdhury","name_elements":{"forename":"Mohammed","middle_name":"Arif Uddin","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"14239889","data":{"address":{"address_line_1":"Lupin Grove","address_line_2":"Rogerstone","country":"Wales","locality":"Newport","postal_code":"NP10 9LJ","premises":"29"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1972},"etag":"c2f2e9ca6d867d24cfa82e4d67ebba78626f71af","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14239889/persons-with-significant-control/individual/Bv_T74LsF5u9OcG-cksvW792EBQ"},"name":"Mr Max Lezar","name_elements":{"forename":"Max","surname":"Lezar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15655649","data":{"address":{"address_line_1":"Vatika City Homes","address_line_2":"Sector 83","country":"India","locality":"Gurgaon","postal_code":"122004","premises":"A2/001","region":"Haryana"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1985},"etag":"f8cacec64e169d1cd6d28d2073ac5a6cd60079d2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655649/persons-with-significant-control/individual/7oS0i8HstExJl1rD5S_POun3S44"},"name":"Mr Manish Kumar Tripathi","name_elements":{"forename":"Manish","middle_name":"Kumar","surname":"Tripathi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656039","data":{"address":{"address_line_1":"St. Michaels Way","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 8RB","premises":"1"},"ceased_on":"2024-04-17","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"afca1ea34afc8249f9342291c4e8f44cbadc49cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15656039/persons-with-significant-control/individual/Mq8pptHxuUPJIzw4awvZN5Ih00s"},"name":"Miss Achante Morgan Richardson","name_elements":{"forename":"Achante","middle_name":"Morgan","surname":"Richardson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-17"}}
{"company_number":"12760139","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12760139 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"da8d3b036848c366c9c0b7e077f31b8379d01f65","kind":"individual-person-with-significant-control","links":{"self":"/company/12760139/persons-with-significant-control/individual/uxHTLYcnZTzMS_cNb8QmB0mrm6Q"},"name":"Mr David Lydon","name_elements":{"forename":"David","surname":"Lydon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-29"}}
{"company_number":"NI714249","data":{"address":{"address_line_1":"Park","country":"United Kingdom","locality":"Claudy","postal_code":"BT47 4DF","premises":"160a Altinure Road","region":"Co. Derry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1955},"etag":"08506a638dcabc386b8505582cfcc1cb6f5c7f97","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI714249/persons-with-significant-control/individual/FXqBU1cdw5eQjg5ONWg7mVJXbGE"},"name":"Mr Francis O'Kane","name_elements":{"forename":"Francis","surname":"O'Kane","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655849","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"e28f49da0c9ffd237404161e3838b3c7457e09f0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655849/persons-with-significant-control/individual/GsWt8MXzpqJSys_XP-u3Ac3KP7Y"},"name":"Mr Mohammed Bilal Mehmood","name_elements":{"forename":"Mohammed","middle_name":"Bilal","surname":"Mehmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"12206649","data":{"address":{"address_line_1":"Peregrine Road","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 6JL","premises":"134","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"46aa92966a9b33af4baba617e97ea526ff33fe64","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12206649/persons-with-significant-control/individual/bJZuRNU0rp10KXuga3edi6Duw_w"},"name":"Mr Joseph Ryan Smith","name_elements":{"forename":"Joseph","middle_name":"Ryan","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2024-04-06"}}
{"company_number":"14216029","data":{"address":{"address_line_1":"Lombard Street","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6DP","premises":"Office H Energy House, 35"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1985},"etag":"ca115aa08e88681c894550073c51edda6fd617bb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14216029/persons-with-significant-control/individual/uSSxrlFEYj55AZTUJXrLuDc-Cyc"},"name":"Mr Carlo Biong","name_elements":{"forename":"Carlo","surname":"Biong","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-16"}}
{"company_number":"NI714249","data":{"address":{"address_line_1":"Park","country":"United Kingdom","locality":"Claudy","postal_code":"BT47 4DF","premises":"160a Altinure Road","region":"Co. Derry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":2002},"etag":"486b4e4d7806e31c45506e23a95e87d3f11b7949","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI714249/persons-with-significant-control/individual/Cy6jbWhW4u2_O1sd_nZ3CjdLFq4"},"name":"Mr Keelan O'Kane","name_elements":{"forename":"Keelan","surname":"O'Kane","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15294189","data":{"address":{"address_line_1":"Milton Gardens","country":"England","locality":"Princes Risborough","postal_code":"HP27 9DD","premises":"2","region":"Buckinghamshire"},"etag":"7cb09e5d9e0dd344404d35e0e8f5bfa69f98030f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"15431713"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15294189/persons-with-significant-control/corporate-entity/-RFuMslu4KL-_BmsvX1issEw_Os"},"name":"Gigability Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15656229","data":{"address":{"address_line_1":"The Heights","country":"United Kingdom","locality":"London","postal_code":"UB54BX","premises":"228"},"etag":"f7b3bc18ee4f63f9f565d917a574c8c24ee374a2","identification":{"legal_authority":"N/A","legal_form":"N/A"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/15656229/persons-with-significant-control/legal-person/cU3bY17vMqcywRkye1RgcYhc0SU"},"name":"Igran Abdulahi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-17"}}
{"company_number":"08700399","data":{"address":{"address_line_1":"Sion Street","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 3SF","premises":"Unit 2 Sion Works"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"3c97964e83c14f1e4a3c10362c53259fb5893844","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08700399/persons-with-significant-control/individual/vPQVeN6h5RDG_nKDOPBLJ2Rz33s"},"name":"Mr John Steven Hopkinson","name_elements":{"forename":"John","middle_name":"Steven","surname":"Hopkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15658529","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"05cc9478fa7123532efb87ff25f4c53440de4f66","kind":"individual-person-with-significant-control","links":{"self":"/company/15658529/persons-with-significant-control/individual/8hjBn23J_h1V3p96yd2dnRxergQ"},"name":"Mr Tharwat Sakeldien","name_elements":{"forename":"Tharwat","surname":"Sakeldien","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-18"}}
{"company_number":"13563989","data":{"address":{"address_line_1":"The Ropewalk","country":"England","locality":"Nottingham","postal_code":"NG1 5DT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"f79b4d745202b06658e5302b46d94b615de73521","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13563989/persons-with-significant-control/individual/CeZ7JnOyMsyKPspHOgq-r6fV2Eo"},"name":"Mr Trevor John Neal","name_elements":{"forename":"Trevor","middle_name":"John","surname":"Neal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15663889","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15663889 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1981},"etag":"c68d94f52980c916c4daf77a82392078b57a721a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663889/persons-with-significant-control/individual/iw4FdYXQF9jTCiDk7mDkR3aX1w0"},"name":"Juanjuan Guo","name_elements":{"forename":"Juanjuan","surname":"Guo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15657739","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Croydon","postal_code":"CR0 1LB","premises":"25a"},"etag":"395afdf23acd4eb5e576fae4a8c080aac0eb4ae1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"14272827"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15657739/persons-with-significant-control/corporate-entity/Uzs6Zmcg8AoycRpZe-z9PXTvKhk"},"name":"Rush Group Products Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658529","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"8b2f16ac04090f2a71639802a4804aa3cfd64429","kind":"individual-person-with-significant-control","links":{"self":"/company/15658529/persons-with-significant-control/individual/-qMaDm_BvyN830zHzbV_U_wlItU"},"name":"Mrs Shamila Cassim","name_elements":{"forename":"Shamila","surname":"Cassim","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-18"}}
{"company_number":"13791869","data":{"address":{"address_line_1":"Hartsbourne House","address_line_2":"Delta Gain","country":"United Kingdom","locality":"Watford","postal_code":"WD19 5EF","premises":"Suite G1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"511fae7cfd6c81a2eaeacc582ea59dfa3c751bb5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13791869/persons-with-significant-control/individual/jBwK1iP6vNj4ZtpRkm3TnLoLs74"},"name":"Mr Zulfikar Kassam","name_elements":{"forename":"Zulfikar","surname":"Kassam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"15663899","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"bb947eaa97f97cc5c780049c89040d93a382e8a8","kind":"individual-person-with-significant-control","links":{"self":"/company/15663899/persons-with-significant-control/individual/q8ONYBHlNQz3XKpXXVtseB_VzRY"},"name":"Miss Sandra Orogodo","name_elements":{"forename":"Sandra","surname":"Orogodo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-20"}}
{"company_number":"15657749","data":{"address":{"address_line_1":"Henningham Road","country":"England","locality":"London","postal_code":"N17 7BB","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"7a70b83bd202fdb86e417bf676dff2bcc6304f94","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657749/persons-with-significant-control/individual/j_34u3F95VbA2aXGO6ZkXuR9_mc"},"name":"Ms Saira Anna Rani Baker","name_elements":{"forename":"Saira","middle_name":"Anna Rani","surname":"Baker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"08834299","data":{"address":{"address_line_1":"Kensington Drive","address_line_2":"Fulwood","locality":"Preston","postal_code":"PR2 8HN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"480916c1624dd32fc8dcb3810c30f3c19e0eee89","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08834299/persons-with-significant-control/individual/PMEBuIkodhBprZCoKBvYtEIxce4"},"name":"Mrs Reyhana Tailor","name_elements":{"forename":"Reyhana","surname":"Tailor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-18"}}
{"company_number":"15659209","data":{"address":{"address_line_1":"302 Red Lees Road","country":"England","locality":"Burnley","postal_code":"BB10 4RG","premises":"Kettledrum Inn"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"afe70b1dd13cbb4b9c744be033f7889c4890c137","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659209/persons-with-significant-control/individual/PKjcLfu1geqVB72vef-ofc-OAc8"},"name":"Robin Reid","name_elements":{"forename":"Robin","surname":"Reid"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-18"}}
{"company_number":"15664169","data":{"address":{"address_line_1":"Radford Business Centre","address_line_2":"Radford Way","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0BZ","premises":"Suite L","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"9fbe3c6acd7677c31ec321169f518d0a0cad95f9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664169/persons-with-significant-control/individual/iRjv95Oi7miuI56g39AZkxpUGdY"},"name":"Mr Matthew William Bond","name_elements":{"forename":"Matthew","middle_name":"William","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15657049","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15657049 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"109c06b964fe2f658af5e8bbf651594062f77eae","kind":"individual-person-with-significant-control","links":{"self":"/company/15657049/persons-with-significant-control/individual/SiXS6wUl37zE1_1jTbTnKBJB-t4"},"name":"Mr Zeqiang Yuan","name_elements":{"forename":"Zeqiang","surname":"Yuan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"12688859","data":{"address":{"address_line_1":"Shenley Road","country":"England","locality":"Borehamwood","postal_code":"WD6 1AE","premises":"47"},"ceased_on":"2024-03-26","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"1b14a2b7ecdbe0f998e03e83abeedabccb7ae726","kind":"individual-person-with-significant-control","links":{"self":"/company/12688859/persons-with-significant-control/individual/JM3_rxuU_9uvH8dKzeX3KUbT4PE"},"name":"Mr Warren Anthony Young","name_elements":{"forename":"Warren","middle_name":"Anthony","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-11-10"}}
{"company_number":"15658689","data":{"address":{"address_line_1":"Addison Road","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 9DH","premises":"12","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"63cd803dc342fb1fd841968bcd2de7e004778879","kind":"individual-person-with-significant-control","links":{"self":"/company/15658689/persons-with-significant-control/individual/SU0e0QkRsmCYSqJPAipO-Wc5M_c"},"name":"Rev Berth Joseph Browne","name_elements":{"forename":"Berth","middle_name":"Joseph","surname":"Browne","title":"Rev"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15659409","data":{"address":{"address_line_1":"Hesketh Avenue","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 8AN","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"32d4d172bbab0866706c562c4e9eeccc0d9e4755","kind":"individual-person-with-significant-control","links":{"self":"/company/15659409/persons-with-significant-control/individual/ZvSU3Zk6yUH_vYNpjDf_SiDILh4"},"name":"Laura Elizabeth Elma Lloyd","name_elements":{"forename":"Laura","middle_name":"Elizabeth Elma","surname":"Lloyd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-18"}}
{"company_number":"15664179","data":{"address":{"address_line_1":"353-355 Station Road","address_line_2":"Bamber Bridge","country":"United Kingdom","locality":"Preston","postal_code":"PR5 6EE","premises":"Black Bull House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"37825d92d8a873fae0809712e97614463e3a8fe6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664179/persons-with-significant-control/individual/yGZNZDhpW9Fasgga8TYUDfzWESs"},"name":"Mrs Natalie Foster Nelson","name_elements":{"forename":"Natalie","surname":"Foster Nelson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-20"}}
{"company_number":"14444659","data":{"address":{"address_line_1":"Humberstone Road","country":"England","locality":"Leicester","postal_code":"LE5 0EG","premises":"260-266"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"10fd248ffc8895b0d8d96663b48b0504e32224e7","kind":"individual-person-with-significant-control","links":{"self":"/company/14444659/persons-with-significant-control/individual/Bof5fVkHut-br_JRgO16mf0T6Sg"},"name":"Mr Suresh Madur","name_elements":{"forename":"Suresh","surname":"Madur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"08599389","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1T 5DS","premises":"68 Grafton Way"},"etag":"b27d8b464ce81e3f1933db7a269f84a9a01235f3","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"10202774"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08599389/persons-with-significant-control/corporate-entity/po46yiskd-ZBd_lsVxUtUGmrqsk"},"name":"Pfap Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15577729","data":{"address":{"address_line_1":"Front Street","address_line_2":"Sherburn Hill","country":"England","locality":"Durham","postal_code":"DH6 1PA","premises":"15","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"8eb292be82a2d1aabcef9e069f449c43b59c32a8","kind":"individual-person-with-significant-control","links":{"self":"/company/15577729/persons-with-significant-control/individual/7j4HeQxSTGf1aQQCO-W8sjPgCJg"},"name":"Mr Christopher Alan Towell","name_elements":{"forename":"Christopher","middle_name":"Alan","surname":"Towell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-20"}}
{"company_number":"15663609","data":{"address":{"address_line_1":"New Barn Lane","country":"England","locality":"Cheltenham","postal_code":"GL52 3LF","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"f3522c449ef0fb9ad99e8acb54babfb91a6ed5e9","kind":"individual-person-with-significant-control","links":{"self":"/company/15663609/persons-with-significant-control/individual/8uSVrCMtzDltFrn2gEnrzTFinhI"},"name":"Peter William Howie","name_elements":{"forename":"Peter","middle_name":"William","surname":"Howie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15657469","data":{"address":{"address_line_1":"Henderson Street","country":"England","locality":"Preston","postal_code":"PR1 7XQ","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"8560d988046a1a46ef670a5029c3d99b44ceb74e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657469/persons-with-significant-control/individual/GI7D1jX-yWOiOvI5BZ4zoHtAvPc"},"name":"Mr Vimalkumar Vaghani","name_elements":{"forename":"Vimalkumar","surname":"Vaghani","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658329","data":{"address":{"address_line_1":"Willow Drive","address_line_2":"Walton Cardiff","country":"England","locality":"Tewkesbury","postal_code":"GL20 7GA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"313394d71a08dad380805e1f3a2877e9bcd4a698","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658329/persons-with-significant-control/individual/tInj-LFqDznL7NJYFvfUakukLIs"},"name":"Mr Andrew Lee Holtham","name_elements":{"forename":"Andrew","middle_name":"Lee","surname":"Holtham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15659019","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"958be0a8e8ea50ff4bb204bd001076ddca9ccfc1","kind":"individual-person-with-significant-control","links":{"self":"/company/15659019/persons-with-significant-control/individual/E30fCgvVSabMin9ID1t-wQ3ICsg"},"name":"Mr Barnabas Edore Omage","name_elements":{"forename":"Barnabas","middle_name":"Edore","surname":"Omage","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15663599","data":{"address":{"address_line_1":"Swale Close","address_line_2":"Aveley","country":"United Kingdom","locality":"South Ockendon","postal_code":"RM15 4LX","premises":"22","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"daedf087a7a929e43d24a43ab3049e5a49eb791b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663599/persons-with-significant-control/individual/Gi-gh211tnZQHVHzDr9cnWD7-e0"},"name":"Miss Christabel Agyeiwaah Agyarkkoh","name_elements":{"forename":"Christabel","middle_name":"Agyeiwaah","surname":"Agyarkkoh","title":"Miss"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664709","data":{"address":{"address_line_1":"Highland Close","country":"England","locality":"Folkestone","postal_code":"CT20 3SA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"d4c018161f73d76163a7056d01b66f14db229e7b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664709/persons-with-significant-control/individual/39ExzCg2jjJPbdVOV1pnhGbovSE"},"name":"Mrs Tracey-Anne Stanford","name_elements":{"forename":"Tracey-Anne","surname":"Stanford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15657059","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"8f9a845b50e6e89adb54d56b6ecd22ce43c4ebd6","kind":"individual-person-with-significant-control","links":{"self":"/company/15657059/persons-with-significant-control/individual/emFyylWKe25SA2WYy-yRJl0hnfc"},"name":"Mr Marc Anthony Feldman","name_elements":{"forename":"Marc","middle_name":"Anthony","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657909","data":{"address":{"address_line_1":"Davenport","country":"England","locality":"Stockport","postal_code":"SK3 8SN","premises":"26 The Crescent","region":"Stockport"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"3171c445fb0ad9ba4e15986979a5971e2a5d4e74","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657909/persons-with-significant-control/individual/--UlrH5rHOyUi7q3otD5Qjm5OIA"},"name":"Nicholas Charles Douglas Lloyd","name_elements":{"forename":"Nicholas","middle_name":"Charles Douglas","surname":"Lloyd"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-04-18"}}
{"company_number":"15658849","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"Switzerland","date_of_birth":{"month":12,"year":1993},"etag":"76fa4862a6c4d112a9d639e8682c5f53fb1b8e93","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658849/persons-with-significant-control/individual/-__fpb98EAemYP8uwczMqNGp3ro"},"name":"Ms Maria Maxine Patricia Cooke","name_elements":{"forename":"Maria","middle_name":"Maxine Patricia","surname":"Cooke","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15230319","data":{"address":{"address_line_1":"Mansel Road","country":"England","locality":"London","postal_code":"SW19 4AA","premises":"2b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"33bc945feb1d3b97fdf67ec8f903d80902e7792e","kind":"individual-person-with-significant-control","links":{"self":"/company/15230319/persons-with-significant-control/individual/Ggt5lpvxboTo3F5ZrYGNjmzG0VE"},"name":"Mr Stephen Barrett","name_elements":{"forename":"Stephen","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15664179","data":{"address":{"address_line_1":"353-355 Station Road","address_line_2":"Bamber Bridge","country":"United Kingdom","locality":"Preston","postal_code":"PR5 6EE","premises":"Black Bull House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"a566cb6237d7c6e59e2e8fb1c8cc3a4739fca2d8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664179/persons-with-significant-control/individual/5OmbgHulhy39VDknTI-Y8Aj-RsM"},"name":"Mr James Roy Nelson","name_elements":{"forename":"James","middle_name":"Roy","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-20"}}
{"company_number":"15657269","data":{"address":{"address_line_1":"Hanney Road","address_line_2":"Southmoor","country":"England","locality":"Abingdon","postal_code":"OX13 5HR","premises":"2 Michaels Court","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"cf09ebe6349fbf4b3cdd6cf8a05647b57d5c28a9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657269/persons-with-significant-control/individual/w9w0bxt_QhJThSYhp2ZrjfdInxA"},"name":"Mr Deyan Yontov","name_elements":{"forename":"Deyan","surname":"Yontov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657909","data":{"address":{"address_line_1":"Davenport","country":"England","locality":"Stockport","postal_code":"SK3 8SN","premises":"26 The Crescent","region":"Stockport"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"17d6dad6da0227e9ae9b41cc998127bbf13bec00","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657909/persons-with-significant-control/individual/vM9dA9wpSK38xR6Kl3eClOgP1G4"},"name":"Abigail Mary Lloyd","name_elements":{"forename":"Abigail","middle_name":"Mary","surname":"Lloyd"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-04-18"}}
{"company_number":"15367759","data":{"address":{"address_line_1":"Blackburn Road","address_line_2":"Simonstone","country":"England","locality":"Burnley","postal_code":"BB12 7TY","premises":"Time Technology Park"},"etag":"fc51a1cc046087f500627339f0c05699b1b7df27","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"15250488"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15367759/persons-with-significant-control/corporate-entity/rPC9IaIVcUb6UizMCpVlzY-xkyo"},"name":"Valley Services Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"13884879","data":{"address":{"address_line_1":"Hard Ham House Brixton  , Tulse Hill,","country":"England","locality":"London","postal_code":"NW11 9ES","premises":"No. 3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"d3fabeddacf19ada81e08e21284a7f526d94dc71","kind":"individual-person-with-significant-control","links":{"self":"/company/13884879/persons-with-significant-control/individual/mQdWDuU_R2YJ-UALvKjAnv_1cok"},"name":"Mr Hedayatolah Mahmoody Ardaly","name_elements":{"forename":"Hedayatolah","surname":"Mahmoody Ardaly","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-04-18"}}
{"company_number":"15664439","data":{"address":{"address_line_1":"Priorswood","address_line_2":"Taverham","country":"England","locality":"Norwich","postal_code":"NR8 6FY","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"a67b867bb05ac628520806a9779cf4d4ef7c09e1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664439/persons-with-significant-control/individual/iM7qEr73YQfgpOTgzOkLErVu8Wc"},"name":"Mr Barry James North","name_elements":{"forename":"Barry","middle_name":"James","surname":"North","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"12497679","data":{"address":{"address_line_1":"Claremont Road","country":"England","locality":"Manchester","postal_code":"M14 4TS","premises":"270"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"5cbcb8554f4d562290c4415858a3e9ddabc78cbb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12497679/persons-with-significant-control/individual/AxXw0IHTSPxnxMh85p1ayCj04mM"},"name":"Mr Abdullahi Osman","name_elements":{"forename":"Abdullahi","surname":"Osman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-31"}}
{"company_number":"15658119","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15658119 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1988},"etag":"0783d8f3927b14275048ce0114f892815a58afd6","kind":"individual-person-with-significant-control","links":{"self":"/company/15658119/persons-with-significant-control/individual/T7t9yJxwuf9Uf1XPGWrXJRjZ4aM"},"name":"Mr Chen Jinping","name_elements":{"forename":"Chen","surname":"Jinping","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"14026169","data":{"address":{"address_line_1":"Quercetum Close","country":"England","locality":"Aylesbury","postal_code":"HP19 8JN","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"4cc45e643b0db7bb418bb9a9d7bbf6cd365a3936","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14026169/persons-with-significant-control/individual/-s2h-C7-KbbS5pqs5pySWlp2et8"},"name":"Mrs Sreeja Pozhanadiyil Appukkuttan","name_elements":{"forename":"Sreeja","surname":"Pozhanadiyil Appukkuttan","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15659419","data":{"address":{"address_line_1":"Pevensey Road","country":"England","locality":"Eastbourne","postal_code":"BN21 3HP","premises":"26a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"7a2950b4fbec4f24e58605b6ca5a83fd387fe8aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15659419/persons-with-significant-control/individual/HZFBQCBCeTYxaK3mHIslwme2xnI"},"name":"Muhammad Emad","name_elements":{"forename":"Muhammad","surname":"Emad"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15664699","data":{"address":{"address_line_1":"Fulwood Hall Lane","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 8DB","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"87ba98ccc10799bf3fbba73261f19ac0de987781","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664699/persons-with-significant-control/individual/Gc7kCcilsBOXgoCrY8NTJNkrS-o"},"name":"Mr Andrew Peter Robert Forster","name_elements":{"forename":"Andrew","middle_name":"Peter Robert","surname":"Forster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"13337469","data":{"address":{"address_line_1":"185 Dyke Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 1TL","premises":"1a City Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"295f3d06748db3124afdc5295aa9bfad6c48e0f9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13337469/persons-with-significant-control/individual/tV7bFh5LPmSmWJ6ADkt6vGv1egY"},"name":"Jasdeep Sangha","name_elements":{"forename":"Jasdeep","surname":"Sangha"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15658319","data":{"address":{"address_line_1":"Faceby","country":"England","locality":"Middlesbrough","postal_code":"TS9 7BU","premises":"Cherry Tree"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"20c06325c7724373d8c223d14ab9f7a4c1e4c01c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658319/persons-with-significant-control/individual/Rru6yOVL_2hSKizO3IjJBQAaH2s"},"name":"Mr Carl Anthony Taylor","name_elements":{"forename":"Carl","middle_name":"Anthony","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"SC807519","data":{"address":{"address_line_1":"3 Fitzroy Place, 1/1","address_line_2":"Sauchiehall Street, Finnieston","country":"United Kingdom","locality":"Glasgow Central","postal_code":"G3 7RH","premises":"Office 509"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2005},"etag":"b6935965dcd4294195828692d4020c1ba195ee04","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807519/persons-with-significant-control/individual/0ldEpSz60MVKrHUKVlWNxSQVPlo"},"name":"Ty Willox","name_elements":{"forename":"Ty","surname":"Willox"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-18"}}
{"company_number":"15661659","data":{"address":{"address_line_1":"52a Preston New Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 6AH","premises":"Ground Floor","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"4933179b8733fdd548bbfe5db221b3a230c5ad73","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661659/persons-with-significant-control/individual/Hc8ifv5EwA2UkspUswKZAQxPjxI"},"name":"Mr Mohmed Salim Ismail Patel","name_elements":{"forename":"Mohmed","middle_name":"Salim Ismail","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15664709","data":{"address":{"address_line_1":"Highland Close","country":"England","locality":"Folkestone","postal_code":"CT20 3SA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"5170ca2b02e02d94d20eb1b8369df86f43978bba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664709/persons-with-significant-control/individual/zbk3HXOz2kNdYuloaxVKuzLF0O4"},"name":"Mr Robert John William Stanford","name_elements":{"forename":"Robert","middle_name":"John William","surname":"Stanford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"08539448","data":{"address":{"locality":"Fleet","postal_code":"GU51 3RF","premises":"16 Abbots Close","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"535ab662ca522cfe3a3bfb75f2091142e220a9c9","kind":"individual-person-with-significant-control","links":{"self":"/company/08539448/persons-with-significant-control/individual/8zvr-QBQWnGb7HbbwttewdmYHQ8"},"name":"Mrs Charlotte Jane Woods","name_elements":{"forename":"Charlotte","middle_name":"Jane","surname":"Woods","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08539448","data":{"address":{"locality":"Fleet","postal_code":"GU51 3RF","premises":"16 Abbots Close","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"ac0df26e0edfe15a65cd195ddf9ee8cd3bdb23f8","kind":"individual-person-with-significant-control","links":{"self":"/company/08539448/persons-with-significant-control/individual/p00GCA0Yaj3k4eDXPkR4dLtCviw"},"name":"Mr Richard Mark Woods","name_elements":{"forename":"Richard","middle_name":"Mark","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09587718","data":{"address":{"address_line_1":"Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 0AN","premises":"99"},"etag":"8e1d47311dbfa81575e9fcfaa21babf5bfbc1247","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"2044389"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09587718/persons-with-significant-control/corporate-entity/YFl69Oh0BwJlfn7Q5H9lUSDaohU"},"name":"Kenton Nominees Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05791518","data":{"address":{"address_line_1":"West End Rookery Lane","address_line_2":"Wymondham","locality":"Melton Mowbray","postal_code":"LE14 2AX","premises":"2","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"f38019a16450caa0325f1d0e4996465c55e32742","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05791518/persons-with-significant-control/individual/VkcNE_HjlHlTesqnNpkW9wUG1zk"},"name":"Mrs Joanne Houston","name_elements":{"forename":"Joanne","surname":"Houston","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-24"}}
{"company_number":"09608908","data":{"address":{"address_line_1":"Hoghton Road","country":"United Kingdom","locality":"Leyland","postal_code":"PR25 1XX","premises":"50","region":"Lancashire"},"ceased_on":"2018-11-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"a02f823257b45b17841d48fe38db08c2a46f3092","kind":"individual-person-with-significant-control","links":{"self":"/company/09608908/persons-with-significant-control/individual/JQq06U2d4WEdRnRK66RBgCCQ-vI"},"name":"Mr Christopher Whittle","name_elements":{"forename":"Christopher","surname":"Whittle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-27"}}
{"company_number":"10195618","data":{"address":{"address_line_1":"New Cavendish Street","country":"England","locality":"London","postal_code":"W1G 8TB","premises":"64"},"ceased_on":"2023-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"a983481f696c1f5eb8f4905aa23a8e71186c755b","kind":"individual-person-with-significant-control","links":{"self":"/company/10195618/persons-with-significant-control/individual/MP9A9bLaSpxtLDJMDV2pPWn4-bU"},"name":"Mr Piers Daniel Read","name_elements":{"forename":"Piers","middle_name":"Daniel","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-24"}}
{"company_number":"10195618","data":{"address":{"address_line_1":"New Cavendish Street","country":"England","locality":"London","postal_code":"W1G 8TB","premises":"64"},"ceased_on":"2023-03-13","country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"8729c133b4108ce21540fb38e21de68df58d29f4","kind":"individual-person-with-significant-control","links":{"self":"/company/10195618/persons-with-significant-control/individual/_Wk79ctyCJFVVoZDJywiDu1bhis"},"name":"Mrs Caroline Read","name_elements":{"forename":"Caroline","surname":"Read","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-24"}}
{"company_number":"SC533248","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Forres","postal_code":"IV36 1PB","premises":"45a"},"ceased_on":"2021-05-24","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1977},"etag":"884a18fcf5ca060364274665538abcf4f7622d50","kind":"individual-person-with-significant-control","links":{"self":"/company/SC533248/persons-with-significant-control/individual/nB6txUfYhR-xySAnduJARsxmIsc"},"name":"Mr Engin Tutuncu","name_elements":{"forename":"Engin","surname":"Tutuncu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"SC533248","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Forres","postal_code":"IV36 1PB","premises":"45a"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1976},"etag":"8d63b701e3ddd018aa3e539c1efaa8ea4e84d313","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC533248/persons-with-significant-control/individual/XwY5V9SaTZ8T-8nQcMUZek6QILA"},"name":"Mr Orhan Akgun","name_elements":{"forename":"Orhan","surname":"Akgun","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"09599898","data":{"address":{"address_line_1":"Community Enterprise Centre","address_line_2":"Cottingham Road","country":"United Kingdom","locality":"Hull","postal_code":"HU5 2DH","premises":"Annex"},"ceased_on":"2020-06-01","etag":"35454e0cfa2a17dbbd46df1f736c4e78fb8c0ab5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Guarantee","place_registered":"United Kingdom","registration_number":"09017003"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09599898/persons-with-significant-control/corporate-entity/wkblc-0K4mZzO7agISouMcTsFIY"},"name":"Kaini Industries","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01333448","data":{"address":{"address_line_1":"Musters Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 7PL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"ce0ef278feb89616ff3fe51614cacac189c4f382","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01333448/persons-with-significant-control/individual/YlPXzGV9WuKNfDVLYfKdxmoqcRo"},"name":"Mr Andrew Gordon Ginn","name_elements":{"forename":"Andrew","middle_name":"Gordon","surname":"Ginn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"01333448","data":{"address":{"address_line_1":"Musters Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 7PL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"207af4e044b1d1973e9da50c385b3a414c2e2adb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01333448/persons-with-significant-control/individual/3pGri0IfQUjuhK1jKWzPQSCysQI"},"name":"Mrs Rachel Ginn","name_elements":{"forename":"Rachel","surname":"Ginn","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"06911348","data":{"address":{"address_line_1":"Seven Sisters Road","country":"England","locality":"London","postal_code":"N7 7QP","premises":"105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"273a6109620c279f01c4494ab1b3cac61f5c3f88","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06911348/persons-with-significant-control/individual/6S0iavWL5S3AyYfi3OsPwL7v36o"},"name":"Mr Fotios Tzellos","name_elements":{"forename":"Fotios","surname":"Tzellos","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05450928","data":{"address":{"address_line_1":"Salmon Street","country":"England","locality":"London","postal_code":"NW9 8NL","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"62af0583bc5dec28879878163ddf86df29b560df","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05450928/persons-with-significant-control/individual/TH1JsUFPRM_8PcjTs0kNkqdOwR0"},"name":"Mr Gideon Hermon Kasfiner","name_elements":{"forename":"Gideon","middle_name":"Hermon","surname":"Kasfiner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-24"}}
{"company_number":"05450928","data":{"address":{"address_line_1":"Salmon Street","country":"England","locality":"London","postal_code":"NW9 8NL","premises":"120"},"ceased_on":"2019-03-16","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"e5f32a90f9ffb7df2de83e16d1709154fca1e63d","kind":"individual-person-with-significant-control","links":{"self":"/company/05450928/persons-with-significant-control/individual/ujLnXaUEFNdKXgb70Eu9EFpuXto"},"name":"Mr Neil Hugh Mcglynn","name_elements":{"forename":"Neil","middle_name":"Hugh","surname":"Mcglynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-24"}}
{"company_number":"08492098","data":{"address":{"address_line_1":"Ethelbert Road","country":"England","locality":"Margate","postal_code":"CT9 1SD","premises":"59 Basement Flat,"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"cf8dee7ec62bdb5852824fa2931ddd89e320aef3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08492098/persons-with-significant-control/individual/7mB33eChq-SlxsPxBE4TFqJgjts"},"name":"Mr Malvern Sithole","name_elements":{"forename":"Malvern","surname":"Sithole","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-02"}}
{"company_number":"08587478","data":{"address":{"address_line_1":"South Brewham","country":"England","locality":"Bruton","postal_code":"BA10 0LP","premises":"Coach Road Barn"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1946},"etag":"71ad6d0ac123cb17099c93b0ad872481b6e60090","kind":"individual-person-with-significant-control","links":{"self":"/company/08587478/persons-with-significant-control/individual/oPADoJ4CKd0naDmyWObPSWon06c"},"name":"Mrs Carol Plant","name_elements":{"forename":"Carol","surname":"Plant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07647018","data":{"address":{"address_line_1":"Richmond Hill Road","country":"England","locality":"Birmingham","postal_code":"B15 3SA","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"c2accf003c437851929b7f9581408a6f049d110a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07647018/persons-with-significant-control/individual/fg9KNA08iot21WZqC1UduqlLxJw"},"name":"Mr Gurdeep Singh Dhinsa","name_elements":{"forename":"Gurdeep","middle_name":"Singh","surname":"Dhinsa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07647018","data":{"address":{"address_line_1":"Richmond Hill Road","country":"England","locality":"Birmingham","postal_code":"B15 3SA","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"1fda336b17c4fb97c5dee46e358fb54568bb8a78","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07647018/persons-with-significant-control/individual/79E2Ne83PJzPOsquSIrYpKgH7eY"},"name":"Mrs Baljinder Kaur Dhinsa","name_elements":{"forename":"Baljinder","middle_name":"Kaur","surname":"Dhinsa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07272208","data":{"address":{"address_line_1":"Queen Street","locality":"Lostwithiel","postal_code":"PL22 0AB","premises":"6","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"198dd8d79ed27154c2fe4f3215c941f910cadbea","kind":"individual-person-with-significant-control","links":{"self":"/company/07272208/persons-with-significant-control/individual/-gXYuvZr2HjcYCGyWNgS2GCymtc"},"name":"Mr Martin John Luxford","name_elements":{"forename":"Martin","middle_name":"John","surname":"Luxford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08509948","data":{"address":{"address_line_1":"Ash Grove","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 3NH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"5500e2cda58289a6bcf880b8097281d1f1bea30c","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08509948/persons-with-significant-control/individual/xYOgXGm_D8LQhR1ROt-X9xXoJ_w"},"name":"Mr Antony Thomas Walster","name_elements":{"forename":"Antony","middle_name":"Thomas","surname":"Walster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08550478","data":{"address":{"address_line_1":"Northfield House","address_line_2":"Richmond Road Beacon Hill","locality":"Bath","postal_code":"BA1 5PR","premises":"3","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"bfbf31e8aee2ea037398882ad2422d29d7b705a1","kind":"individual-person-with-significant-control","links":{"self":"/company/08550478/persons-with-significant-control/individual/3WNkB-VxDM1oX2nIhn5OshxW-NA"},"name":"Mr David Edward Slater","name_elements":{"forename":"David","middle_name":"Edward","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-30"}}
{"company_number":"08550478","data":{"address":{"address_line_1":"Northfield House","address_line_2":"Richmond Road Beacon Hill","locality":"Bath","postal_code":"BA1 5PR","premises":"3","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"d2002d6c600489707561a6734202e06793370066","kind":"individual-person-with-significant-control","links":{"self":"/company/08550478/persons-with-significant-control/individual/tvM1RWMLtWIBBVTovV5wc8eXIgo"},"name":"Mrs Katherine Louise Slater","name_elements":{"forename":"Katherine","middle_name":"Louise","surname":"Slater","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-30"}}
{"company_number":"10207368","data":{"address":{"address_line_1":"Banner Close","country":"England","locality":"Purfleet","postal_code":"RM19 1RN","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"6e780016097a2efab2f55c86598dd678b0740f01","kind":"individual-person-with-significant-control","links":{"self":"/company/10207368/persons-with-significant-control/individual/UNGgZ6JrzThRrY3mvNPLTNVNT3k"},"name":"Mr Paschal Mede","name_elements":{"forename":"Paschal","surname":"Mede","title":"Mr"},"nationality":"Malawian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-30"}}
{"company_number":"07654248","data":{"address":{"country":"England","locality":"Leigh On Sea","postal_code":"SS9 2UJ","premises":"1386 London Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"11c4055b30ccf4d4a5a291c074eac00f3fc390c6","kind":"individual-person-with-significant-control","links":{"self":"/company/07654248/persons-with-significant-control/individual/DJ-X0c6Zzhj45HsvX_2xHELj0Qw"},"name":"Mr Lawrence William Hocking","name_elements":{"forename":"Lawrence","middle_name":"William","surname":"Hocking","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"07654248","data":{"address":{"country":"England","locality":"Leigh On Sea","postal_code":"SS9 2UJ","premises":"1386 London Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"ae8d6b3c1d7110a004d0b978f323430a04f18f99","kind":"individual-person-with-significant-control","links":{"self":"/company/07654248/persons-with-significant-control/individual/yjv75QXs4UuzuBkdT4B8gH8GstI"},"name":"Mr Daniel James Ward","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10211248","data":{"address":{"address_line_1":"Oakley House, Tetbury Road","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 1US","premises":"Mcgills","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"29f0dc02a5b5be6cd5d4417b203965757f310dfe","kind":"individual-person-with-significant-control","links":{"self":"/company/10211248/persons-with-significant-control/individual/3n7JAGIlKPCK5HEUokO8Wgj-LVo"},"name":"Mr Lawson Richard Jenkins","name_elements":{"forename":"Lawson","middle_name":"Richard","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-02"}}
{"company_number":"10801648","data":{"address":{"address_line_1":"Mosside","country":"England","locality":"Manchester","postal_code":"M14 4UE","premises":"49 Caythorpe Street","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"1d04f5cae5c5e70963e848e7d7ef75fc1917f4e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10801648/persons-with-significant-control/individual/u8eZ6oK6z2SDo0MKRSGUZ_2wMVA"},"name":"Camille Thompson","name_elements":{"forename":"Camille","surname":"Thompson"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-05"}}
{"company_number":"09606528","data":{"address":{"address_line_1":"Denham Lane","address_line_2":"Chalfont St. Peter","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 0EX","premises":"26","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"a59688712ce2ef674a7fb17adc5de32995872732","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09606528/persons-with-significant-control/individual/CHae4IH4_JIN734sQMGkZOlEjLM"},"name":"Mrs Nicola Clare Runeckles","name_elements":{"forename":"Nicola","middle_name":"Clare","surname":"Runeckles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10801998","data":{"address":{"address_line_1":"Llantarnam","country":"Wales","locality":"Cwmbran","postal_code":"NP44 3GD","premises":"35 Grayson Way"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1968},"etag":"cb1a250ac11a5d2e94e80110b71c8b3b5168a92b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10801998/persons-with-significant-control/individual/SQDntgwvML7vwx1lTCSTQxCC65w"},"name":"Dr Sanjay Subramanya Curpad","name_elements":{"forename":"Sanjay","middle_name":"Subramanya","surname":"Curpad","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-05"}}
{"company_number":"10801998","data":{"address":{"address_line_1":"Llantarnam","country":"Wales","locality":"Cwmbran","postal_code":"NP44 3GD","premises":"35 Grayson Way"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1973},"etag":"e5d7d6713e547db46a563b91ce80cc8ef7c17615","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10801998/persons-with-significant-control/individual/i_X4uEWRSFPWr8PWYwQNe807OY4"},"name":"Dr Anita Nargund","name_elements":{"forename":"Anita","surname":"Nargund","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-05"}}
{"company_number":"07653318","data":{"address":{"address_line_1":"Middle Street","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 1SH","premises":"4","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"f4349c531f7de738176ced3ec717a3b272c02a17","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07653318/persons-with-significant-control/individual/f1KxfSs539_5HfVH_HSvAJjmbwY"},"name":"Mr Nigel Paul Dolman","name_elements":{"forename":"Nigel","middle_name":"Paul","surname":"Dolman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"05832338","data":{"address":{"address_line_1":"Solent Business Park","country":"England","locality":"Whiteley","postal_code":"PO15 7PA","premises":"Forum 5"},"ceased_on":"2018-08-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"0c21292595ff2fb45bc60f9d8553e2519f693c22","kind":"individual-person-with-significant-control","links":{"self":"/company/05832338/persons-with-significant-control/individual/VeUszbZ8_629LpYjTB3fSKxSyX4"},"name":"Mr Darren John Scott-Healey","name_elements":{"forename":"Darren","middle_name":"John","surname":"Scott-Healey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06924848","data":{"address":{"address_line_1":"High Road","address_line_2":"Whetstone","locality":"London","postal_code":"N20 0RA","premises":"Mountview Court 1148"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"e3236a73d070f1b956e629a96b447c25cb97cd41","kind":"individual-person-with-significant-control","links":{"self":"/company/06924848/persons-with-significant-control/individual/R6Szu_uwHP99OBbVgDbIkn0sIW8"},"name":"Mr Mario Antonio Humphreys","name_elements":{"forename":"Mario","middle_name":"Antonio","surname":"Humphreys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-06-05"}}
{"company_number":"08547448","data":{"address":{"address_line_1":"Dyson Lane","address_line_2":"Sowerby Bridge","locality":"Halifax","postal_code":"HX6 4JX","premises":"6","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"3c6b79b12df7c9ac9eee98361a4d7f400f374f61","kind":"individual-person-with-significant-control","links":{"self":"/company/08547448/persons-with-significant-control/individual/5e8RGsUU2DZM9zZHmy8mxVUu9GQ"},"name":"Mrs Denise Faulconbridge","name_elements":{"forename":"Denise","surname":"Faulconbridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10212578","data":{"address":{"address_line_1":"Bishops Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 6HX","premises":"27","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"7e13de48970fe25675cffcbdd18f11e00c3556ed","kind":"individual-person-with-significant-control","links":{"self":"/company/10212578/persons-with-significant-control/individual/xhRUCn5bp0MKh74gYTPut6HyIkQ"},"name":"Mrs Alison Jane Wernham","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Wernham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-03"}}
{"company_number":"05167988","data":{"address":{"address_line_1":"Commerce Road","address_line_2":"Lynch Wood","country":"England","locality":"Peterborough","postal_code":"PE2 6LR","premises":"36 Tyndall Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"2cb499c79e75f02081cb84fa79e825f82498fed9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05167988/persons-with-significant-control/individual/bQHbuW6Fz6FHubY4tUakRAn1C1c"},"name":"Mr Pullin Mahendra Shah","name_elements":{"forename":"Pullin","middle_name":"Mahendra","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04444218","data":{"address":{"address_line_1":"Wootton St. Lawrence","country":"England","locality":"Basingstoke","postal_code":"RG23 8PE","premises":"South Building, Upper Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"006d56024f40c03bc46459a3de3686e842e08eb9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04444218/persons-with-significant-control/individual/_v6L0oXaczCjP5lPhx9kogiIE5E"},"name":"Stephen Forster","name_elements":{"forename":"Stephen","surname":"Forster"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04444218","data":{"address":{"address_line_1":"Wootton St. Lawrence","country":"England","locality":"Basingstoke","postal_code":"RG23 8PE","premises":"South Building, Upper Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"e126f72a0103f32f7cd4643c84f440aa2a50e551","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04444218/persons-with-significant-control/individual/Eo-A41ZIHlw7sB1L0xmnY5CaZO4"},"name":"Lisa Maria Forster","name_elements":{"forename":"Lisa","middle_name":"Maria","surname":"Forster"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09569508","data":{"address":{"address_line_1":"Elland Close, Wingates Industrial Estate","address_line_2":"Westhoughton","country":"England","locality":"Bolton","postal_code":"BL5 3XE","premises":"Unit 2002"},"ceased_on":"2020-03-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"ca83cabb39b5ff66dfc1d3a373e92dba6c7a682e","kind":"individual-person-with-significant-control","links":{"self":"/company/09569508/persons-with-significant-control/individual/LNQpS9ZjjyJHQXAKbfXziQBAg1E"},"name":"Mr Gerard Michael Dominic Pessagno","name_elements":{"forename":"Gerard","middle_name":"Michael Dominic","surname":"Pessagno","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09569508","data":{"address":{"address_line_1":"Lynstock Way","address_line_2":"Lostock","country":"England","locality":"Bolton","postal_code":"BL6 4SG","premises":"Unit F Lostock Office Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"801977d06982142b085c7ce8346f124626491b8c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09569508/persons-with-significant-control/individual/7g3osehwAbUgJyBVA7ys4YWc708"},"name":"Mrs Elsie Maureen Armstrong","name_elements":{"forename":"Elsie","middle_name":"Maureen","surname":"Armstrong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00480538","data":{"address":{"address_line_1":"Green Farm","address_line_2":"Rede","locality":"Bury St Edmunds","postal_code":"IP29 4BE","region":"Suffolk"},"ceased_on":"2020-04-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1942},"etag":"043a139aeeaa09d348a1186b589187512ce68884","kind":"individual-person-with-significant-control","links":{"self":"/company/00480538/persons-with-significant-control/individual/LHN0J8jVyM77eIZksTSZOwzyOpI"},"name":"Mr Roger Bateman Cawston","name_elements":{"forename":"Roger","middle_name":"Bateman","surname":"Cawston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"00480538","data":{"address":{"address_line_1":"Green Farm","address_line_2":"Rede","locality":"Bury St Edmunds","postal_code":"IP29 4BE","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"c15731361b988bdf2006728764e4f2b17a8abca8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00480538/persons-with-significant-control/individual/2-n85c4x76M0onvQYelPeTPeaPE"},"name":"Mr Timothy Bateman Cawston","name_elements":{"forename":"Timothy","middle_name":"Bateman","surname":"Cawston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"08075698","data":{"address":{"address_line_1":"Crown Place","locality":"London","postal_code":"EC2A 4EB","premises":"30"},"ceased_on":"2018-02-26","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"0d4a77577c15f990111171bd69566b2042a38df4","kind":"individual-person-with-significant-control","links":{"self":"/company/08075698/persons-with-significant-control/individual/Cal5JbJTkwCb35KTJjuWqvyDbI0"},"name":"Mr Mark Kenneth Dalton","name_elements":{"forename":"Mark","middle_name":"Kenneth","surname":"Dalton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08075698","data":{"address":{"address_line_1":"Crown Place","locality":"London","postal_code":"EC2A 4EB","premises":"30"},"ceased_on":"2018-02-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"92f3d5d88c791a9ba84195e184d6c10d6fbc97f0","kind":"individual-person-with-significant-control","links":{"self":"/company/08075698/persons-with-significant-control/individual/dmz6CAuJus5g8Yh9zMIcqP9iXQY"},"name":"Mr Francois Cormier","name_elements":{"forename":"Francois","surname":"Cormier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09055378","data":{"address":{"address_line_1":"11c Kingsmead Square","locality":"Bath","postal_code":"BA1 2AB","premises":"Begbies Traynor (Central) Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"a82e9fb9d8e48c74e5d544f81cb78738795bf29c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09055378/persons-with-significant-control/individual/Gmz1qZMKlm_gCd6FvmiX9wwz6WI"},"name":"Mr Akos Rabi","name_elements":{"forename":"Akos","surname":"Rabi","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09055378","data":{"address":{"address_line_1":"Dunakanyar Krt. 4","address_line_2":"Budapest","country":"Hungary","locality":"Budapest","premises":"2000 Szentendre"},"etag":"c12cecb5d51fc49cf71d29278cebad8f8a1f9d8a","identification":{"legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09055378/persons-with-significant-control/corporate-entity/e6D0n_cnHH8nUa-yeiu7C1fXXbE"},"name":"Balatoninvest Budapest Kft","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00076678","data":{"address":{"address_line_1":"College Hill","locality":"London","postal_code":"EC4R 2RP","premises":"23"},"ceased_on":"2018-12-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"c59480da3c9e65b5d5c9ca0bd8647a3d58e20731","kind":"individual-person-with-significant-control","links":{"self":"/company/00076678/persons-with-significant-control/individual/0tfDSxBaL50oyggLZ4khgr5_KnM"},"name":"Mr Gareth Howard Hughes","name_elements":{"forename":"Gareth","middle_name":"Howard","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10189828","data":{"address":{"address_line_1":"Falkenham Path","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 2JL","premises":"29","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"20eb2b5a2321d3ce71feafeafc082407ecf8dc66","kind":"individual-person-with-significant-control","links":{"self":"/company/10189828/persons-with-significant-control/individual/IQBqzCUcmYZE9AMt6FsAee63scg"},"name":"Mr Aaron Paul Turner","name_elements":{"forename":"Aaron","middle_name":"Paul","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-19"}}
{"company_number":"05472478","data":{"address":{"country":"United Kingdom","locality":"Billericay","postal_code":"CM12 9UX","premises":"222 Noak Hill Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"a42c0ebf62d3db4ce4c08a86754dde7ecd62687a","kind":"individual-person-with-significant-control","links":{"self":"/company/05472478/persons-with-significant-control/individual/4l2fgaik82pMSeGGyOgwqEljwRQ"},"name":"Mrs Emma Louise Grierson","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Grierson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"05472478","data":{"address":{"country":"England","locality":"Ilford","postal_code":"IG6 3UT","premises":"Leslie Eriera \u0026 Co Accountants 23-25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"cddf821b7fa71af3d26a4942feb299ea9da55158","kind":"individual-person-with-significant-control","links":{"self":"/company/05472478/persons-with-significant-control/individual/a58kqa7YW5ZPmnOHACVW4YocBRo"},"name":"Mr Raymond Grierson","name_elements":{"forename":"Raymond","surname":"Grierson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"SC325038","data":{"address":{"address_line_1":"West Princes Street","locality":"Helensburgh","postal_code":"G84 8XD","premises":"112","region":"Argyll \u0026 Bute"},"ceased_on":"2024-05-28","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1967},"etag":"31b2db45a010a698d1b8c20cf55e3f5fbd2e30c8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC325038/persons-with-significant-control/individual/kn0Y_Glyn-cwDRouyBuXATXn-Kw"},"name":"Dr Wendy Hamilton","name_elements":{"forename":"Wendy","surname":"Hamilton","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"OC407208","data":{"address":{"address_line_1":"Island Road","address_line_2":"Hersden","locality":"Canterbury","postal_code":"CT3 4HQ","premises":"Unit 9-10 Canterbury Industrial Park","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"b49a4de3cc0243a93a36326383a61663be30fb46","kind":"individual-person-with-significant-control","links":{"self":"/company/OC407208/persons-with-significant-control/individual/aLSg4EBtbU5JI0ZW9W6YFxLWB1M"},"name":"Mr Jonathan James Moat","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Moat","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC407208","data":{"address":{"address_line_1":"Island Road","address_line_2":"Hersden","locality":"Canterbury","postal_code":"CT3 4HQ","premises":"Unit 9-10 Canterbury Industrial Park","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"579184942c510df0b3b698ef071d4f2391d6e97a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC407208/persons-with-significant-control/individual/7GZX5mIyQmXCxH8qyIGC5S7HZjs"},"name":"Mr Phillip Ian Warren","name_elements":{"forename":"Phillip","middle_name":"Ian","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC424898","data":{"address":{"address_line_1":"Sandwell Crescent","locality":"Kirkcaldy","postal_code":"KY1 1GH","premises":"8","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1967},"etag":"bc2ee41815ba549505b0b55f236fedcf772332f7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC424898/persons-with-significant-control/individual/6vIAI3uFVIB3N_8Lya5eC6Lq9kE"},"name":"Mr James Joseph Connolly","name_elements":{"forename":"James","middle_name":"Joseph","surname":"Connolly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC424898","data":{"address":{"address_line_1":"Sandwell Crescent","locality":"Kirkcaldy","postal_code":"KY1 1GH","premises":"8","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1969},"etag":"027d3b6d0cb168e7910de30bb9ac1ec88b608af1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC424898/persons-with-significant-control/individual/8V8rRnBzh6AWphoKgUFYL7cNRCE"},"name":"Mrs Gillian Sandra Connolly","name_elements":{"forename":"Gillian","middle_name":"Sandra","surname":"Connolly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05135538","data":{"address":{"address_line_1":"Melbourne Road","locality":"Tilbury","postal_code":"RM18 7AB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"29ffc6523507f55e22213b9350a592bcdd5b8665","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05135538/persons-with-significant-control/individual/QGN0QwT0QZi0_1UHcYB5MA8jN-A"},"name":"Mrs Funmi Bukola Ajediti","name_elements":{"forename":"Funmi","middle_name":"Bukola","surname":"Ajediti","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"08074018","data":{"address":{"address_line_1":"40 Upper Mulgrave Road","country":"England","locality":"Cheam","postal_code":"SM2 7AJ","premises":"2 Villiers Court","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"be0f724872c451ed0e7aa03865fac2bdbde8dec9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08074018/persons-with-significant-control/individual/oJsfOIegFZEnDI7z2r-hTYiPW3E"},"name":"Mr Daniel Blagrove","name_elements":{"forename":"Daniel","surname":"Blagrove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05468068","data":{"address":{"country":"England","locality":"Redhill","postal_code":"RH1 6DZ","premises":"77 St Johns Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"7fd437870a5d5b5bbe15a00e3c657d7d41e9a0d2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05468068/persons-with-significant-control/individual/ZV_o_mLCvYrhdSXf_-tAAJ7_k-U"},"name":"Mr Nick Berzins","name_elements":{"forename":"Nick","surname":"Berzins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05468068","data":{"address":{"address_line_1":"St Johns Road","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 6DZ","premises":"77","region":"Surrey"},"ceased_on":"2025-12-12","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"ff9b9294cea9dad462817f9ab28983db26926f01","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05468068/persons-with-significant-control/individual/3YWFBXhbHWgm09WtKzLD1wZfTBc"},"name":"Mrs Hilarie Berzins","name_elements":{"forename":"Hilarie","surname":"Berzins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09591738","data":{"address":{"country":"United Kingdom","locality":"Smethwick","postal_code":"B67 7BN","premises":"Flat 1 Barclays Chambers South Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"e8b3da9f239f39af77ae2a5043e38e5892455037","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09591738/persons-with-significant-control/individual/Rlpn_GnwyGONeXIOgojbYt2CJMU"},"name":"Gift Moffat","name_elements":{"forename":"Gift","surname":"Moffat"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-15"}}
{"company_number":"10804228","data":{"address":{"address_line_1":"St Andrews Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN41 1DE","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"157ed9fb78bb9963a3e5cb2338b4f9eaa8c89304","kind":"individual-person-with-significant-control","links":{"self":"/company/10804228/persons-with-significant-control/individual/eSvPi_NSdjdVKsmoWxF--Lrz8j8"},"name":"Mr David Sanders","name_elements":{"forename":"David","surname":"Sanders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-06"}}
{"company_number":"05469428","data":{"address":{"country":"Germany","locality":"Tuebingen","postal_code":"72072","premises":"Schellingstr. 41"},"country_of_residence":"Tuebingen, Germany","date_of_birth":{"month":11,"year":1979},"etag":"0bffc6ca233c5e3c601926d2fc79560aae0d0872","kind":"individual-person-with-significant-control","links":{"self":"/company/05469428/persons-with-significant-control/individual/q52SUXKeSKkE8BxmveMlm7xcKxM"},"name":"Mr Achim Lorenz","name_elements":{"forename":"Achim","surname":"Lorenz","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"09622158","data":{"address":{"address_line_1":"7 Centre Court","address_line_2":"Treforest Industrial Estate","country":"Wales","locality":"Pontypridd","postal_code":"CF37 5YR","premises":"Highdale House","region":"Rhondda Cynon Taff"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1963},"etag":"27890e003a8711b5e307a0c2d2029f0bfa093697","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09622158/persons-with-significant-control/individual/1WBaZav-FmK1JJshqH0a_Dho7d4"},"name":"Mrs Ann Lewis","name_elements":{"forename":"Ann","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09622158","data":{"address":{"address_line_1":"Penderyn","country":"Wales","locality":"Aberdare","postal_code":"CF44 9JY","premises":"Stuart Quarry","region":"Rhondda Cynon Taff"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1963},"etag":"19f9f2707620b7439731664556b776d6a0429647","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09622158/persons-with-significant-control/individual/KO7ctNQgHYOJgAlkGdXWIqVpKHQ"},"name":"Mr Robert Andrew Lewis","name_elements":{"forename":"Robert","middle_name":"Andrew","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09059518","data":{"address":{"address_line_1":"69 Church Road","locality":"Hove","postal_code":"BN3 2BB","premises":"1st Floor  Redington Court","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"aeed87e099f8472d9e864fd05d86aff99990b1da","kind":"individual-person-with-significant-control","links":{"self":"/company/09059518/persons-with-significant-control/individual/2abDIJFtg1YbUlUk8EhdcH5v8tI"},"name":"Mr Xavier Michel Pierre Marie Beyaert","name_elements":{"forename":"Xavier","middle_name":"Michel Pierre Marie","surname":"Beyaert","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07659538","data":{"address":{"address_line_1":"Eco Park Road","locality":"Ludlow","postal_code":"SY8 1FF","premises":"Derwent House","region":"Shropshire"},"ceased_on":"2020-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"0900dda38250c62f33f486cae2e3897798822605","kind":"individual-person-with-significant-control","links":{"self":"/company/07659538/persons-with-significant-control/individual/jarvPRIytzSkLRUMeKuGW_647XE"},"name":"Dr Roger Donald Davies","name_elements":{"forename":"Roger","middle_name":"Donald","surname":"Davies","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08484868","data":{"address":{"address_line_1":"Holstock Road","country":"England","locality":"Ilford","postal_code":"IG1 1LG","premises":"8"},"ceased_on":"2017-09-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"6422682790709822e53fffd3a3020044abad2a0e","kind":"individual-person-with-significant-control","links":{"self":"/company/08484868/persons-with-significant-control/individual/vb80DgByiBOkjfsoe5IBvvpyjhE"},"name":"Mr Ahsan Ali Malik","name_elements":{"forename":"Ahsan","middle_name":"Ali","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"09065278","data":{"address":{"address_line_1":"Myrtle Road","address_line_2":"Hounslow","locality":"Myrtle Road","postal_code":"TW3 1QD","premises":"4","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"4d77e0908ba8669efb76559c0d124e21366cf56c","kind":"individual-person-with-significant-control","links":{"self":"/company/09065278/persons-with-significant-control/individual/hmI5D3DELkLFIIe29c5ZAZnsQ70"},"name":"Mrs Alice Mathew","name_elements":{"forename":"Alice","surname":"Mathew","title":"Mrs"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-06"}}
{"company_number":"04451938","data":{"address":{"address_line_1":"30 Finsbury Square","locality":"London","postal_code":"EC2A 1AG","premises":"Grant Thornton Uk Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"baa5055e9431d9637b0675409985761e5af956bb","kind":"individual-person-with-significant-control","links":{"self":"/company/04451938/persons-with-significant-control/individual/WLifJD8MebqYkked4pML-g5ihJo"},"name":"Miss Christine Ann Adamson","name_elements":{"forename":"Christine","middle_name":"Ann","surname":"Adamson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"04451938","data":{"address":{"address_line_1":"30 Finsbury Square","locality":"London","postal_code":"EC2A 1AG","premises":"Grant Thornton Uk Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"339b617dd1b0d2dd7ea96153906daac8e9040d11","kind":"individual-person-with-significant-control","links":{"self":"/company/04451938/persons-with-significant-control/individual/SeskaBtwZyxH1Jri86roPrPa1Wc"},"name":"Mr Dennis Stephen John Riddick","name_elements":{"forename":"Dennis","middle_name":"Stephen John","surname":"Riddick","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"NI618738","data":{"address":{"address_line_1":"Drum Road","locality":"Cookstown","postal_code":"BT80 9DW","premises":"155","region":"Co. Tyrone"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1942},"etag":"a0500e91e90aa4e89e231571810259cea79cd223","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI618738/persons-with-significant-control/individual/wDiupJDTrZkrXgH_yUnk-vb9B0Q"},"name":"Mr John Joseph Loughran","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Loughran","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"10210548","data":{"address":{"address_line_1":"Barras Lane Estate","address_line_2":"Dalston","country":"United Kingdom","locality":"Carlisle","postal_code":"CA5 7NY","premises":"Dalmar House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"72268a2f873f4e519010f888e41c7d0fdee5b189","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10210548/persons-with-significant-control/individual/YQ5348b5AmWO10pBiE6tIsZLSFM"},"name":"Mr Matthew James Rayson","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Rayson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"07629888","data":{"address":{"address_line_1":"Meadows Drive","country":"England","locality":"Birmingham","postal_code":"B29 6FR","premises":"42"},"ceased_on":"2025-10-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"6dcf70b7f71954779c7624aee27db523203cbc3c","kind":"individual-person-with-significant-control","links":{"self":"/company/07629888/persons-with-significant-control/individual/zKPgsXzDS5_5GXYfbxzR_8ZJUsk"},"name":"Mr Imran Din","name_elements":{"forename":"Imran","surname":"Din","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10205928","data":{"address":{"address_line_1":"Uppingham Gate Office","address_line_2":"Uppingham","country":"England","locality":"Oakham","postal_code":"LE15 9NY","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"ae48fbaebadac8a3b4ae9a27a85beeeb83743bee","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10205928/persons-with-significant-control/individual/BYTXDFmg0ycS1iYB02iE4t9JpQE"},"name":"Mrs Anna Mason","name_elements":{"forename":"Anna","surname":"Mason","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-30"}}
{"company_number":"09621268","data":{"address":{"address_line_1":"Salisbury House","address_line_2":"81 High Street","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 5AS","premises":"C/O Michael Filiou Plc","region":"Hertfordshire"},"etag":"52136cc0e2ee07b99adc5fb4bca6415dd7dfb83e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09621275"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09621268/persons-with-significant-control/corporate-entity/r6SoaKh7jw4sFR39P6FSdc8g9z0"},"name":"Sunrise Investment Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06896698","data":{"address":{"address_line_1":"Conery Lane","address_line_2":"Bronington","country":"United Kingdom","locality":"Whitchurch","postal_code":"SY13 3EZ","premises":"Woodlands Farm"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1960},"etag":"85e304bad95c1a207796954d6c6258c9b6e3fed2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06896698/persons-with-significant-control/individual/DoeoMaW8B7lBRp6jUynYI_U5R40"},"name":"Mr Richard Anthony Roberts","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06896698","data":{"address":{"address_line_1":"Conery Lane","address_line_2":"Bronington","country":"United Kingdom","locality":"Whitchurch","postal_code":"SY13 3EZ","premises":"Woodlands Farm"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1962},"etag":"cb761f1cdc0ca2c4a403f6d939fad34ddb52cdf1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06896698/persons-with-significant-control/individual/MFYBP2WKyvGLDg6CKgwnanoeSM0"},"name":"Mrs Helen Marie Roberts","name_elements":{"forename":"Helen","middle_name":"Marie","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01023678","data":{"address":{"address_line_1":"3 Liverpool Gardens","country":"England","locality":"Worthing","postal_code":"BN11 1TF","premises":"Second Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"1747d339befa56d36c202b128c57d84b7b135233","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01023678/persons-with-significant-control/individual/eeKyVw7jykDOZGaKq05gBDSS_yI"},"name":"Mr David Richard Davis","name_elements":{"forename":"David","middle_name":"Richard","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04801828","data":{"address":{"address_line_1":"Herstone Close","country":"England","locality":"Poole","postal_code":"BH17 8AS","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"4743b164701c657db434287ac42719db3debe6af","kind":"individual-person-with-significant-control","links":{"self":"/company/04801828/persons-with-significant-control/individual/tsFt1p3RnKXmfk6YNHebGq_65Qc"},"name":"Mr Christopher Foster","name_elements":{"forename":"Christopher","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-28"}}
{"company_number":"10805648","data":{"address":{"address_line_1":"Bentinck Street","country":"England","locality":"Liverpool","postal_code":"L5 9TR","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"2d92c8e011ec1801b6ca03709a66d30499237c8b","kind":"individual-person-with-significant-control","links":{"self":"/company/10805648/persons-with-significant-control/individual/_QmyxNpFe88QeiLy-jfhhRP_2fM"},"name":"Kevin George Tomlinson","name_elements":{"forename":"Kevin","middle_name":"George","surname":"Tomlinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"10805648","data":{"address":{"address_line_1":"Bentinck Street","country":"England","locality":"Liverpool","postal_code":"L5 9TR","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"1b2c0ee83e281880509029a0291739b7f39abe46","kind":"individual-person-with-significant-control","links":{"self":"/company/10805648/persons-with-significant-control/individual/HHq__DQnV3JrTs5_e7AXxZQblow"},"name":"Mrs Geraldine Ann Tomlinson","name_elements":{"forename":"Geraldine","middle_name":"Ann","surname":"Tomlinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"04225668","data":{"address":{"address_line_1":"45 Mount Avenue","address_line_2":"Westcliff On Sea","locality":"Essex","postal_code":"SS0 8PS"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"a430d293ddbe3aca32cb49f274612cbf68405e9a","kind":"individual-person-with-significant-control","links":{"self":"/company/04225668/persons-with-significant-control/individual/KMbW4TN1vU52NPNIAPH-iaJRFOY"},"name":"Mr Gregory Lester Tidd","name_elements":{"forename":"Gregory","middle_name":"Lester","surname":"Tidd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"09591978","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Ilminster","postal_code":"TA19 0AJ","premises":"Old Bank Building"},"ceased_on":"2017-08-25","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"40ddac5a3614c7ffbdc0d9739e125b52e707ab83","kind":"individual-person-with-significant-control","links":{"self":"/company/09591978/persons-with-significant-control/individual/AzmTfVuxHoIHeagfgNtChi5mkqs"},"name":"Mr Kris Alexander Hastings","name_elements":{"forename":"Kris","middle_name":"Alexander","surname":"Hastings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09591978","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Ilminster","postal_code":"TA19 0AJ","premises":"Old Bank Building"},"ceased_on":"2022-05-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"9074ced22e8fa667d97f820f268a4a95df36629f","kind":"individual-person-with-significant-control","links":{"self":"/company/09591978/persons-with-significant-control/individual/V_qmcMcLhHXlwcGT5TuRRMRZq4I"},"name":"Ms Elizabeth Louise Dennis","name_elements":{"forename":"Elizabeth","middle_name":"Louise","surname":"Dennis","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09591978","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Ilminster","postal_code":"TA19 0AJ","premises":"Old Bank Building"},"ceased_on":"2022-05-14","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"8d51d95a1104fbf03cfa8fd2fd85acd6835c1bad","kind":"individual-person-with-significant-control","links":{"self":"/company/09591978/persons-with-significant-control/individual/KKlmYEGNxvVZGzOT3Z3-sEX1-vM"},"name":"Mr Robert Steven Gale","name_elements":{"forename":"Robert","middle_name":"Steven","surname":"Gale","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09591978","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Ilminster","postal_code":"TA19 0AJ","premises":"Old Bank Building"},"ceased_on":"2022-05-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"aa43ad0076e131867a472d45c36e5ccd3dc64313","kind":"individual-person-with-significant-control","links":{"self":"/company/09591978/persons-with-significant-control/individual/HTT-CajdjW225ONlzAXZctlq4DM"},"name":"Mr Mark David Rowe","name_elements":{"forename":"Mark","middle_name":"David","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC568018","data":{"address":{"address_line_1":"Charleston Road North","address_line_2":"Cove","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB12 3ST","premises":"151"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"0cb28b4a62d36c377fc1465e8a13330676d47c98","kind":"individual-person-with-significant-control","links":{"self":"/company/SC568018/persons-with-significant-control/individual/NTiUpozRo4uVpY3ZyPukdAL4ZB8"},"name":"Mr Venkata Rama Reddy Tamalampudi","name_elements":{"forename":"Venkata","middle_name":"Rama Reddy","surname":"Tamalampudi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-06"}}
{"company_number":"03575408","data":{"address":{"address_line_1":"Grass Croft Road","address_line_2":"Honley","locality":"Holmfirth","postal_code":"HD9 6HH","premises":"44","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"2563220466e35f6f8eda9a1d2438527f2c492fdb","kind":"individual-person-with-significant-control","links":{"self":"/company/03575408/persons-with-significant-control/individual/_Uk8DxJnmuPSx7dzfl2_LQxFVmQ"},"name":"Mr Stephen Carter","name_elements":{"forename":"Stephen","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04225878","data":{"address":{"address_line_1":"Horn Hill","address_line_2":"Whitwell","country":"England","locality":"Hitchin","postal_code":"SG4 8AR","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"d32531e0318480ac6f5ebf058eb2efd8fd6bc4ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04225878/persons-with-significant-control/individual/FUIq8ur4vEiNe7_QY2vks71Nx7I"},"name":"Mr Andrew John Saunders","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04225878","data":{"address":{"address_line_1":"Horn Hill","address_line_2":"Whitwell","country":"England","locality":"Hitchin","postal_code":"SG4 8AR","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"39eeecfb8086d058b57c51a78d445ee3ebf05110","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z","authorised_corporate_service_provider_name":"HEARTWOOD ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Karen Saunders"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04225878/persons-with-significant-control/individual/zWDlMnaLM8bvvRZ3vgjl9gssI-g"},"name":"Mrs Karen Saunders","name_elements":{"forename":"Karen","surname":"Saunders","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10172538","data":{"address":{"address_line_1":"Brixworth Road","address_line_2":"Spratton","country":"England","locality":"Northampton","postal_code":"NN6 8HH","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"935242cd56b58b9634c58ceafb01c932f8b48768","kind":"individual-person-with-significant-control","links":{"self":"/company/10172538/persons-with-significant-control/individual/LtrVIWJkCjFR8Mywg9dI_qZssKE"},"name":"Mrs Carol Ann Scott","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-10"}}
{"company_number":"07293978","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"London","country":"England","locality":"Docklands","postal_code":"E14 9XL","premises":"16 Beaufort Court","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"93ca450358cc477500d5d69afb5b355f40f6cc49","kind":"individual-person-with-significant-control","links":{"self":"/company/07293978/persons-with-significant-control/individual/urVfq_SZy36FjFzrVYQokz94Lrs"},"name":"Mrs Clarissa Jane Krinks","name_elements":{"forename":"Clarissa","middle_name":"Jane","surname":"Krinks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07293978","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"London","country":"England","locality":"Docklands","postal_code":"E14 9XL","premises":"16 Beaufort Court","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"523cce0b74ea5953b77c072ebf1b8e1127d01d39","kind":"individual-person-with-significant-control","links":{"self":"/company/07293978/persons-with-significant-control/individual/4lRSKASNb1AqjnQMUXwKePeDONs"},"name":"Mr Ian Roger Krinks","name_elements":{"forename":"Ian","middle_name":"Roger","surname":"Krinks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10093258","data":{"address":{"address_line_1":"Waterloo Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 3EX","premises":"76 Waterloo Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"a7c114fe1591dae6f9b22b669d4e4ea7358cfb79","kind":"individual-person-with-significant-control","links":{"self":"/company/10093258/persons-with-significant-control/individual/w63SEaAWMRo7sJJWdFfFpH27DEE"},"name":"Mr Basharat Mahmood","name_elements":{"forename":"Basharat","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05139438","data":{"address":{"address_line_1":"19 Fenkle Street","country":"England","locality":"Alnwick","postal_code":"NE66 1HW","premises":"C/O Douglas Home \u0026 Co","region":"Northumberland"},"ceased_on":"2020-01-31","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1970},"etag":"6ac1d363db651f57e47734e0219012332f3f2e21","kind":"individual-person-with-significant-control","links":{"self":"/company/05139438/persons-with-significant-control/individual/EfvgCsv-nXKrbX2R5HDIvpi4kjg"},"name":"Ms Stella Tennant","name_elements":{"forename":"Stella","surname":"Tennant","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"05139438","data":{"address":{"address_line_1":"Leith","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 6BA","premises":"21 Queen Charlotte Street"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1971},"etag":"be03fb529dd79fee4d853bec89b4eb04c86a53cc","kind":"individual-person-with-significant-control","links":{"self":"/company/05139438/persons-with-significant-control/individual/EQ77FynJZXLqsM5yAg2nCo_XCpY"},"name":"Mr David Maximilien Lasnet","name_elements":{"forename":"David","middle_name":"Maximilien","surname":"Lasnet","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"06608038","data":{"address":{"address_line_1":"Hazel Grove","country":"England","locality":"Stockport","postal_code":"SK7 4NJ","premises":"14 Offerton Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"b74478707c07a5f8859ba7dc73dc079d1ad1caa2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06608038/persons-with-significant-control/individual/eiH9SwhXiGXuH8wlSlOAQI_I9Pg"},"name":"Mrs Bridget Mary Sheehan","name_elements":{"forename":"Bridget","middle_name":"Mary","surname":"Sheehan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-03"}}
{"company_number":"06608038","data":{"address":{"address_line_1":"Hazel Grove","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 4NJ","premises":"14 Offerton Road","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"f085bf63f2e27ec6ca7f8fb92b6ffe17210a166b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06608038/persons-with-significant-control/individual/QSjhvFSjP24sbahtJZxD_p1dzeo"},"name":"Mr Robin Sheehan","name_elements":{"forename":"Robin","surname":"Sheehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-03"}}
{"company_number":"09046878","data":{"address":{"address_line_1":"1 Purser Road","country":"England","locality":"Northampton","postal_code":"NN1 4PG","premises":"The Nova Centre","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"84d0c4462d9041e5c266ecf646f786beb5cf8c48","kind":"individual-person-with-significant-control","links":{"self":"/company/09046878/persons-with-significant-control/individual/1gFJ_01GrABbn6l6QQ3wPc2m0sM"},"name":"Miss Holly Elizabeth Ounstead","name_elements":{"forename":"Holly","middle_name":"Elizabeth","surname":"Ounstead","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06921198","data":{"address":{"address_line_1":"Newbold Street","country":"England","locality":"Rochdale","postal_code":"OL16 5AJ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2017},"etag":"664f8dd25ca511beb576b0f758c196a817461fa8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06921198/persons-with-significant-control/individual/XMHaZWonHO_PhEBgmlbx81ouCN0"},"name":"Mr Mark James Ros Birkett","name_elements":{"forename":"Mark","middle_name":"James Ros","surname":"Birkett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-06-01"}}
{"company_number":"09596478","data":{"address":{"country":"England","locality":"Enfield","postal_code":"EN2 7EF","premises":"11 Hunting Gate Close","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"0152d7b0e35a95dba95dd88e1f1ee122ff889ead","kind":"individual-person-with-significant-control","links":{"self":"/company/09596478/persons-with-significant-control/individual/VUxuV5KtqYxKv_HZHXBeOuHnfFs"},"name":"Mr Michael Geoffrey Taylor","name_elements":{"forename":"Michael","middle_name":"Geoffrey","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-26"}}
{"company_number":"09596478","data":{"address":{"country":"United Kingdom","locality":"Enfield","postal_code":"EN2 7EF","premises":"11 Huntingate Close","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"80e15a3deccce9570e2071280559ff0e902bed4d","kind":"individual-person-with-significant-control","links":{"self":"/company/09596478/persons-with-significant-control/individual/S4dotK8h6601tjRcnbkwMUVVYpI"},"name":"Mr Christopher Mark Taylor","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-26"}}
{"company_number":"SC568068","data":{"address":{"address_line_1":"166 Buchanan Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 2LW","premises":"C/O D M Mcnaught \u0026 Co Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"7ba44797837fc79163947bb865e97aeaa5a91d79","kind":"individual-person-with-significant-control","links":{"self":"/company/SC568068/persons-with-significant-control/individual/-jgvVffdtnLT4eCooWyoZecN6aw"},"name":"Mr Kieran Paul Magee","name_elements":{"forename":"Kieran","middle_name":"Paul","surname":"Magee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-06"}}
{"company_number":"15614139","data":{"address":{"address_line_1":"Wellington Street","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF13 1HD","premises":"Wesley Place"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"7bfe50e7c55c2ccaead179982f23628c386b9be4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614139/persons-with-significant-control/individual/OX5XyKLBWJ2dMwggaHF28IT0ICA"},"name":"Mr Adil Tariq Yaqub","name_elements":{"forename":"Adil","surname":"Tariq Yaqub","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"04785878","data":{"address":{"address_line_1":"5 Pocket End","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 3PF","premises":"Anand House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"faa293a1829d07b9db46c594bfa0cdf9e2958b38","kind":"individual-person-with-significant-control","links":{"self":"/company/04785878/persons-with-significant-control/individual/rW3oDRC9zoYPsIzKK_0NqSQpq84"},"name":"Mrs Elizabeth Jane Straughan","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Straughan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15614149","data":{"address":{"address_line_1":"Bexley Lane","address_line_2":"Crayford","country":"England","locality":"Dartford","postal_code":"DA1 4DD","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"b9597b269ea31578faad1c03a7af979dbf7faaa4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614149/persons-with-significant-control/individual/OamMFVV2SwBQPCeYV9h6Fu_bQkE"},"name":"Miss Monsurat Olaoye","name_elements":{"forename":"Monsurat","surname":"Olaoye","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"10230308","data":{"address":{"address_line_1":"109 Burnt Ash Hill","country":"United Kingdom","locality":"London","postal_code":"SE12 0AQ","premises":"Flat G"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"b44b6aff377b2861aefa7194da1d8f5ca16bbc20","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10230308/persons-with-significant-control/individual/enj11AEUQuCX-trrbRX-wKzvkuE"},"name":"Mr Milen Plachkov","name_elements":{"forename":"Milen","surname":"Plachkov","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-14"}}
{"company_number":"07314478","data":{"address":{"address_line_1":"Hounslow Business Park, Alice Way","country":"England","locality":"Hounslow","postal_code":"TW3 3UD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"b13d6067dbbf4aec97129cae0ff25d300edb1f5d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07314478/persons-with-significant-control/individual/iQhKNYX9dLdX2I2FfvnyMwvhzF8"},"name":"Mr Abshir Aden","name_elements":{"forename":"Abshir","surname":"Aden","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15614399","data":{"address":{"address_line_1":"Townfield Place","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 9GG","premises":"6","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"d99aabd435b7a8abe6643472a7ec8cacb9e67e8d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614399/persons-with-significant-control/individual/sPAwj2ylYPk4MejETo0zjyTZcjw"},"name":"Ryan Tom James Miles","name_elements":{"forename":"Ryan","middle_name":"Tom James","surname":"Miles"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"08534718","data":{"address":{"address_line_1":"Lower Road","country":"England","locality":"Sutton","postal_code":"SM1 4QW","premises":"30 A"},"ceased_on":"2020-07-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"7fb05b89d5ce2f54a4ebd00f3961107a97648c70","kind":"individual-person-with-significant-control","links":{"self":"/company/08534718/persons-with-significant-control/individual/889WwZ9PuqUxLdLT3eAnIWdc1L4"},"name":"Miss Claire Major","name_elements":{"forename":"Claire","surname":"Major","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-17"}}
{"company_number":"15614689","data":{"address":{"address_line_1":"Coulton Avenue","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 8DZ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"dcf3eae5bf34a1746f6c65ab1472b09ab20fe356","kind":"individual-person-with-significant-control","links":{"self":"/company/15614689/persons-with-significant-control/individual/T3qGdsstez87iijCuTifO1M6kcQ"},"name":"Mr Stefane William Benson","name_elements":{"forename":"Stefane","middle_name":"William","surname":"Benson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15614409","data":{"address":{"address_line_1":"Wood Green","country":"United Kingdom","locality":"London","postal_code":"N22 6PP","premises":"6 Russell Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"721aac727093c43ba0ebf0e6bf4d609a31800330","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614409/persons-with-significant-control/individual/CwV1DXa4xmhhRf_Vkm7HZx1x6to"},"name":"Ms Anna Tornari","name_elements":{"forename":"Anna","surname":"Tornari","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"08534718","data":{"address":{"address_line_1":"Brighton Road","address_line_2":"Lower Kingswood","country":"England","locality":"Tadworth","postal_code":"KT20 6SB","premises":"Flat 2, Beechen House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1938},"etag":"887e5f0a5b47349ea9cd150840df8246e5e88fcc","kind":"individual-person-with-significant-control","links":{"self":"/company/08534718/persons-with-significant-control/individual/X6oYYV5j46VXZEe45-UWkRG1B1s"},"name":"Mr George Major","name_elements":{"forename":"George","surname":"Major","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-05-17"}}
{"company_number":"15614919","data":{"address":{"address_line_1":"Marden Road","address_line_2":"Marden","country":"England","locality":"Tonbridge","postal_code":"TN12 9PZ","premises":"Mountain Farmhouse"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"f4f3bbaea5180413d3623683c17670a74b85d976","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614919/persons-with-significant-control/individual/8e79Y9Le2LBBSFrcpLAwpHBNpyk"},"name":"Ms Teena Fern Lyons","name_elements":{"forename":"Teena","middle_name":"Fern","surname":"Lyons","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"10806238","data":{"address":{"address_line_1":"Alexandra Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 6EU","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"f07407e04997224afcd8b565f6ea60e75c8db951","kind":"individual-person-with-significant-control","links":{"self":"/company/10806238/persons-with-significant-control/individual/4Dbl4LyjdOc0-Yw-f8bad2BWoZ4"},"name":"Soheb Shaikh","name_elements":{"forename":"Soheb","surname":"Shaikh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-06"}}
{"company_number":"10216968","data":{"address":{"address_line_1":"Devonshire Crescent","country":"England","locality":"London","postal_code":"NW7 1DN","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"c2cbde49510d4a9153bf913776b033d8acee531c","kind":"individual-person-with-significant-control","links":{"self":"/company/10216968/persons-with-significant-control/individual/RXHFiH-xvls7vJoTU-FgDdSbX_A"},"name":"Ms Maryana Savchuk","name_elements":{"forename":"Maryana","surname":"Savchuk","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-06"}}
{"company_number":"15614929","data":{"address":{"address_line_1":"Spa Street","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 7PU","premises":"2"},"ceased_on":"2025-06-08","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"89a4c8c1d45c436675b1219d71437bde3bc4a4de","kind":"individual-person-with-significant-control","links":{"self":"/company/15614929/persons-with-significant-control/individual/SN9jll6evyDmAIlWWgzLLxQejOE"},"name":"Miss Rachel Emma Lindop","name_elements":{"forename":"Rachel","middle_name":"Emma","surname":"Lindop","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"09051808","data":{"address":{"address_line_1":"Morton Road","locality":"Darlington","postal_code":"DL1 4PT","premises":"Catterick House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"df4b656b96de8b082b9cdda46e557cb50dec46b7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09051808/persons-with-significant-control/individual/1uQmganf9Mxz_bAAhdMxP2B_2Ck"},"name":"Mr Philip Raymond Bland","name_elements":{"forename":"Philip","middle_name":"Raymond","surname":"Bland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-22"}}
{"company_number":"15614929","data":{"address":{"address_line_1":"Spa Street","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 7PU","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"8981ef7821180a29c4dc03abd47d7c99e392b683","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614929/persons-with-significant-control/individual/bLM_StCS6zMRp69GHkTFfge2v-A"},"name":"Mr William Adam Coles","name_elements":{"forename":"William","middle_name":"Adam","surname":"Coles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"05124078","data":{"address":{"address_line_1":"4 Market Place","address_line_2":"St Albans","locality":"Herts","postal_code":"AL3 5DG"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"282e593afc5bfd67be31d9473742f15922b20def","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05124078/persons-with-significant-control/individual/4nuE8rjaGfwFMc5eXfWBkK-4HDw"},"name":"Mr Sean William Hughes","name_elements":{"forename":"Sean","middle_name":"William","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15615149","data":{"address":{"address_line_1":"Uplands Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 3AL","premises":"14"},"etag":"5f92d7a4c11acfa1bbb7a133e40168c62ab754a0","identification":{"legal_authority":"Gb","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15615149/persons-with-significant-control/corporate-entity/BADjDIYVNIm2g9had8Lg2vWpjkg"},"name":"Cardiff Elite Developments Ltd","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15615159","data":{"address":{"address_line_1":"22 Hartwell Road","country":"England","locality":"Birmingham","postal_code":"B24 9TA","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"8393f8114910a18fa8f058be607101f9a6022448","kind":"individual-person-with-significant-control","links":{"self":"/company/15615159/persons-with-significant-control/individual/egxYkuSWTMC1Y63zaUqD_1-H5BQ"},"name":"Mr Kalu Komi Kuku","name_elements":{"forename":"Kalu","middle_name":"Komi","surname":"Kuku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"07271338","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Peterborough","postal_code":"PE1 2UF","premises":"172"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"0c996dea9d5a186d03dcc3278c0de0b5f9beb4a4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07271338/persons-with-significant-control/individual/JusnFPrJZWF2s_dTOQsG-7-FJao"},"name":"Mr Haider Ali","name_elements":{"forename":"Haider","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15615139","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Carnforth","postal_code":"LA5 9JX","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"38759199ca20c6f5e04c33726e2203d8d92d1d21","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615139/persons-with-significant-control/individual/zux2BmsrsN2bQgt-ocsl4jichvM"},"name":"Mrs Emily Victoria Fell","name_elements":{"forename":"Emily","middle_name":"Victoria","surname":"Fell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"SC580989","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH11 2AD","premises":"1/2 Orwell Place","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1986},"etag":"b8b14ad5d9821a0714c8cd14c3d2a9135681b567","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC580989/persons-with-significant-control/individual/hFXWx1n94qaFo_SVyzfMoISZHFM"},"name":"Mr Bernhard Wimmer","name_elements":{"forename":"Bernhard","surname":"Wimmer","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"09046788","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","postal_code":"CR8 2AD","premises":"Rm101, Maple House"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1990},"etag":"9b1a6f8ca1595d5ea874e104f2a46ab8f295acc1","kind":"individual-person-with-significant-control","links":{"self":"/company/09046788/persons-with-significant-control/individual/n6oGaqdaZxf69v6iuzr4wSiwKzM"},"name":"Youren He","name_elements":{"forename":"Youren","surname":"He"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"15615329","data":{"address":{"address_line_1":"Farndale Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 8TY","premises":"241"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"a60feb07b1cb31684cc9ef8f981517fb618bd09c","kind":"individual-person-with-significant-control","links":{"self":"/company/15615329/persons-with-significant-control/individual/GBeZVLoCA708IwtlunREbf5TpSs"},"name":"Mrs Aneta Bosnou","name_elements":{"forename":"Aneta","surname":"Bosnou","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"07271338","data":{"address":{"address_line_1":"Garth Road","country":"England","locality":"Morden","postal_code":"SM4 4LU","premises":"190"},"ceased_on":"2020-11-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"e7a011b175ca058f88fa7d344cac27d0dcdc6617","kind":"individual-person-with-significant-control","links":{"self":"/company/07271338/persons-with-significant-control/individual/m2AsYUMzyvD4kJTzq0pRmjmtFxk"},"name":"Mrs Soophia Ali","name_elements":{"forename":"Soophia","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15615339","data":{"address":{"address_line_1":"Suite 1","address_line_2":"18 Sharp St","country":"United Kingdom","locality":"Manchester","postal_code":"M4 4BZ","premises":"Damaz Building,"},"ceased_on":"2024-04-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"7f63cdb479317a1c52bce3ab5bbc17966c71ba6e","kind":"individual-person-with-significant-control","links":{"self":"/company/15615339/persons-with-significant-control/individual/W7yoZ-cJQwq_J2XpvfrMSfIszBQ"},"name":"Mr Hassan Yasin","name_elements":{"forename":"Hassan","surname":"Yasin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"09610328","data":{"address":{"address_line_1":"Maybank Avenue","country":"England","locality":"Wembley","postal_code":"HA0 2TJ","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2016},"etag":"28a6cd358a717a3ed568940857b11566053bf736","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09610328/persons-with-significant-control/individual/PjjS3gWHqVvy4Jn4IeYp6tlUibQ"},"name":"Mr Farhad Kookan","name_elements":{"forename":"Farhad","surname":"Kookan","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02037809","data":{"address":{"address_line_1":"David Mews","country":"England","locality":"London","postal_code":"W1U 6EQ","premises":"14"},"etag":"30e3967b563bd38d9cdd3c3ba4eb50e21cff13b8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Cmpany","place_registered":"England \u0026 Wales","registration_number":"3119939"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02037809/persons-with-significant-control/corporate-entity/YpoIjylnbiaiw3EObUt0AKFDI_I"},"name":"Andrew Barrs \u0026 Co Limited","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-10-26"}}
{"company_number":"SC536798","data":{"address":{"address_line_1":"63 Main Street","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 2JH","premises":"Narplan House"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1972},"etag":"61bdc134fdca429b533c656e66066d779181f973","kind":"individual-person-with-significant-control","links":{"self":"/company/SC536798/persons-with-significant-control/individual/o5_ol8POYohPhA1X0DqWhE0GDv4"},"name":"Mr Jamie Fisher Cloughley","name_elements":{"forename":"Jamie","middle_name":"Fisher","surname":"Cloughley","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-05-31"}}
{"company_number":"15615479","data":{"address":{"address_line_1":"Yorkshire Road","country":"England","locality":"Mitcham","postal_code":"CR4 1PP","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"86ae528579c34cea468156b4210b04c4b9e019bf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615479/persons-with-significant-control/individual/N0Y-dCC11LM1PjQYxT7oFbpygSs"},"name":"Miss Franzia Shamila French","name_elements":{"forename":"Franzia","middle_name":"Shamila","surname":"French","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"10806318","data":{"address":{"address_line_1":"48 Hucclecote Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL3 3RS","premises":"Hats Gloucester Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"d35d9d9016a93d8a5b15e3aa74eb813ef2575c41","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10806318/persons-with-significant-control/individual/P7G_zz7moJo5VbVFbolOsJE9nqU"},"name":"Mr Bernard Kinsella","name_elements":{"forename":"Bernard","surname":"Kinsella","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-07"}}
{"company_number":"06599738","data":{"address":{"address_line_1":"Patmore End","address_line_2":"Ugley","country":"United Kingdom","locality":"Bishops Stortford","postal_code":"CM22 6JW","premises":"1 Patmore Fields","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"cb4f1dca5caa584954d5bf119cee6a2ce73f8666","kind":"individual-person-with-significant-control","links":{"self":"/company/06599738/persons-with-significant-control/individual/VaQwS4Ucw0rJUgqhqw8eYxPyyuU"},"name":"Mr Nicholas Alexander Shutes","name_elements":{"forename":"Nicholas","middle_name":"Alexander","surname":"Shutes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15615899","data":{"address":{"address_line_1":"Hillcross Avenue","country":"England","locality":"Morden","postal_code":"SM4 4AY","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"708a0e30029e0af40cf1a23546accfa5ce474d1e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615899/persons-with-significant-control/individual/PlO4iVdKAquYRcu5JCVEeHcrAeY"},"name":"Mr Piergiorgio Galeone","name_elements":{"forename":"Piergiorgio","surname":"Galeone","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15615909","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Indonesia","date_of_birth":{"month":1,"year":1982},"etag":"11e432cc70068afc593ac4b928914e28302e8bc5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615909/persons-with-significant-control/individual/Zy_J_jxR9G2QCEQLRReeITWquh8"},"name":"Mr Baskoro Yogatama Prasetyo","name_elements":{"forename":"Baskoro","middle_name":"Yogatama","surname":"Prasetyo","title":"Mr"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"06599738","data":{"address":{"address_line_1":"Patmore End","address_line_2":"Ugley","country":"United Kingdom","locality":"Bishops Stortford","postal_code":"CM22 6JW","premises":"1 Patmore Fields","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"96ce7a623770164c367e24b2bf76a282c8c45153","kind":"individual-person-with-significant-control","links":{"self":"/company/06599738/persons-with-significant-control/individual/aUDH0lfhr8h0u_4MR8MLhHnBbfE"},"name":"Mrs Suzanne Bernadette Shutes","name_elements":{"forename":"Suzanne","middle_name":"Bernadette","surname":"Shutes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15615899","data":{"address":{"address_line_1":"Hillcross Avenue","country":"England","locality":"Morden","postal_code":"SM4 4AY","premises":"65"},"ceased_on":"2024-04-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"9afdb2878090054f54afbeba8a03259c1d53db16","kind":"individual-person-with-significant-control","links":{"self":"/company/15615899/persons-with-significant-control/individual/Abdg_8Uy9z0_jqvMebKbzu-A0sE"},"name":"Miss Nourhan Tarek Mohamed Elshenawi","name_elements":{"forename":"Nourhan","middle_name":"Tarek Mohamed","surname":"Elshenawi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15615709","data":{"address":{"address_line_1":"Burton Latimer","country":"England","locality":"Kettering","postal_code":"NN15 5SL","premises":"46 Whitney Road","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"d116c5ae8696b6da799eae9f46b9606bd21cdf75","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615709/persons-with-significant-control/individual/Jw5CtHCQqr9ySFEpMQ5ae9q4WGs"},"name":"Mr Darren Lee Bright","name_elements":{"forename":"Darren","middle_name":"Lee","surname":"Bright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15615489","data":{"address":{"address_line_1":"Oxford Street","country":"England","locality":"Leamington Spa","postal_code":"CV32 4RA","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"73f5b2dc00d4c50d9574d5e3dd6719b9c69c830e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615489/persons-with-significant-control/individual/_1npxJfup_yiyWG6yrER8iBw7Vw"},"name":"Anh Duc Le","name_elements":{"forename":"Anh","middle_name":"Duc","surname":"Le"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15615699","data":{"address":{"address_line_1":"Yuanzhou District, Yichun City, Jiangxi Province","country":"China","locality":"Yichun","postal_code":"336000","premises":"59 Wenquan Road,"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1986},"etag":"1e75b1f9a937987be81665e78eef6dcff1edc489","kind":"individual-person-with-significant-control","links":{"self":"/company/15615699/persons-with-significant-control/individual/5urO1SlfM5Z-Vejc_k27143JHPc"},"name":"Shu Rong Dong","name_elements":{"forename":"Shu","middle_name":"Rong","surname":"Dong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"10806328","data":{"address":{"address_line_1":"Woodhurst Road","country":"United Kingdom","locality":"London","postal_code":"SE2 0HE","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"ca853b521f4fe40871db2194ba2335b9d7427521","kind":"individual-person-with-significant-control","links":{"self":"/company/10806328/persons-with-significant-control/individual/SSSIlMTpJ0irpITtsKsdmuz4J3Q"},"name":"Mr Tomasz Filipiak","name_elements":{"forename":"Tomasz","surname":"Filipiak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"10806498","data":{"address":{"address_line_1":"66 Corporation Road,","country":"United Kingdom","locality":"Grangetown,","postal_code":"CF11 7AW","premises":"Mjx2656, Rm B, 1/F., La Bldg.,","region":"Cardiff, Wales,"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1979},"etag":"7a6eb4cd09e69dfb7accdadbef8cbda16b2537a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10806498/persons-with-significant-control/individual/cHuoVwGg5Zpy_iVcUPw1oAo35bA"},"name":"Mr Fengming Yu","name_elements":{"forename":"Fengming","surname":"Yu","title":"Mr"},"nationality":"Chinese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"15615919","data":{"address":{"address_line_1":"Queensway","country":"England","locality":"London","postal_code":"W2 3RR","premises":"94"},"ceased_on":"2025-03-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"c325a287b40db987d796f0ea2f13838ea1928137","kind":"individual-person-with-significant-control","links":{"self":"/company/15615919/persons-with-significant-control/individual/I0urXIO-ajs_BqqeLO1MW4eNVVg"},"name":"Mr David John Morbin","name_elements":{"forename":"David","middle_name":"John","surname":"Morbin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"05785658","data":{"address":{"address_line_1":"Hawnby","address_line_2":"Helmsley","locality":"York","postal_code":"YO62 5NB","premises":"Laskill Farm","region":"N. Yorks"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1944},"etag":"28511127e54172fb6dc792f2cbaacf5d3f54f814","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05785658/persons-with-significant-control/individual/JmUxmT9Ib7AUHKYIDMv9vygdi0k"},"name":"Mrs Sue Christine Smith","name_elements":{"forename":"Sue","middle_name":"Christine","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"10806818","data":{"address":{"address_line_1":"Yardley Road","address_line_2":"Acocks Green","country":"England","locality":"Birmingham","postal_code":"B27 6LG","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"af067e2f1f3ae317a208d4e0649654cae65b25c0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10806818/persons-with-significant-control/individual/iIHQkREdV2616JXjqTqn2jk0hWA"},"name":"Mr James Whitehurst","name_elements":{"forename":"James","surname":"Whitehurst","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-07"}}
{"company_number":"14754739","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD3 9RH","premises":"58 Banner Street","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"de9cebaf27eb34926319e26260227ebdb54277ef","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14754739/persons-with-significant-control/individual/Zl57trRmOPnOAx_rUbhkznb1oEg"},"name":"Mrs Monica Kaushal","name_elements":{"forename":"Monica","surname":"Kaushal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-22"}}
{"company_number":"03203198","data":{"address":{"address_line_1":"London Street","country":"England","locality":"Reading","postal_code":"RG1 4QW","premises":"1"},"etag":"32820e93cc56062b7b7a1a966f459e78b8c3d385","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England","registration_number":"09896771"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03203198/persons-with-significant-control/corporate-entity/WOtqPq_UUl37PdXQrN-6-TUPBv8"},"name":"Blue Moose Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09623588","data":{"address":{"address_line_1":"Bassett Court","country":"England","locality":"Newport Pagnell","postal_code":"MK16 0JN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"56dcd7b9b26d7dc6361713d2b1dbc3c7f8d045a3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09623588/persons-with-significant-control/individual/8F3vYzCeUUWwXc9OP6EXUwDooIs"},"name":"Mr Carl Thomas Porter","name_elements":{"forename":"Carl","middle_name":"Thomas","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-06-04"}}
{"company_number":"SC805759","data":{"address":{"address_line_1":"Paisley Road West","country":"United Kingdom","locality":"Glasgow","postal_code":"G51 1BJ","premises":"270, 1/2","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"730780d279f834e49ddf48bbd1ae55f54860068d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805759/persons-with-significant-control/individual/OmbLThQNnHLzxZPHjpkChRRSXqA"},"name":"Miss Urwa Saeed Ahmed","name_elements":{"forename":"Urwa","middle_name":"Saeed","surname":"Ahmed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616359","data":{"address":{"address_line_1":"Clee Road","country":"United Kingdom","locality":"Cleethorpes","postal_code":"DN35 8AD","premises":"31-33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"ab9e67a9139808577eb16c0846507bd7a58b2594","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616359/persons-with-significant-control/individual/ix7utITERIVtCQ0K7asjcz1uJsA"},"name":"Mr Jonathan David Simon Warnes","name_elements":{"forename":"Jonathan","middle_name":"David Simon","surname":"Warnes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616119","data":{"address":{"address_line_1":"50 Rocky Lane","address_line_2":"Aston","country":"England","locality":"Birmingham","postal_code":"B6 5RQ","premises":"Nexus House, Aston Cross Business Park","region":"West Midlands"},"etag":"ff834d1f2d7d7ef3334fb499c25ee26256587290","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09636282"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15616119/persons-with-significant-control/corporate-entity/9sg0e41eRyfwEL9Ps9SvV0VXMYc"},"name":"Rehability Uk Support Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"10807158","data":{"address":{"address_line_1":"Oaklands","country":"England","locality":"Chippenham","postal_code":"SN15 1RF","premises":"55","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"adc53bef4ed767620c8683a8b70d21b0163b9abb","kind":"individual-person-with-significant-control","links":{"self":"/company/10807158/persons-with-significant-control/individual/VIH5LAGz1zTDsYf1ayGEMPWqwTw"},"name":"Ms Kirsty Marie Anderson","name_elements":{"forename":"Kirsty","middle_name":"Marie","surname":"Anderson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-07"}}
{"company_number":"10153528","data":{"address":{"address_line_1":"Pottery Lane","address_line_2":"Yelland","country":"United Kingdom","locality":"Barnstaple","postal_code":"EX31 3DR","premises":"Chapples Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"55b60d711830f7fc3a4907a5a235e20cd09dd832","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10153528/persons-with-significant-control/individual/EHA3Tl_vrXenq7at-hHfk73AMs8"},"name":"Mrs Deborah Mary Ellen Passmore","name_elements":{"forename":"Deborah","middle_name":"Mary Ellen","surname":"Passmore","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-28"}}
{"company_number":"15616359","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor College House"},"etag":"b38da4de19e917e2ed8b67bfff99fa72ad012528","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15611902"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15616359/persons-with-significant-control/corporate-entity/s_NDd8BhfNiiixyB_m-HtKPGMsc"},"name":"Jordella Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616109","data":{"address":{"address_line_1":"Shaw Drive","country":"England","locality":"Knutsford","postal_code":"WA16 8JJ","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"26faa2e4a244c17f964eb42562fa321079bd4677","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616109/persons-with-significant-control/individual/o3XB6-X4ukGDF0G4V8zaE6hHxvg"},"name":"Mr Raffaele Merolle","name_elements":{"forename":"Raffaele","surname":"Merolle","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"00691759","data":{"address":{"address_line_1":"Lavender Street","country":"England","locality":"London","postal_code":"E15 1ES","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"3c9ca76b4ffa51cdd5ff7d2085c590ff1ab73e84","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00691759/persons-with-significant-control/individual/PLRDf-BnLj3FBODH3VepDGde3LU"},"name":"Mr Melvin Paul Bryant","name_elements":{"forename":"Melvin","middle_name":"Paul","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-28"}}
{"company_number":"NI022258","data":{"address":{"address_line_1":"Dorset Court","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 2SH","premises":"4"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1985},"etag":"6f7c4e1345cb8f7fcfbcbe43bd754d696d193225","kind":"individual-person-with-significant-control","links":{"self":"/company/NI022258/persons-with-significant-control/individual/SWUdKOwG5s0_28bMhFuQF8cq34E"},"name":"Ms Natasha Buttom","name_elements":{"forename":"Natasha","surname":"Buttom","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-31"}}
{"company_number":"09623588","data":{"address":{"address_line_1":"Bassett Court","country":"England","locality":"Newport Pagnell","postal_code":"MK16 0JN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"f6784bf1d3c24a24b098f6b506a2087f513a6f66","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09623588/persons-with-significant-control/individual/tX2bQp9ZQ_bJla33PECmH_sFc6w"},"name":"Mr Edward William Lawley","name_elements":{"forename":"Edward","middle_name":"William","surname":"Lawley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-06-04"}}
{"company_number":"03153209","data":{"address":{"address_line_1":"Wellsway Works","address_line_2":"Wells Road","country":"England","locality":"Radstock","postal_code":"BA3 3RZ","premises":"Unit A"},"ceased_on":"2025-11-25","etag":"cd994a8ab42df61d0456b440e693111d240eee17","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03153209/persons-with-significant-control/corporate-entity/MQNVe0TgKyL6of7F-sKCoPqbu1I"},"name":"Etavoni Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"08543268","data":{"address":{"address_line_1":"Ashchurch Grove","country":"England","locality":"London","postal_code":"W12 9BS","premises":"Flat 10 Ashchurch Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"83f1ce5bf8a8eff470109fe07813f46b4afee1f1","kind":"individual-person-with-significant-control","links":{"self":"/company/08543268/persons-with-significant-control/individual/r9-voPC0A_X1_jXTpFZP3PpxtmI"},"name":"Mr Slawomir Robaczek","name_elements":{"forename":"Slawomir","surname":"Robaczek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08555298","data":{"address":{"address_line_1":"Trinity Park","locality":"Houghton Le Spring","postal_code":"DH4 4UL","premises":"41","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"ed7c116c2039b93b039e1ca589d3296cf2a14cf6","kind":"individual-person-with-significant-control","links":{"self":"/company/08555298/persons-with-significant-control/individual/rjPJBkdyyZEInbs9puXMUPYoPmI"},"name":"Mrs Elaine Knill","name_elements":{"forename":"Elaine","surname":"Knill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15616359","data":{"address":{"address_line_1":"Victoria Quays","address_line_2":"Wharf Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 5SY","premises":"Wharf House"},"etag":"592f1076912ed90f5fb7cffec1746a4b34f408ed","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13383999"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15616359/persons-with-significant-control/corporate-entity/wx1I6IrgT7iAv6kXKEKpOlq0pos"},"name":"Avaka Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616129","data":{"address":{"address_line_1":"Old Orchard","address_line_2":"Haxby","country":"England","locality":"York","postal_code":"YO32 3DU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"73e3d609417d4a95e6ace668a21cc60a38a02501","kind":"individual-person-with-significant-control","links":{"self":"/company/15616129/persons-with-significant-control/individual/baJexsCSh4hX9kqgju22YhQrVb8"},"name":"Mrs Sarah Louise Lolley","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Lolley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15363879","data":{"address":{"address_line_1":"Hospital Approach","address_line_2":"Broomfield","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 7FA","premises":"3-5","region":"Essex"},"etag":"f811c9736d91b4b28ffbed6dabf09c9cbc55344c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House England And Wales","registration_number":"15511006"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15363879/persons-with-significant-control/corporate-entity/hQX3RStfwWgtOWBLhpxzZ5RreWU"},"name":"Oc Energy Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616129","data":{"address":{"address_line_1":"Kendrew Close","address_line_2":"Huntington","country":"England","locality":"York","postal_code":"YO32 9NL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"6f378fd1ce4c44f61f9a806d47b664131072cc8e","kind":"individual-person-with-significant-control","links":{"self":"/company/15616129/persons-with-significant-control/individual/5l8zU2UVpeQlAI3GQaU7oakNaUI"},"name":"Mr Paul Christopher Wells","name_elements":{"forename":"Paul","middle_name":"Christopher","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"09388458","data":{"address":{"address_line_1":"Milkwall","country":"England","locality":"Coleford","postal_code":"GL16 7PS","premises":"21 Bramble Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"0a2d44cb2ec47a1e87e029cfe4c6a0458d98b556","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09388458/persons-with-significant-control/individual/Q5YHArTHQ6qs7VCpZflpVJQ2zu4"},"name":"Mr Gerald Ronald Webster","name_elements":{"forename":"Gerald","middle_name":"Ronald","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"15616589","data":{"address":{"address_line_1":"Heather Crescent","country":"England","locality":"Melton Mowbray","postal_code":"LE13 0FP","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"f5fe2e952fbacf6819b5770c7bdda325b0e9ba93","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616589/persons-with-significant-control/individual/5m6haW_k32kojADYWCAUcsc98ZI"},"name":"Mr Sam Robert Richardson","name_elements":{"forename":"Sam","middle_name":"Robert","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"09069058","data":{"address":{"address_line_1":"Haliburton Road","country":"England","locality":"Twickenham","postal_code":"TW1 1PE","premises":"165"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"40875bec8e36092911d1c5809759654aead81fff","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09069058/persons-with-significant-control/individual/iNwqGyyKDOPwxNPeX9wz5V7z3LA"},"name":"Mr Richard Hoberman","name_elements":{"forename":"Richard","surname":"Hoberman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15616809","data":{"address":{"address_line_1":"Suite 2","address_line_2":"18 Sharp St","country":"United Kingdom","locality":"Manchester","postal_code":"M4 4BZ","premises":"Damaz Building,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"4adcdac0019286aa9cd7e4b9c615b271bd02e65b","kind":"individual-person-with-significant-control","links":{"self":"/company/15616809/persons-with-significant-control/individual/5hjLFn0SeBTXi2qlVvztH0BmAd4"},"name":"Mr Tahmid Hussain","name_elements":{"forename":"Tahmid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616819","data":{"address":{"address_line_1":"Blade Tower, 15, Silvercroft Street","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4YU","premises":"3306"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2003},"etag":"c57009bec9d5a145e0e46f35830d225d00fc71d2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616819/persons-with-significant-control/individual/Fk_g32azQs2CmwPzx1lICpbjvo4"},"name":"Mr Sharjeel Gohar","name_elements":{"forename":"Sharjeel","surname":"Gohar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"09388458","data":{"address":{"address_line_1":"Milkwall","country":"England","locality":"Coleford","postal_code":"GL16 7PS","premises":"21 Bramble Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"5e623c26d06fcb3ec8c2011acb6313856de1ce38","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09388458/persons-with-significant-control/individual/qot303Q7YGhLnhtNsD5fE2Isrks"},"name":"Mrs Julia Webster","name_elements":{"forename":"Julia","surname":"Webster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"01804169","data":{"address":{"address_line_1":"Guildford Street","country":"England","locality":"Chertsey","postal_code":"KT16 9DS","premises":"Limesquare House"},"ceased_on":"2024-03-31","etag":"5c461ba55bb019818bf4c812667103d13d976e32","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies For England And Wales","registration_number":"15499272"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01804169/persons-with-significant-control/corporate-entity/Z6P1sKe0VT5htlbVpfLqcK5tcAA"},"name":"Limesquare Trade Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-27"}}
{"company_number":"NI607778","data":{"address":{"address_line_1":"Suite 2b Cadogan House","address_line_2":"322 Lisburn Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6GH","premises":"Mb Mcgrady \u0026 Co","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1969},"etag":"15f1259676135edbe8f1586ac1a971a293fbcf66","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI607778/persons-with-significant-control/individual/RDk4m7pDvsRKzj6Z85M8UB5aeBk"},"name":"Mrs Judith Storey","name_elements":{"forename":"Judith","surname":"Storey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-02"}}
{"company_number":"05813258","data":{"address":{"address_line_1":"Princess Street","country":"England","locality":"Hull","postal_code":"HU2 8BA","premises":"Regent's Court","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"ab3b370d49be454a41f249e84f88a2ededa7c9f5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05813258/persons-with-significant-control/individual/AJZPmni3JMvF7BnhV0bhQBUGmRw"},"name":"Nigel Charles Pugh","name_elements":{"forename":"Nigel","middle_name":"Charles","surname":"Pugh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08547288","data":{"address":{"address_line_1":"Tweedale Industrial Estate","address_line_2":"Madeley","country":"England","locality":"Telford","postal_code":"TF7 4JR","premises":"Unit K"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"ad7abd76e09c8b523eca035ff2af9a3b644677f7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08547288/persons-with-significant-control/individual/Qi1fkr_UPST1I9hx5GMxJxwDOfs"},"name":"Mr Roger Lee Lavender","name_elements":{"forename":"Roger","middle_name":"Lee","surname":"Lavender","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"15617559","data":{"address":{"address_line_1":"35-37 Ludgate Hill","country":"England","locality":"London","postal_code":"EC4M 7JN","premises":"Office 7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"9f3c5a8cd374c4fe4e0e2dd72706950c566b2f8b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617559/persons-with-significant-control/individual/4p-uZh_M6RHVp2_726z9CDh6InA"},"name":"Miss Simmone Telemacque","name_elements":{"forename":"Simmone","surname":"Telemacque","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"09575698","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"e2bd7f9f27d40b4008863f892d92988af26ae53f","kind":"individual-person-with-significant-control","links":{"self":"/company/09575698/persons-with-significant-control/individual/5ixSxMUr9lWcPOAoedwvXkyT_hY"},"name":"Ms Hui Huang","name_elements":{"forename":"Hui","surname":"Huang","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"NI713329","data":{"address":{"address_line_1":"Barry Street","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 7PJ","premises":"32"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1982},"etag":"99e376c41025e017ec7ff070133b5d0f6fbd8d2b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI713329/persons-with-significant-control/individual/JSjERLANaC4u0whjQMtWLUohz0M"},"name":"Gareth Mcglynn","name_elements":{"forename":"Gareth","surname":"Mcglynn"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"12362749","data":{"address":{"address_line_1":"Harrow Road","country":"England","locality":"Wembley","postal_code":"HA9 6LL","premises":"310"},"etag":"3f0fd7684b141d4780c27b3e6885ea98b12659d4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"15519332"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12362749/persons-with-significant-control/corporate-entity/rW5iRNAgUkAYSUpxqmO-q-7SsL4"},"name":"Love Teeth Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-26"}}
{"company_number":"07642688","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Andover","postal_code":"SP10 1BW","premises":"Oaktree Accountants"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"318e7659c4d3633b1d4605fdebacb0a425c7b2f8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07642688/persons-with-significant-control/individual/yAgeUkkIxJGWUSIUr6VPrxaXMrk"},"name":"Mr Graham Alderton","name_elements":{"forename":"Graham","surname":"Alderton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15470939","data":{"address":{"address_line_1":"Ivy Business Centre","address_line_2":"Crown Street","country":"United Kingdom","locality":"Failsworth","postal_code":"M35 9BG","premises":"Rs2-6"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":2000},"etag":"7b10b9a459589cd01adf245fe0f47031b89c3335","kind":"individual-person-with-significant-control","links":{"self":"/company/15470939/persons-with-significant-control/individual/6zkmPQ3I72cP_RJ4zMDSQwSvtbI"},"name":"Ms Angela Marie Calma","name_elements":{"forename":"Angela","middle_name":"Marie","surname":"Calma","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-15"}}
{"company_number":"NI713329","data":{"address":{"address_line_1":"Barry Street","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 7PJ","premises":"32"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1986},"etag":"4d7e92509c47cfb029cc6882cc77645a8ec3c7d5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI713329/persons-with-significant-control/individual/Wpj6XmenlHrYqJa02-pkmxHny94"},"name":"Ciara Mcglynn","name_elements":{"forename":"Ciara","surname":"Mcglynn"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"14684199","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"London","postal_code":"N11 2QU","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"75ce7828a0d724ea3bbed0d04bbeff455f71a578","kind":"individual-person-with-significant-control","links":{"self":"/company/14684199/persons-with-significant-control/individual/_9UGirA91pat6btalXbpSkDALi8"},"name":"Mr Manzoor Khan","name_elements":{"forename":"Manzoor","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-03"}}
{"company_number":"15617569","data":{"address":{"address_line_1":"Silverlace Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M11 1GP","premises":"2"},"ceased_on":"2024-09-16","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"74b83fcac24ddd4f50a924cfb0a5214c990572e7","kind":"individual-person-with-significant-control","links":{"self":"/company/15617569/persons-with-significant-control/individual/sauHhugTAcl0lFQjejGr9mATVQc"},"name":"David Clelland","name_elements":{"forename":"David","surname":"Clelland"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"10169998","data":{"address":{"address_line_1":"Peacock Street","country":"England","locality":"Gravesend","postal_code":"DA12 1DW","premises":"Unit A, Alpha House"},"ceased_on":"2025-07-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"047e820a347c6172419bbab12e3315ed367abc79","kind":"individual-person-with-significant-control","links":{"self":"/company/10169998/persons-with-significant-control/individual/3dVa6sQ5VDidFZuxJzLFRhp0e-M"},"name":"Mr Shelinder Bhurji","name_elements":{"forename":"Shelinder","surname":"Bhurji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-08"}}
{"company_number":"03781458","data":{"address":{"address_line_1":"Parkstone","country":"England","locality":"Poole","postal_code":"BH14 8PG","premises":"9 Wynford Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"91773356a08deb12d66194995e196cb5ca09ecd5","kind":"individual-person-with-significant-control","links":{"self":"/company/03781458/persons-with-significant-control/individual/8tTxx7Z6IKbcQr8ligW4oKOZRo8"},"name":"Mr Philip Leonard Weeks","name_elements":{"forename":"Philip","middle_name":"Leonard","surname":"Weeks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08088068","data":{"address":{"address_line_1":"Hill Street","address_line_2":"Netherton","locality":"Dudley","postal_code":"DY2 0NU","premises":"46","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"4cd919cd818c173d1ddc06c2bd0ed9f0f9b48aaf","kind":"individual-person-with-significant-control","links":{"self":"/company/08088068/persons-with-significant-control/individual/9CL3XUw3nkQUKQkwKOnPIyeF-C4"},"name":"Mr Malcolm Underhill","name_elements":{"forename":"Malcolm","surname":"Underhill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"09900278","data":{"address":{"address_line_1":"Tile Hill Lane","country":"England","locality":"Coventry","postal_code":"CV4 9DG","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"3a226e813c3c017fdd63378d81be778a0593bdb7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09900278/persons-with-significant-control/individual/ca_bvmIVFIHKt5wXp42FsGLXE30"},"name":"Mr Zaheer Hassan Raja","name_elements":{"forename":"Zaheer","middle_name":"Hassan","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"15617819","data":{"address":{"address_line_1":"Sandleas Way","address_line_2":"Crossgates","country":"United Kingdom","locality":"Leeds","postal_code":"LS15 8AW","premises":"Unit 1 \u0026 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"6cc87044845e7b34853156c0849b607a264959c5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617819/persons-with-significant-control/individual/cPQ8RA7aZd3ew8KGYU-2nPmLtDw"},"name":"Shane Graham","name_elements":{"forename":"Shane","surname":"Graham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15617039","data":{"address":{"address_line_1":"West Parkside","country":"England","locality":"London","postal_code":"SE10 0QQ","premises":"Apartment 23 Becquerel Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"fe354b70ecd0634a38aa6b7d78de1f50d10602e3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617039/persons-with-significant-control/individual/LTFR77exUQdhZSxmtA8jhFGd0H4"},"name":"Mr Santhosh Lal Narayana","name_elements":{"forename":"Santhosh","middle_name":"Lal","surname":"Narayana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"SC732789","data":{"address":{"address_line_1":"41 Dundee Road West","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 1NB","premises":"Stannergate House"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1966},"etag":"550d334c71a1b184d1f984b916f8c222c59678f7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC732789/persons-with-significant-control/individual/l07VqHORCKWPkZ7Qwbk2O3c471k"},"name":"Mr James Ross Morrison","name_elements":{"forename":"James","middle_name":"Ross","surname":"Morrison","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-27"}}
{"company_number":"08560898","data":{"address":{"address_line_1":"Sutton Oak Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 6TJ","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"1d838405bcf17a8c802a8a58adf2d2ad85e479f3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08560898/persons-with-significant-control/individual/jkmuUqZRtlpF5CkC6Pcf99L1N9g"},"name":"Mr Antony Freeman","name_elements":{"forename":"Antony","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-07"}}
{"company_number":"15617809","data":{"address":{"address_line_1":"39-41 Chase Side","country":"United Kingdom","locality":"London","postal_code":"N14 5BP","premises":"Chase Business Centre"},"etag":"2ddae06c05442884d4ee723172e7f6dfeac81e26","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15576286"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15617809/persons-with-significant-control/corporate-entity/pQE81woveCegv_5iZBs91GnfyFk"},"name":"Galaxyfortune Technology Co., Ltd.","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"06268368","data":{"address":{"address_line_1":"Courthouse Farm, Swanlow Lane","address_line_2":"Winsford","locality":"Cheshire","postal_code":"CW7 4BS"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"6d0f319e13496ab8018b8c24b68deb3f2a141505","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06268368/persons-with-significant-control/individual/SiDg5qrpmO8jJ_mKMSidSezMZKU"},"name":"Mr John Christopher Bownes","name_elements":{"forename":"John","middle_name":"Christopher","surname":"Bownes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15617049","data":{"address":{"address_line_1":"Three Tuns Lane","country":"England","locality":"Wolverhampton","postal_code":"WV10 6BS","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"888e0b827ec3ae6e6c5cb59b784a37ca375e1b42","kind":"individual-person-with-significant-control","links":{"self":"/company/15617049/persons-with-significant-control/individual/8AB7fANQ4IK5O2c1S1qoO6zVgTo"},"name":"James David Chawner","name_elements":{"forename":"James","middle_name":"David","surname":"Chawner"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617279","data":{"address":{"address_line_1":"65 Imperial Avenue","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 8NZ","premises":"42 Kingswell"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"e6693869aed05ac3b2cbfa3efc6fe596adc984f3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617279/persons-with-significant-control/individual/Q5bGI3XuNneMyxxRqGAZ4MuKsRw"},"name":"Mr Wayne John Mitchell","name_elements":{"forename":"Wayne","middle_name":"John","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617809","data":{"address":{"address_line_1":"39-41 Chase Side","country":"United Kingdom","locality":"London","postal_code":"N14 5BP","premises":"Chase Business Centre"},"etag":"ed631b591e01d57a3df900e4072f254e13aa5883","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15578662"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15617809/persons-with-significant-control/corporate-entity/XTnPwGEm8GO3ZqBda3epo9kzuUs"},"name":"Coloink Technology Co., Ltd.","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"SC805809","data":{"address":{"address_line_1":"Hudson Way","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 8JF","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1990},"etag":"47a2e113c4c3cec0ff68fd9365108b38abc8a0ee","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805809/persons-with-significant-control/individual/T1mriSLn0SLZzq7O23ImamsNHvM"},"name":"Miss Jessica Tedds","name_elements":{"forename":"Jessica","surname":"Tedds","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617259","data":{"address":{"address_line_1":"Clarence Road","country":"England","locality":"Kettering","postal_code":"NN16 8PF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"3095310a27a1869a187f9423959b4877f3b1f428","kind":"individual-person-with-significant-control","links":{"self":"/company/15617259/persons-with-significant-control/individual/H1BnSk8yaRLbTNOHV5I5l17H--8"},"name":"Mr Mihai Botiz","name_elements":{"forename":"Mihai","surname":"Botiz","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617579","data":{"address":{"address_line_1":"Somerset Crescent","address_line_2":"Stoke Gifford","country":"England","locality":"Bristol","postal_code":"BS34 8PP","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"5a4ec8eedc5614352d3c5062286fcb091490a1ba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617579/persons-with-significant-control/individual/kLFXaJKh0-UhCbGy_G6veblJK2Q"},"name":"Mr Ko Wai Cheung","name_elements":{"forename":"Ko","middle_name":"Wai","surname":"Cheung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15616829","data":{"address":{"address_line_1":"Market Street","address_line_2":"Whitworth","country":"England","locality":"Rochdale","postal_code":"OL12 8QL","premises":"405"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"5ffcfab8c947276400c2a8e6177c5df3daebc962","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616829/persons-with-significant-control/individual/xgMVqc4Bo-oSMCvbsXPrPBDhXe4"},"name":"Miss Uzma Khann","name_elements":{"forename":"Uzma","surname":"Khann","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"03781458","data":{"address":{"address_line_1":"9 Wynford Road","country":"England","locality":"Poole","postal_code":"BH14 8PG","premises":"Glenthorne","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"6e102007aa9e923c091c9b911499056d83326887","kind":"individual-person-with-significant-control","links":{"self":"/company/03781458/persons-with-significant-control/individual/M_ItoApvk0Bdh2HivZ5-ahmXbt8"},"name":"Mrs Susan Mary Weeks","name_elements":{"forename":"Susan","middle_name":"Mary","surname":"Weeks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09555598","data":{"address":{"address_line_1":"Hindley Street","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 2DY","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"cf2d05b7bff74e9895a4177946155baeea8e716b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09555598/persons-with-significant-control/individual/N7xroxmnQvEsd-y7NJBSINMd4Q8"},"name":"Lee Dalton","name_elements":{"forename":"Lee","surname":"Dalton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-22"}}
{"company_number":"09900278","data":{"address":{"address_line_1":"Tile Hill Lane","country":"England","locality":"Coventry","postal_code":"CV4 9DG","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"2a5276b05cbdf0668021c5049aed3a0a4b9f10f2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09900278/persons-with-significant-control/individual/r5zqkjLjyltOkAlN5ZuAgDZVeZk"},"name":"Mrs Rehana Zaheer","name_elements":{"forename":"Rehana","surname":"Zaheer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"NI607778","data":{"address":{"address_line_1":"Suite 2b Cadogan House","address_line_2":"322 Lisburn Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6GH","premises":"Mb Mcgrady \u0026 Co","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1969},"etag":"a49fb0423ff75b2188dfcd46d54940a5e079d0f1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI607778/persons-with-significant-control/individual/XLZ_E31LaGVVS1LCeLVU48Ut1us"},"name":"Mr James Storey","name_elements":{"forename":"James","surname":"Storey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-02"}}
{"company_number":"SC805809","data":{"address":{"address_line_1":"Hudson Way","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 8JF","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1996},"etag":"4a638f2aba9efbad0a7b880e97e8df5a1ed5ec6c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805809/persons-with-significant-control/individual/z0NtdJFD3NIFz3yO40aYmffYwFQ"},"name":"Miss Zoe Elizabeth Quinn","name_elements":{"forename":"Zoe","middle_name":"Elizabeth","surname":"Quinn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"SC805819","data":{"address":{"address_line_1":"Emerson Road","address_line_2":"Bishopbriggs","country":"Scotland","locality":"Glasgow","postal_code":"G64 1QH","premises":"49d"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1997},"etag":"191785bb48d8d04a847b11542df924eaacdb0668","kind":"individual-person-with-significant-control","links":{"self":"/company/SC805819/persons-with-significant-control/individual/sS38u66hmntv21CBBwzf7vYDF2I"},"name":"Hayley Stevenson","name_elements":{"forename":"Hayley","surname":"Stevenson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617579","data":{"address":{"address_line_1":"Somerset Crescent","address_line_2":"Stoke Gifford","country":"England","locality":"Bristol","postal_code":"BS34 8PP","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"92a3f60fdc546e5c649ee8442243921a21abb7c7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617579/persons-with-significant-control/individual/jhNf5O-YDYyvD1kFj5l2LtWItio"},"name":"Ms Canaan Kwok","name_elements":{"forename":"Canaan","surname":"Kwok","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15616839","data":{"address":{"address_line_1":"100b Tindal Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 9BW","premises":"Flat 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"a35512866527694f5003f2baa57e623155a13d51","kind":"individual-person-with-significant-control","links":{"self":"/company/15616839/persons-with-significant-control/individual/LxbVSufqjzXoC0rAvmVnXQ03eqI"},"name":"Fehintoluwa Moyosore Okegbenle","name_elements":{"forename":"Fehintoluwa","middle_name":"Moyosore","surname":"Okegbenle"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"10058898","data":{"address":{"address_line_1":"90 The Broadway","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 1EG","premises":"Brandon House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"249af25084cf75a68bfbcd2cadfe5cbdd09b6568","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10058898/persons-with-significant-control/individual/UmXAjb7ABCRbyv56SjkTjg2uBRE"},"name":"Miss Charlotte Louise Mair","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Mair","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-10"}}
{"company_number":"10808018","data":{"address":{"address_line_1":"Chiltern Gardens","country":"United Kingdom","locality":"Bromley","postal_code":"BR2 0PT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"b33fe0d3906a032be3ddd42ea2720a4efc7a25e1","kind":"individual-person-with-significant-control","links":{"self":"/company/10808018/persons-with-significant-control/individual/tojK5tnse1vinU7dymH1bGqdPLI"},"name":"Mr Musa Robert Odia","name_elements":{"forename":"Musa","middle_name":"Robert","surname":"Odia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"08084008","data":{"address":{"address_line_1":"Water Street Se","country":"United States","locality":"Washington","postal_code":"DC 20003","premises":"301"},"etag":"2a85784d20b311d8b36594b9850d6411b42936f1","identification":{"country_registered":"Indiana Usa","legal_authority":"State Of Indiana","legal_form":"Corporation","place_registered":"State Of Indiana","registration_number":"201 105 0500560"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08084008/persons-with-significant-control/corporate-entity/5sMMSaakRcdl5tJxGQP0UjXWoD4"},"name":"Xylem Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15618019","data":{"address":{"address_line_1":"Fin009/8661","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Vietnam","date_of_birth":{"month":2,"year":2002},"etag":"9d2860858ee99dbff3cb4b103349a97a1c54c1a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15618019/persons-with-significant-control/individual/xvJk65zMdEQaRg7u0Wa-qD01Lhg"},"name":"Mrs Thi Hao Tran","name_elements":{"forename":"Thi","middle_name":"Hao","surname":"Tran","title":"Mrs"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"08705158","data":{"address":{"address_line_1":"Hospital Street","address_line_2":"Unit 3, Challenge Park","country":"England","locality":"Birmingham","postal_code":"B19 3XA","premises":"161-163"},"ceased_on":"2018-03-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"028a9a07f3a3cfa64aac86c1ba7f4ae2da011132","kind":"individual-person-with-significant-control","links":{"self":"/company/08705158/persons-with-significant-control/individual/dgDDvstOKlsh_R7zXq8awmSGFq4"},"name":"Mr Zeeshan Safdar","name_elements":{"forename":"Zeeshan","surname":"Safdar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15618209","data":{"address":{"address_line_1":"Vine Street","country":"England","locality":"Salford","postal_code":"M7 3PG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"d0675503ad714f4ab711071447f55b48bd9ad122","kind":"individual-person-with-significant-control","links":{"self":"/company/15618209/persons-with-significant-control/individual/fQIZ41V4sYhF5arA2zAXkE718ro"},"name":"Mrs Tamar Shipman","name_elements":{"forename":"Tamar","surname":"Shipman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"07634278","data":{"address":{"address_line_1":"Agister Road","country":"England","locality":"Chigwell","postal_code":"IG7 4NY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"b0b339b0bb19ac139a1756a558ae9a0809a1e0f2","kind":"individual-person-with-significant-control","links":{"self":"/company/07634278/persons-with-significant-control/individual/TxrOLA363wiyV835ImFSbvh1JYA"},"name":"Mrs Elena Shchegoleva","name_elements":{"forename":"Elena","surname":"Shchegoleva","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"08705158","data":{"address":{"address_line_1":"Hospital Street","address_line_2":"Unit 3, Challenge Park","country":"England","locality":"Birmingham","postal_code":"B19 3XA","premises":"161-163"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"c4c4799aff8a477460035688d9004b8f3c540439","kind":"individual-person-with-significant-control","links":{"self":"/company/08705158/persons-with-significant-control/individual/nk74GIf9AKc8egpnQlGM3yN03N8"},"name":"Mr Fahad Rehman","name_elements":{"forename":"Fahad","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15618009","data":{"address":{"address_line_1":"Northfield Road","country":"United Kingdom","locality":"London","postal_code":"N16 5RL","premises":"5c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2002},"etag":"18a27d1a7861da9d2f670f5d8fc2d792d6e7ad47","kind":"individual-person-with-significant-control","links":{"self":"/company/15618009/persons-with-significant-control/individual/goZu0kJRTIYoymMr3gTfXSEAeA0"},"name":"Mordechai Hanstater","name_elements":{"forename":"Mordechai","surname":"Hanstater"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15505089","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6 Mcf Complex 60"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1997},"etag":"82c9ab0cb28e29eec0266d849f693499e5260f05","kind":"individual-person-with-significant-control","links":{"self":"/company/15505089/persons-with-significant-control/individual/2p1nLx5PP-7MJMea4UaHKZwMW44"},"name":"Mr Mark Gil Del Rosario","name_elements":{"forename":"Mark","middle_name":"Gil","surname":"Del Rosario","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-05"}}
{"company_number":"15618209","data":{"address":{"address_line_1":"Vine Street","country":"England","locality":"Salford","postal_code":"M7 3PG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"323ad89b5c8249fa35e4c4b690d6dbca6549ab89","kind":"individual-person-with-significant-control","links":{"self":"/company/15618209/persons-with-significant-control/individual/veDds7Eh9eaujlXsGNMcx7OYFpU"},"name":"Mr Chaim Aron Rubin","name_elements":{"forename":"Chaim","middle_name":"Aron","surname":"Rubin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"05800478","data":{"address":{"address_line_1":"Spring Gardens","country":"England","locality":"Gainsborough","postal_code":"DN21 2AY","premises":"7","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"23a79383efc5b3f1bc2bec73aa824f8c8242de74","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05800478/persons-with-significant-control/individual/QOuedr2X8V6flSFGuOnGR6EPEcA"},"name":"Steven Hogg","name_elements":{"forename":"Steven","surname":"Hogg"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-29"}}
{"company_number":"10808468","data":{"address":{"address_line_1":"Fowey","address_line_2":"Freshbrook","country":"England","locality":"Swindon","postal_code":"SN5 8QP","premises":"7","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"b09e0e915f466df491790e4368c8e7e904606a5c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10808468/persons-with-significant-control/individual/4Ur573IviXIXocEgs-Dzwzh3rxI"},"name":"Mr David Jimenez Ruiz","name_elements":{"forename":"David","surname":"Jimenez Ruiz","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"15617829","data":{"address":{"address_line_1":"Willow Street","country":"England","locality":"Accrington","postal_code":"BB5 1LP","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"79202d1607302601e6f9d349ad7d596df413ce50","kind":"individual-person-with-significant-control","links":{"self":"/company/15617829/persons-with-significant-control/individual/wsaZyjw7p-QjjWu0YQqbfKyGGG8"},"name":"Mr Mohammed Abdul Monnan","name_elements":{"forename":"Mohammed","middle_name":"Abdul","surname":"Monnan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"05800478","data":{"address":{"address_line_1":"Spring Gardens","country":"England","locality":"Gainsborough","postal_code":"DN21 2AY","premises":"7","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"42c9d98f8718377e997e43a182be0f32225f3517","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05800478/persons-with-significant-control/individual/Hq8GkFzqjshDC0qL3LwR_cfpjUM"},"name":"Susan Hogg","name_elements":{"forename":"Susan","surname":"Hogg"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-29"}}
{"company_number":"NI713369","data":{"address":{"address_line_1":"Moat House Business Centre","address_line_2":"54 Bloomfield Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 5AD","premises":"Unit 275"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1990},"etag":"8a8e937f66f71617604d410934972e249ad9dd77","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI713369/persons-with-significant-control/individual/5ZoIPrQjEVj-3mV1SCjN4GMI10M"},"name":"Mr Maciej Lodziana","name_elements":{"forename":"Maciej","surname":"Lodziana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618719","data":{"address":{"address_line_1":"Marble Arch","country":"United Kingdom","locality":"London","postal_code":"W1H 7EJ","premises":"5"},"etag":"a4eae5140748fe59dc5918f1d641cbdd7f16e3a9","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Unlimited With Shares","place_registered":"Companies House","registration_number":"01899316"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15618719/persons-with-significant-control/corporate-entity/4vKMSrS9CvbgukuF6JdVlmGzX5E"},"name":"Bridgepoint Advisers Holdings","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"NI713389","data":{"address":{"address_line_1":"44a Frances Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7DN","premises":"Unit 293"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1987},"etag":"1967c82b0f0ee21f5130d583c2a9fb1e46b746be","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713389/persons-with-significant-control/individual/L8C6HOZph2a_-zQnWKOcYAN27no"},"name":"Shimin Pan","name_elements":{"forename":"Shimin","surname":"Pan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"06604458","data":{"address":{"address_line_1":"Limekiln Fields","address_line_2":"Bolsover","country":"England","locality":"Chesterfield","postal_code":"S44 6NQ","premises":"9","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"3c29658e392645902e4e7f3b8c4e091a4673ae55","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06604458/persons-with-significant-control/individual/OJL1yjpOiqNFySGx6hqdD-xuq8o"},"name":"Mr Nigel James Mosley","name_elements":{"forename":"Nigel","middle_name":"James","surname":"Mosley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10809068","data":{"address":{"address_line_1":"Geales Crescent","country":"England","locality":"Alton","postal_code":"GU34 2ND","premises":"Iona"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"d647528c23202367c63ef2d0191631da87dd0c7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10809068/persons-with-significant-control/individual/M8XKODXi5vIIYzF8klAGh-11OYU"},"name":"Mr Corin Pegden","name_elements":{"forename":"Corin","surname":"Pegden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-08"}}
{"company_number":"08064068","data":{"address":{"address_line_1":"Bermondsey Street","country":"England","locality":"London","postal_code":"SE1 3UD","premises":"42-44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"c3e37a6d277ef2eacd34f80fadc5dbea6d249a9f","kind":"individual-person-with-significant-control","links":{"self":"/company/08064068/persons-with-significant-control/individual/Fjx3GdUg4WvXmjdBFIBJIU79CE4"},"name":"Annette Sellar","name_elements":{"forename":"Annette","surname":"Sellar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10809378","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1U 1QY","premises":"105 Wigmore Street"},"etag":"0b1ddaa7d34950429697256cc1d737411b28c3ab","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"10666844"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10809378/persons-with-significant-control/corporate-entity/i1RNvBJQUlI4mQSLd6LO7fyOAms"},"name":"Cfc Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"15618389","data":{"address":{"address_line_1":"Wicket Avenue","address_line_2":"Pontesbury","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY5 0FH","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"915714a00a4593d92d5c3ad5f809c435035eafc8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618389/persons-with-significant-control/individual/HeU_Hsc0anEiNiCMR7i3UmY2nOg"},"name":"Mr Benjamin Simon Ewels","name_elements":{"forename":"Benjamin","middle_name":"Simon","surname":"Ewels","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"04879878","data":{"address":{"address_line_1":"Dovresvingen","country":"Norway","locality":"Oslo","postal_code":"NO1184","premises":"13a"},"country_of_residence":"Norway","date_of_birth":{"month":11,"year":1961},"etag":"b75184eb21eb61c7aaad0267c2ad1c7168143195","kind":"individual-person-with-significant-control","links":{"self":"/company/04879878/persons-with-significant-control/individual/Mudw6kxHZqneVrC6wM4_Phq7TDs"},"name":"Rolf Arentz-Hansen","name_elements":{"forename":"Rolf","surname":"Arentz-Hansen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-22"}}
{"company_number":"08544258","data":{"address":{"address_line_1":"2 Poole Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 5QY","premises":"Midland House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"85e51b6aaee1649ead31a54adce7d6c658b1cc48","kind":"individual-person-with-significant-control","links":{"self":"/company/08544258/persons-with-significant-control/individual/y64BRifXuc1I4lSFCgFVnf9dxu4"},"name":"Mr Charles Christian O'Reilly","name_elements":{"forename":"Charles","middle_name":"Christian","surname":"O'Reilly","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15619149","data":{"address":{"address_line_1":"Foundry Mill Street","country":"England","locality":"Leeds","postal_code":"LS14 6DB","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"80bf091aadecf3dd409c97a0aee7411380242312","kind":"individual-person-with-significant-control","links":{"self":"/company/15619149/persons-with-significant-control/individual/1CD3YsHoCJT_97Jbh_Kk0FrBRKw"},"name":"Miss Fatuma Nalwanga","name_elements":{"forename":"Fatuma","surname":"Nalwanga","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619539","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15619539 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"28d71ceed597a36529fc1be161ad66470e709692","kind":"individual-person-with-significant-control","links":{"self":"/company/15619539/persons-with-significant-control/individual/mqSS9zvglVsUFalnKOKqSQBNHTI"},"name":"Mr Bazid Khan","name_elements":{"forename":"Bazid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15620129","data":{"address":{"address_line_1":"Woodcote Road","address_line_2":"Caversham","country":"England","locality":"Reading","postal_code":"RG4 7BA","premises":"Flat 2 14 Woodcote Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"9c1b87c2fa510a393768e4922e69e9a488987e34","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620129/persons-with-significant-control/individual/RatAYv9WZt0yia-bGq7dlRuDI9g"},"name":"Mr Benjamin Surinder Singh Dhaliwal","name_elements":{"forename":"Benjamin","middle_name":"Surinder Singh","surname":"Dhaliwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15620979","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15620979 - Companies House Default Address"},"country_of_residence":"Vietnam","date_of_birth":{"month":10,"year":1993},"etag":"ae6a4f1100161adaf3a50c624627b3cf94ad7007","kind":"individual-person-with-significant-control","links":{"self":"/company/15620979/persons-with-significant-control/individual/aZ1yyWfO0fdiH9qfI7m9Uo3kbNk"},"name":"Mr Luan Bui Thanh","name_elements":{"forename":"Luan","surname":"Bui Thanh","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"09598788","data":{"address":{"address_line_1":"Wood Street","country":"United Kingdom","locality":"London","postal_code":"W4 2JN","premises":"15 Thornhill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"5c936f8f9d5a20b0f9889c0e88ac1d3cc2121111","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09598788/persons-with-significant-control/individual/YzGI2567mUdLm4Wp0_DtoTIAk0I"},"name":"Mrs Afolabi Moriyike Onipede","name_elements":{"forename":"Afolabi","middle_name":"Moriyike","surname":"Onipede","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"15618739","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"15 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BA","premises":"Amba House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"245ed1ead0b504f68589a42a46a26ccbd51ac32e","kind":"individual-person-with-significant-control","links":{"self":"/company/15618739/persons-with-significant-control/individual/lA6auQGkB6r7yq91vtnliHbbPh0"},"name":"Mr Ahmed Imtiaz","name_elements":{"forename":"Ahmed","surname":"Imtiaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618939","data":{"address":{"address_line_1":"Arcadia Avenue, Fin009/14832","country":"England","locality":"London","postal_code":"N3 2JU","premises":"24-26"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1997},"etag":"43cb141a4710dd3a7c2326d7265263126f6898e1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618939/persons-with-significant-control/individual/yWkNupaS-kumvto58S145SD1ch8"},"name":"Mr Abdelkhaleq Taoufik","name_elements":{"forename":"Abdelkhaleq","surname":"Taoufik","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"10809058","data":{"address":{"address_line_1":"Bollin Link","address_line_2":"Wilmslow","country":"United Kingdom","locality":"Cheshire","postal_code":"SK9 1DP","premises":"Bollin House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"0ae7a135f61f516c2172aad512ead80f1f5fe4cd","kind":"individual-person-with-significant-control","links":{"self":"/company/10809058/persons-with-significant-control/individual/9QMSySCVP1TxHXZWvvkIV0Q2oA0"},"name":"Byron Edward Coke","name_elements":{"forename":"Byron","middle_name":"Edward","surname":"Coke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"15619719","data":{"address":{"address_line_1":"Albion Avenue","country":"England","locality":"London","postal_code":"SW8 2SE","premises":"Flat 33 Rushton House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"6c436f16082dc23b29c968beb730fe5da911c146","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619719/persons-with-significant-control/individual/QZEf_OBmaQ3RMRIAau6mMkzXndU"},"name":"Mr Hafizu Mohamadou","name_elements":{"forename":"Hafizu","surname":"Mohamadou","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"08064068","data":{"address":{"address_line_1":"Bermondsey Street","country":"England","locality":"London","postal_code":"SE1 3UD","premises":"42-44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"7830624c6d538ef3cc9320c79fd68077a40d152f","kind":"individual-person-with-significant-control","links":{"self":"/company/08064068/persons-with-significant-control/individual/4TcLVd6kykQ2a1H0yBSqhc1JJT4"},"name":"Mr James Maxwell Sellar","name_elements":{"forename":"James","middle_name":"Maxwell","surname":"Sellar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15620989","data":{"address":{"address_line_1":"Springwell Avenue","country":"United Kingdom","locality":"Gateshead","postal_code":"NE9 7JL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"7c8879a1435c96a90e0e301c8e6f5aa49ed4eaf4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620989/persons-with-significant-control/individual/L_nEITOrYukcjkPAc5xmCuNFwVs"},"name":"Valerie Gibson","name_elements":{"forename":"Valerie","surname":"Gibson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15618399","data":{"address":{"address_line_1":"Flat 26 Glouster Square","country":"United Kingdom","locality":"London","postal_code":"W2 2TQ","premises":"Unit 5"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":2003},"etag":"bdb0c3226cc03c0b90db07b223c8d6396462bf6c","kind":"individual-person-with-significant-control","links":{"self":"/company/15618399/persons-with-significant-control/individual/DQBbkGOZJU1RDYT9AN_IZ8bwAFY"},"name":"Mr Ahmed Ali","name_elements":{"forename":"Ahmed","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"04879878","data":{"address":{"address_line_1":"Grandeveien","country":"Norway","locality":"Oslo","postal_code":"NO0286","premises":"4, 2.Etg."},"country_of_residence":"Norway","date_of_birth":{"month":1,"year":1962},"etag":"23319a26bbd957ac163eecb08336a4ce5a555c7b","kind":"individual-person-with-significant-control","links":{"self":"/company/04879878/persons-with-significant-control/individual/o782B_3vBlmcOxgvwg5xbiWca_Q"},"name":"Eivind Sveinson Haugen","name_elements":{"forename":"Eivind","middle_name":"Sveinson","surname":"Haugen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-22"}}
{"company_number":"09618148","data":{"address":{"address_line_1":"Orgreave Close","country":"United Kingdom","locality":"Sheffield","postal_code":"S13 9NP","premises":"Unit 12c"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"d5beff18c1282d90a07cec8ff432d33cc6e6c62b","kind":"individual-person-with-significant-control","links":{"self":"/company/09618148/persons-with-significant-control/individual/_DTCSVTFbnRn__GeAl-L-aNF_1c"},"name":"Mr Timothy Philip Reynolds","name_elements":{"forename":"Timothy","middle_name":"Philip","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15619159","data":{"address":{"address_line_1":"21 Attercliffe Road","country":"England","locality":"Sheffield","postal_code":"S4 7WW","premises":"Unit 9 Twelve O'Clock Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"9a0c1350f2f5da2f809cf53977fb8cb537c0b0f6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619159/persons-with-significant-control/individual/2ig3f3NiUePasAsMT3ixFPBI9ho"},"name":"Furhan Majid","name_elements":{"forename":"Furhan","surname":"Majid"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"08081108","data":{"address":{"address_line_1":"High Street","address_line_2":"St. Mary Cray","country":"England","locality":"Orpington","postal_code":"BR5 3NJ","premises":"49"},"etag":"7d040329c18a607c3d33489b98e4c60f08a63abf","identification":{"legal_authority":"Company Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08081108/persons-with-significant-control/corporate-entity/AjDFjyjo5bFDLGhXWyoIURrzTsk"},"name":"Career Interactive Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15620389","data":{"address":{"address_line_1":"Eagle Way","address_line_2":"Hampton Vale","country":"England","locality":"Peterborough","postal_code":"PE7 8EA","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"3adbad2398a22d4a4cfc6d6bcb85ff541e173017","kind":"individual-person-with-significant-control","links":{"self":"/company/15620389/persons-with-significant-control/individual/d5WXjynq4dvRUFcwUNvtDcM-qVU"},"name":"Dr Obinna Chikwado Okeke","name_elements":{"forename":"Obinna","middle_name":"Chikwado","surname":"Okeke","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"SC568248","data":{"address":{"address_line_1":"Glenside Drive","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 3LN","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"956cd05409d5826c6d5f5d56048324d4f8e7f21e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC568248/persons-with-significant-control/individual/rlLSN5Riwen9hPSk5S8FmGvqt0I"},"name":"Mr Paul Laing","name_elements":{"forename":"Paul","surname":"Laing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-08"}}
{"company_number":"03360128","data":{"address":{"address_line_1":"Ladysmith Road","care_of":"SECRETARY","locality":"Plymouth","postal_code":"PL4 7NW","premises":"125","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"0974e117a8d22271edbbff9e43bb26ec00b49498","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03360128/persons-with-significant-control/individual/NcfvJMljEis_7vabUXcZrYn2Mtk"},"name":"Mrs Ursula Brown","name_elements":{"forename":"Ursula","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-01-24"}}
{"company_number":"15618559","data":{"address":{"address_line_1":"Luton Road","country":"England","locality":"Chatham","postal_code":"ME4 5AE","premises":"151a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"e38b8726f17e5e879e455689e4e3925bbe32af97","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618559/persons-with-significant-control/individual/wMV6kZu8etpwDNZsG8Ltu9q1GEA"},"name":"Mr Prajwal Ramesh","name_elements":{"forename":"Prajwal","surname":"Ramesh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-05"}}
{"company_number":"10053698","data":{"address":{"address_line_1":"Cuckoo Walk","address_line_2":"Witham St. Hughs","country":"England","locality":"Lincoln","postal_code":"LN6 9FP","premises":"2","region":"Lincolnshire"},"ceased_on":"2017-08-09","country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"247875e39ced85690251fd808e28b1687eb2d53b","kind":"individual-person-with-significant-control","links":{"self":"/company/10053698/persons-with-significant-control/individual/rsnzuurYSIt5ESaGh0lAtmgDNaM"},"name":"Mrs Kaye Frances Rushbrook","name_elements":{"forename":"Kaye","middle_name":"Frances","surname":"Rushbrook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"15619139","data":{"address":{"address_line_1":"Tanner Street","country":"England","locality":"London","postal_code":"SE1 3PH","premises":"Tanner Place 54-58"},"etag":"2ec8fc0e42c7c542f43ed848161d22ca71e3e0c9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15605525"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15619139/persons-with-significant-control/corporate-entity/md2Q4pRdE-OAmK_UBgG4yyqug7A"},"name":"Pro Venture Equities Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-05"}}
{"company_number":"15619529","data":{"address":{"address_line_1":"Hall Gardens","country":"England","locality":"Middlesbrough","postal_code":"TS5 7BJ","premises":"Acklam Hall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"5a92b8e2c67253fcd263499a53db3773635ae994","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619529/persons-with-significant-control/individual/zpneo33wvKAaQLqjOwbE5q7Bc8I"},"name":"Mr Damian Crammen","name_elements":{"forename":"Damian","surname":"Crammen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-05"}}
{"company_number":"15620119","data":{"address":{"address_line_1":"St. Marys Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 5HL","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"aae3b8f1ccd0a51b504187b5ce72c8f5f6aa6d68","kind":"individual-person-with-significant-control","links":{"self":"/company/15620119/persons-with-significant-control/individual/MQK35IAcDan5RYrmRxFtdH8rXVM"},"name":"Ms Tara Seabrooke Lynn","name_elements":{"forename":"Tara","middle_name":"Seabrooke","surname":"Lynn","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"10213678","data":{"address":{"address_line_1":"Old Market Place","country":"England","locality":"Altrincham","postal_code":"WA14 4NP","premises":"2a"},"ceased_on":"2019-05-23","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"4992a8c7636bf302bd2e5337eb0decc2d8e55fdf","kind":"individual-person-with-significant-control","links":{"self":"/company/10213678/persons-with-significant-control/individual/XoUR_JBEB63ShOLRmsUplfgAlow"},"name":"Mr Alexander Michael Lewis Clapp","name_elements":{"forename":"Alexander","middle_name":"Michael Lewis","surname":"Clapp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-02"}}
{"company_number":"09055928","data":{"address":{"address_line_1":"Chilver Drive","country":"England","locality":"Bradford","postal_code":"BD4 0TS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"a98e3b666fc7d0155679d02044b93e0fb31b5a65","kind":"individual-person-with-significant-control","links":{"self":"/company/09055928/persons-with-significant-control/individual/T2opGay3kZWPxB3wJlhkCvr6u8o"},"name":"Mr William English","name_elements":{"forename":"William","surname":"English","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-27"}}
{"company_number":"15618379","data":{"address":{"address_line_1":"Willow Street","country":"England","locality":"Accrington","postal_code":"BB5 1LP","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"d247b2ebbebf171fbe5e69cfed84720c11805d62","kind":"individual-person-with-significant-control","links":{"self":"/company/15618379/persons-with-significant-control/individual/HzItpXHryO3yBoPBj2GYWrD9br0"},"name":"Mr Mohammed Abdul Monnan","name_elements":{"forename":"Mohammed","middle_name":"Abdul","surname":"Monnan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"10205898","data":{"address":{"address_line_1":"Castle Hill Avenue","country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 2RD","premises":"Ingles Manor"},"country_of_residence":"Belgium","date_of_birth":{"month":4,"year":1969},"etag":"581cec523143e87cc211ec0ac44fcfa670d4a538","kind":"individual-person-with-significant-control","links":{"self":"/company/10205898/persons-with-significant-control/individual/A8pTu5J37n7SERI5SPh_914e1ak"},"name":"Michael Gleissner","name_elements":{"forename":"Michael","surname":"Gleissner"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-10"}}
{"company_number":"15618929","data":{"address":{"address_line_1":"Hadley Park East","locality":"Telford","postal_code":"TF1 6QJ","premises":"The Hangar","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"03d43648fa79303c8ce3e124b8a6643cb4a556aa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618929/persons-with-significant-control/individual/_itfv5AoNQyGNcpUkIk4nekAgHM"},"name":"Mr Thomas Lewis Maxfield","name_elements":{"forename":"Thomas","middle_name":"Lewis","surname":"Maxfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-05"}}
{"company_number":"06604458","data":{"address":{"address_line_1":"Limekiln Fields","address_line_2":"Bolsover","country":"England","locality":"Chesterfield","postal_code":"S44 6NQ","premises":"9","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"b88f09f11908f8d2e98b3df3c4404c401845d213","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06604458/persons-with-significant-control/individual/2PUy-vmlUYARPnaENJIPaQbG-Ps"},"name":"Mrs Suzanne Kathryn Mosley-Payne","name_elements":{"forename":"Suzanne","middle_name":"Kathryn","surname":"Mosley-Payne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"02804148","data":{"address":{"address_line_1":"Chelford Road","country":"England","locality":"Knutsford","postal_code":"WA16 8QZ","premises":"Booths Park"},"etag":"5940d63d05d32ad2126002290208945b108cceba","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"02804109"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02804148/persons-with-significant-control/corporate-entity/cKS85nLV34PEvX0DUjAu7OFAHXY"},"name":"Amec Capital Projects Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-04"}}
{"company_number":"06480548","data":{"address":{"address_line_1":"15 The Broadway","country":"England","locality":"Woodford Green","postal_code":"IG8 0HL","premises":"Tuite Tang Wong","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"e7d47ff2c116ca9a04a0e6154b8a32d4f5d16627","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06480548/persons-with-significant-control/individual/jOCghamJSYjBbeXfKeCHExSrUQE"},"name":"Mr Thomas Daniel Stubbs","name_elements":{"forename":"Thomas","middle_name":"Daniel","surname":"Stubbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15620689","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Rushden","postal_code":"NN10 0PQ","premises":"80"},"ceased_on":"2025-09-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"a19075119ee976a303356f5cdbe7ddcbeb1e1843","kind":"individual-person-with-significant-control","links":{"self":"/company/15620689/persons-with-significant-control/individual/xsbYiibbkGmVpO0Rh1VdaGWACAA"},"name":"Somia Parveen","name_elements":{"forename":"Somia","surname":"Parveen"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621569","data":{"address":{"address_line_1":"Rhyd Y Byll","address_line_2":"Rhewl","country":"Wales","locality":"Ruthin","postal_code":"LL15 2TZ","premises":"15"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1996},"etag":"20ef5d1e9b64deae50095930e332f1ab61ad298a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15621569/persons-with-significant-control/individual/uODDqSZlnnXuR0WhW9RC1MQ_OqY"},"name":"Mr Clive Johan George Woolford-Dyer","name_elements":{"forename":"Clive","middle_name":"Johan George","surname":"Woolford-Dyer","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"10212728","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"Fifth Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Greece","date_of_birth":{"month":4,"year":1977},"etag":"8e8bdf0879296671c2b9c6f1d585c527d9a3764e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10212728/persons-with-significant-control/individual/AOxTeO39p4csySnckLesru5n6Vk"},"name":"Mrs Alexandra Kotsi","name_elements":{"forename":"Alexandra","surname":"Kotsi","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-03"}}
{"company_number":"12763229","data":{"address":{"address_line_1":"Osbaldeston Road","country":"England","locality":"London","postal_code":"N16 7DJ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"5d1f0ab3587977a26458c0e4607a40f97b8797a1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12763229/persons-with-significant-control/individual/jp9yMHO-MqhgADMRVGfCHMRa3WE"},"name":"Mr Boruch Gluck","name_elements":{"forename":"Boruch","surname":"Gluck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-19"}}
{"company_number":"SC805919","data":{"address":{"address_line_1":"Mameulah Road","address_line_2":"Newmachar","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 0WW","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1966},"etag":"09c74ae3f69d49be9c13e5ab317fdf089811a699","kind":"individual-person-with-significant-control","links":{"self":"/company/SC805919/persons-with-significant-control/individual/XMFW1UrCmXcSP5pEJkiCnjBlQ4A"},"name":"Mr Abid Kasem","name_elements":{"forename":"Abid","surname":"Kasem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"03373608","data":{"address":{"address_line_1":"Engine Street","country":"England","locality":"Smethwick","postal_code":"B66 3DT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"9892e04702f8e570b911fce788732c68acf50575","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03373608/persons-with-significant-control/individual/km9-fe67xnfGiUj35Yvnd3zBSsU"},"name":"Mr Andrew Charles Balderstone","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Balderstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-19"}}
{"company_number":"15619729","data":{"address":{"address_line_1":"Suite 1","address_line_2":"18 Sharp St","country":"United Kingdom","locality":"Manchester","postal_code":"M4 4BZ","premises":"Damaz Building,"},"ceased_on":"2024-04-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"9ac2eb4dd484d4b0577f962120735e355933114f","kind":"individual-person-with-significant-control","links":{"self":"/company/15619729/persons-with-significant-control/individual/R7LPC6Bi1y1dbcuR8KmDyZYFu6s"},"name":"Mr Hassan Yasin","name_elements":{"forename":"Hassan","surname":"Yasin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"10455238","data":{"address":{"address_line_1":"32 Clarendon Chambers","country":"England","locality":"Nottingham","postal_code":"NG1 2LN","premises":"Suite 15"},"ceased_on":"2016-11-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"b2a05c4cd05857365f945c217b2fa0212a168ddd","kind":"individual-person-with-significant-control","links":{"self":"/company/10455238/persons-with-significant-control/individual/G0rorHznrRiwH78RJyVip-n2eCg"},"name":"Mr Slawomir Szkudlarek","name_elements":{"forename":"Slawomir","surname":"Szkudlarek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"15621269","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15621269 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"ec66a2ee3e06ce0fe75a6e5d3ca27f6ef7b6f7c2","kind":"individual-person-with-significant-control","links":{"self":"/company/15621269/persons-with-significant-control/individual/NIYmX_MpLxZ9olJYeHP7A3AraMs"},"name":"Mr Ryan Ferguson","name_elements":{"forename":"Ryan","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"SC805869","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc805869 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1998},"etag":"da9a4b819cdcdd7b5b0fa558a6c66b215df03c63","kind":"individual-person-with-significant-control","links":{"self":"/company/SC805869/persons-with-significant-control/individual/Td9O4EdNpX4HqmDGRwTw-pUZ9CE"},"name":"Yun Su","name_elements":{"forename":"Yun","surname":"Su"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-05"}}
{"company_number":"04879878","data":{"address":{"address_line_1":"Grandeveien","country":"Norway","locality":"Oslo","postal_code":"NO0286","premises":"4, 2.Etg."},"country_of_residence":"Norway","date_of_birth":{"month":11,"year":1961},"etag":"acae86a67520705e156ffb566ad29844be9cd51f","kind":"individual-person-with-significant-control","links":{"self":"/company/04879878/persons-with-significant-control/individual/bHvbZdUuOzMdeiFc_svljEcva9A"},"name":"Torhild Andreassen Haugen","name_elements":{"forename":"Torhild","middle_name":"Andreassen","surname":"Haugen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-22"}}
{"company_number":"SC805919","data":{"address":{"address_line_1":"Crimson Spire Court","country":"United States","locality":"Silver Spring","postal_code":"MD20 905","premises":"15600"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1958},"etag":"31c6290fdc863167e06926e0980d8c60bf5cc199","kind":"individual-person-with-significant-control","links":{"self":"/company/SC805919/persons-with-significant-control/individual/t1XfRuM53eVHAkBXpQXI3994XJg"},"name":"Mr Syed Naqvi","name_elements":{"forename":"Syed","surname":"Naqvi","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-05"}}
{"company_number":"15619339","data":{"address":{"address_line_1":"Howard Road","country":"England","locality":"London","postal_code":"SE20 7AS","premises":"Flat 5, Llewellyn Court, 28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"0a11f8bf531e02e01d2d4e075b2398f390429fe4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619339/persons-with-significant-control/individual/xhjVViVJvPiJUnwCHlqOe2vbpEA"},"name":"Adrian Vasile Rusu","name_elements":{"forename":"Adrian","middle_name":"Vasile","surname":"Rusu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-05"}}
{"company_number":"10809218","data":{"address":{"address_line_1":"Amy Johnson Way","country":"England","locality":"York","postal_code":"YO30 4AG","premises":"York Eco Business Centre (Office 12)"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"f2f56ce2a4176a6f308923590b4fd27a80fe41ca","kind":"individual-person-with-significant-control","links":{"self":"/company/10809218/persons-with-significant-control/individual/bx_jEawmVc9pVd52GalRr6SOUJE"},"name":"Mr John Thomlinson Charters","name_elements":{"forename":"John","middle_name":"Thomlinson","surname":"Charters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"15620399","data":{"address":{"address_line_1":"Woodgrange Close","country":"England","locality":"Harrow","postal_code":"HA3 0XH","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"dab797d66783e97654f45fb8ff350f752500104d","kind":"individual-person-with-significant-control","links":{"self":"/company/15620399/persons-with-significant-control/individual/EIO-rACMFYfkdPm0kSi9vZ866tg"},"name":"Mr Harshkumar Patel","name_elements":{"forename":"Harshkumar","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"SC568248","data":{"address":{"address_line_1":"Glenside Drive","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 3LN","premises":"38"},"ceased_on":"2019-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"7f4099b2c15e90d819354bd417df273baa71bbd9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC568248/persons-with-significant-control/individual/6AlIBa3fDrXYtN9bS2Nzo_JWwck"},"name":"Mrs Anueta Laing","name_elements":{"forename":"Anueta","surname":"Laing","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-08"}}
{"company_number":"00154728","data":{"address":{"country":"England","locality":"London","postal_code":"EC4A 2AE","premises":"165 Fleet Street"},"etag":"38cf9a21553ce0218511226e35dd0f0d4bf8616c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"00368205"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00154728/persons-with-significant-control/corporate-entity/P7orcXqLHh_xMTd05AnDtj7W1mw"},"name":"Wilkes-Lucas Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10154948","data":{"address":{"address_line_1":"West Hill Road","country":"England","locality":"Plymouth","postal_code":"PL4 7LF","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"7542c8dcb9a98355e6b6f582602ddce0e3e0f30f","kind":"individual-person-with-significant-control","links":{"self":"/company/10154948/persons-with-significant-control/individual/F1_cbHvnct3D1JZYkpD3q6J0CPo"},"name":"Mrs Akunna Peace Ukachukwu-Jephther","name_elements":{"forename":"Akunna","middle_name":"Peace","surname":"Ukachukwu-Jephther","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-09-05"}}
{"company_number":"09618148","data":{"address":{"address_line_1":"Orgreave Close","country":"United Kingdom","locality":"Sheffield","postal_code":"S13 9NP","premises":"Unit 12c"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"0af8c08348d0cd2f1f5d3751aa4f5ecb42b020ed","kind":"individual-person-with-significant-control","links":{"self":"/company/09618148/persons-with-significant-control/individual/q_QgwRJzMxVXJwtFgSVR63MAuPU"},"name":"Mrs Suzanne Reynolds","name_elements":{"forename":"Suzanne","surname":"Reynolds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09700938","data":{"address":{"address_line_1":"Weijin Rd.","address_line_2":"Nankai Dist.","country":"China","locality":"Tianjin City","premises":"No.94"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1982},"etag":"e5ae7bd2f141808d3ea367523d63a667a7e07594","kind":"individual-person-with-significant-control","links":{"self":"/company/09700938/persons-with-significant-control/individual/QjH_tAEUaWzMq40g-WN3bA0aFPU"},"name":"Xiaoqiang Li","name_elements":{"forename":"Xiaoqiang","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15270219","data":{"address":{"address_line_1":"Thorpe Park","country":"England","locality":"Leeds","postal_code":"LS15 8ZB","premises":"1285 Century Way"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1979},"etag":"3c3b66624202127b24f153fa891b0f4cccdf73e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15270219/persons-with-significant-control/individual/h4_EfBYuU8jZfe3z1Fmx3rU6SKA"},"name":"Mr Charles James Mardon","name_elements":{"forename":"Charles","middle_name":"James","surname":"Mardon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-22"}}
{"company_number":"10213678","data":{"address":{"address_line_1":"Ribban Court","address_line_2":"20 Dallam Lane","country":"United Kingdom","locality":"Warrington","postal_code":"WA2 7NG","premises":"First Floor","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"e31cf4dce8685651889e4bb9b132eb36a063d2bb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10213678/persons-with-significant-control/individual/7UC_1SKVODZFLJvzgn9_N_EPsdA"},"name":"Mr Gerard Brew","name_elements":{"forename":"Gerard","surname":"Brew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"15621279","data":{"address":{"address_line_1":"One St Peter's Square","country":"England","locality":"Manchester","postal_code":"M2 3DE","premises":"C/O Calculo Ltd"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"972f523f5b02df566069c14fd826e0a919ede06b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15621279/persons-with-significant-control/individual/U2gywmIHf1i08SzU-iNU4K_zoQw"},"name":"Mr Ryan Jenkins","name_elements":{"forename":"Ryan","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15618559","data":{"address":{"address_line_1":"Luton Road","country":"England","locality":"Chatham","postal_code":"ME4 5AE","premises":"151a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"05d4c96ae6f3d516cd5af7d2fb6f9d0851b7b2de","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618559/persons-with-significant-control/individual/i95vLAgO4U1LT1_zqT9-8zLXWqg"},"name":"Mr Nishank Kosuru Padmanabharaju","name_elements":{"forename":"Nishank","middle_name":"Kosuru","surname":"Padmanabharaju","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-05"}}
{"company_number":"08082188","data":{"address":{"address_line_1":"Drake Road","country":"England","locality":"Harrow","postal_code":"HA2 9DZ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"51e10ea8b41771bdc00a2a28642cfc7b46f4f092","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08082188/persons-with-significant-control/individual/UM-0NXTSLLE733pk0GEzab8goNg"},"name":"Mr Piotr Witkowski","name_elements":{"forename":"Piotr","surname":"Witkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"SC805919","data":{"address":{"address_line_1":"Safat","country":"Kuwait","locality":"Kuwait City","postal_code":"13125","premises":"P.O Box 26480"},"country_of_residence":"Kuwait","date_of_birth":{"month":5,"year":1967},"etag":"be991a82e2479a43e540f9b07cb5355c83289540","kind":"individual-person-with-significant-control","links":{"self":"/company/SC805919/persons-with-significant-control/individual/I9P3Ai5n-gO3yHSq2z1NqebsbFE"},"name":"Mr Aslam Shaikh","name_elements":{"forename":"Aslam","surname":"Shaikh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-05"}}
{"company_number":"13994259","data":{"address":{"address_line_1":"165 Granville Road","country":"England","locality":"London","postal_code":"NW2 2AZ","premises":"Unit 8"},"etag":"2eab77032d636562be05f9aa4fdcad450d67c379","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England","registration_number":"10646607"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13994259/persons-with-significant-control/corporate-entity/6-RwDYrvK97utHR1Iw4okUH7TIE"},"name":"Tempus Capital Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15619919","data":{"address":{"address_line_1":"Vantage Court","address_line_2":"Riverside Way, Barrowford","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 6BP","premises":"Digitery Business Centre,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"eb95c6b537e161a78d8eff97998244077b1dca72","kind":"individual-person-with-significant-control","links":{"self":"/company/15619919/persons-with-significant-control/individual/M6Yx_Baj4zDygtpkaRnjB2HbR-4"},"name":"Mr Sheikh Nihal Ali","name_elements":{"forename":"Sheikh","middle_name":"Nihal","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15620679","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-02-05","country_of_residence":"Germany","date_of_birth":{"month":12,"year":1983},"etag":"4836b1f78db0081314556a417d84180a5b51913b","kind":"individual-person-with-significant-control","links":{"self":"/company/15620679/persons-with-significant-control/individual/iPeRhk_IJiiGBMTPfjG2HLFMfxA"},"name":"Mr Helmut Woithe","name_elements":{"forename":"Helmut","surname":"Woithe","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"10809508","data":{"address":{"address_line_1":"Warland Road","country":"United Kingdom","locality":"London","postal_code":"SE18 2EX","premises":"31"},"ceased_on":"2019-11-21","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"509255293c1eaa77dff836472f01fe95c4d83b90","kind":"individual-person-with-significant-control","links":{"self":"/company/10809508/persons-with-significant-control/individual/qsZjQvqvQwvcCWtp6McDHiNc7Ac"},"name":"Mr Alexandru - Marian Procopciuc","name_elements":{"forename":"Alexandru -","middle_name":"Marian","surname":"Procopciuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"15621579","data":{"address":{"address_line_1":"Queen's Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 0RB","premises":"153"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"c020078ac515d7068e28a9cababa42a56cc7f98d","kind":"individual-person-with-significant-control","links":{"self":"/company/15621579/persons-with-significant-control/individual/vQ73OP7mtIexbsrGM-oYBvCq8wQ"},"name":"Mr Zahid Hussain","name_elements":{"forename":"Zahid","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622669","data":{"address":{"address_line_1":"Churchbury Road","country":"England","locality":"London","postal_code":"SE9 5JB","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"48f9c760176626835c324d52e1a478a37427de89","kind":"individual-person-with-significant-control","links":{"self":"/company/15622669/persons-with-significant-control/individual/SKtrejtQSnYkR0IvR43mqOKVE74"},"name":"Miss Beatrice Holzer","name_elements":{"forename":"Beatrice","surname":"Holzer","title":"Miss"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621849","data":{"address":{"address_line_1":"Anvil Gardens","country":"England","locality":"Coventry","postal_code":"CV6 4LY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"5b9cb28332f0352f5a6120064a6724f79b175afd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15621849/persons-with-significant-control/individual/9VWg8rKWg3xeKGhtvS_Wt750Et8"},"name":"Mrs Sugithra Rangaraj","name_elements":{"forename":"Sugithra","surname":"Rangaraj","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"09622668","data":{"address":{"address_line_1":"Bromley Hill","country":"England","locality":"Bromley","postal_code":"BR1 4NA","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"a8872cff51671f9a0625b3a850235fc70b4a93f1","kind":"individual-person-with-significant-control","links":{"self":"/company/09622668/persons-with-significant-control/individual/1iX13fQ77N4PJd1L7KGeKnkFgYU"},"name":"Mr Ilyas Mustafa Huseyin","name_elements":{"forename":"Ilyas","middle_name":"Mustafa","surname":"Huseyin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07637268","data":{"address":{"address_line_1":"Chiltern Street","country":"England","locality":"London","postal_code":"W1U 5AJ","premises":"Penthouse 1 Block 1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"bd1809692eeb740ff68969412e8b41fd49004e07","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07637268/persons-with-significant-control/individual/UOJUgyXY8L4TR3gHbeEhw__dFVI"},"name":"Dr. Teresa Marafioti","name_elements":{"forename":"Teresa","surname":"Marafioti","title":"Dr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"15622679","data":{"address":{"address_line_1":"Nightingale Vale","country":"England","locality":"London","postal_code":"SE18 4EW","premises":"171"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"a0a524190378724a15d2ce09e4d0fb7d5d5f4aa3","kind":"individual-person-with-significant-control","links":{"self":"/company/15622679/persons-with-significant-control/individual/bzriJZN_OIpOhCFyAVH8igLRgDM"},"name":"Mr Alan Fowler","name_elements":{"forename":"Alan","surname":"Fowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621859","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":1997},"etag":"7396ee8e4176e2592acf25ad67a833cc460b636c","kind":"individual-person-with-significant-control","links":{"self":"/company/15621859/persons-with-significant-control/individual/oq_IUqvJEeI7VTiP4pP85h5but4"},"name":"Mr Mohamed Mehdi Rebbouh","name_elements":{"forename":"Mohamed","middle_name":"Mehdi","surname":"Rebbouh","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-06"}}
{"company_number":"09067078","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 5FT","premises":"Jubilee House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"7866a43f38a795e285abe77c22ab9f255a44c890","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09067078/persons-with-significant-control/individual/g_wkVix0bxuwECkZSrBn9qxtu7g"},"name":"Miss Christina Georgalla","name_elements":{"forename":"Christina","surname":"Georgalla","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15622409","data":{"address":{"address_line_1":"Caldwell Road","country":"England","locality":"Birmingham","postal_code":"B9 5TH","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"dec735d438bacb29654469526400f8985419b6a0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622409/persons-with-significant-control/individual/UWjWzxQ4yXwe5jmf_AAggSEiHhU"},"name":"Mr Musab Umair","name_elements":{"forename":"Musab","surname":"Umair","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621859","data":{"address":{"address_line_1":"148","country":"Morocco","locality":"Casablanca","postal_code":"27182","premises":"Casa Green Town La Ville Verte Bouskoura"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1996},"etag":"60f3821fc8bf63d19ec38d2364be358292556d41","kind":"individual-person-with-significant-control","links":{"self":"/company/15621859/persons-with-significant-control/individual/Pnz49kV8IoV4DAG0_2pIxHjlbZI"},"name":"Mr Mehdi El Jai","name_elements":{"forename":"Mehdi","surname":"El Jai","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15622139","data":{"address":{"address_line_1":"Forrest Dr","address_line_2":"Nt","country":"Canada","locality":"Yellowknife","postal_code":"X1A 3R9","premises":"101 - 5109","region":"Canada"},"country_of_residence":"Canada","date_of_birth":{"month":2,"year":1999},"etag":"c20530775d5dc332de69fb83a93ece0228c6d3aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15622139/persons-with-significant-control/individual/ICbBM9bwA2pZaaPGzOoShw0CM3M"},"name":"Mr Adrien Wandji Ngaha","name_elements":{"forename":"Adrien","surname":"Wandji Ngaha","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622149","data":{"address":{"address_line_1":"Mole Run","country":"England","locality":"High Wycombe","postal_code":"HP13 5JJ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"f3f7f722d7ca81d39578b87bf82f5fd7da7f8457","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622149/persons-with-significant-control/individual/w2ahLPm-nuFAx7oiRJ_4444zbvw"},"name":"Mr Robert James Malone","name_elements":{"forename":"Robert","middle_name":"James","surname":"Malone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"10089638","data":{"address":{"country":"United Kingdom","locality":"Wallasey","postal_code":"CH44 8BE","premises":"48 Wright Street","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"b3d5e570c6c6ec49da0fefc31bdc466eaec14ffd","kind":"individual-person-with-significant-control","links":{"self":"/company/10089638/persons-with-significant-control/individual/l85qJlSfY_L6EdFizFlL60n-Oyg"},"name":"Mr Peter O'Sullivan","name_elements":{"forename":"Peter","surname":"O'Sullivan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-29"}}
{"company_number":"15622949","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"United Kingdom","locality":"Bexhill-On-Sea","postal_code":"TN39 5ES","premises":"Unit 2.02"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"7dd185267f495884aa46af0c376e5efa2d1cacfe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622949/persons-with-significant-control/individual/xvWaolEn7ERNXWydgMkwJUnaTkE"},"name":"Mr Joshua James Olney","name_elements":{"forename":"Joshua","middle_name":"James","surname":"Olney","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15623699","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":4,"year":1980},"etag":"d99839b88af6eb79e6f95653cdc835a05d0e69ea","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623699/persons-with-significant-control/individual/TZr2oqXhipPEvibMzvaIQT8f-Uw"},"name":"Lok Lum Willis Wei","name_elements":{"forename":"Lok","middle_name":"Lum Willis","surname":"Wei"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624259","data":{"address":{"address_line_1":"1 North Sixth Street","address_line_2":"Central Milton Keynes","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 2NR","premises":"Flat 421","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"fc47ef844ece552818b92fbd37871afc11f90489","kind":"individual-person-with-significant-control","links":{"self":"/company/15624259/persons-with-significant-control/individual/msdJ6JB0VhQ4ASfWQptxlREZTpE"},"name":"Mr Lukas Mirmanas","name_elements":{"forename":"Lukas","surname":"Mirmanas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15625309","data":{"address":{"address_line_1":"Green Lane Road","country":"England","locality":"Leicester","postal_code":"LE5 4ND","premises":"348"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"ceca39160808f1096f1f2a0798d178a0c51ded17","kind":"individual-person-with-significant-control","links":{"self":"/company/15625309/persons-with-significant-control/individual/Pky3CCEHlQHEjgC_kq9HkJSi22o"},"name":"Mrs Neetu Rani","name_elements":{"forename":"Neetu","surname":"Rani","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"03778918","data":{"address":{"country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 7SW","premises":"55 Hall Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"0f15f60b179c09c45c36edf693f2070b6d0e0ec5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03778918/persons-with-significant-control/individual/_jZqKR0ns7m_3HaBERYOghexP7w"},"name":"Mr Robert Anthony Flaherty","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Flaherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15626429","data":{"address":{"country":"United Kingdom","locality":"Winchester","postal_code":"SO23 9HJ","premises":"25 St Thomas Street","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"ef3ec0003e96a378d803793f16df1d11f65e848b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626429/persons-with-significant-control/individual/Jiu_l_GmeWIjIq2fclgJMg6Wip0"},"name":"Mr Andrew Leslie Preston","name_elements":{"forename":"Andrew","middle_name":"Leslie","surname":"Preston","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"14732099","data":{"address":{"address_line_1":"Whittle Way","country":"England","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Unit 18 Gateway 1000"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"21e13e8b86b9a6f253dbbf475f760e40b3fb8070","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14732099/persons-with-significant-control/individual/hZ5US2GcPq4p_CherN6gHEvkagY"},"name":"Yasmeen Aljarrah","name_elements":{"forename":"Yasmeen","surname":"Aljarrah"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"09063908","data":{"address":{"address_line_1":"Stamford Road","address_line_2":"Lees","country":"England","locality":"Oldham","postal_code":"OL4 3LL","premises":"31","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"a5609ca3e8d420cbccd058e4d02e540567c04a02","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09063908/persons-with-significant-control/individual/oP7lCjzEQ5mdeSSjmB85OVko228"},"name":"Mr Gerard Blakey","name_elements":{"forename":"Gerard","surname":"Blakey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15680019","data":{"address":{"address_line_1":"Arctic House","address_line_2":"Glasedale Drive, Billborough","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 4GY","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":2000},"etag":"a8f97957c0a97dc1b03ad134456bbc6f7fdad37b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680019/persons-with-significant-control/individual/Zd4Obr3sASqhmG6j0bp13PnRy3c"},"name":"Juvilyn Sevilla","name_elements":{"forename":"Juvilyn","surname":"Sevilla"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"SC808359","data":{"address":{"address_line_1":"166 Buchanan Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 2LW","premises":"C/O Dm Mcnaught \u0026 Co Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"c5e5bbb8dd92bf14e6ca528fc43b68d2f746156e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC808359/persons-with-significant-control/individual/U0wFPIZWigYcvc0hTqWtxAxT1KU"},"name":"Mr Stephen Conley","name_elements":{"forename":"Stephen","surname":"Conley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"09059988","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20 -22"},"country_of_residence":"Usa","date_of_birth":{"month":8,"year":1992},"etag":"ff1d745aee3fdbfb50a947deed19d9a4af5d64b4","kind":"individual-person-with-significant-control","links":{"self":"/company/09059988/persons-with-significant-control/individual/lzbYKiygLjXgtOnTxpCBWDtRuS4"},"name":"Mr Ignacio Harris","name_elements":{"forename":"Ignacio","surname":"Harris","title":"Mr"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"15683729","data":{"address":{"address_line_1":"Earl Road","address_line_2":"Cheadle Hulme","country":"United Kingdom","locality":"Cheshire","postal_code":"SK8 6GN","premises":"The Courtyard"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"745e20c2f546abd843bf736a9ca2faf3904bcf4e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683729/persons-with-significant-control/individual/tAT4oCPdYsl7QfK9zZPADZM3gXI"},"name":"Nikki Toon","name_elements":{"forename":"Nikki","surname":"Toon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15623189","data":{"address":{"address_line_1":"Windermere Avenue","address_line_2":"Hullbridge","country":"England","locality":"Hockley","postal_code":"SS5 6JT","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"bf1a5698a9347cea10a3a07c3d6c8f826d59045a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623189/persons-with-significant-control/individual/CMpqcU0fQxzx0oSmIv40fp3vqrc"},"name":"Mr James Peter Anthony Bowman","name_elements":{"forename":"James","middle_name":"Peter Anthony","surname":"Bowman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"05815228","data":{"address":{"address_line_1":"(2nd/3rd Floor)","address_line_2":"St. Cross Street","country":"United Kingdom","locality":"London","postal_code":"EC1N 8UB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"f849ce7382cf6d0fc057908667508e6a8c40500c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05815228/persons-with-significant-control/individual/4kaOfa-wEGgeGW7_1W888R8L3R8"},"name":"Mrs Tanya Marshall","name_elements":{"forename":"Tanya","surname":"Marshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15624529","data":{"address":{"address_line_1":"Castle Rise","address_line_2":"Taverham","country":"England","locality":"Norwich","postal_code":"NR8 6XF","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"1199dc9548c715506860339a572b3d201a7a3766","kind":"individual-person-with-significant-control","links":{"self":"/company/15624529/persons-with-significant-control/individual/4E7Ms8V65f_O3TVoxqZWuZocrK8"},"name":"Miss Denise Julie Martin","name_elements":{"forename":"Denise","middle_name":"Julie","surname":"Martin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"SC165768","data":{"address":{"address_line_1":"Almondview Business Park, Almondview","country":"United Kingdom","locality":"Livingston","postal_code":"EH54 6SF","premises":"Unit 3 Nordan Uk"},"ceased_on":"2023-12-31","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1962},"etag":"7b0d425f2c1d9cf72442196393d298a2e5f65b11","kind":"individual-person-with-significant-control","links":{"self":"/company/SC165768/persons-with-significant-control/individual/b0kU7grzzALHcQQNuv4d6VkrBZA"},"name":"Mr Alexander Macdonald Brown","name_elements":{"forename":"Alexander","middle_name":"Macdonald","surname":"Brown","title":"Mr"},"nationality":"Scottish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15625759","data":{"address":{"address_line_1":"Violet House","address_line_2":"Balmonal Drive","locality":"Hayes","postal_code":"UB4 8DG","premises":"248a","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"024668e020eef81d18eb49e638fc6206221f5524","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625759/persons-with-significant-control/individual/YSkwqTSWGUBBCd8NL70XzuMYOk4"},"name":"Mr Amit Rai","name_elements":{"forename":"Amit","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"06607268","data":{"address":{"address_line_1":"Barrow Nook Lane","address_line_2":"Bickerstaffe","country":"England","locality":"Ormskirk","postal_code":"L39 0ET","premises":"40","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"47e56fcca47fc975429a614186a279f3c5808113","kind":"individual-person-with-significant-control","links":{"self":"/company/06607268/persons-with-significant-control/individual/ac7dABnpqgl0oWpDkBPxmVXQZlI"},"name":"Mr Ian Raymond Langley","name_elements":{"forename":"Ian","middle_name":"Raymond","surname":"Langley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"15627309","data":{"address":{"address_line_1":"Roundtable Meet","country":"England","locality":"Exeter","postal_code":"EX4 8LG","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"ecdf1320694c5e7aaa7cc19e8fa10b3d586db1e7","kind":"individual-person-with-significant-control","links":{"self":"/company/15627309/persons-with-significant-control/individual/OhPc15rUvtae03242-tGsxIk6Hw"},"name":"Mr Aurelian Stan","name_elements":{"forename":"Aurelian","surname":"Stan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15679609","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"a345be2f35abb1c7c8ed97e294de96ee85831e10","kind":"individual-person-with-significant-control","links":{"self":"/company/15679609/persons-with-significant-control/individual/IzI45rQyRWYrlT6Awt9SDWa0-ck"},"name":"Mr Hareesh Hamza Maripalla","name_elements":{"forename":"Hareesh","middle_name":"Hamza","surname":"Maripalla","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"04188928","data":{"address":{"address_line_1":"John Franklin Way","address_line_2":"Erpingham","country":"England","locality":"Norwich","postal_code":"NR11 7AZ","premises":"15 John Franklin Way","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"6653d21ed3b056d549885d0c8a30b00e27c71359","kind":"individual-person-with-significant-control","links":{"self":"/company/04188928/persons-with-significant-control/individual/vBHurRye9FxqrQmrYqOjEIAJFJc"},"name":"Miss Rachel Mary Troke","name_elements":{"forename":"Rachel","middle_name":"Mary","surname":"Troke","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10823658","data":{"address":{"address_line_1":"First Avenue","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 1BW","premises":"69a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"473d21f5000c67e2df0badfa28013148c2139fff","kind":"individual-person-with-significant-control","links":{"self":"/company/10823658/persons-with-significant-control/individual/PYqbEzuIIhEY1ywK1TRP2ny522k"},"name":"Mr Samuel Gurrey","name_elements":{"forename":"Samuel","surname":"Gurrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"15682899","data":{"address":{"address_line_1":"115 Rainham Road North","country":"England","locality":"Dagenham","postal_code":"RM10 7FW","premises":"Flat 4 Mason Apartments"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"0a490e86562d1f50ba2efa9ee0e0d5f4941dc1b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15682899/persons-with-significant-control/individual/4MarZElwPyu2G3ohHM8tgT1VZeE"},"name":"Mr Petru Onici","name_elements":{"forename":"Petru","surname":"Onici","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683939","data":{"address":{"address_line_1":"Wimborne Road","country":"England","locality":"Bournemouth","postal_code":"BH11 9AD","premises":"1504"},"ceased_on":"2024-07-19","country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"8b3eab6983e8b83206436b87ab7f72e4112b728a","kind":"individual-person-with-significant-control","links":{"self":"/company/15683939/persons-with-significant-control/individual/j7TsCjFS3A_RoCWqhzaLbt7ICow"},"name":"Mr Mehmet Alkan","name_elements":{"forename":"Mehmet","surname":"Alkan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"10013228","data":{"address":{"address_line_1":"36 New Street","country":"England","locality":"Plymouth","postal_code":"PL1 2NA","premises":"Barbican House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"5ba48bd2b90a8227779cdbca3d0cc9e268e3a0f8","kind":"individual-person-with-significant-control","links":{"self":"/company/10013228/persons-with-significant-control/individual/KvtRifjZugFMJROel_YkOLtAisI"},"name":"Mr Kevin Patrick Doyle","name_elements":{"forename":"Kevin","middle_name":"Patrick","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"15623709","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2006},"etag":"5e3d7ebce220b98d2547ec8eb5230c40c52ffca7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623709/persons-with-significant-control/individual/QuhCgbB231lIOEa3GEjiw6CpI9k"},"name":"Miss Jessica Yayu Malekai Will","name_elements":{"forename":"Jessica","middle_name":"Yayu Malekai","surname":"Will","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"09625458","data":{"address":{"address_line_1":"Sittingbourne Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 5DZ","premises":"31-33 Albion Place","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"429da3c84bb43d08dc57775c4d531e88e0080a14","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09625458/persons-with-significant-control/individual/D9TXdU-ha8jybWDi3GE3nf3GIho"},"name":"Mr Gary Alan Campbell","name_elements":{"forename":"Gary","middle_name":"Alan","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-06"}}
{"company_number":"15625319","data":{"address":{"address_line_1":"Havelock Road","country":"England","locality":"Southall","postal_code":"UB2 4PB","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"12d1bba8dada4c1b86b99e4a78eeb2d03c0dad6a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625319/persons-with-significant-control/individual/W0BQX9s9kCjXJLC6ZThgw5TCRW4"},"name":"Mr Amandeep Singh","name_elements":{"forename":"Amandeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"03785378","data":{"address":{"address_line_1":"The Drive","locality":"Sevenoaks","postal_code":"TN13 3AB","premises":"The Old Library","region":"Kent"},"etag":"16e7341a38518b8695ab1c545a5c3d6374d1f662","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03753206"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03785378/persons-with-significant-control/corporate-entity/T8KbiDTred4vLMrAnO9hxJkzhnw"},"name":"Bestmexico Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15626609","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15626609 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"5745119a2f6b91c53dc84bf97f9505149a47db8d","kind":"individual-person-with-significant-control","links":{"self":"/company/15626609/persons-with-significant-control/individual/ZEidPRFFvliNJ8hc1Gr_qOHeulU"},"name":"Mr Ilja Markovs","name_elements":{"forename":"Ilja","surname":"Markovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"01720888","data":{"address":{"address_line_1":"Sawmills","country":"United Kingdom","locality":"Belper","postal_code":"DE56 2JR","premises":"Ripley Road","region":"Derbyshire"},"ceased_on":"2020-12-31","etag":"5d96a507c4a98c96180245e67cee12f5ae2b6b02","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03415212"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01720888/persons-with-significant-control/corporate-entity/bFOrsEzke_JqmMSYo-daQpVvfPY"},"name":"Hrvs Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10213138","data":{"address":{"address_line_1":"Seaford Road","country":"United Kingdom","locality":"London","postal_code":"W13 9HU","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"3d7a8531bf48d8936c2eb082613457e64db6e4cf","kind":"individual-person-with-significant-control","links":{"self":"/company/10213138/persons-with-significant-control/individual/Uzj7NhIhQRukS9WjoJnEEjMgj_Y"},"name":"Mr Richard James Lackey","name_elements":{"forename":"Richard","middle_name":"James","surname":"Lackey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-03"}}
{"company_number":"15569729","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"ceased_on":"2024-04-25","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"7ab44efb0b15f08161cb665f5ce6c35cd0a4580a","kind":"individual-person-with-significant-control","links":{"self":"/company/15569729/persons-with-significant-control/individual/GVGx9R33_Ggut2zamiizm-x1WGI"},"name":"Mr Paul Grahan Ridley","name_elements":{"forename":"Paul","middle_name":"Grahan","surname":"Ridley","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-24"}}
{"company_number":"15682289","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"7910f334a8dcc92def5adea1e976fc9cbb8aec2b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682289/persons-with-significant-control/individual/z_TEzMxgxNWjPx6j4EP36cMnHGk"},"name":"Ms Rochine Rose Mclean","name_elements":{"forename":"Rochine","middle_name":"Rose","surname":"Mclean","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-26"}}
{"company_number":"15683129","data":{"address":{"address_line_1":"St. Marys Road","country":"England","locality":"Hayes","postal_code":"UB3 2JW","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"51685bc9cbfa1fe17282d617e883d2fa8089f352","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683129/persons-with-significant-control/individual/IZ8uwUmDHVPho6Xmu8_DVQonaFI"},"name":"Mr Gurwinder Singh","name_elements":{"forename":"Gurwinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"06545069","data":{"address":{"address_line_1":"26-37 Seymour Mews","country":"England","locality":"London","postal_code":"W1H 6BN","premises":"Seymour Mews House"},"ceased_on":"2024-04-24","country_of_residence":"Jersey","date_of_birth":{"month":7,"year":1978},"etag":"ba22e394a555636469c58ad2f11ad6db038cba7e","kind":"individual-person-with-significant-control","links":{"self":"/company/06545069/persons-with-significant-control/individual/u904vr3dEqAFEAn9Q50ELL5tEOc"},"name":"Mr Jeremy Michael Gogan","name_elements":{"forename":"Jeremy","middle_name":"Michael","surname":"Gogan","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-24"}}
{"company_number":"10809728","data":{"address":{"address_line_1":"12-16 Addiscombe Road","locality":"Croydon","postal_code":"CR0 0XT","premises":"13th Floor, One Croydon","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"9c698de14630f120592aec39a207ed403089b931","kind":"individual-person-with-significant-control","links":{"self":"/company/10809728/persons-with-significant-control/individual/ZsgODdDBzmmDWilGkjMEU7ogh_I"},"name":"Miss Carolina Fernandez Matamala","name_elements":{"forename":"Carolina","surname":"Fernandez Matamala","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-08"}}
{"company_number":"15623199","data":{"address":{"address_line_1":"Normanton Grove","country":"England","locality":"Leeds","postal_code":"LS11 8LD","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"005e37acf18af5542e7bc3e1a73cbee2cb735398","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623199/persons-with-significant-control/individual/zn_SCOWVXMvWdg3UnjJuR-ahFNQ"},"name":"Mr Muhammad Ashraf","name_elements":{"forename":"Muhammad","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"05815228","data":{"address":{"address_line_1":"(2nd/3rd Floor)","address_line_2":"St. Cross Street","country":"United Kingdom","locality":"London","postal_code":"EC1N 8UB","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"09953528fa2d0315b224fdaeb6cb7b3d0e732699","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05815228/persons-with-significant-control/individual/I3Ju5S-dF9gvVfT7YH_rHkAmBD0"},"name":"Thomas David Marshall","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Marshall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15624539","data":{"address":{"address_line_1":"St. Leonards Road","country":"England","locality":"Northampton","postal_code":"NN4 8DN","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"f760eca0765866246727a6fffecee33bbb43378d","kind":"individual-person-with-significant-control","links":{"self":"/company/15624539/persons-with-significant-control/individual/BmFUtaBi_0Bt407IK6Yg0RIGGoI"},"name":"Mr Mihai Gongea","name_elements":{"forename":"Mihai","surname":"Gongea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"09622398","data":{"address":{"address_line_1":"Colesbourne Road","country":"England","locality":"Solihull","postal_code":"B92 8LF","premises":"88","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"7266e1359b452b53b711be18221229d703b7fa4f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09622398/persons-with-significant-control/individual/p9fpHPcDMz9XemCFURc85vp5KeU"},"name":"Mr Tony John Wager","name_elements":{"forename":"Tony","middle_name":"John","surname":"Wager","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"15625759","data":{"address":{"address_line_1":"309 Ballards Lane","country":"England","locality":"London","postal_code":"N12 8LY","premises":"2nd Floor, Premier House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"1a9f5bcd6dbeaff3ae5fc13bfcbad81945eed723","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625759/persons-with-significant-control/individual/6fYpk6hUkCdrecnAlxVsgBQazLE"},"name":"Mr Inderjeet Singh Chhokar","name_elements":{"forename":"Inderjeet","middle_name":"Singh","surname":"Chhokar","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626799","data":{"address":{"address_line_1":"Rua Angelo Petrilli","address_line_2":"Ch Areal","country":"Brazil","locality":"Indaiatuba","postal_code":"13331-000","premises":"381"},"country_of_residence":"Brazil","date_of_birth":{"month":6,"year":1955},"etag":"ab929c9531948e3058dbb2dda823c8fba56223d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15626799/persons-with-significant-control/individual/GM_pOAUs-QG6hYKiOLt0FwCDjWs"},"name":"Mr Mauro Domingos Giomi","name_elements":{"forename":"Mauro","middle_name":"Domingos","surname":"Giomi","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"10821778","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2017-06-16","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"0a3703dd9f966533899a2f81a9f22faf20ab68f9","kind":"individual-person-with-significant-control","links":{"self":"/company/10821778/persons-with-significant-control/individual/v2nMAnxNQPKvSIzdE_J0sTKfNmY"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"10822558","data":{"address":{"address_line_1":"47 Knightsdale Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 4JJ","premises":"Unit 3","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"1cfe220ae5d93ce242be1a7d2f5acda0de2643d0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10822558/persons-with-significant-control/individual/ucJQpkm69FN3A8wPxFLeiBi9lVA"},"name":"Mr Rory Denison","name_elements":{"forename":"Rory","surname":"Denison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-16"}}
{"company_number":"SC207758","data":{"address":{"address_line_1":"2 Lochside View","address_line_2":"Edinburgh Park","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH12 9DH","premises":"Miller House"},"etag":"8c1f66dee2765306cbe9560e55b2de6d9cad66d2","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc255430"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC207758/persons-with-significant-control/corporate-entity/kml0SZtHkRO4nT3WqwU__XUP66Q"},"name":"Miller Homes Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-02"}}
{"company_number":"09051308","data":{"address":{"address_line_1":"Bell Farm Avenue","country":"England","locality":"Dagenham","postal_code":"RM10 7AX","premises":"89 Parkside House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"2cbcdc9b1e9f9b83c0598804764cac2a52488cc4","kind":"individual-person-with-significant-control","links":{"self":"/company/09051308/persons-with-significant-control/individual/m1cuLuAbZGwA_w_M0tA9GuQv3Rs"},"name":"Mrs Talaa Salum Barkey","name_elements":{"forename":"Talaa","middle_name":"Salum","surname":"Barkey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-03"}}
{"company_number":"15683129","data":{"address":{"address_line_1":"Chestnut Close","country":"England","locality":"Hayes","postal_code":"UB3 1JG","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"2c909e212f3cd87bf157b9eceb5072c3cfa68f55","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683129/persons-with-significant-control/individual/1_RZBaNLFH3dJFssDnP79cYYLHA"},"name":"Mr Baldev Singh","name_elements":{"forename":"Baldev","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15684109","data":{"address":{"address_line_1":"Redmires Close","address_line_2":"Ouston","country":"England","locality":"Chester Le Street","postal_code":"DH2 1SB","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2004},"etag":"2379127ff111e26900b53c121f81137addd4aab2","kind":"individual-person-with-significant-control","links":{"self":"/company/15684109/persons-with-significant-control/individual/IVeSIJjUGlG5qpFcwg8rBTanReE"},"name":"Miss Aimee Jane Oliver","name_elements":{"forename":"Aimee","middle_name":"Jane","surname":"Oliver","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"03381568","data":{"address":{"address_line_1":"Chess Vale Rise","address_line_2":"Croxley Green","country":"England","locality":"Rickmansworth","postal_code":"WD3 4AF","premises":"3","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1948},"etag":"61c75599b6d2158ba760ec29ba7bb6a7ba77cd07","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03381568/persons-with-significant-control/individual/BDYYEwfSSuuhNldmmPz66EcefN0"},"name":"Mr Clive Melton","name_elements":{"forename":"Clive","surname":"Melton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-05"}}
{"company_number":"15623699","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":12,"year":1991},"etag":"91638cbd085140307b9e5495c4221490fed784d3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623699/persons-with-significant-control/individual/KryxMjVCFa8V1T2Cxst-pWlcuPI"},"name":"Cheuk Yu Ho","name_elements":{"forename":"Cheuk","middle_name":"Yu","surname":"Ho"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-07"}}
{"company_number":"09608358","data":{"address":{"address_line_1":"Bower Mount Road","country":"England","locality":"Maidstone","postal_code":"ME16 8AU","premises":"34","region":"Kent"},"ceased_on":"2019-07-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"db32074cef51bcf81805effc9059d33369f52105","kind":"individual-person-with-significant-control","links":{"self":"/company/09608358/persons-with-significant-control/individual/oghTlhWMYslynevuOVXlyadsbYk"},"name":"Mr Graeme Barnes","name_elements":{"forename":"Graeme","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15625059","data":{"address":{"address_line_1":"Oldham Road","address_line_2":"Shaw","country":"England","locality":"Oldham","postal_code":"OL2 8SA","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"03153c95c9aa34b21f5ed8be872c4780156193f0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625059/persons-with-significant-control/individual/GWjq2ixn1gvk-ua-Xf7STaIPghQ"},"name":"Mr Sultan Ahmed Mirza","name_elements":{"forename":"Sultan","middle_name":"Ahmed","surname":"Mirza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"08162679","data":{"address":{"address_line_1":"Lyndon Morgan Way","address_line_2":"Leonard Stanley","country":"England","locality":"Stroud","postal_code":"GL10 3GG","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"3f975096e73efa3014758bf47b024426a8a88533","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08162679/persons-with-significant-control/individual/njnpNZ7j1OCCEWX9xoydZFItwyA"},"name":"Mr Damien Kelland","name_elements":{"forename":"Damien","surname":"Kelland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-22"}}
{"company_number":"04780748","data":{"address":{"address_line_1":"8 Swallowfield Riverside","address_line_2":"Tamworth","locality":"Staffordshire","postal_code":"B79 7SG"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"d510253d0e6ece93b14117eb1e2efd9aa1b44e78","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04780748/persons-with-significant-control/individual/K7TaW16taHZzw54v2N48de2SF2Y"},"name":"Mr Paul Christopher Hancox","name_elements":{"forename":"Paul","middle_name":"Christopher","surname":"Hancox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09075958","data":{"address":{"address_line_1":"Rowton Bridge","address_line_2":"Christleton","country":"England","locality":"Chester","postal_code":"CH3 7AE","premises":"The Moorings"},"etag":"22d4533fd646618f13b41a2751069223f012afd6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"08508647"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09075958/persons-with-significant-control/corporate-entity/u1XvdiJl8-7TfNg9qmwtwKvDV4c"},"name":"Orthios Eco Parks (Anglesey) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15679399","data":{"address":{"address_line_1":"Larchmont Road","country":"England","locality":"Leicester","postal_code":"LE4 0BW","premises":"132c"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"9d3881d4cfeb102afba071ce12d6634c0fd59264","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679399/persons-with-significant-control/individual/NYqMtrnXxKtHg0TPH7me4Ll9T1k"},"name":"Priyankaben Ronakkumar Barot","name_elements":{"forename":"Priyankaben","middle_name":"Ronakkumar","surname":"Barot"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-25"}}
{"company_number":"04188928","data":{"address":{"address_line_1":"John Franklin Way","address_line_2":"Erpingham","country":"England","locality":"Norwich","postal_code":"NR11 7AZ","premises":"15 John Franklin Way","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"937d29420a027461627e3f307dfeff0fb9037a97","kind":"individual-person-with-significant-control","links":{"self":"/company/04188928/persons-with-significant-control/individual/BMFzQb1UwgygjcucIdN_IO_nuhM"},"name":"Mr Alan Roy Blair","name_elements":{"forename":"Alan","middle_name":"Roy","surname":"Blair","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10218848","data":{"address":{"address_line_1":"5 High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"Gf2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"ed615b03867d20892794e77a7cc2885ca67fd3f4","kind":"individual-person-with-significant-control","links":{"self":"/company/10218848/persons-with-significant-control/individual/qukCa63VAEyd2EMP7LSW6o7iGkI"},"name":"Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-07"}}
{"company_number":"15682689","data":{"address":{"address_line_1":"Badgworth Lane","address_line_2":"Badgworth","country":"United Kingdom","locality":"Axbridge","postal_code":"BS26 2QW","premises":"Belstone Cottage","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"1ab833ad5f1034f7f08f6ad01c58ad90fc4b55ff","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682689/persons-with-significant-control/individual/CBmo1g4WWe3Fe4eJHQ0sGoZclOA"},"name":"Peter Andrew","name_elements":{"forename":"Peter","surname":"Andrew"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15683719","data":{"address":{"address_line_1":"No. 98, Fengge Chengshi","address_line_2":"Zhonghe Street","country":"China","locality":"Yinzhou District","postal_code":"315100","premises":"Room 1102","region":"Ningbo City, Zhejiang"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1980},"etag":"897f8d9ee09693a5be08e01359cca705a88d4727","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683719/persons-with-significant-control/individual/xFk-3zowl0i34rnWgayJKoldOkg"},"name":"Mr Binbin Qi","name_elements":{"forename":"Binbin","surname":"Qi","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"12304429","data":{"address":{"address_line_1":"Gerrard Street","country":"England","locality":"Birmingham","postal_code":"B19 2AH","premises":"Lozells Methodist Church And Community Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"6d32ff17b07524ccadd033b8bddabbddad24fb29","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12304429/persons-with-significant-control/individual/dHS18cxi2tFlMWSpDN4e0J69gZw"},"name":"Ms Mohini Howard","name_elements":{"forename":"Mohini","surname":"Howard","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-05"}}
{"company_number":"05815228","data":{"address":{"address_line_1":"(2nd/3rd Floor)","address_line_2":"St. Cross Street","country":"United Kingdom","locality":"London","postal_code":"EC1N 8UB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"1d388c380cac0aabe50f51c5451dd7d5386b5125","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05815228/persons-with-significant-control/individual/BpeJPJdQSypV6LwdniBs1jGCu_Y"},"name":"Mr David Anthony Marshall","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15623979","data":{"address":{"address_line_1":"Coxe Place","address_line_2":"Wealdstone","country":"England","locality":"Harrow","postal_code":"HA3 5BS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"c6444e52928b6f59f2cd7f3ff8e6e5273015f4c6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623979/persons-with-significant-control/individual/jGWj3nsZkd7lBmbmL3lZ9LYYfNs"},"name":"Mrs Neeta Dilip Vaghela","name_elements":{"forename":"Neeta","middle_name":"Dilip","surname":"Vaghela","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"SC165768","data":{"address":{"address_line_1":"Almondview Business Park, Almondview","country":"United Kingdom","locality":"Livingston","postal_code":"EH54 6SF","premises":"Unit 3 Nordan Uk"},"ceased_on":"2022-12-31","country_of_residence":"Norway","date_of_birth":{"month":5,"year":1961},"etag":"4bf54a71ee26751ebe8eb3494968ef032e6de196","kind":"individual-person-with-significant-control","links":{"self":"/company/SC165768/persons-with-significant-control/individual/BHU7lupMEIMCdopbwCvrqOFBKAs"},"name":"Mr Tore Rasmussen","name_elements":{"forename":"Tore","surname":"Rasmussen","title":"Mr"},"nationality":"Norwegian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03778918","data":{"address":{"country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 7SW","premises":"55 Hall Drive"},"ceased_on":"2022-01-21","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"67e780f5306e9518324e538accce16c98ae8c8e6","kind":"individual-person-with-significant-control","links":{"self":"/company/03778918/persons-with-significant-control/individual/aqSDynzYF_9bmm89YdlcbkBUAgo"},"name":"Mrs Frances Elizabeth Flaherty","name_elements":{"forename":"Frances","middle_name":"Elizabeth","surname":"Flaherty","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15626429","data":{"address":{"country":"United Kingdom","locality":"Winchester","postal_code":"SO23 9HJ","premises":"25 St Thomas Street","region":"Hampshire"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1956},"etag":"7f39a0e312a553cd48af0bed1b33b730bf4c3fcc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626429/persons-with-significant-control/individual/ni4wUje7yCxLolKLLxcUVjA2NhQ"},"name":"Geoffrey Martin Preston","name_elements":{"forename":"Geoffrey","middle_name":"Martin","surname":"Preston"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15626959","data":{"address":{"address_line_1":"Frog Lane","country":"England","locality":"Wigan","postal_code":"WN1 1HG","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"c849f6425117651e83922f2b767a59ff98803f26","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626959/persons-with-significant-control/individual/lqw4QvrLNxp-uG7Fw3CMNgk37UE"},"name":"Mr Ryan James Cunliffe","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Cunliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"09988928","data":{"address":{"address_line_1":"Turpin Green Lane","country":"England","locality":"Leyland","postal_code":"PR25 3HD","premises":"76","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"3c745c80c8d8fe8b0c27f864a45a7f850690ebd0","kind":"individual-person-with-significant-control","links":{"self":"/company/09988928/persons-with-significant-control/individual/aH7cxGLNLy6SSANcC8Y6-zhD-eE"},"name":"Mr Padraic Joseph Bane","name_elements":{"forename":"Padraic","middle_name":"Joseph","surname":"Bane","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"15679809","data":{"address":{"address_line_1":"Heywood Road","country":"England","locality":"Cinderford","postal_code":"GL14 2PL","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"c1985dc55d5e5360d7033a65e36965fde994da54","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679809/persons-with-significant-control/individual/DJ1vemwe6WV9PvynuHm2KdpzdB0"},"name":"Mr Huson Ali","name_elements":{"forename":"Huson","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680219","data":{"address":{"address_line_1":"Winskill Road","country":"England","locality":"Liverpool","postal_code":"L11 1HB","premises":"4","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"363048559025ae3429e411736450b0829b5d33b8","kind":"individual-person-with-significant-control","links":{"self":"/company/15680219/persons-with-significant-control/individual/rHnmeWVA1GvTsmnQ83inqyHGTWg"},"name":"Mr Lee Anthony Obrien","name_elements":{"forename":"Lee","middle_name":"Anthony","surname":"Obrien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"09059988","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20 - 22"},"country_of_residence":"Usa","date_of_birth":{"month":2,"year":1991},"etag":"6c2594a3130271aee9658ed850ecedaacac25f46","kind":"individual-person-with-significant-control","links":{"self":"/company/09059988/persons-with-significant-control/individual/ytI-0ptCZnd0dYia1QHbDJ4rCRE"},"name":"Mr Eric Harris","name_elements":{"forename":"Eric","surname":"Harris","title":"Mr"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"SC000879","data":{"address":{"address_line_1":"Old Edinburgh Road","country":"Scotland","locality":"Dalkeith","postal_code":"EH22 1JD","premises":"Ramsay Croft"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"393c1c3bf3de53800c29cf748a8d349776f0f0d4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC000879/persons-with-significant-control/individual/IAhiyS0F8mE70ASEm0e5UA5CqPc"},"name":"Mrs Jacqueline Florence Sinclair Taylor","name_elements":{"forename":"Jacqueline","middle_name":"Florence Sinclair","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-01"}}
{"company_number":"15622939","data":{"address":{"address_line_1":"High Street","address_line_2":"Catterick","country":"England","locality":"Richmond","postal_code":"DL10 7LL","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"92716c86980b9f0d072033cc71c0527f7237a163","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622939/persons-with-significant-control/individual/H2lC45ImVGfeTDgbBi3CU8H8qeI"},"name":"Mr Muhammad Ammar Salman","name_elements":{"forename":"Muhammad Ammar","surname":"Salman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"10810078","data":{"address":{"address_line_1":"St Johns Avenue","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY11 6AU","premises":"10","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"fc82a78c185a5d3e91fcbc1b3b8a629e1d2378d0","kind":"individual-person-with-significant-control","links":{"self":"/company/10810078/persons-with-significant-control/individual/pF-nFVXJkH4O8RoQcjStpEG-l00"},"name":"Andrew David Merson","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Merson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"15623969","data":{"address":{"address_line_1":"Hardman Street","address_line_2":"Spinningfields","country":"United Kingdom","locality":"Manchester","postal_code":"M3 3HF","premises":"1","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"d2a4e32236a533f83539cfa2c6eeffcda0d7dce1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623969/persons-with-significant-control/individual/7sA_ia-jwt-AT7vYAyxN6JRDKOc"},"name":"Dr Hassan Akhtar","name_elements":{"forename":"Hassan","surname":"Akhtar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"01178138","data":{"address":{"address_line_1":"Cheynegate Lane","country":"England","locality":"Exeter","postal_code":"EX4 9HZ","premises":"Cheynegate House"},"ceased_on":"2020-03-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1936},"etag":"7a0f2e7584cc8bf3dcf9728d346a2e269e510fd0","kind":"individual-person-with-significant-control","links":{"self":"/company/01178138/persons-with-significant-control/individual/q7vgBiuXlxPx-Id4ccYL9pqKj1E"},"name":"Mr Daniel Mccauley Deceased","name_elements":{"forename":"Daniel","surname":"Mccauley Deceased","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08547388","data":{"address":{"address_line_1":"2 Huddersfield Road","country":"England","locality":"Stalybridge","postal_code":"SK15 2QA","premises":"Phoenix House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"806d14d194c1835f56852d7b3a5687c07a9efbb3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08547388/persons-with-significant-control/individual/8TLFFsvOtkChWx9E4bys-4cCL60"},"name":"Mr John Ettles","name_elements":{"forename":"John","surname":"Ettles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-06"}}
{"company_number":"15625919","data":{"address":{"address_line_1":"Leeds Road","country":"United Kingdom","locality":"Ilkley","postal_code":"LS29 8DJ","premises":"16a","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"42ac97fd4666c8e220457654750a74fd25ffc6e7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625919/persons-with-significant-control/individual/yRDrcVB-XJkr-7T0giROHdSj4Ng"},"name":"Glenys Dinkie Cosserat","name_elements":{"forename":"Glenys","middle_name":"Dinkie","surname":"Cosserat"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"00987758","data":{"address":{"address_line_1":"Toronto Square","address_line_2":"Toronto Street","locality":"Leeds","postal_code":"LS1 2HJ","premises":"Fourth Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"3d08d86b56c801cd8ce4abde982cea276c7f673e","kind":"individual-person-with-significant-control","links":{"self":"/company/00987758/persons-with-significant-control/individual/hZRD8PEuuoIzc9ttQ905ywdUlnc"},"name":"Mr Edward Nutter","name_elements":{"forename":"Edward","surname":"Nutter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"00974349","data":{"address":{"address_line_1":"Charters Road","address_line_2":"Sunningdale","country":"England","locality":"Ascot","postal_code":"SL5 9QJ","premises":"The Galleries","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"4032f996157dc15347b3cdfd6d18d987a99ef108","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00974349/persons-with-significant-control/individual/ajkAwPAMIQBM2IV3bai6TAHWx_g"},"name":"Mrs Julia Katrine Lovell","name_elements":{"forename":"Julia","middle_name":"Katrine","surname":"Lovell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15274039","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"e7599e2b16428df4878012e6f31038fe21ea1564","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15274039/persons-with-significant-control/individual/c6vJqpKcqx2stSCG9jV9Ng8A5Ug"},"name":"Mr Emanuel Mandat","name_elements":{"forename":"Emanuel","surname":"Mandat","title":"Mr"},"nationality":"Polish,English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-25"}}
{"company_number":"10822948","data":{"address":{"country":"England","locality":"Upton","postal_code":"CH49 5LQ","premises":"16 Home Farm Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"04167c2fceff3b0bc1bc065fc7e86943aeafb184","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10822948/persons-with-significant-control/individual/3kw7rAZ1WdGSktXXfUKsU2vmQEs"},"name":"Mr Stephen Deam","name_elements":{"forename":"Stephen","surname":"Deam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-16"}}
{"company_number":"15682469","data":{"address":{"address_line_1":"Fawdington","address_line_2":"Helperby","country":"England","locality":"York","postal_code":"YO61 2RQ","premises":"Fawdington Grange","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"7d063aa8406d2b0425c455e1629ca1d2d9dbc116","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682469/persons-with-significant-control/individual/Sj5UT4DjwFDTXr8PEYJsuPZz0h4"},"name":"Mr Jonathan Frederick Lawson-Brown","name_elements":{"forename":"Jonathan","middle_name":"Frederick","surname":"Lawson-Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15683309","data":{"address":{"address_line_1":"Holloway Road","address_line_2":"Chelmsford House","country":"United Kingdom","locality":"London","postal_code":"N7 9ST","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"ae90fe10196ec2a0d1ae51dbb6370ee1545cc198","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683309/persons-with-significant-control/individual/tMf7HuAwNrilR8_5Fq2ICAZAwNs"},"name":"Mr Michael John Ferrie","name_elements":{"forename":"Michael","middle_name":"John","surname":"Ferrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15684109","data":{"address":{"address_line_1":"Redmires Close","address_line_2":"Ouston","country":"England","locality":"Chester Le Street","postal_code":"DH2 1SB","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"47375c70f58c9cde3a1909b27007e51fba232bb3","kind":"individual-person-with-significant-control","links":{"self":"/company/15684109/persons-with-significant-control/individual/5LKObQcDUAbJnqtQzEkmittw7VU"},"name":"Mr Cameron James Richardson","name_elements":{"forename":"Cameron","middle_name":"James","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"07605908","data":{"address":{"country":"United Kingdom","locality":"Bedford","postal_code":"MK40 2AL","premises":"25 Chaucer Road"},"ceased_on":"2023-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"0b7f49b5a802f7d205c5bac590f5d497bece789a","kind":"individual-person-with-significant-control","links":{"self":"/company/07605908/persons-with-significant-control/individual/bqJAbSp0Y9Cc0SUuH38vcVQLC0c"},"name":"Mr Marc Garner Smith","name_elements":{"forename":"Marc","middle_name":"Garner","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15623199","data":{"address":{"address_line_1":"Normanton Grove","country":"England","locality":"Leeds","postal_code":"LS11 8LD","premises":"24"},"ceased_on":"2024-09-25","country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"e46d1b7f909e2e90db5441f8dadf00a77c6725f6","kind":"individual-person-with-significant-control","links":{"self":"/company/15623199/persons-with-significant-control/individual/NniBJfi26CwWuGTVv9Nt0f79WoA"},"name":"Mrs Sabeen Afshan","name_elements":{"forename":"Sabeen","surname":"Afshan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"09608358","data":{"address":{"address_line_1":"Bower Mount Road","country":"England","locality":"Maidstone","postal_code":"ME16 8AU","premises":"34","region":"Kent"},"ceased_on":"2019-07-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"c5f7d6fee5fc26eb5c82670fd6652b78af1af744","kind":"individual-person-with-significant-control","links":{"self":"/company/09608358/persons-with-significant-control/individual/NVsG-9G94FiivqLW3sxNRl9xslo"},"name":"Mr Jamie Jackson","name_elements":{"forename":"Jamie","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15624809","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1RL","premises":"Amelia House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"27a4e7e5d26f8205040699304c23e685066f37d1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624809/persons-with-significant-control/individual/boYs_57--ZpjGa1ohfg3V3klGlI"},"name":"Mrs Claudia Ferreira Heidrich","name_elements":{"forename":"Claudia","surname":"Ferreira Heidrich","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15625529","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15625529 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"924d85928a707b13183904437ac472c132158d94","kind":"individual-person-with-significant-control","links":{"self":"/company/15625529/persons-with-significant-control/individual/_agNyTsNaWubBLBveia9wAaIJiM"},"name":"Jianhua Lin","name_elements":{"forename":"Jianhua","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"06910168","data":{"address":{"address_line_1":"Walsingham Road","locality":"Enfield","postal_code":"EN2 6EY","premises":"Parkside House 41","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"5bd666f66692cf1fb5c2537ea69536ead1cea784","kind":"individual-person-with-significant-control","links":{"self":"/company/06910168/persons-with-significant-control/individual/OGp76sBOypzo3cRlE06sDMNLDfE"},"name":"Mr Farouk Paul","name_elements":{"forename":"Farouk","surname":"Paul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"09073188","data":{"address":{"address_line_1":"Worton Hall Industrial Estate","address_line_2":"Worton Road","locality":"Isleworth","postal_code":"TW7 6ER","premises":"Unit 11 Worton Court","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"419c9fa36609cbc0fce3930c57a18bd7b7b07804","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09073188/persons-with-significant-control/individual/rN9OJzCjaQFcElIBxhFU0Dybbro"},"name":"Mr James Richard Wedge","name_elements":{"forename":"James","middle_name":"Richard","surname":"Wedge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15627569","data":{"address":{"address_line_1":"Kiffin Road","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 1FH","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"bccfa45c4a249210b5e69f8bef8511d00e75a7d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15627569/persons-with-significant-control/individual/ja8G91HjJbAS2czE4Si3YJ0YXcs"},"name":"Gerard Michael Groves","name_elements":{"forename":"Gerard","middle_name":"Michael","surname":"Groves"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-08"}}
{"company_number":"10234738","data":{"address":{"address_line_1":"Field End Road","country":"England","locality":"Pinner","postal_code":"HA5 1RF","premises":"200"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"9cef9f3ba987bf242bba3ffc1c73b425fa8e71ac","kind":"individual-person-with-significant-control","links":{"self":"/company/10234738/persons-with-significant-control/individual/O7Mb_bMVJ5esMKJB7-bafgvZoJ0"},"name":"Mr Chuck Kwong Yu","name_elements":{"forename":"Chuck","middle_name":"Kwong","surname":"Yu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-15"}}
{"company_number":"15680029","data":{"address":{"address_line_1":"London Office 531","address_line_2":"Bessemer Road","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 1HH","premises":"Orion House"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1988},"etag":"2c56d57aa24be1af2d8cb747aff1408141c3e156","kind":"individual-person-with-significant-control","links":{"self":"/company/15680029/persons-with-significant-control/individual/1qhQkoEP93ykG0lq2EZdEpLS3Kk"},"name":"Mr Yalcin Gun","name_elements":{"forename":"Yalcin","surname":"Gun","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15682469","data":{"address":{"address_line_1":"Fawdington","address_line_2":"Helperby","country":"England","locality":"York","postal_code":"YO61 2RQ","premises":"Fawdington Grange","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"f90dca2b6113481e82bd03ffbb5712042d26961f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682469/persons-with-significant-control/individual/XvMZbm7KK7JtcB7S1Hn6JW-CO6g"},"name":"Mrs Rebecca Louise Lawson-Brown","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Lawson-Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"SC808499","data":{"address":{"address_line_1":"18 Kennoway Drive","country":"United Kingdom","locality":"Glasgow","postal_code":"G11 7TZ","premises":"2/2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"40c81828fae2a0adff00e841a2dff385dfcc82c3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808499/persons-with-significant-control/individual/3S9EW12gsGFrSLNMPaexrusWLGA"},"name":"Mr Mahmut Burak Temel","name_elements":{"forename":"Mahmut","middle_name":"Burak","surname":"Temel","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"12304429","data":{"address":{"address_line_1":"Gerrard Street","country":"England","locality":"Birmingham","postal_code":"B19 2AH","premises":"Lozells Methodist Church And Community Centre"},"ceased_on":"2025-07-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"c35bf104e9b86a7a7d1d74ac5d7722e9deaee723","kind":"individual-person-with-significant-control","links":{"self":"/company/12304429/persons-with-significant-control/individual/6NCme3RoRLHE3f0s3keeEVqHYik"},"name":"Mrs Mashkura Begum","name_elements":{"forename":"Mashkura","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-05"}}
{"company_number":"07276928","data":{"address":{"address_line_1":"Wontner Road","locality":"Tooting","postal_code":"SW17 7QT","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"c25ee671dd7fa31317101f62020e53e076e4a4c1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07276928/persons-with-significant-control/individual/9HIDUJAYnl1W5q1Jt-VmCQpMOX0"},"name":"Mr Syed Naveed Hussain","name_elements":{"forename":"Syed","middle_name":"Naveed","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-08"}}
{"company_number":"15623979","data":{"address":{"address_line_1":"Coxe Place","address_line_2":"Wealdstone","country":"England","locality":"Harrow","postal_code":"HA3 5BS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"f97beb52ed2e78463399263777e43e1b0067b678","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623979/persons-with-significant-control/individual/M6q6_eKudligQrU9rbcJLW4miSg"},"name":"Mr Dilip Mansukhlal Vaghela","name_elements":{"forename":"Dilip","middle_name":"Mansukhlal","surname":"Vaghela","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"SC165768","data":{"address":{"address_line_1":"Almondview Business Park, Almondview","country":"United Kingdom","locality":"Livingston","postal_code":"EH54 6SF","premises":"Unit 3 Nordan Uk"},"country_of_residence":"Norway","date_of_birth":{"month":5,"year":1961},"etag":"50afca3d9525b6fa5464ff86f61dcbcc9d9eed10","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC165768/persons-with-significant-control/individual/P_IeLWTTwlL6fWDhKUP0KQSZx9Q"},"name":"Mr Johannes Rasmussen","name_elements":{"forename":"Johannes","surname":"Rasmussen","title":"Mr"},"nationality":"Norwegian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10811578","data":{"address":{"address_line_1":"Princess Street","country":"England","locality":"Blackburn","postal_code":"BB2 2QR","premises":"Unit K"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"67a3a1af8da5a729a7047f63a996bfc59dbbb454","kind":"individual-person-with-significant-control","links":{"self":"/company/10811578/persons-with-significant-control/individual/Se7XMk_D8581iOcHCE1wpz9uf74"},"name":"Mr Abid Saifullah Ditta","name_elements":{"forename":"Abid","middle_name":"Saifullah","surname":"Ditta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-09"}}
{"company_number":"15234679","data":{"address":{"country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 0BN","premises":"3 Walton Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"2d798b757509cf5974eaf161d5f2aa169b7f8c65","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15234679/persons-with-significant-control/individual/a_yqXnUATUAGvhNzLVqgsCjv5Mc"},"name":"Mrs Nestah Ruth Masiiwa","name_elements":{"forename":"Nestah","middle_name":"Ruth","surname":"Masiiwa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15626959","data":{"address":{"address_line_1":"Frog Lane","country":"England","locality":"Wigan","postal_code":"WN1 1HG","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"33db3a7fc60307716314b0323482307c62e89bbc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626959/persons-with-significant-control/individual/9V9Eyw0sMrVtPU9HpY7irxaXmwA"},"name":"Mrs Lisa Cunliffe","name_elements":{"forename":"Lisa","surname":"Cunliffe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"SO300028","data":{"address":{"address_line_1":"11 Harbour Street","address_line_2":"Peterhead","locality":"Aberdeenshire","postal_code":"AB42 1DL"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1956},"etag":"0ca2df81101582d4a704ab0c92238eeda5fb586b","kind":"individual-person-with-significant-control","links":{"self":"/company/SO300028/persons-with-significant-control/individual/YB9joSmbyK5UUIGc2GwpKk2pORo"},"name":"Mr Donald Anderson","name_elements":{"forename":"Donald","surname":"Anderson","title":"Mr"},"nationality":"Scottish","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10651739","data":{"address":{"address_line_1":"369 Burnt Oak Broadway","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 5AW","premises":"Cavendish House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"2f1fe08262de187e177fa2a00c3835e3c026a64a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10651739/persons-with-significant-control/individual/A-Hj_m8GudAGTT8h3Wnzh5kNDdo"},"name":"Miriam Friedman","name_elements":{"forename":"Miriam","surname":"Friedman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"10823328","data":{"address":{"address_line_1":"Friar Street","country":"England","locality":"Worcester","po_box":"SUITE 150","postal_code":"WR1 2NT","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"49e098ba52a0e4317834e85ae4ba03e362f836c0","kind":"individual-person-with-significant-control","links":{"self":"/company/10823328/persons-with-significant-control/individual/KR9ejFNjMqDoYyDvfUPa_ilm-do"},"name":"Mr James Artherton","name_elements":{"forename":"James","surname":"Artherton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"09033378","data":{"address":{"locality":"London","postal_code":"N13 4XE","premises":"261 Green Lanes"},"ceased_on":"2025-10-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"ebeb07e842183f603d6d0b800095424bb11c857c","kind":"individual-person-with-significant-control","links":{"self":"/company/09033378/persons-with-significant-control/individual/Iq-yGxHRwWBmIl-tCqioR-g6X5I"},"name":"Mr Mustafa Binboga","name_elements":{"forename":"Mustafa","surname":"Binboga","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15683529","data":{"address":{"address_line_1":"6 Barry Rise","address_line_2":"Bowdon","country":"England","locality":"Altrincham","postal_code":"WA14 3JS","premises":"Fourwinds","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"35ab32d28ab1339ee42493b364116c0ebcb0f1c8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683529/persons-with-significant-control/individual/gcFe4NBhD8PLGDTBL-wMxLzbS-Y"},"name":"Mrs Janine Wyllie-Schmitz","name_elements":{"forename":"Janine","surname":"Wyllie-Schmitz","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"09060148","data":{"address":{"address_line_1":"Wheat Sheaf Close","address_line_2":"Isle Of Dogs","care_of":"C SINGH","locality":"London","postal_code":"E14 9UY","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"515dd2cf67f17a5b398f68935d34b129cb865145","kind":"individual-person-with-significant-control","links":{"self":"/company/09060148/persons-with-significant-control/individual/IAKy8i0KfOMaOcZ4Ec_mMQlLYiM"},"name":"Mr Charandip Singh","name_elements":{"forename":"Charandip","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"15623439","data":{"address":{"address_line_1":"Smethurst Lane","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 3QE","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"1417c7d81715a26865079cd67bd65894644f28d4","kind":"individual-person-with-significant-control","links":{"self":"/company/15623439/persons-with-significant-control/individual/mXt_34oNheF5BlyxqftjBwSLTuM"},"name":"James Mccarroll","name_elements":{"forename":"James","surname":"Mccarroll"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"09608358","data":{"address":{"address_line_1":"Bower Mount Road","country":"England","locality":"Maidstone","postal_code":"ME16 8AU","premises":"34","region":"Kent"},"ceased_on":"2019-07-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"a6b0b347af7d8e7aa59efcc592409d095df0dd8b","kind":"individual-person-with-significant-control","links":{"self":"/company/09608358/persons-with-significant-control/individual/WJSYFdL7ywwQ6SNyGj0o-kcmIoc"},"name":"Mr James Rhys Charles Blackwell","name_elements":{"forename":"James","middle_name":"Rhys Charles","surname":"Blackwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15624809","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1RL","premises":"Amelia House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"a989c7bd4014f2e3464f1a4fe87a3c08eab02908","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624809/persons-with-significant-control/individual/ZSSq4T_z4e2f_R582R8BvhyxCV8"},"name":"Mr Robson Heidrich Soares","name_elements":{"forename":"Robson","surname":"Heidrich Soares","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15625749","data":{"address":{"address_line_1":"St. Johns Way","address_line_2":"Corringham","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 7NA","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"c39370dbe833876340ee560cd728b3931ebb1150","kind":"individual-person-with-significant-control","links":{"self":"/company/15625749/persons-with-significant-control/individual/S0aHNm-3irGbUF2oQ-QVHS029v4"},"name":"Mrs Rabia Umer","name_elements":{"forename":"Rabia","surname":"Umer","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"04780748","data":{"address":{"address_line_1":"8 Swallowfield Riverside","address_line_2":"Tamworth","locality":"Staffordshire","postal_code":"B79 7SG"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"f551794425af402e225d465c0765695f1acdf911","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04780748/persons-with-significant-control/individual/ViyUa2C3JDjc9aW2EG-pWkc0kDU"},"name":"Mr Michael John Daniels","name_elements":{"forename":"Michael","middle_name":"John","surname":"Daniels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09073188","data":{"address":{"address_line_1":"Worton Hall Industrial Estate","address_line_2":"Worton Road","locality":"Isleworth","postal_code":"TW7 6ER","premises":"Unit 11 Worton Court","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"bec0d0c0a9fed5f35230da77a20efd8189d83ebb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09073188/persons-with-significant-control/individual/uo-YIjkW67mW2BHlHvSt16H0-QI"},"name":"Mrs Anna Helen Wedge","name_elements":{"forename":"Anna","middle_name":"Helen","surname":"Wedge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15627579","data":{"address":{"address_line_1":"Balmoral Avenue","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 6BB","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"307b5c4525b146c459b01d80adc1856da9d94d2c","kind":"individual-person-with-significant-control","links":{"self":"/company/15627579/persons-with-significant-control/individual/N49MaJziucI2ePNW_89J5QZzCpY"},"name":"Mr Aaron Benjamin Wedderburn","name_elements":{"forename":"Aaron","middle_name":"Benjamin","surname":"Wedderburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"09064838","data":{"address":{"address_line_1":"81 Joel Street","locality":"Northwood Hills","postal_code":"HA6 1LL","premises":"Ryefield Court","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1946},"etag":"642d260fff0e9b744ecd86ea5a24e28cfa281007","kind":"individual-person-with-significant-control","links":{"self":"/company/09064838/persons-with-significant-control/individual/lQHxnkEx5zRucYpBBLqFq53nrgY"},"name":"Mr. John Richard Clark","name_elements":{"forename":"John","middle_name":"Richard","surname":"Clark","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-06-02"}}
{"company_number":"12782469","data":{"address":{"address_line_1":"Spaces","address_line_2":"12 Hammersmith Grove","country":"United Kingdom","locality":"London","postal_code":"W6 7AP","premises":"C/O Malcolm, Wilson, Gillott, Fowler \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"02a51a234dae1fc5c55fdc3b923d65e91e387e4b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12782469/persons-with-significant-control/individual/eeo9ckDWeqiufxwUnw7x6FczEpQ"},"name":"Mr Douglas Freedman","name_elements":{"forename":"Douglas","surname":"Freedman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-20"}}
{"company_number":"15682679","data":{"address":{"address_line_1":"Devonshire Gardens","country":"England","locality":"Margate","postal_code":"CT9 3AF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"503f990aa8792174e65dec91c0532c702e50b358","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682679/persons-with-significant-control/individual/w5p2bmUvei_-zgSHembGzby5EEk"},"name":"Mr Anthony Brown","name_elements":{"forename":"Anthony","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683529","data":{"address":{"address_line_1":"6 Barry Rise","address_line_2":"Bowdon","country":"England","locality":"Altrincham","postal_code":"WA14 3JS","premises":"Fourwinds","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"d8a4b149cf4f7f3388223f5427c8a2532369f3b8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683529/persons-with-significant-control/individual/M18WbyG1gbXdNSQcU16bJWE-jF4"},"name":"Mr Kenny Wyllie Schmitz","name_elements":{"forename":"Kenny","surname":"Wyllie Schmitz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15684719","data":{"address":{"address_line_1":"Hams Road","country":"England","locality":"Birmingham","postal_code":"B8 1DU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"6f6054ef53b186dc1e7f1599e0803b68acc9efc5","kind":"individual-person-with-significant-control","links":{"self":"/company/15684719/persons-with-significant-control/individual/-IcMtlzeG3IuEN8zYrIXeuIm_wk"},"name":"Mr Ahmed Saeed Mahfooz","name_elements":{"forename":"Ahmed","middle_name":"Saeed","surname":"Mahfooz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685859","data":{"address":{"address_line_1":"Upton Avenue","country":"England","locality":"London","postal_code":"E7 9PN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"345ed35cf91b384e09fed6d2469dc1409c10d68c","kind":"individual-person-with-significant-control","links":{"self":"/company/15685859/persons-with-significant-control/individual/xUnIkzh3jrqD0mTWGnTmbMPTI4g"},"name":"Mr Asif Mohd","name_elements":{"forename":"Asif","surname":"Mohd","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686939","data":{"address":{"address_line_1":"Allerton Road","address_line_2":"Allerton Mills","country":"United Kingdom","locality":"Bradford","postal_code":"BD15 7QX","premises":"Unit 4.2","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"33013813cdb6cbb066059257a80f4af6ae6984e7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15686939/persons-with-significant-control/individual/WVn5jqniobz6mGfMzIH9QjwEIz4"},"name":"Mr Sami Ullah","name_elements":{"forename":"Sami","surname":"Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688659","data":{"address":{"address_line_1":"Sandbach Road South","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST7 2LP","premises":"36"},"ceased_on":"2024-09-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"63538a8cd79d9552f79393ecdfd074ead1d8fd40","kind":"individual-person-with-significant-control","links":{"self":"/company/15688659/persons-with-significant-control/individual/JFO8MZA2YDaXJd848NxOFH4x9G8"},"name":"Christopher Fye","name_elements":{"forename":"Christopher","surname":"Fye"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15689669","data":{"address":{"address_line_1":"High Street Colliers Wood","country":"England","locality":"London","postal_code":"SW19 2BT","premises":"104"},"ceased_on":"2025-11-11","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"a651322d1d5ff6aa53d1ab65bc035d443c0c358a","kind":"individual-person-with-significant-control","links":{"self":"/company/15689669/persons-with-significant-control/individual/tPeo0IMp7izm48Ts5OY3NjlGSrg"},"name":"Mrs Sufoora Shujaet","name_elements":{"forename":"Sufoora","surname":"Shujaet","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2024-04-29"}}
{"company_number":"15690269","data":{"address":{"address_line_1":"336-338 London Road","country":"England","locality":"Mitcham","postal_code":"CR4 3UD","premises":"Vestry Hall"},"ceased_on":"2025-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"cc0160ac8a198ccf3a5b6aeb606ef7f2647b72d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15690269/persons-with-significant-control/individual/mc_VzRIe0bMltMuG24uYcl4MbjE"},"name":"Mr Raheel Maqsood","name_elements":{"forename":"Raheel","surname":"Maqsood","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15684719","data":{"address":{"address_line_1":"Hams Road","country":"England","locality":"Birmingham","postal_code":"B8 1DU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"7d756976dc4aeca0995112275f7eee3bc0e73b3c","kind":"individual-person-with-significant-control","links":{"self":"/company/15684719/persons-with-significant-control/individual/8kt4f48vgdFx3AVljyklEPmATwo"},"name":"Mrs Zara Shafa","name_elements":{"forename":"Zara","surname":"Shafa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686129","data":{"address":{"address_line_1":"Christchurch Street West","country":"United Kingdom","locality":"Frome","postal_code":"BA11 1EE","premises":"22","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"fb807e87b537a18a398ac04e4c89c570f5248de0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15686129/persons-with-significant-control/individual/gF8jjwOMcQDdUG7fYJ9sTMuu4nI"},"name":"Mr Gerald Harries Copsey","name_elements":{"forename":"Gerald","middle_name":"Harries","surname":"Copsey","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-27"}}
{"company_number":"15686949","data":{"address":{"address_line_1":"58 Peregrine Road, Hainault","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Office 5156","region":"Essex"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1991},"etag":"2ffbe5002e5d05ac0250d99a82e28f2cc5b8871a","kind":"individual-person-with-significant-control","links":{"self":"/company/15686949/persons-with-significant-control/individual/VFVaC322rJSQErgSDijs6k2dLJ8"},"name":"Asad Ali","name_elements":{"forename":"Asad","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688669","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15688669 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"a6d9cbbea944fd8b409946f16583804989de18ff","kind":"individual-person-with-significant-control","links":{"self":"/company/15688669/persons-with-significant-control/individual/9lH7sB-QAHK7amGQZScAKCSQObs"},"name":"Adrian Mullen","name_elements":{"forename":"Adrian","surname":"Mullen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"04646499","data":{"address":{"address_line_1":"The Island","address_line_2":"Westgate Street","country":"England","locality":"Gloucester","postal_code":"GL1 2RU","premises":"1 Westgate Retail Park","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"c757fe41a556a9df1b53b1c32cf77c2209090d4e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04646499/persons-with-significant-control/individual/NCPXY3Zdx6y0e54JRuZTqrAIfew"},"name":"Mr Richard Anthony Wratten","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Wratten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15690479","data":{"address":{"address_line_1":"Salisbury Square","country":"England","locality":"London","postal_code":"EC4Y 8BB","premises":"8"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1983},"etag":"685fc90d20f2e43d1b7f5000b7e9cc0e75cc43c1","kind":"individual-person-with-significant-control","links":{"self":"/company/15690479/persons-with-significant-control/individual/j74BjJrCEPg_snJSaxlBFLMWzZE"},"name":"Mr Jialin Liu","name_elements":{"forename":"Jialin","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15684989","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Iraq","date_of_birth":{"month":11,"year":2003},"etag":"e45232734f9aff0e326b5815f03c7aaa0d460b42","kind":"individual-person-with-significant-control","links":{"self":"/company/15684989/persons-with-significant-control/individual/kDMeqBB9bKzHcH5R0FGH58nSlJc"},"name":"Mr Suhaib Mokhles Yaseen","name_elements":{"forename":"Suhaib","middle_name":"Mokhles","surname":"Yaseen","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-27"}}
{"company_number":"13511229","data":{"address":{"address_line_1":"Topsham Road","country":"England","locality":"London","postal_code":"SW17 8SW","premises":"75"},"ceased_on":"2023-07-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"58504bb3019e6f3114054d6143fe82556fc465e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13511229/persons-with-significant-control/individual/hRF5Hy9hiCsILrUkyrCWF0GBnsM"},"name":"Mr Maricel Ilie","name_elements":{"forename":"Maricel","surname":"Ilie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15687249","data":{"address":{"address_line_1":"181 Walmley Road","country":"England","locality":"Sutton Coldfield","postal_code":"B76 1PX","premises":"Ayub Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"d78c0a01b04e20ce92e1a04e3038e3eb60c185b1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15687249/persons-with-significant-control/individual/BQ0j07c2oWM4loyS2scxA9xnXBc"},"name":"Macalia Jasvinder Del-Brocco","name_elements":{"forename":"Macalia","middle_name":"Jasvinder","surname":"Del-Brocco"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688919","data":{"address":{"address_line_1":"Winchester Road","country":"England","locality":"Romsey","postal_code":"SO51 8AA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"94f9bb78771059b0507dae5d675af10f6e4b46ba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15688919/persons-with-significant-control/individual/dQ3h_arIrVgZQmdu9pjs-Z63F-w"},"name":"Mr Martin John Noel Drake","name_elements":{"forename":"Martin","middle_name":"John Noel","surname":"Drake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689679","data":{"address":{"address_line_1":"Churchfields","address_line_2":"Stonesfield","country":"United Kingdom","locality":"Witney","postal_code":"OX29 8PP","premises":"Sanders Gate","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"b927222deeebb4d846d1147dfd4c1c16a53b7ccf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689679/persons-with-significant-control/individual/7CDgfCNgEqOAKBTdhNiQZaZQQTs"},"name":"Mr Michael Sharples","name_elements":{"forename":"Michael","surname":"Sharples","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690699","data":{"address":{"address_line_1":"68 Hathaway Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2TP","premises":"Flat 15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"ae743f91687dfeb34fd1ae6c064655fc80f3670a","kind":"individual-person-with-significant-control","links":{"self":"/company/15690699/persons-with-significant-control/individual/0sqbJ0PP3YpzLSJhj6WPr3Igs18"},"name":"Mr Muhammad Qasim","name_elements":{"forename":"Muhammad","surname":"Qasim","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15684999","data":{"address":{"address_line_1":"1 Elmfield Park","country":"England","locality":"Bromley","postal_code":"BR1 1LU","premises":"C/O Opia Accountancy"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1959},"etag":"375db3d7b3920c9397c53eabb9d7c1e84c8fc4e4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684999/persons-with-significant-control/individual/bucZLjziQs-97_xyAAvk7NC2N1k"},"name":"Omer Cihanyandi Tangun","name_elements":{"forename":"Omer","middle_name":"Cihanyandi","surname":"Tangun"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15598029","data":{"address":{"address_line_1":"Bellhouse Road","country":"England","locality":"Romford","postal_code":"RM7 0LL","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"0ce019607a230bf4eb1896daf53806219bb183e8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15598029/persons-with-significant-control/individual/bc4dsT-5zaX6r3D7yqus_sMumHo"},"name":"Mrs Entela Mance","name_elements":{"forename":"Entela","surname":"Mance","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15687259","data":{"address":{"address_line_1":"Bushey Lane","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 3HN","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"65030eab39e6ce7190ea0f7165f21d1ecde7a038","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15687259/persons-with-significant-control/individual/19K9I25bC0E_PAGAcGp7vXlWODs"},"name":"Mr Scott Barnes","name_elements":{"forename":"Scott","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688919","data":{"address":{"address_line_1":"Winchester Road","country":"England","locality":"Romsey","postal_code":"SO51 8AA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"49167e6e22def0bdc4e73e7c3f542360492c2808","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15688919/persons-with-significant-control/individual/aZJjbFBPlS37aAcADsKegH1_3bM"},"name":"Mrs Rachel Lucy Drake","name_elements":{"forename":"Rachel","middle_name":"Lucy","surname":"Drake","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"NC001779","data":{"address":{"address_line_1":"Derryvolgie Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6FN","premises":"23"},"etag":"e424b7f14ea15addf3407ab38a081f19e39bc8dd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"Ni635110"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NC001779/persons-with-significant-control/corporate-entity/0XdFh8DYDVLj-VF8sayulMuGOzo"},"name":"Balladon Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-04-23"}}
{"company_number":"15690919","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15690919 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"aaace18a0ac6c45e16d668d8267e6faf5c2b6880","kind":"individual-person-with-significant-control","links":{"self":"/company/15690919/persons-with-significant-control/individual/BE_H_CG0k1fwMjRbHNd7ISKfapQ"},"name":"Mr Hao Huang","name_elements":{"forename":"Hao","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"11577519","data":{"address":{"address_line_1":"Richmond Road","country":"United Kingdom","locality":"Catterick Garrison","postal_code":"DL9 3JA","premises":"12-14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"1c420cbbbfe07c8d6071d27606710a2392a8bae5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11577519/persons-with-significant-control/individual/y4t0Gi-ItHAaptG9A0f3cPy2sQs"},"name":"Mr Ahmed Shamal","name_elements":{"forename":"Ahmed","surname":"Shamal","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15685849","data":{"address":{"address_line_1":"Nicola Close","country":"England","locality":"South Croydon","postal_code":"CR2 6NB","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"abf52d0a28becf024e238dac4a6dc56a71201f6b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685849/persons-with-significant-control/individual/WlOwsQ_Ri2ewlshjwtXigYyGTf0"},"name":"Mr Emmanuel Adeyemi","name_elements":{"forename":"Emmanuel","surname":"Adeyemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686669","data":{"address":{"address_line_1":"Wigton Gardens","country":"England","locality":"Stanmore","postal_code":"HA7 1BG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"b9124c74964bca106e47b918dd5d24a83710412f","kind":"individual-person-with-significant-control","links":{"self":"/company/15686669/persons-with-significant-control/individual/ltasSWaSoxxgIe3uURfMBWvKcYI"},"name":"Mr Lorenzo Malachi Pestano","name_elements":{"forename":"Lorenzo","middle_name":"Malachi","surname":"Pestano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15688399","data":{"address":{"address_line_1":"Neville Close","address_line_2":"Yorkshire, West Riding","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 0JR","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"c81e3675efd209b5af83e67f81956d45004f4294","kind":"individual-person-with-significant-control","links":{"self":"/company/15688399/persons-with-significant-control/individual/rxcPOd91ecDUHjkJEdOxSIqjpho"},"name":"Renata Scukova","name_elements":{"forename":"Renata","surname":"Scukova"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15689429","data":{"address":{"address_line_1":"4 Cavendish Walk","address_line_2":"Bolsover","country":"England","locality":"Chesterfield","postal_code":"S44 6DB","premises":"Retreat Yoga And Wellbeing"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"0ca06653396d7525078eb5b3e99b8e52de7be2dd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689429/persons-with-significant-control/individual/MaHeuq8988GAV7nC5ncCDGoD0L4"},"name":"Miss Daniella Mary Jade Jackson","name_elements":{"forename":"Daniella","middle_name":"Mary Jade","surname":"Jackson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"04730219","data":{"address":{"address_line_1":"The White House","address_line_2":"164 Bridge Road, Sarisbury Green","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 7EH","premises":"164","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"a5bc45e9523ffca3abefe734728093e7b4dbae7c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04730219/persons-with-significant-control/individual/9vW6taybSpB6w1lFpLvKHClwiOI"},"name":"Mr Nicholas Mark Burman","name_elements":{"forename":"Nicholas","middle_name":"Mark","surname":"Burman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15684479","data":{"address":{"address_line_1":"Beresford Close","country":"England","locality":"Swindon","postal_code":"SN3 6BT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"8ca835dfbb65fdf326a8a1108acaa74fdd68cbf3","kind":"individual-person-with-significant-control","links":{"self":"/company/15684479/persons-with-significant-control/individual/M9ucdZrZfAsdZ8vSdhJgkEFbHc0"},"name":"Mr Rishi Kumar","name_elements":{"forename":"Rishi","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15685569","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 3115"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":10,"year":1980},"etag":"4fa3b94f4c4e34a75903d4561f0cb8c30c946f7a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685569/persons-with-significant-control/individual/d0kmZGxFTBlQHTaFBAIhC8PH2aQ"},"name":"Mr Mohamed Ibrahim Ahmed Elsaadany","name_elements":{"forename":"Mohamed","middle_name":"Ibrahim Ahmed","surname":"Elsaadany","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"12334099","data":{"address":{"address_line_1":"Roman Way","address_line_2":"Kingsnorth","country":"United Kingdom","locality":"Ashford","postal_code":"TN23 3ND","premises":"1","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"f8f5d516c8516761bd5c0408f4b7478a3fef9a68","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12334099/persons-with-significant-control/individual/SLd1Hg_oi3Q-gOwB4pVWZa3AeLI"},"name":"Mr Bilal Yunus Dawood","name_elements":{"forename":"Bilal","middle_name":"Yunus","surname":"Dawood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15688139","data":{"address":{"address_line_1":"Bingswood Trading Estate","address_line_2":"Whaley Bridge","country":"England","locality":"High Peak","postal_code":"SK23 7LY","premises":"Unit 11"},"ceased_on":"2025-04-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"4f9017c18b3c496f4971a9225a2b7d045e7137e0","kind":"individual-person-with-significant-control","links":{"self":"/company/15688139/persons-with-significant-control/individual/ccLPTdmsVufZqOVYO0QfvtOJx6c"},"name":"Mr Peter Graham Davies","name_elements":{"forename":"Peter","middle_name":"Graham","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15689419","data":{"address":{"address_line_1":"The Warren","country":"England","locality":"Worcester Park","postal_code":"KT4 7DH","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"d47d269942d0809fe28380a43a3bacdf7173714d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689419/persons-with-significant-control/individual/1EdNtSMt9MX_G3sZRtc1O8_uAbg"},"name":"Mr Nyle R K Taylor Stewart-Campbell","name_elements":{"forename":"Nyle","middle_name":"R K Taylor","surname":"Stewart-Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"NI715109","data":{"address":{"address_line_1":"York Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT15 3GZ","premises":"137"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"1e5a7d9c217d1124da0bb5a67ac83faa70a2b08a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI715109/persons-with-significant-control/individual/JUkFDNONLKXr0bwzvUU0dlOKvGc"},"name":"Mr Richard Kenneth Wallace","name_elements":{"forename":"Richard","middle_name":"Kenneth","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691489","data":{"address":{"address_line_1":"92 Nore Road,","address_line_2":"Portishead","country":"United Kingdom","locality":"Bistol","postal_code":"BS20 8DX","premises":"Douglas Crook Accountancy Services"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"215c8730e782f81d758724e7db0bfe8013f3a958","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691489/persons-with-significant-control/individual/wxoMIfvy-KFl-4mpMUZQQAkmxbw"},"name":"Mr Richard Gregory Dobson","name_elements":{"forename":"Richard","middle_name":"Gregory","surname":"Dobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15684999","data":{"address":{"address_line_1":"1 Elmfield Park","country":"England","locality":"Bromley","postal_code":"BR1 1LU","premises":"C/O Opia Accountancy"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":1961},"etag":"039615ba8d8566f7748756275e30fc7c51d870c4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684999/persons-with-significant-control/individual/cQQy2YmnCBQ2XMT-T5UXhEaevFc"},"name":"Merih Tangun","name_elements":{"forename":"Merih","surname":"Tangun"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"SC808579","data":{"address":{"address_line_1":"Pilrig Heights","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 5BB","premises":"12/43"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1988},"etag":"4f8421cd138e39668aa480d72a05f41f7ffe61d7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808579/persons-with-significant-control/individual/NwssphgpQQJzJyEmg5I99aaFE3M"},"name":"Mr Simone Di Marcoberardino","name_elements":{"forename":"Simone","surname":"Di Marcoberardino","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15687559","data":{"address":{"address_line_1":"Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3 Office 3 146/148"},"ceased_on":"2025-04-10","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"6ab9bdd850ce3b141b1424d35d130b2962e50f4d","kind":"individual-person-with-significant-control","links":{"self":"/company/15687559/persons-with-significant-control/individual/roYh-K9Exnw6hejSFQqM2eWC5hc"},"name":"Mateusz Wnek","name_elements":{"forename":"Mateusz","surname":"Wnek"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688929","data":{"address":{"address_line_1":"Blackledge Close","address_line_2":"Fearnhead","country":"England","locality":"Warrington","postal_code":"WA2 0BP","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"1683b659027a8709185c152624fa9c7781de590a","kind":"individual-person-with-significant-control","links":{"self":"/company/15688929/persons-with-significant-control/individual/7OOfEAckHl1dlqXAx9Aqmc9hSQs"},"name":"Mr Magnus Akugbe Otibi","name_elements":{"forename":"Magnus","middle_name":"Akugbe","surname":"Otibi","title":"Mr"},"nationality":"Nigerian,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689849","data":{"address":{"address_line_1":"150 Hutton Road","address_line_2":"Shenfield","country":"England","locality":"Brentwood","postal_code":"CM15 8NL","premises":"Berkeley Townsend, Hunter House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"2c7d77c54dcd741f2f31f2853b0569e9f78ff46b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689849/persons-with-significant-control/individual/edev3d6Wlf9za63DN6nnqTZ63Wc"},"name":"Mr Brett Alexander Shayler","name_elements":{"forename":"Brett","middle_name":"Alexander","surname":"Shayler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"06583559","data":{"address":{"address_line_1":"Coopers Drive","address_line_2":"Bexley Park","locality":"Dartford","postal_code":"DA2 7WS","premises":"21","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"549e35519661d15532ff2ee6c6ad8805f6c03310","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06583559/persons-with-significant-control/individual/mVzUG85NWDmkMY1KNMDD5N8rxps"},"name":"Mrs Asmita Patel","name_elements":{"forename":"Asmita","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15684289","data":{"address":{"address_line_1":"Devon Mews","address_line_2":"Anchor Street","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 0GD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"1a66fc76a5cbd3c38709abb0235191e313cd6d35","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684289/persons-with-significant-control/individual/hD3vH_piP3rCvypDQ7RlGEcSXfA"},"name":"Miss Daniela Bica","name_elements":{"forename":"Daniela","surname":"Bica","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15685269","data":{"address":{"country":"England","locality":"London","postal_code":"NW1 3EE","premises":"115 Hampstead Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"e5eff869c0047e82694f94cac80b47e6de0fda4c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685269/persons-with-significant-control/individual/g9P78dYe5TEGQQuqEXHB2xT0azg"},"name":"Mr Matthew Peter Roberts","name_elements":{"forename":"Matthew","middle_name":"Peter","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"SC808579","data":{"address":{"address_line_1":"Carrick Knowe Avenue","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 7DQ","premises":"186"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1990},"etag":"ba7263f4f8605343600ff4c64ba275bd1c2c4472","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808579/persons-with-significant-control/individual/dHkwIvlXEXvvpG5Yb1bcpM_ZXRg"},"name":"Mr Gabriele Esposito","name_elements":{"forename":"Gabriele","surname":"Esposito","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15687849","data":{"address":{"address_line_1":"Sycamore Street","address_line_2":"Northumberland","country":"United Kingdom","locality":"Ashington","postal_code":"NE63 0HL","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"875312e32792866a267f9c56b7f1a756bfab8ec0","kind":"individual-person-with-significant-control","links":{"self":"/company/15687849/persons-with-significant-control/individual/cQ91IiMaakXLYpYVWFZ9HoT33cc"},"name":"Chana Stephenson","name_elements":{"forename":"Chana","surname":"Stephenson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688929","data":{"address":{"address_line_1":"Blackledge Close","address_line_2":"Fearnhead","country":"England","locality":"Warrington","postal_code":"WA2 0BP","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"0a7f87f561e9a227b0899e85b6031366e6e4a39a","kind":"individual-person-with-significant-control","links":{"self":"/company/15688929/persons-with-significant-control/individual/715RZx5WAhjN0avZoLYZYbgyh6M"},"name":"Mr Vincent Okoinemen","name_elements":{"forename":"Vincent","surname":"Okoinemen","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"15689849","data":{"address":{"address_line_1":"150 Hutton Road","address_line_2":"Shenfield","country":"England","locality":"Brentwood","postal_code":"CM15 8NL","premises":"Berkeley Townsend, Hunter House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"a38a470be47bc7349b44e18768c516ae587f883f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689849/persons-with-significant-control/individual/M6khcDHguzxqZcpf6ba-U4MyhC8"},"name":"Mr Leslie George Carter","name_elements":{"forename":"Leslie","middle_name":"George","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691109","data":{"address":{"address_line_1":"68 Hathaway Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2TP","premises":"Flat 19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"9e6d09f46a5aeee4f7b8d906c67815f14cb1883a","kind":"individual-person-with-significant-control","links":{"self":"/company/15691109/persons-with-significant-control/individual/xn36x8Y_eS7ZbJw3TPUwPFhhdCQ"},"name":"Mrs Nadya Nauman","name_elements":{"forename":"Nadya","surname":"Nauman","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15684289","data":{"address":{"address_line_1":"Devon Mews","address_line_2":"Anchor Street","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 0GD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"88dc7171d47b25add71ef9dcb104e01ab2cacea2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684289/persons-with-significant-control/individual/L05o6Qagz1gzbw142HM8x4Nkp98"},"name":"Miss Ioana Alexandra Man","name_elements":{"forename":"Ioana","middle_name":"Alexandra","surname":"Man","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15685279","data":{"address":{"address_line_1":"Harlech Road","country":"England","locality":"Abbots Langley","postal_code":"WD5 0BF","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"5ccdf1b3a1c472dd60f01b1b8d068cf8a55bb0a8","kind":"individual-person-with-significant-control","links":{"self":"/company/15685279/persons-with-significant-control/individual/2ceT-sKD9CAy4KkKGPwuhCwrO_4"},"name":"Liam Mark Langley","name_elements":{"forename":"Liam","middle_name":"Mark","surname":"Langley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686389","data":{"address":{"address_line_1":"Elgar Road","country":"United Kingdom","locality":"Hull","postal_code":"HU4 7NX","premises":"74","region":"East Riding Of Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"04a66490c49e2324dc506deafdf61cc980a4fcf0","kind":"individual-person-with-significant-control","links":{"self":"/company/15686389/persons-with-significant-control/individual/GU06x0UOqDjxqEkmnX41ZNx0ktM"},"name":"Bazal Nasir","name_elements":{"forename":"Bazal","surname":"Nasir"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15688129","data":{"address":{"address_line_1":"1 School Place","address_line_2":"3 Seaward Road","country":"England","locality":"Southampton","postal_code":"SO19 2HA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"b2e144e91e5039c39f358f1b1c40a64ead618012","kind":"individual-person-with-significant-control","links":{"self":"/company/15688129/persons-with-significant-control/individual/kolzH32hOeEyunAeUJF6eys5HIk"},"name":"Mr Alexander George Cave","name_elements":{"forename":"Alexander","middle_name":"George","surname":"Cave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-28"}}
{"company_number":"15689169","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 3212"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1998},"etag":"f43999680193d561ccae75e3398d29de988a2c47","kind":"individual-person-with-significant-control","links":{"self":"/company/15689169/persons-with-significant-control/individual/D9d2UVFzYlVjXHaJSHTi2aI7ntc"},"name":"Mr Muhammad Abdullah","name_elements":{"forename":"Muhammad","surname":"Abdullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690059","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1987},"etag":"64607e86322bb3bbea17ba25cdf02a41c56e123b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690059/persons-with-significant-control/individual/9sIlXl7qS3q2IIPFvRjBNQC5my0"},"name":"Lu Cao","name_elements":{"forename":"Lu","surname":"Cao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691289","data":{"address":{"address_line_1":"Elland Road","country":"United Kingdom","locality":"Brighouse, West Yorkshire","postal_code":"HD6 2RW","premises":"Brookfoot Mils","region":"West Yorkshire"},"ceased_on":"2024-10-03","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"768948c864782eae93b70c531adcb48759e86c4c","kind":"individual-person-with-significant-control","links":{"self":"/company/15691289/persons-with-significant-control/individual/lCFwGq1swLPVg3RKYmWmUKB5AQ0"},"name":"Mrs Rythm Jain","name_elements":{"forename":"Rythm","surname":"Jain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15684299","data":{"address":{"address_line_1":"Building 2, Jinyu Hua Ting Phase Iii","country":"China","locality":"Huicheng District","postal_code":"516000","premises":"No.1201","region":"Huizhou City, Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":4,"year":2002},"etag":"5598023f874f2ffc0bfc77d1e322f99c696e584a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684299/persons-with-significant-control/individual/_70FM2CJ2l7yKzSojOP0nHGqNko"},"name":"Yuhao Lan","name_elements":{"forename":"Yuhao","surname":"Lan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15685559","data":{"address":{"address_line_1":"Hillsview Avenue","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 3TB","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"da58f24999ba6032f8509d8d79bdab615baf98b8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685559/persons-with-significant-control/individual/UMs58Q1OrA_2LzX6wUm2-RjGIZI"},"name":"Mr Ali Alhaj Hassan Ahmed","name_elements":{"forename":"Ali","middle_name":"Alhaj Hassan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686659","data":{"address":{"address_line_1":"Hove Street","country":"England","locality":"Hove","postal_code":"BN3 2TU","premises":"22 Bluebird Court 12-14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"3bf5bb35da068a767e1a5f89ead5f46dc5679341","kind":"individual-person-with-significant-control","links":{"self":"/company/15686659/persons-with-significant-control/individual/W02GMpU9-GsJXPLwWQhsxDIc4WY"},"name":"Mr Shiam Marlon Burns","name_elements":{"forename":"Shiam","middle_name":"Marlon","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15688129","data":{"address":{"address_line_1":"Main Road","address_line_2":"Otterbourne","country":"England","locality":"Winchester","postal_code":"SO21 2EQ","premises":"Otter Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"15f51f761ef0ec9219daaf6d2d5da74be25ae699","kind":"individual-person-with-significant-control","links":{"self":"/company/15688129/persons-with-significant-control/individual/e-SiIgu9apowdGW96m2Xruqnspg"},"name":"Mr Nathan Paul Browne","name_elements":{"forename":"Nathan","middle_name":"Paul","surname":"Browne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-28"}}
{"company_number":"NI715049","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni715049 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"b27c05a3713f96025e80c78478896339203c61eb","kind":"individual-person-with-significant-control","links":{"self":"/company/NI715049/persons-with-significant-control/individual/KIYiNrHlXRbuA0heX_xv9L6lwt8"},"name":"Mr Weiguo Wang","name_elements":{"forename":"Weiguo","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690059","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1988},"etag":"1e2c6d4de26e773df86d6a0bec9f21dd6d5c9392","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690059/persons-with-significant-control/individual/7ppUKtt3LWC7uhOrY3ezJygxKDQ"},"name":"Xiangjie Shi","name_elements":{"forename":"Xiangjie","surname":"Shi"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"14953989","data":{"address":{"address_line_1":"Greatorex Street","country":"England","locality":"London","postal_code":"E1 5NF","premises":"8-10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"0b2b526f410a79d32885a886796a3bf388317d00","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14953989/persons-with-significant-control/individual/Hq6zzc6KTljnTnMoFJjZTNvKAhk"},"name":"Mr Md Abdul Halim Chowdhry","name_elements":{"forename":"Md","middle_name":"Abdul Halim","surname":"Chowdhry","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-29"}}
{"company_number":"09487538","data":{"address":{"address_line_1":"Higham Station Avenue","country":"England","locality":"Chingford","postal_code":"E4 9AZ","premises":"14"},"ceased_on":"2021-08-09","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"aa756e5b64c154da40cd1b95b9e65711e780b87a","kind":"individual-person-with-significant-control","links":{"self":"/company/09487538/persons-with-significant-control/individual/Y6DDlEIDQtaKO6uYBi-ArGoeVYg"},"name":"Mr Mohammad Sharjeel Mushtaq","name_elements":{"forename":"Mohammad","middle_name":"Sharjeel","surname":"Mushtaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"07259548","data":{"address":{"address_line_1":"Browns Lane","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 2BR","premises":"The Hollies"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"775d6455975ab04ea6b49b4f43c801c10d763c2e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07259548/persons-with-significant-control/individual/CDeliENaIp2W-HVkNL9iGCXcu_Q"},"name":"Ms Kathryn Margaret Spencer","name_elements":{"forename":"Kathryn","middle_name":"Margaret","surname":"Spencer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"06147868","data":{"address":{"address_line_1":"Bourne Drive","address_line_2":"Langley Mill","locality":"Nottingham","postal_code":"NG16 4BJ","premises":"14","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"9a29c86dff98b173279eaa3f3cf3e629a82f12db","kind":"individual-person-with-significant-control","links":{"self":"/company/06147868/persons-with-significant-control/individual/IrYp-yRzT8Ad6RyclIZ1cbwqysU"},"name":"Mr Nicholas David Hammond","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06909358","data":{"address":{"address_line_1":"Chapman Lane","address_line_2":"Flackwell Heath","locality":"High Wycombe","postal_code":"HP10 9AZ","premises":"23","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"236589a18c8dd421c73b93eb45c22de5e1a5d1a1","kind":"individual-person-with-significant-control","links":{"self":"/company/06909358/persons-with-significant-control/individual/kxr4yejpaQGrfAi0SenoaTXL8Dc"},"name":"Mr Adam Casey","name_elements":{"forename":"Adam","surname":"Casey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"06909358","data":{"address":{"address_line_1":"Chapman Lane","address_line_2":"Flackwell Heath","locality":"High Wycombe","postal_code":"HP10 9AZ","premises":"23","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"83e444d050d55b97583b4968314d9d8f1e4c4d72","kind":"individual-person-with-significant-control","links":{"self":"/company/06909358/persons-with-significant-control/individual/2oRK0KrUSVnydYr6CQPDlrp2gD0"},"name":"Mr Michael Casey","name_elements":{"forename":"Michael","surname":"Casey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"10800398","data":{"address":{"address_line_1":"Oak Lane","address_line_2":"Littleport","country":"United Kingdom","locality":"Ely","postal_code":"CB6 1RS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"c735d81e772464fbfc6995f4fc2b81e9e8ec3b60","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10800398/persons-with-significant-control/individual/173RL03leBxxAfaEdVDy9UwgkZo"},"name":"Mr Richard Taylor","name_elements":{"forename":"Richard","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-02"}}
{"company_number":"08071928","data":{"address":{"country":"England","locality":"Walthamstow","postal_code":"E17 9BL","premises":"49 Grove Road","region":"London"},"ceased_on":"2018-11-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"81f7758226bf7c2ba06d1cbb43a5e97838b08576","kind":"individual-person-with-significant-control","links":{"self":"/company/08071928/persons-with-significant-control/individual/5t4KsJbbdmJZDoa05cRxW-pMxCU"},"name":"Dr Shakib Khamkar","name_elements":{"forename":"Shakib","surname":"Khamkar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04771658","data":{"address":{"address_line_1":"Wyemead Crescent","country":"England","locality":"London","postal_code":"E4 6HW","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"4abcf12ea6cbb5532b0e85864752db74f05aa106","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04771658/persons-with-significant-control/individual/BD7tCumRA-1wwbHMlHep95PE4u0"},"name":"Mr Michael Mills","name_elements":{"forename":"Michael","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08974078","data":{"address":{"address_line_1":"Church Road","locality":"Hove","postal_code":"BN3 2DL","premises":"168","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"42b1419757550a8727b5db795512c0af53d1b585","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08974078/persons-with-significant-control/individual/ozV_S5OX5rO-jcjNpjOuG9pyGcw"},"name":"Mr Samuel Jason Lecuyer","name_elements":{"forename":"Samuel","middle_name":"Jason","surname":"Lecuyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10801298","data":{"address":{"address_line_1":"Lancaster Street","country":"England","locality":"Liverpool","postal_code":"L9 1BG","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"104f83af96bb9950ac6e2565d2f9c0180325dfae","kind":"individual-person-with-significant-control","links":{"self":"/company/10801298/persons-with-significant-control/individual/w14eBk4vj1BeW12omo79b61x7Bg"},"name":"Mr Daniel Purcell","name_elements":{"forename":"Daniel","surname":"Purcell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-02"}}
{"company_number":"09058238","data":{"address":{"address_line_1":"Heapworth Avenue","address_line_2":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL0 9EH","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"9ff390aa28825ce079da1929f7fce6352914a908","kind":"individual-person-with-significant-control","links":{"self":"/company/09058238/persons-with-significant-control/individual/A3Ewcp1I7DhNdnLCODxmKx2Tg58"},"name":"Mr Kevin John Duffy","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Duffy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-27"}}
{"company_number":"04784318","data":{"address":{"address_line_1":"High Street","address_line_2":"Long Buckby","country":"England","locality":"Northampton","postal_code":"NN6 7RD","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"8021f9dead45aaa50e76b9ce1af4f3cf8a6fe351","kind":"individual-person-with-significant-control","links":{"self":"/company/04784318/persons-with-significant-control/individual/Meb1xgu8XJb00aVde3SSXlsMyuc"},"name":"Mr Graham William Simpson","name_elements":{"forename":"Graham","middle_name":"William","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"08440378","data":{"address":{"address_line_1":"29 Harley Street","country":"England","locality":"London","postal_code":"W1G 9QR","premises":"Suite B"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1980},"etag":"768a73537c56dec774de2ae6f3db7efa6db1a19a","kind":"individual-person-with-significant-control","links":{"self":"/company/08440378/persons-with-significant-control/individual/MwM3cIVqNwfFetR9ROwhr3GKZh4"},"name":"Mr Chaudhary Misbah Mumtaz","name_elements":{"forename":"Chaudhary","middle_name":"Misbah","surname":"Mumtaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-12"}}
{"company_number":"08092698","data":{"address":{"address_line_1":"Kingston Road","locality":"Epsom","postal_code":"KT17 2AA","premises":"14","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"ca5fcb5c399a6726012a20d1266ecb03ecbf1893","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08092698/persons-with-significant-control/individual/EuTYbeOpiAnREkoWFtp1pZ6bnyw"},"name":"Ms Breda Maria Leyne","name_elements":{"forename":"Breda","middle_name":"Maria","surname":"Leyne","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08092698","data":{"address":{"address_line_1":"Kingston Road","locality":"Epsom","postal_code":"KT17 2AA","premises":"14","region":"Surrey"},"ceased_on":"2021-12-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"9bbac45dbb663b55177a5ddd800478ce30210fa2","kind":"individual-person-with-significant-control","links":{"self":"/company/08092698/persons-with-significant-control/individual/45QZG8_vnv9pW3mXu60SJKqeA54"},"name":"Mr Stephan Augustus John","name_elements":{"forename":"Stephan","middle_name":"Augustus","surname":"John","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08499808","data":{"address":{"address_line_1":"Fillongley","country":"United Kingdom","locality":"Coventry","postal_code":"CV7 8EW","premises":"8 Church Lane","region":"West Midlands"},"ceased_on":"2023-12-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"dc10acb349b777aa9ab375e001b12b7a74e00a2b","kind":"individual-person-with-significant-control","links":{"self":"/company/08499808/persons-with-significant-control/individual/gJUNJwTS2uDZ91dmJCPgtL_uHwU"},"name":"Mr Paul Entwistle","name_elements":{"forename":"Paul","surname":"Entwistle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-22"}}
{"company_number":"09610798","data":{"address":{"address_line_1":"Waterhouse Business Centre","address_line_2":"2 Cromar Way","country":"England","locality":"Chelmsford","postal_code":"CM1 2QE","premises":"Unit 85"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"fc6818b7f3fec285a49ad9d0b50604aa0583a9ed","kind":"individual-person-with-significant-control","links":{"self":"/company/09610798/persons-with-significant-control/individual/s8PM5kILC_ttQ4ZX_n6aUCQMvG4"},"name":"Mr Ayman Ileiwat","name_elements":{"forename":"Ayman","surname":"Ileiwat","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01973168","data":{"address":{"address_line_1":"Birmingham New Road","country":"United Kingdom","locality":"Dudley","postal_code":"DY1 4SJ","premises":"295","region":"West Midlands"},"etag":"45c0858671b33bda78d3eadbf11dee9bf960044a","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00732459"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01973168/persons-with-significant-control/corporate-entity/3F1kwUL_lop7INJMnmPWEo9NYP0"},"name":"Thomas Dudley Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10801428","data":{"address":{"address_line_1":"Unit 2, 94a Wycliffe Road","locality":"Northampton","postal_code":"NN1 5JF","premises":"Suite 501"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"44e823b6df0f375cd76c40e40ea6a3d4236f89e9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10801428/persons-with-significant-control/individual/d4IAkSK0CVdPSNDq5p71D9X1aT0"},"name":"Mr Oliver Kuehne","name_elements":{"forename":"Oliver","surname":"Kuehne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-05"}}
{"company_number":"10801438","data":{"address":{"address_line_1":"Selby Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 1NB","premises":"C/O Clever Accounts Ltd Brookfield Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"29a9b69fc059295d0bf0955c4720138eb7ab28a0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10801438/persons-with-significant-control/individual/fbLGyYnqC2C4sL6Qr-O0o7gaZH0"},"name":"Mr Garry Clamp","name_elements":{"forename":"Garry","surname":"Clamp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-05"}}
{"company_number":"01713578","data":{"address":{"address_line_1":"Dunkeld Road","address_line_2":"Perth","country":"United Kingdom","locality":"Perthshire","postal_code":"PH1 5TW","premises":"10"},"etag":"3d74924d0516d9f54afccbe2165381097ea46f49","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc176671"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01713578/persons-with-significant-control/corporate-entity/e6xHpojSyCO44kjtdDMnFTUIXak"},"name":"Stagecoach Bus Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09599788","data":{"address":{"address_line_1":"16 High Street","country":"England","locality":"Saffron Walden","postal_code":"CB10 1AX","premises":"Cambridge House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"6ebe6b8b3cc6fe6acd0e83d0aea6b3712f24dc36","kind":"individual-person-with-significant-control","links":{"self":"/company/09599788/persons-with-significant-control/individual/KtrpR1oi4U-nFEAfnkyHrJPhG70"},"name":"Mr Gary Mead","name_elements":{"forename":"Gary","surname":"Mead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10201118","data":{"address":{"address_line_1":"Pendeford Place","address_line_2":"Pendeford Business Park","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV9 5HD","premises":"8","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"ab01f43715d2d8583e0381f6d1ed42e32b23533d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10201118/persons-with-significant-control/individual/Gz4zfbsV8KcVDxi2x2PhSWzN7KE"},"name":"Mr Ben Matthew Coates","name_elements":{"forename":"Ben","middle_name":"Matthew","surname":"Coates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-20"}}
{"company_number":"10212718","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"8982fad5030c870842109050bc886027a42d0dfe","kind":"individual-person-with-significant-control","links":{"self":"/company/10212718/persons-with-significant-control/individual/XwggnI4oJdw0Eow2MKm6oOUK0ls"},"name":"Mr Khalid Iqbal","name_elements":{"forename":"Khalid","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-06-04"}}
{"company_number":"10807058","data":{"address":{"address_line_1":"Weststand Apartments","address_line_2":"Highbury Stadium Square","country":"England","locality":"London","postal_code":"N5 1FG","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"96ce03bc5592bfe7fe8d827e5f2bd440ba628888","kind":"individual-person-with-significant-control","links":{"self":"/company/10807058/persons-with-significant-control/individual/lWMVEZ2qTb3clp_CkkDaocl1OyI"},"name":"Mr Bryan Michael Stephens","name_elements":{"forename":"Bryan","middle_name":"Michael","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-07"}}
{"company_number":"06262608","data":{"address":{"address_line_1":"Canberra Road","country":"England","locality":"London","postal_code":"W13 9BF","premises":"Ground Floor, 5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"6c472cd8477db2c7fc181abae16cec4a29bd8dc4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06262608/persons-with-significant-control/individual/0ygKOwuDoc0onVy1df8Ty2zy08M"},"name":"Mr Josh Ajit Singh Arora","name_elements":{"forename":"Josh","middle_name":"Ajit Singh","surname":"Arora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"06262608","data":{"address":{"address_line_1":"Canberra Road","country":"England","locality":"London","postal_code":"W13 9BF","premises":"Ground Floor, 5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"1ceee6258e4c53510baf0655213505e5e4c997ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06262608/persons-with-significant-control/individual/1GG6AwoFFei2RZoDdnIrpp46DRs"},"name":"Mr Kunwar Ajit Singh","name_elements":{"forename":"Kunwar","middle_name":"Ajit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-07"}}
{"company_number":"04446998","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW3 5HT","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"38baa7242069d9de592fc42c669935e0baf0f814","kind":"individual-person-with-significant-control","links":{"self":"/company/04446998/persons-with-significant-control/individual/rf3rNQaynqjzrmuxj_hDb5v_q9E"},"name":"Mr Ango Yoshida","name_elements":{"forename":"Ango","surname":"Yoshida","title":"Mr"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04446998","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW3 5HT","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"3a3c805b2c4166e9149713ef41d4159fd6a87d36","kind":"individual-person-with-significant-control","links":{"self":"/company/04446998/persons-with-significant-control/individual/nDLGgRkr4iliXdTBN5KEtQRRECg"},"name":"Mrs Inge Yoshida","name_elements":{"forename":"Inge","surname":"Yoshida","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06601198","data":{"address":{"address_line_1":"Kingsdown Road","address_line_2":"Islington","locality":"London","postal_code":"N19 4LW","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"b62c98e6a3eb5f00abf9736192b3e72bebc6ef47","kind":"individual-person-with-significant-control","links":{"self":"/company/06601198/persons-with-significant-control/individual/zVQuJqh1AcyORXuNuE4WzTKCWiQ"},"name":"Mr Lourens Van Emmenis","name_elements":{"forename":"Lourens","middle_name":"Van","surname":"Emmenis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04006718","data":{"address":{"address_line_1":"Canada Square","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 5FA","premises":"One"},"etag":"22b6831edc9b7368d08b358beae035e15548a33e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England Wales","registration_number":"6384256"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04006718/persons-with-significant-control/corporate-entity/t4mj-6U9pgFV47XMJ5HyKjqgfLU"},"name":"Moody's Group Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04780128","data":{"address":{"address_line_1":"High Road","locality":"Loughton","postal_code":"IG10 1AH","premises":"Thornton Rones Limtied 311","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"d7144339856bc6aa57dbf7d254d113cb2593f694","kind":"individual-person-with-significant-control","links":{"self":"/company/04780128/persons-with-significant-control/individual/tAG3fIMYyy3k-ldaUBHzEPovyT8"},"name":"Mr Yew Hung Tang","name_elements":{"forename":"Yew","middle_name":"Hung","surname":"Tang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04780128","data":{"address":{"address_line_1":"High Road","locality":"Loughton","postal_code":"IG10 1AH","premises":"Thornton Rones Limtied 311","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"70833443cc56f4a37cdb83d8927f51a70f8d9e4e","kind":"individual-person-with-significant-control","links":{"self":"/company/04780128/persons-with-significant-control/individual/rpd3F_UfitsrOqaOs6fSm8c0ivQ"},"name":"Mrs Kit Yu Kelly Choi","name_elements":{"forename":"Kit","middle_name":"Yu Kelly","surname":"Choi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07264168","data":{"address":{"address_line_1":"Lamanva Close","country":"United Kingdom","locality":"Redruth","postal_code":"TR16 4EW","premises":"3","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"d4cd7d49532ad038a9b091517ce1555ae92820ad","kind":"individual-person-with-significant-control","links":{"self":"/company/07264168/persons-with-significant-control/individual/U8Tzr_YzX1LUuiVvwDmKYBP8yxU"},"name":"Ann-Marie Davies","name_elements":{"forename":"Ann-Marie","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10807788","data":{"address":{"address_line_1":"203 Ecclesall Road","country":"England","locality":"Sheffield","postal_code":"S11 8HW","premises":"Wards Court"},"ceased_on":"2019-02-26","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"2b79628e57cd4fc0f55961436a6407837bb4352b","kind":"individual-person-with-significant-control","links":{"self":"/company/10807788/persons-with-significant-control/individual/Y58IVH0hUCLoALOpu9Jr76kVFhg"},"name":"Mr Tom Edward Alan Blake","name_elements":{"forename":"Tom","middle_name":"Edward Alan","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-07"}}
{"company_number":"10807788","data":{"address":{"address_line_1":"203 Ecclesall Road","country":"England","locality":"Sheffield","postal_code":"S11 8HW","premises":"Wards Court"},"ceased_on":"2020-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"1c86009f1181f368d2e5fda1fe0ce3850407913b","kind":"individual-person-with-significant-control","links":{"self":"/company/10807788/persons-with-significant-control/individual/FC2-51NjQydu07_UXZvMqhcEG-I"},"name":"Miss Harriet Emma Delamore","name_elements":{"forename":"Harriet","middle_name":"Emma","surname":"Delamore","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"10807798","data":{"address":{"address_line_1":"Buntsford Park Road","country":"England","locality":"Worcestershire","postal_code":"B60 3DX","premises":"Mulberry House, First Floor Offices"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1994},"etag":"982ca6dd50c83ae42fe0b9390f1c6087691f2272","kind":"individual-person-with-significant-control","links":{"self":"/company/10807798/persons-with-significant-control/individual/I8FAWDVpJolrbfoXeHGOTZYKpvA"},"name":"Mr Prahlad Garha","name_elements":{"forename":"Prahlad","surname":"Garha","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"04015978","data":{"address":{"address_line_1":"Leigh Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1JL","premises":"103-105","region":"Essex"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1965},"etag":"80775349ae9245c0a7ea29415a6a3ecdde7d064e","kind":"individual-person-with-significant-control","links":{"self":"/company/04015978/persons-with-significant-control/individual/cWb4XeZYuONn1IbEOzPI20aEzhc"},"name":"Mr William Clark","name_elements":{"forename":"William","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10213598","data":{"address":{"address_line_1":"Ashton Farm","address_line_2":"4 High Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 7AL","premises":"Unit 1"},"etag":"a4c46c49eb46f9ac1c625eb7376190008055e138","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08924958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10213598/persons-with-significant-control/corporate-entity/ZHMH-gzUkLhana5FOeVmpfmsU0w"},"name":"Whinfrey Briggs Processing Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-03"}}
{"company_number":"10213598","data":{"address":{"address_line_1":"Skellow","country":"England","locality":"Doncaster","postal_code":"DN6 8HY","premises":"3 Briar Road","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"a6254ae12cede467d002720ca2752cf005b8ca34","kind":"individual-person-with-significant-control","links":{"self":"/company/10213598/persons-with-significant-control/individual/9SOz5vx3RV29j1mV4wzmjvlYZMI"},"name":"Mr Daniel Philip Lock","name_elements":{"forename":"Daniel","middle_name":"Philip","surname":"Lock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-03"}}
{"company_number":"OC405198","data":{"address":{"address_line_1":"3 California Garden Squ","address_line_2":"Libertad St Highway Hills","country":"Philippines","locality":"Mandaluyong","premises":"Unit 9a Carlton"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1974},"etag":"bb64b69a86f0bc20c8c7b27762b633c05e44a26a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC405198/persons-with-significant-control/individual/Qm_G_sxCT1mqvD5sre_Dr7HUuSg"},"name":"Mr Enrico Arce","name_elements":{"forename":"Enrico","surname":"Arce","title":"Mr"},"nationality":"Filipino","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-04-18"}}
{"company_number":"09076908","data":{"address":{"address_line_1":"Upper Pemberton","address_line_2":"Kennington","locality":"Ashford","postal_code":"TN25 4AZ","premises":"Rift House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"cf138f1fe7d69ac935f47ccc417c8b1cdcddacde","kind":"individual-person-with-significant-control","links":{"self":"/company/09076908/persons-with-significant-control/individual/1MJTqUODElU09UR1dRIX1bSWI3c"},"name":"Mr Dale Gilmore","name_elements":{"forename":"Dale","surname":"Gilmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-07"}}
{"company_number":"OC405198","data":{"address":{"address_line_1":"3 California Garden Squ","address_line_2":"Libertad St Highway Hills","country":"Philippines","locality":"Mandaluyong","premises":"Unit 9a Carlton"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1984},"etag":"2bb365a66bc3740f45ab6ef6f17559e398fc8cf1","kind":"individual-person-with-significant-control","links":{"self":"/company/OC405198/persons-with-significant-control/individual/msDO7C-QCUCVwckqslzrs9YkPVc"},"name":"Mrs Franchelle Oliva","name_elements":{"forename":"Franchelle","surname":"Oliva","title":"Mrs"},"nationality":"Filipino","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-04-18"}}
{"company_number":"04430788","data":{"address":{"address_line_1":"Sturford Lane","address_line_2":"Corsley","country":"England","locality":"Warminster","postal_code":"BA12 7QR","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1946},"etag":"53269dcaee2dfeaf730d98cd694b87ff2ff0d3e1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04430788/persons-with-significant-control/individual/fmtRZSgFQbE5whUxIH8lJnubFzs"},"name":"Mr Christopher David Nunes Da Costa","name_elements":{"forename":"Christopher","middle_name":"David Nunes","surname":"Da Costa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09621598","data":{"address":{"address_line_1":"Wheelers Lane","country":"England","locality":"Birmingham","postal_code":"B13 0SF","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"9109dffee1dc0d38216232a6aa627d8d1b0650de","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09621598/persons-with-significant-control/individual/GLABCOjTnUH2Xbv5lNssbwlgvqE"},"name":"Naveed Ahmed","name_elements":{"forename":"Naveed","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10210938","data":{"address":{"address_line_1":"16","address_line_2":"Eversley Road","country":"United Kingdom","locality":"Sketty","postal_code":"SA2 9DA","premises":"16","region":"West Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"ccdb4d8fa1864e944862bdbe84643405a9118935","kind":"individual-person-with-significant-control","links":{"self":"/company/10210938/persons-with-significant-control/individual/QXa91QoRaV8XO4t7QeD6DVrk-vM"},"name":"Mr Gavin Earley","name_elements":{"forename":"Gavin","surname":"Earley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2017-06-01"}}
{"company_number":"SC207498","data":{"address":{"address_line_1":"Faraway Farm","address_line_2":"Stirling","postal_code":"FK8 3EW"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1947},"etag":"661a75ffa21339724ea184203bcec21bd5b03670","kind":"individual-person-with-significant-control","links":{"self":"/company/SC207498/persons-with-significant-control/individual/IHtuqyZHCfqmlniSXrUyHTVadTU"},"name":"Mr Peter John Mills","name_elements":{"forename":"Peter","middle_name":"John","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"SC207498","data":{"address":{"address_line_1":"Faraway Farm","address_line_2":"Stirling","postal_code":"FK8 3EW"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1946},"etag":"0fba5eb2c85a3af171338f382e2f7b1e8d01ca78","kind":"individual-person-with-significant-control","links":{"self":"/company/SC207498/persons-with-significant-control/individual/7jAtx-iF7EdWYMzc1F8HwVsm-JQ"},"name":"Ms Carol Helen Leishman Mills","name_elements":{"forename":"Carol","middle_name":"Helen Leishman","surname":"Mills","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07647008","data":{"address":{"address_line_1":"Saville Street","address_line_2":"Blidworth","locality":"Mansfield","postal_code":"NG21 0RW","premises":"55","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"5c415bf39ba6a1fbba135022ca45da9c85466b06","kind":"individual-person-with-significant-control","links":{"self":"/company/07647008/persons-with-significant-control/individual/MoxAdDKWRAYk4iaY87WkXaZNIpg"},"name":"Mr Jamie Scott Taylor","name_elements":{"forename":"Jamie","middle_name":"Scott","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-05-25"}}
{"company_number":"07258138","data":{"address":{"address_line_1":"Upper Pemberton","address_line_2":"Kennington","country":"England","locality":"Ashford","postal_code":"TN25 4AZ","premises":"130 Eureka Park"},"ceased_on":"2016-04-06","etag":"a36c016027712e3623f715d433ad3c0240ccc656","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07258138/persons-with-significant-control/corporate-entity/BU7fogNbnNAiao8sl6997aZeS5g"},"name":"Brf Invicta Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10808918","data":{"address":{"address_line_1":"Brenton Business Park Complex","country":"England","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14","region":"Lancashire"},"ceased_on":"2017-06-08","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"34bb98d3a0e4bc490a73f366d9309e0b140a7b82","kind":"individual-person-with-significant-control","links":{"self":"/company/10808918/persons-with-significant-control/individual/ReEqGihDfkAZvd3ZH51-NYlkDTo"},"name":"Ms Emma Brooks","name_elements":{"forename":"Emma","surname":"Brooks","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-08"}}
{"company_number":"02510068","data":{"address":{"address_line_1":"Redisham","country":"United Kingdom","locality":"Beccles","postal_code":"NR34 8LU","premises":"The Wonky Cottage","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"d48137e46bf16840f3f0e6150375317c61e7aa3a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02510068/persons-with-significant-control/individual/zeXzJqjG2PSRKm4oKIkD7OtfDOo"},"name":"Mr Timothy Dearing","name_elements":{"forename":"Timothy","surname":"Dearing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02510068","data":{"address":{"address_line_1":"Redisham","country":"United Kingdom","locality":"Beccles","postal_code":"NR34 8LU","premises":"The Wonky Cottage","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"739f741bc31668b9550c745dc61e1fd85bdb883c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02510068/persons-with-significant-control/individual/JExLb33W1IfjosqmicRYhoQX5Oo"},"name":"Mrs Lynda Joy Dearing","name_elements":{"forename":"Lynda","middle_name":"Joy","surname":"Dearing","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10220218","data":{"address":{"address_line_1":"Cabot Lane","country":"England","locality":"Poole","postal_code":"BH17 7BX","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"991f75adf9faf1a9145f18c34f4b2723da2c73ff","kind":"individual-person-with-significant-control","links":{"self":"/company/10220218/persons-with-significant-control/individual/pz_Jpp7__RvwVc9wHUh5lyU_0UQ"},"name":"Mr Christopher Alun Nash","name_elements":{"forename":"Christopher","middle_name":"Alun","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-08"}}
{"company_number":"10808928","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-07-13","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1979},"etag":"6cff24dafc065c1997b07bb9cdcb5fc345fab588","kind":"individual-person-with-significant-control","links":{"self":"/company/10808928/persons-with-significant-control/individual/6VBtpDyZnr3D_IMGqKAffe6F1fk"},"name":"Mr Matthew Parsons","name_elements":{"forename":"Matthew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"05468788","data":{"address":{"country":"United Kingdom","locality":"Pencoed, Bridgend","postal_code":"CF35 6PP","premises":"183 Hendre Road","region":"Mid Glamorgan"},"country_of_residence":"Norway","date_of_birth":{"month":3,"year":1960},"etag":"78b32486673a044e040630784d06d8a4dafe5b84","kind":"individual-person-with-significant-control","links":{"self":"/company/05468788/persons-with-significant-control/individual/Fu0zYd4iINUsiSRmcwX4WZkZkCU"},"name":"Wenche Nymoen Hansen","name_elements":{"forename":"Wenche","middle_name":"Nymoen","surname":"Hansen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05468788","data":{"address":{"country":"United Kingdom","locality":"Pencoed, Bridgend","postal_code":"CF35 6PP","premises":"183 Hendre Road","region":"Mid Glamorgan"},"country_of_residence":"Norway","date_of_birth":{"month":1,"year":1970},"etag":"038ac8e96fcd30e48f57590d74f368fee33feb0b","kind":"individual-person-with-significant-control","links":{"self":"/company/05468788/persons-with-significant-control/individual/pAppnzP30dW2z0V-waWe92yyK3s"},"name":"Bjorn Egil Hansen","name_elements":{"forename":"Bjorn","middle_name":"Egil","surname":"Hansen"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07655178","data":{"address":{"country":"England","locality":"London","postal_code":"WC2E 9JT","premises":"37-38 Long Acre"},"country_of_residence":"Hong Kong","date_of_birth":{"month":12,"year":1940},"etag":"b79591672d31e050b7cdcfbf438800b11341fb48","kind":"individual-person-with-significant-control","links":{"self":"/company/07655178/persons-with-significant-control/individual/CgDjpfmsjGUSZl55UcWg0fk2PhA"},"name":"Michael Henry Horne","name_elements":{"forename":"Michael","middle_name":"Henry","surname":"Horne"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04228148","data":{"address":{"address_line_1":"Stradbroke Drive","country":"England","locality":"Chigwell","postal_code":"IG7 5QU","premises":"13","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"dd81ba5e18b6bdc27c73d4484745fb3e2c72d324","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04228148/persons-with-significant-control/individual/GHHH3u-aPE9E72zAprJ4lqFDCbE"},"name":"Mr Rajesh Vyas","name_elements":{"forename":"Rajesh","surname":"Vyas","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-06-04"}}
{"company_number":"07265248","data":{"address":{"address_line_1":"Woolsack Way","country":"England","locality":"Godalming","postal_code":"GU7 1LQ","premises":"Ashcombe Court","region":"Surrey"},"ceased_on":"2020-11-23","country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"aad913883b882c2d95f05c038082caf58a8c12b3","kind":"individual-person-with-significant-control","links":{"self":"/company/07265248/persons-with-significant-control/individual/ChAjnLiXgm1NtA__n8Y2vuwjNRs"},"name":"Ms Taru Oksman","name_elements":{"forename":"Taru","surname":"Oksman","title":"Ms"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06911228","data":{"address":{"address_line_1":"The Hollies","address_line_2":"Brynsadler","country":"Wales","locality":"Pontyclun","postal_code":"CF72 9BB","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"4af52f737fd188322d6b75cbed66e2e395900915","kind":"individual-person-with-significant-control","links":{"self":"/company/06911228/persons-with-significant-control/individual/bniH8BUetG-T7kmF1BS0J3N3jW8"},"name":"Mr Marc Hollies","name_elements":{"forename":"Marc","surname":"Hollies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"NI624928","data":{"address":{"address_line_1":"Swilly Park","country":"Northern Ireland","locality":"Portstewart","postal_code":"BT55 7FL","premises":"3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1973},"etag":"0e2d4b962ee7813ddf525a4fe1fab79d52ef0ecc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI624928/persons-with-significant-control/individual/6tUtbpFaE7JhJHdQlJ2a3UxVuZI"},"name":"Mr Jonathan Mark Topps","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Topps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI624928","data":{"address":{"address_line_1":"Swilly Park","country":"Northern Ireland","locality":"Portstewart","postal_code":"BT55 7FL","premises":"3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1976},"etag":"b07f6241f8f4765d519371c7f8c8ec7aa80c535f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI624928/persons-with-significant-control/individual/pn0HYAIf_5EWcepndULPn9OHx34"},"name":"Mrs Judith Lynn Topps","name_elements":{"forename":"Judith","middle_name":"Lynn","surname":"Topps","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08091118","data":{"address":{"address_line_1":"Yew Tree Lane","country":"United Kingdom","locality":"Rotherfield","postal_code":"TN6 3QP","premises":"Fynings Hill","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"cae5b1e74a0d2a4f0fbc73af3d3f6f7519f67490","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08091118/persons-with-significant-control/individual/J4b-r5fMd_VLBeVCDJd-ge8honA"},"name":"Mr Adrian Philip Hawes","name_elements":{"forename":"Adrian","middle_name":"Philip","surname":"Hawes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08091118","data":{"address":{"address_line_1":"Yew Tree Lane","country":"United Kingdom","locality":"Rotherfield","postal_code":"TN6 3QP","premises":"Fynings Hill","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"9192faef6623c079e8e3c401482e39871e646246","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08091118/persons-with-significant-control/individual/wdMewA8Y9lCXoctnsXHqRKkjNWI"},"name":"Mrs Laura Kim Hawes","name_elements":{"forename":"Laura","middle_name":"Kim","surname":"Hawes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04450928","data":{"address":{"address_line_1":"Ashfield Avenue","address_line_2":"Morley","country":"United Kingdom","locality":"Leeds","postal_code":"LS27 0QD","premises":"11","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"3ef69ee3c0fda2605dd609f4331472e3b107275e","kind":"individual-person-with-significant-control","links":{"self":"/company/04450928/persons-with-significant-control/individual/i08wYC8rUFelFklup8pyNJz79K4"},"name":"Darren Boitelle","name_elements":{"forename":"Darren","surname":"Boitelle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09019678","data":{"address":{"address_line_1":"Cornmarket Street","country":"England","locality":"Oxford","postal_code":"OX1 3HJ","premises":"Clarendon House 2nd Floor","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"6e7c8294e6cf0e938384287213a925cf081af56b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09019678/persons-with-significant-control/individual/g5eq68-CDI9DIhSaBQruQTTb2nE"},"name":"Mr Luk Evans","name_elements":{"forename":"Luk","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09069308","data":{"address":{"country":"United Kingdom","locality":"Tonyrefail, Porth","postal_code":"CF39 8JU","premises":"71 Worcester Court","region":"Mid Glamorgan"},"country_of_residence":"Norway","date_of_birth":{"month":2,"year":1953},"etag":"9bbce19f8b294ca565c5e482932a9e85daa82d7b","kind":"individual-person-with-significant-control","links":{"self":"/company/09069308/persons-with-significant-control/individual/gHX4FSHash60hvmjiuWArzhVGkg"},"name":"Sigrun Helen Antonsen","name_elements":{"forename":"Sigrun","middle_name":"Helen","surname":"Antonsen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09069308","data":{"address":{"country":"United Kingdom","locality":"Tonyrefail, Porth","postal_code":"CF39 8JU","premises":"71 Worcester Court","region":"Mid Glamorgan"},"country_of_residence":"Norway","date_of_birth":{"month":3,"year":1951},"etag":"76da617cb872a09eacf927775c8709ace9aa56ca","kind":"individual-person-with-significant-control","links":{"self":"/company/09069308/persons-with-significant-control/individual/ae0Lr2T_bSIMDKKpULz3Hue78b8"},"name":"Johnny Antonsen","name_elements":{"forename":"Johnny","surname":"Antonsen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07660708","data":{"address":{"address_line_1":"Thirsk Industrial Park, York Road","country":"England","locality":"Thirsk","postal_code":"YO7 3BX","premises":"Enterprise House"},"etag":"bd455854810eedd910efa7804cb4bcf3b0b22308","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Incorporated Entity","place_registered":"England And Wales","registration_number":"08142384"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07660708/persons-with-significant-control/corporate-entity/GyK-dsHe8B5DYwf76hiv0WjhtLU"},"name":"West Park Inns Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09057808","data":{"address":{"address_line_1":"Harvest Close","address_line_2":"Garforth","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 2FB","premises":"3"},"ceased_on":"2017-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"3196c04ed81fa11e972fbd94d6122d673b52d172","kind":"individual-person-with-significant-control","links":{"self":"/company/09057808/persons-with-significant-control/individual/MNrXuF7fW4IlTuboa1Z2z-IL-5g"},"name":"Mrs Kelly Dawn Roberts","name_elements":{"forename":"Kelly","middle_name":"Dawn","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15613999","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"925b620c32266c47ba3e6d52f718a25f52a491dc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613999/persons-with-significant-control/individual/Az2_LG6jXuWGujYWwyxq9YfYqoA"},"name":"Mrs Elizabeth Fuller","name_elements":{"forename":"Elizabeth","surname":"Fuller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15614499","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"ceee12f8c2fb1136d54dfed0f08c08555340cb6b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614499/persons-with-significant-control/individual/1XkDAU1rYw_xrl5Mq9y_NCdtKN0"},"name":"Mr Asher Junior Lingard","name_elements":{"forename":"Asher","middle_name":"Junior","surname":"Lingard","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"09057808","data":{"address":{"address_line_1":"Welland Drive","country":"England","locality":"Stourbridge","postal_code":"DY8 4NE","premises":"4","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"243a2587a66a7575b9743928b898a84eca83d5dc","kind":"individual-person-with-significant-control","links":{"self":"/company/09057808/persons-with-significant-control/individual/P0a7yD4tGohiPBCvPIPD9o6Qf8Q"},"name":"Mr Ian Gavin Roberts","name_elements":{"forename":"Ian","middle_name":"Gavin","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15614509","data":{"address":{"address_line_1":"Old Park View","country":"England","locality":"Enfield","postal_code":"EN2 7EJ","premises":"2c"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"773b8abf195539622e0b24b7f955384fdf1c51de","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614509/persons-with-significant-control/individual/zz2OgRC20DVEBOdNlOFmbQtzq0E"},"name":"Mr David James Vokes","name_elements":{"forename":"David","middle_name":"James","surname":"Vokes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"10809968","data":{"address":{"address_line_1":"Old Mills","address_line_2":"Paulton","country":"England","locality":"Bristol","postal_code":"BS39 7SX","premises":"Paulton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"5fa1665e866c8e8b614097c44d29b4b0016d7d41","kind":"individual-person-with-significant-control","links":{"self":"/company/10809968/persons-with-significant-control/individual/rU89wiJ_KU7S1qhcHr3j2tGYtSw"},"name":"Ms Siobhan Frances Mcmanus","name_elements":{"forename":"Siobhan","middle_name":"Frances","surname":"Mcmanus","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"SC425508","data":{"address":{"address_line_1":"Turnlaw","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 0RQ","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1959},"etag":"9efee0518c178b105e7e768555ccefcd6056c098","kind":"individual-person-with-significant-control","links":{"self":"/company/SC425508/persons-with-significant-control/individual/GraalhWAxbhSffrouO-K7zQhXTk"},"name":"Mr Keith Jim Garside","name_elements":{"forename":"Keith","middle_name":"Jim","surname":"Garside","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"15615769","data":{"address":{"address_line_1":"St. Margarets Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 9UU","premises":"68","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"d39389b300fa31238c589fd3dc3396da623fbf31","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615769/persons-with-significant-control/individual/WBBJbcBUeJDyQhy7sXelBwT0XrU"},"name":"Mrs Ramneek Sawhney","name_elements":{"forename":"Ramneek","surname":"Sawhney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"14644719","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B13 8HS","premises":"166b Alcester Road"},"ceased_on":"2024-11-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"261d5c5b20dbd65daf87dffa3e3db7dd006ee2d3","kind":"individual-person-with-significant-control","links":{"self":"/company/14644719/persons-with-significant-control/individual/5eKdOiOqVRcShWcZx7_EdedWa38"},"name":"Mr William Andre Lloyd-Jauneau","name_elements":{"forename":"William","middle_name":"Andre","surname":"Lloyd-Jauneau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"SC480868","data":{"address":{"address_line_1":"Cockenzie Street","address_line_2":"Flat 2-2","locality":"Glasgow","postal_code":"G32 6XY","premises":"70 Cockenzie St"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"3e8cedeb6b8bbd554af213f036f7e4c311054da2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC480868/persons-with-significant-control/individual/5u-6Z_hOsbLAwsWv6BsWlm3cjX0"},"name":"Mr Liam Mcgarrity","name_elements":{"forename":"Liam","surname":"Mcgarrity","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"15617389","data":{"address":{"address_line_1":"Langham Road","country":"England","locality":"Wigston","postal_code":"LE18 3UY","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"35bdff17109a59e12626e5a95f19991ebf743510","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617389/persons-with-significant-control/individual/m8LzXSsCIlAdWw5hSakdT_GqL4U"},"name":"Dr Salman Jamshed","name_elements":{"forename":"Salman","surname":"Jamshed","title":"Dr"},"nationality":"American,Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617389","data":{"address":{"address_line_1":"Langham Road","country":"England","locality":"Wigston","postal_code":"LE18 3UY","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"931222e6dc95e17875aa1974819bad91d66ac53e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617389/persons-with-significant-control/individual/UFe_pJpmP4Ea3_c5pAgy_s847v4"},"name":"Dr Abeera Amin","name_elements":{"forename":"Abeera","surname":"Amin","title":"Dr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"10219998","data":{"address":{"address_line_1":"Amelia's Lane","address_line_2":"Campbell Park","country":"England","locality":"Milton Keynes","postal_code":"MK9 4AU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"cf8f776c1253cdc24c67a89739322eb6ee69ba00","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10219998/persons-with-significant-control/individual/NCWBeCfqA3e_aHN884ZYrobpUz0"},"name":"Dr Adenike Atinuke Omotoso","name_elements":{"forename":"Adenike","middle_name":"Atinuke","surname":"Omotoso","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-06"}}
{"company_number":"15617399","data":{"address":{"address_line_1":"Hinton Road","country":"United Kingdom","locality":"London","postal_code":"SE24 0HU","premises":"102","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"ae8a826d8e18f7ef7cd0f2bf0220d3f1d9c496be","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617399/persons-with-significant-control/individual/9SC4HUtT6Ypg8Xc3Efi-Wcev_iE"},"name":"Mr Jack Wells","name_elements":{"forename":"Jack","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617399","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15617399 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"978ebf26b82d07474718fda70980b9801444c2c7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617399/persons-with-significant-control/individual/5jqnb9wGBIT9p0Y9LS8SbdQTOAc"},"name":"Miss Maddalena Mcnicholas","name_elements":{"forename":"Maddalena","surname":"Mcnicholas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15622569","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 2356"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1996},"etag":"ab0ecad969389f90795ebbdc0006abfdbca1ca63","kind":"individual-person-with-significant-control","links":{"self":"/company/15622569/persons-with-significant-control/individual/JIN2AtTxBb2ZJmNG294T8yE95F0"},"name":"Lalit Patil","name_elements":{"forename":"Lalit","surname":"Patil"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-06"}}
{"company_number":"10810528","data":{"address":{"address_line_1":"Church Road","address_line_2":"Penn","country":"England","locality":"High Wycombe","postal_code":"HP10 8RL","premises":"7 Regius Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"cf1a35d8e679d76f446a126621327613d8bad1c1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10810528/persons-with-significant-control/individual/94UjyTyxJj49QF1z-a-YD7qsxxY"},"name":"Mr. Chris Phillips","name_elements":{"forename":"Chris","surname":"Phillips","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"08313659","data":{"address":{"address_line_1":"115 Craven Park Road","country":"United Kingdom","locality":"London","postal_code":"N15 6BL","premises":"115","region":"London"},"etag":"1586a96ed03f70ca7b72820542a46246b011c635","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Company","place_registered":"Companies House","registration_number":"08905714"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08313659/persons-with-significant-control/corporate-entity/dAAWv85u50JXTy2XJkN9uYiprKw"},"name":"Deltasite Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"05147778","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"England","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"52aefdabdd632eea1e73650a8f150447c9e3feb3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05147778/persons-with-significant-control/individual/VzGvQkW64_IFa8sb90V3a13csxc"},"name":"Mr Reginald David Veale","name_elements":{"forename":"Reginald","middle_name":"David","surname":"Veale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05147778","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"England","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"40ee339fd3aaa20d00281bbf688105a56a586c07","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05147778/persons-with-significant-control/individual/MwdT1dhZha7sfdvOMOwgav_6eVM"},"name":"Mrs Rosita Veale","name_elements":{"forename":"Rosita","surname":"Veale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15626139","data":{"address":{"address_line_1":"Bosch 44","country":"Netherlands","locality":"Zwijndrecht","postal_code":"3331GC","premises":"Mertcan Parlak"},"country_of_residence":"Netherlands","date_of_birth":{"month":11,"year":2001},"etag":"7472dd4c31ed8306780121478e78dc7b827b4955","kind":"individual-person-with-significant-control","links":{"self":"/company/15626139/persons-with-significant-control/individual/tf_dPqynVCKTOirwWGKOxHXoY_U"},"name":"Mr Mertcan Parlak","name_elements":{"forename":"Mertcan","surname":"Parlak","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"14628469","data":{"address":{"address_line_1":"Landmere Lane","address_line_2":"Edwalton","country":"England","locality":"Nottingham","postal_code":"NG12 4DG","premises":"Unit 7"},"ceased_on":"2024-07-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"18c4a5404130ceb292a04c2bcc98a542e50edaac","kind":"individual-person-with-significant-control","links":{"self":"/company/14628469/persons-with-significant-control/individual/QFtvmIuJgVtPEa0pbEHwLSXCsns"},"name":"Mr Nicolae Lupu","name_elements":{"forename":"Nicolae","surname":"Lupu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"02609239","data":{"address":{"address_line_1":"Farm Yard","country":"England","locality":"Windsor","postal_code":"SL4 1QL","premises":"1st Floor Arundel House","region":"Berkshire"},"etag":"29c8ab23c968e0e01427b2b0e9524f0f634ec1d4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14837064"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02609239/persons-with-significant-control/corporate-entity/SSX1Uw6BmoxX1fBPLpDTJMRXeqw"},"name":"Spritz Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-28"}}
{"company_number":"15626309","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15626309 - Companies House Default Address"},"country_of_residence":"Vietnam","date_of_birth":{"month":9,"year":2000},"etag":"3e50f9d5f743cef236852d1fcf8bc765d5bc252b","kind":"individual-person-with-significant-control","links":{"self":"/company/15626309/persons-with-significant-control/individual/Ilcb7O5hlSQu_ygLWo4woGqoyHM"},"name":"Mr Huy Nguyen Quang","name_elements":{"forename":"Huy","surname":"Nguyen Quang","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"10810538","data":{"address":{"country":"England","locality":"Redhill","postal_code":"RH1 1TJ","premises":"19 Reynolds Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"2dfc19e5f72d1c6f37ef1ad615d2d43f6111f007","kind":"individual-person-with-significant-control","links":{"self":"/company/10810538/persons-with-significant-control/individual/xzFQo-AmSubDPAQ8oM_mYavGsEA"},"name":"Mr Kray Jason Peters","name_elements":{"forename":"Kray","middle_name":"Jason","surname":"Peters","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-08"}}
{"company_number":"10810538","data":{"address":{"country":"England","locality":"Redhill","postal_code":"RH1 1TJ","premises":"19 Reynolds Avenue"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"82472e4f905a51a39fce0874c6baa87ed23cb4ca","kind":"individual-person-with-significant-control","links":{"self":"/company/10810538/persons-with-significant-control/individual/2pmmGKvv6a0wZ5sm5d9rBysR7Kg"},"name":"Mr Sam Avestakh","name_elements":{"forename":"Sam","surname":"Avestakh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-08"}}
{"company_number":"09622978","data":{"address":{"address_line_1":"Harry Weston Road","locality":"Coventry","postal_code":"CV3 2TX","premises":"Business Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"e616d3879681e85cc54957a83e90e87f27c9e365","kind":"individual-person-with-significant-control","links":{"self":"/company/09622978/persons-with-significant-control/individual/wwsT5d-BzieH33ro5PjaDijvl-c"},"name":"Mr Bhupinder Singh Multani","name_elements":{"forename":"Bhupinder","middle_name":"Singh","surname":"Multani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-04"}}
{"company_number":"15631279","data":{"address":{"address_line_1":"Neville Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B23 7SA","premises":"27"},"ceased_on":"2024-04-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"51c143b97e829f99a63694dff2bd767eec50f15d","kind":"individual-person-with-significant-control","links":{"self":"/company/15631279/persons-with-significant-control/individual/rSIU8SMDGm5IKraJH7JFK8BssSc"},"name":"Mr Curtly James Street","name_elements":{"forename":"Curtly","middle_name":"James","surname":"Street","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"SC534548","data":{"address":{"address_line_1":"Moray Avenue","country":"Scotland","locality":"Dunbar","postal_code":"EH42 1QG","premises":"37"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1979},"etag":"dc1878de07eb1a3a9d37025374189c3bb553ffa1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC534548/persons-with-significant-control/individual/_nMYac9PmHrkaiZW-_79Q1SqCsA"},"name":"Mr William Matthew Scott","name_elements":{"forename":"William","middle_name":"Matthew","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"15595559","data":{"address":{"address_line_1":"Sidney Close","country":"England","locality":"Great Yarmouth","postal_code":"NR30 2RT","premises":"19 Sidney Close"},"ceased_on":"2024-04-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"57e4b425af9a636aa972603c75229d20d9f45990","kind":"individual-person-with-significant-control","links":{"self":"/company/15595559/persons-with-significant-control/individual/myjK1cpjQ0lXHYgXtPhAXpnrqLk"},"name":"Mrs Tikhala Towera Kumkwawa","name_elements":{"forename":"Tikhala","middle_name":"Towera","surname":"Kumkwawa","title":"Mrs"},"nationality":"Malawian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-04-09"}}
{"company_number":"15631089","data":{"address":{"address_line_1":"Dade Way","country":"England","locality":"Southall","postal_code":"UB2 5UT","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"d746efd7137471c33c7206fadba151caf499c772","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631089/persons-with-significant-control/individual/PUwLqZkgHq4CgtBbNnWOO9k-v94"},"name":"Mr Mosleh Uddin Khan Begum","name_elements":{"forename":"Mosleh","middle_name":"Uddin","surname":"Khan Begum","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631089","data":{"address":{"address_line_1":"Dade Way","country":"England","locality":"Southall","postal_code":"UB2 5UT","premises":"7"},"ceased_on":"2025-10-03","country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"da541a5954ed3595d180c47ec544acd900514f42","kind":"individual-person-with-significant-control","links":{"self":"/company/15631089/persons-with-significant-control/individual/ezKZ2BJUJ5cpKf02a4sczXUoItI"},"name":"Mrs Farhana Zahan","name_elements":{"forename":"Farhana","surname":"Zahan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631289","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15631289 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"464117c211df8e17e12880246830f79694558209","kind":"individual-person-with-significant-control","links":{"self":"/company/15631289/persons-with-significant-control/individual/doKpIvFSKc4sk8oRg-1lPIghnyo"},"name":"Mr Edward Anderson","name_elements":{"forename":"Edward","surname":"Anderson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"06260988","data":{"address":{"address_line_1":"Firway Close","locality":"Welwyn","postal_code":"AL6 0RE","premises":"10","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"d15bd4e7204917f6768d72e638bacd99d4834400","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06260988/persons-with-significant-control/individual/6XJ5kC8K5XhvCwEjA2y2iai4IY0"},"name":"Mr John Kenneth Cryer","name_elements":{"forename":"John","middle_name":"Kenneth","surname":"Cryer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15633129","data":{"address":{"address_line_1":"Purlwell Lane","country":"United Kingdom","locality":"Batley","postal_code":"WF17 5BH","premises":"2b","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"f40576520005da4c48deda4f1aab3c29409e3659","kind":"individual-person-with-significant-control","links":{"self":"/company/15633129/persons-with-significant-control/individual/bXhMOOymqql3lxuDdDRJy8_dnG8"},"name":"Mr Nihaal Abuzar Nawaz","name_elements":{"forename":"Nihaal","middle_name":"Abuzar","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-10"}}
{"company_number":"09067788","data":{"address":{"address_line_1":"Whitchurch Lane","country":"England","locality":"Edgware","postal_code":"HA8 6JZ","premises":"19 A","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"3149c1598a7a3acc55e29ff6893f61623a5fd856","kind":"individual-person-with-significant-control","links":{"self":"/company/09067788/persons-with-significant-control/individual/9PUshtr5E1cnnjfTyDoUWMqjCJk"},"name":"Mr Ion Soimu","name_elements":{"forename":"Ion","surname":"Soimu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15633129","data":{"address":{"address_line_1":"Purlwell Lane","country":"United Kingdom","locality":"Batley","postal_code":"WF17 5BH","premises":"2b","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"42fb5d662ec2a354ee15eb37ec25bbb030195caa","kind":"individual-person-with-significant-control","links":{"self":"/company/15633129/persons-with-significant-control/individual/6WPaMTKH9QX6XJeeAVZfHJmemEc"},"name":"Mr Nazam Nawaz","name_elements":{"forename":"Nazam","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15633179","data":{"address":{"address_line_1":"Rectory Gardens","country":"England","locality":"Leicester","postal_code":"LE2 2FU","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"286a710d78ee8c2567c26a7f0d4a46b962f15140","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633179/persons-with-significant-control/individual/vBuDWuaDVPYgFBRq6ZBcUKVwmFg"},"name":"Mr Tom Fenton","name_elements":{"forename":"Tom","surname":"Fenton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"10201248","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"3da431b47953c3c0825fba0528224355586f9726","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10201248/persons-with-significant-control/individual/GLFTz-bREgVwrwwx3BVSSgV4LMQ"},"name":"Mr Peter John Haines","name_elements":{"forename":"Peter","middle_name":"John","surname":"Haines","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-26"}}
{"company_number":"15635179","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"Dunstable","postal_code":"LU6 1JF","premises":"53a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"11fc0261955613fc395a60aba756d84703665ee8","kind":"individual-person-with-significant-control","links":{"self":"/company/15635179/persons-with-significant-control/individual/1dDNUrphSn88aYI4iNSirq_d_7k"},"name":"Mr Margot Parker","name_elements":{"forename":"Margot","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"07620508","data":{"address":{"address_line_1":"North End","address_line_2":"Longhoughton","country":"England","locality":"Alnwick","postal_code":"NE66 3AG","premises":"Longhoughton Hall","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"cc4d106ffca6989875b450dc32a98eb159cba9ea","kind":"individual-person-with-significant-control","links":{"self":"/company/07620508/persons-with-significant-control/individual/udnm3LPmZZnR4ntvYHqh2ciMpSI"},"name":"Mrs Katherine Fiona Souter","name_elements":{"forename":"Katherine","middle_name":"Fiona","surname":"Souter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15633179","data":{"address":{"address_line_1":"Rectory Gardens","country":"England","locality":"Leicester","postal_code":"LE2 2FU","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"0c1579f9f076be9730d9bd04a7a948e5b839dd41","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633179/persons-with-significant-control/individual/FCuHH8DsTv609oJ_A3n5QtCs3u0"},"name":"Mr Joseph Michael Daniels","name_elements":{"forename":"Joseph","middle_name":"Michael","surname":"Daniels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"07659748","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Norley","postal_code":"WA6 8JS","premises":"40","region":"Cheshire"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":1958},"etag":"816708a7a30fd8cb5c75c706884bad004972df6d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07659748/persons-with-significant-control/individual/bOghoSD9dUMZK7UUG3OAXxKdhwE"},"name":"Ms Josephine Sheelagh Holloway","name_elements":{"forename":"Josephine","middle_name":"Sheelagh","surname":"Holloway","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08277809","data":{"address":{"address_line_1":"Kingsland Road","address_line_2":"Hackney","care_of":"MYRTLE MUNRO","locality":"London","postal_code":"E8 4DG","premises":"Congress House 250-256"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"a5425a3256609b596a902fbd89b9bca791a24d59","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08277809/persons-with-significant-control/individual/v9J73KNjON-EWwUkfq8m6HtnvS4"},"name":"Mr Herman Pierre Felix","name_elements":{"forename":"Herman","middle_name":"Pierre","surname":"Felix","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2022-11-15"}}
{"company_number":"10203858","data":{"address":{"address_line_1":"27 Spital Square","country":"United Kingdom","locality":"London","postal_code":"E1 6DX","premises":"30 Beaumont House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"001d9736d3699686416ccbecd83b7bcf037c1e5c","kind":"individual-person-with-significant-control","links":{"self":"/company/10203858/persons-with-significant-control/individual/R9l7DCfBf6rNh5m6UKoT8crLS6w"},"name":"Mr Ian Derek Soanes","name_elements":{"forename":"Ian","middle_name":"Derek","surname":"Soanes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-27"}}
{"company_number":"15633179","data":{"address":{"address_line_1":"Rectory Gardens","country":"England","locality":"Leicester","postal_code":"LE2 2FU","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"d8c55f3681fd31fc4623da49145a4355bb277e92","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633179/persons-with-significant-control/individual/Y23hr-i3tTgq8lxKXt1413VH47k"},"name":"Dr Shamir Ghumra","name_elements":{"forename":"Shamir","surname":"Ghumra","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15637579","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Ware","postal_code":"SG12 9EE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"d12d4d21e76a942df5bf8a759f680ddde683f1d4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637579/persons-with-significant-control/individual/vTFNGLXnDD_bLPSkOD8XAxfjpmg"},"name":"Mollie Harriet Fraser-Andrews","name_elements":{"forename":"Mollie","middle_name":"Harriet","surname":"Fraser-Andrews"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"09068218","data":{"address":{"address_line_1":"Grove Wood Primary School","address_line_2":"Grove Road","locality":"Rayleigh","postal_code":"SS6 8UA","premises":"Grove Wood Academy Trust"},"ceased_on":"2019-06-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"114c9b817d147ab55d7d1316b90b11226c674aa9","kind":"individual-person-with-significant-control","links":{"self":"/company/09068218/persons-with-significant-control/individual/EH-qf0xqbULI-QLWa9wYFoxglZ4"},"name":"Mr Stephen James Cooper","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-01-01"}}
{"company_number":"15637779","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15637779 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"f23ad4a19208eb3f2fd05c0f025ca36acd3b5a96","kind":"individual-person-with-significant-control","links":{"self":"/company/15637779/persons-with-significant-control/individual/4FvYDbtT3nUCFLIOXYlRa3L9DXc"},"name":"Miss Christina Davess","name_elements":{"forename":"Christina","surname":"Davess","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"10140698","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2018-03-05","country_of_residence":"India","date_of_birth":{"month":5,"year":1990},"etag":"acc6adc082509107fca0af93b01774b23bebb69b","kind":"individual-person-with-significant-control","links":{"self":"/company/10140698/persons-with-significant-control/individual/z_HkgPluPxxCKMY9YZ6zGTn6Sfc"},"name":"Roshan Singh","name_elements":{"forename":"Roshan","surname":"Singh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-01-18"}}
{"company_number":"09068218","data":{"address":{"address_line_1":"Grove Wood Primary School","address_line_2":"Grove Road","locality":"Rayleigh","postal_code":"SS6 8UA","premises":"Grove Wood Academy Trust"},"ceased_on":"2020-11-19","country_of_residence":"England","date_of_birth":{"month":9,"year":1942},"etag":"8f069bcf3760ff3722b013f29119782cdf210786","kind":"individual-person-with-significant-control","links":{"self":"/company/09068218/persons-with-significant-control/individual/bAoAMMIDnQ5H34lFEM0smb2H5uA"},"name":"Mr Richard David Foster","name_elements":{"forename":"Richard","middle_name":"David","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-01-01"}}
{"company_number":"15637569","data":{"address":{"address_line_1":"Wingrove Avenue","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9AA","premises":"284"},"ceased_on":"2024-12-11","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"ab98591e835b44d12cd7830226334c6c7ae6ac1e","kind":"individual-person-with-significant-control","links":{"self":"/company/15637569/persons-with-significant-control/individual/Ic1AwFVzgi9taWlHKZQopkJQXI0"},"name":"Mr Adam Karim Baz","name_elements":{"forename":"Adam","middle_name":"Karim","surname":"Baz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637569","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 1EQ","premises":"313","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"224bd14c76f19cf4eca3de59453fc055229558d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15637569/persons-with-significant-control/individual/_tNT65VPtDvNPsTRsiFSd4_rFaM"},"name":"Mrs Kugatharsiny Chandravathanan","name_elements":{"forename":"Kugatharsiny","surname":"Chandravathanan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"10811088","data":{"address":{"address_line_1":"Oundle Road","country":"England","locality":"Peterborough","postal_code":"PE2 9PJ","premises":"142"},"ceased_on":"2020-01-29","etag":"20680e2e8da9811e7bf2bdfab8fc05bbbfa73cbc","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10024785"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10811088/persons-with-significant-control/corporate-entity/3P3Spdlwu21ZqNlGevYTSVJyHMo"},"name":"Development Discovery Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-09"}}
{"company_number":"09068218","data":{"address":{"address_line_1":"Grove Wood Primary School","address_line_2":"Grove Road","locality":"Rayleigh","postal_code":"SS6 8UA","premises":"Grove Wood Academy Trust"},"ceased_on":"2024-11-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"14c3ba8ba58d160008886c9834c5701f668c971f","kind":"individual-person-with-significant-control","links":{"self":"/company/09068218/persons-with-significant-control/individual/EmN_k-Ti2Ay_O8rroJDwRAQUP64"},"name":"Mr Guy Blakesley","name_elements":{"forename":"Guy","surname":"Blakesley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-01-01"}}
{"company_number":"06898848","data":{"address":{"address_line_1":"St. James Drive","address_line_2":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 5QZ","premises":"Flat 42"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"76d1f01ad62a2325ae5acac252c72382cafe9919","kind":"individual-person-with-significant-control","links":{"self":"/company/06898848/persons-with-significant-control/individual/cnbuHSDMkEB-jZh3AxLAEu9LYAo"},"name":"Mr Paul Anthony Flanagan","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Flanagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-06"}}
{"company_number":"15638709","data":{"address":{"address_line_1":"St. Albans Avenue","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL6 8XF","premises":"109","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"b2a350bb63acceaa4d1341db8b4086bc17497df5","kind":"individual-person-with-significant-control","links":{"self":"/company/15638709/persons-with-significant-control/individual/M3sr1T5zfxXd0sVlIyrbSh4e_x8"},"name":"Samuel James Wood","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Wood"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"03375728","data":{"address":{"address_line_1":"114a Cromwell Road","country":"United Kingdom","locality":"London","postal_code":"SW7 4AG","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"e965955b76c6c47ce51fd82a9fcb1cdaa3877149","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03375728/persons-with-significant-control/individual/q-z66zPgpKJLZ1kbtPKmsodYwSw"},"name":"Mr Laurence Grant Kirschel","name_elements":{"forename":"Laurence","middle_name":"Grant","surname":"Kirschel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15638719","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1998},"etag":"fb069fdc209d900ff1d59c197a4980156a34c678","kind":"individual-person-with-significant-control","links":{"self":"/company/15638719/persons-with-significant-control/individual/nXTLw68iCJVv56o5n_zxNtGwUVw"},"name":"Mr Ali Bolat","name_elements":{"forename":"Ali","surname":"Bolat","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15638459","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"c57cc4d9509aa6fc631932ac1f89ea316c9e2bfa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638459/persons-with-significant-control/individual/rZU_EIpzqJkn8eb_1fL8mEoA-wc"},"name":"Mr Mikhail Shebalkov","name_elements":{"forename":"Mikhail","surname":"Shebalkov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"08089118","data":{"address":{"address_line_1":"High Street","address_line_2":"Ruddington","country":"England","locality":"Nottingham","postal_code":"NG11 6DT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"bb9080f9b776236542f1774e207b6a8fd99d95bb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08089118/persons-with-significant-control/individual/6oqR8RxIZHrllakI7SA7KbghI2Q"},"name":"Mrs Paula Braybrook","name_elements":{"forename":"Paula","surname":"Braybrook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15637989","data":{"address":{"address_line_1":"Ellerton Way","country":"England","locality":"Liverpool","postal_code":"L12 0BG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"81527caf2075a721d19d8b1bf1c63d8d9b8d4c51","kind":"individual-person-with-significant-control","links":{"self":"/company/15637989/persons-with-significant-control/individual/DXRQW_6cGZ53dpSSgLgi2oO3dIY"},"name":"Mr George Barnes","name_elements":{"forename":"George","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"03816618","data":{"address":{"address_line_1":"64 Baker Street","address_line_2":"London","postal_code":"W1U 7GB"},"country_of_residence":"Luxembourg","date_of_birth":{"month":10,"year":1972},"etag":"647d336c4cbd4b72034ab0144817e5db5eb58daa","kind":"individual-person-with-significant-control","links":{"self":"/company/03816618/persons-with-significant-control/individual/ZTLpZhkuJq9ZzrgppK3gD9ATRK0"},"name":"Mr Patrick Joseph Albert Hansen","name_elements":{"forename":"Patrick","middle_name":"Joseph Albert","surname":"Hansen","title":"Mr"},"nationality":"Luxembourger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05834978","data":{"address":{"address_line_1":"Oxford Chambers, New Oxford","address_line_2":"Street, Workington","locality":"Cumbria","postal_code":"CA14 2LR"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"35cde24c1356ef59dbeb836937ffefa628cb26d0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05834978/persons-with-significant-control/individual/zv1szNiFeIvQ_YTey2JSF2wU0As"},"name":"Mrs Barbara Davies","name_elements":{"forename":"Barbara","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15638919","data":{"address":{"address_line_1":"Sanjiangkou Town, Hanjiang District","country":"China","locality":"Putian City, Fujian Province","postal_code":"351111","premises":"No.87, Jindun, Fangshan Village"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1991},"etag":"0b40ba0c95d2f3e591184fbfffbf8d25b038d0fa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638919/persons-with-significant-control/individual/YYJY2MdYjLHp8sKlhkzUolxD2pA"},"name":"Fanyuan Zeng","name_elements":{"forename":"Fanyuan","surname":"Zeng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15638199","data":{"address":{"address_line_1":"Bravington Road","country":"England","locality":"London","postal_code":"W9 3AJ","premises":"62b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"99799c684715d660a4a43c4c296f16aba26d0bbc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638199/persons-with-significant-control/individual/wpbQnrpZVD4JKUERCxkJcCGybro"},"name":"Miss Penelope Zikic","name_elements":{"forename":"Penelope","surname":"Zikic","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15638929","data":{"address":{"address_line_1":"Spears Road","country":"England","locality":"London","postal_code":"N19 3QQ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"c07b0ca29cf6d32d5026cc60755875c8f9bf8c31","kind":"individual-person-with-significant-control","links":{"self":"/company/15638929/persons-with-significant-control/individual/AzrCh0a3YppJ7IqUHgnyItCRcoI"},"name":"Miss Kyra Janai Douglas-Stewart","name_elements":{"forename":"Kyra","middle_name":"Janai","surname":"Douglas-Stewart","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15638449","data":{"address":{"address_line_1":"Phoenix Street","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 4HL","premises":"83-89"},"ceased_on":"2025-04-22","country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"3186ffe67fc5a7a15c6c1e2ea0abda244b7f0387","kind":"individual-person-with-significant-control","links":{"self":"/company/15638449/persons-with-significant-control/individual/G3run1-oVcELYA3yi7faQD9bsT0"},"name":"Mr Theodore Williams","name_elements":{"forename":"Theodore","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"06925188","data":{"address":{"address_line_1":"Badger Gate","address_line_2":"Threshfield","country":"England","locality":"Skipton","postal_code":"BD23 5EN","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"69abba4fd541b2b6abebaa32c0eb176047a7835e","kind":"individual-person-with-significant-control","links":{"self":"/company/06925188/persons-with-significant-control/individual/iG9p-gcNTuheRrai61dBSf7Iyjo"},"name":"Mr Steven John Riley","name_elements":{"forename":"Steven","middle_name":"John","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15639299","data":{"address":{"address_line_1":"Kempsons Grove","country":"United Kingdom","locality":"Bilston","postal_code":"WV14 9YD","premises":"8"},"ceased_on":"2025-09-04","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"c6eea8bd8028a8a396a17274bde9cd1a9d5dbab2","kind":"individual-person-with-significant-control","links":{"self":"/company/15639299/persons-with-significant-control/individual/2GXfA-OOuR68hC6DzWRSIHWzjyQ"},"name":"Mr Kulbir Singh","name_elements":{"forename":"Kulbir","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639119","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15639119 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"50ac30f7339f748243a0d004618407df03d7dec4","kind":"individual-person-with-significant-control","links":{"self":"/company/15639119/persons-with-significant-control/individual/X9l3Cx2cdo49CYA3Zas0-7_zmjc"},"name":"Mr Alastair Miles Robin Hollands","name_elements":{"forename":"Alastair","middle_name":"Miles Robin","surname":"Hollands","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"10812398","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E15 1LN","premises":"215 Leytonstone Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"e9bb208858b713f60068871bd495cd28d2374436","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10812398/persons-with-significant-control/individual/03vREUGuaebUPVw95R_h4bwhuzY"},"name":"Mr Bekim Miftari","name_elements":{"forename":"Bekim","surname":"Miftari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-09"}}
{"company_number":"10812288","data":{"address":{"address_line_1":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"6b1c6884c79a5fd1ff82a2a678648fd41d69c14e","kind":"individual-person-with-significant-control","links":{"self":"/company/10812288/persons-with-significant-control/individual/mFTEaUTpbD6yv4BljVOZLXb2CKc"},"name":"Miss Erin Anne Gavin","name_elements":{"forename":"Erin","middle_name":"Anne","surname":"Gavin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-09"}}
{"company_number":"15639309","data":{"address":{"address_line_1":"Cyprus Road","country":"United Kingdom","locality":"London","postal_code":"N3 3RY","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"5a61d4e33111c853471fb1356330977f5a43506d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639309/persons-with-significant-control/individual/I3JGwEPEdcpGPDL4DqMY2H8kGVY"},"name":"Mr Sirajuldin Chohan","name_elements":{"forename":"Sirajuldin","surname":"Chohan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639119","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15639119 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"e262524b2cdd4ad133fe2e65d3d04eda51c18f73","kind":"individual-person-with-significant-control","links":{"self":"/company/15639119/persons-with-significant-control/individual/LmwHbuq18J70WjdVCL7vNbR0RoU"},"name":"Mr Jack Henley Cardwell","name_elements":{"forename":"Jack","middle_name":"Henley","surname":"Cardwell","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"08098958","data":{"address":{"address_line_1":"The Triangle","address_line_2":"Ng2 Business Park","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 1AE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1940},"etag":"1cee184ae0aefca974042f3c615bfe6224623d73","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08098958/persons-with-significant-control/individual/5-EtE6LssA_3GCtmkulitntm59E"},"name":"Mr Edward Marshall","name_elements":{"forename":"Edward","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13347509","data":{"address":{"address_line_1":"Grandstand, 6th Floor","address_line_2":"Mayden Road","country":"United Arab Emirates","locality":"Nad Al Sheba","postal_code":"00000","premises":"The Mayden","region":"Dubai"},"etag":"b55212afaa03cd03b406976e02acd759d48e3252","identification":{"country_registered":"United Arab Emirates","legal_authority":"The Uae Federal Decree Law No. 32 Of 20241","legal_form":"Limited Liability Company","place_registered":"United Arab Emirates","registration_number":"00000000"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13347509/persons-with-significant-control/corporate-entity/35QTAQgT0fz97XzItMLlH0sDfwA"},"name":"Sole Secure Technologies Global Llc Fz (Dubai)","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-03-18"}}
{"company_number":"09623288","data":{"address":{"address_line_1":"219 Kensington High Street","country":"England","locality":"Kensington","postal_code":"W8 6BD","premises":"Office 4","region":"London"},"ceased_on":"2017-11-15","country_of_residence":"Greece","date_of_birth":{"month":8,"year":1982},"etag":"fca5d458916f295f1a150543c03493bf8ff7f4de","kind":"individual-person-with-significant-control","links":{"self":"/company/09623288/persons-with-significant-control/individual/Wdm1eqVAKl_ubo9mVfgweCTUQeI"},"name":"Ms Kanela Angi","name_elements":{"forename":"Kanela","surname":"Angi","title":"Ms"},"nationality":"Greek","natures_of_control":["voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-06-04"}}
{"company_number":"15639109","data":{"address":{"address_line_1":"St. Johns Road","country":"England","locality":"Grays","postal_code":"RM16 4JU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"a0076135b35318359f0df775bfe9c4a12ad7b475","kind":"individual-person-with-significant-control","links":{"self":"/company/15639109/persons-with-significant-control/individual/VPIC4AzvEHpnDIdT4NW5PenjX10"},"name":"Ms Yaa Boakyewa Boateng","name_elements":{"forename":"Yaa","middle_name":"Boakyewa","surname":"Boateng","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639289","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"6e6701f9b0b61af08107b2aa170148add0a1da32","kind":"individual-person-with-significant-control","links":{"self":"/company/15639289/persons-with-significant-control/individual/DdfQA-yQ8e4ewXym58_UO12LqPQ"},"name":"Mr Ryan Szembel","name_elements":{"forename":"Ryan","surname":"Szembel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"SC323798","data":{"address":{"address_line_1":"203 Strathmartine Road","address_line_2":"Dundee","postal_code":"DD3 8PH"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1944},"etag":"36343173e17eef73bbdcced9aaabf3d59748948c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC323798/persons-with-significant-control/individual/rFyMxJkKEJyrErNxT6T9so4EHkc"},"name":"Mr John Macdonald","name_elements":{"forename":"John","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15639459","data":{"address":{"address_line_1":"Hillary Road","country":"England","locality":"Shipley","postal_code":"BD18 1JU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"0a2767f95dc0a48c0df2c96384603fef4159a281","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639459/persons-with-significant-control/individual/w8Wlvr0101lmvDyNuR5G8wIjzKg"},"name":"Mr Lee Jonathan Clayton","name_elements":{"forename":"Lee","middle_name":"Jonathan","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639119","data":{"address":{"address_line_1":"85 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"First Floor,"},"etag":"b4edee3f7d04464e2b865efe2b150fe14c477dbc","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"14547246"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15639119/persons-with-significant-control/corporate-entity/SNtf1yaW681sOJVgVSLFrhFLmoE"},"name":"Anh Assets Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-12"}}
{"company_number":"07215368","data":{"address":{"address_line_1":"Gilroy Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L6 6BQ","premises":"60"},"ceased_on":"2024-12-24","country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"d43739894a3119b7d789548499b6a09520506da1","kind":"individual-person-with-significant-control","links":{"self":"/company/07215368/persons-with-significant-control/individual/pnPVjfPkE2GHHQo9h8jzCr7uq3w"},"name":"Rev Olatunji Emmanuel Arogundade","name_elements":{"forename":"Olatunji","middle_name":"Emmanuel","surname":"Arogundade","title":"Rev"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09623288","data":{"address":{"address_line_1":"219 Kensington High Street","country":"England","locality":"Kensington","postal_code":"W8 6BD","premises":"Office 4","region":"London"},"ceased_on":"2017-11-15","country_of_residence":"Greece","date_of_birth":{"month":8,"year":1957},"etag":"73371c9cf232e75003c3e7826df96ab189e5c550","kind":"individual-person-with-significant-control","links":{"self":"/company/09623288/persons-with-significant-control/individual/d9wkiwvz1mXsp_W488riqnGj4Pg"},"name":"Mr Noureddine Chelly","name_elements":{"forename":"Noureddine","surname":"Chelly","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-04"}}
{"company_number":"03816618","data":{"address":{"address_line_1":"64 Baker Street","address_line_2":"London","postal_code":"W1U 7GB"},"country_of_residence":"Hong Kong","date_of_birth":{"month":12,"year":1963},"etag":"f759bf4ea469bc8bb73e9158eb03d8c3dbcd201f","kind":"individual-person-with-significant-control","links":{"self":"/company/03816618/persons-with-significant-control/individual/jwhAL7eP6bqD0E5nJ-q0taPDWHM"},"name":"Mr Knut Olav Georges Reinertz","name_elements":{"forename":"Knut","middle_name":"Olav Georges","surname":"Reinertz","title":"Mr"},"nationality":"Luxembourger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15639119","data":{"address":{"address_line_1":"Paget Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 3TQ","premises":"Project House,","region":"Staffordshire"},"etag":"ac6e7bb1d6958bf6a17d0629582c8f9c0998e178","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"15087405"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15639119/persons-with-significant-control/corporate-entity/NxLROS_yFgTy2XnR2RqTAMdrplk"},"name":"Henley's Home's Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-12"}}
{"company_number":"09133908","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Unit G2 Kings Walk Shopping Mall","country":"England","locality":"London","postal_code":"SW3 4TR","premises":"122"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1988},"etag":"fe77306780b27cd9c7f9eed3c3454ada77e81acf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09133908/persons-with-significant-control/individual/MaWBpX2rnKObK2eyGG349_qOOWE"},"name":"Mrs Tanzeela Shams","name_elements":{"forename":"Tanzeela","surname":"Shams","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15640059","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault, Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 921"},"country_of_residence":"South Africa","date_of_birth":{"month":7,"year":1965},"etag":"d7e9e4929228b1e8c46ef90f480d7782134100c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15640059/persons-with-significant-control/individual/d5rxHGUs7IocIwlPVa7hloZfdiU"},"name":"William Hans Liu","name_elements":{"forename":"William","middle_name":"Hans","surname":"Liu"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-12"}}
{"company_number":"05924249","data":{"address":{"address_line_1":"Hessel Street","country":"England","locality":"London","postal_code":"E1 2LP","premises":"8c"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"430525f819d611c440c9a98b18ab8f69de6786df","kind":"individual-person-with-significant-control","links":{"self":"/company/05924249/persons-with-significant-control/individual/YsZ2DcH0Mbgr-MTuiPAjQmWqKlk"},"name":"Mr Mohammed Shahjahan","name_elements":{"forename":"Mohammed","surname":"Shahjahan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-12"}}
{"company_number":"04732728","data":{"address":{"address_line_1":"20 Claremont Avenue","address_line_2":"New Malden","locality":"Surrey","postal_code":"KT3 6QL"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"4e588a493b316d9d03624948763beff8fb482fe0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04732728/persons-with-significant-control/individual/e5iR-Vksoo58OnWMoiePIbAp5oQ"},"name":"Mr Brad Michael Wright","name_elements":{"forename":"Brad","middle_name":"Michael","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-11-13"}}
{"company_number":"09590728","data":{"address":{"address_line_1":"Orchard Place","country":"England","locality":"Arundel","postal_code":"BN18 9BP","premises":"16 Orchard Place Arundel West Sussex"},"ceased_on":"2016-04-06","etag":"5f850506d807d72a3460bccfdf3ce87608d38ebe","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Shareholder","place_registered":"N/A","registration_number":"N/A"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09590728/persons-with-significant-control/corporate-entity/Al88arUi4KTR4bNjT6jgcX_fpUM"},"name":"Rosamund Heathcote","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15640249","data":{"address":{"address_line_1":"A- Block, Revenue Housing Society","country":"Pakistan","locality":"Johar Town","postal_code":"54000","premises":"House 21"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1989},"etag":"4ec554b9c4fec31d88fde1a37e98c9323aa359dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15640249/persons-with-significant-control/individual/RR19scJlLrvN6tKNF-sRbgdGPfU"},"name":"Touheed Ali Toor","name_elements":{"forename":"Touheed","middle_name":"Ali","surname":"Toor"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639749","data":{"address":{"address_line_1":"Havant Road","address_line_2":"Cosham","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 2QZ","premises":"62b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"929825759f054b8192d03116f18e35cf514a9f2c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639749/persons-with-significant-control/individual/Z7TkbKb2Y3Vvhi-jrOTcBOS85h8"},"name":"Mr Jalil Nazari","name_elements":{"forename":"Jalil","surname":"Nazari","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"09042198","data":{"address":{"address_line_1":"Hillock Lane","address_line_2":"Gresford","country":"Wales","locality":"Wrexham","postal_code":"LL12 8YL","premises":"Barnut Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"a60abe6158048472e5bc22a1040c5e7889f002db","kind":"individual-person-with-significant-control","links":{"self":"/company/09042198/persons-with-significant-control/individual/bvkQ2G8kJlneFznbVAhcKxXje0k"},"name":"Mr Ceejay Daniel Maher","name_elements":{"forename":"Ceejay","middle_name":"Daniel","surname":"Maher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-02"}}
{"company_number":"07215368","data":{"address":{"address_line_1":"Broxholm Road","country":"England","locality":"London","postal_code":"SE27 0NA","premises":"13"},"country_of_residence":"Nigeria","date_of_birth":{"month":6,"year":1935},"etag":"56b7632c9be11e84048887be6145d93c2f062c87","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07215368/persons-with-significant-control/individual/50OEdt_0iYU7-x1y2ohLeY2vgbM"},"name":"Rev Elijah Oludele Abina","name_elements":{"forename":"Elijah","middle_name":"Oludele","surname":"Abina","title":"Rev"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"04787468","data":{"address":{"address_line_1":"The Bulls Head, Church Street","address_line_2":"Monyash","locality":"Derbyshire","postal_code":"DE45 1JH"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"879b765cfb7ca276a126bd0d94e1e017ab9544a3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04787468/persons-with-significant-control/individual/0GaLDsJ-5A2gBURlT_k4JYhpXyY"},"name":"Mrs Sharon Elizabeth Hatcher","name_elements":{"forename":"Sharon","middle_name":"Elizabeth","surname":"Hatcher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15639469","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"e79370cf3dd7fe951b0dd8ed6da9f7a326d698b0","kind":"individual-person-with-significant-control","links":{"self":"/company/15639469/persons-with-significant-control/individual/5AObT4uNMTF6FJ7Ho_vGjNvLWNo"},"name":"Wayne Clarke","name_elements":{"forename":"Wayne","surname":"Clarke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640049","data":{"address":{"address_line_1":"Sutton Coldfield","country":"United Kingdom","locality":"Birmingham","postal_code":"B74 3HR","premises":"39a Foley Road East"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"c5b893728426b78467d1c0cfdaeaddf98196e907","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640049/persons-with-significant-control/individual/a7cHaDGHigpPfR4XeSxUd7-o6JU"},"name":"Gajender Police Reddy","name_elements":{"forename":"Gajender","middle_name":"Police","surname":"Reddy"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"07650268","data":{"address":{"address_line_1":"High Street","address_line_2":"East Hendred","country":"England","locality":"Wantage","postal_code":"OX12 8JY","premises":"2 The Old Estate Yard","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"eb7312bcb143d31e37efb4d0113356cf1ab0412f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07650268/persons-with-significant-control/individual/WhplXUR87bEst9QjRhOy8q5kbbc"},"name":"Mr Iain Jovian Mclachlan","name_elements":{"forename":"Iain","middle_name":"Jovian","surname":"Mclachlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15640259","data":{"address":{"address_line_1":"Albion Place","locality":"Maidstone","postal_code":"ME14 5EG","premises":"19-21","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"d3319d515b2eec70a09dc825ea115dd0da45dcbf","kind":"individual-person-with-significant-control","links":{"self":"/company/15640259/persons-with-significant-control/individual/omsLYC79yAxc6k9iI3MDmSGFxGc"},"name":"Mr Aaron Anthony Roach","name_elements":{"forename":"Aaron","middle_name":"Anthony","surname":"Roach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639759","data":{"address":{"address_line_1":"Armstrong Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6JZ","premises":"5 North Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"67f5fd15ca788cabb9d7064c00d678d5227d992e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639759/persons-with-significant-control/individual/LJQF0Mdy5OnmV94oUlYqvb2tTKA"},"name":"Mr Alexander Liam Kelly","name_elements":{"forename":"Alexander","middle_name":"Liam","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640449","data":{"address":{"address_line_1":"Carnarvon Road","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 6QA","premises":"87 Carnarvon Rd"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"17a8096ab2f497d84fadb8f861081d83eca1f2ef","kind":"individual-person-with-significant-control","links":{"self":"/company/15640449/persons-with-significant-control/individual/Jmuzdt1Lw6BVK6AAQKdzVMgqW5I"},"name":"Mr Roshan Bhasker Puthran","name_elements":{"forename":"Roshan","middle_name":"Bhasker","surname":"Puthran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639469","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"dab3b368c9543e17c6021b054720a899107332dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15639469/persons-with-significant-control/individual/Y3CyCMoH0rs7EYk7gdlb55AKQ-Y"},"name":"Mrs Lianne Clarke","name_elements":{"forename":"Lianne","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-12"}}
{"company_number":"05832808","data":{"address":{"address_line_1":"190 London Rd","country":"England","locality":"Westerham","postal_code":"TN16 2DJ","premises":"First Floor Office Westerham Garage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"d51c6fa69ccabd712fbbc74c1a23205fe22ab1a6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05832808/persons-with-significant-control/individual/z5BP05d52sMKxfcBZSFmoqLAQDA"},"name":"Mr Byron Alan Thorne","name_elements":{"forename":"Byron","middle_name":"Alan","surname":"Thorne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-31"}}
{"company_number":"04441478","data":{"address":{"address_line_1":"Caswell Lane","address_line_2":"Portbury","country":"England","locality":"Bristol","postal_code":"BS20 7UF","premises":"15b Priorsbrook"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"e4fabe07bb7117bccdf50a534f8df7927a08091c","kind":"individual-person-with-significant-control","links":{"self":"/company/04441478/persons-with-significant-control/individual/lT1ojKi1k8aVul5YNCO-JBBtDFY"},"name":"Mr Philip Clifford Voisey","name_elements":{"forename":"Philip","middle_name":"Clifford","surname":"Voisey","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2017-04-04"}}
{"company_number":"07215368","data":{"address":{"address_line_1":"Broxholm Road","country":"England","locality":"London","postal_code":"SE27 0NA","premises":"13"},"ceased_on":"2024-12-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"cb630e7d112f362e438f021bbad94b44f7283313","kind":"individual-person-with-significant-control","links":{"self":"/company/07215368/persons-with-significant-control/individual/NBg2fjja3j9UdaI_VOAOzRtZBD4"},"name":"Mr Sunday Ogundele","name_elements":{"forename":"Sunday","surname":"Ogundele","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"15639769","data":{"address":{"address_line_1":"Knowsley Street","country":"England","locality":"Manchester","postal_code":"M8 8QN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"c94000998ed1fac9da71e30d3eb8bbd9bb4c1652","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639769/persons-with-significant-control/individual/NEy6IGO2DPLJunlG7kw1ivYIZJI"},"name":"Mr Manaan Majid","name_elements":{"forename":"Manaan","surname":"Majid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640459","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James","region":"London"},"etag":"7941f10b4335972f2b32497167623b862036bf19","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"15630653"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15640459/persons-with-significant-control/corporate-entity/O62EdpfIsEg6rSU_f7qwDuc41hs"},"name":"Dahlak Sweden Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-12"}}
{"company_number":"09074258","data":{"address":{"address_line_1":"Baffins Road","country":"England","locality":"Portsmouth","postal_code":"PO3 6BQ","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"18a613af356ca5e9456a0ea6cf61ff3cb0c3ab4b","kind":"individual-person-with-significant-control","links":{"self":"/company/09074258/persons-with-significant-control/individual/8uqB9622wtvUZGUivoa9uWGtMZg"},"name":"Mrs Kim Laraine Wilkinson","name_elements":{"forename":"Kim","middle_name":"Laraine","surname":"Wilkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04448348","data":{"address":{"address_line_1":"1 Green Lane","address_line_2":"Hemel Hempstead","postal_code":"HP2 4RZ"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"90bc9d87e27d1d5126619642dc1bac5c570e9340","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04448348/persons-with-significant-control/individual/r32xpG2fvH_Yplu94yZJQMIbvzQ"},"name":"Mr Stephen Law","name_elements":{"forename":"Stephen","surname":"Law","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-27"}}
{"company_number":"09633628","data":{"address":{"address_line_1":"Four Oaks Estate","country":"England","locality":"Sutton Coldfield","postal_code":"B74 2QL","premises":"10a Bracebridge Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"2dbd6a5ff3fa70834e9257fd39a5c0f7fcb29ecc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09633628/persons-with-significant-control/individual/gSxvon3k4mkiI1LypzyDZnxtOhg"},"name":"Dr Laxmi Budhwar","name_elements":{"forename":"Laxmi","surname":"Budhwar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15640469","data":{"address":{"country":"United Kingdom","locality":"Bath","postal_code":"BA1 2PW","premises":"30 Circus Mews"},"ceased_on":"2025-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2004},"etag":"144e2cd38b6ce205999cad16fa33bfdc01d7a61e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640469/persons-with-significant-control/individual/8v7yyyYj0Cwf3VS9TJaDmYaAIII"},"name":"Anaya Patel","name_elements":{"forename":"Anaya","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15641039","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Hounslow","postal_code":"TW3 1TA","premises":"52 Madison Heights"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"4732b2f37512ac4dc69231446d7b7e760c59838b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641039/persons-with-significant-control/individual/QfJpXJYClA9gZ0F4C7orMxfszbE"},"name":"Satyanarayana Patibandla","name_elements":{"forename":"Satyanarayana","surname":"Patibandla"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"12638409","data":{"address":{"address_line_1":"Imperial Court","address_line_2":"Exchange Street East","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 3AB","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"c360339be2a9c05c0405fef60e3323ae4a4a3a03","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12638409/persons-with-significant-control/individual/EmlbutXFst-Bh6IPG_ZYoB8SPPw"},"name":"Mr Anthony Daryl Brindle","name_elements":{"forename":"Anthony","middle_name":"Daryl","surname":"Brindle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15641049","data":{"address":{"address_line_1":"Schofield Street","country":"England","locality":"Leigh","postal_code":"WN7 4HT","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"2a9d29d25b3b3655dc4c64bec157ec4216000f26","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641049/persons-with-significant-control/individual/v2-lo6AzSiLlhYE98CJo_0Ar7B4"},"name":"Miss Terry Marie Pemberton","name_elements":{"forename":"Terry","middle_name":"Marie","surname":"Pemberton","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"09065428","data":{"address":{"address_line_1":"Valley Road","address_line_2":"West Bridgford","locality":"Nottingham","postal_code":"NG2 6HG","premises":"Birch-Lea","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"8b668b763ea5cdbe71c02d6c5115de1120e4ce1d","kind":"individual-person-with-significant-control","links":{"self":"/company/09065428/persons-with-significant-control/individual/vF7CS8ihOimcRSWbQXEdv1xDi6M"},"name":"Mr Andrew Peter Woodhall","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Woodhall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-02"}}
{"company_number":"15641279","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15641279 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"c9d2114fc78caadcea5cdefdc2356d27b8079a7f","kind":"individual-person-with-significant-control","links":{"self":"/company/15641279/persons-with-significant-control/individual/by3LLu3IfBVNWRqu4AeE0-encCs"},"name":"Mr Bolaji Babadiran","name_elements":{"forename":"Bolaji","surname":"Babadiran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15640469","data":{"address":{"country":"United Kingdom","locality":"Bath","postal_code":"BA1 2PW","premises":"30 Circus Mews"},"ceased_on":"2025-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2007},"etag":"1747bac6c18dbe579102dbef0ea8ac5215e83deb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640469/persons-with-significant-control/individual/wcpLCV-6cG6VTf9EJRbcoqDI0YE"},"name":"Kaya Patel","name_elements":{"forename":"Kaya","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15641029","data":{"address":{"address_line_1":"Honeyman Close","country":"England","locality":"London","postal_code":"NW6 7AZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"a909bc545b35fb395a2e2f2987a328e6fb7c8370","kind":"individual-person-with-significant-control","links":{"self":"/company/15641029/persons-with-significant-control/individual/46_P9JQef84O4qor7uJMcBD-ezM"},"name":"Mr Bugra Ozkan","name_elements":{"forename":"Bugra","surname":"Ozkan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15641299","data":{"address":{"address_line_1":"Suite 2.2","address_line_2":"Gill Bridge Avenue","country":"United Kingdom","locality":"Sunderland","postal_code":"SR1 3AW","premises":"The Yard"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"855a3c01eec3af68caa8521ea68ca8e9dab496da","kind":"individual-person-with-significant-control","links":{"self":"/company/15641299/persons-with-significant-control/individual/pgMt9tGMxWZyltWIg3ic6_v9GX4"},"name":"Katie Ellen Briggs","name_elements":{"forename":"Katie","middle_name":"Ellen","surname":"Briggs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"09534178","data":{"address":{"address_line_1":"Brockley Crescent","country":"United Kingdom","locality":"Romford","postal_code":"RM5 3JX","premises":"2","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"36be9f3e3af1bd90dbdef41d1e81cea6ac7709a0","kind":"individual-person-with-significant-control","links":{"self":"/company/09534178/persons-with-significant-control/individual/vt4qCB8qdtHTs4iMljln_-weomQ"},"name":"Mrs Tracy Donoghue","name_elements":{"forename":"Tracy","surname":"Donoghue","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-09"}}
{"company_number":"15640819","data":{"address":{"address_line_1":"Stamfordham Place","country":"England","locality":"Liverpool","postal_code":"L19 4XG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"94da654cdebe017ed52a1fa443c13050f03f1622","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640819/persons-with-significant-control/individual/UTggCmlKmuY8kGyofOQ2jmkhQAs"},"name":"Mr Stephen Sola Oke","name_elements":{"forename":"Stephen","middle_name":"Sola","surname":"Oke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15641289","data":{"address":{"address_line_1":"Marshalls Road","address_line_2":"Raunds","country":"England","locality":"Wellingborough","postal_code":"NN9 6EY","premises":"77"},"ceased_on":"2024-07-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"3ef9b442f6f702f8b130e4ed2753767ce636eb05","kind":"individual-person-with-significant-control","links":{"self":"/company/15641289/persons-with-significant-control/individual/4yYEjlR80xep1MvIblQQBPPJwaI"},"name":"Mr Darius Silkaitis","name_elements":{"forename":"Darius","surname":"Silkaitis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-13"}}
{"company_number":"15640799","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1987},"etag":"4c177f920c57a62620327f8f0f00a108fa220f8a","kind":"individual-person-with-significant-control","links":{"self":"/company/15640799/persons-with-significant-control/individual/ncZEYQkruwDr9fjZ76PMltFYJaU"},"name":"Ms Meiling Xie","name_elements":{"forename":"Meiling","surname":"Xie","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"10193478","data":{"address":{"address_line_1":"15 Belgrave Crescent","country":"England","locality":"Scarborough","postal_code":"YO11 1UB","premises":"Belgrave House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"8326bb8fbd613ea3194fb83215a335ae3995adca","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10193478/persons-with-significant-control/individual/kiuU5IjkMcsbtGxX4n5njjhDjqA"},"name":"Mr Luke Edward Austin","name_elements":{"forename":"Luke","middle_name":"Edward","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"09065428","data":{"address":{"address_line_1":"Valley Road","address_line_2":"West Bridgford","locality":"Nottingham","postal_code":"NG2 6HG","premises":"Birch-Lea","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"527300297aaba2ec2a357b147d56796501585299","kind":"individual-person-with-significant-control","links":{"self":"/company/09065428/persons-with-significant-control/individual/CjQnNRbeZiYotPP3ms5EXsxF-eQ"},"name":"Mr Paul Stanley Lawrence","name_elements":{"forename":"Paul","middle_name":"Stanley","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-02"}}
{"company_number":"15641289","data":{"address":{"address_line_1":"Marshalls Road","address_line_2":"Raunds","country":"England","locality":"Wellingborough","postal_code":"NN9 6EY","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"ddbed8ee118b37999b8902069a12ad2224949c71","kind":"individual-person-with-significant-control","links":{"self":"/company/15641289/persons-with-significant-control/individual/bSwaLeUpPEZw49mHIEuP3-SQ050"},"name":"Mr Pasquale Perna","name_elements":{"forename":"Pasquale","surname":"Perna","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-13"}}
{"company_number":"15640809","data":{"address":{"address_line_1":"Carre Street","country":"England","locality":"Sleaford","postal_code":"NG34 7TW","premises":"5-6 Mill Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"a39942a16519ad5073cf91a487be8e93d8a5daf5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640809/persons-with-significant-control/individual/vyYAqHpGRHbosPTyyAqefbs-w84"},"name":"Mr Dmitrij Bliumin","name_elements":{"forename":"Dmitrij","surname":"Bliumin","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"10193478","data":{"address":{"address_line_1":"Burniston","country":"England","locality":"Scarborough","postal_code":"YO13 0DG","premises":"Limestone Road","region":"North Yorkshire"},"ceased_on":"2019-04-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"7ece5800ef62ae56f251360e44d45197c4d29a29","kind":"individual-person-with-significant-control","links":{"self":"/company/10193478/persons-with-significant-control/individual/PmRdAnbv13_YuVvoGK1IgA578oM"},"name":"Mrs Julie Chapman","name_elements":{"forename":"Julie","surname":"Chapman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09656168","data":{"address":{"address_line_1":"Bethcar Street","country":"Wales","locality":"Ebbw Vale","postal_code":"NP23 6HG","premises":"68"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1984},"etag":"efdbef6f36510ec3facf6d0dc1ca763b0fda3a9a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09656168/persons-with-significant-control/individual/baMColMem-zWyANmC6jDil0JBPo"},"name":"Mr Pratik Patel","name_elements":{"forename":"Pratik","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-06-25"}}
{"company_number":"15641289","data":{"address":{"address_line_1":"Marshalls Road","address_line_2":"Raunds","country":"England","locality":"Wellingborough","postal_code":"NN9 6EY","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"2eeb838e41e1585b2387000988499244e510be8d","kind":"individual-person-with-significant-control","links":{"self":"/company/15641289/persons-with-significant-control/individual/f3WEPrDmAPvkuqPu5ChHLijSOwU"},"name":"Miss Lorraine Boyle","name_elements":{"forename":"Lorraine","surname":"Boyle","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-13"}}
{"company_number":"10813298","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor 86-90"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"aa431df6bda480765f701240f0185e9daa2626bd","kind":"individual-person-with-significant-control","links":{"self":"/company/10813298/persons-with-significant-control/individual/YhKb-J9f0zSe9J85gjAyLE7S9D0"},"name":"Mr Yuri Hristov Zaimov","name_elements":{"forename":"Yuri","middle_name":"Hristov","surname":"Zaimov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-12"}}
{"company_number":"05452698","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Somerton","postal_code":"TA11 7LZ","premises":"Walker House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"b43d35b98b62390243a5d639f2b045074ec48dae","kind":"individual-person-with-significant-control","links":{"self":"/company/05452698/persons-with-significant-control/individual/VmR5gny4tc96hEh2EVAKH2qGt6o"},"name":"Mrs Kate Ferrario","name_elements":{"forename":"Kate","surname":"Ferrario","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15642419","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15642419 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"905b09d982d1b3f23f1bc0fa24d36f70a5da973f","kind":"individual-person-with-significant-control","links":{"self":"/company/15642419/persons-with-significant-control/individual/hFQwBhjtFM6JePqdUd0BrEO73t0"},"name":"Ms Lulu Guo","name_elements":{"forename":"Lulu","surname":"Guo","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"10216958","data":{"address":{"address_line_1":"Sancroft Street","country":"England","locality":"London","postal_code":"SE11 5UL","premises":"Flat 17, Kennington Palace Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"a96d224f988665a4a97633c3ceb8753b3f9e8eaf","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10216958/persons-with-significant-control/individual/GuK_pCHXsRSlYUi9Ec12l1Teg0Y"},"name":"Mr Aaron Allix Wheeler","name_elements":{"forename":"Aaron","middle_name":"Allix","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"15641849","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW2 2HN","premises":"665"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"a27788b67b7e4f09ea433dde6deda797fd6f7733","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641849/persons-with-significant-control/individual/RUVYvqi-8WasPp9MjjK8XiYL8S8"},"name":"Hugo Winkler","name_elements":{"forename":"Hugo","surname":"Winkler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"10151098","data":{"address":{"country":"United Kingdom","locality":"Buntingford","postal_code":"SG9 9AN","premises":"25 Norfolk Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"e2125b61084d0b9e8a79cb45c57b1ca20a9f77cb","kind":"individual-person-with-significant-control","links":{"self":"/company/10151098/persons-with-significant-control/individual/LBy7NR7-LQYqLngiTAJ04f-3b1A"},"name":"Mrs Amanda May Bell","name_elements":{"forename":"Amanda","middle_name":"May","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-24"}}
{"company_number":"15641549","data":{"address":{"address_line_1":"Monument Road","country":"England","locality":"Weybridge","postal_code":"KT13 8QX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"7e314456b34863383b1008d1901af2a094c786f9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641549/persons-with-significant-control/individual/lA6uhPd8MMINgyXcYkRVlz5NjBM"},"name":"Mr Mohammed Koudsi","name_elements":{"forename":"Mohammed","surname":"Koudsi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"09044688","data":{"address":{"address_line_1":"Regent Street","address_line_2":"3rd Floor","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"207"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1987},"etag":"6c39bc4168901ad7c08cb25381e9b681ef8fbb2d","kind":"individual-person-with-significant-control","links":{"self":"/company/09044688/persons-with-significant-control/individual/pNptwkLqFlyhiSx6FgNknsP3bsE"},"name":"Mr Ahmed Jebari","name_elements":{"forename":"Ahmed","surname":"Jebari","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC426008","data":{"address":{"address_line_1":"Gateway Business Park, Beancross Road","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8WX","premises":"Unit 4b"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1949},"etag":"e8e5aafc5143abfb60d14a0fca1a364e3e8dff06","kind":"individual-person-with-significant-control","links":{"self":"/company/SC426008/persons-with-significant-control/individual/olbQKpwIWpZK0it1n-N1JnhSnHc"},"name":"Mr Derick Turner","name_elements":{"forename":"Derick","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05839218","data":{"address":{"address_line_1":"4 Rectory Gardens","address_line_2":"Henbury","country":"England","locality":"Bristol","postal_code":"BS10 7AQ","premises":"Hazelbrook"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"41a4e8d881cd048d304358206e2a6c29f0b778cd","kind":"individual-person-with-significant-control","links":{"self":"/company/05839218/persons-with-significant-control/individual/gqLFPySSKCdk7AFd-IzyRmeyr9s"},"name":"Mr Peter James Carroll","name_elements":{"forename":"Peter","middle_name":"James","surname":"Carroll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15641559","data":{"address":{"address_line_1":"Changling Street,Weimo Yi Towship","country":"China","locality":"Wenshan Zhuang And Miao Autonomous Prefecture","postal_code":"663000","premises":"No. 101, Celery Pond Group, Villager Committee","region":"Yunnan"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1995},"etag":"fe3519f73322465484785b72ec71c067d0f6a52a","kind":"individual-person-with-significant-control","links":{"self":"/company/15641559/persons-with-significant-control/individual/lW9zneYVwBBUH_gNoccLXdJq0Fw"},"name":"Yinliang Zheng","name_elements":{"forename":"Yinliang","surname":"Zheng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641859","data":{"address":{"address_line_1":"Haymarket","country":"United Kingdom","locality":"London","postal_code":"WC2H 7DQ","premises":"10 Orange Street"},"country_of_residence":"Portugal","date_of_birth":{"month":6,"year":1977},"etag":"d30eae9288130fae80e101fc5e3a520670650b7e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641859/persons-with-significant-control/individual/AX7hV5_hU2lUCX78s9iAKsJAvxw"},"name":"Mr Ori Calif","name_elements":{"forename":"Ori","surname":"Calif","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-13"}}
{"company_number":"09983519","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"E15 2PP","premises":"20a"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"c51d6800ce24ee48e1f68ab5a3d70ffb9a39561e","kind":"individual-person-with-significant-control","links":{"self":"/company/09983519/persons-with-significant-control/individual/ALZ1BF11Taq8jMLCG5PSHCtF0DE"},"name":"Mrs Ayesha Khan","name_elements":{"forename":"Ayesha","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-13"}}
{"company_number":"15642429","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15642429 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"944330ee89ac40d9da8bbe86050efe9768e3ae55","kind":"individual-person-with-significant-control","links":{"self":"/company/15642429/persons-with-significant-control/individual/z-ot_FDgOMcb18KKyPFSEK5P7U8"},"name":"Mr Tommy James","name_elements":{"forename":"Tommy","surname":"James","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641839","data":{"address":{"address_line_1":"Wrotham Road","country":"England","locality":"Gravesend","postal_code":"DA11 0PA","premises":"8","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"2370502189a945480d7522007d11bfd5bc096a23","kind":"individual-person-with-significant-control","links":{"self":"/company/15641839/persons-with-significant-control/individual/aPUyJ3J7mFHX_P7yaUEZSw37Ps4"},"name":"Mr Narinder Singh Thandi","name_elements":{"forename":"Narinder","middle_name":"Singh","surname":"Thandi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642129","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15642129 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"a8b09bf3c80025d1e559be07aae59f0674686558","kind":"individual-person-with-significant-control","links":{"self":"/company/15642129/persons-with-significant-control/individual/OHDGdhI3WuMwDfZT3VeDBL26lTI"},"name":"Mr Nicholas Samuel Hide","name_elements":{"forename":"Nicholas","middle_name":"Samuel","surname":"Hide","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"08100168","data":{"address":{"address_line_1":"Bridgewater Place","address_line_2":"Water Lane","locality":"Leeds","postal_code":"LS11 5QB","premises":"Apartment 2109"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"7b74b486627752148b6cb050fd74267eb916ea8a","kind":"individual-person-with-significant-control","links":{"self":"/company/08100168/persons-with-significant-control/individual/JC3TOKUItlfb3RFNb8MBLUmNNbk"},"name":"Mr Burkhard Reffeling","name_elements":{"forename":"Burkhard","surname":"Reffeling","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10814348","data":{"address":{"country":"England","locality":"London","postal_code":"SE25 6AQ","premises":"86 South Norwood Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"39999c5c1e3f5fcc6def92233a4791a25eebc671","kind":"individual-person-with-significant-control","links":{"self":"/company/10814348/persons-with-significant-control/individual/VCDZL7Ofr2oMzfYJpJm5dE0ekbc"},"name":"Mrs Aukse Poplawska","name_elements":{"forename":"Aukse","surname":"Poplawska","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-12"}}
{"company_number":"15641579","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1974},"etag":"eff105303dba6f654741955487393a66ce7347e1","kind":"individual-person-with-significant-control","links":{"self":"/company/15641579/persons-with-significant-control/individual/q0R_d_7nTyJbeP7G2QADMiI_5ng"},"name":"Mr Lianghai He","name_elements":{"forename":"Lianghai","surname":"He","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"00437328","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Chichester","postal_code":"PO19 1HE","premises":"2-3"},"ceased_on":"2025-11-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"7f712cccc0853fa9e5d0ef2b0976d1aae1ebc4cf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00437328/persons-with-significant-control/individual/Yd3uy-BHsM2wysEZNHskCHaJSMo"},"name":"Mrs Amanda Jane Sargeant","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Sargeant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15642409","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"90de676d984e4360ed7811b037544bf5e8fd6bdc","kind":"individual-person-with-significant-control","links":{"self":"/company/15642409/persons-with-significant-control/individual/9fQd1Pvq7yCdUxVFM8Q5aHX5BJA"},"name":"Mr Lindor Mehmetaj","name_elements":{"forename":"Lindor","surname":"Mehmetaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-13"}}
{"company_number":"15642949","data":{"address":{"address_line_1":"Rupert Street","country":"England","locality":"London","postal_code":"W1D 6DD","premises":"18-20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"c210f627213995e83f3e39177b10bdf1fe56655c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642949/persons-with-significant-control/individual/IsfrzGa3BWUTY65JZ_M4HjftU5c"},"name":"Mr Bin Li","name_elements":{"forename":"Bin","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"08566188","data":{"address":{"address_line_1":"Victory Way","address_line_2":"Crossways Business Park","care_of":"ACCRIDA LIMITED","country":"England","locality":"Dartford","postal_code":"DA2 6QD","premises":"Regus House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"f1f8abb8edbb092310a5f9ba6a64cbf38257a253","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08566188/persons-with-significant-control/individual/Zc4L49VaHR5s7fzs9qVJ6EBzBaw"},"name":"Ms Seh Hui Yong","name_elements":{"forename":"Seh","middle_name":"Hui","surname":"Yong","title":"Ms"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"06927088","data":{"address":{"address_line_1":"Dosthill","country":"England","locality":"Tamworth","postal_code":"B77 1LW","premises":"1 Marlin","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"86df30cb8b9efc1c83e7fa103d0b4db35c846d4c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06927088/persons-with-significant-control/individual/NXnvOCKunthusEKpjuHCuFmDj4k"},"name":"Mr Christopher Roberts","name_elements":{"forename":"Christopher","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC426008","data":{"address":{"address_line_1":"Gateway Business Park, Beancross Road","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8WX","premises":"Unit 4b"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1950},"etag":"c2c72ae8141146055cd6917c6da6298e3bc31ddc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC426008/persons-with-significant-control/individual/uTuDKzmBwBUX-HbidgcF87kdMSI"},"name":"Mrs Mary Chalmers Muirhead Turner","name_elements":{"forename":"Mary","middle_name":"Chalmers Muirhead","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15642679","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15642679 - Companies House Default Address"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1981},"etag":"13588efd04b42e9d024e966359353fd1a5c4c97f","kind":"individual-person-with-significant-control","links":{"self":"/company/15642679/persons-with-significant-control/individual/2sIXMDNBoTucX6V4Zavu0qjYv0Y"},"name":"Rishi Patel","name_elements":{"forename":"Rishi","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"09082398","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"Ag Square Ltd"},"ceased_on":"2023-07-04","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"9174ea3a3bd4bc584fb6790bbec967e2376ebde0","kind":"individual-person-with-significant-control","links":{"self":"/company/09082398/persons-with-significant-control/individual/w6nH5_SKts4_QxBr9G1qNkpCUl0"},"name":"Mr Sorin Aron","name_elements":{"forename":"Sorin","surname":"Aron","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06927088","data":{"address":{"address_line_1":"Dosthill","country":"England","locality":"Tamworth","postal_code":"B77 1LW","premises":"1 Marlin","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"a7461a13fa61f494e4806536697e4fed962196eb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06927088/persons-with-significant-control/individual/hw8JTCd7G1w8ipgYW8bSqtv_d6o"},"name":"Mrs Sally Joanne Roberts","name_elements":{"forename":"Sally","middle_name":"Joanne","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15642149","data":{"address":{"address_line_1":"Brick Lane","locality":"London","postal_code":"E1 6RL","premises":"92","region":"England/Gb/Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"dfe438a789a30d161542342dde39f4f005b7d04c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642149/persons-with-significant-control/individual/YB42a4pk1m5Hrq2vsk1a6p1Jvkg"},"name":"Davide Minganti","name_elements":{"forename":"Davide","surname":"Minganti"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"OC412178","data":{"address":{"address_line_1":"New Cavendish Street","country":"United Kingdom","locality":"London","postal_code":"W1G 8TB","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"85cb183f1d453b033ffa8fa334863e1b8e91d4ae","kind":"individual-person-with-significant-control","links":{"self":"/company/OC412178/persons-with-significant-control/individual/2eYdKIaQV2hUMJbEXgUMTXy3ykc"},"name":"Mr Kim Little","name_elements":{"forename":"Kim","surname":"Little","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-06-09"}}
{"company_number":"15641569","data":{"address":{"address_line_1":"92 London Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"19952383aa52ee88b140b74cb10884caa010d754","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641569/persons-with-significant-control/individual/23Xz9nFN9NKcstRlOILvmWFTpNU"},"name":"Dr Lauren Jayne Moore","name_elements":{"forename":"Lauren","middle_name":"Jayne","surname":"Moore","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641859","data":{"address":{"address_line_1":"Haymarket","country":"United Kingdom","locality":"London","postal_code":"WC2H 7DQ","premises":"10 Orange Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"157f085715d4599f1a0d44c64ec7e834e60fa677","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641859/persons-with-significant-control/individual/vSTfEpA1Ewlt9_6e7T08NB0iavQ"},"name":"Ms Hannah Brons-Harper","name_elements":{"forename":"Hannah","surname":"Brons-Harper","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-13"}}
{"company_number":"15642159","data":{"address":{"address_line_1":"Tulse House","address_line_2":"Tulse Hill","country":"England","locality":"London","postal_code":"SW2 2HT","premises":"Flat 50"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"3cc95d8b2ca28291687bf377607c09bafe23454e","kind":"individual-person-with-significant-control","links":{"self":"/company/15642159/persons-with-significant-control/individual/9F1SnBolZauQK81JOjPlNGiNVXs"},"name":"Miss Seanique Reuben","name_elements":{"forename":"Seanique","surname":"Reuben","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642699","data":{"address":{"address_line_1":"Flat 3","address_line_2":"Fairfield","country":"United Kingdom","locality":"Liverpool","postal_code":"L6 8NX","premises":"3 Elm Vale"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"7db0afcd5dc6dcb0e8a3a230208ac7588c3d94a0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642699/persons-with-significant-control/individual/Env5o596T0e2A0nBkCeVw_MK0Qs"},"name":"Miss Elizabeth Joy  Nankero Haingura","name_elements":{"forename":"Elizabeth","middle_name":"Joy  Nankero","surname":"Haingura","title":"Miss"},"nationality":"Namibian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"08092598","data":{"address":{"address_line_1":"Mountheath Industrial Estate,","address_line_2":"Ardent Way,","country":"England","locality":"Prestwich,","postal_code":"M25 9WE","premises":"Unit 31","region":"Manchester"},"ceased_on":"2021-09-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"7245be0c7ca130e706e5581bcc890082802b122e","kind":"individual-person-with-significant-control","links":{"self":"/company/08092598/persons-with-significant-control/individual/LWT879_n-6a8NIxK3Q5Ctos3_2g"},"name":"Mr Przemyslaw Kolodziejski","name_elements":{"forename":"Przemyslaw","surname":"Kolodziejski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"15641869","data":{"address":{"address_line_1":"Pear Tree Avenue","country":"United Kingdom","locality":"Upper Poppleton","postal_code":"YO26 6HH","premises":"20","region":"York"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"f08c912a86cbdee43221a947b8724d7d76264ffc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641869/persons-with-significant-control/individual/lyhxr8BFheU2Q2ach2r2mjdM_Xo"},"name":"Steven Robert Hood","name_elements":{"forename":"Steven","middle_name":"Robert","surname":"Hood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"09382788","data":{"address":{"address_line_1":"Bizspace Business Park","address_line_2":"Bordesley Green Rd","country":"England","locality":"Birmingham","postal_code":"B9 4TR","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"fcf88aad870f0ea482aef52c596eefc5d148adfe","kind":"individual-person-with-significant-control","links":{"self":"/company/09382788/persons-with-significant-control/individual/JWQ9gveAB2S8vuig3Fzw9slJYqk"},"name":"Mr Arman Hambarsoonian","name_elements":{"forename":"Arman","surname":"Hambarsoonian","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-11"}}
{"company_number":"SC451998","data":{"address":{"address_line_1":"Glasgow Road","locality":"Perth","postal_code":"PH2 0LU","premises":"115"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1975},"etag":"2c75609beca0e2e1e51eb14b89d922405298b290","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC451998/persons-with-significant-control/individual/jpnsJzD-CZsU_uxYsIaxgFxrQP0"},"name":"Mrs Fiona Sandra Van Aswegen","name_elements":{"forename":"Fiona","middle_name":"Sandra","surname":"Van Aswegen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06926458","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"Cheese Ln","country":"United Kingdom","locality":"Bristol","postal_code":"BS2 0JJ","premises":"Vertigo","region":"Avon"},"etag":"160d03c1018bd6487ee77ce91c6c78f6fa83bb81","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House England And Wales","registration_number":"07333911"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06926458/persons-with-significant-control/corporate-entity/9s0TOYACFBbe5l73Y-W6WuXrIRc"},"name":"The Workforce Development Trust","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10203078","data":{"address":{"address_line_1":"20-22 Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"Ece Intl Group Ltd"},"country_of_residence":"Austria","date_of_birth":{"month":6,"year":1966},"etag":"8b0b9061311c5790c04bcd12483320a6665769ba","kind":"individual-person-with-significant-control","links":{"self":"/company/10203078/persons-with-significant-control/individual/E7tkRVpKaIFjbonfuWKNB4p_f4Q"},"name":"Mr Robin Deisenhammer","name_elements":{"forename":"Robin","surname":"Deisenhammer","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-11"}}
{"company_number":"15643769","data":{"address":{"address_line_1":"Stream","address_line_2":"Williton","country":"England","locality":"Taunton","postal_code":"TA4 4HN","premises":"1b Higher Stream"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"b688991710c1f856bf7fc9e4ce5e9f355396767e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643769/persons-with-significant-control/individual/kzQBjpMvzibLovV2xTDmCJtiyhU"},"name":"Pamela Lesley Farries","name_elements":{"forename":"Pamela","middle_name":"Lesley","surname":"Farries"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"09607808","data":{"address":{"address_line_1":"Hagley Road","country":"England","locality":"Birmingham","postal_code":"B16 8PE","premises":"54","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"a1d937001030a618429c885c70c221e431a873a4","kind":"individual-person-with-significant-control","links":{"self":"/company/09607808/persons-with-significant-control/individual/ID6TbRHQ2ryId21A1X2olhtlAKM"},"name":"Miss Alexandra Louise Lind","name_elements":{"forename":"Alexandra","middle_name":"Louise","surname":"Lind","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-27"}}
{"company_number":"10098538","data":{"address":{"address_line_1":"25 Red Lodge Road","country":"United Kingdom","locality":"Bexley","postal_code":"DA5 2JW","premises":"25 Red Lodge Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"df6efc63134a4c00e8a51064e07f97797a95d448","kind":"individual-person-with-significant-control","links":{"self":"/company/10098538/persons-with-significant-control/individual/BTwYbTS27LjWsS7R9q0_ywoD5lg"},"name":"Mr Anthony Anthony Iban","name_elements":{"forename":"Anthony","middle_name":"Anthony","surname":"Iban","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-10"}}
{"company_number":"15642959","data":{"address":{"address_line_1":"Elettra Avenue","country":"England","locality":"Waterlooville","postal_code":"PO7 7XN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"82ccc6c74f255b15617e031f45814c6d83741705","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642959/persons-with-significant-control/individual/yrzBCKaUVe19Vqz1EWNnhBtuL6k"},"name":"Mr James Frank Wilson","name_elements":{"forename":"James","middle_name":"Frank","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643219","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"c6144547562fd46e762c278ce911e8e32915ee54","kind":"individual-person-with-significant-control","links":{"self":"/company/15643219/persons-with-significant-control/individual/_hqAZ9wr1rBDMxJ82clqkRILpT8"},"name":"Jarvis Francios Viskinda","name_elements":{"forename":"Jarvis","middle_name":"Francios","surname":"Viskinda"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-13"}}
{"company_number":"15644009","data":{"address":{"address_line_1":"Yeoman Street","country":"England","locality":"London","postal_code":"SE8 5FA","premises":"Flat 3 Chantrelle Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"d245f948113a3f4a22fe9e7e55e5b8ae38442d25","kind":"individual-person-with-significant-control","links":{"self":"/company/15644009/persons-with-significant-control/individual/wpDIdHaQwk0J3PNG3Qqw39txkz8"},"name":"Miss Tara Kiernan","name_elements":{"forename":"Tara","surname":"Kiernan","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15644809","data":{"address":{"address_line_1":"Wall Street","address_line_2":"20th Floor","country":"United States","locality":"New York","postal_code":"10005","premises":"14"},"etag":"417c229bef72095427afd5bdbfdc8f8d488d1822","identification":{"country_registered":"United States","legal_authority":"Delaware Corporation","legal_form":"Corporation","place_registered":"State Of Delaware","registration_number":"6318653"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15644809/persons-with-significant-control/corporate-entity/ot6JVy7QmPDLe61XVbagOGmYgn4"},"name":"Storyfire Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645349","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1962},"etag":"3e0a1d89a21a2c642f89d791fe77a2380e542108","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645349/persons-with-significant-control/individual/f9Jy-0tPfNmRfg-14hSGbt0P6Dc"},"name":"Mr Wale Babatunde","name_elements":{"forename":"Wale","surname":"Babatunde","title":"Mr"},"nationality":"Citizen Of Antigua And Barbuda","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15642959","data":{"address":{"address_line_1":"Elettra Avenue","country":"England","locality":"Waterlooville","postal_code":"PO7 7XN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"b083f838f0cae62ef32802e8751b74915d55b4c9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642959/persons-with-significant-control/individual/wlXyNKD27r-uK0uoH9zYKfD4Pp4"},"name":"Mr Criag Durman","name_elements":{"forename":"Criag","surname":"Durman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"05725748","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1976},"etag":"60a1d812694f9ef970595fd8b2954e3204f15c69","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05725748/persons-with-significant-control/individual/H8tTJnfqiOXv4Yih4gisBfgA6mA"},"name":"Wenya Huang","name_elements":{"forename":"Wenya","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-28"}}
{"company_number":"06263148","data":{"address":{"address_line_1":"D-22609","country":"Germany","locality":"Hamburg","premises":"Elbchaussee 370"},"etag":"bb73f5c076c35bb75ef62a294d8ff915a7184ae7","identification":{"country_registered":"Germany","legal_authority":"German","legal_form":"Limited Company","place_registered":"Germany","registration_number":"Germany"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06263148/persons-with-significant-control/corporate-entity/Werld52owWm4J_G8BwCM1b0RAiM"},"name":"Ernst Russ Ag","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05831128","data":{"address":{"address_line_1":"Oxford Street","locality":"Manchester","postal_code":"M1 5AN","premises":"Peter House"},"ceased_on":"2021-03-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"cb9c5ecab088ebd0995b44a7f443978d07dade35","kind":"individual-person-with-significant-control","links":{"self":"/company/05831128/persons-with-significant-control/individual/VG7Sp98itz_EkNT8c7jP8MGpqSI"},"name":"Mr Paul Damien Engwell","name_elements":{"forename":"Paul","middle_name":"Damien","surname":"Engwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15645349","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"c59ab017e0f45dbb4d8912f6c8484515449c8759","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645349/persons-with-significant-control/individual/76xNdy-GXBeOy4-hCRnxMIECSLY"},"name":"Mr Demilade Oladipo Okewale","name_elements":{"forename":"Demilade","middle_name":"Oladipo","surname":"Okewale","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"10229588","data":{"address":{"address_line_1":"Seabrook Crescent","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 0SL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"191d4ddf98e3f607981351d8b683f16d812b8765","kind":"individual-person-with-significant-control","links":{"self":"/company/10229588/persons-with-significant-control/individual/g-iifw9ygwHAAPQAIDTJQWumSMs"},"name":"Mr Jamie Thomas Muir","name_elements":{"forename":"Jamie","middle_name":"Thomas","surname":"Muir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-06"}}
{"company_number":"15643229","data":{"address":{"address_line_1":"Brandon House","address_line_2":"First Floor, 90 The Broadway","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 1EG","premises":"C/O Dickinsons"},"ceased_on":"2025-06-27","country_of_residence":"United States","date_of_birth":{"month":7,"year":1960},"etag":"b9381f4efef111b778c611d6dc7d355abce22b1b","kind":"individual-person-with-significant-control","links":{"self":"/company/15643229/persons-with-significant-control/individual/KBVjgAn5xXLf2X9AnuZbJE2z8Bk"},"name":"Mr Mahmood Jaffer Khimji","name_elements":{"forename":"Mahmood","middle_name":"Jaffer","surname":"Khimji","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-04-13"}}
{"company_number":"15644279","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15644279 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"6cd7ec24e722986a7997bc4ae5e770bab052e149","kind":"individual-person-with-significant-control","links":{"self":"/company/15644279/persons-with-significant-control/individual/oM5FxM9TtJpVTmUTl5ucUiIliEs"},"name":"Mr Jianzhen Lin","name_elements":{"forename":"Jianzhen","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15644819","data":{"address":{"address_line_1":"Old Gloucester Road","country":"United Kingdom","locality":"Hambrook","postal_code":"BS16 1GW","premises":"B1 Vantage Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"32508ec567df485fc7e88c99bcf07e8e8640b82e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644819/persons-with-significant-control/individual/0GBhK5x-vP_IlpYwpxn1c6g1WN0"},"name":"Mr Paul Michael Whittaker","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Whittaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"10815438","data":{"address":{"address_line_1":"Hexham Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 9EB","premises":"The Old Post House,","region":"Tyne And Wear"},"ceased_on":"2017-10-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"f942f0aad22f469fec9e409ea391eb85f17e9faa","kind":"individual-person-with-significant-control","links":{"self":"/company/10815438/persons-with-significant-control/individual/3W9OlE7BBf7A0SEM2zoJfk-Sxg4"},"name":"Mr Sukhvinder Singh Dhillon","name_elements":{"forename":"Sukhvinder","middle_name":"Singh","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-13"}}
{"company_number":"15643209","data":{"address":{"address_line_1":"Alexandra Terrace","country":"England","locality":"Exmouth","postal_code":"EX8 1BD","premises":"28","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"99f24dcd10a1fc18339f6b2ce3f702cc37a29418","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643209/persons-with-significant-control/individual/gP_NBdxTcfl6JTJ4TpNWSAHzSmI"},"name":"Justyna Maria Zawadzka","name_elements":{"forename":"Justyna","middle_name":"Maria","surname":"Zawadzka"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"10814688","data":{"address":{"address_line_1":"Acacia Road","country":"England","locality":"London","postal_code":"W3 6HF","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"1f09a3c2b939247d4ba637f5c6c2ef9a3d7371ba","kind":"individual-person-with-significant-control","links":{"self":"/company/10814688/persons-with-significant-control/individual/Kq3oa9Ebs3-67_smqupx_c3DMeA"},"name":"Mr Matthew James Reeves","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-12"}}
{"company_number":"15644549","data":{"address":{"address_line_1":"Little Sutton Lane","country":"England","locality":"Slough","postal_code":"SL3 8AN","premises":"Sutton End Cottage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"a15d0351786131fc10433e1c220c79973284268b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644549/persons-with-significant-control/individual/yZUTXjA86XWalbYavfsxLDaJJow"},"name":"Mr James Grant Mandell Mason","name_elements":{"forename":"James","middle_name":"Grant Mandell","surname":"Mason","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645339","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15645339 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"1ccb1183b53394b78f4c36b7f409494ed79b5765","kind":"individual-person-with-significant-control","links":{"self":"/company/15645339/persons-with-significant-control/individual/lm4DcpPL5vUNyJ8MdDyP0Rxduts"},"name":"Ziqing Huang","name_elements":{"forename":"Ziqing","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15627749","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-11-07","country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1977},"etag":"50f9e55a3f71595ec9bbcbc78038c446c5ff2cdd","kind":"individual-person-with-significant-control","links":{"self":"/company/15627749/persons-with-significant-control/individual/cLBPh9GYVzLq2gExF96CO3JA0Sw"},"name":"Mr Michael Amanor Mfoafo","name_elements":{"forename":"Michael","middle_name":"Amanor","surname":"Mfoafo","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-13"}}
{"company_number":"15643759","data":{"address":{"address_line_1":"Wychwood Park","address_line_2":"Weston","country":"England","locality":"Crewe","postal_code":"CW2 5GP","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"e7eb68f07fdba5098f252964d5be41c6008f5253","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643759/persons-with-significant-control/individual/jeQ8XAFYWPK-_okDkqByn-Yygyo"},"name":"Mr Grant Lee Elson","name_elements":{"forename":"Grant","middle_name":"Lee","surname":"Elson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15644539","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2004},"etag":"96d0471cbf17c85fe10f5eb405f272972dc6d4ab","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644539/persons-with-significant-control/individual/dwzoSonZMWPKbuzam_aj9cN7zw8"},"name":"Miss Maria Denisa Nasc","name_elements":{"forename":"Maria","middle_name":"Denisa","surname":"Nasc","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"04454598","data":{"address":{"address_line_1":"Quy Court","address_line_2":"Colliers Lane, Stow-Cum-Quy","country":"United Kingdom","locality":"Cambridge","postal_code":"CB25 9AU","premises":"9"},"etag":"356a3883bf7ae9d0068dcf46299cca0a5c3de8d8","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"08743433"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04454598/persons-with-significant-control/corporate-entity/xDsyLLxhUOrR6AoF-EGJIrO_SfU"},"name":"A De Simone Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"15642959","data":{"address":{"address_line_1":"Elettra Avenue","country":"England","locality":"Waterlooville","postal_code":"PO7 7XN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"1f29ef15eeba71625a4f042279e39c8754b6011c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642959/persons-with-significant-control/individual/FqpBjrbEkPSgaSHiUeTANz2gp78"},"name":"Mr Samuel John Ayres","name_elements":{"forename":"Samuel","middle_name":"John","surname":"Ayres","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643229","data":{"address":{"address_line_1":"Brandon House","address_line_2":"First Floor, 90 The Broadway","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 1EG","premises":"C/O Dickinsons"},"ceased_on":"2025-06-27","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"06bdcdfc88c65f7fd9111f4c208b093568b2c490","kind":"individual-person-with-significant-control","links":{"self":"/company/15643229/persons-with-significant-control/individual/v4wPoQBySbHweVrFHk9Mz3DKr2Y"},"name":"Mr Mehdi Jafferali Khimji","name_elements":{"forename":"Mehdi","middle_name":"Jafferali","surname":"Khimji","title":"Mr"},"nationality":"Canadian","natures_of_control":["voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-04-13"}}
{"company_number":"15644289","data":{"address":{"address_line_1":"High Street","address_line_2":"Knowle","country":"United Kingdom","locality":"Solihull","postal_code":"B93 0NA","premises":"1654"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"b36cdaacd17b9420b30c33792d4b6d1d3d510a38","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644289/persons-with-significant-control/individual/j-h4_iPOHTyz0XiRqge2x9dEWGE"},"name":"Mr Peter George Jackson","name_elements":{"forename":"Peter","middle_name":"George","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-14"}}
{"company_number":"05831128","data":{"address":{"address_line_1":"Oxford Street","locality":"Manchester","postal_code":"M1 5AN","premises":"Peter House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"1fad43012b5f6e7ae11f084cdc717a22a3e4034d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05831128/persons-with-significant-control/individual/Te8LUGZw5K1bkhxq5TSlXolplj4"},"name":"Mark James Cureton","name_elements":{"forename":"Mark","middle_name":"James","surname":"Cureton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09095488","data":{"address":{"address_line_1":"Eastern Avenue","address_line_2":"Newbury Park","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 7RX","premises":"765"},"ceased_on":"2020-10-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"85438f23f95cf90b2caf63c3388d46d924ebae94","kind":"individual-person-with-significant-control","links":{"self":"/company/09095488/persons-with-significant-control/individual/ozqlTpnuzEvHXA5KVYEOfs2NnZI"},"name":"Mr Mandeep Singh Ahluwalia","name_elements":{"forename":"Mandeep","middle_name":"Singh","surname":"Ahluwalia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"NI613128","data":{"address":{"address_line_1":"Shanmaghery Road","address_line_2":"Galbally","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT70 2PA","premises":"3","region":"Co Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1974},"etag":"48b0a4d2e9297a8cf1fd50f74eeadce6b59687a7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI613128/persons-with-significant-control/individual/us81Qo_7tYE2YCXL0o01SMpvQYw"},"name":"Mr Fergal Mcelroy","name_elements":{"forename":"Fergal","surname":"Mcelroy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10815008","data":{"address":{"address_line_1":"Shernolds","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 9QH","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"c95335da12093edc1ddf5140d2dc6fcb5eab6d21","kind":"individual-person-with-significant-control","links":{"self":"/company/10815008/persons-with-significant-control/individual/6DsIQiOR6KRugY-r50JpPPHa0_o"},"name":"Mr Michael John Savill","name_elements":{"forename":"Michael","middle_name":"John","surname":"Savill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-12"}}
{"company_number":"15645069","data":{"address":{"address_line_1":"Northumberland Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 7AG","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"23f1965a5d334bb1b2d35d41fecfd6cc732a773d","kind":"individual-person-with-significant-control","links":{"self":"/company/15645069/persons-with-significant-control/individual/dlZYYBYebM_Ho38WIVbmWfyXwrg"},"name":"Mr Martin Hall","name_elements":{"forename":"Martin","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15642969","data":{"address":{"address_line_1":"Reydon","country":"England","locality":"Southwold","postal_code":"IP18 6SN","premises":"High Wood Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"cf765abb06eb407f2d733211e0132f433ee6b855","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642969/persons-with-significant-control/individual/KT3jzPznUtvcb_l1JKuRIjr-z90"},"name":"Mr Tobias Oliver Thomas Everett","name_elements":{"forename":"Tobias","middle_name":"Oliver Thomas","surname":"Everett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643499","data":{"address":{"address_line_1":"King's Cross Road","address_line_2":"International House","country":"United Kingdom","locality":"London","postal_code":"WC1X 9LP","premises":"101"},"country_of_residence":"Poland","date_of_birth":{"month":10,"year":1983},"etag":"9676d53e75cada5e71b07fcd19c7849f7dffacbb","kind":"individual-person-with-significant-control","links":{"self":"/company/15643499/persons-with-significant-control/individual/T6NygaBQbbdSHs-u2MlNSV7OmiA"},"name":"Mr Maciej Sobczak","name_elements":{"forename":"Maciej","surname":"Sobczak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15644289","data":{"address":{"address_line_1":"High Street","address_line_2":"Knowle","country":"United Kingdom","locality":"Solihull","postal_code":"B93 0NA","premises":"1654"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"f3c9921c6f7ee9f785f80d9d2bbef165a2d064f3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644289/persons-with-significant-control/individual/5bWDTeuYjLRzId7293c9GL1RDKM"},"name":"Dr Daniel Henry Jackson","name_elements":{"forename":"Daniel","middle_name":"Henry","surname":"Jackson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-14"}}
{"company_number":"04454598","data":{"address":{"address_line_1":"Lucerne Close","country":"United Kingdom","locality":"Cherry Hinton","postal_code":"CB1 9YR","premises":"71"},"ceased_on":"2021-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"a67e7c05ab3edcb9acf3860aedbcaee8f974ecfd","kind":"individual-person-with-significant-control","links":{"self":"/company/04454598/persons-with-significant-control/individual/xkJtxgVFwp3en5Pe2-cf2DdYNGE"},"name":"Mr Tony Orazio Sabatino","name_elements":{"forename":"Tony","middle_name":"Orazio","surname":"Sabatino","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"10203078","data":{"address":{"address_line_1":"Royal Parade Mews","country":"England","locality":"Chislehurst","postal_code":"BR7 6TN","premises":"Ece Intl Group Ltd"},"ceased_on":"2019-10-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"7c7818d9e0e8f3c2215d12db54f25b952d463bd8","kind":"individual-person-with-significant-control","links":{"self":"/company/10203078/persons-with-significant-control/individual/YyQaC4Xlkf4b9mT3SS5rCCJtXL4"},"name":"Mr Michael George Clark","name_elements":{"forename":"Michael","middle_name":"George","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-05-27"}}
{"company_number":"04228668","data":{"address":{"address_line_1":"Stratford Road","country":"United Kingdom","locality":"Stroud","postal_code":"GL5 4AQ","premises":"2 Stratford Court","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"a718d468ea2adcf13002a8a52feec6ea1e687071","kind":"individual-person-with-significant-control","links":{"self":"/company/04228668/persons-with-significant-control/individual/aImytu5L7tpd_siR0dVdAH84HE8"},"name":"Mr Robert Timothy Stevens","name_elements":{"forename":"Robert","middle_name":"Timothy","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03789018","data":{"address":{"address_line_1":"Balliol Business Park","address_line_2":"Benton Lane","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE12 8EW","premises":"Ground Floor, Karmjit House","region":"Tyne \u0026 Wear"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1978},"etag":"f31a865c05cde00f0d1f2cec542ba5b9ba003751","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03789018/persons-with-significant-control/individual/rUAFJdJHUVmY3cjEl2Z4jQelBm0"},"name":"Mr Mundeep Nayyar","name_elements":{"forename":"Mundeep","surname":"Nayyar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15645079","data":{"address":{"address_line_1":"Citygate","address_line_2":"Longridge Road","country":"United Kingdom","locality":"Preston","postal_code":"PR2 5BQ","premises":"Ground Floor","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"9c450687a32d6457501cfb7b4c7a921b083270c7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645079/persons-with-significant-control/individual/HI-Xxu5o1e_FItmL52e43p_Pmnc"},"name":"Mr Vali Mohammed Shajid Patel","name_elements":{"forename":"Vali","middle_name":"Mohammed Shajid","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645869","data":{"address":{"address_line_1":"Cowden Road","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 0TP","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"a8cc938224082cf88a643c97ac6677514194cf75","kind":"individual-person-with-significant-control","links":{"self":"/company/15645869/persons-with-significant-control/individual/T6J0fsGaP73JBRE8_GsvQTIXNKU"},"name":"Mr Kulvir Kumar","name_elements":{"forename":"Kulvir","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646649","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 5XQ","premises":"372"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"a761626a83da091495ce38b1c4f31f5809ae7c49","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646649/persons-with-significant-control/individual/pnEZs6bv2VQlHGKJCuLh3Zh4lek"},"name":"Mr Taulant Mehmeti","name_elements":{"forename":"Taulant","surname":"Mehmeti","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"06889638","data":{"address":{"address_line_1":"Sandy Lane","address_line_2":"Upton","country":"England","locality":"Poole","postal_code":"BH16 5LT","premises":"139","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"dba1d609a19b3c49c10081878f086f419ed9455b","kind":"individual-person-with-significant-control","links":{"self":"/company/06889638/persons-with-significant-control/individual/gngD88No-Ebe-6_Y0mU7UpYJz4U"},"name":"Mr Nigel Peter Cowler","name_elements":{"forename":"Nigel","middle_name":"Peter","surname":"Cowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC806919","data":{"address":{"address_line_1":"0/1 Hutton Drive","country":"Scotland","locality":"Glasgow","postal_code":"G51 4RN","premises":"0/1,6"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1993},"etag":"e18bc6a17df6cc45a04fdf8dd5953c0c659f302c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC806919/persons-with-significant-control/individual/e-K9KWsCebSnajH19x8EHy3u6Fw"},"name":"Mr Hamayoon Mohammadi","name_elements":{"forename":"Hamayoon","surname":"Mohammadi","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"06819878","data":{"address":{"country":"England","locality":"Stanmore","postal_code":"HA7 4XR","premises":"28 Church Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"46b8d8b5df35cad058b2bcd57d177c39845aed4b","kind":"individual-person-with-significant-control","links":{"self":"/company/06819878/persons-with-significant-control/individual/STk2t69LK4F389R9ddSoJBlZQv8"},"name":"Mr Franco Pietro Giovanni Sidoli","name_elements":{"forename":"Franco","middle_name":"Pietro Giovanni","surname":"Sidoli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15648149","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Walsall","postal_code":"WS1 1NG","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"67e86d6d05ed4a5983c857be0310e5ff128ee27d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648149/persons-with-significant-control/individual/se2EFNT642WDIt2Ie-HvYik3ehg"},"name":"Mr Ali Afaq","name_elements":{"forename":"Ali","surname":"Afaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"08093568","data":{"address":{"address_line_1":"17 Birkhills","address_line_2":"Burton Leonard","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 3SF","premises":"Pendle House","region":"West Yorkshire"},"ceased_on":"2019-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"71257603cbbc76a39c6ea0d7170e6f03c1a74b87","kind":"individual-person-with-significant-control","links":{"self":"/company/08093568/persons-with-significant-control/individual/7KKvBOs4_uyWslfwABC3y4sfvrc"},"name":"Mr Michael John Smith","name_elements":{"forename":"Michael","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10815448","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Sweden","date_of_birth":{"month":10,"year":1994},"etag":"a1a1ea3025bdff4eb28041174b69b19d1691d827","kind":"individual-person-with-significant-control","links":{"self":"/company/10815448/persons-with-significant-control/individual/NQxwEeRyX0sc-MaBSnagi8xwaNk"},"name":"Mr Timothy Nordlund","name_elements":{"forename":"Timothy","surname":"Nordlund","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-13"}}
{"company_number":"10222068","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-01-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"924a798f6adfe619d27230615a2a81f86dfb4ab8","kind":"individual-person-with-significant-control","links":{"self":"/company/10222068/persons-with-significant-control/individual/_B_4KZC9ihB53WblJw4pLjHdY6k"},"name":"Mr Richard Daniel","name_elements":{"forename":"Richard","surname":"Daniel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"15647279","data":{"address":{"address_line_1":"54 Phillimore Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 1PS","premises":"Zamarod Khan Safi"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"0cfa4043e0dd37b7446719d4d4a8d820d32fe5fe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647279/persons-with-significant-control/individual/98SgGhWGIVIMbkz3aHjHV607d2Y"},"name":"Mr Zamarod Khan Safi","name_elements":{"forename":"Zamarod","middle_name":"Khan","surname":"Safi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"03786028","data":{"address":{"address_line_1":"7 Buxton Road West","address_line_2":"Disley","locality":"Stockport","postal_code":"SK12 2AE","region":"Cheshire"},"ceased_on":"2023-04-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"56f28350b89edf9d3ae0f2688135afafe51e3864","kind":"individual-person-with-significant-control","links":{"self":"/company/03786028/persons-with-significant-control/individual/9HPQxArZc6vUCdUjrmbwdXSmy6E"},"name":"Mr John Christopher Bray","name_elements":{"forename":"John","middle_name":"Christopher","surname":"Bray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15647969","data":{"address":{"address_line_1":"Mereside","country":"England","locality":"Ellesmere","postal_code":"SY12 0PA","premises":"The Boathouse","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"2aceb33ed841b75c4b5c66533ae8266645bd3d1e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647969/persons-with-significant-control/individual/y-xoEc5BUXcxXIZyXWTDJklkQNM"},"name":"Mr Bulent Akarsu","name_elements":{"forename":"Bulent","surname":"Akarsu","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648319","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15648319 - Companies House Default Address"},"ceased_on":"2024-04-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"f1d423a463e9bd3ef39824211648483fe366ad3c","kind":"individual-person-with-significant-control","links":{"self":"/company/15648319/persons-with-significant-control/individual/p4hg-xYN09DGNqr2M_HYSzvcuxs"},"name":"Mr James Jonathon Ayres","name_elements":{"forename":"James","middle_name":"Jonathon","surname":"Ayres","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"05810668","data":{"address":{"address_line_1":"60 Vernon Road","address_line_2":"Stratford","postal_code":"E15 4DG"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"8aee3b0b0e2152750c94b99f846d54b32a2a2ca3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05810668/persons-with-significant-control/individual/wK1gFwNrh60fzy7zaaO4Kat5Ylc"},"name":"Mr Arshad Javed","name_elements":{"forename":"Arshad","surname":"Javed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15646139","data":{"address":{"address_line_1":"Teignmouth Road","country":"England","locality":"Welling","postal_code":"DA16 1LE","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"ee720fd508aed76ae828e9e15baf4f84d8ce66eb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646139/persons-with-significant-control/individual/u5ijKDzD2Z5dw9Cniezh0XX0pos"},"name":"Mr Kunnal Narang","name_elements":{"forename":"Kunnal","surname":"Narang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646889","data":{"address":{"address_line_1":"Cox Crescent","address_line_2":"Long Itchington","country":"England","locality":"Southam","postal_code":"CV47 9AE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"90ea7b261f8d3e3e9d867fda9116d496a3d89b6b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646889/persons-with-significant-control/individual/fiDghSRXrKGvxbc5ZMMqyq3PL9o"},"name":"Mr Shaun Mark Reilly","name_elements":{"forename":"Shaun","middle_name":"Mark","surname":"Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647289","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1989},"etag":"647be9ef154942c2e3692f223522b18287d966b8","kind":"individual-person-with-significant-control","links":{"self":"/company/15647289/persons-with-significant-control/individual/UJqvKSnRiUuH7Az46TGYNzF6fdg"},"name":"Mr Anatolii Putrenko","name_elements":{"forename":"Anatolii","surname":"Putrenko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-15"}}
{"company_number":"03786028","data":{"address":{"address_line_1":"7 Buxton Road West","address_line_2":"Disley","locality":"Stockport","postal_code":"SK12 2AE","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"54398f91af5c2a0c3d43126e082cb4c1a27db0a3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03786028/persons-with-significant-control/individual/YZgvrKjJYvFgw0395URqeLUiPNA"},"name":"Mr Christopher Robert Gill","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08567348","data":{"address":{"address_line_1":"Scafell Road","address_line_2":"Queensway Industrial Estate","locality":"Lytham St. Annes","postal_code":"FY8 3HE","premises":"Unit 2","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"6acf07f0d45b0c780581ff63b9d9aacf3c0fc190","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08567348/persons-with-significant-control/individual/7YCAFA620ifWZKqKiGJzBmSjAuI"},"name":"Mr Nicholas Dewhurst","name_elements":{"forename":"Nicholas","surname":"Dewhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00395988","data":{"address":{"address_line_1":"Hall House Commonside","address_line_2":"West Winch","locality":"Kings Lynn","postal_code":"PE33 0NJ","region":"Norfolk"},"ceased_on":"2017-04-23","country_of_residence":"England","date_of_birth":{"month":12,"year":1929},"etag":"1af4a20cd56568d18fe76e9e5a2f147d608a3498","kind":"individual-person-with-significant-control","links":{"self":"/company/00395988/persons-with-significant-control/individual/J53eKth2U4BUZk8YP0iAXqrXABk"},"name":"Mr Patrick Cotter","name_elements":{"forename":"Patrick","surname":"Cotter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15648919","data":{"address":{"address_line_1":"Club Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 8DE","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"213fd659740472ff5b095fb362bd195d7ec37966","kind":"individual-person-with-significant-control","links":{"self":"/company/15648919/persons-with-significant-control/individual/ONdZt1ottU-ppq5wHrUmOQwcvlE"},"name":"Mr Vladislav Polach","name_elements":{"forename":"Vladislav","surname":"Polach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"01420998","data":{"address":{"address_line_1":"Grenfell Road","country":"England","locality":"Maidenhead","postal_code":"SL6 1ES","premises":"Suez House","region":"Berkshire"},"etag":"1d9cd285bac10238125f7ad5ba8761363b7f4552","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"03475737"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01420998/persons-with-significant-control/corporate-entity/5slH_54UMVCla88T1uBVaMjCx2M"},"name":"Suez Recycling And Recovery Holdings Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10169198","data":{"address":{"address_line_1":"Gibson Square","country":"England","locality":"London","postal_code":"N1 0RD","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"ccd69ec07c4984abaab4bb2bb6e7e4ed5cfb530a","kind":"individual-person-with-significant-control","links":{"self":"/company/10169198/persons-with-significant-control/individual/BAFQ7gmNhlEDcppxw7qrIYuxN-c"},"name":"Mr Frederic Lewis-Jones","name_elements":{"forename":"Frederic","surname":"Lewis-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-09"}}
{"company_number":"09049738","data":{"address":{"address_line_1":"200 Aldersgate Street","country":"England","locality":"London","postal_code":"EC1A 4HD","premises":"3rd Floor, South Building"},"etag":"86be77cc4cfc8cae754f01806e1f540bb4483429","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09047152"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09049738/persons-with-significant-control/corporate-entity/dcbR9G96Al00i2KHcBk4osJhlFY"},"name":"High Wood Health (Hold Co) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI714069","data":{"address":{"address_line_1":"Bayview Terrace","country":"Northern Ireland","locality":"Derry","postal_code":"BT48 7EE","premises":"6"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1978},"etag":"1574c86e9c2a608f3aa9e3e6077d75104294ff10","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI714069/persons-with-significant-control/individual/ucKihMLp-gedmNaf-NBc_eoALIk"},"name":"Mr Jude Mcbrearty","name_elements":{"forename":"Jude","surname":"Mcbrearty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15647969","data":{"address":{"address_line_1":"Mereside","country":"England","locality":"Ellesmere","postal_code":"SY12 0PA","premises":"The Boathouse","region":"Shropshire"},"ceased_on":"2024-07-10","etag":"49110b075bc30f93435e116688fb36768fd7c91e","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"08304413"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15647969/persons-with-significant-control/corporate-entity/n64YWo_UivZTjBmQl5veBRR1UbI"},"name":"The Boathouse (Ellesmere) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-15"}}
{"company_number":"07264398","data":{"address":{"address_line_1":"Broomfields","locality":"Biddulph Moor","postal_code":"ST8 7JJ","premises":"8","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"c98c782a9eb2e6f3291070bb750dc63d3573e39b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07264398/persons-with-significant-control/individual/OF5-xZoR-VHkXeifHKY_klyYDL0"},"name":"Mrs Rosemary Madden","name_elements":{"forename":"Rosemary","surname":"Madden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04789498","data":{"address":{"address_line_1":"Heritage Business Centre","locality":"Belper","postal_code":"DE56 1SW","premises":"Unit 6","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"a66063db75367c628171a060401a9120cc9bee35","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04789498/persons-with-significant-control/individual/dcUH-fNOeV3vtIbdrgudrFfzd5o"},"name":"Mrs Anne Marie Griffiths","name_elements":{"forename":"Anne","middle_name":"Marie","surname":"Griffiths","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10815448","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Sweden","date_of_birth":{"month":6,"year":1995},"etag":"4e331a47bb83d62b89224d12be158321f5b3ae3b","kind":"individual-person-with-significant-control","links":{"self":"/company/10815448/persons-with-significant-control/individual/bYdjyA9SSqkSivYWLmtnxt0gxIs"},"name":"Felix Sandberg","name_elements":{"forename":"Felix","surname":"Sandberg"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-13"}}
{"company_number":"10222068","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"3a490875601f353f49b27be4a8d0c127e2409283","kind":"individual-person-with-significant-control","links":{"self":"/company/10222068/persons-with-significant-control/individual/Q2kTZUfo9w3OC8vAvLq0PDk6klM"},"name":"Ian Carl Dodd","name_elements":{"forename":"Ian","middle_name":"Carl","surname":"Dodd"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"01448349","data":{"address":{"address_line_1":"Linen Loft, Adelaide Street","country":"United Kingdom","locality":"Belfast","postal_code":"BT2 8FE","premises":"Linen Loft"},"etag":"2b859ea361bb411d74f3a4ff8c6fe1c20dca480a","identification":{"country_registered":"Northern Ireland","legal_authority":"Northern Ireland","legal_form":"Private Limited Company","place_registered":"Northern Irealnd","registration_number":"Ni038344"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01448349/persons-with-significant-control/corporate-entity/iBYBxhgffdHUVJ0Q41MRqPxcayg"},"name":"Dalriada Trustees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"08831119","data":{"address":{"address_line_1":"New London Road","country":"England","locality":"Chelmsford","postal_code":"CM2 0AW","premises":"146","region":"Essex"},"etag":"b5abe0a0ab725c09c2fdc8616e45fe0038e76bbf","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15615660"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08831119/persons-with-significant-control/corporate-entity/5DsaGgD2SASs3-LHFdhrCt3oCzk"},"name":"Snhe Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15647969","data":{"address":{"address_line_1":"Mereside","country":"England","locality":"Ellesmere","postal_code":"SY12 0PA","premises":"The Boathouse","region":"Shropshire"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1982},"etag":"bb6bb1168e6fd6717090ac2476a0047fbf9d2395","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647969/persons-with-significant-control/individual/UAmdT4NovjxEL8p4w5mLVOm9KA0"},"name":"Gholam Reza Noori","name_elements":{"forename":"Gholam","middle_name":"Reza","surname":"Noori"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"00395988","data":{"address":{"address_line_1":"40 Bank Street","locality":"London","postal_code":"E14 5NR","premises":"31 Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1937},"etag":"2b2347892d2c9991f6158302e1c1ba8e063ee2d0","kind":"individual-person-with-significant-control","links":{"self":"/company/00395988/persons-with-significant-control/individual/4n31cvs4JtNiKG1UO0HKiymbukM"},"name":"Estate Of Mrs Cotter","name_elements":{"forename":"Estate Of Mrs","surname":"Cotter"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09857919","data":{"address":{"address_line_1":"Clavering Place","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 3NG","premises":"Clavering Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"5e941ca2819fce60342a3951e4df5ed64c597f42","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09857919/persons-with-significant-control/individual/1xN6xvX5_u-MTH31TOjGZqd4u4Q"},"name":"Mr Imad Uddin","name_elements":{"forename":"Imad","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15645859","data":{"address":{"address_line_1":"Richings Way","country":"England","locality":"Iver","postal_code":"SL0 9DA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"6eed4f1ba7586480f371846d35d7c0cc579143b6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645859/persons-with-significant-control/individual/ZdW1EfTkRziuWTKX-zvirReHwJk"},"name":"Mr Dean John Tuckwell","name_elements":{"forename":"Dean","middle_name":"John","surname":"Tuckwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646639","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1966},"etag":"86ff5a58435e431c280f029d81a0ecd5cea68ba6","kind":"individual-person-with-significant-control","links":{"self":"/company/15646639/persons-with-significant-control/individual/QPRTkCpVHAyJAC8gBWaND-2QcHU"},"name":"Ms Yongliang He","name_elements":{"forename":"Yongliang","surname":"He","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"10815528","data":{"address":{"address_line_1":"Wideford Drive","country":"United Kingdom","locality":"Romford","postal_code":"RM7 0FY","premises":"83 Priory Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"e7f69074ad1a2fd89ed59379ff8cea43a9e1ef76","kind":"individual-person-with-significant-control","links":{"self":"/company/10815528/persons-with-significant-control/individual/qCKWpg4YOfiHc-lBNOU_fjJtfbs"},"name":"Mr Kristijan Ristovic","name_elements":{"forename":"Kristijan","surname":"Ristovic","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-13"}}
{"company_number":"09621208","data":{"address":{"address_line_1":"Wick","country":"United Kingdom","locality":"Bristol","postal_code":"BS30 5QL","premises":"14 Church Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"133566d76c70258a67f5d19d0faca9aeab16d680","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09621208/persons-with-significant-control/individual/A4RvfUo1t-Pku9k9QtXW2Hg2lY0"},"name":"Mr Robert Daniel Griffiths","name_elements":{"forename":"Robert","middle_name":"Daniel","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-04"}}
{"company_number":"SC507688","data":{"address":{"address_line_1":"Guardwell Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH17 7JA","premises":"39"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1959},"etag":"aed0cc1e705ea0d668ccc523dba92cc6a9a1c3b9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC507688/persons-with-significant-control/individual/LSOjKwxkGojsl75U3yz8B1p7_9s"},"name":"Ms Isobel Margaret Mcdonald","name_elements":{"forename":"Isobel","middle_name":"Margaret","surname":"Mcdonald","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14214009","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4LZ","premises":"108"},"ceased_on":"2024-04-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"d2de20a95cd54c6466fd2c7b648e924e746c2703","kind":"individual-person-with-significant-control","links":{"self":"/company/14214009/persons-with-significant-control/individual/3QJ-JVyqzXfYSWfODS6_XII8d-4"},"name":"Mr Canbulat Djanbulat Gurten","name_elements":{"forename":"Canbulat","middle_name":"Djanbulat","surname":"Gurten","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"08093568","data":{"address":{"address_line_1":"Hamilton Office Park","country":"England","locality":"Leicester","postal_code":"LE4 9LJ","premises":"31 High View Close","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"a742fbf8f1b7200dd293f9514a1577a6966337be","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08093568/persons-with-significant-control/individual/Jezn2AnC1xfg4V_XrNoqkPp_v2E"},"name":"Mrs Andrea Suzanne Smith","name_elements":{"forename":"Andrea","middle_name":"Suzanne","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15645349","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1984},"etag":"1ceb83f9cf0bb0883aa7b94d11a74753f97c4dc9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645349/persons-with-significant-control/individual/WeyssemOEL4o7Q5zstq0RD0AYxM"},"name":"Mrs Opeola Mary Wale-Okewale","name_elements":{"forename":"Opeola","middle_name":"Mary","surname":"Wale-Okewale","title":"Mrs"},"nationality":"Citizen Of Antigua And Barbuda","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646389","data":{"address":{"address_line_1":"New Street","address_line_2":"Bentley","country":"England","locality":"Doncaster","postal_code":"DN5 0AZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"f05aa65aac8213041184c8f708d53af54bd50df4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646389/persons-with-significant-control/individual/lxiackpTHRtqpwPHqKpAFAFGVAI"},"name":"Mr Daniel Rendell Arthur Hines","name_elements":{"forename":"Daniel","middle_name":"Rendell Arthur","surname":"Hines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"SC806889","data":{"address":{"address_line_1":"Glebe Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6PS","premises":"64"},"ceased_on":"2025-09-22","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1971},"etag":"c322812f1b732654129ccdbe19badbbb288a8953","kind":"individual-person-with-significant-control","links":{"self":"/company/SC806889/persons-with-significant-control/individual/pF8TbUlfFUq7UwAUum_mKNCGm-Y"},"name":"Mr Patrick Connelly","name_elements":{"forename":"Patrick","surname":"Connelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647449","data":{"address":{"address_line_1":"Chevet Gardens","country":"England","locality":"Wakefield","postal_code":"WF2 6AP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"c038a3a7b59d4a3f25c216036278bbe6062354fa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647449/persons-with-significant-control/individual/J8BVi42O_OBBysDmvPUMAkdqv0g"},"name":"Mrs Anna Clare Crecraft","name_elements":{"forename":"Anna","middle_name":"Clare","surname":"Crecraft","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"NI714069","data":{"address":{"address_line_1":"Bayview Terrace","country":"Northern Ireland","locality":"Derry","postal_code":"BT48 7EE","premises":"6"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":2003},"etag":"db6d6d6c5017bf5200f16725a5e4d438820fd0ce","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI714069/persons-with-significant-control/individual/iHl94tKtxv6-pVCAJxr5pczKLP4"},"name":"Mr Tyler Mcbrearty","name_elements":{"forename":"Tyler","surname":"Mcbrearty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"10432779","data":{"address":{"address_line_1":"Burnley Road","address_line_2":"Padiham","locality":"Burnley","postal_code":"BB12 8BS","premises":"The Town Hall","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"77960fd027c0d3ce4b779277c8c2c2d1d684fd6a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10432779/persons-with-significant-control/individual/MZEIw0NVlYncINSPySyLsKd45Ag"},"name":"Linda Jane Claydon","name_elements":{"forename":"Linda","middle_name":"Jane","surname":"Claydon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-05"}}
{"company_number":"15648329","data":{"address":{"address_line_1":"Rounds Green Road","country":"England","locality":"Oldbury","postal_code":"B69 2DG","premises":"First Floor, Black Country House"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1974},"etag":"3d285e649da29ed2becd1babe65a782dfc5b88dc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648329/persons-with-significant-control/individual/NZaKyNWYEhi_e-s3msskilkzlM8"},"name":"Mr Iain Peter Rennie Sanderson","name_elements":{"forename":"Iain","middle_name":"Peter Rennie","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649099","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15649099 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"b2b30eb8a577c7ffd8fa6f9985f557641876d1e7","kind":"individual-person-with-significant-control","links":{"self":"/company/15649099/persons-with-significant-control/individual/yxQVB7_mvQX8yqfl6jWYdhd3pAk"},"name":"Cindy Caroline Maria Mccallum","name_elements":{"forename":"Cindy","middle_name":"Caroline Maria","surname":"Mccallum"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"09071458","data":{"address":{"address_line_1":"Riverside Island Marina","address_line_2":"Isleham","country":"England","locality":"Ely","postal_code":"CB7 5SL","premises":"The Office","region":"Cambridgeshire"},"ceased_on":"2024-08-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"4646c63b3a9f21230068e1cfde7027862596a5ac","kind":"individual-person-with-significant-control","links":{"self":"/company/09071458/persons-with-significant-control/individual/8bSw3aBOO_hyV1z2_7GZ6KCRJ7I"},"name":"Mrs Ellen Cave","name_elements":{"forename":"Ellen","surname":"Cave","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07277358","data":{"address":{"address_line_1":"Siding Road","address_line_2":"Barnby","country":"United Kingdom","locality":"Beccles","postal_code":"NR34 7QP","premises":"The Bungalow","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"986082441444b268482f0f03ee37da0ad4e7eecf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07277358/persons-with-significant-control/individual/SMZCW_MnuqsbM_DCulOU019SiUo"},"name":"Mr Kevin Patrick Supple","name_elements":{"forename":"Kevin","middle_name":"Patrick","surname":"Supple","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05467918","data":{"address":{"address_line_1":"Kingsteignton Road","country":"England","locality":"Newton Abbot","postal_code":"TQ12 2QA","premises":"The Mill","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"b8ce5e60491effebcd89a02410a0bf831c937dbe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05467918/persons-with-significant-control/individual/WIk10qX4i6B5PIfyRAij0GEYLKs"},"name":"Mr Shaun Rodwell","name_elements":{"forename":"Shaun","surname":"Rodwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09621208","data":{"address":{"address_line_1":"Wick","country":"United Kingdom","locality":"Bristol","postal_code":"BS30 5QL","premises":"14 Church Road"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1980},"etag":"9b387676eb62fa828c3f9b816d5229a8b573a233","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09621208/persons-with-significant-control/individual/SZEaGGvxeqYe9glL1IslXGLcyYk"},"name":"Brou Claudine Gnandri","name_elements":{"forename":"Brou","middle_name":"Claudine","surname":"Gnandri"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-04"}}
{"company_number":"04712218","data":{"address":{"address_line_1":"416 Green Lane","address_line_2":"Ilford","locality":"Essex","postal_code":"IG3 9JX"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"0cc05634fe922bc3fe8ca357ff6e24340c57fda6","kind":"individual-person-with-significant-control","links":{"self":"/company/04712218/persons-with-significant-control/individual/0JWAb_pg3MDw-NGt1W0fb2HJeLQ"},"name":"Mr Peter Stanley","name_elements":{"forename":"Peter","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06211988","data":{"address":{"address_line_1":"Racton Road","country":"United Kingdom","locality":"London","postal_code":"SW6 1LW","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"4c0a6d5ed7a5a7c6a22f575344b6dc6d1e8aff50","kind":"individual-person-with-significant-control","links":{"self":"/company/06211988/persons-with-significant-control/individual/X-V55bPkc499_0C8zW8E1gV9Dxo"},"name":"Mr Kuo Hsuan Huang","name_elements":{"forename":"Kuo","middle_name":"Hsuan","surname":"Huang","title":"Mr"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-13"}}
{"company_number":"15648539","data":{"address":{"address_line_1":"The Fairways","country":"England","locality":"Portsmouth","postal_code":"PO6 1RW","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"e1d8684b752ce3ce4205f0029e640ada881a0578","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648539/persons-with-significant-control/individual/CiPe1fHSPvT275HNzSgnlJBTiwc"},"name":"Mr Ben Ashley Collins","name_elements":{"forename":"Ben","middle_name":"Ashley","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"04789498","data":{"address":{"address_line_1":"Heritage Business Centre","locality":"Belper","postal_code":"DE56 1SW","premises":"Unit 6","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"b4cff2783f30ad47163594922a8963f71d9d0aca","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04789498/persons-with-significant-control/individual/4FbT1N3ssm5GGp_Jdd7q_gWPvmE"},"name":"Mr Paul Lindley Griffiths","name_elements":{"forename":"Paul","middle_name":"Lindley","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15645599","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Singapore","date_of_birth":{"month":12,"year":1973},"etag":"d2b6d95d581593134e027ee5e9c81c4537ea210e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645599/persons-with-significant-control/individual/67quID6BYmEGd_D3j4krPvQLc10"},"name":"Kok Wah Ming","name_elements":{"forename":"Kok","middle_name":"Wah","surname":"Ming"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646399","data":{"address":{"address_line_1":"9 Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"ceased_on":"2024-09-13","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"b09d931f80b12e89c28fb21a0b8c44b553ea7dab","kind":"individual-person-with-significant-control","links":{"self":"/company/15646399/persons-with-significant-control/individual/VfMXEjGZE7hmFikMbQJydovDZy0"},"name":"Mr. Dan Stefan Gui","name_elements":{"forename":"Dan","middle_name":"Stefan","surname":"Gui","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15647099","data":{"address":{"address_line_1":"Fin009/14898","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":1999},"etag":"890861781e98105856cc96314565a81abe277d12","kind":"individual-person-with-significant-control","links":{"self":"/company/15647099/persons-with-significant-control/individual/ktkk_OA3XRH4hB205Cy7hrYAIIY"},"name":"Mr Zouhair Innous","name_elements":{"forename":"Zouhair","surname":"Innous","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647449","data":{"address":{"address_line_1":"Ezart Avenue","country":"United Kingdom","locality":"Wetherby","postal_code":"LS22 6BB","premises":"52","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"17f3783428911cd7a872c46e96b46e6575fc3293","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647449/persons-with-significant-control/individual/XLg3mJmb2c4_2FIqYFinHRFit3w"},"name":"Miss Lucy Jane Eckersley","name_elements":{"forename":"Lucy","middle_name":"Jane","surname":"Eckersley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647599","data":{"address":{"address_line_1":"Devonshire Close","address_line_2":"Staveley","country":"England","locality":"Chesterfield","postal_code":"S43 3PB","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"6e9a6c52eea9ee8cd5ba359fa1c020dc681fae17","kind":"individual-person-with-significant-control","links":{"self":"/company/15647599/persons-with-significant-control/individual/0uk_kqhAe0vrgAiWKN8kwAweqYM"},"name":"Mr Seldar Akdag","name_elements":{"forename":"Seldar","surname":"Akdag","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647979","data":{"address":{"address_line_1":"Milk House Cottages","address_line_2":"Sissinghurst","country":"England","locality":"Cranbrook","postal_code":"TN17 2JT","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"2d2cead3b5f00677f874961a1aeb36987a6382d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15647979/persons-with-significant-control/individual/UfXOI3rEmx-e3eaT3zydAbsNeis"},"name":"Mr Lee John John Kidd","name_elements":{"forename":"Lee","middle_name":"John John","surname":"Kidd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"00784908","data":{"address":{"address_line_1":"Park Royal Metro Centre, Britannia Way","country":"England","locality":"London","postal_code":"NW10 7PA","premises":"Unit 3 Metro Centre"},"etag":"2758a2c23507f598737f232afdeacd6d74b0f797","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"England","registration_number":"3256863"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00784908/persons-with-significant-control/corporate-entity/aaz2xOBE7AhPOUZF11_tNGKBklo"},"name":"4-Rail Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-12"}}
{"company_number":"SC507998","data":{"address":{"address_line_1":"Blairlinn Industrial Estate","country":"United Kingdom","locality":"Cumbernauld","postal_code":"G67 2TT","premises":"3 Mid Road"},"ceased_on":"2021-02-10","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1967},"etag":"17396c9e8524688f8b840fd0f33fb1effe044e15","kind":"individual-person-with-significant-control","links":{"self":"/company/SC507998/persons-with-significant-control/individual/tfyWF2cbl41nfVPMqV5HlYhgGiU"},"name":"Mr Alan Hunter Stevenson","name_elements":{"forename":"Alan","middle_name":"Hunter","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"07277358","data":{"address":{"address_line_1":"Hockering Lane","address_line_2":"Bawburgh","country":"England","locality":"Norwich","postal_code":"NR9 3LR","premises":"Slate Cottage","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"e9532d76152c76da0e6400d4a0942748d073ff70","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07277358/persons-with-significant-control/individual/-u6fSHPCtKUkOA5UIKgYBfxj9dg"},"name":"Mr Mark Allison","name_elements":{"forename":"Mark","surname":"Allison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"SC480238","data":{"address":{"address_line_1":"Cumbernauld Road","address_line_2":"Muirhead","country":"Scotland","locality":"Glasgow","postal_code":"G69 9AA","premises":"112a"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1985},"etag":"e333ab1f5f245d269b9f78945394117c9b7e9866","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC480238/persons-with-significant-control/individual/qKX3UVjW7BzKj2uaf8hehBWKGi0"},"name":"Miss Lesley Frances Collins","name_elements":{"forename":"Lesley","middle_name":"Frances","surname":"Collins","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09621208","data":{"address":{"address_line_1":"Wick","country":"United Kingdom","locality":"Bristol","postal_code":"BS30 5QL","premises":"14 Church Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"787ea421afd2c5885bd3a4a8b78f6dd9ba1242e7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09621208/persons-with-significant-control/individual/UVycEHbOAojVtDxyxUsPOxK3N3U"},"name":"Mr Daniel Anthony Griffiths","name_elements":{"forename":"Daniel","middle_name":"Anthony","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-04"}}
{"company_number":"15609939","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"ceased_on":"2025-08-21","country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"9cc873a54f1ede14f115afa47ee88a7d349080ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15609939/persons-with-significant-control/individual/xPxoL6dL5dJQGp3HxuakCg5gjkQ"},"name":"Mr Ignatious Takunda Nyakwangwa","name_elements":{"forename":"Ignatious","middle_name":"Takunda","surname":"Nyakwangwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"08563388","data":{"address":{"address_line_1":"Whitehouse Lane","country":"England","locality":"Sheffield","postal_code":"S6 2UY","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"f814259c7188b989482e8dcf72298d3184b5782d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08563388/persons-with-significant-control/individual/Q_cOct3J3R_NHzWgsfhAL7rXowI"},"name":"Dr Shakirudeen Olugbenga Bello","name_elements":{"forename":"Shakirudeen","middle_name":"Olugbenga","surname":"Bello","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"15648729","data":{"address":{"address_line_1":"Littleton Road","country":"England","locality":"Salford","postal_code":"M7 3QS","premises":"270"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"5865faed6e506a4c0b056262f6e5c846b2fd6885","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648729/persons-with-significant-control/individual/4pGlnw8P7ICgomtdz4L3uPflUd0"},"name":"Mr Jerome Barry Noonan","name_elements":{"forename":"Jerome","middle_name":"Barry","surname":"Noonan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649519","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Sheldon","country":"England","locality":"Birmingham","postal_code":"B26 3JA","premises":"Apartment 11, Ariel House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"7e8846ec4d4291864d6e5772712c882945e03758","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649519/persons-with-significant-control/individual/Q50QjzD1xPAMZPby2DYDIqu26L8"},"name":"Miss Haleema Sadia Ansari","name_elements":{"forename":"Haleema","middle_name":"Sadia","surname":"Ansari","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15660549","data":{"address":{"address_line_1":"Block C","address_line_2":"14 Hulme Street","country":"United Kingdom","locality":"Salford","postal_code":"M5 4ZG","premises":"Unit 2","region":"Greater Manchester"},"etag":"08dd6ed0558fbf6b99c73ae912a6858a4551a4a0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09123542"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15660549/persons-with-significant-control/corporate-entity/9yHdCujo3jzkMoS-RhquoXwYf0o"},"name":"Salboy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15672389","data":{"address":{"address_line_1":"Park Avenue","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 2JJ","premises":"Westways"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"41cc7e657d58f4bf6fffc777eb13876aa19003c7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672389/persons-with-significant-control/individual/aocEa5BwCvy3VJLFol1h48CWDsk"},"name":"Mr Ahmed Raza Effendi","name_elements":{"forename":"Ahmed","middle_name":"Raza","surname":"Effendi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-23"}}
{"company_number":"10818888","data":{"address":{"address_line_1":"Sackville House","address_line_2":"143-149 Fenchurch Street","country":"England","locality":"London","postal_code":"EC3M 6BL","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"d50bb5d5580747d700a4e9cb586c6e3596b846cf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10818888/persons-with-significant-control/individual/bsClaqq5AYlUtutIGslhWCGs9mY"},"name":"Ms Bee Lean Chew","name_elements":{"forename":"Bee","middle_name":"Lean","surname":"Chew","title":"Ms"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-14"}}
{"company_number":"08098268","data":{"address":{"address_line_1":"16 North Square","country":"United Kingdom","locality":"Chickerell","postal_code":"DT3 4DX","premises":"Foxcroft Cottage","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"b71744393524fe2089c4f2d28a7208a6fff5cf4a","kind":"individual-person-with-significant-control","links":{"self":"/company/08098268/persons-with-significant-control/individual/3DDac73YU7JYq3cX-p6EkAh0nEs"},"name":"Mr Christopher John Webber","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Webber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10819398","data":{"address":{"address_line_1":"Pontefract Road","address_line_2":"Cudworth","country":"England","locality":"Barnsley","postal_code":"S72 8BE","premises":"182"},"ceased_on":"2020-06-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"8866849e588d9636a70212318bc7106ffe4b37fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10819398/persons-with-significant-control/individual/3EK6gDHumlw6texY2UW7BlWJzbY"},"name":"Robert Deakin","name_elements":{"forename":"Robert","surname":"Deakin"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-14"}}
{"company_number":"09613148","data":{"address":{"country":"United Kingdom","locality":"Walderslade Woods","postal_code":"ME5 9QD","premises":"10 Iris Close","region":"Kent"},"ceased_on":"2018-06-22","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"4485453441df20a80626aafb0ee1f11fc56d31df","kind":"individual-person-with-significant-control","links":{"self":"/company/09613148/persons-with-significant-control/individual/gnkSRMDBYiLvrl2xysALEyVX15A"},"name":"Mrs Jodi Louise Cade (Deceased)","name_elements":{"forename":"Jodi Louise","surname":"Cade (Deceased)","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-29"}}
{"company_number":"09635498","data":{"address":{"address_line_1":"Woodside Grove","country":"England","locality":"London","postal_code":"N12 8QT","premises":"11 Woodside Grove"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"533703d67607789813696c5c33c18f2085aae850","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09635498/persons-with-significant-control/individual/bpByHUy93luVbvx107qP2yl74V0"},"name":"Mrs Sarah Marie Snow","name_elements":{"forename":"Sarah","middle_name":"Marie","surname":"Snow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09074008","data":{"address":{"address_line_1":"Solerio Road","address_line_2":"Queenhills","locality":"Norwich","postal_code":"NR8 5EJ","premises":"69","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"eb646302e0314853208a30755e687765a2629192","kind":"individual-person-with-significant-control","links":{"self":"/company/09074008/persons-with-significant-control/individual/nuNYn2stkblbEWWwyPvyYQb3CWk"},"name":"Mr Nigel John Smith","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"SC249308","data":{"address":{"address_line_1":"Union Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1TN","premises":"Amicable House, 252"},"country_of_residence":"Australia","date_of_birth":{"month":2,"year":1962},"etag":"c2a9e8dbd3619687e6fe65b1003fc9f409a7262f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC249308/persons-with-significant-control/individual/XMPKTFRB3A1gQdLQRmdkXcLTeAI"},"name":"Mr Robert James Edward Antony Greenfield","name_elements":{"forename":"Robert","middle_name":"James Edward Antony","surname":"Greenfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15672819","data":{"address":{"address_line_1":"115 Summerfield Crescent","country":"England","locality":"Birmingham","postal_code":"B16 0EN","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"bb58d9966a34b0a76377823dcf191dc1ef8f4132","kind":"individual-person-with-significant-control","links":{"self":"/company/15672819/persons-with-significant-control/individual/if6vfas3kwjl1r5nelXMB0CxTWQ"},"name":"Mr Patryk Zenon Lewandowski","name_elements":{"forename":"Patryk","middle_name":"Zenon","surname":"Lewandowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15677039","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 3030"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1998},"etag":"dee09472633208acfd695c0b0527acf226ffe95b","kind":"individual-person-with-significant-control","links":{"self":"/company/15677039/persons-with-significant-control/individual/veg2aS7cFIoJ4IOkXyNGNSK226k"},"name":"Syed Ali Raza Shah","name_elements":{"forename":"Syed","middle_name":"Ali Raza","surname":"Shah"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15680729","data":{"address":{"address_line_1":"Felstead Way","country":"England","locality":"Luton","postal_code":"LU2 7LJ","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"a4ca86032644a7e2d794e900eac8a2a8ee3639e2","kind":"individual-person-with-significant-control","links":{"self":"/company/15680729/persons-with-significant-control/individual/af8M06iMUFi4wbn7h0MjFXo71NY"},"name":"Mr Emmanuel Oluwaseun Akinfenwa","name_elements":{"forename":"Emmanuel","middle_name":"Oluwaseun","surname":"Akinfenwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15659899","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Malaysia","date_of_birth":{"month":2,"year":1990},"etag":"81925f54a16f08a6e77bae64f3fc2b1da336a234","kind":"individual-person-with-significant-control","links":{"self":"/company/15659899/persons-with-significant-control/individual/gUY4BVd2WKtqxbdL3nFTLXWdxsc"},"name":"Mr Ehsan Forootanfar","name_elements":{"forename":"Ehsan","surname":"Forootanfar","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-19"}}
{"company_number":"10817748","data":{"address":{"address_line_1":"Buntsford Park Road","country":"England","locality":"Worcestershire","postal_code":"B60 3DX","premises":"Mulberry House, First Floor Offices"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1990},"etag":"878e0eec834ed31e76e4d9dc5d2472d5b67e3539","kind":"individual-person-with-significant-control","links":{"self":"/company/10817748/persons-with-significant-control/individual/5m0YV-5S4E0SBfM27f42_CULNtU"},"name":"Mr Rohitbhai Ganvit","name_elements":{"forename":"Rohitbhai","surname":"Ganvit","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"15672399","data":{"address":{"address_line_1":"Grange Park Road","country":"England","locality":"London","postal_code":"E10 5ES","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"6f83b0efec8c78965cadb9d83733026d0b459c4c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672399/persons-with-significant-control/individual/EEefFQQfuu60nphL_slViOj0934"},"name":"Mr Simon James Cottle","name_elements":{"forename":"Simon","middle_name":"James","surname":"Cottle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15554349","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Maidstone","postal_code":"ME14 1EE","premises":"146"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"ce8818b0832f9db90421d6af72776e6d1406a83f","kind":"individual-person-with-significant-control","links":{"self":"/company/15554349/persons-with-significant-control/individual/r3zZ9aZqcDkdPW1V-jGvQhlWJQA"},"name":"Ms Andreea Eid","name_elements":{"forename":"Andreea","surname":"Eid","title":"Ms"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-23"}}
{"company_number":"04745428","data":{"address":{"address_line_1":"Witherenden Road","country":"England","locality":"Mayfield","postal_code":"TN20 6RP","premises":"Drovers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"85e9267399b09c7ee11d7568e2581555c5ada9bb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04745428/persons-with-significant-control/individual/wGdqcb-CmJbaSzP40urCo6jRhn4"},"name":"Mrs Nicola Sarah Watson French","name_elements":{"forename":"Nicola","middle_name":"Sarah Watson","surname":"French","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10109408","data":{"address":{"address_line_1":"Grovemere House","address_line_2":"Lancaster Way Business Park","country":"England","locality":"Ely","postal_code":"CB6 3NW","premises":"Unit 1h"},"ceased_on":"2018-04-11","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"900308bdd7f3c1ab022535d91332351f84950708","kind":"individual-person-with-significant-control","links":{"self":"/company/10109408/persons-with-significant-control/individual/V2y9jsG9xt0rqRruSn8tcoXoP3g"},"name":"Mrs Lesley Victoria Wood","name_elements":{"forename":"Lesley","middle_name":"Victoria","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-15"}}
{"company_number":"05762518","data":{"address":{"address_line_1":"25 Crown Road","address_line_2":"Barkingside","locality":"Essex","postal_code":"IG6 1NF"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"d6ac7b9c76137be4447cc13d7399a54d067aa7a9","kind":"individual-person-with-significant-control","links":{"self":"/company/05762518/persons-with-significant-control/individual/xMweK8JYd_JL9iV1HkvM4jvkUsU"},"name":"Mr Nagaratnam Ratnakumar","name_elements":{"forename":"Nagaratnam","surname":"Ratnakumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-11"}}
{"company_number":"15660559","data":{"address":{"address_line_1":"Woking Road","country":"England","locality":"Cheadle","postal_code":"SK8 6NZ","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"ea8464afcf10fa0e068da0b4ee7e5945d1cc40f3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660559/persons-with-significant-control/individual/cJWXFac_26c1M0GURXcyrgnrNfU"},"name":"Mr Peter Andrew Beresford","name_elements":{"forename":"Peter","middle_name":"Andrew","surname":"Beresford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"10818878","data":{"address":{"address_line_1":"Twemlow Lane","country":"United Kingdom","locality":"Twemlow","postal_code":"CW4 8GJ","premises":"Suite 11, The Old Fuel Depot","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"907734a0305dd0a93887ee8ff0b6a7d15d36bbad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10818878/persons-with-significant-control/individual/opo-9lH-7tFMyopGAMx8uh3zu94"},"name":"Mr Andrew Michael Garrett","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Garrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"06612438","data":{"address":{"address_line_1":"Marco Polo House","address_line_2":"Cook Way","country":"United Kingdom","locality":"Taunton","po_box":"TA2 6BJ","postal_code":"TA2 6BJ","premises":"3","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"4cc1fa2e1afe1e86d144e4ad0c6bebc49b77bbe1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06612438/persons-with-significant-control/individual/Hnt0QGnuo8lJLd30QurXUFGFcHE"},"name":"Mr Lawrence Robin Anthony Gill","name_elements":{"forename":"Lawrence","middle_name":"Robin Anthony","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-04"}}
{"company_number":"15680519","data":{"address":{"address_line_1":"Ravenoak Lane","address_line_2":"Worsthorne","country":"England","locality":"Burnley","postal_code":"BB10 3NZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"843bf1751ba39da0a1137dc89b3d096494adb8fe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680519/persons-with-significant-control/individual/mFdMmsKzAh7pceAZo_y_XLMS5hU"},"name":"Dr David Michael Shaw","name_elements":{"forename":"David","middle_name":"Michael","surname":"Shaw","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680729","data":{"address":{"address_line_1":"Felstead Way","country":"England","locality":"Luton","postal_code":"LU2 7LJ","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"389037991d779de27daad9b6f3417c239a738086","kind":"individual-person-with-significant-control","links":{"self":"/company/15680729/persons-with-significant-control/individual/oOYvkkwfDthLg9FpZATExHKD5Zc"},"name":"Mr Demi Debola","name_elements":{"forename":"Demi","surname":"Debola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15649509","data":{"address":{"address_line_1":"Field Gate Lane","country":"United Kingdom","locality":"Southam","postal_code":"CV47 2WB","premises":"21","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"239e7416f834a29c2c8a26e19e2f7c06c17ca258","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649509/persons-with-significant-control/individual/Rx3McoUoZ2AhmkvXvsjI5RyDyE4"},"name":"Mr Joseph Gregor Mclaughlin","name_elements":{"forename":"Joseph","middle_name":"Gregor","surname":"Mclaughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"10225728","data":{"address":{"address_line_1":"3-5 High Street","country":"England","locality":"Ringwood","postal_code":"BH24 1AB","premises":"6a Fridays Court","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"9bb0ae708894d3520d1e09fcffbcf7700a796ac6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10225728/persons-with-significant-control/individual/mtVUAw_nfSn5iNHZSPwf8i1-iu4"},"name":"Mr Justin James Scriven","name_elements":{"forename":"Justin","middle_name":"James","surname":"Scriven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-10"}}
{"company_number":"08543548","data":{"address":{"address_line_1":"Enderby","country":"England","locality":"Leicester","postal_code":"LE19 4XT","premises":"8 Narborough Wood Park","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"079fc902dff065f1e96f4dfa551cf3993282df3a","kind":"individual-person-with-significant-control","links":{"self":"/company/08543548/persons-with-significant-control/individual/FXk5NnTV5C3Y_oui7rWNKG6eTiM"},"name":"Mr Craig Denison","name_elements":{"forename":"Craig","surname":"Denison","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15525489","data":{"address":{"address_line_1":"1 Harefield Road","country":"England","locality":"Uxbridge","postal_code":"UB8 1EX","premises":"The Atrium","region":"Greater London"},"ceased_on":"2024-05-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"5cd1135d278fe0df373a0f310d0bfd0bde2412e9","kind":"individual-person-with-significant-control","links":{"self":"/company/15525489/persons-with-significant-control/individual/wK_3wgvYElqroxSsDUxqHcb_jpU"},"name":"Ms Bara Anna Singh","name_elements":{"forename":"Bara","middle_name":"Anna","surname":"Singh","title":"Ms"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15676829","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hampton Wick","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 4AS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"01ae3ae16ce6d52ca9680b16f36c00f21e516b74","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676829/persons-with-significant-control/individual/PUhy4yuJsi0nAxR6eaT3cBLQpyw"},"name":"Mr Dwayne William Parkington","name_elements":{"forename":"Dwayne","middle_name":"William","surname":"Parkington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15680729","data":{"address":{"address_line_1":"Felstead Way","country":"England","locality":"Luton","postal_code":"LU2 7LJ","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"747ca1b5b67dc48457f273f0be779a71b4c6997c","kind":"individual-person-with-significant-control","links":{"self":"/company/15680729/persons-with-significant-control/individual/1_RyVky5V854D66j-_euGbQTwnY"},"name":"Mrs Adelola Ikomi","name_elements":{"forename":"Adelola","surname":"Ikomi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15681379","data":{"address":{"address_line_1":"Hawkins Avenue","country":"England","locality":"Gravesend","postal_code":"DA12 5NH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"07eceab0bb72d03f5cd27ce1a5d8258ef24441a7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681379/persons-with-significant-control/individual/6OqeoldnnjEoRbKK9IyD9YukAn8"},"name":"Ali Tayyab Chudhary","name_elements":{"forename":"Ali","middle_name":"Tayyab","surname":"Chudhary"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"10817228","data":{"address":{"address_line_1":"Collyweston","country":"England","locality":"Stamford","postal_code":"PE9 3PQ","premises":"69 Main Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"69e970a815324eb4252ffacf892a9293d89ab5c7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10817228/persons-with-significant-control/individual/HCF1zZxviRJomLEh0JRBO5PYfRE"},"name":"Mr Kevin John Timms","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Timms","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-13"}}
{"company_number":"15660329","data":{"address":{"address_line_1":"Castleton Road","address_line_2":"Deepdale","country":"United Kingdom","locality":"Preston","postal_code":"PR1 6QH","premises":"196"},"etag":"814fd3d86b3a0c1a6a48c7ab088cf7f68b0b44e8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15626619"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15660329/persons-with-significant-control/corporate-entity/8LhOhAf3NlPWno7otjFKlaCSjS4"},"name":"Evergrowth Asset Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15672129","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"Brazil","date_of_birth":{"month":10,"year":1997},"etag":"22181d9c9e9d1e824ba595e87db05b35f4abc8da","kind":"individual-person-with-significant-control","links":{"self":"/company/15672129/persons-with-significant-control/individual/oE5EYnTWo8TWCd0L6ZwixDKDtnM"},"name":"Mr Robert De Souza Siqueira","name_elements":{"forename":"Robert","surname":"De Souza Siqueira","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"10818888","data":{"address":{"address_line_1":"Sackville House","address_line_2":"143-149 Fenchurch Street","country":"England","locality":"London","postal_code":"EC3M 6BL","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"ef177e80a5fdb3006c046999e249d009a1b74e20","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10818888/persons-with-significant-control/individual/6_eba3M2dk9wExUB_4asQmbOxLo"},"name":"Mr Robert Aaron Bradman","name_elements":{"forename":"Robert","middle_name":"Aaron","surname":"Bradman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-14"}}
{"company_number":"SC808159","data":{"address":{"address_line_1":"Balloch","country":"Scotland","locality":"Inverness","postal_code":"IV2 7HU","premises":"Thornhill Upper Cullernie"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1988},"etag":"dee972f04963001308be0cb2b8654b5cde97f126","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808159/persons-with-significant-control/individual/MZ3Bfwqj8XKhS65NXSbnqDmSfO0"},"name":"Nicky Willetts","name_elements":{"forename":"Nicky","surname":"Willetts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15680529","data":{"address":{"address_line_1":"Wycoller Road","address_line_2":"Wyke","country":"England","locality":"Bradford","postal_code":"BD12 8PX","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"b10d1e506aed71ec9607f805dc65ca9832e11131","kind":"individual-person-with-significant-control","links":{"self":"/company/15680529/persons-with-significant-control/individual/cPokVTCT1MzOz8HgOPNfjaZU6VA"},"name":"Jiafeng Fang","name_elements":{"forename":"Jiafeng","surname":"Fang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"09613148","data":{"address":{"country":"United Kingdom","locality":"Walderslade Woods","postal_code":"ME5 9QD","premises":"10 Iris Close","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"b82a9751d4552f8b287e461f1b23dfefe52d4fca","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09613148/persons-with-significant-control/individual/MKWTBXjfrvXTw-IONltjH_XcsYQ"},"name":"Mr Jamie Cade","name_elements":{"forename":"Jamie","surname":"Cade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-29"}}
{"company_number":"15659909","data":{"address":{"address_line_1":"Wootton Road","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK43 9BH","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"36b5161db606933c8ac10d6372133d3a67b3184a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659909/persons-with-significant-control/individual/ZDm_UyeG5Ptt9DjErxz8ttTft-4"},"name":"Mr Jason Lee Holt","name_elements":{"forename":"Jason","middle_name":"Lee","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15665779","data":{"address":{"address_line_1":"282 Lichfield Road","address_line_2":"Four Oaks","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B74 2UG","premises":"Suite D, Astor House","region":"West Midlands"},"country_of_residence":"Ireland","date_of_birth":{"month":1,"year":1983},"etag":"49878ffd869f33acbae9b8fdd2993f3640189f25","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665779/persons-with-significant-control/individual/vf8-XWh3mfI75gBctZdprJQr32Q"},"name":"Mr George Eric Hussain","name_elements":{"forename":"George","middle_name":"Eric","surname":"Hussain","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15672599","data":{"address":{"address_line_1":"Fin009/15027","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":2001},"etag":"610206b9ff71ca793572cca033f5899574862409","kind":"individual-person-with-significant-control","links":{"self":"/company/15672599/persons-with-significant-control/individual/JFJXuBz5bICr9FOgZiNiRP1w5jk"},"name":"Mr Houssam Auaabd","name_elements":{"forename":"Houssam","surname":"Auaabd","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"NI714639","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni714639 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1998},"etag":"b4785d036f5b84332becee4ddbc92fe517c9dff3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714639/persons-with-significant-control/individual/FeQvUKbDKgeCEEncSYzhH8QFDMc"},"name":"Benjaminal Blackshear Jr","name_elements":{"forename":"Benjaminal","middle_name":"Blackshear","surname":"Jr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"04745428","data":{"address":{"address_line_1":"Witherenden Road","country":"England","locality":"Mayfield","postal_code":"TN20 6RP","premises":"Drovers"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"2cd9867989d3201b9646ebf3ba51c8b27aa0a27a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04745428/persons-with-significant-control/individual/9K6DZmfMrVML6mKkQtWHgz_P7OE"},"name":"Mr Vince Allan French","name_elements":{"forename":"Vince","middle_name":"Allan","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10109408","data":{"address":{"address_line_1":"Grovemere House","address_line_2":"Lancaster Way Business Park","country":"England","locality":"Ely","postal_code":"CB6 3NW","premises":"Unit 1h"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"6c9ce9563dd6e6ac655b0d4e87b6458d3b453cba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10109408/persons-with-significant-control/individual/H1EIQt3ed_w8Oirn4VdDirZw9OE"},"name":"Miss Victoria Louise Emms","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Emms","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-15"}}
{"company_number":"08057888","data":{"address":{"address_line_1":"65 Herne Hill","country":"England","locality":"London","postal_code":"SE24 9NE","premises":"First Floor Flat"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"189622d3674efcab69419c47f70fa5189ce55d48","kind":"individual-person-with-significant-control","links":{"self":"/company/08057888/persons-with-significant-control/individual/3BEkA2A_SZPqvFQQPQmZL5RjlUM"},"name":"Ms Lenna Viola Georgeanna Cumberbatch-Nichols","name_elements":{"forename":"Lenna","middle_name":"Viola Georgeanna","surname":"Cumberbatch-Nichols","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-04"}}
{"company_number":"09071428","data":{"address":{"address_line_1":"Southchurch Avenue","address_line_2":"Shoeburyness","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 9BA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"452f56f2b3482c6c73ae995842f8ae0bd7427e28","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09071428/persons-with-significant-control/individual/3dUqdihwp9LxWluAPkRDgVNEEZg"},"name":"Mr David Maxwell","name_elements":{"forename":"David","surname":"Maxwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"10107778","data":{"address":{"address_line_1":"23 Ocean Village Promenade","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"2nd Floor Leisure Island Business Centre"},"ceased_on":"2017-04-28","country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1974},"etag":"784c82c6172913526ddb95b41ef644f5b9f49ad0","kind":"individual-person-with-significant-control","links":{"self":"/company/10107778/persons-with-significant-control/individual/m2HK5x8g0RPBR12TVjBKn_uOuRg"},"name":"Mr Robert Anthony Jarrett","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15676479","data":{"address":{"address_line_1":"Apple Yard","country":"United Kingdom","locality":"London","postal_code":"SE20 8FW","premises":"100 Lambourne House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"612254af8bd1f7dfd7eb74e453f2f5851348b196","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676479/persons-with-significant-control/individual/P5wtUUWehGCxbqTKw0Rk-7VD3dA"},"name":"Mr Matthew Dorey","name_elements":{"forename":"Matthew","surname":"Dorey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"12557949","data":{"address":{"address_line_1":"186-192 High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1LR","premises":"Treviot House","region":"Essex"},"ceased_on":"2024-07-05","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"e3b08fdebf7e2f56e1b4d1d0ad7110891e3177a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12557949/persons-with-significant-control/individual/NsOFzqm-WCOmDMxkBI83d7M1L2I"},"name":"Mr Marc Robertson","name_elements":{"forename":"Marc","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-14"}}
{"company_number":"15680929","data":{"address":{"address_line_1":"Matthew Close","country":"England","locality":"Oldham","postal_code":"OL8 2XB","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"fa0748099239581298c89bdf0794fc0218f1a2cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15680929/persons-with-significant-control/individual/UvR-QXl4wMVvpqyT4-PsgUUKzHc"},"name":"Ms Baoduan Yu","name_elements":{"forename":"Baoduan","surname":"Yu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15649109","data":{"address":{"address_line_1":"Holmfirth Road","address_line_2":"Shepley","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD8 8BB","premises":"2b","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"4905a10e831e31d41931faaa810c3d004e096680","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649109/persons-with-significant-control/individual/NZA-SzC0gsaxxrXJcqyC-78THF8"},"name":"Mr Daniel James Devine","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Devine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15660129","data":{"address":{"address_line_1":"Waller Road","country":"England","locality":"London","postal_code":"SE14 5LU","premises":"146"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"15abf3505187c1663910dbda421dee52e1ba71e4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660129/persons-with-significant-control/individual/kUjzRBCJ2kpMgD_fTdd95n3ZCfs"},"name":"Mr Samuel Oliver Heselwood","name_elements":{"forename":"Samuel","middle_name":"Oliver","surname":"Heselwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15665789","data":{"address":{"address_line_1":"Hallcar Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S4 7JY","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"7d6cde5b1b645bcd32ea2dde80f6213def572005","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665789/persons-with-significant-control/individual/eCHt-TnYh4XyRxLFLpYXGmqf1Os"},"name":"Mr Mohammed Asam","name_elements":{"forename":"Mohammed","surname":"Asam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15672609","data":{"address":{"country":"United Kingdom","locality":"Barnsley","postal_code":"S70 1BB","premises":"42 Pitt Street","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"681008f0b4142456f2ba4864090c94624fc6c931","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672609/persons-with-significant-control/individual/9eChtnMGhR6PCq24py8F84GJdVM"},"name":"Mr Simon Peter Wildsmith","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Wildsmith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"00220668","data":{"address":{"address_line_1":"Montford Place","address_line_2":"Kennington","country":"England","locality":"London","postal_code":"SE11 5DE","premises":"20"},"etag":"770f7065db590c86a2802fccdf579d106082124f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00703977"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00220668/persons-with-significant-control/corporate-entity/nh7T9cdTIyB0ctsA3yVac-9PC9o"},"name":"Allied Domecq Spirits \u0026 Wine Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12557949","data":{"address":{"address_line_1":"186-192 High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1LR","premises":"Treviot House","region":"Essex"},"ceased_on":"2024-07-05","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"c294b991b07db5f65d9270817acc4f7b87426aaf","kind":"individual-person-with-significant-control","links":{"self":"/company/12557949/persons-with-significant-control/individual/iP49JLWUfHKsgRz_4uSzDXmdLIg"},"name":"Mr Harry Dempster Seale","name_elements":{"forename":"Harry","middle_name":"Dempster","surname":"Seale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-14"}}
{"company_number":"10109408","data":{"address":{"address_line_1":"Grovemere House","address_line_2":"Lancaster Way Business Park","country":"England","locality":"Ely","postal_code":"CB6 3NW","premises":"Unit 1h"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"d452c4d8461a22066daf7b5692ef55c6c179c65a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10109408/persons-with-significant-control/individual/HvU9tT9JsAssT4vMT9oeJ7WDjFE"},"name":"Mr Michael John Ward","name_elements":{"forename":"Michael","middle_name":"John","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-15"}}
{"company_number":"15649299","data":{"address":{"address_line_1":"Hayburn Avenue","country":"England","locality":"Hull","postal_code":"HU5 4NB","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"bf3d25e67dac074ff249fab5816290dc1a9b5d89","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649299/persons-with-significant-control/individual/9D2uys0d4JsMfGpNZ0dTRScHR2U"},"name":"Farah Wasim Mohammed Wasim Haidry","name_elements":{"forename":"Farah","middle_name":"Wasim","surname":"Mohammed Wasim Haidry"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"10817338","data":{"address":{"address_line_1":"21 Broad Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 0DA","premises":"Lester House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"d63c0b381d6cb0c9d548544c6d47a6c14dbb0cec","kind":"individual-person-with-significant-control","links":{"self":"/company/10817338/persons-with-significant-control/individual/B2rVippRIOuUcZ2SO2sbyLiqlO4"},"name":"Rifit Khan","name_elements":{"forename":"Rifit","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-06-14"}}
{"company_number":"10792818","data":{"address":{"address_line_1":"Cressex Enterprise Centre, Lincoln Road","address_line_2":"Cressex Business Park","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 3RL","premises":"Unit 52","region":"Bucks"},"ceased_on":"2017-10-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"edae8ee2b08cdad5c8405211e5fe5fdac88fca0d","kind":"individual-person-with-significant-control","links":{"self":"/company/10792818/persons-with-significant-control/individual/XbyVPOH2r-rUd-t_TBDhyy59Jfw"},"name":"Mr Akram Hussain","name_elements":{"forename":"Akram","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-01"}}
{"company_number":"04200778","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Ilford","postal_code":"IG1 1SB","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"5f6114b01c45f45602d2f3169d9438943d59a86d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04200778/persons-with-significant-control/individual/R6k6EfBG21pO8jw7ImomQllPBjI"},"name":"Ms Naseem Khan","name_elements":{"forename":"Naseem","surname":"Khan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-20"}}
{"company_number":"15676299","data":{"address":{"address_line_1":"Experian Way","country":"United Kingdom","locality":"Ng2 Business Park","postal_code":"NG80 1ZZ","premises":"Sir John Peace Building","region":"Nottingham"},"etag":"0897b9809e7409d4e6bfbdeff47af213df830028","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Unlimited Company","place_registered":"England And Wales","registration_number":"3496850"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15676299/persons-with-significant-control/corporate-entity/3c9DdR49FsHYKGhci_hBmb2RaT4"},"name":"Gus Holdings Unlimited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"10234058","data":{"address":{"address_line_1":"Millfield Close","country":"United Kingdom","locality":"Orpington","postal_code":"BR5 2LQ","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"45b8fc0eab2fcb5e77a2b8f36cdeca5c78245b71","kind":"individual-person-with-significant-control","links":{"self":"/company/10234058/persons-with-significant-control/individual/K1mFOVLaGi0j4xi8ajXTfsx7j0s"},"name":"Ms Nissi Way","name_elements":{"forename":"Nissi","surname":"Way","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-15"}}
{"company_number":"15681159","data":{"address":{"address_line_1":"New Road","address_line_2":"Aston Clinton","country":"England","locality":"Aylesbury","postal_code":"HP22 5JD","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"78438382b8599bc6ec8c4bf5879dc2f939a31b54","kind":"individual-person-with-significant-control","links":{"self":"/company/15681159/persons-with-significant-control/individual/J8xkr9f7wt2dRYbG2s1luZp2fmk"},"name":"Mr Alex Wood","name_elements":{"forename":"Alex","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"08474058","data":{"address":{"address_line_1":"Mildmay Avenue","address_line_2":"90 York Way","country":"Great Britain","locality":"London","postal_code":"N1 4FD","premises":"42"},"ceased_on":"2025-04-16","country_of_residence":"Australia","date_of_birth":{"month":5,"year":1985},"etag":"f842998098034049c0d86ed1c10a4f0e38c37ada","kind":"individual-person-with-significant-control","links":{"self":"/company/08474058/persons-with-significant-control/individual/sptwt9An9ZGbVrBODk-amyKcfSQ"},"name":"Miss Crystal Fernandes","name_elements":{"forename":"Crystal","surname":"Fernandes","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15682309","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"e255a389a9502df66aec0174c53fc49f7603dcbd","kind":"individual-person-with-significant-control","links":{"self":"/company/15682309/persons-with-significant-control/individual/gBji-HlRPDTgZrGpDOAqXX4BxJ4"},"name":"Miss Shamiso Mazaiwana","name_elements":{"forename":"Shamiso","surname":"Mazaiwana","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"10821028","data":{"address":{"address_line_1":"Chertsey Street","country":"England","locality":"Guildford","postal_code":"GU1 4HD","premises":"50a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"68ad306b568d0519889877b561e63686fffafc21","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10821028/persons-with-significant-control/individual/OaRLXziisCES_pAXNtuA6w997N0"},"name":"Mr Monsur Uddin","name_elements":{"forename":"Monsur","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-15"}}
{"company_number":"10233898","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"1da62c0b10dc0c4cc62cb9c9ba011d259d6f7e02","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10233898/persons-with-significant-control/individual/YoutDl_E773XLR7YAj6yuyyMTNc"},"name":"Mr Siavash Bakhtiari","name_elements":{"forename":"Siavash","surname":"Bakhtiari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-15"}}
{"company_number":"15684119","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2007},"etag":"0861213a89e57a5448974d648f25253f0a404b76","kind":"individual-person-with-significant-control","links":{"self":"/company/15684119/persons-with-significant-control/individual/90lf1fjV-x_s0sZBq8AxD2uSq-8"},"name":"Mr Jack Samuel Waldron","name_elements":{"forename":"Jack","middle_name":"Samuel","surname":"Waldron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15685009","data":{"address":{"address_line_1":"Nutfield Road","address_line_2":"Merstham","country":"England","locality":"Redhill","postal_code":"RH1 3ER","premises":"71"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"1f6ac05378d187e3915f4de3c6f7ae8ebb7cfeb7","kind":"individual-person-with-significant-control","links":{"self":"/company/15685009/persons-with-significant-control/individual/G23Ro8_fu_fp24eLGW8EDqa2JCU"},"name":"Miss Aynur Buyukertas","name_elements":{"forename":"Aynur","surname":"Buyukertas","title":"Miss"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686139","data":{"address":{"address_line_1":"Arcadia Avenue, Fin009/14943","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":1980},"etag":"4fe3006441800fa4229b233cd2e627a83298dab0","kind":"individual-person-with-significant-control","links":{"self":"/company/15686139/persons-with-significant-control/individual/sJnmONUZ9VrSqbazV26AerdsNpQ"},"name":"Mr Sufyan Ferhat","name_elements":{"forename":"Sufyan","surname":"Ferhat","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"SC268728","data":{"address":{"address_line_1":"South Mid Street","country":"Scotland","locality":"Bathgate","postal_code":"EH48 1DY","premises":"119"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1970},"etag":"9820f34e8ac8b5a7f5d3aa95f09dda57ff58f806","kind":"individual-person-with-significant-control","links":{"self":"/company/SC268728/persons-with-significant-control/individual/EYW3Z5pyMJbpwOtjUMPspVzN6gs"},"name":"Dr Craig Costa","name_elements":{"forename":"Craig","surname":"Costa","title":"Dr"},"nationality":"British,American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14136339","data":{"address":{"address_line_1":"Hawke House","address_line_2":"Old Station Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4PL","premises":"Haslers","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"2fc10ab5a1fb3990a0641bf70654fea14e8cee78","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14136339/persons-with-significant-control/individual/8SOz3zGKzhi5k_yv_SfpJOKh_t0"},"name":"Rosie Calder","name_elements":{"forename":"Rosie","surname":"Calder"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-31"}}
{"company_number":"10820748","data":{"address":{"address_line_1":"34 Arcadia Avenue","country":"England","locality":"London","postal_code":"N3 2JU","premises":"Trojan House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"914df65050a6dca5cb0a4ac8e2782f47786773f4","kind":"individual-person-with-significant-control","links":{"self":"/company/10820748/persons-with-significant-control/individual/XWMu2TNrbZkHrhusst4qG3fCD54"},"name":"Mr Charles Robinson","name_elements":{"forename":"Charles","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-15"}}
{"company_number":"15682909","data":{"address":{"address_line_1":"Park Place","country":"United Kingdom","locality":"Manchester","postal_code":"M4 4EY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"2f695e167ee364ac37ba132520d401b074e04d52","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682909/persons-with-significant-control/individual/i6a3pw0mo9UUMea9qaqGMclaQiM"},"name":"Mr Othmane Mellouki","name_elements":{"forename":"Othmane","surname":"Mellouki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15070489","data":{"address":{"address_line_1":"Links Road","country":"England","locality":"London","postal_code":"W3 0EL","premises":"Flat 4 Fife Court"},"ceased_on":"2024-05-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"b9b838b8e518f39d9ba948a6f81e9b5064cf6be9","kind":"individual-person-with-significant-control","links":{"self":"/company/15070489/persons-with-significant-control/individual/OozjNeLw2azUg2ywGy3m-EdeFDY"},"name":"Mr Egor Tolstoukhov","name_elements":{"forename":"Egor","surname":"Tolstoukhov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-26"}}
{"company_number":"15684309","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4XE","premises":"261"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"f8ee9f62d88de756b086ecfde969671745d71c49","kind":"individual-person-with-significant-control","links":{"self":"/company/15684309/persons-with-significant-control/individual/XGVpFdlQna2D7N8u41T_pSzjQAQ"},"name":"Mr Cahit Serin","name_elements":{"forename":"Cahit","surname":"Serin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15685019","data":{"address":{"country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE13 0NX","premises":"99 Tutbury Road","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"645e3f71861e5562c370058db3f0119f2c26c572","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685019/persons-with-significant-control/individual/v1c5E7LQakhhl4zJOadfIhcNzUQ"},"name":"Mr Manjit Singh","name_elements":{"forename":"Manjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-27"}}
{"company_number":"15686149","data":{"address":{"address_line_1":"Ivy Business Centre","address_line_2":"Crown Street","country":"United Kingdom","locality":"Failsworth","postal_code":"M35 9BG","premises":"Rs2-6"},"ceased_on":"2025-04-03","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"dd429b7db9eb46b3228712f0ea0a384aa4489a57","kind":"individual-person-with-significant-control","links":{"self":"/company/15686149/persons-with-significant-control/individual/IfiSStdbXLOin_uQJEfs2lNxqqM"},"name":"Laura Keddy","name_elements":{"forename":"Laura","surname":"Keddy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15681389","data":{"address":{"address_line_1":"Tarrant Close","country":"England","locality":"Wigan","postal_code":"WN3 6HR","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"46e38069c83f191284fa1d2e50ca735bc5871314","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681389/persons-with-significant-control/individual/fPtgNG-AMfMifjZf7VGXpjAn9RQ"},"name":"Mr Adnan Abid","name_elements":{"forename":"Adnan","surname":"Abid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15681879","data":{"address":{"address_line_1":"Shawsfield Road","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 2RS","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"ce01f2db1428e7a8d6b03fa3f76634c0017d8f3c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681879/persons-with-significant-control/individual/oFK-5AW0GiN2r5Mnn2z2bw-K5kg"},"name":"Mr Naqash Iqbal","name_elements":{"forename":"Naqash","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15682479","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1991},"etag":"ecf8abb80c970d452c7b7acf6f15e20a07aeae28","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682479/persons-with-significant-control/individual/Dy8h3w5cxKqqfCJd1w7PAM0a78s"},"name":"Yu Su","name_elements":{"forename":"Yu","surname":"Su"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"08519378","data":{"address":{"address_line_1":"Cavendish Gardens","country":"United Kingdom","locality":"Essex","postal_code":"IG11 9DZ","premises":"150"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"1aed81319b15d8920009ffb158fb3d83b2772403","kind":"individual-person-with-significant-control","links":{"self":"/company/08519378/persons-with-significant-control/individual/juuPmkHV4-bgxHhdesnnVTjVB70"},"name":"Mr Shaqir Ahmed Hussyin Miah","name_elements":{"forename":"Shaqir","middle_name":"Ahmed Hussyin","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-08"}}
{"company_number":"10233898","data":{"address":{"address_line_1":"9, Pump House Crescent","country":"England","locality":"Brentford","postal_code":"TW8 0FW","premises":"Aitons House"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"c284429031f4a4f7c46ae8aafff9146a3dcb46ec","kind":"individual-person-with-significant-control","links":{"self":"/company/10233898/persons-with-significant-control/individual/ETsucipvkhQN3ZvMpLnUyLJibFs"},"name":"Ms Faranak Bakhtiari","name_elements":{"forename":"Faranak","surname":"Bakhtiari","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-15"}}
{"company_number":"15684489","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15684489 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"e076667fb77f12dd58a5038a9b63fee8747653a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15684489/persons-with-significant-control/individual/kE4QYpTygXCT3iYnFE4sw2ESKq0"},"name":"Ms Hui Zhou","name_elements":{"forename":"Hui","surname":"Zhou","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15685289","data":{"address":{"address_line_1":"Samson Close","address_line_2":"Killingworth","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 6DX","premises":"Northumbria House","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"136b382f3d0ded8610fa4cc68f368b646b75d1b3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685289/persons-with-significant-control/individual/XdITKHVZ4pHlnO3RdDG8OOGR-30"},"name":"Miss Lucy-Anne Kay","name_elements":{"forename":"Lucy-Anne","surname":"Kay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686399","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15686399 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"86beb6ab25400437a28e1c4d6d675314a8cd13fb","kind":"individual-person-with-significant-control","links":{"self":"/company/15686399/persons-with-significant-control/individual/VMYJK1UwF8bsL1KbuaBrRkRZGls"},"name":"Mrs Pingping Li","name_elements":{"forename":"Pingping","surname":"Li","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15681629","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15681629 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"2163d7461ff64c82cd2be00287b7fb094836bc63","kind":"individual-person-with-significant-control","links":{"self":"/company/15681629/persons-with-significant-control/individual/e5Z2XPIpwEx26g95DVBw2aBiopY"},"name":"Mr David Ramm","name_elements":{"forename":"David","surname":"Ramm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"SC452228","data":{"address":{"address_line_1":"Overton Green","address_line_2":"Dyce","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 0EQ","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1981},"etag":"0db3dd2d4ae30492d9945aa9840469bf8c26522e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC452228/persons-with-significant-control/individual/69AsyVyXZvJITqj1xsTvE8ZNvwY"},"name":"Mr Richard Neill Wilkinson","name_elements":{"forename":"Richard","middle_name":"Neill","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01200278","data":{"address":{"address_line_1":"Ballards Lane","country":"England","locality":"London","postal_code":"N3 1LP","premises":"197"},"etag":"c7e9963042c1c008bf8b011dbe9c12820ba49182","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk","registration_number":"4813732"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01200278/persons-with-significant-control/corporate-entity/slnTpPu2W11vlqmGYwQSL9n8giQ"},"name":"Greyclyde Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15682919","data":{"address":{"address_line_1":"Sghir Nr 2","country":"Morocco","locality":"Mohammedia","postal_code":"28810","premises":"Lot Ard"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1999},"etag":"8ef7ee47eda8f45af09d336ec25fa459e719f820","kind":"individual-person-with-significant-control","links":{"self":"/company/15682919/persons-with-significant-control/individual/QeY_sgKK_-sAFXkTeSMM-wnc3R8"},"name":"Mr Youssef Fahmaoui","name_elements":{"forename":"Youssef","surname":"Fahmaoui","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683319","data":{"address":{"address_line_1":"Shorrolds Road","country":"England","locality":"London","postal_code":"SW6 7UA","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"0319514f4692eb02c89f43f815a9d707fa890db6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683319/persons-with-significant-control/individual/uuuySiVZDHwNdonl7_QS3GYIpNs"},"name":"Mr. Rahul Chakkara","name_elements":{"forename":"Rahul","surname":"Chakkara","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15563019","data":{"address":{"address_line_1":"134 Biscot Road","country":"England","locality":"Luton","postal_code":"LU3 1FL","premises":"Flat 9"},"ceased_on":"2024-04-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"a0bedae1df45db5da70b2e242b41c3ec6dc22c96","kind":"individual-person-with-significant-control","links":{"self":"/company/15563019/persons-with-significant-control/individual/f59N_aHJxYyRAdl9yUP2FWuxkJc"},"name":"Mr Bogdan Gabriel Dinu","name_elements":{"forename":"Bogdan","middle_name":"Gabriel","surname":"Dinu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-21"}}
{"company_number":"15685299","data":{"address":{"address_line_1":"Gillingham Gate Road","country":"England","locality":"Chatham","postal_code":"ME4 4RX","premises":"Flat 14 North House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"a6e9f3bfdb5c13ca6e69e42b43278d5721b74dea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685299/persons-with-significant-control/individual/smzJOkq0j0GmSBpa3oS5-1eLdHo"},"name":"Mr Jose Parente Duarte","name_elements":{"forename":"Jose","surname":"Parente Duarte","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686409","data":{"address":{"address_line_1":"North Road","country":"England","locality":"Hertford","postal_code":"SG14 1NF","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"c09ea24d62898401d5aed7cdac1551a7855d389e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15686409/persons-with-significant-control/individual/Fm--7pBsydTqABmeyp1jMunv9dY"},"name":"Mr John Paul Mccurry","name_elements":{"forename":"John","middle_name":"Paul","surname":"Mccurry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15681869","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"ceased_on":"2025-09-15","country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"98b746eb24db383622174d39df0628bccc2a1dea","kind":"individual-person-with-significant-control","links":{"self":"/company/15681869/persons-with-significant-control/individual/u6ypNhrWm3ypWZPRSy2T109PVeY"},"name":"Mr Joel Benjamin Feldman","name_elements":{"forename":"Joel","middle_name":"Benjamin","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"10191838","data":{"address":{"address_line_1":"Coppermill Lane","country":"United Kingdom","locality":"London","postal_code":"E17 7HG","premises":"209"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"764545db171682c3d544e4aa20e17967ba3a91d6","kind":"individual-person-with-significant-control","links":{"self":"/company/10191838/persons-with-significant-control/individual/8iceuJp-ctV33h8LV3tnmDpRugE"},"name":"Mr Zain-Ul-Abdeen Haroon","name_elements":{"forename":"Zain-Ul-Abdeen","surname":"Haroon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-13"}}
{"company_number":"15682699","data":{"address":{"address_line_1":"Chichester Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 5NP","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"89cabf111a35129f0bf82fdb942e77eb2eed2d33","kind":"individual-person-with-significant-control","links":{"self":"/company/15682699/persons-with-significant-control/individual/y6OmYNH3QgOMLcEtdD7alsgwUZ0"},"name":"Joseph Mark Kohlhoff","name_elements":{"forename":"Joseph","middle_name":"Mark","surname":"Kohlhoff"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683149","data":{"address":{"country":"United Kingdom","locality":"Dover","postal_code":"CT17 0HL","premises":"1 Poulton Close","region":"Kent"},"country_of_residence":"Belgium","date_of_birth":{"month":1,"year":1977},"etag":"f1c0aad5c31695f46271c495e8c327a44a8ac1b2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683149/persons-with-significant-control/individual/a_F30CUSsHhGbqCugevynUOajYs"},"name":"Mr Olivier Lebegue","name_elements":{"forename":"Olivier","surname":"Lebegue","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683949","data":{"address":{"country":"England","locality":"Cannock","postal_code":"WS12 4TS","premises":"Littleton Drive, Huntington","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"85fe4c7f2da47844e093dd71da4794f1b2fe788a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683949/persons-with-significant-control/individual/49f145p1mdyOZ8_0YFgZ-BwK0_M"},"name":"Miss Emily Maxine Wheeler","name_elements":{"forename":"Emily","middle_name":"Maxine","surname":"Wheeler","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15684739","data":{"address":{"address_line_1":"Charles Henry House","address_line_2":"130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"5936b30d18f87ba2085641b993503ea84f62ac3d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684739/persons-with-significant-control/individual/Ez1jri8qxBwf8Bc3cCCiV6ZPnak"},"name":"Sukhwinder Gill","name_elements":{"forename":"Sukhwinder","surname":"Gill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685879","data":{"address":{"address_line_1":"Rowley Gardens","country":"England","locality":"London","postal_code":"N4 1HW","premises":"272"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"07d037818f15774d6a9f44b7dc31dda7e3db9d1a","kind":"individual-person-with-significant-control","links":{"self":"/company/15685879/persons-with-significant-control/individual/wUArWZg4pHMpGaVglnABLsqntBQ"},"name":"Mr Maria Del Mar Abaga  Ecoro","name_elements":{"forename":"Maria","middle_name":"Del Mar","surname":"Abaga  Ecoro","title":"Mr"},"nationality":"Spanish","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"08474058","data":{"address":{"address_line_1":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"4th Floor Radius House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"1d2af21c4e89893c553695a4083aece06161f3ef","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08474058/persons-with-significant-control/individual/BUXr_FzGsDfyV7kBNMIiNqrk_d4"},"name":"Mr Jonathan Graham Brookes","name_elements":{"forename":"Jonathan","middle_name":"Graham","surname":"Brookes","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15682299","data":{"address":{"address_line_1":"Alstone Avenue","country":"England","locality":"Cheltenham","postal_code":"GL51 8EJ","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"048f909f2f648d3d66006f6bda7c4bf5d5addfba","kind":"individual-person-with-significant-control","links":{"self":"/company/15682299/persons-with-significant-control/individual/EkiBNbiht4_r6Ar9shVsO-RGykw"},"name":"Mr Lee Richard Prosser","name_elements":{"forename":"Lee","middle_name":"Richard","surname":"Prosser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"10172358","data":{"address":{"address_line_1":"Shaftesbury Avenue","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"W1D 5EU","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"ec410fa790e0f613cca85991ef652c7634b65c12","kind":"individual-person-with-significant-control","links":{"self":"/company/10172358/persons-with-significant-control/individual/ojaEWrdjzSAgEJQsWYBU4KQ0RaM"},"name":"Ms Katie Ellenor Mcginley","name_elements":{"forename":"Katie","middle_name":"Ellenor","surname":"Mcginley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-10"}}
{"company_number":"SC271358","data":{"address":{"address_line_1":"30 Lothian Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH1 2DH","premises":"Standard Life House"},"etag":"b2e9c69b972ddad3e30823d028cc70662ec51866","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc286833"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC271358/persons-with-significant-control/corporate-entity/Ppkac7Z3A2LLMUfYDJOOOfkZWOE"},"name":"Standard Life Assurance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15683949","data":{"address":{"address_line_1":"Fern Avenue","address_line_2":"Clayton","country":"England","locality":"Bradford","postal_code":"BD14 6FA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"579eb740d7825c15cffc4aeab5e5597bd1f7411d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683949/persons-with-significant-control/individual/Lr3LOAJ3Q6D_TGrz8fycMC935hE"},"name":"Mr Liam James Hall","name_elements":{"forename":"Liam","middle_name":"James","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"NI714939","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni714939 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":2004},"etag":"ff5db8c3366a73f470b76b7117dc9ca7c42e19b4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714939/persons-with-significant-control/individual/LtQr-V2vTDvPkGiao3m6hk55BIY"},"name":"Wenyan Liu","name_elements":{"forename":"Wenyan","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685869","data":{"address":{"address_line_1":"Armitage Avenue","address_line_2":"Longsight","country":"United Kingdom","locality":"Manchester","postal_code":"M12 5GN","premises":"22","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"3d38d7de309311b2b38027e23b706d8f543bf7b7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685869/persons-with-significant-control/individual/tsBLRCXjs9ClSIxHc4X746golXQ"},"name":"Mrs Sabina Salam","name_elements":{"forename":"Sabina","surname":"Salam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15692329","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15692329 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"e8afd9f5beabac69ac30be6db2cbe3ae7311b201","kind":"individual-person-with-significant-control","links":{"self":"/company/15692329/persons-with-significant-control/individual/PR-8Z0TcOoZcm7xpgbhVyEiRgUc"},"name":"Jeffrey Windsor","name_elements":{"forename":"Jeffrey","surname":"Windsor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"SC268728","data":{"address":{"address_line_1":"South Mid Street","country":"Scotland","locality":"Bathgate","postal_code":"EH48 1DY","premises":"119"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1970},"etag":"973addab80200207c355d1bb7994a67797e5e0ea","kind":"individual-person-with-significant-control","links":{"self":"/company/SC268728/persons-with-significant-control/individual/gVzsssJXCaE6zDl-DSDYH9tQmYk"},"name":"Mr Joey Thieme","name_elements":{"forename":"Joey","surname":"Thieme","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15681879","data":{"address":{"address_line_1":"Gregory Boulevard","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 5JH","premises":"105"},"ceased_on":"2024-08-27","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"484b34b7789142a04114710dc59d95e9eea4dda1","kind":"individual-person-with-significant-control","links":{"self":"/company/15681879/persons-with-significant-control/individual/httjVHMav5c7Fok-vAP8s_tUPu0"},"name":"Mr Hamza Hussain","name_elements":{"forename":"Hamza","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-04-26"}}
{"company_number":"11757819","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Longfield","postal_code":"DA3 7QD","premises":"5-7","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"a7817d92da1b6b6f952307007f47f581e664d56a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11757819/persons-with-significant-control/individual/ougtYVxkkQXQyWWUxou9z9-uGpg"},"name":"Mrs Balvinder Kaur Basi","name_elements":{"forename":"Balvinder","middle_name":"Kaur","surname":"Basi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-20"}}
{"company_number":"09610518","data":{"address":{"address_line_1":"Usworth Road","country":"England","locality":"Hartlepool","postal_code":"TS25 1PD","premises":"Stratton House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"52ddf57cb30bc8c8da2a7ae51f0fc3e5d68b8d71","kind":"individual-person-with-significant-control","links":{"self":"/company/09610518/persons-with-significant-control/individual/pDzuY3IdwR1ILaL9goegRhlk_mY"},"name":"Mr Daniel Michael Price","name_elements":{"forename":"Daniel","middle_name":"Michael","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-27"}}
{"company_number":"15683539","data":{"address":{"address_line_1":"Nguyen Van Thu St","country":"Vietnam","locality":"Ho Chi Minh","postal_code":"70000","premises":"154"},"country_of_residence":"Vietnam","date_of_birth":{"month":9,"year":1991},"etag":"370dedcfcbdacde178daf4bb5674f8f79eb4fcdd","kind":"individual-person-with-significant-control","links":{"self":"/company/15683539/persons-with-significant-control/individual/5HNwKWXwzo9UMFx4M3lCVMou6Bc"},"name":"Quang Duy Le","name_elements":{"forename":"Quang","surname":"Duy Le"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15684499","data":{"address":{"address_line_1":"Casson Gate","country":"England","locality":"Rochdale","postal_code":"OL12 0QA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"78980e50be5a4ef72a6e68c0cf9656d31d66bfec","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684499/persons-with-significant-control/individual/9mAZLNQ19UVI2KJm2NI5Z0-nrzk"},"name":"Miss Ayesha Muqaddas","name_elements":{"forename":"Ayesha","surname":"Muqaddas","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15685299","data":{"address":{"address_line_1":"Gillingham Gate Road","country":"England","locality":"Chatham","postal_code":"ME4 4RX","premises":"Flat 14 North House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"4a0dc094162ddd1f563f7c0366e9f04d802d0dd6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685299/persons-with-significant-control/individual/9kt9Iy7NKM76NXZPHi1yrkYGtD0"},"name":"Mrs Dona Duarte","name_elements":{"forename":"Dona","surname":"Duarte","title":"Mrs"},"nationality":"Trinidadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15691689","data":{"address":{"address_line_1":"Baker Street","country":"United Kingdom","locality":"London","postal_code":"W1U 6RJ","premises":"87 89"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"579df82b6f6f7a594cb374cd91e1599a7ff1a1f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691689/persons-with-significant-control/individual/ghljR09f530OL_2aSzIFjZXSScg"},"name":"Mr Mohammed Safdar Alam","name_elements":{"forename":"Mohammed","middle_name":"Safdar","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-29"}}
{"company_number":"SC706389","data":{"address":{"address_line_1":"Blythswood Square","country":"Scotland","locality":"Glasgow","postal_code":"G2 4BG","premises":"24"},"etag":"50409548e5231df89fa008837b554a0c61ff749f","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Company Registrar","registration_number":"Sc797713"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC706389/persons-with-significant-control/corporate-entity/-VQF3V2CzPSFDR8T3Qg1brvhfz8"},"name":"Irving Holdings (Scotland) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-25"}}
{"company_number":"SC452228","data":{"address":{"address_line_1":"Overton Green","address_line_2":"Dyce","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 0EQ","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1981},"etag":"821f4aa2d29141e83d7bc5add976c73c540fd2f0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC452228/persons-with-significant-control/individual/_fIgQx1r04c8FfHAFncopI3MQms"},"name":"Mrs Deborah Wilkinson","name_elements":{"forename":"Deborah","surname":"Wilkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08096698","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"b8c85802f02a4ffc1574377f464d9c84828eb012","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08096698/persons-with-significant-control/individual/u-lcyHXC2L61JOykNrPBLclH5Bw"},"name":"Ngukuran Ashibi","name_elements":{"forename":"Ngukuran","surname":"Ashibi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"15683139","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1985},"etag":"22e52e999b9567074fdebeab44a1d95ab47836ad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683139/persons-with-significant-control/individual/ri2L0j-2p6YCfd63Qt-9R_iYPfU"},"name":"Hui Yin","name_elements":{"forename":"Hui","surname":"Yin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683549","data":{"address":{"address_line_1":"Gorsey Mount Street","address_line_2":"Waterloo Works Waterloo Works","country":"England","locality":"Stockport Cheshire","postal_code":"SK1 3BU","premises":"Unit 6d"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"918c630ef9d0745ea5215fd4e31fed2973ae9695","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683549/persons-with-significant-control/individual/TCrYoPKtf57ZnkTUVivoroUyxFU"},"name":"Mr Adrian Oprea","name_elements":{"forename":"Adrian","surname":"Oprea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15684499","data":{"address":{"address_line_1":"Casson Gate","country":"England","locality":"Rochdale","postal_code":"OL12 0QA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"56ceff1cf8ca8ccddb101798fa03c85b85db7240","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684499/persons-with-significant-control/individual/QH-VDIMINJXllP_LstXCcLtawoQ"},"name":"Mr. Haider Abbas","name_elements":{"forename":"Haider","surname":"Abbas","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15685579","data":{"address":{"address_line_1":"Chestnut Street","country":"United Kingdom","locality":"Ashington","postal_code":"NE63 0QR","premises":"302"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"4a47640da87271b8a3e21cb5a40df6d0872738cb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685579/persons-with-significant-control/individual/-wqGGnc4bCp7nooWHh49usHk7rM"},"name":"Mr Christopher George Stobbs","name_elements":{"forename":"Christopher","middle_name":"George","surname":"Stobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15691899","data":{"address":{"address_line_1":"Edwards Way","address_line_2":"Alsager","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 2YB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"eb1d125ab13eb2570fdb8cce163df7b3f62dcf78","kind":"individual-person-with-significant-control","links":{"self":"/company/15691899/persons-with-significant-control/individual/yCsOmbGV-lfdx7d_WK2opQ5Uz_g"},"name":"Mrs Rachel Elizabeth Kent","name_elements":{"forename":"Rachel","middle_name":"Elizabeth","surname":"Kent","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"10820128","data":{"address":{"address_line_1":"Crawford Street","country":"England","locality":"Rochdale","postal_code":"OL16 5RS","premises":"Mk Business Park"},"ceased_on":"2017-10-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"bd84a98efae1314772d926dfdb5c382bc79b0537","kind":"individual-person-with-significant-control","links":{"self":"/company/10820128/persons-with-significant-control/individual/SeU49ORcpvvSBKWkk-GG5pRDBrQ"},"name":"Mr Ahsan Zohaib Khan","name_elements":{"forename":"Ahsan","middle_name":"Zohaib","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"15682089","data":{"address":{"address_line_1":"Glasedale Drive","address_line_2":"Billborough","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 4GY","premises":"Unit 3, Arctic House"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":2003},"etag":"573098f83e749fbd1a0fcfcd92098f79bfb66da6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682089/persons-with-significant-control/individual/H1FK3ht8KzaLP1_1w2jJPm4WQpM"},"name":"Kenneth Gutierrez","name_elements":{"forename":"Kenneth","surname":"Gutierrez"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682689","data":{"address":{"address_line_1":"Badgworth Lane","address_line_2":"Badgworth","country":"United Kingdom","locality":"Axbridge","postal_code":"BS26 2QW","premises":"Belstone Cottage","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"be7961bbc7566906ea6dcb132c968c0a1d108fed","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682689/persons-with-significant-control/individual/0N9m9b5f18-AjUN5wUGsCgKuVZY"},"name":"Rachel Katherine White","name_elements":{"forename":"Rachel","middle_name":"Katherine","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"10218318","data":{"address":{"address_line_1":"Longwood Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG5 0EB","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"9d6f8cc95ac189466c584e3f04155f6188220b9e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10218318/persons-with-significant-control/individual/ac3VL6DwUSRJHTDYS9t36F-8bDM"},"name":"Mrs Rajeswary Baskaran","name_elements":{"forename":"Rajeswary","surname":"Baskaran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"15683739","data":{"address":{"address_line_1":"Sugden Street","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 6PT","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"6dbf40d3745ef89c9beef40d9108bb484b84b4df","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683739/persons-with-significant-control/individual/DeH-Ek7NjaStW7ApWcaxu5gZfI8"},"name":"Miss Rhianne Louisa-Jane Hoyle","name_elements":{"forename":"Rhianne","middle_name":"Louisa-Jane","surname":"Hoyle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15684729","data":{"address":{"address_line_1":"Rise Park Parade","country":"England","locality":"Romford","postal_code":"RM1 4PA","premises":"Flat 21 Linton Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"af2d8761ec7348af4d4388ad9fc98a244d397d83","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684729/persons-with-significant-control/individual/vpzDgfh5xLohdJgSDyfzurC9SMY"},"name":"Mrs Jimi Das","name_elements":{"forename":"Jimi","surname":"Das","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685579","data":{"address":{"address_line_1":"Park View","address_line_2":"Lynemouth","country":"England","locality":"Morpeth","postal_code":"NE61 5XL","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"89652995ee892a3ccfeaad4673c800e4cb4f85fe","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685579/persons-with-significant-control/individual/SfjfYETOWY_V9ZGWvtIQEqYvsGY"},"name":"Mr Scott John Taylor","name_elements":{"forename":"Scott","middle_name":"John","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15692109","data":{"address":{"address_line_1":"Basepoint Business Cente","address_line_2":"Rivermead Drive","country":"United Kingdom","locality":"Swindon","postal_code":"SN5 7EX","premises":"58","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"6b4de8f2cd47b5f76b3409509bb6b55fefb751c4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692109/persons-with-significant-control/individual/PjAFno47KMLOTPM5w13vLP8gNto"},"name":"Mr Morteza Pourzadeh","name_elements":{"forename":"Morteza","surname":"Pourzadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"15681639","data":{"address":{"address_line_1":"Office 1 Harvard Court","address_line_2":"Winwick Quay","country":"England","locality":"Warrington","postal_code":"WA2 8LT","premises":"2 Quay Business Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"3a316825f23332f5f0a9c182e46367feb5dbf61e","kind":"individual-person-with-significant-control","links":{"self":"/company/15681639/persons-with-significant-control/individual/LmBLbDNL_wA_hCLoWwmS9vCtOrc"},"name":"Mr Nasir Salman","name_elements":{"forename":"Nasir","surname":"Salman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"10820738","data":{"address":{"address_line_1":"Horsell","country":"England","locality":"Woking","postal_code":"GU21 4TF","premises":"78 Meadway Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"50ebe7831df4161816ad37d67463429cb281814c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10820738/persons-with-significant-control/individual/haipmbbyVIwRKslo398nPaOm6Q8"},"name":"Mrs Lois Hodson","name_elements":{"forename":"Lois","surname":"Hodson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-15"}}
{"company_number":"08106818","data":{"address":{"address_line_1":"Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 5AP","premises":"161"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"62b4e2cf18a29e39b3cb84667a0219940b455c47","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08106818/persons-with-significant-control/individual/Gi3LoHAXI9HPlV_rOoZaUjszf0E"},"name":"Mr Asif Rashid","name_elements":{"forename":"Asif","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC610049","data":{"address":{"address_line_1":"Royal Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G3 7SP","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1970},"etag":"a0fbd39acbc49f21f79a207a0c258990c270b1e0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC610049/persons-with-significant-control/individual/zvNCaBk9_1qja3A6582LdbUjdU0"},"name":"Ms Xiuyun Liu","name_elements":{"forename":"Xiuyun","surname":"Liu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15683949","data":{"address":{"address_line_1":"Knockdomney","country":"Ireland","locality":"Moate","postal_code":"N37Y K66","premises":"Bellair View","region":"Westmeath"},"country_of_residence":"Ireland","date_of_birth":{"month":10,"year":1977},"etag":"0a17e0a9ce66d79398e603f9097aed82edc899a2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683949/persons-with-significant-control/individual/ISzlGwcdhhKKGJS8HE7J9LtuC84"},"name":"Mr Shane Robert Collis","name_elements":{"forename":"Shane","middle_name":"Robert","surname":"Collis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15684729","data":{"address":{"address_line_1":"Rise Park Parade","country":"England","locality":"Romford","postal_code":"RM1 4PA","premises":"Flat 21 Linton Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"0d2f0a6273ec6a7a735ab50f4728ba7d9c6640d0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684729/persons-with-significant-control/individual/aflt812ZFwK9n5EVh3GQvSjc_4M"},"name":"Mr Suman Das","name_elements":{"forename":"Suman","surname":"Das","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685589","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G Charles Henry House 130"},"ceased_on":"2025-04-07","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2004},"etag":"dd98a653c9ed3ccb85b3e78d06f1b3461b711795","kind":"individual-person-with-significant-control","links":{"self":"/company/15685589/persons-with-significant-control/individual/DfghRWXM79I5ECJW8o2JclVAbuQ"},"name":"Oliwia Steciuk","name_elements":{"forename":"Oliwia","surname":"Steciuk"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15692109","data":{"address":{"address_line_1":"Basepoint Business Cente","address_line_2":"Rivermead Drive","country":"United Kingdom","locality":"Swindon","postal_code":"SN5 7EX","premises":"58","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"f21a2e7ee06f5ab376485edd49bdec05c4ab26fa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692109/persons-with-significant-control/individual/3G6ese7nNZCXumzbvUMy0Mi94YU"},"name":"Mr Sepehr Izadpanah","name_elements":{"forename":"Sepehr","surname":"Izadpanah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"08078868","data":{"address":{"address_line_1":"Moor Park House","address_line_2":"Bawtry Road","country":"England","locality":"Rotherham","postal_code":"S66 2BL","premises":"Parkins Chartered Accountants"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"6b2071c06d54a007a897a9e58072c69a5893a190","kind":"individual-person-with-significant-control","links":{"self":"/company/08078868/persons-with-significant-control/individual/xBSSLIT8apxeP8BrMaj2plm6t8Y"},"name":"Mr David Ballington","name_elements":{"forename":"David","surname":"Ballington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-22"}}
{"company_number":"10186868","data":{"address":{"address_line_1":"London Colney","country":"United Kingdom","locality":"St. Albans","postal_code":"AL2 1UA","premises":"41 Azalea Close","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"685a787456a699d50b5a456a34c94544f12621fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10186868/persons-with-significant-control/individual/Cla7_leAAO1b8o94woQ3GcK0JlQ"},"name":"Mr Lee Warren Bramzell","name_elements":{"forename":"Lee","middle_name":"Warren","surname":"Bramzell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-18"}}
{"company_number":"10186868","data":{"address":{"address_line_1":"Pardise Lane","country":"United Kingdom","locality":"Woodlands","postal_code":"SO40 7GS","premises":"Langford Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"81548af1c59c981cdd6d9ea9903ffd40903ce608","kind":"individual-person-with-significant-control","links":{"self":"/company/10186868/persons-with-significant-control/individual/ahhcVp_2Rvyq0c6Kn7e3QvdKZ1Y"},"name":"Mr Nicholas David Carlile","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Carlile","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-18"}}
{"company_number":"08091168","data":{"address":{"address_line_1":"Rainford Road","address_line_2":"Bickerstaffe","country":"England","locality":"Ormskirk","postal_code":"L39 0HF","premises":"Wash Farm","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"3124273de074d6853d503c76b88efaee4a17389c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08091168/persons-with-significant-control/individual/YNK8I_bKlbKfAH6YHpyMtXnXS5M"},"name":"Mrs Linda Marjorie Webster","name_elements":{"forename":"Linda","middle_name":"Marjorie","surname":"Webster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08091168","data":{"address":{"address_line_1":"Rainford Road","address_line_2":"Bickerstaffe","country":"England","locality":"Ormskirk","postal_code":"L39 0HF","premises":"Wash Farm","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"c34f24556a2d9cb42a5709a209e7af2c9806ce4d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08091168/persons-with-significant-control/individual/5MXj76VCbPCNY3ezN3BoF0tqYrk"},"name":"Mr Roger Simon Webster","name_elements":{"forename":"Roger","middle_name":"Simon","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08091168","data":{"address":{"address_line_1":"Rainford Road","address_line_2":"Bickerstaffe","country":"England","locality":"Ormskirk","postal_code":"L39 0HF","premises":"Wash Farm","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"9073f42677a6caf3da1c1bd8fae8ecdd89145b27","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08091168/persons-with-significant-control/individual/Hv5-FGsBOaYSt1QK71yHiHCaPNI"},"name":"Mr Ross Thomas Edward Webster","name_elements":{"forename":"Ross","middle_name":"Thomas Edward","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10198558","data":{"address":{"address_line_1":"22 Highbury Grove","country":"United Kingdom","locality":"London","postal_code":"N5 2ER","premises":"Office 408, Screenworks"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"59f9aae97b6e32856c44084bbf4a5a9ef7a41337","kind":"individual-person-with-significant-control","links":{"self":"/company/10198558/persons-with-significant-control/individual/3MQPDuywP7gmhRIsAitlWP92ugo"},"name":"Mrs Zeynep Marussi","name_elements":{"forename":"Zeynep","surname":"Marussi","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-24"}}
{"company_number":"10802598","data":{"address":{"address_line_1":"Creakavose Park","address_line_2":"St. Stephen","country":"United Kingdom","locality":"St. Austell","postal_code":"PL26 7NB","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"2f1c42540492ecdc587541d4ed24bf7c1dd5621a","kind":"individual-person-with-significant-control","links":{"self":"/company/10802598/persons-with-significant-control/individual/xI48BIAimUnM0_kEZcHHAw5yySQ"},"name":"Mrs Louise Jane Lee","name_elements":{"forename":"Louise","middle_name":"Jane","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-05"}}
{"company_number":"10802598","data":{"address":{"address_line_1":"Creakavose Park","address_line_2":"St. Stephen","country":"United Kingdom","locality":"St. Austell","postal_code":"PL26 7NB","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"4e8b17dd91fe600251f8fc2b3e188bf26f972426","kind":"individual-person-with-significant-control","links":{"self":"/company/10802598/persons-with-significant-control/individual/ftyM1XZTrq_lUwPksfXlikcolYM"},"name":"Mr Stephen James Lee","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-05"}}
{"company_number":"09049548","data":{"address":{"country":"England","locality":"Great Denham","postal_code":"MK40 4FB","premises":"10 Muirfield","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"8ea393f9280e0b7783732643790b3476899acfed","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09049548/persons-with-significant-control/individual/nASSDm1XDO9H8PhgXOAmIBrGbUc"},"name":"Mrs Eleni Fantis","name_elements":{"forename":"Eleni","surname":"Fantis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09049548","data":{"address":{"country":"England","locality":"Great Denham","postal_code":"MK40 4FB","premises":"10 Muirfield","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"088d3d46700e0824f27a07a1999d6c4d347b19f8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09049548/persons-with-significant-control/individual/r6lAdw9FtcrndtZWdQHBklyue5E"},"name":"Mr Philip Gordon Scriven","name_elements":{"forename":"Philip","middle_name":"Gordon","surname":"Scriven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09583658","data":{"address":{"address_line_1":"7/11 Minerva Road","address_line_2":"Acton","locality":"London","postal_code":"NW10 6HJ","premises":"Unit A22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"7ad2e286e67c152625c0909d282fc0c4fdecb259","kind":"individual-person-with-significant-control","links":{"self":"/company/09583658/persons-with-significant-control/individual/K0IXgE1cmA4THd_JrIG42oXGWiQ"},"name":"Mr Steven James Jeffery Huggett","name_elements":{"forename":"Steven","middle_name":"James Jeffery","surname":"Huggett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-07"}}
{"company_number":"10164528","data":{"address":{"address_line_1":"Mill Lane","country":"United Kingdom","locality":"London","postal_code":"NW6 1NL","premises":"90"},"country_of_residence":"Denmark","date_of_birth":{"month":12,"year":1966},"etag":"b1e1334de6a89fcc390f061a8cf5aa712aa63bcb","kind":"individual-person-with-significant-control","links":{"self":"/company/10164528/persons-with-significant-control/individual/SiKETQJ1IAwMV_BPBQGIu310qok"},"name":"Mr Jan Andersen","name_elements":{"forename":"Jan","surname":"Andersen","title":"Mr"},"nationality":"Danish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10803368","data":{"address":{"address_line_1":"The Rowley Arts Centre","address_line_2":"Huntingdon Street","country":"England","locality":"St Neots","postal_code":"PE19 1BY","premises":"2 \u0026 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"63a607990e621abd5038b5a6ee8b0102b14d7851","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10803368/persons-with-significant-control/individual/RdC-mEHtPSDGrViNZhgumAUkTOY"},"name":"Mr Alexander Robert Oliver Lowndes","name_elements":{"forename":"Alexander","middle_name":"Robert Oliver","surname":"Lowndes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-05"}}
{"company_number":"10803368","data":{"address":{"address_line_1":"Great North Road","address_line_2":"Eaton Socon","country":"United Kingdom","locality":"St. Neots","postal_code":"PE19 8EE","premises":"185","region":"Cambridgeshire"},"ceased_on":"2023-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"b1cc4a4a6bbe6dcac605b64bba3c576d67a179d3","kind":"individual-person-with-significant-control","links":{"self":"/company/10803368/persons-with-significant-control/individual/q6jEBM_UkxqEPNDOqEpsHSwhs7I"},"name":"Miss Amber Sidonia Beardshall","name_elements":{"forename":"Amber","middle_name":"Sidonia","surname":"Beardshall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-05"}}
{"company_number":"10803368","data":{"address":{"address_line_1":"Clarendon Crescent","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH4 1PT","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1973},"etag":"e7d5a348cfd33ea6d5e7f7f7d349d14d68a7abdb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10803368/persons-with-significant-control/individual/-thi2H-43bbBKn0GlLH2V3h3ajI"},"name":"Mr Iain Ritchie Stuart Callaghan","name_elements":{"forename":"Iain","middle_name":"Ritchie Stuart","surname":"Callaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-05"}}
{"company_number":"09648768","data":{"address":{"address_line_1":"219 Kensington High Street","country":"England","locality":"Kensington","postal_code":"W8 6BD","premises":"Office 4","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"db4bd884b0105705aad6a7147bec140b090b5dfc","kind":"individual-person-with-significant-control","links":{"self":"/company/09648768/persons-with-significant-control/individual/Tq1-iVxOyR-Z0UJ-o1m7ywWWkkQ"},"name":"Jamil Suleman","name_elements":{"forename":"Jamil","surname":"Suleman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"09625328","data":{"address":{"address_line_1":"Knoll Road","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 3SY","premises":"Knoll House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1943},"etag":"19d175ac204a1dded8565c62e8d201e20f67a214","kind":"individual-person-with-significant-control","links":{"self":"/company/09625328/persons-with-significant-control/individual/kfqnwstMg1DJKuEt7huE54FZ8wM"},"name":"Mr Michael Geoffrey Winfield Knight","name_elements":{"forename":"Michael","middle_name":"Geoffrey Winfield","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-06"}}
{"company_number":"09625328","data":{"address":{"address_line_1":"Knoll Road","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 3SY","premises":"Knoll House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1930},"etag":"c402829b677113dc40abafd1ddf1baec1ce6a5ff","kind":"individual-person-with-significant-control","links":{"self":"/company/09625328/persons-with-significant-control/individual/9Lcw5QIPlVjD3N3HYTaDDnqaRJo"},"name":"Mr David Ruff Piper","name_elements":{"forename":"David","middle_name":"Ruff","surname":"Piper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-06"}}
{"company_number":"02349028","data":{"address":{"address_line_1":"1 Prospect Way","address_line_2":"Knypersley","country":"England","locality":"Stoke-On-Trent","postal_code":"ST8 7PL","premises":"1 Prospect Way"},"ceased_on":"2022-04-11","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1947},"etag":"6752c621e3cf557a3adefcc82b3870286b3bcb21","kind":"individual-person-with-significant-control","links":{"self":"/company/02349028/persons-with-significant-control/individual/eayzyeaRYHVP7wJ7RCbvk9WSzlM"},"name":"Mr Alan Wilfred Drakeford","name_elements":{"forename":"Alan","middle_name":"Wilfred","surname":"Drakeford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"02349028","data":{"address":{"address_line_1":"1 Prospect Way","address_line_2":"Knypersley","country":"England","locality":"Stoke-On-Trent","postal_code":"ST8 7PL","premises":"1 Prospect Way"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"40a98312e23fef959fb0c63ba4d9bc77ad8e785c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02349028/persons-with-significant-control/individual/sArXKFcFJBRbNLiktAc8yPEubE4"},"name":"Mrs Linda Mary Drakeford","name_elements":{"forename":"Linda","middle_name":"Mary","surname":"Drakeford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"02349028","data":{"address":{"address_line_1":"1 Prospect Way","address_line_2":"Knypersley","country":"England","locality":"Stoke-On-Trent","postal_code":"ST8 7PL","premises":"1 Prospect Way"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"e104a620268fb5190715e6137554994eeda77d72","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02349028/persons-with-significant-control/individual/YoYXmJ0JI8dbYJ9NooR94YEGW-8"},"name":"Mrs Carolyn Rogers","name_elements":{"forename":"Carolyn","surname":"Rogers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"02349028","data":{"address":{"address_line_1":"1 Prospect Way","address_line_2":"Knypersley","country":"England","locality":"Stoke-On-Trent","postal_code":"ST8 7PL","premises":"1 Prospect Way"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"87820b18cf12f4996fa006a899158426c70c5701","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02349028/persons-with-significant-control/individual/wleZIl2r9yWINaRq00gWwAPPnG0"},"name":"Mr Philip Andrew Weatherby","name_elements":{"forename":"Philip","middle_name":"Andrew","surname":"Weatherby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"01335888","data":{"address":{"address_line_1":"Southwick Square","country":"England","locality":"Southwick","postal_code":"BN42 4FN","premises":"Bank House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1931},"etag":"27f868a66ded9fbfb0425d7e7b90cc893895ced4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01335888/persons-with-significant-control/individual/zyoETcjqrVUAokR6gS5vYcDup6E"},"name":"Mrs Ruth Anne Simons","name_elements":{"forename":"Ruth","middle_name":"Anne","surname":"Simons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07535428","data":{"address":{"address_line_1":"Elm Road","locality":"Leigh-On-Sea","postal_code":"SS9 1SP","premises":"67","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"70942749487146c0f34f51ea3b672224550204fb","kind":"individual-person-with-significant-control","links":{"self":"/company/07535428/persons-with-significant-control/individual/YLhsOVKoyqL21Sahg_9EVNr6guo"},"name":"Mr Andrew Gardener","name_elements":{"forename":"Andrew","surname":"Gardener","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05831188","data":{"address":{"address_line_1":"105 Cottimore Lane","address_line_2":"Walton On Thames","locality":"Surrey","postal_code":"KT12 2BN"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"c48da48d00afa99429ea1f36d10ce70d8692788c","kind":"individual-person-with-significant-control","links":{"self":"/company/05831188/persons-with-significant-control/individual/fcc6ESj68YggdTaSQrS7JgnRUOM"},"name":"Mr Paul Andreozzi","name_elements":{"forename":"Paul","surname":"Andreozzi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-30"}}
{"company_number":"04447128","data":{"address":{"address_line_1":"3 Argyll Close","address_line_2":"Leeds","locality":"West Yorkshire","postal_code":"LS18 5SP"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"240218d8f0a8f25e8fea344534d9ff11a571c898","kind":"individual-person-with-significant-control","links":{"self":"/company/04447128/persons-with-significant-control/individual/qwqCZitGKRXf5u602uBQYAmFfOA"},"name":"Mr Glenn Anthony Hunt","name_elements":{"forename":"Glenn","middle_name":"Anthony","surname":"Hunt","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06263788","data":{"address":{"address_line_1":"Herald Avenue, Coventry Business Park","country":"England","locality":"Coventry","postal_code":"CV5 6UB","premises":"George House"},"etag":"ed7e0b9b3c0b2bff35cd05a64df8cce0fb8565e8","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"01293493"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06263788/persons-with-significant-control/corporate-entity/476mYMdoSKfIQ2fZ2bmXBoJvLbA"},"name":"Deeley Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10185748","data":{"address":{"address_line_1":"St Margarets Street","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 2TU","premises":"37","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"259fd6151eafb19f15acd9a302baf4c927eece32","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10185748/persons-with-significant-control/individual/McImFPZzk74hTZRTrLW_JOOm7UQ"},"name":"Mrs Shirley-Anne Clifton-Holt","name_elements":{"forename":"Shirley-Anne","surname":"Clifton-Holt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"15336279","data":{"address":{"address_line_1":"Coppull Hall Lane","address_line_2":"Coppull","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 4LR","premises":"Yew Tree House Farm","region":"Lancashire"},"ceased_on":"2024-04-02","etag":"8a73fe9ec59f15edd001d3b1c675fee465c8f71f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15335874"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15336279/persons-with-significant-control/corporate-entity/agLlgqUvgYDY4IogcHGoCHbacrA"},"name":"Yew Tree Dairy Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15585729","data":{"address":{"address_line_1":"Hersham","country":"United Kingdom","locality":"Walton On Thames","postal_code":"KT12 3PD","premises":"336 Molesey Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"5f9c7ec81725ef6109ad240a6dbb5fee34762922","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585729/persons-with-significant-control/individual/GRYxYOPsYmgWQ09YIV2ZNH0pTz0"},"name":"Ms Fionnuala Mary Hogan","name_elements":{"forename":"Fionnuala","middle_name":"Mary","surname":"Hogan","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"07184818","data":{"address":{"address_line_1":"Warren Street","country":"England","locality":"London","postal_code":"W1T 6AD","premises":"37 Warren Street"},"ceased_on":"2018-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1942},"etag":"47bb9d8b21babdef6971d8eaf46d7bc44b21978e","kind":"individual-person-with-significant-control","links":{"self":"/company/07184818/persons-with-significant-control/individual/7OAe9ZBEjaPvpNlF_Qj03AhFPg0"},"name":"Mr Mike Shepstone Luckwell","name_elements":{"forename":"Mike","middle_name":"Shepstone","surname":"Luckwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06137118","data":{"address":{"address_line_1":"Unit 16 - 18","address_line_2":"Robjohns House","country":"England","locality":"Chelmsford","postal_code":"CM2 6ND","premises":"Units 16 - 18","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"521a8c6a777dbe3333714b0a24cd62cf7a0258fb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06137118/persons-with-significant-control/individual/i-mal8IyVZ7oU1bTbVvaOH5Ekmw"},"name":"Mr Patrick John O'Callaghan","name_elements":{"forename":"Patrick","middle_name":"John","surname":"O'Callaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15585949","data":{"address":{"address_line_1":"Friary Grove","address_line_2":"Eagle Farm South","country":"England","locality":"Milton Keynes","postal_code":"MK17 7FG","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"c5642a1479bcc4fa108ae825a7e078b8ce89877d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585949/persons-with-significant-control/individual/WaRJlrWHx4VxePWzvBag2T_eSDg"},"name":"Mr Ikechukwu Ekene Mekwunye","name_elements":{"forename":"Ikechukwu","middle_name":"Ekene","surname":"Mekwunye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"08553188","data":{"address":{"address_line_1":"High Street","address_line_2":"Wall Heath","country":"England","locality":"Kingswinford","postal_code":"DY6 0HB","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"bc7f048b1e6c3545eafd2e3f5decce2099691e42","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08553188/persons-with-significant-control/individual/kIdNBYeG_-x4cXxrqYAt7hSNSOg"},"name":"Mr Gareth William Munslow","name_elements":{"forename":"Gareth","middle_name":"William","surname":"Munslow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-31"}}
{"company_number":"15586269","data":{"address":{"address_line_1":"Hardman Street","address_line_2":"Spinningfields","country":"England","locality":"Manchester","postal_code":"M3 3HF","premises":"1","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"67a8827aec09b737965a6374a4b3a262055eef38","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586269/persons-with-significant-control/individual/vuV4gY2OeWVw3JmkAqKVe1CiqlI"},"name":"Mr Mark Lawrence Poulton","name_elements":{"forename":"Mark","middle_name":"Lawrence","surname":"Poulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15586279","data":{"address":{"address_line_1":"Portland Rise","country":"England","locality":"Corsham","postal_code":"SN13 9GT","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"496f1db9d032cbb9471b0e3a5d1a9554ddcd9e50","kind":"individual-person-with-significant-control","links":{"self":"/company/15586279/persons-with-significant-control/individual/3Gh2K6rJdNiXLNyCAyr3KsfJ4uM"},"name":"Mr Bernd Hassel","name_elements":{"forename":"Bernd","surname":"Hassel","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"10804038","data":{"address":{"address_line_1":"Whiteladies Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 2NT","premises":"85"},"ceased_on":"2020-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"81328427105aa89e3b29d4ce8b9c8ce66252d5e3","kind":"individual-person-with-significant-control","links":{"self":"/company/10804038/persons-with-significant-control/individual/sGHpPnvnYPQ3de45bNf32xcKCnM"},"name":"Mr Richard John Curtis","name_elements":{"forename":"Richard","middle_name":"John","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-05"}}
{"company_number":"10804038","data":{"address":{"address_line_1":"Whiteladies Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 2NT","premises":"85"},"ceased_on":"2024-08-09","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"901d70b43866be81496cc3ac98ab4bf419a4fc90","kind":"individual-person-with-significant-control","links":{"self":"/company/10804038/persons-with-significant-control/individual/Zd0e3w4OwyEga2dcREBbJUsT1Kg"},"name":"Mr Jonathan Morgan","name_elements":{"forename":"Jonathan","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-05"}}
{"company_number":"15586629","data":{"address":{"address_line_1":"Teign Road","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 4AA","premises":"Wessex House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"afb24b36571e5b4bb3ac58c7b48db95e38f27f49","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586629/persons-with-significant-control/individual/emBH5VASdBwgA7BqGCPL9MeK9nI"},"name":"Denise Lewis","name_elements":{"forename":"Denise","surname":"Lewis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"10804038","data":{"address":{"address_line_1":"Whiteladies Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 2NT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"76c75b2e7ad7e022ce0f80fce5fa86b90cc97a11","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10804038/persons-with-significant-control/individual/bT_XBcNTF6_xTyh02IKTEFEzGiE"},"name":"Mr Terry Lee Whittingham","name_elements":{"forename":"Terry","middle_name":"Lee","surname":"Whittingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-05"}}
{"company_number":"15586619","data":{"address":{"address_line_1":"566 Chiswick High Road","country":"United Kingdom","locality":"London","postal_code":"W4 5YA","premises":"C/O Ida\u0026Co, Building 3 Chiswick Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"e8cc0cf74f050f635b82c1706d2229ddbb74c88d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586619/persons-with-significant-control/individual/pqhrlyVqDbNR-QthRM-nm5uc_GM"},"name":"Mrs Nesrin Ay","name_elements":{"forename":"Nesrin","surname":"Ay","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588219","data":{"address":{"address_line_1":"Red Rose Court","address_line_2":"Clayton Business Park","country":"United Kingdom","locality":"Clayton Le Moors","postal_code":"BB5 5JR","premises":"Reception 1, First Floor Offices","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"c448794dfad733674a4af98df3310846f2c4f940","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588219/persons-with-significant-control/individual/wUJtIDm4UUl8NFH-iaDp37v4iWQ"},"name":"Mr Mark Taylor","name_elements":{"forename":"Mark","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"04005278","data":{"address":{"address_line_1":"Gaze Hill","country":"England","locality":"Newton Abbot","postal_code":"TQ12 1QL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1934},"etag":"ba5730c7c92df3334b562c9e6c9ee59acd7c1201","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04005278/persons-with-significant-control/individual/z20ZhLaCzznWDuP0559UPRohjGc"},"name":"Mr Alan Walter Partridge","name_elements":{"forename":"Alan","middle_name":"Walter","surname":"Partridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15588229","data":{"address":{"address_line_1":"Langston Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 3TQ","premises":"4 York House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"0e1b64dc316a88b0e9af7315c5e05564c2ce9ab8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588229/persons-with-significant-control/individual/a3fkqmQuErKccXpb-QOK9b9540o"},"name":"Mr Shamsul Hoque","name_elements":{"forename":"Shamsul","surname":"Hoque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"09070308","data":{"address":{"address_line_1":"Brindley Court","address_line_2":"Knypersley","country":"England","locality":"Stoke On Trent","postal_code":"ST4 8PP","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"6f19ce2d71941215eedfc72f57b12cd538b6b3db","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09070308/persons-with-significant-control/individual/-v2NruVZFQcLZyWQd4ouh3WMPBU"},"name":"Mr Daman Lee Rhodes","name_elements":{"forename":"Daman","middle_name":"Lee","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15588229","data":{"address":{"address_line_1":"Langston Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 3TQ","premises":"4 York House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"6a1ef047195288e01c4c89a61e5c8e430191519d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588229/persons-with-significant-control/individual/hi2C6yRTL3syd7vYc2mzSxEukH4"},"name":"Mr Zaki Mohsin Saeed","name_elements":{"forename":"Zaki","middle_name":"Mohsin","surname":"Saeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"10213368","data":{"address":{"address_line_1":"Lynn Road","address_line_2":"Wisbech","country":"England","locality":"Cambridgeshire","postal_code":"PE13 3HD","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"99d69a357940430061656bb1c13ab7f80e56408a","kind":"individual-person-with-significant-control","links":{"self":"/company/10213368/persons-with-significant-control/individual/IlEgrX4ZV8N1onlTxUdG_yPNYAs"},"name":"Mr Salih Akansu","name_elements":{"forename":"Salih","surname":"Akansu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"11994759","data":{"address":{"address_line_1":"Dudley Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN1 1LF","premises":"4-6"},"etag":"60cf49e435d4a9a9eebd96e63fe13eee09ad2d6b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02824494"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11994759/persons-with-significant-control/corporate-entity/vEzdPWcRhpUEKkB-1x3oKsLU34U"},"name":"Konecta Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"10804268","data":{"address":{"address_line_1":"Atlas Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF5 1PL","premises":"24 A"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1975},"etag":"516a64edc779348c9f54332c75a35045cc8c31e3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10804268/persons-with-significant-control/individual/WdXbyt8FvBJPyxODqHfxbDLDo2A"},"name":"Mr Simon Charles Harries Clode","name_elements":{"forename":"Simon","middle_name":"Charles Harries","surname":"Clode","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"15588779","data":{"address":{"address_line_1":"Lozells Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 2TB","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"3067a7cf359345865f5ec3363e79f975ee1171fc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588779/persons-with-significant-control/individual/FPirDEzg3yhMUd4oxe9-fiuMpMw"},"name":"Mr Makshud Ali","name_elements":{"forename":"Makshud","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"03789488","data":{"address":{"address_line_1":"11 North Hill Road","address_line_2":"Cirencester","locality":"Gloucestershire","postal_code":"GL7 1PG"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"1d8f325f2ffcbefb7bb010bf6a072df64e0a1a91","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03789488/persons-with-significant-control/individual/IShuowyzX2aqZ5bA5u10U4fwkuA"},"name":"Mr Alexander Bryson","name_elements":{"forename":"Alexander","surname":"Bryson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"14161309","data":{"address":{"address_line_1":"Canterbury Street","country":"England","locality":"Cambridge","postal_code":"CB4 3QF","premises":"72a"},"etag":"ea9bc526d7d1fdb691c12ae5d0e666eb113fe2f7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15570716"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14161309/persons-with-significant-control/corporate-entity/xaqx5wh9ViHBgJBtkzQu61CX86c"},"name":"Cardinal Healthcare Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15588699","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A 82 James Carter Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"3dec4f16686cc4a3463e340984bf0e81ebb4343a","kind":"individual-person-with-significant-control","links":{"self":"/company/15588699/persons-with-significant-control/individual/DQMuEz9FHws9d_8kWvT5kqFU0I8"},"name":"Ultimate Beneficiary Owner Domenico-Nico D'Avanzo","name_elements":{"forename":"Ultimate Beneficiary Owner Domenico-Nico","surname":"D'Avanzo"},"nationality":"English,British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-03-23"}}
{"company_number":"10804268","data":{"address":{"address_line_1":"Atlas Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF5 1PL","premises":"24 A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"5c87025a52a5c491540188c23cd6bab3ba2eebfe","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10804268/persons-with-significant-control/individual/93LnnZc9WId7lZpNjh6y2mWzlgQ"},"name":"Mr Matthew Smith","name_elements":{"forename":"Matthew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"08017148","data":{"address":{"address_line_1":"Jason House","address_line_2":"Down Way","locality":"Northolt","postal_code":"UB5 6PG","premises":"17d","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"067c351d447d2dbb71ec59a464ed7139470b9c0e","kind":"individual-person-with-significant-control","links":{"self":"/company/08017148/persons-with-significant-control/individual/E03nmUm8fkbPU1ALs_Lcmpi3lsg"},"name":"Mr. Marc Christian Ellis","name_elements":{"forename":"Marc","middle_name":"Christian","surname":"Ellis","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-03"}}
{"company_number":"15590419","data":{"address":{"address_line_1":"Graaf Ottoplein 27","country":"Netherlands","locality":"Arnhem","postal_code":"6821 HB","premises":"44"},"etag":"e49a910596954560f524f724cb46bb78219bc877","identification":{"country_registered":"Netherlands","legal_authority":"Dutch Corporate Law","legal_form":"Limited Company","place_registered":"Netherlands Chamber Of Commerce","registration_number":"77203437"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15590419/persons-with-significant-control/corporate-entity/eZRJcP0zSX5MkWSO8jDQS7HTggw"},"name":"Supply Chain Company Holding B.V.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"07982698","data":{"address":{"address_line_1":"The Town","address_line_2":"Great Staughton","country":"England","locality":"St. Neots","postal_code":"PE19 5BE","premises":"Pertenhall Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"f134c3ebd577790ed21b57189b6767ffa9e31812","kind":"individual-person-with-significant-control","links":{"self":"/company/07982698/persons-with-significant-control/individual/ejCdvTHO3kaakFHDfdYkSv67CYI"},"name":"Ms Kelly O'Donnell","name_elements":{"forename":"Kelly","surname":"O'Donnell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15591429","data":{"address":{"address_line_1":"Richmond Drive","country":"England","locality":"Grantham","postal_code":"NG31 8UD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"8d7693d05ff4533a87116b5152e4d576ade95087","kind":"individual-person-with-significant-control","links":{"self":"/company/15591429/persons-with-significant-control/individual/bZVlwAu6L25FyPd3lVVDwRm5aaE"},"name":"Miss Rebecca Margaret Drew","name_elements":{"forename":"Rebecca","middle_name":"Margaret","surname":"Drew","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"05465648","data":{"address":{"address_line_1":"Helvatia Court","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 4EE","premises":"PO BOX 122"},"ceased_on":"2019-03-25","etag":"0fd3e52ec5e7dffc0035e14f3679efba9bd4ad9b","identification":{"legal_authority":"Trust Law","legal_form":"Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05465648/persons-with-significant-control/corporate-entity/v-NYvqUXc4roLTQdbCYwc-fmv7E"},"name":"Trustees Of I R Twigden A\u0026M Settllement","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"07982698","data":{"address":{"address_line_1":"The Town","address_line_2":"Great Staughton","country":"England","locality":"St. Neots","postal_code":"PE19 5BE","premises":"Pertenhall Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"447dd81ea921bfce421a3b5945714b4f7058572c","kind":"individual-person-with-significant-control","links":{"self":"/company/07982698/persons-with-significant-control/individual/WA4801xfv_HC0ZG74gXhsKaIhN4"},"name":"Mrs Kim Butterfield","name_elements":{"forename":"Kim","surname":"Butterfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15590149","data":{"address":{"address_line_1":"Porter Street","country":"United Kingdom","locality":"London","postal_code":"W1U 6AJ","premises":"Speen House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"aae10be09785c1c34c18f2034245c4dbbc909e5e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15590149/persons-with-significant-control/individual/t97P7c9YeTv5VUkFeP-L9Ys3coc"},"name":"Ms Elena Drakos","name_elements":{"forename":"Elena","surname":"Drakos","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"05465648","data":{"address":{"address_line_1":"Helvatia Court","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 4EE","premises":"PO BOX 122"},"ceased_on":"2019-03-25","etag":"2ab91aa52d56b287da783fe102e0e3d270380ab3","identification":{"legal_authority":"Trust Law","legal_form":"Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05465648/persons-with-significant-control/corporate-entity/S33_qtchpt6PRJsS2U_ovCGNm4c"},"name":"Trustees Of I R Twigden 2nd Settlement","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10684009","data":{"address":{"address_line_1":"32 Booth Street","country":"United Kingdom","locality":"Ashton Under Lyne","postal_code":"OL6 7LQ","premises":"Booth Street Chambers","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"20f82a97ec6df520dea342343d10bc3c21c58cf8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10684009/persons-with-significant-control/individual/W2c7UFvXT3tMOWu3_EJA8e2_DKY"},"name":"Mr Paul Alan Arrowsmith","name_elements":{"forename":"Paul","middle_name":"Alan","surname":"Arrowsmith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2024-03-23"}}
{"company_number":"OC304748","data":{"address":{"address_line_1":"Wilderspool Causeway","country":"England","locality":"Warrington","postal_code":"WA4 6PU","premises":"96a","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"8a1cbc65f6a154c33a64d8a7573120bdcca0b142","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC304748/persons-with-significant-control/individual/ZIC3bs3AOWDA4AXseCapg5hF2G0"},"name":"Mr John Rowlinson","name_elements":{"forename":"John","surname":"Rowlinson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-05-29"}}
{"company_number":"15590139","data":{"address":{"address_line_1":"Mickleton Close","country":"England","locality":"Consett","postal_code":"DH8 7UG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"a3f2e6e9e2767ba9886d69433a12334bc5c325b5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15590139/persons-with-significant-control/individual/Hn76LDW6IgQHW2QQV1NXOzEkEXI"},"name":"Mr Reza Azhdari-Nia","name_elements":{"forename":"Reza","surname":"Azhdari-Nia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15592339","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85 Great Portland Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"7d4592893374004199271a8b216f5f793932a975","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592339/persons-with-significant-control/individual/2AKh-IovWmYLCWtAz43mQkaTaCk"},"name":"Ms Adina David","name_elements":{"forename":"Adina","surname":"David","title":"Ms"},"nationality":"Romanian,American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"09055638","data":{"address":{"address_line_1":"Manygate Lane","locality":"Shepperton","postal_code":"TW17 9ER","premises":"185","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"8decbd00812087a07cac8bec1fab72c3977c0822","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09055638/persons-with-significant-control/individual/9S7lvkgsiC2jaDjSsLYu8VRKA4I"},"name":"Mr Michael Philip Poynton","name_elements":{"forename":"Michael","middle_name":"Philip","surname":"Poynton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"15451519","data":{"address":{"address_line_1":"Bordesley Hall Farm Barns","address_line_2":"Storrage Lane","locality":"Alvechurch","postal_code":"B48 7ES","premises":"Unit 6"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1993},"etag":"612444150536cb273f6f8e54ebb46730adf2ffc1","kind":"individual-person-with-significant-control","links":{"self":"/company/15451519/persons-with-significant-control/individual/sAPlmzxX3OzGH5xq2B5VFt6dmU8"},"name":"Mr Kenneth Belleza","name_elements":{"forename":"Kenneth","surname":"Belleza","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-06"}}
{"company_number":"15591479","data":{"address":{"address_line_1":"Victoria Street","address_line_2":"Willington","country":"England","locality":"Crook","postal_code":"DL15 0EP","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"f64bdcddca44ee1855006a902289d97d11f45c3e","kind":"individual-person-with-significant-control","links":{"self":"/company/15591479/persons-with-significant-control/individual/11eZpc2qwDibRpkCj3FkbbK2aZU"},"name":"Mr Kieron James Robert Mitchell","name_elements":{"forename":"Kieron","middle_name":"James Robert","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15591479","data":{"address":{"address_line_1":"Victoria Street","address_line_2":"Willington","country":"England","locality":"Crook","postal_code":"DL15 0EP","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"323ca25534c665b797b98c1956ac57ed9c6abf42","kind":"individual-person-with-significant-control","links":{"self":"/company/15591479/persons-with-significant-control/individual/LBfDGLfR8UOJxNI4r284HgspYqI"},"name":"Miss Bernadette Finnerty","name_elements":{"forename":"Bernadette","surname":"Finnerty","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15591929","data":{"address":{"address_line_1":"Alpha Road","country":"United Kingdom","locality":"Birchington","postal_code":"CT7 9ED","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"23c4811188a6980d701970a155fa85369f620e5d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591929/persons-with-significant-control/individual/cHC41H8U0buqL5aBV-Vxhnjm7ns"},"name":"Mr Kevin Robert Tongue","name_elements":{"forename":"Kevin","middle_name":"Robert","surname":"Tongue","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-03-25"}}
{"company_number":"06917748","data":{"address":{"address_line_1":"7a Newfield Road","country":"United Kingdom","locality":"Chester Le Street","postal_code":"DH2 2PQ","premises":"Paddock View","region":"Co. Durham"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"d1cf34e830a006b7a0de448e3d4c7060508debe6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06917748/persons-with-significant-control/individual/et33sQP5E_huejPfTAYg5POwFCY"},"name":"Mr Kevin Taylor","name_elements":{"forename":"Kevin","surname":"Taylor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-29"}}
{"company_number":"07274378","data":{"address":{"address_line_1":"Yeovil","country":"United Kingdom","locality":"Somerset","postal_code":"BA20 2JU","premises":"1 Lower Wraxall Road,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1946},"etag":"f0fdc266316920d4c1a6f58c0e5852424ee7dc5b","kind":"individual-person-with-significant-control","links":{"self":"/company/07274378/persons-with-significant-control/individual/jCeSMac2-5rwvv-kLMN5nEOdjTE"},"name":"Mr Scott Drysdale Roy","name_elements":{"forename":"Scott","middle_name":"Drysdale","surname":"Roy","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC804459","data":{"address":{"address_line_1":"Mandrel Drive","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 4WF","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1986},"etag":"ff4bcb8e16e6ea07b12421da7ab62bb5e180b15d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC804459/persons-with-significant-control/individual/sDcy0MJk4-L_IsKlalv9EJTH92o"},"name":"Mr James Kerr","name_elements":{"forename":"James","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"07274378","data":{"address":{"address_line_1":"Lower Wraxhill Road","country":"United Kingdom","locality":"Yeovil","postal_code":"BA20 2JU","premises":"1","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1946},"etag":"1a45152b7c2217648d358a327a48ba8b57956533","kind":"individual-person-with-significant-control","links":{"self":"/company/07274378/persons-with-significant-control/individual/yqOgQud408YeKz6rSRHqbUC-SC8"},"name":"Mrs Christine Leishman Roy","name_elements":{"forename":"Christine","middle_name":"Leishman","surname":"Roy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09624788","data":{"address":{"address_line_1":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1S 4LR","premises":"15a Dover St."},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1957},"etag":"7545a1d14595ebf757c574ea0cff888a83ad878c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09624788/persons-with-significant-control/individual/oIIfshwEoQehDEoAgKSItRmT_zs"},"name":"Mr Maurizio Placuzzi","name_elements":{"forename":"Maurizio","surname":"Placuzzi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15592349","data":{"address":{"address_line_1":"Long Street","country":"England","locality":"Tetbury","postal_code":"GL8 8AA","premises":"1","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"70c864f293868bdfd15f610113af5ab1128cfc35","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592349/persons-with-significant-control/individual/KJJ5axks9CJtNSerasIS4rfPGaY"},"name":"Mr Daniel James Hackett","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Hackett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"11929509","data":{"address":{"address_line_1":"2 Cross Street","country":"England","locality":"Manchester","postal_code":"M4 5BB","premises":"Flat 4"},"ceased_on":"2024-04-29","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"c14bb092ba0aba7689fe10a4bee36abc4159afdc","kind":"individual-person-with-significant-control","links":{"self":"/company/11929509/persons-with-significant-control/individual/_EQBR2MV432RHSa4V27yE9YmsWM"},"name":"Miss Reanne Mary Eccleston","name_elements":{"forename":"Reanne","middle_name":"Mary","surname":"Eccleston","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-25"}}
{"company_number":"14482519","data":{"address":{"address_line_1":"8 Commercial Road","country":"United Kingdom","locality":"Dereham","postal_code":"NR19 1AE","premises":"Beechurst","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"2310b53eff9f90b8fe1ada7d21174a7d2107637a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14482519/persons-with-significant-control/individual/81kSJvTT4CIRWI7Ll3rijsJbghI"},"name":"Mrs Charlene Susan Crystal Woodward","name_elements":{"forename":"Charlene","middle_name":"Susan Crystal","surname":"Woodward","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-25"}}
{"company_number":"15319839","data":{"address":{"address_line_1":"Woodgate","country":"England","locality":"Leicester","postal_code":"LE3 5GG","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"4f52c75585a0318b5dbf9c336dbb751895aa65d3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15319839/persons-with-significant-control/individual/FQrtAy1hMMcvqDUHM6f97By_SKw"},"name":"Mr Dastan Omer","name_elements":{"forename":"Dastan","surname":"Omer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"NI618288","data":{"address":{"address_line_1":"Pearl Assurance House","address_line_2":"2 Donegall Square East","locality":"Belfast","postal_code":"BT1 5HB","premises":"Wilkinson Wilson"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1973},"etag":"9e5a3d8cb00e62d9bb5dbdb2efae4930f7abb760","kind":"individual-person-with-significant-control","links":{"self":"/company/NI618288/persons-with-significant-control/individual/Zomf4XroxnUHwydjH_tgdiSUXdY"},"name":"Mr Justin Donaldson","name_elements":{"forename":"Justin","surname":"Donaldson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-08"}}
{"company_number":"15592549","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"London","postal_code":"NW8 0AD","premises":"53b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"85be42ba12642e1f9a9c8a3f835c094584484af1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592549/persons-with-significant-control/individual/dZy1Ey7MfgIzuqzg0go9TLtMtsI"},"name":"Mr Dulguunmurun Jamsranjav","name_elements":{"forename":"Dulguunmurun","surname":"Jamsranjav","title":"Mr"},"nationality":"Mongolian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"08932018","data":{"address":{"address_line_1":"Fairway Avenue","country":"England","locality":"West Drayton","postal_code":"UB7 7AP","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"9554f19933e69456b93b051fc4527715700e3689","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08932018/persons-with-significant-control/individual/_TtXivLgs_LgRIM4hrd3Nx7U9JM"},"name":"Mr Guilherme Dalla Rosa","name_elements":{"forename":"Guilherme","middle_name":"Dalla","surname":"Rosa","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15592549","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"London","postal_code":"NW8 0AD","premises":"53b"},"ceased_on":"2024-03-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"5db8b430ed5f43c495a32b8cc71e9023c109d6fa","kind":"individual-person-with-significant-control","links":{"self":"/company/15592549/persons-with-significant-control/individual/kVQ89xZj9TC5ilF7KUeANXLZTbs"},"name":"Ms Zolzaya Altankhuyag","name_elements":{"forename":"Zolzaya","surname":"Altankhuyag","title":"Ms"},"nationality":"Mongolian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-25"}}
{"company_number":"OC375748","data":{"address":{"address_line_1":"27/29 Glasshouse Street","locality":"London","postal_code":"W1B 5DF","premises":"Venture House"},"ceased_on":"2018-03-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"92766dbef320c2f71d93b4d5cf165049c86decbc","kind":"individual-person-with-significant-control","links":{"self":"/company/OC375748/persons-with-significant-control/individual/6ldGyTq1gXv7et5U_DM-8Po_S1o"},"name":"Mr Andrew Scholefield","name_elements":{"forename":"Andrew","surname":"Scholefield","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15628279","data":{"address":{"address_line_1":"Eboracum Way","country":"United Kingdom","locality":"York","postal_code":"YO31 7SR","premises":"3 Venice House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"254d8dddf0e09f6af448b665d464154093483ba0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628279/persons-with-significant-control/individual/WlollQ2_tB2h0tnEq_VdAYL1P4M"},"name":"Mr Marcus Andreas Matusiak","name_elements":{"forename":"Marcus","middle_name":"Andreas","surname":"Matusiak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15628269","data":{"address":{"address_line_1":"Wynnstay Road","address_line_2":"Old Colwyn","country":"Wales","locality":"Colwyn Bay","postal_code":"LL29 9DS","premises":"24"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1989},"etag":"1a0b99b86fc91353c14ad3c7d78dc7feffd4587e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628269/persons-with-significant-control/individual/IG9mRP3zzyahOWJFjsi-M2bGWbY"},"name":"Mr John Mark Love","name_elements":{"forename":"John","middle_name":"Mark","surname":"Love","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"05828468","data":{"address":{"country":"United Kingdom","locality":"Falmouth","postal_code":"TR11 3PP","premises":"52 Killigrew Street","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"d21a7c04cbdb0274076d076e450a125a3d4906d8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05828468/persons-with-significant-control/individual/SlCTak8OFWwGSBGsX1KiZcKjpTc"},"name":"Mr Michael Edward Kingsbury","name_elements":{"forename":"Michael","middle_name":"Edward","surname":"Kingsbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-25"}}
{"company_number":"10574499","data":{"address":{"address_line_1":"Old Elvet","country":"England","locality":"Durham","postal_code":"DH1 3HN","premises":"26a"},"etag":"f6388adef70fb2b610f50d74f9b834a00e5cdb6a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"15569416"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10574499/persons-with-significant-control/corporate-entity/_x-xxDeeBRfG1wC_kYppgbzKgRg"},"name":"Rok Holdco (Exeter) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-25"}}
{"company_number":"08046688","data":{"address":{"address_line_1":"Wilmslow Road","address_line_2":"Didsbury","country":"England","locality":"Manchester","postal_code":"M20 5PG","premises":"4 The Stables"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"787bc281fcb3068588e1f21438381fe8106c5dcf","kind":"individual-person-with-significant-control","links":{"self":"/company/08046688/persons-with-significant-control/individual/0kAK6Oxtiv20cl-WvijMN_sVkLY"},"name":"Mr Jeffrey David Mellish","name_elements":{"forename":"Jeffrey","middle_name":"David","surname":"Mellish","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-26"}}
{"company_number":"15627789","data":{"address":{"address_line_1":"Thorneycroft Road","country":"England","locality":"Bilston","postal_code":"WV14 8LT","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"a4bd620a6d90a92884375dcbdb7e5dcbb98c0449","kind":"individual-person-with-significant-control","links":{"self":"/company/15627789/persons-with-significant-control/individual/RFmuEp9gBAtonCWRxWgQUfGpah8"},"name":"Mr Luke Andrew Yates","name_elements":{"forename":"Luke","middle_name":"Andrew","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15628029","data":{"address":{"address_line_1":"Turnstone Road","country":"England","locality":"Stockport","postal_code":"SK2 5XU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"0febd071b29ad1181233048717ccfe103470cac2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628029/persons-with-significant-control/individual/vrDtSg-ztSyjsjgurhgBoRNfSxk"},"name":"Mr James William-Michael Hawksworth","name_elements":{"forename":"James","middle_name":"William-Michael","surname":"Hawksworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"OC375748","data":{"address":{"address_line_1":"21 - 33 Dyke Road","country":"England","locality":"Brighton","postal_code":"BN1 3FE","premises":"Lees House","region":"East Sussex"},"ceased_on":"2024-06-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"fc9c57d5b21f8fc082e9a89ec35c823ead53e267","kind":"individual-person-with-significant-control","links":{"self":"/company/OC375748/persons-with-significant-control/individual/XUyRLtAh-0a78JUGwYOItv1YGAQ"},"name":"Mr Timothy Robert Hardwicke","name_elements":{"forename":"Timothy","middle_name":"Robert","surname":"Hardwicke","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10805518","data":{"address":{"address_line_1":"Lime Green Road","country":"England","locality":"Oldham","postal_code":"OL8 3PE","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"fce681dfdc449d7cd3d99cb56e9289a4709c6e82","kind":"individual-person-with-significant-control","links":{"self":"/company/10805518/persons-with-significant-control/individual/8Wctk7muJVCw291AWeeFRyECiPs"},"name":"Mr Luke Bryan Swann","name_elements":{"forename":"Luke","middle_name":"Bryan","surname":"Swann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-06"}}
{"company_number":"15628789","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":2001},"etag":"9c0366ecf853bc8c21e8fcf8d2b7d657c20cd026","kind":"individual-person-with-significant-control","links":{"self":"/company/15628789/persons-with-significant-control/individual/wWQOYYi-m-Fo3YWT9czvuhIGM8M"},"name":"Mr Arif Ali Khan","name_elements":{"forename":"Arif","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15636039","data":{"address":{"address_line_1":"Hawthorne Avenue","address_line_2":"Uplands","country":"Wales","locality":"Swansea","postal_code":"SA2 0LP","premises":"22"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":2001},"etag":"cd017f41cd10782c920e76c4187fee8e23695568","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636039/persons-with-significant-control/individual/ruWzqMatbBjN3nwAkpdoIMiVOaE"},"name":"Mr Nicholas Van Eerde","name_elements":{"forename":"Nicholas","middle_name":"Van","surname":"Eerde","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-11"}}
{"company_number":"15628539","data":{"address":{"address_line_1":"The Cranfield Innovation Centre","address_line_2":"University Way","country":"England","locality":"Cranfield","postal_code":"MK43 0BT","premises":"Unit 32, The Cranfield Kitchen"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"08fc3526e0ff81fc09d4eac5124c265e5448a0ea","kind":"individual-person-with-significant-control","links":{"self":"/company/15628539/persons-with-significant-control/individual/0WKnrM4K3h34fFyRX8on780pswA"},"name":"Mr Gurtej Singh Kalra-Phull","name_elements":{"forename":"Gurtej","middle_name":"Singh","surname":"Kalra-Phull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"OC375748","data":{"address":{"address_line_1":"27/29 Glasshouse Street","locality":"London","postal_code":"W1B 5DF","premises":"Venture House"},"ceased_on":"2020-02-23","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"4c63168b414b0729c7d2c993da388ef07fae3ac3","kind":"individual-person-with-significant-control","links":{"self":"/company/OC375748/persons-with-significant-control/individual/YT3bIhaEG9xOjerrpvdsYE-yYec"},"name":"Mr Jonathan Saul Dickman","name_elements":{"forename":"Jonathan","middle_name":"Saul","surname":"Dickman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09604598","data":{"address":{"address_line_1":"Burton Street","country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE13 1AF","premises":"22a","region":"Leics"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"d4d0979f243332af07e7c8ed88967aadad79cbc4","kind":"individual-person-with-significant-control","links":{"self":"/company/09604598/persons-with-significant-control/individual/vHnoedrMJh5cPm_53CnUe5u9ZN8"},"name":"Ms Heidi Bailey","name_elements":{"forename":"Heidi","surname":"Bailey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC375748","data":{"address":{"address_line_1":"21 - 33 Dyke Road","country":"England","locality":"Brighton","postal_code":"BN1 3FE","premises":"Lees House","region":"East Sussex"},"ceased_on":"2021-03-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"200828173e50047d208f697e9e4a78cedc97a8f7","kind":"individual-person-with-significant-control","links":{"self":"/company/OC375748/persons-with-significant-control/individual/l5a3Ybtw1yTOGWsWoU15myb3h_w"},"name":"Mr Martin Robert Clark","name_elements":{"forename":"Martin","middle_name":"Robert","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"04710999","data":{"address":{"address_line_1":"Wass","country":"England","locality":"York","postal_code":"YO61 4BE","premises":"Stapylton Arms"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"7ff325ebf0ac494819d2c4f4c4bd755785943dfc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04710999/persons-with-significant-control/individual/yHmmFdPsaktacYfVGTpsVSJTpzw"},"name":"Ms Collette Mary Sunderland","name_elements":{"forename":"Collette","middle_name":"Mary","surname":"Sunderland","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2024-03-22"}}
{"company_number":"15636039","data":{"address":{"address_line_1":"Richmond Road","country":"England","locality":"Brighton","postal_code":"BN2 3RN","premises":"98"},"ceased_on":"2025-04-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"667c860d7c2e702331902d8178a4ffb0f1f233da","kind":"individual-person-with-significant-control","links":{"self":"/company/15636039/persons-with-significant-control/individual/gTonQcQ8kX6XZNZcV1SXxRMWNDQ"},"name":"Mr Antonio Emmanouilidis","name_elements":{"forename":"Antonio","surname":"Emmanouilidis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-11"}}
{"company_number":"OC375748","data":{"address":{"address_line_1":"21 - 33 Dyke Road","country":"England","locality":"Brighton","postal_code":"BN1 3FE","premises":"Lees House","region":"East Sussex"},"ceased_on":"2024-06-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"199b32cfa66b05377a8956c6f97b239452a368f9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC375748/persons-with-significant-control/individual/pK601NZCSq9Z_zw2GglCGC-WoiU"},"name":"Mr Russell Elliot Markham","name_elements":{"forename":"Russell","middle_name":"Elliot","surname":"Markham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15636039","data":{"address":{"address_line_1":"Hawthorne Avenue","address_line_2":"Uplands","country":"Wales","locality":"Swansea","postal_code":"SA2 0LP","premises":"22"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":2002},"etag":"f46a87e7e1d9d89b61ab640f49e3afe7c13e0409","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636039/persons-with-significant-control/individual/udFSXgH7Blbw4yR-3rWfCrUh4Mo"},"name":"Mr Nahuel Angelone Oliver","name_elements":{"forename":"Nahuel","middle_name":"Angelone","surname":"Oliver","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636719","data":{"address":{"address_line_1":"Lower Dunton Road","address_line_2":"Dunton","country":"England","locality":"Brentwood","postal_code":"CM13 3SN","premises":"Eastlyght"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"3e98e2963420bba85a226dd6b528d737eb2a2f99","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636719/persons-with-significant-control/individual/hHyFCjlAp7_QbNveJcQ8UYUV6To"},"name":"Mr Sidney Bryan Norman Smith","name_elements":{"forename":"Sidney","middle_name":"Bryan Norman","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15628779","data":{"address":{"address_line_1":"Wynchgate","country":"England","locality":"London","postal_code":"N14 6RN","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"e9b9f15bc34bc47345b30763184ceda6725991db","kind":"individual-person-with-significant-control","links":{"self":"/company/15628779/persons-with-significant-control/individual/floDzZzqy8ITVcsRUIrnAMpE_PE"},"name":"Miss Florentina Pittakis","name_elements":{"forename":"Florentina","surname":"Pittakis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"OC375748","data":{"address":{"address_line_1":"21 - 33 Dyke Road","country":"England","locality":"Brighton","postal_code":"BN1 3FE","premises":"Lees House","region":"East Sussex"},"ceased_on":"2024-05-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"9c192f4d009bc7c411c4a4a55c241e73e337ab5e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC375748/persons-with-significant-control/individual/Z_fySMmQ-zNkRq7_wQy3686Pej4"},"name":"Mr Peter Stuart Coldbreath","name_elements":{"forename":"Peter","middle_name":"Stuart","surname":"Coldbreath","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-11-01"}}
{"company_number":"10196498","data":{"address":{"address_line_1":"Yewdale","address_line_2":"Clifton","care_of":"ANTONIO DEL PONTE","country":"United Kingdom","locality":"Clifton","postal_code":"M27 8GN","premises":"17","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"6a4ded03c97ae5069fc7db820bb9bd86234cd3b6","kind":"individual-person-with-significant-control","links":{"self":"/company/10196498/persons-with-significant-control/individual/d-F7dhKTjEN6WoHQmky4VgzSxg0"},"name":"Mr Antonio Del Ponte","name_elements":{"forename":"Antonio","middle_name":"Del","surname":"Ponte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"OC375748","data":{"address":{"address_line_1":"21 - 33 Dyke Road","country":"England","locality":"Brighton","postal_code":"BN1 3FE","premises":"Lees House","region":"East Sussex"},"ceased_on":"2022-03-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"6dc4982303f4d886cbcf5921897de739f6d878d8","kind":"individual-person-with-significant-control","links":{"self":"/company/OC375748/persons-with-significant-control/individual/KN7ZdI4Zrl1hlSRMN9ycbEWpR3Y"},"name":"Mr Haydon Lee Murton","name_elements":{"forename":"Haydon","middle_name":"Lee","surname":"Murton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC375748","data":{"address":{"address_line_1":"21 - 33 Dyke Road","country":"England","locality":"Brighton","postal_code":"BN1 3FE","premises":"Lees House","region":"East Sussex"},"ceased_on":"2024-05-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"4c9a47f8a46c390788f1011dd294e76fecb76610","kind":"individual-person-with-significant-control","links":{"self":"/company/OC375748/persons-with-significant-control/individual/r1ckfhHjloPLIasrzSQXAzVXoBo"},"name":"Mr David Peter De Carteret Martin","name_elements":{"forename":"David","middle_name":"Peter De Carteret","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10213858","data":{"address":{"address_line_1":"Ilynton Avenue","address_line_2":"Firsdown","country":"England","locality":"Salisbury","postal_code":"SP5 1SH","premises":"14"},"ceased_on":"2020-06-15","country_of_residence":"Britain","date_of_birth":{"month":6,"year":1980},"etag":"14a35aff70befc8ede3e8a230b39eacb0c211ee5","kind":"individual-person-with-significant-control","links":{"self":"/company/10213858/persons-with-significant-control/individual/x-VAXQh9_fYhpLMxJQNUMnq1P8U"},"name":"Mr Benjamin Peter Collins","name_elements":{"forename":"Benjamin","middle_name":"Peter","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-06-12"}}
{"company_number":"15628549","data":{"address":{"address_line_1":"Spread Eagle Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 1AS","premises":"2"},"ceased_on":"2025-02-08","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"3abb9a31239ad4343b58834f027ea0f6d65fc81e","kind":"individual-person-with-significant-control","links":{"self":"/company/15628549/persons-with-significant-control/individual/bEkwVK9XVV_qRghiXAqcz95KvW4"},"name":"Montana Smith","name_elements":{"forename":"Montana","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"SC806569","data":{"address":{"address_line_1":"Bath Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1982},"etag":"1ec870a0222fdc19dfa8609b0a27c26944287977","kind":"individual-person-with-significant-control","links":{"self":"/company/SC806569/persons-with-significant-control/individual/prjgqjJw2LHAM7t-9Bk8fYsRuT8"},"name":"Alan O'Donnell","name_elements":{"forename":"Alan","surname":"O'Donnell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"10880209","data":{"address":{"address_line_1":"Wheatash Road","country":"England","locality":"Addlestone","postal_code":"KT15 2ER","premises":"14"},"etag":"00b8e87d0e103466257f97e86b9103ed0c4c3685","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10384233"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10880209/persons-with-significant-control/corporate-entity/BV73zkQsa0OTIyuf4swWiMMhpOM"},"name":"Urban Whole Foods Ltd Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-28"}}
{"company_number":"OC375748","data":{"address":{"address_line_1":"21 - 33 Dyke Road","country":"England","locality":"Brighton","postal_code":"BN1 3FE","premises":"Lees House","region":"East Sussex"},"ceased_on":"2024-05-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"65dd5399552e3167cfd1022eed085ce502e5bb42","kind":"individual-person-with-significant-control","links":{"self":"/company/OC375748/persons-with-significant-control/individual/ihMWVJm6HL9RMEFzLa3eFoA-_WU"},"name":"Mr Adam Barnaby Godfrey","name_elements":{"forename":"Adam","middle_name":"Barnaby","surname":"Godfrey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC375748","data":{"address":{"address_line_1":"21 - 33 Dyke Road","country":"England","locality":"Brighton","postal_code":"BN1 3FE","premises":"Lees House","region":"East Sussex"},"ceased_on":"2024-05-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"bb29eb9671d279ff4ee5d5142dfdc40360576e5f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC375748/persons-with-significant-control/individual/ynmTCGPoSLcP44MxI_iqKIJT6Mg"},"name":"Mr Richard Neale Todd Plant","name_elements":{"forename":"Richard","middle_name":"Neale Todd","surname":"Plant","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10805828","data":{"address":{"address_line_1":"Fulham High Street","country":"England","locality":"London","postal_code":"SW6 3JJ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"17421d8088e45d13019cc2d6c437e36a093d70be","kind":"individual-person-with-significant-control","links":{"self":"/company/10805828/persons-with-significant-control/individual/P9BvHFAXunHHoqrocU09s28DK7s"},"name":"Mr Nicolo Smeriglio","name_elements":{"forename":"Nicolo","surname":"Smeriglio","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-06"}}
{"company_number":"15628779","data":{"address":{"address_line_1":"Wynchgate","country":"England","locality":"London","postal_code":"N14 6RN","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"36a8b6326355006dacf590a01b882d8033f3e123","kind":"individual-person-with-significant-control","links":{"self":"/company/15628779/persons-with-significant-control/individual/Bq3HsXxLlk-6mz_yYXYxt2Uk9Ds"},"name":"Mr Avraam Pittakis","name_elements":{"forename":"Avraam","surname":"Pittakis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15635859","data":{"address":{"address_line_1":"Rudyard Grove","country":"England","locality":"Birmingham","postal_code":"B33 9RF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"a43e87b69a1b3695b4fb527cab5da48dd0c08dc4","kind":"individual-person-with-significant-control","links":{"self":"/company/15635859/persons-with-significant-control/individual/Zi03rEblnqlzML9fwTsSZfYHv_E"},"name":"Kaydian Cole","name_elements":{"forename":"Kaydian","surname":"Cole"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636239","data":{"address":{"address_line_1":"March Street No 27","address_line_2":"1st Floor Office 106","country":"Cyprus","locality":"Egkomi, Nicosia","postal_code":"001010","premises":"25"},"country_of_residence":"Cyprus","date_of_birth":{"month":8,"year":1970},"etag":"d21ccf6175e5422d2c3741c93fe7fa8067727536","kind":"individual-person-with-significant-control","links":{"self":"/company/15636239/persons-with-significant-control/individual/mydD1m0gg5eq8ZvydH0jaKd3YaA"},"name":"Mr Michael Stylianou","name_elements":{"forename":"Michael","surname":"Stylianou","title":"Mr"},"nationality":"Greek","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-11"}}
{"company_number":"09052638","data":{"address":{"address_line_1":"Penton Road","locality":"Staines","postal_code":"TW18 2LJ","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"e0f32fd869551b05344aa6bc91c03ad13224e653","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09052638/persons-with-significant-control/individual/ikOD_CyHoA7Rdzoqnt7WYJjwG_0"},"name":"Mrs Leanne Berkeley","name_elements":{"forename":"Leanne","surname":"Berkeley","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-22"}}
{"company_number":"15637279","data":{"address":{"address_line_1":"Unit 9 Target Point","address_line_2":"Lees Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L33 7SA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"d462aca18d67acd31c1602cb41cbf671ca631177","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637279/persons-with-significant-control/individual/2wHC9fcxb3Wv1X4IzBN1aCVZPNA"},"name":"Mr Perry Levi Magee","name_elements":{"forename":"Perry","middle_name":"Levi","surname":"Magee","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636719","data":{"address":{"address_line_1":"Limeslade Close","address_line_2":"Corringham","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 7JY","premises":"183"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"7f9495cb3e4c42b8a101af58c3e055693e138da7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636719/persons-with-significant-control/individual/KVSL8varszlofwtmYH5YaNduSpM"},"name":"Mr Jay Michael Thomas Pyman","name_elements":{"forename":"Jay","middle_name":"Michael Thomas","surname":"Pyman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"07980608","data":{"address":{"address_line_1":"Station Parade","locality":"Harrogate","postal_code":"HG1 1HB","premises":"103-105","region":"North Yorkshire"},"ceased_on":"2017-04-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1945},"etag":"7e2ce14298afb02940e19b9145caa3b0102b86e2","kind":"individual-person-with-significant-control","links":{"self":"/company/07980608/persons-with-significant-control/individual/jdDT4PQcVYaPlBZx-oSGv6CMXjk"},"name":"Mr David Martin Buckle","name_elements":{"forename":"David","middle_name":"Martin","surname":"Buckle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15636719","data":{"address":{"address_line_1":"Priory Mead","address_line_2":"Doddinghurst","country":"England","locality":"Brentwood","postal_code":"CM15 0NB","premises":"17"},"ceased_on":"2024-05-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"87a38fbc54c726ca37629ee05fccb0452c3e1b76","kind":"individual-person-with-significant-control","links":{"self":"/company/15636719/persons-with-significant-control/individual/RIp00oxnUFINfrdKWUa8aXaUOXc"},"name":"Mr Aaron Lewis Webster","name_elements":{"forename":"Aaron","middle_name":"Lewis","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637289","data":{"address":{"address_line_1":"Albany Road","address_line_2":"Earlsdon","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6ND","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"e3ee60890c4679ae30e5f3f8448fb042e0956e43","kind":"individual-person-with-significant-control","links":{"self":"/company/15637289/persons-with-significant-control/individual/gVnJQyHsV1Nr-HOhhe0_4wiZ6YY"},"name":"Mr Adrian William Talbott","name_elements":{"forename":"Adrian","middle_name":"William","surname":"Talbott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"07271458","data":{"address":{"address_line_1":"East Shield Hill","locality":"Morpeth","postal_code":"NE61 3LD","premises":"Howburn House","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"f82dd6536c249d1044fe7183a7731b09c1359017","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07271458/persons-with-significant-control/individual/bSFLp7_MVmzbcmNZ0APzMYJxwCY"},"name":"Mr Nigel Trevor Brewster","name_elements":{"forename":"Nigel","middle_name":"Trevor","surname":"Brewster","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"10806068","data":{"address":{"address_line_1":"York Street","country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 1PB","premises":"22"},"etag":"fc961dd6b09ddf8fd884d668980d8c9bf3b0e7d6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08448701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10806068/persons-with-significant-control/corporate-entity/7n_ymkdvSLSxABar8ViZfhRCzYo"},"name":"Share Broker Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-06"}}
{"company_number":"06271208","data":{"address":{"address_line_1":"Waters Green","country":"England","locality":"Macclesfield","postal_code":"SK11 6JX","premises":"First Floor, Merchant Exchange","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"4a571b25a76c3f39af87faf909b118a0ab3a5bd4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06271208/persons-with-significant-control/individual/zLC15oB2IZrpfg6c3Dn1kmhoRyY"},"name":"Mr Dafydd Glyn Lawrie","name_elements":{"forename":"Dafydd","middle_name":"Glyn","surname":"Lawrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15637169","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"78afd7e2e4662187684ff530ae2160cb75b37560","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637169/persons-with-significant-control/individual/BfQdXcIpXXcxD11EMCTHkgKcKb8"},"name":"Mr Alexander Bache","name_elements":{"forename":"Alexander","surname":"Bache","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-11"}}
{"company_number":"15636969","data":{"address":{"address_line_1":"Harrowdene Road","country":"England","locality":"Wembley","postal_code":"HA0 2JW","premises":"1 Cambridge Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"7c20ef53db1d09bfeb911babfa1d4228191427b4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636969/persons-with-significant-control/individual/hBE9m7LnzThtH4hmmUVALL6GPTg"},"name":"Stuart John Baker","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Baker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-11"}}
{"company_number":"07271458","data":{"address":{"address_line_1":"East Shield Hill","locality":"Morpeth","postal_code":"NE61 3LD","premises":"Howburn House","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"6e2f8d6b2c024b65ecc543d2b81d22e754b301f3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07271458/persons-with-significant-control/individual/4Q01gdDTKbRCkqVxOMcFcIrInkE"},"name":"Mrs Juliet Ruth Brewster","name_elements":{"forename":"Juliet","middle_name":"Ruth","surname":"Brewster","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"12454079","data":{"address":{"country":"United Kingdom","locality":"Lincoln","postal_code":"LN5 7XL","premises":"27 Sausthorpe Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"fe1a46fe52c7592862225c87994f31e8806d47ce","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12454079/persons-with-significant-control/individual/XWv1UZjAPiz24AlgAxgFAnIN_UI"},"name":"Mr Sergiu Celan","name_elements":{"forename":"Sergiu","surname":"Celan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-08"}}
{"company_number":"10206728","data":{"address":{"address_line_1":"18 St. Cross Street","country":"England","locality":"London","postal_code":"EC1N 8UN","premises":"4th Floor"},"country_of_residence":"Spain","date_of_birth":{"month":10,"year":1979},"etag":"7e78a73aa1d9e483f0d368171d4a4773dd4d744c","kind":"individual-person-with-significant-control","links":{"self":"/company/10206728/persons-with-significant-control/individual/kgo9ie5DKfZQG0LcxxV709DxNjI"},"name":"Miss Pamela Martinez Martinez","name_elements":{"forename":"Pamela","surname":"Martinez Martinez","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"SC806669","data":{"address":{"address_line_1":"Newton Place","address_line_2":"Gallone And Co.","country":"Scotland","locality":"Glasgow","postal_code":"G3 7PY","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1988},"etag":"74130cea2e7fd70dc31b1269d6078e857cc0b900","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806669/persons-with-significant-control/individual/PCWjp_4P_Pfcho7jHmUGe8NUyik"},"name":"Ms Liana Verrecchia","name_elements":{"forename":"Liana","surname":"Verrecchia","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15643229","data":{"address":{"address_line_1":"Brandon House","address_line_2":"First Floor, 90 The Broadway","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 1EG","premises":"C/O Dickinsons"},"ceased_on":"2025-06-27","etag":"bfd6fef5f1d0e6ab729973e94eea3003682e32ec","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"08591152"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15643229/persons-with-significant-control/corporate-entity/ppz0urmJ0njulIMmkc8ciIJzKtg"},"name":"Natabi Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"08555228","data":{"address":{"address_line_1":"Stockport Road West","address_line_2":"Bredbury","locality":"Stockport","postal_code":"SK6 2AN","premises":"244"},"ceased_on":"2017-07-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"8b4099d59db5ec191e5c2e96838a2a3d296fcd78","kind":"individual-person-with-significant-control","links":{"self":"/company/08555228/persons-with-significant-control/individual/fDjVmWT0nt-nuDPnyZTaHYSNK-c"},"name":"Mr Hoan Duan Ly","name_elements":{"forename":"Hoan","middle_name":"Duan","surname":"Ly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15649809","data":{"address":{"address_line_1":"Ashbury","address_line_2":"Northlew","country":"England","locality":"Okehampton","postal_code":"EX20 3PE","premises":"Coachmans Cottage"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"ac85444c2508e6ed3585dfe7093252142641af8a","kind":"individual-person-with-significant-control","links":{"self":"/company/15649809/persons-with-significant-control/individual/xpilnJjG6a6TZ9NWEcLE-8oQsC8"},"name":"Miss Ella Louise Kern","name_elements":{"forename":"Ella","middle_name":"Louise","surname":"Kern","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15650069","data":{"address":{"address_line_1":"Chatham Street","country":"United Kingdom","locality":"London","postal_code":"SE17 1PA","premises":"127b","region":"London City"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"b926626535985a98b6fe5ec5692225072ee3a970","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650069/persons-with-significant-control/individual/RGOYjOo0ck8vqfNgc6Hp3iQ1bns"},"name":"Mrs Adebisi Kafayat Brown","name_elements":{"forename":"Adebisi","middle_name":"Kafayat","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"08077598","data":{"address":{"address_line_1":"High Street","address_line_2":"East Harptree","locality":"Bristol","postal_code":"BS40 6AY","premises":"The Old Vicarage","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"da505b6a02e2a1e0726a1517bf19698bf1075254","kind":"individual-person-with-significant-control","links":{"self":"/company/08077598/persons-with-significant-control/individual/O316ryow1DHcH9JfU2BaCh9Q1CA"},"name":"Mrs Helen Gordon","name_elements":{"forename":"Helen","surname":"Gordon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"06265298","data":{"address":{"address_line_1":"Lowther","locality":"Penrith","postal_code":"CA10 2HG","premises":"Lowther Castle","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"28fac0e037ce79d0a1eda831ae4487adbc152d96","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06265298/persons-with-significant-control/individual/tzM-hxoXuTgY239204a2kGtUxKs"},"name":"Mr Bryan Gray","name_elements":{"forename":"Bryan","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"15644019","data":{"address":{"address_line_1":"Fell Avenue","country":"England","locality":"Newcastle","postal_code":"ST5 9FR","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"f2eb32ea1e92334a1a3913fe1badbb869559f6b7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644019/persons-with-significant-control/individual/ygFnCuSFYXZwAO92P9nmQS8dVOU"},"name":"Mr Daniel Conner Bosley","name_elements":{"forename":"Daniel","middle_name":"Conner","surname":"Bosley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15649819","data":{"address":{"address_line_1":"Freeman Street","country":"United Kingdom","locality":"Grimsby","postal_code":"DN32 7AT","premises":"160","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"380d91facf4fd78e60a2048213d76bbc3f694769","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649819/persons-with-significant-control/individual/RA8vOYY78pKQCwV61-O5PE84GzU"},"name":"Ashley John Anthony Newbegin","name_elements":{"forename":"Ashley","middle_name":"John Anthony","surname":"Newbegin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"10115218","data":{"address":{"address_line_1":"Bond Street","country":"England","locality":"Bury","postal_code":"BL9 7BE","premises":"9 Brenton Business Complex","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"47e69dfaaf48f544673f740d08123ee134507c3f","kind":"individual-person-with-significant-control","links":{"self":"/company/10115218/persons-with-significant-control/individual/6vetXPBie50YWXSZ3MbqgXELCAc"},"name":"Mr John Harold Burley","name_elements":{"forename":"John","middle_name":"Harold","surname":"Burley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-10"}}
{"company_number":"15637489","data":{"address":{"address_line_1":"Garfield Road","country":"England","locality":"London","postal_code":"E13 8EN","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"20392b40c4d0da372fff400e891f0202a98aacc8","kind":"individual-person-with-significant-control","links":{"self":"/company/15637489/persons-with-significant-control/individual/Fmrydb-7bS7zIMSZPZQLP6Eee5w"},"name":"Mr Robert-Iulian Coderie","name_elements":{"forename":"Robert-Iulian","surname":"Coderie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15643239","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"etag":"8e9ef23943c89c988158e3e402ec40ebd786962a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09090984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15643239/persons-with-significant-control/corporate-entity/lg4vMqSh-KySJBhTd3OvZNdxllk"},"name":"Nominee Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-13"}}
{"company_number":"06265298","data":{"address":{"address_line_1":"Lowther","locality":"Penrith","postal_code":"CA10 2HG","premises":"Lowther Castle","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"3773ef0a4ece0ef55dbb41955e3d7ed15b0949c4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06265298/persons-with-significant-control/individual/CFsLataim8dN0jQ5mLYWOdaj2gI"},"name":"Mr John Turner","name_elements":{"forename":"John","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09625548","data":{"address":{"address_line_1":"Brooklands Road","country":"United Kingdom","locality":"Sale","postal_code":"M33 3SD","premises":"5 Brooklands Place","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"bfadf8f76a8419f318dfe39895097c70a765b369","kind":"individual-person-with-significant-control","links":{"self":"/company/09625548/persons-with-significant-control/individual/zXC_oPMkrH1gu-2gTu2veKGf14M"},"name":"Mr Phillip Edward Minchin","name_elements":{"forename":"Phillip","middle_name":"Edward","surname":"Minchin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15650319","data":{"address":{"address_line_1":"Mitcham Road","country":"England","locality":"London","postal_code":"E6 3LU","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"f9e87d641512ebf4f64586e0a49124b5a482ab4a","kind":"individual-person-with-significant-control","links":{"self":"/company/15650319/persons-with-significant-control/individual/r9kwboDB1zPEx_prVjfLgoaO4TM"},"name":"Miss Jiaqi Yu","name_elements":{"forename":"Jiaqi","surname":"Yu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"08077598","data":{"address":{"address_line_1":"High Street","address_line_2":"East Harptree","locality":"Bristol","postal_code":"BS40 6AY","premises":"The Old Vicarage","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"0ed955c8854710c20dddcec9629a758c17967124","kind":"individual-person-with-significant-control","links":{"self":"/company/08077598/persons-with-significant-control/individual/Rc9-2Mv69NDzqZXr_Rp-x22i4EE"},"name":"Mr Mark Webster Gordon","name_elements":{"forename":"Mark","middle_name":"Webster","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"08555228","data":{"address":{"address_line_1":"Stockport Road West","address_line_2":"Bredbury","locality":"Stockport","postal_code":"SK6 2AN","premises":"244"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"8df2e2ffc663f9cf8805cb184c443e83dc356cbd","kind":"individual-person-with-significant-control","links":{"self":"/company/08555228/persons-with-significant-control/individual/RCsNUyuMzr4JkHDNkPvqTamGJyk"},"name":"Mr Chi Cuong Voang","name_elements":{"forename":"Chi","middle_name":"Cuong","surname":"Voang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15644029","data":{"address":{"address_line_1":"Tennyson Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 5HZ","premises":"89","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2003},"etag":"6f42cf322938ba1df0d5461ff944395a732c10a0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644029/persons-with-significant-control/individual/6mREr8AovWDCY9ObeGjRBRPqZho"},"name":"Mr George Lee Mcinnes","name_elements":{"forename":"George","middle_name":"Lee","surname":"Mcinnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15649829","data":{"address":{"address_line_1":"Foxoak Street","country":"United Kingdom","locality":"Cradley Heath","postal_code":"B64 5DQ","premises":"81a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"cd14352eb72910942a55b7be3b84fb1c93b66895","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649829/persons-with-significant-control/individual/Lkt3tGUqjBzcv07coqReYDV7GsI"},"name":"Mr Majid Mahmood Hussain","name_elements":{"forename":"Majid","middle_name":"Mahmood","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"09619498","data":{"address":{"address_line_1":"Desert Orchid Road","address_line_2":"Prestbury","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 5FD","premises":"22","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"4748f4c6dbabb65e7a42e5a8207864131734d671","kind":"individual-person-with-significant-control","links":{"self":"/company/09619498/persons-with-significant-control/individual/JTn8sLJa4QwrEiuGG1Uuz4pOXUA"},"name":"Mr Peter James Reeve","name_elements":{"forename":"Peter","middle_name":"James","surname":"Reeve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-02"}}
{"company_number":"04230038","data":{"address":{"address_line_1":"Hannington","country":"United Kingdom","locality":"Tadley","postal_code":"RG26 5UA","premises":"Lintells","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"1b49a13f3c8a28481d9599d39cacce54265edb68","kind":"individual-person-with-significant-control","links":{"self":"/company/04230038/persons-with-significant-control/individual/GhaZlNZxP2aXk3QLOcvOpYprPIM"},"name":"Mrs Deborah Lisa Thornton","name_elements":{"forename":"Deborah","middle_name":"Lisa","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-09"}}
{"company_number":"10199628","data":{"address":{"address_line_1":"Coy Pond Business Pk","address_line_2":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"92196746f77ea3a1b750dc90254fb1119de4f227","kind":"individual-person-with-significant-control","links":{"self":"/company/10199628/persons-with-significant-control/individual/6bJy8GkPs8vVhOGinzlGUqgk5Fk"},"name":"Mr Nicholas Geoffrey Turfrey","name_elements":{"forename":"Nicholas","middle_name":"Geoffrey","surname":"Turfrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-25"}}
{"company_number":"15643779","data":{"address":{"address_line_1":"Barn Hey Drive","address_line_2":"Farington Moss","country":"England","locality":"Leyland","postal_code":"PR26 6QX","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"c64022ef1d5b3907c56837aac3127534dd9527de","kind":"individual-person-with-significant-control","links":{"self":"/company/15643779/persons-with-significant-control/individual/LOSLUIYlvyfF2MAqdYtWQu01Vmw"},"name":"Ms Shi Yun Tan","name_elements":{"forename":"Shi","middle_name":"Yun","surname":"Tan","title":"Ms"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"09625548","data":{"address":{"address_line_1":"Brooklands Road","country":"United Kingdom","locality":"Sale","postal_code":"M33 3SD","premises":"5 Brooklands Place","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"b3b9e15830d43347f4534a96b90f869323b237dd","kind":"individual-person-with-significant-control","links":{"self":"/company/09625548/persons-with-significant-control/individual/M8MYj3lhX3yByR3GLHCvea_KLsU"},"name":"Mr Stephen John Minchin","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Minchin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15650059","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"a36741dcbf29a5630d719c118e09904222147e3f","kind":"individual-person-with-significant-control","links":{"self":"/company/15650059/persons-with-significant-control/individual/ymUaqbDYK7sjnX7pQHqWznbAr7s"},"name":"Mrs Gwladys Brunet-Chugg","name_elements":{"forename":"Gwladys","surname":"Brunet-Chugg","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15637479","data":{"address":{"country":"England","locality":"Berkhamsted","postal_code":"HP4 2HU","premises":"6 Plover Close","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"e272f56d344b8a2252397fb0a6fe6944e2d007c2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637479/persons-with-significant-control/individual/h2VTrOORmZ3UA8liEioq3GrR66Q"},"name":"Abigail Louise Krzeminski","name_elements":{"forename":"Abigail","middle_name":"Louise","surname":"Krzeminski"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-11"}}
{"company_number":"15639979","data":{"address":{"address_line_1":"Prince Abdulmajeed St","country":"Saudi Arabia","locality":"Khobar","postal_code":"34442","premises":"7183"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":3,"year":1996},"etag":"b6cb2bc9d26610297b8b7e3ab77b08e47d420b06","kind":"individual-person-with-significant-control","links":{"self":"/company/15639979/persons-with-significant-control/individual/ExtglglS5BNXBXZu_frUmoo_w6s"},"name":"Mr Turki Al Hashel","name_elements":{"forename":"Turki","surname":"Al Hashel","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15643779","data":{"address":{"address_line_1":"Barn Hey Drive","address_line_2":"Farington Moss","country":"England","locality":"Leyland","postal_code":"PR26 6QX","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"e60a0080a0e4f53058a84d93f230a2a565612055","kind":"individual-person-with-significant-control","links":{"self":"/company/15643779/persons-with-significant-control/individual/kFnasdgVXa9u0VTHCb31aTRFMw8"},"name":"Mr Thomas James Connolly","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Connolly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-13"}}
{"company_number":"15644559","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"ceased_on":"2024-04-24","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"88603a1e291592d2e3c5093b3d6a7c0c1172cbcd","kind":"individual-person-with-significant-control","links":{"self":"/company/15644559/persons-with-significant-control/individual/75IqWbUY0nN67sHoP8FJGHIGI5Y"},"name":"Mr Ademola Kuwam Abass","name_elements":{"forename":"Ademola","middle_name":"Kuwam","surname":"Abass","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"06231708","data":{"address":{"address_line_1":"Cowslip Road","country":"England","locality":"Broadstone","postal_code":"BH18 9QZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"baeaf525b096f49c138f224cb104f11a7832e838","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06231708/persons-with-significant-control/individual/5UUJzX59AK78NGWqbT402XKP5VM"},"name":"Miss Karen Ferry","name_elements":{"forename":"Karen","surname":"Ferry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15637289","data":{"address":{"address_line_1":"Albany Road","address_line_2":"Earlsdon","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6ND","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"eba48079545c545bd6abbca78a6c47eed108cf47","kind":"individual-person-with-significant-control","links":{"self":"/company/15637289/persons-with-significant-control/individual/NP2evz8dRI4DzAZVyVaem10vk44"},"name":"Miss Sarah Jane Neale","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Neale","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15639969","data":{"address":{"address_line_1":"Great Dunmow","country":"England","locality":"Dunmow","postal_code":"CM6 1HJ","premises":"26 Tenterfields","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"9c839e0ab414ddf77406940df212ae59899db39a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639969/persons-with-significant-control/individual/EzvOKu9CVXXbvsoE6JLAMQYZxFA"},"name":"Rachel Justine Kingston","name_elements":{"forename":"Rachel","middle_name":"Justine","surname":"Kingston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15643509","data":{"address":{"address_line_1":"Lynwood Avenue","country":"England","locality":"Sunderland","postal_code":"SR4 9NL","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"8d0c8f20da23640b2395b9b00d2fa44f9696652b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643509/persons-with-significant-control/individual/UTWd_8BtmHBfKOmMsmSFguDSwWI"},"name":"Mr Kristopher Sirmond","name_elements":{"forename":"Kristopher","surname":"Sirmond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"06265298","data":{"address":{"address_line_1":"Lowther","locality":"Penrith","postal_code":"CA10 2HG","premises":"Lowther Castle","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"49572edd9ca9815ccc1322e993e6b613edac4622","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06265298/persons-with-significant-control/individual/zQWkddR0Dw9lZi5ASqsUDpOgs9k"},"name":"Mr William Roland Cedric Jackson","name_elements":{"forename":"William","middle_name":"Roland Cedric","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09625548","data":{"address":{"address_line_1":"1-5 Oakfield","country":"England","locality":"Sale","postal_code":"M33 6TT","premises":"Holland House","region":"Cheshire"},"etag":"2051ba4d487854d7381f5ef701c6dc3aaa265337","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"08303690"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09625548/persons-with-significant-control/corporate-entity/b2pwDs22B_9MEj_NW2PXnkr8dnI"},"name":"Business Adventures Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07650098","data":{"address":{"address_line_1":"Bourne Vale","locality":"Bromley","postal_code":"BR2 7NY","premises":"135","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"bc3def9368945453e612e6276f6f7b49a8b87128","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07650098/persons-with-significant-control/individual/ba8-PP8v81axMTnuaRqYDM0Tmpg"},"name":"Mr Warren Livingstone Powell","name_elements":{"forename":"Warren","middle_name":"Livingstone","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-27"}}
{"company_number":"07640998","data":{"address":{"address_line_1":"Exchange","address_line_2":"234a Southchurch Road","locality":"Southend On Sea","postal_code":"SS1 2EG","premises":"The Old","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"34c63fe0d76e4ad322d687b06483e18bfc80570f","kind":"individual-person-with-significant-control","links":{"self":"/company/07640998/persons-with-significant-control/individual/lzoK0oUsnx3XWbGbMEgGLkoluy8"},"name":"Mr. Matthew Shields","name_elements":{"forename":"Matthew","surname":"Shields","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"06265298","data":{"address":{"address_line_1":"Lowther","locality":"Penrith","postal_code":"CA10 2HG","premises":"Lowther Castle","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1952},"etag":"87928ac265728d144a4a79334883307d67fea1fb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06265298/persons-with-significant-control/individual/MvMUjNQ1kH9J2vXLzjVxv2OFHeY"},"name":"Mr Andrew Jonathan Smith","name_elements":{"forename":"Andrew","middle_name":"Jonathan","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"15644299","data":{"address":{"address_line_1":"Glynmil Close","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF47 0GE","premises":"16"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1990},"etag":"0647403620c58e96e303dcce27d4f5f59297a19c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644299/persons-with-significant-control/individual/3aSg4fByxNhhEJeBw2hCvg41vKI"},"name":"Mr Ricky Martin Morgan","name_elements":{"forename":"Ricky","middle_name":"Martin","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15650039","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1987},"etag":"bef13d472b6a49e7b37b3f6ff6dd786978dc060d","kind":"individual-person-with-significant-control","links":{"self":"/company/15650039/persons-with-significant-control/individual/1nIu3V-d4fHo18U5dO7ZG334mB0"},"name":"Ms Meiling Xie","name_elements":{"forename":"Meiling","surname":"Xie","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15637299","data":{"address":{"address_line_1":"5 Purbeck Gardens","country":"England","locality":"London","postal_code":"SE26 5FG","premises":"Flat 30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"0752260d4dd5c703168475c334e36020f496af0c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637299/persons-with-significant-control/individual/gDk7ns6t3WlFRxeC9o5gD4Ibi0k"},"name":"Mrs Fiona Lorraine Randolph","name_elements":{"forename":"Fiona","middle_name":"Lorraine","surname":"Randolph","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"14439879","data":{"address":{"address_line_1":"Beech Court","address_line_2":"Hurst","country":"England","locality":"Reading","postal_code":"RG10 0RQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"47cf7df93b625927ad6a2e6a865409a2aa2a6c74","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14439879/persons-with-significant-control/individual/9MBGQFVRaaMpgLSwkC402vyKyXw"},"name":"Mr Daniel Paul Baker","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2022-10-24"}}
{"company_number":"15643519","data":{"address":{"address_line_1":"Gravelly Hill North","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B23 6BA","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"b9b3beed455c04a39e30a08064f8607b4c55750e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643519/persons-with-significant-control/individual/WmgmG5XF7Dkt_y3dOY67eijDPxE"},"name":"Xiaoli Wang","name_elements":{"forename":"Xiaoli","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"06265298","data":{"address":{"address_line_1":"Lowther","locality":"Penrith","postal_code":"CA10 2HG","premises":"Lowther Castle","region":"Cumbria"},"ceased_on":"2018-10-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"64ef36922d2895bfd7463170c30c0bf4ca21770d","kind":"individual-person-with-significant-control","links":{"self":"/company/06265298/persons-with-significant-control/individual/w_m5wnlg0u8CK9nOjvIVInEO5lA"},"name":"Ms Sally Pearson","name_elements":{"forename":"Sally","surname":"Pearson","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-03-08"}}
{"company_number":"06231708","data":{"address":{"address_line_1":"Sterte Road Industrial Estate","locality":"Poole","postal_code":"BH15 2AF","premises":"Unit 19","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"68590c9f35ae60d98926ac409f49c9a87b6f1e02","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06231708/persons-with-significant-control/individual/miWjObg0_uBWjjX_5hm6_fpwriI"},"name":"Mr Andrew Mark Pickford","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Pickford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04230038","data":{"address":{"address_line_1":"Hannington","country":"United Kingdom","locality":"Tadley","postal_code":"RG26 5UA","premises":"Lintells","region":"Hampshire"},"ceased_on":"2019-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"f557e81ac41639bf1a715e853bcb847cb211f12f","kind":"individual-person-with-significant-control","links":{"self":"/company/04230038/persons-with-significant-control/individual/zsn202M-9xi_jKc3zNJRaxRaCpQ"},"name":"Mr Eamonn Noel Thornton","name_elements":{"forename":"Eamonn","middle_name":"Noel","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-09"}}
{"company_number":"07640998","data":{"address":{"address_line_1":"Exchange","address_line_2":"234a Southchurch Road","locality":"Southend On Sea","postal_code":"SS1 2EG","premises":"The Old","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"456901956951e906f2469428ac5b089a71b352c8","kind":"individual-person-with-significant-control","links":{"self":"/company/07640998/persons-with-significant-control/individual/ZCjSvpaPhRO-kiJqvUzO3RgBYQg"},"name":"Miss Danielle Marks","name_elements":{"forename":"Danielle","surname":"Marks","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"06265298","data":{"address":{"address_line_1":"Fylingdales","country":"England","locality":"Whitby","postal_code":"YO22 4QN","premises":"Ramsdale Mill Farm"},"ceased_on":"2019-01-09","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"f9e424e0ba68fa9a24e71dd59e2959db840de2b1","kind":"individual-person-with-significant-control","links":{"self":"/company/06265298/persons-with-significant-control/individual/qlUH1o86CGNvL-jZiubp7kd3YXc"},"name":"Ms Sarah Lavinia Husband","name_elements":{"forename":"Sarah","middle_name":"Lavinia","surname":"Husband","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-10-25"}}
{"company_number":"15644299","data":{"address":{"address_line_1":"Glynmil Close","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF47 0GE","premises":"16"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1990},"etag":"79f8dcf01072abdb9d68e8539d663b737a267eaa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644299/persons-with-significant-control/individual/nwYJ0X15RZ7BxUIwtacRZ_5MRt0"},"name":"Mrs Justine Stacy Morgan","name_elements":{"forename":"Justine","middle_name":"Stacy","surname":"Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-14"}}
{"company_number":"15650049","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"3a9d9230faea499b61ad9b6f31eb0c3a4b28ace7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650049/persons-with-significant-control/individual/TWE1M_8MnJqEdqFVdwhWcMAICNE"},"name":"Mr Martin Patrick Clarke","name_elements":{"forename":"Martin","middle_name":"Patrick","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650559","data":{"address":{"address_line_1":"Middlesex Drive","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 7HS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"98a07a360f5c268eaaf02b5428f806c36fb028ae","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650559/persons-with-significant-control/individual/iXzt84caenHgVl9ayQ1y3Dbiyc8"},"name":"Miss Hayley Rebecca Bright","name_elements":{"forename":"Hayley","middle_name":"Rebecca","surname":"Bright","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"03576318","data":{"address":{"address_line_1":"Hinckley Road","address_line_2":"Leicester Forest West","country":"England","locality":"Leicester","postal_code":"LE9 9RE","premises":"Mansfield Villa Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"231680dd487bbb3410037b03645437e7bf30933b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03576318/persons-with-significant-control/individual/wiS-LnXWWQ6E9IfDfHfI8l8YFr0"},"name":"Mr Andrew Simon Parker","name_elements":{"forename":"Andrew","middle_name":"Simon","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15650769","data":{"address":{"address_line_1":"Crompton Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B20 3QY","premises":"184"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"1bb56c8580c1c16226b2c7a25de38fefa9620389","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650769/persons-with-significant-control/individual/J1FLr5k5Ld2vEto9E0ED6JpRPLM"},"name":"Aisha Tearna Madourie","name_elements":{"forename":"Aisha","middle_name":"Tearna","surname":"Madourie"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650769","data":{"address":{"address_line_1":"Crompton Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B20 3QY","premises":"184"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"9722a263cbb114c479cf8e24b526d5c9a87c7f23","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650769/persons-with-significant-control/individual/HNRSTS_rQjEmBNRNhI637CWtvwo"},"name":"Naomi Tacarra Madourie","name_elements":{"forename":"Naomi","middle_name":"Tacarra","surname":"Madourie"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650559","data":{"address":{"address_line_1":"Voyage Road","address_line_2":"Purple Room","country":"England","locality":"Rugby","postal_code":"CV21 1FA","premises":"2","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"67a246e730b0b1225bcc437c3e83958b4b838a87","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650559/persons-with-significant-control/individual/rFp6pqOiYIOWCxY5nznpMRT-7LQ"},"name":"Mr Leander Paul Edwards-Drage","name_elements":{"forename":"Leander","middle_name":"Paul","surname":"Edwards-Drage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"05467598","data":{"address":{"country":"England","locality":"Watford","postal_code":"WD19 6TW","premises":"67 Ashridge Drive","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"79e9e4a5b04c4cc782be013a169018628c4012fd","kind":"individual-person-with-significant-control","links":{"self":"/company/05467598/persons-with-significant-control/individual/GC8iTlSJCIhnnim2wpKmb0nJK38"},"name":"Mr Nigel Morgan","name_elements":{"forename":"Nigel","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-08"}}
{"company_number":"06608708","data":{"address":{"address_line_1":"171 Avon Road","locality":"Devizes","postal_code":"SN10 1PY","premises":"Columbine","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1948},"etag":"b1faf95023b6cea556cb790d67efe7ec3b9f951a","kind":"individual-person-with-significant-control","links":{"self":"/company/06608708/persons-with-significant-control/individual/Onx0squZ7FNCabnhHcqs3rnlA40"},"name":"Mr Malcolm Andrew Regler","name_elements":{"forename":"Malcolm","middle_name":"Andrew","surname":"Regler","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-03"}}
{"company_number":"15650329","data":{"address":{"address_line_1":"Turin Street","country":"United Kingdom","locality":"London","postal_code":"E2 6NH","premises":"Flat 23 Rapley House"},"ceased_on":"2025-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"4a6c52cad7680c4c4ce805f6d91c514793c1f1d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15650329/persons-with-significant-control/individual/veUNiD-oh2fkq7ikyAsJ0Q92NzA"},"name":"Mr Belal Ahmed","name_elements":{"forename":"Belal","surname":"Ahmed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"10181658","data":{"address":{"address_line_1":"Rennets Close","address_line_2":"Eltham","country":"England","locality":"London","postal_code":"SE9 2NQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"60b38321341f9ae9ef4dcf851b63e49d2649f9b4","kind":"individual-person-with-significant-control","links":{"self":"/company/10181658/persons-with-significant-control/individual/Hnnv3krqhY1gTN8XUgZgOxrQylk"},"name":"Mr Roy Mathew Meyer","name_elements":{"forename":"Roy","middle_name":"Mathew","surname":"Meyer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-16"}}
{"company_number":"09289678","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1982},"etag":"9609cf9dad00c6ee89ef20faa6f1a0e737ea9d55","kind":"individual-person-with-significant-control","links":{"self":"/company/09289678/persons-with-significant-control/individual/bw_9am1Wbfc0lrF50-Gvp4QV0v4"},"name":"Mr Puneet Gupta","name_elements":{"forename":"Puneet","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-07"}}
{"company_number":"14028249","data":{"address":{"address_line_1":"Netherthorpe Place","locality":"Sheffield","postal_code":"S3 7EU","premises":"19a","region":"South Yorkshire"},"ceased_on":"2025-09-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"669ce169c3b86ecf985760e60ee111d956ddb522","kind":"individual-person-with-significant-control","links":{"self":"/company/14028249/persons-with-significant-control/individual/5Qo7Zi703x9HXCePd8GKSCW6aT8"},"name":"Mr Mohamed Salha","name_elements":{"forename":"Mohamed","surname":"Salha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15650539","data":{"address":{"address_line_1":"Chapners Cross","country":"United Kingdom","locality":"Tiverton","postal_code":"EX16 8NZ","premises":"4 Oakridge","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"faaeaeececb1b1ef4d880c8ebb93559d753168ee","kind":"individual-person-with-significant-control","links":{"self":"/company/15650539/persons-with-significant-control/individual/dXSExwuyEfjunuQpfR7DMTrGLhQ"},"name":"Helen Claire Bennett-Lock","name_elements":{"forename":"Helen","middle_name":"Claire","surname":"Bennett-Lock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"14755539","data":{"address":{"address_line_1":"Moss Fold Road","country":"England","locality":"Darwen","postal_code":"BB3 0AQ","premises":"Anchor Mill","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"c7fd66535ff02befc4977ff01f11da0fa7f23f15","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14755539/persons-with-significant-control/individual/FQXlhBLSmXjLLgOpcWVc0yOJVJU"},"name":"Mrs Caroline Sian Weisters","name_elements":{"forename":"Caroline","middle_name":"Sian","surname":"Weisters","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-17"}}
{"company_number":"15650549","data":{"address":{"address_line_1":"Greenacres","country":"Wales","locality":"Barry","postal_code":"CF63 2PN","premises":"124"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1995},"etag":"609acf6ba2cacbd8c776456093b97d4d6d736ca2","kind":"individual-person-with-significant-control","links":{"self":"/company/15650549/persons-with-significant-control/individual/TmGVApmI9310U0hnoM0PWgYh38I"},"name":"Mr. Mathew Hibberd","name_elements":{"forename":"Mathew","surname":"Hibberd","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650779","data":{"address":{"address_line_1":"Hale Oak Road","address_line_2":"Weald","country":"England","locality":"Sevenoaks","postal_code":"TN14 6NQ","premises":"Hale Oak Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"722661fb8f51d6f294f795329582d52c9c666db0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650779/persons-with-significant-control/individual/V6vXX3nJvgJ7bBNHnwQGBFXBCQc"},"name":"Mr James Donald Innes","name_elements":{"forename":"James","middle_name":"Donald","surname":"Innes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650939","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15650939 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1978},"etag":"544957d439c08bb5bfd76d127aae7595eeeb51ff","kind":"individual-person-with-significant-control","links":{"self":"/company/15650939/persons-with-significant-control/individual/tA6SqX25VwHjaEdImm_ehrZ2Yd0"},"name":"Gaosuo Luo","name_elements":{"forename":"Gaosuo","surname":"Luo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651559","data":{"address":{"address_line_1":"154-160 Fleet Street","address_line_2":"Blackfriars","country":"England","locality":"London","postal_code":"EC4A 2DQ","premises":"Unit Fs. 113a"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1966},"etag":"cdd8272484d54260966e1214e7d7d249f8b452eb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651559/persons-with-significant-control/individual/dfYBwitRP4jl_syiGQQqvajwz-M"},"name":"Ms Qiuhong Lu","name_elements":{"forename":"Qiuhong","surname":"Lu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651949","data":{"address":{"address_line_1":"Old Bromley Road","country":"England","locality":"Bromley","postal_code":"BR1 4JY","premises":"130"},"ceased_on":"2025-10-01","country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"330084992af6788515bd15e114636d84e5edbd6d","kind":"individual-person-with-significant-control","links":{"self":"/company/15651949/persons-with-significant-control/individual/OXfdOTF7mtQ4BEl9PxiI-PwCgpw"},"name":"Mr Rakeem Koroma","name_elements":{"forename":"Rakeem","surname":"Koroma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"SC451858","data":{"address":{"address_line_1":"Rubislaw Den North","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4AL","premises":"23"},"etag":"cc8cacbd618177825bb2471e51aac63bee067ab8","identification":{"country_registered":"Scotland","legal_authority":"2006 Companies Act","legal_form":"Limited Company","place_registered":"Scotland Companies Registry","registration_number":"Sc425464"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC451858/persons-with-significant-control/corporate-entity/Zw1NX8POY_zAp2y5PXckF7GRY6I"},"name":"W3g Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10808418","data":{"address":{"address_line_1":"Baryntyne Crescent","address_line_2":"Hoo","country":"United Kingdom","locality":"Rochester","postal_code":"ME3 9GE","premises":"4","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"81da73d2b7dcf26ccfd2d2ba1bc605c0724538df","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10808418/persons-with-significant-control/individual/PU0p2ZCNk9RZtqzuoG5XSJb1880"},"name":"Mr Paul Robert Lashley","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Lashley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-07"}}
{"company_number":"15653549","data":{"address":{"address_line_1":"Ladysmith Road","country":"England","locality":"London","postal_code":"E16 4NR","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"cccd6bdec9ddc0fd53a5480a101d3acaacda430a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653549/persons-with-significant-control/individual/w8Zd1v0izOd63TZ5pOwN6AIa1os"},"name":"Ms Nela Nelson Etukudo","name_elements":{"forename":"Nela","middle_name":"Nelson","surname":"Etukudo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653979","data":{"address":{"address_line_1":"Northfield Road","country":"England","locality":"Leicester","postal_code":"LE4 9DJ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2005},"etag":"37ed8de85a319624dcfb6cf9bb167d916b40e398","kind":"individual-person-with-significant-control","links":{"self":"/company/15653979/persons-with-significant-control/individual/hQr1JDC8bSHL2PUgi4oMqYHn_vE"},"name":"Miss Neha Kishor Odedra","name_elements":{"forename":"Neha","middle_name":"Kishor","surname":"Odedra","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"13781069","data":{"address":{"address_line_1":"Yew Tree Lane","country":"England","locality":"Liverpool","postal_code":"L12 9HQ","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"6ca77d86c4629486e5aeaa85425e348b0a8283ab","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13781069/persons-with-significant-control/individual/Ix7LqatXwzGscBPbWXSG8PEctjM"},"name":"Dr Jody Victoria Burgess","name_elements":{"forename":"Jody","middle_name":"Victoria","surname":"Burgess","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654929","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15654929 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"abf94e9a058cdbf849c8c6f9dc1c224c7e7c70e2","kind":"individual-person-with-significant-control","links":{"self":"/company/15654929/persons-with-significant-control/individual/LBbJqf-lhv-GNaChQ0VfaQXreL8"},"name":"Mr Philip David Orbell","name_elements":{"forename":"Philip","middle_name":"David","surname":"Orbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15650949","data":{"address":{"address_line_1":"Waterman Walk","country":"England","locality":"Salford","postal_code":"M50 3AQ","premises":"Apartment 412 Tayleur Apartments"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"579eb520983c8056a3d46e2cd6b3f6ff8ff7abae","kind":"individual-person-with-significant-control","links":{"self":"/company/15650949/persons-with-significant-control/individual/mrroXcQETVFlKEj7Qyjp2N0lftc"},"name":"Miss Mareme Lancastre","name_elements":{"forename":"Mareme","surname":"Lancastre","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"SC568118","data":{"address":{"address_line_1":"Ravelston House Park","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 3LU","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1948},"etag":"1d8d4f1aaea043966ccb304aea9d9fe0fa72e31a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC568118/persons-with-significant-control/individual/SF_V0B5eDwwguuga-m5-ZYnRvys"},"name":"Mr Alexander O'Hara Mcquade","name_elements":{"forename":"Alexander","middle_name":"O'Hara","surname":"Mcquade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"15651959","data":{"address":{"address_line_1":"125-130 Strand","country":"United Kingdom","locality":"London","postal_code":"WC2R 0AP","premises":"7th Floor Wellington House"},"etag":"b9ee097d68e3421aba7d9730e605ee5793847a5c","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Corporate","place_registered":"Companies House","registration_number":"Oc439455"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15651959/persons-with-significant-control/corporate-entity/8lbHgRVX-9ZT9WBtV-UgReSW_q4"},"name":"Temporis Impact V Gp (Uk) Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652729","data":{"address":{"address_line_1":"Kenrick Road","country":"England","locality":"Nottingham","postal_code":"NG3 6HJ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"c210da731b5cb5a57ed6b8f0bc9b67b27f190178","kind":"individual-person-with-significant-control","links":{"self":"/company/15652729/persons-with-significant-control/individual/VY2LeTxrNcc81Vu-FrkPR2tFlIo"},"name":"Mr Hossam Ali Abdelghany Moustafa","name_elements":{"forename":"Hossam","middle_name":"Ali Abdelghany","surname":"Moustafa","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653159","data":{"address":{"address_line_1":"Hiltmead Lane","address_line_2":"Moreton Valence","country":"England","locality":"Gloucester","postal_code":"GL2 7NQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"6ce51e7ce040c2d40d128e9a2d15d734a373432f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653159/persons-with-significant-control/individual/DVVsaTVfdW-hoeKRiHcOX1edBhY"},"name":"Sacha Harris","name_elements":{"forename":"Sacha","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"09070098","data":{"address":{"address_line_1":"Glapthorn","country":"United Kingdom","locality":"Peterborough","postal_code":"PE8 5BQ","premises":"Kimberley Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"2edf026e820f03ec08c9653d7ab0331a912bd296","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09070098/persons-with-significant-control/individual/uwcb56yZJ7zO9ypYQVLCNU8lr5U"},"name":"Mrs Lucie Margaret Walters","name_elements":{"forename":"Lucie","middle_name":"Margaret","surname":"Walters","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-03"}}
{"company_number":"10809038","data":{"address":{"country":"England","locality":"Guildford","postal_code":"GU1 2AY","premises":"26 Waterden Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"67352a28d8ebdd0ac07dbb9a1cd26887772655f5","kind":"individual-person-with-significant-control","links":{"self":"/company/10809038/persons-with-significant-control/individual/mqyqeyQQPwb6wc1nH7sxPYSZR_k"},"name":"Mrs Charlotte Victoria Clarke","name_elements":{"forename":"Charlotte","middle_name":"Victoria","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-08"}}
{"company_number":"09081158","data":{"address":{"country":"United Kingdom","locality":"Pencoed, Bridgend","postal_code":"CF35 6PP","premises":"Npc, 183 Hendre Road","region":"Mid Glamorgan"},"country_of_residence":"Denmark","date_of_birth":{"month":5,"year":1987},"etag":"2cbee12ab192a0c38586cd646046be458dd1eb26","kind":"individual-person-with-significant-control","links":{"self":"/company/09081158/persons-with-significant-control/individual/ndqlLk68CT0p50LsBt8_DE773vI"},"name":"Robin Svensson","name_elements":{"forename":"Robin","surname":"Svensson"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15655069","data":{"address":{"address_line_1":"Westcott Way","country":"England","locality":"Northampton","postal_code":"NN3 3BE","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"7d46f744d14ab5d897b32f885050ed21c4ef3ba5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655069/persons-with-significant-control/individual/6jLplooMB9frnXd-Xwtr98pKQJ0"},"name":"Mrs Maria-Mirabele Ion","name_elements":{"forename":"Maria-Mirabele","surname":"Ion","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"05077828","data":{"address":{"address_line_1":"East Hill","address_line_2":"Wandsworth","locality":"London","postal_code":"SW18 2HZ","premises":"23 East Hill"},"ceased_on":"2022-10-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"d4efee56fb44c5c46b17b093d400c3ff53f1072d","kind":"individual-person-with-significant-control","links":{"self":"/company/05077828/persons-with-significant-control/individual/2getVGRsg4La6qoVThK6aOHHIMI"},"name":"Mr Paul William Newman","name_elements":{"forename":"Paul","middle_name":"William","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15651739","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Chorley New Road, Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite,"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"eefc86693eddaa4dce6d57c830dac33920174a00","kind":"individual-person-with-significant-control","links":{"self":"/company/15651739/persons-with-significant-control/individual/2GUiRziASfcDRWN3-ZeZqcTM5o8"},"name":"Mr Michael Scott Krog","name_elements":{"forename":"Michael","middle_name":"Scott","surname":"Krog","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"SC537508","data":{"address":{"address_line_1":"20 Kings Court","country":"Scotland","locality":"Dunbar","postal_code":"EH42 1ZG","premises":"20","region":"East Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1978},"etag":"409575070a7110121bb677afb032850c4de7a247","kind":"individual-person-with-significant-control","links":{"self":"/company/SC537508/persons-with-significant-control/individual/lV-bqgkl16fRxbYcAUQnr-miqEs"},"name":"Mrs Jacqueline Heather Preston","name_elements":{"forename":"Jacqueline","middle_name":"Heather","surname":"Preston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-08"}}
{"company_number":"10807628","data":{"address":{"address_line_1":"Garford Crescent","country":"England","locality":"Newbury","postal_code":"RG14 6EX","premises":"31","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"01fd193a7c2749d11d08eaecdb1090a579e92376","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10807628/persons-with-significant-control/individual/RLA_nakUA_acxQXnUgGVePCQNpk"},"name":"Ms Amanda Jayne Goldthorpe","name_elements":{"forename":"Amanda","middle_name":"Jayne","surname":"Goldthorpe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-07"}}
{"company_number":"NI618498","data":{"address":{"address_line_1":"The Sidings","address_line_2":"Antrim Road","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 3AJ","premises":"Building 2"},"ceased_on":"2024-10-16","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1957},"etag":"98245a9ab65426b69d9e74a05bbe0f82f2a4ac9b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI618498/persons-with-significant-control/individual/fs-ONTYqbpyRH_JTa4wLhpP9lnI"},"name":"Mr Howard Walker","name_elements":{"forename":"Howard","surname":"Walker","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-20"}}
{"company_number":"09045508","data":{"address":{"address_line_1":"Wolseley Drive","country":"England","locality":"Dunstable","postal_code":"LU6 1FH","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"0fd3acf122045a952eec672444770d3f7a58c837","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09045508/persons-with-significant-control/individual/IVMKPq9MNPVivFHyxYnrf-2kH6M"},"name":"Mr Samuel Quist","name_elements":{"forename":"Samuel","surname":"Quist","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"15653989","data":{"address":{"address_line_1":"North Cottages","address_line_2":"School Aycliffe","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 6QD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"c6dee9b8edc34fc34f21a0841003b30df89dae46","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653989/persons-with-significant-control/individual/jgboGsn9ttkh7H-FZqKhcwJFB-o"},"name":"Mr Dion Leigh Creighton","name_elements":{"forename":"Dion","middle_name":"Leigh","surname":"Creighton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"07207679","data":{"address":{"address_line_1":"Brandsby","locality":"York","postal_code":"YO61 4RB","premises":"High Rising","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"5df1515685e03656dfd742bf552b735d9594e194","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07207679/persons-with-significant-control/individual/dKaLN-TlzNH8aDTV6IOaDX0HmNo"},"name":"Dr Dalum Lyon","name_elements":{"forename":"Dalum","surname":"Lyon","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-17"}}
{"company_number":"10197848","data":{"address":{"address_line_1":"Pettiver Crescent","country":"England","locality":"Rugby","postal_code":"CV21 4AQ","premises":"44 Sewell Place","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"f6f0bb03e68ae04845cf39c9adbafee8d5a2e86f","kind":"individual-person-with-significant-control","links":{"self":"/company/10197848/persons-with-significant-control/individual/40tBs_0F2vyQFkH5A9IOHOZXeZM"},"name":"Mr Jacob Charles Harding","name_elements":{"forename":"Jacob","middle_name":"Charles","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-24"}}
{"company_number":"NI714159","data":{"address":{"address_line_1":"Richmond Park","address_line_2":"Finaghy","country":"Northern Ireland","locality":"Belfast","postal_code":"BT10 0HB","premises":"4"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":2000},"etag":"e177dee3a9f086cd30b6c88c676d8f619c378fe6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI714159/persons-with-significant-control/individual/zic3_ooWV6WDuWpYYu5Wy80aZMI"},"name":"Mr Lorcan Thomas Patrick Mccartney","name_elements":{"forename":"Lorcan","middle_name":"Thomas Patrick","surname":"Mccartney","title":"Mr"},"nationality":"Irish","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"09546388","data":{"address":{"address_line_1":"Newport Road","locality":"Stafford","postal_code":"ST16 1DA","premises":"Newport House","region":"Staffs"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1962},"etag":"caa62d6dddefe2f15f8706ae71df81e78b1a71fc","kind":"individual-person-with-significant-control","links":{"self":"/company/09546388/persons-with-significant-control/individual/ll1PapXxe7pklktwgT4HAka2jAs"},"name":"Mr Martin Graeme Bruce Campbell","name_elements":{"forename":"Martin","middle_name":"Graeme Bruce","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC451919","data":{"address":{"address_line_1":"8 Stoney Lane","country":"England","locality":"London","postal_code":"SE19 3BD","premises":"Stoney Works"},"country_of_residence":"Russia","date_of_birth":{"month":4,"year":2004},"etag":"6d698a52ddecea89cde2f2794e7fc81e6835aaae","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451919/persons-with-significant-control/individual/HPH8awDXuBJBXO0JMhjLOrKbw0k"},"name":"Mr Daniil Eroshov","name_elements":{"forename":"Daniil","surname":"Eroshov","title":"Mr"},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2024-04-16"}}
{"company_number":"15652949","data":{"address":{"address_line_1":"Lynmouth Street","country":"England","locality":"Lynmouth","postal_code":"EX35 6EH","premises":"18","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"4e2fde550e70645569b89686a1a7d00807adff78","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652949/persons-with-significant-control/individual/kfM7u0YFxE688R1yYVa4Rn5zOr4"},"name":"Mrs Sarah Louise Ward","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15653159","data":{"address":{"address_line_1":"Hiltmead Lane","address_line_2":"Moreton Valence","country":"England","locality":"Gloucester","postal_code":"GL2 7NQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"cd0b1cc2dd9cc8da527378312b81a913e4e9f9a3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653159/persons-with-significant-control/individual/UHY_ZPQuaVLcIAumJK7G3Hwmifc"},"name":"Charles Patrick Harris","name_elements":{"forename":"Charles","middle_name":"Patrick","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15441399","data":{"address":{"address_line_1":"Rochdale Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 7LD","premises":"Office 1, 36"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1979},"etag":"3f2750dcd501fcc5637f89a931180d317b51d646","kind":"individual-person-with-significant-control","links":{"self":"/company/15441399/persons-with-significant-control/individual/-83zHjnXfSOdr5h0I5km_mZFA5c"},"name":"Mrs Marlene Padilla","name_elements":{"forename":"Marlene","surname":"Padilla","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-27"}}
{"company_number":"10809038","data":{"address":{"country":"England","locality":"Guildford","postal_code":"GU1 2AY","premises":"26 Waterden Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"a741ea994f6d1005947e75f5fe5fbceb674c1a8c","kind":"individual-person-with-significant-control","links":{"self":"/company/10809038/persons-with-significant-control/individual/eQggW_zR9BrWCwsgNExAB8-g7Nw"},"name":"Dr Nicholas Richard Clarke","name_elements":{"forename":"Nicholas","middle_name":"Richard","surname":"Clarke","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-08"}}
{"company_number":"10809658","data":{"address":{"address_line_1":"600 Pavilion Drive","address_line_2":"Northampton Business Park","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7SL","premises":"1 Pavilion Court","region":"Northamptonshire"},"etag":"852aa1a790646434304f8632c7378fc9118d2f4c","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10809658/persons-with-significant-control/corporate-entity/X_sjszNp4UmqWD5CRogg5ouDoP0"},"name":"Portman Leisure Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-08"}}
{"company_number":"15655079","data":{"address":{"address_line_1":"Shiphay Lane","country":"England","locality":"Torquay","postal_code":"TQ2 7BZ","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"4c45e34585f497365f5bb045bc6557597a9fe13a","kind":"individual-person-with-significant-control","links":{"self":"/company/15655079/persons-with-significant-control/individual/k4NkL7enbWODZBzgKs2GIrDJqw4"},"name":"Miss Carmen Iles","name_elements":{"forename":"Carmen","surname":"Iles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"06608708","data":{"address":{"address_line_1":"171 Avon Road","locality":"Devizes","postal_code":"SN10 1PY","premises":"Columbine","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1948},"etag":"4091da22f804caef951a5fab464f4fcae5b477b9","kind":"individual-person-with-significant-control","links":{"self":"/company/06608708/persons-with-significant-control/individual/jLjgTC-Q1Oqtwkzw2dqsW17t2v0"},"name":"Mrs Alison Lorraine Mclaren","name_elements":{"forename":"Alison","middle_name":"Lorraine","surname":"Mclaren","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-03"}}
{"company_number":"15651549","data":{"address":{"address_line_1":"Oriental Pearl Tv Tower, Shucheng Town,","address_line_2":"Shuyang County, Jiangsu Province","country":"China","locality":"Shuyang","postal_code":"223699","premises":"Room 306, Unit 3, Building 17,"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1993},"etag":"45e7a2c772c41661dbbf2623715fdc465b45f439","kind":"individual-person-with-significant-control","links":{"self":"/company/15651549/persons-with-significant-control/individual/yUxSiCKwmSDZcbBzB8DJmN-ifMQ"},"name":"Xinwang Yu","name_elements":{"forename":"Xinwang","surname":"Yu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"10807018","data":{"address":{"address_line_1":"Woodlands Road","country":"United Kingdom","locality":"Gillingham","postal_code":"ME7 2DS","premises":"89","region":"Kent"},"ceased_on":"2017-08-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"27cba2f236e29d92cd5928d420ea99517a3998f4","kind":"individual-person-with-significant-control","links":{"self":"/company/10807018/persons-with-significant-control/individual/aEOqR31i9lYbj1pBnYr64e_jInc"},"name":"Mrs Susan Brown","name_elements":{"forename":"Susan","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-07"}}
{"company_number":"15652519","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"Liverpool","postal_code":"L1 4DQ","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"1166eaf00ba5397ce09dd23dce057b275f2020a6","kind":"individual-person-with-significant-control","links":{"self":"/company/15652519/persons-with-significant-control/individual/mtu15Ynydp4Rq_UsZKuG8AcEZx0"},"name":"Mr Moustafa Alhaji","name_elements":{"forename":"Moustafa","surname":"Alhaji","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653149","data":{"address":{"address_line_1":"Northfield Farm Lane","country":"England","locality":"Witney","postal_code":"OX28 1UA","premises":"1"},"ceased_on":"2025-01-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"1b498a696f392681f58d036ba867f089307541c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15653149/persons-with-significant-control/individual/a_55uml17-zVcF2uzPpvPtJ3ufk"},"name":"Miss Angela Pagan","name_elements":{"forename":"Angela","surname":"Pagan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"09070098","data":{"address":{"address_line_1":"Glapthorn","locality":"Peterborough","postal_code":"PE8 5BQ","premises":"Kimberley Cottage","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"b36adac80197512505389337490594fdc8260215","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09070098/persons-with-significant-control/individual/6nj5oXAQv2IwkxJCKIFxvQuGRnE"},"name":"Mr Matthew Lee Walters","name_elements":{"forename":"Matthew","middle_name":"Lee","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-04"}}
{"company_number":"07660268","data":{"address":{"address_line_1":"The Newlands","country":"England","locality":"Wallington","postal_code":"SM6 9JX","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"58cda4c21cb807b5bffd57998bc3ad1c6a7ad9ca","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07660268/persons-with-significant-control/individual/oNBi8Yh4N36nkaFdv_lN-1ZdrAI"},"name":"Mr Ag Kader","name_elements":{"forename":"Ag","surname":"Kader","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2017-05-11"}}
{"company_number":"09081158","data":{"address":{"country":"United Kingdom","locality":"Pencoed, Bridgend","postal_code":"CF35 6PP","premises":"Npc, 183 Hendre Road","region":"Mid Glamorgan"},"country_of_residence":"Denmark","date_of_birth":{"month":4,"year":1990},"etag":"e1465b8a47e54a9a3b1bb3b5f5eea0e3922dd406","kind":"individual-person-with-significant-control","links":{"self":"/company/09081158/persons-with-significant-control/individual/vNXG99O9T7np70Yzc03wlV4cwn4"},"name":"Mads Otte Vilslev","name_elements":{"forename":"Mads","middle_name":"Otte","surname":"Vilslev"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05457578","data":{"address":{"address_line_1":"Centurian Industrial Park","address_line_2":"Centurion Way, Farington","country":"England","locality":"Leyland","postal_code":"PR25 4GU","premises":"The Mill"},"ceased_on":"2019-05-22","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"c3ede72808743c30bd2c0ea3842647c714d46074","kind":"individual-person-with-significant-control","links":{"self":"/company/05457578/persons-with-significant-control/individual/RkwSp0wkNVUHFsq47Sq6x2vmIU4"},"name":"Mr Jason Abram","name_elements":{"forename":"Jason","surname":"Abram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10806918","data":{"address":{"address_line_1":"Reynolds Close","country":"United Kingdom","locality":"Carshalton","postal_code":"SM5 2AZ","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"93963ba72fcc7dab23e2a9195fb3c64c24f4cfaf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10806918/persons-with-significant-control/individual/nJ5aSt-GnDITjd3LhF2cYjKOBZY"},"name":"Mr Asif Ali Safdar","name_elements":{"forename":"Asif","middle_name":"Ali","surname":"Safdar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-07"}}
{"company_number":"15651949","data":{"address":{"address_line_1":"Old Bromley Road","country":"England","locality":"Bromley","postal_code":"BR1 4JY","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"0434767983cbfc51303c89034bc539ca04291aa6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651949/persons-with-significant-control/individual/UA1p1AliH4wViKowzXUVpZMtkC0"},"name":"Ms Zainab Jaffa","name_elements":{"forename":"Zainab","surname":"Jaffa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"05825298","data":{"address":{"address_line_1":"High Street","address_line_2":"Hillmorton","locality":"Rugby","postal_code":"CV21 4EG","premises":"The Stables 19","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"59235ab64883193ceb47fbb694c88687c888a1c7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05825298/persons-with-significant-control/individual/phkg34bm9Ros-JOIiQuepwxphxg"},"name":"Mrs Sheila Seabourne","name_elements":{"forename":"Sheila","surname":"Seabourne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-23"}}
{"company_number":"09060818","data":{"address":{"address_line_1":"Livingstone Avenue","address_line_2":"Long Lawford","country":"England","locality":"Rugby","postal_code":"CV23 9BU","premises":"11","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"313330dc66c0caf4de299813f44d168c29fdf9ad","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09060818/persons-with-significant-control/individual/ABm4LRfAYQ-94hughxf58QPrHMw"},"name":"Mr Daniel Luke Wardall","name_elements":{"forename":"Daniel","middle_name":"Luke","surname":"Wardall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-29"}}
{"company_number":"15653359","data":{"address":{"address_line_1":"Brindley Place","country":"England","locality":"Birmingham","postal_code":"B1 2JB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"7a9653badd894abd1b185260b5ca82dd96bb9be6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653359/persons-with-significant-control/individual/tN_5K_vtP6l5rtoUT1QXWC4K8AY"},"name":"Mr Talon Joseph Golding","name_elements":{"forename":"Talon","middle_name":"Joseph","surname":"Golding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15537129","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1983},"etag":"7710002099f7adeecce67df72fb9e70864ab69bf","kind":"individual-person-with-significant-control","links":{"self":"/company/15537129/persons-with-significant-control/individual/FddFxVNLDFRq7QZfA36p3kKTFII"},"name":"Mr Gengchun Li","name_elements":{"forename":"Gengchun","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15654429","data":{"address":{"address_line_1":"Suite 5","address_line_2":"1 Victoria Street","country":"England","locality":"Oldham","postal_code":"OL9 0HH","premises":"Business Station Centre","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"5041fbab6fe8244a3e0ebb07af7df28ce7ea9cb0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654429/persons-with-significant-control/individual/ZP2SkNvO1XOzeJNQlNVUuL1nDWM"},"name":"Mr Abidul Islam","name_elements":{"forename":"Abidul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654919","data":{"address":{"address_line_1":"Townsley Street","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 0RY","premises":"Waidshouse Mill","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"1c509ed5f7c0937622b042840f6d4a4c0f8ef2e3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654919/persons-with-significant-control/individual/JrLw87AF3gvAyAnix7QFLrw152o"},"name":"Mr Andrew Wilcox","name_elements":{"forename":"Andrew","surname":"Wilcox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"10218948","data":{"address":{"address_line_1":"Lion Yard","country":"United Kingdom","locality":"Kimpton","postal_code":"SG4 8RT","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"3403bf07e10875078cc3f2bd540bdabd51864bc9","kind":"individual-person-with-significant-control","links":{"self":"/company/10218948/persons-with-significant-control/individual/jtThS9BVRkXvnu1TMeSxLJQsOf4"},"name":"Mrs Karen Elizabeth Platt","name_elements":{"forename":"Karen","middle_name":"Elizabeth","surname":"Platt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-07"}}
{"company_number":"15651749","data":{"address":{"address_line_1":"Hunstanton Close","address_line_2":"Colnbrook","country":"England","locality":"Slough","postal_code":"SL3 0RL","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"dea2a92c904b957b501c64b2e62f16238aa1a55a","kind":"individual-person-with-significant-control","links":{"self":"/company/15651749/persons-with-significant-control/individual/UYNw7aa6eXMcezxkmreFWEs_gHM"},"name":"Mr. Jinish Narendra Soni","name_elements":{"forename":"Jinish","middle_name":"Narendra","surname":"Soni","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652149","data":{"address":{"address_line_1":"Plumb Road","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 6LE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"0b7d4c1bc62508a748172e6244e34598d2b2f455","kind":"individual-person-with-significant-control","links":{"self":"/company/15652149/persons-with-significant-control/individual/P-EhHoM8rztqeKh7QS2KZ5XXCyM"},"name":"Mr Corbi Lewis Brown","name_elements":{"forename":"Corbi","middle_name":"Lewis","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652949","data":{"address":{"address_line_1":"Lynmouth Street","country":"England","locality":"Lynmouth","postal_code":"EX35 6EH","premises":"18","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"a6a008320783f61d3e86483f467d2eb588bf033e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652949/persons-with-significant-control/individual/2piLrAQVTZ-b61pizbnOriUdmIE"},"name":"Mrs Cathryn Lesley Ward","name_elements":{"forename":"Cathryn","middle_name":"Lesley","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"01662588","data":{"address":{"address_line_1":"Lodge Way","address_line_2":"Lodge Farm Industrial Estate","country":"England","locality":"Northampton","postal_code":"NN5 7UG","premises":"Lodge Way House"},"ceased_on":"2018-01-29","etag":"c1fca1269d9eb1eb4f47dec640bf144e489ea904","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited","place_registered":"England And Wales","registration_number":"00733503"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01662588/persons-with-significant-control/corporate-entity/uJPHST7sZqxnQjHh9iZbrsdmx_g"},"name":"Travis Perkins Trading Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15411369","data":{"address":{"address_line_1":"Rochdale Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 7LD","premises":"Office 1, 36"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1981},"etag":"e154d4e39811a62b9f270b588e42ddb3a2083c25","kind":"individual-person-with-significant-control","links":{"self":"/company/15411369/persons-with-significant-control/individual/aTTcAsyhfkp134n0XbEIvyvJPew"},"name":"Ms Mary Jane Miranda","name_elements":{"forename":"Mary","middle_name":"Jane","surname":"Miranda","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-27"}}
{"company_number":"15654219","data":{"address":{"address_line_1":"Gray's Inn Road","country":"England","locality":"London","postal_code":"WC1X 8QT","premises":"Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"cef2b071ec4715ad19355628585db0af9ba378e4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654219/persons-with-significant-control/individual/wjjP-9dTlT_ZMy7fafGd-zz95sM"},"name":"Miss Nadja Maria Jamila Elisabeth Ridderstad","name_elements":{"forename":"Nadja","middle_name":"Maria Jamila Elisabeth","surname":"Ridderstad","title":"Miss"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654609","data":{"address":{"address_line_1":"Glensdale Grove","country":"England","locality":"Leeds","postal_code":"LS9 9JL","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"36b3c69888fce8efa9240ef40c019e465eb597e3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654609/persons-with-significant-control/individual/aDpW6p1_pGlOvCo0XMTLsCyTRq0"},"name":"Ruairi Currie Daley","name_elements":{"forename":"Ruairi","surname":"Currie Daley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-17"}}
{"company_number":"07659658","data":{"address":{"address_line_1":"3 Wellbrook Court","address_line_2":"Girton","country":"United Kingdom","locality":"Cambridge","postal_code":"CB3 0NA","premises":"Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"fd7f0331ca050620d2389f0050d1ac0f97a24ee3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07659658/persons-with-significant-control/individual/E4AvfeUbmONIbPfjlZdAeFb7wGY"},"name":"Mr Christopher Anderson","name_elements":{"forename":"Christopher","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15651159","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Burgess Hill","postal_code":"RH15 9DQ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"6de8298dfb2a7d15bfd7d6d2c2cdd1c60148efa7","kind":"individual-person-with-significant-control","links":{"self":"/company/15651159/persons-with-significant-control/individual/JqTd8mUgx-fT_a7hd09xO3dLZFA"},"name":"Dr Eleanor Hazel St John","name_elements":{"forename":"Eleanor","middle_name":"Hazel","surname":"St John","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"09546388","data":{"address":{"address_line_1":"Newport Road","locality":"Stafford","postal_code":"ST16 1DA","premises":"Newport House","region":"Staffs"},"ceased_on":"2017-12-20","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1967},"etag":"6a7ac5bee86f4b1aceccc32e0eb7faaa1eff5500","kind":"individual-person-with-significant-control","links":{"self":"/company/09546388/persons-with-significant-control/individual/8iDBSFr2xnNgTbpV0JpGyvvK0po"},"name":"Mr William David Gibson","name_elements":{"forename":"William","middle_name":"David","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC537508","data":{"address":{"address_line_1":"20 Kings Court","country":"Scotland","locality":"Dunbar","postal_code":"EH42 1ZG","premises":"20","region":"East Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1968},"etag":"75c03493b2b9a27f78312ddfa90d69a91157348f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC537508/persons-with-significant-control/individual/JpBdy_1isvH64h4lrJi7Bfddd4s"},"name":"Ms Siobhan Mary Grealy","name_elements":{"forename":"Siobhan","middle_name":"Mary","surname":"Grealy","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-08"}}
{"company_number":"07202008","data":{"address":{"address_line_1":"Gaisford Road","country":"England","locality":"Oxford","postal_code":"OX4 3LQ","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"37359382166c7a873d5a9a88565690f11418e9ec","kind":"individual-person-with-significant-control","links":{"self":"/company/07202008/persons-with-significant-control/individual/mzTlQkHS1aTqOooAlzI2DSAkx4w"},"name":"Mr Andrew Francis Stevens","name_elements":{"forename":"Andrew","middle_name":"Francis","surname":"Stevens","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07675879","data":{"address":{"address_line_1":"195 Wood Lane","country":"England","locality":"London","postal_code":"W12 7FQ","premises":"Unit 14, The Westworks"},"ceased_on":"2024-04-03","country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"2f0f89be26b523fd16a46e7384fbe4aed663164a","kind":"individual-person-with-significant-control","links":{"self":"/company/07675879/persons-with-significant-control/individual/8jGycwY15gnT0VYH_cI2KgdnkDg"},"name":"Mr Mark Edwin Healey","name_elements":{"forename":"Mark","middle_name":"Edwin","surname":"Healey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"SC108718","data":{"address":{"address_line_1":"C/O Wm.Duncan\u0026Co","address_line_2":"Loch Awe House Barmore Road","locality":"Tarbert","postal_code":"PA29 6TW","region":"Argyll"},"ceased_on":"2018-05-22","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1952},"etag":"351a6c5e4c75db9098969e4e1629704d760cf67a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC108718/persons-with-significant-control/individual/QXCXmKQwZDLNXwt_X3LHPgtqlC0"},"name":"Mr Gordon Thomas Goldsworthy","name_elements":{"forename":"Gordon","middle_name":"Thomas","surname":"Goldsworthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09953328","data":{"address":{"address_line_1":"Suite 3, 2nd Floor, Didsbury House","address_line_2":"748-754 Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M20 2DW","premises":"C/O Burton Varley Ltd"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"6da11cc916064440083a20f34a1861e84bf5496c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09953328/persons-with-significant-control/individual/BdTG0Kg6OGpLeA8qxeIHCpEu_04"},"name":"Mr Sean Mccleary","name_elements":{"forename":"Sean","surname":"Mccleary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-01"}}
{"company_number":"10809668","data":{"address":{"address_line_1":"181 Bay Street","country":"Canada","locality":"Toronto","postal_code":"M5J 2T3","premises":"Brookfield Place"},"etag":"0153e7a9a9300798569d7b5505a38b51362f6ce1","identification":{"country_registered":"Canada","legal_authority":"Ontario, Canada","legal_form":"Corporation","place_registered":"Ontario Business Register","registration_number":"1644037"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10809668/persons-with-significant-control/corporate-entity/EG3KjsL2slckRS-PzsvuukFu_YU"},"name":"Brookfield Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"05174169","data":{"address":{"address_line_1":"Carter Street","locality":"Uttoxeter","postal_code":"ST14 8EU","premises":"Saddlers Court 18a","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"44f4561a78ffe1d37281da098a76a9b97915bf67","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05174169/persons-with-significant-control/individual/k-2-U4WOYjeBXhtNabfGcjpepco"},"name":"Mr Matthew Sale","name_elements":{"forename":"Matthew","surname":"Sale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"10218948","data":{"address":{"address_line_1":"Kimpton","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 8RT","premises":"2 Lion Yard","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"e28fd49acbf5db0b7c57315bbf179dfc8f4e2dc4","kind":"individual-person-with-significant-control","links":{"self":"/company/10218948/persons-with-significant-control/individual/yODaxT0BxsdByDU5N9xOcCK_2es"},"name":"Mr Neil David Platt","name_elements":{"forename":"Neil","middle_name":"David","surname":"Platt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-07"}}
{"company_number":"15651749","data":{"address":{"address_line_1":"Hunstanton Close","address_line_2":"Colnbrook","country":"England","locality":"Slough","postal_code":"SL3 0RL","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"e7fc0b53bfd9d8bd33c169c05af08b070768fd8a","kind":"individual-person-with-significant-control","links":{"self":"/company/15651749/persons-with-significant-control/individual/YoQyqMRsfxzurdd6pmxYRl8n5wo"},"name":"Mrs. Teesha Jinish Soni","name_elements":{"forename":"Teesha","middle_name":"Jinish","surname":"Soni","title":"Mrs."},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652309","data":{"address":{"address_line_1":"Woodmill","address_line_2":"Yoxall","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE13 8PG","premises":"Salloways Croft"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"2b54f7e858df81b782a5d939729b6b7777bd2225","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652309/persons-with-significant-control/individual/ztKvZI7VW2QjPlroPnNs7tyg-ic"},"name":"Mr Lee Hodson-Walker","name_elements":{"forename":"Lee","surname":"Hodson-Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"07202008","data":{"address":{"address_line_1":"Davenport House","address_line_2":"207 Regent St","locality":"London","postal_code":"W1B 3HH","premises":"1011"},"country_of_residence":"Norway","date_of_birth":{"month":6,"year":1976},"etag":"e8efb8764911adc73413ca53a2aafefb8b83758b","kind":"individual-person-with-significant-control","links":{"self":"/company/07202008/persons-with-significant-control/individual/j-UudEgl1m4ufzbqaFeSqlUxZqY"},"name":"Miss Karoline Stromme","name_elements":{"forename":"Karoline","surname":"Stromme","title":"Miss"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC313418","data":{"address":{"address_line_1":"Flexford Road","address_line_2":"North Baddesley","locality":"Southampton","postal_code":"SO52 9DF","premises":"Unit 4 Manor Farm Offices","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"59ae0c9fe643b44c0856e6c6a467c12be569fbb6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC313418/persons-with-significant-control/individual/OPzBHJVrvZ4tcVWt1fwFrfaiPQI"},"name":"Mr Michael Gregory Barcia","name_elements":{"forename":"Michael","middle_name":"Gregory","surname":"Barcia","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC108718","data":{"address":{"address_line_1":"Siding Road","country":"England","locality":"Fleetwood","postal_code":"FY7 6NS","premises":"Am Seafoods","region":"Lancashire"},"ceased_on":"2018-05-22","etag":"98b56fa0de8ae24a68ef20a2f576e137434a1999","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"04997027"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC108718/persons-with-significant-control/corporate-entity/P4RDJ4Lm2pk2hRhEgvH8TPqQeAo"},"name":"A M Seafoods Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15654229","data":{"address":{"address_line_1":"7 High St","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 1AL","premises":"1122"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"997f7152d6f34615093e7fa1fe4dd68630a3ebf5","kind":"individual-person-with-significant-control","links":{"self":"/company/15654229/persons-with-significant-control/individual/YRKNNmYKJ9YyqIjByDscuaDMymY"},"name":"Mr Yasir Wasim","name_elements":{"forename":"Yasir","surname":"Wasim","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654769","data":{"address":{"address_line_1":"201 Haverstock Hill","country":"England","locality":"London","postal_code":"NW3 4QG","premises":"Second Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"562a64c82979912f075c452eeb5ef964516222e2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654769/persons-with-significant-control/individual/bznX-giM3YtZPQSih0j2vQf_vRY"},"name":"Mr Martin Christopher Tynan","name_elements":{"forename":"Martin","middle_name":"Christopher","surname":"Tynan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15651349","data":{"address":{"address_line_1":"The Old Foundry","address_line_2":"55 Bath Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 3BZ","premises":"Office 9e"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1986},"etag":"4cd0fd4bf52d2c9a87279b4a23c65cf34ae3e94f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651349/persons-with-significant-control/individual/t9oI2OhYhS3NIRdYnJEMbWqq__8"},"name":"Emmanuel Jumaquio","name_elements":{"forename":"Emmanuel","surname":"Jumaquio"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"10807018","data":{"address":{"address_line_1":"73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"3rd Floor The Pinnacle"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"386f3900d0696b8be79c0297cec255905eeda0b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10807018/persons-with-significant-control/individual/eU0aAIYMoggNc2ff9PxoxxReE0g"},"name":"Mr David Brown","name_elements":{"forename":"David","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"15652309","data":{"address":{"address_line_1":"Woodmill","address_line_2":"Yoxall","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE13 8PG","premises":"Salloways Croft"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"758f69fd73b4c207abe47623495aa29c1313d36e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652309/persons-with-significant-control/individual/oB_DSPxcKmvSK_hSmWnET7EDxNg"},"name":"Mrs Catherine Hodson-Walker","name_elements":{"forename":"Catherine","surname":"Hodson-Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15653149","data":{"address":{"address_line_1":"Northfield Farm Lane","country":"England","locality":"Witney","postal_code":"OX28 1UA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"cc8373233f58b39846f4ae559ecc408869fa665a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653149/persons-with-significant-control/individual/do4qUqL8xs0nlndw8uaJkd6hYTw"},"name":"Mr Darren James Thomas","name_elements":{"forename":"Darren","middle_name":"James","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653349","data":{"address":{"address_line_1":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4PE","premises":"170"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"ee76c1ea187b60a9c9f3c0460a21a0fbdccd0fa3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653349/persons-with-significant-control/individual/plKBzGPHyjjsbdF2Uy9T35zVRiU"},"name":"Mr Asif Masood","name_elements":{"forename":"Asif","surname":"Masood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653769","data":{"address":{"address_line_1":"Park Lane","country":"England","locality":"Slough","postal_code":"SL3 7PG","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"3709629a5a3af275d6537d84d9bd87affd46e08f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653769/persons-with-significant-control/individual/r8fYbi8vILd7cBm4DseQoqya-HY"},"name":"Mr Ijaz Ahmad Bhutta","name_elements":{"forename":"Ijaz","middle_name":"Ahmad","surname":"Bhutta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"07645288","data":{"address":{"address_line_1":"Gardiner Court","address_line_2":"Blue Bridge","locality":"Milton Keynes","postal_code":"MK13 0LR","premises":"25","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"f53f81b477ab4e9c17b5fb7b532060ffd3775c11","kind":"individual-person-with-significant-control","links":{"self":"/company/07645288/persons-with-significant-control/individual/1TUlmwY5vGoOY3es-PrRzuuHLWg"},"name":"Ms Georgi Ifeoma David - Irukwu","name_elements":{"forename":"Georgi","middle_name":"Ifeoma","surname":"David - Irukwu","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05457578","data":{"address":{"address_line_1":"Centurian Industrial Park","address_line_2":"Centurion Way, Farington","country":"England","locality":"Leyland","postal_code":"PR25 4GU","premises":"The Mill"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"13092b3c033d5872e2c90ec6f68bd4a139101f70","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05457578/persons-with-significant-control/individual/z9H4wXjMj7C-y8GTBLgoEuxh1lg"},"name":"Mr Anthony Lawrence Abram","name_elements":{"forename":"Anthony","middle_name":"Lawrence","surname":"Abram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15655259","data":{"address":{"address_line_1":"Summerhill","address_line_2":"Stepaside","country":"United Kingdom","locality":"Narberth","postal_code":"SA67 8LX","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"8c249f7e8fe98270faa546a9afcd163d38038ac9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655259/persons-with-significant-control/individual/i4YHm-p78vRFFUWg2QgYsIaMSqE"},"name":"Mr William Brooks","name_elements":{"forename":"William","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"10197328","data":{"address":{"address_line_1":"Grasshaven Way","address_line_2":"Thamesmead","country":"England","locality":"London","postal_code":"SE28 8TJ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"09d756b3306b6c6d1948e5572cc3e713e34c5f39","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10197328/persons-with-significant-control/individual/eF9Aha_z9WEv7thve4CHHZuu3Jk"},"name":"Brenda Arubayi","name_elements":{"forename":"Brenda","surname":"Arubayi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-24"}}
{"company_number":"SC807329","data":{"address":{"address_line_1":"Glasgow Road","country":"Scotland","locality":"Hamilton","postal_code":"ML3 0RA","premises":"Limetree Garage"},"etag":"ff82cda284fe0244eb4eadfa7f41a29ed71d797d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc688495"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC807329/persons-with-significant-control/corporate-entity/dE1CYat_ETlJxbx5eN5yRTu_xzM"},"name":"Call Robert Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655869","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"8d3796ae25e57204b471d65eddf714d667ec3737","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655869/persons-with-significant-control/individual/3bIgRUzG5cYgeiVH6BexOEiHuZY"},"name":"Naeem Ali","name_elements":{"forename":"Naeem","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15655269","data":{"address":{"address_line_1":"Grafton Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B21 8PL","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"50a8268f05d15e40b42d5621934f65d6bb501f02","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655269/persons-with-significant-control/individual/JGk-F9HDXICVKLOL_2I1s7r0onE"},"name":"Mr Khaled Hussain","name_elements":{"forename":"Khaled","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"05394598","data":{"address":{"address_line_1":"Caerphilly Road","address_line_2":"Rhiwbina","locality":"Cardiff","postal_code":"CF14 4SN","premises":"493a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"335b241db4963b928ff0731cb196095ee4d1baa7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05394598/persons-with-significant-control/individual/IxtuzPkyGBd_qAI1pSIhAfSq6NY"},"name":"Mr James Paul Edward Day","name_elements":{"forename":"James","middle_name":"Paul Edward","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05394598","data":{"address":{"address_line_1":"Caerphilly Road","address_line_2":"Rhiwbina","locality":"Cardiff","postal_code":"CF14 4SN","premises":"493a"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1947},"etag":"9379fa72293b9898275c7241c205ddb5c1e031d3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05394598/persons-with-significant-control/individual/cfCxgCOQGXZkWLXfMJJ1UlQ5XrM"},"name":"Mr Paul Edward Day","name_elements":{"forename":"Paul","middle_name":"Edward","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15655869","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"7c897a8dda72c3695fe8859411ac032386337b7e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655869/persons-with-significant-control/individual/w5nZNwXveIpTb65jZ876gdcjAFI"},"name":"Mr Faheem Ali","name_elements":{"forename":"Faheem","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-17"}}
{"company_number":"09610908","data":{"address":{"address_line_1":"Caledonian Road","country":"England","locality":"Bristol","postal_code":"BS1 6JL","premises":"Flat 4 Landmark Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"e59d63826ea7ef13f666373f8446e8cc1845da9a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09610908/persons-with-significant-control/individual/_BOw7mWDXp0pp4u-VV8YKiAhWgM"},"name":"Mr Andrew Webster","name_elements":{"forename":"Andrew","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15655869","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"a9237f81bce1a3dd3464ee72fb81787b136fc91e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655869/persons-with-significant-control/individual/-XHse1uOmB_qyM27tHy7wUp7Phw"},"name":"Ibrahim Hasanyn Naim Sheriff","name_elements":{"forename":"Ibrahim","middle_name":"Hasanyn Naim","surname":"Sheriff"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15655459","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Ivory Coast","date_of_birth":{"month":6,"year":1993},"etag":"d6b7792547e50bb03888dc5972a32b84e089b496","kind":"individual-person-with-significant-control","links":{"self":"/company/15655459/persons-with-significant-control/individual/f9h-P-8sOoSfjBFYZD0T5IVWtyk"},"name":"Mr Med Lemec Fortune Djama","name_elements":{"forename":"Med","middle_name":"Lemec Fortune","surname":"Djama","title":"Mr"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"05394598","data":{"address":{"address_line_1":"Caerphilly Road","address_line_2":"Rhiwbina","locality":"Cardiff","postal_code":"CF14 4SN","premises":"493a"},"ceased_on":"2018-06-05","country_of_residence":"Wales","date_of_birth":{"month":4,"year":2016},"etag":"58b5cef507b9df1b300c22d3301257e241a4e3fb","kind":"individual-person-with-significant-control","links":{"self":"/company/05394598/persons-with-significant-control/individual/lwVpMvQuWvKPXHPUSOF1KehlbgI"},"name":"Mr Patrick Robert Teehan","name_elements":{"forename":"Patrick","middle_name":"Robert","surname":"Teehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10173008","data":{"address":{"country":"England","locality":"South Croydon","postal_code":"CR2 8BJ","premises":"51 Arundel Avenue"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"ab09947774180896239bf3182f424262c853fae3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10173008/persons-with-significant-control/individual/Fwl_CNLk5w6MuRu0eYK4sd0O0cc"},"name":"Christopher Mark Taylor","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-10"}}
{"company_number":"15655659","data":{"address":{"address_line_1":"London Office 520","address_line_2":"Bessemer Road","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 1HH","premises":"Orion House"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1995},"etag":"20b37943ea46901c6ef9d47ab1d560f671747bac","kind":"individual-person-with-significant-control","links":{"self":"/company/15655659/persons-with-significant-control/individual/S4NaosG-q418Rz8RIk9XhvGD-hM"},"name":"Aylin Can Kose","name_elements":{"forename":"Aylin","surname":"Can Kose"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655259","data":{"address":{"address_line_1":"Summerhill","address_line_2":"Stepaside","country":"United Kingdom","locality":"Narberth","postal_code":"SA67 8LX","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"42e283e3b407c160747b9ba965c8ade780cc2e95","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655259/persons-with-significant-control/individual/kIbBBTxtWJ1QJueW9GRpz0Fuv1s"},"name":"Mrs Heidi Brooks","name_elements":{"forename":"Heidi","surname":"Brooks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"09615788","data":{"address":{"address_line_1":"Nevinson Drive","address_line_2":"Sunnyhill","country":"United Kingdom","locality":"Derby","postal_code":"DE23 1GX","premises":"29","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"e65c7d5bf546de7f73739b757d7734d1ada6808e","kind":"individual-person-with-significant-control","links":{"self":"/company/09615788/persons-with-significant-control/individual/YFmLSruptSMJ3vypw4alqLHC3NA"},"name":"Mr Michael Paul Jones","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"15656409","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"17ee3f51946983c4f525c381afc653641f9f6ab1","kind":"individual-person-with-significant-control","links":{"self":"/company/15656409/persons-with-significant-control/individual/CAcv3ItbH3fO1wNhXeytjm4DreU"},"name":"Mai Chi Ta","name_elements":{"forename":"Mai","middle_name":"Chi","surname":"Ta"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"07677169","data":{"address":{"address_line_1":"Cow Green","country":"England","locality":"Halifax","postal_code":"HX1 1HX","premises":"20","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1951},"etag":"18cf23a4e8225a908f1c7f3bd69fc3b72adfcb8b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07677169/persons-with-significant-control/individual/U9HnL4W7u9skUIad5twO87gOIas"},"name":"Mr Stewart Leslie Dixon","name_elements":{"forename":"Stewart","middle_name":"Leslie","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-17"}}
{"company_number":"10812098","data":{"address":{"address_line_1":"Albion Dockside Estate, Hanover Place","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6UT","premises":"Puppet Place"},"ceased_on":"2024-12-26","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"d3a32ffda48f9aff1163f70775524bb3eba431ad","kind":"individual-person-with-significant-control","links":{"self":"/company/10812098/persons-with-significant-control/individual/4f_xxVQxRj5KMLQPq2eMpTxcC4o"},"name":"Mr Kyle Kishor Hirani","name_elements":{"forename":"Kyle","middle_name":"Kishor","surname":"Hirani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-09"}}
{"company_number":"10191888","data":{"address":{"address_line_1":"Hyde Park Road","country":"England","locality":"Leeds","postal_code":"LS6 1PY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"b9300dafc18aea06e7781e2c82202518ce18b698","kind":"individual-person-with-significant-control","links":{"self":"/company/10191888/persons-with-significant-control/individual/jlkLGoa-IkqzGfabc3qHAWSeWj4"},"name":"Mr Stephen Peter Souter","name_elements":{"forename":"Stephen","middle_name":"Peter","surname":"Souter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-20"}}
{"company_number":"15658339","data":{"address":{"address_line_1":"High Street","country":"England","locality":"St. Neots","postal_code":"PE19 1BU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"cac2078edb8cece874a31ce23c57573a0800e920","kind":"individual-person-with-significant-control","links":{"self":"/company/15658339/persons-with-significant-control/individual/YL7b6nvMR_LmGEXx-SVDIiI59Xc"},"name":"Mr Mehmet Cemil Temel","name_elements":{"forename":"Mehmet","middle_name":"Cemil","surname":"Temel","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"06268478","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7-9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"5169c38746f083b5839315d9eb3cb46926982fb2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06268478/persons-with-significant-control/individual/lh3BGCFRy4M4Z5ZetFzj-OpwqH0"},"name":"Dr Leila Leyland","name_elements":{"forename":"Leila","surname":"Leyland","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-05"}}
{"company_number":"15659429","data":{"address":{"address_line_1":"Harwood Place","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 4FB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"67df7f5c826d603f2ee5014a29c6657ef4591cae","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659429/persons-with-significant-control/individual/VSuGaj2KBZVXfcYW8JNxQtqNJtU"},"name":"Mr Mihai Laurentiu Brem","name_elements":{"forename":"Mihai","middle_name":"Laurentiu","surname":"Brem","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"SC537368","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G2 4SN","premises":"147 Bath Street"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1967},"etag":"b520c379bc40b146d4b98d6ded7e8e19efe32e01","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC537368/persons-with-significant-control/individual/6CvgbXedEOchrbzjPyptiYfZOSM"},"name":"Stephen James Holden","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Holden"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-07"}}
{"company_number":"15660839","data":{"address":{"address_line_1":"Lingfield Lane","country":"England","locality":"Towcester","postal_code":"NN12 6NH","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2004},"etag":"8290308428ffed6ca27efc49c3af216814e559e8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660839/persons-with-significant-control/individual/XHF4y43oj7qaQQrsfBYjm3Qg8QE"},"name":"Mr Thomas John Earnshaw","name_elements":{"forename":"Thomas","middle_name":"John","surname":"Earnshaw","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"07275788","data":{"address":{"address_line_1":"Sandy Lane","country":"England","locality":"Guildford","postal_code":"GU3 1HF","premises":"Little Piccards","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"de09c7cb444f43ed582d61e0a02e29333d66fd02","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07275788/persons-with-significant-control/individual/nvx7JCq7Oo9sx5WBLtkib0Cw2iY"},"name":"Mrs Karen Moya Curl","name_elements":{"forename":"Karen","middle_name":"Moya","surname":"Curl","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15661669","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Leigh On Sea","postal_code":"SS9 2UJ","premises":"1386","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"d84b38c20399b9eaf63be0c03af88a0e24ca43cd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661669/persons-with-significant-control/individual/gypGZC0spbmegCRVzXv9rCfDe9U"},"name":"Mr Christopher John Pasterfield","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Pasterfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-19"}}
{"company_number":"05144978","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"6660b010635169b6e6392828b8e1f1b02bc479c0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05144978/persons-with-significant-control/individual/-n0ikebximeGeuq7Uht8GY3pMGA"},"name":"Mr Jonasson Gregory Lochner","name_elements":{"forename":"Jonasson","middle_name":"Gregory","surname":"Lochner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-04"}}
{"company_number":"10941489","data":{"address":{"address_line_1":"Hardman Street","country":"England","locality":"Manchester","postal_code":"M3 3HF","premises":"1","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"18991e8a3eb2174d00b5305facc4e892e101e24c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10941489/persons-with-significant-control/individual/mQd-IxDuvtspToRWsYqCqP1qCVM"},"name":"Mr Simon Victor Bernard","name_elements":{"forename":"Simon","middle_name":"Victor","surname":"Bernard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"NI714479","data":{"address":{"address_line_1":"Knockleigh Drive","address_line_2":"Greenisland","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 8UZ","premises":"90"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1983},"etag":"3f512adbf116fb8e063a14e0e75b601f63ab6185","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714479/persons-with-significant-control/individual/i0XpA3_KFOyJvJFyuKUHUD-Uz5Y"},"name":"Mrs Marzena Taylor","name_elements":{"forename":"Marzena","surname":"Taylor","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"07652828","data":{"address":{"address_line_1":"Boulnois Avenue","country":"United Kingdom","locality":"Poole","postal_code":"BH14 9NX","premises":"1a"},"ceased_on":"2019-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"5cc6e3c5b97a82567c4349ede6a82354fcf354ef","kind":"individual-person-with-significant-control","links":{"self":"/company/07652828/persons-with-significant-control/individual/v1GiO2gmRDh1rB_4tXrQ_9bZFEU"},"name":"Mrs Linda Christine Naylor","name_elements":{"forename":"Linda","middle_name":"Christine","surname":"Naylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10811828","data":{"address":{"address_line_1":"Jury Farm","address_line_2":"Ripley Lane","country":"England","locality":"West Horsley","postal_code":"KT24 6JT","premises":"Centora Ltd","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"62135f4883f1c9b70469c8d22d8050e5b3d6f486","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z","authorised_corporate_service_provider_name":"CENTORA JAMES LIMITED ACSP","identity_verified_on":"2025-10-14T00:00:00Z","preferred_name":"Fabrizio D'ABATE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10811828/persons-with-significant-control/individual/zUPqIkDcmeXy-3esMaNJMirIhpU"},"name":"Mr Fabrizio D'Abate","name_elements":{"forename":"Fabrizio","surname":"D'Abate","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-09"}}
{"company_number":"15657479","data":{"address":{"address_line_1":"Cutter Lane","address_line_2":"New Rossington","country":"England","locality":"Doncaster","postal_code":"DN11 0HE","premises":"7"},"ceased_on":"2025-04-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"64f94756b4ce27b40a347a7fd9b476149fc58f5b","kind":"individual-person-with-significant-control","links":{"self":"/company/15657479/persons-with-significant-control/individual/zb6U9_GmqlGR2o3L6Vz0k-Ay1a4"},"name":"Mrs Christiana Onofue Tanimola","name_elements":{"forename":"Christiana","middle_name":"Onofue","surname":"Tanimola","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"SC807459","data":{"address":{"address_line_1":"North Road","country":"Scotland","locality":"Bellshill","postal_code":"ML4 1EN","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1981},"etag":"27d5784e2fcf50b76cd08d169f69e40dd6ccaf40","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807459/persons-with-significant-control/individual/-HlRG7lRG5YqFt4lLdhfNF3XiTk"},"name":"Mrs Alison Watson Mcconnell","name_elements":{"forename":"Alison","middle_name":"Watson","surname":"Mcconnell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-18"}}
{"company_number":"10869479","data":{"address":{"address_line_1":"Upper Bourne End Lane","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 2RR","premises":"Coleshill House"},"ceased_on":"2024-05-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"4dbf4778c50809420d2e8f2ec7f20067729b7f2d","kind":"individual-person-with-significant-control","links":{"self":"/company/10869479/persons-with-significant-control/individual/woYpK9skwrfICQPD6p6mxsr7InU"},"name":"Mr Anton Slavov Dachev","name_elements":{"forename":"Anton","middle_name":"Slavov","surname":"Dachev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-01"}}
{"company_number":"15658699","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 3LL","premises":"First Choice Insurance Consultants, 160","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"87d60d40eec1aed2254295abbb04d9c9e77861ee","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658699/persons-with-significant-control/individual/Y9o9bO4jE84ne58gj6fy66AwN28"},"name":"Mr Darren Peter Groves","name_elements":{"forename":"Darren","middle_name":"Peter","surname":"Groves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"08099258","data":{"address":{"address_line_1":"Peninsula Park","address_line_2":"Rydon Lnae","locality":"Exeter","postal_code":"EX2 7XE","premises":"Centenary House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"dc8ada947a63a7d3cdfd3cf64f53dd0a38b1238c","kind":"individual-person-with-significant-control","links":{"self":"/company/08099258/persons-with-significant-control/individual/khdrC5nmkyQHZdybLehIsAjbv48"},"name":"Mr Richard Gross","name_elements":{"forename":"Richard","surname":"Gross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC807569","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"4b0e4b77600c5b04bd4bc8f22ad0f32c4268ff23","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807569/persons-with-significant-control/individual/gjmXz3rJPuroYyUAHLw0xiFhJ_Y"},"name":"Mrs Laura Penny","name_elements":{"forename":"Laura","surname":"Penny","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"10106588","data":{"address":{"country":"United Kingdom","locality":"Crewe","postal_code":"CW2 7RE","premises":"50a Wistaston Road"},"ceased_on":"2017-08-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"29079c590ab27db5bbb74cb00175ed78beae679c","kind":"individual-person-with-significant-control","links":{"self":"/company/10106588/persons-with-significant-control/individual/Y48fby0RUikrFaABb9aj2xGMZfw"},"name":"Mr Barzan Aziz Hamaali","name_elements":{"forename":"Barzan","middle_name":"Aziz","surname":"Hamaali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15661369","data":{"address":{"address_line_1":"Regents Park Road","address_line_2":"Office 3 \u0026 4","country":"England","locality":"London","postal_code":"N3 2LN","premises":"338a"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1998},"etag":"059917d5a517517be27502efbbc19005e58fac9e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661369/persons-with-significant-control/individual/qyEpW8tveuKPSTv6KuAkZb_4mbg"},"name":"Miss Burcu Sar","name_elements":{"forename":"Burcu","surname":"Sar","title":"Miss"},"nationality":"Turkish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"08104168","data":{"address":{"address_line_1":"House","address_line_2":"Hollow Road","locality":"Lower Tadmarton","postal_code":"OX15 5SS","premises":"Bank Farm","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"c04c0187862ee604eba6a498c16b3d42e150121f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08104168/persons-with-significant-control/individual/S5x9RtJNOt95yuCRwzhahX4cgxs"},"name":"Mr Andrew James Kirk","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Kirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-13"}}
{"company_number":"15662019","data":{"address":{"address_line_1":"39 Leeds Street","country":"England","locality":"Liverpool","postal_code":"L3 2DD","premises":"217 The Reach","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"c826d7108f8bd0eac6e4675ec42a783aa957fefa","kind":"individual-person-with-significant-control","links":{"self":"/company/15662019/persons-with-significant-control/individual/H7uxJUM40p99nEMh5rBCraKMTzM"},"name":"Mr Petros Oustampasidis","name_elements":{"forename":"Petros","surname":"Oustampasidis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"10816088","data":{"address":{"address_line_1":"17 Fawe Street","country":"England","locality":"London","postal_code":"E14 6FD","premises":"Flat 6"},"ceased_on":"2019-07-20","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"3b41eeddd56e4ea02eaaf603468c444c3142b64d","kind":"individual-person-with-significant-control","links":{"self":"/company/10816088/persons-with-significant-control/individual/TmVgG8FvQObXRqz4NhFuRNTuFSk"},"name":"Mr Robert Fehmi","name_elements":{"forename":"Robert","surname":"Fehmi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-13"}}
{"company_number":"10210858","data":{"address":{"address_line_1":"9 Bonhill Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4DJ","premises":"C/O Begbies Chartered Accountants"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"edd565833b7e1ad8a358e1717ff5bea95de5c2c6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10210858/persons-with-significant-control/individual/V-rojGvEA93CaIPqiR3XLd59iiw"},"name":"Mr Stephen John Richards","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-06-02"}}
{"company_number":"NI714289","data":{"address":{"address_line_1":"Castle Street","address_line_2":"Glenarm","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT44 0AT","premises":"20"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":2002},"etag":"c1c4deceab70e8e1031c10d28c478fc1a78fa246","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714289/persons-with-significant-control/individual/KG2q6ymsEW_oniP7j6hT91sn6I0"},"name":"Charlie James Wilson","name_elements":{"forename":"Charlie","middle_name":"James","surname":"Wilson"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656419","data":{"address":{"address_line_1":"Aisne Close","country":"United Kingdom","locality":"Lincoln","postal_code":"LN1 3XG","premises":"5","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"227c09c81d0da1ba9148b58f2ea619a2c1f40009","kind":"individual-person-with-significant-control","links":{"self":"/company/15656419/persons-with-significant-control/individual/-j6e1HeKL8JuEAis3hmbrVxLxDk"},"name":"Kieren Patrick John Buckland","name_elements":{"forename":"Kieren","middle_name":"Patrick John","surname":"Buckland"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15657069","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15657069 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"936a6b4b5cefee3fc1b831d61d06f6cd6338bc70","kind":"individual-person-with-significant-control","links":{"self":"/company/15657069/persons-with-significant-control/individual/FwXMnVQwOmoB5ul9aBDCnsjyEv8"},"name":"Lewis Foster","name_elements":{"forename":"Lewis","surname":"Foster"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"10812098","data":{"address":{"address_line_1":"Camborne Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 0DP","premises":"14 Camborne Road"},"ceased_on":"2017-12-10","country_of_residence":"India","date_of_birth":{"month":9,"year":1995},"etag":"e4e2905babe92eec1980488634f27834cd20b8ca","kind":"individual-person-with-significant-control","links":{"self":"/company/10812098/persons-with-significant-control/individual/WCGci4_dW2zN5t4rrYgB1bqpOIY"},"name":"Mr Chatrapathi Akula","name_elements":{"forename":"Chatrapathi","surname":"Akula","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-09"}}
{"company_number":"08034388","data":{"address":{"address_line_1":"Abbotts Road","country":"England","locality":"Mitcham","postal_code":"CR4 1JY","premises":"75","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"fd9fef0076e8eccb903c85d9ad4aab7f7a916e10","kind":"individual-person-with-significant-control","links":{"self":"/company/08034388/persons-with-significant-control/individual/Ws-8P-R9geOrE46luaiTr7UPp6M"},"name":"Mr Sohaib Akram","name_elements":{"forename":"Sohaib","surname":"Akram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"06614438","data":{"address":{"address_line_1":"Paycocke Road","locality":"Basildon","postal_code":"SS14 3EU","premises":"16 Heronsgate Trading Estate","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"237a6219ef515231eee15fd9f06ef0dff8310a08","kind":"individual-person-with-significant-control","links":{"self":"/company/06614438/persons-with-significant-control/individual/4NuQRoRrPhzhCdGPEP7KlZ49uPo"},"name":"Mr Philip Charles Cooksley","name_elements":{"forename":"Philip","middle_name":"Charles","surname":"Cooksley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15658859","data":{"address":{"address_line_1":"Cross Hedge Close","country":"England","locality":"Leicester","postal_code":"LE4 0UE","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"3b8cbefa8c1845c5517811a7b9021c983d8155b8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658859/persons-with-significant-control/individual/-s3L50JGBN9zA6oqKMcsJ5cOstc"},"name":"Mr Claudiu-Paul Popan","name_elements":{"forename":"Claudiu-Paul","surname":"Popan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"07655078","data":{"address":{"address_line_1":"Beaumont Road","locality":"Slough","postal_code":"SL2 1NQ","premises":"44","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"95d6d38cd247ac9433d9cbc1a005c2f82e45754a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07655078/persons-with-significant-control/individual/9onImTpp9KUeK6pv6ox426UbmJs"},"name":"Mr Jasbeer Singh Dawar","name_elements":{"forename":"Jasbeer","middle_name":"Singh","surname":"Dawar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14373169","data":{"address":{"address_line_1":"Mt Elizabeth, #08-32","country":"Singapore","locality":"Singapore","postal_code":"228519","premises":"30"},"country_of_residence":"Singapore","date_of_birth":{"month":10,"year":1952},"etag":"1a6f565ae08d2ef4f457064efb7ca7152755f74e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14373169/persons-with-significant-control/individual/E_SdrN4JFVsEvntdR3tvBKheZS4"},"name":"Mr Robert Chung Meng Tan","name_elements":{"forename":"Robert","middle_name":"Chung Meng","surname":"Tan","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"06225448","data":{"address":{"address_line_1":"Les Quennevais Parade, La Route Des Quennevais","address_line_2":"St. Brelade","country":"Jersey","locality":"Jersey","postal_code":"JE3 8FX","premises":"Flat 4"},"country_of_residence":"Britain","date_of_birth":{"month":10,"year":1980},"etag":"6204ce7f609bb29f38eb157ef39a23325736236f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06225448/persons-with-significant-control/individual/8S9fforATpUjnbOcEVJ4Eje83oc"},"name":"Mr Paul Carey","name_elements":{"forename":"Paul","surname":"Carey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-01"}}
{"company_number":"07080148","data":{"address":{"address_line_1":"Wimborne Road","address_line_2":"Winton","locality":"Bournemouth","postal_code":"BH9 2EG","premises":"686","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"4f4772ec68b1cbee54dff3375925b633c5e89c1a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07080148/persons-with-significant-control/individual/oHD7noiWhTnCOkLy4yFgw89x-Gk"},"name":"Mr Ghulam Mortuza","name_elements":{"forename":"Ghulam","surname":"Mortuza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-10"}}
{"company_number":"03577168","data":{"address":{"address_line_1":"28 Ropemaker Street","country":"England","locality":"London","postal_code":"EC2Y 9HD","premises":"Ropemaker Place"},"ceased_on":"2017-08-03","etag":"bce1777fc6fb0bad52adc2db9ed0643a577c6bca","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"03976881"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03577168/persons-with-significant-control/corporate-entity/NgFIRm4w-I2hC4GZzF0sVdHb7vM"},"name":"Macquarie Infrastructure And Real Assets (Europe) Limited","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15662229","data":{"address":{"address_line_1":"Leasowe Road","address_line_2":"Walsall Wood","country":"England","locality":"Walsall","postal_code":"WS9 9AW","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"d5e0280fa57d0c1572e2eea19493e46fcb1f3cb7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662229/persons-with-significant-control/individual/B5ZVAxw-bVyOnJmJLwAugXvbivk"},"name":"Mr Ian Joseph Edwards","name_elements":{"forename":"Ian","middle_name":"Joseph","surname":"Edwards","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15662449","data":{"address":{"address_line_1":"Rands Way","country":"England","locality":"Ipswich","postal_code":"IP3 9HF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"c9806d306dacb14bcd07a985cc96c9d6aaca56fe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662449/persons-with-significant-control/individual/N_Ha_ELeJJtFLVRaaPEKXpYMuOg"},"name":"Miss Maria Igwebuike","name_elements":{"forename":"Maria","surname":"Igwebuike","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"09599668","data":{"address":{"address_line_1":"Highland Avenue","country":"United Kingdom","locality":"Wokingham","postal_code":"RG41 4SP","premises":"Silver Birches","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"265d179d303d2c9d96acd9e0a2dfa844c5cd26fb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09599668/persons-with-significant-control/individual/-gJ7ZR8m9-XFGbLvNhuU4FFUJpc"},"name":"Ms Sally Emma Pike","name_elements":{"forename":"Sally","middle_name":"Emma","surname":"Pike","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-19"}}
{"company_number":"15656619","data":{"address":{"address_line_1":"Kensington Church Street","country":"England","locality":"London","postal_code":"W8 4EP","premises":"12 Kensington Church"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2005},"etag":"385ebbf85dd9e83625b732e2ae769c4201bb9df2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656619/persons-with-significant-control/individual/Xthn84iNR48ZqFuwIp8PY49iuuA"},"name":"Mr Deniss Derjabo","name_elements":{"forename":"Deniss","surname":"Derjabo","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15657279","data":{"address":{"address_line_1":"5 Churchill Place","country":"United Kingdom","locality":"London","postal_code":"E14 5HU","premises":"10th Floor"},"ceased_on":"2024-05-10","etag":"7e898e70a13acaf8b6725476aa1c08ff9ff7f2ef","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"10831084"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15657279/persons-with-significant-control/corporate-entity/NPsJ89xXX05gecJ3kVFs9Al2EQ8"},"name":"Csc Corporate Services (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657589","data":{"address":{"address_line_1":"41 Dolphin Road","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 6PB","premises":"Unit 2 Hall Business Centre"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1981},"etag":"62ce4e388e524d1ed65b0d9973d66c08a26d6656","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657589/persons-with-significant-control/individual/DRyNbTb8E0iOdtOEGei-COUdFDM"},"name":"Mr Dong Cheng","name_elements":{"forename":"Dong","surname":"Cheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-18"}}
{"company_number":"13236269","data":{"address":{"address_line_1":"Kendal Business Park","country":"England","locality":"Kendal","postal_code":"LA9 6EW","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"c5abf0f26b99ab89a06cf96f0f0ec323c96482c6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13236269/persons-with-significant-control/individual/el5sBZVF4BgM4I1NU7QOXbCx0Ks"},"name":"Mr Tamas Bacsi","name_elements":{"forename":"Tamas","surname":"Bacsi","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15658539","data":{"address":{"address_line_1":"Merkez Mah. Yaver Sk. No: 6","country":"Turkey","locality":"Gaziosmanpasa / Istanbul","postal_code":"34245","premises":"Ic Kapi No:1"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1998},"etag":"31fb716b299231c02770b27dae3a0c8dead12bbd","kind":"individual-person-with-significant-control","links":{"self":"/company/15658539/persons-with-significant-control/individual/UA8DXI9f7-LZcNDvZFbWETs9_hs"},"name":"Anil Yazici","name_elements":{"forename":"Anil","surname":"Yazici"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"07133318","data":{"address":{"address_line_1":"Brougham","country":"England","locality":"Penrith","postal_code":"CA10 2DE","premises":"Pembroke Farm","region":"Cumbria"},"ceased_on":"2019-05-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"0947a7a61df74d9888b9ab627019ed9709d42210","kind":"individual-person-with-significant-control","links":{"self":"/company/07133318/persons-with-significant-control/individual/Kp_5dVkONq07TABIqffmIyibtME"},"name":"Mrs Fiona Willan","name_elements":{"forename":"Fiona","surname":"Willan","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08050988","data":{"address":{"address_line_1":"Athol Gardens","country":"England","locality":"Pinner","postal_code":"HA5 3XQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"9627bcc8263456631ce3846e6099a1a7d46e6b67","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08050988/persons-with-significant-control/individual/ri58q-xU0xnNrIcY5V_xFxSBvJg"},"name":"Simon Garrard","name_elements":{"forename":"Simon","surname":"Garrard"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15659989","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Macclesfield","postal_code":"SK11 6SS","premises":"25"},"etag":"a7ab44e53d077b7ecd8fde81db5ada74eafc2017","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15654979"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15659989/persons-with-significant-control/corporate-entity/Ov-tX9yUDnpPrlgl3qZxdCIRwfI"},"name":"George Charles Hospitality Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-19"}}
{"company_number":"01977948","data":{"address":{"address_line_1":"Station Approach","country":"England","locality":"Leatherhead","postal_code":"KT22 7SW","premises":"Wates House","region":"Surrey"},"etag":"d03e02269c7bf0a0f659fd694433b6ab8ed122e7","identification":{"country_registered":"England \u0026 Wales","legal_authority":"2006 Companies Act","legal_form":"Private Company Limited By Shares","place_registered":"Uk Registrar Of Companies","registration_number":"1824828"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01977948/persons-with-significant-control/corporate-entity/tfFeDSQfeWUd7RD7b6gy9OZ9tUQ"},"name":"Wates Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12711119","data":{"address":{"address_line_1":"227 Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M14 5AG","premises":"Office 2 - Fist Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"c15c99512d19470965ebc9df654aea8fef0bb28c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12711119/persons-with-significant-control/individual/_Tis5D6I4mfMBtIUP_yPJmFmjr8"},"name":"Mr Saman Magsoudi","name_elements":{"forename":"Saman","surname":"Magsoudi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"15661869","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15661869 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1978},"etag":"86f71f4f4f0d13e9f4b5e5612e066eaffbdb7d2d","kind":"individual-person-with-significant-control","links":{"self":"/company/15661869/persons-with-significant-control/individual/rS96pPVXyF4dvUNlV-qh_lj-8iQ"},"name":"Gaosuo Luo","name_elements":{"forename":"Gaosuo","surname":"Luo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"03577168","data":{"address":{"address_line_1":"14b St. Cross Street","country":"England","locality":"London","postal_code":"EC1N 8XA","premises":"Saffron Court"},"etag":"4e15d6a18162ec1bf67024e48b58d13466aad9ad","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"Companies House - England And Wales","registration_number":"03461277"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03577168/persons-with-significant-control/corporate-entity/A8zQdn6M9XsCByPQf9E_jVuN3l4"},"name":"Pointspec Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03821418","data":{"address":{"address_line_1":"49 Hartismere Road","address_line_2":"Fulham","locality":"London","postal_code":"SW6 7UB"},"ceased_on":"2019-10-28","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"06087a3761763a5ca7b25f3ab00f956c004f6d28","kind":"individual-person-with-significant-control","links":{"self":"/company/03821418/persons-with-significant-control/individual/tTdgkjPNuMDe4gh0oGuuV9bFyh0"},"name":"Mr James Edward Orme","name_elements":{"forename":"James","middle_name":"Edward","surname":"Orme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11581979","data":{"address":{"address_line_1":"1 Church Road","address_line_2":"Tilston","country":"United Kingdom","locality":"Malpas","postal_code":"SY14 7HB","premises":"The Shop","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"d6c8df80dfc9db206c1459b18d4da03b553cb3d1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11581979/persons-with-significant-control/individual/xbv-LuUvVqHaj11WwgJ4P5ki1TE"},"name":"Mr Srikanth Sunkara","name_elements":{"forename":"Srikanth","surname":"Sunkara","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"10811828","data":{"address":{"address_line_1":"Jury Farm","address_line_2":"Ripley Lane","country":"England","locality":"West Horsley","postal_code":"KT24 6JT","premises":"Centora Ltd","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"c5cb4457885c24e3a25c6c27adf760f7949f0d31","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z","authorised_corporate_service_provider_name":"CENTORA JAMES LIMITED ACSP","identity_verified_on":"2025-10-14T00:00:00Z","preferred_name":"Cristiana Vitale"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10811828/persons-with-significant-control/individual/um60evRnV1E_eQyr6L-z6mep_gI"},"name":"Dr Cristiana Vitale","name_elements":{"forename":"Cristiana","surname":"Vitale","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-09"}}
{"company_number":"15657479","data":{"address":{"address_line_1":"Cutter Lane","address_line_2":"New Rossington","country":"England","locality":"Doncaster","postal_code":"DN11 0HE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"0ef76fcfb31fa42325be6c67176e7e16ec5f831f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657479/persons-with-significant-control/individual/KPUuUA5R5Vziohm50o9NEb3q0xQ"},"name":"Miss Oluwafunmilayo Christianah Oladeinde","name_elements":{"forename":"Oluwafunmilayo","middle_name":"Christianah","surname":"Oladeinde","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"SC807459","data":{"address":{"address_line_1":"North Road","country":"Scotland","locality":"Bellshill","postal_code":"ML4 1EN","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1976},"etag":"69ea00210916a85662816eca75d010a23d81b0d0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807459/persons-with-significant-control/individual/BCE1nbX8IjhWlRhYssSCs_BYL9Q"},"name":"Mrs Caroline Pryce","name_elements":{"forename":"Caroline","surname":"Pryce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-18"}}
{"company_number":"10813068","data":{"address":{"address_line_1":"Buckleigh Avenue","country":"England","locality":"London","postal_code":"SW20 9LD","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"6df4cd8694e27ba44ed55ff668106040d66ec7b8","kind":"individual-person-with-significant-control","links":{"self":"/company/10813068/persons-with-significant-control/individual/eapwTCSfbyaSe0anv2j6E-Y5Xlk"},"name":"Cserpes Roberta","name_elements":{"forename":"Cserpes","surname":"Roberta"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-12"}}
{"company_number":"15658699","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 3LL","premises":"First Choice Insurance Consultants, 160","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"d708033379ed173cb2ac5fc5eac5ce339f7dd3d0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658699/persons-with-significant-control/individual/AawIuNuEdMFxgpVHZcK3K5Im3SM"},"name":"Emma Groves","name_elements":{"forename":"Emma","surname":"Groves"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-18"}}
{"company_number":"15659219","data":{"address":{"address_line_1":"826 Christchurch Road","country":"England","locality":"Bournemouth","postal_code":"BH7 6DF","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"a6c9ce6fae327a78f856f47b50fd16f2fb2cc659","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659219/persons-with-significant-control/individual/lLdx3d9n2zdJdUMcAFoOIMHFPdQ"},"name":"Mr Azharul Islam","name_elements":{"forename":"Azharul","surname":"Islam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"SC537368","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G2 4SN","premises":"147 Bath Street"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1969},"etag":"c9758ee607072b287197a1db6049518edcd4f576","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC537368/persons-with-significant-control/individual/GEJYA_hQPUMXOVBaoV94bUwaYTc"},"name":"Joyce Anne Leman","name_elements":{"forename":"Joyce","middle_name":"Anne","surname":"Leman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-07"}}
{"company_number":"10814758","data":{"address":{"address_line_1":"Malden Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 4EW","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"4ae90810187a40d73c1bc6ccf3177eeda70d94fd","kind":"individual-person-with-significant-control","links":{"self":"/company/10814758/persons-with-significant-control/individual/_562JndnrHtDkaoSxcc42LHODEw"},"name":"Mr Terry Jin","name_elements":{"forename":"Terry","surname":"Jin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-12"}}
{"company_number":"15661369","data":{"address":{"address_line_1":"Cotterells","address_line_2":"Boxmoor","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 1AT","premises":"100 Kd Tower","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"cb20324b5162c4dcc04f64a60cacdfb6b3eba5ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661369/persons-with-significant-control/individual/bH09btyuLBhGLzTgMi_Ocde0XZU"},"name":"Mr Grant Scott","name_elements":{"forename":"Grant","surname":"Scott","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15661669","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Leigh On Sea","postal_code":"SS9 2UJ","premises":"1386","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"c9fa1df6e6f192983858e0f62d9e231432ac2e04","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661669/persons-with-significant-control/individual/RLHhD2VqsPDyhJ_CkluX1emVfSQ"},"name":"Mrs Lynn Carol Pasterfield","name_elements":{"forename":"Lynn","middle_name":"Carol","surname":"Pasterfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15662009","data":{"address":{"address_line_1":"Raise Business Centre","address_line_2":"Tom Pudding Way","country":"United Kingdom","locality":"Goole","postal_code":"DN14 6BS","premises":"Unit G1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"0e33a074858c8ce20108ce7ecc844be659b3bf81","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662009/persons-with-significant-control/individual/v3dNNE9gVEW-V5lwkcu37GiROOw"},"name":"Mr Andras Janos Gruber","name_elements":{"forename":"Andras","middle_name":"Janos","surname":"Gruber","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"09049688","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Diss","postal_code":"IP22 4DD","premises":"4b"},"ceased_on":"2025-10-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"8bddfcc56a997f609e08bdfa71b9ad394486fa3e","kind":"individual-person-with-significant-control","links":{"self":"/company/09049688/persons-with-significant-control/individual/R3-pVrydd9FjbphcMD6LdZiTcRY"},"name":"Mr Alec Butcher","name_elements":{"forename":"Alec","surname":"Butcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10210858","data":{"address":{"address_line_1":"9 Bonhill Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4DJ","premises":"C/O Begbies Chartered Accountants"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"32c55bb1358730160fe902788f9ab58cc3aca5ec","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10210858/persons-with-significant-control/individual/GtGcYzLJsr2h2IkZYCxxW0z3tyM"},"name":"Mr Richard William Edwards-Earl","name_elements":{"forename":"Richard","middle_name":"William","surname":"Edwards-Earl","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-06-02"}}
{"company_number":"08084148","data":{"address":{"address_line_1":"Mortimers Lane","address_line_2":"Upham","country":"United Kingdom","locality":"Southampton","postal_code":"SO32 1HF","premises":"Hawthorns Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"d7b9bf51a3c571190ed5d2e81e237850fe1a7752","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08084148/persons-with-significant-control/individual/i4fCycYGLbLtSPrHRdJS4bvyyWE"},"name":"Mr Ben Paul Dunning","name_elements":{"forename":"Ben","middle_name":"Paul","surname":"Dunning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-25"}}
{"company_number":"15656839","data":{"address":{"address_line_1":"Bevington Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B6 6JB","premises":"14","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"8abc5d62a26ea1627398af1d3f3af981af10caf9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656839/persons-with-significant-control/individual/oxOVwhD_Dt_oI4UxVj1rBVP-Nk8"},"name":"Mr Mohammed Taj Uddin","name_elements":{"forename":"Mohammed","middle_name":"Taj","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"05858968","data":{"address":{"address_line_1":"138 Putney High Street","address_line_2":"London","postal_code":"SW15 1RR"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"f374f41453a89385fbd86df8fe4271ca67ed6587","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05858968/persons-with-significant-control/individual/Yt0pA-u1mGCJf1fs3Gijme2SsQE"},"name":"Mr Wajid Hussain","name_elements":{"forename":"Wajid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"10180198","data":{"address":{"address_line_1":"Rowan Avenue","address_line_2":"New Earswick","country":"United Kingdom","locality":"York","postal_code":"YO32 4AZ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"1f21cbfc82b7430d2ced69b1658c96014792c6c6","kind":"individual-person-with-significant-control","links":{"self":"/company/10180198/persons-with-significant-control/individual/klP6PKZqJEG7YVRRxWfuLzhS95w"},"name":"Mrs Deborah Marjorie Wilkinson-Lewin","name_elements":{"forename":"Deborah","middle_name":"Marjorie","surname":"Wilkinson-Lewin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-22"}}
{"company_number":"14757429","data":{"address":{"address_line_1":"Team 3, 4, Langwan","country":"China","locality":"Sanxianling Town, Yiyang County","postal_code":"334400","premises":"No. 18","region":"Jiangxi Province"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1992},"etag":"0cbf5d5beba7aeb982da86b962bb906c38bf9625","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14757429/persons-with-significant-control/individual/BUAhtiBjWzIe3yLZ9WWi0KpZoSM"},"name":"Ms Xiaoqing Shao","name_elements":{"forename":"Xiaoqing","surname":"Shao","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"08564708","data":{"address":{"address_line_1":"Benson Drive","address_line_2":"Northam","country":"England","locality":"Bideford","postal_code":"EX39 1UY","premises":"49","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"4f00b9b9000af01ac32e4b821e93918bfbe9d6c1","kind":"individual-person-with-significant-control","links":{"self":"/company/08564708/persons-with-significant-control/individual/G6axym6cedYkg3K7JtXS0SNakEw"},"name":"Mr Michael John Luxon","name_elements":{"forename":"Michael","middle_name":"John","surname":"Luxon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-11"}}
{"company_number":"07133318","data":{"address":{"address_line_1":"Brougham","country":"England","locality":"Penrith","postal_code":"CA10 2DE","premises":"Pembroke Farm","region":"Cumbria"},"ceased_on":"2019-05-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"c0a6819f665333b862255808a138845e87a460db","kind":"individual-person-with-significant-control","links":{"self":"/company/07133318/persons-with-significant-control/individual/ovnNBG5d8G4KQZ3WZUOIJvqzi0s"},"name":"Mr Stephen Paul Willan","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Willan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15660839","data":{"address":{"address_line_1":"Stoke Bruerne","country":"England","locality":"Towcester","postal_code":"NN12 7RZ","premises":"Stoke Park Barn"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"ae34b0a456d13a1237bbc27c1987a575d3e9075e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660839/persons-with-significant-control/individual/wr-eiYkWLWGdQ_KedbQW1O6SGHE"},"name":"Mr Joshua Alex Maddern","name_elements":{"forename":"Joshua","middle_name":"Alex","surname":"Maddern","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15660859","data":{"address":{"address_line_1":"Kings Avenue","country":"England","locality":"Watford","postal_code":"WD18 7SA","premises":"98"},"country_of_residence":"Switzerland","date_of_birth":{"month":1,"year":1996},"etag":"8efce354a63dd837f760785c8c3b82aefb98af2a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660859/persons-with-significant-control/individual/b7oQmiRapk-iRsZhmrNcNW5GwP0"},"name":"Mrs Iara Sofia Lage Da Silva Goncalves","name_elements":{"forename":"Iara","middle_name":"Sofia","surname":"Lage Da Silva Goncalves","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"09624038","data":{"address":{"address_line_1":"New Street","care_of":"MH ASSOCIATES","country":"England","locality":"Plymouth","postal_code":"PL1 2NA","premises":"36","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"7eacf46ede4f52497b58b8c9f0da37818af42187","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09624038/persons-with-significant-control/individual/FV57CNiD1XIpMBOoPV7FSI-gLRA"},"name":"Mrs Claire Dawn Litchfield","name_elements":{"forename":"Claire","middle_name":"Dawn","surname":"Litchfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"05144978","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"cf1f4fef16705c421c2e18b9b5fdb72a2848c4bb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05144978/persons-with-significant-control/individual/EoqUEjBnF0bmPZD5sXdc8wJFMHU"},"name":"Mr David Mark Lane","name_elements":{"forename":"David","middle_name":"Mark","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-04"}}
{"company_number":"15662219","data":{"address":{"address_line_1":"Ellington Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 4HX","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"86c57f898b7c58cfa9282472ab14ce312a544bea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662219/persons-with-significant-control/individual/clShuaq22A8015t7XuMPiIPaPo8"},"name":"Mrs Katarzyna Anna Daros","name_elements":{"forename":"Katarzyna","middle_name":"Anna","surname":"Daros","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-19"}}
{"company_number":"NI714479","data":{"address":{"address_line_1":"Knockleigh Drive","address_line_2":"Greenisland","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 8UZ","premises":"90"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1993},"etag":"e6193926e4885e63eb78f895442e0e22977364b1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714479/persons-with-significant-control/individual/p5MWnv01kAakjsHELDB8EqUO9XU"},"name":"Mr Joshua Taylor","name_elements":{"forename":"Joshua","surname":"Taylor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"09599668","data":{"address":{"address_line_1":"Highland Avenue","country":"United Kingdom","locality":"Wokingham","postal_code":"RG41 4SP","premises":"Silver Birches","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"13f05f33eadb43ec63215953dd1780adf16a9a2e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09599668/persons-with-significant-control/individual/CnrvGsf-Y0vGOCzczbryOpuKXt4"},"name":"Mr Russell James Pike","name_elements":{"forename":"Russell","middle_name":"James","surname":"Pike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-19"}}
{"company_number":"09616138","data":{"address":{"address_line_1":"Belgrave Drive","country":"England","locality":"Ellesmere Port","postal_code":"CH65 7EL","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"cf03b8dd5269429ab1f990b0865eed1e237111eb","kind":"individual-person-with-significant-control","links":{"self":"/company/09616138/persons-with-significant-control/individual/-kWKfREY-H7NHXqnPOyQG6okZwM"},"name":"Mr Lee Edwards","name_elements":{"forename":"Lee","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07649788","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Potters Bar","postal_code":"EN6 5BL","premises":"Suite G Hollies House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"c68c40cbfd5350d23339bbf8c8748b550698aa67","kind":"individual-person-with-significant-control","links":{"self":"/company/07649788/persons-with-significant-control/individual/NV8qMdV_9qvxDQvKCvLSPicxquE"},"name":"Mr Paul Downham","name_elements":{"forename":"Paul","surname":"Downham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-27"}}
{"company_number":"07263038","data":{"address":{"address_line_1":"Rumford Court Rumford Place","locality":"Liverpool","postal_code":"L3 9DD","premises":"America House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"a60a82c5ff11b7155716dba32fbd8e48f6924be6","kind":"individual-person-with-significant-control","links":{"self":"/company/07263038/persons-with-significant-control/individual/YKBhh0fW5UlOAQt1QoQSLg15oOk"},"name":"Mr David Twiddle","name_elements":{"forename":"David","surname":"Twiddle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-24"}}
{"company_number":"08920658","data":{"address":{"address_line_1":"Old Gloucester Street","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Austria","date_of_birth":{"month":5,"year":1947},"etag":"3696e23e3c65d0ca0c6a5301d42205f3fc5a80eb","kind":"individual-person-with-significant-control","links":{"self":"/company/08920658/persons-with-significant-control/individual/yV9Jno37viixYfAm3uhK0xwe1Us"},"name":"Josef Simek","name_elements":{"forename":"Josef","surname":"Simek"},"nationality":"Czech","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-27"}}
{"company_number":"06614438","data":{"address":{"address_line_1":"Paycocke Road","locality":"Basildon","postal_code":"SS14 3EU","premises":"16 Heronsgate Trading Estate","region":"Essex"},"ceased_on":"2017-09-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"99bc2b625e44f41521eccf458f140013af3c5806","kind":"individual-person-with-significant-control","links":{"self":"/company/06614438/persons-with-significant-control/individual/9rK6RPgsvuNatpptcKpbQSbBCEo"},"name":"Mr Keith Richard Tremain","name_elements":{"forename":"Keith","middle_name":"Richard","surname":"Tremain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07133318","data":{"address":{"address_line_1":"Brougham","country":"England","locality":"Penrith","postal_code":"CA10 2DE","premises":"Pembroke Farm","region":"Cumbria"},"ceased_on":"2016-04-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"8a003b391feb60136a45c25e7d543248fc5fc5a1","kind":"individual-person-with-significant-control","links":{"self":"/company/07133318/persons-with-significant-control/individual/TryyGzTznrYd1NeBfpCyXG04j00"},"name":"Mr John Edward Willan","name_elements":{"forename":"John","middle_name":"Edward","surname":"Willan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15659649","data":{"address":{"address_line_1":"Flat 12 Shannon House","address_line_2":"14 Cameron Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8FA","premises":"The Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"6a3829b6f832405c029101f834727fc9db92d542","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659649/persons-with-significant-control/individual/-7Ry4rMh7w_wWMnF51gIAcrxi8s"},"name":"Mrs Anam Shahzadi","name_elements":{"forename":"Anam","surname":"Shahzadi","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"10154548","data":{"address":{"address_line_1":"Chester Road","country":"United Kingdom","locality":"West Bromwich","postal_code":"B71 2PE","premises":"22","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"63db5a7620c561eddd3147d7a45f71296b3e72fc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10154548/persons-with-significant-control/individual/uC9gquohNy8K8AiwyzYIk_Ejkmg"},"name":"Mr Neil Whickett","name_elements":{"forename":"Neil","surname":"Whickett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"15660849","data":{"address":{"address_line_1":"Hawkchurch","country":"United Kingdom","locality":"Axminster","postal_code":"EX13 5UD","premises":"Higher Checkridge Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"25957249b556a2ad8fc3996bfe2b1c7741da8949","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660849/persons-with-significant-control/individual/27DJeCptyloztvbuAzfPkCztLek"},"name":"Mr Robert Matthew Pitfield","name_elements":{"forename":"Robert","middle_name":"Matthew","surname":"Pitfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15661379","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"etag":"0e77d566ed6037f7d69479556417d5e8f6d0218e","identification":{"legal_authority":"Uk","legal_form":"Uk"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/15661379/persons-with-significant-control/legal-person/CNMvGk1uwVu6qa-Q3skiXpz8gSs"},"name":"Vplus Panel Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-19"}}
{"company_number":"10099958","data":{"address":{"address_line_1":"One Jubilee Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1GE","premises":"Third Floor South","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"9a57fde24bf59d5093690a3ad26b9d733699df48","kind":"individual-person-with-significant-control","links":{"self":"/company/10099958/persons-with-significant-control/individual/AfK-IPzC3GGw3cZehT5BV_0pn0s"},"name":"Mr John Ewan Halley","name_elements":{"forename":"John","middle_name":"Ewan","surname":"Halley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04736049","data":{"address":{"address_line_1":"First Floor Offices","address_line_2":"84-90 Market Street","locality":"Hednesford, Cannock","postal_code":"WS12 1AG","region":"Staffs"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"1a2b535afe56ee1db5c03e2cb1eba83cb8c16a5d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04736049/persons-with-significant-control/individual/cSmyqTQIlm7HfPrj5_EJ-pifP3s"},"name":"Mrs Carol Anne Price","name_elements":{"forename":"Carol","middle_name":"Anne","surname":"Price","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15662239","data":{"address":{"address_line_1":"Skitteridge Wood Road","country":"England","locality":"Derby","postal_code":"DE22 4PD","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"48b760f43d4e76b48c954452efb42a98f63e08ba","kind":"individual-person-with-significant-control","links":{"self":"/company/15662239/persons-with-significant-control/individual/_fsB3-RDW6vOqG76mBLb789P6qQ"},"name":"Mr Charles Junior Moyo","name_elements":{"forename":"Charles","middle_name":"Junior","surname":"Moyo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15656049","data":{"address":{"address_line_1":"Kings Road","country":"United Kingdom","locality":"Ilkley","postal_code":"LS29 9BZ","premises":"68"},"ceased_on":"2024-07-05","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"0a93e78ecf12d2d9ff3e19e4014d4d073d3dbb71","kind":"individual-person-with-significant-control","links":{"self":"/company/15656049/persons-with-significant-control/individual/dpLbqqjsSxb47MG54iF8Hym4Nug"},"name":"Mr Iwan Lloyd Williams","name_elements":{"forename":"Iwan","middle_name":"Lloyd","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"10811818","data":{"address":{"address_line_1":"Northumberland Place","address_line_2":"Birtley","country":"United Kingdom","locality":"County Durham","postal_code":"DH3 2AR","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"3242778e7c99af520feef7ed78eb0b9e31bc98cc","kind":"individual-person-with-significant-control","links":{"self":"/company/10811818/persons-with-significant-control/individual/Pov1wlOXogR3OX_HfqxjxOPq5Ho"},"name":"Mr Jason Muirhead","name_elements":{"forename":"Jason","surname":"Muirhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-09"}}
{"company_number":"01620859","data":{"address":{"address_line_1":"Grange Park Lane","address_line_2":"Willerby","country":"England","locality":"Hull","postal_code":"HU10 6EB","premises":"1"},"etag":"3d36c7a46cc2923ec02726bde24a4bc94b6527aa","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Ltd Company","place_registered":"England And Wales","registration_number":"02051619"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01620859/persons-with-significant-control/corporate-entity/iTUrzwv_UptW7txHPQz3fqhDztU"},"name":"Image Data Systems Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"08700399","data":{"address":{"address_line_1":"Sion Street","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 3SF","premises":"Unit 2 Sion Works"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"eb49ab7df4d5e37583f7ee71cca0096cca85df80","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08700399/persons-with-significant-control/individual/bOgLh-FSC5S5FHPcmKFvllu2Y4c"},"name":"Mr Stephen Joseph Abraham","name_elements":{"forename":"Stephen","middle_name":"Joseph","surname":"Abraham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15658129","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15658129 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"9b08087147bc168e02a3b999b05939da9a06364b","kind":"individual-person-with-significant-control","links":{"self":"/company/15658129/persons-with-significant-control/individual/ZcwsFyVueA7OrDtm7arvEK14sY0"},"name":"Mr Yogesh Thapa","name_elements":{"forename":"Yogesh","surname":"Thapa","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"NI714349","data":{"address":{"address_line_1":"Market Place","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 7AW","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"743c420698014422bf5d79734dd9b43e013a4a69","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI714349/persons-with-significant-control/individual/A-H0xOQjTKhbOp8tdVsK-jNBGKA"},"name":"Mr Oisin Howell","name_elements":{"forename":"Oisin","surname":"Howell","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-18"}}
{"company_number":"15659029","data":{"address":{"address_line_1":"Great Portland Street , 5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167 - 169"},"ceased_on":"2025-10-03","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"8a3f318588e0f65d24e80b932f287803e4a172c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15659029/persons-with-significant-control/individual/kJ2fEnqCAr84wCSGwSPVfVNp7II"},"name":"Mr Grzegorz Szewczyk","name_elements":{"forename":"Grzegorz","surname":"Szewczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-18"}}
{"company_number":"09656038","data":{"address":{"address_line_1":"Pomeroy Street","country":"England","locality":"London","postal_code":"SE14 5BY","premises":"Flat 37, Juniper House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"4fe9aace53fd46467a380a7342eebe10ddee5299","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09656038/persons-with-significant-control/individual/jKlfhL30nNnTkbZudBAX5CrKKF8"},"name":"Mr Tony Owusu","name_elements":{"forename":"Tony","surname":"Owusu","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04460589","data":{"address":{"address_line_1":"Sittingbourne Road","country":"England","locality":"Maidstone","postal_code":"ME14 5DZ","premises":"31-33 Albion Place","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"eba41153feb1173858159397833b9dc35280b16c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04460589/persons-with-significant-control/individual/U3FYvuDPVRJL5e9T796UM5GlUyY"},"name":"Mr Scott Grant","name_elements":{"forename":"Scott","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"06615778","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Ninfield","country":"England","locality":"Battle","postal_code":"TN33 9JX","premises":"Church Farm Oast"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"dc226f780d49c0c8f53372c8efa3e3ab9520b4b4","kind":"individual-person-with-significant-control","links":{"self":"/company/06615778/persons-with-significant-control/individual/CiOzHOLwbqq3GFEEmy4DR5kDprA"},"name":"Mrs Angela Joanne Wallis","name_elements":{"forename":"Angela","middle_name":"Joanne","surname":"Wallis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05143348","data":{"address":{"address_line_1":"21 Albemarle Road","address_line_2":"York","locality":"North Yorkshire","postal_code":"YO23 1EW"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"ed9c638a73cce47ae50da0a9b7b6d6ae5b43d354","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05143348/persons-with-significant-control/individual/9mxvKEMLZSKBXutZeFypvT47lh8"},"name":"Ms Patricia Joan Short","name_elements":{"forename":"Patricia","middle_name":"Joan","surname":"Short","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-10"}}
{"company_number":"15661879","data":{"address":{"address_line_1":"Ashworth","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 4NY","premises":"16","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"53a45a203b96de4896ef92c465db249af9618108","kind":"individual-person-with-significant-control","links":{"self":"/company/15661879/persons-with-significant-control/individual/tflrjqDZs2Bci7EtViKUNZEL_8E"},"name":"Mr Andrei Gabriel Radu","name_elements":{"forename":"Andrei","middle_name":"Gabriel","surname":"Radu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15662029","data":{"address":{"address_line_1":"Stephenson Road","country":"United Kingdom","locality":"Manchester","postal_code":"M32 0SP","premises":"15","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"a61d36b6b7b407fa571257918761701732a0923b","kind":"individual-person-with-significant-control","links":{"self":"/company/15662029/persons-with-significant-control/individual/HLs6i-2WEMbQKe91-Xoo6eohBBA"},"name":"Jordan Lucas Nathaniel Hall","name_elements":{"forename":"Jordan","middle_name":"Lucas Nathaniel","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"03821418","data":{"address":{"address_line_1":"49 Hartismere Road","address_line_2":"Fulham","locality":"London","postal_code":"SW6 7UB"},"ceased_on":"2021-03-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"466a06e02f99150c26842559771de4e558d0d2f6","kind":"individual-person-with-significant-control","links":{"self":"/company/03821418/persons-with-significant-control/individual/cVAYmFnUz_FZuAGqtCNi7entlO4"},"name":"Mr Guy Peter Gilpin","name_elements":{"forename":"Guy","middle_name":"Peter","surname":"Gilpin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09599668","data":{"address":{"address_line_1":"Highland Avenue","country":"United Kingdom","locality":"Wokingham","postal_code":"RG41 4SP","premises":"Silver Birches","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"f5fc553fb5dc46d390e345199a8bacd7df4df887","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09599668/persons-with-significant-control/individual/EapestVhglB-9lYOGbZ0gh6VmSs"},"name":"Mr Clive Richard Owen","name_elements":{"forename":"Clive","middle_name":"Richard","surname":"Owen","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-19"}}
{"company_number":"02245169","data":{"address":{"address_line_1":"Bath Lane","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 5SQ","premises":"Citygate House"},"etag":"53679b9136f7ddd46d4a29358b4eb6d28376ccd6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15006405"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02245169/persons-with-significant-control/corporate-entity/ZvpIqAKaoxH-wRJ7ehcIu2lGwfg"},"name":"Hanro Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"07649788","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Potters Bar","postal_code":"EN6 5BL","premises":"Suite G Hollies House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"cd299b16306627f718cc7e75bfadbdc2a15bdad0","kind":"individual-person-with-significant-control","links":{"self":"/company/07649788/persons-with-significant-control/individual/vNLo1H9gi25FnActycTD-UQPz9o"},"name":"Mrs Letgh Downham","name_elements":{"forename":"Letgh","surname":"Downham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-27"}}
{"company_number":"OC396988","data":{"address":{"address_line_1":"Wilmot Road","country":"United States","locality":"Deerfield","postal_code":"60015","premises":"108","region":"Illinois"},"etag":"119b14a646da2ab7d3844a155eb7e473cf4906a8","identification":{"legal_authority":"General Corporation Law Of The State Of Delaware","legal_form":"Incorporated"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC396988/persons-with-significant-control/corporate-entity/BxdqZ6AD7wIGMLGXAnpZZQquvyQ"},"name":"Walgreens Boots Alliance, Inc.","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09058278","data":{"address":{"address_line_1":"Lee Moor Business Park","care_of":"LUCID ACCOUNTANTS \u0026 BUSINESS ADVISORS LTD","locality":"Rennington","postal_code":"NE66 3RL","premises":"2a","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"0a82618e7c4b8725f13d41363c01e02b03fb4fc5","kind":"individual-person-with-significant-control","links":{"self":"/company/09058278/persons-with-significant-control/individual/pQ9LAH9-5-iydA1FeHhHhlMrVrs"},"name":"Mr Christopher O'Grady","name_elements":{"forename":"Christopher","surname":"O'Grady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09632358","data":{"address":{"address_line_1":"Park Green","country":"Scotland","locality":"Erskine","postal_code":"PA8 7HJ","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1965},"etag":"7eeb748e60cf66dcb4b5e4661089b6232e8bf52c","kind":"individual-person-with-significant-control","links":{"self":"/company/09632358/persons-with-significant-control/individual/c1yi5HFcKTn1G21c10J3Y1YYoEw"},"name":"Mr Anthony Corrigan","name_elements":{"forename":"Anthony","surname":"Corrigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07133318","data":{"address":{"address_line_1":"Brougham","country":"England","locality":"Penrith","postal_code":"CA10 2DE","premises":"Pembroke Farm","region":"Cumbria"},"ceased_on":"2019-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"d45383e2781fef0bc8da16aedaeccef9caad4bc3","kind":"individual-person-with-significant-control","links":{"self":"/company/07133318/persons-with-significant-control/individual/60Kc5ddfnQPf2pbBUDaHAIpixMc"},"name":"Mr Jonathan Duncan Willan","name_elements":{"forename":"Jonathan","middle_name":"Duncan","surname":"Willan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI714389","data":{"address":{"address_line_1":"Todd Street","country":"England","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills Business Centre","region":"Gtr Manchester"},"ceased_on":"2025-12-01","etag":"244e3b1730026c7f101f5a95e675e244beee255e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14654928"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI714389/persons-with-significant-control/corporate-entity/Gb8GxBRXCOlcwOyJzTi7SFoUJFs"},"name":"Croft Shareholders Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-19"}}
{"company_number":"10814758","data":{"address":{"address_line_1":"Malden Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 4EW","premises":"82 Malden Road"},"ceased_on":"2017-08-24","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"851e08d74915e224ee37b28cf197f87895e309c4","kind":"individual-person-with-significant-control","links":{"self":"/company/10814758/persons-with-significant-control/individual/ZGRcLkf3CohgDP7AsA_4jO3sVII"},"name":"Mr Richard Hall","name_elements":{"forename":"Richard","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-12"}}
{"company_number":"10737099","data":{"address":{"address_line_1":"St James Street","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 1JR","premises":"40 St James Buildings","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"f092305e5e9ecaa3f6829d9c06c21845eba7aa71","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10737099/persons-with-significant-control/individual/sMghNnYNT2wiFy-ljGJWzqRZoj8"},"name":"Mrs Tamsyn O'Brien","name_elements":{"forename":"Tamsyn","surname":"O'Brien","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-31"}}
{"company_number":"04225138","data":{"address":{"address_line_1":"Lordship Lane","country":"United Kingdom","locality":"London","postal_code":"N17 7QX","premises":"382/384"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"38ec1c55d55328d3bf090c3e646b38772fc4aaa8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04225138/persons-with-significant-control/individual/GAtlz2WCm7CNoXelV1icR0vvbT0"},"name":"Mr David Griffiths","name_elements":{"forename":"David","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-30"}}
{"company_number":"05144978","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"242d9221404d82a5a26613f6beda9893854e1713","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05144978/persons-with-significant-control/individual/yXEsLxrsxKbCh0qDktYIH3lFiv4"},"name":"Mr Anthony Barker","name_elements":{"forename":"Anthony","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-04"}}
{"company_number":"06277948","data":{"address":{"address_line_1":"York Street","country":"England","locality":"Clitheroe","postal_code":"BB7 2DL","premises":"2","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"0e326402e3b5fb2b450281742846a7dc40686500","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06277948/persons-with-significant-control/individual/YwJnaVVMNYX2djZ5Byzd4Z3W51Q"},"name":"Mr Richard George Burke","name_elements":{"forename":"Richard","middle_name":"George","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC807689","data":{"address":{"address_line_1":"Woodrow Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 5PN","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1989},"etag":"0eb1a661e8d5494a28f7b0f8baaf92b693fe6514","kind":"individual-person-with-significant-control","links":{"self":"/company/SC807689/persons-with-significant-control/individual/47qo6f7bumzpSlF_J5CCk9jEPLc"},"name":"Mr Adnan Arif","name_elements":{"forename":"Adnan","surname":"Arif","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15656239","data":{"address":{"address_line_1":"Herkomer House","address_line_2":"156 High Street","country":"United Kingdom","locality":"Bushey","postal_code":"WD23 3HF","premises":"3","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"6f55ac9f7a7b7ee3c96cfe703672c738a4c133d0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656239/persons-with-significant-control/individual/-4mdfY0aC-1DX5a5VX5Sobg5rqI"},"name":"Mr Perry James Brown","name_elements":{"forename":"Perry","middle_name":"James","surname":"Brown","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"10811818","data":{"address":{"address_line_1":"Tantallon","country":"United Kingdom","locality":"County Durham","postal_code":"DH3 2JG","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"41dacc2cfe07935928f85d5e18f04b7bb60e0d51","kind":"individual-person-with-significant-control","links":{"self":"/company/10811818/persons-with-significant-control/individual/MFiYC7go_Nh1IfjxrWnvUqOFggE"},"name":"Mr Gavin Jefferson","name_elements":{"forename":"Gavin","surname":"Jefferson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-09"}}
{"company_number":"15657479","data":{"address":{"address_line_1":"Cutter Lane","address_line_2":"New Rossington","country":"England","locality":"Doncaster","postal_code":"DN11 0HE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"dd040771f6bb697df7448f2d4fb532d9c9a8f249","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657479/persons-with-significant-control/individual/PcNSdh6-gFM-ReunIe19a-yNhck"},"name":"Mr Temidayo Olakunle Oladeinde","name_elements":{"forename":"Temidayo","middle_name":"Olakunle","surname":"Oladeinde","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657919","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Ukraine","date_of_birth":{"month":4,"year":1980},"etag":"2dffe177cd47e78370ddf0a536787f808f7d7b29","kind":"individual-person-with-significant-control","links":{"self":"/company/15657919/persons-with-significant-control/individual/7Flj-yQlx3MYEedzh84GuXBrAx4"},"name":"Mrs Tetiana Karasova","name_elements":{"forename":"Tetiana","surname":"Karasova","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-18"}}
{"company_number":"07645168","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Caldecott","country":"England","locality":"Wellingborough","postal_code":"NN9 6AU","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"cfc1644916dd0440586f11569977c4b4736950a0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07645168/persons-with-significant-control/individual/4zGAutarRv-w02jyTcJpnLqrIwk"},"name":"Mrs Laura Ann Patrick","name_elements":{"forename":"Laura","middle_name":"Ann","surname":"Patrick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI714349","data":{"address":{"address_line_1":"Market Place","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 7AW","premises":"2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1998},"etag":"0f7e3da3e3377847ce3b5b044869d8dba8af6e1b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI714349/persons-with-significant-control/individual/WkHr858kWEFLzBdYfqxw_3Yt8KI"},"name":"Miss Alana Murphy","name_elements":{"forename":"Alana","surname":"Murphy","title":"Miss"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-18"}}
{"company_number":"NI714379","data":{"address":{"address_line_1":"Mianhuatu Group","address_line_2":"Huanglianba Village","country":"China","locality":"Shilian Town","postal_code":"564109","premises":"081","region":"Meitan County, Guizhou Province"},"country_of_residence":"China","date_of_birth":{"month":3,"year":2003},"etag":"40710f6664ddeb266f8a406273a602ba4c5fb674","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714379/persons-with-significant-control/individual/hdW8GyPg80ldolo2vmfSqrI6axo"},"name":"Mr Honghui Li","name_elements":{"forename":"Honghui","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-18"}}
{"company_number":"09143058","data":{"address":{"address_line_1":"Kingsway Building","address_line_2":"Burnage","locality":"Manchester","postal_code":"M19 1PH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"8a846b4232f8fef30c8c68fdcb32e606ecc80af3","kind":"individual-person-with-significant-control","links":{"self":"/company/09143058/persons-with-significant-control/individual/EnPEJIfcEDMK9VUPPWvnj_njb00"},"name":"Mr Mohammad Usman Ghani Ghafoor","name_elements":{"forename":"Mohammad","middle_name":"Usman Ghani","surname":"Ghafoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15659999","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15659999 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"2bbf73a40abc2a8cc24d35a48cc664060c377676","kind":"individual-person-with-significant-control","links":{"self":"/company/15659999/persons-with-significant-control/individual/gog-bBv1GhwPTa-yjaVn4fV6Tv4"},"name":"Guangchen Zhu","name_elements":{"forename":"Guangchen","surname":"Zhu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"07275788","data":{"address":{"address_line_1":"Sandy Lane","country":"England","locality":"Guildford","postal_code":"GU3 1HF","premises":"Little Piccards","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"7eb75cb3d50f6a5514bb99dd1c3b582e6bb7c399","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07275788/persons-with-significant-control/individual/shcCfj7g0dfr0Xe4ve64659GAZ0"},"name":"Mr Stuart Edward Curl","name_elements":{"forename":"Stuart","middle_name":"Edward","surname":"Curl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15661449","data":{"address":{"address_line_1":"Foxes Bridge Road","address_line_2":"Forest Vale Industrial Estate","country":"England","locality":"Cinderford","postal_code":"GL14 2PQ","premises":"23-25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"e62baa35bf16ea2ed81180332a82eb9e33fe5597","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661449/persons-with-significant-control/individual/P_j604gHp_ZE_pfwLVnqbDnd2R0"},"name":"Mr David Loftus","name_elements":{"forename":"David","surname":"Loftus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15661879","data":{"address":{"address_line_1":"Millbrook Gardens","address_line_2":"Blythe Bridge","country":"England","locality":"Stoke-On-Trent","postal_code":"ST11 9JQ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"8b820d026d7649d71b2f253f5f2415c8f89c7fdc","kind":"individual-person-with-significant-control","links":{"self":"/company/15661879/persons-with-significant-control/individual/-xh9kp7Or99L-KNH3OpkIqAo-cw"},"name":"Mr Colin Geoffrey Hulme","name_elements":{"forename":"Colin","middle_name":"Geoffrey","surname":"Hulme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15662219","data":{"address":{"address_line_1":"Ellington Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 4HX","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"382dc5c04b3620f8d567d267f231a337e533da72","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662219/persons-with-significant-control/individual/DP-lq-t6hLg2ZbsjEuRKLY0A8-A"},"name":"Mrs Joanna Wioletta Molsa","name_elements":{"forename":"Joanna","middle_name":"Wioletta","surname":"Molsa","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-19"}}
{"company_number":"10210858","data":{"address":{"address_line_1":"9 Bonhill Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4DJ","premises":"C/O Begbies Chartered Accountants"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"78284d31a6708d975ea9777f0e70889aa2d281a6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10210858/persons-with-significant-control/individual/s2D_NwpOT3Wglk4zrf5LweamTks"},"name":"Ms Amelia Rose Elizabeth Wilman","name_elements":{"forename":"Amelia","middle_name":"Rose Elizabeth","surname":"Wilman","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-06-02"}}
{"company_number":"15662729","data":{"address":{"address_line_1":"Blythe Way","country":"England","locality":"Shanklin","postal_code":"PO37 7NJ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"dc73596812398cea8e4164b467e097c64bf2172e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662729/persons-with-significant-control/individual/kSP24Ec7oQxVs3yv6jds1JymeA0"},"name":"Mr Bartosz Cieslewski","name_elements":{"forename":"Bartosz","surname":"Cieslewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663009","data":{"address":{"address_line_1":"Grosvenor Road","country":"United Kingdom","locality":"St. Albans","postal_code":"AL1 3BY","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"80c738e05a98cd85fd72ae8bc4350fa1cb45fed8","kind":"individual-person-with-significant-control","links":{"self":"/company/15663009/persons-with-significant-control/individual/qKgbDMSHMea0R_xlb2sIc6snzkA"},"name":"Pavlakis Anastasi","name_elements":{"forename":"Pavlakis","surname":"Anastasi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663279","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15663279 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"974333703fa90d001211a41a465b1cb7df2943d9","kind":"individual-person-with-significant-control","links":{"self":"/company/15663279/persons-with-significant-control/individual/HaorxujzO6BjIT67b2rQSxh5pBQ"},"name":"Xiongzhan Huang","name_elements":{"forename":"Xiongzhan","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"08552588","data":{"address":{"country":"England","locality":"Amersham","postal_code":"HP7 9JS","premises":"60a White Lion Road","region":"Buckinghamshire"},"ceased_on":"2020-07-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"f5f287eaca0b4c68c09e3fe7bf6dbff194197dc0","kind":"individual-person-with-significant-control","links":{"self":"/company/08552588/persons-with-significant-control/individual/YDrHkkzO0shQP-JW51Licrl9t20"},"name":"Mr Nikhil Mukund Kaluskar","name_elements":{"forename":"Nikhil","middle_name":"Mukund","surname":"Kaluskar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"07541168","data":{"address":{"address_line_1":"Crofton Road","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 8QE","premises":"Lynwood House","region":"Kent"},"ceased_on":"2023-03-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"70a7465c76edef580fcde382d3c0c05ff00d4fa1","kind":"individual-person-with-significant-control","links":{"self":"/company/07541168/persons-with-significant-control/individual/j6NebViLHWc312qvlNx9uvXCBnY"},"name":"Mr Vincenzo Carbonara","name_elements":{"forename":"Vincenzo","surname":"Carbonara","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06214628","data":{"address":{"address_line_1":"Cwmgarw Road","address_line_2":"Upper Brynamman","country":"Wales","locality":"Ammanford","postal_code":"SA18 1BY","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1975},"etag":"aeb992b305297e7956a882f0e10fa26a49bf1f2a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06214628/persons-with-significant-control/individual/pAuv1Ud5mM4qUGRbJiJiYZkjv3w"},"name":"Mr Paul Lewis","name_elements":{"forename":"Paul","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15662739","data":{"address":{"address_line_1":"East Avenue","country":"England","locality":"Hayes","postal_code":"UB3 2HT","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"33fec5195f0c8fb9e77f9745d191242abe3efc28","kind":"individual-person-with-significant-control","links":{"self":"/company/15662739/persons-with-significant-control/individual/PYsi7teyNDFYm-FyD1H0kYx79kE"},"name":"Ebi Balafama Diete-Koki","name_elements":{"forename":"Ebi","middle_name":"Balafama","surname":"Diete-Koki"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663019","data":{"address":{"address_line_1":"City  Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"44cbedbb451563f2231a863f6882cd22b9c18fdd","kind":"individual-person-with-significant-control","links":{"self":"/company/15663019/persons-with-significant-control/individual/CHB2et4iClx2W3EBDikJzCMrAfM"},"name":"Ms Danielle Louise Phan","name_elements":{"forename":"Danielle","middle_name":"Louise","surname":"Phan","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663289","data":{"address":{"address_line_1":"Bentley Avenue","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 2RQ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"f3c1cd0f455bb55e135916a1b1f7b9b9d0a5975d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663289/persons-with-significant-control/individual/JcrWqI84OxsZNP5jEe8KTqxhYuA"},"name":"Mr Harris Adamson","name_elements":{"forename":"Harris","surname":"Adamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15662459","data":{"address":{"address_line_1":"43 Knyveton Road","country":"England","locality":"Bournemouth","postal_code":"BH1 3QT","premises":"Flat 32 Kensington Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"6ae827f3f0fa62216789c23dc59592424fd1632d","kind":"individual-person-with-significant-control","links":{"self":"/company/15662459/persons-with-significant-control/individual/YiI5oKZqG271hVLRDAq5-3pdDq4"},"name":"Mr Anthony Callam Rutherford Ricketts","name_elements":{"forename":"Anthony","middle_name":"Callam Rutherford","surname":"Ricketts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"08552588","data":{"address":{"country":"England","locality":"Amersham","postal_code":"HP7 9JS","premises":"60a White Lion Road","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"a49fd38126085cf8efb81c61932888d461adeb40","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08552588/persons-with-significant-control/individual/KmTo4e6V021c-RHW0Qgh-Jl8LJU"},"name":"Mrs Ashwini Nikhil Kaluskar","name_elements":{"forename":"Ashwini","middle_name":"Nikhil","surname":"Kaluskar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"09353888","data":{"address":{"address_line_1":"Morley Street","country":"England","locality":"St. Helens","postal_code":"WA10 2BU","premises":"134","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"03844d7c749721e63bc9e80c9241c8b9edb940a0","kind":"individual-person-with-significant-control","links":{"self":"/company/09353888/persons-with-significant-control/individual/xOmw4WmD1dWicil6vHeNdkBy62k"},"name":"Mr Jack Banks","name_elements":{"forename":"Jack","surname":"Banks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07274278","data":{"address":{"address_line_1":"Jack Lane Industrial Estate","address_line_2":"Jack Lane","locality":"Leeds","postal_code":"LS11 9NP","premises":"Unit 6","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"cd376cc256ddc0f086b2b41a8ed54cf160f035ef","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07274278/persons-with-significant-control/individual/fKZ4suwXXX9D2-s3NPdrcLMnp3A"},"name":"Mr Iain Benjamin Huckerby","name_elements":{"forename":"Iain","middle_name":"Benjamin","surname":"Huckerby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15662479","data":{"address":{"address_line_1":"The Avenue","address_line_2":"Cranford","country":"England","locality":"Hounslow","postal_code":"TW5 9RA","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"f05347d85dd88a275dca50bfe65121d0007aa1aa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662479/persons-with-significant-control/individual/B2klDpomLXegsmXrJ5iLScSDiHE"},"name":"Mr Mohammed Moinuddin Saif Siddiqui","name_elements":{"forename":"Mohammed","middle_name":"Moinuddin Saif","surname":"Siddiqui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"10223878","data":{"address":{"address_line_1":"No 1a","address_line_2":"Cam Road","country":"England","locality":"London","postal_code":"E15 2SY","premises":"Hallings Wharf Studio"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1983},"etag":"5fecc479edc4759193aed19b6124dd959422d755","kind":"individual-person-with-significant-control","links":{"self":"/company/10223878/persons-with-significant-control/individual/EfOdJlMGhlZzhAqOhnZa8JJ4-kI"},"name":"Manasareddy Kopparapu","name_elements":{"forename":"Manasareddy","surname":"Kopparapu"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-09"}}
{"company_number":"SC360558","data":{"address":{"address_line_1":"6 St Andrew Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 2BD","premises":"Level 3"},"etag":"03f8ffccfe86bbfccd4d0ff82fdc043383036f2f","identification":{"country_registered":"Scotland","legal_authority":"Law Of Scotland","legal_form":"Private Limited Company","place_registered":"Companies House Edinburgh","registration_number":"Sc358126"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC360558/persons-with-significant-control/corporate-entity/lQAy3ifkYZGRoOTv5qMQUAonWMc"},"name":"Charterhouse Nadia 4 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC475838","data":{"address":{"address_line_1":"10a Ridgeway","address_line_2":"Donibristle Industrial Estate","country":"Scotland","locality":"Dalgety Bay","postal_code":"KY11 9JN","premises":"Suite 2","region":"Fife"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1988},"etag":"cc8938673a45906694d4484bc80ae0c75655e07d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC475838/persons-with-significant-control/individual/5_DFiz5z4cCZuBMApX-9Sl1vepA"},"name":"Rajkamal Subbaiya","name_elements":{"forename":"Rajkamal","surname":"Subbaiya"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"03209428","data":{"address":{"address_line_1":"Chorley New Road","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"C/O Azets, Belmont Suite, Paragon Business Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"26708f8c1803e2fd1cf73e68a10ff746023a2815","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03209428/persons-with-significant-control/individual/7Y8EXhpE_37aLWTZJYw_LlUECn4"},"name":"Mr Kenneth William Coupe","name_elements":{"forename":"Kenneth","middle_name":"William","surname":"Coupe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15663039","data":{"address":{"address_line_1":"Knowsley Road","country":"United Kingdom","locality":"Bootle","postal_code":"L20 4NH","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"1707da0e08f212762b0841d54731181fac800f1d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663039/persons-with-significant-control/individual/jzQ0fgq89F_Ti7QPakINqxIVu30"},"name":"Mr Nishkan Rathakrishnan","name_elements":{"forename":"Nishkan","surname":"Rathakrishnan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-20"}}
{"company_number":"06590488","data":{"address":{"address_line_1":"Gretton Close","country":"England","locality":"Peterborough","postal_code":"PE2 7WD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"9073722f53f9a4bfa8cc965b130813de5d7f36cd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06590488/persons-with-significant-control/individual/Aud3_jEA3dnLpQX3Psxd3AmTvBQ"},"name":"Mr Francis William Oakes","name_elements":{"forename":"Francis","middle_name":"William","surname":"Oakes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15662749","data":{"address":{"address_line_1":"Spurway Parade","address_line_2":"Woodford Avenue, Gants Hill","country":"England","locality":"Ilford","postal_code":"IG2 6UU","premises":"8a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"01eeaf97d646e719064fc8eef0312e4cbaed1230","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662749/persons-with-significant-control/individual/1-ZXbS6qCnHURYt9VYEZBc1zeSM"},"name":"Muhammad Zohaib Khan","name_elements":{"forename":"Muhammad","middle_name":"Zohaib","surname":"Khan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663029","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Weston Turville","country":"England","locality":"Aylesbury","postal_code":"HP22 5SJ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"65641f0af4869c860d095a926cd2813044d32cb6","kind":"individual-person-with-significant-control","links":{"self":"/company/15663029/persons-with-significant-control/individual/BDEEK-IY92Sktta7cafSDmxtdsE"},"name":"Mr Kiefer Rory Leighton","name_elements":{"forename":"Kiefer","middle_name":"Rory","surname":"Leighton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15662459","data":{"address":{"address_line_1":"204 Old Christchurch Road","country":"England","locality":"Bournemouth","postal_code":"BH1 1PD","premises":"Flat 3"},"ceased_on":"2025-05-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"54cd5969317b549f68514c793996969782fd56e6","kind":"individual-person-with-significant-control","links":{"self":"/company/15662459/persons-with-significant-control/individual/StgcyPdwqKGZsnoQybfUbMRnE0U"},"name":"Mr Joshua Peter Bartlett","name_elements":{"forename":"Joshua","middle_name":"Peter","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"03209428","data":{"address":{"address_line_1":"Chorley New Road","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"C/O Azets, Belmont Suite, Paragon Business Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"c15d171a86e192053ad4bdc897ebbfa94c78ff9d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03209428/persons-with-significant-control/individual/Clag_Z-LQqGQCS2SeIo9dFqqcy0"},"name":"Mrs Jennifer Kate Coupe","name_elements":{"forename":"Jennifer","middle_name":"Kate","surname":"Coupe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09642578","data":{"address":{"country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 1JJ","premises":"31 The Hill","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"a5e126210c9d26ef2bdcf4212ddfcccbaa24bf7e","kind":"individual-person-with-significant-control","links":{"self":"/company/09642578/persons-with-significant-control/individual/cIrSRIYouJGyh8SNg6LVWFJ-QwI"},"name":"Mr David Ian Benyon","name_elements":{"forename":"David","middle_name":"Ian","surname":"Benyon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06590488","data":{"address":{"address_line_1":"Gretton Close","country":"England","locality":"Peterborough","postal_code":"PE2 7WD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"9d1f4bf188647a5b1fe232e77581f7911906d571","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06590488/persons-with-significant-control/individual/6VbQyw-zI1itNWbH4P89Zkcu0Cg"},"name":"Mrs Claire Anthea Oakes","name_elements":{"forename":"Claire","middle_name":"Anthea","surname":"Oakes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-21"}}
{"company_number":"15663039","data":{"address":{"address_line_1":"Knowsley Road","country":"United Kingdom","locality":"Bootle","postal_code":"L20 4NH","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"25596a2f1145e23bf1ffd2e37650fe7c21e2118f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663039/persons-with-significant-control/individual/m_EZkm2tHnLx3l0N10iSNyavmUg"},"name":"Mr Ganesh Pradeep Rathakrishnan","name_elements":{"forename":"Ganesh","middle_name":"Pradeep","surname":"Rathakrishnan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-20"}}
{"company_number":"15662469","data":{"address":{"address_line_1":"The Lawns","country":"England","locality":"Bradford","postal_code":"BD3 0PZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"02644c7524848dd48b51725e90f0bfe2a78d3cc9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662469/persons-with-significant-control/individual/_8WFJC2J6NuPx2wHwLYSTOo54K0"},"name":"Mr Arfan Aamle Akhtar","name_elements":{"forename":"Arfan","middle_name":"Aamle","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15662759","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Gillingham","postal_code":"ME7 1EP","premises":"19"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1980},"etag":"d121d8c0257a11870fc531db9c093dab3d1f3995","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662759/persons-with-significant-control/individual/fw-wc67ChUKcVAOwCaN_0vrRgfY"},"name":"Bingrong Zhao","name_elements":{"forename":"Bingrong","surname":"Zhao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-20"}}
{"company_number":"09642578","data":{"address":{"country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 1JJ","premises":"31 The Hill","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"e12bb08c7538383d05acd7b3a98fa9cc4a66616e","kind":"individual-person-with-significant-control","links":{"self":"/company/09642578/persons-with-significant-control/individual/bSANs4PYap-HInjnIT3zbz1jrAU"},"name":"Mrs Alison Clare Benyon","name_elements":{"forename":"Alison","middle_name":"Clare","surname":"Benyon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15663629","data":{"address":{"country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90 Paul Street","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"92e0b4d26f1824d5ef4717e509d680cce522180c","kind":"individual-person-with-significant-control","links":{"self":"/company/15663629/persons-with-significant-control/individual/jjk9PZevFjPD1nTIdBqF_f0uxO0"},"name":"Timothy Daniel Higgins","name_elements":{"forename":"Timothy","middle_name":"Daniel","surname":"Higgins"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-20"}}
{"company_number":"08993168","data":{"address":{"address_line_1":"Coleridge Road","country":"England","locality":"Croydon","postal_code":"CR0 7BS","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"998c68325055199fa0d142d6859d23f60c7fd20f","kind":"individual-person-with-significant-control","links":{"self":"/company/08993168/persons-with-significant-control/individual/O8r3T1CsoV7qRxGjgnKLlIbzrhk"},"name":"Mr Niroshan Gunaseelan","name_elements":{"forename":"Niroshan","surname":"Gunaseelan","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10822438","data":{"address":{"address_line_1":"12 Victors Way","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5TZ","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"2d746a8df9d1e21479035f1e2067f483d0662b42","kind":"individual-person-with-significant-control","links":{"self":"/company/10822438/persons-with-significant-control/individual/TakpZfRJw8II76XAUFfRgsdpd2c"},"name":"Dr Saumya Jha","name_elements":{"forename":"Saumya","surname":"Jha","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"15664719","data":{"address":{"address_line_1":"Brightlands","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 8TA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"50f6e23b2bbd1f328a2e0a7998fd05c0d5c8dc96","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664719/persons-with-significant-control/individual/u7n6YtgnctKvGAQJJcb39_hAWvA"},"name":"Ms Sekinat Mosunmola Lawal","name_elements":{"forename":"Sekinat","middle_name":"Mosunmola","surname":"Lawal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663909","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15663909 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"bd09181f53c3f46427469ae843d01335fa2f13c1","kind":"individual-person-with-significant-control","links":{"self":"/company/15663909/persons-with-significant-control/individual/L2i-LpLUnzaHKZZEYDgGhpYdUUo"},"name":"Bochao Pan","name_elements":{"forename":"Bochao","surname":"Pan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"08559338","data":{"address":{"address_line_1":"12 East Street","address_line_2":"Suite 101","locality":"Epsom","postal_code":"KT17 1HX","premises":"Reaver House","region":"Surrey"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1957},"etag":"383c4c65961c6a221947eab7bd1871cfccaf6d13","kind":"individual-person-with-significant-control","links":{"self":"/company/08559338/persons-with-significant-control/individual/4KF0K5YADxt_FXtu6YIU3SetF4Q"},"name":"Mr Klaus Kaufmann","name_elements":{"forename":"Klaus","surname":"Kaufmann","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06267018","data":{"address":{"address_line_1":"Trenholme House Farm","address_line_2":"Osmotherley","locality":"Northallerton","postal_code":"DL6 3QA","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"ec2a29aafb326fd530c64c4cd4becf1fcdd00715","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06267018/persons-with-significant-control/individual/RQMSnsdMrQizNlDcViYVKFu5WA8"},"name":"Mr Nigel David Tutty","name_elements":{"forename":"Nigel","middle_name":"David","surname":"Tutty","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-16"}}
{"company_number":"15664729","data":{"address":{"address_line_1":"Tinsley Lane","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 8AT","premises":"136"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"59476949e8513259455c3ed61d86e0e1e0736d6a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664729/persons-with-significant-control/individual/wm6H-7N9mOkYRxsVxnaJBrBFi8M"},"name":"Mrs Katie Louise Watts","name_elements":{"forename":"Katie","middle_name":"Louise","surname":"Watts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663619","data":{"address":{"address_line_1":"3 Church Road","address_line_2":"Whitchurch","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 2DX","premises":"Churchgate House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"8f1fe0ad862d9aecbd7a187a6c20b3f7c7c899d3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663619/persons-with-significant-control/individual/cfxH8PwiVuG5r3hYn-XnDuo5goQ"},"name":"Mr Johnathan Pulley","name_elements":{"forename":"Johnathan","surname":"Pulley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664459","data":{"address":{"address_line_1":"Redford Avenue","country":"England","locality":"Wallington","postal_code":"SM6 9DP","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"113cdf2e8fc5c7c94e58cfdc8969496a0cfbfce8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664459/persons-with-significant-control/individual/dlaIfsCEaDFEWr3MCZKmDAZvmUQ"},"name":"Mr Rahunathan Mathialahan","name_elements":{"forename":"Rahunathan","surname":"Mathialahan","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"10821998","data":{"address":{"address_line_1":"70-74 Common Road","address_line_2":"Kensworth","country":"United Kingdom","locality":"Dunstable","postal_code":"LU6 3RG","premises":"Aveldone House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"0acf25364c6ec56251c239ded04513312e825fb0","kind":"individual-person-with-significant-control","links":{"self":"/company/10821998/persons-with-significant-control/individual/Qi_UcVXaOTi5beAXw8xP0Cfm9D4"},"name":"Mr Simon Malcolm Calhaem","name_elements":{"forename":"Simon","middle_name":"Malcolm","surname":"Calhaem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"10112588","data":{"address":{"address_line_1":"Meadow Court","address_line_2":"Amos Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 1BX","premises":"Unit 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"6f8065fff1910667a1965c79aeb6783bfba05b0e","kind":"individual-person-with-significant-control","links":{"self":"/company/10112588/persons-with-significant-control/individual/BTh9H8dBkET6K0B3TXg6iggtnb4"},"name":"Mr Steven John Blackmore","name_elements":{"forename":"Steven","middle_name":"John","surname":"Blackmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-08"}}
{"company_number":"03787478","data":{"address":{"country":"United Kingdom","locality":"Leyland","postal_code":"PR26 7UX","premises":"Aston Way","region":"Lancashire"},"etag":"2c05d29d62dcc64e9d0b928e06ce04173124e1db","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"01046031"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03787478/persons-with-significant-control/corporate-entity/2ev3tChjpOu2w4AHbSupvHeUaEQ"},"name":"H.M. Whittle Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09622748","data":{"address":{"address_line_1":"Queenswood Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA15 8QP","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"500dbcd917351bf842a2be726b048978a846b602","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09622748/persons-with-significant-control/individual/Wves-8ypTW-YNhadZvDd53m2etc"},"name":"Carolyn Saunders","name_elements":{"forename":"Carolyn","surname":"Saunders"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15663919","data":{"address":{"address_line_1":"Overbury Close","country":"England","locality":"Birmingham","postal_code":"B31 2HD","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"751c4752fab1cb9b8f52b4ed5592fef00ccfd238","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663919/persons-with-significant-control/individual/nrMj70mZboeVCdSFaX-AQ2zFp4c"},"name":"Mr Ka Wai Tsang","name_elements":{"forename":"Ka","middle_name":"Wai","surname":"Tsang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"09073508","data":{"address":{"country":"United Kingdom","locality":"Biggleswade","postal_code":"SG18 8BJ","premises":"130 Brunel Drive","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"3f7ca997444e885ce67ae2824723e12eb263be59","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09073508/persons-with-significant-control/individual/NvungcjEki_xA2cYUDP3fZKNpWY"},"name":"Mr Kwadwo Owusu-Sekyere","name_elements":{"forename":"Kwadwo","surname":"Owusu-Sekyere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"15663299","data":{"address":{"address_line_1":"Stonecot Hill","country":"England","locality":"Sutton","postal_code":"SM3 9HB","premises":"17","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"8be15ac9b96d5905aeb7c9b789e0c3d0f5169690","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663299/persons-with-significant-control/individual/N9T2Oxj__8QZceFgdz8pC79fVzE"},"name":"Nicholas Sullivan","name_elements":{"forename":"Nicholas","surname":"Sullivan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-20"}}
{"company_number":"15664189","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Marlow","postal_code":"SL7 1ER","premises":"5 Liston Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"5d9b89d265125be180585255d49a3c78712c4340","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664189/persons-with-significant-control/individual/LGaaamt_5XWN5tkf_mkB4YtOsqY"},"name":"Miss Alessandra Cesaroni","name_elements":{"forename":"Alessandra","surname":"Cesaroni","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"08547888","data":{"address":{"address_line_1":"Redbridge Drive","locality":"Andover","postal_code":"SP10 2LF","premises":"2","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"cd351f7b758c90d7553b4bb57ffd881021368cfc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08547888/persons-with-significant-control/individual/IJrRTpeGLHThzi24sG7nHbFkBjQ"},"name":"Mr James Ashley Dance","name_elements":{"forename":"James","middle_name":"Ashley","surname":"Dance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00298448","data":{"address":{"address_line_1":"Strand","country":"United Kingdom","locality":"London","postal_code":"WC2N 5JR","premises":"1-3"},"etag":"609a897892b43cc9064977a96a1917d844e9eced","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"303522"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00298448/persons-with-significant-control/corporate-entity/OBoQ87UKVmzJ1aVJQ7DUIQDEXZ8"},"name":"Rbi Printers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07672738","data":{"address":{"address_line_1":"Wigmore Street","country":"United Kingdom","locality":"London","postal_code":"W1U 1QX","premises":"33"},"etag":"204840d9a6f2a6ef5d5fcf2018065cd7a7e3ed96","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"7672138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07672738/persons-with-significant-control/corporate-entity/GHsPIexJBY6fm5BZeOsDgN7pQJk"},"name":"Cura Classis Uk (Hold Co) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09576348","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Cheltenham","postal_code":"GL53 7LW","premises":"5 Strand Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"759dee52c222d9a0c98b3c4643a990dea87addeb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"JML BUSINESS SERVICES LIMITED ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"Christopher James Bailey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09576348/persons-with-significant-control/individual/Xrcb_xwMOxHrXOFTW50fl8rsczU"},"name":"Mr Christopher Bailey","name_elements":{"forename":"Christopher","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15663299","data":{"address":{"address_line_1":"Stonecot Hill","country":"England","locality":"Sutton","postal_code":"SM3 9HB","premises":"17","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"a32ca5c6d8622d204f0b13b9ecaac11eee711c0e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663299/persons-with-significant-control/individual/tJMujUiLZlShFB5VRzmnJeLWOhk"},"name":"Mr Radoslaw Wasiak","name_elements":{"forename":"Radoslaw","surname":"Wasiak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-20"}}
{"company_number":"15664449","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"3c8a1ff7028bdcff5212927860a28762539997a5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664449/persons-with-significant-control/individual/iCXmaOS_lbCdbf31QXxyQAbXh-8"},"name":"Mrs Sophie Godden","name_elements":{"forename":"Sophie","surname":"Godden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"10823698","data":{"address":{"address_line_1":"232 Stanningley Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS13 3BA","premises":"C/O Blackstone Accountancy","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"62fa5bb9217f9dc5fe4fd4ef00ac0a391a8200f9","kind":"individual-person-with-significant-control","links":{"self":"/company/10823698/persons-with-significant-control/individual/PEDzABpKm8f7xCCm3M3-YVaHl4Y"},"name":"Mr Graeme Lyndon Stott","name_elements":{"forename":"Graeme","middle_name":"Lyndon","surname":"Stott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"12322669","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2024-05-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"b98f961b16daaa054ad818bc7d017393026d49a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12322669/persons-with-significant-control/individual/Nb6jgTC5yDIwBwTblcTRVSHkGqk"},"name":"Mr Tomas Balciunas","name_elements":{"forename":"Tomas","surname":"Balciunas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-03-22"}}
{"company_number":"15585739","data":{"address":{"address_line_1":"Arbrook Drive","country":"England","locality":"Nottingham","postal_code":"NG8 3PD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2004},"etag":"7561041a9a280ec2b3d403a8aad84d1f716a0c3b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585739/persons-with-significant-control/individual/VGB1D39opJPSW3B98rt6BV5YVcs"},"name":"Mr Qasim Rayn Iqbal","name_elements":{"forename":"Qasim","middle_name":"Rayn","surname":"Iqbal","title":"Mr"},"nationality":"British,Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"03072689","data":{"address":{"address_line_1":"Northcote Road","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 2HF","premises":"103"},"ceased_on":"2025-11-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"5f662b300b5ab2d3393f592b068c0bafa319eaa9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03072689/persons-with-significant-control/individual/bm54nFKIQRC74_vumxsLOOQHx0g"},"name":"Mrs Justine Anne Anne Metcalfe","name_elements":{"forename":"Justine","middle_name":"Anne Anne","surname":"Metcalfe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-12"}}
{"company_number":"03591519","data":{"address":{"address_line_1":"Kenwyn Road","country":"England","locality":"London","postal_code":"SW4 7LJ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"3b27bd7b190215f7690338bfe5541c96ff147d83","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03591519/persons-with-significant-control/individual/NXsySXxUESLEfCI5jitk6gebLic"},"name":"Mr Joshua Stefan","name_elements":{"forename":"Joshua","surname":"Stefan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-11-22"}}
{"company_number":"07639328","data":{"address":{"address_line_1":"Parkway","address_line_2":"Armthorpe","country":"England","locality":"Doncaster","postal_code":"DN3 3SA","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"9a5602bfcd4499a361d1696e7b65414a47a3d898","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07639328/persons-with-significant-control/individual/nB09sVLE1WIj5e62znJoshh2Xmg"},"name":"Mr Stephen Mark Williams","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"15585959","data":{"address":{"address_line_1":"Attlee Avenue","address_line_2":"Blackhall Colliery","country":"England","locality":"Hartlepool","postal_code":"TS27 4BY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"3961a10607efd21170fc9d70507247ea7e634260","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585959/persons-with-significant-control/individual/4jrZGk1rMHPVczllzjFY79TCOOU"},"name":"Mr Joseph Foster","name_elements":{"forename":"Joseph","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"10800178","data":{"address":{"address_line_1":"Wildwood Road","country":"United Kingdom","locality":"London","postal_code":"NW11 6UL","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"31ece0e513df09f6c50cfc8e1cca74601d720e9f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10800178/persons-with-significant-control/individual/jWt5XohfYcb3PeEMJTwh5M7re7I"},"name":"Mr Maurice Naji Lawee","name_elements":{"forename":"Maurice","middle_name":"Naji","surname":"Lawee","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"15585969","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"London","postal_code":"N9 0NA","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"10b53c3c96064085a4582d0e09e14439db0b4d1d","kind":"individual-person-with-significant-control","links":{"self":"/company/15585969/persons-with-significant-control/individual/rOGMhrnbzftyJvqZlv3wWIN26ro"},"name":"Mr Kostadin Vasilev Apostolov","name_elements":{"forename":"Kostadin","middle_name":"Vasilev","surname":"Apostolov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"SC478318","data":{"address":{"address_line_1":"St Nathan Crescent","country":"Scotland","locality":"Banchory","postal_code":"AB31 5YU","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1981},"etag":"6eada572bfc06ae836f79f9c209a6086264ebc29","kind":"individual-person-with-significant-control","links":{"self":"/company/SC478318/persons-with-significant-control/individual/yAW8phtuKBoMsP73vn4WIczltzw"},"name":"Mr Barry Graham Mcwilliam Chalmers","name_elements":{"forename":"Barry","middle_name":"Graham Mcwilliam","surname":"Chalmers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09151088","data":{"address":{"address_line_1":"Beach Road","country":"England","locality":"Tynemouth","postal_code":"NE30 2TR","premises":"87","region":"North Tyneside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"f6ee33cb5b76d03a7dd4e87b344e451d69bf76d8","kind":"individual-person-with-significant-control","links":{"self":"/company/09151088/persons-with-significant-control/individual/27Sf50Bzx9ejRD2OEZqmXoanVxE"},"name":"Mr Stephen Jackson Ayden","name_elements":{"forename":"Stephen","middle_name":"Jackson","surname":"Ayden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-08"}}
{"company_number":"15586289","data":{"address":{"address_line_1":"14 Malpass Drive","address_line_2":"Leybourne","country":"England","locality":"West Malling","postal_code":"ME19 5GD","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"7a8c9c1faf413c00754dc94af73b3d311ea871ca","kind":"individual-person-with-significant-control","links":{"self":"/company/15586289/persons-with-significant-control/individual/Zig76GUYao7N6HpCmF91wODmFBc"},"name":"Miss Anna Cristina Reed","name_elements":{"forename":"Anna","middle_name":"Cristina","surname":"Reed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15586639","data":{"address":{"address_line_1":"Prins Court Prins Avenue","country":"United Kingdom","locality":"Wisbech","postal_code":"PE13 3HT","premises":"10","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"810bd3f1361796c1cf2f41ed83b4aac5ee4ff95c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586639/persons-with-significant-control/individual/_6uRLRsqmojZikJHS6Zjd5SsBWQ"},"name":"Melody Hussein","name_elements":{"forename":"Melody","surname":"Hussein"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"13397969","data":{"address":{"address_line_1":"186/187ashoka Shopping Centre","address_line_2":"Lt Marg","country":"India","locality":"Mumbai","region":"400001"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1958},"etag":"3da4aff76ee112ee8303e5f4b3c8dc51f382478b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13397969/persons-with-significant-control/individual/HvIDLVTNURaH80c6lk5rBpVBtdo"},"name":"Mehboob Fakir Panirwala","name_elements":{"forename":"Mehboob","middle_name":"Fakir","surname":"Panirwala"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-08"}}
{"company_number":"05790838","data":{"address":{"address_line_1":"Whitehouse Road","address_line_2":"Porchfield","country":"England","locality":"Newport","postal_code":"PO30 4LJ","premises":"Whitehouse Farm","region":"Isle Of Wight"},"ceased_on":"2025-03-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"4899b85cf2b82c0e857e6aaa69aeb97cc53003ce","kind":"individual-person-with-significant-control","links":{"self":"/company/05790838/persons-with-significant-control/individual/ZJ-6hPQqpNAueVAk8nFH1wTCOQg"},"name":"Mr Christopher Francis Edward Ryan","name_elements":{"forename":"Christopher","middle_name":"Francis Edward","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09050258","data":{"address":{"address_line_1":"Guildhall Walk","locality":"Portsmouth","postal_code":"PO1 2RY","premises":"35a"},"ceased_on":"2021-04-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"7f1e3b5e9423a67104ecbfaf9a30cc8bb4a69da7","kind":"individual-person-with-significant-control","links":{"self":"/company/09050258/persons-with-significant-control/individual/GbG5uyta-pk3HGLHOZ5GrkV1RfQ"},"name":"Mr Armaan Bilaal Ahmed","name_elements":{"forename":"Armaan","middle_name":"Bilaal","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-21"}}
{"company_number":"OC451539","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1UJ","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"5f2e3823da816be1015186e250370017df07b07f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451539/persons-with-significant-control/individual/3wGhrECdTf-LJwdgtjpIEIngo0U"},"name":"Mr Terence James Routledge","name_elements":{"forename":"Terence","middle_name":"James","surname":"Routledge","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-03-23"}}
{"company_number":"OC451539","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1UJ","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"ef3ee1eeec46bff97a51fb4090b7a72418c0ec79","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451539/persons-with-significant-control/individual/0_JBVxhQUKJQyA358cyKayPsc3Q"},"name":"Ms Charikleia Fotiadou","name_elements":{"forename":"Charikleia","surname":"Fotiadou","title":"Ms"},"nationality":"Greek","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-03-23"}}
{"company_number":"10165298","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"3c97e73d52e54922e478e08910b60addbf2768ca","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10165298/persons-with-significant-control/individual/Hw3rFJU4BJJ7RmY7pQduUkIwfWQ"},"name":"Mr Kofi Marke Ackah","name_elements":{"forename":"Kofi","middle_name":"Marke","surname":"Ackah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-04"}}
{"company_number":"07271648","data":{"address":{"address_line_1":"95 Markland Hill Lane","locality":"Bolton","postal_code":"BL1 5NX","premises":"Dinmore"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"cc053d5b5c9fafa9c763c46eab3d89badf59644e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07271648/persons-with-significant-control/individual/YUIv5e2A5FmGc2CRoi0NZHbsSQI"},"name":"Dr Hannelore Agnes Griet Guido Libbrecht","name_elements":{"forename":"Hannelore","middle_name":"Agnes Griet Guido","surname":"Libbrecht","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15588239","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1975},"etag":"f937845ca4562e80d1bb11ed05fbef67634a4ac1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588239/persons-with-significant-control/individual/zN6ezUeoH0Mu8qcvkigmfcX2m8Q"},"name":"Barakat Barakat","name_elements":{"forename":"Barakat","surname":"Barakat"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-23"}}
{"company_number":"02291618","data":{"address":{"address_line_1":"Church Gate","address_line_2":"Colston Bassett","country":"England","locality":"Nottingham","postal_code":"NG12 3FE","premises":"Orchard House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"603d307009019c1184b4cf090de350a2656ff1f0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02291618/persons-with-significant-control/individual/yhidmHpCL3pisCdiY9ovwBwZC1I"},"name":"Mrs Hilary Anne Frances Kenworthy","name_elements":{"forename":"Hilary","middle_name":"Anne Frances","surname":"Kenworthy","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"15588249","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2025-01-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"e8c4b95e9640155e03d64dcd9ee98dfb9c169588","kind":"individual-person-with-significant-control","links":{"self":"/company/15588249/persons-with-significant-control/individual/9q5h9uywl5w82C2ZRhwA9MZWZL0"},"name":"Mrs Grzegorz Szewczyk","name_elements":{"forename":"Grzegorz","surname":"Szewczyk","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"OC451539","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1UJ","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"4a00349dc967987de2ba17d40dbea4ab735f9da3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451539/persons-with-significant-control/individual/dGXU7hz5Yh8AKKdTCMEjD_9w29c"},"name":"Mr Krishna Luxman Money","name_elements":{"forename":"Krishna","middle_name":"Luxman","surname":"Money","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-03-23"}}
{"company_number":"07271648","data":{"address":{"address_line_1":"95 Markland Hill Lane","locality":"Bolton","postal_code":"BL1 5NX","premises":"Dinmore"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"c2b30e2e482107d3e8a03632e38caa4052021dee","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07271648/persons-with-significant-control/individual/oAHdVCAsYolhefJ6V9tAnbP--OQ"},"name":"Mr Bart Decadt Bart Jozef Decadt","name_elements":{"forename":"Bart","middle_name":"Jozef","surname":"Decadt","title":"Mr Bart Decadt"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15614419","data":{"address":{"address_line_1":"Roberts Close","address_line_2":"Godmanchester","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE29 2PJ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"d3ca10d263ba3ecc9e8a2bb31277537da37f1391","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614419/persons-with-significant-control/individual/ZPZklnCTRbBqk-zpllsZvzo_U5A"},"name":"Dr Ahmed Mohamed Ibrahim Sayed Ahmed","name_elements":{"forename":"Ahmed","middle_name":"Mohamed Ibrahim","surname":"Sayed Ahmed","title":"Dr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"09061928","data":{"address":{"address_line_1":"Johnastor House","locality":"London","postal_code":"W1W 6DN","premises":"3 Foley Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"4ff20c2753e856e4d4486b750408697b61f42858","kind":"individual-person-with-significant-control","links":{"self":"/company/09061928/persons-with-significant-control/individual/K9SdawUmoWlGDWvmbNHx7n8b2ac"},"name":"Miss Ancilla Mukadisi","name_elements":{"forename":"Ancilla","surname":"Mukadisi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14824239","data":{"address":{"address_line_1":"Finborough Road","country":"England","locality":"London","postal_code":"SW10 9ED","premises":"82"},"ceased_on":"2024-05-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"6771db6a55ebf6f18c7953bbd8111618fbc250c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14824239/persons-with-significant-control/individual/nEI2-tBO7UQwNOvK5t-fclFbmHM"},"name":"Mr Anthony William Thomas Chambers","name_elements":{"forename":"Anthony","middle_name":"William","surname":"Thomas Chambers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-03"}}
{"company_number":"15588789","data":{"address":{"address_line_1":"Ashley Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 6HW","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"80951e2228ff9dffcd8aaace02987c5920a89105","kind":"individual-person-with-significant-control","links":{"self":"/company/15588789/persons-with-significant-control/individual/9w9RjhjrzkqIbGVhzkUl73-Uw3A"},"name":"Mr Robert Gabriel Okoro","name_elements":{"forename":"Robert","middle_name":"Gabriel","surname":"Okoro","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"06217118","data":{"address":{"address_line_1":"5 Western Court","address_line_2":"Stoke Gifford","locality":"Bristol","postal_code":"BS34 8SL"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"10fee0979686efbd56adde4f14d45a3ad18b8ba4","kind":"individual-person-with-significant-control","links":{"self":"/company/06217118/persons-with-significant-control/individual/foJiCIdfB4xGEo8GENy_6ougTrw"},"name":"Mr Roger Howard Morgan","name_elements":{"forename":"Roger","middle_name":"Howard","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"15614159","data":{"address":{"address_line_1":"Vantage Court","address_line_2":"Riverside Way, Barrowford","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 6BP","premises":"Digitery Business Centre,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"d7c4f39f6518f51b7ad5f377965c6e8d98754de1","kind":"individual-person-with-significant-control","links":{"self":"/company/15614159/persons-with-significant-control/individual/tERPiPav5IQmg-3uQuUzBlzc6yQ"},"name":"Mr Sheikh Nihal Ali","name_elements":{"forename":"Sheikh","middle_name":"Nihal","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"03571648","data":{"address":{"address_line_1":"103 Lenthay Road","address_line_2":"Sherborne","locality":"Dorset","postal_code":"DT9 6AQ"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"e655d89e81258d6547e15085c9590eefcd267fcf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03571648/persons-with-significant-control/individual/hXC0K4WHIXa324lL-BXEaklpt18"},"name":"Mr Andrew Neville Page","name_elements":{"forename":"Andrew","middle_name":"Neville","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10080938","data":{"address":{"address_line_1":"Reservoir Road","country":"England","locality":"London","postal_code":"N14 4BB","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"9673d8906a77fce4e04bc6e85df1a4545401b9e8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10080938/persons-with-significant-control/individual/BeM1MvdkSMQFT_BxCFzxkJ6c0Ug"},"name":"Dr Paroo Mistry","name_elements":{"forename":"Paroo","surname":"Mistry","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-22"}}
{"company_number":"13413169","data":{"address":{"address_line_1":"Central Parade","country":"England","locality":"Shildon","postal_code":"DL4 1DW","premises":"Amelia Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"94a7dd5001e69c1389c18506e47055e25e2fb10d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13413169/persons-with-significant-control/individual/dpw7Li4B7vkznl36eEVmMbe-Rdw"},"name":"Stephanie Chan","name_elements":{"forename":"Stephanie","surname":"Chan"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-10"}}
{"company_number":"15614699","data":{"address":{"address_line_1":"Meadow Road","country":"England","locality":"Henley-In-Arden","postal_code":"B95 5LD","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"5d8c37545506aaf0a314c7461e152209d7997662","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614699/persons-with-significant-control/individual/vRvDkRxCgPgwwGruGystbk2MqAc"},"name":"Mr Jake Grainger","name_elements":{"forename":"Jake","surname":"Grainger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"10080938","data":{"address":{"address_line_1":"Reservoir Road","country":"England","locality":"London","postal_code":"N14 4BB","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"34d983617ba5da3b2e8d752875f1332c1756fc68","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10080938/persons-with-significant-control/individual/-gqm0FT2hfBtMJTVmRDX308bCfw"},"name":"Anish Anil Patel","name_elements":{"forename":"Anish","middle_name":"Anil","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-22"}}
{"company_number":"15614699","data":{"address":{"address_line_1":"Meadow Road","country":"England","locality":"Henley-In-Arden","postal_code":"B95 5LD","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"0748d47f51f8984a9f52e958c4348014cabf32e4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614699/persons-with-significant-control/individual/8Mv5jQJyVlQRQz580wK4yyV6PlE"},"name":"Miss Rochelle Sherrylene Reilly","name_elements":{"forename":"Rochelle","middle_name":"Sherrylene","surname":"Reilly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"01424738","data":{"address":{"address_line_1":"Hazelwick Road","address_line_2":"Three Bridges","locality":"Crawley","postal_code":"RH10 1NH","premises":"102","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"e095bc59048a017743ca5f2c1e0cf1c7a04aa26d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01424738/persons-with-significant-control/individual/ZBKLwzP7NkdscGmpsRdIKGnKhkg"},"name":"Mrs Rosemary Bailey","name_elements":{"forename":"Rosemary","surname":"Bailey","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-29"}}
{"company_number":"15614709","data":{"address":{"address_line_1":"High Street","country":"England","locality":"West Bromwich","postal_code":"B70 6NY","premises":"127 B"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"4bd17bcef4cf36e87a2f35777a9ed1760e808aca","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614709/persons-with-significant-control/individual/3Kip6QBZmGL8ck5aOA02tQFv-9s"},"name":"Mr Gursimranjeet Singh","name_elements":{"forename":"Gursimranjeet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"04723078","data":{"address":{"address_line_1":"Office C Maple Barn","address_line_2":"Beeches Farm Road","country":"England","locality":"Uckfield","postal_code":"TN22 5QD","premises":"Maple Barn","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"91027af21839543ff716f6ca9c25a3ce2f5fb5f8","kind":"individual-person-with-significant-control","links":{"self":"/company/04723078/persons-with-significant-control/individual/n6pIJ1crZCmM4yutsmGdbUFzHEw"},"name":"Dr Nick Peter Sharples","name_elements":{"forename":"Nick","middle_name":"Peter","surname":"Sharples","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"15615169","data":{"address":{"address_line_1":"Bowden Lane","address_line_2":"Marple","country":"England","locality":"Stockport","postal_code":"SK6 6ND","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"75dae7b0ceff752471df65eb98da6f5c2533d972","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615169/persons-with-significant-control/individual/_LbT5x6bb4yDu7kh_9EJLont3Bk"},"name":"Miss Emma Louise Hughes","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Hughes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"NI618338","data":{"address":{"address_line_1":"Upper Newtownards Road","locality":"Belfast","postal_code":"BT4 3GY","premises":"430"},"country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1962},"etag":"7e7ab60bd481ba504af4aeb4d8497d1d5683adbc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI618338/persons-with-significant-control/individual/O-Qpx7hwngO0OZkWFopo4tWmWQY"},"name":"Mr John Mcdonald","name_elements":{"forename":"John","surname":"Mcdonald","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"15615349","data":{"address":{"address_line_1":"Limes Road","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 8DH","premises":"The Quadrant Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"b7970a4f5f179b9b42db95b43af9f8fa0d99015d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615349/persons-with-significant-control/individual/B3ML1vkc89Ip7CmRChXs59oCkug"},"name":"Mr Antonio Gliatta","name_elements":{"forename":"Antonio","surname":"Gliatta","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"04723078","data":{"address":{"address_line_1":"Office C Maple Barn","address_line_2":"Beeches Farm Road","country":"England","locality":"Uckfield","postal_code":"TN22 5QD","premises":"Maple Barn","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"89191d64ba6a69fabd28fd8889dac895a85f27ce","kind":"individual-person-with-significant-control","links":{"self":"/company/04723078/persons-with-significant-control/individual/3QEpzV0FjUs1dpOcHamyfEXV-ek"},"name":"Dr Samantha Sharples","name_elements":{"forename":"Samantha","surname":"Sharples","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"15615719","data":{"address":{"address_line_1":"Broad Street","country":"United Kingdom","locality":"Sheerness","postal_code":"ME12 1PY","premises":"Prospect House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"c41cfb897d47e284f43f719a000f75361ada56fb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615719/persons-with-significant-control/individual/8qCLrN23vIXN-vZODQ-1ACSOK2Y"},"name":"Mr Kerry Field","name_elements":{"forename":"Kerry","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15614939","data":{"address":{"address_line_1":"9 Severn Road","country":"England","locality":"Gloucester","postal_code":"GL1 2LE","premises":"Flat 7 North Point"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"f7147f494a4c7b39832f09b68ed81ca224e720e1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614939/persons-with-significant-control/individual/LvRt7LOdufjAqWcae4_v6UDxv4Y"},"name":"Mrs Yidan Zhang","name_elements":{"forename":"Yidan","surname":"Zhang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"08927988","data":{"address":{"address_line_1":"Haselbury Road","address_line_2":"Edmonton","locality":"London","postal_code":"N9 9TT","premises":"243","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"1bde7870875f08c8ece1221611f99ee3874b7f1a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08927988/persons-with-significant-control/individual/ENg7arYBArU_6CCHxORrACsvUQg"},"name":"Mrs Betu Miguel","name_elements":{"forename":"Betu","surname":"Miguel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-30"}}
{"company_number":"10810228","data":{"address":{"address_line_1":"Alderwick Drive","country":"England","locality":"Hounslow","postal_code":"TW3 1SF","premises":"26"},"ceased_on":"2022-02-11","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"3c81a865046aa79bcc5be9b6e8ee3bc438fa5397","kind":"individual-person-with-significant-control","links":{"self":"/company/10810228/persons-with-significant-control/individual/pCXkI98qXsb-ezPwvXp0TGNkV6g"},"name":"Mr Andrei Constantin Pop","name_elements":{"forename":"Andrei","middle_name":"Constantin","surname":"Pop","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"SC805709","data":{"address":{"address_line_1":"Kinnordy Place","country":"Scotland","locality":"Glenrothes","postal_code":"KY7 4UP","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1972},"etag":"bb90df56d7440679653bf4435837073a909b7ee5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805709/persons-with-significant-control/individual/EMj9-raeU_aDnNdDK08zvgE0RHw"},"name":"Mr David Kydd","name_elements":{"forename":"David","surname":"Kydd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"14382829","data":{"address":{"address_line_1":"Ruddington Fields Business Park","address_line_2":"Ruddington","country":"England","locality":"Nottingham","postal_code":"NG11 6JS","premises":"One Mere Way"},"etag":"5669500f2d6b2cca55ce58243c85656b2ee1f4d9","identification":{"country_registered":"England","legal_authority":"Company Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02805019"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14382829/persons-with-significant-control/corporate-entity/rA1eEJmojl2YoURPLyYbOxX2Fqs"},"name":"Ideagen Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-28"}}
{"company_number":"06265498","data":{"address":{"address_line_1":"Snelsmore","country":"England","locality":"Newbury","postal_code":"RG14 3BX","premises":"Lynnwood","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"bff1210d8419531eb9d20f3c58cadda1cb69e785","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06265498/persons-with-significant-control/individual/srhtkNTjIZ9g3efUjTlx1_YOOac"},"name":"Mr David Charles Hopper","name_elements":{"forename":"David","middle_name":"Charles","surname":"Hopper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-02"}}
{"company_number":"08549408","data":{"address":{"address_line_1":"Spinfield Lane","country":"England","locality":"Marlow","postal_code":"SL7 2JT","premises":"30"},"ceased_on":"2020-02-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"c008bd4dc46059f6d7b998ebe2574f40a78f4cdc","kind":"individual-person-with-significant-control","links":{"self":"/company/08549408/persons-with-significant-control/individual/d64039WDFvEMhBBd-EleRxs7-_Q"},"name":"Mr Robert Danilczuk","name_elements":{"forename":"Robert","surname":"Danilczuk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"15616369","data":{"address":{"address_line_1":"1070 Stratford Road","address_line_2":"Hall Green","country":"England","locality":"Birmingham","postal_code":"B28 8AD","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"8af95b4c7e474afb93026975e4a41ac63f28dd7a","kind":"individual-person-with-significant-control","links":{"self":"/company/15616369/persons-with-significant-control/individual/9m8-oRo5F-8JUnbTTV_Vt1ohApM"},"name":"Mr Shamim Pervaiz Siddiqui","name_elements":{"forename":"Shamim","middle_name":"Pervaiz","surname":"Siddiqui","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15615719","data":{"address":{"address_line_1":"Broad Street","country":"United Kingdom","locality":"Sheerness","postal_code":"ME12 1PY","premises":"Prospect House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"4d0de35fbbfa58547a70e691e8065221b040ef5d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615719/persons-with-significant-control/individual/0M9Ei4sFS5hvH4r44Iw_KsISv3o"},"name":"Mrs Lisa Marie Pond Field","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Pond Field","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"00851558","data":{"address":{"address_line_1":"Brearley Street","locality":"Birmingham","postal_code":"B19 3NT","premises":"63 - 83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1948},"etag":"8e1c0da5d9f7c39dd29b1266f045ff7069204c6b","kind":"individual-person-with-significant-control","links":{"self":"/company/00851558/persons-with-significant-control/individual/uTFmYsDWVDEle65jKiEIMhhJqqM"},"name":"Mr Anthony Michael Carter-Clout","name_elements":{"forename":"Anthony","middle_name":"Michael","surname":"Carter-Clout","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08549408","data":{"address":{"address_line_1":"Spinfield Lane","country":"England","locality":"Marlow","postal_code":"SL7 2JT","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"6e3aa8c1c92e118d7dce8a518dfd940d66ba544c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08549408/persons-with-significant-control/individual/1Gp-mqO5PYpgdAJAY0__LwErZp8"},"name":"Mr Rafal Biedula","name_elements":{"forename":"Rafal","surname":"Biedula","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"00851558","data":{"address":{"address_line_1":"Brearley Street","locality":"Birmingham","postal_code":"B19 3NT","premises":"63 - 83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1948},"etag":"eb1790e77ac8d7a713c8ca2ef0d4711c5d307e07","kind":"individual-person-with-significant-control","links":{"self":"/company/00851558/persons-with-significant-control/individual/EHEbdk-AYHRtHNCrb22Gz4n8IHo"},"name":"Mr Graham Paul Shirville","name_elements":{"forename":"Graham","middle_name":"Paul","surname":"Shirville","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15615929","data":{"address":{"address_line_1":"7 St. Johns Road","country":"England","locality":"Isleworth","postal_code":"TW7 6NH","premises":"Flat 3 Coomb House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"ba95fbf85956f3096a476ee211607532362ef689","kind":"individual-person-with-significant-control","links":{"self":"/company/15615929/persons-with-significant-control/individual/u77b6fd6t47QT2nejvoMCBk8kFg"},"name":"Ms Samya Garique Burnett","name_elements":{"forename":"Samya","middle_name":"Garique","surname":"Burnett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"SC805779","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"fca8cbfb9cc73221bbd037ffbb491dd8573269a7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805779/persons-with-significant-control/individual/2z14t1BL4nwIO0PszPH4KlfIeEA"},"name":"Mr David Denny","name_elements":{"forename":"David","surname":"Denny","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"09630248","data":{"address":{"address_line_1":"90 Norwich Road","address_line_2":"Barnham Broom","country":"England","locality":"Norwich","postal_code":"NR9 4BU","premises":"Acorn House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"2b0bb695e9dbda36fe0a843f068da99bc6379ddc","kind":"individual-person-with-significant-control","links":{"self":"/company/09630248/persons-with-significant-control/individual/XKJNTz-fKUKzek0lFTRrt5Fa9vM"},"name":"Mrs Amanda Melanie Williams","name_elements":{"forename":"Amanda","middle_name":"Melanie","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15303909","data":{"address":{"address_line_1":"Hardy Way","country":"England","locality":"Enfield","postal_code":"EN2 8NW","premises":"32"},"ceased_on":"2024-08-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"3d03bbb4bf6eb496633f89c79c8d81c20cb2560a","kind":"individual-person-with-significant-control","links":{"self":"/company/15303909/persons-with-significant-control/individual/cxGq_FNAiyW4rHlnHg86OGEXjK4"},"name":"Mr Ismail Nazim","name_elements":{"forename":"Ismail","surname":"Nazim","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"09590938","data":{"address":{"address_line_1":"Main Street","address_line_2":"Riccall","country":"England","locality":"York","postal_code":"YO19 6QE","premises":"49a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"9dca8384cc7341021918efdd76408a54152d37b9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09590938/persons-with-significant-control/individual/ouUy_4e0w8AHeTkGjCgP-9eZkFs"},"name":"Mr Deana Sen Kandiah Kanagasabai","name_elements":{"forename":"Deana","middle_name":"Sen Kandiah","surname":"Kanagasabai","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"11214219","data":{"address":{"address_line_1":"Southfields Business Park","country":"United Kingdom","locality":"Bourne","postal_code":"PE10 0FF","premises":"Larkfleet House, Falcon Way","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"742c8e6df1993ca32fcde360014d52da8745c6af","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11214219/persons-with-significant-control/individual/FoSTt03d1zx9JFj-DAcLGijhOTU"},"name":"Mr Paul Pleszko","name_elements":{"forename":"Paul","surname":"Pleszko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-31"}}
{"company_number":"15616139","data":{"address":{"address_line_1":"Bridgeman Terrace","address_line_2":"Wigan","country":"United Kingdom","locality":"Lancashire","postal_code":"WN1 1SX","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"4c4f061fe6592670ace06bd05c3d58b33173ed6b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616139/persons-with-significant-control/individual/mKw3hHFx62m_dV004liWZOzercw"},"name":"Mrs Joanne Nelson","name_elements":{"forename":"Joanne","surname":"Nelson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-04"}}
{"company_number":"09630248","data":{"address":{"address_line_1":"62 - 64 Thorpe Road","country":"England","locality":"Norwich","postal_code":"NR1 1RY","premises":"C/O Rostrons, Yare House"},"ceased_on":"2019-01-26","country_of_residence":"England","date_of_birth":{"month":5,"year":1941},"etag":"6c915a530d89e34ccfc338570559adbe4d75b603","kind":"individual-person-with-significant-control","links":{"self":"/company/09630248/persons-with-significant-control/individual/qBVHC0VPvxVg8u8lOR7vFcaGtnE"},"name":"Mr Christopher Williams","name_elements":{"forename":"Christopher","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15616849","data":{"address":{"address_line_1":"Brownlow Road","country":"England","locality":"London","postal_code":"W13 0FW","premises":"25 Freedom House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"f33a98cd421c246ee8aa963de4a35c6087ddd45a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616849/persons-with-significant-control/individual/Y0WFLFkrILJ5oTQcLcajyxTiKZg"},"name":"Mr Muhammad Abdullah Dawud Ibrahim Mukherjee","name_elements":{"forename":"Muhammad","middle_name":"Abdullah Dawud Ibrahim","surname":"Mukherjee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"07277848","data":{"address":{"address_line_1":"Avenue Road","country":"England","locality":"Bournemouth","postal_code":"BH2 5SL","premises":"30"},"ceased_on":"2020-02-28","country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"1aa7c8f76e25e2524bbb25a72ffdabd39b50c699","kind":"individual-person-with-significant-control","links":{"self":"/company/07277848/persons-with-significant-control/individual/w4pQD6JpSSNnalU-F0trY8t1PGw"},"name":"Mr Brian Dennis Mursell","name_elements":{"forename":"Brian","middle_name":"Dennis","surname":"Mursell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-22"}}
{"company_number":"10111168","data":{"address":{"address_line_1":"Tettenhall Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 4SA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"7df8428b4c0753e4a9cf85e5ffeae2882782d444","kind":"individual-person-with-significant-control","links":{"self":"/company/10111168/persons-with-significant-control/individual/tYv_S728zL8Egc6JoWKQwW7Jk4U"},"name":"Mr Hichem Yahiaoui","name_elements":{"forename":"Hichem","surname":"Yahiaoui","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"15617289","data":{"address":{"address_line_1":"Western Street","country":"England","locality":"Barnsley","postal_code":"S70 2BP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"23e89cda827a72bc5b388066100cdd23b832b8dc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617289/persons-with-significant-control/individual/VrlcRjEvTZwNNxbsgstBu_Ifb0o"},"name":"Mr Gary Brookes","name_elements":{"forename":"Gary","surname":"Brookes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616859","data":{"address":{"address_line_1":"150 Hutton Road","country":"England","locality":"Shenfield","postal_code":"CM15 8NL","premises":"Suite 1a, 2nd Floor, Hunter House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"96a66dc8a00a943306f47870f62fa028f23ad346","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616859/persons-with-significant-control/individual/aFAJZhBgFqIb_jwd9Z2ztgFmA-s"},"name":"Miss Stephenie Turp","name_elements":{"forename":"Stephenie","surname":"Turp","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"09029548","data":{"address":{"address_line_1":"Juno Way","address_line_2":"Wainscott","country":"England","locality":"Rochester","postal_code":"ME3 8FD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"0aaf29804e970c6540bcdbd609710df1d890a78e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09029548/persons-with-significant-control/individual/Nrb1snIL4CCEFbmsacTZvXqh9DA"},"name":"Ms Janet Ewokolo Kebbi","name_elements":{"forename":"Janet","middle_name":"Ewokolo","surname":"Kebbi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC507108","data":{"address":{"address_line_1":"Kirk Road","address_line_2":"Cromdale","country":"Scotland","locality":"Grantown-On-Spey","postal_code":"PH26 3LH","premises":"Westerton"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1964},"etag":"f8e6d246ace667040c8ae94425bc924fca47bad9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC507108/persons-with-significant-control/individual/LxADZbOZD18-7YFIaR3E9k3T_Yw"},"name":"Mr Eric Reid Pirie","name_elements":{"forename":"Eric","middle_name":"Reid","surname":"Pirie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-29"}}
{"company_number":"15617589","data":{"address":{"address_line_1":"2 Castle Hill","country":"England","locality":"Dudley","postal_code":"DY1 4PS","premises":"King Charles House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"4c0a07bd5723bcf7f12c95d76efb8891bdddcc62","kind":"individual-person-with-significant-control","links":{"self":"/company/15617589/persons-with-significant-control/individual/5m0OI-dWQRskhDm5a0ka266ArEg"},"name":"Mr Noor Hussain","name_elements":{"forename":"Noor","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"10814878","data":{"address":{"address_line_1":"New Road","address_line_2":"Woodstock","country":"United Kingdom","locality":"Oxford","postal_code":"OX20 1PA","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"ae7c6cd46cc49df2dce52b7e6c2cfaea6cc581c5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10814878/persons-with-significant-control/individual/DPIrxX7MUGrNkDt0oSHYERPWO6w"},"name":"Miss Danielle Ashley Rutter","name_elements":{"forename":"Danielle","middle_name":"Ashley","surname":"Rutter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-12"}}
{"company_number":"15617059","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2002},"etag":"c58a43c50c1ed3e869d282664653a2dd7ba2aa94","kind":"individual-person-with-significant-control","links":{"self":"/company/15617059/persons-with-significant-control/individual/lln6EX3XDRR6GcCdU4Uxi3V1ThY"},"name":"Mr Todd James Wood","name_elements":{"forename":"Todd","middle_name":"James","surname":"Wood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15616849","data":{"address":{"address_line_1":"Oriental Square","country":"England","locality":"London","postal_code":"NW9 0FR","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"a60115d4e6d3739957cd269c2eaff44dae3ed3b9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616849/persons-with-significant-control/individual/HEhwxMVmb_-4a6iUAh-2EAqqHR0"},"name":"Mrs Faria Haider Raza","name_elements":{"forename":"Faria","middle_name":"Haider","surname":"Raza","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"10213248","data":{"address":{"address_line_1":"Melville Grove","country":"United Kingdom","locality":"Newcastle","postal_code":"NE7 7AR","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"837b737157612e2b76d466549910eed52a40cdc6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10213248/persons-with-significant-control/individual/-5PV-wRK1YVglSYq-vGBdbPFthM"},"name":"Mr Malcolm Topping","name_elements":{"forename":"Malcolm","surname":"Topping","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-03"}}
{"company_number":"01931758","data":{"address":{"address_line_1":"Fletcher House","address_line_2":"Newby Road Industrial Estate","locality":"Hazel Grove","postal_code":"SK7 5DA","region":"Stockport Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"dc6b254be8f0ca3536b54436ef5bcd709cc387f3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01931758/persons-with-significant-control/individual/e14p9bIpNBUgJv2l1IDb8Mgh3fE"},"name":"Mr Ian Leslie Fletcher","name_elements":{"forename":"Ian","middle_name":"Leslie","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15616859","data":{"address":{"address_line_1":"150 Hutton Road","country":"England","locality":"Shenfield","postal_code":"CM15 8NL","premises":"Suite 1a, 2nd Floor, Hunter House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"c9b895d8826001a9a2e6bf48e2d11a0fb1ec9436","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616859/persons-with-significant-control/individual/bYc1in-ldGR4H3xxT3K7aofFjMM"},"name":"Mr Jamie Warr","name_elements":{"forename":"Jamie","surname":"Warr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616599","data":{"address":{"address_line_1":"Pontefract Road","address_line_2":"Normanton Industrial Estate","country":"England","locality":"Normanton","postal_code":"WF6 1JU","premises":"Unit 7 Courtyard 31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"c975b0d098c7aad553b67eaa5187536e277c7bef","kind":"individual-person-with-significant-control","links":{"self":"/company/15616599/persons-with-significant-control/individual/PdX3pTzFTS1_AQx9CJ8QholMcLE"},"name":"Mr Yuliang Qiu","name_elements":{"forename":"Yuliang","surname":"Qiu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616859","data":{"address":{"address_line_1":"150 Hutton Road","country":"England","locality":"Shenfield","postal_code":"CM15 8NL","premises":"Suite 1a, 2nd Floor, Hunter House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"dfc8066879e3d284ecc31bad92575e43665a6385","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616859/persons-with-significant-control/individual/zY4ZlgGs66ZfVS_ctxa9dbwRXHo"},"name":"Mr Ross Walker","name_elements":{"forename":"Ross","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15616849","data":{"address":{"address_line_1":"Oriental Square","country":"England","locality":"London","postal_code":"NW9 0FR","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"13634e40658dab8598292cd4782c5a2c1f953bbc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616849/persons-with-significant-control/individual/-a1XiFc0blIoTdIPGBCHBTMpfRw"},"name":"Mr Gibran Mohammed Salim Kazi","name_elements":{"forename":"Gibran","middle_name":"Mohammed Salim","surname":"Kazi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"05145148","data":{"address":{"address_line_1":"Widney Lane","locality":"Solihull","postal_code":"B91 3LL","premises":"57","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"0ac596a5f0ff343cf94936436f49a5ecbdd3475f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05145148/persons-with-significant-control/individual/jBcyVzEwZp8l_rcuC63FIpDngVw"},"name":"Mr Tersaim Singh Sandhu","name_elements":{"forename":"Tersaim","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01931758","data":{"address":{"address_line_1":"Fletcher House","address_line_2":"Newby Road Industrial Estate","locality":"Hazel Grove","postal_code":"SK7 5DA","region":"Stockport Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"f2c0eca2ee230847e2a42f57592951fa28dd5966","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01931758/persons-with-significant-control/individual/W5LZWaXZBBVMHSA_qgjih-sgfsg"},"name":"Mr Nigel Colin Fletcher","name_elements":{"forename":"Nigel","middle_name":"Colin","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15617059","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2004},"etag":"f21cda8758a65c0bc64f4d6ce05caf6fe5db403c","kind":"individual-person-with-significant-control","links":{"self":"/company/15617059/persons-with-significant-control/individual/AWUAPBjgBwWUC95UDmmQF1Ggi4o"},"name":"Mr Luke Neil Houston","name_elements":{"forename":"Luke","middle_name":"Neil","surname":"Houston","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"SC324228","data":{"address":{"address_line_1":"Glen Sannox Drive","address_line_2":"Cumbernauld","country":"Scotland","locality":"Glasgow","postal_code":"G68 0DP","premises":"19"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1973},"etag":"9b378a189038b560cbbd8eb6fba6c0c3ee598bd6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC324228/persons-with-significant-control/individual/gCROUL7x8G_qxEVAz_4IG6iV1l4"},"name":"Mr Paramjit Summon","name_elements":{"forename":"Paramjit","surname":"Summon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"08548568","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"ea929b4486e01e46afb2ca39fbfe1c34923261ed","kind":"individual-person-with-significant-control","links":{"self":"/company/08548568/persons-with-significant-control/individual/lFlV9qzzUEdqS77IDfgmS6zRscU"},"name":"Miss Astrid Brook","name_elements":{"forename":"Astrid","surname":"Brook","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10207408","data":{"address":{"address_line_1":"Orchard Court","address_line_2":"Stonegrove","country":"England","locality":"Edgware","postal_code":"HA8 7SX","premises":"15","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"bcf4f473dd01873708defc5bb9d02e4a90e108a8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10207408/persons-with-significant-control/individual/zaDNUTtcyenjkzkxu64qVdRtI4Y"},"name":"Mr Gabriel Ciurea","name_elements":{"forename":"Gabriel","surname":"Ciurea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"15618029","data":{"address":{"address_line_1":"Chiswick Staithe","address_line_2":"Hartington Road","country":"United Kingdom","locality":"London","postal_code":"W4 3TP","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"7695af16bb6a1b3f69610678d5dc33aacbd49a7d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618029/persons-with-significant-control/individual/UTomOCd48NManDZYZp_f0YDlOvo"},"name":"Mr Rajesh Radhakrishan Hemrajani","name_elements":{"forename":"Rajesh","middle_name":"Radhakrishan","surname":"Hemrajani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618409","data":{"address":{"address_line_1":"Dickens Place","country":"England","locality":"Wigan","postal_code":"WN3 5HZ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"27ffbdf7807f0bf5111d295fe148a455022dd7d0","kind":"individual-person-with-significant-control","links":{"self":"/company/15618409/persons-with-significant-control/individual/FTVmPukwH1NGF-VTmrCQj9fnWWw"},"name":"Mr Frederick Stanley Reeves","name_elements":{"forename":"Frederick","middle_name":"Stanley","surname":"Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"03377988","data":{"address":{"address_line_1":"Avenue Road","locality":"London","postal_code":"NW8 6DA","premises":"45 Avenue Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1942},"etag":"e82ebc88f4c9b4c75838eb3b686dca452b713966","kind":"individual-person-with-significant-control","links":{"self":"/company/03377988/persons-with-significant-control/individual/M0c0FKL8cPvmgX98b27TNzmTvxw"},"name":"Mr Lloyd Barr","name_elements":{"forename":"Lloyd","surname":"Barr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06930338","data":{"address":{"address_line_1":"Fountains Road","address_line_2":"Bishop Thornton","country":"England","locality":"Harrogate","postal_code":"HG3 3BF","premises":"The Courtyard, Oakwood Park Business Centre","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"196981d166006f2f665a2d3ceb2e443fa3f601f3","kind":"individual-person-with-significant-control","links":{"self":"/company/06930338/persons-with-significant-control/individual/0S7nv-ZkGtwjPnG0mSTOJiTUcaE"},"name":"Mrs Lisa Corrigan","name_elements":{"forename":"Lisa","surname":"Corrigan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"15618039","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15618039 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"e28c16e87e4eb2b0104a0f8bfb2277d16bf35f8c","kind":"individual-person-with-significant-control","links":{"self":"/company/15618039/persons-with-significant-control/individual/A3yntiOUDfzyrm7FXFJ4mzs4e2U"},"name":"Kate Andrew","name_elements":{"forename":"Kate","surname":"Andrew"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618569","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"154970d0c8776f1e602480fe8f05aa2f773124e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15618569/persons-with-significant-control/individual/CM6_LkMDnaAYJZDoaIMEN59nnPQ"},"name":"George Darren Michael Schmidt","name_elements":{"forename":"George","middle_name":"Darren Michael","surname":"Schmidt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618029","data":{"address":{"address_line_1":"Chiswick Staithe","address_line_2":"Hartington Road","country":"United Kingdom","locality":"London","postal_code":"W4 3TP","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"d4d1f545c57169abf2d0301357eb4a84705c92fa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618029/persons-with-significant-control/individual/lG-ZmUwBUNz8pM95P65F4AQMKXQ"},"name":"Mrs Lopamudra Hemrajani","name_elements":{"forename":"Lopamudra","surname":"Hemrajani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"11424999","data":{"address":{"address_line_1":"227 London Road","country":"England","locality":"Sheffield","postal_code":"S2 4NF","premises":"Victoria Building"},"ceased_on":"2025-02-18","etag":"e8a2f99ab49404b40338aeb2e3f92e16decaa7fb","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"12672764"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11424999/persons-with-significant-control/corporate-entity/7tlVYkSY9bkAUFlef0GbzVD9l3U"},"name":"D\u0026X Universal Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618959","data":{"address":{"address_line_1":"Ingleby Road","country":"England","locality":"Ilford","postal_code":"IG1 4RY","premises":"24a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"4517e3a90d350c656f9b804dfdfa0f01b487ec03","kind":"individual-person-with-significant-control","links":{"self":"/company/15618959/persons-with-significant-control/individual/yZ9qw5LAsh7wz4XDzgc0k2uspr0"},"name":"Burhan Anwar","name_elements":{"forename":"Burhan","surname":"Anwar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"10212018","data":{"address":{"address_line_1":"Barnehurst Avenue","country":"England","locality":"Bexleyheath","postal_code":"DA7 6QD","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"440091786dfbac08869856847dff416fc87a9a8c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10212018/persons-with-significant-control/individual/G9qppR-4iUvS3T15V60-Az5f58k"},"name":"Miss Jade Sarah Goldsmith","name_elements":{"forename":"Jade","middle_name":"Sarah","surname":"Goldsmith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-02"}}
{"company_number":"07654968","data":{"address":{"country":"England","locality":"London","postal_code":"EC2M 3TP","premises":"135 Bishopsgate"},"etag":"c82db6811c90bd39822a6d9cfd14849eb9426d8c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"09430384"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07654968/persons-with-significant-control/corporate-entity/ii_qMEUu-Q38p2IkgUM5_DK_0Fs"},"name":"Otas Technologies Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09134508","data":{"address":{"address_line_1":"No 10 Street","address_line_2":"Qinlingyi Rd.","country":"China","locality":"Xingping City","premises":"No 3 Buld 025","region":"Shanxi"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1976},"etag":"4f5758699de2f9e53c3af089f4cfc5dc3c34f25f","kind":"individual-person-with-significant-control","links":{"self":"/company/09134508/persons-with-significant-control/individual/f_LosZJ7z2douOoMOqVXvRzIIvQ"},"name":"Jin Zhang","name_elements":{"forename":"Jin","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08563078","data":{"address":{"address_line_1":"Eastcastle Street","address_line_2":"Fitzrovia","country":"United Kingdom","locality":"London","postal_code":"W1W 8DY","premises":"16 - 19"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1969},"etag":"5551355a7142d817039ba31bed71cae392b1760f","kind":"individual-person-with-significant-control","links":{"self":"/company/08563078/persons-with-significant-control/individual/PhxUjwqqDkHTNUueJd2n7lpol9E"},"name":"Mr Darren Gilford","name_elements":{"forename":"Darren","surname":"Gilford","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10816598","data":{"address":{"country":"England","locality":"Brighton","postal_code":"BN1 5JD","premises":"31 Tongdean Lane","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"d276f4d748cf1283e538506d2ef1be5411a388a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10816598/persons-with-significant-control/individual/KCeab0RsfNxghBg3VY8Dyvi1aXU"},"name":"Mr Justin Lance Deighton","name_elements":{"forename":"Justin","middle_name":"Lance","surname":"Deighton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-13"}}
{"company_number":"06168278","data":{"address":{"address_line_1":"Carterhatch Road","country":"England","locality":"Enfield","postal_code":"EN3 5LS","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"33d8b70f376289b1f0459b39cf1782fbdc12bf4c","kind":"individual-person-with-significant-control","links":{"self":"/company/06168278/persons-with-significant-control/individual/FMk_FCrHkUBbbnyusJkqANGywsY"},"name":"Mr Luther Kusi-Appiah","name_elements":{"forename":"Luther","surname":"Kusi-Appiah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"15534689","data":{"address":{"address_line_1":"York Street","address_line_2":"Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16, 33"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1994},"etag":"ce3c0ed12426e811cc596dfdb82ce37aceabc446","kind":"individual-person-with-significant-control","links":{"self":"/company/15534689/persons-with-significant-control/individual/vsUjpQhua3jDuO8qdhpHpOhV-Wk"},"name":"Ms Nikki Liann Selis","name_elements":{"forename":"Nikki","middle_name":"Liann","surname":"Selis","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15618229","data":{"address":{"address_line_1":"Hawkesyard","address_line_2":"Armitage Lane","country":"England","locality":"Rugeley","postal_code":"WS15 1PS","premises":"North Lodge","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"b32a5edadedae4750d338699336c443111b3b974","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618229/persons-with-significant-control/individual/WNeU6lx2Fnp0Z4xK5bZg2phEayo"},"name":"James Charles Arthur Matyus","name_elements":{"forename":"James","middle_name":"Charles Arthur","surname":"Matyus"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618759","data":{"address":{"address_line_1":"Wistaston Road","country":"England","locality":"Nantwich","postal_code":"CW5 6PU","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"e1918d1f6282ec1c48a21a3acc16fb602985fcb5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618759/persons-with-significant-control/individual/70IcJwFvHWzyqWUe660nPi6FAi8"},"name":"Mr David John Downes","name_elements":{"forename":"David","middle_name":"John","surname":"Downes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"10212018","data":{"address":{"address_line_1":"Barnehurst Avenue","country":"England","locality":"Bexleyheath","postal_code":"DA7 6QD","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"bda42055c8e6fd858b56f4deb42c9527830aeb18","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10212018/persons-with-significant-control/individual/pEN2JVAcw0KHfqvy4E0BNnfxsfU"},"name":"Mr Julian Michalakis Tsangarides","name_elements":{"forename":"Julian","middle_name":"Michalakis","surname":"Tsangarides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-02"}}
{"company_number":"10816598","data":{"address":{"country":"England","locality":"Brighton","postal_code":"BN1 5JD","premises":"31 Tongdean Lane","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"2073b2214ed690db85244c4382e0fb5ff7d4bda8","kind":"individual-person-with-significant-control","links":{"self":"/company/10816598/persons-with-significant-control/individual/zHwGgXyTd5GJFmmswAtGqTGQhNs"},"name":"Mrs Nicola Ruth Deighton","name_elements":{"forename":"Nicola","middle_name":"Ruth","surname":"Deighton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-13"}}
{"company_number":"07637568","data":{"address":{"address_line_1":"Tunnan Leys","address_line_2":"Tunnan Leys","locality":"London","postal_code":"E6 6WT","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"294b56051596eb92fb2bacb0200b9e51b565453d","kind":"individual-person-with-significant-control","links":{"self":"/company/07637568/persons-with-significant-control/individual/bA_RQIReDgAH-2qy2W_t-YduNsM"},"name":"Mr Wayne Michael Nsubuga","name_elements":{"forename":"Wayne","middle_name":"Michael","surname":"Nsubuga","title":"Mr"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15617839","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G Charles Henry House 130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"ffe8ccf0ff82d8db5a59653b0ba23140359e6f30","kind":"individual-person-with-significant-control","links":{"self":"/company/15617839/persons-with-significant-control/individual/59DKUpqpsk-p3LUoTzbg2vodpuE"},"name":"Lynne Jones","name_elements":{"forename":"Lynne","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"09055759","data":{"address":{"address_line_1":"Cowley Mill Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 2FX","premises":"3 Brook Business Centre","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"6a132f1e46db98364bbd02cc746458f4d218a0f8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09055759/persons-with-significant-control/individual/TrlhBBNZuxKSPqrSGU1-YKHju9I"},"name":"Mrs Lynda Kerrigan","name_elements":{"forename":"Lynda","surname":"Kerrigan","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15618949","data":{"address":{"address_line_1":"Richmond Square","address_line_2":"Richmond Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 3GA","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1986},"etag":"c16d6d2b6de846fdc790bc2c8e99df5e42bab2a5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618949/persons-with-significant-control/individual/V6JgIzPR0ZTUaRvQQAmsZXVFHbo"},"name":"Mr Gulied Jama","name_elements":{"forename":"Gulied","surname":"Jama","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"05120928","data":{"address":{"address_line_1":"Holly Road","locality":"Farnborough","postal_code":"GU14 0EA","premises":"18","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"6d603731df882103f4e96cf5a1c82a02df0438b6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05120928/persons-with-significant-control/individual/6WPASX4GO7K53-OTukcTXCDQ7fo"},"name":"Mr Martyn David Harvey","name_elements":{"forename":"Martyn","middle_name":"David","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15596919","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Downham Market","postal_code":"PE38 9BJ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"4d1b00d9ed6b586bf88bde9122ac51da8e6cf30c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15596919/persons-with-significant-control/individual/4PIabBALwoc4KH8kG56jOpePkz8"},"name":"Mr Mark Anthony Brighton","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Brighton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618959","data":{"address":{"address_line_1":"Paisley Road West","country":"Scotland","locality":"Glasgow","postal_code":"G51 1RF","premises":"G51 1rf"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":2003},"etag":"f5a1f1a4ac9bf92c1cb36bd0862592f03335208f","kind":"individual-person-with-significant-control","links":{"self":"/company/15618959/persons-with-significant-control/individual/X9WFakXKAImx0Qeir6pmjyEHR7I"},"name":"Nawazish Ali","name_elements":{"forename":"Nawazish","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619359","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"cc1771a2faa0ec3eb54f1aaa09438117dfdb6632","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619359/persons-with-significant-control/individual/cS4qzyovWp1Qye3P2v0yisBFFXo"},"name":"Miss Rio Jade Ali","name_elements":{"forename":"Rio","middle_name":"Jade","surname":"Ali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"NI713409","data":{"address":{"address_line_1":"Upper Malvern Park","country":"United Kingdom","locality":"Belfast","postal_code":"BT8 6TE","premises":"98","region":"Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"0d6d95dcde5aa9b4649fd07f89764216396099d3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI713409/persons-with-significant-control/individual/8rmnfJMBJZpSiyP6XuPMXchqFyU"},"name":"Miss Emma Louise Mccaugherty","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Mccaugherty","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-05"}}
{"company_number":"10208568","data":{"address":{"country":"England","locality":"Coventry","postal_code":"CV3 6AZ","premises":"1 Kenpas Highway","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"e46478fd1c8928bcafdb93d51060c25ca98f341d","kind":"individual-person-with-significant-control","links":{"self":"/company/10208568/persons-with-significant-control/individual/b1Ay2figBNJyzo6MaVVLqL3FQtE"},"name":"Mrs Balvir Kaur Nijjar","name_elements":{"forename":"Balvir","middle_name":"Kaur","surname":"Nijjar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"15619369","data":{"address":{"address_line_1":"Links Drive","country":"England","locality":"London","postal_code":"N20 8QU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"77a1fb01e0dcba05b4ee4b932773b0e0c59adf87","kind":"individual-person-with-significant-control","links":{"self":"/company/15619369/persons-with-significant-control/individual/Rffpwvuzs0y5bqkloTLxJ_JbQgc"},"name":"Mr Ionel Naru","name_elements":{"forename":"Ionel","surname":"Naru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"10818398","data":{"address":{"address_line_1":"The Street","country":"England","locality":"Terling","postal_code":"CM3 2RH","premises":"8 The Estate Yard","region":"Essex"},"ceased_on":"2017-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"cba22d7ff285368a79014758bf777cbd43e8149c","kind":"individual-person-with-significant-control","links":{"self":"/company/10818398/persons-with-significant-control/individual/XJRFmuH8pKdZv9frRrVhcop2VCw"},"name":"Mrs Stacie Johnson","name_elements":{"forename":"Stacie","surname":"Johnson","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-14"}}
{"company_number":"15619159","data":{"address":{"address_line_1":"21 Attercliffe Road","country":"England","locality":"Sheffield","postal_code":"S4 7WW","premises":"Unit 9 Twelve O'Clock Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"12a3f249fac58ca645544a548e6f732d769f20be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619159/persons-with-significant-control/individual/KzDdxSmu-qfgAK195c_zuSf0oys"},"name":"Fatima Mariam Ilyas","name_elements":{"forename":"Fatima","middle_name":"Mariam","surname":"Ilyas"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"07281058","data":{"address":{"address_line_1":"265 - 269 Kingston Road","address_line_2":"Wimbledon","locality":"London","postal_code":"SW19 3NW","premises":"The Long Lodge"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"c9e151650ca858a925d3f4c0a552459cb8ab4394","kind":"individual-person-with-significant-control","links":{"self":"/company/07281058/persons-with-significant-control/individual/Oi6MXQVQT39MV3iy11GWyQz5RSo"},"name":"Mr Vinod Purohit","name_elements":{"forename":"Vinod","surname":"Purohit","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-11"}}
{"company_number":"NI713409","data":{"address":{"address_line_1":"Upper Malvern Park","country":"United Kingdom","locality":"Belfast","postal_code":"BT8 6TE","premises":"98","region":"Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"95bb21c4cb1d4fcd062fa1737181604769dc2837","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI713409/persons-with-significant-control/individual/-_jeUtI-7QAu7Lw8AgHvcqm8Huc"},"name":"Miss Nicole Marie O'Connor","name_elements":{"forename":"Nicole","middle_name":"Marie","surname":"O'Connor","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-05"}}
{"company_number":"15619169","data":{"address":{"address_line_1":"St Andrews Court","address_line_2":"Wellington Street","country":"England","locality":"Thame","postal_code":"OX9 3WT","premises":"Unit A"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"2903418ec5e5ef95546bd2f870ed4384891478df","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619169/persons-with-significant-control/individual/mk3UpBEHOJ8f4ijlMnK-F6WxLu4"},"name":"Ms Rebekah Reid","name_elements":{"forename":"Rebekah","surname":"Reid","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"08580289","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"8bcd7d9e5450370010e103d5a26b5a9dc0b9987f","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08580289/persons-with-significant-control/individual/DPIAhDc_bXZ4kEoR79fTZWFIrps"},"name":"Mr Robert Russell Taylor","name_elements":{"forename":"Robert","middle_name":"Russell","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-01"}}
{"company_number":"08051128","data":{"address":{"address_line_1":"Lancaster Road","locality":"Newcastle Under Lyme","postal_code":"ST5 1DS","premises":"98","region":"Staffordshire"},"ceased_on":"2020-10-10","country_of_residence":"Canada","date_of_birth":{"month":7,"year":1949},"etag":"8bd461f2be088ce2b18d988284bdaa6d78a44b89","kind":"individual-person-with-significant-control","links":{"self":"/company/08051128/persons-with-significant-control/individual/TfyltkTXcTt_uE3hnlx9a-GIBDg"},"name":"Stephen Ross Shaver","name_elements":{"forename":"Stephen","middle_name":"Ross","surname":"Shaver"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05477848","data":{"address":{"address_line_1":"Red Barn","address_line_2":"Harmony Hill","country":"England","locality":"Milnthorpe","postal_code":"LA7 7QA","premises":"Tt Carpets Limited"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"9984ea859dd9a5a4b2a4d48c6a31c030fd7a0a66","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05477848/persons-with-significant-control/individual/DokKkqd0plHsUIS_NhQVbMVmnOs"},"name":"Mr Keith Joseph Powell","name_elements":{"forename":"Keith","middle_name":"Joseph","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15619739","data":{"address":{"address_line_1":"11-15 Peterborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AX","premises":"Second Floor, Kirkland House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"624c9671e320930995a7aec800b899ab3e760293","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619739/persons-with-significant-control/individual/c-yOpXnfuELnV3DYcO3KDhbFWMM"},"name":"Mr Korsshan Renato Alejandro Schlauer Perez","name_elements":{"forename":"Korsshan","middle_name":"Renato Alejandro","surname":"Schlauer Perez","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"08013668","data":{"address":{"address_line_1":"Defender Court","address_line_2":"Sunderland Enterprise Park","locality":"Sunderland","postal_code":"SR5 3PE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"c91f959327e2a0163c202e43347d4e12660649c2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08013668/persons-with-significant-control/individual/S7jpKVy5sk8Ka8WKL2a24KWXU-k"},"name":"Mr Tony Dover","name_elements":{"forename":"Tony","surname":"Dover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15619549","data":{"address":{"address_line_1":"Holland Road West","country":"England","locality":"Birmingham","postal_code":"B6 4DW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"658004c6437a68a7b54788f2c2745aac8ba44d2d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619549/persons-with-significant-control/individual/LOdDi9tDGonhUyF84YvCRcw61_M"},"name":"Mr Zeeshaan Khan","name_elements":{"forename":"Zeeshaan","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"03202239","data":{"address":{"country":"United Kingdom","locality":"Bedford","postal_code":"MK41 8AG","premises":"294 Kimbolton Road","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"9e1e3a0141ca4a9cdee486c74273c030b55a18b4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z","authorised_corporate_service_provider_name":"FKCA LIMITED ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Karen Lorraine Shoosmith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03202239/persons-with-significant-control/individual/WEdJ9uAgYqhYg5pmttSvF_uGVl0"},"name":"Mrs Karen Shoosmith","name_elements":{"forename":"Karen","surname":"Shoosmith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-01"}}
{"company_number":"08497429","data":{"address":{"address_line_1":"11-13 Cumberland Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS5 6JB","premises":"11-13"},"ceased_on":"2024-06-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"54507b7daab120849df28df7dd99486229453ebb","kind":"individual-person-with-significant-control","links":{"self":"/company/08497429/persons-with-significant-control/individual/2Wa7U4-bwy_vHVmhqUj4gAHZasg"},"name":"Mrs Julie Thomson","name_elements":{"forename":"Julie","surname":"Thomson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"05477848","data":{"address":{"address_line_1":"Red Barn","address_line_2":"Harmony Hill","country":"England","locality":"Milnthorpe","postal_code":"LA7 7QA","premises":"Tt Carpets Limited"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"106b79170167572d7b08c82f2d8039d5c86c1a6c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05477848/persons-with-significant-control/individual/lLozOF9i4RZ9FWn9zulPBsMG_ng"},"name":"Mr Craig Postlethwaite","name_elements":{"forename":"Craig","surname":"Postlethwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06619778","data":{"address":{"address_line_1":"Epsom Square","address_line_2":"White Horse Business Park","country":"England","locality":"Trowbridge","postal_code":"BA14 0XG","premises":"Holloway House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"516c37b105fd2564a63ce8fbef841115f39444b3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06619778/persons-with-significant-control/individual/83zqNjjjGXCuOkscIlisHACZdqU"},"name":"Marc Glenn Adams","name_elements":{"forename":"Marc","middle_name":"Glenn","surname":"Adams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08051128","data":{"address":{"address_line_1":"Lancaster Road","locality":"Newcastle Under Lyme","postal_code":"ST5 1DS","premises":"98","region":"Staffordshire"},"ceased_on":"2020-10-10","country_of_residence":"Canada","date_of_birth":{"month":2,"year":1956},"etag":"8abd9935b261394e1f2dba696b83536709a3cd9c","kind":"individual-person-with-significant-control","links":{"self":"/company/08051128/persons-with-significant-control/individual/i-xbpLM07Ec3zcDWax-qCp-RdCs"},"name":"Bruce Robert Paul Bent","name_elements":{"forename":"Bruce","middle_name":"Robert Paul","surname":"Bent"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05477848","data":{"address":{"address_line_1":"Red Barn","address_line_2":"Harmony Hill","country":"England","locality":"Milnthorpe","postal_code":"LA7 7QA","premises":"Tt Carpets Limited"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"c9cd98d2aeacb81c7a7ca012d454979962c36e18","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05477848/persons-with-significant-control/individual/dQ585LbadgK5_m1q2Vlv41EZips"},"name":"Mr Mark Postlethwaite","name_elements":{"forename":"Mark","surname":"Postlethwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05149688","data":{"address":{"address_line_1":"Grange Drive","address_line_2":"Hedge End","country":"England","locality":"Southampton","postal_code":"SO30 2AF","premises":"The Pavilion"},"etag":"838794f1834183cc49ee3338467c7670ca30226a","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"06089974"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05149688/persons-with-significant-control/corporate-entity/y2gPxxPM0uLdKP78-ICj6U-E740"},"name":"Scci Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15619169","data":{"address":{"address_line_1":"St Andrews Court","address_line_2":"Wellington Street","country":"England","locality":"Thame","postal_code":"OX9 3WT","premises":"Unit A"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"94612fe680c423e4e6f1ee45c68fbdbb9705a674","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619169/persons-with-significant-control/individual/mviniEWMG6miwib-pI3NJ5C1uBk"},"name":"Miss Clare Elizabeth Freeman","name_elements":{"forename":"Clare","middle_name":"Elizabeth","surname":"Freeman","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"08580289","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"5fab41af66ac47d46e924cf3e6bbbc9506590afb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08580289/persons-with-significant-control/individual/vUs3ruXCva7zj5b83amv1Z651cg"},"name":"Mr Iain Gray","name_elements":{"forename":"Iain","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-01"}}
{"company_number":"06893699","data":{"address":{"address_line_1":"Coombe Lane West","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 7DD","premises":"120a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"473d74441b17fc1d056f3e49a4227303dc06bb82","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06893699/persons-with-significant-control/individual/AWGCJ6ta9n3n6S48RHhKk6fzeC0"},"name":"Mrs Sonica Gupta","name_elements":{"forename":"Sonica","surname":"Gupta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08556048","data":{"address":{"address_line_1":"Llyndir Lane","address_line_2":"Burton, Rossett","country":"Wales","locality":"Wrexham","postal_code":"LL12 0AY","premises":"Suite 5b  Rossett Business Village"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"acb0ec0c6dccb99b9312a5b25a207002dd8b8f6d","kind":"individual-person-with-significant-control","links":{"self":"/company/08556048/persons-with-significant-control/individual/AbMgIJ2jyOog4EsoEWxU4V1oaL0"},"name":"Mr Clive Bartley","name_elements":{"forename":"Clive","surname":"Bartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15620149","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Cadishead","country":"England","locality":"Manchester","postal_code":"M44 5BG","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"ffabe0f08c6cbed239ff6b584738b063f9dd5e90","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620149/persons-with-significant-control/individual/JfO477NUa958YebM7jgxNRHUGvg"},"name":"Mrs Ashley Louise Davies","name_elements":{"forename":"Ashley","middle_name":"Louise","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15620409","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"4544ab233ea2c4daad39bb538af6e1043ec77090","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620409/persons-with-significant-control/individual/NJDnNzcrMcAupNi210OLXBx5FGY"},"name":"David Oluyemisi Peters","name_elements":{"forename":"David","middle_name":"Oluyemisi","surname":"Peters"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620719","data":{"address":{"address_line_1":"Blackett Street","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"12"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1974},"etag":"cbd141e630c82709a092d46a5534a9f073f40da7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620719/persons-with-significant-control/individual/6KoBcdnxw_mvJRPi9c405E1L6fw"},"name":"Ms Liru Sun","name_elements":{"forename":"Liru","surname":"Sun","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"02934378","data":{"address":{"address_line_1":"Hullbridge Road","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5NG","premises":"46","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"3e90461cc9fb6bdf2f6911148fd08dc5fb59d228","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02934378/persons-with-significant-control/individual/xn31yiwE1WXhBcQEV43dAc_ljP4"},"name":"Mrs Eleanor Callus","name_elements":{"forename":"Eleanor","surname":"Callus","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15622159","data":{"address":{"address_line_1":"Reehan 8","address_line_2":"The Old Town 102 16 C","country":"United Arab Emirates","locality":"Dubai","postal_code":"12121","premises":"102"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":10,"year":1979},"etag":"84bda544cdb0f7814018797621087b9744250527","kind":"individual-person-with-significant-control","links":{"self":"/company/15622159/persons-with-significant-control/individual/3ND0BbIGbDn-sEPhpIx6Gv9tWbA"},"name":"Miss Jade Nayeon Kim","name_elements":{"forename":"Jade","middle_name":"Nayeon","surname":"Kim","title":"Miss"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15619929","data":{"address":{"address_line_1":"Fletton End","address_line_2":"Calvert","country":"England","locality":"Buckingham","postal_code":"MK18 2GD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"8627d276d87e317db4459df11031ed3f2957aa92","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619929/persons-with-significant-control/individual/s0KjaS9OB_GTix2Km2IEI2PbaLQ"},"name":"Miss Stella Maina","name_elements":{"forename":"Stella","surname":"Maina","title":"Miss"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"01457878","data":{"address":{"address_line_1":"Snow Hill Queensway","locality":"Birmingham","postal_code":"B4 6GA","premises":"Two Snowhill"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"d970af61e79e22d8696c77a0163ed6d881417ab8","kind":"individual-person-with-significant-control","links":{"self":"/company/01457878/persons-with-significant-control/individual/Lr11_9V4x0Pg3TxnxaZ1Sq91d4w"},"name":"Mrs Alpa Bhakta","name_elements":{"forename":"Alpa","surname":"Bhakta","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-06"}}
{"company_number":"08095678","data":{"address":{"address_line_1":"Walton Road","locality":"Frinton-On-Sea","postal_code":"CO13 0AG","premises":"70","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"a1294e8f88938afa9f28f85fa567b208c76f1900","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08095678/persons-with-significant-control/individual/l8y2uSakDCOcM8lq8oBVnbeil9E"},"name":"Mr Troy Jonathan Dawson","name_elements":{"forename":"Troy","middle_name":"Jonathan","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-07"}}
{"company_number":"15620719","data":{"address":{"address_line_1":"Blackett Street","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"12"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1974},"etag":"c805b99073b30bc03924a8740f50c9c852dc2aee","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620719/persons-with-significant-control/individual/bSqm1m3LmvLpiOLDS1zvrF0Z_zA"},"name":"Mr Wenyi Wu","name_elements":{"forename":"Wenyi","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621589","data":{"address":{"address_line_1":"Xinqiaohezhen Ziyangqu Yiyangshi","country":"China","locality":"Hunan","postal_code":"413000","premises":"3"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1970},"etag":"23844523d1beb6e2691120c506c9cf14241426a3","kind":"individual-person-with-significant-control","links":{"self":"/company/15621589/persons-with-significant-control/individual/7T95ICVOSSjCFNa-iqbB2u4d_Qo"},"name":"Weiqing Cui","name_elements":{"forename":"Weiqing","surname":"Cui"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622169","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 2473"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1968},"etag":"c7292cce1646816f84ae361957e18264c97e2050","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622169/persons-with-significant-control/individual/vK_Ei5r2ZDxDR0N7UJpU_4-m_8w"},"name":"Mr Rahim Shah","name_elements":{"forename":"Rahim","surname":"Shah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"05843508","data":{"address":{"country":"Germany","locality":"Aumuehle","postal_code":"21521","premises":"Auf Der Koppel 59"},"country_of_residence":"Aumuehle, Germany","date_of_birth":{"month":12,"year":1946},"etag":"6178420c10c23ded8f407cd304ec42c87d06652b","kind":"individual-person-with-significant-control","links":{"self":"/company/05843508/persons-with-significant-control/individual/vQ_3DG7Y9xOd1nZaOVSgnBPM77M"},"name":"Dieter Wedemann","name_elements":{"forename":"Dieter","surname":"Wedemann"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"15620149","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Cadishead","country":"England","locality":"Manchester","postal_code":"M44 5BG","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"ed87e8a493a5212a568dd2a4c95e153476a69692","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620149/persons-with-significant-control/individual/ubTF8Wm4KVcRK79Ig2jdtEp2iZ4"},"name":"Miss Chloe Baxter","name_elements":{"forename":"Chloe","surname":"Baxter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15620419","data":{"address":{"address_line_1":"Vantage Court","address_line_2":"Riverside Way, Barrowford","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 6BP","premises":"Digitery Business Centre,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"0466981f6da859192d41c97d704d83250aa84eab","kind":"individual-person-with-significant-control","links":{"self":"/company/15620419/persons-with-significant-control/individual/MVXc-MmZ7OirMurq2-39X1bqQDI"},"name":"Mr Sheikh Nihal Ali","name_elements":{"forename":"Sheikh","middle_name":"Nihal","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"09540008","data":{"address":{"address_line_1":"Glentworth Road West","country":"England","locality":"Morecambe","postal_code":"LA4 4SZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"b105ebe0bf1221f96104a5c984becf0124d5eb3c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09540008/persons-with-significant-control/individual/YmVeZz7woCvjHoFKhdySQAOgcQc"},"name":"Mr John Boyd Chates","name_elements":{"forename":"John","middle_name":"Boyd","surname":"Chates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"02934378","data":{"address":{"address_line_1":"Hullbridge Road","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5NG","premises":"46","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"a16eb006c5ca76864b68bc476e3c4971262a2988","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02934378/persons-with-significant-control/individual/6DuTgqv3eksOM9HTEtv64cxlk0k"},"name":"Mr Jonathan Paul Richard Lodge","name_elements":{"forename":"Jonathan","middle_name":"Paul Richard","surname":"Lodge","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08936068","data":{"address":{"country":"England","locality":"Leigh On Sea","postal_code":"SS9 2UJ","premises":"1386 London Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"d247cd85adf823887ac0fabf33780787ac2dd857","kind":"individual-person-with-significant-control","links":{"self":"/company/08936068/persons-with-significant-control/individual/tDWZMbTzkLKJowGr1wCr-NuWk0Q"},"name":"Mr Ramazan Akar","name_elements":{"forename":"Ramazan","surname":"Akar","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"15619939","data":{"address":{"address_line_1":"Petersham Road","country":"England","locality":"Richmond","postal_code":"TW10 6UW","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"01accd3bc5d561d5d9bbc99cc8cc24a7d47b5555","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619939/persons-with-significant-control/individual/36TRVatY1YFvUfrFX5CvdChergU"},"name":"Ms Carmen Rendell","name_elements":{"forename":"Carmen","surname":"Rendell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"01457878","data":{"address":{"address_line_1":"Snow Hill Queensway","locality":"Birmingham","postal_code":"B4 6GA","premises":"Two Snowhill"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"345c49f7784621e60e4e6935812f0d0a853ae229","kind":"individual-person-with-significant-control","links":{"self":"/company/01457878/persons-with-significant-control/individual/rBZK8CzJIV-fJr1dUWv3mOwowUs"},"name":"Mr Tim Brooke","name_elements":{"forename":"Tim","surname":"Brooke","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-06"}}
{"company_number":"08095678","data":{"address":{"address_line_1":"Walton Road","locality":"Frinton-On-Sea","postal_code":"CO13 0AG","premises":"70","region":"Essex"},"ceased_on":"2023-12-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"cd2d34dc42df42903cf7c99bd61e3a576a625ce2","kind":"individual-person-with-significant-control","links":{"self":"/company/08095678/persons-with-significant-control/individual/vysWzeEZ8BqtmuCKFkID0PODWy8"},"name":"Mrs Wendy Lorraine Dawson","name_elements":{"forename":"Wendy","middle_name":"Lorraine","surname":"Dawson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-12"}}
{"company_number":"15620729","data":{"address":{"address_line_1":"St. Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1QS","premises":"Studio 9, 50-54"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"cd91aba5d70fcb636cb3dd7d9e9263dd37f930d5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620729/persons-with-significant-control/individual/ay4P7DjCSHcz-qTrQPlKb3dAQ-A"},"name":"Ms Samantha Ann Wiltshire","name_elements":{"forename":"Samantha","middle_name":"Ann","surname":"Wiltshire","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-06"}}
{"company_number":"02934378","data":{"address":{"address_line_1":"The Street","address_line_2":"Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 8RG","premises":"The Wheelwrights Barn","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"94f7ec3a98a68fd4084fd62c8f752ef7ba419051","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02934378/persons-with-significant-control/individual/1a7AIcauv-oydmuIO7RxV-Dv6E4"},"name":"Mrs Lynn Elizabeth Lodge","name_elements":{"forename":"Lynn","middle_name":"Elizabeth","surname":"Lodge","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15619749","data":{"address":{"address_line_1":"Maple Road","country":"England","locality":"Dartford","postal_code":"DA1 2QZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"b2f49dd254b66f545c77be7b9736d9e5b340bb73","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619749/persons-with-significant-control/individual/-1ROjC6mYmXf59Qx3ilk1lmWVi8"},"name":"Mrs Asha Bai Pankhania","name_elements":{"forename":"Asha","middle_name":"Bai","surname":"Pankhania","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-05"}}
{"company_number":"NI713419","data":{"address":{"address_line_1":"Plantation Road","address_line_2":"Portadown","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT63 5NN","premises":"84"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":2005},"etag":"ea46374e7f4edac76011a96b69c6977544071710","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713419/persons-with-significant-control/individual/afIYmOn4LUX4mfiniQ8rvCiO6gI"},"name":"Mr Matthew Joseph King","name_elements":{"forename":"Matthew","middle_name":"Joseph","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"01584568","data":{"address":{"address_line_1":"1 Deighton Close","country":"United Kingdom","locality":"Wetherby","postal_code":"LS22 7GZ","premises":"Brunswick House","region":"West Yorkshire"},"etag":"2eb5904272964d1b32a4cc7e2e88cff4c3ca2b40","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"3455057"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01584568/persons-with-significant-control/corporate-entity/3cMaNRVvi2l53iBisBSjtZyjwRU"},"name":"Encon Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10819728","data":{"address":{"address_line_1":"The Port House","address_line_2":"Port Solent Marina","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 4TH","premises":"2nd Floor","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"c7c6cf4a067bd5726b35f9cb500644edeea78bd4","kind":"individual-person-with-significant-control","links":{"self":"/company/10819728/persons-with-significant-control/individual/y10gKX1x__fiSzjVfuLA_JMrslQ"},"name":"Mrs Christine Milner","name_elements":{"forename":"Christine","surname":"Milner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-15"}}
{"company_number":"15621299","data":{"address":{"address_line_1":"Tanbridge Park","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 1SZ","premises":"Flat 94","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"e39e4e4a2d03c2645c334af88dcde256904a5db2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15621299/persons-with-significant-control/individual/8YChHCE3z3kChRRa7_L0Nc-uCgw"},"name":"Mr Lyndon Dale Price","name_elements":{"forename":"Lyndon","middle_name":"Dale","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"06612298","data":{"address":{"address_line_1":"Dsa Crown House","country":"United Kingdom","locality":"27 Old Gloucester Street","postal_code":"WC1N 3AX","premises":"C/O Be Braver Ltd","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"dd5dcccdc8f882b78844d0dfc2f699109cad8fd9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06612298/persons-with-significant-control/individual/OwuLtb0Xm4cEJlT8VETwIJN_-K0"},"name":"Mr Axel Segebrecht","name_elements":{"forename":"Axel","surname":"Segebrecht","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01457878","data":{"address":{"address_line_1":"Snow Hill Queensway","locality":"Birmingham","postal_code":"B4 6GA","premises":"Two Snowhill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"a24895a6dcf1674390b71b4629c915d4a34a8773","kind":"individual-person-with-significant-control","links":{"self":"/company/01457878/persons-with-significant-control/individual/pecOQKNzUETyWbBEJIatKgzbNvI"},"name":"Mrs Jayne Doreen Almond","name_elements":{"forename":"Jayne","middle_name":"Doreen","surname":"Almond","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-06"}}
{"company_number":"15620159","data":{"address":{"address_line_1":"Blossom Hill Drive","address_line_2":"Henham","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 6BU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"1843425a3cca8c403f6f12a5fa5f9cf42e601c0b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620159/persons-with-significant-control/individual/wPvPBvkD0i01mWAmZpLsTdf9yOw"},"name":"Mr Jordan Spencer Baker","name_elements":{"forename":"Jordan","middle_name":"Spencer","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15620709","data":{"address":{"address_line_1":"Stock Chase","country":"England","locality":"Maldon","postal_code":"CM9 4AA","premises":"Parkdene"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"632b27cac38ca819b233f29ad2a582b6451aac07","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620709/persons-with-significant-control/individual/C2H1V-WGkKfd6DLky4pJNIGGMn0"},"name":"Charlie Butler","name_elements":{"forename":"Charlie","surname":"Butler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15621289","data":{"address":{"address_line_1":"Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2LQ","premises":"164 Ilford Lane Flat 10 Claire House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"bbd837eaea8f9f3b281ef909e25427d585085368","kind":"individual-person-with-significant-control","links":{"self":"/company/15621289/persons-with-significant-control/individual/4ZHcBqhZ99W5WeQZSN-plgoqnnc"},"name":"Mrs Saira Naz Abid","name_elements":{"forename":"Saira","middle_name":"Naz","surname":"Abid","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621879","data":{"address":{"address_line_1":"Finkle Street","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 4QA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"cf957dafaebe26ff67f6befdd622d0d25a0def44","kind":"individual-person-with-significant-control","links":{"self":"/company/15621879/persons-with-significant-control/individual/LF0OdY3jvkesW7BRpOfQ002uGmw"},"name":"Mr Darren Alphonso Martin","name_elements":{"forename":"Darren","middle_name":"Alphonso","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"10818958","data":{"address":{"address_line_1":"Buntsford Park Road","country":"England","locality":"Worcestershire","postal_code":"B60 3DX","premises":"Mulberry House, First Floor Offices"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1999},"etag":"642f2d930372ab008afd0e58a6e20c05f06cdf18","kind":"individual-person-with-significant-control","links":{"self":"/company/10818958/persons-with-significant-control/individual/kRiy9FMA5LsrIkGdNqWayApi0Ho"},"name":"Mr Saileshsinh Makvana","name_elements":{"forename":"Saileshsinh","surname":"Makvana","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"15620149","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Cadishead","country":"England","locality":"Manchester","postal_code":"M44 5BG","premises":"95"},"ceased_on":"2024-08-16","country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"0904e348a5e6b5c1a9d746e63fc61866c8473b43","kind":"individual-person-with-significant-control","links":{"self":"/company/15620149/persons-with-significant-control/individual/JYMsj9QaTcwsjmb-OQTv0osVtOo"},"name":"Miss Caitlin Jean Brodie","name_elements":{"forename":"Caitlin","middle_name":"Jean","surname":"Brodie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15620429","data":{"address":{"address_line_1":"Cedar House","address_line_2":"Erlanger Road","country":"England","locality":"London","postal_code":"SE14 5TB","premises":"12 Cedar House Erlanger Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"de5d340f4a3b3a2ddc14b232efd652ce695be2ed","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620429/persons-with-significant-control/individual/BdGYHKJ1E2Wsxgpe1qY475nSywk"},"name":"Ms Iyabode Adejoke Sulemon","name_elements":{"forename":"Iyabode","middle_name":"Adejoke","surname":"Sulemon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"01280778","data":{"address":{"address_line_1":"Avonmore Road","country":"England","locality":"London","postal_code":"W14 8HQ","premises":"2nd Floor, Warwick Building"},"ceased_on":"2018-10-18","etag":"fb9f08fc179374d90ed43c775424ca5de1927333","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"04178272"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01280778/persons-with-significant-control/corporate-entity/mRlAhNCIUyD0QhLmMxiGfRtZULw"},"name":"Mpw Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15621599","data":{"address":{"address_line_1":"Village Drive","address_line_2":"Ribbleton","country":"United Kingdom","locality":"Preston","postal_code":"PR2 6JH","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"294399fb76a323abe9d0b64af03e3d23e4bcf870","kind":"individual-person-with-significant-control","links":{"self":"/company/15621599/persons-with-significant-control/individual/1vFYypt1B7nqwEGaAGSVT6lZ868"},"name":"Mr Stefan-Daniel Saghin","name_elements":{"forename":"Stefan-Daniel","surname":"Saghin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-06"}}
{"company_number":"SC805979","data":{"address":{"address_line_1":"Windsor Drive","country":"Scotland","locality":"Penicuik","postal_code":"EH26 8DR","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1989},"etag":"8803536da1e11606db290308c99aa09d39ae3aab","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805979/persons-with-significant-control/individual/wBTIk1gJXuQ9KBD2YS6nhUJvEZQ"},"name":"Mhairi Agnes Cunningham","name_elements":{"forename":"Mhairi","middle_name":"Agnes","surname":"Cunningham"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"01457878","data":{"address":{"address_line_1":"Snow Hill Queensway","locality":"Birmingham","postal_code":"B4 6GA","premises":"Two Snowhill"},"country_of_residence":"Channel Islands","date_of_birth":{"month":7,"year":1969},"etag":"279e630f300d041a8f6062a40bfdfcd785256d08","kind":"individual-person-with-significant-control","links":{"self":"/company/01457878/persons-with-significant-control/individual/O5U0siNNuTDBCrQiWyXgXhBStDo"},"name":"Mr Richard Saunders","name_elements":{"forename":"Richard","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-06"}}
{"company_number":"04227958","data":{"address":{"address_line_1":"Lonsdale Gardens","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 1NU","premises":"1","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"0f79084de8b567d38be500193e40f4cf64912c18","kind":"individual-person-with-significant-control","links":{"self":"/company/04227958/persons-with-significant-control/individual/cFfIFW3AnxH548LCBOgZtZx4reE"},"name":"Mr Richard Williams","name_elements":{"forename":"Richard","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"15620999","data":{"address":{"address_line_1":"Vantage Court","address_line_2":"Riverside Way, Barrowford","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 6BP","premises":"Digitery Business Centre,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"b90859ba93e248718de87ff27dd6432ac6022c65","kind":"individual-person-with-significant-control","links":{"self":"/company/15620999/persons-with-significant-control/individual/o6-iKvjMfGFbhhU65I9oEotNQJg"},"name":"Mr Sheikh Nihal Ali","name_elements":{"forename":"Sheikh","middle_name":"Nihal","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"02934378","data":{"address":{"address_line_1":"Hullbridge Road","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5NG","premises":"46","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"dde479129087158fecd5c9c9ecb52df70266ec20","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02934378/persons-with-significant-control/individual/R1o2ETlvES9F7Jg6XYkfwlI9nlo"},"name":"Mr Mark Priest","name_elements":{"forename":"Mark","surname":"Priest","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10819338","data":{"address":{"address_line_1":"Wansford Park","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 2PH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"0dcff60408d2eb67e39a86f44d65ada859e8ec3c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10819338/persons-with-significant-control/individual/y5AcqeCGu6YkYff48hdMw47RO5Q"},"name":"Mr Lewis Mason","name_elements":{"forename":"Lewis","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-14"}}
{"company_number":"13339809","data":{"address":{"address_line_1":"Tiller Road","country":"England","locality":"London","postal_code":"E14 8PX","premises":"10-16"},"ceased_on":"2024-10-15","country_of_residence":"England","date_of_birth":{"month":2,"year":2006},"etag":"235e505e0a31effbabcaeedeeafacbf6ca63cc3a","kind":"individual-person-with-significant-control","links":{"self":"/company/13339809/persons-with-significant-control/individual/FmIp3Cl8tLiea__u2MjbEBBqCFY"},"name":"Mr Andrei Mutu","name_elements":{"forename":"Andrei","surname":"Mutu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15620699","data":{"address":{"address_line_1":"Sherwood Drive","country":"United Kingdom","locality":"Selby","postal_code":"YO8 9TN","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"0edccda37b4bb4313b442d79e1c633983509c8de","kind":"individual-person-with-significant-control","links":{"self":"/company/15620699/persons-with-significant-control/individual/osfbFsqo-uLoWo5xYq08jwYhV5E"},"name":"Mr Simon John Rider","name_elements":{"forename":"Simon","middle_name":"John","surname":"Rider","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621009","data":{"address":{"address_line_1":"Raven Road, Unit 1c3-251","country":"United Kingdom","locality":"London","postal_code":"E18 1HB","premises":"4"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1987},"etag":"1b4c9a7ef4d4cde389bf078c2d27acf245ba07f0","kind":"individual-person-with-significant-control","links":{"self":"/company/15621009/persons-with-significant-control/individual/zKe3GGdrEVTAucFwIjtH7BJTYy8"},"name":"Mr Salih Tastekin","name_elements":{"forename":"Salih","surname":"Tastekin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621869","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Bangladesh","date_of_birth":{"month":9,"year":1997},"etag":"de0f4e2e9ac5dd44b92aa0ec548152017d3f74d9","kind":"individual-person-with-significant-control","links":{"self":"/company/15621869/persons-with-significant-control/individual/7xP_z7Sq2EZs6qgaFfH4r5KH8Gc"},"name":"Mr Md Babul Hossain","name_elements":{"forename":"Md","middle_name":"Babul","surname":"Hossain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620139","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B10 0UU","premises":"662"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"7051a97945668990f4e7c7eaeb05bb778aeb5671","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620139/persons-with-significant-control/individual/2ujaeUeATsUZcKmA64CniwJDgAM"},"name":"Mr Mohammad Raza","name_elements":{"forename":"Mohammad","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"04230768","data":{"address":{"address_line_1":"Alverthorpe","country":"United Kingdom","locality":"Wakefield","postal_code":"WF2 9AB","premises":"6 Green Lane","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"ae99d13a3e2a0778b83e26cf2d58c086239156fd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04230768/persons-with-significant-control/individual/NMffKhKzZr9krIjvMdN02ePokrY"},"name":"Mr Paul Kenneth Teasdale","name_elements":{"forename":"Paul","middle_name":"Kenneth","surname":"Teasdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08458338","data":{"address":{"address_line_1":"70 Berners Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3NL","premises":"Colegrave House"},"etag":"b06b581371413307a446381f085e9b96c966494d","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02317752"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08458338/persons-with-significant-control/corporate-entity/f5lvWIYdw_9FdAzI5-i66WmyiFw"},"name":"Top Shop/Top Man Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08570318","data":{"address":{"address_line_1":"Bilston Street","locality":"Dudley","postal_code":"DY3 1JA","premises":"23","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"0e64995ce6e06adb8356c8fc8db617aec127d444","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08570318/persons-with-significant-control/individual/j_EMHaLKMNRUrlxL99-5Td1saHI"},"name":"Mr Nigel Adam Neale","name_elements":{"forename":"Nigel","middle_name":"Adam","surname":"Neale","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02934378","data":{"address":{"address_line_1":"The Street","address_line_2":"Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 8RG","premises":"The Wheelwrights Barn","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"5f7c31ca16b748011fc55c6864270b994ca99432","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02934378/persons-with-significant-control/individual/R-oLQ5mUGfloUt2RyI_thZSt9FY"},"name":"Mr John Peter Lodge","name_elements":{"forename":"John","middle_name":"Peter","surname":"Lodge","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05849448","data":{"address":{"address_line_1":"Southchurch Road","locality":"Southend-On-Sea","postal_code":"SS1 2EG","premises":"234","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"8682310d77d1fde4aedad331d6de0e2cfb766ce1","kind":"individual-person-with-significant-control","links":{"self":"/company/05849448/persons-with-significant-control/individual/npUZ2_S4ZN7TqMvaFrfZN5qMDZM"},"name":"Mr Richard Barker","name_elements":{"forename":"Richard","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15623209","data":{"address":{"address_line_1":"Cumberland Street","country":"England","locality":"Sheffield","postal_code":"S1 4PT","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"cd9cc0dd0890b3c7495cd4c335ab0eb3d204d998","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623209/persons-with-significant-control/individual/Oz2su37RK8L_pQKPboE_udtPv5M"},"name":"Mr Saeid Sharifi Moshirabad","name_elements":{"forename":"Saeid","surname":"Sharifi Moshirabad","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"10822618","data":{"address":{"country":"England","locality":"Horsham","postal_code":"RH12 1DH","premises":"5 Longhurst Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"b4caad0c0644e634071a688bf3262a3ac3a2dbf4","kind":"individual-person-with-significant-control","links":{"self":"/company/10822618/persons-with-significant-control/individual/YjUtfkwugFfDpGgdmvnqcuXrlJk"},"name":"Mr Jason Marsh","name_elements":{"forename":"Jason","surname":"Marsh","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-16"}}
{"company_number":"15622689","data":{"address":{"address_line_1":"Couper Meadows","country":"England","locality":"Exeter","postal_code":"EX2 7TF","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"f75e5d1c2d6c7bdb568c03f17fc6a0b0329b010f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622689/persons-with-significant-control/individual/B6pYW82Ir1sg5eEGWaL0dZeLqlI"},"name":"Mr George Charles Hay Mackie","name_elements":{"forename":"George","middle_name":"Charles Hay","surname":"Mackie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15623449","data":{"address":{"address_line_1":"Thruxton Close","country":"England","locality":"Manchester","postal_code":"M16 7LB","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"a21b824ec3b7ced0c267163e17b7133894f7a664","kind":"individual-person-with-significant-control","links":{"self":"/company/15623449/persons-with-significant-control/individual/Fk3kErWshYeAs3RwSORq9yyMQGk"},"name":"Mr Nadim Ahmad","name_elements":{"forename":"Nadim","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15624279","data":{"address":{"address_line_1":"34 Snells Park","country":"England","locality":"London","postal_code":"N18 2FD","premises":"Unit 13 Angel Yard"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"2614ca3ad6f89617664558f74ef352e1d3e86a1e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624279/persons-with-significant-control/individual/k7p9YDFuxO63AoGqvzsnJtwONZ0"},"name":"Miss Ebony Bain","name_elements":{"forename":"Ebony","surname":"Bain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15622689","data":{"address":{"address_line_1":"Colleton Mews","country":"England","locality":"Exeter","postal_code":"EX2 4AH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"7ee3b11598f8788f2de1c4a7a3f18cfebe04d264","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622689/persons-with-significant-control/individual/UoB34YTd9PrOTd_RAa8jUSSrztg"},"name":"Mr Alex James Spokes","name_elements":{"forename":"Alex","middle_name":"James","surname":"Spokes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"10195818","data":{"address":{"address_line_1":"Sidmouth Street","country":"United Kingdom","locality":"Devizes","postal_code":"SN10 1LD","premises":"3 Parade","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"c9612197eddb11b2e2ca7b07a1763c226679d7da","kind":"individual-person-with-significant-control","links":{"self":"/company/10195818/persons-with-significant-control/individual/ohmBoDAV79z-Ps5sKq8zcYgMZTE"},"name":"Mr Mustafa Eren","name_elements":{"forename":"Mustafa","surname":"Eren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-24"}}
{"company_number":"05474948","data":{"address":{"address_line_1":"Liliput Road","address_line_2":"Brackmills Industrial Estate","country":"England","locality":"Northampton","postal_code":"NN4 7DT","premises":"Unit 5 Redbourne Park"},"etag":"590747975d06329dc903019da418a431922aa850","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Registered In England","registration_number":"02565454"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05474948/persons-with-significant-control/corporate-entity/eU_8Efs-mq-BrweU7JGrR9twtAk"},"name":"Solutions Group (Uk) Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15622419","data":{"address":{"address_line_1":"Innovation Technology Centre","address_line_2":"Moorside Road","country":"England","locality":"Winchester","postal_code":"SO23 7RX","premises":"Units 1 \u0026 2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"2186f5e789c2ffa072d8ebacb0a7c7e643b377e2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622419/persons-with-significant-control/individual/rLn3NyxG-7QYAgrCGyuQq9XL6FE"},"name":"Mr Gavin Kelvin Waite","name_elements":{"forename":"Gavin","middle_name":"Kelvin","surname":"Waite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"05849448","data":{"address":{"address_line_1":"Southchurch Road","locality":"Southend-On-Sea","postal_code":"SS1 2EG","premises":"234","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"02575708358bc02e5b8d082b508d788dfd83686f","kind":"individual-person-with-significant-control","links":{"self":"/company/05849448/persons-with-significant-control/individual/E2NTAIFoyDz8gMzQxz9vN85rGRc"},"name":"Mrs Joanna Barker","name_elements":{"forename":"Joanna","surname":"Barker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15623459","data":{"address":{"address_line_1":"St. Pauls Close","country":"United Kingdom","locality":"London","postal_code":"W5 3JQ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2005},"etag":"94bac211a6a8981a662a23d00dbdf75c7520023d","kind":"individual-person-with-significant-control","links":{"self":"/company/15623459/persons-with-significant-control/individual/H0PI28LgACUDhQNphTEcwquYFmM"},"name":"Mohammed Helo","name_elements":{"forename":"Mohammed","surname":"Helo"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15624549","data":{"address":{"address_line_1":"Hanger View Way","country":"England","locality":"London","postal_code":"W3 0EX","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"dfb08bc6f75d997a32963a8244c57b2de16e8b64","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624549/persons-with-significant-control/individual/V6flCPLiH4mFKf-Jjp6WJcHU65o"},"name":"Mr Ronis Alan Spiler Pereira","name_elements":{"forename":"Ronis","middle_name":"Alan Spiler","surname":"Pereira","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"SC805989","data":{"address":{"address_line_1":"Orchard Street","country":"Scotland","locality":"Motherwell","postal_code":"ML1 3JD","premises":"44"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1977},"etag":"21bd894aeac4ebdcea898e4804b73b0d9ee7cd6d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805989/persons-with-significant-control/individual/n89HO0GirADyfJzQwid1HIhxcdg"},"name":"Mrs Lynn Watson","name_elements":{"forename":"Lynn","surname":"Watson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"07665168","data":{"address":{"address_line_1":"5 Queen Street","locality":"Lichfield","postal_code":"WS13 6QD","premises":"Hanover Court","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"9e8b8749c700190023eae54f4a73e8447f5b4f7f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07665168/persons-with-significant-control/individual/QpKRnGQ6dGiBCztxzwoFysRmW6E"},"name":"Mr Richard Geoffrey Parrott","name_elements":{"forename":"Richard","middle_name":"Geoffrey","surname":"Parrott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15624269","data":{"address":{"address_line_1":"Glencoe Road","address_line_2":"Warwickshire","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 1GN","premises":"131"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2002},"etag":"ff0435d7ddffdb1854da68403c558b30174c8f29","kind":"individual-person-with-significant-control","links":{"self":"/company/15624269/persons-with-significant-control/individual/VWgqZb2uFWHqQQRh4_09sKNLwJk"},"name":"Lewis Baker","name_elements":{"forename":"Lewis","surname":"Baker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"09632438","data":{"address":{"address_line_1":"Frank Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 5RJ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"916b98aa811a20d4a0b9628e218d42bea7a892f7","kind":"individual-person-with-significant-control","links":{"self":"/company/09632438/persons-with-significant-control/individual/Bm9vo3kCu52X3MguqHxp6pu6TcQ"},"name":"Mr Arshad Mehmood Raja","name_elements":{"forename":"Arshad","middle_name":"Mehmood","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13992039","data":{"address":{"address_line_1":"Connaught Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 4SQ","premises":"Flat 12 West Park Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2005},"etag":"59d9e078f578cc6d4a6868f6d94881c0f5406765","kind":"individual-person-with-significant-control","links":{"self":"/company/13992039/persons-with-significant-control/individual/ybu8RHgbwG-P-3pT6p2j1jKamxE"},"name":"Mr Aland Khalil Ali","name_elements":{"forename":"Aland","middle_name":"Khalil","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2024-04-05"}}
{"company_number":"10170588","data":{"address":{"address_line_1":"Office 81","address_line_2":"Station Road","country":"England","locality":"Chester","postal_code":"CH1 3DW","premises":"Cassidy House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"933fbc35ed8627e3588d5272d7f0601622366f32","kind":"individual-person-with-significant-control","links":{"self":"/company/10170588/persons-with-significant-control/individual/9SL74YTQHQj1Ke0UVzNFVzZ_v3A"},"name":"Mr Robert Benson","name_elements":{"forename":"Robert","surname":"Benson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-09"}}
{"company_number":"09590548","data":{"address":{"address_line_1":"Littleton Crescent","care_of":"J\u0026J TRANSPORTS LTD","country":"England","locality":"Harrow","postal_code":"HA1 3SX","premises":"6","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"7646041b7032f8a7219459738a78e2263403c604","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09590548/persons-with-significant-control/individual/rdKyxAKhB5CCWT1SOee__3lSUNA"},"name":"Mr John Malachy Mcdaid","name_elements":{"forename":"John","middle_name":"Malachy","surname":"Mcdaid","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15622699","data":{"address":{"address_line_1":"Killerton Road","country":"England","locality":"Bude","postal_code":"EX23 8EN","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"08c495857cc734b7ef949aa96761b3309ddd0ea5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622699/persons-with-significant-control/individual/2cErl34ZmaUFgcwBi8zZwcdphv4"},"name":"Mr Nathan Carter","name_elements":{"forename":"Nathan","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"04350488","data":{"address":{"address_line_1":"7 More London","address_line_2":"Riverside","country":"United Kingdom","locality":"London","postal_code":"SE1 2RT","premises":"Pricewaterhousecoopers Llp"},"etag":"325dd4a2bede5d51064cb13f739ed53139c1337b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"04108165"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04350488/persons-with-significant-control/corporate-entity/vixEa0J_alcvyDvnYwwmPFUG-Mo"},"name":"Eldon Street Holdings Limited (In Administration)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15624559","data":{"address":{"address_line_1":"Holten Le Clay","country":"United Kingdom","locality":"Grimsby","postal_code":"DN36 5BP","premises":"32 Grainsby Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"fb78af305f316be7b003b3be0a4a995a5b10827d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624559/persons-with-significant-control/individual/9GThd73fymPjLHpEAYZAaUm6DTY"},"name":"Mr Daniel Richard Deakins","name_elements":{"forename":"Daniel","middle_name":"Richard","surname":"Deakins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15622419","data":{"address":{"address_line_1":"Innovation Technology Centre","address_line_2":"Moorside Road","country":"England","locality":"Winchester","postal_code":"SO23 7RX","premises":"Units 1 \u0026 2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"6e76abbddd40c0320bab950822b8f8dfbfef71b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622419/persons-with-significant-control/individual/4zIx6hXMuazGXKKqeYzDX8uHYu8"},"name":"Mr Matthew Lewin Brazier","name_elements":{"forename":"Matthew","middle_name":"Lewin","surname":"Brazier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"10822218","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9AL","premises":"327"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"d6983fd84b86f7e59187f988ed62a90a975268a7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10822218/persons-with-significant-control/individual/ieFhGvQFWpsP92UL4I9nX1acpqk"},"name":"Besnik Shabani","name_elements":{"forename":"Besnik","surname":"Shabani"},"nationality":"Kosovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-16"}}
{"company_number":"09602328","data":{"address":{"address_line_1":"Clonroadmore","country":"Ireland","locality":"Ennis","premises":"18 Riverside","region":"County Clare"},"country_of_residence":"Ireland","date_of_birth":{"month":11,"year":1961},"etag":"e6df8f73b2788af62bc77a1b2e1397708dc86073","kind":"individual-person-with-significant-control","links":{"self":"/company/09602328/persons-with-significant-control/individual/iUp-I_5V1szuxrGPRAx_xORiTQ0"},"name":"Mr Michael Anthony Mcmahon","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Mcmahon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05142038","data":{"address":{"address_line_1":"1 Tarrant Court","address_line_2":"Mollington","country":"England","locality":"Chester","postal_code":"CH1 6NL","premises":"Imogen Court","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"f4951b3b345d7ee123507a1d2bb0c526d6bde840","kind":"individual-person-with-significant-control","links":{"self":"/company/05142038/persons-with-significant-control/individual/Mwry5wihuKWJSKw2_8Ce6shlHM0"},"name":"Mr Kevin Rodgers","name_elements":{"forename":"Kevin","surname":"Rodgers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-01"}}
{"company_number":"NI607678","data":{"address":{"address_line_1":"New Row","locality":"Coleraine","postal_code":"BT52 1AD","premises":"25-27","region":"County Londonderry"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"e198b4bf194e529f874e89563b6b852b72158f9b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI607678/persons-with-significant-control/individual/F0ebfyCP40AceJDoHDbeTBPCOK4"},"name":"Mr Thomas Dalton","name_elements":{"forename":"Thomas","surname":"Dalton","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15622959","data":{"address":{"address_line_1":"Jubilee Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 2LX","premises":"Brulimar House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"42b4ecf4f026418ac2e7d927682c5f22d5d84c26","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622959/persons-with-significant-control/individual/HwrZYZH8d7A85Waqe51zJtsIYX0"},"name":"Mr Stuart Neil Freudenberger","name_elements":{"forename":"Stuart","middle_name":"Neil","surname":"Freudenberger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15623719","data":{"address":{"address_line_1":"East Mead","country":"England","locality":"Ruislip","postal_code":"HA4 9HH","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"0ee35d4faa3c31776f75c1eaf81a6e27887ccd5a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623719/persons-with-significant-control/individual/dnBBctwgbHBv6PR_BTrcCPb6txk"},"name":"Mr Sebamalaimuthu Sebastian","name_elements":{"forename":"Sebamalaimuthu","surname":"Sebastian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624819","data":{"address":{"address_line_1":"Rennie Estate","country":"England","locality":"London","postal_code":"SE16 3PG","premises":"Flat 7 Fitzmaurice House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2005},"etag":"2492924274b9ed7cd2ca2fe2d3a8a39f4e9f2e03","kind":"individual-person-with-significant-control","links":{"self":"/company/15624819/persons-with-significant-control/individual/x1Oue8e2kypKKmhYFpWj6cSds3o"},"name":"Mr Omotomiwa Abdulrahman Jimoh","name_elements":{"forename":"Omotomiwa","middle_name":"Abdulrahman","surname":"Jimoh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15622429","data":{"address":{"address_line_1":"Baring Road","country":"England","locality":"London","postal_code":"SE12 0PU","premises":"162"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"ce5eca93c262305425be5fb4b5ed968ef6048484","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622429/persons-with-significant-control/individual/FgNocqrZQneopG7JBjNbHvHUjWc"},"name":"Mr Huseyin Arioglu","name_elements":{"forename":"Huseyin","surname":"Arioglu","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"10822218","data":{"address":{"address_line_1":"Old Farm Road","country":"United Kingdom","locality":"East Finchley","postal_code":"N2 9RG","premises":"96","region":"London"},"ceased_on":"2018-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"ddb91b5a1d18bc730ebf92b8d26e7c2bde06d311","kind":"individual-person-with-significant-control","links":{"self":"/company/10822218/persons-with-significant-control/individual/zE_cvQjVj_60_tzCyf82MWwdS7E"},"name":"Florim Musliu","name_elements":{"forename":"Florim","surname":"Musliu"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-16"}}
{"company_number":"15623989","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15623989 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"ab7fa3a5c00c287ee860d78ef310a073450b2676","kind":"individual-person-with-significant-control","links":{"self":"/company/15623989/persons-with-significant-control/individual/DGy26QEVvoqSkkTDSUV6IRNU-z0"},"name":"Bochao Pan","name_elements":{"forename":"Bochao","surname":"Pan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"10823098","data":{"address":{"address_line_1":"23-25 Friar Lane","country":"England","locality":"Leicester","postal_code":"LE1 5QQ","premises":"Rutland House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"674a647011f464b078ad4cd45daaf4365f598162","kind":"individual-person-with-significant-control","links":{"self":"/company/10823098/persons-with-significant-control/individual/VPD2q9Tj1c-7BPNwiwzlcr5y_jY"},"name":"Mr Irfan Zia Malik","name_elements":{"forename":"Irfan","middle_name":"Zia","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-16"}}
{"company_number":"15625549","data":{"address":{"address_line_1":"C/O Hydra Films, 9 Cedar Park Gardens,","country":"United Kingdom","locality":"Romford","postal_code":"RM64DS","premises":"Chris Samwells"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"7cb39c5a2b99b6cc3447257d0a2a8d1c5d637e24","kind":"individual-person-with-significant-control","links":{"self":"/company/15625549/persons-with-significant-control/individual/QdZj6QQlmBeueRq2EvojdEys8nc"},"name":"Mr Christopher David Samwells","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Samwells","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"10235988","data":{"address":{"address_line_1":"Queen Mary Avenue","country":"England","locality":"London","postal_code":"E18 2FD","premises":"1 Freshmans House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"323c6c63d7041c69e6c40f0a1e82bbc1be8fd9bb","kind":"individual-person-with-significant-control","links":{"self":"/company/10235988/persons-with-significant-control/individual/PtaowFvCZFEQl0A6tA1pDomLPnA"},"name":"Miss Sagarika Basak","name_elements":{"forename":"Sagarika","surname":"Basak","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-16"}}
{"company_number":"10274538","data":{"address":{"country":"England","locality":"Finchley","postal_code":"N3 1YA","premises":"7 Wentworth Avenue","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"b513a8ad9e33c36ad6f240a229f0334fac04927f","kind":"individual-person-with-significant-control","links":{"self":"/company/10274538/persons-with-significant-control/individual/sk5tDKeEtPAEJ5HXlmL-tT5PHw4"},"name":"Mr Lucian Danila","name_elements":{"forename":"Lucian","surname":"Danila","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-07-12"}}
{"company_number":"SC806209","data":{"address":{"address_line_1":"Hillhead Drive","country":"Scotland","locality":"Airdrie","postal_code":"ML6 9LA","premises":"52"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1989},"etag":"6130a5374c86ef4d376a16fe59ce43152d3d29bf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806209/persons-with-significant-control/individual/xGGeGsZ1x41rBSSi3Gj8UvrQ_lc"},"name":"Mr Christopher Alexander Mccaffer","name_elements":{"forename":"Christopher","middle_name":"Alexander","surname":"Mccaffer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15627589","data":{"address":{"address_line_1":"Ferndale Road","country":"England","locality":"London","postal_code":"N15 6UG","premises":"93"},"ceased_on":"2025-01-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"d891e4eda6744525a38c93bab44ab645d7371cc1","kind":"individual-person-with-significant-control","links":{"self":"/company/15627589/persons-with-significant-control/individual/BEfG4XSd1hu3-9mQ7zRP59ThZl0"},"name":"Mr Shlomo Zeev Shok","name_elements":{"forename":"Shlomo","middle_name":"Zeev","surname":"Shok","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"10714559","data":{"address":{"address_line_1":"Stoke Poges Lane","country":"United Kingdom","locality":"Slough","postal_code":"SL1 3NT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"df386497e36ef3778c86d8d17f920b941521be4c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10714559/persons-with-significant-control/individual/Je2t4IflDVSl87EL82b8XP1tQSY"},"name":"Mr Ranjit Singh Randhawa","name_elements":{"forename":"Ranjit","middle_name":"Singh","surname":"Randhawa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"10824688","data":{"address":{"address_line_1":"Leinster Square","address_line_2":"Flat 3","country":"United Kingdom","locality":"London","postal_code":"W2 4NQ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"01002265deae13880cea4ea0c5514c2c6c7e6aec","kind":"individual-person-with-significant-control","links":{"self":"/company/10824688/persons-with-significant-control/individual/ovMOSWftMWC_In_KsgWC3mbTEqo"},"name":"Mr Mohamed Jouini","name_elements":{"forename":"Mohamed","surname":"Jouini","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-19"}}
{"company_number":"10234238","data":{"address":{"address_line_1":"Admirals Way","locality":"Marsh Wall","postal_code":"E14 9XQ","premises":"9 Ensign House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"3877022b7dbbe0e1f195df685819dd95636b3a03","kind":"individual-person-with-significant-control","links":{"self":"/company/10234238/persons-with-significant-control/individual/90Dj3A2Eje7zvUIgw-Xwvc4_8t0"},"name":"Mr Pankaj Srivastava","name_elements":{"forename":"Pankaj","surname":"Srivastava","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-15"}}
{"company_number":"15625069","data":{"address":{"address_line_1":"Percheron Drive","address_line_2":"Knaphill","country":"England","locality":"Woking","postal_code":"GU21 2QY","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2006},"etag":"aebb5b5c998caa62c2a064d63cd7f492953b8076","kind":"individual-person-with-significant-control","links":{"self":"/company/15625069/persons-with-significant-control/individual/-58f-K1aOZlBlcr-aYIX0D3eXLE"},"name":"Mr Jacob Benjamin Halls","name_elements":{"forename":"Jacob","middle_name":"Benjamin","surname":"Halls","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"07672918","data":{"address":{"address_line_1":"Newdigate Road","country":"United Kingdom","locality":"Bedworth","postal_code":"CV12 8EF","premises":"77","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"b04b53999ba06e33de06664412a08c3d03794701","kind":"individual-person-with-significant-control","links":{"self":"/company/07672918/persons-with-significant-control/individual/BIpDeCClxZ3RckjNqr_0MO6oScc"},"name":"Mr David Frederick Morris","name_elements":{"forename":"David","middle_name":"Frederick","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09505628","data":{"address":{"address_line_1":"Trinity Way","address_line_2":"Salford","locality":"Manchester","postal_code":"M3 7FX","premises":"50","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"7e12e0e76f5cd0dde25c2020854584bcbe364a16","kind":"individual-person-with-significant-control","links":{"self":"/company/09505628/persons-with-significant-control/individual/vn4h_zqmQ__PiWUh1j8Gi4p9GdE"},"name":"Miss Maryam Bibi","name_elements":{"forename":"Maryam","surname":"Bibi","title":"Miss"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-01-24"}}
{"company_number":"15626809","data":{"address":{"address_line_1":"Brookfield Place","country":"England","locality":"Ilfracombe","postal_code":"EX34 8BX","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"8d1b6df0c581f9701a883bb8429a9a9918560685","kind":"individual-person-with-significant-control","links":{"self":"/company/15626809/persons-with-significant-control/individual/CAPt3kvrfnd936fuuU8ZLF1nY_A"},"name":"Mr Alan Keith Mason","name_elements":{"forename":"Alan","middle_name":"Keith","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"07256958","data":{"address":{"address_line_1":"Whixall","country":"United Kingdom","locality":"Whitchurch","postal_code":"SY13 2PT","premises":"The Croft"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"6b6e2faa3107920445885469ee38bf2ef4898777","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07256958/persons-with-significant-control/individual/b1Z21oQoOKEqI-hHoDxRA8lPsJ8"},"name":"Mr Nathan Graham Edward Lea","name_elements":{"forename":"Nathan","middle_name":"Graham Edward","surname":"Lea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-18"}}
{"company_number":"05819098","data":{"address":{"address_line_1":"Wield Road","address_line_2":"Medstead","locality":"Alton","postal_code":"GU34 5NH","premises":"Meadow Farm Stud","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"193d42f55b47be8c1a8cb59836762d67a7f3d7fe","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05819098/persons-with-significant-control/individual/yqlbPqwoKat3-CCfvr4_h0i_9Pg"},"name":"Mr Andrew Robert Griffin","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10176318","data":{"address":{"address_line_1":"Mayflower Close","country":"United Kingdom","locality":"Chandlers Ford","postal_code":"SO53 4AR","premises":"Highland House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"bd48efb002594c2fb7fdbc8959c48b9917df3069","kind":"individual-person-with-significant-control","links":{"self":"/company/10176318/persons-with-significant-control/individual/ESffX6ixdIYFPWVK16m2h-bPQCY"},"name":"Mr Michael Charles Webber","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Webber","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-13"}}
{"company_number":"15630219","data":{"address":{"address_line_1":"The Bank","country":"United Kingdom","locality":"Barnard Castle","postal_code":"DL12 8PH","premises":"5b","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"acd6fdc6941b0b76343f510963a5f6d00b1dc453","kind":"individual-person-with-significant-control","links":{"self":"/company/15630219/persons-with-significant-control/individual/AGhC_KDZSM_lSfuPPpNsdT54mV0"},"name":"Lisa Marie Lapham","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Lapham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630959","data":{"address":{"address_line_1":"60 Russell Road","country":"England","locality":"London","postal_code":"W14 8JD","premises":"Flat 1 Todber House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2004},"etag":"98a930f205eee41784dfefadf07661f21870497c","kind":"individual-person-with-significant-control","links":{"self":"/company/15630959/persons-with-significant-control/individual/SgyY8ztyUBCrbw6Wfw2mk_DrTbo"},"name":"Mr Jose Manuel Rodriguez Diaz","name_elements":{"forename":"Jose","middle_name":"Manuel Rodriguez","surname":"Diaz","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"10823098","data":{"address":{"address_line_1":"23-25 Friar Lane","country":"England","locality":"Leicester","postal_code":"LE1 5QQ","premises":"Rutland House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"0f008c4c60033c30a63eb1d9bded62a7cba919a0","kind":"individual-person-with-significant-control","links":{"self":"/company/10823098/persons-with-significant-control/individual/y0epwVuJFuYOd6_SlxP60YbvJaQ"},"name":"Mr Hassan Immam","name_elements":{"forename":"Hassan","surname":"Immam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-16"}}
{"company_number":"15625759","data":{"address":{"address_line_1":"309 Ballards Lane","country":"England","locality":"London","postal_code":"N12 8LY","premises":"2nd Floor, Premier House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"d4ce605e02d1280187cbc0ea5022349fd9f332d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625759/persons-with-significant-control/individual/9ZVUirFsi4GNGay2ZkGQLUJM5f8"},"name":"Mr Mandeep Singh Chhokar","name_elements":{"forename":"Mandeep","middle_name":"Singh","surname":"Chhokar","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"SC806149","data":{"address":{"address_line_1":"Craighouse Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 5LJ","premises":"24/10"},"etag":"326e0ef666e47a7b282b4f7ea05a7d7e3508603c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc617294"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC806149/persons-with-significant-control/corporate-entity/bwXaCKZB85HWxssQqRJCiXTEbm0"},"name":"Ukdirect Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"03190638","data":{"address":{"address_line_1":"East Ilsley","country":"United Kingdom","locality":"Newbury","postal_code":"RG20 7LB","premises":"Summerdown","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"d2fdcab3054f8a0bd4ee49b7045035442bc964f7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03190638/persons-with-significant-control/individual/gKBkfG4koNLZS2_-AKQCTwwEgRM"},"name":"Hon Hugh Morrison","name_elements":{"forename":"Hugh","surname":"Morrison","title":"Hon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15627149","data":{"address":{"address_line_1":"20 Old Bailey","country":"United Kingdom","locality":"London","postal_code":"EC4M 7AN","premises":"Third Floor"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1991},"etag":"14746b4073b0b011992a76e4eed586b40e8411ee","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627149/persons-with-significant-control/individual/odNFm_kBpNnJ8GP2-KAT_wEg0D4"},"name":"Chinedu Terrence Okpala","name_elements":{"forename":"Chinedu","middle_name":"Terrence","surname":"Okpala"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"06474999","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW8 0DL","premises":"55 Loudoun Road"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1978},"etag":"1e36e6fea4712bfe1bebaf29effc88e1400d13c9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06474999/persons-with-significant-control/individual/UsbfjMnighguprbH7O7LHtLi92g"},"name":"Mr Zhang Gang","name_elements":{"forename":"Zhang","surname":"Gang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-22"}}
{"company_number":"SC806319","data":{"address":{"address_line_1":"Broughty Ferry Road","country":"Scotland","locality":"Dundee","postal_code":"DD4 7NJ","premises":"320"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1996},"etag":"776f8bf60628fa85756e30dae4bdad3db2ccbb6b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC806319/persons-with-significant-control/individual/0DWr1O-wwQ3rEovKUsCKkBzKRr0"},"name":"Mohammed Laayouni El-Oudghiri","name_elements":{"forename":"Mohammed","middle_name":"Laayouni","surname":"El-Oudghiri"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"10175648","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Sevenoaks","postal_code":"TN13 1JD","premises":"37","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"d9e4fa7ea5d0bcb3f8434a07c7088a7941368206","kind":"individual-person-with-significant-control","links":{"self":"/company/10175648/persons-with-significant-control/individual/KX6XznG9shn_A0-Ry6XRdY2Fbpk"},"name":"Mr Jack Rogers","name_elements":{"forename":"Jack","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-12"}}
{"company_number":"10825268","data":{"address":{"address_line_1":"Julius Gardens","country":"United Kingdom","locality":"Luton","postal_code":"LU3 3SQ","premises":"8","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"ffc30875b37520e5c4c31a745f35f04a9ca3d873","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10825268/persons-with-significant-control/individual/FbBCvka9AJ_NkrE8PgSs0Hx4U0k"},"name":"Miss Jane Wanjiku Karago","name_elements":{"forename":"Jane","middle_name":"Wanjiku","surname":"Karago","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-19"}}
{"company_number":"15625079","data":{"address":{"address_line_1":"Stanway Close","country":"United Kingdom","locality":"Swindon","postal_code":"SN3 2HP","premises":"1","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2004},"etag":"3cbf908c93a5805f2aabd96790c2e3b0a853942e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625079/persons-with-significant-control/individual/iYlzY41lmPTIGmOcfYtLVHlQM3Q"},"name":"Richard Phillip Alfred Hewitson","name_elements":{"forename":"Richard","middle_name":"Phillip Alfred","surname":"Hewitson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"07672918","data":{"address":{"address_line_1":"Newdigate Road","country":"United Kingdom","locality":"Bedworth","postal_code":"CV12 8EF","premises":"77","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"aafdba1ca2ce49dbba1c28916b82e59e797ade37","kind":"individual-person-with-significant-control","links":{"self":"/company/07672918/persons-with-significant-control/individual/TVsUypcNfCqxjS1bCYPnWNuBBmA"},"name":"Mrs Marie Morris","name_elements":{"forename":"Marie","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06557998","data":{"address":{"address_line_1":"Gabrielenstr.","country":"Germany","locality":"Munich","postal_code":"80636","premises":"18"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1960},"etag":"d32243e09464a0353da6b22256575f41e85f4d2e","kind":"individual-person-with-significant-control","links":{"self":"/company/06557998/persons-with-significant-control/individual/fcUJhFX7RNDwewtwDOdvX3VS0Iw"},"name":"Mr. Dimitrije Tasovac","name_elements":{"forename":"Dimitrije","surname":"Tasovac","title":"Mr."},"nationality":"Serbian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15626809","data":{"address":{"address_line_1":"Brookfield Place","country":"England","locality":"Ilfracombe","postal_code":"EX34 8BX","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"7f9db35c8cc302f18ca7e112f3e37e4756cbf1dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15626809/persons-with-significant-control/individual/es1muYoVd5P-tqDbHFEMY5ESkgY"},"name":"Mrs Shula Mary Mason","name_elements":{"forename":"Shula","middle_name":"Mary","surname":"Mason","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"04797538","data":{"address":{"address_line_1":"Innovation Centre Medway","address_line_2":"Maidstone Road","locality":"Chatham","postal_code":"ME5 9FD","premises":"C/O Begbies Traynor","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"14cf4df6a27f896ea4157d6bb04d7c914b4801ae","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04797538/persons-with-significant-control/individual/_GlhLkQ7VznsuDbNVHSqKgNF42Y"},"name":"Mr Christopher Edmunds","name_elements":{"forename":"Christopher","surname":"Edmunds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10824338","data":{"address":{"address_line_1":"Eskdale Close","country":"United Kingdom","locality":"London","postal_code":"HA9 8XB","premises":"13","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"5e69db1137670c0649191fd6b684dba285f58f24","kind":"individual-person-with-significant-control","links":{"self":"/company/10824338/persons-with-significant-control/individual/7B1mwbxJcq2mIjUrsC_V_AIlzIA"},"name":"Dr Krishna Prasad Upadhyaya","name_elements":{"forename":"Krishna","middle_name":"Prasad","surname":"Upadhyaya","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-19"}}
{"company_number":"10824578","data":{"address":{"address_line_1":"Mowbray Street","locality":"Sheffield","postal_code":"S3 8EN","premises":"New Mesters 53","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"df255837551fee9f68464724b4a9994a58cd0035","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10824578/persons-with-significant-control/individual/IyVK7mId6E3rq_WKAQdVb-UwLxQ"},"name":"James Farquarson Munro","name_elements":{"forename":"James","middle_name":"Farquarson","surname":"Munro"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-06-19"}}
{"company_number":"15630429","data":{"address":{"address_line_1":"Primera Accountants ,","address_line_2":"1st Floor Spitalfields House, Stirling Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 2FX","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"0fe4628640ca3334183543ad8b380e677f4d7134","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630429/persons-with-significant-control/individual/N2A7c_IRN7DA5QSnuMv5MnslDRY"},"name":"Mr Ali-Asghar Syed Hussain","name_elements":{"forename":"Ali-Asghar","middle_name":"Syed","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15341129","data":{"address":{"address_line_1":"Watford Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 2EW","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"d293a5bda4053338384861f978eff64a316ffd9b","kind":"individual-person-with-significant-control","links":{"self":"/company/15341129/persons-with-significant-control/individual/fXA5SdDqXcQEKdu8vtSDCqoDgnU"},"name":"Mr Gheorghe Sorin Ghencea","name_elements":{"forename":"Gheorghe","middle_name":"Sorin","surname":"Ghencea","title":"Mr"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"14998959","data":{"address":{"address_line_1":"Kensington High Street","country":"England","locality":"London","postal_code":"W14 8NW","premises":"Flat 89 Kenton Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"3e7996b69d656f595c9384cdd1033df5a9c4471e","kind":"individual-person-with-significant-control","links":{"self":"/company/14998959/persons-with-significant-control/individual/G9KbAW96l_AkrVyKPoQvQW0nWgE"},"name":"Mr Ayman Saleh Hasan Al Zerieni","name_elements":{"forename":"Ayman","middle_name":"Saleh Hasan","surname":"Al Zerieni","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-03-07"}}
{"company_number":"09627748","data":{"address":{"address_line_1":"Nash Close","country":"England","locality":"Corby","postal_code":"NN18 0QU","premises":"5","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"0a11ea66377e83a12329274f032c09f2682755e4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09627748/persons-with-significant-control/individual/vMkXedCyOtxdXFyFpZRLYfnnGoA"},"name":"Mr Chidiebere Opara Offor","name_elements":{"forename":"Chidiebere","middle_name":"Opara","surname":"Offor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-08"}}
{"company_number":"NI713479","data":{"address":{"address_line_1":"Ronan Drive","country":"United Kingdom","locality":"Magherafelt","postal_code":"BT45 6HD","premises":"1","region":"County Londonderry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"bfec4d65ff03f99c7fedc142a4592a4b9be89935","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI713479/persons-with-significant-control/individual/JW9455i0gjOsgzEl99dvHLytOk8"},"name":"Dr Mark Vincent Boyle","name_elements":{"forename":"Mark","middle_name":"Vincent","surname":"Boyle","title":"Dr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15197569","data":{"address":{"address_line_1":"25 Old Broad Street","country":"England","locality":"London","postal_code":"EC2N 1HN","premises":"Tower 42 International Financial Centre"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1988},"etag":"5787dee5181302f410123f89d54d5db8246d170a","kind":"individual-person-with-significant-control","links":{"self":"/company/15197569/persons-with-significant-control/individual/l7RYBh4t4wb1XzSmVkYaDDGdCiM"},"name":"Mr Shaukat Khan","name_elements":{"forename":"Shaukat","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-18"}}
{"company_number":"03386068","data":{"address":{"address_line_1":"Valley View Farm Dunbury Lane","address_line_2":"Winterborne Stickland","locality":"Blandford","postal_code":"DT11 0NN","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1945},"etag":"0b23ddbdab829fd6477c4c37e9b3e68f61fe4525","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03386068/persons-with-significant-control/individual/gbx3U7l_Ht-R3SjdEhtqJxxVomE"},"name":"Mr Graham John Dalziel","name_elements":{"forename":"Graham","middle_name":"John","surname":"Dalziel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08231379","data":{"address":{"address_line_1":"1 St. Peters Square","country":"England","locality":"Manchester","postal_code":"M2 3DE","premises":"Wework"},"ceased_on":"2025-05-12","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1970},"etag":"ea38ed12dc94f8af06aba6b53a74e8aa602e1187","kind":"individual-person-with-significant-control","links":{"self":"/company/08231379/persons-with-significant-control/individual/3fFa-nfmDz_KlIHy4D6UNBGy2po"},"name":"Mrs Emma Mccloskey","name_elements":{"forename":"Emma","surname":"Mccloskey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"10824568","data":{"address":{"address_line_1":"Trewoon","country":"England","locality":"St. Austell","postal_code":"PL25 5SH","premises":"31 Cooperage Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"1f4a296c823bded76faec40bd9025735d9ccc1d1","kind":"individual-person-with-significant-control","links":{"self":"/company/10824568/persons-with-significant-control/individual/MWsVpQFEuM7MOSNymCdTGu8Talk"},"name":"Mr Dale Lovatt","name_elements":{"forename":"Dale","surname":"Lovatt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-19"}}
{"company_number":"09644608","data":{"address":{"address_line_1":"Silks Way","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 3GB","premises":"3   Warners Mill","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"ed323b289020dd4b91bc737f04ff0fc4f893874c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09644608/persons-with-significant-control/individual/XgYXJfesXP84u5Dz_0Z7zj2GR8M"},"name":"Mr David Anthony Clarkson","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Clarkson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI713689","data":{"address":{"address_line_1":"Antrim Road","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT36 5EG","premises":"300-302"},"etag":"6fd7b4765383578f8677e3516909fca933f3ca60","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee","place_registered":"Uk Register Of Companies","registration_number":"Ni027446"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI713689/persons-with-significant-control/corporate-entity/1U8pmpLhq2mShvTIjCC2Q6i2GhM"},"name":"The Bytes Project","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"06610388","data":{"address":{"address_line_1":"Lavenham Road","address_line_2":"Great Waldingfield","country":"England","locality":"Sudbury","postal_code":"CO10 0SA","premises":"Hopkin, The Heath","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"76d8c629b5349611a605b465f4b20692ea7b7ffd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06610388/persons-with-significant-control/individual/5SMjCE4nfMXIk6RfsSyFXf2sN3w"},"name":"Mr David Wilson","name_elements":{"forename":"David","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10823908","data":{"address":{"country":"Germany","locality":"Munich","postal_code":"80799","premises":"Amalienstr. 71"},"ceased_on":"2017-09-01","country_of_residence":"Germany","date_of_birth":{"month":6,"year":1967},"etag":"111f9bc37580315ff527003959457da445504760","kind":"individual-person-with-significant-control","links":{"self":"/company/10823908/persons-with-significant-control/individual/_TsTx_QzTbiAFS7RuqVSTEgUy7w"},"name":"Mr Jochen Huels","name_elements":{"forename":"Jochen","surname":"Huels","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"NI713479","data":{"address":{"address_line_1":"Ronan Drive","country":"United Kingdom","locality":"Magherafelt","postal_code":"BT45 6HD","premises":"1","region":"County Londonderry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"aeef017abd5bf54dc47190068c7b39c556d9f217","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI713479/persons-with-significant-control/individual/fFgYiWqKWRimLawH3cGZ_q6gwRk"},"name":"Dr Christina Elizabeth Geary Boyle","name_elements":{"forename":"Christina","middle_name":"Elizabeth","surname":"Geary Boyle","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626629","data":{"address":{"address_line_1":"Duke Street","country":"United Kingdom","locality":"Barrow In Furness","postal_code":"LA14 1XA","premises":"121-123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"992d09dabc10af3d7d107049866779c0aa2ed10c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626629/persons-with-significant-control/individual/Rjzllsubd84iIg8FdcxxAhxWpYI"},"name":"Mr Jonty Dacre","name_elements":{"forename":"Jonty","surname":"Dacre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15626819","data":{"address":{"address_line_1":"Lichfield Road","address_line_2":"Rushall","country":"England","locality":"Walsall","postal_code":"WS4 1NN","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"99c34a367979931a6142823ba8ef5794d239dc5b","kind":"individual-person-with-significant-control","links":{"self":"/company/15626819/persons-with-significant-control/individual/ySMEdTCA4GQNGHji6AGNcIGHVfM"},"name":"Mrs Balazsne Toth","name_elements":{"forename":"Balazsne","surname":"Toth","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"07655298","data":{"address":{"address_line_1":"Camborne Road","locality":"London","postal_code":"HA8 8FD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"eb1dbafccd3057c9dd97ef6812dc67376fcfdd21","kind":"individual-person-with-significant-control","links":{"self":"/company/07655298/persons-with-significant-control/individual/JeeTaLRrQW59attqiEpvr2JIgN4"},"name":"Mr Ahmed Al Hussainy","name_elements":{"forename":"Ahmed","surname":"Al Hussainy","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15629539","data":{"address":{"address_line_1":"Trinity Road","country":"United Kingdom","locality":"London","postal_code":"SW17 7SQ","premises":"77 A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"5ea6d855e48e481fc16ccc6596ab863d7dbccac0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629539/persons-with-significant-control/individual/RoeN5nDfqUYytx-Q-mo3tRettlA"},"name":"Muhammad Saif Ullah","name_elements":{"forename":"Muhammad","surname":"Saif Ullah"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630209","data":{"address":{"address_line_1":"Watford Field Road","country":"United Kingdom","locality":"Watford","postal_code":"WD18 0BH","premises":"25"},"ceased_on":"2024-08-03","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"84e0b53e278e3809b37c333c7dfcad7ce6108064","kind":"individual-person-with-significant-control","links":{"self":"/company/15630209/persons-with-significant-control/individual/aAEzBJ5V9eIAZDZppD73y_BCamQ"},"name":"Roman Eyles","name_elements":{"forename":"Roman","surname":"Eyles"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15602039","data":{"address":{"country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 3QL","premises":"20 Sunningdale Close","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"a420e0bb4e300884485df1bfc8dcbc53e99647ce","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15602039/persons-with-significant-control/individual/swW96aHr4T1Qe0AJ2nxhSWeXm8g"},"name":"Mr Joel Claude Chaim Abrams","name_elements":{"forename":"Joel","middle_name":"Claude Chaim","surname":"Abrams","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"10823098","data":{"address":{"address_line_1":"23-25 Friar Lane","country":"England","locality":"Leicester","postal_code":"LE1 5QQ","premises":"Rutland House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"ec534eb78d7307827e00137476fb327ab8a39adc","kind":"individual-person-with-significant-control","links":{"self":"/company/10823098/persons-with-significant-control/individual/veeMVCFeDJaAolRM6CjsiXleHt8"},"name":"Mr Rehan Akhtar Malik","name_elements":{"forename":"Rehan","middle_name":"Akhtar","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-16"}}
{"company_number":"15625769","data":{"address":{"address_line_1":"Sanger Avenue","country":"England","locality":"Chessington","postal_code":"KT9 1BY","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"d306c4678f78f01ef48ec7d0b2001ba0403aa2cd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625769/persons-with-significant-control/individual/7FiUTnJxdnj3EAbSEzCI1zrBRS8"},"name":"Mr Arulanantham Gnaneswaran","name_elements":{"forename":"Arulanantham","surname":"Gnaneswaran","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"04719079","data":{"address":{"address_line_1":"Rue De Grenelle","address_line_2":"Cs 10841","country":"France","locality":"75345 Paris 7 Cedex","premises":"103"},"etag":"417dda76e838bac8d781a0f6ed4de36862770a3d","identification":{"country_registered":"France","legal_authority":"French Civil And Commercial Codes","legal_form":"Societe Anonyme (Sa)","place_registered":"France","registration_number":"408024578"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04719079/persons-with-significant-control/corporate-entity/2pjhuHkmeGUinw0gKSrN3_pcdF0"},"name":"Netgem Sa","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"05849038","data":{"address":{"address_line_1":"Edgton","locality":"Craven Arms","postal_code":"SY7 8HW","premises":"Oak Ridge","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"3499a78fad061650311d1d2e041f493a0e25fbaa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05849038/persons-with-significant-control/individual/F1x0mWP1VzUebZBfC3cmIH5d3vQ"},"name":"Ms Janet Cobb","name_elements":{"forename":"Janet","surname":"Cobb","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15627319","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"7329d78f4f9dcfa7e69120472786c92f4b724df8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627319/persons-with-significant-control/individual/MyvOCil9uc1Yi9nFszin_G8smn8"},"name":"Mr Alex Edward Cutts","name_elements":{"forename":"Alex","middle_name":"Edward","surname":"Cutts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15629149","data":{"address":{"address_line_1":"36 Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1RL","premises":"Bishopstone"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"e91e0bf59e48464026d54d8147f6aefdc2791ec8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629149/persons-with-significant-control/individual/6AYy5HdFE57oLLKtbgqselOsTnM"},"name":"Mr Mark Wood","name_elements":{"forename":"Mark","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629909","data":{"address":{"address_line_1":"Kettering Road","country":"England","locality":"Northampton","postal_code":"NN3 6QU","premises":"465"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"29478adda88a205174fcdc31d6e90f75a7f15d08","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629909/persons-with-significant-control/individual/EreHMn-xiKFijQ-Y7RrZ_rnsRKQ"},"name":"Mrs Louisa Trede","name_elements":{"forename":"Louisa","surname":"Trede","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"10824928","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW8 6DR","premises":"Flat 9 Queens Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"783bab3c096854452f93190dcc931ac2e7a6f96f","kind":"individual-person-with-significant-control","links":{"self":"/company/10824928/persons-with-significant-control/individual/tQPFwznOXrNRAAmSFp2hqSn6myY"},"name":"Mr Ammar Amin","name_elements":{"forename":"Ammar","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-19"}}
{"company_number":"15631429","data":{"address":{"address_line_1":"Manor Close","country":"England","locality":"Glastonbury","postal_code":"BA6 9DL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"5c433a2a2488da5f145fa8fba8e2125e24e9d321","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631429/persons-with-significant-control/individual/T9hKwM2Gi8ujNy4prCMh_NjK9Zs"},"name":"Lord Adriel Fantasia","name_elements":{"forename":"Adriel","surname":"Fantasia","title":"Lord"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15625329","data":{"address":{"address_line_1":"Churchway","country":"United Kingdom","locality":"London","postal_code":"NW1 2AW","premises":"24"},"ceased_on":"2024-09-19","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"0536024f92d591f6619f0cbca70e5d1e7485ce72","kind":"individual-person-with-significant-control","links":{"self":"/company/15625329/persons-with-significant-control/individual/Bvlqkml1O3dSmeHvL8xBTQ6vP-Q"},"name":"Annie Kerrigan","name_elements":{"forename":"Annie","surname":"Kerrigan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"08646778","data":{"address":{"address_line_1":"Somerville Road","country":"England","locality":"Romford","postal_code":"RM6 5BD","premises":"17"},"ceased_on":"2018-05-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"9c1f0d34181522ef31daa118f8e25cbcee06b513","kind":"individual-person-with-significant-control","links":{"self":"/company/08646778/persons-with-significant-control/individual/AZ1-_6EnAVXgB8IkpfTeTApLf-E"},"name":"Mr Bhoopalan Pakkirisamy Natarajan","name_elements":{"forename":"Bhoopalan","middle_name":"Pakkirisamy","surname":"Natarajan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"06557998","data":{"address":{"address_line_1":"Gabrielenstr.","country":"Germany","locality":"Munich","postal_code":"80636","premises":"18"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1959},"etag":"2f02c7af1026993918616621e73a27278d9c37f0","kind":"individual-person-with-significant-control","links":{"self":"/company/06557998/persons-with-significant-control/individual/eJr37GG7ePzl4-i7tn_S06CONu0"},"name":"Mrs. Gordana Tasovac","name_elements":{"forename":"Gordana","surname":"Tasovac","title":"Mrs."},"nationality":"Serbian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15504489","data":{"address":{"address_line_1":"Nantwich Road","country":"England","locality":"Crewe","postal_code":"CW2 6AG","premises":"7"},"etag":"24480647297685ba1b49194cde74b787b246c6a8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"14481611"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15504489/persons-with-significant-control/corporate-entity/v9Zi9GwNDRs159eL_B0AUP8JxeA"},"name":"Jmk Hospitality Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"04797538","data":{"address":{"address_line_1":"3 Blacklands Crescent","address_line_2":"Forest Row","locality":"East Sussex","postal_code":"RH18 5NN"},"ceased_on":"2023-04-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"c5788aa53348277cedda05d17970273a133c1afa","kind":"individual-person-with-significant-control","links":{"self":"/company/04797538/persons-with-significant-control/individual/aG2A-CsWad1OJn8_O1haP8jUnbk"},"name":"Mrs Bernadine Edmunds","name_elements":{"forename":"Bernadine","surname":"Edmunds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06857828","data":{"address":{"address_line_1":"Vallehermoso","address_line_2":"Bajo Ext Izda","country":"Spain","locality":"28015 Madrid","premises":"82"},"country_of_residence":"Portugal","date_of_birth":{"month":4,"year":1956},"etag":"0a544685bd49948a10ee6905fd1e8e85db5e3ff4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06857828/persons-with-significant-control/individual/DMEc6IJbF24-XI3jVaNqyjMajBY"},"name":"Mr Juan Antonio Gonzalez De Audicana Basaguren","name_elements":{"forename":"Juan","middle_name":"Antonio","surname":"Gonzalez De Audicana Basaguren","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10824578","data":{"address":{"address_line_1":"Mowbray Street","locality":"Sheffield","postal_code":"S3 8EN","premises":"New Mesters 53","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"3771262d71c9d4030a79c609d682241d1c4345d4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10824578/persons-with-significant-control/individual/ae9GA4fH9WhxwVwQ2oOr3y4M3N8"},"name":"Ms Miriam Angelica Rivas-Aguilar","name_elements":{"forename":"Miriam","middle_name":"Angelica","surname":"Rivas-Aguilar","title":"Ms"},"nationality":"Chilean","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-06-19"}}
{"company_number":"SC806359","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc806359 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"c445c6a1613f8369dc7a1b16a1d1d2bc5768a178","kind":"individual-person-with-significant-control","links":{"self":"/company/SC806359/persons-with-significant-control/individual/MrBG8gJD6vUJHGrytv0_h5AkEgI"},"name":"Mr Alexander Gray","name_elements":{"forename":"Alexander","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"05121718","data":{"address":{"address_line_1":"Freeman Street","country":"England","locality":"Grimsby","postal_code":"DN32 7AA","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"5abdba175877b179c8263ed77a1026c7e1844f3e","kind":"individual-person-with-significant-control","links":{"self":"/company/05121718/persons-with-significant-control/individual/TfTeOaIjNgwCT2G4j_uaGzAiQNo"},"name":"Mr Witold Norbert Sado","name_elements":{"forename":"Witold","middle_name":"Norbert","surname":"Sado","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-05"}}
{"company_number":"08957388","data":{"address":{"address_line_1":"Main Road","country":"England","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House, 112","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"7573e6a58fb97c361b3ad0aab3a8c78bbf0c6b4d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08957388/persons-with-significant-control/individual/I5J9Iy4sAVfF6qdf_i636j9KSCw"},"name":"Mr Jake Shaw","name_elements":{"forename":"Jake","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-25"}}
{"company_number":"15625929","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15625929 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"213745db414edbfa8963d1615860c41e327461ad","kind":"individual-person-with-significant-control","links":{"self":"/company/15625929/persons-with-significant-control/individual/h8LQ5AeoAbwT_l_-7wOfBVpPbP0"},"name":"Youjie Huang","name_elements":{"forename":"Youjie","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626439","data":{"address":{"address_line_1":"Guards Club Road","country":"England","locality":"Maidenhead","postal_code":"SL6 8DN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"54cde6b38ae2d1a6baac6b64ff15b0ff5bc5d7cd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626439/persons-with-significant-control/individual/qy8Wbi4MmluW2N5dK7rByOSgroI"},"name":"Mr Baron Samuel Menzel","name_elements":{"forename":"Baron","middle_name":"Samuel","surname":"Menzel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"14022089","data":{"address":{"address_line_1":"6 Lougher Gardens","country":"Wales","locality":"Porthcawl","postal_code":"CF36 3BJ","premises":"Redcroft House"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1959},"etag":"3d9651733f8f5087e730c719229e96764695d9a5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14022089/persons-with-significant-control/individual/bdev2s4JLrUx4h9f2gDf66_NPUY"},"name":"Ms Christine Mary Ross","name_elements":{"forename":"Christine","middle_name":"Mary","surname":"Ross","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-08"}}
{"company_number":"15627329","data":{"address":{"address_line_1":"22 East Hill","country":"United Kingdom","locality":"St. Austell","postal_code":"PL25 4TR","premises":"St Denys House","region":"Cornwall"},"etag":"e067bd1c00f645358f441e2cc00979748e08573f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"6379213"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15627329/persons-with-significant-control/corporate-entity/kVYiNIMrQjQke-G18lQoCeQvTAo"},"name":"Langley Marsh Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15629349","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 5AF","premises":"The Kennedy Building"},"ceased_on":"2024-07-11","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"28c93fe42e49f2648ed3f3395d5e99c8eb576103","kind":"individual-person-with-significant-control","links":{"self":"/company/15629349/persons-with-significant-control/individual/qft0-WXc2kqk4xTJBmEJ_EUnHKM"},"name":"Susan Patricia Roberts","name_elements":{"forename":"Susan","middle_name":"Patricia","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630079","data":{"address":{"address_line_1":"Palmerston Road","country":"England","locality":"Orpington","postal_code":"BR6 7ED","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"7327e66f5025c2498dc4e75995c52cf8f7a96e3a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630079/persons-with-significant-control/individual/Al9Ia1J5iaFYBKzV5kEGOyrZqH0"},"name":"Ms Viviana Cristina Racines Guayaquil","name_elements":{"forename":"Viviana","middle_name":"Cristina","surname":"Racines Guayaquil","title":"Ms"},"nationality":"Ecuadorean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630659","data":{"address":{"address_line_1":"Leawood Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 6JZ","premises":"47","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"93dd7072c22a93d87738ae3a1157c20db7e4ee80","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630659/persons-with-significant-control/individual/doVQAE_AqzUmzBZWa7byBUuRyI0"},"name":"Mr Paul Smith","name_elements":{"forename":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15300699","data":{"address":{"address_line_1":"Copthall Avenue","country":"England","locality":"London","postal_code":"EC2R 7DJ","premises":"14-18"},"etag":"f9e6b3824c993264d30297af6e90a561d13cadff","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Plc","place_registered":"Companies House","registration_number":"08367949"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15300699/persons-with-significant-control/corporate-entity/c_BRtqerhyO4ilkOevWuE2_dkHE"},"name":"Cornerstone Fs Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15624829","data":{"address":{"address_line_1":"Easton Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 0BE","premises":"182"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"7f16989afe8f78b8e0c6baeef0441e018922eb52","kind":"individual-person-with-significant-control","links":{"self":"/company/15624829/persons-with-significant-control/individual/r9y-UVwqUhg70FnD_Uh3EfHk5Zc"},"name":"Jonathan Abraham","name_elements":{"forename":"Jonathan","surname":"Abraham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15625539","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"da947e80ee6b3f2cbaea57e39ecebf73d0ad2767","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625539/persons-with-significant-control/individual/qxn4-_o9msnKPMhwV9XuhnKRbsA"},"name":"James Christopher Lenehan","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Lenehan"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"06253748","data":{"address":{"address_line_1":"King Edward Court","care_of":"FLB ACCOUNTANTS LLP","locality":"Windsor","postal_code":"SL4 1TG","premises":"42","region":"Berkshire"},"ceased_on":"2017-07-03","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"9f4a48fe907077dd607de3991b1821b0ec737ad7","kind":"individual-person-with-significant-control","links":{"self":"/company/06253748/persons-with-significant-control/individual/GKATQ9wdbOVaXy3KrB4DYQeksV4"},"name":"Mr Roy Coxhead","name_elements":{"forename":"Roy","surname":"Coxhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-22"}}
{"company_number":"03068318","data":{"address":{"country":"England","locality":"Barnet","postal_code":"EN4 8HU","premises":"158 Cat Hill","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"076e668ad940cb617e9b6841b733785b4ba12dd6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03068318/persons-with-significant-control/individual/96h2JrCvg5JKdRsA0Y0UZT-2m9Y"},"name":"Mr Pravinkumar Popat","name_elements":{"forename":"Pravinkumar","surname":"Popat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09069708","data":{"address":{"address_line_1":"Washington Avenue","address_line_2":"Suite 800","country":"Usa","locality":"Miami Beach","premises":"1601","region":"Florida 33139"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1960},"etag":"0b89759fc639f6bc9b117ff918d4075a6285e548","kind":"individual-person-with-significant-control","links":{"self":"/company/09069708/persons-with-significant-control/individual/Ht6w9y_i93XyALkE3SJ6_Ee7JN0"},"name":"Barry Sternlicht","name_elements":{"forename":"Barry","surname":"Sternlicht"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10236138","data":{"address":{"address_line_1":"Ground Floor","country":"United Kingdom","locality":"Sovereign House","postal_code":"SK8 2EA","premises":"Suite E","region":"Stockport Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"dec3509e58020400b4c94283de049b9788b0a473","kind":"individual-person-with-significant-control","links":{"self":"/company/10236138/persons-with-significant-control/individual/56SQJKHtFSp3mCvFDhcJeFI6enA"},"name":"Mr Peter Stothard","name_elements":{"forename":"Peter","surname":"Stothard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-16"}}
{"company_number":"10171188","data":{"address":{"address_line_1":"Tylehurst Gardens","country":"England","locality":"Ilford","postal_code":"IG1 2QL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"954f96606e005a1dd23b1c6acb183645fa17e65b","kind":"individual-person-with-significant-control","links":{"self":"/company/10171188/persons-with-significant-control/individual/s2np12i1u-xr8hq2oRFMy_fShtA"},"name":"Mr Nallaiah Santhiralingam","name_elements":{"forename":"Nallaiah","surname":"Santhiralingam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"10824678","data":{"address":{"address_line_1":"Goytre","country":"Wales","locality":"Port Talbot","postal_code":"SA13 2YP","premises":"Glen Hafod"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1982},"etag":"0a8a3ab2b47cbd175e98ed84ce64badbabc0bd10","kind":"individual-person-with-significant-control","links":{"self":"/company/10824678/persons-with-significant-control/individual/Nrjzf-j15YqMoXqHIQN5AbY-GNU"},"name":"Mr Neil Joseph O'Connor","name_elements":{"forename":"Neil","middle_name":"Joseph","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-19"}}
{"company_number":"07667578","data":{"address":{"address_line_1":"Upper Tooting Road","country":"England","locality":"London","postal_code":"SW17 7PB","premises":"74-80"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"428d516fc105debf7ab7b39cf13a420462d4cfeb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07667578/persons-with-significant-control/individual/VKVap2szefcX25q6wen29HotMTs"},"name":"Ms Michaela Marlene Mccarthy","name_elements":{"forename":"Michaela","middle_name":"Marlene","surname":"Mccarthy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03790598","data":{"address":{"address_line_1":"Mountside","country":"United Kingdom","locality":"Guildford","postal_code":"GU2 4JE","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"d64d456fae0576c1e2ebc26518e58277896ec582","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03790598/persons-with-significant-control/individual/2I8HHrMMpIA8OMfqVLrTWLN-9Vo"},"name":"Mrs Georgina Carole Mccoll","name_elements":{"forename":"Georgina","middle_name":"Carole","surname":"Mccoll","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08098388","data":{"address":{"address_line_1":"Moss Lane","address_line_2":"Styal","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 4LQ","premises":"120","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"3e24ff0e21db01f5ed12c586334b6095c928a3ee","kind":"individual-person-with-significant-control","links":{"self":"/company/08098388/persons-with-significant-control/individual/5guqDbDjPvRBoyrTl-Vn1sSStX8"},"name":"Mr Daniel Thomas Cawley","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Cawley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10515578","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"ceased_on":"2018-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"9cc1af3c19ecc594e522af94584a5191056017e7","kind":"individual-person-with-significant-control","links":{"self":"/company/10515578/persons-with-significant-control/individual/n5YuYEszC7r38txL4neRxSDIX0o"},"name":"Mrs Meena Sobachande","name_elements":{"forename":"Meena","surname":"Sobachande","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-19"}}
{"company_number":"15633579","data":{"address":{"address_line_1":"Shoscombe Vale","address_line_2":"Shoscombe","country":"England","locality":"Bath","postal_code":"BA2 8NF","premises":"8 Railway Terrace","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"d81c7816ae7a795402397cbb2c6e618ef5109195","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633579/persons-with-significant-control/individual/rQ35dJfDjnGNr8ChSlgSRpBZKAs"},"name":"Mx Chanti Hobbs England-Johns","name_elements":{"forename":"Chanti","middle_name":"Hobbs","surname":"England-Johns","title":"Mx"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"09086438","data":{"address":{"address_line_1":"Queens Avenue","address_line_2":"Connah's Quay","country":"Wales","locality":"Deeside","postal_code":"CH5 4XE","premises":"24"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1980},"etag":"7d15698ef3946a25d676081e6b1ce4cd26a23f71","kind":"individual-person-with-significant-control","links":{"self":"/company/09086438/persons-with-significant-control/individual/53dTPIp1y-Wove7Xx2L0StQCU8g"},"name":"Mr Paul James Owens","name_elements":{"forename":"Paul","middle_name":"James","surname":"Owens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-16"}}
{"company_number":"01855908","data":{"address":{"address_line_1":"8 Leinster Gardens","address_line_2":"Middleton-On-Sea","locality":"Bognor Regis","postal_code":"PO22 7RE","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"a9658506c2e537c82f1ac4b4c398934a3a8d86ff","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01855908/persons-with-significant-control/individual/jnR0RJFTLOHHvfK3txMmqBm0guo"},"name":"Mr Michael Thomas","name_elements":{"forename":"Michael","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC479408","data":{"address":{"address_line_1":"Mellock Crescent","address_line_2":"Maddiston","locality":"Falkirk","postal_code":"FK2 0RH","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1987},"etag":"f17eab6d40c67df3212cd2a38f0b8f5821d74082","kind":"individual-person-with-significant-control","links":{"self":"/company/SC479408/persons-with-significant-control/individual/OSqfwsusMehj0UyFALsfYlZf0RY"},"name":"Mr Grant Fallon","name_elements":{"forename":"Grant","surname":"Fallon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"15631909","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"25c65b16f4acd623907fa2b41a67c18c7aa6001c","kind":"individual-person-with-significant-control","links":{"self":"/company/15631909/persons-with-significant-control/individual/FKcsAXKAjvl1OWYP5TNs-64QWjw"},"name":"Mr Mohammed Shamiul Hassan","name_elements":{"forename":"Mohammed","middle_name":"Shamiul","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632409","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Eye","country":"England","locality":"Peterborough","postal_code":"PE6 7PY","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"090bed595d3975232a997f4b8eb6a79284eaa93b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632409/persons-with-significant-control/individual/hp26xCAN15aLOKkX5lKGBY2OcxE"},"name":"Mr Matthew Cliffe","name_elements":{"forename":"Matthew","surname":"Cliffe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633139","data":{"address":{"address_line_1":"Avonvale Road","country":"England","locality":"Bristol","postal_code":"BS5 9SX","premises":"204"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"f6a4989eb140812e4a525d8a3a3f38981195d532","kind":"individual-person-with-significant-control","links":{"self":"/company/15633139/persons-with-significant-control/individual/z0p_4mHt3jV4y2Gw_WgP6LFcYcI"},"name":"Mrs Hoda Hussein Ismail","name_elements":{"forename":"Hoda","middle_name":"Hussein","surname":"Ismail","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"01758898","data":{"address":{"address_line_1":"Cliff Road","country":"England","locality":"Hornsea","postal_code":"HU18 1HU","premises":"83","region":"North Humberside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"96c3e0429f72c2540c8d8331bfeeb5c15513ded1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01758898/persons-with-significant-control/individual/jJRgVybkqoTcATvxDum1YE5tdB4"},"name":"Ms Sue Eileen Hicks","name_elements":{"forename":"Sue","middle_name":"Eileen","surname":"Hicks","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-31"}}
{"company_number":"15634089","data":{"address":{"address_line_1":"Gloucester Gardens","country":"England","locality":"London","postal_code":"W2 6BN","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"aaa0b8548494f6861299dc75d866db85e7485948","kind":"individual-person-with-significant-control","links":{"self":"/company/15634089/persons-with-significant-control/individual/kLLARPuhXTNJ2DErvv8_pkVhKf4"},"name":"Miss Haura Al-Saedi","name_elements":{"forename":"Haura","surname":"Al-Saedi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634519","data":{"address":{"address_line_1":"Mann Island","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 1BP","premises":"1","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"59b6d599557e46314407d36f011f126fe064d333","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634519/persons-with-significant-control/individual/TRNXRdpHZuHCBBgyJND4urCdNPw"},"name":"Mrs Joann Kushner","name_elements":{"forename":"Joann","surname":"Kushner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"11940529","data":{"address":{"address_line_1":"Grebe Close","country":"England","locality":"Bradwell","postal_code":"NR31 8JT","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"6ae52614867262b37da65166456c53a09947c52c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11940529/persons-with-significant-control/individual/0k4LbRlI_narD9jrJ9L6SkOKauo"},"name":"Mrs Kerri Lee De Lange","name_elements":{"forename":"Kerri","middle_name":"Lee","surname":"De Lange","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"02268838","data":{"address":{"address_line_1":"Buckingham House, West Street","address_line_2":"Newbury","locality":"Berkshire","postal_code":"RG14 1BD"},"country_of_residence":"Bermuda","date_of_birth":{"month":6,"year":1951},"etag":"e76d47589b30ed5e98f275c34815258012fab019","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02268838/persons-with-significant-control/individual/frScQBQYu5F3D75Pu8Ho8T9eIMM"},"name":"Dr Ronald Sämann","name_elements":{"forename":"Ronald","surname":"Sämann","title":"Dr"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09214708","data":{"address":{"address_line_1":"Post Office Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 1BL","premises":"Bristol \u0026 West House","region":"Dorset"},"ceased_on":"2022-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"7007806b6ffcd73ca88dc38f2f433f1e77ccd04e","kind":"individual-person-with-significant-control","links":{"self":"/company/09214708/persons-with-significant-control/individual/qEiJy2UZwxQSNeGzdjQy4eisUTU"},"name":"Shaneika Clarke","name_elements":{"forename":"Shaneika","surname":"Clarke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05478928","data":{"address":{"address_line_1":"The Grange","address_line_2":"Manorbier","locality":"Tenby","postal_code":"SA70 7TY","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1940},"etag":"9f09bd9141219627d111fc82b0d2d11f4fa23b22","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05478928/persons-with-significant-control/individual/6hKWkRPAHmT0Vn_KOBNUSfbpYTE"},"name":"Mrs Barbara Joan Stace","name_elements":{"forename":"Barbara","middle_name":"Joan","surname":"Stace","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-22"}}
{"company_number":"15633589","data":{"address":{"address_line_1":"Kirk Close","country":"England","locality":"Nottingham","postal_code":"NG9 5EY","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"5384ed4e346ea75daff7e5a503c9b0002d4409bf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633589/persons-with-significant-control/individual/i1TRcwDj0Je-CnpOBNKvObO2-yw"},"name":"Mr Michael John Crosbie","name_elements":{"forename":"Michael","middle_name":"John","surname":"Crosbie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"09086438","data":{"address":{"address_line_1":"Queens Avenue","address_line_2":"Connah's Quay","country":"Wales","locality":"Deeside","postal_code":"CH5 4XE","premises":"24"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1984},"etag":"d110fd4b692ff5847f1f6dd0811c8b12a1cd9692","kind":"individual-person-with-significant-control","links":{"self":"/company/09086438/persons-with-significant-control/individual/hy-JJgU8qEVXfMhP9g1Fb7ujS5M"},"name":"Mrs Patcharin Owens","name_elements":{"forename":"Patcharin","surname":"Owens","title":"Mrs"},"nationality":"Thai","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-16"}}
{"company_number":"15634519","data":{"address":{"address_line_1":"Ye Priory Court","address_line_2":"Allerton","country":"United Kingdom","locality":"Liverpool","postal_code":"L25 7AY","premises":"37","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"39d1dc3c4f36dd49c1162979298ea78a82712d4f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634519/persons-with-significant-control/individual/Xc7VrgMC5HBJoldXOzF-WHKThVA"},"name":"Mr Barry Simon Kushner","name_elements":{"forename":"Barry","middle_name":"Simon","surname":"Kushner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-10"}}
{"company_number":"07266958","data":{"address":{"address_line_1":"Warley Hill Business Park","address_line_2":"The Drive","locality":"Brentwood","postal_code":"CM13 3BE","premises":"Frp Advisory Trading Limited, Jupiter House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"920cfc2773207fb89cb457d36337ad6a1d3e3ffc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07266958/persons-with-significant-control/individual/iPU2wKwqx-rKWx92IvKuRSJpGwE"},"name":"Miss Dawn Elizabeth Laren","name_elements":{"forename":"Dawn","middle_name":"Elizabeth","surname":"Laren","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15632159","data":{"address":{"address_line_1":"27 Herschel Street","country":"England","locality":"Slough","postal_code":"SL1 1PA","premises":"C/O Abacus Pegasus Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"348bf790dda5a9b3d243152e372e6be578df6a11","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632159/persons-with-significant-control/individual/Qzh4k7ObBt6-SQy4zmcUFnGtV3Y"},"name":"Mr Aadil Asghar","name_elements":{"forename":"Aadil","surname":"Asghar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632419","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"debbfc2bb1f5255c05d090af567901fdeb1a0806","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632419/persons-with-significant-control/individual/bKC8uv8pzbe2yj8XVGbbS53eBZU"},"name":"Mr Michael Payne","name_elements":{"forename":"Michael","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633139","data":{"address":{"address_line_1":"Avonvale Road","country":"England","locality":"Bristol","postal_code":"BS5 9SX","premises":"204"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"7c444bf4fac7e2da21e09ff6b3dc45abd1afdb06","kind":"individual-person-with-significant-control","links":{"self":"/company/15633139/persons-with-significant-control/individual/PCZDUgKSOnnA-tRCFv9IvHEaOz0"},"name":"Mr Zaki Ahmed Guled","name_elements":{"forename":"Zaki","middle_name":"Ahmed","surname":"Guled","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"06933058","data":{"address":{"address_line_1":"Greenfields Way","address_line_2":"Newport","locality":"Brough","postal_code":"HU15 2PY","premises":"25","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1945},"etag":"f5568531d5d723b77b4efe307383a548790b8f27","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06933058/persons-with-significant-control/individual/aWi8Cc7rCIuhw8W_zv4F5P6JmPc"},"name":"Mr Kenneth Robert Eyre","name_elements":{"forename":"Kenneth","middle_name":"Robert","surname":"Eyre","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-12"}}
{"company_number":"07497319","data":{"address":{"address_line_1":"Parliament Street","country":"England","locality":"Liverpool","postal_code":"L8 5RN","premises":"29-31 Parliament Street"},"etag":"f546c022f637fb01abd08401f66a6f09d17a7583","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Comany","place_registered":"England And Wales","registration_number":"12750278"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07497319/persons-with-significant-control/corporate-entity/WCtKgy2M0B-AOYUl4bLfurOXTjo"},"name":"Lucid Entertainment Group","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-05"}}
{"company_number":"07657898","data":{"address":{"address_line_1":"17 Waterloo Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1EH","premises":"Waterloo House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"d0c5d467ee95b41a8107aa774245fb5dc9ecdce4","kind":"individual-person-with-significant-control","links":{"self":"/company/07657898/persons-with-significant-control/individual/A4crbq3QcLCCe2iRUlaNnC9WIdY"},"name":"Mr Colin Patrick Mooney","name_elements":{"forename":"Colin","middle_name":"Patrick","surname":"Mooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15631649","data":{"address":{"address_line_1":"Raven Road, Unit 1c3-263","country":"United Kingdom","locality":"London","postal_code":"E18 1HB","premises":"4"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1991},"etag":"a8858edd1c61043b6c8aa80d2e959112ca7bc652","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631649/persons-with-significant-control/individual/G2iSv6n9kZFyUnArPS1Y_C74M7s"},"name":"Mr Muhammed Cevikbas","name_elements":{"forename":"Muhammed","surname":"Cevikbas","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632169","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"f2965cedfecc77f785eeea4825b146ec908377f7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632169/persons-with-significant-control/individual/Le1tQtCWzJLYkCtCy_JOzg3Ch44"},"name":"Mr Matthew Brough","name_elements":{"forename":"Matthew","surname":"Brough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632869","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"Aldershot","postal_code":"GU12 4HQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"d41643959b352a702b41aa0c10f7b19a3d006429","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632869/persons-with-significant-control/individual/Wcw4Yj7Cfirih0uAmQuJw3nhEUs"},"name":"Mr Faheem Ahmad Butt","name_elements":{"forename":"Faheem","middle_name":"Ahmad","surname":"Butt","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633359","data":{"address":{"address_line_1":"Washington Road","country":"England","locality":"Sheffield","postal_code":"S11 8DQ","premises":"179"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"7f421081c7fdd22e1a9933d6aaf59e5e59c2bec8","kind":"individual-person-with-significant-control","links":{"self":"/company/15633359/persons-with-significant-control/individual/63C9e-gZVrqVtLlaUZKbuJl-t7Q"},"name":"Mr Thirumeni Thambirasan","name_elements":{"forename":"Thirumeni","surname":"Thambirasan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633859","data":{"address":{"address_line_1":"Samos Road","country":"England","locality":"London","postal_code":"SE20 7TU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"f3230970b45b8485a9184f375814bd46d34c9ab3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633859/persons-with-significant-control/individual/nlM5CPdgg-SOh8HKX6tN2D4xXQU"},"name":"Ms Katherine Louise Devine","name_elements":{"forename":"Katherine","middle_name":"Louise","surname":"Devine","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"09080088","data":{"address":{"address_line_1":"Blackmore Lane","address_line_2":"Cannington","country":"England","locality":"Bridgwater","postal_code":"TA5 2LG","premises":"Dunloe","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1942},"etag":"52605cc2a927a96296522d45b140b933e14f02eb","kind":"individual-person-with-significant-control","links":{"self":"/company/09080088/persons-with-significant-control/individual/6iaJID_KrkHj5OwrXkiObovPsMQ"},"name":"Mrs Alison Grace Irish","name_elements":{"forename":"Alison","middle_name":"Grace","surname":"Irish","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07656588","data":{"address":{"address_line_1":"Herons Way","address_line_2":"Chester Business Park","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9QR","premises":"Regus House"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"23b9cc818f6f5f9ff378d236a67db51a7a969a55","kind":"individual-person-with-significant-control","links":{"self":"/company/07656588/persons-with-significant-control/individual/Y-smUqbIqLNpi1JH4NOqjcI8VUo"},"name":"Mr Ian Frank Caine","name_elements":{"forename":"Ian","middle_name":"Frank","surname":"Caine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03790598","data":{"address":{"address_line_1":"Mountside","country":"United Kingdom","locality":"Guildford","postal_code":"GU2 4JE","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"82c634de1b64b6291c92c76e63392837fb67c1a4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03790598/persons-with-significant-control/individual/UBNlJI6xw1kqTmXS431FjOl4Hfw"},"name":"Mr James Robert Mccoll","name_elements":{"forename":"James","middle_name":"Robert","surname":"Mccoll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC425608","data":{"address":{"address_line_1":"West George Street","locality":"Glasgow","postal_code":"G2 2PQ","premises":"216"},"ceased_on":"2018-06-04","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1968},"etag":"70cf6a6554cb6d99139847dd1e51232cf66f0f2d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC425608/persons-with-significant-control/individual/GQwJ87EThWqvVSWqvSFAcUTw57g"},"name":"Mr Simon Charles Green","name_elements":{"forename":"Simon","middle_name":"Charles","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00413018","data":{"address":{"address_line_1":"Elm Bank Road","locality":"Wylam","postal_code":"NE41 8HS","premises":"High Croft","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1943},"etag":"17cb14087e7c3392fd27f9816eb421a56589aece","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00413018/persons-with-significant-control/individual/tXo5aanJIeCQxGf9v1DjtyShw6U"},"name":"Mrs Elspeth Dawn Robinson","name_elements":{"forename":"Elspeth","middle_name":"Dawn","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10826048","data":{"address":{"address_line_1":"Wren Close","country":"England","locality":"Corby","postal_code":"NN18 8FD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"e76633d9ad54ec73e35be5c9f7117e5ba67096df","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10826048/persons-with-significant-control/individual/h3_ZQyLL70dtmBr4gXIxUWyJexM"},"name":"Mr Hermann Sangi","name_elements":{"forename":"Hermann","surname":"Sangi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-19"}}
{"company_number":"10826078","data":{"address":{"address_line_1":"Binns Road","country":"England","locality":"London","postal_code":"W4 2BS","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"68b408a06f6370099b592cf28016e4f04e5eca1b","kind":"individual-person-with-significant-control","links":{"self":"/company/10826078/persons-with-significant-control/individual/KIrhyy0sMvk7fcJ7ogA0XtcoYlE"},"name":"Miss Ellen Tracey Taylor","name_elements":{"forename":"Ellen","middle_name":"Tracey","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-20"}}
{"company_number":"09712019","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"88e4a6c2ebd0fb745220d5da15a484bb5cefe9d1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09712019/persons-with-significant-control/individual/1tWQhgFZhSg2sSJCx-2-9DwBvhg"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"15634929","data":{"address":{"address_line_1":"Patmore Square","country":"England","locality":"Derby","postal_code":"DE23 8AZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"86cbda92af5d801cb8a37cd0f444058c46f64ae6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634929/persons-with-significant-control/individual/gX-iUdDAWqOFt3-XqUKliLbnw64"},"name":"Mr Krzysztof Damian Gorzkowicz","name_elements":{"forename":"Krzysztof","middle_name":"Damian","surname":"Gorzkowicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"09615858","data":{"address":{"address_line_1":"10 Victors Way","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5TZ","premises":"1 Beauchamp Court","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"7fe0979055d707fea6a749795c31884a4864a882","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09615858/persons-with-significant-control/individual/mUZapaIPdP9y3mZGt1SWcpFAd9M"},"name":"Mr Michael Jones","name_elements":{"forename":"Michael","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07997998","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 1LJ","premises":"335 City Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"c3d74d1dfc0de53b8515e563750498bb5c43c6f8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07997998/persons-with-significant-control/individual/wr0FBCoWfRAhMxnUTcZkKy4tShQ"},"name":"Mrs Mst Ishrat Jahan","name_elements":{"forename":"Mst","middle_name":"Ishrat","surname":"Jahan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09636898","data":{"address":{"country":"England","locality":"Esh Winning","postal_code":"DH7 9JE","premises":"15 Dene Park","region":"Co. Durham"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"c245c70a14c8862978608cb51e5e268d3aa332aa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09636898/persons-with-significant-control/individual/8QsOkWbrYBAEUNRRRRYXSiZia7A"},"name":"Mr Thomas Hall","name_elements":{"forename":"Thomas","surname":"Hall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-13"}}
{"company_number":"15633849","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1974},"etag":"7e782a680ffbca0734826145e606a7ffd670600c","kind":"individual-person-with-significant-control","links":{"self":"/company/15633849/persons-with-significant-control/individual/Ie-7wybP8YWmEUTbeA1irgX24iA"},"name":"Mr Lianghai He","name_elements":{"forename":"Lianghai","surname":"He","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"09619158","data":{"address":{"address_line_1":"Burniston Close","address_line_2":"Wilsden","country":"United Kingdom","locality":"Bradford","postal_code":"BD15 0LR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"ab7331e80ae50978dc60409e0689020fa44c314c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09619158/persons-with-significant-control/individual/v9VCLYlqs5ru-cu7CzoxZ9WiLSs"},"name":"Mr Lee Broadley","name_elements":{"forename":"Lee","surname":"Broadley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-18"}}
{"company_number":"14156839","data":{"address":{"address_line_1":"Catfoss Lane","address_line_2":"Brandesburton","country":"England","locality":"Driffield","postal_code":"YO25 8ES","premises":"Medforth House, Catfoss Lane, Brandesburton"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"bd85b9d8d47b0730f2a18d0dec35d4bd704c6345","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14156839/persons-with-significant-control/individual/w00Ou30UgQKzz48HcAVb1hs-vCM"},"name":"Mr Benjamin Andrew Foreman","name_elements":{"forename":"Benjamin","middle_name":"Andrew","surname":"Foreman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-14"}}
{"company_number":"15632159","data":{"address":{"address_line_1":"27 Herschel Street","country":"England","locality":"Slough","postal_code":"SL1 1PA","premises":"C/O Abacus Pegasus Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"3f00d6c21f9ec600e588f0e376eee442c175fcf2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632159/persons-with-significant-control/individual/akHnf25-3OHeSwO9ZCDeOkctj2E"},"name":"Mr Gurpreet Singh","name_elements":{"forename":"Gurpreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-10"}}
{"company_number":"00941499","data":{"address":{"address_line_1":"High Street","address_line_2":"Burnham","country":"United Kingdom","locality":"Slough","postal_code":"SL1 7JZ","premises":"95a"},"ceased_on":"2024-12-13","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"808fa8d3202d21964d1f9366bf1d2900ede1a9ed","kind":"individual-person-with-significant-control","links":{"self":"/company/00941499/persons-with-significant-control/individual/lfFS4tu8QWu84PQLsv1ISfnrNCM"},"name":"Ms Lucy Elizabeth Griffin","name_elements":{"forename":"Lucy","middle_name":"Elizabeth","surname":"Griffin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15633139","data":{"address":{"address_line_1":"Avonvale Road","country":"England","locality":"Bristol","postal_code":"BS5 9SX","premises":"204"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"9650150ac2a2e3697fece3325bef145a60d9c1d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15633139/persons-with-significant-control/individual/Fx7rPrcv0k1-8pPuzgzn0GfEyek"},"name":"Mr Ahmed Saiid Guleid","name_elements":{"forename":"Ahmed","middle_name":"Saiid","surname":"Guleid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"OC354468","data":{"address":{"address_line_1":"Yarrow Road","country":"England","locality":"Poole","postal_code":"BH12 4QY","premises":"Breeze"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"f5e570afd5f8191cd2a1f31434b7aae47cd53b41","kind":"individual-person-with-significant-control","links":{"self":"/company/OC354468/persons-with-significant-control/individual/7nzkQq_HMc2RvJi-SKxE8tKlGHU"},"name":"Mr John Edward Corderoy","name_elements":{"forename":"John","middle_name":"Edward","surname":"Corderoy","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15634099","data":{"address":{"address_line_1":"Wenlock Road","address_line_2":"Somers Close","country":"United Kingdom","locality":"London","postal_code":"NW1 1RT","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"c34aba44656d1bef394cad6bdc88a0ae93bb322f","kind":"individual-person-with-significant-control","links":{"self":"/company/15634099/persons-with-significant-control/individual/VcdB0D7Bou0If9_WhCFyR0f6PFE"},"name":"Mr Aminul Islam","name_elements":{"forename":"Aminul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"07657898","data":{"address":{"country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1EH","premises":"17 Waterloo Road","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"a4c27c0c4ef36eb32f6fb5c61489119f99a8f524","kind":"individual-person-with-significant-control","links":{"self":"/company/07657898/persons-with-significant-control/individual/fF0y5wxfIYoaXBrW4dK5g9QTd5A"},"name":"Mrs Janice Mooney","name_elements":{"forename":"Janice","surname":"Mooney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC425608","data":{"address":{"address_line_1":"West Regent Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4RW","premises":"180"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1965},"etag":"e0c91d00be292a1de5e09e90f55c5dc6e733a412","kind":"individual-person-with-significant-control","links":{"self":"/company/SC425608/persons-with-significant-control/individual/4I8OIBOttZdbrRfFC-aPCHtiDY0"},"name":"Mr Lawrence Mcmanus","name_elements":{"forename":"Lawrence","surname":"Mcmanus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-07"}}
{"company_number":"00413018","data":{"address":{"address_line_1":"Elm Bank Road","locality":"Wylam","postal_code":"NE41 8HS","premises":"High Croft","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1938},"etag":"2b6dfeffd975aa69e9ba1c415ec9a98a86d63273","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00413018/persons-with-significant-control/individual/l7Epg2xa-5YPsBYpGgbwE1Xw-HU"},"name":"Mr Christopher York Robinson","name_elements":{"forename":"Christopher","middle_name":"York","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04790378","data":{"address":{"address_line_1":"Chertsey Road","country":"England","locality":"Woking","postal_code":"GU21 5AB","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"64ce978fc6cdc6ea45b489ed2b59adba9de24562","kind":"individual-person-with-significant-control","links":{"self":"/company/04790378/persons-with-significant-control/individual/fLFIJp3N6gu0NEDS7tvFYkcSv-c"},"name":"Mr Stuart William Herring","name_elements":{"forename":"Stuart","middle_name":"William","surname":"Herring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07365769","data":{"address":{"address_line_1":"Cardiff Gate Business Park, Pontprennau","locality":"Cardiff","postal_code":"CF23 8RS","premises":"Elfed House, Oak Tree Court Mulberry Drive"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1985},"etag":"74e0776c5bd71e55e105f2ec3cfe0af0eafef63e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07365769/persons-with-significant-control/individual/teQbbPYQjSwXvgwyMJ2KT41VXyk"},"name":"Mrs Gemma Louise Barnes","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Barnes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-11"}}
{"company_number":"15634299","data":{"address":{"address_line_1":"West Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 9QA","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"b07ce912b73e6f0cdf3e7a7073e90ffa475c626a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634299/persons-with-significant-control/individual/ZqMUai-SyznBFUCy6efsPynOtcE"},"name":"Bilal Hamid Hossain","name_elements":{"forename":"Bilal","middle_name":"Hamid","surname":"Hossain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634719","data":{"address":{"address_line_1":"Shepherds Cote Drive","address_line_2":"Stannington","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 6FN","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"8028fad92a8f097ec0b1f9eed171cb5d89735b80","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634719/persons-with-significant-control/individual/ypN_paxR38o7hkoZkTSV-d4zjqE"},"name":"Mr. Daniel Andrew Charlton","name_elements":{"forename":"Daniel","middle_name":"Andrew","surname":"Charlton","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"13465169","data":{"address":{"address_line_1":"Ormiston Grove","country":"England","locality":"London","postal_code":"W12 0JP","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"176621baeb1227aa4a833f5cc0fd49c0ecca8e5b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13465169/persons-with-significant-control/individual/UgSz1xbZCmSBTukOr6Hv0u6DaYI"},"name":"Mr David Zachar","name_elements":{"forename":"David","surname":"Zachar","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15632159","data":{"address":{"address_line_1":"27 Herschel Street","country":"England","locality":"Slough","postal_code":"SL1 1PA","premises":"C/O Abacus Pegasus Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"347f18ab1ec84a17673e3a932612b4e591671e00","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632159/persons-with-significant-control/individual/AskhyCMOTn3pQgDg0qQCJIW5r34"},"name":"Mr Sam Gowar","name_elements":{"forename":"Sam","surname":"Gowar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15367579","data":{"address":{"address_line_1":"Guithavon Street","country":"England","locality":"Witham","postal_code":"CM8 1BJ","premises":"Dickens House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"3a5f2fce6a6f0305bd4d2bdf7c4e69576b59d9d5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15367579/persons-with-significant-control/individual/GrxWwz-ii2fTOK38BWPDIkEPcS4"},"name":"Mrs Victoria Lipman","name_elements":{"forename":"Victoria","surname":"Lipman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15633859","data":{"address":{"address_line_1":"66 Enmore Road","country":"United Kingdom","locality":"London","postal_code":"SE25 5NG","premises":"Ground Floor Flat","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"55d04e11593ece33633006618f7bc6da2ac6a136","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633859/persons-with-significant-control/individual/PRiOOu4NxbLL_FVE9DJ4eyEFbhg"},"name":"Ms Imogen Hannah Eleanor Robertson","name_elements":{"forename":"Imogen","middle_name":"Hannah Eleanor","surname":"Robertson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"09080088","data":{"address":{"address_line_1":"Blackmore Lane","address_line_2":"Cannington","country":"England","locality":"Bridgwater","postal_code":"TA5 2LG","premises":"Dunloe","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1938},"etag":"fa2363720a9714d8e673cc7af31f42d783df4bd6","kind":"individual-person-with-significant-control","links":{"self":"/company/09080088/persons-with-significant-control/individual/D2Qy3eJxCjeOH-eqiaZT49n_unY"},"name":"Mr Herbert John Irish","name_elements":{"forename":"Herbert","middle_name":"John","surname":"Irish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07656588","data":{"address":{"address_line_1":"Herons Way","address_line_2":"Chester Business Park","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9QR","premises":"Regus House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"a34cac030f1716e648997a32e6608a9e6109e9ca","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07656588/persons-with-significant-control/individual/EzG7sd0yZNH2eucjG6jCNhyArFo"},"name":"Mr Christian Julian Caine","name_elements":{"forename":"Christian","middle_name":"Julian","surname":"Caine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15514819","data":{"address":{"address_line_1":"York Street","address_line_2":"Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16 33 York Street Business Centre 33"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1985},"etag":"843d2f53948d2b9d0c504252b44e6250a8bea7fe","kind":"individual-person-with-significant-control","links":{"self":"/company/15514819/persons-with-significant-control/individual/bwbmxR0B64E6NQFxqKCWGI-1mUc"},"name":"Ms Charlene Fegidero","name_elements":{"forename":"Charlene","surname":"Fegidero","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-20"}}
{"company_number":"15636049","data":{"address":{"address_line_1":"Soho Road","country":"England","locality":"Birmingham","postal_code":"B21 9NA","premises":"328"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"8a98aaf819c5593df130b72e64f6d0e63ae6879f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636049/persons-with-significant-control/individual/Kput1koo8yr-NR6NFFBXfSCzyr0"},"name":"Mr Gian Chand Mangra","name_elements":{"forename":"Gian","middle_name":"Chand","surname":"Mangra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"01986658","data":{"address":{"country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 9LG","premises":"57 Hollywood Way","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"663eef6271ccd42a2bbd3de1b103331823cdd99e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01986658/persons-with-significant-control/individual/3VqBDqOuD-e3i04UNq7nCn5CSiM"},"name":"Susan Eastman","name_elements":{"forename":"Susan","surname":"Eastman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15636729","data":{"address":{"address_line_1":"8283 King Salman District,","country":"Saudi Arabia","locality":"Riyadh","postal_code":"12443","premises":"4057 Al Barid Street"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":5,"year":1999},"etag":"b9c6b4b377e096fbfebb311ca05dd66472cf0bfa","kind":"individual-person-with-significant-control","links":{"self":"/company/15636729/persons-with-significant-control/individual/-dWwcxSS7_3NJjgZaXyZVZobjT4"},"name":"Mr. Ahmad Al Doultli","name_elements":{"forename":"Ahmad","surname":"Al Doultli","title":"Mr."},"nationality":"Syrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-11"}}
{"company_number":"15661459","data":{"address":{"address_line_1":"London Office 528","address_line_2":"Bessemer Road","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 1HH","premises":"Orion House"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":2005},"etag":"084c6f59a9850df405f2f1813048fa6eb3638d0a","kind":"individual-person-with-significant-control","links":{"self":"/company/15661459/persons-with-significant-control/individual/iVoNS85vsVmeqIngW-ts0ni6WEw"},"name":"Mr Berat Saribiyik","name_elements":{"forename":"Berat","surname":"Saribiyik","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"09647228","data":{"address":{"address_line_1":"Wigmore Street","country":"England","locality":"London","postal_code":"W1U 2RP","premises":"1st Floor, 32"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1963},"etag":"f0dc1375f06125c58b89a17460d5e340011450af","kind":"individual-person-with-significant-control","links":{"self":"/company/09647228/persons-with-significant-control/individual/xLkB54S2oBy6d27fsU0ybi7RxU8"},"name":"Mr. Marco Marchisio","name_elements":{"forename":"Marco","surname":"Marchisio","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07173448","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1W 5DR","premises":"Devonshire House 1 Devonshire Street"},"etag":"7a9831f7474a00699c1a9dae6397173a3f220be2","identification":{"legal_authority":"England And Wales","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07173448/persons-with-significant-control/corporate-entity/aFb3TefADF_XPPA2DlYJdUzcpNY"},"name":"Abbey Commercial Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15679819","data":{"address":{"address_line_1":"Robert Way","country":"United Kingdom","locality":"Wickford","postal_code":"SS11 8DD","premises":"Hailstone Coach Yard","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"ad1bf886802c02094240fc1a4f93bca61b91f5a7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679819/persons-with-significant-control/individual/1moRijQusNXceFXdjryhCo3VXnI"},"name":"Mr Wayne Anthony Colston","name_elements":{"forename":"Wayne","middle_name":"Anthony","surname":"Colston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"10238948","data":{"address":{"address_line_1":"Rose Cottages","address_line_2":"Snape","country":"United Kingdom","locality":"Bedale","postal_code":"DL8 2SY","premises":"2","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"2a127865b9835f671fa5530d12ba7e3a96879273","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10238948/persons-with-significant-control/individual/Fcgh8TRjpAhCXGxlOEw-IBEtpbM"},"name":"Mr Ben Dorrington","name_elements":{"forename":"Ben","surname":"Dorrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-20"}}
{"company_number":"10247068","data":{"address":{"address_line_1":"Union Lane","country":"England","locality":"Isleworth","postal_code":"TW7 6GS","premises":"29 Norris House","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"33a1f041e20b013f4798f4adce2792e674875e1a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10247068/persons-with-significant-control/individual/tcCuyJgYVvNgmGVbe1Xu4xXzHhw"},"name":"Mr Andras Dietrich","name_elements":{"forename":"Andras","surname":"Dietrich","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"04771358","data":{"address":{"address_line_1":"Eton Avenue","country":"United Kingdom","locality":"London","postal_code":"NW3 3EH","premises":"10"},"ceased_on":"2020-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1951},"etag":"209227a5b905ea62bedbdc8480a5280b5ec69ca0","kind":"individual-person-with-significant-control","links":{"self":"/company/04771358/persons-with-significant-control/individual/-DCZGsDGA2HNMAlf6fh4MOpWCmo"},"name":"Lady Sally Ceris Stothard","name_elements":{"forename":"Sally","middle_name":"Ceris","surname":"Stothard","title":"Lady"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-04"}}
{"company_number":"15635529","data":{"address":{"address_line_1":"25 Beach Road","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 2QA","premises":"The Old Synagogue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"ee5dd297dde515fc0873359f2ca611a48ddd2ad9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635529/persons-with-significant-control/individual/uEcxPwl_PnBSZ8-0tgnFmU-AQD0"},"name":"Mrs Joanna Mackowiak","name_elements":{"forename":"Joanna","surname":"Mackowiak","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"10239448","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1974},"etag":"e47a196aff708f5c1e648b274ea7cd06cc446726","kind":"individual-person-with-significant-control","links":{"self":"/company/10239448/persons-with-significant-control/individual/XSCjb_5OciXBVw26gTK1OAXR7oQ"},"name":"Mr Suresh Vasu","name_elements":{"forename":"Suresh","surname":"Vasu","title":"Mr"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-06-20"}}
{"company_number":"15636449","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15636449 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"8eea48da3afd2c9f18e45a96ade66329f43b6d9d","kind":"individual-person-with-significant-control","links":{"self":"/company/15636449/persons-with-significant-control/individual/e2wZAc5VWOwIL6OpIsMjAhCh2ho"},"name":"Mr Jaydan Altan Munir","name_elements":{"forename":"Jaydan","middle_name":"Altan","surname":"Munir","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-11"}}
{"company_number":"05850568","data":{"address":{"address_line_1":"Wheelhouse Road","country":"United Kingdom","locality":"Rugeley","postal_code":"WS15 1UZ","premises":"Venture Point","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"a2d2283581a8cbdbd67382a7b83b086a9ef43575","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05850568/persons-with-significant-control/individual/VCha9rxO85eAI5d9xr32MO0JMQY"},"name":"Mrs Sarah Louise Burgess","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Burgess","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07764238","data":{"address":{"address_line_1":"Winnington Road","address_line_2":"East Finchley","country":"United Kingdom","locality":"London","postal_code":"N2 0UB","premises":"16"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"07c591bfbe8012e187f0393e70c3f86d71004430","kind":"individual-person-with-significant-control","links":{"self":"/company/07764238/persons-with-significant-control/individual/wIcwznm-1wvfSGbElUxR57vrZ4w"},"name":"Gary Laurence","name_elements":{"forename":"Gary","surname":"Laurence"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15663929","data":{"address":{"address_line_1":"Huanggang Village,Dongyue Town, Xixian County,","country":"China","locality":"Henan","postal_code":"464312","premises":"Zhongyangzhuang Formation"},"ceased_on":"2024-10-21","country_of_residence":"China","date_of_birth":{"month":3,"year":1990},"etag":"6e2ffd56736c3808fcaa6fe249e3ff458bfbd91e","kind":"individual-person-with-significant-control","links":{"self":"/company/15663929/persons-with-significant-control/individual/rRJQREvKVwS3YV1q9nOjLZrjemQ"},"name":"Mr Xuezhi Yang","name_elements":{"forename":"Xuezhi","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664749","data":{"address":{"address_line_1":"23 Front Street","address_line_2":"Acomb","country":"United Kingdom","locality":"York","postal_code":"YO24 3BW","premises":"Acomb House"},"ceased_on":"2024-04-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"beb96e2325880cf2d6e0b3b3e53724213625afd7","kind":"individual-person-with-significant-control","links":{"self":"/company/15664749/persons-with-significant-control/individual/RPk_w9_jhSSjHpCwbxa0squR6QE"},"name":"Mr Paul Benner","name_elements":{"forename":"Paul","surname":"Benner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-20"}}
{"company_number":"15679829","data":{"address":{"address_line_1":"Diamond Court","address_line_2":"Opal Drive, Fox Milne","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK15 0DU","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"b0b87312c2e29fdf2c9fae73b98b4e820dd292c3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679829/persons-with-significant-control/individual/YOEsMXfMw-MnTp-s9YZ799ekwQo"},"name":"David Alan Bennett","name_elements":{"forename":"David","middle_name":"Alan","surname":"Bennett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"10830238","data":{"address":{"address_line_1":"230 Long Lane","country":"England","locality":"London","postal_code":"SE1 4QA","premises":"9 The Printworks"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"f82206dacaa7af5a97f9ea7f1d12e48b2e838570","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10830238/persons-with-significant-control/individual/B1r2bCXshUw3ftW3wBiO5cDkDTY"},"name":"Mr James Tillyard","name_elements":{"forename":"James","surname":"Tillyard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-22"}}
{"company_number":"02618438","data":{"address":{"address_line_1":"Broomsmead","address_line_2":"Lapford","country":"England","locality":"Crediton","postal_code":"EX17 6NA","premises":"The Courtyard","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"b7d0ede0ed660a5336bc3fe28fc86f0bbf86a5c9","kind":"individual-person-with-significant-control","links":{"self":"/company/02618438/persons-with-significant-control/individual/tAwLGG96ZCF6wDfxNpaL4Nx8IcE"},"name":"Mr Sean Andrew Haynes","name_elements":{"forename":"Sean","middle_name":"Andrew","surname":"Haynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10832288","data":{"address":{"address_line_1":"Leman Street","country":"England","locality":"London","postal_code":"E1 8FA","premises":"6th Floor Aldgate Tower","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"e298e737cb4887a0f3c18d09f0e547bf8629d5cc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10832288/persons-with-significant-control/individual/KFf01yLhzjFwvDFIJ7t65xUeimg"},"name":"Mr Sasa Milojevic","name_elements":{"forename":"Sasa","surname":"Milojevic","title":"Mr"},"nationality":"French","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-06-22"}}
{"company_number":"09091028","data":{"address":{"address_line_1":"Duke Of Wellington Avenue","address_line_2":"Royal Arsenal","locality":"London","postal_code":"SE18 6SS","premises":"Wellesley House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"4c7d7f18485d79e002fa6174ff2bd0fa8e982555","kind":"individual-person-with-significant-control","links":{"self":"/company/09091028/persons-with-significant-control/individual/VnqewV8qcu7X9DzaXBz0XgQqvLw"},"name":"Ms Freya Nicola Simms","name_elements":{"forename":"Freya","middle_name":"Nicola","surname":"Simms","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05633308","data":{"address":{"address_line_1":"Baglan","country":"Wales","locality":"Port Talbot","postal_code":"SA12 8UL","premises":"1 Crofton Drive"},"ceased_on":"2024-08-19","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1967},"etag":"40b8df9899e263172557a630dc47a5fbf597b4a2","kind":"individual-person-with-significant-control","links":{"self":"/company/05633308/persons-with-significant-control/individual/lH5xBTfrDY1H-P-J9lzJBGksdu8"},"name":"Mr Mark Wyndham Davies","name_elements":{"forename":"Mark","middle_name":"Wyndham","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-18"}}
{"company_number":"08553858","data":{"address":{"address_line_1":"1st Floor, The South Quay Building","address_line_2":"77 Marsh Wall","country":"England","locality":"London","postal_code":"E14 9SH","premises":"K \u0026 B Accountancy Group"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"db9600f890a3b5b2d2030a95fa46eac42c0612c1","kind":"individual-person-with-significant-control","links":{"self":"/company/08553858/persons-with-significant-control/individual/u20ljfhu3uLjjGEj-IeVaVppOuU"},"name":"Mr Sundip Singh Sohal","name_elements":{"forename":"Sundip","middle_name":"Singh","surname":"Sohal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15636739","data":{"address":{"country":"United Kingdom","locality":"Stockport","postal_code":"SK4 2LP","premises":"99 Wellington Road North","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"5987108a80da5a43c4f903e96f5b34d3b00ea9c2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636739/persons-with-significant-control/individual/6rZ7xFTLlUu9uDAODfbPoP7I_lU"},"name":"Mr Mark Albistion","name_elements":{"forename":"Mark","surname":"Albistion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"SC807659","data":{"address":{"address_line_1":"Hunter Street","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 4LZ","premises":"6b"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1999},"etag":"50c642417563909470df076c14653d0b734941c2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807659/persons-with-significant-control/individual/VxrzME3p_E6yUTNVfvpR0JBF1yk"},"name":"Mr Jack Ryan Breen","name_elements":{"forename":"Jack","middle_name":"Ryan","surname":"Breen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"10829288","data":{"address":{"address_line_1":"Whalley New Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 9TJ","premises":"241"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"26fcef609e6d1a7438fc50e5947ef3dab375521a","kind":"individual-person-with-significant-control","links":{"self":"/company/10829288/persons-with-significant-control/individual/IfKFyZjjpL0x_OUOaQooln0eWAk"},"name":"Mr Muhammed Abrar Hussain","name_elements":{"forename":"Muhammed","middle_name":"Abrar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"15679409","data":{"address":{"address_line_1":"68 St Margarets Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 9UU","premises":"C/O Ashley King Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"8896d4da326062b60cb59f75de851555f07747d6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679409/persons-with-significant-control/individual/JEJhUkHlZKVJQ-OfTdaBasirlD4"},"name":"Mr David Jonathan Hammatt","name_elements":{"forename":"David","middle_name":"Jonathan","surname":"Hammatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"09876358","data":{"address":{"address_line_1":"Bryn Road South","address_line_2":"Ashton-In-Makerfield","country":"United Kingdom","locality":"Wigan","postal_code":"WN4 8QR","premises":"85","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"7f5dee903c57dd483a6d7b90d52c8399a48379aa","kind":"individual-person-with-significant-control","links":{"self":"/company/09876358/persons-with-significant-control/individual/VP9cPaxqUa0OydTuQRUBKGlHsA0"},"name":"Miss Gemma Louise Hughes","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Hughes","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-16"}}
{"company_number":"03629878","data":{"address":{"address_line_1":"Fowler Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3UJ","premises":"11-17","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"f868a6a73b7f5ecb923c99fcc4078ee366919d25","kind":"individual-person-with-significant-control","links":{"self":"/company/03629878/persons-with-significant-control/individual/TBmomQ2mlPZbuvxBYPGjLbJ9yDU"},"name":"Mr Louis James Frederick Turner","name_elements":{"forename":"Louis","middle_name":"James Frederick","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10831488","data":{"address":{"address_line_1":"St James Lane","country":"United Kingdom","locality":"Halesworth","postal_code":"IP19 0HR","premises":"Elm Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"b3967750d7804b408b3da645f764669b99510a6b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10831488/persons-with-significant-control/individual/IQEMUTidHPLxLu2i8SJJs0oKhJA"},"name":"Mrs Anne Elizabeth Jones","name_elements":{"forename":"Anne","middle_name":"Elizabeth","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-22"}}
{"company_number":"10592938","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"ad30be56b15641f105e6b2d5dcac31c0b027068c","kind":"individual-person-with-significant-control","links":{"self":"/company/10592938/persons-with-significant-control/individual/JNDOP4vfEyeBpzbtRA8jKDFbCd0"},"name":"Mrs Maria Veart","name_elements":{"forename":"Maria","surname":"Veart","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-03-28"}}
{"company_number":"15635129","data":{"address":{"address_line_1":"Manley Road","address_line_2":"Kingswood","country":"England","locality":"Frodsham","postal_code":"WA6 6HT","premises":"Claim Farm House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"bc26f4e273590e24e479bc908e3be5e73999fc1f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635129/persons-with-significant-control/individual/dXnkSY-j-9I8iJwwM3tJLUG1lr4"},"name":"Mr Mark Egerton","name_elements":{"forename":"Mark","surname":"Egerton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15635529","data":{"address":{"address_line_1":"25 Beach Road","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 2QA","premises":"The Old Synagogue"},"ceased_on":"2025-02-27","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"594a97b3249cbff42ac705faee067acf3b258367","kind":"individual-person-with-significant-control","links":{"self":"/company/15635529/persons-with-significant-control/individual/wdxDWb2wQUXf0Wpgphd4zrng3no"},"name":"Miss Amanda Beaton","name_elements":{"forename":"Amanda","surname":"Beaton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"10065799","data":{"address":{"address_line_1":"Middle Lane","address_line_2":"Kingston Seymour","country":"England","locality":"Clevedon","postal_code":"BS21 6XP","premises":"Failand","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"6f8de9e74fe4c7dce46befcdb9938bd374dc33f9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10065799/persons-with-significant-control/individual/UcNgmZsLbCi3Vnh_pw9CoL-gu1Q"},"name":"Mrs Karen Tamara Elliott","name_elements":{"forename":"Karen","middle_name":"Tamara","surname":"Elliott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-11"}}
{"company_number":"15636449","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15636449 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"d8a3b1800d30242bfac56e8557e8eb5d72a02b16","kind":"individual-person-with-significant-control","links":{"self":"/company/15636449/persons-with-significant-control/individual/TgErHQMCynqYBvtiGINGHZd7QZU"},"name":"Mr Tommy Edward West","name_elements":{"forename":"Tommy","middle_name":"Edward","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-11"}}
{"company_number":"10226458","data":{"address":{"address_line_1":"Ashton Close","address_line_2":"Killamarsh","country":"England","locality":"Sheffield","postal_code":"S21 1HS","premises":"3","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"6f07a67238e16f5478f43c8a7661b2dc54f008ff","kind":"individual-person-with-significant-control","links":{"self":"/company/10226458/persons-with-significant-control/individual/oztqRJfhjhMEnjqhN3_dMgTmqiw"},"name":"Mr Jack Cartwright","name_elements":{"forename":"Jack","surname":"Cartwright","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"07764238","data":{"address":{"address_line_1":"Imperial House","address_line_2":"40-42 Queens Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 3XB","premises":"3rd Floor"},"ceased_on":"2017-02-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"a9a202380532e9e347e6a4e1a5b5cfd11f1ef0f2","kind":"individual-person-with-significant-control","links":{"self":"/company/07764238/persons-with-significant-control/individual/TX3K-5bbC-POFKv8FMePDzHP0Rw"},"name":"Mr Spencer William Debson","name_elements":{"forename":"Spencer","middle_name":"William","surname":"Debson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15664199","data":{"address":{"address_line_1":"Blackett Street","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"12"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1967},"etag":"9c986542ec58b918d1544e244187af78039a8f10","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664199/persons-with-significant-control/individual/vEySu8e0vHnwiLPq6_JDuDroT28"},"name":"Mr Tao Hong","name_elements":{"forename":"Tao","surname":"Hong","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"09521678","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W2 5BX","premises":"30 Courtnell Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"a6a69938bb75441a68720b01b0e6cf7a0306372e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09521678/persons-with-significant-control/individual/1lBsEH6WzWIbpkqO6tFWyje92cI"},"name":"Amelia Alexandra Elizabeth Granville","name_elements":{"forename":"Amelia","middle_name":"Alexandra Elizabeth","surname":"Granville"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"15680039","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1993},"etag":"9007337c0bdac302a4abb14ffda05878582a5b85","kind":"individual-person-with-significant-control","links":{"self":"/company/15680039/persons-with-significant-control/individual/QVXn84CCwLfMpVumehTUpmnIksc"},"name":"Mr Hao Chen","name_elements":{"forename":"Hao","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"NI618838","data":{"address":{"address_line_1":"Pilots View","address_line_2":"Heron Road","locality":"Belfast","postal_code":"BT3 9LE","premises":"10"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1962},"etag":"2f856d86d279509b48d53e4dca8519180c0a88c7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI618838/persons-with-significant-control/individual/Hy0Srd9eD_8vkYfJUj2TDHuSO6M"},"name":"Mr James Beattie Gage","name_elements":{"forename":"James","middle_name":"Beattie","surname":"Gage","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10831488","data":{"address":{"address_line_1":"St James Lane","country":"United Kingdom","locality":"Halesworth","postal_code":"IP19 0HR","premises":"Elm Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"9f34a15ceb1bf7b7ece561e591145cb5636b9e8c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10831488/persons-with-significant-control/individual/nrMzzF2CBlAv8DEzVHGQ61gRTnM"},"name":"Mr Philip Stephen Jones","name_elements":{"forename":"Philip","middle_name":"Stephen","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-22"}}
{"company_number":"02947878","data":{"address":{"address_line_1":"The Old Butchery","address_line_2":"High Street","locality":"Twyford Nr Winchester","postal_code":"SO21 1NH","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"3c03f61fbbf84e5f9bc44986f5ded3535ec543c2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02947878/persons-with-significant-control/individual/elzb2-pmdYQqh8NONOLdAzww3bc"},"name":"Miss Rebecca Louise Elizabeth Rothman","name_elements":{"forename":"Rebecca","middle_name":"Louise Elizabeth","surname":"Rothman","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09091028","data":{"address":{"address_line_1":"Duke Of Wellington Avenue","address_line_2":"Royal Arsenal","locality":"London","postal_code":"SE18 6SS","premises":"Wellesley House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"a1a4930e05764b67533cdc3c68da8fb62300c05e","kind":"individual-person-with-significant-control","links":{"self":"/company/09091028/persons-with-significant-control/individual/eil-xQe1vimbnV-DGJ3QIoRwmUY"},"name":"Mrs Diana Margaret Cawdell-Trew","name_elements":{"forename":"Diana","middle_name":"Margaret","surname":"Cawdell-Trew","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15636049","data":{"address":{"address_line_1":"Soho Road","country":"England","locality":"Birmingham","postal_code":"B21 9NA","premises":"328"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"d9f00692f66e4d50aadc6c6ab2ce396b4bb033c1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636049/persons-with-significant-control/individual/LZyNqJk2680wbCKpHKv_3CK0ZTM"},"name":"Mr Balwant Singh","name_elements":{"forename":"Balwant","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"01986658","data":{"address":{"country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 9LG","premises":"57 Hollywood Way","region":"Essex"},"ceased_on":"2020-07-09","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"d7b9608bc333aeaf8be0cd43bdb6f3e72d2b8a62","kind":"individual-person-with-significant-control","links":{"self":"/company/01986658/persons-with-significant-control/individual/iF4fiQCNAPpL54nrTl3lTDsKobo"},"name":"Joanne Eastman","name_elements":{"forename":"Joanne","surname":"Eastman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05850568","data":{"address":{"address_line_1":"Wheelhouse Road","country":"United Kingdom","locality":"Rugeley","postal_code":"WS15 1UZ","premises":"Venture Point","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"682823ac61a0c2070ebfbfe94baf74415a176b3e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05850568/persons-with-significant-control/individual/SqFzQNWnUqxWhBx2gfWBvIMy8SQ"},"name":"Mr Michael John Burgess","name_elements":{"forename":"Michael","middle_name":"John","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10828608","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2018-07-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"baca795d83d8d6fac12824ead3d8764966e25a5a","kind":"individual-person-with-significant-control","links":{"self":"/company/10828608/persons-with-significant-control/individual/fvqozr7HunGVbIcRNrsmzX6pqpo"},"name":"Mr Andrejs Gorins","name_elements":{"forename":"Andrejs","surname":"Gorins","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-21"}}
{"company_number":"15663649","data":{"address":{"address_line_1":"Shipwright Street","country":"England","locality":"London","postal_code":"E16 2UN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"fc14de4fb14f2cbd29d8c27370b93a681a26f204","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663649/persons-with-significant-control/individual/NjzH2kxzCjhJabAGVAeoG0x3z2A"},"name":"Ms Nicoleta Avram","name_elements":{"forename":"Nicoleta","surname":"Avram","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"10829298","data":{"address":{"address_line_1":"The Pinnacle","address_line_2":"73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"C/O Calrke Bell Limited 3rd Floor"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1976},"etag":"6c6d11e46b1d9c14616b956a972b17a285dd584e","kind":"individual-person-with-significant-control","links":{"self":"/company/10829298/persons-with-significant-control/individual/etJpVVkKdNm1EtOoJX0797iLT4M"},"name":"Mr Duncan Michael Evans","name_elements":{"forename":"Duncan","middle_name":"Michael","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-21"}}
{"company_number":"09094418","data":{"address":{"locality":"Blackpool","postal_code":"FY3 9QP","premises":"150a Preston Old Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"a00ea396f1c5b5c51fff0e47fc890569c20b4368","kind":"individual-person-with-significant-control","links":{"self":"/company/09094418/persons-with-significant-control/individual/va8G11HzEGpJ6R7-Llm7zo5-mX4"},"name":"Mr Neil Fenton","name_elements":{"forename":"Neil","surname":"Fenton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10830218","data":{"address":{"address_line_1":"Osprey Marina","address_line_2":"Hamm Beach Road","country":"England","locality":"Portland","postal_code":"DT15 1DX","premises":"8 Portland Marina","region":"Dorset"},"etag":"e4ce00a81114dd0d4a8b2396130b3c9d3192e9cd","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"06436264"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10830218/persons-with-significant-control/corporate-entity/u4WyLEj5Bwgww5hWN7C00edWd6E"},"name":"Subsea Asset Location Technologies Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-22"}}
{"company_number":"09632788","data":{"address":{"address_line_1":"Chamberlayne Road","country":"England","locality":"London","postal_code":"NW10 3JD","premises":"28"},"etag":"11aa8acef352b981d659fbc11d1d3a64c70213b2","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies Cardiff","registration_number":"7061627"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09632788/persons-with-significant-control/corporate-entity/nBEImbBWNslwSCHuhEILc0JtMFQ"},"name":"Bergstrom Cmg Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-18"}}
{"company_number":"04771358","data":{"address":{"address_line_1":"Cornhill","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1951},"etag":"878ca47ad9a094cf5822348845b46a206f255409","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04771358/persons-with-significant-control/individual/Xec6f0hueV6hG8GQF_WmU-ePtSk"},"name":"Sir Peter Michael Stothard","name_elements":{"forename":"Peter","middle_name":"Michael","surname":"Stothard","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-04"}}
{"company_number":"15635329","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":1976},"etag":"a0533ee974257f2289b190d5f8108186ff84d4b6","kind":"individual-person-with-significant-control","links":{"self":"/company/15635329/persons-with-significant-control/individual/ADKBXh7vzMkwUcevZkSEBVAm314"},"name":"Mr Tarik El Ghazi","name_elements":{"forename":"Tarik","surname":"El Ghazi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"09568758","data":{"address":{"address_line_1":"Pennington","country":"United Kingdom","locality":"Ulverston","postal_code":"LA12 0JP","premises":"Myerock House","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"ddf08b45d6b4154779448de317985baf9db3b637","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09568758/persons-with-significant-control/individual/4hGFQzkghpNeTA0JCJUeLrsZfiI"},"name":"Mr Ben Croasdale","name_elements":{"forename":"Ben","surname":"Croasdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-20"}}
{"company_number":"01986658","data":{"address":{"address_line_1":"12 Mill Road","country":"United Kingdom","locality":"Marlow","postal_code":"SL7 1PX","premises":"Caxtow","region":"Buckinghamshire"},"ceased_on":"2020-10-12","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"141814ce1932da2946df1e05a0ed1260151e83e4","kind":"individual-person-with-significant-control","links":{"self":"/company/01986658/persons-with-significant-control/individual/Eaex8UjqghG-VZbb9bwwIhkKhv0"},"name":"Mrs Jane Elizabeth Eastman","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Eastman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15636729","data":{"address":{"address_line_1":"8283 King Salman District,","country":"Saudi Arabia","locality":"Riyadh","postal_code":"12443","premises":"4057 Al Barid Street"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":7,"year":1997},"etag":"4a1436958c0bc2f487c4e9e86c7670dbde0a90e6","kind":"individual-person-with-significant-control","links":{"self":"/company/15636729/persons-with-significant-control/individual/MivpuyXe6ncdL12sqgHgCiJpE48"},"name":"Ms Arwa Al Doultli","name_elements":{"forename":"Arwa","surname":"Al Doultli","title":"Ms"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-11"}}
{"company_number":"15637179","data":{"address":{"address_line_1":"Blaina High Street","country":"United Kingdom","locality":"Blaina","postal_code":"NP13 3AE","premises":"68b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"d54ae75fe6aef7c0e8f219db0f63a1dab399aa9f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637179/persons-with-significant-control/individual/KrJMDIZ90YYAwyWQCZ5kJtUfhH4"},"name":"Mr Andrew John Collins","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"03074908","data":{"address":{"address_line_1":"Leicester Square","country":"United Kingdom","locality":"London","postal_code":"WC2H 7LA","premises":"30"},"etag":"b75e725daf5285c33dd809db851775fdb77cfe5c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00715143"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03074908/persons-with-significant-control/corporate-entity/KtAXYPnogZfzsgDyzDEWH3OArpw"},"name":"Gwr Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15664739","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"7c7d69a9cb9c7a3e982442aa290f9d114e4f6814","kind":"individual-person-with-significant-control","links":{"self":"/company/15664739/persons-with-significant-control/individual/BpYXTbjizgx-gxi98d3hwPnZCXA"},"name":"Mr Charlie Kemp","name_elements":{"forename":"Charlie","surname":"Kemp","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15679619","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15679619 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"6ea3602698cb99a67e3bfdbac4e3025ab375e448","kind":"individual-person-with-significant-control","links":{"self":"/company/15679619/persons-with-significant-control/individual/nzTXVdYI2f9h-M_EJKk1VKIlDNA"},"name":"Duncan Nelson","name_elements":{"forename":"Duncan","surname":"Nelson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"03793088","data":{"address":{"address_line_1":"352 Chorley New Road","address_line_2":"Bolton","locality":"Lancashire","postal_code":"BL1 5AD"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1941},"etag":"79f91d7580cedb446bc2788a76251bb0f7b768b6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03793088/persons-with-significant-control/individual/9gLUtXJSuD82h9MUTQR8tA7YxYo"},"name":"Mr Stephen Graham Wood","name_elements":{"forename":"Stephen","middle_name":"Graham","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09632788","data":{"address":{"address_line_1":"43 Alexandra Street","country":"England","locality":"Nottingham","postal_code":"NG5 1AY","premises":"Alexandra House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1952},"etag":"0d3a2be16016ed10c2b5e1e22a0be62c0d0088a7","kind":"individual-person-with-significant-control","links":{"self":"/company/09632788/persons-with-significant-control/individual/WaVSOgwv-7Ew3JG-xSnc9v1sVvw"},"name":"Mr Mahesh Kumar Jayanarayan","name_elements":{"forename":"Mahesh","middle_name":"Kumar","surname":"Jayanarayan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC220458","data":{"address":{"address_line_1":"Queens Drive","address_line_2":"Glenfield Works","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 3XB","premises":"Queens Drive"},"country_of_residence":"Denmark","date_of_birth":{"month":5,"year":1960},"etag":"b8a4592af967f829dfa056cf995c041ff3127056","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC220458/persons-with-significant-control/individual/8sHQFGP1QdMTAIWJllMl-1lyIm0"},"name":"Mr Lars Kudsk","name_elements":{"forename":"Lars","surname":"Kudsk","title":"Mr"},"nationality":"Danish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"15635129","data":{"address":{"address_line_1":"Manley Road","address_line_2":"Kingswood","country":"England","locality":"Frodsham","postal_code":"WA6 6HT","premises":"Claim Farm House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"15400c7da4c1bf977bff6cbec627ab296b7c4a0e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635129/persons-with-significant-control/individual/mqXdIvpfDTUZfd_USuZ6fFhVXjA"},"name":"Mrs Wendy Ann Egerton","name_elements":{"forename":"Wendy","middle_name":"Ann","surname":"Egerton","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"07572318","data":{"address":{"address_line_1":"Simms Road","country":"England","locality":"London","postal_code":"SE1 5LP","premises":"179"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"9f44e5946293e185fb91c4ae174b8bd180471640","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07572318/persons-with-significant-control/individual/1FRZJxHpIU07LE-AiRTPJkhkyRQ"},"name":"Mr Teodor Nikolov","name_elements":{"forename":"Teodor","surname":"Nikolov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-15"}}
{"company_number":"04754889","data":{"address":{"address_line_1":"19 Clifftown Road","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS1 1AB","premises":"1st Floor","region":"Essex"},"ceased_on":"2024-09-17","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"320f65991b94258197580bf5becefc46ac7495c1","kind":"individual-person-with-significant-control","links":{"self":"/company/04754889/persons-with-significant-control/individual/q9HLOiiUm3T_M69bZHVDKLW2PPc"},"name":"Mrs Jane Anne Harland","name_elements":{"forename":"Jane","middle_name":"Anne","surname":"Harland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-12-01"}}
{"company_number":"08093768","data":{"address":{"address_line_1":"Pilgrim Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 6SQ","premises":"98-100","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"325d140ca38a6e603b2811b9e036fa2e890fb8da","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08093768/persons-with-significant-control/individual/c_BQcWXHHucRdAqFaAaETcjFWQc"},"name":"Mr Matthew Lawn","name_elements":{"forename":"Matthew","surname":"Lawn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15636979","data":{"address":{"address_line_1":"Sipson Lane","country":"United Kingdom","locality":"Harlington","postal_code":"UB3 5EH","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"2098a9378c316de27d7a8b4b432c22459bf39965","kind":"individual-person-with-significant-control","links":{"self":"/company/15636979/persons-with-significant-control/individual/gGZfNc8GGNCSPtbPMSg0pTnlYKg"},"name":"Mr Navleen Singh","name_elements":{"forename":"Navleen","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15661679","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"Albemarle Street","country":"England","locality":"Mayfair","postal_code":"W1S 4JL","premises":"45","region":"London"},"etag":"c9ef1761ec117c126c62cb077f04866610321e3a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15589813"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15661679/persons-with-significant-control/corporate-entity/uc5EsqKPanHw1DOPCle514ctbIw"},"name":"Apex Formations Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15664209","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15664209 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1978},"etag":"fb3bda373c24c0ddab35a205d27b60a927731082","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664209/persons-with-significant-control/individual/pzO5D_mE5d7rTzlWmb3Uzz8zgKU"},"name":"Gaosuo Luo","name_elements":{"forename":"Gaosuo","surname":"Luo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15679419","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"45380cde317d2365dd2125618b5a125ccdce4841","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679419/persons-with-significant-control/individual/5p9gtrLqMue_IMb_yIpJ1_21srY"},"name":"Miss Natalie Kirkwood","name_elements":{"forename":"Natalie","surname":"Kirkwood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"09038518","data":{"address":{"address_line_1":"Homestall Road","country":"England","locality":"London","postal_code":"SE22 0SB","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"8ed4c4fcdc9256c5968fd90134a9562b1ead3adc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09038518/persons-with-significant-control/individual/WsA_Hkdvb6hOdf3zXQXjoQ5hoP8"},"name":"Mr Henry Landgrebe","name_elements":{"forename":"Henry","surname":"Landgrebe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"10830778","data":{"address":{"address_line_1":"Townfoot Industrial Estate","country":"United Kingdom","locality":"Brampton","postal_code":"CA8 1SW","premises":"Unit 1a","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"85f068762925bab6f310bdf0024fefebb65e87fa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10830778/persons-with-significant-control/individual/HnoK1eA95Rx_8L3nv_X7KR6OM9Q"},"name":"Mr Christopher Robert Mcaulay","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Mcaulay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-22"}}
{"company_number":"04759158","data":{"address":{"country":"United Kingdom","locality":"Harlow","postal_code":"CM20 2PZ","premises":"64 Park Court","region":"Essex"},"ceased_on":"2020-04-08","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"a18fe815bab37baf7c3758669634164bd11f4647","kind":"individual-person-with-significant-control","links":{"self":"/company/04759158/persons-with-significant-control/individual/Ysv7g_xDmiaFKLgznP8JACyY8is"},"name":"Mr James Elliott Filmer","name_elements":{"forename":"James","middle_name":"Elliott","surname":"Filmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"08574528","data":{"address":{"address_line_1":"Ashley Court, 65 Kingsgate","address_line_2":"Fairford Leys","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 8WB","premises":"2","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"88fadb3984fe94218a6b76b86ebb56f7163bf2d0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08574528/persons-with-significant-control/individual/zibpTYQzRk4uOAon5Pne1OFzCIg"},"name":"Ms Seema Patel","name_elements":{"forename":"Seema","surname":"Patel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10234958","data":{"address":{"address_line_1":"Tutin Road","address_line_2":"Leeming Bar Industrial Estate","country":"England","locality":"Northallerton","postal_code":"DL7 9UJ","premises":"Coniston Commercials Ltd"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"a67c581b81ec69fd19e9d4ec9a41c689a7817d60","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10234958/persons-with-significant-control/individual/Ab8DvKqsQt5Q96Gm-zmSAbAOLTI"},"name":"Mr Steven Lovell","name_elements":{"forename":"Steven","surname":"Lovell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-16"}}
{"company_number":"15635719","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"dccc7a54974aab25f9ef5ee637ec55745a70af8d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635719/persons-with-significant-control/individual/fLyiyvQKiRpnpykvoTbKN6iqT-M"},"name":"Mr Joseph Adrian Turner","name_elements":{"forename":"Joseph","middle_name":"Adrian","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636249","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Slough","postal_code":"SL1 1YL","premises":"Flat 3 Verona Apartments, 50 Wellington Street, Sl"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"4e2cfa408918676b216ce3dfea40903aba5545fc","kind":"individual-person-with-significant-control","links":{"self":"/company/15636249/persons-with-significant-control/individual/LcI4-YrOhVuvIVfkX3hldOy34cA"},"name":"Mr Amjed Aljanabi","name_elements":{"forename":"Amjed","surname":"Aljanabi","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636459","data":{"address":{"address_line_1":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 8DB","premises":"21 Fulwood Hall Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"943f63ada3bb5ff7f2efebf12b9b199dedab5f78","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636459/persons-with-significant-control/individual/AVX_fINAFsLJPdV1oTqOSirPT1M"},"name":"Mr Dilavar Husain Patel","name_elements":{"forename":"Dilavar","middle_name":"Husain","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-11"}}
{"company_number":"10828598","data":{"address":{"address_line_1":"Addison Road","country":"England","locality":"Hove","postal_code":"BN3 1TS","premises":"99"},"ceased_on":"2021-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"61571489dd4899f09ea8cd6d1cf49ea7de7bfe4c","kind":"individual-person-with-significant-control","links":{"self":"/company/10828598/persons-with-significant-control/individual/rbMNck6of3lWfuArh0Fk_5gysaY"},"name":"Mr James David Woodward","name_elements":{"forename":"James","middle_name":"David","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"15661689","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15661689 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1962},"etag":"2402343dba4c82f07c480d406e8637347dc389a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15661689/persons-with-significant-control/individual/1M-qo0AlU0deIsoSb04kphzvZZc"},"name":"Ms Yueping Xie","name_elements":{"forename":"Yueping","surname":"Xie","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"10206788","data":{"address":{"address_line_1":"Roman Road","country":"England","locality":"London","postal_code":"E6 3RX","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"20beea91699c7081c67e37b2667b06f239d53796","kind":"individual-person-with-significant-control","links":{"self":"/company/10206788/persons-with-significant-control/individual/szcVqtLpcnGJL9crAPUKcc0tR_Y"},"name":"Mr Colin Thomas Gordon","name_elements":{"forename":"Colin","middle_name":"Thomas","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"06951708","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2AB","premises":"1349/1353","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"7640c523379443f15a33f6ef36473b97f700ac4e","kind":"individual-person-with-significant-control","links":{"self":"/company/06951708/persons-with-significant-control/individual/sas6HVHYdxx99NQ0tGiG6V84TLE"},"name":"Mrs Jessica Ann Mcgill","name_elements":{"forename":"Jessica","middle_name":"Ann","surname":"Mcgill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15680229","data":{"address":{"address_line_1":"Oakdale Road","country":"England","locality":"Poole","postal_code":"BH15 3LG","premises":"72","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"615b9751ad58979d3a91b07bcb180066e5775f82","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680229/persons-with-significant-control/individual/CqkL-F_og-g-KXzEhATnObgvL8Y"},"name":"Mr Luke Shaun Wadey","name_elements":{"forename":"Luke","middle_name":"Shaun","surname":"Wadey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-25"}}
{"company_number":"10830778","data":{"address":{"address_line_1":"Townfoot Industrial Estate","country":"United Kingdom","locality":"Brampton","postal_code":"CA8 1SW","premises":"Unit 1a","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"c657bb9c781883bd6e69f2567640dd3a134ee4db","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10830778/persons-with-significant-control/individual/yxKZ30S385TkafYaGuAJA813_TU"},"name":"Mr Anthony Moore","name_elements":{"forename":"Anthony","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-22"}}
{"company_number":"04759158","data":{"address":{"country":"England","locality":"Welwyn","postal_code":"AL6 9HQ","premises":"8 Mimram Place","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"98c4c89afa8bbff6a56f5b6bcf2063fc759839b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04759158/persons-with-significant-control/individual/quJKkn-DCw8Hjkp3-r9cOuc2_GQ"},"name":"Mr Gerald Filmer","name_elements":{"forename":"Gerald","surname":"Filmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"15513389","data":{"address":{"address_line_1":"York Street","address_line_2":"Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16 33 York Street Business Centre 33"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1994},"etag":"28e5bb29a97c47dfe2786aabff0d5f00fb189bc2","kind":"individual-person-with-significant-control","links":{"self":"/company/15513389/persons-with-significant-control/individual/7maL-9QyGo0gKvEgZOZodLZlPM0"},"name":"Ms Princess Lourayne Diamsen","name_elements":{"forename":"Princess","middle_name":"Lourayne","surname":"Diamsen","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-20"}}
{"company_number":"10226418","data":{"address":{"address_line_1":"Soberton Road","country":"England","locality":"Havant","postal_code":"PO9 2EG","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"de3946ce8fda14f0101bd7d1435d3788e1056d5f","kind":"individual-person-with-significant-control","links":{"self":"/company/10226418/persons-with-significant-control/individual/Y8C0au2iHULe1uoC5vmy5uO-hVE"},"name":"Mr Michael Stephen Byrne","name_elements":{"forename":"Michael","middle_name":"Stephen","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-09"}}
{"company_number":"06275938","data":{"address":{"address_line_1":"Mucklow Office Park","address_line_2":"Mucklow Hill","country":"United Kingdom","locality":"Halesowen","postal_code":"B62 8DY","premises":"West Point, Second Floor","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"9bf1c1eaf08e679a58b7ffdd7d063109f6c2e81c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06275938/persons-with-significant-control/individual/hWXLaCUQMHEfhnAiGTHNT_VEgxg"},"name":"Mr Steven Harris","name_elements":{"forename":"Steven","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-14"}}
{"company_number":"00274428","data":{"address":{"address_line_1":"Park Lane","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 4YL","premises":"1","region":"Hertfordshire"},"etag":"c5ad05d945efefa2897585385a7cafe80a5f244e","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04011660"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00274428/persons-with-significant-control/corporate-entity/7bD_6WzG41Qg9A4MXkp4wGhbY1k"},"name":"Bourne Leisure Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15497399","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 0HZ","premises":"227a","region":"Hants"},"ceased_on":"2024-05-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"12fb7bca343c637932ad042f1c93c7abd3dd1e81","kind":"individual-person-with-significant-control","links":{"self":"/company/15497399/persons-with-significant-control/individual/3ujIW1bIS8TxjIENVh7445uYdlc"},"name":"Mr Darren John Fells","name_elements":{"forename":"Darren","middle_name":"John","surname":"Fells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-01"}}
{"company_number":"07764238","data":{"address":{"address_line_1":"16 Charles Ii Street","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4NW","premises":"Calder \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"88cdad658a0bb38078a620f7de2aed8bb832a674","kind":"individual-person-with-significant-control","links":{"self":"/company/07764238/persons-with-significant-control/individual/HJZ0KuLwORXL8OU9fauxb_bxqo0"},"name":"Miss Denise Buchan","name_elements":{"forename":"Denise","surname":"Buchan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-13"}}
{"company_number":"15664469","data":{"address":{"address_line_1":"Aldersley Walk","country":"England","locality":"Plymouth","postal_code":"PL6 5LQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"897bf1bd329c42b0dcd9763bde81f83185b7d9d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15664469/persons-with-significant-control/individual/LSaKPJskIujHcBqlKsjQSQsLONA"},"name":"Mr Arnold Selorm Kofi Dorgbefu","name_elements":{"forename":"Arnold","middle_name":"Selorm Kofi","surname":"Dorgbefu","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"SC808319","data":{"address":{"address_line_1":"Bryson Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 1ED","premises":"21/4"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1987},"etag":"6fe0e95e179e8ef0a91bb0cb1c9868d2b537213a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808319/persons-with-significant-control/individual/80lFZTc3fXRZocWPyrRLCJ9gT7Y"},"name":"Mrs Bindu Kanwar Rathore","name_elements":{"forename":"Bindu","middle_name":"Kanwar","surname":"Rathore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"10135418","data":{"address":{"address_line_1":"Thornbury","country":"England","locality":"Bristol","postal_code":"BS35 1HB","premises":"32 Castle Street","region":"South Glos"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"17c1d555d812e39d1c04ccf61685c530f6d56f43","kind":"individual-person-with-significant-control","links":{"self":"/company/10135418/persons-with-significant-control/individual/H1Anhj6QlOlPxrfhDFCk0qrunok"},"name":"Mr Robert Stuart Benson","name_elements":{"forename":"Robert","middle_name":"Stuart","surname":"Benson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"04015848","data":{"address":{"address_line_1":"Foley Street","locality":"Sheffield","postal_code":"S4 7WS","premises":"Norfolk Bridge Business Park","region":"South Yorkshire"},"ceased_on":"2019-11-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"881e5eb822324ba04ee393d4104dba9ad144ffed","kind":"individual-person-with-significant-control","links":{"self":"/company/04015848/persons-with-significant-control/individual/m3DT9_-7NBlNpcKFDzmuHAiBeII"},"name":"Mr Nicholas David Oliver Williams","name_elements":{"forename":"Nicholas","middle_name":"David Oliver","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04759158","data":{"address":{"country":"England","locality":"Welwyn","postal_code":"AL6 9HQ","premises":"8 Mimram Place","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"428f9458b655761494673c5e576b8df38bec9123","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04759158/persons-with-significant-control/individual/paPWMr94ustbG1NrVpZiI7p4S-Q"},"name":"Mrs Amanda Filmer","name_elements":{"forename":"Amanda","surname":"Filmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"06927518","data":{"address":{"address_line_1":"Packhorse Road","country":"England","locality":"Gerrards Cross","postal_code":"SL9 7QE","premises":"2-4"},"country_of_residence":"Bahamas","date_of_birth":{"month":11,"year":1967},"etag":"bfee3ca7df76c1dbb92698f8aa4aa691219e7a7b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06927518/persons-with-significant-control/individual/pFKYdS8y2fc8jw5f3XSs7USgnKc"},"name":"Mr Emanuele Mascioni","name_elements":{"forename":"Emanuele","surname":"Mascioni","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-09"}}
{"company_number":"15635869","data":{"address":{"address_line_1":"Bulrush Close","country":"United Kingdom","locality":"Manchester","postal_code":"M28 3GT","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"fb02cbae1a26e93df9c0061189258f605f3538fc","kind":"individual-person-with-significant-control","links":{"self":"/company/15635869/persons-with-significant-control/individual/KeuOWsgXVhx6H3ryevFTIB68YAs"},"name":"Deana Gibbs","name_elements":{"forename":"Deana","surname":"Gibbs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636259","data":{"address":{"address_line_1":"Holborn","address_line_2":"Buchanan House","country":"United Kingdom","locality":"London","postal_code":"EC1N 2HS","premises":"30"},"ceased_on":"2025-09-30","etag":"e259cd8d366c1bff87ddb6266171349705ace943","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12723686"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15636259/persons-with-significant-control/corporate-entity/j65YsaCL6zASs6dydFE7aRPXOjs"},"name":"Global Academic Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636459","data":{"address":{"address_line_1":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 8DB","premises":"21 Fulwood Hall Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"d063bbb2fe400f28f15606d6657dbb2bf4703022","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636459/persons-with-significant-control/individual/HoSLtLlP4wokGw2UMxGostp_kt0"},"name":"Mr Firoza Patel","name_elements":{"forename":"Firoza","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-11"}}
{"company_number":"10828598","data":{"address":{"address_line_1":"Addison Road","country":"England","locality":"Hove","postal_code":"BN3 1TS","premises":"99"},"ceased_on":"2021-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"d9b228a7f888c71faf33cd9e4fccf2fe1256e385","kind":"individual-person-with-significant-control","links":{"self":"/company/10828598/persons-with-significant-control/individual/6oQLtnbFidKUtHp1vqElX5xEzNU"},"name":"Mrs Lorina Jane Woodward","name_elements":{"forename":"Lorina","middle_name":"Jane","surname":"Woodward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"15663639","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"92e984594da2a01107af8babf34b7a5e499695d7","kind":"individual-person-with-significant-control","links":{"self":"/company/15663639/persons-with-significant-control/individual/TRz5WiC29Bgmcsg36rOS4RDHK9E"},"name":"Dr Lucy Studd","name_elements":{"forename":"Lucy","surname":"Studd","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"10829298","data":{"address":{"address_line_1":"The Pinnacle","address_line_2":"73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"C/O Calrke Bell Limited 3rd Floor"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1977},"etag":"ca084a2ab6b36a34ad4150614e945e5572f35290","kind":"individual-person-with-significant-control","links":{"self":"/company/10829298/persons-with-significant-control/individual/lrn2BSRwe7Mvzl1z9dMjwZnuCmY"},"name":"Mr Matthew James Pearcey","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Pearcey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-21"}}
{"company_number":"06951708","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 2AB","premises":"1349/1353","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"9867bfe3e6c9756c609309b1dbc3b23c3a79aa7b","kind":"individual-person-with-significant-control","links":{"self":"/company/06951708/persons-with-significant-control/individual/7uMacAo_VcuD8pCTODJTopF1MJo"},"name":"Mr Simon Charles Mcgill","name_elements":{"forename":"Simon","middle_name":"Charles","surname":"Mcgill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03793088","data":{"address":{"address_line_1":"352 Chorley New Road","address_line_2":"Bolton","locality":"Lancashire","postal_code":"BL1 5AD"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1944},"etag":"fb6a49666e16af2453be48324ce9af651c261f8f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03793088/persons-with-significant-control/individual/3IBDOKXkvu6zqtnkTUrXLDN9X0U"},"name":"Mrs Patricia Jane Wood","name_elements":{"forename":"Patricia","middle_name":"Jane","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04015848","data":{"address":{"address_line_1":"Foley Street","locality":"Sheffield","postal_code":"S4 7WS","premises":"Norfolk Bridge Business Park","region":"South Yorkshire"},"ceased_on":"2019-11-22","country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"99c8c264881c7310d1e4161d3b96a6a0163210ab","kind":"individual-person-with-significant-control","links":{"self":"/company/04015848/persons-with-significant-control/individual/6ueZRKyc7NT2jOkltplmmOYOGes"},"name":"Mrs Susan Gwendoline Williams","name_elements":{"forename":"Susan","middle_name":"Gwendoline","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09011888","data":{"address":{"address_line_1":"Turners Hill","address_line_2":"Cheshunt","locality":"Herts","postal_code":"EN8 9DE","premises":"206","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"fab37e9d5d6c4383931a1d9d8ed96451d7ec8dab","kind":"individual-person-with-significant-control","links":{"self":"/company/09011888/persons-with-significant-control/individual/B8WjgJEJWqsB0HgqMSmVPQgJk7k"},"name":"Dr Malik Hussain","name_elements":{"forename":"Malik","surname":"Hussain","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07680818","data":{"address":{"address_line_1":"Thirlmere Road","country":"England","locality":"Cheltenham","postal_code":"GL51 3NQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"62172b8e77f7311f3f3fb55b2624f9a4987688a8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07680818/persons-with-significant-control/individual/t_D1vJt7c6D1C6F8oHza8DHQUZA"},"name":"Victoria Connor","name_elements":{"forename":"Victoria","surname":"Connor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC298388","data":{"address":{"address_line_1":"Burnbank","address_line_2":"Straiton","country":"Scotland","locality":"Loanhead","postal_code":"EH20 9NB","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1961},"etag":"1739e41fd8fb4c9813265b9e51608e598a15e3c9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC298388/persons-with-significant-control/individual/UWSbB5OotT4E4gVVDZ5JSJFjsK0"},"name":"Mr Steven Alexander Thomson","name_elements":{"forename":"Steven","middle_name":"Alexander","surname":"Thomson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-01"}}
{"company_number":"SC451908","data":{"address":{"address_line_1":"Mallace Avenue","address_line_2":"Armadale","locality":"Bathgate","postal_code":"EH48 2GE","premises":"169","region":"West Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"23713e5deb482d154baa23293094dbefbd447ef0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC451908/persons-with-significant-control/individual/OozGwjY6nTLZu8_nsKpMScvJ1QY"},"name":"Mrs Pooja Gupta","name_elements":{"forename":"Pooja","surname":"Gupta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07573428","data":{"address":{"address_line_1":"Wolsey Crescent","locality":"New Addington","postal_code":"CR0 0PG","premises":"45","region":"Croydon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"25f8998faa2e414f74e3b4250c085b4c53a24c80","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07573428/persons-with-significant-control/individual/heg5XRScPICMKSCNY6dgwWqyKFs"},"name":"Ms Abidemi Odufuwa","name_elements":{"forename":"Abidemi","surname":"Odufuwa","title":"Ms"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"15614009","data":{"address":{"address_line_1":"Spinners Close","country":"England","locality":"Sleaford","postal_code":"NG34 7GF","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"870c6034680d48adfc2215690eae7ab871407a9f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614009/persons-with-significant-control/individual/Qe4tG9A8iWmHayWdvx7ZCdcsqgA"},"name":"Mr Adrian Kazimierz Siembab","name_elements":{"forename":"Adrian","middle_name":"Kazimierz","surname":"Siembab","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15614019","data":{"address":{"address_line_1":"Vantage Court","address_line_2":"Riverside Way, Barrowford","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 6BP","premises":"Digitery Business Centre,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"373ee36b33bf5d798966feed7d18efb421c24dea","kind":"individual-person-with-significant-control","links":{"self":"/company/15614019/persons-with-significant-control/individual/ZTRtgOwwqDYTqULGy9EL862f3fQ"},"name":"Mr Sheikh Nihal Ali","name_elements":{"forename":"Sheikh","middle_name":"Nihal","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15621019","data":{"address":{"address_line_1":"East Harmony Road, Suite 125","country":"United States","locality":"Fort Collins","postal_code":"80528","premises":"3420"},"etag":"d02595f498efb698f9aa89bdc966dcd3283a6dfb","identification":{"country_registered":"United States","legal_authority":"Delaware General Corporation Law","legal_form":"C Corporation","place_registered":"Delaware Department Of State: Division Of Corporat","registration_number":"5518712"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15621019/persons-with-significant-control/corporate-entity/H7bdNZq6UaMGLcss4Jxmx-uR0xk"},"name":"Enlitic Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621309","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15621309 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"cc8c4ee3e97a0c5d9b09f061d156ed6aa01baae5","kind":"individual-person-with-significant-control","links":{"self":"/company/15621309/persons-with-significant-control/individual/h-ymUMtMGgfgNHO23y5DGesnNKA"},"name":"Pawel Czastka","name_elements":{"forename":"Pawel","surname":"Czastka"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621319","data":{"address":{"address_line_1":"Woodmancote","country":"England","locality":"Bristol","postal_code":"BS37 4LH","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2001},"etag":"c551fd89703b3d1e94a967a06c25aa578870c610","kind":"individual-person-with-significant-control","links":{"self":"/company/15621319/persons-with-significant-control/individual/DjIx9QSW19OfAa_-D0g4LRp4drs"},"name":"Beni-Jae Bateman","name_elements":{"forename":"Beni-Jae","surname":"Bateman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15621609","data":{"address":{"address_line_1":"11 Rue Goarem Dro","address_line_2":"Finistere","country":"France","locality":"Quimper","postal_code":"29000","premises":"Salah Eddine Hdioud"},"country_of_residence":"France","date_of_birth":{"month":3,"year":2000},"etag":"8e0b75693e1cfc238586e719a60be726eccf3cf7","kind":"individual-person-with-significant-control","links":{"self":"/company/15621609/persons-with-significant-control/individual/yakR3kmXABE-a53L0BsUcc-_Rco"},"name":"Mr Salah Eddine Hdioud","name_elements":{"forename":"Salah","middle_name":"Eddine","surname":"Hdioud","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621619","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"ea52d1644be84ef1851c20981b60d91009858505","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15621619/persons-with-significant-control/individual/RhGKgfzsqRZZh6sds-kU4KgGHno"},"name":"Mr Arandeep Heer","name_elements":{"forename":"Arandeep","surname":"Heer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621889","data":{"address":{"address_line_1":"Lathom Road","country":"United Kingdom","locality":"London","postal_code":"E6 2DZ","premises":"170"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"485afe97fb70d721de7b2dff11abb232ab3bc768","kind":"individual-person-with-significant-control","links":{"self":"/company/15621889/persons-with-significant-control/individual/eqXnjtWewdVXAGKaTlK-3BFLwsE"},"name":"Mr Rodilson Duarte","name_elements":{"forename":"Rodilson","surname":"Duarte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621899","data":{"address":{"address_line_1":"Waterfront East","address_line_2":"Level Street","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 1XE","premises":"3 Hagley Court South","region":"West Midlands"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1984},"etag":"d902626f9471f2b5811fa08f99c92d28f5d43083","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15621899/persons-with-significant-control/individual/ilgUnbk9CV02XFIE9rfGcPHPwpI"},"name":"Karl Barnett","name_elements":{"forename":"Karl","surname":"Barnett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622179","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Kuwait","date_of_birth":{"month":11,"year":1999},"etag":"bb938c63d3aaef3d5b10b454c238e0b36696521a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622179/persons-with-significant-control/individual/DHfyIS1r_wHSAe-YOk6DxDCFelQ"},"name":"Mr Omar Alhadrab","name_elements":{"forename":"Omar","surname":"Alhadrab","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622189","data":{"address":{"address_line_1":"Runbury Circle","country":"England","locality":"London","postal_code":"NW9 8RX","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"4a14283f8854bace75bcdadcb66b53f3cf04e8f5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622189/persons-with-significant-control/individual/DXCOVyPbh7nbTr5aAAdcdOvyTBQ"},"name":"Mr Shameer Shallow","name_elements":{"forename":"Shameer","surname":"Shallow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622439","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"bf869e23a6c2570d772cc9ade6af84e80bc9a9d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15622439/persons-with-significant-control/individual/JWNt99CQpHLGPKZ_7vXqx8dbx6w"},"name":"Miss Ayan Ali","name_elements":{"forename":"Ayan","surname":"Ali","title":"Miss"},"nationality":"Dutch","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-06"}}
{"company_number":"15622709","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15622709 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2003},"etag":"1a0856f745a75ee3cfece89c8411a9f58d7aecec","kind":"individual-person-with-significant-control","links":{"self":"/company/15622709/persons-with-significant-control/individual/v8DestRV9n9IVmw9p5-Sw5j0zbo"},"name":"Mr Naveed Ul Hassan","name_elements":{"forename":"Naveed","middle_name":"Ul","surname":"Hassan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15622719","data":{"address":{"address_line_1":"Humphrey Gate","address_line_2":"Taddington","country":"United Kingdom","locality":"Buxton","postal_code":"SK17 9TS","premises":"New Court","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"d45c93e20add98832f6005ae9e7030901f798488","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622719/persons-with-significant-control/individual/0G1mujRTn6LWSNqOvoCTXGbEUBk"},"name":"Mr Simon James Bates","name_elements":{"forename":"Simon","middle_name":"James","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15217829","data":{"address":{"address_line_1":"Kings Road","address_line_2":"North Ormesby","country":"England","locality":"Middlesbrough","postal_code":"TS3 6ER","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"2128934c1f530894030ef65eedf7a828bdad3f03","kind":"individual-person-with-significant-control","links":{"self":"/company/15217829/persons-with-significant-control/individual/fSWVAxduewKGjFch9ciF27DdzfQ"},"name":"Mrs Emilia Manda","name_elements":{"forename":"Emilia","surname":"Manda","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15622969","data":{"address":{"country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1BN","premises":"70-72 Nottingham Road","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"ac748d80627142582b2e37b29aa848ece752ec92","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622969/persons-with-significant-control/individual/oDT8Q99ZJ4yih3FmDvIOrKGlCxk"},"name":"Mrs Debbie Atherton","name_elements":{"forename":"Debbie","surname":"Atherton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-06"}}
{"company_number":"10800388","data":{"address":{"address_line_1":"The Kinetic Centre","address_line_2":"Theobald Street","country":"United Kingdom","locality":"Elstree, Borehamwood","postal_code":"WD6 4PJ","premises":"C/O Sobell Rhodes Llp","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"03b7efeac57715048baa031ce50c50078a8e556b","kind":"individual-person-with-significant-control","links":{"self":"/company/10800388/persons-with-significant-control/individual/2c8khr1RCeT5FexV016zh9c3zvg"},"name":"Mr Paul Louis Simon","name_elements":{"forename":"Paul","middle_name":"Louis","surname":"Simon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"15622969","data":{"address":{"country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1BN","premises":"70-72 Nottingham Road","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"46fa606e1c8ac6aca5590803d3156aaef4668da4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622969/persons-with-significant-control/individual/SUH_d3S5MmntqFxHV-qsbPCNAgs"},"name":"Mr Jon Raymond Atherton","name_elements":{"forename":"Jon","middle_name":"Raymond","surname":"Atherton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15622979","data":{"address":{"address_line_1":"Kinross Close","country":"England","locality":"Harrow","postal_code":"HA3 0UE","premises":"25"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"e7dc59244de434b0e0787d867ed97f201b85d31f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622979/persons-with-significant-control/individual/T0bgbio5NS4E6IR9vgKrOslyCgo"},"name":"Mr David Ford","name_elements":{"forename":"David","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"09603728","data":{"address":{"address_line_1":"Antonine Way","address_line_2":"Houghton","country":"England","locality":"Carlisle","postal_code":"CA3 0LG","premises":"53","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"cef7a79c46b99aac4d91d99d9b75b503ff514e4e","kind":"individual-person-with-significant-control","links":{"self":"/company/09603728/persons-with-significant-control/individual/skiwh0v2RUmWrzUOS8QZBRTCYAs"},"name":"Mr George Stephen Stafford","name_elements":{"forename":"George","middle_name":"Stephen","surname":"Stafford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09603728","data":{"address":{"address_line_1":"Antonine Way","address_line_2":"Houghton","country":"England","locality":"Carlisle","postal_code":"CA3 0LG","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"7bbf4f4ef52ad5c94e86fe8821b136455818eda6","kind":"individual-person-with-significant-control","links":{"self":"/company/09603728/persons-with-significant-control/individual/Hg4Jml6kl5evrepTediyLrBWrD4"},"name":"Miss Victoria Margaret Stafford","name_elements":{"forename":"Victoria","middle_name":"Margaret","surname":"Stafford","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"15623219","data":{"address":{"address_line_1":"Main Street","country":"England","locality":"Awsworth","postal_code":"NG16 2QT","premises":"24","region":"Nottingham"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"2e79ac5915ac31213c0e81c2f7cb032602757d70","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623219/persons-with-significant-control/individual/0MOwZcPw2ExOVznaxaqK-XypTP8"},"name":"Stephen Welch","name_elements":{"forename":"Stephen","surname":"Welch"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"09603728","data":{"address":{"address_line_1":"Antonine Way","address_line_2":"Houghton","country":"England","locality":"Carlisle","postal_code":"CA3 0LG","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"963e9d5b1ae5f6d880c9639d7272e375946be980","kind":"individual-person-with-significant-control","links":{"self":"/company/09603728/persons-with-significant-control/individual/zKkWk6bpZoaN8CwNfIDiecEsUf4"},"name":"Mrs Susan Dorcas Stafford","name_elements":{"forename":"Susan","middle_name":"Dorcas","surname":"Stafford","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"11004649","data":{"address":{"address_line_1":"Magdalene Place","country":"England","locality":"Sunderland","postal_code":"SR4 6LW","premises":"23 Magdalene Place"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"72710c4a32669fdc5ad22f38263464546a6ee4e0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11004649/persons-with-significant-control/individual/9GSp_frxWN0Ogrj-n1JG0yxcdiY"},"name":"Mr Heshw Ismael Hussein Hussein","name_elements":{"forename":"Heshw","middle_name":"Ismael Hussein","surname":"Hussein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2024-04-05"}}
{"company_number":"SC048728","data":{"address":{"address_line_1":"East Lane","country":"Scotland","locality":"Paisley","postal_code":"PA1 1QA","premises":"15"},"etag":"4b727abfe60ba29792a2410176918911807ff072","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Holding Company","place_registered":"Scotland","registration_number":"Sc046731"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC048728/persons-with-significant-control/corporate-entity/oPiaq4qHdf_SNUN1u1NrVqlsSH0"},"name":"George Ingram Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-25"}}
{"company_number":"15623229","data":{"address":{"address_line_1":"Yankou, Xuezhuang Township","address_line_2":"Xinhua District, Pingdingshan City","country":"China","locality":"Henan Province","postal_code":"467000","premises":"No. 4"},"ceased_on":"2024-06-18","country_of_residence":"China","date_of_birth":{"month":3,"year":1972},"etag":"f845ed8499657736df34269ce4041e8b0efa5751","kind":"individual-person-with-significant-control","links":{"self":"/company/15623229/persons-with-significant-control/individual/MN_niY3kZMbe-AXlGgu4SNq6x_M"},"name":"Mr Zhiqiang Zhang","name_elements":{"forename":"Zhiqiang","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"03376848","data":{"address":{"address_line_1":"Spratton","country":"United Kingdom","locality":"Northampton","postal_code":"NN6 8JD","premises":"28 Holdenby Road","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"fa9ce0357f38a6031d5e7569ef795493236ca570","kind":"individual-person-with-significant-control","links":{"self":"/company/03376848/persons-with-significant-control/individual/QTareN27TXnmJx89_utPb02UbGQ"},"name":"Mrs Jennifer Blower","name_elements":{"forename":"Jennifer","surname":"Blower","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03376848","data":{"address":{"address_line_1":"Spratton","country":"United Kingdom","locality":"Northampton","postal_code":"NN6 8JD","premises":"28 Holdenby Road","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1949},"etag":"51a8650d859a30622cfc0c5195d0df55a4854bde","kind":"individual-person-with-significant-control","links":{"self":"/company/03376848/persons-with-significant-control/individual/0JRpjtOC-Aqzk53gJVmmgZfV4O4"},"name":"Mr Bernard George Blower","name_elements":{"forename":"Bernard","middle_name":"George","surname":"Blower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15623469","data":{"address":{"address_line_1":"Toluca Close","country":"England","locality":"Bournemouth","postal_code":"BH9 1FH","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"7abc450e5697ed5af97bc1f27490d39768d64957","kind":"individual-person-with-significant-control","links":{"self":"/company/15623469/persons-with-significant-control/individual/czVdQMG4KuLSaNjqXHVYz-MjLVM"},"name":"Maria Davidson","name_elements":{"forename":"Maria","surname":"Davidson"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15623479","data":{"address":{"address_line_1":"Pencraig","country":"Wales","locality":"Llangefni","postal_code":"LL77 7LD","premises":"86"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1991},"etag":"863d52b9093118402c261eed52396c600fdcfb2f","kind":"individual-person-with-significant-control","links":{"self":"/company/15623479/persons-with-significant-control/individual/o3Qdiavp6SmL8z9lMu_nymYsLmE"},"name":"Mr Ashley Hollamby","name_elements":{"forename":"Ashley","surname":"Hollamby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"10801268","data":{"address":{"address_line_1":"Wallwood Street","country":"England","locality":"London","postal_code":"E14 7AH","premises":"Flat 43 Perkins House"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1987},"etag":"4137090bb49f501d53de503fc2cf833dc454739d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10801268/persons-with-significant-control/individual/VAZ3xxr54RedrLz9zqjNF-FtB_Y"},"name":"Xinxin Zhang","name_elements":{"forename":"Xinxin","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-02"}}
{"company_number":"15623729","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15623729 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"8d2c54622efd5a4bb7524f8c18dff4d2f393d6e3","kind":"individual-person-with-significant-control","links":{"self":"/company/15623729/persons-with-significant-control/individual/aRuA7q7-1KU3A5e7lBoXPJM9KC4"},"name":"Zeeshan Yousaf","name_elements":{"forename":"Zeeshan","surname":"Yousaf"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15623739","data":{"address":{"address_line_1":"One New Change","locality":"London","postal_code":"EC4M 9AF","premises":"5th Floor"},"etag":"97bca9177829383f552860ba7474a0c9bfa643e6","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Public Limited Company","place_registered":"United Kingdom","registration_number":"12020297"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15623739/persons-with-significant-control/corporate-entity/FVL3ruDQVppudUM5CU1M23IDi84"},"name":"Seascape Energy Asia Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15623999","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"64b7686a28116f4ce0bf1d810ea31edb5e813e10","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623999/persons-with-significant-control/individual/_rpfV0g6vaKQVtgE3xkzOwl7cGU"},"name":"Miss Astha Adhikari","name_elements":{"forename":"Astha","surname":"Adhikari","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"10183868","data":{"address":{"address_line_1":"8 Rosebery Avenue","country":"England","locality":"London","postal_code":"EC1R 4TD","premises":"Laystall House"},"ceased_on":"2019-06-10","etag":"caa0702dae084bb965c68562b38d23466847ec16","identification":{"legal_authority":"Limited Liability Partnerships Act","legal_form":"Limited Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10183868/persons-with-significant-control/corporate-entity/zqw_KqoX3HN0hhr2HGt77nw8IDQ"},"name":"Next Wave Partners Gp Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-05"}}
{"company_number":"10197278","data":{"address":{"address_line_1":"Glyncollen Crescent","address_line_2":"Ynysforgan","country":"Wales","locality":"Swansea","postal_code":"SA6 6SA","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"8cb559c19aff933329f1638f12020e8fa71ece96","kind":"individual-person-with-significant-control","links":{"self":"/company/10197278/persons-with-significant-control/individual/3gNWXejXB7fUX58WzisOoqXjeRE"},"name":"Cecil De Ocampo Vaila","name_elements":{"forename":"Cecil","middle_name":"De Ocampo","surname":"Vaila"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-23"}}
{"company_number":"15624009","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Algeria","date_of_birth":{"month":2,"year":1992},"etag":"47ad4ea56b9c53cb188863a25274f24066040adc","kind":"individual-person-with-significant-control","links":{"self":"/company/15624009/persons-with-significant-control/individual/Ra8opMqNP-KEPtlXCplDcHeNuL4"},"name":"Mr Ismail Ladjrab","name_elements":{"forename":"Ismail","surname":"Ladjrab","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-07"}}
{"company_number":"15624289","data":{"address":{"address_line_1":"Dransfield House","address_line_2":"2 Fox Valley Way","country":"England","locality":"Sheffield","postal_code":"S36 2AB","premises":"Unit 15b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"17b8b8fa95d8001333506cdcb64e879420a60e7b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624289/persons-with-significant-control/individual/zG4m5t4fqj1ZQe2LV2bhAHB2mE8"},"name":"Mrs Kelly Laycock","name_elements":{"forename":"Kelly","surname":"Laycock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"05144868","data":{"address":{"country":"United Kingdom","locality":"Aylesford","postal_code":"ME20 7AU","premises":"1 Forstal Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"4fb4976957b10677abd4d70d4019d8862229fd0a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05144868/persons-with-significant-control/individual/k2epzrIzC5rQGMQZ8AsSG_JeGV4"},"name":"Mr Danny Watson","name_elements":{"forename":"Danny","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"05144868","data":{"address":{"country":"United Kingdom","locality":"Aylesford","postal_code":"ME20 7AU","premises":"1 Forstal Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"02b9522d61fae8a10c6da50e93b19dd8d84415ce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05144868/persons-with-significant-control/individual/QpmxkTAE5S473bA6zp-CwSgtTQg"},"name":"Mrs Georgina Watson","name_elements":{"forename":"Georgina","surname":"Watson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-02"}}
{"company_number":"15624299","data":{"address":{"address_line_1":"First Floor","address_line_2":"3 Jubilee Way","country":"England","locality":"Faversham","postal_code":"ME13 8GD","premises":"Suite 1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"1fef391b7d56b0a9b6cd51b8ac8777be99a65c58","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624299/persons-with-significant-control/individual/At-5iiTYV4ohR9O8bwZxqQyw-ss"},"name":"Mr Benjamin Andrew Eddy","name_elements":{"forename":"Benjamin","middle_name":"Andrew","surname":"Eddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624299","data":{"address":{"address_line_1":"First Floor","address_line_2":"3 Jubilee Way","country":"England","locality":"Faversham","postal_code":"ME13 8GD","premises":"Suite 1"},"ceased_on":"2024-04-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"caf932a7892f650023ec1a27f364e8b0fb503fa3","kind":"individual-person-with-significant-control","links":{"self":"/company/15624299/persons-with-significant-control/individual/JiGGPVYNAcI-9YWY0u0GSm4pp0w"},"name":"Mrs Alison Claire Eddy","name_elements":{"forename":"Alison","middle_name":"Claire","surname":"Eddy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"08537488","data":{"address":{"address_line_1":"6 Raynor Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 9QY","premises":"Raynor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"eb85a030a4185f63a2ac8d13c3021ee1650cea0c","kind":"individual-person-with-significant-control","links":{"self":"/company/08537488/persons-with-significant-control/individual/0wxXmMiwKvZQnCH-GPct21E9XTQ"},"name":"Mr James Henry Middleton Turnbull","name_elements":{"forename":"James","middle_name":"Henry Middleton","surname":"Turnbull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15644569","data":{"address":{"address_line_1":"Wood Lane","country":"England","locality":"London","postal_code":"W12 7RZ","premises":"Scale Space"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"91e42ada2a7233c0b95146ce0856719f33ccc828","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644569/persons-with-significant-control/individual/EiDAGY9R2NqKzcRtT9uDPejnCvM"},"name":"Dr Linden Robert Mccabe Schrecker","name_elements":{"forename":"Linden","middle_name":"Robert Mccabe","surname":"Schrecker","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-04-14"}}
{"company_number":"08537488","data":{"address":{"address_line_1":"6 Raynor Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 9QY","premises":"Raynor House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"647523a280a4cc3a8004f0a04e5fe4f9e4634510","kind":"individual-person-with-significant-control","links":{"self":"/company/08537488/persons-with-significant-control/individual/HTfsBH7ziDxwTs31qmkL34q67hQ"},"name":"Mrs Virginia Aileen Middleton","name_elements":{"forename":"Virginia","middle_name":"Aileen","surname":"Middleton","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15644829","data":{"address":{"address_line_1":"Langhill Avenue","country":"England","locality":"Bristol","postal_code":"BS4 1TN","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"c8ec91b4a49d141d5e8e3cb7ba7197196fcab014","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644829/persons-with-significant-control/individual/0FrsioTkuFhaDIceWryINBIByIU"},"name":"Mr Othiamba Tafari Ashbourne","name_elements":{"forename":"Othiamba","middle_name":"Tafari","surname":"Ashbourne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"06101628","data":{"address":{"address_line_1":"Park Close","address_line_2":"Middleton Stoney","country":"England","locality":"Bicester","postal_code":"OX25 4AS","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2016},"etag":"7563c7ccde1182f7beac8f9e589ce91664521c7b","kind":"individual-person-with-significant-control","links":{"self":"/company/06101628/persons-with-significant-control/individual/3PbrjoNArhhJ_IIao1E4WKLSFDs"},"name":"Mr Nigel Anthony Bridle","name_elements":{"forename":"Nigel","middle_name":"Anthony","surname":"Bridle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08987858","data":{"address":{"address_line_1":"Lincoln Avenue","address_line_2":"Heald Green","country":"England","locality":"Cheadle","postal_code":"SK8 3LJ","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"20c196972cf23cc53228abcc5a2010b55ee28b36","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08987858/persons-with-significant-control/individual/aSpybRhq4nYT_Jn4EUo7W2Zi8Ng"},"name":"Mr Muhammad Bashir Shahzad","name_elements":{"forename":"Muhammad","middle_name":"Bashir","surname":"Shahzad","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"07643798","data":{"address":{"address_line_1":"Heol Croesty","address_line_2":"Pencoed","country":"Wales","locality":"Bridgend","postal_code":"CF35 5LU","premises":"134"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1960},"etag":"0cf26e1f5dfaa6d75c791740f68b7a2197db10f9","kind":"individual-person-with-significant-control","links":{"self":"/company/07643798/persons-with-significant-control/individual/bezf5KDL27jPxMU2j1G_w-EON5U"},"name":"Mr Mark Stephen Brown","name_elements":{"forename":"Mark","middle_name":"Stephen","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"15644839","data":{"address":{"address_line_1":"Severn Link Distribution Centre","address_line_2":"New House Farm Industrial Estate","country":"United Kingdom","locality":"Chepstow","postal_code":"NP16 6UN","premises":"Unit 11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"dd3390fa74bce00060613630b5205eb382062e18","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644839/persons-with-significant-control/individual/guhyxTuWdboYYRXe4bO5QY36SRg"},"name":"Mr James Clayton Painter","name_elements":{"forename":"James","middle_name":"Clayton","surname":"Painter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645099","data":{"address":{"country":"United Kingdom","locality":"Thornton Cleveleys","postal_code":"FY5 5HT","premises":"17 Victoria Road East","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"2ca426dca0eddbfc7c66c964b3365949bc20f70a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645099/persons-with-significant-control/individual/z1qVyOx4L36e-BT8U9XolZ7Yr1A"},"name":"Mrs Elizabeth Louise Roper","name_elements":{"forename":"Elizabeth","middle_name":"Louise","surname":"Roper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-14"}}
{"company_number":"05479838","data":{"address":{"address_line_1":"Ashford Road","address_line_2":"High Halden","locality":"Ashford","postal_code":"TN26 3BP","premises":"Elmtree Grange","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"5f2b5fc219e37bb1cc167e51828f87af1aaee4cb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05479838/persons-with-significant-control/individual/XMFI1kDpps4Z36tNTfTY3PWwMbA"},"name":"Mr Terence Richard James Haigh","name_elements":{"forename":"Terence","middle_name":"Richard James","surname":"Haigh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15645089","data":{"address":{"address_line_1":"Chase Gardens","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 0RS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"d66ec5afece943f20837dab002a32f77300d99a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15645089/persons-with-significant-control/individual/s643kBbfGWKefWz1r11VQxoF-3g"},"name":"Mr Kudzaishe Mubayi","name_elements":{"forename":"Kudzaishe","surname":"Mubayi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645099","data":{"address":{"country":"United Kingdom","locality":"Thornton Cleveleys","postal_code":"FY5 5HT","premises":"17 Victoria Road East","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"0cefb0499ffe69bf2b5eb4541e6a0b68bf2471e9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645099/persons-with-significant-control/individual/Ty61Huj9JOksmpEDnafve_h6M28"},"name":"Mr Harry Edward Roper","name_elements":{"forename":"Harry","middle_name":"Edward","surname":"Roper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-14"}}
{"company_number":"05479838","data":{"address":{"address_line_1":"Ashford Road","address_line_2":"High Halden","locality":"Ashford","postal_code":"TN26 3BP","premises":"Elmtree Grange","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"8a1037448d4a5085a30235ca764205c3a730c344","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05479838/persons-with-significant-control/individual/wJ0rMhIl-wM3b514Nq79BYr6FD0"},"name":"Mrs Deborah Frances Haigh","name_elements":{"forename":"Deborah","middle_name":"Frances","surname":"Haigh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC567878","data":{"address":{"address_line_1":"Torsonce Road","country":"United Kingdom","locality":"Dalkeith","postal_code":"EH22 3AG","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1992},"etag":"056518c278215176b5d66afae74feccb8da49676","kind":"individual-person-with-significant-control","links":{"self":"/company/SC567878/persons-with-significant-control/individual/1wBgo_4UF-wCgoLb_LiVImIXcPI"},"name":"Mr Rory Alan Masson","name_elements":{"forename":"Rory","middle_name":"Alan","surname":"Masson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-06-05"}}
{"company_number":"15645359","data":{"address":{"address_line_1":"Rowantree Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 4TD","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2003},"etag":"18f4d57cc0ab7adfe278428416689d516d3aa24e","kind":"individual-person-with-significant-control","links":{"self":"/company/15645359/persons-with-significant-control/individual/qagoH9nGVmj3ierNeC0vfrNMU9M"},"name":"Mr Jaydon Mciver","name_elements":{"forename":"Jaydon","surname":"Mciver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"10804788","data":{"address":{"address_line_1":"Station Villas","country":"United Kingdom","locality":"Bredon","postal_code":"GL20 7LU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"a105f04ca817ed9f2cebb2466d7d3567b9191af1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10804788/persons-with-significant-control/individual/cSI3R4rNAch_9CyJTfTEtrutSmg"},"name":"Miss Claire Samantha Lorraine-Rickards","name_elements":{"forename":"Claire","middle_name":"Samantha","surname":"Lorraine-Rickards","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"10804788","data":{"address":{"address_line_1":"Station Villas","country":"United Kingdom","locality":"Bredon","postal_code":"GL20 7LU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"15a47da5aa9f7dbfd07d5e1e07ac86f68d483896","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10804788/persons-with-significant-control/individual/I6g1k6xrbYPxzSEFFd0WOCYO2uc"},"name":"Mr Craig Hamblett","name_elements":{"forename":"Craig","surname":"Hamblett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"12664079","data":{"address":{"address_line_1":"Accrington Road","address_line_2":"Victoria Works","country":"England","locality":"Burnley","postal_code":"BB11 5EF","premises":"Unit 40"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"bbaaadb516bafcad850180c1a01963ae0583a7ec","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12664079/persons-with-significant-control/individual/o9d5uJhLJy-jmsYf1OzuUOTPNf4"},"name":"Mr Ghulam Abbas","name_elements":{"forename":"Ghulam","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"07616698","data":{"address":{"address_line_1":"Harbour Walk","address_line_2":"The Marina","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS24 0UX","premises":"Maritime House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"becad4fd6f09647013ffd8ef39511cc30a53980e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07616698/persons-with-significant-control/individual/5R3Fa4OAx3hu_XrvztBuo6Qk6aw"},"name":"Mr Ryan Rieder","name_elements":{"forename":"Ryan","surname":"Rieder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15645369","data":{"address":{"address_line_1":"Clews Road","country":"United Kingdom","locality":"Redditch","postal_code":"B98 7ST","premises":"4","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"2af5a6213229f577d5e01e0bf98f402125d44dd9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645369/persons-with-significant-control/individual/TF6tOUX-x9ZezTZ_wDBoqwHox3Y"},"name":"Mr Simon Mander","name_elements":{"forename":"Simon","surname":"Mander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-04-14"}}
{"company_number":"10204928","data":{"address":{"address_line_1":"Blenheim Road","country":"England","locality":"Epsom","postal_code":"KT19 9QN","premises":"Unit 14 First Quarter","region":"Surrey"},"ceased_on":"2017-09-27","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"9c3d53fd32515c7f1936455414c31350ef1a5d63","kind":"individual-person-with-significant-control","links":{"self":"/company/10204928/persons-with-significant-control/individual/UQ4fiGX0gPAAsAJKa7PDoaKj_qU"},"name":"Mrs Magda Stricker","name_elements":{"forename":"Magda","surname":"Stricker","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-07"}}
{"company_number":"15645609","data":{"address":{"address_line_1":"Shipton Way","address_line_2":"Express Business Park","country":"United Kingdom","locality":"Rushden","postal_code":"NN10 6GL","premises":"8","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"af0a9ff1f2de8a0fb04e893cdc179ee8618b3fff","kind":"individual-person-with-significant-control","links":{"self":"/company/15645609/persons-with-significant-control/individual/O0SEQSoSj5ntEMQ0EWZ6dR5n6x4"},"name":"Dr Mitchell Andrew Comer","name_elements":{"forename":"Mitchell","middle_name":"Andrew","surname":"Comer","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645619","data":{"address":{"address_line_1":"Hill Cliffe Road","address_line_2":"Walton","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 6NU","premises":"The Annexe, Walton Lodge","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"9454c6acabd5c44666bc501addfac09c95d7c0e3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645619/persons-with-significant-control/individual/qG3N682IHKGEWeMPV4S_6ATncx0"},"name":"Mrs Marie Patricia Garnett","name_elements":{"forename":"Marie","middle_name":"Patricia","surname":"Garnett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645879","data":{"address":{"address_line_1":"96 Belgrave Road","country":"England","locality":"London","postal_code":"SW1V 2BJ","premises":"Flat 17-19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"f39c92ae600b644f071c60da15863d5e3efae4d3","kind":"individual-person-with-significant-control","links":{"self":"/company/15645879/persons-with-significant-control/individual/dPWHJNuZZyD0WMZ-LvYWcJKFYdo"},"name":"Miss Pulcherie Marie Madjeukou Teukeu","name_elements":{"forename":"Pulcherie","middle_name":"Marie","surname":"Madjeukou Teukeu","title":"Miss"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645889","data":{"address":{"address_line_1":"Wandsworth Road","country":"England","locality":"London","postal_code":"SW8 3NA","premises":"450"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"8ad6738a2e279ecb8a9c6b8b2348bdef935d1482","kind":"individual-person-with-significant-control","links":{"self":"/company/15645889/persons-with-significant-control/individual/q3ysfuw6jkzTtLKoU5cZfp9Jjyw"},"name":"Mr Kevin Robert Mcmahon","name_elements":{"forename":"Kevin","middle_name":"Robert","surname":"Mcmahon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646149","data":{"address":{"address_line_1":"Bowerdean Road","country":"England","locality":"High Wycombe","postal_code":"HP13 6AY","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"f5e155811c9a59c6d57e48af1e07f0811ab3aa7f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646149/persons-with-significant-control/individual/sNrSH9OkKOWievO6kA8qTcaVeqY"},"name":"Mr Lyubomir Ivanov Kesarov","name_elements":{"forename":"Lyubomir","middle_name":"Ivanov","surname":"Kesarov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646159","data":{"address":{"address_line_1":"Windmill Lane","country":"England","locality":"Sheffield","postal_code":"S5 6FW","premises":"353"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"5963cabdb47ab4b16502fb1e956be8138bf5182b","kind":"individual-person-with-significant-control","links":{"self":"/company/15646159/persons-with-significant-control/individual/-Q2UrZfKbIQC9Rg0T7Sx1N0EJDI"},"name":"Mr Wayne Hooley","name_elements":{"forename":"Wayne","surname":"Hooley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"00607228","data":{"address":{"address_line_1":"1 Friday Street","country":"England","locality":"London","postal_code":"EC4M 9BT","premises":"Bracken House"},"etag":"4151fdebdd572eadf82a9f65fd298bb2db38439d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1908 To 1917","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"227590"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00607228/persons-with-significant-control/corporate-entity/kj3iACpMeSXsIZ52MIE71XSCdGQ"},"name":"The Financial Times Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC451158","data":{"address":{"address_line_1":"Gateside Crescent","country":"Scotland","locality":"Airdrie","postal_code":"ML6 6NH","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1978},"etag":"5cb9bd93414d091ab59bfd2b981c1df9d785d6e6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC451158/persons-with-significant-control/individual/XwoopmoYz-PITTUAUZUzRLa68ag"},"name":"Mr Kevin Milne","name_elements":{"forename":"Kevin","surname":"Milne","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-30"}}
{"company_number":"08566598","data":{"address":{"address_line_1":"Townsend Lane","locality":"Harpenden","postal_code":"AL5 2QE","premises":"14","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"d2fe2d837464a464c8189268309b48356c2150f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08566598/persons-with-significant-control/individual/FWgiXFV7O1E3sJ1RPM-4xH_fQmQ"},"name":"Ms Sanjeet Kaur Johal","name_elements":{"forename":"Sanjeet","middle_name":"Kaur","surname":"Johal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15646409","data":{"address":{"address_line_1":"The Terrace","country":"England","locality":"Wokingham","postal_code":"RG40 1BP","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"ceff90e25af4165cbf0c871c79c985742f309e51","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646409/persons-with-significant-control/individual/ss8yLDMBTmanJ39ByKABf0cH-Lw"},"name":"Mrs Alexandra Louise Harrison","name_elements":{"forename":"Alexandra","middle_name":"Louise","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"08099818","data":{"address":{"address_line_1":"Marius Grove","address_line_2":"Fairfields, Stony Stratford","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK11 4DH","premises":"13","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"b333c121d6f48c53e093989cc9d699df22e75c8a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08099818/persons-with-significant-control/individual/OrJXnha2oYzLXJ2y_b-rOD7Q5Tk"},"name":"Mrs Olubunmi Olubukola Fagbuyi","name_elements":{"forename":"Olubunmi","middle_name":"Olubukola","surname":"Fagbuyi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-11"}}
{"company_number":"15646409","data":{"address":{"address_line_1":"The Terrace","country":"England","locality":"Wokingham","postal_code":"RG40 1BP","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"b55ec2783436edc7d34ba8630235564c83c5b7bf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646409/persons-with-significant-control/individual/d7uGyUez3fhQAYXxGeNQIcs4MSM"},"name":"Mr Lee Johnathan Harrison","name_elements":{"forename":"Lee","middle_name":"Johnathan","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"09636888","data":{"address":{"address_line_1":"Oakley Park","country":"Wales","locality":"Llandinam","postal_code":"SY17 5BE","premises":"Pen Y Banc","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":2017},"etag":"e43182bf525950fc73816187ec65d9f96ccc769b","kind":"individual-person-with-significant-control","links":{"self":"/company/09636888/persons-with-significant-control/individual/4tbySYe9fL9_48j1R6mcdQJZpxU"},"name":"Miss Sarah Chapman","name_elements":{"forename":"Sarah","surname":"Chapman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-12"}}
{"company_number":"08081118","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E7 8AF","premises":"524a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"c1f24d541ca2e4e38e318e8f72862df9b3d1b86e","kind":"individual-person-with-significant-control","links":{"self":"/company/08081118/persons-with-significant-control/individual/uBDfXEw81kyA8X-kKbKwPlMkJ9U"},"name":"Mr Mohammad Mubbashar Choudary","name_elements":{"forename":"Mohammad","middle_name":"Mubbashar","surname":"Choudary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10816588","data":{"address":{"address_line_1":"Chancery Lane","country":"United Kingdom","locality":"London","postal_code":"WC2A 1LG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"0f40723da6c437722465dd9b19b03a6c5b2710e7","kind":"individual-person-with-significant-control","links":{"self":"/company/10816588/persons-with-significant-control/individual/SO78KCixvHlAdlHv473Qy0Kvm94"},"name":"Maria Elizabeth Wilson","name_elements":{"forename":"Maria","middle_name":"Elizabeth","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-13"}}
{"company_number":"00600208","data":{"address":{"address_line_1":"4 Thomas More Square","locality":"London","postal_code":"E1W 1YW","premises":"Quadrant House Floor 6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"e6dada172459b6862f2c3ee20e19d9fb100f45af","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00600208/persons-with-significant-control/individual/oo7p7OA3S52xirYbxllUZ26fHto"},"name":"Mr Nicholas Gavin Silver","name_elements":{"forename":"Nicholas","middle_name":"Gavin","surname":"Silver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08545098","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE3 6AH","premises":"43 Carlisle Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"a0ea93eb81b2ce9373713f327ec518e1baab00a7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08545098/persons-with-significant-control/individual/6W50ne4eHy_fuq3AQTze1Q37jWU"},"name":"Mr Hanif Lokat","name_elements":{"forename":"Hanif","surname":"Lokat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08907128","data":{"address":{"address_line_1":"Basford","locality":"Nottingham","postal_code":"NG5 1JJ","premises":"550 Valley Rd"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"6a7b9837c0417f233b7c25cad38401920b9355d1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08907128/persons-with-significant-control/individual/cYpnUaT30UDjfoPT46FvILxwwxQ"},"name":"Mr Steve Maden","name_elements":{"forename":"Steve","surname":"Maden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-07"}}
{"company_number":"05147938","data":{"address":{"address_line_1":"Fleet Place","locality":"London","postal_code":"EC4M 7WS","premises":"One"},"ceased_on":"2025-07-04","country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"850f68251fe6100b461d0d8ef06dbd3bf34ca634","kind":"individual-person-with-significant-control","links":{"self":"/company/05147938/persons-with-significant-control/individual/aZVT4U38ZJ9r9mfHdRNIFY-Feko"},"name":"Mr Peter William Fleming","name_elements":{"forename":"Peter","middle_name":"William","surname":"Fleming","title":"Mr"},"nationality":"New Zealander","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09636738","data":{"address":{"address_line_1":"Pond Hill","address_line_2":"Cliffe","country":"England","locality":"Rochester","postal_code":"ME3 7QS","premises":"Courtsole Farm","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"eff46c0a70a29477fe78c2eb8c773fbd9088e79f","kind":"individual-person-with-significant-control","links":{"self":"/company/09636738/persons-with-significant-control/individual/LBBBrIlgQ0dnDUCBsbrLZrqB0aY"},"name":"Mr Kevin John Shears","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Shears","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"15646659","data":{"address":{"address_line_1":"Conghua District","country":"China","locality":"Guangzhou","postal_code":"510900","premises":"1"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1991},"etag":"369696115c9a5213cd62c5e58f0998bd149da164","kind":"individual-person-with-significant-control","links":{"self":"/company/15646659/persons-with-significant-control/individual/OiNfVcSI8nz53qH4lp_13A6981I"},"name":"Zhiwen Cai","name_elements":{"forename":"Zhiwen","surname":"Cai"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"10179508","data":{"address":{"address_line_1":"26 Queen Victoria Street","country":"United Kingdom","locality":"Reading","postal_code":"RG1 1TG","premises":"Victoria House","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"3969c7b698cfe56a7ef86b8f301196703b4cb198","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10179508/persons-with-significant-control/individual/zfcCvopDGZtV4nnVv_dEs_qte5g"},"name":"Mr Calum Macleod","name_elements":{"forename":"Calum","surname":"Macleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15646669","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"64b59c1049d10537982329c447007bf8e81195ee","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646669/persons-with-significant-control/individual/Uj9yFH6YBaS3RGRlE-tetJ5q3NU"},"name":"Mr Partha Bose","name_elements":{"forename":"Partha","surname":"Bose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"10179508","data":{"address":{"address_line_1":"26 Queen Victoria Street","country":"United Kingdom","locality":"Reading","postal_code":"RG1 1TG","premises":"Victoria House","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"24a71711d2c491bd89109ea2c320d87a240e1a5c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10179508/persons-with-significant-control/individual/fVJHrhqOCJ2Fd2LyljhPIyvwLT4"},"name":"Mrs Rachel Abigail Lisa Macleod","name_elements":{"forename":"Rachel","middle_name":"Abigail Lisa","surname":"Macleod","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15646899","data":{"address":{"address_line_1":"Pield Heath Road","country":"England","locality":"Uxbridge","postal_code":"UB8 3NQ","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"a531d52d0a7a9748f0e713d0fa31245d3dd053a8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646899/persons-with-significant-control/individual/TMBaKamnhfhOgMdoEq3oHu2zyTo"},"name":"Gary Tuckwell","name_elements":{"forename":"Gary","surname":"Tuckwell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"10818628","data":{"address":{"address_line_1":"Ashfield Yard","address_line_2":"Ashfield Street","country":"England","locality":"London","postal_code":"E1 3DY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"88d54d1a4ea1f5383c42b8064ea7d67fc3c6304d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10818628/persons-with-significant-control/individual/GXpjyGMs6KaKQLYTVS82_Bkdg8I"},"name":"Mr Thuvesa Kevin Padayachi","name_elements":{"forename":"Thuvesa","middle_name":"Kevin","surname":"Padayachi","title":"Mr"},"nationality":"British,South African","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"15646909","data":{"address":{"address_line_1":"Balham High Road","country":"United Kingdom","locality":"London","postal_code":"SW12 9AZ","premises":"13a Station Parade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"0a46db09735df9e963a7bfa3160d2174b0712164","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646909/persons-with-significant-control/individual/CTnqhWbLV8FMkLHRmEb7kIy6QkA"},"name":"Dr Panagiotis Angelopoulos","name_elements":{"forename":"Panagiotis","surname":"Angelopoulos","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647109","data":{"address":{"address_line_1":"Reeves Way","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5XF","premises":"3b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"173dceae98b6d8ba5e5da53221c65972a5390351","kind":"individual-person-with-significant-control","links":{"self":"/company/15647109/persons-with-significant-control/individual/_Sd-MVV5d0cZxEQzrQa7Tzq9__4"},"name":"Mr William Charles Walker","name_elements":{"forename":"William","middle_name":"Charles","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"04759758","data":{"address":{"address_line_1":"7-25-Bogota","country":"Colombia","locality":"Colombia","premises":"Avenida Jimenez"},"country_of_residence":"Colombia","date_of_birth":{"month":3,"year":1954},"etag":"2b000465a07667e948a1b9ce7ed26eda8ce67cee","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04759758/persons-with-significant-control/individual/3zh8IS76_EeMTFTRBSejewntSU4"},"name":"Carlos Sanchez","name_elements":{"forename":"Carlos","surname":"Sanchez"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"15647109","data":{"address":{"address_line_1":"Reeves Way","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5XF","premises":"3b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"e31511796cabee444494f73d43c58be8e142b101","kind":"individual-person-with-significant-control","links":{"self":"/company/15647109/persons-with-significant-control/individual/YIq5esR-pZ3xCswu-mULz1nxk-M"},"name":"Mr Radoslaw Moszczynski","name_elements":{"forename":"Radoslaw","surname":"Moszczynski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"10323049","data":{"address":{"address_line_1":"Fonthill Bishop","country":"England","locality":"Salisbury","postal_code":"SP3 5SH","premises":"Fowlerfortescue Old Dairy Buildings","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"a27c6022d7d94d83d6b4d34a341a959ae2647de4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10323049/persons-with-significant-control/individual/psWbGzHs65JLlQyzbFNlkjakwdU"},"name":"Linda Ann Syckelmoore","name_elements":{"forename":"Linda","middle_name":"Ann","surname":"Syckelmoore"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-26"}}
{"company_number":"04759758","data":{"address":{"address_line_1":"Charlbert Court Eamont St","country":"England","locality":"London","postal_code":"NW8 7DA","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"83cd6a4b7899636f1a524080b083094dc1725f72","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04759758/persons-with-significant-control/individual/NJHSFhQjdJwqGwXEaYRHZ1BhXxI"},"name":"Ilba Consuelo Santos","name_elements":{"forename":"Ilba Consuelo","surname":"Santos"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"11208579","data":{"address":{"address_line_1":"West Tower","address_line_2":"Brook Street","country":"England","locality":"Liverpool","postal_code":"L3 9PJ","premises":"Ground Floor","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"cb2064dbe8f08d5e24afc02c428286fb0909cfdd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11208579/persons-with-significant-control/individual/2NETqXk9gc5cSkDEoFiUYmEt-Uk"},"name":"Miss Olivia Mary Frost","name_elements":{"forename":"Olivia","middle_name":"Mary","surname":"Frost","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15647119","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15647119 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2005},"etag":"231d2a89723e75679f815d58cf6fe096f67bcf2c","kind":"individual-person-with-significant-control","links":{"self":"/company/15647119/persons-with-significant-control/individual/D0n4i1Tws2dmwyT1wj0FJc77sVQ"},"name":"Mr Kai Qiang Xiao","name_elements":{"forename":"Kai","middle_name":"Qiang","surname":"Xiao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"10223788","data":{"address":{"address_line_1":"Royle Barn Rd","country":"England","locality":"Rochdale","postal_code":"OL11 3DT","premises":"Unit 6 Astra Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"d4968ad6fefee21465199835c50c5309c856ed60","kind":"individual-person-with-significant-control","links":{"self":"/company/10223788/persons-with-significant-control/individual/B2yfykwGHHCR25LbTA67qIzg964"},"name":"Mr Shahed Malek","name_elements":{"forename":"Shahed","surname":"Malek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"06888448","data":{"address":{"address_line_1":"Chiltern Road","address_line_2":"Ballinger","locality":"Great Missenden","postal_code":"HP16 9LJ","premises":"Fairacre","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"8d7057de5542640800fdb4edd5025234d44bac65","kind":"individual-person-with-significant-control","links":{"self":"/company/06888448/persons-with-significant-control/individual/m-yyGwtGRmmQFiWAHWqesvKtZ_w"},"name":"Mr Damian Charles Courtney Hill","name_elements":{"forename":"Damian","middle_name":"Charles Courtney","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14474279","data":{"address":{"address_line_1":"Headstone Drive","country":"England","locality":"Harrow","postal_code":"HA1 4UH","premises":"L\u0026Q Kodak Project"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"54007e98568ae4b7e0274b9558f27373273809d7","kind":"individual-person-with-significant-control","links":{"self":"/company/14474279/persons-with-significant-control/individual/Psg3qonTTPuzf9JxOpIIdI6prNs"},"name":"Mr Kubilay Nazilli","name_elements":{"forename":"Kubilay","surname":"Nazilli","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-15"}}
{"company_number":"07656228","data":{"address":{"address_line_1":"1 Central Avenue","locality":"Sittingbourne","postal_code":"ME10 4AE","premises":"Bank Chambers","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"b5f2f523b65f2c6fff681afc9fcd935cae2cd0cb","kind":"individual-person-with-significant-control","links":{"self":"/company/07656228/persons-with-significant-control/individual/W2xg5dex9r_TUBe9av-p5snuYgs"},"name":"Mr James Gerrard Smyth","name_elements":{"forename":"James","middle_name":"Gerrard","surname":"Smyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-02"}}
{"company_number":"06262868","data":{"address":{"country":"United Kingdom","locality":"Melksham","postal_code":"SN12 7BJ","premises":"57 Sandridge Road","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"c3a4d6f2f97dcfb62abee8b522eb7cc9a487c461","kind":"individual-person-with-significant-control","links":{"self":"/company/06262868/persons-with-significant-control/individual/5Yggf2URlRQCSDiiTNXo6Bj0490"},"name":"Mr Stacy Gardyj","name_elements":{"forename":"Stacy","surname":"Gardyj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15647299","data":{"address":{"address_line_1":"185 Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 0EY","premises":"Tudor House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"7b33f7041db1c7e8376b14da9b962e9dbe9c3eed","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647299/persons-with-significant-control/individual/pUBbwnklGzoKfqO3mguxiNYA3cI"},"name":"Mr Dipesh Pravinkant Khimasia","name_elements":{"forename":"Dipesh","middle_name":"Pravinkant","surname":"Khimasia","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15647299","data":{"address":{"address_line_1":"185 Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 0EY","premises":"Tudor House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"d9393e58c96e1540d9075254ad3fa7c1620f3358","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647299/persons-with-significant-control/individual/0MPjcquUVZqD1TsBf6G7uelEY-g"},"name":"Mr Ashwin Motichand Shah","name_elements":{"forename":"Ashwin","middle_name":"Motichand","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15647459","data":{"address":{"address_line_1":"Rudyard Grove","country":"England","locality":"Birmingham","postal_code":"B33 9RF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"23a0d60d539615422a2721314b90e9bcc3af393b","kind":"individual-person-with-significant-control","links":{"self":"/company/15647459/persons-with-significant-control/individual/L2DWA5r_Mv7ErxvRg2fDWv46CzI"},"name":"Leonard Creaghan","name_elements":{"forename":"Leonard","surname":"Creaghan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647609","data":{"address":{"address_line_1":"Raleigh Drive","country":"England","locality":"Hull","postal_code":"HU9 1UN","premises":"18"},"ceased_on":"2024-10-17","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"673703f8322dc10fc28bf1dfeb9c9f798949906b","kind":"individual-person-with-significant-control","links":{"self":"/company/15647609/persons-with-significant-control/individual/LnmOcz2GsnNrIGfJcJedlsRmON8"},"name":"Mr Sylvester Aniekwilo","name_elements":{"forename":"Sylvester","surname":"Aniekwilo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"06262868","data":{"address":{"address_line_1":"Bowerhill","country":"United Kingdom","locality":"Melksham","postal_code":"SN12 6XN","premises":"38 Duxford Close","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"0d26896d98ccd2f441c1a043569d94446767427d","kind":"individual-person-with-significant-control","links":{"self":"/company/06262868/persons-with-significant-control/individual/uTX_Bycuhk25cUJdMJ3r8bDr6_8"},"name":"Miss Joanne Gardyj","name_elements":{"forename":"Joanne","surname":"Gardyj","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14676469","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2024-12-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"ab1482049fd0f3ec3c3294f8b0f8dd18a277a09d","kind":"individual-person-with-significant-control","links":{"self":"/company/14676469/persons-with-significant-control/individual/TU6XHg0e-nCI1Ku_qPFnNk0JY1Y"},"name":"Mr Simon Justin Redman","name_elements":{"forename":"Simon","middle_name":"Justin","surname":"Redman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-15"}}
{"company_number":"15647779","data":{"address":{"address_line_1":"Highgate Road","country":"United Kingdom","locality":"London","postal_code":"NW5 1TL","premises":"Highgate Studios 53-79, Unit 531"},"ceased_on":"2024-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"b7963cd44e447507db3e1b9be9c65bd308f893fb","kind":"individual-person-with-significant-control","links":{"self":"/company/15647779/persons-with-significant-control/individual/MD0ccDmuQVWcvehIX8m2s0XwggQ"},"name":"Jeremy Leon Spencer","name_elements":{"forename":"Jeremy","middle_name":"Leon","surname":"Spencer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"10216568","data":{"address":{"address_line_1":"Kingstanding","country":"England","locality":"Birmingham","postal_code":"B44 0PG","premises":"Flat 2/219 Parkeston Crescent","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"ccbc16df92545fb5fc1e02b0f76c7889918417a7","kind":"individual-person-with-significant-control","links":{"self":"/company/10216568/persons-with-significant-control/individual/A8dKvUw_f72nmSm7HlzMi-KqvOc"},"name":"Mr Dean Stephen Oliver","name_elements":{"forename":"Dean","middle_name":"Stephen","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-06"}}
{"company_number":"04983558","data":{"address":{"address_line_1":"Wakinohama-Cho","address_line_2":"Chuo-Ku","country":"Japan","locality":"Kobe","premises":"3-6-9","region":"Hyogo 651-007"},"etag":"f736e6bc81ac2ac2553ceb55e99fe96cd5b62771","identification":{"country_registered":"Japan","legal_authority":"Japan Company Law","legal_form":"Limited Company","place_registered":"Tokyo Stock Exchange","registration_number":"Jp3404200002"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04983558/persons-with-significant-control/corporate-entity/ZOwNFMoGvlw_eh2OpQla-WcTlyw"},"name":"Sumitomo Rubber Industries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-03"}}
{"company_number":"13429889","data":{"address":{"address_line_1":"Britannia Road","country":"England","locality":"Ipswich","postal_code":"IP4 5LE","premises":"14"},"ceased_on":"2026-01-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"54ae6f173b29fb4b62eacd0cd18da60b51136495","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13429889/persons-with-significant-control/individual/0No4g2NG1z555Qo_PcfdbxAfEqo"},"name":"Miss Valeria Capitanu","name_elements":{"forename":"Valeria","surname":"Capitanu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15647989","data":{"address":{"address_line_1":"Redwood Drive","address_line_2":"Brandesburton","country":"England","locality":"Driffield","postal_code":"YO25 8UJ","premises":"Apartment 5 Brandesburton Hall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"a551ab456092c6411df303eaf221d98fbdb76187","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647989/persons-with-significant-control/individual/kaNJS_ennBOb9z6_dgaUpw6xadI"},"name":"Mr Craig Driver","name_elements":{"forename":"Craig","surname":"Driver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"05836868","data":{"address":{"address_line_1":"Fore Street","locality":"Kenton","postal_code":"EX6 8LD","premises":"Chi Restaurant \u0026 Bar","region":"Nr Exeter Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"d7056995d3f714cd2b67289c9f07d74fe31b3eb7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05836868/persons-with-significant-control/individual/oCee3ExIV1pPTAzWqiKC8w5oCBo"},"name":"Mr Chi Kong Choy","name_elements":{"forename":"Chi","middle_name":"Kong","surname":"Choy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10819618","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2017-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"c496642bf2a7bf58c29a0faf8ed29e7ccef2ee3f","kind":"individual-person-with-significant-control","links":{"self":"/company/10819618/persons-with-significant-control/individual/ePC234ONVCAdYJ9RH_VDBoHFEJI"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"15648159","data":{"address":{"address_line_1":"Royal Terrace","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1EA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"5547d885d09e8768c08a0d088a92a9a0ccb7f29c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648159/persons-with-significant-control/individual/HFXJzR5-k6WDVxVyo8Rey0kwp9Y"},"name":"Caroline Denise Price","name_elements":{"forename":"Caroline","middle_name":"Denise","surname":"Price"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648339","data":{"address":{"address_line_1":"Wishing Well Close","country":"United Kingdom","locality":"Ryde","postal_code":"PO33 1FS","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"cfb991a3d684caf4c8e1b421cfb4d1e9d242ffed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648339/persons-with-significant-control/individual/nLctbak4G5e_VzMxSiON-bwovlY"},"name":"Mrs Christine Dodds","name_elements":{"forename":"Christine","surname":"Dodds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"10819628","data":{"address":{"address_line_1":"Newport Road","address_line_2":"Pontymister","country":"Wales","locality":"Newport","postal_code":"NP11 6LU","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"63052bb69b6fe1386fc05cd768fd540494135370","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10819628/persons-with-significant-control/individual/CjZI0jIErhOdxCw5uu1HvUibjSI"},"name":"Mr Richard Julian Denmead","name_elements":{"forename":"Richard","middle_name":"Julian","surname":"Denmead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-15"}}
{"company_number":"15648339","data":{"address":{"address_line_1":"St. Annes Gardens","country":"United Kingdom","locality":"Southampton","postal_code":"SO19 9FJ","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"b8314e1acb84a03aca3f01a6c5a4a5a0039daaff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648339/persons-with-significant-control/individual/ZqScOHG_XcdMWO9NCEjEaOWdvfM"},"name":"Mr Kieran Mazur","name_elements":{"forename":"Kieran","surname":"Mazur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"10819628","data":{"address":{"address_line_1":"Beechwood Park","country":"Wales","locality":"Newport","postal_code":"NP19 8AJ","premises":"F10 Beechwood House"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1986},"etag":"0434975121caf125f1727e9558a0836b6049b8b9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10819628/persons-with-significant-control/individual/v_lh7rlntF1ivrw6jx4AsTIyD9k"},"name":"Mr Adam Daniel Blake","name_elements":{"forename":"Adam","middle_name":"Daniel","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-15"}}
{"company_number":"10819628","data":{"address":{"address_line_1":"Beechwood Park","country":"Wales","locality":"Newport","postal_code":"NP19 8AJ","premises":"F10 Beechwood House"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1975},"etag":"31062334a2094ee6013f2828a96d89d4d330234f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10819628/persons-with-significant-control/individual/hIlyhIQzKJssWgdBBZaXzWpHID4"},"name":"Mr Jeffrey John King","name_elements":{"forename":"Jeffrey","middle_name":"John","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-15"}}
{"company_number":"NI053959","data":{"address":{"address_line_1":"Lucy Street","address_line_2":"Pomeroy","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT70 2QS","premises":"11"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1972},"etag":"c9d13a7f202035cdc57db1ba21339562238e3cce","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI053959/persons-with-significant-control/individual/Vpt-P_Nmy5jRXzBaq5lxnXwCKww"},"name":"Mr Fergal Quinn","name_elements":{"forename":"Fergal","surname":"Quinn","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"15648549","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"ceased_on":"2025-11-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"cbb445cb5b341ea715c24072b4082bd3f359714c","kind":"individual-person-with-significant-control","links":{"self":"/company/15648549/persons-with-significant-control/individual/GYRXDLHQstgGG-ufZSNPzyurG34"},"name":"Mr Aleksandrs Bogdans","name_elements":{"forename":"Aleksandrs","surname":"Bogdans","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"08085018","data":{"address":{"address_line_1":"Park Villa Court","country":"England","locality":"Leeds","postal_code":"LS8 1EB","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"468b1b42592384e687befffe281217220fa0e689","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08085018/persons-with-significant-control/individual/9eWp1igg-ha-nkGRXcYTvhp23JU"},"name":"Mr Robert Ian White","name_elements":{"forename":"Robert","middle_name":"Ian","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"15648739","data":{"address":{"address_line_1":"The Orchard","country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 8PJ","premises":"50","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"4ddc3d850c52532e039457d645ce317cd6720240","kind":"individual-person-with-significant-control","links":{"self":"/company/15648739/persons-with-significant-control/individual/SW_6FaWDM-Yb3Gy-O37dPwHtyVA"},"name":"Samuel Sharp","name_elements":{"forename":"Samuel","surname":"Sharp"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648929","data":{"address":{"address_line_1":"Scotter Road","country":"England","locality":"Scunthorpe","postal_code":"DN15 7EH","premises":"220"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"c77b8e2715d323e949df6b34d466185cc4e72317","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648929/persons-with-significant-control/individual/Z1Y7BuQHlTvITN5scCfcBUk8ZIw"},"name":"Mr Jordan William Francis Hind","name_elements":{"forename":"Jordan","middle_name":"William Francis","surname":"Hind","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"05846328","data":{"address":{"address_line_1":"Belmont Drive","address_line_2":"Stocksbridge","country":"United Kingdom","locality":"Sheffield","postal_code":"S36 1AH","premises":"9","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"de9b3839be5f7d3858edf70e1d4b46c1a6473d3b","kind":"individual-person-with-significant-control","links":{"self":"/company/05846328/persons-with-significant-control/individual/GF2jcJoFeTIS95y_4zKvU_0CxEg"},"name":"Timothy Eric Brooke","name_elements":{"forename":"Timothy","middle_name":"Eric","surname":"Brooke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI683559","data":{"address":{"address_line_1":"Ballymena Road","address_line_2":"Doagh","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 0QR","premises":"47"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1967},"etag":"41c87125a45e32ae12d1142a607240f276d89ed5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI683559/persons-with-significant-control/individual/dacFeTpR0CGJhSF17FVw7iC-X6k"},"name":"Mr Andrew James Oliver","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-11"}}
{"company_number":"01559618","data":{"address":{"address_line_1":"6 Front Street","country":"United Kingdom","locality":"Treeton, Rotherham","postal_code":"S60 5QP","premises":"Manor Farm","region":"South Yorkshire,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"99fdb3be8b0082cf2a5144fb5d3b4ce002803758","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01559618/persons-with-significant-control/individual/IQqx-MQm9bO5u5J8RMfWF3Fko_o"},"name":"Mrs Pamela Ann Hearsum","name_elements":{"forename":"Mrs","middle_name":"Pamela Ann","surname":"Hearsum"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-09"}}
{"company_number":"01559618","data":{"address":{"address_line_1":"6 Front Street","address_line_2":"Treeton","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 5QP","premises":"Manor Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"4acc720f600a324176c76c41c291dd1ab74672be","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01559618/persons-with-significant-control/individual/MESTxEmFTyZ5UXMTwVn84SHFGa4"},"name":"Mr Matthew Hearsum","name_elements":{"forename":"Mr","middle_name":"Matthew","surname":"Hearsum"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-04"}}
{"company_number":"SC343768","data":{"address":{"address_line_1":"Rosebank Lane","locality":"Forfar","postal_code":"DD8 2BG","premises":"10","region":"Angus"},"ceased_on":"2017-06-26","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"1259d5586cec6706e7c88f109784bb555fb6b21a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC343768/persons-with-significant-control/individual/B_ML_SvI-rIuOdcVkk1wz7UASBg"},"name":"Mrs Dawn Lesley Mcfarlane","name_elements":{"forename":"Dawn","middle_name":"Lesley","surname":"Mcfarlane","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15649309","data":{"address":{"address_line_1":"Paddock View","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV6 0UU","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"c28a87754af9b96b0d40bca93be918b8a90515e7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649309/persons-with-significant-control/individual/m3SC9sv7Vq-r1JX5ALkmgZohlhg"},"name":"Miss Laura Buksh","name_elements":{"forename":"Laura","surname":"Buksh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649119","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15649119 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"0058706832e0d42da712446a6f7aee9e83ae8126","kind":"individual-person-with-significant-control","links":{"self":"/company/15649119/persons-with-significant-control/individual/6stNa2cYxpO4puLoxLP1zUhvvSw"},"name":"Miss Isamara Patricia Barros Varela","name_elements":{"forename":"Isamara","middle_name":"Patricia","surname":"Barros Varela","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"SC343768","data":{"address":{"address_line_1":"Rosebank Lane","locality":"Forfar","postal_code":"DD8 2BG","premises":"10","region":"Angus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"ab72023790092d1da90a3e3bab4aba941734d5cd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC343768/persons-with-significant-control/individual/i9txLEZmLAskJ_NV9Fs9i4RMbJ8"},"name":"Mr Neil Alexander Mcfarlane","name_elements":{"forename":"Neil","middle_name":"Alexander","surname":"Mcfarlane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15649529","data":{"address":{"address_line_1":"Park Lane","country":"England","locality":"London","postal_code":"N17 0JW","premises":"Flat 11, St. Pauls House, 60 Park Lane"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"2cbe17608fbe3bf6f28f71c0c579cee6dd13e23a","kind":"individual-person-with-significant-control","links":{"self":"/company/15649529/persons-with-significant-control/individual/A5zhVAgAwBbbC6owE6hga1nVdOI"},"name":"Mr Ceyhan Ayyildiz","name_elements":{"forename":"Ceyhan","surname":"Ayyildiz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"10596418","data":{"address":{"address_line_1":"517a Hagley Road","country":"England","locality":"Birmingham","postal_code":"B66 4AX","premises":"C/O Fairwood Chartered Accountants"},"ceased_on":"2017-07-13","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"724b00aa076aebc4d929ee24084bdb361904a23b","kind":"individual-person-with-significant-control","links":{"self":"/company/10596418/persons-with-significant-control/individual/xK5O9_GFuQcsopkXuo49RQwWffU"},"name":"Mrs Demet Duzel","name_elements":{"forename":"Demet","surname":"Duzel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-14"}}
{"company_number":"09541478","data":{"address":{"address_line_1":"Royal Industrial Estate","country":"England","locality":"Jarrow","postal_code":"NE32 3HR","premises":"Unit 17","region":"Tyne And Wear"},"ceased_on":"2021-11-28","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"ae59330dc813cb95a2f85eec5b63c2dedd4ab271","kind":"individual-person-with-significant-control","links":{"self":"/company/09541478/persons-with-significant-control/individual/IcSeMLszmUc1nBXvjFZN7VRi7UQ"},"name":"Mr Daryl Alan Graham","name_elements":{"forename":"Daryl","middle_name":"Alan","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10473979","data":{"address":{"address_line_1":"Anglesea Place","country":"England","locality":"Bristol","postal_code":"BS8 2UN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"e64634fc1e08fbe4330bf479ac0206b647c8d64e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10473979/persons-with-significant-control/individual/Bh4BG94w3Y2lJ2jRG2KIcgXp0Mo"},"name":"Oliver John Martindale","name_elements":{"forename":"Oliver","middle_name":"John","surname":"Martindale"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-17"}}
{"company_number":"15649539","data":{"address":{"address_line_1":"The Old Foundry","address_line_2":"55 Bath Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 3BZ","premises":"Office 9e"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1978},"etag":"e1144b92a15ad52c5edd64c1e82f9dec565dedee","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649539/persons-with-significant-control/individual/R_TZlimI8o4_CJT1V7y4P9_jiiY"},"name":"Maricar Gallardo","name_elements":{"forename":"Maricar","surname":"Gallardo"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"09625398","data":{"address":{"address_line_1":"Shillbrook Avenue","country":"England","locality":"Carterton","postal_code":"OX18 1EQ","premises":"45","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1950},"etag":"900aed51d643e56b2482398364b16707e0c038b5","kind":"individual-person-with-significant-control","links":{"self":"/company/09625398/persons-with-significant-control/individual/a8e22kXbY8Sw89j5p6ABq7ggrX0"},"name":"Mr Russell Sharp","name_elements":{"forename":"Russell","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09541478","data":{"address":{"address_line_1":"Royal Industrial Estate","country":"England","locality":"Jarrow","postal_code":"NE32 3HR","premises":"Unit 17","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"a8c2535717660f5470ffb1fce299c1dd900d01c0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09541478/persons-with-significant-control/individual/8qgOQRJJz7I_PHRH7qK51-B2Kx8"},"name":"Mr Neil Johnson","name_elements":{"forename":"Neil","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15659919","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"Albemarle Street","country":"England","locality":"Mayfair, London","postal_code":"W1S 4JL","premises":"45"},"etag":"b058770e75381642739340e5de84a6af07feacd9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15589813"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15659919/persons-with-significant-control/corporate-entity/7kIqOgdgKRdvNYa_GZ0eFeW_aJM"},"name":"Apex Formations Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"09541478","data":{"address":{"address_line_1":"Manor Grove","locality":"Wewst Herrington","postal_code":"DH4 4NG","premises":"1","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"eca5d32586a7b51857dad9b713bd55623ce3ff2f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09541478/persons-with-significant-control/individual/W1PtNoAs2fRaP3fvY01D3Id9AoI"},"name":"Mr Paul Pickford","name_elements":{"forename":"Paul","surname":"Pickford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12797249","data":{"address":{"address_line_1":"Heathcoat Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 3AA","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"5c2566a0deec8b6bf970cc67cf4219070782075c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12797249/persons-with-significant-control/individual/NZFZ-fT8Z49yWziqvbW0ySiBbDc"},"name":"Antonio Mark Vendone","name_elements":{"forename":"Antonio","middle_name":"Mark","surname":"Vendone"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15500119","data":{"address":{"address_line_1":"Pavla Hlazovoho 1","country":"Ukraine","locality":"Nadbuz'Ke","postal_code":"57130","premises":"13","region":"Mykolaiv"},"country_of_residence":"Ukraine","date_of_birth":{"month":11,"year":1986},"etag":"b05892abe4cbe9d367b6721d28385ae7b7914322","kind":"individual-person-with-significant-control","links":{"self":"/company/15500119/persons-with-significant-control/individual/a_Z_DMaoNk-fAj_4ZUQfmbbGSj8"},"name":"Mr Maksym Tuzovskyi","name_elements":{"forename":"Maksym","surname":"Tuzovskyi","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-19"}}
{"company_number":"15660359","data":{"address":{"address_line_1":"Moorhouse Lane","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 4NH","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"714418fec711f1da99442abe4107ea2b31648c41","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660359/persons-with-significant-control/individual/A8ijbAp8BRbCzm3F_UNTz1YZsaw"},"name":"Helen Jayne Rodgers","name_elements":{"forename":"Helen","middle_name":"Jayne","surname":"Rodgers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"08548048","data":{"address":{"address_line_1":"Hill Head Close","country":"England","locality":"Glastonbury","postal_code":"BA6 8AL","premises":"24"},"ceased_on":"2019-05-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"5162f05eae6f56ecae268de361427a6f0182cd50","kind":"individual-person-with-significant-control","links":{"self":"/company/08548048/persons-with-significant-control/individual/ZHvarKds6AXWB2qUazmdiwNTJ9o"},"name":"Mrs Sarah Gail Weech","name_elements":{"forename":"Sarah","middle_name":"Gail","surname":"Weech","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-29"}}
{"company_number":"15659929","data":{"address":{"country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 3ET","premises":"117-119 Cleethorpe Road","region":"N E Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"2cd9f58096ba0e799eff40d0b3035c879aa1c9ee","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659929/persons-with-significant-control/individual/RLICGd31WkH5mG7Nwn2kOMzNKEo"},"name":"Mr Anthony John Mclernon","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Mclernon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"08548048","data":{"address":{"address_line_1":"Hill Head Close","country":"England","locality":"Glastonbury","postal_code":"BA6 8AL","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"f026076583b33c4c4dd294dbaf454433e79b8cf5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08548048/persons-with-significant-control/individual/iQoUPoJu9E2Oq8CyuKw4xf8lrN4"},"name":"Mr Robert Edward Weech","name_elements":{"forename":"Robert","middle_name":"Edward","surname":"Weech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-29"}}
{"company_number":"15659929","data":{"address":{"country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 3ET","premises":"117-119 Cleethorpe Road","region":"N E Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1948},"etag":"eba06ed51840ec2f29ae39b8f4446db779ccc4dd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659929/persons-with-significant-control/individual/xahvbSrVWnyzXzxdveRkpgL5ttk"},"name":"Mr Peter Grenville Rowley","name_elements":{"forename":"Peter","middle_name":"Grenville","surname":"Rowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15660139","data":{"address":{"address_line_1":"Herbert Place","country":"England","locality":"Isleworth","postal_code":"TW7 4BU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"f7ef915e371f3754e85d20f2a3ca9d3d89885cb1","kind":"individual-person-with-significant-control","links":{"self":"/company/15660139/persons-with-significant-control/individual/DvHMumYVCIy8cNJ8aQ4Hs8N4FNY"},"name":"Miss Gabriela Martins Correia","name_elements":{"forename":"Gabriela","middle_name":"Martins","surname":"Correia","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"07285978","data":{"address":{"address_line_1":"Beech Avenue","address_line_2":"Anderton","country":"England","locality":"Chorley","postal_code":"PR6 9PQ","premises":"55","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"336c9a98380d8b48e8a7ae5c1fa9d55e58f64b5e","kind":"individual-person-with-significant-control","links":{"self":"/company/07285978/persons-with-significant-control/individual/ep2hd0vISHGuEcN2bp2CDnTuFBU"},"name":"Mr Andrew Philip Whitwood","name_elements":{"forename":"Andrew","middle_name":"Philip","surname":"Whitwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-16"}}
{"company_number":"15660369","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"ce5bc605b560e76b25bbb33ad6c41c55545c7c7f","kind":"individual-person-with-significant-control","links":{"self":"/company/15660369/persons-with-significant-control/individual/PJXad5WSscwYNLFu6QIFyED8Tbk"},"name":"Mr Muhammad Talha","name_elements":{"forename":"Muhammad","surname":"Talha","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"05481678","data":{"address":{"address_line_1":"Buckingham Gate","country":"England","locality":"London","postal_code":"SW1E 6LB","premises":"23"},"etag":"9206b7a24bf2927170ef42a7ac67e716ed523bb6","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies Uk","registration_number":"4563632"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05481678/persons-with-significant-control/corporate-entity/aiox_-QXJND3AdqQ4AnkRN7aTbE"},"name":"C\u0026C Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-15"}}
{"company_number":"15660569","data":{"address":{"address_line_1":"Sandford Court","country":"United Kingdom","locality":"Aldershot","postal_code":"GU11 3AH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"240710776615ec969fdf96df8e1b4b8dcd9edc4b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660569/persons-with-significant-control/individual/JSXuP_q9kthBH-qO9i-JYeABnUE"},"name":"Mr Ross Lyons","name_elements":{"forename":"Ross","surname":"Lyons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"10219298","data":{"address":{"address_line_1":"10 Gloucester Terrace","country":"England","locality":"London","postal_code":"W2 3DL","premises":"Flat 5, Wilde House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"94c52b21fbba8c9c7965b29cd02e801d6d3d1cb5","kind":"individual-person-with-significant-control","links":{"self":"/company/10219298/persons-with-significant-control/individual/Bfd5i3jSuY1Hq1tF7oldM2jmCXY"},"name":"Mr Stuart James Ellerker","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Ellerker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06932358","data":{"address":{"address_line_1":"Midland Way","address_line_2":"Thornbury","country":"England","locality":"Bristol","postal_code":"BS35 2JX","premises":"Europa House"},"ceased_on":"2019-09-29","etag":"0749a332fe5406f3107c79c9e9b4f1f33ceb332b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"6795559"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06932358/persons-with-significant-control/corporate-entity/G2qLivleHSTL14PAw8U0sOdktCk"},"name":"Brentstar Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08527568","data":{"address":{"address_line_1":"Edinburgh Drive","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 1PJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"b8ae817a9a95c608aea820ad1b2e293f85e0c277","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08527568/persons-with-significant-control/individual/esU7_Sa2TGwho2CcV5ULIz9p0Vo"},"name":"Mr Sui Nin Lau","name_elements":{"forename":"Sui","middle_name":"Nin","surname":"Lau","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"04794658","data":{"address":{"address_line_1":"E1 Yeoman Gate","address_line_2":"Yeoman Way","locality":"Worthing","postal_code":"BN13 3QZ","premises":"Martlet House","region":"West Sussex"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1970},"etag":"f9becdc906e0e32de78046ce7bbb06d5af8b61d5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04794658/persons-with-significant-control/individual/pKPH41lnJKE1u4D78FAfX4KjEzg"},"name":"Joanna Jane Fozard","name_elements":{"forename":"Joanna","middle_name":"Jane","surname":"Fozard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15665799","data":{"address":{"address_line_1":"4/F, Lladro Centre","address_line_2":"72 Hoi Yuen Road","country":"Hong Kong","locality":"Kwan Tong","postal_code":"000000","premises":"Flat/Rm P","region":"Kowloon"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1980},"etag":"8a036beb2bddcd3547bb9b87d3c4a98cc0d8221f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665799/persons-with-significant-control/individual/-kfaUuHi4VA5E6CJVPDgIzsEZjo"},"name":"Tai Zhou","name_elements":{"forename":"Tai","surname":"Zhou"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-22"}}
{"company_number":"10213118","data":{"address":{"address_line_1":"The Broadway, Scarning","country":"England","locality":"Dereham","postal_code":"NR19 2LQ","premises":"Unit 5, Broadway Barns"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"a81d0b367e0db268d2bace3e063467a4e4d4f9f6","kind":"individual-person-with-significant-control","links":{"self":"/company/10213118/persons-with-significant-control/individual/3o2ZdNZX7hb1J7DuFqu5NicILic"},"name":"Mr Thomas Kelly","name_elements":{"forename":"Thomas","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09630558","data":{"address":{"address_line_1":"Pinewood Studios","address_line_2":"Pinewood Road","country":"United Kingdom","locality":"Iver Heath","postal_code":"SL0 0NH","premises":"Double Lodge"},"country_of_residence":"Greece","date_of_birth":{"month":8,"year":1966},"etag":"9ec75aa738a931b0f3c1cbed77a83483be103d04","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09630558/persons-with-significant-control/individual/6bwNwwj6N3KMV-AM4dHFYK5Kesw"},"name":"Mrs Deborah Eleanor Wootton","name_elements":{"forename":"Deborah","middle_name":"Eleanor","surname":"Wootton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-07"}}
{"company_number":"15672139","data":{"address":{"address_line_1":"12 Manasty Rd","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 6UP","premises":"Orton Southgate Suite 100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"7734c4786e23cbf7c40eb236b8a3bbefa8a3c191","kind":"individual-person-with-significant-control","links":{"self":"/company/15672139/persons-with-significant-control/individual/HCgfy7cjYcZK2uv9BUO1IGM6hjM"},"name":"Ms Li Gao","name_elements":{"forename":"Li","surname":"Gao","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672199","data":{"address":{"address_line_1":"Gocerler Mh. 5379. Sok","address_line_2":"Kepez","country":"Turkey","locality":"Antalya","postal_code":"07080","premises":"D Blok No: 19/1d Ic Kapi No: 12"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1995},"etag":"792cfcf3ec4dff09cfdb5aacea39698d8feb3f20","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672199/persons-with-significant-control/individual/MVvCDbhKHPppOKPxgiWmoEmoTdM"},"name":"Ahmet Elmali","name_elements":{"forename":"Ahmet","surname":"Elmali"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"08570448","data":{"address":{"address_line_1":"2 Museum Street","country":"England","locality":"York","postal_code":"YO1 7DT","premises":"Apt 1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"c3f9c75e66d43e7d7057e1071c9d1d2fd904271a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08570448/persons-with-significant-control/individual/rdOiYXT66B6wir-Pm1wPLMZzKg4"},"name":"Miss Alexandra Florence Sargeant","name_elements":{"forename":"Alexandra","middle_name":"Florence","surname":"Sargeant","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15672409","data":{"address":{"address_line_1":"Station Road","address_line_2":"Stalbridge","country":"England","locality":"Sturminster Newton","postal_code":"DT10 2RQ","premises":"Unit 1-2 Meaders"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"f1690c2cf9efc79c386190e0ec5c41f7d86ee420","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672409/persons-with-significant-control/individual/oKtBiYphhYZE7HxR7JSjBFdUT2A"},"name":"Mr Aaron Pattison","name_elements":{"forename":"Aaron","surname":"Pattison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"08570448","data":{"address":{"address_line_1":"2 Museum Street","country":"England","locality":"York","postal_code":"YO1 7DT","premises":"Apt 1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"3848591af8d552cbab5e32964d0ff38023bcd21b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08570448/persons-with-significant-control/individual/Rw1--cZuwdAJIyv6AtjRQpIcjPA"},"name":"Mr Edward Harrison Dennis Sargeant","name_elements":{"forename":"Edward","middle_name":"Harrison Dennis","surname":"Sargeant","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15672619","data":{"address":{"address_line_1":"Shevon Way","country":"England","locality":"Brentwood","postal_code":"CM14 4PL","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"e8ba6051ff2ea45d2a64526453d09bfc2bff1ca3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672619/persons-with-significant-control/individual/YZqED8pB__bkeCpQJOMygBx-5bk"},"name":"Mrs Henna Jitan Mehta-Shah","name_elements":{"forename":"Henna","middle_name":"Jitan","surname":"Mehta-Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672829","data":{"address":{"address_line_1":"Barnfield Gardens","address_line_2":"Ham","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 5RH","premises":"37","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"8af513df194988bea105ff272450362b0b26e9e8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672829/persons-with-significant-control/individual/EwR9OrAR0xCTvdokUrgWprKQDI8"},"name":"Mr Fabrice Alain Francois Mary","name_elements":{"forename":"Fabrice","middle_name":"Alain Francois","surname":"Mary","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"10227038","data":{"address":{"address_line_1":"100 Fenchurch Street","country":"England","locality":"London","postal_code":"EC3M 5JD","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"2130cc18ca1cb93446a0f6ffd2a02da1fd4d78cc","kind":"individual-person-with-significant-control","links":{"self":"/company/10227038/persons-with-significant-control/individual/kPhtrUffrzWkHiVdGED0ivq0dGs"},"name":"Mr John Stevens","name_elements":{"forename":"John","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-11"}}
{"company_number":"15672619","data":{"address":{"address_line_1":"Marlands Road","country":"England","locality":"Ilford","postal_code":"IG5 0JH","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"fb035d3372f4218e57cf34ae5be17aec4b4b4fa4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672619/persons-with-significant-control/individual/Co0Ql91bf7qaeYA7rZZpGRcWrPE"},"name":"Miss Miça Jitan Mehta","name_elements":{"forename":"Miça","middle_name":"Jitan","surname":"Mehta","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"05844298","data":{"address":{"address_line_1":"Rear Of 133 Rye Lane","address_line_2":"Peckham","country":"England","locality":"London","postal_code":"SE15 4ST","premises":"Studio Bgi, Bussey Building"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"4ca921d5ef70b98d99d58c1021f178c0277f0df2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05844298/persons-with-significant-control/individual/BEY2LcKBCe2uPxr3RMQSLGEZoCk"},"name":"Mrs Laura Jane Cave","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Cave","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09085738","data":{"address":{"address_line_1":"7-10 Chandos Street","country":"England","locality":"London","postal_code":"W1G 9DQ","premises":"Fourth Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"a1cffd3ca07c172416eb0a6a71374ce3c4946f5c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09085738/persons-with-significant-control/individual/NO3hzUIb1MX7b4TOw5NQ_HS7p0E"},"name":"Mr Mitchell Robert Griver","name_elements":{"forename":"Mitchell","middle_name":"Robert","surname":"Griver","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00421258","data":{"address":{"address_line_1":"Speke Road","address_line_2":"Speke","country":"United Kingdom","locality":"Liverpool","postal_code":"L70 1AB","premises":"First Floor, Skyways House"},"etag":"2e4048e2bc5b5532708a58741d6c6ecde4f695f2","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00262152"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00421258/persons-with-significant-control/corporate-entity/cHm8gX3bx2VPo0XJ4kArtEVvMbA"},"name":"Littlewoods Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15676629","data":{"address":{"address_line_1":"Gonville Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 6DA","premises":"2d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"86c0021549f0676809d3e7b02d3f4d80b5c45a3a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676629/persons-with-significant-control/individual/WDp7jKYqhHP4LJFT4xGjgItmJhg"},"name":"Malachi Ezra Ritchie","name_elements":{"forename":"Malachi","middle_name":"Ezra","surname":"Ritchie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15676839","data":{"address":{"address_line_1":"Cameron Road","country":"England","locality":"Bromley","postal_code":"BR2 9BQ","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"255ab9f8dbeb1bb08dc5381fbb1605653ded448b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676839/persons-with-significant-control/individual/mZAWjP6T2xfKmDg-Hw4PTkw9mrE"},"name":"Mr Diego Rodrigues De Carvalho","name_elements":{"forename":"Diego","middle_name":"Rodrigues De","surname":"Carvalho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"10224158","data":{"address":{"address_line_1":"2nd Floor, Suite 12, Vantage Point","address_line_2":"New England Road","country":"England","locality":"Brighton","postal_code":"BN1 4GW","premises":"C/O Ozkan Accountants Ltd"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1990},"etag":"2e002289442a3810a047d669c996d178ad76610c","kind":"individual-person-with-significant-control","links":{"self":"/company/10224158/persons-with-significant-control/individual/DNSGQhgU6-jjwl0HuHy11NOCl5M"},"name":"Mr Lars Richard Hupel","name_elements":{"forename":"Lars","middle_name":"Richard","surname":"Hupel","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"15676839","data":{"address":{"address_line_1":"Craft Court","address_line_2":"5 Regal Walk","country":"England","locality":"Bexleyheath","postal_code":"DA6 7BT","premises":"Flat 16"},"ceased_on":"2025-02-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"18b1ac05137489983160b1b8e4e2ddd857fc325b","kind":"individual-person-with-significant-control","links":{"self":"/company/15676839/persons-with-significant-control/individual/0I4MVZmWHzganp1jS5_76boAPrk"},"name":"Mr Rodrigo Maciel Lemos","name_elements":{"forename":"Rodrigo","middle_name":"Maciel","surname":"Lemos","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"10224158","data":{"address":{"address_line_1":"2nd Floor, Suite 12, Vantage Point","address_line_2":"New England Road","country":"England","locality":"Brighton","postal_code":"BN1 4GW","premises":"C/O Ozkan Accountants Ltd"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1980},"etag":"bdda5b0179fb8a5a38cc30e492aa98c4647772a4","kind":"individual-person-with-significant-control","links":{"self":"/company/10224158/persons-with-significant-control/individual/EdkaDf2F8P7H72rxmK183eh_BTc"},"name":"Mr Erik Andreas Osheim","name_elements":{"forename":"Erik","middle_name":"Andreas","surname":"Osheim","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"15677049","data":{"address":{"address_line_1":"Boston Road","country":"England","locality":"Horncastle","postal_code":"LN9 6NF","premises":"Stanhope Hall","region":"Lincolnshire"},"ceased_on":"2026-01-22","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"c4e7edadb8b1b46509ce9bcc6e46378218010116","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677049/persons-with-significant-control/individual/P6kwKP2wWGZiQsnrgm7kr-lfWaE"},"name":"Mrs Nicola Janet Dixon","name_elements":{"forename":"Nicola","middle_name":"Janet","surname":"Dixon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"09605038","data":{"address":{"address_line_1":"21 Hatherton Street","country":"England","locality":"Walsall","postal_code":"WS4 2LA","premises":"Office 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"a0acdfbdec04c1c269564b77702004869150ddf7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09605038/persons-with-significant-control/individual/rL_YRqFNyHfJ9ykf4FqJK7QA_0I"},"name":"Mr Malkit Singh","name_elements":{"forename":"Malkit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15676849","data":{"address":{"address_line_1":"New Road","address_line_2":"Rumney","country":"Wales","locality":"Cardiff","postal_code":"CF3 3BN","premises":"172"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1993},"etag":"fd8d8092c3900063a71a24f0797851f650d5072f","kind":"individual-person-with-significant-control","links":{"self":"/company/15676849/persons-with-significant-control/individual/HUsIBprCfthEAWZy7_Snn5rmakg"},"name":"James Anthony Smith","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Smith"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15680539","data":{"address":{"address_line_1":"Arctic House","address_line_2":"Glasedale Drive, Billborough","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 4GY","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1988},"etag":"cc60577d897709af666a0b33967afeab06e24408","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680539/persons-with-significant-control/individual/9e-t8O5F1ZQaEfOkKygQjt1B_E4"},"name":"Raquel Ruiz","name_elements":{"forename":"Raquel","surname":"Ruiz"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"09605038","data":{"address":{"address_line_1":"21 Hatherton Street","country":"England","locality":"Walsall","postal_code":"WS4 2LA","premises":"Office 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"761a73d25c3b3e8599fe4378b7304824e7fd0036","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09605038/persons-with-significant-control/individual/z8hHH8h6sQQz6_l0E-qZtIY9TyA"},"name":"Mrs Tirath Kaur","name_elements":{"forename":"Tirath","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10224158","data":{"address":{"address_line_1":"2nd Floor, Suite 12, Vantage Point","address_line_2":"New England Road","country":"England","locality":"Brighton","postal_code":"BN1 4GW","premises":"C/O Ozkan Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"2cebfc573f0093fb99efaeb18e417ef039b3fd19","kind":"individual-person-with-significant-control","links":{"self":"/company/10224158/persons-with-significant-control/individual/MXj0aLTyVTtMqwSZcZvzV04PS3Q"},"name":"Mr Miles Sabin","name_elements":{"forename":"Miles","surname":"Sabin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"15680739","data":{"address":{"address_line_1":"Meadow Grange Drive","country":"England","locality":"Willenhall","postal_code":"WV12 5YT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"8510ff14236a79508b56d2ca753a41ab98ec18b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15680739/persons-with-significant-control/individual/0-bfvGqAW-3o2r6ONj1E2S_fzog"},"name":"Mr Joseph Clarke","name_elements":{"forename":"Joseph","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"09605038","data":{"address":{"address_line_1":"21 Hatherton Street","country":"England","locality":"Walsall","postal_code":"WS4 2LA","premises":"Office 1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"88fee8010ad9ed23fc3926e3255f9a92a953bd1d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09605038/persons-with-significant-control/individual/NTTUEZeM03F7eVsyBh5QqXZTEGA"},"name":"Miss Pervana Kandola","name_elements":{"forename":"Pervana","surname":"Kandola","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15680749","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15680749 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"c099cd7cb2af0aa56e1a6da54fa05b6c132cd3d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15680749/persons-with-significant-control/individual/JloPrJpmKGt4usi8nR8sVvHHlZM"},"name":"Mr Afzal Hassan","name_elements":{"forename":"Afzal","surname":"Hassan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"09605038","data":{"address":{"address_line_1":"21 Hatherton Street","country":"England","locality":"Walsall","postal_code":"WS4 2LA","premises":"Office 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"f723a7e2e0dcb3d762f860b5093db022c4f85299","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09605038/persons-with-significant-control/individual/fS40DFuii5xukitegvy8ndx4pPs"},"name":"Mrs Cymran Kaur Kandola","name_elements":{"forename":"Cymran","middle_name":"Kaur","surname":"Kandola","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10175648","data":{"address":{"address_line_1":"1 Suffolk Way","care_of":"BREBNERS","country":"England","locality":"Sevenoaks","postal_code":"TN13 1YL","premises":"First Floor","region":"Kent"},"ceased_on":"2018-10-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"ffdb83c0bc18b7074e56e4719b3c4043a9e21fb0","kind":"individual-person-with-significant-control","links":{"self":"/company/10175648/persons-with-significant-control/individual/Pv-IgrBgydUjk9pIoBgq5URKGdA"},"name":"Mr Guy Thomas Henry Nicholson","name_elements":{"forename":"Guy","middle_name":"Thomas Henry","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"15681169","data":{"address":{"address_line_1":"Totnes Road","country":"United Kingdom","locality":"Welling","postal_code":"DA16 1BU","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"5407ddf09190bd3983cb03ea1b4e61a98639a7cc","kind":"individual-person-with-significant-control","links":{"self":"/company/15681169/persons-with-significant-control/individual/knl10_D8dfu_ruf4ZfIw1u-49Z4"},"name":"Mr Sam Cogley","name_elements":{"forename":"Sam","surname":"Cogley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"10009138","data":{"address":{"address_line_1":"Kingsmead Avenue","country":"England","locality":"Worcester Park","postal_code":"KT4 8XB","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"75911cd2d5878b1899d9aeff5a330fd7416e62e6","kind":"individual-person-with-significant-control","links":{"self":"/company/10009138/persons-with-significant-control/individual/o9lztje-e--vmx0mX4AmeR4pqjU"},"name":"Mrs Bushra Shaikh","name_elements":{"forename":"Bushra","surname":"Shaikh","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-02-09"}}
{"company_number":"15681179","data":{"address":{"address_line_1":"Alberbury Avenue","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 7LJ","premises":"14"},"country_of_residence":"Australia","date_of_birth":{"month":10,"year":1987},"etag":"18516af636eb79fa47d2d7722c97c5ecc171253a","kind":"individual-person-with-significant-control","links":{"self":"/company/15681179/persons-with-significant-control/individual/XyT6Ilp8MXQPKy8CzGC4stdNnZA"},"name":"Mr Darren Robert Hindley","name_elements":{"forename":"Darren","middle_name":"Robert","surname":"Hindley","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"07658548","data":{"address":{"address_line_1":"Ground Floor, Olympus House","address_line_2":"Olympus Business Park","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 4NF","premises":"C/O Robert Powell Accountants,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"1da182b82e0c8f979a589dcc7ee36c761fc9cb2c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07658548/persons-with-significant-control/individual/D9HN7jiFnLH9Y5p3z2b1brfRn0I"},"name":"Mr Robert William Powell","name_elements":{"forename":"Robert","middle_name":"William","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"15680939","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Algeria","date_of_birth":{"month":10,"year":1996},"etag":"155cf889762655c3a4985c7f840703a93b38dc31","kind":"individual-person-with-significant-control","links":{"self":"/company/15680939/persons-with-significant-control/individual/zQ7P2zGhC9xE-2MQTlCHE0PF60w"},"name":"Mr Lotfi Mokrani","name_elements":{"forename":"Lotfi","surname":"Mokrani","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-25"}}
{"company_number":"NI638848","data":{"address":{"address_line_1":"Pier Road","address_line_2":"St. Helier","country":"Jersey","locality":"Jersey","postal_code":"JE2 4XW","premises":"23"},"ceased_on":"2020-07-31","country_of_residence":"Jersey","date_of_birth":{"month":12,"year":1968},"etag":"dd1359b11bcf497ed3fbc10516bd6937fc2cc38f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI638848/persons-with-significant-control/individual/uwaSAPoJsrbwCcBchP5YxFGroLg"},"name":"Mr Stephen Andrew Morgan","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-06-03"}}
{"company_number":"15681649","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2005},"etag":"fd1506240143fbc0864121e420404453eb542e64","kind":"individual-person-with-significant-control","links":{"self":"/company/15681649/persons-with-significant-control/individual/iyn4F57AM3jmh8BgWG0fRwS0fyA"},"name":"Mr Sahil Ahmed Khan","name_elements":{"forename":"Sahil","middle_name":"Ahmed","surname":"Khan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"10237258","data":{"address":{"address_line_1":"2 Highlands End","address_line_2":"Chalfont St. Peter","country":"England","locality":"Gerrards Cross","postal_code":"SL9 0DN","premises":"Elmdene"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"e90522a75727cd055efa88975809e7625fc2056a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10237258/persons-with-significant-control/individual/iu2H-wBb1pqXFvO_Bu2O3Q1oXJM"},"name":"Mr Darren Lee Joseph Cansdale","name_elements":{"forename":"Darren","middle_name":"Lee Joseph","surname":"Cansdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-16"}}
{"company_number":"14958469","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14958469 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"81cb3c144072439d9d7c3cf6a8dda8cb2230e232","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14958469/persons-with-significant-control/individual/9YUZNyCSMWYs7TQvAwtV6F_R2k0"},"name":"Mr Hiren Hasmukhbhai Patel","name_elements":{"forename":"Hiren","middle_name":"Hasmukhbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-04-25"}}
{"company_number":"NI638848","data":{"address":{"address_line_1":"Pier Road","address_line_2":"St. Helier","country":"Jersey","locality":"Jersey","postal_code":"JE2 4XW","premises":"23"},"country_of_residence":"Jersey","date_of_birth":{"month":11,"year":1973},"etag":"7d8404cce5a72e3702afcba88890ad91398d4a2d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI638848/persons-with-significant-control/individual/7t7KrC4GuOaabaCPhJiWdczXlr4"},"name":"Miss Sarah Jane Mullins","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Mullins","title":"Miss"},"nationality":"Irish","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-06-03"}}
{"company_number":"15681399","data":{"address":{"address_line_1":"Brookes Mews","country":"United Kingdom","locality":"Northampton","postal_code":"NN6 0LD","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"198a2c4e9105423323486855bdb73e909e329652","kind":"individual-person-with-significant-control","links":{"self":"/company/15681399/persons-with-significant-control/individual/2k4gvIQ7LxU-1FoUKTM_T3V0YI4"},"name":"Mr Muhammad Fahad Saleem","name_elements":{"forename":"Muhammad","middle_name":"Fahad","surname":"Saleem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"09635518","data":{"address":{"country":"United Kingdom","locality":"Southport","postal_code":"PR9 0PG","premises":"55 Hoghton Street","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"8aa0075267b6bc47693ea1d1ca49dcb8dee6c44b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09635518/persons-with-significant-control/individual/5Xj4EA_fejIONJF2Er5orFMJO9E"},"name":"Mr Stuart Geoffrey Roberts","name_elements":{"forename":"Stuart","middle_name":"Geoffrey","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-04"}}
{"company_number":"SC808439","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"be5a08e9c89eae4e689901160dd3a671adb73068","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808439/persons-with-significant-control/individual/KHMIic1ss7PODUFswQ7IE04vqWw"},"name":"Mrs Flora Elisabeth Roberts","name_elements":{"forename":"Flora","middle_name":"Elisabeth","surname":"Roberts","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15681889","data":{"address":{"address_line_1":"Romiley","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 3DY","premises":"The Studio, Hatherlow House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"be2cba53a3453bb2ba683516f4d5a60f8a8d2fc8","kind":"individual-person-with-significant-control","links":{"self":"/company/15681889/persons-with-significant-control/individual/SE9qUe_OUOMBI4QDH0QyA5yVamQ"},"name":"Mrs Angela Harrington","name_elements":{"forename":"Angela","surname":"Harrington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682489","data":{"address":{"address_line_1":"1 Guildford Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 2HN","premises":"Six Ways Business Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"6e50b4db901e9690097864899445dfe4c5d3126b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682489/persons-with-significant-control/individual/aoEFJuTzpYFmZXk5zXMwldfOomM"},"name":"Mr Mohammed Sadiq Miah","name_elements":{"forename":"Mohammed","middle_name":"Sadiq","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"08505368","data":{"address":{"address_line_1":"South Street","address_line_2":"Barrow Upon Soar","locality":"Loughborough","postal_code":"LE12 8LY","premises":"43","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"6f13f8509d3b1a3afc7ea19a3a344116da90526a","kind":"individual-person-with-significant-control","links":{"self":"/company/08505368/persons-with-significant-control/individual/pvJZzCnWSU4dU2rc8DIp72zinHU"},"name":"Mr Eric Nartey","name_elements":{"forename":"Eric","surname":"Nartey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-04-24"}}
{"company_number":"08571658","data":{"address":{"address_line_1":"50 Bolsover Street","country":"England","locality":"London","postal_code":"W1W 5NG","premises":"418"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"7355edc4c0dcff8408776c791afbe877d569231c","kind":"individual-person-with-significant-control","links":{"self":"/company/08571658/persons-with-significant-control/individual/622NI4pUUFuAAHB6gJIrRfbvueQ"},"name":"Mr Georgy Kravtsov","name_elements":{"forename":"Georgy","surname":"Kravtsov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"14136339","data":{"address":{"address_line_1":"Hawke House","address_line_2":"Old Station Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4PL","premises":"Haslers","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"c24aebe0d5870bac3b09190892a8e732c6ccd6ad","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14136339/persons-with-significant-control/individual/cb_oaO9mU9MgWYUD0fa4LvEvs6Q"},"name":"Elle Calder","name_elements":{"forename":"Elle","surname":"Calder"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-31"}}
{"company_number":"10825608","data":{"address":{"address_line_1":"Minster Walk","country":"England","locality":"London","postal_code":"N8 7JS","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"1fefc7b42cee2225e0c27e8695c011e82b17f3e5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10825608/persons-with-significant-control/individual/AmHpRFWuaOKjO2JRdwlX7GhLwis"},"name":"Mr Demetri Ovid-Shugars Yhap","name_elements":{"forename":"Demetri","middle_name":"Ovid-Shugars","surname":"Yhap","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-19"}}
{"company_number":"15682319","data":{"address":{"address_line_1":"3 Tower Hill","address_line_2":"Chipperfield","country":"United Kingdom","locality":"Kings Langley","postal_code":"WD4 9LJ","premises":"Mulberry Cottage","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"17626a41fa2d8a70dd9562ed5f85a2566ff9ea71","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682319/persons-with-significant-control/individual/DwTsn744wQUuwpD08hC8e548CzA"},"name":"Miss Judith Mary Irving","name_elements":{"forename":"Judith","middle_name":"Mary","surname":"Irving","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682099","data":{"address":{"address_line_1":"Glasedale Drive","address_line_2":"Billborough","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 4GY","premises":"Unit 3, Arctic House"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1979},"etag":"927a66f06d43bb14ade6c659557eeb28872eea28","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682099/persons-with-significant-control/individual/xs4cT15wvlktcBqM4lv7tK1wC1Y"},"name":"Jerilyn Cruz","name_elements":{"forename":"Jerilyn","surname":"Cruz"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"06922438","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Edgware","postal_code":"HA8 7HX","premises":"55-57","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"23bed7a5695e1704a7c4e32428aa40d31725963e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06922438/persons-with-significant-control/individual/LrSix6dU5apXOwN2OmAosvtMgz8"},"name":"Mr Seeven Ramanah","name_elements":{"forename":"Seeven","surname":"Ramanah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15682109","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"d5ad4c09d2a6cb7674b43782536c872c4623d63d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682109/persons-with-significant-control/individual/OVhOQK77C8QFi8AHCx4sDGBqVGQ"},"name":"Miss Ashmita Patel","name_elements":{"forename":"Ashmita","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"06922438","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Edgware","postal_code":"HA8 7HX","premises":"55-57","region":"Middlesex"},"ceased_on":"2021-01-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"ce654680e380a297fa18ddf910aba9bd65b94da5","kind":"individual-person-with-significant-control","links":{"self":"/company/06922438/persons-with-significant-control/individual/wc8Xje72lXz5wY4m7kDztnQ-DK4"},"name":"Mrs Maryanne Jemide","name_elements":{"forename":"Maryanne","surname":"Jemide","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15682489","data":{"address":{"address_line_1":"1 Guildford Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 2HN","premises":"Six Ways Business Centre"},"ceased_on":"2026-01-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"3a3897970077a1d492eb454e9dbdcb2cf03b67bd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682489/persons-with-significant-control/individual/ghhwy02oh5ChkWMl_hOh3clI154"},"name":"Mr Aziz Ahmed","name_elements":{"forename":"Aziz","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"04776218","data":{"address":{"address_line_1":"Shady Lane","country":"England","locality":"Birmingham","postal_code":"B44 9ER","premises":"C/O Cnc Group Holdings Limited"},"ceased_on":"2022-06-30","etag":"5798b3c7118c7331dac04e3110597a32f9dcdf79","identification":{"legal_authority":"England Trust Law","legal_form":"Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04776218/persons-with-significant-control/corporate-entity/7y03AUuJllaOjqQv-gvnQFb5wdw"},"name":"Dj Coleman Discretionary Settlement Trust1997","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11956999","data":{"address":{"address_line_1":"Saxon Way","locality":"Cheltenham","postal_code":"GL52 6QX","premises":"Insolvency Direct Ltd Saxon House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"f2a2e3347274e1b0134e4d90bf1ed6aa7d737c10","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11956999/persons-with-significant-control/individual/g9c0Qm2j2NxtHP1Rr_kxHqgSwxA"},"name":"Mr Shibu Thomas","name_elements":{"forename":"Shibu","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"00326348","data":{"address":{"address_line_1":"Birch Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4JX","premises":"Crown House"},"etag":"a4496be74965660f4aeb34f278ee10b983206707","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"1367044"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00326348/persons-with-significant-control/corporate-entity/WsGYqd8xvs0AYgXQ6ZugO3lKuvE"},"name":"Carillion (Am) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15682499","data":{"address":{"address_line_1":"Howe Road","address_line_2":"Kilsyth","country":"United Kingdom","locality":"Glasgow","postal_code":"G65 0LP","premises":"58","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"0939182aeb980d849fad9bc4ff415d8d4fe419c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15682499/persons-with-significant-control/individual/-Y57vHSq0rVCiYKOn9KNE_tufHI"},"name":"Mr John Asiedu","name_elements":{"forename":"John","surname":"Asiedu","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"04776218","data":{"address":{"address_line_1":"Shady Lane","address_line_2":"Great Barr","locality":"Birmingham","postal_code":"B44 9ER","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"7e8393cee2b0ecc90ea45825aec8e3fc7f5b3a14","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04776218/persons-with-significant-control/individual/44E54DjUHHPvaCd3o9VWGAM6eJY"},"name":"Mr Mark Anthony Coleman","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04776218","data":{"address":{"address_line_1":"Shady Lane","address_line_2":"Great Barr","locality":"Birmingham","postal_code":"B44 9ER","region":"West Midlands"},"ceased_on":"2019-11-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"fb16b03b5aec4fcb29cbf2709232f3eca240e7f0","kind":"individual-person-with-significant-control","links":{"self":"/company/04776218/persons-with-significant-control/individual/1dVJ62agIJZYff0zAFOyc9aFPQ8"},"name":"Mr David John Coleman","name_elements":{"forename":"David","middle_name":"John","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15682709","data":{"address":{"address_line_1":"Norman Road","country":"United Kingdom","locality":"St Leonards On Sea","postal_code":"TN37 6NH","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"beaafa64840d0c4499b63f69176d62f75e2886f7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682709/persons-with-significant-control/individual/dc6-ejJHHPeH0BfjL826SNQ2dps"},"name":"Mr Azad Abdulhamid Ahmed","name_elements":{"forename":"Azad","middle_name":"Abdulhamid","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683329","data":{"address":{"address_line_1":"Greenways","country":"England","locality":"Chelmsford","postal_code":"CM1 4EF","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"c6c43bafedfe1ce9d90b0898e83b2d44cc7c2f73","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683329/persons-with-significant-control/individual/gh5sJTxe1TURPc1Jrz06pAEEe6s"},"name":"Mr Carl Colin Hodges","name_elements":{"forename":"Carl","middle_name":"Colin","surname":"Hodges","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"NI714909","data":{"address":{"address_line_1":"Curran Road","address_line_2":"Castledawson","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 8DG","premises":"15"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1979},"etag":"db9090d82822ce73f33782984dca61b6557930e3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI714909/persons-with-significant-control/individual/XhjxW7gukNMbYFtz3OpticX-iU8"},"name":"Mr John Paul Forbes","name_elements":{"forename":"John","middle_name":"Paul","surname":"Forbes","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"10238168","data":{"address":{"address_line_1":"Rua Antonio Lisboa Nogueira","address_line_2":"Conceicao","country":"Brazil","locality":"Ipiau","po_box":"45570000","premises":"402","region":"Bahia"},"country_of_residence":"Brazil","date_of_birth":{"month":10,"year":1983},"etag":"79acf2a98833bf6a209b28083778a1102e5346d4","kind":"individual-person-with-significant-control","links":{"self":"/company/10238168/persons-with-significant-control/individual/AeeiAihfXG-Tf1cHu1sBRPs7ZaU"},"name":"Mr Andrzej Silarow","name_elements":{"forename":"Andrzej","surname":"Silarow","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-17"}}
{"company_number":"10218198","data":{"address":{"address_line_1":"Bishops Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 6HX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"f520fa619258d8b0db1b439b322f4f0e4c19dd96","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10218198/persons-with-significant-control/individual/6MgDPMiKkqKRDHS0SpLcetLdiCM"},"name":"Mrs Joanna Louise Boxwell","name_elements":{"forename":"Joanna","middle_name":"Louise","surname":"Boxwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-07"}}
{"company_number":"06828928","data":{"address":{"address_line_1":"Mayfield Road","address_line_2":"Sanderstead","country":"United Kingdom","locality":"Soyuth Croydon","postal_code":"CR2 0BE","premises":"12","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"9afa904a5a98edfe183a96773f79292f8c790f48","kind":"individual-person-with-significant-control","links":{"self":"/company/06828928/persons-with-significant-control/individual/0WWJQc1RBXxHm4aR_SH1HdFqmL4"},"name":"Miss Beverley Shirley Naa Yarteley Annan","name_elements":{"forename":"Beverley","middle_name":"Shirley Naa Yarteley","surname":"Annan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15682929","data":{"address":{"address_line_1":"Arctic House, Glasedale Drive","address_line_2":"Billborough","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 4GY","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1995},"etag":"34302e8d8b63b0f2683d431c3feb367ca5e4dccb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682929/persons-with-significant-control/individual/CntU2bTNtze-od_L4iU9UzxJPL4"},"name":"Jhon Perez","name_elements":{"forename":"Jhon","surname":"Perez"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"10215758","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"15364d489ca4854ba1437259cea58ed18c1f009a","kind":"individual-person-with-significant-control","links":{"self":"/company/10215758/persons-with-significant-control/individual/hvVrVACoeU4lri5B8G5vjiboCOc"},"name":"Miss Natalia Keeys","name_elements":{"forename":"Natalia","surname":"Keeys","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10825998","data":{"address":{"address_line_1":"Globe Road","country":"United Kingdom","locality":"Rosyth","postal_code":"KY11 2AQ","premises":"Flat D. Mcgrigor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"71636dd8d77ee407d1d0a40515f3c78ee4e6c062","kind":"individual-person-with-significant-control","links":{"self":"/company/10825998/persons-with-significant-control/individual/tNQqAM5oZeeH1cz012jUR8ygfIg"},"name":"Christopher Dunlop","name_elements":{"forename":"Christopher","surname":"Dunlop"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-19"}}
{"company_number":"15683159","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"aa5caf26e640590bd84589814f7f78152eb4c27f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683159/persons-with-significant-control/individual/3SLMq6DycPUjInRRyaTr6F65Ju0"},"name":"Miss Emily Canegan","name_elements":{"forename":"Emily","surname":"Canegan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683559","data":{"address":{"address_line_1":"Wigmore Lane","country":"United Kingdom","locality":"Luton","postal_code":"LU2 9TN","premises":"Wigmore House","region":"Bedfordshire"},"etag":"3bb2f754c14eeccf4629c40d77b570426c18e857","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06986537"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15683559/persons-with-significant-control/corporate-entity/eZx5_XhRuoWtKexBIc5GoKwjRAg"},"name":"Tui Travel Aviation Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"10218198","data":{"address":{"address_line_1":"Bishops Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 6HX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"ccf5b6eaae8b37519a329809ca009c230b824a98","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10218198/persons-with-significant-control/individual/i5mCJ2jTrWarrebAzn_biq716T8"},"name":"Mr Kieran John Boxwell","name_elements":{"forename":"Kieran","middle_name":"John","surname":"Boxwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-07"}}
{"company_number":"15683959","data":{"address":{"address_line_1":"8 Exchange Quay","country":"United Kingdom","locality":"Salford","postal_code":"M5 3EJ","premises":"Suite 7.1"},"etag":"8f388537645778828519c1805c05d5d700709cee","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07071980"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15683959/persons-with-significant-control/corporate-entity/qXvMP5UpjdnXcpjcqDfGaWje_Z8"},"name":"Placefirst Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"SC808479","data":{"address":{"address_line_1":"Anderson Court","country":"Scotland","locality":"Wishaw","postal_code":"ML2 7PD","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1995},"etag":"4453fa68179b22db2745429e28f74aa2ace0f9a9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808479/persons-with-significant-control/individual/mGfXPM8tBpE02De_bRQP2uwhNgY"},"name":"Elohor Comfort Abolaji-Olafare","name_elements":{"forename":"Elohor","middle_name":"Comfort","surname":"Abolaji-Olafare"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"SC808519","data":{"address":{"address_line_1":"Springkerse Business Park","country":"Scotland","locality":"Stirling","postal_code":"FK7 7UF","premises":"9 Enterprise House"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1992},"etag":"c50a46744dcd12fe4a6e6d4743fceb794ad1873e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808519/persons-with-significant-control/individual/cyA3mPFL9grB9oO3R23_KzI9bus"},"name":"Mrs Jennifer Currie","name_elements":{"forename":"Jennifer","surname":"Currie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"07665558","data":{"address":{"country":"England","locality":"Southampton","postal_code":"SO14 3DS","premises":"35-36 Oxford Street","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1945},"etag":"089a76dc118ba311722555063a93e095f2f806de","kind":"individual-person-with-significant-control","links":{"self":"/company/07665558/persons-with-significant-control/individual/d2U4AIpKIJdeKLolsdh1jK1p3ac"},"name":"Mr Simon Edward Peter Foderingham","name_elements":{"forename":"Simon","middle_name":"Edward Peter","surname":"Foderingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09630428","data":{"address":{"address_line_1":"1 Townsend","address_line_2":"Soham","country":"England","locality":"Ely","postal_code":"CB7 5DB","premises":"Melton House","region":"Cambridgeshire"},"ceased_on":"2020-05-29","country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"5452e411bea37beb7099f4e19ff20fcef954aa8d","kind":"individual-person-with-significant-control","links":{"self":"/company/09630428/persons-with-significant-control/individual/p5u3wDrRSUG5OXs-ughJprFzZA0"},"name":"Mrs Philippa Glen","name_elements":{"forename":"Philippa","surname":"Glen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09442289","data":{"address":{"address_line_1":"Creechurch Place","country":"United Kingdom","locality":"London","postal_code":"EC3A 5AF","premises":"One"},"etag":"32a49d42ad858ecfe5f2494ae6944d01672fd409","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02845335"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09442289/persons-with-significant-control/corporate-entity/YF9-Sk_1U0TGyfoQiUGwBZHJgP4"},"name":"Aston Lark Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"09630428","data":{"address":{"address_line_1":"1 Townsend","address_line_2":"Soham","country":"England","locality":"Ely","postal_code":"CB7 5DB","premises":"Melton House","region":"Cambridgeshire"},"ceased_on":"2020-05-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"1998e523f095d6c5158b0c43ca787a7d3c159a3a","kind":"individual-person-with-significant-control","links":{"self":"/company/09630428/persons-with-significant-control/individual/lUv-TRHhoBUvmMK6LURA-oH8oXs"},"name":"Mr Lenoard Glen","name_elements":{"forename":"Lenoard","surname":"Glen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC808479","data":{"address":{"address_line_1":"Anderson Court","country":"Scotland","locality":"Wishaw","postal_code":"ML2 7PD","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1991},"etag":"8b068d00613db8e4cae2325c0da4bbfca580c6fb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808479/persons-with-significant-control/individual/JyU0yL6hXDo7OE4NwFByy1XGLx0"},"name":"Mr Sulaimon Olayiwola Abolaji Olafare","name_elements":{"forename":"Sulaimon","middle_name":"Olayiwola Abolaji","surname":"Olafare","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683749","data":{"address":{"address_line_1":"Streatham High Road","country":"United Kingdom","locality":"London","postal_code":"SW16 3QG","premises":"554"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"8bfe5bebe267955cd54377b34d4dc7d27ed82666","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683749/persons-with-significant-control/individual/HTnw8Cu9EEw-I8WZ2oTiQX7ABlM"},"name":"Mr Hamayoun Hamayoun","name_elements":{"forename":"Hamayoun","surname":"Hamayoun","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"07665558","data":{"address":{"country":"England","locality":"Southampton","postal_code":"SO14 3DS","premises":"35-36 Oxford Street","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"abb88dbee14496c8624d7dcf32d510603b11e0bc","kind":"individual-person-with-significant-control","links":{"self":"/company/07665558/persons-with-significant-control/individual/88iNJEp1Wrkl92HwfvpXRYhuGkQ"},"name":"Mrs Carol Doreen Foderingham","name_elements":{"forename":"Carol","middle_name":"Doreen","surname":"Foderingham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05156508","data":{"address":{"address_line_1":"Dicker Mill Industrial Estate","address_line_2":"Dicker Mill","country":"England","locality":"Hertford","postal_code":"SG13 7AE","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"caa896c4367bddaba3b0e344614eac527c85e5b5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05156508/persons-with-significant-control/individual/_FFxP-gwNQWDy1btHiN6PQrL5j0"},"name":"Mr John Eden","name_elements":{"forename":"John","surname":"Eden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15684749","data":{"address":{"address_line_1":"Charles Henry House","address_line_2":"130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"083724cd75fc2b72cd9d85827ee6363fbd5dd233","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684749/persons-with-significant-control/individual/8_hcjFo8Gmzj65i1fynYjdCf_OI"},"name":"Sophie Bowman","name_elements":{"forename":"Sophie","surname":"Bowman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"03068598","data":{"address":{"address_line_1":"2 New Road","address_line_2":"Brading","country":"United Kingdom","locality":"Sandown","postal_code":"PO36 0DT","premises":"Arnold House","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"7aa5ed447c43e5adb24341c543610c77eb5d6678","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03068598/persons-with-significant-control/individual/j2nawwi5UpyCJRPNjQKB7WfhvFE"},"name":"Mr Robert James Young","name_elements":{"forename":"Robert","middle_name":"James","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"15684509","data":{"address":{"address_line_1":"Armytage Road","country":"England","locality":"Hounslow","postal_code":"TW5 9JL","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"f10b7908335a488875a1c2670f1b16084ec057b9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684509/persons-with-significant-control/individual/CnQQSq-_-CQZB9K7s_ZdugChqi0"},"name":"Mr Darshan Kumar","name_elements":{"forename":"Darshan","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"09090828","data":{"address":{"address_line_1":"Telford House","address_line_2":"Warwick Road","care_of":"BUTLER ACCOUNTANCY SERVICES LTD","locality":"Carlisle","postal_code":"CA1 2BT","premises":"Suite 1","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"4ae5b5b9dc3a4a94700c24de36bfb7c880933132","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09090828/persons-with-significant-control/individual/px00xNuAI7LWOZaj7QHrAbH5KzA"},"name":"Mr Andrew John Hull","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Hull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-18"}}
{"company_number":"03113489","data":{"address":{"address_line_1":"Tangier Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 2DF","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"11eee657d70720d7ad2dcb14b40a056a149aa8df","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03113489/persons-with-significant-control/individual/TtVG06dTaC6YfA8MbE7z1G3WAXo"},"name":"Mrs Elizabeth Susan Kennie","name_elements":{"forename":"Elizabeth","middle_name":"Susan","surname":"Kennie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15684129","data":{"address":{"address_line_1":"32 Wesley Avenue","country":"England","locality":"London","postal_code":"NW10 7BN","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"a82c0a9f02fd56822b9c49bb253763df6a414622","kind":"individual-person-with-significant-control","links":{"self":"/company/15684129/persons-with-significant-control/individual/PDQpHWdh5u3wSWQ4t8khGcwQJi0"},"name":"Mr Aatif Laatabi","name_elements":{"forename":"Aatif","surname":"Laatabi","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"10220398","data":{"address":{"address_line_1":"Cartwright Gardens","country":"England","locality":"London","postal_code":"WC1H 9EH","premises":"32-33","region":"London"},"ceased_on":"2023-06-07","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"079cc41356a7b91b33089e848b35b9af097a3295","kind":"individual-person-with-significant-control","links":{"self":"/company/10220398/persons-with-significant-control/individual/SWJhwCoLif9sDrSrZjlKSe09IAc"},"name":"Stefano Rossini","name_elements":{"forename":"Stefano","surname":"Rossini"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-08"}}
{"company_number":"15684319","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15684319 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"420baec7403ddec340c10adf836660e7950344c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15684319/persons-with-significant-control/individual/JasWP6iLBJkS_UKXEm6OCA17-wo"},"name":"Siqi Li","name_elements":{"forename":"Siqi","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15685889","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G Charles Henry House 130"},"ceased_on":"2025-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"fbb073de0f59eae3585610817acff535830bf99a","kind":"individual-person-with-significant-control","links":{"self":"/company/15685889/persons-with-significant-control/individual/soeBVLHfHduXNX7Kml4v6xzmAu4"},"name":"Stacey Norris","name_elements":{"forename":"Stacey","surname":"Norris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"02827488","data":{"address":{"address_line_1":"Ennerdale Bridge","country":"England","locality":"Cleator","postal_code":"CA23 3AS","premises":"Grike Cottage","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1950},"etag":"176897ed596059986e3e2ac031abc26aace1e2b2","kind":"individual-person-with-significant-control","links":{"self":"/company/02827488/persons-with-significant-control/individual/aTToKgdcHLnyj2LXw8IyDTOVMPk"},"name":"Mrs Dorothy Ann Irving","name_elements":{"forename":"Dorothy","middle_name":"Ann","surname":"Irving","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10826388","data":{"address":{"address_line_1":"Hejia Village","country":"China","locality":"Zichuan Dist. Zibo City","postal_code":"000000","premises":"No 75"},"ceased_on":"2019-05-07","country_of_residence":"China","date_of_birth":{"month":11,"year":1975},"etag":"6d27eeac63a1f09839494e3bca50cfc65e23cf22","kind":"individual-person-with-significant-control","links":{"self":"/company/10826388/persons-with-significant-control/individual/oFvKi_cvjztiTjRXGO-___do2Is"},"name":"Xiaoli Li","name_elements":{"forename":"Xiaoli","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-20"}}
{"company_number":"SC808569","data":{"address":{"address_line_1":"Winton Park","address_line_2":"Cockenzie","country":"Scotland","locality":"Prestonpans","postal_code":"EH32 0JN","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1970},"etag":"07495b61a2c04ea96207093cdb22f0501e6236af","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808569/persons-with-significant-control/individual/3mTJ-VSF2QDetAQRFreQLiScWjA"},"name":"Ms Tracy Mearns","name_elements":{"forename":"Tracy","surname":"Mearns","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686429","data":{"address":{"address_line_1":"Thornford Road","address_line_2":"Headley","country":"England","locality":"Thatcham","postal_code":"RG19 8AH","premises":"Maythorn"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"338bfd98ad4b0d0f506f9d88f7c6ccd5de56f4c6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15686429/persons-with-significant-control/individual/9jOQt02AxPnLmQGYoTgSEfnMoBo"},"name":"Mr Harry Mark Gurney","name_elements":{"forename":"Harry","middle_name":"Mark","surname":"Gurney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"10826388","data":{"address":{"address_line_1":"Nanxiwu Rd., Zhangdian Dist.","country":"China","locality":"Zibo City, Shandong","postal_code":"000000","premises":"No.301 Unit 2, Bld13,12 Courtyard"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1973},"etag":"67b2f9b75fb79d5ffb588d74b199a0f8b66e44bf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10826388/persons-with-significant-control/individual/XxFs8o2Nh4DLKhKK-6_psU7jPlM"},"name":"Mr Huaiyong Shao","name_elements":{"forename":"Huaiyong","surname":"Shao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-20"}}
{"company_number":"09626658","data":{"address":{"address_line_1":"Sapper Jordan Rossi Park, Otley Road","country":"United Kingdom","locality":"Baildon","postal_code":"BD17 7AX","premises":"C/O Smith Butler"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"d4d5635c862699e92eb58b2d18286725ddf2e4d2","kind":"individual-person-with-significant-control","links":{"self":"/company/09626658/persons-with-significant-control/individual/0YWePYugxYwR_qQGZGQZXH-tFUI"},"name":"Mr Mark Andrew Lee","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15684759","data":{"address":{"address_line_1":"Valley Road","address_line_2":"Cheshire","country":"United Kingdom","locality":"Crewe","postal_code":"CW2 8LL","premises":"129"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"b43542024453c8b3c9be74f873e1c5f092e0f145","kind":"individual-person-with-significant-control","links":{"self":"/company/15684759/persons-with-significant-control/individual/teXjx-Bki4lAUm7J2EUzunkX1uE"},"name":"Chloe Wheeler","name_elements":{"forename":"Chloe","surname":"Wheeler"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"NI714949","data":{"address":{"address_line_1":"Head Road","address_line_2":"Ballymartin","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 4PU","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"2286d2d1bfc3875180e187a05673af330938af71","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714949/persons-with-significant-control/individual/McRfyG89sbRyhDjIowewyVgaMgE"},"name":"Ms Yanyi Liu","name_elements":{"forename":"Yanyi","surname":"Liu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685599","data":{"address":{"address_line_1":"Ann Street","country":"Wales","locality":"Llanelli","postal_code":"SA15 1TD","premises":"22"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1990},"etag":"908463d32dded5fb4604592536278127b6d64af2","kind":"individual-person-with-significant-control","links":{"self":"/company/15685599/persons-with-significant-control/individual/em5Gq05zOk57XiLA0rE7Y4OcXV8"},"name":"Mr Nimaljan Gunaseelan","name_elements":{"forename":"Nimaljan","surname":"Gunaseelan","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686419","data":{"address":{"address_line_1":"Fuchsia Close","address_line_2":"Priorslee","country":"England","locality":"Telford","postal_code":"TF2 9PG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"d58873100e67b0d8229b2f4700f145cebed7206d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15686419/persons-with-significant-control/individual/JgK6eKb3k5kQEWxEmTBfcPtlDGE"},"name":"Mr Andreas Vanezi","name_elements":{"forename":"Andreas","surname":"Vanezi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"10826638","data":{"address":{"address_line_1":"74-82 Rose Lane","country":"England","locality":"Liverpool","postal_code":"L18 8EE","premises":"Forms House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"502ab76bf62604ad250f431560c4b19f724a3c14","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10826638/persons-with-significant-control/individual/1KF1H6rEShEoSb1E2RYsTp78ASo"},"name":"Mr Paul Edward Scanlon","name_elements":{"forename":"Paul","middle_name":"Edward","surname":"Scanlon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-20"}}
{"company_number":"02827488","data":{"address":{"address_line_1":"Ennerdale Bridge","country":"England","locality":"Cleator","postal_code":"CA23 3AS","premises":"Grike Cottage","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"014808a41362f0359363c312f1690e682f88e49a","kind":"individual-person-with-significant-control","links":{"self":"/company/02827488/persons-with-significant-control/individual/iaHk8TB6H06Y8Vx33JHjO2IjPT0"},"name":"Mr Robert James Irving","name_elements":{"forename":"Robert","middle_name":"James","surname":"Irving","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10826638","data":{"address":{"address_line_1":"74-82 Rose Lane","country":"England","locality":"Liverpool","postal_code":"L18 8EE","premises":"Forms House","region":"Merseyside"},"ceased_on":"2019-12-16","country_of_residence":"Merseyside","date_of_birth":{"month":8,"year":1973},"etag":"4f7b1e0b69c5bb52d21005cac6b4e3b756273b67","kind":"individual-person-with-significant-control","links":{"self":"/company/10826638/persons-with-significant-control/individual/WrWtNimg3mc1sEH00oDs4szYUyk"},"name":"Mr Matthew Riordan","name_elements":{"forename":"Matthew","surname":"Riordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-20"}}
{"company_number":"15686159","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"etag":"58b5e6a7efded33ac18c8a8837961933e2c3581a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15633052"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15686159/persons-with-significant-control/corporate-entity/4wx2zofkcEBzOGJvbHnHIw9pkTc"},"name":"Jeremie Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685029","data":{"address":{"address_line_1":"Greystone Road","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 2DG","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1989},"etag":"9e17364aba29a7c74e7262d16987463131e8ee8b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685029/persons-with-significant-control/individual/os73ZbkaSp1qj7yuj-OHDCH3bV8"},"name":"Mr Jonathan Doherty","name_elements":{"forename":"Jonathan","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686169","data":{"address":{"address_line_1":"Connaught Road","country":"England","locality":"Margate","postal_code":"CT9 5TN","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"720de2d13c6a41b51e3fdc34605d3a68a2bccea0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15686169/persons-with-significant-control/individual/6YlAzCE27Dqm0lnIv6D-TqYSC0c"},"name":"Mr Hugo Allan Ursell","name_elements":{"forename":"Hugo","middle_name":"Allan","surname":"Ursell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685309","data":{"address":{"address_line_1":"32  Southbank Road","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 2TJ","premises":"Maisonette At Charades"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"ec3c054a122d9f301a07f72a339e27baea0a0843","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685309/persons-with-significant-control/individual/PQ1RJPzQDxqW-olYjjV-KT4DBpQ"},"name":"Mr Stephen Craddock","name_elements":{"forename":"Stephen","surname":"Craddock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"04283678","data":{"address":{"address_line_1":"Hall Lane","address_line_2":"Wrightington","country":"England","locality":"Wigan","postal_code":"WN6 9EW","premises":"Westlodge"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"4d64d8278f76d9955c65b7670dec389aca27566c","kind":"individual-person-with-significant-control","links":{"self":"/company/04283678/persons-with-significant-control/individual/hRinzEKvqG0f11pMJuKBaRTbhJM"},"name":"Mr John Michael Davies","name_elements":{"forename":"John","middle_name":"Michael","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"15685309","data":{"address":{"address_line_1":"32  Southbank Road","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 2TJ","premises":"Maisonette At Charades"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"530f489713e2c0f0d91fcc5471863b01296af776","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685309/persons-with-significant-control/individual/A3LnBeCQ2YM4MSPl8dWfx7Mut5U"},"name":"Mrs Helen Craddock","name_elements":{"forename":"Helen","surname":"Craddock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686419","data":{"address":{"address_line_1":"Fuchsia Close","address_line_2":"Priorslee","country":"England","locality":"Telford","postal_code":"TF2 9PG","premises":"10"},"ceased_on":"2025-01-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"658d876058799ea4df9340bb7b5680b1532fd32d","kind":"individual-person-with-significant-control","links":{"self":"/company/15686419/persons-with-significant-control/individual/NrEeLABX4ehpz8r8Imyjez6yb28"},"name":"Mr Menelaos Bisolla","name_elements":{"forename":"Menelaos","surname":"Bisolla","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"10221578","data":{"address":{"address_line_1":"Boleyn Way","country":"England","locality":"Barnet","postal_code":"EN5 5JS","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"9e978b58e29bc4fb74f44bac4c8d5cfa67243653","kind":"individual-person-with-significant-control","links":{"self":"/company/10221578/persons-with-significant-control/individual/EVwcX4GIgFNMrmWAUNKSXGqWIqE"},"name":"Mr Marcin Jacek Broecker","name_elements":{"forename":"Marcin","middle_name":"Jacek","surname":"Broecker","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-06"}}
{"company_number":"15686679","data":{"address":{"address_line_1":"Farmilo Road","country":"England","locality":"London","postal_code":"E17 8JP","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"4957cdef98c41324fe2ec7245668e172451bb54e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15686679/persons-with-significant-control/individual/mLXQbRV8WFFkdYRtxq_cOMo_xZU"},"name":"Mr Raja Zain Khan","name_elements":{"forename":"Raja","middle_name":"Zain","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686969","data":{"address":{"address_line_1":"21 Neath Close","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 8JB","premises":"Uzair","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2006},"etag":"20b3f80e42af7b1155bd4a32a744956f892d4bed","kind":"individual-person-with-significant-control","links":{"self":"/company/15686969/persons-with-significant-control/individual/jYeyslU2gCyPpdG7cD8VsyvFINs"},"name":"Mr Uzair Talib","name_elements":{"forename":"Uzair","surname":"Talib","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15686959","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15686959 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"cbc5605e96c6e77f346cc95bb470a65ee88c72bb","kind":"individual-person-with-significant-control","links":{"self":"/company/15686959/persons-with-significant-control/individual/3VC3vwZvy1gRSskvLTHHiHNha6M"},"name":"Teng Ma","name_elements":{"forename":"Teng","surname":"Ma"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"10223828","data":{"address":{"address_line_1":"Bollin Link","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1DP","premises":"Bollin House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"3c31dae667b9380cc86245efd72330dc5f0499ff","kind":"individual-person-with-significant-control","links":{"self":"/company/10223828/persons-with-significant-control/individual/oQcjJkZntu38rgIe6dhVLjmfhXU"},"name":"Ms Jyot Ambaram Morar","name_elements":{"forename":"Jyot","middle_name":"Ambaram","surname":"Morar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"15686689","data":{"address":{"address_line_1":"Regent Road","country":"England","locality":"Leicester","postal_code":"LE1 6YG","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"e115db8ea9d53f453a5ebc04e6df7e9f504489d4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15686689/persons-with-significant-control/individual/V6XPZlJkjj5PsJgmgzH9TzkUoEU"},"name":"Grigore Alec","name_elements":{"forename":"Grigore","surname":"Alec"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686699","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"e5ba25916218577142fc9b6f1203c43af8d40789","kind":"individual-person-with-significant-control","links":{"self":"/company/15686699/persons-with-significant-control/individual/Tq_A2yc7IVc8ThUfYiIch4e6bEk"},"name":"Lynette Dawn James","name_elements":{"forename":"Lynette","middle_name":"Dawn","surname":"James"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"06623728","data":{"address":{"address_line_1":"Stanwell Road","country":"Wales","locality":"Penarth","postal_code":"CF64 2AA","premises":"Embassy Offices"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1963},"etag":"b02113a73ad58949a22c521e22ea5735949716eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06623728/persons-with-significant-control/individual/3hv3OLb_QzBE-WbXPXTKLVHN3Rs"},"name":"Ms Jacqueline Williams","name_elements":{"forename":"Jacqueline","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-19"}}
{"company_number":"SC378378","data":{"address":{"address_line_1":"Grandholm Grove","address_line_2":"Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB22 8AX","premises":"29"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1987},"etag":"d34c2aa8fd57ef9403a1019d6e29267637f5e131","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC378378/persons-with-significant-control/individual/rjBmDyjEiaQKslyEgQEGpJC9HRg"},"name":"Mr Matthew John Laurenson","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Laurenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09074208","data":{"address":{"country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 1NB","premises":"22 Wycombe End","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"93337d9fdba2713526edc41cd3f34c6e594f412e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09074208/persons-with-significant-control/individual/OLO171xu03ejN0869iTg5__6MQc"},"name":"Mr Andrew James Mcquilkin","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Mcquilkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15687599","data":{"address":{"address_line_1":"128 City Road, London, Ec1v 2nx","country":"United Kingdom","locality":"London, United Kingdom","postal_code":"EC1V 2NX","premises":"128 City Road"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1974},"etag":"eadbd5f9affeac66f918bf366a292961c7f60870","kind":"individual-person-with-significant-control","links":{"self":"/company/15687599/persons-with-significant-control/individual/DRAiry8sB7P2uW75uxhGe6J13Ck"},"name":"Mr. Mir Muhammad Ali Reki Baloch","name_elements":{"forename":"Mir","middle_name":"Muhammad Ali Reki","surname":"Baloch","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15686979","data":{"address":{"address_line_1":"Hardwick","country":"United Kingdom","locality":"Witney","postal_code":"OX29 7QE","premises":"Angel House","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"5c2318a4c6edb49be2d2dd416b8d7f6e6740dfd2","kind":"individual-person-with-significant-control","links":{"self":"/company/15686979/persons-with-significant-control/individual/IJXO2-Czqmrc2C2yU8riYgCiiwg"},"name":"Mrs Karen Ann Foggett","name_elements":{"forename":"Karen","middle_name":"Ann","surname":"Foggett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687299","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15687299 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"f3a4dc13ba09416b8d6566657a40025198efff3f","kind":"individual-person-with-significant-control","links":{"self":"/company/15687299/persons-with-significant-control/individual/tvZADgLmahVw2PHrKTZMMMgyKGo"},"name":"Lianbing Chen","name_elements":{"forename":"Lianbing","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"OC346418","data":{"address":{"address_line_1":"125 London Wall","country":"England","locality":"London","postal_code":"EC2Y 5AS","premises":"6th Floor"},"etag":"d4f65a1cde3cc8b0753ee2da89f624f916976cba","identification":{"country_registered":"England","legal_authority":"Comapnies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"06927510"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC346418/persons-with-significant-control/corporate-entity/xCcjiXOfo65t-jLNPKgEeetDzPI"},"name":"1 Theobald's Court Partnerco Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15686989","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Swadlincote","postal_code":"DE11 9DG","premises":"11"},"ceased_on":"2024-08-01","country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"46dfcab18db0474b0b9c3662456836f885ac818f","kind":"individual-person-with-significant-control","links":{"self":"/company/15686989/persons-with-significant-control/individual/fLW4IrMLpfXJfZuOXfzXZkndQvE"},"name":"Mr Shahab Omar","name_elements":{"forename":"Shahab","surname":"Omar","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"09074208","data":{"address":{"country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 1NB","premises":"22 Wycombe End","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"19b10d580b7356035a465407b26dc81f77be84b1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09074208/persons-with-significant-control/individual/Wp0jsxklU75ar4cL-tsU6mAdjTw"},"name":"Mr David John Mcquilkin","name_elements":{"forename":"David","middle_name":"John","surname":"Mcquilkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15687859","data":{"address":{"address_line_1":"Blackmead","address_line_2":"Orton Malborne","country":"England","locality":"Peterborough","postal_code":"PE2 5PX","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"345b513abf18858bf1d01c79193cbf8216de2248","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15687859/persons-with-significant-control/individual/25ge-LTxDm05pEfER69_typ4S88"},"name":"Mrs Tanya Elizabeth Sami","name_elements":{"forename":"Tanya","middle_name":"Elizabeth","surname":"Sami","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"10237018","data":{"address":{"address_line_1":"Goodall Street","locality":"Walsall","postal_code":"WS1 1QL","premises":"26-28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"4976f745806c80b6e2b4ca6f5ef9e9c4a7a366f1","kind":"individual-person-with-significant-control","links":{"self":"/company/10237018/persons-with-significant-control/individual/b-kInEECehRCLKDivcURVZQ_sjU"},"name":"Mr Craig Ball","name_elements":{"forename":"Craig","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-17"}}
{"company_number":"15687569","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"7a18e9d5b8b09d6ece639aaf0c4bdd10e2c4ef84","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15687569/persons-with-significant-control/individual/dIahFIBPS-hKeie7w_tkUJPQWiY"},"name":"Ms Emma Malyszczuk","name_elements":{"forename":"Emma","surname":"Malyszczuk","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687859","data":{"address":{"address_line_1":"Antrim Road","address_line_2":"Shoeburyness","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 9LH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"f5811b088243fca774fc2094d7f7ae23fb5c91ca","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15687859/persons-with-significant-control/individual/uMufWC2-tBFMKTpRVQp2wcu8PYg"},"name":"Mrs Tina Ann Davey","name_elements":{"forename":"Tina","middle_name":"Ann","surname":"Davey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687289","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Ashington","postal_code":"NE63 8HG","premises":"154b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2002},"etag":"5fc60b7bb51f8135c418ac88e090bb6fa403337b","kind":"individual-person-with-significant-control","links":{"self":"/company/15687289/persons-with-significant-control/individual/oZmlmTwBGdtC3oLATimsDsWpVf0"},"name":"Mr Ben Entwistle","name_elements":{"forename":"Ben","surname":"Entwistle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"04237758","data":{"address":{"address_line_1":"Stanmoor Road","address_line_2":"Burrowbridge","country":"England","locality":"Bridgwater","postal_code":"TA7 0RX","premises":"Pembroke House","region":"Somerset"},"ceased_on":"2024-07-08","country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"992edc62b9a2aa59ec6a9f5df86329a703ff0d16","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04237758/persons-with-significant-control/individual/7Wkxr6sPyZTu8qTl4TmEmfJFeLQ"},"name":"Mr Michael Leo Charles Goodman","name_elements":{"forename":"Michael","middle_name":"Leo Charles","surname":"Goodman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"09084078","data":{"address":{"address_line_1":"Monkwood Green","address_line_2":"Hallow","country":"United Kingdom","locality":"Worcester","postal_code":"WR2 6NX","premises":"The Woodlands"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1946},"etag":"13d65a94ff254665267d8102efb58a01260558d2","kind":"individual-person-with-significant-control","links":{"self":"/company/09084078/persons-with-significant-control/individual/C4Gib2LTTNAfJWotODlMnGAWDMk"},"name":"Dr Christopher John Betts","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Betts","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05537998","data":{"address":{"address_line_1":"30 Orange Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 7HF","premises":"Calder \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1941},"etag":"b25e73f05e9f7f1af8171f6ea9fec6bfd5100ebc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05537998/persons-with-significant-control/individual/gyj-9nBrPZWKVObw1x8nv9m-hss"},"name":"Mr Anthony Gordon-James","name_elements":{"forename":"Anthony","surname":"Gordon-James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15686999","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15686999 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"b5037e5d294a61b87dd98794f52a31aa0ae50386","kind":"individual-person-with-significant-control","links":{"self":"/company/15686999/persons-with-significant-control/individual/gkHPPdeJhPl0O_H3OliGEpOfO24"},"name":"Dwight Shepherd","name_elements":{"forename":"Dwight","surname":"Shepherd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"09074208","data":{"address":{"country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 1NB","premises":"22 Wycombe End","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"d0d7e71f52a137dcc10fc5e80bd75ae1caf73734","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09074208/persons-with-significant-control/individual/1QR7oRkV3fd4D0FbNJxM41WyTv0"},"name":"Mr Paul John Mcquilkin","name_elements":{"forename":"Paul","middle_name":"John","surname":"Mcquilkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC346418","data":{"address":{"address_line_1":"125 London Wall","country":"England","locality":"London","postal_code":"EC2Y 5AS","premises":"6th Floor"},"etag":"7e8c87c55e3923cf83255de10e5b640a815907a7","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"England And Wales","registration_number":"Oc346416"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC346418/persons-with-significant-control/corporate-entity/TsQEIcZnESOozM43d6PmXE6R-YI"},"name":"Mt Partnership Investments (Gp) Llp","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09084078","data":{"address":{"address_line_1":"Monkwood Green","address_line_2":"Hallow","country":"United Kingdom","locality":"Worcester","postal_code":"WR2 6NX","premises":"The Woodlands"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"639aa69c5fecb303bd0e220c415fbb49bd189fe0","kind":"individual-person-with-significant-control","links":{"self":"/company/09084078/persons-with-significant-control/individual/B3nEmdBCLXW-ai6-FO-Zz5GsPhQ"},"name":"Mrs Cecilia Patricia Anne Betts","name_elements":{"forename":"Cecilia","middle_name":"Patricia Anne","surname":"Betts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15687579","data":{"address":{"address_line_1":"Overton Road","address_line_2":"Brixton","locality":"London","postal_code":"SW9 7HJ","premises":"53 Newbury House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"a597090b2711172ace0b38eb77c045bf033c9555","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15687579/persons-with-significant-control/individual/p9ogb1I12v1mpF_7ZZZ-t6Ox_RA"},"name":"David Samuel Green","name_elements":{"forename":"David","middle_name":"Samuel","surname":"Green"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687869","data":{"address":{"address_line_1":"Queensland Close","country":"United Kingdom","locality":"London","postal_code":"E17 5YH","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"0db2f3bfffea31e02e2a0fd55f26380eb04706b6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15687869/persons-with-significant-control/individual/DVNYEPbeDnq96sQUR0o2WQXc-jE"},"name":"Mr Farhan Arthur","name_elements":{"forename":"Farhan","surname":"Arthur","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687279","data":{"address":{"address_line_1":"Renfrew Avenue","country":"England","locality":"St. Helens","postal_code":"WA11 9RL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"64794c57e3a02e07b8a738045f564249a8af2ef7","kind":"individual-person-with-significant-control","links":{"self":"/company/15687279/persons-with-significant-control/individual/4CBcJThWtlpa7aT9JfLOwuVwtKQ"},"name":"Mr Jonathan Pw Eden","name_elements":{"forename":"Jonathan","middle_name":"Pw","surname":"Eden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"05447058","data":{"address":{"address_line_1":"Henwood Industrial Estate","country":"England","locality":"Ashford","postal_code":"TN24 8DH","premises":"Unit 7a Javelin Way","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"9b6a757e7e8a510c5f22e9bae6de954e7c220dbd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05447058/persons-with-significant-control/individual/3AFacdJZq8i2iNVc-pL7-oHtRLk"},"name":"Mr Alan Paul Hayward","name_elements":{"forename":"Alan","middle_name":"Paul","surname":"Hayward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10827338","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"7537e833363789b4a6e1d7b40c3629894005686b","kind":"individual-person-with-significant-control","links":{"self":"/company/10827338/persons-with-significant-control/individual/0r6yMe5lRz6maJw5mLMJstCQ2Qc"},"name":"Mr Michele Olla","name_elements":{"forename":"Michele","surname":"Olla","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-06-20"}}
{"company_number":"15687289","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Ashington","postal_code":"NE63 8HG","premises":"154b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"a1d311abe44b7b882eca045aa9a768807d6df4e5","kind":"individual-person-with-significant-control","links":{"self":"/company/15687289/persons-with-significant-control/individual/hTX0oVZWsaU14KQ_uGl0tcQyfkc"},"name":"Mrs Bethany Sarah Edwards","name_elements":{"forename":"Bethany","middle_name":"Sarah","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"NI714969","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni714969 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1998},"etag":"d9616776eeb3e4bc877f595f137ce63d8cfc1097","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714969/persons-with-significant-control/individual/GbRtig7MyOJLgnqGlkvamplX6TE"},"name":"Taylor Mae Holbach","name_elements":{"forename":"Taylor","middle_name":"Mae","surname":"Holbach"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687879","data":{"address":{"address_line_1":"Spruce Road","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 0LL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"9d8780c6cf722378ef1e6c6186e717adf182d02a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15687879/persons-with-significant-control/individual/redtK98bn_RkYmWPCNufQn4uhkw"},"name":"Samuel Johnston","name_elements":{"forename":"Samuel","surname":"Johnston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"05479308","data":{"address":{"address_line_1":"Wey House","address_line_2":"Farnham Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 4YD","premises":"C/O Stevens \u0026 Bolton Llp"},"country_of_residence":"Canada","date_of_birth":{"month":5,"year":1964},"etag":"55b42f1fc94a9c630fbecfd79b15a94f0ff008bb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05479308/persons-with-significant-control/individual/P5yp2VGwR8yOqixE6CHkE4RDHSg"},"name":"Mr. Ken Emerson","name_elements":{"forename":"Ken","surname":"Emerson","title":"Mr."},"nationality":"Canadian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15688429","data":{"address":{"address_line_1":"Northway Lane","country":"England","locality":"Tewkesbury","postal_code":"GL20 8JG","premises":"Unit 1d Oldbury Buildings"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"7d74413ce39d9946918971484ad74d6059f92166","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15688429/persons-with-significant-control/individual/FbADvg4-wjtNKIsn6JIWGIGopxk"},"name":"Mr Nicholas Jones","name_elements":{"forename":"Nicholas","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-28"}}
{"company_number":"06582999","data":{"address":{"address_line_1":"Mawney Road","country":"England","locality":"Romford","postal_code":"RM7 8DH","premises":"240"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"757f5511f4580c5233045964ea6e73ef07c232d0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06582999/persons-with-significant-control/individual/KVMQz19qa1XUQEjG51_N8YjnIQw"},"name":"Mr Muhammed Mahmud Sakhi","name_elements":{"forename":"Muhammed","middle_name":"Mahmud","surname":"Sakhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-27"}}
{"company_number":"04230138","data":{"address":{"address_line_1":"88 Savernake Road","address_line_2":"Hampstead","locality":"London","postal_code":"NW3 2JR"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"bb40f3c94ddfaf7a01596d0c9743414d8e201293","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04230138/persons-with-significant-control/individual/PXXwjwjmEPd6pKfLNksXbP8Efgo"},"name":"Ms Annabelle Lucy Jane Apsion","name_elements":{"forename":"Annabelle","middle_name":"Lucy Jane","surname":"Apsion","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10182008","data":{"address":{"address_line_1":"Shrubland Court","address_line_2":"Garratts Lane","country":"England","locality":"Banstead","postal_code":"SM7 2EH","premises":"7","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"1aedb2325707121a8a64991c7e8b246f71083daa","kind":"individual-person-with-significant-control","links":{"self":"/company/10182008/persons-with-significant-control/individual/Eu9l9-BKhHy0GBfIu7X-w_xGbEA"},"name":"Mr Stefan-Mihai Ciobotaru","name_elements":{"forename":"Stefan-Mihai","surname":"Ciobotaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-16"}}
{"company_number":"15688429","data":{"address":{"address_line_1":"Poolway Place","country":"England","locality":"Coleford","postal_code":"GL16 8DF","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"c9cf750c503a48ba022dee8de93a0f6d92123861","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15688429/persons-with-significant-control/individual/_LgQojDrNcsLm1QhMnZGvo9rdMw"},"name":"Mr Harry Robertson","name_elements":{"forename":"Harry","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-28"}}
{"company_number":"15688149","data":{"address":{"address_line_1":"Churchill Way","address_line_2":"Lincolnshire, Parts Of Lindsey","country":"United Kingdom","locality":"Grimsby","postal_code":"DN32 9EZ","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"ae7a255b55836ccd440283a7ec8a91e3ee848d35","kind":"individual-person-with-significant-control","links":{"self":"/company/15688149/persons-with-significant-control/individual/QVQgjCypyT_QWi327TDDjYMIJvg"},"name":"Harleigh Mary","name_elements":{"forename":"Harleigh","surname":"Mary"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"09189868","data":{"address":{"address_line_1":"Davy Bank","address_line_2":"Oceana Business Park","care_of":"1ST FLOOR","locality":"Wallsend","postal_code":"NE28 6UZ","premises":"Northumbria House","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1942},"etag":"f5f14dfe84ffe6d9f86f6bf3939c59b1a4876a94","kind":"individual-person-with-significant-control","links":{"self":"/company/09189868/persons-with-significant-control/individual/KJWcEYzdEBfEKt5052ZvAuSi9S4"},"name":"Mr Tony Mann","name_elements":{"forename":"Tony","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09641728","data":{"address":{"address_line_1":"Hughes Avenue","country":"Wales","locality":"Ebbw Vale","postal_code":"NP23 6LH","premises":"14","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1971},"etag":"35b7beef47eafe27c093fd472226e13f6ae832ca","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09641728/persons-with-significant-control/individual/tlvubDiEZ3whWz5h7ExVVGbWfh4"},"name":"Mr Ian David Exall","name_elements":{"forename":"Ian","middle_name":"David","surname":"Exall","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-16"}}
{"company_number":"15688419","data":{"address":{"address_line_1":"Warren Road","address_line_2":"Kirkby-In-Ashfield","country":"England","locality":"Nottingham","postal_code":"NG17 9AX","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"b0c2fe759c88ada8c4da0ea7e217f56ae8be4063","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15688419/persons-with-significant-control/individual/ElCw63a3DwdiRRYStTT4Ks3Mk1U"},"name":"Mrs Sarah Helen Fox","name_elements":{"forename":"Sarah","middle_name":"Helen","surname":"Fox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688159","data":{"address":{"address_line_1":"Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3 Office 3 146/148"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"09a1462f0fe95fc4dbe65f02e5abb2be0690716e","kind":"individual-person-with-significant-control","links":{"self":"/company/15688159/persons-with-significant-control/individual/JpxZgjqkJgKN4f3wYn1Y6mUU9iE"},"name":"Shannon Barnes","name_elements":{"forename":"Shannon","surname":"Barnes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688439","data":{"address":{"address_line_1":"340 Queenstown Road","country":"England","locality":"London","postal_code":"SW11 8BY","premises":"Apartment 15 Altissima House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"84b4fa01ceca7064e26b8abfc177af37ac47cbdf","kind":"individual-person-with-significant-control","links":{"self":"/company/15688439/persons-with-significant-control/individual/uX-8R9CzcLbfSwEQwRq1sJwNDAo"},"name":"Mr Wael Ryad Abdelrazek Elzakzouk","name_elements":{"forename":"Wael","middle_name":"Ryad","surname":"Abdelrazek Elzakzouk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688169","data":{"address":{"address_line_1":"Queensway","address_line_2":"Skellingthorpe","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 4RJ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"74459d47e66b6387ba7c1b55171ddac35c2e04d9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15688169/persons-with-significant-control/individual/Omn9wWQ0pmWCKxUQb2hdWph6DGw"},"name":"Mr Jonathan Bell","name_elements":{"forename":"Jonathan","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688409","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15688409 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"cbd1a52e074a0c3d226d8e438bfaf7119a6f631f","kind":"individual-person-with-significant-control","links":{"self":"/company/15688409/persons-with-significant-control/individual/UrzJtUdKSu0wYqF40t-pK36-Jv8"},"name":"Miss Yanting Sun","name_elements":{"forename":"Yanting","surname":"Sun","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"09641728","data":{"address":{"address_line_1":"Hughes Avenue","country":"Wales","locality":"Ebbw Vale","postal_code":"NP23 6LH","premises":"14","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1979},"etag":"1737ca1fb005a22c7559b011279a2024f7a4bb74","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09641728/persons-with-significant-control/individual/GbpXF-XdHM6PC6DbBGdKQZ22_pk"},"name":"Mr Andrew James Neal","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Neal","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-16"}}
{"company_number":"07671348","data":{"address":{"address_line_1":"7 Goat Street","locality":"Haverfordwest","postal_code":"SA61 1PX","premises":"Williamston House","region":"Dyfed"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1944},"etag":"e4a5ae6b112d50df904ef3d73b428ef2d34cde51","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07671348/persons-with-significant-control/individual/Eie22C-MYUUtm4MzLu1opQGRKX0"},"name":"Mrs Philippa Elizabeth Reed","name_elements":{"forename":"Philippa","middle_name":"Elizabeth","surname":"Reed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-14"}}
{"company_number":"15688949","data":{"address":{"address_line_1":"Thackeray Avenue","country":"England","locality":"London","postal_code":"N17 9EA","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"76f38b31d8f7b742c4faee59d9aae5ec586dc96a","kind":"individual-person-with-significant-control","links":{"self":"/company/15688949/persons-with-significant-control/individual/YzJOoLDhkz0OzmOsZaL3lI9qU08"},"name":"Mr Arpad-Robert Erdei","name_elements":{"forename":"Arpad-Robert","surname":"Erdei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"08045408","data":{"address":{"address_line_1":"Devizes Road","locality":"Salisbury","postal_code":"SP3 4UF","premises":"Units 1 To 3 Hilltop Business Park","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"603aa4e0e4e985ca357d5f2922e285fb230ba125","kind":"individual-person-with-significant-control","links":{"self":"/company/08045408/persons-with-significant-control/individual/w5CSbZ1FZkEOQBKOOqediSPnFok"},"name":"Mr Graham Jackson","name_elements":{"forename":"Graham","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-25"}}
{"company_number":"09641208","data":{"address":{"address_line_1":"32 Clarence Street","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS1 1BD","premises":"Clarence Street Chambers","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"57fc95ac4a5693c8f5e9a13d1f890b6b45754d09","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09641208/persons-with-significant-control/individual/JHX63l0LN4vid_G6NPwsMOhSDAc"},"name":"Mr Richard John Nunn","name_elements":{"forename":"Richard","middle_name":"John","surname":"Nunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15688689","data":{"address":{"address_line_1":"Moorland Road","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 4HS","premises":"81","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"512e47d708d3328d2fbd6cdecab9ff04b1febd22","kind":"individual-person-with-significant-control","links":{"self":"/company/15688689/persons-with-significant-control/individual/AiqngTL2M6pNiUWHB_2VHF2IMJs"},"name":"Mr David Kenneth Bower","name_elements":{"forename":"David","middle_name":"Kenneth","surname":"Bower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"10828008","data":{"address":{"address_line_1":"Heath Road","address_line_2":"Crayford","country":"England","locality":"Dartford","postal_code":"DA1 3NR","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"301882e3fdb67f883614770d62a4a30e5fbff1f4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10828008/persons-with-significant-control/individual/CwleogMR6qnkXJPr9CZw9Sk1e54"},"name":"Mr James Moignard","name_elements":{"forename":"James","surname":"Moignard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-20"}}
{"company_number":"15689209","data":{"address":{"address_line_1":"Durham Avenue","country":"United Kingdom","locality":"Bromley","postal_code":"BR2 0QA","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"3b8fbea2fbc17e33c13d6a8063771318b36bd312","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689209/persons-with-significant-control/individual/dTbwQgNqTUrtZ1zWmHdOz0WZ7pg"},"name":"Mark Stefanotti","name_elements":{"forename":"Mark","surname":"Stefanotti"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689689","data":{"address":{"address_line_1":"Wick Road","country":"England","locality":"Burnham-On-Crouch","postal_code":"CM0 8FA","premises":"Unit 9a Wick Road Business Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"67541fc2ec6de2fe24a11c95aa80405fdcd4f962","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689689/persons-with-significant-control/individual/34fDrsgo7Rm41yMtRj9aHIxv2GQ"},"name":"Mr Laszlo Imre Sebok","name_elements":{"forename":"Laszlo","middle_name":"Imre","surname":"Sebok","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"07671348","data":{"address":{"address_line_1":"7 Goat Street","locality":"Haverfordwest","postal_code":"SA61 1PX","premises":"Williamston House","region":"Dyfed"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1977},"etag":"5120d8925e27aa32f5c4df38f83fae92da074e3e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07671348/persons-with-significant-control/individual/xZjoNV0agH-ghsfWLgYJzdUGquw"},"name":"Mr Andrew James Reed","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-14"}}
{"company_number":"14025959","data":{"address":{"address_line_1":"Parkway Avenue","country":"England","locality":"Sheffield","postal_code":"S9 4WG","premises":"Rhj Accountants Ltd, 99"},"etag":"4eb1871efeb4e0ac4a4877f36d81ee3f3b8eed6a","identification":{"legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14025959/persons-with-significant-control/corporate-entity/1PH4fWf8oJfiCQyXNFxTHxCtXKU"},"name":"Meadow M Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-25"}}
{"company_number":"07280358","data":{"address":{"address_line_1":"Woodwarde Road","locality":"London","postal_code":"SE22 8UJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"3d474d33e6612636e060b710f668848fa564cac2","kind":"individual-person-with-significant-control","links":{"self":"/company/07280358/persons-with-significant-control/individual/e89EzR72q3fyHyK8naU2ZbV__Po"},"name":"Mrs Louise George","name_elements":{"forename":"Louise","surname":"George","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-12-01"}}
{"company_number":"15689699","data":{"address":{"address_line_1":"Station Crescent","address_line_2":"Lidlington","country":"England","locality":"Bedford","postal_code":"MK43 0SD","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"9a6e7bae6cda63375d6ae702af3fe2dfa72adf5a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689699/persons-with-significant-control/individual/XTjSDOf_Un2kcxbwD8xiPovUyeA"},"name":"Mr Graham David Barrett","name_elements":{"forename":"Graham","middle_name":"David","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15688699","data":{"address":{"address_line_1":"Purbeck View","address_line_2":"Bovington","country":"England","locality":"Wareham","postal_code":"BH20 6PJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"f4fe166ed8f64c26ac5e9ebadf1ee35e8f800908","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15688699/persons-with-significant-control/individual/3EMSfnuKmAixNEMQ32Cad4Zf6Cc"},"name":"Mr Bernard Dela Amlalo","name_elements":{"forename":"Bernard","middle_name":"Dela","surname":"Amlalo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15688959","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15688959 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"28fb9170ee08c0c48fe23ad2239893721b585e1a","kind":"individual-person-with-significant-control","links":{"self":"/company/15688959/persons-with-significant-control/individual/nGyTXRM4vjSd1VaEZz9Juk2Hwzw"},"name":"Mrs Qiaohui Xia","name_elements":{"forename":"Qiaohui","surname":"Xia","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689439","data":{"address":{"address_line_1":"Mayfield Street","address_line_2":"Yorkshire, East Riding","country":"United Kingdom","locality":"Hull","postal_code":"HU3 1NT","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"367d4d087dfe34fc8015465d8a542f9a651454d7","kind":"individual-person-with-significant-control","links":{"self":"/company/15689439/persons-with-significant-control/individual/TmUm1W6Nv24wHmYllMAhMBUOlIM"},"name":"Chloe Goudie","name_elements":{"forename":"Chloe","surname":"Goudie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"10828108","data":{"address":{"address_line_1":"Preston Lane","address_line_2":"Eaglescliffe","country":"England","locality":"Stockton On Tees","postal_code":"TS18 3RG","premises":"The Farmhouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"f68489e9c5ea4ddfad5805afd83900a7c9f527d6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10828108/persons-with-significant-control/individual/BR0CsdSokxWwCo-3TY3DCprFaHs"},"name":"Mr Paul Gerrard Devine","name_elements":{"forename":"Paul","middle_name":"Gerrard","surname":"Devine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-21"}}
{"company_number":"07671348","data":{"address":{"address_line_1":"7 Goat Street","locality":"Haverfordwest","postal_code":"SA61 1PX","premises":"Williamston House","region":"Dyfed"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1942},"etag":"781952245399391faea1fb2dcb934e2607678101","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07671348/persons-with-significant-control/individual/JNB6wnLL65wcasnOS1wfgQ1laDs"},"name":"Mr William Owen James Reed","name_elements":{"forename":"William","middle_name":"Owen James","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-14"}}
{"company_number":"08052618","data":{"address":{"address_line_1":"Hawkswood Road","address_line_2":"Downham","country":"England","locality":"Billericay","postal_code":"CM11 1JT","premises":"Fremnells"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"329ba75bcc58ce0043f4c8915219b88bbff77363","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08052618/persons-with-significant-control/individual/IFeaj_JymfBHvdVk-IGoa2xJ9f8"},"name":"Mrs Lisa Ann Buckley","name_elements":{"forename":"Lisa","middle_name":"Ann","surname":"Buckley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15689199","data":{"address":{"address_line_1":"St Catherines Close","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 1EH","premises":"12","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"42515090e0a9d8e3d606e44798ffabf3fc2ee51f","kind":"individual-person-with-significant-control","links":{"self":"/company/15689199/persons-with-significant-control/individual/6hMIQzh5-yF7-hS45a0REWcDmZU"},"name":"Heather Magejo","name_elements":{"forename":"Heather","surname":"Magejo"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689459","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15689459 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"9121737f3b8fb3b39770fe9414fef936a1d0a3f9","kind":"individual-person-with-significant-control","links":{"self":"/company/15689459/persons-with-significant-control/individual/eroMouSVHPWoj-irT6qcaTf4R6E"},"name":"Miss Baoyue Kang","name_elements":{"forename":"Baoyue","surname":"Kang","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15688679","data":{"address":{"address_line_1":"Everdon Road","country":"England","locality":"Coventry","postal_code":"CV6 4EF","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"71403456c0e1c75ae6fa2e39f21ca260b05d52ef","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15688679/persons-with-significant-control/individual/_-904uPM-tVUCPv6yvNrs9Q0jQw"},"name":"Mr Esah Shakeel","name_elements":{"forename":"Esah","surname":"Shakeel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"08052618","data":{"address":{"address_line_1":"Hawkswood Road","address_line_2":"Downham","country":"England","locality":"Billericay","postal_code":"CM11 1JT","premises":"Fremnells"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"5c705df7f6f507d55283621665073a253619ccdc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08052618/persons-with-significant-control/individual/MmQ6V9XsCEH6u54LcheC8HYhSPk"},"name":"Mr Daniel Buckley","name_elements":{"forename":"Daniel","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10828028","data":{"address":{"address_line_1":"Oldbury Place","country":"United Kingdom","locality":"London","postal_code":"W1U 5PR","premises":"25"},"ceased_on":"2017-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"50acb53af8a77f325767d2626b1d1e97ed890328","kind":"individual-person-with-significant-control","links":{"self":"/company/10828028/persons-with-significant-control/individual/tTOYbLm7EhADNcVH9KUj2hGfZew"},"name":"Mr Andrew John Crowther","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Crowther","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-20"}}
{"company_number":"09690918","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Bushey Heath","postal_code":"WD23 1GG","premises":"34","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"4adf023d239e4fdc1cb4247cc3b34a8afc59e700","kind":"individual-person-with-significant-control","links":{"self":"/company/09690918/persons-with-significant-control/individual/KvMNaV8RTeuAm62gPC3lYkcMrY4"},"name":"Mr Jonathan Edward Kirby","name_elements":{"forename":"Jonathan","middle_name":"Edward","surname":"Kirby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08529368","data":{"address":{"address_line_1":"Mulberry Grove","country":"United Kingdom","locality":"Suite 3653","postal_code":"RG40 9NN","premises":"D\u0026O Builders Limited","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"13f5f67fb45763a06956e4313006724a79986330","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08529368/persons-with-significant-control/individual/n0HPgTmEyAV2-vnL9n_bYg-Osv0"},"name":"Mr Osvaldas Zukauskas","name_elements":{"forename":"Osvaldas","surname":"Zukauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-01"}}
{"company_number":"08176198","data":{"address":{"address_line_1":"Sackville House","address_line_2":"143-149 Fenchurch Street","country":"England","locality":"London","postal_code":"EC3M 6BL","premises":"1st Floor"},"etag":"e44c9d86192b15b003b6f338dd0012466df7bdab","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09495895"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08176198/persons-with-significant-control/corporate-entity/wQcubYOQ2EBJ8cQl631pb8eIwdI"},"name":"Terraform Uk3 Intermediate Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09690918","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Bushey Heath","postal_code":"WD23 1GG","premises":"34","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"d4e10d732c13299b5cfc1d22d7e2514d7a3a7915","kind":"individual-person-with-significant-control","links":{"self":"/company/09690918/persons-with-significant-control/individual/PMrs0mGJJJCXzibWQT6qLPdgElI"},"name":"Paul Abrey","name_elements":{"forename":"Paul","surname":"Abrey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15689859","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Chorley New Road, Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite,"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"2cf90b63a8bc5fc25cb2c44320e0912e30d367a4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689859/persons-with-significant-control/individual/KS_FQpUJ9M5R3O66oUYKDU7qOJ4"},"name":"Mr Francis George Porteous Wardley","name_elements":{"forename":"Francis","middle_name":"George Porteous","surname":"Wardley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"01450728","data":{"address":{"address_line_1":"Willow Walk","country":"England","locality":"Bridgwater","postal_code":"TA6 5DR","premises":"5 Heron House"},"ceased_on":"2019-08-06","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"4c6a4c5dfe765dc507f5cb8e0431be30a97aadc6","kind":"individual-person-with-significant-control","links":{"self":"/company/01450728/persons-with-significant-control/individual/rsvNP9Lfka47p_rmpZSDdtoeqV4"},"name":"Mrs Jacqueline Ann Hardwick","name_elements":{"forename":"Jacqueline","middle_name":"Ann","surname":"Hardwick","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-10"}}
{"company_number":"15688709","data":{"address":{"address_line_1":"Cleveland Close","address_line_2":"Ormesby","country":"England","locality":"Middlesbrough","postal_code":"TS7 9BX","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"623a6cc64e1e39eb305f9ed52f8a0bc81dc3424d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15688709/persons-with-significant-control/individual/7u6TT5YNm3Rq725Jl5MbNZlzxnI"},"name":"Mr Paul David Hill","name_elements":{"forename":"Paul","middle_name":"David","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689179","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15689179 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2005},"etag":"b3d3e64e89dff3ef5bc467738e16535804e8c22d","kind":"individual-person-with-significant-control","links":{"self":"/company/15689179/persons-with-significant-control/individual/YlBrQUORS8xpo33Px_GUyDAX3Ys"},"name":"Mr Shou Zhi Ma","name_elements":{"forename":"Shou","middle_name":"Zhi","surname":"Ma","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"SC808649","data":{"address":{"address_line_1":"Drumpark Avenue","country":"Scotland","locality":"Bo'Ness","postal_code":"EH51 9QW","premises":"63"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1983},"etag":"f9fcb952dc43e06273c51f04664f1348a6a02c01","kind":"individual-person-with-significant-control","links":{"self":"/company/SC808649/persons-with-significant-control/individual/WcH3QuqYMUh8beRTL8S2bNXGF9U"},"name":"Ms Marie Hall","name_elements":{"forename":"Marie","surname":"Hall","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"04814638","data":{"address":{"address_line_1":"Green Lane Business Park","address_line_2":"238 Green Lane","country":"United Kingdom","locality":"New Eltham","postal_code":"SE9 3TL","premises":"6","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"f392a2e726be36afcf989a0f974f79b41312c5d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04814638/persons-with-significant-control/individual/j64o7k1JAVyFY68qyIxhWGjo7M4"},"name":"Mr Christopher Michael David Davenport","name_elements":{"forename":"Christopher","middle_name":"Michael David","surname":"Davenport","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08631049","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Small Heath","locality":"Birmingham","postal_code":"B10 0JD","premises":"Bethel United 759","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"ed0b3efc6935863e191c3c9042469ef3132d0716","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08631049/persons-with-significant-control/individual/GMZBJtfnLs7TjqbXfqAaawNBCB8"},"name":"Mrs Lavena Michelle Kuku","name_elements":{"forename":"Lavena","middle_name":"Michelle","surname":"Kuku","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-28"}}
{"company_number":"SC556908","data":{"address":{"address_line_1":"Craigmillar Park","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 5NE","premises":"10 Craigmillar Park"},"etag":"e51a017678f02b65303017623994bfff565165ff","identification":{"country_registered":"Scotland","legal_authority":"Scottish","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc470311"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC556908/persons-with-significant-control/corporate-entity/ou1RRmtYc_wJL0kO9qRb8zAuBpg"},"name":"Merchant Capital Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"10828028","data":{"address":{"address_line_1":"Oldbury Place","country":"United Kingdom","locality":"London","postal_code":"W1U 5PR","premises":"25"},"ceased_on":"2017-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"c1fc30606414c75f25b532e8bd4c967d5c95a81b","kind":"individual-person-with-significant-control","links":{"self":"/company/10828028/persons-with-significant-control/individual/fTuqmlzb9x9ANcfT6SXnKSwpdjw"},"name":"Mr Adam Eldred","name_elements":{"forename":"Adam","surname":"Eldred","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-20"}}
{"company_number":"09690918","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Bushey Heath","postal_code":"WD23 1GG","premises":"34","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"7ca53975da4aee4df922df39a1edb0de3b0d9f7b","kind":"individual-person-with-significant-control","links":{"self":"/company/09690918/persons-with-significant-control/individual/bfdUjVhDVwGdth_JwkFbuh0YPOM"},"name":"Mr Darrell John Kirby","name_elements":{"forename":"Darrell","middle_name":"John","surname":"Kirby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15689869","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 2304"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":2003},"etag":"82cbfc38d8e771a854316c62d5fe55e99f57c96f","kind":"individual-person-with-significant-control","links":{"self":"/company/15689869/persons-with-significant-control/individual/PqeFxDwn4DRxB1s6GqK3lY5cG8Y"},"name":"Muhammad Ali","name_elements":{"forename":"Muhammad","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-29"}}
{"company_number":"06626118","data":{"address":{"address_line_1":"Woodcote","country":"England","locality":"Guildford","postal_code":"GU2 4HQ","premises":"12"},"ceased_on":"2024-02-03","country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"f2eed267c0cb62ade4f95424d9a67a1a4418b346","kind":"individual-person-with-significant-control","links":{"self":"/company/06626118/persons-with-significant-control/individual/28dCFrK9EmHsQPyTWElLNJAQ-1s"},"name":"Mr Jean-Charles Pirlet","name_elements":{"forename":"Jean-Charles","surname":"Pirlet","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15688939","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15688939 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"913639732541fab08fd859ea320e97cc80a899ae","kind":"individual-person-with-significant-control","links":{"self":"/company/15688939/persons-with-significant-control/individual/KRx2iZFgTbaHm871GD1N5KE3f0I"},"name":"Xiulian Mao","name_elements":{"forename":"Xiulian","surname":"Mao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689189","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15689189 - Companies House Default Address"},"country_of_residence":"Poland","date_of_birth":{"month":7,"year":1986},"etag":"6e1267184eb39e67857d1d27092c3e7a7b40b573","kind":"individual-person-with-significant-control","links":{"self":"/company/15689189/persons-with-significant-control/individual/4r7e6Zv6iiv6GtPyHFyuYxcE904"},"name":"Radoslaw Sodol","name_elements":{"forename":"Radoslaw","surname":"Sodol"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689449","data":{"address":{"address_line_1":"Handsworth New Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B18 4PG","premises":"17"},"ceased_on":"2025-01-17","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"321cae95b4636b689691628439b9d0837dc5bacf","kind":"individual-person-with-significant-control","links":{"self":"/company/15689449/persons-with-significant-control/individual/_5OjlNd-uQDNDzB3sdO4w0ZDQ9g"},"name":"Chenice Noel","name_elements":{"forename":"Chenice","surname":"Noel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"09639998","data":{"address":{"address_line_1":"Lairgate","country":"England","locality":"Beverley","postal_code":"HU17 8HL","premises":"C/O Wilkin Chapman Llp, The Hall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"43a1438761c403b5229fc4c2d66c179d9857fa10","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09639998/persons-with-significant-control/individual/1as5WJeP7z8Nf74Od0sLEhO2_xA"},"name":"Mrs Helen Katherine Bailey-Watkins","name_elements":{"forename":"Helen","middle_name":"Katherine","surname":"Bailey-Watkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15690069","data":{"address":{"address_line_1":"Old Queen Street","country":"England","locality":"London","postal_code":"SW1H 9HP","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"865d516517b1709ec96804f87407a95237406e10","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690069/persons-with-significant-control/individual/X_aQks_BS9sd4DWVIhTJlhDFqhY"},"name":"Mr Nathaniel Charles Milner","name_elements":{"forename":"Nathaniel","middle_name":"Charles","surname":"Milner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"SC268668","data":{"address":{"address_line_1":"37 North Bridge Street","address_line_2":"Bathgate","postal_code":"EH48 4PL"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"b71eb164f7679354fa63a9aa904c2fb87a037075","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC268668/persons-with-significant-control/individual/icNA95blqSkFApkdmScaSmx-tzk"},"name":"Mrs Kirstie Nicol","name_elements":{"forename":"Kirstie","surname":"Nicol","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10223578","data":{"address":{"address_line_1":"Hazel Close","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 7LZ","premises":"22","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"c2a419a29ab9a8a7f055539a8a3f12363bbb5fe8","kind":"individual-person-with-significant-control","links":{"self":"/company/10223578/persons-with-significant-control/individual/CDZkMhG8P7A1foZy_CeoECqmwUA"},"name":"Mr Stuart Charles Rayner","name_elements":{"forename":"Stuart","middle_name":"Charles","surname":"Rayner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-09"}}
{"company_number":"OC401999","data":{"address":{"address_line_1":"Bilbrough","locality":"York","postal_code":"YO23 3PQ","premises":"Normans Farm","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"be3016920eee57377772b08f97d7c1dbd7fc4359","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC401999/persons-with-significant-control/individual/h0l882LpLqFmzwqr0fBY2DMKWBU"},"name":"Mrs Laura Marie Robinson","name_elements":{"forename":"Laura","middle_name":"Marie","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-29"}}
{"company_number":"15690069","data":{"address":{"address_line_1":"Old Queen Street","country":"England","locality":"London","postal_code":"SW1H 9HP","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"b144e318ff88083ee5f6ebdbed1c041db07ee5a0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690069/persons-with-significant-control/individual/49kK4hBKPlcS7ex4xhb3GM1fQko"},"name":"Miss Sandra Lopes","name_elements":{"forename":"Sandra","surname":"Lopes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690289","data":{"address":{"address_line_1":"Brompton Drive","address_line_2":"Bexley","country":"United Kingdom","locality":"London","postal_code":"DA8 2LR","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2002},"etag":"840dd3d8bb9e744bb68986ecdfc4ad8ad0313748","kind":"individual-person-with-significant-control","links":{"self":"/company/15690289/persons-with-significant-control/individual/KyxpsSfK7ZjjNnJRrTZj9MgnrOE"},"name":"Joe Locke","name_elements":{"forename":"Joe","surname":"Locke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690079","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 3201"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":2004},"etag":"fb12abd47f0cd24ec1ee8e77556b746c2cd081d3","kind":"individual-person-with-significant-control","links":{"self":"/company/15690079/persons-with-significant-control/individual/WmzPYsfyOE2uW0fgNfwP_yDb49w"},"name":"Hilal Gulcan","name_elements":{"forename":"Hilal","surname":"Gulcan"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-29"}}
{"company_number":"02181268","data":{"address":{"address_line_1":"Whitebirk Industrial Estate","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 5UD","premises":"Brentwood House Lower Philips Road","region":"Lancashire"},"etag":"5eb5dc8425f2e42724b4b9570626f7268d19b17a","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06005766"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02181268/persons-with-significant-control/corporate-entity/wzL4aEDlf-UvD4gRiZbLQqpWptA"},"name":"Pet Food Brands Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06945368","data":{"address":{"address_line_1":"14-17 Market Place","country":"United Kingdom","locality":"London","postal_code":"W1W 8AJ","premises":"Kent House"},"etag":"f119960153e0c0a933e886a5b0bb5b7da41b7df3","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2387333"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06945368/persons-with-significant-control/corporate-entity/kU-138PAQ-rkoSr-VYefghXB7gw"},"name":"Lovell Partnerships Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC268668","data":{"address":{"address_line_1":"37 North Bridge Street","address_line_2":"Bathgate","postal_code":"EH48 4PL"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1969},"etag":"1fa63d00b4d8282f2ed07d241a9ed386a240e795","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC268668/persons-with-significant-control/individual/YsNeyjkCc472BAlOw1BZRIb5m_4"},"name":"Mr David Stein","name_elements":{"forename":"David","surname":"Stein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"04742669","data":{"address":{"address_line_1":"River Street","address_line_2":"Mevagissey","country":"United Kingdom","locality":"St. Austell","postal_code":"PL26 6UE","premises":"Curio Corner","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"0d58fb9576e07fd04d8496940d4ce95ec321291e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04742669/persons-with-significant-control/individual/Lo7BG5Q0kQ1H6arnAZxvU97FEDk"},"name":"Mrs Jessica Gregory","name_elements":{"forename":"Jessica","surname":"Gregory","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690279","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"9eeb3cad3e99d10fca4e5143c58aefb85f471e7d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690279/persons-with-significant-control/individual/w2e0szUrIKz2bRgMe5b95TaOUBg"},"name":"Jordan James Knightsbridge Thompson","name_elements":{"forename":"Jordan","middle_name":"James Knightsbridge","surname":"Thompson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"02938488","data":{"address":{"address_line_1":"Church Lane","country":"England","locality":"Albourne","postal_code":"BN6 9BZ","premises":"Nursery Barn","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"ab4e403d05ee56f4728d135096d543c7e07c8af8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02938488/persons-with-significant-control/individual/4SqLUseJhGCamP3JW4XFs7SzIFM"},"name":"Mr Clive Anthony Wheeler","name_elements":{"forename":"Clive","middle_name":"Anthony","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15690489","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15690489 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"4b6bec9ebe17fa9031e216a295569638df47324b","kind":"individual-person-with-significant-control","links":{"self":"/company/15690489/persons-with-significant-control/individual/hWMZnbDJ9Qvlk5yX51mD0xNCQq8"},"name":"Mr Zeqiang Yuan","name_elements":{"forename":"Zeqiang","surname":"Yuan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690089","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"be78317c991a1e80591abc7d6b3a0337e80b4395","kind":"individual-person-with-significant-control","links":{"self":"/company/15690089/persons-with-significant-control/individual/URFRKH0WLBKBmY0OBNgLp8H0zus"},"name":"Mrs Nudrat Zaara","name_elements":{"forename":"Nudrat","surname":"Zaara","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-29"}}
{"company_number":"04792328","data":{"address":{"address_line_1":"Bankside, The Watermark","care_of":"FLANNAGANS ACCOUNTANTS","country":"England","locality":"Gateshead","postal_code":"NE11 9SY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"9b4612bfaa2b8a784aaa06245e618425800dda86","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04792328/persons-with-significant-control/individual/kIfhF0KohrPnqywgRdO60ped9G0"},"name":"Mr Joseph Frederick Wilson","name_elements":{"forename":"Joseph","middle_name":"Frederick","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"14994019","data":{"address":{"address_line_1":"Mile End Road","country":"England","locality":"London","postal_code":"E1 4TT","premises":"55 A"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"5380d3197dfa6398e085891d0529ea916a4bbbad","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z","authorised_corporate_service_provider_name":"MOONSTONE ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-22T00:00:00Z","preferred_name":"TAJUL ISLAM"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14994019/persons-with-significant-control/individual/d4rHTho7mthqXgVa0RWqVnODBFE"},"name":"Mr Tajul Islam","name_elements":{"forename":"Tajul","surname":"Islam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-29"}}
{"company_number":"15690499","data":{"address":{"address_line_1":"Abu Sinan Ben Sayfi St.","country":"Jordan","locality":"Amman","postal_code":"11621","premises":"Building 15"},"country_of_residence":"Jordan","date_of_birth":{"month":3,"year":1994},"etag":"31b5da39fd4e2abae0597eb29bcf6ac4fa157f8d","kind":"individual-person-with-significant-control","links":{"self":"/company/15690499/persons-with-significant-control/individual/mElIFMU4TgkUA2OY7i6dOMeV1bc"},"name":"Miss Batool Al-Talafeeh","name_elements":{"forename":"Batool","surname":"Al-Talafeeh","title":"Miss"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"SC102458","data":{"address":{"address_line_1":"Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB23 8EE","premises":"Broadfold Road"},"ceased_on":"2020-02-20","etag":"52adae00d83c2f47c13bc2d1a0b51a983f51de0b","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc326183"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC102458/persons-with-significant-control/corporate-entity/8PgM37ig1gY3T4FZ2WiZcBGjwII"},"name":"Bkf Twenty-Seven Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15690509","data":{"address":{"address_line_1":"114 Northenden Roadv","country":"United Kingdom","locality":"Sale","postal_code":"M33 3HD","premises":"Trinity House Office H046"},"ceased_on":"2024-06-13","country_of_residence":"China","date_of_birth":{"month":7,"year":1985},"etag":"68c2ef487c26546275468099c4eca5d9dee6619b","kind":"individual-person-with-significant-control","links":{"self":"/company/15690509/persons-with-significant-control/individual/xxsRX3Ttn2SeVlg8XZDDeRaYQSI"},"name":"Mr Hua Wu","name_elements":{"forename":"Hua","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690709","data":{"address":{"address_line_1":"Irwin Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 3AF","premises":"30"},"ceased_on":"2024-11-07","country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":2002},"etag":"87f987ae5453bd683492d98c46a522d636c4a1c8","kind":"individual-person-with-significant-control","links":{"self":"/company/15690709/persons-with-significant-control/individual/gXPLOPruZdS5ZYMvhVBak17kNis"},"name":"Enrique Martin Dominguez","name_elements":{"forename":"Enrique","middle_name":"Martin","surname":"Dominguez"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"NI715169","data":{"address":{"address_line_1":"Oldstone Road","address_line_2":"Muckamore","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 4SP","premises":"86"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":2004},"etag":"c55d91dd50dc490dbbc832499c70fbef470389f1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI715169/persons-with-significant-control/individual/d7TymGAmbIQgEd-kt8fsKmHRjYM"},"name":"Qiang Peng","name_elements":{"forename":"Qiang","surname":"Peng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691299","data":{"address":{"address_line_1":"St. Johns Lane","country":"England","locality":"Bristol","postal_code":"BS3 5AY","premises":"312"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"8b4088947fd35944790f8972e5e4092b0a83e63e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691299/persons-with-significant-control/individual/Jx6cFrh9MqUTFj3ZwrDk-JCg3PM"},"name":"Miss Zoë Hutber","name_elements":{"forename":"Zoë","surname":"Hutber","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"NI646538","data":{"address":{"address_line_1":"Waring Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 2DY","premises":"43"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1973},"etag":"80fa191dda9cb0c145a2d7a974e1dc535d822f67","kind":"individual-person-with-significant-control","links":{"self":"/company/NI646538/persons-with-significant-control/individual/uuVgvplYaIUVBITnxQQ81cIomFw"},"name":"Richard Stephen Irwin","name_elements":{"forename":"Richard","middle_name":"Stephen","surname":"Irwin"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"09638818","data":{"address":{"address_line_1":"Willow Brook","country":"England","locality":"Abingdon","postal_code":"OX14 1UL","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"d0d5eee5e35197babd94e213fb0a42a8a7b615fa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09638818/persons-with-significant-control/individual/o9sMbCq1cZYvqASo24cO9T4axo8"},"name":"Mr Simon Christopher Tonks","name_elements":{"forename":"Simon","middle_name":"Christopher","surname":"Tonks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-06-15"}}
{"company_number":"15691929","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Calveley","country":"United Kingdom","locality":"Tarporley","postal_code":"CW6 9JN","premises":"South View","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1952},"etag":"10ef8c8156e5c83cca104576d831ce48a3898fec","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691929/persons-with-significant-control/individual/8CipIh9JW38Jpgl3vBX4K0xoAMU"},"name":"Mr Alan Beeston","name_elements":{"forename":"Alan","surname":"Beeston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"10120248","data":{"address":{"address_line_1":"Lower Ground Floor","address_line_2":"1 St. Georges Street","country":"England","locality":"Macclesfield","postal_code":"SK11 6TG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"309a6e64b00394c4738086bb5d7ecfdbd152d720","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10120248/persons-with-significant-control/individual/6j1Iirv_wFJ9-5a-4HctYn5GA20"},"name":"Mr Darren Turnock","name_elements":{"forename":"Darren","surname":"Turnock","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-12"}}
{"company_number":"15691119","data":{"address":{"address_line_1":"Mayplace Road East","country":"England","locality":"Bexleyheath","postal_code":"DA7 6EJ","premises":"Rear Unit 158c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"5291d526a2dd523b80b9f32fe063d5067289b303","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691119/persons-with-significant-control/individual/KKh3IB9XdV0KdxXtNDIuQtvI_4I"},"name":"Mr Lee David Carr","name_elements":{"forename":"Lee","middle_name":"David","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"SC808769","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc808769 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2004},"etag":"a91e1c1db674d25609fb81917f0b103a4ec4f068","kind":"individual-person-with-significant-control","links":{"self":"/company/SC808769/persons-with-significant-control/individual/bqGvbpKSG2vsTJTeMqoYnv6nD1s"},"name":"Mr Nickolas Lazarev Iancov","name_elements":{"forename":"Nickolas","surname":"Lazarev Iancov","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"NI646538","data":{"address":{"address_line_1":"Waring Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 2DY","premises":"43"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1980},"etag":"53118acc59e8df72977fbebc95f8d56cd531ad0a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI646538/persons-with-significant-control/individual/muyAx-G4tMIKArzSA66dPFzDNAo"},"name":"Mr Stephen Brian Symington","name_elements":{"forename":"Stephen","middle_name":"Brian","surname":"Symington","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"15691719","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 3188"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1965},"etag":"781e9b4a1bd5cec39862b98084dfd84cb9808e33","kind":"individual-person-with-significant-control","links":{"self":"/company/15691719/persons-with-significant-control/individual/EHmRCmfosgHp9opXU2lNhPsLYZA"},"name":"Amjad Javed","name_elements":{"forename":"Amjad","surname":"Javed"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-29"}}
{"company_number":"10829728","data":{"address":{"address_line_1":"West Lane","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 4HH","premises":"Mayfield"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"cb79f5fa3433aa7099d6ad5946f9b1d3fe936a15","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10829728/persons-with-significant-control/individual/Ou3quSopdgMXx90eMd6smdMkKhg"},"name":"Dr Stephen John Bellamy","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Bellamy","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-21"}}
{"company_number":"15690719","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"Italy","date_of_birth":{"month":5,"year":1998},"etag":"0ad3b34c61a0305e91b607eba1421384f7ff9680","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690719/persons-with-significant-control/individual/zrhRxdA44A0Ez12ijDh-wKY4yMo"},"name":"Mr Mario Lukic","name_elements":{"forename":"Mario","surname":"Lukic","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"08069608","data":{"address":{"address_line_1":"2 Television Centre","address_line_2":"101 Wood Lane","country":"England","locality":"London","postal_code":"W12 7RJ","premises":"Soho Works White City"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"8c7ffe61c564cf319421e1005f7200930e19954a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08069608/persons-with-significant-control/individual/b6-A1flSG_ThGdqQ7T4Jhm6yLNM"},"name":"Mr Richard Anthony Silvester","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Silvester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10829238","data":{"address":{"address_line_1":"Homestead Heights","address_line_2":"159 Tottenham Lane","country":"England","locality":"London","postal_code":"N8 9BZ","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"2283676bb6343713e8f7bbfe27c3cfacf5591eef","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10829238/persons-with-significant-control/individual/8RVM7zjk5bHTmBB0RTZTQVt3of4"},"name":"Ms Yanin Namasonthi","name_elements":{"forename":"Yanin","surname":"Namasonthi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-21"}}
{"company_number":"15691509","data":{"address":{"address_line_1":"Tunnel Lane","address_line_2":"Kings Norton","country":"England","locality":"Birmingham","postal_code":"B30 3JN","premises":"Lifford Hall"},"ceased_on":"2024-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"8d0780e7ac72fffa8a1b99f587002907e3c1e496","kind":"individual-person-with-significant-control","links":{"self":"/company/15691509/persons-with-significant-control/individual/MbMhfg01yZ5LQofIUYa7pJn07bk"},"name":"Mr Andrew Spencer Carroll","name_elements":{"forename":"Andrew","middle_name":"Spencer","surname":"Carroll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"09638818","data":{"address":{"address_line_1":"Stert Street","country":"England","locality":"Abingdon","postal_code":"OX14 3JP","premises":"Flat One 34"},"ceased_on":"2026-02-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"444c04cff3fcc76c769ab6c50e13a0142a4be0ec","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09638818/persons-with-significant-control/individual/Fw_nOjuOwuonPJo1cVCQGoKjxCY"},"name":"Ms Elaine Vanda Lenton","name_elements":{"forename":"Elaine","middle_name":"Vanda","surname":"Lenton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-15"}}
{"company_number":"15692119","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15692119 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"de4357723491c0d0c07eab682fc6479cfe958a08","kind":"individual-person-with-significant-control","links":{"self":"/company/15692119/persons-with-significant-control/individual/psv0ZUElZFX6-s5TmAZEIeIh0Wk"},"name":"Mr Jinwei Shi","name_elements":{"forename":"Jinwei","surname":"Shi","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690729","data":{"address":{"address_line_1":"Watt Road","country":"England","locality":"Tipton","postal_code":"DY4 0QU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"01e6a09b2b4d406e8be0e77f09e447430f47d355","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690729/persons-with-significant-control/individual/7wD_6zlS0449CB1NsT1ez-Zt2Ag"},"name":"Mr Hanson Alomba Longfor","name_elements":{"forename":"Hanson","middle_name":"Alomba","surname":"Longfor","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691129","data":{"address":{"address_line_1":"Two Acres Road","country":"England","locality":"Bristol","postal_code":"BS14 9TZ","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"dab2cfcdf8bc9cc952fbbc4f9c7c00325c9e1aee","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691129/persons-with-significant-control/individual/IrUBoNeSwmK4bZf_ozTJ37gCYfc"},"name":"Miss Louise Bethany Fitzgerald","name_elements":{"forename":"Louise","middle_name":"Bethany","surname":"Fitzgerald","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691309","data":{"address":{"address_line_1":"Grange Close","country":"United Kingdom","locality":"Ashby-De-La-Zouch","postal_code":"LE65 2PQ","premises":"11","region":"Leicestershire"},"ceased_on":"2024-09-26","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"c12de120d6d29f59ddc27bff0784595710d6900d","kind":"individual-person-with-significant-control","links":{"self":"/company/15691309/persons-with-significant-control/individual/WzbsnbXp60jTY0re0fAzKzgRHtA"},"name":"Keiran Edward Stacey","name_elements":{"forename":"Keiran","middle_name":"Edward","surname":"Stacey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"NI646538","data":{"address":{"address_line_1":"Waring Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 2DY","premises":"43"},"etag":"6cafc8918dd773e05f5024141fcb7b2fa8f2fbad","identification":{"country_registered":"Northern Ireland","legal_authority":"United Kingdom","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"Ni627679"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI646538/persons-with-significant-control/corporate-entity/dqPgJux_5v8niX6UPYBr4lPuHfs"},"name":"Norlin Ventures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-06-21"}}
{"company_number":"09638818","data":{"address":{"address_line_1":"Stert Street","country":"England","locality":"Abingdon","postal_code":"OX14 3JP","premises":"Flat Two 34","region":"Oxon"},"ceased_on":"2020-10-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"99929fb01ac718bedc72a25dc96e494666652bd6","kind":"individual-person-with-significant-control","links":{"self":"/company/09638818/persons-with-significant-control/individual/W8Ct7oWQYH9BiKGwsCbu4vTpQHw"},"name":"Ms Christina Therese Ruddock","name_elements":{"forename":"Christina","middle_name":"Therese","surname":"Ruddock","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-15"}}
{"company_number":"04792328","data":{"address":{"address_line_1":"Bankside, The Watermark","care_of":"FLANNAGANS ACCOUNTANTS","country":"England","locality":"Gateshead","postal_code":"NE11 9SY","premises":"7"},"ceased_on":"2020-01-06","country_of_residence":"South Africa","date_of_birth":{"month":7,"year":1955},"etag":"40d6d9305d4c8e798985ac58150958d38ab25ab7","kind":"individual-person-with-significant-control","links":{"self":"/company/04792328/persons-with-significant-control/individual/CQnzoOttNlcA5Jyq_jDCirQoI3k"},"name":"Mr Terence Victor Noble","name_elements":{"forename":"Terence","middle_name":"Victor","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10828888","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"2215be61af9f22019b867f2bfc2fbc337aa75935","kind":"individual-person-with-significant-control","links":{"self":"/company/10828888/persons-with-significant-control/individual/Khq06GL1kRXusCe_Yg7mPE0YHIU"},"name":"Roger Alan Hay","name_elements":{"forename":"Roger Alan","surname":"Hay"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"03071558","data":{"address":{"address_line_1":"House","address_line_2":"Laytham","locality":"York","postal_code":"YO42 4PR","premises":"Manor","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"56907f32e8ee7e9b54e01fb39f40021d98c83710","kind":"individual-person-with-significant-control","links":{"self":"/company/03071558/persons-with-significant-control/individual/gU80ZnhReDzzJIkna28znfETV08"},"name":"Mr Henry Roland Arthur Berry","name_elements":{"forename":"Henry","middle_name":"Roland Arthur","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15691499","data":{"address":{"address_line_1":"Middlewood Road","country":"England","locality":"Sheffield","postal_code":"S6 1TE","premises":"228"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"888661059d943d1efaed41a736319e50bdc28111","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691499/persons-with-significant-control/individual/Nz_00mTaOaCoI8bMnfHHfwzRwuM"},"name":"Mr Daniel Willis","name_elements":{"forename":"Daniel","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691709","data":{"address":{"address_line_1":"The Embankment","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 3PF","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"d7c8ffa7cfdb13e931faa7bd3e0f9eb37c973530","kind":"individual-person-with-significant-control","links":{"self":"/company/15691709/persons-with-significant-control/individual/wf9qtoinu7RHYYb_PEHNSZLRw-E"},"name":"Mr Maruf Bin Wahid","name_elements":{"forename":"Maruf","middle_name":"Bin","surname":"Wahid","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-29"}}
{"company_number":"10223238","data":{"address":{"country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 1BQ","premises":"5-9 Eden Street","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"97d90b98d6e4edc00592641b57fbad7d5ceb8b18","kind":"individual-person-with-significant-control","links":{"self":"/company/10223238/persons-with-significant-control/individual/2Y363wHJHxiyg-cLbhFgwQk4jKA"},"name":"Mr Anthony Peter Harris","name_elements":{"forename":"Anthony","middle_name":"Peter","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"04792328","data":{"address":{"address_line_1":"Bankside, The Watermark","care_of":"FLANNAGANS ACCOUNTANTS","country":"England","locality":"Gateshead","postal_code":"NE11 9SY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1945},"etag":"c3d64c41287f34e32fd56ed3a96dfb55d59f47eb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"KFKY LTD ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"David Macpherson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04792328/persons-with-significant-control/individual/QyneZ340_Dsjc72p4loQTcv3Q90"},"name":"Mr David Macpherson","name_elements":{"forename":"David","surname":"Macpherson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"01149209","data":{"address":{"address_line_1":"168 Church Road","address_line_2":"Hove","locality":"East Sussex","postal_code":"BN3 2DL"},"ceased_on":"2024-10-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1935},"etag":"36d37a942601e8c022893b028c89fb36b9f72f88","kind":"individual-person-with-significant-control","links":{"self":"/company/01149209/persons-with-significant-control/individual/VoKBE55PUw3B2eNIw6-EfhVEEWc"},"name":"Mrs Shirley Ann Harries","name_elements":{"forename":"Shirley","middle_name":"Ann","surname":"Harries","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"15691299","data":{"address":{"address_line_1":"Seymour Road","address_line_2":"Staple Hill","country":"England","locality":"Bristol","postal_code":"BS16 4TF","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"bc2793a2de945dc6c9b0428c6b7fddf9f9de9587","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691299/persons-with-significant-control/individual/Icc-qKLZO6N3cZYwQutUFVGAxig"},"name":"Miss Angie Elisabeth Piera","name_elements":{"forename":"Angie","middle_name":"Elisabeth","surname":"Piera","title":"Miss"},"nationality":"British,French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"09009218","data":{"address":{"address_line_1":"High Street","locality":"Edgware","postal_code":"HA8 7DB","premises":"111","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"78b329843b721406ea8f4d864df3433820e0f9fc","kind":"individual-person-with-significant-control","links":{"self":"/company/09009218/persons-with-significant-control/individual/XWzzXEBnCHMrNShWnOCe9n8-dqI"},"name":"Mr Chee Hing Hau","name_elements":{"forename":"Chee","middle_name":"Hing","surname":"Hau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"14398799","data":{"address":{"address_line_1":"Wimpole Street","country":"England","locality":"London","postal_code":"W1G 8GN","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"85a61905797e4bb448e7fe9040a15971017fc2df","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14398799/persons-with-significant-control/individual/4eYD1LwlQCoGmuZaYWbVM4zDJQ0"},"name":"Mr Iain Jackson De Havilland","name_elements":{"forename":"Iain","middle_name":"Jackson","surname":"De Havilland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-01"}}
{"company_number":"15691919","data":{"address":{"address_line_1":"Tynedale View","country":"United Kingdom","locality":"Hexham","postal_code":"NE46 3JG","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"e2cd3d819bea3d301fc9e728e995b90c0abde765","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691919/persons-with-significant-control/individual/tG21M0RNn8idtFoyH7hVx4clhJg"},"name":"Mrs Rhian Jane Fabricius","name_elements":{"forename":"Rhian","middle_name":"Jane","surname":"Fabricius","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"15690929","data":{"address":{"address_line_1":"179-181 Bermondsey Street","country":"England","locality":"London","postal_code":"SE1 3UW","premises":"Unit 3 Bermondsey Exchange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"0d1c5fc91c24d1a6e225e562331dab712bdb8327","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690929/persons-with-significant-control/individual/WhxGW1siYG9SqfIXTWWQo4D0a-8"},"name":"Mr Jonathan James Dobson","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Dobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691129","data":{"address":{"address_line_1":"White Street","country":"United Kingdom","locality":"St Judes","postal_code":"BS5 0TS","premises":"Unit 2","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"199141f45de04a8d613c3fc1a8bea2e22c1ab455","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691129/persons-with-significant-control/individual/gog8dSIEx3c1opY0S7jyVQPCV0s"},"name":"Mr Barnaby Ball","name_elements":{"forename":"Barnaby","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"06288788","data":{"address":{"address_line_1":"Romsley Hill Grange","address_line_2":"Farley Lane","country":"England","locality":"Romsley","postal_code":"B62 0LN","premises":"17","region":"West Midlands."},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1953},"etag":"20fbd93f92565a218d9cedda534e60337252a070","kind":"individual-person-with-significant-control","links":{"self":"/company/06288788/persons-with-significant-control/individual/Les3WyJ464E2T_zA7urcsN9WSB0"},"name":"Mr John Anthony Gilday","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Gilday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15691519","data":{"address":{"address_line_1":"Fin009/15071","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"ceased_on":"2025-07-30","country_of_residence":"Morocco","date_of_birth":{"month":12,"year":2002},"etag":"d9f40616248cfc7425a60d6338afa296d4665f4e","kind":"individual-person-with-significant-control","links":{"self":"/company/15691519/persons-with-significant-control/individual/ja543ISXU96-dxnhAHyLiN-Ww_Y"},"name":"Mr Karim Jouahri","name_elements":{"forename":"Karim","surname":"Jouahri","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691909","data":{"address":{"address_line_1":"Elmcroft Drive","country":"England","locality":"Chessington","postal_code":"KT9 1DZ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"cd8b43cf5e1f4e40806e5a1df3c8c9f4e8c5cfb6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691909/persons-with-significant-control/individual/I8gYVMZGQrgryHTrbuYEuTSkiLc"},"name":"Mr Smith Oconnor","name_elements":{"forename":"Smith","surname":"Oconnor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"08566238","data":{"address":{"address_line_1":"Arun Road","country":"England","locality":"Billingshurst","postal_code":"RH14 9PE","premises":"41"},"ceased_on":"2021-01-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"631d5e53b593356d10fb1de3d4d5928c5aed02cb","kind":"individual-person-with-significant-control","links":{"self":"/company/08566238/persons-with-significant-control/individual/jojLemnK4lkFvtOm6lm7B89gZ2A"},"name":"Mrs Jacqueline Elizabeth Worden","name_elements":{"forename":"Jacqueline","middle_name":"Elizabeth","surname":"Worden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06169488","data":{"address":{"address_line_1":"Leigh Heights","country":"England","locality":"Benfleet","postal_code":"SS7 2JN","premises":"24","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"570bb17587272875a71a14c85dfe7f0d89dc8430","kind":"individual-person-with-significant-control","links":{"self":"/company/06169488/persons-with-significant-control/individual/6y8nJ2-W89gU93s2IDG1Bc6P8Pk"},"name":"Mr Robert Alan Clarke","name_elements":{"forename":"Robert","middle_name":"Alan","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06288788","data":{"address":{"address_line_1":"Romsley Hill Grange","address_line_2":"Farley Lane","country":"England","locality":"Romsley","postal_code":"B62 0LN","premises":"17","region":"West Midlands."},"country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"87608b8f11e704a4caed0a4e1c70c27191737eff","kind":"individual-person-with-significant-control","links":{"self":"/company/06288788/persons-with-significant-control/individual/rYRkYOc9iSRN-mI98RXzqRendbo"},"name":"Mr Richard Graham Payne","name_elements":{"forename":"Richard","middle_name":"Graham","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04464978","data":{"address":{"address_line_1":"4 Station Road","address_line_2":"Chester Le Street","locality":"County Durham","postal_code":"DH3 3DU"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"d1e4de1d155ca5e3c39327b56657a28d302f9417","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04464978/persons-with-significant-control/individual/W4Xj3GMtu5Mw0w7oKAZPAHO_Aio"},"name":"Mrs Kay Queiruga","name_elements":{"forename":"Kay","surname":"Queiruga","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-19"}}
{"company_number":"15691909","data":{"address":{"address_line_1":"Elmcroft Drive","country":"England","locality":"Chessington","postal_code":"KT9 1DZ","premises":"19"},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":1989},"etag":"54fb03ab19739b28e11ec146df4ccaa14901fbd2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691909/persons-with-significant-control/individual/8WhxWUWtro2EdIrtC_iVcIsPxoA"},"name":"Mr Mohamad Yaman Hayani Sallah","name_elements":{"forename":"Mohamad","middle_name":"Yaman","surname":"Hayani Sallah","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690939","data":{"address":{"address_line_1":"Trinity Gate","address_line_2":"Epsom Road","country":"England","locality":"Guildford","postal_code":"GU1 3PN","premises":"Flat B7"},"country_of_residence":"Singapore","date_of_birth":{"month":1,"year":1957},"etag":"b614d088e6599356e7b1bbdfa4a8394dd89f1dea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690939/persons-with-significant-control/individual/xso_OT8mUAaaRVNmcbDkcDkIEq4"},"name":"Mrs Susan Mary Milford","name_elements":{"forename":"Susan","middle_name":"Mary","surname":"Milford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"09648459","data":{"address":{"address_line_1":"Bruce Road","country":"United Kingdom","locality":"London","postal_code":"NW10 8RE","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"39a69e69e116d8997415ba8e3b37608141147071","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09648459/persons-with-significant-control/individual/NX6NWdttzIBo_n44GEdTkma9T-4"},"name":"Mr Anas Khaled Ahmed Al Sheikh","name_elements":{"forename":"Anas","middle_name":"Khaled Ahmed Al","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15691319","data":{"address":{"address_line_1":"Coventry Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B26 3JH","premises":"2250","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"6a18407ccfef959c5170e3910f4cc25a50d9ad98","kind":"individual-person-with-significant-control","links":{"self":"/company/15691319/persons-with-significant-control/individual/2JBLflzi9YTmQqmAUWXrH5btoCE"},"name":"Alfred Bonaj","name_elements":{"forename":"Alfred","surname":"Bonaj"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"NI715209","data":{"address":{"address_line_1":"44a Frances Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7DN","premises":"Unit 728"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"326eff44dadf273e2ce13837e5461b1d1ad413f4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI715209/persons-with-significant-control/individual/Zyn4_cnbtQ1tx3amk1epnpQSZsE"},"name":"Natasha Anne Marsh","name_elements":{"forename":"Natasha","middle_name":"Anne","surname":"Marsh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"08532248","data":{"address":{"address_line_1":"Newgate","address_line_2":"White Lund Industrial Estate","country":"England","locality":"Morecambe","postal_code":"LA3 3PT","premises":"Unit 2","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"e53dfb5f877e29b7e0903b0b76a7f86595e25b20","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08532248/persons-with-significant-control/individual/FgCsVHw7eDFmjJuKI2sg_vSfb0M"},"name":"Mr Loic Jordan Cross","name_elements":{"forename":"Loic","middle_name":"Jordan","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-17"}}
{"company_number":"10233228","data":{"address":{"address_line_1":"Viking Street","care_of":"ICP ACCOUNTANCY","country":"England","locality":"Bolton","postal_code":"BL3 2RR","premises":"Burnden House"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1965},"etag":"ab79014ea603beba449df1c1cef32068092960a4","kind":"individual-person-with-significant-control","links":{"self":"/company/10233228/persons-with-significant-control/individual/4cNqxezJLJOlucidviY5VXx8j80"},"name":"Mr James Ramsay","name_elements":{"forename":"James","surname":"Ramsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-15"}}
{"company_number":"06169488","data":{"address":{"address_line_1":"Beaufort Street","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 4NQ","premises":"41"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"9014f9c3fd2685f3883ec1b9314735b1b458dc05","kind":"individual-person-with-significant-control","links":{"self":"/company/06169488/persons-with-significant-control/individual/Bh9WyqhlfbXodD9l4jxj6FrRETk"},"name":"Mr Alan Clarke","name_elements":{"forename":"Alan","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15686369","data":{"address":{"address_line_1":"Yeading Lane","country":"England","locality":"Hayes","postal_code":"UB4 9AZ","premises":"378"},"ceased_on":"2024-05-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"55e4b6b18788a0a76346ae7d351fb2ed8a5a0f57","kind":"individual-person-with-significant-control","links":{"self":"/company/15686369/persons-with-significant-control/individual/Z9aqlymQmC_b7AjG3oZsikwKcHY"},"name":"Mr Ajit Singh","name_elements":{"forename":"Ajit","surname":"Singh","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15691699","data":{"address":{"address_line_1":"Deal Close","country":"England","locality":"Huntingdon","postal_code":"PE29 7HY","premises":"5 Canterbury House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"8ae2d0eb092984b105165df3e226ee13e15bd8fc","kind":"individual-person-with-significant-control","links":{"self":"/company/15691699/persons-with-significant-control/individual/vdN2ZlpOMHDS5tFMkNhk_axIp1U"},"name":"Mrs Joanna Louise Smith","name_elements":{"forename":"Joanna","middle_name":"Louise","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691919","data":{"address":{"address_line_1":"Tynedale View","country":"United Kingdom","locality":"Hexham","postal_code":"NE46 3JG","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"f3e2bfdf7ca082cb1aab71e634b543a4ad6ae798","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691919/persons-with-significant-control/individual/1w80vCi8xz10ExUtZDS4le8OIA0"},"name":"Dr Michael John Fabricius","name_elements":{"forename":"Michael","middle_name":"John","surname":"Fabricius","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"03570798","data":{"address":{"address_line_1":"75 Dixon Road","address_line_2":"South Norwood","locality":"London","postal_code":"SE25 6UE"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"2dd3e47f47b7391ba469dfc937f5fb76933898a1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03570798/persons-with-significant-control/individual/ZBSGNDPWqCES0VJijhoao-GXAa4"},"name":"Mr Matthew James Pitt","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Pitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09092838","data":{"address":{"address_line_1":"3 High Street","address_line_2":"Stock","country":"England","locality":"Ingatestone","postal_code":"CM4 9BD","premises":"Bakers Lodge"},"etag":"3741f76c8c293512acc67b5289f1366aed2a8773","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"1208245"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09092838/persons-with-significant-control/corporate-entity/kFIT7wxy1IaJimhyZBQV8Cdqt0g"},"name":"Heathland Products Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15692339","data":{"address":{"address_line_1":"Marshall Square","country":"England","locality":"Southampton","postal_code":"SO15 2PN","premises":"113 Laker House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"acfca48693cac14767d02ef0a0796220df128df5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692339/persons-with-significant-control/individual/NZaLRyC9JFrhzNVpNf20k4me_Y8"},"name":"Mr Navid Hamid","name_elements":{"forename":"Navid","surname":"Hamid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"10229258","data":{"address":{"address_line_1":"Oval Road South","locality":"Dagenham","postal_code":"RM10 9DP","premises":"31","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"70b2c2dbbe85bcc23a687856c1c74b1d92cc6216","kind":"individual-person-with-significant-control","links":{"self":"/company/10229258/persons-with-significant-control/individual/N1y5yfIqePfcxQ_lhC-4CKEQpZ8"},"name":"Mrs Lurleen Susan Lewis-Matthews","name_elements":{"forename":"Lurleen","middle_name":"Susan","surname":"Lewis-Matthews","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-07-06"}}
{"company_number":"08579768","data":{"address":{"address_line_1":"Salisbury Villas","address_line_2":"Station Road","locality":"Cambridge","postal_code":"CB1 2LA","premises":"Salisbury House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"80246489384d735e4c98716a21c809bc719672ff","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08579768/persons-with-significant-control/individual/uv7BguwPuC16bB6PXTG6wdi3A6Y"},"name":"Mr Nikolay Pultsin","name_elements":{"forename":"Nikolay","surname":"Pultsin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02620798","data":{"address":{"address_line_1":"Fordbridge Road","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 6AZ","premises":"Longwood Business Park","region":"Surrey"},"etag":"4997245eb48b53dcfddff7d601d3990fbe2f33f5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04004115"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02620798/persons-with-significant-control/corporate-entity/_NPWaV-uOkFjqBhKUgvCxMjRF68"},"name":"Wsr Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15692129","data":{"address":{"address_line_1":"Malsters Close","address_line_2":"Mundford","country":"England","locality":"Thetford","postal_code":"IP26 5HJ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"35e5a944e789ad0d0067a446d53c9632a9ef43c4","kind":"individual-person-with-significant-control","links":{"self":"/company/15692129/persons-with-significant-control/individual/NhvJcC4Zb8iZxiAy55mW9ArzYYg"},"name":"Miss Jessica Toovey","name_elements":{"forename":"Jessica","surname":"Toovey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"07648128","data":{"address":{"address_line_1":"Dagmar Court","address_line_2":"36 Cornwall Road","country":"England","locality":"Tottenham","postal_code":"N15 5AR","premises":"Flat 7","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"0dd87470797f1f3e327cfd7ccfa04db79e84eb35","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07648128/persons-with-significant-control/individual/4BkOzkgKmj0rdehrgKK14qFQ5Z8"},"name":"Mr Samuel Boamah","name_elements":{"forename":"Samuel","surname":"Boamah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15692339","data":{"address":{"address_line_1":"Marshall Square","country":"England","locality":"Southampton","postal_code":"SO15 2PN","premises":"113 Laker House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"d81b3de42a508e6bab07230182af99073c3d89bd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692339/persons-with-significant-control/individual/KuykNbshcr1VbJSaH-m_KXmYbwg"},"name":"Mrs Saima Hamid","name_elements":{"forename":"Saima","surname":"Hamid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"09092838","data":{"address":{"address_line_1":"Bromley Standon","locality":"Ware","postal_code":"SG11 1NY","premises":"Bromley Barn","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"3403c3d43e8dc048ea9620eed4608c5a3e949297","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09092838/persons-with-significant-control/individual/3p_yYevt7GZEtCyFC4BpekyPS6E"},"name":"Mrs Penelope Jane Gurnett","name_elements":{"forename":"Penelope","middle_name":"Jane","surname":"Gurnett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05852978","data":{"address":{"address_line_1":"20 Low Street","address_line_2":"Keighley","locality":"West Yorkshire","postal_code":"BD21 3PN"},"ceased_on":"2020-09-16","country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"63ae7b6c46766c1686bd85f77053d823d3e50cb9","kind":"individual-person-with-significant-control","links":{"self":"/company/05852978/persons-with-significant-control/individual/Y8BRns3144n5jCcmwQf6rs_Iltg"},"name":"Mr Christian Ross","name_elements":{"forename":"Christian","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-22"}}
{"company_number":"08555528","data":{"address":{"address_line_1":"Bridge Street","locality":"Bath","postal_code":"BA2 4AP","premises":"4-5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"eab6b29ff1ecc050d37ada85c82649b32ccd59dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08555528/persons-with-significant-control/individual/gWYaEwBcKdLaYeXVMsUc_oIBP-o"},"name":"Mr Sam Davies","name_elements":{"forename":"Sam","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09642258","data":{"address":{"address_line_1":"Kyre","country":"United Kingdom","locality":"Worcestershire","postal_code":"WR15 8ZJ","premises":"Garmsley"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"6ffcaf01975759bf06c61dc2ec0992f2c78469be","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09642258/persons-with-significant-control/individual/sCmaSI3i0nrc4ydxZ6HoaHUJotc"},"name":"Mrs Lisa Jane Elliott","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Elliott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15692359","data":{"address":{"address_line_1":"Archers Road","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 9AU","premises":"36","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"84e825bc541cb51a8734130cb0df381cbd464fa0","kind":"individual-person-with-significant-control","links":{"self":"/company/15692359/persons-with-significant-control/individual/1CpQTpYJS73Sw13o424kSkvmpQc"},"name":"Lily Alice Thelma Pearl Barrett","name_elements":{"forename":"Lily","middle_name":"Alice Thelma Pearl","surname":"Barrett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"SC808819","data":{"address":{"address_line_1":"Haldon Grove","address_line_2":"Glenboig","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 2TP","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1969},"etag":"686c6c024b44a2ce59d3e918138b1a39146a36f8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808819/persons-with-significant-control/individual/S_5l31z1ugDK-Zbwqw2DPxadEXo"},"name":"Mr John Ian Mcarthur","name_elements":{"forename":"John","middle_name":"Ian","surname":"Mcarthur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"03533258","data":{"address":{"address_line_1":"86 Jermyn Street","country":"England","locality":"London","postal_code":"SW1Y 6AW","premises":"5th Floor"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1934},"etag":"ddd143bd861a304213a5a409472827b13b850f24","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03533258/persons-with-significant-control/individual/cB17-QkY82F4h5qh_idF-EIpRvw"},"name":"Mr Bruno Modena","name_elements":{"forename":"Bruno","surname":"Modena","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05852978","data":{"address":{"address_line_1":"20 Low Street","address_line_2":"Keighley","locality":"West Yorkshire","postal_code":"BD21 3PN"},"ceased_on":"2020-09-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"4783d21fa60571e531a9f9701514a9cdaf552b86","kind":"individual-person-with-significant-control","links":{"self":"/company/05852978/persons-with-significant-control/individual/E0yQDNVr6_r8q8t1IJgtnSjO1X0"},"name":"Philip Disney","name_elements":{"forename":"Philip","surname":"Disney"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-22"}}
{"company_number":"10830008","data":{"address":{"country":"England","locality":"Lutterworth","postal_code":"LE17 4TP","premises":"2 Sycamore Drive"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"f6e74e198497b50a624f7262d89cb4a146b3ab65","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10830008/persons-with-significant-control/individual/QXdC-63mEXh-nyByVStOIsapG78"},"name":"Miss Nayantara Sriram","name_elements":{"forename":"Nayantara","surname":"Sriram","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"15692139","data":{"address":{"address_line_1":"321-323 High Road","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 6198"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1990},"etag":"9da0a37e7251fe74a1d9adc45a37ca61cb0c7b50","kind":"individual-person-with-significant-control","links":{"self":"/company/15692139/persons-with-significant-control/individual/vhzwGiWb96T0QURFzPyZs2EC8E8"},"name":"Dong Zhang","name_elements":{"forename":"Dong","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"02056008","data":{"address":{"address_line_1":"Copse Lane","address_line_2":"Chilworth","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 7JY","premises":"Castle Acre","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1943},"etag":"b756428599099ed7e786dbba86569728345ca1c3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02056008/persons-with-significant-control/individual/XhWJKIPAb9Z8YzbL_bX52BE70tA"},"name":"Mr Robert Thomas Sperring","name_elements":{"forename":"Robert","middle_name":"Thomas","surname":"Sperring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09095188","data":{"address":{"address_line_1":"Howerd Way","country":"England","locality":"London","postal_code":"SE18 4PY","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"18b023bd551aae49beeb3169c26eaefeaaea1be5","kind":"individual-person-with-significant-control","links":{"self":"/company/09095188/persons-with-significant-control/individual/srzkADI-38AColvrwwfWu8el8Wo"},"name":"Managing Director Joanne Clare Warner","name_elements":{"forename":"Joanne","middle_name":"Clare","surname":"Warner","title":"Managing Director"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06924098","data":{"address":{"address_line_1":"Lynwick Street","address_line_2":"Rudgwick","country":"England","locality":"Horsham","postal_code":"RH12 3UW","premises":"Building 4e2 \u0026 4f Rudgwick Brickworks"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"824377facd3233f80d7649e156ca142cc859f852","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06924098/persons-with-significant-control/individual/KsMA7Xm_peJp1V7YsvsuGUBj_QQ"},"name":"Kim May Harrup-Brook","name_elements":{"forename":"Kim","middle_name":"May","surname":"Harrup-Brook"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07291038","data":{"address":{"address_line_1":"Forge Close","address_line_2":"Holmer Green","country":"England","locality":"High Wycombe","postal_code":"HP15 6PY","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"4f2a6e96484a6ba2b14b16ebc2a637cbc6f28f00","kind":"individual-person-with-significant-control","links":{"self":"/company/07291038/persons-with-significant-control/individual/Nv34uMkcaV_pQQvp1PrJiWBFy1E"},"name":"Mr Simon James Strutt","name_elements":{"forename":"Simon","middle_name":"James","surname":"Strutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05160348","data":{"address":{"address_line_1":"62 Goldsworth Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 6LQ","premises":"2nd Floor, Midas House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"88dda660a022e2b84bc45ede4116f5ddd06493f3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05160348/persons-with-significant-control/individual/_71b68KAWcH2w9q_31hiFA5UYi8"},"name":"Mr Chetwyn Kirkland Clive Selwood","name_elements":{"forename":"Chetwyn","middle_name":"Kirkland Clive","surname":"Selwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04461938","data":{"address":{"address_line_1":"120 Wellington Road","country":"England","locality":"Dudley","postal_code":"DY1 1UB","premises":"Wellington House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"05681c368b7b71aedaa269df6361d9dffa85c1f2","kind":"individual-person-with-significant-control","links":{"self":"/company/04461938/persons-with-significant-control/individual/O3XQJif5x4ieX8wmg6yfpi3CXkg"},"name":"Mr Delisser Roy Bernard","name_elements":{"forename":"Delisser","middle_name":"Roy","surname":"Bernard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-14"}}
{"company_number":"01767098","data":{"address":{"address_line_1":"Macklin Street","country":"United Kingdom","locality":"London","postal_code":"WC2B 5SZ","premises":"12"},"etag":"959c7bfebff1b1f88c67fc63e2fc3e5ece41cb5a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registered In England And Wales","registration_number":"03678510"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01767098/persons-with-significant-control/corporate-entity/hdY28GdpPJ9n52d9zhgugD7wI5E"},"name":"Models One Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"09637798","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Chislehurst","postal_code":"BR7 5AQ","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"22263160a8cc4678879b6027401e4862e02a42e6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09637798/persons-with-significant-control/individual/H4KM5eMRmXX5IUakasg0UpgOYzY"},"name":"Mr Volkan Nezir","name_elements":{"forename":"Volkan","surname":"Nezir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06222028","data":{"address":{"address_line_1":"103a Keymer Road","country":"United Kingdom","locality":"Hassocks","postal_code":"BN6 8QL","premises":"Asm House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"a2dc9100143c166bc99e3dd607d35dc56d853535","kind":"individual-person-with-significant-control","links":{"self":"/company/06222028/persons-with-significant-control/individual/4p__6iv2W18FP1SzucJK1oaPdyw"},"name":"Mrs Katrina Natalie Mansoor","name_elements":{"forename":"Katrina","middle_name":"Natalie","surname":"Mansoor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-18"}}
{"company_number":"10748658","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"0150df5b55a95f9de5fa3010317c167bd5e850fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10748658/persons-with-significant-control/individual/zqHP7747CwLp7s1Oew_oho-ftB0"},"name":"Mr Vaughn Meade","name_elements":{"forename":"Vaughn","surname":"Meade","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"09637798","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Chislehurst","postal_code":"BR7 5AQ","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"d7fa831ac3ccdb32e2bd537ee3def3d0f5e290d2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09637798/persons-with-significant-control/individual/WqkZp7HthKqdhTCxKgc8EJL2K9s"},"name":"Mrs Ulfet Nezir","name_elements":{"forename":"Ulfet","surname":"Nezir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06222028","data":{"address":{"address_line_1":"103a Keymer Road","country":"United Kingdom","locality":"Hassocks","postal_code":"BN6 8QL","premises":"Asm House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"dd552d45c49045a43a089b5ff8302c7bcce3a8fc","kind":"individual-person-with-significant-control","links":{"self":"/company/06222028/persons-with-significant-control/individual/cppvonOZz2K15E1l8ehO3kKiIqw"},"name":"Mr Adam Lavis","name_elements":{"forename":"Adam","surname":"Lavis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-18"}}
{"company_number":"10226198","data":{"address":{"address_line_1":"First Avenue","country":"England","locality":"London","postal_code":"E12 6AJ","premises":"118 First Avenue"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"b752fc725c5e3b23f7ec40141804dd3949d4d5c8","kind":"individual-person-with-significant-control","links":{"self":"/company/10226198/persons-with-significant-control/individual/T19l_cVaBsA_AjOe51EomP72Xp4"},"name":"Mr Yasir Hasin","name_elements":{"forename":"Yasir","surname":"Hasin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-06-10"}}
{"company_number":"10125678","data":{"address":{"address_line_1":"Essex Close","country":"England","locality":"London","postal_code":"E17 6JS","premises":"95 Essex Close"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"12838f8012cf399ac6465e1cd54bd5267d822156","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10125678/persons-with-significant-control/individual/Sh0uBNklyVVu3SxatXKPfgwGccQ"},"name":"Mr Lyubomir Minchev","name_elements":{"forename":"Lyubomir","surname":"Minchev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-15"}}
{"company_number":"03209118","data":{"address":{"address_line_1":"Saffron Business Centre","address_line_2":"Elizabeth Close","locality":"Saffron Walden","postal_code":"CB10 2NL","premises":"Unit 8","region":"Essex"},"ceased_on":"2019-04-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"f0ed95720e589e3030b7bddcebc5e0f8b9c005be","kind":"individual-person-with-significant-control","links":{"self":"/company/03209118/persons-with-significant-control/individual/o86A8-cUC6a8dwtltECeqoH2YaU"},"name":"Ms Roslyn King","name_elements":{"forename":"Roslyn","surname":"King","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09705378","data":{"address":{"address_line_1":"Viglen House","address_line_2":"Alperton Lane","country":"England","locality":"Wembley","postal_code":"HA0 1HD","premises":"M159"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"cafd0aefa1729b1fa1f3851f106b30e2363fa2a1","kind":"individual-person-with-significant-control","links":{"self":"/company/09705378/persons-with-significant-control/individual/MgehzeBHaX-5YgNYauCTGpSvsnM"},"name":"Mr Abdul Aleem","name_elements":{"forename":"Abdul","surname":"Aleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-13"}}
{"company_number":"02987678","data":{"address":{"address_line_1":"Fail Road","country":"United States","locality":"La Porte","premises":"352","region":"In, 46350"},"etag":"64b68bf0a8fbbefedb46bec3b90d81f4c040894c","identification":{"country_registered":"United States Of America","legal_authority":"United States Internal Revenue Service","legal_form":"United States 'C' Corporation","place_registered":"United States Registry","registration_number":"36-1843380"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02987678/persons-with-significant-control/corporate-entity/rmOuFeyBACfgQcdQ3EicNCxqlBA"},"name":"Stewart Superior Corporation","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03209118","data":{"address":{"address_line_1":"Saffron Business Centre","address_line_2":"Elizabeth Close","locality":"Saffron Walden","postal_code":"CB10 2NL","premises":"Unit 8","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"f0baa671648e02887aedb94a46ed221bfd915b47","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z","authorised_corporate_service_provider_name":"MRT ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-28T00:00:00Z","preferred_name":"Ian James King"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03209118/persons-with-significant-control/individual/UEsfNtBLltTuwQM2ToPF9tJ3F2Q"},"name":"Mr Ian James King","name_elements":{"forename":"Ian","middle_name":"James","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07677388","data":{"address":{"address_line_1":"Williams Tower","address_line_2":"2800 Post Oak Boulevard, Suite 4100","country":"United States","locality":"Houston","postal_code":"TX 7705","premises":"C/O Tim Taylor Partner Computer Group Inc.","region":"Texas"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1951},"etag":"591a6ff4e91ee31d3a7c31cc2d8bd99e906b24e0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07677388/persons-with-significant-control/individual/MqhPXBs3NQHnu03_DZVsoU5IKW0"},"name":"Mr Wolfgang Nesswetha","name_elements":{"forename":"Wolfgang","surname":"Nesswetha","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"06930748","data":{"address":{"address_line_1":"The Victoria","address_line_2":"25 St Pancras","country":"England","locality":"Chichester","postal_code":"PO19 7LT","premises":"C/O Evans Weir","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"263604592bfc2ae467464178213929bb7f60336a","kind":"individual-person-with-significant-control","links":{"self":"/company/06930748/persons-with-significant-control/individual/bibSguOAtGJVdoGwkbCGRkq2Tic"},"name":"Dr Bernd Adib Kaskas","name_elements":{"forename":"Bernd","middle_name":"Adib","surname":"Kaskas","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08099798","data":{"address":{"address_line_1":"The Dene","country":"England","locality":"Wembley","postal_code":"HA9 7QS","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"ae4226fc198e877e22405e96e4f059864c458797","kind":"individual-person-with-significant-control","links":{"self":"/company/08099798/persons-with-significant-control/individual/7hKQ0pQjxkyMPQ6YWnsvIxvcvRI"},"name":"Mr Justin Patel","name_elements":{"forename":"Justin","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-11"}}
{"company_number":"07673808","data":{"address":{"address_line_1":"Edgecoombe","care_of":"MS OGUNADE","locality":"South Croydon","postal_code":"CR2 8AD","premises":"108","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"c638b9570f6519a1a4e68b40b0710c333dc4a81e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07673808/persons-with-significant-control/individual/lOShnU1lwy52UbIsOl-XU3JqYF8"},"name":"Ms Olamide Arinola Ogunade","name_elements":{"forename":"Olamide","middle_name":"Arinola","surname":"Ogunade","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06222028","data":{"address":{"address_line_1":"103a Keymer Road","country":"United Kingdom","locality":"Hassocks","postal_code":"BN6 8QL","premises":"Asm House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"b85377dee4c99f354241621d45175dd993fcb6ea","kind":"individual-person-with-significant-control","links":{"self":"/company/06222028/persons-with-significant-control/individual/FmOwCaSMh1GhpNduoa3juEJCFj4"},"name":"Mr Will Hood","name_elements":{"forename":"Will","surname":"Hood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-18"}}
{"company_number":"09053548","data":{"address":{"address_line_1":"Taylor Business Park, Risley","country":"England","locality":"Warrington","postal_code":"WA3 6BL","premises":"Unit D2, Taylor Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"79740f278d667fbeacab62f8464fbbd6045c9f92","kind":"individual-person-with-significant-control","links":{"self":"/company/09053548/persons-with-significant-control/individual/WJanlVTulrR-9KlscCzqWsBoH0c"},"name":"Mr Michael Mcqueen","name_elements":{"forename":"Michael","surname":"Mcqueen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10830448","data":{"address":{"country":"England","locality":"Northwood","postal_code":"HA6 2RX","premises":"85 Thirlmere Gardens"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"59afce7c4e509965fb1bf904c61da7a8e005eb20","kind":"individual-person-with-significant-control","links":{"self":"/company/10830448/persons-with-significant-control/individual/oeMMF9lTCKQb-Ge6OM0iQR3OU2c"},"name":"Mr Colin John Hogan","name_elements":{"forename":"Colin","middle_name":"John","surname":"Hogan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-22"}}
{"company_number":"10235158","data":{"address":{"address_line_1":"162 Longlands Road","country":"England","locality":"Sidcup","postal_code":"DA15 7LG","premises":"23 The Firs","region":"Kent"},"ceased_on":"2018-01-18","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"f785f2d93fffab005a41746d955e8935a548fc4f","kind":"individual-person-with-significant-control","links":{"self":"/company/10235158/persons-with-significant-control/individual/tzumn4-h2gfm3pYnOhh-nPkSwMA"},"name":"Mr Winston Christian","name_elements":{"forename":"Winston","surname":"Christian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-16"}}
{"company_number":"10831828","data":{"address":{"address_line_1":"Queensfield","country":"United Kingdom","locality":"Swindon","postal_code":"SN2 7SY","premises":"92-94"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"28be49dae0f25a04b34feba03f87982de8b49ff5","kind":"individual-person-with-significant-control","links":{"self":"/company/10831828/persons-with-significant-control/individual/QhQhZot_h6JXEARbFoYY8b-TAnA"},"name":"Mrs Kamsika Vishnabavan","name_elements":{"forename":"Kamsika","surname":"Vishnabavan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-22"}}
{"company_number":"10582058","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"685a86352695f3a47563971fd60f09efe045dc94","kind":"individual-person-with-significant-control","links":{"self":"/company/10582058/persons-with-significant-control/individual/48qQrtUAnoIfDGjraMp5Bg4cRgM"},"name":"Miss  Denise Hobin","name_elements":{"forename":"Denise","surname":"Hobin","title":"Miss "},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-02-04"}}
{"company_number":"10830448","data":{"address":{"country":"England","locality":"Northwood","postal_code":"HA6 2RX","premises":"85 Thirlmere Gardens"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"2810465e9b6e201b3bb3eef4dadf13be55d5d96a","kind":"individual-person-with-significant-control","links":{"self":"/company/10830448/persons-with-significant-control/individual/w54XfPQngCW-UXEWvt0qvtRWOrQ"},"name":"Mr Jamie-Jon Gray","name_elements":{"forename":"Jamie-Jon","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-22"}}
{"company_number":"10235158","data":{"address":{"address_line_1":"162 Longlands Road","country":"England","locality":"Sidcup","postal_code":"DA15 7LG","premises":"23 The Firs","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"d3360cc4d3acf79d265f9686c6d8186c46c82b9c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10235158/persons-with-significant-control/individual/IEshGaYRABhG9PFuS3AF8GFlScA"},"name":"Mr Kaivery Heslop","name_elements":{"forename":"Kaivery","surname":"Heslop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-16"}}
{"company_number":"10831848","data":{"address":{"address_line_1":"81-85 High Street","country":"United Kingdom","locality":"Brentwood","postal_code":"CM14 4RR","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"fc871daa4697fdab4488fa8b160b4f5f21f36d44","kind":"individual-person-with-significant-control","links":{"self":"/company/10831848/persons-with-significant-control/individual/VFFLk2aFWheJIXT_vwJGes5GhX4"},"name":"Mr Matteo Maria Coscia","name_elements":{"forename":"Matteo","middle_name":"Maria","surname":"Coscia","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-22"}}
{"company_number":"10832318","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Olney","postal_code":"MK46 5HR","premises":"24","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"499c504782649c0c885850a0808b32b800e515ad","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10832318/persons-with-significant-control/individual/HpOByQZAzabCHvpmH-v25mAh1k0"},"name":"Mr Nicholas James George Pauley","name_elements":{"forename":"Nicholas","middle_name":"James George","surname":"Pauley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-22"}}
{"company_number":"02987678","data":{"address":{"address_line_1":"26-30 Upper Marlborough Road","locality":"St. Albans","postal_code":"AL1 3UU","premises":"2nd Floor, Churchill House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"e5be8830b58e1e50625249ff93f9279714dd015c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02987678/persons-with-significant-control/individual/rVO7X0lFYwzmgowFGzLIgdAkCyU"},"name":"Mr Geoffrey Betts","name_elements":{"forename":"Geoffrey","surname":"Betts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08566688","data":{"address":{"address_line_1":"Birch Close","country":"England","locality":"Bradford","postal_code":"BD5 8PJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"681974ca40e09b94f7d77ad269f8a7081445a58f","kind":"individual-person-with-significant-control","links":{"self":"/company/08566688/persons-with-significant-control/individual/450Ro7lm3vuReCZ2yFD7vnnaj70"},"name":"Mr Bahadur Singh Bussan","name_elements":{"forename":"Bahadur","middle_name":"Singh","surname":"Bussan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-01-01"}}
{"company_number":"10484418","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"8723a139042d8ecfd0fd502862d6a3fcdfad0454","kind":"individual-person-with-significant-control","links":{"self":"/company/10484418/persons-with-significant-control/individual/CgsInafnwjSDIfj7buf_tIAF6WU"},"name":"Mrs Sarah Marechera","name_elements":{"forename":"Sarah","surname":"Marechera","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"10832318","data":{"address":{"address_line_1":"Old Wolverton Road","address_line_2":"Old Wolverton","country":"England","locality":"Milton Keynes","postal_code":"MK12 5NN","premises":"2 Manor Farm Court","region":"Buckinghamshire"},"ceased_on":"2024-04-03","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1945},"etag":"4f60b73d8ff6b2d53c5b6b607adefb42e5cfe009","kind":"individual-person-with-significant-control","links":{"self":"/company/10832318/persons-with-significant-control/individual/YRY7vDK5OcRVn64EbJHCTCMqmtE"},"name":"Mr Henry Diamond","name_elements":{"forename":"Henry","surname":"Diamond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-22"}}
{"company_number":"09946489","data":{"address":{"address_line_1":"801 S. Figueroa Street, 2500","country":"United States","locality":"Los Angeles","postal_code":"90017","premises":"801","region":"Ca"},"etag":"4855425f006ffa919e730773e437ebd6bc2dfe3f","identification":{"country_registered":"United States","legal_authority":"N/A","legal_form":"Limited Liability Company","place_registered":"State Of Delaware","registration_number":"N/A"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09946489/persons-with-significant-control/corporate-entity/P_Pvpsr2i80kqTT2ZDldtOAgm2Q"},"name":"Dutch Apparel Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-21"}}
{"company_number":"15614559","data":{"address":{"address_line_1":"Wheatacre Drive","address_line_2":"Corton","country":"England","locality":"Lowestoft","postal_code":"NR32 5JG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"ae298c4bd95181ae89d8fb31b129357958d35bce","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614559/persons-with-significant-control/individual/SRRqleAxHRq3QZ_q8LzmjJvzJ3w"},"name":"Jordan Luke Page","name_elements":{"forename":"Jordan","middle_name":"Luke","surname":"Page"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15615809","data":{"address":{"address_line_1":"28 The Heights","address_line_2":"Foxgrove Road","country":"England","locality":"Beckenham","postal_code":"BR3 5BY","premises":"28 The Heights, Foxgrove Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"aa96dda553d771d05ba207008a8d7e670f49e3f1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615809/persons-with-significant-control/individual/9fejpL8q3tndeFeHXTYqH8WgVqQ"},"name":"Mr Michael John Mclean","name_elements":{"forename":"Michael","middle_name":"John","surname":"Mclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617409","data":{"address":{"address_line_1":"Coldhams South","country":"England","locality":"Huntingdon","postal_code":"PE29 1UN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"62bf8f357fe715afebc8daa6e77103d20a1ad726","kind":"individual-person-with-significant-control","links":{"self":"/company/15617409/persons-with-significant-control/individual/taYpni-1-XZ8Jumq7SZRxtHNkHE"},"name":"Mr Stuart David Greenhouse","name_elements":{"forename":"Stuart","middle_name":"David","surname":"Greenhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617409","data":{"address":{"address_line_1":"Meadow Lane","address_line_2":"Yoxall","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 8FJ","premises":"Willow Barn"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"fb9d1d1bc5279ac36a6b388db6c623343a60ffc9","kind":"individual-person-with-significant-control","links":{"self":"/company/15617409/persons-with-significant-control/individual/cQbVNYfYJPkwIpJgQJEygeEOA_M"},"name":"Mr Michael John Fisher","name_elements":{"forename":"Michael","middle_name":"John","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"11738449","data":{"address":{"address_line_1":"Longford Avenue","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 7SJ","premises":"3a Longford Avenue"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"afe3230449eff2815e6c176c1eaf34da97dd3153","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11738449/persons-with-significant-control/individual/-qsgTzcus86wHHUVQOp9GEQ4FH8"},"name":"Ms Lisa Khan","name_elements":{"forename":"Lisa","surname":"Khan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15623079","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"9c8137664fd6354f9aa4d0b6757fc392c038e763","kind":"individual-person-with-significant-control","links":{"self":"/company/15623079/persons-with-significant-control/individual/Tfngf_MViYVgmHgckskP0TU-FkA"},"name":"Mr Juan Alberto Gavilan Canizares","name_elements":{"forename":"Juan","middle_name":"Alberto","surname":"Gavilan Canizares","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15623359","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15623359 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"3de9a1c3f4ed123fba1eac6b8fc1b7a651411bac","kind":"individual-person-with-significant-control","links":{"self":"/company/15623359/persons-with-significant-control/individual/erElR9QIuQXaaEqH7-gIZk01_EY"},"name":"Mr Aftab Ashiq","name_elements":{"forename":"Aftab","surname":"Ashiq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15624239","data":{"address":{"address_line_1":"525a Warrington Road","address_line_2":"Rainhill","country":"United Kingdom","locality":"Prescot","postal_code":"L35 4LP","premises":"C/O Km Accounting Solutions Ltd","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"c525b8ab81c6caf4fa258442826b66e7cd07e347","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624239/persons-with-significant-control/individual/bVlWmL1jfWEnSn1qokF4ksXT1TI"},"name":"Miss Hannah Louise Rocks","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"Rocks","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"11316319","data":{"address":{"address_line_1":"Grove Business Park","address_line_2":"Downsview Road","country":"England","locality":"Wantage","postal_code":"OX12 9FF","premises":"Boston House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"0fc99086e577c7915b5ab96b57b4f50186c9ca37","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11316319/persons-with-significant-control/individual/so1Q9ATDO2vxFlF-5Y0c1JFBP3w"},"name":"Mr Jason David Liddle","name_elements":{"forename":"Jason","middle_name":"David","surname":"Liddle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15626319","data":{"address":{"address_line_1":"Harewood Road","address_line_2":"Collingham","country":"United Kingdom","locality":"Wetherby","postal_code":"LS22 5BL","premises":"Millbeck House"},"ceased_on":"2025-04-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"d09f44b682c82cb7470e655eb6128605c6769709","kind":"individual-person-with-significant-control","links":{"self":"/company/15626319/persons-with-significant-control/individual/Uhu64w-pJOq5W5IhtXTcUr0olLE"},"name":"Mr Brandon Lacey","name_elements":{"forename":"Brandon","surname":"Lacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15630639","data":{"address":{"address_line_1":"St. Lawrence Chase","country":"England","locality":"Ramsgate","postal_code":"CT11 0RD","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"3702b10285e5a1256f57149a041ce8ce90fdf23b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630639/persons-with-significant-control/individual/dMYqbuhhOVvslxijuyr7AlV0lD4"},"name":"Mr Paul Francis Lawson","name_elements":{"forename":"Paul","middle_name":"Francis","surname":"Lawson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630699","data":{"address":{"address_line_1":"Telford Road","country":"England","locality":"Bicester","postal_code":"OX26 4LD","premises":"Suite 16, Enterprise House","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"73edc1021d84175a3470c3dc529b82ecf780e6ca","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630699/persons-with-significant-control/individual/cpdBlJf2roisBohXLrRvvVTJP44"},"name":"Miss Kim Louise Wheeler","name_elements":{"forename":"Kim","middle_name":"Louise","surname":"Wheeler","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"13411259","data":{"address":{"address_line_1":"High Street North","address_line_2":"East Ham","country":"England","locality":"London","postal_code":"E6 2HJ","premises":"Unit 34b"},"ceased_on":"2024-08-27","country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"35ae2621d1a8daf631f65a8890ec7cc62c9064de","kind":"individual-person-with-significant-control","links":{"self":"/company/13411259/persons-with-significant-control/individual/lsgSysxCwFabASPPkSmG6Qi73GM"},"name":"Mrs Jakia Sultana","name_elements":{"forename":"Jakia","surname":"Sultana","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15631099","data":{"address":{"address_line_1":"Marshalswick Lane","country":"England","locality":"St. Albans","postal_code":"AL1 4XE","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"f7a20e27cc56ea4151d9842bcb23d7703fd90b7c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631099/persons-with-significant-control/individual/1pHjhda2BlMUP_v9CobfI7Wd2uo"},"name":"Miss Sarah Lancaster","name_elements":{"forename":"Sarah","surname":"Lancaster","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631299","data":{"address":{"address_line_1":"118 High Road","country":"England","locality":"Chigwell","postal_code":"IG7 5AR","premises":"1 Charlesworth Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"e2df8a6d560ca720a764d68a201a34d26e1ee948","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631299/persons-with-significant-control/individual/567JJECstNpG0UDwSnaSDIYI9Gk"},"name":"Miss Ronni Caroline Webster","name_elements":{"forename":"Ronni","middle_name":"Caroline","surname":"Webster","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631569","data":{"address":{"address_line_1":"Shephall Way","country":"United Kingdom","locality":"Stevenage","postal_code":"SG2 9QW","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"01a1017d424e901bfeb5ca430467bd6a6165675a","kind":"individual-person-with-significant-control","links":{"self":"/company/15631569/persons-with-significant-control/individual/BKUuTF5E4wbpFSLp62KQM9DpkSY"},"name":"Mark Hutchinson","name_elements":{"forename":"Mark","surname":"Hutchinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633229","data":{"address":{"address_line_1":"Ridge Road","country":"England","locality":"Sutton","postal_code":"SM3 9LZ","premises":"176"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"3dfa702b4ef25be6127051d6e9a01735d505409f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633229/persons-with-significant-control/individual/P6DOu6c99Im_fFybbzVtCdpzWo4"},"name":"Mr Brindhan Ratnasabapathy","name_elements":{"forename":"Brindhan","surname":"Ratnasabapathy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633229","data":{"address":{"address_line_1":"Marshbrook","country":"United Kingdom","locality":"Church Stretton","postal_code":"SY6 6RQ","premises":"Marsh Cottage"},"ceased_on":"2025-01-27","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2002},"etag":"c47eb4325f70db5e634418daa642a51f222f708d","kind":"individual-person-with-significant-control","links":{"self":"/company/15633229/persons-with-significant-control/individual/IzpzSn90pJ6xabD7_BKKltL6sNo"},"name":"Mr Tommy Al Edward Tinsley","name_elements":{"forename":"Tommy","middle_name":"Al Edward","surname":"Tinsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15637309","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15637309 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"0f272d9ae578378ff622397e1f0978e70483e2b5","kind":"individual-person-with-significant-control","links":{"self":"/company/15637309/persons-with-significant-control/individual/84edUpLZ5RUvVYn8dPU3ureAWyI"},"name":"Miss Olivia Jade Newton","name_elements":{"forename":"Olivia","middle_name":"Jade","surname":"Newton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15259769","data":{"address":{"address_line_1":"High Beech Road","address_line_2":"The Pludds","country":"England","locality":"Ruardean","postal_code":"GL17 9UD","premises":"Patch Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"c6d19b4ba67a02f1a4dda679cbd09884fa630a3c","kind":"individual-person-with-significant-control","links":{"self":"/company/15259769/persons-with-significant-control/individual/fhKFpBOn_BNevATu0gdehhIBY_s"},"name":"Mr Bobby-Dean Dalby","name_elements":{"forename":"Bobby-Dean","surname":"Dalby","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-11-04"}}
{"company_number":"05342939","data":{"address":{"address_line_1":"Guysfield Drive","country":"England","locality":"Rainham","postal_code":"RM13 7AJ","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"9597fa0798df652ee2deec40082dc22890f212e5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05342939/persons-with-significant-control/individual/mmrx4BIzslxz4hCo4qbJomtLbKM"},"name":"Mr Kevin Nguithi Kiragu","name_elements":{"forename":"Kevin","middle_name":"Nguithi","surname":"Kiragu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637499","data":{"address":{"address_line_1":"Keswick Close","address_line_2":"Siddal","country":"England","locality":"Halifax","postal_code":"HX3 9BP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"c9ea2f80bcb3ebce55b44a8f180fc8345c93791f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637499/persons-with-significant-control/individual/D2k-eGBjffYSEaQBz9ax8iRd5uA"},"name":"Mr George Lawrence Boardman-Lee","name_elements":{"forename":"George","middle_name":"Lawrence","surname":"Boardman-Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637499","data":{"address":{"address_line_1":"Eaglescliffe","country":"England","locality":"Sowerby Bridge","postal_code":"HX6 2FN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"2ece4ee91096aca17cf6bc72ef004e261c153def","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637499/persons-with-significant-control/individual/Ws8kGXe7Uw9M_ePMdm30FbyCiTc"},"name":"Mr Cameron Blair James Rushworth","name_elements":{"forename":"Cameron","middle_name":"Blair James","surname":"Rushworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637589","data":{"address":{"address_line_1":"Olds Approach, Tolpits Lane","country":"United Kingdom","locality":"Watford","postal_code":"WD18 9AB","premises":"Lps Livingstone, Suite 3, Wenzel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"5a6885fcae1dd84446a409856c285fafb43aa471","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637589/persons-with-significant-control/individual/1WfkElJV9S6bdHc4wFEpADJc7j4"},"name":"Mr Milun Kumar","name_elements":{"forename":"Milun","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-11"}}
{"company_number":"15637789","data":{"address":{"address_line_1":"The Alders","country":"England","locality":"Billingshurst","postal_code":"RH14 9GU","premises":"21","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"d9821647e075d1ab80e1a0f4d130d6aa4d6f73d9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637789/persons-with-significant-control/individual/HWEhnPv95X5sCaduxJVE0MGqt54"},"name":"Mr Martin Carruthers","name_elements":{"forename":"Martin","surname":"Carruthers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637999","data":{"address":{"address_line_1":"Bennett Street","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 3SH","premises":"Unit 6, Bridgend Business Centre"},"etag":"9dd77ca96b64c9880279bbbead99d097380f0cc7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12666219"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15637999/persons-with-significant-control/corporate-entity/MpsPvlQ0Zf2mxUviSSXzEPRISOs"},"name":"Batri Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-11"}}
{"company_number":"15638209","data":{"address":{"address_line_1":"Erskine Crescent","country":"England","locality":"London","postal_code":"N17 9PS","premises":"165"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"04eb23c2639e2eacd01a720e713bb4145e54eda9","kind":"individual-person-with-significant-control","links":{"self":"/company/15638209/persons-with-significant-control/individual/ffadAdnP7KMr7Scr6LYHPRhwi4Q"},"name":"Mr Nathan Carl Murrain","name_elements":{"forename":"Nathan","middle_name":"Carl","surname":"Murrain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15638219","data":{"address":{"address_line_1":"Church Road","address_line_2":"Baglan","country":"Wales","locality":"Port Talbot","postal_code":"SA12 8SU","premises":"35"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1991},"etag":"cadd03cea9fc69205bb34ddd67b7d9617c0b8da9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638219/persons-with-significant-control/individual/aPqOnRkddGrfFKFjWTAUEFcgLIM"},"name":"Miss Heidi Gwyneth Broad","name_elements":{"forename":"Heidi","middle_name":"Gwyneth","surname":"Broad","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15638469","data":{"address":{"address_line_1":"Fleet Street 154-160 Fleet Street","address_line_2":"Blackfriars","country":"United Kingdom","locality":"London","postal_code":"EC4A 2DQ","premises":"Unit Fs.113a"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1963},"etag":"b1818c928b4381c5cca7b178370209bbd523481f","kind":"individual-person-with-significant-control","links":{"self":"/company/15638469/persons-with-significant-control/individual/edOGYc7ZJbUIx0sp1hqdA9hzcS0"},"name":"Ms Lanmei Zheng","name_elements":{"forename":"Lanmei","surname":"Zheng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15638479","data":{"address":{"address_line_1":"Admiral Way","country":"England","locality":"Leamington Spa","postal_code":"CV31 1AX","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"5b9e3c1d9ad3dbddce3c04567494ba54cb2c6221","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638479/persons-with-significant-control/individual/IOjlaZFaVpTqASu8_oCZXTsnLA4"},"name":"Mr. Stefan Alexandru Nistor","name_elements":{"forename":"Stefan","middle_name":"Alexandru","surname":"Nistor","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"08956409","data":{"address":{"address_line_1":"Ryle Drive","address_line_2":"Park Farm Industrial Estate","locality":"Wellingborough","postal_code":"NN8 6BA","premises":"Unit 2, Wendel Point","region":"Northamptonshire"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1948},"etag":"cba8994fec02facaf2723059367352dc1aeecd8e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08956409/persons-with-significant-control/individual/otwNdkiPUQhzxxswxBHvUhM9fsg"},"name":"Mrs Patricia Friend Ellsworth","name_elements":{"forename":"Patricia","middle_name":"Friend","surname":"Ellsworth","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-01"}}
{"company_number":"14776849","data":{"address":{"address_line_1":"Langton Place","country":"England","locality":"Bury St. Edmunds","postal_code":"IP33 1NE","premises":"18","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"26914508c5f835205421668a0f66e206d73086ab","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14776849/persons-with-significant-control/individual/RkkcrKYye6K5aWT7wyVYzzfdaRQ"},"name":"Mrs Paula Ann Jackson","name_elements":{"forename":"Paula","middle_name":"Ann","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-03"}}
{"company_number":"15638729","data":{"address":{"address_line_1":"Eaglethorpe","address_line_2":"Peterborough","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 3RT","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"c4b31cdf803e91100efd6bbca2c6e67346b7e281","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638729/persons-with-significant-control/individual/l9oxI2MKPGSvZjmBZKygmcwTp3s"},"name":"Mr Bishwa Ram Pariyar","name_elements":{"forename":"Bishwa","middle_name":"Ram","surname":"Pariyar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-04-12"}}
{"company_number":"15638939","data":{"address":{"address_line_1":"7 Premier Park Road","country":"England","locality":"London","postal_code":"NW10 7NZ","premises":"Unit 13"},"ceased_on":"2024-09-23","country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"983747c04903533f3e56d5df52703998ac7bac17","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638939/persons-with-significant-control/individual/SbMrmx7IdZDSiIO1_5DOzJf6r9M"},"name":"Mr Nabil Naamo","name_elements":{"forename":"Nabil","surname":"Naamo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15638949","data":{"address":{"address_line_1":"Stoughton Road","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4DS","premises":"9","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"9bfe9469afc60692dabc9babe902ed7b44feb8e9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638949/persons-with-significant-control/individual/aSNw2TNydS1gCPRf0TFRFTdAtGE"},"name":"Mr Umesh Kumar Singhal","name_elements":{"forename":"Umesh","middle_name":"Kumar","surname":"Singhal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15639129","data":{"address":{"address_line_1":"James Carter Road Mildenhall","country":"United Kingdom","locality":"Suffolk","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"Nigeria","date_of_birth":{"month":2,"year":1986},"etag":"5b67d4c42888ee91cd890dce04c07ca4a8c3b43b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639129/persons-with-significant-control/individual/pcoC6DrzOl0xfbuNInyYxWcNy3c"},"name":"Mr Ugochukwu Justice Peters","name_elements":{"forename":"Ugochukwu","middle_name":"Justice","surname":"Peters","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639129","data":{"address":{"address_line_1":"James Carter Road Mildenhall","country":"United Kingdom","locality":"Suffolk","postal_code":"IP28 7DE","premises":"82a"},"ceased_on":"2025-06-02","country_of_residence":"Nigeria","date_of_birth":{"month":5,"year":1984},"etag":"83552bea3d4b2a4e2c77f0ecc22c67bba071c35d","kind":"individual-person-with-significant-control","links":{"self":"/company/15639129/persons-with-significant-control/individual/4BAgAAIoVPcPUOai6SSrf22_YkQ"},"name":"Mrs Lovette Ifunanya Nnamoko-Anejo","name_elements":{"forename":"Lovette","middle_name":"Ifunanya","surname":"Nnamoko-Anejo","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"14019459","data":{"address":{"address_line_1":"Westcliff Park Drive","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 9LN","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"eb90787389b7e4fa984c3c4a2eaac59d1ce611bd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14019459/persons-with-significant-control/individual/Ez1JX-VGzBxTaO63tNg_Zp3KNTs"},"name":"Mr Shmuel David Markovitz","name_elements":{"forename":"Shmuel","middle_name":"David","surname":"Markovitz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15639139","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"663f44ef3fe5898e6f597b1a5ab7f98780073de6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639139/persons-with-significant-control/individual/Jld1j-x4Slk7QXs0jHIFh7jTEaE"},"name":"Mr Mark Edward Mullen","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Mullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639319","data":{"address":{"address_line_1":"High Street Colliers Wood","country":"England","locality":"London","postal_code":"SW19 2BY","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"5fd67cc55b1c5fe78e1d16c3907b1f035456d45c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639319/persons-with-significant-control/individual/hS17T47BQjrnUf0DixVliqDg6uk"},"name":"Mr Maksymilian Majewski","name_elements":{"forename":"Maksymilian","surname":"Majewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639479","data":{"address":{"address_line_1":"Searchwood Heights","country":"England","locality":"Warlingham","postal_code":"CR6 9GE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"57d3d22e445f0e774f8451089d6cb279affe716e","kind":"individual-person-with-significant-control","links":{"self":"/company/15639479/persons-with-significant-control/individual/vLt0Lp9RISMvpJnHwwzz49wQc3w"},"name":"Mrs Nisha Sebastian-Price","name_elements":{"forename":"Nisha","surname":"Sebastian-Price","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639489","data":{"address":{"address_line_1":"Cross Keys","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 3NN","premises":"Old Post Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"3cfd03bbb021ec3ae1f98473e7b55b0e013fce11","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639489/persons-with-significant-control/individual/QDjK8znEtoIj4F6RWwnh3PElhlU"},"name":"Mr Stephen John Rowbury","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Rowbury","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639779","data":{"address":{"address_line_1":"Hendon Way","country":"England","locality":"London","postal_code":"NW2 2LX","premises":"37"},"ceased_on":"2024-05-20","country_of_residence":"Italy","date_of_birth":{"month":4,"year":1987},"etag":"2e0b71a103be68b306feb4fda629a32ec98992e9","kind":"individual-person-with-significant-control","links":{"self":"/company/15639779/persons-with-significant-control/individual/Z3TzThTE_bPrUJTe5IJqbknqH1c"},"name":"Mrs Melina Milidi","name_elements":{"forename":"Melina","surname":"Milidi","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"00989428","data":{"address":{"address_line_1":"52-54 Holmethorpe Avenue","address_line_2":"Holmethorpe Avenue","locality":"Redhill","postal_code":"RH1 2NL","region":"Surrey"},"country_of_residence":"South Africa","date_of_birth":{"month":9,"year":1941},"etag":"5b48171740ccad9dbad9e0ee3ba2548b6f9a7e7b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00989428/persons-with-significant-control/individual/6Xnr27WEZu9azYhkHK0u6DnNpzo"},"name":"Mr Bruce Talbot Baines","name_elements":{"forename":"Bruce","middle_name":"Talbot","surname":"Baines","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-31"}}
{"company_number":"15640069","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 6271"},"country_of_residence":"Netherlands","date_of_birth":{"month":10,"year":1977},"etag":"7519e06997828f047907c029342e33a4d22ea2e7","kind":"individual-person-with-significant-control","links":{"self":"/company/15640069/persons-with-significant-control/individual/WVh_FEz2NFpY7Bnrw2eKRbJg8cc"},"name":"Lauren Huurdeman","name_elements":{"forename":"Lauren","surname":"Huurdeman"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-12"}}
{"company_number":"01321838","data":{"address":{"address_line_1":"Rue De Merl","address_line_2":"L-2146","country":"Lithuania","locality":"Luxembourg","premises":"74","region":"Luxembourg"},"ceased_on":"2017-05-01","etag":"2a4c731d1724d61ea1bf6c811d9bd56a9c4ae440","identification":{"country_registered":"Luxembourg","legal_authority":"The Law Of 2002","legal_form":"Limited Company","place_registered":"The Luxembourg Trade And Companies Register","registration_number":"B150397"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01321838/persons-with-significant-control/corporate-entity/2o6LQoZKpXA6ucMGf5GJMyAoZ2M"},"name":"Eradis Sa","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC649199","data":{"address":{"address_line_1":"Lanark Road","address_line_2":"Carstairs","country":"Scotland","locality":"Lanark","postal_code":"ML11 8QL","premises":"75","region":"South Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1990},"etag":"5d07cd6b513c8067814bf74b265743c0b51b00b6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC649199/persons-with-significant-control/individual/L7zN8iOgduDhQbj3mtzTuiwLcU8"},"name":"Mr Christopher David Samuel Mcgregor","name_elements":{"forename":"Christopher","middle_name":"David Samuel","surname":"Mcgregor","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-16"}}
{"company_number":"10803098","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD8 7SL","premises":"11 Southfield Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"94867952ec0f3624d1126c7c07278b4d949fa93e","kind":"individual-person-with-significant-control","links":{"self":"/company/10803098/persons-with-significant-control/individual/726xIb-zypTd9Z7K-R5gx_I4oN4"},"name":"Mr Mohammad Shamsul Alom","name_elements":{"forename":"Mohammad","middle_name":"Shamsul","surname":"Alom","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-05"}}
{"company_number":"09597508","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"4318016affff1a0c3ac5b215c6478eb591a67433","kind":"individual-person-with-significant-control","links":{"self":"/company/09597508/persons-with-significant-control/individual/hP1spdyD4Ssju1dzSB9pd-oH8rU"},"name":"Mr Jayminkumar Patel","name_elements":{"forename":"Jayminkumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15640079","data":{"address":{"address_line_1":"Kentish House","address_line_2":"Parham Road","country":"United Kingdom","locality":"Caterbury","postal_code":"CT1 1YN","premises":"614","region":"Uk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"29f0e324dfa9222d9c6e0fb8d21b6d6a7fd3d2a6","kind":"individual-person-with-significant-control","links":{"self":"/company/15640079/persons-with-significant-control/individual/8P_9o71LcsIdqSVETR7SK2OjtA8"},"name":"Mr Yohann Kurien Koshy","name_elements":{"forename":"Yohann","middle_name":"Kurien","surname":"Koshy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640479","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"d1922478cb80e94352e0fff8987d5981054ddf86","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640479/persons-with-significant-control/individual/MD1NxGiI5WGuP8OmtL1mTzEmjBg"},"name":"Mr Jack Clovis","name_elements":{"forename":"Jack","surname":"Clovis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"SC806819","data":{"address":{"address_line_1":"West Regent Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2QZ","premises":"70"},"ceased_on":"2024-10-30","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1978},"etag":"1f76d0a942eb0e78c8da83dd37c973877f497d83","kind":"individual-person-with-significant-control","links":{"self":"/company/SC806819/persons-with-significant-control/individual/hn2n8ZGiY01943jx_ZoMLlbBGQY"},"name":"Mr Timothy Edward Lovat","name_elements":{"forename":"Timothy","middle_name":"Edward","surname":"Lovat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640269","data":{"address":{"address_line_1":"Dane Street","country":"United Kingdom","locality":"Bishops Stortford","postal_code":"CM23 3BT","premises":"Rae House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"232a025e62f209434c1d4750835048935f78040a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640269/persons-with-significant-control/individual/er-0c6pKP2OiVNqye5Ldpdfu0Yo"},"name":"Mr Jude Osaze Edwards","name_elements":{"forename":"Jude","middle_name":"Osaze","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"10210918","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B32 2NS","premises":"22 Corfe Close","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"42782adf1e72191b5617a2c70721681079182425","kind":"individual-person-with-significant-control","links":{"self":"/company/10210918/persons-with-significant-control/individual/fpnEp_Uh089zjS43izZ-xKH3fxE"},"name":"Ms Marisha Browne","name_elements":{"forename":"Marisha","surname":"Browne","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-02"}}
{"company_number":"15640499","data":{"address":{"address_line_1":"Omar Almokhtar Street","country":"Libya","locality":"Tripoli","postal_code":"00218","premises":"Halaka House"},"country_of_residence":"Libya","date_of_birth":{"month":1,"year":1999},"etag":"c3d0fa153cf7c4226647abf62a69458bfc47621d","kind":"individual-person-with-significant-control","links":{"self":"/company/15640499/persons-with-significant-control/individual/bC1FXZjq1Lnk6qibizgeLLrgels"},"name":"Dr Noura Hassan Halaka","name_elements":{"forename":"Noura","middle_name":"Hassan","surname":"Halaka","title":"Dr"},"nationality":"Malian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"SC806819","data":{"address":{"address_line_1":"Hillcrest Drive","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 5HH","premises":"7"},"ceased_on":"2024-10-30","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1977},"etag":"e593c634b0cbbc241eacef3170173e8ca8451c32","kind":"individual-person-with-significant-control","links":{"self":"/company/SC806819/persons-with-significant-control/individual/o2IQXGNztyaHmxJIoUvwhtTqDR4"},"name":"Mrs Claire Ruth Miriam Lovat","name_elements":{"forename":"Claire","middle_name":"Ruth Miriam","surname":"Lovat","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"10803118","data":{"address":{"address_line_1":"Kirton End","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 8FD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"791d0b831a01c347a28ba83a5f0bbf3d57ad896c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10803118/persons-with-significant-control/individual/-wHGA0IGibj21X5ERy7EWfeypJk"},"name":"Mr Florin Filip Dumitru","name_elements":{"forename":"Florin","middle_name":"Filip","surname":"Dumitru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"12638409","data":{"address":{"address_line_1":"Imperial Court","address_line_2":"Exchange Street East","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 3AB","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"404398e256d1842f2e6b0aad541f3e6962556ff0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12638409/persons-with-significant-control/individual/dnnPGKsn-jgwKxXTYmoLzqLJ4vk"},"name":"Mr Anthony Riley","name_elements":{"forename":"Anthony","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-10"}}
{"company_number":"08557368","data":{"address":{"address_line_1":"Keslake Road","country":"England","locality":"London","postal_code":"NW6 6DJ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"587144d0208558a0642a9c77fcde8481fce8d217","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08557368/persons-with-significant-control/individual/xeNhat8jUzZDJvMb8Ovy4IJAMG8"},"name":"Mr Wael Allam","name_elements":{"forename":"Wael","surname":"Allam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05831658","data":{"address":{"address_line_1":"Adelphi Mill","address_line_2":"Grimshaw Lane","country":"England","locality":"Bollington","postal_code":"SK10 5JB","premises":"Suite F10, First Floor","region":"Macclesfield"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"060220d279e893d3fe8ccb9b91799cc9c4fd227d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05831658/persons-with-significant-control/individual/2y0rAHWl6y9OBopvBDSfnYPOdJI"},"name":"Andrew Robert Lauderdale Maitland","name_elements":{"forename":"Andrew","middle_name":"Robert Lauderdale","surname":"Maitland"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11002419","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Vantage Accounting"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"6aea0f2c596c9b082d6699ee81391588378cd7ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11002419/persons-with-significant-control/individual/NLFNzI4EGCWdv5cejzsS5BapN-k"},"name":"Mr Henry Pugh Yates","name_elements":{"forename":"Henry","middle_name":"Pugh","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-24"}}
{"company_number":"10804288","data":{"address":{"address_line_1":"Hoe Street","country":"United Kingdom","locality":"London","premises":"367"},"etag":"51ce31e113c6f18d0fabe3ee87ea96fe72f2ae2b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07109713"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10804288/persons-with-significant-control/corporate-entity/iiLrkG_-eYO44-gMbz329GfYAyg"},"name":"Krm Capital Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"10804298","data":{"address":{"address_line_1":"Sandiway","address_line_2":"Whiston","country":"United Kingdom","locality":"Liverpool","postal_code":"L35 3RH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"7ddb94cd83471bbadbe137da25a59ea09cd05de1","kind":"individual-person-with-significant-control","links":{"self":"/company/10804298/persons-with-significant-control/individual/d6UmDyBsURRMOT7VBwRjtNQLcY0"},"name":"Mr Anthony Gillbanks","name_elements":{"forename":"Anthony","surname":"Gillbanks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-06"}}
{"company_number":"10804298","data":{"address":{"address_line_1":"Broomfield Close","country":"United Kingdom","locality":"Winsford","postal_code":"CW7 2US","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"39aed11f6f38cf32fbffcc1d5b979ba8de16fa38","kind":"individual-person-with-significant-control","links":{"self":"/company/10804298/persons-with-significant-control/individual/7PVTPuHMrjGc4Ew4Ip23zPPUsrQ"},"name":"Mr Mark Walsh","name_elements":{"forename":"Mark","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-06"}}
{"company_number":"15640829","data":{"address":{"address_line_1":"Floyd Road","country":"England","locality":"London","postal_code":"SE7 8AY","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"88d08274b6364affc5a04de05a2dfcc5902f13bd","kind":"individual-person-with-significant-control","links":{"self":"/company/15640829/persons-with-significant-control/individual/EbZy5-Osht4xZxT-0CRVJbAYiIk"},"name":"Mr Nikola Georgiev Nikolov","name_elements":{"forename":"Nikola","middle_name":"Georgiev","surname":"Nikolov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15641059","data":{"address":{"address_line_1":"Berwick Lane","address_line_2":"Lympne","country":"England","locality":"Hythe","postal_code":"CT21 4JX","premises":"Fairlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"bee43512fb8b31ba3faa0f7f0d78e453e585aefa","kind":"individual-person-with-significant-control","links":{"self":"/company/15641059/persons-with-significant-control/individual/H4Kc1x-DTJsZByn4IleF45qFkO8"},"name":"Mr Chris O'Hara","name_elements":{"forename":"Chris","surname":"O'Hara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15641059","data":{"address":{"address_line_1":"Berwick Lane","address_line_2":"Lympne","country":"England","locality":"Hythe","postal_code":"CT21 4JX","premises":"Fairlands"},"ceased_on":"2024-09-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"9d9dc2402e4679821d4452e669a9bf60e9b95996","kind":"individual-person-with-significant-control","links":{"self":"/company/15641059/persons-with-significant-control/individual/MOlUMplwxJVTijx-dbYjpDDHgDI"},"name":"Ms Sharon Read","name_elements":{"forename":"Sharon","surname":"Read","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"09586168","data":{"address":{"address_line_1":"Croydon Road","country":"England","locality":"Beckenham","postal_code":"BR3 3PP","premises":"409-411","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"b7e510ba469e1ebf679f7190b8e3121f1f96bfc9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09586168/persons-with-significant-control/individual/uz-8u_95NJD2LfTn1kDkSDkWOc4"},"name":"Mr Jeremy Francis Gautrey Otter","name_elements":{"forename":"Jeremy","middle_name":"Francis Gautrey","surname":"Otter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07929818","data":{"address":{"address_line_1":"Santa Maria","country":"Cape Verde","locality":"Ilha Do Sal","premises":"Rua Da Ilha Do Fogo No. 4"},"ceased_on":"2022-02-11","country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1974},"etag":"f7323c2f0580099c2dbefee55986f7ebb70081f4","kind":"individual-person-with-significant-control","links":{"self":"/company/07929818/persons-with-significant-control/individual/sd-srDMDbIh9CssZ-SqG4khiyz4"},"name":"Mr Robert Anthony Jarrett","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15641069","data":{"address":{"address_line_1":"Harrow Road","country":"England","locality":"London","postal_code":"NW10 5NA","premises":"Unit 1 \u0026 2 11120"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"a49bf50ce964e758f758d1ee40fc1155fdb854cb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641069/persons-with-significant-control/individual/hsBpHm_L7Qq6tJrAphYhidA17eA"},"name":"Mr Alex Nagy","name_elements":{"forename":"Alex","surname":"Nagy","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"10804908","data":{"address":{"address_line_1":"Zahumenice","country":"Slovakia","locality":"Gbely","postal_code":"908 45","premises":"664-16"},"country_of_residence":"Slovakia","date_of_birth":{"month":6,"year":1986},"etag":"8bb49e36ba1391147cc0c534fbbb75384e68a059","kind":"individual-person-with-significant-control","links":{"self":"/company/10804908/persons-with-significant-control/individual/Mp0sla8mGw5qZtbg0IiOKpYJ830"},"name":"Patrik Martinkovic","name_elements":{"forename":"Patrik","surname":"Martinkovic"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-06"}}
{"company_number":"15641309","data":{"address":{"address_line_1":"Norfolk Gardens","country":"England","locality":"Bexleyheath","postal_code":"DA7 5EX","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"79381a0ff036e3e04c95b5ecd97cbfac8fd2bc72","kind":"individual-person-with-significant-control","links":{"self":"/company/15641309/persons-with-significant-control/individual/nKtKDKynYTFEXI3H8bc2-xfmLPc"},"name":"Mr Daniel Paul Farr","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Farr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"10804908","data":{"address":{"address_line_1":"Vradistska","country":"Slovakia","locality":"Holic","postal_code":"908 51","premises":"3123-86"},"country_of_residence":"Slovakia","date_of_birth":{"month":5,"year":1986},"etag":"a3506c9ac0cf4b4345581d711332bc879d5e725f","kind":"individual-person-with-significant-control","links":{"self":"/company/10804908/persons-with-significant-control/individual/1OzVgOGzzY5C2GwbJPO2QpIR7zY"},"name":"Michaela Rehakova","name_elements":{"forename":"Michaela","surname":"Rehakova"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-06"}}
{"company_number":"06612768","data":{"address":{"address_line_1":"Hawkswood Drive","country":"England","locality":"Hailsham","postal_code":"BN27 1UT","premises":"75a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"2e0f3daee70cf0cb1c0ef6b92c19f175a39d6733","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06612768/persons-with-significant-control/individual/wqwAKCDg6yVfL7W0H7xUICYoLN8"},"name":"Mr Benjamin Jackson","name_elements":{"forename":"Benjamin","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15641319","data":{"address":{"address_line_1":"The Axis Building","address_line_2":"Kingsway North","country":"United Kingdom","locality":"Team Valley Trading Estate","postal_code":"NE11 0QN","premises":"C/O Frank Robinson","region":"Gateshead"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"d72553315f43938209b0283fce2095e636a5f531","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641319/persons-with-significant-control/individual/FZGgyUnEqmj-S2P1022fwFdR99s"},"name":"Mr Thomas Christopher Jefferson","name_elements":{"forename":"Thomas","middle_name":"Christopher","surname":"Jefferson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"05459248","data":{"address":{"address_line_1":"Mealsgate","country":"England","locality":"Wigton","postal_code":"CA7 1AW","premises":"Rose Acre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1944},"etag":"ae8cfa22e9204f4045ba88c787c8d7ef542db31c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05459248/persons-with-significant-control/individual/53GmYXtz0DinkzPDDTqPADFlgjw"},"name":"Mr Joseph Johnston Lattimer","name_elements":{"forename":"Joseph","middle_name":"Johnston","surname":"Lattimer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"15641589","data":{"address":{"address_line_1":"Union Road","country":"England","locality":"Oldbury","postal_code":"B69 3EX","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"4bb0da100c54e9f97da5e6616f4718ff359629fc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641589/persons-with-significant-control/individual/X75agJRLPA9JtSI-Xc9qdV5vWZY"},"name":"Mr Adam Steven Christopher Wood","name_elements":{"forename":"Adam","middle_name":"Steven Christopher","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"NI638818","data":{"address":{"address_line_1":"Cromac Square","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 8LA","premises":"Forsyth House"},"ceased_on":"2020-06-16","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1983},"etag":"3fc7b9514bf571ae385132156d7a17e12307a157","kind":"individual-person-with-significant-control","links":{"self":"/company/NI638818/persons-with-significant-control/individual/n9kPsyrcQOU7PqD6FmE447radkU"},"name":"Mr Ciaran Anthony Devine","name_elements":{"forename":"Ciaran","middle_name":"Anthony","surname":"Devine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-03"}}
{"company_number":"15641599","data":{"address":{"address_line_1":"Whitworth Square","country":"United Kingdom","locality":"Whitworth","postal_code":"OL12 8PY","premises":"The Red Lion Inn","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"65ae96b7709eb94486c8a73bed2e649187a5b6fa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641599/persons-with-significant-control/individual/-lZxi6-jz5EWXvAEx9_cZnw5qRo"},"name":"Mr Jack Elliott Grimshaw Barrett","name_elements":{"forename":"Jack","middle_name":"Elliott Grimshaw","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641879","data":{"address":{"address_line_1":"Waterton Avenue","country":"England","locality":"Gravesend","postal_code":"DA12 2PY","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"0e0c86fffad99120182673cd40b5b234dcb777c0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641879/persons-with-significant-control/individual/VCVfzRjje3mizViirfLY_XKTVN8"},"name":"Ms Tope Akinyobola","name_elements":{"forename":"Tope","surname":"Akinyobola","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"NI638818","data":{"address":{"address_line_1":"Cromac Square","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 8LA","premises":"Forsyth House"},"ceased_on":"2020-06-16","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1984},"etag":"b0f9abf83a8f408d94e063c8dc5fbca12370ae64","kind":"individual-person-with-significant-control","links":{"self":"/company/NI638818/persons-with-significant-control/individual/bv0_u6WalUWjLIKHUPQYkZqJ4eI"},"name":"Mr Stephen Joseph Devine","name_elements":{"forename":"Stephen","middle_name":"Joseph","surname":"Devine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-03"}}
{"company_number":"15642169","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"5a3a038ad141ce1c026f6f0590ac20fa211ec6a0","kind":"individual-person-with-significant-control","links":{"self":"/company/15642169/persons-with-significant-control/individual/QlcwoqgWZocOWlNJz92Y4Ks2sN8"},"name":"Ms Yian Wu","name_elements":{"forename":"Yian","surname":"Wu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642439","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP28 7DE","premises":"Unit A,"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"10f755876b55262368b5023067d96cd22adb1164","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642439/persons-with-significant-control/individual/T0knCkJFBqiw0AfEuUp_8zwpyP0"},"name":"Dr Charlotte Scrivens","name_elements":{"forename":"Charlotte","surname":"Scrivens","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"10196418","data":{"address":{"address_line_1":"Rickyard Piece","address_line_2":"Quinton","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 2QN","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"9caece6df2b72020f63f80481490ed097e3256b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10196418/persons-with-significant-control/individual/IxlGjZN7Lm_WpFL4HdFV1Ny_mMI"},"name":"Mr James Thomas Wilkes","name_elements":{"forename":"James","middle_name":"Thomas","surname":"Wilkes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-02"}}
{"company_number":"15642439","data":{"address":{"address_line_1":"8 Vale Lane","country":"England","locality":"Bristol","postal_code":"BS3 5RU","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"ad19ed565158d094e1c8f5e52c33e9d68e51d9ba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642439/persons-with-significant-control/individual/bU6kbtwK_8N3sHXKN5__SOamDtc"},"name":"Dr Kane Wesley Baker","name_elements":{"forename":"Kane","middle_name":"Wesley","surname":"Baker","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642439","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP28 7DE","premises":"Unit A,"},"ceased_on":"2025-08-14","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"26e1f766f7546abcc1f1766dc3601e83c728a352","kind":"individual-person-with-significant-control","links":{"self":"/company/15642439/persons-with-significant-control/individual/w70a6KVHMh-p7fip-FznnmPkTxo"},"name":"Dr Rachel Caddick","name_elements":{"forename":"Rachel","surname":"Caddick","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"10805848","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Alderley Edge","postal_code":"SK9 7DY","premises":"73a","region":"Cheshire"},"ceased_on":"2017-12-01","etag":"938acacb0a63ab1bc7c5bb5ea4c1b43592972465","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"09618921"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10805848/persons-with-significant-control/corporate-entity/-W474jWviW2__DvqtZfx0OntjK0"},"name":"Mersten Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-06"}}
{"company_number":"09814968","data":{"address":{"address_line_1":"Greenbank Terrace","address_line_2":"Ringstead","country":"United Kingdom","locality":"Kettering","postal_code":"NN14 4DD","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"e2c547da85e791f2d88be2e87e5329b03a28c69c","kind":"individual-person-with-significant-control","links":{"self":"/company/09814968/persons-with-significant-control/individual/2wWUJ7mHOSU6nW4YjVKUvogh9OY"},"name":"Mrs Faye Ottley","name_elements":{"forename":"Faye","surname":"Ottley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-04"}}
{"company_number":"03577538","data":{"address":{"country":"United Kingdom","locality":"Burnham On Crouch","postal_code":"CM0 8AA","premises":"2 High Street","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"dd341cbb509b7e1b282783ea6298e42989a1ba9f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03577538/persons-with-significant-control/individual/5o3Y84WOVJcJSH9WqveqKPASSYg"},"name":"Mr Peter Michael Jolly","name_elements":{"forename":"Peter","middle_name":"Michael","surname":"Jolly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-04"}}
{"company_number":"15642449","data":{"address":{"address_line_1":"228 Widdrington Road","address_line_2":"Cashs Business Centre","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 4PB","premises":"Shah \u0026 Co Accountants Ltd, 1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"ab39086fcfebb8f8dc16598f8b60dcc55a431b66","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642449/persons-with-significant-control/individual/-xPncfKIEcEkgm19nczMjsW6FXg"},"name":"Mr Sukhminder Singh Sahota","name_elements":{"forename":"Sukhminder","middle_name":"Singh","surname":"Sahota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-13"}}
{"company_number":"15642449","data":{"address":{"address_line_1":"228 Widdrington Road","address_line_2":"Cashs Business Centre","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 4PB","premises":"Shah \u0026 Co Accountants Ltd, 1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"27b807a05012e9865d22e77de8eec97686b6d4f0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642449/persons-with-significant-control/individual/7t8rbGpFyHPXIRutMxlVG9M_XF0"},"name":"Mrs Neelam Sahota","name_elements":{"forename":"Neelam","surname":"Sahota","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-13"}}
{"company_number":"03577538","data":{"address":{"country":"United Kingdom","locality":"Burnham On Crouch","postal_code":"CM0 8AA","premises":"2 High Street","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"76d59f4d04e8d1fa7a112b58ed008c8bded4883d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03577538/persons-with-significant-control/individual/R2AyF1X_ABIdU-Xc8dQn6P1WTf0"},"name":"Mr Simon Mosedale","name_elements":{"forename":"Simon","surname":"Mosedale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-04"}}
{"company_number":"15642709","data":{"address":{"address_line_1":"Wadeville Avenue","country":"England","locality":"Romford","postal_code":"RM6 6HA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"c2d3cdcd83571f0ea09857e2e1363d44211fbc42","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642709/persons-with-significant-control/individual/PcOFBPovQeOWUEmb37cLZBAhqsM"},"name":"Mr Asad Butt Mohiuddin","name_elements":{"forename":"Asad","middle_name":"Butt","surname":"Mohiuddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642719","data":{"address":{"address_line_1":"Packhorse Lane","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 4RT","premises":"Flat 4 The Old Fire Station"},"ceased_on":"2024-08-01","country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"acf77467fe67751d4154f6e2e38bff9f5e3f238a","kind":"individual-person-with-significant-control","links":{"self":"/company/15642719/persons-with-significant-control/individual/Lji3AXNWZvv9Yrks6m6m_M0x33E"},"name":"Mr Warren Arthur Wilcock","name_elements":{"forename":"Warren","middle_name":"Arthur","surname":"Wilcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642979","data":{"address":{"address_line_1":"Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DN","premises":"24 Tax Suite 137b Westlink House 981"},"ceased_on":"2025-01-01","country_of_residence":"Italy","date_of_birth":{"month":4,"year":2002},"etag":"220b5db228ab25392208b3b0fdb61e1f700cbcfa","kind":"individual-person-with-significant-control","links":{"self":"/company/15642979/persons-with-significant-control/individual/bfZZMyQeqwB6r4wlMGEuIS0Zvkk"},"name":"Mr. Marco D'Angiò","name_elements":{"forename":"Marco","surname":"D'Angiò","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"10211818","data":{"address":{"address_line_1":"Eastfield Road","address_line_2":"Bordesley Green","country":"England","locality":"Birmingham","postal_code":"B9 5XB","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"3a2e767a7caab52fe4fc96097f475523145d5740","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10211818/persons-with-significant-control/individual/bYacHuZW7XqldorfqTA0ZTYwBos"},"name":"Mr Shahinoor Khan","name_elements":{"forename":"Shahinoor","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-02"}}
{"company_number":"09064678","data":{"address":{"address_line_1":"21 Guildford Gardens","country":"United Kingdom","locality":"Harold Hill","postal_code":"RM3 8LS","premises":"21","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"8cd8043ac38ba76f9598f4facc64e51cde520a0b","kind":"individual-person-with-significant-control","links":{"self":"/company/09064678/persons-with-significant-control/individual/EmZoBsr_uqVEh_LU_WiWmfq3Y2E"},"name":"Mrs Nwanyieke Adaego Oluwayemi","name_elements":{"forename":"Nwanyieke","middle_name":"Adaego","surname":"Oluwayemi","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15642989","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"9a88fde6e10b4186dc03f94ef0f0c017c19bb0d5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642989/persons-with-significant-control/individual/iIx2eox6YHbWNids8wpUjg76n_c"},"name":"Ms Ying Wu","name_elements":{"forename":"Ying","surname":"Wu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-13"}}
{"company_number":"15643249","data":{"address":{"address_line_1":"Albert House 256-260 Old Street","country":"England","locality":"London","postal_code":"EC1V 9DD","premises":"C/O Sedulo Office 605"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"4f355855303412b136f6c7406aeb9a566bcaad2f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643249/persons-with-significant-control/individual/UGOfpxL_EymRtHaXKhbMHyoj154"},"name":"Mrs Charlotte Noble Miller","name_elements":{"forename":"Charlotte","surname":"Noble Miller","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"SC303098","data":{"address":{"address_line_1":"The Old Coachhouse, Hattonburn","address_line_2":"Milnathort","locality":"Kinross","postal_code":"KY13 0SA","region":"Kinross-Shire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1961},"etag":"70a0319819ae85f07a68756327d4a5f154cd859b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC303098/persons-with-significant-control/individual/H-ADu39iPgVXcAXQ362M-rpoOts"},"name":"Mr James Downie Smith","name_elements":{"forename":"James","middle_name":"Downie","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-14"}}
{"company_number":"15643259","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15643259 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"7911d6f5445bd09b23ad125bf0731b0c66b044f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15643259/persons-with-significant-control/individual/GhIwNT3_l9Cc1Y_ULKUVKOdlRP0"},"name":"Riasat Ali","name_elements":{"forename":"Riasat","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"08507418","data":{"address":{"address_line_1":"Boswell Street","country":"England","locality":"Bristol","postal_code":"BS5 6SG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"f128db3b0ed970db42783848dfc25cae1c967f5f","kind":"individual-person-with-significant-control","links":{"self":"/company/08507418/persons-with-significant-control/individual/1WOUkS8gBZQKYIu9W6_tXwpYu_0"},"name":"Mr. Benjamin Emeka Agumba","name_elements":{"forename":"Benjamin","middle_name":"Emeka","surname":"Agumba","title":"Mr."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"15643529","data":{"address":{"address_line_1":"Pride Hill","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 1DQ","premises":"19"},"ceased_on":"2025-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"3c1eb9419926759f4378c1aad2071179b2f45019","kind":"individual-person-with-significant-control","links":{"self":"/company/15643529/persons-with-significant-control/individual/nPufLaj-Hf0qtY_8IBNTV57CqVE"},"name":"Nicholas Amos","name_elements":{"forename":"Nicholas","surname":"Amos"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643539","data":{"address":{"address_line_1":"Bloors Lane","address_line_2":"Rainham","country":"England","locality":"Gillingham","postal_code":"ME8 7EG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"fa56dad0672a0106f1dee9d96791f1f79a63ba3e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643539/persons-with-significant-control/individual/lpCuGNzoLBB7qH5REAwbq3z5tHI"},"name":"Mr Bradley Scott Phillip Davolls","name_elements":{"forename":"Bradley","middle_name":"Scott Phillip","surname":"Davolls","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"08553688","data":{"address":{"address_line_1":"The Avenue","country":"England","locality":"Romford","postal_code":"RM1 4LD","premises":"27","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"ae76d883eeef31f9b8d2828ee7858b89c119b814","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08553688/persons-with-significant-control/individual/Ly2e1p3q6wx715CrAB2nWqecc-I"},"name":"Mr Kasun Indika Siriwardana","name_elements":{"forename":"Kasun","middle_name":"Indika","surname":"Siriwardana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-04"}}
{"company_number":"15643789","data":{"address":{"address_line_1":"Darley Street","country":"England","locality":"Heckmondwike","postal_code":"WF16 9LP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"6035c1d311b52502c2b504b6e3c3e820ebe5b632","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643789/persons-with-significant-control/individual/BRVzii0ip44g4gvBq41RnKw-Eac"},"name":"Mr Tauseef Ejaz","name_elements":{"forename":"Tauseef","surname":"Ejaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643799","data":{"address":{"address_line_1":"Havering Gardens","country":"England","locality":"Romford","postal_code":"RM6 5AL","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"81432a0dc894db686a4fef49f8fe03c92cd04a15","kind":"individual-person-with-significant-control","links":{"self":"/company/15643799/persons-with-significant-control/individual/RXimDSebZ3fwD3b1vKi0Jgx4cE0"},"name":"Mr Gurpal Singh","name_elements":{"forename":"Gurpal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"05469838","data":{"address":{"address_line_1":"Henrietta Place","country":"England","locality":"London","postal_code":"W1G 0NB","premises":"Henrietta House"},"etag":"d01ceffff8fc573daaf14f5a43c97e438946b29d","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Company","place_registered":"England - Companies House","registration_number":"03536032"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05469838/persons-with-significant-control/corporate-entity/pHEe8gLpSlS8LJ5zh-MvBgSgcCY"},"name":"Cbre Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15644039","data":{"address":{"address_line_1":"Hammond Rise","address_line_2":"Tittensor","country":"England","locality":"Stoke-On-Trent","postal_code":"ST12 9JN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"c044c8b8e12f35095317b92ceda30c9ccd20f74c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644039/persons-with-significant-control/individual/JcWtiGu9EKyptN-_4Kudsar63rQ"},"name":"Mr Muhammad Umair","name_elements":{"forename":"Muhammad","surname":"Umair","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15644049","data":{"address":{"address_line_1":"Whiteoaks Lane","country":"England","locality":"Greenford","postal_code":"UB6 8XE","premises":"51 Whiteoaks Lane"},"ceased_on":"2025-08-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"d04ad09fe445fc4548eebf5d27a677536e834a13","kind":"individual-person-with-significant-control","links":{"self":"/company/15644049/persons-with-significant-control/individual/TtuEC-SAKkeWZ7p7bGmou36lqtM"},"name":"Mrs Rosemina Suleman","name_elements":{"forename":"Rosemina","surname":"Suleman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15644309","data":{"address":{"address_line_1":"Woodside Business Park","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 1EP","premises":"Unit 41-43"},"ceased_on":"2025-05-02","etag":"5b308ba77a5de5ed6b590a6972d79f89276f8655","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15051423"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15644309/persons-with-significant-control/corporate-entity/Pz86fkX9WKf8IMHFEKlvVMC3bOc"},"name":"Mans Events Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-14"}}
{"company_number":"15644319","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N16 9BS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"bc837e00f45f78097448b2b73223ef51016cbed6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644319/persons-with-significant-control/individual/5ZPI4Msmh6xgLpyAu99vcB114ME"},"name":"Mr Numan Faruk Karakas","name_elements":{"forename":"Numan","middle_name":"Faruk","surname":"Karakas","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"06598238","data":{"address":{"address_line_1":"34 Thoroughfare","locality":"Halesworth","postal_code":"IP19 8AP","premises":"Georgian House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"3b803e65e1ac03e7e2851046eb8a23fd4dfa4c47","kind":"individual-person-with-significant-control","links":{"self":"/company/06598238/persons-with-significant-control/individual/v03IieGVc6P-AG0dznHAz42M0nQ"},"name":"Mr Roger Michael Davis","name_elements":{"forename":"Roger","middle_name":"Michael","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06598238","data":{"address":{"address_line_1":"34 Thoroughfare","locality":"Halesworth","postal_code":"IP19 8AP","premises":"Georgian House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"b794bb5925301cec8a73a71b52e9aa96dafdb408","kind":"individual-person-with-significant-control","links":{"self":"/company/06598238/persons-with-significant-control/individual/vvxf-6YOhzohJnuCsh8FQnHx5iE"},"name":"Mrs Jane Elizabeth Davis","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15644579","data":{"address":{"address_line_1":"Llancayo Business Park","country":"Wales","locality":"Usk","postal_code":"NP15 1HY","premises":"Low Barn","region":"Monmouthshire"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1966},"etag":"9098b07183f38ce62f5662015bcd78ef6676ab8e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644579/persons-with-significant-control/individual/RwaUMn1EIeomp3RekAcnVgJb5sk"},"name":"Mr Glenn Alan Ingle","name_elements":{"forename":"Glenn","middle_name":"Alan","surname":"Ingle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15644849","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1984},"etag":"82b8e88a4c309a3d03196af59c0f7ce09c0d4741","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644849/persons-with-significant-control/individual/EDrCF8aOUybIw2ofJD1w313qtKg"},"name":"Mr Guoqiang Chen","name_elements":{"forename":"Guoqiang","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"09079248","data":{"address":{"address_line_1":"Lichgate Road","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8FJ","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"1ceb878485fde7d20a5fe379d122e9479ce10e3e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09079248/persons-with-significant-control/individual/cehIzpx0jdxdJYxQcMPLT3l9yU0"},"name":"Ms Heather Mary Dymond","name_elements":{"forename":"Heather","middle_name":"Mary","surname":"Dymond","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10198338","data":{"address":{"address_line_1":"Hatherley Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 8QA","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"e948315de58bb88691af7efa24af00a52b076a1e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10198338/persons-with-significant-control/individual/0KA_Qg-jTd8Bdp7Mfr0jcUi3VG8"},"name":"Mr Antony Hooper","name_elements":{"forename":"Antony","surname":"Hooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"15644859","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15644859 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"0717c2f58ae95718b6c3328e4269cea6cf237c17","kind":"individual-person-with-significant-control","links":{"self":"/company/15644859/persons-with-significant-control/individual/fKcJteR-x_jAqc6TsthWlClnaas"},"name":"Ms Li Quan","name_elements":{"forename":"Li","surname":"Quan","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"09594788","data":{"address":{"address_line_1":"Woodstock Grove","country":"England","locality":"London","postal_code":"W12 8LE","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"640e92ca904a2d24ff6d97296bacc33c83b7bdc7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09594788/persons-with-significant-control/individual/Sucd8UeX5-LoPpujQjKtgW3nQms"},"name":"Mr Pyarali Mohammed Bandali","name_elements":{"forename":"Pyarali","middle_name":"Mohammed","surname":"Bandali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"15645109","data":{"address":{"address_line_1":"Wolverhampton Street","country":"England","locality":"Dudley","postal_code":"DY1 1EF","premises":"222-223"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"8dfdd962d3069f46bf284c08e02e6ad5d60c70d4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645109/persons-with-significant-control/individual/KIAesx3B_Z8fT2WNxXNVf1Pgyvc"},"name":"Mrs Noreen Anwar","name_elements":{"forename":"Noreen","surname":"Anwar","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"08091998","data":{"address":{"address_line_1":"Lees Place","locality":"London","postal_code":"W1K 6LW","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"b5f8908d899682bff1a5187d64452aaebb9b3d8b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08091998/persons-with-significant-control/individual/sBZyw1sJgGEJb_8GQvxrSrmPRY4"},"name":"Mr Jhanbux Jamshed Noshirwanadil Masani","name_elements":{"forename":"Jhanbux","middle_name":"Jamshed Noshirwanadil","surname":"Masani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-01"}}
{"company_number":"15645109","data":{"address":{"address_line_1":"Algernon Road","country":"England","locality":"Birmingham","postal_code":"B16 0HU","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"a6708376578883eff7dba2b05f20066240eb433c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645109/persons-with-significant-control/individual/aUTTJ5rawbXub7orJ7r3FK2_AZA"},"name":"Mrs Noreen Anwar","name_elements":{"forename":"Noreen","surname":"Anwar","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"06448608","data":{"address":{"address_line_1":"Loudoun Road","address_line_2":"St John's Wood","locality":"London","postal_code":"NW8 0DL","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"0a5926cf3213656c44d8882dc886f6d4410c5072","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06448608/persons-with-significant-control/individual/aldyuWkSubJKzG-oSWHCVNA0L5o"},"name":"Mr Robert John Harley","name_elements":{"forename":"Robert","middle_name":"John","surname":"Harley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15645379","data":{"address":{"address_line_1":"Raphael Drive","address_line_2":"Shoeburyness","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 9UR","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"1f0147f9fec6c605ad380c492b6f6e58ac44a335","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645379/persons-with-significant-control/individual/WhoYcs8kTAmHN75WnASR3_Y3WIY"},"name":"Ms Jacqueline Lorraine Hammond","name_elements":{"forename":"Jacqueline","middle_name":"Lorraine","surname":"Hammond","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"06448608","data":{"address":{"address_line_1":"Loudoun Road","address_line_2":"St John's Wood","locality":"London","postal_code":"NW8 0DL","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"495d592b8829a7a99468c0b7a856be08feb6548d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06448608/persons-with-significant-control/individual/EX9sNcHpR0VXjk3r10TnbroKREI"},"name":"Ms Victoria Caroline Pile","name_elements":{"forename":"Victoria","middle_name":"Caroline","surname":"Pile","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10818068","data":{"address":{"address_line_1":"Wilbury Way","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 0TY","premises":"69 Knowl Piece","region":"Hertfordshire"},"ceased_on":"2020-06-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"e3758ba8617411cefdd76667a9b7df6e1b378f53","kind":"individual-person-with-significant-control","links":{"self":"/company/10818068/persons-with-significant-control/individual/WE_N_k4f9sYwbtXF5l1vs2XR_WE"},"name":"Mrs Olesya Bean","name_elements":{"forename":"Olesya","surname":"Bean","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"15645379","data":{"address":{"address_line_1":"Raphael Drive","address_line_2":"Shoeburyness","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 9UR","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"f272fe0909c4184157c208f906b5277d41dc111f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645379/persons-with-significant-control/individual/lPEV_-5bk2lcpCtsn_QNPY_AjrM"},"name":"Mr Paul William Kerrigan","name_elements":{"forename":"Paul","middle_name":"William","surname":"Kerrigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645629","data":{"address":{"address_line_1":"5 Walsall Street","country":"United Kingdom","locality":"Wednesbury","postal_code":"WS10 9BZ","premises":"The Squires"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"adee3f4b6062ec0113145f8e84296ad4169840d2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645629/persons-with-significant-control/individual/PGHi3LoNFzkj1pqTd9cuP3i460M"},"name":"Mr Calum Ryan Large","name_elements":{"forename":"Calum","middle_name":"Ryan","surname":"Large","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645639","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"ba5b1c409d4414cee6474ec37aec31a6192efcef","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645639/persons-with-significant-control/individual/9fUob4i4t8qpI5mAt6Ykseh360A"},"name":"Mr Victor Ijeh-Okusanya","name_elements":{"forename":"Victor","surname":"Ijeh-Okusanya","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-14"}}
{"company_number":"10213708","data":{"address":{"address_line_1":"Russet Way","care_of":"VLADIMIR SYKORA","country":"England","locality":"Alderley Edge","postal_code":"SK9 7RW","premises":"3","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"1ff1eaee335a688d9707c9ff71b8277c7c965f2d","kind":"individual-person-with-significant-control","links":{"self":"/company/10213708/persons-with-significant-control/individual/X54aUjS4Pn2vs9npJM2z1eMyq2s"},"name":"Mr Vladimir Sykora","name_elements":{"forename":"Vladimir","surname":"Sykora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-03"}}
{"company_number":"15645639","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"f062a5a743e8b80d3c082600889613b8530aef43","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645639/persons-with-significant-control/individual/vegwY3hEW0fTp91kJhSeLLHhT_g"},"name":"Mrs Fatimah Ijeh-Okusanya","name_elements":{"forename":"Fatimah","surname":"Ijeh-Okusanya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"10818358","data":{"address":{"address_line_1":"Rogerson Road","address_line_2":"Fradley","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 8PE","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"dbd862cd9183967c6dc469880acbc298c2a333af","kind":"individual-person-with-significant-control","links":{"self":"/company/10818358/persons-with-significant-control/individual/SUTe-5Vki9dhbmIUoV92TuKG4Q8"},"name":"Mr Philip Gregory Pitts","name_elements":{"forename":"Philip","middle_name":"Gregory","surname":"Pitts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-14"}}
{"company_number":"10818358","data":{"address":{"address_line_1":"Rogerson Road","address_line_2":"Fradley","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 8PE","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"69306d12ccbbf0fdc7dc25828e23835323d9fc18","kind":"individual-person-with-significant-control","links":{"self":"/company/10818358/persons-with-significant-control/individual/236agZMLZC4hQGMVKgJczNLZch0"},"name":"Mrs Lois Anne Pitts","name_elements":{"forename":"Lois","middle_name":"Anne","surname":"Pitts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-14"}}
{"company_number":"15645899","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 1PY","premises":"361"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"62ea05e5b1df07b6d61bd314c6b9439ccba6e722","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645899/persons-with-significant-control/individual/T9r36fp1ss2Wf_jDS9PFionvRF0"},"name":"Mr Yehuda Berlinger","name_elements":{"forename":"Yehuda","surname":"Berlinger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645909","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15645909 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"7cda287442c1e4efcf083f6da9f9e935b9a3f913","kind":"individual-person-with-significant-control","links":{"self":"/company/15645909/persons-with-significant-control/individual/2zIRi03AbQ508kUOBFVdk3qcA34"},"name":"Mr Tajamal Shafiq","name_elements":{"forename":"Tajamal","surname":"Shafiq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"09066148","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW14 8JY","premises":"83 Richmond Park Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"19f51e34ef6b4aaf80e684ce7d37309b0ff4249b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09066148/persons-with-significant-control/individual/ZeFhslVZuh2-E_45Ofvlwg2dcrw"},"name":"Mr Ian Charles Philips","name_elements":{"forename":"Ian","middle_name":"Charles","surname":"Philips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"15646169","data":{"address":{"address_line_1":"Upton Rocks Avenue","country":"England","locality":"Widnes","postal_code":"WA8 9DB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"f1dacb0eea9109ccedf2db2561d37153e341cd1f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646169/persons-with-significant-control/individual/sLigUdPZd5LKZkv0YKIkK6MzIro"},"name":"Miss Brenda Lisa Elder","name_elements":{"forename":"Brenda","middle_name":"Lisa","surname":"Elder","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646179","data":{"address":{"address_line_1":"Coronation Street","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 6DE","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"acb404f1d053ac7d42c1a738e933bf4669d28079","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646179/persons-with-significant-control/individual/MSn0hMYqKjNITyFe4lWbTSJ2MgM"},"name":"Mrs Fahimeh Fatehi Paykani","name_elements":{"forename":"Fahimeh","surname":"Fatehi Paykani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"09637128","data":{"address":{"address_line_1":"Church Street","address_line_2":"Earl Shilton","country":"England","locality":"Leicester","postal_code":"LE9 7DA","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"a759cfaa0192013d1630dfcefb8c77fb713decdd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09637128/persons-with-significant-control/individual/w1RBtkO-OpWOGswKQpSyH6jgvYg"},"name":"Mrs Catherine Clare Leach","name_elements":{"forename":"Catherine","middle_name":"Clare","surname":"Leach","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC806879","data":{"address":{"address_line_1":"East Craigbank Drive","address_line_2":"Cults","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 9EH","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1990},"etag":"7c9e9c657233db1d4ed9a87565bf85ea6cf841de","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806879/persons-with-significant-control/individual/SHly-Sb7VxOISX8GkUjhvhieAdA"},"name":"Mr Grant John Campbell","name_elements":{"forename":"Grant","middle_name":"John","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"SC806879","data":{"address":{"address_line_1":"Dunlin Road","address_line_2":"Cove Bay","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 3SD","premises":"59"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1984},"etag":"e1d9524539fa55f501254432e763f507c3a10388","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806879/persons-with-significant-control/individual/ma7QOvIk-H8_pYNLES9rIBt0jGc"},"name":"Mr Ho Yin Henry Leung","name_elements":{"forename":"Ho","middle_name":"Yin Henry","surname":"Leung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-14"}}
{"company_number":"09637128","data":{"address":{"address_line_1":"Church Street","address_line_2":"Earl Shilton","country":"England","locality":"Leicester","postal_code":"LE9 7DA","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"b8cec0e635ab23b031559799b4f4e0c636e8c810","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09637128/persons-with-significant-control/individual/4mqP_FNotRtRULGBPKIuZcBCIIQ"},"name":"Mr Jonathan Leach","name_elements":{"forename":"Jonathan","surname":"Leach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-13"}}
{"company_number":"SC806879","data":{"address":{"address_line_1":"Braemar Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 6EP","premises":"18a"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1998},"etag":"56eaa9e5ec5f8d4c7db65c5bfb5f4dc77fa8b030","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806879/persons-with-significant-control/individual/Us4UcPiixUi_A_iv4dYaUQkysP0"},"name":"Mr Owen George Cairns","name_elements":{"forename":"Owen","middle_name":"George","surname":"Cairns","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-14"}}
{"company_number":"15646419","data":{"address":{"address_line_1":"9 Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"ceased_on":"2024-09-13","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"70e039ed147198c5b7932c0b7769b8067fa2f6cc","kind":"individual-person-with-significant-control","links":{"self":"/company/15646419/persons-with-significant-control/individual/1UM8S91HItrg3wph9P5C6UhTDIo"},"name":"Mr. Dan Stefan Gui","name_elements":{"forename":"Dan","middle_name":"Stefan","surname":"Gui","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646429","data":{"address":{"address_line_1":"Lower Hillmorton Road","country":"England","locality":"Rugby","postal_code":"CV21 3TJ","premises":"156"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"e19dfc36dc53b6f3ffc1374ee7dbe781facc3f6f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646429/persons-with-significant-control/individual/4pxG3lFK_oNC57EjA1bsqbXyDPE"},"name":"Mr Paul James Regan","name_elements":{"forename":"Paul","middle_name":"James","surname":"Regan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646679","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"66ce7050dee17e56eab946aba55cca48f3054f0b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646679/persons-with-significant-control/individual/Yy-JwUUYbhSkSEzY6OxOBJSXy64"},"name":"Mr Anar Mossobir","name_elements":{"forename":"Anar","surname":"Mossobir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15646679","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"02a6ceb494b9d9be8d6b22bd88a34eddf5a678db","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646679/persons-with-significant-control/individual/a_fDcpmXHpbmISbronu9aL0axhM"},"name":"Mr Sofkul Islam","name_elements":{"forename":"Sofkul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"10818368","data":{"address":{"address_line_1":"71 Staverton Road","address_line_2":"Bilbrough","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 4EW","premises":"71 Staverton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"9074b8676374b902a58a86b3eb2c03f5e5bded29","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10818368/persons-with-significant-control/individual/Qkqs5PFaRiF3dBtFTiT7qD0idO0"},"name":"Mr Rufus Majah Dorgbefu","name_elements":{"forename":"Rufus","middle_name":"Majah","surname":"Dorgbefu","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-14"}}
{"company_number":"15646679","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"3d5cbf179e18474c0aaf878fdca69adb689ca8a3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646679/persons-with-significant-control/individual/sLuU04OBrLcnD6g9loLXNmrDRic"},"name":"Mr Fokrul Islam","name_elements":{"forename":"Fokrul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15646689","data":{"address":{"address_line_1":"Trinity Business Centre","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 2QZ","premises":"Unit 3 Skircoat Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"f9f323afa7992c2ea38d0ff0aa0313fa6192dabe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646689/persons-with-significant-control/individual/wKokpXsLALzvMtMuu3AhI2WVS4g"},"name":"Mr Mohamed Muktad Hussain","name_elements":{"forename":"Mohamed","middle_name":"Muktad","surname":"Hussain","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"05831448","data":{"address":{"address_line_1":"Unit 1, Cobham Road","address_line_2":"Ferndown Industrial Estate","country":"England","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Sg Accounting, Cedar Office Park"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"bed7a1adeeaf517fde1621c3d3ec1cf2901e8926","kind":"individual-person-with-significant-control","links":{"self":"/company/05831448/persons-with-significant-control/individual/f4VMk-rivIyHM8KJHx7FmqQwriE"},"name":"Mr Robert John Maiden","name_elements":{"forename":"Robert","middle_name":"John","surname":"Maiden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05831448","data":{"address":{"address_line_1":"Unit 1, Cobham Road","address_line_2":"Ferndown Industrial Estate","country":"England","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Sg Accounting, Cedar Office Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"d120506e4c8607630b05d8589901088d7a921e14","kind":"individual-person-with-significant-control","links":{"self":"/company/05831448/persons-with-significant-control/individual/8HD9cnpkQ9Y0e-hToTz06gzg2vQ"},"name":"Mrs Amanda Maiden","name_elements":{"forename":"Amanda","surname":"Maiden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15646919","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"b95c2b0a7d3950a0103035e74dd14a9d6b02dc18","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646919/persons-with-significant-control/individual/Q5BaCIocc8xTV962esXjWCgvZF4"},"name":"Mr Ebad Anwar Baig","name_elements":{"forename":"Ebad","middle_name":"Anwar","surname":"Baig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-15"}}
{"company_number":"08094108","data":{"address":{"address_line_1":"Cheney Way","care_of":"KEVIN LAMB","locality":"Cambridge","postal_code":"CB4 1UE","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"4cf4cd23c4d4424b8da35c391a2ec0393ea97e2b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08094108/persons-with-significant-control/individual/cOXjs4o52Ol6A8C0vJYGWiCmr9s"},"name":"Mr Kevin Alan Lamb","name_elements":{"forename":"Kevin","middle_name":"Alan","surname":"Lamb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-06-06"}}
{"company_number":"15647309","data":{"address":{"address_line_1":"Sonari Road","address_line_2":"Tipomia Gaon","country":"India","locality":"Sibsagar","postal_code":"785686","premises":"109a","region":"Assam"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1997},"etag":"f5b14230756653c82fb2b0fc0a0258ce892cbc34","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647309/persons-with-significant-control/individual/Q4ZxKpvd_Ljq03U6YWLJ7pf5J64"},"name":"Mr Tamas Boruah","name_elements":{"forename":"Tamas","surname":"Boruah","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"01993398","data":{"address":{"address_line_1":"Manor Lane","address_line_2":"Bredons Norton","country":"England","locality":"Tewkesbury","postal_code":"GL20 7HB","premises":"Blackberry Barn"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1947},"etag":"8d813dea63bffdbb4e97b51e220583d7621b0aed","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01993398/persons-with-significant-control/individual/uKBOQ-PIr4EMEGhZU1kYml-loPc"},"name":"Mr John Nicholas Upton","name_elements":{"forename":"John","middle_name":"Nicholas","surname":"Upton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"14966179","data":{"address":{"address_line_1":"Urlay Nook Road","address_line_2":"Eaglescliffe","country":"England","locality":"Stockton-On-Tees","postal_code":"TS16 0LZ","premises":"Hendal House"},"etag":"76636dfa00d78a6820bda7ef9376c4d5ac0aa586","identification":{"country_registered":"England","legal_authority":"Limited Company Act","legal_form":"Limited Company","place_registered":"England","registration_number":"05644521"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14966179/persons-with-significant-control/corporate-entity/W_yxsHpShJZbW0Yyh9dQdW4X2rs"},"name":"Urban Evolution Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-04-07"}}
{"company_number":"09611518","data":{"address":{"address_line_1":"Summer Road","address_line_2":"Erdington","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 6DX","premises":"181-183","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"3469271e1969d52c6453d02c9778ae618c4d7c16","kind":"individual-person-with-significant-control","links":{"self":"/company/09611518/persons-with-significant-control/individual/Qr6jFax0wwXuuhaTatWHUkbGdNI"},"name":"Mr Paul Wilson","name_elements":{"forename":"Paul","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07271389","data":{"address":{"address_line_1":"Baron Way","address_line_2":"Kingmoor Business Park","country":"England","locality":"Carlisle","postal_code":"CA6 4BU","premises":"Suite 0214 Unit D3 Mod Village"},"etag":"83cbcec396617412f8020736c01e9c08cc596b38","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Registers Of Companies England","registration_number":"14830247"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07271389/persons-with-significant-control/corporate-entity/HZ9chDsC-MCc0cGnXRqUuW0fR18"},"name":"Gpa Klm Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-11"}}
{"company_number":"09065288","data":{"address":{"address_line_1":"Jubilee Road","address_line_2":"Middleton","locality":"Manchester","postal_code":"M24 2LX","premises":"Brulimar House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"860256a5ffaaf44fd360427ed7cca87327823c76","kind":"individual-person-with-significant-control","links":{"self":"/company/09065288/persons-with-significant-control/individual/ntZMNuMQimTp8Sa_k9ohR0qIQ1U"},"name":"Mr Yehuda Liechtenstein","name_elements":{"forename":"Yehuda","surname":"Liechtenstein","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-02"}}
{"company_number":"15647619","data":{"address":{"address_line_1":"Legrams Lane","country":"England","locality":"Bradford","postal_code":"BD7 2HH","premises":"281"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"f6377633a6d00827191d29fc202a397d27c58fc9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647619/persons-with-significant-control/individual/C483qEfXBOmB0i6PRap5Kx_DttE"},"name":"Mr Saghir Ahmed","name_elements":{"forename":"Saghir","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"10183918","data":{"address":{"address_line_1":"5 High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"Gf2"},"ceased_on":"2019-05-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"22cfa689f5120507c7dc535889a67e1bf7650f4a","kind":"individual-person-with-significant-control","links":{"self":"/company/10183918/persons-with-significant-control/individual/be5aN420_4BnEDBu55hd3DpGqPM"},"name":"Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-17"}}
{"company_number":"09069718","data":{"address":{"address_line_1":"27 Cambridge Park","address_line_2":"Wanstead","locality":"London","postal_code":"E11 2PU","premises":"Cambridge House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"7412a058a01203ee9a2cdae7b8ef5b796e30ef33","kind":"individual-person-with-significant-control","links":{"self":"/company/09069718/persons-with-significant-control/individual/l3olfW-35PS8N1f4V_e60nSmOEI"},"name":"Marie Hurley","name_elements":{"forename":"Marie","surname":"Hurley"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-04"}}
{"company_number":"15647789","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"ea47d97866b8a06d51db0be13e3263e3b9d5c63f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647789/persons-with-significant-control/individual/EGwjZNuBOAyU0-KCrvTIJVXSzGI"},"name":"Mr Olayinka Akingbehin","name_elements":{"forename":"Olayinka","surname":"Akingbehin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"02459258","data":{"address":{"address_line_1":"Church Street","address_line_2":"Brighton","country":"United Kingdom","locality":"East Sussex","postal_code":"BN1 1UJ","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"f228930874039dd2bad8497cece66dd665ddb1f1","kind":"individual-person-with-significant-control","links":{"self":"/company/02459258/persons-with-significant-control/individual/49vGFvm_Uf_fJCsm_xPkPBuMiJ0"},"name":"Mr James Gordon Rae","name_elements":{"forename":"James","middle_name":"Gordon","surname":"Rae","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC806949","data":{"address":{"address_line_1":"Balmoral Drive","country":"Scotland","locality":"Bishopton","postal_code":"PA7 5HR","premises":"60"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1973},"etag":"37dec7387f7c8b40018e683a6785e06b2faddee8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC806949/persons-with-significant-control/individual/Q4oAvOD2O2IRfrEUX7w_UTpUYN4"},"name":"Ms Angela Barbara Willows","name_elements":{"forename":"Angela","middle_name":"Barbara","surname":"Willows","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647999","data":{"address":{"address_line_1":"Ferdinantenstrasse 19","address_line_2":"North Rhein Westhaplia","country":"Germany","locality":"Kamp Lintfort","postal_code":"47475","premises":"Syed Abdullah Khawer"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":2001},"etag":"4be053ac21ab8882f7a7c25df3617b3a10123b12","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647999/persons-with-significant-control/individual/HEUunDd6xAVQshGO15H8NZFf_24"},"name":"Mr Syed Abdullah Khawer","name_elements":{"forename":"Syed","surname":"Abdullah Khawer","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"02617638","data":{"address":{"address_line_1":"2 Great North Road","address_line_2":"Welwyn","locality":"Herts","postal_code":"AL6 0PL"},"ceased_on":"2020-03-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1940},"etag":"dd9f1530201ac9f4e965cdaa06ff4589e1d086a3","kind":"individual-person-with-significant-control","links":{"self":"/company/02617638/persons-with-significant-control/individual/y-Abd15_WHQo0SMYHcr641hTZM4"},"name":"Mr Federick John O'Conner","name_elements":{"forename":"Federick","middle_name":"John","surname":"O'Conner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-16"}}
{"company_number":"02617638","data":{"address":{"address_line_1":"2 Great North Road","address_line_2":"Welwyn","locality":"Herts","postal_code":"AL6 0PL"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"11103d17a4603eec2119e1fcaeee4d154847f92f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02617638/persons-with-significant-control/individual/xPS0hhNXaehb2fSIDP8BlLB_ikw"},"name":"Mr Matthew O'Conner","name_elements":{"forename":"Matthew","surname":"O'Conner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-16"}}
{"company_number":"15648169","data":{"address":{"address_line_1":"Wilderspool Causeway","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 6PS","premises":"St. James Business Centre","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"889c252a7ec8a074d32d221f74c5bbefb205a5e2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648169/persons-with-significant-control/individual/EjJfpFi99AlsffqjpafKrkafWTQ"},"name":"John Alfred Downes","name_elements":{"forename":"John","middle_name":"Alfred","surname":"Downes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"08530988","data":{"address":{"address_line_1":"Higher Broadfield Farm","address_line_2":"Pilsworth Road","locality":"Heywood","postal_code":"OL10 2TA","premises":"Unit 1","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"d8895a169a6f0e6d4f0718088de158244d88d75b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08530988/persons-with-significant-control/individual/lUR_7sUUTKC_TXUk6_daLZMSgYI"},"name":"Mr Gary Anthony Farrell","name_elements":{"forename":"Gary","middle_name":"Anthony","surname":"Farrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15648349","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"841fc400817a697d884c07d6e9a23f5484044421","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648349/persons-with-significant-control/individual/OMbZ8JYWNpspb41KWbZuAbzehzw"},"name":"Mr Michael David James Lam","name_elements":{"forename":"Michael","middle_name":"David James","surname":"Lam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"10819748","data":{"address":{"address_line_1":"Wordsworth Close","country":"England","locality":"Chatham","postal_code":"ME5 7NU","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"31aee5361ba3cdc0899d5f403ce41529a513fed6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10819748/persons-with-significant-control/individual/7kCg_BLhfVzN5KS07dkZwvJe5n8"},"name":"Mr Ismail Celiku","name_elements":{"forename":"Ismail","surname":"Celiku","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-15"}}
{"company_number":"10819758","data":{"address":{"address_line_1":"268 Bath Road","country":"England","locality":"Slough","postal_code":"SL1 4DX","premises":"Regus"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"2e7b54f0ae8037add93e7abdabbb1fe983d81a66","kind":"individual-person-with-significant-control","links":{"self":"/company/10819758/persons-with-significant-control/individual/y974OTabqwaHeRCwfoMdb0b8Lig"},"name":"Miss Munieeza Akram","name_elements":{"forename":"Munieeza","surname":"Akram","title":"Miss"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-15"}}
{"company_number":"15648359","data":{"address":{"address_line_1":"Granville Road","country":"United Kingdom","locality":"London","postal_code":"N12 0JG","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"db3c4234ce7e1f454be7613f3ce9a11bec03ea3d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648359/persons-with-significant-control/individual/qRLy5p43xeJ-nw03BssS9YV27y0"},"name":"Mr Yuji Suzuki","name_elements":{"forename":"Yuji","surname":"Suzuki","title":"Mr"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"06934518","data":{"address":{"address_line_1":"North Tamerton","locality":"Holsworthy","postal_code":"EX22 6RL","premises":"Trepolye Farm House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"85fe3a4b3947a8e9f92a960b0f4f9fb914c0cddd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06934518/persons-with-significant-control/individual/o0fTpr4TecmeQlq9a1YnGwtxlVY"},"name":"Mr William Peter Harper","name_elements":{"forename":"William","middle_name":"Peter","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13764379","data":{"address":{"address_line_1":"Wallasey Road","country":"United Kingdom","locality":"Wallasey","postal_code":"CH45 4NL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"31b5e4a1ddf1d9a4a8571eead6141f4b289be719","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13764379/persons-with-significant-control/individual/7Fk7qQWdGea2srcubsUny8tG7Sk"},"name":"Mr Saman Ali Qadir","name_elements":{"forename":"Saman","middle_name":"Ali","surname":"Qadir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648559","data":{"address":{"address_line_1":"Bateman Street","country":"England","locality":"Derby","postal_code":"DE23 8JQ","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"d85d89aeab3237b63b5599862ea31394866118ba","kind":"individual-person-with-significant-control","links":{"self":"/company/15648559/persons-with-significant-control/individual/Caj-6JdNUArkPHj4gLXqFuOUnXg"},"name":"Ewart Carlton Davis","name_elements":{"forename":"Ewart","middle_name":"Carlton","surname":"Davis"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648749","data":{"address":{"address_line_1":"31 Inglis Way","country":"United Kingdom","locality":"London","postal_code":"NW7 1TB","premises":"Flat 14, Tansy Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"8354baa03a9e708fdbee59178b97a967748811be","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648749/persons-with-significant-control/individual/O1lHx1ipjLMe08qojidWc1ro70s"},"name":"Mr Vasileios Manginas","name_elements":{"forename":"Vasileios","surname":"Manginas","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-15"}}
{"company_number":"09085738","data":{"address":{"address_line_1":"Chandos Street","locality":"London","postal_code":"W1G 9DQ","premises":"7-10"},"ceased_on":"2017-11-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"8ae2e594ec2574d2fe656fcbb4c4ad05c1add73a","kind":"individual-person-with-significant-control","links":{"self":"/company/09085738/persons-with-significant-control/individual/xQiT3jxnR3rCNWaOQt3HvSLdImE"},"name":"Mr Guy Marshall Davis","name_elements":{"forename":"Guy","middle_name":"Marshall","surname":"Davis","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC807009","data":{"address":{"address_line_1":"Princes Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 2EJ","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"919c8950be425fda4eb7a8b4e9095d5e93f78df4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC807009/persons-with-significant-control/individual/JIZBkwCNPqvYGniSCFURJJO9VnA"},"name":"Mr Walters Elliot","name_elements":{"forename":"Walters","surname":"Elliot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"09085738","data":{"address":{"address_line_1":"7-10 Chandos Street","country":"England","locality":"London","postal_code":"W1G 9DQ","premises":"Fourth Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"d047096c9634111e291f4ddc00305eb43390cae5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09085738/persons-with-significant-control/individual/MlJq49nQB88vTL_QXviivc6bnfw"},"name":"Mr David Anthony Baker","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15648759","data":{"address":{"address_line_1":"19 Vernon Road","country":"England","locality":"Ilford","postal_code":"IG3 8DJ","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"6153a3266e97e4b30618493ab18f4c957570cd1c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648759/persons-with-significant-control/individual/2v17KV2gqwgQjCa-5BclLT9sMpg"},"name":"Mr Huzaifa Ilyas","name_elements":{"forename":"Huzaifa","surname":"Ilyas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"09085738","data":{"address":{"address_line_1":"7-10 Chandos Street","country":"England","locality":"London","postal_code":"W1G 9DQ","premises":"Fourth Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"efc12b2a51e6641200ee064b77eb492649c851f3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09085738/persons-with-significant-control/individual/Be2wNhB01-FrS6HfqLaE4Cfxc0c"},"name":"Mr Daniel James Broughton","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Broughton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15648939","data":{"address":{"address_line_1":"Benson Close","country":"England","locality":"Hounslow","postal_code":"TW3 3QY","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"efd82ac1130116cab0e418d61bdcfea861889a41","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648939/persons-with-significant-control/individual/xkoWXNntjLSyDe43xQTfmf8lCBw"},"name":"Mr Marcolino Rodrigues Gomes","name_elements":{"forename":"Marcolino","surname":"Rodrigues Gomes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"09604088","data":{"address":{"address_line_1":"Watton","country":"United Kingdom","locality":"Brecon","postal_code":"LD3 7EF","premises":"Kings Arms Vaults","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1966},"etag":"921d5e681653da2742d004f0721ae24a45acef31","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09604088/persons-with-significant-control/individual/jvT4SrSH3XmoUqCKhy82ZewlecY"},"name":"Mr Wayne Phillip Cooper","name_elements":{"forename":"Wayne","middle_name":"Phillip","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC807039","data":{"address":{"address_line_1":"Albert Drive","country":"Scotland","locality":"Glasgow","postal_code":"G41 2NG","premises":"164"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"f1e93b47accdd03998e29ca116523ac629f21612","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807039/persons-with-significant-control/individual/1QwM7TaTe6CRzl8Kb9-AoF0oihg"},"name":"Mr Sajid Hussain","name_elements":{"forename":"Sajid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649129","data":{"address":{"address_line_1":"The Scotchill","country":"England","locality":"Coventry","postal_code":"CV6 2EX","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"198db23e9ce9560795abd264085a57042c36efea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649129/persons-with-significant-control/individual/WvDFyVW4zblq_Q1w1kx4kaorlX4"},"name":"Mr Sampath Gundaji","name_elements":{"forename":"Sampath","surname":"Gundaji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"07288708","data":{"address":{"address_line_1":"Canterbury Road","locality":"Feltham","postal_code":"TW13 5LJ","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1940},"etag":"c1b891faceb7d4fbcf8510a55249aa04504d3db1","kind":"individual-person-with-significant-control","links":{"self":"/company/07288708/persons-with-significant-control/individual/7vIyZTw7I60UL8KMVupzbeXogQ8"},"name":"Miss Jean Redford","name_elements":{"forename":"Jean","surname":"Redford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"15649129","data":{"address":{"address_line_1":"The Scotchill","country":"England","locality":"Coventry","postal_code":"CV6 2EX","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"8341e5f27c32872b4c0160a6860e5e30ed3a3aff","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649129/persons-with-significant-control/individual/NSDDzp5efjrOi5b1uNruWSi77iE"},"name":"Mrs Sowmya Taraka","name_elements":{"forename":"Sowmya","surname":"Taraka","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15649319","data":{"address":{"address_line_1":"Ada House","address_line_2":"45 Chatfield Road","country":"United Kingdom","locality":"London","postal_code":"SW11 3SQ","premises":"N403"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"1943685ef22b8390c7d00094aa7a24c0a2b63942","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649319/persons-with-significant-control/individual/8F4HQiOpDE9yDfR2Q_3ourUHwaM"},"name":"Mr Adam Kirton","name_elements":{"forename":"Adam","surname":"Kirton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"08592228","data":{"address":{"address_line_1":"The Jellicoe Building","address_line_2":"5 Beaconsfield Street","country":"United Kingdom","locality":"London","postal_code":"N1C 4EW","premises":"12.01"},"etag":"830119425d2e71f0b97300686bdb734c7ccc717c","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06387691"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08592228/persons-with-significant-control/corporate-entity/ybv8AuKSHIxJUN3W8l9xLTgKFOo"},"name":"The King's Cross Group Gp Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC441859","data":{"address":{"address_line_1":"Pwllycrochan Avenue","country":"Wales","locality":"Colwyn Bay","postal_code":"LL29 7BW","premises":"Beecholme"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1961},"etag":"820c1ffd679ca5259085c54ee6e2e403c40d5463","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC441859/persons-with-significant-control/individual/MN1niO28ZaFfUPcMwXjL4qLTuLU"},"name":"Mr Adrian Mark Barlow","name_elements":{"forename":"Adrian","middle_name":"Mark","surname":"Barlow","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-03-27"}}
{"company_number":"00924428","data":{"address":{"address_line_1":"Selnaustrasse 30","address_line_2":"The Company Secretary","country":"Switzerland","locality":"Zurich","postal_code":"CH 8001","premises":"Ef Education First"},"ceased_on":"2025-11-18","country_of_residence":"Switzerland","date_of_birth":{"month":2,"year":1941},"etag":"d4a83599271bcbe3126e28738de6953b7b7a71d6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00924428/persons-with-significant-control/individual/Xouc4V_SXXShWqZfXe8Xku1dU9w"},"name":"Mr Bertil Eric Hult","name_elements":{"forename":"Bertil","middle_name":"Eric","surname":"Hult","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-02"}}
{"company_number":"15649839","data":{"address":{"address_line_1":"Highfields","address_line_2":"South Cave","country":"England","locality":"Brough","postal_code":"HU15 2AJ","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2003},"etag":"90ee920bc2e1b2540eabae6bf98e220831227cc4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649839/persons-with-significant-control/individual/TR32sKkFITP9T1xEnYE61MxURJI"},"name":"Mr Harry Robert Drew","name_elements":{"forename":"Harry","middle_name":"Robert","surname":"Drew","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15650079","data":{"address":{"address_line_1":"F Mount Road","address_line_2":"Belle Vue","country":"United Kingdom","locality":"Manchester ,","postal_code":"M18 7BG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"16899f36371f35c6c45dae53a6f592d48a755d1d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650079/persons-with-significant-control/individual/Pthn536E11YP-CVhoi_q7XplIxU"},"name":"Mr Steve Nkem Osedo","name_elements":{"forename":"Steve","middle_name":"Nkem","surname":"Osedo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"09649278","data":{"address":{"address_line_1":"Viola Grove","country":"England","locality":"Prescot","postal_code":"L34 1AY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"a534ffb3b56e69ffe5374a45572ab84b7960af3c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09649278/persons-with-significant-control/individual/wfVZEdoZFWArYHWMO8D-WDJTmJ4"},"name":"Mr Jakub Andrzejewski","name_elements":{"forename":"Jakub","surname":"Andrzejewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"15650089","data":{"address":{"address_line_1":"Risby Mews","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 2AJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"c89d6c22d7c167fd18b3313705ffa40d5d0c5f3b","kind":"individual-person-with-significant-control","links":{"self":"/company/15650089/persons-with-significant-control/individual/vrJLjv2Vjmg-zNqDJi5qp-u3p-g"},"name":"Mr Ramireddy Irigala","name_elements":{"forename":"Ramireddy","surname":"Irigala","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650339","data":{"address":{"address_line_1":"Malvern Road","address_line_2":"Balsall Common","country":"United Kingdom","locality":"Coventry","postal_code":"CV7 7DU","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"5cca9e893f5eb7d6590e9a909fe11554c5119bdb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650339/persons-with-significant-control/individual/c5xV1-VYU4t1Hz_ZX9wOSsWfZyQ"},"name":"Dr Matthew Robin Plumtree","name_elements":{"forename":"Matthew","middle_name":"Robin","surname":"Plumtree","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650339","data":{"address":{"address_line_1":"Henry Street","country":"England","locality":"Kenilworth","postal_code":"CV8 2HL","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"bb99164c3f8e51fdde9f8bf06f4928591aba9590","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650339/persons-with-significant-control/individual/5Mz6VskpTcH0ca9zzQH5I-2u29U"},"name":"Dr Anira Gandhi","name_elements":{"forename":"Anira","surname":"Gandhi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"10826288","data":{"address":{"address_line_1":"Chaucer Close","country":"United Kingdom","locality":"Tilbury","postal_code":"RM18 8EG","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"2d326d605a3e8b20df60be8ac49e88177365ff4a","kind":"individual-person-with-significant-control","links":{"self":"/company/10826288/persons-with-significant-control/individual/YjAWkBoVwlCOkQDyasHeI1SfVfc"},"name":"Mr Robert Michoma","name_elements":{"forename":"Robert","surname":"Michoma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-20"}}
{"company_number":"SC538128","data":{"address":{"address_line_1":"Ramsay Lane","country":"Scotland","locality":"Lossiemouth","postal_code":"IV31 6DZ","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1972},"etag":"0bd746f9580cb037ddf152f57f77e40658f1764b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC538128/persons-with-significant-control/individual/GbfVFwH6HNC8izYCzI0sLrTw80M"},"name":"Mr Hamish Andrew Hill","name_elements":{"forename":"Hamish","middle_name":"Andrew","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-16"}}
{"company_number":"15616879","data":{"address":{"address_line_1":"Suite 1","address_line_2":"18 Sharp St","country":"United Kingdom","locality":"Manchester","postal_code":"M4 4BZ","premises":"Damaz Building,"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"0d6aba6184e946e69eb387a8653de94e906495ce","kind":"individual-person-with-significant-control","links":{"self":"/company/15616879/persons-with-significant-control/individual/QQyN-k-16bu7Qi4trdl3-HUeLyc"},"name":"Mr Viorel Brai","name_elements":{"forename":"Viorel","surname":"Brai","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650349","data":{"address":{"address_line_1":"Brookwood Road","country":"England","locality":"Hounslow","postal_code":"TW3 4HB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"c100bd6294db808f23253b5a9fc87c0092a8ffaf","kind":"individual-person-with-significant-control","links":{"self":"/company/15650349/persons-with-significant-control/individual/BJ_tyRdeBIPoe_GYVmRv5iKb9mA"},"name":"Mr Hur Javed","name_elements":{"forename":"Hur","surname":"Javed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650569","data":{"address":{"address_line_1":"High Street","address_line_2":"Aveley","country":"England","locality":"South Ockendon","postal_code":"RM15 4BE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"9a265dd2fa5055be5d8ed82660106cac8ff236a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15650569/persons-with-significant-control/individual/QjpGw4OHaIL9yYltRezXbhP7uZM"},"name":"Mr Gary Noel Holohan","name_elements":{"forename":"Gary","middle_name":"Noel","surname":"Holohan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650789","data":{"address":{"address_line_1":"Haydn Avenue","country":"England","locality":"Manchester","postal_code":"M14 4DL","premises":"10 Haydn Avenue"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"ebe3ad8c3d0db9c64311635a4ed8c761b6a8511e","kind":"individual-person-with-significant-control","links":{"self":"/company/15650789/persons-with-significant-control/individual/fN30OCtY5tolcMUYF_ve81HMds0"},"name":"Mr Prafulkumar Munikumar","name_elements":{"forename":"Prafulkumar","surname":"Munikumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650959","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"cff9d33d042bb39702f2eafcb74b104cc6e7c3f8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650959/persons-with-significant-control/individual/WgoqV2dTYBCj30v2fX3Q-Y31qIs"},"name":"Mr Max Alexander Spiro","name_elements":{"forename":"Max","middle_name":"Alexander","surname":"Spiro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"06245718","data":{"address":{"address_line_1":"Sealand Court","address_line_2":"Esplanade","country":"England","locality":"Rochester","postal_code":"ME1 1QH","premises":"23 Sealand Court, Esplanade, Rochester, Kent","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"402f57ccd9ab6e2e4ca468241e2aefd6b398fc3a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06245718/persons-with-significant-control/individual/NaEhP0R4ah8W1itpiwhxJUkE-10"},"name":"Mrs Julie Dawn Stevens","name_elements":{"forename":"Julie","middle_name":"Dawn","surname":"Stevens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-14"}}
{"company_number":"15650969","data":{"address":{"address_line_1":"Brunswick Road","country":"England","locality":"London","postal_code":"W5 1AH","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"dcc615851ffef910253775d063708ae449df3d1c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650969/persons-with-significant-control/individual/Pz9RGaNg1_f6m_1d6lHnovSRSe4"},"name":"Mr Dilawar Abbas","name_elements":{"forename":"Dilawar","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"02025148","data":{"address":{"address_line_1":"Henry Street","country":"United Kingdom","locality":"Accrington","postal_code":"BB5 4EE","premises":"Church Bridge House"},"etag":"b06a285ae7f3a733d5b8e91633a682ceede68e52","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"01721195"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02025148/persons-with-significant-control/corporate-entity/IkoTsZRae0xTXE-hPLRsbQc0HK8"},"name":"Rosgill Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15651169","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"Taiwan","date_of_birth":{"month":8,"year":1986},"etag":"bb514ccd1a844d64873e9a8da56578dd4dd3581d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651169/persons-with-significant-control/individual/v5dyN0o4AqGjmUVhsUj1p35S0f8"},"name":"Mr Chih-Cheng Hsieh","name_elements":{"forename":"Chih-Cheng","surname":"Hsieh","title":"Mr"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651179","data":{"address":{"address_line_1":"Cassio Road","country":"United Kingdom","locality":"Watford","postal_code":"WD18 0QF","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"cc71dda99269deb44d0a52a226cb405b446d89f4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651179/persons-with-significant-control/individual/XDYOU_8VEF8Mo_9No41ffoyNd88"},"name":"Mr Muhammad Asim","name_elements":{"forename":"Muhammad","surname":"Asim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651359","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1988},"etag":"2f2d5f315a6d8ee67682d5dbc8d8ea8704b5e135","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651359/persons-with-significant-control/individual/isH0JU2ISw9ZSRVWJIPsghP-oNw"},"name":"Daniel Alberto Patino Montilla","name_elements":{"forename":"Daniel","middle_name":"Alberto","surname":"Patino Montilla"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"10826298","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"3104806578bf5088d324770734d12146933736b0","kind":"individual-person-with-significant-control","links":{"self":"/company/10826298/persons-with-significant-control/individual/yjl2j6FqyCrygAY4tmt-C7a977w"},"name":"Mrs Malini Arjun","name_elements":{"forename":"Malini","surname":"Arjun","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-20"}}
{"company_number":"15651359","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1992},"etag":"a37046fa90c5c80d94370b578c9252a4dea7f068","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651359/persons-with-significant-control/individual/kTMEe5rQIu6CJPFX6Auep0OvBGU"},"name":"Maria Gabriela Montilla Rodriguez","name_elements":{"forename":"Maria","middle_name":"Gabriela","surname":"Montilla Rodriguez"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"SC807119","data":{"address":{"address_line_1":"105 Linkwood Drive","country":"Scotland","locality":"Glasgow","postal_code":"G15 7ST","premises":"1/1"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":2000},"etag":"c2a5bb495a7f32740bd2a78a49028344a6f4e3a9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC807119/persons-with-significant-control/individual/I6lZ_GRzi49i0IpBYT0YQyeA9oU"},"name":"Miss Danielle Elizabeth Macmillan","name_elements":{"forename":"Danielle","middle_name":"Elizabeth","surname":"Macmillan","title":"Miss"},"nationality":"Scottish","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"08577698","data":{"address":{"address_line_1":"St. Dyfrig Close","locality":"Dinas Powys","postal_code":"CF64 4UA","premises":"4","region":"South Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1970},"etag":"7f5acf9698a055dbcfaccebc9876b45beb8b5069","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08577698/persons-with-significant-control/individual/uP4FZyThalZln_AEsIefufIAbkw"},"name":"Mr David Gordon Woods","name_elements":{"forename":"David","middle_name":"Gordon","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15651369","data":{"address":{"address_line_1":"Ruston Road","country":"England","locality":"London","postal_code":"SE18 5QY","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"52f0555cb5f3891e14e83ebae3aa7eca93a4422a","kind":"individual-person-with-significant-control","links":{"self":"/company/15651369/persons-with-significant-control/individual/Y_QSRps3p4yS3zjsGJUNhJ5RdQE"},"name":"Alex Macmillan","name_elements":{"forename":"Alex","surname":"Macmillan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"01433698","data":{"address":{"address_line_1":"Henry Street","country":"United Kingdom","locality":"Accrington","postal_code":"BB5 4EE","premises":"Church Bridge House"},"etag":"c69d3a098a53c2650cd0854bf909ed639466b432","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"01721195"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01433698/persons-with-significant-control/corporate-entity/SN3LGFin4n8zqzUFyW1SMpJyAQg"},"name":"Rosgill Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC807119","data":{"address":{"address_line_1":"Merryton Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G15 7PG","premises":"57"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":2003},"etag":"cc355ea2a7d3683b098ed97ce34a4874e90b477b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC807119/persons-with-significant-control/individual/jNPLVRiIfnaFX6a5xOLzdiN5sto"},"name":"Miss Sarah Macmillan","name_elements":{"forename":"Sarah","surname":"Macmillan","title":"Miss"},"nationality":"Scottish","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-04-16"}}
{"company_number":"10826308","data":{"address":{"address_line_1":"Cheapside Lane","address_line_2":"Denham","country":"England","locality":"Uxbridge","postal_code":"UB9 5AE","premises":"Whitegates"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"79199468703a7731546040a19e14a18e9972747c","kind":"individual-person-with-significant-control","links":{"self":"/company/10826308/persons-with-significant-control/individual/8hzlY_2kwNT_WVXXkdM9ilHWOnU"},"name":"Miss Heidi Bohrn","name_elements":{"forename":"Heidi","surname":"Bohrn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-20"}}
{"company_number":"15575519","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"62f9539f5b4219ba6d3c91179775c1e73d8c5aa4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15575519/persons-with-significant-control/individual/75DPnQRtx7gpYrlRWwdCOeHCqEY"},"name":"Mr Tyler Marsh","name_elements":{"forename":"Tyler","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15651569","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"4a3b5403ab3a873f0f2de4a50541c123153b30d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651569/persons-with-significant-control/individual/Ds07O0PFfSnAQnlC5nzyQeTTcvg"},"name":"Mark Kern","name_elements":{"forename":"Mark","surname":"Kern"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651759","data":{"address":{"address_line_1":"2 Geordie Ridley Place","address_line_2":"Upper Precinct, Wesley Court","country":"England","locality":"Blaydon-On-Tyne","postal_code":"NE21 5BT","premises":"C/O Accounting For Good Cic","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"471a26eadb735af1c815e1f5323a4ecb7b1f979f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651759/persons-with-significant-control/individual/IW6jB13AVpCbqHWBRaCJR95Zxpc"},"name":"Mr Leon Olu Sola Alao","name_elements":{"forename":"Leon","middle_name":"Olu Sola","surname":"Alao","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651969","data":{"address":{"address_line_1":"Royal Street","country":"England","locality":"London","postal_code":"SE1 7EQ","premises":"Flat 32 Stangate"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"a993d3ee7f60c0f4cb6be24c537ab4cfecc38d6d","kind":"individual-person-with-significant-control","links":{"self":"/company/15651969/persons-with-significant-control/individual/Ke5QEEFco7CFjbuEYNuTVxrSEeM"},"name":"Thomas George Doe","name_elements":{"forename":"Thomas","middle_name":"George","surname":"Doe"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"08073338","data":{"address":{"address_line_1":"Valley Industries","address_line_2":"Cuckoo Lane","country":"England","locality":"Tonbridge","postal_code":"TN11 0AG","premises":"5b","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"050bfc07cbcb4e5a0fc2be16d9d777cbe089e190","kind":"individual-person-with-significant-control","links":{"self":"/company/08073338/persons-with-significant-control/individual/Z3roP_KVNlOsqj9xvLjEsdm1kHI"},"name":"Mr Simon Pearson","name_elements":{"forename":"Simon","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08073338","data":{"address":{"address_line_1":"Valley Industries","address_line_2":"Cuckoo Lane","country":"England","locality":"Tonbridge","postal_code":"TN11 0AG","premises":"5b","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"a8e5b634028079fce472e0453a600cb1a0075433","kind":"individual-person-with-significant-control","links":{"self":"/company/08073338/persons-with-significant-control/individual/fvQyzZI8fkFhUrFPUIek8pTRfxc"},"name":"Mr Mark Pearson","name_elements":{"forename":"Mark","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"12083959","data":{"address":{"address_line_1":"Wensleydale Road","country":"England","locality":"Bradford","postal_code":"BD3 8NA","premises":"12"},"ceased_on":"2024-09-13","country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"b69232f73559d7c9335f6403746321f33a0cad8b","kind":"individual-person-with-significant-control","links":{"self":"/company/12083959/persons-with-significant-control/individual/ehwqC8EcWP7ePbmDm4TWhyMtbgE"},"name":"Mrs Suriya Kaleem","name_elements":{"forename":"Suriya","surname":"Kaleem","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-30"}}
{"company_number":"SC325918","data":{"address":{"address_line_1":"Cartmore Industrial Estate","country":"Scotland","locality":"Lochgelly","postal_code":"KY5 8LL","premises":"Thistle House"},"etag":"c28fbd3c53e118883eb8742017a80b2ac0017a15","identification":{"legal_authority":"Scottish Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC325918/persons-with-significant-control/corporate-entity/aG13sNWm0n6Asd7njjeb9ABqpgY"},"name":"Robert Purvis Plant Hire Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00656489","data":{"address":{"address_line_1":"Somerset Avenue","country":"England","locality":"London","postal_code":"SW20 0BJ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"0abdf8f1c7096ae2b8ab7c294b9c9fbd9e721306","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00656489/persons-with-significant-control/individual/a5hv4w03QFH_ZuiARGj2lIH-tUc"},"name":"Ms Helen Cheese-Probert","name_elements":{"forename":"Helen","surname":"Cheese-Probert","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"SC325918","data":{"address":{"address_line_1":"Preston Crescent","country":"Scotland","locality":"Inverkeithing","postal_code":"KY11 1DS","premises":"East Ness Pier","region":"Fife"},"etag":"4dfc5e8470126b1cb18100d42e16ca68ded6b327","identification":{"legal_authority":"Scottish Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC325918/persons-with-significant-control/corporate-entity/zbseJDTeLZwoyboOczdJZo1l9Uw"},"name":"Forth Bridge Stevedoring Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC325918","data":{"address":{"address_line_1":"Seacliffe","country":"Scotland","locality":"North Berwick","postal_code":"EH39 5PP","premises":"Seacliffe Park"},"etag":"153511eeaa0a56b34ee51313a36bbeaf34039f9c","identification":{"legal_authority":"Scottish Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC325918/persons-with-significant-control/corporate-entity/NwGaLjF6K5aPuUSBuFcIgcUi8dk"},"name":"Forth Resource Management Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15652159","data":{"address":{"address_line_1":"Woolton Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L16 8NE","premises":"270"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"1109bc9c9f2f8920507cda8b84c59670f059985f","kind":"individual-person-with-significant-control","links":{"self":"/company/15652159/persons-with-significant-control/individual/OjZZBfkhpwCaRNMpuspMMxItvUU"},"name":"Mr Colin Mcmaster","name_elements":{"forename":"Colin","surname":"Mcmaster","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"08544419","data":{"address":{"address_line_1":"Ashleigh Way","address_line_2":"Plympton","country":"England","locality":"Plymouth","postal_code":"PL7 5JX","premises":"5 Sandy Court"},"etag":"1367d7b3c4f11f6e9c922f8d56855bae8e06693d","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08544419/persons-with-significant-control/corporate-entity/anJkqNNh90DENXRi-PcwVqIaiqM"},"name":"Alayna \u0026 Chloe Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652329","data":{"address":{"address_line_1":"Collum House Road","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN16 2EJ","premises":"9","region":"South Humberside"},"country_of_residence":"Tunisia","date_of_birth":{"month":10,"year":2000},"etag":"ac3468336ea8eb3797fdfa50fa04247e04cc12f4","kind":"individual-person-with-significant-control","links":{"self":"/company/15652329/persons-with-significant-control/individual/6jR6nKUEUgwqjo0G6tljrlTViQ8"},"name":"Mr Wahbi Lounissi","name_elements":{"forename":"Wahbi","surname":"Lounissi","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652319","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"7d0f1efc4486b9f68f7bb63643d49267e15ec45d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652319/persons-with-significant-control/individual/PLwwrk3RFRfef_bQGASaqKlO4F0"},"name":"Mr Kristo Mikkonen","name_elements":{"forename":"Kristo","surname":"Mikkonen","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"07253268","data":{"address":{"country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1LU","premises":"15-17 Church Street","region":"West Midlands"},"ceased_on":"2024-12-11","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"e9574ee884f0c818ec8e0a1ac739affe8bff231f","kind":"individual-person-with-significant-control","links":{"self":"/company/07253268/persons-with-significant-control/individual/W5ZytFSvMod3L5-DPokYL_gyggM"},"name":"Mr. Richard Miles","name_elements":{"forename":"Richard","surname":"Miles","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC807189","data":{"address":{"address_line_1":"Bennochy Road","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY2 5RB","premises":"93"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1979},"etag":"261e96563fc949d4d0a47749cfdbd1e1de33d561","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807189/persons-with-significant-control/individual/WXoRBlXH7H2F1uv2VKQCZqj6xYg"},"name":"Mr Steven Hugh Brown","name_elements":{"forename":"Steven","middle_name":"Hugh","surname":"Brown","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"10184048","data":{"address":{"address_line_1":"6 Church Street","care_of":"PETER CHANDLER","country":"England","locality":"St. Neots","postal_code":"PE19 2BU","premises":"Suite 1 The Stables"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"39e20744dabfd7dfff6a3cbdd7d396cccfaa767e","kind":"individual-person-with-significant-control","links":{"self":"/company/10184048/persons-with-significant-control/individual/MMhshVVLQo9RlRLrHZvsNStaXtw"},"name":"Mr David John Badgery","name_elements":{"forename":"David","middle_name":"John","surname":"Badgery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-17"}}
{"company_number":"02639638","data":{"address":{"address_line_1":"Lyon Way, Frimley","country":"England","locality":"Camberley","postal_code":"GU16 7EX","premises":"Victory Point","region":"Surrey"},"etag":"140cb7c80eb4049149ffd0c8eca1759476082d23","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"731159"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02639638/persons-with-significant-control/corporate-entity/RQxUAuQ-5NWQ9odh0WuzAe1lFuQ"},"name":"Alvis Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC807189","data":{"address":{"address_line_1":"Bennochy Road","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY2 5RB","premises":"93"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1998},"etag":"bf018054be49dd27c744027147ffe7631715d1cb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807189/persons-with-significant-control/individual/8gHrSoqUNjSN0pVxbYpQr83G1rU"},"name":"Miss Lauren Louise Hutchison","name_elements":{"forename":"Lauren","middle_name":"Louise","surname":"Hutchison","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652529","data":{"address":{"address_line_1":"Stable Street","country":"United Kingdom","locality":"London","postal_code":"N1C 4AB","premises":"4"},"etag":"31b8cf70a153df7adf8a99b96c6c0f8ee22a3a4c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13908184"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15652529/persons-with-significant-control/corporate-entity/phhNBpoMoxQptIQwdPPQ0zAdzyU"},"name":"Rabx Services Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-16"}}
{"company_number":"09023098","data":{"address":{"address_line_1":"Flat 51 Laburnum","address_line_2":"Beresford Road","country":"England","locality":"Brighton","postal_code":"BN2 5DD","premises":"51","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"ecf0befe872bec5427fcda12d61baa17d0137f79","kind":"individual-person-with-significant-control","links":{"self":"/company/09023098/persons-with-significant-control/individual/bySU0W2T6YOhJVM8dKp5qHbd1D0"},"name":"Mr Paul Sheppard","name_elements":{"forename":"Paul","surname":"Sheppard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-02"}}
{"company_number":"15652529","data":{"address":{"address_line_1":"Stable Street","country":"United Kingdom","locality":"London","postal_code":"N1C 4AB","premises":"4","region":"United Kingdom"},"etag":"06ecf8deafac9fc52f02cc6f2222da2e35a0fd7c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc404595"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15652529/persons-with-significant-control/corporate-entity/okp4Jt9wGyCW3a3IbD1IwF8AQ10"},"name":"Related Argent (General Partner) Llp","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"08103108","data":{"address":{"address_line_1":"1 Dock Road","country":"England","locality":"London","postal_code":"E16 1AH","premises":"F25 Waterfront Studios"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"47b4fbcea8e328aa9142b16b867b1c2758c7e451","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08103108/persons-with-significant-control/individual/vgV7T89gLQycSDGnnkyr3VN93P4"},"name":"Mr Ali Hassan","name_elements":{"forename":"Ali","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11835479","data":{"address":{"address_line_1":"Hardman Street","address_line_2":"Spinningfields","country":"United Kingdom","locality":"Manchester","postal_code":"M3 3HF","premises":"1","region":"Greater Manchester"},"etag":"907fd360816055b8c69e80568f408ede65e4dff2","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"15523003"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11835479/persons-with-significant-control/corporate-entity/law1p_tR4S4swla7cspLCqxzJk4"},"name":"Bandama Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15652749","data":{"address":{"address_line_1":"Strelley Avenue","country":"England","locality":"Northampton","postal_code":"NN3 9UH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"4905aa125a9f9d56967123c1a147189893df293b","kind":"individual-person-with-significant-control","links":{"self":"/company/15652749/persons-with-significant-control/individual/1DeWACIuwj0pqZ4rZA6A52ndLhM"},"name":"Mr Vasile-Ioan Pop","name_elements":{"forename":"Vasile-Ioan","surname":"Pop","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"SC324928","data":{"address":{"address_line_1":"Fraser Crescent","address_line_2":"Inverallochy","country":"Scotland","locality":"Fraserburgh","postal_code":"AB43 8YG","premises":"68","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1970},"etag":"ad7f840b058146f1ee3d90843ef3971c27a235d2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC324928/persons-with-significant-control/individual/2g1DM-leCTe5R-VFlNYEfw4lIuU"},"name":"Mrs Jennifer Green","name_elements":{"forename":"Jennifer","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC324928","data":{"address":{"address_line_1":"Fraser Crescent","address_line_2":"Inverallochy","country":"Scotland","locality":"Fraserburgh","postal_code":"AB43 8YG","premises":"68","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1968},"etag":"72109f71af6bbfbf53a7cd4b9f73310e8efbee9d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC324928/persons-with-significant-control/individual/9enpuxHgEoI0-rUEkM31RxmU6ks"},"name":"Mr Gilbert Buchan Green","name_elements":{"forename":"Gilbert","middle_name":"Buchan","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15652739","data":{"address":{"address_line_1":"Goodlass Road","country":"England","locality":"Liverpool","postal_code":"L24 9HJ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"5f9da598acb0aeed6a77f888c5756461bd9d4bd5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652739/persons-with-significant-control/individual/Wj5-WChG-YPIJcWNqK72-JZ7AFE"},"name":"Mr Michael William Livesley","name_elements":{"forename":"Michael","middle_name":"William","surname":"Livesley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652959","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15652959 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"99f1563b6066426ede72d509d43ddd6d8004d53e","kind":"individual-person-with-significant-control","links":{"self":"/company/15652959/persons-with-significant-control/individual/lPXhj-DYRENR4xfLoY8GZ1H8RGI"},"name":"Ms Yining Zhou","name_elements":{"forename":"Yining","surname":"Zhou","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"06660768","data":{"address":{"address_line_1":"14-17 Market Place","country":"United Kingdom","locality":"London","postal_code":"W1W 8AJ","premises":"Kent House"},"ceased_on":"2021-01-22","etag":"6b168c065aa38891af54a323d4bba3fccbd2f328","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2544711"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06660768/persons-with-significant-control/corporate-entity/j5BqRdRIM56Dty3D-dzpZgBERV8"},"name":"Morgan Sindall Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01451838","data":{"address":{"address_line_1":"Farm Street","country":"England","locality":"London","postal_code":"W1J 5RJ","premises":"27"},"etag":"68ba761f2d773c81d4e852b11f46f41516676ad1","identification":{"legal_authority":"Companies Act 1985","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01451838/persons-with-significant-control/corporate-entity/12IAqRrcE1pDAN0pTNtFphNsIDM"},"name":"Thistleclub Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15653559","data":{"address":{"address_line_1":"Springhill Road","address_line_2":"Goring","country":"England","locality":"Reading","postal_code":"RG8 0BY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"743b7c8d51b890a154d40246a1898aee29fd8ff9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653559/persons-with-significant-control/individual/UziJK4I4Tn2BZvKxKKpvtoQ_tq4"},"name":"Mr Stephen James Walker","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653169","data":{"address":{"address_line_1":"Oldfield Road","country":"England","locality":"London","postal_code":"NW10 9UU","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"8bba83cbf34c1fe26f5f70a25108626cf612a2a8","kind":"individual-person-with-significant-control","links":{"self":"/company/15653169/persons-with-significant-control/individual/9WPiIH1-PVVpngOkE99uF3ombNo"},"name":"Miss Rayne Lei Williams","name_elements":{"forename":"Rayne","middle_name":"Lei","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"10827328","data":{"address":{"address_line_1":"Hartland Road","country":"England","locality":"London","postal_code":"N11 3JH","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"ea7da8cb6645006eae0cb57200abebc684137ace","kind":"individual-person-with-significant-control","links":{"self":"/company/10827328/persons-with-significant-control/individual/aK47HCup2UwyDDmNDlxacdPRelw"},"name":"Daniel Palalas","name_elements":{"forename":"Daniel","surname":"Palalas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-20"}}
{"company_number":"15653369","data":{"address":{"address_line_1":"Stockport Business And Innovation Centre","address_line_2":"Broadstone Mill, Broadstone Road","country":"England","locality":"Stockport","postal_code":"SK5 7DL","premises":"325a"},"ceased_on":"2024-12-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"c677650f457f4ff9be0d462a0674e7594304c702","kind":"individual-person-with-significant-control","links":{"self":"/company/15653369/persons-with-significant-control/individual/7bf45Qix8DVsa-It2hxJCeFghgE"},"name":"Mrs Anam Zahra","name_elements":{"forename":"Anam","surname":"Zahra","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"05828448","data":{"address":{"address_line_1":"Junction 10 Business Park","country":"United Kingdom","locality":"Walsall","postal_code":"WS2 0LE","premises":"Unit 2","region":"West Midlands"},"etag":"c227a544c70e051a6933c5d317a60b78b94a73bc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"03832926"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05828448/persons-with-significant-control/corporate-entity/RJ283MEcRwCcNSVrYLbo4JNunsQ"},"name":"Boltight Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15653569","data":{"address":{"address_line_1":"Cubitt Way","country":"England","locality":"Peterborough","postal_code":"PE2 9NF","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"97e8bdbb1564c8617ca863cbe0a76dcd4eaf0e0c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653569/persons-with-significant-control/individual/GffFHMrg0g2_pTLyMzydzmK1Mqk"},"name":"Mrs Nalini Dakey","name_elements":{"forename":"Nalini","surname":"Dakey","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"10827568","data":{"address":{"address_line_1":"Brockenhurst Road","country":"England","locality":"Ascot","postal_code":"SL5 9DL","premises":"24-28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"eb07cd892a418f5b65a31e3df04c5f20b77d7f75","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10827568/persons-with-significant-control/individual/gfCx0bR_Zyoqw00U49DYpf2peCw"},"name":"Mr Hassan Hussain","name_elements":{"forename":"Hassan","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-20"}}
{"company_number":"01923888","data":{"address":{"address_line_1":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 1TH","premises":"47 Calthorpe Road"},"ceased_on":"2021-09-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"b20128f62636b8bf1227b387f59ce7be72ea6031","kind":"individual-person-with-significant-control","links":{"self":"/company/01923888/persons-with-significant-control/individual/O1D_GBOKM6ba65BCrt5ggAIdhYI"},"name":"Mr Lawrence Chaplin Crick","name_elements":{"forename":"Lawrence","middle_name":"Chaplin","surname":"Crick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-01-26"}}
{"company_number":"15653989","data":{"address":{"address_line_1":"Brookland Street","country":"England","locality":"Warrington","postal_code":"WA1 3DE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"54451b2f5afd4101867fd22e6cb2ea521e49e23e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653989/persons-with-significant-control/individual/L3hjsQnZEIL2SlY68Q4daVFJqP8"},"name":"Mr Chris Plant","name_elements":{"forename":"Chris","surname":"Plant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"01923888","data":{"address":{"address_line_1":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 1TH","premises":"47 Calthorpe Road","region":"West Midlands"},"ceased_on":"2021-09-15","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"e60966bb0ab8d0c4a0e8b3d831f8ac3644f20331","kind":"individual-person-with-significant-control","links":{"self":"/company/01923888/persons-with-significant-control/individual/ClzUZA9Q66GNR3i0kHUTTBZOyTU"},"name":"Mrs Joy Susan Alison Crick","name_elements":{"forename":"Joy","middle_name":"Susan Alison","surname":"Crick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-26"}}
{"company_number":"15654239","data":{"address":{"address_line_1":"Liverpool Road","country":"England","locality":"Southport","postal_code":"PR8 3LU","premises":"561"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"5078a97b0dcc2372cb9279a95ba1f097a28cb50f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654239/persons-with-significant-control/individual/gt-KPj7KMNdU548wc6AJdu1-v1o"},"name":"Mr Nicholas James Walker","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654239","data":{"address":{"address_line_1":"Liverpool Road","country":"England","locality":"Southport","postal_code":"PR8 3LU","premises":"561"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"19edbaf42f068469c72bc341dfc2803edd349797","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654239/persons-with-significant-control/individual/8HCfJHxjkrTLczczDeV_csjj5n8"},"name":"Mrs Colette Louise Doyle","name_elements":{"forename":"Colette","middle_name":"Louise","surname":"Doyle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15653989","data":{"address":{"address_line_1":"Lichfield Avenue","country":"England","locality":"Warrington","postal_code":"WA4 3LG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"c649d6e63cd018657bcc3730f37e05ec169fa7fd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653989/persons-with-significant-control/individual/aSyPUclOIGPcHm3wtTW6sgihoMM"},"name":"Mr Simon Creighton","name_elements":{"forename":"Simon","surname":"Creighton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"07292108","data":{"address":{"address_line_1":"St. Johns Close","address_line_2":"Knowle","country":"England","locality":"Solihull","postal_code":"B93 0NL","premises":"137 St Johns Close"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"67e5c7fdfa0ede387f5f977af0487b84657458d8","kind":"individual-person-with-significant-control","links":{"self":"/company/07292108/persons-with-significant-control/individual/yZCAu_ZtY96paR7Km5RElc0pNxs"},"name":"Mr David Hunter","name_elements":{"forename":"David","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15653999","data":{"address":{"address_line_1":"Luck Lane","country":"England","locality":"Huddersfield","postal_code":"HD1 4RA","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"02f9abd3fb2953be9ae1e21ee1d37f0be976c85f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653999/persons-with-significant-control/individual/nuZdu2Hkh_A6kedgpAuvMc12mYQ"},"name":"Matthew Buckley","name_elements":{"forename":"Matthew","surname":"Buckley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"04461728","data":{"address":{"address_line_1":"Poole Road","locality":"Bournemouth","postal_code":"BH2 5QY","premises":"Midland House 2","region":"Dorset"},"ceased_on":"2018-09-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1939},"etag":"131c9e5cc2a2b0c1f6476456e0491b3692678ba1","kind":"individual-person-with-significant-control","links":{"self":"/company/04461728/persons-with-significant-control/individual/qlJ_J-f0PqKSHUZd4h6YcWQB2Sg"},"name":"Mr Keith Denis Lewis Beresford","name_elements":{"forename":"Keith","middle_name":"Denis Lewis","surname":"Beresford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12195459","data":{"address":{"address_line_1":"Wickham Avenue","country":"United Kingdom","locality":"Bexhill-On-Sea","postal_code":"TN39 3EP","premises":"19","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"1eb223bf7c0ec7f936231808ab11c1d8c9e4a344","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12195459/persons-with-significant-control/individual/r8zyhqhZmFFcCF506pCbiaU5PxU"},"name":"Mrs Andreea Madalina Gaucan","name_elements":{"forename":"Andreea","middle_name":"Madalina","surname":"Gaucan","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-17"}}
{"company_number":"OC411199","data":{"address":{"address_line_1":"Arena Business Park","address_line_2":"Holyrood Close","country":"England","locality":"Poole","postal_code":"BH17 7PF","premises":"Unit 2, Block E","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"1fad31e4a1e138e800b98a1f17277cbb0d91c6b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC411199/persons-with-significant-control/individual/IriNyxW8AxJ4DEK4eMUuYyJdPaE"},"name":"Mr Daniel Sebastian Lewis","name_elements":{"forename":"Daniel","middle_name":"Sebastian","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-05-01"}}
{"company_number":"10220348","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1983},"etag":"82016084aa77ead1f13816712f80af56a5924e20","kind":"individual-person-with-significant-control","links":{"self":"/company/10220348/persons-with-significant-control/individual/7ophKFTWB6_SqS6zUEzzwOmWP-U"},"name":"Mr Ryan Nash","name_elements":{"forename":"Ryan","surname":"Nash","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10827578","data":{"address":{"address_line_1":"Kinlet Road","country":"England","locality":"London","postal_code":"SE18 3BZ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"e7dbef5e933d020e25e21fa292fe4ad6e4800cec","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10827578/persons-with-significant-control/individual/0owMHkemHWNTJ81nxd4DRf2qWsM"},"name":"Mrs Nazeema Ahamed Mansoor","name_elements":{"forename":"Nazeema","middle_name":"Ahamed","surname":"Mansoor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-20"}}
{"company_number":"15654939","data":{"address":{"address_line_1":"201 Haverstock Hill","country":"England","locality":"London","postal_code":"NW3 4QG","premises":"Second Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"675e6453f643f1357b483a34f3c65bed7df125da","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654939/persons-with-significant-control/individual/Fx8BmUP6Y-4lW3ZKhrQot1bSoQY"},"name":"Mr Martin Christopher Tynan","name_elements":{"forename":"Martin","middle_name":"Christopher","surname":"Tynan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"10827858","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"Leatherhead","postal_code":"KT22 7LT","premises":"Connect House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"674de932570cbc27a4fc1d3386fd6821009c56be","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10827858/persons-with-significant-control/individual/MG54cpobMAIx6fkKRVI9whtRGmw"},"name":"Mr Nicholas Horley","name_elements":{"forename":"Nicholas","surname":"Horley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-20"}}
{"company_number":"06282668","data":{"address":{"country":"Spain","locality":"11540sanlucar De Barrameda","premises":"Doctor Salvador Gallardo No 30"},"country_of_residence":"Spain","date_of_birth":{"month":7,"year":1974},"etag":"0956463d0fc625d9e0821d60b065f61e82b64d22","kind":"individual-person-with-significant-control","links":{"self":"/company/06282668/persons-with-significant-control/individual/VqfNfLCkokCa1iqfkl3ORWgrpa0"},"name":"Cayetano Delgado Lopez","name_elements":{"forename":"Cayetano","surname":"Delgado Lopez"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-27"}}
{"company_number":"08568708","data":{"address":{"address_line_1":"Paxton Road","country":"England","locality":"Berkhamsted","postal_code":"HP4 2ES","premises":"1","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"1bc8bf93e8f610f131e29d4b18af2aed460e85c8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08568708/persons-with-significant-control/individual/B-FgfPNjai8zXQqE94KgFTaCWhg"},"name":"Mr Kevin Keany","name_elements":{"forename":"Kevin","surname":"Keany","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15654779","data":{"address":{"address_line_1":"Grimsbury Square","country":"England","locality":"Banbury","postal_code":"OX16 3HT","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"a9931bfea475fb41c6a25e058ae0475b7ce693ce","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654779/persons-with-significant-control/individual/UA0wuvboz2rR4umiLeROt4ltasQ"},"name":"Mr Damian Gajda","name_elements":{"forename":"Damian","surname":"Gajda","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654439","data":{"address":{"address_line_1":"601 International House","address_line_2":"223 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 2QD","premises":"Dept 5158,"},"etag":"bb269436ede1d737936db25293c1897d47d343a7","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"15415740"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15654439/persons-with-significant-control/corporate-entity/kzC2nd5RZesLZy2-j8LyJBQqmWI"},"name":"Legacy Group Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"NI714269","data":{"address":{"address_line_1":"Jingbian Village","address_line_2":"Jinbaotang Town","country":"China","locality":"Qiyang County","postal_code":"426100","premises":"Group 7","region":"Hunan Province"},"ceased_on":"2024-06-13","country_of_residence":"China","date_of_birth":{"month":2,"year":1999},"etag":"fab715662344da0333c5c9abeaa7989f94ee43e1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714269/persons-with-significant-control/individual/hpvfsfpz7j4segE1nHYwdkjHILw"},"name":"Mr Yang Feng","name_elements":{"forename":"Yang","surname":"Feng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654619","data":{"address":{"address_line_1":"8 Bedford Road","country":"United Kingdom","locality":"London","postal_code":"N15 4HA","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"c90a3eb361e50f2bad507e8749d5a427fd3c98de","kind":"individual-person-with-significant-control","links":{"self":"/company/15654619/persons-with-significant-control/individual/n2nJo_XH4vaoXYwFCDu5-6XWXiU"},"name":"Merisan Vasile Ciprian","name_elements":{"forename":"Merisan","middle_name":"Vasile","surname":"Ciprian"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"06282668","data":{"address":{"country":"Germany","locality":"Juechen","postal_code":"41363","premises":"Garzweiler Allee 65 B"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1963},"etag":"d4714320edacae7913d93a7af0dd3ddf34a60b7f","kind":"individual-person-with-significant-control","links":{"self":"/company/06282668/persons-with-significant-control/individual/P5BXXC54KIk6Iqtjt049gPw5XTI"},"name":"Mr Jose Antonio Puyol Garcia","name_elements":{"forename":"Jose","middle_name":"Antonio","surname":"Puyol Garcia","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-27"}}
{"company_number":"10827858","data":{"address":{"address_line_1":"Ferry Works","address_line_2":"Summer Road","country":"United Kingdom","locality":"Thames Ditton","postal_code":"KT7 0QJ","premises":"Annecy Court"},"ceased_on":"2018-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"81f51e5f813e0166fa63763bc334a1a76776a841","kind":"individual-person-with-significant-control","links":{"self":"/company/10827858/persons-with-significant-control/individual/4V_WE31_b2OKJvoUIvrck6ctghI"},"name":"Mr Patrick Martin Maher","name_elements":{"forename":"Patrick","middle_name":"Martin","surname":"Maher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-20"}}
{"company_number":"15655089","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"London","postal_code":"N11 2LG","premises":"118"},"ceased_on":"2025-03-13","country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"fd0327184bcc8b3e91a80204ff27654feae364be","kind":"individual-person-with-significant-control","links":{"self":"/company/15655089/persons-with-significant-control/individual/29yncI_6D6AumgBnZMviCKQ-uJI"},"name":"Valeria Butnaras","name_elements":{"forename":"Valeria","surname":"Butnaras"},"nationality":"Moldovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"10827858","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"Leatherhead","postal_code":"KT22 7LT","premises":"Connect House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"4f28c155a3ff7df513cf2ed098b112a5542be1cb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10827858/persons-with-significant-control/individual/rCpbqMYJ2yrjseEDKojUITmQwIw"},"name":"Mr Paul John Baker","name_elements":{"forename":"Paul","middle_name":"John","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-20"}}
{"company_number":"06842869","data":{"address":{"address_line_1":"Falmouth Road","country":"United Kingdom","locality":"Penryn","postal_code":"TR10 8AW","premises":"Waterside Court","region":"Cornwall"},"ceased_on":"2025-01-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"43f3061784d216b41b744e8b202210f6b3d788fc","kind":"individual-person-with-significant-control","links":{"self":"/company/06842869/persons-with-significant-control/individual/9482mnPYzTf3dxMPplrcY75zVfk"},"name":"Mr. Kenneth Stephen Pyrah","name_elements":{"forename":"Kenneth","middle_name":"Stephen","surname":"Pyrah","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-14"}}
{"company_number":"15655479","data":{"address":{"address_line_1":"The Laurels","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 9LF","premises":"2"},"ceased_on":"2024-06-10","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"02922d07de706a25d5d6b7c9bb777d786a95e277","kind":"individual-person-with-significant-control","links":{"self":"/company/15655479/persons-with-significant-control/individual/IGFm0RwWe25mCpOAXMcwokE3nYo"},"name":"Mr Massimo Fiorucci","name_elements":{"forename":"Massimo","surname":"Fiorucci","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-17"}}
{"company_number":"04011398","data":{"address":{"address_line_1":"Norbury Farm","address_line_2":"Norbury","country":"England","locality":"Stafford","postal_code":"ST20 0PB","premises":"Norbury Farm Buildings","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"0ff57db1916912c24b73b970799cad79ab050684","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04011398/persons-with-significant-control/individual/FyaKAS6cqG0eHEsSn1Hcg9S_B98"},"name":"Mrs Deborah Caroline Maddox","name_elements":{"forename":"Deborah","middle_name":"Caroline","surname":"Maddox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08559248","data":{"address":{"address_line_1":"9 Scirocco Close","address_line_2":"Moulton Park","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 6AP","premises":"Billingham \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"7f0edc6963513bb392f203bc2f68229236df79fe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08559248/persons-with-significant-control/individual/hmIrY9EutqSAFl8-IHp-lOHSXSI"},"name":"Mr Paul Andrew Parsons","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15655279","data":{"address":{"address_line_1":"Gleneagles Drive","country":"England","locality":"Southport","postal_code":"PR8 3PP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"9c1eec906a3e27981ec38d850ea391864e4733a4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655279/persons-with-significant-control/individual/DuUjIW3Pn1XiXkce93jL-mp6NYY"},"name":"Mr Craig Graeme Prince","name_elements":{"forename":"Craig","middle_name":"Graeme","surname":"Prince","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655669","data":{"address":{"address_line_1":"Derwent Road West","country":"England","locality":"Liverpool","postal_code":"L13 6QP","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"c5afe73f977176a967d12db5324dab95a29e2432","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655669/persons-with-significant-control/individual/gs6FzamZubaZkICd-JVaVTDLbYg"},"name":"Jehad Jaffer","name_elements":{"forename":"Jehad","surname":"Jaffer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-17"}}
{"company_number":"09086418","data":{"address":{"address_line_1":"Burnt House Lane","address_line_2":"Langton Green","country":"England","locality":"Tunbridge Wells","postal_code":"TN3 0JR","premises":"Burnt House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1942},"etag":"ac05fe66f953d40933156813a39bb31a4d85c3e2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09086418/persons-with-significant-control/individual/plolC9A3QgzQylIJHCsFSubYzyI"},"name":"Mr Peter Thomas Hurst","name_elements":{"forename":"Peter","middle_name":"Thomas","surname":"Hurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08559248","data":{"address":{"address_line_1":"9 Scirocco Close","address_line_2":"Moulton Park","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 6AP","premises":"Billingham \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"ebd6f8d094c0fee93f3590e6d7ff90b9355bb804","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08559248/persons-with-significant-control/individual/YYTCqyAFOkP-4gc1TLoERLQ3zfY"},"name":"Mrs Halina Ann Parsons","name_elements":{"forename":"Halina","middle_name":"Ann","surname":"Parsons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04011398","data":{"address":{"address_line_1":"Norbury Farm","address_line_2":"Norbury","country":"England","locality":"Stafford","postal_code":"ST20 0PB","premises":"Norbury Farm Buildings","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"0940f6fa191a9c4d58d6493aecb64b75e0fff025","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04011398/persons-with-significant-control/individual/EGaG89BM7mM5DxHGNVKbHiA-dzk"},"name":"Mr Neil Maddox","name_elements":{"forename":"Neil","surname":"Maddox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09004298","data":{"address":{"address_line_1":"Kennel Club House","address_line_2":"Gatehouse Way","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 8DB","premises":"Second Floor","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"43ee9c6986f3f9a9f85a9f4a7f081e19c1483bd4","kind":"individual-person-with-significant-control","links":{"self":"/company/09004298/persons-with-significant-control/individual/Nr1eSSG8soywv8C9cNfpaKI5yGE"},"name":"Mr Demetri Demetriou","name_elements":{"forename":"Demetri","surname":"Demetriou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-04-22"}}
{"company_number":"13923499","data":{"address":{"address_line_1":"Cardiff Close","address_line_2":"Great Sutton","country":"England","locality":"Ellesmere Port","postal_code":"CH66 2GR","premises":"22"},"ceased_on":"2023-12-01","country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1972},"etag":"8768366c7787b2d10c40ec5be42cf0b1d30d4dc6","kind":"individual-person-with-significant-control","links":{"self":"/company/13923499/persons-with-significant-control/individual/s0sAISZt9oDdB7RyY5Pq33Q2yas"},"name":"Mr Simon Proudman","name_elements":{"forename":"Simon","surname":"Proudman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2023-12-01"}}
{"company_number":"15655479","data":{"address":{"address_line_1":"The Laurels","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 9LF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"cf74d432ee987a602f26da220d1336c6d86bf71d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655479/persons-with-significant-control/individual/wUa32-rj-bCI0wIIU3vA87Omr0o"},"name":"Mr Kaori Tsushima","name_elements":{"forename":"Kaori","surname":"Tsushima","title":"Mr"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15655469","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1983},"etag":"25562fe8c0a9385a614e363580317b9d84579006","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655469/persons-with-significant-control/individual/52wLjI07cmFVdlRDi66wQoyMUSA"},"name":"Ms Anurita Khandelwal","name_elements":{"forename":"Anurita","surname":"Khandelwal","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-17"}}
{"company_number":"15655679","data":{"address":{"country":"United Kingdom","locality":"Swaffham","postal_code":"PE37 7QH","premises":"24 Market Place","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"0cf410de3652f3ac4e9339291ea52bd606f8680a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655679/persons-with-significant-control/individual/L8ZqKCIqzGf0nZh4tjWHkMc4uRI"},"name":"Mr Andrew James Skinner","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Skinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"09086418","data":{"address":{"address_line_1":"Burnt House Lane","address_line_2":"Langton Green","country":"England","locality":"Tunbridge Wells","postal_code":"TN3 0JR","premises":"Burnt House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1942},"etag":"7c1fe01c88165c8c2ac546027584f43ca2b1731d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09086418/persons-with-significant-control/individual/FU6kDK8BBAIhsQJWcC3EEBMN0bU"},"name":"Mrs Diane Dulcie Hurst","name_elements":{"forename":"Diane","middle_name":"Dulcie","surname":"Hurst","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15655469","data":{"address":{"address_line_1":"Sector 50","country":"India","locality":"Noida","postal_code":"201301","premises":"C 303 , Amrapali Exotica Apts"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1975},"etag":"d26a997710e4a2e46b22516a6f511863a4663d5d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655469/persons-with-significant-control/individual/WPkbqTkNIAwF9LlJMyaFLxGmf5Q"},"name":"Mr Anushrav Gulati","name_elements":{"forename":"Anushrav","surname":"Gulati","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-17"}}
{"company_number":"10173688","data":{"address":{"address_line_1":"Grangemouth Road","locality":"Coventry","postal_code":"CV6 3EZ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"ebff71fc385a0c58af5737a2774f0be60d54922f","kind":"individual-person-with-significant-control","links":{"self":"/company/10173688/persons-with-significant-control/individual/4DV-CJTZQN0hO6QgPEEa6HNjUHw"},"name":"Mr Maris Jekovics","name_elements":{"forename":"Maris","surname":"Jekovics","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"09605288","data":{"address":{"address_line_1":"Fleming Close","address_line_2":"Park Farm Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 6UF","premises":"14","region":"Northamptonshire"},"ceased_on":"2018-05-03","country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"3b048ce32cbbe64fb36bf9ef65b5d9fe7e705f63","kind":"individual-person-with-significant-control","links":{"self":"/company/09605288/persons-with-significant-control/individual/U9TJpaI2h5fxLwmJe8fcCXBJm6w"},"name":"Mr Paul Allen Stotesbury","name_elements":{"forename":"Paul","middle_name":"Allen","surname":"Stotesbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15656249","data":{"address":{"address_line_1":"89 Middleton Road","country":"England","locality":"Manchester","postal_code":"M8 4JY","premises":"The Belmont, Suite 2a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"fe6dc91f02c72615c94ec107c2f3225a10ef267c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656249/persons-with-significant-control/individual/hk-2oky0sNjzbkKULa32upoZdbI"},"name":"Mrs Dominique Illana Soffer","name_elements":{"forename":"Dominique","middle_name":"Illana","surname":"Soffer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656859","data":{"address":{"address_line_1":"Albert Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV6 0AG","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"7ac08f81224e581781f035f11b2cb5cd34f4b24e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656859/persons-with-significant-control/individual/lib6wiRltk5db2R7mBlXag3xh28"},"name":"Miss Zahrah Asmat Hafsah Ali","name_elements":{"forename":"Zahrah","middle_name":"Asmat Hafsah","surname":"Ali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"08563448","data":{"address":{"address_line_1":"Short's Gardens","country":"United Kingdom","locality":"London","postal_code":"WC2H 9AT","premises":"2nd Floor, 17"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1962},"etag":"3bf041cad44b61c400e2e6002c61bdddee635602","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08563448/persons-with-significant-control/individual/BobO1HH8ApMqpor5Td2w-dlbetQ"},"name":"Mr Inigo Navarro","name_elements":{"forename":"Inigo","surname":"Navarro","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC507728","data":{"address":{"address_line_1":"Lochcarron","country":"Scotland","locality":"Strathcarron","postal_code":"IV54 8UQ","premises":"21 Kirkton Gardens"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1990},"etag":"ff88a55c36d74918d80ddab1cb52f5d1193fa28c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC507728/persons-with-significant-control/individual/G3otMzZdUEyXfJp87yaIX2jOIuY"},"name":"Mr Kieran Murray","name_elements":{"forename":"Kieran","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"06288388","data":{"address":{"address_line_1":"C/O Lawrence Rose Ltd","address_line_2":"Basepoint Business Centre, Rivermead Drive","country":"United Kingdom","locality":"Swindon","postal_code":"SN5 7EX","premises":"Unit 7","region":"Wilts"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"fa27007bba3de96a8c42a40a34a89a6dd6f22980","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06288388/persons-with-significant-control/individual/L1CX4FsR4MUcSWuWxBBcIUc2-rc"},"name":"Mr Andrew David Miles","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08955139","data":{"address":{"address_line_1":"Adams Hill","country":"United Kingdom","locality":"Knutsford","postal_code":"WA16 6BA","premises":"1 Adams Court","region":"Cheshire"},"etag":"53fe04a287aa1beb21871cedc43ec83233b5d021","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08955139/persons-with-significant-control/corporate-entity/L4E3tEZV7eq4NuRM_832YnLt5Gw"},"name":"Totus Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-18"}}
{"company_number":"15656429","data":{"address":{"address_line_1":"Herbert Thomas Way","country":"Wales","locality":"Swansea","postal_code":"SA7 0HH","premises":"58"},"ceased_on":"2025-02-03","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1987},"etag":"08909f1232b67b444d9b25b218cf1b6bc2737adf","kind":"individual-person-with-significant-control","links":{"self":"/company/15656429/persons-with-significant-control/individual/1uGZ51_C_EFFKPsGbS43DFIk7MM"},"name":"Ladan Howells","name_elements":{"forename":"Ladan","surname":"Howells"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15657079","data":{"address":{"address_line_1":"Ain Aamir Fes","country":"Morocco","locality":"Fes","postal_code":"30000","premises":"Apt 6 Etg 3, 32 Lot Touria"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":1998},"etag":"39d7b95a61b280f240192b6c6754cbe91e53e31b","kind":"individual-person-with-significant-control","links":{"self":"/company/15657079/persons-with-significant-control/individual/5DF2z2TehwhV8wTcSzvQqhl_FoY"},"name":"Mr Othmane Bouqiyou","name_elements":{"forename":"Othmane","surname":"Bouqiyou","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"08563448","data":{"address":{"address_line_1":"Amor De Dios","country":"Spain","locality":"Madrid","postal_code":"28014","premises":"1"},"etag":"a9bb15971856d4e30d47b377f5c7abfc59ac3d0f","identification":{"legal_authority":"Spanish Companies Act","legal_form":"Sociedad Limitada"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08563448/persons-with-significant-control/corporate-entity/v-WjmyIVstsVJ4BSPIP3pqBirrE"},"name":"Galeria Leandro Navarro, S.L.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15656429","data":{"address":{"address_line_1":"Reginald Street","address_line_2":"Port Tennant","country":"Wales","locality":"Swansea","postal_code":"SA1 8JX","premises":"14"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1956},"etag":"9a7c1597bf3323a92c0fb88ff80728164961b7ee","kind":"individual-person-with-significant-control","links":{"self":"/company/15656429/persons-with-significant-control/individual/SMDrJlLEakfDtY_zHw6JfAW3N0s"},"name":"Dawn Francine Howells","name_elements":{"forename":"Dawn","middle_name":"Francine","surname":"Howells"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-17"}}
{"company_number":"02951548","data":{"address":{"address_line_1":"Cornhill","country":"England","locality":"London","postal_code":"EC3V 3QQ","premises":"73","region":"England"},"etag":"264c7caabf7549abdc6991f27a630390674959b0","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02608624"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02951548/persons-with-significant-control/corporate-entity/cBWrKYKJ2IDMu_cTkbYwbIVR1yo"},"name":"Distantview Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-20"}}
{"company_number":"15657299","data":{"address":{"address_line_1":"20 Wolverhampton Road","address_line_2":"Oldbury","country":"United Kingdom","locality":"Birmingham","postal_code":"B68 0LH","premises":"Ground Floor Shop"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"ecaca266b020efcf3d358674ea3ec7f99dfb0466","kind":"individual-person-with-significant-control","links":{"self":"/company/15657299/persons-with-significant-control/individual/-EJx4y4Zlz64en7b__K74xlB0j4"},"name":"Mr Safa Nouri","name_elements":{"forename":"Safa","surname":"Nouri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"10828588","data":{"address":{"address_line_1":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"4th Floor Radius House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"7d8fb4f3222796dc1282aff69acc475103ed56dd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10828588/persons-with-significant-control/individual/sP6Ed7sldiaJnNmz1HizB14pQwE"},"name":"Mr Radoslaw Kozlowski","name_elements":{"forename":"Radoslaw","surname":"Kozlowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"09003418","data":{"address":{"address_line_1":"Cardinal Place","country":"England","locality":"Southampton","postal_code":"SO16 4HR","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"beedf1b5bf96aee9892639c80917e09c8be9b4b7","kind":"individual-person-with-significant-control","links":{"self":"/company/09003418/persons-with-significant-control/individual/zTSw_qjj_rlQqTRWqD20QN5NV08"},"name":"Dr Traian Gheorghe Vaidean","name_elements":{"forename":"Traian","middle_name":"Gheorghe","surname":"Vaidean","title":"Dr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15657289","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15657289 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"e00e670251eb7d354b1449fabd46f19c8f2e908e","kind":"individual-person-with-significant-control","links":{"self":"/company/15657289/persons-with-significant-control/individual/1TiSShuLpwOFyrf5iWZ1nXoky0w"},"name":"Xiuqun Qiu","name_elements":{"forename":"Xiuqun","surname":"Qiu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15656059","data":{"address":{"address_line_1":"Glenside, Stainland Road","country":"England","locality":"Outlane","postal_code":"HD3 3YX","premises":"1","region":"Huddersfield"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"135c0ed4430a91b72ab6d76ef8e3b50f5b480aac","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656059/persons-with-significant-control/individual/Flt0gMe0hQm2I-Gs3ssE4UoIK-A"},"name":"John Paul Sunderland","name_elements":{"forename":"John","middle_name":"Paul","surname":"Sunderland"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15656849","data":{"address":{"address_line_1":"Maldwyn Avenue","country":"England","locality":"Manchester","postal_code":"M8 4PF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"10d91461c0747297db3ef621fe5370f1ebc3aa20","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656849/persons-with-significant-control/individual/I4uLViKO3RTJCTPZZWBxYXyAqpI"},"name":"Ann Marie Thomas","name_elements":{"forename":"Ann","middle_name":"Marie","surname":"Thomas"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"08054068","data":{"address":{"address_line_1":"Ben Jonson Road","locality":"London","postal_code":"E1 3NN","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"9ebbc61dc6d3c94159dd0c38999156b98794cc2e","kind":"individual-person-with-significant-control","links":{"self":"/company/08054068/persons-with-significant-control/individual/51l_OcX-5TY1gC5W7lSyp4FLjYk"},"name":"Ms Sadia Begum","name_elements":{"forename":"Sadia","surname":"Begum","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"15656629","data":{"address":{"address_line_1":"Ruddington Way","country":"England","locality":"Birmingham","postal_code":"B19 2QB","premises":"Flat 37 Thornton House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"6f5c0a5d3333f78237d808627ad951dbbec7304e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656629/persons-with-significant-control/individual/fOScQBmLeT4YXVy5RlAMpmuUqbo"},"name":"Miss Rahel Samuel","name_elements":{"forename":"Rahel","surname":"Samuel","title":"Miss"},"nationality":"Eritrean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"10829578","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"10829578 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"b50c1fd533274f70b6af6b05f0eda4e08303d464","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10829578/persons-with-significant-control/individual/-tOZ_I_oiwKV1xXiSgonAEiUMSs"},"name":"Mr David Thompson","name_elements":{"forename":"David","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2017-06-21"}}
{"company_number":"09073928","data":{"address":{"address_line_1":"Shortheath Road","country":"England","locality":"Farnham","postal_code":"GU9 8SX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"2b19d022651a831c71e0297ecd8ef01b2979359e","kind":"individual-person-with-significant-control","links":{"self":"/company/09073928/persons-with-significant-control/individual/TTyZbitoxxCJ1xfgGxR6tDbnzuU"},"name":"Miss Monicka Gorecka","name_elements":{"forename":"Monicka","surname":"Gorecka","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-06"}}
{"company_number":"05849658","data":{"address":{"address_line_1":"Nortec House","address_line_2":"12 North Bar Street","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 0TB","premises":"First Floor","region":"Oxfordshire"},"etag":"79f87f063bce8471eb0a3240a4dfbb05e53d9df9","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"03907803"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05849658/persons-with-significant-control/corporate-entity/XvxTeIgyqh7dfz1L_i16Tt1hOhE"},"name":"Cpb Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC401298","data":{"address":{"address_line_1":"Cedar Road","country":"Scotland","locality":"Ayr","postal_code":"KA7 3PF","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1963},"etag":"6fb0d2da6c414b2c8d9b22a20ff1ef229daac402","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC401298/persons-with-significant-control/individual/3X3zpl8dxxNHKRHygYMlrNZF57A"},"name":"Mr Gordon Alexander Robb","name_elements":{"forename":"Gordon","middle_name":"Alexander","surname":"Robb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04744469","data":{"address":{"address_line_1":"London Road","address_line_2":"Cheam","locality":"Sutton","postal_code":"SM3 9AG","premises":"591","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"48738f155bb8728b375ed9d497ba1486a6249514","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04744469/persons-with-significant-control/individual/wpjDrVMhVx0kDiTafkko0_fJPwY"},"name":"Mrs Emma Louise Lakin","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Lakin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657489","data":{"address":{"address_line_1":"Truman Street","address_line_2":"Bentley","country":"England","locality":"Doncaster","postal_code":"DN5 0BZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"4f6840c6749463447ad2bd459e5d9a2e0c4d18be","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657489/persons-with-significant-control/individual/_PMWVygGSyJv9-r-pmyoW9HMGHQ"},"name":"Mr Zamfir Carp","name_elements":{"forename":"Zamfir","surname":"Carp","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15655879","data":{"address":{"address_line_1":"Gulmore Farm","address_line_2":"Sandy Lane","country":"England","locality":"Watford","postal_code":"WD25 8HE","premises":"Unit 3a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"4068e8a152c0be29c3a5e7e28166d938ace17c67","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655879/persons-with-significant-control/individual/Zq5xhzBNK2HiUYP64RgSAjCs4uE"},"name":"Mr Ravinder Singh Sidhu","name_elements":{"forename":"Ravinder","middle_name":"Singh","surname":"Sidhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656639","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"755363dfacce4b9258797b3121158a328f6382b0","kind":"individual-person-with-significant-control","links":{"self":"/company/15656639/persons-with-significant-control/individual/P_dCgkLdHjMbNHfLjkogGvwMM5s"},"name":"Mr Andrew Michael William Navis","name_elements":{"forename":"Andrew","middle_name":"Michael William","surname":"Navis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"08490278","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"F20, Stirling House","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"521872d33d224ea4f4024d03826f92bd9719c05d","kind":"individual-person-with-significant-control","links":{"self":"/company/08490278/persons-with-significant-control/individual/xar2gKUHa7GPQsXlXJEVGD9HOUs"},"name":"Mr Paul Andrew West","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10830248","data":{"address":{"address_line_1":"Wood Lane","address_line_2":"Paradise Industrial Estate","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 4TP","premises":"1c Amberside House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"47e116b65a673f423971dddcc154b1b5a29975cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10830248/persons-with-significant-control/individual/122oxU6KjrnnaS7VnPcxhGDlMR0"},"name":"Mr Olivier Freeling-Wilkinson","name_elements":{"forename":"Olivier","surname":"Freeling-Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-22"}}
{"company_number":"10183118","data":{"address":{"address_line_1":"Edgemoor Close","address_line_2":"Crosby","country":"England","locality":"Liverpool","postal_code":"L23 9YH","premises":"19"},"ceased_on":"2017-10-02","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"a199327299116cb3805b95234d72238b66aa7215","kind":"individual-person-with-significant-control","links":{"self":"/company/10183118/persons-with-significant-control/individual/oxXpdHkYnhVgqoYwrYEBa7FDs_M"},"name":"Mr Omed Kadir Ali","name_elements":{"forename":"Omed","middle_name":"Kadir","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-17"}}
{"company_number":"09633308","data":{"address":{"address_line_1":"The Port House","country":"United Kingdom","locality":"Port Solent","postal_code":"PO6 4TH","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"e1c48944d937a46867a9b6ef4af6114e9bc26e16","kind":"individual-person-with-significant-control","links":{"self":"/company/09633308/persons-with-significant-control/individual/4XHt1I2XTkmfpnuaXoXONQA_Fdo"},"name":"Georgiana Eliza Alexe","name_elements":{"forename":"Georgiana","middle_name":"Eliza","surname":"Alexe"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"15657089","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"ab385d3af31abb1662a79ca0a7c71a2c8bd3661b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657089/persons-with-significant-control/individual/cNvqqQVfBWHWmx2nxYO7QimV_9s"},"name":"Rob Banham","name_elements":{"forename":"Rob","surname":"Banham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-18"}}
{"company_number":"10830268","data":{"address":{"country":"England","locality":"Ashford","postal_code":"TW15 3LZ","premises":"73 Brookside Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"cf9fd05c7e32bd0cabf5e95a9bcc79fb2278f8c0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10830268/persons-with-significant-control/individual/xRUmZZfqCtdvJA_OclhbsXfrOTs"},"name":"Mrs Ritu Kumar","name_elements":{"forename":"Ritu","surname":"Kumar","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-22"}}
{"company_number":"10222678","data":{"address":{"address_line_1":"Ashwood Close","country":"United Kingdom","locality":"Doncaster","postal_code":"DN3 3UB","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"b203b736dfc1c4a2caf3778203a79e7218bfece9","kind":"individual-person-with-significant-control","links":{"self":"/company/10222678/persons-with-significant-control/individual/ZwaV_KBNgJVSooPDaQlMxoClVAY"},"name":"Mrs Angela Cox","name_elements":{"forename":"Angela","surname":"Cox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-08"}}
{"company_number":"15658349","data":{"address":{"address_line_1":"Upper Belmont Road","country":"England","locality":"Bristol","postal_code":"BS7 9DG","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"82dae5ef764ed777f61f72c5c161446cffe2dfd3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658349/persons-with-significant-control/individual/OKNbZKeY650U05dGPmZVlhUyki8"},"name":"Mr Andrew David Brown","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"SC807529","data":{"address":{"address_line_1":"Holstein Avenue","country":"Scotland","locality":"Hamilton","postal_code":"ML3 8SE","premises":"36"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1985},"etag":"3156cf1d0691eb1737eed5ea6291e4ff2168f401","kind":"individual-person-with-significant-control","links":{"self":"/company/SC807529/persons-with-significant-control/individual/3uImS9PIrdyTf5wwumKwVEFcH7M"},"name":"Mr Ion Radu","name_elements":{"forename":"Ion","surname":"Radu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657599","data":{"address":{"address_line_1":"Silver Street","address_line_2":"Burwell","country":"England","locality":"Cambridge","postal_code":"CB25 0EF","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"8b58e8b781f0438ad6335832acadb7027e8ca9c8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657599/persons-with-significant-control/individual/KNraLofD1n4Dojc2AlXvC8HZi0g"},"name":"Mr Michael Bird","name_elements":{"forename":"Michael","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"04245848","data":{"address":{"address_line_1":"Cefn Coch","address_line_2":"Llanrhaeadr Ym","locality":"Oswestry","postal_code":"SY10 0BP","premises":"Bryngelynen","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1952},"etag":"03d6298be36b7dc7667b623d137505f454019636","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04245848/persons-with-significant-control/individual/mb6noG_HBYEnnSSo9tDBRnfgYGs"},"name":"Mr Alfred Evans","name_elements":{"forename":"Alfred","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15658549","data":{"address":{"address_line_1":"Frederick Street","country":"England","locality":"Littleborough","postal_code":"OL15 8DZ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"fdef98213ad9f273218939d955b1ed4bec45e004","kind":"individual-person-with-significant-control","links":{"self":"/company/15658549/persons-with-significant-control/individual/W-hf-rDkZfY7gMpyXpfTFUkQwpk"},"name":"Miss Francesca Madeddu","name_elements":{"forename":"Francesca","surname":"Madeddu","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15107759","data":{"address":{"address_line_1":"48 New Park Street","country":"England","locality":"Devizes","postal_code":"SN10 1DS","premises":"The Coach House Flat"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"5bf3e47c69bd433e94fb5a34fe1b5c7ea24f679c","kind":"individual-person-with-significant-control","links":{"self":"/company/15107759/persons-with-significant-control/individual/CL4aaH7prI_IS7_qJ4WdO6SuB7Y"},"name":"Mr Sarhad Bahmani","name_elements":{"forename":"Sarhad","surname":"Bahmani","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"10830268","data":{"address":{"country":"England","locality":"Ashford","postal_code":"TW15 3LZ","premises":"73 Brookside Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"387c4d71bc6638c1fd02a0b92d3f22637215df41","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10830268/persons-with-significant-control/individual/eRMxm-Od0TDjY9L6Yud64rGnBUw"},"name":"Mr Abhishek Anand Kumar","name_elements":{"forename":"Abhishek","middle_name":"Anand","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-22"}}
{"company_number":"15657929","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15657929 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1962},"etag":"b679efcb8b2296b3a2340893076d2af5fad0fad5","kind":"individual-person-with-significant-control","links":{"self":"/company/15657929/persons-with-significant-control/individual/v80V1klm4zbOeBYQ-XeYE1AkSIA"},"name":"Ms Yueping Xie","name_elements":{"forename":"Yueping","surname":"Xie","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658549","data":{"address":{"address_line_1":"Frederick Street","country":"England","locality":"Littleborough","postal_code":"OL15 8DZ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"b87bfa1cc94e26561141aaaec95b53a452e1a085","kind":"individual-person-with-significant-control","links":{"self":"/company/15658549/persons-with-significant-control/individual/Q2mRfQQ4MsXhYjc3ML-WeXP-WAA"},"name":"Mr Michal Maciej Wodzak","name_elements":{"forename":"Michal","middle_name":"Maciej","surname":"Wodzak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"10832028","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-06-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"250e44c7193fb6a725bca5782a33381d8aae30bb","kind":"individual-person-with-significant-control","links":{"self":"/company/10832028/persons-with-significant-control/individual/A-yqc_Jy6SipAgcxqENHujV6RQc"},"name":"Mr Vasant Gopaldas Dattani","name_elements":{"forename":"Vasant","middle_name":"Gopaldas","surname":"Dattani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-22"}}
{"company_number":"10257429","data":{"address":{"address_line_1":"Axis Business Park, Portal Way, Gillmoss","country":"United Kingdom","locality":"Liverpool","postal_code":"L11 0JA","premises":"T. J. Morris Limited","region":"L11 0ja"},"etag":"35b4e170d50f9f3a6e46c5b74373ce9567208558","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"01505036"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10257429/persons-with-significant-control/corporate-entity/vrSacwXwBV2mM7RJADohcFQzYCE"},"name":"T. J. Morris Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15657939","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2026-01-06","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"292c028e67bcc3c55b0da92383cb86979501f90a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657939/persons-with-significant-control/individual/A3OMyiFzp8zbIYSpqarecjo8zBk"},"name":"Mr Pasan Randula Gardiye Punchihewa","name_elements":{"forename":"Pasan","middle_name":"Randula","surname":"Gardiye Punchihewa","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-18"}}
{"company_number":"08103758","data":{"address":{"address_line_1":"1 Victoria Way","country":"United Kingdom","locality":"Burgess Hill","postal_code":"RH15 9NF","premises":"Lynnem House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"725e6255062ed6c35419c098308dc5774c083991","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08103758/persons-with-significant-control/individual/hqylW__YqoAxdYWLuElh0GSsG2k"},"name":"Ms Rebecca Joanne Wells","name_elements":{"forename":"Rebecca","middle_name":"Joanne","surname":"Wells","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10832028","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Jersey","date_of_birth":{"month":1,"year":1989},"etag":"76bd86f74b5ee67ce7b3e4a4892d7a65e61f7655","kind":"individual-person-with-significant-control","links":{"self":"/company/10832028/persons-with-significant-control/individual/BhBX6v6pjLT3jnOVe0MBVEB09RM"},"name":"Mr Alfie Greenway","name_elements":{"forename":"Alfie","surname":"Greenway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-22"}}
{"company_number":"15657599","data":{"address":{"address_line_1":"Parsonage Close","address_line_2":"Burwell","country":"England","locality":"Cambridge","postal_code":"CB25 0ER","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"e15fa59ef1c8208df6cb13aaeea2750160f18137","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657599/persons-with-significant-control/individual/3cpvtRav48VEjssRjpFK0IkwcdI"},"name":"Lewis Bird","name_elements":{"forename":"Lewis","surname":"Bird"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657769","data":{"address":{"address_line_1":"Creely Close","country":"England","locality":"Exeter","postal_code":"EX2 8GD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"d50ff91b7d73e94e692a980ba114b5773c0c2b9e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657769/persons-with-significant-control/individual/LItg9GwBp1MDrK28df7C9KwDe6o"},"name":"Mr Thomas Lloyd Beddow","name_elements":{"forename":"Thomas","middle_name":"Lloyd","surname":"Beddow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"10831108","data":{"address":{"address_line_1":"Chapel Str","country":"United Kingdom","locality":"Brierfield","postal_code":"BB9 5HJ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"d6214c4696aa302e75b48eb2b0520aed25bb2a4f","kind":"individual-person-with-significant-control","links":{"self":"/company/10831108/persons-with-significant-control/individual/sKW3p-d81K3qEfwmCFmCrqlBZVw"},"name":"Jaynnelle Lindner","name_elements":{"forename":"Jaynnelle","surname":"Lindner"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-22"}}
{"company_number":"04233108","data":{"address":{"address_line_1":"Parkway","address_line_2":"Porters Wood","country":"United Kingdom","locality":"St. Albans","postal_code":"AL3 6PA","premises":"Cedar Court 6c","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"bc2fb672a743bda951135869b0d237f59dc3cf79","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04233108/persons-with-significant-control/individual/N5CDnKV_Eld5RkPSmAaREPOzSRU"},"name":"Mr Jonathan Paul Cobb","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Cobb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10192948","data":{"address":{"address_line_1":"Sachsenweg","country":"Germany","locality":"Osnabrück","premises":"22"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1965},"etag":"616d040ba2d6376f8100b85736497b2a084e8b62","kind":"individual-person-with-significant-control","links":{"self":"/company/10192948/persons-with-significant-control/individual/QIULxJRz2UtzrnZIT9uHkyi4sEM"},"name":"Mrs Michael Rudolf Hermann Hawighorst","name_elements":{"forename":"Michael","middle_name":"Rudolf Hermann","surname":"Hawighorst","title":"Mrs"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-21"}}
{"company_number":"10222678","data":{"address":{"address_line_1":"Ashwood Close","country":"United Kingdom","locality":"Doncaster","postal_code":"DN3 3UB","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"4f55036d42b321f29dbd86002fb20b714997e954","kind":"individual-person-with-significant-control","links":{"self":"/company/10222678/persons-with-significant-control/individual/Xlh1Uwlaw3dfgIuUKZtXNn_alRQ"},"name":"Mr Kim Gordon Cox","name_elements":{"forename":"Kim","middle_name":"Gordon","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-08"}}
{"company_number":"10143499","data":{"address":{"address_line_1":"Unit 4 Three Spires House, Station Road","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6HX","premises":"C/O Fruition Accountancy"},"etag":"6d45b7d33ab3db7ad077a3ba4f701aaaf7d0e91a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"15609512"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10143499/persons-with-significant-control/corporate-entity/uWiH3K-HkBLu9Bauw0ZOyQo4PSs"},"name":"Epic Global Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15659039","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15659039 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"62f367f6f840878ad9becffe36d118b0a7bc90a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15659039/persons-with-significant-control/individual/WQqEDp1z2Argy9NpmQlegDPm0a0"},"name":"John Taylor","name_elements":{"forename":"John","surname":"Taylor"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"OC328958","data":{"address":{"address_line_1":"Jury Street","locality":"Warwick","postal_code":"CV34 4EW","premises":"8","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"7ca3edc47f51a8ea621c01ac5f7669d290982594","kind":"individual-person-with-significant-control","links":{"self":"/company/OC328958/persons-with-significant-control/individual/jOFo2aUOV2XQnvRA8W7y1NEy31w"},"name":"Mr Stewart Merralls","name_elements":{"forename":"Stewart","surname":"Merralls","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2017-06-19"}}
{"company_number":"06273018","data":{"address":{"address_line_1":"The Brentano Suite","address_line_2":"Solar House, 915 High Road","country":"United Kingdom","locality":"North Finchley","postal_code":"N12 8QJ","premises":"Ramsay Brown Llp","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"1adceddc2ebd4c505a80e3dace0370a518942797","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06273018/persons-with-significant-control/individual/rIhiPRLOfGTKY0hqGJMp6vW-Lh8"},"name":"Harkirat Grewal","name_elements":{"forename":"Harkirat","surname":"Grewal"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10831508","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"2f414f77bf2e5c832f01a388d9860682109c3b80","kind":"individual-person-with-significant-control","links":{"self":"/company/10831508/persons-with-significant-control/individual/SobuTrAXlbih1N8ISn6FYh8vV44"},"name":"Jonathan Clinton Hughes","name_elements":{"forename":"Jonathan","middle_name":"Clinton","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-22"}}
{"company_number":"15657759","data":{"address":{"address_line_1":"Strawberry Fields","country":"United Kingdom","locality":"Haverhill","postal_code":"CB9 9DR","premises":"41","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"35f2a92abde192e2a32e73fd1a5a7448ef47db43","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657759/persons-with-significant-control/individual/uDqKDmZec6vMJiQ8lrsa_DeDWYA"},"name":"Mr Jagdish Singh Matharoo","name_elements":{"forename":"Jagdish","middle_name":"Singh","surname":"Matharoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658139","data":{"address":{"address_line_1":"Rheinstr. 19","country":"Germany","locality":"Neulussheim","postal_code":"68809","premises":"Engin Basar"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1965},"etag":"cb25e5b17e5b294d959205d6238c4de0d80f3c51","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658139/persons-with-significant-control/individual/ssXdqZk1BYWVih5MmXEtMbPB4HY"},"name":"Mr Ozcan Basar","name_elements":{"forename":"Ozcan","surname":"Basar","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658709","data":{"address":{"address_line_1":"Lewes Road","country":"England","locality":"Bromley","postal_code":"BR1 2RN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"b9540dcb1fa9da7cc82c3bb9516108f59e9496a5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658709/persons-with-significant-control/individual/LddbJn9iEPz43Y3Hgt9PcMoKCJs"},"name":"Mr Gary Jonathan Luce","name_elements":{"forename":"Gary","middle_name":"Jonathan","surname":"Luce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"OC328958","data":{"address":{"address_line_1":"Jury Street","locality":"Warwick","postal_code":"CV34 4EW","premises":"8","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"43180b8697c7a82b367fc62c48e4b64be89e3437","kind":"individual-person-with-significant-control","links":{"self":"/company/OC328958/persons-with-significant-control/individual/IwdmghmDWTKU1rvQbZ_4Fcy3EU0"},"name":"Mrs Pamela Joyce Merralls","name_elements":{"forename":"Pamela","middle_name":"Joyce","surname":"Merralls","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-06-19"}}
{"company_number":"06273018","data":{"address":{"address_line_1":"The Brentano Suite","address_line_2":"Solar House, 915 High Road","country":"United Kingdom","locality":"North Finchley","postal_code":"N12 8QJ","premises":"Ramsay Brown Llp","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"2b73b94343d9fc77b3b3248718d6361831ace5d9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06273018/persons-with-significant-control/individual/udNcPc7I_NPLAWiOwfe6iIpZFrw"},"name":"Ms Navjeet Kaur Virk","name_elements":{"forename":"Navjeet","middle_name":"Kaur","surname":"Virk","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15658869","data":{"address":{"address_line_1":"Great Portland Street , 5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167 - 169"},"ceased_on":"2025-11-03","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"ad3b2263672a0f56d83ab7d3f44b94aa1bbd744e","kind":"individual-person-with-significant-control","links":{"self":"/company/15658869/persons-with-significant-control/individual/NZqflKl6tOfj5z1N6rny3x4fmok"},"name":"Mr Grzegorz Szewczyk","name_elements":{"forename":"Grzegorz","surname":"Szewczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-18"}}
{"company_number":"02051619","data":{"address":{"address_line_1":"Grange Park Lane","address_line_2":"Willerby","country":"England","locality":"Hull","postal_code":"HU10 6EB","premises":"1"},"etag":"9f0ea1622c2f2d0fcf32f8cb76b0c2528c8e9750","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Ltd Company","place_registered":"England And Wales","registration_number":"02452106"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02051619/persons-with-significant-control/corporate-entity/E1q15t7nJTMgIFmFUfGrrM99l9c"},"name":"Image Data Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"SC807439","data":{"address":{"address_line_1":"Main Street","address_line_2":"Invergowrie","country":"Scotland","locality":"Dundee","postal_code":"DD2 5AB","premises":"57","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1983},"etag":"1960ddc1e2f93d3d10bcd9ba13af644cea44dd56","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807439/persons-with-significant-control/individual/yRi79r-8E_aROlJnVYqxfmDZkTM"},"name":"Mr Amar Salimi","name_elements":{"forename":"Amar","surname":"Salimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-18"}}
{"company_number":"02179628","data":{"address":{"address_line_1":"93 Sunny Gardens Road","address_line_2":"Hendon","locality":"London","postal_code":"NW4 1SH","premises":"Flat 1"},"country_of_residence":"Israel","date_of_birth":{"month":4,"year":1936},"etag":"0dc5f389188d7fbe9facb1719a3c030ea23b095d","kind":"individual-person-with-significant-control","links":{"self":"/company/02179628/persons-with-significant-control/individual/ozGCqeGku4QAx6saL7pYC_ttzF8"},"name":"Mrs Noemi Berger","name_elements":{"forename":"Noemi","surname":"Berger","title":"Mrs"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04233108","data":{"address":{"address_line_1":"Parkway","address_line_2":"Porters Wood","country":"United Kingdom","locality":"St. Albans","postal_code":"AL3 6PA","premises":"Cedar Court 6c","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"78186508b717b5e6c78f8d46279d5492954b2528","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04233108/persons-with-significant-control/individual/2eFLSJCZOHo4xzQxeEo52c58UVA"},"name":"Mr Graham Keith Cleveland","name_elements":{"forename":"Graham","middle_name":"Keith","surname":"Cleveland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15660869","data":{"address":{"address_line_1":"Thaxted Road","country":"England","locality":"Saffron Walden","postal_code":"CB11 3AG","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"8c8e897c7b3da8f9564898c89da9ed2413365824","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660869/persons-with-significant-control/individual/PHm5995xP2PepC7EhqcskPdHzKo"},"name":"Mr Dan Shorten","name_elements":{"forename":"Dan","surname":"Shorten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15662039","data":{"address":{"address_line_1":"Samurai Buildings","country":"England","locality":"Axminster","postal_code":"EX13 7PW","premises":"Unit 9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"0107fcc4789dc330e8cca0e187f9d99e93aada99","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662039/persons-with-significant-control/individual/fwmeCzUOZL_Y7qmDFHG2BM2qCHU"},"name":"Mr Craig Elliott","name_elements":{"forename":"Craig","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15662489","data":{"address":{"address_line_1":"Devonshire Square","country":"England","locality":"London","postal_code":"EC2M 4YJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"39b4b1be0854ede090f4c4d8097d7d2add8ea996","kind":"individual-person-with-significant-control","links":{"self":"/company/15662489/persons-with-significant-control/individual/trOIPW1WepBHnQ7p0vxp1ryQzBA"},"name":"Mr Bohan Tian","name_elements":{"forename":"Bohan","surname":"Tian","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15663059","data":{"address":{"address_line_1":"City  Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":2003},"etag":"33fbd458255b88343697444dba5158e786dea6e4","kind":"individual-person-with-significant-control","links":{"self":"/company/15663059/persons-with-significant-control/individual/BVPsNJ9CvrmbI1aUd1bbmylQr6I"},"name":"Mr Muhammad Iftikhar","name_elements":{"forename":"Muhammad","surname":"Iftikhar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"10833378","data":{"address":{"address_line_1":"Glaziers Lane","country":"United Kingdom","locality":"Guildford","postal_code":"GU3 2EH","premises":"208"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"a931cb74185bab7a45278eb597e323bba0200e2c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10833378/persons-with-significant-control/individual/C6_AXGgUVo6nazT6s7SIQmtSH3o"},"name":"Mr Oliver John Dalziel Riddell","name_elements":{"forename":"Oliver","middle_name":"John Dalziel","surname":"Riddell","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"00409888","data":{"address":{"address_line_1":"Buckingham Gate","country":"United Kingdom","locality":"Gatwick Airport","postal_code":"RH6 0NZ","premises":"Schlumberger House","region":"West Sussex"},"etag":"3d76affafbbafea94f9b4994a2c37b3b050097b3","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"1686572"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00409888/persons-with-significant-control/corporate-entity/sdfIQAHURssA9dFQGk-5C4h-bTU"},"name":"Schlumberger Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC569478","data":{"address":{"address_line_1":"Albert Drive","address_line_2":"Tbd","country":"Scotland","locality":"Glasgow","postal_code":"G41 5RS","premises":"308 Albert House"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1993},"etag":"63d9270972354d63ad6e2c9fd45846ef9b824c3c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC569478/persons-with-significant-control/individual/DwUjeKjsVgZXr3YWR8eBpExx3-Y"},"name":"Mr Adam Gallagher Napier Ashe","name_elements":{"forename":"Adam","middle_name":"Gallagher Napier","surname":"Ashe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-22"}}
{"company_number":"01964168","data":{"address":{"address_line_1":"Sundon Road","address_line_2":"Houghton Regis","country":"England","locality":"Dunstable","postal_code":"LU5 5LR","premises":"Dene Hollow","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"2d2449b4d083beb027f3a3323def6c34ca6bb86a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01964168/persons-with-significant-control/individual/qBfRFXW3tZCQgeiZNCm2EX-81eI"},"name":"Mr Desmond James Watson","name_elements":{"forename":"Desmond","middle_name":"James","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15663309","data":{"address":{"address_line_1":"Riverside View","address_line_2":"Norton","country":"United Kingdom","locality":"Malton","postal_code":"YO17 9RB","premises":"55"},"ceased_on":"2024-11-12","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"6c6901fd3dd11cf026428e60bcff6d46f1c02013","kind":"individual-person-with-significant-control","links":{"self":"/company/15663309/persons-with-significant-control/individual/32XyhVqjcAC9d9ontBwNMv9robA"},"name":"Ms Shannon Roberts","name_elements":{"forename":"Shannon","surname":"Roberts","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-20"}}
{"company_number":"10833378","data":{"address":{"address_line_1":"Glaziers Lane","country":"United Kingdom","locality":"Guildford","postal_code":"GU3 2EH","premises":"208"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"f94d51c74c29d97e5478b73d88386e7e9b563510","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10833378/persons-with-significant-control/individual/o_mDgauh0c84AQbdzJ03NbgiFBg"},"name":"Mrs Fiona Joanne Riddell","name_elements":{"forename":"Fiona","middle_name":"Joanne","surname":"Riddell","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"15661389","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"369f8b8b155c66b72b7ce59453002670ef0fbddd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661389/persons-with-significant-control/individual/IdZIhvZRIEyP-LLi5EbDOibzWqM"},"name":"Miss Ashlyn Johnson","name_elements":{"forename":"Ashlyn","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-19"}}
{"company_number":"09546338","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"f09d81370c4571e3ede2b13068896b25ba750202","kind":"individual-person-with-significant-control","links":{"self":"/company/09546338/persons-with-significant-control/individual/gPtM7rP9LjBRoYltMKxN6Fe-BE0"},"name":"Mr Ashley Brown","name_elements":{"forename":"Ashley","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-20"}}
{"company_number":"15662499","data":{"address":{"address_line_1":"Dudley Road","country":"United Kingdom","locality":"Clacton-On-Sea","postal_code":"CO15 3DJ","premises":"101","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"626cdd7abc6632544c8c08e9ecf6b0a0e514735e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662499/persons-with-significant-control/individual/O5aQmiUzwaeLSoP1KfEBkXm6gAA"},"name":"Sandra Uloaku Onugbo","name_elements":{"forename":"Sandra","middle_name":"Uloaku","surname":"Onugbo"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"SC426378","data":{"address":{"address_line_1":"Eckford","country":"Scotland","locality":"Kelso","postal_code":"TD5 8LF","premises":"Mosstower","region":"Roxburghshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1959},"etag":"15ac8ca7b134c029a93cf828fbfafdffb1788807","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC426378/persons-with-significant-control/individual/kYUjiKWCu_9EN-OumC0oIU_jSrM"},"name":"Mr Brian James Fleming","name_elements":{"forename":"Brian","middle_name":"James","surname":"Fleming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10833408","data":{"address":{"address_line_1":"Friars Street","country":"United Kingdom","locality":"Sudbury","postal_code":"CO10 2AA","premises":"22"},"ceased_on":"2017-07-01","country_of_residence":"Belgium","date_of_birth":{"month":3,"year":1970},"etag":"0932e49d22536f4635031ed0f5fb88c5a766327d","kind":"individual-person-with-significant-control","links":{"self":"/company/10833408/persons-with-significant-control/individual/0-CKaOdPNc_ZwKEe4H17_pOVBG8"},"name":"Mr Frederic Coorevits","name_elements":{"forename":"Frederic","surname":"Coorevits","title":"Mr"},"nationality":"Belgian","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2017-06-23"}}
{"company_number":"15661399","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"C/O Getground, 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"3fee8d0d95fe2adb8bd4f9aafa472b26388f2962","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661399/persons-with-significant-control/individual/HisKXfe60OgPYq4cVCMufAuK3H8"},"name":"Mr Matthew Reece Edgley","name_elements":{"forename":"Matthew","middle_name":"Reece","surname":"Edgley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"13518519","data":{"address":{"address_line_1":"Bickland View","country":"United Kingdom","locality":"Falmouth","postal_code":"TR11 5LP","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"694ff9a506590ced2524008d67aa479cd91af678","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13518519/persons-with-significant-control/individual/o7EmX_uXHvBtDyG01N4gqx0OIGY"},"name":"Mrs Susan Mary Bradbury","name_elements":{"forename":"Susan","middle_name":"Mary","surname":"Bradbury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-19"}}
{"company_number":"01964168","data":{"address":{"address_line_1":"Sundon Road","country":"England","locality":"Houghton Regis","postal_code":"LU5 5LR","premises":"Dene Hollow","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"a772e62aaa3e6e9fab23be560b24b4ba985338f2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01964168/persons-with-significant-control/individual/dcOhS85u_vAKwjBO4hEELNzcra0"},"name":"Mrs Sarah Amelia Watson","name_elements":{"forename":"Sarah","middle_name":"Amelia","surname":"Watson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15663309","data":{"address":{"address_line_1":"Somerset Road","country":"United Kingdom","locality":"York","postal_code":"YO31 8SE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"7875009262c5bc216d28c285c66e24ab2ac533c7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663309/persons-with-significant-control/individual/rDgRbQtXmnmcIs5LfPKv27ZYmT0"},"name":"Mrs Patricia Sue Goodall","name_elements":{"forename":"Patricia","middle_name":"Sue","surname":"Goodall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-20"}}
{"company_number":"03389388","data":{"address":{"address_line_1":"Daneway","country":"England","locality":"Southport","postal_code":"PR8 2QN","premises":"14"},"ceased_on":"2025-08-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"5edaacb8773c2f2d9701fd49b1fe132b1d6bc993","kind":"individual-person-with-significant-control","links":{"self":"/company/03389388/persons-with-significant-control/individual/8TmBfjA1qL0hPvPaiISf71323X0"},"name":"Mrs Jean Pamela Hatton","name_elements":{"forename":"Jean","middle_name":"Pamela","surname":"Hatton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01332348","data":{"address":{"address_line_1":"Manor Royal","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 9BU","premises":"Minerva"},"etag":"c5f8e9e0b123c5aeeadff671be4c4de6ad292165","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07373289"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01332348/persons-with-significant-control/corporate-entity/Qca5GSpMH2RyvtAQr6X5LJTnhRA"},"name":"Schlumberger Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06569988","data":{"address":{"address_line_1":"Sovereign Way","country":"England","locality":"Ryde","postal_code":"PO33 3DL","premises":"21","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"46ababc28b9395e94baffc6a847f1083ace2d0e9","kind":"individual-person-with-significant-control","links":{"self":"/company/06569988/persons-with-significant-control/individual/aCUlN-fuVnlsD2LXmNtm0kXxvUc"},"name":"Mr Keith Lane","name_elements":{"forename":"Keith","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05159248","data":{"address":{"address_line_1":"Midtrees","address_line_2":"Valley Lane","locality":"Culverstone","postal_code":"DA13 0DG","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"5a455ed566640b92bb51c3e7234506253d3bb7d3","kind":"individual-person-with-significant-control","links":{"self":"/company/05159248/persons-with-significant-control/individual/-6sM-RvK620t_joEatdj1FqAHC4"},"name":"Ms Karen Wisby-Thomas","name_elements":{"forename":"Karen","surname":"Wisby-Thomas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10832958","data":{"address":{"address_line_1":"Clifton Avenue","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 8RN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"b258c03c6936337979c4584306cf6fb41073981a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10832958/persons-with-significant-control/individual/fGfFTQqRQMoorwjfqDmmcTun-xA"},"name":"Mr Gareth Marshall","name_elements":{"forename":"Gareth","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-23"}}
{"company_number":"08087798","data":{"address":{"address_line_1":"Maxwell Avenue","locality":"Derby","postal_code":"DE22 1GQ","premises":"The Carlton"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1971},"etag":"f8f7f2ce1946c9e51e0801fd4b88fd294c7a37b8","kind":"individual-person-with-significant-control","links":{"self":"/company/08087798/persons-with-significant-control/individual/-dJk83HTxW65jJyqJ6AAK2J_mAE"},"name":"Ms Mary Carol Dolivier","name_elements":{"forename":"Mary","middle_name":"Carol","surname":"Dolivier","title":"Ms"},"nationality":"American","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-05-29"}}
{"company_number":"15659679","data":{"address":{"address_line_1":"Kapetana Milosa Zunjica","country":"Serbia","locality":"Beograd","postal_code":"11160","premises":"25z","region":"Serbia"},"country_of_residence":"Serbia","date_of_birth":{"month":1,"year":1993},"etag":"2625ff6a9152e0452a08c47c084e4a0f4c493f95","kind":"individual-person-with-significant-control","links":{"self":"/company/15659679/persons-with-significant-control/individual/ZxK1QGUPGQRa7QokKYL_W8YKc_w"},"name":"Mr Dejan Jankovic","name_elements":{"forename":"Dejan","surname":"Jankovic","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15661899","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1990},"etag":"3370baecbb0fe894d0be600ca8a09f6bed310241","kind":"individual-person-with-significant-control","links":{"self":"/company/15661899/persons-with-significant-control/individual/y2HuR-M38onBztJU9MXA3UxtMAc"},"name":"Ms Xiaoping He","name_elements":{"forename":"Xiaoping","surname":"He","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15662249","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15662249 - Companies House Default Address"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1999},"etag":"92f72b28a84532575cfcd1b8c39e82856bce55b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15662249/persons-with-significant-control/individual/RtW-nlaeFXWteSvL1hgFiuiBsA8"},"name":"Mr Igors Trimailovs","name_elements":{"forename":"Igors","surname":"Trimailovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15663049","data":{"address":{"address_line_1":"350-352 Ilford Lane","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2LX","premises":"Unit 8 Office 981 Ilford Plaza"},"ceased_on":"2024-09-16","country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"f6e65509e0b54209379601ad995a0254d5fb62cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15663049/persons-with-significant-control/individual/Yf_2fTkQQfMnfMjO2B9Q4peIMuw"},"name":"Mr Bilal Shahzad","name_elements":{"forename":"Bilal","surname":"Shahzad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"08087798","data":{"address":{"address_line_1":"Maxwell Avenue","locality":"Derby","postal_code":"DE22 1GQ","premises":"The Carlton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"1eb8050b59719f021093ff7107f61431a092241f","kind":"individual-person-with-significant-control","links":{"self":"/company/08087798/persons-with-significant-control/individual/rybVIzRFx9bEhT8xntck5N25_ss"},"name":"Mr Arthur Blackwood","name_elements":{"forename":"Arthur","surname":"Blackwood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-05-29"}}
{"company_number":"15659229","data":{"address":{"address_line_1":"Hillbrook Crescent","address_line_2":"Ingleby Barwick","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS17 5BN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"b42f2b1dd269d3684bf3a7deb8f41d5005ef6148","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659229/persons-with-significant-control/individual/Iggq0ZrekgY8m-WRwBD1nvD9EQ8"},"name":"Mrs Mehala Balasubramaniam","name_elements":{"forename":"Mehala","surname":"Balasubramaniam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"10246758","data":{"address":{"address_line_1":"Kent Road","country":"England","locality":"Sheffield","postal_code":"S8 9RL","premises":"108"},"ceased_on":"2018-06-27","country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"0fda59ca19ba77fcf966c5b3248958695ac064ba","kind":"individual-person-with-significant-control","links":{"self":"/company/10246758/persons-with-significant-control/individual/WuFYy6ICyCscQJ-xxHF2Tci8zsU"},"name":"Ms Emily Rose Greenwood","name_elements":{"forename":"Emily","middle_name":"Rose","surname":"Greenwood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"08573078","data":{"address":{"address_line_1":"Old Brompton Road","country":"England","locality":"London","postal_code":"SW7 3LD","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"55e8e4e58b0097de5845dd737c4c3fd0972882e9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08573078/persons-with-significant-control/individual/n7ZtXYSyF_821Kt4zWvbfo9El4A"},"name":"Mr Rupert James Hartley Richmond-Dodd","name_elements":{"forename":"Rupert","middle_name":"James Hartley","surname":"Richmond-Dodd","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15662769","data":{"address":{"address_line_1":"Midway Heights","address_line_2":"Midway Commercial, Phase 7","country":"Pakistan","locality":"Islamabad","postal_code":"46000","premises":"45"},"ceased_on":"2024-05-21","etag":"74c73879f8a6e281f54aa67a46a08e409c5a3154","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15589813"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15662769/persons-with-significant-control/corporate-entity/vsHyPxDxVEhkwIMhhhy-o81q_IE"},"name":"Apex Formations Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"10833148","data":{"address":{"address_line_1":"Moor Lane","country":"United Kingdom","locality":"Lichfield","postal_code":"WS14 0HW","premises":"Footherley Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"24c284161b0284760c3edc26432b1fce6fcd9129","kind":"individual-person-with-significant-control","links":{"self":"/company/10833148/persons-with-significant-control/individual/EM2spat2GzqBwGIwZyW20oKwgX0"},"name":"Mr Daniel Cartter","name_elements":{"forename":"Daniel","surname":"Cartter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"06897908","data":{"address":{"address_line_1":"Smallgrove Farm, Windmill Road","address_line_2":"Pepperstock","country":"England","locality":"Luton","postal_code":"LU1 4LQ","premises":"The Old Gig House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"a2363b2019546698332043127ab08e340028ef07","kind":"individual-person-with-significant-control","links":{"self":"/company/06897908/persons-with-significant-control/individual/lRWCOQIkMXoe3Fxj2hgHfxWfYYc"},"name":"Mr Nathan James Christopher Stewart","name_elements":{"forename":"Nathan","middle_name":"James Christopher","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06640968","data":{"address":{"address_line_1":"Shire Park","address_line_2":"Kestrel Way","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 1GA","premises":"Tesco House"},"etag":"85d23ba56e2366e713ea60c8258165ee4cc661bb","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05888922"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06640968/persons-with-significant-control/corporate-entity/jWes5xkBwklAdiBfNBue7YsdFcQ"},"name":"Tesco Property Holdings (No. 2) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08514039","data":{"address":{"address_line_1":"Greenwood Close","address_line_2":"Bury","country":"England","locality":"Huntingdon","postal_code":"PE26 2NZ","premises":"2","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"90e48cc0e655609159d5048ddfb8b0ba61a27166","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08514039/persons-with-significant-control/individual/quF7n2yi5nAisAZAKCpta4G0NUY"},"name":"Mrs Cheneen Grove","name_elements":{"forename":"Cheneen","surname":"Grove","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-30"}}
{"company_number":"12902729","data":{"address":{"address_line_1":"Portland Business Centre","address_line_2":"Manor House Lane","country":"United Kingdom","locality":"Datchet","postal_code":"SL3 9EG","premises":"6","region":"Windsor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"06758355637dfd9dfa8a497553796f6e0d9eeeec","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12902729/persons-with-significant-control/individual/D9enfdAwNnZWV4-p9yxOBojWDxM"},"name":"Mr Muazzam Javed","name_elements":{"forename":"Muazzam","surname":"Javed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"10211288","data":{"address":{"address_line_1":"Icknield Green","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5HH","premises":"31","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"4293abd4300839dd4b41eb1fa4bc0b722d9f241a","kind":"individual-person-with-significant-control","links":{"self":"/company/10211288/persons-with-significant-control/individual/PK-2XO0u-Fprpfeix0qfLXr1Y78"},"name":"Mr Steven Jake Blake","name_elements":{"forename":"Steven","middle_name":"Jake","surname":"Blake","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-02"}}
{"company_number":"15663319","data":{"address":{"address_line_1":"Ruckmans Lane","address_line_2":"Okewood Hill","country":"England","locality":"Dorking","postal_code":"RH5 5NE","premises":"Kennels Bungalow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"e468ea6fe737d87cc357542dcd9545f047a498e9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663319/persons-with-significant-control/individual/WcYdLd6UkJN0j88CVDSTyY4k05w"},"name":"Miss Jane Kenchington","name_elements":{"forename":"Jane","surname":"Kenchington","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-20"}}
{"company_number":"08105908","data":{"address":{"address_line_1":"Owen Road","country":"England","locality":"Diss","postal_code":"IP22 4ER","premises":"Cvs House"},"etag":"059f5c79b0cfa2da778815d1e6d3166582b8e95e","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"England, Wales \u0026 Scotland","registration_number":"03777473"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08105908/persons-with-significant-control/corporate-entity/w5sA-5eqVh_5DUUUkVq1rk6JnvM"},"name":"Cvs (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-30"}}
{"company_number":"06640968","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"Royal Liver Building","country":"England","locality":"Liverpool","postal_code":"L3 1PY","premises":"Universities Superannuation Scheme Limited","region":"England"},"ceased_on":"2024-01-17","etag":"5d73f88369a7c013a8e8d97678c13ac6ba21c904","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"06578734"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06640968/persons-with-significant-control/corporate-entity/R6QLzwOOIGED4JY5lPe8C72HYtI"},"name":"Coral Keystone Estates Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10199268","data":{"address":{"address_line_1":"New Cross Road","country":"England","locality":"London","postal_code":"SE14 5BA","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"6ed341124712d2e4b81e9b7fab654793d103fe90","kind":"individual-person-with-significant-control","links":{"self":"/company/10199268/persons-with-significant-control/individual/mleM1wwcBD_YiNvAPbaOl7otRZk"},"name":"Mr Viorel Relu Ciolacu","name_elements":{"forename":"Viorel","middle_name":"Relu","surname":"Ciolacu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-02"}}
{"company_number":"13480809","data":{"address":{"address_line_1":"Shirehall Road","country":"England","locality":"Dartford","postal_code":"DA2 7SL","premises":"The Stables"},"ceased_on":"2025-01-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"44b602c9efd0ffc78d9813e096a7790272e31650","kind":"individual-person-with-significant-control","links":{"self":"/company/13480809/persons-with-significant-control/individual/jWadVKuwpEvM7cPb907dqwpOrNk"},"name":"Mr Anthony Albert Green","name_elements":{"forename":"Anthony","middle_name":"Albert","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15662779","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"43abf8fc10125d1547606abfc124f78be1169cf8","kind":"individual-person-with-significant-control","links":{"self":"/company/15662779/persons-with-significant-control/individual/jsuxTnNf-Ad18erKMnCUDqOSp0Y"},"name":"Mr John David Chapman","name_elements":{"forename":"John","middle_name":"David","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"09027898","data":{"address":{"address_line_1":"Pinners Croft","locality":"Coventry","postal_code":"CV2 4RD","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"11ef86b6c79df6f87f36b50ef84f7dba633c4b31","kind":"individual-person-with-significant-control","links":{"self":"/company/09027898/persons-with-significant-control/individual/rWIeueD_zbm00pxWpKs57Gp_0HY"},"name":"Mr Ion Manolache","name_elements":{"forename":"Ion","surname":"Manolache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"15659439","data":{"address":{"address_line_1":"Homer Street","country":"England","locality":"London","postal_code":"W1H 4NT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"f6dfc8ec1acfb52231ca40c5204aa8654f4cb32a","kind":"individual-person-with-significant-control","links":{"self":"/company/15659439/persons-with-significant-control/individual/A7McxwJDmBFJnoN7AQNHFRWp-04"},"name":"Mr Noureddine Abdelrazak Kurkdji","name_elements":{"forename":"Noureddine","middle_name":"Abdelrazak","surname":"Kurkdji","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15661889","data":{"address":{"address_line_1":"Wessex Way","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 3DL","premises":"110","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"d56b0ec3f9e9aac1c568310ddaf2d25edfcda49a","kind":"individual-person-with-significant-control","links":{"self":"/company/15661889/persons-with-significant-control/individual/lgTQ29c4nlR4UbFESEBq0vLa69w"},"name":"Mr Caner Karakas","name_elements":{"forename":"Caner","surname":"Karakas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"01586558","data":{"address":{"address_line_1":"Northumberland Road","country":"England","locality":"Bristol","postal_code":"BS6 7AU","premises":"4 Northumberland Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1952},"etag":"008d9c5b8fdb308859eeb5279c75fe643d43d3ea","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01586558/persons-with-significant-control/individual/TalrZ1bid0_2WHLD2GoE8IY-RsI"},"name":"Mrs Sara Josephine Bladon","name_elements":{"forename":"Sara","middle_name":"Josephine","surname":"Bladon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC010198","data":{"address":{"address_line_1":"The Harbour","country":"United Kingdom","locality":"Macduff","postal_code":"AB44 1QT","premises":"Macduff Shipyards Ltd.,","region":"Aberdeenshire"},"ceased_on":"2017-09-15","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2014},"etag":"a8159b4eb27cdf0a23ce0c6fc8d533d1439d0032","kind":"individual-person-with-significant-control","links":{"self":"/company/SC010198/persons-with-significant-control/individual/YKrdfm0eJRCmhx6aVk46gax0x3o"},"name":"Mb Artemis Llp","name_elements":{"forename":"Mb","middle_name":"Artemis","surname":"Llp"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-09-15"}}
{"company_number":"15663319","data":{"address":{"address_line_1":"Ruckmans Lane","address_line_2":"Okewood Hill","country":"England","locality":"Dorking","postal_code":"RH5 5NE","premises":"Kennels Bungalow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"dd67e05e4c96440e47a03d98851c2bfa3125dc01","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663319/persons-with-significant-control/individual/QtFhMjbD38vKYZHlh8qXVFN95OM"},"name":"Miss Amy Warner","name_elements":{"forename":"Amy","surname":"Warner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-20"}}
{"company_number":"09321058","data":{"address":{"address_line_1":"Clydach","country":"Wales","locality":"Swansea","postal_code":"SA6 5ET","premises":"30 Twynybedw Road","region":"West Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1986},"etag":"9428b5049a7aed4098292cef8a6f18daffb01cdf","kind":"individual-person-with-significant-control","links":{"self":"/company/09321058/persons-with-significant-control/individual/luLi4y5Add4nOxbx6gDefEGws8g"},"name":"Mr Rhydian Elidur Morgan Owen","name_elements":{"forename":"Rhydian","middle_name":"Elidur Morgan","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08114138","data":{"address":{"address_line_1":"Park Row","country":"England","locality":"Leeds","postal_code":"LS1 5AB","premises":"1"},"etag":"ba39a341a29dca5078c7becf2e631d3b717646dc","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"8113900"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08114138/persons-with-significant-control/corporate-entity/gWyYr2ZfD7OKuPTFjkAUw0F-Emw"},"name":"Inspiredspaces Rochdale (Holdings2) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08555778","data":{"address":{"address_line_1":"Snow Hill Queensway","locality":"Birmingham","postal_code":"B74 6GA","premises":"Two Snowhill","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"cbc8a5ac59484711e65f95e794c4762a5d7b2bd4","kind":"individual-person-with-significant-control","links":{"self":"/company/08555778/persons-with-significant-control/individual/h50x3kbhuKjEbDfVqXuKEwVNAqs"},"name":"Mrs Rachel Joanne Marie Watson","name_elements":{"forename":"Rachel","middle_name":"Joanne Marie","surname":"Watson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09321058","data":{"address":{"address_line_1":"Clydach","country":"Wales","locality":"Swansea","postal_code":"SA6 5ET","premises":"30 Twynybedw Road","region":"West Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1983},"etag":"d4f66a17cafe39f912162c54444717e0ab3f4397","kind":"individual-person-with-significant-control","links":{"self":"/company/09321058/persons-with-significant-control/individual/3nF26iGt7mwWMXh9m7ELPrI-NFU"},"name":"Mrs Leanne Marie Owen","name_elements":{"forename":"Leanne","middle_name":"Marie","surname":"Owen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04464788","data":{"address":{"address_line_1":"Bridge Street","locality":"Southport","postal_code":"PR8 1BW","premises":"12b","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"add6f8d2a81c88ef7ed7ba000e6b52e09fcea8ad","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04464788/persons-with-significant-control/individual/3JWwWBFNOm2BF-QK0Fs9miPjWeQ"},"name":"Mr Nigel Timothy Slater","name_elements":{"forename":"Nigel","middle_name":"Timothy","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07665228","data":{"address":{"address_line_1":"Ground Floor, 18 Hoffmanns Way","country":"England","locality":"Chelmsford","postal_code":"CM1 1GU","premises":"Swift House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"c14d9ab881bcaa23b152a8dee1247166d01548d6","kind":"individual-person-with-significant-control","links":{"self":"/company/07665228/persons-with-significant-control/individual/kF2G4_MTRCmi_Z8P95o3vpZbSxA"},"name":"Mrs Hannah Katherine Cleary","name_elements":{"forename":"Hannah","middle_name":"Katherine","surname":"Cleary","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05466948","data":{"address":{"address_line_1":"Jays Close","address_line_2":"Viables","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG22 4BS","premises":"De La Rue House","region":"Hampshire"},"etag":"298067e949ff83aeee65349f6de5d2a69e31fe4e","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"6554391"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05466948/persons-with-significant-control/corporate-entity/UefVf8Mqn83zadsReepTkQeHjfw"},"name":"Dlr (No. 2) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04464788","data":{"address":{"address_line_1":"Bridge Street","locality":"Southport","postal_code":"PR8 1BW","premises":"12b","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"3d1e31ff564259be7b8401d4e2f18a40e678d1a6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04464788/persons-with-significant-control/individual/yYQiCewPRoFEPvlXei0oyPe2HXw"},"name":"Mrs Julie Anne Slater","name_elements":{"forename":"Julie","middle_name":"Anne","surname":"Slater","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07665228","data":{"address":{"address_line_1":"Ground Floor, 18 Hoffmanns Way","country":"England","locality":"Chelmsford","postal_code":"CM1 1GU","premises":"Swift House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"45dcb7b72aca72015471f413b0d8cb5291d6192e","kind":"individual-person-with-significant-control","links":{"self":"/company/07665228/persons-with-significant-control/individual/AUWemkD-uq0NYh0HviPCNFGzRco"},"name":"Mr Mark John Cleary","name_elements":{"forename":"Mark","middle_name":"John","surname":"Cleary","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08528058","data":{"address":{"address_line_1":"Hornsey Road","address_line_2":"Islington","care_of":"CWA CERTIFIED ACCOUNTANTS","locality":"London","postal_code":"N19 4DX","premises":"403"},"ceased_on":"2018-01-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"ebca4596778764c8a810fee99eda066d467a85aa","kind":"individual-person-with-significant-control","links":{"self":"/company/08528058/persons-with-significant-control/individual/_3MYAnrAQ8SrTn4flAGMYp6ZyG8"},"name":"Mr Ali Arif","name_elements":{"forename":"Ali","surname":"Arif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-14"}}
{"company_number":"04035718","data":{"address":{"address_line_1":"Graham Cohen \u0026 Co Ltd","address_line_2":"16 South End","locality":"Croydon","postal_code":"CR0 1DN","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"7da6592cdd9c793575721324c11e83e5b60f7b50","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04035718/persons-with-significant-control/individual/2cDUpUI0FOjwmHv13C-gWRJBGms"},"name":"Mr Graham Cohen","name_elements":{"forename":"Graham","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06929758","data":{"address":{"address_line_1":"Avon Avenue","address_line_2":"Avon Castle","locality":"Ringwood","postal_code":"BH24 2BH","premises":"22","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"38bb6c9876d7cc1fc8b156389aeb415886934f60","kind":"individual-person-with-significant-control","links":{"self":"/company/06929758/persons-with-significant-control/individual/A3GVrCL6OuEIL9hOZcwNytiXSJA"},"name":"Mr Terry Heaver","name_elements":{"forename":"Terry","surname":"Heaver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SO303388","data":{"address":{"address_line_1":"11 Woodlands Court","address_line_2":"Woodlands Road","country":"Scotland","locality":"Thornliebank","postal_code":"G46 7SA","premises":"11 Woodlands Court","region":"Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1955},"etag":"5d9f27c7af0aa683da9ac2c3d5ff9c3681ad9061","kind":"individual-person-with-significant-control","links":{"self":"/company/SO303388/persons-with-significant-control/individual/pFhcNhOIFVzKFm5NSAg6781vxmc"},"name":"Mr Brendan Morris Vallar","name_elements":{"forename":"Brendan","middle_name":"Morris","surname":"Vallar","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership"],"notified_on":"2017-01-01"}}
{"company_number":"10834038","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"25b4294925d5f635d5d68c923bbec8d21ffa996d","kind":"individual-person-with-significant-control","links":{"self":"/company/10834038/persons-with-significant-control/individual/FcXi-CCxX-ozxwGiCeG5MLxEkso"},"name":"Mr Philip Fulcher","name_elements":{"forename":"Philip","surname":"Fulcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"08555778","data":{"address":{"address_line_1":"Snow Hill Queensway","locality":"Birmingham","postal_code":"B74 6GA","premises":"Two Snowhill","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"2488a398c36febc059fa4bf96ba6ce022ecfee5e","kind":"individual-person-with-significant-control","links":{"self":"/company/08555778/persons-with-significant-control/individual/VilIOw1tRFF8iSLI32fzTqoYn2k"},"name":"Mr. James Stuart Michael Watson","name_elements":{"forename":"James","middle_name":"Stuart Michael","surname":"Watson","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09088198","data":{"address":{"address_line_1":"Llancayo Business Park","country":"United Kingdom","locality":"Usk","postal_code":"NP15 1HY","premises":"Low Barn","region":"Monmouthshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"b27b5ac214e8d2bb4878779bb40cec9868d1a05d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09088198/persons-with-significant-control/individual/E0YtCjUq4tgD9-5fHMl5zMtOGQI"},"name":"Mr Adam James Price","name_elements":{"forename":"Adam","middle_name":"James","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04011308","data":{"address":{"address_line_1":"8 Blandfield Road","address_line_2":"London","postal_code":"SW12 8BG"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"190d8a9e4d5ff4988db426a540d6ffbee6ec5cfa","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04011308/persons-with-significant-control/individual/CvoRQ7uAgw0gk9dpykAjiCjM7B0"},"name":"Mr Ivan Coffey","name_elements":{"forename":"Ivan","surname":"Coffey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10454378","data":{"address":{"address_line_1":"Bromley Road","country":"England","locality":"London","postal_code":"SE6 2NZ","premises":"160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"b2259d1876ebfbba15379332b383f7eef8b1c57d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10454378/persons-with-significant-control/individual/wyM0eIKD51IceT4QBbj-S9mrwqw"},"name":"Miss Agnes Abimbola Byron","name_elements":{"forename":"Agnes","middle_name":"Abimbola","surname":"Byron","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-10"}}
{"company_number":"03385838","data":{"address":{"address_line_1":"Babbington Gardens","country":"Scotland","locality":"Dumfries","postal_code":"DG2 9JB","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1946},"etag":"a03fac3c263148c238dd5d226ac8861a636e5e37","kind":"individual-person-with-significant-control","links":{"self":"/company/03385838/persons-with-significant-control/individual/ZHWgRDfUxUKtyuRNlPaYZ_NWm7Q"},"name":"Mrs Irene Murray Henderson","name_elements":{"forename":"Irene","middle_name":"Murray","surname":"Henderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-15"}}
{"company_number":"08100468","data":{"address":{"address_line_1":"Croxall Road","address_line_2":"Croxall","country":"England","locality":"Lichfield","po_box":"WS13 8RB","postal_code":"WS13 8RB","premises":"Whiteknights House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"ae82800c4f5f15eb0564e85dd199e48bfa8c48a9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08100468/persons-with-significant-control/individual/VvC98fDBDFjxva2GGTaj-mDRu3w"},"name":"Mr Christopher Michael Wymark","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Wymark","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-11"}}
{"company_number":"07654578","data":{"address":{"country":"United Kingdom","locality":"Maghull","postal_code":"L31 2HB","premises":"13 Liverpool Road North","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"538a52d91279ae7d183352dd05c82c0f85ec254b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07654578/persons-with-significant-control/individual/I6WO7ZirZjHpAueLnlsTy6lRfZ0"},"name":"Mrs Christine Marie Nolan","name_elements":{"forename":"Christine","middle_name":"Marie","surname":"Nolan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10218228","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N12 8QA","premises":"869 High Road"},"etag":"a999c0b396ae490bede0671bf48c1199b50dc710","identification":{"country_registered":"England And Wales","legal_authority":"Company Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"10214978"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10218228/persons-with-significant-control/corporate-entity/01RoX-Qny46ck7_P1dQCQHqryWA"},"name":"Bannerman Ventures Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-07"}}
{"company_number":"04234358","data":{"address":{"address_line_1":"The Union Building","address_line_2":"51 - 59 Rose Lane","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 1BY","premises":"Union Suite"},"ceased_on":"2016-04-06","country_of_residence":"Spain","date_of_birth":{"month":2,"year":1968},"etag":"cb43126f59b7f606f4b0bc143c0b9398ab60775c","kind":"individual-person-with-significant-control","links":{"self":"/company/04234358/persons-with-significant-control/individual/OjGWH_AKAX6V1VpV7WOHGLo0jS8"},"name":"Mr Jon Paul Blasby","name_elements":{"forename":"Jon","middle_name":"Paul","surname":"Blasby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10132888","data":{"address":{"address_line_1":"Lutterworth Road","address_line_2":"Cosby","country":"United Kingdom","locality":"Leicester","postal_code":"LE9 1RH","premises":"Dutton Barn Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"5f02492a59390e4dabbbbe8c0b994ad42953ed12","kind":"individual-person-with-significant-control","links":{"self":"/company/10132888/persons-with-significant-control/individual/cpCoyWv_ksHu_UhnIw54O2Y9Uws"},"name":"Mr Edward Ambrose Boswell","name_elements":{"forename":"Edward","middle_name":"Ambrose","surname":"Boswell","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"10223978","data":{"address":{"address_line_1":"Westwick Street","locality":"Norwich","postal_code":"NR2 4SZ","premises":"Rcm Advisory Limited  64-66","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"41d2dc844ba7cf7898a0f7eae0cbdafa2f80f308","kind":"individual-person-with-significant-control","links":{"self":"/company/10223978/persons-with-significant-control/individual/f6vYhbpVbsloSLHikFCBtBVMfpk"},"name":"Mr Abhishek Gupta","name_elements":{"forename":"Abhishek","surname":"Gupta","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-09"}}
{"company_number":"04234358","data":{"address":{"address_line_1":"The Union Building","address_line_2":"51 - 59 Rose Lane","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 1BY","premises":"Union Suite"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"3bf567c06ab825df848beea84a57e8d73a8dfebe","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04234358/persons-with-significant-control/individual/ZhMbEuncdPFSG93qHy-PnbBjnzw"},"name":"Mr Matthew Jon Lessiter","name_elements":{"forename":"Matthew","middle_name":"Jon","surname":"Lessiter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09636558","data":{"address":{"address_line_1":"Douglas Road","address_line_2":"Esher","country":"England","locality":"Surrey","postal_code":"KT10 8BA","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"5d6e9266f63709c63da18b4dd60a99f6b24e26c1","kind":"individual-person-with-significant-control","links":{"self":"/company/09636558/persons-with-significant-control/individual/FGHAyf8hNK4_6aJQcFkCCscTU-M"},"name":"Ms Arbresha Raci","name_elements":{"forename":"Arbresha","surname":"Raci","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05476738","data":{"address":{"address_line_1":"Snettisham","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE31 7QW","premises":"107 Station Road","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"42d2ea79f29c77ba959a98a5c0d429c16c9730d6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05476738/persons-with-significant-control/individual/mbOR5QPTKTWBRrDJDUjDBIkNgVM"},"name":"Mr Edward James Wasey","name_elements":{"forename":"Edward","middle_name":"James","surname":"Wasey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-10"}}
{"company_number":"08113768","data":{"address":{"address_line_1":"Main Road","address_line_2":"Carlton","country":"England","locality":"Saxmundham","postal_code":"IP17 2NL","premises":"Carlton Park House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"9dadfcb96188359f31d196a77bb1cdd8eaa70908","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08113768/persons-with-significant-control/individual/fhEpCPIAUKxXxJpwoQClxm8zkyw"},"name":"Mr Jean-Baptiste D'Hotel","name_elements":{"forename":"Jean-Baptiste","surname":"D'Hotel","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"04234358","data":{"address":{"address_line_1":"The Union Building","address_line_2":"51 - 59 Rose Lane","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 1BY","premises":"Union Suite"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"6e8b11bf66c300ff85025a605ba5dc7297291d9d","kind":"individual-person-with-significant-control","links":{"self":"/company/04234358/persons-with-significant-control/individual/GpmdP3xD205-FvlexXdoUoSXi78"},"name":"Mr Jason Griffiths","name_elements":{"forename":"Jason","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09038148","data":{"address":{"address_line_1":"Lifford Lane","address_line_2":"Kings Norton","locality":"Birmingham","postal_code":"B30 3JN","premises":"Lifford Hall","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"6ee74511f0886b70c5caf225d05c6d6447555bab","kind":"individual-person-with-significant-control","links":{"self":"/company/09038148/persons-with-significant-control/individual/v9sIT4fVTrLGgCwnw-b5499Gy2Y"},"name":"Elinor Claire Ruth Stanton","name_elements":{"forename":"Elinor","middle_name":"Claire Ruth","surname":"Stanton"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05476738","data":{"address":{"address_line_1":"Snettisham","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE31 7QW","premises":"107 Station Road","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"c871d721d99a464fc36d6068cf8451aed80642ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05476738/persons-with-significant-control/individual/UlNVzMc5aEFMAcTAPE79vh06kvk"},"name":"Mrs Carol Ann Wasey","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Wasey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-10"}}
{"company_number":"09095198","data":{"address":{"address_line_1":"Main Road","address_line_2":"Carlton","country":"England","locality":"Saxmundham","postal_code":"IP17 2NL","premises":"Carlton Park House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"48eb565cd65ef66145b4569faad1d3939fb4f492","kind":"individual-person-with-significant-control","links":{"self":"/company/09095198/persons-with-significant-control/individual/QUjWSOfg7FLvnkpbBaJr1XZHues"},"name":"Mr Luke Andrew Lawrence Taylor","name_elements":{"forename":"Luke","middle_name":"Andrew Lawrence","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"02936368","data":{"address":{"address_line_1":"103 Whitehall Road","locality":"Colchester","postal_code":"CO2 8HA","premises":"Windsor House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"32125a30d408fd8f754a1fe63ba9ac578e3552a9","kind":"individual-person-with-significant-control","links":{"self":"/company/02936368/persons-with-significant-control/individual/5rZyTQgzV5VaWrbLjz3juJzGujA"},"name":"Mr Peter Leonard Daveney","name_elements":{"forename":"Peter","middle_name":"Leonard","surname":"Daveney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04452718","data":{"address":{"address_line_1":"Bombers Lane","locality":"Westerham Hill","postal_code":"TN16 2JA","premises":"Bombers Farm","region":"Kent"},"ceased_on":"2018-01-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1941},"etag":"a8db153b70629e95d0a0b6c3b860335a0a2320ba","kind":"individual-person-with-significant-control","links":{"self":"/company/04452718/persons-with-significant-control/individual/tYixQ6Yz2VReLxpKPMhpAazDMEY"},"name":"Mrs Brigitte Mary Callow","name_elements":{"forename":"Brigitte","middle_name":"Mary","surname":"Callow","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-28"}}
{"company_number":"10834838","data":{"address":{"address_line_1":"Pensarn","country":"Wales","locality":"Abergele","postal_code":"LL22 7RN","premises":"41 Lon Y Cyll"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1986},"etag":"c7632f8e3a8f1f4f8dd4755b3105a7a0dc9b9138","kind":"individual-person-with-significant-control","links":{"self":"/company/10834838/persons-with-significant-control/individual/Pd6CfINmdu2vF14Au-x4BGhFYNk"},"name":"Mr Michael Stephen Thompson","name_elements":{"forename":"Michael","middle_name":"Stephen","surname":"Thompson","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-23"}}
{"company_number":"03792178","data":{"address":{"address_line_1":"Albion Road","country":"England","locality":"North Shields","postal_code":"NE30 2RH","premises":"Unit 2-4 Protection House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"8559dad55e54e180831a016715e2ef839b8f4ac9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03792178/persons-with-significant-control/individual/QJW1Im5UH88h19xAUSLPI2UgQ-I"},"name":"Mr Martyn Charles Pearson","name_elements":{"forename":"Martyn","middle_name":"Charles","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09092298","data":{"address":{"address_line_1":"Gate Court Farm","address_line_2":"Station Road","country":"United Kingdom","locality":"Northiam","postal_code":"TN31 6QT","premises":"The Old Granary"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"4d7471ee03140d69cede11a9a039b0664a5af784","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09092298/persons-with-significant-control/individual/B4xNOxz2lS3K9fNI1h_Yz7iJB30"},"name":"Martin Peter Mckeeman Todd","name_elements":{"forename":"Martin","middle_name":"Peter Mckeeman","surname":"Todd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07669218","data":{"address":{"address_line_1":"Springfield Way","address_line_2":"Anlaby","country":"England","locality":"Hull","postal_code":"HU10 6RJ","premises":"F09 The Block","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"83e7b0c952c66b2daa9adf5ee9db10d2791c07ca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07669218/persons-with-significant-control/individual/YbDJSjZGk1qoD4U00FaslF1qMkc"},"name":"Mrs Lucy North","name_elements":{"forename":"Lucy","surname":"North","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06930568","data":{"address":{"address_line_1":"Friars Street","locality":"Sudbury","postal_code":"CO10 2AA","premises":"22","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"9b2e1d0e0aa457abf159100e7f11f55fbe107b08","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06930568/persons-with-significant-control/individual/lkrrdxPOqsTh4sj80sGKtL-BkTM"},"name":"Eileen Brown","name_elements":{"forename":"Eileen","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-12"}}
{"company_number":"04011598","data":{"address":{"address_line_1":"Ladock","country":"England","locality":"Truro","postal_code":"TR2 4PG","premises":"The Bowery","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"ddb9d013d50bfc2d336b9b986831d13c9bbf2666","kind":"individual-person-with-significant-control","links":{"self":"/company/04011598/persons-with-significant-control/individual/v2yI747ySJqmTsEybWdVQH5C5eQ"},"name":"Mr Kevin John Mulroy","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Mulroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09056768","data":{"address":{"address_line_1":"Bentley Lane","locality":"Walsall","postal_code":"WS2 8SP","premises":"201"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"0a4893688190071e3dc482e6bf32c0e08f635652","kind":"individual-person-with-significant-control","links":{"self":"/company/09056768/persons-with-significant-control/individual/8YpUCnFGgb_VSms2jcg-1L3m5B4"},"name":"Mr Callum James Yates","name_elements":{"forename":"Callum","middle_name":"James","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07669218","data":{"address":{"address_line_1":"Springfield Way","address_line_2":"Anlaby","country":"England","locality":"Hull","postal_code":"HU10 6RJ","premises":"F09 The Block","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"56c91c1b55dd35d9ddafb185a1d8753c4da04735","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07669218/persons-with-significant-control/individual/Cw_kR8CdW93ieNAb9CFhTJqyzr8"},"name":"Mr Michael John North","name_elements":{"forename":"Michael","middle_name":"John","surname":"North","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06930568","data":{"address":{"address_line_1":"Friars Street","locality":"Sudbury","postal_code":"CO10 2AA","premises":"22","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"f803b7e3a865947548fd508516b06b275f8ff357","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06930568/persons-with-significant-control/individual/0vH0cMaw-1XuUyMULWDPtcZXy_k"},"name":"Stephen Paul Brown","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Brown"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-06-12"}}
{"company_number":"08566648","data":{"address":{"address_line_1":"Moorgate","country":"United Kingdom","locality":"London","postal_code":"EC2R 6AR","premises":"17"},"etag":"7d269e09af3b2a2785b21744d8e1a90d600f672e","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Companies Act, 2006","legal_form":"Public Limited Company","place_registered":"England And Wales","registration_number":"01747595"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08566648/persons-with-significant-control/corporate-entity/j8eBNyAkPq1Kk5_0nfz_xFTnpkg"},"name":"Reyker Securities Plc","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09070508","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Altrincham","postal_code":"WA14 1EZ","premises":"5 Tabley Court","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"11217938cb0e7274b2d2af599c57a290649311dd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09070508/persons-with-significant-control/individual/4ugaFta3kkluvDH_r3vEQSZmFbc"},"name":"Miss Tracy Jane Wood","name_elements":{"forename":"Tracy","middle_name":"Jane","surname":"Wood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09652108","data":{"address":{"address_line_1":"Cornwall Road","country":"England","locality":"Bingley","postal_code":"BD16 4RL","premises":"11"},"ceased_on":"2019-01-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"1a6a828443e212e1be85689536314ddf154c2577","kind":"individual-person-with-significant-control","links":{"self":"/company/09652108/persons-with-significant-control/individual/IW35Cw4uBMpeEVdB8W9fWQVrZC0"},"name":"Mrs Wendy Elizabeth Lewis","name_elements":{"forename":"Wendy","middle_name":"Elizabeth","surname":"Lewis","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-23"}}
{"company_number":"07257428","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Gailey","country":"England","locality":"Stafford","postal_code":"ST19 5PR","premises":"Little Kinvaston House"},"etag":"04ef630be9b9825203a51ad80ab1cb2bb186e5f7","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"05263135"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07257428/persons-with-significant-control/corporate-entity/sOgGpRE1rMbo8vcFn37CegWsVBQ"},"name":"Cranford Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04011598","data":{"address":{"address_line_1":"Ladock","country":"England","locality":"Truro","postal_code":"TR2 4PG","premises":"The Bowery","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"26f901dbf444c5ca383dfd2a4f8255fbee67f265","kind":"individual-person-with-significant-control","links":{"self":"/company/04011598/persons-with-significant-control/individual/xLVRlo-e3hEUDhZDmXbC0PlXifM"},"name":"Mrs Karen Lesley Mulroy","name_elements":{"forename":"Karen","middle_name":"Lesley","surname":"Mulroy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09094278","data":{"address":{"address_line_1":"Collingwood Road","locality":"Sutton","postal_code":"SM1 2RB","premises":"182"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"fec655069ca41ebc0beff2affb352ab3d626752c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09094278/persons-with-significant-control/individual/POqvFpYJ1fcqHcLD0vl92Y2CQ48"},"name":"Mr Ranjit Singh Sachdev","name_elements":{"forename":"Ranjit","middle_name":"Singh","surname":"Sachdev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-17"}}
{"company_number":"02827528","data":{"address":{"address_line_1":"Rayley Lane","country":"England","locality":"North Weald","postal_code":"CM16 6AR","premises":"Little Weald Hall","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"6be4d01ec1e8fa396998e864803d81bd8dc67780","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02827528/persons-with-significant-control/individual/M6Zk0B1uX6XqHSc4y4oLjHrMWrQ"},"name":"Mr. Anthony Mark Baker","name_elements":{"forename":"Anthony","middle_name":"Mark","surname":"Baker","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09123728","data":{"address":{"address_line_1":"Waverley Place","address_line_2":"Union Street","country":"Jersey","locality":"St Helier","postal_code":"JE1 1SG","premises":"1"},"ceased_on":"2016-06-21","etag":"d76d92e67c93438a4b6209b45eb8e2591ff41863","identification":{"country_registered":"Jersey","legal_authority":"Jersey","legal_form":"Limited By Shares","place_registered":"Jersey","registration_number":"120119"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09123728/persons-with-significant-control/corporate-entity/ByhLUSF9Lq227NwfDP4X6lt_YhA"},"name":"Covent Garden Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-21"}}
{"company_number":"09139408","data":{"address":{"address_line_1":"8 Ripon Grove","address_line_2":"Sale","country":"United Kingdom","locality":"Manchester","postal_code":"M33 5GZ","premises":"8","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"d540dbbbfd54c0527440f2e9bbf9da560b32c406","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09139408/persons-with-significant-control/individual/QdoeGnbzZMROPRLbV1-bPdrz258"},"name":"Mr Lee Malone","name_elements":{"forename":"Lee","surname":"Malone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04463528","data":{"address":{"address_line_1":"Cannock Chase Enterprise Centre","address_line_2":"Hednesford","care_of":"FIRST ENVIRONMENT LIMITED","country":"England","locality":"Cannock","postal_code":"WS12 0QU","premises":"Cannock Chase Enterprise Centre","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"448e31469a195b38b1ff7d42cbf37e0f7899c175","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04463528/persons-with-significant-control/individual/RrjcuBCEwFNXe6G0RvdyxQPT8wQ"},"name":"Mr Graham John Ramshaw","name_elements":{"forename":"Graham","middle_name":"John","surname":"Ramshaw","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2017-06-08"}}
{"company_number":"09123728","data":{"address":{"address_line_1":"Grosvenor Street","country":"United Kingdom","locality":"London","postal_code":"W1K 4QZ","premises":"15"},"ceased_on":"2016-06-21","etag":"f3a1fbfe61e941bdd179cb392c1d83a67e43744e","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"6451207"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09123728/persons-with-significant-control/corporate-entity/cir2soT0B5P2N2aPOzO561VT68c"},"name":"Capco Covent Garden Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07678738","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G44 3DL","premises":"1/2, 144 Merrylee Road","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"6e1e7baa2775a2835dc87c0e679564974051b6d1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07678738/persons-with-significant-control/individual/9ZrBJxUr7fGQjY-N7Job-TOoQoU"},"name":"Mr Lohith Rajalabandi","name_elements":{"forename":"Lohith","surname":"Rajalabandi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"04274178","data":{"address":{"address_line_1":"Courtland Drive","address_line_2":"Northeast","country":"United States","locality":"Rockford","postal_code":"MI 49351","premises":"9341"},"etag":"eaf6ee195f376ba86b6fd075d8e97e6356bf129f","identification":{"country_registered":"United States","legal_authority":"United States","legal_form":"Corporate","place_registered":"Delaware","registration_number":"0704609"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04274178/persons-with-significant-control/corporate-entity/dpoJL-nMeTa2N5I7OT8AoVu1afM"},"name":"Wolverine World Wide Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08514508","data":{"address":{"address_line_1":"17 Gresse Street","country":"United Kingdom","locality":"London","postal_code":"W1T 1QL","premises":"6th Floor Charlotte Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"9785cdc5487275e864e887fdabe70fb739cc3ad9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08514508/persons-with-significant-control/individual/TD33Cb-bfOiHJOSg5x5bX_cfylU"},"name":"Mr Jonathan Scott Rixson","name_elements":{"forename":"Jonathan","middle_name":"Scott","surname":"Rixson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09629598","data":{"address":{"address_line_1":"16 Theescombe Hill","country":"United Kingdom","locality":"Amberley","postal_code":"GL5 5AT","premises":"3 The Mount","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"db83274c48735fe439038f2f075e63ccf42d71a8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09629598/persons-with-significant-control/individual/04BKC5jL8T9y6heYU8UZLrbW76Y"},"name":"Mrs Inger Dybvig Kenobi","name_elements":{"forename":"Inger","middle_name":"Dybvig","surname":"Kenobi","title":"Mrs"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-08"}}
{"company_number":"NI613228","data":{"address":{"address_line_1":"Ulster Bank House","address_line_2":"9 Irish Street","locality":"Downpatrick","postal_code":"BT30 6BN","premises":"C/O J.H. Mcshane \u0026 Company","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1957},"etag":"ce112a97233318cc898a774419f56ed77671ad80","kind":"individual-person-with-significant-control","links":{"self":"/company/NI613228/persons-with-significant-control/individual/t9HEDKPYPPkg-YMcew6mZVtXuvI"},"name":"Mr Philip Campbell","name_elements":{"forename":"Philip","surname":"Campbell","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10218828","data":{"address":{"address_line_1":"Worsley Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SE26 5BN","premises":"Unit A3 Broomsleigh Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"436f902fd4609f1d02ea11c8f26e25a85e0e9487","kind":"individual-person-with-significant-control","links":{"self":"/company/10218828/persons-with-significant-control/individual/jfLSXNLTSBVabkhszG_6WGq-h9M"},"name":"Mr Lee Gibbs","name_elements":{"forename":"Lee","surname":"Gibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-07"}}
{"company_number":"06279368","data":{"address":{"address_line_1":"Manor Road","address_line_2":"Wickhamford","country":"England","locality":"Evesham","postal_code":"WR11 7SA","premises":"57"},"ceased_on":"2019-07-19","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"5c435ed3af92fe8eb9c3a66f73ac94b6fa709bbc","kind":"individual-person-with-significant-control","links":{"self":"/company/06279368/persons-with-significant-control/individual/88F6g07b3sJIveQoL3qpej1m0S4"},"name":"Mrs June Phyllis Harrison","name_elements":{"forename":"June","middle_name":"Phyllis","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05473168","data":{"address":{"address_line_1":"Prospect House, 1 Prospect Place","address_line_2":"Pride Park","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8HG","premises":"C/O Pkf Smith Cooper"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"844b0ff9e7a294a9277590363408df067de74cf1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05473168/persons-with-significant-control/individual/MHs0BoD3NG9OHln3aWEI7nLHGh0"},"name":"Mr Anthony Alan Wright","name_elements":{"forename":"Anthony","middle_name":"Alan","surname":"Wright","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI613228","data":{"address":{"address_line_1":"Ulster Bank House","address_line_2":"9 Irish Street","locality":"Downpatrick","postal_code":"BT30 6BN","premises":"C/O J.H. Mcshane \u0026 Company","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1969},"etag":"e3f4f292d6338bdb2a22fb47cb11df29a49c21fb","kind":"individual-person-with-significant-control","links":{"self":"/company/NI613228/persons-with-significant-control/individual/_pfEDP8EA-_HSrR374iWq6LraNE"},"name":"Mr Johnathan Maze","name_elements":{"forename":"Johnathan","surname":"Maze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05457908","data":{"address":{"address_line_1":"Rodger Drive","address_line_2":"Rutherglen","country":"United Kingdom","locality":"Glasgow","postal_code":"G73 3QY","premises":"9"},"ceased_on":"2018-07-03","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"4e256d05646d818a3a39d9f2d0d630e643bcd0bb","kind":"individual-person-with-significant-control","links":{"self":"/company/05457908/persons-with-significant-control/individual/ikaX0ldV9BogTXSduhDznwBigLU"},"name":"Mr Andrew John Kincaid Duncan","name_elements":{"forename":"Andrew","middle_name":"John Kincaid","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC538298","data":{"address":{"address_line_1":"32 South Trinity Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH5 3NT","premises":"32 South Trinity Road"},"country_of_residence":"Great Britain","date_of_birth":{"month":10,"year":1953},"etag":"4d780e0b9b7a2729db9f2278ad8c3f7c3baf2667","kind":"individual-person-with-significant-control","links":{"self":"/company/SC538298/persons-with-significant-control/individual/AGxCQD7Pti2gUR8Nfnq8NOD--7E"},"name":"Mr William Anthony Nicholas Atkinson","name_elements":{"forename":"William","middle_name":"Anthony Nicholas","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-20"}}
{"company_number":"05473168","data":{"address":{"address_line_1":"Dalebrook Road","country":"England","locality":"Burton-On-Trent","postal_code":"DE15 0AE","premises":"88","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"d0acbf0196964cfa766178991ff6c1103a46f7af","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05473168/persons-with-significant-control/individual/-WDKI1m4RSJjFYeEOCGTl2hBkjw"},"name":"Mr Matthew James Alan Wright","name_elements":{"forename":"Matthew","middle_name":"James Alan","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02057548","data":{"address":{"address_line_1":"Croydon Road","locality":"Beckenham","postal_code":"BR3 3PP","premises":"409-411","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"74bef4c30de1c32d250746ba1ed91418b59aec35","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02057548/persons-with-significant-control/individual/SPca_7gejm-rJw-58B3-lm2DBOI"},"name":"Alan George West","name_elements":{"forename":"Alan","middle_name":"George","surname":"West"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05457908","data":{"address":{"country":"England","locality":"Braintree","postal_code":"CM7 1BJ","premises":"9 Goldingham Drive","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"f12c340e2109a1d8eb7e27a8aecbdd2844fd0d61","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05457908/persons-with-significant-control/individual/d3uUaiJxpYcJL4Z6lyIE_YBvC3g"},"name":"Mrs Clair Tomalin","name_elements":{"forename":"Clair","surname":"Tomalin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04463528","data":{"address":{"address_line_1":"Cannock Chase Enterprise Centre","address_line_2":"Hednesford","care_of":"FIRST ENVIRONMENT LIMITED","country":"England","locality":"Cannock","postal_code":"WS12 0QU","premises":"Cannock Chase Enterprise Centre","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"b619f9cc32298d51022014be800733cb506ec8b4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04463528/persons-with-significant-control/individual/MW63dodptd6APyXPt7P2p7y0-wg"},"name":"Mr Ian David Brian Smith","name_elements":{"forename":"Ian","middle_name":"David Brian","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-08"}}
{"company_number":"09123728","data":{"address":{"address_line_1":"14 James Street","country":"United Kingdom","locality":"London","postal_code":"WC2E 8BU","premises":"Regal House"},"etag":"589c654c1b8b291e6ad78f20cdade46bc4aa40a7","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"9897743"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09123728/persons-with-significant-control/corporate-entity/MejtukxLuIag26N9sNdaac9oTi4"},"name":"Covent Garden Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-21"}}
{"company_number":"02057548","data":{"address":{"address_line_1":"Croydon Road","locality":"Beckenham","postal_code":"BR3 3PP","premises":"409-411","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"d94186159fc956dde27ac32904f3c66c3dca0c2f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02057548/persons-with-significant-control/individual/4SGmDDH_xDeG_NFqvarPmXLIwT8"},"name":"Mark West","name_elements":{"forename":"Mark","surname":"West"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00457188","data":{"address":{"address_line_1":"Norfolk Row","country":"England","locality":"London","postal_code":"SE1 7JP","premises":"1"},"ceased_on":"2025-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"c7fcc099ad00f40813a203c533815ed1bd63cb3c","kind":"individual-person-with-significant-control","links":{"self":"/company/00457188/persons-with-significant-control/individual/MnKVyYsYDfsprMycX1JGyatILvo"},"name":"Rt Hon Alistair James Hendrie Burt","name_elements":{"forename":"Alistair","middle_name":"James Hendrie","surname":"Burt","title":"Rt Hon"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-23"}}
{"company_number":"15585749","data":{"address":{"address_line_1":"Holt Avenue","address_line_2":"Brooklands","country":"England","locality":"Milton Keynes","postal_code":"MK10 7GG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"a8599ed234165aabc027f90c354258fde5f57a64","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585749/persons-with-significant-control/individual/6ZLIOyWKwbYS1vmvks9LVWLdSWc"},"name":"Miss Aida Labanauskaite","name_elements":{"forename":"Aida","surname":"Labanauskaite","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15585759","data":{"address":{"address_line_1":"Princes Avenue","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 2DH","premises":"121b","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"d3e0fcbccbd8d1cf8ede2d1628c2b5990911fb62","kind":"individual-person-with-significant-control","links":{"self":"/company/15585759/persons-with-significant-control/individual/0KlwzkXSDWTBykC71MVcDrdhjAY"},"name":"Umer 07417533004 Farooq","name_elements":{"forename":"Umer","middle_name":"07417533004","surname":"Farooq"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"07479919","data":{"address":{"address_line_1":"22-24 New Street","country":"Jersey","locality":"St Helier","postal_code":"JE1 4TR","premises":"4th Floor, St Paul's Gate"},"etag":"0153b427acc3b20936a32bc2b1d508eeaf3a6ab5","identification":{"country_registered":"Jersey","legal_authority":"Companies (Jersey) Law 1991, As Amended","legal_form":"Limited Company","place_registered":"Jersey Financial Services Commission","registration_number":"25313"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07479919/persons-with-significant-control/corporate-entity/nxr58oM3X-YigsD9ziq_wcti3TI"},"name":"Vistra Trust Company (Jersey) Limited (As Trustee)","natures_of_control":["voting-rights-50-to-75-percent-as-trust"],"notified_on":"2024-03-22"}}
{"company_number":"15586039","data":{"address":{"address_line_1":"Ramsden Drive","country":"England","locality":"Romford","postal_code":"RM5 2NL","premises":"49"},"ceased_on":"2025-06-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"b4109969a725e8142261c728ef9f31441e492435","kind":"individual-person-with-significant-control","links":{"self":"/company/15586039/persons-with-significant-control/individual/q5trvjTIUGYzQj0Q3Ss_mv3AzpI"},"name":"Norman Davison","name_elements":{"forename":"Norman","surname":"Davison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15586309","data":{"address":{"address_line_1":"South Lane","country":"England","locality":"New Malden","postal_code":"KT3 5RS","premises":"343"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"b61d36acc3099920c8607860c07ecc4674a8765f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586309/persons-with-significant-control/individual/zAAVRIQss3tfQSvvIkb7lBFHar8"},"name":"Mr Tariq-Ali Rajwani","name_elements":{"forename":"Tariq-Ali","surname":"Rajwani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15586319","data":{"address":{"address_line_1":"Capricorn Centre","address_line_2":"Cranes Farm Road","locality":"Basildon","postal_code":"SS14 3JJ","premises":"4","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"d47742e02738517fc6b33d9b97c77def0776e92e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586319/persons-with-significant-control/individual/n-mGWPg4PaqaIplk778M2S3-Yf4"},"name":"Miss Mckenzie Pickering","name_elements":{"forename":"Mckenzie","surname":"Pickering","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15586649","data":{"address":{"address_line_1":"Belmont Business Park","country":"England","locality":"Durham","postal_code":"DH1 1TW","premises":"Portland House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"18cd7c9696ee24be5255788403a4fad98254c74a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586649/persons-with-significant-control/individual/TjKzzCQzHNK83xsqHhgovpOjOJ0"},"name":"Mr Gary Oneill","name_elements":{"forename":"Gary","surname":"Oneill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15586659","data":{"address":{"address_line_1":"Great George Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 3BR","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"22a6e02d75c4500822ef3627489cf3eb59e8c6ff","kind":"individual-person-with-significant-control","links":{"self":"/company/15586659/persons-with-significant-control/individual/G8iJKvO_gxgPWvXja4HMJFGneE8"},"name":"Mr Murat Yildiz","name_elements":{"forename":"Murat","surname":"Yildiz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588259","data":{"address":{"address_line_1":"15a Market Street","country":"United Kingdom","locality":"Telford","postal_code":"TF2 6EL","premises":"The Business Centre"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1985},"etag":"9d7f7c4a67233c51a043173f5eeb4394d85ae74d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588259/persons-with-significant-control/individual/DVA6mxM1_n5grZNoR4JRbXXRnWY"},"name":"Mr Jaffer Hussian Sheik Alavudeen","name_elements":{"forename":"Jaffer","middle_name":"Hussian","surname":"Sheik Alavudeen","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-23"}}
{"company_number":"15588799","data":{"address":{"address_line_1":"Westfields Road","country":"England","locality":"London","postal_code":"W3 0AR","premises":"60"},"ceased_on":"2025-07-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"35456b6bda343c989ebae85e14407cea43261ca4","kind":"individual-person-with-significant-control","links":{"self":"/company/15588799/persons-with-significant-control/individual/5cEjVAqK4KZsuSkOkS42CI2Utlw"},"name":"Shane Simpson","name_elements":{"forename":"Shane","surname":"Simpson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588809","data":{"address":{"address_line_1":"Winton Avenue","country":"United Kingdom","locality":"Saltdean","postal_code":"BN2 8FN","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"4be213aa6519ab7235e4a3fca4202d3ac4b26a0a","kind":"individual-person-with-significant-control","links":{"self":"/company/15588809/persons-with-significant-control/individual/etE5rbywKnX8OdliJeJ4UNIlPWQ"},"name":"Mr Michael Philip Curd","name_elements":{"forename":"Michael","middle_name":"Philip","surname":"Curd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15541349","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-04-11","country_of_residence":"Egypt","date_of_birth":{"month":5,"year":1995},"etag":"f50012c041acc42cf8326f8b1509656e883a8f02","kind":"individual-person-with-significant-control","links":{"self":"/company/15541349/persons-with-significant-control/individual/celKgbACfKvrxqincF_snE-SexY"},"name":"Mr Mostafa Morsy","name_elements":{"forename":"Mostafa","surname":"Morsy","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-22"}}
{"company_number":"SC792069","data":{"address":{"address_line_1":"Toward","country":"Scotland","locality":"Dunoon","postal_code":"PA23 7UG","premises":"East Cottage Castle Toward"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1981},"etag":"781d1e0fa061e5ee3e020673e69e5e1f46a16179","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC792069/persons-with-significant-control/individual/mwfX40Z0nhRwRTeRbSkMv_2qnKg"},"name":"Mr Paul Michael Harvey","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-02-01"}}
{"company_number":"15589329","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15589329 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"55c64d03ea4c4e8bf878d0969f8f3d0e6576e1e5","kind":"individual-person-with-significant-control","links":{"self":"/company/15589329/persons-with-significant-control/individual/3LhblflOEAxxEsTNCQtj_Ih9hQ4"},"name":"Miss Danielle Bagley","name_elements":{"forename":"Danielle","surname":"Bagley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15589339","data":{"address":{"address_line_1":"Battle Road","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN37 7BB","premises":"354"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"87b1dcb9411c65ea8859629cdf66fdd25011c64c","kind":"individual-person-with-significant-control","links":{"self":"/company/15589339/persons-with-significant-control/individual/olTArkxaLVIcUkHBdvKm1D01kgE"},"name":"Mr Daniel Filkins","name_elements":{"forename":"Daniel","surname":"Filkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"09798059","data":{"address":{"address_line_1":"Fron Heulog Terrace","country":"Wales","locality":"Bangor","postal_code":"LL57 2RB","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1990},"etag":"417b8099e0b0d68cbea4ded92f11f3f21d242c08","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09798059/persons-with-significant-control/individual/eYL3u4DEsP4Hm7iWsCsqD8va6Fk"},"name":"Mr Shamas Shahzada","name_elements":{"forename":"Shamas","surname":"Shahzada","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-10"}}
{"company_number":"15472559","data":{"address":{"address_line_1":"Stable Way","address_line_2":"Stoke Heath","country":"England","locality":"Bromsgrove","postal_code":"B60 3QW","premises":"8"},"ceased_on":"2025-01-02","country_of_residence":"India","date_of_birth":{"month":6,"year":1974},"etag":"2a697e8904a1d50518c721827c8423d5526e6a9c","kind":"individual-person-with-significant-control","links":{"self":"/company/15472559/persons-with-significant-control/individual/TQ5Y3tzi2hiDeQ2FaCldPfd_mNQ"},"name":"Mr Radhey Shyam","name_elements":{"forename":"Radhey","surname":"Shyam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-02-07"}}
{"company_number":"15589389","data":{"address":{"address_line_1":"Cavendish Road","country":"England","locality":"London","postal_code":"NW6 7XW","premises":"Flat 15 Brooklands Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"e9763738d486801b69c33e0bf4004317bf948ac6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15589389/persons-with-significant-control/individual/2nkEkNM4PJBLNZwQp7kLAsEXHpo"},"name":"Mr Oliver James Beetschen","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Beetschen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15589389","data":{"address":{"address_line_1":"Cavendish Road","country":"England","locality":"London","postal_code":"NW6 7XW","premises":"Flat 15 Brooklands Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"c5d2c7a61f991eac823ca12c00d62e9428f415db","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15589389/persons-with-significant-control/individual/WEEjXkruNjSbyiWkRZw7Ac664yM"},"name":"Miss Praneet Kaur Bhullar","name_elements":{"forename":"Praneet","middle_name":"Kaur","surname":"Bhullar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-23"}}
{"company_number":"15590159","data":{"address":{"address_line_1":"Lincoln Road","country":"England","locality":"Bradford","postal_code":"BD8 8DS","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"d219f5354485746e95d0681222a4b24a7ec026e5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15590159/persons-with-significant-control/individual/Bq55lqYk_1AwqV3yi1ioiYRy_cA"},"name":"Mr Musharaf Mehmood","name_elements":{"forename":"Musharaf","surname":"Mehmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15590169","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"08c3d2cf4ccbd29a7ba23b04c01ad9238f9280d3","kind":"individual-person-with-significant-control","links":{"self":"/company/15590169/persons-with-significant-control/individual/NkaDEHjrLm0tLUIh-7lgne1Dy9U"},"name":"Md Noyon","name_elements":{"forename":"Md","surname":"Noyon"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"12792739","data":{"address":{"address_line_1":"158a Manchester Road","address_line_2":"Stockport","country":"England","locality":"Cheshire","postal_code":"SK4 1NN","premises":"Flat1","region":"Greater Manchester"},"ceased_on":"2025-07-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"80d9f7ff151891976f3984dd505b10a1cef4bce1","kind":"individual-person-with-significant-control","links":{"self":"/company/12792739/persons-with-significant-control/individual/51BJz-vXyE--mwW2i1nAo2YKeDE"},"name":"Mr Imran Malik","name_elements":{"forename":"Imran","surname":"Malik","title":"Mr"},"nationality":"British,Pakistani","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-03-24"}}
{"company_number":"15590179","data":{"address":{"address_line_1":"Newport","country":"England","locality":"Lincoln","postal_code":"LN1 3DZ","premises":"165-167"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"fe69cff2920cbd217a7c7ffdad97f7663e851067","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15590179/persons-with-significant-control/individual/d93D9ZR2hOdTza2ST2DgHtRLLaA"},"name":"Miss Faith Williams","name_elements":{"forename":"Faith","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15590569","data":{"address":{"address_line_1":"47 Calthorpe Road","address_line_2":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 1TH","premises":"C/O Michael Heaven \u0026 Associates Limited","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"643dcd931aa9a209a3f9b7f4f2662972346ec03f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15590569/persons-with-significant-control/individual/buHs82zp72lUi-AsEFSujvEKQC4"},"name":"Mr Shane Elijah Houston","name_elements":{"forename":"Shane","middle_name":"Elijah","surname":"Houston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15590579","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N16 9BS","premises":"17"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1996},"etag":"9c40932e430f5788a405c288d79cf677f481a78d","kind":"individual-person-with-significant-control","links":{"self":"/company/15590579/persons-with-significant-control/individual/905tqMTmoXjyl94JX6zzJlvYoFY"},"name":"Mr Osman Kurt","name_elements":{"forename":"Osman","surname":"Kurt","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15591149","data":{"address":{"address_line_1":"St. Anselms Road","country":"England","locality":"Hayes","postal_code":"UB3 1SD","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"c8d83af82e3b4e2ac5c0338ab8ce3dcdd1962fcc","kind":"individual-person-with-significant-control","links":{"self":"/company/15591149/persons-with-significant-control/individual/rvSE3gSslnQUk1I8MfSldRyYtS8"},"name":"Mr Muhammad Ali Danish Awan","name_elements":{"forename":"Muhammad","middle_name":"Ali Danish","surname":"Awan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15591489","data":{"address":{"address_line_1":"Lune Street","country":"England","locality":"Oldham","postal_code":"OL8 1BP","premises":"11"},"ceased_on":"2024-05-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"687d583146a8caef499a5fd0577a16a5861312d7","kind":"individual-person-with-significant-control","links":{"self":"/company/15591489/persons-with-significant-control/individual/9-IlZNH8EIClmK3MBcTMRbLtafs"},"name":"Mr Asjed Qayyum","name_elements":{"forename":"Asjed","surname":"Qayyum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15591499","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15591499 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"8baa0e797d67c17f3b3cbdbfc3e4e1a5ede793cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15591499/persons-with-significant-control/individual/LP8oC9mv6tgynzIb7xPOdPCuHAc"},"name":"Mr Farheen Farheen","name_elements":{"forename":"Farheen","surname":"Farheen","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15106439","data":{"address":{"address_line_1":"Banbury House","address_line_2":"Lower Priest Lane","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1979},"etag":"535b52908beb3709b508ff3fc227770b1d8676e6","kind":"individual-person-with-significant-control","links":{"self":"/company/15106439/persons-with-significant-control/individual/A7jC7Vj6_keC8OF3KZJTk9Xas5c"},"name":"Mr Rodolfo Tipozo","name_elements":{"forename":"Rodolfo","surname":"Tipozo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-10-19"}}
{"company_number":"14922359","data":{"address":{"address_line_1":"Whitechapel High Street","country":"England","locality":"London","postal_code":"E1 7RA","premises":"101"},"ceased_on":"2024-05-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"d1cd16a1548cf6568cb976ca5d91a75615cbee3a","kind":"individual-person-with-significant-control","links":{"self":"/company/14922359/persons-with-significant-control/individual/_5SnlQ4qh6lzmfOiEAtVBiooPuk"},"name":"Mr Hussain Mohammad Anas","name_elements":{"forename":"Hussain","middle_name":"Mohammad","surname":"Anas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-25"}}
{"company_number":"14493849","data":{"address":{"address_line_1":"Minister House","address_line_2":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1982},"etag":"706f248eb8913da294080c255756a1ab39b531ec","kind":"individual-person-with-significant-control","links":{"self":"/company/14493849/persons-with-significant-control/individual/AMkCro3f-F0qbLdNF_k2hcZpJFY"},"name":"Mr Gene Parina","name_elements":{"forename":"Gene","surname":"Parina","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-11-28"}}
{"company_number":"14781619","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3, 146/148"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1983},"etag":"d301dae7bc24606d7389bdd6620d73fdb2513351","kind":"individual-person-with-significant-control","links":{"self":"/company/14781619/persons-with-significant-control/individual/4Jv2FPLf5pmk_Xny9DtDOowEguY"},"name":"Mrs Julie Bitong","name_elements":{"forename":"Julie","surname":"Bitong","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-07"}}
{"company_number":"14884999","data":{"address":{"address_line_1":"Brettell Lane","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 3JS","premises":"Office 3-4 Loverock House"},"ceased_on":"2023-10-17","country_of_residence":"Philippines","date_of_birth":{"month":2,"year":2003},"etag":"f8caeef3d1842e6ac07b26ddf87d584535740990","kind":"individual-person-with-significant-control","links":{"self":"/company/14884999/persons-with-significant-control/individual/r4nprcEnVPLOaqH4ejSIIPUsGMc"},"name":"Ms Gellica Joy Egloria","name_elements":{"forename":"Gellica","middle_name":"Joy","surname":"Egloria","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-10-17"}}
{"company_number":"15592029","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15592029 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"36b727d867bb1b2c739556dca054b99437c03581","kind":"individual-person-with-significant-control","links":{"self":"/company/15592029/persons-with-significant-control/individual/dAmjtIWHwyMsjJxXMSI1kly0zmY"},"name":"Ms Hui Ling Tian","name_elements":{"forename":"Hui","middle_name":"Ling","surname":"Tian","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15486689","data":{"address":{"address_line_1":"102a Station Road Old Hill","country":"United Kingdom","locality":"Cradley","postal_code":"B64 6PL","premises":"First Floor Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1973},"etag":"c51bb256912aa3c4d038ed2c4d89d559506e25e1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15486689/persons-with-significant-control/individual/11Uyg131r7F8VuaEG2oVEAa0nqI"},"name":"Mr Raymundo Lopez","name_elements":{"forename":"Raymundo","surname":"Lopez","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-29"}}
{"company_number":"15592089","data":{"address":{"address_line_1":"Groveley Road","country":"England","locality":"Feltham","postal_code":"TW13 4PJ","premises":"6a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"47fc77d80e2103f71d6f5bd38a2160ef01d6aa63","kind":"individual-person-with-significant-control","links":{"self":"/company/15592089/persons-with-significant-control/individual/vfmgiKxecV9539HANINn-OPOy0U"},"name":"Mr Syed Noman Kabir","name_elements":{"forename":"Syed","surname":"Noman Kabir","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15592099","data":{"address":{"address_line_1":"Bush Elms Road","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 1LR","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"2247c9107d206712c7b8b301ff98ccab8544ff09","kind":"individual-person-with-significant-control","links":{"self":"/company/15592099/persons-with-significant-control/individual/MgIR4-7UinTPk3As1v4G8dSaYwY"},"name":"Miss Gurpreet Tooray","name_elements":{"forename":"Gurpreet","surname":"Tooray","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15592099","data":{"address":{"address_line_1":"Bush Elms Road","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 1LR","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"023c2151683f06df00017a9ff3f3e79713386739","kind":"individual-person-with-significant-control","links":{"self":"/company/15592099/persons-with-significant-control/individual/z4Dv2V8j6D0ifaHI0zzhOn8yxPU"},"name":"Mr Paul Dent","name_elements":{"forename":"Paul","surname":"Dent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-25"}}
{"company_number":"06649679","data":{"address":{"address_line_1":"Dark Lane","address_line_2":"Hinton St Michael","country":"England","locality":"Christchurch","postal_code":"BH23 7EA","premises":"Hinton Park Lodge","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"8258e6589fe73de980f5f272ab9f21fd2fd499b9","kind":"individual-person-with-significant-control","links":{"self":"/company/06649679/persons-with-significant-control/individual/wXkEsOenZ9j2sKryuro6JUq3GSw"},"name":"Mrs Jilly Jenkins","name_elements":{"forename":"Jilly","surname":"Jenkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-31"}}
{"company_number":"SC804329","data":{"address":{"address_line_1":"8 Cecil Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G12 8RQ","premises":"B/1","region":"Glasgow (City Of)"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1998},"etag":"1c69cc91e59920bbb094a425134174c7911d96bb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC804329/persons-with-significant-control/individual/se0FfxuJ4_hK4u_imi603aX6Zt8"},"name":"Mr Hemant Thapa","name_elements":{"forename":"Hemant","surname":"Thapa","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-03-25"}}
{"company_number":"14482519","data":{"address":{"address_line_1":"8 Commercial Road","country":"United Kingdom","locality":"Dereham","postal_code":"NR19 1AE","premises":"Beechurst","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"c1ca0d2fdcb36a502b4e1d75ec9ca38301f873ea","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14482519/persons-with-significant-control/individual/oCwBFZXtTUe8Jsw3Atcci_BuhFs"},"name":"Miss Kerry Louise Alice Burley","name_elements":{"forename":"Kerry","middle_name":"Louise Alice","surname":"Burley","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-25"}}
{"company_number":"15592359","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15592359 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"97a201a3002d0cad54d723bc97d965cd9adb4ef7","kind":"individual-person-with-significant-control","links":{"self":"/company/15592359/persons-with-significant-control/individual/7U9Jnqe4k53gOToYdo4hsaehIKE"},"name":"Mr Wen Bin Wu","name_elements":{"forename":"Wen","middle_name":"Bin","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15592559","data":{"address":{"country":"United Kingdom","locality":"Southend On Sea","postal_code":"SS2 5QF","premises":"9 Stock Road","region":"Essex"},"etag":"66b1d39e8069831574588fa211e7786a2e6f218f","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"10629110"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15592559/persons-with-significant-control/corporate-entity/CUCpn2vl0qYuwjENtBScOQGecSY"},"name":"Op Uk Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-25"}}
{"company_number":"14332189","data":{"address":{"address_line_1":"Mushroom Street","country":"England","locality":"Leeds","postal_code":"LS9 7NB","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"e8b364360cd386474497e19fae878dc75895d52d","kind":"individual-person-with-significant-control","links":{"self":"/company/14332189/persons-with-significant-control/individual/pX80tvow65-i8rUJ5XVwQC1Z6cc"},"name":"Mr Ali Rahman","name_elements":{"forename":"Ali","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-03-15"}}
{"company_number":"15593169","data":{"address":{"address_line_1":"Woodhurst Crescent","country":"England","locality":"Liverpool","postal_code":"L14 0BA","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"a2e40aac33bed5ed4b0f737fb8fbd725161a98b4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15593169/persons-with-significant-control/individual/dyxbeSOQyIf1N0D1ghnmiJa54o0"},"name":"Mr Marian Dragulin","name_elements":{"forename":"Marian","surname":"Dragulin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15593179","data":{"address":{"address_line_1":"6 Cheetham Hill Road","country":"England","locality":"Manchester","postal_code":"M4 4GA","premises":"Flat 115 Hallmark Tower"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"c0bb2841e4f8bb89edc13e6f29e74da3e9414ac3","kind":"individual-person-with-significant-control","links":{"self":"/company/15593179/persons-with-significant-control/individual/waTKBHKETcXC84rflzeRZT3OmJM"},"name":"Mr Constantin Dumitrache","name_elements":{"forename":"Constantin","surname":"Dumitrache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"NI713439","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni713439 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":2004},"etag":"72814bc90228b44c47dd77ed25e1c9c9ababfd2c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713439/persons-with-significant-control/individual/AluA9rtDVdw_K-fw3AYBxkkA7Vk"},"name":"Mr Qi Xie","name_elements":{"forename":"Qi","surname":"Xie","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624569","data":{"address":{"address_line_1":"20 St. Loyes Street","country":"England","locality":"Bedford","postal_code":"MK40 1ZL","premises":"St. Loyes House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"5d42e49a4d86a3227c25cd63e5dbc26a22da9d61","kind":"individual-person-with-significant-control","links":{"self":"/company/15624569/persons-with-significant-control/individual/XFv_ArHonxRoGPzcYIP_oMIIkiw"},"name":"Maria Reyes","name_elements":{"forename":"Maria","surname":"Reyes"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-07"}}
{"company_number":"13179409","data":{"address":{"address_line_1":"Warwick Drive","country":"England","locality":"London","postal_code":"SW15 6LB","premises":"9"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":1989},"etag":"d7726f9c1fc1a8d0c542a382c56cb1464b56bbd5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13179409/persons-with-significant-control/individual/G_DTT3Rs5GSPENYQzEyyz9T5Sx0"},"name":"Mr Danilo Bertoto","name_elements":{"forename":"Danilo","surname":"Bertoto","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2022-02-01"}}
{"company_number":"15624839","data":{"address":{"address_line_1":"Corporation Street","address_line_2":"Birmingham","country":"United Kingdom","locality":"Birmingham","postal_code":"B4 6SX","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"eb77cfb21f1e10031b91dbd8d463e0a0adcced88","kind":"individual-person-with-significant-control","links":{"self":"/company/15624839/persons-with-significant-control/individual/YklUAxeYYfJu05rFo0glEqf6B0w"},"name":"Mr Martin Hall","name_elements":{"forename":"Martin","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624849","data":{"address":{"address_line_1":"Mundania Road","country":"England","locality":"London","postal_code":"SE22 0NH","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"74eba9d5eb1606f39c8e422cc71b46d84b99c864","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624849/persons-with-significant-control/individual/JfsGwkGfMq6wfkfhSLSCXDk01_I"},"name":"Miss Jasmine Adwoa Boadu","name_elements":{"forename":"Jasmine","middle_name":"Adwoa","surname":"Boadu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15625099","data":{"address":{"address_line_1":"Mill Lane","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 4HX","premises":"78"},"ceased_on":"2025-06-28","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"f250972f16b167ccd8dc847a88845f7ed72de210","kind":"individual-person-with-significant-control","links":{"self":"/company/15625099/persons-with-significant-control/individual/5Wf7tOK9XW60BXbb3tKilTslYVc"},"name":"Simon Dagger","name_elements":{"forename":"Simon","surname":"Dagger"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15625339","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"041072fd53c527927ca46aeda4908da29594adc5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625339/persons-with-significant-control/individual/fQGvKYc1fQide5CknQVO2g0Jyo0"},"name":"Mrs Nana Yaa Dufie Crawford","name_elements":{"forename":"Nana","middle_name":"Yaa Dufie","surname":"Crawford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"NI713459","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni713459 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1996},"etag":"da59d2118ca52035ede47552b82287b64c8cd0ac","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713459/persons-with-significant-control/individual/AHpqchaNY2fNnK8rNimU9OrrnA4"},"name":"Mr Ziqiang Shen","name_elements":{"forename":"Ziqiang","surname":"Shen","title":"Mr"},"nationality":"Chilean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15625349","data":{"address":{"address_line_1":"160 London Road","address_line_2":"Jhumat House","country":"England","locality":"Barking","postal_code":"IG11 8BB","premises":"Regus","region":"Essex"},"ceased_on":"2024-11-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"8bb555398249255153a3141e4a2c4777a771d116","kind":"individual-person-with-significant-control","links":{"self":"/company/15625349/persons-with-significant-control/individual/GgmvCVmEiBZBvM7Nf4INKnT-1Jc"},"name":"Mr Abu Saem Porbat Jahan","name_elements":{"forename":"Abu","middle_name":"Saem Porbat","surname":"Jahan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15625559","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Washington","postal_code":"NE37 2SY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"0eb0b8a230388c92035df076361e8b5671221c3d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625559/persons-with-significant-control/individual/FxixmkxAj4Uyh6M3noFfKjCaMoQ"},"name":"Ms Kimberley Allison","name_elements":{"forename":"Kimberley","surname":"Allison","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15625559","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Washington","postal_code":"NE37 2SY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"47d90846e848a80ebd3d665d7b22ef43e8c96c57","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625559/persons-with-significant-control/individual/tGaLDyPZzB904-ZPI5XY8SXRuGE"},"name":"Mr Ajay Singh Rai","name_elements":{"forename":"Ajay","middle_name":"Singh","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"SC806079","data":{"address":{"address_line_1":"Castlehill Industrial Estate","country":"Scotland","locality":"Carluke","postal_code":"ML8 5WB","premises":"Unit 20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"2f91d4158e75fd1f334d204a7df753ec6a7dbdb1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC806079/persons-with-significant-control/individual/WtEL0K_iQuOUk1YIqwkBT_UQVYA"},"name":"Mr Ivan Cairns","name_elements":{"forename":"Ivan","surname":"Cairns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"SC806079","data":{"address":{"address_line_1":"Castlehill Industrial Estate","country":"Scotland","locality":"Carluke","postal_code":"ML8 5WB","premises":"Unit 20"},"ceased_on":"2024-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"75abe5dff994026c84d5755204bd9f41c764508b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC806079/persons-with-significant-control/individual/ioKGBMBavhGbKx23IeT0ULKlZZ8"},"name":"Mrs Louise Campbell Potter","name_elements":{"forename":"Louise","middle_name":"Campbell","surname":"Potter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"08589848","data":{"address":{"address_line_1":"Marham Close","country":"England","locality":"Nottingham","postal_code":"NG2 4GR","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"7311b9833f19930e0cf81d0cbd1bc180a1ac410b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08589848/persons-with-significant-control/individual/09lqad4R-MCXmFkDq2Iwv26tNKg"},"name":"Ms Anca Vasilica Veregut","name_elements":{"forename":"Anca","middle_name":"Vasilica","surname":"Veregut","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15625779","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 4LR","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"6f7f238005f949521cc18deb12cffd95bfd7882c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625779/persons-with-significant-control/individual/pW7Puf0OuiypXkWuiHKtVHQHwzk"},"name":"Mr Iftikhar Ahmed","name_elements":{"forename":"Iftikhar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"SC806099","data":{"address":{"address_line_1":"Simonsburn Road","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA1 5LA","premises":"1","region":"Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"0c5762a64a4c1703719bcb27961289930bd3ec13","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806099/persons-with-significant-control/individual/oLjkl8c92IKJ3Eg8euRY51zICSc"},"name":"Dr Stewart Lewis Mckie","name_elements":{"forename":"Stewart","middle_name":"Lewis","surname":"Mckie","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15625939","data":{"address":{"address_line_1":"Group 35, Wanfuju","country":"China","locality":"Dongchen Town","postal_code":"226500","premises":"No. 10","region":"Rugao,Jiangsu"},"country_of_residence":"China","date_of_birth":{"month":9,"year":2002},"etag":"971892d9e999d4aec8624e16f2ee81c0aee3714f","kind":"individual-person-with-significant-control","links":{"self":"/company/15625939/persons-with-significant-control/individual/rTcmF2rHNAx7D7ZnlJiCV3w9_30"},"name":"Zhoukang Qian","name_elements":{"forename":"Zhoukang","surname":"Qian"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"04772258","data":{"address":{"address_line_1":"19 Heathmans Road","country":"England","locality":"London","postal_code":"SW6 4TJ","premises":"2nd Floor, Heathmans House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"4a28748440b39963c47981b59e914b7179698dcf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04772258/persons-with-significant-control/individual/BBufMIX0L59ASuDAjwhWDFgxuJQ"},"name":"Mr Christopher John Cuthbertson","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Cuthbertson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"15626449","data":{"address":{"address_line_1":"104 Clarendon Road","country":"England","locality":"Luton","postal_code":"LU2 7PJ","premises":"104 Claredon Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"b8c0dbe4abad1c139ef514027f6a650c8fd4c394","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626449/persons-with-significant-control/individual/F5BE7sGIuzcAHoPkbIvpfloKoYI"},"name":"Miss Ayoola Sikirat Oladosu","name_elements":{"forename":"Ayoola","middle_name":"Sikirat","surname":"Oladosu","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"10212898","data":{"address":{"address_line_1":"Howlette Road","country":"England","locality":"Coventry","postal_code":"CV4 9LH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"153125aee151101139c7ababc195905fc51f53fc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10212898/persons-with-significant-control/individual/38DG2Tvug8-H8QTTULc4CT1sUgI"},"name":"Mr Adnan Borali","name_elements":{"forename":"Adnan","surname":"Borali","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15626639","data":{"address":{"address_line_1":"Rising Brook","country":"England","locality":"Stafford","postal_code":"ST17 9DH","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"9b7a2541fe1d7618ea7d076214befe93d8916b81","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626639/persons-with-significant-control/individual/5k-GLXSD6enVwoVNmD3s8TzDGp0"},"name":"Mr Toby Joe Ecclestone","name_elements":{"forename":"Toby","middle_name":"Joe","surname":"Ecclestone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"14884309","data":{"address":{"address_line_1":"Water Lane","country":"England","locality":"Hitchin","postal_code":"SG5 1TX","premises":"The Oaks"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"989524394952bce111fc05513dd069f67f58e0d2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14884309/persons-with-significant-control/individual/ig_J3miM_KF3BJ5YERgyHhUH88g"},"name":"Mr Jack Charles Ahearne","name_elements":{"forename":"Jack","middle_name":"Charles","surname":"Ahearne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"04061438","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Polegate","postal_code":"BN26 6EA","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"afd393ffbe3ef118bebc91ed80fdf7151660f439","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04061438/persons-with-significant-control/individual/OU4h4sd9Z2VOVYD2OAO_7c0lKzY"},"name":"Dr Andrea Louise Wraith","name_elements":{"forename":"Andrea","middle_name":"Louise","surname":"Wraith","title":"Dr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-31"}}
{"company_number":"14509029","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14509029 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"5564c998e070904b1417003645e6491e61bc11eb","kind":"individual-person-with-significant-control","links":{"self":"/company/14509029/persons-with-significant-control/individual/kq1aWCzc0O14hHnhDWbyBGNMENY"},"name":"Mrs Milana Permanicka","name_elements":{"forename":"Milana","surname":"Permanicka","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-04-08"}}
{"company_number":"09056818","data":{"address":{"address_line_1":"Aigburth Road","country":"England","locality":"Liverpool","postal_code":"L17 9PW","premises":"280"},"ceased_on":"2017-10-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"26a0f5bc90780848d2f6003d1118f6da74270752","kind":"individual-person-with-significant-control","links":{"self":"/company/09056818/persons-with-significant-control/individual/rV2dS42LIXtoPI6Up_04DzlXSfw"},"name":"Mr. Marco Hayes","name_elements":{"forename":"Marco","surname":"Hayes","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"08212808","data":{"address":{"address_line_1":"Arps Road","address_line_2":"Codsall","care_of":"DAVID ROSE","locality":"Wolverhampton","postal_code":"WV8 1SG","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"ece8d899c40881ec37f325ad3936fd65d8dfb389","kind":"individual-person-with-significant-control","links":{"self":"/company/08212808/persons-with-significant-control/individual/ukIAQSIjfwdNezyG58v3dxyvCfA"},"name":"Mr David Rose","name_elements":{"forename":"David","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"14022089","data":{"address":{"address_line_1":"6 Lougher Gardens","country":"Wales","locality":"Porthcawl","postal_code":"CF36 3BJ","premises":"Redcroft House"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1953},"etag":"f977b37ba06f776946e1d9274cf902f74d7d9e3f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14022089/persons-with-significant-control/individual/RAn3tMFnsrmWtNrWc36j0adv3-c"},"name":"Mrs Beryl Stephens","name_elements":{"forename":"Beryl","surname":"Stephens","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-08"}}
{"company_number":"06261228","data":{"address":{"address_line_1":"Marylebone Road","locality":"London","postal_code":"NW1 6BB","premises":"Grove House 248a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"43fab3f0efd3326fd9f9f029a1b484b28bbd9ba1","kind":"individual-person-with-significant-control","links":{"self":"/company/06261228/persons-with-significant-control/individual/OIEJw3jluJv8SO68hgzZ87egNko"},"name":"Mr Paul Martin Cordrey","name_elements":{"forename":"Paul","middle_name":"Martin","surname":"Cordrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"14116569","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 5XG","premises":"406"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"8b39470740a39d6cadabc56660dc90180ead7fd9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14116569/persons-with-significant-control/individual/WKwpg2IULnz2Nl9Vyv5WLt0Fgb8"},"name":"Mr Tan Tran","name_elements":{"forename":"Tan","surname":"Tran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2024-04-01"}}
{"company_number":"15626969","data":{"address":{"address_line_1":"St. John’S Wood","country":"United Kingdom","locality":"London","postal_code":"NW8 0DL","premises":"55 Loudoun Road"},"ceased_on":"2024-05-29","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"975dc921ea043c9164683a00def8f68e5b12c191","kind":"individual-person-with-significant-control","links":{"self":"/company/15626969/persons-with-significant-control/individual/15ABZ5zENJFtCxWTuWm3n3XjPTw"},"name":"Mr Vishal Paresh Mehta","name_elements":{"forename":"Vishal","middle_name":"Paresh","surname":"Mehta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"09037448","data":{"address":{"address_line_1":"Beaconsfield Way","address_line_2":"Earley","locality":"Reading","postal_code":"RG6 5UX","premises":"25","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"ce78c9f1d6dbf1a495221cc8bd8feb8fcefe423a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09037448/persons-with-significant-control/individual/CpVn87T_yhOl0DIsSN_jYluxuOA"},"name":"Mr Russell James Ronald Barton","name_elements":{"forename":"Russell","middle_name":"James Ronald","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"15626969","data":{"address":{"address_line_1":"St. John’S Wood","country":"United Kingdom","locality":"London","postal_code":"NW8 0DL","premises":"55 Loudoun Road"},"ceased_on":"2024-05-29","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"bb5c36f1109e1db1f269c690812b218bbb7d1d69","kind":"individual-person-with-significant-control","links":{"self":"/company/15626969/persons-with-significant-control/individual/J4g4QKDQdsKAaFnYOrGbDf7eujM"},"name":"Rajesh Prabhulal Shah","name_elements":{"forename":"Rajesh","middle_name":"Prabhulal","surname":"Shah"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"SC537778","data":{"address":{"address_line_1":"Vennard Gardens","country":"Scotland","locality":"Glasgow","postal_code":"G41 2DB","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1992},"etag":"fb0bc997979ee164aa0fa544b0876c2ef2f07e29","kind":"individual-person-with-significant-control","links":{"self":"/company/SC537778/persons-with-significant-control/individual/Y-doTvR69LqOdAS3o-rzGqNbi5M"},"name":"Mr Jonathan Brown","name_elements":{"forename":"Jonathan","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-01"}}
{"company_number":"15627339","data":{"address":{"address_line_1":"Lyric Square","country":"United Kingdom","locality":"London","postal_code":"W6 0NB","premises":"1"},"etag":"63ec1a866e910a73e98cbd9ca1a5db3cfd53390e","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Llc","place_registered":"Companies House","registration_number":"14826093"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15627339/persons-with-significant-control/corporate-entity/DeB8fJGAVw_imP8UnPKRQ0M_yww"},"name":"Gg-Holdco-901-198 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"08561168","data":{"address":{"address_line_1":"1460 Pu Dong Da Dao","address_line_2":"Pu Dong New Area","country":"China","locality":"Shanghai","premises":"Rm. 302, No. 5, Lane"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1965},"etag":"2f0b7c650ac11c31638b875bda9733f8ca7fcf52","kind":"individual-person-with-significant-control","links":{"self":"/company/08561168/persons-with-significant-control/individual/a2sG2vOCWM1F38Na-LJSrVtnEMQ"},"name":"Xiaoming Feng","name_elements":{"forename":"Xiaoming","surname":"Feng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"09644628","data":{"address":{"address_line_1":"Laiyang City","country":"China","locality":"Shandong Province","premises":"No 3, Changshan Road"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1970},"etag":"04c989a7dc0711b38a2e07e5702348e3e28f8704","kind":"individual-person-with-significant-control","links":{"self":"/company/09644628/persons-with-significant-control/individual/QOBKMNtXnNoidik4OSehtqJgPNU"},"name":"Chuncheng Liang","name_elements":{"forename":"Chuncheng","surname":"Liang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-17"}}
{"company_number":"06160149","data":{"address":{"address_line_1":"Hampton Road","country":"England","locality":"Twickenham","postal_code":"TW2 5QR","premises":"144","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"442d2f1d9bcc0cf5b47200a1647c867f046df09d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06160149/persons-with-significant-control/individual/EU9loCocneOy_tNh_4mwsRgrP9o"},"name":"Mrs Charlotte Frances Hood","name_elements":{"forename":"Charlotte","middle_name":"Frances","surname":"Hood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"SC537188","data":{"address":{"address_line_1":"Hays Court","country":"Scotland","locality":"Milnathort","postal_code":"KY13 9ZL","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1982},"etag":"d8669ce65a275b43352f206e15c52b8fd1dfbea7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC537188/persons-with-significant-control/individual/HrF6-BFHNpR3GPRRmbSBbQe7LnA"},"name":"Mr Stephen Robert Bell","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-06-16"}}
{"company_number":"07288788","data":{"address":{"address_line_1":"Hill Street","address_line_2":"Feltwell","locality":"Thetford","postal_code":"IP26 4AB","premises":"18","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"d588936d8f621869b3d942a75e9160a134a34529","kind":"individual-person-with-significant-control","links":{"self":"/company/07288788/persons-with-significant-control/individual/laj28XrW3GtscfHG_liFXFQAtZ0"},"name":"Mr Robin Pritchard","name_elements":{"forename":"Robin","surname":"Pritchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15627599","data":{"address":{"address_line_1":"Kingswood Road","address_line_2":"Moseley","country":"England","locality":"Birmingham","postal_code":"B13 9AL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"5c8ff4afd13790a9102e70999a846b2a63351a1a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627599/persons-with-significant-control/individual/o9anChqnKzGbj6Q4j1k4M-4tk_Q"},"name":"Mr Marian-Cosmin Vaduva","name_elements":{"forename":"Marian-Cosmin","surname":"Vaduva","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"06866219","data":{"address":{"address_line_1":"Old Avenue","country":"England","locality":"West Byfleet","postal_code":"KT14 6AE","premises":"Far End"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"1684c2c3e5f76d5a73deb375f71af890db52e31b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06866219/persons-with-significant-control/individual/Fqq0kU9cKhM_jg9jnHA2uY9JM6Y"},"name":"Mr Mark Oliver Cheevers","name_elements":{"forename":"Mark","middle_name":"Oliver","surname":"Cheevers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-10-01"}}
{"company_number":"08508608","data":{"address":{"address_line_1":"33 Hanger Lane","country":"England","locality":"Ealing","postal_code":"W5 3HJ","premises":"Suite 019 Ealing House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"31976825eb90b7563fbf68860a0f6b36f9e12e64","kind":"individual-person-with-significant-control","links":{"self":"/company/08508608/persons-with-significant-control/individual/s06xFm5OueN-oWXvQ2M9Q4AzdU4"},"name":"Mr Yanming Sui","name_elements":{"forename":"Yanming","surname":"Sui","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"08231379","data":{"address":{"address_line_1":"1 St. Peters Square","country":"England","locality":"Manchester","postal_code":"M2 3DE","premises":"Wework"},"ceased_on":"2024-10-14","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1969},"etag":"b38cb760a9198c4f2c9621bd6a011bb5f9b58d10","kind":"individual-person-with-significant-control","links":{"self":"/company/08231379/persons-with-significant-control/individual/6Olowe18aQJ3Kt9BIXcmVeODiQ0"},"name":"Mr Paul Mccloskey","name_elements":{"forename":"Paul","surname":"Mccloskey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"09635258","data":{"address":{"address_line_1":"Hilders Lane","locality":"Edenbridge","postal_code":"TN8 6JX","premises":"Buckhurst","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"0bf39bc65b50e660715fd147dcb7ddc4b232406c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09635258/persons-with-significant-control/individual/HuictDmUWDDjKA9M-CsZ3uGfCJ8"},"name":"Dr. Melanie Anouchee Saalfeld","name_elements":{"forename":"Melanie","middle_name":"Anouchee","surname":"Saalfeld","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15627799","data":{"address":{"address_line_1":"Silver Lane","country":"United Kingdom","locality":"Stamford","postal_code":"PE9 2BT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"4608979bcfe7e0f26dffbc8a6b9c90653582b7b5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627799/persons-with-significant-control/individual/bqrssv55ZafKZw2qf9ESmoQfXjw"},"name":"Mr Ashley Green","name_elements":{"forename":"Ashley","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"08036508","data":{"address":{"address_line_1":"St. Olavs Gate","country":"Norway","locality":"Oslo","postal_code":"NO0165","premises":"11"},"country_of_residence":"Norway","date_of_birth":{"month":5,"year":1975},"etag":"1976e001409a2e5cfa49182c68735e5fb9b39256","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08036508/persons-with-significant-control/individual/-6SgPQwMHEL-0blha1DD18WWcHQ"},"name":"Andreas Loefsgaard","name_elements":{"forename":"Andreas","surname":"Loefsgaard"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-18"}}
{"company_number":"15627809","data":{"address":{"address_line_1":"Farmers Close","locality":"Sale","postal_code":"M33 2LJ","premises":"2a","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"2249eec12220e3ec3d75aba741be1473d0b06226","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627809/persons-with-significant-control/individual/9JvyThQrvWZJSiiawrz30-R1St0"},"name":"Mr Benjamin Sheedy","name_elements":{"forename":"Benjamin","surname":"Sheedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-08"}}
{"company_number":"08036508","data":{"address":{"address_line_1":"St. Olavs Gate","country":"Norway","locality":"Oslo","postal_code":"NO0165","premises":"11"},"country_of_residence":"Norway","date_of_birth":{"month":8,"year":1975},"etag":"20de5cf78ddae0d870078cf067b3bca386f1521f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08036508/persons-with-significant-control/individual/fjzydaqsp7xYb4VMfmmZk2ZlTcs"},"name":"Line Cicilie Fengsrud Loefsgaard","name_elements":{"forename":"Line","middle_name":"Cicilie Fengsrud","surname":"Loefsgaard"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-18"}}
{"company_number":"15628059","data":{"address":{"address_line_1":"The Stitch","address_line_2":"Friday Bridge","country":"England","locality":"Wisbech","postal_code":"PE14 0HX","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"d6cd5c16f6f5591697cfdccb8c7aa2e9310bc89b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628059/persons-with-significant-control/individual/LVdyo0zkZnfEv1csvye3oJRVjJE"},"name":"Mr Peter Griffith","name_elements":{"forename":"Peter","surname":"Griffith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15628049","data":{"address":{"address_line_1":"Tylney Road","country":"England","locality":"Bromley","postal_code":"BR1 2SD","premises":"123a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"c84d78962e1b73ae546a8f8a7cc908dbb726e2a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15628049/persons-with-significant-control/individual/IgA0rgm-iavEs7R9BUXgLx_UM3M"},"name":"Mr Robert James Griffin","name_elements":{"forename":"Robert","middle_name":"James","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15627819","data":{"address":{"address_line_1":"Parkhill Road","country":"England","locality":"London","postal_code":"NW3 2YH","premises":"13d"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"5b8614d1f1c123cf9a350195e117b91937ac90b9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627819/persons-with-significant-control/individual/63w4tHWVTmc3Egm5fXrFHUAELWU"},"name":"Mr Gavin Antony Lister","name_elements":{"forename":"Gavin","middle_name":"Antony","surname":"Lister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"10497188","data":{"address":{"address_line_1":"55 Pellon Lane","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 5SP","premises":"Equitable House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"3e98bbc1f9a2c507e599d441cadda4504c460309","kind":"individual-person-with-significant-control","links":{"self":"/company/10497188/persons-with-significant-control/individual/DVbE75GRrlx__rJi8eVIGu7I5qY"},"name":"Mr John Bousfield","name_elements":{"forename":"John","surname":"Bousfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-25"}}
{"company_number":"15628039","data":{"address":{"address_line_1":"Blenheim Road","country":"England","locality":"Barnsley","postal_code":"S70 6AR","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2005},"etag":"7b5c3103085cf77dae24d83e2cc5bb92e6a98d1b","kind":"individual-person-with-significant-control","links":{"self":"/company/15628039/persons-with-significant-control/individual/swirf2FqlTj2ipiBFxkTlA-1Ezc"},"name":"Miss Trinity Louise Knowles","name_elements":{"forename":"Trinity","middle_name":"Louise","surname":"Knowles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"03403078","data":{"address":{"address_line_1":"Off Duke Street","country":"England","locality":"Birkenhead","postal_code":"CH41 1HN","premises":"Cavendish Wharf"},"etag":"f7fc4ba53ad44d1037ff8ce7424123abeb059b63","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"05721096"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03403078/persons-with-significant-control/corporate-entity/F-cyF8OQyXVCn5Oz9zSCPITncR0"},"name":"Nw Trading (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08990678","data":{"address":{"address_line_1":"First Floor, Suite 2, Darwen End Stand","address_line_2":"Nuttall Street","country":"England","locality":"Blackburn","postal_code":"BB2 4JF","premises":"Blackburn Rovers Business Centre","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"705f1a238f3e574ad4765e60bf7664ad72a0d901","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08990678/persons-with-significant-control/individual/Ir7cI988J7hBMDn6YwYgeKZPigE"},"name":"Mrs Tanya Elizabeth Targett","name_elements":{"forename":"Tanya","middle_name":"Elizabeth","surname":"Targett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-10"}}
{"company_number":"15628069","data":{"address":{"address_line_1":"Birstall Meadow Road","address_line_2":"Birstall","country":"England","locality":"Leicester","postal_code":"LE4 3NF","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"e8e5f75f497ac3efb7c0748dd752a60e5d3e7a63","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628069/persons-with-significant-control/individual/OmiWe3Q2eURfwVar8SY4p9rgeLs"},"name":"Mr Nitin Bharadiya","name_elements":{"forename":"Nitin","surname":"Bharadiya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15628069","data":{"address":{"address_line_1":"Birstall Meadow Road","address_line_2":"Birstall","country":"England","locality":"Leicester","postal_code":"LE4 3NF","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"b5e665ebc1884eb9edce3b84f366df8a2a9a8b2c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628069/persons-with-significant-control/individual/3zEaed2vj5F9IyZP5lKG342bqHU"},"name":"Mrs Sumanpreet Kaur Bharadiya","name_elements":{"forename":"Sumanpreet","middle_name":"Kaur","surname":"Bharadiya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15628289","data":{"address":{"address_line_1":"Crewe Road","country":"England","locality":"Sandbach","postal_code":"CW11 4NE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"b964541fc359d4d3d35a24d5137ae45afa33dbab","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628289/persons-with-significant-control/individual/_dE4hS_j2Qq0ScYoc4jROziZGDQ"},"name":"Mr Ryan Dunning","name_elements":{"forename":"Ryan","surname":"Dunning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15628309","data":{"address":{"address_line_1":"Whewell Avenue","address_line_2":"Radcliffe","country":"United Kingdom","locality":"Manchester","postal_code":"M26 2GD","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"716b5110a31824d5070ae1c42706121893c5b29a","kind":"individual-person-with-significant-control","links":{"self":"/company/15628309/persons-with-significant-control/individual/9qkQgV4hUo62RF0zN9YEBbs1P0o"},"name":"Mrs Bihua Huang","name_elements":{"forename":"Bihua","surname":"Huang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"04770768","data":{"address":{"address_line_1":"71 Graham Road","country":"United Kingdom","locality":"Malvern","postal_code":"WR14 2JS","premises":"Granta Lodge","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"6c333708d17e991150e978e03c26eb90d7bc4284","kind":"individual-person-with-significant-control","links":{"self":"/company/04770768/persons-with-significant-control/individual/tzx0WgM8y4TLxX9fquCm9j4ji_8"},"name":"Mrs Carolyn Amanda Daniel","name_elements":{"forename":"Carolyn","middle_name":"Amanda","surname":"Daniel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07635678","data":{"address":{"address_line_1":"Pinewood Road","address_line_2":"Marton-In-Cleveland","country":"England","locality":"Middlesbrough","postal_code":"TS7 8DB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"e4d42deb81cc60916348a3159eb27397e71d4fdf","kind":"individual-person-with-significant-control","links":{"self":"/company/07635678/persons-with-significant-control/individual/lRYbssrCIiTnA9WW-GmVzNM2jvA"},"name":"Mr Stuart Jonathan Graham","name_elements":{"forename":"Stuart","middle_name":"Jonathan","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07635678","data":{"address":{"address_line_1":"Pinewood Road","address_line_2":"Marton-In-Cleveland","country":"England","locality":"Middlesbrough","postal_code":"TS7 8DB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"61e2da825527859fc3428fc7832718d49945ecb5","kind":"individual-person-with-significant-control","links":{"self":"/company/07635678/persons-with-significant-control/individual/riKz1BKEuSxGr-Rv-qENUd158ok"},"name":"Miss Jodie Leigh Graham","name_elements":{"forename":"Jodie","middle_name":"Leigh","surname":"Graham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15628289","data":{"address":{"address_line_1":"Crewe Road","country":"England","locality":"Sandbach","postal_code":"CW11 4NE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"05cd5a10bc98a5b1d9c51a1fefb8af249ed5eeda","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628289/persons-with-significant-control/individual/C1tWDqmm_57rTN0F-Jyz-ezokDg"},"name":"Mr Colin Heath","name_elements":{"forename":"Colin","surname":"Heath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15628299","data":{"address":{"address_line_1":"Cornwall Avenue","country":"United Kingdom","locality":"Oldbury","postal_code":"B68 0SN","premises":"69","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"c22637f48663e9cb27880b6d182a0655252d77f9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628299/persons-with-significant-control/individual/1odhTs79Xc-qgd-i8Eb_c5CKx6k"},"name":"Bekim Hajdaraj","name_elements":{"forename":"Bekim","surname":"Hajdaraj"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"02732398","data":{"address":{"address_line_1":"42a Compton Way","locality":"Farnham","postal_code":"GU10 1QU","premises":"The Outhouse","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"cf683333b7ac26d3cc88aae6f38d3fffe6cb2f8a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02732398/persons-with-significant-control/individual/mBaQRlTZo68w88h0lDln7_5ApeI"},"name":"Mr Colin Nigel Pearce","name_elements":{"forename":"Colin","middle_name":"Nigel","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10825638","data":{"address":{"address_line_1":"Wilton Road","country":"England","locality":"Southampton","postal_code":"SO15 5JL","premises":"75","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"f0952e2280452c5b9c32a5f41b8fae64c4fbe18f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10825638/persons-with-significant-control/individual/lFsVRoQURONejcy2VjAd8ullYD0"},"name":"Mr Ben Oliver Sisson","name_elements":{"forename":"Ben","middle_name":"Oliver","surname":"Sisson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-19"}}
{"company_number":"15628319","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 2PY","premises":"7","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"386bd4f5c8cce6ee6253f4d0e1a1e8da7838e393","kind":"individual-person-with-significant-control","links":{"self":"/company/15628319/persons-with-significant-control/individual/ug413mUc-nVRU3DPJcpBOCyzSR4"},"name":"Mr Rakesh Kumar Bhatt","name_elements":{"forename":"Rakesh","middle_name":"Kumar","surname":"Bhatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15628799","data":{"address":{"address_line_1":"Cobalt Road","country":"England","locality":"Erith","postal_code":"DA8 2FD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"c537933cb56a2ac926d612aced968cad655a3d24","kind":"individual-person-with-significant-control","links":{"self":"/company/15628799/persons-with-significant-control/individual/Y4IJt1CjQRWDUfh9Fo2IHNrHrc4"},"name":"Mr Jibesh Paul","name_elements":{"forename":"Jibesh","surname":"Paul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"07092428","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Mitcham","postal_code":"CR4 4BF","premises":"383","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"9de90958755c4ee46e473073de0ea8da04bbe2c0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07092428/persons-with-significant-control/individual/V4kOlW8ghKr8bDY20TBiFkkvg3A"},"name":"Mr Luis Marques Defreitas","name_elements":{"forename":"Luis","middle_name":"Marques","surname":"Defreitas","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15628809","data":{"address":{"address_line_1":"House","address_line_2":"Market Place","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 3HQ","premises":"Corner","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"095ff807325e9de641dea5fb461f6232a7ad95e9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628809/persons-with-significant-control/individual/_Onwx4k-pjuVk2r2gQgU2-YGCUM"},"name":"Ms Sarah Rachel Plummer","name_elements":{"forename":"Sarah","middle_name":"Rachel","surname":"Plummer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15628559","data":{"address":{"address_line_1":"Boothferry Road","country":"United Kingdom","locality":"Goole","postal_code":"DN14 6AA","premises":"Hedley Court","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"fed5b7cd440ca1c78651a667b6952ae4031db243","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628559/persons-with-significant-control/individual/egaEfN9STg6706Yt5ZB1GUR9G7E"},"name":"Mrs Joanne Marie Louisa Maidment","name_elements":{"forename":"Joanne","middle_name":"Marie Louisa","surname":"Maidment","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"SC474438","data":{"address":{"address_line_1":"Sherbuttgate Road North","address_line_2":"Pocklington","country":"England","locality":"York","postal_code":"YO42 2ER","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1947},"etag":"7af88dc50ef37ec00755ed8ab6a5571ffd92ed31","kind":"individual-person-with-significant-control","links":{"self":"/company/SC474438/persons-with-significant-control/individual/kBJbRRQ5GfUD1afTJiyOaJTlbf4"},"name":"Reverend John Maskell Peters","name_elements":{"forename":"John","middle_name":"Maskell","surname":"Peters","title":"Reverend"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"15628799","data":{"address":{"address_line_1":"Rushey Road","country":"England","locality":"Manchester","postal_code":"M22 8EQ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"fc82e4b764053961ac61a47bb6a135201501d852","kind":"individual-person-with-significant-control","links":{"self":"/company/15628799/persons-with-significant-control/individual/iGAvGKe9awaXnf-5sVovW_RgDeg"},"name":"Mr Varghese Hygin Plamoottil Antony","name_elements":{"forename":"Varghese","middle_name":"Hygin","surname":"Plamoottil Antony","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"06539278","data":{"address":{"address_line_1":"King Alfred Avenue","address_line_2":"Catford","locality":"London","postal_code":"SE6 3HP","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"fd7f17b505d48aa2aafae768a70bb2cb9fba74b6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06539278/persons-with-significant-control/individual/IiT5gLivhga2LbE6ra6VeqJn6zc"},"name":"Mr Abiodun Albert Adeboyejo","name_elements":{"forename":"Abiodun","middle_name":"Albert","surname":"Adeboyejo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-06"}}
{"company_number":"NI713569","data":{"address":{"address_line_1":"Building 2, Dianwan District","country":"China","locality":"Yucheng City","postal_code":"251200","premises":"Room 101, Unit 3","region":"Shandong Province"},"country_of_residence":"China","date_of_birth":{"month":2,"year":2002},"etag":"38ed1b4cdab990ad3371a6bef6b9fdbb16a85234","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713569/persons-with-significant-control/individual/ix_TPb3gwL7Qn_5LcyRWu4UV2Qg"},"name":"Zifu Wang","name_elements":{"forename":"Zifu","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"09612138","data":{"address":{"address_line_1":"London Road","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM3 8JB","premises":"450","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"30c222ee87b81506fd5d32b37d5d276662e4da3e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09612138/persons-with-significant-control/individual/_n8pDqmdzligEdLM1PKd4_2hSP4"},"name":"Mr Euan Robert Fletcher","name_elements":{"forename":"Euan","middle_name":"Robert","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15628809","data":{"address":{"address_line_1":"House","address_line_2":"Market Place","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 3HQ","premises":"Corner","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"338e5eef32917a349118e7e59149379a1a90aaf9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628809/persons-with-significant-control/individual/OrsIoDO_S68nkgDnzaT3LsDRhyo"},"name":"Graham George Broughton","name_elements":{"forename":"Graham","middle_name":"George","surname":"Broughton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15628569","data":{"address":{"address_line_1":"Hoyle Street","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 0LW","premises":"Unit 2a, Trinity Business Centre","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2003},"etag":"44bef1e18156046d74b77a26b74678e692b50a7a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628569/persons-with-significant-control/individual/K34oG_NKZh-6rpsgWS3zxhy3fE8"},"name":"Adam Daniel Edge","name_elements":{"forename":"Adam","middle_name":"Daniel","surname":"Edge"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"10180808","data":{"address":{"address_line_1":"Lowlands Close","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 5EP","premises":"5","region":"Northants"},"ceased_on":"2024-08-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"1a85db9cd72c8b40764069312f4551995435d4ee","kind":"individual-person-with-significant-control","links":{"self":"/company/10180808/persons-with-significant-control/individual/v_P-Mig-Vlws1oQXOwQSO40TdhM"},"name":"Mr Alan John Sampson","name_elements":{"forename":"Alan","middle_name":"John","surname":"Sampson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"06280078","data":{"address":{"address_line_1":"Lydgate Road","country":"England","locality":"Sale","postal_code":"M33 3LW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"14445d68d20325f2186d4a6042f1617d09f1a550","kind":"individual-person-with-significant-control","links":{"self":"/company/06280078/persons-with-significant-control/individual/HeZn5Ys4b-HTL_qcWpTQtFndiTU"},"name":"Mr Ashley John Lindsey","name_elements":{"forename":"Ashley","middle_name":"John","surname":"Lindsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI713559","data":{"address":{"address_line_1":"Millmount Village Green","country":"Northern Ireland","locality":"Belfast","postal_code":"BT16 1AW","premises":"41"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1989},"etag":"aeace72fbd30f9b37659cf88f519fa12de8cfdc4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713559/persons-with-significant-control/individual/YubVIdZ3jsz4wKNalByCzk3i1c0"},"name":"Mr Jason Chivers","name_elements":{"forename":"Jason","surname":"Chivers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15628579","data":{"address":{"address_line_1":"Gulgasht Colony","country":"Pakistan","locality":"Multan","postal_code":"60000","premises":"House 22/B"},"ceased_on":"2024-07-09","country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1966},"etag":"d8d6915740d2bb34aaef3d68de8ce76960585514","kind":"individual-person-with-significant-control","links":{"self":"/company/15628579/persons-with-significant-control/individual/ShHmC5R0dUN57NisDX8E21jY5Nc"},"name":"Ms Robina Tahir","name_elements":{"forename":"Robina","surname":"Tahir","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"10826088","data":{"address":{"address_line_1":"Cross Hills","country":"England","locality":"Keighley","postal_code":"BD20 7DH","premises":"2 Newlands Drive","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"9da642b3cd6039ad2d8b17b182c56a863e60ca90","kind":"individual-person-with-significant-control","links":{"self":"/company/10826088/persons-with-significant-control/individual/aOZV0LkOOLt-H0Ab0merk8DKcL0"},"name":"Mr Simon Leake","name_elements":{"forename":"Simon","surname":"Leake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-20"}}
{"company_number":"15628989","data":{"address":{"address_line_1":"Ancells Business Park","country":"England","locality":"Fleet","postal_code":"GU51 2UY","premises":"3 Ancells Court, Rye Close","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"2a8baea92509949bf178662e2be42d2d04e52dd1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628989/persons-with-significant-control/individual/zb6kJ48qc2mrgXMdS4i6Nyy1E6w"},"name":"Mr Raymond John Wellham","name_elements":{"forename":"Raymond","middle_name":"John","surname":"Wellham","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"08103118","data":{"address":{"address_line_1":"Lifford Lane","address_line_2":"Kings Norton","country":"United Kingdom","locality":"Birmingham","postal_code":"B30 3JN","premises":"Lifford Hall","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"1c2ff76d892c3f3bfd487e25085ca78648f482e8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08103118/persons-with-significant-control/individual/3HGBORjJViypBa5ECpJ4Bdtskcc"},"name":"Richard Cameron Read","name_elements":{"forename":"Richard","middle_name":"Cameron","surname":"Read"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15112809","data":{"address":{"country":"England","locality":"Hayling Island","postal_code":"PO11 9AU","premises":"48 Elm Close Estate","region":"Hampshire"},"etag":"1a586651d793e2a2cef54f012b21861471037b84","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"13592309"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15112809/persons-with-significant-control/corporate-entity/8ItpMstpR-qufEw8k_095ffPoC4"},"name":"Ibm Autos Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"10609468","data":{"address":{"address_line_1":"Mansfield Road","locality":"Sheffield","postal_code":"S12 2AE","premises":"29","region":"South Yorkshire"},"ceased_on":"2018-10-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"d8f78fed6fb6fa8efeabbc818af0681a1f495d2a","kind":"individual-person-with-significant-control","links":{"self":"/company/10609468/persons-with-significant-control/individual/hMbkJ5i3yI2lA7JYFSDtqluu_30"},"name":"Mrs Janet Hurst","name_elements":{"forename":"Janet","surname":"Hurst","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-19"}}
{"company_number":"15628999","data":{"address":{"address_line_1":"Nunn Brook Road","address_line_2":"Huthwaite","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 2HU","premises":"C/O Haworth Associates"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"11703eb64fb921d89c8949647ff63752cea1d61f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628999/persons-with-significant-control/individual/0W2387MdUtmocxm-SGfXPQdhvUI"},"name":"Mr Simon John Harrison","name_elements":{"forename":"Simon","middle_name":"John","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"SC480118","data":{"address":{"country":"United Kingdom","locality":"Glassford, Strathaven","postal_code":"ML10 6FP","premises":"30 Weavers Lane","region":"South Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"85f12a69f69e9f0a75fc02bfde6c85108b0f33a4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC480118/persons-with-significant-control/individual/aXF1ziM5az2-UWF2AA2RGK10VO0"},"name":"Mr Calum Maclean","name_elements":{"forename":"Calum","surname":"Maclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15629179","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Vietnam","date_of_birth":{"month":12,"year":1986},"etag":"f6302b218da264d9bdc662fc05b974856a4fdff9","kind":"individual-person-with-significant-control","links":{"self":"/company/15629179/persons-with-significant-control/individual/rV9UzHeTNTLsFHEC1tMFr95vUqc"},"name":"Tuan Dung Ho","name_elements":{"forename":"Tuan","middle_name":"Dung","surname":"Ho"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629169","data":{"address":{"address_line_1":"1 Trentham Street","country":"England","locality":"Manchester","postal_code":"M15 4YG","premises":"Flat B1409"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"62ed57292ca8d2b39cd3dabf2f6417751ed8f0b6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629169/persons-with-significant-control/individual/h67t7U9HeSUqKty_hAR_RbGzdMU"},"name":"Miss Pritpal Badesha","name_elements":{"forename":"Pritpal","surname":"Badesha","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629159","data":{"address":{"address_line_1":"Europa Park","country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 2UJ","premises":"Unit 6b","region":"N E Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"cf75a1ae2490ad932d6aeec34efa886f956777ad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629159/persons-with-significant-control/individual/yREL5MfVzYJSa2i3wS36CI24loM"},"name":"Mr Alex Forman","name_elements":{"forename":"Alex","surname":"Forman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-09"}}
{"company_number":"07658048","data":{"address":{"country":"England","locality":"Thame","postal_code":"OX9 3EZ","premises":"30 Upper High Street","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"052a1d5b80f03e3cbe8a9a5bfdabfed4b9d98403","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07658048/persons-with-significant-control/individual/jSx1I8Otxu3NxYTYIiiRrozhyr4"},"name":"Mrs Alysoun Glasspool","name_elements":{"forename":"Alysoun","surname":"Glasspool","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15629159","data":{"address":{"address_line_1":"Europa Park","country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 2UJ","premises":"Unit 6b","region":"N E Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"51bd35ff1e2269208f600ded884b4b06215e91f5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629159/persons-with-significant-control/individual/oSoKZ_qIUrFYrItXhrHqtzDhEjM"},"name":"Mr Ryan Steven Golliker","name_elements":{"forename":"Ryan","middle_name":"Steven","surname":"Golliker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-09"}}
{"company_number":"08103118","data":{"address":{"address_line_1":"Lifford Lane","address_line_2":"Kings Norton","country":"England","locality":"Birmingham","postal_code":"B30 3JN","premises":"Lifford Hall","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"8574046251afa1834a30abf3dc4209d550b3bec3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08103118/persons-with-significant-control/individual/hkMF3f0mseynwM-MPX7W9aLXhAw"},"name":"Emma Jane Davies","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC232508","data":{"address":{"address_line_1":"Westcroft Court","locality":"Livingston","postal_code":"EH54 7EW","premises":"38","region":"West Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"961d57ff4300111ac013fd48b11fa87ed1d1a5a9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC232508/persons-with-significant-control/individual/VGtNC4hQLGImwcaj-jXrLYb-jzM"},"name":"Mr Asghar Ali","name_elements":{"forename":"Asghar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"07527878","data":{"address":{"address_line_1":"Hose Lane, Colston Bassett","locality":"Nottingham","postal_code":"NG12 3FL","premises":"Colston Hills Farm","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"925a4de3670340ad38134d490c4ed6db247ed566","kind":"individual-person-with-significant-control","links":{"self":"/company/07527878/persons-with-significant-control/individual/dQsxoOZr0aSzxGB9vF69W8NDPBI"},"name":"Mrs Sara Jane Louise Eyre","name_elements":{"forename":"Sara","middle_name":"Jane Louise","surname":"Eyre","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"15629359","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Walton On Thames","postal_code":"KT12 1AE","premises":"9"},"etag":"d723b4af435f60b1f8323e56a3c54ea30ead5283","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"England \u0026 Wales","place_registered":"Companies House","registration_number":"8499188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15629359/persons-with-significant-control/corporate-entity/q_c1g4Gt4yZ8BnMMB6jgLtKvqac"},"name":"Aspi Homes Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629719","data":{"address":{"address_line_1":"Rosebery Road","address_line_2":"Anstey","country":"England","locality":"Leicester","postal_code":"LE7 7EL","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"4bf0d332d15f157877dfd8c3c961e663aa70eff4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629719/persons-with-significant-control/individual/mOPbUhul8IvYvL01K6I3Y1SGSdY"},"name":"Ms Stacey Lauren Wragg","name_elements":{"forename":"Stacey","middle_name":"Lauren","surname":"Wragg","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"07159389","data":{"address":{"address_line_1":"32 Duncan Close","address_line_2":"Moulton Park","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 6WL","premises":"Jubilee House"},"country_of_residence":"Australia","date_of_birth":{"month":6,"year":1960},"etag":"ea7ee330c11c74bebeb49089bafe4947535b04bc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07159389/persons-with-significant-control/individual/z4mHT2hQ92wysl9EqIwoa1nYN8Y"},"name":"Mrs Susan Margaret Price","name_elements":{"forename":"Susan","middle_name":"Margaret","surname":"Price","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-30"}}
{"company_number":"06287858","data":{"address":{"address_line_1":"Draycott Road","country":"England","locality":"Cheddar","postal_code":"BS27 3RP","premises":"Kitmoss"},"ceased_on":"2025-01-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"f39718c772554d5f9fc5f9467874328945e9b854","kind":"individual-person-with-significant-control","links":{"self":"/company/06287858/persons-with-significant-control/individual/Jii43V9mrywE4-m-2PsGqgJWAH8"},"name":"Adam Nicolas Travis","name_elements":{"forename":"Adam","middle_name":"Nicolas","surname":"Travis"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10827468","data":{"address":{"address_line_1":"The Drive","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 7EJ","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"97cdd34f5cd0cefbaecc1f178b83b1848ebbbc0a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10827468/persons-with-significant-control/individual/pnxYzSvi8wr8eoifvO3bft8h3iY"},"name":"Mr Dean Mahmood","name_elements":{"forename":"Dean","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-20"}}
{"company_number":"02599978","data":{"address":{"address_line_1":"Bridge Lane","country":"England","locality":"Battersea","postal_code":"SW11 3AD","premises":"18","region":"London"},"etag":"85891ae2746dde5d464d1c3c4c6400db30fcd3c6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04955464"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02599978/persons-with-significant-control/corporate-entity/DlCMTrRMP6527B4AWLvflsyf5Ds"},"name":"Bridge Lane Nursery Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-10"}}
{"company_number":"05247759","data":{"address":{"address_line_1":"Tylacelyn Road","address_line_2":"Penygraig","locality":"Tonypandy","postal_code":"CF40 1JU","premises":"52","region":"Rhondda, Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1983},"etag":"7dca8495824db45cbe1e661dc63dafbba1053e03","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05247759/persons-with-significant-control/individual/o0Wh1x8FKB_142mV8F-yhiMnDh4"},"name":"Mr Michael John Hopkin","name_elements":{"forename":"Michael","middle_name":"John","surname":"Hopkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15629729","data":{"address":{"country":"United Kingdom","locality":"Ashford","postal_code":"TW15 2TS","premises":"54a Church Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"14c9289e4ce87fb6a8a43fb8ce1bfae640a0beee","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629729/persons-with-significant-control/individual/nllIXzGzebse-koxPAu1HxJuFb0"},"name":"Mr Jesse Roohan","name_elements":{"forename":"Jesse","surname":"Roohan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629929","data":{"address":{"address_line_1":"Elm Terrace","country":"England","locality":"Grays","postal_code":"RM20 3BP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"863e2c496468ad56aedc5bcba84ad52ea6b56fc6","kind":"individual-person-with-significant-control","links":{"self":"/company/15629929/persons-with-significant-control/individual/5P51fcPMFOZRMdpWHoXJqTHcTrs"},"name":"Ms Belginay Ali Randzheva","name_elements":{"forename":"Belginay","middle_name":"Ali","surname":"Randzheva","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629569","data":{"address":{"address_line_1":"Brick Gardens","country":"United Kingdom","locality":"West Malling","postal_code":"ME19 5GT","premises":"3"},"etag":"56c2c118ef27bbeed77bd1151357d18d86403906","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11337806"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15629569/persons-with-significant-control/corporate-entity/GAT0yVzR241etJsQmohLEgbvpRc"},"name":"Proaptus Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629919","data":{"address":{"address_line_1":"Double Rivers","address_line_2":"Junction 2, Crowle Business Park","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN17 4DD","premises":"Unit 3d"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"892fed5d798f67580d91a982fb100276d0d8501d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629919/persons-with-significant-control/individual/COQm634-2a3NI3cGXcURvUG-kfA"},"name":"Mr Marius Vaitkus","name_elements":{"forename":"Marius","surname":"Vaitkus","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629549","data":{"address":{"address_line_1":"Fairview Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 2EX","premises":"3 Fairview Court","region":"Gloucestershire"},"ceased_on":"2024-09-30","etag":"c45f07f8e1c7c7e715ea703f3d3b095eca8232d0","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Limited Company","place_registered":"England","registration_number":"08597606"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15629549/persons-with-significant-control/corporate-entity/dwaglYLVBv_3kliJbk8ouphwNgg"},"name":"Complete Project Development Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-09"}}
{"company_number":"09633378","data":{"address":{"address_line_1":"1 Pinnacle Way","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8ZS","premises":"Pinnacle House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"b8eb2a6afe639cf0f5f869e3220afc05af1b4660","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09633378/persons-with-significant-control/individual/viYgxLTVtsQxU2XKnnS5Us8ZUVs"},"name":"Mr Barrie Green","name_elements":{"forename":"Barrie","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15629369","data":{"address":{"address_line_1":"Westbury Road","country":"England","locality":"London","postal_code":"SE20 7QL","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"a763dcc877f97b7219f9949519268f47e16668f9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629369/persons-with-significant-control/individual/yyZvKvxjghddjafLnaA4Bgxfu9o"},"name":"Lyande Kaikai","name_elements":{"forename":"Lyande","surname":"Kaikai"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-09"}}
{"company_number":"09102698","data":{"address":{"address_line_1":"Faircross Avenue","country":"England","locality":"Barking","postal_code":"IG11 8RD","premises":"28"},"ceased_on":"2021-03-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"54cd63395c4999cd4b318b5bdf9c28d97eafe5ef","kind":"individual-person-with-significant-control","links":{"self":"/company/09102698/persons-with-significant-control/individual/MLgQyVmyWPJH17C86jYPoNAH3n4"},"name":"Mr Alexander Deutsch","name_elements":{"forename":"Alexander","surname":"Deutsch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"NI068878","data":{"address":{"address_line_1":"Governors Gate Lane","country":"Northern Ireland","locality":"Hillsborough","postal_code":"BT26 6FX","premises":"3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1966},"etag":"0ccf85ce7e46dc91acbe9a39ddb2dfabeb543bb4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI068878/persons-with-significant-control/individual/K4rSbS1-3gnlTHToUOTQK3dAXXA"},"name":"Mr Adrian Shaw","name_elements":{"forename":"Adrian","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC806309","data":{"address":{"address_line_1":"Bothwell Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 7ER","premises":"177"},"etag":"6df05b55e43fbc271d997d78c334ac34429f1396","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc362322"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC806309/persons-with-significant-control/corporate-entity/gkliYeJORFDC1nRzp9h3AAjjiqc"},"name":"Hfd Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629549","data":{"address":{"address_line_1":"Fairview Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 2EX","premises":"3 Fairview Court","region":"Gloucestershire"},"ceased_on":"2024-12-02","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"e03c690825fd6ef0eb768d1e328ef86357ad1c6e","kind":"individual-person-with-significant-control","links":{"self":"/company/15629549/persons-with-significant-control/individual/7Qfh7cnno7TKDNnXr2wmY7vWIIo"},"name":"Dr Siddarth Gautam","name_elements":{"forename":"Siddarth","surname":"Gautam","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-09"}}
{"company_number":"09102698","data":{"address":{"address_line_1":"11 Bedgebury Place","address_line_2":"Kents Hill","country":"England","locality":"Milton Keynes","postal_code":"MK7 6JQ","premises":"Flat 2"},"ceased_on":"2020-06-08","country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"d9d25e45608e8b00db05f57e6873de08b5f0f1e8","kind":"individual-person-with-significant-control","links":{"self":"/company/09102698/persons-with-significant-control/individual/S0x8JvIgpRzadbbt7G6OJ065HBc"},"name":"Mrs Paulina Deutsch","name_elements":{"forename":"Paulina","surname":"Deutsch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"NI068878","data":{"address":{"address_line_1":"Governors Gate Lane","country":"Northern Ireland","locality":"Hillsborough","postal_code":"BT26 6FX","premises":"3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1971},"etag":"9b4dd51ba1c5ff73ec31a6a64cba95fe3457dfe2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI068878/persons-with-significant-control/individual/qb4iJixJ2hEpybJ9yk3Var5OuNU"},"name":"Mrs Karen Elaine Shaw","name_elements":{"forename":"Karen","middle_name":"Elaine","surname":"Shaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15629739","data":{"address":{"address_line_1":"Tyrill","address_line_2":"Stantonbury","country":"England","locality":"Milton Keynes","postal_code":"MK14 6AR","premises":"35"},"ceased_on":"2024-08-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"474cbba94249df56503e2e4140e952c8a044433d","kind":"individual-person-with-significant-control","links":{"self":"/company/15629739/persons-with-significant-control/individual/ldssnLTsP4tueVtUowJGY61o9T0"},"name":"Mr Delower Hussain Syed","name_elements":{"forename":"Delower","middle_name":"Hussain","surname":"Syed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630239","data":{"address":{"address_line_1":"Stane Street","address_line_2":"Ockley","country":"England","locality":"Dorking","postal_code":"RH5 5LX","premises":"2 Oakwood Mill Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"34c3dafd3a8d4a4e3d9a9aa21669ab41fdbf557a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630239/persons-with-significant-control/individual/yvPmeA7X1wXcnQ4zyKWWYTkXej0"},"name":"Mrs Zoe Victoria Poulter","name_elements":{"forename":"Zoe","middle_name":"Victoria","surname":"Poulter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"04397848","data":{"address":{"address_line_1":"Tyler Close","address_line_2":"Normanton Industrial Estate","country":"England","locality":"Normanton","postal_code":"WF6 1RL","premises":"Unit G1","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"1515bebc32fbde3cb3b7d19ead05cffeaca96472","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04397848/persons-with-significant-control/individual/_q0gCRZBeVQ2efB__EzLK5awPBY"},"name":"Mr Phillip Kaye Whittell","name_elements":{"forename":"Phillip","middle_name":"Kaye","surname":"Whittell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15630439","data":{"address":{"address_line_1":"Radcliffe Grove","country":"United Kingdom","locality":"Leigh","postal_code":"WN7 1PR","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"6fd4283efeeda698453ba439b827c7dd1d4e814d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630439/persons-with-significant-control/individual/9oyiZbmFq8TFFmRvTa2NV6YzaSY"},"name":"Mrs Clare Elizabeth Pearson","name_elements":{"forename":"Clare","middle_name":"Elizabeth","surname":"Pearson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630449","data":{"address":{"address_line_1":"Berry Way","country":"England","locality":"Andover","postal_code":"SP10 3RZ","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"8853d63dcafb58274eab31e5a533af9c7d5e8ed3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630449/persons-with-significant-control/individual/lWodYezRsRoof8th5Ne_EcT8BVY"},"name":"Mr Nicolae Vladut Manea","name_elements":{"forename":"Nicolae","middle_name":"Vladut","surname":"Manea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"07275678","data":{"address":{"country":"United Kingdom","locality":"Crawley","postal_code":"RH11 8AD","premises":"20 Springfield Road","region":"West Sussex"},"etag":"fd9c9562490f478271698fff79255e6b62f066a6","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"01260827"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07275678/persons-with-significant-control/corporate-entity/q8X1xIizW5-NFYMTmQJv26t3QZU"},"name":"Transvalair Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04013328","data":{"address":{"address_line_1":"Braeside","address_line_2":"Milton","country":"England","locality":"Brampton","postal_code":"CA8 1HT","premises":"High House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"799ab8d333b32b479a815f7099509e6c83030be6","kind":"individual-person-with-significant-control","links":{"self":"/company/04013328/persons-with-significant-control/individual/nENogA7XsicxZJcLap-BSNmLctw"},"name":"Mr Stephen Paul Caudle","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Caudle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15630229","data":{"address":{"address_line_1":"Spa Court","address_line_2":"Spa Lane","country":"United Kingdom","locality":"Harrogate","postal_code":"HG2 7JF","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"8efd262ecfeb136ba645ed5294e2455f1a0d064d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630229/persons-with-significant-control/individual/jBd6zWc1zfuK5TJ_sNj9pkNmP0I"},"name":"Mr Callum Robson","name_elements":{"forename":"Callum","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15358629","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"a82116ad140db396cba206e3e20c88f12dff0502","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15358629/persons-with-significant-control/individual/wku00iZ_HC4E-g26dUElkL_Y0ZA"},"name":"Mr Demis Armen Ohandjanian","name_elements":{"forename":"Demis","middle_name":"Armen","surname":"Ohandjanian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-12-31"}}
{"company_number":"02393568","data":{"address":{"address_line_1":"25 Lynton Road","address_line_2":"Southend On Sea","locality":"Essex","postal_code":"SS1 3BE"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1944},"etag":"437eef1b60bf00b84a265af96a1e1fc7ea80f9ec","kind":"individual-person-with-significant-control","links":{"self":"/company/02393568/persons-with-significant-control/individual/Z_CSVEAll3Inff5UBNU0DCqJCnA"},"name":"Mr Clifford Terrence Warren Rawlings","name_elements":{"forename":"Clifford","middle_name":"Terrence Warren","surname":"Rawlings","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-08"}}
{"company_number":"15630459","data":{"address":{"address_line_1":"Vitali Close","country":"England","locality":"London","postal_code":"SW15 5FH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"1113c279f87b491bbd21473d98d3806bfbce8e03","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630459/persons-with-significant-control/individual/XbHcedMXQ8H7-zkb_QwREjLoWVs"},"name":"Mrs Siobhan Leistikow","name_elements":{"forename":"Siobhan","surname":"Leistikow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630089","data":{"address":{"country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90 Paul Street","region":"Greater London"},"country_of_residence":"Slovakia","date_of_birth":{"month":1,"year":1996},"etag":"11f060fead492a30c9345f1c5b6ed115d0498fcd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630089/persons-with-significant-control/individual/ra6kJ6DsyqeAgvQx5hLsK5LG6cs"},"name":"Matus Smolen","name_elements":{"forename":"Matus","surname":"Smolen"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-09"}}
{"company_number":"06275248","data":{"address":{"address_line_1":"Copse Close","address_line_2":"Charlton","country":"United Kingdom","locality":"London","postal_code":"SE7 7HD","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"ea838390f1b29dda35bd12c54de7279680494542","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06275248/persons-with-significant-control/individual/owgHP12QOOOrfpAEUp0b0qYUM2s"},"name":"Mr Abiodun Ademola Osanyintuyi","name_elements":{"forename":"Abiodun","middle_name":"Ademola","surname":"Osanyintuyi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03214708","data":{"address":{"address_line_1":"Copland Meadows","country":"England","locality":"Totnes","postal_code":"TQ9 6ES","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"c080197371461713a56ea07fae372def45b54a18","kind":"individual-person-with-significant-control","links":{"self":"/company/03214708/persons-with-significant-control/individual/5dS6BZwegzQg1mgjI3y9TgZXn0g"},"name":"Mrs Angela Ellen Grashoff","name_elements":{"forename":"Angela","middle_name":"Ellen","surname":"Grashoff","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15630669","data":{"address":{"address_line_1":"Bankhall Terrace","country":"England","locality":"Burnley","postal_code":"BB10 1LB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"d706130cd213c8f7bc864203777d499087111a2a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630669/persons-with-significant-control/individual/8erzpbNbcWlJOyAVzZgYW-xeT0Q"},"name":"Miss Maleeha Anwar","name_elements":{"forename":"Maleeha","surname":"Anwar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630099","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"ba7dc5955270e2a98a07521eeb876b0dec2546f0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630099/persons-with-significant-control/individual/LpGwQz8SLhc7KPqiTWUqWs8eAv0"},"name":"Martin James O'Boyle","name_elements":{"forename":"Martin","middle_name":"James","surname":"O'Boyle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"04013328","data":{"address":{"address_line_1":"Braeside","address_line_2":"Milton","country":"England","locality":"Brampton","postal_code":"CA8 1HT","premises":"High House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"66c2630545c372cce9cc529a21d6727b43a9e4d3","kind":"individual-person-with-significant-control","links":{"self":"/company/04013328/persons-with-significant-control/individual/rVOIh8HVS6aEai47Bwlwju_iKZQ"},"name":"Mrs Shelagh Angela Caudle","name_elements":{"forename":"Shelagh","middle_name":"Angela","surname":"Caudle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"NI713659","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni713659 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1997},"etag":"81b170aa09ad47ea8c50918df6e25a5a0eb6fa80","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713659/persons-with-significant-control/individual/NQ0MBO3GKsnPnbYhEfPdwxFGeJU"},"name":"Yubo Yan","name_elements":{"forename":"Yubo","surname":"Yan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-09"}}
{"company_number":"02505138","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Westbury","postal_code":"BA13 4HR","premises":"Suites 1-6, Floor 2 Bridge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"eb2cf2de553cf5145a7efb21cf5b7674f7c7c0ac","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02505138/persons-with-significant-control/individual/aBZjaFdKt0ITHaAJ3rZ39fuKEBk"},"name":"Mr Thomas James Marriott","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Marriott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06936248","data":{"address":{"address_line_1":"North Tyne Industrial Estate","address_line_2":"Whitley Road","locality":"Benton","postal_code":"NE12 9SZ","premises":"Unit 21","region":"Newcastle Upon Tyne"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1947},"etag":"2fa3044923d5d495b84821f5d457f2199598753d","kind":"individual-person-with-significant-control","links":{"self":"/company/06936248/persons-with-significant-control/individual/QXlQTe3EuOr_-NfhH0VjX_uG5i4"},"name":"Mrs Doreen Mallen","name_elements":{"forename":"Doreen","surname":"Mallen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15631949","data":{"address":{"address_line_1":"51 South Street","country":"England","locality":"Reading","postal_code":"RG1 4QT","premises":"Trinity Hall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"3a382773e22afe60545cbe656c8a3514dc6eaae1","kind":"individual-person-with-significant-control","links":{"self":"/company/15631949/persons-with-significant-control/individual/zsODBzEb7woQZQYDGNnQLZhfkjs"},"name":"Alyse Duignan","name_elements":{"forename":"Alyse","surname":"Duignan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"10833798","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Newport","postal_code":"NP20 4BG","premises":"24"},"ceased_on":"2021-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"b2a37ee31cea1481f4cc0c9bc555fdf29686eca1","kind":"individual-person-with-significant-control","links":{"self":"/company/10833798/persons-with-significant-control/individual/vh1DzZ0p6VPXo2i8Zfj9Ax_Frow"},"name":"Mrs Sarah Louise Luscombe","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Luscombe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-23"}}
{"company_number":"04440268","data":{"address":{"address_line_1":"St John Street","address_line_2":"Clerkenwell","country":"United Kingdom","locality":"London","postal_code":"EC1V 4LY","premises":"221"},"etag":"0ee14b2fec68adf07e9da9edbc6e23f4da87dfa1","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03318715"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04440268/persons-with-significant-control/corporate-entity/wx4uXFK9Hav40cBJJO7c9Fxhvm8"},"name":"Asset Management Consulting Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15631439","data":{"address":{"address_line_1":"Woodstock Road","country":"United Kingdom","locality":"Wallasey","postal_code":"CH44 5RN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"0d175f89a143856123a8d1a0cb3057c7b7f0a089","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631439/persons-with-significant-control/individual/_0YXw6o0YWeOon2iI3qWqnMWh30"},"name":"Miss Stacey Kayleigh Lawson","name_elements":{"forename":"Stacey","middle_name":"Kayleigh","surname":"Lawson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"12067319","data":{"address":{"address_line_1":"Fourth Way","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 0LB","premises":"11-12 Hallmark Trading Centre","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"008b6d1a0203f5412aff21b28d175053da5a6196","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12067319/persons-with-significant-control/individual/TzY8QN9SrZGSq-07UdODIzXZe1I"},"name":"Mr David Allan Izzard","name_elements":{"forename":"David","middle_name":"Allan","surname":"Izzard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-15"}}
{"company_number":"05829818","data":{"address":{"address_line_1":"Moresby Road","country":"England","locality":"London","postal_code":"E5 9LF","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"d6e1cfc35263a0d3da7fb8519c9629f2795037e0","kind":"individual-person-with-significant-control","links":{"self":"/company/05829818/persons-with-significant-control/individual/2XbTifcIKCkTThK5QptXhfBreHA"},"name":"Mrs Sheva Rachel Vogiel","name_elements":{"forename":"Sheva","middle_name":"Rachel","surname":"Vogiel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15630679","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"55a06219d08a99d6d4a652d30af04a74729b1f84","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630679/persons-with-significant-control/individual/COtH6CSS80PkD3mVXN4u9-fGQCo"},"name":"Mr Nile Buzinin","name_elements":{"forename":"Nile","surname":"Buzinin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"02505138","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Westbury","postal_code":"BA13 4HR","premises":"Suites 1-6, Floor 2 Bridge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1943},"etag":"f44e5df91f11f42368d622e6e2131535c8e3918b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02505138/persons-with-significant-control/individual/YFexMImlvX8xEhekExGEsx-3ADk"},"name":"Mr Thomas Martin Marriott","name_elements":{"forename":"Thomas","middle_name":"Martin","surname":"Marriott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC380338","data":{"address":{"address_line_1":"Broad Street","locality":"Peterhead","postal_code":"AB42 1JB","premises":"37"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1945},"etag":"fbcd95bf5612d3f55a15909ed1fe48cd8e9b653f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC380338/persons-with-significant-control/individual/MoBgA1Vk9JedMUiJXs0kf-aDFxE"},"name":"Mr David Logan","name_elements":{"forename":"David","surname":"Logan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15632179","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"93d5131cd044517d575267de914772fa96860791","kind":"individual-person-with-significant-control","links":{"self":"/company/15632179/persons-with-significant-control/individual/1PQsSvhoPv4aoVr0i_eHYFSrQSk"},"name":"Dr Rachel Victoria Gow","name_elements":{"forename":"Rachel","middle_name":"Victoria","surname":"Gow","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15630689","data":{"address":{"address_line_1":"Pannal Road","address_line_2":"Follifoot","country":"England","locality":"Harrogate","postal_code":"HG3 1DP","premises":"Unit 2b Follifoot Ridge Farm Business Park"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"bf3e5fd5a4ba08fd13a6e8c1fb6ac1c72cf8188e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630689/persons-with-significant-control/individual/6rVHkiK-9UytU5FUb8BsSjLOM4w"},"name":"Mr Amrik Rauth","name_elements":{"forename":"Amrik","surname":"Rauth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631449","data":{"address":{"address_line_1":"Ayloffe Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM9 5PL","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"eecb11aeb46fd8fc7f76acdfd69bbe07a8a1e9ba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631449/persons-with-significant-control/individual/IT_uHdrxni51xOK4sIo0nimonoM"},"name":"Todd Paul Bolger","name_elements":{"forename":"Todd","middle_name":"Paul","surname":"Bolger"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631689","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15631689 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"eca676916c442272c3ac603c71cc11918e69c224","kind":"individual-person-with-significant-control","links":{"self":"/company/15631689/persons-with-significant-control/individual/caqHNSxrCM4I6zM8hnEI3mK-34Q"},"name":"Ms Yuanyuan Qin","name_elements":{"forename":"Yuanyuan","surname":"Qin","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632189","data":{"address":{"address_line_1":"York Close","address_line_2":"Merton","country":"England","locality":"Morden","postal_code":"SM4 5HW","premises":"11","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"7f3c8d739bd29467733dbc00cd7f9d9b3f0f6fef","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632189/persons-with-significant-control/individual/tOl1vR07dwHh4pffTmhr9b3I8C0"},"name":"Ahmed Omar Elallami","name_elements":{"forename":"Ahmed","middle_name":"Omar","surname":"Elallami"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15630979","data":{"address":{"address_line_1":"Wentworth Close","country":"England","locality":"Ashford","postal_code":"TW15 2HG","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"dc7ae9db7bc1741fdc207d84d69449929812fa4d","kind":"individual-person-with-significant-control","links":{"self":"/company/15630979/persons-with-significant-control/individual/GeGE2Uy6h-XEXAbh3SgpuJdGLZA"},"name":"Mr Salman Koyunlu","name_elements":{"forename":"Salman","surname":"Koyunlu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631679","data":{"address":{"address_line_1":"North End Road","country":"United Kingdom","locality":"Fulham","postal_code":"SW6 1NW","premises":"363"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"8c65b511c1b1a7479744af764164fa37257d592c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631679/persons-with-significant-control/individual/gj8HgOelaMIkceYsfBAUuaqO094"},"name":"Mr Ajinder Singh Kapoor","name_elements":{"forename":"Ajinder","middle_name":"Singh","surname":"Kapoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"05829818","data":{"address":{"address_line_1":"Moresby Road","country":"England","locality":"London","postal_code":"E5 9LF","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"aa09c0897a2dec77229d3e625ec415b282fe95c1","kind":"individual-person-with-significant-control","links":{"self":"/company/05829818/persons-with-significant-control/individual/k-UvSacxVsC5Td4cP3ht8_EFX6Y"},"name":"Mr Nisan Vogiel","name_elements":{"forename":"Nisan","surname":"Vogiel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15632879","data":{"address":{"address_line_1":"Fen Street","address_line_2":"Brooklands","country":"England","locality":"Milton Keynes","postal_code":"MK10 7HD","premises":"279"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1970},"etag":"6c423365b3bc8b1d41e905161ab8e9b300669588","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632879/persons-with-significant-control/individual/LhmesjwP0qddrysYWXOsgDk8WuU"},"name":"Dr. Abimbola Olufemi Oshin","name_elements":{"forename":"Abimbola","middle_name":"Olufemi","surname":"Oshin","title":"Dr."},"nationality":"British,American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"09076278","data":{"address":{"address_line_1":"Yeatsall Lane","address_line_2":"Abbots Bromley","locality":"Rugeley","postal_code":"WS15 3DY","premises":"Blithfield Cottage","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"f9feec99010e62bee09a84cdcbd45ab5c0c06b09","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09076278/persons-with-significant-control/individual/NROYhR8xW97rh6mFVVY0-4wX63A"},"name":"Lizmory Coetzee","name_elements":{"forename":"Lizmory","surname":"Coetzee"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-09"}}
{"company_number":"10234988","data":{"address":{"address_line_1":"Waverley Road","address_line_2":"Stoneleigh","country":"United Kingdom","locality":"Epsom","postal_code":"KT17 2LS","premises":"104","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"7418daf02ff8017b48efd43de9fcb32f8be091d0","kind":"individual-person-with-significant-control","links":{"self":"/company/10234988/persons-with-significant-control/individual/vcKXgLd7kiy6tuplNJo3LL-6PW4"},"name":"Mr Ronald John Fletcher","name_elements":{"forename":"Ronald","middle_name":"John","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-16"}}
{"company_number":"15631939","data":{"address":{"address_line_1":"Bolton Lane","country":"England","locality":"Ipswich","postal_code":"IP4 2BT","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"4b6449d252f10d44d8d5c050b1c45195aababa69","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631939/persons-with-significant-control/individual/ZU19gFNuogx50H2qxS_BV-fjjm4"},"name":"Mr Jones Nosakhale Oviawe","name_elements":{"forename":"Jones","middle_name":"Nosakhale","surname":"Oviawe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"08103728","data":{"address":{"address_line_1":"Sutton Road","locality":"Walsall","postal_code":"WS5 3AY","premises":"510"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"bae5af99825573e6301cb5cda51a92317e0eba41","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08103728/persons-with-significant-control/individual/1uARE8EWObxKl9_ImXOQmUCttkU"},"name":"Mr Gary Edward Byatt","name_elements":{"forename":"Gary","middle_name":"Edward","surname":"Byatt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06920058","data":{"address":{"address_line_1":"Netherfield Road","address_line_2":"Anstey","locality":"Leicester","postal_code":"LE7 7ES","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"6768e404e0dde250204a156fbf67e880c813a81e","kind":"individual-person-with-significant-control","links":{"self":"/company/06920058/persons-with-significant-control/individual/hwCpTQ8l7hEI4aqjZCAsBn_1LKI"},"name":"Mrs Kerry Ann Martin","name_elements":{"forename":"Kerry","middle_name":"Ann","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"05812418","data":{"address":{"address_line_1":"Corinne Road","country":"United Kingdom","locality":"London","postal_code":"N19 5HA","premises":"75c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"4e06be952c686e5efa65d45d63f165ec413cf683","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05812418/persons-with-significant-control/individual/qrAFKT-shqvnUO5Ta3ez5lTT59A"},"name":"Mr Edward Anthony Knight","name_elements":{"forename":"Edward","middle_name":"Anthony","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-05-10"}}
{"company_number":"15631919","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"99215d6959a17198873268e940f718417f5f77b8","kind":"individual-person-with-significant-control","links":{"self":"/company/15631919/persons-with-significant-control/individual/bfClOxF7IZw4RRL657iZGEosQ_s"},"name":"Mr Adnaan Riaz Wahala","name_elements":{"forename":"Adnaan","middle_name":"Riaz","surname":"Wahala","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"10832788","data":{"address":{"address_line_1":"City Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 3JE","premises":"168"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"7408209d9716ae16da0672fd25d136bee54b2584","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10832788/persons-with-significant-control/individual/mnauQqs2zjR6ZQZq9YjbPoqS-IY"},"name":"Adam Wallace","name_elements":{"forename":"Adam","surname":"Wallace"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"15630689","data":{"address":{"address_line_1":"Pannal Road","address_line_2":"Follifoot","country":"England","locality":"Harrogate","postal_code":"HG3 1DP","premises":"Unit 2b Follifoot Ridge Farm Business Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"677f8cb44439f88bb5a9e2df6b63c12a4e82baf0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630689/persons-with-significant-control/individual/Zu-ogWisVxbZ0XgVNUmUSQDjv5A"},"name":"Mrs Gursharon Kaur","name_elements":{"forename":"Gursharon","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631659","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-09-17","country_of_residence":"India","date_of_birth":{"month":6,"year":1990},"etag":"e42873970db41f0b84996a51e59073d379881523","kind":"individual-person-with-significant-control","links":{"self":"/company/15631659/persons-with-significant-control/individual/CmcyoM6hy6OTcKfq-CLKt5vZyaY"},"name":"Ms Darshanaben Jatinkumar Patel","name_elements":{"forename":"Darshanaben","middle_name":"Jatinkumar","surname":"Patel","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"08556468","data":{"address":{"address_line_1":"39 Wilberforce Road","country":"England","locality":"London","postal_code":"NW9 6AT","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"848ea559136e31e49a139b6b052cb85f434a1bed","kind":"individual-person-with-significant-control","links":{"self":"/company/08556468/persons-with-significant-control/individual/63o_XWss9P2Pf3nQXrXitRSNjOI"},"name":"Miss Sher Shuen Tan","name_elements":{"forename":"Sher","middle_name":"Shuen","surname":"Tan","title":"Miss"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"15632429","data":{"address":{"address_line_1":"Lightwood Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 7HD","premises":"693"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"3fbe68e009cbb32af6eff49010b3a18fc45869e3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632429/persons-with-significant-control/individual/QwBm2D-0VWyhNE6jNam7hcmIRJk"},"name":"Mr Saqib Yasin","name_elements":{"forename":"Saqib","surname":"Yasin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-10"}}
{"company_number":"09076278","data":{"address":{"address_line_1":"Yeatsall Lane","address_line_2":"Abbots Bromley","locality":"Rugeley","postal_code":"WS15 3DY","premises":"Blithfield Cottage","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"e20aa3a6f7a5330e6aa3854b53e1e1daa07b8e80","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09076278/persons-with-significant-control/individual/crrxrUGcc3IdBrtsNn-gvx6rs6Q"},"name":"Dr. Nicol Coetzee","name_elements":{"forename":"Nicol","surname":"Coetzee","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-09"}}
{"company_number":"15631669","data":{"address":{"address_line_1":"10-12 Bourlet Close","country":"England","locality":"London","postal_code":"W1W 7BR","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"cc12e62dfe133cc9b97e3f1221367884ec6c8b2d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631669/persons-with-significant-control/individual/Badw1c1vYVbIOQ-KJCWNeDXoee0"},"name":"Mr Yiannis Christodoulou Lafazanis","name_elements":{"forename":"Yiannis","surname":"Christodoulou Lafazanis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15631929","data":{"address":{"address_line_1":"Apex House","address_line_2":"Thomas Street","country":"United Kingdom","locality":"Trethomas","postal_code":"CF83 8DP","premises":"Art"},"ceased_on":"2025-06-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"524e5225d8e626dc7bbeefd1833397649c9e77f5","kind":"individual-person-with-significant-control","links":{"self":"/company/15631929/persons-with-significant-control/individual/Z1mODuDhMdOZ_AbjxvYu7niSKsM"},"name":"Emalene Grove","name_elements":{"forename":"Emalene","surname":"Grove"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-10"}}
{"company_number":"10832798","data":{"address":{"address_line_1":"Bevington Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B6 6HS","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"e5b69fabc99b5d2a8c66b8e9e708cdd48e0835ee","kind":"individual-person-with-significant-control","links":{"self":"/company/10832798/persons-with-significant-control/individual/uqy19d0qq8UN7aEGJifnpDez59w"},"name":"Mr Ali Abdou","name_elements":{"forename":"Ali","surname":"Abdou","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-23"}}
{"company_number":"05812418","data":{"address":{"address_line_1":"75 Corinne Road","address_line_2":"London","postal_code":"N19 5HA"},"ceased_on":"2018-05-18","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"36b52542bd90d0c80280661c1e665cafb03e319f","kind":"individual-person-with-significant-control","links":{"self":"/company/05812418/persons-with-significant-control/individual/scaO8HJ0-ewQM69yprVEj-P1pb4"},"name":"Mr Peter Andrew Williams","name_elements":{"forename":"Peter","middle_name":"Andrew","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-10"}}
{"company_number":"10200018","data":{"address":{"address_line_1":"Broad Lane","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD5 9BX","premises":"Brooks Arms"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"6cec25dc57ac93f1b15156510bcdca953d8ff6c6","kind":"individual-person-with-significant-control","links":{"self":"/company/10200018/persons-with-significant-control/individual/vGxTorWpYHlxYHF3cy1V_ejKcC8"},"name":"Mrs Jo-Ann Flynn","name_elements":{"forename":"Jo-Ann","surname":"Flynn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-26"}}
{"company_number":"15632679","data":{"address":{"address_line_1":"The Winning Box 27-37 Station Road Hayes","country":"United Kingdom","locality":"Hillingdon","postal_code":"UB3 4DX","premises":"Unit 57 D95","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"d8b9ec927e9fb285b2b01ae073ee8aa0ec199488","kind":"individual-person-with-significant-control","links":{"self":"/company/15632679/persons-with-significant-control/individual/cvmVYtqipCFtuCA_pfuATxJlugo"},"name":"Mr Muhammad Zain Muneer Saqib","name_elements":{"forename":"Muhammad","middle_name":"Zain","surname":"Muneer Saqib","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633379","data":{"address":{"address_line_1":"Firdos Cenima Muhalla Patwariyan","country":"Pakistan","locality":"Bahawalpur","premises":"21"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":2002},"etag":"a814a2910649b27db43a9a277145fe8f4223010a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633379/persons-with-significant-control/individual/6q_KHQC49TkfcuhVcCYfzwQ5coY"},"name":"Mr Hanzla Ayoub","name_elements":{"forename":"Hanzla","surname":"Ayoub","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632879","data":{"address":{"address_line_1":"Fen Street","address_line_2":"Brooklands","country":"England","locality":"Milton Keynes","postal_code":"MK10 7HD","premises":"279"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1978},"etag":"9be005d47280c427d5f81120b802b6cfa66d7270","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632879/persons-with-significant-control/individual/kezWQXtnkCwxO7wja-W6bgX4U0s"},"name":"Mrs. Olubunmi Olushola Oshin","name_elements":{"forename":"Olubunmi","middle_name":"Olushola","surname":"Oshin","title":"Mrs."},"nationality":"British,American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"07298508","data":{"address":{"address_line_1":"Horseshoe Close","country":"England","locality":"London","postal_code":"NW2 7JJ","premises":"3a"},"etag":"346a4eb5740c92f502062012d14114e85e7383fe","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03934011"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07298508/persons-with-significant-control/corporate-entity/XeVmEnH7GtRIDtGihUjVKboFsrE"},"name":"Cadogan King Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10833798","data":{"address":{"address_line_1":"Enterprise Way","country":"Wales","locality":"Newport","postal_code":"NP20 2AQ","premises":"Unit 56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"66d48dc4e20e7283e3d6278f7fe2cc81d18b19b6","kind":"individual-person-with-significant-control","links":{"self":"/company/10833798/persons-with-significant-control/individual/7h1qZ4CIma2YK-WU-pl65Nqndos"},"name":"Mr Barrie Anderson Mcdowell","name_elements":{"forename":"Barrie","middle_name":"Anderson","surname":"Mcdowell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-23"}}
{"company_number":"10226808","data":{"address":{"address_line_1":"Wendover Road","locality":"Aylesbury","postal_code":"HP21 9LB","premises":"34","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"65a224fb0a3b2d725f1c3ca11d1d81bbc76d2e89","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10226808/persons-with-significant-control/individual/1yeTvZfrT337N2HdhzjWat3VVwc"},"name":"Mrs Sarah Louise Kettlety","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Kettlety","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"15633149","data":{"address":{"address_line_1":"12 Talbot Road","country":"England","locality":"London","postal_code":"W2 5LH","premises":"Flat 19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"ede970737535aae135e6d127912cd7e625e84718","kind":"individual-person-with-significant-control","links":{"self":"/company/15633149/persons-with-significant-control/individual/OalX4gV4lnEcBIHjQMzO66d82PM"},"name":"Mr Fillip Savrasov","name_elements":{"forename":"Fillip","surname":"Savrasov","title":"Mr"},"nationality":"Citizen Of Vanuatu,Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633599","data":{"address":{"address_line_1":"5 Cobblestone Square","country":"England","locality":"London","postal_code":"E1W 3AY","premises":"Apartment 116 Park Vista Tower"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"da7f76980f99349af5f5d889842e39218d147f60","kind":"individual-person-with-significant-control","links":{"self":"/company/15633599/persons-with-significant-control/individual/Um1mMWQ7LLGXsrOf-xC23cq8Gys"},"name":"Miss Glenda Ann White","name_elements":{"forename":"Glenda","middle_name":"Ann","surname":"White","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"08580478","data":{"address":{"address_line_1":"Plumpton Lane","address_line_2":"Great Plumpton","country":"England","locality":"Preston","postal_code":"PR4 3NH","premises":"1 The Arbory"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"983257d0f88e5284babc7de374c47575e019190d","kind":"individual-person-with-significant-control","links":{"self":"/company/08580478/persons-with-significant-control/individual/wD_25xS9HV0yWahBNStSzlKXEag"},"name":"Mrs Anna Danielle Thomson","name_elements":{"forename":"Anna","middle_name":"Danielle","surname":"Thomson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-21"}}
{"company_number":"15633369","data":{"address":{"address_line_1":"Trinity Street","country":"England","locality":"Huddersfield","postal_code":"HD1 4DU","premises":"123"},"ceased_on":"2024-09-19","country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"464e8c97d1678c318435549f941fb0227a7fe1b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15633369/persons-with-significant-control/individual/mXxEaIerBta4viS6hj0HLdPbG0Y"},"name":"Courtney Loudon","name_elements":{"forename":"Courtney","surname":"Loudon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"10833798","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Newport","postal_code":"NP20 4BG","premises":"24"},"ceased_on":"2019-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"d94f4f0de0ddc4e7447607ccbff5401aace91762","kind":"individual-person-with-significant-control","links":{"self":"/company/10833798/persons-with-significant-control/individual/dIbGpkesdsckDEqXMCObgEJ3I7A"},"name":"Mr Lloyd Thomas Reynolds","name_elements":{"forename":"Lloyd","middle_name":"Thomas","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-23"}}
{"company_number":"01164989","data":{"address":{"address_line_1":"Bielby","locality":"York","postal_code":"YO42 4JW","premises":"Bursar Farm","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1936},"etag":"fb046f5ec283b96126396b7368c0480fb03cfef0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01164989/persons-with-significant-control/individual/BGl2a0-h0Av_LgLEldzJSi3bl-U"},"name":"Mr Gordon Layton","name_elements":{"forename":"Gordon","surname":"Layton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"10833798","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Newport","postal_code":"NP20 4BG","premises":"24"},"ceased_on":"2021-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"c6b1934779044bcf4e206b21cf3869a129d5ddde","kind":"individual-person-with-significant-control","links":{"self":"/company/10833798/persons-with-significant-control/individual/_pUyjxn4tBUv8e7Vmf2DqO_Ke28"},"name":"Mr Haldane Naude Luscombe","name_elements":{"forename":"Haldane","middle_name":"Naude","surname":"Luscombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-23"}}
{"company_number":"01626489","data":{"address":{"address_line_1":"Llantarnam Industrial Park","country":"Wales","locality":"Cwmbran","postal_code":"NP44 3AX","premises":"Units 10-13","region":"Gwent"},"etag":"abe37b71a9628471962af410e28bf0281627a8b1","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"15159241"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01626489/persons-with-significant-control/corporate-entity/se9s9cBPDPSWHZx9s2vOJ6_p_44"},"name":"Rc Humphries Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15634529","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Dagenham","postal_code":"RM8 1YP","premises":"850"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"48f0ff8ed1ff99fe32887ff6fad0e89cafb74adc","kind":"individual-person-with-significant-control","links":{"self":"/company/15634529/persons-with-significant-control/individual/jXNvHw8QUVANcGXm90KbmS0OBNk"},"name":"Robert Adrian Pasescu","name_elements":{"forename":"Robert","middle_name":"Adrian","surname":"Pasescu"},"nationality":"British,Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"10227968","data":{"address":{"address_line_1":"Towyn Road","address_line_2":"Towyn","country":"United Kingdom","locality":"Abergele","postal_code":"LL22 9HD","premises":"Browns Holiday Park","region":"Clwyd"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1983},"etag":"b22a0049fa8978862300254bd1372121acff3360","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10227968/persons-with-significant-control/individual/trnHVYWUfprtNogiWcY0qDQxybU"},"name":"Mr Alexander Thomas Hodgson","name_elements":{"forename":"Alexander","middle_name":"Thomas","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-13"}}
{"company_number":"15635539","data":{"address":{"address_line_1":"4th Floor Silverstream House, 45 Fitzroy Street,","country":"United Kingdom","locality":"Fitzrovia","postal_code":"W1T 6EB","premises":"Edgefield Capital Ltd","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"bf53c24a3404ad0a0f045149be8ee94cbcc69d81","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635539/persons-with-significant-control/individual/MdEJrtBUDI9-MLIb57FyXDZdyx8"},"name":"Mr Daryl Gerard Low","name_elements":{"forename":"Daryl","middle_name":"Gerard","surname":"Low","title":"Mr"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636059","data":{"address":{"address_line_1":"Cliff Street","country":"England","locality":"Bridlington","postal_code":"YO15 2NJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"1241f681fb15226abd9a848fe656b26302fb61f3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636059/persons-with-significant-control/individual/vYG7Ub4i_psbI8jgTBW-w2j5mEE"},"name":"Mr Yumer Mustafa Osman","name_elements":{"forename":"Yumer","middle_name":"Mustafa","surname":"Osman","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636989","data":{"address":{"address_line_1":"Birches Croft Drive","country":"England","locality":"Macclesfield","postal_code":"SK10 3QN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"2959499e80ecb56bfa8ec8b0a2f1deabe7ca152e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636989/persons-with-significant-control/individual/53u5Du2yEELQ07SMnv_fy0Eznro"},"name":"Ms Carol Ann Culley","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Culley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"09642218","data":{"address":{"address_line_1":"St. Anns Square","country":"England","locality":"Manchester","postal_code":"M2 7PW","premises":"C/O Alexander \u0026 Co, 17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"7edaeb5b6feb926f7d8fa046a945d0b52ddfa8b4","kind":"individual-person-with-significant-control","links":{"self":"/company/09642218/persons-with-significant-control/individual/s17Kmm0cJxvhcbSva3Tk8bjOHSQ"},"name":"Mr David Jonathan Wallwork","name_elements":{"forename":"David","middle_name":"Jonathan","surname":"Wallwork","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11938809","data":{"address":{"address_line_1":"Montpellier Drive","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 1TA","premises":"Eagle Tower","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"2f9adcc2998e4973d02a501cab59bef022e10f5e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11938809/persons-with-significant-control/individual/MV19xP4oIqiksm-m-ywZ9ro_rOw"},"name":"Mr Richard Wilkins","name_elements":{"forename":"Richard","surname":"Wilkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-10"}}
{"company_number":"15635339","data":{"address":{"address_line_1":"Main Street","address_line_2":"Wark","country":"England","locality":"Hexham","postal_code":"NE48 3LT","premises":"Orchard House","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"c367dbcd5bc32929e2129500c357b38476bc7b1e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635339/persons-with-significant-control/individual/H3eu97MhCRG-St8qzIhxA7-PRIE"},"name":"Phillip Leadbitter","name_elements":{"forename":"Phillip","surname":"Leadbitter"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-11"}}
{"company_number":"15635539","data":{"address":{"address_line_1":"4th Floor Silverstream House, 45 Fitzroy Street,","country":"United Kingdom","locality":"Fitzrovia","postal_code":"W1T 6EB","premises":"Edgefield Capital Ltd","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"4f3192c25908345f7ace42cc19a1f1d637a41a0f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635539/persons-with-significant-control/individual/BljHO3cm0CgHXV3bAXWPH0U_Bcc"},"name":"Mrs Claire Louise Low","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Low","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-11"}}
{"company_number":"09677768","data":{"address":{"address_line_1":"Parkview Court","address_line_2":"St. Pauls Road","country":"United Kingdom","locality":"Shipley","postal_code":"BD18 3DZ","premises":"1","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"52f7cdd7e6e940607324f74a35c9d013b370a0b2","kind":"individual-person-with-significant-control","links":{"self":"/company/09677768/persons-with-significant-control/individual/DdXOTaD0Q4x0KqD1A1E20KBuA5c"},"name":"Miss Kay Martin","name_elements":{"forename":"Kay","surname":"Martin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10835478","data":{"address":{"country":"United Kingdom","locality":"St. Austell","postal_code":"PL25 4DD","premises":"9 Tregarne Terrace","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"ddc755f1bdbfeb41941a572131f2a2023e8c9702","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10835478/persons-with-significant-control/individual/peejaU878979ehFtrp4e3k3cN4c"},"name":"Mr Andrew Paul Murphy","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"15651379","data":{"address":{"address_line_1":"114 Northenden Roadv","country":"United Kingdom","locality":"Sale","postal_code":"M33 3HD","premises":"Trinity House Office H038"},"ceased_on":"2024-06-27","country_of_residence":"China","date_of_birth":{"month":1,"year":1966},"etag":"f45e5ae72d02b8e4660e0efb16fd1b0e492427f4","kind":"individual-person-with-significant-control","links":{"self":"/company/15651379/persons-with-significant-control/individual/50Y2MdAh8SNxAFZfbLzEj4OgkXE"},"name":"Mrs Jinyun Li","name_elements":{"forename":"Jinyun","surname":"Li","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"08575548","data":{"address":{"address_line_1":"Long Grove","address_line_2":"Seer Green","locality":"Beaconsfield","postal_code":"HP9 2YW","premises":"54","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"791929008e3682263ba4342a71aafc868e650c41","kind":"individual-person-with-significant-control","links":{"self":"/company/08575548/persons-with-significant-control/individual/rYp-lvpBhYRwFG64GzSHyG2TkCA"},"name":"Ms Nicola Marianne Walker","name_elements":{"forename":"Nicola","middle_name":"Marianne","surname":"Walker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-19"}}
{"company_number":"10227968","data":{"address":{"address_line_1":"Towyn Road","address_line_2":"Towyn","country":"United Kingdom","locality":"Abergele","postal_code":"LL22 9HD","premises":"Browns Holiday Park","region":"Clwyd"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1985},"etag":"cc5eeaf55183dea9a03e96411d88a38a257e5390","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10227968/persons-with-significant-control/individual/VvWL8uWtY7WNm8qf_yrNy3q1rVY"},"name":"Mrs Aimee Elizabeth Hodgson","name_elements":{"forename":"Aimee","middle_name":"Elizabeth","surname":"Hodgson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-13"}}
{"company_number":"10237668","data":{"address":{"address_line_1":"The Mallards","country":"England","locality":"Southport","postal_code":"PR9 8RJ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"48e3e21feaeae5f40bd5206f9ffec09afc2754e0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10237668/persons-with-significant-control/individual/0XhtfGfDa1GDJR1exUHLAO5jOhw"},"name":"Mr Brian Patrick Murphy","name_elements":{"forename":"Brian","middle_name":"Patrick","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-17"}}
{"company_number":"15636269","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15636269 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"07a9e5fc0d845ee48f665c57f18df93217db0806","kind":"individual-person-with-significant-control","links":{"self":"/company/15636269/persons-with-significant-control/individual/m79LkZ2GHfh03q84wD5kqOERJnY"},"name":"Jasbir Singh","name_elements":{"forename":"Jasbir","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636999","data":{"address":{"address_line_1":"12 Kenilworth Road","locality":"Leamington Spa","postal_code":"CV32 5TU","premises":"Apartment 1 Moseley Lodge","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"0071dc1d20d22f19b82afa60f664a325ae0f27de","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636999/persons-with-significant-control/individual/t5A4eSkwDTJD5rdpA7mDhJ0FiS8"},"name":"Michael Reay-Beaton","name_elements":{"forename":"Michael","surname":"Reay-Beaton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-11"}}
{"company_number":"15634729","data":{"address":{"address_line_1":"Flat 3","country":"United Kingdom","locality":"Bridgnorth","postal_code":"WV15 5AG","premises":"54 Mill Street","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"3364b6680183aaa94aa072b9d3bdffe03a85e9e8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634729/persons-with-significant-control/individual/yEqqzizac1dCc1NFRSQJn0cNvy8"},"name":"Mr Livingword Moses","name_elements":{"forename":"Livingword","surname":"Moses","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15635339","data":{"address":{"address_line_1":"Main Street","address_line_2":"Wark","country":"England","locality":"Hexham","postal_code":"NE48 3LT","premises":"Orchard House","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"79bf7b45add33c7072ecdd5672daf04c81f3c01a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635339/persons-with-significant-control/individual/sxXhs_qeTzFjBjdNIsk1Fu3aJ9w"},"name":"Samantha Leadbitter","name_elements":{"forename":"Samantha","surname":"Leadbitter"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-11"}}
{"company_number":"15635729","data":{"address":{"address_line_1":"8 Huntingdon Road","country":"England","locality":"Leicester","postal_code":"LE4 9GF","premises":"Flat 4 Huntingdon Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"bcf2727d29d8cec3383d3361f50127f6f6c52405","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635729/persons-with-significant-control/individual/lhV-M3CBiPPrO7BCwHlRN-6im-Q"},"name":"Mr Hari Narasimha Pavan Sai Sagar Pacca","name_elements":{"forename":"Hari","middle_name":"Narasimha Pavan Sai Sagar","surname":"Pacca","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"10835148","data":{"address":{"address_line_1":"56 Winchester Avenue","country":"United Kingdom","locality":"London","postal_code":"NW6 7UA","premises":"1 College Yard"},"ceased_on":"2019-02-26","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"fc78e8f441c2cacf4b0877a3cc93ec80bfa2d868","kind":"individual-person-with-significant-control","links":{"self":"/company/10835148/persons-with-significant-control/individual/BdeBztOrFEN0t_4Re-r3eyXPOuI"},"name":"Mr Daniel De Oliveira Morelli","name_elements":{"forename":"Daniel","middle_name":"De Oliveira","surname":"Morelli","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"09652308","data":{"address":{"address_line_1":"Hampden Road","address_line_2":"Shaw","country":"England","locality":"Oldham","postal_code":"OL2 8QB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"ae0489d678f3be24b91a83090760b66e8df9c8e4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09652308/persons-with-significant-control/individual/mUcuB3I6Dx0wDxGNmWeqMoprkk4"},"name":"Mr Mark Etchells","name_elements":{"forename":"Mark","surname":"Etchells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"08115068","data":{"address":{"address_line_1":"New Moorhead Drive, Crawley Road","country":"England","locality":"Horsham","postal_code":"RH12 4RT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"a59e3b19c8e7b154c48ba4717fa5b7b0f8d20bd8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08115068/persons-with-significant-control/individual/aFSYhT_jugJNeeIqY04p46AEdTU"},"name":"Mr Peter Gaal","name_elements":{"forename":"Peter","surname":"Gaal","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-21"}}
{"company_number":"10123998","data":{"address":{"address_line_1":"Queen Victoria Road","country":"England","locality":"Sheffield","postal_code":"S17 4HU","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"574f5fff30f273a935b2930bc8831a31dd67eb28","kind":"individual-person-with-significant-control","links":{"self":"/company/10123998/persons-with-significant-control/individual/IYO4j7c-AX-EoJiEDURxQ5UrDvE"},"name":"Mr Lee Cooper","name_elements":{"forename":"Lee","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-14"}}
{"company_number":"05152108","data":{"address":{"address_line_1":"Great Farley Drive","address_line_2":"Northfield","locality":"Birmingham","postal_code":"B31 5HG","premises":"17","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"e02d66c2e074b1d707687cf710951848fe30f5fd","kind":"individual-person-with-significant-control","links":{"self":"/company/05152108/persons-with-significant-control/individual/3S17sLTtyJ3T5cfaCsupFZw0mvU"},"name":"Mr David John Alcock","name_elements":{"forename":"David","middle_name":"John","surname":"Alcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-11"}}
{"company_number":"15635879","data":{"address":{"address_line_1":"14 Ack Lane East","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2BY","premises":"Bramhall House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"b37fdcb96d011db3a529b1cf22b613b5aada7085","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635879/persons-with-significant-control/individual/gE5Px80fyx0YzREhKChA_6QKVUo"},"name":"Granit Jupolli","name_elements":{"forename":"Granit","surname":"Jupolli"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-11"}}
{"company_number":"15636749","data":{"address":{"address_line_1":"Garabagh Street","address_line_2":"Narimanov District","country":"Azerbaijan","locality":"Baku City","postal_code":"AZ1110","premises":"Apt. 2, House 8"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":6,"year":1976},"etag":"a30febf36d181cb6c1b7c3aed60ee470c27eb100","kind":"individual-person-with-significant-control","links":{"self":"/company/15636749/persons-with-significant-control/individual/pWCGfFRHHr1Aqw4c79k-RPS_olI"},"name":"Mr Anar Ahmadov","name_elements":{"forename":"Anar","surname":"Ahmadov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"SC806649","data":{"address":{"address_line_1":"6 Springvale Place","country":"Scotland","locality":"Saltcoats","postal_code":"KA21 5LS","premises":"Flat 1"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1984},"etag":"31b5dc7f1b356d75ad6e2b8d031c33180181528d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806649/persons-with-significant-control/individual/cBv9UTs6UQj6HJecud00OKm2Gqs"},"name":"Mr Jamie Murray","name_elements":{"forename":"Jamie","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"11938809","data":{"address":{"address_line_1":"West End","address_line_2":"Wickwar","country":"United Kingdom","locality":"Wotton-Under-Edge","postal_code":"GL12 8LB","premises":"The Willow","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"64d9e7a0e6fb1433e605b05c239490fc558c7e8f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11938809/persons-with-significant-control/individual/5zY-wJz0frgic1cRyXkgRRX8MbU"},"name":"Mr Robert Sindall","name_elements":{"forename":"Robert","surname":"Sindall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-10"}}
{"company_number":"15635149","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"95874d1ba1970a639933eb98388d506512ec46ac","kind":"individual-person-with-significant-control","links":{"self":"/company/15635149/persons-with-significant-control/individual/JFsAGcl3B-zHN31-XofnOtjQR4w"},"name":"Mr Zee Lichtenstein","name_elements":{"forename":"Zee","surname":"Lichtenstein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15635349","data":{"address":{"address_line_1":"East Street","address_line_2":"19 Richmond House","country":"England","locality":"London","postal_code":"SE17 2DU","premises":"Stephen Rameses"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"2848a2ac24369155d1fa5360a3286d075f3f9792","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635349/persons-with-significant-control/individual/Hi3KMEXtziJro2EutZM4p3lpJPY"},"name":"Mr Vernon Ekundayoe Pratt","name_elements":{"forename":"Vernon","middle_name":"Ekundayoe","surname":"Pratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-11"}}
{"company_number":"05851678","data":{"address":{"address_line_1":"The Willows, The Crescent","address_line_2":"Lymm","locality":"Cheshire","postal_code":"WA13 0JY"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"e4ea265d67f501e3d628589df516e9626e0b9e1d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05851678/persons-with-significant-control/individual/SFt9PKtGELG8aYtt887nPuWusyU"},"name":"Dr Stuart Gregory Hodgson","name_elements":{"forename":"Stuart","middle_name":"Gregory","surname":"Hodgson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10835458","data":{"address":{"address_line_1":"Metropolitan Centre","address_line_2":"Taunton Road","country":"England","locality":"London","postal_code":"UB6 8UQ","premises":"Unit 33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"dfddfdb585004df7cf38439de0d565355c74793f","kind":"individual-person-with-significant-control","links":{"self":"/company/10835458/persons-with-significant-control/individual/Ln3D5rhpcvvd2spEV0f-aPgJ-Is"},"name":"Mr Mariusz Muskietorz","name_elements":{"forename":"Mariusz","surname":"Muskietorz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"00231549","data":{"address":{"address_line_1":"Colchester Road","address_line_2":"Ardleigh","country":"England","locality":"Colchester","postal_code":"CO7 7PQ","premises":"Redbury Farm","region":"Essex"},"ceased_on":"2023-12-23","etag":"710d751313138983977a5689da05254e3b41a87c","identification":{"country_registered":"England","legal_authority":"Uk Law","legal_form":"Trust","place_registered":"Trust Registration Service","registration_number":"Xjtrust80246456"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00231549/persons-with-significant-control/corporate-entity/g1PbcA_x5HhOmHEq1U2AZaTowYU"},"name":"Gcg Will Trust","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07669808","data":{"address":{"address_line_1":"Eastcastle Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8DH","premises":"27/28"},"etag":"6b7a575ece0c4663a1f09cdc432d1271608a32b8","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04010585"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07669808/persons-with-significant-control/corporate-entity/kUaH5lr72us61jyufIeBbJXkA_0"},"name":"Future Capital Partners Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07669338","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Martock","postal_code":"TA12 6EJ","premises":"107","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"0aa8d4cdae81861d5de0b5ac3b27279c97efdae0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07669338/persons-with-significant-control/individual/Et5bxkgVhSrPUg357ymt4Os40tQ"},"name":"Mr David George Peppard","name_elements":{"forename":"David","middle_name":"George","surname":"Peppard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15534799","data":{"address":{"address_line_1":"Ingwood Parade","address_line_2":"Greetland","country":"United Kingdom","locality":"Halifax","postal_code":"HX4 8DE","premises":"20"},"ceased_on":"2024-04-02","country_of_residence":"Philippines","date_of_birth":{"month":7,"year":2003},"etag":"f86e4079f3e7a62ab6177dfc07016aa10356514c","kind":"individual-person-with-significant-control","links":{"self":"/company/15534799/persons-with-significant-control/individual/-nqmJPtTY9Hsv1BoNI0B0ztV_L8"},"name":"Mr Kelly Jhon Norada","name_elements":{"forename":"Kelly","middle_name":"Jhon","surname":"Norada","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-02"}}
{"company_number":"10237668","data":{"address":{"address_line_1":"The Mallards","country":"England","locality":"Southport","postal_code":"PR9 8RJ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"3346590820c7961faf5d076fd5c82bc9cc0f880e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10237668/persons-with-significant-control/individual/fAmD3mfrhHexPNFX7i-KxsAI7YE"},"name":"Mr Andrew Colin Brookfield","name_elements":{"forename":"Andrew","middle_name":"Colin","surname":"Brookfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-17"}}
{"company_number":"15636469","data":{"address":{"address_line_1":"64 High Street","country":"England","locality":"Pinner","postal_code":"HA5 5QA","premises":"Elthorne Gate"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"7b01d920d32a4a21568847e8261fb9b54e697f04","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636469/persons-with-significant-control/individual/emaGra_JMhpjykw750MmjAcFGts"},"name":"Mr Anil Dinu Patel","name_elements":{"forename":"Anil","middle_name":"Dinu","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"13295339","data":{"address":{"address_line_1":"Swyncombe","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 6EA","premises":"The Old Rectory"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"630ddd58633ebb7777db27bee63da942abd9b958","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13295339/persons-with-significant-control/individual/GwSi8KS5G1P_8_anbxkQx__4i6s"},"name":"Elizabeth Anne Christie-Miller","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Christie-Miller"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"15633869","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15633869 - Companies House Default Address"},"country_of_residence":"Belarus","date_of_birth":{"month":6,"year":1989},"etag":"195ae2b3214d02da4b3c62dde72fc38d85fe72e4","kind":"individual-person-with-significant-control","links":{"self":"/company/15633869/persons-with-significant-control/individual/f0McTqzEe9oIoQe-vuHZ-DEIIBE"},"name":"Nazdryn Aksana","name_elements":{"forename":"Nazdryn","surname":"Aksana"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"11247909","data":{"address":{"address_line_1":"51 Radlett Road, Frogmore","country":"United Kingdom","locality":"St Albans","postal_code":"AL2 2JX","premises":"Unit 1 Frogmore Business Park","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"0fe1be656c488d241ada3dfcd977e460fc99f991","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11247909/persons-with-significant-control/individual/zrqOuRJM2keNUysEuXpzrcrzE2o"},"name":"Mr Nirmal Kumar Singh Seewoolall","name_elements":{"forename":"Nirmal","middle_name":"Kumar Singh","surname":"Seewoolall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-29"}}
{"company_number":"03390708","data":{"address":{"address_line_1":"Dale End Road","address_line_2":"Hilton","country":"England","locality":"Derby","postal_code":"DE65 5FW","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"3b36fe5d0ec3a3333d9291b3c7f2791b02761a91","kind":"individual-person-with-significant-control","links":{"self":"/company/03390708/persons-with-significant-control/individual/JYfSwavCzkfpmWSzpteCutnyXs4"},"name":"Mr David Huw Jones","name_elements":{"forename":"David","middle_name":"Huw","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-23"}}
{"company_number":"05691949","data":{"address":{"address_line_1":"Stourbridge Road","country":"England","locality":"Halesowen","postal_code":"B63 3TT","premises":"Church Court"},"etag":"a6ffc5388114c402144497e2fa044edf292c1fc7","identification":{"legal_authority":"Limited Company","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05691949/persons-with-significant-control/corporate-entity/n8HOJyFs61Bei9M5-JZSA4l20cE"},"name":"Sea Green Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-31"}}
{"company_number":"10835158","data":{"address":{"address_line_1":"Friar Road","country":"United Kingdom","locality":"Orpington","postal_code":"BR5 2BN","premises":"31","region":"Kent"},"ceased_on":"2017-07-14","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"8eb26a313bfb96073c7444e442358082f74a32ad","kind":"individual-person-with-significant-control","links":{"self":"/company/10835158/persons-with-significant-control/individual/W40sHQz9Qyj_V5WGW1kXQ2pQtd8"},"name":"Maria Tulyakova","name_elements":{"forename":"Maria","surname":"Tulyakova"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-26"}}
{"company_number":"08118458","data":{"address":{"address_line_1":"Aldershot Road","address_line_2":"Clasford Farm Stables","locality":"Guildford","postal_code":"GU3 3HQ","premises":"Unit 9","region":"Surrey"},"ceased_on":"2023-11-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"f281f4bcafc0ca5a49fdf43e72fc0969f446b37a","kind":"individual-person-with-significant-control","links":{"self":"/company/08118458/persons-with-significant-control/individual/4pFqh1IkIis_7KIO7kqI2puS3J0"},"name":"Mr Marc Gordon Sebo","name_elements":{"forename":"Marc","middle_name":"Gordon","surname":"Sebo","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15634329","data":{"address":{"address_line_1":"Brookside Avenue","address_line_2":"Waterloo","country":"England","locality":"Liverpool","postal_code":"L22 3YD","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"f9666cbf31b15eeebb8d3eb0666173c2b6eb6ba0","kind":"individual-person-with-significant-control","links":{"self":"/company/15634329/persons-with-significant-control/individual/iYuVBPGPT9_ZzwtUamgtNpZ60hM"},"name":"Mrs Sian Neilson","name_elements":{"forename":"Sian","surname":"Neilson","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15096539","data":{"address":{"address_line_1":"Chorleywood Road","country":"England","locality":"Rickmansworth","postal_code":"WD3 4ER","premises":"The Hollies","region":"Herts"},"etag":"73744d2cddc938aed476e592eac626a066a713ce","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07800291"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15096539/persons-with-significant-control/corporate-entity/6nPWkGcoMvtS3JSqA5gre92YMyY"},"name":"Platinum Retail Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-01-08"}}
{"company_number":"15635349","data":{"address":{"address_line_1":"East Street","address_line_2":"19 Richmond House","country":"England","locality":"London","postal_code":"SE17 2DU","premises":"Stephen Rameses"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"fed3b12cf003fd4a5a40fad0404e13fb96090164","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635349/persons-with-significant-control/individual/N0PspYQcafoRaBxe-4tytatUmfY"},"name":"Mr Stephen Pratt","name_elements":{"forename":"Stephen","surname":"Pratt","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"08957048","data":{"address":{"address_line_1":"Linkside East","address_line_2":"Beacon Hill","country":"England","locality":"Hindhead","postal_code":"GU26 6NY","premises":"Valley Edge","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"f532a6fe4afaee00ecf4931b3e6c53251fa585f3","kind":"individual-person-with-significant-control","links":{"self":"/company/08957048/persons-with-significant-control/individual/NYgD5cOHGw7N7wZWpaNgqiYPne0"},"name":"Mrs Marie Josephine Hiller","name_elements":{"forename":"Marie","middle_name":"Josephine","surname":"Hiller","title":"Mrs"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"15636469","data":{"address":{"address_line_1":"64 High Street","country":"England","locality":"Pinner","postal_code":"HA5 5QA","premises":"Elthorne Gate"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"d448d45bb8f8767c1d3ea9bb6dc9fa8d67f4ca7f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636469/persons-with-significant-control/individual/6PFvPtyPJuHwQ4kEY_JQ9QO8m84"},"name":"Mrs Smita Anil Patel","name_elements":{"forename":"Smita","middle_name":"Anil","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637189","data":{"address":{"address_line_1":"Gayton Court","country":"England","locality":"Peterborough","postal_code":"PE3 7DB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"de2995dc219a0bea62a2a24307a1971c33b1e2d6","kind":"individual-person-with-significant-control","links":{"self":"/company/15637189/persons-with-significant-control/individual/HsP9uwmK05xuA0eBvudOVA3Sg_8"},"name":"Miss Jacqueline Chibamu","name_elements":{"forename":"Jacqueline","surname":"Chibamu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"04795418","data":{"address":{"address_line_1":"Bryn Road","address_line_2":"Cwmllynfell","country":"Wales","locality":"Swansea","postal_code":"SA9 2WJ","premises":"Bramley Tye","region":"Carmarthen"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1954},"etag":"cffa462677260d6971c45fc597be7aa58ad539ee","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04795418/persons-with-significant-control/individual/-PSxmRYDFmqvdin2cv5kTE-0_QA"},"name":"Mr Robert William Langford","name_elements":{"forename":"Robert","middle_name":"William","surname":"Langford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15635139","data":{"address":{"address_line_1":"Curlew Close","address_line_2":"Aldermans Green","country":"England","locality":"Coventry","postal_code":"CV2 1UR","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"9e66832051301c4431b90f3065779b4dc155642f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635139/persons-with-significant-control/individual/KkDyGD_T_KWutG4ks8pWcNOqZ3I"},"name":"Miss Marcela Ciurescu","name_elements":{"forename":"Marcela","surname":"Ciurescu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"08096138","data":{"address":{"address_line_1":"15 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BA","premises":"C/O Neum Insolvency, Suite 9, Amba House","region":"Middlesex"},"country_of_residence":"Canada","date_of_birth":{"month":9,"year":1970},"etag":"74c5704cd4fbc6af65b9e393cf1d024d9d8f41c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08096138/persons-with-significant-control/individual/I88POndtnNEE6dtps4CudY-6LIM"},"name":"Mr Ammar Jamal","name_elements":{"forename":"Ammar","surname":"Jamal","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15635879","data":{"address":{"address_line_1":"14 Ack Lane East","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2BY","premises":"Bramhall House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"7ea264ed5044143e9ae68784128b463ac2515ff4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635879/persons-with-significant-control/individual/s-z8jAXitMmcR3EukbjoiG1PCF4"},"name":"Mr Petrit Jupolli","name_elements":{"forename":"Petrit","surname":"Jupolli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-11"}}
{"company_number":"13504079","data":{"address":{"address_line_1":"New Dover Road","country":"England","locality":"Canterbury","postal_code":"CT1 3DN","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"f046f3abe1df8fb42af9f66a21faf01541eaca49","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13504079/persons-with-significant-control/individual/axfIlbYgTAkPslX8b0hAzn59Abg"},"name":"Mr Jay Radia","name_elements":{"forename":"Jay","surname":"Radia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"03344218","data":{"address":{"address_line_1":"Lyndhurst Drive","country":"England","locality":"Hornchurch","postal_code":"RM11 1JY","premises":"52","region":"Essex"},"ceased_on":"2020-11-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"64cc4b675e3e4c1e4b430287bfcef276d04668dc","kind":"individual-person-with-significant-control","links":{"self":"/company/03344218/persons-with-significant-control/individual/mkbmYSvZQWT4xjCArmI9rehJgKY"},"name":"Mr Jon Stephen Hammersley","name_elements":{"forename":"Jon","middle_name":"Stephen","surname":"Hammersley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05829968","data":{"address":{"address_line_1":"Cookbury","country":"United Kingdom","locality":"Holsworthy","postal_code":"EX22 7YH","premises":"Cookbury Court","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"42c2f4e973a65089b9a7ae78ebe702040c262f5c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05829968/persons-with-significant-control/individual/qo-SUq8qWGjuWZrh4mkomVNbhEY"},"name":"Mrs Melanie Jane Thompson","name_elements":{"forename":"Melanie","middle_name":"Jane","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-26"}}
{"company_number":"09078958","data":{"address":{"address_line_1":"45-53 Chorley New Road","locality":"Bolton","postal_code":"BL1 4QR","premises":"Regency House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"8c173fbbf8b6ee27c357cad7982af6d9e98ff3e4","kind":"individual-person-with-significant-control","links":{"self":"/company/09078958/persons-with-significant-control/individual/QBJERa_QiXIMq58zx8G1zhmYxn0"},"name":"Mr Daniel Marcus Coleman","name_elements":{"forename":"Daniel","middle_name":"Marcus","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15651989","data":{"address":{"address_line_1":"Station Road","address_line_2":"Old Hill Cradley","country":"United Kingdom","locality":"West Mids","postal_code":"B64 6PL","premises":"First Floor Offices 102a"},"ceased_on":"2025-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"44a6e6d9eea3b276c09d8c737a2b7b87b5d74f8e","kind":"individual-person-with-significant-control","links":{"self":"/company/15651989/persons-with-significant-control/individual/9J35nac1nQOXEQLTXbdEWaFCV6w"},"name":"Dawn Cowling","name_elements":{"forename":"Dawn","surname":"Cowling"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652539","data":{"address":{"address_line_1":"Rickman Street","country":"England","locality":"London","postal_code":"E1 4JZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"a8813dd5bf5d7400e4e0722abcfbb0019aba03d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15652539/persons-with-significant-control/individual/vOWLRloM9A0AsVRGlLaNOtTgipc"},"name":"Miss Pushkala Pillutla","name_elements":{"forename":"Pushkala","surname":"Pillutla","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"10836208","data":{"address":{"address_line_1":"14 Billing Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 5AW","premises":"Beckett House","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"6a456269f214482b3e1523baaff80ebc8a71b9bb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10836208/persons-with-significant-control/individual/KCw5FFGvFEnDcS8QCEOd1u6v7BY"},"name":"Mr Paul John Hayhoe","name_elements":{"forename":"Paul","middle_name":"John","surname":"Hayhoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"06989508","data":{"address":{"address_line_1":"Grange Court","address_line_2":"Wolverton Mill","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK12 5NE","premises":"2"},"etag":"b8b02f4f38c684714ca97c87f6f142c15f8b4cc6","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Governing Laws Of The United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07587154"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06989508/persons-with-significant-control/corporate-entity/F6w1DjaXGP0BA5kFQpKZBskAgGQ"},"name":"Provide Consulting Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"14231459","data":{"address":{"address_line_1":"Queens Lane","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 1RN","premises":"17","region":"Tyne And Wear"},"etag":"a289947132ff0a6e10f653069fc0b58a788faa66","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of England And Wales","registration_number":"15621616"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14231459/persons-with-significant-control/corporate-entity/agLJzhhi2nNU6ls7ZjmXzORQsEI"},"name":"Linscott \u0026 Sutherland Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-11"}}
{"company_number":"03308698","data":{"address":{"address_line_1":"137 - 145 Church Road Harold","address_line_2":"Wood, Romford","postal_code":"RM3 0SH"},"ceased_on":"2021-02-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"7a005770e1bd8a03a2cd9c3420114dcec5dc10ff","kind":"individual-person-with-significant-control","links":{"self":"/company/03308698/persons-with-significant-control/individual/kG4MarzS82FQ5PnfyZyII3bXVAE"},"name":"Mr Graeme Sinden","name_elements":{"forename":"Graeme","surname":"Sinden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15651979","data":{"address":{"address_line_1":"Millers Way","address_line_2":"Middleton Cheney","country":"England","locality":"Banbury","postal_code":"OX17 2GB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"690f2c7c82104f6a2b8cbdcf384e31a669daf0a6","kind":"individual-person-with-significant-control","links":{"self":"/company/15651979/persons-with-significant-control/individual/bs7g5qzhcz7bctM87F3pXlrQKC0"},"name":"Mr Benjamin Arthur Forbes","name_elements":{"forename":"Benjamin","middle_name":"Arthur","surname":"Forbes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652339","data":{"address":{"address_line_1":"Cuckoo Hall Lane","country":"England","locality":"London","postal_code":"N9 8DN","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"c6cd9de950ded2954d5f872084d04b2b0efde3fa","kind":"individual-person-with-significant-control","links":{"self":"/company/15652339/persons-with-significant-control/individual/SoyMC4iqDk-KPVxbStZIKkAFEEM"},"name":"Mr Rafal Jaworski","name_elements":{"forename":"Rafal","surname":"Jaworski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"09652018","data":{"address":{"address_line_1":"Newcourt Drive","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL53 9AZ","premises":"17","region":"Gloucestershire"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1973},"etag":"24492b2b2ee348313509cd8ca7da1c3c2cb2f30d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09652018/persons-with-significant-control/individual/mIdO_qZb4JmuJHyBPr3GZIM8eRM"},"name":"Mr William Richard Wallace Wilson","name_elements":{"forename":"William","middle_name":"Richard Wallace","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13601259","data":{"address":{"address_line_1":"Church Road","address_line_2":"Keysoe","country":"England","locality":"Bedford","postal_code":"MK44 2JP","premises":"C/O Keysoe International"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"2f98cc4a8ea78da457c4e6ab4c80e86de7c711b7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13601259/persons-with-significant-control/individual/sHEE2hIL1Q-tAPHSXq1L87EUD5o"},"name":"Mrs Sarah Jane Stoute","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Stoute","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-22"}}
{"company_number":"15651579","data":{"address":{"address_line_1":"Chase Road","address_line_2":"A Block 2nd Floor","country":"United Kingdom","locality":"London","postal_code":"N14 6HF","premises":"284","region":"England"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"98960605dff12fb2ac86b18d26cf60465b50d00d","kind":"individual-person-with-significant-control","links":{"self":"/company/15651579/persons-with-significant-control/individual/AwEQHoDulU7hgkCOB6Epzt4JKBI"},"name":"Azat Kiziltas","name_elements":{"forename":"Azat","surname":"Kiziltas"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"13552989","data":{"address":{"address_line_1":"Lynnwood Terrace","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 6UL","premises":"Unit 32 I8 Enterprise Centre,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"386530831e10e3cce435bfccc0c872c2cfd1cbff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13552989/persons-with-significant-control/individual/-40W8um-LpQiURCrJb0WaxbQ85s"},"name":"Mrs Zara Unsa","name_elements":{"forename":"Zara","surname":"Unsa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"10836208","data":{"address":{"address_line_1":"14 Billing Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 5AW","premises":"Beckett House","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"45ea54e5ed7efd5186f5bd94a5b9d8cc11a400b3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10836208/persons-with-significant-control/individual/T0tLaySjh4rcIaMXMiS2LL7whYM"},"name":"Mr Ian Curtis Robinson","name_elements":{"forename":"Ian","middle_name":"Curtis","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"15652169","data":{"address":{"address_line_1":"Seaforth Road","country":"England","locality":"Liverpool","postal_code":"L21 3TX","premises":"11"},"ceased_on":"2025-06-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"65c28c21956b2d8246ffbfdeb9a861f74d9e8ced","kind":"individual-person-with-significant-control","links":{"self":"/company/15652169/persons-with-significant-control/individual/6AXfqQAsZY6jx0D5PK0l6WnCt94"},"name":"Matthew Bates","name_elements":{"forename":"Matthew","surname":"Bates"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"12866409","data":{"address":{"country":"Ireland","locality":"Tralee","postal_code":"V92 EH11","premises":"Prince's Street","region":"Co Kerry"},"ceased_on":"2024-12-31","etag":"2ba033d086e6e18df258deb41ad6340fb91c4722","identification":{"country_registered":"Ireland","legal_authority":"Ireland","legal_form":"Public Limited Company","place_registered":"Companies Registration Office","registration_number":"111471"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12866409/persons-with-significant-control/corporate-entity/NM5GRhsCrc4EyYSKXuJX4B6PrQ8"},"name":"Kerry Group Plc","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"02943028","data":{"address":{"address_line_1":"Consort Works","address_line_2":"Houghton Road","locality":"Dinnington, Sheffield","postal_code":"S25 4JJ","region":"South Yorkshire "},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"5ac2a4c79e4ab4a1fa14563820dbbfd8314e784f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02943028/persons-with-significant-control/individual/hBwi1fJE9bdUFDSK9LuTCEGganA"},"name":"Mr Paul Richardson","name_elements":{"forename":"Paul","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15651769","data":{"address":{"address_line_1":"Sayersbury Way","country":"England","locality":"London","postal_code":"N9 9FA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"3945b4e734151940f65b5bb68b141b4e6f2c23e9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651769/persons-with-significant-control/individual/3ZDUtwhje5XdI6febGPEfTvqiqk"},"name":"Miss Chanel Grant","name_elements":{"forename":"Chanel","surname":"Grant","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"03207878","data":{"address":{"address_line_1":"Madison Avenue","address_line_2":"Suite 805","country":"United States","locality":"New York","postal_code":"NY 10017","premises":"317","region":"New York"},"etag":"494601dfa5e9d7684250518cb53d91e13b476b2c","identification":{"legal_authority":"Usa Company Law","legal_form":"Us Incorporated Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03207878/persons-with-significant-control/corporate-entity/k7andT36xqjeaOc9-hJADfHyi_8"},"name":"Tlp International Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"05491048","data":{"address":{"address_line_1":"Festival Way","address_line_2":"Festival Park","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 5SQ","premises":"The Glades","region":"Staffordshire"},"ceased_on":"2023-03-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"b957395afcbac59263ed77cf791e5c8cb1131332","kind":"individual-person-with-significant-control","links":{"self":"/company/05491048/persons-with-significant-control/individual/C_LGYZ9ZMfU2bSDrGcAkViq5vRw"},"name":"Mr George Robert Stones","name_elements":{"forename":"George","middle_name":"Robert","surname":"Stones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09105828","data":{"address":{"address_line_1":"15 School Lane","address_line_2":"Hill Ridware","country":"England","locality":"Rugeley","postal_code":"WS15 3QN","premises":"Flittermouse Barn","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"ca87ae61934d741af36e45ae868293afd72cf9a8","kind":"individual-person-with-significant-control","links":{"self":"/company/09105828/persons-with-significant-control/individual/i07WNEs1_LHpr8i1BNJFB_4mRxE"},"name":"Mr James Ian Beckett","name_elements":{"forename":"James","middle_name":"Ian","surname":"Beckett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI065249","data":{"address":{"address_line_1":"Merrion Business Centre","address_line_2":"58, Howard Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 6PJ","premises":"Office 8,"},"country_of_residence":"India","date_of_birth":{"month":11,"year":2000},"etag":"19061797d61486b57f4b95aeb86d686a9691ef02","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI065249/persons-with-significant-control/individual/CSBW3Q5c7Eohdfh6wH4ERJ21hqs"},"name":"Mr Parth Garg","name_elements":{"forename":"Parth","surname":"Garg","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"10845028","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Watford","postal_code":"WD17 1JU","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"96b9788a813c857cb8e29832761451874c7f1036","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10845028/persons-with-significant-control/individual/SSKpohKrg00KvL5KWAxFfbmHsRQ"},"name":"Mr Shai Ronen Henry Zmigrod","name_elements":{"forename":"Shai","middle_name":"Ronen Henry","surname":"Zmigrod","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-30"}}
{"company_number":"01348288","data":{"address":{"address_line_1":"Green Street","locality":"Sunbury-On-Thames","postal_code":"TW16 6QL","premises":"Sunmead Cottage","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1926},"etag":"2e8a8357dd9a560038b37294909a265c8b78080f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01348288/persons-with-significant-control/individual/2KIBpa9GnKMrDe1sGSGLonthJuQ"},"name":"Mrs Joan Marjorie Pearce","name_elements":{"forename":"Joan","middle_name":"Marjorie","surname":"Pearce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07175349","data":{"address":{"address_line_1":"Downlands Road","locality":"Purley","postal_code":"CR8 4JE","premises":"2","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"6a802d22689945717bfed0abe2a8b99e5c3cf911","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07175349/persons-with-significant-control/individual/b-y-u9t2wI5xJmKkpUEu-3QDPoU"},"name":"Mrs Balarajani Niranjan","name_elements":{"forename":"Balarajani","surname":"Niranjan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15663939","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15663939 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1978},"etag":"0b227a8945c4bae4ad2a0bbc92664a2b29050274","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663939/persons-with-significant-control/individual/vg_M9V50QbBnhA3Zjg6V2MUtwpc"},"name":"Gaosuo Luo","name_elements":{"forename":"Gaosuo","surname":"Luo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"07675879","data":{"address":{"address_line_1":"195 Wood Lane","country":"England","locality":"London","postal_code":"W12 7FQ","premises":"Unit 14, The Westworks"},"etag":"24fb76f3374c1a7cee9bc946ce5724c471d5392f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15181936"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07675879/persons-with-significant-control/corporate-entity/wcJTlpqLkbBw0yG6MxsEmoJMJbQ"},"name":"Advncr Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"09647028","data":{"address":{"address_line_1":"Castlemain Avenue","address_line_2":"Southbourne","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH6 5EP","premises":"95","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"b763d5f1c0ff589edc33056b215b48d498933c9f","kind":"individual-person-with-significant-control","links":{"self":"/company/09647028/persons-with-significant-control/individual/5z5yuauB0lMIsxcNDbHFlEmVYe0"},"name":"Mrs Lindsey Webb","name_elements":{"forename":"Lindsey","surname":"Webb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15654459","data":{"address":{"address_line_1":"Limbrick","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 8AB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"d209ef4e53f7cb76ef481bab3af83177cd81802c","kind":"individual-person-with-significant-control","links":{"self":"/company/15654459/persons-with-significant-control/individual/1Ew9uXL61elSM2FviZ-z2ix7sD8"},"name":"Mrs Sumaiya Patel","name_elements":{"forename":"Sumaiya","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15655099","data":{"address":{"address_line_1":"Fulmar Close","address_line_2":"Farndon","country":"United Kingdom","locality":"Chester","postal_code":"CH3 6RW","premises":"11","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"aabccd59be6e541842279b8457d127936b23979b","kind":"individual-person-with-significant-control","links":{"self":"/company/15655099/persons-with-significant-control/individual/3CXQJK9m6oe8UWQXrOvkxDpj9P0"},"name":"Mr Jacob Russell","name_elements":{"forename":"Jacob","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655889","data":{"address":{"country":"United Kingdom","locality":"Lowestoft","postal_code":"NR32 2AA","premises":"2 Bevan Street East","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"5b7707319872b31fbdbe324f622cad2e99b4d604","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655889/persons-with-significant-control/individual/vp4ueGmtUnTxbFFPBfbVB4azdo0"},"name":"Mr Gibson Kong","name_elements":{"forename":"Gibson","surname":"Kong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"10845838","data":{"address":{"address_line_1":"Arthur Grove","country":"United Kingdom","locality":"London","postal_code":"SE18 7ES","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"501df37a62c3298d5e2ee995cec79869e6a67eb3","kind":"individual-person-with-significant-control","links":{"self":"/company/10845838/persons-with-significant-control/individual/VZctFnxXtxhmdjXskTgURJe4cgQ"},"name":"Mr John Riches","name_elements":{"forename":"John","surname":"Riches","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-03"}}
{"company_number":"15663949","data":{"address":{"address_line_1":"Houghton Road","country":"England","locality":"Dunstable","postal_code":"LU5 5AB","premises":"59 Houghton Road Dunstable","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"9e3206a9c0eb6403d12f41ea54b0e339e86f2dd8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663949/persons-with-significant-control/individual/zA5PvrWgfUSuE_zP8-0GRUyheG8"},"name":"Mr Hilary Munyaradzi Chiwerera","name_elements":{"forename":"Hilary","middle_name":"Munyaradzi","surname":"Chiwerera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"04806268","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"Bootle","postal_code":"L20 7DA","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"5bd31f47ac9884b1fbd1a7d63c850ffaf19361f2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04806268/persons-with-significant-control/individual/-pbz4TUPv2rTJ5aNGmm1v0bTyH4"},"name":"Malcolm John Edwards","name_elements":{"forename":"Malcolm","middle_name":"John","surname":"Edwards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-29"}}
{"company_number":"15653379","data":{"address":{"address_line_1":"1 Shipbuilding Way","country":"England","locality":"London","postal_code":"E13 9FG","premises":"45 Paynter House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"e2d0cf7674d96092757fd38c857f4e8cd05a6845","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653379/persons-with-significant-control/individual/emQJjDK0ymYroYn7M_plpE2R4i8"},"name":"Miss Rimpy Rimpy","name_elements":{"forename":"Rimpy","surname":"Rimpy","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15518069","data":{"address":{"address_line_1":"The Mill Walk","address_line_2":"Northfield","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 4HL","premises":"Office 2, Mill Walk Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1965},"etag":"9de6d07a66c14d94b76633fd4961ed4a9c5faae0","kind":"individual-person-with-significant-control","links":{"self":"/company/15518069/persons-with-significant-control/individual/lXX2nKBzYgtuhGWYiwGCxPJAJlA"},"name":"Mrs Joelinda Caramancion","name_elements":{"forename":"Joelinda","surname":"Caramancion","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-19"}}
{"company_number":"09093778","data":{"address":{"address_line_1":"Hendon","country":"England","locality":"London","postal_code":"NW4 2EL","premises":"5 Sentinel Square"},"etag":"ecd7c9ea0658c07aaecc7d8eddc6eaee23afae9b","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"05995318"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09093778/persons-with-significant-control/corporate-entity/I0nYap743uPXIiMrxwHQiI40NfU"},"name":"Ground Rent Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-20"}}
{"company_number":"10845028","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Watford","postal_code":"WD17 1JU","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"1bda41e0c97a3a172bde330fab2c4c5d5392545e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10845028/persons-with-significant-control/individual/ku7Xq1nGqByaTP1U5KWOF4b50tI"},"name":"Mrs Sharon Shafir Zmigrod","name_elements":{"forename":"Sharon","middle_name":"Shafir","surname":"Zmigrod","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-30"}}
{"company_number":"15656069","data":{"address":{"address_line_1":"Friars Street","country":"United Kingdom","locality":"Kings Lynn","postal_code":"PE30 5AP","premises":"65","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"f5986bd5c133fa6601524377ba4b477881e427ce","kind":"individual-person-with-significant-control","links":{"self":"/company/15656069/persons-with-significant-control/individual/yi0H98TeujjKQZNYHQbIlPbpLuI"},"name":"Mr Jordan Shread","name_elements":{"forename":"Jordan","surname":"Shread","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15661469","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"e819332427b9d96e591c3e549d64728437dc4e97","kind":"individual-person-with-significant-control","links":{"self":"/company/15661469/persons-with-significant-control/individual/_hKPz1u3N9mAfNyxjvyGs56DaoQ"},"name":"Mr Darcy Littler","name_elements":{"forename":"Darcy","surname":"Littler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"10231178","data":{"address":{"country":"England","locality":"Oldham","postal_code":"OL1 2UB","premises":"6 Penwell Fold","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"3dd6f806b3817d2747981866eccfc8a82b27e6f2","kind":"individual-person-with-significant-control","links":{"self":"/company/10231178/persons-with-significant-control/individual/c4UF5mJV18j85BaintRxWqAJVNI"},"name":"Dr Roopa Venktesh","name_elements":{"forename":"Roopa","surname":"Venktesh","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15652549","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 0YN","premises":"3rd Floor, Suffolk House"},"ceased_on":"2025-10-02","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"20b6e29721ebef176a04f15ba9c5443cfcb43c5c","kind":"individual-person-with-significant-control","links":{"self":"/company/15652549/persons-with-significant-control/individual/G0czmfl72jmoMXWSI8VIulgEd5Y"},"name":"Mr Robert Thomas Long","name_elements":{"forename":"Robert","middle_name":"Thomas","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"10837558","data":{"address":{"address_line_1":"Wheatley Hills","country":"United Kingdom","locality":"Doncaster","postal_code":"DN2 5SQ","premises":"4 Crossways"},"ceased_on":"2023-07-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"2e3a6ed93cea0e2f62280d36e54d7fefd220020d","kind":"individual-person-with-significant-control","links":{"self":"/company/10837558/persons-with-significant-control/individual/u67YN-dRKD1WCxXTeLOWgPPHigM"},"name":"Mr Damion Alexander Newton","name_elements":{"forename":"Damion","middle_name":"Alexander","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-27"}}
{"company_number":"07662678","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"0695304d1e8ece4fb0537040a4bb29af479f0629","kind":"individual-person-with-significant-control","links":{"self":"/company/07662678/persons-with-significant-control/individual/j72zR0BIUQJDoKb9cRtv7KlVCrI"},"name":"Mr Massimo Frisina","name_elements":{"forename":"Massimo","surname":"Frisina","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06280968","data":{"address":{"address_line_1":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 3LF","premises":"129 Woodplumpton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"79e6f9e94a14f14decd6ed1974e989e6f845ab25","kind":"individual-person-with-significant-control","links":{"self":"/company/06280968/persons-with-significant-control/individual/9uK9JQ8ULVCYWwwydkz_lwThiBg"},"name":"Mr David Barson","name_elements":{"forename":"David","surname":"Barson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07781099","data":{"address":{"address_line_1":"Edison Road","country":"England","locality":"Basingstoke","postal_code":"RG21 6YH","premises":"Unit 4"},"etag":"a2af41393fdefec6a86914af2ef8258a182e1085","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk","registration_number":"15611089"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07781099/persons-with-significant-control/corporate-entity/ZOnR826jFFf5havOfPl5_QoJ4aY"},"name":"Ashe Buchanan Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"07678468","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Edlesborough","postal_code":"LU6 2HS","premises":"Tythe Barn","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"047cfb3b81efceb0d63358d9e70860fb1eec58c2","kind":"individual-person-with-significant-control","links":{"self":"/company/07678468/persons-with-significant-control/individual/F0vByoiJajZmIkJYxLMaEqP0BDw"},"name":"Mr Austen David Hawkins","name_elements":{"forename":"Austen","middle_name":"David","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01352428","data":{"address":{"address_line_1":"Greenway","country":"United Kingdom","locality":"London","postal_code":"N20 8ED","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1938},"etag":"f8c7b81c7984f1a6c6f8808da5fd3b1cdbca2750","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01352428/persons-with-significant-control/individual/uZQrWbpL44dGl9H_5As2pHD0lF8"},"name":"Mr Luigi Francesco Antonio Sidoli","name_elements":{"forename":"Luigi","middle_name":"Francesco Antonio","surname":"Sidoli","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15663949","data":{"address":{"address_line_1":"Houghton Road","country":"England","locality":"Dunstable","postal_code":"LU5 5AB","premises":"59 Houghton Road Dunstable","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"f220131aaf0431e0ff3078ede34c9691fffb30b3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663949/persons-with-significant-control/individual/gTLsvEDTzzQDIuY834eXAWndx6A"},"name":"Mr Ronald Chiwerera","name_elements":{"forename":"Ronald","surname":"Chiwerera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15653179","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15653179 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"3f15d3166af2e555fe5a7a35cf750eff438c51a0","kind":"individual-person-with-significant-control","links":{"self":"/company/15653179/persons-with-significant-control/individual/W3enBO5xLybJfBZc3W2vjxrGo3o"},"name":"Mr Juan Li","name_elements":{"forename":"Juan","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653579","data":{"address":{"address_line_1":"The Paddock","address_line_2":"Kirton","country":"England","locality":"Boston","postal_code":"PE20 1LA","premises":"2","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"559b717d1ff2467c9c9523c8a055a72806366e16","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653579/persons-with-significant-control/individual/fiVR6cfTGFeSX4bySIcClpqzCA4"},"name":"Miss Zoe Nicole Elding","name_elements":{"forename":"Zoe","middle_name":"Nicole","surname":"Elding","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"04810048","data":{"address":{"address_line_1":"13-15 Cecil Street","address_line_2":"Walsall","locality":"West Midlands","postal_code":"WS4 2BD"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"25635129f5b5a4e22954caa1d46c18418d7a328a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04810048/persons-with-significant-control/individual/OLhNwvgBrWNqof4RNtksg2yQAko"},"name":"Mrs Sheila Yvonne Hulme","name_elements":{"forename":"Sheila","middle_name":"Yvonne","surname":"Hulme","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15654949","data":{"address":{"address_line_1":"85 Birdham Road","country":"United Kingdom","locality":"Chichester","postal_code":"PO20 7AJ","premises":"9 Donnington Park"},"etag":"d032058169aac7695e0be4ee261f18837b935586","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited","place_registered":"Companies House","registration_number":"15644805"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15654949/persons-with-significant-control/corporate-entity/5r3ONucSzR27taYBHCRMpEXplpE"},"name":"Southdowns Management Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655689","data":{"address":{"address_line_1":"Suite 1, Ideas House","address_line_2":"18 Eastwood Close","country":"United Kingdom","locality":"London","postal_code":"E18 1BY","premises":"C/O Ztk Tax Advisory"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"2e09d90a9b650ff7b8b5432c6857847417a83ab2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655689/persons-with-significant-control/individual/Oan8jsEEK2cjeBW1hfdeSL11gqk"},"name":"Mr Marco Maiocchi","name_elements":{"forename":"Marco","surname":"Maiocchi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"06259918","data":{"address":{"address_line_1":"20 Portnalls Road","address_line_2":"Coulsdon","locality":"Surrey","postal_code":"CR5 3DE"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"6979b33f42ee30b20c4f118ed0b9c87045e0dc08","kind":"individual-person-with-significant-control","links":{"self":"/company/06259918/persons-with-significant-control/individual/Czl7LLwIlEnwRybQPl5_WfeBj7w"},"name":"Mr Paul Kirby","name_elements":{"forename":"Paul","surname":"Kirby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-25"}}
{"company_number":"04096858","data":{"address":{"address_line_1":"St Katharine Docks","country":"United Kingdom","locality":"London","postal_code":"E1W 1BF","premises":"Commodity Quay"},"etag":"4a6915269701019d7db4a0ae56e28372e175e718","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3355989"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04096858/persons-with-significant-control/corporate-entity/oI0OvxX4ZJm3MtfUN0VCtLmbmwY"},"name":"Clarkson Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15652969","data":{"address":{"address_line_1":"Homerton High Street","country":"England","locality":"London","postal_code":"E9 6BB","premises":"Flat1, 179"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"88c94d76987e585d094493f6424ab9827e09ddc9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652969/persons-with-significant-control/individual/VUfRgdqEgKrenD8CmR509d1DxMU"},"name":"Mrs Maria-Cristina Muntean","name_elements":{"forename":"Maria-Cristina","surname":"Muntean","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653579","data":{"address":{"address_line_1":"Lockton Close","address_line_2":"Swineshead","country":"England","locality":"Boston","postal_code":"PE20 3UD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"a08a4ba83f881ee5537827abeb8dceb65925c61b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653579/persons-with-significant-control/individual/Oazf5ihC5-piUU3MukfAYY1aAvw"},"name":"Miss Karolina Danuta Buczek","name_elements":{"forename":"Karolina","middle_name":"Danuta","surname":"Buczek","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15654449","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"ef183b642578662c2d453fec9783289cfc41baff","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654449/persons-with-significant-control/individual/e9rHXcTjtXBafoiV6aTrzGYa8KU"},"name":"Mr Stephen John Penrice","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Penrice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"10845008","data":{"address":{"address_line_1":"Wortley Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L10 1LL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"1c112e558b710a99ce3ce95741ca4ca68b908289","kind":"individual-person-with-significant-control","links":{"self":"/company/10845008/persons-with-significant-control/individual/odY3ekvwwTm_taeL25Iz_qfkraY"},"name":"Mr Lee Wells","name_elements":{"forename":"Lee","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-30"}}
{"company_number":"09056438","data":{"address":{"address_line_1":"Clare Street","address_line_2":"Mow Cop","locality":"Stoke-On-Trent","postal_code":"ST7 4PD","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"8bfdce23f48b34604931a68f0c6a7ae9ab4c618c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09056438/persons-with-significant-control/individual/z-g_7eiD7CUN5lWiadK1wnZKUKg"},"name":"Mrs Caitlin Beardmore","name_elements":{"forename":"Caitlin","surname":"Beardmore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC451949","data":{"address":{"address_line_1":"Bank House","address_line_2":"27 King Street","country":"England","locality":"Leeds","postal_code":"LS1 2HL","premises":"C/O Dwilkinson\u0026Company","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"b8bf488f20efd2d86e0f967b5ce70d2d2e795a19","kind":"individual-person-with-significant-control","links":{"self":"/company/OC451949/persons-with-significant-control/individual/rZgc0uLKiOVZqRYsyhqbKPr6wuw"},"name":"Joanne Ryder Maddocks","name_elements":{"forename":"Joanne","middle_name":"Ryder","surname":"Maddocks"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-17"}}
{"company_number":"15663669","data":{"address":{"address_line_1":"Bounces Road","country":"England","locality":"London","postal_code":"N9 8JS","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"145f43f53d88951d4563ab2c1be06711aaac80b6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663669/persons-with-significant-control/individual/L0si4lE6n3w_EYDYjYV2j6y-tCs"},"name":"Mr Paul John Piscopides","name_elements":{"forename":"Paul","middle_name":"John","surname":"Piscopides","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"02512018","data":{"address":{"address_line_1":"Chiswick Lane South","country":"England","locality":"London","postal_code":"W4 2QB","premises":"Griffin Brewery"},"ceased_on":"2019-04-27","etag":"24d83a3ae507e99d416027c2d053895b16983575","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"241882"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02512018/persons-with-significant-control/corporate-entity/G0AJu_-Cc91lYyc490RA5uJUTB4"},"name":"Fuller, Smith \u0026 Turner P.L.C.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14104739","data":{"address":{"address_line_1":"Albanafseg 8","address_line_2":"5th Settelement","country":"Egypt","locality":"New Cairo,","premises":"Building ,162","region":"11511"},"etag":"2ae1ce560460072c90899981992855f26c50edc7","identification":{"country_registered":"Egypt","legal_authority":"Egypt","legal_form":"Limited Liability Company","place_registered":"Egypt","registration_number":"156651"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14104739/persons-with-significant-control/corporate-entity/p6sgm-fdi6CtsALdva0dc4SfFRk"},"name":"Medical Egyptian Development Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15654009","data":{"address":{"address_line_1":"Nugent Gardens","country":"England","locality":"Nottingham","postal_code":"NG3 3NB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"3e64b51f79330550b4252027fabf9fc94885af76","kind":"individual-person-with-significant-control","links":{"self":"/company/15654009/persons-with-significant-control/individual/zufCuBBlZHdDnGASjnnBv9IGgbc"},"name":"Kalani Parkingson","name_elements":{"forename":"Kalani","surname":"Parkingson"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654629","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-07-28","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"1b4bf50c181a51be6b24c1dc3891ab6dbea9b264","kind":"individual-person-with-significant-control","links":{"self":"/company/15654629/persons-with-significant-control/individual/pbV6ZEIRjTskFqKokL1rXxVhukk"},"name":"Mrs Munira Furkan Amgroud","name_elements":{"forename":"Munira","middle_name":"Furkan","surname":"Amgroud","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","significant-influence-or-control"],"notified_on":"2024-04-17"}}
{"company_number":"15655289","data":{"address":{"address_line_1":"Canfield Gardens","address_line_2":"Flat 3","country":"England","locality":"London","postal_code":"NW6 3DY","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"b10d832a85c263695947c01fd3276b10f3727bde","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655289/persons-with-significant-control/individual/9QapUZ4bWIiFCQUzPLx7e0qL3e4"},"name":"Habib Acar","name_elements":{"forename":"Habib","surname":"Acar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"10845798","data":{"address":{"address_line_1":"9-13 Coventry Road","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 2HL","premises":"Unit 4 Taragon Business Centre","region":"Leicestershire"},"ceased_on":"2017-07-03","country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"529514749dcf983295e064373cab4b7795399580","kind":"individual-person-with-significant-control","links":{"self":"/company/10845798/persons-with-significant-control/individual/Ukpw9Y_9QKWIoztyqywZ8-d6o4U"},"name":"Mr Allan Lord","name_elements":{"forename":"Allan","surname":"Lord","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-03"}}
{"company_number":"15661479","data":{"address":{"address_line_1":"Moor St","country":"United Kingdom","locality":"Ormskirk","postal_code":"L39 2AQ","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"41224cc4581570a1d1e74cbb7e67f7b490f0ac34","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661479/persons-with-significant-control/individual/FvwonSYHjmJDDHROHhJi6dWtGmI"},"name":"Ms Liliya Korallo","name_elements":{"forename":"Liliya","surname":"Korallo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15652759","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"bbcbd84e67da46780bea188fa8b7e297b9d17065","kind":"individual-person-with-significant-control","links":{"self":"/company/15652759/persons-with-significant-control/individual/GRomrFaA2joNmHOCUBnEEeygnc4"},"name":"Richard Andrew Speer","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Speer"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-16"}}
{"company_number":"09077768","data":{"address":{"address_line_1":"Riverside House","address_line_2":"Sedgwick Lane","country":"England","locality":"Horsham","postal_code":"RH13 6QE","premises":"Unit 2","region":"West Sussex"},"ceased_on":"2023-04-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"3f12aad7baf22b19d22d293c086f64825235bd80","kind":"individual-person-with-significant-control","links":{"self":"/company/09077768/persons-with-significant-control/individual/CiQ8AF4JiF6_SExylqgx8NNKoR4"},"name":"Mr Mark Peter Calvert","name_elements":{"forename":"Mark","middle_name":"Peter","surname":"Calvert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07662678","data":{"address":{"address_line_1":"Ballards Lane","locality":"London","postal_code":"N3 1XW","premises":"35"},"ceased_on":"2023-03-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"9840f785afb9d2ef5650744cae80e4e1f6e9fc72","kind":"individual-person-with-significant-control","links":{"self":"/company/07662678/persons-with-significant-control/individual/rkthicRKSHvQtFSB0KqkCqYXEKg"},"name":"Ms Napassawan Passa","name_elements":{"forename":"Napassawan","surname":"Passa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15654629","data":{"address":{"address_line_1":"York Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 3AD","premises":"Sterling Solution Ltd, 37"},"ceased_on":"2024-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"8f633c2e5c662f351010440e3079112b37e8db8f","kind":"individual-person-with-significant-control","links":{"self":"/company/15654629/persons-with-significant-control/individual/PF74FOEG8Cn5dQNG-PCayvOYTS0"},"name":"Mr Taha Amgroud","name_elements":{"forename":"Taha","surname":"Amgroud","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-17"}}
{"company_number":"06624218","data":{"address":{"address_line_1":"Cattistock","country":"England","locality":"Dorchester","postal_code":"DT2 0HZ","premises":"2 Greylands","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"fe6eea38acbaa7c484325dd030e947dfe70328f0","kind":"individual-person-with-significant-control","links":{"self":"/company/06624218/persons-with-significant-control/individual/yJEDWhwepL13842RKrzW6iP0rFI"},"name":"Mrs Valerie Anne Crookdake","name_elements":{"forename":"Valerie","middle_name":"Anne","surname":"Crookdake","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15656259","data":{"address":{"address_line_1":"Minsterley Road","address_line_2":"Pontesbury","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY5 0QH","premises":"5 Railway Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"2a8cde928d8b6ba93c36a719469188f83b37993b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656259/persons-with-significant-control/individual/MYwqCVRLoyzNPZJyA1NLADVijO8"},"name":"Mr James Samuel Charles Robinson","name_elements":{"forename":"James","middle_name":"Samuel Charles","surname":"Robinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"04812738","data":{"address":{"address_line_1":"Kearsley","country":"England","locality":"Bolton","postal_code":"BL4 8RR","premises":"17 Teak Drive","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"6fe8faba5c7c71ba8dc3fbe859436e46c6dafd73","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04812738/persons-with-significant-control/individual/OhStolMLpgB385HZQ8QpLvFOyyc"},"name":"Mrs Janice Smith","name_elements":{"forename":"Janice","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15652759","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"98d81787b7f2666f4a7b05c8dae8e2705e92da1c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15627758"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15652759/persons-with-significant-control/corporate-entity/Mon5pwR_fjBIM0JxJwwOlGGSMUA"},"name":"Roger Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"14655089","data":{"address":{"address_line_1":"Queen's Road","country":"United Kingdom","locality":"London","postal_code":"SE15 2EZ","premises":"119"},"etag":"c7e533277cb11f7c7d7b947dac247a62b1015912","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"11879555"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14655089/persons-with-significant-control/corporate-entity/mpU9MCPlup92crWouGkm7nFvwXk"},"name":"Kudu Collective Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15654249","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"0971c3eab9f22e1e00ddc6690728b485387c92a4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654249/persons-with-significant-control/individual/gCYNgiqozkiqhh01wepiBHtHe-U"},"name":"Mr Antoine Serlom Semenyo","name_elements":{"forename":"Antoine","middle_name":"Serlom","surname":"Semenyo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"10844408","data":{"address":{"address_line_1":"Pickhill Business Centre","address_line_2":"Smallhythe Road","country":"United Kingdom","locality":"Tenterden","postal_code":"TN30 7LZ","premises":"Unit 7","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"551bbd8db2423187ebdd203826db31ee88c05519","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10844408/persons-with-significant-control/individual/WW6UE5ZCIF8astgcAzOWx7HRaHw"},"name":"Mrs Francesca Murphy","name_elements":{"forename":"Francesca","surname":"Murphy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-30"}}
{"company_number":"15655489","data":{"address":{"address_line_1":"Aston Hall Drive","country":"England","locality":"North Ferriby","postal_code":"HU14 3EB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"b1075fc234b0c1b53d8a80d4cd7d1a7ca2592aca","kind":"individual-person-with-significant-control","links":{"self":"/company/15655489/persons-with-significant-control/individual/XdAFbJz115mrDZs1qvwqKV7heH4"},"name":"Thomas Thomas Allen","name_elements":{"forename":"Thomas","surname":"Thomas Allen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"OC451949","data":{"address":{"address_line_1":"Bank House","address_line_2":"27 King Street","country":"England","locality":"Leeds","postal_code":"LS1 2HL","premises":"C/O Dwilkinson\u0026Company","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"4af0fba963c509334c683020604dff5a874f0a23","kind":"individual-person-with-significant-control","links":{"self":"/company/OC451949/persons-with-significant-control/individual/WcjRVpuvOFMKcoxEPUNhbDT2pF4"},"name":"Chris Maddocks","name_elements":{"forename":"Chris","surname":"Maddocks"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-17"}}
{"company_number":"15661699","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"Albemarle Street","country":"United Kingdom","locality":"Mayfair","postal_code":"W1S 4JL","premises":"45","region":"London"},"etag":"cff30fac56de28275053408fc3ce71a56f0672b7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15589813"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15661699/persons-with-significant-control/corporate-entity/DfdcI7P3YjCx7hXYo0qhGbl9K3Q"},"name":"Apex Formations Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"09095878","data":{"address":{"address_line_1":"Cotterills Lane","country":"England","locality":"Birmingham","postal_code":"B8 3RZ","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"e78abc528a0c52d2673d3e54e64d024358b19f1b","kind":"individual-person-with-significant-control","links":{"self":"/company/09095878/persons-with-significant-control/individual/Up5lPUCokOTdNdFEPmmk2PNR8Ig"},"name":"Mr Munawar Ali Mohammed","name_elements":{"forename":"Munawar","middle_name":"Ali","surname":"Mohammed","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10838258","data":{"address":{"address_line_1":"Beckside","address_line_2":"Cartmel","country":"United Kingdom","locality":"Grange-Over-Sands","postal_code":"LA11 7SW","premises":"Beckside House Farm","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"3ce5361cd09926f1dd629d2b328c40eab2660470","kind":"individual-person-with-significant-control","links":{"self":"/company/10838258/persons-with-significant-control/individual/k1dItxjdTGL4kKcmjnzmDYfGjds"},"name":"Mr James Richard Alexander Lewis","name_elements":{"forename":"James","middle_name":"Richard Alexander","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-06-27"}}
{"company_number":"04810048","data":{"address":{"address_line_1":"13-15 Cecil Street","address_line_2":"Walsall","locality":"West Midlands","postal_code":"WS4 2BD"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"4ce3a31df7759926b51dd6204875fb8f431ad2d5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04810048/persons-with-significant-control/individual/GMKD-QV42WBmDKRR1MKBi6oppNs"},"name":"Mr Robert Michael Hulme","name_elements":{"forename":"Robert","middle_name":"Michael","surname":"Hulme","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15654789","data":{"address":{"address_line_1":"Appin Road","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 9HH","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"f550ec90d51f334bb40bdf3bb59163de0a761ad5","kind":"individual-person-with-significant-control","links":{"self":"/company/15654789/persons-with-significant-control/individual/XZmFaLX4WAPqmQflqNxUgcPCNC0"},"name":"Mr Jon David Balkham","name_elements":{"forename":"Jon","middle_name":"David","surname":"Balkham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"04020348","data":{"address":{"address_line_1":"Sunfield Crescent","country":"United Kingdom","locality":"Birchwood","postal_code":"LN6 0LL","premises":"39","region":"Lincoln"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"28e3372212df5a5d81682aaf84a721191281bd18","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04020348/persons-with-significant-control/individual/RJvSq98Wlr7vU723cbEO1hz9Sd8"},"name":"Mr Jonathan Syed","name_elements":{"forename":"Jonathan","surname":"Syed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10258778","data":{"address":{"address_line_1":"Stanbridge Road","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 4QQ","premises":"First Floor,  Lipton House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"726476f9fa22f553a9969d68831974b21b590aee","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10258778/persons-with-significant-control/individual/rqJLyNY62aMAw8Ji4wGm20yGZ_w"},"name":"Mr Oliver Colby Legg","name_elements":{"forename":"Oliver","middle_name":"Colby","surname":"Legg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-30"}}
{"company_number":"08576138","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Haslemere","postal_code":"GU27 2HW","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"b873c1e144bec4767f99bb8f869d610c34488b43","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08576138/persons-with-significant-control/individual/U7sG6GVc7NQX0oWxlfwfYaWpZIM"},"name":"Mr Dominic Andrew Brooks","name_elements":{"forename":"Dominic","middle_name":"Andrew","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15664489","data":{"address":{"address_line_1":"Bartholemews Walk","country":"United Kingdom","locality":"Ely","postal_code":"CB7 4JW","premises":"George Court","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"5265f5ec82465f571aebd6deeccebb11ec3ea7fb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664489/persons-with-significant-control/individual/On4r50R3s2ZGAmj1lesMU1Xy-hA"},"name":"Mrs Joanne Procter","name_elements":{"forename":"Joanne","surname":"Procter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15679629","data":{"address":{"address_line_1":"Cardonnel Road","country":"Wales","locality":"Neath","postal_code":"SA10 6DB","premises":"23"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1995},"etag":"d419d85827f36e0d8a5c3a4fc775c32b8efe4061","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679629/persons-with-significant-control/individual/CoBVntn_d96kJbO9nhv1f9vhpr4"},"name":"Mr Shaun William Parker","name_elements":{"forename":"Shaun","middle_name":"William","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"05471588","data":{"address":{"address_line_1":"Moor Park Avenue","country":"England","locality":"Preston","postal_code":"PR1 6AS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"1ad95fe414478abdbd4079337a5c7b3bebe244ce","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05471588/persons-with-significant-control/individual/x1wrh-uLJy8QarmB4_NC-_xPn7c"},"name":"Mr Roger Stephen Moon","name_elements":{"forename":"Roger","middle_name":"Stephen","surname":"Moon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09104878","data":{"address":{"address_line_1":"Edgwarebury Lane","country":"England","locality":"Edgware","postal_code":"HA8 8LU","premises":"75"},"ceased_on":"2020-02-10","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"7258656afad18dcf89f5daf7f9a5c68e2a40ec8a","kind":"individual-person-with-significant-control","links":{"self":"/company/09104878/persons-with-significant-control/individual/Gi9NTe8cSPcfvHB8Lq3IfDsu1_A"},"name":"Cesar Vanzetta","name_elements":{"forename":"Cesar","surname":"Vanzetta"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04746868","data":{"address":{"address_line_1":"2 Proctor Road","address_line_2":"Formby","locality":"Merseyside","postal_code":"L37 1NY"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"947322e836cb4998f819509e84724a5b27be2ac0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04746868/persons-with-significant-control/individual/OEOQcxgbDOnOKd3jlKmH7zQNudI"},"name":"Mr Peter Byrne","name_elements":{"forename":"Peter","surname":"Byrne","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-04"}}
{"company_number":"08113018","data":{"address":{"address_line_1":"Victoria Avenue","locality":"Camberley","postal_code":"GU15 3HX","premises":"Communication House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"d74d86760b8fdebbdbd1930a9396818c7de41478","kind":"individual-person-with-significant-control","links":{"self":"/company/08113018/persons-with-significant-control/individual/5if0GRO26n9hN9WVjOJS5BxTqks"},"name":"Mr David John Ferrington","name_elements":{"forename":"David","middle_name":"John","surname":"Ferrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15664759","data":{"address":{"address_line_1":"Thornicombe","country":"England","locality":"Blandford Forum","postal_code":"DT11 9HH","premises":"Thornicombe Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"14cdbdacc1803bb128d6a3048c4fadffd54f1cae","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664759/persons-with-significant-control/individual/esILF4n3xYFQDAu7PzjyR14kJf8"},"name":"Mrs Cheryll Rogers","name_elements":{"forename":"Cheryll","surname":"Rogers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"NI714829","data":{"address":{"address_line_1":"Ormeau Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 3GG","premises":"285a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"025f4ccfc5a2c8e5509172265324bb5c901a7bc1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714829/persons-with-significant-control/individual/RZ2Ai2LK7mQYKUSallwIrWsXszg"},"name":"Mr Xianwei Meng","name_elements":{"forename":"Xianwei","surname":"Meng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15664479","data":{"address":{"address_line_1":"Admirals Way","country":"United Kingdom","locality":"London","postal_code":"E14 9SN","premises":"4 Raleigh House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"4b9e0e138a6ccf074e684503f578e195b87cab9c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664479/persons-with-significant-control/individual/CFYlStOxAx8ufOdnl9SmpS5Hhy0"},"name":"Mr Yusuf Issat","name_elements":{"forename":"Yusuf","surname":"Issat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"07299488","data":{"address":{"address_line_1":"Interlinq","address_line_2":"Ffordd Pentre Pentre","locality":"Deeside","postal_code":"CH5 2DW","premises":"Unit 1a","region":"Flintshire"},"ceased_on":"2020-12-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"cbd13d36b23f94f159f39d1d5c1083ddf542634e","kind":"individual-person-with-significant-control","links":{"self":"/company/07299488/persons-with-significant-control/individual/FOAyZa2weVYZFDwnxn-zqvITlG0"},"name":"Mr Paul Lankenau","name_elements":{"forename":"Paul","surname":"Lankenau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-29"}}
{"company_number":"10848768","data":{"address":{"address_line_1":"Evegate Business Park","country":"England","locality":"Ashford","postal_code":"TN25 6SX","premises":"Unit 3 Merchant","region":"Kent"},"country_of_residence":"Thailand","date_of_birth":{"month":1,"year":1969},"etag":"97316209c0c7e5fe8d82a83119c26afa793f688e","kind":"individual-person-with-significant-control","links":{"self":"/company/10848768/persons-with-significant-control/individual/7omoHytRVB_5vKTPe4X3eFSFV7Y"},"name":"Mr Brian Bancroft","name_elements":{"forename":"Brian","surname":"Bancroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-04"}}
{"company_number":"15679429","data":{"address":{"address_line_1":"Otterspool Way","country":"England","locality":"Watford","postal_code":"WD25 8HR","premises":"Office 20, Cp House,","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"57b359b195e3e25d0221cc0291f1c086e5d12aa9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679429/persons-with-significant-control/individual/lHPAwvBET99k9J-yxSj4maoab4Y"},"name":"Mr James Kanu","name_elements":{"forename":"James","surname":"Kanu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"08121988","data":{"address":{"address_line_1":"Unit 5b The Parklands","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 4SD","premises":"Fourth Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"f99a5546ea1ff55578336bf836a892de379d6b0b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08121988/persons-with-significant-control/individual/FGj8vyl__i9-dsBH7Ocgp-gXyiY"},"name":"Mr Andrew Robert Bowers","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Bowers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09090588","data":{"address":{"address_line_1":"Coulter Road","country":"England","locality":"London","postal_code":"W6 0BL","premises":"24a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"05f55ce5155044d5276bdede6290b3c84fd50851","kind":"individual-person-with-significant-control","links":{"self":"/company/09090588/persons-with-significant-control/individual/hi1LYw1-7pB5cqNOF2YjiSb8hvs"},"name":"Mr Paul Brendan Horton","name_elements":{"forename":"Paul","middle_name":"Brendan","surname":"Horton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09966738","data":{"address":{"address_line_1":"Coulsdon Road","country":"United Kingdom","locality":"Coulsdon","postal_code":"CR5 1EF","premises":"380"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"0ea2da5c3ed1089b6aaa84ec95001aa165d11764","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09966738/persons-with-significant-control/individual/PkshckWkj40KJdZA3eXmGfCOAW0"},"name":"Mr Peter James Standish","name_elements":{"forename":"Peter","middle_name":"James","surname":"Standish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-30"}}
{"company_number":"08119408","data":{"address":{"address_line_1":"Gedling Road","address_line_2":"Carlton","care_of":"ASH ACCOUNTING LTD","locality":"Nottingham","postal_code":"NG4 3FH","premises":"44a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"d7e9602a68b20a0685d68c80d051df2d5060efaf","kind":"individual-person-with-significant-control","links":{"self":"/company/08119408/persons-with-significant-control/individual/O6mBm6dP7NWtbKI-awYOaaFY8Q0"},"name":"Professor Simon Brian Fishel","name_elements":{"forename":"Simon","middle_name":"Brian","surname":"Fishel","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11878839","data":{"address":{"address_line_1":"River Lane","address_line_2":"Saltney","country":"England","locality":"Chester","postal_code":"CH4 8RH","premises":"Brymau 6","region":"Cheshire"},"ceased_on":"2025-05-14","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"ef0e6ffdf7c58c86f5da16bb53cede3b273ddefb","kind":"individual-person-with-significant-control","links":{"self":"/company/11878839/persons-with-significant-control/individual/aTtxLOG3BqH-UkRD4BR1R7b4eCU"},"name":"Mr Peter Mark Ian Shaw","name_elements":{"forename":"Peter","middle_name":"Mark Ian","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-05"}}
{"company_number":"15664769","data":{"address":{"address_line_1":"Dialstone Lane","country":"England","locality":"Stockport","postal_code":"SK2 7NA","premises":"269"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"4de42422f1d85ee575357a2e6ca977b6028668c8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664769/persons-with-significant-control/individual/uMqzXC2PbSuJI6rA1dHlJ-T3-l8"},"name":"Miss Yuchen Zheng","name_elements":{"forename":"Yuchen","surname":"Zheng","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"10059808","data":{"address":{"address_line_1":"North Bar","country":"England","locality":"Banbury","postal_code":"OX16 0TB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"033f4e5ef03df3885ce240efe7dc0a953146505c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10059808/persons-with-significant-control/individual/mmE0lFXnyCl4lpFQhsBINZwReOw"},"name":"Mr Harpal Singh Grewal","name_elements":{"forename":"Harpal","middle_name":"Singh","surname":"Grewal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-14"}}
{"company_number":"10848768","data":{"address":{"address_line_1":"Evegate Business Park","country":"England","locality":"Ashford","postal_code":"TN25 6SX","premises":"Unit 3 Merchant","region":"Kent"},"country_of_residence":"Thailand","date_of_birth":{"month":6,"year":1985},"etag":"ebfc4170ba1e1dd66fcecb8192d4eb03f748eed7","kind":"individual-person-with-significant-control","links":{"self":"/company/10848768/persons-with-significant-control/individual/tUDK5kUYVzN82v7CqSO-qVq40zg"},"name":"Miss Chayanis Jantharakarn","name_elements":{"forename":"Chayanis","surname":"Jantharakarn","title":"Miss"},"nationality":"Thai","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-07-04"}}
{"company_number":"11314449","data":{"address":{"address_line_1":"The Scotlands","address_line_2":"Wolverhampton","country":"United Kingdom","locality":"United Kingdom","postal_code":"WV10 8PW","premises":"92 Cannock Road"},"etag":"cf75101a2281d14ec595b45f3b909542968ff8d7","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13978718"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11314449/persons-with-significant-control/corporate-entity/5N6Wj005uVXnp9eAmze9ko1FmZ0"},"name":"Jones \u0026 Griffiths Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"10203868","data":{"address":{"address_line_1":"42 Gosditch","country":"United Kingdom","locality":"Latton","postal_code":"SN6 6DS","premises":"Holly Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"a8176890cb8a3a837c688aa3f8e27e234f945c8a","kind":"individual-person-with-significant-control","links":{"self":"/company/10203868/persons-with-significant-control/individual/0P7sCVzE0ZoTDUv6E-qW_47rCaM"},"name":"Mr Jeremy Benedict Blain","name_elements":{"forename":"Jeremy","middle_name":"Benedict","surname":"Blain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-05-27"}}
{"company_number":"15664219","data":{"address":{"country":"United Kingdom","locality":"Newport","postal_code":"PO30 1LH","premises":"9 St John's Place","region":"Isle Of Wight"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"f3917b3999a0cd3d8a6cced5cf056e32aedfe334","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664219/persons-with-significant-control/individual/Y33eNFKgbxb5XmCgpWkOMlBfT4s"},"name":"Mr William Thomas Scarratt","name_elements":{"forename":"William","middle_name":"Thomas","surname":"Scarratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"10138228","data":{"address":{"address_line_1":"2 High Street","country":"United Kingdom","locality":"Aylesford","postal_code":"ME20 7BG","premises":"The Corner House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"42b3f66eacad02be5c4195d583cfbf3bc0ba2429","kind":"individual-person-with-significant-control","links":{"self":"/company/10138228/persons-with-significant-control/individual/8yqhwQCMTSWi2WnJQSxFO9d7CGE"},"name":"Mr Ian David Brazier","name_elements":{"forename":"Ian","middle_name":"David","surname":"Brazier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-21"}}
{"company_number":"04362878","data":{"address":{"address_line_1":"Milton Road","country":"England","locality":"Hampton","postal_code":"TW12 2LJ","premises":"78-80"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"2c05e2727f728f60dd7481abd3d2c8a822c565d3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04362878/persons-with-significant-control/individual/-f9zClYktHu5L0t9cuKKPgmdEf0"},"name":"Mr John Anthony Prigg","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Prigg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC498998","data":{"address":{"address_line_1":"Gateside Street","country":"Scotland","locality":"Largs","postal_code":"KA30 9LF","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1959},"etag":"039936ef6f9f170a8fe0dd6878c8949b5df05ee8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC498998/persons-with-significant-control/individual/68EjtIvWX1dNaisDM8FzuQALn7o"},"name":"Mr Craig Logan Mcghie","name_elements":{"forename":"Craig","middle_name":"Logan","surname":"Mcghie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07288948","data":{"address":{"address_line_1":"Whittington Road","country":"England","locality":"Worcester","postal_code":"WR5 2ZX","premises":"Whittington Hall"},"etag":"5dd96d9b83470cf0d897ba993bec286592a5409f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk","registration_number":"6648373"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07288948/persons-with-significant-control/corporate-entity/bFkXQecRV4VDFngA7RsQ_YZ0GVk"},"name":"Pemberstone Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10254738","data":{"address":{"address_line_1":"Charles Road","country":"United Kingdom","locality":"St Leonards On Sea","postal_code":"TN38 0QX","premises":"Archer Lodge","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"397f1793424ad702c33637ade4121c6fd391ebe2","kind":"individual-person-with-significant-control","links":{"self":"/company/10254738/persons-with-significant-control/individual/KXj_NVmMRC2oGq0ES-arzavVAY8"},"name":"Mr Vladimir Miller","name_elements":{"forename":"Vladimir","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-29"}}
{"company_number":"10251508","data":{"address":{"address_line_1":"Unit B1 Njk House","address_line_2":"Shadsworth Gateway Estate","country":"England","locality":"Blackburn","postal_code":"BB1 2EE","premises":"Njk House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"c8ba35210a772243c67e08dd6d5989e2cab5711d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10251508/persons-with-significant-control/individual/9myJ8Vt6z_i7Xti9ZHzBLL_118o"},"name":"Mr Philip John Scott","name_elements":{"forename":"Philip","middle_name":"John","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-25"}}
{"company_number":"10256428","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"4b8d6d36101cd6e3cdebeeaf33b345470143f498","kind":"individual-person-with-significant-control","links":{"self":"/company/10256428/persons-with-significant-control/individual/r0dlS0Qd-fn6cbIhL4TWWsMN8AI"},"name":"Mr James Khreibani","name_elements":{"forename":"James","surname":"Khreibani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-06-30"}}
{"company_number":"06942868","data":{"address":{"country":"United Kingdom","locality":"Kirkby Lonsdale","postal_code":"LA6 2HP","premises":"Summerfield House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"4b6f389b254c87b320896471620ce6cfeb866f96","kind":"individual-person-with-significant-control","links":{"self":"/company/06942868/persons-with-significant-control/individual/2R9f3-nN2PwzpD8a72JTrwyz9x0"},"name":"Penny Forrest","name_elements":{"forename":"Penny","surname":"Forrest"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01725798","data":{"address":{"address_line_1":"Russell Gardens Mews","country":"England","locality":"London","postal_code":"W14 8EU","premises":"11"},"etag":"bab08b0cc5f32bd32d023a6514a49a1d7f230050","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partners Act 2000","legal_form":"Llp","place_registered":"United Kingdom Register","registration_number":"Oc412618"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01725798/persons-with-significant-control/corporate-entity/6uQ46YgDXdMVvRhVYmrqLxvzsFg"},"name":"Charterhouse Property Group (1) Llp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-05"}}
{"company_number":"06944678","data":{"address":{"address_line_1":"Leadenhall Street","country":"England","locality":"London","postal_code":"EC3V 4QT","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"09b46b5c5498458c1aff845206c42a46a925d9dd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06944678/persons-with-significant-control/individual/xzK3f5utT4Cs7qSy2sylQTJJ20w"},"name":"Mr Wisam Jeffrey","name_elements":{"forename":"Wisam","surname":"Jeffrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"05159678","data":{"address":{"address_line_1":"5 Sterndale Road","locality":"London","postal_code":"W14 0HT","premises":"Ground Floor Flat"},"ceased_on":"2023-07-27","country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"dc3910b6e3b316fd0e86c8e4d5d840688ba7c00c","kind":"individual-person-with-significant-control","links":{"self":"/company/05159678/persons-with-significant-control/individual/Q9D4j9k2nvhXD-qShbIKcKd_-lM"},"name":"Miss Linda Mary Clive","name_elements":{"forename":"Linda","middle_name":"Mary","surname":"Clive","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-05"}}
{"company_number":"10249338","data":{"address":{"address_line_1":"London Road","address_line_2":"Ewell","country":"England","locality":"Epsom","postal_code":"KT17 2DF","premises":"385","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"3938c929981df1b63dd0b032be0cd6f17065a13e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10249338/persons-with-significant-control/individual/f-sKZVzlDikPFATxE4pNlTeemHM"},"name":"Mr Marc Edward Barker","name_elements":{"forename":"Marc","middle_name":"Edward","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-24"}}
{"company_number":"10852078","data":{"address":{"address_line_1":"Queen Street Place","country":"United Kingdom","locality":"London","postal_code":"EC4R 1AG","premises":"10"},"ceased_on":"2022-02-03","etag":"e7361cb227c3da8c4273ab166676e24bd25492d8","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Limited","place_registered":"Companies House","registration_number":"08410053"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10852078/persons-with-significant-control/corporate-entity/FBnEgFblTTfHzuU0KGvV3gF9vxc"},"name":"Reditum Capital Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-05"}}
{"company_number":"10853608","data":{"address":{"address_line_1":"Kenilworth Avenue","country":"England","locality":"Reading","postal_code":"RG30 3DL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"b13e7d15e13bfb155098f63d03a6bf3a3dd5c3c2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10853608/persons-with-significant-control/individual/SO5Ss38P9skYZXAoBZhoJlUmCyc"},"name":"Mr Senthil Kumar Subbiah Pillai","name_elements":{"forename":"Senthil","middle_name":"Kumar","surname":"Subbiah Pillai","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-06"}}
{"company_number":"10854758","data":{"address":{"address_line_1":"Tividale Street","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 7SD","premises":"19"},"ceased_on":"2020-05-14","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"9d2e2e6b53b327beb10cfcb26723a2b8d6aa588a","kind":"individual-person-with-significant-control","links":{"self":"/company/10854758/persons-with-significant-control/individual/YfI23c6DWLJvOaeOsaPoDnBW7wA"},"name":"Mr Zafar Khan","name_elements":{"forename":"Zafar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-07"}}
{"company_number":"SC570458","data":{"address":{"address_line_1":"Tarves","country":"Scotland","locality":"Ellon","postal_code":"AB41 7NJ","premises":"South Braiklay"},"ceased_on":"2017-07-05","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1966},"etag":"3e91be454414186ffce6242a59285c9abaf9b64d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC570458/persons-with-significant-control/individual/t4nujLdmD3gPddf55NoNWFNbl2I"},"name":"Mr Ian Mitchell Davidson","name_elements":{"forename":"Ian","middle_name":"Mitchell","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-07-05"}}
{"company_number":"08582018","data":{"address":{"address_line_1":"82 James Carter Rd,","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"5d86e0df9c17823d20013eae3a16861aef60cb91","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08582018/persons-with-significant-control/individual/e7y49cu3Bx4PYmQ9HGDEzWaY_ck"},"name":"Mr Vidit Agarwal","name_elements":{"forename":"Vidit","surname":"Agarwal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05855308","data":{"address":{"address_line_1":"St. Petersgate","country":"England","locality":"Stockport","postal_code":"SK1 1EB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"4d8bf887d5ba3eccae000352bfb3df146cdbdb9c","kind":"individual-person-with-significant-control","links":{"self":"/company/05855308/persons-with-significant-control/individual/O27edaWG2ff_y6F9qZnQUI1pf1o"},"name":"Mrs Adele Ann Sykes","name_elements":{"forename":"Adele","middle_name":"Ann","surname":"Sykes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-22"}}
{"company_number":"10855268","data":{"address":{"address_line_1":"Little Mill","country":"Wales","locality":"Monmouthshire","postal_code":"NP4 0UD","premises":"New House Farm"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1967},"etag":"d5e29b8c658555ebfbc7d898c64fba78e7af5745","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10855268/persons-with-significant-control/individual/Ux4kVp_pwenVhZrWqzLRhlTI_ck"},"name":"Mr Martin Squire","name_elements":{"forename":"Martin","surname":"Squire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-07"}}
{"company_number":"05162108","data":{"address":{"address_line_1":"Goose Green","address_line_2":"Gomshall","country":"United Kingdom","locality":"Guildford","postal_code":"GU5 9LL","premises":"Briar Cottage","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"05a8a3f49384bdbfae0f2913e42e81e463099e41","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05162108/persons-with-significant-control/individual/Hv_8z4r1LrtnaADOATn85hbfcdg"},"name":"Mrs Judith Anne Sutherland","name_elements":{"forename":"Judith","middle_name":"Anne","surname":"Sutherland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-06"}}
{"company_number":"10852058","data":{"address":{"address_line_1":"Via Pietro Nenni","country":"Italy","locality":"Pontassieve","postal_code":"50065","premises":"13","region":"Firenze"},"etag":"8ad7b09185100a85c1b28a998b5c7f5d36c1d742","identification":{"country_registered":"Italy","legal_authority":"Italian Company Law","legal_form":"Limited Company","place_registered":"Camera Di Commercio Industria Artigianato E Agricoltura Di Firenze","registration_number":"Fi - 651689"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10852058/persons-with-significant-control/corporate-entity/hI9H0Gb65ja3tn0QBFUbKf9yuQc"},"name":"Rr Retail S.R.L.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-05"}}
{"company_number":"10195898","data":{"address":{"address_line_1":"Bakewell Road","address_line_2":"Orton Southgate","country":"England","locality":"Peterborough","postal_code":"PE2 6XU","premises":"Jsm","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"22472ee304d9a5b81cfd1df0626b39d29bb44265","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10195898/persons-with-significant-control/individual/sFpCZiwulf6rtYdV-bxnj5DczCU"},"name":"Mr Amabuh Ngwashi Fru","name_elements":{"forename":"Amabuh","middle_name":"Ngwashi","surname":"Fru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-21"}}
{"company_number":"10251418","data":{"address":{"address_line_1":"Unit B1 Njk House","address_line_2":"Shadsworth Gateway Estate","country":"England","locality":"Blackburn","postal_code":"BB1 2EE","premises":"Njk House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"c05c0d872eeed665956decbf0309f209a8514b1b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10251418/persons-with-significant-control/individual/zPMHhze4VBJs57Z_Dk7TJubF_Ew"},"name":"Mr Philip John Scott","name_elements":{"forename":"Philip","middle_name":"John","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-25"}}
{"company_number":"OC346638","data":{"address":{"address_line_1":"Harley Street","country":"England","locality":"London","postal_code":"W1G 7HE","premises":"68"},"etag":"5d8a7a4f264c076f6bb6eecf974ea4ff4cf1da0b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"4932642"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC346638/persons-with-significant-control/corporate-entity/bZgf8SCFczSM3plpa4Qvmu4azx0"},"name":"European Scanning Centre (Harley Street) Limited","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"02944318","data":{"address":{"address_line_1":"Gallery Court","address_line_2":"28 Arcadia Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 2FG","premises":"1st Floor"},"ceased_on":"2021-09-23","etag":"e8f74c0468451075b1f25ef40a966920a307a2ea","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"09433880"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02944318/persons-with-significant-control/corporate-entity/L1NtkB8MpdRwwORjuk6Pvq3tLz8"},"name":"K.W.S. (Imports) Holdings Limited","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2017-06-23"}}
{"company_number":"08584608","data":{"address":{"address_line_1":"Amberley","country":"England","locality":"Stroud","postal_code":"GL5 5AA","premises":"C/O Windyridge"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"82d9c2ba75de521f401f13ebde20058dfa036a68","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08584608/persons-with-significant-control/individual/VTA8USG6ZN8jG9Dj_6iFWDZYsKo"},"name":"Mr Kevin Royston Stratford","name_elements":{"forename":"Kevin","middle_name":"Royston","surname":"Stratford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-24"}}
{"company_number":"09656718","data":{"address":{"address_line_1":"Leigham Court Road","address_line_2":"Streatham","country":"United Kingdom","locality":"London","postal_code":"SW16 2RJ","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"ebbfd5b4748aed52f445acb99a279b8ed1cff90a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09656718/persons-with-significant-control/individual/-7ovJGGr2hyE9pVOJ40FxJMwUQQ"},"name":"Mr Ray Anthony Barnett","name_elements":{"forename":"Ray","middle_name":"Anthony","surname":"Barnett","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04240328","data":{"address":{"address_line_1":"Festival Way","address_line_2":"Festival Park","locality":"Stoke On Trent","postal_code":"ST1 5SQ","premises":"The Glades","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1951},"etag":"cede845e9a4913f30bf052d064c4d52301f457ad","kind":"individual-person-with-significant-control","links":{"self":"/company/04240328/persons-with-significant-control/individual/E7HO4amXzdZfkrEqKi2kf3EcLbs"},"name":"Mr David Peter Wood","name_elements":{"forename":"David","middle_name":"Peter","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04857188","data":{"address":{"address_line_1":"29 Lake Rise","address_line_2":"Gidea Park","locality":"Romford","postal_code":"RM1 4DZ","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"fef5fdb87240e6c19096fb1f4fd071c3360fcf34","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04857188/persons-with-significant-control/individual/iionvEwo4TCKiXPc20tKQWoI2wA"},"name":"Mr Terence Anthony Springate","name_elements":{"forename":"Terence","middle_name":"Anthony","surname":"Springate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01463558","data":{"address":{"address_line_1":"Bedford Street","country":"United Kingdom","locality":"London","postal_code":"WC2E 9ES","premises":"25"},"etag":"8d132564b7fc950ae38f6cd0b19f6b2ee86362cb","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2298208"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01463558/persons-with-significant-control/corporate-entity/jxUOmQ6y0MWUNc1HAncxUrKJvZI"},"name":"Grosvenor Waterside Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01274898","data":{"address":{"address_line_1":"Thorns Beach Road","address_line_2":"Beaulieu","country":"United Kingdom","locality":"Brockenhurst","postal_code":"SO42 7XL","premises":"Park Farm","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"9374fd9928ef2ce47cb4137144c74a6b4674ba11","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01274898/persons-with-significant-control/individual/xpDUwHzOW2C5oMEoN50un_MyyE8"},"name":"Mr Arthur Reginald Rolf","name_elements":{"forename":"Arthur","middle_name":"Reginald","surname":"Rolf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-24"}}
{"company_number":"01192498","data":{"address":{"address_line_1":"Waterside Way","country":"Scotland","locality":"Peterhead","postal_code":"AB42 1GB","premises":"13","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1940},"etag":"4618ad96e33f96889f75129a7739c4929c13e4a1","kind":"individual-person-with-significant-control","links":{"self":"/company/01192498/persons-with-significant-control/individual/iaKrAdTpQZFyjbhqft9FuqgBMAA"},"name":"Mrs Helen Anne Knight","name_elements":{"forename":"Helen","middle_name":"Anne","surname":"Knight","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC508938","data":{"address":{"address_line_1":"Beechwood Business Park North","care_of":"CMM ACCOUNTANCY","country":"Scotland","locality":"Inverness","postal_code":"IV2 3BL","premises":"The Green House"},"ceased_on":"2021-03-16","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1981},"etag":"2d42d5b73f8753266b05eb8f5b405492cbc39389","kind":"individual-person-with-significant-control","links":{"self":"/company/SC508938/persons-with-significant-control/individual/gukeuS2fSzpuvE0xeAfZUS-A5kY"},"name":"Ms Lisa Buchanan","name_elements":{"forename":"Lisa","surname":"Buchanan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06128248","data":{"address":{"address_line_1":"Aigburth Road","country":"England","locality":"Liverpool","postal_code":"L17 0BL","premises":"327","region":"Merseyside"},"ceased_on":"2024-09-01","country_of_residence":"England  United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"3ada9b9b9046c2ad71768bfa39e6ec6bc4ac3d13","kind":"individual-person-with-significant-control","links":{"self":"/company/06128248/persons-with-significant-control/individual/6uXp-mQnBXogJvclBxponk60emE"},"name":"Mr Ahmed Dahshan","name_elements":{"forename":"Ahmed","surname":"Dahshan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04011958","data":{"address":{"address_line_1":"Pinfold Lane","address_line_2":"Hindolveston","locality":"Dereham","postal_code":"NR20 5BX","premises":"The White House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"04a19d4a6cd62237543577df295ca083d79994a1","kind":"individual-person-with-significant-control","links":{"self":"/company/04011958/persons-with-significant-control/individual/NAdsIltnpMkFWCbEW6uRmSIG3fo"},"name":"Mr Steven Roxburghe Watson","name_elements":{"forename":"Steven","middle_name":"Roxburghe","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10856638","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1973},"etag":"3d2d8941e1ce6002447f7d1c79c2c36303f79b52","kind":"individual-person-with-significant-control","links":{"self":"/company/10856638/persons-with-significant-control/individual/-DMPwXQEyLyKlB90T1LnGkg3UUw"},"name":"Mr Scott Petinga","name_elements":{"forename":"Scott","surname":"Petinga","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-07"}}
{"company_number":"10850918","data":{"address":{"country":"England","locality":"Oldbury","postal_code":"B68 8PS","premises":"17 Parkfield Road"},"ceased_on":"2019-07-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"cb16bf5681310f2bf52ff555bf827f5d6d37beaa","kind":"individual-person-with-significant-control","links":{"self":"/company/10850918/persons-with-significant-control/individual/xrBV6iu3sHKeAWVsZYICydJBw-A"},"name":"Mr Kawaljit Singh","name_elements":{"forename":"Kawaljit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-05"}}
{"company_number":"05485438","data":{"address":{"address_line_1":"Littlewick Road","address_line_2":"Horsell","country":"England","locality":"Woking","postal_code":"GU21 4XU","premises":"Little Heath","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"8e07809cc304151ebb6d495e6c16c0263d9b6669","kind":"individual-person-with-significant-control","links":{"self":"/company/05485438/persons-with-significant-control/individual/mkfT3PG2Airdcq_JgCd0cOUf3hM"},"name":"Mrs Angela Lucas","name_elements":{"forename":"Angela","surname":"Lucas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-20"}}
{"company_number":"00101868","data":{"address":{"address_line_1":"48, Berwick St,","address_line_2":"London","postal_code":"W1V 4JD"},"ceased_on":"2017-08-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"ed3b289db937021694ff5e13f1b5ce66e17c8574","kind":"individual-person-with-significant-control","links":{"self":"/company/00101868/persons-with-significant-control/individual/yICW4hPu5Ruh8VBgEobIWRoljaE"},"name":"Mr James Edward Harold Sitch","name_elements":{"forename":"James","middle_name":"Edward Harold","surname":"Sitch","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-06"}}
{"company_number":"02036588","data":{"address":{"address_line_1":"85 Barrow Point Avenue","address_line_2":"Pinner","locality":"Middlesex","postal_code":"HA5 3HE"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"71fa98e1d6160be15d9840edae5c84fc335286d9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02036588/persons-with-significant-control/individual/jynVMQYg1EtvmeeB5hUw3WvvrGg"},"name":"Mr Stephen Fairfax Morrisby","name_elements":{"forename":"Stephen","middle_name":"Fairfax","surname":"Morrisby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-26"}}
{"company_number":"05834108","data":{"address":{"address_line_1":"Riverside","address_line_2":"New Bailey Street","country":"England","locality":"Manchester","postal_code":"M3 5FS","premises":"1st Floor Cloister House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"7162fa7704420bd447466f9117532e19ef8e16b9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05834108/persons-with-significant-control/individual/ZdqmQ4N0U9Ehs42KGRqHzBFx7-w"},"name":"Mr Neil Clifford Patten","name_elements":{"forename":"Neil","middle_name":"Clifford","surname":"Patten","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04023048","data":{"address":{"address_line_1":"Cedargrove","address_line_2":"Hagley","country":"England","locality":"Stourbridge","postal_code":"DY9 0DR","premises":"4"},"ceased_on":"2017-10-14","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"03e98026b25cfb076c0043a71ca1a80de0b28b1a","kind":"individual-person-with-significant-control","links":{"self":"/company/04023048/persons-with-significant-control/individual/07tF42JdfBzJXI7Rrx0rYI7vmMo"},"name":"Mark William Lennock","name_elements":{"forename":"Mark","middle_name":"William","surname":"Lennock"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07297508","data":{"address":{"address_line_1":"Riggindale Road","locality":"London","postal_code":"SW16 1QL","premises":"Flat 1, 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"4931e99def2241ae21d0ebcd35c05f0247c5c0ff","kind":"individual-person-with-significant-control","links":{"self":"/company/07297508/persons-with-significant-control/individual/GBj_b-B_385UcoAjHk0wX3CgfK8"},"name":"Mr Thomas Dolmer Philip Crichton","name_elements":{"forename":"Thomas","middle_name":"Dolmer Philip","surname":"Crichton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-10"}}
{"company_number":"09656888","data":{"address":{"address_line_1":"Brookfield Avenue","address_line_2":"Bredbury","country":"England","locality":"Stockport","postal_code":"SK6 1BZ","premises":"23","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"8953d8ea23510463d06537897eec6de43c2753b9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09656888/persons-with-significant-control/individual/ls4KwD1vHpq-B62N4n3gY4oxTVQ"},"name":"Mr Jonathan Francis Rose","name_elements":{"forename":"Jonathan","middle_name":"Francis","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10857618","data":{"address":{"address_line_1":"Rectory Grove","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 2HA","premises":"43-45"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"31725ea6e55183a20de1118d41f618f7c37b5e23","kind":"individual-person-with-significant-control","links":{"self":"/company/10857618/persons-with-significant-control/individual/gMVWe7oSulNr11yd0JM8PVcDXMc"},"name":"Mr Darryl Frank Stone","name_elements":{"forename":"Darryl","middle_name":"Frank","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-10"}}
{"company_number":"09657688","data":{"address":{"address_line_1":"Whitton Avenue East","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 0JT","premises":"371"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"b53858d9e4ee957ee4023cf46ebd23b38ea74397","kind":"individual-person-with-significant-control","links":{"self":"/company/09657688/persons-with-significant-control/individual/7NVGqDYdAoX9136jlAa5N6FgEUE"},"name":"Mrs Malika Noden","name_elements":{"forename":"Malika","surname":"Noden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10857618","data":{"address":{"address_line_1":"Rectory Grove","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 2HA","premises":"43-35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"9db2cea618e59292289bb1f115517cd3b489b117","kind":"individual-person-with-significant-control","links":{"self":"/company/10857618/persons-with-significant-control/individual/QL95lem0X2KTA_mg2Z2GTlBuupI"},"name":"Mr Mark Newton","name_elements":{"forename":"Mark","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-10"}}
{"company_number":"08585308","data":{"address":{"address_line_1":"Bellclose Road","country":"England","locality":"West Drayton","postal_code":"UB7 9DF","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"10dd2b8320a87a01cb2b9e64c68f8f71961fa618","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08585308/persons-with-significant-control/individual/N5wjrK1Dx-CrAVHAfKiI1qWHX4g"},"name":"Mr Robertas Ivanauskas","name_elements":{"forename":"Robertas","surname":"Ivanauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-08"}}
{"company_number":"10857618","data":{"address":{"address_line_1":"Rectory Grove","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 2HA","premises":"43-45"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"fd18c6dd33df528f3bd3519b2b11c04321c8b671","kind":"individual-person-with-significant-control","links":{"self":"/company/10857618/persons-with-significant-control/individual/bnF9cnS48vw0aFAvXucsAJ0e64o"},"name":"Mr Gareth Hambleton","name_elements":{"forename":"Gareth","surname":"Hambleton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-10"}}
{"company_number":"SC453448","data":{"address":{"address_line_1":"Stark Avenue","country":"Scotland","locality":"Clydebank","postal_code":"G81 6EE","premises":"49/10"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1971},"etag":"7c96d034fc844ba4ba1dcb19ff29c29d44b0f7cd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC453448/persons-with-significant-control/individual/egW98TQgNh5m7n-5RNQWg496qyw"},"name":"Mr Kamil Carman","name_elements":{"forename":"Kamil","surname":"Carman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10857618","data":{"address":{"address_line_1":"Rectory Grove","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 2HA","premises":"Matthew Rattenbury","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"751a9d4b808171c208f6dffccffa9a0904e60430","kind":"individual-person-with-significant-control","links":{"self":"/company/10857618/persons-with-significant-control/individual/oWZJXoZgCFXlvHAOBfMXo0f_Wn4"},"name":"Mr Matthew Rattenbury","name_elements":{"forename":"Matthew","surname":"Rattenbury","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-10"}}
{"company_number":"09652638","data":{"address":{"address_line_1":"Chafford Hundred","country":"United Kingdom","locality":"Grays","postal_code":"RM16 6NX","premises":"11 Courtenay Drive","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"28dd0e80d267d218705a728caa60eddc3911c402","kind":"individual-person-with-significant-control","links":{"self":"/company/09652638/persons-with-significant-control/individual/2Z-r7Qxi9ehe104F3qjWCz5BQjU"},"name":"Mark Backreedan","name_elements":{"forename":"Mark","surname":"Backreedan"},"nationality":"Trinidadian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-24"}}
{"company_number":"05843378","data":{"address":{"address_line_1":"Bolton Road","country":"England","locality":"Bury","postal_code":"BL8 2AH","premises":"69-87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"d4c5c8a6e0c9ddb9fe2576027793e774fff8c56e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05843378/persons-with-significant-control/individual/F7hbLpSKQrwlXDxstBvsIzrSDU0"},"name":"Mr Deon Cassius Roach","name_elements":{"forename":"Deon","middle_name":"Cassius","surname":"Roach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09645938","data":{"address":{"address_line_1":"New Church Road","country":"England","locality":"London","postal_code":"SE5 7JW","premises":"Flat 23 Evelina Mansions New Church Road"},"ceased_on":"2026-01-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"e186a862bc759caeb5a7e1de12c2ea22fbb9ae49","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09645938/persons-with-significant-control/individual/gsgxHqgwFhCEWUYzTgaKml352ek"},"name":"Mr Mikael Saffa Cohen","name_elements":{"forename":"Mikael","middle_name":"Saffa","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-06-26"}}
{"company_number":"10857248","data":{"address":{"address_line_1":"142 Cromwell Road","country":"United Kingdom","locality":"London","postal_code":"SW7 4EF","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"0ac84d38361193a143f0b22238134344a1849f30","kind":"individual-person-with-significant-control","links":{"self":"/company/10857248/persons-with-significant-control/individual/3_lSx1gV34PncJ21PbIJ3o2-rsE"},"name":"Mr Michael Kenneth Kweku Larbi","name_elements":{"forename":"Michael","middle_name":"Kenneth Kweku","surname":"Larbi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-10"}}
{"company_number":"09385308","data":{"address":{"address_line_1":"Streethay","country":"England","locality":"Lichfield","postal_code":"WS13 8GD","premises":"15 Thompson Way","region":"Staffordshire"},"ceased_on":"2023-11-22","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"9a9613728a7dfd0f62d7819cacab1a6aeda403d1","kind":"individual-person-with-significant-control","links":{"self":"/company/09385308/persons-with-significant-control/individual/W0Pagqal3eDX2S5LPAWPToRdW2s"},"name":"Mr Sukvir Singh Kunner","name_elements":{"forename":"Sukvir","middle_name":"Singh","surname":"Kunner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09103878","data":{"address":{"address_line_1":"Raithby Avenue","address_line_2":"Keelby","country":"England","locality":"Grimsby","postal_code":"DN41 8SH","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"778afc6a4c732b0474f30e1b74d653efe4f080e8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09103878/persons-with-significant-control/individual/kK2TkPNbeLS0TNDLvcc1QrEmtFY"},"name":"Mr Krzysztof Piotr Tatarczyk","name_elements":{"forename":"Krzysztof","middle_name":"Piotr","surname":"Tatarczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC046528","data":{"address":{"address_line_1":"Old Broad Street","address_line_2":"Fifth Floor","country":"England","locality":"London","postal_code":"EC2N 1AR","premises":"125"},"ceased_on":"2017-09-25","etag":"0d5a18f2a718354c85ea3835b7214eacfff4e817","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Uk Companies House","registration_number":"02379632"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC046528/persons-with-significant-control/corporate-entity/fQ1ohwDm5gDn5btRbNmz2NEYkEk"},"name":"U.S. Bank Trustees Limited (As Security Agent For Certain Secured Parties)","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10859078","data":{"address":{"address_line_1":"Liverpool Road","country":"United Kingdom","locality":"London","postal_code":"N7 8NS","premises":"489"},"ceased_on":"2018-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"fff91b7b267281b9b2ecb797a26ef2de34111d49","kind":"individual-person-with-significant-control","links":{"self":"/company/10859078/persons-with-significant-control/individual/wZEZ1H4HnkGUIv00YYBGeFWGhf0"},"name":"Charles Gabriel","name_elements":{"forename":"Charles","surname":"Gabriel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-10"}}
{"company_number":"06891388","data":{"address":{"address_line_1":"Magdalen Street","country":"England","locality":"Norwich","postal_code":"NR3 1JU","premises":"Sackville Place Business Centre"},"ceased_on":"2019-02-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1944},"etag":"b5cebe0958cfc43bcb3601b569d514aab8d4a30a","kind":"individual-person-with-significant-control","links":{"self":"/company/06891388/persons-with-significant-control/individual/RoHPMYtNOo_HJRnB7k2KI_tM7ZI"},"name":"Mrs Carol Hale","name_elements":{"forename":"Carol","surname":"Hale","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-05-18"}}
{"company_number":"10859108","data":{"address":{"address_line_1":"Shakespeare Terrace","address_line_2":"Cecile Park","country":"England","locality":"London","postal_code":"N8 9BA","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"1da23ac2c6529d8f0d7a3b4522069c52dcac442d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10859108/persons-with-significant-control/individual/UEjdMCN7qwMmkwosA6DI5k8g2kI"},"name":"Miss Samantha Tiffany Brayson","name_elements":{"forename":"Samantha","middle_name":"Tiffany","surname":"Brayson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-10"}}
{"company_number":"09631328","data":{"address":{"address_line_1":"St. Martins Road","country":"England","locality":"Folkestone","postal_code":"CT20 3LB","premises":"61","region":"Kent"},"ceased_on":"2019-10-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"4630bca36c7fc4b57faf232e5da306aee28e5dc3","kind":"individual-person-with-significant-control","links":{"self":"/company/09631328/persons-with-significant-control/individual/gnrC2lPvTex69yXDPLWjX-Lsfbw"},"name":"Mr Lawrence Rutt","name_elements":{"forename":"Lawrence","surname":"Rutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04453038","data":{"address":{"address_line_1":"Galgate","country":"England","locality":"Barnard Castle","postal_code":"DL12 8ES","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"7fccee92facda45d299689f257b7f4a0e3d817e7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04453038/persons-with-significant-control/individual/dU-Kruxus9VrJDZHJeSDux-iu1Q"},"name":"Mr Michael John Coates","name_elements":{"forename":"Michael","middle_name":"John","surname":"Coates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10859438","data":{"address":{"country":"England","locality":"Ashford","postal_code":"TW15 2JY","premises":"97 Village Way"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"b0d7ee08accb9ae39c4392be695b3444160b93b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10859438/persons-with-significant-control/individual/bCKYRVFAEbGAoN4zoW_jMuNxaN4"},"name":"Miss Krystal Marie Livermore","name_elements":{"forename":"Krystal","middle_name":"Marie","surname":"Livermore","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-11"}}
{"company_number":"08570948","data":{"address":{"address_line_1":"Studio 19a Oru Space Sutton","address_line_2":"7 Throwley Way","locality":"Sutton","postal_code":"SM1 4AF","premises":"C/O Caat Advisory Ltd"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"c54f71517aa87c240f1e70883175d5af3e130095","kind":"individual-person-with-significant-control","links":{"self":"/company/08570948/persons-with-significant-control/individual/wrqkK78PWGIHpQQckRtKibKq5zQ"},"name":"Mr John B. Corey Jr.","name_elements":{"forename":"John","middle_name":"B.","surname":"Corey Jr.","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09633828","data":{"address":{"address_line_1":"York Way Estate","country":"England","locality":"London","postal_code":"N7 9PZ","premises":"Flat 32"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"cc33012560266b6608ccda262acc1ce90aa8fd6c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09633828/persons-with-significant-control/individual/KaKGpdG7GPU0jLnZ2hBd91lMhP8"},"name":"Mr Abdi Farah","name_elements":{"forename":"Abdi","surname":"Farah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"03396948","data":{"address":{"address_line_1":"Dorsington","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 8AU","premises":"Colletts Farm Office","region":"Warwickshire"},"etag":"3ce054928cb2b67e385ec8d1b1603957d143edd7","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006 \u0026 Charities Act 2011","legal_form":"Incorporated Charity","place_registered":"Companies House","registration_number":"04309564"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03396948/persons-with-significant-control/corporate-entity/K80S_ZxiNBnxb-J_xdmn00uRBv8"},"name":"The Heart Of England Forest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-30"}}
{"company_number":"10866288","data":{"address":{"address_line_1":"Old Winnings Road","address_line_2":"Keresley End","country":"England","locality":"Coventry","postal_code":"CV7 8JL","premises":"30","region":"Warwickshire"},"ceased_on":"2017-07-28","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"7098d019c899b9d802bd51b05f5b723128e8c1fa","kind":"individual-person-with-significant-control","links":{"self":"/company/10866288/persons-with-significant-control/individual/9DCtSi09frLCOXRmdEBMJvhDkCY"},"name":"Mr Alexander James Patrick Costello","name_elements":{"forename":"Alexander","middle_name":"James Patrick","surname":"Costello","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-14"}}
{"company_number":"03394228","data":{"address":{"address_line_1":"65 Ferriston","address_line_2":"Banbury","locality":"Oxfordshire","postal_code":"OX16 7QT"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1952},"etag":"4d49b3deb2209cd00599f48779578441f79418f6","kind":"individual-person-with-significant-control","links":{"self":"/company/03394228/persons-with-significant-control/individual/MHWj-LcFYSGnVb5XZbOTCbe6AJw"},"name":"Mr Richard Martin Mcnally","name_elements":{"forename":"Richard","middle_name":"Martin","surname":"Mcnally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-27"}}
{"company_number":"09671488","data":{"address":{"address_line_1":"Kelvedon","country":"United Kingdom","locality":"Colchester","postal_code":"CO5 9AA","premises":"92 High Street"},"ceased_on":"2025-09-16","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"3a22721621d5403e304896075f399eb19ed0c31d","kind":"individual-person-with-significant-control","links":{"self":"/company/09671488/persons-with-significant-control/individual/4A-UsCvv52RrKx2bsriBdGRWKcY"},"name":"Andrew Brian Linford","name_elements":{"forename":"Andrew","middle_name":"Brian","surname":"Linford"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03990198","data":{"address":{"address_line_1":"Charlotte Street","locality":"Manchester","postal_code":"M1 4FD","premises":"4th Floor Hannover House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1939},"etag":"87fcf6b54428f6b76eea2238c840243c65cc06c6","kind":"individual-person-with-significant-control","links":{"self":"/company/03990198/persons-with-significant-control/individual/oeSyTry-cQ7cpfaxisnB74Ejdzw"},"name":"Mr Anthony Lees","name_elements":{"forename":"Anthony","surname":"Lees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-11"}}
{"company_number":"03071728","data":{"address":{"address_line_1":"78 Clarendon Road","address_line_2":"Christchurch","locality":"Dorset","postal_code":"BH23 2AA"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"15eb72816dc8384d387cb4ce98f32a3f5c0f3de9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03071728/persons-with-significant-control/individual/7MifdBbBdDCTIeP88osPTvwkJ80"},"name":"Mr Paul Nigel Clark","name_elements":{"forename":"Paul","middle_name":"Nigel","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-22"}}
{"company_number":"10859438","data":{"address":{"country":"England","locality":"Ashford","postal_code":"TW15 2JY","premises":"97 Village Way"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"a71c135e45fe07e0d7a7926dfb68c4112283edb8","kind":"individual-person-with-significant-control","links":{"self":"/company/10859438/persons-with-significant-control/individual/Q_4Q7TZJm7vSjkGp1SHU8-g3K_M"},"name":"Mr Luke Frankie Price","name_elements":{"forename":"Luke","middle_name":"Frankie","surname":"Price","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-11"}}
{"company_number":"04467018","data":{"address":{"address_line_1":"Fieldview 30 Ashchurch Road","address_line_2":"Tewkesbury","locality":"Gloucestershire","postal_code":"GL20 8BT"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"d699ad707dab8a1e44320e53d7768f0ac7aff446","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04467018/persons-with-significant-control/individual/OphNLhKw8d0d2sCeoDJwXpWw7M8"},"name":"Mr Richard Martin Freeman","name_elements":{"forename":"Richard","middle_name":"Martin","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"06942818","data":{"address":{"address_line_1":"Newark Way","locality":"London","postal_code":"NW4 4JL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"d3231a28896927640436963e69b1db408398d424","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06942818/persons-with-significant-control/individual/XiECI_jDua0ojJ-tkkzQQuZGQzI"},"name":"Mr Alan Tang","name_elements":{"forename":"Alan","surname":"Tang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"10859458","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"3cc8c0cf5ee435fd31eb3b38a5a4237d953eda61","kind":"individual-person-with-significant-control","links":{"self":"/company/10859458/persons-with-significant-control/individual/lbfLEiO7_2T2KQATmX7eXyB5hpk"},"name":"Mr Barnabas Masinyani-Moyo","name_elements":{"forename":"Barnabas","surname":"Masinyani-Moyo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-11"}}
{"company_number":"10250978","data":{"address":{"address_line_1":"Limewood Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 1AB","premises":"7","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"8196846f9b30bd22ed6fb0b54d234448f270cdd3","kind":"individual-person-with-significant-control","links":{"self":"/company/10250978/persons-with-significant-control/individual/IrWu4XgzB90pNxooDssjC2mR40A"},"name":"Mr Jonathan Swale Green","name_elements":{"forename":"Jonathan","middle_name":"Swale","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-26"}}
{"company_number":"08119238","data":{"address":{"address_line_1":"Nash Gardens","locality":"Dawlish","postal_code":"EX7 9RR","premises":"8","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"02cdfd7a712861c74a7e8174887f48b41b6b492c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08119238/persons-with-significant-control/individual/tGqDS24o7foq9IiVZnCHkR2UlJk"},"name":"Mr Lee Andrew Olding","name_elements":{"forename":"Lee","middle_name":"Andrew","surname":"Olding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05490698","data":{"address":{"address_line_1":"Chipstead Valley Road","country":"England","locality":"Coulsdon","postal_code":"CR5 2RA","premises":"22-24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"1aa4f2257d6b9b7a417a656f8f8b2f6642204136","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05490698/persons-with-significant-control/individual/Y7-2mcoMP4n1BoAhPJWUr1DMTI0"},"name":"Mr Simon Peter Harris","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-25"}}
{"company_number":"05484798","data":{"address":{"address_line_1":"7701 Forsyth Blvd","country":"Usa","locality":"St. Louis","premises":"Suite 600","region":"Missouri 63105"},"ceased_on":"2017-12-21","country_of_residence":"Usa","date_of_birth":{"month":5,"year":1960},"etag":"c62b44d0166f10e30ca36f32addaa5196bc39a68","kind":"individual-person-with-significant-control","links":{"self":"/company/05484798/persons-with-significant-control/individual/Xc6hlBo9AyWGyl8DQ90wT_YjFVc"},"name":"Jeffrey Lawrence Fox","name_elements":{"forename":"Jeffrey","middle_name":"Lawrence","surname":"Fox"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10858798","data":{"address":{"address_line_1":"West Dock","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 2AJ","premises":"159 The Wharf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"364a83bf7e1d2d6e9447666ce9cc84cd713f8cba","kind":"individual-person-with-significant-control","links":{"self":"/company/10858798/persons-with-significant-control/individual/GF2Faq-z-n2BFu4GQX4-Crz_7u4"},"name":"Mrs Sophia Marcia Aigbe","name_elements":{"forename":"Sophia","middle_name":"Marcia","surname":"Aigbe","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-10"}}
{"company_number":"10859978","data":{"address":{"address_line_1":"The Moorings","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 4LR","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"9f21e88780538e56c946e325e1584b8401855b7d","kind":"individual-person-with-significant-control","links":{"self":"/company/10859978/persons-with-significant-control/individual/2OTpmSl4ZqJOsXMmAY1DomCLQ10"},"name":"Miss Irina Maria Radulescu-Matesscu","name_elements":{"forename":"Irina","middle_name":"Maria","surname":"Radulescu-Matesscu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-11"}}
{"company_number":"10866268","data":{"address":{"address_line_1":"21 Fleet Street","country":"England","locality":"London","postal_code":"EC4Y 1AA","premises":"Darwin Law Limited"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"717578eaed7e28d3849ff50c60a1a78095cad1dc","kind":"individual-person-with-significant-control","links":{"self":"/company/10866268/persons-with-significant-control/individual/leLfyQ18a89w6pqRkCNnUQVzy08"},"name":"Mr Andrew Proctor Darwin","name_elements":{"forename":"Andrew","middle_name":"Proctor","surname":"Darwin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-14"}}
{"company_number":"06954838","data":{"address":{"address_line_1":"Hope Park Close","address_line_2":"Prestwich","locality":"Manchester","postal_code":"M25 0NL","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"ac1e59c749153211cb83cea25e6d79b8d8d52377","kind":"individual-person-with-significant-control","links":{"self":"/company/06954838/persons-with-significant-control/individual/NZHdZ2JUPcjW60-tDngch3p1J48"},"name":"Dr Esteban Blas Gonzalez Morera","name_elements":{"forename":"Esteban","middle_name":"Blas","surname":"Gonzalez Morera","title":"Dr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-07"}}
{"company_number":"02050738","data":{"address":{"address_line_1":"Hugh Street","locality":"London","postal_code":"SW1V 4ER","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1952},"etag":"11096b075f86c32fda05ac04e37e3a7116d78fa2","kind":"individual-person-with-significant-control","links":{"self":"/company/02050738/persons-with-significant-control/individual/Abg-MUmhulbkZErYWm36D235fN0"},"name":"Mr David William Brown","name_elements":{"forename":"David","middle_name":"William","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08581188","data":{"address":{"address_line_1":"Shirland Lane","address_line_2":"Darnall","locality":"Sheffield","postal_code":"S9 3FN","premises":"305"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"6d5b07c3259f851fae07ccc737c5684b78a7fffb","kind":"individual-person-with-significant-control","links":{"self":"/company/08581188/persons-with-significant-control/individual/vzOMmDgtka93FdoJBP0QaDmFV6Q"},"name":"Mr Abdul Malik","name_elements":{"forename":"Abdul","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-08"}}
{"company_number":"09043658","data":{"address":{"address_line_1":"Worcseter Road","locality":"Stourport","postal_code":"DY13 9AW","premises":"Anglo House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2017},"etag":"a4411b12e657952c6baf8d7ac442f9a257bc21db","kind":"individual-person-with-significant-control","links":{"self":"/company/09043658/persons-with-significant-control/individual/pL5T1516JG5Juv6k0_Pj9NxroaE"},"name":"Mr Kym Pugh","name_elements":{"forename":"Kym","surname":"Pugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"03536388","data":{"address":{"address_line_1":"Gilbert Road","address_line_2":"Chafford Hundred","locality":"Grays","postal_code":"RM16 6NR","premises":"52","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"5d218b8ef437d9284ec031e82c4de9992452bd93","kind":"individual-person-with-significant-control","links":{"self":"/company/03536388/persons-with-significant-control/individual/9Ewx3KwgzdmQxBnd6Eliatx6zgY"},"name":"Mr Kenneth Okechukwu Nwaelene","name_elements":{"forename":"Kenneth","middle_name":"Okechukwu","surname":"Nwaelene","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04835618","data":{"address":{"address_line_1":"Metheringham","country":"United Kingdom","locality":"Lincoln","postal_code":"LN4 3DZ","premises":"49 High Street","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"a8bf393b48bdb3a2d3094ec65b5f7b5dad755929","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04835618/persons-with-significant-control/individual/_sx8LbKyMUfcgav3YphU6RP3Pc8"},"name":"Mrs Margaret Rose Andrews","name_elements":{"forename":"Margaret","middle_name":"Rose","surname":"Andrews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-03"}}
{"company_number":"10868268","data":{"address":{"address_line_1":"Kedale Road","country":"England","locality":"Seaford","postal_code":"BN25 2BX","premises":"20","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"0facf8637e46ac158d540c02aa426f1c658710d5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10868268/persons-with-significant-control/individual/zz5lXNnZIzTRlzjXnRMPvkAFiN0"},"name":"Mr James Green","name_elements":{"forename":"James","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-17"}}
{"company_number":"02107958","data":{"address":{"address_line_1":"Highlever Road","country":"England","locality":"London","postal_code":"W10 6PP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"358a8702a6afb2efa3104767e93b83e1d5280561","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02107958/persons-with-significant-control/individual/D_F2SYStfmFv9286EACw3I1VHR8"},"name":"Mrs Amanda Mary Pelham Green","name_elements":{"forename":"Amanda","middle_name":"Mary","surname":"Pelham Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10868278","data":{"address":{"address_line_1":"Craven Park Road","country":"England","locality":"London","postal_code":"N15 6BL","premises":"115"},"ceased_on":"2017-08-07","etag":"9908eb9cd427939d0bff30e643cb318fbfc9348e","identification":{"country_registered":"United Kingdom","legal_authority":"British Virgin Islands","legal_form":"Incorporated Company","place_registered":"British Virgin Islands","registration_number":"1843765"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10868278/persons-with-significant-control/corporate-entity/-IwyNaBTHZzPKL7b0SdLY065wec"},"name":"Ymy Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-07-17"}}
{"company_number":"15614169","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"f76f38f0b9f98dde432ac9ff119503a5a603c9b9","kind":"individual-person-with-significant-control","links":{"self":"/company/15614169/persons-with-significant-control/individual/i3xsx7qibrvJ7rMkFbWLfKWGMWc"},"name":"Mrs Michelle White","name_elements":{"forename":"Michelle","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15614179","data":{"address":{"address_line_1":"Alban Street","country":"England","locality":"Bradford","postal_code":"BD4 7JG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"c0723b721c8a6755c2faf6afd3a9790c5cef3d5e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614179/persons-with-significant-control/individual/r4Not-Pxz7OyhoFHmhtrv6R5nFU"},"name":"Mr Aleksander Mateusz Kubacki-Gorwecki","name_elements":{"forename":"Aleksander","middle_name":"Mateusz","surname":"Kubacki-Gorwecki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15614429","data":{"address":{"address_line_1":"Sussex Barn","address_line_2":"Southdean Farm, South Lane","country":"United Kingdom","locality":"Tillington","postal_code":"GU28 0RF","premises":"Green Man Joinery","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"a2a75ca5ab9afdc7e228ae005e1a0898f9fa245d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614429/persons-with-significant-control/individual/vYEMHDA9qykKFqDUiwOrGUNvlq8"},"name":"Mr Benjamin Luke Hill","name_elements":{"forename":"Benjamin","middle_name":"Luke","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15614439","data":{"address":{"address_line_1":"251-255 Church Road","country":"England","locality":"Benfleet","postal_code":"SS7 4QP","premises":"Office 6","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"a8c6d43a143438521ebb5f15809e65abf2ea7ab3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614439/persons-with-significant-control/individual/yxwoSrntfZY8sMbCNn9Te7HtY78"},"name":"Mr Oliver Edward Hall","name_elements":{"forename":"Oliver","middle_name":"Edward","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15513969","data":{"address":{"address_line_1":"Wickhams Cay Ii","country":"Virgin Islands, British","locality":"Road Town","postal_code":"VG1110","premises":"Vistra Corporate Services","region":"Tortola"},"ceased_on":"2024-04-01","etag":"b71f46d713c58ca56d818634d940b064d7b561e5","identification":{"country_registered":"Virgin Islands, British","legal_authority":"Bvi Business Companies Act 2004","legal_form":"Limited Company","place_registered":"British Virgin Islands","registration_number":"1850046"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15513969/persons-with-significant-control/corporate-entity/PRptPK8aGCUXMh_e8ecnsBsdfBA"},"name":"Skyina Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15614719","data":{"address":{"address_line_1":"Masons Close","country":"England","locality":"Ipswich","postal_code":"IP4 5AF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"b9314870dcb715eea1bca6ca28471cddc16dcb90","kind":"individual-person-with-significant-control","links":{"self":"/company/15614719/persons-with-significant-control/individual/7_oTs5w0lTeF06OsMRrRwlgIQo8"},"name":"Gary William Bigden","name_elements":{"forename":"Gary","middle_name":"William","surname":"Bigden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15614729","data":{"address":{"address_line_1":"Caludon Road","country":"England","locality":"Coventry","postal_code":"CV2 4LP","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"9f60ef7c455d90f85570af40da3f05b21b728a24","kind":"individual-person-with-significant-control","links":{"self":"/company/15614729/persons-with-significant-control/individual/MyLX6BbcOBTNpIlNcPZENkr88_I"},"name":"Mr Liviu Octavian Atanasoaie","name_elements":{"forename":"Liviu","middle_name":"Octavian","surname":"Atanasoaie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"14735189","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61","region":"Herefordshire"},"etag":"00a5d04fb4484a0e5ed72a31f98de9d49d8e68cd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"11286716"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14735189/persons-with-significant-control/corporate-entity/bq0rIlO4_fGkb0K5XLTTAOWYXNs"},"name":"Jassi Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"NI713289","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni713289 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":2003},"etag":"46d101cbae14a8a8e811d1675cdee53a81c5eabd","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713289/persons-with-significant-control/individual/uBxQE7n4v6ORBKSGZEG58Yv25v4"},"name":"Ms Jiaxiu Zhou","name_elements":{"forename":"Jiaxiu","surname":"Zhou","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15614949","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15614949 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"a8e2819abb7da2a897fbe2549f4c8af639dfa825","kind":"individual-person-with-significant-control","links":{"self":"/company/15614949/persons-with-significant-control/individual/PquB22fBjlJo1JlOP7bdP7HybSo"},"name":"Guihao Zhang","name_elements":{"forename":"Guihao","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15615179","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"59dcc309d95f54802125a82c13ad91925f78f5e9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615179/persons-with-significant-control/individual/dYqsQZuIrRKoFbXzyS3yaLGbP7I"},"name":"Dr Mark Adrian Bonnington","name_elements":{"forename":"Mark","middle_name":"Adrian","surname":"Bonnington","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15615179","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"83c4d180d23ff799b9249ce927f9444840ceea04","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615179/persons-with-significant-control/individual/1jPKsVPDyJ31bHrfZpe-1RyBdtE"},"name":"Dr Ruth Margaret Bonnington","name_elements":{"forename":"Ruth","middle_name":"Margaret","surname":"Bonnington","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15615189","data":{"address":{"address_line_1":"Sheffield Road","address_line_2":"Woodhouse Mill","country":"England","locality":"Sheffield","postal_code":"S13 9ZB","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"e6aaa7dcd0f5ac395b197929bc62e45d297cef6c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615189/persons-with-significant-control/individual/u7Jq3E_isPRZ-ec7T_l8BnQnoKY"},"name":"Mrs Kavitha Keerthi Nellikondi","name_elements":{"forename":"Kavitha","middle_name":"Keerthi","surname":"Nellikondi","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15615359","data":{"address":{"address_line_1":"St. Peter Street","country":"England","locality":"Winchester","postal_code":"SO23 8BP","premises":"8 North Gate Chambers"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"a60a82d53a33701bfe24c103290394315f941fb4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615359/persons-with-significant-control/individual/WETD8ITuZv1O87vXpA5-ZjBQ98w"},"name":"Mr Paul O'Nions","name_elements":{"forename":"Paul","surname":"O'Nions","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"NI713299","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni713299 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1980},"etag":"873af6f38aeb95a8705ebf999bf7ae30fefc00e3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713299/persons-with-significant-control/individual/O6sSZEk2dE5oswPUHcRgLZPTKig"},"name":"Ms Qiuna Tao","name_elements":{"forename":"Qiuna","surname":"Tao","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15615519","data":{"address":{"address_line_1":"Suite 2","address_line_2":"18 Sharp St","country":"United Kingdom","locality":"Manchester","postal_code":"M4 4BZ","premises":"Damaz Building,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"497ce008a30e9f8f96542fac4ddbbbe49939f5ea","kind":"individual-person-with-significant-control","links":{"self":"/company/15615519/persons-with-significant-control/individual/BT2VXHrD7iRJ-uTHu22QgFbiqsw"},"name":"Mr Tahmid Hussain","name_elements":{"forename":"Tahmid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"14550459","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Chorley","postal_code":"PR7 4EX","premises":"1st Floor, Fairclough House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"2f7dcf01d0ce8ef363ba0060ea84b3d4dacc0118","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14550459/persons-with-significant-control/individual/38XZYxATfeEOlHXK4KUxTQ1_9z8"},"name":"Mr Michael Anthony Carr","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15615529","data":{"address":{"address_line_1":"Gloucester House","address_line_2":"23a London Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 8AN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"d5309fbf4dd4cb7c6db19cacae424f9d537f7da2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615529/persons-with-significant-control/individual/91102cwTtsFkHkHZqTzNg1uJwGI"},"name":"Mr Bartlomiej Kamil Szester","name_elements":{"forename":"Bartlomiej","middle_name":"Kamil","surname":"Szester","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"06155629","data":{"address":{"address_line_1":"India Mill Business Centre","country":"England","locality":"Darwen","postal_code":"BB3 1AE","premises":"Unit 317"},"etag":"07adfc78029ee6f3ada6ca46b45e18a16864ebcf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"05476134"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06155629/persons-with-significant-control/corporate-entity/6UD_HKs-lSgV-k6dxFUjLjtX3rQ"},"name":"Ho2 Management Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"15615729","data":{"address":{"address_line_1":"Marden Road South","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE25 8PL","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"c8b61467542f3456f46da69f1a5a0e6a415b2b46","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615729/persons-with-significant-control/individual/95_L85aRaz733Z7IFwhUzxYFDQs"},"name":"Eleanor Lyn Jamieson","name_elements":{"forename":"Eleanor","middle_name":"Lyn","surname":"Jamieson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"NI713309","data":{"address":{"address_line_1":"Upper Newtownards Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 3EU","premises":"248"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1987},"etag":"ed0157ca0ecfa2f64679ed7610ff6f304724d530","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713309/persons-with-significant-control/individual/vp0mknAGfpoGdrE5De8chU7BSZE"},"name":"Mr Adam Joseph Wilkinson","name_elements":{"forename":"Adam","middle_name":"Joseph","surname":"Wilkinson","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15615739","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"1a220a2a643d2f1175ace0419da827014eef9f55","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615739/persons-with-significant-control/individual/vHNnim8Rgdr79Y2wPBGuVhZE6Po"},"name":"Mr Radivojevic Bosko","name_elements":{"forename":"Radivojevic","surname":"Bosko","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"09045609","data":{"address":{"address_line_1":"Llandrinio","country":"United Kingdom","locality":"Llanymynech","postal_code":"SY22 6SH","premises":"Syclpwll","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"41781256b2c8a3214d41afbec74d9968664967be","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09045609/persons-with-significant-control/individual/jlRaIQMZtGacrUe2Q52E66XyyC0"},"name":"Mrs Debbie Leanne Jones","name_elements":{"forename":"Debbie","middle_name":"Leanne","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"15615939","data":{"address":{"address_line_1":"Fortune Green Road","country":"England","locality":"London","postal_code":"NW6 1DS","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"d33a136000ccfe5074cb39de8e6da593a0255ef5","kind":"individual-person-with-significant-control","links":{"self":"/company/15615939/persons-with-significant-control/individual/V6-XvHm0p2YSyjXypMIsg-uNLXI"},"name":"Ms Adelajda Lleshaj","name_elements":{"forename":"Adelajda","surname":"Lleshaj","title":"Ms"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15615949","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"ceased_on":"2025-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"44022d293ff9eaf26f582db35b176614fabfb4ea","kind":"individual-person-with-significant-control","links":{"self":"/company/15615949/persons-with-significant-control/individual/eqW4QFDVU5tUSxpKEqU-MRju750"},"name":"Lucie Belcher","name_elements":{"forename":"Lucie","surname":"Belcher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"14514129","data":{"address":{"address_line_1":"30 Durham Road","country":"England","locality":"London","postal_code":"SW20 0TW","premises":"Tps Services(Uk)"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"9c892ee02d16f4e880067bd364beb65b590746bf","kind":"individual-person-with-significant-control","links":{"self":"/company/14514129/persons-with-significant-control/individual/MESKFID-f643_TUC7OFsbCn3djk"},"name":"Mr Ather Kazmi","name_elements":{"forename":"Ather","surname":"Kazmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-11-29"}}
{"company_number":"15616149","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"e573f24fcadc3bd4e3b1d1bc38e8369093cfd270","kind":"individual-person-with-significant-control","links":{"self":"/company/15616149/persons-with-significant-control/individual/NaTOrwFtJLj1gSxsPpUoPlQbsnw"},"name":"Mr Callum Anthony Starkie","name_elements":{"forename":"Callum","middle_name":"Anthony","surname":"Starkie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616159","data":{"address":{"address_line_1":"Denver Road","country":"United Kingdom","locality":"London","postal_code":"N16 5JL","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"428b4a8580077554497d038344d5baf7486e8778","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616159/persons-with-significant-control/individual/OSKLU0a6h7_BDX_L6is3GDtGs04"},"name":"Baruch Wolodarski","name_elements":{"forename":"Baruch","surname":"Wolodarski"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"08903099","data":{"address":{"address_line_1":"Oxford Street","country":"United Kingdom","locality":"Tynemouth","postal_code":"NE30 4PR","premises":"11 Admiral House","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"8db7441bc5a6534064730df93d4b97ed8f3b04a8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08903099/persons-with-significant-control/individual/6MDcyVc7Cvx-uUi6KovTd-OeiqM"},"name":"Mr Martin Alexander Jensen","name_elements":{"forename":"Martin","middle_name":"Alexander","surname":"Jensen","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-20"}}
{"company_number":"15616169","data":{"address":{"address_line_1":"23 Park Square","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2ND","premises":"C/O Sedulo Leeds Limited"},"etag":"d7a04aa225ecc9c7f1418bd46bd03c4474e5f3ab","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"15597610"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15616169/persons-with-significant-control/corporate-entity/7C0TTilfLk0TyLGPHEMHZbOB3j0"},"name":"Boyle Group Industries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616379","data":{"address":{"address_line_1":"Mornington Rise","country":"England","locality":"Matlock","postal_code":"DE4 3EQ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"ce4928e39b4e93b9f68968c1c5a110e97cb15252","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616379/persons-with-significant-control/individual/7oPsNswOoXgkTWb-ge9QLxgjwPQ"},"name":"Mr Michael John Apperley","name_elements":{"forename":"Michael","middle_name":"John","surname":"Apperley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"01804169","data":{"address":{"address_line_1":"Downside Off Guildford Street","country":"England","locality":"Chertsey","postal_code":"KT16 9DS","premises":"Limesquare House","region":"Surrey"},"etag":"a73d83845d49e1cb3621ecb81d83c30976020bc0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies For England And Wales","registration_number":"15498286"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01804169/persons-with-significant-control/corporate-entity/jajiJI2CeY_59S8LbT5wbUIqLpY"},"name":"Limesquare Property Newco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"15616869","data":{"address":{"address_line_1":"Desmond Street","address_line_2":"Atherton","country":"England","locality":"Manchester","postal_code":"M46 0GH","premises":"7"},"ceased_on":"2024-05-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"e02a0570b6e3247365925b0cf34b11cf35c217c2","kind":"individual-person-with-significant-control","links":{"self":"/company/15616869/persons-with-significant-control/individual/mwzYoNIV-m4oUMFTXDNbF2KvSjc"},"name":"Mr Dinesh Nisshanka Brandigampalage","name_elements":{"forename":"Dinesh","middle_name":"Nisshanka","surname":"Brandigampalage","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616869","data":{"address":{"address_line_1":"Desmond Street","address_line_2":"Atherton","country":"England","locality":"Manchester","postal_code":"M46 0GH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"f462dec111f54b8aaf98215c8835fc78a3ff87e6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616869/persons-with-significant-control/individual/VlESb2f04eLtzmMhSFEqmsH7GPM"},"name":"Mrs Yomali Shanika Hadaragamage Dona","name_elements":{"forename":"Yomali","middle_name":"Shanika","surname":"Hadaragamage Dona","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616879","data":{"address":{"address_line_1":"Suite 1","address_line_2":"18 Sharp St","country":"United Kingdom","locality":"Manchester","postal_code":"M4 4BZ","premises":"Damaz Building,"},"ceased_on":"2024-04-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"0b079a9d1e7eeb62f7d105f0a3eb3b8c99f7afb4","kind":"individual-person-with-significant-control","links":{"self":"/company/15616879/persons-with-significant-control/individual/6iXZ7HnU7sljR4ugyj9NC7-vElQ"},"name":"Mr Hassan Yasin","name_elements":{"forename":"Hassan","surname":"Yasin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617069","data":{"address":{"address_line_1":"Blackburn Road","country":"England","locality":"Darwen","postal_code":"BB3 0AR","premises":"605"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"0d5e4a9192bcc407f4e64e44373dc4fe7a561305","kind":"individual-person-with-significant-control","links":{"self":"/company/15617069/persons-with-significant-control/individual/1U5MXTWasETyiRMy4-nE2SX0Lf8"},"name":"Mr Tayyba Mukhtar","name_elements":{"forename":"Tayyba","surname":"Mukhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617299","data":{"address":{"address_line_1":"Hawley Crescent","country":"England","locality":"London","postal_code":"NW1 8NP","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"0ec09fc572e114ccc0146ab4dbd77e0b74a87c94","kind":"individual-person-with-significant-control","links":{"self":"/company/15617299/persons-with-significant-control/individual/Ik_B9X0OQagJYapeR06Zp9eGby0"},"name":"Mrs Yuliana Pasieka","name_elements":{"forename":"Yuliana","surname":"Pasieka","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"14790369","data":{"address":{"address_line_1":"Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JW","premises":"2nd Floor, 55"},"country_of_residence":"Monaco","date_of_birth":{"month":2,"year":1972},"etag":"1d6d0fbe4a2b9193030c9bba858854d3fd2a63b7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14790369/persons-with-significant-control/individual/r_j10bO2o4RQ0Qf42GqvigOMZAE"},"name":"Anna Kolonchina","name_elements":{"forename":"Anna","surname":"Kolonchina"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-15"}}
{"company_number":"14790369","data":{"address":{"address_line_1":"Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JW","premises":"2nd Floor, 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"b414dae847320c755ebb25185fc3858c3cd0a4a0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14790369/persons-with-significant-control/individual/QgaOppFJds7iy0YWwM1k_zBZEEs"},"name":"Robert James Letts","name_elements":{"forename":"Robert","middle_name":"James","surname":"Letts"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-15"}}
{"company_number":"14790369","data":{"address":{"address_line_1":"Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JW","premises":"2nd Floor, 55"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"a3c0d6d7fde988e0680ab8cff54786fb7fab3f26","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14790369/persons-with-significant-control/individual/4EvReZm6kQLbCuBqqcg8M6iQOVk"},"name":"Mr Steven Shane Pointon","name_elements":{"forename":"Steven","middle_name":"Shane","surname":"Pointon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-15"}}
{"company_number":"14790369","data":{"address":{"address_line_1":"Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JW","premises":"2nd Floor, 55"},"country_of_residence":"Switzerland","date_of_birth":{"month":1,"year":1975},"etag":"ef36a343038d687ffb77ebcb4025f505b38a0897","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14790369/persons-with-significant-control/individual/DHZ5A_rrY3hx3hStnY_jVV3Uk04"},"name":"Patrik Samuel Blochlinger","name_elements":{"forename":"Patrik","middle_name":"Samuel","surname":"Blochlinger"},"nationality":"Swiss","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-15"}}
{"company_number":"15617599","data":{"address":{"address_line_1":"Balham Hill","country":"United Kingdom","locality":"London","postal_code":"SW12 9DZ","premises":"7 Westbury Parade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"9d19c3581074ff57840d6c561c3f325327e7f1e7","kind":"individual-person-with-significant-control","links":{"self":"/company/15617599/persons-with-significant-control/individual/TmNKNR6myWLCjerBnkTqtWgZ0es"},"name":"Mr Abed Mahnavi","name_elements":{"forename":"Abed","surname":"Mahnavi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15617609","data":{"address":{"address_line_1":"Fenton Place","address_line_2":"Middleton","country":"England","locality":"Leeds","postal_code":"LS10 4FH","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"17e2a999c82295bae4d4c538d45b35da2198f562","kind":"individual-person-with-significant-control","links":{"self":"/company/15617609/persons-with-significant-control/individual/AonaBMXn-CJJ096OSwr3Tkf_tpg"},"name":"Mr Moshood Abiola Abdullahi","name_elements":{"forename":"Moshood","middle_name":"Abiola","surname":"Abdullahi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15617849","data":{"address":{"address_line_1":"New Fold","country":"England","locality":"Holmfirth","postal_code":"HD9 2DQ","premises":"23"},"etag":"520b63c0f706b85483f79227f15517f85eb781f6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15602719"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15617849/persons-with-significant-control/corporate-entity/WS1IZGmzeAZ-Qev46JoPIhNnn6g"},"name":"Wilking (Yorkshire) Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618049","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"United Kingdom","locality":"London","postal_code":"EC2A 3AR","premises":"134 - 146"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"15cd917a3823eb1ac02a0eff26f45a157a8c48b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15618049/persons-with-significant-control/individual/_q06r2jJS5SElafnHCdFcWFjOmU"},"name":"Oluwatoyin Awofala","name_elements":{"forename":"Oluwatoyin","surname":"Awofala"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-05"}}
{"company_number":"11130739","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"6b25a2dd2d2f5d81c0f6a8edfc4f295a1bd87a88","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11130739/persons-with-significant-control/individual/PnWpi4oLbpO9nR4zBbeiLo_VLi8"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15618239","data":{"address":{"address_line_1":"5 High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"Flat 2,"},"ceased_on":"2025-04-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"79c7c0aa096759f58a17b1bcc8fa4a80ca3673f6","kind":"individual-person-with-significant-control","links":{"self":"/company/15618239/persons-with-significant-control/individual/ODgTVljSNJt-lYOXVBkOEmGh5j8"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618419","data":{"address":{"address_line_1":"981 Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DN","premises":"Westlink House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"6fa6925a23f64f5387cd8efe6489f192f0f32dda","kind":"individual-person-with-significant-control","links":{"self":"/company/15618419/persons-with-significant-control/individual/iGK0yLm6QuKe4tCaVEiKYw2gdCU"},"name":"Abbey Omolara Dejonwo","name_elements":{"forename":"Abbey","middle_name":"Omolara","surname":"Dejonwo"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-05"}}
{"company_number":"15618419","data":{"address":{"address_line_1":"981 Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DN","premises":"Westlink House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"250020d3cb7bc0fad841d4b5718a4c01a079aac6","kind":"individual-person-with-significant-control","links":{"self":"/company/15618419/persons-with-significant-control/individual/10oATCGma4zXHehyL360a5dOUuI"},"name":"Mr Olufemi David Salami","name_elements":{"forename":"Olufemi","middle_name":"David","surname":"Salami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-05"}}
{"company_number":"15618579","data":{"address":{"address_line_1":"4 Belgrave Road","country":"England","locality":"Wembley","postal_code":"HA0 1PX","premises":"Flat 50 Celeste House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"1532b5dc3a73598d2d93dc1ce2f16c47a9872975","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618579/persons-with-significant-control/individual/5-lDrSwkb9Qo0vs_BrH_lcvwj78"},"name":"Mr Shareef Mohammed","name_elements":{"forename":"Shareef","surname":"Mohammed","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618769","data":{"address":{"address_line_1":"Portobello Road","country":"England","locality":"London","postal_code":"W10 5TD","premises":"297"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"1c840f2b66aa70b5ef8d78cbb1f4d13e0f1a6df6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618769/persons-with-significant-control/individual/2SIWMQ0RmCCZDtFfYzfR8kt9QGM"},"name":"Mr Ross Floyd Lawson","name_elements":{"forename":"Ross","middle_name":"Floyd","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619179","data":{"address":{"address_line_1":"Quarry Pond Road","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 0YH","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"fa6875c9004b3c11579f5a4aa7b50f48416150e1","kind":"individual-person-with-significant-control","links":{"self":"/company/15619179/persons-with-significant-control/individual/4N27uQWAsQwm39nQWmINtEj_pwc"},"name":"Mr Richard Alan Anderton","name_elements":{"forename":"Richard","middle_name":"Alan","surname":"Anderton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619379","data":{"address":{"address_line_1":"Nutwood Avenue","address_line_2":"Sturry","country":"England","locality":"Canterbury","postal_code":"CT2 0FP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"877d080273ba95275df7ff77308950f692abfb40","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619379/persons-with-significant-control/individual/I-8GINicbGDkOLewquI4105_gNw"},"name":"Mr Abiodun Olatunde Ajidagba","name_elements":{"forename":"Abiodun","middle_name":"Olatunde","surname":"Ajidagba","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"12711839","data":{"address":{"address_line_1":"Winsor \u0026 Newton Building","address_line_2":"Whitefriars Avenue","country":"England","locality":"Harrow","postal_code":"HA3 5RN","premises":"Office 28"},"ceased_on":"2024-08-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"2e05fcc7e6b52ef10e71ad78ef51482610bce2bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12711839/persons-with-significant-control/individual/G4lmLjSc3kLCAOUYqmgN9rOF2Fs"},"name":"Mr Hom Bahadur Gurung","name_elements":{"forename":"Hom","middle_name":"Bahadur","surname":"Gurung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15619389","data":{"address":{"address_line_1":"Capricorn Centre","address_line_2":"Cranes Farm Road","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3JJ","premises":"4","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"f3b8c29d07a25a03e90f934dae6c6bc104250d00","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619389/persons-with-significant-control/individual/HRzWPVg309FF6xz4TvLcL78p8KQ"},"name":"Mr Gregory Andrew Jones","name_elements":{"forename":"Gregory","middle_name":"Andrew","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"SC805949","data":{"address":{"address_line_1":"111 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 1QX","premises":"113"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"864b249706ed3a49ac452756d7eb04c4edbe20aa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC805949/persons-with-significant-control/individual/_lSVOFr9oUlFqyoHvbutBMKCbsg"},"name":"Mr Ian Ross Mcsevney","name_elements":{"forename":"Ian","middle_name":"Ross","surname":"Mcsevney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619559","data":{"address":{"address_line_1":"Keats Avenue","country":"England","locality":"Romford","postal_code":"RM3 7AS","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"25bcaf328130910a9d5934493e49d54ae4e8615c","kind":"individual-person-with-significant-control","links":{"self":"/company/15619559/persons-with-significant-control/individual/ISnkkuE5wLDPtqlnlnvN8DvxW5U"},"name":"Mohammed Khuram Amin","name_elements":{"forename":"Mohammed","middle_name":"Khuram","surname":"Amin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-05"}}
{"company_number":"15619569","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15619569 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"53382ac591ab4c2ae0abe9865d9329d467bd6886","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619569/persons-with-significant-control/individual/PFCmaIwb7aRj9ZP3YYS0Z0tQznc"},"name":"Mr Adam Khan","name_elements":{"forename":"Adam","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619769","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15619769 - Companies House Default Address"},"ceased_on":"2024-04-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"91959219a64aa1db1c8a1792f6ac476932ef0244","kind":"individual-person-with-significant-control","links":{"self":"/company/15619769/persons-with-significant-control/individual/TKpH2xhtaiiDlS84iQpU3Ar_x4E"},"name":"Miss Katarzyna Strzelecka","name_elements":{"forename":"Katarzyna","surname":"Strzelecka","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15169799","data":{"address":{"address_line_1":"Arundel Street","country":"England","locality":"Sheffield","postal_code":"S1 2NS","premises":"Cooper Buildings Sheffield Science Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"0a11c742628853777e89066e5a4f339f82251123","kind":"individual-person-with-significant-control","links":{"self":"/company/15169799/persons-with-significant-control/individual/g3h9XpawbvOQDD9yzJfO9QfZREI"},"name":"Mr Michael Stephens","name_elements":{"forename":"Michael","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-05"}}
{"company_number":"15619949","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Haverhill","postal_code":"CB9 8AD","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"5f146fe6ce34e1caf004ee407b7e6ec9dfd98c48","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619949/persons-with-significant-control/individual/w34_gzME069Z7zeCB9Ss2-yppY0"},"name":"Mr Leon Hayes","name_elements":{"forename":"Leon","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-05"}}
{"company_number":"15619949","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Haverhill","postal_code":"CB9 8AD","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"af827ad7ba3a122cc9925eced467b21377350441","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619949/persons-with-significant-control/individual/ZkSkwXCNmcFsbVRVevMC0TNLul0"},"name":"Mrs Fozia Hayes","name_elements":{"forename":"Fozia","surname":"Hayes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-05"}}
{"company_number":"02422289","data":{"address":{"address_line_1":"Mark Rake","address_line_2":"Bromborough","country":"England","locality":"Wirral","postal_code":"CH62 2DN","premises":"Stanhope House","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1951},"etag":"82569824ca4a66f2d5a2df690a79f1263fff1e0d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02422289/persons-with-significant-control/individual/ibUmcoAJeQb2258Kw6zu7xkkoos"},"name":"Mr David Ian Harper Hunter","name_elements":{"forename":"David","middle_name":"Ian Harper","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2024-04-05"}}
{"company_number":"15620169","data":{"address":{"address_line_1":"Charteris Road","country":"England","locality":"London","postal_code":"NW6 7EX","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"941b0664a06c2f52d1012a55519e5bee98399e57","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620169/persons-with-significant-control/individual/ZXMGgwVzOYqg_SugyzECQnt0cks"},"name":"Mr Dov Yitzchak Katzel","name_elements":{"forename":"Dov","middle_name":"Yitzchak","surname":"Katzel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-05"}}
{"company_number":"15620439","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15620439 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"6945f1af8995370962d1ce285232d119ff5f3c34","kind":"individual-person-with-significant-control","links":{"self":"/company/15620439/persons-with-significant-control/individual/ZImKM0NGjSwTlPpIPt-5Plkr_YA"},"name":"Ms Huzaifa Siddique","name_elements":{"forename":"Huzaifa","surname":"Siddique","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620449","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15620449 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"98f26c56e203f2aa2a56448eeece9df5da782cf3","kind":"individual-person-with-significant-control","links":{"self":"/company/15620449/persons-with-significant-control/individual/nNVlpJaHujsU56RhxwtmlDRt2jk"},"name":"Ms Mariyam Shabbir","name_elements":{"forename":"Mariyam","surname":"Shabbir","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620739","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1986},"etag":"39ebb9bde2b9abb16143e4e70ca16b865e47eb05","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620739/persons-with-significant-control/individual/3oTeb3Zt8XBRRu3RkJT53ZHt61Q"},"name":"Mr Gururaj Pujari","name_elements":{"forename":"Gururaj","surname":"Pujari","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620749","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":2000},"etag":"d031ed1b36b38235ed48d88d527fdaf3cbd3feb3","kind":"individual-person-with-significant-control","links":{"self":"/company/15620749/persons-with-significant-control/individual/mqw_bZfszjDMNPls-XvOcKqO_10"},"name":"Mr Fatih Algul","name_elements":{"forename":"Fatih","surname":"Algul","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621029","data":{"address":{"address_line_1":"Shepherds Lane","address_line_2":"Mill End","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 8JN","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"721b7a2643af29daf0d2f9b73dc09b78c0f2ca21","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15621029/persons-with-significant-control/individual/e5VXYc0INioyf_X2InP5gBIKPqY"},"name":"Mrs Dominique Elise Szokolovics","name_elements":{"forename":"Dominique","middle_name":"Elise","surname":"Szokolovics","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15621029","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"5040dcb4f48c5baa374072d85b4a84fef636a359","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15621029/persons-with-significant-control/individual/lWH-ui0YsVmuxSRvZVv1Ah_YHWs"},"name":"Mr Pawel Osmanski","name_elements":{"forename":"Pawel","surname":"Osmanski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15621039","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15621039 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1998},"etag":"db8061acaef6db524e69c047e9455877fa311951","kind":"individual-person-with-significant-control","links":{"self":"/company/15621039/persons-with-significant-control/individual/3C-ffA8_1kwfkNxlogJ76ynChl0"},"name":"Mr Ziyuan Lin","name_elements":{"forename":"Ziyuan","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621329","data":{"address":{"address_line_1":"Green Lane West","address_line_2":"Rackheath","country":"England","locality":"Norwich","postal_code":"NR13 6LT","premises":"Crowfoot"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"771b0b91cbb7ae6fd37b3b3032386f3aab062d1a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15621329/persons-with-significant-control/individual/A15N7jiSfHXFAI1gzqyGnUJZCbM"},"name":"Mrs Simerjeet Kaur","name_elements":{"forename":"Simerjeet","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621339","data":{"address":{"address_line_1":"Tritton Fields","country":"England","locality":"Ashford","postal_code":"TN24 9HG","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"6e96e912e2105f16f77ade7ecd083f72d14e33a7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15621339/persons-with-significant-control/individual/sNRsExRI19kT28h4hQH0gAZvrEc"},"name":"Mr Nathan Deeble","name_elements":{"forename":"Nathan","surname":"Deeble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621629","data":{"address":{"address_line_1":"Admirals Walk","address_line_2":"Portishead","country":"England","locality":"Bristol","postal_code":"BS20 6LE","premises":"1"},"ceased_on":"2025-02-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"9389ff3672bf1c80ea5333cad13a1ff92e31c855","kind":"individual-person-with-significant-control","links":{"self":"/company/15621629/persons-with-significant-control/individual/RthxUt24xWiJYQoXak7TkLhbCiI"},"name":"John James Mcgrath","name_elements":{"forename":"John","middle_name":"James","surname":"Mcgrath"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15621629","data":{"address":{"address_line_1":"Admirals Walk","address_line_2":"Portishead","country":"England","locality":"Bristol","postal_code":"BS20 6LE","premises":"1"},"ceased_on":"2025-02-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"7c952eba804e4d8e2fd1fad6445ebe1eb4c58ca5","kind":"individual-person-with-significant-control","links":{"self":"/company/15621629/persons-with-significant-control/individual/qxn_dfxYHBsFokQPoxdvM9zk9_8"},"name":"Jacqueline Ann Mcgrath","name_elements":{"forename":"Jacqueline","middle_name":"Ann","surname":"Mcgrath"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15621909","data":{"address":{"address_line_1":"Juniper Square","country":"England","locality":"Havant","postal_code":"PO9 1HZ","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"6d0ccd68e23468657c517d4971f69518d30ee45f","kind":"individual-person-with-significant-control","links":{"self":"/company/15621909/persons-with-significant-control/individual/iwk3qeK5SNpgaeQ5xQErK8X-tl4"},"name":"Graham Couzens","name_elements":{"forename":"Graham","surname":"Couzens"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15622199","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"8c50c3a4489b9c8c998d7faad27443c841ba255b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622199/persons-with-significant-control/individual/Xjz_z6R2x1LL23m2uXDotE0lSBw"},"name":"Mr Martin Koderisch","name_elements":{"forename":"Martin","surname":"Koderisch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622449","data":{"address":{"address_line_1":"Windmill House","address_line_2":"127-128 Windmill Street","country":"England","locality":"Gravesend","postal_code":"DA12 1BL","premises":"First Floor","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"5cbb34c358118e88ff1414fb7ceda7aa27f1d226","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622449/persons-with-significant-control/individual/eqO-5qed15XGNGsquvDukFtR5jQ"},"name":"Mr Samuel Furniaux","name_elements":{"forename":"Samuel","surname":"Furniaux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622449","data":{"address":{"address_line_1":"Windmill House","address_line_2":"127-128 Windmill Street","country":"England","locality":"Gravesend","postal_code":"DA12 1BL","premises":"First Floor","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"964c214c5bae0974c2dc3911a455d959c819a058","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622449/persons-with-significant-control/individual/QWc_EONrCelhwPt8xwCNG9k__Ss"},"name":"Mr Billy Ludlow","name_elements":{"forename":"Billy","surname":"Ludlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622459","data":{"address":{"address_line_1":"4 Legacy Point","address_line_2":"Victoria Road","country":"United Kingdom","locality":"London","postal_code":"W3 6FH","premises":"Flat 1703"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"fb8fda68caf85e6aecc5d3d3aff7df42e9af94db","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622459/persons-with-significant-control/individual/Tn2GJbcUVWzMC4YbFpX5m2vNjY8"},"name":"Mr Yuri Fernando De Jesus Lima","name_elements":{"forename":"Yuri","middle_name":"Fernando","surname":"De Jesus Lima","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622729","data":{"address":{"address_line_1":"Havelock Street","country":"England","locality":"Wellingborough","postal_code":"NN8 4QA","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"3ee3cf5dc9bc5650d3801c6b5305a22e7ccb42d9","kind":"individual-person-with-significant-control","links":{"self":"/company/15622729/persons-with-significant-control/individual/SEqKRm-gd9pssSZ_68UYIq110Uk"},"name":"Miss Charlotte Ann La Riviere","name_elements":{"forename":"Charlotte","middle_name":"Ann","surname":"La Riviere","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622729","data":{"address":{"address_line_1":"Havelock Street","country":"England","locality":"Wellingborough","postal_code":"NN8 4QA","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"21e7829fb635b3d5f7acac759f3be001ebfea177","kind":"individual-person-with-significant-control","links":{"self":"/company/15622729/persons-with-significant-control/individual/luCUoB-wlKCRao25erhsL5kAQAg"},"name":"Miss Laura Jane La Riviere","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"La Riviere","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622989","data":{"address":{"address_line_1":"Ley Hill","country":"England","locality":"Chesham","postal_code":"HP5 1UT","premises":"1 Sanders Cottages"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"908007d9e2b8cabeb3c35c2e2be996bfb1b87418","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622989/persons-with-significant-control/individual/vpawGPS0pBIlp7uF1FW4z7j5AZc"},"name":"Mr Adam Michael Davis","name_elements":{"forename":"Adam","middle_name":"Michael","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622999","data":{"address":{"address_line_1":"St. Margarets Avenue","country":"England","locality":"Harrow","postal_code":"HA2 8BZ","premises":"3"},"ceased_on":"2024-10-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"b8ccef2ea5c745628c2eaf2d27bfb8a1c104b8ad","kind":"individual-person-with-significant-control","links":{"self":"/company/15622999/persons-with-significant-control/individual/NYbmXeI2ExMuuAc3wDMM4eN6j28"},"name":"Mr Muhammad Rafiq","name_elements":{"forename":"Muhammad","surname":"Rafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15251269","data":{"address":{"address_line_1":"Green Street","country":"England","locality":"London","postal_code":"E7 8BZ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"95282eaf964eb480824e9f0710cb571f2c7ae259","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15251269/persons-with-significant-control/individual/-t0ggRB28MOQHonwx-lTd6E1Fjc"},"name":"Mrs Ololade Elizabeth Folorunso","name_elements":{"forename":"Ololade","middle_name":"Elizabeth","surname":"Folorunso","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"08052839","data":{"address":{"address_line_1":"Hermitage Road","country":"England","locality":"London","postal_code":"N4 1LZ","premises":"171"},"ceased_on":"2024-05-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"6273fc4ff87125904e23bdfdaf91b1d3f55b776b","kind":"individual-person-with-significant-control","links":{"self":"/company/08052839/persons-with-significant-control/individual/E2epgRVHuqyUlh20zM4rGIDcLM4"},"name":"Mr Denton Christie","name_elements":{"forename":"Denton","surname":"Christie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-24"}}
{"company_number":"15623239","data":{"address":{"address_line_1":"East Barnet Road","address_line_2":"New Barnet, Herts","country":"England","locality":"Barnet","postal_code":"EN4 8RW","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"0a5592963ed192091bc727cdc52e224182ed5d1d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623239/persons-with-significant-control/individual/NdITVb3kl41xs3jI_9KMeV0vLWo"},"name":"Mr Anas Alali","name_elements":{"forename":"Anas","surname":"Alali","title":"Mr"},"nationality":"Stateless","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15623489","data":{"address":{"address_line_1":"Dexter Street","country":"England","locality":"Derby","postal_code":"DE23 8LL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"888a260b0581c1ea8de128c31ea86b81095b50a9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623489/persons-with-significant-control/individual/Hsb219O8ZTwjj5axWQFbYiETee8"},"name":"Mr Raja Zulqarnain Asif","name_elements":{"forename":"Raja","middle_name":"Zulqarnain","surname":"Asif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15623749","data":{"address":{"address_line_1":"Wilde House","address_line_2":"Avenue Road","country":"United Kingdom","locality":"London","postal_code":"W3 8YR","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"9ba5562ce008228ba7aed1e7496ed9ea8d03867b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623749/persons-with-significant-control/individual/afTRnZq_9GgHbgLhs2VDk1qzrGc"},"name":"Dr. Barbara Duffek","name_elements":{"forename":"Barbara","surname":"Duffek","title":"Dr."},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15623749","data":{"address":{"address_line_1":"Wilde House","address_line_2":"Avenue Road","country":"United Kingdom","locality":"London","postal_code":"W3 8YR","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"d455d9961c70934b47bd2220b3edd1b6ff76224b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623749/persons-with-significant-control/individual/WIzLtMlHp5HldNSDXpBlqrc4nlY"},"name":"Mr Ladislav Duffek","name_elements":{"forename":"Ladislav","surname":"Duffek","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624019","data":{"address":{"address_line_1":"The Media Centre","address_line_2":"7 Northumberland Street","country":"England","locality":"Huddersfield","postal_code":"HD1 1RL","premises":"Sync Accountants Limited"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"2bdfdcac601476a5c5efb3d3e2fe3bc0bfc53dbd","kind":"individual-person-with-significant-control","links":{"self":"/company/15624019/persons-with-significant-control/individual/uLkOk38yRTemp4VCi1Y5UIp5Qi8"},"name":"Mr Khurshid Iqbal Ahmed","name_elements":{"forename":"Khurshid","middle_name":"Iqbal","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624029","data":{"address":{"address_line_1":"58 Peregrine Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Office 3689","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"274688992d3924695c5d7b450757ec8eb99e75e4","kind":"individual-person-with-significant-control","links":{"self":"/company/15624029/persons-with-significant-control/individual/ZtBIRNhfLAnXJqhAtGEKv-7MBLE"},"name":"Zhixuan Zhou","name_elements":{"forename":"Zhixuan","surname":"Zhou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624309","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15624309 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"41a3d60144757e748cec378528c4f4368c707176","kind":"individual-person-with-significant-control","links":{"self":"/company/15624309/persons-with-significant-control/individual/O1AU9E6JgeUQ9GZTB1uavB0ny6Q"},"name":"Mr Rajib Kamal","name_elements":{"forename":"Rajib","surname":"Kamal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624319","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"87147917896e7810fdcd979fd80d06196c379082","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624319/persons-with-significant-control/individual/alFuL67xrh5dtmGegyQkf4ENH6E"},"name":"Mr Kieran Stephenson","name_elements":{"forename":"Kieran","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-07"}}
{"company_number":"15624579","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"F20 Stirling House","region":"Cambridgeshire"},"country_of_residence":"Romania","date_of_birth":{"month":11,"year":1992},"etag":"6179f4f94d0c4007ba1e612e246bd13b00d370b8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624579/persons-with-significant-control/individual/9tLc_nfbxIdjPFg2k5pyMqHW2Nc"},"name":"Mr Ionel Budianu","name_elements":{"forename":"Ionel","surname":"Budianu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624589","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15624589 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"8d7ddce2342057976e3c563146599bf49a64ec46","kind":"individual-person-with-significant-control","links":{"self":"/company/15624589/persons-with-significant-control/individual/K1S8OLzmeSv9UEtXBGUsPExgEgs"},"name":"Ana Villar","name_elements":{"forename":"Ana","surname":"Villar"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-07"}}
{"company_number":"15624859","data":{"address":{"address_line_1":"Foxes Rake","country":"England","locality":"Cannock","postal_code":"WS11 5UD","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"384116835624a2bca191825fc39ec5197facd8f1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624859/persons-with-significant-control/individual/cuyFvtlsa9CIoLE1t9w5tyT3ScI"},"name":"Mr Stephen Vaughan Rowley","name_elements":{"forename":"Stephen","middle_name":"Vaughan","surname":"Rowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15098749","data":{"address":{"address_line_1":"Oxford Road","address_line_2":"Farmoor","country":"England","locality":"Oxford","postal_code":"OX2 9NN","premises":"7"},"ceased_on":"2025-10-15","etag":"d16b11e0ed6d507a71952e054928c5a32f49f844","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13932321"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15098749/persons-with-significant-control/corporate-entity/YZYwdj6deZnH75Am7Z5IySoNKv8"},"name":"Pines Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15625109","data":{"address":{"address_line_1":"Hawthorne Crescent","address_line_2":"Skellow","country":"England","locality":"Doncaster","postal_code":"DN6 8HU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"26baf94eed9664c93de594723969f63bdcd07368","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625109/persons-with-significant-control/individual/HEHjhdFS9AStF7GBFTbmpn5sB-M"},"name":"Mr William Niall Broadhead","name_elements":{"forename":"William","middle_name":"Niall","surname":"Broadhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15625109","data":{"address":{"address_line_1":"Hawthorne Crescent","address_line_2":"Skellow","country":"England","locality":"Doncaster","postal_code":"DN6 8HU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"c8b2fa2cd4743e9fdeef6d517b21f3d0608a6151","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625109/persons-with-significant-control/individual/jxhsBVNaLwtiLvl34ZaKUl_xVt8"},"name":"Mr Alexander Whinfrey-Gibson","name_elements":{"forename":"Alexander","surname":"Whinfrey-Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15625359","data":{"address":{"address_line_1":"Ashley Terrace","address_line_2":"Yorkshire, West Riding","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 7AQ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"46e79449084d77661fdc0757ee41c82fb829005c","kind":"individual-person-with-significant-control","links":{"self":"/company/15625359/persons-with-significant-control/individual/IPAuZQhV_PnP8J4Wb21Oo_DNs0o"},"name":"Edita Aukstakojiene","name_elements":{"forename":"Edita","surname":"Aukstakojiene"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15586569","data":{"address":{"address_line_1":"White Rose Way","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 5NU","premises":"5 Sidings Court","region":"Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"94c6b3ec6d54225823443c52fe974e39f170f653","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586569/persons-with-significant-control/individual/CvBncnKFEK85JLME0ndO2xCHK4I"},"name":"Mr Ryan David Martin","name_elements":{"forename":"Ryan","middle_name":"David","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-23"}}
{"company_number":"15586569","data":{"address":{"address_line_1":"White Rose Way","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 5NU","premises":"5 Sidings Court","region":"Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"e42f5b4ed55597d6b6c8c14c84b9349bdb0eecbf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586569/persons-with-significant-control/individual/jbTSXkL1rDyJHEMs330pXwJ5Alk"},"name":"Mr Shaun Martin","name_elements":{"forename":"Shaun","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-23"}}
{"company_number":"15625579","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Gainsborough","postal_code":"DN21 2HU","premises":"The Garage On The Corner","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"bac1413e08f0da637a3d0e14d8319926231ecbf7","kind":"individual-person-with-significant-control","links":{"self":"/company/15625579/persons-with-significant-control/individual/0-KWkirtWYCDBtnBWkPPLw6ZVLM"},"name":"Mrs Victoria Louise Ferguson","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Ferguson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15625579","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Gainsborough","postal_code":"DN21 2HU","premises":"The Garage On The Corner","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"dfa59bb752f18d25d1887a437c25b5ecdbaa7903","kind":"individual-person-with-significant-control","links":{"self":"/company/15625579/persons-with-significant-control/individual/S_p3CFif3uSzW_0ST0_3aijZrUI"},"name":"Mr David Edwin Russell","name_elements":{"forename":"David","middle_name":"Edwin","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15625789","data":{"address":{"address_line_1":"Ley Street","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4BN","premises":"241"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"4101c3fcc2d149c2fe27624383dbd99d65e35ffe","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625789/persons-with-significant-control/individual/ASXJ91OcltzQJOfLRzTmoOPvPE0"},"name":"Mrs Jaswinder Kour .","name_elements":{"forename":"Jaswinder","middle_name":"Kour","surname":".","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15625789","data":{"address":{"address_line_1":"Ley Street","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4BN","premises":"241"},"ceased_on":"2024-04-11","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"708ea9a7d5f8f8fcb1d59f8ef0f573fac2c845af","kind":"individual-person-with-significant-control","links":{"self":"/company/15625789/persons-with-significant-control/individual/-hGc8_0tZ1xBcq7pgCy6mvZ2RPY"},"name":"Mrs Rachpal Kaur Bassi","name_elements":{"forename":"Rachpal","middle_name":"Kaur","surname":"Bassi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15625949","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15625949 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"3f14ba0a0e88399b808bd27a8c5133fa356270b9","kind":"individual-person-with-significant-control","links":{"self":"/company/15625949/persons-with-significant-control/individual/iE0GZz5huKZqKMFuavb2aayhQrU"},"name":"Ahmed Mahdi","name_elements":{"forename":"Ahmed","surname":"Mahdi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626459","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"5afd1e1797c19f18bcdd6af406e9346178c004f4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626459/persons-with-significant-control/individual/NbeuGa5l89c93a7fHqx4gHWyPlA"},"name":"Mr Richard Kennedy","name_elements":{"forename":"Richard","surname":"Kennedy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2024-04-08"}}
{"company_number":"09510169","data":{"address":{"address_line_1":"Bouverie Square","country":"England","locality":"Folkestone","postal_code":"CT20 1BA","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"3ed0e7bc18cd03af3b0932a00bda1241b23b2cb7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09510169/persons-with-significant-control/individual/8_kqU9U0F38ChUosn637u3rc3GA"},"name":"Dawn Joan Hucklesby","name_elements":{"forename":"Dawn","middle_name":"Joan","surname":"Hucklesby"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-01"}}
{"company_number":"15626649","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"6e89084a0973e8cc68160d5f597baee4851d2837","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626649/persons-with-significant-control/individual/yqL6OXbm9Sm1jo-fYabJET3wYn4"},"name":"Mr Miguel Picarra","name_elements":{"forename":"Miguel","surname":"Picarra","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"06682999","data":{"address":{"address_line_1":"Cricket Field Road","country":"England","locality":"Uxbridge","postal_code":"UB8 1QG","premises":"Beaufort House"},"etag":"d5549706b86c9ac78d285e83c699bd5a23b1e733","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"02476859"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06682999/persons-with-significant-control/corporate-entity/KHcV50WIzSd6QCJeOd-xJvqoq4U"},"name":"Orbis Protect Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-28"}}
{"company_number":"15626829","data":{"address":{"address_line_1":"Malbrook Road","address_line_2":"Putney","country":"United Kingdom","locality":"London","postal_code":"SW15 6UH","premises":"'Morven', 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"d8e87d6332b6b72a78417ee64a9421865949abaf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626829/persons-with-significant-control/individual/4q6hNSuN_ELyAoPjygq1mjgW5vo"},"name":"Mrs Sarah Mary Catherine Bandurka","name_elements":{"forename":"Sarah","middle_name":"Mary Catherine","surname":"Bandurka","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15626829","data":{"address":{"address_line_1":"Malbrook Road","address_line_2":"Putney","country":"United Kingdom","locality":"London","postal_code":"SW15 6UH","premises":"'Morven', 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"cc81224ec2fdbb9feb7a0371634c71b7881cb0c7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626829/persons-with-significant-control/individual/8FvIpro84TWfxDDJ-7t-qXtFDXc"},"name":"Mr Andrew Alan Bandurka","name_elements":{"forename":"Andrew","middle_name":"Alan","surname":"Bandurka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15626979","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Luton","postal_code":"LU1 2DW","premises":"23-27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"c267971e84c0bb30f714482d0c492d5ce06af8ed","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626979/persons-with-significant-control/individual/CHfO6WCgmK0TXs2A77tApVEouLc"},"name":"Miss Olatokunbo Omodeboye Olukemi Ashamu","name_elements":{"forename":"Olatokunbo","middle_name":"Omodeboye Olukemi","surname":"Ashamu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"NI713519","data":{"address":{"address_line_1":"Group 15, Silver Mercury Mountain Village","address_line_2":"Banqiao Town, Panxian County","country":"China","locality":"Guizhou Province","postal_code":"553500","premises":"No. 1"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1992},"etag":"5ade0abe8cce6add810568f009e945362042973e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713519/persons-with-significant-control/individual/IpbFMuU5BSQqW_Vefc3Uq2-MeME"},"name":"Mr Shunwei Shi","name_elements":{"forename":"Shunwei","surname":"Shi","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"13575959","data":{"address":{"address_line_1":"Unit 1","address_line_2":"Stoke Row","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 4JP","premises":"Dcs Autos Ltd"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"042bd74d5ef0127692fa3a02efa985a4bfd66a45","kind":"individual-person-with-significant-control","links":{"self":"/company/13575959/persons-with-significant-control/individual/JCORo8JEiitNB0Y2xarGaRJHNog"},"name":"Mr Goran Ismail Babeer","name_elements":{"forename":"Goran","middle_name":"Ismail","surname":"Babeer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15627159","data":{"address":{"address_line_1":"Holborough Road","address_line_2":"Snodland","country":"United Kingdom","locality":"Kent","postal_code":"ME6 5NL","premises":"3c"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"94fc9baf5b0287dd992cd4b9eb216da8e942ab94","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627159/persons-with-significant-control/individual/Gep66vLyTRr9IIARsNxd07pTOF0"},"name":"Mr Freddie Mervyn Davis","name_elements":{"forename":"Freddie","middle_name":"Mervyn","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15627349","data":{"address":{"address_line_1":"Broughton Street","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 1BD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"441b52220d478510798037152c330694aa699040","kind":"individual-person-with-significant-control","links":{"self":"/company/15627349/persons-with-significant-control/individual/at_1Falu3yLIf_cKVWu0fwtyhPc"},"name":"Mr Russel Clooney","name_elements":{"forename":"Russel","surname":"Clooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"12386659","data":{"address":{"address_line_1":"Waters Meeting","address_line_2":"Britannia Way","country":"England","locality":"Bolton","postal_code":"BL2 2HH","premises":"The Office"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"30827be449bab0f1529c275c1d5bdd396ee28041","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12386659/persons-with-significant-control/individual/gpmRK1DP7XjaF44UjViJqi87dYs"},"name":"Mrs Sanofarbanu Gantiwala","name_elements":{"forename":"Sanofarbanu","surname":"Gantiwala","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-07"}}
{"company_number":"15627609","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"d5fcbd5cee2703eaf02f343246461e92199902d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15627609/persons-with-significant-control/individual/sYG_6SbY7WXRFfsH7npnspwFCzw"},"name":"Mr Sebastian Hugo Henry Wood","name_elements":{"forename":"Sebastian","middle_name":"Hugo Henry","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"SC293419","data":{"address":{"address_line_1":"Gellatly Place","locality":"Brechin","postal_code":"DD9 6BS","premises":"37","region":"Angus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"d1146e1eb4ff78b347cbeb0dae098e4629a3b44e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC293419/persons-with-significant-control/individual/uyiZE-HUYUImEtRb9JIvtiHmvQo"},"name":"Mr Craig Ewan Mitchell","name_elements":{"forename":"Craig","middle_name":"Ewan","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-06"}}
{"company_number":"03134189","data":{"address":{"address_line_1":"Oaklands Court","country":"England","locality":"Tiverton","postal_code":"EX16 6TG","premises":"6","region":"Devon"},"etag":"1646ea4702ef2c2e080a00c1984b9a2c7ef85cc5","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"07244933"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03134189/persons-with-significant-control/corporate-entity/rlY-28RN78YKv1WxEY1t94T6IA8"},"name":"Withers Steele Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15290609","data":{"address":{"address_line_1":"Queens Square, Ascot Business Park","address_line_2":"Lyndhurst Road","country":"United Kingdom","locality":"Ascot","postal_code":"SL5 9FE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"22ab4b29c53f993b891da4bdfff49bbc960c4e5d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15290609/persons-with-significant-control/individual/Li01vPIBv2oDjQwj21HrhS6M0S0"},"name":"Mr David John Burton","name_elements":{"forename":"David","middle_name":"John","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-03-28"}}
{"company_number":"15659939","data":{"address":{"address_line_1":"Beaumont Chase","locality":"Halifax","postal_code":"HX2 8BN","premises":"20","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"fd920ed584c54e054161f7fa876a50e8eb1b50be","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659939/persons-with-significant-control/individual/3MS02k6IDtRGnkU-NzBofYG2Sow"},"name":"Mr Jake David Mitchell","name_elements":{"forename":"Jake","middle_name":"David","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"SC807559","data":{"address":{"address_line_1":"Craigmount View","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 8BS","premises":"21","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1972},"etag":"14fb9e3cad59a78d85bbee0d05defcc85a46f4c1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807559/persons-with-significant-control/individual/vekXAyDjIfbNIuRlUyggy9TTI3E"},"name":"Mr Dilshad Latif","name_elements":{"forename":"Dilshad","surname":"Latif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-19"}}
{"company_number":"SC807559","data":{"address":{"address_line_1":"Craigmount View","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 8BS","premises":"21","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1979},"etag":"a6e3225e026678310e7e91db6eeba39a9e95d2d9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807559/persons-with-significant-control/individual/DJY2GWYAk99qjmxnlQHkPn2TdjU"},"name":"Mrs Naila Latif","name_elements":{"forename":"Naila","surname":"Latif","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15660159","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"752ff35af9d686b764dba8ca75b779d6b517cc13","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660159/persons-with-significant-control/individual/JKjwMRISWzpZ3NSjOFblXgO6TLE"},"name":"Mr Anthony Kuti","name_elements":{"forename":"Anthony","surname":"Kuti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"OC451969","data":{"address":{"address_line_1":"Shop Street","address_line_2":"Worlingworth","country":"England","locality":"Woodbridge","postal_code":"IP13 7HU","premises":"Shop Street","region":"Suffolk"},"etag":"d013ff9c051d01d75d0511a24501cc7f46fad7e7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"00607392"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC451969/persons-with-significant-control/corporate-entity/8QEOXVlzRCMLqnlqedXKyAODEBg"},"name":"L E Tuckwell Limited","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-19"}}
{"company_number":"15660579","data":{"address":{"address_line_1":"Bellhouse Road","country":"England","locality":"Romford","postal_code":"RM7 0LT","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"47481a0f2700d0b5b3baa0a358653677dd8a8029","kind":"individual-person-with-significant-control","links":{"self":"/company/15660579/persons-with-significant-control/individual/rxyq3MyG4sCQAUARE4Cw61rt_-M"},"name":"Mr Tyrrell Chigede","name_elements":{"forename":"Tyrrell","surname":"Chigede","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"08111588","data":{"address":{"address_line_1":"Gadd House","address_line_2":"Arcadia Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"fff512ec56fbca313d5b72adb4d1028bc39a475e","kind":"individual-person-with-significant-control","links":{"self":"/company/08111588/persons-with-significant-control/individual/NaugEd0MIs52lUBoJJwqlV5506E"},"name":"Mrs Katherine Jaffar","name_elements":{"forename":"Katherine","surname":"Jaffar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15660589","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15660589 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"12e1d8af25337754f896eee5d4ec397c9d164823","kind":"individual-person-with-significant-control","links":{"self":"/company/15660589/persons-with-significant-control/individual/Yg4y1uzqIGJ9jDExKrvWhaD8SZ4"},"name":"Mr. Joshua Andrew Brawn","name_elements":{"forename":"Joshua","middle_name":"Andrew","surname":"Brawn","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"07642898","data":{"address":{"address_line_1":"Staines Road West","locality":"Ashford","postal_code":"TW15 1RP","premises":"367"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"c110ed89ce098c298e3f3f949fb94a1dd4926eb1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07642898/persons-with-significant-control/individual/0ThAvkHb3BYmylgcR8WEIX5vIwo"},"name":"Mr Barry Greenwood","name_elements":{"forename":"Barry","surname":"Greenwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15665809","data":{"address":{"address_line_1":"Cornfield Road","country":"England","locality":"Bushey","postal_code":"WD23 3TB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"b73ff2c3ffd9867b881855d659dc3c20e449f9ef","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665809/persons-with-significant-control/individual/Q9MfRw8pUzAWBzvRsZRo1iah7EA"},"name":"Miss Nicole Siriboe-Boateng","name_elements":{"forename":"Nicole","surname":"Siriboe-Boateng","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"SC453138","data":{"address":{"address_line_1":"Auchengray, Carnwath","country":"Scotland","locality":"Lanark","postal_code":"ML11 8LL","premises":"Muirhall Farm"},"etag":"2178fa7554537095882d9eabc42d22a7d3f03e87","identification":{"country_registered":"Scotland","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Edinburgh Companies Registry","registration_number":"So304722"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC453138/persons-with-significant-control/corporate-entity/VOIPVLZgYM0RbImibpqdvk9DToA"},"name":"Muirhall Wws Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08111478","data":{"address":{"address_line_1":"Church Road","address_line_2":"West Dereham","country":"England","locality":"King's Lynn","postal_code":"PE33 9RF","premises":"White House Farm Barn","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"0f553af8207f2bfa9f618fb04148f1120dcd473d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08111478/persons-with-significant-control/individual/1bZCh86nBoNAe0VpRGYzWuMJhU4"},"name":"Dale Glover","name_elements":{"forename":"Dale","surname":"Glover"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15665819","data":{"address":{"address_line_1":"Bearwood Road","address_line_2":"Bearwood","country":"England","locality":"Birmingham","postal_code":"B66 4ET","premises":"352"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"65b8f62853478d5eac9062af9abd00e9e9bc4c29","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665819/persons-with-significant-control/individual/MuXR773DGj4nFThXKYtgniXrLSk"},"name":"Mr Charanjiv Singh Khera","name_elements":{"forename":"Charanjiv","middle_name":"Singh","surname":"Khera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15672419","data":{"address":{"address_line_1":"Maison Dieu Road","country":"United Kingdom","locality":"Dover","postal_code":"CT16 1QQ","premises":"Ferry Approach Filling Station","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"68b0a3a7aaf9ec8d83ec03a2a91694de9c684849","kind":"individual-person-with-significant-control","links":{"self":"/company/15672419/persons-with-significant-control/individual/C6_SmWH2-w5ZgczC8vTqsgU7T0s"},"name":"Mr Salam Sulaiman Osman","name_elements":{"forename":"Salam","middle_name":"Sulaiman","surname":"Osman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"09061948","data":{"address":{"address_line_1":"142 Johnson Street","country":"England","locality":"Southall","postal_code":"UB2 5FD","premises":"Unit 7a","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"9fd8b4173670400b59ecf6dd6f52689ba1624d8b","kind":"individual-person-with-significant-control","links":{"self":"/company/09061948/persons-with-significant-control/individual/Bzyw8tGLHxCUGvMx48SJiS8YMkg"},"name":"Mr Chandrakant Chandrakant","name_elements":{"forename":"Chandrakant","surname":"Chandrakant","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15672209","data":{"address":{"address_line_1":"Thurlby Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 4RS","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"de7aac96e79a34831cde62c24c465f8751aed5db","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672209/persons-with-significant-control/individual/vyZzNtDNVAA_V_vr7opGnwYUTaI"},"name":"Mrs Kajenthiny Rajakularatnam","name_elements":{"forename":"Kajenthiny","surname":"Rajakularatnam","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"NI714629","data":{"address":{"address_line_1":"Kincora Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 3DW","premises":"7"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1994},"etag":"25d57215cc6dc196dc4672803580d11fb4b8f63b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714629/persons-with-significant-control/individual/m15TEWA-VjVrt8FVc_qne9OBCcY"},"name":"Cyd Marie Rosario Valle","name_elements":{"forename":"Cyd","middle_name":"Marie","surname":"Rosario Valle"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"NI678379","data":{"address":{"address_line_1":"Newtownards Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 1HJ","premises":"442-446"},"ceased_on":"2025-04-23","country_of_residence":"Cayman Islands","date_of_birth":{"month":7,"year":1985},"etag":"4de23a940884f2011b4218cea9cbdf1d7b150fa8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI678379/persons-with-significant-control/individual/scg21MM-zo4jrsu-zZu7E16yrMM"},"name":"Hanna Capital Sezc","name_elements":{"forename":"Hanna","surname":"Capital Sezc"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-11-08"}}
{"company_number":"15672629","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"9993a515b70325a86d3b04ff1caddfae6e5caf89","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672629/persons-with-significant-control/individual/VncVKtsTTZpyGjpPtc9-j2ZfPdk"},"name":"Mr Steven Brown","name_elements":{"forename":"Steven","surname":"Brown","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"09641668","data":{"address":{"address_line_1":"30 Ferris Town","country":"England","locality":"Truro","postal_code":"TR1 3JJ","premises":"The Workbox"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"52216dc7f2021165b9ba1f435aa638b47d5f328e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09641668/persons-with-significant-control/individual/p65FmCDLCWcnrV0LRYbW3ZxwUOo"},"name":"Mr Dorian Hugh Spackman","name_elements":{"forename":"Dorian","middle_name":"Hugh","surname":"Spackman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-16"}}
{"company_number":"10168978","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Elland","postal_code":"HX5 0AE","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"dfdfbfffa3892a8c230f93ef2820f1022e0d6fbe","kind":"individual-person-with-significant-control","links":{"self":"/company/10168978/persons-with-significant-control/individual/8X2dL2MWQabZG_Z3U29k0bRdyDE"},"name":"Mr Mariano Riaz","name_elements":{"forename":"Mariano","surname":"Riaz","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-31"}}
{"company_number":"15672839","data":{"address":{"address_line_1":"321 Wilmslow Road","address_line_2":"Heald Green","country":"England","locality":"Cheadle","postal_code":"SK8 3PW","premises":"Southgate Centre Two"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"5d7ceb0fcd4c103f18768d1c9f8ab0f84f7c14eb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672839/persons-with-significant-control/individual/01HYGAkuie0SB9dFupCE1TFKlwE"},"name":"Mr Lindsay James Hill","name_elements":{"forename":"Lindsay","middle_name":"James","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"13439669","data":{"address":{"address_line_1":"Sherwood Road","country":"England","locality":"Bromsgrove","postal_code":"B60 3DR","premises":"Rear Of Sherwood House"},"etag":"b0115343b2b73de3621cf01863b377adb97a43c7","identification":{"country_registered":"England","legal_authority":"2006 Companies Act And The Company'S Own Articles Of Association","legal_form":"Limited Company","place_registered":"England Companies House","registration_number":"15041691"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13439669/persons-with-significant-control/corporate-entity/RrcNShQQMoLYjm_hcMapzFn9Pt8"},"name":"Pioneer People Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-01"}}
{"company_number":"09651878","data":{"address":{"address_line_1":"Maylands Avenue","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 7TR","premises":"Eaton Court","region":"Hertfordshire"},"ceased_on":"2024-05-01","etag":"85896512950dcf921ad62264ae112d4a8fbf8a2d","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3019895"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09651878/persons-with-significant-control/corporate-entity/vQJiJgoxyLS6H7TjlFmofbDHvkw"},"name":"Sir Robert Mcalpine Enterprises Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"15672839","data":{"address":{"address_line_1":"321 Wilmslow Road","address_line_2":"Heald Green","country":"England","locality":"Cheadle","postal_code":"SK8 3PW","premises":"Southgate Centre Two"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"cdb3606a5a96603276a952382e12a501ae80b415","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672839/persons-with-significant-control/individual/H4IJ4DFX4-pl3vKSh7n3mV-axLU"},"name":"Mrs Sally Anne Hill","name_elements":{"forename":"Sally","middle_name":"Anne","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15676639","data":{"address":{"address_line_1":"168 Hoe Street Walthamstow","country":"United Kingdom","locality":"London","postal_code":"E17 4QH","premises":"Unit 02"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1994},"etag":"a8c57452b27b9d2403a9a2a5feaea6f9168dd499","kind":"individual-person-with-significant-control","links":{"self":"/company/15676639/persons-with-significant-control/individual/gUKpaDXHsoiG3NILFWRvF2KTWLY"},"name":"Mr Muhammad Haris","name_elements":{"forename":"Muhammad","surname":"Haris","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"09037158","data":{"address":{"address_line_1":"Park Avenue","address_line_2":"Palmers Green","locality":"London","postal_code":"N13 5PG","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"5a712f29160644082c2b3fc149d4c75942707adc","kind":"individual-person-with-significant-control","links":{"self":"/company/09037158/persons-with-significant-control/individual/Q9AqnS_-GbPoEDpBejL98Ro9zjI"},"name":"Mr Neerav Darji","name_elements":{"forename":"Neerav","surname":"Darji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"04484168","data":{"address":{"address_line_1":"High Street","address_line_2":"Kimbolton","country":"England","locality":"Huntingdon","postal_code":"PE28 0HB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"0d7b6a0d66e571b49f3af5f0a41fc63c7db1f9bf","kind":"individual-person-with-significant-control","links":{"self":"/company/04484168/persons-with-significant-control/individual/5OUDhoGeg9ZdQmq5gzFvyi4KhHs"},"name":"Mrs Annette Susan Hale","name_elements":{"forename":"Annette","middle_name":"Susan","surname":"Hale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12833109","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Hounslow","postal_code":"TW3 1EF","premises":"279-287"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"dae97d88785eeaee0ffa637090c2156a48eed887","kind":"individual-person-with-significant-control","links":{"self":"/company/12833109/persons-with-significant-control/individual/Lr9H0ReZpzDP66ETOKhqLersHyw"},"name":"Miss Sandeep Kaur","name_elements":{"forename":"Sandeep","surname":"Kaur","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-23"}}
{"company_number":"15676859","data":{"address":{"address_line_1":"1, Harewood Avenue","country":"United Kingdom","locality":"London","postal_code":"NW7 1SY","premises":"Snowdrop Apartments, Flat 21"},"ceased_on":"2024-04-26","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"83d955e63948791f072a6b16c38d911b987db02c","kind":"individual-person-with-significant-control","links":{"self":"/company/15676859/persons-with-significant-control/individual/04JiwXYN09XTnJGWwemmLfwBQdc"},"name":"Mr Keynan Ibrahim Haji","name_elements":{"forename":"Keynan","middle_name":"Ibrahim","surname":"Haji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"07577548","data":{"address":{"address_line_1":"Riverbank Mews","address_line_2":"Loveclough","country":"England","locality":"Rossendale","postal_code":"BB4 8TP","premises":"6","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"db44f48ffe1035655d23bef5cf1b36aa9c7c3113","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07577548/persons-with-significant-control/individual/3Kax13VfjTZ_d4LSGMQuOVzObAU"},"name":"Miss Sophia Hayes","name_elements":{"forename":"Sophia","surname":"Hayes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10139008","data":{"address":{"address_line_1":"Tunstall Road","country":"England","locality":"London","postal_code":"SW9 8BN","premises":"4"},"ceased_on":"2023-05-13","country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"b2358b92d3095e9037fec975deb24997b28e0162","kind":"individual-person-with-significant-control","links":{"self":"/company/10139008/persons-with-significant-control/individual/g44BCLxZIOgBZ0Osen1JpQSVKe4"},"name":"Mr Mohamed Hamid","name_elements":{"forename":"Mohamed","surname":"Hamid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-21"}}
{"company_number":"SC808189","data":{"address":{"address_line_1":"Thorn Terrace","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 2EW","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1992},"etag":"28cd31385bcf32c4138ffb2d7fd71d78015c8452","kind":"individual-person-with-significant-control","links":{"self":"/company/SC808189/persons-with-significant-control/individual/UwI1YLowLBlBYW1ex1xGLX0H-dk"},"name":"Mr Arron Taylor","name_elements":{"forename":"Arron","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"10139008","data":{"address":{"address_line_1":"Tunstall Road","country":"England","locality":"London","postal_code":"SW9 8BN","premises":"4"},"ceased_on":"2023-05-13","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"633f73c5c1c1e156025d612150edeae72bbf4b50","kind":"individual-person-with-significant-control","links":{"self":"/company/10139008/persons-with-significant-control/individual/DuJ8I8FHQs5tKM7xDKIUp64I-SE"},"name":"Mr Paul Howell","name_elements":{"forename":"Paul","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-21"}}
{"company_number":"15677059","data":{"address":{"address_line_1":"Rouen Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 1RE","premises":"Prospect House"},"ceased_on":"2024-10-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"bb46d6636d646a22a5b58e0c57f59e142d2c3236","kind":"individual-person-with-significant-control","links":{"self":"/company/15677059/persons-with-significant-control/individual/hv80wWoTIGX_MoSzoxJ_I0cT-d0"},"name":"Mr Alan Charles Boswell","name_elements":{"forename":"Alan","middle_name":"Charles","surname":"Boswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"10139008","data":{"address":{"address_line_1":"Tunstall Road","country":"England","locality":"London","postal_code":"SW9 8BN","premises":"4"},"ceased_on":"2023-05-19","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"d01955798fed0255abf6bea81a57277eda9c56ed","kind":"individual-person-with-significant-control","links":{"self":"/company/10139008/persons-with-significant-control/individual/AGb3NjW1OauVvHCzy4nSAJNvSME"},"name":"Mr Bilson-Graham Ishanti","name_elements":{"forename":"Bilson-Graham","surname":"Ishanti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-21"}}
{"company_number":"15677069","data":{"address":{"address_line_1":"Chairborough Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 3HJ","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"2c1bdedc982d6a9d3fe72035e585dd3049ab2baa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677069/persons-with-significant-control/individual/stc0fFYCJ1brxg_NKAjIrP1lECc"},"name":"Mr Ahmed Ewida Ahmed Ewida","name_elements":{"forename":"Ahmed","middle_name":"Ewida Ahmed","surname":"Ewida","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15679439","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15679439 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"4e1ed37c9c5272b299cc0c97268e30eb9ae3b9ef","kind":"individual-person-with-significant-control","links":{"self":"/company/15679439/persons-with-significant-control/individual/yfRrCPJjegsVe3l28imWmm-Tnos"},"name":"Xingyu Wang","name_elements":{"forename":"Xingyu","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679449","data":{"address":{"address_line_1":"Watsons Road","address_line_2":"Longwell Green","country":"England","locality":"Bristol","postal_code":"BS30 9DW","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"b70d15d55ad6cc2aee35ebb4164f63f60f3fb1ce","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679449/persons-with-significant-control/individual/U0LKMxtYQZJ8b8NSBHdx4-IwOvs"},"name":"Mrs Amy Smith","name_elements":{"forename":"Amy","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"05157338","data":{"address":{"address_line_1":"Sackville House","address_line_2":"143-149 Fenchurch Street","country":"England","locality":"London","postal_code":"EC3M 6BN","premises":"1st Floor"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1968},"etag":"1ed74befe128f16507aac6f7bffa0f1900d37596","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05157338/persons-with-significant-control/individual/SfwcVOuPaWUPUH-v6-bht_vpIKw"},"name":"Mr Igor Tershukov","name_elements":{"forename":"Igor","surname":"Tershukov","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC412378","data":{"address":{"address_line_1":"Christchurch Road","country":"England","locality":"Ferndown","postal_code":"BH22 8TA","premises":"Birdlip","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"ae041967815171727d3598bcaadbed9a91b80a9f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC412378/persons-with-significant-control/individual/JBjUgBDs977-KbAWfWkdWiK4gLY"},"name":"Mr Alan Leonard Osborne","name_elements":{"forename":"Alan","middle_name":"Leonard","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-06-20"}}
{"company_number":"15679639","data":{"address":{"address_line_1":"73 Liverpool Road","country":"United Kingdom","locality":"Crosby","postal_code":"L23 5SE","premises":"Ground Floor","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"2045fd1c89e2eea261a038b2993cf41a1ebdb83b","kind":"individual-person-with-significant-control","links":{"self":"/company/15679639/persons-with-significant-control/individual/5dPl7wBmAHkTUQKpj4yc3aBe-40"},"name":"Mr Brian Treble","name_elements":{"forename":"Brian","surname":"Treble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679839","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Queensferry","postal_code":"CH5 1SU","premises":"33","region":"Deeside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"a10f4c11360e3e0be853df10f42db4a0aad7b401","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679839/persons-with-significant-control/individual/4gdjD5bqPHUHhnF0VyvL1OFxiJY"},"name":"Mrs Vasilena Stefanova Grigorova","name_elements":{"forename":"Vasilena","middle_name":"Stefanova","surname":"Grigorova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"06919668","data":{"address":{"address_line_1":"103a Keymer Road","country":"United Kingdom","locality":"Hassocks","postal_code":"BN6 8QL","premises":"Asm House","region":"West Sussex"},"ceased_on":"2024-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"6c9b6ace260a7fc155a08d0241a97da044068be5","kind":"individual-person-with-significant-control","links":{"self":"/company/06919668/persons-with-significant-control/individual/GYONCEiK6zliZw4sY7hzfLUeeKs"},"name":"Mrs Clare Louise Mcnulty","name_elements":{"forename":"Clare","middle_name":"Louise","surname":"Mcnulty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"09359669","data":{"address":{"address_line_1":"5 Garratt Lane","country":"United Kingdom","locality":"Wandsworth","postal_code":"SW18 4AQ","premises":"Copper House"},"etag":"413c18c35fba768f2aac93310aec172086244b76","identification":{"country_registered":"England","legal_authority":"Uk Company Law","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07814568"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09359669/persons-with-significant-control/corporate-entity/v0_SWPGVlN7asJ7208Sb1p7UfYM"},"name":"The City Pub Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-05"}}
{"company_number":"15679849","data":{"address":{"address_line_1":"Warkworth Drive","country":"England","locality":"Chester Le Street","postal_code":"DH2 3TW","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"47fc0f21562842df4a32324b306cceb8ee20e0e5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679849/persons-with-significant-control/individual/pPlfryU3r_sqmXun_LTciAdNJFY"},"name":"Mr Tomas William Jackson","name_elements":{"forename":"Tomas","middle_name":"William","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"10836908","data":{"address":{"address_line_1":"Stourbridge Road","address_line_2":"Fairfield","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 9LY","premises":"81","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"64cd78e2c27347dbbe12099cac2fa01a6cd9e3af","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10836908/persons-with-significant-control/individual/oIKSkuedqqfBOTcnbg0fCOT5Xlk"},"name":"Kamaljit Ohri","name_elements":{"forename":"Kamaljit","surname":"Ohri"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-27"}}
{"company_number":"15680049","data":{"address":{"address_line_1":"Sackville Street","country":"United Kingdom","locality":"London","postal_code":"W1S 3DG","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"318f330c9827fbe6d641be3fd5021f1df6d22add","kind":"individual-person-with-significant-control","links":{"self":"/company/15680049/persons-with-significant-control/individual/skf1vmzde3r7c3pV5HI0wcxUHSQ"},"name":"Mr Frederick Joseph Brooks","name_elements":{"forename":"Frederick","middle_name":"Joseph","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-25"}}
{"company_number":"10836908","data":{"address":{"address_line_1":"Stourbridge Road","address_line_2":"Fairfield","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 9LY","premises":"81","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"ecea451d4c47ce4018a01a7e3b610fc4b1e31840","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10836908/persons-with-significant-control/individual/ANDbAaYrlzF0E5jlCl1IZxptztI"},"name":"Sandeep Ohri","name_elements":{"forename":"Sandeep","surname":"Ohri"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-27"}}
{"company_number":"15680239","data":{"address":{"address_line_1":"Edah Close","address_line_2":"Okumagba Avenue","country":"Nigeria","locality":"Warri","postal_code":"00001","premises":"8","region":"Delta State"},"country_of_residence":"Nigeria","date_of_birth":{"month":11,"year":1993},"etag":"a1a8563a293e20033d7ab2227fce7842220a46b5","kind":"individual-person-with-significant-control","links":{"self":"/company/15680239/persons-with-significant-control/individual/KUan8P-y-dEhRBDd81CqLvDJB3c"},"name":"Miss Anita Oromoni","name_elements":{"forename":"Anita","surname":"Oromoni","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"06629108","data":{"address":{"address_line_1":"Brindle Road","address_line_2":"Bamber Bridge","locality":"Preston","postal_code":"PR5 6AP","premises":"383","region":"Lancashire"},"ceased_on":"2019-06-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"37850c83aa465151723816396e0e8b6c84a8fa70","kind":"individual-person-with-significant-control","links":{"self":"/company/06629108/persons-with-significant-control/individual/6myBUctaJ_gYRueYMFVD6S3miGo"},"name":"Mr David John O'Grady","name_elements":{"forename":"David","middle_name":"John","surname":"O'Grady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15680059","data":{"address":{"address_line_1":"Chesterfield Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 0RN","premises":"101"},"ceased_on":"2024-10-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"38d99e5b5df2b8fe17657af8d178076438948d44","kind":"individual-person-with-significant-control","links":{"self":"/company/15680059/persons-with-significant-control/individual/tr1SVJ1E-lAeT2dUGVbRme5SN04"},"name":"Mr Assia Naqvi","name_elements":{"forename":"Assia","surname":"Naqvi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"SC302448","data":{"address":{"address_line_1":"Meadowview Crescent","country":"Scotland","locality":"Turriff","postal_code":"AB53 4WN","premises":"20"},"ceased_on":"2018-06-06","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1988},"etag":"08f45a0d7d03c121b146449711cb5fa2984b90b3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC302448/persons-with-significant-control/individual/yg_oEObATUKwQ2Yr270Q_bh8gYY"},"name":"Mrs Kelly Mair","name_elements":{"forename":"Kelly","surname":"Mair","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-27"}}
{"company_number":"NI714839","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni714839 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"aa1fc6e4d33278a1c2ca13133414b175d53101ff","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714839/persons-with-significant-control/individual/qg2sKqJ1Jb-n0z3cjHoSQFfdmk4"},"name":"Mr Yeman Sun","name_elements":{"forename":"Yeman","surname":"Sun","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"00438328","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Guildford","postal_code":"GU1 2AB","premises":"Parallel House"},"etag":"a1394d6697204a6894db24a43b7d08371042e1b0","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Plc","place_registered":"England \u0026 Wales","registration_number":"02990100"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00438328/persons-with-significant-control/corporate-entity/XqD8faxV5jQNN6t1VXRtJll6dXs"},"name":"Petards Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15680249","data":{"address":{"address_line_1":"Mafeking Avenue","country":"England","locality":"Brentford","postal_code":"TW8 0NJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"e13d5c591203a281ea4fdd83672e294e90bc2775","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680249/persons-with-significant-control/individual/IpDi8L_PhDfeUl4isJHm62KlU-c"},"name":"Neil Carruthers","name_elements":{"forename":"Neil","surname":"Carruthers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"07284398","data":{"address":{"address_line_1":"Redstone Road","locality":"Narberth","postal_code":"SA67 7ES","premises":"Blaenmarlais Cottage","region":"Pembrokshire"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1972},"etag":"76d6d5ef940c4cf49b2d2eedfa93d23f9124217c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07284398/persons-with-significant-control/individual/jCvxFpFhkl9vkzgX2Cb0qg2iSMQ"},"name":"Mr Jonathon David Barnfield","name_elements":{"forename":"Jonathon","middle_name":"David","surname":"Barnfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-15"}}
{"company_number":"14641989","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Windsor","postal_code":"SL4 1EH","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"0345885545b04d95fb68de159064338161436cfc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14641989/persons-with-significant-control/individual/ThmucCrOwaIQyAZFRcc8XOqWeXg"},"name":"Mr Ossama Kasmani","name_elements":{"forename":"Ossama","surname":"Kasmani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680959","data":{"address":{"address_line_1":"Laurel View","country":"England","locality":"London","postal_code":"N12 7DT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"bf12cd52d510a4e3cd5ccca63f1bf4a39f805bdf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680959/persons-with-significant-control/individual/miozS-hPdZ6LvennFi_svaHQ29w"},"name":"Mr Benjamin Churney","name_elements":{"forename":"Benjamin","surname":"Churney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"09573929","data":{"address":{"address_line_1":"Woodhouse Road","country":"England","locality":"London","postal_code":"N12 0RS","premises":"226"},"ceased_on":"2025-09-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"ddc00cb2978168295040a69042588584a5f47e93","kind":"individual-person-with-significant-control","links":{"self":"/company/09573929/persons-with-significant-control/individual/ConHqD5aPf2riB4vvk2oBh7DUoc"},"name":"Ms Figen Kalkan","name_elements":{"forename":"Figen","surname":"Kalkan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2024-04-11"}}
{"company_number":"08586348","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"c91aa643a86e33563af9c33cf814ec3bcb1a7bc5","kind":"individual-person-with-significant-control","links":{"self":"/company/08586348/persons-with-significant-control/individual/oi_EHpV5twCKLUGrnT7yeyjtC3k"},"name":"Belinda Naomi Gottlieb","name_elements":{"forename":"Belinda","middle_name":"Naomi","surname":"Gottlieb"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15680949","data":{"address":{"address_line_1":"Brantingham Road","address_line_2":"Chorlton Cum Hardy","country":"England","locality":"Manchester","postal_code":"M21 0TP","premises":"219"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"b4d59155e0a51cc1c1014449a89e4a49a97c2c55","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680949/persons-with-significant-control/individual/nO4aX8Mdw-925YamRTl-BiqjRnc"},"name":"Mrs Rohina Arshad","name_elements":{"forename":"Rohina","surname":"Arshad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"06931148","data":{"address":{"address_line_1":"7-12 Tavistock Square","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"1d11cf9b54ea054adf3136c392386e89e8ffcaca","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06931148/persons-with-significant-control/individual/mt3wg0yu2tVK7IF4PnPWEkQAKGk"},"name":"Mr David Vincent Palmer","name_elements":{"forename":"David","middle_name":"Vincent","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15680549","data":{"address":{"address_line_1":"Arctic House","address_line_2":"Glasedale Drive, Billborough","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 4GY","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1996},"etag":"57fefd82279522df078671905bb811f5df12b4b2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680549/persons-with-significant-control/individual/25SdbGN2WmLFn00_eQhn86CbhdA"},"name":"Jemmielyn Flores","name_elements":{"forename":"Jemmielyn","surname":"Flores"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680759","data":{"address":{"address_line_1":"Earlsmead Road","country":"England","locality":"London","postal_code":"N15 4DA","premises":"16"},"ceased_on":"2025-07-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"32bf433870de473edaf6ec0321458e2c86afddbe","kind":"individual-person-with-significant-control","links":{"self":"/company/15680759/persons-with-significant-control/individual/CSQDeUSmoiGCYnMMRdHcrqOmPWQ"},"name":"Mirela Boboc","name_elements":{"forename":"Mirela","surname":"Boboc"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"09602588","data":{"address":{"address_line_1":"600 Pavilion Drive","country":"England","locality":"Northampton Business Park","postal_code":"NN4 7SL","premises":"1 Pavilion Court","region":"Northamptonshire"},"ceased_on":"2020-07-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"825b297388fd5dc51accbeaf94270a58f913a9e6","kind":"individual-person-with-significant-control","links":{"self":"/company/09602588/persons-with-significant-control/individual/PE6OZo7_ffKplLfpAfpnsgfYPKE"},"name":"Mrs Georgianna Read","name_elements":{"forename":"Georgianna","surname":"Read","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-22"}}
{"company_number":"15681189","data":{"address":{"address_line_1":"Trevethick Street","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF47 0RJ","premises":"81"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1997},"etag":"43905f447fa4c9e02932feaad5d22dd95405ce4b","kind":"individual-person-with-significant-control","links":{"self":"/company/15681189/persons-with-significant-control/individual/yaV_MTad0q9Vu6ieT5iqV9JGKrA"},"name":"Ms Jennifer Diana Bota","name_elements":{"forename":"Jennifer","middle_name":"Diana","surname":"Bota","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"01138018","data":{"address":{"address_line_1":"Churchill Place","country":"England","locality":"London","postal_code":"E14 5HU","premises":"5"},"etag":"40ce26a9192ed331becee450d0626df8d8d7df77","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01138018/persons-with-significant-control/corporate-entity/kI3gGM3KG9kpdbO0BDTjrOqdE-0"},"name":"Gorkana Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15681409","data":{"address":{"address_line_1":"Bordesley Green","country":"England","locality":"Birmingham","postal_code":"B9 5RP","premises":"371"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"f7a8755d6eaf1530a20f1797b13f3aecb272d9ba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681409/persons-with-significant-control/individual/r4B9i8DOshvI0-wBAkfOh6cP8J8"},"name":"Irfan Sohail","name_elements":{"forename":"Irfan","surname":"Sohail"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"09636288","data":{"address":{"address_line_1":"Goldington Road","country":"England","locality":"Bedford","postal_code":"MK40 3JY","premises":"9","region":"Bedfordshire"},"etag":"e2d36951ba2d26f79a47893d1b8c543b6bdd9533","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08421647"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09636288/persons-with-significant-control/corporate-entity/t5JqBkMY2V97gLzBemHBbQT3gbg"},"name":"Heritage Collective Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15681419","data":{"address":{"address_line_1":"Maurice Street","country":"England","locality":"Nelson","postal_code":"BB9 7HS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"dd5fc34fc38c180f8c3c7180a331379dc198cb87","kind":"individual-person-with-significant-control","links":{"self":"/company/15681419/persons-with-significant-control/individual/168tk4HkEFFaCpKIzuV-8QoONBw"},"name":"Mr Ben Allen Jones","name_elements":{"forename":"Ben","middle_name":"Allen","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"10229908","data":{"address":{"address_line_1":"Opal Drive","address_line_2":"Fox Milne","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK15 0DU","premises":"19 Diamond Court","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"0b69d517fc28b7007a0e442e8092473e5c0a9439","kind":"individual-person-with-significant-control","links":{"self":"/company/10229908/persons-with-significant-control/individual/MPj3lJTph-hRkNCaw45bV6zo-fI"},"name":"Mr Michael Leonard Chase","name_elements":{"forename":"Michael","middle_name":"Leonard","surname":"Chase","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-13"}}
{"company_number":"15681669","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":10,"year":1996},"etag":"d48c745b2071805393c691ce29715abae1c3d7e4","kind":"individual-person-with-significant-control","links":{"self":"/company/15681669/persons-with-significant-control/individual/E4TEyoqiGz8mZaStLBGkr8kbOwU"},"name":"Mr Suhib Kamal","name_elements":{"forename":"Suhib","surname":"Kamal","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"09628268","data":{"address":{"address_line_1":"Hackney Road","country":"England","locality":"London","postal_code":"E2 9ED","premises":"503"},"ceased_on":"2019-01-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"8cd0d0d2ad153af12a2c5dbf34238b87002f0ce6","kind":"individual-person-with-significant-control","links":{"self":"/company/09628268/persons-with-significant-control/individual/zsGXGBbwxtInpHpOEYbm9Uzl0jk"},"name":"Mr Jon Stuart Penn","name_elements":{"forename":"Jon","middle_name":"Stuart","surname":"Penn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-09"}}
{"company_number":"15681899","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Holbury","country":"England","locality":"Southampton","postal_code":"SO45 2LG","premises":"45","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"22669462c4b5b866d87c36498a41a40a10c2c47f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681899/persons-with-significant-control/individual/LrtcIkIkEJuPTPsKUryJZBCAap8"},"name":"Mr Mark Edward Thurston-Jones","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Thurston-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"09633198","data":{"address":{"address_line_1":"Upper High Street","country":"United Kingdom","locality":"Cradley Heath","postal_code":"B64 5HY","premises":"Old Bank Buildings","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"18e005e60c8dce3520d71e8e9be0521bd097269a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09633198/persons-with-significant-control/individual/bTBaEHnGtzQSDocXj3oqL5aKiXg"},"name":"Helen Ward","name_elements":{"forename":"Helen","surname":"Ward"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-10"}}
{"company_number":"OC411738","data":{"address":{"address_line_1":"Ammochostou Str., 3075","country":"Cyprus","locality":"Limassol","premises":"19"},"country_of_residence":"Cyprus","date_of_birth":{"month":3,"year":1964},"etag":"7683f8229ebe0b194d8f96fec9a1c93e2bede76e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC411738/persons-with-significant-control/individual/YDxCmtiJhErVjyQimjn7MGst5t0"},"name":"Mr. Igor Teleshev","name_elements":{"forename":"Igor","surname":"Teleshev","title":"Mr."},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-05-10"}}
{"company_number":"15681659","data":{"address":{"address_line_1":"1 Ecclesall Road South","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"8801928f27aeba9e966da0b8151f45a1778c410b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681659/persons-with-significant-control/individual/eZYbSPzlgmhqnHlmq5G9b6A6sII"},"name":"Mr Paul Murray Granville Gray","name_elements":{"forename":"Paul","middle_name":"Murray Granville","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"02515018","data":{"address":{"address_line_1":"East Big Beaver Road","country":"United States","locality":"Troy 48083","premises":"1820","region":"Michigan"},"etag":"4295f5db05f7cf2964c3e5fa2cc33ff4233d796b","identification":{"country_registered":"Delaware","legal_authority":"The Securities Exchange Act 1934","legal_form":"Corporation","place_registered":"Nasdaq","registration_number":"021369103"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02515018/persons-with-significant-control/corporate-entity/3onQ1fQ0Dv-Rdy21hIQJQZUi7Ss"},"name":"Altair Engineering Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15681909","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW8 0DL","premises":"55 Loudoun Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"83cd8d181e0f58f7dbb0d6871ed8b292109187a0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681909/persons-with-significant-control/individual/bHK8zQbg6gA9saYOZEbQPaFfPAY"},"name":"Mrs Emily Mary Brunner","name_elements":{"forename":"Emily","middle_name":"Mary","surname":"Brunner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15681909","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW8 0DL","premises":"55 Loudoun Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"cc794165376198b82ff57862fcb64b275cefba95","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681909/persons-with-significant-control/individual/Fq93XZKNfZI25QCPegyEn6_uqr8"},"name":"Ms Natalie Marie Freitas Salmon","name_elements":{"forename":"Natalie","middle_name":"Marie Freitas","surname":"Salmon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-04-26"}}
{"company_number":"02309098","data":{"address":{"address_line_1":"Ims House","address_line_2":"Prescott Drive","locality":"Worcester","postal_code":"WR4 9NE"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"884846d2041125f1b716ffd48c4f92c75f9b22d5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02309098/persons-with-significant-control/individual/AtDpSNylIcjKLsKMPRUQLyUTHD4"},"name":"Mr John Stuart Wild","name_elements":{"forename":"John","middle_name":"Stuart","surname":"Wild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC452089","data":{"address":{"address_line_1":"90 Wigmore Street","country":"England","locality":"London","postal_code":"W1U 3RD","premises":"Floor 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"bfb7b0574573b873bdfe885897ffdfac149c0068","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC452089/persons-with-significant-control/individual/mBBQxbiD3XfXA_siR4NoDIW3h90"},"name":"Naer Lu","name_elements":{"forename":"Naer","surname":"Lu"},"nationality":"Chinese","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-04-26"}}
{"company_number":"08466948","data":{"address":{"address_line_1":"Weston Green Road","country":"England","locality":"Thames Ditton","postal_code":"KT7 0JN","premises":"The Elms"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"6c7bf2bc2e49fa4d18bfaa9e924c743718152b11","kind":"individual-person-with-significant-control","links":{"self":"/company/08466948/persons-with-significant-control/individual/531NZKiO1qFSkGYtrbTLzNQwNgA"},"name":"Mr Julian Bland Lovatt","name_elements":{"forename":"Julian","middle_name":"Bland","surname":"Lovatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"15682119","data":{"address":{"address_line_1":"Featherstall Road North","country":"England","locality":"Oldham","postal_code":"OL9 6QB","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"3291fed3915640f80ea7b8364b2c53b93f0b0e19","kind":"individual-person-with-significant-control","links":{"self":"/company/15682119/persons-with-significant-control/individual/yM3BabTxQL7_PJsGUuo8YF05sZk"},"name":"Mr Shubham Dixit","name_elements":{"forename":"Shubham","surname":"Dixit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"10838708","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-05-18","etag":"99a10588b2c3cc43d127d46e68a53426f2ad744e","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"09090984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10838708/persons-with-significant-control/corporate-entity/_lLVbQyVCZeHxIR0sJpbHeKiZtc"},"name":"Nominee Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-27"}}
{"company_number":"10832149","data":{"address":{"address_line_1":"Llangyfelach","country":"United Kingdom","locality":"Swansea","postal_code":"SA6 6BY","premises":"6 Heol Pentre Felen"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"9b9120a90b8325042d281d6b2158caa19db40385","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10832149/persons-with-significant-control/individual/NUpUotTe73N1aHZ88mu4fKd4r3k"},"name":"Mr Paul Bennett","name_elements":{"forename":"Paul","surname":"Bennett","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-04-06"}}
{"company_number":"OC452089","data":{"address":{"address_line_1":"Margaretta Terrace","country":"England","locality":"London","postal_code":"SW3 5NU","premises":"20"},"ceased_on":"2024-05-15","etag":"e33fe669046bd3d4fb42809c3ebce1073d20a234","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"14402047"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC452089/persons-with-significant-control/corporate-entity/x7FJ0kaV4MxeDz2hYFAEMjwmSSw"},"name":"Arterwind Limited","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2024-04-26"}}
{"company_number":"15682339","data":{"address":{"address_line_1":"St. Helens Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7LF","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"dcc3ccc2168b5bdcb763a228317faf63d7675450","kind":"individual-person-with-significant-control","links":{"self":"/company/15682339/persons-with-significant-control/individual/5IP7H7y6XkQjU_B05bgVSPha-To"},"name":"Mr Saif Ullah Sangi","name_elements":{"forename":"Saif","middle_name":"Ullah","surname":"Sangi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"10250158","data":{"address":{"address_line_1":"Warner Road","country":"United Kingdom","locality":"Ashby De La Zouch","postal_code":"LE65 1LS","premises":"29","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"8f855993f377c8a7baac7d53fcab0d3b7743c333","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10250158/persons-with-significant-control/individual/R7N5w1iy-CmgGOSVSEM50yNT7hw"},"name":"Mr Stephen John Hanson","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Hanson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-24"}}
{"company_number":"SC569768","data":{"address":{"address_line_1":"Craignure","country":"United Kingdom","locality":"Isle Of Mull","postal_code":"PA65 6AY","premises":"Arlene's Coffe Shop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"0dda1f8f12ddf4d182f42b3bf1557e1c3ef72866","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC569768/persons-with-significant-control/individual/CiKD6G9A4TAbHR3s3N8sK7oFAXI"},"name":"Ms Arlene Robbie","name_elements":{"forename":"Arlene","surname":"Robbie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-28"}}
{"company_number":"10839508","data":{"address":{"address_line_1":"Regents Place","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 3NJ","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"585a4c005b00a5dcd8eafe649d90c024a140b0fc","kind":"individual-person-with-significant-control","links":{"self":"/company/10839508/persons-with-significant-control/individual/zmUNkjsytw1_YTuSFhxEibLVDrk"},"name":"Mr Gino Grana","name_elements":{"forename":"Gino","surname":"Grana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-28"}}
{"company_number":"11797889","data":{"address":{"address_line_1":"Lovaine Avenue","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE25 8RW","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"68c17f68ba0030b1bafd07ee3654a8cac3c14e57","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11797889/persons-with-significant-control/individual/drLIyjFfv9V2xYx_xSlwoiNhxs0"},"name":"Mr Mohammed Mowazzam Hussain","name_elements":{"forename":"Mohammed","middle_name":"Mowazzam","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15682329","data":{"address":{"address_line_1":"Normanshire Drive","country":"United Kingdom","locality":"London","postal_code":"E4 9HD","premises":"136"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"3bfea0f1ffefcb19e2e35de23918db696e3f40c4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682329/persons-with-significant-control/individual/3ihp3siqACp1RI56UKYbzSNAnoU"},"name":"Mr Murat Demircivi","name_elements":{"forename":"Murat","surname":"Demircivi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"06616438","data":{"address":{"address_line_1":"Cricklade Street","address_line_2":"Old Town","locality":"Swindon","postal_code":"SN1 3EY","premises":"1","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"034bdde99888db64e19a10cef13dfee502fd85f6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06616438/persons-with-significant-control/individual/uLhZ-C46FGL2Fx6mOsHmfITekXk"},"name":"Mr Neville Mornington Byrne","name_elements":{"forename":"Neville","middle_name":"Mornington","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-11"}}
{"company_number":"15682949","data":{"address":{"address_line_1":"Dagmar Road","country":"England","locality":"Southall","postal_code":"UB2 5NX","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"4f0b346d57617c8af09379deb53c692d187b952f","kind":"individual-person-with-significant-control","links":{"self":"/company/15682949/persons-with-significant-control/individual/PAGetTJP6HEN9GYppUX5r9JjzGk"},"name":"Mr Sagar Sagar","name_elements":{"forename":"Sagar","surname":"Sagar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682509","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15682509 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"53adab18fb94eb03dc67ed8d16fd3e44a56518a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15682509/persons-with-significant-control/individual/EXuhDbc0dD-WDT1LOq8BgE19KVI"},"name":"Shenze Liu","name_elements":{"forename":"Shenze","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"06283648","data":{"address":{"address_line_1":"Samples Farm, Ashfield Green","address_line_2":"Wickhambrook","locality":"Newmarket","postal_code":"CB8 8UZ","region":"Suffolk"},"ceased_on":"2018-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1945},"etag":"940aca1ddf7835d910ed4895cb89f36529fc6c31","kind":"individual-person-with-significant-control","links":{"self":"/company/06283648/persons-with-significant-control/individual/JUzHVn7u2TuuLUp8cmHTHrMumn4"},"name":"Mr Keith Brian Rainbird","name_elements":{"forename":"Keith","middle_name":"Brian","surname":"Rainbird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07663228","data":{"address":{"address_line_1":"King Street","locality":"Reading","postal_code":"RG1 2AN","premises":"Unit 8  The Aquarium Building","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"9d7fd2c1bbd582fb1e8c53d957c179c35607a217","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07663228/persons-with-significant-control/individual/Z30bG3nOv7jm9BDL2bdV1WOxCHo"},"name":"Mr Colin Pattison","name_elements":{"forename":"Colin","surname":"Pattison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-09"}}
{"company_number":"15683169","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"1a821df855366a3a0d07896a79f3d294125f445f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683169/persons-with-significant-control/individual/yco4hMGOZELj579e_-wkHlsEfgU"},"name":"Mr Victor Inyang","name_elements":{"forename":"Victor","surname":"Inyang","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682719","data":{"address":{"address_line_1":"Robertson Street","country":"England","locality":"London","postal_code":"SW8 3TY","premises":"40"},"ceased_on":"2024-04-26","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"62c9b5d063c98557816354ec8749dc4537f91608","kind":"individual-person-with-significant-control","links":{"self":"/company/15682719/persons-with-significant-control/individual/XZRhhSnr-be_S1FSj889AIH-kUc"},"name":"Anthony Moreland","name_elements":{"forename":"Anthony","surname":"Moreland"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"07670048","data":{"address":{"address_line_1":"Morden Road","locality":"London","postal_code":"SW19 3BP","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"5e1202dcb8c239ecf5d4bb11ad1212df0ee9680e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07670048/persons-with-significant-control/individual/F2hr6shhb7gGhxoz6PI0jdIz688"},"name":"Mrs Tracey Ellen Joy","name_elements":{"forename":"Tracey","middle_name":"Ellen","surname":"Joy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10839748","data":{"address":{"address_line_1":"Rectory Grove","country":"England","locality":"Leigh On Sea","postal_code":"SS9 2HL","premises":"Monometer House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"00d2a3e3c265c1c57ad6b5f54b72f18805a570bc","kind":"individual-person-with-significant-control","links":{"self":"/company/10839748/persons-with-significant-control/individual/uJuVBqIcXMVMEb5khrZHqh_ycKY"},"name":"Mr Frank James Mountain","name_elements":{"forename":"Frank","middle_name":"James","surname":"Mountain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-28"}}
{"company_number":"15682939","data":{"address":{"address_line_1":"Stapleton Road","country":"England","locality":"Bristol","postal_code":"BS5 6NE","premises":"383"},"ceased_on":"2024-11-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"5667e2d5bfcb483bdb81ffd558e442557c1821f8","kind":"individual-person-with-significant-control","links":{"self":"/company/15682939/persons-with-significant-control/individual/ZiPB9awJSyCiHW7L4YtV5Dna-ek"},"name":"Farwa Riaz","name_elements":{"forename":"Farwa","surname":"Riaz"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-04-26"}}
{"company_number":"10839738","data":{"address":{"address_line_1":"Osprey Way","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS26 0ZF","premises":"29","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"ffa89e07d39ac90830fea709d9d56210478cdd78","kind":"individual-person-with-significant-control","links":{"self":"/company/10839738/persons-with-significant-control/individual/BMou-SwPvaAKBVK9AZsxILecId8"},"name":"Mr Tristan Alexander Hardy","name_elements":{"forename":"Tristan","middle_name":"Alexander","surname":"Hardy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-28"}}
{"company_number":"15683339","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"b7b39f752f62d60d06dc577462451c35d2e9d661","kind":"individual-person-with-significant-control","links":{"self":"/company/15683339/persons-with-significant-control/individual/W0S3Kmz5ZLwmiOJ8KyQTxfqf5aA"},"name":"Mr Jesse Richards","name_elements":{"forename":"Jesse","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682729","data":{"address":{"address_line_1":"Braemar Gardens","country":"England","locality":"Slough","postal_code":"SL1 9DA","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"f1f8acd72bb504006774925812397bf5e0aec453","kind":"individual-person-with-significant-control","links":{"self":"/company/15682729/persons-with-significant-control/individual/UkllKq3WVei6rPLNPHQIuKfx_4A"},"name":"Mr Tamas Majsa","name_elements":{"forename":"Tamas","surname":"Majsa","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"06627888","data":{"address":{"address_line_1":"Beale Street","country":"England","locality":"Burgess Hill","postal_code":"RH15 9UY","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"bbb544726bd8359238c3273d916ab9b0a9e60604","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06627888/persons-with-significant-control/individual/OxhG2-qQWAg7CUBJYQH6THZON9o"},"name":"Mr Mark Bucknall","name_elements":{"forename":"Mark","surname":"Bucknall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03571009","data":{"address":{"address_line_1":"Queen Street Place","country":"England","locality":"London","postal_code":"EC4R 1BE","premises":"C/O Ion, 10"},"etag":"89aa28e24160d504ec18b5ced7293a908cb1baec","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07774385"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03571009/persons-with-significant-control/corporate-entity/OJEElZQdgvfD6w7zx2grCdsf6b0"},"name":"Olfi Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-16"}}
{"company_number":"10840448","data":{"address":{"address_line_1":"Juno Way","country":"United Kingdom","locality":"Rochester","postal_code":"ME3 8FD","premises":"1 Juno Way Wainscott","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"d0223334f073361460ed09d978bf1c887c5df582","kind":"individual-person-with-significant-control","links":{"self":"/company/10840448/persons-with-significant-control/individual/4dbxu3AC1wnKcjseUDXj_sWhX_s"},"name":"Mr Simon Heath","name_elements":{"forename":"Simon","surname":"Heath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-28"}}
{"company_number":"15683759","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"73fe0f6192c9185e0dc08293560313c1cd731ce3","kind":"individual-person-with-significant-control","links":{"self":"/company/15683759/persons-with-significant-control/individual/gAbSWSwi-t6a7vRKw0rMd7wOeAo"},"name":"Mr Ryan Singh Kohli-Gordon","name_elements":{"forename":"Ryan","middle_name":"Singh","surname":"Kohli-Gordon","title":"Mr"},"nationality":"British,American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15683759","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"c59f8d09c27dd83ca928188957ca5419785d1ee1","kind":"individual-person-with-significant-control","links":{"self":"/company/15683759/persons-with-significant-control/individual/5sfFY8qfpsEaEhW0aODgFFGFZOs"},"name":"Mr Henry George Kohli-Gordon","name_elements":{"forename":"Henry","middle_name":"George","surname":"Kohli-Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15683769","data":{"address":{"address_line_1":"51 South Street","country":"United Kingdom","locality":"Reading","postal_code":"RG1 4QT","premises":"Trinity Hall"},"ceased_on":"2025-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"6d503b04756242cbd11e9159340cbe48b5ed9cdf","kind":"individual-person-with-significant-control","links":{"self":"/company/15683769/persons-with-significant-control/individual/C-D0VmR315ipd-O9tyxzBpx1r3I"},"name":"Vasili Stilgoe","name_elements":{"forename":"Vasili","surname":"Stilgoe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683579","data":{"address":{"address_line_1":"Hammonds","country":"United Kingdom","locality":"Swindon","postal_code":"SN6 6DZ","premises":"5","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"3257ce6926781273f3b6f1aedf52d3c89e012504","kind":"individual-person-with-significant-control","links":{"self":"/company/15683579/persons-with-significant-control/individual/ggS1lyyMELyXiWvJA7R4GWoqqMU"},"name":"Martin James Knott","name_elements":{"forename":"Martin","middle_name":"James","surname":"Knott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683569","data":{"address":{"address_line_1":"Sceptre Road","country":"England","locality":"London","postal_code":"E2 0JZ","premises":"Flat 88 Rogers Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2001},"etag":"9286b883a631cae72192f1e42baf652dec643255","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683569/persons-with-significant-control/individual/PNDyshV4hsL0wnjzTksTfiB4gkU"},"name":"Muhammad Ishtiaq","name_elements":{"forename":"Muhammad","surname":"Ishtiaq"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683349","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Croatia","date_of_birth":{"month":11,"year":1962},"etag":"3144aa09dbae5fa95d66f5d271a199041cd10f68","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683349/persons-with-significant-control/individual/SHvKgyTluRGKzntfaRnlL1tOuQo"},"name":"Ms Leonor Diaz Alcantara","name_elements":{"forename":"Leonor","surname":"Diaz Alcantara","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683569","data":{"address":{"address_line_1":"Sceptre Road","country":"England","locality":"London","postal_code":"E2 0JZ","premises":"Flat 88 Rogers Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2001},"etag":"d7462e4d77682506b80652715fec1fcc2b8be345","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683569/persons-with-significant-control/individual/Zx5KmtkIU7MKPnN0RIki18ARVKs"},"name":"Sarfaraz Hyder Ahmed","name_elements":{"forename":"Sarfaraz","middle_name":"Hyder","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"01199118","data":{"address":{"address_line_1":"Windsor Road","country":"Wales","locality":"Penarth","postal_code":"CF64 1YD","premises":"36"},"ceased_on":"2018-03-31","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1955},"etag":"ba31cb3cf609f13fc0f8a5e562a2830ac780707f","kind":"individual-person-with-significant-control","links":{"self":"/company/01199118/persons-with-significant-control/individual/I04xE05SBEm-nzwLTIZ3nHaLrIk"},"name":"Mr Peter John Steen","name_elements":{"forename":"Peter","middle_name":"John","surname":"Steen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05489028","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Conwy","postal_code":"LL32 8AY","premises":"Civic Hall","region":"North Wales"},"ceased_on":"2018-12-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"7940451d9e83a8298993c68298d7a4d637de56cf","kind":"individual-person-with-significant-control","links":{"self":"/company/05489028/persons-with-significant-control/individual/gkXJN2Q-RpmsHE_Ddg01yAImAJQ"},"name":"Mrs Catherine Celia Williams","name_elements":{"forename":"Catherine","middle_name":"Celia","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15684329","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"0043503d1109eaab1729483291eca61dc88331e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15684329/persons-with-significant-control/individual/m_lJCW1dhtlq-SQd_TaUA_5hV-o"},"name":"Mr Dominic Niall Brynolf","name_elements":{"forename":"Dominic","middle_name":"Niall","surname":"Brynolf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"10840468","data":{"address":{"address_line_1":"Sovereign Chase","address_line_2":"Penylan","country":"Wales","locality":"Cardiff","postal_code":"CF23 5NB","premises":"39 Ffordd Cwellyn","region":"South Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1974},"etag":"98899084c59046cf0dd4c28964a15071d24747fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10840468/persons-with-significant-control/individual/SYw7iGUPaAGk3klfZ9akTxJ5u5Q"},"name":"Mr Morgan Powell","name_elements":{"forename":"Morgan","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-28"}}
{"company_number":"09652428","data":{"address":{"address_line_1":"Short Street","country":"England","locality":"Spalding","postal_code":"PE11 1EW","premises":"14"},"ceased_on":"2023-11-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"43e14867bb04b3949903d95df30462e71408ea7d","kind":"individual-person-with-significant-control","links":{"self":"/company/09652428/persons-with-significant-control/individual/K28ahqbILKlIqTcgyJ6c_529YC0"},"name":"Mr Gunars Saurins","name_elements":{"forename":"Gunars","surname":"Saurins","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07686778","data":{"address":{"address_line_1":"Hallam Way","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5FS","premises":"Apollo House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"055bfda4ec78fe284d569f5ed166fda3872cb665","kind":"individual-person-with-significant-control","links":{"self":"/company/07686778/persons-with-significant-control/individual/M0iMpi2v6U0b8th8KXWYEax-ErA"},"name":"Mr Richard Francis Des Voeux","name_elements":{"forename":"Richard","middle_name":"Francis","surname":"Des Voeux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15683969","data":{"address":{"address_line_1":"Church Rise","country":"United Kingdom","locality":"London","postal_code":"SE23 2UG","premises":"Flat 23, 45, Fountain Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"592b12df2b8845b976ab19c60ef6f7a16bff72c8","kind":"individual-person-with-significant-control","links":{"self":"/company/15683969/persons-with-significant-control/individual/WhrR4wwO2yj3oBRfKmMJki6R3Mw"},"name":"Winston Douglas Gonsalves","name_elements":{"forename":"Winston","middle_name":"Douglas","surname":"Gonsalves"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"12291389","data":{"address":{"address_line_1":"Royal Quays Business Centre","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE29 6DE","premises":"C/O Greystone Swan"},"etag":"af14d94234daee8f85752eded90b057e2577bf70","identification":{"country_registered":"England","legal_authority":"Limited Company","legal_form":"Limited","place_registered":"Registers Of Companies","registration_number":"13754130"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12291389/persons-with-significant-control/corporate-entity/ceEzQDjqZ68hh0whAGt6LY38q2c"},"name":"Harford Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15684139","data":{"address":{"address_line_1":"Arctic House","address_line_2":"Glasedale Drive, Billborough","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 4GY","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1995},"etag":"35ba68e7d80e0597d04eaa317c30bc1f28a59d5f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684139/persons-with-significant-control/individual/X4XbqKoTySj-KHSY2XSIBV6uSVo"},"name":"Reylyn Junio","name_elements":{"forename":"Reylyn","surname":"Junio"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"OC328018","data":{"address":{"address_line_1":"Walton Park","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 3EX","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"4bdf9fe39f1057cccdec453894d80d350544d95f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC328018/persons-with-significant-control/individual/fqGcEcKsR2aIQha77Q063LJciGQ"},"name":"Mr Peter Julian Gover","name_elements":{"forename":"Peter","middle_name":"Julian","surname":"Gover","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-05-03"}}
{"company_number":"15685049","data":{"address":{"address_line_1":"Manor Farm Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 1BN","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1946},"etag":"4a5270b3b785ddfc6fefdbe09f484b8e52735a49","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685049/persons-with-significant-control/individual/XEf3QOBmRjaQ0Eek2ep2tORXHZA"},"name":"Mr Asim Al-Hillawy","name_elements":{"forename":"Asim","surname":"Al-Hillawy","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"SC808539","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1987},"etag":"ce87092f2b0529a4884a00656efedc569af493ac","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808539/persons-with-significant-control/individual/Y208IkuUGIOHcFeP4uuI50YwrBA"},"name":"Mr Marco Domenico Emilio Pocai","name_elements":{"forename":"Marco","middle_name":"Domenico Emilio","surname":"Pocai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"07294658","data":{"address":{"address_line_1":"David Mews","locality":"London","postal_code":"W1U 6EQ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"645432308fb2f5569df0ce29a02db4679b8b3dc5","kind":"individual-person-with-significant-control","links":{"self":"/company/07294658/persons-with-significant-control/individual/HnWjMrrUTVn6_iNwGM492KL0FSA"},"name":"Mrs Monica Moscarello","name_elements":{"forename":"Monica","surname":"Moscarello","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"06290878","data":{"address":{"address_line_1":"Stapleton Road","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 5BP","premises":"32","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"5b3d8d1a10bf46b9b4660421db6135561ce06c22","kind":"individual-person-with-significant-control","links":{"self":"/company/06290878/persons-with-significant-control/individual/gIWzcoJC3xvCXo7XyryYugUvSd8"},"name":"Mr Owen Alexander Kell","name_elements":{"forename":"Owen","middle_name":"Alexander","surname":"Kell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15685319","data":{"address":{"address_line_1":"Fern Grove, Chilworth Road","address_line_2":"Chilworth","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 7JZ","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"67a56644d6a0f494eb8ba8092e39cb808dfd6f43","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685319/persons-with-significant-control/individual/PxgghCF8KWN7M3lg8LL1iCGbGKQ"},"name":"Dr Jean Aishwarya Henry","name_elements":{"forename":"Jean","middle_name":"Aishwarya","surname":"Henry","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685039","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15685039 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2005},"etag":"0d0f691bb5485bb8f0402c5384197d2dd0239297","kind":"individual-person-with-significant-control","links":{"self":"/company/15685039/persons-with-significant-control/individual/dVYDLvveq7ScPEyvDz7LHnUOmtQ"},"name":"Yurong Liao","name_elements":{"forename":"Yurong","surname":"Liao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"OC328018","data":{"address":{"address_line_1":"Walton Park","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 3EX","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"188e382561055431df936dda2d6f0fee06fb0ac9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC328018/persons-with-significant-control/individual/7BeAyLhpr7sn7D8qL-ljYMNxvtY"},"name":"Mr Paul Lucien Gover","name_elements":{"forename":"Paul","middle_name":"Lucien","surname":"Gover","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-05-03"}}
{"company_number":"15684519","data":{"address":{"address_line_1":"10-17  Seven Ways Parade ,Woodford Avenue","address_line_2":"Gants Hill","country":"England","locality":"Ilford","postal_code":"IG2 6JX","premises":"Unit 17,"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"8d2c8db4e04e28d132c199bfde01225ce62a31eb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684519/persons-with-significant-control/individual/5L5_fcQ04sVD_-wQjNG-hs8gOTU"},"name":"Mr Md Tausif Naimi","name_elements":{"forename":"Md Tausif","surname":"Naimi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15685329","data":{"address":{"address_line_1":"Penryn Campus","address_line_2":"Glasney Lodge","country":"England","locality":"Penryn","postal_code":"TR10 9FE","premises":"Glasney View"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2004},"etag":"c6107e98b82df5e56ec54624decbfd791a22866d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685329/persons-with-significant-control/individual/6rOi0sdIWLcLNcyYODh-mL2vXFw"},"name":"Mr John Ivor William Whitworth","name_elements":{"forename":"John","middle_name":"Ivor William","surname":"Whitworth","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15684529","data":{"address":{"address_line_1":"Hornbeam Close","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 6JS","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2005},"etag":"3296465161293077d05634a7664f83b6e8f4dc9f","kind":"individual-person-with-significant-control","links":{"self":"/company/15684529/persons-with-significant-control/individual/xxsCpJDXoWLUqoWWXWizGuJd8uM"},"name":"Mr Kiluange De Miranda Bastos Lourenco","name_elements":{"forename":"Kiluange","middle_name":"De Miranda Bastos","surname":"Lourenco","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15685329","data":{"address":{"address_line_1":"Ashby Avenue","country":"England","locality":"Lincoln","postal_code":"LN6 0DN","premises":"35"},"ceased_on":"2024-06-27","country_of_residence":"England","date_of_birth":{"month":7,"year":2004},"etag":"f5a0004cc65c09456173718304fff18ef3c19af5","kind":"individual-person-with-significant-control","links":{"self":"/company/15685329/persons-with-significant-control/individual/r3dXI5B7QEn6LO5AlbAxoImwlBQ"},"name":"Mr Joshua Thomas Hudson-White","name_elements":{"forename":"Joshua","middle_name":"Thomas","surname":"Hudson-White","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-27"}}
{"company_number":"15684769","data":{"address":{"address_line_1":"Needlers End Lane","address_line_2":"Balsall Common","country":"England","locality":"Coventry","postal_code":"CV7 7AF","premises":"29b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"74151f5090ceb719107c99062597825474000e5e","kind":"individual-person-with-significant-control","links":{"self":"/company/15684769/persons-with-significant-control/individual/rMed0KH387poPxjaEZc2NdTeOYU"},"name":"Mr Marc Graham Elwell","name_elements":{"forename":"Marc","middle_name":"Graham","surname":"Elwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15684779","data":{"address":{"address_line_1":"Thorpe Le Soken","country":"United Kingdom","locality":"Clacton On Sea","postal_code":"CO16 0HB","premises":"Tortworth The Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"c1fb45fe8e24e447a2f89c2bde3064b84406edba","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684779/persons-with-significant-control/individual/S1Kqkr40QV_b71AblbK2_2hdzhE"},"name":"Mr Stephen David Head","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Head","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685899","data":{"address":{"address_line_1":"Swancote Drive","country":"England","locality":"Wolverhampton","postal_code":"WV4 4RJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"02f83c364e184d8998bc9170447f39426556ae13","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685899/persons-with-significant-control/individual/mgwjC6DTCOXKDwfOd92qbLXiEqo"},"name":"Mr George Spencer Clayton","name_elements":{"forename":"George","middle_name":"Spencer","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"07644728","data":{"address":{"address_line_1":"35 Coombe Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 7AY","premises":"Flat 2","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"2a0f38814fdf13e0808ef7769d5fc2986596a08b","kind":"individual-person-with-significant-control","links":{"self":"/company/07644728/persons-with-significant-control/individual/kjzYc8bcCMdLL3HnuNgPSdy9i8w"},"name":"Ms Denise Fazackerley","name_elements":{"forename":"Denise","surname":"Fazackerley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"15685909","data":{"address":{"address_line_1":"De Lacy Street","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 2DD","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"7164324d7492193dbe8d7b70f54a7b00d96f95f7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685909/persons-with-significant-control/individual/_Hzo0GZCU-HWPFhNqHLXIjqV0Sc"},"name":"Mr Dean William Kamitsis","name_elements":{"forename":"Dean","middle_name":"William","surname":"Kamitsis","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"04708988","data":{"address":{"address_line_1":"Kings Avenue","address_line_2":"Tongham","country":"England","locality":"Farnham","postal_code":"GU10 1AX","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"326d8a42ef8e07a8f84e108c9486467dbc60cd57","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04708988/persons-with-significant-control/individual/Y1lJYYuNSAdsDQVFaJhwb3FMpF0"},"name":"Mrs Emma Elisabeth Brewer","name_elements":{"forename":"Emma","middle_name":"Elisabeth","surname":"Brewer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15685619","data":{"address":{"address_line_1":".","locality":"."},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"d8b37a53533371140e7417e0615e6613335d23f6","kind":"individual-person-with-significant-control","links":{"self":"/company/15685619/persons-with-significant-control/individual/ohSVDoWKNVo-xIVX_S_lGMcBsVI"},"name":"Yanting Lyu","name_elements":{"forename":"Yanting","surname":"Lyu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"09067248","data":{"address":{"address_line_1":"Embankment","country":"England","locality":"London","postal_code":"SW15 1LB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"d2e403075408cf8cb55f2638e090970fbad7e384","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09067248/persons-with-significant-control/individual/gaaMFb5LnmTdZhlggNdpzN8iif0"},"name":"Mr Christopher Nigel Holland Foster","name_elements":{"forename":"Christopher","middle_name":"Nigel Holland","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15686179","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"848e8dd3bd89648d7956ebc1c13841ff9e278071","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15686179/persons-with-significant-control/individual/L0utt4_o06Vj_pnR9rG2dydzOec"},"name":"Mr Omer Atheeb","name_elements":{"forename":"Omer","surname":"Atheeb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686189","data":{"address":{"address_line_1":"Damson Fayre","country":"United Kingdom","locality":"Market Drayton","postal_code":"TF9 3UU","premises":"17","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"77bb98458ec3cbbbc0a56f090c94d3c8cad86adf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15686189/persons-with-significant-control/individual/X-RD0zPfKbJCm7uRLCyed2bA3MU"},"name":"Mr Andrzej Jakub Tabor","name_elements":{"forename":"Andrzej","middle_name":"Jakub","surname":"Tabor","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"03793398","data":{"address":{"address_line_1":"Pightle Close","address_line_2":"Elmswell","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP30 9EJ","premises":"17","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1946},"etag":"87f9f66a27eb5078c8d277c76f0ae60a6d044edf","kind":"individual-person-with-significant-control","links":{"self":"/company/03793398/persons-with-significant-control/individual/_xOi709xXrrGmcU1sDtI34iASU0"},"name":"Mr David John Godwin","name_elements":{"forename":"David","middle_name":"John","surname":"Godwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07832828","data":{"address":{"address_line_1":"Beadon Road","locality":"London","postal_code":"W6 0EA","premises":"5-7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"361614b0e4f8aaf0c256c3b2a558599c6c8872ad","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07832828/persons-with-significant-control/individual/cNwF46GgxAFQH3icxrOI-7a_wVg"},"name":"Mr Antoine Detrie","name_elements":{"forename":"Antoine","surname":"Detrie","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"15685609","data":{"address":{"country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90 Paul Street","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"70b131f6956b482b97f62ebaf55e8ed53f5c82e2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685609/persons-with-significant-control/individual/duSYivYdvia72bOxTDq5pbxP5qc"},"name":"Owen Stanislaw Lloyd","name_elements":{"forename":"Owen","middle_name":"Stanislaw","surname":"Lloyd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-27"}}
{"company_number":"15686709","data":{"address":{"address_line_1":"Burghley Road","country":"England","locality":"Scunthorpe","postal_code":"DN16 1JD","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"7a15f70e9d392c3e604c47cda1664185830c4816","kind":"individual-person-with-significant-control","links":{"self":"/company/15686709/persons-with-significant-control/individual/5HrVzBsEw8H9gje1qX5_jIHFEa8"},"name":"Mr Lukasz Skorupa","name_elements":{"forename":"Lukasz","surname":"Skorupa","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15687309","data":{"address":{"address_line_1":"Room 504, Unit 3, Building 5","country":"China","locality":"Sanxing Street","postal_code":"150000","premises":"No.88","region":"Nangang District, Harbin, Heilongjiang"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1995},"etag":"35a8ce129c18ec8aff42c066ecf6e29bc81210bc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15687309/persons-with-significant-control/individual/y47Ln3iY0DoowvtgOCkM78gHW6A"},"name":"Danni Liu","name_elements":{"forename":"Danni","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687909","data":{"address":{"address_line_1":"Lucerne Drive","address_line_2":"Seasalter","country":"United Kingdom","locality":"Whitstable","postal_code":"CT5 4SB","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"040b9e7015d3b3b89d2bf0af0cd316ac983de6e1","kind":"individual-person-with-significant-control","links":{"self":"/company/15687909/persons-with-significant-control/individual/UKhJ-A91uZqOnXyCKavmUNAF4xY"},"name":"Calum Delahaye","name_elements":{"forename":"Calum","surname":"Delahaye"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"07283558","data":{"address":{"address_line_1":"Rothschild 17","country":"Israel","locality":"Tel Aviv","postal_code":"6688120","premises":"Apartment 9"},"country_of_residence":"Israel","date_of_birth":{"month":2,"year":1957},"etag":"b7442f07aa112c3376570c0a1692dba7938b6f27","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07283558/persons-with-significant-control/individual/h95OeBubORHd2D3VINWeCzXqfF8"},"name":"Mr Stephen Joel","name_elements":{"forename":"Stephen","surname":"Joel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15687319","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1983},"etag":"5882331bc4854b0ce6a8cf311930574c02319ae8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15687319/persons-with-significant-control/individual/LLbuF7UBNGU42MmG3yWxcgrUpiE"},"name":"Mr Sachin Jain","name_elements":{"forename":"Sachin","surname":"Jain","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"SC426838","data":{"address":{"address_line_1":"2 Coddington Crescent","address_line_2":"Comac House","locality":"Eurocentral","postal_code":"ML1 4YF","premises":"C/O Stuart Mcgregor Llp","region":"Lanarkshire"},"ceased_on":"2022-08-24","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1962},"etag":"18d70bc41af6394f36eb9634d918be03ee96f667","kind":"individual-person-with-significant-control","links":{"self":"/company/SC426838/persons-with-significant-control/individual/p2ZsE5Mq_YXLiP4NJ8o4W21_7pA"},"name":"Mr Colin Orr","name_elements":{"forename":"Colin","surname":"Orr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15686709","data":{"address":{"address_line_1":"Burghley Road","country":"England","locality":"Scunthorpe","postal_code":"DN16 1JD","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"64caf025d066694528dc324fe788b57de6f05651","kind":"individual-person-with-significant-control","links":{"self":"/company/15686709/persons-with-significant-control/individual/hc4yIDdNBDLBlS7nwCaB9sET5uQ"},"name":"Mr Dawid Tarnawa","name_elements":{"forename":"Dawid","surname":"Tarnawa","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"04807368","data":{"address":{"address_line_1":"Kennel Loke","country":"United Kingdom","locality":"Gorleston","postal_code":"NR31 6JU","premises":"2","region":"Great Yarmouth"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1951},"etag":"46c51ef5ed03582caa49f0ab816becbc8c5d2a0c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04807368/persons-with-significant-control/individual/tw2SSwlThD9SJdh2iUoIAIhcpIo"},"name":"Dr. Pieter Adriaan Bothma","name_elements":{"forename":"Pieter","middle_name":"Adriaan","surname":"Bothma","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06289078","data":{"address":{"address_line_1":"New Quorn House, 41 Potter","address_line_2":"Street, Worksop","locality":"Nottinghamshire","postal_code":"S80 1JH"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1941},"etag":"da6dd3d62274a24ac2809f819a593334693f17a8","kind":"individual-person-with-significant-control","links":{"self":"/company/06289078/persons-with-significant-control/individual/VYTydR2skEA-FgK0_40IWR0ZdAM"},"name":"Mr John Wheatley","name_elements":{"forename":"John","surname":"Wheatley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-22"}}
{"company_number":"15687609","data":{"address":{"address_line_1":"Almond Street","country":"England","locality":"Derby","postal_code":"DE23 6LX","premises":"86"},"ceased_on":"2025-06-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"8919de6935c1a813e38dfdb5c7630a74ae5980a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15687609/persons-with-significant-control/individual/-lPjS066jHNn2keDdjhdqCChrfA"},"name":"Mr Rusz Francisc","name_elements":{"forename":"Rusz","surname":"Francisc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15686449","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15686449 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"69958af84c0ff99cf911b35677e538c632810712","kind":"individual-person-with-significant-control","links":{"self":"/company/15686449/persons-with-significant-control/individual/Tv7qdeNwo_vytKEXfS6w4a3Td1I"},"name":"Mr Hongen Lin","name_elements":{"forename":"Hongen","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"10841038","data":{"address":{"address_line_1":"Shaftesbury Avenue","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"W1D 5EU","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"6c0ff2136f99d3d17a332a4a1f7f139386bb1f11","kind":"individual-person-with-significant-control","links":{"self":"/company/10841038/persons-with-significant-control/individual/LvGrhskCYWYdDuYEjwrsP7zM4do"},"name":"Mr Benjamin Jordan Paisley Gillam","name_elements":{"forename":"Benjamin","middle_name":"Jordan Paisley","surname":"Gillam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-28"}}
{"company_number":"03073838","data":{"address":{"address_line_1":"Main Street","address_line_2":"Yaxley","country":"England","locality":"Peterborough","postal_code":"PE7 3LD","premises":"183","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"423e235679c71cae4aadc4752e8f71e773600e67","kind":"individual-person-with-significant-control","links":{"self":"/company/03073838/persons-with-significant-control/individual/HGZkaO8YHNDEKrBbUHCkSJL_13A"},"name":"Mr Stephen Frederick Terrell","name_elements":{"forename":"Stephen","middle_name":"Frederick","surname":"Terrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-28"}}
{"company_number":"06289078","data":{"address":{"address_line_1":"New Quorn House, 41 Potter","address_line_2":"Street, Worksop","locality":"Nottinghamshire","postal_code":"S80 1JH"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"23497cd9afecf8c0c08079b2faf76d31276afbda","kind":"individual-person-with-significant-control","links":{"self":"/company/06289078/persons-with-significant-control/individual/MkEXDjm6pixknZNYzZR2mWf9YoA"},"name":"Mr Patrick Armstrong","name_elements":{"forename":"Patrick","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-22"}}
{"company_number":"15687009","data":{"address":{"address_line_1":"Ivy Business Centre","address_line_2":"Crown Street","country":"United Kingdom","locality":"Failsworth","postal_code":"M35 9BG","premises":"Rs2-6"},"ceased_on":"2025-04-03","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"3a835c215f7012f2622f080a7b9fef5633afcd27","kind":"individual-person-with-significant-control","links":{"self":"/company/15687009/persons-with-significant-control/individual/s-u0Avb2BuuL47UFd_ztDaDwzkE"},"name":"Benjamin Kedward","name_elements":{"forename":"Benjamin","surname":"Kedward"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687899","data":{"address":{"address_line_1":"Park Avenue","country":"United Kingdom","locality":"Barking","postal_code":"IG11 8QU","premises":"32"},"ceased_on":"2025-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"ad23188cc608733d03855b27e8aa7c631acf09e5","kind":"individual-person-with-significant-control","links":{"self":"/company/15687899/persons-with-significant-control/individual/ZSBN4tWGW4dcIqCJIeyoM9jID5U"},"name":"Philip Beeston","name_elements":{"forename":"Philip","surname":"Beeston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"14266449","data":{"address":{"address_line_1":"36 Ripple Road","country":"England","locality":"Barking","postal_code":"IG11 8DG","premises":"Unit 37"},"ceased_on":"2025-10-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"d2969bac12df4e7f8621e1dc61e62d21e06dfb2f","kind":"individual-person-with-significant-control","links":{"self":"/company/14266449/persons-with-significant-control/individual/zUP0GU7E_HdTGdmZPKT6y6nFQ9o"},"name":"Sylvia Ajaelu-Peters","name_elements":{"forename":"Sylvia","surname":"Ajaelu-Peters"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-24"}}
{"company_number":"10841378","data":{"address":{"address_line_1":"Major 22","country":"Hungary","locality":"Dombegyhaz","postal_code":"5836","premises":"Nyeki"},"country_of_residence":"Hungary","date_of_birth":{"month":7,"year":1975},"etag":"88539cf441ff4b9b5588ad354cb56c89e0efad56","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10841378/persons-with-significant-control/individual/oNOrD_89OsvoUVPA30ghcIHwnKs"},"name":"Gabor Dorcsinecz","name_elements":{"forename":"Gabor","surname":"Dorcsinecz"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-29"}}
{"company_number":"06940108","data":{"address":{"address_line_1":"Kerrison Road","country":"England","locality":"Norwich","postal_code":"NR1 1JB","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"570fee609608b72be4b828eafa4447a1ca128479","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06940108/persons-with-significant-control/individual/ePcOrJq66sb5G0LA2T-TiqoV0Sg"},"name":"Mr Bobby James Burrage","name_elements":{"forename":"Bobby","middle_name":"James","surname":"Burrage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15683119","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"etag":"86ef939c006f93f0accd579bd4bdd40aceea5030","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13356266"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15683119/persons-with-significant-control/corporate-entity/CI-DaTvuZ9t6QgilmY57MkDmg9A"},"name":"Berith Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15686719","data":{"address":{"address_line_1":"St. Leonards Road","country":"England","locality":"Epsom","postal_code":"KT18 5RL","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"b75d915ae5b5869ca48ef80671bd7812818fa541","kind":"individual-person-with-significant-control","links":{"self":"/company/15686719/persons-with-significant-control/individual/iEvYowuiGaQCO5f6fbnVQf9Q8rU"},"name":"Mr Colm John Maloney","name_elements":{"forename":"Colm","middle_name":"John","surname":"Maloney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-27"}}
{"company_number":"15687619","data":{"address":{"address_line_1":"Donald House , 4 Collent Street","country":"England","locality":"London","postal_code":"E9 6SG","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"f88dfa588b5f0b5b455a38c6f4844ff17b55f5c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15687619/persons-with-significant-control/individual/OaBcfRIGnY-W5hkj6-0x3mfqaSI"},"name":"Mr Trevon Kyre Destouche-Meade","name_elements":{"forename":"Trevon","middle_name":"Kyre","surname":"Destouche-Meade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15686439","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15686439 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"4b762aed801c6b97d3783f48788591606362b3eb","kind":"individual-person-with-significant-control","links":{"self":"/company/15686439/persons-with-significant-control/individual/8QX39v9fSMPjENugDrnUywsjQyg"},"name":"Tammy White","name_elements":{"forename":"Tammy","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"06291448","data":{"address":{"address_line_1":"Hornbeam Square West","country":"England","locality":"Harrogate","postal_code":"HG2 8PA","premises":"The Inspire"},"ceased_on":"2017-10-31","etag":"6d7b302f965c61506871477a6f290377803f5d19","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Liability Company","place_registered":"England","registration_number":"05946999"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06291448/persons-with-significant-control/corporate-entity/nLCF7pFAJvFRoMTreKvePFrRsD4"},"name":"Hcc Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02938808","data":{"address":{"address_line_1":"116 Meols Parade","address_line_2":"Meols","locality":"Wirral","postal_code":"CH47 5AZ","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"29b4b3dfbcbf94aa4e84924aa6717cb2afa5aee8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02938808/persons-with-significant-control/individual/4UxeTLuX97jcCJd2GmwvujhDpEc"},"name":"Mr John Prebble","name_elements":{"forename":"John","surname":"Prebble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10190158","data":{"address":{"country":"England","locality":"Runcorn","postal_code":"WA7 4YT","premises":"60 Cheltenham Crescent","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"b470191984bc3dcd7fe3ef5f567cd13dcf37cfa5","kind":"individual-person-with-significant-control","links":{"self":"/company/10190158/persons-with-significant-control/individual/kIQVxqoucknne5kUHSQPRWOn0IM"},"name":"Mr Iain Tinsley","name_elements":{"forename":"Iain","surname":"Tinsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"04021698","data":{"address":{"address_line_1":"282 Chase Road","country":"United Kingdom","locality":"London","postal_code":"N14 6NZ","premises":"Solar House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"77e82064f3cafae73debb239ca0ff5b6c0b3ac95","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04021698/persons-with-significant-control/individual/0bw3e3268NGGtIOQT3WRnrkGVTM"},"name":"Ms Asmita Patel","name_elements":{"forename":"Asmita","surname":"Patel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI715009","data":{"address":{"address_line_1":"Riverdale Park South","country":"Northern Ireland","locality":"Belfast","postal_code":"BT11 9DD","premises":"93"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":2004},"etag":"8455e0b2c68cee393437784339877cc6d891c30b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI715009/persons-with-significant-control/individual/C4bEchrQW1qTVrbLy3z3FSqKDBA"},"name":"Mr Matthew Clifford Mulholland","name_elements":{"forename":"Matthew","middle_name":"Clifford","surname":"Mulholland","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15689219","data":{"address":{"address_line_1":"St. James Road","country":"England","locality":"Northampton","postal_code":"NN5 5LD","premises":"121-123"},"ceased_on":"2024-05-08","country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":2000},"etag":"a1daef06501aeebf400c7b56b4f02e87689d10c0","kind":"individual-person-with-significant-control","links":{"self":"/company/15689219/persons-with-significant-control/individual/qoHV-fZeleJRb8n07bF_m-aycaw"},"name":"Mr Muhammad Shoaib Khan Fahim","name_elements":{"forename":"Muhammad","middle_name":"Shoaib Khan","surname":"Fahim","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15688179","data":{"address":{"address_line_1":"22 Westgate 22 Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2002},"etag":"cf1885d3736e41dbde98e103af7d813a034daed7","kind":"individual-person-with-significant-control","links":{"self":"/company/15688179/persons-with-significant-control/individual/MYFePDXRg1nB_dO1EhCkFbNo6qU"},"name":"Linas Marcinkevicius","name_elements":{"forename":"Linas","surname":"Marcinkevicius"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"08631049","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Small Heath","locality":"Birmingham","postal_code":"B10 0JD","premises":"Bethel United 759","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"a784bda76882ac6f98424ea44f9678bfb09561cb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08631049/persons-with-significant-control/individual/dHyXzktSwzmzrCGKv_NhRqbRyi8"},"name":"Mr Jermaine Lee Cameron","name_elements":{"forename":"Jermaine","middle_name":"Lee","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-28"}}
{"company_number":"01547878","data":{"address":{"address_line_1":"Crackington Haven","country":"England","locality":"Bude","postal_code":"EX23 0JT","premises":"2 Church Park Road","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1946},"etag":"bcee3311b60ec1a2bac98cf210e0c80fa1d22ff2","kind":"individual-person-with-significant-control","links":{"self":"/company/01547878/persons-with-significant-control/individual/bI-WoP9qkoGbdBoWryIbGtFFIcw"},"name":"Lady Christabel Diana Beatrice Flight","name_elements":{"forename":"Christabel","middle_name":"Diana Beatrice","surname":"Flight","title":"Lady"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02939238","data":{"address":{"address_line_1":"4 - 5 Gough Square","country":"United Kingdom","locality":"London","postal_code":"EC4A 3DE","premises":"Second Floor","region":"United Kingdom"},"etag":"a628b0d929b3272490704f4268be9c4606251b55","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"02939252"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02939238/persons-with-significant-control/corporate-entity/6kexO4KLcpX9vpclKg3wKB6BQuc"},"name":"Gower Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08631049","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Small Heath","locality":"Birmingham","postal_code":"B10 0JD","premises":"Bethel United 759","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"b3e8b29f9dd75354e375ed271aafcc1b5cc34694","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08631049/persons-with-significant-control/individual/T2oOWmvTvILpMOni2afNGUkioMA"},"name":"Miss Taleasha Cole","name_elements":{"forename":"Taleasha","surname":"Cole","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-28"}}
{"company_number":"15688979","data":{"address":{"address_line_1":"Radford Road","country":"England","locality":"Coventry","postal_code":"CV6 3BQ","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"b0dc160e73a714d7f8fa1d46a0263895dab28b99","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15688979/persons-with-significant-control/individual/kG-QipLGMOqrFyAIuHslpMPhjAI"},"name":"Ms Thi Huong - Thao Nguyen","name_elements":{"forename":"Thi","middle_name":"Huong - Thao","surname":"Nguyen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15688449","data":{"address":{"address_line_1":"Lyndhurst Avenue","country":"United Kingdom","locality":"Wirral","postal_code":"CH61 5UD","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"c7893293968a5507a104355bdceaea6876f8a06b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15688449/persons-with-significant-control/individual/epNfZOdK6FDNCbQtvJy_3KloQnU"},"name":"Mrs Gillian Ann Major","name_elements":{"forename":"Gillian","middle_name":"Ann","surname":"Major","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"04238798","data":{"address":{"country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 2TU","premises":"37 St Margarets Street","region":"Kent"},"etag":"49da7ee8f463fc02ae186e7491554f0d5533e203","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"04413102"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04238798/persons-with-significant-control/corporate-entity/jn8QM6NNh68AdIc77b9-uEMdA28"},"name":"Denbridge Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15688189","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15688189 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"77b7dd5a8ea161c959858dd5639b62513c891027","kind":"individual-person-with-significant-control","links":{"self":"/company/15688189/persons-with-significant-control/individual/kZy7tRJE6YYr731PhwOWzH-jaDg"},"name":"Mr Hongen Lin","name_elements":{"forename":"Hongen","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15535879","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1967},"etag":"32288ad803c1fefe347cc426667479955b600525","kind":"individual-person-with-significant-control","links":{"self":"/company/15535879/persons-with-significant-control/individual/FsR2teyyEHqwwIhrc55o5yz7RjU"},"name":"Ms Ruping Zheng","name_elements":{"forename":"Ruping","surname":"Zheng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-28"}}
{"company_number":"09632348","data":{"address":{"address_line_1":"Falcon Way, Southfields Business Park","country":"England","locality":"Bourne","postal_code":"PE10 0FF","premises":"Larkfleet House"},"ceased_on":"2017-06-15","etag":"901b43a743f53c5ec63d9738573782410cb4bf2c","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Registrar Of Companies England \u0026 Wales","registration_number":"09610856"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09632348/persons-with-significant-control/corporate-entity/vPKvr4ZHWHRKUu3NDinmmtbAJdo"},"name":"Larkfleet Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15688719","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15688719 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"63c29c0c2c4626fa0dddba6659eabc8cc4a6bf29","kind":"individual-person-with-significant-control","links":{"self":"/company/15688719/persons-with-significant-control/individual/nZkjOEvz1IO4d_YU8rAa8PWWMQA"},"name":"Bochao Pan","name_elements":{"forename":"Bochao","surname":"Pan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"08631049","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Small Heath","locality":"Birmingham","postal_code":"B10 0JD","premises":"Bethel United 759","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"2b7dbb6d55a35e9fd41d004eb3cc57506bd527df","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08631049/persons-with-significant-control/individual/BEazATVOyg9WVRRW8V-TbSxJGRU"},"name":"Mrs Clarita Campbell","name_elements":{"forename":"Clarita","surname":"Campbell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-28"}}
{"company_number":"09047308","data":{"address":{"address_line_1":"South Road","country":"England","locality":"Southall","postal_code":"UB1 1SQ","premises":"79a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"ac2a85e68cf06d3f00400256be153a3ecdeee379","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09047308/persons-with-significant-control/individual/nhElau1yi0TnpJe7HFbmVI-jnZQ"},"name":"Mr Sukhwinder Singh","name_elements":{"forename":"Sukhwinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-20"}}
{"company_number":"04803968","data":{"address":{"address_line_1":"Woodcock Road","country":"England","locality":"Warminster","postal_code":"BA12 9DG","premises":"The Warehouse"},"ceased_on":"2025-12-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"818994fc6f04347f389425367488c94daaddead2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04803968/persons-with-significant-control/individual/c9FiDhaA9GepHETroXyb14RFVeU"},"name":"Executors Of Leonard Clive Colliss Deceased","name_elements":{"forename":"Leonard","middle_name":"Clive","surname":"Colliss Deceased","title":"Executors Of"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15688969","data":{"address":{"address_line_1":"Wellington Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN41 1DN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"31662bab51de9dc6a62af740f0ea34737fffde90","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15688969/persons-with-significant-control/individual/HiEqNW9m_KSH0oUNFy5Sizs-MUA"},"name":"Blair Farren","name_elements":{"forename":"Blair","surname":"Farren"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689719","data":{"address":{"address_line_1":"Clough Fields Lane","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 5PY","premises":"Cloughfields","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"bf37de5f71713edf37b33bfbdab23d9062e82d06","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689719/persons-with-significant-control/individual/xbgQqTzcNoX20Nh_sXbOE0HzcG0"},"name":"Mr Bruce Cantrill","name_elements":{"forename":"Bruce","surname":"Cantrill","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"10844338","data":{"address":{"address_line_1":"Cartwright Way","address_line_2":"Bardon Hill","country":"England","locality":"Coalville","postal_code":"LE67 1UE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"63033a0db6af174d4ca5aede6bf1c81ec3615601","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10844338/persons-with-significant-control/individual/7_c8GJIxbzSTomk4jPqaga6jyzo"},"name":"Mr Adam James Pritchard","name_elements":{"forename":"Adam","middle_name":"James","surname":"Pritchard","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-30"}}
{"company_number":"15689469","data":{"address":{"address_line_1":"Stroude Road","country":"United Kingdom","locality":"Silverstone","postal_code":"NN12 7JH","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"2cab6219eda9d2c80abc7997b0e4437a01ca6920","kind":"individual-person-with-significant-control","links":{"self":"/company/15689469/persons-with-significant-control/individual/Sz5_BAetZ1kq-Yt8-5ztZDOFCgw"},"name":"Mr Mahmoud Saleh Urabi","name_elements":{"forename":"Mahmoud","middle_name":"Saleh","surname":"Urabi","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689879","data":{"address":{"address_line_1":"Hanbury Street","country":"England","locality":"London","postal_code":"E1 5JL","premises":"68-80"},"country_of_residence":"Portugal","date_of_birth":{"month":5,"year":1987},"etag":"91f20d57242b7b41a5e72bbfb74dc7651e6d347a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689879/persons-with-significant-control/individual/7FaWeMsjewt6L31bu2yr0jX3gp8"},"name":"Mr Bruno Antunes Luis","name_elements":{"forename":"Bruno","surname":"Antunes Luis","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"10842778","data":{"address":{"address_line_1":"Brayford Square","country":"United Kingdom","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1962},"etag":"02798815e8530205b380c89507284eb9bdb7a85c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10842778/persons-with-significant-control/individual/To1hArYzM29a2-8dDATVNX_MYdc"},"name":"Mrs Myriam Labourier","name_elements":{"forename":"Myriam","surname":"Labourier","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-06-29"}}
{"company_number":"15689879","data":{"address":{"address_line_1":"Hanbury Street","country":"England","locality":"London","postal_code":"E1 5JL","premises":"68-80"},"country_of_residence":"Portugal","date_of_birth":{"month":6,"year":1982},"etag":"1e4883e1dba45b36fce0767593153ef38d5b92cb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689879/persons-with-significant-control/individual/YpI4VcNARrlXyr_4GE5rbG0QQmw"},"name":"Mr Gaspard Nicolas Macelin","name_elements":{"forename":"Gaspard","middle_name":"Nicolas","surname":"Macelin","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"NC001779","data":{"address":{"address_line_1":"245 Hillhall Road","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT27 5JQ","premises":"Strawberry Cottage"},"etag":"57c348583847333365770e821c02ad6db3d8863b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"Ni635083"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NC001779/persons-with-significant-control/corporate-entity/ybDQCh6mbtzRo-Gh0Rt7tsfeFeg"},"name":"Ashmour Cocoon Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-04-23"}}
{"company_number":"10614288","data":{"address":{"country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 1NB","premises":"22 Wycombe End","region":"Buckinghamshire"},"ceased_on":"2018-11-04","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"9e9cf0ca0279290535b983385898e9abe8fe09fc","kind":"individual-person-with-significant-control","links":{"self":"/company/10614288/persons-with-significant-control/individual/iulnzcsv-B9ENW8FGiRhP062JGo"},"name":"Mr Adrian Paul Hagger","name_elements":{"forename":"Adrian","middle_name":"Paul","surname":"Hagger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-22"}}
{"company_number":"15689479","data":{"address":{"address_line_1":"Brynymor Road","country":"Wales","locality":"Swansea","postal_code":"SA1 4JE","premises":"85"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1986},"etag":"3151b7808bbf665a48df68660c0a9c6e0a6bd346","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689479/persons-with-significant-control/individual/PQd9dfXNiUP9QLq95stHlZuDZz0"},"name":"Mr Musa Fadera","name_elements":{"forename":"Musa","surname":"Fadera","title":"Mr"},"nationality":"Gambian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"10844938","data":{"address":{"address_line_1":"Sheridan Way","address_line_2":"Longwell Green","country":"England","locality":"Bristol","postal_code":"BS30 9UE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"8be56c9c53e1d10f0286203a6095a9ddb11ffbde","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10844938/persons-with-significant-control/individual/DRCfHXeCSZyZuoXO3vwKU8BPAyA"},"name":"Mr Rory John Green","name_elements":{"forename":"Rory","middle_name":"John","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-30"}}
{"company_number":"07684648","data":{"address":{"country":"England","locality":"Ashstead","postal_code":"KT21 2DP","premises":"100 Woodfield Lane","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"f17346d2fa5078d090a6bbcf8359764a4860b3ad","kind":"individual-person-with-significant-control","links":{"self":"/company/07684648/persons-with-significant-control/individual/i_TCAFo69j0OCR9BSw2TAaM1HBo"},"name":"Mrs Sally Marsh","name_elements":{"forename":"Sally","surname":"Marsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01375048","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1947},"etag":"ef81919904374ea382c3e10b2927c19d32efea0e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01375048/persons-with-significant-control/individual/8DWP21JFG5EXqtawXENpCos0nGI"},"name":"Robert Frederick Howes","name_elements":{"forename":"Robert","middle_name":"Frederick","surname":"Howes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10842958","data":{"address":{"address_line_1":"Hudson Rd","country":"United States","locality":"Venice","postal_code":"34293","premises":"1160"},"etag":"aedcfd4f2d9b2992fa37e98c2c1125c29a17dcd8","identification":{"legal_authority":"Usa","legal_form":"Proprietorship"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10842958/persons-with-significant-control/legal-person/-y3EFI07YbjFmuEQzSLL2CD6kZ0"},"name":"Capital Consultants Group","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-29"}}
{"company_number":"10845408","data":{"address":{"address_line_1":"Schaerenmoosstrasse 78","address_line_2":"8052","country":"Switzerland","locality":"Zurich","premises":"78"},"country_of_residence":"Switzerland","date_of_birth":{"month":6,"year":1986},"etag":"f5c6f27566135a2d01f5b45b146352f0472d6b20","kind":"individual-person-with-significant-control","links":{"self":"/company/10845408/persons-with-significant-control/individual/kQ6YZcbGxWVNKZgD4RkXDQfqkls"},"name":"Mrs Preeti Fagagnini","name_elements":{"forename":"Preeti","surname":"Fagagnini","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-30"}}
{"company_number":"15689709","data":{"address":{"address_line_1":"Winton Square","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG21 8EN","premises":"Winton House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"9c97eeea4ed7893a75efd7dede4799a6d6a67b53","kind":"individual-person-with-significant-control","links":{"self":"/company/15689709/persons-with-significant-control/individual/_HkQBFOrAB8oFmHcsXVW14vgThg"},"name":"Mr. Craig Davison","name_elements":{"forename":"Craig","surname":"Davison","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"10256148","data":{"address":{"address_line_1":"Leafield Industrial Estate","address_line_2":"Neston","country":"England","locality":"Corsham","postal_code":"SN13 9RS","premises":"Unit 23","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"49c058135faeba319e83357437459848a008c7e6","kind":"individual-person-with-significant-control","links":{"self":"/company/10256148/persons-with-significant-control/individual/ZuqW7fOkAZXnqda9R0x5BAs0G2w"},"name":"Mr Paul Richard Tuffs","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Tuffs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-28"}}
{"company_number":"10845738","data":{"address":{"address_line_1":"Stradishall Road","address_line_2":"Hundon","country":"England","locality":"Sudbury","postal_code":"CO10 8EU","premises":"Appleacre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"bc68918ef88351cb48df5e80bffc60b15d03f2f7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10845738/persons-with-significant-control/individual/HYqKEGB1cG5At4p4Lc3_jRCnEak"},"name":"Mr Samuel James Horsman Barker","name_elements":{"forename":"Samuel","middle_name":"James Horsman","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-03"}}
{"company_number":"10797478","data":{"address":{"address_line_1":"Clevis Hill","country":"Wales","locality":"Porthcawl","postal_code":"CF36 5NT","premises":"Channel View"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1945},"etag":"f63a6fd1a97e2a88d9b4f215e4ce0b954d38cdff","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10797478/persons-with-significant-control/individual/qSxvAy883JAXPZu7DnjzliaMFeo"},"name":"David Berkerolles Turbeville Deere","name_elements":{"forename":"David","middle_name":"Berkerolles Turbeville","surname":"Deere"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10846278","data":{"address":{"address_line_1":"Harriet Gardens","address_line_2":"Plympton","country":"England","locality":"Plymouth","postal_code":"PL7 4RH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"13d5c961648577eaa2a2d8ee62cec86086b3c3f0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10846278/persons-with-significant-control/individual/YOr-AWPx3lUnCVcDdVP0mAz40O8"},"name":"Mr Simon Invest","name_elements":{"forename":"Simon","surname":"Invest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-03"}}
{"company_number":"10249088","data":{"address":{"address_line_1":"Wolfscastle","country":"Wales","locality":"Haverfordwest","postal_code":"SA62 5LT","premises":"Ashley"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1960},"etag":"48a82986c02752e8a5a2f3ffa3c61ae9f27a707a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10249088/persons-with-significant-control/individual/HgY8vHhXWmzVdUdzTcSguPRfU94"},"name":"Mrs Georgina Clare James","name_elements":{"forename":"Georgina","middle_name":"Clare","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-24"}}
{"company_number":"10249088","data":{"address":{"address_line_1":"Wolfscastle","country":"Wales","locality":"Haverfordwest","postal_code":"SA62 5LT","premises":"Ashley"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1960},"etag":"f0b0182b2c27fb95f3c7f7f26c762e10e20fdd2d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10249088/persons-with-significant-control/individual/lu8e-jqWJg2qJg_wquqqEBu7cMk"},"name":"Mr Gwilym Paul James","name_elements":{"forename":"Gwilym","middle_name":"Paul","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-24"}}
{"company_number":"06102938","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Higham Ferrers","postal_code":"NN10 8BW","premises":"Carlton House","region":"Northamptonshire"},"ceased_on":"2025-01-29","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1948},"etag":"5c7f85a611738349b9632f15c96a3e9826a4235a","kind":"individual-person-with-significant-control","links":{"self":"/company/06102938/persons-with-significant-control/individual/QtwpQlyr-7N3IunzBaOEjXXCRDo"},"name":"Mrs Alison Heaton","name_elements":{"forename":"Alison","surname":"Heaton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10239868","data":{"address":{"address_line_1":"Victor Close","address_line_2":"Shortstown","country":"United Kingdom","locality":"Bedford","postal_code":"MK42 0FS","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"2c768d54ab7121626ef492681625b8ef0d0bc665","kind":"individual-person-with-significant-control","links":{"self":"/company/10239868/persons-with-significant-control/individual/bRgdKLmWXLeqxIKFoK4gvybanOE"},"name":"Ms Tina Margaret Southwood","name_elements":{"forename":"Tina","middle_name":"Margaret","surname":"Southwood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-20"}}
{"company_number":"00188638","data":{"address":{"address_line_1":"Lakeland Business Park, Lamplugh Road","country":"United Kingdom","locality":"Cockermouth","postal_code":"CA13 0QT","premises":"Unit 3"},"etag":"f892d7d2e9480ce9ec0ca01c69134bf83362283b","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"0226074"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00188638/persons-with-significant-control/corporate-entity/E671FoxEBQD6dAXPhjpI82Kl1rY"},"name":"M.B.C. Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-25"}}
{"company_number":"10240378","data":{"address":{"address_line_1":"Ground Floor","address_line_2":"18 Hoffmanns Way","country":"England","locality":"Chelmsford","postal_code":"CM1 1GU","premises":"Swift House","region":"Essex"},"ceased_on":"2019-04-29","etag":"efca6b5a7a0c068df36c3e95f9623cd9925f67d7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10031324"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10240378/persons-with-significant-control/corporate-entity/TJ6wyc3c3i_gN9BDqIawRPU8EDo"},"name":"William Thompson Homes Hastingwood Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-20"}}
{"company_number":"OC418018","data":{"address":{"address_line_1":"York Street","country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 1PB","premises":"22"},"etag":"b1874f5fa6ead7018138ae31e2d144e4de3b61e7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Unlimited Company","place_registered":"Companies House","registration_number":"10807887"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC418018/persons-with-significant-control/corporate-entity/FSxvaS0OH51b6fbmc_-slgDVfL0"},"name":"Jaimie Clark","natures_of_control":["significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2017-07-03"}}
{"company_number":"08120998","data":{"address":{"address_line_1":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"Radius House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"516eb8322f8bc5d2cbec9e17de451ed2ad9126fe","kind":"individual-person-with-significant-control","links":{"self":"/company/08120998/persons-with-significant-control/individual/ye5qkB6rGtgttHeJsjXw7saw5GQ"},"name":"Mr Pierre Oosthuizen","name_elements":{"forename":"Pierre","surname":"Oosthuizen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08124098","data":{"address":{"address_line_1":"Broad Lane","address_line_2":"Bishampton","country":"England","locality":"Pershore","postal_code":"WR10 2LY","premises":"Pax"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"2b9bdf2207bd0339ab069e8b712e2efb028dcf5f","kind":"individual-person-with-significant-control","links":{"self":"/company/08124098/persons-with-significant-control/individual/s6okknZpDKh-gr6IxFQVzz2M9eM"},"name":"Mr Edmund James Standen Rolls","name_elements":{"forename":"Edmund","middle_name":"James Standen","surname":"Rolls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-29"}}
{"company_number":"07265628","data":{"address":{"address_line_1":"Bransford Road","country":"England","locality":"Worcester","postal_code":"WR2 4EP","premises":"38"},"ceased_on":"2019-01-21","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"ade6fa92fd1f8ffaa4a7d58b865bec6de328d522","kind":"individual-person-with-significant-control","links":{"self":"/company/07265628/persons-with-significant-control/individual/XFcm194bkwE6ibOjLgeSlDPGM4k"},"name":"Mr Jia Horng Choo","name_elements":{"forename":"Jia","middle_name":"Horng","surname":"Choo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC055688","data":{"address":{"address_line_1":"200 Glasgow Road","address_line_2":"Whins Of Milton","locality":"Stirling","postal_code":"FK7 8ES","region":"Stirlingshire "},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1966},"etag":"e42cb260566039641f244dfa037006702fa7642a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC055688/persons-with-significant-control/individual/g29zovnTxKoZjMrjWrNhn2GBCmQ"},"name":"Mr. Duncan Henderson Ogilvie","name_elements":{"forename":"Duncan","middle_name":"Henderson","surname":"Ogilvie","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04370758","data":{"address":{"address_line_1":"Estuary Business \u0026 Technology Park","address_line_2":"Kilnagleary","country":"United Kingdom","locality":"Carrigaline","premises":"Cashel House","region":"Co. Cork"},"etag":"b2cec489c58563f995cb9c96e2c2ea1786e74c42","identification":{"country_registered":"Ireland (Republic Of)","legal_authority":"Company Law","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"213994"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04370758/persons-with-significant-control/corporate-entity/dLqrqCrxxhyTO0Xj1nb1FH3mLEU"},"name":"Induchem Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05490918","data":{"address":{"address_line_1":"Bridgerule","country":"England","locality":"Holsworthy","postal_code":"EX22 7EF","premises":"Crosspark"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"04f6647f94422433715a72996432f03f30ce392b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05490918/persons-with-significant-control/individual/TJa_QyKjPx80rS4PIUcK0-jc_Wk"},"name":"Mr Rex Eccott","name_elements":{"forename":"Rex","surname":"Eccott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09088658","data":{"address":{"address_line_1":"Wiscombe Avenue","address_line_2":"Penkridge","locality":"Stafford","postal_code":"ST19 5EH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"99fc07faa77dafaf712cc7caafbafd25c98721f6","kind":"individual-person-with-significant-control","links":{"self":"/company/09088658/persons-with-significant-control/individual/lrbhgwR_krcSOYolxLnNFw3MFP8"},"name":"Mrs Dawn Brown","name_elements":{"forename":"Dawn","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09651058","data":{"address":{"address_line_1":"55 Rectory Grove","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2HA","premises":"Hillside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"6a5b9dc559d8c6815ca8614ad2787feaed53810e","kind":"individual-person-with-significant-control","links":{"self":"/company/09651058/persons-with-significant-control/individual/wf_jV5v8f7WKcNEi3Ibv7NkgRIQ"},"name":"Monika Cyganek","name_elements":{"forename":"Monika","surname":"Cyganek"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"OC329448","data":{"address":{"address_line_1":"Great Queen Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1953},"etag":"f001293b3c377810cde5c462aec0976b8e3210cd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC329448/persons-with-significant-control/individual/PwQWMkCdtrJteMQx7p9rKJat0ZI"},"name":"Mrs Patricia Jane Trahar","name_elements":{"forename":"Patricia","middle_name":"Jane","surname":"Trahar","title":"Mrs"},"nationality":"South African","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC329448","data":{"address":{"address_line_1":"Great Queen Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1949},"etag":"68cbe0fe7129097e996c3c58ace43c2e0968c1f3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC329448/persons-with-significant-control/individual/sPe_9qjim0Z4L_5eaWHjyfQ9nd4"},"name":"Mr Anthony John Trahar","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Trahar","title":"Mr"},"nationality":"South African","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08607628","data":{"address":{"address_line_1":"Greenfield Farm Trading Estate","locality":"Congleton","postal_code":"CW12 4TR","premises":"Wincham House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1950},"etag":"b22ca2dcea56f3cf6108542fe4b59275c03a1fed","kind":"individual-person-with-significant-control","links":{"self":"/company/08607628/persons-with-significant-control/individual/w-Cbnovwfm6308y1w9i8t1INV6U"},"name":"Mr John Peter Wright","name_elements":{"forename":"John","middle_name":"Peter","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01830148","data":{"address":{"address_line_1":"Baker Street","country":"England","locality":"Weybridge","postal_code":"KT13 8AH","premises":"Ibex House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"c55617099fd81d6573d1498d308944b92d90d039","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01830148/persons-with-significant-control/individual/YgNNOmkPnABOgE7He4MLlJnPFpQ"},"name":"Miss Madhuri Kapila","name_elements":{"forename":"Madhuri","surname":"Kapila","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09656258","data":{"address":{"address_line_1":"The Green","country":"United Kingdom","locality":"Dunsfold","postal_code":"GU8 4LE","premises":"Cosmos","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"d30c9113b0a281294d8dd4262f6d285a91a89d87","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09656258/persons-with-significant-control/individual/HdkI3jybxWnl5oaIH5YNOKJO_H0"},"name":"Mr Nicholas Leo Dering Harris","name_elements":{"forename":"Nicholas","middle_name":"Leo Dering","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10159788","data":{"address":{"address_line_1":"12233 W. Olympic Blvd","address_line_2":"Suite 350","country":"United States","locality":"Los Angeles","postal_code":"CA 90064","premises":"Onda Entertainment"},"ceased_on":"2021-02-09","country_of_residence":"United States","date_of_birth":{"month":4,"year":1955},"etag":"a0ed9d37381baa93a6642ef402a8e3b1f7c0409a","kind":"individual-person-with-significant-control","links":{"self":"/company/10159788/persons-with-significant-control/individual/t05VCyYd9uXQCGvD4hHFO3RU4ls"},"name":"Moritz Bormann","name_elements":{"forename":"Moritz","surname":"Bormann"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-03"}}
{"company_number":"10848788","data":{"address":{"address_line_1":"Epping Lane","country":"United Kingdom","locality":"Abridge","postal_code":"RM4 1TU","premises":"Hydes Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"db8d248654d9977d7bc110cdf9084ef80f0e9f0f","kind":"individual-person-with-significant-control","links":{"self":"/company/10848788/persons-with-significant-control/individual/NKh6wDhe28RPU18BlfWZhQXrafI"},"name":"Mr Louis Frasier Wilson Jade","name_elements":{"forename":"Louis","middle_name":"Frasier Wilson","surname":"Jade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-07-04"}}
{"company_number":"10848788","data":{"address":{"address_line_1":"Epping Lane","country":"United Kingdom","locality":"Abridge","postal_code":"RM4 1TU","premises":"Hydes Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"031cc96bdb39a5ac0cf14a53ae47af10a4a8aec5","kind":"individual-person-with-significant-control","links":{"self":"/company/10848788/persons-with-significant-control/individual/CBKM_6UpMJRElf6aovnHdumxzlk"},"name":"Mr Michael Lait","name_elements":{"forename":"Michael","surname":"Lait","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-07-04"}}
{"company_number":"07297478","data":{"address":{"address_line_1":"204 Oldbury Road","locality":"West Bromwich","postal_code":"B70 9DE","premises":"Unit 1 Interlux Business Park","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"79c5c2449a824ffae7026abd2a9cd593854ca964","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07297478/persons-with-significant-control/individual/DPR_tyHO9y470bADqJWbdlM3vkI"},"name":"Mr Darren Sean Butkus","name_elements":{"forename":"Darren","middle_name":"Sean","surname":"Butkus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-01"}}
{"company_number":"05850448","data":{"address":{"address_line_1":"Peveril Road","country":"United Kingdom","locality":"Ashby Magna","postal_code":"LE17 5NG","premises":"Corner House 43a","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"43aeff82d60cb1fb1c6f61b48a079d88cb3f235e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05850448/persons-with-significant-control/individual/MSR6OcLjCqSt4bMjVlGWG0XD0J8"},"name":"Chris Anthony Pollard","name_elements":{"forename":"Chris","middle_name":"Anthony","surname":"Pollard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07666928","data":{"address":{"address_line_1":"80 Lawrie Park Road","country":"England","locality":"Syndenham","postal_code":"SE26 6DX","premises":"Flat 3","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"6beceee0cdd6c3a303ade96602a904db29ffd2cf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07666928/persons-with-significant-control/individual/E5dcNo9w9-cy-kbwjgu3EwcEPKM"},"name":"Mr Brian Downey","name_elements":{"forename":"Brian","surname":"Downey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02942278","data":{"address":{"address_line_1":"Station Road","address_line_2":"Bourton On The Water","locality":"Gloucestershire","postal_code":"GL54 2AA"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"fca74aa7d3bfb49b92d449b9b73765496618e745","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02942278/persons-with-significant-control/individual/Q5lDD_OUSDQmFTnztQU6F-2pdiA"},"name":"Mr Richard Lewis Davies","name_elements":{"forename":"Richard","middle_name":"Lewis","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10839918","data":{"address":{"address_line_1":"Livermead","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 6TU","premises":"3 Barnfield Road","region":"South Devon"},"ceased_on":"2017-06-28","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"85ac563a449da84f247e4cd626d5de94905f0525","kind":"individual-person-with-significant-control","links":{"self":"/company/10839918/persons-with-significant-control/individual/liRkxb6nqVyU2VVe1MXChUQKIuI"},"name":"Jacqueline Ann Tate","name_elements":{"forename":"Jacqueline","middle_name":"Ann","surname":"Tate"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-28"}}
{"company_number":"06946488","data":{"address":{"address_line_1":"Walton Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 3BQ","premises":"22"},"ceased_on":"2018-06-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1946},"etag":"7e70a260a04dc9742ce2409c59120fe0f2326c2c","kind":"individual-person-with-significant-control","links":{"self":"/company/06946488/persons-with-significant-control/individual/-I0uv5RloA43kBMMy5TpswpUk0A"},"name":"Mrs Sarojnee Mahadoo","name_elements":{"forename":"Sarojnee","surname":"Mahadoo","title":"Mrs"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10250378","data":{"address":{"address_line_1":"38 Springfield Way","address_line_2":"Anlaby","country":"England","locality":"Hull","postal_code":"HU10 6RJ","premises":"F10 The Bloc"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"e154b4cf5ceab05bc3ae43f7e990a20271eca1e0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10250378/persons-with-significant-control/individual/Jr1FcKN91aC0aj17fuSuBoflFlQ"},"name":"Mr Bruce Thornton","name_elements":{"forename":"Bruce","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-04"}}
{"company_number":"04455298","data":{"address":{"address_line_1":"Hazeley Heath","country":"United Kingdom","locality":"Hook","postal_code":"RG27 8LT","premises":"Crabtree Lodge"},"ceased_on":"2019-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"68d616f7c7622d4cad0dc0ab231ba82fe23ba94e","kind":"individual-person-with-significant-control","links":{"self":"/company/04455298/persons-with-significant-control/individual/Vi3LFaRn9c0FIaVURKOYDFrOc-c"},"name":"Mr Tara Saffron Montford","name_elements":{"forename":"Tara","middle_name":"Saffron","surname":"Montford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09096068","data":{"address":{"address_line_1":"St. Michaels Road","address_line_2":"Locks Heath","country":"England","locality":"Southampton","postal_code":"SO31 6RL","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"f374ce3681504331655cb795a93b08cbe3a83467","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09096068/persons-with-significant-control/individual/tI5UPPqsA8ABlceBsbzd12ALnwg"},"name":"Mrs Tammy Sula","name_elements":{"forename":"Tammy","surname":"Sula","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08118798","data":{"address":{"address_line_1":"Mill Lane","locality":"Lymm","postal_code":"WA13 9SF","premises":"Platt Farm","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"7818cce90d624b4cbc25f0339b4e0d9a9a9f77d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08118798/persons-with-significant-control/individual/seUK5ukuKLwEShvgbltrKV2P4Jc"},"name":"Ashley Michael Compton","name_elements":{"forename":"Ashley","middle_name":"Michael","surname":"Compton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10849448","data":{"address":{"address_line_1":"Champions Business Park","address_line_2":"Arrowe Brook Road","country":"England","locality":"Wirral","postal_code":"CH49 0AB","premises":"C/O The Accountancy Partnership, Offices A13-A14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"5001fe1610f912945c3cfacd57617b944e636f06","kind":"individual-person-with-significant-control","links":{"self":"/company/10849448/persons-with-significant-control/individual/kY7-iMuSVJMQtWXyFZ6nU0S4bao"},"name":"Caroline Marie-Pierre Mis","name_elements":{"forename":"Caroline","middle_name":"Marie-Pierre","surname":"Mis"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-04"}}
{"company_number":"06275618","data":{"address":{"address_line_1":"Stalisfield Road","address_line_2":"Eastling","country":"England","locality":"Faversham","postal_code":"ME13 0HT","premises":"Huntingfield House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"446dc038b927c4bc3c02e0258ec38f7f2235c46f","kind":"individual-person-with-significant-control","links":{"self":"/company/06275618/persons-with-significant-control/individual/gAlbS_xSC8n-RQc0CjHgiG91t8U"},"name":"Mrs Emma Norwood","name_elements":{"forename":"Emma","surname":"Norwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07302148","data":{"address":{"address_line_1":"High Green","country":"England","locality":"Sheffield","postal_code":"S35 3FH","premises":"36 Reaper Crescent","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"2a426c14e15b07935d44d71f2f1a033aa417c08d","kind":"individual-person-with-significant-control","links":{"self":"/company/07302148/persons-with-significant-control/individual/8NywFO6v-MVUVgGC8a-Fda1rEqo"},"name":"Mr Michael Pears","name_elements":{"forename":"Michael","surname":"Pears","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-17"}}
{"company_number":"08113428","data":{"address":{"address_line_1":"Yaldham Manor Drive","address_line_2":"Kemsing","country":"England","locality":"Sevenoaks","postal_code":"TN15 6FA","premises":"8"},"ceased_on":"2024-10-10","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"2e74c93bcd05f80a5e140f83fdd8d8e2e0cbc560","kind":"individual-person-with-significant-control","links":{"self":"/company/08113428/persons-with-significant-control/individual/8PGO1_U1f8ng8jaQsW1RueuTxxM"},"name":"William Lauder Stewart","name_elements":{"forename":"William","middle_name":"Lauder","surname":"Stewart"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08113428","data":{"address":{"address_line_1":"York Avenue","country":"United Kingdom","locality":"Sidcup","postal_code":"DA15 7LH","premises":"2","region":"Kent"},"ceased_on":"2023-08-18","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"14e82b5349888d75bf45a1b75ef4e55d9d9b4557","kind":"individual-person-with-significant-control","links":{"self":"/company/08113428/persons-with-significant-control/individual/RtBSDWFIERrz5Ny1WVTcs9cBrp4"},"name":"John Roberts","name_elements":{"forename":"John","surname":"Roberts"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08113428","data":{"address":{"address_line_1":"Upper Westhill Road","country":"England","locality":"Lyme Regis","postal_code":"DT7 3ER","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"3f506bca2308c6c87262771a6d0e9679afffff35","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08113428/persons-with-significant-control/individual/vAo3Doh-Dz4lfZeZ99wEGMb5bsA"},"name":"Mr Graham Paul Smith","name_elements":{"forename":"Graham","middle_name":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06275618","data":{"address":{"address_line_1":"Stalisfield Road","address_line_2":"Eastling","country":"England","locality":"Faversham","postal_code":"ME13 0HT","premises":"Huntingfield House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"60dc19d9bbb628eef7581e335f0d03f20925c46f","kind":"individual-person-with-significant-control","links":{"self":"/company/06275618/persons-with-significant-control/individual/ymUbznUTI1mV2ePAcbXQLR8fUVo"},"name":"Mr Richard John Norwood","name_elements":{"forename":"Richard","middle_name":"John","surname":"Norwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10850448","data":{"address":{"address_line_1":"24 Silver Street","locality":"Bury","postal_code":"BL9 0DH","premises":"Suite 2.4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"745a3ab9a902eb04b668fc999ed47393c3234d7a","kind":"individual-person-with-significant-control","links":{"self":"/company/10850448/persons-with-significant-control/individual/pGaQRerfRDKJkdktN1V4HcozNnM"},"name":"Ms Emma Ellis","name_elements":{"forename":"Emma","surname":"Ellis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-05"}}
{"company_number":"10850458","data":{"address":{"address_line_1":"116 Darwen Road","address_line_2":"Bromley Cross","country":"United Kingdom","locality":"Bolton","postal_code":"BL7 9BQ","premises":"Office 2 Conservation House"},"ceased_on":"2017-08-25","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"a2c2c56078e494afd47e2d41aa5fbb4124c3483a","kind":"individual-person-with-significant-control","links":{"self":"/company/10850458/persons-with-significant-control/individual/6gRv3ct21gwJgJtWz-O__ogkJHg"},"name":"Ms Emma Ellis","name_elements":{"forename":"Emma","surname":"Ellis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-05"}}
{"company_number":"05875908","data":{"address":{"address_line_1":"Crescent House","address_line_2":"Golden Lane Estate","country":"United Kingdom","locality":"London","postal_code":"EC1Y 0SL","premises":"229"},"ceased_on":"2019-05-13","country_of_residence":"Australia","date_of_birth":{"month":10,"year":1978},"etag":"b11498d471f9ce6b1fc96c91dc7d4977f0bb4d90","kind":"individual-person-with-significant-control","links":{"self":"/company/05875908/persons-with-significant-control/individual/yanFcd2cVO5DCdqvlx3UGlTVmkc"},"name":"Mr Noel Mclaughlin","name_elements":{"forename":"Noel","surname":"Mclaughlin","title":"Mr"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05162108","data":{"address":{"address_line_1":"Goose Green","address_line_2":"Gomshall","country":"United Kingdom","locality":"Guildford","postal_code":"GU5 9LL","premises":"Briar Cottage","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"658ae90cc5070c888a8983021cdbfc5c896970a1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05162108/persons-with-significant-control/individual/Pci-QNup9BZ_o2lWu1FA5NN8fX8"},"name":"Mr Guy Wynne Sutherland","name_elements":{"forename":"Guy","middle_name":"Wynne","surname":"Sutherland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05488208","data":{"address":{"address_line_1":"South Rings Business Park","address_line_2":"Bamber Bridge","locality":"Preston","postal_code":"PR5 6DA","premises":"20 Roadhouse Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"433463becc205462f9490ccec3b56efb6f0733f2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05488208/persons-with-significant-control/individual/IP5c5e2hkRHHJcCtjgWuN23u9Zc"},"name":"Mrs Andrea Wightman-Brown","name_elements":{"forename":"Andrea","surname":"Wightman-Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10850608","data":{"address":{"address_line_1":"Vogans Mill Wharf","address_line_2":"17 Mill Street","country":"England","locality":"London","postal_code":"SE1 2BZ","premises":"Flat 16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"ec3ae705cae33b816546c84765820b9af4c4441e","kind":"individual-person-with-significant-control","links":{"self":"/company/10850608/persons-with-significant-control/individual/PIU1QsR4Pn-D74kpUEyLAVruu2k"},"name":"Mr Yori Zwols","name_elements":{"forename":"Yori","surname":"Zwols","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-05"}}
{"company_number":"10851228","data":{"address":{"address_line_1":"Nan Scar","country":"United Kingdom","locality":"Keighley","postal_code":"BD22 0DL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"5de2e0c5f72410d386197982e0aa5375bdb70a08","kind":"individual-person-with-significant-control","links":{"self":"/company/10851228/persons-with-significant-control/individual/IFXxxr7ae1LP3WhTv7HGTOrpByI"},"name":"Mr Darren Crimes","name_elements":{"forename":"Darren","surname":"Crimes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-05"}}
{"company_number":"10851228","data":{"address":{"address_line_1":"Park Lane","country":"United Kingdom","locality":"Cowling","postal_code":"BD22 0NJ","premises":"Intake Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"80b758041b7e1b72cec73b5d9b65f4de5cc087b4","kind":"individual-person-with-significant-control","links":{"self":"/company/10851228/persons-with-significant-control/individual/n-wLz2I3ftWqdtwoHwICswXY8HM"},"name":"Mr Mark Wakeman","name_elements":{"forename":"Mark","surname":"Wakeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-05"}}
{"company_number":"10851218","data":{"address":{"address_line_1":"Cornerways","country":"United Kingdom","locality":"London","postal_code":"NW9 9LY","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"d3fb38e437abf83e59de6d5d0ec9da42471e2994","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10851218/persons-with-significant-control/individual/UsIOeP2SBZjrMCdeghHBqSxJuS8"},"name":"Mr Eugen Tcaci","name_elements":{"forename":"Eugen","surname":"Tcaci","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-05"}}
{"company_number":"09685858","data":{"address":{"address_line_1":"Mladost District, Housing Estate Mladost 1","country":"Bulgaria","locality":"Sofia","premises":"Bl. 3a, Office 2"},"etag":"6f36f809feeff7b280238c936f20b67796060d16","identification":{"country_registered":"Bulgaria","legal_authority":"Law Of Bulgaria","legal_form":"Limited Company","place_registered":"Bulgaria","registration_number":"204142860"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09685858/persons-with-significant-control/corporate-entity/WeWT-SmuKZrVQtE5U_aJ0RAhQqA"},"name":"Benergy Eood","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-28"}}
{"company_number":"10234468","data":{"address":{"address_line_1":"St. Helens Road","country":"England","locality":"Bolton","postal_code":"BL3 3PA","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"076d9e3856bbe9aa4dd3c50610e23160051f1fc0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10234468/persons-with-significant-control/individual/FZsPFuRozMmKzC9XWoy1Sh6T4s0"},"name":"Mr Ghulam Sarwar","name_elements":{"forename":"Ghulam","surname":"Sarwar","title":"Mr"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-05"}}
{"company_number":"07292658","data":{"address":{"address_line_1":"Claverton Estate","address_line_2":"Stoulton","country":"England","locality":"Worcester","postal_code":"WR7 4RH","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"48afc04c83f8c6477c0f5689d71c390041f15953","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07292658/persons-with-significant-control/individual/j8PVC6YOjMCuoPzaUoAYQnQDpSg"},"name":"Mrs Yvonne Julie Nada Faizey","name_elements":{"forename":"Yvonne","middle_name":"Julie Nada","surname":"Faizey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10851458","data":{"address":{"address_line_1":"New Road","address_line_2":"Great Tew","country":"United Kingdom","locality":"Chipping Norton","postal_code":"OX7 4AH","premises":"The Great Tew Estate Office","region":"Oxfordshire"},"ceased_on":"2017-07-25","etag":"38930a617d06a54fa81bc28c38bf0f10abe3a4db","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"04055387"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10851458/persons-with-significant-control/corporate-entity/C4qYvCZBfODSZX5y6hDAtxTUPKQ"},"name":"Giantflow Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-05"}}
{"company_number":"04504998","data":{"address":{"country":"United Kingdom","locality":"Hove","postal_code":"BN3 6HE","premises":"22 Raneleagh Villas","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1949},"etag":"1b2194e314a5d8cd9b3edc42e56bf1abc6e57820","kind":"individual-person-with-significant-control","links":{"self":"/company/04504998/persons-with-significant-control/individual/SEAGh_J1mHIXa4Pnl44MKY9YQBE"},"name":"Mr Richard Gumbrell","name_elements":{"forename":"Richard","surname":"Gumbrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10214518","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1T 3AD","premises":"9 Berners Place"},"ceased_on":"2025-01-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"155781af41b6fe84b39b0bb33dfb717627ea6249","kind":"individual-person-with-significant-control","links":{"self":"/company/10214518/persons-with-significant-control/individual/9tcOeBaaLRh7W3J3KRCFhIdfuEY"},"name":"Mr Puneet Gupta","name_elements":{"forename":"Puneet","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-03"}}
{"company_number":"04812548","data":{"address":{"address_line_1":"Claylands Road","address_line_2":"Bishops Waltham","country":"England","locality":"Southampton","postal_code":"SO32 1QD","premises":"Unit 9 Claylands Park","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"035a98767ce2a3965937ff922c1964dc0edf9958","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04812548/persons-with-significant-control/individual/ANReobfpg-Nth0d5iItmyD1g9tk"},"name":"Mr Paul Alan Riddick","name_elements":{"forename":"Paul","middle_name":"Alan","surname":"Riddick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10851698","data":{"address":{"address_line_1":"Volunteer Fields","country":"England","locality":"Nantwich","postal_code":"CW5 5PP","premises":"38a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"a14b38c3ace28a3c45a26f994f843c3bf18cade1","kind":"individual-person-with-significant-control","links":{"self":"/company/10851698/persons-with-significant-control/individual/Zj7gGXUiGQqDzMAqUBuzeU8h8js"},"name":"Ms Helen Anne Young","name_elements":{"forename":"Helen","middle_name":"Anne","surname":"Young","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-05"}}
{"company_number":"08568198","data":{"address":{"address_line_1":"Camps Road","address_line_2":"Ashdon","country":"England","locality":"Saffron Walden","postal_code":"CB10 2JQ","premises":"The Old Farmhouse"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"e70674454962c8a3f0940a797c3e6ba35c0d6fa8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08568198/persons-with-significant-control/individual/I1LE3PTbmpu3_ooA8gU_Rp3Xgfc"},"name":"Mr Christopher James Kellett","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Kellett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-13"}}
{"company_number":"09604628","data":{"address":{"address_line_1":"The Drive","address_line_2":"Bounds Green New Southgate","country":"England","locality":"London","postal_code":"N11 2DY","premises":"6"},"etag":"ee1ac711d7b7b9023c545b37ad9d61ffcb9f12c0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01731050"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09604628/persons-with-significant-control/corporate-entity/z8LoUpNLkilEvy94igxMTLPI43c"},"name":"Lady Di (London) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08573758","data":{"address":{"address_line_1":"Childwall Park Avenue","locality":"Liverpool","postal_code":"L16 0JF","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"d0c3d559170a44f3aa678e5601021a4c5aa67c1d","kind":"individual-person-with-significant-control","links":{"self":"/company/08573758/persons-with-significant-control/individual/mFUcFtOstfwlp33UB73Y4bI22BQ"},"name":"Mrs Elaine Elizabeth Dervan","name_elements":{"forename":"Elaine","middle_name":"Elizabeth","surname":"Dervan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10851818","data":{"address":{"address_line_1":"Tollgate Drive","address_line_2":"Tollgate Industrial Estate","country":"United Kingdom","locality":"Stafford","postal_code":"ST16 3HS","premises":"M6 Storage Boost","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"cf1d1f35b573b7a18d1dfe1e1b6750f72f76c7a7","kind":"individual-person-with-significant-control","links":{"self":"/company/10851818/persons-with-significant-control/individual/YlIm7tlxfJ4k65Xwex43vyP5IW0"},"name":"Mr Tafadzwa Imbayago","name_elements":{"forename":"Tafadzwa","surname":"Imbayago","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-07-05"}}
{"company_number":"10852298","data":{"address":{"address_line_1":"116 Darwen Road","address_line_2":"Bromley Cross","country":"United Kingdom","locality":"Bolton","postal_code":"BL7 9BQ","premises":"Office 2 Conservation House"},"ceased_on":"2017-08-23","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"ec9f573f695d48196400f73528bbfbe4758b8656","kind":"individual-person-with-significant-control","links":{"self":"/company/10852298/persons-with-significant-control/individual/kfU4Zjbbgwmj5jqeFA7WzQqJdX4"},"name":"Ms Rebecca Muircroft","name_elements":{"forename":"Rebecca","surname":"Muircroft","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-05"}}
{"company_number":"04811038","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 6ER","premises":"6th Floor, Lansdowne House"},"etag":"b62f3e2271716d932be4dd7e2239927ccd436fe4","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4517621"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04811038/persons-with-significant-control/corporate-entity/MgIEZphzzO5x3D_Sqysl8hXga3s"},"name":"Delancey Real Estate Asset Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI025648","data":{"address":{"address_line_1":"Neilston Road","country":"Scotland","locality":"Paisley","postal_code":"PA2 6QH","premises":"114"},"etag":"7e381b44d5f73ab56f8dbba9991abfada48de001","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Scotland","registration_number":"Sc127743"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI025648/persons-with-significant-control/corporate-entity/mnuB1tAIv57yHOABnzX8z619nV8"},"name":"Trodat (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-31"}}
{"company_number":"09290488","data":{"address":{"address_line_1":"Pennington Street","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 3LR","premises":"Suite 2a Ellesmere Engineering Building"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"ef99adf66f17fd1dd3180014a90889cc4bbae2d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09290488/persons-with-significant-control/individual/x2j85XD6An88YDN2o-nKKVEcywE"},"name":"Abayomi Adegboyega Asekun","name_elements":{"forename":"Abayomi","middle_name":"Adegboyega","surname":"Asekun"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"10852408","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2017-07-05","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"b1f9c59dd0b417ccdd7f890929102640d2c10442","kind":"individual-person-with-significant-control","links":{"self":"/company/10852408/persons-with-significant-control/individual/fnC96KlyihKAJTAzC_eroxyygB0"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-05"}}
{"company_number":"09041398","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1U 6TQ","premises":"88-90 Baker Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"88426469fa8fa7742d70db2397936532859ae6b1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09041398/persons-with-significant-control/individual/hgQtQmntVMpdzs5N-b0GzQGGaFg"},"name":"Mr Daniel Howell","name_elements":{"forename":"Daniel","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09041398","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1U 6TQ","premises":"88-90 Baker Street"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":10,"year":1983},"etag":"f5587de3080df376a324ef3dbfe63f3346c2b56a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09041398/persons-with-significant-control/individual/t1Xsj5viPYPR1vXcR5ImRAwuDUA"},"name":"Mr Martyn Lester","name_elements":{"forename":"Martyn","surname":"Lester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09080268","data":{"address":{"address_line_1":"Overstone Park","country":"England","locality":"Northampton","postal_code":"NN6 0AS","premises":"7 Tower Court","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"64fbf86bb8b20137b02c30cd939e62f8630de244","kind":"individual-person-with-significant-control","links":{"self":"/company/09080268/persons-with-significant-control/individual/P45jc4YdVhaWTUmYNJwDxrMCg8g"},"name":"Mr James Hardwick","name_elements":{"forename":"James","surname":"Hardwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04240278","data":{"address":{"address_line_1":"Queen Victoria Street","country":"United Kingdom","locality":"London","postal_code":"EC4V 4BE","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"9110faa31f69a23ebc88a852764292f795e981fa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04240278/persons-with-significant-control/individual/u7C3INItT37xTHia3GRBSeC2Dfw"},"name":"Mrs Penelope Jane Roberts","name_elements":{"forename":"Penelope","middle_name":"Jane","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08568718","data":{"address":{"address_line_1":"Stracey Road","country":"England","locality":"Falmouth","postal_code":"TR11 4NB","premises":"St Michaels Hotel"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"7ea96130519b88e7b95b6cc74ef9c070979e65ec","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08568718/persons-with-significant-control/individual/vTbDt3PpnhtaN73UzUUQ7oGJ_Js"},"name":"Mrs Julie Karen Carpenter","name_elements":{"forename":"Julie","middle_name":"Karen","surname":"Carpenter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-13"}}
{"company_number":"SC251638","data":{"address":{"address_line_1":"Greenan Way","address_line_2":"Doonfoot","locality":"Ayr","postal_code":"KA7 4EJ","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1961},"etag":"157f7aa6afe939ffc71ae5e3a62d4b6b4864918a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC251638/persons-with-significant-control/individual/7xTl-r5iK7D7APLvhp6iYhR1eyA"},"name":"Mr Ken Mcbride","name_elements":{"forename":"Ken","surname":"Mcbride","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10193468","data":{"address":{"address_line_1":"Hartshead Close","country":"United Kingdom","locality":"Manchester","postal_code":"M11 1HG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"30081e8a3c6f9a6b1f8041147d431bb1c00f40d3","kind":"individual-person-with-significant-control","links":{"self":"/company/10193468/persons-with-significant-control/individual/BL5NxJDabw9szNIT9jC1IWlMKB4"},"name":"Mr Patrick Mukanganise","name_elements":{"forename":"Patrick","surname":"Mukanganise","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-05-23"}}
{"company_number":"09638698","data":{"address":{"address_line_1":"Huntingdon Road","country":"England","locality":"Cambridge","postal_code":"CB3 0DB","premises":"1"},"ceased_on":"2018-11-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"0775de9746de20a58b8266c1dadd8224e616756d","kind":"individual-person-with-significant-control","links":{"self":"/company/09638698/persons-with-significant-control/individual/spRNYJfeKxCSiE-m4SsgYatcrVc"},"name":"Dr Peter Daniel Connan","name_elements":{"forename":"Peter","middle_name":"Daniel","surname":"Connan","title":"Dr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10186318","data":{"address":{"address_line_1":"Talbot Way","country":"England","locality":"Birmingham","postal_code":"B10 0HJ","premises":"First Floor, Arden House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"86490f0ee4bda84534a53fdf8a04070bd0a88aec","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10186318/persons-with-significant-control/individual/AR2wRCnZVa5kH11FJSmhieKNNHg"},"name":"Mr Monjur Rahman Choudhury","name_elements":{"forename":"Monjur","middle_name":"Rahman","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-05"}}
{"company_number":"10244828","data":{"address":{"address_line_1":"Downs Road","country":"United Kingdom","locality":"Folkestone","postal_code":"CT19 5PJ","premises":"9","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"3159a8aee7a8f9150dafc37c7023f7b495350166","kind":"individual-person-with-significant-control","links":{"self":"/company/10244828/persons-with-significant-control/individual/WwsgALBCMxURd39OFpQxWBpg2MM"},"name":"Mr Peter Vinnicombe","name_elements":{"forename":"Peter","surname":"Vinnicombe","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10852808","data":{"address":{"address_line_1":"New Street Square","country":"United Kingdom","locality":"London","postal_code":"EC4A 3TW","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"6ed7fe0362fc623d593d166fac9b0d75c1dd3de3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10852808/persons-with-significant-control/individual/3Cc_3ASm3DjzaoUbhanm8B-cMWE"},"name":"Maria Costa","name_elements":{"forename":"Maria","surname":"Costa"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-06"}}
{"company_number":"10852818","data":{"address":{"address_line_1":"St. Asaph Road","country":"United Kingdom","locality":"London","postal_code":"SE4 2ED","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"7d9d171c0bdb4087930cf5a1422d10eb4e694a65","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10852818/persons-with-significant-control/individual/LK5lQ3OYoG-TtOlxFoCbCI0UCUs"},"name":"Mr Maqbool Asker Husain","name_elements":{"forename":"Maqbool","middle_name":"Asker","surname":"Husain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-06"}}
{"company_number":"06290798","data":{"address":{"address_line_1":"Pilots Way","locality":"Hull","postal_code":"HU9 1PS","premises":"52"},"ceased_on":"2018-08-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"ea8733bd7cc04d5d89555300aefb4444309e9a52","kind":"individual-person-with-significant-control","links":{"self":"/company/06290798/persons-with-significant-control/individual/DTg-4bHm38hhHERC6xNi7sGbI0w"},"name":"Mrs Nadine Gittens","name_elements":{"forename":"Nadine","surname":"Gittens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-06"}}
{"company_number":"08095328","data":{"address":{"country":"England","locality":"Hull","postal_code":"HU5 2BS","premises":"17 Kirkham Drive","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"f910d2f9ba38735acaa96687aa890f39dbd38aa9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08095328/persons-with-significant-control/individual/STU7BxqLLWLtUex07DlbuA_cp6U"},"name":"Mr Martin James Gledhill","name_elements":{"forename":"Martin","middle_name":"James","surname":"Gledhill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC326518","data":{"address":{"address_line_1":"Killearn","country":"Scotland","locality":"Glasgow","postal_code":"G63 9QW","premises":"East Dualt"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1988},"etag":"557252da82513ec291d9d163e333268d9b6c7292","kind":"individual-person-with-significant-control","links":{"self":"/company/SC326518/persons-with-significant-control/individual/AFzVbPCglmTkl-Tg4j9qJR0vodE"},"name":"Mr Euan Shaw","name_elements":{"forename":"Euan","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10853148","data":{"address":{"address_line_1":"Prestwood Road West","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV11 1HL","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"7e29496292588c33b3ab68ebcac49530d8cc1d30","kind":"individual-person-with-significant-control","links":{"self":"/company/10853148/persons-with-significant-control/individual/vUccXawD6adZxfY7cg7O4JXCWpU"},"name":"Mr Stuart Douglas Perry","name_elements":{"forename":"Stuart","middle_name":"Douglas","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-06"}}
{"company_number":"SC426488","data":{"address":{"address_line_1":"4-5 Mitchell Street","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"Summit House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"bf10def2788f6dde658b1380c64cd8a004830efa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC426488/persons-with-significant-control/individual/XB8H66s-Uc1sO_oYYWiZ0pcWxZo"},"name":"Ms Rosemary Elizabeth Lewis","name_elements":{"forename":"Rosemary","middle_name":"Elizabeth","surname":"Lewis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-19"}}
{"company_number":"10853158","data":{"address":{"address_line_1":"76 Clapton Common,","country":"United Kingdom","locality":"London","postal_code":"E5 9FA","premises":"24 Weissmandel Court,"},"ceased_on":"2019-06-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"8494a8e6728bf1070b3d8ab2bb672d5e9e8a3c8d","kind":"individual-person-with-significant-control","links":{"self":"/company/10853158/persons-with-significant-control/individual/442sfpbFfPH79G-DyXUGwLkSsyE"},"name":"Mr Azriel Asher","name_elements":{"forename":"Azriel","surname":"Asher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-06"}}
{"company_number":"10853478","data":{"address":{"address_line_1":"Wednesbury Road","country":"England","locality":"Walsall","postal_code":"WS2 9QN","premises":"238","region":"West Midlands"},"ceased_on":"2017-10-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"2b7a1d89709f26cd6a9ca2f7d836b0a673c519ad","kind":"individual-person-with-significant-control","links":{"self":"/company/10853478/persons-with-significant-control/individual/DTlNWHDp9cyECOoNPX_cKUNGDCU"},"name":"Miss Rukaiya Anwar","name_elements":{"forename":"Rukaiya","surname":"Anwar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-06"}}
{"company_number":"10251448","data":{"address":{"address_line_1":"Main Road","address_line_2":"Gedling","country":"England","locality":"Nottingham","postal_code":"NG4 3HQ","premises":"19-21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"23593e4f0f97ee253ddee5979c4ef4cd2a51bcff","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10251448/persons-with-significant-control/individual/KDACT_j0_fr1WeFKd3vDElytuyE"},"name":"Mrs Lynda Marie Maine","name_elements":{"forename":"Lynda","middle_name":"Marie","surname":"Maine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-25"}}
{"company_number":"06947328","data":{"address":{"address_line_1":"Grenville Street","country":"Jersey","locality":"St Helier","postal_code":"JE4 8PX","premises":"22"},"etag":"a850efb0f728b7282c2bc278b14c3c871a486161","identification":{"country_registered":"Jersey","legal_authority":"Companies (Jersey) Law 1991","legal_form":"Public Limited Company","place_registered":"Jfsc Companies Registry","registration_number":"122154"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06947328/persons-with-significant-control/corporate-entity/LDEro6QzWSC2zuioZ_NgMY7FJaE"},"name":"International Workplace Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-19"}}
{"company_number":"SC451978","data":{"address":{"address_line_1":"Auchingramont Road","locality":"Hamilton","postal_code":"ML3 6JT","premises":"4d","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1966},"etag":"58e490027deced0270b46031dca45bd3de37c593","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC451978/persons-with-significant-control/individual/SodkYZIKmIwZMy5lQOvsv6uaDnI"},"name":"Mrs Yasmin Roshanara Saleem","name_elements":{"forename":"Yasmin","middle_name":"Roshanara","surname":"Saleem","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"05177178","data":{"address":{"address_line_1":"Kingdom Street","country":"England","locality":"London","postal_code":"W2 6BD","premises":"2 Kingdom Street"},"etag":"087b99fb20d02df9fc2ed072599c74c22480cfe4","identification":{"country_registered":"Uk","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House Uk","registration_number":"5163684"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05177178/persons-with-significant-control/corporate-entity/lbzFTRlP8ivBfp4ERnhShcuj_h8"},"name":"Regus H Holdings","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07657428","data":{"address":{"address_line_1":"Triton Street","locality":"London","postal_code":"NW1 3BF","premises":"15-16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"0693169533176b8383f59efd1de6c18c9a7ff8ef","kind":"individual-person-with-significant-control","links":{"self":"/company/07657428/persons-with-significant-control/individual/YWMs-PlytT0kGLvaciuva84G8_w"},"name":"Mr Francis Agypong","name_elements":{"forename":"Francis","surname":"Agypong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10087168","data":{"address":{"address_line_1":"Walton Road","country":"England","locality":"Wetherby","postal_code":"LS22 5DZ","premises":"Parkhill Studio"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"6c34c6541d6c2f3b8cd5428db1f4967d6c53cd01","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10087168/persons-with-significant-control/individual/ZHo-nzh615gHn6mDrG72njlW150"},"name":"Mrs Mayuri Vijaykumar Amin","name_elements":{"forename":"Mayuri","middle_name":"Vijaykumar","surname":"Amin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"06944898","data":{"address":{"address_line_1":"Mulberry Business Park","address_line_2":"Fishponds Road","country":"England","locality":"Wokingham","postal_code":"RG41 2GY","premises":"Rubra One"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"524de6709441cb45875a7476962b7a11ecf5c69e","kind":"individual-person-with-significant-control","links":{"self":"/company/06944898/persons-with-significant-control/individual/dMok7Fh8JwZVD7ql6m2-YRRJvY8"},"name":"Mrs Tracy Susan Ebdon-Poole","name_elements":{"forename":"Tracy","middle_name":"Susan","surname":"Ebdon-Poole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03817198","data":{"address":{"address_line_1":"Sheffield Road","country":"England","locality":"Rotherham","postal_code":"S60 1DX","premises":"Templeborough Offices"},"etag":"e7bea4cf3476f710ae26eade35b21966ae6677a9","identification":{"legal_authority":"Companies Acts","legal_form":"Company Limited By Guarantee"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03817198/persons-with-significant-control/corporate-entity/8ISpaMfz8hwc_SzkOfjc1gPutsU"},"name":"Magna Trust","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC365658","data":{"address":{"address_line_1":"Office 201","address_line_2":"Jumeirah Lake Towers, Cluster V","country":"United Arab Emirates","locality":"Dubai","po_box":"487922","premises":"Jbc 2 Tower"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1964},"etag":"60d54b509817eabe471ad4aa8d92fa3bcacb9d50","kind":"individual-person-with-significant-control","links":{"self":"/company/OC365658/persons-with-significant-control/individual/UVihU4mrNivornMY_Z1N0H6r2CU"},"name":"Mr. Eesh Kumar Aggarwal","name_elements":{"forename":"Eesh","middle_name":"Kumar","surname":"Aggarwal","title":"Mr."},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-06-17"}}
{"company_number":"10853928","data":{"address":{"address_line_1":"Springfield Court, Summerfield Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 2NT","premises":"Unit 3b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"26c3038e94ad1b5837722b04b09da7a0fb64a252","kind":"individual-person-with-significant-control","links":{"self":"/company/10853928/persons-with-significant-control/individual/D4RuRVd4k2V27LLj_TjBmzZHi1U"},"name":"Mr Shakeel Arshad","name_elements":{"forename":"Shakeel","surname":"Arshad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-06"}}
{"company_number":"07662168","data":{"address":{"address_line_1":"Kirkella","country":"United Kingdom","locality":"Hull","postal_code":"HU10 7HE","premises":"216 Beverley Road","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"d11f68d931588e3244f24faaa29a580a48a958a2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07662168/persons-with-significant-control/individual/Vl6Dy9fpPNmWoyf_90PxLdKV208"},"name":"Mr Steven Robert Cartledge","name_elements":{"forename":"Steven","middle_name":"Robert","surname":"Cartledge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10853958","data":{"address":{"address_line_1":"Bevan Gate","country":"United Kingdom","locality":"Bracknell","postal_code":"RG42 2BG","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"86fb25d169f651ea4fbbe9a6e1e786c6b98bfed0","kind":"individual-person-with-significant-control","links":{"self":"/company/10853958/persons-with-significant-control/individual/_6OAtpAmSz-J5d2LHX1Y7ur80Fo"},"name":"Mr Ben Andrews","name_elements":{"forename":"Ben","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-07-06"}}
{"company_number":"02829808","data":{"address":{"address_line_1":"Greasley Street","country":"England","locality":"Nottingham","postal_code":"NG6 8NG","premises":"A N Wallis \u0026 Company Limited"},"etag":"1624ebf057a59674bdb8c12d842876299927e565","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies In England And Wales","registration_number":"03972865"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02829808/persons-with-significant-control/corporate-entity/OZYiXsaeGKZdNkwvNMjWRzd_WnM"},"name":"A N Wallis \u0026 Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07296868","data":{"address":{"address_line_1":"Seaton Carew","country":"England","locality":"Hartlepool","postal_code":"TS25 1DP","premises":"12 Stanmore Grove","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"2440f3a7be57f24858f5a4803817afec425a5f40","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07296868/persons-with-significant-control/individual/GJpo68lfzi00g21NTEPAvFsZjZo"},"name":"Mr Robin Emerson","name_elements":{"forename":"Robin","surname":"Emerson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02619408","data":{"address":{"address_line_1":"Chelford Road","country":"England","locality":"Knutsford","postal_code":"WA16 8QZ","premises":"Booths Park"},"etag":"851bb1e093ac4d08d6c98cfdb42d3866dbc73647","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"4612748"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02619408/persons-with-significant-control/corporate-entity/cr8i8j8h3L9By2O9n94w-hf5w0I"},"name":"Amec Foster Wheeler Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC376538","data":{"address":{"address_line_1":"33a-5","country":"Latvia","locality":"Riga","postal_code":"LV1011","premises":"Kr. Barona Street"},"country_of_residence":"Seychelles","date_of_birth":{"month":9,"year":1959},"etag":"b9d560e622bfd6f0661d4c58f4a2f8e97e2a0729","kind":"individual-person-with-significant-control","links":{"self":"/company/OC376538/persons-with-significant-control/individual/iuBHUJbvyqdDDtxBg0zkCaLl_2o"},"name":"Marjorie Stella Barbier","name_elements":{"forename":"Marjorie","middle_name":"Stella","surname":"Barbier"},"nationality":"Citizen Of Seychelles","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10226108","data":{"address":{"address_line_1":"High Street","address_line_2":"Goldthorpe","country":"England","locality":"Rotherham","postal_code":"S63 9DE","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"71a70e7babacc185394fb2f996adb9325fd060ea","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10226108/persons-with-significant-control/individual/1IaIP5Z5F6xYyd_CWBarTgKf7V0"},"name":"Mr Hobibur Rahman","name_elements":{"forename":"Hobibur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-10"}}
{"company_number":"10001398","data":{"address":{"address_line_1":"Mulgrave Road","country":"England","locality":"Sutton","postal_code":"SM2 6LJ","premises":"17 Victoria Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"9770580fff7e2e818ce9718155a052cb0b09e7c5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10001398/persons-with-significant-control/individual/FIxBQR-M5dr0XquV-9GrfzMv_8c"},"name":"Mr Davide Spezini","name_elements":{"forename":"Davide","surname":"Spezini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10549698","data":{"address":{"address_line_1":"Vinesend Lane","address_line_2":"Cradley","locality":"Malvern","postal_code":"WR13 5NH","premises":"Old Vinesend Farm","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"eb3b61e2bfbc2dec6c3bf3a1e8e773863df178e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10549698/persons-with-significant-control/individual/lxiGjhcWFsOFH7DFZSdSKd_diqM"},"name":"Mr Sam Westrup James Coomber","name_elements":{"forename":"Sam","middle_name":"Westrup James","surname":"Coomber","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-09"}}
{"company_number":"09667088","data":{"address":{"address_line_1":"Cagney Close","address_line_2":"Wainscott","country":"England","locality":"Rochester","postal_code":"ME3 8AY","premises":"1","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"eeb9f8a357ce3ecd5e8dd02071de5c1248d84ea8","kind":"individual-person-with-significant-control","links":{"self":"/company/09667088/persons-with-significant-control/individual/9ScC3oZjVFvtmMFhGRk34JoIPJs"},"name":"Mr Ian Bielby","name_elements":{"forename":"Ian","surname":"Bielby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09115668","data":{"address":{"address_line_1":"Chatsworth Road","country":"England","locality":"Corby","postal_code":"NN18 8PT","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"b75a67e0e353404d8b1e1a06d87fac4c5faa86ce","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09115668/persons-with-significant-control/individual/XP5EmkF3ae9InzDqKxazNVMovS4"},"name":"Mr Lukasz Swiderski","name_elements":{"forename":"Lukasz","surname":"Swiderski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"07631998","data":{"address":{"address_line_1":"Atwood Road","address_line_2":"Didsbury","locality":"Manchester","postal_code":"M20 6JW","premises":"117"},"ceased_on":"2020-12-22","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"4f7b17eeea1e7b57bef31f01f6eae33a5c42aac0","kind":"individual-person-with-significant-control","links":{"self":"/company/07631998/persons-with-significant-control/individual/AqTCqU4rLwXFhtvFsnG-mBMTc-0"},"name":"Mr Malcolm James Brown","name_elements":{"forename":"Malcolm","middle_name":"James","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07258728","data":{"address":{"address_line_1":"Hartsdown Park","address_line_2":"Hartsdown Road","country":"England","locality":"Margate","postal_code":"CT9 5QX","premises":"Manor House"},"ceased_on":"2023-10-06","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"76109af7f246a272bcf54681f7c17d2d086cdc86","kind":"individual-person-with-significant-control","links":{"self":"/company/07258728/persons-with-significant-control/individual/jCu1efCR7sy9UCDbG92E0J7ikGQ"},"name":"Mr Sean Patrick Sheerin","name_elements":{"forename":"Sean","middle_name":"Patrick","surname":"Sheerin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07300628","data":{"address":{"address_line_1":"West Park Road","country":"United Kingdom","locality":"Sidmouth","postal_code":"EX10 9DH","premises":"1","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"36aa610a8976e182b2bf5bed0a4130f0250dab37","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07300628/persons-with-significant-control/individual/OUkbrqxi49uvXW3SKiK0Pnr2Knc"},"name":"Mr Simon Derek Greenland","name_elements":{"forename":"Simon","middle_name":"Derek","surname":"Greenland","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-07"}}
{"company_number":"09955458","data":{"address":{"address_line_1":"Grenville Street","country":"Jersey","locality":"St Helier","postal_code":"JE4 8PX","premises":"22"},"etag":"b92e41e37bd322fde428be4a8589fa32531dc126","identification":{"country_registered":"Jersey","legal_authority":"Companies (Jersey) Law 1991","legal_form":"Public Limited Company","place_registered":"Jfsc Companies Registry","registration_number":"122154"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09955458/persons-with-significant-control/corporate-entity/uDkbUmaSIHb6rWaTXcpXgf2Y0bw"},"name":"Iwg Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-19"}}
{"company_number":"08311258","data":{"address":{"address_line_1":"Standish","country":"England","locality":"Wigan","postal_code":"WN6 0AJ","premises":"59 Pilgrims Way","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"5297c38fb0e8cfcb7e62215bb3a6c459a14c680c","kind":"individual-person-with-significant-control","links":{"self":"/company/08311258/persons-with-significant-control/individual/05-uGMgMM6ADwASyeCIwdUE7bGI"},"name":"Miss Elizabeth Nicholson","name_elements":{"forename":"Elizabeth","surname":"Nicholson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-24"}}
{"company_number":"10133718","data":{"address":{"address_line_1":"Smithy Bridge Road","country":"United Kingdom","locality":"Littleborough","postal_code":"OL15 8QF","premises":"8","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"e7a3e07dc5682f534fcf08526a239dc1af2b293b","kind":"individual-person-with-significant-control","links":{"self":"/company/10133718/persons-with-significant-control/individual/AHBAw0U5NztbeMSRgJKmZ1OsxVg"},"name":"Mrs Joanne Elizabeth Crabtree","name_elements":{"forename":"Joanne","middle_name":"Elizabeth","surname":"Crabtree","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-05-01"}}
{"company_number":"10855598","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B33 8BB","premises":"213"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"6a1c86a135c72c06286dfc8111558566ceb67f84","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10855598/persons-with-significant-control/individual/o4iT6DnZCuAKgBsqI9wd-_yZ6tY"},"name":"Mr Edmundas Rakauskas","name_elements":{"forename":"Edmundas","surname":"Rakauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-07"}}
{"company_number":"09676508","data":{"address":{"address_line_1":"Wymersley Road","country":"England","locality":"Hull","postal_code":"HU5 5LN","premises":"138"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"a00f6feac91e2b83b945ec83b47a86370cbc50cb","kind":"individual-person-with-significant-control","links":{"self":"/company/09676508/persons-with-significant-control/individual/gDNNhJPGybjJPucPpILUdEOO6Aw"},"name":"Mr Alan David Park","name_elements":{"forename":"Alan","middle_name":"David","surname":"Park","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC052158","data":{"address":{"address_line_1":"Upperwellfield","address_line_2":"Lucklawhill","locality":"Balmullo","postal_code":"KY16 0AN","region":"St Andrews"},"ceased_on":"2024-05-12","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1938},"etag":"946df6ee560e16c5695deb315af10a3c9a9e08d4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC052158/persons-with-significant-control/individual/y0238xKIHDy-Piem__XXfPut57c"},"name":"Mrs Ann Marylyn Dennis","name_elements":{"forename":"Ann","middle_name":"Marylyn","surname":"Dennis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-03"}}
{"company_number":"06934798","data":{"address":{"address_line_1":"2 City Road","locality":"Chester","postal_code":"CH1 3AE","premises":"Co/ Agp First Floor"},"ceased_on":"2023-04-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"5ff1d42843a838500c36c74dcf77dd35538187a6","kind":"individual-person-with-significant-control","links":{"self":"/company/06934798/persons-with-significant-control/individual/Wz-QCbvnXcTWfz-liAP3C_aalhM"},"name":"Mrs Maria Mccormick","name_elements":{"forename":"Maria","surname":"Mccormick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-16"}}
{"company_number":"07623118","data":{"address":{"address_line_1":"6th Floor, Amp House","address_line_2":"Dingwall Road","locality":"Croydon","postal_code":"CR0 2LX","premises":"Doshi Accountants Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"ab34423405a4eacb051d4f644d5f763deacca477","kind":"individual-person-with-significant-control","links":{"self":"/company/07623118/persons-with-significant-control/individual/-C9xmiEiYqo6iYWtrKzExPVYYGE"},"name":"Ms Audrone Baltulyte","name_elements":{"forename":"Audrone","surname":"Baltulyte","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09609828","data":{"address":{"address_line_1":"School Road","country":"United Kingdom","locality":"Coddenham","postal_code":"IP6 9PS","premises":"Maybank","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"47135a0a01eb5e34b8bb4ddc1acb97e53563d52c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2025-08-27T00:00:00Z","preferred_name":"Martin Butcher"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09609828/persons-with-significant-control/individual/hkvBO5cgHLTQp9ZUbexD3PIMbM8"},"name":"Mr Martin Butcher","name_elements":{"forename":"Martin","surname":"Butcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10856578","data":{"address":{"country":"England","locality":"Stourbridge","postal_code":"DY8 9TP","premises":"53c Norfolk Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"fffff978ca4c381a011e425683b4d5bc254403cc","kind":"individual-person-with-significant-control","links":{"self":"/company/10856578/persons-with-significant-control/individual/qiFPh9n0iYw0yLlA7xyT6Qsy_Jk"},"name":"Mr Spencer Glover","name_elements":{"forename":"Spencer","surname":"Glover","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-07"}}
{"company_number":"09657938","data":{"address":{"address_line_1":"Bath Street","country":"England","locality":"Hale","postal_code":"WA14 2EJ","premises":"12-14a","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"61350ba2c2a438e0c44acc3d446eb61bd6e49fa0","kind":"individual-person-with-significant-control","links":{"self":"/company/09657938/persons-with-significant-control/individual/ajejTW3r5UVxARffNb9ApjEQ4n8"},"name":"Mr Steven George Brown","name_elements":{"forename":"Steven","middle_name":"George","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10167438","data":{"address":{"address_line_1":"Eton Avenue","country":"England","locality":"Wembley","postal_code":"HA0 3AX","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"a9861c3e2a23ab8e8b5cb7112878c126f8109fa9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10167438/persons-with-significant-control/individual/-NwBU07_WsOa1CahKw_eCR1xmtM"},"name":"Mr Sandeep Ashwin Ved","name_elements":{"forename":"Sandeep","middle_name":"Ashwin","surname":"Ved","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-06"}}
{"company_number":"04805658","data":{"address":{"address_line_1":"Park View House","address_line_2":"Tile House Lane","locality":"Hannington","postal_code":"NN6 9SU","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"113a52aa9ae85d9d5d809ba641b36c44678b8973","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04805658/persons-with-significant-control/individual/Xc4eTSO1sbPNqHS6TjiGJHq4pak"},"name":"Mr Stephen Richard Barritt","name_elements":{"forename":"Stephen","middle_name":"Richard","surname":"Barritt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-24"}}
{"company_number":"05834348","data":{"address":{"country":"England","locality":"Loughborough","postal_code":"LE11 4TZ","premises":"14 Trelissick Close","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"906e622ed8664bd75fad9ffe8f4b334d0191fc15","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05834348/persons-with-significant-control/individual/ptILRqTrqvnXBhP605roFEK_gOw"},"name":"Mr Gary Colin Sharp","name_elements":{"forename":"Gary","middle_name":"Colin","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10204688","data":{"address":{"address_line_1":"Pentos Drive","country":"England","locality":"Birmingham","postal_code":"B11 3TA","premises":"Unit J Pentos House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"eb67277adc75dc07b28368d20e3861e0cc281347","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10204688/persons-with-significant-control/individual/SmSSpfq4WV37ZCDm_3U1atgWNqg"},"name":"Miss Percis Nday","name_elements":{"forename":"Percis","surname":"Nday","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-04-06"}}
{"company_number":"10254458","data":{"address":{"country":"United Kingdom","locality":"Stockport","postal_code":"SK4 2LP","premises":"99 Wellington Road North","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"26a23e6218ffd537f3eb54a011d361c37a322ab7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10254458/persons-with-significant-control/individual/6paliqMaDsxFF9MB2VYVgtWXgaI"},"name":"Mrs Shirley Ann Tyler","name_elements":{"forename":"Shirley","middle_name":"Ann","surname":"Tyler","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-28"}}
{"company_number":"08363848","data":{"address":{"address_line_1":"Stoke Damerel Business Centre","address_line_2":"5 Church Street","country":"United Kingdom","locality":"Plymouth","postal_code":"PL3 4DT","premises":"3","region":"Devon"},"etag":"3f259ac0a42c42a73f395adb0fa46e66208f089b","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06833976"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08363848/persons-with-significant-control/corporate-entity/OZf7uAcdVKrTcNYtFymKYU0bp-Q"},"name":"Karlyon Care Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09075758","data":{"address":{"address_line_1":"92 London Road","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"2c517d75fbc0634eab9dcd59f4840f9ad2d89b0e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09075758/persons-with-significant-control/individual/RxzvycABi0cQOq5sfHVsJ_pmTcs"},"name":"Susan Ann Jones","name_elements":{"forename":"Susan","middle_name":"Ann","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07700678","data":{"address":{"address_line_1":"5 Spring Villa Park","address_line_2":"Spring Villa Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EB","premises":"Anglo Dal House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"7287339ea4e4406fd17ed9abd057108267eae430","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07700678/persons-with-significant-control/individual/IlAFT3562RkWic8MEHPRRWvT-z0"},"name":"Mr Adrian Charles Parkinson-Hill","name_elements":{"forename":"Adrian","middle_name":"Charles","surname":"Parkinson-Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10866888","data":{"address":{"address_line_1":"Globe Industrial Estate","address_line_2":"Rectory Road","country":"England","locality":"Grays","postal_code":"RM17 6ST","premises":"Unit 15 Walsham Enterprise Centre","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"241e1ad612460593e14bff1d264777cfaa090e15","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10866888/persons-with-significant-control/individual/eHHzKdDGHqvtcyn85SOcRPrvAmc"},"name":"Mr Subramanian Narayanaraja","name_elements":{"forename":"Subramanian","surname":"Narayanaraja","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-14"}}
{"company_number":"01716438","data":{"address":{"address_line_1":"Ardleigh Green Road","locality":"Hornchurch","postal_code":"RM11 2LF","premises":"179","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"a659432828236521223b5de7b24ffef322e179cf","kind":"individual-person-with-significant-control","links":{"self":"/company/01716438/persons-with-significant-control/individual/kaVsq5FItUV_bM_-6sUPnvBttMQ"},"name":"Baljinder Kaur Rao","name_elements":{"forename":"Baljinder","middle_name":"Kaur","surname":"Rao"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10247628","data":{"address":{"address_line_1":"Rembrandt Way","country":"England","locality":"Reading","postal_code":"RG1 6QW","premises":"Flat 21, Ashdown House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"8b77f0cc6cc9ccbe16520c2f04b865e2a7d1e68a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10247628/persons-with-significant-control/individual/gMaPKgpDx4J2ATRBHHAqYrQyfaI"},"name":"Mr Jogindra Oberoi","name_elements":{"forename":"Jogindra","surname":"Oberoi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-23"}}
{"company_number":"06899988","data":{"address":{"address_line_1":"Gaddesby Lane","address_line_2":"Rearsby","country":"England","locality":"Leicester","postal_code":"LE7 4YJ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"17161eadbe74479fa44bba08c4c42f4c5be338d5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06899988/persons-with-significant-control/individual/5utDjbVzAmqoA5BQ4kBNxLEIDNM"},"name":"Mr Sameer Mistry","name_elements":{"forename":"Sameer","surname":"Mistry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06283098","data":{"address":{"address_line_1":"Goonearl","address_line_2":"Scorrier","country":"England","locality":"Redruth","postal_code":"TR16 5EB","premises":"Venayr","region":"Cornwall"},"etag":"dd7dd7430fe29e9bf5deeca6d2b1edce93489dbb","identification":{"country_registered":"England","legal_authority":"Comapnies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06010084"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06283098/persons-with-significant-control/corporate-entity/MkySj5y9Y0gFJz46cGp1FZrVLVs"},"name":"Bailey Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-14"}}
{"company_number":"05158128","data":{"address":{"address_line_1":"Mill Road","country":"United Kingdom","locality":"Esher","postal_code":"KT10 8BL","premises":"Unit C4 Sandown Industrial Estate","region":"Surrey"},"etag":"c943c5720f704990f313c0a4c4f61b8834217f78","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06467403"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05158128/persons-with-significant-control/corporate-entity/E7-eokATf2Pu62Pa-7aYM0O4xrg"},"name":"Amayse Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-21"}}
{"company_number":"10867208","data":{"address":{"address_line_1":"4 Portchester Place","country":"England","locality":"Bournemouth","postal_code":"BH8 8JS","premises":"Flat 7 Carlton House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"5f967da6764f2bff26f789df362b4d81ed2efec1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10867208/persons-with-significant-control/individual/2lQ8UteFpac4dl30TaY1RHNacJs"},"name":"Mr Aleksander Koligot","name_elements":{"forename":"Aleksander","surname":"Koligot","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-14"}}
{"company_number":"09654798","data":{"address":{"address_line_1":"Cannon Hill Road","country":"England","locality":"Birmingham","postal_code":"B12 9NL","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"a9a73cda95fa764740a5371a9ed8f194996e5fdd","kind":"individual-person-with-significant-control","links":{"self":"/company/09654798/persons-with-significant-control/individual/JySE7O1QWTPesl9bNg8nA586H8U"},"name":"Mr Sanawar Hussain","name_elements":{"forename":"Sanawar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-01"}}
{"company_number":"07288088","data":{"address":{"address_line_1":"Burnt Oak Broadway","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 0AX","premises":"156a","region":"Middlesex"},"ceased_on":"2018-03-02","etag":"d6e4c24154a8dbd6435633ea1761de1887a4a837","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Company Limited By Shares","place_registered":"M.N.C. Management Ltd","registration_number":"3525879"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07288088/persons-with-significant-control/corporate-entity/D5xSDZFraR2cXndawLXl3uppRbA"},"name":"M.N.C. Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-17"}}
{"company_number":"10277008","data":{"address":{"address_line_1":"Kynoch Road","address_line_2":"Edmonton","country":"England","locality":"London","postal_code":"N18 3BD","premises":"Unit 9k"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"4f1a16e2e6a6ce2a38144594b8d7b19ae0197f27","kind":"individual-person-with-significant-control","links":{"self":"/company/10277008/persons-with-significant-control/individual/DmES7Ix_hIP0i63wQBP8O1rYctw"},"name":"Mr Muhammad Sujon","name_elements":{"forename":"Muhammad","surname":"Sujon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"10254908","data":{"address":{"address_line_1":"Ground Floor 1 Baker's Row","country":"England","locality":"London","postal_code":"EC1R 3DB","premises":"C/O Golder Baqa"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"c476fc26a9ae13f649d8f5cac0f95441300ceb24","kind":"individual-person-with-significant-control","links":{"self":"/company/10254908/persons-with-significant-control/individual/wi41Byf1Tu9y4xqc9SUxlJGrbrk"},"name":"Mrs Lene Northwood","name_elements":{"forename":"Lene","surname":"Northwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-01"}}
{"company_number":"10867798","data":{"address":{"address_line_1":"Gorton Retail Market","address_line_2":"Garratt Way","country":"England","locality":"Manchester","postal_code":"M18 8LD","premises":"Gorton Market","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"7e7609f003d6f60720a447222a7ac89efdf3d60e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10867798/persons-with-significant-control/individual/w-LUAT_kXkVD-r767nepiCNoNx4"},"name":"Mrs Tinbite Ermias Brhane","name_elements":{"forename":"Tinbite","middle_name":"Ermias","surname":"Brhane","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-07-17"}}
{"company_number":"10867798","data":{"address":{"address_line_1":"Gorton Retail Market","address_line_2":"Garratt Way","country":"England","locality":"Manchester","postal_code":"M18 8LD","premises":"Gorton Market","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"4bc80c84d3986b9bbe8ba792ab22a2cbadb2f589","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10867798/persons-with-significant-control/individual/n01iQ14tXzCZZMnw2-zWok8NZkg"},"name":"Dessalegne Wondim G Medhin","name_elements":{"forename":"Dessalegne","surname":"Wondim G Medhin"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-07-17"}}
{"company_number":"05102908","data":{"address":{"address_line_1":"Albany Street","locality":"Newport","postal_code":"NP20 5NJ","premises":"Thames Valley House","region":"Gwent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"25afc0808e0a17b7accb76cd1402583177078746","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05102908/persons-with-significant-control/individual/iIDm6rfXy5aSyZvUIZCHKcae4xo"},"name":"Mr Liam Mcgoldrick","name_elements":{"forename":"Liam","surname":"Mcgoldrick","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10867808","data":{"address":{"address_line_1":"Charnock Road","address_line_2":"Aintree","country":"England","locality":"Liverpool","postal_code":"L9 7ET","premises":"Unit 2 Abbey Business Park","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"b8856f2913de0cd0e38808d4bbefc6100aef1b2a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10867808/persons-with-significant-control/individual/lYqnil9FxmX3GmIXmuK4c9BpgY4"},"name":"Mr John Patrick Mcevoy","name_elements":{"forename":"John","middle_name":"Patrick","surname":"Mcevoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-17"}}
{"company_number":"NI065548","data":{"address":{"address_line_1":"C/0 Hill Vellacott","address_line_2":"Chamber Of Commerce House","locality":"22 Great Victoria Street","postal_code":"BT2 7BA","region":"Belfast"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1963},"etag":"dbeadd32bba1e6baf9996b94ee8e051ec2790139","kind":"individual-person-with-significant-control","links":{"self":"/company/NI065548/persons-with-significant-control/individual/c2vsAVHJCAbx13LJgZ3q2Gkhkro"},"name":"Mr Sean Murray","name_elements":{"forename":"Sean","surname":"Murray","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10868098","data":{"address":{"address_line_1":"Oakwood Chase","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 3JT","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"51458b01035d1d39ae3a72d55302ab982de66383","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10868098/persons-with-significant-control/individual/nP9HvMDG3cFvXmk55ilDVaEB_WM"},"name":"Balbinder Singh Mahil","name_elements":{"forename":"Balbinder","middle_name":"Singh","surname":"Mahil"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-17"}}
{"company_number":"10868098","data":{"address":{"address_line_1":"Oakwood Chase","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 3JT","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"993c78eeec70ec4a841de32a8afc1fb3084da8c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10868098/persons-with-significant-control/individual/CYk9zwt4QYgd6rBhkMStIYaqlSY"},"name":"Surinder Kaur Mahil","name_elements":{"forename":"Surinder","middle_name":"Kaur","surname":"Mahil"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-17"}}
{"company_number":"10185358","data":{"address":{"address_line_1":"Bridgeman Terrace","country":"England","locality":"Wigan","postal_code":"WN1 1SX","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"368e3ba03a845d795c92837e28f7e4791f53ba20","kind":"individual-person-with-significant-control","links":{"self":"/company/10185358/persons-with-significant-control/individual/_N7WSNDPuZo8We1EwtWbUbKgdxk"},"name":"Mr Paul John Verghese","name_elements":{"forename":"Paul","middle_name":"John","surname":"Verghese","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"07330558","data":{"address":{"address_line_1":"Gildredge Road","country":"England","locality":"Eastbourne","postal_code":"BN21 4RX","premises":"35","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"d43c5b45af4976562ae8f3f1f950a2a3bb748342","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07330558/persons-with-significant-control/individual/h6YYlt8P8MD74nRQv-oR2g-G448"},"name":"Mr Emin Dozgic","name_elements":{"forename":"Emin","surname":"Dozgic","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-14"}}
{"company_number":"09669668","data":{"address":{"address_line_1":"Fairview Court","address_line_2":"Fairview Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 2EX","premises":"3","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"fe1cd753adb77c608109d6e184d7c4750deb5da5","kind":"individual-person-with-significant-control","links":{"self":"/company/09669668/persons-with-significant-control/individual/6GmmsMg7hbZ85LWoRIcithLCaII"},"name":"Mr Timothy John Lott","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Lott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10868318","data":{"address":{"address_line_1":"Troon Way Business Centre","address_line_2":"Humberstone Lane","country":"United Kingdom","locality":"Thurmaston","postal_code":"LE4 9HA","premises":"Windsor House","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"3dbc155a0e8a956509ec955dce7da19127b4ae95","kind":"individual-person-with-significant-control","links":{"self":"/company/10868318/persons-with-significant-control/individual/-DWN0hNBuRxmC8nVzwgseXjIWOc"},"name":"Mr David Perry King","name_elements":{"forename":"David","middle_name":"Perry","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-17"}}
{"company_number":"04241798","data":{"address":{"address_line_1":"Stockhill Close","address_line_2":"Chilcompton","country":"United Kingdom","locality":"Bath","postal_code":"BA3 4JD","premises":"Tall Pines","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"b8cb0052fae2b553f4c118144dd7d5d5059c3fa0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04241798/persons-with-significant-control/individual/C2EQSeVVqJNXzwRXS-YZQdNVhEg"},"name":"Mr Alan Bowhay","name_elements":{"forename":"Alan","surname":"Bowhay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07718538","data":{"address":{"address_line_1":"Castle Stret","country":"England","locality":"Bletchingley","postal_code":"RH1 4QA","premises":"Sunnybank","region":"Surrey"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"1e0b9da58daa1319a5e48a45a3cc3c94075e74a9","kind":"individual-person-with-significant-control","links":{"self":"/company/07718538/persons-with-significant-control/individual/o2rf7bjUMmq8kCNCpwzpzWZZAkY"},"name":"Mrs Kate Elizabeth Udy","name_elements":{"forename":"Kate","middle_name":"Elizabeth","surname":"Udy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06285758","data":{"address":{"address_line_1":"10 College Road","locality":"Harrow","postal_code":"HA1 1BE","premises":"First Floor","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"0c02696eccc428a5974fc73aee81c58194b062f9","kind":"individual-person-with-significant-control","links":{"self":"/company/06285758/persons-with-significant-control/individual/C7RgRafKf0nQDqbk-Sosz9ijgUQ"},"name":"Martin John Bates","name_elements":{"forename":"Martin","middle_name":"John","surname":"Bates"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"04679098","data":{"address":{"address_line_1":"Admiralty Way","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2DN","premises":"The United Kingdom Hydrographic Office","region":"Somerset"},"etag":"9fbedf984ebdacbab76ce7870ae5ededc18dc134","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04561727"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04679098/persons-with-significant-control/corporate-entity/QGcoYxFtQlCMECGAquva23efZ80"},"name":"Admiralty Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10868768","data":{"address":{"address_line_1":"York Street","country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 1PB","premises":"22"},"etag":"818b2b3b9475ddf2ab0a5cad56523f901c16b51e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08448701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10868768/persons-with-significant-control/corporate-entity/VzKU7X1V5H-kZSzTazxMDtxmwT0"},"name":"Share Broker Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-17"}}
{"company_number":"10382828","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"1fdd152acc3f3efe1951a6046ea21b5d4602781c","kind":"individual-person-with-significant-control","links":{"self":"/company/10382828/persons-with-significant-control/individual/-dSl7yk0LW6Uh7bL7ZzwBv1v_kc"},"name":"Mr Mohammad Sayad Jameul","name_elements":{"forename":"Mohammad","middle_name":"Sayad","surname":"Jameul","title":"Mr"},"nationality":"British,Bangladeshi","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-11-22"}}
{"company_number":"08027818","data":{"address":{"address_line_1":"2 Woodberry Grove","address_line_2":"North Finchley","locality":"London","postal_code":"N12 0DR","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"ee8e9b82915392bfde61527eac6d877e2e8a0606","kind":"individual-person-with-significant-control","links":{"self":"/company/08027818/persons-with-significant-control/individual/VtNO7syNYPQOd633-BUuEudecxk"},"name":"Mrs Oluwakemi Ademiju","name_elements":{"forename":"Oluwakemi","surname":"Ademiju","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10868788","data":{"address":{"address_line_1":"Bepton Road","country":"England","locality":"Midhurst","postal_code":"GU29 9JB","premises":"5 Heathfield Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"99e07bdfea9335e449068f32fc68d2304001984a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10868788/persons-with-significant-control/individual/kTAzLH8LerrSrdvdWil2XPiNGn4"},"name":"Mr Daniel James White","name_elements":{"forename":"Daniel","middle_name":"James","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-17"}}
{"company_number":"15278669","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2002},"etag":"7dcd485254f3b9dae83c1baef30fb0cc0c260070","kind":"individual-person-with-significant-control","links":{"self":"/company/15278669/persons-with-significant-control/individual/M_9D_R2O9JneW1UvKvgclET7tgM"},"name":"Ethan Joshua Eric Lawton","name_elements":{"forename":"Ethan","middle_name":"Joshua Eric","surname":"Lawton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-13"}}
{"company_number":"15278849","data":{"address":{"address_line_1":"65 Maxey Road","country":"England","locality":"Dagenham","postal_code":"RM9 5HU","premises":"65 Maxey Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"734ca02a6de96dc03eca6c87a2ad59bb234ba7de","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15278849/persons-with-significant-control/individual/YqRsKCcPKRQDmZbcVvyTPjy9beE"},"name":"Ms. Kiran Manzoor","name_elements":{"forename":"Kiran","surname":"Manzoor","title":"Ms."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-13"}}
{"company_number":"15282229","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15282229 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1984},"etag":"5d461257367540fc9901c2d478d4813f6ca0e681","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15282229/persons-with-significant-control/individual/G8b7joaH3uOHYXp5z_4nYK22JJM"},"name":"Miss Xiuqing Zhang","name_elements":{"forename":"Xiuqing","surname":"Zhang","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-11-14"}}
{"company_number":"15282249","data":{"address":{"address_line_1":"Wharfedale Road","address_line_2":"Winnersh","country":"England","locality":"Wokingham","postal_code":"RG41 5RD","premises":"100 Berkshire Place"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"7be29be60a841adef959259a22cda54e90f0923a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15282249/persons-with-significant-control/individual/ULDz1sk_GdvDl9_5pflTa3aJA74"},"name":"Ms Lucy Bridgit Mcadden","name_elements":{"forename":"Lucy","middle_name":"Bridgit","surname":"Mcadden","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-14"}}
{"company_number":"15282279","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"150125c4eabaee1590e7695e962ba8b767406b2f","kind":"individual-person-with-significant-control","links":{"self":"/company/15282279/persons-with-significant-control/individual/EUUyvhcZKZBuVvRkqh8_muvOJZs"},"name":"Mr Simon Stafferton","name_elements":{"forename":"Simon","surname":"Stafferton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-14"}}
{"company_number":"14532289","data":{"address":{"country":"United Kingdom","locality":"Coventry","postal_code":"CV2 1QB","premises":"67 Foxford Crescent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"f6b46c8e1831c46cdbe46d548489d3b813006d0e","kind":"individual-person-with-significant-control","links":{"self":"/company/14532289/persons-with-significant-control/individual/lXX82qs9HWX-LEgFOWFtHzAaHWE"},"name":"Mr Alexandru Iulian Matache","name_elements":{"forename":"Alexandru","middle_name":"Iulian","surname":"Matache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-13"}}
{"company_number":"15285449","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Hitchin","postal_code":"SG5 2DF","premises":"C/O The Barn, 31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"e9613de6f1557e2a2511960a30de59a239a42cd1","kind":"individual-person-with-significant-control","links":{"self":"/company/15285449/persons-with-significant-control/individual/CoBRifLsljseMwFzaN3GaxY6ms0"},"name":"Mr Russell Mark Duce","name_elements":{"forename":"Russell","middle_name":"Mark","surname":"Duce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-15"}}
{"company_number":"15285509","data":{"address":{"address_line_1":"Hensol","country":"Wales","locality":"Pontyclun","postal_code":"CF72 8JZ","premises":"18 Hensol Villas"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1988},"etag":"5979301500262cffec82fa1594f5f5123af43592","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15285509/persons-with-significant-control/individual/hCRNWY_Qs_OPTWu359Vrz90Z4Z4"},"name":"Mrs Elin Angharad Herring","name_elements":{"forename":"Elin","middle_name":"Angharad","surname":"Herring","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-15"}}
{"company_number":"15285509","data":{"address":{"address_line_1":"Hensol","country":"Wales","locality":"Pontyclun","postal_code":"CF72 8JZ","premises":"18 Hensol Villas"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1981},"etag":"0e8f6b6340d32489dcd3060baaa2517c894e0cde","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15285509/persons-with-significant-control/individual/EQlEF-NT7tPIH9g-epwFedy1sF4"},"name":"Mr Gary Herring","name_elements":{"forename":"Gary","surname":"Herring","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-15"}}
{"company_number":"08285879","data":{"address":{"address_line_1":"Mount Road","address_line_2":"Fairfield","country":"England","locality":"Bromsgrove","postal_code":"B61 9LN","premises":"31","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"00da21a29ababb0680b01a64060315d7dd966f3f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08285879/persons-with-significant-control/individual/fKLBN8dHknoXq84vSuc1Ih3e3YI"},"name":"Mrs Denise Willott","name_elements":{"forename":"Denise","surname":"Willott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-13"}}
{"company_number":"01489609","data":{"address":{"address_line_1":"Churchtown Road","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 9XD","premises":"16","region":"County Tyrone"},"ceased_on":"2023-11-15","etag":"549d1637e38b3112ab826c2f212ddfc947043596","identification":{"country_registered":"Isle Of Man","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Isle Of Man Companies Registry","registration_number":"020718v"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01489609/persons-with-significant-control/corporate-entity/FprR-0wCtRJPfX2WQCqZs2i0nCU"},"name":"Lcc Asset Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-15"}}
{"company_number":"15289319","data":{"address":{"address_line_1":"Bourlet Close","country":"United Kingdom","locality":"London","postal_code":"W1W 7BR","premises":"10-12"},"country_of_residence":"Brazil","date_of_birth":{"month":11,"year":1970},"etag":"491786e730bed8819dc930c46fe60d3f040edaf5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15289319/persons-with-significant-control/individual/ctY5je8pIlXJ5FA7egswWx_tX8A"},"name":"Mr Humberto Rossetti Baptista","name_elements":{"forename":"Humberto","middle_name":"Rossetti","surname":"Baptista","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-16"}}
{"company_number":"15289459","data":{"address":{"address_line_1":"483","address_line_2":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"Uk Postbox"},"country_of_residence":"Poland","date_of_birth":{"month":3,"year":1985},"etag":"c83f89c5d5fe2322744326be1488db00048f02cc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15289459/persons-with-significant-control/individual/A3OoncyvCKU43jliolgcql9glX4"},"name":"Ms Joanna Barbara Tabaku","name_elements":{"forename":"Joanna","middle_name":"Barbara","surname":"Tabaku","title":"Ms"},"nationality":"British,Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-16"}}
{"company_number":"15289479","data":{"address":{"address_line_1":"Eight Acre","address_line_2":"Radley","country":"England","locality":"Abingdon","postal_code":"OX14 2AX","premises":"23","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"ae893cd992cd20554f5a157af133f13c752da6e6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15289479/persons-with-significant-control/individual/sXjHLIQ9R-tOXeMcLyxXM_T2x6E"},"name":"Mr Ramesh Yellapu","name_elements":{"forename":"Ramesh","surname":"Yellapu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-16"}}
{"company_number":"15289479","data":{"address":{"address_line_1":"Eight Acre","address_line_2":"Radley","country":"England","locality":"Abingdon","postal_code":"OX14 2AX","premises":"23","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"4998d17ed8b257914cfd010c900afd866138843d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15289479/persons-with-significant-control/individual/tsHrbX60dsDwVsCz361FuE78MzA"},"name":"Mrs Praveena Yellapu","name_elements":{"forename":"Praveena","surname":"Yellapu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-16"}}
{"company_number":"15290499","data":{"address":{"address_line_1":"Harby Close","country":"England","locality":"Birmingham","postal_code":"B37 7GJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"99eba0eebc51ea23841274144cc30f90034f3733","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15290499/persons-with-significant-control/individual/qMKEfM4hwhivlsOCUKFL-k280hk"},"name":"Mr Stephen Johnson","name_elements":{"forename":"Stephen","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-16"}}
{"company_number":"14810979","data":{"address":{"address_line_1":"Bradford Road","country":"England","locality":"Shipley","postal_code":"BD18 3TB","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"d64797d72c6db76c70a26d03a2b22d3701db5f9c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14810979/persons-with-significant-control/individual/wFbDOb7aemYVe3CjNu2Vl1jZpaU"},"name":"Mr Sohail Mahmood Khwaja","name_elements":{"forename":"Sohail","middle_name":"Mahmood","surname":"Khwaja","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-11-15"}}
{"company_number":"15290539","data":{"address":{"address_line_1":"Burton Road","address_line_2":"Branston","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 3DL","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"0c06773b2b713627e2ed33c3ce3fd3130d37effc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15290539/persons-with-significant-control/individual/ShMnhgZS37wt2PZMqkzhgFL7nVw"},"name":"Mr Ibrar Iqbal","name_elements":{"forename":"Ibrar","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-16"}}
{"company_number":"15290539","data":{"address":{"address_line_1":"Burton Road","address_line_2":"Branston","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 3DL","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"7b988c274ded678ad2d615259e539389d59c3e81","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15290539/persons-with-significant-control/individual/pOlxNa3zlpOwN3aoiaXWRchTnvU"},"name":"Mr Qadeer Iqbal","name_elements":{"forename":"Qadeer","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-16"}}
{"company_number":"SC789609","data":{"address":{"address_line_1":"Hayford Place","address_line_2":"Cambusbarron","country":"Scotland","locality":"Stirling","postal_code":"FK7 9JX","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1984},"etag":"661909635c0c27a2b1f095e93621cfe8f03ec501","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC789609/persons-with-significant-control/individual/expDKOlETXFDVrBcUyViXl06kpk"},"name":"Miss Sarah Elizabeth Henderson","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Henderson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-16"}}
{"company_number":"15293389","data":{"address":{"address_line_1":"Keightley Road","country":"England","locality":"Leicester","postal_code":"LE3 9LL","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"bcaaa32c386db3c1340157e7cac2aefe1a275bd1","kind":"individual-person-with-significant-control","links":{"self":"/company/15293389/persons-with-significant-control/individual/Dzsj5MlzH7WWk4jkFmD42FRklhI"},"name":"Mrs Tabitha Wanjiku Waiharo","name_elements":{"forename":"Tabitha","middle_name":"Wanjiku","surname":"Waiharo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-19"}}
{"company_number":"15293419","data":{"address":{"address_line_1":"Goetre Fawr","address_line_2":"Radyr","country":"Wales","locality":"Cardiff","postal_code":"CF15 8EU","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"e0fd014bd0c3195ef88dddcfc2036a3293894a53","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15293419/persons-with-significant-control/individual/ctPN4UmMRdrKuirtGioB_ZLiYBE"},"name":"Mahmoud Khalifa","name_elements":{"forename":"Mahmoud","surname":"Khalifa"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-19"}}
{"company_number":"15293649","data":{"address":{"address_line_1":"Burstead Close","country":"England","locality":"Brighton","postal_code":"BN1 7HT","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"cad3f523ee9865f53cd2ac95ef8ab03f8651443e","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15293649/persons-with-significant-control/individual/W20rmYlwqLLR27zCoJprQCBBlSc"},"name":"Ms Amy Louise Keogh","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Keogh","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-20"}}
{"company_number":"15293649","data":{"address":{"address_line_1":"Jesmor Farm","address_line_2":"St. Piers Lane","country":"England","locality":"Lingfield","postal_code":"RH7 6PN","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"8af03341d86b98f2772b4cd9be8085902d6ad505","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15293649/persons-with-significant-control/individual/BoKelz4xO2pta1_MCmTVqO4fqBk"},"name":"Ms Holly Hagon Alexander","name_elements":{"forename":"Holly","middle_name":"Hagon","surname":"Alexander","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-20"}}
{"company_number":"15293669","data":{"address":{"address_line_1":"Clos Caradog","country":"United Kingdom","locality":"Llantwit Fadre","postal_code":"CF38 2DQ","premises":"16"},"ceased_on":"2023-12-05","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"1305ace3dd205493f4d94a52e055433987b8c9ef","kind":"individual-person-with-significant-control","links":{"self":"/company/15293669/persons-with-significant-control/individual/8u5SEhVc3RhhglnSZffrg_bVqZ4"},"name":"Kerry Law","name_elements":{"forename":"Kerry","surname":"Law"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-20"}}
{"company_number":"04554969","data":{"address":{"address_line_1":"Blakey Road","country":"England","locality":"Salisbury","postal_code":"SP1 2LP","premises":"24-25 Barnack Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"940bd0e20708d54cae1526764d36307672cef024","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"NASA CONSULTING LIMITED ACSP","identity_verified_on":"2025-10-30T00:00:00Z","preferred_name":"Terence Francis Bagust"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04554969/persons-with-significant-control/individual/NJOl_NDybsrubPGmRVZOP5S9_OM"},"name":"Mr Terence Francis Bagust","name_elements":{"forename":"Terence","middle_name":"Francis","surname":"Bagust","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-13"}}
{"company_number":"SC789919","data":{"address":{"address_line_1":"48 West George Street","address_line_2":"2nd Floor","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices"},"country_of_residence":"Greece","date_of_birth":{"month":12,"year":1989},"etag":"390a6f41e78129989cd9816f487adc868a2eeac2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC789919/persons-with-significant-control/individual/v8J24V8F8vVhoIbJkG8yCp2qjXU"},"name":"Thomas Siempis","name_elements":{"forename":"Thomas","surname":"Siempis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-20"}}
{"company_number":"SC789919","data":{"address":{"address_line_1":"48 West George Street","address_line_2":"2nd Floor","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices"},"country_of_residence":"Greece","date_of_birth":{"month":6,"year":1989},"etag":"a0743528ca89968e88c1957d864de2b08908cd93","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC789919/persons-with-significant-control/individual/0jiO0DC7GkIelMCqwoTF8q4mqeo"},"name":"Chrysanthi Demertzi","name_elements":{"forename":"Chrysanthi","surname":"Demertzi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-20"}}
{"company_number":"15300639","data":{"address":{"address_line_1":"Penpoll Road","country":"United Kingdom","locality":"London","postal_code":"E8 1EX","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"f38d58efc8e8da6d4c7611280a2e426e8e125d76","kind":"individual-person-with-significant-control","links":{"self":"/company/15300639/persons-with-significant-control/individual/jftLgqjr8Bi70ZVjP9PARLL7ZxA"},"name":"Hammad Raza","name_elements":{"forename":"Hammad","surname":"Raza"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-21"}}
{"company_number":"15300769","data":{"address":{"address_line_1":"Vestry Street","country":"England","locality":"London","postal_code":"N1 7RE","premises":"6-8"},"etag":"0f28eb8d1ba72c6878a98faefa5d6a716896b2aa","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11693485"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15300769/persons-with-significant-control/corporate-entity/mbO1pZfL3J85rjbyBk-3-wkn7mI"},"name":"Nielsen-Curran Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-21"}}
{"company_number":"15304109","data":{"address":{"address_line_1":"Shipbourne Road","country":"England","locality":"Tonbridge","postal_code":"TN11 9NS","premises":"Whitelands","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"9e4018bf82ef6806ff7786a5d3838c8ce08a8eef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15304109/persons-with-significant-control/individual/5xO537mD__wstHYFdkTBhfsTsLE"},"name":"Mr Paul Robert Mclintock","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Mclintock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-22"}}
{"company_number":"15307419","data":{"address":{"country":"United Kingdom","locality":"Maulden","postal_code":"MK45 2AD","premises":"98 Clophill Road","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"976af43c4797178941cae81f144972f9e18f3b69","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15307419/persons-with-significant-control/individual/rOje_UN_hvw-Pg0IUaYbAqgd0ds"},"name":"Mr Andrew Noel Peirson","name_elements":{"forename":"Andrew","middle_name":"Noel","surname":"Peirson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-24"}}
{"company_number":"15307419","data":{"address":{"country":"United Kingdom","locality":"Maulden","postal_code":"MK45 2AD","premises":"98 Clophill Road","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2002},"etag":"6bad0011d82da832ba97f9c76759fedc6a102c6a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15307419/persons-with-significant-control/individual/x4Dq3RAH_m7k3S9wdOMMMwAPh08"},"name":"Mr William Peirson","name_elements":{"forename":"William","surname":"Peirson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-24"}}
{"company_number":"15307449","data":{"address":{"address_line_1":"Adams Drive","address_line_2":"Willesborough","country":"England","locality":"Ashford","postal_code":"TN24 0FX","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"0159f38f82778107d2485a6f56aa7cf6a96d68e9","kind":"individual-person-with-significant-control","links":{"self":"/company/15307449/persons-with-significant-control/individual/Gym2LyNDqM8K2mU0F-iiP5NpaLY"},"name":"Mr. Muhammad Imran Raza","name_elements":{"forename":"Muhammad","middle_name":"Imran","surname":"Raza","title":"Mr."},"nationality":"Pakistani","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-11-24"}}
{"company_number":"15308759","data":{"address":{"address_line_1":"Cobham Way","country":"England","locality":"Crawley","postal_code":"RH10 9RX","premises":"Unit 12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"898dc7ebc31e9fd9e72510bea048f77f38d068d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15308759/persons-with-significant-control/individual/vYIhRDeD8vYBBFgBaOiPrTAiKaA"},"name":"Mr Uday Kumar Dattani","name_elements":{"forename":"Uday Kumar","surname":"Dattani","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-11-27"}}
{"company_number":"15308769","data":{"address":{"address_line_1":"Dursley","address_line_2":"Whiston","country":"England","locality":"Prescot","postal_code":"L35 3TB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"f7fdae712c8b78bc0d0b194ab2d4d32f3e918dcb","kind":"individual-person-with-significant-control","links":{"self":"/company/15308769/persons-with-significant-control/individual/tt4IuaaLKnvvK_eeyQ8Hwbuz94Y"},"name":"Ms Toni Maria Thomas-Donald","name_elements":{"forename":"Toni","middle_name":"Maria","surname":"Thomas-Donald","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-27"}}
{"company_number":"15310679","data":{"address":{"address_line_1":"Marlborough Road","country":"England","locality":"Sale","postal_code":"M33 3AF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"785517e9cbf9409f6652623a72c9639063f0dbc2","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15310679/persons-with-significant-control/individual/0YlBY4j7G65FcTHCGq5186zuFss"},"name":"Mr James Michael Marsh","name_elements":{"forename":"James","middle_name":"Michael","surname":"Marsh","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-27"}}
{"company_number":"NI705419","data":{"address":{"address_line_1":"Zaohetian Village","address_line_2":"Shanzhuang Township, Anfu County","country":"China","locality":"Ji'An City","postal_code":"343200","premises":"15","region":"Jiangxi Province"},"country_of_residence":"China","date_of_birth":{"month":8,"year":2000},"etag":"30774cd8e1832ba8c254552b0211f62e4a75bfe9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI705419/persons-with-significant-control/individual/BTqWXj1Pwzpn4ZroLG0U6a2T9kA"},"name":"Wei Ouyang","name_elements":{"forename":"Wei","surname":"Ouyang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-27"}}
{"company_number":"15311389","data":{"address":{"address_line_1":"Street Padre Luis Figueira","address_line_2":"Fortaleza State Of Ceara","country":"Brazil","locality":"Fortaleza","postal_code":"60150120","premises":"Number 610"},"country_of_residence":"Brazil","date_of_birth":{"month":9,"year":1993},"etag":"2ccec13c0c1d1ccd3b6069513cb509583f00095a","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15311389/persons-with-significant-control/individual/omeYi_LgptC99OM0aZX3LuFfwog"},"name":"Miss Andressa Cavalcante Do Nascimento","name_elements":{"forename":"Andressa","surname":"Cavalcante Do Nascimento","title":"Miss"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-27"}}
{"company_number":"15311399","data":{"address":{"address_line_1":"Oak Road","address_line_2":"Thurscoe","country":"England","locality":"Rotherham","postal_code":"S63 0AN","premises":"70","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"64550baa232a57d75fe3e77de4bee060552c21cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15311399/persons-with-significant-control/individual/tAMeWby2NigaiLgGkMqOQKqhNps"},"name":"Carol Mach","name_elements":{"forename":"Carol","surname":"Mach"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-27"}}
{"company_number":"15311609","data":{"address":{"address_line_1":"Becontree Avenue","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 2UJ","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"226c7b51b17687f87233def4906428333799159d","kind":"individual-person-with-significant-control","links":{"self":"/company/15311609/persons-with-significant-control/individual/H8sglIqj5R8Jm-yI8hYKr7FatQY"},"name":"Mr Mohammad Ikram Qureshi","name_elements":{"forename":"Mohammad","middle_name":"Ikram","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-27"}}
{"company_number":"15313109","data":{"address":{"address_line_1":"Brill","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP18 9TB","premises":"3 Brae Hill","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"a3adf4bb5588c1832756df0ead139c32cf173a34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15313109/persons-with-significant-control/individual/PKunzIswLlk-VhNYueJhQQkBdeA"},"name":"Mrs Victoria Anne Tompkins","name_elements":{"forename":"Victoria","middle_name":"Anne","surname":"Tompkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-28"}}
{"company_number":"15313109","data":{"address":{"address_line_1":"Brill","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP18 9TB","premises":"3 Brae Hill","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"e369729425acb0a865077f76757cb504237587e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15313109/persons-with-significant-control/individual/Sg57PTtd7zAVaQZvqA0R-Iq5prw"},"name":"Mr Edward William Tompkins","name_elements":{"forename":"Edward","middle_name":"William","surname":"Tompkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-28"}}
{"company_number":"15313119","data":{"address":{"address_line_1":"15 High Street","country":"United Kingdom","locality":"Redbourn","postal_code":"AL3 7LE","premises":"Mercer House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"75c9abc491a353d9b5896d88bab076a1d2dc131e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15313119/persons-with-significant-control/individual/Egaj-QjLxk4eZOIKQATNnvqfZEQ"},"name":"Ms Alanna Jane Storey","name_elements":{"forename":"Alanna","middle_name":"Jane","surname":"Storey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-28"}}
{"company_number":"15329469","data":{"address":{"address_line_1":"Daisy Bank Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 5QP","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"a351f956f6f6574d37e1dd8ea42f1518df645c74","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15329469/persons-with-significant-control/individual/A-E8XO_-sud6jgfEf45YPthFKwU"},"name":"Ronak Singh","name_elements":{"forename":"Ronak","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-05"}}
{"company_number":"15329469","data":{"address":{"address_line_1":"Daisy Bank Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 5QP","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"1921ecd8fe3be4c6fa61232e7240ae04116b8ebf","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15329469/persons-with-significant-control/individual/bG10F146ibzxMnaJsUA6eWtpgyU"},"name":"Mr Servak Singh","name_elements":{"forename":"Servak","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-05"}}
{"company_number":"15329469","data":{"address":{"address_line_1":"Daisy Bank Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 5QP","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"4d3473dc56ff3379f2979d299d6387192c0ec499","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15329469/persons-with-significant-control/individual/i1xxP4drpfRMOSl7R6Ta7RJmPOY"},"name":"Mr Harkrishan Singh","name_elements":{"forename":"Harkrishan","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-05"}}
{"company_number":"04331489","data":{"address":{"address_line_1":"5 Bank Street","locality":"Bury","postal_code":"BL9 0DN","premises":"The Exchange"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"c7b5ea041597197f12abd7a44488cc132274698c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04331489/persons-with-significant-control/individual/FZn9TcSPs0JxypokqJgy1vT7l90"},"name":"Mr Richard Ian Taylor","name_elements":{"forename":"Richard","middle_name":"Ian","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-11-30"}}
{"company_number":"15329819","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15329819 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"7c4c0cdbfec913676bd2d8239148203bd00a98dd","kind":"individual-person-with-significant-control","links":{"self":"/company/15329819/persons-with-significant-control/individual/UKqSWMD_h-VocgdLKnV6GWMDDI4"},"name":"Mr Xiangao Cai","name_elements":{"forename":"Xiangao","surname":"Cai","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-05"}}
{"company_number":"13707889","data":{"address":{"address_line_1":"Wolmer Gardens","country":"England","locality":"Edgware","postal_code":"HA8 8QB","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"5b65a622f338b339e6570102faad81fb975366b9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13707889/persons-with-significant-control/individual/dM03cO5GjR5_Fw5pO5NTF1eVpZE"},"name":"Mrs Julia Yael Meira Cohen","name_elements":{"forename":"Julia","middle_name":"Yael Meira","surname":"Cohen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-10"}}
{"company_number":"15329829","data":{"address":{"address_line_1":"3 Hornton Place","country":"United Kingdom","locality":"London","postal_code":"W8 4LZ","premises":"First Floor Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"d1fc4867913697b5f830a1ae30511cb62a12581a","kind":"individual-person-with-significant-control","links":{"self":"/company/15329829/persons-with-significant-control/individual/ZGu8qaSlCJ-YAEQcdGb690UurQE"},"name":"Mrs Jane Adele Ward","name_elements":{"forename":"Jane","middle_name":"Adele","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-05"}}
{"company_number":"15329829","data":{"address":{"address_line_1":"Voysey Gardens","country":"United Kingdom","locality":"Basildon","postal_code":"SS13 1QS","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"2f7dde93f1ef113753217d3e88708ebc2d6fb9ce","kind":"individual-person-with-significant-control","links":{"self":"/company/15329829/persons-with-significant-control/individual/aKcoFFEbYR0j1KcFBGVf3lavNbc"},"name":"Mr Stuart Ward","name_elements":{"forename":"Stuart","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-05"}}
{"company_number":"OE004749","data":{"address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE1 0BD","premises":"47"},"etag":"0f9a06bd46782f7b5bc0e2b554e7db74cde1494b","identification":{"legal_authority":"Companies (Jersey) Law 1991","legal_form":"Private Limited Company","place_registered":"Jersey Financial Services Commission","registration_number":"73883"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE004749/persons-with-significant-control/corporate-entity-beneficial-owner/jIvW9AgnKFVrKIpmEB2lFZEV0DY"},"name":"Gen Ii Trustee Services (Jersey) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"],"notified_on":"2006-02-16","principal_office_address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE1 0BD","premises":"47"}}}
{"company_number":"15330009","data":{"address":{"address_line_1":"Lilian Barker Close","country":"United Kingdom","locality":"London","postal_code":"SE12 8UZ","premises":"9","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"a7ea257e6e78eb2d27c53ff0f566c1627cfb77e2","kind":"individual-person-with-significant-control","links":{"self":"/company/15330009/persons-with-significant-control/individual/WDfQ1usqAWOQPHGU4Wd6SuMWXlg"},"name":"Mr Ben Steven Went","name_elements":{"forename":"Ben","middle_name":"Steven","surname":"Went","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-05"}}
{"company_number":"SC471669","data":{"address":{"address_line_1":"Castleblair Works","address_line_2":"Inglis Lane","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 9DP","premises":"Mccallum Associates","region":"Fife"},"ceased_on":"2025-05-20","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1977},"etag":"fe14cab30493c225709e4ddd2985b78ad28b1824","kind":"individual-person-with-significant-control","links":{"self":"/company/SC471669/persons-with-significant-control/individual/oePlDEma93AByt9NQEYteRmSGxA"},"name":"Mrs Sarah Gillian Russell","name_elements":{"forename":"Sarah","middle_name":"Gillian","surname":"Russell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-11-15"}}
{"company_number":"NI705919","data":{"address":{"address_line_1":"Digexiang Dongshicun Xutong Kaifeng","country":"China","locality":"Henan","postal_code":"475000","premises":"21"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1999},"etag":"ff7d0bf9b201fc2d75f1dafb9bfc472516285563","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI705919/persons-with-significant-control/individual/xdfGYaJQtlhLESkV9PSq_S0c5SE"},"name":"Qiang Zhang","name_elements":{"forename":"Qiang","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-05"}}
{"company_number":"08891879","data":{"address":{"address_line_1":"Themistokli Dervi","address_line_2":"Julia House","country":"Cyprus","locality":"1066 Nicosia","premises":"3"},"ceased_on":"2023-12-01","etag":"3fd2385c6d26ab3bd7596f28433c405a5ab69e49","identification":{"country_registered":"Cyprus","legal_authority":"Companies Law Of Cyprus","legal_form":"Limited Partnership","place_registered":"Cyprus","registration_number":"He432093"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08891879/persons-with-significant-control/corporate-entity/qt2mL91WZ8U_X6kHkQN4z0VhXb4"},"name":"4t Global (Cyprus) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-01"}}
{"company_number":"15330209","data":{"address":{"address_line_1":"Well Street","country":"United Kingdom","locality":"London","postal_code":"E9 6QU","premises":"215"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"da0f0726f14f4261cfe7c624827276a9ad1ab9d7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15330209/persons-with-significant-control/individual/OKd12puANKAMvbQhLmp1u6Zk5p8"},"name":"Mrs Salma Khatun","name_elements":{"forename":"Salma","surname":"Khatun","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-05"}}
{"company_number":"11164969","data":{"address":{"address_line_1":"Birdhurst Rise","country":"England","locality":"South Croydon","postal_code":"CR2 7EG","premises":"Flat 1, 33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"ce4fdf37f62391895e28e0d8a571a5dc4a68f68c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11164969/persons-with-significant-control/individual/kKVRJ-dg7DPTp-xhmNqB_Ub0phk"},"name":"Mrs Sazane Geca","name_elements":{"forename":"Sazane","surname":"Geca","title":"Mrs"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"15330379","data":{"address":{"address_line_1":"54","country":"Netherlands","locality":"Westervoort","postal_code":"6931 BK","premises":"Dorpstraat"},"country_of_residence":"Netherlands","date_of_birth":{"month":2,"year":1991},"etag":"3b080b44482bbb3f1c645627a92b1d287f04febd","kind":"individual-person-with-significant-control","links":{"self":"/company/15330379/persons-with-significant-control/individual/karqpXNHUhBObU7wkuW9jzzSPm0"},"name":"Atac Ozgur","name_elements":{"forename":"Atac","surname":"Ozgur"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-05"}}
{"company_number":"15330599","data":{"address":{"address_line_1":"Whitton Road","country":"England","locality":"Hounslow","postal_code":"TW3 2DB","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"8e9eec41923d8951085b5f28b8e6af991e121057","kind":"individual-person-with-significant-control","links":{"self":"/company/15330599/persons-with-significant-control/individual/KVa6ffjD8EzxWiE2GPyhjJhqKx0"},"name":"Mr Avinash Pittala","name_elements":{"forename":"Avinash","surname":"Pittala","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-05"}}
{"company_number":"15330769","data":{"address":{"address_line_1":"Howard Street","country":"United Kingdom","locality":"Barrow-In-Furness","postal_code":"LA14 1NB","premises":"Third Floor, College House","region":"Cumbria"},"etag":"8f5ac40f0347e66cf7e73a6906054a76dce7cafe","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14216561"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15330769/persons-with-significant-control/corporate-entity/9Moc_0Mg9SkhFc4U74PDftMpdAE"},"name":"Eats Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-06"}}
{"company_number":"15108489","data":{"address":{"address_line_1":"308 Hennessy Road, Wanchai","country":"Hong Kong","premises":"Room 2108, 21/F., Cc Wu Building,","region":"Hong Kong"},"ceased_on":"2025-09-01","country_of_residence":"China","date_of_birth":{"month":9,"year":1985},"etag":"7c97cf42c01f002be6cf5e730ef69b405d4f9345","kind":"individual-person-with-significant-control","links":{"self":"/company/15108489/persons-with-significant-control/individual/mBBjmOTzYN6erRbpYKXLzhWvoak"},"name":"Mr Meijin Hu","name_elements":{"forename":"Meijin","surname":"Hu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-01"}}
{"company_number":"15330779","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"6f98ff5e72d8b5d5bfd86ec115dd886f522532d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15330779/persons-with-significant-control/individual/lkG3i-B_bZpMtSZgDwgNqTZphaM"},"name":"Mr Sean Sweeney","name_elements":{"forename":"Sean","surname":"Sweeney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-06"}}
{"company_number":"15330959","data":{"address":{"address_line_1":"Carlton Drive","country":"United Kingdom","locality":"London","postal_code":"IG6 1LU","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"16a658f26a65dd1dccddeaf7db54e64727e5130e","kind":"individual-person-with-significant-control","links":{"self":"/company/15330959/persons-with-significant-control/individual/8mziQe40FdAdiYVM2Bq-u2RBx1I"},"name":"Mr Chris Krishnan","name_elements":{"forename":"Chris","surname":"Krishnan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-06"}}
{"company_number":"NI705959","data":{"address":{"address_line_1":"Malone Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6RT","premises":"17"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1994},"etag":"404cc8af6261ec207dd3a794e2fbccff9266fca7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI705959/persons-with-significant-control/individual/u9v9n6HeT2TSaF69SG-8uGN0BAw"},"name":"Mr Yang Ou","name_elements":{"forename":"Yang","surname":"Ou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-06"}}
{"company_number":"15330969","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15330969 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1989},"etag":"7d6f3393177cccb507842733e381bc63c0100516","kind":"individual-person-with-significant-control","links":{"self":"/company/15330969/persons-with-significant-control/individual/5Qra1xGetQSyQ4Y6xZNimrfLC1M"},"name":"Guangwei Shen","name_elements":{"forename":"Guangwei","surname":"Shen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-06"}}
{"company_number":"15331099","data":{"address":{"address_line_1":"Wilson Business Park","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"Office 620 Initial Business Centre"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1971},"etag":"51a01af0d439cdb64232e778f1ec955374fba714","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15331099/persons-with-significant-control/individual/xX7Tt3vzNA5vF6kIvVlnAXKPF_M"},"name":"Mrs Jael Bialowons","name_elements":{"forename":"Jael","surname":"Bialowons","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-06"}}
{"company_number":"SC791579","data":{"address":{"address_line_1":"Drumry Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G15 8PD","premises":"267"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"f10d7e6e1b06f7904770c29ff2c05d61dd285e06","kind":"individual-person-with-significant-control","links":{"self":"/company/SC791579/persons-with-significant-control/individual/LU2xxq_XaXeisfD8r19NU4wB6cA"},"name":"Mr Teejay Cavanagh","name_elements":{"forename":"Teejay","surname":"Cavanagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-06"}}
{"company_number":"15331269","data":{"address":{"address_line_1":"Western Valley Road","address_line_2":"Rogerstone","country":"United Kingdom","locality":"Newport","postal_code":"NP10 9DS","premises":"Principality House"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1971},"etag":"c04407f69ca56ff61609358b5ee486cb80ec2083","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15331269/persons-with-significant-control/individual/t34PYpsB0kE0qQv9UaBzVEDngk8"},"name":"Mr Leo Charanjeev Singh Basil","name_elements":{"forename":"Leo","middle_name":"Charanjeev Singh","surname":"Basil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-06"}}
{"company_number":"15331469","data":{"address":{"address_line_1":"1st Floor, Victory House","address_line_2":"The Sidings, Whalley","country":"United Kingdom","locality":"Clitheroe","postal_code":"BB7 9SE","premises":"Office 4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"c3f2390cf6941dac0b8852e79335a6b4c4c6a17c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"UWM ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Andrew lofthouse"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15331469/persons-with-significant-control/individual/HFF5nRu79oruWltEt6U4Ag00M1M"},"name":"Mr Andrew Lofthouse","name_elements":{"forename":"Andrew","surname":"Lofthouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-06"}}
{"company_number":"15331469","data":{"address":{"address_line_1":"1st Floor, Victory House","address_line_2":"The Sidings, Whalley","country":"United Kingdom","locality":"Clitheroe","postal_code":"BB7 9SE","premises":"Office 4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"395959fc02f035864fba977ac9ecf657f67807ed","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15331469/persons-with-significant-control/individual/bGjwC4prH2cZMti9qo5LXI7C7Vg"},"name":"Mrs Katie Helen Lofthouse","name_elements":{"forename":"Katie","middle_name":"Helen","surname":"Lofthouse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-06"}}
{"company_number":"15331679","data":{"address":{"address_line_1":"268 Kentish Town Road","country":"England","locality":"London","postal_code":"NW5 2AA","premises":"Flat 9"},"ceased_on":"2024-01-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"bd9bb7b6d825b7fa2da9aa9395276ccdbda7072f","kind":"individual-person-with-significant-control","links":{"self":"/company/15331679/persons-with-significant-control/individual/bf3Qia0XYqkOKEfDstvoyrwsStE"},"name":"Mr Renu Miah","name_elements":{"forename":"Renu","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-06"}}
{"company_number":"SC791589","data":{"address":{"address_line_1":"Elmwood Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 8DF","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1995},"etag":"8247501e9da5192908da784a15686912ea0c4e2f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC791589/persons-with-significant-control/individual/fzUouiBVOUuy_bX5V1XWruxDDSQ"},"name":"Miss India Jasmin Malkani","name_elements":{"forename":"India","middle_name":"Jasmin","surname":"Malkani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-06"}}
{"company_number":"15331689","data":{"address":{"address_line_1":"239 Thorold Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4HE","premises":"239","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2003},"etag":"159a1c8903920949f4678ee463aaf4ec13ecfd52","kind":"individual-person-with-significant-control","links":{"self":"/company/15331689/persons-with-significant-control/individual/VMnGUMVPADZWrAsRQffXB0seet0"},"name":"Mr Haider Siddiq","name_elements":{"forename":"Haider","surname":"Siddiq","title":"Mr"},"nationality":"British,Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-06"}}
{"company_number":"09560909","data":{"address":{"address_line_1":"York Street","country":"England","locality":"London","postal_code":"W1H 1EZ","premises":"29"},"etag":"4ea879302eff94497827d5b7ea578ea36d3bd61b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"13476951"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09560909/persons-with-significant-control/corporate-entity/7tJ1pbvLswMzNd_VZaja9iYoujo"},"name":"A.H. Construction Solutions Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"14520239","data":{"address":{"address_line_1":"Oak Way","country":"England","locality":"Selby","postal_code":"YO8 8RL","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"04b873d46c229bb28d181fcd2cb4efd9cd0d53ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14520239/persons-with-significant-control/individual/sOKx4QrodKI1aS-K9LlcInXEPQA"},"name":"Mr Simon David Huddlestone","name_elements":{"forename":"Simon","middle_name":"David","surname":"Huddlestone","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-12-01"}}
{"company_number":"09499799","data":{"address":{"address_line_1":"Lady Jane Court","address_line_2":"Caversham","country":"England","locality":"Reading","postal_code":"RG4 5EH","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1950},"etag":"bbd2e2ed048f9567763be538008838cfcd7e0828","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09499799/persons-with-significant-control/individual/X4ezBIx2Azw0eUHJzGUiyEAExHE"},"name":"Mrs Julieta Dunne","name_elements":{"forename":"Julieta","surname":"Dunne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-12-06"}}
{"company_number":"15331869","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"London","postal_code":"W1B 4HB","premises":"4th Floor, 205"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"01f3feb1d846299d97c86597bf9c8f1da6848558","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Faculty Office of the Archbishop of Canterbury (FO)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z","authorised_corporate_service_provider_name":"EDWARD YOUNG NOTARIES \u0026 LAWYERS ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"Aydan Ali Aydan AL-SAAD"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15331869/persons-with-significant-control/individual/a1z1-5_kd1HY_N9aQJAAYAz-H0k"},"name":"Mr Aydan Ali Aydan Al-Saad","name_elements":{"forename":"Aydan","middle_name":"Ali Aydan","surname":"Al-Saad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-06"}}
{"company_number":"15332079","data":{"address":{"address_line_1":"The Street","country":"United Kingdom","locality":"Rustington","postal_code":"BN16 3NR","premises":"62","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"d463548a2acf7dc317ae0ea74d8f494cb8b610c9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z","authorised_corporate_service_provider_name":"HILLS \u0026 PEEKS SECRETARIES LIMITED ACSP","identity_verified_on":"2025-08-08T00:00:00Z","preferred_name":"Indi-Anna Faithful Kent"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15332079/persons-with-significant-control/individual/AqOmqEdv8thTP7djVeLy3TxOZLw"},"name":"Mrs Indi-Anna Faithful Kent","name_elements":{"forename":"Indi-Anna","middle_name":"Faithful","surname":"Kent","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-06"}}
{"company_number":"15332289","data":{"address":{"address_line_1":"1 Wiston Avenue","country":"United Kingdom","locality":"Worthing","postal_code":"BN14 7QL","premises":"Wiston House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"6486d9c253b1781de99da68af736d0fd2521c090","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"HODSON \u0026 CO ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Claire Louise Luff"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15332289/persons-with-significant-control/individual/_8-LzukcOHS5C2PNmotxlwQk6Mc"},"name":"Mrs Claire Louise Luff","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Luff","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-06"}}
{"company_number":"15332489","data":{"address":{"address_line_1":"The Lonnen","country":"United Kingdom","locality":"Ryton","postal_code":"NE40 3EY","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"8b6b0fe18f93a9d2508d6be153e3278a293deb2c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15332489/persons-with-significant-control/individual/fkegdRMe_l2DbfC_CBAMtJB4dWA"},"name":"Mr Mohammad Khalaghe","name_elements":{"forename":"Mohammad","surname":"Khalaghe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-06"}}
{"company_number":"15332689","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"21382e700c77dcf22869f97b718ea9a75ac44ed0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15332689/persons-with-significant-control/individual/XzniykzKt51wd_LBP3_0a8NMUFk"},"name":"Mr Jonathan James Garnet Man","name_elements":{"forename":"Jonathan","middle_name":"James Garnet","surname":"Man","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-06"}}
{"company_number":"SC791659","data":{"address":{"address_line_1":"Ward No 4 Mollaha Zaryit Distt Neelum Azad Kashmir","country":"Pakistan","locality":"Athmuqam Azad Kashmir","postal_code":"22501","premises":"Kashmir"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1988},"etag":"72043d7193dd75a629ffb0e1760c00f9cf3f7d0e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC791659/persons-with-significant-control/individual/bQ1o-NerrDGEP4uKNjM2-X0mdAY"},"name":"Muhammad Abbas Khan","name_elements":{"forename":"Muhammad","middle_name":"Abbas","surname":"Khan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-06"}}
{"company_number":"15332849","data":{"address":{"address_line_1":"Frazione Fraye","country":"Italy","locality":"Verrayes","postal_code":"11020","premises":"17"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1978},"etag":"b070955a090b37b62ba895b7a6e095f4a3f1f520","kind":"individual-person-with-significant-control","links":{"self":"/company/15332849/persons-with-significant-control/individual/bh6OmKF2GWlYxIbL3C8plhBY7ZE"},"name":"Mr Denis Bogomazov","name_elements":{"forename":"Denis","surname":"Bogomazov","title":"Mr"},"nationality":"Russian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-12-06"}}
{"company_number":"15332849","data":{"address":{"address_line_1":"Frazione Fraye","country":"Italy","locality":"Verrayes","postal_code":"11020","premises":"17","region":"Aosta"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1984},"etag":"d71f8d143526d2bc704893d156cc158856048c3a","kind":"individual-person-with-significant-control","links":{"self":"/company/15332849/persons-with-significant-control/individual/mf7rTyYmUkqMTw-vS0iHWsZiREg"},"name":"Elena Bogomazova","name_elements":{"forename":"Elena","surname":"Bogomazova"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-06"}}
{"company_number":"15333069","data":{"address":{"address_line_1":"19 Plymbridge Lane","country":"England","locality":"Plymouth","postal_code":"PL6 8AU","premises":"Flat 56,","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"4729ea86a82983c1dad9d09f19ae36fe28c5ff68","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Accountants and Bookkeepers (IAB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z","authorised_corporate_service_provider_name":"MILTAX LTD ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"Krzysztof Stepien"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15333069/persons-with-significant-control/individual/BXBsVu2nbkFWGEHrvVVNLtpfy2o"},"name":"Mr Krzysztof Stepien","name_elements":{"forename":"Krzysztof","surname":"Stepien","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-06"}}
{"company_number":"15333239","data":{"address":{"address_line_1":"Bolton Road","country":"England","locality":"Rochdale","postal_code":"OL11 4PB","premises":"50"},"ceased_on":"2024-06-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"309435541e35055a04fe6cb13f3d6f34c3815569","kind":"individual-person-with-significant-control","links":{"self":"/company/15333239/persons-with-significant-control/individual/wF4FhQy3GSAMqfgyiJt2iyyE4SM"},"name":"Mr Mohammed Adnan","name_elements":{"forename":"Mohammed","surname":"Adnan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-06"}}
{"company_number":"15333239","data":{"address":{"address_line_1":"Bolton Road","country":"England","locality":"Rochdale","postal_code":"OL11 4PB","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"282f80e79b448b28683ce5b10147958da9fddd69","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z","authorised_corporate_service_provider_name":"STERLING SOLUTION LTD ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Mohammed Waqar Idrees"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15333239/persons-with-significant-control/individual/vLGjuAdw4D5TMBHA-0pE2YLAQK4"},"name":"Mr Mohammed Waqar Idrees","name_elements":{"forename":"Mohammed","middle_name":"Waqar","surname":"Idrees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-06"}}
{"company_number":"11391919","data":{"address":{"address_line_1":"Hillcrest St","country":"Australia","locality":"Rochedale","premises":"11"},"country_of_residence":"Australia","date_of_birth":{"month":11,"year":1968},"etag":"3f8946e8ee8414f7bdef361cdc6c2544d3b48aae","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11391919/persons-with-significant-control/individual/jUoq3MGdZ-Sx8px5AKEW5keV_-4"},"name":"Jianping Meng","name_elements":{"forename":"Jianping","surname":"Meng"},"nationality":"Australian","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2023-12-07"}}
{"company_number":"15333249","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15333249 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"336aa93e4fb9f638daf26b374c60541a6e5bd90e","kind":"individual-person-with-significant-control","links":{"self":"/company/15333249/persons-with-significant-control/individual/tKe7REXy1dtUxlyycgkfsMCQCjk"},"name":"Zhan Yang","name_elements":{"forename":"Zhan","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-06"}}
{"company_number":"04322879","data":{"address":{"address_line_1":"Bertie Ward Way","address_line_2":"Rashes Green Industrial Estate","country":"England","locality":"Dereham","postal_code":"NR19 1TE","premises":"32c","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"19bff36fec1dd402f260535b79f89a369c1346be","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04322879/persons-with-significant-control/individual/NUXCurSiK3-fCJagAD_cySmfFag"},"name":"Mr Michael William Moore","name_elements":{"forename":"Michael","middle_name":"William","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-13"}}
{"company_number":"OE031819","data":{"address":{"address_line_1":"Northridge","country":"United States","locality":"California","postal_code":"91325","premises":"17538 Gledhill Street"},"date_of_birth":{"month":11,"year":1966},"etag":"5765f4bb9be671d613f2935709e426f280021783","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE031819/persons-with-significant-control/individual-beneficial-owner/e5uJGNJ52XRWH4ehGZEfBmU1FSk"},"name":"Michael Mattis Taback","name_elements":{"forename":"Michael","middle_name":"Mattis","surname":"Taback"},"nationality":"American","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2011-03-08"}}
{"company_number":"SC192719","data":{"address":{"address_line_1":"1 Golf Road","address_line_2":"Clarkston","country":"Scotland","locality":"Glasgow","postal_code":"G76 7HU","premises":"Radleigh House"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1966},"etag":"c24a32f3f7f7f13e70dcce1645cd1ac7e1ff63f6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC192719/persons-with-significant-control/individual/lQvQ0BuGjEd_OLFtj8AthDGNrc8"},"name":"Ms Fiona Ferguson","name_elements":{"forename":"Fiona","surname":"Ferguson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-12-01"}}
{"company_number":"02674199","data":{"address":{"address_line_1":"Beaufort Close","country":"England","locality":"London","postal_code":"W5 3EE","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"bc77a344c15ca5bd23be58da3bb449fb0c2ca07d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02674199/persons-with-significant-control/individual/EJlL4ZZ4AhLrqBBkuObkM1qvyP8"},"name":"Mrs Georgette Gurdikyan","name_elements":{"forename":"Georgette","surname":"Gurdikyan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-12-01"}}
{"company_number":"15333889","data":{"address":{"address_line_1":"Avenue Du Champ De Mars","country":"France","locality":"Albertville","postal_code":"73200","premises":"28"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1994},"etag":"ae239defddf3746f40b16fef12315d5cfd886bdb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15333889/persons-with-significant-control/individual/QRiOIJiF4EfUom5vObfb40EFheQ"},"name":"Mr Mylan Damian","name_elements":{"forename":"Mylan","surname":"Damian","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-07"}}
{"company_number":"13092019","data":{"address":{"address_line_1":"50 The Hyde","country":"United Kingdom","locality":"London","postal_code":"NW9 5NG","premises":"Unit 1, Mar House"},"etag":"d5d4144e74771ea96af8a3b77a470ee1a42ad942","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Register Of Companies","registration_number":"15307431"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13092019/persons-with-significant-control/corporate-entity/IpRMgCHt5TPPVgM5of8z3-6d_uY"},"name":"Old Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-30"}}
{"company_number":"07925299","data":{"address":{"address_line_1":"The Coade","address_line_2":"98 Vauxhall Walk","country":"United Kingdom","locality":"London","postal_code":"SE11 5EL","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"da56f761456817c73d6d1db1ed585f28fb8eda75","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07925299/persons-with-significant-control/individual/rCcvWi_4EtR4HaVXJ8X75BTvQXw"},"name":"Georgina Elizabeth Danos","name_elements":{"forename":"Georgina","middle_name":"Elizabeth","surname":"Danos"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-11-22"}}
{"company_number":"07925299","data":{"address":{"address_line_1":"The Coade","address_line_2":"98 Vauxhall Walk","country":"United Kingdom","locality":"London","postal_code":"SE11 5EL","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"5a2012ab061f3c6c3b7506a8e0a7bdcd2e018da4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07925299/persons-with-significant-control/individual/JtKdgb1A6il6_8uXsphIXUfI3Zg"},"name":"Sarah Louise Mason","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Mason"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2023-11-22"}}
{"company_number":"15334049","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"b420b8db5667432f3145d5fe0a4bbc29d832b5a2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15334049/persons-with-significant-control/individual/M7ov1jJibzcS1aCcinVfGP0n8nQ"},"name":"Mr Stephen Jarrett","name_elements":{"forename":"Stephen","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-12-07"}}
{"company_number":"15323829","data":{"address":{"address_line_1":"The Point","address_line_2":"Mayfield Road","country":"England","locality":"Ilkley","postal_code":"LS29 8FL","premises":"Suite 2"},"etag":"7839550603677fe5a387e7fee862fd626a9f18ea","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"14115823"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15323829/persons-with-significant-control/corporate-entity/m6PGV_Ti7jdRkya-OoG5hkSF4Ak"},"name":"Tmw01 Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-07"}}
{"company_number":"15334189","data":{"address":{"address_line_1":"5, Rathbone Market","address_line_2":"Barking Road","country":"United Kingdom","locality":"London","postal_code":"E16 1EH","premises":"Flat 18","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"d173bce160197f07e1fad5eda2c2689072652427","kind":"individual-person-with-significant-control","links":{"self":"/company/15334189/persons-with-significant-control/individual/vnBGXZ29OTcXG0j1onnsBrvwH0U"},"name":"Lidia Dyjak","name_elements":{"forename":"Lidia","surname":"Dyjak"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-07"}}
{"company_number":"15334339","data":{"address":{"address_line_1":"Steene Street","country":"England","locality":"Northampton","postal_code":"NN5 5EX","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"1b8404e3a6995e48c7d9eeef0851491469d29f44","kind":"individual-person-with-significant-control","links":{"self":"/company/15334339/persons-with-significant-control/individual/cfCtERu1P9hmOL_e_Ak3y8Mb6ZM"},"name":"Ernest Amoah","name_elements":{"forename":"Ernest","surname":"Amoah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-07"}}
{"company_number":"15334349","data":{"address":{"address_line_1":"Elfde-Julistraat","address_line_2":"Bus 102","country":"Belgium","locality":"Harelbeke","postal_code":"8530","premises":"182"},"country_of_residence":"Belgium","date_of_birth":{"month":1,"year":2000},"etag":"ffc2cfd04640b35187d88d3209bd5e1eab6410c7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-07T00:00:00Z","authorised_corporate_service_provider_name":"DOWNTON CAPITAL LTD ACSP","identity_verified_on":"2025-06-10T00:00:00Z","preferred_name":"Baptist Vanderhaeghen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15334349/persons-with-significant-control/individual/G-ZwHHyr2KOlHcoj4p6EpDZB4_M"},"name":"Mr Baptist Vanderhaeghen","name_elements":{"forename":"Baptist","surname":"Vanderhaeghen","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-07"}}
{"company_number":"14434349","data":{"address":{"address_line_1":"Greystone Square","address_line_2":"Kemnay","country":"Scotland","locality":"Inverurie","postal_code":"AB51 5RW","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"f24810ec2f5d32fb53195a2903f6191d42956c19","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14434349/persons-with-significant-control/individual/I3fSWmLjVNjESuWaRSLBxJWK8Rc"},"name":"Mrs Hayley Ann Cribbes","name_elements":{"forename":"Hayley","middle_name":"Ann","surname":"Cribbes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-10-21"}}
{"company_number":"02607869","data":{"address":{"address_line_1":"The Tanneries","address_line_2":"Brockhampton Lane","locality":"Havant","postal_code":"PO9 1JB","premises":"17","region":"Hampshire"},"ceased_on":"2023-12-20","country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"d0990048c8a4a386a3b4e987fbfc7a259ef05c65","kind":"individual-person-with-significant-control","links":{"self":"/company/02607869/persons-with-significant-control/individual/u815piHucotNKOiUpnvwW8P8Dy0"},"name":"Mr Royston Alan Hunt","name_elements":{"forename":"Royston","middle_name":"Alan","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-17"}}
{"company_number":"02607869","data":{"address":{"address_line_1":"The Tanneries","address_line_2":"Brockhampton Lane","locality":"Havant","postal_code":"PO9 1JB","premises":"17","region":"Hampshire"},"ceased_on":"2023-12-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"640f8750abbc759e43aa10c10623c740b1103635","kind":"individual-person-with-significant-control","links":{"self":"/company/02607869/persons-with-significant-control/individual/rNVg1uNv-GvroRWSn8d5W3xYueM"},"name":"Mr Richard John Hunt","name_elements":{"forename":"Richard","middle_name":"John","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-17"}}
{"company_number":"15334769","data":{"address":{"address_line_1":"Old Road","address_line_2":"Middlestown","country":"England","locality":"Wakefield","postal_code":"WF4 4QN","premises":"19a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"efb5689a36072d808458c1c62e1e5dc01a846b9c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15334769/persons-with-significant-control/individual/rquJ9BZ3h4MTpuSDvlG-luCkONQ"},"name":"Mrs Kayleigh Laura Maclean","name_elements":{"forename":"Kayleigh","middle_name":"Laura","surname":"Maclean","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-12-08"}}
{"company_number":"15334779","data":{"address":{"address_line_1":"St. Mildreds Road","country":"United Kingdom","locality":"Ramsgate","postal_code":"CT11 0EQ","premises":"12","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"7842f94677f1b9ea697e4051fd854eb1daf71196","kind":"individual-person-with-significant-control","links":{"self":"/company/15334779/persons-with-significant-control/individual/TnGHSBzWfUXgT_A7_yfFch4gT6E"},"name":"Andy Boddy","name_elements":{"forename":"Andy","surname":"Boddy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-08"}}
{"company_number":"15335039","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15335039 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"b4b619d725b9cf105b2a3e5128f3eb88054fb1dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15335039/persons-with-significant-control/individual/BXCv2LvxOnpRidOaJnriQ1b5AGA"},"name":"Qunren Zhong","name_elements":{"forename":"Qunren","surname":"Zhong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-08"}}
{"company_number":"NI706089","data":{"address":{"address_line_1":"Erqiqu Zhengtonglu 66haoyuan","country":"China","locality":"Zhengzhoushi","postal_code":"450052","premises":"0501"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1985},"etag":"f094c3ad36b0085bb358eb4fa8863eb2e1a144d5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI706089/persons-with-significant-control/individual/aFInub_s2br69lFfq8pkdGN_YmY"},"name":"Xiaopei Lou","name_elements":{"forename":"Xiaopei","surname":"Lou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-12-08"}}
{"company_number":"15335239","data":{"address":{"address_line_1":"Whitehall Road","country":"England","locality":"Bristol","postal_code":"BS5 7BZ","premises":"472"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"42b73a8be3683ccfcfd4d35fb8fd4482bc3e330d","kind":"individual-person-with-significant-control","links":{"self":"/company/15335239/persons-with-significant-control/individual/RwCLhPhpAMZmPZUdeXHP_afqvcI"},"name":"Priscila Ethel Bonsu","name_elements":{"forename":"Priscila","middle_name":"Ethel","surname":"Bonsu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-08"}}
{"company_number":"SC791809","data":{"address":{"address_line_1":"Netherplace Road","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 6BE","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1996},"etag":"1eb144ce634d258e785ec34775dd4de0abad0761","kind":"individual-person-with-significant-control","links":{"self":"/company/SC791809/persons-with-significant-control/individual/s9AdEZvydF7Fe7OeSWhmGlvwx5o"},"name":"Mr Zayn Ali Rafiq","name_elements":{"forename":"Zayn","middle_name":"Ali","surname":"Rafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-08"}}
{"company_number":"12746789","data":{"address":{"address_line_1":"Chequers Lane","country":"United Kingdom","locality":"Dagenham","postal_code":"RM9 6FB","premises":"Unit 15 Thames Gateway Park"},"etag":"faccab298a32f6bc8305820f4d9d4d1f21e3b626","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15096985"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12746789/persons-with-significant-control/corporate-entity/6rpNeCDJ6iVN2NV84YmShNYjsUA"},"name":"Precision Proco (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-08"}}
{"company_number":"15335419","data":{"address":{"address_line_1":"Garman Close","country":"England","locality":"London","postal_code":"N18 1XH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"3886bc40957f70ca8d3a8dc906c70da4a7da94e0","kind":"individual-person-with-significant-control","links":{"self":"/company/15335419/persons-with-significant-control/individual/LXZDSe4qzExwZpo7MVA6mMEftVw"},"name":"Ms Samira Natafgi-Roberts","name_elements":{"forename":"Samira","surname":"Natafgi-Roberts","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-08"}}
{"company_number":"14209189","data":{"address":{"address_line_1":"Steele Crescent","country":"United Kingdom","locality":"Littlehampton","postal_code":"BN17 6GN","premises":"17","region":"West Sussex"},"etag":"11a7f56e87731fc2ba649b0f0b906bb29ec9bff5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08494755"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14209189/persons-with-significant-control/corporate-entity/0ztSAjeWj-1hHVUhJOhAhK34pXY"},"name":"Torridon Enterprises Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-23"}}
{"company_number":"15335579","data":{"address":{"address_line_1":"Charlotte Street","address_line_2":"9th Floor, Neo Building","country":"United Kingdom","locality":"Manchester","postal_code":"M1 4ET","premises":"9"},"etag":"5d3032974b0a8ad8cc5cafe34e02bed94dea38be","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13888111"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15335579/persons-with-significant-control/corporate-entity/jVCR1A46cRi6R9ZdmS8BmQ0wDPE"},"name":"Saltwater Games Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-08"}}
{"company_number":"09263829","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Ipswich","postal_code":"IP1 1RJ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"53ba414c81e969569c919d9f73affa904c76a8dc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09263829/persons-with-significant-control/individual/mAw76UF743woTGI4kvvrFZ3feyw"},"name":"Mr Sorin-Sebastian Moisa","name_elements":{"forename":"Sorin-Sebastian","surname":"Moisa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-07"}}
{"company_number":"15335919","data":{"address":{"address_line_1":"Bramah Way","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 7BD","premises":"33"},"country_of_residence":"Canada","date_of_birth":{"month":3,"year":1991},"etag":"75c547ed3f80c46629f4e62574162512a0c20587","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15335919/persons-with-significant-control/individual/rUotMPWqG4EK4ysx_RrTXCGPXj0"},"name":"Mr. Shaganpreet Singh Poonia","name_elements":{"forename":"Shaganpreet","middle_name":"Singh","surname":"Poonia","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-08"}}
{"company_number":"15335919","data":{"address":{"address_line_1":"William Dunlop Street","country":"Canada","locality":"Kitchener","postal_code":"N2R 0N7","premises":"14","region":"On"},"country_of_residence":"Canada","date_of_birth":{"month":8,"year":1985},"etag":"3ac2285fe4647086e07b95acf59ddd858a74754e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15335919/persons-with-significant-control/individual/iM76a1JgGvEewCQNdRfoCmy9_HE"},"name":"Mr. Amanpreet Singh Punia","name_elements":{"forename":"Amanpreet","middle_name":"Singh","surname":"Punia","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-08"}}
{"company_number":"SC791859","data":{"address":{"address_line_1":"Forth Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 2TA","premises":"109, 0/2"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1993},"etag":"10ace8355bba0ced0d45f5e1a8c7bb197e384f8a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z","authorised_corporate_service_provider_name":"HARIS \u0026 CO (UK) LTD. ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"Werda Iftikhar Ahmad Shaheen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC791859/persons-with-significant-control/individual/n6cfQrH9HABURkPT_0nCn1zWITA"},"name":"Mrs Werda Iftikhar Ahmad Shaheen","name_elements":{"forename":"Werda","middle_name":"Iftikhar","surname":"Ahmad Shaheen","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-08"}}
{"company_number":"15335929","data":{"address":{"address_line_1":"Shernal Green","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 7JS","premises":"The Brookhouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"744a2efc56dabff2f9e3070cdbe52a139c62d4bb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15335929/persons-with-significant-control/individual/CMqnrdwjwbdD6Ynd754PiNulyIQ"},"name":"Mrs Laura Jane Price","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Price","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-08"}}
{"company_number":"02467939","data":{"address":{"address_line_1":"Septestraat 27","country":"Belgium","locality":"Mortsel","premises":"Building 76"},"etag":"5ff65672977744004693ccede81193844a20fcad","identification":{"country_registered":"Belgium","legal_authority":"Belgian Companies Law","legal_form":"Private Limited Company","place_registered":"Mortsel","registration_number":"Fc038403"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02467939/persons-with-significant-control/corporate-entity/EkwUfXlcYgZawt67DtklvsFnEf8"},"name":"Eco3  Bv","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-05-03"}}
{"company_number":"15336109","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1997},"etag":"83ac474fc38743fc8f8945fe175692a64a5d40c0","kind":"individual-person-with-significant-control","links":{"self":"/company/15336109/persons-with-significant-control/individual/jWvnBZ9-w6Y33rQCytTPA1EbnLM"},"name":"Mrs Abdelaziz Elguerrab","name_elements":{"forename":"Abdelaziz","surname":"Elguerrab","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-08"}}
{"company_number":"15336119","data":{"address":{"address_line_1":"Shombhuganj","country":"Bangladesh","locality":"Mymensingh","postal_code":"2203","premises":"Rashidpur, Kotwali"},"country_of_residence":"Bangladesh","date_of_birth":{"month":4,"year":2004},"etag":"e2ca9c7464cd0ec13cd773c5cbd7b97ab50f829d","kind":"individual-person-with-significant-control","links":{"self":"/company/15336119/persons-with-significant-control/individual/rhFaZ47UooPf_kbSu4FakgPv3OU"},"name":"Mr Md Rakib Hasan","name_elements":{"forename":"Md","middle_name":"Rakib","surname":"Hasan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-08"}}
{"company_number":"15336309","data":{"address":{"address_line_1":"321- 323 High Road","address_line_2":"Chadwell Heath","country":"England","locality":"Romford","postal_code":"RM6 6AX","premises":"Office 5426","region":"Essex"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1955},"etag":"c5e3cf881ef619cc0419e2c5a79f83fe5792c691","kind":"individual-person-with-significant-control","links":{"self":"/company/15336309/persons-with-significant-control/individual/AFNlgvxX6M4NNQUo_UpME5ejeYI"},"name":"Mr John Berzins","name_elements":{"forename":"John","surname":"Berzins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-08"}}
{"company_number":"15336309","data":{"address":{"address_line_1":"321- 323 High Road","address_line_2":"Chadwell Heath","country":"England","locality":"Romford","postal_code":"RM6 6AX","premises":"Office 5426","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"04071ad0960f44b0eaca81eecdf6278625c1bdc4","kind":"individual-person-with-significant-control","links":{"self":"/company/15336309/persons-with-significant-control/individual/g6fTOpk6Zs0skOcdKL4jKjS8n8o"},"name":"Miss Sally Anne Styles","name_elements":{"forename":"Sally","middle_name":"Anne","surname":"Styles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-08"}}
{"company_number":"15336459","data":{"address":{"address_line_1":"Shurayh Al Khuzaai","country":"Saudi Arabia","locality":"Riyadh","postal_code":"12736","premises":"Muhammad Muzammil Saud"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":12,"year":2001},"etag":"08a0688171ab24bcb3b3f0631d6f0ce249bb0935","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15336459/persons-with-significant-control/individual/mf7n_XKXUENkZWJd_vKx1vhhzb8"},"name":"Mr Muhammad Muzammil Saud","name_elements":{"forename":"Muhammad","middle_name":"Muzammil","surname":"Saud","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-08"}}
{"company_number":"SC783409","data":{"address":{"address_line_1":"20 Scott Road","country":"Scotland","locality":"Lauder","postal_code":"TD2 6QH","premises":"C/O Pheonix Accontancy","region":"Berwickshire"},"ceased_on":"2023-12-08","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1973},"etag":"011522db9795e3519206496681aa0284d7a22d73","kind":"individual-person-with-significant-control","links":{"self":"/company/SC783409/persons-with-significant-control/individual/cyOWGA1-hraKyHQjN2c25Gk4kLk"},"name":"Mrs Hakima Douali","name_elements":{"forename":"Hakima","surname":"Douali","title":"Mrs"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-08"}}
{"company_number":"15336469","data":{"address":{"address_line_1":"Garratt Lane, Flat 111, Voltaire Buildings","country":"England","locality":"Earlsfield","postal_code":"SW18 4FR","premises":"330"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2002},"etag":"238d45d8630c21670364420f1f3da8dc29529300","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15336469/persons-with-significant-control/individual/sKGtlOmP4q1In_3S2PeZw2wKeKc"},"name":"Mrs Kitty Bovaird Postiglione","name_elements":{"forename":"Kitty","surname":"Bovaird Postiglione","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-08"}}
{"company_number":"15336469","data":{"address":{"address_line_1":"Garratt Lane, Flat 111, Voltaire Buildings","country":"England","locality":"Earlsfield","postal_code":"SW18 4FR","premises":"330"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"d96ae90ee4324b977c93770678ac9ab392cfb2f9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15336469/persons-with-significant-control/individual/D44p0XWm6AF76WPJ4L-BJIfhg1c"},"name":"Mr Antonio Pio Bovaird Postiglione","name_elements":{"forename":"Antonio","middle_name":"Pio","surname":"Bovaird Postiglione","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-08"}}
{"company_number":"15336479","data":{"address":{"address_line_1":"Alrawan St. .14040/2","country":"Iraq","locality":"Iraq - Najaf","postal_code":"54001","premises":"Alameer Neigh."},"country_of_residence":"Iraq","date_of_birth":{"month":5,"year":1990},"etag":"d651a6c8dccb7ea541d5a6bb077bf7f305955e25","kind":"individual-person-with-significant-control","links":{"self":"/company/15336479/persons-with-significant-control/individual/pSDW1CMy7J0yyUAzsQkFQz-E0ik"},"name":"Taha Abusaebaa","name_elements":{"forename":"Taha","surname":"Abusaebaa"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-08"}}
{"company_number":"15336649","data":{"address":{"address_line_1":"Burnt Oak Broadway","address_line_2":"Flat 4","country":"England","locality":"Edgware","postal_code":"HA8 5JZ","premises":"49a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"5f62760070d593dffe6e3d3f66fca9467aaf33c2","kind":"individual-person-with-significant-control","links":{"self":"/company/15336649/persons-with-significant-control/individual/m1hO0Hy0Dkt8aTc047HOgxnFrpM"},"name":"Mr Robert Gabriel Vezeteu","name_elements":{"forename":"Robert","middle_name":"Gabriel","surname":"Vezeteu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-08"}}
{"company_number":"SC791919","data":{"address":{"address_line_1":"School Crescent","address_line_2":"Newburgh","country":"Scotland","locality":"Ellon","postal_code":"AB41 6BH","premises":"63"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1960},"etag":"0e3d6b4f03a48a822fcf25713121030c0809356d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC791919/persons-with-significant-control/individual/LbwSDqK1Kax9u0B-j_rq-iUi4EM"},"name":"Mr Mitchell Watt","name_elements":{"forename":"Mitchell","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-08"}}
{"company_number":"SC791919","data":{"address":{"address_line_1":"School Crescent","address_line_2":"Newburgh","country":"Scotland","locality":"Ellon","postal_code":"AB41 6BH","premises":"63"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1961},"etag":"c77117804584a6481d201b104ca7fa31908fb9f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC791919/persons-with-significant-control/individual/BiGjsWyDpEaMdpZOvJb_3Kb7l00"},"name":"Ms Elaine Mcswan","name_elements":{"forename":"Elaine","surname":"Mcswan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-12-08"}}
{"company_number":"15336839","data":{"address":{"address_line_1":"Harlington Road","country":"England","locality":"Uxbridge","postal_code":"UB8 3HD","premises":"22 Moorcroft"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"2bf345246a9abf326c145df2c07b21820d107279","kind":"individual-person-with-significant-control","links":{"self":"/company/15336839/persons-with-significant-control/individual/AmBRJYi_8A3Jok2DbC8nqVwBG5Y"},"name":"Mr Lee Matthew Coleman","name_elements":{"forename":"Lee","middle_name":"Matthew","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-08"}}
{"company_number":"12221229","data":{"address":{"address_line_1":"Petre Street","country":"England","locality":"Sheffield","postal_code":"S4 8LJ","premises":"Petre House"},"ceased_on":"2024-01-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"2e6834e26a6b8b64aa19a0206ea71d2953a12bd2","kind":"individual-person-with-significant-control","links":{"self":"/company/12221229/persons-with-significant-control/individual/eKQ0FUNWj-S1z2NLZunEiCgYVIk"},"name":"Constantin Miroiu","name_elements":{"forename":"Constantin","surname":"Miroiu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-01"}}
{"company_number":"14265009","data":{"address":{"address_line_1":"Stockfield Road","address_line_2":"Acocks Green","country":"England","locality":"Birmingham","postal_code":"B27 6AR","premises":"59 Stockfield Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"d4e1f47222972b1732703a2e02540bdf398eb877","kind":"individual-person-with-significant-control","links":{"self":"/company/14265009/persons-with-significant-control/individual/v4FDcLE8RiGcAZu6UXXx9Ac_FJ4"},"name":"Mr George Dinita","name_elements":{"forename":"George","surname":"Dinita","title":"Mr"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-12-08"}}
{"company_number":"13210209","data":{"address":{"address_line_1":"Mauritskade","country":"Netherlands","locality":"Amsterdam","postal_code":"109 2AD","premises":"63","region":"Amsterdam"},"ceased_on":"2024-09-02","etag":"15657615c5a9290ad7bffefc05e360003fbab5db","identification":{"country_registered":"Netherlands","legal_authority":"Netherlands","legal_form":"Limited By Shares","place_registered":"Netherlands","registration_number":"63401 959"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13210209/persons-with-significant-control/corporate-entity/Gf_f-ipRD1kbntDCA0pozusRzkA"},"name":"Frontier Finance Solutions B.V.","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-10-20"}}
{"company_number":"SC791929","data":{"address":{"address_line_1":"3 Fitzroy Place, 1/1","address_line_2":"Sauchiehall Street, Finnieston","country":"United Kingdom","locality":"Glasgow Central","postal_code":"G3 7RH","premises":"Office 453"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1995},"etag":"5d96d789e4dd3ace8c7c822e6c25cf1a505348e2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC791929/persons-with-significant-control/individual/XUoYrHeaQmUj25Wz9EcPmYzDcHY"},"name":"Muhammad Ali Yousaf","name_elements":{"forename":"Muhammad","middle_name":"Ali","surname":"Yousaf"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-12-08"}}
{"company_number":"SC791929","data":{"address":{"address_line_1":"3 Fitzroy Place, 1/1","address_line_2":"Sauchiehall Street, Finnieston","country":"United Kingdom","locality":"Glasgow Central","postal_code":"G3 7RH","premises":"Office 453"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":2001},"etag":"bef95c12a7a5c721c314eb89f31d81ecb40dc070","kind":"individual-person-with-significant-control","links":{"self":"/company/SC791929/persons-with-significant-control/individual/A1-nGCQeMBohPHsh2X0yn_WqS34"},"name":"Muhammad Owais","name_elements":{"forename":"Muhammad","surname":"Owais"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-12-08"}}
{"company_number":"13210209","data":{"address":{"address_line_1":"26 The Quadrant","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 1DL","premises":"Oriel House","region":"Surrey"},"etag":"48f5314afdf2fc537301966af76e3890c0252847","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"13703010"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13210209/persons-with-significant-control/corporate-entity/Xq6ecpbtSMJGggKSHcRqt_l7o0Y"},"name":"Development Impact Group Partners Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-10-20"}}
{"company_number":"15336849","data":{"address":{"address_line_1":"Shrivenham Road","country":"England","locality":"Swindon","postal_code":"SN1 2NT","premises":"202"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"383b7b1bfd3fb9f404402954dcd9d875b5415bc2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15336849/persons-with-significant-control/individual/ULeSFzbDpUxZpGGdIFhcNNKFVac"},"name":"Mr Nicolau Remlino De Mello","name_elements":{"forename":"Nicolau","middle_name":"Remlino","surname":"De Mello","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-08"}}
{"company_number":"15336849","data":{"address":{"address_line_1":"Shrivenham Road","country":"England","locality":"Swindon","postal_code":"SN1 2NT","premises":"202"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"9c95295e607f9b8d6f9ddfdb75ae996151134d0f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15336849/persons-with-significant-control/individual/Xvpb5zYUgv94Ms1rgiZ7IxGjRwM"},"name":"Mrs Nuna Josetta Rodrigues","name_elements":{"forename":"Nuna","middle_name":"Josetta","surname":"Rodrigues","title":"Mrs"},"nationality":"British,Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-08"}}
{"company_number":"SC784829","data":{"address":{"address_line_1":"Dinnet","country":"United Kingdom","locality":"Aboyne","postal_code":"AB34 5JY","premises":"Donisla","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1975},"etag":"8e942a30895d01b6401440189d809277226aadea","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC784829/persons-with-significant-control/individual/MZrjtARr-ekY0Q37XRgB9eyzp4I"},"name":"Mrs Gillian Inglis","name_elements":{"forename":"Gillian","surname":"Inglis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-06"}}
{"company_number":"15337059","data":{"address":{"address_line_1":"London Road","country":"England","locality":"London","postal_code":"SW17 9JR","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"3a0e73a792b4251989d7204c1be03092da6862c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15337059/persons-with-significant-control/individual/JsCSTaAUP-QlO8-Qv9vJJx0PWBQ"},"name":"Mr Muhammad Waqas","name_elements":{"forename":"Muhammad","surname":"Waqas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-08"}}
{"company_number":"15337069","data":{"address":{"address_line_1":"Ayres Road","country":"England","locality":"Manchester","postal_code":"M16 7GS","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"340b29054501c0023009dfe2512c0162c91b90dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15337069/persons-with-significant-control/individual/XgV8Co0h23SZfE1KEI5wTtBm8KI"},"name":"Ms Mariam Bibi Chunara","name_elements":{"forename":"Mariam","middle_name":"Bibi","surname":"Chunara","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-08"}}
{"company_number":"15337069","data":{"address":{"address_line_1":"Ayres Road","country":"England","locality":"Manchester","postal_code":"M16 7GS","premises":"91"},"ceased_on":"2025-07-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"477c0235a5d31c6f24a230617405d3c32e471e30","kind":"individual-person-with-significant-control","links":{"self":"/company/15337069/persons-with-significant-control/individual/AyyeeK7hniJIi_Jxjmfc2QsjWco"},"name":"Mr Ahmed Said Chunara","name_elements":{"forename":"Ahmed","middle_name":"Said","surname":"Chunara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-08"}}
{"company_number":"15337079","data":{"address":{"address_line_1":"Hanworth Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 5LF","premises":"385"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"f53e4ee8c4314119ecf1ed601a28364b1cb0aa10","kind":"individual-person-with-significant-control","links":{"self":"/company/15337079/persons-with-significant-control/individual/imFvs_XiRwtDnScL4oDlJTGooLg"},"name":"Miss Sarah Jane Guillou","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Guillou","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-08"}}
{"company_number":"15337279","data":{"address":{"address_line_1":"Pitt Street West","country":"England","locality":"Barnsley","postal_code":"S70 1BN","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"80cb3fce29bac7feaf7c5980633ec2ec2fa1c9ea","kind":"individual-person-with-significant-control","links":{"self":"/company/15337279/persons-with-significant-control/individual/NSbNE4MgQ1jl-qTUomnyZ5W3MGg"},"name":"Mr Florin Coltatu","name_elements":{"forename":"Florin","surname":"Coltatu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-08"}}
{"company_number":"11053849","data":{"address":{"address_line_1":"Berkeley Center","country":"England","locality":"London","postal_code":"E7 9HZ","premises":"246 - 250"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"c5821485cf634118055e99c03a453382802715dc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11053849/persons-with-significant-control/individual/FV5Vvdmt-tNvtzc71ftp624pMNw"},"name":"Miss Sameera Syed","name_elements":{"forename":"Sameera","surname":"Syed","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-01"}}
{"company_number":"13959009","data":{"address":{"address_line_1":"4 New Road","country":"England","locality":"Rochester","postal_code":"ME1 1BD","premises":"Riseley House"},"ceased_on":"2024-01-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"a8651bba8b049dd03801137c68c6bdc1eca7c35f","kind":"individual-person-with-significant-control","links":{"self":"/company/13959009/persons-with-significant-control/individual/M59aRIluuNc5B6g-J5fp3J8LIOQ"},"name":"Ms Mary Olu Odun Ikotun","name_elements":{"forename":"Mary","middle_name":"Olu Odun","surname":"Ikotun","title":"Ms"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-08"}}
{"company_number":"15337289","data":{"address":{"address_line_1":"Paddock Lane","country":"United Kingdom","locality":"Halifax","postal_code":"HX2 0NT","premises":"135"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2003},"etag":"3676a7ea6899478e4a84202c7bf39d223b8fbb22","kind":"individual-person-with-significant-control","links":{"self":"/company/15337289/persons-with-significant-control/individual/84p9338Z0bg5h8he0lW4dgmeJaE"},"name":"Mr Yousuf Ghazi","name_elements":{"forename":"Yousuf","surname":"Ghazi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-08"}}
{"company_number":"15337539","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"ac6107aaa848c162d04e2e75c1be951c8f91b0c1","kind":"individual-person-with-significant-control","links":{"self":"/company/15337539/persons-with-significant-control/individual/wfLGNsw5xVsRKxyTxZbQvsWKttk"},"name":"Mr Andrew Gilbert Upton","name_elements":{"forename":"Andrew","middle_name":"Gilbert","surname":"Upton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-09"}}
{"company_number":"15337549","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15337549 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1987},"etag":"90e5c3b07b4d939e82977c3fd19d8d7ce6cec702","kind":"individual-person-with-significant-control","links":{"self":"/company/15337549/persons-with-significant-control/individual/rUah2wVYkIRLLmJ_UX-R65U8wX4"},"name":"Mr Konghou Yang","name_elements":{"forename":"Konghou","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-09"}}
{"company_number":"15337559","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Salford","postal_code":"M3 5JZ","premises":"Alex House 260-268"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"1c260682142508933301b0d61d757fa45ace3980","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z","authorised_corporate_service_provider_name":"EDWARDS VEEDER LLP ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"CHRISTOPHER JAMES PARKINSON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15337559/persons-with-significant-control/individual/7TnbUNZ2JWcMVyJupw7tRr5-VRI"},"name":"Mr Christopher James Parkinson","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-09"}}
{"company_number":"15337569","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15337569 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1986},"etag":"25dc589a58dc92d2eca805aec98128208d5bfc35","kind":"individual-person-with-significant-control","links":{"self":"/company/15337569/persons-with-significant-control/individual/xBa0xkvwTOZkazowrwfEOHzfWL8"},"name":"Mr Feng Yan","name_elements":{"forename":"Feng","surname":"Yan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-09"}}
{"company_number":"15337829","data":{"address":{"address_line_1":"South Hill Avenue","address_line_2":"South Harrow","country":"England","locality":"Harrow","postal_code":"HA2 0DU","premises":"Pentax House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"53965a369b1a25fdaf50cb41b28761ad7a5580a2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15337829/persons-with-significant-control/individual/wjuMC3wOaeaHZo_XUnzWgyonxfg"},"name":"Mr Mihai Gavrilas","name_elements":{"forename":"Mihai","surname":"Gavrilas","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-09"}}
{"company_number":"15337839","data":{"address":{"address_line_1":"New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"f7f1026cbea01ff1b5d138155dc3233bc566017c","kind":"individual-person-with-significant-control","links":{"self":"/company/15337839/persons-with-significant-control/individual/TP97i8coqn_7NSZ6Is0uOzxo4Co"},"name":"Mr Mark Edward Watton","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Watton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-09"}}
{"company_number":"15337849","data":{"address":{"address_line_1":"The Yews","address_line_2":"Saltney Ferry","country":"United Kingdom","locality":"Chester","postal_code":"CH4 0BX","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"5b765ce4507d70f59a111c0d6a78db79af4db74c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15337849/persons-with-significant-control/individual/BLncogmmLM3WLShbDPrMAT_SFs8"},"name":"Mr Pawel Jakubowski","name_elements":{"forename":"Pawel","surname":"Jakubowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-09"}}
{"company_number":"15337859","data":{"address":{"address_line_1":"41-A Mill Lane","address_line_2":"West Hampstead","country":"United Kingdom","locality":"London","postal_code":"NW6 1NB","premises":"Zaj Associates"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"a7611fee58cfcb6d7252631fa5ec8f4de236d63d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15337859/persons-with-significant-control/individual/OI9NMwV3iPkbjNushTfWgmHpp6k"},"name":"Volodymyr Statsyshyn","name_elements":{"forename":"Volodymyr","surname":"Statsyshyn"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-12-09"}}
{"company_number":"15338139","data":{"address":{"address_line_1":"Home Park Road","country":"United Kingdom","locality":"London","postal_code":"SW19 7HS","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"ca37f1bbd1dcc938c598303880d9c5fb7e7f6a0d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15338139/persons-with-significant-control/individual/7vaPuSKi9oTRsw7EFM6li1GHi_E"},"name":"Mrs Nathalie Marie Oestmann","name_elements":{"forename":"Nathalie","middle_name":"Marie","surname":"Oestmann","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-09"}}
{"company_number":"15338149","data":{"address":{"address_line_1":"St Denys House","address_line_2":"22 East Hill","country":"United Kingdom","locality":"St Austell","postal_code":"PL25 4TR","premises":"C/O Bwm","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"bfdc2df08d4babb173fafad24f1cd091171fe9e6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"WILLS BINGLEY PARTNERS LLP ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Patricia Dawn Juleff"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15338149/persons-with-significant-control/individual/jKPNGMoFWaS8PnEsKrDgdjyUT_w"},"name":"Mrs Patricia Dawn Juleff","name_elements":{"forename":"Patricia","middle_name":"Dawn","surname":"Juleff","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-09"}}
{"company_number":"15338169","data":{"address":{"address_line_1":"Clitheroe Road","country":"England","locality":"Manchester","postal_code":"M13 0QU","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"c67a12e8f88d81e3501450213c15260cd0c76e1b","kind":"individual-person-with-significant-control","links":{"self":"/company/15338169/persons-with-significant-control/individual/KJcZPmj4-R7_Cb6ukCFHzIhNpUU"},"name":"Mr Khurram Khalid","name_elements":{"forename":"Khurram","surname":"Khalid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-09"}}
{"company_number":"15338439","data":{"address":{"address_line_1":"Charlestown Industrial Estate","address_line_2":"Robinson Street","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 8NS","premises":"Unit 9a"},"ceased_on":"2024-11-08","country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"629b1a4c54ba32d65a9626d32978343ebe4489f7","kind":"individual-person-with-significant-control","links":{"self":"/company/15338439/persons-with-significant-control/individual/P1PUcIPQ0XUyImjEkTf6kvBS5iA"},"name":"Mr Muhammad Idrees","name_elements":{"forename":"Muhammad","surname":"Idrees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-09"}}
{"company_number":"15338439","data":{"address":{"address_line_1":"Charlestown Industrial Estate","address_line_2":"Robinson Street","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 8NS","premises":"Unit 9a"},"ceased_on":"2024-11-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"8a159a59ba822ca8d35c893928280bedf5f1a187","kind":"individual-person-with-significant-control","links":{"self":"/company/15338439/persons-with-significant-control/individual/Qh69UuTQC7sVbvBLmxTdRxeP8EA"},"name":"Mr Adeel Yusuf","name_elements":{"forename":"Adeel","surname":"Yusuf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-09"}}
{"company_number":"15338449","data":{"address":{"address_line_1":"Brunel Road","address_line_2":"Totton","country":"England","locality":"Southampton","postal_code":"SO40 3WX","premises":"Unit 5 Trinity Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"55849654e10dfffa4108d748b221be3ed7a464dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15338449/persons-with-significant-control/individual/U_Z3YucWbPb7wyY_ppI0Dyqsl2I"},"name":"Mr Lukasz Witek","name_elements":{"forename":"Lukasz","surname":"Witek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-09"}}
{"company_number":"15338449","data":{"address":{"address_line_1":"Stroude Road","country":"England","locality":"Egham","postal_code":"TW20 9UZ","premises":"278"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"519f9189bf2428334dc928b2ed787a21aea6c6b9","kind":"individual-person-with-significant-control","links":{"self":"/company/15338449/persons-with-significant-control/individual/eA-hZjwFguVY5Z-JZn93LxxbKeY"},"name":"Mr Nigel Snow","name_elements":{"forename":"Nigel","surname":"Snow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-09"}}
{"company_number":"15338449","data":{"address":{"address_line_1":"Brunel Road","address_line_2":"Totton","country":"England","locality":"Southampton","postal_code":"SO40 3WX","premises":"Unit 5 Trinity Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"d71ea9b5d4633ba04f5ffac02330a47f6802246c","kind":"individual-person-with-significant-control","links":{"self":"/company/15338449/persons-with-significant-control/individual/_KT78JmdLGbz8Y6Aq4MvNLc4Oso"},"name":"Mr Przemyslaw Mariusz Kolosowski","name_elements":{"forename":"Przemyslaw","middle_name":"Mariusz","surname":"Kolosowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-09"}}
{"company_number":"15338459","data":{"address":{"address_line_1":"Aston Road North","country":"England","locality":"Birmingham","postal_code":"B6 4DA","premises":"Radio House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"7d7c8958756d5741f60217370dd33346fa0f1538","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15338459/persons-with-significant-control/individual/o8lTCFRDEZbp9Bzdtqk5fTzxeTM"},"name":"Mr Jasdeep Jarnail Singh Dulay","name_elements":{"forename":"Jasdeep","middle_name":"Jarnail Singh","surname":"Dulay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-09"}}
{"company_number":"15614029","data":{"address":{"address_line_1":"Fifth Avenue","country":"England","locality":"Havant","postal_code":"PO9 2PL","premises":"36","region":"Hampshire"},"ceased_on":"2025-04-30","etag":"09b8bbce1732e4f8f5a842a9e835ca47c528585e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"14525780"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15614029/persons-with-significant-control/corporate-entity/uFNxaatNTS9xbFy6H5Pw2iY-mt0"},"name":"Donaldson Realty Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15614029","data":{"address":{"address_line_1":"1000 Lakeside","address_line_2":"North Harbour","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3EZ","premises":"Office 43,","region":"Hampshire"},"etag":"91695b655e94d246b670186af25904622b2c4740","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"10627705"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15614029/persons-with-significant-control/corporate-entity/hdRiO1yWs5wGa9DGkAXueZptcHU"},"name":"Hassan-Hicks Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15246879","data":{"address":{"address_line_1":"Silverstream House","address_line_2":"45 Fitzroy Street , Fitzrovia","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1970},"etag":"919e1d3fddbe936b5d7d60fb5d27c5eb24d8c949","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15246879/persons-with-significant-control/individual/IJnujED9rjNRryoUMZZwP4Z2ksk"},"name":"Mr Sean Albert Caputo","name_elements":{"forename":"Sean","middle_name":"Albert","surname":"Caputo","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15614569","data":{"address":{"address_line_1":"Bevere Drive","country":"United Kingdom","locality":"Worcester","postal_code":"WR3 7QE","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"e3421afe2a25f15c5079d7cdce46a0b627c00255","kind":"individual-person-with-significant-control","links":{"self":"/company/15614569/persons-with-significant-control/individual/ocX16WvW05Ml0F87aFQR3d5rCsk"},"name":"Mr Sam Mogford","name_elements":{"forename":"Sam","surname":"Mogford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15110479","data":{"address":{"address_line_1":"Station Road","address_line_2":"Fforestfach","country":"Wales","locality":"Swansea","postal_code":"SA5 5AU","premises":"85"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1992},"etag":"0a0ad16977c986f39602cd6cd06991bbec8b9366","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15110479/persons-with-significant-control/individual/g729E9MClXzFux4KW_iaQlNMRnw"},"name":"Mr Joshua Aaron Steven Turner","name_elements":{"forename":"Joshua","middle_name":"Aaron Steven","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-04-01"}}
{"company_number":"15615889","data":{"address":{"address_line_1":"Ives Street","country":"United Kingdom","locality":"London","postal_code":"SW3 2ND","premises":"26"},"etag":"baa52f6521065200c8264007a0dacfe79d6b24b0","identification":{"country_registered":"England And Wales","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc426389"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15615889/persons-with-significant-control/corporate-entity/IadQeAxMWq6gVNKKZtkppQf6z5c"},"name":"Zouk Charging Infrastructure Investment Llp ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"00449599","data":{"address":{"address_line_1":"Oak Lea, Riley Lane","address_line_2":"Old Basing","country":"England","locality":"Basingstoke","postal_code":"RG24 7DH","premises":"Oak Lea, Riley Lane"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"0c5b6c0b7d4258917964781d846f1a1b103053fd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00449599/persons-with-significant-control/individual/UM2tD-YhUvkNZ3MCNZgsuX9UPiY"},"name":"Jonathan Peter White","name_elements":{"forename":"Jonathan","middle_name":"Peter","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-03-29"}}
{"company_number":"15617419","data":{"address":{"address_line_1":"Runton Road","country":"England","locality":"Poole","postal_code":"BH12 1NX","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"afd973786355f45114450148d3f8405c48ecbdbb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617419/persons-with-significant-control/individual/rmguLvRyJgOD5hql84906Bx_jEs"},"name":"Jack Rollinson","name_elements":{"forename":"Jack","surname":"Rollinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"00449599","data":{"address":{"address_line_1":"Oak Lea, Riley Lane","address_line_2":"Old Basing","country":"England","locality":"Basingstoke","postal_code":"RG24 7DH","premises":"Oak Lea, Riley Lane"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"9cfcd96fe33739be1d5af961e05fda068fce1b56","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00449599/persons-with-significant-control/individual/yVaAYlMz72Y9gLbR8YKj0234GGw"},"name":"Mrs Nicola Noboa","name_elements":{"forename":"Nicola","surname":"Noboa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-03-29"}}
{"company_number":"NI713339","data":{"address":{"address_line_1":"Lough Grove","address_line_2":"Ballyronan","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 6GF","premises":"19"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1990},"etag":"6b9f8ec70e356acb4c6ab586fff8fa72c56848fc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI713339/persons-with-significant-control/individual/nK5p6O-FtTet9mr2gf2e17XrwnY"},"name":"Mr Tomas Mcgahey","name_elements":{"forename":"Tomas","surname":"Mcgahey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"NI713339","data":{"address":{"address_line_1":"Lough Grove","address_line_2":"Ballyronan","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 6GF","premises":"19"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1995},"etag":"1f52080dfe000c2d292b0fc2c73edb232d3b27f7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI713339/persons-with-significant-control/individual/cNfKTRQmBQMb1MIkWJDGnKjaxeQ"},"name":"Mr Daniel Campbell","name_elements":{"forename":"Daniel","surname":"Campbell","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15626149","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NA","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"e59ee9846c9acb77a5cf3d757c023d9ea04f0486","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626149/persons-with-significant-control/individual/ZvXMiDXzo3JCERdZ6l140b6VMp8"},"name":"Mr Abdullah Ali","name_elements":{"forename":"Abdullah","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626159","data":{"address":{"address_line_1":"West Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B43 5PS","premises":"Flat 32, Allen House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"aef3923d6531a992a3fc09450c940e4e14dbcf57","kind":"individual-person-with-significant-control","links":{"self":"/company/15626159/persons-with-significant-control/individual/4YonvWYGs-lOLn7fv255wsvkvQk"},"name":"Kiera Cassandra Shaw","name_elements":{"forename":"Kiera","middle_name":"Cassandra","surname":"Shaw"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"08938789","data":{"address":{"address_line_1":"Suite 950","country":"United States","locality":"Wilmington","postal_code":"19801","premises":"919 North Market Street","region":"Delaware"},"ceased_on":"2023-11-30","etag":"e2dc71d2dc5c76b4f60406786722d7452ca024ef","identification":{"country_registered":"United States","legal_authority":"Delaware Limited Liability Company Act","legal_form":"Limited Liability Company","place_registered":"Delaware Division Of Corporations","registration_number":"6245340"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08938789/persons-with-significant-control/corporate-entity/_PtR71vobHBy9AY2Qw2gvrtXc8o"},"name":"Advenza Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-30"}}
{"company_number":"15649329","data":{"address":{"address_line_1":"Ridley Road","country":"United Kingdom","locality":"London","postal_code":"NW10 5UB","premises":"37a"},"ceased_on":"2025-04-14","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"9f92831b044d8b1faddabe395936aadcbef0d932","kind":"individual-person-with-significant-control","links":{"self":"/company/15649329/persons-with-significant-control/individual/Utu7iMXmTXTjvae2oJF5La_zjME"},"name":"Vicki Malekides","name_elements":{"forename":"Vicki","surname":"Malekides"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649549","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15649549 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"711709c872ba4a4be57af417ef05919c1fea48b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15649549/persons-with-significant-control/individual/gf24Tzd-Llb-XbSod87E2wQWkjo"},"name":"Yiwen Li","name_elements":{"forename":"Yiwen","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649559","data":{"address":{"address_line_1":"Guildford Road","country":"England","locality":"Portsmouth","postal_code":"PO1 5HU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"793fc7211e661a8ebd3843c35ba1ad7f01d31e6d","kind":"individual-person-with-significant-control","links":{"self":"/company/15649559/persons-with-significant-control/individual/hsgESMD--olvLh4ZbRXvrbomit0"},"name":"Mr Moksudur Rahman","name_elements":{"forename":"Moksudur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15659949","data":{"address":{"address_line_1":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N14 4BS","premises":"483"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"240ea7af4b5ef11b97efbd1606c3161bd69e1169","kind":"individual-person-with-significant-control","links":{"self":"/company/15659949/persons-with-significant-control/individual/NTQoD-2usy96PPnL-x82H9EGNHY"},"name":"Paul Anderson","name_elements":{"forename":"Paul","surname":"Anderson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-04-19"}}
{"company_number":"15660169","data":{"address":{"address_line_1":"King Edward Street","country":"United Kingdom","locality":"Oxford","postal_code":"OX1 4HL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"4fadef834d41c7071350232e56edf6eb94cfbc5c","kind":"individual-person-with-significant-control","links":{"self":"/company/15660169/persons-with-significant-control/individual/-ij588vXXd5zGetr2dR8COgQnZQ"},"name":"Mr Scott Martin","name_elements":{"forename":"Scott","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15660379","data":{"address":{"address_line_1":"Craven St","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 0TR","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"0f0474621ac26e70cc527799cdd3373047c1c456","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660379/persons-with-significant-control/individual/cj-p0GqKnz379E4UxbYVQgPNqWk"},"name":"Mrs Maija Makare","name_elements":{"forename":"Mrs","middle_name":"Maija","surname":"Makare"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"SC807609","data":{"address":{"address_line_1":"Loanhead Crescent","country":"United Kingdom","locality":"Motherwell","postal_code":"ML1 5AW","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"c1d7abdca5758eae090bdda768f8e4f45bd1f4d7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC807609/persons-with-significant-control/individual/9iFonxJeLAOU9FrfrEE87ywu1s8"},"name":"Mr Joseph Mciloney","name_elements":{"forename":"Joseph","surname":"Mciloney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-19"}}
{"company_number":"SC807609","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Dunblane","postal_code":"FK15 0AD","premises":"32a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"7686b46a3a7325108fefec4b2aa82ffb21cbb40c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC807609/persons-with-significant-control/individual/gt--4RFkGf9z1jdbf5xsu-HEpgQ"},"name":"Ms Louisa Brown","name_elements":{"forename":"Louisa","surname":"Brown","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15660389","data":{"address":{"address_line_1":"Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2SD","premises":"Flat 8 Henley Court 265-267"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"a593cb98071fd1cfc3dc7a5691a0f9124fb7397e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660389/persons-with-significant-control/individual/rMXnGBMpxJ40byyGIDcpxg5QKwc"},"name":"Mr, Sriharsha Bairi","name_elements":{"forename":"Sriharsha","surname":"Bairi","title":"Mr,"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15660389","data":{"address":{"address_line_1":"Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2SD","premises":"Flat 8 Henley Court 265-267"},"ceased_on":"2025-05-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"afd288ab3365102cb04f142e0a8125432daa6027","kind":"individual-person-with-significant-control","links":{"self":"/company/15660389/persons-with-significant-control/individual/L4IjKLfSiaahTmGFCJe8TT6d3ow"},"name":"Ms, Kaveri Cheela","name_elements":{"forename":"Kaveri","surname":"Cheela","title":"Ms,"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-19"}}
{"company_number":"13878479","data":{"address":{"address_line_1":"Roundhouse Drive","address_line_2":"Totton","country":"England","locality":"Southampton","postal_code":"SO40 7EU","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"488a7e784de2fddd3879e543073df5f7b8d0296d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13878479/persons-with-significant-control/individual/yY_RzzyTR6i2ZoSzc1veIcb5Uss"},"name":"Mrs Louise Morris","name_elements":{"forename":"Louise","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-01"}}
{"company_number":"15667469","data":{"address":{"address_line_1":"Kingsway","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 4JW","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"4c06bc44b5a3a92b736291885b5a0fd9d8351917","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667469/persons-with-significant-control/individual/uaGrmka8YyS_efamLI06lS7IuEE"},"name":"Mr Stiliyan Sharkov","name_elements":{"forename":"Stiliyan","surname":"Sharkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"SC807859","data":{"address":{"address_line_1":"Iona Road","country":"Scotland","locality":"Port Glasgow","postal_code":"PA14 6DN","premises":"6e"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1995},"etag":"c62ce5e8337b279e200c6e9919139a4def7294b9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC807859/persons-with-significant-control/individual/yL6elonZ2HWon7fTue-JBzAfTN0"},"name":"Mr Lee Woods","name_elements":{"forename":"Lee","surname":"Woods","title":"Mr"},"nationality":"Scottish","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15672219","data":{"address":{"address_line_1":"Station Road","address_line_2":"Bishops Cleeve","country":"England","locality":"Cheltenham","postal_code":"GL52 8HJ","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"f5003a2d3f9cbebb4d15f4752dce42868191e642","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672219/persons-with-significant-control/individual/jKORPQTKR11F2Gmjj2Cdi2VFoL0"},"name":"Mr Stephen Joseph Cartwright","name_elements":{"forename":"Stephen","middle_name":"Joseph","surname":"Cartwright","title":"Mr"},"nationality":"British,South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15672219","data":{"address":{"address_line_1":"Station Road","address_line_2":"Bishops Cleeve","country":"England","locality":"Cheltenham","postal_code":"GL52 8HJ","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"14543b5f8719fb7d44a3a5450609f9a8b7f1c690","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672219/persons-with-significant-control/individual/VLXLcyAfc_qwjH-PCJrN_rdSxA4"},"name":"Mr Tyron Mark Eastlyn Kirton","name_elements":{"forename":"Tyron","middle_name":"Mark Eastlyn","surname":"Kirton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15672429","data":{"address":{"address_line_1":"Watling Street","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV11 6BE","premises":"Hijaz Manor","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"c705d732899c15699c43710d4b0abf99ddaa6633","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672429/persons-with-significant-control/individual/OKl07UdCOf1_0MWNwquAE7MPTl4"},"name":"Mohamed Shafiek Mohabbat","name_elements":{"forename":"Mohamed","middle_name":"Shafiek","surname":"Mohabbat"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672439","data":{"address":{"address_line_1":"22 Highbury Grove","country":"United Kingdom","locality":"London","postal_code":"N5 2ER","premises":"Suite 405, Office 408, Screenworks"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":2004},"etag":"2bf5b059493db390a1e896bcb88cfc282dc90d60","kind":"individual-person-with-significant-control","links":{"self":"/company/15672439/persons-with-significant-control/individual/9lcHA6TQSlNnGNEpgXwVgJvXrY4"},"name":"Mr Ahmet Ozdogan","name_elements":{"forename":"Ahmet","surname":"Ozdogan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672639","data":{"address":{"address_line_1":"111 Power Road","country":"United Kingdom","locality":"London","postal_code":"W4 5PY","premises":"Studio 158, The Light Box"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"cde3df91739e5da32aff8eae4005ff47e7c70175","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672639/persons-with-significant-control/individual/wBQRetzzAcGRlzsZgn-Ljzt_NyM"},"name":"Mr Darragh O'Brien","name_elements":{"forename":"Darragh","surname":"O'Brien","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"02368319","data":{"address":{"address_line_1":"76 Canadian Avenue","country":"England","locality":"London","postal_code":"SE6 3BP","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"5d1bf53b04d3a07f5a9c039bbbe83c488e6cb0bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02368319/persons-with-significant-control/individual/kb3hAG6VSaa7DEQx8Hrnj3sg5NM"},"name":"Mr Keith Green","name_elements":{"forename":"Keith","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15672849","data":{"address":{"address_line_1":"Blackett Street","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"Unit C Aldow Enterprise Park"},"country_of_residence":"Bangladesh","date_of_birth":{"month":11,"year":1994},"etag":"34cab0751f0cf7985b981fda0bbbaa7c5ac257ba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672849/persons-with-significant-control/individual/RS5mxVc8rX4ha-EUeo3odmL7MvU"},"name":"Mr Md Saiful Islam","name_elements":{"forename":"Md","middle_name":"Saiful","surname":"Islam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672859","data":{"address":{"address_line_1":"Liyanage Road","country":"Sri Lanka","locality":"Dehiwala","postal_code":"10350","premises":"No 59"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":7,"year":1998},"etag":"c9badbbf347ad435f3e442f853b295cbc4e8c8a8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z","authorised_corporate_service_provider_name":"RITHRISH LTD ACSP","identity_verified_on":"2026-01-30T00:00:00Z","preferred_name":"Sanada Hasrith Jude Jayakody"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672859/persons-with-significant-control/individual/tJ4TaTZt0TIVbW-ixM6dpnXipm4"},"name":"Mr Sanada Hasrith Jude Jayakody","name_elements":{"forename":"Sanada Hasrith Jude","surname":"Jayakody","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15676649","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-06-25","country_of_residence":"Turkey","date_of_birth":{"month":12,"year":1978},"etag":"2459a8408666cc0398cc5cf31df309e8bc6163cb","kind":"individual-person-with-significant-control","links":{"self":"/company/15676649/persons-with-significant-control/individual/fFOF1HOzvk_Pb4-TLe7oozbdEN0"},"name":"Ms Deniz Demirasal","name_elements":{"forename":"Deniz","surname":"Demirasal","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"OC452059","data":{"address":{"address_line_1":"Zugerbergstrasse 58","country":"Switzerland","locality":"Zug","postal_code":"6300","premises":"Kristoffer Ewald"},"country_of_residence":"Switzerland","date_of_birth":{"month":8,"year":1972},"etag":"f78807ad898a9ce66bae8c7c1775c77542a3180b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC452059/persons-with-significant-control/individual/RtLM5RCloBeIXn8k-0PkEQSEyQc"},"name":"Mr Kristoffer Ewald","name_elements":{"forename":"Kristoffer","surname":"Ewald","title":"Mr"},"nationality":"Danish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-24"}}
{"company_number":"OC452059","data":{"address":{"address_line_1":"Domowa 7","country":"Poland","locality":"Warsawa","postal_code":"02-913","premises":"Poul Oddershede"},"country_of_residence":"Poland","date_of_birth":{"month":4,"year":1975},"etag":"ae4f957e3354caf96a72f7adcf6d5736827827bd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC452059/persons-with-significant-control/individual/-ZspeebCTgj2i-lAaswS7u6EkvI"},"name":"Poul Oddershede","name_elements":{"forename":"Poul","surname":"Oddershede"},"nationality":"Danish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-24"}}
{"company_number":"15676659","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault, Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 5133"},"country_of_residence":"Belgium","date_of_birth":{"month":12,"year":1994},"etag":"05f848e23cafe9825a86c686c1b7d6eafcd9ab0b","kind":"individual-person-with-significant-control","links":{"self":"/company/15676659/persons-with-significant-control/individual/VIjE5ul_qKaTvS88BLWxHqmoSKE"},"name":"Milan Borremans","name_elements":{"forename":"Milan","surname":"Borremans"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15676869","data":{"address":{"address_line_1":"King William Street","country":"United Kingdom","locality":"London","postal_code":"EC4N 7AF","premises":"1"},"ceased_on":"2024-09-18","etag":"82f993653e53ce070ff42d69a6eab2f4cb58793f","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc318021"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15676869/persons-with-significant-control/corporate-entity/oj_EqomdXr5Ye8oUpo7Raqgy0qw"},"name":"Triple Point Capital Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"13416819","data":{"address":{"address_line_1":"Floor","address_line_2":"314 Regents Park Road","country":"England","locality":"Finchley","postal_code":"N3 2JX","premises":"2nd","region":"London"},"etag":"1572085b0410f06f1c0b2ab901b16f9ca4c3affd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Uk","registration_number":"10593578"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13416819/persons-with-significant-control/corporate-entity/Y_-NDGGdF2eSy0VGY4MbwqGTokc"},"name":"Interlend Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"15680379","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15680379 - Companies House Default Address"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1991},"etag":"c5a6d52e36d73485eed36861d2f82aed9b57d247","kind":"individual-person-with-significant-control","links":{"self":"/company/15680379/persons-with-significant-control/individual/Y-AI3O0eHk0tU_1dFGorGAlgvto"},"name":"Mr Khalil Altarazi","name_elements":{"forename":"Khalil","surname":"Altarazi","title":"Mr"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680389","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"8c57cfe00fb7fb124a331f00d3f7d98cb7a7e460","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680389/persons-with-significant-control/individual/28zvIGtezljYW42kr5wLvIz6_eY"},"name":"Mr Mohammed Imran Ali","name_elements":{"forename":"Mohammed","middle_name":"Imran","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680559","data":{"address":{"address_line_1":"Mough Lane","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 9PJ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"716c72f2a5bdf80041ae2e3e18fbfb3afe3a4ac3","kind":"individual-person-with-significant-control","links":{"self":"/company/15680559/persons-with-significant-control/individual/VP6HvlZFDoViKyCOTGLG3gfzAmw"},"name":"Mr Darren Edwin Ryan","name_elements":{"forename":"Darren","middle_name":"Edwin","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680559","data":{"address":{"address_line_1":"Mough Lane","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 9PJ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"a2e22a81d03c8f388fdb5b00f954ec0e3aaf5c33","kind":"individual-person-with-significant-control","links":{"self":"/company/15680559/persons-with-significant-control/individual/yMHW1svel88FyJrTnL7oK4IK-Qc"},"name":"Mrs Collette Maria Ryan","name_elements":{"forename":"Collette","middle_name":"Maria","surname":"Ryan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"07750889","data":{"address":{"address_line_1":"80 Mount Street","country":"England","locality":"Nottingham","postal_code":"NG1 6HH","premises":"Cumberland Court"},"ceased_on":"2024-06-27","country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"a2914ae7e0808dbc8a2131ac232f979eba0676c4","kind":"individual-person-with-significant-control","links":{"self":"/company/07750889/persons-with-significant-control/individual/8PdOMTw3U8-rI3cGJESaST5m6NM"},"name":"Mrs Lesley O'Connell","name_elements":{"forename":"Lesley","surname":"O'Connell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-31"}}
{"company_number":"15680769","data":{"address":{"address_line_1":"Highfield","address_line_2":"Carlton","country":"United Kingdom","locality":"Leyburn","postal_code":"DL8 4BG","premises":"East Farm","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"b89f0a2791acdb99bd9f03a82ef525f223754443","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680769/persons-with-significant-control/individual/AaE4oD8LWFJoOIZboXpBJAeISRI"},"name":"Sir Gary Keith Verity","name_elements":{"forename":"Gary","middle_name":"Keith","surname":"Verity","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680779","data":{"address":{"address_line_1":"78 Churchgate","country":"England","locality":"Stockport","postal_code":"SK1 1YJ","premises":"Mynshull House","region":"Cheshire"},"ceased_on":"2024-04-25","country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"84a64937200d382f8a893e82fdee06555deca224","kind":"individual-person-with-significant-control","links":{"self":"/company/15680779/persons-with-significant-control/individual/hqHpM4GHxTLcOZ-ir52XuiuMalc"},"name":"Mrs Catherine Dyer","name_elements":{"forename":"Catherine","surname":"Dyer","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15680779","data":{"address":{"address_line_1":"78 Churchgate","country":"England","locality":"Stockport","postal_code":"SK1 1YJ","premises":"Mynshull House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"81e6ec114421f52feac4ef4cc3330e38906a4c09","kind":"individual-person-with-significant-control","links":{"self":"/company/15680779/persons-with-significant-control/individual/tYkroqfnMBhMS6_gYVvtfOqd-ME"},"name":"Mr John Dyer","name_elements":{"forename":"John","surname":"Dyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680969","data":{"address":{"address_line_1":"Street Faiz Colony Moh Peer Muzammil Shah Kunjah","country":"Pakistan","locality":"Gujrat","postal_code":"50700","premises":"House No 1568"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1997},"etag":"a30431bae212f99f9ecf959a7556730faf19dc75","kind":"individual-person-with-significant-control","links":{"self":"/company/15680969/persons-with-significant-control/individual/6M6vwsyUQk6RHA4SjKxupKShhew"},"name":"Muhammad Awais","name_elements":{"forename":"Muhammad","surname":"Awais"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680979","data":{"address":{"address_line_1":"162-166","country":"Australia","locality":"Surry Hills","postal_code":"2010","premises":"Level 10"},"etag":"f3ed85a5b32257a36d999049375c2b1a0d8fde64","identification":{"country_registered":"Aus","legal_authority":"Australia","legal_form":"Australia","place_registered":"Australia","registration_number":"669 062 908"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15680979/persons-with-significant-control/corporate-entity/Cvl6MkAunpzXqBAkBy_90rjlP8w"},"name":"Transtech Global Pty Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15681199","data":{"address":{"address_line_1":"Brondesbury Villas","country":"England","locality":"London","postal_code":"NW6 6AA","premises":"16b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"0e46fba131b303d5b8aff4c32c0ef049f52aa0d6","kind":"individual-person-with-significant-control","links":{"self":"/company/15681199/persons-with-significant-control/individual/vG6jlE-k_KFiBv27mfabIXjsGV8"},"name":"Mr Lukasz Kolebuk","name_elements":{"forename":"Lukasz","surname":"Kolebuk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15668509","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"7f4ac72afd51d116763176ec47250acf46512260","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668509/persons-with-significant-control/individual/uvsjwiEaEBT_LptT3675I9aXT2U"},"name":"Mr Reedwan Rassul Choudhury","name_elements":{"forename":"Reedwan","middle_name":"Rassul","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-25"}}
{"company_number":"15681429","data":{"address":{"address_line_1":"Waterfront","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 5WA","premises":"33","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"4b2f66e3efe0e93b17ec8194419bcb6b2fc8af9e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681429/persons-with-significant-control/individual/w1-srYSQtQKop6JPVM0JpW5z9mk"},"name":"Matthew John Kaiser","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Kaiser"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15681439","data":{"address":{"address_line_1":"Maplebeck Court","country":"England","locality":"Derby","postal_code":"DE1 3TF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"e268f3dfe712bac97cdba88e54b10d5f44316fbd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681439/persons-with-significant-control/individual/DEfrXNyHyjnDvFr3ZYratUV1lX4"},"name":"Mr Brighton Makombe","name_elements":{"forename":"Brighton","surname":"Makombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15556779","data":{"address":{"address_line_1":"Barbary Grange","country":"England","locality":"Stafford","postal_code":"ST17 4NS","premises":"2"},"ceased_on":"2024-06-06","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1981},"etag":"dfe660b891c60187dcbecbc65a08b978b2873f73","kind":"individual-person-with-significant-control","links":{"self":"/company/15556779/persons-with-significant-control/individual/3OHRd9FzGr9CQQrJ1A3Mtf34Ib8"},"name":"Mr Mark Anthony Rivers","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Rivers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-25"}}
{"company_number":"15681679","data":{"address":{"address_line_1":"Jkhar Dagar Gharbi Tehsil And District Bhakkar","country":"Pakistan","locality":"Bhakkar","postal_code":"30000","premises":"Po Bhakkar"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1998},"etag":"5159bf20148c0f75f4870c5ce0f9e77a86f4ab68","kind":"individual-person-with-significant-control","links":{"self":"/company/15681679/persons-with-significant-control/individual/5_jQG5nvvzZxEYk6bfasSobyioY"},"name":"Mr Muhammad Tahir","name_elements":{"forename":"Muhammad","surname":"Tahir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15681689","data":{"address":{"address_line_1":"Toseland Gardens","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 7GX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"ad1f16f363e6c602760df9c1debd3b232e1b8f93","kind":"individual-person-with-significant-control","links":{"self":"/company/15681689/persons-with-significant-control/individual/KK5M8N_hKg_8tX6V9T76K2A-0EY"},"name":"Mrs Wenzhen Sheng","name_elements":{"forename":"Wenzhen","surname":"Sheng","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"OE005229","data":{"address":{"address_line_1":"Les Echelons","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 1AR","premises":"Les Echelons Court"},"date_of_birth":{"month":6,"year":1970},"etag":"bc57c5ac6ed710dcfaee1e2077b4b3815e21cec2","kind":"individual-beneficial-owner","links":{"self":"/company/OE005229/persons-with-significant-control/individual-beneficial-owner/YRMimn7tfrwdUdas9RNSzLKQarU"},"name":"Justine Bordenave","name_elements":{"forename":"Justine","surname":"Bordenave"},"nationality":"British","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2022-12-23"}}
{"company_number":"10501099","data":{"address":{"address_line_1":"Spine Road","address_line_2":"South Cerney","country":"England","locality":"Cirencester","postal_code":"GL7 5TJ","premises":"22 Windrush Lake"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"e211785aec09dda50c0db43581590925f243939b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10501099/persons-with-significant-control/individual/RK9ubAV_k4YK0jGfko0SJyw5YzU"},"name":"Mrs Alison Harrison","name_elements":{"forename":"Alison","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2024-04-25"}}
{"company_number":"11180719","data":{"address":{"address_line_1":"Cromwell Road","address_line_2":"1st Floor","country":"England","locality":"London","postal_code":"SW7 4EF","premises":"156","region":"Uk"},"ceased_on":"2024-07-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"857b6472b373f447f2b86fbd2817687f777b729d","kind":"individual-person-with-significant-control","links":{"self":"/company/11180719/persons-with-significant-control/individual/60HFg32bFjuUlE_A8yCMhDVlDJ8"},"name":"Mr Delorne Domanah Childs","name_elements":{"forename":"Delorne","middle_name":"Domanah","surname":"Childs","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-23"}}
{"company_number":"NI715099","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni715099 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"3df252df22cc06ab8e8a64e5f3d2b30faee62a08","kind":"individual-person-with-significant-control","links":{"self":"/company/NI715099/persons-with-significant-control/individual/z73qq0bt-VG2YHiQWFgjKQspNlU"},"name":"Mr Zhibang Cen","name_elements":{"forename":"Zhibang","surname":"Cen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689889","data":{"address":{"address_line_1":"Siqing Road, Nanlu Village, Liucun Town,","address_line_2":"Yaodu District, Linfen City,","country":"China","locality":"Shanxi Province,","postal_code":"041000","premises":"No. 2, North 7th Lane,"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1989},"etag":"5a4e9606965432eb2565e1df3583b017883b8a11","kind":"individual-person-with-significant-control","links":{"self":"/company/15689889/persons-with-significant-control/individual/LDnj_dpor8qK2hMcZJV7YaJmbXI"},"name":"Guoxiang Guo","name_elements":{"forename":"Guoxiang","surname":"Guo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690099","data":{"address":{"address_line_1":"Barn Mead","country":"England","locality":"Harlow","postal_code":"CM18 6SR","premises":"156"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"253a723e6d3590dd7f240e0b1025040089e627c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15690099/persons-with-significant-control/individual/tFAVFwQ5y1C5d7U2rgur5jW6IAg"},"name":"Mr Ramesh Karki","name_elements":{"forename":"Ramesh","surname":"Karki","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690299","data":{"address":{"country":"England","locality":"Chalfont St Giles","postal_code":"HP8 4JT","premises":"90 Deanway","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"3c040e68f69c046b345086e06523454e84e638ad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690299/persons-with-significant-control/individual/YIL5j5vcOV_gnJj-KLbnAtQhexw"},"name":"Mr Lawrence Stuart Payne","name_elements":{"forename":"Lawrence","middle_name":"Stuart","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"09082958","data":{"address":{"address_line_1":"17 Bank Street","locality":"Walsall","postal_code":"WS1 2EP","premises":"Walsall Arms"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"4299b900df060302211041590389460fd32094b5","kind":"individual-person-with-significant-control","links":{"self":"/company/09082958/persons-with-significant-control/individual/v3rqx53EvHLeJiAdRFWb5vtodUI"},"name":"Mr Stuart Chambers","name_elements":{"forename":"Stuart","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15690309","data":{"address":{"address_line_1":"Pinewoods Avenue","address_line_2":"Hagley","country":"England","locality":"Stourbridge","postal_code":"DY9 0JF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"c538b0996f1bda52cefc46ba46cdc8fbf41a859c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690309/persons-with-significant-control/individual/nKs4qXcLxdmrByfnU0rDZtAwBwI"},"name":"Mr Simon Smith","name_elements":{"forename":"Simon","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"02825038","data":{"address":{"address_line_1":"Waterloo Place, Warwick Street","country":"England","locality":"Leamington Spa","postal_code":"CV32 5LA","premises":"23-25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1944},"etag":"c4d79986ff548902ba9c4577f15906f26d9cf137","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02825038/persons-with-significant-control/individual/NA_1AHwz_xjXZofIy0LCfdOT6so"},"name":"Mrs Mohinder Kaur Maan","name_elements":{"forename":"Mohinder","middle_name":"Kaur","surname":"Maan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15690949","data":{"address":{"address_line_1":"Walshford","country":"England","locality":"Wetherby","postal_code":"LS22 5HT","premises":"Fair View"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"fee908a424698cfe11b5bb1a3e70c198e60a8748","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690949/persons-with-significant-control/individual/S1riZBfNsH69yDDG6P9h1wCUPBI"},"name":"Mr Callum Graham Finn","name_elements":{"forename":"Callum","middle_name":"Graham","surname":"Finn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"06290728","data":{"address":{"address_line_1":"Great West Road","country":"England","locality":"Brentford","postal_code":"TW8 0GP","premises":"Unit 3.02, 1100","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"95a0ab4b36011b863e577e2e4f62b0153a9e9a3e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06290728/persons-with-significant-control/individual/2iXcDJHHvDrXTheCort5IYX9nm8"},"name":"Mr Harjot Pal Singh Batra","name_elements":{"forename":"Harjot","middle_name":"Pal Singh","surname":"Batra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC404259","data":{"address":{"address_line_1":"Kirtlebridge","country":"United Kingdom","locality":"Lockerbie","postal_code":"DG11 3AW","premises":"Wyseby Mains","region":"Dumfries \u0026 Galloway"},"etag":"ffa984e11617a2c62ab3f0ab268626487ede6a90","identification":{"country_registered":"Scotland","legal_authority":"Company","legal_form":"Private Limited Company","place_registered":"Scotland","registration_number":"Sc296896"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC404259/persons-with-significant-control/corporate-entity/ZN3_6TwBpBjVbJD-v7ipFiqZRVg"},"name":"T.C. Beattie \u0026 Co Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"NI715149","data":{"address":{"address_line_1":"Ballymoghan Rd","country":"United Kingdom","locality":"Magherafelt","postal_code":"BT45 6EU","premises":"64","region":"County Derry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2005},"etag":"ac4c585a083d7e906a091eb4600e7f2663c54178","kind":"individual-person-with-significant-control","links":{"self":"/company/NI715149/persons-with-significant-control/individual/POwfZ4lRzgjRkUEgsZmBqXcsosY"},"name":"Mr Kevin Dermot Beattie","name_elements":{"forename":"Kevin","middle_name":"Dermot","surname":"Beattie","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"08479678","data":{"address":{"address_line_1":"Hatherley Road","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"ea69d00a6bcbd840d71decb00303276b05bb15ba","kind":"individual-person-with-significant-control","links":{"self":"/company/08479678/persons-with-significant-control/individual/0-iTXCiRSBEr1lRJGKQl6FYkjFM"},"name":"Mr Stephen Casserley","name_elements":{"forename":"Stephen","surname":"Casserley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15690959","data":{"address":{"address_line_1":"Perran Close","address_line_2":"Bransholme","country":"United Kingdom","locality":"Hull","postal_code":"HU7 4PN","premises":"116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"7fe2c23903c2a47e904194980b1318ed3fdd0aa0","kind":"individual-person-with-significant-control","links":{"self":"/company/15690959/persons-with-significant-control/individual/EbJqaHNbBh6VM4uHp5MJIqT_Y5Y"},"name":"Stephanie Leeanne Caulfield","name_elements":{"forename":"Stephanie","middle_name":"Leeanne","surname":"Caulfield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"08578258","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Stamford","postal_code":"PE9 2JX","premises":"4 The Granary","region":"Lincs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1945},"etag":"3988a250736dfee2c4ec126c44c9362fe61b3094","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08578258/persons-with-significant-control/individual/gCwacA-SDUEzriu_dyDcZwmM8nE"},"name":"Mr Timothy William Shemwell Bryan","name_elements":{"forename":"Timothy","middle_name":"William Shemwell","surname":"Bryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02477088","data":{"address":{"address_line_1":"Ecclerigg","country":"England","locality":"Windermere","postal_code":"LA23 1LQ","premises":"Cragwood House"},"etag":"abae5be2575d3b615cdc0aa0605483eb7e5df97f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies For England, Wales \u0026 Scotland","registration_number":"04117454"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02477088/persons-with-significant-control/corporate-entity/zY1dD-OkGx82MBn12yCcwXuKH1o"},"name":"Impact Development Training International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15691139","data":{"address":{"address_line_1":"No.45-2 Dongping Lake Street","address_line_2":"Yuhong District","country":"China","locality":"Shenyang","postal_code":"110141","premises":"6-2-2","region":"Liaoning"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1979},"etag":"530a9e03b43cbc2e71905749dfe415cffa6567e9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691139/persons-with-significant-control/individual/BRTVwj7yvmpKU7cPYzcjSjdEZhk"},"name":"Mr Fei Peng","name_elements":{"forename":"Fei","surname":"Peng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691529","data":{"address":{"address_line_1":"Frederick Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 1JN","premises":"30a"},"etag":"be4131bf15e9f8fb1fe3548b7d2eeb2440ae1fd6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13248669"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15691529/persons-with-significant-control/corporate-entity/0gbxVRaaf65YkQSWYT7gnzIU2dA"},"name":"Ceaserco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"NI073818","data":{"address":{"address_line_1":"The Cutts","address_line_2":"Dunmurry","country":"Northern Ireland","locality":"Belfast","postal_code":"BT17 9HS","premises":"40"},"etag":"c4e3644283890f521d3f5c25a72b1bca09024897","identification":{"country_registered":"Northern Ireland","legal_authority":"Uk Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House Northern Ireland","registration_number":"Ni621203"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI073818/persons-with-significant-control/corporate-entity/KjkTXHZS3_BdnzSQ1j6T_rePRTk"},"name":"Revolutionary Burgers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10230478","data":{"address":{"address_line_1":"Kings Avenue","address_line_2":"Wolstanton","country":"United Kingdom","locality":"Newcastle","postal_code":"ST5 8DA","premises":"4","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"510c52f58c79b106c277f08e0b29930a373bdb6c","kind":"individual-person-with-significant-control","links":{"self":"/company/10230478/persons-with-significant-control/individual/ijYacRVsFQRRxAD5eVmw06JD7fc"},"name":"Mr Paul John Wealleans","name_elements":{"forename":"Paul","middle_name":"John","surname":"Wealleans","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-14"}}
{"company_number":"15691729","data":{"address":{"address_line_1":"Beccles Road","address_line_2":"Gorleston","country":"England","locality":"Great Yarmouth","postal_code":"NR31 0PS","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"620c45cddacaaf03e3c70ba76d583622cd59488c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691729/persons-with-significant-control/individual/iV1EHU2NnoKmL61UjCs_Fn6Yl5s"},"name":"Ms Dakota Copeland","name_elements":{"forename":"Dakota","surname":"Copeland","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"SC508838","data":{"address":{"address_line_1":"95 Dunlop Street","locality":"Glasgow","postal_code":"G1 4EU","premises":"Flat 5/1,"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1973},"etag":"823239bf094b9dc287f02a0591a804fe9abf6517","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC508838/persons-with-significant-control/individual/TtbMF3S5ujR3oJKt_IlwKvrfn4Q"},"name":"Mr Chadwick Sean Klassen","name_elements":{"forename":"Chadwick","middle_name":"Sean","surname":"Klassen","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15691329","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"1c271cac6da986d3cf63976efaffbe25aafc559d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691329/persons-with-significant-control/individual/X4dPpZ5K7ItSkyPc1tZiU2-zUOw"},"name":"Mr Terence Read","name_elements":{"forename":"Terence","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"10249298","data":{"address":{"address_line_1":"42a Throwley Way","country":"England","locality":"Sutton","postal_code":"SM1 4AF","premises":"1 Gemini Court","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"96791ae499f2723da142acc841406c68a60758f9","kind":"individual-person-with-significant-control","links":{"self":"/company/10249298/persons-with-significant-control/individual/UqDAjvkmqzNcVmzj1_bF6tmicM8"},"name":"Mr Paul James Aylward","name_elements":{"forename":"Paul","middle_name":"James","surname":"Aylward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-24"}}
{"company_number":"15691939","data":{"address":{"address_line_1":"Auster Crescent","address_line_2":"Freckleton","country":"England","locality":"Preston","postal_code":"PR4 1JL","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"59bbede8f8e58eeb99a965e066a4cc537d61146b","kind":"individual-person-with-significant-control","links":{"self":"/company/15691939/persons-with-significant-control/individual/mKkS_INu86AUftlvZfpSDvf4k2k"},"name":"Mr Anthony Lee Royle","name_elements":{"forename":"Anthony","middle_name":"Lee","surname":"Royle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15089109","data":{"address":{"address_line_1":"Llandudno Road","address_line_2":"Penrhyn Bay","country":"Wales","locality":"Llandudno","postal_code":"LL30 3EP","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"21c908d072c304703c4d63f529d496e87e740d46","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15089109/persons-with-significant-control/individual/gBI4-w8F9vok3DF5v4uFQW3B66Q"},"name":"Mr Morgan Austin","name_elements":{"forename":"Morgan","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-16"}}
{"company_number":"09646538","data":{"address":{"address_line_1":"Tremough Innovation Centre","country":"England","locality":"Penryn","postal_code":"TR10 9TA","premises":"Tremough Innovation Centre"},"etag":"a1d0da26d590bb1fd01b3e61d635d069dca06c65","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Community Interest Company","place_registered":"Companies House","registration_number":"7934268"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09646538/persons-with-significant-control/corporate-entity/YmFomeldmsXloqidBtajq88T25w"},"name":"Communities For Renewables Cic","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06938098","data":{"address":{"address_line_1":"Northfields Prospect","address_line_2":"Putney Bridge Road","locality":"London","postal_code":"SW18 1PE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"bd0c6cd0b8f3ef5e4dcf2933cb07f84697873f2a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06938098/persons-with-significant-control/individual/uhOfNioenIfzmfHR1gTBk8Ayu14"},"name":"Mr Christopher Hewetson Payne","name_elements":{"forename":"Christopher","middle_name":"Hewetson","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15692369","data":{"address":{"address_line_1":"Grove Farm Close","country":"England","locality":"Leeds","postal_code":"LS16 6DB","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"e009a8b35c3dbcef4e23275ef772d7617d5144e3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692369/persons-with-significant-control/individual/V_lk7s1FAemLuPqmCW1-6ym1ej8"},"name":"Mr David Jonathan Trigg","name_elements":{"forename":"David","middle_name":"Jonathan","surname":"Trigg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"10220448","data":{"address":{"address_line_1":"Crowne House","address_line_2":"56-58 Southwark Street","country":"United Kingdom","locality":"London","postal_code":"SE1 1UN","premises":"3rd Floor"},"ceased_on":"2019-05-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"83fe80e3bac7f33ecbf2f3470a068e1ae8c4ecd3","kind":"individual-person-with-significant-control","links":{"self":"/company/10220448/persons-with-significant-control/individual/vwGbLEE5L4G-oSaAMnRHPI6zTHs"},"name":"Mr Paul Mcasey","name_elements":{"forename":"Paul","surname":"Mcasey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-08"}}
{"company_number":"10220448","data":{"address":{"address_line_1":"Crowne House","address_line_2":"56-58 Southwark Street","country":"United Kingdom","locality":"London","postal_code":"SE1 1UN","premises":"3rd Floor"},"ceased_on":"2019-05-08","country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"65b7629c41f9c73ff30fad5edef81067125d0a2c","kind":"individual-person-with-significant-control","links":{"self":"/company/10220448/persons-with-significant-control/individual/UHA681PK22CUp46IVb3G86sm854"},"name":"Mr David Anthony Brady","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Brady","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-08"}}
{"company_number":"15692369","data":{"address":{"address_line_1":"Beckhill Gardens","country":"England","locality":"Leeds","postal_code":"LS7 2SE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"1dc3eec6432726d35d0e7d7a9a0c61082b1d44c2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692369/persons-with-significant-control/individual/XXGb1liVvzjIuAxW0P0iZ8Kggtk"},"name":"Ms Bernice Amanda Marsh","name_elements":{"forename":"Bernice","middle_name":"Amanda","surname":"Marsh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"05829968","data":{"address":{"address_line_1":"Cookbury Court","address_line_2":"Cookbury","country":"United Kingdom","locality":"Holsworthy","postal_code":"EX22 7YH","premises":"Cookbury Court","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"1b999ac16f05dbb11ca8114ad9e5f5e9f5e0342d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05829968/persons-with-significant-control/individual/FNx4oFCRV0VsJdKuzFyMvqTzOEk"},"name":"Mr Philip Craig Thompson","name_elements":{"forename":"Philip","middle_name":"Craig","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-26"}}
{"company_number":"05158868","data":{"address":{"address_line_1":"Stoneleigh Park","country":"United Kingdom","locality":"Kenilworth","postal_code":"CV8 2LG","premises":"National Agricultural Centre","region":"Warwickshire"},"etag":"2678566bc79b4062e2ca0bbf0f2f440d2b5aaf72","identification":{"country_registered":"England","legal_authority":"Companies Act 2016","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"00985570"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05158868/persons-with-significant-control/corporate-entity/Hdi1gfCY1BOypdiFt-4V0mViXyg"},"name":"The British Simmental Cattle Society Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05158518","data":{"address":{"address_line_1":"Wetmore Road","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 1DU","premises":"Granary Wharf Business Park"},"ceased_on":"2018-05-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"cbc8b8107f4a5186b70f843d9284164b84debaa7","kind":"individual-person-with-significant-control","links":{"self":"/company/05158518/persons-with-significant-control/individual/Uc7XTBzElls-DcHhj_E9WZvTdho"},"name":"Mr David Kane","name_elements":{"forename":"David","surname":"Kane","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC537058","data":{"address":{"address_line_1":"89 Seaward Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 1HJ","premises":"Caledonia House"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1955},"etag":"50f8d874424d789ae03c101c3f3f4a1fefc47c52","kind":"individual-person-with-significant-control","links":{"self":"/company/SC537058/persons-with-significant-control/individual/kR7pHKGqP6hAAJp8yrAFJlFvFQU"},"name":"Ms Catherine Mcdonald Mcfie","name_elements":{"forename":"Catherine","middle_name":"Mcdonald","surname":"Mcfie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-03"}}
{"company_number":"08586858","data":{"address":{"address_line_1":"Welling High Street","country":"England","locality":"Welling","postal_code":"DA16 1TR","premises":"19"},"etag":"d553e1404dcff25063018edea2f4df79c6463031","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05490654"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08586858/persons-with-significant-control/corporate-entity/u2Ee_RETvTgvMImw52g8_HQXe68"},"name":"Knight Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06935808","data":{"address":{"address_line_1":"Union Street","locality":"Oldham","postal_code":"OL1 1RU","premises":"113","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"0263bb29c2c730fc95e222705946ba1d4151d3b6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06935808/persons-with-significant-control/individual/BS8I0LfgjcqWiyVKAbHYjxb1l7c"},"name":"Dr Tighe Seagan","name_elements":{"forename":"Tighe","surname":"Seagan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"09057248","data":{"address":{"address_line_1":"68a North Street","locality":"Romford","postal_code":"RM1 1DA","premises":"Abacus House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"320fd3eaf38e4255e162a4ea644ec32ed2b76840","kind":"individual-person-with-significant-control","links":{"self":"/company/09057248/persons-with-significant-control/individual/qG5ezZX4bGZCYHtwJ6b7DrYe87s"},"name":"Mr Darren Macaulay","name_elements":{"forename":"Darren","surname":"Macaulay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05141678","data":{"address":{"address_line_1":"The Old School, Main Street","address_line_2":"Bishop Norton","locality":"Lincolnshire","postal_code":"LN8 2BE"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"4a2fab0a7fda75b6fb7a025d44ae06e7f3950d1c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05141678/persons-with-significant-control/individual/5ZIToVxvtSTSyPluzB2K__qx0XY"},"name":"Mrs Terry-Jane Brown","name_elements":{"forename":"Terry-Jane","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07258398","data":{"address":{"address_line_1":"382 Kenton Road","address_line_2":"Harrow","country":"England","locality":"London","postal_code":"HA3 8DP","premises":"Dns","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"17ad5a73810cae86564189b19c8ef86e65c09c22","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07258398/persons-with-significant-control/individual/dUwQ5ZVBzvlHv7KQxpeW7wxZiYA"},"name":"Mrs Charlotte Vicary","name_elements":{"forename":"Charlotte","surname":"Vicary","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"01848978","data":{"address":{"country":"Italy","locality":"10121 Torino","premises":"Corso Moncalieri 69"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1931},"etag":"453e59b1cc3d2a8c57ada39e8c0b4d883c4302d1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01848978/persons-with-significant-control/individual/U3Zi_4sMcflNZE6cVOGmF9mu5OI"},"name":"Mr Giraudi Giangiacomo","name_elements":{"forename":"Giraudi","surname":"Giangiacomo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07292118","data":{"address":{"address_line_1":"Shirburn","locality":"Watlington","postal_code":"OX49 5DL","premises":"The Estate Office","region":"Oxon"},"ceased_on":"2019-12-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1945},"etag":"3567dac5d996482cd0ce41d0508f3a8e69225820","kind":"individual-person-with-significant-control","links":{"self":"/company/07292118/persons-with-significant-control/individual/i22I_qO_3XwwIo60fYQTnxrJBGE"},"name":"Mrs Mary Joanna Isobel Boone","name_elements":{"forename":"Mary","middle_name":"Joanna Isobel","surname":"Boone","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-21"}}
{"company_number":"07171328","data":{"address":{"address_line_1":"Boncath","country":"Wales","locality":"Pembrokeshire","postal_code":"SA37 0JP","premises":"Awel Y Grug"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1970},"etag":"3538e652ba0c5894e8e099cb951ed674f7f49845","kind":"individual-person-with-significant-control","links":{"self":"/company/07171328/persons-with-significant-control/individual/Hey2TdytQtB6Sjl5PTILpsIn1CM"},"name":"Mrs Veronica Beard","name_elements":{"forename":"Veronica","surname":"Beard","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09103688","data":{"address":{"address_line_1":"Cathcart Road","country":"England","locality":"London","postal_code":"SW10 9DJ","premises":"74"},"ceased_on":"2023-08-03","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"7c4015b0ceac1b83a5e20bd654b1bfe07f3cec16","kind":"individual-person-with-significant-control","links":{"self":"/company/09103688/persons-with-significant-control/individual/aMzo4MJgH2FXh05vqnEhCFzMyX8"},"name":"Mr Robert Stuart Dixon","name_elements":{"forename":"Robert","middle_name":"Stuart","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04809638","data":{"address":{"address_line_1":"2/2a Newman Road","country":"England","locality":"Bromley","postal_code":"BR1 1RJ","premises":"Commercial House"},"ceased_on":"2023-10-16","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1940},"etag":"bbc514927ef299a7f9a2b5df3767ea873afd1324","kind":"individual-person-with-significant-control","links":{"self":"/company/04809638/persons-with-significant-control/individual/4RDAX4Dqy7Wc4vx-WT18-9Kzg9g"},"name":"Mr George Morley Thomas","name_elements":{"forename":"George","middle_name":"Morley","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10836678","data":{"address":{"address_line_1":"Devon Mansions","country":"England","locality":"London","postal_code":"SE1 2LB","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"a2ab6061d8f33ad3d5aac0e3d90b0b9d5457cab9","kind":"individual-person-with-significant-control","links":{"self":"/company/10836678/persons-with-significant-control/individual/B4rEGI9Y_rdsrUebrwS5A_mVhLA"},"name":"Mr Didier Bernard Bourgeois","name_elements":{"forename":"Didier","middle_name":"Bernard","surname":"Bourgeois","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-27"}}
{"company_number":"10233388","data":{"address":{"address_line_1":"Old Bailey","country":"United Kingdom","locality":"London","postal_code":"EC4M 7AU","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"89b7a6345a61e80a3538f466ed0f0d19f699de17","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10233388/persons-with-significant-control/individual/O3Q-lJFwo7nwkMxLonY74K9ZfpQ"},"name":"Mr Stephan Thiel","name_elements":{"forename":"Stephan","surname":"Thiel","title":"Mr"},"nationality":"British,South African","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-06-15"}}
{"company_number":"10836728","data":{"address":{"address_line_1":"Gillan Way","address_line_2":"Penrith 40 Business Park","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 9GR","premises":"4 Mason Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"902b731066c38e9ff81e543fbfe463775c0eaceb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10836728/persons-with-significant-control/individual/7V9RX8MG4xzMEqU4iyoRIAxolaE"},"name":"Mr Malcolm Thomas Wilson","name_elements":{"forename":"Malcolm","middle_name":"Thomas","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-27"}}
{"company_number":"10836698","data":{"address":{"address_line_1":"Newborough Road","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 9PD","premises":"West Winds"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"ad52dd2bda3c798cd93e5509c722814ee6391b5b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10836698/persons-with-significant-control/individual/Mzr6dtvwULKh2zf8bOwcI_Yma2s"},"name":"Beverley Ann Money","name_elements":{"forename":"Beverley","middle_name":"Ann","surname":"Money"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-27"}}
{"company_number":"10836738","data":{"address":{"address_line_1":"63 - 65 Camden High Street","country":"United Kingdom","locality":"London","postal_code":"NW1 7JL","premises":"Suite 7, Savant House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"64d1995fbb988c54c9c8c71a38d667e9a1467cc2","kind":"individual-person-with-significant-control","links":{"self":"/company/10836738/persons-with-significant-control/individual/F4heVoHaiuQRTqoqA5joW_K3Ny8"},"name":"Dr Ahmed Abd Al-Zubiady","name_elements":{"forename":"Ahmed","surname":"Abd Al-Zubiady","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-27"}}
{"company_number":"10836748","data":{"address":{"address_line_1":"Martins Court","address_line_2":"Hindley","country":"United Kingdom","locality":"Wigan","postal_code":"WN2 4AZ","premises":"6"},"ceased_on":"2017-08-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"dc2d0e1e96a491bf28d53904fc0583e8f189ea2f","kind":"individual-person-with-significant-control","links":{"self":"/company/10836748/persons-with-significant-control/individual/2jqG3QTeKVeUIonwo_3JZA2VJcc"},"name":"Mr Nicholas James Sellman","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Sellman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-27"}}
{"company_number":"10249398","data":{"address":{"address_line_1":"Southern Street","address_line_2":"Stockton Heath","country":"England","locality":"Warrington","postal_code":"WA4 6JW","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"49cc56dccc4b6d833d112b8ccedb43ccb1b2502f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10249398/persons-with-significant-control/individual/79fxFiEz4kUwQE5kJWLY6Pr732c"},"name":"Mr Timothy Stephen Connolly","name_elements":{"forename":"Timothy","middle_name":"Stephen","surname":"Connolly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-24"}}
{"company_number":"06929008","data":{"address":{"address_line_1":"Cams Hall Estate","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 8UY","premises":"Carnac Place","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1952},"etag":"b2cb0b4537fbe2a301a739b9c5c293331cdfe596","kind":"individual-person-with-significant-control","links":{"self":"/company/06929008/persons-with-significant-control/individual/0-5O045yMedU6NafyjGix5mvY0Y"},"name":"David John Scaddan","name_elements":{"forename":"David","middle_name":"John","surname":"Scaddan"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06929008","data":{"address":{"address_line_1":"Cams Hall Estate","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 8UY","premises":"Carnac Place","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1952},"etag":"90b5dc3d4515408874c5f836a22488a9f82565e3","kind":"individual-person-with-significant-control","links":{"self":"/company/06929008/persons-with-significant-control/individual/TmkMezCx0HtFVgF9-d_E27ZY4Dc"},"name":"David John Scaddan","name_elements":{"forename":"David","middle_name":"John","surname":"Scaddan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08536738","data":{"address":{"address_line_1":"13-15 Anne Road","country":"England","locality":"Smethwick","postal_code":"B66 2NZ","premises":"Sher Storage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"c14ab8463bc41c9160294efb9f93bd0d23f0c03d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08536738/persons-with-significant-control/individual/YjaRAcI3MClNe1H4Sc3SBk7lAW0"},"name":"Mr Bernard Vivaldi Gael Missidimbazi","name_elements":{"forename":"Bernard","middle_name":"Vivaldi Gael","surname":"Missidimbazi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"10837208","data":{"address":{"address_line_1":"Benning Court","address_line_2":"Pottington Business Park","country":"England","locality":"Barnstaple","postal_code":"EX31 1AB","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"71cd3994efe35a06098352847ce4d27b5e189cba","kind":"individual-person-with-significant-control","links":{"self":"/company/10837208/persons-with-significant-control/individual/zzByy8PG493rjCPGayTHRU57LNE"},"name":"Mr Timothy Charles Davies","name_elements":{"forename":"Timothy","middle_name":"Charles","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-27"}}
{"company_number":"10837208","data":{"address":{"address_line_1":"Benning Court","address_line_2":"Pottington Business Park","country":"England","locality":"Barnstaple","postal_code":"EX31 1AB","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"bf2c75bd50797e5196748d918d6cd3562a645148","kind":"individual-person-with-significant-control","links":{"self":"/company/10837208/persons-with-significant-control/individual/fUi8XGhmTKPnIx9EYFMJSbUaEYg"},"name":"Mrs Zoe Victoria Elizabeth Davies","name_elements":{"forename":"Zoe","middle_name":"Victoria Elizabeth","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-27"}}
{"company_number":"07277058","data":{"address":{"address_line_1":"Goldington Road","country":"England","locality":"Bedford","postal_code":"MK40 3JY","premises":"9"},"ceased_on":"2024-06-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"bcc093f901c8bc21f086d05ca6d05d535855d3d1","kind":"individual-person-with-significant-control","links":{"self":"/company/07277058/persons-with-significant-control/individual/9cC6fFPrYTxktUxD4LBc9if3YkE"},"name":"Miss Charlotte Dunn","name_elements":{"forename":"Charlotte","surname":"Dunn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10837838","data":{"address":{"address_line_1":"Salton Close","country":"England","locality":"Middlesbrough","postal_code":"TS5 5BG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"88157673a8403f5373f5d84aebbc2adf8cd0b59b","kind":"individual-person-with-significant-control","links":{"self":"/company/10837838/persons-with-significant-control/individual/iFJ4YSR5qidC7OLa0nzPwaW-hRY"},"name":"Mr Michael John O'Mahoney","name_elements":{"forename":"Michael","middle_name":"John","surname":"O'Mahoney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-27"}}
{"company_number":"06969158","data":{"address":{"address_line_1":"Shearway Business Park","address_line_2":"Pent Road","country":"England","locality":"Folkestone","postal_code":"CT19 4RJ","premises":"2 The Glenmore Centre","region":"Kent"},"ceased_on":"2018-11-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"15183a8edc76b0b2710dd699f598061e6888cce7","kind":"individual-person-with-significant-control","links":{"self":"/company/06969158/persons-with-significant-control/individual/Ml8B27381CscT3EjUw1V2MAV0zs"},"name":"Ms Emma Lisa Farnham","name_elements":{"forename":"Emma","middle_name":"Lisa","surname":"Farnham","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-06-27"}}
{"company_number":"10838038","data":{"address":{"address_line_1":"103 Old Brompton Road","address_line_2":"Flat 4","country":"United Kingdom","locality":"London","postal_code":"SW7 3LE","premises":"103 Old Brompton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"5bd70e5cc0d6673b41506eb72ace4495af690337","kind":"individual-person-with-significant-control","links":{"self":"/company/10838038/persons-with-significant-control/individual/31qaKrxgzVEiEQ3dlwtZHP6YIZo"},"name":"Mr Papa Sene","name_elements":{"forename":"Papa","surname":"Sene","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-27"}}
{"company_number":"06969158","data":{"address":{"address_line_1":"Shearway Business Park","address_line_2":"Pent Road","country":"England","locality":"Folkestone","postal_code":"CT19 4RJ","premises":"2 The Glenmore Centre","region":"Kent"},"ceased_on":"2017-10-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1940},"etag":"6fd2fdffef92b37678f05307cd8fb026e58f9619","kind":"individual-person-with-significant-control","links":{"self":"/company/06969158/persons-with-significant-control/individual/aYLyiCpqEqH71icn2gDmXNAol6Q"},"name":"Mr John Lawrence Heasman","name_elements":{"forename":"John","middle_name":"Lawrence","surname":"Heasman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-06-27"}}
{"company_number":"10838348","data":{"address":{"address_line_1":"Murray Grove","locality":"Islington","postal_code":"N1 7NN","premises":"14 Catherwood Court","region":"London"},"ceased_on":"2018-01-03","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"dad5fdb58cf14aa4a0268f1aaffb462bd694c8bf","kind":"individual-person-with-significant-control","links":{"self":"/company/10838348/persons-with-significant-control/individual/g19_Zx_Vrr3Tkbomhj_VpsOfbGc"},"name":"Mr Raj Kumar","name_elements":{"forename":"Raj","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-06-27"}}
{"company_number":"10238928","data":{"address":{"address_line_1":"Bankside, The Watermark","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9SY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"4e0b99c220d29ba0e7908402e6ea71b7394a6764","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10238928/persons-with-significant-control/individual/9ekqd8xc6MxUUhD_DFfJKMqEUm4"},"name":"Mr Neil Howe","name_elements":{"forename":"Neil","surname":"Howe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"08400538","data":{"address":{"address_line_1":"Amberley Way","country":"England","locality":"Hounslow","postal_code":"TW4 6BX","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"147e6137c9919499c42dcfc3437f71045f6fa951","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08400538/persons-with-significant-control/individual/5fFAhXxOAydFw-6cPpVB8JEBTR4"},"name":"Mr Muhammad Altaf","name_elements":{"forename":"Muhammad","surname":"Altaf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"09102648","data":{"address":{"address_line_1":"Annie Reed Road","country":"England","locality":"Beverley","postal_code":"HU17 0LF","premises":"Beckside Court","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"4aac56d25b6926c3aea24dc550f4b0a9ae5eb50a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09102648/persons-with-significant-control/individual/qcmVLYdWLgfb4Y4WmSSbc2a1pHo"},"name":"Mrs Alison Mackay","name_elements":{"forename":"Alison","surname":"Mackay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08400538","data":{"address":{"address_line_1":"Amberley Way","country":"England","locality":"Hounslow","postal_code":"TW4 6BX","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"bb312c4b5b12614fc580e5a1a5485ec6a0f7b49a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08400538/persons-with-significant-control/individual/AHpENrT8bdchWFAGDd8zG4wDIUM"},"name":"Mr Shabbir Hussain","name_elements":{"forename":"Shabbir","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10246568","data":{"address":{"address_line_1":"14 Himley Crescent","address_line_2":"Goldthorn Park","country":"England","locality":"Wolverhampton","postal_code":"WV4 5DA","premises":"Goldthorn Park Village Hall","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"f4a75269585c56a01eba6a77fbea2fac380e236d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10246568/persons-with-significant-control/individual/-vY1P9XGC6Tb2QTdeK53YkaqsE0"},"name":"Mr Andrew Paul Morris","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-22"}}
{"company_number":"08121728","data":{"address":{"address_line_1":"Warton Road","locality":"Carnforth","postal_code":"LA5 9EU","premises":"The Old Station Good Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"839f142321462c344d3eebec372268b2ba28a53f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08121728/persons-with-significant-control/individual/2xw_567kINCEN6U6Z2x__bEUO7Y"},"name":"Mr Tony Sharpe","name_elements":{"forename":"Tony","surname":"Sharpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08090768","data":{"address":{"address_line_1":"Firbank","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 6HP","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"062491be8d4e6e4631c6707d3847433945ef01b2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08090768/persons-with-significant-control/individual/kTui5Rl7AHKltoIsbbggMJn7mXY"},"name":"Mr Michael David Jenkins","name_elements":{"forename":"Michael","middle_name":"David","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09568568","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Swaffham","postal_code":"PE37 7AB","premises":"7a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1987},"etag":"9959dc787139cd4406a20d4c25f07ad3706d5334","kind":"individual-person-with-significant-control","links":{"self":"/company/09568568/persons-with-significant-control/individual/AFXhDqAU7ulhK8a5DyuwSgSQJ4M"},"name":"Ms Catherine Margaret Gallagher","name_elements":{"forename":"Catherine","middle_name":"Margaret","surname":"Gallagher","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05841558","data":{"address":{"address_line_1":"The Watermark","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9SY","premises":"Unit 7 Bankside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"7a1579ef8659c81d9f0d01ce7bcf8b25137b91b5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05841558/persons-with-significant-control/individual/9B_YQPnCSi1F1_jc1VS0XdHSf3Q"},"name":"Mr Aleem Akhtar","name_elements":{"forename":"Aleem","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05261068","data":{"address":{"address_line_1":"Aphroditis Street","address_line_2":"2nd Floor, Office/Flat 204, 1060","country":"Cyprus","locality":"Nicosia","premises":"25"},"ceased_on":"2017-09-22","country_of_residence":"Cyprus","date_of_birth":{"month":3,"year":1970},"etag":"a0a4bc9e4fe461a22c8b367c3d9a29d19e3c4d20","kind":"individual-person-with-significant-control","links":{"self":"/company/05261068/persons-with-significant-control/individual/lADguhB9kyKlIb0BrrgJeN7d2b8"},"name":"Mrs. Elena Karina Hajiroussou","name_elements":{"forename":"Elena","middle_name":"Karina","surname":"Hajiroussou","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10839128","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-08-01","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1979},"etag":"e4adcb632834f1bef422383bfdf35e375e644e99","kind":"individual-person-with-significant-control","links":{"self":"/company/10839128/persons-with-significant-control/individual/U0bYVXPigq_n0Sku5yT4AKe_EWs"},"name":"Mr Matthew Parsons","name_elements":{"forename":"Matthew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-06-28"}}
{"company_number":"05152738","data":{"address":{"address_line_1":"77 High Street","country":"United Kingdom","locality":"Yeadon, Leeds","postal_code":"LS19 7SP","premises":"Tarn House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"216e9ca88ed5bba58888c810a174b5d9c07fa37b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05152738/persons-with-significant-control/individual/YnIK5Ub3oe7TC_uqC6mCzL4CmnM"},"name":"Mr Brian David Auty","name_elements":{"forename":"Brian","middle_name":"David","surname":"Auty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC329688","data":{"address":{"address_line_1":"Lower Thames Street","country":"England","locality":"London","postal_code":"EC3R 6AF","premises":"10"},"etag":"2fb608851b7cea2a83650a815c1d1be0765108ba","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC329688/persons-with-significant-control/corporate-entity/ReiP5vJo3CQr-LvJME2e0zdhwrw"},"name":"Pulford Trading Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10839758","data":{"address":{"address_line_1":"Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DW","premises":"United Business Centre, Suite 315"},"ceased_on":"2018-02-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"448bf9dff15c305511f51007d8c1faeaa27e4326","kind":"individual-person-with-significant-control","links":{"self":"/company/10839758/persons-with-significant-control/individual/hT_t9YN-pe_6lIqUhA7xnL4hNWI"},"name":"Mrs Hafswa Bwanahamadi Fara","name_elements":{"forename":"Hafswa","middle_name":"Bwanahamadi","surname":"Fara","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-28"}}
{"company_number":"SC538798","data":{"address":{"address_line_1":"Long Row","country":"Scotland","locality":"Menstrie","postal_code":"FK11 7EA","premises":"Jerah"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1981},"etag":"d943e46b13412dd6d1a033002ca6add1a13f4265","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC538798/persons-with-significant-control/individual/jbSGZHQyICGUW8YNxZO4pwv1tlU"},"name":"Mr Stephen Mark Forrest Stuart","name_elements":{"forename":"Stephen","middle_name":"Mark Forrest","surname":"Stuart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-24"}}
{"company_number":"10231998","data":{"address":{"address_line_1":"Minerva Close","country":"England","locality":"Haverhill","postal_code":"CB9 7YF","premises":"10","region":"Suffolk"},"ceased_on":"2019-09-27","country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"539b7f102bf2c2cc9d9e65d83deaaf1169724f20","kind":"individual-person-with-significant-control","links":{"self":"/company/10231998/persons-with-significant-control/individual/2CTh6NXYZNewjaae_o9ZmSpWpA4"},"name":"Mr Ian Hunt","name_elements":{"forename":"Ian","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-15"}}
{"company_number":"05490618","data":{"address":{"address_line_1":"Taybridge Road","country":"England","locality":"London","postal_code":"SW11 5PS","premises":"12c"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"ad21c3db3d47234cba58c0996b830f5fcd63c876","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05490618/persons-with-significant-control/individual/9A1p8PiUXWPOqeZODmOlo3Hqa5I"},"name":"Ms Suraj Vithlani","name_elements":{"forename":"Suraj","surname":"Vithlani","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"SC569848","data":{"address":{"address_line_1":"North Ballachulish, Onich","country":"United Kingdom","locality":"Fort William","postal_code":"PH33 6SA","premises":"Rustlings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"d6b87689682003d66cf45e9eec93388e9813327d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC569848/persons-with-significant-control/individual/XO8FYNKCeFWrXhUWzoGG6lY7loU"},"name":"Mr Guy Daynes","name_elements":{"forename":"Guy","surname":"Daynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-28"}}
{"company_number":"SC569848","data":{"address":{"address_line_1":"North Ballachulish, Onich","country":"United Kingdom","locality":"Fort William","postal_code":"PH33 6SA","premises":"Rustlings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"09198186a27de607de4ab2846c5b73f9a69d573b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC569848/persons-with-significant-control/individual/QQD7dme4P5_gCvW2pajLj1cFtNE"},"name":"Mrs Kathleen Marie Grant Daynes","name_elements":{"forename":"Kathleen","middle_name":"Marie Grant","surname":"Daynes","title":"Mrs"},"nationality":"Irish,American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-28"}}
{"company_number":"07686778","data":{"address":{"address_line_1":"Hallam Way","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5FS","premises":"Apollo House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"273192d8b7b2494c24b30f6b0fb142d8929925dd","kind":"individual-person-with-significant-control","links":{"self":"/company/07686778/persons-with-significant-control/individual/6ctY9G_G0ImqDK0ThNudLDoZ0Qk"},"name":"Eliot Van Til","name_elements":{"forename":"Eliot","surname":"Van Til"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08120748","data":{"address":{"address_line_1":"St Mary's Glebe","country":"England","locality":"Dunstable","postal_code":"LU6 2RB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"75a3f91539d98bc360b6e76267f689dec5235ca7","kind":"individual-person-with-significant-control","links":{"self":"/company/08120748/persons-with-significant-control/individual/7_dfX0Ka3zyeNPMK9N6ppDyJ89Q"},"name":"Mr Nigel Abdel Hillier","name_elements":{"forename":"Nigel","middle_name":"Abdel","surname":"Hillier","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10840438","data":{"address":{"address_line_1":"Cromwell Road","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 4BL","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"b9eb4d19712d07f6db69502865965f4b0625f166","kind":"individual-person-with-significant-control","links":{"self":"/company/10840438/persons-with-significant-control/individual/vMVgdwoh8b2I_m4YYakgOqNH7C4"},"name":"Mr Christopher Amos","name_elements":{"forename":"Christopher","surname":"Amos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-28"}}
{"company_number":"08587558","data":{"address":{"address_line_1":"Youfang Town","address_line_2":"Yangzhong","country":"China","locality":"Jiangsu","postal_code":"212200","premises":"No.777, Laolang Village"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1975},"etag":"b9c71756c650e0a59f591581f4b8c3cf9552e8fb","kind":"individual-person-with-significant-control","links":{"self":"/company/08587558/persons-with-significant-control/individual/DIjxFwIVpgdEJFhXt_vaNO6a8nw"},"name":"Qixian Hou","name_elements":{"forename":"Qixian","surname":"Hou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04767428","data":{"address":{"address_line_1":"Fox's Marina, The Strand","address_line_2":"Wherstead","country":"England","locality":"Ipswich","postal_code":"IP2 8NJ","premises":"Riverside","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"8f62bc1da1ff22ee3d0f4535dfcffc8abfbd333e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04767428/persons-with-significant-control/individual/DjOF-cPBZ0cxgZ7nFEdTVAtk1Ow"},"name":"Mr Ian Timothy Melville","name_elements":{"forename":"Ian","middle_name":"Timothy","surname":"Melville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10840708","data":{"address":{"address_line_1":"Shearway Business Park, Pent Road","country":"United Kingdom","locality":"Folkestone","postal_code":"CT19 4RJ","premises":"2 The Glenmore Centre","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"cb16d92871f04396cba47de4757a516c4d4c355d","kind":"individual-person-with-significant-control","links":{"self":"/company/10840708/persons-with-significant-control/individual/jUyXaKTFTqA0VVt0Y3uYSszISn0"},"name":"Mr Stephen Noyes","name_elements":{"forename":"Stephen","surname":"Noyes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-28"}}
{"company_number":"08079998","data":{"address":{"address_line_1":"Leinster Gardens","country":"England","locality":"London","postal_code":"W2 6DP","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"6f3a63639e9dc79709921dcaaa948db06d05ca89","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08079998/persons-with-significant-control/individual/Wp5qC8AvQsV0uuVZlNDLh-iMm7Y"},"name":"Mr Joe Philip Green","name_elements":{"forename":"Joe","middle_name":"Philip","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-23"}}
{"company_number":"SC569928","data":{"address":{"address_line_1":"4 Earls Court","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8ZE","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"e7476fcee472843e2000a830e0707ec371bba9a0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC569928/persons-with-significant-control/individual/He66PE8sdRfMkB-mAtcz7GK3nQs"},"name":"Mr Gordon Murdie","name_elements":{"forename":"Gordon","surname":"Murdie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-28"}}
{"company_number":"09078588","data":{"address":{"address_line_1":"Stamford Square","country":"England","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"c81428b63a31c56bc420d82570817b0362725a13","kind":"individual-person-with-significant-control","links":{"self":"/company/09078588/persons-with-significant-control/individual/pVqx237Za51FN1P81-Lmxz4AyRQ"},"name":"Miss Geetanjali Karia","name_elements":{"forename":"Geetanjali","surname":"Karia","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10179318","data":{"address":{"address_line_1":"Welbeck Street","country":"England","locality":"London","postal_code":"W1G 0AY","premises":"72"},"etag":"2f0a6f8f3e75a410b06bdb4d1212cc9a43ffa863","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10177529"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10179318/persons-with-significant-control/corporate-entity/S7q3epFmtvw4fqkmrqBn6e1EFww"},"name":"37-41 Mortimer Gp Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-13"}}
{"company_number":"04453248","data":{"address":{"address_line_1":"Siskin Drive","address_line_2":"Middlemarch Business Park","country":"England","locality":"Coventry","postal_code":"CV3 4FJ","premises":"3mc"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"6cca56ac8ab85a61dd2c9eb6e54f739b46c411ba","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04453248/persons-with-significant-control/individual/BgIU8LTZdAKMCRjVkkH46elXA6w"},"name":"Mr Christopher John Walkland","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Walkland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10840848","data":{"address":{"address_line_1":"Southview Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S7 1DF","premises":"226"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"dd8599948fed444e88f73313f4d0b97333f3a0c8","kind":"individual-person-with-significant-control","links":{"self":"/company/10840848/persons-with-significant-control/individual/IV4jo6g9JoH5aftLL3DPXKtfDRQ"},"name":"Mr Ugur Bozgeyik","name_elements":{"forename":"Ugur","surname":"Bozgeyik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-28"}}
{"company_number":"10250008","data":{"address":{"address_line_1":"New Oak Road","country":"United Kingdom","locality":"London","postal_code":"N2 8LN","premises":"14"},"ceased_on":"2020-11-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"4656176531269878f5b286d8003503b4e3cad229","kind":"individual-person-with-significant-control","links":{"self":"/company/10250008/persons-with-significant-control/individual/QglHG7T9eptoMcALkajuzg-K5ls"},"name":"Mrs Jolanta Szydlowska","name_elements":{"forename":"Jolanta","surname":"Szydlowska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-01"}}
{"company_number":"10840858","data":{"address":{"address_line_1":"Clarke Street","country":"England","locality":"Derby","postal_code":"DE1 2BU","premises":"1, Derwent Business Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"a10ea3a3446932987f75ae5d2d6b2fdb7927c16c","kind":"individual-person-with-significant-control","links":{"self":"/company/10840858/persons-with-significant-control/individual/5BdA6D8bWp1-PhAv69Ve97QgtpY"},"name":"Mr David James Fowler","name_elements":{"forename":"David","middle_name":"James","surname":"Fowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-28"}}
{"company_number":"10840858","data":{"address":{"address_line_1":"Clarke Street","country":"England","locality":"Derby","postal_code":"DE1 2BU","premises":"1, Derwent Business Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"006c718703a3500e601763695d5dd681c46fab08","kind":"individual-person-with-significant-control","links":{"self":"/company/10840858/persons-with-significant-control/individual/RNbhPTL4zAVfRZTfwxQR1JvcfEI"},"name":"Mrs Amatul Nasir Fowler","name_elements":{"forename":"Amatul","middle_name":"Nasir","surname":"Fowler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-28"}}
{"company_number":"08122608","data":{"address":{"address_line_1":"Langdon House","address_line_2":"Langdon Road","country":"Wales","locality":"Swansea","postal_code":"SA1 8QY","premises":"C/O Bevan \u0026 Buckland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"8eb7a514eb685611048299dc2661273a6b2143c0","kind":"individual-person-with-significant-control","links":{"self":"/company/08122608/persons-with-significant-control/individual/pLxXmBCNqmaa9q74akDgMO2a994"},"name":"Mr James Robert Niels White","name_elements":{"forename":"James","middle_name":"Robert Niels","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06289078","data":{"address":{"address_line_1":"New Quorn House, 41 Potter","address_line_2":"Street, Worksop","locality":"Nottinghamshire","postal_code":"S80 1JH"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"87e7fd505d5ace6a9b80ea56324f28b606ea627d","kind":"individual-person-with-significant-control","links":{"self":"/company/06289078/persons-with-significant-control/individual/fFEt4i725QLym68akh4xeAJ5PBE"},"name":"Mr Christopher Smith","name_elements":{"forename":"Christopher","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-22"}}
{"company_number":"10841408","data":{"address":{"country":"England","locality":"Leigh On Sea","postal_code":"SS9 2UJ","premises":"1386 London Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"92415465d1e7a137fb4f25a9f1db0c4860ddb5f9","kind":"individual-person-with-significant-control","links":{"self":"/company/10841408/persons-with-significant-control/individual/xMTvlWuySGjS2yGYAXTusN4v0YI"},"name":"Mr Leigh Martin","name_elements":{"forename":"Leigh","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-29"}}
{"company_number":"05337138","data":{"address":{"address_line_1":"Northwood Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1TX","premises":"51-55"},"ceased_on":"2023-10-02","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"f9bc00c1efe4252f15011950ce991540c57f50ea","kind":"individual-person-with-significant-control","links":{"self":"/company/05337138/persons-with-significant-control/individual/IK8RuUYLYk2to5ZqtgCZtLq-5TQ"},"name":"Mr Chirag Saraf","name_elements":{"forename":"Chirag","surname":"Saraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09104018","data":{"address":{"country":"England","locality":"Twickenham","postal_code":"TW1 1QT","premises":"17 Corsellis Square","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"088e46bc935f3db64516bfbe988fc346a3371bab","kind":"individual-person-with-significant-control","links":{"self":"/company/09104018/persons-with-significant-control/individual/gOhdilTbvyjOlOzFV_7aBIpig04"},"name":"Mrs Lee Ellen Georgs","name_elements":{"forename":"Lee","middle_name":"Ellen","surname":"Georgs","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08924208","data":{"address":{"country":"England","locality":"London","postal_code":"WC2E 9JT","premises":"37-38 Long Acre"},"country_of_residence":"Portugal","date_of_birth":{"month":2,"year":1942},"etag":"826fb142b449414c50089adab49ecd1090ebe6f3","kind":"individual-person-with-significant-control","links":{"self":"/company/08924208/persons-with-significant-control/individual/ytT_-Q23k5qWWtd9EWchw5pAMdE"},"name":"Mr Giuseppe Berlini","name_elements":{"forename":"Giuseppe","surname":"Berlini","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07295358","data":{"address":{"address_line_1":"Stourbridge Road","locality":"Halesowen","postal_code":"B63 3TT","premises":"Hales Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"b1db80f198ed5613bb361ca2df1977b78866d372","kind":"individual-person-with-significant-control","links":{"self":"/company/07295358/persons-with-significant-control/individual/VJ3jKN3xHqlEo4PUxxKJ4m5gIzQ"},"name":"Mr Graham Irvin Cook","name_elements":{"forename":"Graham","middle_name":"Irvin","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC344498","data":{"address":{"address_line_1":"151 West George Street","locality":"Glasgow","postal_code":"G2 2JJ","premises":"Suite 701"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"4646419ffa6972847053a3e081a19c81fa3da687","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC344498/persons-with-significant-control/individual/zZEpqhZOFRiaN3SCNh981vBMQxs"},"name":"Mr Peter John Hargreaves","name_elements":{"forename":"Peter","middle_name":"John","surname":"Hargreaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09496438","data":{"address":{"locality":"London","postal_code":"N12 7HD","premises":"104 Southover"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"c768a155c06912d7a183a31bf1c30871ebc10914","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09496438/persons-with-significant-control/individual/UZ1yxJKqZgMXVlv9YP_VbTVvWkU"},"name":"Mr Tom Sarel Wandrag","name_elements":{"forename":"Tom","middle_name":"Sarel","surname":"Wandrag","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC509528","data":{"address":{"address_line_1":"Eastfield","country":"Scotland","locality":"Edinburgh","postal_code":"EH15 2PN","premises":"40"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1997},"etag":"13ea41c32bcd639e6acc87e1b40f87fd1c2dba6a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC509528/persons-with-significant-control/individual/u_bITzMGKEgmiZLj4rkzHTvHnsM"},"name":"Mr Mitchell Baxter","name_elements":{"forename":"Mitchell","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10233248","data":{"address":{"address_line_1":"Unit 3a","address_line_2":"34-35 Hatton Garden","country":"United Kingdom","locality":"Holborn","postal_code":"EC1N 8DX","premises":"Suite 191","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"c81dccf69f37612c8a48ed5c54ab753a2a490620","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10233248/persons-with-significant-control/individual/vxBH8WfeA03MCxcFiep8L9zpgNA"},"name":"Miss Nadia Marmouch","name_elements":{"forename":"Nadia","surname":"Marmouch","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-28"}}
{"company_number":"06945508","data":{"address":{"address_line_1":"3 Middleton Road","care_of":"B OLSBERG \u0026 CO","locality":"Manchester","postal_code":"M8 5DT","premises":"Room 9, Enterprise House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"a5995bc0d1d5fd6df0493f114e460847c5433009","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06945508/persons-with-significant-control/individual/9wKF4q4C33KdLIBfB7ikXkS_Rws"},"name":"Mrs Elisheva Homburger","name_elements":{"forename":"Elisheva","surname":"Homburger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09550778","data":{"address":{"address_line_1":"Unit 1","address_line_2":"Market Street","country":"England","locality":"Bracknell","postal_code":"RG12 1JG","premises":"West View","region":"Berkshire"},"ceased_on":"2025-03-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"1deade4554cf9d3a4641bc966abbebae4d8faa72","kind":"individual-person-with-significant-control","links":{"self":"/company/09550778/persons-with-significant-control/individual/xuZcSiz7AqOt0hgl1BvF0beTrGs"},"name":"Mr Biju Nair","name_elements":{"forename":"Biju","surname":"Nair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-20"}}
{"company_number":"03216028","data":{"address":{"address_line_1":"Cowley","country":"England","locality":"Uxbridge","postal_code":"UB8 2AL","premises":"Cowley Business Park","region":"Middlesex"},"etag":"907641f1e59066791555421356928d871bd5923b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02281005"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03216028/persons-with-significant-control/corporate-entity/MxMoq8JknbxYAtVV75ymRJnO2Z4"},"name":"Vistry Homes Central Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09122388","data":{"address":{"address_line_1":"1/5 Como Street","country":"United Kingdom","locality":"Romford","postal_code":"RM7 7DN","premises":"Riverside House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"f5fce0a3357d231f5655dc8eaa6478d47a93dada","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09122388/persons-with-significant-control/individual/zfhjHjavSb8Nc4pyPUtZOAcQo94"},"name":"Mrs Catherine Joanne Boyce","name_elements":{"forename":"Catherine","middle_name":"Joanne","surname":"Boyce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-19"}}
{"company_number":"00519068","data":{"address":{"address_line_1":"Gresham Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 7HN","premises":"25"},"etag":"14e1e7ae51df1ad79422d9471c208bfece86a823","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02498806"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00519068/persons-with-significant-control/corporate-entity/chaA2wh7EFveTlFDc1pExzyspic"},"name":"Black Horse Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09122388","data":{"address":{"address_line_1":"1-5 Como Street","country":"United Kingdom","locality":"Romford","postal_code":"RM7 7DN","premises":"Riverside House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"87b14bac78a8f2937c2635dea385af3684b5cb53","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09122388/persons-with-significant-control/individual/GD6ikDWSBSsUJxiu5fSpDQt2ZzM"},"name":"Miss Anna Burt","name_elements":{"forename":"Anna","surname":"Burt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-30"}}
{"company_number":"SC538878","data":{"address":{"address_line_1":"Wentworth Square","country":"Scotland","locality":"Kilwinning","postal_code":"KA13 6RQ","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1955},"etag":"f0dbebb0f79dc035e9a2612917813c474bd87ff7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC538878/persons-with-significant-control/individual/0ZFwL1LAtZG7CfpgcdCK0yiMn9c"},"name":"Mr Leonard Anthony","name_elements":{"forename":"Leonard","surname":"Anthony","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-19"}}
{"company_number":"07285938","data":{"address":{"locality":"London","postal_code":"N7 9DP","premises":"39-41 North Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"a8db9156bbcf436cade9adaaa2f55e68b2831a90","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07285938/persons-with-significant-control/individual/N-slWZPZQk_sjxaAwFrSM4L6aBo"},"name":"Mr Matthew Annal","name_elements":{"forename":"Matthew","surname":"Annal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC538878","data":{"address":{"address_line_1":"Wentworth Square","country":"Scotland","locality":"Kilwinning","postal_code":"KA13 6RQ","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1959},"etag":"4670d0ecb2b7f2c2ee6045b494fdb0b48c849218","kind":"individual-person-with-significant-control","links":{"self":"/company/SC538878/persons-with-significant-control/individual/4uQvzwkrfiV3N6HmOz1ix7sTrbI"},"name":"Mrs Susan Anthony","name_elements":{"forename":"Susan","surname":"Anthony","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-19"}}
{"company_number":"10843208","data":{"address":{"address_line_1":"Lower Harpers Road","address_line_2":"Abersychan","country":"United Kingdom","locality":"Pontypool","postal_code":"NP4 8PW","premises":"Woodview Bungalow","region":"Torfaen"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"bc3e1fd3502afdbb04eda67c483ea66015ae99d6","kind":"individual-person-with-significant-control","links":{"self":"/company/10843208/persons-with-significant-control/individual/g_141fCT4VNBMnSIwaUKwDFarJE"},"name":"Mr Andrew Mark Mahoney","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Mahoney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-30"}}
{"company_number":"00848498","data":{"address":{"address_line_1":"Top Floor","address_line_2":"15 Dormer Place","country":"England","locality":"Leamington Spa","postal_code":"CV32 5AA","premises":"Dormer House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1943},"etag":"8e1ab78f911180aa714ef5965ec30e1a6dc1f2d6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00848498/persons-with-significant-control/individual/0cK2fMmCaNJYyKXrIrYQDcl8VY4"},"name":"Mrs Delia Kathleen Hill","name_elements":{"forename":"Delia","middle_name":"Kathleen","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09651198","data":{"address":{"address_line_1":"Staverton","locality":"Cheltenham","postal_code":"GL51 0UX","premises":"Staverton Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"8de64ba0ddc8c5113991024fcecc8ddc2e245dad","kind":"individual-person-with-significant-control","links":{"self":"/company/09651198/persons-with-significant-control/individual/qfbt52VsvCFbORS3tygn9xCSbAg"},"name":"Mr Daniel Alan Duncombe-Davis","name_elements":{"forename":"Daniel","middle_name":"Alan","surname":"Duncombe-Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10224848","data":{"address":{"address_line_1":"3 Thorneycroft Lane","country":"England","locality":"Wolverhampton","postal_code":"WV10 0NF","premises":"Cutting Edge"},"ceased_on":"2016-07-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"8eb59f5e5b54aed2826a91e62db47ea3a08c7fb0","kind":"individual-person-with-significant-control","links":{"self":"/company/10224848/persons-with-significant-control/individual/8mAIkOZm_9lvJOPAekrsuOjMBKU"},"name":"Mr Kieran James Reynolds","name_elements":{"forename":"Kieran","middle_name":"James","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10844018","data":{"address":{"address_line_1":"New Walk","country":"England","locality":"Leicester","postal_code":"LE1 6TU","premises":"Provincial House"},"ceased_on":"2017-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"061707637b7b8ed5bba05bed11580bdddf09dbdf","kind":"individual-person-with-significant-control","links":{"self":"/company/10844018/persons-with-significant-control/individual/wOijBY4pOVJt-2H4JVEOn7r71sk"},"name":"Mr Jamie Ward","name_elements":{"forename":"Jamie","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-30"}}
{"company_number":"10844508","data":{"address":{"address_line_1":"Chapter Road","country":"United Kingdom","locality":"London","postal_code":"NW2 5LU","premises":"271"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"ff121ded256212c5a72a3123e1c1623c8d47d1da","kind":"individual-person-with-significant-control","links":{"self":"/company/10844508/persons-with-significant-control/individual/II0t7h4jvYS0oOE007DvxFsGWyQ"},"name":"Mrs Hiba Alahmad","name_elements":{"forename":"Hiba","surname":"Alahmad","title":"Mrs"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-30"}}
{"company_number":"07672998","data":{"address":{"address_line_1":"Whitchurch Road","country":"Wales","locality":"Cardiff","postal_code":"CF14 3LY","premises":"110"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1952},"etag":"7c9c5a201b4c9c13b25df35da88e1f96ecbb7b71","kind":"individual-person-with-significant-control","links":{"self":"/company/07672998/persons-with-significant-control/individual/5OXhneg6gfOA7Aw0aSQi4QFdWk8"},"name":"Mr John Bowling","name_elements":{"forename":"John","surname":"Bowling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10378258","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"1a98ebbe0e9cda559c129a778f8379d6ac0545e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10378258/persons-with-significant-control/individual/55Wk_aXMvqQsiorzsBH73V3dhSA"},"name":"Mr Donald Stewart","name_elements":{"forename":"Donald","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-11-07"}}
{"company_number":"03391038","data":{"address":{"address_line_1":"Holybrook Farm","address_line_2":"Burghfield Bridge Burghfield","locality":"Reading","postal_code":"RG30 3RA","premises":"Unit 1","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"08e219434563191888a2d23b8161e18b71fdc3f9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03391038/persons-with-significant-control/individual/ePvbBZPaMSeILLuNJj1P_V4RbME"},"name":"Mr David Keith Pratt","name_elements":{"forename":"David","middle_name":"Keith","surname":"Pratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08586758","data":{"address":{"address_line_1":"Unit B1 Njk House","address_line_2":"Shadsworth Gateway Estate","country":"England","locality":"Blackburn","postal_code":"BB1 2EE","premises":"Njk House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"64e24643f5fbbe5efcab2bb2b7f5f52f79b48e3b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08586758/persons-with-significant-control/individual/gW3O_laZ51Mp2es544GTt5vBoP8"},"name":"Mrs Tammy Ann Catherine Reed","name_elements":{"forename":"Tammy","middle_name":"Ann Catherine","surname":"Reed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08613708","data":{"address":{"address_line_1":"27-31 Charing Cross Rd","country":"United Kingdom","locality":"London","postal_code":"WC2H 0AU","premises":"Alhambra House"},"ceased_on":"2019-03-31","etag":"0472855484bb14043767dfb767045253510187f3","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06735296"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08613708/persons-with-significant-control/corporate-entity/xQJZyKFkGtccJB5v2oZr668VH48"},"name":"Mill Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09049158","data":{"address":{"address_line_1":"Brook Mews North","country":"England","locality":"London","postal_code":"W2 3BW","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1947},"etag":"3fbfa6b4dee995f4fa618a996f7332424b8f3ca0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09049158/persons-with-significant-control/individual/owm-V1sE520e2Er432xFL7SF7x8"},"name":"Mr Edgar Bruce Williams","name_elements":{"forename":"Edgar","middle_name":"Bruce","surname":"Williams","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06289158","data":{"address":{"address_line_1":"Brenchley Road","locality":"Brenchley","postal_code":"TN12 7DS","premises":"Studmore Oast","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"f47616cf104ac1872f0073a9f8aed8d307d8f53d","kind":"individual-person-with-significant-control","links":{"self":"/company/06289158/persons-with-significant-control/individual/hAgqb88iVc8hhJUecoS8GiY6PY0"},"name":"Mrs Linda Karavias","name_elements":{"forename":"Linda","surname":"Karavias","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10253588","data":{"address":{"address_line_1":"48 Union Street","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 1ND","premises":"Library Chambers","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"485edc0eac1420931038b5aeab61fc3b3bdbd3f7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10253588/persons-with-significant-control/individual/bCQj9yZG78d-p8wNZZRPJb6tfVU"},"name":"Mr John Francis Mortimer","name_elements":{"forename":"John","middle_name":"Francis","surname":"Mortimer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-28"}}
{"company_number":"03400488","data":{"address":{"country":"Czech Republic","locality":"25242 Jesenice","premises":"Liskova 516","region":"Okr. Praha  - Zapad"},"country_of_residence":"Czech Republic","date_of_birth":{"month":7,"year":1957},"etag":"8b8d2800b9d9c540905bc023d06e67cf7ec84424","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03400488/persons-with-significant-control/individual/61xtJabtS61Z7PLJ2DlYZ_vWkt8"},"name":"Jan Hak","name_elements":{"forename":"Jan","surname":"Hak"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04070688","data":{"address":{"address_line_1":"Ohtemachi 1-Chome, Chiyoda-Ku","country":"Japan","locality":"Tokyo","postal_code":"100-8088","premises":"4-2,"},"etag":"35a9e2a50a92ec17ffd9fb8e0ffddfc468188cbe","identification":{"country_registered":"Japan","legal_authority":"Japanese","legal_form":"Corporate","place_registered":"Tokyo Legal Affairs Bureau","registration_number":"N/A"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04070688/persons-with-significant-control/corporate-entity/BM0iLYOs3hcIWJFmTWLad9GC3lE"},"name":"Marubeni Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10856768","data":{"address":{"address_line_1":"Mumbles","country":"United Kingdom","locality":"Swansea","postal_code":"SA3 4BL","premises":"65 Newton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"133248f211f13c4a9d6607abcf3eccf91b772c99","kind":"individual-person-with-significant-control","links":{"self":"/company/10856768/persons-with-significant-control/individual/uUFY92jLcQBQTyyKNOWE-JFMn5c"},"name":"Mr Martin Farr","name_elements":{"forename":"Martin","surname":"Farr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-07"}}
{"company_number":"09513368","data":{"address":{"address_line_1":"Kisses Barn Lane","address_line_2":"Warton","country":"England","locality":"Tamworth","postal_code":"B79 0JS","premises":"Stipers Hill Farm"},"ceased_on":"2019-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"603723924b914d4aa5ca5192f2a1700a68961e8f","kind":"individual-person-with-significant-control","links":{"self":"/company/09513368/persons-with-significant-control/individual/C1TZqxZPprWHCuVyA8ykZUviulQ"},"name":"Mr Michael James","name_elements":{"forename":"Michael","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07291878","data":{"address":{"address_line_1":"Downs Road","locality":"Epsom","postal_code":"KT18 5JD","premises":"38","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"a2ddde70775edf6ff594d82811b0f54493f04009","kind":"individual-person-with-significant-control","links":{"self":"/company/07291878/persons-with-significant-control/individual/0RV1Ly5QODb-l-EV7htZLDqRCfw"},"name":"Mr Paul Robert Linney","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Linney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-01"}}
{"company_number":"07693148","data":{"address":{"address_line_1":"Hinckley Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 0RB","premises":"60"},"ceased_on":"2018-07-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"975b085bec967be9d57afa55639fab04fc6196ee","kind":"individual-person-with-significant-control","links":{"self":"/company/07693148/persons-with-significant-control/individual/8CN1MZfPWOFFnEmF1o3F5OTO2-g"},"name":"Mrs Kaajal Pandit","name_elements":{"forename":"Kaajal","surname":"Pandit","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-05"}}
{"company_number":"02142468","data":{"address":{"address_line_1":"Taptonville Court","country":"England","locality":"Sheffield","postal_code":"S10 5AE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"5d97a0d55de3bed4e06dfeb5007dba84922e78aa","kind":"individual-person-with-significant-control","links":{"self":"/company/02142468/persons-with-significant-control/individual/emOt2-wLF5nrQWTuViY1C_GZKSU"},"name":"Mr Colin Francis Mcculloch","name_elements":{"forename":"Colin","middle_name":"Francis","surname":"Mcculloch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10242898","data":{"address":{"address_line_1":"Llanasa","country":"United Kingdom","locality":"Holywell","postal_code":"CH8 9NE","premises":"The Red Lion"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"c05bc795248bd0cada734692fdcda00e4d38bebc","kind":"individual-person-with-significant-control","links":{"self":"/company/10242898/persons-with-significant-control/individual/YhZsGdYwZ9dXWxlVGYb9I2d02d0"},"name":"Mr Ryan Green","name_elements":{"forename":"Ryan","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-21"}}
{"company_number":"07683168","data":{"address":{"address_line_1":"Rectory Road","address_line_2":"Wanlip","locality":"Leicester","postal_code":"LE7 4PL","premises":"53","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"7b66cbc700e0cb8ad9ea12157bac067c23f4c998","kind":"individual-person-with-significant-control","links":{"self":"/company/07683168/persons-with-significant-control/individual/Y7SlKWOFO0lCQzwjTCcXHfu48dg"},"name":"Mr Ricky Chauhan","name_elements":{"forename":"Ricky","surname":"Chauhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"SC534038","data":{"address":{"address_line_1":"153 Queen Street","locality":"Glasgow","postal_code":"G1 3BJ","premises":"Klm 1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"1efb4b5abb22db923b550d443718c41251fed7f6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC534038/persons-with-significant-control/individual/NQV7GyXyu4TO58lwghS7unORqgo"},"name":"Stephen Lawrence Doucette","name_elements":{"forename":"Stephen","middle_name":"Lawrence","surname":"Doucette"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-29"}}
{"company_number":"03217738","data":{"address":{"address_line_1":"South Way","locality":"Lewes","postal_code":"BN7 1LU","premises":"12a","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"235027d4021487e75c4eafc7158f83400811e311","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03217738/persons-with-significant-control/individual/h5Dzcf1jWHHDo92ONVezpnkrekQ"},"name":"Ms Jacqueline Anne Chester","name_elements":{"forename":"Jacqueline","middle_name":"Anne","surname":"Chester","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10857228","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"10857228 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"2147ccd7bb5ffed299d0ea4dfbe4cd16b1786c56","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10857228/persons-with-significant-control/individual/EiLfWSm-tMDgy5zqFnvEt718aso"},"name":"Mr Andrew Howell Callen","name_elements":{"forename":"Andrew","middle_name":"Howell","surname":"Callen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-10"}}
{"company_number":"NI607998","data":{"address":{"country":"United Kingdom","locality":"Belfast","postal_code":"BT7 3HE","premises":"2 Carolan Road","region":"Co Antrim"},"ceased_on":"2022-04-02","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"093cc353115af50b44a88762882503195015e879","kind":"individual-person-with-significant-control","links":{"self":"/company/NI607998/persons-with-significant-control/individual/UFqoDyJ34ZMnG09_9y3oBfL9NNg"},"name":"Dr Marie-Josee Turmel","name_elements":{"forename":"Marie-Josee","surname":"Turmel","title":"Dr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC570808","data":{"address":{"address_line_1":"Cumbernauld Road","address_line_2":"Stepps","country":"Scotland","locality":"Glasgow","postal_code":"G33 6HZ","premises":"Pavilion 5, Buchanan Court"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1980},"etag":"81f7c8e370fdbd18ac2a743aac3f7d86149e5111","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC570808/persons-with-significant-control/individual/VerMRXGgXygC4L51gAnX1lAJFF4"},"name":"Mr Paul David Fairbridge","name_elements":{"forename":"Paul","middle_name":"David","surname":"Fairbridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-10"}}
{"company_number":"SC570808","data":{"address":{"address_line_1":"Cumbernauld Road","address_line_2":"Stepps","country":"Scotland","locality":"Glasgow","postal_code":"G33 6HZ","premises":"Pavilion 5, Buchanan Court"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1970},"etag":"255d6ce4c6f93e93a0ba60c3b72ecb7b4ca10614","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC570808/persons-with-significant-control/individual/RV9uoz7GS4TW_IXtdhu22Cy30qM"},"name":"Christopher Pollock","name_elements":{"forename":"Christopher","surname":"Pollock"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-10"}}
{"company_number":"10251588","data":{"address":{"address_line_1":"Gordon Road","address_line_2":"Horndon On The Hill","country":"United Kingdom","locality":"Essex","postal_code":"SS17 8NN","premises":"Newhaven"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"ae9e5937cc1db3b1a4eca52a65e18c6825f739a2","kind":"individual-person-with-significant-control","links":{"self":"/company/10251588/persons-with-significant-control/individual/Kiatz_cDxvdKNR0VkTRR8E73s-A"},"name":"Mr Brian Daniel Higgins","name_elements":{"forename":"Brian","middle_name":"Daniel","surname":"Higgins","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-25"}}
{"company_number":"09624718","data":{"address":{"address_line_1":"9 Fairfax Mews","country":"England","locality":"London","postal_code":"E16 1TY","premises":"Flat 6 Charlotte House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"bbae491cf1106fb8b4a93e88d50ec2273316ec2f","kind":"individual-person-with-significant-control","links":{"self":"/company/09624718/persons-with-significant-control/individual/jl-ZoVvanzS1xM8NOJfiUNxAhMc"},"name":"Ms Radhika Sethi","name_elements":{"forename":"Radhika","surname":"Sethi","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10255638","data":{"address":{"country":"United Kingdom","locality":"Emsworth","postal_code":"PO10 8LB","premises":"17 Stein Road","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"f0e26f2c4c490a11fb17f790286f7034e4129d07","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10255638/persons-with-significant-control/individual/tEATm3vJGgNx4AXgYzUxc1E8rcA"},"name":"Mr Danny Frank Large","name_elements":{"forename":"Danny","middle_name":"Frank","surname":"Large","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-28"}}
{"company_number":"07660108","data":{"address":{"address_line_1":"West Heath, Baughurst","locality":"Tadley","postal_code":"RG26 5LF","premises":"Byways Old Vyne Lane"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"58fb6e1248872dba411b8a2c8b6721e5bb540685","kind":"individual-person-with-significant-control","links":{"self":"/company/07660108/persons-with-significant-control/individual/2OaSY-7ufGOYMYTSROn8RLPMp04"},"name":"Mr Gerry Bird","name_elements":{"forename":"Gerry","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-07"}}
{"company_number":"10858128","data":{"address":{"address_line_1":"The Spur","country":"England","locality":"Oldham","postal_code":"OL8 2NR","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"6d2e0a7644a594feb2a89abf57a288ebdd0d4c2e","kind":"individual-person-with-significant-control","links":{"self":"/company/10858128/persons-with-significant-control/individual/Uz0SAe8rkbnc1Ea6bWxr1pUiLaU"},"name":"Mr Piotr Tomasz Pielacki","name_elements":{"forename":"Piotr","middle_name":"Tomasz","surname":"Pielacki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-10"}}
{"company_number":"07296288","data":{"address":{"address_line_1":"The Bailey","country":"England","locality":"Skipton","postal_code":"BD23 1DN","premises":"The Bailey"},"etag":"3c1983f39132767d8621444d3a98f249ff04170a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"03187394"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07296288/persons-with-significant-control/corporate-entity/3QDVqj5gDBd5poZq0r-BhRQ9P9E"},"name":"Connells Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04010358","data":{"address":{"address_line_1":"2 Castlefield Road","country":"England","locality":"Reigate","postal_code":"RH2 0SH","premises":"The Cottage"},"etag":"2e52b7618f3fac6e7c2609430b320a4a3741e792","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Registry","registration_number":"3501363"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04010358/persons-with-significant-control/corporate-entity/Vp4N-cFx9t_rT__JU45HN0Tt20M"},"name":"Airrep (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07664558","data":{"address":{"address_line_1":"Ashbrook Road","address_line_2":"Old Windsor","care_of":"EURING MOHAMED SAMI M N EL-TAJI","locality":"Windsor","postal_code":"SL4 2LS","premises":"16,","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"c5c658e2f9ffa4a26deef95a6dc0836e81e9e72a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07664558/persons-with-significant-control/individual/U9asVlMqp6Iv7vAZEy4e7sdgHVE"},"name":"Euring Mohamed Sami Mahmoud Nadim El-Taji","name_elements":{"forename":"Mohamed","middle_name":"Sami Mahmoud Nadim","surname":"El-Taji","title":"Euring"},"nationality":"Palestinian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-16"}}
{"company_number":"04023488","data":{"address":{"address_line_1":"340 Deansgate","locality":"Manchester","postal_code":"M3 4LY","premises":"C/O Begbies Traynor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"f45cec9dd2bcc658726a2253ab19b5bfb3f1909e","kind":"individual-person-with-significant-control","links":{"self":"/company/04023488/persons-with-significant-control/individual/fxsNW43OGE78ujzrzELg2H_sEdg"},"name":"Mr Christopher Gosling","name_elements":{"forename":"Christopher","surname":"Gosling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10858138","data":{"address":{"address_line_1":"7 Pomfret Place","country":"United Kingdom","locality":"London","postal_code":"E14 0FX","premises":"901 Blashill Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"25af1759881f227f759187ff8bcb1fced5e60a0f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10858138/persons-with-significant-control/individual/3_25_Lw8zN0JQiUIxsGgOrkAJg8"},"name":"Mr Mohammed Monsur Rahman","name_elements":{"forename":"Mohammed","middle_name":"Monsur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-10"}}
{"company_number":"04023488","data":{"address":{"address_line_1":"Hawley Lane","address_line_2":"Hale Barns","country":"England","locality":"Altrincham","postal_code":"WA15 0EA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"2662a84d9bd578c781eeee607a2cc4867c5d1903","kind":"individual-person-with-significant-control","links":{"self":"/company/04023488/persons-with-significant-control/individual/NpSZPddWDm_d_ws7zzMDD6u2-vI"},"name":"Mr Carl Halliday","name_elements":{"forename":"Carl","surname":"Halliday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09041528","data":{"address":{"address_line_1":"Holmbridge","country":"United Kingdom","locality":"Holmbridge","postal_code":"HD9 2SD","premises":"Hollin Brigg Mill","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"ebe6de33d84516d8dd895655015fd2dfd5533342","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09041528/persons-with-significant-control/individual/z1blDou1hfsP4OgdJ2sfJ-Q6cnE"},"name":"Mr Anthony Harrison","name_elements":{"forename":"Anthony","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10259798","data":{"address":{"address_line_1":"Langham Lane","address_line_2":"Boxted","country":"England","locality":"Colchester","postal_code":"CO4 5HY","premises":"Lions Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"94f4f129342c3a833c916193f5e2243cf3659885","kind":"individual-person-with-significant-control","links":{"self":"/company/10259798/persons-with-significant-control/individual/ttZedQRvKtivsARr69b0Eiav23Q"},"name":"Mr Stephen Dill Bays","name_elements":{"forename":"Stephen","middle_name":"Dill","surname":"Bays","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09041528","data":{"address":{"address_line_1":"Holmbridge","country":"United Kingdom","locality":"Holmbridge","postal_code":"HD9 2SD","premises":"Hollin Brigg Mill","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"eb19af20e5f75ac9d9d2bce5420563903fd5f9dc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09041528/persons-with-significant-control/individual/l7L9HFprZrLwaMRpje6MPTab-hI"},"name":"Vincent Morgan","name_elements":{"forename":"Vincent","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC376058","data":{"address":{"address_line_1":"Monton","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 9LG","premises":"21 Brackley Road","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"047392c3e9afe38f119651a2994e9487c8a0fd54","kind":"individual-person-with-significant-control","links":{"self":"/company/OC376058/persons-with-significant-control/individual/qw_8GaWtLcFXNBo1GAIR3L-qajE"},"name":"Mrs Fiona Mary Loxton","name_elements":{"forename":"Fiona","middle_name":"Mary","surname":"Loxton","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10259798","data":{"address":{"address_line_1":"Langham Lane","address_line_2":"Boxted","country":"England","locality":"Colchester","postal_code":"CO4 5HY","premises":"Lions Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"38bfeab25ced47f92f93b66b0e70263ffba594b1","kind":"individual-person-with-significant-control","links":{"self":"/company/10259798/persons-with-significant-control/individual/yogYGUDzemspQqrlEN_JPRTz91E"},"name":"Mrs Sarah Louise Bays","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Bays","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10858398","data":{"address":{"address_line_1":"24-28 Baxter Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6HZ","premises":"Cumberland House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"1df1098db1e143eb61bab3eb86c4d813746dc659","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10858398/persons-with-significant-control/individual/Y3UhTs2VeGlxiRkb_2LBazOrvgY"},"name":"Mr Daniel James Keeble","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Keeble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-10"}}
{"company_number":"08788708","data":{"address":{"address_line_1":"Lindsey Close","address_line_2":"Mitcham","locality":"Surrey","postal_code":"CR4 1XR","premises":"79"},"ceased_on":"2019-05-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"910e9adbba4a0462cad46a52f3ba5a0f7612d248","kind":"individual-person-with-significant-control","links":{"self":"/company/08788708/persons-with-significant-control/individual/C5nf4l3Wqo8fPcuUH6W_HmnA7iI"},"name":"Mr Olaniyi Oladiran Makinde Daramola","name_elements":{"forename":"Olaniyi","middle_name":"Oladiran Makinde","surname":"Daramola","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08120528","data":{"address":{"address_line_1":"2nd Floor, 5 High Street","address_line_2":"Westbury-On-Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"The Bristol Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"581200b4b06e5d6141d7a4fd1cabd8ad3d5b0574","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08120528/persons-with-significant-control/individual/7KQemfy4b4uShmBKeDePq1R9lqQ"},"name":"Mr Alistair Hems","name_elements":{"forename":"Alistair","surname":"Hems","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09615368","data":{"address":{"address_line_1":"Dane Street","country":"United Kingdom","locality":"Bishops Stortford","postal_code":"CM23 3BT","premises":"Rae House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"8c2547d3d9b9a24f04768ea4cd8dd2584687e752","kind":"individual-person-with-significant-control","links":{"self":"/company/09615368/persons-with-significant-control/individual/Ikb9Y_pJYAphohhizskVZ6PG2lE"},"name":"Mrs Victoria Elizabeth Stamm","name_elements":{"forename":"Victoria","middle_name":"Elizabeth","surname":"Stamm","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10263018","data":{"address":{"country":"England","locality":"London","postal_code":"E17 6HF","premises":"147b Forest Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"97b8759a61616634d1c21ea681868c0201511b83","kind":"individual-person-with-significant-control","links":{"self":"/company/10263018/persons-with-significant-control/individual/xs3MiIq3rpQ4QLVi-PqAVJIKk10"},"name":"Mr Jorge Hernandez Aparicio","name_elements":{"forename":"Jorge","middle_name":"Hernandez","surname":"Aparicio","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-05"}}
{"company_number":"05165828","data":{"address":{"address_line_1":"280 Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2M 4AG","premises":"C/O Company Secretarial Department"},"etag":"278009e22fd4cb74ba0c8c422591b4305c4ee2b1","identification":{"country_registered":"England","legal_authority":"Laws Of England","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"5166573"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05165828/persons-with-significant-control/corporate-entity/fmjXFBO0Jw4E69AR87XdZEhoL6I"},"name":"Delaware North Companies (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI639348","data":{"address":{"address_line_1":"Broomhill Court","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 6WP","premises":"26"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1970},"etag":"0d12eb98cdc200822fb46a04faaf1cf1a8de19ed","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI639348/persons-with-significant-control/individual/jIit0PoTtSrKhgykSqEbdxvmy3I"},"name":"Mr Maurice Mullen","name_elements":{"forename":"Maurice","surname":"Mullen","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-27"}}
{"company_number":"03071818","data":{"address":{"address_line_1":"197 - 213 Oxford Street","country":"England","locality":"London","postal_code":"W1D 2LF","premises":"Jubilee House"},"ceased_on":"2019-06-26","country_of_residence":"Gibraltar","date_of_birth":{"month":12,"year":1958},"etag":"18271a3c99f27df19f59e4c0f05f5dc7f1eccbf2","kind":"individual-person-with-significant-control","links":{"self":"/company/03071818/persons-with-significant-control/individual/8P-sbzw_VJaTSbDe-bGgDpFAF3A"},"name":"Mr Peter Albert Isola","name_elements":{"forename":"Peter","middle_name":"Albert","surname":"Isola","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10231558","data":{"address":{"address_line_1":"38 Moorgate Road","country":"England","locality":"Rotherham","postal_code":"S60 2AG","premises":"Thornbank"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"ca7a6d12c29045a57a72d3a0c24da48e04bce484","kind":"individual-person-with-significant-control","links":{"self":"/company/10231558/persons-with-significant-control/individual/0xEVpUqPlaNmgwNN94fuFHhc-dY"},"name":"Mr Clive Rickard","name_elements":{"forename":"Clive","surname":"Rickard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09642348","data":{"address":{"address_line_1":"Speldhurst Road","country":"England","locality":"London","postal_code":"W4 1BY","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"da05d32902e0de8a348b9623180fcfb23e570f22","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09642348/persons-with-significant-control/individual/iA3UQ6wpz6heDLE7tBoin-I4Rh4"},"name":"Ms Patricia Lorna Richardson","name_elements":{"forename":"Patricia","middle_name":"Lorna","surname":"Richardson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09103918","data":{"address":{"address_line_1":"Bernard Street","country":"England","locality":"St. Albans","postal_code":"AL3 5QN","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"cb609d81ead32f44f97756c03c839f75a673a236","kind":"individual-person-with-significant-control","links":{"self":"/company/09103918/persons-with-significant-control/individual/71Kd5bh8hjcsAM-7KV5YxXBTQZw"},"name":"Mr Andy King","name_elements":{"forename":"Andy","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07150618","data":{"address":{"address_line_1":"Alder Grove","country":"England","locality":"London","postal_code":"NW2 7DE","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"6b6a8f5a76f44c3b1f8e29937b6b1626e96a1d4f","kind":"individual-person-with-significant-control","links":{"self":"/company/07150618/persons-with-significant-control/individual/LoFZ4EyozaxDyVCMNcLUSnE_ehg"},"name":"Mr Errol Lloyd Hawkins","name_elements":{"forename":"Errol","middle_name":"Lloyd","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08561248","data":{"address":{"address_line_1":"West Drive","country":"England","locality":"Lincoln","postal_code":"LN2 2QZ","premises":"Parklands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"28f2543c78687f79e944708ca56a47ecce2c6e87","kind":"individual-person-with-significant-control","links":{"self":"/company/08561248/persons-with-significant-control/individual/gpbqFLHOyktOvDi0ZyiLX8hG-fQ"},"name":"Mr Jason Marcus Brewer","name_elements":{"forename":"Jason","middle_name":"Marcus","surname":"Brewer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10237078","data":{"address":{"address_line_1":"18/19 Salmon Fields Business Village","address_line_2":"Royton","country":"United Kingdom","locality":"Oldham","postal_code":"OL2 6HT","premises":"Prince Of Wales House","region":"Lancs"},"ceased_on":"2017-08-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"0ad701c6bfef53b5ad68876c9143da8667bba34d","kind":"individual-person-with-significant-control","links":{"self":"/company/10237078/persons-with-significant-control/individual/Dm8TOxqx84iQRcN28AZkEq6kpiQ"},"name":"Mr John Robert Cartwright","name_elements":{"forename":"John","middle_name":"Robert","surname":"Cartwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-16"}}
{"company_number":"06575068","data":{"address":{"address_line_1":"Station Close","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1TL","premises":"2nd Floor, Unicorn House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"368927b2706595b8b3780caced9fe501d2f96df7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06575068/persons-with-significant-control/individual/ZIMX5zWk910NVYWqCHQe_ZoEPP0"},"name":"Mr Kevin Daniel Roche","name_elements":{"forename":"Kevin","middle_name":"Daniel","surname":"Roche","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10234678","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Startford","postal_code":"E15 1NG","premises":"72","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"52e42fbf36f87b1f2828d61e506e26ee681dc114","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10234678/persons-with-significant-control/individual/hVXjM9SUNx234EgpYNQ5vlthofU"},"name":"Mr Mohammad Ali","name_elements":{"forename":"Mohammad","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-10"}}
{"company_number":"09037188","data":{"address":{"address_line_1":"Widcombe Street","address_line_2":"Poundbury","care_of":"CLIPPER PROFESSIONAL SERVICES LIMITED","locality":"Dorchester","postal_code":"DT1 3BS","premises":"1","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"44689472a26116d40943ac4082090331f2c85953","kind":"individual-person-with-significant-control","links":{"self":"/company/09037188/persons-with-significant-control/individual/LehDXtJcaQZmk9beLvF67FgLIfg"},"name":"Mr David Morris","name_elements":{"forename":"David","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10859498","data":{"address":{"address_line_1":"30 Guildford Street","country":"United Kingdom","locality":"London","postal_code":"SE1 0HS","premises":"Unit 533, Metal Box Factory"},"ceased_on":"2018-02-16","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"71f1128642bd93c742417015a7250ade56e56da3","kind":"individual-person-with-significant-control","links":{"self":"/company/10859498/persons-with-significant-control/individual/teKWj8Mz2GNfxlaRFj7gZBr8_os"},"name":"Mr Brendan Cox","name_elements":{"forename":"Brendan","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-11"}}
{"company_number":"10859498","data":{"address":{"address_line_1":"40 Bowling Green Lane","address_line_2":"Clerkenwell","country":"United Kingdom","locality":"London","postal_code":"EC1R 0NE","premises":"Unit 119, Finsbury Business Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"29e9115ed94f1a01023c1a1d458c2d4869129d61","kind":"individual-person-with-significant-control","links":{"self":"/company/10859498/persons-with-significant-control/individual/du_fTOuNu0ynN5THqRZ8mCUR--o"},"name":"Ms Gemma Rachel Mortensen","name_elements":{"forename":"Gemma","middle_name":"Rachel","surname":"Mortensen","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-11"}}
{"company_number":"10859498","data":{"address":{"address_line_1":"40 Bowling Green Lane","address_line_2":"Clerkenwell","country":"United Kingdom","locality":"London","postal_code":"EC1R 0NE","premises":"Unit 119, Finsbury Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"11a9df6d00b995be2e5fe09040a343a79c407ef6","kind":"individual-person-with-significant-control","links":{"self":"/company/10859498/persons-with-significant-control/individual/XuKUQpcuEhzfAI20dWIGa6wW6Rs"},"name":"Mr William Reginald Somerville","name_elements":{"forename":"William","middle_name":"Reginald","surname":"Somerville","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-11"}}
{"company_number":"SC345208","data":{"address":{"address_line_1":"Westburn House","address_line_2":"Mcnee Road","country":"Scotland","locality":"Prestwick","postal_code":"KA9 2PB","premises":"Westburn House","region":"Ayrshire"},"ceased_on":"2025-06-27","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"9b9e0fce4ea3c16319f55b073b8f47951a15befc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC345208/persons-with-significant-control/individual/4dWHES8TM3xl3clk0hQ-ZIQQtlk"},"name":"Colin Stephen","name_elements":{"forename":"Colin","surname":"Stephen"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08535358","data":{"address":{"address_line_1":"Blackstock Mews","locality":"London","postal_code":"N4 2BT","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"80481571adc03bf663b468b8c63810cb077b3875","kind":"individual-person-with-significant-control","links":{"self":"/company/08535358/persons-with-significant-control/individual/n32Epd9VEgG8tlz-1N_-Mr58N2Y"},"name":"Ms Donna Marie Elizabeth Carty","name_elements":{"forename":"Donna","middle_name":"Marie Elizabeth","surname":"Carty","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC539058","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH14 7AN","premises":"482 Lanark Road West"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1985},"etag":"50e1b8f7d725e0e7112bf7e4adffd51d2dd5b4ff","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC539058/persons-with-significant-control/individual/oTIsLj1ebuFQhL0QxKb9STHwSEI"},"name":"Mr Michael Jos Jenkins","name_elements":{"forename":"Michael","middle_name":"Jos","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"SC426708","data":{"address":{"address_line_1":"Giffnock","country":"United Kingdom","locality":"Glasgow","postal_code":"G46 6ED","premises":"72 Braidholm Road","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"9657098554f0773c96f92a89321ebf7e706f08aa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC426708/persons-with-significant-control/individual/jDBli1xVRy9lBNGIy7rN8yeM8jM"},"name":"Mr Roman Ignatov","name_elements":{"forename":"Roman","surname":"Ignatov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-22"}}
{"company_number":"10860108","data":{"address":{"address_line_1":"Exmouth Road 32","address_line_2":"Portsmouth","country":"United Kingdom","locality":"Southsea","postal_code":"PO5 2RR","premises":"13 Kings Mews","region":"Hampshire"},"ceased_on":"2017-07-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"dbf5eb42b2dc821631569dbcece5791fb5a447fa","kind":"individual-person-with-significant-control","links":{"self":"/company/10860108/persons-with-significant-control/individual/KePcd2FJX1mzvND1-zVgmhyhO6E"},"name":"Mr Darren Lee Ralph","name_elements":{"forename":"Darren","middle_name":"Lee","surname":"Ralph","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-11"}}
{"company_number":"04804968","data":{"address":{"address_line_1":"34 Thoroughfare","locality":"Halesworth","postal_code":"IP19 8AP","premises":"Georgian House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"5e187f1ce93eefb616f14aa00953670c7bbb0d1c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04804968/persons-with-significant-control/individual/J2CFiCNevUTaSsImXLykUUp51uM"},"name":"Mrs Dawn Elizabeth Robinson","name_elements":{"forename":"Dawn","middle_name":"Elizabeth","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC506898","data":{"address":{"address_line_1":"Laird Street","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 3LW","premises":"33","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1958},"etag":"963818e138762812903c25f9580429a9cfb3842c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC506898/persons-with-significant-control/individual/5eIE_Kn-DxwlvyA1np8C3ktCxHw"},"name":"Dr Michael Mclaughlin","name_elements":{"forename":"Michael","surname":"Mclaughlin","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10188598","data":{"address":{"country":"England","locality":"Northampton","postal_code":"NN4 7YB","premises":"1 Rushmills","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"fcedc4d48328f687f5812eb03496c09b6c2a535a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10188598/persons-with-significant-control/individual/UdFe5x3JWuFi-L4ke8thXxZjm-Q"},"name":"Mr Paul Malcolm Shewry","name_elements":{"forename":"Paul","middle_name":"Malcolm","surname":"Shewry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10860838","data":{"address":{"address_line_1":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 3 Vista Place"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"97a8a91f3a992a98ff4e2cbed3eedc09effdb4f2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10860838/persons-with-significant-control/individual/pEDuXObNzrqPNjwOWsNl7AWDkfo"},"name":"Mr Brian Victor Thompson","name_elements":{"forename":"Brian","middle_name":"Victor","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-11"}}
{"company_number":"10860838","data":{"address":{"address_line_1":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 3 Vista Place"},"ceased_on":"2021-07-11","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"d85ed1932787a3cb80efbc76e59f0bd637e1604a","kind":"individual-person-with-significant-control","links":{"self":"/company/10860838/persons-with-significant-control/individual/LTDwyOWpYP6r10OQvwPp2cLJN2w"},"name":"Mrs Enid Lucinda Kowol","name_elements":{"forename":"Enid","middle_name":"Lucinda","surname":"Kowol","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-11"}}
{"company_number":"09502208","data":{"address":{"address_line_1":"Westgate","locality":"Driffield","postal_code":"YO25 6SY","premises":"1","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"6bbb9644d073b7e3eda33bd0650cf1c1a012e918","kind":"individual-person-with-significant-control","links":{"self":"/company/09502208/persons-with-significant-control/individual/oV-N8qjGWCTJtgyMzzGvGsiU_LE"},"name":"Mr James Russell Webster","name_elements":{"forename":"James","middle_name":"Russell","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-11"}}
{"company_number":"06923918","data":{"address":{"country":"England","locality":"Midsomer Norton","postal_code":"BA3 4XA","premises":"7 Grange End","region":"Somerset"},"ceased_on":"2019-10-23","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"23657786689dd7b19793c90e44870233006b1aa4","kind":"individual-person-with-significant-control","links":{"self":"/company/06923918/persons-with-significant-control/individual/-wgJmHRWBoWFYnas3Ay0mrsn-sQ"},"name":"Mr Ian James Ramsden","name_elements":{"forename":"Ian","middle_name":"James","surname":"Ramsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"09099438","data":{"address":{"address_line_1":"High Street","address_line_2":"Lees","country":"England","locality":"Oldham","postal_code":"OL4 5AA","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"f2d2f3088c32e3e9a2ce0bcdbfa93b0ade31e4cd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09099438/persons-with-significant-control/individual/Oy9mM8FVLu_rKWSrz5-1JuqmiXw"},"name":"Mr John Paul Gracie","name_elements":{"forename":"John","middle_name":"Paul","surname":"Gracie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10240598","data":{"address":{"address_line_1":"Tondu","country":"Wales","locality":"Bridgend","postal_code":"CF32 9EQ","premises":"19 Andrews Close"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1977},"etag":"b6c418aaf7a0769c252d0336f668d08bd3feaa81","kind":"individual-person-with-significant-control","links":{"self":"/company/10240598/persons-with-significant-control/individual/VGapxKb9k5O3JFlGL0c-abgdtvw"},"name":"Mr Ian Evans-Piper","name_elements":{"forename":"Ian","surname":"Evans-Piper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"09665758","data":{"address":{"address_line_1":"Camberley Business Centre","address_line_2":"Bracebridge","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 3DP","premises":"Unit 13"},"ceased_on":"2017-12-05","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"66458a5aed4ec8261a0c7d4a9cc5b05c5571f5a9","kind":"individual-person-with-significant-control","links":{"self":"/company/09665758/persons-with-significant-control/individual/LGSuqmJ8drRRejvhJZTstkafTks"},"name":"Mr Daniel Thomas Worman","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Worman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-05"}}
{"company_number":"04446128","data":{"address":{"address_line_1":"Unit 11 Thurrock Commercial Park","address_line_2":"Purfleet Industrial Park","locality":"South Ockendon","postal_code":"RM15 4YA","region":"Essex "},"ceased_on":"2024-07-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"1845ede03aa4351b089da3e150a322721494e684","kind":"individual-person-with-significant-control","links":{"self":"/company/04446128/persons-with-significant-control/individual/jlpLC0IBykz_yT_3KrJ_R_uQt30"},"name":"Mr Stephen Robert Deighton","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Deighton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-31"}}
{"company_number":"10861278","data":{"address":{"address_line_1":"Medina Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3HA","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"1cfcf59695ec005654ca0a394732c2f6374b84b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10861278/persons-with-significant-control/individual/PeY-UZUH54q2SwbatX_77WtSDsU"},"name":"Mrs Leah Ruth Miller","name_elements":{"forename":"Leah","middle_name":"Ruth","surname":"Miller","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-11"}}
{"company_number":"07953158","data":{"address":{"address_line_1":"Fulford","country":"United Kingdom","locality":"York","postal_code":"YO19 4FE","premises":"Persimmon House"},"etag":"ec5769985f49174fdefc16207de63a1710e96bcb","identification":{"legal_authority":"-","legal_form":"-"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07953158/persons-with-significant-control/corporate-entity/y7vG2_-8lwULPSGtpcHoaotzZow"},"name":"Persimmon Homes Limited","natures_of_control":["voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"01188438","data":{"address":{"address_line_1":"Cozenton Close","address_line_2":"Rainham","country":"England","locality":"Gillingham","postal_code":"ME8 7LY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"fce1868b5dc85526ad66fc579b5673989ee3ca9f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01188438/persons-with-significant-control/individual/XV7vhzOh6OBraA0aotKCcKen4A0"},"name":"Mr Veenod Kumar Rama","name_elements":{"forename":"Veenod","middle_name":"Kumar","surname":"Rama","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-12"}}
{"company_number":"10197548","data":{"address":{"address_line_1":"4 Bluecoats Avenue","country":"England","locality":"Hertford","postal_code":"SG14 1PB","premises":"Princess Mary House","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1992},"etag":"e016b81633d43ad73ad7381feab27b4aa0672309","kind":"individual-person-with-significant-control","links":{"self":"/company/10197548/persons-with-significant-control/individual/iomvn14WhKSVHpK9gci2wlkLH8k"},"name":"Ms Ginalyn Balansag","name_elements":{"forename":"Ginalyn","surname":"Balansag","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-24"}}
{"company_number":"09073778","data":{"address":{"address_line_1":"1darklake View","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 7TL","premises":"Harscombe House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"41e00642a33a65fc706e4edcae9ef93de9387971","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09073778/persons-with-significant-control/individual/-lD1HlchRueP66dFMHnB_W2goao"},"name":"Mrs Annabel Poet","name_elements":{"forename":"Annabel","surname":"Poet","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05146608","data":{"address":{"address_line_1":"Scotts Road","address_line_2":"Leyton","locality":"London","postal_code":"E10 6LN","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"8312ab923f87031726f2889c4ec0f2fff7c07d28","kind":"individual-person-with-significant-control","links":{"self":"/company/05146608/persons-with-significant-control/individual/yNHG2ElfJ9-ZB_S-QQaaSzKFA20"},"name":"Mr Krzysztof Sas","name_elements":{"forename":"Krzysztof","surname":"Sas","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-05"}}
{"company_number":"10862478","data":{"address":{"address_line_1":"Tylehurst Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2QL","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"b7c609f8fa9b038d16911315eed5b8f01d4febff","kind":"individual-person-with-significant-control","links":{"self":"/company/10862478/persons-with-significant-control/individual/W3C5EmdrsGdz0lrEF3AQbQ7neIc"},"name":"Ms Edina Daddey","name_elements":{"forename":"Edina","surname":"Daddey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-12"}}
{"company_number":"09657458","data":{"address":{"address_line_1":"Manor Farm Stables","address_line_2":"Old Knebworth","country":"United Kingdom","locality":"Knebworth","postal_code":"SG3 6SL","premises":"4","region":"Hertfordshire"},"ceased_on":"2017-06-26","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"396cec3f7bf0a74a3d65923e3def46529e38b328","kind":"individual-person-with-significant-control","links":{"self":"/company/09657458/persons-with-significant-control/individual/6PwrbNCybv1dDFUS0Zu2h3Q_gj0"},"name":"Mr Harinder Singh Dhillon","name_elements":{"forename":"Harinder","middle_name":"Singh","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-04-10"}}
{"company_number":"08141508","data":{"address":{"address_line_1":"Stour Space","address_line_2":"7 Roach Road","country":"United Kingdom","locality":"London","postal_code":"E3 2PA","premises":"Studio 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"fb70f9e6632ac879d03a6833adbf0946bfb1a4ee","kind":"individual-person-with-significant-control","links":{"self":"/company/08141508/persons-with-significant-control/individual/TT9RbUzj2kZRtLMZBB-ijfPupwM"},"name":"Miss Hannah Rosenberg","name_elements":{"forename":"Hannah","surname":"Rosenberg","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"05629238","data":{"address":{"address_line_1":"Wellington Road","address_line_2":"Bollington","locality":"Macclesfield","postal_code":"SK10 5JR","premises":"1","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"e37f76840e7d429a4e3182b6c7b66046a0d50427","kind":"individual-person-with-significant-control","links":{"self":"/company/05629238/persons-with-significant-control/individual/Eu561ReuKmXW05q6v7Ft5avWISc"},"name":"Mr Mark Christopher Boler","name_elements":{"forename":"Mark","middle_name":"Christopher","surname":"Boler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"10760368","data":{"address":{"address_line_1":"5 Spring Villa Park","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EB","premises":"Anglo Dal House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"f431bbf79b74a4ea7d537ff361e561257bd0db1d","kind":"individual-person-with-significant-control","links":{"self":"/company/10760368/persons-with-significant-control/individual/p8i5mCWm6L5wVjtub_aA4-_J6lc"},"name":"Mr Louis Robert James Brooks","name_elements":{"forename":"Louis","middle_name":"Robert James","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-11"}}
{"company_number":"08589278","data":{"address":{"address_line_1":"Alburgh Road","address_line_2":"Hempnall","locality":"Norwich","postal_code":"NR15 2NS","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"83a2bd97aef77adc72e30e7429b73591a6bb90bc","kind":"individual-person-with-significant-control","links":{"self":"/company/08589278/persons-with-significant-control/individual/Lak69avl5DObFMw-glmdTstMoFo"},"name":"Mr Joseph Long","name_elements":{"forename":"Joseph","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-28"}}
{"company_number":"08589278","data":{"address":{"address_line_1":"Alburgh Road","address_line_2":"Hempnall","locality":"Norwich","postal_code":"NR15 2NS","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"2766b7f5fec69f8e0a73da6a9b988d06fb3ca6b2","kind":"individual-person-with-significant-control","links":{"self":"/company/08589278/persons-with-significant-control/individual/JPb9n23t4i5kqTjPHKJ6HtsTTQo"},"name":"Mrs Victoria Long","name_elements":{"forename":"Victoria","surname":"Long","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-28"}}
{"company_number":"06334508","data":{"address":{"country":"Germany","locality":"Bad Bramstedt","postal_code":"24576","premises":"Am Wittrehm 1c"},"country_of_residence":"Bad Bramstedt, Germany","date_of_birth":{"month":10,"year":1953},"etag":"256b6e3af5c97d20eef99ec4f42de4596b0a2cff","kind":"individual-person-with-significant-control","links":{"self":"/company/06334508/persons-with-significant-control/individual/tgfcd1wPXTlxOLoAJz_xrRMHeXQ"},"name":"Olaf Schmidt","name_elements":{"forename":"Olaf","surname":"Schmidt"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04806878","data":{"address":{"address_line_1":"53 Fore Street","country":"England","locality":"Ivybridge","postal_code":"PL21 9AE","premises":"Richard J Smith \u0026 Co","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"f93ff0ceec2a3e0101617d7de8b144d394a4badd","kind":"individual-person-with-significant-control","links":{"self":"/company/04806878/persons-with-significant-control/individual/1m64iZUWrsYx8YgyxA4a1QFZG3c"},"name":"Mr Richard Hugh House","name_elements":{"forename":"Richard","middle_name":"Hugh","surname":"House","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07638568","data":{"address":{"address_line_1":"Marlborough Buildings","country":"United Kingdom","locality":"Bath","postal_code":"BA1 2LX","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"aea1bd8aad37d8274759284414e31baf925bdd56","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07638568/persons-with-significant-control/individual/PPTyDdrrwppA0K6FTkEZO3yNsjE"},"name":"Dr John Edward Holloway","name_elements":{"forename":"John","middle_name":"Edward","surname":"Holloway","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10219358","data":{"address":{"address_line_1":"Ashley Drive","country":"England","locality":"Borehamwood","postal_code":"WD6 2JD","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"1ae224f96c63ff7aa6e3609c73e9ea68e9afded6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10219358/persons-with-significant-control/individual/3gzG6egPhPc7oMpPKLEUdVRgdIA"},"name":"Mr Manish Odedra","name_elements":{"forename":"Manish","surname":"Odedra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-07"}}
{"company_number":"10863408","data":{"address":{"address_line_1":"St Albans Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 5HQ","premises":"15a","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"75fca40036c1d4ef23b11c745ce2f1606a420d87","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10863408/persons-with-significant-control/individual/5EHMEid5qEvsbu1LjR_0zBDuVao"},"name":"Mr Mark Burlton","name_elements":{"forename":"Mark","surname":"Burlton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-12"}}
{"company_number":"06949178","data":{"address":{"address_line_1":"Ember Lane","country":"England","locality":"East Molesey","postal_code":"KT8 0BU","premises":"199","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"cfcaab020faff11608fd106db41d11d62d206df0","kind":"individual-person-with-significant-control","links":{"self":"/company/06949178/persons-with-significant-control/individual/OOgsgwyaYs7g0UGDHqLDIupdncs"},"name":"Dr Ottilia Jobson Kennedy Harrison Speirs","name_elements":{"forename":"Ottilia","middle_name":"Jobson Kennedy Harrison","surname":"Speirs","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10863428","data":{"address":{"address_line_1":"Stephen Gray Road","address_line_2":"Bromfield Industrial Estate","country":"United Kingdom","locality":"Mold","postal_code":"CH7 1HE","premises":"Unit 5","region":"Flintshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"a4396143a7f38638f2a6a4c05697ccd37e1ea60e","kind":"individual-person-with-significant-control","links":{"self":"/company/10863428/persons-with-significant-control/individual/5H9IpVpuPS-JVwGZtU9xEJkEDxc"},"name":"Mr James Pownall","name_elements":{"forename":"James","surname":"Pownall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-07-12"}}
{"company_number":"10863428","data":{"address":{"address_line_1":"Stephen Gray Road","address_line_2":"Bromfield Industrial Estate","country":"United Kingdom","locality":"Mold","postal_code":"CH7 1HE","premises":"Unit 5","region":"Flintshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"4164c15e603f0e9d8494faf123d9912bb66e9773","kind":"individual-person-with-significant-control","links":{"self":"/company/10863428/persons-with-significant-control/individual/vPHy4iq5NhjYLOq9R1lc9bb3-7M"},"name":"Mr Stephen Pownall","name_elements":{"forename":"Stephen","surname":"Pownall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-07-12"}}
{"company_number":"05842808","data":{"address":{"address_line_1":"Piedmont Parkway","address_line_2":"Suite 370","country":"United States","locality":"Greenboro","premises":"4161","region":"Nc27410"},"etag":"660d1a0c927dd190719aad1e4b849da04eadf532","identification":{"legal_authority":"State Of North Carolina","legal_form":"Corporation"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05842808/persons-with-significant-control/corporate-entity/ytU0IEab-qnfgPcCcrAL2Rp_B4Y"},"name":"Ennis-Flint, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10242128","data":{"address":{"address_line_1":"Powder Works Lane","address_line_2":"Melling","country":"England","locality":"Liverpool","postal_code":"L31 1AU","premises":"Jrf Scaffolding"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"b9c820897d98201a44a37509fd06bf74915aa696","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10242128/persons-with-significant-control/individual/nWqrMc31r41m0uQ1jymJobtcpq4"},"name":"Mr James Millar","name_elements":{"forename":"James","surname":"Millar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-01"}}
{"company_number":"09477548","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2017-05-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"ff4df80bebc9efd7da16235ed0a82485581fff6b","kind":"individual-person-with-significant-control","links":{"self":"/company/09477548/persons-with-significant-control/individual/-X2jY4DNzq3w-OWBMW3TrnFVon4"},"name":"Mr Sam Chahal","name_elements":{"forename":"Sam","surname":"Chahal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"07679388","data":{"address":{"address_line_1":"Gladys Avenue","address_line_2":"Cowplain","locality":"Waterlooville","postal_code":"PO8 8HT","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"9b4851cbd76b1a6130a043a9b619107be800ca2f","kind":"individual-person-with-significant-control","links":{"self":"/company/07679388/persons-with-significant-control/individual/8jZqcOFlkPar0-cCvSEu-WtZS74"},"name":"Mr Ian Peckett","name_elements":{"forename":"Ian","surname":"Peckett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10864178","data":{"address":{"address_line_1":"Pasture Road","address_line_2":"Stapleford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 8HZ","premises":"Man Of Iron"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"376fdbfe58d3ad5ab3cae74a491bf33539bef481","kind":"individual-person-with-significant-control","links":{"self":"/company/10864178/persons-with-significant-control/individual/i7SawWEqrmEMLvuQfWTWXZGXJmE"},"name":"Mrs Pamela Barrett","name_elements":{"forename":"Pamela","surname":"Barrett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-13"}}
{"company_number":"10864758","data":{"address":{"address_line_1":"St. Bernards Road","country":"United Kingdom","locality":"Solihull","postal_code":"B92 7BH","premises":"234"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"bda756732f502dbc5d610fce5d6374ee63d60856","kind":"individual-person-with-significant-control","links":{"self":"/company/10864758/persons-with-significant-control/individual/uVD2K8UnnAOo1MS-RrFsybXXlqU"},"name":"Mr Mohammed Choudhury","name_elements":{"forename":"Mohammed","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-07-13"}}
{"company_number":"10864768","data":{"address":{"address_line_1":"Ragmans Castle, Nutbourne Road","address_line_2":"Nutbourne Road","country":"United Kingdom","locality":"Pulborough","postal_code":"RH20 2HA","premises":"Ragmans Castle","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"3242333690e4447827e0ea0ea850e546fcc1f56b","kind":"individual-person-with-significant-control","links":{"self":"/company/10864768/persons-with-significant-control/individual/LdX9PkedRGeiv-d0G_okS8Q28tI"},"name":"Mr Adam William Nash","name_elements":{"forename":"Adam","middle_name":"William","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-07-13"}}
{"company_number":"10864768","data":{"address":{"address_line_1":"Beech Drive","country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 0AH","premises":"18 Beech Drive","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"25e30b5a5aa8a9165b00d75081f212292d7fde89","kind":"individual-person-with-significant-control","links":{"self":"/company/10864768/persons-with-significant-control/individual/5oqErR_pj614OnhfQw5ii4Kpzfw"},"name":"Mr John Charles Broadley","name_elements":{"forename":"John","middle_name":"Charles","surname":"Broadley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-07-13"}}
{"company_number":"SC571118","data":{"address":{"address_line_1":"Clyde Court","country":"United Kingdom","locality":"Carluke","postal_code":"ML8 5FG","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1967},"etag":"d904b4255003461d89e6586fb426337f7327ebf7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC571118/persons-with-significant-control/individual/eHujTsLlBVuOWTD6ySb_-k-11dE"},"name":"Mr Scott Thorburn","name_elements":{"forename":"Scott","surname":"Thorburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-07-13"}}
{"company_number":"08103138","data":{"address":{"address_line_1":"Coach Yard Mews","country":"England","locality":"London","postal_code":"N19 4AP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"02b5348b40be2dcabccc42496d3db2d68b0d6455","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08103138/persons-with-significant-control/individual/Hz4WDZyITXoV5Gs28HheXVT8_ZA"},"name":"Ms Francesca Syz","name_elements":{"forename":"Francesca","surname":"Syz","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05826348","data":{"address":{"country":"United Kingdom","locality":"Mold","postal_code":"CH7 1QW","premises":"60 Hafod Park","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"704d7eeed8b2a838286e1c46d4b4935c7c4267c7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05826348/persons-with-significant-control/individual/f4g8DFb-2IlqH7fiSy7Zlgp-3EU"},"name":"Mrs Alison Rebecca Stark","name_elements":{"forename":"Alison","middle_name":"Rebecca","surname":"Stark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10865128","data":{"address":{"address_line_1":"Carnegie Close","address_line_2":"Sale","country":"United Kingdom","locality":"Manchester","postal_code":"M33 5TN","premises":"1","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"e4335c811d73de6a0dd76769c8791cd2bdb86ed8","kind":"individual-person-with-significant-control","links":{"self":"/company/10865128/persons-with-significant-control/individual/mAogV2MUZo6MLacyOXuiYAeDdIM"},"name":"Mr Ian Dearnley","name_elements":{"forename":"Ian","surname":"Dearnley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-07-13"}}
{"company_number":"09455368","data":{"address":{"address_line_1":"Station Street","address_line_2":"Meltham","locality":"Holmfirth","postal_code":"HD9 5QL","premises":"16-18","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"b0e017dc5487f626c54e971777a88d7a29959dac","kind":"individual-person-with-significant-control","links":{"self":"/company/09455368/persons-with-significant-control/individual/Rfv18p4XpZ-RQAGbPtM6StGx6Gw"},"name":"Mr Mark Mellor","name_elements":{"forename":"Mark","surname":"Mellor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08123718","data":{"address":{"address_line_1":"Chandos Court","country":"England","locality":"Stanmore","postal_code":"HA7 4GA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"49a360b5e4693030a856c7462501c2afe2e4d3a2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08123718/persons-with-significant-control/individual/R8cGIxkr7MArkRxzCxR8xzFcYv4"},"name":"Mr Sumeet Jaiswal","name_elements":{"forename":"Sumeet","surname":"Jaiswal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09046738","data":{"address":{"address_line_1":"89 New Bond Street","locality":"London","postal_code":"W1S 1DA","premises":"5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"02e7f471d932fe141c351651e8cf49c680df927a","kind":"individual-person-with-significant-control","links":{"self":"/company/09046738/persons-with-significant-control/individual/RqGhRaPqJf6iMpHtOW-QLO4KhMM"},"name":"Mr Christian Mark Palmer","name_elements":{"forename":"Christian","middle_name":"Mark","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-01"}}
{"company_number":"10683928","data":{"address":{"address_line_1":"Tame Street","country":"United Kingdom","locality":"Stalybridge","postal_code":"SK15 1ST","premises":"Waterside Works","region":"Cheshire"},"ceased_on":"2023-09-30","etag":"9a74bdcd6a305d8db7329fb3cf41975b7caed37d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Uk Register Of Companies","registration_number":"05091769"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10683928/persons-with-significant-control/corporate-entity/fnFQazqZ-yH_CKJc56LcJjVusmY"},"name":"C L D Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-22"}}
{"company_number":"10683928","data":{"address":{"address_line_1":"Tame Street","country":"United Kingdom","locality":"Stalybridge","postal_code":"SK15 1ST","premises":"Waterside Works","region":"Cheshire"},"ceased_on":"2023-09-30","etag":"551c363eb2a9fe49671ea3c42f6fd09276ea94bc","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Uk Register Of Companies","registration_number":"04756026"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10683928/persons-with-significant-control/corporate-entity/wff8TtVNCvNOq0YaaNAZ_wW44Qc"},"name":"Landslow Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-22"}}
{"company_number":"09093028","data":{"address":{"address_line_1":"Green Lanes","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"65eb742601b0d6b29459cba744b34de9fc5e1223","kind":"individual-person-with-significant-control","links":{"self":"/company/09093028/persons-with-significant-control/individual/bl7oLhP2qlWf5nYHUhPPNbs122E"},"name":"Mr Aleksej Solovjov","name_elements":{"forename":"Aleksej","surname":"Solovjov","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09843928","data":{"address":{"address_line_1":"Via Calcinaro","country":"Italy","locality":"Cesena (Fc)","postal_code":"47521","premises":"2861"},"etag":"419bc6effd84cddec57d031e482b1e9f5f11855a","identification":{"country_registered":"Italy","legal_authority":"Italian","legal_form":"Public Company Limited By Shares","place_registered":"Cciaa Forli Cesena","registration_number":"06250230965 - Rea 315187"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09843928/persons-with-significant-control/corporate-entity/ZBY29eA80VPjOa4-QGdX1Iwl7uo"},"name":"Technogym Spa","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01154858","data":{"address":{"address_line_1":"2-8 Parkstone Road","country":"United Kingdom","locality":"Poole","postal_code":"BH15 2PW","premises":"Towngate House","region":"Dorset"},"ceased_on":"2024-08-08","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1940},"etag":"af8e3b10b69009e6cbe124edf7c746efefda9116","kind":"individual-person-with-significant-control","links":{"self":"/company/01154858/persons-with-significant-control/individual/yYq9T_LZRnMr11YtVnMqOvhSejg"},"name":"Mr Rodney Taylor","name_elements":{"forename":"Rodney","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09964928","data":{"address":{"address_line_1":"Southend Road","country":"England","locality":"Grays","postal_code":"RM17 5NL","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"70c336e336e1ed8987968d0ebb4145dc1d8a4cca","kind":"individual-person-with-significant-control","links":{"self":"/company/09964928/persons-with-significant-control/individual/-N-zCSALpf_fN77yn23QaMopF6E"},"name":"Mr Sam Howlett","name_elements":{"forename":"Sam","surname":"Howlett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-01"}}
{"company_number":"09964928","data":{"address":{"address_line_1":"Southend Road","country":"England","locality":"Grays","postal_code":"RM17 5NL","premises":"57"},"ceased_on":"2018-07-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"81375b1b32b6871d1249f3528223812a9d6bf0d2","kind":"individual-person-with-significant-control","links":{"self":"/company/09964928/persons-with-significant-control/individual/MLfF0xG2EOB97g5EfeNST6uqvK4"},"name":"Mr Paul Wallis","name_elements":{"forename":"Paul","surname":"Wallis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-01"}}
{"company_number":"06954428","data":{"address":{"address_line_1":"Hyde Gardens","locality":"Eastbourne","postal_code":"BN21 4PT","premises":"18","region":"East Sussex"},"ceased_on":"2022-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"ad15bc1ca81225224c2041558ab8fc34077d1d9a","kind":"individual-person-with-significant-control","links":{"self":"/company/06954428/persons-with-significant-control/individual/gsg2vv3fHXMpVs31_VoPtPS1jXo"},"name":"Mr Darryl John Tribbeck","name_elements":{"forename":"Darryl","middle_name":"John","surname":"Tribbeck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08609388","data":{"address":{"address_line_1":"Willian Road","locality":"Hitchin","postal_code":"SG4 0LS","premises":"101","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"dcad929f210ce1801fc868357dbcadef4da44964","kind":"individual-person-with-significant-control","links":{"self":"/company/08609388/persons-with-significant-control/individual/2nmAU5i6zjz2tXC5DPdvRtMOYCU"},"name":"Mr Mark Hilditch","name_elements":{"forename":"Mark","surname":"Hilditch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10866418","data":{"address":{"address_line_1":"50 Mark Lane","country":"United Kingdom","locality":"London","postal_code":"EC3R 7QR","premises":"Tricor Suite, 4th Floor"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1984},"etag":"24877c573e99e40f4c55933000cb266e20237090","kind":"individual-person-with-significant-control","links":{"self":"/company/10866418/persons-with-significant-control/individual/_ja8GoWE6und6-f3KjKb5cE_2r4"},"name":"Yang Liu","name_elements":{"forename":"Yang","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-14"}}
{"company_number":"08532298","data":{"address":{"address_line_1":"Tile Hill","country":"England","locality":"Coventry","postal_code":"CV4 98R","premises":"253 Jardine Crescent","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"b5311837b0865f34db0d87ea4bd4ffabcbcad333","kind":"individual-person-with-significant-control","links":{"self":"/company/08532298/persons-with-significant-control/individual/El7gxD8W8MpOatfj_t65hv9jWkQ"},"name":"Ms Susan Weston","name_elements":{"forename":"Susan","surname":"Weston","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-17"}}
{"company_number":"08567268","data":{"address":{"address_line_1":"66 Corporation Road","address_line_2":"Grangetown","locality":"Cardiff Wales","postal_code":"CF11 7AW","premises":"Msh4892 Rm B 1-F La Bldg","region":"Uk"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1969},"etag":"bed031e8fb8b9b46f71b583d88b35dc057a44dd0","kind":"individual-person-with-significant-control","links":{"self":"/company/08567268/persons-with-significant-control/individual/dNFJGJzOZ3lNWUbXG7C6PE3mW7Q"},"name":"Xie Xinwei","name_elements":{"forename":"Xie","surname":"Xinwei"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-12"}}
{"company_number":"10229988","data":{"address":{"address_line_1":"John Smith Drive","address_line_2":"Oxford Business Park South","country":"England","locality":"Oxford","postal_code":"OX4 2JY","premises":"Suite 2, Triumph House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"ad110ad3acd99b51e1f60c6239341afdaa6b0ff2","kind":"individual-person-with-significant-control","links":{"self":"/company/10229988/persons-with-significant-control/individual/lPblpZs_A5GH_dJzZTYPuw-rReE"},"name":"Mr Adam Jerome Alvarez","name_elements":{"forename":"Adam","middle_name":"Jerome","surname":"Alvarez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-14"}}
{"company_number":"09062808","data":{"address":{"address_line_1":"Bramble Close","address_line_2":"Coleshill","country":"United Kingdom","locality":"Birmingham","postal_code":"B46 1AX","premises":"3"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"906eb29084e623378ddc29090a52fcd228c93894","kind":"individual-person-with-significant-control","links":{"self":"/company/09062808/persons-with-significant-control/individual/NiIr0O8nFAR2CqYw1pPeD3kg9h0"},"name":"Mr Anthony Burd","name_elements":{"forename":"Anthony","surname":"Burd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04017278","data":{"address":{"address_line_1":"St. Johns Road","country":"England","locality":"Stourbridge","postal_code":"DY8 1EH","premises":"St. Johns Court"},"ceased_on":"2021-02-26","country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"46a2bb5403e832d4cb2d34c8d03d91bca13145ef","kind":"individual-person-with-significant-control","links":{"self":"/company/04017278/persons-with-significant-control/individual/xhL-EX1jz59RtYAyghMwO0ZtUe4"},"name":"Mr Ivan Peter Norman","name_elements":{"forename":"Ivan","middle_name":"Peter","surname":"Norman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10229988","data":{"address":{"address_line_1":"John Smith Drive","address_line_2":"Oxford Business Park South","country":"England","locality":"Oxford","postal_code":"OX4 2JY","premises":"Suite 2, Triumph House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"945915697c552786c532d4b2cf36192940c43cda","kind":"individual-person-with-significant-control","links":{"self":"/company/10229988/persons-with-significant-control/individual/lm_tcenaEKURlViq_DTtU1Nxj10"},"name":"Mr Toby John Crawford","name_elements":{"forename":"Toby","middle_name":"John","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-14"}}
{"company_number":"09642658","data":{"address":{"address_line_1":"Street Sidi Bishr","country":"Egypt","locality":"Alexandria","premises":"13, 611"},"country_of_residence":"Egypt","date_of_birth":{"month":11,"year":1977},"etag":"e48de8d331cf6c58905611a9ba5e707c8c2782de","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09642658/persons-with-significant-control/individual/1CEz4BKURu9SWtR2g3KHJByAZDA"},"name":"Mohamed Ahmed Mohamed Elhadidi Abouelenin","name_elements":{"forename":"Mohamed","middle_name":"Ahmed Mohamed Elhadidi","surname":"Abouelenin"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09110268","data":{"address":{"address_line_1":"Sixteen Foot Bank","address_line_2":"Stonea","country":"England","locality":"March","postal_code":"PE15 0DU","premises":"Mortimer Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"00b7e2a2731e372af587d49ca5c503ebf930d6c8","kind":"individual-person-with-significant-control","links":{"self":"/company/09110268/persons-with-significant-control/individual/_uA133tqkDllOZe4rN9AESU97d4"},"name":"Mrs Debbie Jane Foley","name_elements":{"forename":"Debbie","middle_name":"Jane","surname":"Foley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10867708","data":{"address":{"address_line_1":"30 Grafton Avenue, Rochester","address_line_2":"30 Grafton Avenue, Rochester","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 2RP","premises":"30 Grafton Avenue","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"413dd1636ad651c23f8b8512ca6ac266b8f7dc70","kind":"individual-person-with-significant-control","links":{"self":"/company/10867708/persons-with-significant-control/individual/_KhkFBdXdQNkFcXe7FFF-mtCr8Y"},"name":"Mr Shamema Abdin","name_elements":{"forename":"Shamema","surname":"Abdin","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-17"}}
{"company_number":"09487138","data":{"address":{"country":"England","locality":"Salfor","postal_code":"M5 4JH","premises":"101 The Mill South Hall Street","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"615c6ebf29517e283ed3a701557fdefb95365219","kind":"individual-person-with-significant-control","links":{"self":"/company/09487138/persons-with-significant-control/individual/WRmKJulmu-Mefi8DzmNm_aKB038"},"name":"Mr Mayank Kapoor","name_elements":{"forename":"Mayank","surname":"Kapoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08075288","data":{"address":{"address_line_1":"High Street","address_line_2":"Watton","locality":"Thetford","postal_code":"IP25 6AE","premises":"20","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"ff91842a9d6057cc0c42884bfb8eb4ffd5a40921","kind":"individual-person-with-significant-control","links":{"self":"/company/08075288/persons-with-significant-control/individual/RopOMWTWQCKk6PMBltUGBaf9Cvw"},"name":"Mr Christopher Edwards","name_elements":{"forename":"Christopher","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"10867738","data":{"address":{"address_line_1":"Newlaithes Avenue","country":"United Kingdom","locality":"Carlisle","postal_code":"CA2 6QD","premises":"118 Newlaithes Ave, Morton","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"f22b0ea99f564ae4f836436cc34c8bef65c53dc3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10867738/persons-with-significant-control/individual/8LOwJh3Vq5IFzNMRblmd5Ztf0lQ"},"name":"Mr Mark Malloy","name_elements":{"forename":"Mark","surname":"Malloy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-17"}}
{"company_number":"10868068","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"ee0a68883d7e1a77230f09ae906b007d6274ac4e","kind":"individual-person-with-significant-control","links":{"self":"/company/10868068/persons-with-significant-control/individual/ZlILDaYOgbyxQPLGf-8hun-IoSY"},"name":"Mr John Costello","name_elements":{"forename":"John","surname":"Costello","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-17"}}
{"company_number":"SC361558","data":{"address":{"address_line_1":"Auchtermuchty","country":"Scotland","locality":"Cupar","postal_code":"KY14 7HR","premises":"Newton Mains","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1948},"etag":"eecc13d016cbe25eb39d6776e06993dafde847df","kind":"individual-person-with-significant-control","links":{"self":"/company/SC361558/persons-with-significant-control/individual/oT8N47LsZVz1g77H8kxcy1INs68"},"name":"Mrs Geraldine Ruth Lear","name_elements":{"forename":"Geraldine","middle_name":"Ruth","surname":"Lear","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-16"}}
{"company_number":"10868288","data":{"address":{"address_line_1":"Evegate Business Park","country":"England","locality":"Ashford","postal_code":"TN25 6SX","premises":"Unit 3 Merchant","region":"Kent"},"country_of_residence":"Israel","date_of_birth":{"month":1,"year":1970},"etag":"ccfeadeb7a9ea35ece64b95a3e7374446b5cf96c","kind":"individual-person-with-significant-control","links":{"self":"/company/10868288/persons-with-significant-control/individual/Sr83VEp9olHoPP8LbuT9nbYLk4U"},"name":"Mr Grigory Lifshits","name_elements":{"forename":"Grigory","surname":"Lifshits","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-17"}}
{"company_number":"08125568","data":{"address":{"address_line_1":"125 Winchester Road","country":"England","locality":"Chandler's Ford","postal_code":"SO53 2DR","premises":"Fryern House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"04360fafed3ad435be2249a6bc2d931d4678346b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08125568/persons-with-significant-control/individual/uMRsI_VJ8jZ2jNtE4-DlZkxTGVg"},"name":"Mr Leonidas Koutsovasilis","name_elements":{"forename":"Leonidas","surname":"Koutsovasilis","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08125568","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW6 7HU","premises":"20 Sherbrooke Road"},"ceased_on":"2019-08-13","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"82c8e3ea715689a24793527c10a79a07e207890a","kind":"individual-person-with-significant-control","links":{"self":"/company/08125568/persons-with-significant-control/individual/y6pmXBvNI-DtThl0wIFCL1zjTwE"},"name":"Mrs Rahme Koutsovasilis","name_elements":{"forename":"Rahme","surname":"Koutsovasilis","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09657198","data":{"address":{"address_line_1":"Pont Street","country":"England","locality":"London","postal_code":"SW1X 0BD","premises":"45"},"ceased_on":"2017-11-01","etag":"eb154991a09cbca770ce603e626ace693ac14337","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09886977"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09657198/persons-with-significant-control/corporate-entity/g7212fnPJJaHICc2SXwT3Oo_hjw"},"name":"Vega Suisse Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-29"}}
{"company_number":"10868478","data":{"address":{"address_line_1":"Bem Jozsef Utca","country":"Hungary","locality":"Naszaly","postal_code":"H2899","premises":"19","region":"Hungary"},"ceased_on":"2017-11-21","country_of_residence":"Hungary","date_of_birth":{"month":12,"year":1985},"etag":"2d695b4f206a825a0bb94ca81f1ac3b15af960ec","kind":"individual-person-with-significant-control","links":{"self":"/company/10868478/persons-with-significant-control/individual/G8DwuoEyY17FK2GhY1ORs3VHV4s"},"name":"Mr Laszlo Rajmund Becsi","name_elements":{"forename":"Laszlo","middle_name":"Rajmund","surname":"Becsi","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-17"}}
{"company_number":"07248828","data":{"address":{"address_line_1":"Dennison Point","address_line_2":"Gibbins Road Stratford","locality":"London","postal_code":"E15 2LY","premises":"Flat 64"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"abaa1c7b17ad04bac030abfada01ba5768a8c43c","kind":"individual-person-with-significant-control","links":{"self":"/company/07248828/persons-with-significant-control/individual/XWMDhltTNVblPU2Q5l8P9vrw9q8"},"name":"Mr Pranavkumar Ramanbhai Patel","name_elements":{"forename":"Pranavkumar","middle_name":"Ramanbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"SC426458","data":{"address":{"address_line_1":"Arniston Way","country":"Scotland","locality":"Paisley","postal_code":"PA3 4BZ","premises":"12"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1980},"etag":"f441b8e6c4fd1645581e55a5e34849d9f5597281","kind":"individual-person-with-significant-control","links":{"self":"/company/SC426458/persons-with-significant-control/individual/itgABqY1CfpdcVskR2Unr1Xfhuw"},"name":"Mrs Li Wang","name_elements":{"forename":"Li","surname":"Wang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04807378","data":{"address":{"address_line_1":"Middlemarch Business Park","address_line_2":"Siskin Drive","country":"England","locality":"Coventry","postal_code":"CV3 4FJ","premises":"3mc"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"b3b293793927997663eba22eb60afc0a9b27a361","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04807378/persons-with-significant-control/individual/0qYW-ufQZHwz7FTG0RzNNoRTGtc"},"name":"Nicolas Dossiter","name_elements":{"forename":"Nicolas","surname":"Dossiter"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10868728","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-01-05","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"5af68326843fcfd2ab54eb3a73a0f31f25d00631","kind":"individual-person-with-significant-control","links":{"self":"/company/10868728/persons-with-significant-control/individual/hEcCPLVEatwS1ZSLujQ51o2QtU0"},"name":"Mr Abdul Mohsin","name_elements":{"forename":"Abdul","surname":"Mohsin","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-17"}}
{"company_number":"15614039","data":{"address":{"address_line_1":"Luoxizhen Taihexian Jianshi","country":"China","locality":"Jiangxi","postal_code":"343000","premises":"4"},"country_of_residence":"China","date_of_birth":{"month":12,"year":2004},"etag":"40104b3700c35f1060657800c17ba3fb39ecc6b8","kind":"individual-person-with-significant-control","links":{"self":"/company/15614039/persons-with-significant-control/individual/UfU4WGJa_v8pLVtocS-5Rd-ALJk"},"name":"Hongwei Zhang","name_elements":{"forename":"Hongwei","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15614049","data":{"address":{"address_line_1":"Ramnoth Road","address_line_2":"Norfolk","country":"United Kingdom","locality":"Wisbech","postal_code":"PE13 2JB","premises":"96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"0e1185ade3fcf05c0224342829c9ba78cc4181ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15614049/persons-with-significant-control/individual/_qoZA0ALXxWYVxlS9EVZUEdvnEg"},"name":"Vygantas Bumblys","name_elements":{"forename":"Vygantas","surname":"Bumblys"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15614579","data":{"address":{"address_line_1":"54 New Coventry Road","country":"England","locality":"Birmingham","postal_code":"B26 3BB","premises":"55 Solihull Heights"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"82c8d3c70244bb792ca0fc7c5c56f5124e624394","kind":"individual-person-with-significant-control","links":{"self":"/company/15614579/persons-with-significant-control/individual/DJUGhb26QVIUdxfIZhY-7beSi10"},"name":"Mr Damian Smuniewski","name_elements":{"forename":"Damian","surname":"Smuniewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15464129","data":{"address":{"address_line_1":"389 Edgware Road","address_line_2":"Staples Corner","country":"United Kingdom","locality":"London","postal_code":"NW2 6LH","premises":"1st Floor"},"ceased_on":"2024-06-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"c9b012aa575a189c61edd352ec39e18a7710ebb5","kind":"individual-person-with-significant-control","links":{"self":"/company/15464129/persons-with-significant-control/individual/lgEmNkkXk1N1wyMIpZgHL9ndPyc"},"name":"Mrs Amina Choudhry","name_elements":{"forename":"Amina","surname":"Choudhry","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-03"}}
{"company_number":"15615999","data":{"address":{"address_line_1":"Fircroft Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL2 3JU","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"fa8a74246493a1b2eb06b4f6cce4f1fcc08d17ff","kind":"individual-person-with-significant-control","links":{"self":"/company/15615999/persons-with-significant-control/individual/yqBA2OD1FQpomZzLAVrxPnaRNQ4"},"name":"Mr Gary Stone","name_elements":{"forename":"Gary","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"14464389","data":{"address":{"address_line_1":"Peppercorn Close","country":"England","locality":"Peterborough","postal_code":"PE1 2DU","premises":"6, Blenheim Court","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"720e85293a57321fcc9667464326323bf5b80506","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14464389/persons-with-significant-control/individual/59Flg3gD6ngo9tojMozU9P0hHMk"},"name":"Mr Oliver Hams","name_elements":{"forename":"Oliver","surname":"Hams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-03-01"}}
{"company_number":"15616009","data":{"address":{"address_line_1":"More London Riverside","country":"United Kingdom","locality":"London","postal_code":"SE1 2AQ","premises":"3"},"ceased_on":"2024-04-04","etag":"7f7597ca4ce6f4f394516e04d74bb7a218277aea","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4016745"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15616009/persons-with-significant-control/corporate-entity/AR08Ad0ZGZDT0t_kwa-4KdPqYNc"},"name":"Norose Company Secretarial Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617429","data":{"address":{"address_line_1":"4 Grenville Avenue","country":"England","locality":"Broxbourne","postal_code":"EN10 7DH","premises":"Grenville House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"549660af84a45e5d11f18c5a11cad4df187b09d2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617429/persons-with-significant-control/individual/46UsbHYFx3tQ2w0weg-9VDjBGOk"},"name":"Mr James Daniel Moore","name_elements":{"forename":"James","middle_name":"Daniel","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617469","data":{"address":{"address_line_1":"8 Arniston Way","country":"England","locality":"London","postal_code":"E14 0RF","premises":"Flat 505 Perseus Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"512f40e7c329a1c89e235658a60f2a6f0d94e307","kind":"individual-person-with-significant-control","links":{"self":"/company/15617469/persons-with-significant-control/individual/C8sIuC6HJedMcudjys41w34gK9s"},"name":"Mr Liam James Bircham","name_elements":{"forename":"Liam","middle_name":"James","surname":"Bircham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15625999","data":{"address":{"address_line_1":"Grants Hill Way","address_line_2":"Woodford Halse","country":"England","locality":"Daventry","postal_code":"NN11 3UB","premises":"Unit 3h"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"371a98befca77d4d231ad16bca9103e0bef14efe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625999/persons-with-significant-control/individual/c-o4de9uK7SbUIQgEaQba6iHehA"},"name":"Mr Lawrence Stephen Newell","name_elements":{"forename":"Lawrence","middle_name":"Stephen","surname":"Newell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15625999","data":{"address":{"address_line_1":"Grants Hill Way","address_line_2":"Woodford Halse","country":"England","locality":"Daventry","postal_code":"NN11 3UB","premises":"Unit 3h"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"7f1ff7aa653f8b5f7028ad5fba750c7127db121c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625999/persons-with-significant-control/individual/HE8CZBLNEeavxVTlTQnixnknb3E"},"name":"Mrs Maura Louise Newell","name_elements":{"forename":"Maura","middle_name":"Louise","surname":"Newell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"01391469","data":{"address":{"address_line_1":"Wedderburn Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5QG","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1935},"etag":"313f5f857f26689475b28eb62eca4dd83f63fa8e","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01391469/persons-with-significant-control/individual/qJCQQGEA1E8w68_HNIVcnZP8buI"},"name":"Professor Allan Victor Hoffbrand","name_elements":{"forename":"Allan","middle_name":"Victor","surname":"Hoffbrand","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15626169","data":{"address":{"address_line_1":"Maza Iela","country":"Latvia","locality":"Jurmala","postal_code":"LV-2010","premises":"27-11"},"country_of_residence":"Latvia","date_of_birth":{"month":10,"year":1996},"etag":"f53122ef119b162d0d451d4cb1f94eb4a052f36c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626169/persons-with-significant-control/individual/dbDW4okusRK9x5Pv_06zsGA4Cn0"},"name":"Maksims Moscinskis","name_elements":{"forename":"Maksims","surname":"Moscinskis"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15626169","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Latvia","date_of_birth":{"month":10,"year":1997},"etag":"ed211160c05632d9aa4e96f073cca4667b124e30","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626169/persons-with-significant-control/individual/JPvKt-CVRuiGNacx9Je49qrQ2gY"},"name":"Mr Glebs Semakins","name_elements":{"forename":"Glebs","surname":"Semakins","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626329","data":{"address":{"address_line_1":"Halkyn Street","address_line_2":"Flint","country":"United Kingdom","locality":"Flint","postal_code":"CH6 5HZ","premises":"76","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"6234ba1139194c7afeaa3a76cc2fea9ca9bd6183","kind":"individual-person-with-significant-control","links":{"self":"/company/15626329/persons-with-significant-control/individual/ndX9fOBWcSP8N1yH08pb-KgElZI"},"name":"Mr Mark Scott Brick","name_elements":{"forename":"Mark","middle_name":"Scott","surname":"Brick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626389","data":{"address":{"address_line_1":"Labrador Drive","country":"England","locality":"Poole","postal_code":"BH15 1UX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"ef466320e9170422730ccc06d06985c3efa7396d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626389/persons-with-significant-control/individual/0HvZzLBG0GfgeEyjZ5s-4XWgeio"},"name":"Miss Rebecca Walker","name_elements":{"forename":"Rebecca","surname":"Walker","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626409","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"2397225a1cae5b871e87b8565a3d866aa94297a8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626409/persons-with-significant-control/individual/p784ntIo3kyASDNqXhuk8Pdwpt4"},"name":"Mr Jack Paul Fowler","name_elements":{"forename":"Jack","middle_name":"Paul","surname":"Fowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626409","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"7612cc5485c68c1794909b589b2aa126fc6fb1dc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626409/persons-with-significant-control/individual/mSrR3iLBV64AConksaelWJ4GQ2U"},"name":"Mr Harry James Fowler","name_elements":{"forename":"Harry","middle_name":"James","surname":"Fowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626619","data":{"address":{"address_line_1":"Castleton Road","address_line_2":"Deepdale","country":"United Kingdom","locality":"Preston","postal_code":"PR1 6QH","premises":"196"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"6463b7d037182a0b4b450186de8175a3854d9b8f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626619/persons-with-significant-control/individual/cv6T5zO1yYL0VXzKQkDBFjFExGc"},"name":"Mr Martin James Weaver","name_elements":{"forename":"Martin","middle_name":"James","surname":"Weaver","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"11192079","data":{"address":{"address_line_1":"18 - 22 Church Street","country":"United Kingdom","locality":"Malrvern","postal_code":"WR14 2AY","premises":"18 - 22","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"917d3b21f7605a95a3cd1e151c19d5bd1c877472","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11192079/persons-with-significant-control/individual/rvpb-lD_3YEZp7rnWdStXQLmyUU"},"name":"Ms Anna Jennings","name_elements":{"forename":"Anna","surname":"Jennings","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"12983839","data":{"address":{"address_line_1":"Staines Road","address_line_2":"Brentford","country":"England","locality":"Hounslow","postal_code":"TW3 3HW","premises":"K4 Holdsworth House"},"etag":"a5187c25827f540e1f64840815197c6f62939cef","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Limited","place_registered":"United Kingdom","registration_number":"05452503"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12983839/persons-with-significant-control/corporate-entity/EebUnN_6GWhgeZ0UUFV8FxTjEn0"},"name":"K4 Group Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-04-03"}}
{"company_number":"15626989","data":{"address":{"address_line_1":"Lancaster Court, Coronation Road, Cressex B","address_line_2":"High Wycombe","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 3TD","premises":"Unit 1","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"e0e649a6e6c684598711126889f56b507529cff7","kind":"individual-person-with-significant-control","links":{"self":"/company/15626989/persons-with-significant-control/individual/VVSpfqVdJ25yDAa3MM75UpN1wRk"},"name":"Mr Mitchel Jonathon Errol Bland","name_elements":{"forename":"Mitchel","middle_name":"Jonathon Errol","surname":"Bland","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15630709","data":{"address":{"address_line_1":"Watson Road","country":"England","locality":"Leicester","postal_code":"LE4 6RZ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"61c45c854e01a75198099fbcd5d833cb80ca93d3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630709/persons-with-significant-control/individual/9mmEHEsEv-UzNWQtq3IQei4MTDQ"},"name":"Mr Nykah Jarone Liburd-Hines","name_elements":{"forename":"Nykah","middle_name":"Jarone","surname":"Liburd-Hines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630719","data":{"address":{"address_line_1":"182-184 High Street North","country":"United Kingdom","locality":"East Ham","postal_code":"E6 2JA","premises":"Office 2538"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1983},"etag":"1171fd2ce3497b342315d641b302d896442e7f57","kind":"individual-person-with-significant-control","links":{"self":"/company/15630719/persons-with-significant-control/individual/yhRNBfgpVY15Su4o0bNxmPr3mdU"},"name":"Noman Noor Gill","name_elements":{"forename":"Noman","middle_name":"Noor","surname":"Gill"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15358629","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"77755439d21ed0dde1f6d9692ffed0613ad3a489","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15358629/persons-with-significant-control/individual/JGcGGQxSInXcV4merArvtiXQdMk"},"name":"Mr Lindsay Kamal Khan","name_elements":{"forename":"Lindsay","middle_name":"Kamal","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-12-31"}}
{"company_number":"10946879","data":{"address":{"address_line_1":"Coleman Street","country":"England","locality":"London","postal_code":"EC2R 5AA","premises":"One"},"etag":"9f17818b5ab8ced816d94841830c1e876e173f2a","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc446714"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10946879/persons-with-significant-control/corporate-entity/RKtvzVwKaM5WcQUzLP0fw_Tui8c"},"name":"Legal \u0026 General Student Living Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-27"}}
{"company_number":"15631109","data":{"address":{"address_line_1":"West Laith Gate","country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 1SF","premises":"10","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"476628df2932e4677a1e5d45a991985228042cc9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631109/persons-with-significant-control/individual/eKz9nJ-SI7rYets0J0VNmGGN750"},"name":"Mr Chris Robert Couldwell","name_elements":{"forename":"Chris","middle_name":"Robert","surname":"Couldwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631109","data":{"address":{"address_line_1":"West Laith Gate","country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 1SF","premises":"10","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"0aa354459cdef2a6be95943b35dbf40f190fa433","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631109/persons-with-significant-control/individual/WVFJe4rM1vJjZU5GAKrjp2TKBJk"},"name":"Mr Paul Okeeffe","name_elements":{"forename":"Paul","surname":"Okeeffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631119","data":{"address":{"address_line_1":"Grove Wood Close","country":"England","locality":"Bromley","postal_code":"BR1 2FX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"20ec3ca8a46e1c272334e8768a7e65cc57e04d8a","kind":"individual-person-with-significant-control","links":{"self":"/company/15631119/persons-with-significant-control/individual/SdxmtpZqis2TkoEw9huRNYW2K_4"},"name":"Enitoluwafe Owolabi","name_elements":{"forename":"Enitoluwafe","surname":"Owolabi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631129","data":{"address":{"address_line_1":"School Road","country":"United Kingdom","locality":"Appledore","postal_code":"TN26 2BA","premises":"Little Greenfield","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"c6d89c793e03cdede9287bc2b4d73ef186c7321e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631129/persons-with-significant-control/individual/uCzQOe2EyymBBv0v0hBHjZrSQoU"},"name":"Ms Lois Mcintosh","name_elements":{"forename":"Lois","surname":"Mcintosh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15631129","data":{"address":{"address_line_1":"School Road","country":"United Kingdom","locality":"Appledore","postal_code":"TN26 2BA","premises":"Little Greenfield","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"c37408d498a346883ba6f4a7ea4c615dff2b71a1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631129/persons-with-significant-control/individual/8B1sstzOK25t0NcLO0R5KSi6mrE"},"name":"Mr Cameron Mcintosh","name_elements":{"forename":"Cameron","surname":"Mcintosh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15631579","data":{"address":{"address_line_1":"Falcon Avenue","country":"United Kingdom","locality":"Reading","postal_code":"RG2 8EL","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"c42d8c8bed4d1cd540b9633f69e3842fa905bcd4","kind":"individual-person-with-significant-control","links":{"self":"/company/15631579/persons-with-significant-control/individual/2fVkxi19M-Ovm_wbyWcsceMP1FU"},"name":"Mr Connor Ryan Hultquist","name_elements":{"forename":"Connor","middle_name":"Ryan","surname":"Hultquist","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15310169","data":{"address":{"address_line_1":"Morshead Road","country":"England","locality":"Plymouth","postal_code":"PL6 5AD","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"ed398002fa5393ea21de9264ca3a1f3f9fca922d","kind":"individual-person-with-significant-control","links":{"self":"/company/15310169/persons-with-significant-control/individual/Jnl4MVQyaSLiq0KwaAgfzcEu0Rc"},"name":"Mr Amin Uddin","name_elements":{"forename":"Amin","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-01"}}
{"company_number":"15631589","data":{"address":{"address_line_1":"Tanfield Avenue","country":"England","locality":"London","postal_code":"NW2 7RX","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"9f06816f18984cebf33499719ce595f206f22fba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631589/persons-with-significant-control/individual/E64sTfwTH5BKe-F077PPAwytOp0"},"name":"Mr Rashid Mahmood","name_elements":{"forename":"Rashid","surname":"Mahmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"14777369","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Sheffield","postal_code":"S2 4DL","premises":"264-270"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"80d5a8d0cd379febd3487a38e11b61ef767a727b","kind":"individual-person-with-significant-control","links":{"self":"/company/14777369/persons-with-significant-control/individual/QaeeuqLpvSXTIZUETsBssZfFcDg"},"name":"Mr Mazaffar Iqbal","name_elements":{"forename":"Mazaffar","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-01"}}
{"company_number":"15631599","data":{"address":{"address_line_1":"Harvesters Close","country":"England","locality":"Isleworth","postal_code":"TW7 7PP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"d36202739f275a78f2cc08c00944a4525da33fce","kind":"individual-person-with-significant-control","links":{"self":"/company/15631599/persons-with-significant-control/individual/S1FeiOaowBKnOD0HVoqHMFWJxaE"},"name":"Mr Mohamed Metwally","name_elements":{"forename":"Mohamed","surname":"Metwally","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633289","data":{"address":{"address_line_1":"Farley Hill","country":"England","locality":"Luton","postal_code":"LU1 5NR","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"f7766a14dc794049a7abcae1a60cd2eecd26002a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633289/persons-with-significant-control/individual/8CzjN0JUq-MhOLvELE3lfJZA6Ds"},"name":"Mr Assad Jamal Rasheed","name_elements":{"forename":"Assad","middle_name":"Jamal","surname":"Rasheed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633289","data":{"address":{"address_line_1":"Dunstable Road","country":"England","locality":"Luton","postal_code":"LU4 8QW","premises":"573"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"0cf4e5fcbc3f85dd3912855e9d6f304ca2b62830","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633289/persons-with-significant-control/individual/dHjrcMS5fH9yhoxB0X-eJwxfu3I"},"name":"Mr Manwar Mohammed Shakil Saleem","name_elements":{"forename":"Manwar","middle_name":"Mohammed Shakil","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15635709","data":{"address":{"address_line_1":"Centurion House London","address_line_2":"Road Staines-Upon","country":"United Kingdom","locality":"Thamesstaines Surrey,","postal_code":"TW18 4AX","premises":"147"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1994},"etag":"c176151249da41656920282f04545345d4f5f398","kind":"individual-person-with-significant-control","links":{"self":"/company/15635709/persons-with-significant-control/individual/iprB2xbtZmkAsJV5yU0HeYlcDuY"},"name":"Zhongxiao Chen","name_elements":{"forename":"Zhongxiao","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15635739","data":{"address":{"address_line_1":"Spendmore Lane","address_line_2":"Coppull","country":"England","locality":"Chorley","postal_code":"PR7 5BX","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"a42060410ebfc6f35d4de74c0e769484bbb0e941","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635739/persons-with-significant-control/individual/Cbt7KE1NmgBfY7jBXwx3LWuA5nM"},"name":"Mrs Sara Therese Logan","name_elements":{"forename":"Sara","middle_name":"Therese","surname":"Logan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15635799","data":{"address":{"address_line_1":"Iveagh Close","country":"England","locality":"Northwood","postal_code":"HA6 2TF","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"d2090f7ddd4a85c5d4a5af78b91374850b3e39ee","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635799/persons-with-significant-control/individual/gpTNb6iX-3abU8mITljmjadViIU"},"name":"Mr Lentse Mealin","name_elements":{"forename":"Lentse","surname":"Mealin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637319","data":{"address":{"address_line_1":"39 High Riding","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 4NX","premises":"Hillcroft"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"3c575b81dbb52e8f12ce020cd97419d15a1246a3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637319/persons-with-significant-control/individual/RVshYn87HRNrmCMGCNepsq0tnFg"},"name":"Mr Neil Riddiford","name_elements":{"forename":"Neil","surname":"Riddiford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637319","data":{"address":{"address_line_1":"39 High Riding","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 4NX","premises":"Hillcroft"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"9601118e93d2ba020455852762ecc450db6dff65","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637319/persons-with-significant-control/individual/oYYCTvPA_JLqb9Vde9UO2wxZEsw"},"name":"Dr Helen Dickinson","name_elements":{"forename":"Helen","surname":"Dickinson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"03120759","data":{"address":{"address_line_1":"London Road","address_line_2":"Alvaston","country":"England","locality":"Derby","postal_code":"DE24 8PX","premises":"997"},"ceased_on":"2024-04-05","etag":"394bf583a737831551ddc76d32f42edab3b42bca","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"15362813"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03120759/persons-with-significant-control/corporate-entity/NOD8DCw8UyTuDfez0TNPySbOLCg"},"name":"Merlin Derby Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15637509","data":{"address":{"address_line_1":"Malvern Close","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 1EH","premises":"55","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"6e26610b729b142a456bb424e49c15494647d4f1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637509/persons-with-significant-control/individual/JPUhPlU04SrrdZvFawLcPuVVbSI"},"name":"Mrs Pinjalben Pankajbhai Patel","name_elements":{"forename":"Pinjalben","middle_name":"Pankajbhai","surname":"Patel","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"06610229","data":{"address":{"address_line_1":"15a Market Street","address_line_2":"Oakengates","country":"England","locality":"Telford","postal_code":"TF2 6EL","premises":"Orchard House"},"ceased_on":"2025-06-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"004d81b394a1ac06ae025043927776205effd2c2","kind":"individual-person-with-significant-control","links":{"self":"/company/06610229/persons-with-significant-control/individual/PtMxbJAJkp4bXEGPelLjemUObNU"},"name":"Mr Nicholas Stokoe","name_elements":{"forename":"Nicholas","surname":"Stokoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-01"}}
{"company_number":"15637519","data":{"address":{"address_line_1":"Arden Crescent","country":"England","locality":"Dagenham","postal_code":"RM9 6TJ","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"c4a252ab1441a10ad849bfbbd34842b0ba3a2ae3","kind":"individual-person-with-significant-control","links":{"self":"/company/15637519/persons-with-significant-control/individual/_WqTgxCmVGVXP_zxQHZKMv7WwQk"},"name":"Miss Leanne Mary Elaine Hankin","name_elements":{"forename":"Leanne","middle_name":"Mary Elaine","surname":"Hankin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637609","data":{"address":{"address_line_1":"Huntley Terrace","country":"England","locality":"Sunderland","postal_code":"SR2 0RJ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"4405f492ce5ec4131d064dd4adf0987b0516611a","kind":"individual-person-with-significant-control","links":{"self":"/company/15637609/persons-with-significant-control/individual/KKPx29mwJHE23C0Ia_KcRBsEiPo"},"name":"Mr Jeffrey Bosher","name_elements":{"forename":"Jeffrey","surname":"Bosher","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637799","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"36a11f75ac5efe54feabe8298521d0cf7707bfe3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637799/persons-with-significant-control/individual/PARxLbBRHVwCFzfjRilYO8r5EwU"},"name":"Miss Stacey Gillies","name_elements":{"forename":"Stacey","surname":"Gillies","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637809","data":{"address":{"address_line_1":"16 Boyne Park","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 8ET","premises":"Flat 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"381e13cb79b4fcd3ca924912beae3226974d08af","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637809/persons-with-significant-control/individual/UTBJeIl_lw53jcA3rccxaGwbOP4"},"name":"Mr Enes Aktepe","name_elements":{"forename":"Enes","surname":"Aktepe","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"12649559","data":{"address":{"address_line_1":"Middlesex Road","country":"England","locality":"Mitcham","postal_code":"CR4 1QP","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"dd7eb9ce4cee56d7f605e79e18697bca84cbfada","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12649559/persons-with-significant-control/individual/2pcakVr6UDijE0DiEC-W4vWYj-s"},"name":"Miss Joyce Enyuka Malingo","name_elements":{"forename":"Joyce","middle_name":"Enyuka","surname":"Malingo","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-04-11"}}
{"company_number":"15637819","data":{"address":{"address_line_1":"Broadfields Ave","country":"England","locality":"Edgware","postal_code":"HA8 8TD","premises":"4a"},"ceased_on":"2024-08-25","country_of_residence":"England","date_of_birth":{"month":7,"year":2004},"etag":"2f0ccd133aa40a568649a1f91074e7cd72002177","kind":"individual-person-with-significant-control","links":{"self":"/company/15637819/persons-with-significant-control/individual/OboiyfxgVbd4ZBnK0LEaG_rfH6Q"},"name":"Mr Rayan Labib","name_elements":{"forename":"Rayan","surname":"Labib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"14993099","data":{"address":{"address_line_1":"Belgrave Road","country":"England","locality":"Wembley","postal_code":"HA0 1PX","premises":"Flat 50, Celeste House, 4 Belgrave Road, Wembley"},"etag":"adb9f90fbbd74eb82340177efa32e2f363b50198","identification":{"legal_authority":"United Kingdom","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/14993099/persons-with-significant-control/legal-person/ma9Q6Mn6VQ6502w1JiLP2BfPyXw"},"name":"Shareef Mohammed","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-04-11"}}
{"company_number":"15638019","data":{"address":{"address_line_1":"Rectory Grove","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2HA","premises":"55","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"80b54d95809256133f98e2150ae95944af6b19ed","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638019/persons-with-significant-control/individual/9pzYHrIReZ36_8lDSMQv1wMyBLc"},"name":"Mrs Katie Susan Worton","name_elements":{"forename":"Katie","middle_name":"Susan","surname":"Worton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15638029","data":{"address":{"address_line_1":"Church Street","address_line_2":"Llandybie","country":"United Kingdom","locality":"Ammanford","postal_code":"SA18 3HZ","premises":"18","region":"Carmarthenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"4227bd7e6c3d23db6ba57b37f8a21c49e1af0724","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638029/persons-with-significant-control/individual/VUjoiTvHriM5aBgEMK-zIeBWP70"},"name":"Mr Martin Colley","name_elements":{"forename":"Martin","surname":"Colley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-11"}}
{"company_number":"15638029","data":{"address":{"address_line_1":"Church Street","address_line_2":"Llandybie","country":"United Kingdom","locality":"Ammanford","postal_code":"SA18 3HZ","premises":"18","region":"Carmarthenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"434fa90ea43519a05b57211a27eb5bbb4158e5fe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638029/persons-with-significant-control/individual/yQc_3TC_Jx0-Xrnpaby076VaOE0"},"name":"Miss Natasha Jones","name_elements":{"forename":"Natasha","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-11"}}
{"company_number":"15638229","data":{"address":{"address_line_1":"Roehampton Vale","country":"England","locality":"London","postal_code":"SW15 3PG","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"7b8ff7ff164639478fb02c813017d5c1e17d8cf1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638229/persons-with-significant-control/individual/VkX40kuu2yIxfRcjqNKsJMnOVQ8"},"name":"Mr Muhammad Yahya","name_elements":{"forename":"Muhammad","surname":"Yahya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15638229","data":{"address":{"address_line_1":"Roehampton Vale","country":"England","locality":"London","postal_code":"SW15 3PG","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"d0740bacdac7105b95f60df04d2369171b0dddf0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638229/persons-with-significant-control/individual/mF4ozTFxeowB53WL2QfXmMFfmmw"},"name":"Mrs Syeda Rizwana Yahya","name_elements":{"forename":"Syeda","middle_name":"Rizwana","surname":"Yahya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15595559","data":{"address":{"address_line_1":"Primrose Bank","country":"England","locality":"Oldham","postal_code":"OL8 1HQ","premises":"3 Primrose Bank"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"acca6cfcba93de7215897447203cf42e3f196007","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15595559/persons-with-significant-control/individual/fOkJBtr3In53ZD9P3nIBbKf0fnk"},"name":"Mr Asrin Moradi","name_elements":{"forename":"Asrin","surname":"Moradi","title":"Mr"},"nationality":"Iranian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-04-11"}}
{"company_number":"15638239","data":{"address":{"address_line_1":"16 Denyer House","address_line_2":"Highgate Road","country":"England","locality":"London","postal_code":"NW5 1BN","premises":"16 Denyer House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"39fa22b3f99a767d04322f918fd4e3be7a6798b6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638239/persons-with-significant-control/individual/_u8__ig91Gm_RLaQpeJlJQFRlQU"},"name":"Asiyah Westcott Fernandez","name_elements":{"forename":"Asiyah","surname":"Westcott Fernandez"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15638249","data":{"address":{"address_line_1":"Cottam Avenue","country":"United Kingdom","locality":"Bradford","postal_code":"BD7 2BT","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"dd5dd26f4b5bc09ff65debe2b20e45c12504795b","kind":"individual-person-with-significant-control","links":{"self":"/company/15638249/persons-with-significant-control/individual/pRuP92oNBW6PUfTccdbM8El6qrI"},"name":"Aaron Ellis","name_elements":{"forename":"Aaron","surname":"Ellis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15638489","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E1 8EN","premises":"15 Leman Street"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1976},"etag":"989472cdb1c66fc7ef921a2fe357d93375c15986","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638489/persons-with-significant-control/individual/uIToob89vIcdUHivSwanrutlVxk"},"name":"Mr Umberto Lomolino","name_elements":{"forename":"Umberto","surname":"Lomolino","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15638499","data":{"address":{"address_line_1":"Silver Tree Close","address_line_2":"Walton On Thames","country":"United Kingdom","locality":"Surrey","postal_code":"KT12 1NN","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"daba04423a957afda58bb8991d31be0d80e840ab","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638499/persons-with-significant-control/individual/NH8kv1TlvkSXgMvHEGGayr92A-w"},"name":"David Mingay","name_elements":{"forename":"David","surname":"Mingay"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15638509","data":{"address":{"address_line_1":"London Road","address_line_2":"Riverhead","country":"England","locality":"Sevenoaks","postal_code":"TN13 2DJ","premises":"68"},"ceased_on":"2025-12-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"3a7c0ffb8ed74717f341c27b50207a3ad270fff2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638509/persons-with-significant-control/individual/A8wmXHvbhnGX9-siCB45FcXkSAc"},"name":"Mr Mark Raymond Viney","name_elements":{"forename":"Mark","middle_name":"Raymond","surname":"Viney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15638509","data":{"address":{"address_line_1":"London Road","address_line_2":"Riverhead","country":"England","locality":"Sevenoaks","postal_code":"TN13 2DJ","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"51f669532756e5cb6c650dfe3ec0393f891f3fae","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638509/persons-with-significant-control/individual/6z4T_Vf0_yRZXLVuHEVzWSLYs40"},"name":"Mr Daniel James Bettice","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Bettice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15638739","data":{"address":{"address_line_1":"Gaoxin Xujanzi Village, Lubei District","country":"China","locality":"Tangshan City, Hebei Province","postal_code":"063000","premises":"No.26 South West Street"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1982},"etag":"8219dbad3b17278a9a56909048c14e01389e6466","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638739/persons-with-significant-control/individual/bUc4V-nqrRxB0zIGjbEM_g3eViI"},"name":"Jie Yang","name_elements":{"forename":"Jie","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"10152329","data":{"address":{"address_line_1":"Clifton Moor Business Village","address_line_2":"James Nicolson Link","country":"England","locality":"York","postal_code":"YO30 4XG","premises":"14"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"510b74d1d924828a3f116071f2071f5b1f8671d0","kind":"individual-person-with-significant-control","links":{"self":"/company/10152329/persons-with-significant-control/individual/b5OaByY43PHQ-NflHgdcgNjdcBc"},"name":"Mr Eduardo Walther Jorgensen De Vizcarrondo","name_elements":{"forename":"Eduardo","middle_name":"Walther","surname":"Jorgensen De Vizcarrondo","title":"Mr"},"nationality":"Spanish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15638749","data":{"address":{"address_line_1":"Millbeck Crescent","address_line_2":"Pemberton","country":"England","locality":"Wigan","postal_code":"WN5 8DD","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"4e081f7684766c008a2fba0bb31a96d610c16dfc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638749/persons-with-significant-control/individual/cEL3jST5QaRfW5LtDwN_2RZ7MI4"},"name":"Mr James Coxon","name_elements":{"forename":"James","surname":"Coxon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15638759","data":{"address":{"address_line_1":"Buzzard Creek Industrial Estate","address_line_2":"River Road,England","country":"United Kingdom","locality":"Barking","postal_code":"IG11 0EL","premises":"Unit 7","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"269ae5fb63ed89335293ccb496ed5279a4ec16ed","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638759/persons-with-significant-control/individual/4-Wo_QgN_1CSm8NMXOaGvVUXRD4"},"name":"Mr Yawer Faheem","name_elements":{"forename":"Yawer","surname":"Faheem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"NI713939","data":{"address":{"address_line_1":"Killynether Road","address_line_2":"Down","country":"United Kingdom","locality":"Newtownards","postal_code":"BT23 4SW","premises":"12","region":"County Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"e2cad1748ba66669711d23fa9beeecf1da3ac177","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713939/persons-with-significant-control/individual/w68biqTUg84HITmHqghCh0iSZZw"},"name":"Mr Stephen Richard Hollinger","name_elements":{"forename":"Stephen","middle_name":"Richard","surname":"Hollinger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15638949","data":{"address":{"address_line_1":"Stoughton Road","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4DS","premises":"9","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"4ee87badcc878f470c742d56a688996cf03383c2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638949/persons-with-significant-control/individual/t9yaGuzgjPN5aawHSr4lL1MPLc4"},"name":"Mrs Hema Rani Singhal","name_elements":{"forename":"Hema","middle_name":"Rani","surname":"Singhal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-12"}}
{"company_number":"05409619","data":{"address":{"address_line_1":"The Street","address_line_2":"Bridgham","country":"England","locality":"Norwich","postal_code":"NR16 2RX","premises":"Manor Farm"},"etag":"df9afc5ffb074aad8c8f28d2509ac050369cd706","identification":{"legal_authority":"Company Law","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05409619/persons-with-significant-control/corporate-entity/4IDaCvl8ltGrP9p3s8JMeeheta4"},"name":"Paul Rackham Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15638959","data":{"address":{"address_line_1":"Vera Road","country":"England","locality":"London","postal_code":"SW6 6RW","premises":"5a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"00b1f0f18b2485daeae5dafe249c4ef83324fb7f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638959/persons-with-significant-control/individual/1cTddT4OKUuojjyx2J3bqG8p3kw"},"name":"Miss Carmen Pestana Da Silva Alonso","name_elements":{"forename":"Carmen","surname":"Pestana Da Silva Alonso","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15638969","data":{"address":{"address_line_1":"Lea Road","address_line_2":"Waltham Cross","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 1AJ","premises":"Yummy Pot 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"6bff364e1013c153616c269e2dc86f816b85ab59","kind":"individual-person-with-significant-control","links":{"self":"/company/15638969/persons-with-significant-control/individual/BLRBY3sBNilt9KUlJoy8o0lrrmQ"},"name":"Mrs Gul Sarikaya","name_elements":{"forename":"Gul","surname":"Sarikaya","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"SC806729","data":{"address":{"country":"United Kingdom","locality":"Crieff","postal_code":"PH7 3EJ","premises":"6 Ochil View Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"2f9140d64f336bbb18170806173ea477273ea205","kind":"individual-person-with-significant-control","links":{"self":"/company/SC806729/persons-with-significant-control/individual/JNSmWLYOWjlZM1ynQeVUjLKk7yg"},"name":"Mr Nicholas Drummond Rimmer","name_elements":{"forename":"Nicholas","middle_name":"Drummond","surname":"Rimmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639149","data":{"address":{"address_line_1":"Howden House","locality":"Sheffield","postal_code":"S1 2SH","premises":"1 Union Street"},"etag":"35940027d3fdf7b18d021921cc84bfd6c4e2eed2","identification":{"legal_authority":"Local Government Act 2010","legal_form":"Local Authority"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/15639149/persons-with-significant-control/legal-person/mdnovVNw-iagCu4-bG_6m-uUw0M"},"name":"Sheffield City Council","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"NI713959","data":{"address":{"address_line_1":"Hadashanzhen Ningjiangqu Songyuanshi","country":"China","locality":"Jilin","postal_code":"138000","premises":"4"},"ceased_on":"2024-04-12","country_of_residence":"China","date_of_birth":{"month":8,"year":1999},"etag":"30c422a9a6c4503e089ad0b4c9a35038a01100c7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713959/persons-with-significant-control/individual/QOtu2QdW2tfrxmZZu0AX6fMnqPA"},"name":"Hongliang Ding","name_elements":{"forename":"Hongliang","surname":"Ding"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"SC806739","data":{"address":{"address_line_1":"8-10 Glasgow Road","address_line_2":"Kirkintilloch","country":"Scotland","locality":"Glasgow","postal_code":"G66 1SH","premises":"W J A Accounting Services Ltd, Office 6"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1989},"etag":"8839f2625a56f709ac90024a89c6793664253e0a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806739/persons-with-significant-control/individual/EFr0seLZ39VAQsH1Qy0VfpUULKY"},"name":"Mr Joseph James Bunch","name_elements":{"forename":"Joseph","middle_name":"James","surname":"Bunch","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"11252169","data":{"address":{"address_line_1":"Mill Dam Works","country":"England","locality":"Pontefract","postal_code":"WF8 2NP","premises":"Mercy's Barbers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"5c2961fb3060067d3cc9f2166e80edfb08eb2d82","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11252169/persons-with-significant-control/individual/JjIWBNd9QZ0oYC1uxg1z8cnDsZg"},"name":"Mrs Terrianne May Wilson","name_elements":{"forename":"Terrianne","middle_name":"May","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-28"}}
{"company_number":"15639329","data":{"address":{"address_line_1":"Whitewater","address_line_2":"Orton Wistow","country":"England","locality":"Peterborough","postal_code":"PE2 6FB","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"f8b67c8eccc44c20f97c60a306a1ced7e769107c","kind":"individual-person-with-significant-control","links":{"self":"/company/15639329/persons-with-significant-control/individual/Z6dNf4QaST8F_ewwu19Xg_Dykyc"},"name":"Mr Kieran James Wylde","name_elements":{"forename":"Kieran","middle_name":"James","surname":"Wylde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639329","data":{"address":{"address_line_1":"Finchfield","country":"England","locality":"Peterborough","postal_code":"PE1 4YG","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"8b1c38e4df53c63b956f44dab3404a9dc2775bfa","kind":"individual-person-with-significant-control","links":{"self":"/company/15639329/persons-with-significant-control/individual/pZ9EPGAXQhDwDcI9n5HMNUkMNsU"},"name":"Miss Nickisha Domenica Laughton","name_elements":{"forename":"Nickisha","middle_name":"Domenica","surname":"Laughton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15639339","data":{"address":{"address_line_1":"Chertsey Lane","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 3LY","premises":"192a Chertsey Lane","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"31d3378313a460145fc4db405736f7daa10959c1","kind":"individual-person-with-significant-control","links":{"self":"/company/15639339/persons-with-significant-control/individual/De_V2ovSahdNL0SngnUzMXlpKhA"},"name":"Mrs Binita Banerjee","name_elements":{"forename":"Binita","surname":"Banerjee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-12"}}
{"company_number":"06846919","data":{"address":{"address_line_1":"Pennypot Lane","address_line_2":"Chobham","country":"England","locality":"Woking","postal_code":"GU24 8DJ","premises":"April Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"71ea3b16106ac71418d1832a15289d6d131c772a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06846919/persons-with-significant-control/individual/wXwC3M6hdFbBfFNIhzVXDkKgcjo"},"name":"Mr Kevin Joseph Clifford","name_elements":{"forename":"Kevin","middle_name":"Joseph","surname":"Clifford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-06"}}
{"company_number":"07323769","data":{"address":{"address_line_1":"Hussar Court","country":"England","locality":"Waterlooville","postal_code":"PO7 7SQ","premises":"24 Picton House","region":"Hampshire"},"etag":"4a8b38ad5b6d5ae11adc0a4b00fbad564bc3711a","identification":{"country_registered":"England And Wales","legal_authority":"Companies House Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies","registration_number":"14923238"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07323769/persons-with-significant-control/corporate-entity/rbcFHz9SQs3pc4p3SETt5-J2SYg"},"name":"Marware Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15639499","data":{"address":{"address_line_1":"Southfield Park","country":"England","locality":"Oxford","postal_code":"OX4 2BB","premises":"164"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"1edda52e065902db73c02f626570081dca3df029","kind":"individual-person-with-significant-control","links":{"self":"/company/15639499/persons-with-significant-control/individual/GxWNuzgzs_LWpoIyeNy3zk5ZwG4"},"name":"Mr Dinh Phong Le","name_elements":{"forename":"Dinh","middle_name":"Phong","surname":"Le","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639509","data":{"address":{"address_line_1":"Bizspace Wortley Ambley Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 4BD","premises":"3c"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"4252188f40789796f9f86953062934297e6d55b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15639509/persons-with-significant-control/individual/pCvNjtniskpUCLnoRXZN7bB4Zj0"},"name":"Mr Joshua Harris","name_elements":{"forename":"Joshua","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639789","data":{"address":{"address_line_1":"175 Darkes Lane","address_line_2":"Suite 2b","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1BW","premises":"Brosnan House","region":"England"},"country_of_residence":"Iceland","date_of_birth":{"month":4,"year":1969},"etag":"985a4beb4959ee5b1e49550b037fda75315b1728","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639789/persons-with-significant-control/individual/9z8s5MMAKEtDBMP3itLx65YM82Q"},"name":"Mr. Rostislav Tcaciuc","name_elements":{"forename":"Rostislav","surname":"Tcaciuc","title":"Mr."},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-12"}}
{"company_number":"09983519","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"E15 2PP","premises":"20a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"586838fc4fa4800cffc272c4ed1387b365510b2b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09983519/persons-with-significant-control/individual/cZnJAhaRUwGzQdtrl5gEoar3QsE"},"name":"Mr Ruhul Amin Khan","name_elements":{"forename":"Ruhul","middle_name":"Amin","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"SC649199","data":{"address":{"address_line_1":"Lanark Road","address_line_2":"Carstairs","country":"Scotland","locality":"Lanark","postal_code":"ML11 8QL","premises":"75","region":"South Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1990},"etag":"5130d98740d84cba346a1d422e6eee4733daf095","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC649199/persons-with-significant-control/individual/bic_9-1L2b_s_1_kpiGOgMHxNds"},"name":"Mr Ross Peter Wilson","name_elements":{"forename":"Ross","middle_name":"Peter","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-16"}}
{"company_number":"SO307979","data":{"address":{"address_line_1":"2, Northfield Drive","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH8 7RW","premises":"Flat 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2005},"etag":"23da002e64865e689e49ce446ff99c31ce2a5c96","kind":"individual-person-with-significant-control","links":{"self":"/company/SO307979/persons-with-significant-control/individual/4dy-HfYfgNlz_IGSxCDY9KO2Gr0"},"name":"Mr Michail Mavrideros","name_elements":{"forename":"Michail","surname":"Mavrideros","title":"Mr"},"nationality":"Greek","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-04-12"}}
{"company_number":"SO307979","data":{"address":{"address_line_1":"9, Greendykes Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 4GS","premises":"Flat 9"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":2005},"etag":"3c95c1f716fe56ecfd73ff7432303d3d8da34c54","kind":"individual-person-with-significant-control","links":{"self":"/company/SO307979/persons-with-significant-control/individual/MM2oo9J6rEnH4EsbH9mEihf9lbQ"},"name":"Mr Igor Plebankiewicz","name_elements":{"forename":"Igor","surname":"Plebankiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-04-12"}}
{"company_number":"15640089","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"936feac02369cc5fd37db6ce3804b9d662a4f33b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640089/persons-with-significant-control/individual/dYQwZ1OEYkIoX4t6GXBiqHXlkPs"},"name":"Mr William Wansbrough","name_elements":{"forename":"William","surname":"Wansbrough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"OC355809","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Turvey","postal_code":"MK43 8DB","premises":"The Granary","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"16db0e08b37126b294f9f1d3785da61eb6bb94d6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC355809/persons-with-significant-control/individual/02QWwa5jbHKJaYaH6RPH7a6Tol0"},"name":"Mrs Tracey Margaret Pugh","name_elements":{"forename":"Tracey","middle_name":"Margaret","surname":"Pugh","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-08"}}
{"company_number":"15640279","data":{"address":{"address_line_1":"Burnt Oak Broadway","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 5EJ","premises":"143a Burnt Oak Broadway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"af66eae4f157a7603ea54d8d6b23f08756273ac8","kind":"individual-person-with-significant-control","links":{"self":"/company/15640279/persons-with-significant-control/individual/B2nx-w1ZSHbfM9zox-GjV02yRCc"},"name":"Mr Zoltan Gyorgye","name_elements":{"forename":"Zoltan","surname":"Gyorgye","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640279","data":{"address":{"address_line_1":"Burnt Oak Broadway","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 5EJ","premises":"143a Burnt Oak Broadway"},"ceased_on":"2024-04-13","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"4adcf3a54a2685ee39022463ee3611e8b7c5f892","kind":"individual-person-with-significant-control","links":{"self":"/company/15640279/persons-with-significant-control/individual/VGFXYpNaEhWzuV1aY_Z0WYYoWXw"},"name":"Krisztina Kolompar","name_elements":{"forename":"Krisztina","surname":"Kolompar"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-12"}}
{"company_number":"04575749","data":{"address":{"address_line_1":"11 Churchfield Road","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 2TY","premises":"Lancaster House","region":"Surrey"},"etag":"ac526cb8699f3c2b7bc9bfd2ed352ffd2f7ab866","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House, England And Wales","registration_number":"05719596"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04575749/persons-with-significant-control/corporate-entity/8U5XNttv87K3DyTq1FDTil1wD2A"},"name":"Smarter Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"15640489","data":{"address":{"address_line_1":"Norfolk Avenue","country":"England","locality":"Slough","postal_code":"SL1 3AF","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"f6ec06d2079edb11e1d27ca8c1a3a36f471b76df","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640489/persons-with-significant-control/individual/nz7aErMhb5kYonCWsgybK8PtO-M"},"name":"Mr Mandeep Singh","name_elements":{"forename":"Mandeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640509","data":{"address":{"address_line_1":"Warwick Road","country":"England","locality":"Welling","postal_code":"DA16 1SP","premises":"8,","region":"England"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"2e8803412518dc267be07f162fc6e6f3dac953d7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640509/persons-with-significant-control/individual/Z-521wa7II9LkfmAjxcIrJpgQg4"},"name":"Mr Mehul Patel","name_elements":{"forename":"Mehul","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640609","data":{"address":{"address_line_1":"Oldfield Road","country":"England","locality":"Hampton","postal_code":"TW12 2AJ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"b965f638dbd3c4ea25f0e93672bd75fa70568a87","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640609/persons-with-significant-control/individual/rm1nhrYk2r-bFRNjXkrPf31f2mE"},"name":"Mr Hugh Julian Molyneux","name_elements":{"forename":"Hugh","middle_name":"Julian","surname":"Molyneux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640839","data":{"address":{"address_line_1":"Parc Y Gelli","address_line_2":"Foelgastell","country":"Wales","locality":"Llanelli","postal_code":"SA14 7AQ","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1986},"etag":"cac5f2deececfd5b3d36de0fef32291c2f4a68ed","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640839/persons-with-significant-control/individual/uRy-Pw0rBOYiUjdfsnC9OcH6OU8"},"name":"Mrs Rebecca Louise Griffith","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Griffith","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"07620238","data":{"address":{"address_line_1":"Wharf Street","locality":"Shipley","postal_code":"BD17 7DW","premises":"Wharf House","region":"West Yorkshire"},"ceased_on":"2020-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"deef0ce7ff5468e04a4c3ec8071809f184fbcc3c","kind":"individual-person-with-significant-control","links":{"self":"/company/07620238/persons-with-significant-control/individual/NbS-vAUwPHNPaHGFVIK1OTnlnHE"},"name":"Mr Seyedsaman Sarparast","name_elements":{"forename":"Seyedsaman","surname":"Sarparast","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04503269","data":{"address":{"address_line_1":"Thrum Hall Lane","country":"England","locality":"Rochdale","postal_code":"OL12 6DE","premises":"191"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"41a344014852218ef6fd410d4717cee89ac46a0f","kind":"individual-person-with-significant-control","links":{"self":"/company/04503269/persons-with-significant-control/individual/WT0rJ0G_-T2AYWuByxuatf1b2TM"},"name":"Ms Janice Kerr Illingworth","name_elements":{"forename":"Janice","middle_name":"Kerr","surname":"Illingworth","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-12"}}
{"company_number":"07620238","data":{"address":{"address_line_1":"Wharf Street","locality":"Shipley","postal_code":"BD17 7DW","premises":"Wharf House","region":"West Yorkshire"},"ceased_on":"2021-11-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"b6f995b6db3fd59d17fd6df64a12a0423566b969","kind":"individual-person-with-significant-control","links":{"self":"/company/07620238/persons-with-significant-control/individual/y4k8bcKj4bKDRYMMIx4TTNonABc"},"name":"Mr Aliraza Hassan Nassab","name_elements":{"forename":"Aliraza","middle_name":"Hassan","surname":"Nassab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15640849","data":{"address":{"address_line_1":"Seymour Place","country":"United Kingdom","locality":"London","postal_code":"W1H 1NB","premises":"94-96"},"ceased_on":"2024-04-12","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"54fba56da07f1cf8448e0bb89f59059ca04f77e7","kind":"individual-person-with-significant-control","links":{"self":"/company/15640849/persons-with-significant-control/individual/ClGSza6V8_mjYJitXoJxHt3_-lU"},"name":"Mr Melih Buyukerzurum","name_elements":{"forename":"Melih","surname":"Buyukerzurum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"07620238","data":{"address":{"address_line_1":"Wharf Street","locality":"Shipley","postal_code":"BD17 7DW","premises":"Wharf House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"3d1b0519fabbed8a99c80a2235ec5cd55bbd45a0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07620238/persons-with-significant-control/individual/EsKqakoFRWYRtPX4OJHTZKfBGMM"},"name":"Mr Ali Mohammad Mohammadipour","name_elements":{"forename":"Ali","middle_name":"Mohammad","surname":"Mohammadipour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15641079","data":{"address":{"address_line_1":"Westfield Road","country":"England","locality":"Brierley Hill","postal_code":"DY5 2HS","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"2a4b1041e2cd073afbce393c0dfa1cec343f4ada","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641079/persons-with-significant-control/individual/iI-RaZCWa7UAPZv1n5OG4sQ2toc"},"name":"Mr Edwin Samuel Crowley","name_elements":{"forename":"Edwin","middle_name":"Samuel","surname":"Crowley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"07615448","data":{"address":{"address_line_1":"Grove Wood Hill","locality":"Coulsdon","postal_code":"CR5 2EN","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"d07dd3095dfb330024e6c5bb891179a79a17b777","kind":"individual-person-with-significant-control","links":{"self":"/company/07615448/persons-with-significant-control/individual/UlHOevonXZS7MLB_nZWHakn-zZE"},"name":"Mr Peter David Mayo","name_elements":{"forename":"Peter","middle_name":"David","surname":"Mayo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15641339","data":{"address":{"address_line_1":"Stonechat Road","country":"England","locality":"Billericay","postal_code":"CM11 2NZ","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"c432b96548d0173a59e97df59ba3d7a0fb75d93b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641339/persons-with-significant-control/individual/vKrfgzzwX5y5SQ-FENkTkpIlESw"},"name":"Mr Nathan Charlie Tyler Puddefoot","name_elements":{"forename":"Nathan","middle_name":"Charlie Tyler","surname":"Puddefoot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641329","data":{"address":{"address_line_1":"282 Chase Road","country":"United Kingdom","locality":"London","postal_code":"N14 6NZ","premises":"Solar House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"aeff6718763efb9a4d6ca8a6f12e9102b73cac71","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641329/persons-with-significant-control/individual/Aq1RdA9ave2fW9kuHHqjVjK4Fzk"},"name":"Michelle Penny Kounnas","name_elements":{"forename":"Michelle","middle_name":"Penny","surname":"Kounnas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641339","data":{"address":{"address_line_1":"Fairlop Gardens","country":"England","locality":"Basildon","postal_code":"SS14 1RE","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2005},"etag":"b74fbef9734c26058d3f76ad03528ebd25fed354","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641339/persons-with-significant-control/individual/103eQW-OqQSp3NLHI75qmqwvA50"},"name":"Mr Oliver Christopher Norman","name_elements":{"forename":"Oliver","middle_name":"Christopher","surname":"Norman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-13"}}
{"company_number":"07615448","data":{"address":{"address_line_1":"Grove Wood Hill","locality":"Coulsdon","postal_code":"CR5 2EN","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"2c4c7f8e15b9b1d77c338382001ff0a0d71c4a5f","kind":"individual-person-with-significant-control","links":{"self":"/company/07615448/persons-with-significant-control/individual/TpDfC6IpUtsqyt2uPp8ebhE2T5Q"},"name":"Mrs Sally Mayo","name_elements":{"forename":"Sally","surname":"Mayo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15641609","data":{"address":{"address_line_1":"Group 6,","country":"China","locality":"Qidong City","postal_code":"226200","premises":"6"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1994},"etag":"0e70a68c3883c55c2ec9a964074f103a4f66d9fe","kind":"individual-person-with-significant-control","links":{"self":"/company/15641609/persons-with-significant-control/individual/sOnwDGwG6OH5cpAR2GgdfxAfXP0"},"name":"Xiang Luo","name_elements":{"forename":"Xiang","surname":"Luo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641619","data":{"address":{"address_line_1":"Tongzhou District,","country":"China","locality":"Nantong City, Jiangsu Province","postal_code":"226007","premises":"32 Dongshe Town,"},"country_of_residence":"China","date_of_birth":{"month":3,"year":2001},"etag":"67625ca170e4da341e799545b74f0ca9cc39c327","kind":"individual-person-with-significant-control","links":{"self":"/company/15641619/persons-with-significant-control/individual/XbzdCiLupJSMP5edGqgC3hUAnDQ"},"name":"Daming Zhang","name_elements":{"forename":"Daming","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641899","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1991},"etag":"15b293993bd582140536fb39b01ae41d6505e834","kind":"individual-person-with-significant-control","links":{"self":"/company/15641899/persons-with-significant-control/individual/Nynux_KMgZEtWTenT2XCGdQ6Kfw"},"name":"Mr Vishal Manvar","name_elements":{"forename":"Vishal","surname":"Manvar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"03978618","data":{"address":{"address_line_1":"Wellesley House","address_line_2":"Duke Of Wellington Avenue","locality":"London","postal_code":"SE18 6SS"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1945},"etag":"3c79c017b7f24854ae1f849efed090fd8df5a2db","kind":"individual-person-with-significant-control","links":{"self":"/company/03978618/persons-with-significant-control/individual/Ff-aOAZyNL4IIVLIRYpwLGZG3tA"},"name":"Mr Peter Rothnie Leslie","name_elements":{"forename":"Peter","middle_name":"Rothnie","surname":"Leslie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"15642189","data":{"address":{"address_line_1":"7 - 11 High Street","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 9AA","premises":"Office 6","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"0fb1ed13f0582dac3d5ae52a9904387ae76a75ae","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642189/persons-with-significant-control/individual/BcK01NnIoy6W5bt45BMLVdx-KQs"},"name":"Ms Angela Cullen","name_elements":{"forename":"Angela","surname":"Cullen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"10764108","data":{"address":{"address_line_1":"Carpenters Place","country":"England","locality":"London","postal_code":"SW4 7TD","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"f8f56e366046fa266758b97ea1bdd4271ac5809a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10764108/persons-with-significant-control/individual/ertHDy4hidfijGjrrF9NpFpCc8o"},"name":"Mrs Camilla Louise Sandberg","name_elements":{"forename":"Camilla","middle_name":"Louise","surname":"Sandberg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"15642459","data":{"address":{"address_line_1":"Artilerijas Iela","country":"Latvia","locality":"Riga","postal_code":"LV-1001","premises":"15-8"},"country_of_residence":"Latvia","date_of_birth":{"month":12,"year":1990},"etag":"d100757e68b24957857864fa6844d2fb82095a8c","kind":"individual-person-with-significant-control","links":{"self":"/company/15642459/persons-with-significant-control/individual/XCC_nilhYqqWSTbGzApBIqqCfgE"},"name":"Mr Filips Peremots","name_elements":{"forename":"Filips","surname":"Peremots","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642729","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Altrincham","postal_code":"WA14 4DR","premises":"Hamilton House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"791101f6ba16390d48ec8feca440180855e99ed9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642729/persons-with-significant-control/individual/dVUd6FpsRcVqSE9V-6Qv-6DT_88"},"name":"Mr Harry James Anthony Sheil","name_elements":{"forename":"Harry","middle_name":"James Anthony","surname":"Sheil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642999","data":{"address":{"address_line_1":"Bury Street","country":"England","locality":"Salford","postal_code":"M3 7DU","premises":"Apartment 127 Quebec Building"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"2568371ef36c13b89de6f948c53b2f4712e7d5c7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642999/persons-with-significant-control/individual/BolLSBn_RAE6mLQToqYloFfV1rQ"},"name":"Mr William James Hunt","name_elements":{"forename":"William","middle_name":"James","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"10764108","data":{"address":{"address_line_1":"Carpenters Place","country":"England","locality":"London","postal_code":"SW4 7TD","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"a814e03d798ef9fff842f5538a90513d028ff902","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10764108/persons-with-significant-control/individual/VMkOA6momcgnwp2QOHCr9EW9XuM"},"name":"Mr Neil Christer Duncan Sandberg","name_elements":{"forename":"Neil","middle_name":"Christer Duncan","surname":"Sandberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"15643009","data":{"address":{"address_line_1":"Hutton Court","address_line_2":"Armthorpe","country":"England","locality":"Doncaster","postal_code":"DN3 2BJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"f9f3b48a1ca8c43a7fd639c3b8c0bf8143a6ad52","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643009/persons-with-significant-control/individual/sBaRLiN0GUUVurNlicBDuIcS65g"},"name":"Mr Leadley Daniel Wilson","name_elements":{"forename":"Leadley","middle_name":"Daniel","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"04429058","data":{"address":{"address_line_1":"Colomendy Industrial Estate","address_line_2":"Rhyl Road","locality":"Denbigh","postal_code":"LL16 5TS","region":"Clwyd"},"ceased_on":"2017-05-22","country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"c89c595ddcae7285bf67dbcf7ac3ab5d80422a8d","kind":"individual-person-with-significant-control","links":{"self":"/company/04429058/persons-with-significant-control/individual/Lbpca9JUZNfinlIqG7sSKZBZV0w"},"name":"Mr Irving John Milsom","name_elements":{"forename":"Irving","middle_name":"John","surname":"Milsom","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-05-09"}}
{"company_number":"15643269","data":{"address":{"address_line_1":"Magdalen Gate","country":"United Kingdom","locality":"Hull","postal_code":"HU12 8JP","premises":"2"},"ceased_on":"2025-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"fdee6b2b483a18f280018dfde22a2c03b62771fa","kind":"individual-person-with-significant-control","links":{"self":"/company/15643269/persons-with-significant-control/individual/tyMd_ryWHgp0fwLxTn1gXDNyoPw"},"name":"Paul O'Brien","name_elements":{"forename":"Paul","surname":"O'Brien"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643549","data":{"address":{"address_line_1":"Warwick Square","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 1LA","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"6907b1c25c953eddfeaafe3cd409f5655bc65f7a","kind":"individual-person-with-significant-control","links":{"self":"/company/15643549/persons-with-significant-control/individual/KOCIwjYKN-12EMyYdIRtswzAx74"},"name":"Anthony Carter","name_elements":{"forename":"Anthony","surname":"Carter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643559","data":{"address":{"address_line_1":"Keston Road","country":"England","locality":"London","postal_code":"N17 6PR","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"720e20b1fd0e2a3d3d6115672d481c8d113f5bbd","kind":"individual-person-with-significant-control","links":{"self":"/company/15643559/persons-with-significant-control/individual/md-8f24GQ5yNOEmdnUntWyhQK2Q"},"name":"Dr Marc Ngozi Amadi","name_elements":{"forename":"Marc","middle_name":"Ngozi","surname":"Amadi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643809","data":{"address":{"address_line_1":"34-36 Bickerton Road","country":"England","locality":"London","postal_code":"N19 5JS","premises":"Flat 3, Durfee House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"91748f867e2625f0e2e6132f77ae112200c6348b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643809/persons-with-significant-control/individual/WZUfdL1qIq48zl0zgeBqP5muNlQ"},"name":"Miss Dylan-Grace Taylor","name_elements":{"forename":"Dylan-Grace","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"SC806859","data":{"address":{"address_line_1":"Bonhard Road","address_line_2":"Scone","country":"Scotland","locality":"Perth","postal_code":"PH2 6QN","premises":"23"},"ceased_on":"2024-04-29","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1980},"etag":"d261baf270fb59a5fec894176ce5e745bd1247e8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC806859/persons-with-significant-control/individual/kv0madonrWF0EEEFW00bypF2PIQ"},"name":"Mr Fraser Lachlan Gall","name_elements":{"forename":"Fraser","middle_name":"Lachlan","surname":"Gall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15644059","data":{"address":{"address_line_1":"Mentmore Terrace","country":"United Kingdom","locality":"London","postal_code":"E8 3PN","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"3a90bd65ceeae709b6ed6cd94e3413a716bcb176","kind":"individual-person-with-significant-control","links":{"self":"/company/15644059/persons-with-significant-control/individual/zkcGKtqjdbP91BW1WY3gV1TA8sc"},"name":"Nicola Isabel Augusta Stransky","name_elements":{"forename":"Nicola","middle_name":"Isabel Augusta","surname":"Stransky"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"08158648","data":{"address":{"country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3DR","premises":"18 Lime Grove","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"c780a53cf71d576fd507b2ec695393206967001c","kind":"individual-person-with-significant-control","links":{"self":"/company/08158648/persons-with-significant-control/individual/_DxNgd_dV5sGzKqfLB0bm0YUyAM"},"name":"Mrs Eve Akvile Constantinou","name_elements":{"forename":"Eve","middle_name":"Akvile","surname":"Constantinou","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"15644329","data":{"address":{"address_line_1":"Shelley Walk","address_line_2":"Stanley","country":"England","locality":"Wakefield","postal_code":"WF3 4QD","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"f1b0d14653c9da71405fa74bd4959eb34ecd9f3e","kind":"individual-person-with-significant-control","links":{"self":"/company/15644329/persons-with-significant-control/individual/H-vto2m6-G_vaCa6jXG8UCc84jc"},"name":"Miss Tiyana George Hall","name_elements":{"forename":"Tiyana","middle_name":"George","surname":"Hall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15644339","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15644339 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"2520d0881fe581095a78e81043b6f49dd206b2ff","kind":"individual-person-with-significant-control","links":{"self":"/company/15644339/persons-with-significant-control/individual/Li4b9JnkcZ7kZ38Zfu8OgxxUPSg"},"name":"Mr Liuxu Zhao","name_elements":{"forename":"Liuxu","surname":"Zhao","title":"Mr"},"nationality":"Chinese","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"08898658","data":{"address":{"address_line_1":"Sempill Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9PF","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"a940895f3388fd419161a2ef5421b1aaf74affef","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08898658/persons-with-significant-control/individual/w3Hz_M3LpKRvKs8W9icIKkgFNTQ"},"name":"Mr. Zheng Mu","name_elements":{"forename":"Zheng","surname":"Mu","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2017-05-01"}}
{"company_number":"15644599","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1989},"etag":"077c92b70d250fff27200d6ba13eabb0ecf63608","kind":"individual-person-with-significant-control","links":{"self":"/company/15644599/persons-with-significant-control/individual/snUqL25Qyzzp4te9queWDuAFDkw"},"name":"Mr Muhammad Sher","name_elements":{"forename":"Muhammad","surname":"Sher","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"08945738","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Peterborough","postal_code":"PE1 2TN","premises":"81-83"},"etag":"a53e50aa8fd6f78255a3fc56103aad8ef0e836e0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08943230"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08945738/persons-with-significant-control/corporate-entity/fMNpp0fh-bISa9_qAx_050fZNio"},"name":"Campbell Huber (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06885438","data":{"address":{"address_line_1":"Alfred Street","country":"Wales","locality":"Neath","postal_code":"SA11 1EF","premises":"17-19 Alfred Street"},"etag":"9091dec347ad67a753876d5acfc5e38b1b6874ac","identification":{"country_registered":"Wales","legal_authority":"Companies Act/Charities Act","legal_form":"Company Limited By Guarantee","place_registered":"England And Wales","registration_number":"3341466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06885438/persons-with-significant-control/corporate-entity/Fx65IjrSDoCv3DkKZ8Y2WVbXrwA"},"name":"Neath Port Talbot Community Voluntary Service","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15644869","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1995},"etag":"24bea3082316f9b22f49cf4c70912c380d584be7","kind":"individual-person-with-significant-control","links":{"self":"/company/15644869/persons-with-significant-control/individual/7d-ZJEIO_Urkb-_PDBkIVL5ls8o"},"name":"Mr Grace Merveilles Pakou Mack-Makaya","name_elements":{"forename":"Grace","middle_name":"Merveilles","surname":"Pakou Mack-Makaya","title":"Mr"},"nationality":"Congolese (Congo)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645129","data":{"address":{"address_line_1":"Morley Crescent East","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 2LG","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"0890a7d6970cd28a59b7895ef752dd2fced66546","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645129/persons-with-significant-control/individual/jngOVDf0AT8u-HaNSL_ChQjUJFM"},"name":"Mr Jainesh Alkesh Patel","name_elements":{"forename":"Jainesh","middle_name":"Alkesh","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645119","data":{"address":{"address_line_1":"Ground Floor, Mutley Plain","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 6LA","premises":"2-4"},"ceased_on":"2024-06-15","country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"9ffdf914ca1089d19dce150fe1f90956beeb86fe","kind":"individual-person-with-significant-control","links":{"self":"/company/15645119/persons-with-significant-control/individual/8lzZGojj_J9M_hjrSCZMo-N1WOI"},"name":"Mr Araz Salih","name_elements":{"forename":"Araz","surname":"Salih","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"10177578","data":{"address":{"address_line_1":"Jamnagar Close","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 2JU","premises":"29"},"ceased_on":"2019-01-25","country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"a3ecc750ff30e704dc1749a1401a982f58a2d097","kind":"individual-person-with-significant-control","links":{"self":"/company/10177578/persons-with-significant-control/individual/uO8a6Z3JjK8Cawmi_RNuRI1Nt0s"},"name":"Mr Zafar Baig","name_elements":{"forename":"Zafar","surname":"Baig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-04-09"}}
{"company_number":"15645389","data":{"address":{"country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 2HS","premises":"18 Thorne Road","region":"S. Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"ea5f77984fa8ca8b7db5ab7bc2c9926f31ee4c3b","kind":"individual-person-with-significant-control","links":{"self":"/company/15645389/persons-with-significant-control/individual/j4GJQi6y19Q3tB90htUsdnN9sII"},"name":"Mr Daniel Lee Crockwell","name_elements":{"forename":"Daniel","middle_name":"Lee","surname":"Crockwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645399","data":{"address":{"address_line_1":"Boundary House, Cricket Field Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 1QG","premises":"Office 105"},"ceased_on":"2024-07-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"74d07a3deb874085d3cdfe9127640225c5a055da","kind":"individual-person-with-significant-control","links":{"self":"/company/15645399/persons-with-significant-control/individual/y3EgO4PpjhugPaYDASKaRYaQ2-s"},"name":"Mr Richard James Kelly","name_elements":{"forename":"Richard","middle_name":"James","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"10177578","data":{"address":{"address_line_1":"73 Garrick Close","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 2PJ","premises":"3 Joviel House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"080def1f0c0d019a347a91027186aa947ea1bbce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10177578/persons-with-significant-control/individual/O4fHxjwj-WMIpnsBf6C-HGE0_RM"},"name":"Mrs Lubna Zafar","name_elements":{"forename":"Lubna","surname":"Zafar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-04-07"}}
{"company_number":"15645649","data":{"address":{"address_line_1":"Albion Road","country":"United Kingdom","locality":"North Shields","postal_code":"NE30 2RJ","premises":"5b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"5f164bc1bb98a7d30812a1a66e8395266f91012f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645649/persons-with-significant-control/individual/sfljTVYKoGOApWs6KZbIyoHzw14"},"name":"Mr Derek Halliday","name_elements":{"forename":"Derek","surname":"Halliday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"09032988","data":{"address":{"address_line_1":"High Road","address_line_2":"Wormley","locality":"Broxbourne","postal_code":"EN10 6DN","premises":"111","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"4646f981a6a4487895d76403d4ce290f7cb05095","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09032988/persons-with-significant-control/individual/lvy1yMXrmjibIjOCaYrPqC0MZPY"},"name":"Mr Rey Martin","name_elements":{"forename":"Rey","surname":"Martin","title":"Mr"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"15645919","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15645919 - Companies House Default Address"},"country_of_residence":"India","date_of_birth":{"month":2,"year":2001},"etag":"ca6ab35c443a96d32da1ff75362ade998904013f","kind":"individual-person-with-significant-control","links":{"self":"/company/15645919/persons-with-significant-control/individual/Kdq-0iQzPIWnDxYmncawY171J8s"},"name":"Mr Varun Kumar","name_elements":{"forename":"Varun","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"SC476928","data":{"address":{"address_line_1":"Castleview","address_line_2":"Dundonald","country":"Scotland","locality":"Kilmarnock","postal_code":"KA2 9JB","premises":"133","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1983},"etag":"5f224adb20088c0c9a2a2115504e288422475adf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC476928/persons-with-significant-control/individual/v7bLVasWEkcufypvnjiApC1hOgY"},"name":"Mr Jamie Eskdale","name_elements":{"forename":"Jamie","surname":"Eskdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15646189","data":{"address":{"address_line_1":"Sprotbrough Road","country":"England","locality":"Doncaster","postal_code":"DN5 8BW","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"6e0cf02ba948a263a352d093d82a45a95ea23184","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646189/persons-with-significant-control/individual/Z7FX4Yl3vHEtLC8u_B7U5WM73v8"},"name":"Miss Courtney Jade Kirkbride","name_elements":{"forename":"Courtney","middle_name":"Jade","surname":"Kirkbride","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646439","data":{"address":{"address_line_1":"Holly Hill Road","country":"England","locality":"Erith","postal_code":"DA8 1QB","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"d1cd47d07f45b9c553a8ada6fef4b6b15775a5c6","kind":"individual-person-with-significant-control","links":{"self":"/company/15646439/persons-with-significant-control/individual/DO1ldpDsisvODmEe9wwH3_MSrCo"},"name":"Mrs Aparna Dharmesh Malviya","name_elements":{"forename":"Aparna","middle_name":"Dharmesh","surname":"Malviya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"09010828","data":{"address":{"address_line_1":"Machon Bank Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S7 1PF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"b5b620c82b7feaee10402135f3a1152602d07ea1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09010828/persons-with-significant-control/individual/Voqu3f8YUNgiqyulnXJUukydosA"},"name":"Ms Trudy Ann Scanlon","name_elements":{"forename":"Trudy","middle_name":"Ann","surname":"Scanlon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15646699","data":{"address":{"address_line_1":"Whetley Hill","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 8NL","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"dcbc4e0e4bdfa6da126ee4eaa78ec30eb854e8fc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646699/persons-with-significant-control/individual/Mnmbs0fNogKArvxih6VNEAGl6ZU"},"name":"Mr Flaviu Mihai Morar","name_elements":{"forename":"Flaviu","middle_name":"Mihai","surname":"Morar","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15646929","data":{"address":{"address_line_1":"Fort Bridgewood","address_line_2":"Maidstone Road","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 3DQ","premises":"Office Suite 2","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"1cd23586241ccbb88b6cefc543ad1f71046e1d02","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646929/persons-with-significant-control/individual/2TKgPLRTA8kdeoYVAxJmt0p3ZWw"},"name":"Mr Samuel David Harrison","name_elements":{"forename":"Samuel","middle_name":"David","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"07628078","data":{"address":{"address_line_1":"106 Pillowell Drive","locality":"Gloucester","postal_code":"GL1 3LZ","premises":"Kew House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"597cea9c76866cb038cd271c80b725d18b16c437","kind":"individual-person-with-significant-control","links":{"self":"/company/07628078/persons-with-significant-control/individual/0uq9kPnelkMj4f_ndstIHdTNkXU"},"name":"Mr Nigel Powell","name_elements":{"forename":"Nigel","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07628078","data":{"address":{"address_line_1":"106 Pillowell Drive","locality":"Gloucester","postal_code":"GL1 3LZ","premises":"Kew House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"80f048898fa04a919c540e7248ca6ccde344ef8a","kind":"individual-person-with-significant-control","links":{"self":"/company/07628078/persons-with-significant-control/individual/WdsW9GB7K_CKol4f6x3aMviC7iI"},"name":"Mrs Emma Louise Powell","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Powell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07321929","data":{"address":{"address_line_1":"Sherborne Drive","locality":"Newcastle","postal_code":"ST5 3JD","premises":"Westlands. 35","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"d394b151b8ac4f289c7b0dffeacd19c0850edb8d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07321929/persons-with-significant-control/individual/5fpDliuqt_un_CiQ-sOQ14w24pw"},"name":"Mr Akab Hamid Mir","name_elements":{"forename":"Akab","middle_name":"Hamid","surname":"Mir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"03980388","data":{"address":{"address_line_1":"Unit 2","address_line_2":"94a Wycliffe Road","locality":"Northampton","postal_code":"NN1 5JF","premises":"Suite 501"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"40ced3d531478c5ad8ae13a5986bd607f2f40f2d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03980388/persons-with-significant-control/individual/dgjfZJ3bcjFC8MuFK2M0zUwgnT0"},"name":"Michael Anthony Leach","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Leach"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15647129","data":{"address":{"address_line_1":"Market Place Abridge","country":"United Kingdom","locality":"Romford","postal_code":"RM4 1UA","premises":"The Old Brewary"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"1fadf1587831593b2588397a7b8d927c7db7735f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647129/persons-with-significant-control/individual/Q0XQ73Cjjfu-CUR42dfoXqGsm0U"},"name":"Mr Stephen George Goodings","name_elements":{"forename":"Stephen","middle_name":"George","surname":"Goodings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"03980388","data":{"address":{"address_line_1":"C/O Bsg Valentine Lynton House","address_line_2":"7/12 Tavistock Square","locality":"London","postal_code":"WC1H 9BQ"},"ceased_on":"2018-03-27","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"3a4b27bb5779f65400aa93b887dfcdce7da5823a","kind":"individual-person-with-significant-control","links":{"self":"/company/03980388/persons-with-significant-control/individual/wo0vJnC65wQHWnN7N-55HBfb1EQ"},"name":"Mr Mark David Smith","name_elements":{"forename":"Mark","middle_name":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC802959","data":{"address":{"address_line_1":"48 High Street","country":"Scotland","locality":"Dundee","postal_code":"DD2 3AW","premises":"Lochee Dental Care"},"ceased_on":"2025-12-12","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1985},"etag":"b7d4a06d1541de2c8d75b560f095352ec9bf9f49","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC802959/persons-with-significant-control/individual/HELgb3jqphpL-NXHnwL9G-tNMh8"},"name":"Dr Tayyaba Nafees","name_elements":{"forename":"Tayyaba","surname":"Nafees","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-14"}}
{"company_number":"SC806899","data":{"address":{"address_line_1":"Fair A Far","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH4 6QB","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"2bdbf25acca0403388d92c4ec46a4ee88884163e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC806899/persons-with-significant-control/individual/oNHaBJWOrSd3HmWRrpITWkeUCFY"},"name":"Ms Lesley Scott Walker","name_elements":{"forename":"Lesley","middle_name":"Scott","surname":"Walker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647139","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"700bdfb4ae31a8012257001e78cdc0234bacf19d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647139/persons-with-significant-control/individual/NWTcAZ-ANfKpFttFTZY67MotGw4"},"name":"Mr Adam Robert Williamson","name_elements":{"forename":"Adam","middle_name":"Robert","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"10157988","data":{"address":{"address_line_1":"Castle Meadow","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 3DE","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"e22ecaebbabf440eec6a6e17d18e2444d78d58ae","kind":"individual-person-with-significant-control","links":{"self":"/company/10157988/persons-with-significant-control/individual/ID_i1S6_r9BM4_oF3GpWRZ6_VAs"},"name":"Miss Margaret Fiona Howard","name_elements":{"forename":"Margaret","middle_name":"Fiona","surname":"Howard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-29"}}
{"company_number":"10157988","data":{"address":{"address_line_1":"Castle Meadow","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 3DE","premises":"10a"},"ceased_on":"2019-02-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"20b59b4ba11f3854bd6190fa2cff0930f608fade","kind":"individual-person-with-significant-control","links":{"self":"/company/10157988/persons-with-significant-control/individual/10LqfS1xdr1YpNU196st7HnCQmg"},"name":"Mr Christopher Raymond Hudson","name_elements":{"forename":"Christopher","middle_name":"Raymond","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-29"}}
{"company_number":"15647319","data":{"address":{"address_line_1":"Moston Lane","country":"England","locality":"Manchester","postal_code":"M40 9JS","premises":"362a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"cbbc27624670d799330d6da052b14766fe147c64","kind":"individual-person-with-significant-control","links":{"self":"/company/15647319/persons-with-significant-control/individual/f_DwuUZcosOQIbojZjigl6FoBoY"},"name":"Miss Aurelie Angelique Adzaba Doukrou","name_elements":{"forename":"Aurelie","middle_name":"Angelique","surname":"Adzaba Doukrou","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647469","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"6bc27a6589d246c088a83935defbb5e6cc65a915","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647469/persons-with-significant-control/individual/LiVNxwqdEl4jmoUFM3DR1OKvgok"},"name":"Mr David Unekwuojo Haruna","name_elements":{"forename":"David","middle_name":"Unekwuojo","surname":"Haruna","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15647629","data":{"address":{"address_line_1":"Robert Street","address_line_2":"Ynysybwl","country":"Wales","locality":"Pontypridd","postal_code":"CF37 3EB","premises":"Aelwyd"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1984},"etag":"780cbe8a1fb9d99a203b2429a159a7c49a01afa2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647629/persons-with-significant-control/individual/zNa61QXTi2ajZuoiVG3GgITnSWY"},"name":"Mrs Carla Windmill-Lewis","name_elements":{"forename":"Carla","surname":"Windmill-Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"10764338","data":{"address":{"address_line_1":"Osmund Road","address_line_2":"Eckington","country":"England","locality":"Sheffield","postal_code":"S21 4ES","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"ab3c6c53a13f9b4e39559494fa75c917c7b5356f","kind":"individual-person-with-significant-control","links":{"self":"/company/10764338/persons-with-significant-control/individual/5OsWYozQUuXgMjvqOFoIMsBq_9U"},"name":"Mr Krzysztof Slesik","name_elements":{"forename":"Krzysztof","surname":"Slesik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-10"}}
{"company_number":"15647799","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"9883fd44dab4775239061798673036da0b7c50de","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647799/persons-with-significant-control/individual/Z7vIJ22omWLs3OhbVN06TuaNptI"},"name":"Mr Sridhar Tatavarthi","name_elements":{"forename":"Sridhar","surname":"Tatavarthi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648009","data":{"address":{"address_line_1":"Oldknow Road","country":"England","locality":"Birmingham","postal_code":"B10 0JB","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"33bc1357f4cfe30b2292de8d60a0816be7223f62","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648009/persons-with-significant-control/individual/hrw7xAvR7R_c_fz_qKTRxRrXnKc"},"name":"Mr Mohammed Junaid Akram","name_elements":{"forename":"Mohammed","middle_name":"Junaid","surname":"Akram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"10765808","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"St. Ives","postal_code":"PE27 5UW","premises":"6 Manor Mews","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"3988b23344f231a8971356d335d678c1b6a4eb4a","kind":"individual-person-with-significant-control","links":{"self":"/company/10765808/persons-with-significant-control/individual/MVKvJkjZkWgphC27oj-o6w3T1B8"},"name":"Mr. Colin Steven Strickle","name_elements":{"forename":"Colin","middle_name":"Steven","surname":"Strickle","title":"Mr."},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2017-05-11"}}
{"company_number":"15648179","data":{"address":{"address_line_1":"Rudgwick Close","address_line_2":"Portchester","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 9TJ","premises":"5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"f4e74c84c8e0f0f42486b7a2d3d4feed5aa0619e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648179/persons-with-significant-control/individual/7wRwfZshn3dKGZYia4QChMQBWUo"},"name":"Mr David Goodyer","name_elements":{"forename":"David","surname":"Goodyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648369","data":{"address":{"address_line_1":"Two Mile Hill Road","country":"England","locality":"Bristol","postal_code":"BS15 1AX","premises":"271b"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1998},"etag":"76f1d7e30af9bc0bb65ccd4d31b47946058cf8d9","kind":"individual-person-with-significant-control","links":{"self":"/company/15648369/persons-with-significant-control/individual/VBwK_9cUhBcftn9ThGFkc8XWIk0"},"name":"Mr Paul Oluwadamilare Isokpehi","name_elements":{"forename":"Paul","middle_name":"Oluwadamilare","surname":"Isokpehi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"10765808","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"St. Ives","postal_code":"PE27 5UW","premises":"6 Manor Mews","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"d41c1d8707aecd2bef7631cda2d052fe3cd604f4","kind":"individual-person-with-significant-control","links":{"self":"/company/10765808/persons-with-significant-control/individual/wecQL3OPAaF1E8VN96sL7H6RKf8"},"name":"Ms. Sharon Strickle","name_elements":{"forename":"Sharon","surname":"Strickle","title":"Ms."},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"NI053959","data":{"address":{"address_line_1":"Lucy Street","address_line_2":"Pomeroy","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT70 2QS","premises":"11"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1965},"etag":"046fd7e89eba2c8317bb7dc71ebc9aea52dda7ce","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI053959/persons-with-significant-control/individual/WMfjo06dEMbbnQAtsRC97pyAC_o"},"name":"Mr Edmond John Quinn","name_elements":{"forename":"Edmond","middle_name":"John","surname":"Quinn","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"15648569","data":{"address":{"address_line_1":"Becketts Lane","country":"United Kingdom","locality":"Chester","postal_code":"CH3 5RP","premises":"104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"3d9fb4d6957f594a3dd2a671f04f6df9d040bf32","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648569/persons-with-significant-control/individual/mJ2CV71XImBVYifTFQzUpUuKNWA"},"name":"Mr Nicholas David Roberts","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"07614908","data":{"address":{"address_line_1":"Oxford Close","country":"England","locality":"Sunderland","postal_code":"SR3 1JX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"bcd5e01a5f046a4856dad21db5a2013d56703f3b","kind":"individual-person-with-significant-control","links":{"self":"/company/07614908/persons-with-significant-control/individual/H2JOlxESk1FMuwLN3sXuX5w6osU"},"name":"Mr David Jonathan Mason","name_elements":{"forename":"David","middle_name":"Jonathan","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15648579","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 1DD","premises":"24","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"ea46a1bee2cef1326156d7e5c0dd422fc607fb19","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648579/persons-with-significant-control/individual/WXRmT5OLevaFn7HsLaGlOoeRDk8"},"name":"Mr Patrick Gerrard Doyle","name_elements":{"forename":"Patrick","middle_name":"Gerrard","surname":"Doyle","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"SC562139","data":{"address":{"address_line_1":"Clyde Street","country":"Scotland","locality":"Carluke","postal_code":"ML8 5BA","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1978},"etag":"c77a118afc86016e864b88f5319637ec23980df6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC562139/persons-with-significant-control/individual/LYxC2BkkjRI1c0DAq4pVht7QatU"},"name":"Mr Barry Crane","name_elements":{"forename":"Barry","surname":"Crane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-12-01"}}
{"company_number":"15648949","data":{"address":{"address_line_1":"Lower Quarry Road","address_line_2":"Calder Trading Estate, Bradley","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD5 0RX","premises":"Unit 11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"f2e8362da5f04eef0ad723e5ed75317607b65d25","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648949/persons-with-significant-control/individual/23_iWxCXLdpI9e7WL9j0hZQzIKE"},"name":"Mr. Moahmed Hanif Mulla","name_elements":{"forename":"Moahmed","middle_name":"Hanif","surname":"Mulla","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"07629188","data":{"address":{"address_line_1":"The Square","country":"England","locality":"Milnthorpe","postal_code":"LA7 7QJ","premises":"Rigney Bank House","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"c295f9316b60a539ac163ce8310e004fb803395c","kind":"individual-person-with-significant-control","links":{"self":"/company/07629188/persons-with-significant-control/individual/W6aebhGUo7WNDcsYNGGs1pogH80"},"name":"Mr Andrew James Mills","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15648949","data":{"address":{"address_line_1":"Lower Quarry Road","address_line_2":"Calder Trading Estate, Bradley","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD5 0RX","premises":"Unit 11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"1671b6273871efbeb0e5a5cef5e256e9ae273278","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648949/persons-with-significant-control/individual/YZZ_ei0P-S3b_8xySnFhzwKcC78"},"name":"Mr Shahzada Arfan Mahmood","name_elements":{"forename":"Shahzada","middle_name":"Arfan","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15648949","data":{"address":{"address_line_1":"Lower Quarry Road","address_line_2":"Calder Trading Estate, Bradley","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD5 0RX","premises":"Unit 11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"481b9011950decfc38d695b5097815d5a9c375c6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648949/persons-with-significant-control/individual/Lw3PWyYZBYzhdNK3RLjrQymfvpY"},"name":"Mr Iqbal Ibrahim Patel","name_elements":{"forename":"Iqbal","middle_name":"Ibrahim","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"06881838","data":{"address":{"address_line_1":"29 Market Place","locality":"Bishop Auckland","premises":"Grosvenor House","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"49dd247adec87bbd11ff608ef0ee348b810e593c","kind":"individual-person-with-significant-control","links":{"self":"/company/06881838/persons-with-significant-control/individual/6D1XUCdRKc-9OaQQoOJiQAlPhdk"},"name":"Ms Catherine Joanna Culverhouse","name_elements":{"forename":"Catherine","middle_name":"Joanna","surname":"Culverhouse","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-04-06"}}
{"company_number":"14428699","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167 - 169"},"ceased_on":"2024-06-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"63ac8b9fc28d13c5bdd8e9f1ee909fb777b05c8c","kind":"individual-person-with-significant-control","links":{"self":"/company/14428699/persons-with-significant-control/individual/Ld7lCIff06d45R2DZgH6h5BJxGg"},"name":"Mr Soner Abdul Kadir","name_elements":{"forename":"Soner","middle_name":"Abdul","surname":"Kadir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"10765978","data":{"address":{"address_line_1":"George Street West","country":"England","locality":"Luton","postal_code":"LU1 2BJ","premises":"15"},"country_of_residence":"U.K","date_of_birth":{"month":12,"year":1973},"etag":"7c6e021e8ac3a434a487c8f8829015aaa94d04ee","kind":"individual-person-with-significant-control","links":{"self":"/company/10765978/persons-with-significant-control/individual/_qed9liXsP20RloTVQj4TVVFovE"},"name":"Mr Akm Azad Shadhin","name_elements":{"forename":"Akm","middle_name":"Azad","surname":"Shadhin","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"15648959","data":{"address":{"address_line_1":"Selkirk Road","country":"United Kingdom","locality":"London","postal_code":"SW17 0ES","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"2bb68f245e6b4e262030208956807b3e2d9ec4f2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648959/persons-with-significant-control/individual/mX8S8UOgePDJeEVpzzztoBJu_HE"},"name":"Mr Saqib Patel","name_elements":{"forename":"Saqib","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"08513408","data":{"address":{"address_line_1":"67-68 Hatton Garden","country":"United Kingdom","locality":"London","postal_code":"EC1N 8JY","premises":"Suite 34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"071add1f2f3872bbd9821daf128982031e18d698","kind":"individual-person-with-significant-control","links":{"self":"/company/08513408/persons-with-significant-control/individual/a1oaUtxIwyXeK44a6ekXq2HaewM"},"name":"Ms Edyta Kwapinska","name_elements":{"forename":"Edyta","surname":"Kwapinska","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-02"}}
{"company_number":"01863288","data":{"address":{"address_line_1":"Wingletye Lane","locality":"Hornchurch","postal_code":"RM11 3BU","premises":"325","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"03ff846c3e4cb4465496b1d005b0eb60793479b4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01863288/persons-with-significant-control/individual/CwR4d5jZXvACuUCxqQ_mDRXV2lo"},"name":"Mr Terence Shane Johnson","name_elements":{"forename":"Terence","middle_name":"Shane","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-24"}}
{"company_number":"15649339","data":{"address":{"address_line_1":"Ulting Way","country":"England","locality":"Wickford","postal_code":"SS11 8ND","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"5910f82d3e4eb27f6a58506bedf68d06067544af","kind":"individual-person-with-significant-control","links":{"self":"/company/15649339/persons-with-significant-control/individual/cH3ospQGsgBuyoj0qCPNQSID8mc"},"name":"Mr Artur Rexhaj","name_elements":{"forename":"Artur","surname":"Rexhaj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"SC565668","data":{"address":{"country":"United Kingdom","locality":"Buckie","postal_code":"AB56 1AH","premises":"1a Cluny Square","region":"Moray"},"ceased_on":"2023-08-07","etag":"9d52a2bd605df8939f0ac64b98594dd069bfd3c0","identification":{"country_registered":"United Kingdom","legal_authority":"Scots Law","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"Sc564947"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC565668/persons-with-significant-control/corporate-entity/PkA1wcprSUvPP82R7necSanoGfA"},"name":"Newhaven Fishing Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"15394849","data":{"address":{"address_line_1":"High Street","address_line_2":"Congresbury","country":"England","locality":"Bristol","postal_code":"BS49 5JA","premises":"The Old Rectory"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"825fc9030623be22ae888758b0c3bc98c9c7a809","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15394849/persons-with-significant-control/individual/Th9l_Bxq6j8vmxQ4jdzW6nu18b8"},"name":"Mrs Leonie Mary Dorothea Hart","name_elements":{"forename":"Leonie","middle_name":"Mary Dorothea","surname":"Hart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-28"}}
{"company_number":"15649569","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15649569 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"dcc0ca455560eb3aa646dbc82cb5de7b661f6aef","kind":"individual-person-with-significant-control","links":{"self":"/company/15649569/persons-with-significant-control/individual/8sTjJVaTQLQJw8OitjMkUKU09Uw"},"name":"Mrs Sonia Akter","name_elements":{"forename":"Sonia","surname":"Akter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"SC807049","data":{"address":{"address_line_1":"Kincardine Square","country":"Scotland","locality":"Glasgow","postal_code":"G33 5BU","premises":"43"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":2001},"etag":"338cd94f6eb5ba1fd7ae0ef5577f54a585afcda4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC807049/persons-with-significant-control/individual/K4h-_NXhCyWxGPc5DD_HdRqRQkY"},"name":"Mr Jaime Darren Ratcliffe","name_elements":{"forename":"Jaime","middle_name":"Darren","surname":"Ratcliffe","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649849","data":{"address":{"address_line_1":"York Road","country":"England","locality":"Middlesbrough","postal_code":"TS5 6LJ","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"2ada83bcd1feee262b2ac64be273e6456bdf2d3e","kind":"individual-person-with-significant-control","links":{"self":"/company/15649849/persons-with-significant-control/individual/vBzGU48xqkdeLi8i4yAhtm4aK5Y"},"name":"Sohail Akhtar","name_elements":{"forename":"Sohail","surname":"Akhtar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"05114808","data":{"address":{"address_line_1":"24-28 Baxter Avenue","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 6HZ","premises":"Cumberland House","region":"Essex"},"ceased_on":"2018-05-18","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1935},"etag":"52bdfbb53af3be15c2e7280032b73629fde0e534","kind":"individual-person-with-significant-control","links":{"self":"/company/05114808/persons-with-significant-control/individual/mwsoySi3saQ_ZTF_AXxhEi4aZoQ"},"name":"Mrs Valerie Heather Hill","name_elements":{"forename":"Valerie","middle_name":"Heather","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-12"}}
{"company_number":"15649859","data":{"address":{"address_line_1":"Balne Lane","country":"England","locality":"Wakefield","postal_code":"WF2 0DH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"5a311c653370abdc79c9a0262bb18fd30b7a4daf","kind":"individual-person-with-significant-control","links":{"self":"/company/15649859/persons-with-significant-control/individual/UbuH1B8aERujk_Y_fEUsax5bHXU"},"name":"Pedro Valiente","name_elements":{"forename":"Pedro","surname":"Valiente"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15650099","data":{"address":{"address_line_1":"Mount Pleasant","country":"England","locality":"Frome","postal_code":"BA11 5BA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"c1377e4b60bf686e32aa903999fb82bf2d56195c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650099/persons-with-significant-control/individual/YEdCHOhixVhUyokY6KeerU5r69E"},"name":"Mr Caspar Somerset Yahoo White","name_elements":{"forename":"Caspar","middle_name":"Somerset Yahoo","surname":"White","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"05114808","data":{"address":{"address_line_1":"24-28 Baxter Avenue","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 6HZ","premises":"Cumberland House","region":"Essex"},"ceased_on":"2021-11-25","country_of_residence":"England","date_of_birth":{"month":8,"year":1943},"etag":"cebe695bc3cb0691fb37430ca3e86aff8bdcb2cb","kind":"individual-person-with-significant-control","links":{"self":"/company/05114808/persons-with-significant-control/individual/Wlivj_5ATSYAcqCHxot9IEk4if0"},"name":"Miss Hermione Penelope Irwin","name_elements":{"forename":"Hermione","middle_name":"Penelope","surname":"Irwin","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15650109","data":{"address":{"address_line_1":"Hyde Bank Road","country":"United Kingdom","locality":"High Peak","postal_code":"SK22 4PU","premises":"Apart. 8, Hyde Bank Mill","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"14f65580e49f8d2bf92fc0dfe787e64c56889631","kind":"individual-person-with-significant-control","links":{"self":"/company/15650109/persons-with-significant-control/individual/rYGyU_KxuXYgGqi6ECgRyYXNnIQ"},"name":"Talia Grace Burrows","name_elements":{"forename":"Talia","middle_name":"Grace","surname":"Burrows"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650359","data":{"address":{"address_line_1":"Circular Road Outside Daulat Gate","country":"Pakistan","locality":"Multan","postal_code":"60700","premises":"House # 199/6"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1998},"etag":"9f49074c37a76308c4bea4609ca4318c77a6ffff","kind":"individual-person-with-significant-control","links":{"self":"/company/15650359/persons-with-significant-control/individual/8bbianF1TGBW8a5fLQC94wbie5k"},"name":"Hafiz Muhammad Aezaz Owaisi","name_elements":{"forename":"Hafiz","middle_name":"Muhammad","surname":"Aezaz Owaisi"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"05114808","data":{"address":{"address_line_1":"24-28 Baxter Avenue","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 6HZ","premises":"Cumberland House","region":"Essex"},"ceased_on":"2017-09-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1945},"etag":"d70e17596c3c15bc28aba7d428c4968bec81568e","kind":"individual-person-with-significant-control","links":{"self":"/company/05114808/persons-with-significant-control/individual/ZtK57OaEL5xWZa3F5olNk_7jM5s"},"name":"Mrs Bridget Elizabeth Somers","name_elements":{"forename":"Bridget","middle_name":"Elizabeth","surname":"Somers","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-12"}}
{"company_number":"07575358","data":{"address":{"address_line_1":"4720 Villereal","country":"France","locality":"4720","premises":"Bayonne"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1982},"etag":"6c646e10f16ed3743cd984af43b79cb94e0a27ad","kind":"individual-person-with-significant-control","links":{"self":"/company/07575358/persons-with-significant-control/individual/43Eom1By1pWFOvIwQUnsngrRNAg"},"name":"Mr Cyrille Geneste","name_elements":{"forename":"Cyrille","surname":"Geneste","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07575358","data":{"address":{"address_line_1":"Fishergate","address_line_2":"Sutton St. James","country":"England","locality":"Spalding","postal_code":"PE12 0EZ","premises":"Cliftons Bridge"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"b03a485336e59aa7087f78b241dca9daee216ad3","kind":"individual-person-with-significant-control","links":{"self":"/company/07575358/persons-with-significant-control/individual/bpGRjJvJZSLCDpsmarpT_ZvO3f4"},"name":"Mr George Sly","name_elements":{"forename":"George","surname":"Sly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15650579","data":{"address":{"address_line_1":"Macaulay Road","country":"England","locality":"London","postal_code":"E6 3BJ","premises":"1e"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2003},"etag":"3192219498f80e3e538d11ca515707dcd8f8f57a","kind":"individual-person-with-significant-control","links":{"self":"/company/15650579/persons-with-significant-control/individual/84_Pm-FrpZBf2wOrDDTCPdRulRA"},"name":"Zatic Dmitrii","name_elements":{"forename":"Zatic","surname":"Dmitrii"},"nationality":"Moldovan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15650589","data":{"address":{"address_line_1":"Daffodils Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2HZ","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"f22efe3e6a035cbd1232246e78099d6c57b0cba9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650589/persons-with-significant-control/individual/L84XvdysyAQg2UrujL3JBm8AOUc"},"name":"Mr Pathmanathan Thayanithy","name_elements":{"forename":"Pathmanathan","surname":"Thayanithy","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"10177778","data":{"address":{"address_line_1":"Shoveller Drive","address_line_2":"Apley","country":"United Kingdom","locality":"Telford","postal_code":"TF1 6GQ","premises":"19","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"fa69004ef5aafaf1fa2cccac8f818b95608e1bc0","kind":"individual-person-with-significant-control","links":{"self":"/company/10177778/persons-with-significant-control/individual/8j0qYLNLfwTJs8DT0jigNCmJUXA"},"name":"Mrs Julie Ann Ellis","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Ellis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-12"}}
{"company_number":"01793708","data":{"address":{"address_line_1":"9 Patterton Drive","address_line_2":"Sutton Coldfield","locality":"West Midlands","postal_code":"B76 1GQ"},"ceased_on":"2025-05-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"97f2cf16445af449e689dcd31c069ce7dbc66e05","kind":"individual-person-with-significant-control","links":{"self":"/company/01793708/persons-with-significant-control/individual/svl2zBSWoZ8FHoS97T80BBJvcMw"},"name":"Mr Roger John Wall","name_elements":{"forename":"Roger","middle_name":"John","surname":"Wall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15650799","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1983},"etag":"c35505c85e16dc2e8538862ebb3ee937e4780ca0","kind":"individual-person-with-significant-control","links":{"self":"/company/15650799/persons-with-significant-control/individual/9U8Y41Q9geHA6Cv1lpHEVXlRNd8"},"name":"Mr Jinhui Tan","name_elements":{"forename":"Jinhui","surname":"Tan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"14947029","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Chorley New Road, Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite,"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"baa5697d900e4bb8b863aa5f74ad2d29c6aec9bf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14947029/persons-with-significant-control/individual/mXB2tUGLVG5bIgmWlUizSQPSFTE"},"name":"Mrs Danyelle Lloyd","name_elements":{"forename":"Danyelle","surname":"Lloyd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"01793708","data":{"address":{"address_line_1":"9 Patterton Drive","address_line_2":"Sutton Coldfield","locality":"West Midlands","postal_code":"B76 1GQ"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"eac2e1969e5d927a98ff68542fda27b79b0da7f2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01793708/persons-with-significant-control/individual/v94V1i59ee-G5OuiygKUI6dDx40"},"name":"Mrs Lorraine Sonja Wall","name_elements":{"forename":"Lorraine","middle_name":"Sonja","surname":"Wall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC327158","data":{"address":{"address_line_1":"St. Marys Parsonage","country":"England","locality":"Manchester","postal_code":"M3 2LG","premises":"6th Floor Cardinal House"},"etag":"cffe1726bf8a8c884e87b37bfebd273fd83651fb","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"518599"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC327158/persons-with-significant-control/corporate-entity/RE0wvcrqP5rMhvn5GNCvbhJdM-E"},"name":"Threadex Developments Limited","natures_of_control":["right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15650979","data":{"address":{"address_line_1":"Broadway Street","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE14 3NB","premises":"67","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"e6a11dd77bed63d6da6ed9b2842607e3ce4a7ee1","kind":"individual-person-with-significant-control","links":{"self":"/company/15650979/persons-with-significant-control/individual/c4ZNIr6IFHyQT2aldCBHQ_jfsx8"},"name":"Nicolas Hunt","name_elements":{"forename":"Nicolas","surname":"Hunt"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650989","data":{"address":{"address_line_1":"Woodseats Mews","country":"England","locality":"Sheffield","postal_code":"S8 0SU","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"9e6eb11e0028cf6a3852d3667aed8f417054ea0f","kind":"individual-person-with-significant-control","links":{"self":"/company/15650989/persons-with-significant-control/individual/H94mSyZN7mk3tgi3AkB5eaMT_eE"},"name":"Mr Tolga Tamer","name_elements":{"forename":"Tolga","surname":"Tamer","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"10766158","data":{"address":{"address_line_1":"2 College Street","country":"England","locality":"Rushden","postal_code":"NN10 8DZ","premises":"Mcshane Wright"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"31c1a3fe28f8f76a67b7f61b58f358d3e0593f98","kind":"individual-person-with-significant-control","links":{"self":"/company/10766158/persons-with-significant-control/individual/50nik99ojlCL1CC43LZR0HhJP4M"},"name":"Mr Matthew William Wingate","name_elements":{"forename":"Matthew","middle_name":"William","surname":"Wingate","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-11"}}
{"company_number":"15651189","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Thames Ditton","postal_code":"KT7 0PA","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"5fdd91d303a418a0f971736168a1bd6db1e06f00","kind":"individual-person-with-significant-control","links":{"self":"/company/15651189/persons-with-significant-control/individual/J_i_NH_6KKz0rRXiHmExsxCt9nE"},"name":"Mr Gary Lawson","name_elements":{"forename":"Gary","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651189","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Thames Ditton","postal_code":"KT7 0PA","premises":"43"},"ceased_on":"2024-04-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"f8413adc33e472209468b316378c45a46366b7e0","kind":"individual-person-with-significant-control","links":{"self":"/company/15651189/persons-with-significant-control/individual/Rn66SulQUEQaWCTYU6v2uzvoseU"},"name":"Mrs Helen Jean Lawson","name_elements":{"forename":"Helen","middle_name":"Jean","surname":"Lawson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15651389","data":{"address":{"address_line_1":"Middlegate","address_line_2":"Loansdean","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 2DD","premises":"31","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"dfabf967b9e8c795175d5ab306d75af82e4beb87","kind":"individual-person-with-significant-control","links":{"self":"/company/15651389/persons-with-significant-control/individual/Cdyek4zCrZ9URZdpuiLY2kavXKk"},"name":"Miss Emma Davies","name_elements":{"forename":"Emma","surname":"Davies","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15523259","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1984},"etag":"b012c3603cafc6b77e46f1aabbc2c0fa30773e11","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15523259/persons-with-significant-control/individual/F8QVn9SzApbgtpaEw19qEow9CHk"},"name":"Mr Tiberiu Lacatus","name_elements":{"forename":"Tiberiu","surname":"Lacatus","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-28"}}
{"company_number":"06574028","data":{"address":{"address_line_1":"Railway Street","address_line_2":"Pocklington","locality":"York","postal_code":"YO42 2QR","premises":"19","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"479a5bc4f47e06f6c5f4a6d199d5e2967a1019a5","kind":"individual-person-with-significant-control","links":{"self":"/company/06574028/persons-with-significant-control/individual/I2SB7E3jsSxAv7tpjLfrH1RuZJs"},"name":"Mr Peter Kenneth Abell","name_elements":{"forename":"Peter","middle_name":"Kenneth","surname":"Abell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15651399","data":{"address":{"address_line_1":"Nunsbury Drive","country":"England","locality":"Broxbourne","postal_code":"EN10 6AQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"9c1fd6878afa3fce69c94a8653a8d34584a256a5","kind":"individual-person-with-significant-control","links":{"self":"/company/15651399/persons-with-significant-control/individual/DtmTHF99tnxKn-H_XTHqwRsni_c"},"name":"Mr Panayiotis Charilaou","name_elements":{"forename":"Panayiotis","surname":"Charilaou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"06574028","data":{"address":{"address_line_1":"Railway Street","address_line_2":"Pocklington","locality":"York","postal_code":"YO42 2QR","premises":"19","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"e2c8b400bf53f3745bbb4e20df20c2394e9576e8","kind":"individual-person-with-significant-control","links":{"self":"/company/06574028/persons-with-significant-control/individual/RNZ4ueTcp7FYGoMCEsNTDDx6ouw"},"name":"Mrs Daphne Elaine Abell","name_elements":{"forename":"Daphne","middle_name":"Elaine","surname":"Abell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15651589","data":{"address":{"address_line_1":"Oakley Drive","country":"England","locality":"Oldham","postal_code":"OL1 4TR","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"6c1581e0aac7148de2c1a230c853921fed6e5e83","kind":"individual-person-with-significant-control","links":{"self":"/company/15651589/persons-with-significant-control/individual/Us3cbIeXm0oOZAPobgq_KH4Dvc8"},"name":"Mr Nathan Hawker","name_elements":{"forename":"Nathan","surname":"Hawker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651779","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"f8aba819b9ac5c7748053ccc386ef725e1044cba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651779/persons-with-significant-control/individual/rS60tF-JVxou65naBakqV1oIHSM"},"name":"Mr Alp Bora Orgun","name_elements":{"forename":"Alp","middle_name":"Bora","surname":"Orgun","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"02714668","data":{"address":{"address_line_1":"Pottery Road","address_line_2":"Bovey Tracey","country":"England","locality":"Newton Abbot","postal_code":"TQ13 9DS","premises":"The Old Pottery","region":"Devon"},"etag":"4edeeb35cc4c418c2d212588b0277b951996af68","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"04793171"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02714668/persons-with-significant-control/corporate-entity/LLWyT3uJXy8eefWWGcues4WUj8k"},"name":"Inklefinklestein Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15651779","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Cyprus","date_of_birth":{"month":1,"year":1999},"etag":"42f6fa099d5a78b046da7bc49aec76f57bcc642a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651779/persons-with-significant-control/individual/dklSaCVEAzSDQgyRGp-MsXFLLH8"},"name":"Mr Gun Abdikoglu","name_elements":{"forename":"Gun","surname":"Abdikoglu","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"04749638","data":{"address":{"address_line_1":"2 Hazel Court, Midland Way","address_line_2":"Barlborough","country":"England","locality":"Chesterfield","postal_code":"S43 4FD","premises":"Dorial House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"b3d64bd19982dc06d35dede99c8cef11ffc8c55a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04749638/persons-with-significant-control/individual/nA-s1Y7DlysPjA-jOhY1aAEemAY"},"name":"Mr Edward James Bird","name_elements":{"forename":"Edward","middle_name":"James","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04749638","data":{"address":{"address_line_1":"2 Hazel Court, Midland Way","address_line_2":"Barlborough","country":"England","locality":"Chesterfield","postal_code":"S43 4FD","premises":"Dorial House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"bf0f7a2495823a6b59cae8db5b77a1bdb1787686","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04749638/persons-with-significant-control/individual/v6NxQrEj8np_x7MpOw_3t3-nOJI"},"name":"Mr Adam Giovanni Esposito","name_elements":{"forename":"Adam","middle_name":"Giovanni","surname":"Esposito","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15651999","data":{"address":{"address_line_1":"Dudley Road","country":"England","locality":"Brierley Hill","postal_code":"DY5 1HG","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"1b68b2373a125d846395a7fe7d596211e9b7bc14","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651999/persons-with-significant-control/individual/NpVGkWctVKNu60NSkfTd1Xt0iVk"},"name":"Ms Amarachi Otti","name_elements":{"forename":"Amarachi","surname":"Otti","title":"Ms"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651999","data":{"address":{"address_line_1":"Dudley Road","country":"England","locality":"Brierley Hill","postal_code":"DY5 1HG","premises":"151"},"ceased_on":"2024-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"2317845169b3efe1aad782571d2e1dcbef40adbd","kind":"individual-person-with-significant-control","links":{"self":"/company/15651999/persons-with-significant-control/individual/AAOOlxYdfAbX3w7h130LAhLc48A"},"name":"Mr Nathaniel Iloanya","name_elements":{"forename":"Nathaniel","surname":"Iloanya","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652179","data":{"address":{"address_line_1":"Ness Walk","country":"United Kingdom","locality":"Witham","postal_code":"CM8 1TN","premises":"25","region":"Please Select A Region, State Or Province."},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2005},"etag":"420d826783b778c82b804c44e5e34b3095c585ad","kind":"individual-person-with-significant-control","links":{"self":"/company/15652179/persons-with-significant-control/individual/ZY_zAxPhGyK71yGm9yZkj-n7Kj0"},"name":"Mr Harrison Madge","name_elements":{"forename":"Harrison","surname":"Madge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652179","data":{"address":{"address_line_1":"Cheryl Court","country":"England","locality":"Clacton","postal_code":"CO15 1BD","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"247be4e321966013173f404db8eda0c810dd59aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15652179/persons-with-significant-control/individual/jyzTZ_DKuZK1KViuN_TE4dtszS0"},"name":"Mr Callum Mathew Lee Stevenson","name_elements":{"forename":"Callum","middle_name":"Mathew Lee","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"03767508","data":{"address":{"address_line_1":"6 Brinkley Way","address_line_2":"Felixstowe","locality":"Suffolk","postal_code":"IP11 9TX"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"ed6b4dc14c7c9d98c0a02cafa57d865b2a75df3a","kind":"individual-person-with-significant-control","links":{"self":"/company/03767508/persons-with-significant-control/individual/mX5m2r2hluKcO56Yg5240Jpov30"},"name":"Mr Gavin Joseph Ball","name_elements":{"forename":"Gavin","middle_name":"Joseph","surname":"Ball","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-10"}}
{"company_number":"07779679","data":{"address":{"address_line_1":"Reddish Lane","country":"England","locality":"Manchester","postal_code":"M18 7JL","premises":"106-108"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"2483e749f4412344081860805cefec6253b373d9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07779679/persons-with-significant-control/individual/O-1-RjaxTczRa5Z6S9oep92bvqw"},"name":"Mrs Catherine Fitzpatrick","name_elements":{"forename":"Catherine","surname":"Fitzpatrick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"SC476338","data":{"address":{"address_line_1":"York Place","locality":"Edinburgh","postal_code":"EH1 3EN","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1975},"etag":"5b285310ff79d8b8dacdd520cb754725caf6c2b4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC476338/persons-with-significant-control/individual/ReuO2ptcn_MkvlMxYDuDxlU04A0"},"name":"Mr Christopher Thomas Coyle","name_elements":{"forename":"Christopher","middle_name":"Thomas","surname":"Coyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-29"}}
{"company_number":"15652349","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"England","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"3691f8e9c9f51e1254f1dbf76a15061542a6be16","kind":"individual-person-with-significant-control","links":{"self":"/company/15652349/persons-with-significant-control/individual/H-BKJp7LAVLnWvrovPUHLcJCji0"},"name":"Mr Nadeem Rehmani","name_elements":{"forename":"Nadeem","surname":"Rehmani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"SC449458","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"24 Thistle Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1XD","premises":"Thistle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"5c4c6b417e78deb0560b1f5050dbfbd0981d2a00","kind":"individual-person-with-significant-control","links":{"self":"/company/SC449458/persons-with-significant-control/individual/V0AUojTXm85B7t_wswRhwQ0nUYs"},"name":"Mr Alistair Gregor","name_elements":{"forename":"Alistair","surname":"Gregor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15652559","data":{"address":{"address_line_1":"Little Holtby","country":"United Kingdom","locality":"Northallerton","postal_code":"DL7 9LN","premises":"Crabtree Hall Business Centre"},"etag":"7964c422b452179564dcfef65e8f4295db6498ed","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Uk Register Of Companies","registration_number":"Oc431455"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15652559/persons-with-significant-control/corporate-entity/KJeisma5FbOK7iz-KVD26dWIqpU"},"name":"Gaspara Asset Management Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"SC476798","data":{"address":{"address_line_1":"Harviestoun Road","country":"Scotland","locality":"Dollar","postal_code":"FK14 7HF","premises":"West Kirk"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1969},"etag":"772bdcf78d5fbe6370aaca9e12bb7bbd35323d2e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC476798/persons-with-significant-control/individual/WbGbjkmWXaMydMle43a3zPuoY4E"},"name":"Dr Wendy Louise Inglis Humphrey","name_elements":{"forename":"Wendy","middle_name":"Louise","surname":"Inglis Humphrey","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-06"}}
{"company_number":"SC476798","data":{"address":{"address_line_1":"Harviestoun Road","country":"Scotland","locality":"Dollar","postal_code":"FK14 7HF","premises":"West Kirk"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1971},"etag":"aee5e2fe880d0fc419ed861fca966de2a0eeb5cb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC476798/persons-with-significant-control/individual/urHYtqsXf9tYFo0tGUWTF_ZP0Z0"},"name":"Mr Owen John Inglis Humphrey","name_elements":{"forename":"Owen","middle_name":"John","surname":"Inglis Humphrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-06"}}
{"company_number":"12867719","data":{"address":{"address_line_1":"3rd Floor, 5 Temple Square","address_line_2":"Temple Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 5RH","premises":"C/O Mitchell Charlesworth"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"8eeb43953d57fd93ee0e3c4f55e2418781ab7cd4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12867719/persons-with-significant-control/individual/j-B8CfzQ1MnZhJlLQHKp5_GXJiQ"},"name":"Mr Simon Copnall Bennett","name_elements":{"forename":"Simon","middle_name":"Copnall","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-09"}}
{"company_number":"09967148","data":{"address":{"address_line_1":"Barangay","country":"Philippines","locality":"Metro Manila","premises":"1010 Instruccion St"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1988},"etag":"90ee26beef5ebdff93cc476005c6dda109c0014d","kind":"individual-person-with-significant-control","links":{"self":"/company/09967148/persons-with-significant-control/individual/tE0_IgwSpaPSEVuxRHbjSzTgqxU"},"name":"Mr George Nicoli Arbolario","name_elements":{"forename":"George","middle_name":"Nicoli","surname":"Arbolario","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"15652769","data":{"address":{"address_line_1":"The Southside Building","address_line_2":"31 Hurst Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 4BD","premises":"8.02"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"8ec0b2639f019b8b74212e8c396767936230d0f3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652769/persons-with-significant-control/individual/jG71ua7nuwOVoe7-Z3SWyiS0uMM"},"name":"Mr Chi Chuen Law","name_elements":{"forename":"Chi","middle_name":"Chuen","surname":"Law","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"09592378","data":{"address":{"address_line_1":"Lucy Tower Street","country":"United Kingdom","locality":"Lincoln","postal_code":"LN1 1XW","premises":"Tower House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"7a1febde22c06f24b90c9d7a431669808966abf6","kind":"individual-person-with-significant-control","links":{"self":"/company/09592378/persons-with-significant-control/individual/2T6eJFqWNRX1ix8xSv9kQN2Q-sk"},"name":"Wioleta Korecka","name_elements":{"forename":"Wioleta","surname":"Korecka"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15652779","data":{"address":{"address_line_1":"Foxbury Road","country":"England","locality":"Bromley","postal_code":"BR1 4DG","premises":"39c"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"622263cd838d131a9dfb6a76587dc507d5b646e2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652779/persons-with-significant-control/individual/9PE8m_qMHpkgyy2Bt320pH-Bnis"},"name":"Mr Lukasz Pulak","name_elements":{"forename":"Lukasz","surname":"Pulak","title":"Mr"},"nationality":"Polish,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"09592378","data":{"address":{"address_line_1":"Lucy Tower Street","country":"United Kingdom","locality":"Lincoln","postal_code":"LN1 1XW","premises":"Tower House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"5cd08d0e9752e8f1dbdba63949b50c65dc469bc1","kind":"individual-person-with-significant-control","links":{"self":"/company/09592378/persons-with-significant-control/individual/GxuOEVAfauDHISEUywHMuwusyrc"},"name":"Mr Paul Scott-South","name_elements":{"forename":"Paul","surname":"Scott-South","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10766728","data":{"address":{"address_line_1":"North Park","country":"England","locality":"Iver","postal_code":"SL0 9DJ","premises":"32","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"9bed823b61ce4de4bc97e10d7677abb4d6045c5a","kind":"individual-person-with-significant-control","links":{"self":"/company/10766728/persons-with-significant-control/individual/_RI-5x1-8uc4HbsBtr98x6CFKGs"},"name":"Mr Amrit-Raj Singh Pannu","name_elements":{"forename":"Amrit-Raj","middle_name":"Singh","surname":"Pannu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"15652979","data":{"address":{"address_line_1":"Russell Road","address_line_2":"Hall Green","country":"England","locality":"Birmingham","postal_code":"B28 8SQ","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"d19ca98e9985ec3f80303467330f78c2bd8bfac0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652979/persons-with-significant-control/individual/y1w7A-AjMG2BboA8DAUxON5FII8"},"name":"Mr Abul Kalam Azad Choudhury","name_elements":{"forename":"Abul","middle_name":"Kalam Azad","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652979","data":{"address":{"address_line_1":"Solihull Lane","country":"England","locality":"Birmingham","postal_code":"B28 9LY","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"21d7209c99cd6f1a488057a1aa1309c305da1fa5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652979/persons-with-significant-control/individual/U_lSRzfPIQSIT5iUsdAG2s2dabs"},"name":"Mrs Kanij Fatema","name_elements":{"forename":"Kanij","surname":"Fatema","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652979","data":{"address":{"address_line_1":"Waterside Close","address_line_2":"Bordesley Green","country":"England","locality":"Birmingham","postal_code":"B9 4QJ","premises":"17"},"etag":"1702c60192f87ead9a85cd02e1b98b178abd35a3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13167334"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15652979/persons-with-significant-control/corporate-entity/gY05Ln5i6UiyhzujF3W4HHkZ6OY"},"name":"Miah \u0026 Begum Properties Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15656439","data":{"address":{"address_line_1":"Walm Lane","country":"United Kingdom","locality":"London","postal_code":"NW2 5SJ","premises":"15a"},"etag":"72b4e6cda03a42e12cb695d789817d292555c85d","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Companies Act","legal_form":"Company Limited By Shares","place_registered":"Registerer Of Companies","registration_number":"15466884"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15656439/persons-with-significant-control/corporate-entity/pUZYsC7vvLGYBpaL480C0QdevL4"},"name":"Umar Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15656439","data":{"address":{"address_line_1":"Walm Lane","country":"United Kingdom","locality":"London","postal_code":"NW2 5SJ","premises":"15a"},"etag":"f2df7936136c894515bc19e610697a4c69911160","identification":{"country_registered":"United Kingdom","legal_authority":"French Law","legal_form":"Simplified Joint Stock Company","place_registered":"Registry Of The Commercial Court","registration_number":"2023b05370"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15656439/persons-with-significant-control/corporate-entity/K3MSNtYpOfVtzB8XVnCPEktlBPI"},"name":"K-Tasty Holding","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15656439","data":{"address":{"address_line_1":"Walm Lane","country":"United Kingdom","locality":"London","postal_code":"NW2 5SJ","premises":"15a"},"etag":"b2afa8d53a718d78666b90414340c8bd4768d7d7","identification":{"country_registered":"United Kingdom","legal_authority":"French Law","legal_form":"Simplified Joint Stock Company","place_registered":"Registry Of The Commercial Court","registration_number":"2018b04490"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15656439/persons-with-significant-control/corporate-entity/BSKZpbEhN3gh0UwtNIkUD76vAFQ"},"name":"Dany Five","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-17"}}
{"company_number":"07240018","data":{"address":{"address_line_1":"112 Notting Hill Gate","country":"England","locality":"Kensington","postal_code":"W11 3QW","premises":"Flat 20, Campden Hill Towers","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"3146562d4dd96d200ff456fb001445f271820c8c","kind":"individual-person-with-significant-control","links":{"self":"/company/07240018/persons-with-significant-control/individual/M7pS1dricwkP7eQPnssTZeirKKY"},"name":"Ms Lexie Sims","name_elements":{"forename":"Lexie","surname":"Sims","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15656649","data":{"address":{"address_line_1":"Argyle Road","country":"England","locality":"Harrow","postal_code":"HA2 7AJ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"dccf24e73198b86a0761a4bce4984f4f9f39f8ca","kind":"individual-person-with-significant-control","links":{"self":"/company/15656649/persons-with-significant-control/individual/Y3LytpH03tyXFjULQT-zc_2zkKo"},"name":"Mr Muhammad Yasir Sana","name_elements":{"forename":"Muhammad","middle_name":"Yasir","surname":"Sana","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"10160378","data":{"address":{"address_line_1":"Budd Grove","address_line_2":"Winnersh","country":"England","locality":"Wokingham","postal_code":"RG41 5SQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"818070c70b0f35b6f8d7078aa8f09897ebca8dd3","kind":"individual-person-with-significant-control","links":{"self":"/company/10160378/persons-with-significant-control/individual/5IOSetORureYJXX63BFmykI19pw"},"name":"Mr James Alexander Spencer","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-04"}}
{"company_number":"09725089","data":{"address":{"address_line_1":"Queens Road","country":"United Kingdom","locality":"Manchester","postal_code":"M9 5FF","premises":"389"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"0b87cc806deb3ac84dab43cca2355d5e68433769","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09725089/persons-with-significant-control/individual/djhT-uAogfv337vG_BCCpJ6fZRc"},"name":"Mr Adekunle Kassim Babatunde","name_elements":{"forename":"Adekunle","middle_name":"Kassim","surname":"Babatunde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"10766848","data":{"address":{"address_line_1":"Bradbury Road","country":"United Kingdom","locality":"Newton Aycliffe","postal_code":"DL5 6DA","premises":"Technology Court","region":"Co. Durham"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1950},"etag":"872dcf538a75f0a8ec3f3a7a40afcf2538c64143","kind":"individual-person-with-significant-control","links":{"self":"/company/10766848/persons-with-significant-control/individual/Fhz8TdkCg-54mNyPajKhekjfWHU"},"name":"Mr Paul Booth","name_elements":{"forename":"Paul","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"10766848","data":{"address":{"address_line_1":"Bradbury Road","country":"United Kingdom","locality":"Newton Aycliffe","postal_code":"DL5 6DA","premises":"Technology Court","region":"Co. Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1952},"etag":"c433c8df1238087b5a7794f4397faeeab751bb61","kind":"individual-person-with-significant-control","links":{"self":"/company/10766848/persons-with-significant-control/individual/MlFB1OXjL9O4PSmoDt7dKEGHo4M"},"name":"Mrs Jayne Elizabeth Booth","name_elements":{"forename":"Jayne","middle_name":"Elizabeth","surname":"Booth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"SC372789","data":{"address":{"address_line_1":"Pettinain","country":"Scotland","locality":"Lanark","postal_code":"ML11 8SS","premises":"Sunnyside Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1973},"etag":"125e65d6490315b2ead5eef8e410d766ff7b9362","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC372789/persons-with-significant-control/individual/FbRvfcfiiwnFdsw2qp3hKqEwApE"},"name":"Mrs Sharon Hope","name_elements":{"forename":"Sharon","surname":"Hope","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15656869","data":{"address":{"address_line_1":"Amina Gardens","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV3 7BD","premises":"10","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"3806b839b8c23d4b2261bbf9de478765f02d31f0","kind":"individual-person-with-significant-control","links":{"self":"/company/15656869/persons-with-significant-control/individual/dSzES1doDcSate1b7cC4O63tBU8"},"name":"Cameron Kane Binder","name_elements":{"forename":"Cameron","middle_name":"Kane","surname":"Binder"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"07247298","data":{"address":{"address_line_1":"Biggin Hill","country":"England","locality":"Westerham","postal_code":"TN16 3QS","premises":"174 Swievelands Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"792b0578f2e91d94d77862bbc86a7e5aba5f25f2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07247298/persons-with-significant-control/individual/idiN6Wly4qSjnTRkuPQ_4GshAYs"},"name":"Mr Lee Hannaford","name_elements":{"forename":"Lee","surname":"Hannaford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15657099","data":{"address":{"address_line_1":"Leek Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 3ER","premises":"539"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"7f88bc5953f8dfac93f1b94a6e6b9ad36eab4335","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657099/persons-with-significant-control/individual/IWtFYm_d6otfC73K54o9rc41S0g"},"name":"Mr Noorul-Khuda Soultani","name_elements":{"forename":"Noorul-Khuda","surname":"Soultani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"07247298","data":{"address":{"address_line_1":"Biggin Hill","country":"England","locality":"Westerham","postal_code":"TN16 3QS","premises":"174 Swievelands Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"851b377bb2dc12fb51d1a787617d6b8aab7a8bf4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07247298/persons-with-significant-control/individual/p9_mUTzfwilWlT3Z46sSuqGGLnc"},"name":"Mrs Luan Hannaford","name_elements":{"forename":"Luan","surname":"Hannaford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15657309","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2024-06-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"1ced1c88853c7539b8c36857faec71960a9c5864","kind":"individual-person-with-significant-control","links":{"self":"/company/15657309/persons-with-significant-control/individual/8qgLWtl2RbcCxR0V2rn-C_IeoOY"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"10767558","data":{"address":{"address_line_1":"The Mill, Barker Royd","address_line_2":"Southowram","country":"England","locality":"Halifax","postal_code":"HX3 9TE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"b6b70284b32c4ba4a692067b06418a502e5254d9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10767558/persons-with-significant-control/individual/k2wG_cybvJ6DFsyc-qdUfghmy3o"},"name":"Mr John Gary Lawless","name_elements":{"forename":"John","middle_name":"Gary","surname":"Lawless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"10767558","data":{"address":{"address_line_1":"The Mill, Barker Royd","address_line_2":"Southowram","country":"England","locality":"Halifax","postal_code":"HX3 9TE","premises":"1"},"ceased_on":"2020-08-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"05360e0993779044a84a50a6ddd11961f95f2539","kind":"individual-person-with-significant-control","links":{"self":"/company/10767558/persons-with-significant-control/individual/mfkYxoInsLqcXPuc6b8RgkiihQQ"},"name":"Mr Daniel John Keane","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Keane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"09140869","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"b01ea9656012ce8b436b0aa8a6e5da241f7ecf34","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09140869/persons-with-significant-control/individual/ti0tf2zczDr-ayV7XpyEqjXMwlY"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"04760988","data":{"address":{"address_line_1":"Llangar Grove","country":"United Kingdom","locality":"Crowthorne","postal_code":"RG45 6EA","premises":"Talavera"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"7168465b6a32fec5c08428eda6c3c262bb4f453c","kind":"individual-person-with-significant-control","links":{"self":"/company/04760988/persons-with-significant-control/individual/2RnSSWTSrp23VzIUfqnv6KK4tIs"},"name":"Mr Christopher Davison","name_elements":{"forename":"Christopher","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-13"}}
{"company_number":"14722429","data":{"address":{"address_line_1":"Towngate","country":"England","locality":"Leyland","postal_code":"PR25 2LQ","premises":"120-124"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"e74a7f99f837aab0b8bac7bc6a75e552a70f7a72","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14722429/persons-with-significant-control/individual/V1yY5dtNkacpDNWkPCn42aBiTSc"},"name":"Miss Megan Jamie Marcus","name_elements":{"forename":"Megan","middle_name":"Jamie","surname":"Marcus","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"14653499","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL0 9AB","premises":"9a"},"ceased_on":"2025-01-23","country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"3dead2235cd1aeb1961a06739de65b050a41ae67","kind":"individual-person-with-significant-control","links":{"self":"/company/14653499/persons-with-significant-control/individual/nQrjOMPuKaSN8eIQMyEPSX5jrEc"},"name":"Mr Russell Cole","name_elements":{"forename":"Russell","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-20"}}
{"company_number":"04760988","data":{"address":{"address_line_1":"Llangar Grove","country":"United Kingdom","locality":"Crowthorne","postal_code":"RG45 6EA","premises":"Talavera"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"7b784e3942c3b2f971dedd0569daa71f4ecc5d28","kind":"individual-person-with-significant-control","links":{"self":"/company/04760988/persons-with-significant-control/individual/BnfTvCzJF7jm7Z1QRFvKwrMPt-s"},"name":"Ms Evangeline Davison","name_elements":{"forename":"Evangeline","surname":"Davison","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-13"}}
{"company_number":"15657609","data":{"address":{"address_line_1":"Grosvenor Street","country":"United Kingdom","locality":"London","postal_code":"W1K 4QJ","premises":"21-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"6ab30c3ae814bc557ff4cbcca13151d504d68f3c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657609/persons-with-significant-control/individual/6QZ0X9z6Ga7J-Dc9LmksgcfJEYk"},"name":"Mrs Tamara Hamed","name_elements":{"forename":"Tamara","surname":"Hamed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-18"}}
{"company_number":"09454458","data":{"address":{"address_line_1":"Parkway","country":"United States","locality":"Harrington Park","postal_code":"07640","premises":"202","region":"New Jersey"},"etag":"ef9d6b2cb5680eb5931b6ad032a15d00690008f6","identification":{"country_registered":"New Jersey","legal_authority":"Usa","legal_form":"Company","place_registered":"New Jersey","registration_number":"0400661550"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09454458/persons-with-significant-control/corporate-entity/aSscSau0Qc7ZAHpkfo371CijNno"},"name":"Optimization Direct Inc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-24"}}
{"company_number":"15657609","data":{"address":{"address_line_1":"Grosvenor Street","country":"United Kingdom","locality":"London","postal_code":"W1K 4QJ","premises":"21-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"f0918a7797fab21bcabe3c2a5a58e65a7b5d7695","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657609/persons-with-significant-control/individual/ySAf3nD6F_l13V4y405R3usa8pY"},"name":"Mr Ahmed Hussein Khalil","name_elements":{"forename":"Ahmed","middle_name":"Hussein","surname":"Khalil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-18"}}
{"company_number":"10768278","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M40 9WB","premises":"290 Moston Lane"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"3717ffe7eb69dbd955ed22abf90c00048932656d","kind":"individual-person-with-significant-control","links":{"self":"/company/10768278/persons-with-significant-control/individual/ce_G0H_yRJEPaIPLM9VD1Z1xsE4"},"name":"Mr Martin Kelly","name_elements":{"forename":"Martin","surname":"Kelly","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-12"}}
{"company_number":"09036809","data":{"address":{"address_line_1":"255 Water Road","locality":"Wembley","postal_code":"HA0 1JW","premises":"Unit 1","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"7096ee2c69a861d11420d849df19554ac398528e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09036809/persons-with-significant-control/individual/O1FQEHeTEeM03GcLENqgakVKIlI"},"name":"Mrs. Binita Bhurji","name_elements":{"forename":"Binita","surname":"Bhurji","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-29"}}
{"company_number":"15657779","data":{"address":{"address_line_1":"Grindleford Avenue","country":"United Kingdom","locality":"London","postal_code":"N11 1JN","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"b8f7c883a4b100ab7596f65128f88f0cff62238f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657779/persons-with-significant-control/individual/X00L7iaAzdo8M_L4wOK4IzM1st0"},"name":"Adebayo Feyipitan Ogunbiyi","name_elements":{"forename":"Adebayo","middle_name":"Feyipitan","surname":"Ogunbiyi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"08994948","data":{"address":{"address_line_1":"Winters Field","country":"England","locality":"Taunton","postal_code":"TA1 1PY","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"3f565556d596027f08948568ae4c1d31ecc7321b","kind":"individual-person-with-significant-control","links":{"self":"/company/08994948/persons-with-significant-control/individual/9hVQLTTbegMQD32yJYoiZ3_GnqQ"},"name":"Mr Michael Hardy","name_elements":{"forename":"Michael","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-14"}}
{"company_number":"09781339","data":{"address":{"address_line_1":"Francis Road","country":"United Kingdom","locality":"Frodsham","postal_code":"WA6 7JR","premises":"1","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"d6eff97f494bf77fcec4f799f07fa1afd9ca3569","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09781339/persons-with-significant-control/individual/UL7v6Br8SZuoXbH4pW-1gNt8vJs"},"name":"Mr Brent Julian Sansom","name_elements":{"forename":"Brent","middle_name":"Julian","surname":"Sansom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15657949","data":{"address":{"address_line_1":"Shackleton Place","address_line_2":"Oldbrook","country":"England","locality":"Milton Keynes","postal_code":"MK6 2PJ","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"99c2f96b67170fef7d7d569cef9e3c27619526dc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657949/persons-with-significant-control/individual/7TKmgDXEZ_XMo_3mADdqUcTWi68"},"name":"Mr Floriani Filip","name_elements":{"forename":"Floriani","surname":"Filip","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658149","data":{"address":{"address_line_1":"Harrow Road","country":"England","locality":"London","postal_code":"NW10 5PA","premises":"797 Harrow Road, London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"66a79561dab3fe6fd38b22b81eedc0cafbf62e9e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658149/persons-with-significant-control/individual/ri__LoEbb9RPsdvksj3-EJM34HY"},"name":"Miss Ane Cristina Macedo","name_elements":{"forename":"Ane","middle_name":"Cristina","surname":"Macedo","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"05451588","data":{"address":{"address_line_1":"Wilbury Way","locality":"Hitchin","postal_code":"SG4 0TY","premises":"Invision House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"0806e9dc7cddffc3a2e6cde15c0dd4f04ecb7f9f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05451588/persons-with-significant-control/individual/aNfa5HardQd3qo113vEXdfka6lQ"},"name":"Mr Michael James Mccarthy","name_elements":{"forename":"Michael","middle_name":"James","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15658159","data":{"address":{"address_line_1":"Bayshill Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 3AT","premises":"Windsor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"a53646b27361c08c33e72db63d59b3ccb7d5f69f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658159/persons-with-significant-control/individual/KMPMwviuAwrMmtinHylj-_Yg_xE"},"name":"Mr Andrew William James Walsh","name_elements":{"forename":"Andrew","middle_name":"William James","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-18"}}
{"company_number":"15658159","data":{"address":{"address_line_1":"Bayshill Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 3AT","premises":"Windsor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"0ef33f180708e9f7aa48b0101a5991dd75edfb13","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658159/persons-with-significant-control/individual/t0nfmEYl47yuLO2KxBQKaFmMgqo"},"name":"Mrs Jodie Louise Walsh","name_elements":{"forename":"Jodie","middle_name":"Louise","surname":"Walsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-18"}}
{"company_number":"09583618","data":{"address":{"address_line_1":"East Boldon","country":"United Kingdom","locality":"Tyne \u0026 Wear","postal_code":"NE36 0TH","premises":"25 Ashbrooke Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"9617bcff3325f66e43569ae6a0ea6e0e803186f0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09583618/persons-with-significant-control/individual/UUOi0_Yy8uT4WtdrQ2LViahunW0"},"name":"Mr Kris William Ward","name_elements":{"forename":"Kris","middle_name":"William","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-12"}}
{"company_number":"14035449","data":{"address":{"address_line_1":"Loughborough Road","address_line_2":"1st Floor","country":"England","locality":"Leicester","postal_code":"LE4 5LQ","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"4d720ff92e54e67fc6b48f53fbd4d51e1b2c3260","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14035449/persons-with-significant-control/individual/EovENbCD0S-gBt3lWBUuNQUmOOg"},"name":"Mr Colin Crawford","name_elements":{"forename":"Colin","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"15658359","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Oldham","postal_code":"OL4 1RT","premises":"231"},"ceased_on":"2024-04-18","country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"6a942fc103388d5e16895b4f7f0735205a6e7b88","kind":"individual-person-with-significant-control","links":{"self":"/company/15658359/persons-with-significant-control/individual/KXqwZ8TeizUSqNlxpzWCiKhaMd4"},"name":"Mrs Tahmima Akther Thanny","name_elements":{"forename":"Tahmima","middle_name":"Akther","surname":"Thanny","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658359","data":{"address":{"address_line_1":"Vernet Gardens","country":"England","locality":"Oldham","postal_code":"OL9 7EU","premises":"20","region":"Greater Manchester"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"6fdb63aca4556f516b42418724fad93dbde61a8a","kind":"individual-person-with-significant-control","links":{"self":"/company/15658359/persons-with-significant-control/individual/40NTg0tt6pMCj6DLyAzfloK7Yb4"},"name":"Mr Ismail Ali","name_elements":{"forename":"Ismail","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-04-18"}}
{"company_number":"09583618","data":{"address":{"address_line_1":"Hett","country":"England","locality":"Durham","postal_code":"DH6 5LL","premises":"Broomhill Farm","region":"Co. Durham"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"e94414358aa630f08a3a65c320168802a9f5cf08","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09583618/persons-with-significant-control/individual/hIrhN0m2u69JeBnDxFJvxSl2uE8"},"name":"Mr Gregory Carr","name_elements":{"forename":"Gregory","surname":"Carr","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-12"}}
{"company_number":"05451588","data":{"address":{"address_line_1":"Wilbury Way","locality":"Hitchin","postal_code":"SG4 0TY","premises":"Invision House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"97a409486ed5231ef7e972d2d93716342b93fdd8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05451588/persons-with-significant-control/individual/WIDdlZueRFJCbLaGN6Mf0N8Imik"},"name":"Amanda Darby","name_elements":{"forename":"Amanda","surname":"Darby"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15658559","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"London","postal_code":"EN2 6AZ","premises":"Suite 4, 2nd Floor 46a","region":"Enfield"},"ceased_on":"2024-08-12","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"4178db93ef49c11ab5ae00e86cd33da7b06d7447","kind":"individual-person-with-significant-control","links":{"self":"/company/15658559/persons-with-significant-control/individual/OOisxRrTAUQEWmjAtfZO7J3-u_8"},"name":"Mr Amin Naimi-Pour","name_elements":{"forename":"Amin","surname":"Naimi-Pour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"09488708","data":{"address":{"address_line_1":"Manse Close","country":"England","locality":"Rushden","postal_code":"NN10 0FL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"15a4470d6ea15f154cd89c63d15b5a3e5b6b4a9c","kind":"individual-person-with-significant-control","links":{"self":"/company/09488708/persons-with-significant-control/individual/GTvm3NZ73bkOLDV3aiyOVcm-u24"},"name":"Mr Miłosz Radkiewicz","name_elements":{"forename":"Miłosz","surname":"Radkiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"15658569","data":{"address":{"address_line_1":"Stoneydale Close","address_line_2":"Newhall","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE11 0UN","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"53ff368a230a428656105e122881c04cb03cc01b","kind":"individual-person-with-significant-control","links":{"self":"/company/15658569/persons-with-significant-control/individual/OgEoCTZz9q6zw-a7TZCVRxCXpA4"},"name":"Mr Shane Suggett","name_elements":{"forename":"Shane","surname":"Suggett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-18"}}
{"company_number":"15658569","data":{"address":{"address_line_1":"Stoneydale Close","address_line_2":"Newhall","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE11 0UN","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"7a3aa488dd56f4e5d12c6db221746892bc640e1a","kind":"individual-person-with-significant-control","links":{"self":"/company/15658569/persons-with-significant-control/individual/p4l0cfFMhRc39_ESXL06_byAH3M"},"name":"Miss Sheenah Laud","name_elements":{"forename":"Sheenah","surname":"Laud","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-18"}}
{"company_number":"15658879","data":{"address":{"address_line_1":"Wellington Road","country":"England","locality":"Oldham","postal_code":"OL8 1RR","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"8043329e273d161b76e81260a09598f1b87596d6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658879/persons-with-significant-control/individual/7e_SuTeA6NP5FHBbSXKr3ENVMXw"},"name":"Mr Zayaan Khurshid Rashid","name_elements":{"forename":"Zayaan","middle_name":"Khurshid","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"10167278","data":{"address":{"address_line_1":"Scotts Road","country":"England","locality":"Bromley","postal_code":"BR1 3QD","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"0435ee499129b3f9aaaa8af28da9bd88c474fc8b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10167278/persons-with-significant-control/individual/zA5IKpWNeiQgdTJ3eZED_tkhl1w"},"name":"Mrs Carole Frances Kouzos","name_elements":{"forename":"Carole","middle_name":"Frances","surname":"Kouzos","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"10046208","data":{"address":{"address_line_1":"Sandwich Road","address_line_2":"Snowdown","country":"England","locality":"Dover","postal_code":"CT15 4FA","premises":"6 Weston Mews","region":"Kent"},"ceased_on":"2019-11-08","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"26aec47c65b42923b25d053370cff27f171cda3a","kind":"individual-person-with-significant-control","links":{"self":"/company/10046208/persons-with-significant-control/individual/HK3pZNlTkcrmFXrHMxpf9kk9mGU"},"name":"Mr Lee Richard Wilson","name_elements":{"forename":"Lee","middle_name":"Richard","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-02"}}
{"company_number":"15659049","data":{"address":{"address_line_1":"Houghton Place","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 3RG","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"80e3dca288a5198043aa5d05bc8dc37878b35111","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659049/persons-with-significant-control/individual/up-ljmiteaz4udqKqHm6x_EbMCc"},"name":"Mr Asif Akhtar","name_elements":{"forename":"Asif","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"09571638","data":{"address":{"address_line_1":"Druggers End Lane","country":"United Kingdom","locality":"Castlemorton","postal_code":"WR13 6JD","premises":"Gunnells","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"83c7846ed1e9ce6f1c929e1afc8a246c6305b952","kind":"individual-person-with-significant-control","links":{"self":"/company/09571638/persons-with-significant-control/individual/MVsqzPU9_v2fJz70GFWeKU03JCw"},"name":"Dr Rebecca Claire Gridley","name_elements":{"forename":"Rebecca","middle_name":"Claire","surname":"Gridley","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"15659239","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"ece324eb47a043d6c87271f6543d26ab81bcfa9a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659239/persons-with-significant-control/individual/Pq-ZeoHLhcnTE_jXpqNipPltjBs"},"name":"Mr Roman Antony Rose","name_elements":{"forename":"Roman","middle_name":"Antony","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15659449","data":{"address":{"address_line_1":"Woodcock Road","address_line_2":"Flamborough","country":"England","locality":"Bridlington","postal_code":"YO15 1LL","premises":"Jaydee"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"18953e5905644d9ea768eb36ebc49b358987735c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659449/persons-with-significant-control/individual/mSRBrcpmCV2wjTw_R4FND_8xNRs"},"name":"Mr Stewart Derek Edwards","name_elements":{"forename":"Stewart","middle_name":"Derek","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15659459","data":{"address":{"address_line_1":"Aran Drive","country":"England","locality":"Stanmore","postal_code":"HA7 4LZ","premises":"5 Gressenham Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"ee61d590d198acf273ff01c1089974932dd4d9bf","kind":"individual-person-with-significant-control","links":{"self":"/company/15659459/persons-with-significant-control/individual/AgSi0UuFoZnoKvi_6uMtalehHJ8"},"name":"Mr Rajvi Hirenbhai Bhadiyadra","name_elements":{"forename":"Rajvi","middle_name":"Hirenbhai","surname":"Bhadiyadra","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"07245558","data":{"address":{"address_line_1":"Kings Avenue","locality":"Woodford Green","postal_code":"IG8 0JD","premises":"37","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"c50babae634bb5db4caceb9ad32abfc1d34c7dc6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07245558/persons-with-significant-control/individual/em_EwPPvXuNI1VfNg640VnHrG4U"},"name":"Mr Esawy Mostafa Kenawy","name_elements":{"forename":"Esawy","middle_name":"Mostafa","surname":"Kenawy","title":"Mr"},"nationality":"Egyptian","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-06"}}
{"company_number":"NI714399","data":{"address":{"address_line_1":"Ormeau House","address_line_2":"91-97 Ormeau Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1SH","premises":"C/O Dnt Chartered Accountants","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1984},"etag":"0f897ecf1e313d6009f3b55fa6c146659ce56733","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI714399/persons-with-significant-control/individual/52qllN96AKtKclYvE65bOOW76Pw"},"name":"Mrs Fiona Mcilwaine","name_elements":{"forename":"Fiona","surname":"Mcilwaine","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15659689","data":{"address":{"address_line_1":"Great George Street","country":"England","locality":"Liverpool","postal_code":"L1 5FF","premises":"80-82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"4566b62a0835739f4bf596ecfdd23cb5cba97c07","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659689/persons-with-significant-control/individual/gz36VOt02JRejKZW9ctTb04gMpo"},"name":"Mr John Morley","name_elements":{"forename":"John","surname":"Morley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15660149","data":{"address":{"address_line_1":"Sandon Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 7BL","premises":"235"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"2ab178f878c3e552c902ee5aa32bf6c6af37e377","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660149/persons-with-significant-control/individual/6cSD1pP82BXShP5nNQ8PgEAqG9c"},"name":"Mr Paul Bernard Tunstall","name_elements":{"forename":"Paul","middle_name":"Bernard","surname":"Tunstall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"07566868","data":{"address":{"address_line_1":"Postlagernd","country":"Switzerland","locality":"6314 Unteraegeri","premises":"Postlagernd","region":"Zug"},"country_of_residence":"Denmark","date_of_birth":{"month":1,"year":1950},"etag":"c5dbd02cf87a1e6b95f54e5ffa18dabd5396cd3f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07566868/persons-with-significant-control/individual/AfbBDf0LSjGMhHYAvxYuylmBNZE"},"name":"Mr. Nicolaas Van Der Blom","name_elements":{"forename":"Nicolaas","surname":"Van Der Blom","title":"Mr."},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-16"}}
{"company_number":"15660149","data":{"address":{"address_line_1":"Sandon Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 7BL","premises":"235"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"a2428733000e12eb2822e08f0226281fb13d0ef6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660149/persons-with-significant-control/individual/y2CPqG-rzb5Q3CDnIk7IeTJdhNc"},"name":"Mrs Emma Louise Tunstall","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Tunstall","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"OE015949","data":{"address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE4 2QP","premises":"28"},"date_of_birth":{"month":1,"year":1955},"etag":"243ad39a8d2b416d5d3b7d900a1839f3faab87d4","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE015949/persons-with-significant-control/individual-beneficial-owner/U6n3FyEvpWqZyouBF-_1O7C_W1I"},"name":"Isam Al Sager","name_elements":{"forename":"Isam","surname":"Al Sager"},"nationality":"Kuwaiti","natures_of_control":["right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2015-07-23"}}
{"company_number":"09578048","data":{"address":{"address_line_1":"Germander Close","country":"United Kingdom","locality":"Liverpool","postal_code":"L26 7AJ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"87440253ea7924529dee865fa28367a63d15eb71","kind":"individual-person-with-significant-control","links":{"self":"/company/09578048/persons-with-significant-control/individual/tREMbifwrZrj2rIipdEc1dfOpWQ"},"name":"Mr Stephen Mccoy","name_elements":{"forename":"Stephen","surname":"Mccoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"OE015949","data":{"address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE4 2QP","premises":"28"},"date_of_birth":{"month":1,"year":1951},"etag":"76c68adf1fef792fc3e1ec583eeae7d23bb1b0e5","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE015949/persons-with-significant-control/individual-beneficial-owner/mRoWszmsig2vjRFGykiWocSdJq8"},"name":"Mohammad Al Sager","name_elements":{"forename":"Mohammad","surname":"Al Sager"},"nationality":"Kuwaiti","natures_of_control":["right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2015-07-23"}}
{"company_number":"OE015949","data":{"address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE4 2QP","premises":"28"},"date_of_birth":{"month":4,"year":1961},"etag":"ca90996a2e303f737769b57a54927227b4069b13","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE015949/persons-with-significant-control/individual-beneficial-owner/fxKlAv8CXCFFoKhvvU86dADBJwI"},"name":"Imad Al Sagar","name_elements":{"forename":"Imad","surname":"Al Sagar"},"nationality":"Kuwaiti","natures_of_control":["right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2015-07-23"}}
{"company_number":"NI714449","data":{"address":{"address_line_1":"Garden Village","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 1NA","premises":"23"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":2001},"etag":"fcfab4541e24c98fda5187b70551155279bcebb6","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714449/persons-with-significant-control/individual/HZm9yaxEp57q6HdmZZS2VdX6El8"},"name":"Thomas Luke Allen","name_elements":{"forename":"Thomas","middle_name":"Luke","surname":"Allen"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"05120828","data":{"address":{"address_line_1":"The Holt St Pauls Trading Estate","address_line_2":"Huddersfield Road","locality":"Stalybridge","postal_code":"SK15 3DN","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"5ac9b2fba3376d7d8c79ccaef7225985e59555c0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05120828/persons-with-significant-control/individual/tfnl94mbKDIJy_YDqy8zgzyFZmQ"},"name":"Mr Graham Holt","name_elements":{"forename":"Graham","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-06"}}
{"company_number":"SC247958","data":{"address":{"address_line_1":"109 Binniehill Road","address_line_2":"Cumbernauld","locality":"North Lanarkshire","postal_code":"G68 9DT"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1966},"etag":"4a90c4dfcfc9c1132baf4f07a9a27b17bd5fec99","kind":"individual-person-with-significant-control","links":{"self":"/company/SC247958/persons-with-significant-control/individual/a7f0lGEW3TvV6nRn4FndEbDpMDU"},"name":"Mr William Mills","name_elements":{"forename":"William","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15660879","data":{"address":{"address_line_1":"10 Courtenay Road","address_line_2":"East Lane","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 7ND","premises":"Office 204"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"81f0c5db20dd4ac475825fffff8511cc489d7557","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660879/persons-with-significant-control/individual/sKsNbmK7RmCaRZ90xcJvnh16Z5w"},"name":"Faiz Syed","name_elements":{"forename":"Faiz","surname":"Syed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"11264929","data":{"address":{"address_line_1":"1010 Eskdale Road","address_line_2":"Winnersh Triangle","country":"United Kingdom","locality":"Wokingham","postal_code":"RG41 5TS","premises":"Donald Reid Group Limited"},"etag":"e77fc1c295d1c64e744a97eafb1fd90c81c8ae66","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited","place_registered":"Companies House","registration_number":"13920721"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11264929/persons-with-significant-control/corporate-entity/0EXJnBW_IXuixVg3vtdfg_dCQHQ"},"name":"F\u0026R Assets Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"09020898","data":{"address":{"address_line_1":"Upper Aughton Road","locality":"Southport","postal_code":"PR8 5ND","premises":"63","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"47d947e18f1cb4caa3c7570308b7da5071c82c1c","kind":"individual-person-with-significant-control","links":{"self":"/company/09020898/persons-with-significant-control/individual/Cv2P4Go2QgJRKKqytKK5LtKxQUw"},"name":"Mr Simon Edward James Rowe","name_elements":{"forename":"Simon","middle_name":"Edward James","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09020898","data":{"address":{"address_line_1":"Upper Aughton Road","locality":"Southport","postal_code":"PR8 5ND","premises":"63","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"261c6dbb9e8ed4b4018c49c352174fa374a80e62","kind":"individual-person-with-significant-control","links":{"self":"/company/09020898/persons-with-significant-control/individual/3qoaaunl6d7nje6zdfGAgvhzBc4"},"name":"Mrs Denise Rosemary Rowe","name_elements":{"forename":"Denise","middle_name":"Rosemary","surname":"Rowe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10147748","data":{"address":{"address_line_1":"Trinity Hill Road","country":"England","locality":"Axminster","postal_code":"EX13 5SS","premises":"Oaklands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"223788034dc99948f10744fe45838ff34b27dd49","kind":"individual-person-with-significant-control","links":{"self":"/company/10147748/persons-with-significant-control/individual/8ZnnYFzsnZo9s_aKmevpG0Z5b2Q"},"name":"Miss Sarah Birnie","name_elements":{"forename":"Sarah","surname":"Birnie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-26"}}
{"company_number":"10147748","data":{"address":{"address_line_1":"Trinity Hill Road","country":"England","locality":"Axminster","postal_code":"EX13 5SS","premises":"Oaklands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"68ae24688e53d7f6b8c2faddcffcac0ea3097fd3","kind":"individual-person-with-significant-control","links":{"self":"/company/10147748/persons-with-significant-control/individual/KND9HHwzcHZMgpBBbvMRX9nVXZk"},"name":"Mr Kevin Paul Dare","name_elements":{"forename":"Kevin","middle_name":"Paul","surname":"Dare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-26"}}
{"company_number":"15661409","data":{"address":{"address_line_1":"318 Chorley New Road","address_line_2":"Horwich","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 5PS","premises":"C/O Ac Accountancy Services Uk Ltd"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"3ff401350f323e01f9e3897166c46e4408e242ff","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661409/persons-with-significant-control/individual/ZO0t401r3SP6Xt7665oOsGBTLXc"},"name":"Miss Savannah Stara Whitaker","name_elements":{"forename":"Savannah","middle_name":"Stara","surname":"Whitaker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"SC807679","data":{"address":{"address_line_1":"Eagles View","country":"United Kingdom","locality":"Livingston","postal_code":"EH54 8AJ","premises":"125"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1994},"etag":"c4fffb01d011da2754a41fba7288469e9b64c11b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807679/persons-with-significant-control/individual/sviMq8xE0VI8gJtlJEzm9aBEuiE"},"name":"Mr. Arsalan Abdul","name_elements":{"forename":"Arsalan","surname":"Abdul","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"08514388","data":{"address":{"address_line_1":"5 Peveril Court","address_line_2":"6-8 London Road","care_of":"MHA CARPENTER BOX","country":"England","locality":"Crawley","postal_code":"RH10 8JE","premises":"Carpenter Box","region":"West Sussex"},"country_of_residence":"Slovakia","date_of_birth":{"month":3,"year":1962},"etag":"433784491ae4beff5882e816ac2c09a76b56f6d9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08514388/persons-with-significant-control/individual/BEcaQUzJvXRdqbrmlkyd46sxmBg"},"name":"Mr Jurgen Epple","name_elements":{"forename":"Jurgen","surname":"Epple","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15661909","data":{"address":{"address_line_1":"St. Georges Road","country":"England","locality":"London","postal_code":"E7 8HY","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"b5bf4579445cb8b5cc19d73424d951b914231d4f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661909/persons-with-significant-control/individual/dfgu_B-2AQlcgdd3SmroHKGpMd8"},"name":"Mr Mohammed Arif Mundiya","name_elements":{"forename":"Mohammed","middle_name":"Arif","surname":"Mundiya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15662049","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15662049 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"0279981e0b81037b7174f7ad238b27493b0d6dfc","kind":"individual-person-with-significant-control","links":{"self":"/company/15662049/persons-with-significant-control/individual/xRSkvI_fwGu312S39XwN2FF1bdI"},"name":"Mr Daniel Paul Proctor","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Proctor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"04736049","data":{"address":{"address_line_1":"First Floor Offices","address_line_2":"84-90 Market Street","locality":"Hednesford, Cannock","postal_code":"WS12 1AG","region":"Staffs"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"e3dfd499db50884a478bdba95c6918fed7fa5b05","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04736049/persons-with-significant-control/individual/QOmioLs28L_N_kZpMKJlVvEjiLk"},"name":"Mr Kenneth Price","name_elements":{"forename":"Kenneth","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15662509","data":{"address":{"address_line_1":"Balfour Road","country":"England","locality":"Hounslow","postal_code":"TW3 1AS","premises":"Flat 64 Tryon Apartments"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"ec8db891b70bb9e89aaa1c5e6e5c548b4faa81ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15662509/persons-with-significant-control/individual/9J3vKf7TpayQd20mC_M3foS8Bow"},"name":"Mr Ajay Kodi","name_elements":{"forename":"Ajay","surname":"Kodi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15662519","data":{"address":{"address_line_1":"Westborn Road","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 7DH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"a275a1d62759107d8c21a84e102d2ff74c81cdbd","kind":"individual-person-with-significant-control","links":{"self":"/company/15662519/persons-with-significant-control/individual/Vd7NPA0khx7wz2d09dGjZqR0RvU"},"name":"Bruce Irving","name_elements":{"forename":"Bruce","surname":"Irving"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"SC359078","data":{"address":{"address_line_1":"Melville Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 7JA","premises":"4"},"etag":"31febe197512716ac0ffb42290e8055068d3d2b6","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Scotland","registration_number":"Sc437599"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC359078/persons-with-significant-control/corporate-entity/vTBOsdtsudYGYH762P5np2bH2h0"},"name":"Wemyss Distillery Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15662789","data":{"address":{"address_line_1":"St. Georges Road","country":"United Kingdom","locality":"Fordingbridge","postal_code":"SP6 1ES","premises":"39","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"54e9599ba93dbb1f7b658c3fab4732e9e302ec6f","kind":"individual-person-with-significant-control","links":{"self":"/company/15662789/persons-with-significant-control/individual/zTTNfYmbF6L5Lx8euT8uOQgtJyI"},"name":"Miss Emily Swales","name_elements":{"forename":"Emily","surname":"Swales","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663069","data":{"address":{"address_line_1":"1 Boston Road","country":"United Kingdom","locality":"Spilsby","postal_code":"PE23 5HB","premises":"The George Hotel","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"e6d428b5965c866099766d52bcb55494157e26f7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663069/persons-with-significant-control/individual/cKuv-m6vTQYq0CP2zXcwMCz5rOs"},"name":"Ms Tanya Hulme","name_elements":{"forename":"Tanya","surname":"Hulme","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-20"}}
{"company_number":"06250398","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E15 1TZ","premises":"17 Dunmow Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"c77bae2d903d1cb8acf3ac4de7ef57751d41fd9c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06250398/persons-with-significant-control/individual/hlIGxtfT-zGOhPkqhXz6INaYU6w"},"name":"Ms Emmanuelle Bassmann","name_elements":{"forename":"Emmanuelle","surname":"Bassmann","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15663069","data":{"address":{"address_line_1":"1 Boston Road","country":"United Kingdom","locality":"Spilsby","postal_code":"PE23 5HB","premises":"The George Hotel","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"63d5b552556bbff4224b92db417a12b8fb2b9821","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663069/persons-with-significant-control/individual/5ARc3bl6nO_J3VIwB68qf_6IxFI"},"name":"Mr Simon Goodwin","name_elements":{"forename":"Simon","surname":"Goodwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663079","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15663079 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"ac203e86baf26a8d7e7efb4fdec6bd6a485f80bb","kind":"individual-person-with-significant-control","links":{"self":"/company/15663079/persons-with-significant-control/individual/y04Wti7yy4lJg4ZAys5MRp_dwsg"},"name":"Xiuqin Cai","name_elements":{"forename":"Xiuqin","surname":"Cai"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663329","data":{"address":{"address_line_1":"Radford Way","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0DX","premises":"Unit 3","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"1a974d6240d1e7056326b75015156d20f4945038","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663329/persons-with-significant-control/individual/JqloluJ_wWtDfGx1zsG7cqzkftg"},"name":"Mr James Degnan","name_elements":{"forename":"James","surname":"Degnan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"02005768","data":{"address":{"country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE26 3QX","premises":"246 Park View","region":"Tyne And Wear"},"ceased_on":"2023-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1943},"etag":"b4015f25922ed1c1fd908c26e4e05b10dbc5bf50","kind":"individual-person-with-significant-control","links":{"self":"/company/02005768/persons-with-significant-control/individual/tagXOvmTwqObykQCGqRXMk9Sk9Y"},"name":"Sydney Snowball","name_elements":{"forename":"Sydney","surname":"Snowball"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10126368","data":{"address":{"address_line_1":"57-65 Station Road","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 1DL","premises":"Betchworth House","region":"Surrey"},"ceased_on":"2025-11-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"fb2ecdd2ea5cd8851d5976ce651df345087d4e53","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10126368/persons-with-significant-control/individual/gVLlyuMqTp09CVmTECisr38lQKg"},"name":"Mr Bruce David Gamble","name_elements":{"forename":"Bruce","middle_name":"David","surname":"Gamble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-15"}}
{"company_number":"10126368","data":{"address":{"address_line_1":"57-65 Station Road","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 1DL","premises":"Betchworth House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"8496223f279087eea8506dee2568bb91787f77e5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10126368/persons-with-significant-control/individual/ILVH1ARheBNvsCcXvtLB4ZNajFY"},"name":"Mr Robert Douglas Edwin Dowling","name_elements":{"forename":"Robert","middle_name":"Douglas Edwin","surname":"Dowling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-15"}}
{"company_number":"06577888","data":{"address":{"address_line_1":"Bournemead Avenue","country":"England","locality":"Northolt","postal_code":"UB5 6PU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"8c19bda0bd40cf3053657d5aa0eb4230ed625f67","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06577888/persons-with-significant-control/individual/IhOUXTCe-RS2SC_yESUjcFrPJ-4"},"name":"Mr Neil Andrew Patterson","name_elements":{"forename":"Neil","middle_name":"Andrew","surname":"Patterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-28"}}
{"company_number":"05123828","data":{"address":{"address_line_1":"Mabrook House, Bocking End","address_line_2":"Braintree","locality":"Essex","postal_code":"CM7 9AA"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"43d61113990a5ef1905e38fa125b1ce1c8733ed2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05123828/persons-with-significant-control/individual/1aZnNdzTPi4INSnZYoYfbWzjZws"},"name":"Mr Peter Anthony Rae","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Rae","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06230528","data":{"address":{"address_line_1":"Comet Way","country":"England","locality":"Southend On Sea","postal_code":"SS2 6GE","premises":"7 - 8 Britannia Business Park","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"99103e161a27ba4f7ce3d6064bcca0e34f5484ca","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06230528/persons-with-significant-control/individual/9O7OBll-o4v5C-D7GjWlGQFVBtI"},"name":"Mr Christopher Alan Fernyhough","name_elements":{"forename":"Christopher","middle_name":"Alan","surname":"Fernyhough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06894008","data":{"address":{"address_line_1":"Pannal Ash Road","locality":"Harrogate","postal_code":"HG2 9AB","premises":"86","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"7325a7ab1df05c7c6def006895265a989752bfbe","kind":"individual-person-with-significant-control","links":{"self":"/company/06894008/persons-with-significant-control/individual/LMTQr8Txy-35YB2LkE86kVwbooU"},"name":"Ms Sandra Elsie Tindale","name_elements":{"forename":"Sandra","middle_name":"Elsie","surname":"Tindale","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"00905498","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"Horley","postal_code":"RH6 7JQ","premises":"80","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1936},"etag":"c2f48053e78f8ab4fc97e631a91d99dd1375a9d3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00905498/persons-with-significant-control/individual/t8sWiJSrCTSDevB17UQtRjHW-sE"},"name":"Mr David William Dove","name_elements":{"forename":"David","middle_name":"William","surname":"Dove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07984738","data":{"address":{"address_line_1":"Poplar High Street","locality":"London","postal_code":"E14 0BB","premises":"258","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"21ce38bcf84c6a41a8b2b9ca40969ccb9dd5ac01","kind":"individual-person-with-significant-control","links":{"self":"/company/07984738/persons-with-significant-control/individual/JgE-hRHVcwByJ0m-mojDXhceg8g"},"name":"Mr Mohammed Zakaria","name_elements":{"forename":"Mohammed","surname":"Zakaria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09033648","data":{"address":{"address_line_1":"Entuziastov Street","address_line_2":"Sharkan Village","country":"Russian Federation","locality":"Sharkansky District","premises":"20","region":"Udmurtskaya Republic"},"ceased_on":"2018-04-06","country_of_residence":"Russia","date_of_birth":{"month":11,"year":1983},"etag":"634d754220324f66fab67855250423b47df819cb","kind":"individual-person-with-significant-control","links":{"self":"/company/09033648/persons-with-significant-control/individual/65W35rbkAbDj1PjAR3CjMFPaYtg"},"name":"Mr Konstantin Perevozchikov","name_elements":{"forename":"Konstantin","surname":"Perevozchikov","title":"Mr"},"nationality":"Russian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-12"}}
{"company_number":"10042608","data":{"address":{"address_line_1":"The Grove","country":"United Kingdom","locality":"West Wickham","postal_code":"BR4 9JS","premises":"12","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"e53d1e3efc6d2b689b4ac99e01cd48cc66c63911","kind":"individual-person-with-significant-control","links":{"self":"/company/10042608/persons-with-significant-control/individual/aAXIhNUH0qTg3SHOwu0YwLpx8lU"},"name":"Mrs Kate Jones","name_elements":{"forename":"Kate","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10057148","data":{"address":{"address_line_1":"Ballingham Hill","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 6NN","premises":"Valley View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"817cf41cd5298ac3a19d3d2be631acadf5b225b8","kind":"individual-person-with-significant-control","links":{"self":"/company/10057148/persons-with-significant-control/individual/VuhvhG-ERBf5Kn1LzeMEzUBcIwc"},"name":"Dr Beth Angharad Healey","name_elements":{"forename":"Beth","middle_name":"Angharad","surname":"Healey","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10177308","data":{"address":{"address_line_1":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 2LD","premises":"2 Wheeleys Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"fbfeaa868fe3575a84e65119a9bccd0f45592ceb","kind":"individual-person-with-significant-control","links":{"self":"/company/10177308/persons-with-significant-control/individual/zo_UxjtQ6xKjuZahU-P5Xefckrs"},"name":"Mr Punit Mahendra Patel","name_elements":{"forename":"Punit","middle_name":"Mahendra","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-12"}}
{"company_number":"SC534328","data":{"address":{"address_line_1":"3 Jamphlars Court","address_line_2":"Cardenden","country":"Scotland","locality":"Lochgelly","postal_code":"KY5 0NR","premises":"3 Jamphlars Court"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1984},"etag":"da48a9af1f9c8666a4d87f1aacf6c06d3f6ee269","kind":"individual-person-with-significant-control","links":{"self":"/company/SC534328/persons-with-significant-control/individual/kGCQP1KHCJlJHYlBrQO8uvLOMPk"},"name":"Mrs Annah Masahi","name_elements":{"forename":"Annah","surname":"Masahi","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"SC534328","data":{"address":{"address_line_1":"3 Jamphlars Court","address_line_2":"Cardenden","country":"Scotland","locality":"Lochgelly","postal_code":"KY5 0NR","premises":"3 Jamphlars Court"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1978},"etag":"f18f893b38d3dfc7a072e57139940e6913efc579","kind":"individual-person-with-significant-control","links":{"self":"/company/SC534328/persons-with-significant-control/individual/b9i_pTHRLOIo-Sixmacka6C59cA"},"name":"Mr Dje Bruno Masahi","name_elements":{"forename":"Dje","middle_name":"Bruno","surname":"Masahi","title":"Mr"},"nationality":"Ivorian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"10145578","data":{"address":{"address_line_1":"Claverton Street","country":"England","locality":"London","postal_code":"SW1V 3AU","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"57df97a7b64dcd8bdd49d4e81bf58f693377c009","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10145578/persons-with-significant-control/individual/a0Mk3y-jQeLcbUbUhLes6qBg3xQ"},"name":"Mr Imad Chikh Aldiaa","name_elements":{"forename":"Imad","surname":"Chikh Aldiaa","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-25"}}
{"company_number":"08969568","data":{"address":{"address_line_1":"Tentelow Lane","locality":"London","postal_code":"UB2 4LP","premises":"235"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"ade3b4f2efdcedc842c208d722b9d112900ade86","kind":"individual-person-with-significant-control","links":{"self":"/company/08969568/persons-with-significant-control/individual/ydVmJKZes1hjGXXc_48PPlftTwI"},"name":"Mr Pramod Kumar Sarad","name_elements":{"forename":"Pramod","middle_name":"Kumar","surname":"Sarad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02808678","data":{"address":{"address_line_1":"3 Windsor Lodge","address_line_2":"Mickleton Road","country":"England","locality":"Solihull","postal_code":"B92 7EP","premises":"3","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"7b2aeb250fa06b5dd4d0d24773bce4de7f9d7156","kind":"individual-person-with-significant-control","links":{"self":"/company/02808678/persons-with-significant-control/individual/-vzbQgqZSFOZ1t03shbXcFKs7iY"},"name":"Mr Leslie George Findon","name_elements":{"forename":"Leslie","middle_name":"George","surname":"Findon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09568308","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Emsworth","postal_code":"PO10 8JS","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"469c24a2f037856bbcf4e3f56a95cacf5bd68452","kind":"individual-person-with-significant-control","links":{"self":"/company/09568308/persons-with-significant-control/individual/AQeMRqt-KdCG7viCWs2UeefcW8w"},"name":"Mr Andrew Jon Jacobs","name_elements":{"forename":"Andrew","middle_name":"Jon","surname":"Jacobs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-30"}}
{"company_number":"10148088","data":{"address":{"address_line_1":"Milner Road","country":"United Kingdom","locality":"Heswall","postal_code":"CH60 5RU","premises":"49 Milner Road","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"edfd5a4cff080bf17b21caf9bafa20e3c748f07a","kind":"individual-person-with-significant-control","links":{"self":"/company/10148088/persons-with-significant-control/individual/KqeDXqI6HAzcsJ4FhYYqXCTyFjk"},"name":"Mr Stuart David Littler","name_elements":{"forename":"Stuart","middle_name":"David","surname":"Littler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-12"}}
{"company_number":"06583678","data":{"address":{"address_line_1":"Terracotta Road","address_line_2":"South Godstone","country":"England","locality":"Godstone","postal_code":"RH9 8LJ","premises":"Site 104 Lambs Business Park","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"3eb094edfa4ca07bc57e019dae58eeb693d86d24","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06583678/persons-with-significant-control/individual/cOXfDrirp7If4gkJw-JACqbKqIc"},"name":"Mr Nembhard Mcanuff","name_elements":{"forename":"Nembhard","surname":"Mcanuff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-02"}}
{"company_number":"03945558","data":{"address":{"address_line_1":"Bowes Hill","care_of":"BRIAN HARPUR","locality":"Rowland's Castle","postal_code":"PO9 6BP","premises":"50","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"ede9b03027dc78c7e7684f71af31d8999f5e833a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03945558/persons-with-significant-control/individual/HA0Q2KcglEy_GSXcIwH56PegYK8"},"name":"Mr Michael Ray Harpur","name_elements":{"forename":"Michael","middle_name":"Ray","surname":"Harpur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09541568","data":{"address":{"address_line_1":"Pinner Road","country":"England","locality":"Harrow","postal_code":"HA1 4HN","premises":"429-433","region":"Middlesex"},"country_of_residence":"Monaco","date_of_birth":{"month":10,"year":1928},"etag":"e63fab8e3af1dad29cdfbd1900e4942425800b5f","kind":"individual-person-with-significant-control","links":{"self":"/company/09541568/persons-with-significant-control/individual/H_U4TrqRUWPbXdhhKnz2Tyy6SZw"},"name":"Mr Robert William Pollock","name_elements":{"forename":"Robert","middle_name":"William","surname":"Pollock","title":"Mr"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-14"}}
{"company_number":"08033778","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Hunslet","locality":"Leeds","postal_code":"LS10 1SL","premises":"Ricketts House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"9c20820d2d2a668b3352730e6a3a87d8eb3ebccd","kind":"individual-person-with-significant-control","links":{"self":"/company/08033778/persons-with-significant-control/individual/7Q2zR7_obRVDx3JEwf7fHZev4Vg"},"name":"Mr Gary Wagstaff","name_elements":{"forename":"Gary","surname":"Wagstaff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06241688","data":{"address":{"address_line_1":"1 Mon Abri, Amisfield Road","address_line_2":"Halifax","locality":"West Yorkshire","postal_code":"HX3 8NE"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"80b9a7808020ab4030a025365bb18d20999cad0e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06241688/persons-with-significant-control/individual/ZWqzVUsTUSnjeGq932g4SYCb2gA"},"name":"Mr Stephen Charles Brown","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06231948","data":{"address":{"address_line_1":"Ground Floor Flat, 687 Wolseley","address_line_2":"Road, St Budeaux","locality":"Plymouth","postal_code":"PL5 1JL"},"ceased_on":"2018-04-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"226012b3013f6dc9624a88b8e3b59f26f3cbfbeb","kind":"individual-person-with-significant-control","links":{"self":"/company/06231948/persons-with-significant-control/individual/iCVfCXMgz_7SEYHBUt1htbD7XBY"},"name":"Mrs Patricia Adams","name_elements":{"forename":"Patricia","surname":"Adams","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06231948","data":{"address":{"address_line_1":"Ground Floor Flat, 687 Wolseley","address_line_2":"Road, St Budeaux","locality":"Plymouth","postal_code":"PL5 1JL"},"ceased_on":"2020-10-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"0344c79b98698d1c51edebc40186676b1928f744","kind":"individual-person-with-significant-control","links":{"self":"/company/06231948/persons-with-significant-control/individual/1aQP_FwBDAjxyq4glz78Vv2V4xE"},"name":"Miss Katy Miller","name_elements":{"forename":"Katy","surname":"Miller","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07635288","data":{"address":{"address_line_1":"Shalford","country":"England","locality":"Braintree","postal_code":"CM7 5HH","premises":"The Old Vicarage"},"ceased_on":"2017-05-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"5daee1154bfcb7fe0e901f55e2f263aa52daabe2","kind":"individual-person-with-significant-control","links":{"self":"/company/07635288/persons-with-significant-control/individual/XQT4MZquszZNqUAgHw9yVG_WkGk"},"name":"Mr Clive Graham White","name_elements":{"forename":"Clive","middle_name":"Graham","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-12"}}
{"company_number":"07635288","data":{"address":{"address_line_1":"Shalford","country":"England","locality":"Braintree","postal_code":"CM7 5HH","premises":"The Old Vicarage","region":"Essex"},"ceased_on":"2017-05-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"333ee9bfe7c6b45222ad7297bebfb85b08d115c4","kind":"individual-person-with-significant-control","links":{"self":"/company/07635288/persons-with-significant-control/individual/7ZQMwKSaQsoSyMgispAy4HfNi_0"},"name":"Mrs Amanda Lynne White","name_elements":{"forename":"Amanda","middle_name":"Lynne","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"07641028","data":{"address":{"address_line_1":"Saddleback Crescent","country":"England","locality":"Wigan","postal_code":"WN5 9UA","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"00472f9d12b2c6ff0c835b17cb33259f25e84dae","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07641028/persons-with-significant-control/individual/Q8t5_91HGSw8ahPG8p1VPiio1y4"},"name":"Mr Micheal Hammond","name_elements":{"forename":"Micheal","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"SC476248","data":{"address":{"address_line_1":"Ellerslie Road","locality":"Glasgow","postal_code":"G14 0BF","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1963},"etag":"3f19edcd77db6f614f63279c0c7898ebca61cd05","kind":"individual-person-with-significant-control","links":{"self":"/company/SC476248/persons-with-significant-control/individual/nQoBCyzCX-FiUoZD-YjLCHwP8tc"},"name":"Mr John Brian Mcdonald","name_elements":{"forename":"John","middle_name":"Brian","surname":"Mcdonald","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10770338","data":{"address":{"address_line_1":"Meadow Street","country":"Wales","locality":"Maesteg","postal_code":"CF34 9YP","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"3a906f804a4eb62b8884c6d32546f71a50a9ef1c","kind":"individual-person-with-significant-control","links":{"self":"/company/10770338/persons-with-significant-control/individual/Qq6Yla47L-pSBoGHovVmVu1AclE"},"name":"Ms Yan Wu","name_elements":{"forename":"Yan","surname":"Wu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"09590418","data":{"address":{"address_line_1":"Wollaston","country":"England","locality":"Stourbridge","postal_code":"DY8 4QY","premises":"102 Vicarage Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"a54a85d010b41ec225076e6ba60bb421074b387b","kind":"individual-person-with-significant-control","links":{"self":"/company/09590418/persons-with-significant-control/individual/_skRj9pae8OPwwf_tgkjLUpG9Qs"},"name":"Mr Nicholas Philip Perks","name_elements":{"forename":"Nicholas","middle_name":"Philip","surname":"Perks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09590418","data":{"address":{"address_line_1":"Wollaston","country":"England","locality":"Stourbridge","postal_code":"DY8 4QY","premises":"102 Vicarage Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"305647d43b985f778fb3a277c13fe992ea2d4d38","kind":"individual-person-with-significant-control","links":{"self":"/company/09590418/persons-with-significant-control/individual/y2ExYMI4Q2Afr_Q0fYkvAY-y7JY"},"name":"Mrs Pamela Anne Perks","name_elements":{"forename":"Pamela","middle_name":"Anne","surname":"Perks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10164858","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":10,"year":1978},"etag":"641dd5788905800c1e5f4fca433aa84873aa4973","kind":"individual-person-with-significant-control","links":{"self":"/company/10164858/persons-with-significant-control/individual/AguRbws1brJkTbBEi8Yf7k-fXM0"},"name":"Jenny Veronica Svensson","name_elements":{"forename":"Jenny","middle_name":"Veronica","surname":"Svensson"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"10770428","data":{"address":{"address_line_1":"Station Lane","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 6LL","premises":"183"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"b149875de85de778296880545336f979127fc267","kind":"individual-person-with-significant-control","links":{"self":"/company/10770428/persons-with-significant-control/individual/6hGbs2snP7dS2YubFSmfPlvIJho"},"name":"Mr Gareth Charles Evans","name_elements":{"forename":"Gareth","middle_name":"Charles","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"03559628","data":{"address":{"address_line_1":"Salisbury House","address_line_2":"81 High Street","country":"England","locality":"Potters Bar","postal_code":"EN6 5AS","premises":"C/O Michael Filiou Ltd","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"3d464e71eea5e58a11f424ca0b1a45f6f545781b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z","authorised_corporate_service_provider_name":"MICHAEL FILIOU LIMITED ACSP","identity_verified_on":"2022-05-13T00:00:00Z","preferred_name":"Vera Nicolaou"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03559628/persons-with-significant-control/individual/1xaHixKa1RVLqZWODaG1OCQ6VyQ"},"name":"Mrs Vera Nicolaou","name_elements":{"forename":"Vera","surname":"Nicolaou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI645758","data":{"address":{"address_line_1":"Wellington Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6DJ","premises":"3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1980},"etag":"c220b477a4a56ff0e49019c0a5af0399a5b820a1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI645758/persons-with-significant-control/individual/92es9LLgahEKrW1ElyfgQDnvB_c"},"name":"Mr Stephen Francis Toman","name_elements":{"forename":"Stephen","middle_name":"Francis","surname":"Toman","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"NI645758","data":{"address":{"address_line_1":"Wellington Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6DJ","premises":"3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1977},"etag":"eff51159c16bac5be753020bff28c845aba84aa6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI645758/persons-with-significant-control/individual/xYnOAfKGlAFyR7lLqoFXBIhDIcY"},"name":"Mr Gareth Mccaughey","name_elements":{"forename":"Gareth","surname":"Mccaughey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"NI645758","data":{"address":{"address_line_1":"Lisburn Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT9 7GT","premises":"677"},"ceased_on":"2017-09-15","country_of_residence":"Ireland","date_of_birth":{"month":7,"year":1974},"etag":"641e730ed7b996aa121ab14c224aedaa9c9272d8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI645758/persons-with-significant-control/individual/zrz1W41ek68iGoR2lpBvpmnmFJg"},"name":"Mr Ciaran Toman","name_elements":{"forename":"Ciaran","surname":"Toman","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"02714048","data":{"address":{"address_line_1":"Jedburgh Court","address_line_2":"11th Avenue,Team Valley Tr. Est","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 3RQ","premises":"383l","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"18f91b457b9dfdecf028a70b26c22b33e0369258","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02714048/persons-with-significant-control/individual/JHIfpwI9wetFYMXwpZhWSyLuPf4"},"name":"John Gray","name_elements":{"forename":"John","surname":"Gray"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"02714048","data":{"address":{"address_line_1":"Jedburgh Court","address_line_2":"11th Avenue,Team Valley Tr. Est","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 3RQ","premises":"383l","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"752c1550feea177395a2ff3ee32ed1bd3676ed1a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02714048/persons-with-significant-control/individual/4byenQcvgugOa_DNA0QNOSkhy18"},"name":"Mrs Roslyn Gray","name_elements":{"forename":"Roslyn","surname":"Gray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"09587888","data":{"address":{"address_line_1":"St. Edmunds Drive","address_line_2":"Elmswell","country":"England","locality":"Bury St. Edmunds","postal_code":"IP30 9NP","premises":"15"},"ceased_on":"2021-03-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"b2946c0ded90a529ba1de9a479fb08cb8c6d8262","kind":"individual-person-with-significant-control","links":{"self":"/company/09587888/persons-with-significant-control/individual/vkmyewDgrQehLNChtqt1sHPkYq0"},"name":"Mr Adam Prescott","name_elements":{"forename":"Adam","surname":"Prescott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC364028","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Merstone","country":"United Kingdom","locality":"Newport","postal_code":"PO30 3DA","premises":"Broadfields Farm","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"21632795f126641afcdd48549cf2747d27597527","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC364028/persons-with-significant-control/individual/l07xEFNOrS_1dtBP7iPqK0z2ZrI"},"name":"Mr John William Smith","name_elements":{"forename":"John","middle_name":"William","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC364028","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Merstone","country":"United Kingdom","locality":"Newport","postal_code":"PO30 3DA","premises":"Broadfields","region":"Isle Of Wight"},"ceased_on":"2018-09-18","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1949},"etag":"17b2afc751d361d99495b47c4791cdd8f6141241","kind":"individual-person-with-significant-control","links":{"self":"/company/OC364028/persons-with-significant-control/individual/Xpc0zam3kPjPJwMzx1JS1ZObbb0"},"name":"Mr Thomas Smith","name_elements":{"forename":"Thomas","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07626688","data":{"address":{"address_line_1":"High Street","address_line_2":"St Lawrence,","locality":"Ramsgate,","postal_code":"CT11 0QL","premises":"3","region":"Kent,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"26b9270e7a25400ffb28d9a81d654c22abcb3849","kind":"individual-person-with-significant-control","links":{"self":"/company/07626688/persons-with-significant-control/individual/JANmTPWAiTDelzg5K2gI_8AEXFU"},"name":"Miss Lisa Walden","name_elements":{"forename":"Lisa","surname":"Walden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"09923878","data":{"address":{"address_line_1":"Warter","country":"England","locality":"York","postal_code":"YO42 1XG","premises":"Quarry House","region":"East Yorkshire"},"ceased_on":"2017-09-20","etag":"a2f8de9af9fc58fe7f7d2a8ed47d6b93f38379b3","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09923878/persons-with-significant-control/corporate-entity/XPiSJmY4V2f3un7c0Wk3zsekUes"},"name":"Wot-A-Pullet Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10770788","data":{"address":{"address_line_1":"74 Grange Road","country":"England","locality":"Dudley","postal_code":"DY1 2AW","premises":"The Old Doctor's House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"905cad3a61dea64cc69e228db91047ce3df3aef6","kind":"individual-person-with-significant-control","links":{"self":"/company/10770788/persons-with-significant-control/individual/NJPi4wVDiy_bHkiqbwoswme8ZCU"},"name":"Miss Kathryn Ann Berrow","name_elements":{"forename":"Kathryn","middle_name":"Ann","surname":"Berrow","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"00929348","data":{"address":{"address_line_1":"146 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BH","premises":"Odeon House","region":"Middlesex"},"ceased_on":"2024-05-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1941},"etag":"8f53f82158da2fd7b5d9dfa1d83a4d3d3de2e624","kind":"individual-person-with-significant-control","links":{"self":"/company/00929348/persons-with-significant-control/individual/soc_bUejqWji5ULM7hqqx1PBNxI"},"name":"Mrs Linda Conway","name_elements":{"forename":"Linda","surname":"Conway","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06642168","data":{"address":{"address_line_1":"Walmley","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B72 1JB","premises":"117 Wylde Green Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"cb1408b3ea9182f820989124cc3694503b5e51af","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06642168/persons-with-significant-control/individual/FfXOzxI5BWwPUGLdJWvSeWBN2CU"},"name":"Mr Michael Christopher Doran","name_elements":{"forename":"Michael","middle_name":"Christopher","surname":"Doran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-15"}}
{"company_number":"06642168","data":{"address":{"address_line_1":"Attleboro Lane","address_line_2":"Water Orton","country":"United Kingdom","locality":"Birmingham","postal_code":"B46 1SD","premises":"Willow Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"97b43e7f7eb40847336b743679697364167c71cf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06642168/persons-with-significant-control/individual/lp2nF9gZtL13iPI9ylPYFTTveQg"},"name":"Mr Christopher Joseph Hodgins","name_elements":{"forename":"Christopher","middle_name":"Joseph","surname":"Hodgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-15"}}
{"company_number":"10770848","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"d77c405bce0d40aa6774bfefe3025951b29e74c3","kind":"individual-person-with-significant-control","links":{"self":"/company/10770848/persons-with-significant-control/individual/NyiNsRpAaUlC9kETQcYyQ4uFtMM"},"name":"Qingzhen Chen","name_elements":{"forename":"Qingzhen","surname":"Chen"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-15"}}
{"company_number":"NI064438","data":{"address":{"address_line_1":"29 Breda Gardens","address_line_2":"Belfast","postal_code":"BT8 6BZ"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1969},"etag":"7cd67383da8eaa09682ffa7ce50763293ce674cc","kind":"individual-person-with-significant-control","links":{"self":"/company/NI064438/persons-with-significant-control/individual/8BVcweR0K_cyqdwY4Eem7stsCtw"},"name":"Mr Terence Joseph Mcgrath","name_elements":{"forename":"Terence","middle_name":"Joseph","surname":"Mcgrath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC231248","data":{"address":{"address_line_1":"Lorn Drive","address_line_2":"Glencoe","locality":"Ballachulish","postal_code":"PH49 4HR","premises":"1","region":"Argyll"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1962},"etag":"63ca92d1891f9edc22efd1f1cdf45eef22d5b72b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC231248/persons-with-significant-control/individual/wb0N83THb_cjALUWunueR-P5a5o"},"name":"Mr Derek Macpherson","name_elements":{"forename":"Derek","surname":"Macpherson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"01960648","data":{"address":{"address_line_1":"Aberford Road","locality":"Leeds","postal_code":"LS25 2GH","premises":"C/O Clark Business Recovery Limited 8 Fusion Court","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1939},"etag":"0db2840fb0b71e131088eccf6ee887c1a4438c9c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01960648/persons-with-significant-control/individual/k3tMzdQ22Hyayai1CBq0Upim5Rg"},"name":"Peter David Robinson","name_elements":{"forename":"Peter","middle_name":"David","surname":"Robinson"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-04-20"}}
{"company_number":"01960648","data":{"address":{"address_line_1":"Aberford Road","locality":"Leeds","postal_code":"LS25 2GH","premises":"C/O Clark Business Recovery Limited 8 Fusion Court","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"4a1bed793e5d428ebbb276bfa3a8e42bc6555aaa","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01960648/persons-with-significant-control/individual/-CRchmdoSdlXU5uPgJvHuPF1zHk"},"name":"Keith Lee","name_elements":{"forename":"Keith","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2017-04-20"}}
{"company_number":"10770958","data":{"address":{"address_line_1":"Todd Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"40a1c831702cbc4000e8fe3abd1ca635c0c4be29","kind":"individual-person-with-significant-control","links":{"self":"/company/10770958/persons-with-significant-control/individual/Ecd2pYac3b6sAC5hsVLMwDS7Zp8"},"name":"Mrs Donna Rowlands","name_elements":{"forename":"Donna","surname":"Rowlands","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"10160348","data":{"address":{"address_line_1":"C/O Dead Simple Accounting","address_line_2":"105 London Street","country":"United Kingdom","locality":"Reading","postal_code":"RG1 4QD","premises":"Suite 30","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"8551411e764d1ba9dc468f92d127e78699ccc846","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10160348/persons-with-significant-control/individual/wla3I8ib2BtAxalB_qRuta8UDOI"},"name":"Mr Glen Darren Ashby","name_elements":{"forename":"Glen","middle_name":"Darren","surname":"Ashby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-04"}}
{"company_number":"09593098","data":{"address":{"address_line_1":"Kidbrooke Park Road","country":"England","locality":"London","postal_code":"SE3 0LR","premises":"11b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"9d8963a50eb5646c9949e112010ad339bf750292","kind":"individual-person-with-significant-control","links":{"self":"/company/09593098/persons-with-significant-control/individual/vwlL-KBSH-s8BOD_vrVKA55R2zU"},"name":"Mr Michael John Welsh","name_elements":{"forename":"Michael","middle_name":"John","surname":"Welsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08450848","data":{"address":{"address_line_1":"Downsview","locality":"Chatham","postal_code":"ME5 0AP","premises":"24","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"3356e547602abb5fae1c9490f8a96d9cb607c90a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08450848/persons-with-significant-control/individual/lmUX93FCLt91na9Ow1DiYgQ8J0s"},"name":"Mr Simon David Eley","name_elements":{"forename":"Simon","middle_name":"David","surname":"Eley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-03-19"}}
{"company_number":"07625328","data":{"address":{"address_line_1":"Vernon Yard","locality":"London","postal_code":"W11 2DX","premises":"5/7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"7f6a99b141bb6cc20281fac6ebd8c0fc635c786c","kind":"individual-person-with-significant-control","links":{"self":"/company/07625328/persons-with-significant-control/individual/QV58a2DXgcF_Bl-8Xn3YhBDMxTw"},"name":"Ms Sarah Patricia Ann Caplin","name_elements":{"forename":"Sarah","middle_name":"Patricia Ann","surname":"Caplin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06849298","data":{"address":{"address_line_1":"School Farm Buildings","address_line_2":"School Road","locality":"Langham","postal_code":"CO4 5PB","premises":"Unit 10","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"6a6ea83dab334cafaf7c9dc8b1a3ece8d30f638d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06849298/persons-with-significant-control/individual/UgSMBqbFK8NrbXCIT-FYRubCye4"},"name":"Mr Gary Clifford Sims","name_elements":{"forename":"Gary","middle_name":"Clifford","surname":"Sims","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-01"}}
{"company_number":"08052588","data":{"address":{"address_line_1":"Knowlwood Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 6PD","premises":"167","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"fa7bf5ab675835aa29cf13c79f8ea820e18a4111","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08052588/persons-with-significant-control/individual/wL8U5rMJImt5F_ZDDffB7DDjaAk"},"name":"Mr Saul Christian Caldwell","name_elements":{"forename":"Saul","middle_name":"Christian","surname":"Caldwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-03"}}
{"company_number":"04760388","data":{"address":{"address_line_1":"Kings Mill Lane","address_line_2":"South Nutfield","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 5NB","premises":"Kings Mill","region":"Surrey"},"ceased_on":"2017-09-19","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"227e67214bb21d402889a2e438efefb3e457c590","kind":"individual-person-with-significant-control","links":{"self":"/company/04760388/persons-with-significant-control/individual/uapp9csF-bF9qxlqfJ1m7w1zQ3I"},"name":"Mr David Rhys Leyshon","name_elements":{"forename":"David","middle_name":"Rhys","surname":"Leyshon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01993028","data":{"address":{"address_line_1":"65 London Road","locality":"St. Albans","postal_code":"AL1 1LJ","premises":"Pendragon House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"375ff1de7a13579f6918de26675c260d50f31dc8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01993028/persons-with-significant-control/individual/KbNw76IqSh8d4Zdw1uZq-Y-pC6Y"},"name":"Mr Peter John Davies","name_elements":{"forename":"Peter","middle_name":"John","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10135238","data":{"address":{"country":"United Kingdom","locality":"Bradford","postal_code":"BD7 3AQ","premises":"50 Horton Grange Road","region":"Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"73bd833848ea33004bb7f849a3ab5a1de2ac7c25","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10135238/persons-with-significant-control/individual/pxqGqKbsLYQmA0lODL9T6SI0eqg"},"name":"Mr Mukhtar Ahmed","name_elements":{"forename":"Mukhtar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-20"}}
{"company_number":"10135238","data":{"address":{"country":"United Kingdom","locality":"Bradford","postal_code":"BD7 3AQ","premises":"50 Horton Grange Road","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"2bb713d5fa5d5e6400b3e396ae6f8a65d42f6c69","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10135238/persons-with-significant-control/individual/dsUIYbfZY7gcsDpgpdVQj40b-Hg"},"name":"Mrs Zakra Khanum","name_elements":{"forename":"Zakra","surname":"Khanum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-20"}}
{"company_number":"06176548","data":{"address":{"address_line_1":"Bristol Road","address_line_2":"West Harptree","country":"England","locality":"Bristol","postal_code":"BS40 6HJ","premises":"The Blue Bowl"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"f70acba54d9861e3f3f810f76aacf10dfc0eb3a2","kind":"individual-person-with-significant-control","links":{"self":"/company/06176548/persons-with-significant-control/individual/zGJ2GCnc_xOY01YMXsLaODho0Fc"},"name":"Mrs Tracy Carron Walton","name_elements":{"forename":"Tracy","middle_name":"Carron","surname":"Walton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07266378","data":{"address":{"address_line_1":"Wilderswood","address_line_2":"Horwich","locality":"Bolton","postal_code":"BL6 6SH","premises":"7 Brinks Row","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"45762c550e2f003f53c9e8e15369a1e59b9d76dc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07266378/persons-with-significant-control/individual/D_Cx7z7imAXdlJrI7sh1OWb1pLE"},"name":"Mrs Josiane Jeanne Therese Frost","name_elements":{"forename":"Josiane","middle_name":"Jeanne Therese","surname":"Frost","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05838728","data":{"address":{"address_line_1":"Willington Road","address_line_2":"Oscroft, Tarvin","country":"United Kingdom","locality":"Chester","postal_code":"CH3 8NL","premises":"Oak Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"ef6f157fb112bb78551de1dc94ab2ff97766016e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05838728/persons-with-significant-control/individual/n81EHbLaU_vKahWFqZKSrWs14ZE"},"name":"Mr Benjamin Wright","name_elements":{"forename":"Benjamin","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08013938","data":{"address":{"address_line_1":"Mansfield Road","country":"England","locality":"Nottingham","postal_code":"NG5 2FW","premises":"607"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"8fb60f768c3893f3d8edf9cd8f44c3ad10371f88","kind":"individual-person-with-significant-control","links":{"self":"/company/08013938/persons-with-significant-control/individual/JaHVEcfbb-AygsAJFfUx5v7fE4A"},"name":"Mr Talat Mahmood Sethi","name_elements":{"forename":"Talat","middle_name":"Mahmood","surname":"Sethi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06244228","data":{"address":{"address_line_1":"175 Swan Street","address_line_2":"Sible Hedingham","locality":"Halstead","postal_code":"CO9 3PX","premises":"Teaseldown @ The Sugar Loaves","region":"Essex"},"ceased_on":"2025-04-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"ed9c91fd56e487f1ed740857cc4df1f5a0e2857e","kind":"individual-person-with-significant-control","links":{"self":"/company/06244228/persons-with-significant-control/individual/hdg3UlqRT6-ujz7tJjLeX8Y7_N0"},"name":"Ms Hazel Elizabeth Bunting","name_elements":{"forename":"Hazel","middle_name":"Elizabeth","surname":"Bunting","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06244228","data":{"address":{"address_line_1":"Rayne Road","country":"England","locality":"Braintree","postal_code":"CM7 2QG","premises":"323","region":"Essex"},"ceased_on":"2025-04-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"35d0ee220909550cdfb2b9fe8497030d182ea88e","kind":"individual-person-with-significant-control","links":{"self":"/company/06244228/persons-with-significant-control/individual/wYI7n4GJFhekHw2mQ4bjaMePIQ0"},"name":"Mr Brett Vincent Runchman","name_elements":{"forename":"Brett","middle_name":"Vincent","surname":"Runchman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06600308","data":{"address":{"address_line_1":"Stonedale Road","address_line_2":"Oldends Lane Industrial Estate","country":"United Kingdom","locality":"Stonehouse","postal_code":"GL10 3RQ","premises":"C/O National Oilwell Varco","region":"Gloucestershire"},"etag":"ee8b4546dfd1e649a9639462fb91eac5bd3a071a","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"01203356"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06600308/persons-with-significant-control/corporate-entity/pPArtjtxapbyONd3LVixKQ7dKtc"},"name":"Pipex Limited ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10791848","data":{"address":{"address_line_1":"Hawkesyard Hall","address_line_2":"Armitage Park","country":"England","locality":"Rugeley","postal_code":"WS15 1PU","premises":"Suite 8"},"ceased_on":"2020-07-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"ef47a2e99c4662e3901ff66a8d9b6756b2137a52","kind":"individual-person-with-significant-control","links":{"self":"/company/10791848/persons-with-significant-control/individual/QE3Hp3abKqXHwu_mRIfXQnT2hPU"},"name":"Mr Ian Kenneth Grant","name_elements":{"forename":"Ian","middle_name":"Kenneth","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"10184518","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"ca4b3858343dde3cb3300b0f6c2cb1176f9f5aa4","kind":"individual-person-with-significant-control","links":{"self":"/company/10184518/persons-with-significant-control/individual/YDg4UIXoMaIJ7C9VnUO02sJZ158"},"name":"Simon Coleman-Butcher","name_elements":{"forename":"Simon","surname":"Coleman-Butcher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-17"}}
{"company_number":"08528708","data":{"address":{"address_line_1":"303 Ballards Lane","country":"England","locality":"London","postal_code":"N12 8NP","premises":"Global House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"b46e08bbf46eb28bf7537cd0f1fc402c9ca3df0f","kind":"individual-person-with-significant-control","links":{"self":"/company/08528708/persons-with-significant-control/individual/Mr81LohR4T5i8bwbJ_biyGLNt1w"},"name":"Mr Brian Melvyn Klein","name_elements":{"forename":"Brian","middle_name":"Melvyn","surname":"Klein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08528708","data":{"address":{"address_line_1":"303 Ballards Lane","country":"England","locality":"London","postal_code":"N12 8NP","premises":"Global House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"14bb94011dd811b4063c020e3d4239b5be979ac4","kind":"individual-person-with-significant-control","links":{"self":"/company/08528708/persons-with-significant-control/individual/eBcHdV7LhhRwxTT2EAJlExYqyPg"},"name":"Mr Michael David Levine","name_elements":{"forename":"Michael","middle_name":"David","surname":"Levine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10096728","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-86"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"7f5f8b976b4bece5a57cc6c2112ba636a21b90bb","kind":"individual-person-with-significant-control","links":{"self":"/company/10096728/persons-with-significant-control/individual/d9pO7LlDTVrPZiBfZzwSK9Brsbw"},"name":"Mr Ashiq Masih","name_elements":{"forename":"Ashiq","surname":"Masih","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04770928","data":{"address":{"address_line_1":"Mount Pleasant Cottage","address_line_2":"Upottery","country":"United Kingdom","locality":"Honiton","postal_code":"EX14 9PF","premises":"Mount Pleasant Cottage","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"a0ff38391a01457f85fdb548012d682f3553468b","kind":"individual-person-with-significant-control","links":{"self":"/company/04770928/persons-with-significant-control/individual/67YRvWlrFFK097JBLMkdqJVphcw"},"name":"Mr Marcus Colvin Durant","name_elements":{"forename":"Marcus","middle_name":"Colvin","surname":"Durant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02820418","data":{"address":{"address_line_1":"Bull Lane","address_line_2":"Wrotham","country":"England","locality":"Near Sevenoaks","postal_code":"TN15 7AE","premises":"Wrotham Place","region":"Kent"},"etag":"e9a656fe5ccb540774998d0d47fbbe93fe9a65eb","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"237551"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02820418/persons-with-significant-control/corporate-entity/5bB4ZFJEmvH7HlHZzF3JQ1aMipM"},"name":"Associated Fisheries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10792188","data":{"address":{"address_line_1":"Holborne Close","country":"England","locality":"Newbury","postal_code":"RG14 6ST","premises":"6","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"6017276647f286cf527cf8299ba4ccd4fed3e3b4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10792188/persons-with-significant-control/individual/pRnMaPOLPrBU8HjyNTnwBxjYGI4"},"name":"Mr Mark Douglas Mitchell","name_elements":{"forename":"Mark","middle_name":"Douglas","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"06151618","data":{"address":{"address_line_1":"Sandiway","country":"United Kingdom","locality":"Northwich","postal_code":"CW8 2JS","premises":"Foxes Hey 9 Churchfields","region":"Cheshire"},"ceased_on":"2019-02-07","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1949},"etag":"e1c7ad3a7ce7e17bd47604dfcf4fae82f3a524ee","kind":"individual-person-with-significant-control","links":{"self":"/company/06151618/persons-with-significant-control/individual/MkH7oj5wjuhRaJO9cWFqBfi6gQI"},"name":"Mr Michael Alan Seaman","name_elements":{"forename":"Michael","middle_name":"Alan","surname":"Seaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10792338","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2017-06-22","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"92b6929cabda55bfb5312c27c14d2555f0043c94","kind":"individual-person-with-significant-control","links":{"self":"/company/10792338/persons-with-significant-control/individual/fHrN17ANXGGV1RattfSZi0Bmi8s"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"09049518","data":{"address":{"address_line_1":"Tib Lane","country":"England","locality":"Manchester","postal_code":"M2 4JB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"04cb3a7841e24dca64f72776ae2dc8871126068f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09049518/persons-with-significant-control/individual/hVxOa09oA4AS6WHmuErucJGogSs"},"name":"Mrs Joanne Clare Scott","name_elements":{"forename":"Joanne","middle_name":"Clare","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09049518","data":{"address":{"address_line_1":"Tib Lane","country":"England","locality":"Manchester","postal_code":"M2 4JB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"ac8bfdb22fb473047fc6fc9a904328cd415c83aa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09049518/persons-with-significant-control/individual/mJOGJeulpS5tiQ-iE7BIRDOc-oI"},"name":"Mr Darren Andrew Scott","name_elements":{"forename":"Darren","middle_name":"Andrew","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02384858","data":{"address":{"address_line_1":"Charter Point Way","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1NF","premises":"12"},"etag":"bde2c65da7d0b9140b91615000433da9f4a83723","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Public Limited Company","place_registered":"England","registration_number":"02974642"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02384858/persons-with-significant-control/corporate-entity/U6P0tEgrAhJ1EQz_MfnF2679unk"},"name":"Journeo Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09048358","data":{"address":{"address_line_1":"Longlands Road","country":"United Kingdom","locality":"Carlisle","postal_code":"CA3 9AE","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"25f96151fd07ff58cb656e3d8b4d90ac3af9257c","kind":"individual-person-with-significant-control","links":{"self":"/company/09048358/persons-with-significant-control/individual/ObPe80tVzSAgAFoRu3Ip7jb_YgI"},"name":"Mrs Lucy Jack","name_elements":{"forename":"Lucy","surname":"Jack","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05459968","data":{"address":{"address_line_1":"Bridge Farm, Burtons Gardens","address_line_2":"Old Basing","locality":"Hampshire","postal_code":"RG24 7AF"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"1e804aa4f0fc8a21b825a7a78c10bdff77766b21","kind":"individual-person-with-significant-control","links":{"self":"/company/05459968/persons-with-significant-control/individual/mEd-M5d1AiNkJSxV0iD4cHA8H6s"},"name":"Dr Michael Ian Duckels","name_elements":{"forename":"Michael","middle_name":"Ian","surname":"Duckels","title":"Dr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10792628","data":{"address":{"address_line_1":"Market Road","country":"United Kingdom","locality":"London","postal_code":"N7 9GS","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"dcf9debda45a2004e912a3603d0db03da1f0b94f","kind":"individual-person-with-significant-control","links":{"self":"/company/10792628/persons-with-significant-control/individual/IL0qJffswKC7uyXO68PPim9eb2A"},"name":"Mr Daniel Maldonado","name_elements":{"forename":"Daniel","surname":"Maldonado","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-26"}}
{"company_number":"09357758","data":{"address":{"address_line_1":"Queensway","address_line_2":"Petts Wood","country":"England","locality":"Orpington","postal_code":"BR5 1DQ","premises":"61"},"ceased_on":"2026-02-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"83bf69c2443faf97d7253f670fb47b7d81ccd0a3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09357758/persons-with-significant-control/individual/rPNd6QJLo2QGXCvcbb6WI9q7PJo"},"name":"Mr Mehmet Kanat","name_elements":{"forename":"Mehmet","surname":"Kanat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-07"}}
{"company_number":"09502398","data":{"address":{"address_line_1":"Gogmore Lane","locality":"Chertsey","postal_code":"KT16 9AP","premises":"11 Hamilton Court","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"9c86250bfe34ae72862ac779fbfc817504d56cd4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09502398/persons-with-significant-control/individual/IpsCiNIPofBH3CFS5F5VSQlmf3A"},"name":"Mr Vassant Ramnial","name_elements":{"forename":"Vassant","surname":"Ramnial","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-18"}}
{"company_number":"08973368","data":{"address":{"address_line_1":"Maplin Park","country":"England","locality":"Slough","postal_code":"SL3 8YF","premises":"381"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"1146c292dd0b468bc24867f9c968b352be468635","kind":"individual-person-with-significant-control","links":{"self":"/company/08973368/persons-with-significant-control/individual/tYVKaVauYBnq8UhkmmmCDgt3QUM"},"name":"Mr Sukhbir Singh Gill","name_elements":{"forename":"Sukhbir","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09045858","data":{"address":{"address_line_1":"Pitney","country":"England","locality":"Langport","postal_code":"TA10 9AQ","premises":"Lortie Corner"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"a026b22bffde0173151f97afb304ed340a06b3bc","kind":"individual-person-with-significant-control","links":{"self":"/company/09045858/persons-with-significant-control/individual/UyueedqAij14MTNY1U3Vc2ZzcFc"},"name":"Keith Jones","name_elements":{"forename":"Keith","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"04734178","data":{"address":{"address_line_1":"Standish","country":"United Kingdom","locality":"Wigan","postal_code":"WN6 0BW","premises":"2 Breeze Hill","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"a80fe5da85685653c0a4d8e2e2c56126aec94f96","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04734178/persons-with-significant-control/individual/26JABVDiytK-Aux1bndgSN4naqc"},"name":"Mrs Louise Marie Lee","name_elements":{"forename":"Louise","middle_name":"Marie","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04734178","data":{"address":{"address_line_1":"Standish","country":"United Kingdom","locality":"Wigan","postal_code":"WN6 0BW","premises":"2 Breeze Hill","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"d4ac6a9187f04b3c1018b1b61e74636150e4be4e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04734178/persons-with-significant-control/individual/OUOnWi7-LLfnLYBnR1X4RCwcSTA"},"name":"Mr David Ian Lee","name_elements":{"forename":"David","middle_name":"Ian","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09601718","data":{"address":{"address_line_1":"Marley Lane","country":"England","locality":"Haslemere","premises":"Wisteria Cottage","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"fa6f504ee87f661647d8f26bdb6856af400d82f6","kind":"individual-person-with-significant-control","links":{"self":"/company/09601718/persons-with-significant-control/individual/C9DhDMOoAntiWZXl2Pf3gyDrWb8"},"name":"Mr Peter Martin Dorey","name_elements":{"forename":"Peter","middle_name":"Martin","surname":"Dorey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-20"}}
{"company_number":"08080338","data":{"address":{"address_line_1":"Ferry Villas","address_line_2":"Park Avenue","care_of":"LIAM KILDAY","locality":"Worcester","postal_code":"WR3 7AQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"0459c31aecbcf937ac3ddbbcddcce3e3ba23865c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08080338/persons-with-significant-control/individual/KrTP_sXrvV2xcuRkOfS0q_Gs-uE"},"name":"Mr Liam Kilday","name_elements":{"forename":"Liam","surname":"Kilday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-22"}}
{"company_number":"08080338","data":{"address":{"address_line_1":"Ferry Villas","address_line_2":"Park Avenue","care_of":"LIAM KILDAY","locality":"Worcester","postal_code":"WR3 7AQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"192be6ea2ee6ccec0a00c7b98e01c26ef90b51e8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08080338/persons-with-significant-control/individual/vf9ikL45Q0e7LoHhR0l7V9SB2xA"},"name":"Mrs Andrea Elise Kilday","name_elements":{"forename":"Andrea","middle_name":"Elise","surname":"Kilday","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-22"}}
{"company_number":"09585828","data":{"address":{"address_line_1":"19 Sunnyslack","address_line_2":"Broughtonmoor","country":"England","locality":"Maryport","postal_code":"CA15 7RW","premises":"Thorn Cottage","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"fa37f7630257d30c8b9e6851f8262eeb69f9b3ef","kind":"individual-person-with-significant-control","links":{"self":"/company/09585828/persons-with-significant-control/individual/86IfdZQbDc3qbu0qpFn440aCeqU"},"name":"Mr John Harker","name_elements":{"forename":"John","surname":"Harker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-12"}}
{"company_number":"09033958","data":{"address":{"address_line_1":"Cassiobury Road","country":"England","locality":"London","postal_code":"E17 7JF","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"3207210a35f0f3d87920b5f29612aa73a0dba1ee","kind":"individual-person-with-significant-control","links":{"self":"/company/09033958/persons-with-significant-control/individual/YwUOIZ9k0-vYqDtaBvAYvACXEV4"},"name":"Mrs Roushka Boyd","name_elements":{"forename":"Roushka","surname":"Boyd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09558988","data":{"address":{"address_line_1":"Alcester Drive","country":"England","locality":"Willenhall","postal_code":"WV13 3QW","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"1c6586b84183349bf8bdd4320dfec180577fa4a7","kind":"individual-person-with-significant-control","links":{"self":"/company/09558988/persons-with-significant-control/individual/X6zEB3s7ghow4ERAoqGFmuQF5e8"},"name":"Mr Gavin Andrew Holyhead","name_elements":{"forename":"Gavin","middle_name":"Andrew","surname":"Holyhead","title":"Mr"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09058408","data":{"address":{"address_line_1":"Greenhead Lane","locality":"Settle","postal_code":"BD24 9HG","premises":"Illingworths Barn","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"24a04d04d849bf265f642d829c0e3ec342f8a193","kind":"individual-person-with-significant-control","links":{"self":"/company/09058408/persons-with-significant-control/individual/8C9EFX11iMnlfVtSVwPZD9SHqqQ"},"name":"Mr Christopher John Hirst","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Hirst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09492988","data":{"address":{"address_line_1":"Combeinteignhead","country":"England","locality":"Newton Abbot","postal_code":"TQ12 4RD","premises":"2 Thorn Villas","region":"Devon"},"ceased_on":"2021-11-10","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1950},"etag":"bbc49607132b8c69e7c5a973316db60b54ace17a","kind":"individual-person-with-significant-control","links":{"self":"/company/09492988/persons-with-significant-control/individual/N4pXT1SQEe3VCSBFPIP8zjppfQs"},"name":"Mr Mark Tennent Eastman","name_elements":{"forename":"Mark","middle_name":"Tennent","surname":"Eastman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09492988","data":{"address":{"address_line_1":"Combeinteignhead","country":"England","locality":"Newton Abbot","postal_code":"TQ12 4RD","premises":"2 Thorn Villas","region":"Devon"},"ceased_on":"2021-11-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1946},"etag":"b1c792c1f8204c288ae9765d55c7c9673b6e7772","kind":"individual-person-with-significant-control","links":{"self":"/company/09492988/persons-with-significant-control/individual/JBCFiMn8J0mgI-7iL0kc8HwpFTM"},"name":"Mrs Lynette Mary Eastman","name_elements":{"forename":"Lynette","middle_name":"Mary","surname":"Eastman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC267828","data":{"address":{"address_line_1":"Main Street","address_line_2":"Bothwell","country":"Scotland","locality":"Glasgow","postal_code":"G71 8RF","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1950},"etag":"d260a9eecbe4f36779eaf8c09d69193c2dc78807","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC267828/persons-with-significant-control/individual/sfaqog7tMaRVZMLvIMwLXlJJth4"},"name":"Mr Malcolm Stephen Southern","name_elements":{"forename":"Malcolm","middle_name":"Stephen","surname":"Southern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08545758","data":{"address":{"country":"United Kingdom","locality":"Northholt","postal_code":"UB5 5LN","premises":"78 Laughton Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"b043e2dbc57a68dcc5f368b1eb1d3ed359201bfa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08545758/persons-with-significant-control/individual/qZRgemvKJDSMUL5nDKvjlm0yqEI"},"name":"Mrs Deegoda Gunapala","name_elements":{"forename":"Deegoda","surname":"Gunapala","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10792838","data":{"address":{"address_line_1":"Isidore Rd","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3ET","premises":"9a Basepoint House","region":"Worcs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"e606fff52f973218e554f0161019a753f4f9d76f","kind":"individual-person-with-significant-control","links":{"self":"/company/10792838/persons-with-significant-control/individual/Qk4pRjU7_6B2tN4Bbpn7ZQ74494"},"name":"Mr Paul Sabbato","name_elements":{"forename":"Paul","surname":"Sabbato","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"09595598","data":{"address":{"address_line_1":"Gladys Avenue","address_line_2":"Cowplain","country":"England","locality":"Waterlooville","postal_code":"PO8 8HS","premises":"63","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"67c27168fd8181b4e983b1c2d708c630cf2b9349","kind":"individual-person-with-significant-control","links":{"self":"/company/09595598/persons-with-significant-control/individual/s67McbXyQOs5vBLxtNgos7jAk_c"},"name":"Mr Steven William James Foster","name_elements":{"forename":"Steven","middle_name":"William James","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"08194018","data":{"address":{"country":"United Kingdom","locality":"Preston","postal_code":"PR1 3HP","premises":"9 Winckley Square"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"d73be37c8887c3937f9f2c66ab4032bc06e1f434","kind":"individual-person-with-significant-control","links":{"self":"/company/08194018/persons-with-significant-control/individual/ryyC-lLvL_JE_prIrZ3cgvDGZx8"},"name":"Mr Mohammed Akil Ramzan","name_elements":{"forename":"Mohammed","middle_name":"Akil","surname":"Ramzan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"08194018","data":{"address":{"country":"United Kingdom","locality":"Preston","postal_code":"PR1 3HP","premises":"9 Winckley Square"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"d8b8bb0078784677c3a0b99870a04e601f5a823a","kind":"individual-person-with-significant-control","links":{"self":"/company/08194018/persons-with-significant-control/individual/xxHNkLtL2EOzmpu_6r7RhJTZMOc"},"name":"Mrs Hina Akil","name_elements":{"forename":"Hina","surname":"Akil","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"01801208","data":{"address":{"address_line_1":"Swatton Barn","address_line_2":"Badbury","locality":"Swindon","postal_code":"SN4 0EU","region":"Wiltshire"},"ceased_on":"2019-11-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"633dba54d167c82d26789bed0d72620cb1f3b55d","kind":"individual-person-with-significant-control","links":{"self":"/company/01801208/persons-with-significant-control/individual/TgnOViLJn7cppJsBS02R80Eux0Q"},"name":"Mr Alan David Williams","name_elements":{"forename":"Alan","middle_name":"David","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01801208","data":{"address":{"address_line_1":"Wyndham Road","address_line_2":"Hawksworth Trading Estate","country":"England","locality":"Swindon","postal_code":"SN2 1EJ","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"142f04e53473cd50e52adc75c5de7a59527e0a1e","kind":"individual-person-with-significant-control","links":{"self":"/company/01801208/persons-with-significant-control/individual/w65DHOz9XITSb_Q9UYoPT_dHyQ0"},"name":"Mr David John Tuohy","name_elements":{"forename":"David","middle_name":"John","surname":"Tuohy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09035068","data":{"address":{"address_line_1":"Station Road","address_line_2":"Holt","locality":"Trowbridge","postal_code":"BA14 6RD","premises":"324","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"84e09e1d3768fc0e94317f45e3201185a0c8d98e","kind":"individual-person-with-significant-control","links":{"self":"/company/09035068/persons-with-significant-control/individual/KCQ70noIilh0GqBAQDqr8taRdxc"},"name":"Dr Nicola Baranowski","name_elements":{"forename":"Nicola","surname":"Baranowski","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09035068","data":{"address":{"address_line_1":"Station Road","address_line_2":"Holt","locality":"Trowbridge","postal_code":"BA14 6RD","premises":"324","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"7cd846f902ad57629dc57cc31f4aeeb30d14e06c","kind":"individual-person-with-significant-control","links":{"self":"/company/09035068/persons-with-significant-control/individual/VsiauCxUbnqRaNfsAzUyFJ0GxSQ"},"name":"Mr Nathan Baranowski","name_elements":{"forename":"Nathan","surname":"Baranowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09611258","data":{"address":{"address_line_1":"Warden Close","country":"England","locality":"Maidstone","postal_code":"ME16 0JL","premises":"23a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"81effc95c9bcb87249ed80a95e1df8ac518c8cde","kind":"individual-person-with-significant-control","links":{"self":"/company/09611258/persons-with-significant-control/individual/Hprg5It4q97nv5u_F6mrCoPQGXc"},"name":"Mr Deryck John Peak","name_elements":{"forename":"Deryck","middle_name":"John","surname":"Peak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-04-06"}}
{"company_number":"09611258","data":{"address":{"address_line_1":"Warden Close","country":"England","locality":"Maidstone","postal_code":"ME16 0JL","premises":"23a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"6a4f0ffe6f6ea576a0cbbacaba838f72df2689e5","kind":"individual-person-with-significant-control","links":{"self":"/company/09611258/persons-with-significant-control/individual/PvdnMXE2RuocuWNuDlUfMd5dJOA"},"name":"Mrs Susan Peak","name_elements":{"forename":"Susan","surname":"Peak","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-04-06"}}
{"company_number":"06259938","data":{"address":{"country":"Germany","locality":"Leinzell","postal_code":"73575","premises":"Brauhaldenstr. 45"},"country_of_residence":"Leinzell, Germany","date_of_birth":{"month":12,"year":1954},"etag":"5f922047d73b671788a65fc5fbd48701f6eb7fd6","kind":"individual-person-with-significant-control","links":{"self":"/company/06259938/persons-with-significant-control/individual/RV70Yx4uqWbNnODQhnKQbiYO1BM"},"name":"Ella Stadelmaier","name_elements":{"forename":"Ella","surname":"Stadelmaier"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06259938","data":{"address":{"country":"Germany","locality":"Iggingen","postal_code":"73574","premises":"Osterwiesenstr. 8"},"country_of_residence":"Iggingen, Germany","date_of_birth":{"month":1,"year":1965},"etag":"02b75f1bb2196507d225b70c0e89315a0b8419ea","kind":"individual-person-with-significant-control","links":{"self":"/company/06259938/persons-with-significant-control/individual/WEEqjR9bx_qngF9rBwivzMS6ug8"},"name":"Tatjana Stadelmaier","name_elements":{"forename":"Tatjana","surname":"Stadelmaier"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10191358","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"801671702ff3743912472ec932a182492a3d4ceb","kind":"individual-person-with-significant-control","links":{"self":"/company/10191358/persons-with-significant-control/individual/yRO5utsG44fqlrozEczA5MGbIBg"},"name":"Mr Rumi Parvez","name_elements":{"forename":"Rumi","surname":"Parvez","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-21"}}
{"company_number":"10794358","data":{"address":{"address_line_1":"Rosewood Drive","country":"United Kingdom","locality":"Ashford","postal_code":"TN25 4QF","premises":"14 Rosewood Drive"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"63f44f98503040d72e9b8fea2036112fa6c44051","kind":"individual-person-with-significant-control","links":{"self":"/company/10794358/persons-with-significant-control/individual/BNFjkKpIxK_IMUyObhOLoWzN7y4"},"name":"Mr Pierre Raymond Herve Guivarch","name_elements":{"forename":"Pierre","middle_name":"Raymond Herve","surname":"Guivarch","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"09615628","data":{"address":{"address_line_1":"Macdonald Crescent","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 6JQ","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"cbe69695590d11ee96cff0aa893d471b7c08071a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09615628/persons-with-significant-control/individual/PoUh-kmMCjDb6lGbH_65nwVuPfM"},"name":"Mr Gintautas Maknevicius","name_elements":{"forename":"Gintautas","surname":"Maknevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01730528","data":{"address":{"address_line_1":"Cartwright Way","address_line_2":"Forest Business Park Bardon Hill","country":"United Kingdom","locality":"Coalville","postal_code":"LE67 1UF","premises":"Barratt House","region":"Leicestershire"},"etag":"9cdf4e281128f29a33a69363de7d6619232012fc","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"830271"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01730528/persons-with-significant-control/corporate-entity/1ECkBuwb_AVUskOtCR2LZw8TnKM"},"name":"David Wilson Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09054028","data":{"address":{"address_line_1":"The Drive","address_line_2":"Cheam","country":"United Kingdom","locality":"Sutton","postal_code":"SM2 7DH","premises":"Holmwood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"92cdbdd4bd442b616e7966fe3ecf896c3289e7b9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09054028/persons-with-significant-control/individual/mtaVv1DKPFAKoR5v8pH0FFH9OS0"},"name":"Mr Ian Mark Williams","name_elements":{"forename":"Ian","middle_name":"Mark","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10203018","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Pinner","postal_code":"HA5 5PW","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"8895dae6190316d2efa731551e4eb4c57657f9a8","kind":"individual-person-with-significant-control","links":{"self":"/company/10203018/persons-with-significant-control/individual/ckvxhXp6SdDWXlZS8xpFOGA0bAI"},"name":"Mr Anthony Carter","name_elements":{"forename":"Anthony","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-27"}}
{"company_number":"10796408","data":{"address":{"address_line_1":"1 Friday Street","country":"England","locality":"London","postal_code":"EC4M 9BT","premises":"Bracken House"},"etag":"3c002daaa2f5f54a7a55f0704b05d300a9e32f7f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"00879531"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10796408/persons-with-significant-control/corporate-entity/I1mVGqiZMB_XMnXyKnzbm1bxgfQ"},"name":"Financial Times Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"10845098","data":{"address":{"address_line_1":"Torwood Close","address_line_2":"Westwood Business Park","country":"England","locality":"Coventry","postal_code":"CV4 8HX","premises":"Unit 5 Mercia Business Village"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"064132eb61160b1d6115fc50f8b3939ad242f4f5","kind":"individual-person-with-significant-control","links":{"self":"/company/10845098/persons-with-significant-control/individual/ycc6iZ9ZoWzqf5UM0ZCgamyzxp8"},"name":"Miss Lorraine Spence Beattie","name_elements":{"forename":"Lorraine","middle_name":"Spence","surname":"Beattie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-30"}}
{"company_number":"10236098","data":{"address":{"address_line_1":"40-46 Ashton Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M12 6LP","premises":"Flexispace"},"ceased_on":"2017-10-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"132dc3af4394a6f97ce27ab644250c62a7227efa","kind":"individual-person-with-significant-control","links":{"self":"/company/10236098/persons-with-significant-control/individual/N0F1iWmGUXth__iQDk5e8eFTrpE"},"name":"Director Serban Murgoci","name_elements":{"forename":"Serban","surname":"Murgoci","title":"Director"},"nationality":"Romania","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-16"}}
{"company_number":"09071708","data":{"address":{"address_line_1":"Kingsley Wood Drive","locality":"London","postal_code":"SE9 3BJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"19e81fb4842912ba23a0469ad81564cae527a127","kind":"individual-person-with-significant-control","links":{"self":"/company/09071708/persons-with-significant-control/individual/415-cWM5tja8hxH-Ne_PIjqFqYQ"},"name":"Mr Virginijus Peciulis","name_elements":{"forename":"Virginijus","surname":"Peciulis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10243158","data":{"address":{"address_line_1":"Bellevue Road","locality":"London","postal_code":"SW13 0BJ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"ee6a485db16dd2cfeb782f1f3c0ebd9e47cee361","kind":"individual-person-with-significant-control","links":{"self":"/company/10243158/persons-with-significant-control/individual/-Z8qR8epX59bqnc_N5Y2vpuNS6M"},"name":"Machteld Heleen Hulst","name_elements":{"forename":"Machteld","middle_name":"Heleen","surname":"Hulst"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-21"}}
{"company_number":"NI050998","data":{"address":{"address_line_1":"Hamlet Gardens","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 9GD","premises":"11"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1969},"etag":"4ca2e71b6e7d5c998053b57fe2b31159202b1e2c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI050998/persons-with-significant-control/individual/X7wmUOdB1fPqanLo-hBASCRt7M8"},"name":"Karen Agnes Mcarthur","name_elements":{"forename":"Karen","middle_name":"Agnes","surname":"Mcarthur"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04812398","data":{"address":{"address_line_1":"2 Chichester Street","country":"England","locality":"Rochdale","postal_code":"OL16 2AX","premises":"Chichester House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"5d8f2dac23ee0384a7633c91131e9f71673a7e25","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04812398/persons-with-significant-control/individual/9i0N1vx90ynPbXowo4ABttgpPWQ"},"name":"Mr Andrew Smith","name_elements":{"forename":"Andrew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-22"}}
{"company_number":"SC536518","data":{"address":{"address_line_1":"Melville Gardens","country":"United Kingdom","locality":"Montrose","postal_code":"DD10 8HG","premises":"3","region":"Angus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1940},"etag":"f0ae507be62e1ce269842c3bc2b9f9ab251c72cf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC536518/persons-with-significant-control/individual/M9Dwj_7WYfuGhXixqMthHaXv5NY"},"name":"Mr Phillip Francis Logan Hills","name_elements":{"forename":"Phillip","middle_name":"Francis Logan","surname":"Hills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-26"}}
{"company_number":"06940098","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"1e462b65583dea5bd74299de95ed92df2a726fb6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06940098/persons-with-significant-control/individual/r2TrURQaCGFZLaghjJa30DFNd54"},"name":"Ms Harfun Li","name_elements":{"forename":"Harfun","surname":"Li","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-22"}}
{"company_number":"09640718","data":{"address":{"address_line_1":"St George","country":"England","locality":"Bristol","postal_code":"BS5 8RW","premises":"77 St Aidan's Road","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"f20a6e7cd3205ddfcfd037b065779797141c0607","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09640718/persons-with-significant-control/individual/mNSWZFWrZch42DRbIPiWzHDDc3I"},"name":"Mr Kevin Andrew Head","name_elements":{"forename":"Kevin","middle_name":"Andrew","surname":"Head","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-16"}}
{"company_number":"05820118","data":{"address":{"address_line_1":"University Park","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 2QW","premises":"Cripps Healthcare Centre"},"etag":"21fa747cae3183747feb81694384f7c20ec31161","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Limited","place_registered":"England","registration_number":"Oc401561"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05820118/persons-with-significant-control/corporate-entity/3J5He6i5L18PQT9G1TAnL1MKZjs"},"name":"Unicom Healthcare Holdings Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10233038","data":{"address":{"address_line_1":"Chevening Road","address_line_2":"Chipstead","country":"England","locality":"Sevenoaks","postal_code":"TN13 2RY","premises":"The Stables, Watermill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"b4ebe91b04c4784c7a0d56e59ca25e534abc0f1f","kind":"individual-person-with-significant-control","links":{"self":"/company/10233038/persons-with-significant-control/individual/81N4AZSR_PHE_ueVUSb4Tx7GFYc"},"name":"Mr Lee Robert Sargeant","name_elements":{"forename":"Lee","middle_name":"Robert","surname":"Sargeant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06587398","data":{"address":{"address_line_1":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169 Great Portland Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"1ba8141c6ab422c30d25c66039adf4d18e06a542","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06587398/persons-with-significant-control/individual/5IOd1N5DyVi-g1yyWtPCiMBTGBY"},"name":"Mr Lee Stephen Rogers","name_elements":{"forename":"Lee","middle_name":"Stephen","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08573818","data":{"address":{"address_line_1":"Suite 5, Stanhope House","address_line_2":"High Street","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 0HA","premises":"C/O Ellison Business Services Ltd","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"40dc5650d7db05fcab886e77b7b923df13ba9faf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08573818/persons-with-significant-control/individual/yqUH5_VleNHc74Trl4EVbT4rgiY"},"name":"Mr Jonathan James Franklyn Duckett","name_elements":{"forename":"Jonathan","middle_name":"James Franklyn","surname":"Duckett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC232598","data":{"address":{"address_line_1":"Skovkildeveg","address_line_2":"2630","country":"Denmark","locality":"Tastrup","premises":"29","region":"Denmark"},"etag":"e53bde79325477919687390843e72c4a5755bad4","identification":{"country_registered":"Denmark","legal_authority":"Danish","legal_form":"Company","place_registered":"Denmark","registration_number":"N/A"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC232598/persons-with-significant-control/corporate-entity/N7gdrA7gMh7Eo2_G8LAJWWTZRoQ"},"name":"Bent Also A/S","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-02"}}
{"company_number":"06940438","data":{"address":{"address_line_1":"49a High Street","locality":"Yarm","postal_code":"TS15 9BH","premises":"Millennium House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"62dd1f3833f4f432b9f91bf385ed5ea81798935f","kind":"individual-person-with-significant-control","links":{"self":"/company/06940438/persons-with-significant-control/individual/bYuZaHlnFO9LMICBfNkjSaJhyMY"},"name":"Mr Malcolm Rodden","name_elements":{"forename":"Malcolm","surname":"Rodden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08584648","data":{"address":{"address_line_1":"Clipstone Brook Industrial Estate","address_line_2":"Cherrycourt Way","locality":"Leighton Buzzard","postal_code":"LU7 4GP","premises":"3","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"7fecefebcc764b2b6afa01a263446aa65ea7bfdb","kind":"individual-person-with-significant-control","links":{"self":"/company/08584648/persons-with-significant-control/individual/B4KBaw5D6nrnm5C-J84ielBSdyE"},"name":"Mr Graham Lee Clark","name_elements":{"forename":"Graham","middle_name":"Lee","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08111528","data":{"address":{"address_line_1":"Lysterfield South","country":"Australia","locality":"Vic 3156","premises":"5 Lake Park Court"},"country_of_residence":"Australia","date_of_birth":{"month":10,"year":1982},"etag":"62135d931bc672ace9fe7481f3028545ee2d99f7","kind":"individual-person-with-significant-control","links":{"self":"/company/08111528/persons-with-significant-control/individual/6-I76r5aSK8qlpiw-9-4c6gcNlA"},"name":"Mrs Helen Mcdonald","name_elements":{"forename":"Helen","surname":"Mcdonald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09617048","data":{"address":{"address_line_1":"Brookview Road","country":"England","locality":"London","postal_code":"SW16 6UA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"b6c8c8bb1c994df021fded14fee6250860481af8","kind":"individual-person-with-significant-control","links":{"self":"/company/09617048/persons-with-significant-control/individual/7rL07sSQoecpU5U5AttTvFkqAsk"},"name":"Mr Bramwell Mark Paton","name_elements":{"forename":"Bramwell","middle_name":"Mark","surname":"Paton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10847938","data":{"address":{"address_line_1":"Seymour Place","country":"United Kingdom","locality":"London","postal_code":"W1H 4PF","premises":"155"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"6f5a5b82d7c79c841d54d8a251bb158534fb9ce3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10847938/persons-with-significant-control/individual/2snd0I2fHjq0t8BTWP-Z8YbM0eU"},"name":"Mr Muhsin Ridha Jabir Aljad","name_elements":{"forename":"Muhsin","middle_name":"Ridha Jabir","surname":"Aljad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-03"}}
{"company_number":"10847938","data":{"address":{"address_line_1":"Seymour Place","country":"United Kingdom","locality":"London","postal_code":"W1H 4PF","premises":"155"},"ceased_on":"2020-04-09","country_of_residence":"Kuwait","date_of_birth":{"month":9,"year":1967},"etag":"4416948367ea335b60a2a232ed4b833f3460047d","kind":"individual-person-with-significant-control","links":{"self":"/company/10847938/persons-with-significant-control/individual/lAuuKFh4-ZEGtQfTBHxnmYfCEh8"},"name":"Hashim A S A S A Alrefae","name_elements":{"forename":"Hashim","middle_name":"A S A S A","surname":"Alrefae"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-03"}}
{"company_number":"10849198","data":{"address":{"address_line_1":"Cooper Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD6 3NN","premises":"180"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"e645035823eedd738ccca8c221e6903735ae5b89","kind":"individual-person-with-significant-control","links":{"self":"/company/10849198/persons-with-significant-control/individual/M1gEO9TQ7BRLxGLvche0PspLVKU"},"name":"Mrs Naomi Stammers","name_elements":{"forename":"Naomi","surname":"Stammers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-04"}}
{"company_number":"08113018","data":{"address":{"address_line_1":"Victoria Avenue","locality":"Camberley","postal_code":"GU15 3HX","premises":"Communication House","region":"Surrey"},"ceased_on":"2018-04-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"d2f876044b16220e9c029bab8c2d6239ad000c3e","kind":"individual-person-with-significant-control","links":{"self":"/company/08113018/persons-with-significant-control/individual/lorLjQPApKU8Jx5bllBrNBZkDH0"},"name":"Mrs Virginia Lesley Ferrington","name_elements":{"forename":"Virginia","middle_name":"Lesley","surname":"Ferrington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03797248","data":{"address":{"country":"Belgium","locality":"Huppaye","postal_code":"1   367","premises":"Rue Du Ruisseau Saint-Jean 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"02b3f4da504591eb6889d5d5d262da5b469d4b6f","kind":"individual-person-with-significant-control","links":{"self":"/company/03797248/persons-with-significant-control/individual/EtkFv5tmLq2ZHAwNisLMVscNOzQ"},"name":"Mr Bruno Goyens De Heusch","name_elements":{"forename":"Bruno","surname":"Goyens De Heusch","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00146418","data":{"address":{"address_line_1":"71-91 Aldwych","country":"England","locality":"London","postal_code":"WC2B 4HN","premises":"Aldwych House"},"etag":"64e14782efc30918feb2e278ba3a36bd00124695","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"00682637"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00146418/persons-with-significant-control/corporate-entity/dxt7HWZql7novVGpnuRpbHH3r0M"},"name":"Boosey \u0026 Hawkes Music Publishers Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-01"}}
{"company_number":"08588208","data":{"address":{"address_line_1":"Skipton Road","country":"England","locality":"Ilkley","postal_code":"LS29 9RW","premises":"Oswin House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"6ea951ca86b0e81ab2b39578aac3a267393036ee","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08588208/persons-with-significant-control/individual/vrNhZ5ewWFfjA-HaAQ-4cKZkd9g"},"name":"Robert David Stroud","name_elements":{"forename":"Robert","middle_name":"David","surname":"Stroud"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10016618","data":{"address":{"address_line_1":"Andrew Gardens","country":"United Kingdom","locality":"Handsworth","postal_code":"B21 9PN","premises":"64","region":"West Midlands"},"ceased_on":"2023-12-18","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"317149b6ca4bb74bca38f62f46de0b1284598419","kind":"individual-person-with-significant-control","links":{"self":"/company/10016618/persons-with-significant-control/individual/GWxiDIPQh1gp6VnPpY2UMgJIrHc"},"name":"Mr Moses Gorde","name_elements":{"forename":"Moses","surname":"Gorde","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-10"}}
{"company_number":"NI646758","data":{"address":{"address_line_1":"Church Square","country":"Northern Ireland","locality":"Banbridge","postal_code":"BT32 4AS","premises":"11"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1979},"etag":"0090a18f68c5afb40649d0d4c1079c5e3686dcd3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI646758/persons-with-significant-control/individual/14UaQeTk0QWrNCEurGvliRuIxbU"},"name":"Emma Mccrumlish","name_elements":{"forename":"Emma","surname":"Mccrumlish"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-04"}}
{"company_number":"NI646758","data":{"address":{"address_line_1":"Church Square","country":"Northern Ireland","locality":"Banbridge","postal_code":"BT32 4AS","premises":"11"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1981},"etag":"fac2a942ade7043b6fc2de921df416f8be2e7e40","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI646758/persons-with-significant-control/individual/qgPOwsy_0F4Jzi1HkfKiPeeYa1k"},"name":"Susan Hodgen","name_elements":{"forename":"Susan","surname":"Hodgen"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-04"}}
{"company_number":"03758508","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Grays","postal_code":"RM20 3LU","premises":"728"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"fde4912c7ee6878a620a3cda6ef74f0c2f1f799d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03758508/persons-with-significant-control/individual/IaeeGiSVhVN_Aq52-C_NrRx38YQ"},"name":"Mr Michael Elliott Walley Heap","name_elements":{"forename":"Michael","middle_name":"Elliott Walley","surname":"Heap","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-22"}}
{"company_number":"08150888","data":{"address":{"address_line_1":"Riverside Road","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 1RZ","premises":"125","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"f754e3f440a65759e9c06339e7edc2c058ad3cd6","kind":"individual-person-with-significant-control","links":{"self":"/company/08150888/persons-with-significant-control/individual/-BUxGCSzzZD-g_50j8IUleu0BSI"},"name":"Ms Nitsan Winter-Friesen","name_elements":{"forename":"Nitsan","surname":"Winter-Friesen","title":"Ms"},"nationality":"French,Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08583248","data":{"address":{"address_line_1":"Beechdale Road","locality":"Nottingham","postal_code":"NG8 3FH","premises":"Staffordshire House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"6146664daa2eb554621456217cbef9e0c6819ade","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08583248/persons-with-significant-control/individual/wVwef14TK3XW3Kup5e-VtIOqVmw"},"name":"Mr Alan Martin Mcandrew","name_elements":{"forename":"Alan","middle_name":"Martin","surname":"Mcandrew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10151958","data":{"address":{"address_line_1":"4 Bluecoats Avenue","country":"England","locality":"Hertford","postal_code":"SG14 1PB","premises":"Princess Mary House","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1989},"etag":"6676f468dffc8ac6bd9580aff18458ec275f49a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10151958/persons-with-significant-control/individual/LXgNCkjfDpH1onrurRanyWCZPmg"},"name":"Mr Jerome Makiling","name_elements":{"forename":"Jerome","surname":"Makiling","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-27"}}
{"company_number":"10850598","data":{"address":{"address_line_1":"Fan Road","address_line_2":"Staveley","country":"England","locality":"Chesterfield","postal_code":"S43 3PT","premises":"Speedwell Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"5c1877b254df738bbe078ca274f6708a16903939","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10850598/persons-with-significant-control/individual/3cMR6Ceb5yWW1cWQnNPjdy_bFlA"},"name":"Mr Jonathan Birks","name_elements":{"forename":"Jonathan","surname":"Birks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-07-05"}}
{"company_number":"15632199","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"eef38046c084d21db4d7f9e7934154778c6cc79c","kind":"individual-person-with-significant-control","links":{"self":"/company/15632199/persons-with-significant-control/individual/T0BG6a9h31bVpz3ERFavjjC670Y"},"name":"Mr Afan Shahzad Mughal","name_elements":{"forename":"Afan","middle_name":"Shahzad","surname":"Mughal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632449","data":{"address":{"address_line_1":"Sandown Drive","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 9LU","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"58625eb18b73c71dc089e7d9bd7197bdd46e3a33","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632449/persons-with-significant-control/individual/Zqn0yrVJZNAOC9HFELAU_h_WlLg"},"name":"Mrs Magdalena Emilia Szadyn-Flak","name_elements":{"forename":"Magdalena","middle_name":"Emilia","surname":"Szadyn-Flak","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632449","data":{"address":{"address_line_1":"Bewell Street","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 0BA","premises":"Apartment 6 All Saints Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"8564f71d522cec2d5bef632dabbad9b8c258e2c7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632449/persons-with-significant-control/individual/oAaluoimsyALL8ypL7IEm19x1sI"},"name":"Miss Aleksandra Basinska","name_elements":{"forename":"Aleksandra","surname":"Basinska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632459","data":{"address":{"address_line_1":"Kirk Street","country":"England","locality":"Liverpool","postal_code":"L5 5DX","premises":"6b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"2b815ded11fb1a446c890279b403be72fb8e0532","kind":"individual-person-with-significant-control","links":{"self":"/company/15632459/persons-with-significant-control/individual/kxiX7i0lDy5GLxld3ht4jPbA74Q"},"name":"Denis Cartmell","name_elements":{"forename":"Denis","surname":"Cartmell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632689","data":{"address":{"address_line_1":"Newgate Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 1DE","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"57ec2d87d6f99615027ce66189d417f504a6e8f6","kind":"individual-person-with-significant-control","links":{"self":"/company/15632689/persons-with-significant-control/individual/vV9XaYQpYA7aRg_HpqrlRvGBmsU"},"name":"Mr Nikita Jurcenko","name_elements":{"forename":"Nikita","surname":"Jurcenko","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632889","data":{"address":{"address_line_1":"Oakdale Road","country":"England","locality":"Herne Bay","postal_code":"CT6 6AH","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"b1e718b15dded67a61319a0a78782b168a8704b2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632889/persons-with-significant-control/individual/-6sp1RBAFroXdShLpWauexX_XE8"},"name":"Mr Jonathan Lee Pitcher","name_elements":{"forename":"Jonathan","middle_name":"Lee","surname":"Pitcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632899","data":{"address":{"address_line_1":"Hay Allal Ben Abdellah","country":"Morocco","locality":"Boujdour","postal_code":"71000","premises":"Boujdour"},"country_of_residence":"Morocco","date_of_birth":{"month":6,"year":2002},"etag":"00c77f075bee51c1ccd9c55901bb72eef1dee3d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15632899/persons-with-significant-control/individual/iPbQ5HdMNRFOlNVxRBVbOkTTDx4"},"name":"Mr Amine Fatih","name_elements":{"forename":"Amine","surname":"Fatih","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633159","data":{"address":{"address_line_1":"Chapel Road, Ford","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP17 8XE","premises":"Meadow Barn","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"ebcba549dbf5631268b9468008e6c7a4c7af002d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633159/persons-with-significant-control/individual/vT9v63R6TkfQdDvQDeL4kjj8bYY"},"name":"Mr Benjamin William Chanter","name_elements":{"forename":"Benjamin","middle_name":"William","surname":"Chanter","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"14199919","data":{"address":{"address_line_1":"Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 8BL","premises":"164-170","region":"Middlesex"},"etag":"c08bc17e49cd17f0a4e9acf7660938190ee0370a","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14199919/persons-with-significant-control/corporate-entity/yB5fpHOpGw4V7w8EFuG_k1x49uo"},"name":"Pepco Strategy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15633389","data":{"address":{"address_line_1":"Prestwick Road","country":"England","locality":"Watford","postal_code":"WD19 6UL","premises":"385"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"da881473d44f18262435ee6f9ef921f8c1935cd4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633389/persons-with-significant-control/individual/jk5FAT1jJId32ToA-25v8OQ6Vtg"},"name":"Mr Valentin Burea","name_elements":{"forename":"Valentin","surname":"Burea","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633399","data":{"address":{"address_line_1":"Queen Street","address_line_2":"First Floor","country":"England","locality":"Croydon","postal_code":"CR0 1SY","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"04d2a90b573732a36d3b79d91adb3f808616ee84","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633399/persons-with-significant-control/individual/mQ6BYl6FLPcxgEt-zrk7HCK6CvE"},"name":"Mr Domenico Paternoster","name_elements":{"forename":"Domenico","surname":"Paternoster","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-04-10"}}
{"company_number":"15633609","data":{"address":{"address_line_1":"Capethorn Road","country":"England","locality":"Smethwick","postal_code":"B66 4LZ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"8de29788474f86bbdb9c4db3acbd8fa61cb984df","kind":"individual-person-with-significant-control","links":{"self":"/company/15633609/persons-with-significant-control/individual/znQ37nN02mhvqYJWTCEy2Rs2tQ0"},"name":"Mr Balraj Singh","name_elements":{"forename":"Balraj","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633879","data":{"address":{"address_line_1":"Cochrane Drive","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 2GE","premises":"3","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"9430ba4dbd6ea68e62c79aafd20ee6229d3ee4d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15633879/persons-with-significant-control/individual/DT5RqcLo2YrrESx-SkVC7YlagBg"},"name":"Hadiza Ladi Ato-Omotosho","name_elements":{"forename":"Hadiza","middle_name":"Ladi","surname":"Ato-Omotosho"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633889","data":{"address":{"address_line_1":"Grazeley Green Road","address_line_2":"Grazeley","country":"United Kingdom","locality":"Reading","postal_code":"RG7 1LG","premises":"9a, Gravalley Bridge Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"e2552c730d3d250efa350a1d875a5fdb266975eb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633889/persons-with-significant-control/individual/suyjtNDhMYFSDn4qF2b7bKr_1jc"},"name":"Mr Oscar Lance Crocker","name_elements":{"forename":"Oscar","middle_name":"Lance","surname":"Crocker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634109","data":{"address":{"address_line_1":"Dawlish Business Park","country":"United Kingdom","locality":"Dawlish","postal_code":"EX7 0NH","premises":"1 Charter House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"81e58d6c4e66f754424d1aa3bf29f65e1a22c5a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634109/persons-with-significant-control/individual/iC0g9H6ekx3ZvhfBQoWSdfUbJcE"},"name":"Mr Steven Garratt","name_elements":{"forename":"Steven","surname":"Garratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634119","data":{"address":{"address_line_1":"Rosebery Avenue","country":"England","locality":"London","postal_code":"N17 9RY","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"acaebbb57ef2182cba5a7203b913ca54c73f6b37","kind":"individual-person-with-significant-control","links":{"self":"/company/15634119/persons-with-significant-control/individual/zbsQCAwCiqCDGQQ1U-741Pi8mXI"},"name":"Ms Michelle Diana Tucker","name_elements":{"forename":"Michelle","middle_name":"Diana","surname":"Tucker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634339","data":{"address":{"address_line_1":"Withycroft","address_line_2":"George Green","country":"United Kingdom","locality":"Slough","postal_code":"SL3 6BH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"03256e50b2c67f0d1132065c1574403b48d2c952","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634339/persons-with-significant-control/individual/IO9eB493YVyR-gq7fllIFL7K1ek"},"name":"Mr Aaron Clifford","name_elements":{"forename":"Aaron","surname":"Clifford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"05698019","data":{"address":{"address_line_1":"29/31 Elmfield Road","country":"England","locality":"Bromley","postal_code":"BR1 1LT","premises":"C/O Prime Property Management, Devonshire House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"53755b36a5827c6a63e14ced64432d3f2eacff12","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05698019/persons-with-significant-control/individual/hartb4wPKyv_TagzT5Pz4UJoikI"},"name":"Miss Carolyn Fairclough","name_elements":{"forename":"Carolyn","surname":"Fairclough","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-10"}}
{"company_number":"15634539","data":{"address":{"address_line_1":"Perry Rise","country":"England","locality":"London","postal_code":"SE23 2QU","premises":"157b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"8a0dbb0b8871743513bcc022aa6d0a9d9e360003","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634539/persons-with-significant-control/individual/dwRPYeh9x28hUPL69KGWlaOAM3M"},"name":"Mister Dario Hueso Reascos","name_elements":{"forename":"Dario","surname":"Hueso Reascos","title":"Mister"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15634549","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1966},"etag":"645d4421c529513e917d03fb78ba9b351afe0ea0","kind":"individual-person-with-significant-control","links":{"self":"/company/15634549/persons-with-significant-control/individual/wy28QbK7C4b1C2sdC8TugBnLoF4"},"name":"Ms Yongliang He","name_elements":{"forename":"Yongliang","surname":"He","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"SC806509","data":{"address":{"address_line_1":"Boghead Road","address_line_2":"Kirkintilloch","country":"Scotland","locality":"Glasgow","postal_code":"G66 4EG","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1980},"etag":"09ef77c45656a1f5968313e8daa2b99863504f7c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806509/persons-with-significant-control/individual/xKDrcgI1yiIJAKwWbLxUhSRmEJI"},"name":"Mr John Allan Mcgilvray","name_elements":{"forename":"John","middle_name":"Allan","surname":"Mcgilvray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634749","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15634749 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"2c76207755876ba64e31e7756876fd9e945ab43e","kind":"individual-person-with-significant-control","links":{"self":"/company/15634749/persons-with-significant-control/individual/iFvEa5B9bKi5K4HCclxNPb7xpXg"},"name":"Riasat Ali","name_elements":{"forename":"Riasat","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"NI713789","data":{"address":{"address_line_1":"Castleward Road","country":"Northern Ireland","locality":"Downpatrick","postal_code":"BT30 7JT","premises":"63"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1982},"etag":"cd79dc3224b920718df2362e7aaca7f6fa13ea20","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI713789/persons-with-significant-control/individual/5tCXmJ6u6Wu6nxNtMUPE8xW33Ok"},"name":"Mr Edward James Quinn","name_elements":{"forename":"Edward","middle_name":"James","surname":"Quinn","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634949","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Grimsby","postal_code":"DN32 7JP","premises":"262"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"320dbac58e0a143c9288b92b5ab8ad7eeaa78406","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634949/persons-with-significant-control/individual/NGezUP0hOhezXBF52xad-2wzf1Y"},"name":"Mr Adam Ignacy Wesolowski","name_elements":{"forename":"Adam","middle_name":"Ignacy","surname":"Wesolowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15634959","data":{"address":{"address_line_1":"Church Way","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 0AE","premises":"64","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"58f62ec3d574f1d857037c2eb8dff36e6ae1940b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634959/persons-with-significant-control/individual/LrwoHrzyP92fBt64khmkQCHjfhQ"},"name":"Hasna Akter","name_elements":{"forename":"Hasna","surname":"Akter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"11851779","data":{"address":{"address_line_1":"Lowbridge Close","country":"England","locality":"Willenhall","postal_code":"WV12 4EL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"720345c6e4d406ad5c342afb2138bdfca31a71d8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11851779/persons-with-significant-control/individual/js7cM38XDdk4rOrV5_Rby-wB4SM"},"name":"Mr Gavin John Shaw","name_elements":{"forename":"Gavin","middle_name":"John","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-10"}}
{"company_number":"NI713799","data":{"address":{"address_line_1":"Tyndale Green","country":"Northern Ireland","locality":"Belfast","postal_code":"BT14 8HH","premises":"26"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1976},"etag":"c9b107be1d192cc6fdcc17043a396b5a88bcaacd","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713799/persons-with-significant-control/individual/8i5h7GZlYxH1vj42wSo4Mbn4hnk"},"name":"Mr Jonathan Swales","name_elements":{"forename":"Jonathan","surname":"Swales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15635159","data":{"address":{"address_line_1":"Whiteheads Place","address_line_2":"Springhead","country":"England","locality":"Oldham","postal_code":"OL4 4NL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"b5647eda2b6685e42de0d3edf2866da16710c430","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635159/persons-with-significant-control/individual/rU9_nM8dQCRqiW4q04ZPCVS_XE4"},"name":"Mr Dylan James Bevan","name_elements":{"forename":"Dylan","middle_name":"James","surname":"Bevan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15534509","data":{"address":{"address_line_1":"York House","address_line_2":"Vicarage Lane","country":"United Kingdom","locality":"Bowdon","postal_code":"WA14 3BA","premises":"Suite 7"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1993},"etag":"efd98a30929a32f7d0b2b99581cba5b78a31d54f","kind":"individual-person-with-significant-control","links":{"self":"/company/15534509/persons-with-significant-control/individual/tRA1bElown3kUxXyvfbTwvjhOH4"},"name":"Mr Oliver Anis","name_elements":{"forename":"Oliver","surname":"Anis","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15537159","data":{"address":{"address_line_1":"York House","address_line_2":"Vicarage Lane","country":"United Kingdom","locality":"Bowdon","postal_code":"WA14 3BA","premises":"Suite 7"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1987},"etag":"4d1c016b3f8a2f9c3f6c68b2bc80f5672c93c060","kind":"individual-person-with-significant-control","links":{"self":"/company/15537159/persons-with-significant-control/individual/2Evy-uJV_27mOLR4Sq_si8tPex0"},"name":"Ms Jennelyn Oning","name_elements":{"forename":"Jennelyn","surname":"Oning","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-04"}}
{"company_number":"NI713829","data":{"address":{"address_line_1":"Hadashanzhen Ningjiangqu Songyuanshi","country":"China","locality":"Jilin","postal_code":"138000","premises":"156"},"ceased_on":"2024-07-03","country_of_residence":"China","date_of_birth":{"month":9,"year":1982},"etag":"0e3a6148b767d50c8622c8b302cf0deebf712099","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713829/persons-with-significant-control/individual/hR_xunYsdMCwYCX9HK3kyq1Lwcw"},"name":"Chun Wang","name_elements":{"forename":"Chun","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15635549","data":{"address":{"address_line_1":"Vicarage Crescent","country":"England","locality":"London","postal_code":"SW11 3LJ","premises":"White House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"fb11925efe386cc908f4cace9cf38ca79b9b3901","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635549/persons-with-significant-control/individual/t4P6p6QI3f_ZbTlhjnvzXvw8YYw"},"name":"Miss Liangru Lu","name_elements":{"forename":"Liangru","surname":"Lu","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"10539109","data":{"address":{"address_line_1":"288 Kingsbury Road","country":"England","locality":"London","postal_code":"NW9 9HA","premises":"Kingsbury Manor"},"ceased_on":"2025-06-13","country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"9e2a772925f9e334dcf5a20235a17d2edf45d99b","kind":"individual-person-with-significant-control","links":{"self":"/company/10539109/persons-with-significant-control/individual/IL8PWDmGt76PjtX-ZTowAXMy55E"},"name":"Mr Neil Barry Taylor","name_elements":{"forename":"Neil","middle_name":"Barry","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-04-01"}}
{"company_number":"15635749","data":{"address":{"address_line_1":"Horsey Mere Gardens","country":"England","locality":"St. Helens","postal_code":"WA9 5UP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"2fe9ebed9901df022139cccd10281138acb7a01d","kind":"individual-person-with-significant-control","links":{"self":"/company/15635749/persons-with-significant-control/individual/iBS5b7_rDEAEjVYEfz5tAgqxgfc"},"name":"Mr Abhinav Rajendran","name_elements":{"forename":"Abhinav","surname":"Rajendran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15635749","data":{"address":{"address_line_1":"The Croft","address_line_2":"Flitwick","country":"England","locality":"Bedford","postal_code":"MK45 1DL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"6b044f30f1ccfd2d6845aaf346f0f499ff2c85e3","kind":"individual-person-with-significant-control","links":{"self":"/company/15635749/persons-with-significant-control/individual/yxgzeyaCPFVv43C5tr1D_wWQcMc"},"name":"Mr Adam Kwan Him Wu","name_elements":{"forename":"Adam","middle_name":"Kwan Him","surname":"Wu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15635889","data":{"address":{"address_line_1":"Spring Road","country":"United Kingdom","locality":"Cheshire","postal_code":"WA14 2QU","premises":"Spring Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"5520211b96fa88edc5b4ce4afd2e6e80b0b50bb2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635889/persons-with-significant-control/individual/-RgjARqjV1FHcp44p8zX3UwA4rY"},"name":"David Adams","name_elements":{"forename":"David","surname":"Adams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636069","data":{"address":{"address_line_1":"Ferro Fields","address_line_2":"Brixworth","country":"England","locality":"Northampton","postal_code":"NN6 9UA","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"9921ec7918327238c263fe96a3953b5b918faee9","kind":"individual-person-with-significant-control","links":{"self":"/company/15636069/persons-with-significant-control/individual/rAmb-jTq0zmURWHIDzM4TO86zn0"},"name":"Mr Lundrim Hoda","name_elements":{"forename":"Lundrim","surname":"Hoda","title":"Mr"},"nationality":"Albanian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636279","data":{"address":{"address_line_1":"North Road","country":"England","locality":"Ellesmere Port","postal_code":"CH65 1AD","premises":"Pioneer Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"9dda58112deef2424fd185434000f970a9d2d69b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636279/persons-with-significant-control/individual/XWbR6XIPeqeJb0RJuDRV4Y8g9RQ"},"name":"Stuart Alan Jones","name_elements":{"forename":"Stuart","middle_name":"Alan","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636479","data":{"address":{"address_line_1":"Rectory Grove","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2HA","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"e07c063ecdb7307dd2554017a3ace37b29c71333","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636479/persons-with-significant-control/individual/-VUpSZOEVhVbwIjEtSYxlUcd5BQ"},"name":"Mr Sam Martin","name_elements":{"forename":"Sam","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-11"}}
{"company_number":"10194719","data":{"address":{"address_line_1":"Kidman Close","address_line_2":"Gidea Park","country":"England","locality":"Romford","postal_code":"RM2 6GE","premises":"62 Nyall Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"bf2857d4ab72c3d486d07bc777d5d4692435a878","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10194719/persons-with-significant-control/individual/lOxKyuiN3A2UfZP43v3FF-4jkq0"},"name":"Mr Ion Ciobanu","name_elements":{"forename":"Ion","surname":"Ciobanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-05"}}
{"company_number":"10554789","data":{"address":{"address_line_1":"Wootton","address_line_2":"Eccleshall","country":"United Kingdom","locality":"Stafford","postal_code":"ST21 6HU","premises":"The Coach House, Beech Grove","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"0a43f6311f1bdbd3e07db475f03452b9678b0546","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10554789/persons-with-significant-control/individual/LdD95A2PNLAC1vLBTffILKNniAA"},"name":"Mr Joseph Peter Chambers","name_elements":{"forename":"Joseph","middle_name":"Peter","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-11"}}
{"company_number":"04973549","data":{"address":{"address_line_1":"Station Road","address_line_2":"Parkstone","country":"England","locality":"Poole","postal_code":"BH14 8UB","premises":"14-16"},"ceased_on":"2025-09-04","country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"38e756bba394b471a26ccbb2baf4789051597ed6","kind":"individual-person-with-significant-control","links":{"self":"/company/04973549/persons-with-significant-control/individual/AoQPi3f1s11INkTV-PM-8bqqdsg"},"name":"Mr Angelo Couchman","name_elements":{"forename":"Angelo","surname":"Couchman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-24"}}
{"company_number":"15636759","data":{"address":{"address_line_1":"Reades Lane","address_line_2":"Gallowstree Common","country":"England","locality":"Reading","postal_code":"RG4 9DP","premises":"Orchard Villa"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"43006db086f39afb4f28afddff1cd1b40574b9af","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636759/persons-with-significant-control/individual/b57Aa07PkTrTzP3TX9PEeluJH_E"},"name":"Mr Robert Denton","name_elements":{"forename":"Robert","surname":"Denton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15652979","data":{"address":{"address_line_1":"Hawthorn Close","country":"England","locality":"Birmingham","postal_code":"B9 4JF","premises":"30"},"etag":"378fd8ed25fcc609937abb9de9d4e20e708c57a0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15634799"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15652979/persons-with-significant-control/corporate-entity/ALKjLCl80nYHxtQYBJQ5-m2gTy4"},"name":"Aziz \u0026 Begum Properties Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652979","data":{"address":{"address_line_1":"Lewisham Road","country":"England","locality":"Smethwick","postal_code":"B66 2DD","premises":"99"},"etag":"799e762e6aa27e317b96d85d75ae033edfaf82fc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15633734"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15652979/persons-with-significant-control/corporate-entity/wlShEJpStY3DcoTULcN8GIFv3qQ"},"name":"G2 Land And Properties Ltd","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653189","data":{"address":{"address_line_1":"Avenue Road","country":"United Kingdom","locality":"London","postal_code":"W3 8QG","premises":"158"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"48031ca7eee9c1b9734aaca6fdb7c8b26152b7c6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653189/persons-with-significant-control/individual/jRdmCBIc4a2UjDlhzIVFkZwoy00"},"name":"Mr Seth Joseph Marshall","name_elements":{"forename":"Seth","middle_name":"Joseph","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653199","data":{"address":{"address_line_1":"Pach Way","address_line_2":"Fernwood","country":"England","locality":"Newark","postal_code":"NG24 3UP","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"481dc3aa9a7040f57b3177fe98eae5f716ca0554","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653199/persons-with-significant-control/individual/0q0bVAYLJz6Ya4Mp599vzDXOqkQ"},"name":"Mr Joe Daniel Whittaker","name_elements":{"forename":"Joe","middle_name":"Daniel","surname":"Whittaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653589","data":{"address":{"address_line_1":"Eccleston Road","country":"England","locality":"London","postal_code":"W13 0RA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2004},"etag":"4409bb5019ac8fb2a0b9c9c5a13dfbf7aaa979a6","kind":"individual-person-with-significant-control","links":{"self":"/company/15653589/persons-with-significant-control/individual/HI7gbvfjyM2-aA3G36RiPxDYbgw"},"name":"Layla Carter","name_elements":{"forename":"Layla","surname":"Carter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653599","data":{"address":{"address_line_1":"Hitherside","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 1RT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"1ab1fadb905e6c08926ca2b3b6b8b87ce3750f43","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653599/persons-with-significant-control/individual/kFVKtx6qNnADYI-mGWJ81wJrKPs"},"name":"Mrs Alison Dorothy Hurst","name_elements":{"forename":"Alison","middle_name":"Dorothy","surname":"Hurst","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653779","data":{"address":{"address_line_1":"Beachburn Way","country":"England","locality":"Birmingham","postal_code":"B20 2AU","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"2e2a73248d19c7b07b7382e300d5dc048cfda6de","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653779/persons-with-significant-control/individual/CZ3A7b1BSOe3ZAckaYwAQ3ty9Fc"},"name":"Mr Husam Hayat","name_elements":{"forename":"Husam","surname":"Hayat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15551479","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"ceased_on":"2024-06-25","country_of_residence":"China","date_of_birth":{"month":9,"year":2003},"etag":"cbd0a67c60c72c2748509411b15c90767ebbaa06","kind":"individual-person-with-significant-control","links":{"self":"/company/15551479/persons-with-significant-control/individual/tK83fD17OhEIf4IRTNnhZ1NZ2TM"},"name":"Mr Wenxin Huang","name_elements":{"forename":"Wenxin","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-07"}}
{"company_number":"15654019","data":{"address":{"address_line_1":"Room 2","country":"Wales","locality":"Cardiff","postal_code":"CF24 3BW","premises":"94 Richmond Road"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1995},"etag":"fcdc2fdf540a76bf42b7ce1ff73a9d38799d3110","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654019/persons-with-significant-control/individual/vYlAEBsu3Gfoc3bfPQ5PqSyJX88"},"name":"Mr Ujwal Sanjay Rathod","name_elements":{"forename":"Ujwal","middle_name":"Sanjay","surname":"Rathod","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654019","data":{"address":{"address_line_1":"Shanta Ashish Chs ( C Wing )","address_line_2":"Vile Parle ( West )","country":"India","locality":"Mumbai","postal_code":"400056","premises":"21"},"country_of_residence":"India","date_of_birth":{"month":3,"year":2000},"etag":"bbfb1e320e29a17f7c4e798d6e4aad46b0fcc0e3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654019/persons-with-significant-control/individual/a8aQbZHOlyjrXujJwktn5peiq5I"},"name":"Mr Tanay Ramesh Jadav","name_elements":{"forename":"Tanay","middle_name":"Ramesh","surname":"Jadav","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654029","data":{"address":{"address_line_1":"Castle Road","country":"England","locality":"St. Albans","postal_code":"AL1 5DQ","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"306896f0bc0c4a19a517ed957c5131895e57f17b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654029/persons-with-significant-control/individual/EQQrPjmWeesntTPBkPST9-iPRmk"},"name":"Mr Maciej Marek Szymanski","name_elements":{"forename":"Maciej","middle_name":"Marek","surname":"Szymanski","title":"Mr"},"nationality":"Polish,South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"NI714219","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni714219 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":2001},"etag":"e71e2d04083a861f7f02689ad6ec0fb4a5687426","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714219/persons-with-significant-control/individual/iahaN9EQFtbNjj4sqlsrTDxhc-s"},"name":"Ms Leyi Liu","name_elements":{"forename":"Leyi","surname":"Liu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654259","data":{"address":{"address_line_1":"Thornsbeach Road","country":"England","locality":"London","postal_code":"SE6 1EY","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"23a26fc0113634a37fa8d09df8b7dcdba7614da4","kind":"individual-person-with-significant-control","links":{"self":"/company/15654259/persons-with-significant-control/individual/YMIZlLvkW_sZkkYws5Z6AyOctvQ"},"name":"Mr Mustafa Yanardag","name_elements":{"forename":"Mustafa","surname":"Yanardag","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654259","data":{"address":{"address_line_1":"Thornsbeach Road","country":"England","locality":"London","postal_code":"SE6 1EY","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"80863892f457250ee1f1c4ba7c6e733dc601ff9b","kind":"individual-person-with-significant-control","links":{"self":"/company/15654259/persons-with-significant-control/individual/MPI7o7wy4Rn-q24BMYiafCSky3k"},"name":"Mr Mustafa Murat","name_elements":{"forename":"Mustafa","surname":"Murat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654269","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1FS","premises":"563"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"f54401ff89ffc1d902692a7e6548cb04cdd2d2c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15654269/persons-with-significant-control/individual/DjWhVF_b2IoIGXZmgOG-q8w3x_I"},"name":"Vijaykumar Islania","name_elements":{"forename":"Vijaykumar","surname":"Islania"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654469","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"7f3e41c1ea9fd238a1c218c3c5d79274b74fcbee","kind":"individual-person-with-significant-control","links":{"self":"/company/15654469/persons-with-significant-control/individual/jcX2e03LJagKoExYnKlhVHKoEXc"},"name":"Mrs Saima Naz Younis","name_elements":{"forename":"Saima","middle_name":"Naz","surname":"Younis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654639","data":{"address":{"address_line_1":"Hagley Road West","country":"England","locality":"Birmingham","postal_code":"B32 2AL","premises":"Tax Birmingham Sw Ltd, Tax Birmingham Sw Ltd, 369"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"990f1e74a6d1a04eb170f5b332fad3481c23879a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654639/persons-with-significant-control/individual/c7WAVwV3Oa8ukJkrLMeuK8Ra1SA"},"name":"Mr Huzefa Vorajee","name_elements":{"forename":"Huzefa","surname":"Vorajee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"SC345629","data":{"address":{"address_line_1":"Queen's Road","locality":"Aberdeen","postal_code":"AB15 4YL","premises":"13"},"country_of_residence":"Gambia","date_of_birth":{"month":1,"year":1952},"etag":"96a30e5728d5a81b9c92fa573da7309c22d14ecd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC345629/persons-with-significant-control/individual/crkV-cd4TG4XORSXYJzcqrDq3jE"},"name":"Mr Amie Joof Cole","name_elements":{"forename":"Amie","middle_name":"Joof","surname":"Cole","title":"Mr"},"nationality":"Gambian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2021-05-17"}}
{"company_number":"15654799","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 4AB","premises":"382a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"6785b33c07147acd6915ee5ca88c3b230e1e7d37","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654799/persons-with-significant-control/individual/m0opNf2ikVHGxammLPDSgG2GCqM"},"name":"Dr Khadam Hussain","name_elements":{"forename":"Khadam","surname":"Hussain","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654809","data":{"address":{"address_line_1":"201 Haverstock Hill","country":"England","locality":"London","postal_code":"NW3 4QG","premises":"Second Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"5406f216174daed77045aca3e8f07756257b5a80","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654809/persons-with-significant-control/individual/07m0ItVcrKMPW0bfe52YdhLSuZs"},"name":"Mr Martin Christopher Tynan","name_elements":{"forename":"Martin","middle_name":"Christopher","surname":"Tynan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15378499","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"5aff8086c63db0d3f40fb489611d29cf6da95302","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15378499/persons-with-significant-control/individual/A8CHwnpPlVRfgtw2vWU_4FR-9zQ"},"name":"Ms Farnaz Forouzandehfard","name_elements":{"forename":"Farnaz","surname":"Forouzandehfard","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-01"}}
{"company_number":"15655109","data":{"address":{"address_line_1":"Aston Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"WR9 8TN","premises":"Unit 3 Silver Birches Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"5289f545339c00f2e3a531d16a44b8a8b76c8c6b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655109/persons-with-significant-control/individual/L16I0DXwFYqP9BmTlpuvLS7maBc"},"name":"Mr Grant Richard Dawson","name_elements":{"forename":"Grant","middle_name":"Richard","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655119","data":{"address":{"address_line_1":"Candler Mews","country":"England","locality":"Twickenham","postal_code":"TW1 3JF","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"96307b0acd5333c96952e7b4cac8314a0175b368","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655119/persons-with-significant-control/individual/HN0Wx6GEQMwznyROW-2h5LiBJ2s"},"name":"Ms Xiaoxiao Xue","name_elements":{"forename":"Xiaoxiao","surname":"Xue","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655299","data":{"address":{"address_line_1":"Ullswater Crescent","country":"England","locality":"London","postal_code":"SW15 3RQ","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"a42d984c3a302e960a25726915d76122f90e8b69","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655299/persons-with-significant-control/individual/NnNZ_ujvESSqPRDKKnX37ZYyQyY"},"name":"Mr Navalpreet Singh","name_elements":{"forename":"Navalpreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655499","data":{"address":{"address_line_1":"Northumberland Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 7AG","premises":"119"},"ceased_on":"2025-01-05","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"9fe8d977e32c544280d87c1189cc55571290d712","kind":"individual-person-with-significant-control","links":{"self":"/company/15655499/persons-with-significant-control/individual/5xgTjBlxftnvkScQjWoKYv8r8Ro"},"name":"Martin Hall","name_elements":{"forename":"Martin","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655699","data":{"address":{"address_line_1":"Annie Reed Road","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 0LF","premises":"Beckside Court","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"811a0f385f64bf2e6e0e3f4e7dcaab663f881164","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655699/persons-with-significant-control/individual/mNbSdaTa6GiLj-v3U3siqYrp7bU"},"name":"Dr Thadshaini Sivaneswaran","name_elements":{"forename":"Thadshaini","surname":"Sivaneswaran","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"09519519","data":{"address":{"address_line_1":"Metroline House","address_line_2":"118-122 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BQ","premises":"Unit 101","region":"Middlesex"},"ceased_on":"2025-06-14","country_of_residence":"Sweden","date_of_birth":{"month":2,"year":1977},"etag":"e736d3290ac5be602e444ec90574972b55c45956","kind":"individual-person-with-significant-control","links":{"self":"/company/09519519/persons-with-significant-control/individual/vdE1DpIJKIBsXD7q8BHn6Ivo1y0"},"name":"Aliasgar Mohamedhussein Alibhai","name_elements":{"forename":"Aliasgar","middle_name":"Mohamedhussein","surname":"Alibhai"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2024-04-15"}}
{"company_number":"15655899","data":{"address":{"address_line_1":"Mount Pleasant Road","country":"England","locality":"Pudsey","postal_code":"LS28 7AZ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"f55a9b11318f5bc6eea4a54f57a69140ecc86d7e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655899/persons-with-significant-control/individual/YVOok-k-BASM-T5o7efiZfle9ZI"},"name":"Mr Baljeet Singh","name_elements":{"forename":"Baljeet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"10987449","data":{"address":{"address_line_1":"Summertime Drive","country":"England","locality":"Colchester","postal_code":"CO4 6AR","premises":"12","region":"Essex"},"ceased_on":"2025-09-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"2c4a8187b4bcbb42806bfe13640e4d9140b0fdeb","kind":"individual-person-with-significant-control","links":{"self":"/company/10987449/persons-with-significant-control/individual/NZY4hHcvBCK0x0anUH5vwxPRVrQ"},"name":"Mr Matthew James Sherratt","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Sherratt","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"07445509","data":{"address":{"address_line_1":"Lees Lane","country":"England","locality":"Gosport","postal_code":"PO12 3UL","premises":"A24, Sanderson Centre"},"etag":"1522a0729e6a236fa90af4bdeaf4972f64f8a344","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"13122499"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07445509/persons-with-significant-control/corporate-entity/VFhntwstaHDbFcKglI5Y9BStLMI"},"name":"Putman Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2024-03-31"}}
{"company_number":"15656079","data":{"address":{"address_line_1":"Northumberland Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE17AG","premises":"119","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"8126a95cdc878faafd73d5329bd86999c3a1d376","kind":"individual-person-with-significant-control","links":{"self":"/company/15656079/persons-with-significant-control/individual/IF_uVJtsQu-hwGI1qadq5_03dbs"},"name":"Mr Martin Hall","name_elements":{"forename":"Martin","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15586899","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7-9 The Avenue","region":"East Sussex"},"etag":"0e00946fd687431ef83521e2abf7561ee193a66d","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15221424"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15586899/persons-with-significant-control/corporate-entity/LLx32OlhfpheH9d47-IaYEFZ4iY"},"name":"Futurenergysystems Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15656089","data":{"address":{"address_line_1":"Tan Yard Court","address_line_2":"Longridge","country":"United Kingdom","locality":"Preston","postal_code":"PR3 3UU","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"65e1e6cf68c79a39189bf68e81c459085eccc58d","kind":"individual-person-with-significant-control","links":{"self":"/company/15656089/persons-with-significant-control/individual/8hw2Dm4CirqrrsYBxUz20bNNgVI"},"name":"Mr Kyle Meadowcroft","name_elements":{"forename":"Kyle","surname":"Meadowcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656089","data":{"address":{"address_line_1":"Tan Yard Court","address_line_2":"Longridge","country":"United Kingdom","locality":"Preston","postal_code":"PR3 3UU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"d0adc738b7dc5491b0c228c356c4afe7748f3954","kind":"individual-person-with-significant-control","links":{"self":"/company/15656089/persons-with-significant-control/individual/jCd1OMLtV7d4Uc7I18sZtvYMM9o"},"name":"Mr Samuel James Cleworth","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Cleworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656269","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Stanford Le Hope","postal_code":"SS17 0HJ","premises":"31a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"6c5307f2b7ec7edc233da6326f811a87b15c5444","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656269/persons-with-significant-control/individual/bcLbcoDxw70o6a5zKS5MB4qqE8Y"},"name":"Mr Jason Terry Hall","name_elements":{"forename":"Jason","middle_name":"Terry","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656449","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Singapore","date_of_birth":{"month":7,"year":1991},"etag":"fee3a8adcdfa9eb74a987f40fd4d4ffa65a5730a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656449/persons-with-significant-control/individual/cUl_wIzFq-tSfkd5FQy12ERZzIE"},"name":"Owen Tom Elsden","name_elements":{"forename":"Owen","middle_name":"Tom","surname":"Elsden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656659","data":{"address":{"address_line_1":"Wyken Avenue","country":"England","locality":"Coventry","postal_code":"CV2 3BW","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"c5b0bf026d5e64359e85116f0fd1170062718719","kind":"individual-person-with-significant-control","links":{"self":"/company/15656659/persons-with-significant-control/individual/2wnFLrxWPP-WyflvlPl5euT_E6w"},"name":"Miss Luiza Iuliana Manea","name_elements":{"forename":"Luiza","middle_name":"Iuliana","surname":"Manea","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"13845669","data":{"address":{"address_line_1":"Oaktree House","address_line_2":"408 Oakwood Lane","country":"England","locality":"Leeds","postal_code":"LS8 3LG","premises":"Annexe G","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"29adec684fe453537aaca71dfc0f9d291a6a9bd7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13845669/persons-with-significant-control/individual/xHuE0IeWqXl46-DT8AViBmwpjhE"},"name":"Mr Hasnain Abbas Bukhari","name_elements":{"forename":"Hasnain","middle_name":"Abbas","surname":"Bukhari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15656669","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15656669 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"3e9592a4e807ee070c2f5416210b7d1b9e44e1e4","kind":"individual-person-with-significant-control","links":{"self":"/company/15656669/persons-with-significant-control/individual/LYzmmFEymxV-AU5bsp5MMKIz3DA"},"name":"Mr Dizai Lei","name_elements":{"forename":"Dizai","surname":"Lei","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656879","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15656879 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"748027a14434f498f7958dfd4717d9eb60132971","kind":"individual-person-with-significant-control","links":{"self":"/company/15656879/persons-with-significant-control/individual/PPmMoSMUm20QswY58dRainxX2g0"},"name":"Yuyong Li","name_elements":{"forename":"Yuyong","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657109","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"24c0a316b169c31c98a5c19f81759ed247dadbf1","kind":"individual-person-with-significant-control","links":{"self":"/company/15657109/persons-with-significant-control/individual/gCzUtuKHh8AMSYMnvzfOPX45u-E"},"name":"Mr Rowan Groom","name_elements":{"forename":"Rowan","surname":"Groom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"05728189","data":{"address":{"address_line_1":"36 Old Jewry","country":"England","locality":"London","postal_code":"EC2R 8DD","premises":"8th Floor, Becket House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"bc9afa87216578f49a39d36149c766b862b1f25b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05728189/persons-with-significant-control/individual/eFRIwBzR5tK-3AReVhncmwqN0Oc"},"name":"Mr Richard Julian Veale","name_elements":{"forename":"Richard","middle_name":"Julian","surname":"Veale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15657119","data":{"address":{"address_line_1":"The Rosery","country":"England","locality":"Croydon","postal_code":"CR0 7SQ","premises":"14a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"16570263607dac3a1208d5a2f2d6475b9edee068","kind":"individual-person-with-significant-control","links":{"self":"/company/15657119/persons-with-significant-control/individual/-AtjSf-uTG_Q1lhffvSxOVG_iwc"},"name":"Mr Josh Denny Owen","name_elements":{"forename":"Josh","middle_name":"Denny","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"SC270569","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"dbc8b80b4d623f618cadb26764ab724e2f25dac0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC270569/persons-with-significant-control/individual/4_fz-nqDRnZfGd5hXXUzlAmmDBY"},"name":"Dr Nicola Louise Eddison","name_elements":{"forename":"Nicola","middle_name":"Louise","surname":"Eddison","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-17"}}
{"company_number":"15657319","data":{"address":{"address_line_1":"Canal Walk","country":"England","locality":"Newbury","postal_code":"RG14 1DY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"62792ed8cdacc59351b4db8c34577368ffbd0954","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657319/persons-with-significant-control/individual/rmY9b_NuDksDwqNqdQ3zdxsHvBM"},"name":"Mrs Lucy Shannon","name_elements":{"forename":"Lucy","surname":"Shannon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657319","data":{"address":{"address_line_1":"Canal Walk","country":"England","locality":"Newbury","postal_code":"RG14 1DY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"4aac903fa7793d45e48460ba3a4b045dda5e8f8f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657319/persons-with-significant-control/individual/od_iXukOpAwVNgssaIH6B9AI5MU"},"name":"Mr Steven James Shannon","name_elements":{"forename":"Steven","middle_name":"James","surname":"Shannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"SC807419","data":{"address":{"address_line_1":"79 Renfrew Road","country":"Scotland","locality":"Paisley","postal_code":"PA3 4DA","premises":"Abercorn House","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1973},"etag":"dfcd192fdec6df293485d8ae8234a2a7e9c2d418","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807419/persons-with-significant-control/individual/vm0l2zVrY8dz5b2xCOyoW-jx6ZQ"},"name":"Mr Allan Johnston","name_elements":{"forename":"Allan","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15388749","data":{"address":{"address_line_1":"Annandale Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU2 4LR","premises":"7","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"10c3afeb7fb58be8e6486aa6976a43dc0a004d47","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15388749/persons-with-significant-control/individual/3Fiu1HEanFbNL0RS8wYeEp_gSlQ"},"name":"Mr Philipp Meier","name_elements":{"forename":"Philipp","surname":"Meier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-10"}}
{"company_number":"11292029","data":{"address":{"address_line_1":"Turners Meadow Way","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4TG","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"5c60760f6fd3b7c38eac7be6ad803f15ed30ffa4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11292029/persons-with-significant-control/individual/MGQP3V8JzaYrQXSnvefhUqOiHf0"},"name":"Mr Jonathan Love","name_elements":{"forename":"Jonathan","surname":"Love","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15657619","data":{"address":{"address_line_1":"Richmond Avenue","country":"England","locality":"Feltham","postal_code":"TW14 9SG","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"7456701cc1ced70e5cf580372247ed04167cd182","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657619/persons-with-significant-control/individual/tNpluITIOi2CAfTQQa2HK7U0aQE"},"name":"Mr Ahmad Jawad Bawar","name_elements":{"forename":"Ahmad","middle_name":"Jawad","surname":"Bawar","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"13496379","data":{"address":{"address_line_1":"The Grove","country":"England","locality":"Radlett","postal_code":"WD7 7NF","premises":"2","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"c3b73e51856ffdda38898805d32925edf03d564e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13496379/persons-with-significant-control/individual/fJ4kNHBZIRSGbAteIk2LmOe-SmY"},"name":"Mr Anthony David Conway","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Conway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15657789","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15657789 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"7bfedcd2d65859f3049c0f8eac78768b63abb56e","kind":"individual-person-with-significant-control","links":{"self":"/company/15657789/persons-with-significant-control/individual/_ixL2C00vPUWWy75QFDliikkfgE"},"name":"Mr Yong Fang","name_elements":{"forename":"Yong","surname":"Fang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15474959","data":{"address":{"address_line_1":"Hainault Road","country":"United Kingdom","locality":"Chigwell","postal_code":"IG7 5DL","premises":"67","region":"Essex"},"ceased_on":"2024-04-30","country_of_residence":"India","date_of_birth":{"month":7,"year":1977},"etag":"530efacdf541943ab66762ffbda13ee239c6230f","kind":"individual-person-with-significant-control","links":{"self":"/company/15474959/persons-with-significant-control/individual/MWDVWFv5lplSP32yZYn8sgis0lM"},"name":"Mr Sanjodge Arokiya Raj Santhannam Pillai","name_elements":{"forename":"Sanjodge","middle_name":"Arokiya Raj","surname":"Santhannam Pillai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2024-04-15"}}
{"company_number":"15657959","data":{"address":{"address_line_1":"Kenneth Road","country":"England","locality":"Romford","postal_code":"RM6 6LP","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"b59dae575b63fecd3685996347603acc51a4631c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657959/persons-with-significant-control/individual/bJSeRhPGRG_-fQ-AjMQs03hjqBU"},"name":"Mr Kamran Asif","name_elements":{"forename":"Kamran","surname":"Asif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"SC807479","data":{"address":{"address_line_1":"Udny Station","country":"Scotland","locality":"Ellon","postal_code":"AB41 6QJ","premises":"Woodside"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1991},"etag":"d9dea9cfb6cc40ebe229485ebdc2bc3bf80afb6a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC807479/persons-with-significant-control/individual/EcOSdvNo3LtYMSTbstjSZdmpAWQ"},"name":"Mr Jack Robert Bruce","name_elements":{"forename":"Jack","middle_name":"Robert","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658169","data":{"address":{"address_line_1":"Hall Road","country":"England","locality":"Sheffield","postal_code":"S9 4AG","premises":"334"},"ceased_on":"2025-03-05","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"c03eaffea87c680a4c83d9a7739574b1eec982b2","kind":"individual-person-with-significant-control","links":{"self":"/company/15658169/persons-with-significant-control/individual/3O1nIi5AlYDK4Dc1RpndKF65l9U"},"name":"Mr Muhammad Umair Zulfiqar","name_elements":{"forename":"Muhammad","middle_name":"Umair","surname":"Zulfiqar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15654869","data":{"address":{"address_line_1":"128 City Road, London","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2025-05-04","etag":"e5d49f3a287eceaf30949a692b0abff62f35290c","identification":{"country_registered":"United Kingdom","legal_authority":"Ltd","legal_form":"Ltd","place_registered":"England And Wales","registration_number":"13771335"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15654869/persons-with-significant-control/corporate-entity/GI_Zb7neTrxZX1SNgmq5R38zzq4"},"name":"Vonarburg Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-18"}}
{"company_number":"15658369","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"c073f677e1a97c483ef5bf5b6849fdbb75bfdccd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658369/persons-with-significant-control/individual/bqkn-07Q1_jKfzJUqbyEODDsM9Q"},"name":"Miss Sally Louise Gill","name_elements":{"forename":"Sally","middle_name":"Louise","surname":"Gill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"05507109","data":{"address":{"address_line_1":"Hollowday Road","country":"United Kingdom","locality":"Cranfield","postal_code":"MK43 0FU","premises":"16","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"692adde14bfac3009842959267fb91f757694585","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05507109/persons-with-significant-control/individual/FWd4c2nNNlOf1np1iw154YXAdNk"},"name":"Mr Matthew Bennett-Cook","name_elements":{"forename":"Matthew","surname":"Bennett-Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"SC807499","data":{"address":{"address_line_1":"Main Street","address_line_2":"Loans","country":"Scotland","locality":"Troon","postal_code":"KA10 7EX","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1993},"etag":"8062b1d4052ec061ceda187f5124bd7f5b8a49bb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC807499/persons-with-significant-control/individual/NTXEHVtOqB4ANrqJnkL2f70ZeH4"},"name":"Mr Jonathan Stevenson","name_elements":{"forename":"Jonathan","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658729","data":{"address":{"address_line_1":"Samborne Drive","country":"United Kingdom","locality":"Wokingham","postal_code":"RG40 1GE","premises":"18","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"af340b751c30b0f3e9255535098f1840ec677603","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658729/persons-with-significant-control/individual/1iXtckt6ROU62QAlee2a7chgilk"},"name":"Mr Jon Somerville","name_elements":{"forename":"Jon","surname":"Somerville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"08520139","data":{"address":{"country":"England","locality":"Ipswich","postal_code":"IP1 4LS","premises":"125 Dale Hall Lane","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"35168c918d2c5405f6a5c387d1d6fbc701700de6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08520139/persons-with-significant-control/individual/MGd3STcRleeWzS2ZV-4Gs9dAwPA"},"name":"Joanne Mary Kerley","name_elements":{"forename":"Joanne","middle_name":"Mary","surname":"Kerley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"01923979","data":{"address":{"address_line_1":"Rouen Road","country":"England","locality":"Norwich","postal_code":"NR1 1RE","premises":"Prospect House"},"etag":"7c677ad237f804f5a114eaaf195f88624e04f419","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies For England And Wales","registration_number":"02332930"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01923979/persons-with-significant-control/corporate-entity/tZPAIWZ3tSWyy_iqOFZ4My8_jwg"},"name":"Alan Boswell Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-08"}}
{"company_number":"13749279","data":{"address":{"address_line_1":"Eastcote Lane","address_line_2":"St. Edmunds Drive","country":"England","locality":"Harrow","postal_code":"HA2 9AA","premises":"Unit 1/178"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"6ef30a7eca40dcea23fc56a7526bc4b47f2a8106","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13749279/persons-with-significant-control/individual/oFc3ePRf5ycCexrOxmkA-8kbcTU"},"name":"Mrs Lucia Carotenuto","name_elements":{"forename":"Lucia","surname":"Carotenuto","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-04-18"}}
{"company_number":"15658889","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Bilston","postal_code":"WV14 0AH","premises":"48","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"76b0ba0b34612bafc3d1b19d80a496eb9c6ec91f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658889/persons-with-significant-control/individual/6AmR1VedrtqKFBsHQ8-wZLJhXvw"},"name":"Hasan Hussain","name_elements":{"forename":"Hasan","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15659059","data":{"address":{"address_line_1":"Llanddowror","country":"Wales","locality":"Carmarthen","postal_code":"SA33 4HH","premises":"The Old Rectory, The Old Rectory"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"feaa083edbc12b904f3eb1ebe9f749aa2536e7eb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659059/persons-with-significant-control/individual/LJOfJ5okrai1Fkb4d_cekD3nESU"},"name":"Mr Adrian Munday","name_elements":{"forename":"Adrian","surname":"Munday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15659069","data":{"address":{"address_line_1":"Flexspace","address_line_2":"Manchester Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 2NZ","premises":"Office 48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"ca6c2499c09aaad974a9b43b53b71f73fbf14c6f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659069/persons-with-significant-control/individual/IrerP49RAcMgB8PrsyHFTMkQudQ"},"name":"Mr Azad Noruzi","name_elements":{"forename":"Azad","surname":"Noruzi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15659249","data":{"address":{"address_line_1":"London Wall Place","country":"United Kingdom","locality":"London","postal_code":"EC2Y 5AU","premises":"1"},"etag":"6a7ccb99cca4ece52f5f6672b5d96456b0ef7fcb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"00637347"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15659249/persons-with-significant-control/corporate-entity/boGxB-s4zuKbNBIDD-NeN4ANZnY"},"name":"Schroder International Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-04-18"}}
{"company_number":"14310259","data":{"address":{"address_line_1":"165 Kingston Road","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 3NA","premises":"Flat 11, Crown House"},"ceased_on":"2025-02-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"2e4360e0221790509498e78f444f3b1f511cb5b5","kind":"individual-person-with-significant-control","links":{"self":"/company/14310259/persons-with-significant-control/individual/0Qrh3-73DU_01C1bY-BXje2jfqk"},"name":"Mr Reza Zaedabade","name_elements":{"forename":"Reza","surname":"Zaedabade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15659469","data":{"address":{"address_line_1":"Raleigh Gardens","country":"England","locality":"London","postal_code":"SW2 1AD","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"373b322555fd49a455381befc7ca7c19f77c8a5f","kind":"individual-person-with-significant-control","links":{"self":"/company/15659469/persons-with-significant-control/individual/ZZ-TW3nn0D_YkqnXGu19v1j8NSQ"},"name":"Dr Blessing Ejiro Inubiwon","name_elements":{"forename":"Blessing","middle_name":"Ejiro","surname":"Inubiwon","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15659469","data":{"address":{"address_line_1":"Raleigh Gardens","country":"England","locality":"London","postal_code":"SW2 1AD","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"af3005df0dedc4b3d1533e45022ac9840b056a9c","kind":"individual-person-with-significant-control","links":{"self":"/company/15659469/persons-with-significant-control/individual/hXYeOgd6iYuYJumtyTpu8mXCiWo"},"name":"Mrs Edith Achenedu Esiri","name_elements":{"forename":"Edith","middle_name":"Achenedu","surname":"Esiri","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-18"}}
{"company_number":"15659699","data":{"address":{"address_line_1":"Cousins \u0026 Co","address_line_2":"18 Brentnall Street","country":"England","locality":"Middlesbrough","postal_code":"TS1 5AP","premises":"C/O"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"a7be94ff60b43f43f5e13bb3cbc235fac7ca80f2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659699/persons-with-significant-control/individual/C1yKC4bqBgmYzu5AxcCAME8DXGY"},"name":"Mr Gary Joseph Lamming","name_elements":{"forename":"Gary","middle_name":"Joseph","surname":"Lamming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15659699","data":{"address":{"address_line_1":"Cousins \u0026 Co","address_line_2":"18 Brentnall Street","country":"England","locality":"Middlesbrough","postal_code":"TS1 5AP","premises":"C/O"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"df1e907e44a513ac8c12160d26aae321660620b5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659699/persons-with-significant-control/individual/55FKTDu7PccQIHepILVBbbVUBY0"},"name":"Mrs Tracy Lamming","name_elements":{"forename":"Tracy","surname":"Lamming","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-19"}}
{"company_number":"10018549","data":{"address":{"address_line_1":"Cox Lane","country":"England","locality":"Chessington","postal_code":"KT9 1SD","premises":"Chessington Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"182744d1d1164e977e052cd4e8c1674b2762246a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10018549/persons-with-significant-control/individual/IvBMk97PbjrWmH5XqbiFVLuGYLs"},"name":"Mr Mihai Laurentiu Diaconita","name_elements":{"forename":"Mihai","middle_name":"Laurentiu","surname":"Diaconita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-15"}}
{"company_number":"15660239","data":{"address":{"address_line_1":"Canberra Square","address_line_2":"Tilbury","country":"United Kingdom","locality":"Tilbury","postal_code":"RM18 7PH","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"5642490d8cc1aba2fc4be6cb9ded85993f6cefd9","kind":"individual-person-with-significant-control","links":{"self":"/company/15660239/persons-with-significant-control/individual/HurDLYV8Dtc3m4iv87p5teAlwa4"},"name":"Yvan Donald Alexander Mc Phail","name_elements":{"forename":"Yvan","middle_name":"Donald Alexander","surname":"Mc Phail"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15660789","data":{"address":{"address_line_1":"Southdown Crescent","country":"England","locality":"Manchester","postal_code":"M9 7DQ","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"7bf2ef62e966913ce9c47778beb5a2b48c504be4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660789/persons-with-significant-control/individual/1H7StG-1ij6xzTBVZfhA8e2km2U"},"name":"Mr Kevin Coghlan","name_elements":{"forename":"Kevin","surname":"Coghlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15660929","data":{"address":{"address_line_1":"Mainsforth","country":"England","locality":"Ferryhill","postal_code":"DL17 9AA","premises":"The Firs"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"dc34cdf5a716a0f23a45f724ee8d5e97c0578c79","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660929/persons-with-significant-control/individual/KQ06PBCj1v6nzH8QHhcKW9jLH5c"},"name":"Mr Chidozie Kennedy Ononeze","name_elements":{"forename":"Chidozie","middle_name":"Kennedy","surname":"Ononeze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15190179","data":{"address":{"address_line_1":"Wharf Street","country":"England","locality":"Dewsbury","postal_code":"WF12 9AT","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"5ae2ad7114f670fed1a125f6891e174d1eed2078","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15190179/persons-with-significant-control/individual/DJJO9CdkbirgRESgHydaSkYVKFo"},"name":"Mr Mohammed Shammas Mahroof","name_elements":{"forename":"Mohammed","middle_name":"Shammas","surname":"Mahroof","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-04-19"}}
{"company_number":"15661129","data":{"address":{"address_line_1":"Bournebridge Lane","address_line_2":"Stapleford Abbotts","country":"England","locality":"Romford","postal_code":"RM4 1LT","premises":"Abbotts Wood"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"9f08a401e644cbfffd422b41e78dd76f17ad2e48","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661129/persons-with-significant-control/individual/g4_tXsTapP79V4LIZQcaTk7QHIQ"},"name":"Mrs Firoja Banu Mohmed Bhai Bangya","name_elements":{"forename":"Firoja Banu Mohmed Bhai","surname":"Bangya","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15664879","data":{"address":{"address_line_1":"Dudgeon Drive","country":"England","locality":"Oxford","postal_code":"OX4 4QL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"df206e059dfbe5d832e0c83c8af5d8b3de9123e6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664879/persons-with-significant-control/individual/QvJQArb9UoIeKyXQ4nfLef5-SgE"},"name":"Mr Saqib Hussain","name_elements":{"forename":"Saqib","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"SC807729","data":{"address":{"address_line_1":"Cadzow Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6DY","premises":"83-87"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1979},"etag":"6bb8eadd11b688c589bf7483fca21d572591eb63","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807729/persons-with-significant-control/individual/QcQIpJRoiZcUE7wR4Er8SR9Yfko"},"name":"Mr Peter Jaconelli","name_elements":{"forename":"Peter","surname":"Jaconelli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15665109","data":{"address":{"address_line_1":"Woodlands Road","address_line_2":"Baughurst","country":"England","locality":"Tadley","postal_code":"RG26 5NP","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"0efca6b7e0970d78fbc14b9e166047e1a4bab1e8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665109/persons-with-significant-control/individual/PfpMlpae0gWUNB72CsjW4c7prWs"},"name":"Mr Julian Robert Knight","name_elements":{"forename":"Julian","middle_name":"Robert","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-21"}}
{"company_number":"15665109","data":{"address":{"address_line_1":"Woodlands Road","address_line_2":"Baughurst","country":"England","locality":"Tadley","postal_code":"RG26 5NP","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"c1b819655a8c6ae1a2872715d5a42647f60348f5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665109/persons-with-significant-control/individual/2ne6useh74A9kwjZ2hPLa32o1ls"},"name":"Mrs Eleanor Jane Knight","name_elements":{"forename":"Eleanor","middle_name":"Jane","surname":"Knight","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-21"}}
{"company_number":"15665119","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"29608f566556f4fa400d63ec4bd4ab37729802b9","kind":"individual-person-with-significant-control","links":{"self":"/company/15665119/persons-with-significant-control/individual/xIpWWxUDLpF6ugQkhpnezNamwWM"},"name":"Mr Marc Anthony Feldman","name_elements":{"forename":"Marc","middle_name":"Anthony","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15665339","data":{"address":{"locality":"."},"ceased_on":"2024-06-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"c32ecdf61c73b5ef3b7a3cb78cd2e13cc2971593","kind":"individual-person-with-significant-control","links":{"self":"/company/15665339/persons-with-significant-control/individual/IUyaQzVUeawCHydj0lS0aTjxQWc"},"name":"Mrs Nina Martfnisson","name_elements":{"forename":"Nina","surname":"Martfnisson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15665579","data":{"address":{"address_line_1":"Dartford Road","country":"England","locality":"Dartford","postal_code":"DA1 3EN","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"ddbb9dfb70837703ad73be47f07f825d3f2a409a","kind":"individual-person-with-significant-control","links":{"self":"/company/15665579/persons-with-significant-control/individual/KgF3sjL2jZqgl-EPkGZYBFGHxVA"},"name":"Mr Mark Andrew Nicholls","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15665579","data":{"address":{"address_line_1":"Dartford Road","country":"England","locality":"Dartford","postal_code":"DA1 3EN","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"ecb18f302307c2cbf04b67a3b70c1d98c2fe5e33","kind":"individual-person-with-significant-control","links":{"self":"/company/15665579/persons-with-significant-control/individual/CR5NimyUq487a6ktp1iC90ZNdKA"},"name":"Mrs Victoria Anne Nicholls","name_elements":{"forename":"Victoria","middle_name":"Anne","surname":"Nicholls","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-21"}}
{"company_number":"15665589","data":{"address":{"address_line_1":"105 Seven Sisters Road","country":"England","locality":"London","postal_code":"N7 7QR","premises":"Argyle Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"44f59bad9156b9e903c987d0b3975e6522ee85b9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665589/persons-with-significant-control/individual/MuuS2pCOfNsq88gGW0y9_84Hd2Q"},"name":"Mr John Kadis","name_elements":{"forename":"John","surname":"Kadis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15665949","data":{"address":{"address_line_1":"Warpsgrove Lane","address_line_2":"Chalgrove","country":"England","locality":"Oxford","postal_code":"OX44 7RW","premises":"Lane Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"997eb1e0775fba706fe7bdb8016e26d7e1fc31bc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665949/persons-with-significant-control/individual/3M2LaDwYVF3Gi3EbMCZsGaqgt2c"},"name":"Mr Winston Bailey","name_elements":{"forename":"Winston","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15665959","data":{"address":{"address_line_1":"Station Court","address_line_2":"Station Approach","country":"United Kingdom","locality":"Wickford","postal_code":"SS11 7AT","premises":"1","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"d11d5bd805c2d91507498e31d5d181b3ab79192c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665959/persons-with-significant-control/individual/CHB12gY4qAGBUpw_aAHY6dufzFI"},"name":"Mrs Emma Louise Cleary","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Cleary","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"09215019","data":{"address":{"address_line_1":"Gaspé House","address_line_2":"66-72 The Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE1 2LH","premises":"Third Floor"},"etag":"9d28f9b8d0e1320ab1945c1af906f2b335312517","identification":{"country_registered":"Jersey","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Jersey","registration_number":"153120"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09215019/persons-with-significant-control/corporate-entity/gm_eXgoEw6ZwWTvHVmEr9YjZ8po"},"name":"Ehp Bottomco Iv Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-10"}}
{"company_number":"15666189","data":{"address":{"address_line_1":"East Street","address_line_2":"Bedminster","country":"England","locality":"Bristol","postal_code":"BS3 4HH","premises":"33a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"de02f98b4bb7e601d02985a9e2a0d471fa4a20f9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666189/persons-with-significant-control/individual/z1GKC2mwtgs2kmXWsq5pzlS7F1o"},"name":"Mrs Uzma Sunny","name_elements":{"forename":"Uzma","surname":"Sunny","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"08805899","data":{"address":{"address_line_1":"North Road Industrial Estate","country":"England","locality":"Okehampton","postal_code":"EX20 1BQ","premises":"."},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"69f8c7ea55240cc2e1bef38743b3e2a5637eb27a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08805899/persons-with-significant-control/individual/niqC6NS-7g2yzOdVozkBiNkj0CU"},"name":"Mr Jimmy Lewis-Humbert","name_elements":{"forename":"Jimmy","surname":"Lewis-Humbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15666389","data":{"address":{"address_line_1":"Dean Street","address_line_2":"Ilkley","country":"United Kingdom","locality":"Ilkley","postal_code":"LS29 8JR","premises":"The Nook"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"75b5c183bba78c0cb6097150f0da9f53bdc57d42","kind":"individual-person-with-significant-control","links":{"self":"/company/15666389/persons-with-significant-control/individual/MI9OLyFaKbiYIij4Yc4w-RPkAeg"},"name":"Mr Robert Waterhouse","name_elements":{"forename":"Robert","surname":"Waterhouse","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-22"}}
{"company_number":"15666399","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1986},"etag":"1d46e7555a2925bd3d953a10bbad454bb053d9b5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666399/persons-with-significant-control/individual/gNlM9C8q0zclfuV9AnKYZ_aAckc"},"name":"Wu Bo","name_elements":{"forename":"Wu","surname":"Bo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666569","data":{"address":{"country":"United Kingdom","locality":"Newport","postal_code":"NP20 4PG","premises":"21 Gold Tops"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"d0765e895946459a15c20a287ef9d1e813ebcbf5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666569/persons-with-significant-control/individual/UfrS7lqcyMIxvR2Hff04X61f1q0"},"name":"Richard Evan John Williams","name_elements":{"forename":"Richard","middle_name":"Evan John","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666779","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Portugal","date_of_birth":{"month":5,"year":1991},"etag":"5013589d6342c6554dacdde242ac475f7836ac43","kind":"individual-person-with-significant-control","links":{"self":"/company/15666779/persons-with-significant-control/individual/tTzc5oUy1R2-dm7HMa5YXPi2CM0"},"name":"Mr Aditya Sandeep Goyal","name_elements":{"forename":"Aditya","middle_name":"Sandeep","surname":"Goyal","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-04-22"}}
{"company_number":"15666979","data":{"address":{"address_line_1":"New House Farm Drive","address_line_2":"Northfield","country":"England","locality":"Birmingham","postal_code":"B31 2FW","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"14ef398be8a5373c61a97bfb45e5cc19784a6f42","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666979/persons-with-significant-control/individual/lXkoVD7vWNh8AlPspWiRm0uVLPk"},"name":"Mr James Holyoak","name_elements":{"forename":"James","surname":"Holyoak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667189","data":{"address":{"address_line_1":"77 Springfield Road","country":"England","locality":"Chelmsford","postal_code":"CM2 6JG","premises":"13 Celmeres Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"b7c3cf39767e85cd48f97f7bbbd1bcb68c55e76d","kind":"individual-person-with-significant-control","links":{"self":"/company/15667189/persons-with-significant-control/individual/J4XNAHUqnNjoo9nxEA7zNuz6EAo"},"name":"Mr Deniz Cakmak","name_elements":{"forename":"Deniz","surname":"Cakmak","title":"Mr"},"nationality":"Turkish","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2024-04-22"}}
{"company_number":"13969909","data":{"address":{"address_line_1":"Monga Road","country":"United Kingdom","locality":"London","postal_code":"E12 6TS","premises":"312"},"ceased_on":"2024-11-13","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2004},"etag":"d08540d889d46e53a3cdc4801106427d75a64455","kind":"individual-person-with-significant-control","links":{"self":"/company/13969909/persons-with-significant-control/individual/wQgvKy-ukkSPEDaNfDHQtod4Gwg"},"name":"Mrs Ania Hossain Hossain","name_elements":{"forename":"Ania","surname":"Hossain Hossain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-22"}}
{"company_number":"SC807849","data":{"address":{"address_line_1":"Briarlea Drive","address_line_2":"Giffnock","country":"Scotland","locality":"Glasgow","postal_code":"G46 6DS","premises":"11a"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1998},"etag":"56f5256dee521f33a939dc9cd3df559dc9d83dda","kind":"individual-person-with-significant-control","links":{"self":"/company/SC807849/persons-with-significant-control/individual/ZHePz2_HjEgktIfidhqm4Vny_N8"},"name":"Ayesha Hayat","name_elements":{"forename":"Ayesha","surname":"Hayat"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667389","data":{"address":{"address_line_1":"Conrad Road","country":"England","locality":"Plymouth","postal_code":"PL5 3HJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"7e79dcb2f0de584efb26ad186411cb852f4d71fa","kind":"individual-person-with-significant-control","links":{"self":"/company/15667389/persons-with-significant-control/individual/ki7A5cgqZqgcDvBnc2lvTl4ukXI"},"name":"Zuyu Yang","name_elements":{"forename":"Zuyu","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667749","data":{"address":{"address_line_1":"College Street","country":"England","locality":"Grimsby","postal_code":"DN34 4BX","premises":"14 The Glade"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"e68d07d5598329c359c2f17e49fd720c15342b85","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667749/persons-with-significant-control/individual/DwQ5fT4z8mViYYO3GteK4CIpxhc"},"name":"Mr Benigno Calvente Plaza","name_elements":{"forename":"Benigno","surname":"Calvente Plaza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667749","data":{"address":{"address_line_1":"College Street","country":"England","locality":"Grimsby","postal_code":"DN34 4BX","premises":"14 The Glade"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"dec6cfb3ee0196949a1adeafca6366e78eae0bc9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667749/persons-with-significant-control/individual/-UmGByClsq91iQ-1JcOvdQZY0FI"},"name":"Mrs Edian Meylin Luis Gonzalez","name_elements":{"forename":"Edian","middle_name":"Meylin","surname":"Luis Gonzalez","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667999","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-01-06","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"84dac90b2c42ee7fb325687467e583c53b76a292","kind":"individual-person-with-significant-control","links":{"self":"/company/15667999/persons-with-significant-control/individual/xB-Stcv83J2Whljx7OTwNTX8Uz0"},"name":"Ms Hanna Nuressa","name_elements":{"forename":"Hanna","surname":"Nuressa","title":"Ms"},"nationality":"Ethiopian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15657129","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7HU","premises":"383"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"8601bfe6e08c10fe0769cc955ce96c81cb56cbdc","kind":"individual-person-with-significant-control","links":{"self":"/company/15657129/persons-with-significant-control/individual/1kYO-MxIzMEpNG-yk6seXLIcl6A"},"name":"Mr Richard Charles Blacklock","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Blacklock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-18"}}
{"company_number":"15668009","data":{"address":{"address_line_1":"Windermere Road","country":"England","locality":"Kettering","postal_code":"NN16 8UF","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"d222d333958b8730668ee3c712f0db408f3f4485","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668009/persons-with-significant-control/individual/6tqs3lgFZw4rMb99xKLR5018hHo"},"name":"Miss Amy Rebecca Hudson-Jones","name_elements":{"forename":"Amy","middle_name":"Rebecca","surname":"Hudson-Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668259","data":{"address":{"address_line_1":"Jubilee Road,","country":"United Kingdom","locality":"Middleton","postal_code":"M24 2LX","premises":"Brulimar House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"a12c603a6525f513501162b97e21db92492a94f3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668259/persons-with-significant-control/individual/OeAPvhuvsLDwzsXqBpg1tPHOF3E"},"name":"Mr Samuel Hersh March","name_elements":{"forename":"Samuel","middle_name":"Hersh","surname":"March","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668269","data":{"address":{"address_line_1":"Hanfield Lodge","address_line_2":"43 Gravel Hill","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 1RW","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"c78e274ddd54d0ab88b680804b1172d521540a98","kind":"individual-person-with-significant-control","links":{"self":"/company/15668269/persons-with-significant-control/individual/AqcuLZtZizjso8JZo2rf4Dxcfmk"},"name":"Mr Mark Andrew Roebuck","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Roebuck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668519","data":{"address":{"address_line_1":"Cherry Tree Way","country":"England","locality":"Bolton","postal_code":"BL2 3BS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"4057a8ae16326fab5b50e97981a3e01bcdeebf1f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668519/persons-with-significant-control/individual/gP4RQkmj8yPnjH5C8njfOa7Pgw4"},"name":"Mr Stanley Robert Shaw","name_elements":{"forename":"Stanley","middle_name":"Robert","surname":"Shaw","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668719","data":{"address":{"address_line_1":"North Charlton","country":"United Kingdom","locality":"Chathill","postal_code":"NE67 5HR","premises":"Lavender Cottage","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"036f7f53a60fd4c26485b45483ce872ae0f44475","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668719/persons-with-significant-control/individual/FkQVrqKxORhOYXXotyWgLb2bHgg"},"name":"Mr Kyle Hindhaugh","name_elements":{"forename":"Kyle","surname":"Hindhaugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668719","data":{"address":{"address_line_1":"North Charlton","country":"United Kingdom","locality":"Chathill","postal_code":"NE67 5HR","premises":"Lavender Cottage","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"db85dee084cb744a252ec5b14c03b6d3d99d2d11","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668719/persons-with-significant-control/individual/GrOr4pHVDRL7KltuMMk_GtdRcNY"},"name":"Mrs Sarah Jane Hindhaugh","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Hindhaugh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"NI058779","data":{"address":{"address_line_1":"62 Annareagh Road","address_line_2":"Richhill","locality":"Co Armagh","postal_code":"BT61 9JT"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1948},"etag":"cc0720eb4bf8f98799c2f4d4950a0f3f306f59ee","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI058779/persons-with-significant-control/individual/u_j5xV_1R3r6gDNrpaX9H3mjn1c"},"name":"Mrs Eileen Jennifer Smyth","name_elements":{"forename":"Eileen","middle_name":"Jennifer","surname":"Smyth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-11"}}
{"company_number":"OE032589","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2024-12-11","date_of_birth":{"month":3,"year":1939},"etag":"d9c2ba69c9c93630588b312c09189a63b520fa06","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE032589/persons-with-significant-control/individual-beneficial-owner/SerSg4LYreiEcOdvoyc_hCKnP1A"},"name":"Patrikios Pavlou","name_elements":{"forename":"Patrikios","surname":"Pavlou"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2024-04-16"}}
{"company_number":"OE032589","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2024-12-11","date_of_birth":{"month":9,"year":1982},"etag":"9b70a795947167b250a019ef66585c966541143c","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE032589/persons-with-significant-control/individual-beneficial-owner/LCL_Kxy8zC1hObEdTlh4NvoXnVU"},"name":"Pierre-Jean Faure","name_elements":{"forename":"Pierre-Jean","surname":"Faure"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-more-than-25-percent-as-control-over-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-control-over-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-control-over-trust-registered-overseas-entity"],"notified_on":"2024-04-16"}}
{"company_number":"OE032589","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2024-12-11","etag":"f37950acfe7edcbfd43f814dbbe8cbd70c54aa6c","identification":{"legal_authority":"Cyprus","legal_form":"Limited Company","place_registered":"Cyprus Registry - Cyprus","registration_number":"He 457008"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE032589/persons-with-significant-control/corporate-entity-beneficial-owner/-UFrJTGnkwk4W_mfXJh64paK_6c"},"name":"Tallonis Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"],"notified_on":"2024-04-16","principal_office_address":{"address_line_1":"Agiou Andrea","address_line_2":"Patrician Chambers,","country":"Cyprus","locality":"Limassol","postal_code":"P.C. 3035","premises":"332"}}}
{"company_number":"15668889","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G Charles Henry House 130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"6a8c20571fce2f7890072bde95a834dfd677bb44","kind":"individual-person-with-significant-control","links":{"self":"/company/15668889/persons-with-significant-control/individual/ngvtcQ_QZtbtlFhkdSyNMl3iaXk"},"name":"Amber Therabondos","name_elements":{"forename":"Amber","surname":"Therabondos"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669039","data":{"address":{"address_line_1":"399-405 Oxford Street","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1C 2BU","premises":"Office 28, Unit 5,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"df02da32047eb4dbaaaab4d4d59c28c441d5c806","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669039/persons-with-significant-control/individual/4CoJaFdRmB9rwtg0pG9Pz8YFF2g"},"name":"Mr Richard Szoros","name_elements":{"forename":"Richard","surname":"Szoros","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669389","data":{"address":{"country":"United Kingdom","locality":"Ironbridge","postal_code":"TF8 7AD","premises":"28 High Street","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"4ec8f517cb19c7f1efad69d972d107820715913c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669389/persons-with-significant-control/individual/ZJw8MrX2IOwdkSz4qQqHetdR-qg"},"name":"Mr Gordon Macleman","name_elements":{"forename":"Gordon","surname":"Macleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15669579","data":{"address":{"address_line_1":"Binyon Close","country":"England","locality":"Stowmarket","postal_code":"IP14 1UU","premises":"Hykeham House 37"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"2e285aabbf70041dca41596633cdf19ddcc77078","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669579/persons-with-significant-control/individual/UP8XL2yvANSCDPquePA2fvRrHEM"},"name":"Mr Andrew Arthur David Burt","name_elements":{"forename":"Andrew","middle_name":"Arthur David","surname":"Burt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669799","data":{"address":{"address_line_1":"Honeysuckle Drive","country":"England","locality":"Dewsbury","postal_code":"WF12 0SF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"8ae20c11a499dbb0ba4d16526738041cd2ea6567","kind":"individual-person-with-significant-control","links":{"self":"/company/15669799/persons-with-significant-control/individual/2Om0FRNN13cO9s3exY5JOdK7EEc"},"name":"Awais Iqbal","name_elements":{"forename":"Awais","surname":"Iqbal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"03466309","data":{"address":{"address_line_1":"Markwick Terrace","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN38 0RE","premises":"Flat 4"},"ceased_on":"2025-10-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"0087d96a52ac0f38d084831bfe791d5b94591dab","kind":"individual-person-with-significant-control","links":{"self":"/company/03466309/persons-with-significant-control/individual/SrRJC9yX_zdloWQ-_rSe7ZPqVcA"},"name":"Mr Rikki Lee Winchester","name_elements":{"forename":"Rikki","middle_name":"Lee","surname":"Winchester","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-08"}}
{"company_number":"15670039","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"4aa19664a24528303f9de92946d8db2111101fef","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670039/persons-with-significant-control/individual/iWIHWzPJmkLaMFPstj9X-frkZLc"},"name":"Miss Summun Maria Ahmed","name_elements":{"forename":"Summun","middle_name":"Maria","surname":"Ahmed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15670279","data":{"address":{"address_line_1":"Cathedral View","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 4HN","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"a0d12fe45e4b098a0b41c24968b49c8e8741362f","kind":"individual-person-with-significant-control","links":{"self":"/company/15670279/persons-with-significant-control/individual/-yGevASeaTAA7yKCJ3L8EjVEt20"},"name":"Mr Jack Thomas Griffiths","name_elements":{"forename":"Jack","middle_name":"Thomas","surname":"Griffiths","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15670499","data":{"address":{"address_line_1":"3-301-Puerto Maderociudad De Buenos Aires","address_line_2":"Ciudad De Buenos Aireslugar De Nacimiento","country":"Argentina","locality":"Ciudad De","postal_code":"ARGENT 1NA","premises":"Camila O'Gorman 425","region":"Buenos Aires"},"country_of_residence":"Argentina","date_of_birth":{"month":11,"year":1988},"etag":"2cb5047579427061425f3c2d3460fd301ffce27c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670499/persons-with-significant-control/individual/9egKyoZY0K22rtF7Lmk7ZGCYi9g"},"name":"Mr Marcelo Yuan","name_elements":{"forename":"Marcelo","surname":"Yuan","title":"Mr"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15309669","data":{"address":{"address_line_1":"118 High Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 6BG","premises":"Harriet House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"64f15c91bbd987ac7f1ba23b6cf2eef3938ab4ad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15309669/persons-with-significant-control/individual/QZ6MFp7JfO9GUbaTy5fm3Y_HqEM"},"name":"Ms Zayna Khan","name_elements":{"forename":"Zayna","surname":"Khan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15670749","data":{"address":{"address_line_1":"Lucorn Close","country":"England","locality":"London","postal_code":"SE12 0SX","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"3fe06874c15fa87269bc1758ee4a7c39c945fee2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670749/persons-with-significant-control/individual/PHvKOlhRjRyV_yNoT-xo0sj5jLg"},"name":"Miss Esther Atinuke Ibukunoluwa Talabi","name_elements":{"forename":"Esther","middle_name":"Atinuke Ibukunoluwa","surname":"Talabi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15670759","data":{"address":{"address_line_1":"Ben Jonson Close","country":"England","locality":"Torquay","postal_code":"TQ2 6BT","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"c8551200498f6774e2d08d9074ac599c8d8929e5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670759/persons-with-significant-control/individual/_iWlsq6MGECYZTdhpb7EDOd6iPk"},"name":"Mr Jake Saul","name_elements":{"forename":"Jake","surname":"Saul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15670939","data":{"address":{"address_line_1":"Academy Gardens","country":"United Kingdom","locality":"Darlington","postal_code":"DL2 3EN","premises":"20","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"79ae0a56a768820cc77e1e01fdd75102c07e205d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670939/persons-with-significant-control/individual/_UjFqhrE-oTw_km4828ybJM_G1I"},"name":"Matthew Bailey-Withers","name_elements":{"forename":"Matthew","surname":"Bailey-Withers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15423829","data":{"address":{"address_line_1":"Main Drive","country":"England","locality":"Gerrards Cross","postal_code":"SL9 7PR","premises":"5"},"ceased_on":"2025-07-22","etag":"063e995f8a3f587365a09a5b18c6f6ae7a421391","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12370038"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15423829/persons-with-significant-control/corporate-entity/Dm7N47OVa2BJVfvW670TrzO4TKg"},"name":"Arora Family Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15671159","data":{"address":{"address_line_1":"Spring Grove Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 4BF","premises":"13","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"672183c574a762e55a17f0e526bde34ce06f2cb0","kind":"individual-person-with-significant-control","links":{"self":"/company/15671159/persons-with-significant-control/individual/KPBOnobrtpoh4WIHiOpydrQa9OA"},"name":"Mrs Shagufta Sajid Darvesh","name_elements":{"forename":"Shagufta","middle_name":"Sajid","surname":"Darvesh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671369","data":{"address":{"address_line_1":"Claverton Road West","address_line_2":"Saltford","country":"England","locality":"Bristol","postal_code":"BS31 3DU","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"801320aa6fcf009fb3ec9783b1976fd6fb9af7e1","kind":"individual-person-with-significant-control","links":{"self":"/company/15671369/persons-with-significant-control/individual/pwnssL1oE1u5BVuuPgV0f06ilX0"},"name":"Mr James Mark William Mitchell","name_elements":{"forename":"James","middle_name":"Mark William","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671369","data":{"address":{"address_line_1":"Claverton Road West","address_line_2":"Saltford","country":"England","locality":"Bristol","postal_code":"BS31 3DU","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"f23e0b716adda39be9b3e1ff9bd0d2434874e67f","kind":"individual-person-with-significant-control","links":{"self":"/company/15671369/persons-with-significant-control/individual/6PXYQJhHSIp6yMpx2p-FSKDsRao"},"name":"Mrs Tyne Louise Mitchell","name_elements":{"forename":"Tyne","middle_name":"Louise","surname":"Mitchell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671599","data":{"address":{"address_line_1":"De Klijnlaan 20","country":"Netherlands","locality":"Kaatsheuvel","postal_code":"5171 JT","premises":"Pastoor"},"country_of_residence":"Netherlands","date_of_birth":{"month":5,"year":1972},"etag":"533471337e8f95392fc15e99038266f2fca33f1e","kind":"individual-person-with-significant-control","links":{"self":"/company/15671599/persons-with-significant-control/individual/HPqFwsCex4JtPi-3LnhLA-pRJY0"},"name":"Mr Richard Kemmeren","name_elements":{"forename":"Richard","surname":"Kemmeren","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671809","data":{"address":{"address_line_1":"10 Downham Boulevard","country":"United Kingdom","locality":"Ipswich","postal_code":"IP3 9FN","premises":"10 Downham Boulevard","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"dc8a2247cf25b2f15befaa3cf46f9bd5b24111ee","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671809/persons-with-significant-control/individual/bJ2mExtfu9WQEa8dxfvF9a3vtxQ"},"name":"Mr Victor Fredrick Shoaga","name_elements":{"forename":"Victor","middle_name":"Fredrick","surname":"Shoaga","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15669109","data":{"address":{"address_line_1":"12 John Princes Street","country":"England","locality":"London","postal_code":"W1G 0JR","premises":"The Sati Room"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"a8fb5eebe141b7d4658d26149701607b08769db6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669109/persons-with-significant-control/individual/kNuauHWBZeIrAsxgQtQScetkkaQ"},"name":"Mr Jiezhong Wei","name_elements":{"forename":"Jiezhong","surname":"Wei","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672039","data":{"address":{"address_line_1":"Beaumaris Way","address_line_2":"Grove Park","country":"Wales","locality":"Blackwood","postal_code":"NP12 1DF","premises":"71"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1997},"etag":"b82eb1fdaac03cc68e1281484fe7c4aa760f67b1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672039/persons-with-significant-control/individual/-wCJ_ZiPe2wbVk4RIaRlxzisahY"},"name":"Mr Chay Edwards","name_elements":{"forename":"Chay","surname":"Edwards","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"12545239","data":{"address":{"address_line_1":"4 Imperial Place","address_line_2":"Maxwell Road","country":"England","locality":"Borehamwood","postal_code":"WD6 1JN","premises":"C/O Wis Accountancy Ltd"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"155f6eaa3b41ed364b797ddb6a7e81ae78c084d0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12545239/persons-with-significant-control/individual/dRUqmf_ydo98kObx1IHmxoyBVko"},"name":"Miss Alexandra Heather Coutts","name_elements":{"forename":"Alexandra","middle_name":"Heather","surname":"Coutts","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-03-31"}}
{"company_number":"15672049","data":{"address":{"address_line_1":"Madras Road","address_line_2":"Ilford","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2EY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"f033a6a78a3870c3a61c6a16b598f801f9de04a1","kind":"individual-person-with-significant-control","links":{"self":"/company/15672049/persons-with-significant-control/individual/UmbwHz1xNS29i-v0TJxXshNP6jI"},"name":"Mr Yasir Arfat","name_elements":{"forename":"Yasir","surname":"Arfat","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15673019","data":{"address":{"address_line_1":"Ossulton Way","country":"United Kingdom","locality":"London","postal_code":"N2 0LG","premises":"Unit 9 Warwick Crt"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"fb779abea45ad24186cea78ad81dd57b8526d09a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673019/persons-with-significant-control/individual/9AmoqBucrvIYaktNlcsmA-D4e18"},"name":"Mrs Maria Gkikoka","name_elements":{"forename":"Maria","surname":"Gkikoka","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"08252039","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"8fa40ec85fd7bd9976d55696f97b6978c1bb8bab","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08252039/persons-with-significant-control/individual/QoCF6OTz0Bnemns1QFSQzWDkSQU"},"name":"Mr Toby Daniel Moorsom Young","name_elements":{"forename":"Toby","middle_name":"Daniel Moorsom","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-23"}}
{"company_number":"15673029","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Cambridge","postal_code":"CB3 9JU","premises":"18 Ashworth Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"4599bcddb26fc253379f257d8f28d5206e5362d3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673029/persons-with-significant-control/individual/JXPauzVSjgVec8Zb3thsy0hMwLM"},"name":"Mrs Juan Li","name_elements":{"forename":"Juan","surname":"Li","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15138229","data":{"address":{"address_line_1":"York Road","country":"England","locality":"Corby","postal_code":"NN18 0NY","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"1a819fb74961157929c2c8166e76bb8f541c4777","kind":"individual-person-with-significant-control","links":{"self":"/company/15138229/persons-with-significant-control/individual/tFnEoxty03deTH_Eq6DUxUj6mX4"},"name":"Mr Iulian Catalin Sbircea","name_elements":{"forename":"Iulian","middle_name":"Catalin","surname":"Sbircea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"01252659","data":{"address":{"address_line_1":"6 High Street","address_line_2":"Cosham","locality":"Portsmouth","postal_code":"PO6 3BZ","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"5f3b1f6355092e04e3243e7e1488c45056241c17","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01252659/persons-with-significant-control/individual/jIYNkq-Cz5MtJmu9AVUjm4F6CIs"},"name":"Mrs Laura Cosier","name_elements":{"forename":"Laura","surname":"Cosier","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"SC808039","data":{"address":{"address_line_1":"Dundas Park","country":"Scotland","locality":"Bonnyrigg","postal_code":"EH19 3AU","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1985},"etag":"a9e9ab2002a0ab331e9fd6e3c1d46aba46a9d4fd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC808039/persons-with-significant-control/individual/_DtN5tNeOuX5mirWDwZXNOM9vP0"},"name":"Mr Chris Robert Farricker","name_elements":{"forename":"Chris","middle_name":"Robert","surname":"Farricker","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673799","data":{"address":{"address_line_1":"311 Fore Street","country":"United Kingdom","locality":"London","postal_code":"N9 0PZ","premises":"Office Room 171 Community House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"48860df2aaa2a24b9160c93903446bb80b8bf115","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673799/persons-with-significant-control/individual/IFnZgg0hh3IF7qW9M5WMNVNv514"},"name":"Ms Deeqa Aweys Mohamed","name_elements":{"forename":"Deeqa","middle_name":"Aweys","surname":"Mohamed","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15673799","data":{"address":{"address_line_1":"311 Fore Street","country":"United Kingdom","locality":"London","postal_code":"N9 0PZ","premises":"Office Room 171 Community House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"8964b1099251c1949c1e4ae98495b6bbca206388","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673799/persons-with-significant-control/individual/OfTihmF1iNOOC2JL2-fAWS3zvts"},"name":"Ms Aisha Ismail Mohamed","name_elements":{"forename":"Aisha","middle_name":"Ismail","surname":"Mohamed","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"NI714679","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni714679 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1990},"etag":"cd7e898957276a60fd79a3db0bba91d9e1a68db0","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714679/persons-with-significant-control/individual/BLmBOTCKdMTnrqCOd0ZOooNwKkg"},"name":"Andrew James Cook","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Cook"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15674209","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"00f2694ab5b89b1f9e41d4bb015d1d64c7027354","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674209/persons-with-significant-control/individual/MMP8AGz2WalYszwfZ86xk19yr70"},"name":"Doreen Anne Joyce","name_elements":{"forename":"Doreen","middle_name":"Anne","surname":"Joyce"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"14536199","data":{"address":{"address_line_1":"Clapham","country":"United Kingdom","locality":"London","postal_code":"SW4 0JY","premises":"16 Old Town"},"country_of_residence":"Ireland","date_of_birth":{"month":1,"year":1980},"etag":"0385bb95cd97c80b46c7d1595967d757d028320b","kind":"individual-person-with-significant-control","links":{"self":"/company/14536199/persons-with-significant-control/individual/2Th0SHqSL63nktpEv6EXZBLl4wI"},"name":"Ms Vitore Hasani Marku","name_elements":{"forename":"Vitore","middle_name":"Hasani","surname":"Marku","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15674219","data":{"address":{"address_line_1":"Woodside Road","country":"England","locality":"Amersham","postal_code":"HP6 6AA","premises":"Unit 18 Chiltern Business Centre 63-65"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"5097b13fcf933d5c16dadc1457ac199e9110c98c","kind":"individual-person-with-significant-control","links":{"self":"/company/15674219/persons-with-significant-control/individual/zwIxXTsU4Do2uORUqZULko4UisU"},"name":"Miss Anfac Ahmed","name_elements":{"forename":"Anfac","surname":"Ahmed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15674439","data":{"address":{"address_line_1":"Spicer Street","country":"England","locality":"St. Albans","postal_code":"AL3 4PQ","premises":"Arquen House 4-6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"445c2044ebf021ac813b72d301d91215b4a490fe","kind":"individual-person-with-significant-control","links":{"self":"/company/15674439/persons-with-significant-control/individual/yhVL48sVg45e6b6_oWcpHULfZSI"},"name":"Mr Marc Michael Nash","name_elements":{"forename":"Marc","middle_name":"Michael","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15674689","data":{"address":{"address_line_1":"Woodhouse Field Lane","country":"England","locality":"Horley","postal_code":"RH6 8NY","premises":"33","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"0bcaf67f2d44423554bdfa44f6c1d9a35ade72ad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674689/persons-with-significant-control/individual/iwhxU6CbERvXkNsGiKfwvDr48bo"},"name":"Mr Nagarjuna Periketi","name_elements":{"forename":"Nagarjuna","surname":"Periketi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15674689","data":{"address":{"address_line_1":"Woodhouse Field Lane","country":"England","locality":"Horley","postal_code":"RH6 8NY","premises":"33","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"d1092f39122809dffa030fb7879398338479284a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674689/persons-with-significant-control/individual/aDeSn0yJwdKyfmY3GDTN9F5GI7c"},"name":"Mrs Soujanya Periketi","name_elements":{"forename":"Soujanya","surname":"Periketi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15674939","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15674939 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2004},"etag":"a860d0f37cf7b337a05bb0a421dfd2eb1fccab5c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674939/persons-with-significant-control/individual/0vOnEvdxtDh8ogF4HtSxXCjzZRs"},"name":"Mr Jonathan Obrien","name_elements":{"forename":"Jonathan","surname":"Obrien","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15674949","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N17 9TA","premises":"598"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"449c3466315298e32190e8b42e1f7a6234378cf4","kind":"individual-person-with-significant-control","links":{"self":"/company/15674949/persons-with-significant-control/individual/G0-rwBaicLH-9uxMQthBCjYOKlo"},"name":"Mr Cooper Grant","name_elements":{"forename":"Cooper","surname":"Grant","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675199","data":{"address":{"address_line_1":"Fin009/15038","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1978},"etag":"19d47c0cd2ea3c20ee8ca8cf566d367c1dd90935","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675199/persons-with-significant-control/individual/8krCpV5Lsms_SC4yCdHX6_C2QOU"},"name":"Mr Mohamed Abdelrahman Abdelhamed Shalaby","name_elements":{"forename":"Mohamed","middle_name":"Abdelrahman Abdelhamed","surname":"Shalaby","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675209","data":{"address":{"address_line_1":"Auriga Court","country":"United Kingdom","locality":"Derby","postal_code":"DE1 3RH","premises":"42","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"4dcb0acb4457d8d42cc1d25d9e90df4a09b6d424","kind":"individual-person-with-significant-control","links":{"self":"/company/15675209/persons-with-significant-control/individual/5Omj7mnH8jAH1hSa0OtgB6c38eQ"},"name":"Michael Irwin","name_elements":{"forename":"Michael","surname":"Irwin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675459","data":{"address":{"address_line_1":"Granary Wharf Business Pk","address_line_2":"Wetmore Road","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 1DU","premises":"12","region":"Staffordshire"},"etag":"322a13c88d0187ff954e06de3cfdb62f50c08f5e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15666242"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15675459/persons-with-significant-control/corporate-entity/geGNM5TrcpK-3lS6FI1ovxpg6xo"},"name":"Proactive Property Investors Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675469","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15675469 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"2077bf2e62dc95ca77183cf8f1537862fc1758c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15675469/persons-with-significant-control/individual/_bw8j2fNPQ6QT2nT2E-h_OGRlFA"},"name":"Mr Xuran Wang","name_elements":{"forename":"Xuran","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675719","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"etag":"6d5bcadf08c5697c6be0ab484dfae1ca1ff5dd6c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Uk Register Of Companies","registration_number":"05174452"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15675719/persons-with-significant-control/corporate-entity/vTXm219YeAEToTj3XD4ifZLHDoA"},"name":"Malvern International Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675939","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Stanmore","postal_code":"HA7 4PA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"542a3737853868183bfb15ed597def3849f2394c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675939/persons-with-significant-control/individual/_F7A8Jme1RrbvSqHwnyH-X1vh0Y"},"name":"Mr Alec Budacu","name_elements":{"forename":"Alec","surname":"Budacu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"03224139","data":{"address":{"address_line_1":"Headway Business Park","address_line_2":"3 Saxon Way West","country":"England","locality":"Corby","postal_code":"NN18 9EZ","premises":"Oakley House"},"etag":"a74037d328d402e9eea00fd9c0d0693963f8f623","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"13916806"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03224139/persons-with-significant-control/corporate-entity/zg1AtzCRrgTsqXkdfkWNw0KAIfI"},"name":"Arbury Precision Engineering Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15676109","data":{"address":{"address_line_1":"Riverbank House","address_line_2":"2 Swan Lane","country":"United Kingdom","locality":"London","postal_code":"EC4R 3TT","premises":"Fieldfisher"},"ceased_on":"2025-05-09","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"7c9fa6d45b2c61fddf84e6d3b16b69717e0dbd58","kind":"individual-person-with-significant-control","links":{"self":"/company/15676109/persons-with-significant-control/individual/9epGtM55zT2mc7gpI8o-ScagRNI"},"name":"Alun Gruffydd Thomas","name_elements":{"forename":"Alun","middle_name":"Gruffydd","surname":"Thomas"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15676109","data":{"address":{"address_line_1":"Riverbank House","address_line_2":"2 Swan Lane","country":"United Kingdom","locality":"London","postal_code":"EC4R 3TT","premises":"Fieldfisher"},"ceased_on":"2025-05-09","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"a8203691536e248a07d6eacc7201271184ec4fa6","kind":"individual-person-with-significant-control","links":{"self":"/company/15676109/persons-with-significant-control/individual/9CSfHzaVmF878-HVbJYgHSKQ4-A"},"name":"Stephen John Woodington","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Woodington"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-24"}}
{"company_number":"10008139","data":{"address":{"address_line_1":"84 Salop Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV3 0SR","premises":"84 Salop Street","region":"West Midlands"},"etag":"fd6270d7441a2f97db00f8d49b8f6faebc10adba","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Company","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"09086740"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10008139/persons-with-significant-control/corporate-entity/tjQ9We0gdZB4Cgr_7se_lxVyi2Q"},"name":"Victor Hydon Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-01"}}
{"company_number":"15676279","data":{"address":{"address_line_1":"Goswell Road","address_line_2":"Flat A","country":"England","locality":"London","postal_code":"EC1M 7AH","premises":"3 - 5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"b81e00e320fe26f5c0711768bac6ac98075b2ce8","kind":"individual-person-with-significant-control","links":{"self":"/company/15676279/persons-with-significant-control/individual/RO9boCc-isqBSRh_Adew2yuFdH0"},"name":"Mr Mohammed Lukman Hussain","name_elements":{"forename":"Mohammed","middle_name":"Lukman","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676489","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"Albemarle Street","country":"United Kingdom","locality":"Mayfair","postal_code":"W1S 4JL","premises":"45","region":"London"},"etag":"a67614267309b22a14f5c3e1db4d5340ed39634a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15589813"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15676489/persons-with-significant-control/corporate-entity/Prf9j0KMCBhaEuZpx03N0edAtJs"},"name":"Apex Formations Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676499","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"Albemarle Street","country":"England","locality":"Mayfair","postal_code":"W1S 4JL","premises":"45","region":"London"},"etag":"9bb4abaa59b59abc59f0cc621b91aa326b59ef7d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15589813"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15676499/persons-with-significant-control/corporate-entity/diYMfUNeqBprGIF32fVFTmlvhlI"},"name":"Apex Formations Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"08446789","data":{"address":{"address_line_1":"Highwoods","locality":"Colchester","postal_code":"CO4 9SN","premises":"Tynedale Square","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"995f9aaa39259c8d81c1ef3fc67eda513f2e0ab9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08446789/persons-with-significant-control/individual/moxnI5phQfgucXQfApFqyoJRI2E"},"name":"Dr Timothy Luke Barraclough","name_elements":{"forename":"Timothy","middle_name":"Luke","surname":"Barraclough","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-03-14"}}
{"company_number":"SC808199","data":{"address":{"address_line_1":"Teviotdale Avenue","country":"Scotland","locality":"Dundee","postal_code":"DD3 9AX","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"e52db04de527e605db42cd28d5c3ef7b584e023e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808199/persons-with-significant-control/individual/FyVqtImY_c6RIcmr06HsbzwUVm0"},"name":"Mr Sami Ullah","name_elements":{"forename":"Sami","surname":"Ullah","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677109","data":{"address":{"address_line_1":"Bromford Lane","address_line_2":"Erdington","country":"United Kingdom","locality":"Birmingham","postal_code":"B24 8DP","premises":"Leather Sofa World"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"6e53da87344924c0fe77182ee73ca5c57b8c153a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677109/persons-with-significant-control/individual/FplK56a6MPxxJ-GC3PAqCQP9tXA"},"name":"Mr Jamil Khan","name_elements":{"forename":"Jamil","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"NI698729","data":{"address":{"address_line_1":"Rathenraw Industrial Estate","address_line_2":"Greystone Road","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 2SJ","premises":"Western House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1988},"etag":"9efe03a93a961404d405dca259bcf9fe92ff1e54","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI698729/persons-with-significant-control/individual/EJumpeFR_Y_gvkrfOyrxGMkkfYw"},"name":"Jayne Munster","name_elements":{"forename":"Jayne","surname":"Munster"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-01"}}
{"company_number":"15677119","data":{"address":{"address_line_1":"25 Indescon Square","country":"England","locality":"London","postal_code":"E14 9DG","premises":"Flat 107"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1993},"etag":"6fecae4c05cb4aaab28ee7173239fb344855fb18","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677119/persons-with-significant-control/individual/j4P0BQULgTcrDcRbpFo50oZeINk"},"name":"Longqiang Hu","name_elements":{"forename":"Longqiang","surname":"Hu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15677269","data":{"address":{"address_line_1":"Imperial Chambers","country":"England","locality":"Gants Hill","postal_code":"IG2 6JX","premises":"10-17 Seven Ways Parade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"b85242fc8bba7b026a5100da02e137be88bc930d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677269/persons-with-significant-control/individual/BcdTDVU8HQmaPAqQoj-IrlVf2GM"},"name":"Mr Syed Kamran Raza Trimzi","name_elements":{"forename":"Syed","middle_name":"Kamran Raza","surname":"Trimzi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677279","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"Albemarle Street","country":"United Kingdom","locality":"Mayfair","postal_code":"W1S 4JL","premises":"45","region":"London"},"etag":"e18f9f137c0272f4e3245e4a82a1c7cbf97cf2b7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15589813"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15677279/persons-with-significant-control/corporate-entity/cqDF5LVbxSOSOyZ82uOkuiPEI70"},"name":"Apex Formations Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677289","data":{"address":{"address_line_1":"Strensall","country":"United Kingdom","locality":"York","postal_code":"YO32 5UP","premises":"9 Middlecroft Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"7d0e56a17b1adc7e1d4747da7485f993b7458149","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677289/persons-with-significant-control/individual/ViJD3etN-4sA1OXwl42WmkqZIwU"},"name":"Mrs Emily Teare","name_elements":{"forename":"Emily","surname":"Teare","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15475899","data":{"address":{"address_line_1":"Green End","country":"United Kingdom","locality":"Whitchurch","postal_code":"SY13 1AD","premises":"21","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"b4b58c2c4359604e3dea774abcaffec80a91a792","kind":"individual-person-with-significant-control","links":{"self":"/company/15475899/persons-with-significant-control/individual/N5cR29Me1C6F1mSvyC057HPBjBc"},"name":"Mr Karwan Dewari Khatab","name_elements":{"forename":"Karwan","middle_name":"Dewari","surname":"Khatab","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-04-24"}}
{"company_number":"15677449","data":{"address":{"address_line_1":"Godwin Close","country":"Wales","locality":"Cardiff","postal_code":"CF5 2PF","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"77d017c858cba9a5e57ef677d787d76687e72e2b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677449/persons-with-significant-control/individual/C1DlJidqMZlSJx2ohFp8YUEZML4"},"name":"Louise Llewellyn-Jones","name_elements":{"forename":"Louise","surname":"Llewellyn-Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-24"}}
{"company_number":"13501589","data":{"address":{"address_line_1":"Seaton Road","country":"England","locality":"Mitcham","postal_code":"CR4 3ER","premises":"1b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"64a9342eecf1d971c2ec180228b2c5ffd406ef5a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13501589/persons-with-significant-control/individual/1T_M969qnwR6ptozM9Oa9uy076A"},"name":"Mr. Mian Zeeshan Akbar","name_elements":{"forename":"Mian","middle_name":"Zeeshan","surname":"Akbar","title":"Mr."},"nationality":"Pakistani","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-12-01"}}
{"company_number":"15677459","data":{"address":{"address_line_1":"St Paul's Square","locality":"Birmingham","postal_code":"B3 1RL","premises":"Blackthorn House, Suite 2a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"008965f66f394c194d7d5b6e2d139050a2dc1a51","kind":"individual-person-with-significant-control","links":{"self":"/company/15677459/persons-with-significant-control/individual/9WJwwzqMkTNNRoOeGsJwaZd2wOs"},"name":"Miss Lisa Williams","name_elements":{"forename":"Lisa","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677469","data":{"address":{"country":"England","locality":"Rayleigh","postal_code":"SS6 7BS","premises":"162-164 High Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"d229303b38476715cf362e8f3cf90221851c2169","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677469/persons-with-significant-control/individual/lQ10cXaiwfvfc6k7_nkgcp69KQ4"},"name":"Mr Daniel Lee Ives","name_elements":{"forename":"Daniel","middle_name":"Lee","surname":"Ives","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15677639","data":{"address":{"address_line_1":"Hatton Gardens","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"9dbec89c664939741b3f70258519a59ba0fabfbe","kind":"individual-person-with-significant-control","links":{"self":"/company/15677639/persons-with-significant-control/individual/Ariq9BALKB3lyKmjbn8WUJNseGc"},"name":"Miss Michelle Johnson","name_elements":{"forename":"Michelle","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677639","data":{"address":{"address_line_1":"Hatton Gardens","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"15b7c827f8d569616c9da97bc85f555e12e8a548","kind":"individual-person-with-significant-control","links":{"self":"/company/15677639/persons-with-significant-control/individual/JctCLRnr5hMMYcoQzNjfRITkJmk"},"name":"Mr Jason Brown","name_elements":{"forename":"Jason","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677649","data":{"address":{"address_line_1":"New Street","country":"England","locality":"Falmouth","postal_code":"TR11 3HJ","premises":"3 Burley Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"8947823e1d570bff9abf4b16321143312649be74","kind":"individual-person-with-significant-control","links":{"self":"/company/15677649/persons-with-significant-control/individual/m4G5tApLH4QW_aKyp64zxSTDJXc"},"name":"Mr Joe Leek","name_elements":{"forename":"Joe","surname":"Leek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677659","data":{"address":{"address_line_1":"827. Sk.","address_line_2":"Suleymaniye Mah.","country":"Turkey","locality":"Esenyurt Istanbul","postal_code":"34510","premises":"Beskardeslet Ap No 15 Ic Kapi No 2"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":2001},"etag":"be5d1f58f8ba6386da1f1cab736348ce2274bdbe","kind":"individual-person-with-significant-control","links":{"self":"/company/15677659/persons-with-significant-control/individual/5_AinCZyxeXcCC6yU5dvqakMzTE"},"name":"Mrs Merve Karadas","name_elements":{"forename":"Merve","surname":"Karadas","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677849","data":{"address":{"address_line_1":"Lyric Square","country":"United Kingdom","locality":"London","postal_code":"W6 0NB","premises":"1"},"etag":"856cad04d4030d6c54c5b70b25065b479411a5a8","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Llc","place_registered":"Companies House","registration_number":"15672613"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15677849/persons-with-significant-control/corporate-entity/BMt6LbGRj6ZKrdvX1jR-YayWIUQ"},"name":"Gg-Holdco-785-789 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"SC808249","data":{"address":{"address_line_1":"15 Law Drive","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA3 6LZ","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1999},"etag":"625ae26f02c461b6b2688488de033dfd1264a000","kind":"individual-person-with-significant-control","links":{"self":"/company/SC808249/persons-with-significant-control/individual/mnBsoNehNnLxTwg5jQN8baTLQQM"},"name":"Miss Alexandra Kate Johnston","name_elements":{"forename":"Alexandra","middle_name":"Kate","surname":"Johnston","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677859","data":{"address":{"address_line_1":"Kipling Road","country":"England","locality":"Ipswich","postal_code":"IP1 6EW","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"6e5d88e9d75ec8242e9c3a36f01cc4eb464d407c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677859/persons-with-significant-control/individual/y5ilUZ-EAFBDrgDzPDtDuEEs8Gw"},"name":"Mr Kamaran Karim Mohamad","name_elements":{"forename":"Kamaran","middle_name":"Karim","surname":"Mohamad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"12667539","data":{"address":{"address_line_1":"Cabot Square","country":"England","locality":"London","postal_code":"E14 4QZ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"7c61e0a33ab3aa310589ebec110d7023b8a23386","kind":"individual-person-with-significant-control","links":{"self":"/company/12667539/persons-with-significant-control/individual/mygjwnhE2-EKN_6FjOfpetVOd6s"},"name":"Mr Olaniyi Richard Olatunji","name_elements":{"forename":"Olaniyi","middle_name":"Richard","surname":"Olatunji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"15678069","data":{"address":{"address_line_1":"Golden Grove","country":"England","locality":"Southampton","postal_code":"SO14 1PW","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"057099b222b6a9807200b2211fefccb3b7fe0670","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678069/persons-with-significant-control/individual/WSRIRhUpSToPZkXeAvR7HSgh1rg"},"name":"Mrs Farida Amarkhil","name_elements":{"forename":"Farida","surname":"Amarkhil","title":"Mrs"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15678079","data":{"address":{"address_line_1":"Grosvenor Road","country":"England","locality":"Rugby","postal_code":"CV21 3LF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"55029fe884b2e421834e9773fab9c80147be51ac","kind":"individual-person-with-significant-control","links":{"self":"/company/15678079/persons-with-significant-control/individual/85y3ZUZHqrVlK2Fzlc9omWQhpWA"},"name":"Ms Zaneta Anna Lukaszek","name_elements":{"forename":"Zaneta","middle_name":"Anna","surname":"Lukaszek","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15678079","data":{"address":{"address_line_1":"Grosvenor Road","country":"England","locality":"Rugby","postal_code":"CV21 3LF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2005},"etag":"70cebbb60f074203c585cfbc27c34bc00ba8e1bf","kind":"individual-person-with-significant-control","links":{"self":"/company/15678079/persons-with-significant-control/individual/sXyp3Fl4brrVIXcSFJuNIIDHdeM"},"name":"Ms Klaudia Lukaszek","name_elements":{"forename":"Klaudia","surname":"Lukaszek","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678089","data":{"address":{"address_line_1":"Wingate Road","country":"England","locality":"Luton","postal_code":"LU4 8PX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"24ac605cd4de3a31709eb1f1ff495024e3e32bb2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678089/persons-with-significant-control/individual/o2fSlFS24gZULf_mSVrklrtOoEo"},"name":"Mr Azhar Rahim","name_elements":{"forename":"Azhar","surname":"Rahim","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678309","data":{"address":{"address_line_1":"Glyn Road","country":"England","locality":"London","postal_code":"E5 0JA","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"9aa44b5369cf55c887cf91639a13a997de700483","kind":"individual-person-with-significant-control","links":{"self":"/company/15678309/persons-with-significant-control/individual/gKcDQz6Waah1Sv9gHP_6JMHk8gU"},"name":"Francisco Javier Exposito Gasquet","name_elements":{"forename":"Francisco","middle_name":"Javier","surname":"Exposito Gasquet"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678309","data":{"address":{"address_line_1":"Glyn Road","country":"England","locality":"London","postal_code":"E5 0JA","premises":"91"},"country_of_residence":"Spain","date_of_birth":{"month":2,"year":1976},"etag":"43a62595192741ff0deb88256666bded40b4494e","kind":"individual-person-with-significant-control","links":{"self":"/company/15678309/persons-with-significant-control/individual/seE3aC7Ri9fpryaXHZV--4yKB2M"},"name":"Francisco Nieto Jimenez","name_elements":{"forename":"Francisco","surname":"Nieto Jimenez"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678309","data":{"address":{"address_line_1":"Glyn Road","country":"England","locality":"London","postal_code":"E5 0JA","premises":"91"},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":1974},"etag":"2ebab9bf124d7c536a24f547d8a5e6178d37b3d0","kind":"individual-person-with-significant-control","links":{"self":"/company/15678309/persons-with-significant-control/individual/fFz2p1LYeq7B-zrfX6wMqHj32dE"},"name":"Alejandro Muro De Leon","name_elements":{"forename":"Alejandro","surname":"Muro De Leon"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678319","data":{"address":{"address_line_1":"3 Limeharbour","country":"England","locality":"London","postal_code":"E14 9LS","premises":"Flat 52"},"ceased_on":"2024-05-08","country_of_residence":"Italy","date_of_birth":{"month":3,"year":1993},"etag":"7d678da616ad399ae094e190131699869556ab41","kind":"individual-person-with-significant-control","links":{"self":"/company/15678319/persons-with-significant-control/individual/Sn6gcPiJjqjBWhThHg2zWJcLgP8"},"name":"Mr Ratmir Sardarov","name_elements":{"forename":"Ratmir","surname":"Sardarov","title":"Mr"},"nationality":"Kittitian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678329","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Sweden","date_of_birth":{"month":10,"year":1995},"etag":"8608ef871336603651d6cca8383f3955b10a8dbc","kind":"individual-person-with-significant-control","links":{"self":"/company/15678329/persons-with-significant-control/individual/aeqOZWAngNxJMm7NGPULq4zde9s"},"name":"Mr Dubravko Tabakovic","name_elements":{"forename":"Dubravko","surname":"Tabakovic","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678539","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15678539 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"287807f106fcd0f360bf76058ec8fd2563cc9f34","kind":"individual-person-with-significant-control","links":{"self":"/company/15678539/persons-with-significant-control/individual/EUh9MZ1afXfaISRxeBBAkTY9AHU"},"name":"Xiuqin Cai","name_elements":{"forename":"Xiuqin","surname":"Cai"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678719","data":{"address":{"address_line_1":"Woodbrook Road","country":"United Kingdom","locality":"London","postal_code":"SE2 0PA","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"e9074992d29a160d026e36bf1f4c3f76561297a6","kind":"individual-person-with-significant-control","links":{"self":"/company/15678719/persons-with-significant-control/individual/OnJoI-qMkF8-L_AhQNhA3jWS6UM"},"name":"Ms Eunice Feyisayo Ogundipe","name_elements":{"forename":"Eunice","middle_name":"Feyisayo","surname":"Ogundipe","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678919","data":{"address":{"address_line_1":"Firecrest Court","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"73cbb7d7a451d39cbb0eb6dcdd5294994115ef24","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678919/persons-with-significant-control/individual/Cx-5ecyf19vM80tw9gFezcQ-v_U"},"name":"Martyn Watson","name_elements":{"forename":"Martyn","surname":"Watson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15679129","data":{"address":{"address_line_1":"Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1 8FA","premises":"2"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1979},"etag":"6827797c5fe0eaeab0131363d278f49bdbb8d16b","kind":"individual-person-with-significant-control","links":{"self":"/company/15679129/persons-with-significant-control/individual/3y4Tf5DQSwUMxOtapShxEHPnPQ4"},"name":"Mr Guoliang Li","name_elements":{"forename":"Guoliang","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"10762978","data":{"address":{"address_line_1":"155 Newton Drive","country":"England","locality":"Blackpool","postal_code":"FY3 8LZ","premises":"C/O Fylde Tax Accountants"},"country_of_residence":"Hong Kong","date_of_birth":{"month":3,"year":1972},"etag":"0808c0f5aca97136329a7e5c35899160c7bbc5fa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10762978/persons-with-significant-control/individual/ZshfsGwqxIv61LfoJyAmYcVg9QU"},"name":"Ms Ching Ching Yip","name_elements":{"forename":"Ching","middle_name":"Ching","surname":"Yip","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"15679349","data":{"address":{"address_line_1":"Court Meadow","country":"United Kingdom","locality":"Newport","postal_code":"NP18 2NQ","premises":"37"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1982},"etag":"4adfcd67dcd53bcb133b2ef5cb0ccbac46c38c16","kind":"individual-person-with-significant-control","links":{"self":"/company/15679349/persons-with-significant-control/individual/5fD_Qe17ttCKOSYyzzJXr0EaUzE"},"name":"Mr Zubair Khalid Dar","name_elements":{"forename":"Zubair","middle_name":"Khalid","surname":"Dar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"09566168","data":{"address":{"address_line_1":"High Street","care_of":"IAN WOODWARD ACCOUNTANCY LTD","country":"England","locality":"Rowley Regis","postal_code":"B65 0EH","premises":"57","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"83ae91e0ed818c356b9e4d53197b312dbb47a7b2","kind":"individual-person-with-significant-control","links":{"self":"/company/09566168/persons-with-significant-control/individual/TXJo14inb2r_w7zyUxUa7BqKMn4"},"name":"Miss Elizabeth Jade Naomi Tighe","name_elements":{"forename":"Elizabeth","middle_name":"Jade Naomi","surname":"Tighe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09027668","data":{"address":{"address_line_1":"86 - 90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"a1eb2ec4626f0c42d03690eaf807b3a4256c548f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09027668/persons-with-significant-control/individual/JyEQ1h-WSu7xFee1r9jTjV3pvGc"},"name":"Mr John Garry Stewart","name_elements":{"forename":"John","middle_name":"Garry","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03762918","data":{"address":{"address_line_1":"The Greenacres","address_line_2":"Hutton","country":"England","locality":"Preston","postal_code":"PR4 5SR","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"cf19c5412979af01141c475ffc000dde42760513","kind":"individual-person-with-significant-control","links":{"self":"/company/03762918/persons-with-significant-control/individual/hGDdf9_wk6VSXcHVB9IiLn9Zy3M"},"name":"Mr Peter James Wilding","name_elements":{"forename":"Peter","middle_name":"James","surname":"Wilding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03762918","data":{"address":{"address_line_1":"The Greenacres","address_line_2":"Hutton","country":"England","locality":"Preston","postal_code":"PR4 5SR","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"24312395bcebb77c2927493471485523896b321a","kind":"individual-person-with-significant-control","links":{"self":"/company/03762918/persons-with-significant-control/individual/SMZgObGyDBF_bYq0K6vumvpLlqc"},"name":"Mrs Janet Alyn Wilding","name_elements":{"forename":"Janet","middle_name":"Alyn","surname":"Wilding","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07633938","data":{"address":{"address_line_1":"Wilton Close","address_line_2":"Partridge Green","country":"England","locality":"Horsham","postal_code":"RH13 8RX","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"63d31d2f2b57b6dad7800ff3727fda0a25fbc95d","kind":"individual-person-with-significant-control","links":{"self":"/company/07633938/persons-with-significant-control/individual/XqhYmcX3IvJ4BGt-xC3RgB8MWC4"},"name":"Miss Julie Langmaid","name_elements":{"forename":"Julie","surname":"Langmaid","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"02382058","data":{"address":{"address_line_1":"Strand","country":"England","locality":"London","postal_code":"WC2R 0LX","premises":"399"},"etag":"893aee710bae85c38c29c700d5bf0b5c6de4c67b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"01124806"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02382058/persons-with-significant-control/corporate-entity/JtFXOlMk5WzGpmuGU1QM6Nt3HDk"},"name":"Stanley Gibbons Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10764158","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 8EE","premises":"43"},"ceased_on":"2020-03-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"ada23079bae308c50f02c38fc433c66817d2dac0","kind":"individual-person-with-significant-control","links":{"self":"/company/10764158/persons-with-significant-control/individual/XZ4r0ZhdeO00qqR-FcMhobv-NII"},"name":"Jiansheng Yu","name_elements":{"forename":"Jiansheng","surname":"Yu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-10"}}
{"company_number":"10161398","data":{"address":{"address_line_1":"42 Cleat Hill","country":"England","locality":"Bedford","postal_code":"MK41 8AN","premises":"Cleatwood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1951},"etag":"c38112c10ebf9e846aad3596035a0362cac704e4","kind":"individual-person-with-significant-control","links":{"self":"/company/10161398/persons-with-significant-control/individual/GjJM_Mq4GIE6F_zMmAmQgdnuaxg"},"name":"Dr Pakkialaksumy Ragunathan","name_elements":{"forename":"Pakkialaksumy","surname":"Ragunathan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-05"}}
{"company_number":"10167478","data":{"address":{"country":"United Kingdom","locality":"Stonely, St Neots","postal_code":"PE19 5EL","premises":"Stonely Grange, Easton Road","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"3ccf557ee1e41f73309707c1092383e55ec278bf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10167478/persons-with-significant-control/individual/AZ__QzrO7vVpZ0iTZDzLFYPLz5k"},"name":"Mrs Natasha Claire Stokes","name_elements":{"forename":"Natasha","middle_name":"Claire","surname":"Stokes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-05"}}
{"company_number":"08508528","data":{"address":{"address_line_1":"Brasenose Road","country":"England","locality":"Gillingham","postal_code":"ME7 4JR","premises":"8"},"etag":"d6ac3d66062b15abbd49811aba0a8b210c12b736","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"04780398"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08508528/persons-with-significant-control/corporate-entity/1C8GzoyhL8rU_lJESFHtw7toKkc"},"name":"Rmg Property Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09450058","data":{"address":{"address_line_1":"9 Wadebrook Grove","country":"England","locality":"Wilmslow","postal_code":"SK9 2PS","premises":"9 Wadebrook Grove","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"e4246dbdf6d4f46ae28fed0d1a457c28b5ad893e","kind":"individual-person-with-significant-control","links":{"self":"/company/09450058/persons-with-significant-control/individual/T8urvsvhkYJ-tHj4rWVBlk3DU1k"},"name":"Mr Ruslan Tamakyarski","name_elements":{"forename":"Ruslan","surname":"Tamakyarski","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"SC504918","data":{"address":{"address_line_1":"The Wynd","country":"Scotland","locality":"Canonbie","postal_code":"DG14 0UU","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1980},"etag":"dfe2ba043fbaad7467a536ebc9fb851fe0af60f5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC504918/persons-with-significant-control/individual/EsWcgZoyXP0IkNbOjeUCZCEsNCs"},"name":"Mr Paul Davidson","name_elements":{"forename":"Paul","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC504918","data":{"address":{"address_line_1":"Hallpath","country":"Scotland","locality":"Langholm","postal_code":"DG13 0EG","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1964},"etag":"d1563d1e16941cd50d2e2d67452f72d12ee6a4d5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC504918/persons-with-significant-control/individual/dsqJUKZLICKwONbwCvnL1-BE8Us"},"name":"Mr Mark Francis Seed","name_elements":{"forename":"Mark","middle_name":"Francis","surname":"Seed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09258928","data":{"address":{"address_line_1":"Ha'Penny Field","locality":"Holbrook","postal_code":"IP9 2TS","premises":"16","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"d61acf2a4d9472429ab92fba2bc0ade77ca06066","kind":"individual-person-with-significant-control","links":{"self":"/company/09258928/persons-with-significant-control/individual/gHYZnwb1exM6a5oTJO9XajkDuak"},"name":"Mr Garry Connolly","name_elements":{"forename":"Garry","surname":"Connolly","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-11"}}
{"company_number":"10765958","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"Wednesbury","postal_code":"WS10 9RS","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"30514f26a6116a48802cbe2b175e5b562701e51f","kind":"individual-person-with-significant-control","links":{"self":"/company/10765958/persons-with-significant-control/individual/toML5M5idXqGgBVL95CGQPV3EYM"},"name":"Mr Dean Paul Thompson","name_elements":{"forename":"Dean","middle_name":"Paul","surname":"Thompson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"05868758","data":{"address":{"address_line_1":"Askham","address_line_2":"Penrith","country":"United Kingdom","locality":"Cumbria","postal_code":"CA10 2PG","premises":"Townhead Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"957314fdbbc44a59cf1d31680ee9f4375dab3842","kind":"individual-person-with-significant-control","links":{"self":"/company/05868758/persons-with-significant-control/individual/UG7m2oHBreRLuohKG0JFSqmlkmU"},"name":"Ian Malcolm Errington","name_elements":{"forename":"Ian","middle_name":"Malcolm","surname":"Errington"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05868758","data":{"address":{"address_line_1":"Askham","address_line_2":"Penrith","country":"United Kingdom","locality":"Cumbria","postal_code":"CA10 2PG","premises":"Townhead Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"245bcd18ea28ad514674e7bf37f1bb20485ca0d5","kind":"individual-person-with-significant-control","links":{"self":"/company/05868758/persons-with-significant-control/individual/MTeT0LAHvhPkasqc1S8SkOBM1g8"},"name":"Sylvia Mary Errington","name_elements":{"forename":"Sylvia","middle_name":"Mary","surname":"Errington"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC358808","data":{"address":{"address_line_1":"Letih","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 6RR","premises":"60  Constitution Street","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1953},"etag":"009283b276a87c17926103de8f6080b1dca5626e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC358808/persons-with-significant-control/individual/oYnwAbmMDTqaaQsxpeO6Dpus2nY"},"name":"Mr Brian Fergusson Watson","name_elements":{"forename":"Brian","middle_name":"Fergusson","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02947508","data":{"address":{"address_line_1":"Fenchurch Street","country":"England","locality":"London","postal_code":"EC3M 3BD","premises":"30"},"etag":"b9253539f3691ef81c71a8a93ef2f40146896f2b","identification":{"country_registered":"England","legal_authority":"Law Of England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02925652"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02947508/persons-with-significant-control/corporate-entity/rfhIoRNUqkhJg93mt8xputjiC8o"},"name":"Iquw Uk Insurance Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10766148","data":{"address":{"address_line_1":"1st Floor Enterprise House","address_line_2":"202-206 Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Beaumont Accountancy Services"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"2073b7db33cd20538dbdf723fce0551a103fa69d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10766148/persons-with-significant-control/individual/rEtoMiHPyz9SCnDccVIxwS9sCDY"},"name":"Mr Andrew Mark Smith","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"10118588","data":{"address":{"address_line_1":"Market Place","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 7AW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"3f847fb22a61aee09265c59d1fb1004aaf7b0375","kind":"individual-person-with-significant-control","links":{"self":"/company/10118588/persons-with-significant-control/individual/KYjjDJd08Cj0eVhFTfLurm4N3nI"},"name":"Mr Gary Lawrence Holland","name_elements":{"forename":"Gary","middle_name":"Lawrence","surname":"Holland","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-12"}}
{"company_number":"05810458","data":{"address":{"address_line_1":"47a Chase Side","country":"England","locality":"Enfield","postal_code":"EN2 6NB","premises":"The Mews House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1949},"etag":"484d59f54d1573bfdad3edb832ead879bc17581f","kind":"individual-person-with-significant-control","links":{"self":"/company/05810458/persons-with-significant-control/individual/A_xjreOE0CgaaNXy-bt3Azu_bWM"},"name":"Mr John James Kerr","name_elements":{"forename":"John","middle_name":"James","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09187928","data":{"address":{"address_line_1":"Upper Wickham Lane","country":"England","locality":"Welling","postal_code":"DA16 3EA","premises":"2a Queens Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"7a9eda8d215e967254a3fc791625b39f392980b0","kind":"individual-person-with-significant-control","links":{"self":"/company/09187928/persons-with-significant-control/individual/VlREPasFXQYmFp4vspYGBoWZx9I"},"name":"Mr Sam Fabiano Manana","name_elements":{"forename":"Sam","middle_name":"Fabiano","surname":"Manana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-17"}}
{"company_number":"09517858","data":{"address":{"address_line_1":"Wentworth Road","country":"England","locality":"Stourbridge","postal_code":"DY8 4SB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"c351cc7cd6f5d0c1ec7d006eddbf8297daee8ffd","kind":"individual-person-with-significant-control","links":{"self":"/company/09517858/persons-with-significant-control/individual/Y6SuYrKGrkE6AwwzeuNH5kWy_Hs"},"name":"Mrs Janet Stark","name_elements":{"forename":"Janet","surname":"Stark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-11"}}
{"company_number":"10044788","data":{"address":{"address_line_1":"Shear Brow","country":"England","locality":"Blackburn","postal_code":"BB1 8EA","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"404a122e24cc77aa79612d0a92ad1c90dee3161a","kind":"individual-person-with-significant-control","links":{"self":"/company/10044788/persons-with-significant-control/individual/3A5YOKQk0LjiwA5jBVRqwbiLIpE"},"name":"Mr Marian Petre","name_elements":{"forename":"Marian","surname":"Petre","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08499318","data":{"address":{"address_line_1":"Sturry Road","country":"England","locality":"Canterbury","postal_code":"CT1 1BU","premises":"67-69"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"22d7bdd37c245d2bd92546f7a6f668033981a2a1","kind":"individual-person-with-significant-control","links":{"self":"/company/08499318/persons-with-significant-control/individual/1CvVNAw8LRrdN8A41EmlZfe1uik"},"name":"Mr Guminder Pal Singh","name_elements":{"forename":"Guminder","surname":"Pal Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"06133218","data":{"address":{"address_line_1":"Mantle Street","country":"England","locality":"Wellington","postal_code":"TA21 8SN","premises":"The Cleve","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"d4c98952bee09d09b4c2cb1a713f507095b4800e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06133218/persons-with-significant-control/individual/YpOJd1xjJo1VemeNA2eMkXSYfz0"},"name":"Ms Joanne Katrina Gillard","name_elements":{"forename":"Joanne","middle_name":"Katrina","surname":"Gillard","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05116548","data":{"address":{"address_line_1":"Rookery Lane","address_line_2":"Ettington","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 7TQ","premises":"Courtyard House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"ea5ec52efd120d16bd9e5f022620dd55e0ed17bc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05116548/persons-with-significant-control/individual/LnP5ZBYrPCfZAfGrNrQi9lLnohQ"},"name":"Mr John Bailey Hughes","name_elements":{"forename":"John","middle_name":"Bailey","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-10"}}
{"company_number":"08056378","data":{"address":{"address_line_1":"21 Hatherton Street","country":"England","locality":"Walsall","postal_code":"WS4 2LA","premises":"Office 1,"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"dca8c0dc1b1c7f060a8c0d53ddc9116860e777f0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08056378/persons-with-significant-control/individual/vJOBuxseAygGcpMSVLiCNVgoY-A"},"name":"Mr Satwant Singh Kalirai","name_elements":{"forename":"Satwant","middle_name":"Singh","surname":"Kalirai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08514498","data":{"address":{"address_line_1":"Fleet Street","country":"England","locality":"London","postal_code":"EC4A 2HS","premises":"185"},"etag":"acf37cf8dca045c7f62004255075045f4679bcec","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"02624494"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08514498/persons-with-significant-control/corporate-entity/9_qdfsjgrSz3LTnfgCSYAyAR8rw"},"name":"Wendy Promotions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09014298","data":{"address":{"address_line_1":"Winchester Avenue","address_line_2":"Blaby","country":"England","locality":"Leicester","postal_code":"LE8 4GZ","premises":"Unit C1","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"cc6b7082f5a75d85d42fd1cd17e7a79145f8983a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09014298/persons-with-significant-control/individual/oWsnaMc5xrkDZb1Ob6S3Oo5LV7Y"},"name":"Mr Thomas Lawrence Mallett","name_elements":{"forename":"Thomas","middle_name":"Lawrence","surname":"Mallett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10171728","data":{"address":{"address_line_1":"53-55 Uxbridge Road","country":"United Kingdom","locality":"London","postal_code":"W5 5SA","premises":"Santon House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"53a3d0c22c053609ea5f5338572bcaf62b5be9a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10171728/persons-with-significant-control/individual/iVkCTuDF7qR9aR-I-Zt5pOd25gc"},"name":"Mr. Bimaljit Singh Sandhu","name_elements":{"forename":"Bimaljit","middle_name":"Singh","surname":"Sandhu","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"09014638","data":{"address":{"address_line_1":"Hunter Street","locality":"Shrewsbury","postal_code":"SY3 8QN","premises":"12a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"35b93e7386ae50d743b8b27c175ca146d3667806","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09014638/persons-with-significant-control/individual/ELG01QNEdQrC8qONEVUrh8GbjNQ"},"name":"Mr Christopher Michael Winn","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Winn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-28"}}
{"company_number":"09014638","data":{"address":{"address_line_1":"Hunter Street","locality":"Shrewsbury","postal_code":"SY3 8QN","premises":"12a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"6f65e9ecff9827e6eefb8b17877e9434551eee14","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09014638/persons-with-significant-control/individual/Dz7rQfvdk_QlRtDpvGY2wOI4cUo"},"name":"Dr Jennifer Lucy Marsh","name_elements":{"forename":"Jennifer","middle_name":"Lucy","surname":"Marsh","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-28"}}
{"company_number":"10767528","data":{"address":{"address_line_1":"London Road","address_line_2":"Datchet","country":"England","locality":"Slough","postal_code":"SL3 9LQ","premises":"72","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"d0e70874be785d16eda31660f9dff9630452c4b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10767528/persons-with-significant-control/individual/4vTPoc4L1878eNtVgPBA0vXYgoU"},"name":"Mrs Tsungirirai Tendai Lubisse","name_elements":{"forename":"Tsungirirai","middle_name":"Tendai","surname":"Lubisse","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"08979078","data":{"address":{"address_line_1":"Severn Road","address_line_2":"Culcheth","country":"England","locality":"Warrington","postal_code":"WA3 5EB","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"5e3e9b055c3184de5a543d8bc59ec296a72d0b3c","kind":"individual-person-with-significant-control","links":{"self":"/company/08979078/persons-with-significant-control/individual/d4mkiLnMPvjfNmMaBwak49jyr1U"},"name":"Mr Steven Morrison","name_elements":{"forename":"Steven","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-14"}}
{"company_number":"09573408","data":{"address":{"address_line_1":"Minster On Sea","country":"England","locality":"Sheerness","postal_code":"ME12 2JW","premises":"3 Abbey View Drive","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"9ee43181b4f5834b9bd576c4da266737cb5ec98a","kind":"individual-person-with-significant-control","links":{"self":"/company/09573408/persons-with-significant-control/individual/NGmIcNcWpR7b0u44h1Op4DwbRog"},"name":"Mr Steve Trussler","name_elements":{"forename":"Steve","surname":"Trussler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01246378","data":{"address":{"address_line_1":"Jubits Lane","address_line_2":"St Helens","locality":"Merseyside","postal_code":"WA9 4RX"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"28aaf3cf84c21ca1178f82e8586c9ef6073c1178","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01246378/persons-with-significant-control/individual/NZXNeR_c4cEk0ojEYUTlK4FZkNQ"},"name":"Mr John William Swindells","name_elements":{"forename":"John","middle_name":"William","surname":"Swindells","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-12"}}
{"company_number":"10767968","data":{"address":{"address_line_1":"Barnard Road","address_line_2":"Bowthorpe","country":"United Kingdom","locality":"Norwich","postal_code":"NR5 9JP","premises":"38","region":"Norfolk"},"etag":"1e3257d43dc8c0d769ce98d6b985a1f8edbf058d","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Private Company Limited By Shares","place_registered":"Uk Companies House","registration_number":"02238320"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10767968/persons-with-significant-control/corporate-entity/o6RxjX7eEne0tnHmNhcAfhlPep4"},"name":"Kettle Foods Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"02135978","data":{"address":{"address_line_1":"Walsingham Road","locality":"Enfield","postal_code":"EN2 6EY","premises":"41","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"0d8f7fca607f70952b1c9ed5569af257e158f6d4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"REICHMANN \u0026 WING LIMITED ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Aubrey Weis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02135978/persons-with-significant-control/individual/BWrSmj61L-pFDt6L36wITQfUU-c"},"name":"Mr Aubrey Weis","name_elements":{"forename":"Aubrey","surname":"Weis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09979018","data":{"address":{"address_line_1":"Barangay","country":"Philippines","locality":"Metro Manila","premises":"1010 Instruccion St"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1988},"etag":"56cd1efc39ec8fa0dafe74cde3d9f3790f082d95","kind":"individual-person-with-significant-control","links":{"self":"/company/09979018/persons-with-significant-control/individual/RCjIyjY_XJcADADY1f5bOWkJxy8"},"name":"Mr George Nicoli Arbolario","name_elements":{"forename":"George","middle_name":"Nicoli","surname":"Arbolario","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"10768058","data":{"address":{"address_line_1":"Chapel Lane","country":"England","locality":"Pinner","postal_code":"HA5 1AZ","premises":"22","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"1d0bb6aedeb2d6ad86d4b63f782a2b83937cc8ec","kind":"individual-person-with-significant-control","links":{"self":"/company/10768058/persons-with-significant-control/individual/RxksB8w5SbvUYcOfn1DvcJEz8Jo"},"name":"Mr Malek Karzai","name_elements":{"forename":"Malek","surname":"Karzai","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"08491178","data":{"address":{"address_line_1":"Cornwall Avenue","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"f8f5493bc2aef19eed4e2f8a0183cb140b4635db","kind":"individual-person-with-significant-control","links":{"self":"/company/08491178/persons-with-significant-control/individual/URoSvMY6gHkGWAXUHi5MAEzYch8"},"name":"Mr Laurence Howard Davis","name_elements":{"forename":"Laurence","middle_name":"Howard","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08491178","data":{"address":{"address_line_1":"Cornwall Avenue","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"0d7367303e83f7b2e84efc5d8b021a16096c428d","kind":"individual-person-with-significant-control","links":{"self":"/company/08491178/persons-with-significant-control/individual/GhKPJKODzSrZlFP8ijrPsB4-Dgk"},"name":"Mr Ian James Dollamore","name_elements":{"forename":"Ian","middle_name":"James","surname":"Dollamore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05773128","data":{"address":{"address_line_1":"Clarke Street","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 8JW","premises":"Scott House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"81e6492d21b1da57d32daa5d0748f067caee3003","kind":"individual-person-with-significant-control","links":{"self":"/company/05773128/persons-with-significant-control/individual/qqLh69pa-dwfgtATa2mQnW1A1hQ"},"name":"Mr Mark Richard Carter","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05773128","data":{"address":{"address_line_1":"Clarke Street","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 8JW","premises":"Scott House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"695dc942f29e746888e8301d1073e6c2242f0ca6","kind":"individual-person-with-significant-control","links":{"self":"/company/05773128/persons-with-significant-control/individual/hhPcpIUM_bVQc28nKaG16-DFDAA"},"name":"Mrs Susan Carter","name_elements":{"forename":"Susan","surname":"Carter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10768338","data":{"address":{"address_line_1":"Perry Barr","country":"United Kingdom","locality":"Birmingham","postal_code":"B20 3ED","premises":"133 The Broadway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"f72b6a3608e4622ed0233ed7897362632c3f38dd","kind":"individual-person-with-significant-control","links":{"self":"/company/10768338/persons-with-significant-control/individual/YNNhkXFgeS8uxGLMVY5Xyl1O8-I"},"name":"Mr Rehan Ashraf","name_elements":{"forename":"Rehan","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-12"}}
{"company_number":"08516148","data":{"address":{"address_line_1":"17 Poppy Close","locality":"Wallington","postal_code":"SM6 7HD","premises":"Flat 3","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"59c70716950ec719505370ade107ee1b65fd8820","kind":"individual-person-with-significant-control","links":{"self":"/company/08516148/persons-with-significant-control/individual/6YpiUnku4_LeYu6aeudP-1ylJlQ"},"name":"Mr Michael Owen Cook","name_elements":{"forename":"Michael","middle_name":"Owen","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10768408","data":{"address":{"address_line_1":"Mayfield Road","country":"England","locality":"Walton","postal_code":"KT12 5HZ","premises":"6 Roydon Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"0e2a3c6e41e1cab1718d12adfbf8e44ffd6eb6d1","kind":"individual-person-with-significant-control","links":{"self":"/company/10768408/persons-with-significant-control/individual/eAJjKJhLlm1OIqL9E3O1wxP_0y4"},"name":"Mr Esat Byqmeti","name_elements":{"forename":"Esat","surname":"Byqmeti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"05160288","data":{"address":{"address_line_1":"Endell Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9BA","premises":"35"},"etag":"1765acab59cb25358ceaba7547d9f25ffc261eb8","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1444906"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05160288/persons-with-significant-control/corporate-entity/SWnFz7IszP8R0ESzMtPZPTlOhMo"},"name":"Steerpike Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09030568","data":{"address":{"address_line_1":"Brachdy Lane","address_line_2":"Rumney","locality":"Cardiff","postal_code":"CF3 3AR","premises":"5","region":"Wales"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1990},"etag":"6fba0cbfe0c7d7f85d84cbe3b327592f643af6c3","kind":"individual-person-with-significant-control","links":{"self":"/company/09030568/persons-with-significant-control/individual/WmWWtkKSBZ9OkoukoqkuLwn9g7U"},"name":"Mr Paresh Ramesh Valji","name_elements":{"forename":"Paresh","middle_name":"Ramesh","surname":"Valji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-08"}}
{"company_number":"10162868","data":{"address":{"address_line_1":"6 New Street Square","address_line_2":"New Fetter Lane","country":"England","locality":"London","postal_code":"EC4A 3AQ","premises":"Eighth Floor"},"ceased_on":"2019-07-10","etag":"5ebeb25e05a2370b9d81e2984bf0b2150b253bde","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10162868/persons-with-significant-control/legal-person/PRodtgehaKcbx3Ac-pIKI8ws7gY"},"name":"Havisham Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-04"}}
{"company_number":"10162868","data":{"address":{"address_line_1":"High Street","address_line_2":"Horsell","country":"England","locality":"Woking","postal_code":"GU21 4SU","premises":"Sundial House"},"ceased_on":"2019-07-10","etag":"85c73f737e55c8f6ec6fa5c8b41cb8f390df6188","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10162868/persons-with-significant-control/legal-person/tKojgXemNR9aZNrAqs0KosoGQpQ"},"name":"Mallows Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-04"}}
{"company_number":"06238238","data":{"address":{"address_line_1":"Chapel Lane","country":"United Kingdom","locality":"Lyndhurst","postal_code":"SO43 7FG","premises":"Hawkslease","region":"Hampshire"},"etag":"ef98c56bf4ca453671480ea4a712f0b23ff29e49","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5310700"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06238238/persons-with-significant-control/corporate-entity/iCy7qTPUTlzn-64JiqLqNeaLIHw"},"name":"Ineos European Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10768518","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"323921b5c5c26f36d350da36f80209911b4dc4ee","kind":"individual-person-with-significant-control","links":{"self":"/company/10768518/persons-with-significant-control/individual/rIes-cYxKrEdecLD91p2mK9hWuU"},"name":"Mr Jamie Alex Tann","name_elements":{"forename":"Jamie","middle_name":"Alex","surname":"Tann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"08990668","data":{"address":{"address_line_1":"Haseley Close","country":"England","locality":"Redditch","postal_code":"B98 0AH","premises":"Flat 42"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"b910cf97c5bb7698f0562250bd06117b2e8acd41","kind":"individual-person-with-significant-control","links":{"self":"/company/08990668/persons-with-significant-control/individual/ezItm2W29SKpKt-4Cw52fQSxU7M"},"name":"Mr Artur Kanka","name_elements":{"forename":"Artur","surname":"Kanka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-06-30"}}
{"company_number":"08060938","data":{"address":{"address_line_1":"Brecon Road","country":"United Kingdom","locality":"Crickhowell","postal_code":"NP8 1DE","premises":"Porthmawr","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1947},"etag":"05b8a8b7d08d6c8475c245e347034ed61f5a9622","kind":"individual-person-with-significant-control","links":{"self":"/company/08060938/persons-with-significant-control/individual/9Wh4ANCStbWQd2yMBN_dqHXazmU"},"name":"Geoff Powell","name_elements":{"forename":"Geoff","surname":"Powell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-29"}}
{"company_number":"10166798","data":{"address":{"address_line_1":"Glebe Avenue","address_line_2":"Ickenham","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB10 8PD","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"639364ed9de963da5cb7851732c662b66ec0eaef","kind":"individual-person-with-significant-control","links":{"self":"/company/10166798/persons-with-significant-control/individual/-TBm3xj87sKCrFXKZoFBADESwUw"},"name":"Mr Nikolaos Tsoumas","name_elements":{"forename":"Nikolaos","surname":"Tsoumas","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08468298","data":{"address":{"address_line_1":"Norwell Woodhouse","country":"England","locality":"Newark","postal_code":"NG23 6NG","premises":"Moat Farm","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"ab262c2f0afffbebdf73f901122685ecc9a9541f","kind":"individual-person-with-significant-control","links":{"self":"/company/08468298/persons-with-significant-control/individual/8INkqwz4PWy4Jzoop9yebXPtZas"},"name":"Mr Henry Richard Thomas","name_elements":{"forename":"Henry","middle_name":"Richard","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08468298","data":{"address":{"address_line_1":"Norwell Woodhouse","country":"England","locality":"Newark","postal_code":"NG23 6NG","premises":"Moat Farm","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1948},"etag":"1b9253c26d965516ebde70f4f4de090eff3df344","kind":"individual-person-with-significant-control","links":{"self":"/company/08468298/persons-with-significant-control/individual/Y4KHeQK3WoV3ayt0AOUXk2RsmKU"},"name":"Mr Chris Moreno","name_elements":{"forename":"Chris","surname":"Moreno","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC279398","data":{"address":{"address_line_1":"Atholl Crescent","country":"Scotland","locality":"Perth","postal_code":"PH1 5JN","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1973},"etag":"eb687e6eadcc9d32600e0315d62cb1dead206880","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC279398/persons-with-significant-control/individual/elsVYfrMN6e8R5VXGaCHiq7VJGk"},"name":"Anrdrew Oldroyd","name_elements":{"forename":"Anrdrew","surname":"Oldroyd"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01447628","data":{"address":{"address_line_1":"College Road","address_line_2":"Hm Naval Base","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO1 3LX","premises":"1/10","region":"Hants"},"etag":"925d6dbf69d4340c32b3dc7181e3e0ebdec436ad","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Guarantee","place_registered":"England And Wales","registration_number":"01415654"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01447628/persons-with-significant-control/corporate-entity/Pn1dF2iUlnhLeE3bqcebu-qndvU"},"name":"The Mary Rose Trust","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI612258","data":{"address":{"address_line_1":"Lansdowne Avenue","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 4GJ","premises":"8"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1966},"etag":"76a7ca57d9bc849ec57d95a1ca9de552548d727b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI612258/persons-with-significant-control/individual/avTMdnTf8hUHCktk0SKNk_pn9us"},"name":"Mr Lewis Mackay","name_elements":{"forename":"Lewis","surname":"Mackay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07516768","data":{"address":{"address_line_1":"Clearbrook Close","country":"England","locality":"High Wycombe","postal_code":"HP13 7BQ","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"e31302509495ceaedb9e6268a4bd653c67757a78","kind":"individual-person-with-significant-control","links":{"self":"/company/07516768/persons-with-significant-control/individual/dnOiOvXPbW4KJvBDCDZNw3tz4RA"},"name":"Mr Ryan Wescott","name_elements":{"forename":"Ryan","surname":"Wescott","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03753218","data":{"address":{"address_line_1":"Northcroft Villas","address_line_2":"Englefield Green","country":"England","locality":"Egham","postal_code":"TW20 0DZ","premises":"3","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"f0d8d4ad04c2ffc6650f0f90d88ced533b9d69fc","kind":"individual-person-with-significant-control","links":{"self":"/company/03753218/persons-with-significant-control/individual/_ZlIQPBzcT6uHbTxqSYYO2raSUM"},"name":"Mr David Charles Long","name_elements":{"forename":"David","middle_name":"Charles","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"10177948","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","premises":"Rm101, Maple House","region":"England"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1981},"etag":"b7c45003def0c4a375050820aadf0c103ad0f8e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10177948/persons-with-significant-control/individual/Jm682vZj65h1G3GU295gjlHYWPw"},"name":"Lili Liu","name_elements":{"forename":"Lili","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-11"}}
{"company_number":"06245428","data":{"address":{"address_line_1":"Rope Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6DJ","premises":"9 Kingsyard"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"742492dd5f3124c8c3e0f3c468bb493fe8ea2bc9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06245428/persons-with-significant-control/individual/CvsYZ-av1r__AzOJ-62UzL8d7jw"},"name":"Mr Stephen Allen Wardle","name_elements":{"forename":"Stephen","middle_name":"Allen","surname":"Wardle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06245428","data":{"address":{"address_line_1":"Rope Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6DJ","premises":"9 Kingsyard"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"a930a2cd308c9007313a069666623a54c42b6f6b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06245428/persons-with-significant-control/individual/BLc2N3En5f2nJ5dJuXdv6_Jz2dA"},"name":"Mr Michael John Wardle","name_elements":{"forename":"Michael","middle_name":"John","surname":"Wardle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06898278","data":{"address":{"address_line_1":"Catalina Villas","address_line_2":"Mount Batten","locality":"Plymouth","postal_code":"PL9 9XQ","premises":"6","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"05cedf34704551e07dbbe6ef7c7d2953ead0f4b2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06898278/persons-with-significant-control/individual/smS1Qx6_Km-LsV-KepBB51Eh7po"},"name":"Mr Anthanasios Chatziargyriou","name_elements":{"forename":"Anthanasios","surname":"Chatziargyriou","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-07"}}
{"company_number":"07612018","data":{"address":{"address_line_1":"Spinnaker Court","address_line_2":"1c Becketts Place","locality":"Hampton Wick","postal_code":"KT1 4EQ","premises":"Unit 2","region":"Kingston Upon Thames"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"ca5070c5384629b19f15f690b4993f2950589c93","kind":"individual-person-with-significant-control","links":{"self":"/company/07612018/persons-with-significant-control/individual/Ydv5hl9frQ6jn0EC80nDojgEyWU"},"name":"Mr Mohan Babu Gopala Reddy","name_elements":{"forename":"Mohan","middle_name":"Babu","surname":"Gopala Reddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"07612018","data":{"address":{"address_line_1":"Spinnaker Court","address_line_2":"1c Becketts Place","locality":"Hampton Wick","postal_code":"KT1 4EQ","premises":"Unit 2","region":"Kingston Upon Thames"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"d1db39286b07f53dde6f1162e8bb0c0df44386fe","kind":"individual-person-with-significant-control","links":{"self":"/company/07612018/persons-with-significant-control/individual/-xrtGhoyoLI9SQSbCG_qHCXCoUg"},"name":"Mrs Pratibha Kodanda Ram","name_elements":{"forename":"Pratibha","middle_name":"Kodanda","surname":"Ram","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"09578428","data":{"address":{"address_line_1":"York Road","country":"United Kingdom","locality":"London","postal_code":"SE1 7ND","premises":"10"},"ceased_on":"2024-06-11","etag":"8cb73b55e3d7b5ee6279796b213a925667b04326","identification":{"country_registered":"Enagland And Wales","legal_authority":"Uk","legal_form":"Private Company Limited By Shares","place_registered":"Uk, England And Wales","registration_number":"09280068"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09578428/persons-with-significant-control/corporate-entity/bXJ4kzkrRKxkfwkhdCR2RdJMu-0"},"name":"Wework International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10159988","data":{"address":{"address_line_1":"Riversley Road","country":"England","locality":"Nuneaton","postal_code":"CV11 5QT","premises":"71b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"1cecbc2d1d987de5902d87f2c7b1e854f10089e1","kind":"individual-person-with-significant-control","links":{"self":"/company/10159988/persons-with-significant-control/individual/sl1N_VQ-8HZlP4KMTswK5awhiqA"},"name":"Mr Nizamuddin Mubarakhusain Ahmed Ugradar","name_elements":{"forename":"Nizamuddin","middle_name":"Mubarakhusain Ahmed","surname":"Ugradar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-03"}}
{"company_number":"09536198","data":{"address":{"address_line_1":"Epsom Road","country":"England","locality":"Epsom","postal_code":"KT17 1LN","premises":"17 Satis Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"f11c916e2ecce8f711bf677f3a4c754aebf4f970","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09536198/persons-with-significant-control/individual/oMnL6sqqL4Nbat2Y24DPLFnJ6o0"},"name":"Mr Dilshad Ali Khalil","name_elements":{"forename":"Dilshad","middle_name":"Ali","surname":"Khalil","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-04-01"}}
{"company_number":"05069138","data":{"address":{"address_line_1":"Penny Lane","care_of":"MATTHEWS SUTTON \u0026 CO LTD","locality":"Liverpool","postal_code":"L18 1DG","premises":"48-52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"e9d90757a16bc5032b9ce9d311d25a2a01abf8d3","kind":"individual-person-with-significant-control","links":{"self":"/company/05069138/persons-with-significant-control/individual/DPsVWdalCFMMuOAKYW0zdKKyfRk"},"name":"Mr Colin Laphan","name_elements":{"forename":"Colin","surname":"Laphan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08859448","data":{"address":{"address_line_1":"Santa Maria","country":"Cape Verde","locality":"Ilha Do Sal","premises":"Rua Da Ilha Do Fogo No. 4"},"ceased_on":"2022-02-11","country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1974},"etag":"50da75e36d09f217c372d57aeb58474ba1724502","kind":"individual-person-with-significant-control","links":{"self":"/company/08859448/persons-with-significant-control/individual/814Iuoo32kLuWqrT6lW2gdKZc8c"},"name":"Mr Robert Anthony Jarrett","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03763788","data":{"address":{"address_line_1":"Park Lane","locality":"Thatcham","postal_code":"RG18 3PG","premises":"72","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"cb6edde17113809e274bf4849f3c4af15787258d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03763788/persons-with-significant-control/individual/1FljwJsh1QP1ck0CFG8GVMROl8g"},"name":"Mr Paul Roger Livesey","name_elements":{"forename":"Paul","middle_name":"Roger","surname":"Livesey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08007968","data":{"address":{"address_line_1":"Adam Street","address_line_2":"The Strand","locality":"London","postal_code":"WC2N 6AA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"91b7c855d50953869f82c34ac90301cb02c31a22","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08007968/persons-with-significant-control/individual/BG-aK1ycYHK_e3t53W42fP25lVc"},"name":"Mr Stephen James Pailthorpe","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Pailthorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-26"}}
{"company_number":"08007968","data":{"address":{"address_line_1":"Adam Street","address_line_2":"The Strand","locality":"London","postal_code":"WC2N 6AA","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"c32985f3ccb52611bc4b1cc6b60e1e51fd0cc592","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08007968/persons-with-significant-control/individual/0_svtPoABCT5m01xTpVcXVRCEeU"},"name":"Mrs Maria Jane Pailthorpe","name_elements":{"forename":"Maria","middle_name":"Jane","surname":"Pailthorpe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-26"}}
{"company_number":"09033598","data":{"address":{"address_line_1":"Crayford Way","locality":"Crayford","postal_code":"DA1 4LS","premises":"187","region":"Dartford"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"6efd07229aeba5dfa6a0a07ec6d4f253974c9133","kind":"individual-person-with-significant-control","links":{"self":"/company/09033598/persons-with-significant-control/individual/gcRDL4WddirCZzGz9tPfixkzvN8"},"name":"Mrs Joke Temitola Adeleke","name_elements":{"forename":"Joke","middle_name":"Temitola","surname":"Adeleke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"09020558","data":{"address":{"address_line_1":"High Road","locality":"Woodford Green","postal_code":"IG8 0PN","premises":"500","region":"Essex"},"ceased_on":"2020-03-04","country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"4b149bd5903588da268a479c3c7a063b45ba4648","kind":"individual-person-with-significant-control","links":{"self":"/company/09020558/persons-with-significant-control/individual/Opz5UpDacPPHeri6liWZmu3XHOM"},"name":"Mr Kevin Thomas Brown","name_elements":{"forename":"Kevin","middle_name":"Thomas","surname":"Brown","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"09569678","data":{"address":{"address_line_1":"Darwin Close","country":"United Kingdom","locality":"Ely","postal_code":"CB6 3WY","premises":"12","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"7fe7e701dbb001f92dc021c2b47ad8fae2cbfd9b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09569678/persons-with-significant-control/individual/kV5c8EiyEbs_lbkFOVfDe-tSYbE"},"name":"Dr Paul Michael Rolfe","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Rolfe","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10168228","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"London","postal_code":"NW8 0SG","premises":"8 Jevons House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"0582f118e588e601569190d6fb8a3fb27edcc025","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10168228/persons-with-significant-control/individual/P4s_JkHl-Hp5doLljPbL44uKbTE"},"name":"Dr David Kin Voong","name_elements":{"forename":"David","middle_name":"Kin","surname":"Voong","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-05"}}
{"company_number":"08525988","data":{"address":{"address_line_1":"Welford On Avon","country":"England","locality":"Stratford Upon Avon","postal_code":"CV37 8FA","premises":"9 Badgers Close","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"a3be0969c1882457a07669a796f18950f9624b17","kind":"individual-person-with-significant-control","links":{"self":"/company/08525988/persons-with-significant-control/individual/zNCiJuyGMMpVvgBgk5Bdr8bjIz8"},"name":"Mrs Genevieve Rule","name_elements":{"forename":"Genevieve","surname":"Rule","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-13"}}
{"company_number":"05122988","data":{"address":{"address_line_1":"Springfield Road","address_line_2":"Lower Somersham","country":"England","locality":"Ipswich","postal_code":"IP8 4PQ","premises":"52","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"259c02669d3325e423499fdf1244a7c4ad850051","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05122988/persons-with-significant-control/individual/_NiqZaWHtfilssg4aM0CpE72CWE"},"name":"Mr Stephen Richard Bullard","name_elements":{"forename":"Stephen","middle_name":"Richard","surname":"Bullard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05122988","data":{"address":{"address_line_1":"Springfield Road","address_line_2":"Lower Somersham","country":"England","locality":"Ipswich","postal_code":"IP8 4PQ","premises":"52","region":"Suffolk"},"ceased_on":"2025-03-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"7bb6e24e5f409f2cfc670f12291bb6ef0a664dbf","kind":"individual-person-with-significant-control","links":{"self":"/company/05122988/persons-with-significant-control/individual/UX4hL38SYTIPiTYdk9u6h2ZTDA8"},"name":"Mrs Deborah Jane Bullard","name_elements":{"forename":"Deborah","middle_name":"Jane","surname":"Bullard","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"SC476758","data":{"address":{"address_line_1":"Bath Street","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1965},"etag":"58b0df1c90dc583b2d60327fbf8edf91a73626f9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC476758/persons-with-significant-control/individual/EobXK3_FLe3ytKpmtwuN1tqfcuo"},"name":"Mr Andrew Charles Mackay","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Mackay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-02"}}
{"company_number":"05135448","data":{"address":{"country":"England","locality":"Leigh","postal_code":"WN7 1HE","premises":"111 The Avenue","region":"Lancashire"},"ceased_on":"2023-02-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"4e35da2c244da8f003b229687059bfc571e89b17","kind":"individual-person-with-significant-control","links":{"self":"/company/05135448/persons-with-significant-control/individual/_xbV5_HDzSdE5CZuMZ3BSbDTv8o"},"name":"Mr Paul Monaghan","name_elements":{"forename":"Paul","surname":"Monaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05135448","data":{"address":{"address_line_1":"Cloughfold","country":"England","locality":"Rossendale","postal_code":"BB4 7PU","premises":"Windyridge","region":"Lancashire"},"ceased_on":"2023-02-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"d71e5dba460e05cfd93967153421fc01540436e2","kind":"individual-person-with-significant-control","links":{"self":"/company/05135448/persons-with-significant-control/individual/hgRSv_BK21t6Lo8eZMlk1T-FWc4"},"name":"Mrs Nadya Carter","name_elements":{"forename":"Nadya","surname":"Carter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05135448","data":{"address":{"country":"England","locality":"Burnley","postal_code":"BB12 0TS","premises":"17 Stainton Drive","region":"Lancashire"},"ceased_on":"2023-02-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"26997dfa6f58342c6f7745e8f31ab4c8c4688754","kind":"individual-person-with-significant-control","links":{"self":"/company/05135448/persons-with-significant-control/individual/ox5RVyLLJudNzNFCDi0NcDE6usk"},"name":"Mr John Paul Wilcock","name_elements":{"forename":"John","middle_name":"Paul","surname":"Wilcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05135448","data":{"address":{"address_line_1":"Cloughfold","country":"England","locality":"Rossendale","postal_code":"BB4 7PU","premises":"Windyridge","region":"Lancashire"},"ceased_on":"2023-02-03","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"b58245f073e14d689490e2a22480fa69c0352571","kind":"individual-person-with-significant-control","links":{"self":"/company/05135448/persons-with-significant-control/individual/7QE_tx4QTC_t1c63WAus-KIE2co"},"name":"Mr Michael Carter","name_elements":{"forename":"Michael","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05135448","data":{"address":{"country":"England","locality":"Burnley","postal_code":"BB12 0TS","premises":"17 Stainton Drive","region":"Lancashire"},"ceased_on":"2023-02-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"b4ec4f15e360b4a4971725d59b62592f49f87ca2","kind":"individual-person-with-significant-control","links":{"self":"/company/05135448/persons-with-significant-control/individual/WDzdJ3LdHURgttt6uJkP2l4VFWk"},"name":"Mrs Michelle Marie Wilcock","name_elements":{"forename":"Michelle","middle_name":"Marie","surname":"Wilcock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05135448","data":{"address":{"country":"England","locality":"Leigh","postal_code":"WN7 1HE","premises":"111 The Avenue","region":"Lancashire"},"ceased_on":"2023-02-03","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"839bccae4247c4edef4cc31811639aa46812e920","kind":"individual-person-with-significant-control","links":{"self":"/company/05135448/persons-with-significant-control/individual/TYTvsfvBosttyKCw-ppkM4onogo"},"name":"Mrs Marianne Clare Monaghan","name_elements":{"forename":"Marianne","middle_name":"Clare","surname":"Monaghan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC083958","data":{"address":{"address_line_1":"31 - 33 Union Grove","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 6SD","premises":"Brodies House"},"etag":"ebc4cfcdc90add50f9a66ca02fd7341049d11dad","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Ltd","place_registered":"Companies House","registration_number":"Sc131741"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC083958/persons-with-significant-control/corporate-entity/uZCqKWeiUGyHM2_iUDC64edWEac"},"name":"Ramco Oil Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC506008","data":{"address":{"address_line_1":"Phoenix Crescent","address_line_2":"Strathclyde Business Park","country":"Scotland","locality":"Bellshill","postal_code":"ML4 3NJ","premises":"Avondale House, Suites 1l - 1o"},"etag":"932b60bda4cc4cf76246c05bf95fff6f49cb41c4","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC506008/persons-with-significant-control/corporate-entity/ELjDUnw1-3yOrtCJRF_MRE2e9EE"},"name":"Alliance Community Partnership Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-14"}}
{"company_number":"10024948","data":{"address":{"address_line_1":"Hazelroyd","address_line_2":"Franklin Mount","country":"England","locality":"Harrogate","postal_code":"HG1 5EJ","premises":"Flat 1","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"ce495f74f31da03d4eb2434a2c44a39d28f40191","kind":"individual-person-with-significant-control","links":{"self":"/company/10024948/persons-with-significant-control/individual/RVnpfzo_DTG9VRN1UImhWl2KCo4"},"name":"Mr Timothy John Ross","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI603118","data":{"address":{"address_line_1":"Lisburn Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 7GT","premises":"631"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1966},"etag":"e5ee41c47209120ff4aefeb39e86ed2a0564f244","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI603118/persons-with-significant-control/individual/UZ7Qugl3s9sjZmHeJq_Mxm3OwFo"},"name":"Mrs Rosemary Mcvicker","name_elements":{"forename":"Rosemary","surname":"Mcvicker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10771208","data":{"address":{"address_line_1":"Buley","country":"England","locality":"Craven Arms","postal_code":"SY7 9LW","premises":"23 Buley Lane","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"8f3ec1b15f42cb78929eb4038abc29f98567d2c8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10771208/persons-with-significant-control/individual/EcS-XRWdZ5EIMHg8p_UEY_emcJM"},"name":"Mr Thomas Owen Holder","name_elements":{"forename":"Thomas","middle_name":"Owen","surname":"Holder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"10771208","data":{"address":{"country":"England","locality":"Shrewsbury","postal_code":"SY2 5HG","premises":"20 Canon Street","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"264324d2c344f699d279a5ffa021156e22094029","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10771208/persons-with-significant-control/individual/FwRoGzLDlEKtTrglFL-esxv8TT4"},"name":"Mr Benjamin Ryan Owen Mcmillan","name_elements":{"forename":"Benjamin","middle_name":"Ryan Owen","surname":"Mcmillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"10771208","data":{"address":{"address_line_1":"Hardwick","country":"England","locality":"Bishops Castle","postal_code":"SY9 5HT","premises":"Hall Cottage","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"d2a3f9baf18315c4274f2804669754f1625461f7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10771208/persons-with-significant-control/individual/uceQnfN0eQ5hRsgg5RxXUmX2zsA"},"name":"Mr John Lachlan Bell Mcmillan","name_elements":{"forename":"John","middle_name":"Lachlan Bell","surname":"Mcmillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"10771208","data":{"address":{"country":"England","locality":"Cardington","postal_code":"SY6 7JU","premises":"Shootrough Farm","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"60fb0363368a1eb6d283fd02a882e49095d3291d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10771208/persons-with-significant-control/individual/P6NJ0-hs4rgEaB9APBLdOe6PoDc"},"name":"Mr Thomas Quintin Kennedy Mcmillan","name_elements":{"forename":"Thomas","middle_name":"Quintin Kennedy","surname":"Mcmillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"09483408","data":{"address":{"address_line_1":"Lichfield Road","address_line_2":"Armitage","country":"England","locality":"Rugeley","postal_code":"WS15 4DX","premises":"Ivy Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"340c8122df0b8ecb7c52d60fac4c8acd75d10ef2","kind":"individual-person-with-significant-control","links":{"self":"/company/09483408/persons-with-significant-control/individual/nu-7oeA_tJY85nRKQ-fp3uylaU4"},"name":"Mr Baljit Singh Sander","name_elements":{"forename":"Baljit","middle_name":"Singh","surname":"Sander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03050148","data":{"address":{"address_line_1":"677 High Road","address_line_2":"North Finchley","locality":"London","postal_code":"N12 0DA","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"18bdf2396f5b97598d8a08edb9c38d021c5de19d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03050148/persons-with-significant-control/individual/nNF6OrSsyfMeN5MyTnHfKV6x-po"},"name":"Mr Simon John Grint","name_elements":{"forename":"Simon","middle_name":"John","surname":"Grint","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05125018","data":{"address":{"address_line_1":"Southend Road","country":"England","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"19-20 Bourne Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"f680ab783ee0f75aea6ced8f2bb0d122cf95a506","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05125018/persons-with-significant-control/individual/rFGeIQzIC-C-JUftnltOGpnee9E"},"name":"Mr James Mackie","name_elements":{"forename":"James","surname":"Mackie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10771858","data":{"address":{"address_line_1":"The Rows","country":"England","locality":"Harlow","postal_code":"CM20 1BZ","premises":"6-7"},"ceased_on":"2017-12-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"9f438d88b6de5f4569d3cfb2659e5cf486956b67","kind":"individual-person-with-significant-control","links":{"self":"/company/10771858/persons-with-significant-control/individual/gcje8QjcbBBCmJQHPGwc86EJrLc"},"name":"Mr Darbas Mallah Hassan","name_elements":{"forename":"Darbas","middle_name":"Mallah","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"08442288","data":{"address":{"address_line_1":"10 Crossfield Road","country":"England","locality":"Birmingham","postal_code":"B33 9HP","premises":"Unit B"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"66909d9492513a10a52889fbe1ba00bd9978d633","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08442288/persons-with-significant-control/individual/5PNWhZOe2ZinVfBEym0HHNXFPCg"},"name":"Mr Fathel Hussien Kassim","name_elements":{"forename":"Fathel","middle_name":"Hussien","surname":"Kassim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07927578","data":{"address":{"address_line_1":"Wrest Park","address_line_2":"Silsoe","locality":"Bedford","postal_code":"MK45 4HS","premises":"47d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"dcf191fab224869e536a4d483bc89c315b2c7fad","kind":"individual-person-with-significant-control","links":{"self":"/company/07927578/persons-with-significant-control/individual/xctjhQsrHRGr42OMsqeSPucCkdE"},"name":"Mr Jayanti Patel","name_elements":{"forename":"Jayanti","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-02"}}
{"company_number":"10429818","data":{"address":{"address_line_1":"Clewer Crescent","country":"England","locality":"Harrow","postal_code":"HA3 5QA","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"ff4059f46c7de3a2968d8bb058b5bf9372779dae","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10429818/persons-with-significant-control/individual/DawjZ6dvrBxeV2NM-qHzGEVt-e8"},"name":"Mr Lionel Marceline","name_elements":{"forename":"Lionel","surname":"Marceline","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-17"}}
{"company_number":"03735458","data":{"address":{"address_line_1":"Thame Park Business Centre, Wenman Road","locality":"Thame","postal_code":"OX9 3XA","premises":"Ground Floor Unit 1","region":"Oxfordshire"},"ceased_on":"2023-04-27","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"d8c1266edddcaaf902ce19c33aba7ab23ceb5345","kind":"individual-person-with-significant-control","links":{"self":"/company/03735458/persons-with-significant-control/individual/wWJ2GXcnxo4pUMlwyqKw39fANgY"},"name":"Mr Matthew James Pluckrose","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Pluckrose","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"01339678","data":{"address":{"address_line_1":"Hortonwood 30","country":"England","locality":"Telford","postal_code":"TF1 7YE","premises":"30 Hortonwood"},"etag":"b6c29874065c119a9f44da22218ceaf4b7a5538d","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"05147493"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01339678/persons-with-significant-control/corporate-entity/MI51sfCyYaNhe_tQB7cz9504H1o"},"name":"Avf Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06903408","data":{"address":{"address_line_1":"The Drive","address_line_2":"Long Causeway Denholme","locality":"Bradford","postal_code":"BD13 4DY","premises":"7","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"67308c36a8de5fb66c7d62ba6bdb8aa165da660a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06903408/persons-with-significant-control/individual/sA-nmjWLcEX158Rb8pGXjxpuWEQ"},"name":"Mr Simon Barrie Howship","name_elements":{"forename":"Simon","middle_name":"Barrie","surname":"Howship","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04775078","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Brownhills","country":"England","locality":"Walsall","postal_code":"WS8 6DX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"a954e465da117d0ce4342cd580250c1a892ce989","kind":"individual-person-with-significant-control","links":{"self":"/company/04775078/persons-with-significant-control/individual/TDXveFVFdwA01I12MykXCNjUkqg"},"name":"Mr Geoffrey David Taylor","name_elements":{"forename":"Geoffrey","middle_name":"David","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04775078","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Brownhills","country":"England","locality":"Walsall","postal_code":"WS8 6DX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"0d236d9c5b32e271131a2badaf705985e8602655","kind":"individual-person-with-significant-control","links":{"self":"/company/04775078/persons-with-significant-control/individual/gExkD1uqRTU74-k0hJz1NJ2fGZQ"},"name":"Mrs Jane Lesley Taylor","name_elements":{"forename":"Jane","middle_name":"Lesley","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10795448","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Wall","country":"United Kingdom","locality":"Lichfield","postal_code":"WS14 0AS","premises":"Wall House"},"ceased_on":"2018-06-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"0ca609011156d08003f6dc9d2a34e314b66e2d8f","kind":"individual-person-with-significant-control","links":{"self":"/company/10795448/persons-with-significant-control/individual/Bup1yyD5wK-qZPV_AlMzbFjJRNg"},"name":"Mr Anil Kumar Mahan","name_elements":{"forename":"Anil","middle_name":"Kumar","surname":"Mahan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"10795448","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Wall","country":"United Kingdom","locality":"Lichfield","postal_code":"WS14 0AS","premises":"Wall House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"369c4a628175c53501a0fc2595cf6375e2dc2696","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10795448/persons-with-significant-control/individual/eDfkOaAw5iqn1QYHZDnDJ5wvbIs"},"name":"Mr. Ajay Kumar Mahan","name_elements":{"forename":"Ajay","middle_name":"Kumar","surname":"Mahan","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"10795458","data":{"address":{"address_line_1":"Heswall","country":"England","locality":"Wirral","postal_code":"CH60 7RJ","premises":"206 Pensby Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"b4b89ef97ed89fe9cb1f886ed17ebe3e3e510d64","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10795458/persons-with-significant-control/individual/ILfgvIq_2vzTX83FpJ8IPeuXYo0"},"name":"Dr Vivien Ryan","name_elements":{"forename":"Vivien","surname":"Ryan","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-31"}}
{"company_number":"10795848","data":{"address":{"address_line_1":"Corringham Road","country":"United Kingdom","locality":"Stanford-Le-Hope","postal_code":"SS17 0AH","premises":"10","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"fbe2ecd85a0a4482a820a20f26c571f40b878c29","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10795848/persons-with-significant-control/individual/cbjxcLkjmZXp7QsPk5_fxtN4RI4"},"name":"Yanping Chi","name_elements":{"forename":"Yanping","surname":"Chi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"04772618","data":{"address":{"address_line_1":"Dovers Farm","address_line_2":"Lonesome Lane","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 7QT","premises":"B1 \u0026 2 The Courtyard Business Centre","region":"Surrey"},"ceased_on":"2022-02-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"acf092f9dfa87170701ade7f36f630d083ab6c95","kind":"individual-person-with-significant-control","links":{"self":"/company/04772618/persons-with-significant-control/individual/Hd4gYC8In9aNTv1kHLKsoBoCHJY"},"name":"Mrs Sara Brooks","name_elements":{"forename":"Sara","surname":"Brooks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04772618","data":{"address":{"address_line_1":"Dovers Farm","address_line_2":"Lonesome Lane","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 7QT","premises":"B1 \u0026 2 The Courtyard Business Centre","region":"Surrey"},"ceased_on":"2022-02-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"4a5d82c5ed402abdb855bdd38cf3f572c5c66cc1","kind":"individual-person-with-significant-control","links":{"self":"/company/04772618/persons-with-significant-control/individual/f0QsH32KgoK-Why1G2pKiajiH0w"},"name":"Mr Stephen Brooks","name_elements":{"forename":"Stephen","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08531798","data":{"address":{"address_line_1":"Waverton Avenue","country":"England","locality":"Stockport","postal_code":"SK4 5JT","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"3c6cffbbd43ba46913fcf65078f9b0828d2ad348","kind":"individual-person-with-significant-control","links":{"self":"/company/08531798/persons-with-significant-control/individual/Anf_uxFyZDOWr0Wd9m7vtI6gJ2w"},"name":"Mr Matthew Stephen Rees","name_elements":{"forename":"Matthew","middle_name":"Stephen","surname":"Rees","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-20"}}
{"company_number":"10796338","data":{"address":{"address_line_1":"Hurcott Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2QJ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"10e201f87a101b1042d574e4f780cc7bba9234bc","kind":"individual-person-with-significant-control","links":{"self":"/company/10796338/persons-with-significant-control/individual/BRTviskSecu0bTiM8_Am-xDPkoI"},"name":"Mr Dominic Joseph Byrne","name_elements":{"forename":"Dominic","middle_name":"Joseph","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"10135398","data":{"address":{"address_line_1":"Gatley Road","country":"England","locality":"Cheadle","postal_code":"SK8 1PY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"4248099745d2eb1fad81cb02e28aca2d08af458c","kind":"individual-person-with-significant-control","links":{"self":"/company/10135398/persons-with-significant-control/individual/4SZK-hGKMQjRVW3uceEWLov2ikA"},"name":"Mr Stuart Cresswell","name_elements":{"forename":"Stuart","surname":"Cresswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-20"}}
{"company_number":"06911658","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"152-160"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"6da8ad5cb966db771fb7e3703c9d4d80bb6d3a5c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06911658/persons-with-significant-control/individual/lTzsSHySoXdbEMn6-yHZT6vHuio"},"name":"Mr Martin Erol Mustafa","name_elements":{"forename":"Martin","middle_name":"Erol","surname":"Mustafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08077618","data":{"address":{"address_line_1":"Hall Street","address_line_2":"Offerton","locality":"Stockport","postal_code":"SK1 4HE","premises":"147"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"fadbde39c4e672e0965a387c52989021b6f46b1c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08077618/persons-with-significant-control/individual/SAE4TciVMTZgddqM0pHVFDS9y4M"},"name":"Mrs Pauline Walsh","name_elements":{"forename":"Pauline","surname":"Walsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08077618","data":{"address":{"address_line_1":"Hall Street","address_line_2":"Offerton","locality":"Stockport","postal_code":"SK1 4HE","premises":"147"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"5b9ec432aadbe22212410e79f0d2d2e8a970bc7d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08077618/persons-with-significant-control/individual/GDafH3a2TtJNUKl-YxQYPLTNTHA"},"name":"Mr Karl Walsh","name_elements":{"forename":"Karl","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10184868","data":{"address":{"address_line_1":"The Brackens","care_of":"FADDEN \u0026 CO.","country":"England","locality":"Orpington","postal_code":"BR6 6JH","premises":"25","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"230adbe349ef92972569d5d63e99b598be8eec44","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10184868/persons-with-significant-control/individual/lY4_Ebr0GH4mu8TIY50VqznPh4g"},"name":"Mr Ian Richard Payne","name_elements":{"forename":"Ian","middle_name":"Richard","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-17"}}
{"company_number":"07260168","data":{"address":{"address_line_1":"Queen Elizabeth Street","country":"England","locality":"London","postal_code":"SE1 2LP","premises":"19"},"etag":"def097eecd772fc2fe105ea81cd8115bc8516226","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales Companies Registry","registration_number":"06865560"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07260168/persons-with-significant-control/corporate-entity/sfCZR8RrGAaSP00T1Fcx6PkcJKo"},"name":"Hollybrook (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04725038","data":{"address":{"address_line_1":"17 Hampshire Terrace","address_line_2":"Portsmouth","locality":"Hampshire","postal_code":"PO1 2PU"},"ceased_on":"2022-04-22","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"006b9f2474e66ac4a309f9f22403d9c600b64373","kind":"individual-person-with-significant-control","links":{"self":"/company/04725038/persons-with-significant-control/individual/lOuo5dY0b9dcCUQPn0fTKTgUyXo"},"name":"Ms Michelle Vanessa Henderson","name_elements":{"forename":"Michelle","middle_name":"Vanessa","surname":"Henderson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08537338","data":{"address":{"address_line_1":"Colehill Lane","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7AW","premises":"398","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"39aab73f5e1ba50939014eb0683b9057d6bd6298","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08537338/persons-with-significant-control/individual/W_rBfLe6rdnGhHtzyAB1ytRudYQ"},"name":"Mr David Stephen Hollingworth","name_elements":{"forename":"David","middle_name":"Stephen","surname":"Hollingworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06834328","data":{"address":{"address_line_1":"St. Petersgate","locality":"Stockport","postal_code":"SK1 1EB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"23b3864ec05a41fef70fa16e91e0d67e3c11a43e","kind":"individual-person-with-significant-control","links":{"self":"/company/06834328/persons-with-significant-control/individual/CPKhoLZdbzUDiALFulmZANf_cmI"},"name":"Mr Lee Robert Irving","name_elements":{"forename":"Lee","middle_name":"Robert","surname":"Irving","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-01"}}
{"company_number":"09838648","data":{"address":{"address_line_1":"Cooks Hill","address_line_2":"Boxted","country":"England","locality":"Colchester","postal_code":"CO4 5SR","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"72f175aec0d2c41752140dc218d492cfcba41ffd","kind":"individual-person-with-significant-control","links":{"self":"/company/09838648/persons-with-significant-control/individual/buV9yfClnu8u5RopD4IJodzKBlU"},"name":"Mr Joseph Daniels","name_elements":{"forename":"Joseph","surname":"Daniels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"OC355038","data":{"address":{"address_line_1":"4 Woodbrook Crescent","country":"England","locality":"Billericay","postal_code":"CM12 0EQ","premises":"Lakeview House","region":"Essex"},"etag":"433c3b454720288761fa91f0aadc3732be9463ae","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Llp","place_registered":"Uk","registration_number":"05228731"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC355038/persons-with-significant-control/corporate-entity/liKgY3rp-EHfQZ2OWMtSW7Nd5RY"},"name":"Lightblue Uk Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-04-06"}}
{"company_number":"10181528","data":{"address":{"address_line_1":"Plantation Road","country":"England","locality":"Wirral","postal_code":"CH62 3QG","premises":"9"},"ceased_on":"2025-03-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"400ed303373f4da4a2ba9df55ea4bf9cf008748b","kind":"individual-person-with-significant-control","links":{"self":"/company/10181528/persons-with-significant-control/individual/kBwwszsLfeFQC0WVjk24onfxQRs"},"name":"Mr David Fielding","name_elements":{"forename":"David","surname":"Fielding","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-16"}}
{"company_number":"05137698","data":{"address":{"address_line_1":"Argosy Road, East Midlands Arport","country":"England","locality":"Castle Donington","postal_code":"DE74 2SA","premises":"Sky View","region":"Derby"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"98471997a35c38f0949e469b92fa46bf7032e75a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05137698/persons-with-significant-control/individual/AeUlFBfevUPDfyg1m_py1EX0yWA"},"name":"Mr Roland Lee Gift","name_elements":{"forename":"Roland","middle_name":"Lee","surname":"Gift","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10129388","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Derby","postal_code":"DE1 3EE","premises":"St Helen's House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"a406323cdc8541331265d698add728a34acee27e","kind":"individual-person-with-significant-control","links":{"self":"/company/10129388/persons-with-significant-control/individual/n5JIsr3h5I2KZe44jHg2DE_zf6Y"},"name":"Mr Christian Phillip Garnett","name_elements":{"forename":"Christian","middle_name":"Phillip","surname":"Garnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-18"}}
{"company_number":"00820898","data":{"address":{"address_line_1":"Hawksley Industrial Estate","address_line_2":"Heron Street","locality":"Hollinwood","postal_code":"OL8 4UJ","region":"Oldham"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"c11b48deb05c52bde4fddc9665ec700f6bc5b5a9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00820898/persons-with-significant-control/individual/aI9MnEOu16Y2agqTO3cRbj4F1Jc"},"name":"Mr David Michael Gumbley","name_elements":{"forename":"David","middle_name":"Michael","surname":"Gumbley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"00979448","data":{"address":{"address_line_1":"Soames Walk","country":"England","locality":"New Malden","postal_code":"KT3 4RZ","premises":"Stanhope House"},"etag":"dc3855bbd5b8231143f268e7b3eaa1b6775c0675","identification":{"legal_authority":"Ltd Liability Partnership Act 2000","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00979448/persons-with-significant-control/corporate-entity/PA_SubnQr-ElyNuaXMDP6uXedaA"},"name":"D3an Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC477868","data":{"address":{"address_line_1":"8 St. Davids Business Park","address_line_2":"Dalgety Bay","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 9PF","premises":"Thistle House"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1966},"etag":"aa17b960e52e64743663482a6ca6ff7bf8638346","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC477868/persons-with-significant-control/individual/GtFHWM5LMpe8TyRnxPKkrIyA_G8"},"name":"Mr Iain Jones","name_elements":{"forename":"Iain","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC478418","data":{"address":{"address_line_1":"Loirston Manor","address_line_2":"Cove Bay","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 3HD","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1989},"etag":"76419571dad6a689063c23f5e6f000b030fbfe84","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC478418/persons-with-significant-control/individual/GeJcbxuciMpVuOMIefZVtJ7uyAk"},"name":"Mr Alan Richard Forbes","name_elements":{"forename":"Alan","middle_name":"Richard","surname":"Forbes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"09610668","data":{"address":{"address_line_1":"Charminster Road","country":"England","locality":"Bournemouth","postal_code":"BH8 9RT","premises":"310-312","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"006b228dacba17974e7bf94b3edef4071ec8da6c","kind":"individual-person-with-significant-control","links":{"self":"/company/09610668/persons-with-significant-control/individual/PVqKWIBv5NIGfimyR6JH-QAOjl8"},"name":"Mr Timothy Meredith","name_elements":{"forename":"Timothy","surname":"Meredith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-27"}}
{"company_number":"10184478","data":{"address":{"address_line_1":"53 Wood Street","country":"England","locality":"Barnet","postal_code":"EN5 4BS","premises":"No. 5 Cosmo House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"f7b28fe14ec0caa2350667f7bd97f18f12332c72","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10184478/persons-with-significant-control/individual/LHQ8JhX9e2RyLsIjU_VKCfQYsl0"},"name":"Mr Alistair Chou Ai Chong","name_elements":{"forename":"Alistair","middle_name":"Chou Ai","surname":"Chong","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10809858","data":{"address":{"address_line_1":"Kinveachy Gardens","country":"United Kingdom","locality":"London","postal_code":"SE7 8EE","premises":"17"},"ceased_on":"2018-10-12","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"3ed8f31266c86b997d44874f1330553a71eec691","kind":"individual-person-with-significant-control","links":{"self":"/company/10809858/persons-with-significant-control/individual/YngoyvihOMtsIqXLAmH4INqjVCo"},"name":"Mr Michele Nelu Cocerhan","name_elements":{"forename":"Michele","middle_name":"Nelu","surname":"Cocerhan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"05825488","data":{"address":{"address_line_1":"84 Heathway","address_line_2":"Dagenham","locality":"Essex","postal_code":"RM10 9PL"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"bed241bc875547fb23a065a3613836ff40ab3ca3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05825488/persons-with-significant-control/individual/IYNIt4APoQhYPZssT0-qfeXLGOE"},"name":"Mr Ricky Shine","name_elements":{"forename":"Ricky","surname":"Shine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-23"}}
{"company_number":"08472928","data":{"address":{"address_line_1":"Bolton","locality":"Nr Wilberfoss","postal_code":"YO4 5QS","premises":"Village Farm","region":"York"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"ffba1fe7758d85b7e22c231d3c12527bb48c5ad3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08472928/persons-with-significant-control/individual/10-oB_ShEjhYmORr4ngpjj6JU9Y"},"name":"Mrs Nichola Helen Garnett-White","name_elements":{"forename":"Nichola","middle_name":"Helen","surname":"Garnett-White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-04"}}
{"company_number":"SC425588","data":{"address":{"address_line_1":"Park Crescent","country":"Scotland","locality":"Loanhead","postal_code":"EH20 9BQ","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1987},"etag":"f5c1202b269e08b95c1f68a7873310f76c5a2017","kind":"individual-person-with-significant-control","links":{"self":"/company/SC425588/persons-with-significant-control/individual/p7QI1ulf24EZ_RnjWAzUUx2U0vM"},"name":"Mrs Kanika Bansal","name_elements":{"forename":"Kanika","surname":"Bansal","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09064568","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"etag":"5591819938221fda785dcbdde4c8c4d229cd84e4","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08967864"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09064568/persons-with-significant-control/corporate-entity/ZO85JkuhZQjLPxQuyv4JKKO0oSk"},"name":"Carros Sensors Topco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-08"}}
{"company_number":"04224988","data":{"address":{"address_line_1":"Oxwich Court","address_line_2":"Swansea Enterprise Park","country":"Wales","locality":"Swansea","postal_code":"SA6 8RA","premises":"Unit 15"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1940},"etag":"389df7af65f3cbb8525d362cf7652525793f2d97","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04224988/persons-with-significant-control/individual/npyzBEZRxatx9hS46ZTK88FPrC8"},"name":"Mrs Beryl Dixon","name_elements":{"forename":"Beryl","surname":"Dixon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC427958","data":{"address":{"address_line_1":"Albyn Place","locality":"Aberdeen","postal_code":"AB10 1YL","premises":"Bishop's Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"d1af08ad7fec5dd97edfcb853e34566b49803763","kind":"individual-person-with-significant-control","links":{"self":"/company/SC427958/persons-with-significant-control/individual/fjwdkPk3aOCiZDmmBbyFaOyExyU"},"name":"Irene Angus","name_elements":{"forename":"Irene","surname":"Angus"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC427958","data":{"address":{"address_line_1":"Albyn Place","locality":"Aberdeen","postal_code":"AB10 1YL","premises":"Bishop's Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"2b1eadca981cc0155203e31b0db5e88d6b9fde84","kind":"individual-person-with-significant-control","links":{"self":"/company/SC427958/persons-with-significant-control/individual/ivaGVpfdQPRzte4-faP2-GWUGj0"},"name":"Alistair Angus","name_elements":{"forename":"Alistair","surname":"Angus"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09584108","data":{"address":{"address_line_1":"237 Guildford Road","country":"England","locality":"Normandy","postal_code":"GU12 6DX","premises":"Burley House","region":"Surrey"},"ceased_on":"2020-05-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"77a68948c23b1569adfd073ecf332e6773a75eaf","kind":"individual-person-with-significant-control","links":{"self":"/company/09584108/persons-with-significant-control/individual/d0yVu0SHOJdJMh5XR0xhgKhaju4"},"name":"Mr Mark James Howard Bettison","name_elements":{"forename":"Mark","middle_name":"James Howard","surname":"Bettison","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06269418","data":{"address":{"address_line_1":"11 Highdown Road","country":"England","locality":"Leamington Spa","postal_code":"CV31 1XT","premises":"Highdown House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"8aa04947831826269d4dae69c23caf6c217794f0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06269418/persons-with-significant-control/individual/MP9lylmDQanueE3cTWnCK38iVAo"},"name":"Dr Ranjeev Kanwar","name_elements":{"forename":"Ranjeev","surname":"Kanwar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06269418","data":{"address":{"address_line_1":"11 Highdown Road","country":"England","locality":"Leamington Spa","postal_code":"CV31 1XT","premises":"Highdown House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"89eb6f5ee7ca29f5b3517f004c7fbd0dd25d17b4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06269418/persons-with-significant-control/individual/dj2P9zLGex7DnPsLWcOGPaL6aDk"},"name":"Mrs Abigail Kanwar","name_elements":{"forename":"Abigail","surname":"Kanwar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10811288","data":{"address":{"address_line_1":"39-43 Monument Hill","country":"England","locality":"Weybridge","postal_code":"KT13 8RN","premises":"Belgrave House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"19377cee494df4cbc737b9f5f32c35ff890e2533","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10811288/persons-with-significant-control/individual/kYnz_tImPlDKf0HQ5P1GNJyW-1A"},"name":"Mr Barry Richard Rogers","name_elements":{"forename":"Barry","middle_name":"Richard","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-09"}}
{"company_number":"06592358","data":{"address":{"address_line_1":"Alderley Park","locality":"Macclesfield","postal_code":"SK10 4TG","premises":"Biohub","region":"Cheshire"},"ceased_on":"2024-10-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"d9d275623b7ee8676b29086f2963f0ad97e4a6a3","kind":"individual-person-with-significant-control","links":{"self":"/company/06592358/persons-with-significant-control/individual/5w0iXxAOVZoxOs0BhIsX8RHTh24"},"name":"Mr John Leslie Corps","name_elements":{"forename":"John","middle_name":"Leslie","surname":"Corps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"06592358","data":{"address":{"address_line_1":"Alderley Park","locality":"Macclesfield","postal_code":"SK10 4TG","premises":"Biohub","region":"Cheshire"},"ceased_on":"2024-10-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"bf7358a510425a18a523732b8d7590e0c034a77b","kind":"individual-person-with-significant-control","links":{"self":"/company/06592358/persons-with-significant-control/individual/hCUniPNTcQNtq2jEdHMlcnN1e9o"},"name":"Mr Tony Stephen Kelly","name_elements":{"forename":"Tony","middle_name":"Stephen","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"06592358","data":{"address":{"address_line_1":"Alderley Park","locality":"Macclesfield","postal_code":"SK10 4TG","premises":"Biohub","region":"Cheshire"},"ceased_on":"2021-10-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"b15cb958919d320fb92c0a4b8675bd43845dec33","kind":"individual-person-with-significant-control","links":{"self":"/company/06592358/persons-with-significant-control/individual/JmL6Z-FTOPs8Zc0jkqrY32KxzzU"},"name":"Mr Michael Anthony Drabble","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Drabble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10205908","data":{"address":{"address_line_1":"The Street","address_line_2":"Stonham Aspal","country":"United Kingdom","locality":"Stowmarket","postal_code":"IP14 6AH","premises":"Oakdene","region":"Suffolk"},"ceased_on":"2021-03-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"02458d892ee1b37b2eafa6db3aa0e31e2e05935e","kind":"individual-person-with-significant-control","links":{"self":"/company/10205908/persons-with-significant-control/individual/xS4HQbm_qos6NjMPiUXNJ7vBoHQ"},"name":"Mr Kevin Wailes","name_elements":{"forename":"Kevin","surname":"Wailes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-31"}}
{"company_number":"08498718","data":{"address":{"address_line_1":"Saint Peters House","locality":"Queens Row","postal_code":"SE17 2PU","premises":"35","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"eb66e2263151bd70f0b4b53517f9b0a82dc57d97","kind":"individual-person-with-significant-control","links":{"self":"/company/08498718/persons-with-significant-control/individual/BTSgDiz_W7kYUMUZJruQgNEgfms"},"name":"Miss Adeshola Juliet Adeloye","name_elements":{"forename":"Adeshola","middle_name":"Juliet","surname":"Adeloye","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"NI613068","data":{"address":{"address_line_1":"Lynnehurst Drive","address_line_2":"Comber","locality":"Newtownards","postal_code":"BT23 5LN","premises":"4"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1960},"etag":"2ff71b1b1a4fa61381056fac4e2164c269ec12b6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI613068/persons-with-significant-control/individual/F-Jvlxq9btE043dqKH8QNyFX61I"},"name":"Mr James Fulford","name_elements":{"forename":"James","surname":"Fulford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-07"}}
{"company_number":"NI613068","data":{"address":{"address_line_1":"Lynnehurst Drive","address_line_2":"Comber","locality":"Newtownards","postal_code":"BT23 5LN","premises":"4"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1959},"etag":"2d1ab6648ff76c41271993a37573d45626202e99","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI613068/persons-with-significant-control/individual/5Bs97AZCjdwBOq3NLsJ5HDVcPL0"},"name":"Mrs Margaret Fulford","name_elements":{"forename":"Margaret","surname":"Fulford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-07"}}
{"company_number":"02821788","data":{"address":{"address_line_1":"Orchard Close","locality":"Ashford","postal_code":"TW15 1JD","premises":"9","region":"Middlesex"},"ceased_on":"2025-01-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"9c54d7c3688fa4b9c17658a93bb633c0ec3cb053","kind":"individual-person-with-significant-control","links":{"self":"/company/02821788/persons-with-significant-control/individual/h6nZHGrcP4pE-CXpQRnYZwfFrWc"},"name":"Mr David William Matthew","name_elements":{"forename":"David","middle_name":"William","surname":"Matthew","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"10812248","data":{"address":{"address_line_1":"Fournier Street","country":"United Kingdom","locality":"London","postal_code":"E1 6QE","premises":"33"},"ceased_on":"2019-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"aa6a816d47b3f8479b385dc4296c283fa514b5b4","kind":"individual-person-with-significant-control","links":{"self":"/company/10812248/persons-with-significant-control/individual/h96fix1Kb1ltvcpV1gCD_UgDJew"},"name":"Mr Andrea Manganelli","name_elements":{"forename":"Andrea","surname":"Manganelli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-09"}}
{"company_number":"08554508","data":{"address":{"address_line_1":"The Heights","locality":"Northolt","postal_code":"UB5 4BW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"ea37849e6a72ecec6f5c11f1c4f1d56f08e92c8f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08554508/persons-with-significant-control/individual/hJIVff8XQHcZmbmAUCbREFr5Hr4"},"name":"Mr Sebastian Bodziak","name_elements":{"forename":"Sebastian","surname":"Bodziak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-10"}}
{"company_number":"08539908","data":{"address":{"address_line_1":"Broad March","address_line_2":"Long March Industrial Estate","country":"England","locality":"Daventry","postal_code":"NN11 4HE","premises":"The Die-Pat Centre"},"etag":"e20c1190530b045e8b8d1a14f6ce458f915e2bc9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House England \u0026 Wales","registration_number":"07008048"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08539908/persons-with-significant-control/corporate-entity/7s1Hi1hnwpfUz6T2fzpkn5aXbc8"},"name":"Residual Barrier Technology Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"SC533928","data":{"address":{"address_line_1":"Lyle Road","country":"Scotland","locality":"Greenock","postal_code":"PA16 7QT","premises":"98"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1982},"etag":"654b8973a31318f00bbeedf774b0dcc518ea454d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC533928/persons-with-significant-control/individual/QzI22DHUmzq7a9IFMx675Oqb_Uc"},"name":"Mr Joseph Mccafferty","name_elements":{"forename":"Joseph","surname":"Mccafferty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-27"}}
{"company_number":"SC533928","data":{"address":{"address_line_1":"Lyle Road","country":"Scotland","locality":"Greenock","postal_code":"PA16 7QT","premises":"98"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1982},"etag":"f4c4f9436f2d62758e3c1dcf13ad3ad683f0c284","kind":"individual-person-with-significant-control","links":{"self":"/company/SC533928/persons-with-significant-control/individual/lmdqK7wBOHFHdB2TZ-wMILC9x1c"},"name":"Mr Italo Medinelli","name_elements":{"forename":"Italo","surname":"Medinelli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-27"}}
{"company_number":"10146868","data":{"address":{"address_line_1":"Hatton Lane","address_line_2":"Stretton","country":"England","locality":"Warrington","postal_code":"WA4 4NG","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"0c925f96cc2083c0687888a5ded2fe0099175f6b","kind":"individual-person-with-significant-control","links":{"self":"/company/10146868/persons-with-significant-control/individual/gYfrLSLDNoQ5fLjCTzFCKVosbnU"},"name":"Mr Christopher Paul Rowson","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Rowson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-10"}}
{"company_number":"08091688","data":{"address":{"address_line_1":"Jumeirah Lake Towers","address_line_2":"Cluster V","country":"United Arab Emirates","locality":"Dubai","po_box":"487922","premises":"Office 201, Jbc 2 Tower"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1967},"etag":"8c58af102dd1096b9b8255f7257afdb6bdd02160","kind":"individual-person-with-significant-control","links":{"self":"/company/08091688/persons-with-significant-control/individual/FJ73IvT3jrt-H4X4khEAdpBvO-4"},"name":"Mrs. Anshu Aggarwal","name_elements":{"forename":"Anshu","surname":"Aggarwal","title":"Mrs."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10812758","data":{"address":{"address_line_1":"Curtlington House","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 0BN","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"b2cf10b0d18a0d849d1f46dec6ca6018e6737e77","kind":"individual-person-with-significant-control","links":{"self":"/company/10812758/persons-with-significant-control/individual/vWJltu9w1DeY29me7oNvIuX8CWE"},"name":"Mr Adnan Abbas","name_elements":{"forename":"Adnan","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-11"}}
{"company_number":"03752268","data":{"address":{"address_line_1":"Cordery Road","country":"England","locality":"Exeter","postal_code":"EX2 9DH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"b56c6a80812ee51048f22076461723157c3393a7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03752268/persons-with-significant-control/individual/OFsIslC55QyrbBc4C4uV91fnWwQ"},"name":"Mr James Andrew Jones","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08099598","data":{"address":{"address_line_1":"Mcmillan Close","address_line_2":"Saltwell Business Park","locality":"Gateshead","postal_code":"NE9 5BF","premises":"5","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"fb638b56f97ea5d6d8f789551c73c7bec533868c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08099598/persons-with-significant-control/individual/gFdQmmZLQyMVN8F0ihu-APEWydY"},"name":"Mrs Cynthia Smith","name_elements":{"forename":"Cynthia","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10813138","data":{"address":{"address_line_1":"Kestrel Lane","address_line_2":"Hamilton","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 1BH","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"33b1526ad847c7c6b911ee57e3c7f2e8ac836c68","kind":"individual-person-with-significant-control","links":{"self":"/company/10813138/persons-with-significant-control/individual/-WYNdS6Zc86UyVzB0s9yV37KvIQ"},"name":"Mr Samir Natwarlal Morjaria","name_elements":{"forename":"Samir","middle_name":"Natwarlal","surname":"Morjaria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-12"}}
{"company_number":"09603948","data":{"address":{"address_line_1":"Hartley Farm","address_line_2":"Hartley Down","country":"England","locality":"Purley","postal_code":"CR8 4EZ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"8e9d4a7f07978827faedcec97939b0b68e59bf72","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09603948/persons-with-significant-control/individual/uug9s_SycBr0EqoumijaV9G6Qak"},"name":"Mr Alexander James Page","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09603948","data":{"address":{"address_line_1":"Hartley Farm","address_line_2":"Hartley Down","country":"England","locality":"Purley","postal_code":"CR8 4EZ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"49b22f6f79d434ce736531734ee0669e12dfc606","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09603948/persons-with-significant-control/individual/QyUeAKLRiuvnCrq0EU1YMiYV7Ns"},"name":"Mrs Jessica Jane Page","name_elements":{"forename":"Jessica","middle_name":"Jane","surname":"Page","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03345358","data":{"address":{"address_line_1":"7 Folgate Road","address_line_2":"North Walsham","locality":"Norfolk","postal_code":"NR28 0AJ"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"857159bbddb03ddf5c613aa850d08b2bd4ad46ed","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03345358/persons-with-significant-control/individual/GvviX2KcGyX1M72Z6qr8hZ6Gdm8"},"name":"Mr Richard Mark Pratt","name_elements":{"forename":"Richard","middle_name":"Mark","surname":"Pratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10226588","data":{"address":{"address_line_1":"Fairfax House, 6a Mill Field Road","address_line_2":"Cottingley Business Park","country":"England","locality":"Bingley","postal_code":"BD16 1PY","premises":"C/O Wilkinson And Partners","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"4336a10954321745f201046411cc492b55248e16","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10226588/persons-with-significant-control/individual/U-P7YyDtbeGvvbJWoJJm8dag8Vc"},"name":"Dr Trevor Higgins","name_elements":{"forename":"Trevor","surname":"Higgins","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-09"}}
{"company_number":"10226588","data":{"address":{"address_line_1":"Fairfax House, 6a Mill Field Road","address_line_2":"Cottingley Business Park","country":"England","locality":"Bingley","postal_code":"BD16 1PY","premises":"C/O Wilkinson And Partners","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"b040f09f869ff1633cdd0a433c59e4ed6d132655","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10226588/persons-with-significant-control/individual/xqC0RITMBDvSYKuAho7qEz2ssSA"},"name":"Mrs Christine Mary Higgins","name_elements":{"forename":"Christine","middle_name":"Mary","surname":"Higgins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-09"}}
{"company_number":"08095798","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"Darwen","postal_code":"BB3 0FG","premises":"Unit 9, Arkwright Court","region":"Lancashire"},"ceased_on":"2022-06-08","etag":"d98081e30b2da8335f1220ef91fe24ac73dfe90b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"07089691"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08095798/persons-with-significant-control/corporate-entity/g6yS3diDdAj-JfjDvhf0RJWSERE"},"name":"Liberty Flights Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10813898","data":{"address":{"address_line_1":"Bolton Street","country":"England","locality":"Chorley","postal_code":"PR7 3AA","premises":"23-27","region":"Lancs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"ac83f7a6e0b5a68c1c90fa50f4f3bc03c8c6bb34","kind":"individual-person-with-significant-control","links":{"self":"/company/10813898/persons-with-significant-control/individual/EbDd6PQr7mDmHC1gcBOOKpZoD_k"},"name":"Mr Ian Stewart","name_elements":{"forename":"Ian","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-12"}}
{"company_number":"04783878","data":{"address":{"address_line_1":"First Floor,St Bartholomew House","address_line_2":"92 Fleet Street","locality":"London","postal_code":"EC4Y 1PB"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1941},"etag":"0990c18f3363144e3b8c9b7a82f3f65562ba0787","kind":"individual-person-with-significant-control","links":{"self":"/company/04783878/persons-with-significant-control/individual/4eNENaPDkm_AnuQED1YMMSyuGn8"},"name":"Mr Brian White","name_elements":{"forename":"Brian","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08514698","data":{"address":{"address_line_1":"Barons Court","address_line_2":"Graceways","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 5GP","premises":"Unit 1","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"8c75a19f4a6a15d3b9a81b1cd668981798473aef","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08514698/persons-with-significant-control/individual/FGytI5X3J8g1y9C1NrAEwqLwLCk"},"name":"Mr Simon Paul Dickens","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Dickens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"05835018","data":{"address":{"country":"England","locality":"New Malden","postal_code":"KT3 5AX","premises":"33 Westbury Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"2b4e7024a2f028d33a41eb96294ba9a60728b2dd","kind":"individual-person-with-significant-control","links":{"self":"/company/05835018/persons-with-significant-control/individual/SvA_YzFGMnjfBlxYf5-S4lmV6Do"},"name":"Anthony John Edwards","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Edwards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06896878","data":{"address":{"address_line_1":"Talisman Square","country":"United Kingdom","locality":"Sydenham","postal_code":"SE26 6XZ","premises":"Flat 26, Shamrock House","region":"London"},"ceased_on":"2020-03-24","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"e821e8d8140a3b6067c91fbd310ed8407375e376","kind":"individual-person-with-significant-control","links":{"self":"/company/06896878/persons-with-significant-control/individual/ZxKCGUHpYqj2YARwWlWHrgfIrzQ"},"name":"Mr Evaldas Jurevicius","name_elements":{"forename":"Evaldas","surname":"Jurevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10814498","data":{"address":{"address_line_1":"Park Lodge","address_line_2":"Cross Road","country":"England","locality":"Woodford Green","postal_code":"IG8 8BW","premises":"3","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"3ffa4839bfcc863386cbb15b688364cdeffcb18c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10814498/persons-with-significant-control/individual/EjzX7nWxy_SnJPI1cqrHvvZZEpo"},"name":"Mr Ventsislav Spasov Palashev","name_elements":{"forename":"Ventsislav","middle_name":"Spasov","surname":"Palashev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-12"}}
{"company_number":"07265198","data":{"address":{"address_line_1":"Mount Pleasant","address_line_2":"Hose","locality":"Melton Mowbray","postal_code":"LE14 4JX","premises":"The Paddock","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"fad7e0e91680bdc88da7840b67db6dd1e2fa5888","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07265198/persons-with-significant-control/individual/9zr1yK_7AnuFfpFf-mrtInaIjwU"},"name":"Mr Mark Kenneth Bailey","name_elements":{"forename":"Mark","middle_name":"Kenneth","surname":"Bailey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07265198","data":{"address":{"address_line_1":"Mount Pleasant","address_line_2":"Hose","locality":"Melton Mowbray","postal_code":"LE14 4JX","premises":"The Paddock","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"f6d4c86e3f559d80b17f305adf10356288d26da8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07265198/persons-with-significant-control/individual/B41D6TGL1IxIDfPRF19mJxWSYIs"},"name":"Mrs Anna Elizabeth Bailey","name_elements":{"forename":"Anna","middle_name":"Elizabeth","surname":"Bailey","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"05765038","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Crondall","locality":"Farnham","postal_code":"GU10 5RP","premises":"17","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"3bf749df082b2b4926244faed7d04b1615f9d3d5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05765038/persons-with-significant-control/individual/bgMrvLWGXPc3G4HmC3l-rjL3b78"},"name":"Mr Simon David Thomas","name_elements":{"forename":"Simon","middle_name":"David","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10228468","data":{"address":{"address_line_1":"Whites Lane","address_line_2":"Blackwell","country":"United Kingdom","locality":"Alfreton","postal_code":"DE55 5GZ","premises":"Primrose Business Park","region":"Derbyshire"},"ceased_on":"2016-06-13","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"62d2f2e1383bc59e84cb97e60324260dbdf539da","kind":"individual-person-with-significant-control","links":{"self":"/company/10228468/persons-with-significant-control/individual/KDqT9Mn7-AWQaVCuKZHV_l6MhMY"},"name":"Mr Jonathan James Dennis","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Dennis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-13"}}
{"company_number":"08139198","data":{"address":{"country":"England","locality":"Eastbourne","postal_code":"BN23 5AF","premises":"2 Ensenada Reef","region":"East Sussex"},"ceased_on":"2019-06-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"a37a92e11ca6ef4dafcc9b18b958a1ea3156af50","kind":"individual-person-with-significant-control","links":{"self":"/company/08139198/persons-with-significant-control/individual/8cGkIV2joEhsykN1k-G-o4YdEvU"},"name":"Mr Paul Anderson","name_elements":{"forename":"Paul","surname":"Anderson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09499988","data":{"address":{"address_line_1":"Corringway","country":"England","locality":"London","postal_code":"W5 3HA","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"c011e7ecfbf308db8d683acb883bc625a12e73d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09499988/persons-with-significant-control/individual/HhiIHXNOOGNAVoj0F_6nAPgW1OE"},"name":"Mr Ghassan Al-Shaikh Radi","name_elements":{"forename":"Ghassan","middle_name":"Al-Shaikh","surname":"Radi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09499988","data":{"address":{"address_line_1":"Corringway","country":"England","locality":"London","postal_code":"W5 3HA","premises":"154"},"ceased_on":"2020-11-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"8a83ef876af169320942e322c668832c12f4acfa","kind":"individual-person-with-significant-control","links":{"self":"/company/09499988/persons-with-significant-control/individual/BXnB4INvn6D4-l2wCrxOz0GBmXo"},"name":"Mr Siamak Sadri","name_elements":{"forename":"Siamak","surname":"Sadri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05765758","data":{"address":{"address_line_1":"Wilmington Street","country":"England","locality":"Leeds","postal_code":"LS7 2BP","premises":"Park House"},"ceased_on":"2022-07-14","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1943},"etag":"4ad9b2e7d7ae705bd80d49dbf475f214e3275719","kind":"individual-person-with-significant-control","links":{"self":"/company/05765758/persons-with-significant-control/individual/I4HxVInAwhXFsExYIJBeJufzR94"},"name":"Mr Anthony Clive Williams","name_elements":{"forename":"Anthony","middle_name":"Clive","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"04824078","data":{"address":{"address_line_1":"Church Street","address_line_2":"Fenny Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK2 2NY","premises":"Tecton Centre, 46a Chuch Street","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"9232b7018451df4427cf9676910ee11ac981c048","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04824078/persons-with-significant-control/individual/rQx6ncYtcDbAhZE-m3Dt09MIfWw"},"name":"Mr Anthony Charles Keller","name_elements":{"forename":"Anthony","middle_name":"Charles","surname":"Keller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08561658","data":{"address":{"address_line_1":"Charnwood Court","address_line_2":"Newport Street","locality":"Swindon","postal_code":"SN1 3DX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"61d96f934d1c658fbcf59d0b3c77c82eeaad6dfa","kind":"individual-person-with-significant-control","links":{"self":"/company/08561658/persons-with-significant-control/individual/hZ5WKcq6NYM3KDUCQZT388G0eas"},"name":"Mr Robert Vernon Manfield","name_elements":{"forename":"Robert","middle_name":"Vernon","surname":"Manfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08561658","data":{"address":{"address_line_1":"Charnwood Court","address_line_2":"Newport Street","locality":"Swindon","postal_code":"SN1 3DX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"d3ec49360da777f3a50f3c33c4e746aadfc79a22","kind":"individual-person-with-significant-control","links":{"self":"/company/08561658/persons-with-significant-control/individual/fyVID6deBeXCGJE7tRjSgcpgXtA"},"name":"Mr Vernon Rees Manfield","name_elements":{"forename":"Vernon","middle_name":"Rees","surname":"Manfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09541488","data":{"address":{"address_line_1":"Stockport Road","country":"England","locality":"Manchester","postal_code":"M12 4QL","premises":"C/O Cna \u0026 Co 810"},"ceased_on":"2017-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"64a2fa420e64e5d9053c2c48ef2c2f562bc9a884","kind":"individual-person-with-significant-control","links":{"self":"/company/09541488/persons-with-significant-control/individual/JDLZkZJUNOnNN7DpiKZqH_j1LvY"},"name":"Mr Karim Ullah","name_elements":{"forename":"Karim","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-14"}}
{"company_number":"06967728","data":{"address":{"address_line_1":"Post Office Road","address_line_2":"Inkpen","country":"England","locality":"Hungerford","postal_code":"RG17 9PU","premises":"Unit 7 New Mills Industrial Estate"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1947},"etag":"36c9d90d700216b9d3a3131fe7dfe218d0ed777c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06967728/persons-with-significant-control/individual/WM4ksGuqPr9kem0co9THD3e6Hcg"},"name":"Mr Sydney John Aston","name_elements":{"forename":"Sydney","middle_name":"John","surname":"Aston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08533188","data":{"address":{"address_line_1":"Cooks Road","country":"England","locality":"London","postal_code":"E15 2PW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"b7b6938ba0b1559b7ddfb4c5b88af524abd7cdab","kind":"individual-person-with-significant-control","links":{"self":"/company/08533188/persons-with-significant-control/individual/_5mOJ9QZllfUZyw6s36sdEl0jek"},"name":"Mr Prince Sarpong","name_elements":{"forename":"Prince","surname":"Sarpong","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-01"}}
{"company_number":"07273888","data":{"address":{"address_line_1":"Royds Mill Industrial Estate","address_line_2":"Dyehouse Lane","country":"England","locality":"Brighouse","postal_code":"HD6 1LL","premises":"Unit 5","region":"West Yorkshire"},"ceased_on":"2022-05-19","country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"3d8c95898784fd427b61a5979daf1d05df10ae22","kind":"individual-person-with-significant-control","links":{"self":"/company/07273888/persons-with-significant-control/individual/lR9GcSNu-onJCg76LBuCgR1T2v0"},"name":"Mr Neil Matthew Heywood","name_elements":{"forename":"Neil","middle_name":"Matthew","surname":"Heywood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06586878","data":{"address":{"address_line_1":"Chester Road","country":"England","locality":"Sandiway","postal_code":"CW8 2DX","premises":"584","region":"Cheshire"},"ceased_on":"2025-12-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"471c6022696d3d6482ade71b8a3ac14b6f131c0d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06586878/persons-with-significant-control/individual/Cra-kEJXgpvKwNF01qOE-tQKuwU"},"name":"Mr Richard Hewitt Esq","name_elements":{"forename":"Richard","surname":"Hewitt Esq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07495008","data":{"address":{"address_line_1":"Old Hall Road","address_line_2":"Bromborough","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 3NX","premises":"6 The Gateway"},"etag":"e33239cf8e7e8847480af518254ad61e3bf813a3","identification":{"legal_authority":"Uk","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07495008/persons-with-significant-control/corporate-entity/qAXOSqTeI2bmyri4lW_PvIOPI4s"},"name":"Ubercasual Liverpool Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08537088","data":{"address":{"address_line_1":"School Lane","address_line_2":"Pilling","locality":"Preston","postal_code":"PR3 6HB","premises":"Park View"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"3f2d4579b037a84fac6e0d376c9057dfc8d232cc","kind":"individual-person-with-significant-control","links":{"self":"/company/08537088/persons-with-significant-control/individual/Bcza6aSIU3SabJZijS6M9ggjuxo"},"name":"Dominic Hoyle","name_elements":{"forename":"Dominic","surname":"Hoyle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09081718","data":{"address":{"address_line_1":"Winchester Road","country":"England","locality":"Bristol","postal_code":"BS4 3NQ","premises":"45"},"ceased_on":"2019-03-27","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"42d5ae391dcad7cbe7169cf34aff72e84a1859eb","kind":"individual-person-with-significant-control","links":{"self":"/company/09081718/persons-with-significant-control/individual/DNTGD8AvjA2VD26S1G4dsek0Vu4"},"name":"Mr Lee George Buck","name_elements":{"forename":"Lee","middle_name":"George","surname":"Buck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-15"}}
{"company_number":"01266098","data":{"address":{"address_line_1":"22 Lansdowne Road","address_line_2":"Croydon","locality":"Surrey","postal_code":"CR0 2BD"},"ceased_on":"2017-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"1d18fefca3308584fa61070163f002a585529389","kind":"individual-person-with-significant-control","links":{"self":"/company/01266098/persons-with-significant-control/individual/NEnBAZtTCRfK2U-8wRfS4kH8W_k"},"name":"Mr Stephen Paul Price","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Price","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"10815888","data":{"address":{"address_line_1":"French Street","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 5JJ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"2cf2f283a15f4121542b85d5a7401c6c94728e74","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10815888/persons-with-significant-control/individual/MQn-ZR_FjMSTZ0SmHgf_m4I15No"},"name":"Mr David William Channon","name_elements":{"forename":"David","middle_name":"William","surname":"Channon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-13"}}
{"company_number":"10815888","data":{"address":{"address_line_1":"French Street","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 5JJ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"26297df3b0ce02a713c9514ac7f0216d16a89cbd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10815888/persons-with-significant-control/individual/IPOQlOuA5SQ7dpqlXsc1DLT27hk"},"name":"Mr Robert George Channon","name_elements":{"forename":"Robert","middle_name":"George","surname":"Channon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-13"}}
{"company_number":"10095498","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"31f35a13fb607196a8e8aa53d6c59afbd5ef0bee","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10095498/persons-with-significant-control/individual/uHFB_Ne8PGkefl3oE6_p-E8Nf0M"},"name":"Mr Guido Moretti","name_elements":{"forename":"Guido","surname":"Moretti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06271378","data":{"address":{"address_line_1":"Bridge Street","locality":"Warrington","postal_code":"WA1 2RF","premises":"Salsa, 88"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"e385803998474ff8d28f588dab07ec16de283e9d","kind":"individual-person-with-significant-control","links":{"self":"/company/06271378/persons-with-significant-control/individual/ny5dJoY8eKqHzxlkNe35FxB_l-Y"},"name":"Mr Sean Alex Ellman","name_elements":{"forename":"Sean","middle_name":"Alex","surname":"Ellman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10176158","data":{"address":{"address_line_1":"45 Grosvenor Road","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 3AW","premises":"2nd Floor","region":"Herts"},"country_of_residence":"Israel","date_of_birth":{"month":10,"year":1993},"etag":"e68e56772ec425064a6436cc5ca3bafba1eae33e","kind":"individual-person-with-significant-control","links":{"self":"/company/10176158/persons-with-significant-control/individual/H1LQrYtcsh2yuaOVqW6zsX2CeWQ"},"name":"Thomas Benhamou","name_elements":{"forename":"Thomas","surname":"Benhamou"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-12"}}
{"company_number":"10176158","data":{"address":{"address_line_1":"45 Grosvenor Road","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 3AW","premises":"2nd Floor","region":"Herts"},"country_of_residence":"Israel","date_of_birth":{"month":8,"year":1963},"etag":"b3503c7b6650e5bca824ff33c2394f55d586ada2","kind":"individual-person-with-significant-control","links":{"self":"/company/10176158/persons-with-significant-control/individual/aOh3jMOweoCVJWm_w6n6YF88wAI"},"name":"Samuel Levy","name_elements":{"forename":"Samuel","surname":"Levy"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-12"}}
{"company_number":"10176158","data":{"address":{"address_line_1":"45 Grosvenor Road","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 3AW","premises":"2nd Floor","region":"Herts"},"country_of_residence":"Israel","date_of_birth":{"month":10,"year":1981},"etag":"8b099b001f1f1673df16983c3326dca052e97737","kind":"individual-person-with-significant-control","links":{"self":"/company/10176158/persons-with-significant-control/individual/3Ujsc9o5pYpuD13ZfUDbgYQosmg"},"name":"Mathieu Zerbib","name_elements":{"forename":"Mathieu","surname":"Zerbib"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-12"}}
{"company_number":"09591638","data":{"address":{"address_line_1":"Joydon Drive","locality":"Romford","postal_code":"RM6 4SU","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"9dccab59204857ae92c959341e9322db91e92757","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09591638/persons-with-significant-control/individual/S3YUHq2cFGYQ7pNHHja4Oc504lY"},"name":"Mr Shahbaz Mohammed Bhutta","name_elements":{"forename":"Shahbaz","middle_name":"Mohammed","surname":"Bhutta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-21"}}
{"company_number":"10816378","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"London","postal_code":"NW10 9NH","premises":"162"},"ceased_on":"2018-06-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"a937de9bc9d650de7c9ee81f5286fb1f41b5de49","kind":"individual-person-with-significant-control","links":{"self":"/company/10816378/persons-with-significant-control/individual/_B52y1Txa1b7GDnnoyhHDPbnOdI"},"name":"Mr Magdy Deghidy","name_elements":{"forename":"Magdy","surname":"Deghidy","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-13"}}
{"company_number":"06258118","data":{"address":{"address_line_1":"244 Edgware Road","locality":"London","postal_code":"W2 1DS","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"0699d38edf967588eb851506aaf232a372abf461","kind":"individual-person-with-significant-control","links":{"self":"/company/06258118/persons-with-significant-control/individual/bPU6DgYl1gotL7cmNsYbYCIFWWo"},"name":"Ms Olinda Bernal Ponce","name_elements":{"forename":"Olinda","surname":"Bernal Ponce","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-24"}}
{"company_number":"10010318","data":{"address":{"address_line_1":"33 Bellingham Drive","address_line_2":"North Tyne Industrial Estate","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 9SZ","premises":"Newcastle Business Village","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"f1e79be243c4e80c5c1806c28782a55ca33c5a50","kind":"individual-person-with-significant-control","links":{"self":"/company/10010318/persons-with-significant-control/individual/DmbYkf_AickGcCOynQpgKioqvVw"},"name":"Mr Christopher Colin Cassells","name_elements":{"forename":"Christopher","middle_name":"Colin","surname":"Cassells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10817108","data":{"address":{"address_line_1":"Zuwei, Danshuei District","country":"Taiwan","locality":"New Taipei City","postal_code":"251","premises":"2f No. 252 Minzu Road"},"country_of_residence":"Taiwan","date_of_birth":{"month":1,"year":1988},"etag":"c016620591cd8d5f85cc1cab25be3edce0164fd3","kind":"individual-person-with-significant-control","links":{"self":"/company/10817108/persons-with-significant-control/individual/uNXAxWvLZVD1qzYJB_Cq7Jin69A"},"name":"Jann Jann Yeong","name_elements":{"forename":"Jann","middle_name":"Jann","surname":"Yeong"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-13"}}
{"company_number":"08559748","data":{"address":{"address_line_1":"Middlewood Road","care_of":"TAXMATTERS SOLUTIONS LTD","locality":"Sheffield","postal_code":"S6 1TE","premises":"228"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"0ba746d89d9719ba80aa0786d354cc784e3e72a3","kind":"individual-person-with-significant-control","links":{"self":"/company/08559748/persons-with-significant-control/individual/bRhHZRLD__dG5hJ2BnC-z68XJzo"},"name":"Mr Martin Roberts","name_elements":{"forename":"Martin","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09634108","data":{"address":{"address_line_1":"Beachwood Park","address_line_2":"Highlands Road","country":"England","locality":"Leatherhad","postal_code":"KT22 8NL","premises":"22","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"532da924e0a5c6088af859d57fe78894a2619cfc","kind":"individual-person-with-significant-control","links":{"self":"/company/09634108/persons-with-significant-control/individual/FfssBKT5FWhG5Ab557dyvf1WJMQ"},"name":"Mr William Daniel Swartz","name_elements":{"forename":"William","middle_name":"Daniel","surname":"Swartz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09582098","data":{"address":{"address_line_1":"Newton Burgoland","country":"England","locality":"Coalville","postal_code":"LE67 2SD","premises":"19 Francis Lane","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"4940aaaf0df34d897260d7d04203bc5446b32097","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09582098/persons-with-significant-control/individual/cLR-b1iEntgBG0slo0owVmclCrc"},"name":"Mrs Helen Louise Bellamy","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Bellamy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07245808","data":{"address":{"address_line_1":"Green Pastures","country":"England","locality":"Stockport","postal_code":"SK4 3RA","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"e25aeead92b492e559100ebf0dbab6ea8bbf2b6e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07245808/persons-with-significant-control/individual/0jk946UN4TZyly0Q38FgVllMHWE"},"name":"Mr Haroon Saleem","name_elements":{"forename":"Haroon","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10211318","data":{"address":{"address_line_1":"Devonshire Square","country":"England","locality":"London","postal_code":"EC2M 4YT","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"67e80efdecbcc03c02e8d9e0affd552fe702d90e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10211318/persons-with-significant-control/individual/53aqN5Ngkvf6VQMr1WuAj4ehgf8"},"name":"Mr Wissam Anastas","name_elements":{"forename":"Wissam","surname":"Anastas","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-12"}}
{"company_number":"OC393138","data":{"address":{"address_line_1":"2 Woodberry Grove","address_line_2":"North Finchley","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"country_of_residence":"Belarus","date_of_birth":{"month":10,"year":1969},"etag":"dd7e1fcfc6a1016c15bf02d935a9e9dfc10ec618","kind":"individual-person-with-significant-control","links":{"self":"/company/OC393138/persons-with-significant-control/individual/ybD4k8oCtzIwnypAr2L0ph4oOxw"},"name":"Dmitry Babalav","name_elements":{"forename":"Dmitry","surname":"Babalav"},"nationality":"Belarusian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"01381018","data":{"address":{"address_line_1":"Dewsbury Road","country":"England","locality":"Wakefield","postal_code":"WF2 9BE","premises":"Sandal Bmw"},"etag":"520cacab824476314861708b1ad45dccd5d93c68","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Ltd","place_registered":"Companies House","registration_number":"02340149"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01381018/persons-with-significant-control/corporate-entity/CKw5mh_JbVzwRJHCOgo_RdvL0QI"},"name":"Findpath Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-02"}}
{"company_number":"07661458","data":{"address":{"address_line_1":"Palace Grove","locality":"Laindon","postal_code":"SS15 5YG","premises":"7","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"5bd90509373d23a00f758190bce8d30b8a8475ef","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07661458/persons-with-significant-control/individual/NoVX65EuzxoJLZ-NkfCgaTI8Jrk"},"name":"Mr Geoffrey Alan Thwaites","name_elements":{"forename":"Geoffrey","middle_name":"Alan","surname":"Thwaites","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10817548","data":{"address":{"address_line_1":"South Steet, Xizhonghe Road, Erqi Area","country":"China","locality":"Zhengzhou City, Henan","postal_code":"450000","premises":"No.5, Building 6,"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1969},"etag":"23b3e778a9de18bc9b7dbd3fddb4c051d634a995","kind":"individual-person-with-significant-control","links":{"self":"/company/10817548/persons-with-significant-control/individual/shfpXBuvo2mCa9zjESUFone7alQ"},"name":"Ms Hui Fang Guo","name_elements":{"forename":"Hui","middle_name":"Fang","surname":"Guo","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-14"}}
{"company_number":"10817548","data":{"address":{"address_line_1":"Beifeng Village, Gucheng Sreet","country":"China","locality":"Shouguang City, Shandong","postal_code":"262700","premises":"No.135"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1981},"etag":"9c1fae66bed5082791479f2764bc2e803605ff46","kind":"individual-person-with-significant-control","links":{"self":"/company/10817548/persons-with-significant-control/individual/aIn7WYJQNVaKmElGXXJYCbLM7FE"},"name":"Mr Zhi Wei Sun","name_elements":{"forename":"Zhi","middle_name":"Wei","surname":"Sun","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-14"}}
{"company_number":"09076098","data":{"address":{"address_line_1":"4 Church Lane","country":"England","locality":"Colmworth","postal_code":"MK44 2JS","premises":"The Milking Parlour","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"1e332505bec72c7fa0c4fbf2f83bd8771e7ddaec","kind":"individual-person-with-significant-control","links":{"self":"/company/09076098/persons-with-significant-control/individual/hV73nbASFwhU1zTIcweefCwbaNQ"},"name":"Mrs Lorraine Knight","name_elements":{"forename":"Lorraine","surname":"Knight","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-10"}}
{"company_number":"09076098","data":{"address":{"address_line_1":"4 Church Lane","country":"United Kingdom","locality":"Colmworth","postal_code":"MK44 2JS","premises":"The Milking Parlour","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1948},"etag":"3af429508821af87a19a0592ee4dbde42aa7876b","kind":"individual-person-with-significant-control","links":{"self":"/company/09076098/persons-with-significant-control/individual/xHGtWZ7QM9xCasZgS2DcfYwNG88"},"name":"Mr Patrick Knight","name_elements":{"forename":"Patrick","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-10"}}
{"company_number":"02949658","data":{"address":{"address_line_1":"High Street","locality":"Minchinhampton","postal_code":"GL6 9BN","premises":"The Counting House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"715563bcbc08b02a979ce43a181ba71ea41d4d11","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02949658/persons-with-significant-control/individual/NBQkaZVxQ76OcuUh2vIeT4B-fdA"},"name":"Ms Julie Ann Salamon","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Salamon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09430068","data":{"address":{"address_line_1":"60 Eckersley Road","country":"England","locality":"Bolton","postal_code":"BL1 8EA","premises":"The Stables"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1951},"etag":"49461a6a43c3320c08c0940047a796433aae738e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09430068/persons-with-significant-control/individual/_j0k-VPNhAKHN1lo9CdMnPsJEHQ"},"name":"Mr Frank Hamer","name_elements":{"forename":"Frank","surname":"Hamer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"01849958","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Newton-Le-Willows","postal_code":"WA12 9SQ","premises":"147","region":"Merseyside"},"etag":"9515cf440b19d0022809505793e6ca46ac6f3870","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"01285634"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01849958/persons-with-significant-control/corporate-entity/EaGBJwmDUj-Cm0rkeOF3H2vT-HI"},"name":"Mcfall Salvage Co Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00236928","data":{"address":{"address_line_1":"Torr","address_line_2":"Yealmpton","country":"United Kingdom","locality":"Plymouth","postal_code":"PL8 2HR","premises":"Higher Torr Cross","region":"Devon"},"ceased_on":"2021-05-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1938},"etag":"0b077a08007984f992fdf7bb12cfcaa91ee186b2","kind":"individual-person-with-significant-control","links":{"self":"/company/00236928/persons-with-significant-control/individual/oNHsK_YpRrvP7JAPCCfY_VSaiHA"},"name":"Jennifer Lawson","name_elements":{"forename":"Jennifer","surname":"Lawson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00236928","data":{"address":{"address_line_1":"Torr","address_line_2":"Yealmpton","country":"United Kingdom","locality":"Plymouth","postal_code":"PL8 2HR","premises":"Higher Torr Farmhouse","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1937},"etag":"418fd5f4887ce6bb8a06b785147fab6c6ea60a81","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00236928/persons-with-significant-control/individual/SaCbwBF8AiqOR_hybJO2DjrzbMo"},"name":"John Francis Lawson","name_elements":{"forename":"John","middle_name":"Francis","surname":"Lawson"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06014728","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 2LL","premises":"1"},"etag":"77301d6dac14fd679eef0bd3b45b350547357f1d","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc123321"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06014728/persons-with-significant-control/corporate-entity/epoxrmUqXRZU_hwKWrDeJm0opF0"},"name":"Abrdn Investment Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02376098","data":{"address":{"address_line_1":"Middle Street","address_line_2":"Elton","country":"England","locality":"Peterborough","postal_code":"PE8 6RR","premises":"3b"},"ceased_on":"2022-06-28","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"a6b07b5e1dc9c8ba3c84e4e11ac4d66f96f5529c","kind":"individual-person-with-significant-control","links":{"self":"/company/02376098/persons-with-significant-control/individual/qntp5UGrXmWodP2thN1XAlBZBlM"},"name":"Mrs Helen Beresford-Wylie","name_elements":{"forename":"Helen","surname":"Beresford-Wylie","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02376098","data":{"address":{"address_line_1":"Northcote Road","country":"England","locality":"London","postal_code":"SW11 6PX","premises":"145a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1946},"etag":"59753ff3fabf81516e564badeb9403592d24e887","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02376098/persons-with-significant-control/individual/O5xzfqYcTS6j-8h4DLa9J4gfJ00"},"name":"Mr Richard Beresford-Wylie","name_elements":{"forename":"Richard","surname":"Beresford-Wylie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC111488","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 2LL","premises":"1"},"etag":"cf71da0214bde5d6bbf63a40a1cf97cf2680c481","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc123321"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC111488/persons-with-significant-control/corporate-entity/SLWoNxQUoUH0OiVCTRTPJ9a9HoU"},"name":"Abrdn Investment Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10821458","data":{"address":{"address_line_1":"Whittucks Road","address_line_2":"Hanham","country":"England","locality":"Bristol","postal_code":"BS15 3FR","premises":"7c Hanham Hall"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"f07618b7a3e2add88423e756a6ff298c68850f07","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10821458/persons-with-significant-control/individual/Jbd2Jft-D_VdRle5OZxEpL-8eQw"},"name":"Mr Toby James Bradley","name_elements":{"forename":"Toby","middle_name":"James","surname":"Bradley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"06921238","data":{"address":{"address_line_1":"Elms Square Bury New Road","address_line_2":"Whitefield","locality":"Greater Manchester","postal_code":"M45 7TA","premises":"Leonard Curtis House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"31391b4b57babd5d2e7915d1d23cfb436c21d592","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06921238/persons-with-significant-control/individual/VscFi6FioJhul2FGW6y17ihwlcA"},"name":"Mr David Anthony Robinson","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06177758","data":{"address":{"address_line_1":"5a Buckfast Road Buckfast","country":"United Kingdom","locality":"Buckfastleigh","postal_code":"TQ11 0EA","premises":"Collingwood","region":"Devon"},"ceased_on":"2023-08-11","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1944},"etag":"41a2422f8253e362fdc1cc435021b4628fc646c9","kind":"individual-person-with-significant-control","links":{"self":"/company/06177758/persons-with-significant-control/individual/J5EggILKBCvAWEL5FPskYRMWL40"},"name":"John Wicks","name_elements":{"forename":"John","surname":"Wicks"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05478818","data":{"address":{"address_line_1":"Stetchworth","address_line_2":"Stetchworth","country":"England","locality":"Newmarket","postal_code":"CB8 9TX","premises":"The Ley Farm","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"85c72d200113919e1be555129baeab4840c39b0d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05478818/persons-with-significant-control/individual/3oTDNP-yeofZDWlcHb8PsdNsAiA"},"name":"Marquis Of Stafford James Granville Egerton","name_elements":{"forename":"James","middle_name":"Granville","surname":"Egerton","title":"Marquis Of Stafford"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10822068","data":{"address":{"address_line_1":"Greencroft Gardens","country":"United Kingdom","locality":"London","postal_code":"NW6 3LL","premises":"59 Greencroft Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"bdf3d936deabad5a1aee05e099aa8086ff540c3b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10822068/persons-with-significant-control/individual/t_jW_pfwo4VF1KSLLkHwwQ7dgl0"},"name":"Mr Harvey Croft","name_elements":{"forename":"Harvey","surname":"Croft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"10822078","data":{"address":{"address_line_1":"359 High Street","country":"England","locality":"London","postal_code":"E15 4QZ","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"2fcb16592005b93266779e539691a1af840b0870","kind":"individual-person-with-significant-control","links":{"self":"/company/10822078/persons-with-significant-control/individual/OlKwsc_F78DcWd93J0tcgbQ-6RE"},"name":"Mr Henrikas Lukavicius","name_elements":{"forename":"Henrikas","surname":"Lukavicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-16"}}
{"company_number":"09623548","data":{"address":{"address_line_1":"Brusty Place","address_line_2":"Burton Joyce","country":"England","locality":"Nottingham","postal_code":"NG14 5BY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"c7938ab7e807c15503d065f54c0951d9a5218ee2","kind":"individual-person-with-significant-control","links":{"self":"/company/09623548/persons-with-significant-control/individual/3YopIQVzb5qU5Vg7P0GBV3kd22c"},"name":"Jacqueline Mary Moon","name_elements":{"forename":"Jacqueline","middle_name":"Mary","surname":"Moon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09623548","data":{"address":{"address_line_1":"Brusty Place","address_line_2":"Burton Joyce","country":"England","locality":"Nottingham","postal_code":"NG14 5BY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"ad8d6f3d1a971a27f17f95330788c32215a9c6f3","kind":"individual-person-with-significant-control","links":{"self":"/company/09623548/persons-with-significant-control/individual/xg_SIbIWEfuLEiZwp12-ssbcM1A"},"name":"Mr Benjamin Jeremy Moon","name_elements":{"forename":"Benjamin","middle_name":"Jeremy","surname":"Moon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10822088","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 1AW","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"387da4f5c20f0e4f1aba21c57c7c3803f5aeb5aa","kind":"individual-person-with-significant-control","links":{"self":"/company/10822088/persons-with-significant-control/individual/yJA8mh29A34_F4P9TUBPgAsTeck"},"name":"Mr Peter Cairns Laird","name_elements":{"forename":"Peter","middle_name":"Cairns","surname":"Laird","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-16"}}
{"company_number":"09629848","data":{"address":{"address_line_1":"15 Gibson Court","address_line_2":"Dowding Drive","country":"United Kingdom","locality":"London","postal_code":"SE9 6AX","premises":"15 Gibson Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"5fa24e7e1b75697b0bd9326dcebc82a73506c787","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09629848/persons-with-significant-control/individual/rYSCqAZSD8B97kEGRVlvjgPbAIw"},"name":"Ms Gbemisola Shitta","name_elements":{"forename":"Gbemisola","surname":"Shitta","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-16"}}
{"company_number":"07245878","data":{"address":{"address_line_1":"West Street","address_line_2":"Southwick","country":"United Kingdom","locality":"Fareham","postal_code":"PO17 6EA","premises":"The Old School House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"5cf5c74b9b5eeb0b49dbc0e93425aa829793cb84","kind":"individual-person-with-significant-control","links":{"self":"/company/07245878/persons-with-significant-control/individual/RBsLKW4vt8AX8FUxQJoKPsi65zA"},"name":"Mr Oliver Lee Winslade","name_elements":{"forename":"Oliver","middle_name":"Lee","surname":"Winslade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-02"}}
{"company_number":"10823608","data":{"address":{"country":"England","locality":"Eltham","postal_code":"SE9 5NX","premises":"132 Tarnwood Park","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"91c55d7c5c74ca12e3cbf5bc988554792512c904","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10823608/persons-with-significant-control/individual/h-0m4ZCsy-yaLVaaa6jFFtIOAk4"},"name":"Omoruyi Richard Edobor","name_elements":{"forename":"Omoruyi","middle_name":"Richard","surname":"Edobor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-16"}}
{"company_number":"15614189","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1996},"etag":"061a934420359c4bdf80aa1d1e3520f28e192149","kind":"individual-person-with-significant-control","links":{"self":"/company/15614189/persons-with-significant-control/individual/0JmjZ_Scykytlo6VIBnrsLLQyXo"},"name":"Mr Kouadio David Konan","name_elements":{"forename":"Kouadio","middle_name":"David","surname":"Konan","title":"Mr"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15614449","data":{"address":{"address_line_1":"222 Kensal Road","address_line_2":"Studio 133","country":"United Kingdom","locality":"London","postal_code":"W10 5BN","premises":"C/O Hilton Consulting Limited, Canalot Studios"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"8cd614d48bacf41cf9ad1d3fdc42545d01221262","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614449/persons-with-significant-control/individual/GRjQfWNvrHdCU3MVMJpwla6Nozo"},"name":"Ms Esther Theaker","name_elements":{"forename":"Esther","surname":"Theaker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15614749","data":{"address":{"address_line_1":"Windsor Close","address_line_2":"Borrowash","country":"England","locality":"Derby","postal_code":"DE72 3JS","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"bf2cbc6089ebab7063d35a61b53e94c88d4d0a2a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614749/persons-with-significant-control/individual/ts3a2UyPvaF1F0dLqh3i5A3hBAE"},"name":"Mr Vincent James Glover","name_elements":{"forename":"Vincent","middle_name":"James","surname":"Glover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15614969","data":{"address":{"address_line_1":"College Road, Worqcompany","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BD","premises":"79"},"ceased_on":"2025-03-05","country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1988},"etag":"3442e4bf14d206d5bff2b9d41eb734ad520d7874","kind":"individual-person-with-significant-control","links":{"self":"/company/15614969/persons-with-significant-control/individual/GzPjaD9yjOtmY3taiZ597lKJ8ao"},"name":"Evgeny Podsokhin","name_elements":{"forename":"Evgeny","surname":"Podsokhin"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15615199","data":{"address":{"address_line_1":"Tottenham Lane","country":"England","locality":"London","postal_code":"N8 7EA","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"17eb6c384d0bf03d9c5ee3f421e3440ec0ffb616","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615199/persons-with-significant-control/individual/pHu7ful8erF0Hj7LH2MMg7_Eg6Y"},"name":"Mr Jordan Loy","name_elements":{"forename":"Jordan","surname":"Loy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"14669099","data":{"address":{"address_line_1":"The Old Printworks","address_line_2":"Braddons Hill Road West","country":"United Kingdom","locality":"Torquay","postal_code":"TQ1 1BA","premises":"18","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"45544d266949beb60d61abc9a6fe2bb3001bc596","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14669099/persons-with-significant-control/individual/0rdfnUogIkGJV4KwP9nljEyDwTg"},"name":"Andrzej Kruszewski","name_elements":{"forename":"Andrzej","surname":"Kruszewski"},"nationality":"Polish","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-28"}}
{"company_number":"15615369","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Bromley","postal_code":"BR1 1SB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2006},"etag":"0382281b287741e5315a2179d52a7a1b52b98b19","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615369/persons-with-significant-control/individual/571agY1qH7ulArTKANUjtxEsJhM"},"name":"Mr Umesh Prasad Thakur","name_elements":{"forename":"Umesh","middle_name":"Prasad","surname":"Thakur","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"SC805689","data":{"address":{"address_line_1":"West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"bec037b875603ed7bd410d8b1977573909f6f803","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805689/persons-with-significant-control/individual/3L2usD37Aw5MLx0LhjOGEsk1WJY"},"name":"Mr Justin Van Der Merwe","name_elements":{"forename":"Justin","surname":"Van Der Merwe","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15615539","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Bangladesh","date_of_birth":{"month":12,"year":2002},"etag":"b615eb427594f22807b2a1e4cb8b3d8f5da29e1c","kind":"individual-person-with-significant-control","links":{"self":"/company/15615539/persons-with-significant-control/individual/fTI7vYiwLD27BKGmMJl2QLppqa4"},"name":"Mr Rakib Hossain","name_elements":{"forename":"Rakib","surname":"Hossain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"06155629","data":{"address":{"address_line_1":"Upperton Gardens","country":"England","locality":"Eastbourne","postal_code":"BN21 2AH","premises":"2"},"etag":"001997be58a6e01a3abd54c7a0c719083042089e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"15436169"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06155629/persons-with-significant-control/corporate-entity/lPk6Yjzh6wX9S6QRC_y8oiUMUDo"},"name":"Fmec Holdings Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-31"}}
{"company_number":"15615959","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15615959 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"6ae9f8f62303446cc85a6f3cff193e7238e9e6f1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615959/persons-with-significant-control/individual/MAgNnbLkBpOuDt0IP0NwFHgylDs"},"name":"Mr Rasgo Qadir Najib","name_elements":{"forename":"Rasgo","middle_name":"Qadir","surname":"Najib","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15615969","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"39394323a3a382d824256a04f5a481cb225cb41f","kind":"individual-person-with-significant-control","links":{"self":"/company/15615969/persons-with-significant-control/individual/BX6WUIayhbdlvtxHosiY5MxoP1o"},"name":"Mr Dieudonne Bila","name_elements":{"forename":"Dieudonne","surname":"Bila","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-04-04"}}
{"company_number":"12466659","data":{"address":{"address_line_1":"Coupe Gardens","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 7UW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"2541e0a445c1678ecc210c4fa1f0d2ecb8a57810","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12466659/persons-with-significant-control/individual/FkH3LFl0Lv_d1htsXtBVOdLxMlE"},"name":"Mr Adrian Richard Wright","name_elements":{"forename":"Adrian","middle_name":"Richard","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-01-13"}}
{"company_number":"SC792579","data":{"address":{"address_line_1":"Clydesmill Grove","address_line_2":"Clydesmill Industrial Estate","country":"Scotland","locality":"Glasgow","postal_code":"G32 8NL","premises":"Unit 6 Block 10"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1981},"etag":"f104968bd569acc6f85e3c168a7aba1eadd2ec87","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC792579/persons-with-significant-control/individual/XbhLa0esqZS4aVTrDd5OTPZTfCc"},"name":"Ms Joanna Malone","name_elements":{"forename":"Joanna","surname":"Malone","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15616179","data":{"address":{"address_line_1":"Shakespeare Road","address_line_2":"Bentley","country":"England","locality":"Doncaster","postal_code":"DN5 0EQ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"a96b3aa5eb2f7f1819abc4baec6342524813f836","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616179/persons-with-significant-control/individual/YhdC3gBx0JBF2lQ_-YAZmgiz4gU"},"name":"Mr Ionut-Florin Neagu","name_elements":{"forename":"Ionut-Florin","surname":"Neagu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"SC281499","data":{"address":{"address_line_1":"Craigie","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 5NE","premises":"Hall Of Barnweil Farm","region":"Ayreshire"},"etag":"5d4da44b20d1cc4b72ee37d775eeb56c4a33cd78","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk Register Of Companies","registration_number":"Sc789740"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC281499/persons-with-significant-control/corporate-entity/k4Sw3WvA3KJN5PUWM3jygQ7nE0Y"},"name":"Kamms Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15616399","data":{"address":{"address_line_1":"Whitegate Drive","country":"England","locality":"Blackpool","postal_code":"FY3 9DG","premises":"49"},"ceased_on":"2024-04-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"5daebdf0cdda1b47cf1e842a26be4945c6a2dbc6","kind":"individual-person-with-significant-control","links":{"self":"/company/15616399/persons-with-significant-control/individual/8xXB5W5yZu9UocVnPI5OJ7oCPhE"},"name":"Mrs Deborah Heyworth","name_elements":{"forename":"Deborah","surname":"Heyworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616419","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Tuebrook","country":"England","locality":"Liverpool","postal_code":"L13 8AL","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"4eb3d7b8bf6d6f8c1479344851f03d247a64ac48","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616419/persons-with-significant-control/individual/eZkuLVMvpfIOk85mcdSCk5lNHto"},"name":"Dr Khushbu Hiren Barot","name_elements":{"forename":"Khushbu","middle_name":"Hiren","surname":"Barot","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616619","data":{"address":{"address_line_1":"China Resources Yueli, Shunde","country":"China","locality":"Foshan, Guangdong","postal_code":"528000","premises":"Room 2602, Tower 1,"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1964},"etag":"bf388274c8bb64f32bfbd3294f1eb625fb6389be","kind":"individual-person-with-significant-control","links":{"self":"/company/15616619/persons-with-significant-control/individual/I7PGoNMczpuIwfeUjRYMxoDNblo"},"name":"Mrs Danzhe Liao","name_elements":{"forename":"Danzhe","surname":"Liao","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616639","data":{"address":{"address_line_1":"39-41 North Road","country":"England","locality":"London","postal_code":"N7 9DP","premises":"United House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"dffa9571bcab816e63398667691966d4ca6a023d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616639/persons-with-significant-control/individual/9iO69CYqpChCAShOoipH0MRcf3c"},"name":"Mr Abdulaziz Ismail Egale","name_elements":{"forename":"Abdulaziz","middle_name":"Ismail","surname":"Egale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-04-04"}}
{"company_number":"15616639","data":{"address":{"address_line_1":"North Road","country":"England","locality":"London","postal_code":"N7 9DP","premises":"Omnibus Business Centre 39-41"},"ceased_on":"2024-04-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"ea50bcaab48ec847b00e3f85ea92983fb66a8a4b","kind":"individual-person-with-significant-control","links":{"self":"/company/15616639/persons-with-significant-control/individual/1771vcWNU_FlbbmGLGEY8h4ojpg"},"name":"Mr Mohamed Ahmed Osmel","name_elements":{"forename":"Mohamed","middle_name":"Ahmed","surname":"Osmel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15616639","data":{"address":{"address_line_1":"North Road","country":"England","locality":"London","postal_code":"N7 9DP","premises":"Omnibus Business Centre 39-41"},"ceased_on":"2024-04-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"72422fa84ba5616303bc31de4a24cb7c799f6ea1","kind":"individual-person-with-significant-control","links":{"self":"/company/15616639/persons-with-significant-control/individual/rpGF6Zm5www04UsbrNViCZWe3nI"},"name":"Mr Jhakir Alam Chowdhury","name_elements":{"forename":"Jhakir","middle_name":"Alam","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"SC805799","data":{"address":{"address_line_1":"Cambuslang Court","country":"Scotland","locality":"Glasgow","postal_code":"G32 8FH","premises":"1"},"etag":"5d09a0587b5cfce18744cc7cfb860b7f7e23e4bb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc783031"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC805799/persons-with-significant-control/corporate-entity/drdEhfwCVKc3lfsXG1-B5rKO620"},"name":"Sandaran Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616889","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"London","postal_code":"E17 5RY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"7923c2b3b3e0f5770c356cebd828d41f6cf7191d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616889/persons-with-significant-control/individual/1yfLzQVZd6_WvkMYAGVN_2KtkOU"},"name":"Mr Kyaw Win","name_elements":{"forename":"Kyaw","surname":"Win","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616899","data":{"address":{"address_line_1":"Hongguanzhen Xinyishi","country":"China","locality":"Guangdong","postal_code":"525300","premises":"012"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1998},"etag":"08a95d2f07a34d93c6dbf1a0b345aaefd590303a","kind":"individual-person-with-significant-control","links":{"self":"/company/15616899/persons-with-significant-control/individual/Z9dFSMG7Xx4tWB8JKCDS_ygOWBo"},"name":"Baisheng Huang","name_elements":{"forename":"Baisheng","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616909","data":{"address":{"address_line_1":"Ascot Close","country":"England","locality":"Oldbury","postal_code":"B69 1HB","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"2f4f525ac9414535204d084cd84336b8bc1d17d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15616909/persons-with-significant-control/individual/xytkpNsb3TGDxF-wVVB1oL2rrXU"},"name":"Mrs Wang Pishuang","name_elements":{"forename":"Wang","surname":"Pishuang","title":"Mrs"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617079","data":{"address":{"address_line_1":"Tower Mews","country":"England","locality":"London","postal_code":"E17 7JJ","premises":"228"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"3b01b3156f12ebc9f541d41afdca02e36e36ad88","kind":"individual-person-with-significant-control","links":{"self":"/company/15617079/persons-with-significant-control/individual/HzVKRGDiqF1KZWY50H48hkJBB7Q"},"name":"Ms Pamelia Noeme Tuiu","name_elements":{"forename":"Pamelia","middle_name":"Noeme","surname":"Tuiu","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617089","data":{"address":{"address_line_1":"Joel Street","country":"United Kingdom","locality":"Northwood","postal_code":"HA6 1LW","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"2c5bea626ced9e0bd32cdf671d26c751e8340948","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617089/persons-with-significant-control/individual/Z3ibGLl-6I-0zikP-dxoiGie_7U"},"name":"Mr Ali Jawad Sayed","name_elements":{"forename":"Ali","middle_name":"Jawad","surname":"Sayed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617089","data":{"address":{"address_line_1":"Joel Street","country":"United Kingdom","locality":"Northwood","postal_code":"HA6 1LW","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"d48cc38d052609e54603bf10c6c826c69f1f620c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617089/persons-with-significant-control/individual/T-p74X2npsIzh97Wai6sjHJrNPY"},"name":"Mrs Zahra Sayed","name_elements":{"forename":"Zahra","surname":"Sayed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617099","data":{"address":{"address_line_1":"Wadnall Way","country":"England","locality":"Knebworth","postal_code":"SG3 6DX","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"0d8d81cdd16964edbf200fb2b9ca90b73984b7a4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617099/persons-with-significant-control/individual/HNl0tk50C2pViR2LJ1_tWVidq_g"},"name":"Mr Alex Steven Bristow","name_elements":{"forename":"Alex","middle_name":"Steven","surname":"Bristow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617099","data":{"address":{"address_line_1":"Wadnall Way","country":"England","locality":"Knebworth","postal_code":"SG3 6DX","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"a9b4b292f9f5c86c68f365b7c580ff4b4ef3293d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617099/persons-with-significant-control/individual/Lk1pDcjfTzKT1yVjI7Q_zB4E28k"},"name":"Mrs Jodie Bristow","name_elements":{"forename":"Jodie","surname":"Bristow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15617309","data":{"address":{"address_line_1":"Woodfield Road","country":"England","locality":"Manchester","postal_code":"WA14 4EU","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"c5ca7c8db21fbf3c07e97423a2fc56702f34cd08","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617309/persons-with-significant-control/individual/pYFm2ChZb-3oczT5QYuXA0uU9Wo"},"name":"Mrs Naasrine Elmrabet","name_elements":{"forename":"Naasrine","surname":"Elmrabet","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"11733639","data":{"address":{"country":"England","locality":"Chorleywood","postal_code":"WD3 5TD","premises":"5 Tollgate Close","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"60ebe520b179663645d8e5449ea316d1c5afd1f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11733639/persons-with-significant-control/individual/y6evj_ZljcfxbincUWaRyHVWBLw"},"name":"Mr Keverne Bailey","name_elements":{"forename":"Keverne","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-01"}}
{"company_number":"14029269","data":{"address":{"address_line_1":"200 Tilden Way","country":"United States","locality":"Edgewater","postal_code":"21037","premises":"200 Tilden Way","region":"Anne Arundel"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1972},"etag":"3a1b99d7dc9540fbb95ac0b47a2edc4a49cff122","kind":"individual-person-with-significant-control","links":{"self":"/company/14029269/persons-with-significant-control/individual/1hZcyzkovlr8uCh0XcuUAZgQR40"},"name":"Mrs Christine Marsh","name_elements":{"forename":"Christine","surname":"Marsh","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-04-04"}}
{"company_number":"15617319","data":{"address":{"address_line_1":"Bates Close","country":"England","locality":"Rochdale","postal_code":"OL11 2TU","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"bac9cded0612af9dedbcb7bf662476525187c9f8","kind":"individual-person-with-significant-control","links":{"self":"/company/15617319/persons-with-significant-control/individual/tjasvbEEf-fTN7RiOfH4BC6gPuo"},"name":"Mr Gary Snowden","name_elements":{"forename":"Gary","surname":"Snowden","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617319","data":{"address":{"address_line_1":"Bates Close","country":"England","locality":"Rochdale","postal_code":"OL11 2TU","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"e33676fb25e41841389ee250a86c0b44b2499f53","kind":"individual-person-with-significant-control","links":{"self":"/company/15617319/persons-with-significant-control/individual/Bcp0z3RqxvavAx5zMz997WiZ_mk"},"name":"Mrs Leanne Tina Snowden","name_elements":{"forename":"Leanne","middle_name":"Tina","surname":"Snowden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617329","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"3c5c282c8360e89043d3bb2a7c7a4dbbc7f5f904","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617329/persons-with-significant-control/individual/SR9L1bw4yMTYetVNtjmZphQcres"},"name":"Donna Maria Denny","name_elements":{"forename":"Donna","middle_name":"Maria","surname":"Denny"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"14806599","data":{"address":{"address_line_1":"167-169 Sunbridge Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 2HB","premises":"167-169 Sunbridge Road","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"b1a31a649c9f98ec2756bf63c8b7f6974a7c2f48","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14806599/persons-with-significant-control/individual/anbcN5soUl65nNI19TA8K-V4PXo"},"name":"Mr Jonathan David Dixon","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-22"}}
{"company_number":"15040949","data":{"address":{"address_line_1":"Charles Henry House, 130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1980},"etag":"904be94192238d829da621574f525918b24e10f3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15040949/persons-with-significant-control/individual/gEER7rOLtkJqE6EIMRuCU3geM4U"},"name":"Mr Emilio Lucente","name_elements":{"forename":"Emilio","surname":"Lucente","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-29"}}
{"company_number":"NI713349","data":{"address":{"address_line_1":"142a Saintfield Road","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT27 6UH","premises":"Unit 116 Ground Floor"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1992},"etag":"86bfdb10658006fb1decf454ad5c22df2bd2bec3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI713349/persons-with-significant-control/individual/fWvDxu5k48tYxNFwSZZlVlJV_dQ"},"name":"Mr Ming Liang","name_elements":{"forename":"Ming","surname":"Liang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"14781349","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Stourport On Severn","postal_code":"DY13 9BZ","premises":"Office 11 Riverside Business Centre"},"ceased_on":"2023-07-12","country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1991},"etag":"a5ba08a41305cde0187a732155b107dde63e5d7a","kind":"individual-person-with-significant-control","links":{"self":"/company/14781349/persons-with-significant-control/individual/t314aGTsjbR07UXbgMVOpwCDOE8"},"name":"Ms Nan Rose Panoncio","name_elements":{"forename":"Nan","middle_name":"Rose","surname":"Panoncio","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-12"}}
{"company_number":"14788229","data":{"address":{"address_line_1":"Market Chambers, 29 Market Place","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1JA","premises":"Office 3a"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1995},"etag":"bae28929386fa70c593a00dba4a540a963614ecd","kind":"individual-person-with-significant-control","links":{"self":"/company/14788229/persons-with-significant-control/individual/XbwS-74L-a3-TOT_7kyRm2m0rqk"},"name":"Ms Reynalyn Rubia","name_elements":{"forename":"Reynalyn","surname":"Rubia","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-10"}}
{"company_number":"14838719","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1972},"etag":"a00ca738f043916c674ff7c483e3c643e48cceea","kind":"individual-person-with-significant-control","links":{"self":"/company/14838719/persons-with-significant-control/individual/fbCd3C6BIpTyHR9AvIzDyHQJb3k"},"name":"Mr Alex Crisostomo","name_elements":{"forename":"Alex","surname":"Crisostomo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-15"}}
{"company_number":"14942949","data":{"address":{"address_line_1":"Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3 Office 3 146/148"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1975},"etag":"2807c0f58ff44cba43317d61832791786dd2cfa3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14942949/persons-with-significant-control/individual/g6Unl7P3NItWFMg-IqfDdjF-HPk"},"name":"Mrs Marilyn Conda","name_elements":{"forename":"Marilyn","surname":"Conda","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-10-12"}}
{"company_number":"15617629","data":{"address":{"address_line_1":"The Drive","country":"England","locality":"Isleworth","postal_code":"TW7 4AE","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"2eca0ffec4ca901156af8748eb606a7cb21cd8ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15617629/persons-with-significant-control/individual/dnEZvV-vPiieapDQ3okI_0nHPeo"},"name":"Mr Akhil Khan Pathan","name_elements":{"forename":"Akhil","middle_name":"Khan","surname":"Pathan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15422669","data":{"address":{"address_line_1":"36 Rochdale Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 7LD","premises":"Office 1"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1998},"etag":"25ad5909df5e7d09432784976d2322a7ea358fd8","kind":"individual-person-with-significant-control","links":{"self":"/company/15422669/persons-with-significant-control/individual/ZZIkKf4tx9JMvpjiBVTZx-TH9as"},"name":"Mr Ronnel Ruiz","name_elements":{"forename":"Ronnel","surname":"Ruiz","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-02"}}
{"company_number":"15617869","data":{"address":{"address_line_1":"1 Elderberry Way","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 6JE","premises":"Flat 2, Butterfly Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"f4db23aa2cb0a0a004772095b0f4ad65341111e4","kind":"individual-person-with-significant-control","links":{"self":"/company/15617869/persons-with-significant-control/individual/SaMAlDD4OiuMxdtgSrlfxThl8uM"},"name":"Mr Nauman Yaseen","name_elements":{"forename":"Nauman","surname":"Yaseen","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15617859","data":{"address":{"address_line_1":"Meadowbank Road","address_line_2":"Yorkshire West Riding","country":"United Kingdom","locality":"Rotherham","postal_code":"S61 2NF","premises":"218"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"6be263fbfeafc797395136164b4132b26a540f95","kind":"individual-person-with-significant-control","links":{"self":"/company/15617859/persons-with-significant-control/individual/7m0TbRuxYsn9iyh65XEzW9P8YrE"},"name":"Megan Leather","name_elements":{"forename":"Megan","surname":"Leather"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"SC801359","data":{"address":{"address_line_1":"4a Marine Esplanade","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f9 Leith Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":2002},"etag":"1886844998934550754b4b5b0e54e82ab50b63f3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC801359/persons-with-significant-control/individual/L3EVP359rtld52sPPUBXiCJ869s"},"name":"Ms Ea Villaruel","name_elements":{"forename":"Ea","surname":"Villaruel","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-22"}}
{"company_number":"15513969","data":{"address":{"address_line_1":"Aylmer Road","country":"England","locality":"London","postal_code":"N2 0AT","premises":"21 Aylmer Parade"},"country_of_residence":"Cyprus","date_of_birth":{"month":11,"year":1969},"etag":"0233e5d670b6b2ab8183a1e6473dd2851c67c3f1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15513969/persons-with-significant-control/individual/HhJhAnkvTfLSsi0bt85XWuu1Cv4"},"name":"Mr Savvas Hadjikyriakos","name_elements":{"forename":"Savvas","surname":"Hadjikyriakos","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"08450279","data":{"address":{"address_line_1":"Herons Way","address_line_2":"Chester Business Park","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9GB","premises":"First Floor, The Foundation","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"f827733ff6b3417b404aa70f25e5ba0afa5a6af7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08450279/persons-with-significant-control/individual/piEGVPd21NA-Ie2dEpCMVpofKYI"},"name":"Mrs Jane Mary Ashworth","name_elements":{"forename":"Jane","middle_name":"Mary","surname":"Ashworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-19"}}
{"company_number":"15617879","data":{"address":{"address_line_1":"Winsor \u0026 Newton Building","address_line_2":"Whitefriars Avenue","country":"England","locality":"Harrow","postal_code":"HA3 5RN","premises":"Suite 16"},"ceased_on":"2025-01-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"ac02160d9312675a06e90a7670a02f433fa6efab","kind":"individual-person-with-significant-control","links":{"self":"/company/15617879/persons-with-significant-control/individual/6rvlPEu29rMIKZnYnhEo-0wMVzU"},"name":"Mr Ankur Mukund Daru","name_elements":{"forename":"Ankur","middle_name":"Mukund","surname":"Daru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618059","data":{"address":{"address_line_1":"Peperfield Cromer Street","country":"United Kingdom","locality":"London","postal_code":"WC1H 8LS","premises":"Flat3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"9b96131666106bd0c1aec4f8b1bb22645978dc32","kind":"individual-person-with-significant-control","links":{"self":"/company/15618059/persons-with-significant-control/individual/be6JEtvACMoOa1cjQpoYprpWCuM"},"name":"Ying Li","name_elements":{"forename":"Ying","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618069","data":{"address":{"address_line_1":"Castlewood Road","country":"United Kingdom","locality":"London","postal_code":"N16 6DW","premises":"C/O 32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"e4e789d468ffe63482ea7d2597665c9f5325f7f2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618069/persons-with-significant-control/individual/wMP2BEazPtrteolr8gi2xNNFx4Y"},"name":"Hirsch Meyer Perelman","name_elements":{"forename":"Hirsch","middle_name":"Meyer","surname":"Perelman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618079","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"70e13fb1f3b31b9650a1efabe5f7d4020ea869c6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618079/persons-with-significant-control/individual/k244a3hqCrM4qxWrF5GG70zr6oU"},"name":"Mr Harinder Nijjar","name_elements":{"forename":"Harinder","surname":"Nijjar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"SC805859","data":{"address":{"address_line_1":"Rose Crescent","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 6GQ","premises":"50"},"ceased_on":"2024-06-17","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1989},"etag":"c4b1755d036012ff3faea4b7347ecc47346b4adb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC805859/persons-with-significant-control/individual/SX_MJWQaVIhJ4c7OKN_ZkaG_6Js"},"name":"Mr Ryan Bowman","name_elements":{"forename":"Ryan","surname":"Bowman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618249","data":{"address":{"address_line_1":"The Street","address_line_2":"Teffont","country":"England","locality":"Salisbury","postal_code":"SP3 5QP","premises":"Corrindale"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"c25241f22319878ff3809dba56e944ed9af8f7d8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618249/persons-with-significant-control/individual/gpeZ72NNt0avY9_5Guj__vkQLG4"},"name":"Mr Roger Frederick Young","name_elements":{"forename":"Roger","middle_name":"Frederick","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618259","data":{"address":{"address_line_1":"New Street","country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 8UW","premises":"16","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"ce2622e4d3e61991166ac16eb40336a325502325","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618259/persons-with-significant-control/individual/rDAYx46GRg4OPZ2oAOpgylCD1Lo"},"name":"Mr Thomas David Billingham","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Billingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618249","data":{"address":{"address_line_1":"The Street","address_line_2":"Teffont","country":"England","locality":"Salisbury","postal_code":"SP3 5QP","premises":"Corrindale"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"7dc572e32bde2f4213110a7e929820ac98ed074e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618249/persons-with-significant-control/individual/3Rda3qcBEVuFWqzxrkmS1CkesNQ"},"name":"Mrs Marilyn Gloria Young","name_elements":{"forename":"Marilyn","middle_name":"Gloria","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"14781349","data":{"address":{"address_line_1":"Market Chambers, 29 Market Place","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1JA","premises":"Office 3a"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1991},"etag":"b720b149d2670a46d8dba098008b4c2eb1077fb7","kind":"individual-person-with-significant-control","links":{"self":"/company/14781349/persons-with-significant-control/individual/k4IfFqOyo8bStiMBKrOTqABxCyk"},"name":"Ms Nan Rose Panoncio","name_elements":{"forename":"Nan","middle_name":"Rose","surname":"Panoncio","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-12"}}
{"company_number":"15618429","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Malaysia","date_of_birth":{"month":7,"year":1989},"etag":"cf463265c596888373caa1aad9ae0b2b76268ab9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618429/persons-with-significant-control/individual/-FhJnkdzYBi47hIVUPlFaPcc-js"},"name":"Ms Samira Mozafari Garmeh","name_elements":{"forename":"Samira","surname":"Mozafari Garmeh","title":"Ms"},"nationality":"Emirati","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"14206319","data":{"address":{"address_line_1":"Rydens Way","country":"England","locality":"Woking","postal_code":"GU22 9DH","premises":"1a Rydens Parade"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"2f1b2c13dfbfe17c04d2c73d4f5a9db99faa9636","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14206319/persons-with-significant-control/individual/WZf9f0IX1edJ3Kw0uaQOB7ssMvA"},"name":"Mr Aiden Couzens","name_elements":{"forename":"Aiden","surname":"Couzens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-28"}}
{"company_number":"10190289","data":{"address":{"address_line_1":"Watford Bridge Industrial Estate","address_line_2":"Watford Bridge Road","country":"United Kingdom","locality":"New Mills","postal_code":"SK22 4HJ","premises":"Unit 4","region":"High Peak, Derbyshire"},"etag":"80167675a8ba5e10237401429e41aee2af392c6d","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares Governed By The Companies Act 2006","place_registered":"Companies House","registration_number":"15330681"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10190289/persons-with-significant-control/corporate-entity/7qextzr2Bf-lUXVqoe3wdVcRmGw"},"name":"Environ Fabrications Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15394179","data":{"address":{"address_line_1":"Waithlands Road","country":"England","locality":"Rochdale","postal_code":"OL16 5EX","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"9c079a75bad6fe3301c90bb825306e062da52572","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15394179/persons-with-significant-control/individual/bKid_1TQzUMfPEIVUinA0ZavnNM"},"name":"Mr Shahzaib Khan","name_elements":{"forename":"Shahzaib","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-05"}}
{"company_number":"15618589","data":{"address":{"address_line_1":"29 King Street","country":"England","locality":"Leeds","postal_code":"LS1 2HL","premises":"City Point"},"ceased_on":"2025-09-30","country_of_residence":"Spain","date_of_birth":{"month":4,"year":1993},"etag":"855ab0ee2d0bf042eb234a07d50d8c5aa436db2f","kind":"individual-person-with-significant-control","links":{"self":"/company/15618589/persons-with-significant-control/individual/Y4J8QY5FkRaWvQrw_D3Jg7SrhBc"},"name":"Mr Diego Khan","name_elements":{"forename":"Diego","surname":"Khan","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618969","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15618969 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"516e39b1c11171ac0f5ced6ec95cdc6b0007f5f7","kind":"individual-person-with-significant-control","links":{"self":"/company/15618969/persons-with-significant-control/individual/d15kXUDwOpsAbin9BEJvC6zwJBo"},"name":"Mengrong Li","name_elements":{"forename":"Mengrong","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"13621229","data":{"address":{"address_line_1":"Spelhoe Street","country":"England","locality":"Northampton","postal_code":"NN3 5AX","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"d8468771d2fb4d8acf7deb9e557345dacbc53901","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13621229/persons-with-significant-control/individual/s_D5z9t9_D482mONs2dmWPzmItE"},"name":"Mr Florin-Constantin Mot","name_elements":{"forename":"Florin-Constantin","surname":"Mot","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15618599","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"68d35d5097073d651d5cede9d9f401c8ae0d2d17","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618599/persons-with-significant-control/individual/GY5ivsy8_7oXT-Q82T-pzATXk18"},"name":"Mr Seth Adom","name_elements":{"forename":"Seth","surname":"Adom","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618979","data":{"address":{"address_line_1":"Clifford Way","country":"England","locality":"Maidstone","postal_code":"ME16 8GE","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"c8bc46f7f47c09e388dda13b140cdd9b480a5bfb","kind":"individual-person-with-significant-control","links":{"self":"/company/15618979/persons-with-significant-control/individual/wufayY2OISAubM_j7pWWEZMQvr8"},"name":"Mr David Ruben Segal","name_elements":{"forename":"David","middle_name":"Ruben","surname":"Segal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619189","data":{"address":{"address_line_1":"Jimeiqu Xiamenshi","country":"China","locality":"Fujian","postal_code":"361000","premises":"47"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1993},"etag":"04a3030fabbe5ed525b57229e6be5da2c223154d","kind":"individual-person-with-significant-control","links":{"self":"/company/15619189/persons-with-significant-control/individual/b2dgAMVwClgGVLNDzpW87Mgw9m4"},"name":"Shu Lin","name_elements":{"forename":"Shu","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"SC805909","data":{"address":{"address_line_1":"Sauchiehall Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 7TZ","premises":"1037"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"bad3e2a582839460dc0abc0511eb346e15c90954","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805909/persons-with-significant-control/individual/61eoa726sHzwrxxlagjPKcxgpqU"},"name":"Mr Stephen Davidson","name_elements":{"forename":"Stephen","surname":"Davidson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618789","data":{"address":{"address_line_1":"Ashby Road","country":"England","locality":"Coalville","postal_code":"LE67 3LH","premises":"325"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2004},"etag":"78fd86c08ac2d6c9b7e4f3bbcc17b3451c769037","kind":"individual-person-with-significant-control","links":{"self":"/company/15618789/persons-with-significant-control/individual/QqrRdQgVZTEFFoKPLq0i8Fv_RQw"},"name":"Mr Krisztian Kenesei","name_elements":{"forename":"Krisztian","surname":"Kenesei","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618989","data":{"address":{"address_line_1":"Daunt Avenue","country":"Australia","locality":"Matraville, 2036","premises":"51","region":"New South Wales"},"country_of_residence":"Australia","date_of_birth":{"month":10,"year":2003},"etag":"9c7e99d3d689ee8bc023d251e3e03e7cf40f412d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618989/persons-with-significant-control/individual/8WjB3ahSoTM1dov4-nQ9mePmey4"},"name":"Mr Leon David Palacio","name_elements":{"forename":"Leon","middle_name":"David","surname":"Palacio","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"13021769","data":{"address":{"address_line_1":"Kew Bridge Road","country":"England","locality":"Brentford","postal_code":"TW8 0FD","premises":"19 Strand House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"dfd1e1c8e8dd33eea3afd33e0c9bb94a8d9bef0c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13021769/persons-with-significant-control/individual/G7ASQ9PKVpNCM-LfpPDPTUNZOv4"},"name":"Mrs Audrey Jane Syme","name_elements":{"forename":"Audrey","middle_name":"Jane","surname":"Syme","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"14772059","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 4924a"},"ceased_on":"2024-10-10","country_of_residence":"Sri Lanka","date_of_birth":{"month":4,"year":1964},"etag":"f6301b1452fdb5764bc955b75f871dcb01458a1c","kind":"individual-person-with-significant-control","links":{"self":"/company/14772059/persons-with-significant-control/individual/aLFubtu3uo7CMh-YPo7JMYnnZw8"},"name":"Ms Ahamed Mohideen Sithy Marliya","name_elements":{"forename":"Ahamed","middle_name":"Mohideen","surname":"Sithy Marliya","title":"Ms"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-01"}}
{"company_number":"SC805929","data":{"address":{"address_line_1":"Welton Road","country":"Scotland","locality":"Mauchline","postal_code":"KA5 6LJ","premises":"West Welton Farm","region":"East Ayrshire"},"ceased_on":"2025-09-18","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1986},"etag":"a07e003d93da45a61047d9bca45b0f44935fcdaa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC805929/persons-with-significant-control/individual/BZ60yWK3Gg-sRlSDLeW0UvXisxg"},"name":"Mrs Katie Graham","name_elements":{"forename":"Katie","surname":"Graham","title":"Mrs"},"nationality":"Scottish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619399","data":{"address":{"address_line_1":"Cookley","country":"England","locality":"Kidderminster","postal_code":"DY11 5YA","premises":"River Meadow Barn"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2004},"etag":"682e0852afbc08e975b2aac6b93bc0b726864900","kind":"individual-person-with-significant-control","links":{"self":"/company/15619399/persons-with-significant-control/individual/zA9O2qUdzlgUrOBQGK8l344pWDM"},"name":"Mr Mitchell Turner Share","name_elements":{"forename":"Mitchell","surname":"Turner Share","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619409","data":{"address":{"address_line_1":"Finborough Road","country":"United Kingdom","locality":"London","postal_code":"SW10 9EQ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"ef05fe7b7a106224e2f8fca2fec43f58c055500c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619409/persons-with-significant-control/individual/9Do5E2ijwwdc1hYQhpWjq814tB4"},"name":"Kun Zhong","name_elements":{"forename":"Kun","surname":"Zhong"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"05859979","data":{"address":{"address_line_1":"Priestsic Road","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 4EA","premises":"123"},"etag":"82983ed48a0a19eb370cf719573d84bdb64b691e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Register Of Companies","registration_number":"15405270"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05859979/persons-with-significant-control/corporate-entity/7oVm6bm4GqGV6isZx03_W1HTAEQ"},"name":"Iep Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15619579","data":{"address":{"address_line_1":"Via Vesuvio","address_line_2":"Interno 7","country":"Italy","locality":"Genoa","postal_code":"16134","premises":"38","region":"Ge"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1998},"etag":"e0f6cec97858090879a9ed55b41494d06dce755c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619579/persons-with-significant-control/individual/uWifCEqIedkb50r6c4DMeOLZcWQ"},"name":"Mr. Syed Muhammad Hasan","name_elements":{"forename":"Syed","middle_name":"Muhammad","surname":"Hasan","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"SC805929","data":{"address":{"address_line_1":"Thrashbush Crescent","country":"Scotland","locality":"Wishaw","postal_code":"ML2 8LW","premises":"63"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1988},"etag":"deb46596368c7f481e36e2ca30931df6297f2a9b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805929/persons-with-significant-control/individual/xm1uffjN1cOwzoCdL-6ZT2caRBY"},"name":"Miss Allana Baird","name_elements":{"forename":"Allana","surname":"Baird","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"SC805929","data":{"address":{"address_line_1":"Westray Street","country":"Scotland","locality":"Glasgow","postal_code":"G22 7AZ","premises":"167"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1983},"etag":"97cbcb0d17cac98f1444af8cd8d5549a5fb31a33","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805929/persons-with-significant-control/individual/woQrbMY5KP3L3rp5ewVQYfx-73o"},"name":"Mr Kenneth Robert Neilson","name_elements":{"forename":"Kenneth","middle_name":"Robert","surname":"Neilson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"06907399","data":{"address":{"address_line_1":"Argyle Street","country":"Wales","locality":"Newport","postal_code":"NP20 5NE","premises":"27"},"etag":"88026782a2177e1808690f85d95475705760f968","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"15537601"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06907399/persons-with-significant-control/corporate-entity/trlQQyk6qWa-QXhKTxX7CrWfA_M"},"name":"Pslkp Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619579","data":{"address":{"address_line_1":"Via Vesuvio","address_line_2":"Interno 7","country":"Italy","locality":"Genoa","postal_code":"16134","premises":"38","region":"Ge"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":1999},"etag":"4cb8aa848fa782338df136941d05c3ff38bdcf98","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619579/persons-with-significant-control/individual/aO8oxYGsjepl1Np5WtQiVBzEKXI"},"name":"Mr. Mehdi Raza Khorasani","name_elements":{"forename":"Mehdi","middle_name":"Raza","surname":"Khorasani","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"14022999","data":{"address":{"address_line_1":"Dale Street","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE14 3TE","premises":"Unit 1 \u0026 2","region":"Staffs"},"country_of_residence":"France","date_of_birth":{"month":4,"year":2001},"etag":"ee1b988b1d8d100068354469cbcc909017ec61db","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14022999/persons-with-significant-control/individual/EAcEohpu3SLKQxfcpn-EaaWnMfg"},"name":"Mr Maxim Niven Wilmot","name_elements":{"forename":"Maxim","middle_name":"Niven","surname":"Wilmot","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15619799","data":{"address":{"address_line_1":"Suite 1","address_line_2":"18 Sharp St","country":"United Kingdom","locality":"Manchester","postal_code":"M4 4BZ","premises":"Damaz Building,"},"ceased_on":"2024-04-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"1dc3babc43e2daa8c0191c3a0494a4d5351dd01f","kind":"individual-person-with-significant-control","links":{"self":"/company/15619799/persons-with-significant-control/individual/sgVQI56vk5j_TSuFsSm4kIXog4E"},"name":"Mr Hassan Yasin","name_elements":{"forename":"Hassan","surname":"Yasin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619779","data":{"address":{"address_line_1":"Goscote Lane","country":"England","locality":"Walsall","postal_code":"WS3 1PE","premises":"384"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"c834ca04a1b5eaa2e9863a5e272dbff2f5e8ea65","kind":"individual-person-with-significant-control","links":{"self":"/company/15619779/persons-with-significant-control/individual/YWrD9eEU5cRabydq-QvXe2f4GtU"},"name":"Mr Dilawar Khan","name_elements":{"forename":"Dilawar","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619579","data":{"address":{"address_line_1":"Via Vesuvio 38","address_line_2":"Interno 7","country":"Italy","locality":"Genoa","postal_code":"16134","premises":"Via Vesuvio 38","region":"Ge"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1995},"etag":"7239a3dd0f82c3ac01b6be8d3ea9ca21a7726e3b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619579/persons-with-significant-control/individual/g3IUjMpksWFU2etULDDh1FqBc1w"},"name":"Mr. Syed Muhammad Kazim Raza Rizvi","name_elements":{"forename":"Syed","middle_name":"Muhammad Kazim Raza","surname":"Rizvi","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619589","data":{"address":{"address_line_1":"Northcote Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1EZ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"169db6b0f4a6fae300ddcbf20dcd501bf74ad8a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15619589/persons-with-significant-control/individual/SOSqFVM06SkFKglpabwuKlcP7Xc"},"name":"Thomas Smith","name_elements":{"forename":"Thomas","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"10281989","data":{"address":{"address_line_1":"Foundry Close","address_line_2":"Halton","country":"England","locality":"Lancaster","postal_code":"LA2 6FE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"39af64484e27b1df28bf2284239de1ed40382f9a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10281989/persons-with-significant-control/individual/jzho8X-D6F43Dd0bj2_6WSWypbk"},"name":"Mrs Caroline Helen Bennett","name_elements":{"forename":"Caroline","middle_name":"Helen","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15619959","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15619959 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"c3e766339ad0da69ae41b0bbd5176802dfb4f50d","kind":"individual-person-with-significant-control","links":{"self":"/company/15619959/persons-with-significant-control/individual/LKQK41N7komLC-eOp56pyGe7GbQ"},"name":"Mr Simon Shekhawat","name_elements":{"forename":"Simon","surname":"Shekhawat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619969","data":{"address":{"address_line_1":"Cradley Road","country":"England","locality":"Dudley","postal_code":"DY2 9RB","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"081d10cf03d071a32b09476b530d77e6a4ee44fe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619969/persons-with-significant-control/individual/qaEyPc1ip7qbo5a74fqYgBzTm-8"},"name":"Mr Catalin Stanescu","name_elements":{"forename":"Catalin","surname":"Stanescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619789","data":{"address":{"address_line_1":"73 Southampton Row","country":"United Kingdom","locality":"London","postal_code":"WC1B 4ET","premises":"A"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"9796e5b184623a75ce99d68e9b8c245817ddeb74","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619789/persons-with-significant-control/individual/9nY3tikrd2vMyjUdvPtma2hfmL0"},"name":"Mr Toby Mark Tyrell Storie-Pugh","name_elements":{"forename":"Toby","middle_name":"Mark Tyrell","surname":"Storie-Pugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15620179","data":{"address":{"address_line_1":"Butterdon Walk","country":"England","locality":"Ivybridge","postal_code":"PL21 0HS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"2d02eb6fa7239de9e1933dc2f047defaf1a8a8e3","kind":"individual-person-with-significant-control","links":{"self":"/company/15620179/persons-with-significant-control/individual/P2JL__JreEtxavjb0SkBWlgGiA8"},"name":"Mr Jamie David Jordan","name_elements":{"forename":"Jamie","middle_name":"David","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15620189","data":{"address":{"address_line_1":"54 Sark Mews","country":"England","locality":"London","postal_code":"E14 3PW","premises":"Flat 7 Whalsay House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"8adadf11da93f065f13dfe3f4d36585fbf61bbf0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620189/persons-with-significant-control/individual/XY587SAMw6y7sljQnbi5Tt4KsQ8"},"name":"Mr Mamun Rashid","name_elements":{"forename":"Mamun","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620459","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor Suite"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"33ea799920fcb4edbe8eadadd00a3bf3edf70af1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620459/persons-with-significant-control/individual/xkPb8AmTRCMLyR1TOGrkZgWF9JM"},"name":"Mr Lewis Mccart","name_elements":{"forename":"Lewis","surname":"Mccart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620469","data":{"address":{"address_line_1":"Brunswick Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 2FL","premises":"88"},"ceased_on":"2025-03-17","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"3a046ec4498c255ad13b110047364ce4f7bf6bfe","kind":"individual-person-with-significant-control","links":{"self":"/company/15620469/persons-with-significant-control/individual/8zlcqu6V6huPzr0oxG85X_AvlWo"},"name":"Stephen Irving","name_elements":{"forename":"Stephen","surname":"Irving"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621049","data":{"address":{"address_line_1":"Buxton Road","country":"England","locality":"Stockport","postal_code":"SK2 7NR","premises":"279"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"5c1863dd3ee90e97d5c471b1357a41adaf821ab5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15621049/persons-with-significant-control/individual/6mkHiYs6QY8Hk2d3HbW0Zy7K-As"},"name":"Mr Usman Yahya Hamid Chohan","name_elements":{"forename":"Usman","middle_name":"Yahya Hamid","surname":"Chohan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621059","data":{"address":{"address_line_1":"Higher Green Lane","address_line_2":"Tyldesley","country":"England","locality":"Manchester","postal_code":"M29 7HZ","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"b9063d389510a5bf94ce422ac79521a94d6f2177","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15621059/persons-with-significant-control/individual/Sdd_qpidVayCmDCPyBQargF6FnY"},"name":"Mrs Jane Elizabeth Casey","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Casey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620769","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1977},"etag":"a93ad8de7b815b37b0a7562642ca06cd45a1113e","kind":"individual-person-with-significant-control","links":{"self":"/company/15620769/persons-with-significant-control/individual/uJYoNFZoHD9F6kE9MnNfc-Pzv74"},"name":"Mr Huseyin Enes Akcalioglu","name_elements":{"forename":"Huseyin","middle_name":"Enes","surname":"Akcalioglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620759","data":{"address":{"address_line_1":"Tianzhuangxianglongtangcundisicunminzu","country":"China","locality":"Anhua","postal_code":"413500","premises":"93hao","region":"Hunan"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1990},"etag":"067eb2ca730edf3c4ab826396bb19e1508a3c160","kind":"individual-person-with-significant-control","links":{"self":"/company/15620759/persons-with-significant-control/individual/en_tklj5mJqHH5DRaqrMCRayAwU"},"name":"Mr Mangao Shen","name_elements":{"forename":"Mangao","surname":"Shen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621059","data":{"address":{"address_line_1":"Higher Green Lane","address_line_2":"Tyldesley","country":"England","locality":"Manchester","postal_code":"M29 7HZ","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"9d58e16f599e52dd24e83c1b45e3fdd0e602d462","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15621059/persons-with-significant-control/individual/7ZSQiuQcngpooqZkbq02v027H6o"},"name":"Mr Neil William Casey","name_elements":{"forename":"Neil","middle_name":"William","surname":"Casey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15621349","data":{"address":{"address_line_1":"Admirals Way","country":"England","locality":"Rowley Regis","postal_code":"B65 8BL","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"3f47fa31061bdc4dea1cf5037fa649a613823d86","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15621349/persons-with-significant-control/individual/Ir3B5iiUOlmPmHWhxF4PvWQatCI"},"name":"Mr Robert Duncan Till","name_elements":{"forename":"Robert","middle_name":"Duncan","surname":"Till","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621359","data":{"address":{"address_line_1":"Skylark Close","address_line_2":"Kingsteignton","country":"England","locality":"Newton Abbot","postal_code":"TQ12 3RF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"7e34eb13d5d9db181b8984b7f6d90b7c85d6c8b8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15621359/persons-with-significant-control/individual/fNq-DWJ9M6Xv2mEwHkRQJXohboQ"},"name":"Mrs Hannah Alice Graham","name_elements":{"forename":"Hannah","middle_name":"Alice","surname":"Graham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621639","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 2492"},"ceased_on":"2024-05-21","country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1994},"etag":"b29230ac372e3dfc76f60922496442d3f69867d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15621639/persons-with-significant-control/individual/3Pw5y1MnpaZSDszL-wm3mBP2FfY"},"name":"Neelam Bibi","name_elements":{"forename":"Neelam","surname":"Bibi"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15622209","data":{"address":{"address_line_1":"Acacia Road","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 9AB","premises":"40","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"803920a39d5ecef791b84eaa84361a9e74c5d660","kind":"individual-person-with-significant-control","links":{"self":"/company/15622209/persons-with-significant-control/individual/wZP9bE0jDFSRs_ksgcpt8XZePEQ"},"name":"Shannon Elizabeth Wood","name_elements":{"forename":"Shannon","middle_name":"Elizabeth","surname":"Wood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621929","data":{"address":{"address_line_1":"Sheriff Street","country":"England","locality":"Hartlepool","postal_code":"TS26 8ET","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"46303a53acf785892ba51ffbf95427e8304c1e94","kind":"individual-person-with-significant-control","links":{"self":"/company/15621929/persons-with-significant-control/individual/7WYA6mWVyFr9OF651lYJ6c_vUV0"},"name":"Mr Olawale Kazeem Sanusi","name_elements":{"forename":"Olawale","middle_name":"Kazeem","surname":"Sanusi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621919","data":{"address":{"address_line_1":"Old Warwick Road","address_line_2":"Rowington","country":"England","locality":"Warwick","postal_code":"CV35 7AB","premises":"Foxbrook House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"1657d7cf783c48580d9ac0d34dda0aa825b72ba2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15621919/persons-with-significant-control/individual/XVShkyVOAjgCXhRFcUp4OEyqzAc"},"name":"Mr Jack Peter Green","name_elements":{"forename":"Jack","middle_name":"Peter","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621649","data":{"address":{"address_line_1":"Turner Street","country":"England","locality":"Northampton","postal_code":"NN1 4JL","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"dd6116cc86f268709e295494b94b0595ce35301b","kind":"individual-person-with-significant-control","links":{"self":"/company/15621649/persons-with-significant-control/individual/nYeUZRNLUBXQYJUevT9j8ZCYl3Q"},"name":"Mr Michael Richard Harries","name_elements":{"forename":"Michael","middle_name":"Richard","surname":"Harries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15621649","data":{"address":{"address_line_1":"Turner Street","country":"England","locality":"Northampton","postal_code":"NN1 4JL","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"5f3a58be22e1b7b984eb6583453b2ccaab124cab","kind":"individual-person-with-significant-control","links":{"self":"/company/15621649/persons-with-significant-control/individual/FSM72IgPlGlMDw3OQ87rF163fvM"},"name":"Mrs Alison Rosemary Harries","name_elements":{"forename":"Alison","middle_name":"Rosemary","surname":"Harries","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15622219","data":{"address":{"address_line_1":"The Avenue","address_line_2":"Wembley Park","country":"United Kingdom","locality":"London","postal_code":"HA9 9RH","premises":"Flat 24 Wessex Court, No 120"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"b290c99d5c3babad5e22af0cd61beb81be2a5adc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622219/persons-with-significant-control/individual/PZjocwJtsGqYt_o_d-Hpx_JhcYc"},"name":"Mr Nicolae Cozma Juravle","name_elements":{"forename":"Nicolae","middle_name":"Cozma","surname":"Juravle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622469","data":{"address":{"address_line_1":"Hereford Road","country":"England","locality":"London","postal_code":"W3 9JW","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"831fc8befb6316562401cdbf10e8b01d79995b8f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622469/persons-with-significant-control/individual/gr-3qUF-EusQZ-XO47AY58saNOk"},"name":"Mr Ashley John Edward Hopcroft","name_elements":{"forename":"Ashley","middle_name":"John Edward","surname":"Hopcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622739","data":{"address":{"address_line_1":"Moss Green Way","country":"England","locality":"St. Helens","postal_code":"WA9 3SF","premises":"2 Moss Green Way"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"952dd809816e092bf4a299e2af620532f9410c9a","kind":"individual-person-with-significant-control","links":{"self":"/company/15622739/persons-with-significant-control/individual/aeVxkZf_-aw_TiwC7w24Rs7_K2Q"},"name":"Mr Ahmed Hasan Mehmed","name_elements":{"forename":"Ahmed","middle_name":"Hasan","surname":"Mehmed","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622749","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15622749 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"1d54d0b648295f4717269102ea35c0e3008a77e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15622749/persons-with-significant-control/individual/OcjMbBe4tFOj31yfHAC1hmAt_iQ"},"name":"Cedric Koffi","name_elements":{"forename":"Cedric","surname":"Koffi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15623249","data":{"address":{"address_line_1":"Gatehouse Court","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 5DU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"b5d14b29e19d6b5b525ce30bf84f7b15d18c617b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623249/persons-with-significant-control/individual/RwC2oD-gK1y1diMjx3becjvBlkE"},"name":"Mr Samuel Adewale Adejumo","name_elements":{"forename":"Samuel","middle_name":"Adewale","surname":"Adejumo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15623009","data":{"address":{"address_line_1":"Shaftesbury Avenue","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"W1D 5EU","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"86ea0686a37cc8a42355f15320b85631876662f8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623009/persons-with-significant-control/individual/42KJhVBh5jM3IOVqieh_r9P_F48"},"name":"David Freyne","name_elements":{"forename":"David","surname":"Freyne"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"12515969","data":{"address":{"address_line_1":"Craven Street","country":"England","locality":"London","postal_code":"WC2N 5NF","premises":"35"},"country_of_residence":"Australia","date_of_birth":{"month":3,"year":1955},"etag":"30896d92fb54c01756f7891f2e162395ae74163d","kind":"individual-person-with-significant-control","links":{"self":"/company/12515969/persons-with-significant-control/individual/0GQuqLxOhd8e4-YtWio7ZCPW8cM"},"name":"Ms Patricia Harlow","name_elements":{"forename":"Patricia","surname":"Harlow","title":"Ms"},"nationality":"Australian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15477579","data":{"address":{"address_line_1":"Lyneham Road","country":"England","locality":"Bicester","postal_code":"OX26 4FN","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"18ee009e5f4ab519689d2a7f0cb2a729b03a8df9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15477579/persons-with-significant-control/individual/Kemr7ZZufMKSyZUm25p8L8K2JIE"},"name":"Mrs Michaela Ann Jenkins","name_elements":{"forename":"Michaela","middle_name":"Ann","surname":"Jenkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15623499","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15623499 - Companies House Default Address"},"ceased_on":"2024-04-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"3068bd8363e52724192c527b7de5e7b25a22770c","kind":"individual-person-with-significant-control","links":{"self":"/company/15623499/persons-with-significant-control/individual/ktlas1pDrckYLZgT0rCqAHCF8Sw"},"name":"Mr Zheng Li","name_elements":{"forename":"Zheng","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"SC806019","data":{"address":{"address_line_1":"Barlanark Road","country":"Scotland","locality":"Glasgow","postal_code":"G33 4UW","premises":"172"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":2000},"etag":"9f582643969696962fd4f97fb097c3fe9bc359a2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC806019/persons-with-significant-control/individual/EBetVRaXf5MSOJC2l0owLzmCRew"},"name":"Miss Neha Khushboo Khan","name_elements":{"forename":"Neha","middle_name":"Khushboo","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15623509","data":{"address":{"address_line_1":"Leytonstone Road","country":"England","locality":"London","postal_code":"E15 1LH","premises":"195"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"9fa8731b7dc605439079587cff0bbc540e6c0d22","kind":"individual-person-with-significant-control","links":{"self":"/company/15623509/persons-with-significant-control/individual/w5OFNQvFPqZZVyU519WUkB0AltA"},"name":"Mr Manzoor Ahmed Mohammed","name_elements":{"forename":"Manzoor","middle_name":"Ahmed","surname":"Mohammed","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15623759","data":{"address":{"address_line_1":"Manchester Street","country":"England","locality":"London","postal_code":"W1U 7LP","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"a1901280c2a9e895bc888eb31d05a46c2d2be3fb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623759/persons-with-significant-control/individual/hHuBFPKiWdwhgcQuY8QABRtvyjY"},"name":"Mr Ethan Asher Stevens","name_elements":{"forename":"Ethan","middle_name":"Asher","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15617479","data":{"address":{"address_line_1":"1-3 Brixton Road","country":"United Kingdom","locality":"London","postal_code":"SW9 6DE","premises":"Office 1.10 Chester House,"},"ceased_on":"2026-01-07","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"13d56c14fcb9f95ac98f89b8d1901e86a02d42e4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617479/persons-with-significant-control/individual/7lj_IlIqCPnUPppnkAy9W046PvM"},"name":"Mr Waleed Bin Khalid","name_elements":{"forename":"Waleed","middle_name":"Bin","surname":"Khalid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-07"}}
{"company_number":"15624329","data":{"address":{"address_line_1":"Malabar Road","country":"England","locality":"Leicester","postal_code":"LE1 2PA","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"1d502d3c1438d3459c83f58624774460a9e692b8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624329/persons-with-significant-control/individual/dpaLO8IuM6ljgRfOOP_A3dBUiUM"},"name":"Mr Arham Naveed","name_elements":{"forename":"Arham","surname":"Naveed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15623769","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"1ed58036389ec2fa38acdca742a8c415fbf5b6e8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623769/persons-with-significant-control/individual/lRSDnujiAKD1JJBt-bvTPvdzgGM"},"name":"Ms Lynn Mackie","name_elements":{"forename":"Lynn","surname":"Mackie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-07"}}
{"company_number":"15624039","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 2582"},"country_of_residence":"South Africa","date_of_birth":{"month":11,"year":1979},"etag":"1d4ce4302f148c99ae081bb0c339c8cc205743ef","kind":"individual-person-with-significant-control","links":{"self":"/company/15624039/persons-with-significant-control/individual/l5aDqB_Yibg7I8q-zZhwPp8SJbw"},"name":"Timilehin Jacob Oresanya","name_elements":{"forename":"Timilehin","middle_name":"Jacob","surname":"Oresanya"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-07"}}
{"company_number":"15624049","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 2232"},"country_of_residence":"Nigeria","date_of_birth":{"month":2,"year":1977},"etag":"11cc500b4327d0c2d82bd38aafc8a1e9e3f9e628","kind":"individual-person-with-significant-control","links":{"self":"/company/15624049/persons-with-significant-control/individual/cyTiFEolAVLHwPsc333mKx-q7xY"},"name":"Emmanuel Iyoyo","name_elements":{"forename":"Emmanuel","surname":"Iyoyo"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-07"}}
{"company_number":"15624329","data":{"address":{"address_line_1":"Malabar Road","country":"England","locality":"Leicester","postal_code":"LE1 2PA","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"8f53dc3f6a6f9931c044da45c0268a6834083eaf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624329/persons-with-significant-control/individual/7Hgu4AfCcbsPvYlUhMy60RgaTao"},"name":"Mr Saahil Shish Khalifa","name_elements":{"forename":"Saahil","middle_name":"Shish","surname":"Khalifa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624339","data":{"address":{"address_line_1":"Sandstone Road","country":"United Kingdom","locality":"London","postal_code":"SE12 0UR","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"0562c3fdc91a5ce59fd5dc4d4ef30adb909c3bc0","kind":"individual-person-with-significant-control","links":{"self":"/company/15624339/persons-with-significant-control/individual/c8reew2Lq2pkxXWdxKw70HoIqls"},"name":"Dhoimini Ridjali","name_elements":{"forename":"Dhoimini","surname":"Ridjali"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624599","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"9438c428a393d623cd1373bc34e23b9a4f89dd7b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624599/persons-with-significant-control/individual/PBpMv_wk2M2QEwoHpIdIUakADdk"},"name":"Mr Gabriel Pinhata","name_elements":{"forename":"Gabriel","surname":"Pinhata","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624609","data":{"address":{"address_line_1":"Bowes Street","country":"England","locality":"Manchester","postal_code":"M14 4TD","premises":"Flat 10, 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"591274fff84d5e1f66cc8903a8f5420f86a57f31","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624609/persons-with-significant-control/individual/cHXevgrxoo1eLK8hwytlClEvR1c"},"name":"Waleed Ismail Said Hadgay","name_elements":{"forename":"Waleed","middle_name":"Ismail Said","surname":"Hadgay"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-07"}}
{"company_number":"15624869","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"a95010de42b0a750ff27cb6d3b8b9d53d4645e38","kind":"individual-person-with-significant-control","links":{"self":"/company/15624869/persons-with-significant-control/individual/tI_PUawAeI1-Ry-pgBpBnYFvtr8"},"name":"Mr Paul Michael Flanagan-Burns","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Flanagan-Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624329","data":{"address":{"address_line_1":"Malabar Road","country":"England","locality":"Leicester","postal_code":"LE1 2PA","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2003},"etag":"0a8f2a2e6481f0b951be6b8dd4dcedbbfd600d47","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624329/persons-with-significant-control/individual/eAS4ixDbURmUxFWja3rZHCm2XpA"},"name":"Mr Hussain Suleman Mulla","name_elements":{"forename":"Hussain","middle_name":"Suleman","surname":"Mulla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624869","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"02c9dc6fbfcd9f6e9b29e225a50ea317bd8dc2a4","kind":"individual-person-with-significant-control","links":{"self":"/company/15624869/persons-with-significant-control/individual/XP6OxO0Cx4-Ukk55nguuLut52jo"},"name":"Miss Lucy Elizabeth Newman","name_elements":{"forename":"Lucy","middle_name":"Elizabeth","surname":"Newman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"08904119","data":{"address":{"address_line_1":"Watford Road","country":"England","locality":"Northwood","postal_code":"HA6 3NT","premises":"32"},"ceased_on":"2024-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"d35390334d40cb2ea0fc0209b486b2bfbb9a25c2","kind":"individual-person-with-significant-control","links":{"self":"/company/08904119/persons-with-significant-control/individual/vSYfoeIo0SDxBYb6SPX5odDG7Ko"},"name":"Mr Terence Lincoln Hook","name_elements":{"forename":"Terence","middle_name":"Lincoln","surname":"Hook","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-25"}}
{"company_number":"15625589","data":{"address":{"address_line_1":"Kenilworth Road","country":"England","locality":"Southsea","postal_code":"PO5 2PG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"9e6d84b078c9fd4d1df23753e62b4bb906c9c623","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625589/persons-with-significant-control/individual/XUPpkFVRLoXujweSqsMifluPgOg"},"name":"Mr Richard Peter Guyver","name_elements":{"forename":"Richard","middle_name":"Peter","surname":"Guyver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15625119","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"debb8836398657e96f72d0e226b638b55aeab0bc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625119/persons-with-significant-control/individual/Rld-kBuGJVOa4ANH4iudOQIF12M"},"name":"Miss Nasima Begum Hussain","name_elements":{"forename":"Nasima","middle_name":"Begum","surname":"Hussain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"NI713469","data":{"address":{"address_line_1":"Annareagh Road","address_line_2":"Richhill","country":"Northern Ireland","locality":"Armagh","postal_code":"BT61 9JT","premises":"49"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1975},"etag":"bc951af54e1b87e555e7e75d940950d38df55dfb","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713469/persons-with-significant-control/individual/lhSvtfpIOdyYuNWHvlV1Q5Yc8xM"},"name":"Mr Jintao Zou","name_elements":{"forename":"Jintao","surname":"Zou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15625369","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15625369 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"4551bfe7c79d651f6e5cd245dae1a874edc51521","kind":"individual-person-with-significant-control","links":{"self":"/company/15625369/persons-with-significant-control/individual/TCwL8ILjfkN5kmYSijSWx3VDbPg"},"name":"Qunren Zhong","name_elements":{"forename":"Qunren","surname":"Zhong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15313159","data":{"address":{"address_line_1":"Stafford Enterprise Park","address_line_2":"Weston Road","country":"United Kingdom","locality":"Stafford","postal_code":"ST18 0BF","premises":"E52"},"ceased_on":"2025-10-20","country_of_residence":"China","date_of_birth":{"month":3,"year":1962},"etag":"a68be478b2db58ee987ac0f4c07eea5ec0b2e8ce","kind":"individual-person-with-significant-control","links":{"self":"/company/15313159/persons-with-significant-control/individual/qmoYyyu6J168L0S23Jx0DxDxq-k"},"name":"Mr Wenjia Wang","name_elements":{"forename":"Wenjia","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15625799","data":{"address":{"address_line_1":"Oak Road","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF47 9NU","premises":"119"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1994},"etag":"15e483139bfe82b3ae82a21f27a38fdf082b442a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625799/persons-with-significant-control/individual/BwUkwxSnJlcoGCKVPLS_tzV2-lo"},"name":"Miss Kaylei Marie Pugh","name_elements":{"forename":"Kaylei","middle_name":"Marie","surname":"Pugh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15625809","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"India","date_of_birth":{"month":3,"year":2004},"etag":"14d76841405a7cb1bb8dd4b5b712cfc132125f2c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625809/persons-with-significant-control/individual/UzXRMuIECB-LutHlhb0b1IpyRAQ"},"name":"Mr Sharafadin Omotosho Owoyemi","name_elements":{"forename":"Sharafadin","middle_name":"Omotosho","surname":"Owoyemi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15625959","data":{"address":{"address_line_1":"Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 3AT","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"7f78a929680a43fcc3ce27dc83654238ad00156b","kind":"individual-person-with-significant-control","links":{"self":"/company/15625959/persons-with-significant-control/individual/-qRz1Mg2PDs8av5C2qUNM8QEg1Q"},"name":"Mr. Raja Mehar Ali","name_elements":{"forename":"Raja","middle_name":"Mehar","surname":"Ali","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"OC451759","data":{"address":{"address_line_1":"Abdelhamid Elzawawie","address_line_2":"St., Hassan Mohamed, Al Haram","country":"Egypt","locality":"Giza","premises":"16"},"country_of_residence":"Egypt","date_of_birth":{"month":8,"year":1988},"etag":"1571b287d48d2250c4bf9ef6256c150faa7cf70d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC451759/persons-with-significant-control/individual/XXkIlQA1tTM4-O0-nO6cM1zv08E"},"name":"Nahla Hassan Eltabie Ahmed","name_elements":{"forename":"Nahla","middle_name":"Hassan Eltabie","surname":"Ahmed"},"nationality":"Egyptian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-08"}}
{"company_number":"OC451759","data":{"address":{"address_line_1":"Mohamed Abdel Fatah","address_line_2":"Boulaq Dakrour","country":"Egypt","locality":"Giza","premises":"15"},"country_of_residence":"Egypt","date_of_birth":{"month":5,"year":1987},"etag":"ee25baf0859083bda6d39d09084ed13f2c99978b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC451759/persons-with-significant-control/individual/lMnb9SiXSGq6fYtqMZdTEj8dkg4"},"name":"Sayed Mohamed Kamal Ahmed Sharaf","name_elements":{"forename":"Sayed","middle_name":"Mohamed Kamal Ahmed","surname":"Sharaf"},"nationality":"Egyptian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-08"}}
{"company_number":"OC451759","data":{"address":{"address_line_1":"Abdelhamid Elzawawie","address_line_2":"St., Hassan Mohamed, Al Haram","country":"Egypt","locality":"Giza","premises":"16"},"country_of_residence":"Egypt","date_of_birth":{"month":9,"year":1987},"etag":"fd3ecf9076221b15e4dd6117de10903113955934","kind":"individual-person-with-significant-control","links":{"self":"/company/OC451759/persons-with-significant-control/individual/821b7jCtPFZbKFxnXEAhOp13-qU"},"name":"Noura Hassan Eltabi Ahmed","name_elements":{"forename":"Noura","middle_name":"Hassan Eltabi","surname":"Ahmed"},"nationality":"Egyptian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-08"}}
{"company_number":"15626659","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"aaeccb4b7f63bc8f1e277ee8e2d04cb26ef7cf05","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626659/persons-with-significant-control/individual/Ohnuk99oOx2aUQDUTkTrrp72n6M"},"name":"Mr David Gerard O'Rourke","name_elements":{"forename":"David","middle_name":"Gerard","surname":"O'Rourke","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15626659","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"a2c263ebea6a98903a22a0ae48f52fc6da6a4ebe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626659/persons-with-significant-control/individual/CSTTJrCpxGLro-N5AwdbvAmEtuY"},"name":"Mrs Kirsty Crompton","name_elements":{"forename":"Kirsty","surname":"Crompton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15626669","data":{"address":{"address_line_1":"Coursers Road","address_line_2":"Colney Heath","country":"England","locality":"St. Albans","postal_code":"AL4 0PF","premises":"Willows Activity Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"e3d991347ee7ceee0ace5148ed59dabcf4bcbb89","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626669/persons-with-significant-control/individual/oSlKyB5rQStBI1k986QFI8D8Pqg"},"name":"Mr Michael John Caine","name_elements":{"forename":"Michael","middle_name":"John","surname":"Caine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"NI713499","data":{"address":{"address_line_1":"100 University Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1HE","premises":"Unit 711"},"country_of_residence":"China","date_of_birth":{"month":11,"year":2002},"etag":"cf0b811152baf42c266413c574f467e7e5a51d73","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713499/persons-with-significant-control/individual/PEKMgzX_kFMBXAoZWL-mQKdbx18"},"name":"Guilin Fu","name_elements":{"forename":"Guilin","surname":"Fu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626469","data":{"address":{"address_line_1":"Ingram Road","country":"England","locality":"Walsall","postal_code":"WS3 3AD","premises":"212"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1983},"etag":"ecd1ca6f203ddf7525e746db9b0f73272f82f05b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626469/persons-with-significant-control/individual/eScoAA_VIQirjmD6SvfKx1pZvzk"},"name":"Mr Robert Dyfan Owen","name_elements":{"forename":"Robert","middle_name":"Dyfan","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626469","data":{"address":{"address_line_1":"Ingram Road","country":"England","locality":"Walsall","postal_code":"WS3 3AD","premises":"212"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1982},"etag":"5a7f8fd59a496f192866d5fa9213a129f363865c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626469/persons-with-significant-control/individual/i3lgtGS_08XD-X2WrMBoreH3LOQ"},"name":"Ms Kelly Williams","name_elements":{"forename":"Kelly","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626839","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Malta","date_of_birth":{"month":2,"year":1983},"etag":"45dca1fcf60648103c6330a06ac6af3a9aa06261","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626839/persons-with-significant-control/individual/TWXMpD6_t8faBX1cXg3H6NBx8eE"},"name":"Mr Gert Koppel","name_elements":{"forename":"Gert","surname":"Koppel","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15627629","data":{"address":{"address_line_1":"1b Hollywood Road","country":"United Kingdom","locality":"London","postal_code":"SW10 9HS","premises":"Unit 1, Verney House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"f648fbe71f502bb9d7bfa1878ed6a028cfbec499","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627629/persons-with-significant-control/individual/BuhZvj7DoifnWbmLqug9wYJK9jg"},"name":"Miss Miranda Said Khadr","name_elements":{"forename":"Miranda","middle_name":"Said","surname":"Khadr","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15627619","data":{"address":{"address_line_1":"St. Marys Way","country":"England","locality":"Tamworth","postal_code":"B77 3EY","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"b36fa7e42d87adf91927a1f4c6f40877d89a9ef8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627619/persons-with-significant-control/individual/jZwTYOLMiXu6cK9lKSc6O3EMGP0"},"name":"Mrs Sajanthini Thasanikanth","name_elements":{"forename":"Sajanthini","surname":"Thasanikanth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"14229469","data":{"address":{"address_line_1":"Clerkenwell Road","country":"England","locality":"London","postal_code":"EC1R 5DE","premises":"166-168"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1963},"etag":"8155318e31262fe337e21ab9e92a2269e9bf2a7e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14229469/persons-with-significant-control/individual/XDEKuNjVsiE1YwahRmIvV7BHkbo"},"name":"Mr Fadi Kamel Ismail","name_elements":{"forename":"Fadi","middle_name":"Kamel","surname":"Ismail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-28"}}
{"company_number":"15626999","data":{"address":{"address_line_1":"Hitchin Street","country":"England","locality":"Biggleswade","postal_code":"SG18 8BE","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"5a4f600cba02e20bfe02771eb7ee5a05702165fc","kind":"individual-person-with-significant-control","links":{"self":"/company/15626999/persons-with-significant-control/individual/7USDu06aRfVrzffWHL99ulVlDKY"},"name":"Mr Grant Tewkesbury","name_elements":{"forename":"Grant","surname":"Tewkesbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15627169","data":{"address":{"address_line_1":"Lowgate","address_line_2":"Kirkby Lonsdale","country":"United Kingdom","locality":"Carnforth","postal_code":"LA6 2FY","premises":"3","region":"Lancashire"},"etag":"5fb1ddddc8fb7c2a30f2b4df8cc86d50c53f6709","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14785433"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15627169/persons-with-significant-control/corporate-entity/zGSjuIIjEZGhWVfvy0H9f6KO1ww"},"name":"Next Genr8tion Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15627359","data":{"address":{"address_line_1":"Torr Trade Park","address_line_2":"Torr Quarry Industrial Estate","country":"United Kingdom","locality":"Nr Kingsbridge","postal_code":"TQ9 7FA","premises":"Unit 10"},"ceased_on":"2025-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"e66d0817da74e65ae1ca2e6983acd3827476f50b","kind":"individual-person-with-significant-control","links":{"self":"/company/15627359/persons-with-significant-control/individual/B6mB6gBJ5Q1sBNAM_xp5zzBhgJA"},"name":"Mr Oliver Stuart Etoe","name_elements":{"forename":"Oliver","middle_name":"Stuart","surname":"Etoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15679459","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1986},"etag":"917abef39de67b1b9082fa2ce10f02706af204ab","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679459/persons-with-significant-control/individual/2-2sEIamu0eoz6QS4qL09fXK0T8"},"name":"Ms Shulan Deng","name_elements":{"forename":"Shulan","surname":"Deng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679649","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"3ae14929b15b884d2bf109ecba1959b32d055db5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679649/persons-with-significant-control/individual/tdpSGDWpdgRSBNyzC16LKZbAbXw"},"name":"Mr Joel Benjamin Feldman","name_elements":{"forename":"Joel","middle_name":"Benjamin","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"08446789","data":{"address":{"address_line_1":"Highwoods","locality":"Colchester","postal_code":"CO4 9SN","premises":"Tynedale Square","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"1b6da90c2b518b0ac39897487baa4dd4737a35db","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08446789/persons-with-significant-control/individual/JMwtYjNi8s2CuRlufiBLh3hlnjY"},"name":"Mrs Susan Anne Waring Mbe","name_elements":{"forename":"Susan","middle_name":"Anne Waring","surname":"Mbe","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-03-14"}}
{"company_number":"15026399","data":{"address":{"address_line_1":"Brook Road","country":"England","locality":"Borehamwood","postal_code":"WD6 5FN","premises":"75 Franklin Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"4eb8d64d44e8cbf78068d6272b4d7d553f3bcddb","kind":"individual-person-with-significant-control","links":{"self":"/company/15026399/persons-with-significant-control/individual/oJpU39raTYGTBOTfbmtth7OnVsY"},"name":"Mr Mussa Sanneh Touray","name_elements":{"forename":"Mussa","surname":"Sanneh Touray","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15679859","data":{"address":{"address_line_1":"Britton Street","country":"United Kingdom","locality":"London","postal_code":"EC1M 5UX","premises":"60-61"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"38f924ca0792f59f5a6af66d576ef6e1ba5d8334","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679859/persons-with-significant-control/individual/_BhmatDGWItxEtnY8oA-sKnBPOU"},"name":"Mr Robert Norman Senior","name_elements":{"forename":"Robert","middle_name":"Norman","surname":"Senior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680069","data":{"address":{"address_line_1":"Caerwys Hill","address_line_2":"Caerwys","country":"United Kingdom","locality":"Mold","postal_code":"CH7 5AD","premises":"Dolbryn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"693eefc9c5e365cf6c3332a27f66aab7da61d0d5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680069/persons-with-significant-control/individual/qg6XB5KBsuzEeMFWu5AtN8Nfo1Q"},"name":"Mrs Christina Seville","name_elements":{"forename":"Christina","surname":"Seville","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680259","data":{"address":{"address_line_1":"Queslett Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B43 7DY","premises":"524"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"e3a8ba79e50e7629608a271f527bdf7b984f58a6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680259/persons-with-significant-control/individual/1qk0ojzGloYkGQPOhzGaFCmqweI"},"name":"Mr Wu Gao","name_elements":{"forename":"Wu","surname":"Gao","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15681919","data":{"address":{"address_line_1":"Olympic Way","country":"England","locality":"Wembley","postal_code":"HA9 0RU","premises":"Flat 615"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"ec743b567de7cd7e09068678f92df52579278f04","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681919/persons-with-significant-control/individual/kLZ16EATSE-ZMqHtIR1xZdrFpHk"},"name":"Mr. Shubo Wang","name_elements":{"forename":"Shubo","surname":"Wang","title":"Mr."},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"OE032609","data":{"address":{"address_line_1":"P.O.Box 122015","country":"United Arab Emirates","locality":"Saif Zone - Sharjah","premises":"Saif Office Q1-04-082/C"},"date_of_birth":{"month":10,"year":1966},"etag":"9d31692fa47494b6af84190a9572940f9666c27b","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE032609/persons-with-significant-control/individual-beneficial-owner/P6B_e4NqBnfzDHCYlA3dHtIWl-o"},"name":"Georgios Kassapis","name_elements":{"forename":"Georgios","surname":"Kassapis"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2017-11-01"}}
{"company_number":"15682129","data":{"address":{"address_line_1":"Wendover Road","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 7PT","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"a23329648eba2e4edb350a79c03826e2015bc2e2","kind":"individual-person-with-significant-control","links":{"self":"/company/15682129/persons-with-significant-control/individual/G_XE2rvBpzF0hXWhhzNH-mbHws4"},"name":"Mr Louis William Shelton","name_elements":{"forename":"Louis","middle_name":"William","surname":"Shelton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"12637779","data":{"address":{"address_line_1":"Rush Green Road","country":"England","locality":"Romford","postal_code":"RM7 0JU","premises":"172a Rushgreen Road"},"ceased_on":"2025-01-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"959cadd69c640890906b63e78dba08124a631f54","kind":"individual-person-with-significant-control","links":{"self":"/company/12637779/persons-with-significant-control/individual/3-gP0rwugI4SgKCUzFGOobSJeDk"},"name":"Mr Asif Butt","name_elements":{"forename":"Asif","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-25"}}
{"company_number":"SC808349","data":{"address":{"address_line_1":"Templeland Road","address_line_2":"Glasgow","country":"United Kingdom","locality":"Renfrewshire","postal_code":"G53 5LX","premises":"185"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"5aa519deefd95874850dfb5a6e593c012e38b3e6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC808349/persons-with-significant-control/individual/bdqiDb3I7NoeICzCtyvDHSkWikE"},"name":"Jamie Heaney","name_elements":{"forename":"Jamie","surname":"Heaney"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680079","data":{"address":{"address_line_1":"Benning Avenue","country":"England","locality":"Dunstable","postal_code":"LU6 1PJ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"cbf43c7fec88049907660c9af7e0b54dbe9cd94e","kind":"individual-person-with-significant-control","links":{"self":"/company/15680079/persons-with-significant-control/individual/7TX5Ry6sBTFA6_SOLOr_i_b-4QI"},"name":"Mr Kevin Anthony O'Sullivan","name_elements":{"forename":"Kevin","middle_name":"Anthony","surname":"O'Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680079","data":{"address":{"address_line_1":"Ash Grove","address_line_2":"Harefield","country":"England","locality":"Uxbridge","postal_code":"UB9 6EX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"79d09906d9371106383c1e45adf1e5865d13541f","kind":"individual-person-with-significant-control","links":{"self":"/company/15680079/persons-with-significant-control/individual/TW0ooYNqwJAwuICAsPrvt-GOEXQ"},"name":"Mr Kamil Chrzczon","name_elements":{"forename":"Kamil","surname":"Chrzczon","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15682739","data":{"address":{"address_line_1":"Montgomery Road","country":"England","locality":"Edgware","postal_code":"HA8 6NT","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"480202980b7c6043bc68d144bb1ea00b041ede74","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682739/persons-with-significant-control/individual/pWvr-q3q-vkIsjxAyVPllUJCUpU"},"name":"Mr Olutomi Ogundimu","name_elements":{"forename":"Olutomi","surname":"Ogundimu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682739","data":{"address":{"address_line_1":"Byron Road","address_line_2":"Wealdstone","country":"England","locality":"Harrow","postal_code":"HA3 7TG","premises":"150"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"ec5271960e6d5d30ceff19375dd872db85201232","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682739/persons-with-significant-control/individual/ZE9z0J088J0ZSkPyOMOR70tvfRw"},"name":"Mr Uchenna William Okafor","name_elements":{"forename":"Uchenna","middle_name":"William","surname":"Okafor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"03342369","data":{"address":{"address_line_1":"40 High Street","address_line_2":"Street","locality":"Somerset","postal_code":"BA16 0EQ"},"country_of_residence":"Hong Kong","date_of_birth":{"month":3,"year":1963},"etag":"e8e081b100cb9358bc70918fd3b82cb5bc721317","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03342369/persons-with-significant-control/individual/NS58GYNdKfKtxTZZWTGqW8y_82M"},"name":"Li Ning","name_elements":{"forename":"Li","surname":"Ning"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-02"}}
{"company_number":"SC808429","data":{"address":{"address_line_1":"Clark Place","address_line_2":"Torrance","country":"United Kingdom","locality":"Glasgow","postal_code":"G64 4HG","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"7edd2d2ec6e11d41c2c96436ad6391d3ed3650ed","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808429/persons-with-significant-control/individual/cryBcPr2jrycXr0Vg9SuK6AZ4HQ"},"name":"Mr Thomas Donohue Forrest","name_elements":{"forename":"Thomas","middle_name":"Donohue","surname":"Forrest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"10832149","data":{"address":{"address_line_1":"Heol Pentre Felen","address_line_2":"Llangyfelach","country":"United Kingdom","locality":"Swansea","postal_code":"SA6 6BY","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"d99c2a2472d2a62a1477a00b50efb09820c011fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10832149/persons-with-significant-control/individual/Z9lCZb5_es0e4aTBiV2ZWPeDwS8"},"name":"Mrs Sarah Ann Bennett","name_elements":{"forename":"Sarah","middle_name":"Ann","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15682349","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15682349 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"2ca97fc306e158f824820f6fb8878cdcfb3538b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15682349/persons-with-significant-control/individual/q2JivHGZuw6GMEAVd_oNJkW8kTg"},"name":"Ziqing Huang","name_elements":{"forename":"Ziqing","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682519","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Romania","date_of_birth":{"month":10,"year":1954},"etag":"f83553a0859fccc469a7948ee67887f5648e7e4d","kind":"individual-person-with-significant-control","links":{"self":"/company/15682519/persons-with-significant-control/individual/XG3FEr2YYKHcdWEIutuc_MbxseA"},"name":"Mr Balta Zamfir","name_elements":{"forename":"Balta","surname":"Zamfir","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682959","data":{"address":{"address_line_1":"Glover Road","country":"England","locality":"Pinner","postal_code":"HA5 1LQ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"54d3910f32c2598b0ab77afaeb7b4db7de89280c","kind":"individual-person-with-significant-control","links":{"self":"/company/15682959/persons-with-significant-control/individual/AX2NH-l4aFvvdIgYk2SlHT5tTuE"},"name":"Mr Eranga Santush Gunawardena","name_elements":{"forename":"Eranga","middle_name":"Santush","surname":"Gunawardena","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682969","data":{"address":{"address_line_1":"Tylecroft Road","country":"England","locality":"London","postal_code":"SW16 4TQ","premises":"214"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2005},"etag":"af6b7f7e70f77a0857aef2fd82a387972bdeefd2","kind":"individual-person-with-significant-control","links":{"self":"/company/15682969/persons-with-significant-control/individual/k92l-i6e-QYsxo2hXWOh9XM6TzA"},"name":"Ms Shanice Angoleta Francis","name_elements":{"forename":"Shanice","middle_name":"Angoleta","surname":"Francis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683179","data":{"address":{"address_line_1":"15 Station Road","country":"England","locality":"St. Ives","postal_code":"PE27 5BH","premises":"The Station House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"c3afdc999961b192dba048cca0bc4218972ecaf6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683179/persons-with-significant-control/individual/xsNrbnlvIVxEr_49lNClUA6vfUQ"},"name":"Mr Alan David Ramm","name_elements":{"forename":"Alan","middle_name":"David","surname":"Ramm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683589","data":{"address":{"address_line_1":"Goodmayes Road , Essex Llford , Ig3 9uf","country":"United Kingdom","locality":"London","postal_code":"IG3 9UF","premises":"43a"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":2005},"etag":"6a6d71bd3e64177d83eef8a3a4d4e83044f0da48","kind":"individual-person-with-significant-control","links":{"self":"/company/15683589/persons-with-significant-control/individual/cjEgqahFaqxrUVETeTUyDeF7Pn4"},"name":"Mr Muhammad Umar Ashraf","name_elements":{"forename":"Muhammad","middle_name":"Umar","surname":"Ashraf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"14024429","data":{"address":{"address_line_1":"Bramcote Drive West","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 1DU","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"3d5f26444178a83d1d7cc286f5cbfe8c25c9cbef","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14024429/persons-with-significant-control/individual/bfeeOrX9Gi2A4s74cBKecgJ26Ok"},"name":"Mrs Sarah Hammond","name_elements":{"forename":"Sarah","surname":"Hammond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-10-24"}}
{"company_number":"15683189","data":{"address":{"address_line_1":"Great Portland Street, 5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"etag":"1bbe0c184a2e2b70ce35ff2050f1a1e3112e1166","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15674874"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15683189/persons-with-significant-control/corporate-entity/t5_8dNrr0dweBWmAknfFyxM2XKM"},"name":"Arshad N Family Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"09657949","data":{"address":{"address_line_1":"Hornsby Square","address_line_2":"Southfields Business Park","country":"England","locality":"Basildon","postal_code":"SS15 6SD","premises":"27"},"etag":"b86bcb2591e48d38d64fc6650ded86608bd99597","identification":{"legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09657949/persons-with-significant-control/corporate-entity/a9cKvDo3wP_EeBKsXJKkrivX4ME"},"name":"Mpi Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15683359","data":{"address":{"address_line_1":"West Moors Road","country":"England","locality":"Ferndown","postal_code":"BH22 9DS","premises":"Flat 5b Heathlands Lodge 6-8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"6241684b2d046a6d0b6d953224028ccd2e165208","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683359/persons-with-significant-control/individual/ybR_10SkrN_cuiprMIQ2l71G0-w"},"name":"Mr Jack Henry Warren","name_elements":{"forename":"Jack","middle_name":"Henry","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683369","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15683369 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"d0a58a809dcb9f499bd0fa4126543908098c7cf4","kind":"individual-person-with-significant-control","links":{"self":"/company/15683369/persons-with-significant-control/individual/OM5nePnVZCXY7XKdw6CdzIdKF-Q"},"name":"Mr Colin Coakley","name_elements":{"forename":"Colin","surname":"Coakley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"NI714899","data":{"address":{"address_line_1":"Higgins Court","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 7PS","premises":"16"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1962},"etag":"a96c75f130cad2d90953bbb4fb3a8efcf1ee06d2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI714899/persons-with-significant-control/individual/9YVSX722NFi-Impx7-m4X6d3z-U"},"name":"Doreen-Iris Armstrong","name_elements":{"forename":"Doreen-Iris","surname":"Armstrong"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683779","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15683779 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"85ef0d9e91062dc26fb33d9a131bcf139858d6c2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683779/persons-with-significant-control/individual/1XURMaKev9-dNYHzQGAFOSVkERo"},"name":"Mr Marius Lazanu","name_elements":{"forename":"Marius","surname":"Lazanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683979","data":{"address":{"country":"England","locality":"Edgware","postal_code":"HA8 9UZ","premises":"59 Brook Avenue"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"0db29acb3ea85bbb80c2020e697138dacfded81c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683979/persons-with-significant-control/individual/sttThNwqYy4h7xhcfud2BJsOFXw"},"name":"Mr Hemanth Kumar Devabaktuni","name_elements":{"forename":"Hemanth","middle_name":"Kumar","surname":"Devabaktuni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683979","data":{"address":{"country":"England","locality":"Edgware","postal_code":"HA8 9UZ","premises":"59 Brook Avenue"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"5c1185a2fa26b7043c83a4f57e597f129ca077f7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683979/persons-with-significant-control/individual/VbDF1cKpBnpp1j0UKAamIVtvN6U"},"name":"Mrs Sreelatha Devabaktuni","name_elements":{"forename":"Sreelatha","surname":"Devabaktuni","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15684149","data":{"address":{"address_line_1":"Bath Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV1 4EG","premises":"Regent House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"537fdcc742c278448204ae8a0b042e13bfa754f2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684149/persons-with-significant-control/individual/7XhmHdquIpL5lQRr_HbCKb6UBx8"},"name":"Mr Saheed Tolani Savage","name_elements":{"forename":"Saheed","middle_name":"Tolani","surname":"Savage","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15684149","data":{"address":{"address_line_1":"Bath Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV1 4EG","premises":"Regent House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"6cac9cd9c09d9dc16677c9960fbc20e3ad51b1da","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684149/persons-with-significant-control/individual/0TFEZbVLotrKR6xmAgFW4hKZZ8k"},"name":"Mr Olabisi Adbulkareem Olawole","name_elements":{"forename":"Olabisi","middle_name":"Adbulkareem","surname":"Olawole","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15684339","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1 N3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"5734f1672d82a2c26b2919359f70cc68f39d90c7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684339/persons-with-significant-control/individual/GaSL0MOR8vjOjWZUOO4nI0Ss2J8"},"name":"Ms Inca Curwen","name_elements":{"forename":"Inca","surname":"Curwen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15684539","data":{"address":{"address_line_1":"Conway Road","country":"England","locality":"London","postal_code":"N15 3BD","premises":"22a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2003},"etag":"3f2eb15833919dc93a479f5eb5219edd722cf06e","kind":"individual-person-with-significant-control","links":{"self":"/company/15684539/persons-with-significant-control/individual/azm-u49Mjk5HBzRgFcMzqzFpwyE"},"name":"Florentina Zarafan","name_elements":{"forename":"Florentina","surname":"Zarafan"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15685059","data":{"address":{"address_line_1":"E1w 9us","locality":"London","postal_code":"E1W 9US","premises":"2 Leman Street"},"etag":"5c951f2bf1ff4c1599bd3492523c2a2d8a7cce7e","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"11388151"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15685059/persons-with-significant-control/corporate-entity/Ajp6Y-MiEnk46-zpXqTeuPQZLxw"},"name":"Bartley Balmoral Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-27"}}
{"company_number":"15685059","data":{"address":{"locality":"Oxford","postal_code":"OX2 7DY","premises":"264 Banbury Road"},"etag":"71136a88cd7583aaf0f61f748cf2656333ae59d0","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"11727310"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15685059/persons-with-significant-control/corporate-entity/qrcEjlEfo8BRyn_1sguGDG02Lzw"},"name":"R.B.S Hampshire Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-27"}}
{"company_number":"15685069","data":{"address":{"address_line_1":"Lloy Road,","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 6AZ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"a5f3c0207ebfc42d5ddf502f20029a83859a934b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685069/persons-with-significant-control/individual/hhzKTqu5Gjt1jbWUrjrZQdR_bqc"},"name":"Mr. Mohsen Roshani Areshtanab","name_elements":{"forename":"Mohsen","surname":"Roshani Areshtanab","title":"Mr."},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685339","data":{"address":{"address_line_1":"Mitcham Road","country":"United Kingdom","locality":"London","postal_code":"SW17 9NH","premises":"148"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"d5387256ac9543fe31f3f1c219d19bb13ba0047d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685339/persons-with-significant-control/individual/_eEv_LsE6CGdz_F2l_8KONmbvqI"},"name":"Mr Edward Thornton Wallace","name_elements":{"forename":"Edward","middle_name":"Thornton","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15684789","data":{"address":{"address_line_1":"Suite 5, 5th Floor, City Reach","address_line_2":"5 Greenwich View Place","country":"United Kingdom","locality":"London","postal_code":"E14 9NN","premises":"C/O The Accountancy Partnership"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"281bbf62bb80edd4be8518d09c91f4b8bc5f8609","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684789/persons-with-significant-control/individual/81tz7P14Gkv9xngV6BsLKbT5Pp4"},"name":"Bernard Balasuriya","name_elements":{"forename":"Bernard","surname":"Balasuriya"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685339","data":{"address":{"address_line_1":"Mitcham Road","country":"United Kingdom","locality":"London","postal_code":"SW17 9NH","premises":"148"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"47ba937e44ea641b3450ac3e7f4a7eab30b5bf1d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685339/persons-with-significant-control/individual/uoneuvU6gR2CEDRMUgfJH2O64Ac"},"name":"Mr Thomas Boyce","name_elements":{"forename":"Thomas","surname":"Boyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-27"}}
{"company_number":"15685349","data":{"address":{"address_line_1":"Hen Afon Road","country":"Wales","locality":"Rhyl","postal_code":"LL18 4NL","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1989},"etag":"b92b3856f5b797bde08f723796cb105d9de73693","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685349/persons-with-significant-control/individual/y19lEtO8oLT660XqgwhiwvYawAI"},"name":"Mr Christopher Kenneth Allen Roper","name_elements":{"forename":"Christopher","middle_name":"Kenneth Allen","surname":"Roper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686209","data":{"address":{"address_line_1":"Fin009/15068","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":2001},"etag":"0c7b4c7459b4715d198cb74123ffbad44f2f6c96","kind":"individual-person-with-significant-control","links":{"self":"/company/15686209/persons-with-significant-control/individual/FbEcUYQ8IkBTveS7ysaXSGUKBug"},"name":"Mr Suleyman Ipekli","name_elements":{"forename":"Suleyman","surname":"Ipekli","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686459","data":{"address":{"address_line_1":"Hill Head Close","country":"England","locality":"Glastonbury","postal_code":"BA6 8AL","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"2c7a5cc984015b714b03fb0e7dea1ce83718266b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15686459/persons-with-significant-control/individual/YFLauPn6-TK0v0dVD_0hyPu26tk"},"name":"Ms Simona Dvorackova","name_elements":{"forename":"Simona","surname":"Dvorackova","title":"Ms"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"NI664939","data":{"address":{"address_line_1":"Austin Drive","address_line_2":"Tandragee","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT62 2AS","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"9183e3a759a998873347dbd8d4515c9bf8b95f5a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI664939/persons-with-significant-control/individual/dhXT7mZbHYBH0oGPZaYA8frBfPw"},"name":"Mr Syed Sohail Sarwar Shaheen","name_elements":{"forename":"Syed","middle_name":"Sohail","surname":"Sarwar Shaheen","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-02"}}
{"company_number":"15686469","data":{"address":{"address_line_1":"Moorland Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 1JH","premises":"123"},"ceased_on":"2025-06-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"3ecd4319b056df9b8d9e0c4da553e88176011964","kind":"individual-person-with-significant-control","links":{"self":"/company/15686469/persons-with-significant-control/individual/IMKLBbxgX4luIHo7w_iFJmarBqY"},"name":"Mr Nanu Miah","name_elements":{"forename":"Nanu","surname":"Miah","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685929","data":{"address":{"address_line_1":"Kingsbury House","address_line_2":"468 Church Lane","country":"United Kingdom","locality":"London","postal_code":"NW9 8UA","premises":"Unit G2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"12d90c61ba1b5a7c80f2f1b28c0503a495d29e45","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685929/persons-with-significant-control/individual/onreHWuNnnJl309LOGMmHJ4nt8c"},"name":"Mrs Jane Wanjiru De Sousa","name_elements":{"forename":"Jane","middle_name":"Wanjiru","surname":"De Sousa","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685919","data":{"address":{"address_line_1":"130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G Charles Henry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"933125c8c85c823acf7d73993314638b4847964a","kind":"individual-person-with-significant-control","links":{"self":"/company/15685919/persons-with-significant-control/individual/SuNQw7Ag8HG0RJXCDKCsEmg-Iz4"},"name":"Lianne Spampanato","name_elements":{"forename":"Lianne","surname":"Spampanato"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686729","data":{"address":{"address_line_1":"Pert Close","country":"England","locality":"London","postal_code":"N10 2RZ","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"71be49402fcd864742afeff100cc91aac82fc9f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15686729/persons-with-significant-control/individual/mnofwu3wRl6TkYn4l_Su070BbGY"},"name":"Ms Vezire Dhamaj","name_elements":{"forename":"Vezire","surname":"Dhamaj","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686739","data":{"address":{"address_line_1":"Griffin Lane","country":"England","locality":"Aylesbury","postal_code":"HP19 8FE","premises":"72 Griffin Place"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"3e752bfe999f6a7e75ff06c9943a685811192197","kind":"individual-person-with-significant-control","links":{"self":"/company/15686739/persons-with-significant-control/individual/-jmtNt6L8q2lXm9SlIIxtHYWpOo"},"name":"Miss Shahzia Saeed","name_elements":{"forename":"Shahzia","surname":"Saeed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685629","data":{"address":{"address_line_1":"Edleston Road","country":"England","locality":"Crewe","postal_code":"CW2 7EP","premises":"176"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"dfc1d347a80ac8055a475766ba286b27abaa3380","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685629/persons-with-significant-control/individual/jXcnC5PKEbu6sYpoNSWanXjp7-4"},"name":"Mr Barzan Azeez Hama Ali","name_elements":{"forename":"Barzan","middle_name":"Azeez Hama","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685639","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite A"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2006},"etag":"9d9ee16a2e36ea62b840cab79bf6bf9c91f219a6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685639/persons-with-significant-control/individual/mzEYLi1BYjNitn3QC6AzHwP8lTU"},"name":"Mr Noah Boote","name_elements":{"forename":"Noah","surname":"Boote","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15687329","data":{"address":{"address_line_1":"Southernhay West","country":"England","locality":"Exeter","postal_code":"EX1 1PL","premises":"14 \u0026 15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"060d3e46c2c496956b0dd4faf86ae0b46f480af5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15687329/persons-with-significant-control/individual/oRJoro6htG84yR1qlG4e-aqQ8ho"},"name":"Mr Ryan Lee Alexander","name_elements":{"forename":"Ryan","middle_name":"Lee","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687339","data":{"address":{"address_line_1":"Kingshill Drive","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8TB","premises":"43b","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"74a7b04996b38bad621c5f9e4fbbf16048532d86","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15687339/persons-with-significant-control/individual/MxdrhiRjrsseXcKAPrtPmA42Pak"},"name":"Mr Florin Marius Lacatus","name_elements":{"forename":"Florin","middle_name":"Marius","surname":"Lacatus","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687629","data":{"address":{"address_line_1":"Brick Kiln Drive","address_line_2":"Hooton","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH66 7PD","premises":"11","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"070a26edc414c5d5d5f2a0e1d94680a7d116ac8c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15687629/persons-with-significant-control/individual/sMh0v9-scv4LKniTNPyjXbsgpQc"},"name":"Dr Claire Ann Ham","name_elements":{"forename":"Claire","middle_name":"Ann","surname":"Ham","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"SC808599","data":{"address":{"address_line_1":"Melville Park","address_line_2":"East Kilbridem","country":"United Kingdom","locality":"Glasgow","postal_code":"G74 3BP","premises":"57"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1973},"etag":"88ac09a255adbce78431610106a0cbedcf393c31","kind":"individual-person-with-significant-control","links":{"self":"/company/SC808599/persons-with-significant-control/individual/HM8VwXlL4tpjf8QGBF_G5ThZOOw"},"name":"Mr Iain Charles Duncan","name_elements":{"forename":"Iain","middle_name":"Charles","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687029","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15687029 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"8e4d7c49a0ab64e1631acb68fe68c2878e053d37","kind":"individual-person-with-significant-control","links":{"self":"/company/15687029/persons-with-significant-control/individual/OGwd2yN6NhA8CyVBaThqYIIYAEA"},"name":"Panpan Guo","name_elements":{"forename":"Panpan","surname":"Guo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15686739","data":{"address":{"address_line_1":"St. Catherines Court","country":"England","locality":"Aylesbury","postal_code":"HP19 7RE","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"1c43e7e4a1796bf64cc0f180f4d8e1241038fe85","kind":"individual-person-with-significant-control","links":{"self":"/company/15686739/persons-with-significant-control/individual/PeBz0uVPb41q3C7NDaUaMhZ0S8M"},"name":"Mr Wajid Ali Khan","name_elements":{"forename":"Wajid","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15687019","data":{"address":{"address_line_1":"Padstow Close","address_line_2":"Bransholme","country":"United Kingdom","locality":"Hull","postal_code":"HU7 4HG","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"d98ae89b33629e4e307f25ee136c7497136ae9c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15687019/persons-with-significant-control/individual/CLpZnfLdXinTVvE5YbVTUrDmHvg"},"name":"Samantha Werrett","name_elements":{"forename":"Samantha","surname":"Werrett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"NI715019","data":{"address":{"address_line_1":"Skelcher Road, Shirley, Solihull","country":"England","locality":"West Midlands","postal_code":"B90 2EZ","premises":"1709"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"dd2166f31f29a98cd2e7728dcdf53ae15ef0bdcb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI715019/persons-with-significant-control/individual/apBrryRMFI3JIViCjC2yONP0ouQ"},"name":"James Gary Phillips","name_elements":{"forename":"James","middle_name":"Gary","surname":"Phillips"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15688729","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15688729 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"206b3cccb0c779af4f9a68e6c074a8c79ab0a0a3","kind":"individual-person-with-significant-control","links":{"self":"/company/15688729/persons-with-significant-control/individual/KoU5U182c92fsSnMaa0CZ5QMDlE"},"name":"Xiongzhan Huang","name_elements":{"forename":"Xiongzhan","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15688989","data":{"address":{"country":"England","locality":"Stanmore","postal_code":"HA7 2DT","premises":"2 Mountside","region":"Middlesex"},"etag":"0bc250061e8145db265c3e301a2ad6aa51437012","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"11456098"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15688989/persons-with-significant-control/corporate-entity/b9nE1r7wShtNalP7INOBA0wWrjc"},"name":"Danbro Electrical Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15687639","data":{"address":{"address_line_1":"Top Road","address_line_2":"Shipham","country":"England","locality":"Winscombe","postal_code":"BS25 1TB","premises":"Farlacombe"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"9917bf5ae36a602e9e86deaa58b244ec543cb679","kind":"individual-person-with-significant-control","links":{"self":"/company/15687639/persons-with-significant-control/individual/iv22in6qrSP8iM96O5BLtB9BtHQ"},"name":"Mr Sam Fieldhouse","name_elements":{"forename":"Sam","surname":"Fieldhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15689229","data":{"address":{"address_line_1":"Upham Road","country":"England","locality":"Swindon","postal_code":"SN3 1DN","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"1c1bb1ae0253e498594b8d600e996a94cb1089fe","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689229/persons-with-significant-control/individual/7p9r-EDGUeCOFojcWbXzq-xNY_s"},"name":"Mrs Darlene Izabel Muir Durnford","name_elements":{"forename":"Darlene","middle_name":"Izabel","surname":"Muir Durnford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15688469","data":{"address":{"address_line_1":"Rowan Close","country":"England","locality":"London","postal_code":"W5 4AQ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"ac3d6b02f6ae40a5fd6b3f7bec5f77afadea0462","kind":"individual-person-with-significant-control","links":{"self":"/company/15688469/persons-with-significant-control/individual/dGxU0ZKvuQiy2eLcw_4p74VxsZI"},"name":"Muhammad Ramzan","name_elements":{"forename":"Muhammad","surname":"Ramzan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688459","data":{"address":{"address_line_1":"Jacks Walk","address_line_2":"Hugglescote","country":"England","locality":"Coalville","postal_code":"LE67 2XA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"f59ac3fb9a54b3c4d1b0ad020f278734df9ffa5a","kind":"individual-person-with-significant-control","links":{"self":"/company/15688459/persons-with-significant-control/individual/L6m74_XpYaM8wA2GoI63O16zQC8"},"name":"Ms Joy Chinwe Aguguo","name_elements":{"forename":"Joy","middle_name":"Chinwe","surname":"Aguguo","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687919","data":{"address":{"address_line_1":"Infirmary Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 3LP","premises":"41"},"ceased_on":"2025-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"274ebd125c19ca25102b8210aa90b0ecc0bdb191","kind":"individual-person-with-significant-control","links":{"self":"/company/15687919/persons-with-significant-control/individual/NA0-udsWa-QYY5KxOMVdFECGuFU"},"name":"Jazmyn Newman","name_elements":{"forename":"Jazmyn","surname":"Newman"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687929","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15687929 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2003},"etag":"84f24080db6d7451c1632402528884e57228f736","kind":"individual-person-with-significant-control","links":{"self":"/company/15687929/persons-with-significant-control/individual/gj2NvNIidnx2JLjbO00rrI3Dmpc"},"name":"Hollie Maureen Mckittrick","name_elements":{"forename":"Hollie","middle_name":"Maureen","surname":"Mckittrick"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"NI714989","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni714989 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1985},"etag":"bbe9426f577e92a8f9435aa30b43927c68a6631c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714989/persons-with-significant-control/individual/lhPO9goC1O75PgdJuk3wdiyoozc"},"name":"Nicholaus Allen Young","name_elements":{"forename":"Nicholaus","middle_name":"Allen","surname":"Young"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688199","data":{"address":{"address_line_1":"Greenfield Avenue","address_line_2":"Ince","country":"United Kingdom","locality":"Wigan","postal_code":"WN2 2BP","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"19997d11176db468a28ec2c1c3fc0bbac71f8239","kind":"individual-person-with-significant-control","links":{"self":"/company/15688199/persons-with-significant-control/individual/dKd3447imMnxZqzoaGG9cujoC00"},"name":"Garry Foster","name_elements":{"forename":"Garry","surname":"Foster"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15689899","data":{"address":{"address_line_1":"Crossways South","country":"United Kingdom","locality":"Doncaster","postal_code":"DN2 5SJ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"a62d3be67941552a4a0ecb1be10422ce5a41ef5b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689899/persons-with-significant-control/individual/fsQNeGS7mfxMx0aFAUjOKQS4xwQ"},"name":"Mr William Cox-Beverley","name_elements":{"forename":"William","surname":"Cox-Beverley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689499","data":{"address":{"address_line_1":"Chase Road","address_line_2":"A Block 2nd Floor Suite 150","country":"United Kingdom","locality":"London","postal_code":"N14 6HF","premises":"284","region":"England"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1991},"etag":"d114137e95e5647e783724bc482aea9166af16b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15689499/persons-with-significant-control/individual/zfJgUVSPbHvIhD6WWOzyGjsVDHM"},"name":"Goksel Erdemli","name_elements":{"forename":"Goksel","surname":"Erdemli"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15545959","data":{"address":{"address_line_1":"17 Old Park Lane","country":"England","locality":"London","postal_code":"W1K 1QT","premises":"17"},"etag":"703638a3f47b5eaf2d7bbe283056487ebb0facec","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13027607"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15545959/persons-with-significant-control/corporate-entity/m1xagtso3syQ7ZiTfns1tNwUCmQ"},"name":"Ac/Dc Investments Ltd","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15689229","data":{"address":{"address_line_1":"Upham Road","country":"England","locality":"Swindon","postal_code":"SN3 1DN","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"ef1b0f607c14288f2dd1e70d8da192acffad9bbc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689229/persons-with-significant-control/individual/Q5Dln79gyii5mI8NOxCqgDT1dQc"},"name":"Mr Gary Durnford","name_elements":{"forename":"Gary","surname":"Durnford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689239","data":{"address":{"address_line_1":"Bury Old Road","locality":"Manchester","postal_code":"M8 5BW","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"2af16a9ed06e2b710159e740f3506a745edcf5d8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689239/persons-with-significant-control/individual/wCf1VosuOLROzyIXKp1ZqNFgwgM"},"name":"Miss Megan Kathleen Leigh Dodson","name_elements":{"forename":"Megan","middle_name":"Kathleen","surname":"Leigh Dodson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689479","data":{"address":{"address_line_1":"Brynymor Road","country":"Wales","locality":"Swansea","postal_code":"SA1 4JE","premises":"85"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1989},"etag":"9c3f75af965862acc205349a3f03238b35469ebb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689479/persons-with-significant-control/individual/zeqx2YQktMXN10ogIIJfrkNGD_E"},"name":"Miss Fatima Bojang","name_elements":{"forename":"Fatima","surname":"Bojang","title":"Miss"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689489","data":{"address":{"address_line_1":"North Avenue","address_line_2":"Shenley","country":"United Kingdom","locality":"Radlett","postal_code":"WD7 9DF","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"917276e753bced51b60c52b519b15ee2e3609d35","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689489/persons-with-significant-control/individual/fkjJ66jXCPnZJepQkO_n58w-D48"},"name":"Mr Benjamin Marc Caplan","name_elements":{"forename":"Benjamin","middle_name":"Marc","surname":"Caplan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690109","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"Grimsby","postal_code":"DN31 2DL","premises":"95","region":"N.E.Lincs"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"bf9d79d2200896d96ccfffbc34fe14c7c69a0863","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690109/persons-with-significant-control/individual/76RggfVUTHWp7UtVroH8O6c8vms"},"name":"Mr Aidrian William Cox","name_elements":{"forename":"Aidrian","middle_name":"William","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690119","data":{"address":{"address_line_1":"Barry Avenue","address_line_2":"Ingol","country":"England","locality":"Preston","postal_code":"PR2 3XN","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"4842d3527c5d6fb0bca798dac2efb6706f3b9a76","kind":"individual-person-with-significant-control","links":{"self":"/company/15690119/persons-with-significant-control/individual/UGHpcxvBuUzSiq-b2w8AtnB8Ea0"},"name":"Mr Alfred David Cottom","name_elements":{"forename":"Alfred","middle_name":"David","surname":"Cottom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690319","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Ness","country":"United Kingdom","locality":"Neston","postal_code":"CH64 8TP","premises":"Office 9 Oaktree Court Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"d2731e298e2f36c725e174270f871775910d195d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690319/persons-with-significant-control/individual/7Mv9Z0xqeR00mmbvFEFSNMgp3Us"},"name":"Mr Adam Gibbons","name_elements":{"forename":"Adam","surname":"Gibbons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690529","data":{"address":{"address_line_1":"51 South Street","country":"United Kingdom","locality":"Reading","postal_code":"RG1 4QT","premises":"Trinity Hall"},"ceased_on":"2025-12-18","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"76b15b8969ae411af3e76e5770ff5d30d0b2f516","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690529/persons-with-significant-control/individual/NLrhaaRlkKUVtgpzVN7J26fUZUU"},"name":"Shaw Loody","name_elements":{"forename":"Shaw","surname":"Loody"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690319","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Ness","country":"United Kingdom","locality":"Neston","postal_code":"CH64 8TP","premises":"Office 9 Oaktree Court Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"aa253d4204e001c04d7be9695460b35308e2dce4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690319/persons-with-significant-control/individual/hhDcwpX-qFXmCIXckJcoQeJHrdE"},"name":"Mr Graham Mccormack","name_elements":{"forename":"Graham","surname":"Mccormack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690319","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Ness","country":"United Kingdom","locality":"Neston","postal_code":"CH64 8TP","premises":"Office 9 Oaktree Court Business Centre"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1980},"etag":"500e304b5f9107fa2ed0d52346ca16ee76352cb0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690319/persons-with-significant-control/individual/wEn_a1qSpY80HhMcH-Tr8Et7Jjk"},"name":"Mr Stuart Geoffrey Blackburn","name_elements":{"forename":"Stuart","middle_name":"Geoffrey","surname":"Blackburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690519","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"London","postal_code":"SW19 1JN","premises":"59a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"b30332deeff9a2b9ba75fc3bb03a9de95b34c67a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690519/persons-with-significant-control/individual/jVbvIDd1WOlhtPz6ngahvT8_JW4"},"name":"Mrs Nuen Tsun Purrunsing","name_elements":{"forename":"Nuen","middle_name":"Tsun","surname":"Purrunsing","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"09370749","data":{"address":{"address_line_1":"15 Golden Square","country":"England","locality":"London","postal_code":"W1F 9JG","premises":"5th Floor"},"etag":"cf03d61ea7befabed58df89eb4592c9f18e49c72","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"15613291"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09370749/persons-with-significant-control/corporate-entity/wKFC7AE9zzgzTP-1UUhgkx0RCYE"},"name":"Cirqlr East Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"09549888","data":{"address":{"address_line_1":"Kingston Crescent","country":"England","locality":"Portsmouth","postal_code":"PO2 8QL","premises":"8th Floor, Connect Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"acfa72e4be54722c0506f5e5af19991cd8ff8cf2","kind":"individual-person-with-significant-control","links":{"self":"/company/09549888/persons-with-significant-control/individual/ArbYS30xR7gjsNgP0hC7S1bYiV0"},"name":"Mr Nicholas Paul Briant","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Briant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-20"}}
{"company_number":"09549888","data":{"address":{"address_line_1":"Kingston Crescent","country":"England","locality":"Portsmouth","postal_code":"PO2 8QL","premises":"8th Floor, Connect Centre"},"ceased_on":"2017-10-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"6d9ee65b38bb1752231b33b90194a641cfa1aa57","kind":"individual-person-with-significant-control","links":{"self":"/company/09549888/persons-with-significant-control/individual/RBCDhOFrOBX0AR2l3Ky2eqPwkTQ"},"name":"Mr Joseph Charles Williams","name_elements":{"forename":"Joseph","middle_name":"Charles","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-20"}}
{"company_number":"09619178","data":{"address":{"address_line_1":"Southmead Industrial Park","address_line_2":"Hawksworth","country":"England","locality":"Didcot","postal_code":"OX11 7PH","premises":"Didcot Enterprise Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"fb21cc3c06b93e730a07c2e6dbf20447e8b7697f","kind":"individual-person-with-significant-control","links":{"self":"/company/09619178/persons-with-significant-control/individual/zGYNCAxyE855vqBFgZG5qDSCs14"},"name":"Mr Andrius Borodai","name_elements":{"forename":"Andrius","surname":"Borodai","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-01"}}
{"company_number":"09593948","data":{"address":{"address_line_1":"Pinner","country":"United Kingdom","locality":"Harrow","postal_code":"HA5 3XA","premises":"10 Lyndhurst Avenue","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"33e8228fff4a5fe9e809a7fe3fb314d21d40ce63","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09593948/persons-with-significant-control/individual/YuKkwC5Z4hXfkcoAmki4qot19V4"},"name":"Mrs Shamini Singh Sachdev","name_elements":{"forename":"Shamini","middle_name":"Singh","surname":"Sachdev","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08542478","data":{"address":{"address_line_1":"Dalston Lane","address_line_2":"Hackney","locality":"London","postal_code":"E8 1NG","premises":"170c"},"ceased_on":"2018-07-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"c5027b49e25d63eda0c941224153ebe7277aa7b3","kind":"individual-person-with-significant-control","links":{"self":"/company/08542478/persons-with-significant-control/individual/dKDDaZqrgjiaijmSomOhCfRA3Sk"},"name":"Mr Edward Granger","name_elements":{"forename":"Edward","surname":"Granger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10799658","data":{"address":{"address_line_1":"Sycamore Trading Estate, Squires Gate Lane","country":"England","locality":"Blackpool","postal_code":"FY4 3RL","premises":"Unit 20, Evans Business Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"aee0a5d6572694682ef03bab5cb0ac9ed3bb8402","kind":"individual-person-with-significant-control","links":{"self":"/company/10799658/persons-with-significant-control/individual/Jw3nSzPF0l2VFIjzWTkLQLNbkbI"},"name":"Mr Benjamin Peter Sharp","name_elements":{"forename":"Benjamin","middle_name":"Peter","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-02"}}
{"company_number":"10192098","data":{"address":{"address_line_1":"180 Harrow View","country":"United Kingdom","locality":"Harrow On The Hill","postal_code":"HA1 4TN","premises":"180"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"5e46cb8f6f5a9091d3aebea7a387f6cf245874b2","kind":"individual-person-with-significant-control","links":{"self":"/company/10192098/persons-with-significant-control/individual/mMf32eYL7doSOO0TUhFg4qwoJm0"},"name":"Mr Shankar Venkatesan","name_elements":{"forename":"Shankar","surname":"Venkatesan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"08045558","data":{"address":{"address_line_1":"Clandon Mews","address_line_2":"34 Highacre","locality":"Dorking","postal_code":"RH4 3BF","premises":"10","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"7edc601aaa2854a5b970106606ab204d5628d2aa","kind":"individual-person-with-significant-control","links":{"self":"/company/08045558/persons-with-significant-control/individual/JOs81QN5ROFeSUiNEwGeFZjhAfU"},"name":"Ms Sarah Isabella Louise Blyth","name_elements":{"forename":"Sarah","middle_name":"Isabella Louise","surname":"Blyth","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04448438","data":{"address":{"address_line_1":"Oakdene Crescent","address_line_2":"Marple","locality":"Stockport","postal_code":"SK6 6NZ","premises":"9","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1947},"etag":"23e6fe8efa48867977f57c6f6906de846da75c7e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04448438/persons-with-significant-control/individual/dLO_pwbYErqlSbk6OBuczKzbY48"},"name":"Mr John Robert Andrew Moorhouse","name_elements":{"forename":"John","middle_name":"Robert Andrew","surname":"Moorhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"06264958","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Coventry","postal_code":"CV1 5QN","premises":"Economic House"},"etag":"6d0264fd0915609eece89b254b010a31fafa06f6","identification":{"country_registered":"Uk","legal_authority":"Building Societies Act 1986","legal_form":"Building Society","place_registered":"Mutuals Registrar","registration_number":"148b"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06264958/persons-with-significant-control/corporate-entity/3vpqOF1p3w2Eh7muHnRDDXAyqTU"},"name":"Coventry Building Society","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08550218","data":{"address":{"address_line_1":"6 Lascelles Road","country":"United Kingdom","locality":"Harrogate","postal_code":"HG2 0LA","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1941},"etag":"b036ac79b12888f31958aee0a27590d421a93f22","kind":"individual-person-with-significant-control","links":{"self":"/company/08550218/persons-with-significant-control/individual/tuFJPcgLyVoJNuMcj8j832D0xgI"},"name":"Mr John Alastair Bambury Naylor","name_elements":{"forename":"John","middle_name":"Alastair Bambury","surname":"Naylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10801178","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2017-06-29","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"e5570ceb06426806b56ce8a4695eb2590346235e","kind":"individual-person-with-significant-control","links":{"self":"/company/10801178/persons-with-significant-control/individual/2mAI_0LEf1sgfqi7aoMpsXenUuY"},"name":"Mr Michal Drozd","name_elements":{"forename":"Michal","surname":"Drozd","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-02"}}
{"company_number":"SC477868","data":{"address":{"address_line_1":"8 St. Davids Business Park","address_line_2":"Dalgety Bay","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 9PF","premises":"Thistle House"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1959},"etag":"80d356c0a0ab6df480fac87d7567da3188ebef93","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC477868/persons-with-significant-control/individual/u4TudujRa60t5eAUX8raoREYiEY"},"name":"Mr Stephen Leslie Curtis","name_elements":{"forename":"Stephen","middle_name":"Leslie","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09597698","data":{"address":{"address_line_1":"Tanners End Lane","country":"England","locality":"London","postal_code":"N18 1PG","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"e725d88924b4dcbe55978ada6ecbc6e7fc5a0822","kind":"individual-person-with-significant-control","links":{"self":"/company/09597698/persons-with-significant-control/individual/54vMMtudy9QvMmz31yipYIyi780"},"name":"Mrs Hermenia Manurita Wright","name_elements":{"forename":"Hermenia","middle_name":"Manurita","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-06"}}
{"company_number":"10208448","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"f36bbb8cd6024030aba16a4a2442aa4b6e897207","kind":"individual-person-with-significant-control","links":{"self":"/company/10208448/persons-with-significant-control/individual/_SqkiANxGS7Q_9mWcsgyKzsOKn8"},"name":"Mr Ramzan Khan","name_elements":{"forename":"Ramzan","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-06-02"}}
{"company_number":"09609468","data":{"address":{"country":"England","locality":"Amersham","postal_code":"HP7 0HU","premises":"42 Whielden Street","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"ecc99ddfdebef9cd34eebfd62ea1e32df8935d45","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09609468/persons-with-significant-control/individual/ZwYZcW36DipPxxhe_55XNKx5qCU"},"name":"Miss Julie Jones","name_elements":{"forename":"Julie","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09609468","data":{"address":{"country":"England","locality":"Amersham","postal_code":"HP7 0HU","premises":"42 Whielden Street","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"a11746009f9a2a86df45fea8c9fae413df8f7eb1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09609468/persons-with-significant-control/individual/F7rl4Ij7jmoidn4W8pRg5jDlA9g"},"name":"Mr Mario Jose Moreno Garcia-Campero","name_elements":{"forename":"Mario","middle_name":"Jose","surname":"Moreno Garcia-Campero","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04217698","data":{"address":{"address_line_1":"Hurricane Way","country":"England","locality":"Wickford","postal_code":"SS11 8YQ","premises":"Unit 15 Buckingham Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"eddc8283601343bac9fa0d879f1e75bdcbe166a1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04217698/persons-with-significant-control/individual/nt7KaBNFtbgTGfkfYoFVngSEu20"},"name":"Mr Nicholas Edward Livemore","name_elements":{"forename":"Nicholas","middle_name":"Edward","surname":"Livemore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09284248","data":{"address":{"address_line_1":"Avenue Elmers","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 4SJ","premises":"6 Oxford Court","region":"Surrey"},"country_of_residence":"Estonia","date_of_birth":{"month":3,"year":1969},"etag":"4d14de7e7a24edd8bc6ac433180cda91e39d0a5e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09284248/persons-with-significant-control/individual/T2EeXUkqYSk1Cdu-40OjztK7tUo"},"name":"Lauri Grand Uustalu","name_elements":{"forename":"Lauri","middle_name":"Grand","surname":"Uustalu"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09617768","data":{"address":{"address_line_1":"Antelope Road","country":"United Kingdom","locality":"London","postal_code":"SE18 5QT","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"ecf25a41a446d5e851756ed50ee11c0fff322e2d","kind":"individual-person-with-significant-control","links":{"self":"/company/09617768/persons-with-significant-control/individual/06_Jk3ullZquHK8lzlhcFYzhMzw"},"name":"Mr Xichong Wu","name_elements":{"forename":"Xichong","surname":"Wu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08551738","data":{"address":{"address_line_1":"Mill Lane, Ingbirchworth","country":"England","locality":"Sheffield","postal_code":"S36 7GG","premises":"Hawthorne House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"1562cde3dd7bfd11996cb0bb6fb2f0b926746ebb","kind":"individual-person-with-significant-control","links":{"self":"/company/08551738/persons-with-significant-control/individual/hRB4ilV-XEQwFqQ7W-SANGjM0Sc"},"name":"Mr Dean Morton","name_elements":{"forename":"Dean","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05469148","data":{"address":{"address_line_1":"Unity Chambers, 34 High East","address_line_2":"Street, Dorchester","locality":"Dorset","postal_code":"DT1 1HA"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1946},"etag":"ab28b4e56381af366b24d4af11bd05dda1fe21c7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05469148/persons-with-significant-control/individual/71HR7AcHxOhFo9M8YU4Pw6iQ1Qc"},"name":"Roger Duncan Edgington","name_elements":{"forename":"Roger","middle_name":"Duncan","surname":"Edgington"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07255028","data":{"address":{"address_line_1":"Queens Place","country":"England","locality":"Bath","postal_code":"BA2 4JQ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"b454652b36747238153cd7a1fafdcaab10e1328d","kind":"individual-person-with-significant-control","links":{"self":"/company/07255028/persons-with-significant-control/individual/4k9Ku5WdnI0ruovgqvv-PdxpVzo"},"name":"Mr Stamatios Miaris","name_elements":{"forename":"Stamatios","surname":"Miaris","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"01039508","data":{"address":{"address_line_1":"Stocksmoor","country":"England","locality":"Huddersfield","postal_code":"HD4 6XQ","premises":"6 Whitestones","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"1fa3cde58e263078f715e02d14ba55a879e3b91c","kind":"individual-person-with-significant-control","links":{"self":"/company/01039508/persons-with-significant-control/individual/F1Ba2onhOr2hAxLdUaawKXW8-xU"},"name":"Mr Alick Radcliffe","name_elements":{"forename":"Alick","surname":"Radcliffe","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01039508","data":{"address":{"address_line_1":"Stocksmoor","country":"England","locality":"Huddersfield","postal_code":"HD4 6XQ","premises":"6 Whitestones","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"bb991072fa480fe8843dce9f560d6960f418e5db","kind":"individual-person-with-significant-control","links":{"self":"/company/01039508/persons-with-significant-control/individual/EIfl1eAHuwEwWvTIIVpmcL8drRw"},"name":"Mrs Ruth Estelle Radcliffe","name_elements":{"forename":"Ruth","middle_name":"Estelle","surname":"Radcliffe","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06579738","data":{"address":{"address_line_1":"Lauderdale Avenue","country":"England","locality":"Wallsend","postal_code":"NE28 9HU","premises":"25"},"country_of_residence":"Great Britain","date_of_birth":{"month":12,"year":1971},"etag":"384351879d1b991e732bd26dcc1d177bc58e5c1a","kind":"individual-person-with-significant-control","links":{"self":"/company/06579738/persons-with-significant-control/individual/ylT103oxtwFJsZgIA5k7yB4A17U"},"name":"Mr Steven Mark Gallagher","name_elements":{"forename":"Steven","middle_name":"Mark","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-30"}}
{"company_number":"SC479078","data":{"address":{"address_line_1":"Carden Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1UT","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1970},"etag":"ef537c1c7c0cd36e8bfd561e4d29f9ebf6d0e406","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC479078/persons-with-significant-control/individual/vJinfsS1IT0HbH07HITR28sh_qs"},"name":"Mandy Miller","name_elements":{"forename":"Mandy","surname":"Miller"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC450958","data":{"address":{"address_line_1":"Hunter Street","address_line_2":"East Kilbride","locality":"Glasgow","postal_code":"G74 4LZ","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1964},"etag":"8040157f25cf87ebe3a10038b32d3b9403a81664","kind":"individual-person-with-significant-control","links":{"self":"/company/SC450958/persons-with-significant-control/individual/B8ZCT_IrD73jWmlE0qn6dZ4f448"},"name":"Mr Neil Andrew Mactaggart","name_elements":{"forename":"Neil","middle_name":"Andrew","surname":"Mactaggart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"OC321758","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1942},"etag":"5002291f8420f011efeb4a2e14fdca54b58e32bd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC321758/persons-with-significant-control/individual/XA-gic5cta1BGGFR-kPd7_5cZjQ"},"name":"Mr Andrew Leslie Marr","name_elements":{"forename":"Andrew","middle_name":"Leslie","surname":"Marr","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"00325148","data":{"address":{"address_line_1":"St. James Road","country":"England","locality":"Northampton","postal_code":"NN5 5LF","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1946},"etag":"4369ece34bb163194a77aecf9b46d086620d8671","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00325148/persons-with-significant-control/individual/RsY1BCLT0s1KS309-ngmTUhA3lM"},"name":"Mr Christopher Ralph Smith","name_elements":{"forename":"Christopher","middle_name":"Ralph","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-13"}}
{"company_number":"04226858","data":{"address":{"address_line_1":"25 Lahn Drive","address_line_2":"Droitwich Spa","locality":"Worcester","postal_code":"WR9 8TQ","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"71bf8f1767e0ca6403b99231eb6bee07170a014e","kind":"individual-person-with-significant-control","links":{"self":"/company/04226858/persons-with-significant-control/individual/1-Wv2JmW6EbEJHCwqzu-hY-7jeM"},"name":"Mr Steven Collett","name_elements":{"forename":"Steven","surname":"Collett","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2017-06-01"}}
{"company_number":"10801448","data":{"address":{"address_line_1":"72 London Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 2AJ","premises":"Unit 1","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"bea5970b37056df28ee63981728bde15fbdfc982","kind":"individual-person-with-significant-control","links":{"self":"/company/10801448/persons-with-significant-control/individual/eC2JUlimAxzsSzP0dhk7MFbQbTM"},"name":"Mr Gary James Burt","name_elements":{"forename":"Gary","middle_name":"James","surname":"Burt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-05"}}
{"company_number":"10801448","data":{"address":{"address_line_1":"72 London Rd","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 2AJ","premises":"Unit 1","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"58d28e9a64519d078c3a70c1fb548b1abcb047c5","kind":"individual-person-with-significant-control","links":{"self":"/company/10801448/persons-with-significant-control/individual/ymApcIxY2IlZ51J-2D6M_YFZ2eE"},"name":"Mr Shaun Raymond Burt","name_elements":{"forename":"Shaun","middle_name":"Raymond","surname":"Burt","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-05"}}
{"company_number":"01215178","data":{"address":{"address_line_1":"Shaw Brow","address_line_2":"Whittle-Le-Woods","country":"England","locality":"Chorley","postal_code":"PR6 7HG","premises":"Crosses Barn"},"ceased_on":"2019-02-07","country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"9db91ed1b9cc959760bc5835e7962dd4d0e9b6bd","kind":"individual-person-with-significant-control","links":{"self":"/company/01215178/persons-with-significant-control/individual/rY-66z9OUFFRzxJZllwKXgyri8s"},"name":"Mr David James Brindle","name_elements":{"forename":"David","middle_name":"James","surname":"Brindle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01215178","data":{"address":{"address_line_1":"Shaw Brow","address_line_2":"Whittle-Le-Woods","country":"England","locality":"Chorley","postal_code":"PR6 7HG","premises":"Crosses Barn"},"ceased_on":"2019-02-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"35f638c89ad286e6c360a7cccc939d32640a1e37","kind":"individual-person-with-significant-control","links":{"self":"/company/01215178/persons-with-significant-control/individual/tgR9qH48tBrXuvqSzWM8DRWk1mI"},"name":"Mr Darren James Turner","name_elements":{"forename":"Darren","middle_name":"James","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10801478","data":{"address":{"address_line_1":"261 High Street","country":"United Kingdom","locality":"London","postal_code":"E15 2LR","premises":"73 Peter Heathfield House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"9a102beb3015aa379e079cdf1c14c28d55a7a4b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10801478/persons-with-significant-control/individual/BxzSgC-ksYPustNG8rZwzND6718"},"name":"Miss Nicola Brown","name_elements":{"forename":"Nicola","surname":"Brown","title":"Miss"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-05"}}
{"company_number":"10801668","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"etag":"16686a34718b35eec9ac5be8547a50b75e68b7ec","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"09090984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10801668/persons-with-significant-control/corporate-entity/W25T2a3lXevaS8leUPMQsL5NwfU"},"name":"Nominee Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-05"}}
{"company_number":"07270738","data":{"address":{"address_line_1":"Whatcroft Hall Lane","address_line_2":"Whatcroft","country":"England","locality":"Northwich","postal_code":"CW9 7SQ","premises":"Bridge Cottage","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"2e7b50ccfc2372e86640285a2829beaa7daabdc4","kind":"individual-person-with-significant-control","links":{"self":"/company/07270738/persons-with-significant-control/individual/ExGrJvWhoXdtWxzwOkFa13K_Klo"},"name":"Mrs Paula Atherton-Mcglynn","name_elements":{"forename":"Paula","surname":"Atherton-Mcglynn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06264158","data":{"address":{"address_line_1":"300 Thames Valley Park Drive","country":"United Kingdom","locality":"Reading","postal_code":"RG6 1PT","premises":"Tvp 2","region":"Berkshire"},"ceased_on":"2016-04-06","etag":"7d367135231e22a86979efa236a9fe488c9d32bd","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09110267"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06264158/persons-with-significant-control/corporate-entity/pDUzNh7LO7Eja7do3gAudb_eWDY"},"name":"Wsh Restaurant Investments Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06264158","data":{"address":{"address_line_1":"Thames Valley Park Drive","country":"United Kingdom","locality":"Reading","postal_code":"RG6 1PT","premises":"300"},"etag":"41d13985690a5b85184f0357b0179ea74e239a1a","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10058741"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06264158/persons-with-significant-control/corporate-entity/Mf4oCCNZ7WRy6Q92XLCMdg2a8GE"},"name":"Wsh \u0026 Mark Hix Restaurants Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09577238","data":{"address":{"address_line_1":"Dixon Close","address_line_2":"Greetland","country":"United Kingdom","locality":"Halifax","postal_code":"HX4 8JX","premises":"5","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"7294dbaa9f6f8bd07f6a2b083158cce788ee6e05","kind":"individual-person-with-significant-control","links":{"self":"/company/09577238/persons-with-significant-control/individual/_nT65yFUTYa1lrVJX9_A7wKSkhk"},"name":"Miss Alexandra Louise Gledhill","name_elements":{"forename":"Alexandra","middle_name":"Louise","surname":"Gledhill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01362948","data":{"address":{"address_line_1":"John Terence House","address_line_2":"Geddings Road","locality":"Hoddesdon","postal_code":"EN11 0NT","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"43939bb7d7d6baf8f523ec842f420d511a76dab3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01362948/persons-with-significant-control/individual/yo6Mx0vBE4punrU-M2cxuAMbZfY"},"name":"Miss Geraldine Anne Mcintyre","name_elements":{"forename":"Geraldine","middle_name":"Anne","surname":"Mcintyre","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-02"}}
{"company_number":"01362948","data":{"address":{"address_line_1":"John Terence House","address_line_2":"Geddings Road","locality":"Hoddesdon","postal_code":"EN11 0NT","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"a065e8c490597088e229f8d8cc3b865177d1d424","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01362948/persons-with-significant-control/individual/NN9NzvFP8zvHKqqkcbTE8NaQ0j8"},"name":"Mr Terence Patrick Mcintyre","name_elements":{"forename":"Terence","middle_name":"Patrick","surname":"Mcintyre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-02"}}
{"company_number":"09057928","data":{"address":{"address_line_1":"Russell Avenue","country":"England","locality":"London","postal_code":"N22 6QA","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"dd3bd46a3d582f7acae26bbabfc13cd73089aff2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09057928/persons-with-significant-control/individual/vJzDC7A5yxFAC1AcXzu8_ehrTCU"},"name":"Jason Warner","name_elements":{"forename":"Jason","surname":"Warner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06266988","data":{"address":{"address_line_1":"Cross Street","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 2NX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"40df205c585f14b4b97397278273bd57e788a5cf","kind":"individual-person-with-significant-control","links":{"self":"/company/06266988/persons-with-significant-control/individual/zWNvKqpGo4sGbKLLgTwmYkJF5C4"},"name":"Ms Sonia Elizabeth Ostapjuk","name_elements":{"forename":"Sonia","middle_name":"Elizabeth","surname":"Ostapjuk","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09026978","data":{"address":{"address_line_1":"Manor Way","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"d3d0d0a802ec62df185d534073f2abfe6afd3d9a","kind":"individual-person-with-significant-control","links":{"self":"/company/09026978/persons-with-significant-control/individual/FEGCTXBbIsIMfbWIpUL3eQVZ_L8"},"name":"Mr Neville Hussein","name_elements":{"forename":"Neville","surname":"Hussein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08544198","data":{"address":{"country":"United Kingdom","locality":"Frampton-On-Severn","postal_code":"GL2 7EX","premises":"The Walled Garden The Green","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"861a00c4461ecda903616f2b6b3b43bdb3652fce","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08544198/persons-with-significant-control/individual/zdAQKCKPYYG85vMsKicam4HEDCY"},"name":"Mr Nicholas James Macer","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Macer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04425808","data":{"address":{"address_line_1":"22 Byway Road","address_line_2":"Leicester","postal_code":"LE5 5TF"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"d94174f6329d7be14fc291bd4fd8b7c06be78f42","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04425808/persons-with-significant-control/individual/oq6NO59Mx0PE9wjeEQWTVg7v9sY"},"name":"Mr Siddique Ismail Patel","name_elements":{"forename":"Siddique","middle_name":"Ismail","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-21"}}
{"company_number":"10802338","data":{"address":{"address_line_1":"Wem","country":"England","locality":"Shrewsbury","postal_code":"SY4 5RJ","premises":"Harp House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"5f6451122178e59244957143a95907cfc733b09e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10802338/persons-with-significant-control/individual/dMEfAbTmMOSK1x-wa3JWaLZ7Mak"},"name":"Mr Matthew Sean Field","name_elements":{"forename":"Matthew","middle_name":"Sean","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"07400238","data":{"address":{"address_line_1":"Stanley Road","locality":"Bootle","postal_code":"L20 7BZ","premises":"61/63","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"18197850e5dc688e34d1d3e41d6cb8ae3c92be20","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07400238/persons-with-significant-control/individual/vAktoW3Aj88WZ9NiqCVKDIMIyEo"},"name":"Miss Paula Mccartney","name_elements":{"forename":"Paula","surname":"Mccartney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07400238","data":{"address":{"address_line_1":"Stanley Road","locality":"Bootle","postal_code":"L20 7BZ","premises":"61/63","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"d7382e30d81294bb909694de6d578db1c441c20c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07400238/persons-with-significant-control/individual/_aD0Yuqjp3u2fKAULBaxsXKlKWs"},"name":"Mr Simon James Kirkham","name_elements":{"forename":"Simon","middle_name":"James","surname":"Kirkham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI018378","data":{"address":{"address_line_1":"Grangewood Court","address_line_2":"Waterside","country":"United Kingdom","locality":"Londonderry","postal_code":"BT47 5WT","premises":"18"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1952},"etag":"c65ca089beaf7c463df5f174f8e103a61996f9f7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI018378/persons-with-significant-control/individual/Qcb0sisPeDMghU5NQW4r1LnIauk"},"name":"Kamal Kishore Vij","name_elements":{"forename":"Kamal","middle_name":"Kishore","surname":"Vij"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04777928","data":{"address":{"address_line_1":"1 Radian Court","address_line_2":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8PJ","premises":"Opus Restructuring Llp","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"0f2d111b445e0b3826131e31e69462e5ed6c0a3f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04777928/persons-with-significant-control/individual/6OkSQTxVSr3uNI53vlLX2rzn3dw"},"name":"Mrs Anemone Margret Jones","name_elements":{"forename":"Anemone","middle_name":"Margret","surname":"Jones","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"04777928","data":{"address":{"address_line_1":"St. Georges Place","country":"England","locality":"Canterbury","postal_code":"CT1 1UT","premises":"Charter House"},"ceased_on":"2018-05-27","etag":"33fdb51b94af5ee4adc3c6f6f9f01c46988a26a1","identification":{"legal_authority":"England And Wales","legal_form":"Individual"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/04777928/persons-with-significant-control/legal-person/CMPVwY6ww5BHGgPYf-S4xCRFSfs"},"name":"Deri Gwentfryn Jones","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09073248","data":{"address":{"address_line_1":"Sheng Shi Tian Cheng Building","address_line_2":"No.662 Maocheng East Road","country":"China","locality":"Yinzhou","premises":"No.1305, Entrance 11, No.8","region":"Ningbo"},"ceased_on":"2018-05-04","country_of_residence":"China","date_of_birth":{"month":11,"year":1983},"etag":"c2f2986b8d61d99699c88e7263f3bf5edaab6f9e","kind":"individual-person-with-significant-control","links":{"self":"/company/09073248/persons-with-significant-control/individual/A1NOvBahEGHUxMv6l5bHdc8MlCA"},"name":"Lida Fu","name_elements":{"forename":"Lida","surname":"Fu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08533018","data":{"address":{"address_line_1":"112 Main Road","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"d7a0ef34551e753f4e0360204a92f71ab5293c9c","kind":"individual-person-with-significant-control","links":{"self":"/company/08533018/persons-with-significant-control/individual/WWJY4cbSZj8LsAhdo-m5rGpqjsI"},"name":"Daniel West","name_elements":{"forename":"Daniel","surname":"West"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"08533018","data":{"address":{"address_line_1":"112 Main Road","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"f44db286b97743386bbb48869cddc63a5cb89a2d","kind":"individual-person-with-significant-control","links":{"self":"/company/08533018/persons-with-significant-control/individual/0HzZNh4L4XTmBqKSRNaPdFQjzjE"},"name":"Rebecca West","name_elements":{"forename":"Rebecca","surname":"West"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"06202538","data":{"address":{"country":"United Kingdom","locality":"Harrow","postal_code":"HA1 4JT","premises":"216 Pinner Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"3da8162c21bc3096539f552bfda534510b216bbe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06202538/persons-with-significant-control/individual/RxLPgbIoYzK15BXlMkbzbhiv3mU"},"name":"Mrs Caroline Mullane","name_elements":{"forename":"Caroline","surname":"Mullane","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06202538","data":{"address":{"country":"United Kingdom","locality":"Harrow Weald","postal_code":"HA1 4JT","premises":"216 Pinner Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"2d6d1dbc2eb7a496011cec43e72b5d174a8dae19","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06202538/persons-with-significant-control/individual/CwLx6tA5NofWKRzY9jdt_2TjjRI"},"name":"Mr Leo Mullane","name_elements":{"forename":"Leo","surname":"Mullane","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07251508","data":{"address":{"address_line_1":"Cavendish Square","country":"England","locality":"London","postal_code":"W1G 0PW","premises":"33"},"etag":"6aa25a7dbfd21c2347962ddc93364eb70e3be4d1","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Registered Company","place_registered":"England \u0026 Wales","registration_number":"7251377"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07251508/persons-with-significant-control/corporate-entity/8l0MAkcP5ce6TINTYk2cATW12tU"},"name":"The Great Star Partnership Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09564688","data":{"address":{"address_line_1":"Sheep Street","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 6LP","premises":"88","region":"Oxfordshire"},"country_of_residence":"Ireland","date_of_birth":{"month":4,"year":1974},"etag":"c3b0ac198a137ec28c5a5ecfbdc30f45a3637d5b","kind":"individual-person-with-significant-control","links":{"self":"/company/09564688/persons-with-significant-control/individual/qjbU5Qy1ofaGmwF_W1Q2tu2EGsY"},"name":"Mr Alan Colm Gavin","name_elements":{"forename":"Alan","middle_name":"Colm","surname":"Gavin","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-03"}}
{"company_number":"05470598","data":{"address":{"address_line_1":"Honeywood House","address_line_2":"Enterprise Zone Honeywood Road","locality":"Dover","postal_code":"CT16 3EH","premises":"Office 1h","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"747e9df3ed9261f322e732acfc7aca3b87a4b613","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05470598/persons-with-significant-control/individual/SNbSouYNOe9tXq_tvilgsXlOdKc"},"name":"Mr Robert Hay","name_elements":{"forename":"Robert","surname":"Hay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07650768","data":{"address":{"address_line_1":"259 Sheepcot Lane","locality":"Watford","postal_code":"WD25 7DJ","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"c161088dfcc026c58a74c1f9fcf8e35428f5f88e","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07650768/persons-with-significant-control/individual/IJd0S48u1fVyXnMQWVLJAK2a-jc"},"name":"Dr Sheraz Malik","name_elements":{"forename":"Sheraz","surname":"Malik","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"07650768","data":{"address":{"address_line_1":"259 Sheepcot Lane","locality":"Watford","postal_code":"WD25 7DJ","region":"Herts"},"ceased_on":"2024-09-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"ec4c651322c2984b7ebe6e203d54f8e33519e021","kind":"individual-person-with-significant-control","links":{"self":"/company/07650768/persons-with-significant-control/individual/iy5pGnsraWBcrLmuVmvnCnNDTKY"},"name":"Mr Shahbaz Malik","name_elements":{"forename":"Shahbaz","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"SC527128","data":{"address":{"address_line_1":"Hydepark Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 8BW","premises":"72"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1992},"etag":"316705207f4ee872be5dcf3b719d4e084541e454","kind":"individual-person-with-significant-control","links":{"self":"/company/SC527128/persons-with-significant-control/individual/KSP4DWZA7Rl2KUuvLP5UG7cNOCI"},"name":"Mr Zain Abdullah Khan","name_elements":{"forename":"Zain","middle_name":"Abdullah","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-16"}}
{"company_number":"09034358","data":{"address":{"address_line_1":"12 South Parade","country":"England","locality":"Leeds","postal_code":"LS1 5QS","premises":"Consort House Third Floor Offices","region":"West Yorkshire"},"ceased_on":"2017-04-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"890583fdab2383082d11863f0a6bb48579c76971","kind":"individual-person-with-significant-control","links":{"self":"/company/09034358/persons-with-significant-control/individual/S6IX1cfiyqvHosbpxvMKt6ONkY8"},"name":"Mr Nathan Ronald Priestley","name_elements":{"forename":"Nathan","middle_name":"Ronald","surname":"Priestley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09034358","data":{"address":{"address_line_1":"33a Milton Road","country":"England","locality":"Hampton","postal_code":"TW12 2LL","premises":"Milton House","region":"Middlesex"},"ceased_on":"2017-04-07","country_of_residence":"Singapore","date_of_birth":{"month":8,"year":1970},"etag":"a9e0f55d4dbf8694405f77fd503acbd359c688f7","kind":"individual-person-with-significant-control","links":{"self":"/company/09034358/persons-with-significant-control/individual/kXcOlgw5HptBpjCB2eBRR779pcQ"},"name":"Mrs Lai Heng Seto","name_elements":{"forename":"Lai","middle_name":"Heng","surname":"Seto","title":"Mrs"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07633678","data":{"address":{"address_line_1":"5-6 Argyll Street","country":"England","locality":"London","postal_code":"W1F 7TE","premises":"1st Floor Sutherland House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"492105e88ee90a4913d7f717061e336d0e51150f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07633678/persons-with-significant-control/individual/jIDptBtw4K--b5OucBS9E_vBKjQ"},"name":"Mrs Louise Kempin","name_elements":{"forename":"Louise","surname":"Kempin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-23"}}
{"company_number":"07633678","data":{"address":{"address_line_1":"5-6 Argyll Street","country":"England","locality":"London","postal_code":"W1F 7TE","premises":"1st Floor Sutherland House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"a4c97b36b480b6c1f7f39c3262d345ae65ac3ef4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07633678/persons-with-significant-control/individual/TBI96y2UPAU-X2uQSUBsl4SXFA0"},"name":"Mr Tom Alexander Spanner","name_elements":{"forename":"Tom","middle_name":"Alexander","surname":"Spanner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-23"}}
{"company_number":"02075138","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Guernsey","date_of_birth":{"month":4,"year":1964},"etag":"b5d1bd1e3ce5d0af5fd40dfd373d38da521eda8b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02075138/persons-with-significant-control/individual/uMifThJdCVsOhPpNfyeDN5KIWcQ"},"name":"Mr Joseph Clemens Ensink","name_elements":{"forename":"Joseph","middle_name":"Clemens","surname":"Ensink","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08418428","data":{"address":{"address_line_1":"Coniston Way","address_line_2":"Croston","country":"England","locality":"Leyland","postal_code":"PR26 9SD","premises":"30","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"b9a593b7074cbc6f8294d8790f4a8d352ff1cc7e","kind":"individual-person-with-significant-control","links":{"self":"/company/08418428/persons-with-significant-control/individual/6ae0fHVV55oavwuHNj4Ezr5GpXQ"},"name":"Jane Elizabeth Appleby","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Appleby"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-25"}}
{"company_number":"SC451238","data":{"address":{"address_line_1":"West Ballochy","country":"Scotland","locality":"Montrose","postal_code":"DD10 9LP","premises":"Lea Rig"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1985},"etag":"6b9f8e2bc3d82e21557aeb7ca76f6047bc29029e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC451238/persons-with-significant-control/individual/1xs1g54p0IWinAC7WNW-_2mg8Xs"},"name":"Mr Lee Robert Hampton","name_elements":{"forename":"Lee","middle_name":"Robert","surname":"Hampton","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC451238","data":{"address":{"address_line_1":"West Ballochy","country":"Scotland","locality":"Montrose","postal_code":"DD10 9LP","premises":"Lea Rig"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1986},"etag":"ce9394ddc3f0b3f3dcd2cd6efdfd5f0390684743","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC451238/persons-with-significant-control/individual/RyClbMSyUkK4Mthxlnhaa569imY"},"name":"Miss Gayle Ann Barr","name_elements":{"forename":"Gayle","middle_name":"Ann","surname":"Barr","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06266218","data":{"address":{"address_line_1":"Upton Close","address_line_2":"Somerton Road","locality":"London","postal_code":"NW2 1UP","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"433e20d36ae06e5767e4ff5e9376725aa6ef57c8","kind":"individual-person-with-significant-control","links":{"self":"/company/06266218/persons-with-significant-control/individual/7WXgV3jd9wp4LpI7YDCP3haAtw8"},"name":"Mr Pawel Radkowski","name_elements":{"forename":"Pawel","surname":"Radkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10803578","data":{"address":{"address_line_1":"Cranmore Gardens","country":"United Kingdom","locality":"Aldershot","postal_code":"GU11 3BQ","premises":"90","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"31a3deece8bdf394a1b64a71cad4ee29079bba2e","kind":"individual-person-with-significant-control","links":{"self":"/company/10803578/persons-with-significant-control/individual/TiHyYTldJQhzG5Q16wTxY1fPTOI"},"name":"Mr Daniel Matthew Wilson","name_elements":{"forename":"Daniel","middle_name":"Matthew","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-05"}}
{"company_number":"10803578","data":{"address":{"address_line_1":"Echo Barn Lane","country":"England","locality":"Farnham","postal_code":"GU10 4NG","premises":"33","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"d0e0603d524a96f1a6b8a3fa5abfcf27445039bd","kind":"individual-person-with-significant-control","links":{"self":"/company/10803578/persons-with-significant-control/individual/lnxXX_VemqNDcpjf0C15IQYIS48"},"name":"Mr Graham Jeremy Long","name_elements":{"forename":"Graham","middle_name":"Jeremy","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-05"}}
{"company_number":"07929708","data":{"address":{"address_line_1":"Santa Maria","country":"Cape Verde","locality":"Ilha Do Sal","premises":"Rua Da Ilha Do Fogo No. 4"},"ceased_on":"2022-02-11","country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1974},"etag":"c1520fa5df783d396d625ac7a18f060b5991bbe9","kind":"individual-person-with-significant-control","links":{"self":"/company/07929708/persons-with-significant-control/individual/DgATyNYU0R9icFdaOniSwsqn9IE"},"name":"Mr Robert Anthony Jarrett","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08065658","data":{"address":{"address_line_1":"Rosslyn Close","address_line_2":"North Baddesley","country":"United Kingdom","locality":"Southampton","postal_code":"SO52 9JL","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"57c027ad14a358764735cf56c8a247f61dec8bc5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08065658/persons-with-significant-control/individual/zjO8e4CFagzv3msp-x9LaPum-mw"},"name":"Mr Christopher Bryan","name_elements":{"forename":"Christopher","surname":"Bryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05470498","data":{"address":{"address_line_1":"The Chimneys Creeton Road","address_line_2":"Little Bytham","locality":"Grantham","postal_code":"NG33 4PU","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"6412217931b07dda9f432a5abd6ff626dff25b43","kind":"individual-person-with-significant-control","links":{"self":"/company/05470498/persons-with-significant-control/individual/APlQB-rozUtUJOEpfiEdwKjfgP0"},"name":"Mrs Carol Ann Dickens","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Dickens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"SC424268","data":{"address":{"address_line_1":"Abercorn Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G52 4JL","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1983},"etag":"b6659f363c6bacf926569dca1d1d59d40afb9f41","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC424268/persons-with-significant-control/individual/31RSnS923SOW8aphzvftzPYs73M"},"name":"Mr Muhammad Khurram Shahzad","name_elements":{"forename":"Muhammad","middle_name":"Khurram","surname":"Shahzad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04220778","data":{"address":{"address_line_1":"Bank House","address_line_2":"260-268 Chapel Street","locality":"Salford","postal_code":"M3 5JZ","region":"Manchester"},"ceased_on":"2021-02-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"df6d4a66aad58c7cfb1c64fc95886a5e7b8be65e","kind":"individual-person-with-significant-control","links":{"self":"/company/04220778/persons-with-significant-control/individual/8hqjC3NbulrAugfCHmES8E1xsg0"},"name":"Mrs Judith Margaret Walsh","name_elements":{"forename":"Judith","middle_name":"Margaret","surname":"Walsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04220778","data":{"address":{"address_line_1":"Bank House","address_line_2":"260-268 Chapel Street","locality":"Salford","postal_code":"M3 5JZ","region":"Manchester"},"ceased_on":"2021-02-26","country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"7afd365cb9bceb2d5d402c110ed30167701da258","kind":"individual-person-with-significant-control","links":{"self":"/company/04220778/persons-with-significant-control/individual/KK5qaIL84PUOW9TtQvPLuc9VFfg"},"name":"Mr Jeffrey Howard Walsh","name_elements":{"forename":"Jeffrey","middle_name":"Howard","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10804258","data":{"address":{"address_line_1":"The Calls","country":"England","locality":"Leeds","postal_code":"LS2 7EY","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"bdddf7e5decd7fcf769ffeea60fd263cf5677403","kind":"individual-person-with-significant-control","links":{"self":"/company/10804258/persons-with-significant-control/individual/V7ot6w0sCk9GCHl2UXqYgVaiciA"},"name":"Mrs Jo Garnham-Parks","name_elements":{"forename":"Jo","surname":"Garnham-Parks","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-06"}}
{"company_number":"10804488","data":{"address":{"address_line_1":"St. Martins Close","address_line_2":"East Horsley","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT24 6SU","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"d1d846139db14bfdec17eae64bcf2342564564a0","kind":"individual-person-with-significant-control","links":{"self":"/company/10804488/persons-with-significant-control/individual/Tdxzoehcxuce5ooFFFpr4FWlFhc"},"name":"Mr Scott George Downer","name_elements":{"forename":"Scott","middle_name":"George","surname":"Downer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-06-06"}}
{"company_number":"05832678","data":{"address":{"address_line_1":"Brassey Road","address_line_2":"Old Potts Way","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 7FA","premises":"1","region":"Shropshire"},"ceased_on":"2021-12-08","etag":"f231da87b69462e866a8bcf1dfa3a662d2cd98a6","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"00969868"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05832678/persons-with-significant-control/corporate-entity/_O-cQEzclxeAkYwaVdxRqc-UkRM"},"name":"J.W. Haulage \u0026 Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09620048","data":{"address":{"country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 6BS","premises":"Freeby The Green","region":"Kent"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"aa56fc199af6c30fe2a0ec12b98d4d7e88013bbb","kind":"individual-person-with-significant-control","links":{"self":"/company/09620048/persons-with-significant-control/individual/H1mpgOztWHSNgYwT8F81TnJiDbQ"},"name":"Mr Neil David Plumpton","name_elements":{"forename":"Neil","middle_name":"David","surname":"Plumpton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09620048","data":{"address":{"country":"Netherlands","locality":"Santpoort-Zuid","postal_code":"2082 GG","premises":"Bloemendaalsestraatweg 14"},"ceased_on":"2016-04-06","country_of_residence":"Netherlands","date_of_birth":{"month":5,"year":1968},"etag":"db30f4e47b75ad9ad816b3651520d48d0837a77b","kind":"individual-person-with-significant-control","links":{"self":"/company/09620048/persons-with-significant-control/individual/lY0gp_vOSOpAZDnj005LED0NM7g"},"name":"Daniel Hendrikus Vogel","name_elements":{"forename":"Daniel","middle_name":"Hendrikus","surname":"Vogel"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09620048","data":{"address":{"country":"Netherlands","locality":"Nieuwersluis","postal_code":"3631 NN","premises":"Mijndensedijk 36"},"ceased_on":"2016-04-06","country_of_residence":"Netherlands","date_of_birth":{"month":8,"year":1964},"etag":"aefab3e1208661051db699f9f3561317042ce964","kind":"individual-person-with-significant-control","links":{"self":"/company/09620048/persons-with-significant-control/individual/JaH8v7mC12qGX1kdq4gXor9ghfY"},"name":"Jeroen Hendrik Bernardus Van Nieuwkerk","name_elements":{"forename":"Jeroen","middle_name":"Hendrik Bernardus","surname":"Van Nieuwkerk"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10805608","data":{"address":{"address_line_1":"Up Brooks","country":"United Kingdom","locality":"Clitheroe","postal_code":"BB7 1PL","premises":"Beckside","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"a1d5b08385eb1130d896d110b385b5a920a12c52","kind":"individual-person-with-significant-control","links":{"self":"/company/10805608/persons-with-significant-control/individual/YQzEucyYSarQ1v0lLSCJ-KsaNoo"},"name":"Mr Paul James Knight","name_elements":{"forename":"Paul","middle_name":"James","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"00645288","data":{"address":{"address_line_1":"London Road","care_of":"MOORE'S (HEMEL HEMPSTEAD) LTD","locality":"Hemel Hempstead","postal_code":"HP3 9SX","premises":"The Garage","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"57429f0ee4042916a3885e3958bba1956c9ec2ce","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00645288/persons-with-significant-control/individual/SvbNt4tqjA-nAR_lmJAufCqxOIY"},"name":"Mr James Peter Moore","name_elements":{"forename":"James","middle_name":"Peter","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00645288","data":{"address":{"address_line_1":"London Road","care_of":"MOORE'S (HEMEL HEMPSTEAD) LTD","locality":"Hemel Hempstead","postal_code":"HP3 9SX","premises":"The Garage","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"6a9ff538da68c050529f0d650972f20160c5a15b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00645288/persons-with-significant-control/individual/qw8w30pNOG9GSrPTBWkr-gB7Dg0"},"name":"Mr Colin Andrew Moore","name_elements":{"forename":"Colin","middle_name":"Andrew","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05453448","data":{"address":{"address_line_1":"Church Road","address_line_2":"Claverdon","country":"England","locality":"Warwick","postal_code":"CV35 8PD","premises":"Teal Cottage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1950},"etag":"b0dec53b45bb4666f22138369582c05ab4880999","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05453448/persons-with-significant-control/individual/3nJrfWoliF_zSaIX0FRoNxMyOKk"},"name":"Mr Nigel Bryan Alley","name_elements":{"forename":"Nigel","middle_name":"Bryan","surname":"Alley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06921268","data":{"address":{"address_line_1":"First Floor","country":"United Kingdom","locality":"20/20 Business Park","postal_code":"ME16 0LS","premises":"Canada House","region":"Maidstone, Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"0ffbdccf7f4274e7b54e192f6f3092d40bfb53ef","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06921268/persons-with-significant-control/individual/57_EXGW760gTlI2BnKR66JhvWpU"},"name":"Mrs Tracey Ceirys Holman","name_elements":{"forename":"Tracey","middle_name":"Ceirys","surname":"Holman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10805608","data":{"address":{"address_line_1":"71 Grange Street","address_line_2":"Meade House","country":"United Kingdom","locality":"Clayton Le Moors","postal_code":"BB5 5PJ","premises":"Meade House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"bedc7141d303c1e8064c6afec9db09b56724b3c9","kind":"individual-person-with-significant-control","links":{"self":"/company/10805608/persons-with-significant-control/individual/CPF8ncxbIJocMEsv39v_xR5xQSw"},"name":"Miss Debra Ann Wolthuis","name_elements":{"forename":"Debra","middle_name":"Ann","surname":"Wolthuis","title":"Miss"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"06921268","data":{"address":{"address_line_1":"First Floor","country":"United Kingdom","locality":"20/20 Business Park","postal_code":"ME16 0LS","premises":"Canada House","region":"Maidstone, Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"beeb4092046c0605a3fb524abd65188dab8cd254","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06921268/persons-with-significant-control/individual/Dcn_v03L49QItDu1JXatQcsZpgw"},"name":"Mr Tony Paul Holman","name_elements":{"forename":"Tony","middle_name":"Paul","surname":"Holman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06921268","data":{"address":{"address_line_1":"Spectrum Business Centre","address_line_2":"Anthony's Way","country":"England","locality":"Rochester","postal_code":"ME2 4NP","premises":"Unit C7","region":"Kent"},"etag":"aa170607ee68c65309da823b236f1c19dc69a8a1","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"06852258"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06921268/persons-with-significant-control/corporate-entity/Ye67N831I1uDwXT6khmWr-N_MDc"},"name":"Crown Awnings Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07645948","data":{"address":{"address_line_1":"100 Fenchurch Street","country":"England","locality":"London","postal_code":"EC3M 5JD","premises":"4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"a8523779c85bd00bf99c6aaba0b3fbac8cbbceca","kind":"individual-person-with-significant-control","links":{"self":"/company/07645948/persons-with-significant-control/individual/FBD3fD995X82MmFl2hkyt5PFjeM"},"name":"Ian Staples","name_elements":{"forename":"Ian","surname":"Staples"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10805668","data":{"address":{"address_line_1":"Baxter Road","country":"England","locality":"London","postal_code":"E16 3HD","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"d6e414f4696a3594e66d56a34f08cf2f6961bc6c","kind":"individual-person-with-significant-control","links":{"self":"/company/10805668/persons-with-significant-control/individual/hIx32TuuCOAzMt1MRdKgA0Bl37s"},"name":"Mr Leon Chua","name_elements":{"forename":"Leon","surname":"Chua","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-06"}}
{"company_number":"08556438","data":{"address":{"address_line_1":"Hadleigh Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2DY","premises":"33","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"b1b5cdc0b568589d95a8716c937de1ccbf3d67b9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08556438/persons-with-significant-control/individual/Bt8X7YXoJ6L7utWHyvZ0L_kog6c"},"name":"Mr Malcolm Leonard","name_elements":{"forename":"Malcolm","surname":"Leonard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-05"}}
{"company_number":"07568388","data":{"address":{"address_line_1":"Nine Ashes Farm Cottages","address_line_2":"Nine Ashes","country":"England","locality":"Ingatestone","postal_code":"CM4 0LD","premises":"1","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"9cb05519399da17bb77be5d25903fe198069abae","kind":"individual-person-with-significant-control","links":{"self":"/company/07568388/persons-with-significant-control/individual/oDJf_hdbZyR_HDoExRwz5id8R74"},"name":"Miss Loraine Evans","name_elements":{"forename":"Loraine","surname":"Evans","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01131488","data":{"address":{"address_line_1":"Lodge Way","address_line_2":"Lodge Farm Industrial Estate","country":"England","locality":"Northampton","postal_code":"NN5 7UG","premises":"Lodge Way House"},"etag":"a3e4532906386170037978dcb05fd7efa8a79c47","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"3679395"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01131488/persons-with-significant-control/corporate-entity/E3GuMfFgkHXyJgz6Gv4oaPLgthM"},"name":"P.C.P. Harris (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09796628","data":{"address":{"address_line_1":"Wadsworth Road","address_line_2":"Kellythorpe Industrial Estate","country":"England","locality":"Driffield","postal_code":"YO25 9DJ","premises":"1","region":"North Humberside"},"ceased_on":"2020-04-03","country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"60d28ee5410ef8ae6062740294d3b0f8e5233b29","kind":"individual-person-with-significant-control","links":{"self":"/company/09796628/persons-with-significant-control/individual/8Ox4CE2zU2fg-qmdYEYAIJnkGD8"},"name":"Mr Nigel Mellor","name_elements":{"forename":"Nigel","surname":"Mellor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08556438","data":{"address":{"address_line_1":"Hadleigh Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2DY","premises":"33","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"e9bd4d39a842d2e0ef0b54b18ed32b0d0a1d1b64","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08556438/persons-with-significant-control/individual/ZU5UAxMRRv84wr5XKkxDnj3EdL4"},"name":"Mrs Elena Leonard","name_elements":{"forename":"Elena","surname":"Leonard","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-05"}}
{"company_number":"09094988","data":{"address":{"address_line_1":"Admirals Way","country":"England","locality":"Docklands","postal_code":"E14 9XL","premises":"16 Beaufort Court","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"13a2d793b442612a6f3bb3d793c87739fdb340e0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09094988/persons-with-significant-control/individual/lfl3BfWQ6wHd4BBGYwBpw26LuAg"},"name":"Mr Selvaseelan Thananchajan","name_elements":{"forename":"Selvaseelan","surname":"Thananchajan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04127478","data":{"address":{"address_line_1":"3 Courthill House","address_line_2":"60 Water Lane","locality":"Wilmslow","postal_code":"SK9 5AJ","region":"Cheshire"},"ceased_on":"2018-05-11","country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"0f7e14f772aa39267eec97db5291f61a1cd1cf32","kind":"individual-person-with-significant-control","links":{"self":"/company/04127478/persons-with-significant-control/individual/Q2uiWgghGwzdsmsFquBAqHLJqww"},"name":"Mr Steven Mark Kennedy","name_elements":{"forename":"Steven","middle_name":"Mark","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"04127478","data":{"address":{"address_line_1":"3 Courthill House","address_line_2":"60 Water Lane","locality":"Wilmslow","postal_code":"SK9 5AJ","region":"Cheshire"},"ceased_on":"2018-05-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"0e5fb69491f2750daa2ba961f4a5429d8170d8d9","kind":"individual-person-with-significant-control","links":{"self":"/company/04127478/persons-with-significant-control/individual/5PxZDN35rLK-mGNjHCP3CSlvFhg"},"name":"Mrs Theresa Julia Kennedy","name_elements":{"forename":"Theresa","middle_name":"Julia","surname":"Kennedy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10806028","data":{"address":{"address_line_1":"Station Road","address_line_2":"North Thoresby","country":"United Kingdom","locality":"Grimsby","postal_code":"DN36 5QS","premises":"Westbrook Farm Station Road","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"544dea941851b22852fcf6b91cb6cce08cd00b22","kind":"individual-person-with-significant-control","links":{"self":"/company/10806028/persons-with-significant-control/individual/3pcU-Twe8cirAj7RxGAtn2BNIQ0"},"name":"Mr Andrew Thomas Smith","name_elements":{"forename":"Andrew","middle_name":"Thomas","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-06-06"}}
{"company_number":"10160628","data":{"address":{"address_line_1":"Devonshire Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH49 6NW","premises":"2","region":"Merseside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"0a3ac92063fa965aa530df4989ce3e1da0ade794","kind":"individual-person-with-significant-control","links":{"self":"/company/10160628/persons-with-significant-control/individual/NOabdyKQjztjpIRFH7zCrrOOaok"},"name":"Mr Ross Sanders","name_elements":{"forename":"Ross","surname":"Sanders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-04"}}
{"company_number":"10059898","data":{"address":{"address_line_1":"Archway","country":"United Kingdom","locality":"London","postal_code":"N19 3QS","premises":"3 St Johns Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"56eb3bc674e248debd37d8079b17fab554816bc1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10059898/persons-with-significant-control/individual/dA0U18LoiX3me73X_2vneFzf2sg"},"name":"Miss Emma Jenny Charlott Krestin","name_elements":{"forename":"Emma","middle_name":"Jenny Charlott","surname":"Krestin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"10132438","data":{"address":{"address_line_1":"Duchy Avenue","country":"England","locality":"Bradford","postal_code":"BD9 5NB","premises":"71","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"86e61522a4125d59f935e1919c2229fd8e4a1669","kind":"individual-person-with-significant-control","links":{"self":"/company/10132438/persons-with-significant-control/individual/Mqq_x12kBdTeJMdWM5QyyxFpBQ4"},"name":"Mr Baber Jawed","name_elements":{"forename":"Baber","surname":"Jawed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-19"}}
{"company_number":"04446788","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 2HA","premises":"1","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"d9aa0daf35deff7eb1c0e7afbe6d451ecc52b5a2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04446788/persons-with-significant-control/individual/Y7SyMOfHviCImomxS10bUOtmIjM"},"name":"Ms Jacqueline Emily Gouldstone","name_elements":{"forename":"Jacqueline","middle_name":"Emily","surname":"Gouldstone","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"08475848","data":{"address":{"address_line_1":"High Street","address_line_2":"Pb585","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 4DU","premises":"Delavale House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"dcec4cd7469762d61ec83c9ef1baea495c0ed7b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08475848/persons-with-significant-control/individual/R3vkjEUQPmvWub5HLGwMm36nzFQ"},"name":"Mr Mark Andrew Gilmore","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Gilmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09536628","data":{"address":{"address_line_1":"The Portman Centre","address_line_2":"Loverock Road","country":"United Kingdom","locality":"Reading","postal_code":"RG30 1DZ","premises":"Unit 5","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"d85ad1e1438a172c5d523c4c0099e7e95e61131d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09536628/persons-with-significant-control/individual/ds2lHoD-WzKOo2_tJk7Ob_OCzus"},"name":"Mr Ranjiv Kumar Singh","name_elements":{"forename":"Ranjiv","middle_name":"Kumar","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08475848","data":{"address":{"address_line_1":"High Street","address_line_2":"Pb585","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 4DU","premises":"Delavale House","region":"Middlesex"},"country_of_residence":"Malta","date_of_birth":{"month":6,"year":1951},"etag":"07fcedc5041a19902068530f877e05b4a082ae6c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08475848/persons-with-significant-control/individual/sFAH5q_TYIOWLvVLimmaPfvkvEY"},"name":"Mr David Newman","name_elements":{"forename":"David","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01312898","data":{"address":{"address_line_1":"Pipps Hill Industrial Estate","country":"England","locality":"Basildon","postal_code":"SS14 3BP","premises":"10-11 Winstanley Way","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"72ecbcf52e2572049ad61b4dda875936f70d7aa3","kind":"individual-person-with-significant-control","links":{"self":"/company/01312898/persons-with-significant-control/individual/yeC3ivhzaLWh15nTUNjT9mmqZYY"},"name":"Mrs Nicola Layfield","name_elements":{"forename":"Nicola","surname":"Layfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"01312898","data":{"address":{"address_line_1":"Pipps Hill Industrial Estate","country":"England","locality":"Basildon","postal_code":"SS14 3BP","premises":"10-11 Winstanley Way","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"32151fcf15bd3fa10c00d889ba65ac991372dc80","kind":"individual-person-with-significant-control","links":{"self":"/company/01312898/persons-with-significant-control/individual/7jyl5JmOvtpSS1qavm4o6-6XT6s"},"name":"Mrs Georgina Phillips","name_elements":{"forename":"Georgina","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC506528","data":{"address":{"address_line_1":"Hall Forest","address_line_2":"Kintore","country":"United Kingdom","locality":"Inverurie","postal_code":"AB51 0XQ","premises":"Marypark"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1952},"etag":"c37e0fd8ae47968655512bd6fcd8c3ff52cc8455","kind":"individual-person-with-significant-control","links":{"self":"/company/SC506528/persons-with-significant-control/individual/uEvLphxWoUB-lx3wl51yU4_H320"},"name":"David Verdun Swanson Moar","name_elements":{"forename":"David","middle_name":"Verdun Swanson","surname":"Moar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC506528","data":{"address":{"address_line_1":"Hall Forest","address_line_2":"Kintore","country":"United Kingdom","locality":"Inverurie","postal_code":"AB51 0XQ","premises":"Marypark"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"a871fccadc4d1711ced21ef6ab3348d3f87262be","kind":"individual-person-with-significant-control","links":{"self":"/company/SC506528/persons-with-significant-control/individual/DrDKkecW7JrwlKq_9RYEleRtA4c"},"name":"Lorraine Elizabeth Moar","name_elements":{"forename":"Lorraine","middle_name":"Elizabeth","surname":"Moar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01994828","data":{"address":{"address_line_1":"Bournville Lane","address_line_2":"Bournville","locality":"Birmingham","postal_code":"B30 1QY","premises":"350"},"ceased_on":"2020-10-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1945},"etag":"a864f3468a9481f612c95836c81930fc3261eb5d","kind":"individual-person-with-significant-control","links":{"self":"/company/01994828/persons-with-significant-control/individual/VUlkil_2xcIC-H9TEglX12EGYkE"},"name":"Mr Adrian Roger Allen","name_elements":{"forename":"Adrian","middle_name":"Roger","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01994828","data":{"address":{"address_line_1":"Bournville Lane","address_line_2":"Bournville","locality":"Birmingham","postal_code":"B30 1QY","premises":"350"},"ceased_on":"2019-12-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"6ca5bfeca050d9f1eeb309086e00ee7cd85dd0cc","kind":"individual-person-with-significant-control","links":{"self":"/company/01994828/persons-with-significant-control/individual/rGSE7B2Z2eMLg1QsXbmI5XYUPAA"},"name":"Mr Roger Edward Wilson","name_elements":{"forename":"Roger","middle_name":"Edward","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-10"}}
{"company_number":"01994828","data":{"address":{"address_line_1":"Bournville Lane","country":"England","locality":"Birmingham","postal_code":"B30 1QY","premises":"350"},"ceased_on":"2020-10-22","etag":"69a6f349c30177a47c6d7200b515fc0734358bff","identification":{"country_registered":"England","legal_authority":"Charities Act 2011; Housing And Regeneration Act 2008","legal_form":"Charitable Registered Housing Provider","place_registered":"England Charity Commission Register","registration_number":"219260"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01994828/persons-with-significant-control/corporate-entity/OsQ6hX9JgDOpaAc69NEFGF069J8"},"name":"Bournville Village Trust","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01994828","data":{"address":{"address_line_1":"Bournville Lane","address_line_2":"Bournville","locality":"Birmingham","postal_code":"B30 1QY","premises":"350"},"ceased_on":"2020-10-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1937},"etag":"533a70da66bee1f4c6a30c21cbc4645fb23aa366","kind":"individual-person-with-significant-control","links":{"self":"/company/01994828/persons-with-significant-control/individual/zz-mNby4Wsrwd7Fl4NJjQ4veFyk"},"name":"Mr Roger Victor John Cadbury","name_elements":{"forename":"Roger","middle_name":"Victor John","surname":"Cadbury","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10806528","data":{"address":{"address_line_1":"Russell Square","country":"United Kingdom","locality":"London","postal_code":"WC1B 4HP","premises":"C/O Bishop \u0026 Sewell Llp, 59-60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"8029ef04a603404712d4aa6e7d22f51feb20470c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10806528/persons-with-significant-control/individual/DvQi_KiLUrSNhI9gfBCk0JSDBbM"},"name":"Mrs Valerica Nita","name_elements":{"forename":"Valerica","surname":"Nita","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-07"}}
{"company_number":"01994828","data":{"address":{"address_line_1":"Bournville Lane","address_line_2":"Bournville","locality":"Birmingham","postal_code":"B30 1QY","premises":"350"},"ceased_on":"2020-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"cca3735a872dcb56b7366fdd0a4b58fdec373765","kind":"individual-person-with-significant-control","links":{"self":"/company/01994828/persons-with-significant-control/individual/d9uo_C2WgGI-YlXnw4I4b7clOMw"},"name":"Ms Nicola Alison Louise Mckittrick","name_elements":{"forename":"Nicola","middle_name":"Alison Louise","surname":"Mckittrick","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-10"}}
{"company_number":"01787668","data":{"address":{"address_line_1":"Humberstone Road","country":"England","locality":"Leicester","postal_code":"LE1 2LH","premises":"Haramead Business Centre"},"etag":"fe239c38fbfcedb44f307ee3d6ece089e9ab2ba6","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Plc","place_registered":"Companies House","registration_number":"8961190"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01787668/persons-with-significant-control/corporate-entity/KfiMuAqSLQ1tkrVPdBD5BnxWD10"},"name":"Shoe Zone Plc","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10806528","data":{"address":{"address_line_1":"Russell Square","country":"United Kingdom","locality":"London","postal_code":"WC1B 4HP","premises":"C/O Bishop \u0026 Sewell Llp, 59-60"},"ceased_on":"2021-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"03d3d07ecb6619b6caef3e206044064e2a505118","kind":"individual-person-with-significant-control","links":{"self":"/company/10806528/persons-with-significant-control/individual/zkvcOb5udTvi4ZJmG19mWZXU3ck"},"name":"Dr Michael John Terrell","name_elements":{"forename":"Michael","middle_name":"John","surname":"Terrell","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-07"}}
{"company_number":"06269688","data":{"address":{"address_line_1":"Commercial Road","country":"United Kingdom","locality":"Poole","postal_code":"BH14 0HU","premises":"31-33","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"ca0066186f9318ed19925695e862cc9f62dfe8fc","kind":"individual-person-with-significant-control","links":{"self":"/company/06269688/persons-with-significant-control/individual/8WwNof7_szR_zECD9aPeR-fbpDg"},"name":"Lucine Greenwood","name_elements":{"forename":"Lucine","surname":"Greenwood"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC303638","data":{"address":{"address_line_1":"16-20 Regent Street","country":"England","locality":"Cambridge","postal_code":"CB2 1DB","premises":"Richmond House"},"ceased_on":"2019-04-25","etag":"bef9bcf9bb0dfb8610d1819afb01ef54b2d8ddda","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Corporate","place_registered":"Companies House","registration_number":"03915461"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC303638/persons-with-significant-control/corporate-entity/5fAp00pOu11yIbVVCCGMVhdXEdg"},"name":"N W Brown  \u0026 Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10806838","data":{"address":{"address_line_1":"Weldon Road","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 5RF","premises":"4 Bank Court","region":"Leicestershire"},"etag":"09b56f8c7516e8148d7921a2f07516ed65b803f0","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"10587090"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10806838/persons-with-significant-control/corporate-entity/ug1pOW0esnFydQZ5jxiKzilokMM"},"name":"Jmy Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-07"}}
{"company_number":"10807048","data":{"address":{"address_line_1":"Lord Street","country":"England","locality":"Hoddesdon","postal_code":"EN11 8SL","premises":"Riven","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"f09d6534c2c0f58aba5a045f237dd0ddbac0952f","kind":"individual-person-with-significant-control","links":{"self":"/company/10807048/persons-with-significant-control/individual/2SE3YkAHvCxpTqQbrY7KzX8obe8"},"name":"Mr Simon Adrian Shackell","name_elements":{"forename":"Simon","middle_name":"Adrian","surname":"Shackell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-07"}}
{"company_number":"04424738","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"England","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"44bff82b3b808fe1857032e3dcf84225eb52e907","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04424738/persons-with-significant-control/individual/VG3luipnWGpsXNn3aGfu4HngItY"},"name":"Mr Christopher John George Campbell","name_elements":{"forename":"Christopher","middle_name":"John George","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04424738","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"England","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"b84a41bb9d46f9813fb7e270827b86b13faff45e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04424738/persons-with-significant-control/individual/ldmejTZvxJAOglwOTtIeWSl93S0"},"name":"Mrs Ngoc Thu Campbell","name_elements":{"forename":"Ngoc","middle_name":"Thu","surname":"Campbell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10213398","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"a8ad6fb1838ca876fe1ad71102f6b61865b28731","kind":"individual-person-with-significant-control","links":{"self":"/company/10213398/persons-with-significant-control/individual/G4HqL7SK_cvTA7u1BRHASACz8RU"},"name":"Mr Habib Ur Rehman","name_elements":{"forename":"Habib","surname":"Ur Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-06-04"}}
{"company_number":"08082818","data":{"address":{"address_line_1":"Chiddingly Close","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 6SB","premises":"29","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"de1af034b88696145493c2c1baa12da3c85f39dd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08082818/persons-with-significant-control/individual/GCnPwqePUMHXliNXyKJbtPeYHcM"},"name":"Mr Mark Cordery","name_elements":{"forename":"Mark","surname":"Cordery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07648398","data":{"address":{"address_line_1":"1 Turnpike Lane","address_line_2":"Hornsey","country":"England","locality":"London","postal_code":"N8 0EP","premises":"Chris Aria House"},"etag":"3ed49c72d2c86e672657472c05f1ea2983a2fde4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"07648359"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07648398/persons-with-significant-control/corporate-entity/oY29rUwF5_-ynjU0dGr6_coHzK8"},"name":"St Michael's Properties (2) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09061938","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Beccles","postal_code":"NR34 8TS","premises":"Accounting Taxation And Business Services","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"83c8710faad887e7976351aa07ee610ff0a71706","kind":"individual-person-with-significant-control","links":{"self":"/company/09061938/persons-with-significant-control/individual/aYvcydejLKDzs-EWuriFfuuFAx8"},"name":"Mr David Ian Langton","name_elements":{"forename":"David","middle_name":"Ian","surname":"Langton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-31"}}
{"company_number":"SC267358","data":{"address":{"address_line_1":"Kilmartin","address_line_2":"Drumnadrochit","locality":"Inverness","postal_code":"IV63 6TN","premises":"Willow Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"adb8e247c284ffdefb33b631b246db91461845e8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC267358/persons-with-significant-control/individual/Vxbn-3rM03p-hv6bo1R8m4BVuYg"},"name":"Mrs Susan Reid","name_elements":{"forename":"Susan","surname":"Reid","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-06-09"}}
{"company_number":"03759848","data":{"address":{"address_line_1":"453 Cranbrook Road","locality":"Ilford","postal_code":"IG2 6EW","premises":"The Gatehouse","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"bc60f1369ac03b7445f158ab536014c58bb3a742","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03759848/persons-with-significant-control/individual/jXKkhviVEqWRwxMFxJht75pafTQ"},"name":"Ms Rita Dipakkumar Shah","name_elements":{"forename":"Rita","middle_name":"Dipakkumar","surname":"Shah","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09631818","data":{"address":{"address_line_1":"Goodshaw Lane","address_line_2":"Loveclough","country":"United Kingdom","locality":"Rossendale","postal_code":"BB4 8RA","premises":"4 Swinshaw Cottage,","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"fc93293f00ae08d350a58ca4867dd51e4967127e","kind":"individual-person-with-significant-control","links":{"self":"/company/09631818/persons-with-significant-control/individual/XLl_I-41MUII2lM38PCu9DmJbhY"},"name":"Kane Bevan","name_elements":{"forename":"Kane","surname":"Bevan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10813048","data":{"address":{"address_line_1":"Abbey Meadows","country":"England","locality":"Morpeth","postal_code":"NE61 2BD","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"5867ee43ebe44b34c3857de2796bd71b1f9cf80a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10813048/persons-with-significant-control/individual/UIAzZ1DXlHMPP8P9Gh2Me_XBi14"},"name":"Mr Ben Charles Cawkwell","name_elements":{"forename":"Ben","middle_name":"Charles","surname":"Cawkwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-12"}}
{"company_number":"09056698","data":{"address":{"address_line_1":"Wolsey Road","locality":"Sunbury-On-Thames","postal_code":"TW16 7TU","premises":"57","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"a791dde2bcba728dae0979593738e92f148f765a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09056698/persons-with-significant-control/individual/7uI_KhWETW20EQ5mBBGO4FSKxO8"},"name":"Mr Valeriu Cristoiu","name_elements":{"forename":"Valeriu","surname":"Cristoiu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07656838","data":{"address":{"address_line_1":"Woodville Road","address_line_2":"Harborne","country":"England","locality":"Birmingham","postal_code":"B17 9AS","premises":"17a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"7a73a3c293c96a32f5b212fc7b0adb11477225be","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07656838/persons-with-significant-control/individual/1LhY8Jgn4_9mEMkCnhZ20WarHW0"},"name":"Mr William Christopher Matthew O'Connor","name_elements":{"forename":"William","middle_name":"Christopher Matthew","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-03"}}
{"company_number":"06267128","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"6e46c9ae6508bc9e29a14b89de3c7b34879b4157","kind":"individual-person-with-significant-control","links":{"self":"/company/06267128/persons-with-significant-control/individual/fZ3kyiZk9R4efrT6YfVbiQgesj8"},"name":"Dr Phil John Tyson","name_elements":{"forename":"Phil","middle_name":"John","surname":"Tyson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-04"}}
{"company_number":"07117988","data":{"address":{"address_line_1":"217 Jesmond Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE2 1LA","premises":"1 Jesmond Business Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"bad151a57ecd762baa74fe339707198ee3211629","kind":"individual-person-with-significant-control","links":{"self":"/company/07117988/persons-with-significant-control/individual/W--S7Ae3nKokJsyAoh-VH2YbHsc"},"name":"Mr Ian James Humpish","name_elements":{"forename":"Ian","middle_name":"James","surname":"Humpish","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10813738","data":{"address":{"address_line_1":"Europe Road","country":"England","locality":"London","postal_code":"SE18 5QN","premises":"Flat 3, Sovereign House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"c1911cc5dddd287ddf75f10cfbe36fa6098483a9","kind":"individual-person-with-significant-control","links":{"self":"/company/10813738/persons-with-significant-control/individual/iUEtbElKeKdfOVbVDsTkQOpDtic"},"name":"Mr Hamish Shankland","name_elements":{"forename":"Hamish","surname":"Shankland","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-12"}}
{"company_number":"10813978","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Surrey","postal_code":"CR7 7PA","premises":"838"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"168aeacdde9e333b9789e09c2cc2ff66ea643986","kind":"individual-person-with-significant-control","links":{"self":"/company/10813978/persons-with-significant-control/individual/CSKSWvxNW59vTnp0DyoS2oxZ0CQ"},"name":"Mr Ovidiu Baltag","name_elements":{"forename":"Ovidiu","surname":"Baltag","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-12"}}
{"company_number":"10813988","data":{"address":{"address_line_1":"Watergarden","address_line_2":"Narrow Street","country":"England","locality":"Limehouse","postal_code":"E14 8BY","premises":"58","region":"London"},"ceased_on":"2020-05-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"65b6277afb875e93d0d7b1fa8ef553458777d311","kind":"individual-person-with-significant-control","links":{"self":"/company/10813988/persons-with-significant-control/individual/JtXbceqDCu0xSnVaZSLN3IFNp7Y"},"name":"Miss Sindy Helen Bond","name_elements":{"forename":"Sindy","middle_name":"Helen","surname":"Bond","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-12"}}
{"company_number":"10813988","data":{"address":{"address_line_1":"Watergarden","address_line_2":"Narrow Street","country":"England","locality":"Limehouse","postal_code":"E14 8BY","premises":"58","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"a13771b434dda602df4d78615687fa29f67303e7","kind":"individual-person-with-significant-control","links":{"self":"/company/10813988/persons-with-significant-control/individual/BMYMbmU5aVVfbf1bL1vSXRP_64Q"},"name":"Ms Susan Catherine Mcnaughton","name_elements":{"forename":"Susan","middle_name":"Catherine","surname":"Mcnaughton","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-12"}}
{"company_number":"02511158","data":{"address":{"address_line_1":"65 Cambridge Road","address_line_2":"London","postal_code":"SW20 0PX"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"3478d114bc08940a359aed8ffc57042f6ab25dd3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02511158/persons-with-significant-control/individual/r2gf7pvaL0ahsKgcHVvQ2HU48qQ"},"name":"Mrs Malgorzata Lasocka","name_elements":{"forename":"Malgorzata","surname":"Lasocka","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08529548","data":{"address":{"address_line_1":"26a Church Street","locality":"Bishop's Stortford","postal_code":"CM23 2LY","premises":"The Old Court House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"0de3a1e9b1ed46050cf718d5a2747f7c140d94ca","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08529548/persons-with-significant-control/individual/IY32JE2NPpCmEw-AHCa_GBf3u0U"},"name":"Mr Paul Lock","name_elements":{"forename":"Paul","surname":"Lock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-14"}}
{"company_number":"08101688","data":{"address":{"address_line_1":"Aviation Business Park","country":"England","locality":"Christchurch","postal_code":"BH23 6NW","premises":"Unit 2 446 Commercial Road","region":"Dorset"},"ceased_on":"2020-07-26","country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"6daaba0f675ed5630f5ca195060c24e8490c72ef","kind":"individual-person-with-significant-control","links":{"self":"/company/08101688/persons-with-significant-control/individual/-sKkXyM1bVdoRDTPHnX8OAteNPc"},"name":"Mr Christopher Paul Geaves","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Geaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09631208","data":{"address":{"address_line_1":"Londesborough Grove","country":"United Kingdom","locality":"Thorpe Willoughby","postal_code":"YO8 9NX","premises":"6","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"cd4b106e4ad501f1742aa7f968afb1912fd44e2c","kind":"individual-person-with-significant-control","links":{"self":"/company/09631208/persons-with-significant-control/individual/29u70XyTqwvbE2TdY-oPPahHQpM"},"name":"Mr Terence Robert Maskell","name_elements":{"forename":"Terence","middle_name":"Robert","surname":"Maskell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-09"}}
{"company_number":"02511158","data":{"address":{"address_line_1":"65 Cambridge Road","address_line_2":"London","postal_code":"SW20 0PX"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"546d1128fcd72c8758100bd91b2463f93e2e2b72","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02511158/persons-with-significant-control/individual/O_XtYgBMfe1EYdv09WqDAdP0SHU"},"name":"Mr Ludomir Lasocki","name_elements":{"forename":"Ludomir","surname":"Lasocki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05831818","data":{"address":{"address_line_1":"Walbottle Road","locality":"Newcastle Upon Tyne","postal_code":"NE15 9RU","premises":"Clayton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"74a7221fd902e6e50c94615b3d7f153f2ba575e7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05831818/persons-with-significant-control/individual/zm0tw9WIT_Tm1vT192gTECrM7p0"},"name":"Mr Mark Richard Greenwell","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Greenwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05831818","data":{"address":{"address_line_1":"Walbottle Road","locality":"Newcastle Upon Tyne","postal_code":"NE15 9RU","premises":"Clayton House"},"ceased_on":"2022-01-12","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"57bf532b82b14db61f5055d142ea81045d267a04","kind":"individual-person-with-significant-control","links":{"self":"/company/05831818/persons-with-significant-control/individual/Di2-UJvLXwCkv7lGpgf39nY-ReA"},"name":"Mr Ismail Walid Kurdi","name_elements":{"forename":"Ismail","middle_name":"Walid","surname":"Kurdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07282178","data":{"address":{"address_line_1":"Bramley Close","locality":"Wilmslow","postal_code":"SK9 6EP","premises":"29","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"5a74bd74fd2d5f93dc696508901d81803c469491","kind":"individual-person-with-significant-control","links":{"self":"/company/07282178/persons-with-significant-control/individual/YDU38qeTKBczSV7u7jE36Nbt2Qg"},"name":"Mr Jonathan Lomas","name_elements":{"forename":"Jonathan","surname":"Lomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01283028","data":{"address":{"address_line_1":"23 Main Street","address_line_2":"Grassington","locality":"Skipton","postal_code":"BD23 5AD","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1940},"etag":"0f6f9643f4417a860429fba8cb11eed770029f84","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01283028/persons-with-significant-control/individual/CQ0iT3qbA67zTXYsrztDKY-Z_Sk"},"name":"Mrs Valerie Christine Brocklehurst","name_elements":{"forename":"Valerie","middle_name":"Christine","surname":"Brocklehurst","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01283028","data":{"address":{"address_line_1":"23 Main Street","address_line_2":"Grassington","locality":"Skipton","postal_code":"BD23 5AD","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1946},"etag":"a356b00b9afc2533ab9fcd276eb68849196c9224","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01283028/persons-with-significant-control/individual/azBFgmm5CnF0yiWK8Gz1N5IcenQ"},"name":"Mrs Sandra Susan Patrick","name_elements":{"forename":"Sandra","middle_name":"Susan","surname":"Patrick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09630208","data":{"address":{"address_line_1":"Brynhyfryd Road","country":"Wales","locality":"Newport","postal_code":"NP20 4FX","premises":"14"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1986},"etag":"c247d9cb911ff5e169d3f59c780089152843075a","kind":"individual-person-with-significant-control","links":{"self":"/company/09630208/persons-with-significant-control/individual/bcGHX2oAXz6qyAdhxVVsdcYooqw"},"name":"Mr Michael Gagliardi","name_elements":{"forename":"Michael","surname":"Gagliardi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10207078","data":{"address":{"address_line_1":"151 High Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4LG","premises":"Crown House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"7ae7f3a603b22a2ce908721115c3aeac2b52df9e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10207078/persons-with-significant-control/individual/KIxZxQMgjX0GxxQ8Tjh1B2WHr18"},"name":"Mr Oliver Bond","name_elements":{"forename":"Oliver","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-31"}}
{"company_number":"09622388","data":{"address":{"address_line_1":"Cornelius House","address_line_2":"178-180 Church Road","country":"England","locality":"Hove","postal_code":"BN3 2DJ","premises":"Parkers","region":"East Sussex"},"ceased_on":"2017-07-11","country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"0e31b472ee73a8f57aea5ac51580a71812ba33c5","kind":"individual-person-with-significant-control","links":{"self":"/company/09622388/persons-with-significant-control/individual/3fQqIMtCDUlVIDI2lunu5rQJ7Ec"},"name":"Mr Ashley Brian Bennett","name_elements":{"forename":"Ashley","middle_name":"Brian","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06609418","data":{"address":{"address_line_1":"Hinton Road","country":"England","locality":"Bournemouth","postal_code":"BH1 2EF","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"d11bb4df75b20839ca702ae8924ddc8a8c30c15c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06609418/persons-with-significant-control/individual/BV7m78H4gx3BZGhc2peb8FG-9sY"},"name":"Mrs Karin Simpson","name_elements":{"forename":"Karin","surname":"Simpson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10222508","data":{"address":{"address_line_1":"Newdigate Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 5ES","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2017},"etag":"80eda67e8c541216a951ec6c6ee4fc1dadde0eec","kind":"individual-person-with-significant-control","links":{"self":"/company/10222508/persons-with-significant-control/individual/T5fCoprqHSqLckXSg2v9CaTgDuk"},"name":"Mr Chandrakant Morjaria","name_elements":{"forename":"Chandrakant","surname":"Morjaria","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-01"}}
{"company_number":"09622388","data":{"address":{"address_line_1":"Cornelius House","address_line_2":"178-180 Church Road","country":"England","locality":"Hove","postal_code":"BN3 2DJ","premises":"Parkers","region":"East Sussex"},"ceased_on":"2017-07-11","country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"f3541f5d9a04ba1b6ca0c70c1dac2c4a4bf2cd46","kind":"individual-person-with-significant-control","links":{"self":"/company/09622388/persons-with-significant-control/individual/dJIJvp8brZq8uqwvOFl3IRfZbj0"},"name":"Mr Stephen Frank Hardwick","name_elements":{"forename":"Stephen","middle_name":"Frank","surname":"Hardwick","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09622388","data":{"address":{"address_line_1":"Cornelius House","address_line_2":"178-180 Church Road","country":"England","locality":"Hove","postal_code":"BN3 2DJ","premises":"Parkers","region":"East Sussex"},"ceased_on":"2017-07-11","country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"2599d96bc726f9b44684e46ca1e90843899bd148","kind":"individual-person-with-significant-control","links":{"self":"/company/09622388/persons-with-significant-control/individual/yDpNaLpDxTpiuOuVBU3zp2BoOag"},"name":"Mr David Samuel Hartley","name_elements":{"forename":"David","middle_name":"Samuel","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09546818","data":{"address":{"address_line_1":"Chase Side","country":"England","locality":"London","postal_code":"N14 5PA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"b0b63557f97421d9f95897b0b0282b1145a31eed","kind":"individual-person-with-significant-control","links":{"self":"/company/09546818/persons-with-significant-control/individual/ueyKTE0EP3rkj93A2DGTrQJ7SHk"},"name":"Mr Shams Ali","name_elements":{"forename":"Shams","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05465368","data":{"address":{"address_line_1":"Gldani Iii Micro-District","address_line_2":"Apt. 61","country":"Georgia","locality":"Tbilisi","premises":"85","region":"0167"},"country_of_residence":"Georgia","date_of_birth":{"month":3,"year":1951},"etag":"5a9fa6e3b38afb0616fea24826a8115b1be990b3","kind":"individual-person-with-significant-control","links":{"self":"/company/05465368/persons-with-significant-control/individual/rXEBm3QDl-U5Qg5LCHUDPlJOHG8"},"name":"Mr. Valeri Bazandarashvili","name_elements":{"forename":"Valeri","surname":"Bazandarashvili","title":"Mr."},"nationality":"Georgian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-27"}}
{"company_number":"09062088","data":{"address":{"address_line_1":"Craven Road","locality":"London","postal_code":"W2 3BX","premises":"45"},"ceased_on":"2021-05-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"7cb5e75c3ce1eeca395b4574f30d5a1c673ac64e","kind":"individual-person-with-significant-control","links":{"self":"/company/09062088/persons-with-significant-control/individual/CWPdvnES19jH6Ly8uD7tXF1OF5M"},"name":"Mr Mitul Jay Patel","name_elements":{"forename":"Mitul","middle_name":"Jay","surname":"Patel","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10206708","data":{"address":{"address_line_1":"Hawthorn Grove","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 4HZ","premises":"37","region":"Cheshire"},"ceased_on":"2023-09-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"8bc456ab63349dfe4f38fd1e1f389a42eb47b228","kind":"individual-person-with-significant-control","links":{"self":"/company/10206708/persons-with-significant-control/individual/F19s0epQZAU_LoMM1J3iGaGiwxw"},"name":"Mr Jon Carrique Philip Mason","name_elements":{"forename":"Jon","middle_name":"Carrique Philip","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-31"}}
{"company_number":"06207758","data":{"address":{"address_line_1":"Egerton Road North","address_line_2":"Chorlton Cum Hardy","country":"United Kingdom","locality":"Manchester","postal_code":"M21 0QY","premises":"64 Egerton Road  North, Manchester","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"334dbbd113e432d1884fe5a70bdc036292de3af4","kind":"individual-person-with-significant-control","links":{"self":"/company/06207758/persons-with-significant-control/individual/17hyqEdppxNzrYEW8BHxL5O2BKY"},"name":"Mr Omar Hussein Omar","name_elements":{"forename":"Omar","middle_name":"Hussein","surname":"Omar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"06207758","data":{"address":{"address_line_1":"Egerton Road North","country":"United Kingdom","locality":"Manchester","postal_code":"M21 0QY","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"63278302428723cec728e108ce3acf2f168be7c4","kind":"individual-person-with-significant-control","links":{"self":"/company/06207758/persons-with-significant-control/individual/3ItSWGrx6wKIZ6UuVzCQ1J2M6m0"},"name":"Mrs Asma Guma Garyani","name_elements":{"forename":"Asma","middle_name":"Guma","surname":"Garyani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09055798","data":{"address":{"address_line_1":"Longleat Walk","address_line_2":"Ingleby Barwick","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 5BW","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"63616163c6667155a6413df92f1b800983b4c9db","kind":"individual-person-with-significant-control","links":{"self":"/company/09055798/persons-with-significant-control/individual/HSUKPjWtGbosmEL0CcjOGJ3Nk1o"},"name":"Mr Richard Finn","name_elements":{"forename":"Richard","surname":"Finn","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-27"}}
{"company_number":"10206708","data":{"address":{"address_line_1":"Huddersfield Road","country":"England","locality":"Stalybridge","postal_code":"SK15 2QA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"5f375f3193e96de890c1fb90b751f5781ca8f650","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10206708/persons-with-significant-control/individual/YyjMptSuDWXlPaWAmC7y37WDgu8"},"name":"Mrs Samantha Judith Mason","name_elements":{"forename":"Samantha","middle_name":"Judith","surname":"Mason","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-31"}}
{"company_number":"SC537538","data":{"address":{"address_line_1":"Kintore","country":"United Kingdom","locality":"Inverurie","postal_code":"AB51 0FD","premises":"22 Henderson Crescent"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1964},"etag":"b9f0d0bbbf6192ad4cbfb6226440a3dbe36e9bae","kind":"individual-person-with-significant-control","links":{"self":"/company/SC537538/persons-with-significant-control/individual/CWtm-EgTboJRAw7POIKY8M2NFTE"},"name":"Mr Philip Julian Vearnals","name_elements":{"forename":"Philip","middle_name":"Julian","surname":"Vearnals","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-08"}}
{"company_number":"04794708","data":{"address":{"address_line_1":"227a West Street","address_line_2":"Fareham","locality":"Hampshire","postal_code":"PO16 0HZ"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"97e64fccedf7c21cffb0fd2868cecc5834dff79f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04794708/persons-with-significant-control/individual/timCM6B5NQU2QklMra3ylZchJ7I"},"name":"Mr Steve Mccoy","name_elements":{"forename":"Steve","surname":"Mccoy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-11"}}
{"company_number":"10107168","data":{"address":{"address_line_1":"Woodstock Grove","country":"England","locality":"London","postal_code":"W12 8LE","premises":"C/O Jaffer \u0026 Co, 32"},"ceased_on":"2018-09-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"79f3e12a55d5a9be9d8322908a6020e71f84ac48","kind":"individual-person-with-significant-control","links":{"self":"/company/10107168/persons-with-significant-control/individual/oY7q836PNLDpNY5NZJqUGwoLHIk"},"name":"Hrh Princess Basmah Bint Saud Bin Abdulaziz Al Saud","name_elements":{"forename":"Basmah","middle_name":"Bint Saud Bin Abdulaziz","surname":"Al Saud","title":"Hrh Princess"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10815998","data":{"address":{"address_line_1":"St Andrews Close","address_line_2":"High Ham","country":"England","locality":"Langport","postal_code":"TA10 9DD","premises":"3","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"6a04efa698c6eb1c13dcdb1a7478d438abf0fab4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10815998/persons-with-significant-control/individual/LM5nuL8ZAdkutJxgbynGfKMDy6w"},"name":"Mr Anthony David Doyle","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-13"}}
{"company_number":"10815998","data":{"address":{"address_line_1":"Fore Street","country":"England","locality":"Castle Cary","postal_code":"BA7 7BQ","premises":"The White Hart","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"3276fbd6fd1674dc65e9aa962126e6c024e70e5a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10815998/persons-with-significant-control/individual/nB5pQoqkQivvS40AV9Qm0yMhSvY"},"name":"Mr Daniel Scott Patrick","name_elements":{"forename":"Daniel","middle_name":"Scott","surname":"Patrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-13"}}
{"company_number":"04784238","data":{"address":{"address_line_1":"High Street","locality":"Pinner","postal_code":"HA5 5PW","premises":"52","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"85ffc760326351ffd69b9ed3ce9e4503f1c1314e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04784238/persons-with-significant-control/individual/mKu6lPlo7GiXOVNz6cH_02I3RjI"},"name":"Mr Simon Hutton","name_elements":{"forename":"Simon","surname":"Hutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04452458","data":{"address":{"address_line_1":"26 Uplands Park","address_line_2":"Broad Oak","country":"United Kingdom","locality":"Heathfield","postal_code":"TN21 8SJ","premises":"Sunnybank","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"0a8e72fb5efb19ed237632ba5d160d7dca66ebbc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04452458/persons-with-significant-control/individual/PHGp-iqtui0MdKg7d_NSjWKEfc0"},"name":"Stephen Graham Hole","name_elements":{"forename":"Stephen","middle_name":"Graham","surname":"Hole"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10816868","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"941f7eab57e00f1de23f9f529105029562d9ece0","kind":"individual-person-with-significant-control","links":{"self":"/company/10816868/persons-with-significant-control/individual/z8sCWAXOoTHv5bIiwHq_xeGZHW4"},"name":"Mr David Sheehan","name_elements":{"forename":"David","surname":"Sheehan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-13"}}
{"company_number":"08151018","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Bath","postal_code":"BA1 1HL","premises":"12a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"996a5c4235ee9f4b4695e568cc3c7e195b6ca2bc","kind":"individual-person-with-significant-control","links":{"self":"/company/08151018/persons-with-significant-control/individual/q5Yi5C0Ry_RX7Fm8nSxKiGkIJmU"},"name":"Ms Krisztina Letenyei","name_elements":{"forename":"Krisztina","surname":"Letenyei","title":"Ms"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04452458","data":{"address":{"address_line_1":"26 Uplands Park","address_line_2":"Broad Oak","country":"United Kingdom","locality":"Heathfield","postal_code":"TN21 8SJ","premises":"Sunnybank","region":"East Sussex"},"ceased_on":"2022-01-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"7c3314c3b07c8987ba27d18b854126067923f9f5","kind":"individual-person-with-significant-control","links":{"self":"/company/04452458/persons-with-significant-control/individual/qMaU5jyhMH6MIY7nQfjAhIZaIdA"},"name":"Carol Ann Edith Hardy","name_elements":{"forename":"Carol","middle_name":"Ann Edith","surname":"Hardy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10816868","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"cfae9cf7ddb89b052bd5dcceb77a94f8c8f968b8","kind":"individual-person-with-significant-control","links":{"self":"/company/10816868/persons-with-significant-control/individual/DqrhrjUpAnLBuPOyF1ZUs2h0MfU"},"name":"Ms Siobhan Murray","name_elements":{"forename":"Siobhan","surname":"Murray","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-13"}}
{"company_number":"04466038","data":{"address":{"address_line_1":"Broadway","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 9NS","premises":"474"},"etag":"4927aa0e635324967a8093444e39fa0a3eebb653","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04466038/persons-with-significant-control/corporate-entity/m9JcplQwISm1wNclPXzNGK9S4iQ"},"name":"Total Physiotherapy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06931088","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley"},"etag":"37acf5318272c8a3d2af85bedddeb7abb5c7ef60","identification":{"country_registered":"Uk","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"05225349"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06931088/persons-with-significant-control/corporate-entity/cV5fianOu20F3OWYPwH0A739fjg"},"name":"Wynn Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03382888","data":{"address":{"address_line_1":"Skull House Lane","address_line_2":"Appley Bridge","country":"United Kingdom","locality":"Wigan","postal_code":"WN6 9DR","premises":"39","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"639b13be983fc6cdc61f2f99184218aa3e0f7755","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03382888/persons-with-significant-control/individual/js98TO_1vHkkrjkfJ7Mt9D3BnE4"},"name":"John Leslie Berry","name_elements":{"forename":"John","middle_name":"Leslie","surname":"Berry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-06"}}
{"company_number":"09075278","data":{"address":{"address_line_1":"Whitfield Business Park","address_line_2":"Manse Lane","locality":"Knaresborough","postal_code":"HG5 8BS","premises":"Oracle House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"4975f1d1eb0b52841edfdfee15a05804e9507167","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09075278/persons-with-significant-control/individual/YwwdIPmVbUpEGvxG-RFoYm2tFII"},"name":"Mr Peter Lawton Brook","name_elements":{"forename":"Peter","middle_name":"Lawton","surname":"Brook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07665218","data":{"address":{"address_line_1":"Emerald Close","locality":"Harrogate","postal_code":"HG1 4QL","premises":"2","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"96d992a332081e425204487515be062fdde648b3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07665218/persons-with-significant-control/individual/F4SrUrPyxRH1T7tQd2_eZdDBye4"},"name":"Dr Catherine Louise Crompton","name_elements":{"forename":"Catherine","middle_name":"Louise","surname":"Crompton","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10817808","data":{"address":{"address_line_1":"Spring Grove Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 4BN","premises":"52a"},"ceased_on":"2019-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"cc2feae9703051c20c8b4d22346343a3c6cfcacd","kind":"individual-person-with-significant-control","links":{"self":"/company/10817808/persons-with-significant-control/individual/x6L051NHcLd9Bo5KyxaC_TUXxJY"},"name":"Mr Harshad Kumar Raja","name_elements":{"forename":"Harshad","middle_name":"Kumar","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-14"}}
{"company_number":"04458588","data":{"address":{"address_line_1":"Rushy Platt","country":"England","locality":"Swindon","postal_code":"SN5 8WQ","premises":"Units 2/3 Caen View","region":"Wilts"},"etag":"578fe9153e1623360e2254d8da126c62ead16b14","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of England And Wales","registration_number":"06341765"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04458588/persons-with-significant-control/corporate-entity/h33Xq2n_AqR-cc8YIHPi5MYFjIs"},"name":"Cats Solutions Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05363108","data":{"address":{"address_line_1":"Berkeley Square House","address_line_2":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 6DD","premises":"9th Floor"},"etag":"73c3e2bd640373b1356ce60f8c20bdc340b01128","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk","registration_number":"05363910"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05363108/persons-with-significant-control/corporate-entity/3Zh6Eghca7NwKTdzF8FOT-MOWxs"},"name":"Cream (Gp No.3) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09068248","data":{"address":{"address_line_1":"Fenham Hall Drive","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9XD","premises":"149-151"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"86a1e9d9b854d3b32ce9ded309e416601a9d6319","kind":"individual-person-with-significant-control","links":{"self":"/company/09068248/persons-with-significant-control/individual/FOTcg9DQ0BWIwpgiO5BHVbUt82g"},"name":"Mrs Ruchita Darshit Patel","name_elements":{"forename":"Ruchita","middle_name":"Darshit","surname":"Patel","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-03"}}
{"company_number":"07628838","data":{"address":{"country":"England","locality":"Ramsgate","postal_code":"CT12 6RS","premises":"55 Northwood Road","region":"Kent"},"ceased_on":"2022-04-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1945},"etag":"73202af886b8f5ab105bbd77bed8e92e5d4e7d84","kind":"individual-person-with-significant-control","links":{"self":"/company/07628838/persons-with-significant-control/individual/r2sL2b5S0o9OV3gnszhI_p316Tw"},"name":"Mr William Sidney Jane","name_elements":{"forename":"William","middle_name":"Sidney","surname":"Jane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07628838","data":{"address":{"country":"England","locality":"Ramsgate","postal_code":"CT12 6RS","premises":"55 Northwood Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"751195437ad1b1cc0d0d47be958c28a4bfc06b53","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07628838/persons-with-significant-control/individual/uvP0kr8T2cCJctX52JPH9qcv7l4"},"name":"Mr William Spencer Jane","name_elements":{"forename":"William","middle_name":"Spencer","surname":"Jane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08508898","data":{"address":{"address_line_1":"Basford","country":"England","locality":"Leek","postal_code":"ST13 7ET","premises":"Ringe Hay Farm","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"c7bd634744eefb9870430d7524df57d1aa6cd29b","kind":"individual-person-with-significant-control","links":{"self":"/company/08508898/persons-with-significant-control/individual/0a9l35VS8Qfg4EjnAcqnEqMxCIY"},"name":"Mr Darren Jon Pearson","name_elements":{"forename":"Darren","middle_name":"Jon","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10818208","data":{"address":{"address_line_1":"Anlaby Road","country":"United Kingdom","locality":"Kingston Upon Hull","postal_code":"HU3 6UU","premises":"650"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"24f5ff6def3277696e1f28cc8a69290165a7018a","kind":"individual-person-with-significant-control","links":{"self":"/company/10818208/persons-with-significant-control/individual/4UT9La9GYlkDM2qEwkUX5gtEpjw"},"name":"Frank Ato Inkoom","name_elements":{"forename":"Frank","middle_name":"Ato","surname":"Inkoom"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"09628408","data":{"address":{"address_line_1":"High Street","address_line_2":"C/O Bilberry Associates Ltd","country":"England","locality":"Redhill","postal_code":"RH1 1SG","premises":"Kingsgate"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"ffee7e719ddd3714fa78a03c0714a4ace702e3f1","kind":"individual-person-with-significant-control","links":{"self":"/company/09628408/persons-with-significant-control/individual/iWFceX3GOnnQNFWjjT_DfeT1Td8"},"name":"Brendah Chikonodanga,","name_elements":{"forename":"Brendah","surname":"Chikonodanga,"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-08"}}
{"company_number":"10818218","data":{"address":{"address_line_1":"Baker Street","country":"England","locality":"London","postal_code":"W1U 6AG","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"56794edada3f527a9ae285bbd4fd9cd02dcaba0b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10818218/persons-with-significant-control/individual/92EqTG3YyggCo88EMtCu-eWB2aE"},"name":"Mr Razmik Zakharyan","name_elements":{"forename":"Razmik","surname":"Zakharyan","title":"Mr"},"nationality":"Armenian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"10147438","data":{"address":{"address_line_1":"Victoria Road,","address_line_2":"Barnet","country":"England","locality":"East Barnet","postal_code":"EN4 9PF","premises":"48","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"0903f49975239ad4f009fd98fabcc0c7e2bd9418","kind":"individual-person-with-significant-control","links":{"self":"/company/10147438/persons-with-significant-control/individual/fKOuR6_NL8e1YT1ytDtWjBhiEfg"},"name":"Ms Victoria Jeremiah","name_elements":{"forename":"Victoria","surname":"Jeremiah","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-10"}}
{"company_number":"09606048","data":{"address":{"address_line_1":"Adelaide Street","country":"United Kingdom","locality":"Fleetwood","postal_code":"FY7 6EE","premises":"71"},"ceased_on":"2017-06-27","country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"72dd6be9a68b96f2e422799a0d42f6a9107e8233","kind":"individual-person-with-significant-control","links":{"self":"/company/09606048/persons-with-significant-control/individual/fTchiXTtCJvtJ6GlxYfLMdkt-iU"},"name":"Mark Farmer","name_elements":{"forename":"Mark","surname":"Farmer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-07"}}
{"company_number":"08585758","data":{"address":{"address_line_1":"Front Street","address_line_2":"Framwellgate Moor","country":"England","locality":"Durham","postal_code":"DH1 5EE","premises":"30"},"ceased_on":"2017-09-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"3d521ca690b9759cfe2f810334043be59bf7a66a","kind":"individual-person-with-significant-control","links":{"self":"/company/08585758/persons-with-significant-control/individual/guKftwGLnaPbo0mEpKyLx3zB1Ro"},"name":"Mr Mohammed Abdul Hye","name_elements":{"forename":"Mohammed","middle_name":"Abdul","surname":"Hye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-01"}}
{"company_number":"09634048","data":{"address":{"address_line_1":"Cornmarket","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 7HW","premises":"Clint Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"5701892881e28a53b827eb768ee9befae6b71f9c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09634048/persons-with-significant-control/individual/_jmrU3PfdoXDv2Q1LaJAo5TjFq0"},"name":"Mr Andrew James Fox","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07271388","data":{"address":{"address_line_1":"Wework 30 Churchill Place","address_line_2":"Canary Wharf","country":"United Kingdom","locality":"London","postal_code":"E14 5RE","premises":"C/O Xenon Tax,"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"b1a4cb696684a9eb430383e09356682b85e4faff","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07271388/persons-with-significant-control/individual/-W_1xWFKWfdmkVrAW6SNDMP-w68"},"name":"Mr Marek Klimczyk","name_elements":{"forename":"Marek","surname":"Klimczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC324938","data":{"address":{"address_line_1":"Finzean","locality":"Banchory","postal_code":"AB31 6NE","premises":"Creaghenard","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1969},"etag":"e20749a14cabd38b01d6df9d816d1b8d4c8adb73","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC324938/persons-with-significant-control/individual/UOXhnRS5IMAbVlpIP4_49LYKVI0"},"name":"Mr Ian Robert Forrest","name_elements":{"forename":"Ian","middle_name":"Robert","surname":"Forrest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC324938","data":{"address":{"address_line_1":"Finzean","locality":"Banchory","postal_code":"AB31 6NE","premises":"Creaghenard","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1967},"etag":"8454f4d66053424a8baaf8cf6e47572159d1a43d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC324938/persons-with-significant-control/individual/lABHlYXv4rZtfCCvMayAAZXPEwo"},"name":"Ms Hannah Marie Cosgrove","name_elements":{"forename":"Hannah","middle_name":"Marie","surname":"Cosgrove","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06264128","data":{"address":{"address_line_1":"10 John Princes Street","locality":"London","postal_code":"W1G 0AH","premises":"4th Floor Allan House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"6c036d1487fadbf837f652079a00ef2a788e794f","kind":"individual-person-with-significant-control","links":{"self":"/company/06264128/persons-with-significant-control/individual/wlskgNAcFhzJgRov2QWLyLAqY28"},"name":"Mr Peter John Keane","name_elements":{"forename":"Peter","middle_name":"John","surname":"Keane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-14"}}
{"company_number":"05800848","data":{"address":{"address_line_1":"Dunsville","country":"United Kingdom","locality":"Doncaster","postal_code":"DN7 4QG","premises":"2 Greenacre Close","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"1dc1e4ec769a50636eb991cdcb610ae0cf29ab0d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05800848/persons-with-significant-control/individual/vRYN0I7OgbAzmQOFbhtUkS9zez0"},"name":"Mr Tony Britton","name_elements":{"forename":"Tony","surname":"Britton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-27"}}
{"company_number":"05845568","data":{"address":{"address_line_1":"Howick Place","country":"United Kingdom","locality":"London","postal_code":"SW1P 1WG","premises":"5"},"etag":"21f9769f69eec0561f8b383102574682454da8a5","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"3099067"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05845568/persons-with-significant-control/corporate-entity/d4CVLKRglLi3OtXkOQ0OAziAZHw"},"name":"Informa Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09058288","data":{"address":{"address_line_1":"Millbrook","locality":"Southampton","postal_code":"SO16 9JB","premises":"51 Porlock Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"2882627398b3c24cbc502e2efbf26719bfd188d0","kind":"individual-person-with-significant-control","links":{"self":"/company/09058288/persons-with-significant-control/individual/E9PSrnF10ImLjRAH7rLhDp3sK8w"},"name":"Mr Ian Bennett","name_elements":{"forename":"Ian","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10819818","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"9141627df91a6a9e979e4ca81d9271bddcef35ae","kind":"individual-person-with-significant-control","links":{"self":"/company/10819818/persons-with-significant-control/individual/dNXen5ogYh-AqX2OOodcLFux6BQ"},"name":"Mr Iulian Baiasu","name_elements":{"forename":"Iulian","surname":"Baiasu","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-15"}}
{"company_number":"10820198","data":{"address":{"address_line_1":"Wake Green Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B13 9QD","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"e7c80cb432c9e41c2d4ff6704329d8a59397a977","kind":"individual-person-with-significant-control","links":{"self":"/company/10820198/persons-with-significant-control/individual/LMl5eZ8PhH19gdpyxkm6NhXnLr0"},"name":"Miss Sadeka Chowdhury","name_elements":{"forename":"Sadeka","surname":"Chowdhury","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"07671068","data":{"address":{"address_line_1":"Amberley","country":"England","locality":"Stroud","postal_code":"GL5 5AA","premises":"C/O Windyridge"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"3fafdb47c934bfa51f41df4ce56c05a85a764f5f","kind":"individual-person-with-significant-control","links":{"self":"/company/07671068/persons-with-significant-control/individual/UGpP3S0Qdto753hjr4aHTN9Aeu0"},"name":"Mr Timothy James Eyres","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Eyres","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-14"}}
{"company_number":"09565698","data":{"address":{"address_line_1":"Aberdare Gardens","country":"England","locality":"London","postal_code":"NW6 3AN","premises":"69a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"95332c322f287485765e460a06e3e88e27a660e7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09565698/persons-with-significant-control/individual/l0wokRDf7ol2wLJd4qSPZMRDXG0"},"name":"Mr Matthew James Potter","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC385418","data":{"address":{"address_line_1":"Lagness Road","address_line_2":"Runcton","country":"United Kingdom","locality":"Chichester","postal_code":"PO20 1LJ","premises":"Wheatlands","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"e76a42d023300373123042617a30f05aacd2a6f2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC385418/persons-with-significant-control/individual/Sk0OuuWWEmCm1nTjJAZr_BhZY0o"},"name":"Francis Joseph Slevin","name_elements":{"forename":"Francis","middle_name":"Joseph","surname":"Slevin"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC385418","data":{"address":{"address_line_1":"Lagness Road","address_line_2":"Runcton","country":"United Kingdom","locality":"Chichester","postal_code":"PO20 1LJ","premises":"Wheatlands","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"0d39497ad603910b29f245303d7f7d7634c2a447","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC385418/persons-with-significant-control/individual/MeDIpz8s9GNFeOBhROhAOYrWlMs"},"name":"Amanda Ross","name_elements":{"forename":"Amanda","surname":"Ross"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10233728","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"Canada","date_of_birth":{"month":11,"year":1986},"etag":"b6a74b81cf481849cffd7dd23232d2f6ab4246ed","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10233728/persons-with-significant-control/individual/DY0XL-LjyeCqc5HAbq1OC6p2oFg"},"name":"Kun Guo","name_elements":{"forename":"Kun","surname":"Guo"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-13"}}
{"company_number":"10820488","data":{"address":{"address_line_1":"Clifford Court","address_line_2":"Cooper Way","country":"England","locality":"Carlisle","postal_code":"CA3 0JG","premises":"Unit 4","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"aed4389e315c48b4ceb85f4ec1192381ebe46f23","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10820488/persons-with-significant-control/individual/DNkUZRACQP_DC81syyOG6walWuM"},"name":"Mr Robert William Irving","name_elements":{"forename":"Robert","middle_name":"William","surname":"Irving","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-15"}}
{"company_number":"10131808","data":{"address":{"address_line_1":"Stowell Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4YB","premises":"Norden House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"6979533bd7360516745e31e5ea8ce47b96a87b5e","kind":"individual-person-with-significant-control","links":{"self":"/company/10131808/persons-with-significant-control/individual/zIANPF8nxrDKDiiEaqA4ekf64qs"},"name":"Mr John Bays","name_elements":{"forename":"John","surname":"Bays","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-19"}}
{"company_number":"05842858","data":{"address":{"address_line_1":"Unit 5b The Parklands","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 4SD","premises":"Fourth Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1948},"etag":"b411fb912146d5a12f23a0f2bbe45c7527256726","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05842858/persons-with-significant-control/individual/Sa0JfZm7bHAhwMLZOZ8UQ-drCKo"},"name":"Mr Raymond Hilton","name_elements":{"forename":"Raymond","surname":"Hilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04793408","data":{"address":{"address_line_1":"Lipyeate","address_line_2":"Coleford","locality":"Radstock","postal_code":"BA3 5PW","premises":"Old Meadow House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"6e2aeff8a408a3ead26fd05be86b72ee9425fa45","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04793408/persons-with-significant-control/individual/nMKGrCVIm8Gfslhjkit1jUodvVU"},"name":"Mrs Alicia Mooney","name_elements":{"forename":"Alicia","surname":"Mooney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04793408","data":{"address":{"address_line_1":"Lipyeate","address_line_2":"Coleford","locality":"Radstock","postal_code":"BA3 5PW","premises":"Old Meadow House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"92f09b06f84e04452b88d00b449f5e40d9606801","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04793408/persons-with-significant-control/individual/y5Q7gqcnQRjzYCKQ1enUC55hJZM"},"name":"Mr Paul Mooney","name_elements":{"forename":"Paul","surname":"Mooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05842858","data":{"address":{"address_line_1":"Unit 5b The Parklands","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 4SD","premises":"Fourth Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1948},"etag":"6df9b7b47cec2248d068f25bb77c5cb4a70b64d8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"COWGILLS LIMITED ACSP","identity_verified_on":"2025-10-21T00:00:00Z","preferred_name":"Sandra Hilton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05842858/persons-with-significant-control/individual/z4RkqAXA3CBwd-RpTVDrgksGUtc"},"name":"Mrs Sandra Hilton","name_elements":{"forename":"Sandra","surname":"Hilton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10131808","data":{"address":{"address_line_1":"Stowell Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4YB","premises":"Norden House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"c177257e96c66130c7f508160d5f878bb07aea96","kind":"individual-person-with-significant-control","links":{"self":"/company/10131808/persons-with-significant-control/individual/DwejlSxVl7-y0Eu7B9ran_U_ERw"},"name":"Mr Barrie Dent","name_elements":{"forename":"Barrie","surname":"Dent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-19"}}
{"company_number":"10820498","data":{"address":{"address_line_1":"University Way","country":"United Kingdom","locality":"London","postal_code":"E16 2RD","premises":"4-6"},"ceased_on":"2017-07-21","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"21e86d2966c2978602e476358582329f297c5256","kind":"individual-person-with-significant-control","links":{"self":"/company/10820498/persons-with-significant-control/individual/5xZtfGMkFTOKCucg6Aed__7HmJI"},"name":"Mr Mojahar Ali","name_elements":{"forename":"Mojahar","surname":"Ali","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-06-15"}}
{"company_number":"10820498","data":{"address":{"address_line_1":"University Way","country":"United Kingdom","locality":"London","postal_code":"E16 2RD","premises":"4-6"},"ceased_on":"2017-07-21","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"bef69a0560d1de9357b67b38c3aad445cf6d1e51","kind":"individual-person-with-significant-control","links":{"self":"/company/10820498/persons-with-significant-control/individual/Zha5lxcAxHbKsPXTC3BTHXnwQwY"},"name":"Rev Nicholas William Michael Leggett","name_elements":{"forename":"Nicholas","middle_name":"William Michael","surname":"Leggett","title":"Rev"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-06-15"}}
{"company_number":"10220058","data":{"address":{"address_line_1":"Coy Pond Business Pk","address_line_2":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"06ff622ef9020239156069c61ae1cad08995cac0","kind":"individual-person-with-significant-control","links":{"self":"/company/10220058/persons-with-significant-control/individual/uvHy2sSpAh6rmPwZfgln0wtEb7s"},"name":"Mr Michael Campbell Howe","name_elements":{"forename":"Michael","middle_name":"Campbell","surname":"Howe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-08"}}
{"company_number":"05818128","data":{"address":{"address_line_1":"Colepits Wood Road","country":"England","locality":"London","postal_code":"SE9 2QJ","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"8ac29b952b234e26e650876619f8bcd935fb8f1c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05818128/persons-with-significant-control/individual/fOvquJtFkQVulMKVMCLPfjTTnHc"},"name":"Mr Terry David Coleman","name_elements":{"forename":"Terry","middle_name":"David","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10820498","data":{"address":{"address_line_1":"University Way","country":"United Kingdom","locality":"London","postal_code":"E16 2RD","premises":"4-6"},"ceased_on":"2017-07-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"bf38e2f84d69e1b24b06642a4dc69774890ca456","kind":"individual-person-with-significant-control","links":{"self":"/company/10820498/persons-with-significant-control/individual/EauZGM15YR-MmZzmk1T87WA4RfA"},"name":"Mr Martin Ford Young","name_elements":{"forename":"Martin","middle_name":"Ford","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-06-15"}}
{"company_number":"09913518","data":{"address":{"address_line_1":"Briar Close","country":"United Kingdom","locality":"Heckmondwike","postal_code":"WF16 9JH","premises":"7","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"e46ce6bb7d15ed67e58da10c620f96d2e8bbb512","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09913518/persons-with-significant-control/individual/wr0dga3FmdnAmBmd7p4Ycey9bG0"},"name":"Mr Qasim Mohammad Aurangzeb","name_elements":{"forename":"Qasim","middle_name":"Mohammad","surname":"Aurangzeb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC292768","data":{"address":{"address_line_1":"Royal Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G3 7SP","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1964},"etag":"5e3f2044b3f04420bbbd9d860e164d950efa216c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC292768/persons-with-significant-control/individual/qTOzxyageF1rjO04RSqttpM9t2I"},"name":"Mrs Qing Ling Yao","name_elements":{"forename":"Qing","middle_name":"Ling","surname":"Yao","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10087718","data":{"address":{"address_line_1":"112 Main Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"0feb815790c748d2dadf5ad8f52acb8d044f2e63","kind":"individual-person-with-significant-control","links":{"self":"/company/10087718/persons-with-significant-control/individual/CJzzHv4HoyBTc_PYCJLqU7is2b4"},"name":"Mr Ian Michael Allen","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-03-28"}}
{"company_number":"10821818","data":{"address":{"address_line_1":"New Heath Close","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV11 1XX","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"2bb1fafa8ec1a558fd6858ac716df4c04be18d57","kind":"individual-person-with-significant-control","links":{"self":"/company/10821818/persons-with-significant-control/individual/Th-sUZzVDvkoEboiIaqovJ0QRj0"},"name":"Ms Angela Megali","name_elements":{"forename":"Angela","surname":"Megali","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-16"}}
{"company_number":"04005588","data":{"address":{"address_line_1":"Second Avenue","country":"United Kingdom","locality":"Burton Upon Trent","postal_code":"DE14 2WF","premises":"Jubilee House","region":"Staffordshire"},"etag":"207aa460b1e8320e57626ac6a416b4888f988424","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5360893"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04005588/persons-with-significant-control/corporate-entity/N1cohfJZn4f2GsX3HKQaAnURUKA"},"name":"Broomco (3708) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04005588","data":{"address":{"address_line_1":"Second Avenue","country":"United Kingdom","locality":"Burton Upon Trent","postal_code":"DE14 2WF","premises":"Jubilee House","region":"Staffordshire"},"etag":"ca43abcf4ba7a851dbcbadce5770959e4ecca724","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4028125"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04005588/persons-with-significant-control/corporate-entity/d_42dAqaDrAga2X5ea7wy5L1wKo"},"name":"Jodsal Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07640388","data":{"address":{"address_line_1":"Warsop","country":"United Kingdom","locality":"Mansfield","postal_code":"NG20 0JB","premises":"131 Robin Hood Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"f8e2228f57490ed2ba48b13e72999fd419b7454c","kind":"individual-person-with-significant-control","links":{"self":"/company/07640388/persons-with-significant-control/individual/nGNKiSraPF7Y_ymW9NZrlAEQLvo"},"name":"Mr Wayne Kennedy","name_elements":{"forename":"Wayne","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07640388","data":{"address":{"address_line_1":"Robin Hood Avenue","address_line_2":"Warsop","country":"United Kingdom","locality":"Mansfield","postal_code":"NG20 0HP","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"14bf61a35f114ccaa55cf62845c093d702c6279f","kind":"individual-person-with-significant-control","links":{"self":"/company/07640388/persons-with-significant-control/individual/qBub3GGk6n5FshTjir8-GUlWpdE"},"name":"Mr Martin Peter Sudell","name_elements":{"forename":"Martin","middle_name":"Peter","surname":"Sudell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10822278","data":{"address":{"address_line_1":"Stygate Lane","address_line_2":"Pickwell","country":"England","locality":"Melton Mowbray","postal_code":"LE14 2QN","premises":"Flat 1, Belmont Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"37a8f1ac0985afc15604d9306021c3fe3ab0913a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10822278/persons-with-significant-control/individual/AF_6FtK98rpmxsdRb2AEbccP1JM"},"name":"Mr Pat Costello","name_elements":{"forename":"Pat","surname":"Costello","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"10822288","data":{"address":{"country":"England","locality":"Southall","postal_code":"UB1 2RB","premises":"70c Lady Margaret Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"13519cdfed81ff901f005fb0df95425ea3466dec","kind":"individual-person-with-significant-control","links":{"self":"/company/10822288/persons-with-significant-control/individual/KhFdRu-PPBOTVlJOchkK9emnB5s"},"name":"Mrs Payal Verma","name_elements":{"forename":"Payal","surname":"Verma","title":"Mrs"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-16"}}
{"company_number":"NI646458","data":{"address":{"address_line_1":"Ballymena Road","country":"United Kingdom","locality":"Ballymoney","postal_code":"BT53 7EX","premises":"Unit 3 Ballymoney Business Park"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1986},"etag":"ca3ffb889dc4a906244de7b2141bc5b945547fd8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI646458/persons-with-significant-control/individual/mdL8mXRQEgVlvwOAEohMyrBcONo"},"name":"Mr Christopher Mark Hughes","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"06713978","data":{"address":{"address_line_1":"Kynaston Avenue","locality":"Thornton Heath","postal_code":"CR7 7BW","premises":"80","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"bc1356d17eb9f46fdebb0820e3e7104c165c11f9","kind":"individual-person-with-significant-control","links":{"self":"/company/06713978/persons-with-significant-control/individual/xVOgWN_ZfEOpiza_pLF1Awi4ng4"},"name":"Ms Molly Mukandi","name_elements":{"forename":"Molly","surname":"Mukandi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-16"}}
{"company_number":"10822588","data":{"address":{"address_line_1":"303 The Pill Box","address_line_2":"115 Coventry Road","country":"England","locality":"London","postal_code":"E2 6GH","premises":"C/O - Bigstar Business Management Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"6bf94efb657b60adb89ba2238a0522ba7cb31632","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10822588/persons-with-significant-control/individual/xeBk_myGWFxMzD6GtfquskV08Y8"},"name":"Mr Andrew Stuart Richardson","name_elements":{"forename":"Andrew","middle_name":"Stuart","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-16"}}
{"company_number":"07281768","data":{"address":{"address_line_1":"Oxford Street","country":"England","locality":"Nottingham","postal_code":"NG1 5BG","premises":"10"},"ceased_on":"2025-07-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"1bb50911e1a2bba3938a55e04ac580d454954dc8","kind":"individual-person-with-significant-control","links":{"self":"/company/07281768/persons-with-significant-control/individual/_OtdI6NZ7UT3vPm_3xdD4W6PkFM"},"name":"Mr John Martin Proctor","name_elements":{"forename":"John","middle_name":"Martin","surname":"Proctor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-01"}}
{"company_number":"09081238","data":{"address":{"address_line_1":"Flag Business Exchange","address_line_2":"Vicarage Farm Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 5TX","premises":"Unit 6","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"ec2a719115a7d355965ff24967025423308b0f64","kind":"individual-person-with-significant-control","links":{"self":"/company/09081238/persons-with-significant-control/individual/7toowEK_GGiU4nYwPnN5WIFWRUA"},"name":"Mrs Tracy Marshall","name_elements":{"forename":"Tracy","surname":"Marshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06931198","data":{"address":{"address_line_1":"215-219 Chester Road","country":"England","locality":"Manchester","postal_code":"M15 4JE","premises":"St George's House"},"etag":"7fbe0958263d00d868872da125404ea6452394bb","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"04888057"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06931198/persons-with-significant-control/corporate-entity/XPEFNfalsn3eZvFoeuT2p6KEkdU"},"name":"First 4 Print Finishing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC508188","data":{"address":{"address_line_1":"Coaltown","country":"United Kingdom","locality":"Glenrothes","postal_code":"KY7 6GY","premises":"3 The Green"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1992},"etag":"73428022c1c0e1dfa4554b72178e386830f417df","kind":"individual-person-with-significant-control","links":{"self":"/company/SC508188/persons-with-significant-control/individual/h8_i9YTArKrMPlRtFxctFoRbjpE"},"name":"Mr Brett Alexander Thomson","name_elements":{"forename":"Brett","middle_name":"Alexander","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10824008","data":{"address":{"address_line_1":"Whitby Road","country":"England","locality":"Chester","postal_code":"CH1 6PL","premises":"1 Whitby Road Cottages"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"b5ddcd70029b0f97e4ae879d6a0a32c0db166161","kind":"individual-person-with-significant-control","links":{"self":"/company/10824008/persons-with-significant-control/individual/vjXI4Vddorke_fHalwcQoLGh-4E"},"name":"Bryan Daniels","name_elements":{"forename":"Bryan","surname":"Daniels"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"09639578","data":{"address":{"address_line_1":"Weston Village","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS24 7EQ","premises":"76 Merton Drive","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"01d25dc5f081d34dd712461e638129e6913144ec","kind":"individual-person-with-significant-control","links":{"self":"/company/09639578/persons-with-significant-control/individual/dpaXH5Kmz1Kc_RU3ZDbEGZJz-Lw"},"name":"Mrs Kathryn Buttery","name_elements":{"forename":"Kathryn","surname":"Buttery","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07677208","data":{"address":{"address_line_1":"Gorselands Close","locality":"West Byfleet","postal_code":"KT14 6PU","premises":"16","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"9c2b8291be0abc50da6be81d15a2beb7bec90e58","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07677208/persons-with-significant-control/individual/WooE3gNL1PPCp7qAtQeyamCJaNY"},"name":"Mr Ian Johnson","name_elements":{"forename":"Ian","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"07677208","data":{"address":{"address_line_1":"Gorselands Close","locality":"West Byfleet","postal_code":"KT14 6PU","premises":"16","region":"Surrey"},"ceased_on":"2021-10-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"75a98a87282bf13fa64ce4fcf33d0dd0fce6bf21","kind":"individual-person-with-significant-control","links":{"self":"/company/07677208/persons-with-significant-control/individual/mTxG4Taoxc6OqGpojls5Q4K_q4E"},"name":"Miss Anne Genevieve Marie Wasmer","name_elements":{"forename":"Anne","middle_name":"Genevieve Marie","surname":"Wasmer","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09152209","data":{"address":{"address_line_1":"Cumberland Trading Estate","address_line_2":"Cumberland Road","country":"England","locality":"Loughborough","postal_code":"LE11 5DF","premises":"Unit F2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"d18e686a34e43b9e8454587e1811e7c191fb84a8","kind":"individual-person-with-significant-control","links":{"self":"/company/09152209/persons-with-significant-control/individual/A-IeyeET_x4EAiXe5EjRdcvTCaA"},"name":"Mrs Harshani Wasanthi Mallawarachchige","name_elements":{"forename":"Harshani","middle_name":"Wasanthi","surname":"Mallawarachchige","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15588479","data":{"address":{"address_line_1":"Engine House","address_line_2":"Marshalls Yard","country":"United Kingdom","locality":"Gainsborough","postal_code":"DN21 2NA","premises":"Office 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"1305117bb883345fda32f6cf097fd3c17ab843dc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588479/persons-with-significant-control/individual/md-rMvS8vVvtFR1rlBO2KdwAOoc"},"name":"Mr Michael Jones","name_elements":{"forename":"Michael","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15589109","data":{"address":{"address_line_1":"Aubrey Street","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 0BU","premises":"32"},"etag":"49f517a7f09d5abfc8f117ea1fb0de057fb33ee8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11540613"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15589109/persons-with-significant-control/corporate-entity/tAS-7qL2Dpw0PNHVB3pp5wAjL34"},"name":"Art Hospitality Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"10740219","data":{"address":{"address_line_1":"Faldo Road","address_line_2":"Barton-Le-Clay","country":"England","locality":"Bedford","postal_code":"MK45 4RF","premises":"Olde Watermill Shopping Village"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"67c86468c07bda9b23f08b57ec94705e515120ad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10740219/persons-with-significant-control/individual/q4OszBsCKQ7y8LOAUh-5IOvgmx0"},"name":"Mrs Christine Childs","name_elements":{"forename":"Christine","surname":"Childs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-13"}}
{"company_number":"15589719","data":{"address":{"address_line_1":"High Street","address_line_2":"Billingborough","country":"England","locality":"Sleaford","postal_code":"NG34 0QA","premises":"22"},"ceased_on":"2024-04-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"45962a820e04c8e78e41d0c45a5ef049095dbd48","kind":"individual-person-with-significant-control","links":{"self":"/company/15589719/persons-with-significant-control/individual/hzWZ9X3fbQ3vk_uEt1mNyhrzrwo"},"name":"Mr Harjeet Singh Tiwana","name_elements":{"forename":"Harjeet","middle_name":"Singh","surname":"Tiwana","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15589719","data":{"address":{"address_line_1":"High Street","address_line_2":"Billingborough","country":"England","locality":"Sleaford","postal_code":"NG34 0QA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"25b6ed21853988c00a0d8712fcea8584a9493ddf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15589719/persons-with-significant-control/individual/1jGlxgjx29tOHdnS-P4cnZY6ZJ4"},"name":"Mrs Satnam Kaur","name_elements":{"forename":"Satnam","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15589729","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Dolwyddelan","postal_code":"LL25 0NZ","premises":"Spar Store"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"3e130232b4f08b0a6c18e26765c809b5e7d41017","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15589729/persons-with-significant-control/individual/ycle9xR4lTzDK1wXyIOgd6R2G-M"},"name":"Mr Raheel Sarwar","name_elements":{"forename":"Raheel","surname":"Sarwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15589999","data":{"address":{"address_line_1":"Cavell Street","country":"England","locality":"London","postal_code":"E1 2HP","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"37de289eab5dbbf9094f34e778f28dae8a8a5009","kind":"individual-person-with-significant-control","links":{"self":"/company/15589999/persons-with-significant-control/individual/jkqo73OePzqSjqbRPpIVJVpysWM"},"name":"Miss Mehrun Begum","name_elements":{"forename":"Mehrun","surname":"Begum","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15591059","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Chorley New Road, Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"a21500534c98fcd502a57aeac1897b3bd740419c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591059/persons-with-significant-control/individual/nl_zbFZ6WZPcqF98YxTVELzyhgg"},"name":"Mrs Gail Carroll","name_elements":{"forename":"Gail","surname":"Carroll","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-24"}}
{"company_number":"15591069","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Bolton","postal_code":"BL3 3BS","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"abd09dfc9cabc6fb8e7bd47ffe452440b413b5fa","kind":"individual-person-with-significant-control","links":{"self":"/company/15591069/persons-with-significant-control/individual/0_-ck-eXboIWANKK-lIV2KPZxew"},"name":"Mr Ciprian Topertan","name_elements":{"forename":"Ciprian","surname":"Topertan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"14363999","data":{"address":{"address_line_1":"Alcester Business Centre","address_line_2":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1998},"etag":"72917bf5b44fafa4b315c6e38144b583c0803a68","kind":"individual-person-with-significant-control","links":{"self":"/company/14363999/persons-with-significant-control/individual/zCdLfLiscd8H8sGn8CGOGrr6rxo"},"name":"Ms Kathleen Kate Mercado","name_elements":{"forename":"Kathleen","middle_name":"Kate","surname":"Mercado","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-10-13"}}
{"company_number":"15591549","data":{"address":{"address_line_1":"Overbrook Lane","address_line_2":"Knowsley Business Park","country":"United Kingdom","locality":"Liverpool","postal_code":"L34 9FB","premises":"Unit A\u0026B Overbrook Court"},"ceased_on":"2024-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"513df020bec92b18ffb5485423df9a6e2e139de1","kind":"individual-person-with-significant-control","links":{"self":"/company/15591549/persons-with-significant-control/individual/TcZWswjOxY_4pPCBBH93fN-K4fA"},"name":"Miss Joelle Phillips","name_elements":{"forename":"Joelle","surname":"Phillips","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15591769","data":{"address":{"address_line_1":"Kent Law School","address_line_2":"University Of Kent","country":"United Kingdom","locality":"Canterbury","postal_code":"CT2 7NS","premises":"Eliot College"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"5a3b7d993de30fdfa13cd2945a54688874c9d522","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591769/persons-with-significant-control/individual/OS6TwFIGep0FxKlaQ1u3gdhw2Mo"},"name":"Dr Athanasios Zartaloudis","name_elements":{"forename":"Athanasios","surname":"Zartaloudis","title":"Dr"},"nationality":"Greek","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15591769","data":{"address":{"address_line_1":"Providence Street","country":"England","locality":"Coventry","postal_code":"CV5 6HA","premises":"18 Regency Court"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1979},"etag":"36fde28326f008848db1c78c661a8e26923921e8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591769/persons-with-significant-control/individual/FHwsca2_xn_EoGLrc5J4cVOcgCY"},"name":"Dr Stephen James Connelly","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Connelly","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15591769","data":{"address":{"address_line_1":"Vorlich Drive","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 3UL","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1983},"etag":"4f7f51af18d411c736484c7b374d804095348ff7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591769/persons-with-significant-control/individual/2r27zjnhbeJTAj3BPUmBCYYy4ow"},"name":"Prof Thomas Philip Giddens","name_elements":{"forename":"Thomas","middle_name":"Philip","surname":"Giddens","title":"Prof"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15592189","data":{"address":{"address_line_1":"Gatling Road","country":"United Kingdom","locality":"London","postal_code":"SE2 0RE","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"425c67c679dc805bf7d88b6889de5d857e9e9f85","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592189/persons-with-significant-control/individual/efulpAltZSB_tRuGx9tsqL05VZg"},"name":"Mr Leke Ayonrinde","name_elements":{"forename":"Leke","surname":"Ayonrinde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15186139","data":{"address":{"address_line_1":"Rutland Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S3 9PP","premises":"132"},"etag":"d46b39936e15554e9b9a8e7ebfcaedfe6472d415","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee","place_registered":"Companies House","registration_number":"15504388"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15186139/persons-with-significant-control/corporate-entity/YyuiPsCi9nnzbVVXF6qxNzPDVvY"},"name":"Airflow Cooling Eot Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15592199","data":{"address":{"address_line_1":"Manor Way","country":"United Kingdom","locality":"Egham","postal_code":"TW20 9NQ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"e0c0823929bfe4018c1d9387f2bf6cbd09a09b36","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592199/persons-with-significant-control/individual/5GmGl8Px5A8Cpe-H_ZJFuGzLKbU"},"name":"Mr Toby Hart","name_elements":{"forename":"Toby","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15592719","data":{"address":{"address_line_1":"Talisman Close","country":"England","locality":"Ilford","postal_code":"IG3 9JA","premises":"6a"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1999},"etag":"49f13d30ae7de0754c51b3ecc5a2640cc6e05f8f","kind":"individual-person-with-significant-control","links":{"self":"/company/15592719/persons-with-significant-control/individual/nCNelmOQy4FYrwOBNoUwxytsLgI"},"name":"Mr Muhammad Faisal Ramzan","name_elements":{"forename":"Muhammad","middle_name":"Faisal","surname":"Ramzan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15592729","data":{"address":{"address_line_1":"Tugby Drive, Hugglescote, Leicestershire, Le672lt","country":"United Kingdom","locality":"Coalville","postal_code":"LE67 2LT","premises":"8","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"12ccadb14a63ab000540d920c342f58263d560d5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592729/persons-with-significant-control/individual/WAKTAGpceltbIb_BEcaie8Kfps4"},"name":"Hiten Bhatt","name_elements":{"forename":"Hiten","surname":"Bhatt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15593299","data":{"address":{"address_line_1":"Runcorn Road","country":"England","locality":"Birmingham","postal_code":"B12 8RQ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2003},"etag":"64f328350e4e043e1aa5271d3e5840e57a5e0450","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15593299/persons-with-significant-control/individual/ZA-bP6IUIJSvKkoVgSnIVSsPvio"},"name":"Mr Rizwan Mahmood","name_elements":{"forename":"Rizwan","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15593399","data":{"address":{"address_line_1":"Harswell Close","address_line_2":"Orrell","country":"United Kingdom","locality":"Wigan","postal_code":"WN5 8RG","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"55bb52509af3f21e29384833069fa6049f4fc0be","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15593399/persons-with-significant-control/individual/5rO0ceNXo06QxO-TXRSTX-b9Uqk"},"name":"Mr Yat Chi Yeung","name_elements":{"forename":"Yat","middle_name":"Chi","surname":"Yeung","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15598469","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2005},"etag":"f9475531cd4a2b71ed4378f8951600da2ad72a76","kind":"individual-person-with-significant-control","links":{"self":"/company/15598469/persons-with-significant-control/individual/mDZZyTGTzMBTg6Yn1cUCnoXRv_M"},"name":"Shakira Cook","name_elements":{"forename":"Shakira","surname":"Cook"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-27"}}
{"company_number":"12018589","data":{"address":{"address_line_1":"Abbotsford","address_line_2":"Bartley","country":"United Kingdom","locality":"Southampton","postal_code":"SO40 2LU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"86515528106cc39a9528089dd8051b473c33c8dc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12018589/persons-with-significant-control/individual/NVHofxX4wr5iiIhsswP2GHauIMQ"},"name":"Mrs Sarah Louise Worley","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Worley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-27"}}
{"company_number":"15598479","data":{"address":{"address_line_1":"Berens Road","country":"England","locality":"London","postal_code":"NW10 5EB","premises":"6b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"e00d13159d78d8671baca03ad9201f453e912df2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15598479/persons-with-significant-control/individual/XyzjR5088dz2vqWT6TH7oxuQWmo"},"name":"Mr Kevin Kiely Jnr","name_elements":{"forename":"Kevin","surname":"Kiely Jnr","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-27"}}
{"company_number":"15598659","data":{"address":{"address_line_1":"Vicars Road","country":"England","locality":"Manchester","postal_code":"M21 9JB","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"31476d42b521456e4fa5d4f5e5b9cbc88e107dd7","kind":"individual-person-with-significant-control","links":{"self":"/company/15598659/persons-with-significant-control/individual/WvytVFb1aZcuCCFtybfL4J0G7Kc"},"name":"Fiona Maura Jones","name_elements":{"forename":"Fiona","middle_name":"Maura","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-27"}}
{"company_number":"12033869","data":{"address":{"address_line_1":"Hospital Street","country":"England","locality":"Birmingham","postal_code":"B19 3PY","premises":"20"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"453ce4efeaff4134b844628fe39081c3d24fb259","kind":"individual-person-with-significant-control","links":{"self":"/company/12033869/persons-with-significant-control/individual/aJBMhzc0KFo_XLbzxXk6fFPUK0c"},"name":"Mr Zayan Ali Khan","name_elements":{"forename":"Zayan","surname":"Ali Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-01"}}
{"company_number":"15599089","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15599089 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"13095f50fb279a52703f84e1daf70aa0432c7a2e","kind":"individual-person-with-significant-control","links":{"self":"/company/15599089/persons-with-significant-control/individual/BX-f0t__D_oHnmCFhXQg2Slq70A"},"name":"Nico Anthony Chambers","name_elements":{"forename":"Nico","middle_name":"Anthony","surname":"Chambers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-28"}}
{"company_number":"15599349","data":{"address":{"address_line_1":"2 Lansdowne Road","country":"England","locality":"Croydon","postal_code":"CR9 2ER","premises":"The Lansdowne Building"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"869b8b666a9de056f57b7a346da5cc4291f99c96","kind":"individual-person-with-significant-control","links":{"self":"/company/15599349/persons-with-significant-control/individual/6JaOd9wAcd-AKNpgS8XSS6kO_ec"},"name":"Mr Muhammad Awais","name_elements":{"forename":"Muhammad","surname":"Awais","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-28"}}
{"company_number":"15599359","data":{"address":{"address_line_1":"Walford Way","address_line_2":"Coggeshall","country":"England","locality":"Colchester","postal_code":"CO6 1PS","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"5ff87f52bd64a318a080087089064a09b9d34d1b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15599359/persons-with-significant-control/individual/NCtbEgOf623wdTxex8gaT1TpKBI"},"name":"Ms Rasa Vinauskaite","name_elements":{"forename":"Rasa","surname":"Vinauskaite","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-28"}}
{"company_number":"15599609","data":{"address":{"address_line_1":"Birchfield Road","country":"England","locality":"Birmingham","postal_code":"B20 3DD","premises":"287"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"cceddcbd108efd347e50f780a80ca473e24c6ade","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15599609/persons-with-significant-control/individual/Ls-PY8qdysQ3SWEhBAIVzIVo3ms"},"name":"Mr Mohammad Abu Sayed Talukdar","name_elements":{"forename":"Mohammad","middle_name":"Abu Sayed","surname":"Talukdar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-28"}}
{"company_number":"15599619","data":{"address":{"address_line_1":"Beckton Gardens","country":"England","locality":"Manchester","postal_code":"M22 9QR","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"1160bbb1706b7314b1b328dc5b4482f2fd96423a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15599619/persons-with-significant-control/individual/45ddiANhwnpTs7Qq87gfaa--uz4"},"name":"Mr Alpha Daramy","name_elements":{"forename":"Alpha","surname":"Daramy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-28"}}
{"company_number":"15599809","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1993},"etag":"dd9a5682c3a3b8d4dd3d17dfb21d1228f4195379","kind":"individual-person-with-significant-control","links":{"self":"/company/15599809/persons-with-significant-control/individual/TLXyqaCITS1P9N0JtRBm93DhlXE"},"name":"Ms Kubra Saracoglu","name_elements":{"forename":"Kubra","surname":"Saracoglu","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-28"}}
{"company_number":"15599819","data":{"address":{"address_line_1":"Summer Hill Street","country":"England","locality":"Birmingham","postal_code":"B1 2PE","premises":"12"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":2002},"etag":"f5a8e13c1c1b0fff45b65c71dedffd082a25761a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15599819/persons-with-significant-control/individual/8Dp2CTLwK8ESLv_SWaYrRaNnDlo"},"name":"Mr Mohammed Sameur Rahman","name_elements":{"forename":"Mohammed","middle_name":"Sameur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-28"}}
{"company_number":"15600049","data":{"address":{"address_line_1":"Gallowgate","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4SP","premises":"201 Magnet Court"},"ceased_on":"2024-10-24","country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"3d92559fc43e55e4fcc96cb31d4798f73e789377","kind":"individual-person-with-significant-control","links":{"self":"/company/15600049/persons-with-significant-control/individual/mgijcYiATdPR2zgiL8X6P1y8HeI"},"name":"Mr. Devraj Koshti","name_elements":{"forename":"Devraj","surname":"Koshti","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-28"}}
{"company_number":"15600049","data":{"address":{"address_line_1":"Gallowgate","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4SP","premises":"201 Magnet Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2002},"etag":"850cb72acd118e8e80ba9a4563c18e5083e199af","kind":"individual-person-with-significant-control","links":{"self":"/company/15600049/persons-with-significant-control/individual/EK-6c4QPpN35xLKmV9qHsAznkp8"},"name":"Mr. Utsav Kailash Kothari","name_elements":{"forename":"Utsav","middle_name":"Kailash","surname":"Kothari","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-28"}}
{"company_number":"15600229","data":{"address":{"address_line_1":"424 Green Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 5QJ","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"ed8aa31541b9676af3dbcfc740fd9e0d7a4c3aa2","kind":"individual-person-with-significant-control","links":{"self":"/company/15600229/persons-with-significant-control/individual/xuhVguRYBd9tc32kYgXs5gAZvV0"},"name":"Mr Nicolae Alexandru","name_elements":{"forename":"Nicolae","surname":"Alexandru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-28"}}
{"company_number":"15603729","data":{"address":{"address_line_1":"15 Stanwick Road","country":"United Kingdom","locality":"London","postal_code":"W14 8TL","premises":"Ground Floor Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"62dc16f718c3f56dde732f4b7043c8f25050e076","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15603729/persons-with-significant-control/individual/axg5CCeRyzQlUj3UJWWxI202doE"},"name":"Mrs Jamie Marissa Bloch","name_elements":{"forename":"Jamie","middle_name":"Marissa","surname":"Bloch","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15603739","data":{"address":{"address_line_1":"192 Park Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2UF","premises":"Fairview","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"a43e51b02ad2b59c375baf9d334c493221f878c2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15603739/persons-with-significant-control/individual/2adnp80Q3ypJWMqZDtLFyVEfmxo"},"name":"Mr Faryad Yousaf","name_elements":{"forename":"Faryad","surname":"Yousaf","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15603739","data":{"address":{"address_line_1":"192 Park Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2UF","premises":"Fairview","region":"Cambridgeshire"},"etag":"cfc34ff729e40e36e97a7bcdc725b96a27e16953","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Pe1 2uf","registration_number":"13283780"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15603739/persons-with-significant-control/corporate-entity/C7C1zLX1tiOGSRN-V1SqUGbsk5A"},"name":"Vertiqo Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-03-29"}}
{"company_number":"15603929","data":{"address":{"address_line_1":"Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 4AW","premises":"Unit 33 Forbes Building 311-321"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"73cd1269c6629632e80be681c6bc3d94abd93188","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15603929/persons-with-significant-control/individual/_axhJBcyafcl_5z1FBi25d34xMU"},"name":"Mr Saleem Yadgary","name_elements":{"forename":"Saleem","surname":"Yadgary","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"NI046819","data":{"address":{"address_line_1":"Prospect Hill","address_line_2":"Douglas","country":"Isle Of Man","locality":"Isle Of Man","postal_code":"IM1 1EQ","premises":"6th Floor Victory House"},"ceased_on":"2023-03-31","etag":"2bf3096b027d6c2f2f3f007717894748c85931c3","identification":{"country_registered":"Isle Of Man","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Isle Of Man Companies Registry","registration_number":"020719v"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI046819/persons-with-significant-control/corporate-entity/mVOXwco4zDbD08iBxEmoyuvDwso"},"name":"Lcc Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-31"}}
{"company_number":"14816429","data":{"address":{"address_line_1":"Kenrick Square","address_line_2":"Bletchingley","country":"England","locality":"Redhill","postal_code":"RH1 4PU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"73cd752b9944fb7c33d2df065f74e41ea8f17590","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14816429/persons-with-significant-control/individual/egzuhfD9ZAJeyKHiZq-Y6iVr02M"},"name":"Mr Ricardo Gregorio De Abreu","name_elements":{"forename":"Ricardo","middle_name":"Gregorio","surname":"De Abreu","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-28"}}
{"company_number":"15604119","data":{"address":{"address_line_1":"Herbert Road","country":"England","locality":"London","postal_code":"SE18 3QD","premises":"206b-206c"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"89a835a14a14fc149b86c62476dae6d95522d3cc","kind":"individual-person-with-significant-control","links":{"self":"/company/15604119/persons-with-significant-control/individual/Zpxhzedmo43EuJM0hwYT6SMUmJw"},"name":"Mr Mohammed Shukri","name_elements":{"forename":"Mohammed","surname":"Shukri","title":"Mr"},"nationality":"Somali","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15604369","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"1403038ce8172f3b17d509eb5eae879550ef5748","kind":"individual-person-with-significant-control","links":{"self":"/company/15604369/persons-with-significant-control/individual/hdSX5QQwMmUmTKVETJydbCTBpDw"},"name":"Beatrice-Ellen Dragoi","name_elements":{"forename":"Beatrice-Ellen","surname":"Dragoi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604639","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Oakham","postal_code":"LE15 6BG","premises":"61a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"7d459a81b2d85f6d6cee5090ddf8a7ce6d51ae86","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604639/persons-with-significant-control/individual/5-kiV4FlI4ut9r3bXZX5mEQ6bPU"},"name":"Miss Kim Paulette Rawlings-Smith","name_elements":{"forename":"Kim","middle_name":"Paulette","surname":"Rawlings-Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"12457119","data":{"address":{"address_line_1":"Tavistock Street","address_line_2":"Bletchley","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK2 2PB","premises":"80-86","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"bdb28084cbb7f28307fdf078ebfd86e115bcd877","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12457119/persons-with-significant-control/individual/77PL_S_3PsVbdoDiS3irnKi4qP0"},"name":"Ms Liene Weerasinghe","name_elements":{"forename":"Liene","surname":"Weerasinghe","title":"Ms"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2023-11-01"}}
{"company_number":"15604909","data":{"address":{"address_line_1":"Hittisleigh","country":"England","locality":"Exeter","postal_code":"EX6 6LW","premises":"Eastwood Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"eed6b6e23f1599b38afa52967ad5085fe1a916d9","kind":"individual-person-with-significant-control","links":{"self":"/company/15604909/persons-with-significant-control/individual/ycHnHx1A_7ozDMPIBtLtsPn675A"},"name":"Ms Harriet Jane Wetherden","name_elements":{"forename":"Harriet","middle_name":"Jane","surname":"Wetherden","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604909","data":{"address":{"address_line_1":"Hittisleigh","country":"England","locality":"Exeter","postal_code":"EX6 6LW","premises":"Eastwood Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"18196da05d59d6b8f703890109a55b1054033164","kind":"individual-person-with-significant-control","links":{"self":"/company/15604909/persons-with-significant-control/individual/G_4R2pDNHlPgcMW8w7yqQnLXnT8"},"name":"Mr Louis Frederick Burgess","name_elements":{"forename":"Louis","middle_name":"Frederick","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604919","data":{"address":{"address_line_1":"Links Road","country":"England","locality":"London","postal_code":"SW17 9ER","premises":"220"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1988},"etag":"164adf722b119851b30e72c94b2c532328c6c5c6","kind":"individual-person-with-significant-control","links":{"self":"/company/15604919/persons-with-significant-control/individual/YP0lEReXMoXGgEBuQUmhDZy2z_E"},"name":"Mr Shabaz Ahmed Khan","name_elements":{"forename":"Shabaz","middle_name":"Ahmed","surname":"Khan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605189","data":{"address":{"address_line_1":"Aldenham","country":"England","locality":"Watford","postal_code":"WD25 8DT","premises":"Hilfield Lane","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"c1432658dc41a942e93ff4521d4da94edd62e444","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605189/persons-with-significant-control/individual/O7dMufjsdtIkHPRw3i47CLX6jag"},"name":"Mr Adrian Thomas O'Malley","name_elements":{"forename":"Adrian","middle_name":"Thomas","surname":"O'Malley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605189","data":{"address":{"address_line_1":"Aldenham","country":"England","locality":"Watford","postal_code":"WD25 8DT","premises":"Hilfield Lane","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"05d3b10bb09cbdcfca097aed184966a0fb8610f0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605189/persons-with-significant-control/individual/haoi-FXQS8zUAlmSnGj5wiDmPyE"},"name":"Mr Joseph Martin Mcnamara","name_elements":{"forename":"Joseph","middle_name":"Martin","surname":"Mcnamara","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-30"}}
{"company_number":"15605199","data":{"address":{"address_line_1":"126 Colmore Row","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 3AP","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"cf64986338f731d1791dc552054a0a62156d75fe","kind":"individual-person-with-significant-control","links":{"self":"/company/15605199/persons-with-significant-control/individual/VhX5GU9QrrZ_1k8lEnlGIrukz7M"},"name":"Joshua Miller","name_elements":{"forename":"Joshua","surname":"Miller"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605469","data":{"address":{"address_line_1":"Dormans Park Road","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 2EN","premises":"Office 5 The Round House"},"country_of_residence":"Hungary","date_of_birth":{"month":6,"year":1974},"etag":"22a33ccb04bf126a04882a36c648684dea787225","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605469/persons-with-significant-control/individual/AdWQx44ppgQ3sCUDjI8OMoL5DU8"},"name":"Mr Sandor Debreceni","name_elements":{"forename":"Sandor","surname":"Debreceni","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605479","data":{"address":{"address_line_1":"Castlegate","country":"England","locality":"Malton","postal_code":"YO17 7DT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"71bd625428e842b50fa5412e702e4f1a8f24d4ba","kind":"individual-person-with-significant-control","links":{"self":"/company/15605479/persons-with-significant-control/individual/hloHve1Aw-Q2yW-JgfDcmA1xaQk"},"name":"Miss Doina Stan","name_elements":{"forename":"Doina","surname":"Stan","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605719","data":{"address":{"address_line_1":"Unit 12 River Bridge Business Centre","address_line_2":"Rhymney River Bridge Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 9FP","premises":"C/O Corp Formation Services"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1959},"etag":"e1c75a2ed96a51e7901bfec501856afa0071beb6","kind":"individual-person-with-significant-control","links":{"self":"/company/15605719/persons-with-significant-control/individual/2ZcFMNaYAwVndlmze9OzCQB3EVw"},"name":"Mr Saad Joseph Razouk","name_elements":{"forename":"Saad","middle_name":"Joseph","surname":"Razouk","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605729","data":{"address":{"address_line_1":"1 Ecclesall Road South","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"623001dfa5cea17f1f414bbb9a2883f61cb8fc62","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605729/persons-with-significant-control/individual/BjCne37bX9b0o3YDphwgvqyvhvk"},"name":"Miss Enva Fern Lewis","name_elements":{"forename":"Enva","middle_name":"Fern","surname":"Lewis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605989","data":{"address":{"address_line_1":"Flat 53 Northmoor Road","address_line_2":"Longsight","country":"England","locality":"Manchester","postal_code":"M12 5QE","premises":"Flat 53"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"dda7bcef8de7ab7616e98cd6d199db368311535b","kind":"individual-person-with-significant-control","links":{"self":"/company/15605989/persons-with-significant-control/individual/G6Q9a35oTFB-FvN2XkOS-5x2QF8"},"name":"Mr Summar Afzaal","name_elements":{"forename":"Summar","surname":"Afzaal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15606239","data":{"address":{"address_line_1":"Buckingham Place","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 3QA","premises":"49"},"ceased_on":"2025-07-17","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"bc5743c184fea576a87e75fde3c5172312593b38","kind":"individual-person-with-significant-control","links":{"self":"/company/15606239/persons-with-significant-control/individual/A_qmjkz4hTucx1-yoPfDRnZL7UM"},"name":"Fouad Lachouri","name_elements":{"forename":"Fouad","surname":"Lachouri"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15606249","data":{"address":{"address_line_1":"Lime Avenue","country":"United Kingdom","locality":"Derby","postal_code":"DE1 1TU","premises":"7"},"ceased_on":"2024-11-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"bc35439eb2bdd2f1263866037cbe1f4c76909608","kind":"individual-person-with-significant-control","links":{"self":"/company/15606249/persons-with-significant-control/individual/8t96J_RHVZyNdowPS5kfAzBLneM"},"name":"Gerry Mcconnell","name_elements":{"forename":"Gerry","surname":"Mcconnell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15606259","data":{"address":{"address_line_1":"Ormside Grove","address_line_2":"Lancashire","country":"United Kingdom","locality":"St Helens","postal_code":"WA9 3WY","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"dcc22fa5856446ece167fd94ecb007c4dd790fdb","kind":"individual-person-with-significant-control","links":{"self":"/company/15606259/persons-with-significant-control/individual/k8eydM_j-MqbPkYZzte39depPnw"},"name":"Amy Tatlock","name_elements":{"forename":"Amy","surname":"Tatlock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15606729","data":{"address":{"address_line_1":"Nottingham Road","address_line_2":"Ravenshead","country":"England","locality":"Nottingham","postal_code":"NG15 9HG","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"75aba6e3a83130bdd543d13045a067877b908692","kind":"individual-person-with-significant-control","links":{"self":"/company/15606729/persons-with-significant-control/individual/ATKNVIi2OXE4_-NHCBCvEXqy_Fo"},"name":"Mr Andrew Eleftheriou","name_elements":{"forename":"Andrew","surname":"Eleftheriou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"10845419","data":{"address":{"address_line_1":"Ceme Innovation Centre","address_line_2":"Marsh Way","country":"England","locality":"Rainham","postal_code":"RM13 8EU","premises":"C/O-Fzco Accountants Limited"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"040b4797839f85bf9a545c39ec0a678f9b9e093a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10845419/persons-with-significant-control/individual/0vWe6Xo9YPemZ4cI4VIYQQVhb5A"},"name":"Mr Md Faisul Alam","name_elements":{"forename":"Md","middle_name":"Faisul","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-01"}}
{"company_number":"15606739","data":{"address":{"address_line_1":"Silver Birch Road","address_line_2":"Wootton","country":"England","locality":"Northampton","postal_code":"NN4 6FZ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"761b7475eab2101316b1268ed8390b19b17333f6","kind":"individual-person-with-significant-control","links":{"self":"/company/15606739/persons-with-significant-control/individual/AnxFiFVdLsjWYhCRGjDTwnsNThs"},"name":"Miss Tanya Tuck","name_elements":{"forename":"Tanya","surname":"Tuck","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"15606979","data":{"address":{"address_line_1":"Leam Close","country":"England","locality":"Colchester","postal_code":"CO4 3TE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"7e3b32925ccc48c5771ce810bf11b83352279ce3","kind":"individual-person-with-significant-control","links":{"self":"/company/15606979/persons-with-significant-control/individual/UUKSbnr6T7nkdQqHWElz8KuisBc"},"name":"Mr Muhammad Yasir Saleem","name_elements":{"forename":"Muhammad","middle_name":"Yasir","surname":"Saleem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"15544639","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"ceased_on":"2024-10-22","country_of_residence":"China","date_of_birth":{"month":10,"year":1998},"etag":"39065cf42978eece1359ffabe525ee6d3ab4ea5d","kind":"individual-person-with-significant-control","links":{"self":"/company/15544639/persons-with-significant-control/individual/cTOPK6UkGAyYV_iFW6mxPUDrMnw"},"name":"Mr Zi Long Chen","name_elements":{"forename":"Zi","middle_name":"Long","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-29"}}
{"company_number":"NI712939","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni712939 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":2003},"etag":"349210f683eb368508b3a1b1103edc4515d12328","kind":"individual-person-with-significant-control","links":{"self":"/company/NI712939/persons-with-significant-control/individual/aV3-TGCG0lnTY1rL_AVoeyXIBYE"},"name":"Jinmi Tu","name_elements":{"forename":"Jinmi","surname":"Tu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607399","data":{"address":{"address_line_1":"Noahs Ark","address_line_2":"Kemsing","country":"England","locality":"Sevenoaks","postal_code":"TN15 6PA","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"0e08fcfcaf6ecd171eb75cce76fa636d6ad98fe9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15607399/persons-with-significant-control/individual/8yzDr-EtfAa013OHojDfUfDWu7Y"},"name":"Mr Christopher Anthony Pickles","name_elements":{"forename":"Christopher","middle_name":"Anthony","surname":"Pickles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607409","data":{"address":{"address_line_1":"Stoneham Lane","country":"England","locality":"Southampton","postal_code":"SO16 2PA","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"86fabb6b5bc967a974b4a5b5b91aa72c7d80bf33","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15607409/persons-with-significant-control/individual/hR3beLP0z_ncByuAgmrf9m7xgAc"},"name":"Mr Grzegorz Leopold Kryczka","name_elements":{"forename":"Grzegorz","middle_name":"Leopold","surname":"Kryczka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607609","data":{"address":{"address_line_1":"Helston Avenue","country":"England","locality":"Liverpool","postal_code":"L26 7YQ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"50c384d8e36209d9a0664a91ad155414e2568b4d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15607609/persons-with-significant-control/individual/vlnx7HaPij4dqXUyBqA-RgiHM8g"},"name":"Mr Christopher Louis Harrison","name_elements":{"forename":"Christopher","middle_name":"Louis","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607619","data":{"address":{"address_line_1":"Saffron Way","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH11 8TJ","premises":"23"},"ceased_on":"2025-07-16","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"47743e1555716c3cefceb0a1491a76a44634c2a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15607619/persons-with-significant-control/individual/88iMkzEzRlzwPh0I6ee6dg3cTU8"},"name":"Robert Buckton","name_elements":{"forename":"Robert","surname":"Buckton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607849","data":{"address":{"address_line_1":"Peareswood Gardens","country":"England","locality":"Stanmore","postal_code":"HA7 1NX","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"526f63ebf0cd126ac5797911e09d529f63b4142c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15607849/persons-with-significant-control/individual/RhLAxbtjYYTDHh30VRNmKR5cpWQ"},"name":"Mr Yiu Tong Lo","name_elements":{"forename":"Yiu","middle_name":"Tong","surname":"Lo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15608059","data":{"address":{"address_line_1":"City  Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"883cf7f73675157a8ef6a886846a6d5fa2516479","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608059/persons-with-significant-control/individual/QU_i7Cx5FBLIciP1By6lnGD6E4E"},"name":"Ms Mahagamage Dona Nithunie Gachithra Rodrigo","name_elements":{"forename":"Mahagamage","middle_name":"Dona Nithunie Gachithra","surname":"Rodrigo","title":"Ms"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608069","data":{"address":{"address_line_1":"City  Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"16cc2ddb16a227286fbf8a48d70c92cd8419b22f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608069/persons-with-significant-control/individual/pNmlhgFaiMMMGaoaVaT3QoDuOZM"},"name":"Mr Jamarl Hussein-Blackstock","name_elements":{"forename":"Jamarl","surname":"Hussein-Blackstock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608309","data":{"address":{"address_line_1":"32 Arakan House","address_line_2":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N16 9DT","premises":"Unit 011m"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1997},"etag":"34657cb3780d74365bfdfe4eeef902f2484d3ebd","kind":"individual-person-with-significant-control","links":{"self":"/company/15608309/persons-with-significant-control/individual/T9_47R_tJBkMQzOp_Q_mR804Ux8"},"name":"Mrs Semanur Korkmaz","name_elements":{"forename":"Semanur","surname":"Korkmaz","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"NI712979","data":{"address":{"address_line_1":"London Fields East Side","country":"England","locality":"London","postal_code":"E8 3RY","premises":"Flat 30 Darcy House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"99c02616671a0f6c57f708998afe77a692fe639b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI712979/persons-with-significant-control/individual/1FZloYI1bukvBvveB_8TwYwKiT4"},"name":"Mr. Bella Raman","name_elements":{"forename":"Bella","surname":"Raman","title":"Mr."},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608479","data":{"address":{"address_line_1":"Glyndwr Street","country":"Wales","locality":"Dolgellau","postal_code":"LL40 1BD","premises":"Parliment House","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1985},"etag":"5b9f1cc2edfacc3478e0972c67983f45ec3b801c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608479/persons-with-significant-control/individual/E2d6Tb0sXETeI4VpR4F8tb0vpoM"},"name":"Mr Tomas Lloyd Jones","name_elements":{"forename":"Tomas","middle_name":"Lloyd","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608479","data":{"address":{"address_line_1":"Glyndwr Street","country":"Wales","locality":"Dolgellau","postal_code":"LL40 1BD","premises":"Parliment House","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1948},"etag":"06b4765e4adae56476e47f1493e39f22b52ea4c3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608479/persons-with-significant-control/individual/uEptj1N-5U7ZNCHZmPL6Q9kmgRA"},"name":"Mrs Margaret Kemble-Jones","name_elements":{"forename":"Margaret","surname":"Kemble-Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"05853759","data":{"address":{"address_line_1":"Unit 21 East Lodge Village","address_line_2":"East Lodge Lane","country":"England","locality":"Enfield","postal_code":"EN2 8AS","premises":"Silver Rose"},"etag":"8018bd8510565b13bd0f71a4116ace67a5d3592b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"10856142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05853759/persons-with-significant-control/corporate-entity/4HpZ2QzLne-twI_qL86dakp3xyw"},"name":"The 1874 Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2024-04-01"}}
{"company_number":"07952589","data":{"address":{"address_line_1":"Killinghall Stone Quarry","address_line_2":"Ripon Road","country":"United Kingdom","locality":"Killinghall","postal_code":"HG3 2BA","premises":"15d","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"0f0152274d87bb98395a79cb038d3dce9257fdcf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07952589/persons-with-significant-control/individual/HjC3DuGne86fLBJat4nu5iWLatE"},"name":"Mr Sam Timothy Dale","name_elements":{"forename":"Sam","middle_name":"Timothy","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-31"}}
{"company_number":"SC805239","data":{"address":{"address_line_1":"Ennis Park","address_line_2":"Polbeth","country":"Scotland","locality":"West Calder","postal_code":"EH55 8TN","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1974},"etag":"14378f4980a85b49e30cc5067d9b4b3221d2c529","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805239/persons-with-significant-control/individual/B6enjp_pg6WXJueqUbPO4NX_Y94"},"name":"Ms Morven Loutit Taylor","name_elements":{"forename":"Morven","middle_name":"Loutit","surname":"Taylor","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608639","data":{"address":{"address_line_1":"Baverstock Road","country":"England","locality":"Birmingham","postal_code":"B14 5PD","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"b266b7b16518a85fab14065e9d0142f11f35a212","kind":"individual-person-with-significant-control","links":{"self":"/company/15608639/persons-with-significant-control/individual/MDb0gd7asiIZBXE4kvNTnS8ro_0"},"name":"Mr Shane Raymond Patrick Lenihan","name_elements":{"forename":"Shane","middle_name":"Raymond Patrick","surname":"Lenihan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608789","data":{"address":{"address_line_1":"Glebelands","country":"Wales","locality":"Milford Haven","postal_code":"SA73 3PH","premises":"153"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"7ff49637c1a1791c7199860670b0a53eed2bc6ff","kind":"individual-person-with-significant-control","links":{"self":"/company/15608789/persons-with-significant-control/individual/bZ_GNSt-ptnda-6HsrXLk0_j440"},"name":"Shannon Patricia Harty","name_elements":{"forename":"Shannon","middle_name":"Patricia","surname":"Harty"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-02"}}
{"company_number":"04031519","data":{"address":{"address_line_1":"West End","address_line_2":"Whittlesford","country":"England","locality":"Cambridge","postal_code":"CB22 4LX","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"d3760800d4195dabf4b6b76a23dfd8159c353158","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04031519/persons-with-significant-control/individual/zqKpS9smr1MGI4w-DslXkoJ1sAA"},"name":"Mr Samual Ives","name_elements":{"forename":"Samual","surname":"Ives","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2024-04-01"}}
{"company_number":"SC805299","data":{"address":{"address_line_1":"Cameron Park","locality":"Edinburgh","postal_code":"EH16 5LA","premises":"21f","region":"Edinburgh City"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"2a913d4b36d3804ea29e97064c1500ab5d995672","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805299/persons-with-significant-control/individual/5AWmb9_BxjYrecrraBVuognstbU"},"name":"Dr Levan Labartkava","name_elements":{"forename":"Levan","surname":"Labartkava","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"11713769","data":{"address":{"address_line_1":"Winslade House Winslade Park Avenue","address_line_2":"Manor Drive","locality":"Exeter","postal_code":"EX5 1FY","premises":"C/O Begbies Traynor (Central) Llp"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"40d57c39122cb37c6d345c25dc5432ab1f4ba70b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11713769/persons-with-significant-control/individual/gPE_bFHl5RMRvMY8RVtxSt7Lv18"},"name":"Mr Martin James Guilford","name_elements":{"forename":"Martin","middle_name":"James","surname":"Guilford","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"NI713029","data":{"address":{"address_line_1":"St Ellens","country":"Northern Ireland","locality":"Edenderry","postal_code":"BT8 8JN","premises":"10","region":"Belfast"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":2000},"etag":"f4bc7f48e6cc6eebf7e1d04a69cc863b50d0ad96","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713029/persons-with-significant-control/individual/Gyw4rJdBXIGeMtqWVNhvJOineNI"},"name":"Mr Hanfeng Ling","name_elements":{"forename":"Hanfeng","surname":"Ling","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"SC805359","data":{"address":{"address_line_1":"48 West George Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 1BP","premises":"Suite 2/3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"0ed05f0735f6cc5541e3e86940b6645a432bb698","kind":"individual-person-with-significant-control","links":{"self":"/company/SC805359/persons-with-significant-control/individual/f4GkfHFu1OSA9vb3qDHqvCkId8Q"},"name":"Mr Kalim Ullah Khan","name_elements":{"forename":"Kalim","middle_name":"Ullah","surname":"Khan","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"NI713039","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni713039 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1990},"etag":"486fd356efa14be72f622e96270331cc3b1a9825","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713039/persons-with-significant-control/individual/28C822qSQXJr116vrs531-a-Ze8"},"name":"Ms Xiaoer Xiao","name_elements":{"forename":"Xiaoer","surname":"Xiao","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609369","data":{"address":{"country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 1FX","premises":"470 Hucknall Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"17b249fc7eb7987e64697bad67b2fd0d4fe84d0b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609369/persons-with-significant-control/individual/WbI3t5sehSgkD8IMtXyRKEx2jp8"},"name":"Mr Thomas Ross Burton","name_elements":{"forename":"Thomas","middle_name":"Ross","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-02"}}
{"company_number":"08457909","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2025-10-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"f35c99f859356e5c9b753844ebdb77a687a27c3b","kind":"individual-person-with-significant-control","links":{"self":"/company/08457909/persons-with-significant-control/individual/oPrMLrWFDYJmFYngohTI8NBZQkA"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-15"}}
{"company_number":"08542399","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2025-12-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"d2498821a5b601f16c7a1a822b13b75ea0ec215f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08542399/persons-with-significant-control/individual/3ewntk82eUpzVh2bFzyeJWhCo3I"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-15"}}
{"company_number":"08542399","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"etag":"faf936cf4dfe168e6227a14a1d8aaa2969f868a3","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08542399/persons-with-significant-control/corporate-entity/-UZEYsIA4Zy8oKRxp7Q4pp2rqRY"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"08478459","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2025-12-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"682a9efffce76c27098db218e5035c13d0e283e7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08478459/persons-with-significant-control/individual/Vota10Scwx4ucW8-6n2nDZpN_G0"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-15"}}
{"company_number":"08457909","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2025-10-10","etag":"b08bef557fb45c46acea7b8d58e6a5d59b4a18b6","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08457909/persons-with-significant-control/corporate-entity/nocRvuLUuTF9j3iKVuwf84U_tyI"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"08478459","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"etag":"f504bce9fa3bf2adff1543d583ff2b78cc69f8da","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08478459/persons-with-significant-control/corporate-entity/mkfHfqmfADjb3P_CPHTEmJu_Qw0"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"01826559","data":{"address":{"address_line_1":"Murley Moss Business Park, Oxenholme Rd","country":"United Kingdom","locality":"Kendal","postal_code":"LA9 7RL","premises":"Martindale House"},"ceased_on":"2025-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"34f9daacd307c2e8d7de7e9387c008db00560bc5","kind":"individual-person-with-significant-control","links":{"self":"/company/01826559/persons-with-significant-control/individual/tm9-0xjNXLUlDt1TEogNcZYnKds"},"name":"Mr Robert Andrew Peill","name_elements":{"forename":"Robert","middle_name":"Andrew","surname":"Peill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2019-11-28"}}
{"company_number":"15609679","data":{"address":{"address_line_1":"Euxton Lane","address_line_2":"Euxton","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 6TB","premises":"Vantage House","region":"Lancashire"},"ceased_on":"2024-04-25","etag":"e07db5d98876ed195ec5f362d70e0cff13bc6d5c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15308083"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15609679/persons-with-significant-control/corporate-entity/TLf-vRyvWL5-4JZ_XwzaIG7K8vM"},"name":"Marketing Dj Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"01826559","data":{"address":{"address_line_1":"Murley Moss Business Park, Oxenholme Rd","country":"United Kingdom","locality":"Kendal","postal_code":"LA9 7RL","premises":"Martindale House"},"ceased_on":"2025-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"164d741488cfd0450c1bcfe9d45d5d0cbfcf3b9f","kind":"individual-person-with-significant-control","links":{"self":"/company/01826559/persons-with-significant-control/individual/yM6RkOU_cyMEkOP0hh3bW4d5m2E"},"name":"Mr Ian Paul Chesham","name_elements":{"forename":"Ian","middle_name":"Paul","surname":"Chesham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2019-11-28"}}
{"company_number":"15609839","data":{"address":{"address_line_1":"Nash","country":"United Kingdom","locality":"Ludlow","postal_code":"SY8 3DE","premises":"Nashville Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"93f209458ac669bc5fc0824c02aa4002a8bef5a2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609839/persons-with-significant-control/individual/o-57hwLAbZSPcoM-WNrMoN06vuI"},"name":"Mrs Griselda Mary Beaumont","name_elements":{"forename":"Griselda","middle_name":"Mary","surname":"Beaumont","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"13933659","data":{"address":{"address_line_1":"Smith Square","country":"England","locality":"London","postal_code":"SW1P 3HL","premises":"Thorney House"},"ceased_on":"2024-04-04","etag":"3a92046d05a84277b1ca1af62daed8075068acff","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies For England And Wales","registration_number":"15259201"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13933659/persons-with-significant-control/corporate-entity/-Kb-H08vHySXMB7gPGvwy7HgjT4"},"name":"Q5 Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-28"}}
{"company_number":"15610099","data":{"address":{"address_line_1":"2 Rupert Road","country":"England","locality":"Liverpool","postal_code":"L36 9TF","premises":"The Willows"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"7d575a9f3fb0914b626c8eda6e0afcf50c174b51","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610099/persons-with-significant-control/individual/lTgKgIMHpWlYzr6h5JNd7CShvGg"},"name":"Ms Elspeth Duemmer Wrigley","name_elements":{"forename":"Elspeth","surname":"Duemmer Wrigley","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610099","data":{"address":{"address_line_1":"2 Rupert Road","country":"England","locality":"Liverpool","postal_code":"L36 9TF","premises":"The Willows"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"ea98117e78e1189233950a4f73a25d1fb00b43cf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610099/persons-with-significant-control/individual/rlRyerU4ymgtYY7vcWPrCXqORSg"},"name":"Mrs Naomi Anne Passman","name_elements":{"forename":"Naomi","middle_name":"Anne","surname":"Passman","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610099","data":{"address":{"address_line_1":"2 Rupert Road","country":"England","locality":"Liverpool","postal_code":"L36 9TF","premises":"The Willows"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"3f246836c7325a840f5ad9bc8a853870f1af28ac","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610099/persons-with-significant-control/individual/0QwecPWEFd5D9VnTJhu4KJGsnM0"},"name":"Mr Mark Holden","name_elements":{"forename":"Mark","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"06217309","data":{"address":{"address_line_1":"Moor Lane","address_line_2":"Thorpe-On-The-Hill","country":"England","locality":"Lincoln","postal_code":"LN6 9BW","premises":"Doortechnik"},"etag":"7f64f7705744579c985d217c5b93f2308903c04a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"06822053"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06217309/persons-with-significant-control/corporate-entity/-J1FfTcTWme9aoiUzzgouoNbttE"},"name":"G15 Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15610279","data":{"address":{"address_line_1":"Lincoln Place","address_line_2":"Thornaby","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 8AZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"62cbc1864521c96f7c0c51db5bdba8b607a9ee3d","kind":"individual-person-with-significant-control","links":{"self":"/company/15610279/persons-with-significant-control/individual/JcvNFm2fznBaOuWie6-9te5RgAo"},"name":"Mr John Stewart","name_elements":{"forename":"John","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"08947729","data":{"address":{"locality":"Sheffield","postal_code":"S9 3HB","premises":"15-21 Staniforth Road","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"bc693dd938875f6d26e9c97b5a0c392be10ed3cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08947729/persons-with-significant-control/individual/ce4PQwndlAfO7TAWsG6o7cfBlyg"},"name":"Mrs Tazeem Akhtar Khan","name_elements":{"forename":"Tazeem","middle_name":"Akhtar","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15610459","data":{"address":{"address_line_1":"Harris Drive","country":"England","locality":"Bootle","postal_code":"L20 6LG","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"8c8f471255cdae11efa2c1e5523a889df8d2b6d5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610459/persons-with-significant-control/individual/mLnNDvIgZo67mtG1nQTSNREqyTY"},"name":"Dr Andrew Stephen Grant","name_elements":{"forename":"Andrew","middle_name":"Stephen","surname":"Grant","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610629","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"17a7f30681167d40eb6295edcd4e3c5b815166b5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610629/persons-with-significant-control/individual/YHHxTJPUP2Rrmk4l-6BpnrqIDPI"},"name":"Miss Mariyana Dzheferlieva","name_elements":{"forename":"Mariyana","surname":"Dzheferlieva","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610799","data":{"address":{"address_line_1":"Chester Road","country":"England","locality":"Northwich","postal_code":"CW8 4AL","premises":"174"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"d15bdc04856791ee782fc7a8d8f81947bff02b00","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610799/persons-with-significant-control/individual/c6ioN5RSIfRo_BlF_xe0lHuXYow"},"name":"Mrs Sophie Helen Fallon","name_elements":{"forename":"Sophie","middle_name":"Helen","surname":"Fallon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15611009","data":{"address":{"address_line_1":"Brook Street","country":"England","locality":"Chester","postal_code":"CH1 3DX","premises":"99 Brook Street Chester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"aa7ec14f4422ecdef6b4bc6bf158d28e2a43cf17","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611009/persons-with-significant-control/individual/RB_b4Sj0g_F-HkTZupJSKntHJdg"},"name":"Mr Metin Eren","name_elements":{"forename":"Metin","surname":"Eren","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611019","data":{"address":{"address_line_1":"Barking Road","country":"England","locality":"London","postal_code":"E13 9PJ","premises":"Flat 24 Francis House 760-762"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"cfbff9350ec61dc3a74cd31b3ed275538ae58c8f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611019/persons-with-significant-control/individual/BxP8fYKrpawHpxRXH6A9Bq_WYM8"},"name":"Mr Md Sohel Rana","name_elements":{"forename":"Md","middle_name":"Sohel","surname":"Rana","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611239","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 5HG","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"245c961bbf3d71f01a9b0e0b9c2f980061c38d6d","kind":"individual-person-with-significant-control","links":{"self":"/company/15611239/persons-with-significant-control/individual/eETnrGRQi1RwuOQ3bqhYZUzidW8"},"name":"Ms Joanna Husak","name_elements":{"forename":"Joanna","surname":"Husak","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611239","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 5HG","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"af7ff0a5b0a003e3da0bc746ffb7740dc75158e1","kind":"individual-person-with-significant-control","links":{"self":"/company/15611239/persons-with-significant-control/individual/-YcGxdNnVDXtuId90vIrU9Dd7DE"},"name":"Ms Munira Somani","name_elements":{"forename":"Munira","surname":"Somani","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611249","data":{"address":{"address_line_1":"Southwick Square","country":"United Kingdom","locality":"Southwick","postal_code":"BN42 4FN","premises":"Bank House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"e80743dcc4a7710380611dd919900897cd927468","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611249/persons-with-significant-control/individual/-sIBW_cM605h4CunseVjNaFZIg8"},"name":"Mr Justin David Clay","name_elements":{"forename":"Justin","middle_name":"David","surname":"Clay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611489","data":{"address":{"address_line_1":"Bowsden Court","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 1RR","premises":"26e","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"f77bca6bfb3125084d23394fffea3c993ee8e799","kind":"individual-person-with-significant-control","links":{"self":"/company/15611489/persons-with-significant-control/individual/zcacTrM8XLcb36moe_eCeM0gj8U"},"name":"Chijioke Obiajulu Agazie","name_elements":{"forename":"Chijioke","middle_name":"Obiajulu","surname":"Agazie"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611709","data":{"address":{"address_line_1":"Barlborough Street","country":"United Kingdom","locality":"London","postal_code":"SE14 5EY","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"5d683a052386e4cc704daaf7c3904e5e14f6002b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611709/persons-with-significant-control/individual/xfMAttVlC21Ftv2CbwmL4JVChgw"},"name":"Juliana Oluwayemisi Martins","name_elements":{"forename":"Juliana","middle_name":"Oluwayemisi","surname":"Martins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611479","data":{"address":{"address_line_1":"Union Road","country":"England","locality":"Farnham","postal_code":"GU9 7PT","premises":"Wey Court West"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"e718d3f26b924951f8a432ca639b06ce55f185f1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611479/persons-with-significant-control/individual/jGJqj_hUjmpRiTafo2q0pVXwcnM"},"name":"Mr Ian Christopher Durkin","name_elements":{"forename":"Ian","middle_name":"Christopher","surname":"Durkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611929","data":{"address":{"address_line_1":"57 Berkeley Square","country":"United Kingdom","locality":"London","postal_code":"W1J 6BD","premises":"Second Floor Berkeley Square House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"a01c282303fe951b0ec86c8bf646c86612f82f17","kind":"individual-person-with-significant-control","links":{"self":"/company/15611929/persons-with-significant-control/individual/8O_ohvzkDHn0cP51v4wxeyErBSI"},"name":"Mr Fazel Mohammed Hama Amin","name_elements":{"forename":"Fazel","middle_name":"Mohammed Hama","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611479","data":{"address":{"address_line_1":"Union Road","country":"England","locality":"Farnham","postal_code":"GU9 7PT","premises":"Wey Court West"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"c1ea8ce902b4adf40fc40f2452c026709e345499","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611479/persons-with-significant-control/individual/88MOyhOZBeT2nf7uBW0nweaEVLs"},"name":"Mrs Alison Durkin","name_elements":{"forename":"Alison","surname":"Durkin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"09965939","data":{"address":{"address_line_1":"Maidstone Road","address_line_2":"Paddock Wood","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN12 6DF","premises":"31","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"0fa22f578a8c67da9a4a056d0ae4136a8b0acabc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09965939/persons-with-significant-control/individual/7GSpYa0ftVks6qYyTgQfdgkh4IQ"},"name":"Mr Bhupinder Singh Kainth","name_elements":{"forename":"Bhupinder","middle_name":"Singh","surname":"Kainth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09589659","data":{"address":{"address_line_1":"Suite 3, 2nd Floor, Didsbury House","address_line_2":"748-754 Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M20 2DW","premises":"C/O Burton Varley Ltd"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"3f707adc1f36a9f586e3e89b1271e0c5b298858b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09589659/persons-with-significant-control/individual/p6O2XkFIzLCKbPy8ccxOkLVBMa4"},"name":"Mrs Jenny Hill","name_elements":{"forename":"Jenny","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"08075349","data":{"address":{"address_line_1":"Lancaster Gate","country":"United Kingdom","locality":"London","postal_code":"W2 3NW","premises":"108"},"etag":"f843bad7524ff4617aee414ad9161d963eb0c1b3","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Limited Liability Partnership","place_registered":"England","registration_number":"Oc374560"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08075349/persons-with-significant-control/corporate-entity/hjwz7Kenc7l8xBi6anvAy5w0fME"},"name":"Cvmaine Partners Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15612279","data":{"address":{"address_line_1":"Cromwell Road","country":"United Kingdom","locality":"Salford","postal_code":"M6 6DE","premises":"158"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"789080b7be1e8f93c7f05b6188f82a8a015fe67a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612279/persons-with-significant-control/individual/eaj2F6gmYMxoua-hJx6d7oUEbv0"},"name":"Jacob Kornbluh","name_elements":{"forename":"Jacob","surname":"Kornbluh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"SC805549","data":{"address":{"address_line_1":"West Regent Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2RQ","premises":"126"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1978},"etag":"4e87fe7d0a8f7f6145b141d7780d1218bf86ad3c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805549/persons-with-significant-control/individual/6XDS54acLtXidqSsBaapov3A-_c"},"name":"Mr Andrew Sanders","name_elements":{"forename":"Andrew","surname":"Sanders","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612109","data":{"address":{"address_line_1":"Oakwood Lane","country":"England","locality":"Leeds","postal_code":"LS8 2PZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"1942d9be8b97c3c4d1c33650d1b25bd326805fab","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612109/persons-with-significant-control/individual/XMJWnpVLQErCk5qt9JzIyj2FJIU"},"name":"Miss Juan Sun","name_elements":{"forename":"Juan","surname":"Sun","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612449","data":{"address":{"address_line_1":"Mansel Street","country":"Wales","locality":"Swansea","postal_code":"SA1 5SF","premises":"7a-7b"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1977},"etag":"6134b6efb1323ad0b07b351e5a1fae7df0ed4f26","kind":"individual-person-with-significant-control","links":{"self":"/company/15612449/persons-with-significant-control/individual/Ub4ja2s2U8tAiP2UMzgiHZqlFhw"},"name":"Mr Sattar Shaik","name_elements":{"forename":"Sattar","surname":"Shaik","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612299","data":{"address":{"address_line_1":"Sutton Road","country":"England","locality":"Maidstone","postal_code":"ME15 8RA","premises":"425"},"ceased_on":"2024-04-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"edb3a6de5031712ef3fd37e91497cda6fad6ed21","kind":"individual-person-with-significant-control","links":{"self":"/company/15612299/persons-with-significant-control/individual/-7UsW8gD5_PRmE25hGVbSMxQ5_k"},"name":"Mr Jonathan Jackson","name_elements":{"forename":"Jonathan","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612289","data":{"address":{"address_line_1":"Stafford Street","address_line_2":"London","country":"United Kingdom","locality":"Tower Hamlets","postal_code":"E14 8LX","premises":"16, Tideway House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"0b26aa88e9d4fe47bffa7076570ed13543c9478b","kind":"individual-person-with-significant-control","links":{"self":"/company/15612289/persons-with-significant-control/individual/Z1oWK4bJOU6g2QZ9CLMX0nll9t0"},"name":"Mr Anhar Hussain","name_elements":{"forename":"Anhar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612459","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15612459 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"6249bd0c04b053d1f401f35a4aaffdd6734718e2","kind":"individual-person-with-significant-control","links":{"self":"/company/15612459/persons-with-significant-control/individual/kmSTZ4B2nJDQZRdVA8WtMRHBRq8"},"name":"Mr Shahid Nawaz","name_elements":{"forename":"Shahid","surname":"Nawaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612609","data":{"address":{"country":"United Kingdom","locality":"Southam","postal_code":"CV47 0HF","premises":"20 Market Hill","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"a838447ee3cf80ba8e764b85568ce5e8495f2218","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612609/persons-with-significant-control/individual/ETqtLVRhzsLnNlCIfIH5E0cIU4Q"},"name":"Mr Mark Knight","name_elements":{"forename":"Mark","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612619","data":{"address":{"address_line_1":"Southernhay West","country":"England","locality":"Exeter","postal_code":"EX1 1PL","premises":"14 \u0026 15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"4b2ceee75ed4325410df176962c71d3b93333f07","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612619/persons-with-significant-control/individual/Eim9NizcysdTmePHhMPGtQp-qak"},"name":"Gyulyay Syuleyman","name_elements":{"forename":"Gyulyay","surname":"Syuleyman"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612789","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"ceased_on":"2025-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2005},"etag":"68ea1b34c969d4e50cd5d73189c8b3e76f9ebe26","kind":"individual-person-with-significant-control","links":{"self":"/company/15612789/persons-with-significant-control/individual/9owKexTTsKNWHP4UUzWGpZxx1sY"},"name":"Shardae Vanhorn","name_elements":{"forename":"Shardae","surname":"Vanhorn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612799","data":{"address":{"address_line_1":"Cleeton St. Mary","country":"England","locality":"Kidderminster","postal_code":"DY14 0QZ","premises":"Cleeton Court Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"0b0631fb5587d72fe0e425177e3f8d37c822d954","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612799/persons-with-significant-control/individual/med5LspIyKxUlaZCy9CZUy8CJz4"},"name":"Mr Marcus Joseph Carter","name_elements":{"forename":"Marcus","middle_name":"Joseph","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612969","data":{"address":{"address_line_1":"Crown Way","country":"England","locality":"Leamington Spa","postal_code":"CV32 7SH","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"1e0d62927d5deca3897d17052d3f4fa537ef85cb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612969/persons-with-significant-control/individual/BX3jAfI7WhuXoAtuqnojF_JyxKM"},"name":"Ms Linqin Chen","name_elements":{"forename":"Linqin","surname":"Chen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613169","data":{"address":{"address_line_1":"Sialkot Road Khokherki","address_line_2":"Mohallah Gondal Park","country":"Pakistan","locality":"Gujranwala","postal_code":"52250","premises":"Fahad House","region":"Punjab"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":2004},"etag":"ee4277607818e0549808f4b064419539761cbbd4","kind":"individual-person-with-significant-control","links":{"self":"/company/15613169/persons-with-significant-control/individual/xYY7UNioXBRAzZGHpfsIhXpceKY"},"name":"Mr Fahad Adnan","name_elements":{"forename":"Fahad","surname":"Adnan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612979","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"5be59165197729d640775cda9f391eaf09ff5e61","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612979/persons-with-significant-control/individual/rMW6lAj03A1_GL1mActdHepY2TU"},"name":"Mr Fayez Bin Khalid","name_elements":{"forename":"Fayez","middle_name":"Bin","surname":"Khalid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"11864849","data":{"address":{"address_line_1":"Oakdale","country":"England","locality":"Harrogate","postal_code":"HG1 2LT","premises":"95","region":"North Yorkshire"},"ceased_on":"2025-09-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"cf15e5488edb6b813377f6cc17fd5557747f328e","kind":"individual-person-with-significant-control","links":{"self":"/company/11864849/persons-with-significant-control/individual/OlxYgdR0vUYMW2mjzy1SBxyShKo"},"name":"Mrs Nurhayat Kabadayi","name_elements":{"forename":"Nurhayat","surname":"Kabadayi","title":"Mrs"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-30"}}
{"company_number":"15613179","data":{"address":{"address_line_1":"Kingsey Road","address_line_2":"Towersey","country":"England","locality":"Thame","postal_code":"OX9 3QJ","premises":"Thame Lodge"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"f8493b007a51a4e91dafde33b470ee9a3339250c","kind":"individual-person-with-significant-control","links":{"self":"/company/15613179/persons-with-significant-control/individual/q1HNP58M-5qeSHfNFYaHSq036hA"},"name":"Miss Charlotte Louise Rice","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Rice","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612989","data":{"address":{"address_line_1":"Dartmouth Park Road","country":"England","locality":"London","postal_code":"NW5 1SN","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"86b606e8cec565d5fbfe1885853e19ab48e70bee","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612989/persons-with-significant-control/individual/nk8s2QOj1YDVB2HcN1FunTDG8Ro"},"name":"Mr Glenn Herweijer","name_elements":{"forename":"Glenn","surname":"Herweijer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613179","data":{"address":{"address_line_1":"Kingsey Road","address_line_2":"Towersey","country":"England","locality":"Thame","postal_code":"OX9 3QJ","premises":"Thame Lodge"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"d7279792c864b3e0cae2945fd15b39dcfb2d517b","kind":"individual-person-with-significant-control","links":{"self":"/company/15613179/persons-with-significant-control/individual/Tqo01mDjIoUkaf-KNcqIZEQ6-kE"},"name":"Mr Benjamin Thomas Le Pelley","name_elements":{"forename":"Benjamin","middle_name":"Thomas","surname":"Le Pelley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613179","data":{"address":{"address_line_1":"Kingsey Road","address_line_2":"Towersey","country":"England","locality":"Thame","postal_code":"OX9 3QJ","premises":"Thame Lodge"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"f02ec6e212fd45406df4a7bb595f62929b187687","kind":"individual-person-with-significant-control","links":{"self":"/company/15613179/persons-with-significant-control/individual/TRFrROx4GLKdLMnEwsFgbSVHsuw"},"name":"Mr Connor Reece Green","name_elements":{"forename":"Connor","middle_name":"Reece","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613369","data":{"address":{"address_line_1":"Flag Lane","country":"England","locality":"Crewe","postal_code":"CW2 7QU","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"f1e9f8564846c291e0aef52640dc0919ff312b5e","kind":"individual-person-with-significant-control","links":{"self":"/company/15613369/persons-with-significant-control/individual/fdO5xxYDw4Ore4kcVbosctGkkPw"},"name":"Mr Stewart Michael Joseph Gee-Brudenell","name_elements":{"forename":"Stewart","middle_name":"Michael Joseph","surname":"Gee-Brudenell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613379","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1EU","premises":"The Junction"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"af98779a72ebacbaed87c899683507aefe0ef439","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613379/persons-with-significant-control/individual/lSf6zEPHaiG82_5G5PmKOtjzOHw"},"name":"Sarika Kishan Jetwani","name_elements":{"forename":"Sarika","middle_name":"Kishan","surname":"Jetwani"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613579","data":{"address":{"address_line_1":"Scott Gardens","country":"England","locality":"London","postal_code":"TW5 9JU","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"09fda69ee4401fd04bf3f897c807ce10ddbd5734","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613579/persons-with-significant-control/individual/gM4SeEVdKzFjodBJAtUlTSQC_JU"},"name":"Mr Raj Pokhrel","name_elements":{"forename":"Raj","surname":"Pokhrel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613589","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15613589 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"3e6da0839bda0bb911009a61ac16dc921fae80ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15613589/persons-with-significant-control/individual/XuFrVKLpLbhczJ09XpHithNbX7w"},"name":"Mr Adam Amin","name_elements":{"forename":"Adam","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613769","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 3AW","premises":"187"},"ceased_on":"2025-07-04","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"36c3c25011252c05162bfa6dd71ee4a3f0b88741","kind":"individual-person-with-significant-control","links":{"self":"/company/15613769/persons-with-significant-control/individual/n9_ryq05odDNXjYFw4WvUJ_-380"},"name":"John Whittall","name_elements":{"forename":"John","surname":"Whittall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"11222239","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"2cc30a1691abb5bda341e301827668e34fd8f469","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11222239/persons-with-significant-control/individual/e8wZwiPKBSrG-jSyrdX7TAzUsg4"},"name":"Mrs Lydia Wiltshire","name_elements":{"forename":"Lydia","surname":"Wiltshire","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-26"}}
{"company_number":"11989989","data":{"address":{"address_line_1":"Glenthorne Road","country":"England","locality":"London","postal_code":"W6 0LR","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1942},"etag":"422559e3dae12e1db8c6fac10bb8e29ee8745fa8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11989989/persons-with-significant-control/individual/5867Evqpt-V4wrCh7VZ3wGxa1g0"},"name":"Mr Samuel Stuart Stephen Less","name_elements":{"forename":"Samuel","middle_name":"Stuart Stephen","surname":"Less","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15613779","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15613779 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1978},"etag":"e02ad5506630dd68550578f1284b95d6b8969c6e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613779/persons-with-significant-control/individual/1pcv0LJzyjgWe_J14bA7ax4LClk"},"name":"Gaosuo Luo","name_elements":{"forename":"Gaosuo","surname":"Luo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613969","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"d86cb5460e9b2c3cfade902fa037c326fb3c4ade","kind":"individual-person-with-significant-control","links":{"self":"/company/15613969/persons-with-significant-control/individual/gPfNiumdFCg32hoEAN_-6lI0gic"},"name":"Sandy Baffoe Ampomah","name_elements":{"forename":"Sandy","middle_name":"Baffoe","surname":"Ampomah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15659959","data":{"address":{"address_line_1":"Dormay Street","country":"England","locality":"London","postal_code":"SW18 1EY","premises":"Wentworth House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"b5133dde721aa34c7aef49d2d4edafb9cda26f00","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659959/persons-with-significant-control/individual/lfDLQD0I9GOH2L_Hdnfm1nyeqSc"},"name":"Mr Mark Nader","name_elements":{"forename":"Mark","surname":"Nader","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15660179","data":{"address":{"address_line_1":"Jack Lane","country":"England","locality":"Leeds","postal_code":"LS10 1BS","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"f8bd05096c46511c0ea4ae63b19762b849b6ff84","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660179/persons-with-significant-control/individual/kBmyvkG10ZcgLjYN5WBXq3zple8"},"name":"Mr James Jenkinson","name_elements":{"forename":"James","surname":"Jenkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"SC807589","data":{"address":{"address_line_1":"Breich","country":"Scotland","locality":"West Lothian","postal_code":"EH55 8JL","premises":"Rashiehill Terrace"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1986},"etag":"aa41b086ed7baff846501273a7794b5102466f68","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807589/persons-with-significant-control/individual/gveQ4_IPKlGZ36TjGNfqmOWEA7Q"},"name":"Mr Muhammad Adnan","name_elements":{"forename":"Muhammad","surname":"Adnan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-19"}}
{"company_number":"SC807589","data":{"address":{"address_line_1":"Breich","country":"Scotland","locality":"West Lothian","postal_code":"EH55 8JL","premises":"Rashiehill Terrace"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1987},"etag":"0e37635dc5683a5ba71f40983ab2a235a0c1d27b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807589/persons-with-significant-control/individual/owZDAWesSMUSmukxvLnmJjmvVPA"},"name":"Mrs Adiela Begum Adnan","name_elements":{"forename":"Adiela","middle_name":"Begum","surname":"Adnan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15660399","data":{"address":{"address_line_1":"Staniforth Road","country":"England","locality":"Sheffield","postal_code":"S9 4LN","premises":"608"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"85b87867a043b8e8c310abb2e14fff0d3a3d010e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660399/persons-with-significant-control/individual/4HEUgc59tJUoEMHl7K6LzLiDFf0"},"name":"Ms Yunya Feng","name_elements":{"forename":"Yunya","surname":"Feng","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15660599","data":{"address":{"address_line_1":"Lancaster Mews","country":"England","locality":"London","postal_code":"W2 3QE","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"b3f7ddcaf43abb92fabf2c7ddefbca49b7a68159","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660599/persons-with-significant-control/individual/QFozNjw4-5hqaw9v-jQ4HhB1MBg"},"name":"Mr Johan Paul F Van Mechelen","name_elements":{"forename":"Johan","middle_name":"Paul F","surname":"Van Mechelen","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15667479","data":{"address":{"address_line_1":"17 Collingham Place","country":"England","locality":"London","postal_code":"SW5 0QF","premises":"Flat 2-7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"cda8a33dac1307c7caf7fe52641a6fc5f27a8c6d","kind":"individual-person-with-significant-control","links":{"self":"/company/15667479/persons-with-significant-control/individual/btKENnLs8LPxruwsSG77hCecLFU"},"name":"Miss Mudi Zhang","name_elements":{"forename":"Mudi","surname":"Zhang","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667479","data":{"address":{"address_line_1":"17 Collingham Place","country":"England","locality":"London","postal_code":"SW5 0QF","premises":"Flat 2-7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"abb09ac84fa009dc86e7757e9356cef2b062bb20","kind":"individual-person-with-significant-control","links":{"self":"/company/15667479/persons-with-significant-control/individual/ddk24GfenF61a3eiLSPbvZqZLPQ"},"name":"Miss Fan Chen","name_elements":{"forename":"Fan","surname":"Chen","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15672229","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Orpington","postal_code":"BR6 0JE","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"83ff9fdc19978542c5400972c8cbaa2104973220","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672229/persons-with-significant-control/individual/2qnyhvUUr7EfxSRDRpseUYWAv1Q"},"name":"Mr Richard Andrew Cross","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672449","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"ace0693a883491ad2ec86373aa0732f334b9258d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672449/persons-with-significant-control/individual/Lpr8c8uktS6oEkDZAp2pgY7kVk8"},"name":"Mr Iayat Hussain","name_elements":{"forename":"Iayat","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672649","data":{"address":{"address_line_1":"Bell Street","country":"United Kingdom","locality":"London","postal_code":"NW1 6TL","premises":"107"},"etag":"b9f82e5e49486fe68b0bf53967097e9009e5fd41","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House, England And Wales","registration_number":"15655028"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15672649/persons-with-significant-control/corporate-entity/cBPYl1NSKClC3QHc7hGl5CFnO0o"},"name":"Green Square Ventures Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672659","data":{"address":{"address_line_1":"191 Lincoln Road","country":"England","locality":"Peterborough","postal_code":"PE1 2PN","premises":"Laxton House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"eb79c4235ba7f13b91834edb0a2e1aa7182e5104","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672659/persons-with-significant-control/individual/7ZRyQa0lvMCBPQqWnIRP8GV_Djk"},"name":"Mr Bahram Ali","name_elements":{"forename":"Bahram","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672869","data":{"address":{"address_line_1":"Baker Street","country":"England","locality":"Blackburn","postal_code":"BB1 1NZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"062976591655183f3c5e1246fedebee278215c76","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672869/persons-with-significant-control/individual/etwr2diEIUL7tnWAuMo-0ej5zPQ"},"name":"Mr Nadeem Saqlain","name_elements":{"forename":"Nadeem","surname":"Saqlain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15676669","data":{"address":{"address_line_1":"8 Wrotham Road","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 0PA","premises":"Isha House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"6bc857b25f202e926a2a3633e2493bc3d4f15ca8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676669/persons-with-significant-control/individual/944LjJp5f1nalIgrTSE-NB30pSw"},"name":"Mr Narinder Singh Thandi","name_elements":{"forename":"Narinder","middle_name":"Singh","surname":"Thandi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676879","data":{"address":{"address_line_1":"3 Church Road","address_line_2":"Whitchurch","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 2DX","premises":"Churchgate House"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1981},"etag":"ed7c5fec2425d2afd12957f928b8bfaebbbf8995","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676879/persons-with-significant-control/individual/eZj7q30gncI_ZmDiWhqyjltzNos"},"name":"Mr Jaymin Patel","name_elements":{"forename":"Jaymin","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676879","data":{"address":{"address_line_1":"3 Church Road","address_line_2":"Whitchurch","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 2DX","premises":"Churchgate House"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1983},"etag":"3e1ebc129e974cd7b347d20929c5c10b1f6ce1f1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676879/persons-with-significant-control/individual/YS8ragVsuT3Hn0DBKi0S3Q5k9zM"},"name":"Mrs Sabrina Pagano","name_elements":{"forename":"Sabrina","surname":"Pagano","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"10134119","data":{"address":{"address_line_1":"Crimscott Street","country":"England","locality":"London","postal_code":"SE1 5TE","premises":"23"},"ceased_on":"2025-06-20","etag":"6b4942421476b47f90d69147892fa10046f2eef7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"15542179"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10134119/persons-with-significant-control/corporate-entity/ujdS_7l7ojDrL8AvVCpozkZOJTA"},"name":"Murger Han Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-06"}}
{"company_number":"15676889","data":{"address":{"address_line_1":"Long Close","country":"United Kingdom","locality":"Oxford","postal_code":"OX3 8TT","premises":"34","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"29949dbd36d834961d378d061ba9870ec367c73c","kind":"individual-person-with-significant-control","links":{"self":"/company/15676889/persons-with-significant-control/individual/PIbyGc1oJuuIpqv2d7nTGXm82O0"},"name":"Mr Michael David Fallon","name_elements":{"forename":"Michael","middle_name":"David","surname":"Fallon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15680569","data":{"address":{"address_line_1":"16 St. Cuthberts Road","country":"United Kingdom","locality":"London","postal_code":"NW2 3QH","premises":"Flat F,"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"69627ca409a674f7b78d7fa112ec0908db8cf937","kind":"individual-person-with-significant-control","links":{"self":"/company/15680569/persons-with-significant-control/individual/gg8RSjH1Dmm0CaCiHAnDpEaE1-c"},"name":"Mr Hasan Parvez Choudhury","name_elements":{"forename":"Hasan","middle_name":"Parvez","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680579","data":{"address":{"address_line_1":"Marine Road","address_line_2":"Penrhyn Bay","country":"Wales","locality":"Llandudno","postal_code":"LL30 3NA","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"3657929915cb4368234b997b5bcc1cf22b31ec9e","kind":"individual-person-with-significant-control","links":{"self":"/company/15680579/persons-with-significant-control/individual/ykCX12pIeXQmXWha4yvj8pZmb5I"},"name":"Mr George Cameron Griffiths","name_elements":{"forename":"George","middle_name":"Cameron","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680579","data":{"address":{"address_line_1":"18 Liverpool Road","country":"United Kingdom","locality":"Chester","postal_code":"CH2 1AE","premises":"Flat 1-4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"d7750559325f565a1f2088612c7d3901ccf05f9a","kind":"individual-person-with-significant-control","links":{"self":"/company/15680579/persons-with-significant-control/individual/hzahBpHdHHNQc9i2BTtQzI2n8GQ"},"name":"Mr Pierce Bradley Jones","name_elements":{"forename":"Pierce","middle_name":"Bradley","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"SC808399","data":{"address":{"address_line_1":"Lilybank Crescent","country":"Scotland","locality":"Forfar","postal_code":"DD8 2HZ","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1978},"etag":"fb3e31966f218cae6086840c552ad3026384e4df","kind":"individual-person-with-significant-control","links":{"self":"/company/SC808399/persons-with-significant-control/individual/NTn8Rf_hEoyNJ4qoE2q3mCkBsTg"},"name":"Mr Kevin Michael Smith","name_elements":{"forename":"Kevin","middle_name":"Michael","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680789","data":{"address":{"address_line_1":"Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"82d96b7939ea8de5e87c583a84a69ab043245c7c","kind":"individual-person-with-significant-control","links":{"self":"/company/15680789/persons-with-significant-control/individual/HBHFHLm9S3DKlhFNifyqyNGuEGc"},"name":"Mrs. Lynsey Marie Penty","name_elements":{"forename":"Lynsey","middle_name":"Marie","surname":"Penty","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15680989","data":{"address":{"address_line_1":"Wolsdon Street","address_line_2":"Plymouth","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 5EH","premises":"15,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"5c5494869663413ca486801bad996d0e0b2ad65e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680989/persons-with-significant-control/individual/T4Z-ODjMdmUZwd2BXTcX_KVGDhU"},"name":"Mr Ayokunnumi Adeiya Aribidara","name_elements":{"forename":"Ayokunnumi","middle_name":"Adeiya","surname":"Aribidara","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"OC452079","data":{"address":{"address_line_1":"Killcrash Lane, Clifton Hall","country":"United Kingdom","locality":"Forton","postal_code":"PR3 0AR","premises":"The Pines"},"etag":"50732b881e8767df5c7e96d944887524edcda0dd","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"14745772"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC452079/persons-with-significant-control/corporate-entity/lVF2F91vkB1SEOkPmtm2Wth-jvk"},"name":"Clifton Baltic Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-25"}}
{"company_number":"15681209","data":{"address":{"address_line_1":"Jedburgh Road","country":"England","locality":"London","postal_code":"E13 9LF","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"4bed31583fa58573684998d4793ca88572962953","kind":"individual-person-with-significant-control","links":{"self":"/company/15681209/persons-with-significant-control/individual/7TnozWII-4QGZ4UmL2JFGoeKBH4"},"name":"Miss Bronagh Mcdermott","name_elements":{"forename":"Bronagh","surname":"Mcdermott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"OC452079","data":{"address":{"address_line_1":"Killcrash Lane","address_line_2":"Clifton Hill","country":"United Kingdom","locality":"Forton","postal_code":"PR3 0AR","premises":"The Pines"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"18341f6d29dca8f5607b1667a7fa3521bfddf6d7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC452079/persons-with-significant-control/individual/p36-dg189_qkXhxTtnNqyKRQhEk"},"name":"Mr. Benjamin Kevan Whittingham","name_elements":{"forename":"Benjamin","middle_name":"Kevan","surname":"Whittingham","title":"Mr."},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-25"}}
{"company_number":"15681219","data":{"address":{"address_line_1":"Cobden Road","country":"England","locality":"London","postal_code":"E11 3PE","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"d0c545bfb5c93d5d4902f89f7ecbde3deaaddc8a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681219/persons-with-significant-control/individual/hRC6KJ1TWwatZxN1Clv5qaA9Grw"},"name":"Mr Qasir Saleem","name_elements":{"forename":"Qasir","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15681449","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15681449 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"12eb13144e9b957088d43927fdb3c6614c407012","kind":"individual-person-with-significant-control","links":{"self":"/company/15681449/persons-with-significant-control/individual/jZJkGFC0gsmO5iiNyEGc605LhK4"},"name":"Rhys Owen Jones","name_elements":{"forename":"Rhys","middle_name":"Owen","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15681699","data":{"address":{"country":"England","locality":"Hayling Island","postal_code":"PO11 0HN","premises":"61 North Shore Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"ee32c3408e2dbb236fc2608d9438e00ba5fbf61a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681699/persons-with-significant-control/individual/SaxryuEBk3MTzMwOwTEi2ss_L0g"},"name":"Ms Jane Louise Mantle","name_elements":{"forename":"Jane","middle_name":"Louise","surname":"Mantle","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15681929","data":{"address":{"address_line_1":"Hook Rise South","country":"England","locality":"Surbiton","postal_code":"KT6 7LS","premises":"309"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"282baeeab4e9ff84b1eae871c2769ba198a162fd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681929/persons-with-significant-control/individual/nJi-YN-AwFMH0UONsoIRqYpWL7U"},"name":"Dongyao Zheng","name_elements":{"forename":"Dongyao","surname":"Zheng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682139","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2004},"etag":"925b34faa287f3639710a6e2b0b4254b5497a90d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682139/persons-with-significant-control/individual/sClbAcNowjoyk5w0I_avJcy_8U4"},"name":"Mr Michael Oppong","name_elements":{"forename":"Michael","surname":"Oppong","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682149","data":{"address":{"address_line_1":"3 Church Lane","address_line_2":"East Ardsley","country":"United Kingdom","locality":"Wakefield","postal_code":"WF3 2LJ","premises":"The Old Vicarage","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"427649a034a0746ef96dc67b52e74a20fad17de1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682149/persons-with-significant-control/individual/plBccp59VsHCudzU-bfNA3s10ww"},"name":"Mrs Judith Pamela Brackstone","name_elements":{"forename":"Judith","middle_name":"Pamela","surname":"Brackstone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15682529","data":{"address":{"address_line_1":"Argyll Street","country":"United Kingdom","locality":"London","postal_code":"W1F 7TA","premises":"5th Floor, Palladium House 1-4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"cbd50af040b9dd5676e7fb56bc774b6abe18ca76","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682529/persons-with-significant-control/individual/oVkRZZAhpx8slNlLL5R2i4sQKvE"},"name":"Mr Gregory John Charalambides","name_elements":{"forename":"Gregory","middle_name":"John","surname":"Charalambides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15682529","data":{"address":{"address_line_1":"Argyll Street","country":"United Kingdom","locality":"London","postal_code":"W1F 7TA","premises":"5th Floor, Palladium House 1-4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"d543be9784397cde73ee030c61e0fcfc64941d90","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682529/persons-with-significant-control/individual/48wcPmxI71Uf6jSulkEJnaHFn-U"},"name":"Ms Antonia Julie Cometa","name_elements":{"forename":"Antonia","middle_name":"Julie","surname":"Cometa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15682149","data":{"address":{"address_line_1":"3 Church Lane","address_line_2":"East Ardsley","country":"United Kingdom","locality":"Wakefield","postal_code":"WF3 2LJ","premises":"The Old Vicarage","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"1d18ac250a12c3c90064cf0137c048db8945b164","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682149/persons-with-significant-control/individual/_8bZgV5lyWK64vZ4AuHSjxbo2t8"},"name":"Mr Paul Simon Brackstone","name_elements":{"forename":"Paul","middle_name":"Simon","surname":"Brackstone","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15682749","data":{"address":{"address_line_1":"Kincross Close","country":"England","locality":"Sunderland","postal_code":"SR4 8RU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"23521b254e3a784c6686d797a818689e7d251c22","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682749/persons-with-significant-control/individual/ioEIzm2dUcbBj92pMqJGKTukn5E"},"name":"Miss Sophina Yasmin Afzal","name_elements":{"forename":"Sophina","middle_name":"Yasmin","surname":"Afzal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682359","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"3ca8780d758988f4cad5e387c8e35c6a64879d31","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682359/persons-with-significant-control/individual/xtau_9auF8bVAC3H62r4MHs0hj8"},"name":"Mr Alexander Clement","name_elements":{"forename":"Alexander","surname":"Clement","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-26"}}
{"company_number":"15682539","data":{"address":{"address_line_1":"Whitehall Park","country":"England","locality":"London","postal_code":"N19 3TW","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2004},"etag":"c14e38fd97cc61baa65b855cdbf2a25170b14bb7","kind":"individual-person-with-significant-control","links":{"self":"/company/15682539/persons-with-significant-control/individual/LbplxQxAWbpIcJxJSOzCgawTKMw"},"name":"Mr Aleksejs Dolgovs","name_elements":{"forename":"Aleksejs","surname":"Dolgovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"10917449","data":{"address":{"address_line_1":"Damson Parkway","country":"United Kingdom","locality":"Solihull","postal_code":"B91 2PP","premises":"Damson Park","region":"West Midlands"},"etag":"fc2a60b8f6f0d0bc564195ec2847adf50639e3fa","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15592852"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10917449/persons-with-significant-control/corporate-entity/LVKoqmPpD-fSjunymEuK1-gP0h4"},"name":"Ortecha Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"12913379","data":{"address":{"address_line_1":"Barnett Way","address_line_2":"Bierton","country":"England","locality":"Aylesbury","postal_code":"HP22 5DN","premises":"Barnett House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"0d66c18b158c5f7a5dd6a55dcf712020b2315053","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12913379/persons-with-significant-control/individual/QCEl2bPR0M0rpOycyDyYCdTlkRQ"},"name":"Mrs Jenny Elizabeth Sylvester","name_elements":{"forename":"Jenny","middle_name":"Elizabeth","surname":"Sylvester","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15683199","data":{"address":{"address_line_1":"Tulay","address_line_2":"Altaycesme Mh","country":"Turkey","locality":"Istanbul","postal_code":"34843","premises":"No 15 Ic Kapi No 8"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1988},"etag":"61b6ee833d15b2fbbc23f834edeeddd1cfd3e4d4","kind":"individual-person-with-significant-control","links":{"self":"/company/15683199/persons-with-significant-control/individual/5XYejqzzgXWeh3w-KXKpIAToE28"},"name":"Mr Yunus Emre Ozdemir","name_elements":{"forename":"Yunus","middle_name":"Emre","surname":"Ozdemir","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"10354179","data":{"address":{"address_line_1":"Third Avenue","address_line_2":"Team Valley Trading Estate","country":"England","locality":"Gateshead","postal_code":"NE11 0BU","premises":"6 Queens Court","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"f833b61932c51e668e6ba49ff8800a275766eb62","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10354179/persons-with-significant-control/individual/VPWGdA5KxLNZcq_S-p1mhSrIx30"},"name":"Mrs Claire Parkin","name_elements":{"forename":"Claire","surname":"Parkin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15683599","data":{"address":{"address_line_1":"124 Finchley Road","country":"England","locality":"London","postal_code":"NW3 5JS","premises":"Regina House"},"country_of_residence":"Saint Kitts And Nevis","date_of_birth":{"month":12,"year":1978},"etag":"c3b85bfccde8278264fd2ecc9a30ea39f1334bdc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683599/persons-with-significant-control/individual/XXRwcY-w1W99R9FkroEaJFB67Q4"},"name":"Shanshan Zhang","name_elements":{"forename":"Shanshan","surname":"Zhang"},"nationality":"Kittitian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683609","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15683609 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"b5269b6a59acd30d5afb6f42a9a61b0df366ca68","kind":"individual-person-with-significant-control","links":{"self":"/company/15683609/persons-with-significant-control/individual/94_AO-O_DPLEa7qJt1WOd5J5LQo"},"name":"Ms Zhaoying Fan","name_elements":{"forename":"Zhaoying","surname":"Fan","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683379","data":{"address":{"address_line_1":"Rotton Park Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 0AE","premises":"55"},"country_of_residence":"Canada","date_of_birth":{"month":7,"year":1994},"etag":"2bb01e1d77e2442b8c29aad14c4b07dec2dc5156","kind":"individual-person-with-significant-control","links":{"self":"/company/15683379/persons-with-significant-control/individual/iSdLJ1JoWUq5ZoL7nidDSgKzfco"},"name":"Mr Ahmed Umran Hussain","name_elements":{"forename":"Ahmed","middle_name":"Umran","surname":"Hussain","title":"Mr"},"nationality":"Maldivian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683789","data":{"address":{"address_line_1":"Bell Yard","locality":"London","po_box":"4385","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"fadf59ffde477cb1217444331649981b435f5fab","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683789/persons-with-significant-control/individual/OAQSE5GdJmcV9HNsdVVf5sJIGK0"},"name":"Mr Isaiah Wilcox","name_elements":{"forename":"Isaiah","surname":"Wilcox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683379","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"6a5a8d96d63a0b335cbd486e3ba3428622d77f3c","kind":"individual-person-with-significant-control","links":{"self":"/company/15683379/persons-with-significant-control/individual/87x9pBol8BHwMDHe3Sgv4A6G4V4"},"name":"Mr Akeed Ahmed","name_elements":{"forename":"Akeed","surname":"Ahmed","title":"Mr"},"nationality":"Maldivian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683799","data":{"address":{"address_line_1":"Barras Lane Estate","address_line_2":"Dalston","country":"United Kingdom","locality":"Carlisle","postal_code":"CA5 7NY","premises":"Dalmar House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"9e791e668ddf079e2c1119d70da96452ee8191e0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683799/persons-with-significant-control/individual/ccQHAgJHIxZRKoJ4paCazJA4nAw"},"name":"Mr Kurt Canfield","name_elements":{"forename":"Kurt","surname":"Canfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"14023199","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2025-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"ff775dc6eab572357cd90edc1431c8e95213b909","kind":"individual-person-with-significant-control","links":{"self":"/company/14023199/persons-with-significant-control/individual/PWF8SNKMsjGSSwsR-c-3FQAAwT0"},"name":"Mr Christian Hillary Bassaga Tchami","name_elements":{"forename":"Christian","middle_name":"Hillary","surname":"Bassaga Tchami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15683989","data":{"address":{"address_line_1":"Maxwell House","address_line_2":"Liverpool Innovation Park","country":"England","locality":"Liverpool","postal_code":"L7 9NJ","premises":"Office One, Floor One"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"d1fa471670f7243d09b5ccb2a54340a9a4b9df1f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683989/persons-with-significant-control/individual/AErPFHbgYJfCeLhdNcvms4XEeN8"},"name":"Mr Daniel Hunt","name_elements":{"forename":"Daniel","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15683989","data":{"address":{"address_line_1":"Maxwell House","address_line_2":"Liverpool Innovation Park","country":"England","locality":"Liverpool","postal_code":"L7 9NJ","premises":"Office One, Floor One"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"70847d0fb570a353f29561493688208151a0c2ef","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683989/persons-with-significant-control/individual/kfAbBc0o5KPRAHxm_hPvTgxvzPw"},"name":"Mr Steven Medler","name_elements":{"forename":"Steven","surname":"Medler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15684349","data":{"address":{"address_line_1":"Akeman Street","country":"England","locality":"Cambridge","postal_code":"CB4 3HG","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"05adafcef7af62b6b6b24184647ebab71f411a3a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684349/persons-with-significant-control/individual/92cG3iRB-QLl3QyI56kmZ9otxBc"},"name":"Mr Kadhum Mahdi Al-Bayaty","name_elements":{"forename":"Kadhum","middle_name":"Mahdi","surname":"Al-Bayaty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15684349","data":{"address":{"address_line_1":"Akeman Street","country":"England","locality":"Cambridge","postal_code":"CB4 3HG","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"5ededaeeaba84299970ea306e9298d042d230fad","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684349/persons-with-significant-control/individual/zWx189qswMB6gce6zZShKrdFU1s"},"name":"Mrs Radia Haimoud","name_elements":{"forename":"Radia","surname":"Haimoud","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15684159","data":{"address":{"address_line_1":"Idlicote Road","address_line_2":"Halford","country":"England","locality":"Shipston-On-Stour","postal_code":"CV36 5DQ","premises":"2 Far Cottages"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"6f01f470a9402523c63b29b8cc99e30657ef17bd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684159/persons-with-significant-control/individual/RYDdOJchhb1nPkSzSYjsakliuYY"},"name":"Mrs Olga Nikolayevna Sara","name_elements":{"forename":"Olga","middle_name":"Nikolayevna","surname":"Sara","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683989","data":{"address":{"address_line_1":"Maxwell House","address_line_2":"Liverpool Innovation Park","country":"England","locality":"Liverpool","postal_code":"L7 9NJ","premises":"Office One, Floor One"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"450c7822a8847653c5905078cef19995fbea9385","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683989/persons-with-significant-control/individual/Sbq4pilqFDprFWNJ2mGdyO7BqFQ"},"name":"Mrs Stephanie Hunt","name_elements":{"forename":"Stephanie","surname":"Hunt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15684359","data":{"address":{"address_line_1":"Lower Haysden Lane","country":"England","locality":"Tonbridge","postal_code":"TN11 9BD","premises":"Rowan Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"be9fb38ff3ead2edadc24ebbd453f0f30842722a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684359/persons-with-significant-control/individual/8y4ZYNqEI9VUem-apaVkFFPgLDg"},"name":"Mr Kirk Jr Michael Da Silva","name_elements":{"forename":"Kirk","middle_name":"Jr Michael","surname":"Da Silva","title":"Mr"},"nationality":"Vincentian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15684169","data":{"address":{"address_line_1":"Westfields Drive","country":"England","locality":"Bootle","postal_code":"L20 6GJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"50daa4879e9c8570bca0f637da4c7afbb4022ead","kind":"individual-person-with-significant-control","links":{"self":"/company/15684169/persons-with-significant-control/individual/XzjmZNhdefPGJwcDbNVdtmXHCrg"},"name":"Mr Rude Zeng","name_elements":{"forename":"Rude","surname":"Zeng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15684359","data":{"address":{"address_line_1":"Westacre Crescent","country":"England","locality":"Wolverhampton","postal_code":"WV3 9AX","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"f2990cc74ad9f63b72cef87bae599fa10074aed6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684359/persons-with-significant-control/individual/5laGQYnuwjw-OLwaQsrac-BYD_o"},"name":"Mr Cody David Anthony Hickie","name_elements":{"forename":"Cody","middle_name":"David Anthony","surname":"Hickie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15684359","data":{"address":{"address_line_1":"Lower Haysden Lane","country":"England","locality":"Tonbridge","postal_code":"TN11 9BD","premises":"Rowan Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"d5e2b1d0ab9dedcdb85b9acbba409bbb2760d588","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684359/persons-with-significant-control/individual/-k5vZ088VDEIoWUQGD-xuNWkUjw"},"name":"Mr Rory Alexander Forward","name_elements":{"forename":"Rory","middle_name":"Alexander","surname":"Forward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"SC808549","data":{"address":{"address_line_1":"Penzance Way","address_line_2":"Chryston","country":"Scotland","locality":"Glasgow","postal_code":"G69 0PB","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1986},"etag":"26230c7470d2679fbe7930234da8a4cf92e34e2d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC808549/persons-with-significant-control/individual/WoM1tDuVqDCCkX5WWp38awbOJU0"},"name":"Mr Steven Peter Smith","name_elements":{"forename":"Steven","middle_name":"Peter","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15684549","data":{"address":{"address_line_1":"York Hill","country":"England","locality":"London","postal_code":"SE27 0AU","premises":"Flat 14 Easton House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"bd7fdb458de997f649f196cf29a54f8ccb5b50d7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684549/persons-with-significant-control/individual/jB2h1rJcCOKJU3ngCY7T0mFD9d8"},"name":"Ms Tana Alecia Gibson Dyer","name_elements":{"forename":"Tana","middle_name":"Alecia","surname":"Gibson Dyer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15684809","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"b334e411dc95d6a8df1a352dce02c7724a15c6aa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684809/persons-with-significant-control/individual/S8q919LPXzaivgCw3JHfGvrIiPA"},"name":"Ms Victoria Megan Hutchings","name_elements":{"forename":"Victoria","middle_name":"Megan","surname":"Hutchings","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-27"}}
{"company_number":"15685359","data":{"address":{"country":"England","locality":"Sittingbourne","postal_code":"ME10 5BH","premises":"12 Conqueror Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"7984192b83a95752bc9fba850d6f2dc9cc833946","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685359/persons-with-significant-control/individual/ss-naO6BNHyoiUrhcmJ1nYK49vQ"},"name":"Mr Gokularaj Ratnarajan","name_elements":{"forename":"Gokularaj","surname":"Ratnarajan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685369","data":{"address":{"address_line_1":"Ventnor Drive","country":"England","locality":"London","postal_code":"N20 8BT","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"35c48c1615eccfa7792a1210e9b932bf6faaad56","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685369/persons-with-significant-control/individual/llgsa5s2RRzxCZN7uNO3FGTrVl4"},"name":"Mr Ahmad Zokaei","name_elements":{"forename":"Ahmad","surname":"Zokaei","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685089","data":{"address":{"address_line_1":"Pleasant Road","country":"England","locality":"Bristol","postal_code":"BS16 5HZ","premises":"42 Pleasant House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"2ae9d54a27772d55eb1f247fd17b2bf4e45b2751","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685089/persons-with-significant-control/individual/jjMaHfIF-oj0X3vtTEwfRRl1tzg"},"name":"Mrs Mihaela Bratu","name_elements":{"forename":"Mihaela","surname":"Bratu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685079","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15685079 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"1b726910b4d82873004d727a1a60cce5b0fc7adb","kind":"individual-person-with-significant-control","links":{"self":"/company/15685079/persons-with-significant-control/individual/hTrtNA5Uzm8E20fudW3Tc-7CMIo"},"name":"Najia Sadiqi","name_elements":{"forename":"Najia","surname":"Sadiqi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685649","data":{"address":{"address_line_1":"Crown Street","locality":"Failworth","postal_code":"M35 9BG","premises":"Rs2-6 Ivy Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"2eebef797792dbd70f0dc0d9eecf83f0af1f9f72","kind":"individual-person-with-significant-control","links":{"self":"/company/15685649/persons-with-significant-control/individual/zIvulDDjsq5t4OnASWUoaFUJivo"},"name":"Stephanie Blagdon","name_elements":{"forename":"Stephanie","surname":"Blagdon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685659","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"a28a4397067db40f7ddfebac2d0258a307918e02","kind":"individual-person-with-significant-control","links":{"self":"/company/15685659/persons-with-significant-control/individual/G87B7bCrv6MxK_KC25gt6AR2NcU"},"name":"Miss Aishat Adebimpe Oyin Sogeyinbo","name_elements":{"forename":"Aishat","middle_name":"Adebimpe Oyin","surname":"Sogeyinbo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685939","data":{"address":{"address_line_1":"Lanreath","country":"England","locality":"Looe","postal_code":"PL13 2PD","premises":"3 Trevollard Council Houses"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"663ad35073b6ea3c83e543d1091b6d41d0558a11","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685939/persons-with-significant-control/individual/YpOMx6gI2NN-dPvOkZ5G2muO4kM"},"name":"Miss Stephanie Anne Vickery","name_elements":{"forename":"Stephanie","middle_name":"Anne","surname":"Vickery","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15690749","data":{"address":{"address_line_1":"Fall Bank Industrial Estate","address_line_2":"Dodworth","country":"England","locality":"Barnsley","postal_code":"S75 3LS","premises":"Unit 20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"eb9d2fc85885f67a8c01f384ccf0ccedcd139e5f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690749/persons-with-significant-control/individual/cxnckP6T0WJ6uDBAnKaHWz1hYvM"},"name":"Mr Philip Norman Hodges","name_elements":{"forename":"Philip","middle_name":"Norman","surname":"Hodges","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15685949","data":{"address":{"address_line_1":"Westcliff Gardens","country":"United Kingdom","locality":"Margate","postal_code":"CT9 5DT","premises":"19a","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"2d961a7f00d3570b933f94dd2dae629128529e51","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685949/persons-with-significant-control/individual/FQfzw3TKYZTd2B6koY8GQOfu1s4"},"name":"Ms Chantelle Joyce Agnew","name_elements":{"forename":"Chantelle","middle_name":"Joyce","surname":"Agnew","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686219","data":{"address":{"address_line_1":"Arcadia Avenue, Fin009/14943","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1991},"etag":"2d3007676cc2bd1ca586fad596d29752b05facd4","kind":"individual-person-with-significant-control","links":{"self":"/company/15686219/persons-with-significant-control/individual/Yk36DWdh0b7lNDTaZUKDIMfV7aY"},"name":"Mrs Iman El Haloui","name_elements":{"forename":"Iman","surname":"El Haloui","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686479","data":{"address":{"address_line_1":"Baytree Lane","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 2EL","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"95efa732c91a32f32f1342637dad05903f24f619","kind":"individual-person-with-significant-control","links":{"self":"/company/15686479/persons-with-significant-control/individual/e30QQG3GR3opcIdADQu-gDJk_vU"},"name":"Mr Jake Peter Scanlon","name_elements":{"forename":"Jake","middle_name":"Peter","surname":"Scanlon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15690759","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1972},"etag":"4be7f868bd3ddb4f4370cfad1443d049297150dc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690759/persons-with-significant-control/individual/aQu9pIPYRV4ZTORSsvjdvipyDVU"},"name":"Mr Yasser Atiyyeh","name_elements":{"forename":"Yasser","surname":"Atiyyeh","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-29"}}
{"company_number":"15690969","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15690969 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"e4684eb0e52f7aa7b2da38f6435a6afa06969e1c","kind":"individual-person-with-significant-control","links":{"self":"/company/15690969/persons-with-significant-control/individual/BnOhGa9kVy0FWJ-4b2R--xyDvDU"},"name":"Mr Sahil Khanna","name_elements":{"forename":"Sahil","surname":"Khanna","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"12519269","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"5d5284fb8f4af103fc4c15ab52c026d36424b474","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12519269/persons-with-significant-control/individual/mqCrErQymTMt_33P_yPCNRk64Gw"},"name":"Mr Johan Erland Maunsbach","name_elements":{"forename":"Johan","middle_name":"Erland","surname":"Maunsbach","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"15690749","data":{"address":{"address_line_1":"Fall Bank Industrial Estate","address_line_2":"Dodworth","country":"England","locality":"Barnsley","postal_code":"S75 3LS","premises":"Unit 20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"3bc9610e63386e635834c22e25a86f69b52a7059","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690749/persons-with-significant-control/individual/g-86O4GSKD1A-7FYOs9ebm5dcJg"},"name":"Mrs Deborah Jane Hodges","name_elements":{"forename":"Deborah","middle_name":"Jane","surname":"Hodges","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"NI715179","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni715179 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"8caea23f6ab656ace0028d338cc086e34c80f8e1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI715179/persons-with-significant-control/individual/HKcVu6vLiG8PlRWOqg9CAtL6r3U"},"name":"Ms Lihong Wang","name_elements":{"forename":"Lihong","surname":"Wang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691149","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1990},"etag":"00bfda9a393d714a2f5557f8da6635e14412c887","kind":"individual-person-with-significant-control","links":{"self":"/company/15691149/persons-with-significant-control/individual/d_GEC-lzb8zaaa42bqcr1g0mPP8"},"name":"Mr Antoine Marquis","name_elements":{"forename":"Antoine","surname":"Marquis","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"12089679","data":{"address":{"address_line_1":"Hawthorne Crescent","country":"England","locality":"Slough","postal_code":"SL1 3NQ","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"4eabf53001e40824320a85234f5010ead0b7e73b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12089679/persons-with-significant-control/individual/bSCTJeNYa26C7GB6gip4mpWX1p8"},"name":"Mr. Talha Ahmad","name_elements":{"forename":"Talha","surname":"Ahmad","title":"Mr."},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15691339","data":{"address":{"address_line_1":"Merthyr Road","address_line_2":"Llwydcoed","country":"United Kingdom","locality":"Aberdare","postal_code":"CF44 0UT","premises":"Redcroft"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"8e47deb529321e06a0ab5681870cb1edbd2297e1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691339/persons-with-significant-control/individual/DTARSWIoPxQ4rUVr2Sqvxr3DLHo"},"name":"Mr Kenneth Brian Davies","name_elements":{"forename":"Kenneth","middle_name":"Brian","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691339","data":{"address":{"address_line_1":"Merthyr Road","address_line_2":"Llwydcoed","country":"United Kingdom","locality":"Aberdare","postal_code":"CF44 0UT","premises":"Redcroft"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"272fa6830cd19cc7c6dfd908e673b64def1e8c10","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691339/persons-with-significant-control/individual/OyPglznDN7k04_duIZvkLYq9q1s"},"name":"Aurairat Davies","name_elements":{"forename":"Aurairat","surname":"Davies"},"nationality":"Thai","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691739","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15691739 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"58b24a40c06579ab25a5084ff3c5fb3a99d4aaed","kind":"individual-person-with-significant-control","links":{"self":"/company/15691739/persons-with-significant-control/individual/6igXqXzhqAloJ4Or43TjAef8UEQ"},"name":"Mr Rasharn Taj Jahmaul Bernard-Simms","name_elements":{"forename":"Rasharn","middle_name":"Taj Jahmaul","surname":"Bernard-Simms","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691749","data":{"address":{"country":"England","locality":"Lowestoft","postal_code":"NR33 0HX","premises":"52 Pakefield Road","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"680a8fc108fb1d7e72874c0fb9a4db289f3ee7b7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691749/persons-with-significant-control/individual/GJaEpfKFm-49r1KSwylrshrlrnI"},"name":"Mrs Millie Homewood","name_elements":{"forename":"Millie","surname":"Homewood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691539","data":{"address":{"address_line_1":"Willoughby Road","country":"United Kingdom","locality":"London","postal_code":"N8 0JG","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"3f11b82e522094a3a405290bb47887f050e7caa6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691539/persons-with-significant-control/individual/DKHxvPRzflhaxV9Veq8G_EhYfms"},"name":"Mr Bader Kabbara","name_elements":{"forename":"Bader","surname":"Kabbara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691349","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Israel","date_of_birth":{"month":8,"year":1987},"etag":"0fc7dbb2cb41d26a58ea6798a9d22ae4308cea4f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691349/persons-with-significant-control/individual/GbLaXWpdtBzKiKrm6Y4FHMwNZDU"},"name":"Mr Amir Bialek","name_elements":{"forename":"Amir","surname":"Bialek","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-29"}}
{"company_number":"15691949","data":{"address":{"address_line_1":"Brightwalton","country":"England","locality":"Newbury","postal_code":"RG20 7BT","premises":"53 Brightwalton","region":"West Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"0e6d35c67d42b9371329aca81b3ff0b317549e43","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691949/persons-with-significant-control/individual/8E5myekshS0E6HgjuPiCyKIWxwQ"},"name":"Mr Andrew Norman Taylor","name_elements":{"forename":"Andrew","middle_name":"Norman","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692149","data":{"address":{"address_line_1":"English Close","country":"United Kingdom","locality":"Hove","postal_code":"BN3 7ET","premises":"Unit 3 English Business Park C/O Time Accounts","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"89798f356787e2553d27c48e4a7e6aa470d46cb1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692149/persons-with-significant-control/individual/SLsi6GV0YfHcCJ6BqYzsMmuYHkc"},"name":"Mrs Gemma Lea Hewett","name_elements":{"forename":"Gemma","middle_name":"Lea","surname":"Hewett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692149","data":{"address":{"address_line_1":"English Close","country":"United Kingdom","locality":"Hove","postal_code":"BN3 7ET","premises":"Unit 3 English Business Park C/O Time Accounts","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"2790d78cce2cfdfa3d6a1c9ee482a4870b420921","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692149/persons-with-significant-control/individual/SZ7nJlBzd5YXrRejZigoEoorX0c"},"name":"Mr David Steven Hewett","name_elements":{"forename":"David","middle_name":"Steven","surname":"Hewett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692159","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15692159 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"ca3c7c5b3152569ee967e1d5dade4fb2c9ee122a","kind":"individual-person-with-significant-control","links":{"self":"/company/15692159/persons-with-significant-control/individual/Za3YAMQ6v6Q-_PEuymwX0HWv-gg"},"name":"Mr Jinwei Shi","name_elements":{"forename":"Jinwei","surname":"Shi","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"OC452129","data":{"address":{"address_line_1":"3rd Floor, 45 Albemarle Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1S 4JL","premises":"Animus Holdings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"f629937d1dadd554276f46cfc29f0b11f117a9de","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC452129/persons-with-significant-control/individual/yovv-HijAmbTzQgMpWm4ocdfJp4"},"name":"Mr Sachin Shah","name_elements":{"forename":"Sachin","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-04-29"}}
{"company_number":"OC452129","data":{"address":{"address_line_1":"3rd Floor, 45 Albemarle Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1S 4JL","premises":"Animus Holdings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"f54dea63b7440427711ad2725ac03e5aa1086080","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC452129/persons-with-significant-control/individual/oq0l5ptrtaJWjFjlHSKzkbdaP4I"},"name":"Mr Hiren Gudka","name_elements":{"forename":"Hiren","surname":"Gudka","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-04-29"}}
{"company_number":"15692379","data":{"address":{"address_line_1":"Cornwall Road","country":"England","locality":"Dorchester","postal_code":"DT1 1RX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"303bb395aa950e3103c506be87348c6fada9ef21","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692379/persons-with-significant-control/individual/3l9hhxi3TgNT-6_xLqt6FZ9uEeY"},"name":"Mr Andrew John Spring","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Spring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"08550498","data":{"address":{"address_line_1":"Holland Walk","country":"England","locality":"London","postal_code":"N19 3XU","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"d94b63c2343b81fa10bfc7443828656544ca44c5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08550498/persons-with-significant-control/individual/wy2LmSUr_c9Wfp-S_VrhZNIVWx0"},"name":"Mr Oren Rosenblum","name_elements":{"forename":"Oren","surname":"Rosenblum","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-31"}}
{"company_number":"08550498","data":{"address":{"address_line_1":"Holland Walk","country":"England","locality":"London","postal_code":"N19 3XU","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"fdb761ed71e9651e3370fa2f22e1f9ce3178f3b8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08550498/persons-with-significant-control/individual/PuaGZPi6sn5cwHFb38ARNb_4TFk"},"name":"Ms Natalia Kakonyi","name_elements":{"forename":"Natalia","surname":"Kakonyi","title":"Ms"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-31"}}
{"company_number":"03030838","data":{"address":{"address_line_1":"Milken Lane, Far Hill","address_line_2":"Ashover","country":"England","locality":"Chesterfield","postal_code":"S45 0BA","premises":"Hazeldene"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1946},"etag":"6f681758c236e2eaa075223a4d66015e863eb7b8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03030838/persons-with-significant-control/individual/CcIdf9Mvzbald4MnW-uuLcHNmQc"},"name":"Mrs Pauline Vardy","name_elements":{"forename":"Pauline","surname":"Vardy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08322078","data":{"address":{"address_line_1":"152 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"c381c33c8f696eb71a3b8aeeeb89d8553b9ab48d","kind":"individual-person-with-significant-control","links":{"self":"/company/08322078/persons-with-significant-control/individual/65W54VvbGz4yJjhRMZ17mU9XxGU"},"name":"Mr Stephen Mcarthur","name_elements":{"forename":"Stephen","surname":"Mcarthur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-21"}}
{"company_number":"08491978","data":{"address":{"address_line_1":"Corlett Street","country":"England","locality":"London","postal_code":"NW1 6RR","premises":"Flat 1g"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"e4ce2880a1b3f621dbc63ae0e4867362a69f2524","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08491978/persons-with-significant-control/individual/M4ZbaJWdPvpKyfeGgTuUjgKEiZA"},"name":"Mr Besim Lita","name_elements":{"forename":"Besim","surname":"Lita","title":"Mr"},"nationality":"Kosovan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09617988","data":{"address":{"address_line_1":"Ashfield Road","address_line_2":"Greetland","country":"England","locality":"Halifax","postal_code":"HX4 8HY","premises":"59","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"4e80630593f74802ef55eb93b9801d651aaac679","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09617988/persons-with-significant-control/individual/GcXcCFTvYxO2-V3v9OsFFCAMwX0"},"name":"Mr William Carlton Dean","name_elements":{"forename":"William","middle_name":"Carlton","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08922598","data":{"address":{"address_line_1":"South Nelson Road, South Nelson Industrial Estate","country":"England","locality":"Cramlington","postal_code":"NE23 1WF","premises":"Unit 6"},"ceased_on":"2018-04-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"9cac2d441744e9834efd9d4beaecacd5f16acd51","kind":"individual-person-with-significant-control","links":{"self":"/company/08922598/persons-with-significant-control/individual/7xSid1UpN5neBhY-wzX6f5uOyxU"},"name":"Mr Anoop Puri","name_elements":{"forename":"Anoop","surname":"Puri","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08922598","data":{"address":{"address_line_1":"South Nelson Road","address_line_2":"South Nelson Industrial Estate","country":"England","locality":"Cramlington","postal_code":"NE23 1WF","premises":"Unit 6 6","region":"Northumberland"},"ceased_on":"2018-04-01","etag":"06374a05c0357b439513480f336a3d8ea9be74ad","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06275755"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08922598/persons-with-significant-control/corporate-entity/5HvE5nptGPRtu4Jot_zGEqryulY"},"name":"Aspire Healthcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-01"}}
{"company_number":"10800088","data":{"address":{"address_line_1":"Camden Horse Tunnel","country":"United Kingdom","locality":"Camden Town","postal_code":"NW1 8AH","premises":"D20"},"ceased_on":"2024-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1953},"etag":"cd54420c8887df326771cbefe40dd9c75e0b6d13","kind":"individual-person-with-significant-control","links":{"self":"/company/10800088/persons-with-significant-control/individual/hOBcXO7_d_XIwwZmwGHFbXjDZJM"},"name":"Mr Arman Duvarcioglu","name_elements":{"forename":"Arman","surname":"Duvarcioglu","title":"Mr"},"nationality":"Armenian","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-02"}}
{"company_number":"09613638","data":{"address":{"address_line_1":"Perrymount Road","country":"England","locality":"Haywards Heath","postal_code":"RH16 3BW","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"f46e862c9f03f93acc80b4d9ee05b3f71885e3c8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09613638/persons-with-significant-control/individual/wfp-Qg7ClzO3UJbAhGCwSJzJkG8"},"name":"Mr Benjamin Luke Davis","name_elements":{"forename":"Benjamin","middle_name":"Luke","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08540448","data":{"address":{"address_line_1":"143-146 High Street","locality":"Cradley Heath","postal_code":"B64 5HJ","premises":"Natwest Chambers","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"8bc0a00fb6053480e638b69b9ac41f2ec6af4577","kind":"individual-person-with-significant-control","links":{"self":"/company/08540448/persons-with-significant-control/individual/OsmuT17UMmM9EzLf6aIa4T9Zj0g"},"name":"Mrs Denise Turley","name_elements":{"forename":"Denise","surname":"Turley","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-22"}}
{"company_number":"04221018","data":{"address":{"address_line_1":"Lothing House","address_line_2":"7 Quay View Business Park","locality":"Barnards Way Lowestoft","postal_code":"NR32 2HD","region":"Suffolk"},"ceased_on":"2020-04-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1944},"etag":"f77ca234de414c54d1fc7fe60a2e08d6acaed557","kind":"individual-person-with-significant-control","links":{"self":"/company/04221018/persons-with-significant-control/individual/BjKqSe5SUbkVvRy75LxoWVJvrjQ"},"name":"Mr Clifford Bernard Mitchell","name_elements":{"forename":"Clifford","middle_name":"Bernard","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"04221018","data":{"address":{"address_line_1":"Lothing House","address_line_2":"7 Quay View Business Park","locality":"Barnards Way Lowestoft","postal_code":"NR32 2HD","region":"Suffolk"},"ceased_on":"2020-04-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1947},"etag":"9dbb363f74bbef2e8317caa7df15711272ce2645","kind":"individual-person-with-significant-control","links":{"self":"/company/04221018/persons-with-significant-control/individual/Bazwf6Mw0ezlp3bu04cZXXzymoE"},"name":"Mrs Ann Elizabeth Mitchell","name_elements":{"forename":"Ann","middle_name":"Elizabeth","surname":"Mitchell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"09601738","data":{"address":{"address_line_1":"Cosham","country":"England","locality":"Portsmouth","postal_code":"PO6 3EB","premises":"4 Spur Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"ae59f1facf9322fd7ae9575659ba59a64c94b928","kind":"individual-person-with-significant-control","links":{"self":"/company/09601738/persons-with-significant-control/individual/iaxXa8ieVY-1soMxVDLvAMa0gAM"},"name":"Mr Wayne Ronald Johnson","name_elements":{"forename":"Wayne","middle_name":"Ronald","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-20"}}
{"company_number":"09601738","data":{"address":{"address_line_1":"Cosham","country":"England","locality":"Portsmouth","postal_code":"PO6 3EB","premises":"4 Spur Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"7a5f5a62399e88a844acf9cfb88a86b159f5bd4b","kind":"individual-person-with-significant-control","links":{"self":"/company/09601738/persons-with-significant-control/individual/DaPq7zuPacD9t9CNOtW1nJDfnqE"},"name":"Mr Lee Johnson","name_elements":{"forename":"Lee","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-20"}}
{"company_number":"07650058","data":{"address":{"address_line_1":"Burnley Road","address_line_2":"Padiham","locality":"Burnley","postal_code":"BB12 8BS","premises":"The Town Hall","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"c8f8c64ca07c67b15d791a2f345c1a3de036acac","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07650058/persons-with-significant-control/individual/nqcCUpwDjrvYhM14F59JjUZldn4"},"name":"Mr Brian Pugh","name_elements":{"forename":"Brian","surname":"Pugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08534488","data":{"address":{"address_line_1":"Cross Lanes","address_line_2":"Dudleston Heath","locality":"Ellesmere","postal_code":"SY12 9LL","premises":"Dudleston Grange","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"c9503d2f1200341d7ea94de55888b08e6cc43aec","kind":"individual-person-with-significant-control","links":{"self":"/company/08534488/persons-with-significant-control/individual/Y07sMU35x5wCi276EkHYQEi-hxM"},"name":"Mr Clive Anthony Knight","name_elements":{"forename":"Clive","middle_name":"Anthony","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"07655488","data":{"address":{"address_line_1":"Davies Street","country":"England","locality":"London","postal_code":"W1K 5JH","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"67bd428267e534e4fe85f4e66925859670c3a91d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07655488/persons-with-significant-control/individual/HUcnlFW7R_URXXHpXWTSp6V1cu0"},"name":"Ms Barbara Chanakira","name_elements":{"forename":"Barbara","surname":"Chanakira","title":"Ms"},"nationality":"Zambian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"10083938","data":{"address":{"address_line_1":"Red Lion Street","address_line_2":"Cropredy","country":"United Kingdom","locality":"Banbury","postal_code":"OX17 1PB","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"b86cd4b1ff658f7b5ac42723788340d731e54f0e","kind":"individual-person-with-significant-control","links":{"self":"/company/10083938/persons-with-significant-control/individual/FqMhOBf6DtvIEQemxHNtRO9Z3zA"},"name":"Mr Stephen Richard Coots-Williams","name_elements":{"forename":"Stephen","middle_name":"Richard","surname":"Coots-Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10200438","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-03-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"8a87650b59483d71f323bdeb9cc8b90adc0a4b30","kind":"individual-person-with-significant-control","links":{"self":"/company/10200438/persons-with-significant-control/individual/wWuXHfhehkkEDJfIZCcMY5TKnn4"},"name":"Mr Gheorghe Andrew Richards","name_elements":{"forename":"Gheorghe","middle_name":"Andrew","surname":"Richards","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-26"}}
{"company_number":"08375938","data":{"address":{"address_line_1":"Lanark Road","country":"England","locality":"London","postal_code":"W9 1RA","premises":"235"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"40058a7b96f04cb08004d5e9a340a067253d209f","kind":"individual-person-with-significant-control","links":{"self":"/company/08375938/persons-with-significant-control/individual/Jyl6KH1Y5CB5SZ5HqeMIIS5nlaU"},"name":"Mr Shahin Shamloo","name_elements":{"forename":"Shahin","surname":"Shamloo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10083938","data":{"address":{"address_line_1":"Red Lion Street","address_line_2":"Cropredy","country":"United Kingdom","locality":"Banbury","postal_code":"OX17 1PB","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"7c156d772daa8b48b1885808bc5e13ca229ae709","kind":"individual-person-with-significant-control","links":{"self":"/company/10083938/persons-with-significant-control/individual/0OqO1uHd1LfZk8vsWfDxhb9kqao"},"name":"Mrs Tara Louise Coots-Williams","name_elements":{"forename":"Tara","middle_name":"Louise","surname":"Coots-Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09533148","data":{"address":{"address_line_1":"Belgrave Rd","country":"England","locality":"Liverpool","postal_code":"L17 7AG","premises":"2b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"b42e11234e1e6b852207f42fd3cd2e1c36b78fe2","kind":"individual-person-with-significant-control","links":{"self":"/company/09533148/persons-with-significant-control/individual/QyDTJAmAgAQBdd4TAI1paKhgTGc"},"name":"Mr Mohammad Ali Salimi","name_elements":{"forename":"Mohammad","middle_name":"Ali","surname":"Salimi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-05"}}
{"company_number":"06253158","data":{"address":{"address_line_1":"Dean Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 1PG","premises":"4th Floor Dean Court"},"etag":"65747ebd44b55f9c42f27b28589333e7ee697d7f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House (United Kingdom)","registration_number":"06253177"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06253158/persons-with-significant-control/corporate-entity/PVb1ehdm6uBoobauDqy_4tbggKs"},"name":"Nonlinear Technologies Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09008658","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"Ilford","postal_code":"IG1 1RW","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"c06a5ab8437d66ee9f8f7c5fb6a3d49306ca7578","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09008658/persons-with-significant-control/individual/j_I8O65ckfq5DTg8sbIBLKhkK0w"},"name":"Mr Durdu Kahraman","name_elements":{"forename":"Durdu","surname":"Kahraman","title":"Mr"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-26"}}
{"company_number":"06881238","data":{"address":{"address_line_1":"Finchfield Hill","country":"England","locality":"Wolverhampton","postal_code":"WV3 9DQ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"d96494dfb1b8e0fdffec933a81d8a00fa15092f9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06881238/persons-with-significant-control/individual/eZnH4OE52bsk6EWP_rHOcHy1PCU"},"name":"Mrs Ranjit Kaur Matharu","name_elements":{"forename":"Ranjit","middle_name":"Kaur","surname":"Matharu","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03993978","data":{"address":{"address_line_1":"7 Rectory Road","address_line_2":"Hayes","locality":"Middlesex","postal_code":"UB3 2JJ"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"2151cbaf9e887e2cff5361905d217becccb0c3be","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03993978/persons-with-significant-control/individual/wWsGoekB6YVucj68Pt09szIRynE"},"name":"Dr Hong Guo","name_elements":{"forename":"Hong","surname":"Guo","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"08091588","data":{"address":{"address_line_1":"Monmouth Drive","country":"England","locality":"Sutton Coldfield","postal_code":"B73 6JS","premises":"223","region":"West Midlands"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"5750a5b5f1424165a8a0d9aa9cc045b727654785","kind":"individual-person-with-significant-control","links":{"self":"/company/08091588/persons-with-significant-control/individual/3PzIQKhyDzCWxuB0d7dVppOalSI"},"name":"Krishna Kumar Velam Appuni","name_elements":{"forename":"Krishna","middle_name":"Kumar Velam","surname":"Appuni"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"OC375628","data":{"address":{"address_line_1":"Walton Avenue","address_line_2":"Pannal","locality":"Harrogate","postal_code":"HG3 1EX","premises":"Hill House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"2273020e3c6edbf8c37780f27057dec72e8837e6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC375628/persons-with-significant-control/individual/gsaQdGXW8Sd5ZQIjX5kQRJqf0_k"},"name":"Mr Brian John Maccafferty","name_elements":{"forename":"Brian","middle_name":"John","surname":"Maccafferty","title":"Mr"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"04541888","data":{"address":{"address_line_1":"11 Thorpe Road","address_line_2":"Peterborough","locality":"Cambridgeshire","postal_code":"PE3 6AB"},"ceased_on":"2019-07-03","country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"d8d1026711f410e4e53eb2ca5a054e9e8dfa9c87","kind":"individual-person-with-significant-control","links":{"self":"/company/04541888/persons-with-significant-control/individual/wVZmJi0OA7_mg3Jn_Xg4hF8HBE0"},"name":"Mr Charles Edward Johnson","name_elements":{"forename":"Charles","middle_name":"Edward","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC375628","data":{"address":{"address_line_1":"Walton Avenue","address_line_2":"Pannal","country":"England","locality":"Harrogate","postal_code":"HG3 1EX","premises":"Hill House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"082cec106aae0d476f82ce587f03483dddcad9bd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC375628/persons-with-significant-control/individual/4kjZmZZSEYpmM5fVnnGnpj1yytg"},"name":"Mrs Moira Bernadette Maccafferty","name_elements":{"forename":"Moira","middle_name":"Bernadette","surname":"Maccafferty","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08902098","data":{"address":{"address_line_1":"Suite E,","address_line_2":"1-3 Canfield Place","country":"England","locality":"London","postal_code":"NW6 3BT","premises":"C/O : London Tax Bureau,"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"b472f7d944db2c19e3a4fa18900d938313c59760","kind":"individual-person-with-significant-control","links":{"self":"/company/08902098/persons-with-significant-control/individual/R7p34r_TB02LzCC9JPuxFPXR2hY"},"name":"Mr Ross Phelps","name_elements":{"forename":"Ross","surname":"Phelps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-19"}}
{"company_number":"06605278","data":{"address":{"address_line_1":"Money Lane","country":"England","locality":"West Drayton","postal_code":"UB7 7NU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"8724c6e3f3d93b5bc19e3a1b7a3f3733761a9efd","kind":"individual-person-with-significant-control","links":{"self":"/company/06605278/persons-with-significant-control/individual/B0ve1cD6Jw2kFT5RfMH6a1MQqxM"},"name":"Mrs Suzanne Edith England","name_elements":{"forename":"Suzanne","middle_name":"Edith","surname":"England","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"05457898","data":{"address":{"address_line_1":"20 Lenthall Avenue","address_line_2":"Congleton","locality":"Cheshire","postal_code":"CW12 3BE"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"f6599469d7c7e16029e05a08b0e1fbf360e85bcb","kind":"individual-person-with-significant-control","links":{"self":"/company/05457898/persons-with-significant-control/individual/N9pbfhT7wUBEVF1GoqmJPjibntw"},"name":"Mr Roger Stuart Higginbotham","name_elements":{"forename":"Roger","middle_name":"Stuart","surname":"Higginbotham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-20"}}
{"company_number":"07640528","data":{"address":{"address_line_1":"Bassingbourn Road","address_line_2":"Litlington","locality":"Royston","postal_code":"SG8 0SS","premises":"New Cambridge House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"183a0023980debc129e9d87bf81ebc58ceedbae7","kind":"individual-person-with-significant-control","links":{"self":"/company/07640528/persons-with-significant-control/individual/SfQZJFbW7kGMB09krgO45Z3IwQs"},"name":"Dr Richard John Parmee","name_elements":{"forename":"Richard","middle_name":"John","surname":"Parmee","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10801418","data":{"address":{"address_line_1":"Meadow View","country":"United Kingdom","locality":"Swansea","postal_code":"SA2 7UZ","premises":"7"},"ceased_on":"2019-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"573ff244cf8a6b46c3e8efe53022bd1fc47dcf1e","kind":"individual-person-with-significant-control","links":{"self":"/company/10801418/persons-with-significant-control/individual/KWVRKIyxYNcVj0A6iHs3UqHTD4w"},"name":"Ryland Morgans","name_elements":{"forename":"Ryland","surname":"Morgans"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-03"}}
{"company_number":"10801418","data":{"address":{"address_line_1":"Meadow View","country":"Wales","locality":"Swansea","postal_code":"SA2 7UZ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"2be49d31dfe087f3bc3652cd5d15a5247eb662b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10801418/persons-with-significant-control/individual/xRLfnz2IBp0CNv64GOMB42VxSHI"},"name":"Loknath Char","name_elements":{"forename":"Loknath","surname":"Char"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2017-06-03"}}
{"company_number":"10801418","data":{"address":{"address_line_1":"Meadow View","country":"Wales","locality":"Swansea","postal_code":"SA2 7UZ","premises":"7"},"ceased_on":"2019-12-31","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1953},"etag":"992eac34c941c4408725aa5ba681daaba6562572","kind":"individual-person-with-significant-control","links":{"self":"/company/10801418/persons-with-significant-control/individual/cabXYiiMKzQRgEvVzlJysI5visg"},"name":"Robert George Davies","name_elements":{"forename":"Robert","middle_name":"George","surname":"Davies"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-03"}}
{"company_number":"10108438","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Leigh","postal_code":"WN7 4LJ","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"7e7c4fd6da667b4cc722205aca0876b4c07a3d91","kind":"individual-person-with-significant-control","links":{"self":"/company/10108438/persons-with-significant-control/individual/rHw32M-GyiE8huIUJeX4PzHOU10"},"name":"Mr Mehdi Aslezakeri","name_elements":{"forename":"Mehdi","surname":"Aslezakeri","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"03204238","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Hinxton","postal_code":"CB10 1QY","premises":"69","region":"Cambs"},"ceased_on":"2024-06-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1942},"etag":"25a4a5e5b7bbfee49ea2e2790105169559c272e0","kind":"individual-person-with-significant-control","links":{"self":"/company/03204238/persons-with-significant-control/individual/uKD8FASLevpSlKLZCd_0rb8W9-E"},"name":"Mr Alan Ronald Green","name_elements":{"forename":"Alan","middle_name":"Ronald","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-28"}}
{"company_number":"03572968","data":{"address":{"address_line_1":"Heather View","address_line_2":"Sharlston Common","locality":"Wakefield","postal_code":"WF4 1TH","premises":"21","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"522ed6a66d081fc8b0fb08c99a7aa4b05df3b661","kind":"individual-person-with-significant-control","links":{"self":"/company/03572968/persons-with-significant-control/individual/rehdc1NuPZVnEov0BUJwv9Z4bRk"},"name":"Mr Charles Alan Walkden Williams","name_elements":{"forename":"Charles","middle_name":"Alan Walkden","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"02708478","data":{"address":{"address_line_1":"Middleborough House","address_line_2":"16 Middleborough","locality":"Colchester","postal_code":"CO1 1QT","region":"Essex "},"country_of_residence":"France","date_of_birth":{"month":7,"year":1948},"etag":"f3db7cbf1b1aa9e957e5c139befecd5a64827339","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02708478/persons-with-significant-control/individual/OoqjBoBuN0oUH1fG65JpgoOEeLs"},"name":"Michael Pendlebury","name_elements":{"forename":"Michael","surname":"Pendlebury"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-22"}}
{"company_number":"08087318","data":{"address":{"address_line_1":"5-7 Cranwood Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 9EE","premises":"Finsgate"},"etag":"9595b3c174c8316445a01032197f95e059d68710","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09549018"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08087318/persons-with-significant-control/corporate-entity/DhxaRwllrd5eEqWU0wralrdDT7M"},"name":"The Health Club Collection Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02074878","data":{"address":{"address_line_1":"40 High West Street","address_line_2":"Dorchester","locality":"Dorset","postal_code":"DT1 1UR"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"21c18adef039c42b8781bb7c8a71aac4d8158bbf","kind":"individual-person-with-significant-control","links":{"self":"/company/02074878/persons-with-significant-control/individual/8e4IlRhJSCzNPecbZUFfcQgrWCQ"},"name":"Mr Michael David Burks","name_elements":{"forename":"Michael","middle_name":"David","surname":"Burks","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02074878","data":{"address":{"address_line_1":"40 High West Street","address_line_2":"Dorchester","locality":"Dorset","postal_code":"DT1 1UR"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"66d0e826358becd89b761f15f4e40825c4d7d6ac","kind":"individual-person-with-significant-control","links":{"self":"/company/02074878/persons-with-significant-control/individual/jE1GJJDBpmN8dNgiSpUzu_-85CU"},"name":"Mrs Helen Louise Burks","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Burks","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08257458","data":{"address":{"address_line_1":"Santa Maria","country":"Cape Verde","locality":"Ilha Do Sal","premises":"Rua Da Ilha Do Fogo No. 4"},"ceased_on":"2022-02-11","country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1974},"etag":"170d28e74c2b5fe2a394a6a26a9bffb4988e06e7","kind":"individual-person-with-significant-control","links":{"self":"/company/08257458/persons-with-significant-control/individual/TcO59WtZ4ourVWzxclw5KaEBTDQ"},"name":"Mr Robert Anthony Jarrett","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09070868","data":{"address":{"address_line_1":"Ashford Avenue","address_line_2":"Brentwood","locality":"Brentwood","postal_code":"CM14 4ND","premises":"16","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"9ea9221ca8f21bb3467a7a81631fea486f1c6575","kind":"individual-person-with-significant-control","links":{"self":"/company/09070868/persons-with-significant-control/individual/4aJN7FQo7C1_me9jpkzU3OB1SSo"},"name":"Ms Fiona Ann Priscott","name_elements":{"forename":"Fiona","middle_name":"Ann","surname":"Priscott","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-04"}}
{"company_number":"08991478","data":{"address":{"address_line_1":"Amesbury Circus","address_line_2":"Broxtowe","locality":"Nottingham","postal_code":"NG8 6DJ","premises":"163","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"180b1b358abc27d3ea8b5ab3db97c6d5916fef15","kind":"individual-person-with-significant-control","links":{"self":"/company/08991478/persons-with-significant-control/individual/eoac9GPqbnoH9VfMFN8E6aTViQs"},"name":"Mrs Namhla Mosia","name_elements":{"forename":"Namhla","surname":"Mosia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07198028","data":{"address":{"address_line_1":"Blackheath","country":"England","locality":"London","postal_code":"SE3 7UJ","premises":"31 Vanbrugh Hill"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"2dd739832ebcb16938b4f254858b535f94756d0f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07198028/persons-with-significant-control/individual/2NG0GPYZdsfnHaWzXKshv3nUG0Q"},"name":"Gianni Gray","name_elements":{"forename":"Gianni","surname":"Gray"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08091758","data":{"address":{"address_line_1":"Masefield Gardens","country":"England","locality":"Crowthorne","postal_code":"RG45 7QS","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"e14487ad99ce96c1a3d9484a70700cd2dfe88ba6","kind":"individual-person-with-significant-control","links":{"self":"/company/08091758/persons-with-significant-control/individual/PXXClRhqQapGqOtfInPc0dZ9p9g"},"name":"Mr Sizwe Zulu","name_elements":{"forename":"Sizwe","surname":"Zulu","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07648548","data":{"address":{"address_line_1":"Cold Meece Estate","address_line_2":"Cold Meece","country":"England","locality":"Stone","postal_code":"ST15 0SP","premises":"Unit 1b"},"ceased_on":"2024-05-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"9ba37ca19b12b1eeffce4b807b85c141aba445eb","kind":"individual-person-with-significant-control","links":{"self":"/company/07648548/persons-with-significant-control/individual/MfjvbXe83PjudauJJkvlVW_G5cI"},"name":"Mr Mark Robert Newman","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"07198028","data":{"address":{"address_line_1":"Blackheath","country":"England","locality":"London","postal_code":"SE3 7UJ","premises":"31 Vanbrugh Hill"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"3814f4f308b9aa0d581eef352dc6c2ec9c206e88","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07198028/persons-with-significant-control/individual/JYkJ1udweLfiKmdOQQNe39AOtR0"},"name":"Natalie Birch","name_elements":{"forename":"Natalie","surname":"Birch"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-06"}}
{"company_number":"10802808","data":{"address":{"address_line_1":"Meadowbank Gardens","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 9TU","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"d5a5c7a72f7c344195545c07f3af0140317990b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10802808/persons-with-significant-control/individual/PP3oBRIAqYIYBoeU5uKVX5qluSU"},"name":"Mrs Oksana Gaikwad","name_elements":{"forename":"Oksana","surname":"Gaikwad","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"10803438","data":{"address":{"address_line_1":"162 Cambridge Street","country":"United Kingdom","locality":"London","postal_code":"SW1V 4QE","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"263ad03dc7bd63b559902bc5d0d280130bb7f63d","kind":"individual-person-with-significant-control","links":{"self":"/company/10803438/persons-with-significant-control/individual/LORpO8_Zd5C3B8qOU4hZE-V4VfI"},"name":"Miss Miranda Page","name_elements":{"forename":"Miranda","surname":"Page","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-05"}}
{"company_number":"10802798","data":{"address":{"address_line_1":"Larchwood Close","country":"United Kingdom","locality":"Romford","postal_code":"RM5 3QX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"632164ef0a0cb9a3f025525e9b378ad650ee770e","kind":"individual-person-with-significant-control","links":{"self":"/company/10802798/persons-with-significant-control/individual/-_LTEL8B2vKaFUp5RKWKL9ACsSk"},"name":"Mr Suraj Singh Patwal","name_elements":{"forename":"Suraj","middle_name":"Singh","surname":"Patwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-06-05"}}
{"company_number":"10803448","data":{"address":{"address_line_1":"Winns Avenue","address_line_2":"Walthamstow","country":"United Kingdom","locality":"London","postal_code":"E17 5LR","premises":"193 Winns Avenue"},"ceased_on":"2024-05-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"a820a6affbd8d7ed3d2b53a70979e021a0809a28","kind":"individual-person-with-significant-control","links":{"self":"/company/10803448/persons-with-significant-control/individual/2HCy2hTdsLjLmeHyT1WD5DDON3o"},"name":"Mr Andreas Bombo","name_elements":{"forename":"Andreas","surname":"Bombo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-06-05"}}
{"company_number":"02376728","data":{"address":{"address_line_1":"Wellington Street","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 1HZ","premises":"4 Wellington Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"af36f9dc7eb5af6f45dd30ef664f314bf88cfff7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02376728/persons-with-significant-control/individual/JNK7jk8dwA720lnh5klKlO4sOSQ"},"name":"Mr Christopher Alan Jones","name_elements":{"forename":"Christopher","middle_name":"Alan","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10803818","data":{"address":{"address_line_1":"Norwood Drive","address_line_2":"Birkenshaw","country":"United Kingdom","locality":"Bradford","postal_code":"BD11 2NS","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"319f6e21308937990862932568e38863c50c25ad","kind":"individual-person-with-significant-control","links":{"self":"/company/10803818/persons-with-significant-control/individual/DGqCKBJkwxCQFMAH12Ujql3bIX4"},"name":"Mr Gareth Andrew Giles","name_elements":{"forename":"Gareth","middle_name":"Andrew","surname":"Giles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"10803828","data":{"address":{"address_line_1":"2-4 Paradise Street","address_line_2":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL0 9BS","premises":"Tre Ciccio Centro"},"ceased_on":"2019-10-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"37c560a3ac657680fef6652c39401f42a3871198","kind":"individual-person-with-significant-control","links":{"self":"/company/10803828/persons-with-significant-control/individual/rtFcpJCr8XNtFDrDLHWUXdZPV5M"},"name":"Mr James Damian Gingell","name_elements":{"forename":"James","middle_name":"Damian","surname":"Gingell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-05"}}
{"company_number":"09613978","data":{"address":{"address_line_1":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"Radius House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"9455e92639bc7cbdf0a26e361259b94da71e4674","kind":"individual-person-with-significant-control","links":{"self":"/company/09613978/persons-with-significant-control/individual/upMnhbxD9EXSq8DgktMM3OOBY18"},"name":"Mr Cesar Manchola","name_elements":{"forename":"Cesar","surname":"Manchola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08551008","data":{"address":{"address_line_1":"Chester Road","country":"England","locality":"Tern Hill","postal_code":"TF9 2JQ","premises":"Heath House","region":"Shropshire"},"ceased_on":"2019-08-28","country_of_residence":"England","date_of_birth":{"month":11,"year":1944},"etag":"5687c08b0748f3390ac22d6d5a3174c61650e6bb","kind":"individual-person-with-significant-control","links":{"self":"/company/08551008/persons-with-significant-control/individual/ITT2eWerNDc65kCg0DEQjNO4xx8"},"name":"Mrs Christine Mary Palin","name_elements":{"forename":"Christine","middle_name":"Mary","surname":"Palin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10803828","data":{"address":{"address_line_1":"2-4 Paradise Street","address_line_2":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL0 9BS","premises":"Tre Ciccio Centro"},"ceased_on":"2019-10-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"36d82c29b64e29427aa80d5a69ae0ef363c1d52f","kind":"individual-person-with-significant-control","links":{"self":"/company/10803828/persons-with-significant-control/individual/vMqc8R3NdanjjIKAldEdyEtgyvM"},"name":"Mr Francesco Scafuri","name_elements":{"forename":"Francesco","surname":"Scafuri","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-05"}}
{"company_number":"10803828","data":{"address":{"address_line_1":"2-4 Paradise Street","address_line_2":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL0 9BS","premises":"Tre Ciccio Centro"},"ceased_on":"2019-10-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"fec67d2a4be9bd1cee4223f2c2cc5fd284b43dcb","kind":"individual-person-with-significant-control","links":{"self":"/company/10803828/persons-with-significant-control/individual/Wr5Jikhqc58I3Z5kSeCzPhoHU64"},"name":"Mr Alan George Paterson Ritchie","name_elements":{"forename":"Alan","middle_name":"George Paterson","surname":"Ritchie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-05"}}
{"company_number":"08551008","data":{"address":{"address_line_1":"Chester Road","country":"England","locality":"Tern Hill","postal_code":"TF9 2JQ","premises":"Heath House","region":"Shropshire"},"ceased_on":"2019-08-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1945},"etag":"722b0ac57ac560ffe7dedaf91b54bd3c6b907619","kind":"individual-person-with-significant-control","links":{"self":"/company/08551008/persons-with-significant-control/individual/omgOkBEn_8bbpQoL4akuFVerclk"},"name":"Mr Edward John Palin","name_elements":{"forename":"Edward","middle_name":"John","surname":"Palin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10805998","data":{"address":{"address_line_1":"Blackhorse Lane","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 9EN","premises":"44","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"2ef4eb18dc0b299c29a6a11fee57b4fd7044566a","kind":"individual-person-with-significant-control","links":{"self":"/company/10805998/persons-with-significant-control/individual/HSa3wj2tFxvz2WF2vd7WhPsS8ks"},"name":"Mr Polychronis Tsiligkeridis","name_elements":{"forename":"Polychronis","surname":"Tsiligkeridis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"10805998","data":{"address":{"address_line_1":"Blackhorse Lane","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 9EN","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"701db658d8622a11a709c227919eb7a7b4fc68a6","kind":"individual-person-with-significant-control","links":{"self":"/company/10805998/persons-with-significant-control/individual/XGJX-9QY8DO_MWan4kTZm0wkhbI"},"name":"Mrs Christina Anna Plati","name_elements":{"forename":"Christina","middle_name":"Anna","surname":"Plati","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"SC002948","data":{"address":{"address_line_1":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9BY","premises":"50 Lothian Road"},"etag":"57fe197c6425d70330ca2a0bc120793e54314ffb","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 1985 And 1989","legal_form":"Private Limited Company","place_registered":"Companies House Scotland","registration_number":"Sc26184"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC002948/persons-with-significant-control/corporate-entity/EwnwrFFZSADKfCcobI4OVTtzkGQ"},"name":"United Biscuits (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09055448","data":{"address":{"address_line_1":"27 Broad Street","country":"England","locality":"Wokingham","postal_code":"RG40 1AU","premises":"Wallis House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"0e4c81a96a6dd48c20ac68be02e38f23eb96154f","kind":"individual-person-with-significant-control","links":{"self":"/company/09055448/persons-with-significant-control/individual/Y4K_bIDQRo6JeLP3hfV6oXIzbOs"},"name":"Mr Thomas Nathaniel Bainbridge","name_elements":{"forename":"Thomas","middle_name":"Nathaniel","surname":"Bainbridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10148938","data":{"address":{"address_line_1":"Henriques Street","country":"England","locality":"London","postal_code":"E1 1NB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"d5169b1fa12e42da9f72aa51adfb32c9a6694640","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10148938/persons-with-significant-control/individual/OsRfR2cbNXHAEYCsjsDpbxZ--dk"},"name":"Miss Natasha N S Jalal","name_elements":{"forename":"Natasha","middle_name":"N S","surname":"Jalal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-24"}}
{"company_number":"09911508","data":{"address":{"address_line_1":"13 River Road","address_line_2":"Barking","country":"England","locality":"Essex","postal_code":"IG11 0HE","premises":"Unit 5 Ingley Works"},"ceased_on":"2018-12-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"491c5699fd4536e5a7cd0654efa05c7a78f9de60","kind":"individual-person-with-significant-control","links":{"self":"/company/09911508/persons-with-significant-control/individual/ZLyeWwDbnlXFgcy2FF7uHoAwDbA"},"name":"Mr Farhan Istikhar Malik","name_elements":{"forename":"Farhan","middle_name":"Istikhar","surname":"Malik","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-14"}}
{"company_number":"08093288","data":{"address":{"address_line_1":"120 Bunns Lane","country":"England","locality":"London","postal_code":"NW7 2BA","premises":"Churchill House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"8c03d4cdd71409f0bb4de91b1d57c64de8d5b957","kind":"individual-person-with-significant-control","links":{"self":"/company/08093288/persons-with-significant-control/individual/H_0O8bQ9dsZH--JBOS2xaDKCVRE"},"name":"Mr David Grant Sinclair","name_elements":{"forename":"David","middle_name":"Grant","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08557538","data":{"address":{"address_line_1":"82 Cirencester Road","country":"England","locality":"Tetbury","postal_code":"GL8 8GJ","premises":"Willow House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"fa12566830727c29fafdde7c3d4c8aac003fe7f5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08557538/persons-with-significant-control/individual/crmvXcwzq6mdR7Ue_P6gU1s3VDw"},"name":"Mr Paul Michael Holbrook","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Holbrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04010138","data":{"address":{"address_line_1":"Fulham Palace Road","locality":"London","postal_code":"W6 9PH","premises":"26a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"a04206beea5bb7f05150411f7db1f4a9eb058813","kind":"individual-person-with-significant-control","links":{"self":"/company/04010138/persons-with-significant-control/individual/nyBsbiLB7TOg5JL51QHQiURzopw"},"name":"Ms Yu Heung","name_elements":{"forename":"Yu","surname":"Heung","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"08545678","data":{"address":{"address_line_1":"Woodbourne Gardens","address_line_2":"Tankersley","locality":"Barnsley","postal_code":"S75 3DX","premises":"1","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"f5aaef6d84505432e451361e76966c13a438ff13","kind":"individual-person-with-significant-control","links":{"self":"/company/08545678/persons-with-significant-control/individual/D0Spy4QK9x17KNumjbnpEZYQnow"},"name":"Mr Benjamin Craig Brown","name_elements":{"forename":"Benjamin","middle_name":"Craig","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08085568","data":{"address":{"address_line_1":"Bridge Street","locality":"Cambridge","postal_code":"CB2 1UR","premises":"72","region":"Cambs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"99281d0218b53364512c81085253c07adb82f103","kind":"individual-person-with-significant-control","links":{"self":"/company/08085568/persons-with-significant-control/individual/B8aYGeT8QNgf3lAtwNhpGOS-VVI"},"name":"Miss Alison Lowe","name_elements":{"forename":"Alison","surname":"Lowe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06202768","data":{"address":{"address_line_1":"3 Ashlake Road","address_line_2":"Streatham","country":"England","locality":"London","postal_code":"SW16 2BB","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"0cd0894d607a77bf5760262c5a6550101f7788a1","kind":"individual-person-with-significant-control","links":{"self":"/company/06202768/persons-with-significant-control/individual/7dEow4fXNdOjowIJQA50YDqTXv4"},"name":"Miss Sarah Jane Curtis","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Curtis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10806828","data":{"address":{"address_line_1":"The Lawns","address_line_2":"Kilsby","country":"England","locality":"Rugby","postal_code":"CV23 8YT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"c33f18b4771cc9f7865a8846494c98652ecfd367","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10806828/persons-with-significant-control/individual/DcNEQQphp4ync0Q1Raba-LXG9_c"},"name":"Mr Krzysztof Wnuczek","name_elements":{"forename":"Krzysztof","surname":"Wnuczek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-07"}}
{"company_number":"08552748","data":{"address":{"address_line_1":"Leylands Farm Business Park","address_line_2":"Colden Common","country":"England","locality":"Winchester","postal_code":"SO21 1TH","premises":"Hillview House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"c64deaef9a1c790b8d86008c28a846480f993d38","kind":"individual-person-with-significant-control","links":{"self":"/company/08552748/persons-with-significant-control/individual/jJ_y3PBmFaqiFdV_zZVyLVqS5ps"},"name":"Mr Kane O'Keefe","name_elements":{"forename":"Kane","surname":"O'Keefe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09028538","data":{"address":{"address_line_1":"Chalkpit Hill","country":"England","locality":"Chatham","postal_code":"ME4 5TA","premises":"11","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"351f0fce99f8f2f6b7f2ece2194479d63210ecd7","kind":"individual-person-with-significant-control","links":{"self":"/company/09028538/persons-with-significant-control/individual/9TlMN3U7Qel0VXI-tEW3Nb0oPbM"},"name":"Mr Jamie Currie","name_elements":{"forename":"Jamie","surname":"Currie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09631058","data":{"address":{"address_line_1":"Orega Blue Tower","address_line_2":"Mediacityuk","country":"England","locality":"Salford","postal_code":"M50 2ST","premises":"Office 1202","region":"Manchester"},"ceased_on":"2018-10-11","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"4406b1976e3eaa205318fc49cd966cea3400b54a","kind":"individual-person-with-significant-control","links":{"self":"/company/09631058/persons-with-significant-control/individual/92_QbpgJKYz98ixyvNJkxLErbG8"},"name":"Mr Byren Alexander Grantham","name_elements":{"forename":"Byren","middle_name":"Alexander","surname":"Grantham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10204238","data":{"address":{"address_line_1":"The Courtyard","address_line_2":"Old Courthouse Road","country":"United Kingdom","locality":"Bromborough","postal_code":"CH62 4UE","premises":"Lbw Chartered Accountants Enterprise House","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"9de4f6d61546dadc6da09acdf90f8db9ba33d201","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10204238/persons-with-significant-control/individual/xcAGs_pmgqg5oPHEHQlQi3Eq2pA"},"name":"Mr Stephen John Orr","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Orr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-27"}}
{"company_number":"10807418","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Tonbridge","postal_code":"TN9 1BE","premises":"188"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"24e9fec40eb8a21f072ac1b6c88a6911c9a5c71c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10807418/persons-with-significant-control/individual/iv6usfMVZ9QDrKDOHtmDcdd9_V0"},"name":"Mr Alan Joseph Sippetts","name_elements":{"forename":"Alan","middle_name":"Joseph","surname":"Sippetts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"10213038","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"685495ea45287f1bfccbae778b7213358fcede1a","kind":"individual-person-with-significant-control","links":{"self":"/company/10213038/persons-with-significant-control/individual/cOotgfDK961-NjUQfVCIEKtw3ro"},"name":"Mr Fayaz Ahmed","name_elements":{"forename":"Fayaz","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-06-04"}}
{"company_number":"10807698","data":{"address":{"address_line_1":"Nene Drive","country":"United Kingdom","locality":"Northampton","po_box":"NENE DRIVE","postal_code":"NN5 7NQ","premises":"88","region":"England"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"1d4d78c381e7ecfe0e2108f51f1ea4288ab0c1b2","kind":"individual-person-with-significant-control","links":{"self":"/company/10807698/persons-with-significant-control/individual/U9nDwYYpJabWyBNHhFqWzQ-I_pI"},"name":"Miss Amy Watuwa","name_elements":{"forename":"Amy","surname":"Watuwa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"10221968","data":{"address":{"address_line_1":"Carrwood Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 5DJ","premises":"13","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"9ca211758009450767770d754af60e1c0d59b70e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10221968/persons-with-significant-control/individual/KozcHVz2lpWz0CbmxjYU777rs4o"},"name":"Mr Jonathan Rourke","name_elements":{"forename":"Jonathan","surname":"Rourke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-06-26"}}
{"company_number":"02262328","data":{"address":{"address_line_1":"32-38 East Street","country":"United Kingdom","locality":"Rochford","postal_code":"SS4 1DB","premises":"Millhouse","region":"Essex"},"ceased_on":"2020-11-25","country_of_residence":"England","date_of_birth":{"month":4,"year":1944},"etag":"1dfbd32deb3b6204c0eb4916355ff466e22191d1","kind":"individual-person-with-significant-control","links":{"self":"/company/02262328/persons-with-significant-control/individual/R8DDykn6AfzVL-709uPPUWV42eI"},"name":"Mr Alan John Gardner Dec'D","name_elements":{"forename":"Alan","middle_name":"John","surname":"Gardner Dec'D","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04445468","data":{"address":{"address_line_1":"19 Friary Road","locality":"London","postal_code":"N12 9PD","premises":"Boundary House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"1c3561041c267e980e457a8cb64dcd234dae4211","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04445468/persons-with-significant-control/individual/Ai7IM3Y2U7Pr3dI22OEwkjNt2ls"},"name":"Mr Mike Beckwith","name_elements":{"forename":"Mike","surname":"Beckwith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-23"}}
{"company_number":"SC425558","data":{"address":{"address_line_1":"Bath Street","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1976},"etag":"5a095a5dac40371afdf62c796922ab4dce94cba5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC425558/persons-with-significant-control/individual/hBe5JmSGWFlo-fxiEszhFmTjbz4"},"name":"Mr Maciej Lomozik","name_elements":{"forename":"Maciej","surname":"Lomozik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10807818","data":{"address":{"address_line_1":"43 Bull Street","country":"England","locality":"Holt","postal_code":"NR25 6HP","premises":"Hanworth House","region":"Norfolk"},"ceased_on":"2022-08-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"2ac6163fa3dc82cb66ccf058d57f5cb0095f6fe3","kind":"individual-person-with-significant-control","links":{"self":"/company/10807818/persons-with-significant-control/individual/3rJ2AmwCcUqdbH21OFHNI07fB6Y"},"name":"Mr George Whitaker","name_elements":{"forename":"George","surname":"Whitaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"10198618","data":{"address":{"address_line_1":"Off Mill Bridge","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 1NJ","premises":"Castle Chambers","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"612f3736a72981331711bba3a493ca170500de6d","kind":"individual-person-with-significant-control","links":{"self":"/company/10198618/persons-with-significant-control/individual/x08sY_OJIWmZGTOy3X_9eUWtHMI"},"name":"Benjamin Joseph","name_elements":{"forename":"Benjamin","surname":"Joseph"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07611588","data":{"address":{"address_line_1":"Cator Road","country":"England","locality":"London","postal_code":"SE26 5DT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"e299b91c47fbd90881977cb60777244a1fd94155","kind":"individual-person-with-significant-control","links":{"self":"/company/07611588/persons-with-significant-control/individual/F2Rt4a3h9CaGU9WKsEpzdLiZcIs"},"name":"Mr Christian Edward Nelson Ewart","name_elements":{"forename":"Christian","middle_name":"Edward Nelson","surname":"Ewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-21"}}
{"company_number":"05827538","data":{"address":{"address_line_1":"41-43 Market Place","country":"England","locality":"Chippenham","postal_code":"SN15 3HR","premises":"The Old Post Office","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"7a577ce0adcb2327549fa469f3674aeb8c16b51d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05827538/persons-with-significant-control/individual/oPS-1JbsSpLbmunW6Jj_r5VcHcI"},"name":"Mrs Alexandra Sarah Montgomery Elmes","name_elements":{"forename":"Alexandra","middle_name":"Sarah Montgomery","surname":"Elmes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05827538","data":{"address":{"address_line_1":"41-43 Market Place","country":"England","locality":"Chippenham","postal_code":"SN15 3HR","premises":"The Old Post Office","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"35f046554a9f2867adb3834876c2c2eb25a7207d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05827538/persons-with-significant-control/individual/bdjYZ7budk7und4BA90h4gd-2po"},"name":"Mr Jonathan Martin Elmes","name_elements":{"forename":"Jonathan","middle_name":"Martin","surname":"Elmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02505578","data":{"address":{"address_line_1":"Church Street","address_line_2":"Belton In Rutland","country":"England","locality":"Oakham","postal_code":"LE15 9JU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"94540d8c66fd309cbea12e939ff6e5853b03d6c5","kind":"individual-person-with-significant-control","links":{"self":"/company/02505578/persons-with-significant-control/individual/m85SBxZiv6pBf54eP1NhgwpaA2s"},"name":"Mr Andrew Parr","name_elements":{"forename":"Andrew","surname":"Parr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02505578","data":{"address":{"address_line_1":"Station Road","address_line_2":"Broughton Astley","country":"England","locality":"Leicester","postal_code":"LE9 6PT","premises":"Redfern Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"1ca2a0d164cd02c2f63a95415e83f39df2200cb5","kind":"individual-person-with-significant-control","links":{"self":"/company/02505578/persons-with-significant-control/individual/jDyxeo47TgICrAOpHFSYTS0Nkzc"},"name":"Mr Terence Donald Challoner","name_elements":{"forename":"Terence","middle_name":"Donald","surname":"Challoner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03451378","data":{"address":{"address_line_1":"Northampton Business Park","country":"England","locality":"Northampton","postal_code":"NN4 7YJ","premises":"First Floor, 500 Pavilion Drive"},"etag":"9c973e066137de22fcdd20e66915338074c066fc","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05272425"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03451378/persons-with-significant-control/corporate-entity/Wiex1RJNhWrD6Za56PI4sXtZ10c"},"name":"Novera Energy (Holdings 2) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10197928","data":{"address":{"address_line_1":"Gardeners Road","address_line_2":"Debenham","country":"England","locality":"Stowmarket","postal_code":"IP14 6RX","premises":"67","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"73f9b54a6eb5c5fc1820601326d0b32132933988","kind":"individual-person-with-significant-control","links":{"self":"/company/10197928/persons-with-significant-control/individual/2l5sVMuBCFeAqKjwyotCdbmmexA"},"name":"Mr John Edward Cornforth Vartan","name_elements":{"forename":"John","middle_name":"Edward Cornforth","surname":"Vartan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-25"}}
{"company_number":"05688328","data":{"address":{"address_line_1":"Finance House, 383 Eastern","address_line_2":"Avenue, Ilford","locality":"Essex","postal_code":"IG2 6LR"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"daf6f13a605e387e0a2febe978586534acaac889","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05688328/persons-with-significant-control/individual/UjIAPylFbtKrWeRvECSwZVrKopg"},"name":"Mr Clifford Hall","name_elements":{"forename":"Clifford","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10197928","data":{"address":{"address_line_1":"Gardeners Road","address_line_2":"Debenham","country":"England","locality":"Stowmarket","postal_code":"IP14 6RX","premises":"67","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"d7d1b022d68a721aa58dd80bac4a5909d358ff67","kind":"individual-person-with-significant-control","links":{"self":"/company/10197928/persons-with-significant-control/individual/_61UWDhNf-0uyiuMswOG2wiTUfo"},"name":"Mr Samuel Richard Osborne","name_elements":{"forename":"Samuel","middle_name":"Richard","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-25"}}
{"company_number":"10197928","data":{"address":{"address_line_1":"Gardeners Road","address_line_2":"Debenham","country":"England","locality":"Stowmarket","postal_code":"IP14 6RX","premises":"67","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"c349d7688aca1eb51e400da589133181d7280238","kind":"individual-person-with-significant-control","links":{"self":"/company/10197928/persons-with-significant-control/individual/1hadw3I50wwILOeuOh3Ry8Q1-zw"},"name":"Mr Nicholas William John Papworth","name_elements":{"forename":"Nicholas","middle_name":"William John","surname":"Papworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-25"}}
{"company_number":"09601428","data":{"address":{"address_line_1":"St. James's Street","country":"England","locality":"London","postal_code":"SW1A 1ER","premises":"16"},"ceased_on":"2016-04-15","country_of_residence":"Italy","date_of_birth":{"month":7,"year":1969},"etag":"8db14812492ef94e0b218fdf00b63ad3a1a8730c","kind":"individual-person-with-significant-control","links":{"self":"/company/09601428/persons-with-significant-control/individual/dB78VDThcfDd5-ZaXfQkUIN08tE"},"name":"Mr Edward Kirill Eisler","name_elements":{"forename":"Edward","middle_name":"Kirill","surname":"Eisler","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-15"}}
{"company_number":"05103788","data":{"address":{"address_line_1":"Eaves Hall Lane","address_line_2":"West Bradford","locality":"Clitheroe","postal_code":"BB7 3JG","premises":"Peels Cottage","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"923cca3ed86c395e572bf3c033157b0191f378ee","kind":"individual-person-with-significant-control","links":{"self":"/company/05103788/persons-with-significant-control/individual/iwZthQe1QMVQ5L2Umi3obkapCig"},"name":"Mr Peter Bryan Bristol","name_elements":{"forename":"Peter","middle_name":"Bryan","surname":"Bristol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10215858","data":{"address":{"address_line_1":"Beech Tree Drive","country":"United States","locality":"Glen Mills","premises":"25","region":"Pa"},"ceased_on":"2016-06-06","etag":"c20755ec689d3590ccd07958ecb61fdf75dd8b70","identification":{"legal_authority":"State Of Delaware","legal_form":"Limited Liability Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10215858/persons-with-significant-control/corporate-entity/ivWx8QiGroqOg75iqwv6TURHNF8"},"name":"Knownhost Llc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"10808578","data":{"address":{"address_line_1":"Hutt Street","country":"United Kingdom","locality":"Hull","postal_code":"HU3 1QL","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"24d6c265ee8a573864b5edcc13158f01e69a44f9","kind":"individual-person-with-significant-control","links":{"self":"/company/10808578/persons-with-significant-control/individual/Fp0t8zyC6TAUuw4SwlhrKfdYNBI"},"name":"Lady Cathrine Israel","name_elements":{"forename":"Cathrine","surname":"Israel","title":"Lady"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-07"}}
{"company_number":"06237108","data":{"address":{"address_line_1":"Wenlock Road","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"4d339742f26645b60c9560083295210ae0741a9c","kind":"individual-person-with-significant-control","links":{"self":"/company/06237108/persons-with-significant-control/individual/i6USCeW14MekbYrMoSw0Lc0ULP8"},"name":"Mr Hardev Singh Rai","name_elements":{"forename":"Hardev","middle_name":"Singh","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05462058","data":{"address":{"address_line_1":"Upper Pemberton","address_line_2":"Kennington","country":"England","locality":"Ashford","postal_code":"TN25 4AZ","premises":"130 Eureka Park"},"ceased_on":"2016-04-06","etag":"9f3fe59a079298b0bdcb5aaf73f4b75d7a801555","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05462058/persons-with-significant-control/corporate-entity/uYr49JcaZKEW-brM_4kv-Tabq8c"},"name":"Brf Invicta Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06237108","data":{"address":{"address_line_1":"Wenlock Road","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"98b00c3453a97957eb432fe7a2c0b9b8175ca74b","kind":"individual-person-with-significant-control","links":{"self":"/company/06237108/persons-with-significant-control/individual/wdZ1_YKP2-wbrmwDGioNV4tFGZA"},"name":"Miss Lidewij Witte","name_elements":{"forename":"Lidewij","surname":"Witte","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07649218","data":{"address":{"address_line_1":"156 Westferry Road","country":"England","locality":"Glasgow","postal_code":"E14 3QA","premises":"Flat 13"},"etag":"9fb35a0ebda2a36b980022aa84b2d4282865fd43","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Private Limited Company","place_registered":"Uk Companies House","registration_number":"07705652"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07649218/persons-with-significant-control/corporate-entity/h9rNFOlAi3iBO4mdsofbutkb5hQ"},"name":"Camlachie Capital Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09404138","data":{"address":{"address_line_1":"Seagrave Road","country":"United Kingdom","locality":"London","postal_code":"SW6 1RP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"feab9771dceee734b21a083b2bc2707957899ecf","kind":"individual-person-with-significant-control","links":{"self":"/company/09404138/persons-with-significant-control/individual/vy_9DwzE9XOfduDUPygzn1LDJxE"},"name":"Mr Christian Pianta","name_elements":{"forename":"Christian","surname":"Pianta","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-19"}}
{"company_number":"07649218","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"14ac9156d5cd3784aafbca37ac632e9e5c0a9248","kind":"individual-person-with-significant-control","links":{"self":"/company/07649218/persons-with-significant-control/individual/cmsSmIS2hiqk9CrkRwVAemFwVSo"},"name":"Mr Ted Carmicheal","name_elements":{"forename":"Ted","surname":"Carmicheal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC355338","data":{"address":{"country":"United Kingdom","locality":"Billericay","postal_code":"CM12 9DF","premises":"146 High Street","region":"Essex"},"ceased_on":"2023-04-24","country_of_residence":"England","date_of_birth":{"month":2,"year":1932},"etag":"9e0f03d830fb2c46ec779d97b3996ac5f9f7ca6d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC355338/persons-with-significant-control/individual/_W5DKPNp8LN26t4Bir5VKbuQPC0"},"name":"Mr Frank Joseph Everett","name_elements":{"forename":"Frank","middle_name":"Joseph","surname":"Everett","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC355338","data":{"address":{"country":"United Kingdom","locality":"Billericay","postal_code":"CM12 9DF","premises":"146 High Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1932},"etag":"b8817ec128da3f582bafa45693d539061993eaa2","kind":"individual-person-with-significant-control","links":{"self":"/company/OC355338/persons-with-significant-control/individual/hDxpByCYmiZ6rsyOEXNKBSDV_XU"},"name":"Mrs Patricia Everett","name_elements":{"forename":"Patricia","surname":"Everett","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC355338","data":{"address":{"country":"United Kingdom","locality":"Billericay","postal_code":"CM12 9DF","premises":"146 High Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"f92c8e7d9e80c719ab670c51039af927630227d7","kind":"individual-person-with-significant-control","links":{"self":"/company/OC355338/persons-with-significant-control/individual/z_-dBbfjzqHXhaKfvfi9v9VAPn8"},"name":"Mr Piers Matthew Everett","name_elements":{"forename":"Piers","middle_name":"Matthew","surname":"Everett","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10132278","data":{"address":{"address_line_1":"Tettenhall Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 4SA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"9968b863f9ac454284875c6110cc43a88f0f83dd","kind":"individual-person-with-significant-control","links":{"self":"/company/10132278/persons-with-significant-control/individual/YfmtUkEA8L-kTxZW93_HOUMDOMw"},"name":"Mr Jason Sparrow","name_elements":{"forename":"Jason","surname":"Sparrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-19"}}
{"company_number":"01465688","data":{"address":{"address_line_1":"Chiltern Avenue","locality":"Amersham","postal_code":"HP6 5FG","premises":"Decimal Place","region":"Buckinghamshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"1af57b4b390f45e80c0b5493363e31bf8a4295f0","kind":"individual-person-with-significant-control","links":{"self":"/company/01465688/persons-with-significant-control/individual/HjCyZBiDWWgaq-cgGpggH8bWOqg"},"name":"Mark Russell Pipe","name_elements":{"forename":"Mark","middle_name":"Russell","surname":"Pipe"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01465688","data":{"address":{"address_line_1":"Chiltern Avenue","locality":"Amersham","postal_code":"HP6 5FG","premises":"Decimal Place","region":"Buckinghamshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"6ef7054588749f23f0aea804aadc9a251604e800","kind":"individual-person-with-significant-control","links":{"self":"/company/01465688/persons-with-significant-control/individual/-gAAk-CSl6d7tWOhjSl4QZ0trog"},"name":"Andrew Graham Hague","name_elements":{"forename":"Andrew","middle_name":"Graham","surname":"Hague"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01465688","data":{"address":{"address_line_1":"Chiltern Avenue","locality":"Amersham","postal_code":"HP6 5FG","premises":"Decimal Place","region":"Buckinghamshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"1e9d6d0504c8d47fa63ed7e0c2fcae37a2f95737","kind":"individual-person-with-significant-control","links":{"self":"/company/01465688/persons-with-significant-control/individual/_VOgsAxVKcA6ZZzRY2IUtje9oM8"},"name":"Mr Christopher Mark Kendall","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Kendall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01465688","data":{"address":{"address_line_1":"Chiltern Avenue","locality":"Amersham","postal_code":"HP6 5FG","premises":"Decimal Place","region":"Buckinghamshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"f63c0421d07ea48679197b34fcefda127e9e6f15","kind":"individual-person-with-significant-control","links":{"self":"/company/01465688/persons-with-significant-control/individual/RNiw5SYXUzX4sAp26TyLOwE-vjU"},"name":"Andrew David Roberts","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Roberts"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08561548","data":{"address":{"address_line_1":"The Merridale","address_line_2":"Hale","locality":"Altrincham","postal_code":"WA15 0LJ","premises":"7","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"5d7d21345caedc93cd0aa02f174b609d6891078b","kind":"individual-person-with-significant-control","links":{"self":"/company/08561548/persons-with-significant-control/individual/bPY2gVwdxUEOnVQXb7X1RHb23rA"},"name":"Kim Alexandra Jefferies","name_elements":{"forename":"Kim","middle_name":"Alexandra","surname":"Jefferies"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"08561548","data":{"address":{"address_line_1":"The Merridale","address_line_2":"Hale","locality":"Altrincham","postal_code":"WA15 0LJ","premises":"7","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"412c8483be869f96ecb1a21aa18683787eefca3b","kind":"individual-person-with-significant-control","links":{"self":"/company/08561548/persons-with-significant-control/individual/1BqvHtNKABfcGISmn620F6HZ0Xc"},"name":"Mr Michael Ian Jefferies","name_elements":{"forename":"Michael","middle_name":"Ian","surname":"Jefferies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01465688","data":{"address":{"address_line_1":"Chiltern Avenue","locality":"Amersham","postal_code":"HP6 5FG","premises":"Decimal Place","region":"Buckinghamshire"},"ceased_on":"2016-04-06","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1967},"etag":"30f34f39e77c5493ff1c11c8dc9592402903a988","kind":"individual-person-with-significant-control","links":{"self":"/company/01465688/persons-with-significant-control/individual/O5bBGvn6jd2mGaYDGNzV_2c2E9A"},"name":"Lisa Anne Mcminn","name_elements":{"forename":"Lisa","middle_name":"Anne","surname":"Mcminn"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01465688","data":{"address":{"address_line_1":"Chiltern Avenue","locality":"Amersham","postal_code":"HP6 5FG","premises":"Decimal Place","region":"Buckinghamshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"bb6ee6f43c454fccc5a6c5a99942c1177ccbd9fc","kind":"individual-person-with-significant-control","links":{"self":"/company/01465688/persons-with-significant-control/individual/AuEk3nGxvwxecBYqOtxPpgpkT0I"},"name":"Paul Higgs","name_elements":{"forename":"Paul","surname":"Higgs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC343778","data":{"address":{"address_line_1":"Queen Elizabeth Avenue","address_line_2":"Hillington Park","country":"Scotland","locality":"Glasgow","postal_code":"G52 4NQ","premises":"48"},"ceased_on":"2022-03-22","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1955},"etag":"9f214094d7a4dfc800ebb56aeec6a72169cf5f42","kind":"individual-person-with-significant-control","links":{"self":"/company/SC343778/persons-with-significant-control/individual/-eXkKcMUAc7iDRQ59WInfvlrh3I"},"name":"Mr Gavin Mcewan Taylor","name_elements":{"forename":"Gavin","middle_name":"Mcewan","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10202028","data":{"address":{"address_line_1":"Priory Road","country":"United Kingdom","locality":"Kenilworth","postal_code":"CV8 1LQ","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"c9313471f68b2232a6ce932c1fedaf493067380d","kind":"individual-person-with-significant-control","links":{"self":"/company/10202028/persons-with-significant-control/individual/yGhmW6VmEDB7TONX00I_MnefZu8"},"name":"Mr Adam John Davis","name_elements":{"forename":"Adam","middle_name":"John","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-26"}}
{"company_number":"10190268","data":{"address":{"address_line_1":"Bollington Lane","address_line_2":"Nether Alderley","country":"England","locality":"Cheshire","postal_code":"SK10 4TB","premises":"Oakfield House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"f9fe70c67ddefd171f16c3af4075d899eb366efa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10190268/persons-with-significant-control/individual/OdCWBX2DuJ3H-DN_bLhxjr1dmC0"},"name":"Mr Richard Michael Baldock","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Baldock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-20"}}
{"company_number":"05114348","data":{"address":{"address_line_1":"Pinfold Lane","address_line_2":"Elston","country":"England","locality":"Newark","postal_code":"NG23 5PD","premises":"19"},"ceased_on":"2022-05-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"9cbf181c22befaaa91b4292c63d5a9c230061706","kind":"individual-person-with-significant-control","links":{"self":"/company/05114348/persons-with-significant-control/individual/EyveJHBbfrvBEUK_n8sksm1CZHo"},"name":"Mr Matthew Antony Cox","name_elements":{"forename":"Matthew","middle_name":"Antony","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC412008","data":{"address":{"address_line_1":"High Street East","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 7AT","premises":"The Town Hall Business \u0026 Conference Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"b21ec59d6b229959c27c6e18529b1e1b014294dc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC412008/persons-with-significant-control/individual/SXy2ciNm3buNQKY5IsT-7oo3RQk"},"name":"Mrs Danielle Nicoll","name_elements":{"forename":"Danielle","surname":"Nicoll","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-04-06"}}
{"company_number":"OC412008","data":{"address":{"address_line_1":"Elswick Street","country":"England","locality":"North Shields","postal_code":"NE29 7FD","premises":"2","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"b43bbfdcf0d8d2f440db6fceab8e64c017e26fc4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC412008/persons-with-significant-control/individual/FP_kqogK1TJuXbHgoauToeLFPco"},"name":"Mr Andrew Nicoll","name_elements":{"forename":"Andrew","surname":"Nicoll","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-04-06"}}
{"company_number":"05114348","data":{"address":{"address_line_1":"Oundle Road","address_line_2":"Orton Longueville","country":"England","locality":"Peterborough","postal_code":"PE2 7DE","premises":"478"},"ceased_on":"2024-06-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"93669240b10693ddee819c28dc975503aa595e3a","kind":"individual-person-with-significant-control","links":{"self":"/company/05114348/persons-with-significant-control/individual/6xSpza8LPJ5k0TuTZ5Mus6ngp1o"},"name":"Mr Alistair James Dales","name_elements":{"forename":"Alistair","middle_name":"James","surname":"Dales","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05114348","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Newark","postal_code":"NG24 1LA","premises":"Flat 3 The Malthouse"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1939},"etag":"2c017f64d4fc3ebfd6dedbe933dda2275f959b58","kind":"individual-person-with-significant-control","links":{"self":"/company/05114348/persons-with-significant-control/individual/gCPXn8PxM0YT3PAYdI20k7jMvEQ"},"name":"Mr James Eric Mosley","name_elements":{"forename":"James","middle_name":"Eric","surname":"Mosley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05114348","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Newark","postal_code":"NG24 1LA","premises":"6 The Malthouse"},"ceased_on":"2019-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"4b1e8cb277049350e48c6acae03632d21ecfa733","kind":"individual-person-with-significant-control","links":{"self":"/company/05114348/persons-with-significant-control/individual/iMUZj_zpwjh_lPbQtyq6cPRGD2s"},"name":"Mr Thomas Joshua Bowman","name_elements":{"forename":"Thomas","middle_name":"Joshua","surname":"Bowman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09041388","data":{"address":{"address_line_1":"Fore Street","locality":"London","postal_code":"EC2Y 5EJ","premises":"Office 2093,No.1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"4cfea6568e56510a4c88ef6515c4f63e544fb5a5","kind":"individual-person-with-significant-control","links":{"self":"/company/09041388/persons-with-significant-control/individual/TIU1JattR4PAKt5ULHwPI2HaQdk"},"name":"Mr Paolo Ricci","name_elements":{"forename":"Paolo","surname":"Ricci","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"05114348","data":{"address":{"address_line_1":"Tiln Lane","country":"England","locality":"Retford","postal_code":"DN22 6SN","premises":"31"},"ceased_on":"2020-12-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"1ca679c67625e4eb9a9b75c021b677e9cc9f9f03","kind":"individual-person-with-significant-control","links":{"self":"/company/05114348/persons-with-significant-control/individual/YSHcyQKPmsQ_cXF_wweiQGL5iZ4"},"name":"Mr Michael Thomas Page","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09627398","data":{"address":{"address_line_1":"Wood Avenue","address_line_2":"Sandiacre","country":"England","locality":"Nottingham","postal_code":"NG10 5FW","premises":"50"},"ceased_on":"2025-12-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"f652ad11160496746c48e8627bc09633ce0eb446","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09627398/persons-with-significant-control/individual/AuiIDvI4SR-VNVpKklbeWxBWtnk"},"name":"Mrs Kayleigh Julie Domleo","name_elements":{"forename":"Kayleigh","middle_name":"Julie","surname":"Domleo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10201948","data":{"address":{"address_line_1":"Royal Troon Drive","country":"England","locality":"Wakefield","postal_code":"WF1 4JJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"ce28ba8acea3c82b737243fabab54786be416adc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10201948/persons-with-significant-control/individual/Pvq7qW12Hvx-YBhyDxt4RRtwT6E"},"name":"Mr William David Muirhead","name_elements":{"forename":"William","middle_name":"David","surname":"Muirhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-25"}}
{"company_number":"10201948","data":{"address":{"address_line_1":"Cliff Parade","country":"England","locality":"Wakefield","postal_code":"WF1 2TA","premises":"10"},"ceased_on":"2024-02-21","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"558f0bac826ce071acc0beded1c4dec0b8615d58","kind":"individual-person-with-significant-control","links":{"self":"/company/10201948/persons-with-significant-control/individual/TX6j2y5NuFsa88fyq6dtiPeLbFA"},"name":"Mr Mohammed Shabaz Riaz","name_elements":{"forename":"Mohammed","middle_name":"Shabaz","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-25"}}
{"company_number":"02855328","data":{"address":{"address_line_1":"Grosvenor Street","country":"United Kingdom","locality":"London","postal_code":"W1K 3JP","premises":"70"},"etag":"499a6fde7a5d08a23d0da778f822e2fdfc603415","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2874626"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02855328/persons-with-significant-control/corporate-entity/xW812B_vQca84BNyDp_J81Fm6vI"},"name":"Grosvenor Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04431388","data":{"address":{"address_line_1":"Appley Bridge","country":"England","locality":"Wigan","postal_code":"WN6 9HD","premises":"7 The Vale","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"6900636af83fea4fcce484c5177f200b59a97d06","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04431388/persons-with-significant-control/individual/3EFdLm2H4NjRrysaD0uAqNSHqA8"},"name":"Mr Shane Gerrard Wilson","name_elements":{"forename":"Shane","middle_name":"Gerrard","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05475018","data":{"address":{"address_line_1":"Unit One Wirral Business Centre","address_line_2":"Dock Road","locality":"Wallasey","postal_code":"CH41 1JW","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"7989d36d5ced6173fb88ce586b0be79e0df8b2b0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05475018/persons-with-significant-control/individual/8ENJLkJFuJtc30p2kJniMfRDKnU"},"name":"Mr Mark Graham Hulse","name_elements":{"forename":"Mark","middle_name":"Graham","surname":"Hulse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC038018","data":{"address":{"address_line_1":"36 Well Street","address_line_2":"Moffat","locality":"Dumfriesshire","postal_code":"DG10 9DP"},"ceased_on":"2020-03-11","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1943},"etag":"30902ad461962b630b785c5accdf625628e4613f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC038018/persons-with-significant-control/individual/6NpYH3WfPQKqiPae7mxCI2KkDRY"},"name":"Mr Robert Jardine Little","name_elements":{"forename":"Robert","middle_name":"Jardine","surname":"Little","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC038018","data":{"address":{"address_line_1":"36 Well Street","address_line_2":"Moffat","locality":"Dumfriesshire","postal_code":"DG10 9DP"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1946},"etag":"95c853fac71b5888b0dc6e83b77ea2b500996a48","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC038018/persons-with-significant-control/individual/qpKu0xKKCqQsIdxMsf5rs7ni8KE"},"name":"Mrs Jessie Little","name_elements":{"forename":"Jessie","surname":"Little","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04431388","data":{"address":{"address_line_1":"Appley Bridge","country":"England","locality":"Wigan","postal_code":"WN6 9HD","premises":"7 The Vale","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"6e0510309c1d1282f29b3ccaa816759b2718498e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04431388/persons-with-significant-control/individual/MUmGa6S3YcxOlcEneGpnYV3GV24"},"name":"Mrs Janice Wilson","name_elements":{"forename":"Janice","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05475018","data":{"address":{"address_line_1":"Unit One Wirral Business Centre","address_line_2":"Dock Road","locality":"Wallasey","postal_code":"CH41 1JW","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"d29066c6841f087957e8fad5085f74f60615a375","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05475018/persons-with-significant-control/individual/3zSHRypnJYAIm7bYRBYGiGApDbg"},"name":"Mr Jason Paul Hulse","name_elements":{"forename":"Jason","middle_name":"Paul","surname":"Hulse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03207848","data":{"address":{"address_line_1":"St Michaels Road","address_line_2":"Llandaff","country":"Wales","locality":"Cardiff","postal_code":"CF5 2AQ","premises":"54"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1960},"etag":"6da669695d7e7f7735806dc5e9e9226e8f541429","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03207848/persons-with-significant-control/individual/TbU998wCQpVk2lJp4IYGuXYrvAg"},"name":"Mrs Suzanne Mary Ann Sullivan","name_elements":{"forename":"Suzanne","middle_name":"Mary Ann","surname":"Sullivan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03207848","data":{"address":{"address_line_1":"St Michaels Road","address_line_2":"Llandaff","country":"Wales","locality":"Cardiff","postal_code":"CF5 2AQ","premises":"54"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1949},"etag":"725b7d23f2875e5d24a19ab188f5b60139b9b475","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03207848/persons-with-significant-control/individual/B33Dcyo-Kr9y7RhBhKM8ifZfCAI"},"name":"Mr John Albert Sullivan","name_elements":{"forename":"John","middle_name":"Albert","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06255768","data":{"address":{"address_line_1":"Off Milner Way","country":"England","locality":"Ossett","postal_code":"WF5 9JE","premises":"Units 7/8 Milner Yard","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"5717cf7a1bd26264884e82ae5457e121c0ca7415","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06255768/persons-with-significant-control/individual/M-50xNJeeBZZ6lcipfyWUrHOqxA"},"name":"Mr Andrew Davies","name_elements":{"forename":"Andrew","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08155128","data":{"address":{"address_line_1":"361 Oxford Street","country":"England","locality":"London","postal_code":"W1C 2JL","premises":"Sedley Place"},"ceased_on":"2017-07-21","etag":"1ff21c5082fb12bb8a850d1a9c2f546675d67c5d","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, England \u0026 Wales","registration_number":"9341210"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08155128/persons-with-significant-control/corporate-entity/NZ4-WVPaYFpanhWh4oT3-gkOgeE"},"name":"Superior Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05738158","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Poole","postal_code":"BH15 1NX","premises":"2 Winchester Place"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"525e943db49c7b5d967c047d456bea77b2b0ec2c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05738158/persons-with-significant-control/individual/2eD9J-eMkrCj-8anN3rP38N6Xak"},"name":"Miss Shemene Uppal","name_elements":{"forename":"Shemene","surname":"Uppal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02395778","data":{"address":{"address_line_1":"Duchess Drive","country":"England","locality":"Newmarket","postal_code":"CB8 9DD","premises":"Cheveley Park Stud","region":"Suffolk"},"etag":"941fb6eeae6ef013057396e34ea2a327ffaf04d6","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"879378"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02395778/persons-with-significant-control/corporate-entity/fN4Zlynvrh5tm0DzETJZSy9Nkko"},"name":"Usborne Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI002328","data":{"address":{"address_line_1":"Unit 2","address_line_2":"2a Apollo Road","locality":"Boucher Road","postal_code":"BT12 6HP","region":"Belfast"},"ceased_on":"2019-12-15","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1958},"etag":"e5c170a1144a1adabea8ad6ff7242abc8a7e2d0d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI002328/persons-with-significant-control/individual/7D6NU3Vu67CN-rdE44t7dC0-gDQ"},"name":"Mr Philip Dorman","name_elements":{"forename":"Philip","surname":"Dorman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-28"}}
{"company_number":"NI002328","data":{"address":{"address_line_1":"Unit 2","address_line_2":"2a Apollo Road","locality":"Boucher Road","postal_code":"BT12 6HP","region":"Belfast"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1965},"etag":"d1faf4ceb710f5fabccdc123789b6ceb2a716de2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI002328/persons-with-significant-control/individual/fc0KEUK-WyJO1M-kk_yU1QZpE5k"},"name":"Mr Andrew Dorman","name_elements":{"forename":"Andrew","surname":"Dorman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-28"}}
{"company_number":"08557938","data":{"address":{"address_line_1":"Caxton Avenue","locality":"Blackpool","postal_code":"FY2 9AP","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1947},"etag":"7a9dd522704e85b82f7ee13b6796eaa009d2b37e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08557938/persons-with-significant-control/individual/BpECh9TsDekz5bPU2GQjN19va5c"},"name":"Sir David Fowler","name_elements":{"forename":"David","surname":"Fowler","title":"Sir"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04774358","data":{"address":{"address_line_1":"Pecham Close","address_line_2":"Kings Hill","country":"United Kingdom","locality":"West Malling","postal_code":"ME19 4SB","premises":"4","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"122736dfdd5e49776be51b76db8c17bb94af7941","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04774358/persons-with-significant-control/individual/kwU7zlBFqeXoZmZzrG4bUT-Y6t8"},"name":"Mr Ian Robert Coles","name_elements":{"forename":"Ian","middle_name":"Robert","surname":"Coles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10809888","data":{"address":{"address_line_1":"Jenning Street","country":"United Kingdom","locality":"Hull","postal_code":"HU8 7AN","premises":"3"},"etag":"182707905099d4bf11392b1540665d64a768c70d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03327072"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10809888/persons-with-significant-control/corporate-entity/rLfZQSfPDLjBjbQ1FzZA4qgt6uQ"},"name":"The Soper Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"09628118","data":{"address":{"address_line_1":"Brantley Mews","country":"England","locality":"Lincoln","postal_code":"LN5 8RQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"cf2584c630c7659528f1dc0c67c65eb8f92940a8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09628118/persons-with-significant-control/individual/VLhaqKPSamArdWUSnKrAZPfBtNo"},"name":"Mr Piotr Marzec","name_elements":{"forename":"Piotr","surname":"Marzec","title":"Mr"},"nationality":"Polish","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-04-06"}}
{"company_number":"09051118","data":{"address":{"address_line_1":"55 Hoole Road","locality":"Chester","postal_code":"CH2 3NJ","premises":"Egerton House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"609a5cc90c440c142ebe39217a4a41b900f666a1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09051118/persons-with-significant-control/individual/VQo3rWMpnZFRHiB_70orfCaOOLE"},"name":"Mr Angus Mackintosh-Smith","name_elements":{"forename":"Angus","surname":"Mackintosh-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10810548","data":{"address":{"address_line_1":"Nook Park, Willow Road","address_line_2":"Great Horwood","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK17 0QJ","premises":"Unit 17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"6a44704a25a23684c26453db09e8c367d7058602","kind":"individual-person-with-significant-control","links":{"self":"/company/10810548/persons-with-significant-control/individual/XVXfrfXtyC-6W39U6--1s7_NTI0"},"name":"Mr Matthew Lewis Cassell","name_elements":{"forename":"Matthew","middle_name":"Lewis","surname":"Cassell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"10219968","data":{"address":{"country":"United Kingdom","locality":"Bath","postal_code":"BA1 1LB","premises":"3 Pierrepont Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"87aef488b1beba7ea1e0040db1558284ec8f1750","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10219968/persons-with-significant-control/individual/rW9-c02tN4cJgHhGONjYiSzyAyk"},"name":"Mrs Sally Kaye Jean Antcliff","name_elements":{"forename":"Sally","middle_name":"Kaye Jean","surname":"Antcliff","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-08"}}
{"company_number":"09544108","data":{"address":{"address_line_1":"Fielding Avenue","country":"England","locality":"Tilbury","postal_code":"RM18 8HL","premises":"32","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"8d3fc42a715c4862580c2a9d663bb59ae25850ed","kind":"individual-person-with-significant-control","links":{"self":"/company/09544108/persons-with-significant-control/individual/OhmL8SnN6NlEE_xNPJTvUNzG-ds"},"name":"Gaius Nwaiwu","name_elements":{"forename":"Gaius","surname":"Nwaiwu"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-01"}}
{"company_number":"10809978","data":{"address":{"address_line_1":"Highdown Drive","country":"United Kingdom","locality":"Littlehampton","postal_code":"BN17 6HJ","premises":"3 Highdown Drive","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"d2390798543da12418abb1dcd70f8f9416029c25","kind":"individual-person-with-significant-control","links":{"self":"/company/10809978/persons-with-significant-control/individual/RBnBUt1boKkB9Tf5F-G1xGYFYFs"},"name":"Miss Louise Symons","name_elements":{"forename":"Louise","surname":"Symons","title":"Miss"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-08"}}
{"company_number":"10809978","data":{"address":{"address_line_1":"Longbridge Road","country":"United Kingdom","locality":"Horley","postal_code":"RH6 7EN","premises":"54","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"d6494dc34abdfcf6ad08a641eb3420e5f7931319","kind":"individual-person-with-significant-control","links":{"self":"/company/10809978/persons-with-significant-control/individual/dwK9Z87nfBQ7d15pTmj-Gin3Nq4"},"name":"Mr Adrian Ball","name_elements":{"forename":"Adrian","surname":"Ball","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-08"}}
{"company_number":"06268748","data":{"address":{"address_line_1":"Beck Cottage, Main Street","address_line_2":"Elvington","locality":"York","postal_code":"YO41 4AG","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"fd9417ed89a606b0e90900a94fe5d6253bb04f79","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06268748/persons-with-significant-control/individual/-L9Xd0AWa_oGKQMALdy1wu0u5e4"},"name":"Mrs Jennifer Margaret Shambrook","name_elements":{"forename":"Jennifer","middle_name":"Margaret","surname":"Shambrook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-04"}}
{"company_number":"06268748","data":{"address":{"address_line_1":"Beck Cottage, Main Street","address_line_2":"Elvington","locality":"York","postal_code":"YO41 4AG","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"04d8ed8061de16591d35517644cc3f515f1e3f68","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06268748/persons-with-significant-control/individual/C3rAYnCFo_4CBB3pl6oQRXzEh3A"},"name":"Mr Roy Paul Smith","name_elements":{"forename":"Roy","middle_name":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-04"}}
{"company_number":"08053848","data":{"address":{"address_line_1":"Regent Centre","locality":"Gosforth","postal_code":"NE3 3LS","premises":"Bulman House","region":"Newcastle Upon Tyne"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"5331d9b7732c998e8be9936e595736e1072c1a84","kind":"individual-person-with-significant-control","links":{"self":"/company/08053848/persons-with-significant-control/individual/OJeos3OtDwWMJfJyCTd_BfhyTkY"},"name":"Mr James Ronald Dudley Brook","name_elements":{"forename":"James","middle_name":"Ronald Dudley","surname":"Brook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-02"}}
{"company_number":"05443668","data":{"address":{"address_line_1":"Vicarage Road","country":"England","locality":"Teddington","postal_code":"TW11 8EZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"3fc0eb22da7e776e19514775d6a37c81b8317c90","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05443668/persons-with-significant-control/individual/tDbiVUMO5Qxjba7GB6QpGpP0PQA"},"name":"Mrs Lisa Irene Edwards","name_elements":{"forename":"Lisa","middle_name":"Irene","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-05"}}
{"company_number":"09625288","data":{"address":{"address_line_1":"Wicker Hill","care_of":"PEARSON MAY","country":"England","locality":"Trowbridge","postal_code":"BA14 8JS","premises":"5","region":"Wiltshire"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1970},"etag":"71ffa576d13d172a90e9f446b836a99c1748228c","kind":"individual-person-with-significant-control","links":{"self":"/company/09625288/persons-with-significant-control/individual/lCQ6k2DwG1_PH1Cj09yICYsym5M"},"name":"Ms Laura Scaramella","name_elements":{"forename":"Laura","surname":"Scaramella","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07555558","data":{"address":{"address_line_1":"Heskin Hall Farm","address_line_2":"Wood Lane Heskin","locality":"Preston","postal_code":"PR7 5PA","premises":"C/O Marshall Peters Ltd"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"d88a79bf5ebe5185792a2190745620c605ede8e2","kind":"individual-person-with-significant-control","links":{"self":"/company/07555558/persons-with-significant-control/individual/nuqPqDt_NlmueHyar-N3RzWZAek"},"name":"Mr Sarfaraz Munshi","name_elements":{"forename":"Sarfaraz","surname":"Munshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-30"}}
{"company_number":"08515538","data":{"address":{"address_line_1":"Drakefield Road","country":"England","locality":"London","postal_code":"SW17 8RP","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"d28b323fdcf945276fb61cc4fab56f056508fb31","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08515538/persons-with-significant-control/individual/KCSJpStdO1eN63MvC5IcpjB2I0I"},"name":"Mr Timothy James Hart","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09479638","data":{"address":{"address_line_1":"Middleton Lane","address_line_2":"Middleton","country":"England","locality":"Tamworth","postal_code":"B78 2BL","premises":"Ash End Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"bd5fa192c7389a5aadefb2d744dd27235514f214","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09479638/persons-with-significant-control/individual/vKD7ZX-6yfSMgr5CQ8lONKYqj0g"},"name":"Mr Alan Geoffrey Gleeson","name_elements":{"forename":"Alan","middle_name":"Geoffrey","surname":"Gleeson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-01"}}
{"company_number":"10205368","data":{"address":{"address_line_1":"Stanbury Road","country":"England","locality":"London","postal_code":"SE15 2DA","premises":"77a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"d5b0bf1ebc30ece961928f413facb9e42cae3a20","kind":"individual-person-with-significant-control","links":{"self":"/company/10205368/persons-with-significant-control/individual/8Rdp_IPQbYmlsC42EkiG168BNYo"},"name":"Mr Jordan Michael Hardley","name_elements":{"forename":"Jordan","middle_name":"Michael","surname":"Hardley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-28"}}
{"company_number":"10216178","data":{"address":{"address_line_1":"Greenview Drive","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 6DL","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"1d1c32ee5bc0c1caa17c8a5d4f23ded529fc93fc","kind":"individual-person-with-significant-control","links":{"self":"/company/10216178/persons-with-significant-control/individual/HkjKLIgvHZG7Bo7QruZr9vqAjmg"},"name":"Mr Maximilien Pavier","name_elements":{"forename":"Maximilien","surname":"Pavier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-19"}}
{"company_number":"09619838","data":{"address":{"address_line_1":"Lower Rd","address_line_2":"Lower Bemerton","locality":"Salisbury","postal_code":"SP2 9NW","premises":"126","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"2cdc542b1a6d8fbce2878d9f68779bd5c1e611f0","kind":"individual-person-with-significant-control","links":{"self":"/company/09619838/persons-with-significant-control/individual/1OdbY7zFmeVJITCnrZ_8clrfuIo"},"name":"Ms Christina Jane Evans","name_elements":{"forename":"Christina","middle_name":"Jane","surname":"Evans","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-04"}}
{"company_number":"09633188","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"54d5f968170ffbfc695501f2166b6303e5a27457","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09633188/persons-with-significant-control/individual/EbPqiUFTedflfbExxbI4BC_-9HY"},"name":"Mr Avi Myers","name_elements":{"forename":"Avi","surname":"Myers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09056048","data":{"address":{"address_line_1":"Broomstick Hall Road","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1LP","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"6769fe3eb01a1da6ff1fa37ab0865da49a8c8f71","kind":"individual-person-with-significant-control","links":{"self":"/company/09056048/persons-with-significant-control/individual/SEWgE9JbpZRH0eQfy0441wNOU9s"},"name":"Mr Paul Hutton","name_elements":{"forename":"Paul","surname":"Hutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06865988","data":{"address":{"address_line_1":"125-127 Union Street","locality":"Oldham","postal_code":"OL1 1TE","premises":"C/O Bridgestones"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"e4165064b086a35a06cf68461bd7f89cf8284a65","kind":"individual-person-with-significant-control","links":{"self":"/company/06865988/persons-with-significant-control/individual/giH8MWx-Qm9Xt6RjqXZ2MbN1g7o"},"name":"Mr Colin Alan Ainscough","name_elements":{"forename":"Colin","middle_name":"Alan","surname":"Ainscough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"06865988","data":{"address":{"address_line_1":"Hollinwood Road","address_line_2":"Disley","country":"England","locality":"Stockport","postal_code":"SK12 2EE","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"37c33d3eeba22962b6da263c09fa37c569612de5","kind":"individual-person-with-significant-control","links":{"self":"/company/06865988/persons-with-significant-control/individual/mzv7kzfRqAOvY5FqMKwWoq0mDcA"},"name":"Mr Christopher Pendlebury","name_elements":{"forename":"Christopher","surname":"Pendlebury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09622408","data":{"address":{"address_line_1":"Tregarnedd Industrial Park","country":"Wales","locality":"Llangefni","postal_code":"LL77 7JD","premises":"5a"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1971},"etag":"ffad3c1559372ae5afa8b31c6174d2d6febc80bb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09622408/persons-with-significant-control/individual/UlpxPNy6rbPNEag0MQqVVIgsfQI"},"name":"Mr James Patrick Miles","name_elements":{"forename":"James","middle_name":"Patrick","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC090918","data":{"address":{"address_line_1":"Wardpark","country":"Scotland","locality":"Cumbernauld","postal_code":"G68 0LW","premises":"34 Tollpark Road"},"ceased_on":"2024-12-05","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1967},"etag":"e78c3659d35123629c7e591dde8e7080c3133e8a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC090918/persons-with-significant-control/individual/4gY6IMXHbowna_rMZ4_XLkC7XPA"},"name":"Mr William Arthur Anderson","name_elements":{"forename":"William","middle_name":"Arthur","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC090918","data":{"address":{"address_line_1":"Wardpark","country":"Scotland","locality":"Cumbernauld","postal_code":"G68 0LW","premises":"34 Tollpark Road"},"ceased_on":"2024-12-05","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1968},"etag":"8719b81065520a7ee5125f98e14bdbb65f6daf79","kind":"individual-person-with-significant-control","links":{"self":"/company/SC090918/persons-with-significant-control/individual/aKYjPyYaOi_eB-HRKhPLUZDZhvs"},"name":"Mrs Lesley Jane Anderson","name_elements":{"forename":"Lesley","middle_name":"Jane","surname":"Anderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08058618","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 7AS","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"3fe673752a26ec7ad5f73180e073a85b47372cfc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08058618/persons-with-significant-control/individual/-e0hiNUIMqgvnB9JesjrXMF_RU4"},"name":"Mr Craig Cooper","name_elements":{"forename":"Craig","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"NI069288","data":{"address":{"address_line_1":"Drumarkin Road","address_line_2":"Rathfriland","locality":"Newry","postal_code":"BT34 5ND","premises":"23","region":"County Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1993},"etag":"df886b4d1305830819dc1844026f0acfbb4fc869","kind":"individual-person-with-significant-control","links":{"self":"/company/NI069288/persons-with-significant-control/individual/TJxss_Pc6Q2sAYgi169311Ra4So"},"name":"Mr Alexander Graham","name_elements":{"forename":"Alexander","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-20"}}
{"company_number":"05836158","data":{"address":{"address_line_1":"18 Coplow View","country":"England","locality":"Clitheroe","postal_code":"BB7 4SG","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"e42105498fa4af4a6e0e5cd4789b4d0b11bfca2d","kind":"individual-person-with-significant-control","links":{"self":"/company/05836158/persons-with-significant-control/individual/ZjuqRp6TQOQYBJ1pTehY4e4KGS4"},"name":"Mr Christopher James Bristol","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Bristol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07271928","data":{"address":{"address_line_1":"Scarborough Road","country":"England","locality":"Bridlington","postal_code":"YO16 4UD","premises":"White Hill Close Farm","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"58707741471830a57920f9b40992e8952902b76c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07271928/persons-with-significant-control/individual/MdR6ltZAsnS3TUx1cQTaNsP1Ju8"},"name":"Mr Daniel Robert Fussey","name_elements":{"forename":"Daniel","middle_name":"Robert","surname":"Fussey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10811398","data":{"address":{"address_line_1":"Bratton Drive","country":"United Kingdom","locality":"Manchester","postal_code":"M19 3GU","premises":"71 Bratton Drive"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"f6fe7d4a9f3e3685aa8239d1ace179dbe75318e7","kind":"individual-person-with-significant-control","links":{"self":"/company/10811398/persons-with-significant-control/individual/CJLzF2JNODr0bMwsE1D-GoV__4E"},"name":"Mr Edward David Gray","name_elements":{"forename":"Edward","middle_name":"David","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-09"}}
{"company_number":"06909058","data":{"address":{"address_line_1":"York Close","address_line_2":"Talke","locality":"Stoke-On-Trent","postal_code":"ST7 1SY","premises":"6","region":"Staffordshire"},"ceased_on":"2021-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"a4cd25343de7b37a5be684864e31b8aee056443e","kind":"individual-person-with-significant-control","links":{"self":"/company/06909058/persons-with-significant-control/individual/VQAwOdwNIwMsdElPD7EC5AvtASE"},"name":"Mr Marc Francis-Lee Sowerby","name_elements":{"forename":"Marc","middle_name":"Francis-Lee","surname":"Sowerby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10224758","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"340 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"6691ae187c3e545502e35ac1381f373471830d13","kind":"individual-person-with-significant-control","links":{"self":"/company/10224758/persons-with-significant-control/individual/YjLDGAnPAWmlYcfgcvvLKGIgR2g"},"name":"Ms Andrea Sandra Brady","name_elements":{"forename":"Andrea","middle_name":"Sandra","surname":"Brady","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-09"}}
{"company_number":"10811998","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 1JN","premises":"205-207 City Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"0bc9b0a164502cb0a7dcc7e4cb53f50485d7abf7","kind":"individual-person-with-significant-control","links":{"self":"/company/10811998/persons-with-significant-control/individual/64HKUS8APBabprsgW7-PL-typzU"},"name":"Mr David John Altern Ramsey","name_elements":{"forename":"David","middle_name":"John Altern","surname":"Ramsey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-09"}}
{"company_number":"03575698","data":{"address":{"address_line_1":"Kibblewhite Crescent","address_line_2":"Twyford","locality":"Reading","postal_code":"RG10 9AX","premises":"14","region":"Berks"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"8efe434ca455c74cfd0bb28b4fbbc677f282be8d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03575698/persons-with-significant-control/individual/W0SxBM_-kzaLnHy7cEUxo3CeGS4"},"name":"Mr Geoffrey Eric Knibbs","name_elements":{"forename":"Geoffrey","middle_name":"Eric","surname":"Knibbs","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"04790258","data":{"address":{"address_line_1":"Station Road","address_line_2":"Corton","country":"England","locality":"Lowestoft","postal_code":"NR32 5HF","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"d9facb98dc736b2e455c84ce8c338744ad9a8a00","kind":"individual-person-with-significant-control","links":{"self":"/company/04790258/persons-with-significant-control/individual/7AI_6H83QEXj420QLrDuzpfoVws"},"name":"Mr James Edwards","name_elements":{"forename":"James","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-08"}}
{"company_number":"09049618","data":{"address":{"address_line_1":"Cannon Street","locality":"London","postal_code":"EC4N 6EU","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"e457244e588b54d1595fd0534d70df51d615eb61","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09049618/persons-with-significant-control/individual/2ViaWY8FESdF3A28r7BYE1FYzBw"},"name":"Miss Caroline Sarah Jane Sellar","name_elements":{"forename":"Caroline","middle_name":"Sarah Jane","surname":"Sellar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09049618","data":{"address":{"address_line_1":"Threeways House","address_line_2":"40-44 Clipstone Street","country":"United Kingdom","locality":"London","postal_code":"W1W 5DW","premises":"Ground Floor"},"etag":"461906b7669828232b5328e5816db41e352c5d2b","identification":{"country_registered":"Uk","legal_authority":"Company Act","legal_form":"Limited Companies","place_registered":"Companies House","registration_number":"09410449"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09049618/persons-with-significant-control/corporate-entity/0YAjN0DHEcoFW8cVHefeRs_bOZU"},"name":"Park Mayfair Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10811998","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 1JN","premises":"205-207 City Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"7264685c937ed0cfc75a30990ff386346a443b35","kind":"individual-person-with-significant-control","links":{"self":"/company/10811998/persons-with-significant-control/individual/u4bWS_PT2fb_Bd4GqV89OxCYycU"},"name":"Ms Thanh Thi Vo","name_elements":{"forename":"Thanh","middle_name":"Thi","surname":"Vo","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-09"}}
{"company_number":"10811998","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 1JN","premises":"205-207"},"etag":"2330710012559859e754f9efe82c5dff20f4f559","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10811998/persons-with-significant-control/corporate-entity/1x5DOPp072FzGyJLyK2JXDJDzkc"},"name":"The Famous Flames Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-09"}}
{"company_number":"09013398","data":{"address":{"address_line_1":"Park End Street","locality":"Oxford","postal_code":"OX1 1HU","premises":"25"},"ceased_on":"2023-11-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"7d56f167dc26082301815da523c1a974621f5e20","kind":"individual-person-with-significant-control","links":{"self":"/company/09013398/persons-with-significant-control/individual/BSaWJrcmtakQoXLuDp7P-PiIF5Y"},"name":"Mr Imrankhan Habib Mohamed","name_elements":{"forename":"Imrankhan","surname":"Habib Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"05814618","data":{"address":{"address_line_1":"Fareham Road","address_line_2":"Wickham","locality":"Fareham","postal_code":"PO17 5DE","premises":"All Time Grates Limited","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"0092b910e5c8270ebba846920e5a30e2bd6b7c5b","kind":"individual-person-with-significant-control","links":{"self":"/company/05814618/persons-with-significant-control/individual/pcxdLAbXi64BmtNuhISNRQHMS68"},"name":"Mr Patrick Arthur Bailey","name_elements":{"forename":"Patrick","middle_name":"Arthur","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"07269968","data":{"address":{"address_line_1":"Market Street","address_line_2":"Whaley Bridge","locality":"High Peak","postal_code":"SK23 7AA","premises":"Bank House","region":"Derbyshire"},"ceased_on":"2018-02-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"ea79659639d7b8ccedd76dadf5f27e8ceeafeff4","kind":"individual-person-with-significant-control","links":{"self":"/company/07269968/persons-with-significant-control/individual/1Ci-YMLqCUeFJ5qqgw1o2Hw3b5U"},"name":"Mr Mark Raymond Leech","name_elements":{"forename":"Mark","middle_name":"Raymond","surname":"Leech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-01"}}
{"company_number":"05814618","data":{"address":{"address_line_1":"Fareham Road","address_line_2":"Wickham","locality":"Fareham","postal_code":"PO17 5DE","premises":"All Time Grates Limited","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"9bdc3c43f4f4d95a9ea65204e6c79f9e86cb7738","kind":"individual-person-with-significant-control","links":{"self":"/company/05814618/persons-with-significant-control/individual/8tYtXSVoDWzCRx7M06fx7zP9FdA"},"name":"Mr Andrew Ballard","name_elements":{"forename":"Andrew","surname":"Ballard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"03057028","data":{"address":{"address_line_1":"Low Road","address_line_2":"Worlaby","country":"England","locality":"Brigg","postal_code":"DN20 0LY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"576f32398f3b4ae494712eba394ac97ee0f65630","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03057028/persons-with-significant-control/individual/HGpFA5WZyMLd_Sglgx9AOKWzIIc"},"name":"Mr Brian Whitfield","name_elements":{"forename":"Brian","surname":"Whitfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10226498","data":{"address":{"address_line_1":"Av. Amazonas 4600","country":"Ecuador","locality":"Quito","premises":"Exprocom"},"country_of_residence":"Ecuador","date_of_birth":{"month":5,"year":1978},"etag":"1db2cbb4c750ca1b48f9111e1cfcf850ae8896fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10226498/persons-with-significant-control/individual/e61URFIciK89zRcMlbfv2X5ScGU"},"name":"Mr. Andres Bernardo Oleas Garzón","name_elements":{"forename":"Andres","middle_name":"Bernardo","surname":"Oleas Garzón","title":"Mr."},"nationality":"Ecuadorean","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-09"}}
{"company_number":"08557788","data":{"address":{"address_line_1":"Cuckoo Way","address_line_2":"Great Notley","country":"England","locality":"Braintree","postal_code":"CM77 7WG","premises":"29 Cuckoo Way","region":"Essex"},"ceased_on":"2024-07-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"fa6ddf98d7c157ce422586cffaaae42983975e00","kind":"individual-person-with-significant-control","links":{"self":"/company/08557788/persons-with-significant-control/individual/OfI-7MtGezcf-5-xz92wHv_2jkM"},"name":"Mrs Shabana Nazleen Sharpstone","name_elements":{"forename":"Shabana","middle_name":"Nazleen","surname":"Sharpstone","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08557788","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"28db0fecee59db06ea89df46adeaa960bd94b036","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08557788/persons-with-significant-control/individual/S9nLbOX2V5Tk9odHZN0RlJaCQMg"},"name":"Mr David Alistair Sharpstone","name_elements":{"forename":"David","middle_name":"Alistair","surname":"Sharpstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03057028","data":{"address":{"address_line_1":"Low Road","address_line_2":"Worlaby","country":"England","locality":"Brigg","postal_code":"DN20 0LY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"2605a7de874593057d84381145b37231bde6ccb7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03057028/persons-with-significant-control/individual/o89g9el3O6_MyUvtFmd5KREsi1M"},"name":"Mrs Tracy Regina Whitfield","name_elements":{"forename":"Tracy","middle_name":"Regina","surname":"Whitfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04777118","data":{"address":{"address_line_1":"Baddesley Close","address_line_2":"North Baddesley","country":"England","locality":"Southampton","postal_code":"SO52 9DR","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"5ed489436aedfe5901b53887c610ebe3d44a7a33","kind":"individual-person-with-significant-control","links":{"self":"/company/04777118/persons-with-significant-control/individual/hbFPm4L_WSc59r78WiyLXno7vIc"},"name":"Mr Andrew Gerald Cairncross","name_elements":{"forename":"Andrew","middle_name":"Gerald","surname":"Cairncross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04777118","data":{"address":{"address_line_1":"Baddesley Close","address_line_2":"North Baddesley","country":"England","locality":"Southampton","postal_code":"SO52 9DR","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"f24454ad2bbe2bcd56b7a0010ed821a4a1c90df2","kind":"individual-person-with-significant-control","links":{"self":"/company/04777118/persons-with-significant-control/individual/tHhrjIYEj4jQ6b1rKGrXMxi9VLE"},"name":"Mrs Claire Elizabeth Cairncross","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Cairncross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09623618","data":{"address":{"address_line_1":"Bracken Hill","address_line_2":"Burncross","country":"England","locality":"Sheffield","postal_code":"S35 1RD","premises":"Barnes Hall"},"ceased_on":"2017-07-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"51b9e27e0a4dfe4d48edcbcc9dcab38112bc8058","kind":"individual-person-with-significant-control","links":{"self":"/company/09623618/persons-with-significant-control/individual/1giEjM8aMDcGRKx9SK66xgLpZ4o"},"name":"Mrs Judith Ann Hulley","name_elements":{"forename":"Judith","middle_name":"Ann","surname":"Hulley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-27"}}
{"company_number":"09623618","data":{"address":{"address_line_1":"Bracken Hill","address_line_2":"Burncross","country":"England","locality":"Sheffield","postal_code":"S35 1RD","premises":"Barnes Hall"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"5b30af00ad453dad1ecb576c60d0eef21a390cfd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09623618/persons-with-significant-control/individual/zKBh_fnWMspaVy8meBa00Iw2nOI"},"name":"Mr Simon Charles Hulley","name_elements":{"forename":"Simon","middle_name":"Charles","surname":"Hulley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09061018","data":{"address":{"address_line_1":"Keckwick Lane","address_line_2":"Daresbury","country":"England","locality":"Warrington","postal_code":"WA4 4FS","premises":"Sci-Tech Daresbury, The Innovation Centre","region":"Cheshire"},"ceased_on":"2018-03-23","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"ce9b5dd7cef0d46c783220ae14edda523ae80b59","kind":"individual-person-with-significant-control","links":{"self":"/company/09061018/persons-with-significant-control/individual/V8ca61EsnccoA_Jw2J_sCzPPeLE"},"name":"Mr Adam Stefan Butwilowski","name_elements":{"forename":"Adam","middle_name":"Stefan","surname":"Butwilowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09061018","data":{"address":{"address_line_1":"Keckwick Lane","address_line_2":"Daresbury","country":"England","locality":"Warrington","postal_code":"WA4 4FS","premises":"Sci-Tech Daresbury, The Innovation Centre","region":"Cheshire"},"ceased_on":"2018-03-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"95cc78a120803dbeb5a15a1710fb6ade368c877f","kind":"individual-person-with-significant-control","links":{"self":"/company/09061018/persons-with-significant-control/individual/O0m3ATbDJXLGBHAqWvFXYLLh6GU"},"name":"Ms Charlotte Jane Wyche","name_elements":{"forename":"Charlotte","middle_name":"Jane","surname":"Wyche","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07658508","data":{"address":{"address_line_1":"The Chase","address_line_2":"Donnington","country":"England","locality":"Newbury","postal_code":"RG14 3AQ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"e0caf1dc3cf4d132183cb74a3f059057299d5fe6","kind":"individual-person-with-significant-control","links":{"self":"/company/07658508/persons-with-significant-control/individual/5SDjoGEUwnI369InfYF8kHGhL18"},"name":"Mr Christopher James Nonweiler","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Nonweiler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"03241258","data":{"address":{"address_line_1":"Lower Ground Floor","address_line_2":"101 - 135 Kings Road","country":"England","locality":"Brentwood","postal_code":"CM14 4DR","premises":"Kings House"},"ceased_on":"2019-11-27","country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"dc5afedd4e6496398b980afe139c3544a582ff7f","kind":"individual-person-with-significant-control","links":{"self":"/company/03241258/persons-with-significant-control/individual/gC0325z7za-4QTK2WCM1GjPogbQ"},"name":"Mr Muntazir Meghjee","name_elements":{"forename":"Muntazir","surname":"Meghjee","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"03241258","data":{"address":{"address_line_1":"Lower Ground Floor","address_line_2":"101 - 135 Kings Road","country":"England","locality":"Brentwood","postal_code":"CM14 4DR","premises":"Kings House"},"ceased_on":"2019-11-27","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"e1153e66c9f8575457fe0d4e0c9db146c517610f","kind":"individual-person-with-significant-control","links":{"self":"/company/03241258/persons-with-significant-control/individual/9i0MbGlqXgI-BzoxKU4jxcjqyVU"},"name":"Mr Simon Mark Ordish","name_elements":{"forename":"Simon","middle_name":"Mark","surname":"Ordish","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"03241258","data":{"address":{"address_line_1":"Lower Ground Floor","address_line_2":"101 - 135 Kings Road","country":"England","locality":"Brentwood","postal_code":"CM14 4DR","premises":"Kings House"},"ceased_on":"2019-11-27","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"937bdde8bed159ece6605f623341cfb59a58e84e","kind":"individual-person-with-significant-control","links":{"self":"/company/03241258/persons-with-significant-control/individual/9E1IWOtBJlAN934os0wa7QtzkRk"},"name":"Mr David Downes","name_elements":{"forename":"David","surname":"Downes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"03241258","data":{"address":{"address_line_1":"Lower Ground Floor","address_line_2":"101 - 135 Kings Road","country":"England","locality":"Brentwood","postal_code":"CM14 4DR","premises":"Kings House"},"ceased_on":"2019-11-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"c975db747a566590bfc0d8bc93f6a0a45d4bbd45","kind":"individual-person-with-significant-control","links":{"self":"/company/03241258/persons-with-significant-control/individual/MLtD1anGF1R0crJJSgdh19PsqJY"},"name":"Mr Manish Amlani","name_elements":{"forename":"Manish","surname":"Amlani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"10207478","data":{"address":{"address_line_1":"K Lochkovu","country":"Czech Republic","locality":"Praha 5 - Slivenec","postal_code":"15400","premises":"30/4"},"ceased_on":"2023-01-01","etag":"f64c72d3e9ce088a77d4542df2c18f13c4048a87","identification":{"country_registered":"Czech Republic","legal_authority":"Zakon 90/2012 Sb. O Obchodnich Korporacich","legal_form":"Spolecnost S Rucenim Omezenym","place_registered":"Mestsky Soud V Praze","registration_number":"02925664"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10207478/persons-with-significant-control/corporate-entity/db5Bi3_EC5MwnHOdOlqjY-ON2fk"},"name":"Payment Execution S.R.O.","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-31"}}
{"company_number":"09633468","data":{"address":{"address_line_1":"Daniel Mews","address_line_2":"Sandiacre","country":"England","locality":"Nottingham","postal_code":"NG10 5HR","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"106083618471e659bbc5c3270308f80eddc12e96","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09633468/persons-with-significant-control/individual/C9Bj2IqHnPevcrJHNSiD8BS2ceM"},"name":"Mrs Laura Goodwin","name_elements":{"forename":"Laura","surname":"Goodwin","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10183288","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 1HF","premises":"225","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"c70878456b0b7b57650ba34f030d4b6afb60953c","kind":"individual-person-with-significant-control","links":{"self":"/company/10183288/persons-with-significant-control/individual/15RA7V9uG87SD5QFx4L4iWsm2jM"},"name":"Mr Iain Christopher Hesketh","name_elements":{"forename":"Iain","middle_name":"Christopher","surname":"Hesketh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"10081548","data":{"address":{"address_line_1":"Millennium Way","address_line_2":"Pride Park","country":"England","locality":"Derby","postal_code":"DE24 8HP","premises":"10 Stadium Business Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"75cc1c68fd0109332ad391241f1c98206c97e015","kind":"individual-person-with-significant-control","links":{"self":"/company/10081548/persons-with-significant-control/individual/q8poCgY9zFjaawuO3VOIqEe9QHM"},"name":"Mr Andrew O'Mara","name_elements":{"forename":"Andrew","surname":"O'Mara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01505978","data":{"address":{"address_line_1":"Harrow Road","country":"England","locality":"Wembley","postal_code":"HA9 6LL","premises":"310"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"9f7afc9292815a4f2f2347a2e8eba6b985b3487e","kind":"individual-person-with-significant-control","links":{"self":"/company/01505978/persons-with-significant-control/individual/FQy3DROvgjLdR-SudIW3335dguI"},"name":"Mr Prakash Mehta","name_elements":{"forename":"Prakash","surname":"Mehta","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04238288","data":{"address":{"address_line_1":"Buckshaw Village","country":"England","locality":"Chorley","postal_code":"PR7 7JR","premises":"Unit 1 Gibson Drive","region":"Lancashire"},"ceased_on":"2016-06-18","country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"f09e91ea13ea21f6b976b20afc33f014928937ae","kind":"individual-person-with-significant-control","links":{"self":"/company/04238288/persons-with-significant-control/individual/4lsMW1Af28S3Exy_f4YNWrUJrdI"},"name":"Mr Stephen Gerrard Cooksey","name_elements":{"forename":"Stephen","middle_name":"Gerrard","surname":"Cooksey","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-06-18"}}
{"company_number":"08515018","data":{"address":{"address_line_1":"Quinton","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 1DZ","premises":"89 Wilmington Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"b5c692ca5748cc42463a460470abe09389c3ebc9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08515018/persons-with-significant-control/individual/geDXztu5UV_HxXOWXmD1HKz7vhc"},"name":"Mr Steven John Roberts","name_elements":{"forename":"Steven","middle_name":"John","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-03"}}
{"company_number":"01947348","data":{"address":{"address_line_1":"Middle Street","address_line_2":"Dewlish","country":"United Kingdom","locality":"Dorchester","postal_code":"DT2 7LX","premises":"Bluebell Cottage","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1949},"etag":"4bef62b6090583619366535be2f4a092aa5d8668","kind":"individual-person-with-significant-control","links":{"self":"/company/01947348/persons-with-significant-control/individual/Yyl9ZJhwIOKQEhcby4YUvbjaIDM"},"name":"Mr Cyril Thomas White","name_elements":{"forename":"Cyril","middle_name":"Thomas","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10201658","data":{"address":{"address_line_1":"71 Christchurch Road","locality":"Ringwood","postal_code":"BH24 1DH","premises":"The Old Town Hall"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"c0242dc347210ef71ff116c7a3f3c18f4c29a29e","kind":"individual-person-with-significant-control","links":{"self":"/company/10201658/persons-with-significant-control/individual/T3YE5IXfQQnyaA8PUw0mg34aVho"},"name":"Mr Ohenba Narkwa","name_elements":{"forename":"Ohenba","surname":"Narkwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-05-26"}}
{"company_number":"08566308","data":{"address":{"address_line_1":"North London Business Park","address_line_2":"Oakleigh Road South","country":"England","locality":"London","postal_code":"N11 1GN","premises":"Afe Accountants Limited, Building 3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"01a7597174cfa5a92dc5d2e4baef7dba8eaa40eb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08566308/persons-with-significant-control/individual/kzJar81MnaSgJli9m23PzUOH_v0"},"name":"Miss Milena Lolli Zagortcheva","name_elements":{"forename":"Milena","middle_name":"Lolli","surname":"Zagortcheva","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07266608","data":{"address":{"address_line_1":"1000 Lakeside Building","address_line_2":"Western Road","country":"England","locality":"Portsmouth","postal_code":"PO6 3EZ","premises":"66 Regus","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"c772bb077b29789525f4bb8bdc1d368ab186cc0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07266608/persons-with-significant-control/individual/T8IWwcYM-yHorfg0gXLo2JEWauA"},"name":"Mrs Janine Lancaster","name_elements":{"forename":"Janine","surname":"Lancaster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04225058","data":{"address":{"address_line_1":"Parr House 63 Hatch Lane","address_line_2":"Old Basing","locality":"Basingstoke","postal_code":"RG24 7EB","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"ae499033f77e985492a7a3cbb8ad2873bbdcad0b","kind":"individual-person-with-significant-control","links":{"self":"/company/04225058/persons-with-significant-control/individual/UjJRAQznzmg7q86Iz6LtpL8Y24M"},"name":"Mr Robert Still","name_elements":{"forename":"Robert","surname":"Still","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10814648","data":{"address":{"address_line_1":"Park Avenue","country":"England","locality":"London","postal_code":"NW11 7SJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"623083676ba32d21e89f90cc6dae3da786256e90","kind":"individual-person-with-significant-control","links":{"self":"/company/10814648/persons-with-significant-control/individual/LgeQNgYJgBqE-kTULi2Aj783wjk"},"name":"Jonathan Levy","name_elements":{"forename":"Jonathan","surname":"Levy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-12"}}
{"company_number":"10814648","data":{"address":{"address_line_1":"Litchfield Way","country":"England","locality":"London","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"24a0434414a10d84b958461703a42d5f8914898a","kind":"individual-person-with-significant-control","links":{"self":"/company/10814648/persons-with-significant-control/individual/3s04NlqkxT6O1SfAUOsppI-qZmo"},"name":"Jake Singer","name_elements":{"forename":"Jake","surname":"Singer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-12"}}
{"company_number":"SC537598","data":{"address":{"address_line_1":"Mayfield Crescent","country":"United Kingdom","locality":"Stevenston","postal_code":"KA20 4AJ","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"e5130e7cea9ac17dfb9e5e7f3169be7f9465ffdd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC537598/persons-with-significant-control/individual/1IpQdeWYkCEAUPO5ooYCk45aMUQ"},"name":"Mr David John Davies","name_elements":{"forename":"David","middle_name":"John","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"SC426828","data":{"address":{"address_line_1":"1","address_line_2":"34 St Enoch Square","locality":"Glasgow","postal_code":"G1 4DF","premises":"Suite 1","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1969},"etag":"f82a9f32fdcaad68ddbc8ccc511ca6c43238cc17","kind":"individual-person-with-significant-control","links":{"self":"/company/SC426828/persons-with-significant-control/individual/JHueG953qQlW8U4RshU0gfyA74Y"},"name":"Mr Stephen Joseph Ward","name_elements":{"forename":"Stephen","middle_name":"Joseph","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09060258","data":{"address":{"address_line_1":"340 Deansgate","locality":"Manchester","postal_code":"M3 4LY","premises":"Begbies Traynor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"48b2ff06fb94c8b4ad9dba816182f9f8aae0a35b","kind":"individual-person-with-significant-control","links":{"self":"/company/09060258/persons-with-significant-control/individual/PW0hE1NHUhXQYdFZjDzPIkw61y4"},"name":"Mr Stephen Sanderson","name_elements":{"forename":"Stephen","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09604668","data":{"address":{"address_line_1":"Tavistock Road","address_line_2":"South Woodford","country":"England","locality":"London","postal_code":"E18 2AP","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"20a134b6e9f35e5f074a1e4cd4c3ac92180908ce","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09604668/persons-with-significant-control/individual/jsCoTa4WcWDNun-4Iojs29eroKY"},"name":"Mr Olawale Ojelabi","name_elements":{"forename":"Olawale","surname":"Ojelabi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2017-04-07"}}
{"company_number":"04015128","data":{"address":{"address_line_1":"19 Portsmouth Road","country":"United Kingdom","locality":"Cobham","postal_code":"KT11 1JG","premises":"Berkeley House","region":"Surrey"},"etag":"c2cbd6eb6108abb083ad8e7e551accff90229c40","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, Cardiff","registration_number":"03367023"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04015128/persons-with-significant-control/corporate-entity/D-WAP83JEhWHwry-wJPfo3fAr4s"},"name":"Berkeley Residential Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09060258","data":{"address":{"address_line_1":"340 Deansgate","locality":"Manchester","postal_code":"M3 4LY","premises":"Begbies Traynor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"9eea933617930ef259ed0e5e203786aca6125493","kind":"individual-person-with-significant-control","links":{"self":"/company/09060258/persons-with-significant-control/individual/AugugbEig6D3p7nxD1lcDpzJcDI"},"name":"Mr Nigel Howard Lawson","name_elements":{"forename":"Nigel","middle_name":"Howard","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC346168","data":{"address":{"country":"England","locality":"Epsom","postal_code":"KT18 7PF","premises":"6 South Street","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"6f25daa04b81c24dd348ce8594f9a55cbb9b5c3e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC346168/persons-with-significant-control/individual/1eKcWQttpw1_Zlk-Kachuf3yWAc"},"name":"Mr Shilpav Dinubhai Patel","name_elements":{"forename":"Shilpav","middle_name":"Dinubhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC327488","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 2LL","premises":"1"},"etag":"e1b19102de9dbe5f23cff9898548502ae54b6bfa","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc123321"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC327488/persons-with-significant-control/corporate-entity/VfpTmOQ_ErjcnVHMRPgmWlLQPt8"},"name":"Standard Life Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08091958","data":{"address":{"address_line_1":"Lower Road","address_line_2":"Croydon","country":"England","locality":"Royston","postal_code":"SG8 0HF","premises":"Unit 4 Valley Court Offices"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"eb0eef92abd5764a3a9701992bdf8f1964e3b831","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08091958/persons-with-significant-control/individual/dtaGZpLnJ61rCcZOoAY-MwC0GpQ"},"name":"Ms Jeanette Pauline Wood","name_elements":{"forename":"Jeanette","middle_name":"Pauline","surname":"Wood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04013668","data":{"address":{"address_line_1":"Purton","country":"United Kingdom","locality":"Swindon","postal_code":"SN5 4EF","premises":"1 The Fox","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"47d12e45851c23465159b33356bfb27d898c1bd6","kind":"individual-person-with-significant-control","links":{"self":"/company/04013668/persons-with-significant-control/individual/oqyhShn5apRvuJnoRVcYFKWPsUQ"},"name":"Mr Glenn Sims","name_elements":{"forename":"Glenn","surname":"Sims","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-14"}}
{"company_number":"09629138","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"0a527393d6000102cc472890336ed8e0f2136349","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09629138/persons-with-significant-control/individual/qsu20c9asI_JR36Q5lB_FYH0BCo"},"name":"Mr Kevin Telford","name_elements":{"forename":"Kevin","surname":"Telford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"07655608","data":{"address":{"address_line_1":"Coggeshall Road","address_line_2":"Bradwell","country":"England","locality":"Braintree","postal_code":"CM77 8EU","premises":"Unit 1"},"ceased_on":"2018-07-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"7d42af37c0236de40ea82662bffafd2aaf2ad891","kind":"individual-person-with-significant-control","links":{"self":"/company/07655608/persons-with-significant-control/individual/THIm6Vk25xev_QsIUh4TVmH7_ZA"},"name":"Mr Gary Thomas","name_elements":{"forename":"Gary","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07655608","data":{"address":{"address_line_1":"16 Heronsgate Trading Estate","address_line_2":"Paycocke Road","locality":"Basildon","postal_code":"SS14 3EU","premises":"Fb Accountancy Services Ltd","region":"Essex"},"ceased_on":"2017-07-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"da1eae9e7b9e2d3efab543e31642561070b943e3","kind":"individual-person-with-significant-control","links":{"self":"/company/07655608/persons-with-significant-control/individual/MShb7ijc_8zRe56RJvB1-Gju3nM"},"name":"Mr Russell Lee","name_elements":{"forename":"Russell","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10163618","data":{"address":{"address_line_1":"East Laith Gate","country":"England","locality":"Doncaster","postal_code":"DN1 1JE","premises":"86-88","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"5b50064b534be89fb4ee7c90cb1a31c7b9233bca","kind":"individual-person-with-significant-control","links":{"self":"/company/10163618/persons-with-significant-control/individual/rjhSX1UGYiilvW_c32RMFVy-KDo"},"name":"Mr Martyn Charles Mcclellan","name_elements":{"forename":"Martyn","middle_name":"Charles","surname":"Mcclellan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10163618","data":{"address":{"address_line_1":"East Laith Gate","country":"England","locality":"Doncaster","postal_code":"DN1 1JE","premises":"86-88","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"a324b68f49fab9cef0d6fa75a8425f275bdef055","kind":"individual-person-with-significant-control","links":{"self":"/company/10163618/persons-with-significant-control/individual/Yhp8PBi3fjBAI22CliHW7tvrlP0"},"name":"Mr Jonathan Mark Hopewell","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Hopewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09616108","data":{"address":{"address_line_1":"Whitecroft","country":"England","locality":"St Albans","postal_code":"AL1 1UR","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"927a40beec66a1c64d75e37b48757ee5c6bc56fb","kind":"individual-person-with-significant-control","links":{"self":"/company/09616108/persons-with-significant-control/individual/FT_GY0rd1-3pdEJRZvK_IdCednY"},"name":"Mr John Mark Garner","name_elements":{"forename":"John","middle_name":"Mark","surname":"Garner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"SC016758","data":{"address":{"address_line_1":"Weatherhouse","address_line_2":"Bowhill","locality":"Selkirk","postal_code":"TD7 5ES","premises":"Buccleuch"},"ceased_on":"2020-06-12","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1954},"etag":"63329d69a73c1de7c464e3630de8bac024a510cb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC016758/persons-with-significant-control/individual/7YYfHQ1d_v7jqyyqTvj-CGTKhV8"},"name":"Duke Of Buccleuch Richard Walter John Montagu Douglas Scott","name_elements":{"forename":"Richard","middle_name":"Walter John","surname":"Montagu Douglas Scott","title":"Duke Of Buccleuch"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC016758","data":{"address":{"address_line_1":"Weatherhouse","address_line_2":"Bowhill","locality":"Selkirk","postal_code":"TD7 5ES","premises":"Buccleuch"},"ceased_on":"2020-06-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"cf1d32230d83bc2d89b06a5d8aa1cb4a26f3ebbb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC016758/persons-with-significant-control/individual/sUFP2cHWZE-AIYtDfgUUPanpGAs"},"name":"Lord Damian Torquil Francis Charles Montagu Douglas Scott","name_elements":{"forename":"Damian","middle_name":"Torquil Francis Charles","surname":"Montagu Douglas Scott","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC016758","data":{"address":{"address_line_1":"Bowhill","country":"Scotland","locality":"Selkirk","postal_code":"TD7 5ES","premises":"Buccleuch, Weatherhouse"},"etag":"bc86471a7fa9cda50f4a1275c74d858d8a5a88bc","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC016758/persons-with-significant-control/corporate-entity/loubnyG_vdDwG47CBULesFMiaIM"},"name":"The Buccleuch Estates Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08624958","data":{"address":{"address_line_1":"Skimped Hill Lane","country":"England","locality":"Bracknell","postal_code":"RG12 1EB","premises":"Honeywell House","region":"Berkshire"},"etag":"c6f4fae7d23928bd0b22890155797421a6d0351d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05516412"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08624958/persons-with-significant-control/corporate-entity/QNV5-d72IpIQD6RAqmqBongEBwg"},"name":"Elster Water Metering Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC537728","data":{"address":{"address_line_1":"Bodachra Place","address_line_2":"Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB22 8UX","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1984},"etag":"47e218da36493669c1aab25ce828135312da7676","kind":"individual-person-with-significant-control","links":{"self":"/company/SC537728/persons-with-significant-control/individual/Xwy4xYnBZ6LOBeUpbh4-KN_VBqg"},"name":"Mrs Ludmila Barkovska","name_elements":{"forename":"Ludmila","surname":"Barkovska","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-13"}}
{"company_number":"SC537728","data":{"address":{"address_line_1":"Marchburn Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB16 7PL","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1983},"etag":"adefbfeb01c960843065bfe6b901162119df5aca","kind":"individual-person-with-significant-control","links":{"self":"/company/SC537728/persons-with-significant-control/individual/GauX4jwJDcNUmEgso3red5Yg_Mk"},"name":"Ms Diana Barkovska","name_elements":{"forename":"Diana","surname":"Barkovska","title":"Ms"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-13"}}
{"company_number":"SC537728","data":{"address":{"address_line_1":"Linksfield Court","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 1GU","premises":"91"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1982},"etag":"9243272afe22d43e5738bcc8374787e836159cdb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC537728/persons-with-significant-control/individual/w0x2BTHwFEGewukfZUR4odIU4Es"},"name":"Mrs Viktorija Avotina-Balasa","name_elements":{"forename":"Viktorija","surname":"Avotina-Balasa","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-13"}}
{"company_number":"SC804179","data":{"address":{"address_line_1":"Woodlands Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 6ND","premises":"232-246"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"d85a00791acce1a0c3bbca200443e428ec5c46f3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC804179/persons-with-significant-control/individual/dRDHwnOEsOjaC4g3hESTKVKQJ_E"},"name":"Mr Sean Hugh Doyle","name_elements":{"forename":"Sean","middle_name":"Hugh","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15585249","data":{"address":{"address_line_1":"6 The Hyde","country":"England","locality":"London","postal_code":"NW9 6JP","premises":"Flat 74 Pintail Heights,"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"2127693b5c0ce8487b8a573209066efa490ace00","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585249/persons-with-significant-control/individual/GcM93tiFd0DRTKM-Bbs8DpXCJCM"},"name":"Dr Alina Chakraborty","name_elements":{"forename":"Alina","surname":"Chakraborty","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15585679","data":{"address":{"address_line_1":"Moreton Close","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN7 6LX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"549262ca5013b50bcde8551091dbe60ab6a438d3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585679/persons-with-significant-control/individual/I9OdbYUkmRgqPr-Y-4DlKBHYetM"},"name":"Mrs Daniela Ilieva Hristova","name_elements":{"forename":"Daniela","middle_name":"Ilieva","surname":"Hristova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"SC804199","data":{"address":{"address_line_1":"The Loan","country":"Scotland","locality":"Loanhead","postal_code":"EH20 9AE","premises":"7"},"ceased_on":"2025-04-01","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1975},"etag":"8d3f5a2c747859f377ecbdffc4380865b2b61de6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC804199/persons-with-significant-control/individual/deiNFDMIAXvOkh79j9b-8Scje-o"},"name":"Mr Marco Crolla","name_elements":{"forename":"Marco","surname":"Crolla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15585689","data":{"address":{"address_line_1":"New Street","country":"England","locality":"Ossett","postal_code":"WF5 8BH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"2f009cfd8eb32d920dab1854badb217b1fd8d344","kind":"individual-person-with-significant-control","links":{"self":"/company/15585689/persons-with-significant-control/individual/XXCgSRKuz5ovqjm0IR9L2WVWVso"},"name":"Mr Declan Joseph Naughton","name_elements":{"forename":"Declan","middle_name":"Joseph","surname":"Naughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"07182489","data":{"address":{"address_line_1":"Wurtemburg Yard","country":"United Kingdom","locality":"Chilton","postal_code":"HP18 9LR","premises":"The Estate Office","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"df56761962ffbde1cb771529b9df7089bdf9fc0f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07182489/persons-with-significant-control/individual/hM0VpkYNAs5C1l9mJ-KN3-Dkip8"},"name":"Lady Sara Roberta Aubrey-Fletcher","name_elements":{"forename":"Sara","middle_name":"Roberta","surname":"Aubrey-Fletcher","title":"Lady"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2021-09-30"}}
{"company_number":"15588489","data":{"address":{"address_line_1":"Alcester Business Centre","address_line_2":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9"},"ceased_on":"2025-01-24","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"c7a00af739b10bb1d38958e6bea4f6462012d5f9","kind":"individual-person-with-significant-control","links":{"self":"/company/15588489/persons-with-significant-control/individual/3T8fbYBLXYNiujedx1S_Vnd8-9Y"},"name":"Courteney Shackleton","name_elements":{"forename":"Courteney","surname":"Shackleton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588499","data":{"address":{"address_line_1":"Great George Street","country":"England","locality":"Liverpool","postal_code":"L1 5FF","premises":"80-82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"f069aa71aa188159c504617643fe24686bff8d85","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588499/persons-with-significant-control/individual/69bGQwnXczzTFVi8uvp__xyLElY"},"name":"John Morley","name_elements":{"forename":"John","surname":"Morley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15589119","data":{"address":{"address_line_1":"Emma Omalley Hair \u0026 Beauty","address_line_2":"West Street","country":"United Kingdom","locality":"Midhurst","postal_code":"GU29 9NQ","premises":"Emma","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"343e0088ff9a11b85a5b5b7f0264416227cd5825","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15589119/persons-with-significant-control/individual/j1H5P7nxSnhS2U8SesOXyGoMAC4"},"name":"Mrs Emma Katy Omalley","name_elements":{"forename":"Emma","middle_name":"Katy","surname":"Omalley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15589739","data":{"address":{"country":"England","locality":"Coventry","postal_code":"CV5 6JQ","premises":"5 Albany Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"0bbde39d7b4a0115717e51d4b177569262bc2a00","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15589739/persons-with-significant-control/individual/eX3oGHCWnL6nfalMxXhv-I571bE"},"name":"Mr Adnan Khan","name_elements":{"forename":"Adnan","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-24"}}
{"company_number":"15591079","data":{"address":{"address_line_1":"4 Quai D'Arenc","country":"France","locality":"Marseille","postal_code":"13235","premises":"Boulevard Jacques Saadé","region":"Cedex 02"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1968},"etag":"d5c8f3eb59282950cc86e66df1f0e9991ac2002c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591079/persons-with-significant-control/individual/xf_wTtO0O74FWWf9hRu2Wul_NAI"},"name":"Mrs Tania Saade Zeenny","name_elements":{"forename":"Tania","surname":"Saade Zeenny","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-24"}}
{"company_number":"15591079","data":{"address":{"address_line_1":"4 Quai D'Arenc","country":"France","locality":"Marseille","postal_code":"13235","premises":"Boulevard Jacques Saadé","region":"Cedex 02"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1971},"etag":"968b9a65d3f6d6aaa710331c95632ac5a4da867f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591079/persons-with-significant-control/individual/46tSHXsKTPpkPBMBlGrJPV496sM"},"name":"Mr Jacques Junior Saade","name_elements":{"forename":"Jacques","middle_name":"Junior","surname":"Saade","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-24"}}
{"company_number":"15590019","data":{"address":{"address_line_1":"Arcadia Avenue, Fin009/8607","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1995},"etag":"31903361993c03f3ad18f6e71a97f2beaec73c5e","kind":"individual-person-with-significant-control","links":{"self":"/company/15590019/persons-with-significant-control/individual/VfyOLkCKPeAShmv395FusDiX0n0"},"name":"Mr Albraa Ahmed Elemin Mohmed Ali","name_elements":{"forename":"Albraa","middle_name":"Ahmed Elemin","surname":"Mohmed Ali","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15591079","data":{"address":{"address_line_1":"4 Quai D'Arenc","country":"France","locality":"Marseille","postal_code":"13235","premises":"Boulevard Jacques Saadé","region":"Cedex 02"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1970},"etag":"83e985bf90b83402717154637bea04d23900cd05","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591079/persons-with-significant-control/individual/ARPWeN-3pVrJ4eUp_L60UuLvrC4"},"name":"Mr Rodolphe Saade","name_elements":{"forename":"Rodolphe","surname":"Saade","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-24"}}
{"company_number":"15591089","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1995},"etag":"5e7af03ab215b6f26b4bfe3d0998dd60ddd1a30f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591089/persons-with-significant-control/individual/EqdosuEtgvY8X60NatyKi9NCv_k"},"name":"Mr Yonghao Bao","name_elements":{"forename":"Yonghao","surname":"Bao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15418919","data":{"address":{"address_line_1":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4 Minister House"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1986},"etag":"f2ca87c0db4b23585eaadcf8a1c0f60b147b7440","kind":"individual-person-with-significant-control","links":{"self":"/company/15418919/persons-with-significant-control/individual/cJu23tFFlI-tErrpkIG8eELWo3E"},"name":"Ms Jennie De Torres","name_elements":{"forename":"Jennie","surname":"De Torres","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-02"}}
{"company_number":"15614059","data":{"address":{"address_line_1":"Racecourse Industrial Park","address_line_2":"Mansfield Road","country":"United Kingdom","locality":"Derby","postal_code":"DE21 4SX","premises":"Unit 11"},"ceased_on":"2024-04-18","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"af3489e10fbda18bc5387e17e569f6e0a687a20b","kind":"individual-person-with-significant-control","links":{"self":"/company/15614059/persons-with-significant-control/individual/Ml5mnyhUHfjv6aq6QOKIphNWFi4"},"name":"Mr Nicholas John Blount","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Blount","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15614069","data":{"address":{"address_line_1":"1 Des Roches Square","address_line_2":"Witan Way","country":"United Kingdom","locality":"Witney","postal_code":"OX28 4BE","premises":"First Floor,","region":"Oxfordshire"},"etag":"6f25b05b51401ec42ba0ce8760bcf30d599825c2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15210892"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15614069/persons-with-significant-control/corporate-entity/CO7LUTB9b2BkbcU74XKCvWrtqvs"},"name":"Sandbox Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"12469169","data":{"address":{"address_line_1":"Mowbray Road","country":"England","locality":"Edgware","postal_code":"HA8 8JL","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"a93ac4b7b89bb9c0d8ca6361075b1b11cd621094","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12469169/persons-with-significant-control/individual/nYANQvj3PUZ1T5Vhse6O8KRwSYg"},"name":"Mr Solomon Rabson","name_elements":{"forename":"Solomon","surname":"Rabson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"11991939","data":{"address":{"address_line_1":"Bramwell Way","country":"England","locality":"London","postal_code":"E16 2FL","premises":"86 Heron Place"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"a8d27fe905050406d69eae4670d53ca523064bc0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11991939/persons-with-significant-control/individual/bSCNkeHGZ0o1t00eiEKwdK5ruIM"},"name":"Ms Ogbe Margret Ajuma","name_elements":{"forename":"Ogbe","middle_name":"Margret","surname":"Ajuma","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-15"}}
{"company_number":"15617549","data":{"address":{"address_line_1":"Yorkshire Street","country":"England","locality":"Rochdale","postal_code":"OL16 1JY","premises":"104a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"e39ce2fb1f179572ce44295065503a8e4199327c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617549/persons-with-significant-control/individual/5m6cE23AV7CjwxIAxHVPK34skqw"},"name":"Mr Daniel Crossley","name_elements":{"forename":"Daniel","surname":"Crossley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15614589","data":{"address":{"address_line_1":"Heol Dowlais","address_line_2":"Efail Isaf","country":"Wales","locality":"Pontypridd","postal_code":"CF38 1BE","premises":"40"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1981},"etag":"2e4273df10cc92604986f28177f453a2d20b7f8d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614589/persons-with-significant-control/individual/rJAS6nYeekYnoc5EkRMjp70djMA"},"name":"Mr Grant Rice","name_elements":{"forename":"Grant","surname":"Rice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15626009","data":{"address":{"address_line_1":"Eve Road","country":"England","locality":"London","postal_code":"N17 6YD","premises":"10"},"ceased_on":"2024-12-24","country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"70b98ca021bb423b7aa9f00eefb5c07784e8f3e9","kind":"individual-person-with-significant-control","links":{"self":"/company/15626009/persons-with-significant-control/individual/0geEFZ3ZzVb6W-ZDVTaiV6_Zde0"},"name":"Petre-Vasile Dubou","name_elements":{"forename":"Petre-Vasile","surname":"Dubou"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15614589","data":{"address":{"address_line_1":"Church Road","address_line_2":"Tonteg","country":"Wales","locality":"Pontypridd","postal_code":"CF38 1EW","premises":"88"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1984},"etag":"af9d5ff2091f526c7cd1fbe519fda42065266001","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614589/persons-with-significant-control/individual/58aD19MchHOg7hsv9QKdLEMZZAA"},"name":"Mr James Green","name_elements":{"forename":"James","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15488839","data":{"address":{"address_line_1":"Brook Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 9DX","premises":"23","region":"Gloucestershire"},"ceased_on":"2025-12-10","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"d674bf4d4293288e52670ddb40ba1105cf24336c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15488839/persons-with-significant-control/individual/SkiFYH6eShvUuyFNUMEhDAT3Otw"},"name":"Mrs Reshmi Brookes","name_elements":{"forename":"Reshmi","surname":"Brookes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"SC427219","data":{"address":{"address_line_1":"2 Glenginnet Road","address_line_2":"Barr","locality":"Girvan","postal_code":"KA26 9TU","premises":"Barr Stores"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1946},"etag":"4393b56c76358f46a223f2f78f6ea533cd5efdef","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC427219/persons-with-significant-control/individual/E6_JWvakvDu_Eu0Xb5q1Aq5IyLk"},"name":"Mr Philip Harry Lunt","name_elements":{"forename":"Philip","middle_name":"Harry","surname":"Lunt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-13"}}
{"company_number":"15626989","data":{"address":{"address_line_1":"Lancaster Court, Coronation Road, Cressex B","address_line_2":"High Wycombe","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 3TD","premises":"Unit 1","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"455cb9a778793cc2c779b54c7889296f41c3f23e","kind":"individual-person-with-significant-control","links":{"self":"/company/15626989/persons-with-significant-control/individual/YkUrRa1Cj1nlKLtoE7pO6vlC4kU"},"name":"Mr John Anderson Arrol","name_elements":{"forename":"John","middle_name":"Anderson","surname":"Arrol","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15627099","data":{"address":{"address_line_1":"Lieu-Dit Bagatelle 97 134 Saint-Louis","country":"France","locality":"Saint Louis","postal_code":"97134","premises":"1"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1995},"etag":"8a80399d0941f0a37ff29c35604ec76b84b00c32","kind":"individual-person-with-significant-control","links":{"self":"/company/15627099/persons-with-significant-control/individual/LULSh_U5pJPyWF6tq70NJgRd-OI"},"name":"Mr Mathieu Pelage","name_elements":{"forename":"Mathieu","surname":"Pelage","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15627139","data":{"address":{"address_line_1":"Furneaux Road","country":"England","locality":"Plymouth","postal_code":"PL2 3ES","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"8c6bf83132267f6db174177e0053abc1ad0c6a76","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627139/persons-with-significant-control/individual/s39W6-tTIyjhaB_h8WIOaZZkQcI"},"name":"Dr Rowena Fay Stern-Kluckner","name_elements":{"forename":"Rowena","middle_name":"Fay","surname":"Stern-Kluckner","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"12543569","data":{"address":{"address_line_1":"34 Great Queen Street","country":"England","locality":"London","postal_code":"WC2B 5AA","premises":"First Floor Office"},"etag":"e6b97c332e8b60954c71ccd4389540f7986deeb0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"15594180"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12543569/persons-with-significant-control/corporate-entity/ua4auj_vg-_fg5iaT1h0zcLq5Ew"},"name":"Benar Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15627099","data":{"address":{"address_line_1":"Section Pichery 97 140 Capesterre De Marie-Galante","country":"France","locality":"Capesterre","postal_code":"97140","premises":"1"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1980},"etag":"ca0c2ae2e60b324367702af526d98120a6e2f6ef","kind":"individual-person-with-significant-control","links":{"self":"/company/15627099/persons-with-significant-control/individual/b8G1is73Xu3AzFYYyrowIKOhG8A"},"name":"Mr Steve Montout","name_elements":{"forename":"Steve","surname":"Montout","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15626179","data":{"address":{"address_line_1":"Drewitt House","address_line_2":"865 Ringwood Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH11 8LW","premises":"Office 41","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"65f9d5ebf9d98cb382e94e1a82abc2a1805d135b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626179/persons-with-significant-control/individual/2JIry3RIRVbRN-lyZdiEg9-wDOo"},"name":"Mr Peter Jaffray","name_elements":{"forename":"Peter","surname":"Jaffray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"SC806379","data":{"address":{"address_line_1":"Salamander Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7LA","premises":"96-98"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1974},"etag":"a7ce87d81837755d5567df963bb2b86b4922fd3c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC806379/persons-with-significant-control/individual/LDu3fenYfqWR8lU-JfofrTSbLy0"},"name":"Mr Ewan Gordon Nicolson","name_elements":{"forename":"Ewan","middle_name":"Gordon","surname":"Nicolson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15627129","data":{"address":{"address_line_1":"Penrith Avenue","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 2NA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"638694cdffc8a9cf80f6b6ae0a5e845a06336071","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627129/persons-with-significant-control/individual/YCv91poJwo0Losa4S73dlKj_cKc"},"name":"Mr James Robert Mcconnachie","name_elements":{"forename":"James","middle_name":"Robert","surname":"Mcconnachie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"SC806379","data":{"address":{"address_line_1":"Salamander Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7LA","premises":"96-98"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1970},"etag":"e57f5c8754e8c538dc85e19efc034bbd30b287f8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC806379/persons-with-significant-control/individual/pbRGUwqMeUS4qY7CVm7yW63JadE"},"name":"Mr Jeremy Robert Tempest-Mitchell","name_elements":{"forename":"Jeremy","middle_name":"Robert","surname":"Tempest-Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"12369259","data":{"address":{"address_line_1":"Mulberry Avenue","country":"England","locality":"Widnes","postal_code":"WA8 0WN","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"6ae0e6e2fbcf7f8b3eb2b726044769e505df230c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12369259/persons-with-significant-control/individual/zmTHSQes8rLxYwcrplmAQeEWYJ0"},"name":"Dr Elizabeth Jane Van Boxel","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Van Boxel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"SC806379","data":{"address":{"address_line_1":"Salamander Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7LA","premises":"96-98"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1969},"etag":"88df8a5d96724c98ec0325e51600322de209dd1c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC806379/persons-with-significant-control/individual/Qa3hYjgOKsc0d1snwebbuqWe1mE"},"name":"Mr Barrie John Nicolson","name_elements":{"forename":"Barrie","middle_name":"John","surname":"Nicolson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630729","data":{"address":{"address_line_1":"Hall Lane","country":"England","locality":"London","postal_code":"E4 8NU","premises":"299"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"dc81a6130c4c35f626060f279370be38fa822d5c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630729/persons-with-significant-control/individual/QL2ZUA1BJlyL3e8QfkUOqUfz7nE"},"name":"Mr Riza Yazgan","name_elements":{"forename":"Riza","surname":"Yazgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631139","data":{"address":{"address_line_1":"Windsor Road","country":"England","locality":"London","postal_code":"E7 0QY","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"383c2736e536fc7178ab301e6b587d3f627c19ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15631139/persons-with-significant-control/individual/N9_bp-8TD_UGKPPzxp_sO8GzdZs"},"name":"Mr Adnan Mushtaq","name_elements":{"forename":"Adnan","surname":"Mushtaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631609","data":{"address":{"address_line_1":"Gibfield Drive","address_line_2":"Atherton","country":"England","locality":"Manchester","postal_code":"M46 0GR","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"e101a8994b4da433118680b5a89cd63f4c4fdec7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631609/persons-with-significant-control/individual/kri_41k_UQ1M5leKUxk3Y0OJ2uY"},"name":"Miss Katie Louise Lavery","name_elements":{"forename":"Katie","middle_name":"Louise","surname":"Lavery","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633479","data":{"address":{"address_line_1":"Chamomile Road","country":"United Kingdom","locality":"Shepshed","postal_code":"LE12 9WR","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"9d3b9d3ff03025a5322cb35a74883cf8a9753523","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633479/persons-with-significant-control/individual/apY3PVSSZ3K3qzjBsrCyugQZ8ig"},"name":"Mr Samuel Christopher Draper","name_elements":{"forename":"Samuel","middle_name":"Christopher","surname":"Draper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"14692449","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"ceased_on":"2025-11-03","country_of_residence":"Vietnam","date_of_birth":{"month":9,"year":2003},"etag":"1b74172734c373f3bf712b2b182a9080be7aefb0","kind":"individual-person-with-significant-control","links":{"self":"/company/14692449/persons-with-significant-control/individual/nV5w9lfzXOEJTLU0Vdup7rY-1B0"},"name":"Thi Quynh Hoang","name_elements":{"forename":"Thi","middle_name":"Quynh","surname":"Hoang"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15631149","data":{"address":{"address_line_1":"Windiate Court","address_line_2":"Kesgrave","country":"England","locality":"Ipswich","postal_code":"IP5 2FT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"6066e9c1c3b7df4a69971aba0c841d67957d5da7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631149/persons-with-significant-control/individual/SZDJ_B3uu6xWvQa4aGZ00LId_fs"},"name":"Mr Hakif Duzgun","name_elements":{"forename":"Hakif","surname":"Duzgun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15636189","data":{"address":{"address_line_1":"Mckinley Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH4 8AG","premises":"25"},"ceased_on":"2025-02-08","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"8ffdafdcb63d95d0099b551860d2d89b01da8067","kind":"individual-person-with-significant-control","links":{"self":"/company/15636189/persons-with-significant-control/individual/GkyD8dwiInfiV6KvP0LUDrQXFxA"},"name":"Robert Fleming","name_elements":{"forename":"Robert","surname":"Fleming"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637329","data":{"address":{"address_line_1":"Sand Street","address_line_2":"Longbridge Deverill","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 7DS","premises":"81","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"fb45f1841ba22ef5854f87258da61197dbdee983","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637329/persons-with-significant-control/individual/xdEWEYur23XyuK7exKdg2k0Ql4s"},"name":"Mr Robert Arthur Cuthbert","name_elements":{"forename":"Robert","middle_name":"Arthur","surname":"Cuthbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637339","data":{"address":{"address_line_1":"Dover Road","address_line_2":"Horninglow","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE13 0TB","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"78b2214811486fccb71ff20fe753f5ec56773618","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637339/persons-with-significant-control/individual/9GrnqyAWdz0homTIznG1nQqEnwY"},"name":"Mr Richard Vernon","name_elements":{"forename":"Richard","surname":"Vernon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637619","data":{"address":{"address_line_1":"Clyde Crescent","country":"England","locality":"Cheltenham","postal_code":"GL52 5QL","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"f37b57c110b20b46c055db4224b029f03b30de90","kind":"individual-person-with-significant-control","links":{"self":"/company/15637619/persons-with-significant-control/individual/lVJQzeBn9hU9-GAcjoZaYZUxVQI"},"name":"Miss Eryn Lesley Henshall","name_elements":{"forename":"Eryn","middle_name":"Lesley","surname":"Henshall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637529","data":{"address":{"address_line_1":"Fulbourne Road","country":"United Kingdom","locality":"Walthamstow","postal_code":"E17 4EE","premises":"Sterling House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"78b41d206edc1848cf1fcbdcca30707b4ab022f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15637529/persons-with-significant-control/individual/fOa4f83edwwXO0mag9aiZ4Pelf0"},"name":"Miss Andrea Anastasia Theodorou","name_elements":{"forename":"Andrea","middle_name":"Anastasia","surname":"Theodorou","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637529","data":{"address":{"address_line_1":"Fulbourne Road","country":"England","locality":"Walthamstow","postal_code":"E17 4EE","premises":"Sterling House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"3c5d8fc8be346df1b16a61e1c8b2e960e918c5b9","kind":"individual-person-with-significant-control","links":{"self":"/company/15637529/persons-with-significant-control/individual/4iIVKapSDegFfXzMzLYpQ4ac_AY"},"name":"Mr Doros Terry Theodorou","name_elements":{"forename":"Doros","middle_name":"Terry","surname":"Theodorou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637529","data":{"address":{"address_line_1":"Fulbourne Road","country":"England","locality":"Walthamstow","postal_code":"E17 4EE","premises":"Sterling House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"c183c2a86f570baf94ffaf68e7d8e907235a4e0f","kind":"individual-person-with-significant-control","links":{"self":"/company/15637529/persons-with-significant-control/individual/25rGuAQ4_0l4l0BKTxK4zyVS9rQ"},"name":"Ms Joanna Theodorou","name_elements":{"forename":"Joanna","surname":"Theodorou","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637829","data":{"address":{"address_line_1":"Regents Business Park","address_line_2":"129 London Road","country":"England","locality":"Nantwich","postal_code":"CW5 6LW","premises":"Suite 12 \u0026 13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"a7758aba624403a8c55ca391515d69cdbf47658a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637829/persons-with-significant-control/individual/R6oWrFUgwEaesfcoOaw3RQUFC2I"},"name":"Mr David John Renshaw","name_elements":{"forename":"David","middle_name":"John","surname":"Renshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"OC451839","data":{"address":{"address_line_1":"Friars Mount House","address_line_2":"7 Playground Gardens","country":"United Kingdom","locality":"London","postal_code":"E2 7FA","premises":"Studio H, Rochelle"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"1c8c3dbd0cef5a9262b0275abdce9b684e89c9be","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451839/persons-with-significant-control/individual/jbX3Wf2c9p6la5D8qstwCmB46Rg"},"name":"Mr Aldo Kahane","name_elements":{"forename":"Aldo","surname":"Kahane","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-11"}}
{"company_number":"OC451839","data":{"address":{"address_line_1":"Friars Mount House","address_line_2":"7 Playground Gardens","country":"United Kingdom","locality":"London","postal_code":"E2 7FA","premises":"Studio H, Rochelle"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"82fcf19ec663c21732d056205fabbf611f34ec7e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451839/persons-with-significant-control/individual/zEx0ZJJfU7bHoLN9IbmUlnfcp4E"},"name":"Mr James Peter Hayes","name_elements":{"forename":"James","middle_name":"Peter","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-11"}}
{"company_number":"NI713909","data":{"address":{"address_line_1":"Kinwood Road","country":"United Kingdom","locality":"Bangor","postal_code":"BT19 6WD","premises":"7","region":"Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"243133bc5952cb311c96b0c7a190d0aa2c6fc2a1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI713909/persons-with-significant-control/individual/1DujucIJBCT6WaTpdRYrGQ4zCxY"},"name":"Mr Alistair Rowley Glasgow","name_elements":{"forename":"Alistair","middle_name":"Rowley","surname":"Glasgow","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"SC734029","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1975},"etag":"7d8cbead543d431cef6900c0fc5af89f22a0aaa1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC734029/persons-with-significant-control/individual/ybWC7Rh5CY-r_EqT1svqyCGfJQQ"},"name":"Mr Balachandran Chundiriyil","name_elements":{"forename":"Balachandran","surname":"Chundiriyil","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2022-05-30"}}
{"company_number":"SC806689","data":{"address":{"address_line_1":"Eldrick Avenue","country":"United Kingdom","locality":"Bathgate","postal_code":"EH47 9BG","premises":"48","region":"West Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"5bcd18b6e4a940cd85bcb6a3fbf8da975a4e8d62","kind":"individual-person-with-significant-control","links":{"self":"/company/SC806689/persons-with-significant-control/individual/v7ok02STkTJcAwg9N6A6OvoFqAw"},"name":"Florian Cristian Popa","name_elements":{"forename":"Florian","middle_name":"Cristian","surname":"Popa"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15638039","data":{"address":{"address_line_1":"Finucane Gardens","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 7QA","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2001},"etag":"30313f49585282e5b3d7e122646b2294f4d5eb5a","kind":"individual-person-with-significant-control","links":{"self":"/company/15638039/persons-with-significant-control/individual/Xtln-xY_1bLrG14upYPLXLjyUc8"},"name":"Laraib Shahid","name_elements":{"forename":"Laraib","surname":"Shahid"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15638259","data":{"address":{"address_line_1":"Jubilee Street","country":"England","locality":"London","postal_code":"E1 3ER","premises":"Flat 5 Anne Goodman House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"f86ea73a5dc1e013818d5bcfa2c28f1ea92af1e7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638259/persons-with-significant-control/individual/KASvSrYcXl1Oj9Lb6Un1UZTpxhU"},"name":"Mr Mohammad Arafat Uddin","name_elements":{"forename":"Mohammad","middle_name":"Arafat","surname":"Uddin","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"03974149","data":{"address":{"address_line_1":"2a Oban Road","country":"England","locality":"Coventry","postal_code":"CV6 6HH","premises":"Mvc"},"ceased_on":"2025-12-19","country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"9c58f1d581bc06a2bd59e2c329ca27fbf6463c41","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03974149/persons-with-significant-control/individual/r6fopS-O--0VBPGmdtjYzoJa-Q0"},"name":"Mrs Sandra Haynes","name_elements":{"forename":"Sandra","surname":"Haynes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-01"}}
{"company_number":"15638529","data":{"address":{"address_line_1":"Daxue Town","country":"China","locality":"Wencheng County, Zhejiang Province","postal_code":"325300","premises":"Xiaolong Village"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1968},"etag":"0b6cab74d3b4cb22a5ca83d2b9e75f5f4d46495a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638529/persons-with-significant-control/individual/fWVtSuFS4dKsjDY6TJVbhWIRUr0"},"name":"Suibing Zhang","name_elements":{"forename":"Suibing","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15638519","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1991},"etag":"5a0257859c69c00939db98b8804d707ba969287b","kind":"individual-person-with-significant-control","links":{"self":"/company/15638519/persons-with-significant-control/individual/QenO3nfVHWBCyRpPXUSfg387UV0"},"name":"Mr Tianwen Chen","name_elements":{"forename":"Tianwen","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15638269","data":{"address":{"address_line_1":"St. Saviours Road","country":"England","locality":"Croydon","postal_code":"CR0 2XE","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"312a532ed5d96884f7e6220550d75e10d1b1050d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638269/persons-with-significant-control/individual/uwi9UshSASFq3hdhJoKRkYle0bo"},"name":"Miss Haleema Noor","name_elements":{"forename":"Haleema","surname":"Noor","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15638769","data":{"address":{"address_line_1":"Al Kawthar","country":"Saudi Arabia","locality":"Al Riyadh","postal_code":"14327","premises":"2542"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":1,"year":1997},"etag":"ec69fbc00c13414caf29fb1f6673c76f9fc49e33","kind":"individual-person-with-significant-control","links":{"self":"/company/15638769/persons-with-significant-control/individual/ImcTu7d4_qge0sdUv9Vf-x-KUcE"},"name":"Mr Allah Noor Mustafa Khan","name_elements":{"forename":"Allah","middle_name":"Noor","surname":"Mustafa Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15638979","data":{"address":{"address_line_1":"London Road","address_line_2":"Cowplain","country":"England","locality":"Waterlooville","postal_code":"PO8 8EW","premises":"100b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"cdefd314cf69546c2e86a28f1b79f28cf1bbaacd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638979/persons-with-significant-control/individual/As9JoiFLHKgkORBIGVg8ODyDq70"},"name":"Mr Luke Coles","name_elements":{"forename":"Luke","surname":"Coles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639159","data":{"address":{"address_line_1":"2 Papermill Place","country":"England","locality":"London","postal_code":"E17 6GJ","premises":"Flat 9 Candara Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"c83fcbc4e0f719b970aa85f5e274bf07ecf9b15b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639159/persons-with-significant-control/individual/Rh9byNrw4X2MTDOhjUM9QYtCA6w"},"name":"Mr Lucky Claudius Likolo","name_elements":{"forename":"Lucky","middle_name":"Claudius","surname":"Likolo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639349","data":{"address":{"address_line_1":"Union Road","country":"England","locality":"Northolt","postal_code":"UB5 6UF","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"213841c4eb3973b7834c2bb4bea07d541077f9fd","kind":"individual-person-with-significant-control","links":{"self":"/company/15639349/persons-with-significant-control/individual/mIqLixAbhc5wcjUTo0c7F0crhOM"},"name":"Mr Don-Angelo Simon Sfeir","name_elements":{"forename":"Don-Angelo","middle_name":"Simon","surname":"Sfeir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639349","data":{"address":{"address_line_1":"South Ealing Road","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W5 4QA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"76b28ea096b71fa93b0e96643564a009ced604c6","kind":"individual-person-with-significant-control","links":{"self":"/company/15639349/persons-with-significant-control/individual/rvf5gkvovIbcKYgi4jFrooaCufM"},"name":"Mr Wahib Nakhoul","name_elements":{"forename":"Wahib","surname":"Nakhoul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"09590819","data":{"address":{"address_line_1":"Watery Lane","address_line_2":"Willenhall","country":"England","locality":"Wolverhampton","postal_code":"WV13 3SU","premises":"Unit 15, Watery Lane Industrial Estate","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"99c2ddb783364fe50434998a66afdf0345f30c0a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09590819/persons-with-significant-control/individual/ej_L7Wpsndv2WnGNM7rSp2C24X0"},"name":"Mr John George Harrison","name_elements":{"forename":"John","middle_name":"George","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15639809","data":{"address":{"address_line_1":"Barclose","address_line_2":"Scaleby","country":"England","locality":"Carlisle","postal_code":"CA6 4LH","premises":"Barclose Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"c08ee536f585fcf285e336f0f824ec18140f2625","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639809/persons-with-significant-control/individual/y_8eATTKfLhH1QJlY1U8ZSLsi78"},"name":"Mr Christopher James Hogg","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Hogg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639799","data":{"address":{"address_line_1":"North London Business Park","address_line_2":"Oakleigh Road South","country":"England","locality":"London","postal_code":"N11 1GN","premises":"Afe Accountants Limited, Building 3,"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"4ec56abc23c31e49fcab5b9379cb38f98534fb68","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639799/persons-with-significant-control/individual/5CIWsDdahiMNij4KScReEjzh7qI"},"name":"Mr Leon Rothera","name_elements":{"forename":"Leon","surname":"Rothera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639519","data":{"address":{"address_line_1":"Wiseton Court","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE7 7NT","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"b07cda0b9ae54f86f74c7a1aa754a8b7f569bb8a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639519/persons-with-significant-control/individual/tPIBGjWOlJgaJaQNaLIW45H_LiA"},"name":"Mr Anthony Philip Myers","name_elements":{"forename":"Anthony","middle_name":"Philip","surname":"Myers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639519","data":{"address":{"address_line_1":"Queens Lane","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 1NA","premises":"Loft 38 The Turnbull"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"ecdd3105bc6cb31006fab8a670cc4932e93e1263","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639519/persons-with-significant-control/individual/ha1B-Bh7sHiQxQE8q9rt1tGlDBY"},"name":"Mr Alexander Myers","name_elements":{"forename":"Alexander","surname":"Myers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640099","data":{"address":{"address_line_1":"Capital Business Centre","address_line_2":"22 Carlton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 0BS","premises":"Unit 90","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"032f8afb0825bea14bb8ed35fc4943c271ae99fa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640099/persons-with-significant-control/individual/gZuflnPs6AflY5Iqg-gJg3v36ew"},"name":"Mr Tarvinder Singh Nijjar","name_elements":{"forename":"Tarvinder","middle_name":"Singh","surname":"Nijjar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640099","data":{"address":{"address_line_1":"Capital Business Centre","address_line_2":"22 Carlton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 0BS","premises":"Unit 90","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"b9e09ef5ded990671cbb98c74f53cc519ed1ca9f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640099/persons-with-significant-control/individual/M9AhilHp2C9f7GdDgqDccUnLKmU"},"name":"Mrs Sonia Nijjar","name_elements":{"forename":"Sonia","surname":"Nijjar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640109","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"008207c523a20de69714fb9a83b3e5ecc67f4c9f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640109/persons-with-significant-control/individual/OMFu4Hxp3a6yYPyvdQZ9LiPO7kw"},"name":"Mr Daniel Harry Levine","name_elements":{"forename":"Daniel","middle_name":"Harry","surname":"Levine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640289","data":{"address":{"address_line_1":"Kilmartin Road","country":"England","locality":"Frimley","postal_code":"GU16 8XL","premises":"9","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"0a0659cebe9b7da7c3bd7658cfd8b4ac0d4d476d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640289/persons-with-significant-control/individual/W0VuYTyoi2iOYnAi0sHXmdeO-Nk"},"name":"Mr Anshuman Singh","name_elements":{"forename":"Anshuman","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"SC806809","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 7NS","premises":"12 Melville Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"19e64b8d93695cc2b6362d0df18e8aac3e690bf8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806809/persons-with-significant-control/individual/gnv3a71j04pTmfufp2UBE9uNrFE"},"name":"Mr Philip Mcfadden","name_elements":{"forename":"Philip","surname":"Mcfadden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"SC806809","data":{"address":{"country":"Scotland","locality":"Dalkeith","postal_code":"EH22 2BA","premises":"94 Woodburn Drive","region":"Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1980},"etag":"2049c89aea0f73c4f085c2a91a1ddb8d3feb8ae8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806809/persons-with-significant-control/individual/U0IhU2FfCT-OXrkevD1QsBhv33g"},"name":"Mrs Monica Ines Zelada Zelada","name_elements":{"forename":"Monica","middle_name":"Ines","surname":"Zelada Zelada","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640559","data":{"address":{"address_line_1":"Winchester Road","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 9BS","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"93a395522e99e007366cbe560d5321aae72b86b2","kind":"individual-person-with-significant-control","links":{"self":"/company/15640559/persons-with-significant-control/individual/CkinyYWiP2xnGFffHyieEOzxWCc"},"name":"Mr Vincent Chiedu Ogbechie","name_elements":{"forename":"Vincent","middle_name":"Chiedu","surname":"Ogbechie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640559","data":{"address":{"address_line_1":"Haddon Street","country":"England","locality":"Salford","postal_code":"M6 6BN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"be4165a580c465dfbf9677d69a516b2cacf593de","kind":"individual-person-with-significant-control","links":{"self":"/company/15640559/persons-with-significant-control/individual/Owko4axHIgMIVH0A_LSTjcQsV1o"},"name":"Mr Anthony Osomade","name_elements":{"forename":"Anthony","surname":"Osomade","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640549","data":{"address":{"address_line_1":"Coronation Avenue","country":"England","locality":"Bournemouth","postal_code":"BH9 1TN","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"500a9c0543d37c98ecd503008e4208bbcfbdcd12","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640549/persons-with-significant-control/individual/snEOxkFZ8JwskHev1OmWaLQaRPc"},"name":"Mrs. Mihaela Ionel","name_elements":{"forename":"Mihaela","surname":"Ionel","title":"Mrs."},"nationality":"English,Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640519","data":{"address":{"address_line_1":"Ivyfield Road","country":"England","locality":"Birmingham","postal_code":"B23 7HH","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"a9eed79aab2817342fcad872b08a5c4f43f8c7aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15640519/persons-with-significant-control/individual/ODawWlNCcOEYRBfBFbyvGvJd6_0"},"name":"Mr Taimoor Arslan Hussain","name_elements":{"forename":"Taimoor","middle_name":"Arslan","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640299","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15640299 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"5a31aedc5334f6b6f000fc60fa5bf21d09b2c17b","kind":"individual-person-with-significant-control","links":{"self":"/company/15640299/persons-with-significant-control/individual/aXgVYWlT6APm_1gwoYPevoZVJYk"},"name":"Mr Aaron Hunt","name_elements":{"forename":"Aaron","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640619","data":{"address":{"address_line_1":"Taverners Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 2HZ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"cf15061c4b64ff487d2c2bfa9f3930c7295760a9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640619/persons-with-significant-control/individual/-an8NrqGGVcdIGV9tByZP_HyaVE"},"name":"Mrs Dipu Bhavanisinh Rajpurohit","name_elements":{"forename":"Dipu","middle_name":"Bhavanisinh","surname":"Rajpurohit","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"02764589","data":{"address":{"address_line_1":"Powell Road","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 5RD","premises":"The Coach House"},"etag":"4a69a7c9c5bed673a3c430397271a9d2561e8b12","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Register","registration_number":"11470388"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02764589/persons-with-significant-control/corporate-entity/Z7BH_j3UM8SpwO0cXVZoJJqBhfI"},"name":"Sys Management Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"15640859","data":{"address":{"address_line_1":"105 Redbrook Road","country":"England","locality":"Barnsley","postal_code":"S75 2RG","premises":"Fairclough House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"dbe276f847fedb28c0315c6cb5dc4cfc576452b8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640859/persons-with-significant-control/individual/uZ8fPDPty1At5U-oIipTqZKrUQ8"},"name":"Mr James Wallis","name_elements":{"forename":"James","surname":"Wallis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640909","data":{"address":{"address_line_1":"Maidstone Road","address_line_2":"Charing","country":"England","locality":"Ashford","postal_code":"TN27 0JS","premises":"King Arthurs Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"384d200be46d8c689ec6c466453e2dc342b04dbd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640909/persons-with-significant-control/individual/md0VaqIelzinf-rDcFxf5avBPi0"},"name":"Miss Connie Earl","name_elements":{"forename":"Connie","surname":"Earl","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"11233399","data":{"address":{"address_line_1":"Elstree Way","country":"England","locality":"Borehamwood","postal_code":"WD6 1RN","premises":"4"},"ceased_on":"2024-03-28","etag":"c55484cc3e636b95e77342255b99f51ad69abd5c","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England","registration_number":"10638162"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11233399/persons-with-significant-control/corporate-entity/9FNrPfmlHkQIW_pzmpKzExkPN10"},"name":"Jrl Property Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-28"}}
{"company_number":"15641089","data":{"address":{"address_line_1":"Theatre Square","country":"England","locality":"Nottingham","postal_code":"NG1 6LG","premises":"37 Westminster Buildings"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"5177b93e640f9eccac9cb7db1751087c4ef65a6e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641089/persons-with-significant-control/individual/W7IAG6bb0ALRoM3jgw4qa0IHOAY"},"name":"Mr Solomon Agbonoarue Eshemogie","name_elements":{"forename":"Solomon","middle_name":"Agbonoarue","surname":"Eshemogie","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"NI713999","data":{"address":{"address_line_1":"St. Marys Street","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 2AA","premises":"Granite House 31-35"},"etag":"7001827f0857fc615e350ce07f33acf3f06def1a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Ni644966"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI713999/persons-with-significant-control/corporate-entity/xhj4kyymXJyIHVnBM6B3FipqLQU"},"name":"Willow Eve Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15641109","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Stamford","postal_code":"PE9 1QS","premises":"60","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"63dd33e0afdf9117b5edbcb3ee5f305f1310a9ec","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641109/persons-with-significant-control/individual/3ZUDPm8mbmJmB8xH4aNGiCjpHwQ"},"name":"Mr Daniel John Green","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15641349","data":{"address":{"address_line_1":"Craddock Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 6EU","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"5dfec2d90a7beda92ac4ec330c189052804e79a5","kind":"individual-person-with-significant-control","links":{"self":"/company/15641349/persons-with-significant-control/individual/RvaQw9zfPBE9OPJ1_rDeqlq3_Wc"},"name":"Mr Manuel Fernandez Paco","name_elements":{"forename":"Manuel","surname":"Fernandez Paco","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641099","data":{"address":{"address_line_1":"Toynbee Street","country":"England","locality":"London","postal_code":"E1 7NR","premises":"Flat 21 Bernard House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"18e4fdbda68f3e80082d8abc1651647b783a38af","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641099/persons-with-significant-control/individual/i2yxYBNV4tpt-yvNFFqS2mS4dm0"},"name":"Mr George Alexander Green","name_elements":{"forename":"George","middle_name":"Alexander","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15641089","data":{"address":{"address_line_1":"Theatre Square","country":"England","locality":"Nottingham","postal_code":"NG1 6LG","premises":"37 Westminster Buildings"},"ceased_on":"2025-05-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"b76275005f98c4c287220e1deb63d22267895037","kind":"individual-person-with-significant-control","links":{"self":"/company/15641089/persons-with-significant-control/individual/9JRZKDgmv7Cu07whBsd-VCEGjFg"},"name":"Dr. Deborah Ikhile","name_elements":{"forename":"Deborah","surname":"Ikhile","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15641359","data":{"address":{"country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90 Paul Street","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"853888fffdd58277ef92975259f68ca0ba6999f0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641359/persons-with-significant-control/individual/oO9WcqG9VTK44ztY3ghpsSNZ_q0"},"name":"Malaika Hodey","name_elements":{"forename":"Malaika","surname":"Hodey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-13"}}
{"company_number":"15641649","data":{"address":{"address_line_1":"Belmont Business Park","country":"England","locality":"Durham","postal_code":"DH1 1TW","premises":"Portland House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"dfee32108a5abeb7725d38e24cf05a2f215f3132","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641649/persons-with-significant-control/individual/okb8oOHXWUO2Om8aT4Ni3YHs3Sk"},"name":"Miss Oryssa Kaur Sahota","name_elements":{"forename":"Oryssa","middle_name":"Kaur","surname":"Sahota","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641369","data":{"address":{"address_line_1":"Cranmere Ct, Lustleigh Close","address_line_2":"Matford Business Park","country":"England","locality":"Exeter","postal_code":"EX2 8PW","premises":"1st Floor Units 3 \u00264,"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"c2b0acbbbfceb8ef7ec77a6975654a142b39aad4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641369/persons-with-significant-control/individual/KpteQg0YM3f7MFVD8NZxVdSFW2M"},"name":"Mr Jake Andrew Robert Anderson","name_elements":{"forename":"Jake","middle_name":"Andrew Robert","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641369","data":{"address":{"address_line_1":"Cranmere Ct, Lustleigh Close","address_line_2":"Matford Business Park","country":"England","locality":"Exeter","postal_code":"EX2 8PW","premises":"1st Floor Units 3 \u00264,"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"3cde6724bfcc93a16dda58ef66186a43c29654a2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641369/persons-with-significant-control/individual/cQ_oDaDEPZBUGABLkO6hmvXZM8g"},"name":"Mrs Bethany Jade Anderson","name_elements":{"forename":"Bethany","middle_name":"Jade","surname":"Anderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641629","data":{"address":{"address_line_1":"Richmond Road","country":"England","locality":"London","postal_code":"E8 3EY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"52a80dd56b3a179ce06c7cb0082d3752cf6b22ea","kind":"individual-person-with-significant-control","links":{"self":"/company/15641629/persons-with-significant-control/individual/ePjOxnEDQIFbTJ50fbGncxXMBYA"},"name":"Enzo Brabazon","name_elements":{"forename":"Enzo","surname":"Brabazon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641639","data":{"address":{"address_line_1":"Xizhuan Hutong","address_line_2":"Xuanwu District","country":"China","locality":"Beijing","postal_code":"100052","premises":"57"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1963},"etag":"44cd4a91019db198e3b0f4d447a071e0aa061167","kind":"individual-person-with-significant-control","links":{"self":"/company/15641639/persons-with-significant-control/individual/kzFfKVFTTa3NiRBGgHPAaq2DO6A"},"name":"Minghua Xie","name_elements":{"forename":"Minghua","surname":"Xie"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641919","data":{"address":{"address_line_1":"185 Dyke Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 1TL","premises":"1a City Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"77313ca144f2fd385eb2b2064c8fca07eb37846d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641919/persons-with-significant-control/individual/848HCXdNw7nhti27LbUo_RIrxCc"},"name":"Mrs Lucia Elizabeth Russell","name_elements":{"forename":"Lucia","middle_name":"Elizabeth","surname":"Russell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-13"}}
{"company_number":"15641919","data":{"address":{"address_line_1":"185 Dyke Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 1TL","premises":"1a City Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"a1f4e1e360c1c5bb45c3147636c8a2f19693796e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641919/persons-with-significant-control/individual/0MWTCINpeuacEuLFjJzjduKP6J8"},"name":"Mr Darren Charles Mustchin","name_elements":{"forename":"Darren","middle_name":"Charles","surname":"Mustchin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-13"}}
{"company_number":"15641929","data":{"address":{"address_line_1":"Northumberland Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 7AG","premises":"119"},"ceased_on":"2024-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"38fa0f34da66b24fbedf1c3131cc8d68b88d3583","kind":"individual-person-with-significant-control","links":{"self":"/company/15641929/persons-with-significant-control/individual/WDpy9QaKkHw9F8tZzPgotQ0kEV8"},"name":"Mr Martin Hall","name_elements":{"forename":"Martin","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641939","data":{"address":{"address_line_1":"Avon Close","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 9AH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"ece5d9ffd5d1da57b49637bb9dfc385fefd18a8b","kind":"individual-person-with-significant-control","links":{"self":"/company/15641939/persons-with-significant-control/individual/L1twb_OdIqLXqNZ8EmcW-H7y2GM"},"name":"Mr Muhammad Asif Mukhtar","name_elements":{"forename":"Muhammad","middle_name":"Asif","surname":"Mukhtar","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641909","data":{"address":{"address_line_1":"Rue De Carnelle","country":"Belgium","locality":"Chatelet","postal_code":"6200","premises":"94"},"country_of_residence":"Belgium","date_of_birth":{"month":6,"year":1989},"etag":"dda115296bab182e76defbe316e8a03c20d787ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15641909/persons-with-significant-control/individual/_uDLVSlmLhvrGbOu_ArAxLqZaKo"},"name":"Young Young","name_elements":{"forename":"Young","surname":"Young"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642199","data":{"address":{"address_line_1":"Lothian Avenue","country":"England","locality":"Hayes","postal_code":"UB4 0EG","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"6238bed6be4e5a708cc3e3219b58c0f683b980b6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642199/persons-with-significant-control/individual/h7LxoTG-xR5VZRly3jRIEia-xj0"},"name":"Mr Rajwinder Singh","name_elements":{"forename":"Rajwinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642499","data":{"address":{"address_line_1":"Richfield Place","address_line_2":"12 Richfield Avenue","country":"England","locality":"Reading","postal_code":"RG1 8EQ","premises":"3","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"4d81745a36812bf600887c7718f8db3675a7ca41","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642499/persons-with-significant-control/individual/rVbvbRteUE-ZH4Lgt08N6NXARws"},"name":"Jane Jingyao Chen","name_elements":{"forename":"Jane","middle_name":"Jingyao","surname":"Chen"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-13"}}
{"company_number":"15642739","data":{"address":{"address_line_1":"Warner Road","country":"England","locality":"London","postal_code":"E17 7DX","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"e28a387542bb389e4f1fe7cb738095371f171310","kind":"individual-person-with-significant-control","links":{"self":"/company/15642739/persons-with-significant-control/individual/N1_gctK2BHKVVKncCk8Sd53oeJs"},"name":"Ms Martina Mary Bridget Robinson","name_elements":{"forename":"Martina","middle_name":"Mary Bridget","surname":"Robinson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642489","data":{"address":{"address_line_1":"Wigton Gardens","country":"England","locality":"Stanmore","postal_code":"HA7 1BG","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"06cd5d2d4330ea4c29fed6b85535a91b76e03f2f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642489/persons-with-significant-control/individual/wGW5EII4ifr81cu4OvMbTQO4LNs"},"name":"Mr Hardik Rajeshkumar Ramani","name_elements":{"forename":"Hardik","middle_name":"Rajeshkumar","surname":"Ramani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642479","data":{"address":{"address_line_1":"Bath Street","address_line_2":"Staffordshire","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 3BZ","premises":"Office 9e The Old Foundry, 55"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1970},"etag":"958a556d82b8c288d2e6c422ca944588529dc3ca","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642479/persons-with-significant-control/individual/4DlHTZKEDucS2oV0okKAjGJ5DI0"},"name":"Leonora Atienza","name_elements":{"forename":"Leonora","surname":"Atienza"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642209","data":{"address":{"address_line_1":"Osprey Walk","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE13 9DW","premises":"96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"d0cd7b5fa6ca513f73d7c0ff37e4f32a54dcd0f1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642209/persons-with-significant-control/individual/d6NBDKueaX-AdYCycqQHkQdLZBk"},"name":"Mr Oliver John Allan Dutton","name_elements":{"forename":"Oliver","middle_name":"John Allan","surname":"Dutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642219","data":{"address":{"address_line_1":"Alexandra Terrave","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 7SJ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"4deab66d133e7bef89b1ca319f480bdca00226a3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642219/persons-with-significant-control/individual/gnzlJoVD7daQX9qFH3s_q5jUigQ"},"name":"Lumed Abdula","name_elements":{"forename":"Lumed","surname":"Abdula"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642469","data":{"address":{"address_line_1":"48 Westgate Road","address_line_2":"Tyne And Wear","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 1TT","premises":"Liberty House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"7675f1c7327c5e34fd874f38b28be47aa05b543f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642469/persons-with-significant-control/individual/bqdIpIGHadhy8Onog9ZEmTrlrKg"},"name":"Mr Zafer Saygilier","name_elements":{"forename":"Zafer","surname":"Saygilier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"NI714009","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni714009 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1987},"etag":"b47cabb1596115c330d4f28546347e16853236a4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714009/persons-with-significant-control/individual/GM90bNd0HJA1fqbpAP9qXkgKyDs"},"name":"Kelli Leigh Rudd","name_elements":{"forename":"Kelli","middle_name":"Leigh","surname":"Rudd"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642749","data":{"address":{"address_line_1":"King William Street","country":"United Kingdom","locality":"London","postal_code":"EC4N 7BP","premises":"Regus, 18, Phoenix House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"b05cbed15577d34bdfaaba13c95f8bba8575244a","kind":"individual-person-with-significant-control","links":{"self":"/company/15642749/persons-with-significant-control/individual/uTw7jXX-cgCy9q7NhGTBACxpqrE"},"name":"Mr Adam Vincent Cuffe","name_elements":{"forename":"Adam","middle_name":"Vincent","surname":"Cuffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643039","data":{"address":{"address_line_1":"1-2 The Grange","address_line_2":"High Street","country":"United Kingdom","locality":"Westerham","postal_code":"TN16 1AH","premises":"Second Floor, Genesis House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"9d6e33b306d65e77da62612a9209fdad860f96c3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643039/persons-with-significant-control/individual/XDcexxEsLFKnRKMxTFoolIDSbwo"},"name":"Mr Francis Chi Wah Cheuk","name_elements":{"forename":"Francis","middle_name":"Chi Wah","surname":"Cheuk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643029","data":{"address":{"address_line_1":"Bagshot Road","country":"England","locality":"Ascot","postal_code":"SL5 9JG","premises":"The Garden Lodge"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"47736966956f2a50815d80df43110709e4ab4a7c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643029/persons-with-significant-control/individual/9CyIBCH4-eSFq3Waa6nTq81Gsi4"},"name":"Mrs Paula Mitchell","name_elements":{"forename":"Paula","surname":"Mitchell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642759","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1991},"etag":"5e9d2b9e65871a375fca23ef047f53151a60941e","kind":"individual-person-with-significant-control","links":{"self":"/company/15642759/persons-with-significant-control/individual/rqZNV9XTdaYe0foKAXjvJMQ_QKw"},"name":"Ms Xiaoting Pan","name_elements":{"forename":"Xiaoting","surname":"Pan","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642769","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2002},"etag":"9bc715b32a0d7edbe53510b4a868ab1b5935f5ac","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642769/persons-with-significant-control/individual/jmpf-NialFmlkRd1Ix3awVBVDL0"},"name":"Mr Leonardo Da Silva","name_elements":{"forename":"Leonardo","surname":"Da Silva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643019","data":{"address":{"address_line_1":"Huntfield Road","country":"Wales","locality":"Chepstow","postal_code":"NP16 5SA","premises":"46"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1981},"etag":"93d5838a55388a17d6f1085c2369c8aecadb3823","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643019/persons-with-significant-control/individual/MGQwgexX99R2JIK6cSKKy-z9RJ0"},"name":"Mr Ian Jon Walmsley","name_elements":{"forename":"Ian","middle_name":"Jon","surname":"Walmsley","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643029","data":{"address":{"address_line_1":"Bagshot Road","country":"England","locality":"Ascot","postal_code":"SL5 9JG","premises":"The Garden Lodge"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"1b915cc46d870da5ebf688ef4ca6fc65775e77ba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643029/persons-with-significant-control/individual/cD-1kmpqzHO69X92ubzLP9_jLR0"},"name":"Mr Jason Mitchell","name_elements":{"forename":"Jason","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643279","data":{"address":{"address_line_1":"Upper Caldy Walk","country":"England","locality":"London","postal_code":"N1 2QS","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"7d5ee00f9164e08b583c09d6b9f32cc0f5232df0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643279/persons-with-significant-control/individual/2t1BLto6X1i9GPhLAdt71xevX4k"},"name":"Dr Zuleika Irvanipour","name_elements":{"forename":"Zuleika","surname":"Irvanipour","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643289","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"aac86eb9106af3a4221cf612c175504e0a0cc4c8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643289/persons-with-significant-control/individual/KW2q4BGsij4OHUN133B8j7iA24k"},"name":"Mr Mark Ryan Whitfield","name_elements":{"forename":"Mark","middle_name":"Ryan","surname":"Whitfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643299","data":{"address":{"address_line_1":"5th Floor","address_line_2":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"a7411b4628e72022abddfe6a16b39979361184f0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643299/persons-with-significant-control/individual/kw9ZO2C7ib78AStDuMkJm_5YJqI"},"name":"Mr Paul Tabios Dickinson","name_elements":{"forename":"Paul","middle_name":"Tabios","surname":"Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643299","data":{"address":{"address_line_1":"Langbourne Avenue","country":"England","locality":"London","postal_code":"N6 6AJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"aca0216be8ca3d56130278f4d531084556942704","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643299/persons-with-significant-control/individual/uajU0QtTICyd3vHK5ufCq8yWcrM"},"name":"Ms Anna-Marie Cooney Slot","name_elements":{"forename":"Anna-Marie","middle_name":"Cooney","surname":"Slot","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643309","data":{"address":{"country":"England","locality":"Whitby","postal_code":"YO21 1QL","premises":"28 Bagdale","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"224fde1f6ecd7f6bfe02109767ebe36f2d30a096","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643309/persons-with-significant-control/individual/7DiapCZ48s71DICUNZGilEIl0jE"},"name":"Mrs Charlotte Prior","name_elements":{"forename":"Charlotte","surname":"Prior","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-13"}}
{"company_number":"15643569","data":{"address":{"address_line_1":"Earlsfield","country":"United Kingdom","locality":"London","postal_code":"SW18 4EJ","premises":"320 Garratt Lane"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"2be977b030570abeeee3f3b7c44569af5eef2d84","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643569/persons-with-significant-control/individual/iGX2o4K3uWL5QsSdD_oWQj5PgU4"},"name":"Mr Thomas Delabriere","name_elements":{"forename":"Thomas","surname":"Delabriere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643819","data":{"address":{"address_line_1":"Springfield","country":"England","locality":"London","postal_code":"E5 9AT","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"1830310748b512cdc414821df557061617427990","kind":"individual-person-with-significant-control","links":{"self":"/company/15643819/persons-with-significant-control/individual/Vw3ji8ilpf-w18fN6bDAL6g8m9Q"},"name":"Miss Kamele Latecia Johnson","name_elements":{"forename":"Kamele","middle_name":"Latecia","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643829","data":{"address":{"address_line_1":"Dunsford Road","country":"England","locality":"Exeter","postal_code":"EX4 1LF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"05ad047aa162503d45322898e7f4e05d3a3c2ff2","kind":"individual-person-with-significant-control","links":{"self":"/company/15643829/persons-with-significant-control/individual/HwxyE7WNHjAUAtpoSQ55gCuhNIY"},"name":"Mr Luke Mark Ebdon","name_elements":{"forename":"Luke","middle_name":"Mark","surname":"Ebdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15454669","data":{"address":{"address_line_1":"Kirby Estate","address_line_2":"Southwark Park Road","country":"United Kingdom","locality":"London","postal_code":"SE16 2EE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"06e9233fbb9591dc524c48a89b0676c119c8fd87","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15454669/persons-with-significant-control/individual/p4qqKZ9eEbJ6sOJQyco61hJmx30"},"name":"Ms Olufunmilayo Alabi","name_elements":{"forename":"Olufunmilayo","surname":"Alabi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-13"}}
{"company_number":"15644079","data":{"address":{"address_line_1":"Cedar Crescent","country":"England","locality":"Barnsley","postal_code":"S70 3LP","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"a9a30621beaf3064befd2dffe5212aaebd580b7c","kind":"individual-person-with-significant-control","links":{"self":"/company/15644079/persons-with-significant-control/individual/F7krU8tzGema0P5b3Z_P12wUeOs"},"name":"Mr Adam Scott Armitage","name_elements":{"forename":"Adam","middle_name":"Scott","surname":"Armitage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15644079","data":{"address":{"address_line_1":"Cedar Crescent","country":"England","locality":"Barnsley","postal_code":"S70 3LP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"747b8b61c41b3852b36b61cc54a32190684c40ef","kind":"individual-person-with-significant-control","links":{"self":"/company/15644079/persons-with-significant-control/individual/AhqTRDTjIpNoqN6Mj_Z0v57eAJY"},"name":"Mr Daniel Ray Armitage","name_elements":{"forename":"Daniel","middle_name":"Ray","surname":"Armitage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15644079","data":{"address":{"address_line_1":"Sunningdale Drive","address_line_2":"Edlington","country":"England","locality":"Doncaster","postal_code":"DN12 1QR","premises":"10"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"cc2e253ea607d381d577bbb597c80d560055913c","kind":"individual-person-with-significant-control","links":{"self":"/company/15644079/persons-with-significant-control/individual/gXdUYvBSPsxLDAevSwldVS4T9e8"},"name":"Mr Liam Anthony Burnett","name_elements":{"forename":"Liam","middle_name":"Anthony","surname":"Burnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15644069","data":{"address":{"address_line_1":"Friern Park","country":"England","locality":"London","postal_code":"N12 9DL","premises":"59 The Lindens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"fbe00492aedaa42b2115f6d0fc18956be37d8552","kind":"individual-person-with-significant-control","links":{"self":"/company/15644069/persons-with-significant-control/individual/YDWjfCLhCBcbicqh2I7yuuxxACY"},"name":"Mr Omer Ishtiaq Ahmed","name_elements":{"forename":"Omer","middle_name":"Ishtiaq","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643839","data":{"address":{"address_line_1":"Bishopsfield","country":"United Kingdom","locality":"Harlow","postal_code":"CM186UJ","premises":"26","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"af56e05e625ee2a76551d3da8b3dc7441420a2f9","kind":"individual-person-with-significant-control","links":{"self":"/company/15643839/persons-with-significant-control/individual/dMR3M4U-ptbFmfTbttRnk8xbW2Y"},"name":"Mr Waheed Asghar","name_elements":{"forename":"Waheed","surname":"Asghar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15644349","data":{"address":{"address_line_1":"Yeo Valley","address_line_2":"Stoford","country":"England","locality":"Yeovil","postal_code":"BA22 9UX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"31a8f2385fe6d4c6a903179e8c9551d798d3559a","kind":"individual-person-with-significant-control","links":{"self":"/company/15644349/persons-with-significant-control/individual/5aoksOZH46k-EaVsjURe0sg5TUc"},"name":"Ms Relivance Muzivi","name_elements":{"forename":"Relivance","surname":"Muzivi","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15644609","data":{"address":{"address_line_1":"Fin009/14909","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":2004},"etag":"557c9ceae73d2486fa706b63e9c7cf8d4073dd1e","kind":"individual-person-with-significant-control","links":{"self":"/company/15644609/persons-with-significant-control/individual/w6Hdi7JeOmyFgK8bG_uOIjY6Zug"},"name":"Mr Younes Moulime","name_elements":{"forename":"Younes","surname":"Moulime","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15644619","data":{"address":{"address_line_1":"Rectory Lane","address_line_2":"Nailstone","country":"England","locality":"Nuneaton","postal_code":"CV13 0QQ","premises":"Glebe Farm","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"d89f5eb082eb4bd0f13b6361777ee5d1e11b2d65","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644619/persons-with-significant-control/individual/zBdwxI7H02Lqe7-KckAzyr87Gi4"},"name":"Mr Christopher James Elwell","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Elwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-14"}}
{"company_number":"15644889","data":{"address":{"address_line_1":"Vyasa Nagar","address_line_2":"Vadanappally","country":"India","locality":"Trissur","postal_code":"680614","premises":"Innaran House"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1968},"etag":"01e84ec18e8d440f1a0212d744b72b51babe7aec","kind":"individual-person-with-significant-control","links":{"self":"/company/15644889/persons-with-significant-control/individual/B-tHdgoAwDqbTizgMmH6YZJavZA"},"name":"Mr Radhakrishnan Innaran Damodharan","name_elements":{"forename":"Radhakrishnan","surname":"Innaran Damodharan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645139","data":{"address":{"address_line_1":"Maidstone Road","address_line_2":"Charing","country":"England","locality":"Ashford","postal_code":"TN27 0JS","premises":"King Arthurs Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"425d92437a321639a868d7abfa0f2596cde27180","kind":"individual-person-with-significant-control","links":{"self":"/company/15645139/persons-with-significant-control/individual/VMOmGWpmAd_PqKU04rE7H-cyRz0"},"name":"Mr Daniel John Fulker","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Fulker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645139","data":{"address":{"address_line_1":"Maidstone Road","country":"England","locality":"Charing","postal_code":"TN27 0JS","premises":"King Arthur's Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"7bc32fbf132b29e2d0d408bd471a6f872c5fd88d","kind":"individual-person-with-significant-control","links":{"self":"/company/15645139/persons-with-significant-control/individual/4CInVSJk10hmc_mUUPLf8YtWnpA"},"name":"Mr Nathan Patrick Wainwright","name_elements":{"forename":"Nathan","middle_name":"Patrick","surname":"Wainwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645149","data":{"address":{"address_line_1":"Liverpool Road","country":"England","locality":"Luton","postal_code":"LU1 1FA","premises":"16 Maxet House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"440c5ff9ce3f3827a2f00690f36b15a3e1bf6637","kind":"individual-person-with-significant-control","links":{"self":"/company/15645149/persons-with-significant-control/individual/f0wk4xbUwZikmxtQN4cjv_QjxFI"},"name":"Mr Harneet Singh Madan","name_elements":{"forename":"Harneet","middle_name":"Singh","surname":"Madan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15644879","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1992},"etag":"06645bb3d444544ae98507dfbcb15bd42920f595","kind":"individual-person-with-significant-control","links":{"self":"/company/15644879/persons-with-significant-control/individual/PBz488EBb4U5CUvxcFM4vFTIfIE"},"name":"Mr Mendah Mohammed Lubega","name_elements":{"forename":"Mendah","middle_name":"Mohammed","surname":"Lubega","title":"Mr"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-04-14"}}
{"company_number":"15644879","data":{"address":{"address_line_1":"Kira Ward","address_line_2":"Kira Town Council","country":"Uganda","locality":"Najjera","postal_code":"+256","premises":"Najjera B"},"ceased_on":"2024-08-20","country_of_residence":"Uganda","date_of_birth":{"month":12,"year":1979},"etag":"07390fe3a5ba2c18148ccf35e6f6db6a48318056","kind":"individual-person-with-significant-control","links":{"self":"/company/15644879/persons-with-significant-control/individual/0QGtGbLGz5lM-VTPYYDmEbwkGfo"},"name":"Mr Godwin Ssesazi","name_elements":{"forename":"Godwin","surname":"Ssesazi","title":"Mr"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-14"}}
{"company_number":"15645149","data":{"address":{"address_line_1":"Liverpool Road","country":"England","locality":"Luton","postal_code":"LU1 1FA","premises":"16 Maxet House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"f2be5e4eca0d35067f8bde41c80eca4c77cf9a86","kind":"individual-person-with-significant-control","links":{"self":"/company/15645149/persons-with-significant-control/individual/q_xTAnvuw9eLMrCo5BXd4PSa9r0"},"name":"Mrs Tanuja Tanuja","name_elements":{"forename":"Tanuja","surname":"Tanuja","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645409","data":{"address":{"address_line_1":"Mountbatten Close","country":"England","locality":"Bury","postal_code":"BL9 8PU","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"ae5e913eefe38f6bd02beb631a34990d467e068b","kind":"individual-person-with-significant-control","links":{"self":"/company/15645409/persons-with-significant-control/individual/v7uXsUJXk0G6VJ253TEr9Wqhgzg"},"name":"Mr Jack Smith","name_elements":{"forename":"Jack","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645659","data":{"address":{"address_line_1":"Sapper Jordan Rossi Park,","address_line_2":"Otley Road","country":"United Kingdom","locality":"Baildon","postal_code":"BD17 7AX","premises":"C/O Smith Butler,","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"ceb9e82e791a61530f1c4851e58c129c40bdc4dd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645659/persons-with-significant-control/individual/-fBqPS7w-s0PI_5qcZljcWwaJZI"},"name":"Mr David Mcardle","name_elements":{"forename":"David","surname":"Mcardle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15644619","data":{"address":{"address_line_1":"Rectory Lane","address_line_2":"Nailstone","country":"England","locality":"Nuneaton","postal_code":"CV13 0QQ","premises":"Glebe Farm","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"378cd3cd81f3126f5290037b845857b3352249dc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644619/persons-with-significant-control/individual/vX3sPFCDo45EFnLyaJxX1B_jfEA"},"name":"Mrs Sarah Elwell","name_elements":{"forename":"Sarah","surname":"Elwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-14"}}
{"company_number":"15645939","data":{"address":{"address_line_1":"10 Highfield Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 3QX","premises":"Unit J"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"d5812e307f266fb0589d3d65bece1b07966938fb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645939/persons-with-significant-control/individual/aO6nGXRhBfrD61zkjgOHqavTJnc"},"name":"Mr Mustafa Hussain","name_elements":{"forename":"Mustafa","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646199","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15646199 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"3dd75bca71b8a74401d02eedf4bd2f51875769fd","kind":"individual-person-with-significant-control","links":{"self":"/company/15646199/persons-with-significant-control/individual/zMnaqblsDhIlIYGIPkLI9plwTCI"},"name":"Mr Zeqiang Yuan","name_elements":{"forename":"Zeqiang","surname":"Yuan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646209","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"db7a5c6db09bc0e9bc54fac8b7c814364ac57531","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646209/persons-with-significant-control/individual/LbnwgFfDC3teHMecGBalEvgJpgQ"},"name":"Dr Liam Daniel Hackett","name_elements":{"forename":"Liam","middle_name":"Daniel","surname":"Hackett","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"14795229","data":{"address":{"address_line_1":"Challenge Enterprise Centre","address_line_2":"Sharps Close","country":"England","locality":"Portsmouth","postal_code":"PO3 5RJ","premises":"Suite 1","region":"Portsmouth"},"ceased_on":"2025-04-22","country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"8f870a1ef2755f868b50c95fee281d7184813295","kind":"individual-person-with-significant-control","links":{"self":"/company/14795229/persons-with-significant-control/individual/XD8YoPhApUDQ0xJU9LJ2gTSqFe8"},"name":"Mr Aaron Michael Handley","name_elements":{"forename":"Aaron","middle_name":"Michael","surname":"Handley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-13"}}
{"company_number":"15645929","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"e8ea75797a81bcef8700d8c6b708b17df5b85384","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645929/persons-with-significant-control/individual/ObWaHPN0krlD4UjVvLi33sZ5scw"},"name":"Ms Quynh Hoa Dang","name_elements":{"forename":"Quynh","middle_name":"Hoa","surname":"Dang","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645669","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Fordingbridge","postal_code":"SP6 1AS","premises":"29-31","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"cf11dc3f1e789fd1cdf29695131db76ae6f05e05","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645669/persons-with-significant-control/individual/wfKFJGZlf5sHvGKgxkGbJbgweFE"},"name":"Mr Benjamin David Mosley","name_elements":{"forename":"Benjamin","middle_name":"David","surname":"Mosley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646449","data":{"address":{"address_line_1":"16 Waldram Park Road","country":"United Kingdom","locality":"London","postal_code":"SE23 2PN","premises":"Flat A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"a6c1331cfd17249eef5ee43b7270e302fb43ed34","kind":"individual-person-with-significant-control","links":{"self":"/company/15646449/persons-with-significant-control/individual/JSqHoWUbHjih4QLWfOO3OqDjy3M"},"name":"Miss Chenai Takundwa","name_elements":{"forename":"Chenai","surname":"Takundwa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646709","data":{"address":{"address_line_1":"Wharf Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 5SY","premises":"Wharf House, Victoria Quays"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"ce2b14a935aa4e17866cc598961730299e9b2143","kind":"individual-person-with-significant-control","links":{"self":"/company/15646709/persons-with-significant-control/individual/IQbtwNREYvmMxMln1Ilu60c5Gjk"},"name":"Mr Imran Mohammed","name_elements":{"forename":"Imran","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15645669","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Fordingbridge","postal_code":"SP6 1AS","premises":"29-31","region":"Hampshire"},"ceased_on":"2025-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"06254cba9f427a5bebfffad4ca6cb22cdcabff57","kind":"individual-person-with-significant-control","links":{"self":"/company/15645669/persons-with-significant-control/individual/pWqJzvX7U21fhAjFb-k3fr3BrqM"},"name":"Mrs Hoi Ga Chan","name_elements":{"forename":"Hoi","middle_name":"Ga","surname":"Chan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-14"}}
{"company_number":"15647149","data":{"address":{"address_line_1":"Ferry Road","country":"England","locality":"Thames Ditton","postal_code":"KT7 0XZ","premises":"Ferry House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"709c12c6bfce12409c48f85f88415811d2189494","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647149/persons-with-significant-control/individual/lUmZz6dCcdgMVXE9yd5VJREyrfU"},"name":"Mrs Harriet Donington","name_elements":{"forename":"Harriet","surname":"Donington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647329","data":{"address":{"address_line_1":"37 Town Street","address_line_2":"Sutton","country":"England","locality":"Retford","postal_code":"DN22 8PT","premises":"Sutton Manor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"069219065a065e30707bfbf364c754c47d26c404","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647329/persons-with-significant-control/individual/KpTia8w53DoZBuwFM6NTUsURBYQ"},"name":"Mr Fraser John Innes","name_elements":{"forename":"Fraser","middle_name":"John","surname":"Innes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647329","data":{"address":{"address_line_1":"37 Town Street","address_line_2":"Sutton","country":"England","locality":"Retford","postal_code":"DN22 8PT","premises":"Sutton Manor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"2045e7e30f4979107e2e04fa685eb1817f7aadc3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647329/persons-with-significant-control/individual/pOBkcM5y2SzxsvSLNjekwzPujBo"},"name":"Mrs Lindsay Joanne Innes","name_elements":{"forename":"Lindsay","middle_name":"Joanne","surname":"Innes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"SC100979","data":{"address":{"address_line_1":"St. Catherines","country":"Scotland","locality":"Cairndow","postal_code":"PA25 8AZ","premises":"Poll Schoolhouse","region":"Argyll"},"country_of_residence":"Australia","date_of_birth":{"month":6,"year":1961},"etag":"6c40f1c2d16f34da0942207f84d6d7146cdf7109","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC100979/persons-with-significant-control/individual/R4WDy4tSm0TzNa8rPWa1sQGsI3o"},"name":"Mrs Caroline Margaret Howison","name_elements":{"forename":"Caroline","middle_name":"Margaret","surname":"Howison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-01"}}
{"company_number":"15646949","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"43a4250a3244462b8e65e92a72c16cdbfda17a5d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646949/persons-with-significant-control/individual/pqSTbZicsg9HIoW9nQR_fw6ZATI"},"name":"Mr Okon Frank","name_elements":{"forename":"Okon","surname":"Frank","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-04-15"}}
{"company_number":"15646939","data":{"address":{"address_line_1":"Jianglong Town","country":"China","locality":"Guizhou Province","postal_code":"561000","premises":"2"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1990},"etag":"dd5e21569a62bb962e3944dc86a2e869e3fc3922","kind":"individual-person-with-significant-control","links":{"self":"/company/15646939/persons-with-significant-control/individual/IZAa5fFalOCnv403HoD4jd9vFgE"},"name":"Fujun Xiao","name_elements":{"forename":"Fujun","surname":"Xiao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647339","data":{"address":{"address_line_1":"Turnberry","country":"England","locality":"Bolton","postal_code":"BL3 4XJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"5b172dc638345cfe86a2b237da64b4f743964f8f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647339/persons-with-significant-control/individual/LgZZ6QV-1s7axO5nlZw0hxo_x1k"},"name":"Mr Daniel Bickerstaffe","name_elements":{"forename":"Daniel","surname":"Bickerstaffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647479","data":{"address":{"address_line_1":"Unit L,  Bpi House","address_line_2":"Cores End Road","country":"England","locality":"Bourne End","postal_code":"SL8 5AS","premises":"C/O Carroll Accountants","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"c386fc91589aba17252d57776426f6404e967967","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647479/persons-with-significant-control/individual/I26kTI-R46a2t279nrdEGDhttvY"},"name":"Mr Aaron Mark Swain","name_elements":{"forename":"Aaron","middle_name":"Mark","surname":"Swain","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15646709","data":{"address":{"address_line_1":"Wharf Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 5SY","premises":"Wharf House, Victoria Quays"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"2a7f0fe5407a1a20bc74eb9f01ac07e06a7c462b","kind":"individual-person-with-significant-control","links":{"self":"/company/15646709/persons-with-significant-control/individual/32ZcvJhfkBGS7wAFy8Oh2bDqWE8"},"name":"Mr Zamir Iqbal Yousuf","name_elements":{"forename":"Zamir","middle_name":"Iqbal","surname":"Yousuf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"04682449","data":{"address":{"country":"England","locality":"Aylburton","postal_code":"GL15 6ED","premises":"2 Walnut Gardens","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"d0401b840fe127f2072608ae18e8604f82173624","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04682449/persons-with-significant-control/individual/xFm-ns0FkRXXlIgOgrsHMIE_mig"},"name":"Mr Steve Humphries","name_elements":{"forename":"Steve","surname":"Humphries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15646719","data":{"address":{"address_line_1":"Şair Nabi Mah. 135 Sk.","country":"Turkey","locality":"Haliliye","postal_code":"63040","premises":"Ula Alahmadsimar"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":2000},"etag":"1aa784340010f43ed61f0f5aba2fbc85de5c885b","kind":"individual-person-with-significant-control","links":{"self":"/company/15646719/persons-with-significant-control/individual/TJukX1Qfu7GyPP26fDQMGOOSfRE"},"name":"Esraa Cubeyinoglu","name_elements":{"forename":"Esraa","surname":"Cubeyinoglu"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"13338189","data":{"address":{"address_line_1":"Canterbury Road","address_line_2":"Barham","country":"England","locality":"Canterbury","postal_code":"CT4 6QX","premises":"Broome Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"5c7867de4eee372ee59ad383155a3a5d99ca9713","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13338189/persons-with-significant-control/individual/vLEdNapd5KJARrM1c3gjqLPBzgE"},"name":"Mr Paul David Cummins","name_elements":{"forename":"Paul","middle_name":"David","surname":"Cummins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15647809","data":{"address":{"address_line_1":"15 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BA","premises":"Amba House (C)"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"818fdd406fe98eb7583f99f99d6eee20afc9a127","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647809/persons-with-significant-control/individual/Tst7vPc2Ledrat_oWe1a5ONW0pw"},"name":"Mr Ashish Chhabra","name_elements":{"forename":"Ashish","surname":"Chhabra","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"SC806959","data":{"address":{"address_line_1":"Benview Cottages","address_line_2":"Auchleven","country":"Scotland","locality":"Insch","postal_code":"AB52 6QD","premises":"14","region":"Scotland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"44a85bee7ad65167f41ba0322c35c74efbedc781","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806959/persons-with-significant-control/individual/J1Seut6b2UJHXNeHygDxA0Hzj8Y"},"name":"Dolan John Mackenzie","name_elements":{"forename":"Dolan","middle_name":"John","surname":"Mackenzie"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648019","data":{"address":{"address_line_1":"Hilfield Farm","address_line_2":"Hilfield Lane","country":"United Kingdom","locality":"Adenham","postal_code":"WD25 8DD","premises":"Unit B, Haybarn","region":"Hertsmere"},"etag":"68291610b391d202300bba1b2a90fb468b6c53e3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"098133269"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15648019/persons-with-significant-control/corporate-entity/wAQX7UUs2kl2vDPpwQTIUKD7TmU"},"name":"Trophy \u0026 Legacy Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"08038889","data":{"address":{"address_line_1":"Flixton Road","address_line_2":"Urmston","locality":"Manchester","postal_code":"M41 5BG","premises":"138"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"fce00b6b10f0b2568b43b9c4b5ede359709cfa9f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08038889/persons-with-significant-control/individual/CPxeHTo2CnhjkLElAX1Si5QBc_U"},"name":"Mr Soab Bhuta","name_elements":{"forename":"Soab","surname":"Bhuta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15647639","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Stockport","postal_code":"SK3 9AD","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"96845f8085a0df61f761bdd98484c28a83fd2d7a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647639/persons-with-significant-control/individual/nLrBrZtI1_kQcP3xzhZSyVZMw5U"},"name":"Miss Naimah Miah","name_elements":{"forename":"Naimah","surname":"Miah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"14633239","data":{"address":{"address_line_1":"Windsor Road","country":"England","locality":"Gerrards Cross","postal_code":"SL9 8SW","premises":"Rohdes House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"c1a1acfa3abe88312cf5a6dd2c2878e4bacc4827","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14633239/persons-with-significant-control/individual/xF23TI5JRtL_LQ8NDrO9GNX_TFk"},"name":"Miss Chandeep Kaur Khurana","name_elements":{"forename":"Chandeep","middle_name":"Kaur","surname":"Khurana","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15648189","data":{"address":{"address_line_1":"East Tucker Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6WR","premises":"Hawkins Lane Building, Flat 73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"c84db84762ddb81aab91e6fa62fbd5cefe305963","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648189/persons-with-significant-control/individual/wA-E2mkYMvtXET8bJ_B0R4ZRdPA"},"name":"Mr Rana Aman Ullah","name_elements":{"forename":"Rana Aman","surname":"Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648379","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"acd10f7f492ad655c92ab44b3f3ad6b7e1c1d0de","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648379/persons-with-significant-control/individual/4ziN-aoNR95zRwRL2YXx5Yjb_Os"},"name":"Dr. Yachien Huang","name_elements":{"forename":"Yachien","surname":"Huang","title":"Dr."},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15577269","data":{"address":{"country":"United Kingdom","locality":"Playhatch","postal_code":"RG4 9QX","premises":"2 Playhatch Cottages","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"e260f9e12e8695e542caddd6532c54755eef52b5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15577269/persons-with-significant-control/individual/P1quQHK7jc0QrdrdWSL3ke0KBXI"},"name":"Mrs Paula Wilson","name_elements":{"forename":"Paula","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2024-04-01"}}
{"company_number":"15648769","data":{"address":{"address_line_1":"The Drove","address_line_2":"Collyweston","country":"United Kingdom","locality":"Stamford","postal_code":"PE9 3PR","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"4ea3011b2d0e507756852ef1bcd1fbc58679b560","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648769/persons-with-significant-control/individual/Cmjzi7_n6syeiJ9r-YFY_BpovSU"},"name":"Mr Matthew James Lawrence Albinson","name_elements":{"forename":"Matthew","middle_name":"James Lawrence","surname":"Albinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648779","data":{"address":{"address_line_1":"Leicester Row","country":"England","locality":"Coventry","postal_code":"CV1 4LH","premises":"Unit 19 Coventry Canal Warehouse"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"54ebd934eb5ba9683c9084da2fb3a03fe0368967","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648779/persons-with-significant-control/individual/_GupKbdvdzuUlDIus61dknItTgw"},"name":"Mr Pritpal Singh Rai","name_elements":{"forename":"Pritpal","middle_name":"Singh","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648779","data":{"address":{"address_line_1":"Leicester Row","country":"England","locality":"Coventry","postal_code":"CV1 4LH","premises":"Unit 19 Coventry Canal Warehouse"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"e09ba4c4bc79032b2b103828e61a22e82e75928e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648779/persons-with-significant-control/individual/CEW-MDDRqpwdUEVOLndBKUKS7PQ"},"name":"Mr Benjamin Charles Barter","name_elements":{"forename":"Benjamin","middle_name":"Charles","surname":"Barter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648969","data":{"address":{"address_line_1":"Broomfield Road","country":"England","locality":"Wigan","postal_code":"WN6 0LY","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"2765730e4e1870cf16bb717d74910fcc11f362ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15648969/persons-with-significant-control/individual/bE5xDofriB8U3Bq0ubcCuvMslHs"},"name":"Stephen Lewis Preston","name_elements":{"forename":"Stephen","middle_name":"Lewis","surname":"Preston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15648589","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15648589 - Companies House Default Address"},"country_of_residence":"Norway","date_of_birth":{"month":2,"year":1999},"etag":"c14ea221436c8c15ccd8b3758613d80533da94de","kind":"individual-person-with-significant-control","links":{"self":"/company/15648589/persons-with-significant-control/individual/z7-iT-zMhviYCoh1te3v0A30Cok"},"name":"Mr Andrius Noreika","name_elements":{"forename":"Andrius","surname":"Noreika","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649349","data":{"address":{"address_line_1":"Jinanzhen Doumen Qu Zhuhai Shi","country":"China","locality":"Guangdong","postal_code":"519000","premises":"601"},"ceased_on":"2024-04-15","country_of_residence":"China","date_of_birth":{"month":1,"year":1995},"etag":"f5199a6afc4521ec77cd54e58809f326a8391414","kind":"individual-person-with-significant-control","links":{"self":"/company/15649349/persons-with-significant-control/individual/XoZYndxIlUhz-pZwLr9ePtATN_g"},"name":"Dewei Lu","name_elements":{"forename":"Dewei","surname":"Lu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"14549599","data":{"address":{"address_line_1":"Whitmore Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B10 0NP","premises":"8b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"cedb875015e49fe224022b888ab50cd517b55d55","kind":"individual-person-with-significant-control","links":{"self":"/company/14549599/persons-with-significant-control/individual/O-cC9oeQEJL_xl37avBO6hsXLk0"},"name":"Mr Amer Abdullah Altoum","name_elements":{"forename":"Amer","middle_name":"Abdullah","surname":"Altoum","title":"Mr"},"nationality":"Sudanese","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2024-04-01"}}
{"company_number":"10824379","data":{"address":{"address_line_1":"Clark Way","country":"England","locality":"Hounslow","postal_code":"TW5 9EG","premises":"28 Clark Way"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1953},"etag":"8029a6203ac560f4bef7fc3d15935d8a067b3eea","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10824379/persons-with-significant-control/individual/cgiQdTnPgNDQSV9P9W8zik5BE10"},"name":"Director Lee George Stern","name_elements":{"forename":"Lee","middle_name":"George","surname":"Stern","title":"Director"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15649149","data":{"address":{"address_line_1":"166 Milton Ave","country":"England","locality":"London","postal_code":"E6 1BL","premises":"166 Milton Ave"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"c58e5d422de26834afa37d9807906568f9a7b43c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649149/persons-with-significant-control/individual/KcGykcLgnW5HJ2u4U5evy22a5EE"},"name":"Mr Siddiq Patel","name_elements":{"forename":"Siddiq","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649149","data":{"address":{"address_line_1":"Oberon Court","country":"England","locality":"London","postal_code":"E6 1BF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"ae76a929f16d6c17dd0fc94a38debd27052f4b12","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649149/persons-with-significant-control/individual/TaRfM4d0U34gagXYw_wzudhMH_A"},"name":"Miss Tasnim Salim Mala","name_elements":{"forename":"Tasnim","middle_name":"Salim","surname":"Mala","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"14068529","data":{"address":{"address_line_1":"Holzstrasse","country":"Germany","locality":"Dusseldorf","postal_code":"40221","premises":"6"},"etag":"bf7593d9282db98ba13ab6fcf86c9d64800fbe59","identification":{"country_registered":"Germany","legal_authority":"Germany","legal_form":"Societas Europea","place_registered":"Commercial Register Of The Local Court Of Dusseldorf","registration_number":"77425"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14068529/persons-with-significant-control/corporate-entity/57vmX_NYVp0CBy7--7f1iyCEprg"},"name":"Uniper Se","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15648389","data":{"address":{"address_line_1":"Renters Avenue","country":"United Kingdom","locality":"London","postal_code":"NW4 3RB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"d64d80c7e57dfd9954e94981ae2016bdf2059c82","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648389/persons-with-significant-control/individual/ivYNHVUGf8fGhkSitswFV1-sUBc"},"name":"Mr Akiva Eliyahu Solomon","name_elements":{"forename":"Akiva","middle_name":"Eliyahu","surname":"Solomon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649159","data":{"address":{"address_line_1":"Droitwich Road","country":"United Kingdom","locality":"Worcester","postal_code":"WR3 7LJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"b4385d8a226a4fc4845ede59543449a1ac4dd147","kind":"individual-person-with-significant-control","links":{"self":"/company/15649159/persons-with-significant-control/individual/xO-dLl_tkJWpYKh0NaQwY3Pqgyc"},"name":"Lakvier Bhatti","name_elements":{"forename":"Lakvier","surname":"Bhatti"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15170289","data":{"address":{"address_line_1":"Clonmel Road Business Park","address_line_2":"Stirchley","country":"England","locality":"Birmingham","postal_code":"B30 2BU","premises":"Unit 4 Clonmel Road Business Park","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"102e8e774c2a98c45af4bde6f5a479030f7bcceb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15170289/persons-with-significant-control/individual/zac6uiV89XLe8EvjR5-m7e09otI"},"name":"Miss Joanne Moakes","name_elements":{"forename":"Joanne","surname":"Moakes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-12"}}
{"company_number":"05313939","data":{"address":{"address_line_1":"High Street","address_line_2":"Tattenhall","locality":"Chester","postal_code":"CH3 9PX","premises":"The White House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"67d18a42849fc01c723b153eaebf58cdca08e915","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05313939/persons-with-significant-control/individual/r1FWjrPRQGl1xiLPq4Oy_t_U3us"},"name":"Mr Alexander George Sandland","name_elements":{"forename":"Alexander","middle_name":"George","surname":"Sandland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"10004789","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"c18f64b2d25f8c3954a6e067078a6f4771cd8254","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10004789/persons-with-significant-control/individual/DwasGd5d9fr5azWvSwG1bz2kCsM"},"name":"Mr Swaran Singh","name_elements":{"forename":"Swaran","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649579","data":{"address":{"address_line_1":"Jasper Drive","address_line_2":"Eaton","country":"United Kingdom","locality":"Congleton","postal_code":"CW12 2GZ","premises":"2","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"66a8bc0c81e915ac19a76ee7e893d1905f1b6b2d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649579/persons-with-significant-control/individual/yx9QDSK8wTRGsguolZqFURCHk58"},"name":"Mr Jake Zachary Neal","name_elements":{"forename":"Jake","middle_name":"Zachary","surname":"Neal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649869","data":{"address":{"address_line_1":"Wordsworth Road","country":"England","locality":"Salisbury","postal_code":"SP1 3BH","premises":"13"},"ceased_on":"2024-12-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"1dc64c0cbcd1eaec2cef97ffe91be4e8f3639590","kind":"individual-person-with-significant-control","links":{"self":"/company/15649869/persons-with-significant-control/individual/8xtVBK-OZ9Y2YLClr_Vjatn9RII"},"name":"Mr Samuel Lee Wright","name_elements":{"forename":"Samuel","middle_name":"Lee","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"SC807089","data":{"address":{"address_line_1":"Macdonald Crescent","country":"United Kingdom","locality":"Clydebank","postal_code":"G81 1DG","premises":"20","region":"West Dunbartonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"00b0232bf17d2dfeb9e26624cccedbc0fdc15d47","kind":"individual-person-with-significant-control","links":{"self":"/company/SC807089/persons-with-significant-control/individual/1IEhSIJO7utafozgjyiJQtXBGMo"},"name":"Mr Ali Shan Asim","name_elements":{"forename":"Ali","middle_name":"Shan","surname":"Asim","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650809","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2004},"etag":"515e66648ecc68953c7761b266b017cde5aa0ede","kind":"individual-person-with-significant-control","links":{"self":"/company/15650809/persons-with-significant-control/individual/-YgcmDhrf65BK7QEbo22nuSarDU"},"name":"Mr Mahdi Berro","name_elements":{"forename":"Mahdi","surname":"Berro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650119","data":{"address":{"address_line_1":"Saridemir, Ragip Gumuspala Cd. No:29","country":"Turkey","locality":"Fatih","postal_code":"34116","premises":"6"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":2006},"etag":"33b0873b57cf71c260dfec1641f607426df2b4b8","kind":"individual-person-with-significant-control","links":{"self":"/company/15650119/persons-with-significant-control/individual/E9KDRQUiWASciUQ2qAxv7mv0oYE"},"name":"Ms Elina Hekmatpour","name_elements":{"forename":"Elina","surname":"Hekmatpour","title":"Ms"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650369","data":{"address":{"address_line_1":"140a Trinity Road","address_line_2":"Wandsworth","country":"United Kingdom","locality":"London","postal_code":"SW17 7HS","premises":"140a","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"d6f5669f9edd1ddf43c941459c31128068d16581","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650369/persons-with-significant-control/individual/OEnBQXdVQgb-dwpIy8Ybl53YelM"},"name":"Mr William Patrick Mullins","name_elements":{"forename":"William","middle_name":"Patrick","surname":"Mullins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650369","data":{"address":{"address_line_1":"140a Trinity Road","address_line_2":"Wandsworth","country":"United Kingdom","locality":"London","postal_code":"SW17 7HS","premises":"140a","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"bc42f9d62c68b95a15e14f20e05361f0413a5293","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650369/persons-with-significant-control/individual/fqCsR3XPezFygubMmIwetbbWGeA"},"name":"Mrs Monikh Kaur Mullins","name_elements":{"forename":"Monikh","middle_name":"Kaur","surname":"Mullins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650599","data":{"address":{"address_line_1":"Greenhoe Place","country":"England","locality":"Swaffham","postal_code":"PE37 7EY","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"c33b5f10792c5606b7039b907d2567a9417d2680","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650599/persons-with-significant-control/individual/BLenYaVZWx6a5BydhPYXihIFMz8"},"name":"Mr Scott Kevin James Tompkins-Laidler","name_elements":{"forename":"Scott","middle_name":"Kevin James","surname":"Tompkins-Laidler","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"12650009","data":{"address":{"address_line_1":"Wilmslow Road","address_line_2":"Handforth","country":"England","locality":"Wilmslow","postal_code":"SK9 3EN","premises":"55-57 Wilmslow Road, Handforth"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"258a323b499b3a6856eb1a94cb21122e257856bf","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12650009/persons-with-significant-control/individual/okqy1_s2X_-VpiQ-A9acgnUkNK8"},"name":"Dr Somaiyeh Hanaee","name_elements":{"forename":"Somaiyeh","surname":"Hanaee","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"14625459","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"5b055b054c8e67be84c9844220bb10ab0e73d284","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14625459/persons-with-significant-control/individual/lrEzGTkHy3sZ063Fkh-V4rSXRu8"},"name":"Mrs Aimee Gardner","name_elements":{"forename":"Aimee","surname":"Gardner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-11-24"}}
{"company_number":"15652009","data":{"address":{"address_line_1":"Stamford Hill","country":"England","locality":"London","postal_code":"N16 5SX","premises":"43"},"etag":"a6368065e7fc94a8ab49e44a324791f7fdcb622a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06250836"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15652009/persons-with-significant-control/corporate-entity/V2qFgna-aKqrOu3Wkd7F6R56PzY"},"name":"Liberty Estates London Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650999","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15650999 - Companies House Default Address"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1989},"etag":"1a6caebfca2df55d2c843178cc990b55765bb51e","kind":"individual-person-with-significant-control","links":{"self":"/company/15650999/persons-with-significant-control/individual/PlTSfWv8WPiQOTUVsPcMzaJ_gso"},"name":"Mr Gagandeep Singh Punnu","name_elements":{"forename":"Gagandeep","middle_name":"Singh","surname":"Punnu","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652189","data":{"address":{"address_line_1":"First Avenue","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE14 2WX","premises":"7 Faraday Court","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"5fe82736c8b2ecef6262c0dbabb27a3cdbd9019f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652189/persons-with-significant-control/individual/2yXOrqSFoYOR-nwA_UTkGwscszk"},"name":"Mr Stephen James Taylor","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"06188889","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"etag":"8e293c8b2ba8ffa391f6dc19bba1474482f57b7c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"12093268"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06188889/persons-with-significant-control/corporate-entity/9wyaSTNcZvWGLkq2oBpM6BTrJeo"},"name":"Pv Property Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-24"}}
{"company_number":"15652189","data":{"address":{"address_line_1":"First Avenue","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE14 2WX","premises":"7 Faraday Court","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"0e0faf04335eb5879c1c7a3f8041175b80e51dce","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652189/persons-with-significant-control/individual/U3gnHXlITX-grc3cx_olXbk2urg"},"name":"Miss Nicola Jane Durbacz","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Durbacz","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15651789","data":{"address":{"address_line_1":"Queens Crescent","country":"England","locality":"London","postal_code":"NW5 4EF","premises":"Flat 10 Lenham"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"fa122d4789a6afc6cb1e9a20a02ad0bf82be7463","kind":"individual-person-with-significant-control","links":{"self":"/company/15651789/persons-with-significant-control/individual/c0kbyZu2s16w3l46YTO-VNRXQBw"},"name":"Mr Edison Carlos Traina","name_elements":{"forename":"Edison","middle_name":"Carlos","surname":"Traina","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651609","data":{"address":{"address_line_1":"Kingsway","address_line_2":"Huyton","country":"England","locality":"Liverpool","postal_code":"L36 2PS","premises":"206"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"10af9c9c2d483ccf55368e04d31a508795c46dc8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651609/persons-with-significant-control/individual/rH2SDBP-4a_dwGM3Rq1pRi-bML4"},"name":"Mr Mohamed Nazly Mohamed","name_elements":{"forename":"Mohamed","middle_name":"Nazly","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651199","data":{"address":{"address_line_1":"New Road","address_line_2":"Seven Kings","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8AP","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"3117582248e318d892e0e4cc561bd7288835c240","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651199/persons-with-significant-control/individual/acxIaAYX3TfmgIEQ4h839pP3QU4"},"name":"Mr Gulshan Modhu","name_elements":{"forename":"Gulshan","surname":"Modhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651209","data":{"address":{"address_line_1":"Horsley Hill Road","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 3EP","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"724253b0065ec0151903d199f0b42b7890b91344","kind":"individual-person-with-significant-control","links":{"self":"/company/15651209/persons-with-significant-control/individual/_pIRNuwXVStrA62luR-DblXlSng"},"name":"Mr Liam Sarraf","name_elements":{"forename":"Liam","surname":"Sarraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651409","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"3f35d21cc014bd0f009c71d80fa4ade45c476c57","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651409/persons-with-significant-control/individual/1LBfkKjJsQXAeHE8FTQjzFOmgOM"},"name":"Dr Ena Suzanna Satish","name_elements":{"forename":"Ena","middle_name":"Suzanna","surname":"Satish","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651599","data":{"address":{"address_line_1":"Coldharbour Lane","country":"England","locality":"Harpenden","postal_code":"AL5 4UT","premises":"1 Allied Business Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"7606db736cb1e082a769ffd0d44e00aca8e6ac5e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651599/persons-with-significant-control/individual/IHz7LZ7fs8ej881__JhwVAVkyTs"},"name":"Miss Joy Kallon","name_elements":{"forename":"Joy","surname":"Kallon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652989","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1997},"etag":"f9ec4fe86daad31cf64ed753a92e804da08c4f45","kind":"individual-person-with-significant-control","links":{"self":"/company/15652989/persons-with-significant-control/individual/o9KvJ66qA243UY9Uo6CEKRctqQM"},"name":"Mr Tristan Loubet","name_elements":{"forename":"Tristan","surname":"Loubet","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"11976619","data":{"address":{"address_line_1":"Macon Court","locality":"Crewe","postal_code":"CW1 6EA","premises":"7-9","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"d696efee18722e9cc8e30260d1715bfb072f5b3f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11976619/persons-with-significant-control/individual/GiZQ-f6SyZ0b3ruhmGfz58s0aMA"},"name":"Mr Lee Arron Boon","name_elements":{"forename":"Lee","middle_name":"Arron","surname":"Boon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-02"}}
{"company_number":"15497579","data":{"address":{"address_line_1":"Westminster Bridge Rd","country":"United Kingdom","locality":"London","postal_code":"SE1 7PB","premises":"Riverside Building, County Hall"},"etag":"e8faaab9d04ed12c85e4027d75fb860cbcb0440f","identification":{"country_registered":"United Kingdom","legal_authority":"Charities Act 2011","legal_form":"Cio","place_registered":"England And Wales","registration_number":"1169698"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15497579/persons-with-significant-control/corporate-entity/Khyueqq1oZzitrg5ES7ZyO8upmM"},"name":"County Hall Arts","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-17"}}
{"company_number":"NI616399","data":{"address":{"address_line_1":"Ballycullen Road","address_line_2":"Moy","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 7SD","premises":"Unit 1 Charlemont Industrial Estate"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1989},"etag":"9b18e346e52f7bb3561aea3c0c3edd061863c61c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI616399/persons-with-significant-control/individual/diA6kGxotaw4EKClU_VD9Fl-EUA"},"name":"Mr Christopher Mark Freeburn","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Freeburn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-04"}}
{"company_number":"15652789","data":{"address":{"address_line_1":"Sanderling Close","address_line_2":"East Tilbury","country":"England","locality":"Tilbury","postal_code":"RM18 8FF","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"6b1a3c0f6104e7d539a53c65cb4fa03bbd3e8d02","kind":"individual-person-with-significant-control","links":{"self":"/company/15652789/persons-with-significant-control/individual/5YiSMlHK1VoM6ShIYE0zIRR92-w"},"name":"Mrs Christine Norman","name_elements":{"forename":"Christine","surname":"Norman","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652779","data":{"address":{"address_line_1":"Foxbury Road","country":"England","locality":"Bromley","postal_code":"BR1 4DG","premises":"39c"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"c171d695c6ee2096d3a7424a440ce14f485b9083","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652779/persons-with-significant-control/individual/JX5ntzJnOwak62VjMtDcuyZ-Baw"},"name":"Miss Agnieszka Zala","name_elements":{"forename":"Agnieszka","surname":"Zala","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652359","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 3EJ","premises":"Braceys Accountants, 18-20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"c5413d0fac416e257fc0d3bcc9d75038ba6ce363","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652359/persons-with-significant-control/individual/5V3XSQCH76FivHcpDQczuruBTSY"},"name":"Dr Richa Singh","name_elements":{"forename":"Richa","surname":"Singh","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15652999","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"996a0265fe06fbea01de001b161576dfc6d5d5f2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652999/persons-with-significant-control/individual/EoUm22Ny65fqJ67ocQIMFUjMjf4"},"name":"Miss Hollie Woodfield","name_elements":{"forename":"Hollie","surname":"Woodfield","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652359","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 3EJ","premises":"Braceys Accountants, 18-20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"5185cf8d6f79c13047b98e1face928ac47be9803","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652359/persons-with-significant-control/individual/HA4eSrskSXKe2x6fc8L3gTGSafI"},"name":"Mr Pranay Singh","name_elements":{"forename":"Pranay","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15653209","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15653209 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"67bc8d38739dd051f64c69c05c48b2c614d5796a","kind":"individual-person-with-significant-control","links":{"self":"/company/15653209/persons-with-significant-control/individual/pm_Nm68jdD1vyaMYZ7jA1TSd2XE"},"name":"Ceyhan Yigit","name_elements":{"forename":"Ceyhan","surname":"Yigit"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652369","data":{"address":{"address_line_1":"Rookery Road","address_line_2":"Handsworth","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 9NL","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"fda07566cf11c900488ecfe64d49f93a79a1871f","kind":"individual-person-with-significant-control","links":{"self":"/company/15652369/persons-with-significant-control/individual/GMGVtHGMpGPw-7L_lTRLAB9WZBQ"},"name":"Mr Tajdar Khan","name_elements":{"forename":"Tajdar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15652569","data":{"address":{"address_line_1":"Fore Street","country":"England","locality":"Saltash","postal_code":"PL12 6JL","premises":"10","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"9b73e34ee7caf0425fb831b6e2fc42c77aec59ab","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652569/persons-with-significant-control/individual/gCTvcK97EW7HWrmIcJdUDiGe99Q"},"name":"Kanaan Gazy Younis","name_elements":{"forename":"Kanaan","middle_name":"Gazy","surname":"Younis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"SC801309","data":{"address":{"address_line_1":"4a Marine Esplanade","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f9 Leith Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1968},"etag":"a434e0b8171ce4515172191cbe7441e7d782cdb2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC801309/persons-with-significant-control/individual/A30qND1qmxFbXtcda_3NK8H_EZo"},"name":"Mrs Amor Rile","name_elements":{"forename":"Amor","surname":"Rile","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-05"}}
{"company_number":"15653799","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15653799 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"38263fb3643fe0479cf5fa1ca74347159a13569d","kind":"individual-person-with-significant-control","links":{"self":"/company/15653799/persons-with-significant-control/individual/X7BepDohj9F9CtN3MsqvvAuwmkQ"},"name":"Yiwen Li","name_elements":{"forename":"Yiwen","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654039","data":{"address":{"address_line_1":"Kingsquarter","country":"England","locality":"Maidenhead","postal_code":"SL6 1AW","premises":"162b"},"country_of_residence":"Egypt","date_of_birth":{"month":4,"year":1975},"etag":"8930ee3e5474c0f37a95a0ec8404598b35be26cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15654039/persons-with-significant-control/individual/hsabQsOXcKROYO46746KY2milOE"},"name":"Ezzat Mustafa Ahmed","name_elements":{"forename":"Ezzat","middle_name":"Mustafa","surname":"Ahmed"},"nationality":"Yemeni","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654279","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"ceased_on":"2024-10-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"2a28ed215c6645f5daf42e50e011960bdb7e0013","kind":"individual-person-with-significant-control","links":{"self":"/company/15654279/persons-with-significant-control/individual/SuBeVAPK4GA3SfVUH4-T-a8Do_4"},"name":"Mr Marc Anthony Feldman","name_elements":{"forename":"Marc","middle_name":"Anthony","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15534329","data":{"address":{"address_line_1":"22 Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1979},"etag":"0d320c6a79ee1f6eae15926fce43e45778d7a555","kind":"individual-person-with-significant-control","links":{"self":"/company/15534329/persons-with-significant-control/individual/3fYJV6vq1l3NeXIrz3xue6Zyth0"},"name":"Mrs Leah Daluz","name_elements":{"forename":"Leah","surname":"Daluz","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-14"}}
{"company_number":"15662269","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 2902"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"8d6d474f4f0532d7fba456c871b258cf7f833bea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662269/persons-with-significant-control/individual/Th1Q-P1xmVdbDVmXOnRbkWytmkU"},"name":"John Hardy","name_elements":{"forename":"John","surname":"Hardy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15654479","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"cdbd3205bd149c4f7b8144d89487cbc0c11019b4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654479/persons-with-significant-control/individual/O3HREvYC_Mzu7Zj97xwqnDHgy34"},"name":"Mr Anthony Frederick Leonard William King","name_elements":{"forename":"Anthony","middle_name":"Frederick Leonard William","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"SC807249","data":{"address":{"address_line_1":"Findhorn","country":"Scotland","locality":"Forres","postal_code":"IV36 3YF","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"7d987270c6442322ec3eb5d968b7ae7d6897608e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC807249/persons-with-significant-control/individual/G1k2dc8N45lrAHOirdGsJXEhCos"},"name":"Mr David Janes","name_elements":{"forename":"David","surname":"Janes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15653399","data":{"address":{"address_line_1":"Castle Mews","country":"England","locality":"Wisbech","postal_code":"PE13 1HD","premises":"29c"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"9f4a76b1439b20e1c93b3750214c5d7bb0e6ca7b","kind":"individual-person-with-significant-control","links":{"self":"/company/15653399/persons-with-significant-control/individual/eULGoh7_rtTkguooyEdEDIIySYc"},"name":"Mr Iliya Georgiev Iliev","name_elements":{"forename":"Iliya","middle_name":"Georgiev","surname":"Iliev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15661419","data":{"address":{"address_line_1":"Crawford Road","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 0PE","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"f2d99550353ec2e13037403986e0ce7fd77a3836","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661419/persons-with-significant-control/individual/B5zgJh8GbP2onP8gWxRG8C6kxZ4"},"name":"Andreea-Roxana Abalasei","name_elements":{"forename":"Andreea-Roxana","surname":"Abalasei"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15653609","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15653609 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"f922551d3156bace7ca6ef91bf491ce6edaf4558","kind":"individual-person-with-significant-control","links":{"self":"/company/15653609/persons-with-significant-control/individual/DvJS8NaN6KWPQXBT_SIzPCerDp4"},"name":"Mr Andrejs Boronenko","name_elements":{"forename":"Andrejs","surname":"Boronenko","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15661919","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Deal","postal_code":"CT14 6EY","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"ccbdfb7b5b2d5864d213992c685049835d504b27","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661919/persons-with-significant-control/individual/rxgRmalarqUEB9GD3K4enIJylHs"},"name":"Mr Ezekiel Noe Jenkins","name_elements":{"forename":"Ezekiel","middle_name":"Noe","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15662279","data":{"address":{"locality":"Marlow","postal_code":"SL7 1QT","premises":"15 River Park Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"20f7e7f5f08a0b57a7c9d8d5885bec86ea810a3a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662279/persons-with-significant-control/individual/xlOUd_CCpYHPOKaIx4PcB1sNZ2k"},"name":"Mrs Amanda Jane Johnstone","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Johnstone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15662279","data":{"address":{"locality":"Marlow","postal_code":"SL7 1QT","premises":"15 River Park Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"d012f7dcfbfb5afbee3af30358907b7238f64690","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662279/persons-with-significant-control/individual/rEA-X2J5c53JTtHzXfDkRBTYpkI"},"name":"Mr Lionel Johnstone","name_elements":{"forename":"Lionel","surname":"Johnstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15662529","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15662529 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"82eddf2cccfef016c1eba0a87c1c8377ffabea43","kind":"individual-person-with-significant-control","links":{"self":"/company/15662529/persons-with-significant-control/individual/Ae_3z5SGGYdGQ7VDMJBfoEQftWo"},"name":"Ms Yanting Lyu","name_elements":{"forename":"Yanting","surname":"Lyu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15662539","data":{"address":{"address_line_1":"30 High Street","country":"England","locality":"High Wycombe","postal_code":"HP11 2AG","premises":"Loakes Place"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"d389072ccd4391a0d62956072795f4dd89b273e3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662539/persons-with-significant-control/individual/cHVQ07BcPXKrGsnxQ0xwe4plZI8"},"name":"Mr Ujwal Dilip Bonde","name_elements":{"forename":"Ujwal","middle_name":"Dilip","surname":"Bonde","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663349","data":{"address":{"address_line_1":"Tickford Street","address_line_2":"Newport Pagnell","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK16 9EY","premises":"Harben House Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"82c7af85c879b742fbcfd82a1c7179f32e37afea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663349/persons-with-significant-control/individual/gJBOW-6pBCSMRgJK6ekPDfvYJ5E"},"name":"Mr Shahzad Ahmad Qureshi","name_elements":{"forename":"Shahzad","middle_name":"Ahmad","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15662799","data":{"address":{"address_line_1":"8 London Road","country":"United Kingdom","locality":"Newbury","postal_code":"RG14 1JX","premises":"Cross Keys Flat","region":"Berkshire"},"ceased_on":"2024-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2004},"etag":"fa54cc6e93ced740c082fa751e799a5ae9826047","kind":"individual-person-with-significant-control","links":{"self":"/company/15662799/persons-with-significant-control/individual/y_3XpQCDjXavc0fsM7MFW66ssTo"},"name":"Mr Kacper Franciszek Flank","name_elements":{"forename":"Kacper","middle_name":"Franciszek","surname":"Flank","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15662809","data":{"address":{"address_line_1":"Denham","address_line_2":"Quainton","country":"England","locality":"Aylesbury","postal_code":"HP22 4AN","premises":"Lake View Cottage Ladymead Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"5b0fc24c5469572ce026ed95ad86cf816bf7816a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662809/persons-with-significant-control/individual/yhPmaWUSfemwQrbdwOwNxwoJ7SQ"},"name":"Mr Ritchie Blake","name_elements":{"forename":"Ritchie","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663089","data":{"address":{"address_line_1":"Ashby Close","country":"England","locality":"Hornchurch","postal_code":"RM11 3QR","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"4f4d732849115177342743f5507343063f78a57c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663089/persons-with-significant-control/individual/NVT8jzBisfpVyVLvjGNRKwZd2DM"},"name":"Christopher-Stewart Lampitt","name_elements":{"forename":"Christopher-Stewart","surname":"Lampitt"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663339","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15663339 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"3d023e0040aa0aff895db2a6534724bc1db8e180","kind":"individual-person-with-significant-control","links":{"self":"/company/15663339/persons-with-significant-control/individual/G9p3Je4ZI4F5qkwamB1QL0GzGnc"},"name":"Mr Daniel Garcia","name_elements":{"forename":"Daniel","surname":"Garcia","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"10215288","data":{"address":{"address_line_1":"Ocean Village Innovation Centre","address_line_2":"4 Ocean Way","country":"England","locality":"Southampton","postal_code":"SO14 3JZ","premises":"Office 1","region":"Hampshire"},"ceased_on":"2018-01-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"49fe394e0979fc9a35f0796f7b980d6b65e4d1da","kind":"individual-person-with-significant-control","links":{"self":"/company/10215288/persons-with-significant-control/individual/5HZ3kgWTiQp07xOkC1QKtXo5mJQ"},"name":"Mr Scott Anthony Lloyd","name_elements":{"forename":"Scott","middle_name":"Anthony","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-04"}}
{"company_number":"10215288","data":{"address":{"address_line_1":"Crosshouse Centre","address_line_2":"Crosshouse Road","country":"England","locality":"Southampton","postal_code":"SO14 5GZ","premises":"Unit 5","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"044d3993584ef85b69a4b18fd23240aab34d7f9e","kind":"individual-person-with-significant-control","links":{"self":"/company/10215288/persons-with-significant-control/individual/syWE-Ml7g0JaY8VQorDEAs1B0Cs"},"name":"Mr Matthew David Mollicone","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Mollicone","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-17"}}
{"company_number":"10215288","data":{"address":{"address_line_1":"Crosshouse Centre","address_line_2":"Crosshouse Road","country":"England","locality":"Southampton","postal_code":"SO14 5GZ","premises":"Unit 5","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"8faf925c3052136fa7e1f27a2e3cec09fd85a094","kind":"individual-person-with-significant-control","links":{"self":"/company/10215288/persons-with-significant-control/individual/da_Wromk4ZwlUOEMmexipU45_aE"},"name":"Mr James Oliver Tillman","name_elements":{"forename":"James","middle_name":"Oliver","surname":"Tillman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-17"}}
{"company_number":"10215288","data":{"address":{"address_line_1":"Crosshouse Centre","address_line_2":"Crosshouse Road","country":"England","locality":"Southampton","postal_code":"SO14 5GZ","premises":"Unit 5","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"8e37c70a5aaefd629a18e52f3c647dc0be72219a","kind":"individual-person-with-significant-control","links":{"self":"/company/10215288/persons-with-significant-control/individual/oKpr5TqIuSOu9TTu3AWNHFrAEps"},"name":"Mr Derek Charles Woodcock","name_elements":{"forename":"Derek","middle_name":"Charles","surname":"Woodcock","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-17"}}
{"company_number":"10215288","data":{"address":{"address_line_1":"Ocean Village Innovation Centre","address_line_2":"4 Ocean Way","country":"England","locality":"Southampton","postal_code":"SO14 3JZ","premises":"Office 1","region":"Hampshire"},"ceased_on":"2018-07-25","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"5b1202fc2835c63a44a955d5b4641694e64797a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10215288/persons-with-significant-control/individual/tAPymcY2sSRyHnQ0ynQWS9-fKbw"},"name":"Mr Richard Peter Zammit","name_elements":{"forename":"Richard","middle_name":"Peter","surname":"Zammit","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-17"}}
{"company_number":"07656068","data":{"address":{"address_line_1":"No.28, Jiangning Road","address_line_2":"Qinhuai District, Nanjing City","country":"China","locality":"Jiangsu Province","premises":"Room 604, Block 2"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1983},"etag":"ed073f39f6e827dec1e9fbd2896c33587d12d669","kind":"individual-person-with-significant-control","links":{"self":"/company/07656068/persons-with-significant-control/individual/STgRhvr9MTwcJSoE1C2dhFqx20o"},"name":"Jieting Chen","name_elements":{"forename":"Jieting","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10799278","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"b85c10a0f99aadc8d228a5724899e6d6ad5edf55","kind":"individual-person-with-significant-control","links":{"self":"/company/10799278/persons-with-significant-control/individual/4xw24xDfF8_iHqARMlHTWnMBIcc"},"name":"Ms Sinead Aylward","name_elements":{"forename":"Sinead","surname":"Aylward","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"10799338","data":{"address":{"address_line_1":"Ebberns Road","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP3 9RD","premises":"Arabica House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1942},"etag":"9cf1f5e3366ea4d670469eaa64341aeac8cf1105","kind":"individual-person-with-significant-control","links":{"self":"/company/10799338/persons-with-significant-control/individual/oKCl5UzQ3wK6AG0jHM-Vp7wRXH4"},"name":"Mr Colin Smith","name_elements":{"forename":"Colin","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-02"}}
{"company_number":"10799338","data":{"address":{"address_line_1":"Ebberns Road","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP3 9RD","premises":"Arabica House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"b0a2a93618c7e6bd876d17ae4845810ec6c5fd42","kind":"individual-person-with-significant-control","links":{"self":"/company/10799338/persons-with-significant-control/individual/_BGrhRsdrh9Ta8JSXuO6IZuNkR4"},"name":"Mrs Marina Margaret Smith","name_elements":{"forename":"Marina","middle_name":"Margaret","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-02"}}
{"company_number":"06896378","data":{"address":{"address_line_1":"Clarendon Road","address_line_2":"Holland Park","country":"United Kingdom","locality":"London","postal_code":"W11 4JG","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"dcf7e81b4c1e1afadba55872ed33499ad08ccc03","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06896378/persons-with-significant-control/individual/_qQyJhaIjm3Ctb_XTSJmI6fXp5c"},"name":"Mr Hasham Ullah","name_elements":{"forename":"Hasham","surname":"Ullah","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-30"}}
{"company_number":"06896378","data":{"address":{"address_line_1":"Clarendon Road","address_line_2":"Holland Park","country":"United Kingdom","locality":"London","postal_code":"W11 4JG","premises":"113"},"ceased_on":"2022-12-14","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1946},"etag":"3c8eb85bf761bf3b1e8dc90b0aa8ee3c46440fcd","kind":"individual-person-with-significant-control","links":{"self":"/company/06896378/persons-with-significant-control/individual/tFQKlR_8hyu3VjueL46lpZ3owao"},"name":"Mr Habib Ullah","name_elements":{"forename":"Habib","surname":"Ullah","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-30"}}
{"company_number":"09051498","data":{"address":{"address_line_1":"7 Russell Street","country":"United Kingdom","locality":"Stroud","postal_code":"GL5 3AX","premises":"Unicorn House","region":"Gloucestershire"},"etag":"e2fe0d2bbcdf587b1fcfdfc6526033fa3f3538b8","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"03521776"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09051498/persons-with-significant-control/corporate-entity/VmGRL37onmZN-JfgW31fXddAnT0"},"name":"Ecotricity Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09051498","data":{"address":{"address_line_1":"Denham Way","address_line_2":"Maple Cross","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 9SW","premises":"Maple Cross House","region":"Herts"},"ceased_on":"2017-11-28","etag":"03cd0d3ed0cc438fcb83307151393e6122b08fcd","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3024337"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09051498/persons-with-significant-control/corporate-entity/UD0M_2iw7yw3c-Wd2pOQU1Qn8Us"},"name":"Skanska Infrastructure Development Uk Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC567638","data":{"address":{"address_line_1":"Albert Drive","country":"Scotland","locality":"Glasgow","postal_code":"G41 2SU","premises":"105","region":"Lanarkshire"},"ceased_on":"2020-10-24","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1974},"etag":"f53a1571f1c34608a19e55889c0aa6ffcd58c635","kind":"individual-person-with-significant-control","links":{"self":"/company/SC567638/persons-with-significant-control/individual/DOfogCo5yDKkelWGm3cTEHBRxnQ"},"name":"Mr Jamshaid Amin","name_elements":{"forename":"Jamshaid","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-02"}}
{"company_number":"08023018","data":{"address":{"address_line_1":"Roman Terrace","locality":"Leeds","postal_code":"LS8 2DU","premises":"Phoenix House"},"ceased_on":"2017-09-08","country_of_residence":"Australia","date_of_birth":{"month":5,"year":1975},"etag":"a98d16cd1be81e01d3777332afc5fe3b75859bc1","kind":"individual-person-with-significant-control","links":{"self":"/company/08023018/persons-with-significant-control/individual/SDvJZ2UMk_O3bRQ1JSBXkuckVe4"},"name":"Mr Michael Weingart","name_elements":{"forename":"Michael","surname":"Weingart","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-25"}}
{"company_number":"06914328","data":{"address":{"address_line_1":"Score Lane","locality":"Liverpool","postal_code":"L16 5EE","premises":"178"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"7b82e23392e842ce75749c2e5d34164b99d61337","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06914328/persons-with-significant-control/individual/D1t25PrPiCQo_V3Zr_YdTKtPX0E"},"name":"Mr Peter O'Malley","name_elements":{"forename":"Peter","surname":"O'Malley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-22"}}
{"company_number":"10192988","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"Tunisia","date_of_birth":{"month":12,"year":1952},"etag":"7268cc85a2da29b8fd2e27980e41b50e0e322f21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10192988/persons-with-significant-control/individual/lbcv81CIq798aPwAkLVBngsl-Ho"},"name":"Mr. Dale Eugene Steinkuehler","name_elements":{"forename":"Dale","middle_name":"Eugene","surname":"Steinkuehler","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-21"}}
{"company_number":"SC143398","data":{"address":{"address_line_1":"Kings Inch Place","country":"Scotland","locality":"Renfrew","postal_code":"PA4 8WF","premises":"C/O Azets, Titanium 1"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1952},"etag":"5d588581f795821837485420f058e3de0dd818aa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC143398/persons-with-significant-control/individual/EiTJ9wf5Ofyyqd4TVcCNPTVdjyc"},"name":"Mr Alan Stewart","name_elements":{"forename":"Alan","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC143398","data":{"address":{"address_line_1":"Kings Inch Place","country":"Scotland","locality":"Renfrew","postal_code":"PA4 8WF","premises":"C/O Azets, Titanium 1"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1948},"etag":"35f20ddac5cf1ade72a4e5a40cd2b4a258a9842a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC143398/persons-with-significant-control/individual/SPBG-z1oE0iHJc2xwk1rFKYnZ-s"},"name":"Alasdair David Mackenzie","name_elements":{"forename":"Alasdair","middle_name":"David","surname":"Mackenzie"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC143398","data":{"address":{"address_line_1":"George Square","country":"Scotland","locality":"Glasgow","postal_code":"G2 1AL","premises":"1"},"ceased_on":"2021-07-08","etag":"a84bfca04f86db8435c52de4748f4fa7864ba491","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Private Company Limited By Guarantee","place_registered":"Registar Of Companies (Scotland)","registration_number":"Sc081746"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC143398/persons-with-significant-control/corporate-entity/YdoAlUvFiEI4sP6-zreEG8-dFdQ"},"name":"Vindex Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10800418","data":{"address":{"address_line_1":"New House Park,","country":"England","locality":"St Albans","postal_code":"AL1 1UB","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"26c68807ebff59f27e2dc76f3b84a43d4b63c422","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10800418/persons-with-significant-control/individual/-GI2GuI17LkRFkJBrb-7fuAZ87E"},"name":"Mr Gordon Black","name_elements":{"forename":"Gordon","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-02"}}
{"company_number":"10800398","data":{"address":{"address_line_1":"Oak Lane","address_line_2":"Littleport","country":"United Kingdom","locality":"Ely","postal_code":"CB6 1RS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"89e1b7133e685b5433fd058467c8952333cdf395","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10800398/persons-with-significant-control/individual/6ozj9VLUBu6qr7uGj2718J1M1Nk"},"name":"Mr Mark Taylor","name_elements":{"forename":"Mark","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-02"}}
{"company_number":"10800418","data":{"address":{"address_line_1":"New House Park,","country":"England","locality":"St Albans","postal_code":"AL1 1UB","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"2c7c48b92a5ab21b65fb3e5dd4be0670b7572c57","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10800418/persons-with-significant-control/individual/XFBIXmB-dpXZGYn3vmuPvAF5mqc"},"name":"Mrs Ishita Black","name_elements":{"forename":"Ishita","surname":"Black","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-02"}}
{"company_number":"09023908","data":{"address":{"locality":"Slough","postal_code":"SL2 1ET","premises":"8 Aspen Close"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"e87d9d046fe24d5d71e2e773c874eaf27fecce04","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09023908/persons-with-significant-control/individual/cL2dJrNorswTS_PiMOmWXGvBYH8"},"name":"Mr Sukhdev Singh Randhawa","name_elements":{"forename":"Sukhdev","middle_name":"Singh","surname":"Randhawa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10800638","data":{"address":{"address_line_1":"Drayton Road","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 2DA","premises":"1","region":"Hertfordshire"},"ceased_on":"2018-01-09","etag":"84ad7e6449a46d2d69ad17fd63b53aa862d238bd","identification":{"legal_authority":"British","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10800638/persons-with-significant-control/corporate-entity/yldjTGE7zwhX-CKc8B6yMj2inDk"},"name":"Hilary Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-02"}}
{"company_number":"10800638","data":{"address":{"address_line_1":"Prince Albert Road","country":"United Kingdom","locality":"London","postal_code":"NW1 7SN","premises":"4"},"etag":"c310656b2e8addc472522e75b5ac01f5b3c1bba1","identification":{"legal_authority":"British","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10800638/persons-with-significant-control/corporate-entity/CVmL4eiGxYntELY0mMPOaGJhJJ4"},"name":"Investco Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-02"}}
{"company_number":"09618198","data":{"address":{"address_line_1":"12 Heritage Avenue","address_line_2":"Beaufort Park","country":"United Kingdom","locality":"London","postal_code":"NW9 5EN","premises":"4 Brigadier House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"631e49f5b17311c61647edd48f425ee8769f36f7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09618198/persons-with-significant-control/individual/_sMnldLHs8eI96J4NbQ5XtaXTPs"},"name":"Mr Rokas Gailius","name_elements":{"forename":"Rokas","surname":"Gailius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08936888","data":{"address":{"address_line_1":"Glenorchy Close","country":"England","locality":"Hayes","postal_code":"UB4 9SU","premises":"13"},"ceased_on":"2021-06-09","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"200302ea72756942f25cdab94fe89a9af9535e89","kind":"individual-person-with-significant-control","links":{"self":"/company/08936888/persons-with-significant-control/individual/kK0Hpkq8NsdnYRpmwjgRCgwaD9c"},"name":"Mr Nooraldeen Alkattab","name_elements":{"forename":"Nooraldeen","surname":"Alkattab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-31"}}
{"company_number":"10191218","data":{"address":{"address_line_1":"Caerwent","country":"Wales","locality":"Caldicot","postal_code":"NP26 5AX","premises":"Post Offce","region":"Sir Fynwy"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1993},"etag":"527a0827ad597853e53f1a98da5f3c86e9f21baf","kind":"individual-person-with-significant-control","links":{"self":"/company/10191218/persons-with-significant-control/individual/RRnp4LMEEl0mRIDFVx72_c8iXwY"},"name":"Mr Scott Anthony Woodfield","name_elements":{"forename":"Scott","middle_name":"Anthony","surname":"Woodfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-20"}}
{"company_number":"03777058","data":{"address":{"address_line_1":"Suite 228b, Jubilee House","address_line_2":"3 The Drive","country":"United Kingdom","locality":"Great Warley","postal_code":"CM13 3FR","premises":"C/O Eurogate Logistics Ltd","region":"Essex"},"country_of_residence":"Hungary","date_of_birth":{"month":7,"year":1956},"etag":"6218bf1cf8045ca68de01747f26742e9d2bda109","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03777058/persons-with-significant-control/individual/HEngf8l09zAelal1gBM0MJB2HSo"},"name":"Dr George Nagy","name_elements":{"forename":"George","surname":"Nagy","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08544788","data":{"address":{"address_line_1":"4 Woodbrook Crescent","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0EQ","premises":"Lakeview House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"bf982153d5b76919dcff24c5d8feefc68eabd5c0","kind":"individual-person-with-significant-control","links":{"self":"/company/08544788/persons-with-significant-control/individual/KQvi3FCwhDJ3ueFKkVjlXLFP05c"},"name":"Mr Kirk Stewart Buick","name_elements":{"forename":"Kirk","middle_name":"Stewart","surname":"Buick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-25"}}
{"company_number":"08544788","data":{"address":{"address_line_1":"4 Woodbrook Crescent","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0EQ","premises":"Lakeview House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"95cea95c5c522f1794c28e58f4308f682751b32c","kind":"individual-person-with-significant-control","links":{"self":"/company/08544788/persons-with-significant-control/individual/CYl7bLPnPvNKOa86v83OMz64naQ"},"name":"Mrs Jackie Buick","name_elements":{"forename":"Jackie","surname":"Buick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-25"}}
{"company_number":"03257418","data":{"address":{"address_line_1":"1 Kineret Str","address_line_2":"PO BOX 1092","country":"Israel","locality":"Airport City","premises":"1 Kineret Str"},"etag":"a458a44083d2af4196cbe823386ca3cff6b96efa","identification":{"country_registered":"Israel","legal_authority":"Israeli Company Law","legal_form":"Limited Company","place_registered":"Israeli Companies Registry","registration_number":"511692303"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03257418/persons-with-significant-control/corporate-entity/E3UyjjRUhaJrUkddNHgCWwVrfp4"},"name":"Standard Textile Europe Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-28"}}
{"company_number":"10800968","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2019-01-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"108f8c7a02bddee404eedc97689621682ec58034","kind":"individual-person-with-significant-control","links":{"self":"/company/10800968/persons-with-significant-control/individual/5D_LvfwC7kl_Y0aREwLUKTPbaXs"},"name":"Mr Bryan Anthony Thornton","name_elements":{"forename":"Bryan","middle_name":"Anthony","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"10801008","data":{"address":{"address_line_1":"Hurricane Way, Woodley","country":"England","locality":"Reading","postal_code":"RG5 4UX","premises":"Suite A, Lodden Vale House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"27eb15da55dcd16caf0aa1a18a5e74045de02ebe","kind":"individual-person-with-significant-control","links":{"self":"/company/10801008/persons-with-significant-control/individual/YXodsxpBwKyoJlkprzhnyyFBORE"},"name":"Mr Mark William Bradley","name_elements":{"forename":"Mark","middle_name":"William","surname":"Bradley","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-02"}}
{"company_number":"10206648","data":{"address":{"address_line_1":"Carson Way","country":"England","locality":"Stafford","postal_code":"ST16 1LL","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"49572f3a50fd958ee176c1e549d195c118e83fff","kind":"individual-person-with-significant-control","links":{"self":"/company/10206648/persons-with-significant-control/individual/hbx1Hu4G2zB2-qUXpFEWyHBp5N8"},"name":"Mr Dexter Anthony Marks-Barber","name_elements":{"forename":"Dexter","middle_name":"Anthony","surname":"Marks-Barber","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"SC536448","data":{"address":{"address_line_1":"Berriedale Terrace","address_line_2":"Blantyre","country":"Scotland","locality":"Glasgow","postal_code":"G72 0GP","premises":"28b"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1968},"etag":"50cd7af2eece19e0f8a70afe2cc49e24b3a570d4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC536448/persons-with-significant-control/individual/lUpjYLZ08X507_0Kgmo0kz9Q6C0"},"name":"Mr Shahid Razzaq","name_elements":{"forename":"Shahid","surname":"Razzaq","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10023978","data":{"address":{"address_line_1":"Madison Ave.","address_line_2":"Fl 30","country":"United States","locality":"New York","postal_code":"10017","premises":"295","region":"New York"},"ceased_on":"2022-02-10","etag":"16a637f1106245b6741c26d2289539e8d317389c","identification":{"legal_authority":"State Of New York","legal_form":"Llc"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10023978/persons-with-significant-control/legal-person/MLIsRzysEul-jwomN5345Gp3ipY"},"name":"Shift Forex Llc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-02"}}
{"company_number":"06599478","data":{"address":{"address_line_1":"Hawkinge Way","locality":"Hornchurch","postal_code":"RM12 5QA","premises":"25","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"75806fbb66589567e8597d60b931839da4088d95","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06599478/persons-with-significant-control/individual/fyn8A1zsxE4YNPyEX7I13GkM2b8"},"name":"Mr Alexander Olugbuyi","name_elements":{"forename":"Alexander","surname":"Olugbuyi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"06263618","data":{"address":{"country":"United Kingdom","locality":"Cockermouth","postal_code":"CA13 0AD","premises":"12 Fitz Road","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"206643652af197a91cb2372a88caed9703e54239","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06263618/persons-with-significant-control/individual/ZEnjz0PJZW8ezKplG78tMWb4cow"},"name":"Mrs Ann Carolyn Morgan","name_elements":{"forename":"Ann","middle_name":"Carolyn","surname":"Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"04449288","data":{"address":{"address_line_1":"47 Manvers Road","address_line_2":"Childwall Liverpool","locality":"Merseyside","postal_code":"L16 3NP"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"52637baeaf49a8b75bc74d483ab140163f110139","kind":"individual-person-with-significant-control","links":{"self":"/company/04449288/persons-with-significant-control/individual/8Lo7EHE-tECTKSLMTwemeC2w9R0"},"name":"Mr Paul Louis Mclachlan","name_elements":{"forename":"Paul","middle_name":"Louis","surname":"Mclachlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"SC144558","data":{"address":{"address_line_1":"High Street","locality":"Tain","postal_code":"IV19 1AE","premises":"Victoria Buildings","region":"Ross-Shire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1955},"etag":"65dbdaac83a89d1d563136c0e585f636be39002a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC144558/persons-with-significant-control/individual/v5WS_GThkBqAM55JlbYs0wAS43w"},"name":"Mr Neil Gordon Forbes","name_elements":{"forename":"Neil","middle_name":"Gordon","surname":"Forbes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC144558","data":{"address":{"address_line_1":"High Street","locality":"Tain","postal_code":"IV19 1AE","premises":"Victoria Buildings","region":"Ross-Shire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1953},"etag":"8c1ac1624666cee16d97bee532e99e81ab8fc277","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC144558/persons-with-significant-control/individual/6xYnkw23mNVTdV4K2VwhVWRD5n4"},"name":"Mr David Niall Offin","name_elements":{"forename":"David","middle_name":"Niall","surname":"Offin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10194718","data":{"address":{"address_line_1":"Tunstall Avenue","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS26 8NE","premises":"53","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"9ed985f2f0accd41d6046f1d190000eec8e7fa96","kind":"individual-person-with-significant-control","links":{"self":"/company/10194718/persons-with-significant-control/individual/qX3zGXl9hDzCoR_Nke92z2UunB0"},"name":"Miss Esther Capes","name_elements":{"forename":"Esther","surname":"Capes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-23"}}
{"company_number":"10194718","data":{"address":{"address_line_1":"Tunstall Avenue","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS26 8NE","premises":"53","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"f93c5156d38599ebdfa1f11e6549583eb90ba94c","kind":"individual-person-with-significant-control","links":{"self":"/company/10194718/persons-with-significant-control/individual/q0zSWAm66Qm-eiiC95ysWR9VG_I"},"name":"Miss Poppy Rowell","name_elements":{"forename":"Poppy","surname":"Rowell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-23"}}
{"company_number":"10032368","data":{"address":{"address_line_1":"St. Martin's Lane","country":"England","locality":"London","postal_code":"WC2N 4JS","premises":"62"},"etag":"75a4f655d66512f3d1655f4d702f32a16b4b01ab","identification":{"legal_authority":"Uk","legal_form":"Attanasio D'Aponte"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10032368/persons-with-significant-control/legal-person/4AUPPIaEWQQVv39YW5XFrSt-SOI"},"name":"Attanasio D'Aponte","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03995778","data":{"address":{"address_line_1":"14-16 Dowgate Hill","country":"England","locality":"London","postal_code":"EC4R 2SU","premises":"5th Floor"},"country_of_residence":"Ireland","date_of_birth":{"month":7,"year":1966},"etag":"6dcaee27c3389f5182c6dbac1aefaa858189f383","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03995778/persons-with-significant-control/individual/ObHgWshLsWptrRBO5HWq7vbSDDk"},"name":"Mr Stephen Mcclure","name_elements":{"forename":"Stephen","surname":"Mcclure","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03999138","data":{"address":{"address_line_1":"11 Britannia Way","address_line_2":"New Costessey","country":"England","locality":"Norwich","postal_code":"NR5 0UW","premises":"11","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"6d24d56cf2c3a128b7cce83a43373dca8aaac8e1","kind":"individual-person-with-significant-control","links":{"self":"/company/03999138/persons-with-significant-control/individual/yumRxDmNNxvoxicgHbwr7e0otWY"},"name":"Mr Alan Keith Ball","name_elements":{"forename":"Alan","middle_name":"Keith","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-22"}}
{"company_number":"SC519068","data":{"address":{"address_line_1":"Shore Road","country":"Northern Ireland","locality":"Holywood","postal_code":"BT18 9HX","premises":"21-23","region":"Co Down"},"ceased_on":"2020-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"5ce45ebc3efe3d1b3d843c901e2890c6b86ce800","kind":"individual-person-with-significant-control","links":{"self":"/company/SC519068/persons-with-significant-control/individual/NnsXDiWEOeWEYwRIjgi4j03J9Z4"},"name":"Mr William John Mccandless","name_elements":{"forename":"William","middle_name":"John","surname":"Mccandless","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"08077978","data":{"address":{"address_line_1":"Forge Way","locality":"Burgess Hill","postal_code":"RH15 8PS","premises":"10","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"0c71b3b73412344bc6b9f59e9ddc01f34b2a84f5","kind":"individual-person-with-significant-control","links":{"self":"/company/08077978/persons-with-significant-control/individual/5C-P_uOoxzMOE2gB07YyMfJWDsA"},"name":"Mrs Agnieszka Barbara Golakiewicz","name_elements":{"forename":"Agnieszka","middle_name":"Barbara","surname":"Golakiewicz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-22"}}
{"company_number":"10802278","data":{"address":{"address_line_1":"Coventry Business Park","address_line_2":"Herald Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6UB","premises":"1110 Elliott Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"f33248e464dfb4fda081e156e92f6687fd8cfdf8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10802278/persons-with-significant-control/individual/6aCsItuVK71R1m7NWRFr5qsT810"},"name":"Mrs Krystyna Gnyla","name_elements":{"forename":"Krystyna","surname":"Gnyla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-05"}}
{"company_number":"10802278","data":{"address":{"address_line_1":"Coventry Business Park","address_line_2":"Herald Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6UB","premises":"1110 Elliott Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"c5353ca13d2e12da22a8c410a970ef5cd6960379","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10802278/persons-with-significant-control/individual/ej7X08D35Kb7VAHA30WDCIWCno8"},"name":"Mr Andrew John Simon Gnyla","name_elements":{"forename":"Andrew","middle_name":"John Simon","surname":"Gnyla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-05"}}
{"company_number":"09618028","data":{"address":{"address_line_1":"Coventry Business Park","address_line_2":"Herald Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6UB","premises":"1110 Elliott Court","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"36f6ddd642fef175049c84f26bd6deb21a180e62","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09618028/persons-with-significant-control/individual/XcO5uCmiTX_DJRMYBTnFD9Y80dM"},"name":"Mr Sandeep Badhan","name_elements":{"forename":"Sandeep","surname":"Badhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-27"}}
{"company_number":"01180128","data":{"address":{"address_line_1":"Toadsmoor Road","address_line_2":"Brimscombe","country":"England","locality":"Stroud","postal_code":"GL5 2UH","premises":"Toadsmoor Mill","region":"Glos"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1941},"etag":"5f14165be1f0b9e974cb8bc1c9461d333c09beb2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01180128/persons-with-significant-control/individual/iO3lAgk2Sg9YtsxMO-D6l0t5p9I"},"name":"Mr David John Hampton","name_elements":{"forename":"David","middle_name":"John","surname":"Hampton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01180128","data":{"address":{"address_line_1":"Toadsmill Road","address_line_2":"Brimscombe","country":"England","locality":"Stroud","postal_code":"GL5 2UH","premises":"Toadsmoor Mill","region":"Glos"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"be2d2287b2a1dc586f9ce8d82f902b0219028499","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01180128/persons-with-significant-control/individual/o3A1OcsTXpmg5j5sLZjm1026M9A"},"name":"Mr Christopher Charles Hampton","name_elements":{"forename":"Christopher","middle_name":"Charles","surname":"Hampton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10216168","data":{"address":{"address_line_1":"Langley Crescent","country":"England","locality":"Dagenham","postal_code":"RM9 4RX","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"ff280f3df6ca58c16a3a6209d6d45699f646d181","kind":"individual-person-with-significant-control","links":{"self":"/company/10216168/persons-with-significant-control/individual/NhpMN1LKNp8PJgvRCs65YyHe47Y"},"name":"Mr Simeon Donchev Ikonomov","name_elements":{"forename":"Simeon","middle_name":"Donchev","surname":"Ikonomov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"00811598","data":{"address":{"address_line_1":"Blackbrook Park Avenue","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"Goodwood House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1936},"etag":"9687f5109ced8a6f74ad8f5e9bb3fc9fc6f5118b","kind":"individual-person-with-significant-control","links":{"self":"/company/00811598/persons-with-significant-control/individual/IPYMWD1ZXJvqch573RMUZArzcHA"},"name":"Mr John Baden Sully","name_elements":{"forename":"John","middle_name":"Baden","surname":"Sully","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"00811598","data":{"address":{"address_line_1":"Blackbrook Park Avenue","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"Goodwood House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1938},"etag":"494620290ff6e1f73857f8de8ece24bcf4d02e9c","kind":"individual-person-with-significant-control","links":{"self":"/company/00811598/persons-with-significant-control/individual/8Li3Z6SD7sCYgYsOJ_ZZjBFsYfU"},"name":"Mrs Sheila Elizabeth Vallance Sully","name_elements":{"forename":"Sheila","middle_name":"Elizabeth Vallance","surname":"Sully","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-09"}}
{"company_number":"09054368","data":{"address":{"address_line_1":"Greenside Close","locality":"Guildford","postal_code":"GU4 7EU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"1f15f7013aa822ae54410abe6d143deec957ae03","kind":"individual-person-with-significant-control","links":{"self":"/company/09054368/persons-with-significant-control/individual/s7bSsr6Zns_61fBI2iIr386aTXY"},"name":"Mrs Susan Turner","name_elements":{"forename":"Susan","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09054368","data":{"address":{"address_line_1":"Greenside Close","locality":"Guildford","postal_code":"GU4 7EU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"4288f5ad7af42a84d0c43f4911aa1606765c16f7","kind":"individual-person-with-significant-control","links":{"self":"/company/09054368/persons-with-significant-control/individual/4o6CWKxmff1CI2F1yVqYa7tIRoA"},"name":"Mr David Richard Turner","name_elements":{"forename":"David","middle_name":"Richard","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC502668","data":{"address":{"address_line_1":"Associates","address_line_2":"Flat 0/2 780 Crow Rd","country":"United Kingdom","locality":"Jordanhill, Glasgow","postal_code":"G13 1LX","premises":"C/O Dylan","region":"Glasgow City"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1976},"etag":"30b5d6ea46cb37bf0b177a8ae5012b2522a74a8f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC502668/persons-with-significant-control/individual/mvoC_c3TiGnsO0ZcmkUbdxv8C3o"},"name":"Mr Zia Ul Haq","name_elements":{"forename":"Zia","middle_name":"Ul","surname":"Haq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06922508","data":{"address":{"address_line_1":"Mapesbury Road","country":"United Kingdom","locality":"London","postal_code":"NW2 4HS","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"30208a950d273f7089c44c636d31b334ca33ea92","kind":"individual-person-with-significant-control","links":{"self":"/company/06922508/persons-with-significant-control/individual/r8_2k9ZWis1KCKW2b_-LubU0GJg"},"name":"Mr Samuel Mcknight","name_elements":{"forename":"Samuel","surname":"Mcknight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"10803428","data":{"address":{"address_line_1":"Kingsbury Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B24 9ND","premises":"Old Bank Chambers 582-586"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"e4a159759e00bb02cddd2af273035286bb0039a7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10803428/persons-with-significant-control/individual/N-x5X9yTe2hYK72RobkQaqEKkv0"},"name":"Mr Simon Ashley Woodroffe","name_elements":{"forename":"Simon","middle_name":"Ashley","surname":"Woodroffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"05218768","data":{"address":{"address_line_1":"The Park","country":"England","locality":"Sidcup","postal_code":"DA14 6AR","premises":"3 Burton Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"63314c627fa8103f4270e20159844b4b8aefda0b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05218768/persons-with-significant-control/individual/j4OQTyJmm7arcfwfWy8mxDnQw4Y"},"name":"Ms Lynn Green","name_elements":{"forename":"Lynn","surname":"Green","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-15"}}
{"company_number":"03381118","data":{"address":{"address_line_1":"Tyburn Road","country":"England","locality":"Birmingham","postal_code":"B24 8NB","premises":"199"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1952},"etag":"febb5ba94e8c922a66f04968bcfe84b0b56ebc23","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03381118/persons-with-significant-control/individual/EP0yP2a-IoZgzizeV2ev3-ntlYE"},"name":"Mr Roger John Murphy","name_elements":{"forename":"Roger","middle_name":"John","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05837468","data":{"address":{"address_line_1":"15-17 Mount Ephraim Road","locality":"Tunbridge Wells","postal_code":"TN1 1EN","premises":"Oxford House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"7cd8d9baa841eb5e15b8a05393f38ec9656faaaa","kind":"individual-person-with-significant-control","links":{"self":"/company/05837468/persons-with-significant-control/individual/l0ocmBfgNuSl3O9ldlboO6PpXb8"},"name":"Ms Emily Nadira Jones","name_elements":{"forename":"Emily","middle_name":"Nadira","surname":"Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09059458","data":{"address":{"address_line_1":"Maxden Court","address_line_2":"Maxted Road","country":"England","locality":"London","postal_code":"SE15 4LQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"e323a06e3714ef8b1f9c68678c526184eed93e88","kind":"individual-person-with-significant-control","links":{"self":"/company/09059458/persons-with-significant-control/individual/3u5jrx8CvU30sDfyhuVpQIapz8E"},"name":"Miss Tracie Eversley","name_elements":{"forename":"Tracie","surname":"Eversley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04452788","data":{"address":{"address_line_1":"8 The Street","address_line_2":"Bintree","country":"England","locality":"Dereham","postal_code":"NR20 5AH","premises":"Westbury"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"531f32eade0e5b8f49879d888615027c5c12e643","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04452788/persons-with-significant-control/individual/bZdZewRBCOanUXUj5GrdKk0iOeg"},"name":"Mr John Thomas Banson","name_elements":{"forename":"John","middle_name":"Thomas","surname":"Banson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10804308","data":{"address":{"address_line_1":"The Ridgeway","country":"United Kingdom","locality":"Friston","postal_code":"BN20 0EU","premises":"13"},"ceased_on":"2022-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"e47ce8d930d7b9a91424d4d14f9fc702c53380b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10804308/persons-with-significant-control/individual/dyGnkVBS_c5F8CnPibJNILAZr3c"},"name":"Miss Helen Brian-Davis","name_elements":{"forename":"Helen","surname":"Brian-Davis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"10804308","data":{"address":{"address_line_1":"The Ridgeway","country":"United Kingdom","locality":"Friston","postal_code":"BN20 0EU","premises":"13"},"ceased_on":"2022-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"1812386227d0bf615acb7a2ccca1b9b3afae1e47","kind":"individual-person-with-significant-control","links":{"self":"/company/10804308/persons-with-significant-control/individual/M2oQiIW5o_Bdp6XxDztxkjK6kgY"},"name":"Mr Dean Wootten","name_elements":{"forename":"Dean","surname":"Wootten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"03205448","data":{"address":{"address_line_1":"Aunby","country":"United Kingdom","locality":"Stamford","postal_code":"PE9 4EE","premises":"The Grange","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"ea81328fc5327fd9e3aa769cc816ccb28c4195cc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03205448/persons-with-significant-control/individual/22qlLCtvQR917hWD0GzN-ErBK5U"},"name":"Ms Rosemary Player","name_elements":{"forename":"Rosemary","surname":"Player","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10804318","data":{"address":{"address_line_1":"Lowman Way","address_line_2":"Hilton Business Park","country":"United Kingdom","locality":"Hilton","postal_code":"DE65 5LJ","premises":"1","region":"Derbyshire"},"ceased_on":"2018-03-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"306269e621b46bc3fb83cf9f27e6caf3308a57f0","kind":"individual-person-with-significant-control","links":{"self":"/company/10804318/persons-with-significant-control/individual/5WXyd4lUq5TzxgxgCPYmal-Vl6M"},"name":"Mr Adrian Halls","name_elements":{"forename":"Adrian","surname":"Halls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-06"}}
{"company_number":"06260818","data":{"address":{"address_line_1":"65 London Wall","country":"England","locality":"London","postal_code":"EC2M 5TU","premises":"Office 46-48"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"80b151a338e4eb57fa49d4fca78951cda4d431f9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06260818/persons-with-significant-control/individual/ELoI2AV-YK75YcEMf_gGxgdymZ0"},"name":"Dr Theodora Kalentzi","name_elements":{"forename":"Theodora","surname":"Kalentzi","title":"Dr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09545108","data":{"address":{"country":"England","locality":"Finedon","postal_code":"NN9 5NB","premises":"25 Regent Street","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"bb6dafd05aefe35932c25cf1765cef8efda87fcc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09545108/persons-with-significant-control/individual/lZAMZXm5b6UQPMbyIlF_TOtu3T0"},"name":"Mr Gary Desmond Chatfield","name_elements":{"forename":"Gary","middle_name":"Desmond","surname":"Chatfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-04"}}
{"company_number":"08052308","data":{"address":{"address_line_1":"Brock Way","country":"England","locality":"Newcastle Under Lyme","postal_code":"ST5 6AZ","premises":"Unit 20","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"f9be8377c805b8bfcf7a45eb0184b1c2fb9dc9f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08052308/persons-with-significant-control/individual/CJTZPbSPJVP6QWDmKhAQVTeT0K4"},"name":"Mr Jamie Davies","name_elements":{"forename":"Jamie","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08052308","data":{"address":{"address_line_1":"Brock Way","country":"England","locality":"Newcastle Under Lyme","postal_code":"ST5 6AZ","premises":"Unit 20","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"b9b222a8a29630c900de525af0f79a462da2e7fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08052308/persons-with-significant-control/individual/sQDb31k02RjhoALPHHvK1Mmd4y0"},"name":"Mr Stephen Alan Davies","name_elements":{"forename":"Stephen","middle_name":"Alan","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10804978","data":{"address":{"address_line_1":"40 Tooting High Street","address_line_2":"Tooting Broadway","country":"United Kingdom","locality":"London","postal_code":"SW17 0RG","premises":"2nd Floor"},"country_of_residence":"Poland","date_of_birth":{"month":7,"year":1969},"etag":"764c7e1534c3fab137c52b189c2c6b65e8f360bb","kind":"individual-person-with-significant-control","links":{"self":"/company/10804978/persons-with-significant-control/individual/ahgTgn5ghKZtQxd61bGIO-mOg-g"},"name":"Mr Piotr Janicki","name_elements":{"forename":"Piotr","surname":"Janicki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-06"}}
{"company_number":"SC446718","data":{"address":{"address_line_1":"Polsons Crescent","country":"Scotland","locality":"Paisley","postal_code":"PA2 6AX","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1961},"etag":"35fc7f2136ca4f153ac9d2dcceb5573f8294c310","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC446718/persons-with-significant-control/individual/6WIbnrvm4Fci2XembTLqW14bkW8"},"name":"Mr Stephen Feeley","name_elements":{"forename":"Stephen","surname":"Feeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08073768","data":{"address":{"address_line_1":"Kimbolton","country":"United Kingdom","locality":"Leominster","postal_code":"HR6 0HD","premises":"Spice House","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"4ec94b1a460aa77b04b3ba1c03ec5db4220705e3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08073768/persons-with-significant-control/individual/ZTFXkyv-hv7XVC7g5yzWZNftDWk"},"name":"Hal Grant Evans","name_elements":{"forename":"Hal","middle_name":"Grant","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06853438","data":{"address":{"address_line_1":"Cambria Street","address_line_2":"Griffithstown","country":"Wales","locality":"Pontypool","postal_code":"NP4 5HW","premises":"1-3","region":"Torfaen"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1951},"etag":"693b7a8eab5d0724b6e7a5c23a68e9b659c6079a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06853438/persons-with-significant-control/individual/uLW6MxKuaexmDSyKsWcrxiR7Gi0"},"name":"Mr Paul Denvers Powell","name_elements":{"forename":"Paul","middle_name":"Denvers","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08085628","data":{"address":{"address_line_1":"Green Way","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 3JN","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"513c11ae26cdd0ceaf15c7418cdebccdf5cd98aa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08085628/persons-with-significant-control/individual/KeLZpRyZ0-jIlwWn9SHEK3i7fGU"},"name":"Mr Viju Varghese","name_elements":{"forename":"Viju","surname":"Varghese","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-06"}}
{"company_number":"06605688","data":{"address":{"address_line_1":"High Street","locality":"Waltham Cross","postal_code":"EN8 7AP","premises":"147a","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"66bc9e8092f4711cf5c9c7186d973e875ca49292","kind":"individual-person-with-significant-control","links":{"self":"/company/06605688/persons-with-significant-control/individual/XTbl1-id-jpMJAzC0H-3GkO6Bn0"},"name":"Mr Alan James Macpherson Routledge","name_elements":{"forename":"Alan","middle_name":"James Macpherson","surname":"Routledge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"09587328","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"a3d785a883838149f4ca4b6d6063f06e7c4ec260","kind":"individual-person-with-significant-control","links":{"self":"/company/09587328/persons-with-significant-control/individual/3XRm3n7kcaYXLFDUKEfARD-xzsg"},"name":"Joel Beswick","name_elements":{"forename":"Joel","surname":"Beswick"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"05831878","data":{"address":{"address_line_1":"Blackfriars Road","country":"England","locality":"London","postal_code":"SE1 8EZ","premises":"160"},"etag":"46cb39e3b7ab9cfe2a98296287dcbed5bcee2d49","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"3181729"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05831878/persons-with-significant-control/corporate-entity/wJUoG-xtfvZZ6wqQRLbbkE2Rnt4"},"name":"Maintel Holdings Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02815908","data":{"address":{"address_line_1":"Elm Grove","country":"England","locality":"London","postal_code":"N8 9AH","premises":"23"},"ceased_on":"2025-11-21","country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"8536b05bc8308b89917e8f1a211748f29796490a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02815908/persons-with-significant-control/individual/T_IZJL8oC-mUTvJoJc_sQ7TPf94"},"name":"Mr Julio Lopez Mastrogiacomo","name_elements":{"forename":"Julio","middle_name":"Lopez","surname":"Mastrogiacomo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-31"}}
{"company_number":"02815908","data":{"address":{"address_line_1":"Church Walk","country":"England","locality":"London","postal_code":"N6 6QY","premises":"2"},"ceased_on":"2020-11-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"169abfe890494b91dd168bcf05e4d9ae15f7e1a4","kind":"individual-person-with-significant-control","links":{"self":"/company/02815908/persons-with-significant-control/individual/05s9Ufqsg4_lIqlg3E4PZjf8ff8"},"name":"Mr Philip Morgan","name_elements":{"forename":"Philip","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-31"}}
{"company_number":"02815908","data":{"address":{"address_line_1":"Evans Street","country":"Australia","locality":"Rozelle Nsw","po_box":"2039","premises":"162"},"country_of_residence":"Australia","date_of_birth":{"month":9,"year":1974},"etag":"79aec1b781acca34ada321ada62cb4dd4c11d92c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02815908/persons-with-significant-control/individual/DmFHx6mzxzNW1RZ2QcJkcJY-xws"},"name":"Ms Bozenka Campbell Barnet","name_elements":{"forename":"Bozenka","middle_name":"Campbell","surname":"Barnet","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-31"}}
{"company_number":"10199178","data":{"address":{"address_line_1":"Exning Road","address_line_2":"Flat 2","country":"England","locality":"Newmarket","postal_code":"CB8 0EA","premises":"99","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"a99e551bf84beb99c28da80e0a2d7b881aeb6690","kind":"individual-person-with-significant-control","links":{"self":"/company/10199178/persons-with-significant-control/individual/4yYkxdZQDDAmv1wu-5zsXo_ZVx8"},"name":"Mr Jevgenij Ipolitov","name_elements":{"forename":"Jevgenij","surname":"Ipolitov","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-05-25"}}
{"company_number":"SC036548","data":{"address":{"address_line_1":"Rhynie","address_line_2":"Fearn","locality":"Ross-Shire","postal_code":"IV20 1TR"},"ceased_on":"2020-08-10","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1946},"etag":"78a00c3e61daddb9f2fd8d7b2c287830598430d3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC036548/persons-with-significant-control/individual/zlR7fgoscWz8T78x0jTood3tIRc"},"name":"Mr Donald George Ross","name_elements":{"forename":"Donald","middle_name":"George","surname":"Ross","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC036548","data":{"address":{"address_line_1":"Rhynie","address_line_2":"Fearn","locality":"Ross-Shire","postal_code":"IV20 1TR"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1973},"etag":"ede2200b55f4c638bf5d4b873c57708828c09a0f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC036548/persons-with-significant-control/individual/MbDX44-Ie0jlPHc6tSIOTImAcLI"},"name":"Mr Donald John Ross","name_elements":{"forename":"Donald","middle_name":"John","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08374448","data":{"address":{"address_line_1":"Castle Street","locality":"Liverpool","postal_code":"L2 7LQ","premises":"62","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"08dcd1e66fb87e6c81dde24f90549c3e772a0e8e","kind":"individual-person-with-significant-control","links":{"self":"/company/08374448/persons-with-significant-control/individual/iY3YuJ5ACaAc8idc8CYdiXdts14"},"name":"Miss Lynne Ambrose","name_elements":{"forename":"Lynne","surname":"Ambrose","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08374448","data":{"address":{"address_line_1":"Castle Street","locality":"Liverpool","postal_code":"L2 7LQ","premises":"62","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"907948a78628f550a0f4ca36628d0a216756eafa","kind":"individual-person-with-significant-control","links":{"self":"/company/08374448/persons-with-significant-control/individual/9lDfxWcgrFX2pP2N1Lt88-zQygc"},"name":"Mr Anthony John Gilboy","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Gilboy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"02334308","data":{"address":{"address_line_1":"Humber Quays","address_line_2":"Wellington Street West","locality":"Hull","postal_code":"HU1 2BN","premises":"1","region":"East Yorkshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"978b8384eccff7a14e693fe4ebe17e74a2c5c9db","kind":"individual-person-with-significant-control","links":{"self":"/company/02334308/persons-with-significant-control/individual/WAZDbfPHtKMOBjT8ztPep2npIx0"},"name":"Mr Charles Spencer","name_elements":{"forename":"Charles","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10806588","data":{"address":{"address_line_1":"Royal Mills","address_line_2":"17 Redhill Street","country":"England","locality":"Manchester","postal_code":"M4 5BA","premises":"The Courtyard"},"ceased_on":"2018-12-14","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"685aaa3cdc3e0267dd686f5835cc9ef8ce020c05","kind":"individual-person-with-significant-control","links":{"self":"/company/10806588/persons-with-significant-control/individual/sX08v40M1WSUKX1-sVjqY5mrYOQ"},"name":"Howard Lord","name_elements":{"forename":"Howard","surname":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"06241388","data":{"address":{"address_line_1":"Gresham Street","locality":"London","postal_code":"EC2V 7BG","premises":"45","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"95419ce85bfd4acbf7effb51a0fdd0c9b848fe88","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06241388/persons-with-significant-control/individual/C5gQNvyVkPukLZHbr-bz2qxq7Dc"},"name":"Mr Craig Pitchers","name_elements":{"forename":"Craig","surname":"Pitchers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10208898","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Thailand","date_of_birth":{"month":3,"year":1983},"etag":"5178393d0c5e182f749cf032257336f399e8434c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"WHITE KNIGHT ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-06-05T00:00:00Z","preferred_name":"Eric Carl Teck Muth"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10208898/persons-with-significant-control/individual/UuYjAgogjU6NBvFfwLIXfvZcp30"},"name":"Eric Carl Teck Muth","name_elements":{"forename":"Eric","middle_name":"Carl Teck","surname":"Muth"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"03061868","data":{"address":{"address_line_1":"Titchmarsh","country":"United Kingdom","locality":"Kettering","postal_code":"NN14 3DN","premises":"4a St. Andrews Lane","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"1bda876177fc19c9e5116892a5690ee27dc2d789","kind":"individual-person-with-significant-control","links":{"self":"/company/03061868/persons-with-significant-control/individual/e4VxZWtna5KAx1q-28oE2iAF9Fw"},"name":"Ms Deanne Ward","name_elements":{"forename":"Deanne","surname":"Ward","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03061868","data":{"address":{"address_line_1":"Titchmarsh","country":"United Kingdom","locality":"Kettering","postal_code":"NN14 3DN","premises":"4a St. Andrews Lane","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"91c5b0f39ce7636583189bfb7788c79b27773aa6","kind":"individual-person-with-significant-control","links":{"self":"/company/03061868/persons-with-significant-control/individual/R-i9MkhDKLkAwpqD2nWhZc4BTpk"},"name":"Mr David James Williams","name_elements":{"forename":"David","middle_name":"James","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10806938","data":{"address":{"address_line_1":"Grafton Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 2ES","premises":"6"},"ceased_on":"2020-11-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"f25e37d83349b3b1800c332cff04b7d3d22a56df","kind":"individual-person-with-significant-control","links":{"self":"/company/10806938/persons-with-significant-control/individual/GpRIm3avgWHsbiNWSkiZdUXuQSc"},"name":"Mr Ben Atkinson","name_elements":{"forename":"Ben","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-07"}}
{"company_number":"10806938","data":{"address":{"address_line_1":"Grafton Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 2ES","premises":"6"},"ceased_on":"2017-06-07","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"688c6fcb3ccc33a1cf574b20387e9da33534fbe6","kind":"individual-person-with-significant-control","links":{"self":"/company/10806938/persons-with-significant-control/individual/DKXQwR6z_lKezNAgcKlUr2TEvvQ"},"name":"Mrs Sigrid Atkinson","name_elements":{"forename":"Sigrid","surname":"Atkinson","title":"Mrs"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-06-07"}}
{"company_number":"09011958","data":{"address":{"address_line_1":"The Precinct","address_line_2":"London Road","locality":"Waterlooville","postal_code":"PO7 7DT","premises":"23a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"5038e8b99226f5db26abb39ae90853008fcb5411","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09011958/persons-with-significant-control/individual/KIxn0deE7OZn7p0EgXB4Bi9YuII"},"name":"Mr Kirk Peter Dundee","name_elements":{"forename":"Kirk","middle_name":"Peter","surname":"Dundee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"10806948","data":{"address":{"address_line_1":"Wood Lane","address_line_2":"Heskin","locality":"Preston","postal_code":"PR7 5PA","premises":"C/O Marshall Peters, Heskin Hall Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"b7097e6515baefe0abd454e35852da71ea2b8888","kind":"individual-person-with-significant-control","links":{"self":"/company/10806948/persons-with-significant-control/individual/-007ClnAkQ_LewpCElUyPonT6SY"},"name":"Mr Drew Wilcox","name_elements":{"forename":"Drew","surname":"Wilcox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"09905428","data":{"address":{"address_line_1":"Hillside Way","address_line_2":"Withdean","country":"England","locality":"Brighton","postal_code":"BN1 5FE","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"3474b7b963bb05e8c1e79b111ed086286fa14e5c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09905428/persons-with-significant-control/individual/GwvAymGWxwop8vrK-_LAm76Twyw"},"name":"Mr Saeid Sadeghi","name_elements":{"forename":"Saeid","surname":"Sadeghi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"09950218","data":{"address":{"address_line_1":"70 Conduit Street","care_of":"LEIGH SAXTON GREEN LLP","country":"England","locality":"London","postal_code":"W1S 2GF","premises":"Mutual House"},"country_of_residence":"Sweden","date_of_birth":{"month":5,"year":1962},"etag":"572a14fe449c2d76662378a6ad2b3a51da63fa86","kind":"individual-person-with-significant-control","links":{"self":"/company/09950218/persons-with-significant-control/individual/MG6fSTntqw45071KT6JfVAZBohs"},"name":"Mr Dennis Bergh","name_elements":{"forename":"Dennis","surname":"Bergh","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09950218","data":{"address":{"address_line_1":"70 Conduit Street","care_of":"LEIGH SAXTON GREEN LLP","country":"England","locality":"London","postal_code":"W1S 2GF","premises":"Mutual House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"cf5481f12c5c63391f558dd319c53eb9695d2306","kind":"individual-person-with-significant-control","links":{"self":"/company/09950218/persons-with-significant-control/individual/I7l7Q60TxYJvVDRzTRt_Hr4PE-4"},"name":"Ms Celeste Campbell","name_elements":{"forename":"Celeste","surname":"Campbell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06252708","data":{"address":{"address_line_1":"4th Floor","address_line_2":"361 Oxford Street","country":"England","locality":"London","postal_code":"W1C 2JL","premises":"Sedley Place"},"etag":"67ac4b51c742b0e11035b711abb165128d7436c9","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, England \u0026 Wales","registration_number":"6166762"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06252708/persons-with-significant-control/corporate-entity/XIqZa6Sf9hPGU76t1kFVXKbJcD4"},"name":"Superior Acquisitions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10245758","data":{"address":{"address_line_1":"Springfield","address_line_2":"Oakley","country":"England","locality":"Basingstoke","postal_code":"RG23 7DR","premises":"5","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"36268bf9d3b28bd6581ef6e84a8ee1f982cca3b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10245758/persons-with-significant-control/individual/ExqHn0qTVKBgQAECMmQoeJBW8d0"},"name":"Mr Jason David King","name_elements":{"forename":"Jason","middle_name":"David","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-22"}}
{"company_number":"10245758","data":{"address":{"address_line_1":"Springfield","address_line_2":"Oakley","country":"England","locality":"Basingstoke","postal_code":"RG23 7DR","premises":"5","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"a2164a1ffc6b156a9cd8ccf2ef3b6f5c3784c419","kind":"individual-person-with-significant-control","links":{"self":"/company/10245758/persons-with-significant-control/individual/j4sd-K6t02dIpfXvRMzLKE3bGVg"},"name":"Mr Robert Paul Reeves","name_elements":{"forename":"Robert","middle_name":"Paul","surname":"Reeves","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-22"}}
{"company_number":"08550668","data":{"address":{"address_line_1":"Sidwell Street","country":"England","locality":"Exeter","postal_code":"EX4 6NS","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"a6a2690a8a94a354de3090398bc6371d06515057","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08550668/persons-with-significant-control/individual/EY-gYWl6HMEpbVvE-49S9sJjSyo"},"name":"Miss Vanessa Margaret Wright","name_elements":{"forename":"Vanessa","middle_name":"Margaret","surname":"Wright","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"SC568178","data":{"address":{"address_line_1":"Central Avenue","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 4PS","premises":"6-10"},"ceased_on":"2025-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"bc4efe94f92741027caf0b60189b2e2a802b57fa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC568178/persons-with-significant-control/individual/OZn6lFcxobPpUv1_l6FAZC4d59U"},"name":"Mrs Amandeep Kaur Basra","name_elements":{"forename":"Amandeep","middle_name":"Kaur","surname":"Basra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-07"}}
{"company_number":"OC313418","data":{"address":{"address_line_1":"Flexford Road","address_line_2":"North Baddesley","locality":"Southampton","postal_code":"SO52 9DF","premises":"Unit 4 Manor Farm Offices","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"9df4636c3121a0d07347db59059a956b5e8bf9e2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC313418/persons-with-significant-control/individual/as1zIkEx6ldJ6WEUUyq3NQbDOyg"},"name":"Mr Darren Lee Thompson","name_elements":{"forename":"Darren","middle_name":"Lee","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08540708","data":{"address":{"address_line_1":"Penny Meadow","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 6EP","premises":"95-97","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"9f5916fa9763ee6e705d6e5afc376c41eb3399e6","kind":"individual-person-with-significant-control","links":{"self":"/company/08540708/persons-with-significant-control/individual/dmazoIOPHOW4TTF01twEb_FZfl4"},"name":"Mr Benjamin Hayhow Gilchrist","name_elements":{"forename":"Benjamin","middle_name":"Hayhow","surname":"Gilchrist","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"10203288","data":{"address":{"address_line_1":"1st Floor","address_line_2":"28 Market Place","country":"England","locality":"Grantham","postal_code":"NG31 6LR","premises":"Hood Parkes \u0026 Co","region":"Lincs"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"25d595746948acc288ec7b22a00dad65cb2ec5f6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10203288/persons-with-significant-control/individual/hoMB9b0tcdtJSYJLkWmOYZy7yOU"},"name":"Graham Harper","name_elements":{"forename":"Graham","surname":"Harper"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-26"}}
{"company_number":"08555338","data":{"address":{"address_line_1":"Kensington Road","locality":"Chichester","postal_code":"PO19 7XS","premises":"47","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"4e4793aa58e444977ddaa855919e87b558e67a7b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08555338/persons-with-significant-control/individual/cvqbh2L6MUibQXOdeD5H9nhtklY"},"name":"Ms Hilary Jane Julian","name_elements":{"forename":"Hilary","middle_name":"Jane","surname":"Julian","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06927188","data":{"address":{"address_line_1":"Xigu District, Lanzhou City","country":"China","locality":"Gansu Province","premises":"Room 12, No. 435 Fuli West Road"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1981},"etag":"ee92a267f5d223b18ffe124255bc39e9f62d1c67","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06927188/persons-with-significant-control/individual/6Ku6Fqm3FmPMsndl7FZAf5YAVxo"},"name":"Ming Zhuo Guo","name_elements":{"forename":"Ming","middle_name":"Zhuo","surname":"Guo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10207978","data":{"address":{"address_line_1":"Queensway","address_line_2":"Bletchley","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK2 2SA","premises":"60b","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"a2cf84888a9a07fdebcce617d14b00a8f349ac31","kind":"individual-person-with-significant-control","links":{"self":"/company/10207978/persons-with-significant-control/individual/N71CUOULLIdpx-cATAFDETqvutY"},"name":"Mr Ali Bashir","name_elements":{"forename":"Ali","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-31"}}
{"company_number":"09742458","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"09742458 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1970},"etag":"9e9e4fe36845d0ae4e282252ba9637e7a8a4c3f2","kind":"individual-person-with-significant-control","links":{"self":"/company/09742458/persons-with-significant-control/individual/hDZItXw33geyR7OS0o_QEm2nFkI"},"name":"Zhongai Xia","name_elements":{"forename":"Zhongai","surname":"Xia"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-08"}}
{"company_number":"09637818","data":{"address":{"address_line_1":"6 Woburn Road","locality":"Bedford","postal_code":"MK40 1EG","premises":"Flat 1","region":"Bedfordshire"},"ceased_on":"2017-08-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"e5350c7c29912d7b8ee4413508d077dfbf2a96ff","kind":"individual-person-with-significant-control","links":{"self":"/company/09637818/persons-with-significant-control/individual/nVihO_Utl1Jz3lN2svfJsLl-DPo"},"name":"Mr Vijay Yadav","name_elements":{"forename":"Vijay","surname":"Yadav","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09616668","data":{"address":{"country":"England","locality":"Harrogate","postal_code":"HG1 1HS","premises":"49 Tower Sreet","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"ce79c700268f96bae60f53d08b5c573d5fe84287","kind":"individual-person-with-significant-control","links":{"self":"/company/09616668/persons-with-significant-control/individual/jwbMGD58nw6pBjJe2y-NtepSBJU"},"name":"Mrs Christine Geddes","name_elements":{"forename":"Christine","surname":"Geddes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09616668","data":{"address":{"country":"England","locality":"Harrogate","postal_code":"HG1 1HS","premises":"49 Tower Sreet","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"9da696019c074701633ac68c53c0ac66420070fd","kind":"individual-person-with-significant-control","links":{"self":"/company/09616668/persons-with-significant-control/individual/BwHXmeK4PDDwwjPrYPEOG5s09v0"},"name":"Mr Mark Andrew Geddes","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Geddes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10809368","data":{"address":{"address_line_1":"6 Persondy Terrace,","address_line_2":"Abercarn","country":"United Kingdom","locality":"Caerphilly","po_box":"NP11 5JS","postal_code":"NP11 5JS","premises":"6 Persondy Terrace,","region":"Caerphilly"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"733b6f01704c19d3fe0ed9363fdc4042bf4efe3f","kind":"individual-person-with-significant-control","links":{"self":"/company/10809368/persons-with-significant-control/individual/hTBzSVPtaV6clqGoyIccSGsUUzs"},"name":"Mrs Catherine Lorna Bhogal","name_elements":{"forename":"Catherine","middle_name":"Lorna","surname":"Bhogal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-08"}}
{"company_number":"08875338","data":{"address":{"address_line_1":"Woodhill View","country":"England","locality":"Wetherby","postal_code":"LS22 6PP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"1dc9e78d774e5982c64fefae60463729e38033a2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08875338/persons-with-significant-control/individual/496ZLBM3u6le7cmXZemyZMRR1C0"},"name":"Mrs Heidi Marie Coppock-Beard","name_elements":{"forename":"Heidi","middle_name":"Marie","surname":"Coppock-Beard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06273368","data":{"address":{"address_line_1":"Eastgate","locality":"Louth","postal_code":"LN11 9NB","premises":"1","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"94b0814e8229f36f68b36c8b4790690202f3c2e2","kind":"individual-person-with-significant-control","links":{"self":"/company/06273368/persons-with-significant-control/individual/XKQRrSSB9-hy55Q321EXoFtQslY"},"name":"Mr Richard Larder","name_elements":{"forename":"Richard","surname":"Larder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08825628","data":{"address":{"address_line_1":"Kingsfield Way","country":"England","locality":"Northampton","postal_code":"NN5 7QS","premises":"Kg Business Centre"},"ceased_on":"2017-11-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"5a3c6f88452169fcdfdc03c3d7c351af26f0ce69","kind":"individual-person-with-significant-control","links":{"self":"/company/08825628/persons-with-significant-control/individual/ICYNC5ZIPhIJC3--b50mYDvS2do"},"name":"Mr Adil Ayub","name_elements":{"forename":"Adil","surname":"Ayub","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-06"}}
{"company_number":"05466238","data":{"address":{"address_line_1":"Backbarrow","country":"England","locality":"Ulverston","postal_code":"LA12 8QZ","premises":"1 Water Close","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"db42d3981e67b65e0fb2bb4b59906373cccd26d3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05466238/persons-with-significant-control/individual/ndS46d-90fE7r4C-GxOehC2KjlM"},"name":"Mr Paul Damian Catlett","name_elements":{"forename":"Paul","middle_name":"Damian","surname":"Catlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"NI612268","data":{"address":{"address_line_1":"50 Stranmillis Embankment","locality":"Belfast","postal_code":"BT9 5FL","premises":"Lecale Cf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"2efc050ee2571919805fe4e08d92aed44c7bcd45","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI612268/persons-with-significant-control/individual/Sv-VuDE8tnXXTfL3zQWcO_h4QBo"},"name":"Mr Gerard Rooney","name_elements":{"forename":"Gerard","surname":"Rooney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"04756998","data":{"address":{"address_line_1":"South Highlands","address_line_2":"Blachford Road","locality":"Ivybridge","postal_code":"PL21 0AD","region":"Devon"},"ceased_on":"2022-06-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"033e4da6f72e29221ca7d649c085e41cbbc2dbf3","kind":"individual-person-with-significant-control","links":{"self":"/company/04756998/persons-with-significant-control/individual/ZJHvZULt1Oxj5dMpgDu1RTeuZXk"},"name":"Dr Trevor Griffiths","name_elements":{"forename":"Trevor","surname":"Griffiths","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"08561308","data":{"address":{"address_line_1":"Sandy Gate","locality":"Hebden Bridge","postal_code":"HX7 8HZ","premises":"6","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"ec2df5b530529cd32920807fbfdcbacb212b23a4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08561308/persons-with-significant-control/individual/nxa1haLZKCqKQVKL2nfOUyZdgYY"},"name":"Mrs Anne Flanagan","name_elements":{"forename":"Anne","surname":"Flanagan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"NI050588","data":{"address":{"address_line_1":"25 Darling Street","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT74 7DP","premises":"Ground Floor","region":"Co. Fermanagh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"8b2af8515322642256d76491f7c8a35fbfbf0059","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI050588/persons-with-significant-control/individual/VXeiJnEqY6emDI_1qIigeo1F1nM"},"name":"Mrs Carmel O'Brien","name_elements":{"forename":"Carmel","surname":"O'Brien","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-08"}}
{"company_number":"09029938","data":{"address":{"address_line_1":"Pentos Drive","country":"England","locality":"Birmingham","postal_code":"B11 3TA","premises":"Unit 12"},"ceased_on":"2019-06-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"cc45c0444cd5a9d0eedf2a34f0c98e7658a0c9b1","kind":"individual-person-with-significant-control","links":{"self":"/company/09029938/persons-with-significant-control/individual/C4M-_PC4rpoxmnpEJ88W3aHrmsc"},"name":"Mr Siraj Munir","name_elements":{"forename":"Siraj","surname":"Munir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-08"}}
{"company_number":"10212568","data":{"address":{"address_line_1":"St Peter's Crescent","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 4XA","premises":"25","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"85f5048d78ba7d4357f18cc9f5e96b44a12ceb70","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10212568/persons-with-significant-control/individual/5WRk8D7o7I9xKE18Ktyitzce3D4"},"name":"Mr Bruce Wainwright","name_elements":{"forename":"Bruce","surname":"Wainwright","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-02"}}
{"company_number":"NI050588","data":{"address":{"address_line_1":"25 Darling Street","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT74 7DP","premises":"Ground Floor","region":"Co. Fermanagh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"1bba8ca9c3e0ddbf677b02b44464c8d6dd8e9398","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI050588/persons-with-significant-control/individual/h85lmYqqu4DuQHB1SnIon-ss29M"},"name":"Mr John O'Brien","name_elements":{"forename":"John","surname":"O'Brien","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-05-08"}}
{"company_number":"09626908","data":{"address":{"address_line_1":"Barmpton","country":"England","locality":"Darlington","postal_code":"DL1 3JG","premises":"The Paddock"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"5ca5d6d16ec33b3938ce23d819dac6aa538cb9cb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09626908/persons-with-significant-control/individual/sHAJymXrpNRpCXZaZu9xYy_xXB4"},"name":"Mrs Lida Wyatt","name_elements":{"forename":"Lida","surname":"Wyatt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"06920618","data":{"address":{"address_line_1":"Faircross","address_line_2":"Hermitage","locality":"Thatcham","postal_code":"RG18 9TJ","premises":"12","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"7686b717a259638b3aa872a4d83e8a79fa7463aa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06920618/persons-with-significant-control/individual/N3VHhW3waCG22WlyX9H5URsbhEk"},"name":"Mr Guoping Jin","name_elements":{"forename":"Guoping","surname":"Jin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10811128","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"a0f4bce85db7bfbcf3c356eddf4cc96305b538cd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10811128/persons-with-significant-control/individual/oYVLPLspwYEYnKeBeQF_03nhxF0"},"name":"Mr Miguel Nuno Brito Sousa","name_elements":{"forename":"Miguel","middle_name":"Nuno","surname":"Brito Sousa","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-09"}}
{"company_number":"10147018","data":{"address":{"address_line_1":"Greenbank Technology Park","address_line_2":"Challenge Way","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 5QB","premises":"C/O Pm+M","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"09f2c124e28464ea3472e1d87bba228bd5e80c9f","kind":"individual-person-with-significant-control","links":{"self":"/company/10147018/persons-with-significant-control/individual/WPJW_glDfQl1JRhDKWgkqX9rkCg"},"name":"Mrs Gretel Louise Redwood","name_elements":{"forename":"Gretel","middle_name":"Louise","surname":"Redwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-26"}}
{"company_number":"10147018","data":{"address":{"address_line_1":"Greenbank Technology Park","address_line_2":"Challenge Way","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 5QB","premises":"C/O Pm+M","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"c87739b546a92b1dd8e8947a2234a892ef948c3e","kind":"individual-person-with-significant-control","links":{"self":"/company/10147018/persons-with-significant-control/individual/zuJ_U9eAOe7imHw4oCoEa1ictUE"},"name":"Mr Damian Peter Stewart","name_elements":{"forename":"Damian","middle_name":"Peter","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-26"}}
{"company_number":"05839498","data":{"address":{"address_line_1":"15 Victoria Road","address_line_2":"Fulwood","locality":"Preston","postal_code":"PR2 8PS","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"929ad94484e1b3d3991f331c3a2ea48d30034bcf","kind":"individual-person-with-significant-control","links":{"self":"/company/05839498/persons-with-significant-control/individual/5IF0p3naUMMn3VnH09eIfspUZ3c"},"name":"Mrs Denise Partington","name_elements":{"forename":"Denise","surname":"Partington","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-06-07"}}
{"company_number":"05839498","data":{"address":{"address_line_1":"15 Victoria Road","address_line_2":"Fulwood","locality":"Preston","postal_code":"PR2 8PS","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"a532fe453c24927e100e22421467d73ae4282373","kind":"individual-person-with-significant-control","links":{"self":"/company/05839498/persons-with-significant-control/individual/v52aZAFuWAJiOKJTC-5o-CWyE_k"},"name":"Ms Lorrainne Smythe","name_elements":{"forename":"Lorrainne","surname":"Smythe","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-06-07"}}
{"company_number":"05839498","data":{"address":{"address_line_1":"15 Victoria Road","address_line_2":"Fulwood","locality":"Preston","postal_code":"PR2 8PS","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"ed27a90aa8590018766d07fb2b9277e3ba912544","kind":"individual-person-with-significant-control","links":{"self":"/company/05839498/persons-with-significant-control/individual/Izg1_PtUQG6iiA8v5DsxTH9aKlY"},"name":"Mr John Heselwood","name_elements":{"forename":"John","surname":"Heselwood","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-06-07"}}
{"company_number":"SC507408","data":{"address":{"address_line_1":"Earls Court","address_line_2":"Earls Gate Business Park","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8ZE","premises":"First Floor, Unit 4","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1983},"etag":"1806d043da42b87b21ec09251df938527d5ce3bc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC507408/persons-with-significant-control/individual/cepr4zQX5WuW2yivQqybMlEfA3Q"},"name":"Mr Ryan Stephen Davidson","name_elements":{"forename":"Ryan","middle_name":"Stephen","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-02"}}
{"company_number":"SC507408","data":{"address":{"address_line_1":"Earls Court","address_line_2":"Earls Gate Business Park","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8ZE","premises":"First Floor, Unit 4","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1983},"etag":"0575ba3da92ef4f6b29f731e5c4b57b2f232478e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC507408/persons-with-significant-control/individual/N9T7lhASzA72CA5FiiZd5VDjXV4"},"name":"Mrs Julie Davidson","name_elements":{"forename":"Julie","surname":"Davidson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-02"}}
{"company_number":"08563348","data":{"address":{"address_line_1":"Shelly Croft","locality":"Birmingham","postal_code":"B33 9PL","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"3c7e103796cc975458dce0938c761b7316ab73c8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08563348/persons-with-significant-control/individual/xo3Ft7zC3cq4rzirZj8MTmTMAds"},"name":"Mrs Regina Gwaze","name_elements":{"forename":"Regina","surname":"Gwaze","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"01865998","data":{"address":{"address_line_1":"20th Floor","address_line_2":"Weena 690","country":"Netherlands","locality":"3012 Cn Rotterdam","premises":"Millenium Tower"},"ceased_on":"2023-03-17","etag":"f593a8a7213a83c299fa844dced6c1e99acd3e85","identification":{"country_registered":"Netherlands","legal_authority":"Netherlands","legal_form":"Dutch Company Law","place_registered":"Http://Www.Kvk.Nl.English/Trade-Register/","registration_number":"24056286"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01865998/persons-with-significant-control/corporate-entity/kYF52ohUI5IYsydfcBBgLgGlCBE"},"name":"Hes Beheer Bv","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-06-30"}}
{"company_number":"08532368","data":{"address":{"country":"United Kingdom","locality":"Chorley","postal_code":"PR6 0JW","premises":"Botany Brow","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"39a2e6b191fcab5e03b60174fb0a7a59e52f54fd","kind":"individual-person-with-significant-control","links":{"self":"/company/08532368/persons-with-significant-control/individual/YIyNfYQEujPYJI-A6nU8tDvg-8c"},"name":"Mr Ron Kucharski","name_elements":{"forename":"Ron","surname":"Kucharski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03781368","data":{"address":{"address_line_1":"53 Moor Bottom","address_line_2":"Cleckheaton","locality":"West Yorkshire","postal_code":"BD19 6AL"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"f09ac7c0c5742151c3ae8ee53ccb0853ce59d1f5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03781368/persons-with-significant-control/individual/WItnnyn2DLMYyEXeIfTMFFXkJ9g"},"name":"Mr Stephen Bowring Cliff","name_elements":{"forename":"Stephen","middle_name":"Bowring","surname":"Cliff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"NI638668","data":{"address":{"address_line_1":"Jellicoe Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT15 3FZ","premises":"15"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1987},"etag":"2df5b4cb9ac62a0ada80805db6e5ce7b8b0532c1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI638668/persons-with-significant-control/individual/5EiCMDZs1OP-If7dMU4SbjFB3dQ"},"name":"Mr Scott Todd","name_elements":{"forename":"Scott","surname":"Todd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-25"}}
{"company_number":"10206658","data":{"address":{"address_line_1":"Buttsbury Road","country":"England","locality":"Ilford","postal_code":"IG1 2PN","premises":"49","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"a52c623e73d187ff906befdf076b453072c0e9b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10206658/persons-with-significant-control/individual/x60cP76O0C_TpyY192cAFPRnTxE"},"name":"Mr Frank Osei Owusu","name_elements":{"forename":"Frank","middle_name":"Osei","surname":"Owusu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-31"}}
{"company_number":"07656868","data":{"address":{"address_line_1":"Belmont Road","country":"England","locality":"Brixham","postal_code":"TQ5 9JH","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"4138b3dfad8e77086dded8b5814bd7790cf1b2cc","kind":"individual-person-with-significant-control","links":{"self":"/company/07656868/persons-with-significant-control/individual/y5jdcQZMKU7EFvUpCIk59fwKeFk"},"name":"Mr Eamon Wykes","name_elements":{"forename":"Eamon","surname":"Wykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-03"}}
{"company_number":"10219748","data":{"address":{"address_line_1":"Jumeirah Lake Towers","address_line_2":"Cluster V","country":"United Arab Emirates","locality":"Dubai","po_box":"487922","premises":"Office 201, Jbc 2 Tower"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1967},"etag":"12fec79c2e78d431df1d3c87d1d32d5c35c06c88","kind":"individual-person-with-significant-control","links":{"self":"/company/10219748/persons-with-significant-control/individual/PXI_vOZTX8V9M_Z4polY1bD9mpA"},"name":"Mrs Anshu Aggarwal","name_elements":{"forename":"Anshu","surname":"Aggarwal","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-07"}}
{"company_number":"06263158","data":{"address":{"address_line_1":"John Ireland Way","address_line_2":"Washington","country":"England","locality":"Pulborough","postal_code":"RH20 4EP","premises":"55","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"5d391da5210edd8110c0a2610163533ff10559cb","kind":"individual-person-with-significant-control","links":{"self":"/company/06263158/persons-with-significant-control/individual/H2gVWhf7aRUkH-Ln-RyToo8XHOs"},"name":"Mr Clive Peter Belton","name_elements":{"forename":"Clive","middle_name":"Peter","surname":"Belton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02933078","data":{"address":{"address_line_1":"Melbourne Central","address_line_2":"360 Elizabeth Street","country":"Australia","locality":"Melbourne","premises":"Level 21, The Tower","region":"Victoria 3000"},"ceased_on":"2022-05-31","etag":"a69852ec08f4786f2300a80a359a8d758619051e","identification":{"country_registered":"Australia","legal_authority":"Corporations Act 2001","legal_form":"Public Limited Compnay","place_registered":"Registered With The Australian Securities And Investments Commission","registration_number":"107 233 983"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02933078/persons-with-significant-control/corporate-entity/RjV5V08KkQertai1rEBPaKS-Ps4"},"name":"Mcmillan Shakespeare Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10106858","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1970},"etag":"c4d6d7538591e061f35398531a3dbed92d8f8b89","kind":"individual-person-with-significant-control","links":{"self":"/company/10106858/persons-with-significant-control/individual/KyeLcGnrGch1qSC9LBm7rkgHstM"},"name":"Mr William Watt Grant","name_elements":{"forename":"William","middle_name":"Watt","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"07273198","data":{"address":{"address_line_1":"Forsyth Blvd.","country":"United States","locality":"St. Louis","postal_code":"MO 63105","premises":"8027"},"etag":"30c3f023737f6742e1eeb21c7aad1133ca1b4a80","identification":{"country_registered":"United States","legal_authority":"Laws Of The State Of Missouri, Usa","legal_form":"Corporation","place_registered":"Secretary Of State Of Missouri, Usa","registration_number":"0005170"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07273198/persons-with-significant-control/corporate-entity/qgKS66Rd7HW-ggXyS4dE6u38RnY"},"name":"Emerson Electric Co.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10813078","data":{"address":{"address_line_1":"Briggate","country":"England","locality":"Leeds","postal_code":"LS1 6ND","premises":"26 Regent Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"fea3f67330cce492404e2051b0bb2c581aca8dac","kind":"individual-person-with-significant-control","links":{"self":"/company/10813078/persons-with-significant-control/individual/7QytdH4vZq5cK1_FX3wzCsRkL2I"},"name":"Mr Geoffrey Stuart Marshall","name_elements":{"forename":"Geoffrey","middle_name":"Stuart","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-12"}}
{"company_number":"10813078","data":{"address":{"address_line_1":"8 Ivegate","country":"England","locality":"Leeds","postal_code":"LS19 7RE","premises":"M N Associates Ltd"},"ceased_on":"2019-09-01","etag":"f6fd6579ac53d29e4b26b1ce34976d85825b6725","identification":{"country_registered":"Gb-Eng","legal_authority":"Gb-Eng","legal_form":"Company","place_registered":"Gb-Eng","registration_number":"10760638"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10813078/persons-with-significant-control/corporate-entity/ldSrhMaDjCZUTV8NCBlCgYO0eWE"},"name":"Articstar Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-12"}}
{"company_number":"03557308","data":{"address":{"address_line_1":"St. Georges Drive","country":"England","locality":"London","postal_code":"SW1V 4BN","premises":"30-32"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1952},"etag":"0e289a1f8a2d1f1ced9ab7a0e7544fcf17eb9ccc","kind":"individual-person-with-significant-control","links":{"self":"/company/03557308/persons-with-significant-control/individual/gIWEJ0NQaJkrdwtccVU4e-172UM"},"name":"Mrs Vera Schellenbach","name_elements":{"forename":"Vera","surname":"Schellenbach","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10813088","data":{"address":{"address_line_1":"Carmarthen Street","country":"Wales","locality":"Llandeilo","postal_code":"SA19 6AE","premises":"1","region":"Carmarthenshire"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1970},"etag":"886175cf8423fb527cf70a4cc3b5bda7dd8a4827","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10813088/persons-with-significant-control/individual/Z8jYo-gC9W3QPieXWdh6VVHZ2iM"},"name":"Claudine Charlotte Longueira","name_elements":{"forename":"Claudine","middle_name":"Charlotte","surname":"Longueira"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-12"}}
{"company_number":"09634388","data":{"address":{"address_line_1":"Foxcroft Drive","address_line_2":"Holbury","country":"England","locality":"Southampton","postal_code":"SO45 2FE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"7d58e312efa9248d86d9693dca940ab8564abb53","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09634388/persons-with-significant-control/individual/48_Ujg-9CQ2KbxFFV0C_HONyDhI"},"name":"Mr Adam Benedict Tabrett","name_elements":{"forename":"Adam","middle_name":"Benedict","surname":"Tabrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04645478","data":{"address":{"address_line_1":"2 Timberwharf Road","country":"England","locality":"London","postal_code":"N16 6DB","premises":"Avon House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"8b1b6ac31daf1c8e0bafab17290b4e899103b2f6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04645478/persons-with-significant-control/individual/2yCWgSEJ7Ros-hPjuuQg0HT_GmM"},"name":"Mr Israel Moskovitz","name_elements":{"forename":"Israel","surname":"Moskovitz","title":"Mr"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-03"}}
{"company_number":"09627378","data":{"address":{"address_line_1":"Kingsway","address_line_2":"Team Valley Trading Estate","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 0JQ","premises":"A6 Kingfisher House","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"4c47a76f055a37fe37f0857958595c87a0d21f6d","kind":"individual-person-with-significant-control","links":{"self":"/company/09627378/persons-with-significant-control/individual/G4aXXraKKKd3C4DN4aRCksbvCXA"},"name":"Mr Philip Hayden","name_elements":{"forename":"Philip","surname":"Hayden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02824838","data":{"address":{"country":"England","locality":"Kettering","postal_code":"NN15 7EE","premises":"85 Cheyne Walk","region":"Northamptonshire"},"ceased_on":"2021-06-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1944},"etag":"5a75c6d6876a2ed8a6f9e13efff634c4b4256a90","kind":"individual-person-with-significant-control","links":{"self":"/company/02824838/persons-with-significant-control/individual/qhtHzlfYicZtG_0hK0EUIh1xooc"},"name":"Mr Roy Green","name_elements":{"forename":"Roy","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-08"}}
{"company_number":"04003528","data":{"address":{"address_line_1":"Saighton","country":"England","locality":"Chester","postal_code":"CH3 6FA","premises":"40 Green Howards Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"3092ad84535ca3cfcdcffcebe19050a739a9eae9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04003528/persons-with-significant-control/individual/jwQ381JkxHvreYwCjFQqDj53GEQ"},"name":"Mr Nigel Barry Green","name_elements":{"forename":"Nigel","middle_name":"Barry","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02824838","data":{"address":{"address_line_1":"Ealing","country":"United Kingdom","locality":"London","postal_code":"W5 4TR","premises":"37 Devonshire Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1947},"etag":"6e70739cbb3eb2a5c4b21cdc3de98466e7df6430","kind":"individual-person-with-significant-control","links":{"self":"/company/02824838/persons-with-significant-control/individual/1Kibhv4yJF09YuPNqh7-2n7lquY"},"name":"Mr Clifford Thomas James","name_elements":{"forename":"Clifford","middle_name":"Thomas","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-08"}}
{"company_number":"04474578","data":{"address":{"address_line_1":"South Fork Industrial Estate","address_line_2":"Dartmouth Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 5JL","premises":"Unit 8","region":"West Yorkshire"},"etag":"f5552bfe36bac5a5309d50ed394c2015784c6297","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3974927"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04474578/persons-with-significant-control/corporate-entity/mG9VX5hXb4tTesa8m4bMYf7d5mw"},"name":"Brand Partnership (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04474578","data":{"address":{"address_line_1":"South Fork Industrial Estate","address_line_2":"Dartmouth Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 5JL","premises":"Unit 8","region":"West Yorkshire"},"etag":"88f98f7447cf2a7231346724963f094c39883dc3","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"8075400"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04474578/persons-with-significant-control/corporate-entity/t1zTVfwnRPuR8GIoCBYs9YEwqgc"},"name":"Speedboat Holdco Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08524268","data":{"address":{"address_line_1":"36 Station Road","country":"United Kingdom","locality":"Egham","postal_code":"TW20 9LF","premises":"Centrum House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"9c475499676ca26453b6ae8adf9f71a465fee781","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08524268/persons-with-significant-control/individual/9e53Sh976qMSCHOm90pQYXhokZc"},"name":"Mr Simon Bright","name_elements":{"forename":"Simon","surname":"Bright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08524268","data":{"address":{"address_line_1":"36 Station Road","country":"United Kingdom","locality":"Egham","postal_code":"TW20 9LF","premises":"Centrum House","region":"Surrey"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"33bc78f4393b7f3ddc9ff2be6bbcfcfe10090f05","kind":"individual-person-with-significant-control","links":{"self":"/company/08524268/persons-with-significant-control/individual/b-9Hzsug85zSPGRfgg1y5ZlCUSg"},"name":"Mrs Teresa Bright","name_elements":{"forename":"Teresa","surname":"Bright","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10815468","data":{"address":{"address_line_1":"Martlesham Heath","country":"England","locality":"Ipswich","postal_code":"IP5 3SW","premises":"60 Farriers Close"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"c271427cd3efd322a487fe6a994243399e45f9ea","kind":"individual-person-with-significant-control","links":{"self":"/company/10815468/persons-with-significant-control/individual/ChalCMqtiXHLMEwJmZrEh9fv43M"},"name":"James Brian Mcelhinney","name_elements":{"forename":"James","middle_name":"Brian","surname":"Mcelhinney"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-13"}}
{"company_number":"10203968","data":{"address":{"address_line_1":"Buckingham Palace Road","country":"United Kingdom","locality":"London","postal_code":"SW1W 9SA","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"0b1ba6ef096be4b6452b86ea5b80cf4644872361","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10203968/persons-with-significant-control/individual/Ix1ck_aNu2ns58HcVUVnuFrP8s0"},"name":"Mr Christopher Charles Hudson","name_elements":{"forename":"Christopher","middle_name":"Charles","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-30"}}
{"company_number":"10815798","data":{"address":{"address_line_1":"Piersburgh Lane","country":"United Kingdom","locality":"Low Worsall","postal_code":"TS15 9PJ","premises":"Poolway","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"71d6e735fc8c2e3b90d451c929c2baf505529286","kind":"individual-person-with-significant-control","links":{"self":"/company/10815798/persons-with-significant-control/individual/sWrsMSLSLG12mAPo9Krn0j2WISA"},"name":"Mrs Nicola Cullingford","name_elements":{"forename":"Nicola","surname":"Cullingford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-13"}}
{"company_number":"06265778","data":{"address":{"address_line_1":"Gurney Court Road","locality":"St. Albans","postal_code":"AL1 4QX","premises":"91","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"ae4303a2e349321a009d09cb3b5af3e45eb14a3e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06265778/persons-with-significant-control/individual/r7P_161R8IMwJfMkzj2NVpzPvkY"},"name":"Andrew Camp","name_elements":{"forename":"Andrew","surname":"Camp"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02923838","data":{"address":{"address_line_1":"Breaston","country":"United Kingdom","locality":"Derby","postal_code":"DE72 3BH","premises":"19 Poplar Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"c61f106844b3e73896a2a91d78154c93acf0b3fe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02923838/persons-with-significant-control/individual/dYovaMuRYOgstu6ib2BX7n_VZUQ"},"name":"Mr Mervyn Robert Shipman","name_elements":{"forename":"Mervyn","middle_name":"Robert","surname":"Shipman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-30"}}
{"company_number":"10203968","data":{"address":{"address_line_1":"Shortlands Road","address_line_2":"Shortlands","country":"United Kingdom","locality":"Bromley","postal_code":"BR2 0JD","premises":"24","region":"Kent"},"ceased_on":"2016-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"b7f6688bc7a8a3dc769ae14ee4d982fded64a966","kind":"individual-person-with-significant-control","links":{"self":"/company/10203968/persons-with-significant-control/individual/hhDR4X3Q2LJXdHhAD6a_RNo94LI"},"name":"Abigail Charlotte Hudson","name_elements":{"forename":"Abigail","middle_name":"Charlotte","surname":"Hudson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-27"}}
{"company_number":"06265778","data":{"address":{"address_line_1":"Gurney Court Road","locality":"St. Albans","postal_code":"AL1 4QX","premises":"91","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"15347d848b246b5d5d950d1662990ab87267e678","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06265778/persons-with-significant-control/individual/j07NM7PVN3RuKmHr2SJsa-ZkicM"},"name":"Joanne Eden","name_elements":{"forename":"Joanne","surname":"Eden"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10816548","data":{"address":{"address_line_1":"Kingston Park","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 2XJ","premises":"18 Gloucester Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"0138f2b98dcf1be8fa9c33f57c3e0a56ad7b07e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10816548/persons-with-significant-control/individual/NOIgtuwalxawhY5FFiw2lUZmt3c"},"name":"Mr Stewart Robert Campbell","name_elements":{"forename":"Stewart","middle_name":"Robert","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-13"}}
{"company_number":"10205268","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE4 7NH","premises":"27 Lanesborough Road","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"d4a58b2026a40beccd82011130cfb330d93870ac","kind":"individual-person-with-significant-control","links":{"self":"/company/10205268/persons-with-significant-control/individual/eqR6Lkfkby-3iLgRD8bSHXVpl2s"},"name":"Miss Jasmine Deepa Vanmali","name_elements":{"forename":"Jasmine","middle_name":"Deepa","surname":"Vanmali","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"07581398","data":{"address":{"address_line_1":"Holderness Road","locality":"Hull","postal_code":"HU8 9AA","premises":"573","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"5d459e86d4615606a31cfc631624cb7915679ad5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07581398/persons-with-significant-control/individual/EMe-Xx9hPO4phhhmDPXectYhetY"},"name":"Mr Harun Kaymaz","name_elements":{"forename":"Harun","surname":"Kaymaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06214628","data":{"address":{"address_line_1":"Cwmgarw Road","address_line_2":"Upper Brynamman","country":"Wales","locality":"Ammanford","postal_code":"SA18 1BY","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1981},"etag":"6005b21f5f7d6ccc5e299a34d835a26456959709","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06214628/persons-with-significant-control/individual/h0OrhKwBlyc9m4rn5mv71XmdOYo"},"name":"Mrs Lowri Ann Lewis","name_elements":{"forename":"Lowri","middle_name":"Ann","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06278098","data":{"address":{"address_line_1":"Ronver Road","country":"England","locality":"London","postal_code":"SE12 0NJ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"9461be3ee61186c6632f24b2904b7c4ce4f80e03","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06278098/persons-with-significant-control/individual/7KP01_vhHuV56hZPaBy-siKYNz8"},"name":"Mrs Lee-Ann De Villiers","name_elements":{"forename":"Lee-Ann","surname":"De Villiers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-13"}}
{"company_number":"06944378","data":{"address":{"address_line_1":"Ground \u0026 Lower Ground Floor","address_line_2":"9 St Georges Place","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 4GB","premises":"C/O Partners In Enterprise Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"c96bc1f664cb7c58afc6999e65e2da6613e8900e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06944378/persons-with-significant-control/individual/j58jawH46-TGSCO7ApGQjXlVA78"},"name":"Mr Stephen David Bennett","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-12"}}
{"company_number":"10817258","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW2 3HD","premises":"28-30 Cricklewood Broadway"},"etag":"71a9d1009b4e0f19f5c52ece2410cd9685b02cac","identification":{"legal_authority":"Ew","legal_form":"Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10817258/persons-with-significant-control/corporate-entity/fqWsnxpZp53iOC9xORBn-eUxJeQ"},"name":"Tm D\u0026B Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-06-13"}}
{"company_number":"09572348","data":{"address":{"address_line_1":"172 Gloucester Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 8NU","premises":"John Davis \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"6d01cbe20d53a5a9b12e3a4e18ce0384117c4755","kind":"individual-person-with-significant-control","links":{"self":"/company/09572348/persons-with-significant-control/individual/3snBIXW8PltPhQmuPqCZuVAj9Aw"},"name":"Mr Paul Patrick Loughlin","name_elements":{"forename":"Paul","middle_name":"Patrick","surname":"Loughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09633458","data":{"address":{"address_line_1":"Charlton Kings","country":"England","locality":"Cheltenham","postal_code":"GL53 8LS","premises":"4 Chatcombe Close"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"dbb580cfb1a5ccfa51de8168f076501e5d34bc99","kind":"individual-person-with-significant-control","links":{"self":"/company/09633458/persons-with-significant-control/individual/oJdgd_1J0lm9VCHuXrCdMs6ty1k"},"name":"Mr Philip Geoffrey Barwell","name_elements":{"forename":"Philip","middle_name":"Geoffrey","surname":"Barwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-11"}}
{"company_number":"06944378","data":{"address":{"address_line_1":"Ground \u0026 Lower Ground Floor","address_line_2":"9 St Georges Place","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 4GB","premises":"C/O Partners In Enterprise Ltd"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"49f775e95e189fb8d15b0b504342f0abc3ce8bb8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06944378/persons-with-significant-control/individual/IGU9gr_zakirQFGJNnVkNNVecCo"},"name":"Mr Darren Colwin Marriott","name_elements":{"forename":"Darren","middle_name":"Colwin","surname":"Marriott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-12"}}
{"company_number":"NI602208","data":{"address":{"address_line_1":"Bangor Road","country":"Northern Ireland","locality":"Holywood","postal_code":"BT18 0ES","premises":"126"},"etag":"1a5297f09b0f4d66607fd76e35e187dab7aa5bf7","identification":{"legal_authority":"Companies Act 2006","legal_form":"Unlimited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI602208/persons-with-significant-control/corporate-entity/JsYUyG-JG21mI-YF1pTrbVeE3oo"},"name":"Wirefox Holding Company","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06898918","data":{"address":{"address_line_1":"South End","country":"England","locality":"Croydon","postal_code":"CR0 1DQ","premises":"96d"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"d7dd901d1330a48aff55091e57ef4c06268f988e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06898918/persons-with-significant-control/individual/rvNYWo5BE52BzcAg2XVo9mDSTO0"},"name":"Mr Faisal Hameed","name_elements":{"forename":"Faisal","surname":"Hameed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-21"}}
{"company_number":"04453228","data":{"address":{"address_line_1":"Newbiggin","locality":"Ulverston","postal_code":"LA12 0RH","premises":"Swn Y Mor","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"fa1e4f1f87d25b284d3ad360aac332b31ab44020","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04453228/persons-with-significant-control/individual/l_Ut3orkqQuKXE_yBHv5y-loPE4"},"name":"Mr Robert John Butler","name_elements":{"forename":"Robert","middle_name":"John","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-20"}}
{"company_number":"03784208","data":{"address":{"address_line_1":"63 Long Knowle Lane","address_line_2":"Wolverhampton","locality":"West Midlands","postal_code":"WV11 1JG"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"467d9f27bccc8f793105abb9a73d10b2a983a1ba","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03784208/persons-with-significant-control/individual/tvLoYCfGiXd0f7jXxxadcM2hxLE"},"name":"Mr Mulk Raj","name_elements":{"forename":"Mulk","surname":"Raj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04731408","data":{"address":{"address_line_1":"Dragon Auto Centre Phoenix Way","address_line_2":"Swansea Enterprise Park","locality":"Swansea","postal_code":"SA7 9FU","premises":"Unit 10","region":"West Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1962},"etag":"3e758423dc0c340f8ea68ca7c8ed4bfb7c0fc66f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04731408/persons-with-significant-control/individual/s1ljf7oO6Hxi98o2ZiUypGuB-zc"},"name":"Mr Andrew Royal","name_elements":{"forename":"Andrew","surname":"Royal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01692338","data":{"address":{"address_line_1":"Springfield Road","country":"England","locality":"Horsham","postal_code":"RH12 2RG","premises":"Springfield House","region":"West Sussex"},"ceased_on":"2019-10-07","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1973},"etag":"b00b0328e11bdd1cc3d7877159aa3ced522d5fe4","kind":"individual-person-with-significant-control","links":{"self":"/company/01692338/persons-with-significant-control/individual/sjvNKg_nyKj6wbKqLX8uu-_PXS8"},"name":"Mr Mark Christopher Richmond","name_elements":{"forename":"Mark","middle_name":"Christopher","surname":"Richmond","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09061668","data":{"address":{"address_line_1":"St. Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1QS","premises":"Studio 9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"6965d6c772224600f5f6dbc1de63988c83ed6161","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09061668/persons-with-significant-control/individual/jfWP2BsyMIsTdWVhneaGgFIyIQM"},"name":"Mrs Kerry Ann Walker","name_elements":{"forename":"Kerry","middle_name":"Ann","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-20"}}
{"company_number":"08029048","data":{"address":{"address_line_1":"Forshaws Lane","address_line_2":"Burtonwood","country":"England","locality":"Warrington","postal_code":"WA5 4ES","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"fd5a8d214aba068d5212728fcdf587c1c59df53c","kind":"individual-person-with-significant-control","links":{"self":"/company/08029048/persons-with-significant-control/individual/fi75gEU2UBMrlWkA7nokl4tY1I8"},"name":"Mrs Theresa Key","name_elements":{"forename":"Theresa","surname":"Key","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-13"}}
{"company_number":"01692338","data":{"address":{"address_line_1":"Moy Road Industrial Estate","address_line_2":"Taffs Well","locality":"Cardiff","postal_code":"CF15 7QR","region":"South Glamorgan"},"ceased_on":"2017-12-21","country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"ef6e06e2f883bc462f39cb2f0f41f72217eb4c64","kind":"individual-person-with-significant-control","links":{"self":"/company/01692338/persons-with-significant-control/individual/2WiHO78JOcyCB4QHWvjcH8G4pCo"},"name":"Mr Paul Douglas Hodgkiss","name_elements":{"forename":"Paul","middle_name":"Douglas","surname":"Hodgkiss","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01692338","data":{"address":{"address_line_1":"Springfield Road","country":"England","locality":"Horsham","postal_code":"RH12 2RG","premises":"Springfield House","region":"West Sussex"},"ceased_on":"2019-10-07","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1969},"etag":"a24d3f76be9bcc7bed1af65edbbbd1b4f1b62e78","kind":"individual-person-with-significant-control","links":{"self":"/company/01692338/persons-with-significant-control/individual/j4DCbRAhmLIMdD11AJwecszeeHQ"},"name":"Mr Stephen John Thomas","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09069388","data":{"address":{"address_line_1":"Wulvesford","country":"England","locality":"Witham","postal_code":"CM8 1NL","premises":"29-30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"65218a9676f2cfcdac2105d55cb9581123a16cb0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09069388/persons-with-significant-control/individual/HnNufJgUXR5SOrlkPlFs4kYsiG4"},"name":"Mr Yuvrajsinh Rathore","name_elements":{"forename":"Yuvrajsinh","surname":"Rathore","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04461788","data":{"address":{"address_line_1":"North Wharf Road","country":"England","locality":"London","postal_code":"W2 1NW","premises":"Waterside House"},"etag":"2830b9ff3a5acbf42083eb8241f18dbafc076cfc","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"00214436"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04461788/persons-with-significant-control/corporate-entity/vBtGEjfrRCw2I75xWs8IkR1RP54"},"name":"Marks And Spencer Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02511268","data":{"address":{"address_line_1":"Exchange House","address_line_2":"Albert Road, Bollington","locality":"Macclesfield","postal_code":"SK10 5HS","region":"Cheshire"},"ceased_on":"2017-11-13","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"66c97ec75022bef96206f146d96ca2ef29afde9c","kind":"individual-person-with-significant-control","links":{"self":"/company/02511268/persons-with-significant-control/individual/6kP5Aed6uUF1Wy7JnwnGL7FQWGI"},"name":"Mr Michael George Staniland","name_elements":{"forename":"Michael","middle_name":"George","surname":"Staniland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02511268","data":{"address":{"address_line_1":"Exchange House","address_line_2":"Albert Road, Bollington","locality":"Macclesfield","postal_code":"SK10 5HS","region":"Cheshire"},"ceased_on":"2017-11-13","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"5dc46882dd16caa2548565f67eb2fa3ed6f87db4","kind":"individual-person-with-significant-control","links":{"self":"/company/02511268/persons-with-significant-control/individual/ZRBptNEczBG-jLUUZaywXkq29Qg"},"name":"Mr Stephen Robert Jones","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04005808","data":{"address":{"address_line_1":"Widcombe Crescent","locality":"Bath","postal_code":"BA2 6AH","premises":"1"},"ceased_on":"2022-04-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"c0e02ab04f1d54b6f71eb439460030418b83c580","kind":"individual-person-with-significant-control","links":{"self":"/company/04005808/persons-with-significant-control/individual/FK_kyjz-l95UGb9M84AaxNbI36A"},"name":"Mr Chris May","name_elements":{"forename":"Chris","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07662048","data":{"address":{"address_line_1":"Trinity Circle","address_line_2":"Pine Trees","country":"England","locality":"High Wycombe","postal_code":"HP11 1FD","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"ff1fe41424efff765d198279ed24fe67c0635637","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07662048/persons-with-significant-control/individual/7CJ2XA-KQRr-VyiiPvY3tysq-QU"},"name":"Nadir Hussain Sayed","name_elements":{"forename":"Nadir","middle_name":"Hussain","surname":"Sayed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"08090408","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Whitefield","care_of":"JOHN SPIBEY ASSOCIATES","country":"England","locality":"Manchester","postal_code":"M45 8QP","premises":"245"},"ceased_on":"2021-12-23","country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"e11ac24e6559cd47c90a100118e0f2316b8a8f07","kind":"individual-person-with-significant-control","links":{"self":"/company/08090408/persons-with-significant-control/individual/So8WDf9b9OVG5kWo1_PvG5NagOg"},"name":"Mr Faramarz Abbasi-Ghelmansarai","name_elements":{"forename":"Faramarz","surname":"Abbasi-Ghelmansarai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"07662048","data":{"address":{"address_line_1":"Trinity Circle","address_line_2":"Pine Trees","country":"England","locality":"High Wycombe","postal_code":"HP11 1FD","premises":"34"},"ceased_on":"2024-06-08","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"69f7b8d3ff3eff8954a03b0b6b4ea34d40036408","kind":"individual-person-with-significant-control","links":{"self":"/company/07662048/persons-with-significant-control/individual/SY3RG1IdIJTpvZ9UTNOQbsP-omE"},"name":"Shazia Hussain Sayed","name_elements":{"forename":"Shazia","middle_name":"Hussain","surname":"Sayed"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-08"}}
{"company_number":"05421118","data":{"address":{"address_line_1":"10 Weir Road","address_line_2":"Chertsey","locality":"Surrey","postal_code":"KT16 8NF"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"3fd4b55b18dfac2685af28c66a7bb76830821706","kind":"individual-person-with-significant-control","links":{"self":"/company/05421118/persons-with-significant-control/individual/zRxtnM1KxR9_t0wu1OYJnp3UYdg"},"name":"Mrs Claire Elizabeth Clark","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08554648","data":{"address":{"address_line_1":"51-59 Rose Lane","locality":"Norwich","postal_code":"NR1 1BY","premises":"5th Floor  The Union Building"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"4df03b78f3b1297b778b4d53ba7b8596a38aa0e5","kind":"individual-person-with-significant-control","links":{"self":"/company/08554648/persons-with-significant-control/individual/bzuHIQzNlXPG1hQGEo8Y42i-5Fw"},"name":"Mr Lee Hickman","name_elements":{"forename":"Lee","surname":"Hickman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04809258","data":{"address":{"address_line_1":"Moss Road","country":"England","locality":"Congleton","postal_code":"CW12 3BN","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"5b9a727f366204b4bf6309adb8a1bbc142b7aaab","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04809258/persons-with-significant-control/individual/-PMj8EzKtgPX5_tTIjeSybUe0uE"},"name":"Mr Kevin Patrick Jordan","name_elements":{"forename":"Kevin","middle_name":"Patrick","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-14"}}
{"company_number":"07167318","data":{"address":{"address_line_1":"The Causeway","country":"England","locality":"Teddington","postal_code":"TW11 0HE","premises":"16-20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"c21ba88ad7c364b5d193bf4152f91c22831df103","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07167318/persons-with-significant-control/individual/EN3Z2fM0kuaXIf8Cf4eUeBnBhYk"},"name":"Mr Marcin Zuski","name_elements":{"forename":"Marcin","surname":"Zuski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC568718","data":{"address":{"address_line_1":"Irvine Crescent","country":"United Kingdom","locality":"Bathgate","postal_code":"EH48 2QS","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"7fa223c2f3b0da4324a82972c31f8edf154b52a1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC568718/persons-with-significant-control/individual/AvTnr24IjFZJL6ot9vQ8a02oTHg"},"name":"Mr Gary Burns","name_elements":{"forename":"Gary","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"02260648","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Stanmore","postal_code":"HA7 4HB","premises":"Broadway House"},"ceased_on":"2023-03-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"2b2e2d10789f12eada4dfe10f92dab5ea9b653d4","kind":"individual-person-with-significant-control","links":{"self":"/company/02260648/persons-with-significant-control/individual/8b35-kHUFZ4NWllhIJfnN0O4FzU"},"name":"Mr David Mark Smith","name_elements":{"forename":"David","middle_name":"Mark","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-23"}}
{"company_number":"SC568728","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2017-06-14","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"70627d9033e47c299d49dc05c4fd13f670f0e2c3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC568728/persons-with-significant-control/individual/PCfZAYzjOJiBVrIFeN33QRR2nPA"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"10212928","data":{"address":{"address_line_1":"Castle Hill Avenue","country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 2RD","premises":"Ingles Manor"},"country_of_residence":"Belgium","date_of_birth":{"month":4,"year":1969},"etag":"85811c5f5857a197f62ef5f7a5cfc47bd1a33cbc","kind":"individual-person-with-significant-control","links":{"self":"/company/10212928/persons-with-significant-control/individual/yIThqOK6_hxuAXKc6VpjvRsQZKY"},"name":"Michael Gleissner","name_elements":{"forename":"Michael","surname":"Gleissner"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-10"}}
{"company_number":"08522038","data":{"address":{"address_line_1":"Empson Street","locality":"London","postal_code":"E3 3LT","premises":"1st Floor Bow Wood House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"3131747da863c75f74ced2bf9bc203b331b4bc8b","kind":"individual-person-with-significant-control","links":{"self":"/company/08522038/persons-with-significant-control/individual/JdxE_Ib5JjQChLrcvxVa10K3hEw"},"name":"Mr Syed Ahmed","name_elements":{"forename":"Syed","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02260648","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Stanmore","postal_code":"HA7 4HB","premises":"80-82"},"etag":"83dedf9a15058bef8d8692d93aa2a8533a1bc655","identification":{"country_registered":"England","legal_authority":"Charity Law And Company Law","legal_form":"Registered Charity","place_registered":"England And Wales","registration_number":"1059050"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02260648/persons-with-significant-control/corporate-entity/WdRZ3qoaKV7ncvEIyFH3Kpw9Irg"},"name":"Norwood Ravenswood","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09081598","data":{"address":{"address_line_1":"163-167 Kings Road","country":"England","locality":"Brentwood","postal_code":"CM14 4EG","premises":"2nd Floor Romy House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"c691b764b4ade9cb2ea8ec37fe5f1228a59948ad","kind":"individual-person-with-significant-control","links":{"self":"/company/09081598/persons-with-significant-control/individual/Uh_DM22c5jcBk9vAF3DnB700xfQ"},"name":"John Kennett","name_elements":{"forename":"John","surname":"Kennett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"10228938","data":{"address":{"address_line_1":"Goulden Street","country":"England","locality":"Salford","postal_code":"M6 5PZ","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"1783c871790fcddaf6370c60e5612e05843c0218","kind":"individual-person-with-significant-control","links":{"self":"/company/10228938/persons-with-significant-control/individual/AKFjg96OfEEfX14rMEz7MhH1Jv4"},"name":"Mr Azhar Moieen Hussain","name_elements":{"forename":"Azhar","middle_name":"Moieen","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-13"}}
{"company_number":"10818858","data":{"address":{"address_line_1":"220 Torquay Road","country":"England","locality":"Devon, Paignton","postal_code":"TQ3 2HN","premises":"C/O Accounting 4 Everything"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"669d9a00dd35d8bfd195ee9dc7a7fab79d5e3320","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10818858/persons-with-significant-control/individual/XoIQkxYTNLq980MIUeJ1h-J8rxQ"},"name":"Mr Timothy Treneary","name_elements":{"forename":"Timothy","surname":"Treneary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-14"}}
{"company_number":"04454958","data":{"address":{"address_line_1":"Willow Way","country":"England","locality":"High Wycombe","postal_code":"HP11 1JR","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"9aa407e0fa8514cdf4adbcadb77dd5d8cae7d93c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04454958/persons-with-significant-control/individual/wcQ7PrBXmuCQAzEdNncxk22cgp8"},"name":"Mr Nigel Kevin Austin","name_elements":{"forename":"Nigel","middle_name":"Kevin","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09084278","data":{"address":{"address_line_1":"273-275 High Street","country":"United Kingdom","locality":"London Colney","postal_code":"AL2 1HA","premises":"Wellington House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"f4dc08b5f1f8038afed8f0005ff94b306262f992","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09084278/persons-with-significant-control/individual/9t9AufEQGMzjnNXEtXJWYWyo1VQ"},"name":"Mr Anthony Musk","name_elements":{"forename":"Anthony","surname":"Musk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02352328","data":{"address":{"address_line_1":"Cookley","country":"England","locality":"Kidderminster","postal_code":"DY10 3SD","premises":"Bridge Road","region":"Worcs"},"etag":"3d3ced3e0d576ec20efb3ebfd1bee7183d315bab","identification":{"legal_authority":"Companies Act 2006","legal_form":"Body Corporate"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02352328/persons-with-significant-control/corporate-entity/uXs7MUZm-tGRD73RUpd_WK8QYJI"},"name":"Titan Europe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08102378","data":{"address":{"address_line_1":"273-275 High Street","country":"United Kingdom","locality":"London Colney","postal_code":"AL2 1HA","premises":"Wellington House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1945},"etag":"410fb4a878c1b7697226c25af968649c76172966","kind":"individual-person-with-significant-control","links":{"self":"/company/08102378/persons-with-significant-control/individual/TpoVIboJT7neVmlc3Kxos7zBo4o"},"name":"Dr Vanlila Bera","name_elements":{"forename":"Vanlila","surname":"Bera","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09636138","data":{"address":{"address_line_1":"Kendal Avenue","country":"England","locality":"London","postal_code":"W3 0XA","premises":"Regent House"},"etag":"9b2bb7836bb2ed6e789290a73b618a16278657ab","identification":{"country_registered":"England","legal_authority":"Companies Act Uk","legal_form":"Limited Company","place_registered":"Company Register England \u0026 Wales","registration_number":"07687951"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09636138/persons-with-significant-control/corporate-entity/JlrcBaPOCyaqsDEwNCiXVnS7Fqw"},"name":"Regent Gas Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10818908","data":{"address":{"address_line_1":"The Maltings","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 8SR","premises":"2","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"2ba61fc6b9332f5c9e774d75f4a344b0a36a04db","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10818908/persons-with-significant-control/individual/-0U7npfsTxnSGJ8apA02ANkdvQ8"},"name":"Mr Samuel John Wilkinson","name_elements":{"forename":"Samuel","middle_name":"John","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2017-06-14"}}
{"company_number":"06929168","data":{"address":{"address_line_1":"Old Mill Industrial Estate","address_line_2":"School Lane Bamber Bridge","country":"United Kingdom","locality":"Preston","postal_code":"PR5 6SY","premises":"Unit 4"},"etag":"a929a618b4949734a9a6a802fec7a7fb6945f68e","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"06914298"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06929168/persons-with-significant-control/corporate-entity/520Y0V2jtqyymzTwzFnF5wZNyII"},"name":"Wheel Repair Centre Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05478378","data":{"address":{"country":"Germany","locality":"Iserlohn","postal_code":"58642","premises":"Stifterweg 6"},"country_of_residence":"Iserlohn, Germany","date_of_birth":{"month":4,"year":1953},"etag":"c38ad5c1fdcebd54844cc6714ec2834243e5a5e0","kind":"individual-person-with-significant-control","links":{"self":"/company/05478378/persons-with-significant-control/individual/qQx4lgiPl7C3YR6SnbMbux6jI7U"},"name":"Mr Nikolaus Genau","name_elements":{"forename":"Nikolaus","surname":"Genau","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"01202178","data":{"address":{"address_line_1":"Martel Court","address_line_2":"S Park Business Park","country":"England","locality":"Stockport","postal_code":"SK1 2AF","premises":"Units 1 \u0026 2","region":"Cheshire"},"etag":"1405e02c77d1cb446005e32f1d239d74937e8127","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05895482"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01202178/persons-with-significant-control/corporate-entity/z6HLKOUV0OtVw_NyzJkRqWFMPV0"},"name":"Rhf Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-10"}}
{"company_number":"10819038","data":{"address":{"address_line_1":"4 Chantry Court","address_line_2":"Chester West Employment Park","country":"England","locality":"Chester","postal_code":"CH1 4QN","premises":"Obsidian Offices"},"ceased_on":"2021-01-26","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"dbf5d5b45f788e3768ff2b5ee6b3f7d0158fd4ba","kind":"individual-person-with-significant-control","links":{"self":"/company/10819038/persons-with-significant-control/individual/RVlT4h9Gqm9vnvFayaRof6xf1G8"},"name":"Mr William John Hassard","name_elements":{"forename":"William","middle_name":"John","surname":"Hassard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-14"}}
{"company_number":"SC507588","data":{"address":{"address_line_1":"Alder Drive","country":"Scotland","locality":"Portlethen","postal_code":"AB12 4WA","premises":"10","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1968},"etag":"c2b66cfea3153f5fbcc328d4882c995ba7da06c8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC507588/persons-with-significant-control/individual/l3uJ4oaRekxVIeBNnJrkOv_F8Qs"},"name":"Mr Neil Burke","name_elements":{"forename":"Neil","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC507588","data":{"address":{"address_line_1":"Alder Drive","country":"Scotland","locality":"Portlethen","postal_code":"AB12 4WA","premises":"10","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1969},"etag":"7d6e68f80b76d2b824af040512100efe711d2363","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC507588/persons-with-significant-control/individual/OT-qnHKCPTDdZiza_WIa070AF30"},"name":"Mrs Dawn Burke","name_elements":{"forename":"Dawn","surname":"Burke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09963718","data":{"address":{"address_line_1":"Dringhouses","country":"England","locality":"York","postal_code":"YO24 1LB","premises":"4 Whin Close"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"40d85caaaf3439c39d83258815aeb262cf6dd2ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09963718/persons-with-significant-control/individual/igYcCaDgUnUy81mm-fNpC5YD3t4"},"name":"Mr Christopher James Houston","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Houston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC568748","data":{"address":{"address_line_1":"Golf Drive","country":"Scotland","locality":"Paisley","postal_code":"PA1 3LA","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1970},"etag":"8ab567834ba673be8c1ba43e98a4bf55417a3731","kind":"individual-person-with-significant-control","links":{"self":"/company/SC568748/persons-with-significant-control/individual/YcgXvvu2oiK_ysly6vLVpKivDKk"},"name":"Dr Craig James Hamilton","name_elements":{"forename":"Craig","middle_name":"James","surname":"Hamilton","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-14"}}
{"company_number":"08551368","data":{"address":{"address_line_1":"Dereham Road","address_line_2":"Scarning","locality":"Dereham","postal_code":"NR19 2PT","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"b26db2fa635e1ed6120c25bfa10425c626006dd0","kind":"individual-person-with-significant-control","links":{"self":"/company/08551368/persons-with-significant-control/individual/lvaSge2hUbGZMOESoVuznIuIIeU"},"name":"Mr Richard Hainsworth Newsome","name_elements":{"forename":"Richard","middle_name":"Hainsworth","surname":"Newsome","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-31"}}
{"company_number":"08537128","data":{"address":{"address_line_1":"Grianan House","address_line_2":"Tramore Road","country":"Ireland","locality":"Cork","premises":"Grianan House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1937},"etag":"134f358fce49236c84dc7d9469ad4d5feb889d66","kind":"individual-person-with-significant-control","links":{"self":"/company/08537128/persons-with-significant-control/individual/aKtRwKys_lrIWyLidaljVUrFzA4"},"name":"Mr Michael Grimes","name_elements":{"forename":"Michael","surname":"Grimes","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-01"}}
{"company_number":"08087428","data":{"address":{"address_line_1":"Lime Grove","country":"England","locality":"Guildford","postal_code":"GU1 1PG","premises":"8","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"97eb6761452a4779ce589b6685bf86da5f15de3e","kind":"individual-person-with-significant-control","links":{"self":"/company/08087428/persons-with-significant-control/individual/EBoNVYQSpDkFe2S7YfD0yTQxjEM"},"name":"Mr Paul Madgwick","name_elements":{"forename":"Paul","surname":"Madgwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04001488","data":{"address":{"address_line_1":"Bressenden Place","country":"United Kingdom","locality":"London","postal_code":"SW1E 5DN","premises":"10"},"etag":"3403a20425c7d8d2c5e1a95d4d66170436fc2549","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02289193"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04001488/persons-with-significant-control/corporate-entity/vrGBK5Oj9pniZ81BwPaQ0GvXyhA"},"name":"Pa Overseas Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09761488","data":{"address":{"address_line_1":"Bressenden Place","country":"United Kingdom","locality":"London","postal_code":"SW1E 5DN","premises":"10"},"etag":"1c503a297ba9658d6a650df022b0ac84714ab73b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09761378"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09761488/persons-with-significant-control/corporate-entity/qiBcjoXDjv_R4JAfFSSmfF3bvOg"},"name":"Pa Consulting Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10819738","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7 - 9 The Avenue","region":"East Sussex"},"ceased_on":"2020-06-13","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"e2da677bbccd67807bbee93bf2ccd82a2e362e07","kind":"individual-person-with-significant-control","links":{"self":"/company/10819738/persons-with-significant-control/individual/r4KGOoxrPZ_OdhDMZ1wSV07mr7c"},"name":"Mr Bemal Patel","name_elements":{"forename":"Bemal","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-15"}}
{"company_number":"10819738","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7 - 9 The Avenue","region":"East Sussex"},"ceased_on":"2020-06-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"625be778aba5a2889c40dec0a36490e07a9f14a6","kind":"individual-person-with-significant-control","links":{"self":"/company/10819738/persons-with-significant-control/individual/k05hsdMnLS8KJc8hPEN0MjskH0I"},"name":"Mr Nimesh Mahendra Sanghrajka","name_elements":{"forename":"Nimesh","middle_name":"Mahendra","surname":"Sanghrajka","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-15"}}
{"company_number":"10820148","data":{"address":{"address_line_1":"Chigwell Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8PE","premises":"349a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"bb9f0f48bcb7c0070918dad5ac3e8ef18df4ddd0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10820148/persons-with-significant-control/individual/zxdXsR7w7HdaSLHvpfhFpBXUBVo"},"name":"Mr Anthony Thomas Agombar","name_elements":{"forename":"Anthony","middle_name":"Thomas","surname":"Agombar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"10820148","data":{"address":{"address_line_1":"Chigwell Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8PE","premises":"349a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"78e13065e5fc53a8aebcf96e3e784af4553a3efd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10820148/persons-with-significant-control/individual/_kss5kMC1e_A4BxGLDunHbczh6A"},"name":"Mr Desmond Uddin","name_elements":{"forename":"Desmond","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"10820458","data":{"address":{"address_line_1":"9b Hoghton Street","country":"England","locality":"Southport","postal_code":"PR9 0TE","premises":"Philip T Jones \u0026 Partners Ltd"},"ceased_on":"2019-03-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"59b2d611fe98dfcdd3e4e6c94a24399a614b2672","kind":"individual-person-with-significant-control","links":{"self":"/company/10820458/persons-with-significant-control/individual/ktPcRSPCdyH1yTIoFVGugnycJzw"},"name":"Mr Graham Eyes","name_elements":{"forename":"Graham","surname":"Eyes","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-15"}}
{"company_number":"03060808","data":{"address":{"address_line_1":"7-8 Ptarmigan Place","address_line_2":"Attleborough Fields Industrtial","locality":"Estate Nuneaton","postal_code":"CV11 6RX","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"9455c86ef54220c180fd39c3ac5ec4b26d49f473","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03060808/persons-with-significant-control/individual/w-XRnlZSHISM9v5dVFBLGlKXOTg"},"name":"Mrs Mareth Ashby","name_elements":{"forename":"Mareth","surname":"Ashby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10820458","data":{"address":{"address_line_1":"9b Hoghton Street","country":"England","locality":"Southport","postal_code":"PR9 0TE","premises":"Philip T Jones \u0026 Partners Ltd"},"ceased_on":"2019-03-27","country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"3a225b49cffcb7a17db75ba3f3986bc0e51f0dc1","kind":"individual-person-with-significant-control","links":{"self":"/company/10820458/persons-with-significant-control/individual/zpz0zZH8HynKxk1KYsJHla8s98Y"},"name":"Mrs Yvonne Eyes","name_elements":{"forename":"Yvonne","surname":"Eyes","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-15"}}
{"company_number":"07272348","data":{"address":{"address_line_1":"The Historic Dockyard","country":"England","locality":"Chatham","postal_code":"ME4 4SX","premises":"The Joiners Shop,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"3655a8bca30efa259818985a5113f83f5df160e6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07272348/persons-with-significant-control/individual/mESez6QgHkDmzVtjtz93ofGG9ew"},"name":"Mr Amandeep Singh Sohal","name_elements":{"forename":"Amandeep","middle_name":"Singh","surname":"Sohal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-03"}}
{"company_number":"10821048","data":{"address":{"address_line_1":"Mosedale Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 5GN","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"c8a923db37d7199b1f064fc535ef94a6ab375c29","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10821048/persons-with-significant-control/individual/Nlq6EWisG6ceEIgCUCToKw6d0Io"},"name":"Mrs Nozipho Moyo","name_elements":{"forename":"Nozipho","surname":"Moyo","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-15"}}
{"company_number":"10225698","data":{"address":{"address_line_1":"Beckenham Grove","country":"England","locality":"Bromley","postal_code":"BR2 0JN","premises":"17a"},"ceased_on":"2018-09-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"d790f333d59b6ef85f30b01fef31e9629a315bf4","kind":"individual-person-with-significant-control","links":{"self":"/company/10225698/persons-with-significant-control/individual/nXy9HwvKWkcI8yzcf-2MFoAT57g"},"name":"Mr Thomas Henry Hallahan","name_elements":{"forename":"Thomas","middle_name":"Henry","surname":"Hallahan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-10"}}
{"company_number":"09626928","data":{"address":{"country":"England","locality":"Brighton","postal_code":"BN1 4GG","premises":"35 New England Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"bd365ead1735a2d8018427f4e0d99e113f999717","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09626928/persons-with-significant-control/individual/xAKToumE76XjrPYr_9GT_28zDns"},"name":"Mr Stuart Rodney May","name_elements":{"forename":"Stuart","middle_name":"Rodney","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-06"}}
{"company_number":"08107608","data":{"address":{"country":"United Kingdom","locality":"Crawley","postal_code":"RH11 7LL","premises":"10 Prestwood Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"0a158594fb8857690517316ba167617562793d40","kind":"individual-person-with-significant-control","links":{"self":"/company/08107608/persons-with-significant-control/individual/sQm90uw17dYZI8eSD2VDt-L0Z3g"},"name":"Mala Mistry","name_elements":{"forename":"Mala","surname":"Mistry"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-12"}}
{"company_number":"06943098","data":{"address":{"address_line_1":"Chaucer Avenue","locality":"Hounslow","postal_code":"TW4 6NB","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1953},"etag":"7e423a2472968f5450556f4814941fa3fbf0b35a","kind":"individual-person-with-significant-control","links":{"self":"/company/06943098/persons-with-significant-control/individual/Ai9ZhmHeiV2dzbb9hdG5O7hKbx8"},"name":"Mr Dayal Mann","name_elements":{"forename":"Dayal","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09609518","data":{"address":{"address_line_1":"Clifton Drive North","country":"United Kingdom","locality":"Lytham St Annes","premises":"416b","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"e7f328597974d655e7cd080a19bc83b59a4a5acb","kind":"individual-person-with-significant-control","links":{"self":"/company/09609518/persons-with-significant-control/individual/rqz92okOgUl5DsCLaItjEvj87y8"},"name":"Mr Warren Brooks","name_elements":{"forename":"Warren","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09617328","data":{"address":{"address_line_1":"The Homend","country":"United Kingdom","locality":"Ledbury","postal_code":"HR8 1BT","premises":"34a","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"cd9bf909ad461818e1e6108fd7ddb07172e92488","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09617328/persons-with-significant-control/individual/KPQlbbmym8-8Hu4MytUr7qpsoT8"},"name":"Mrs Shelley Louisa Folkes","name_elements":{"forename":"Shelley","middle_name":"Louisa","surname":"Folkes","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15637349","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15637349 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"5daadd8e52b2ea488a6d1051fa9886112047665a","kind":"individual-person-with-significant-control","links":{"self":"/company/15637349/persons-with-significant-control/individual/3U6Jqg48RdywDdzE2Sv80pPGQJE"},"name":"Mr Lauris Pucka","name_elements":{"forename":"Lauris","surname":"Pucka","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637359","data":{"address":{"address_line_1":"Brocket Way","country":"England","locality":"Chigwell","postal_code":"IG7 4EX","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"c62d659b073949b0bde3135e8323af356d4dba34","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637359/persons-with-significant-control/individual/0S6FnzB0GE7RkbCPpEiiq61COkE"},"name":"Mr Petrica-Dennis Culcear","name_elements":{"forename":"Petrica-Dennis","surname":"Culcear","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637539","data":{"address":{"address_line_1":"5 Riseway","address_line_2":"Long Riston","country":"England","locality":"Hull","postal_code":"HU11 5JN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"478861aac2ae75dd4b9af67d83dcfbce6363a27d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637539/persons-with-significant-control/individual/8wYTUSBndklSrdfm3QmxznvOdfo"},"name":"Mr Stefan Jacque Orlando","name_elements":{"forename":"Stefan","middle_name":"Jacque","surname":"Orlando","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637539","data":{"address":{"address_line_1":"5 Riseway","address_line_2":"Long Riston","country":"England","locality":"Hull","postal_code":"HU11 5JN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"1406cbfa73f16d77f3cbb6a811116dead8729050","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637539/persons-with-significant-control/individual/m2lV2_wVNixU51QktocOP7AU-UI"},"name":"Mrs Joanna Orlando","name_elements":{"forename":"Joanna","surname":"Orlando","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15548659","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15548659 - Companies House Default Address"},"ceased_on":"2024-06-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"0f4023a8e2355d5bbf832904b6a04e5f2d89275c","kind":"individual-person-with-significant-control","links":{"self":"/company/15548659/persons-with-significant-control/individual/-JSvyfYre36eTRvxZynYVSspYKo"},"name":"Mrs Kate Zhu","name_elements":{"forename":"Kate","surname":"Zhu","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640629","data":{"address":{"address_line_1":"Honey Close","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 4LJ","premises":"16","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"da6f52a50a6147d6d64c7f5b7be40070d6916ea1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640629/persons-with-significant-control/individual/DHitTEPEoITBS6Flbm6io59TI98"},"name":"Ayoola Olawunmi Afisunlu","name_elements":{"forename":"Ayoola","middle_name":"Olawunmi","surname":"Afisunlu"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"13468709","data":{"address":{"address_line_1":"Gurney Road","address_line_2":"Flat A","country":"England","locality":"London","postal_code":"E15 1SL","premises":"82"},"etag":"e2ee7b68a2452938cd2c874f0978aff44b9892d6","identification":{"legal_authority":"Company Director","legal_form":"Company Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/13468709/persons-with-significant-control/legal-person/v8QpXhrcwvYLm2QwZwP7_EA_2m8"},"name":"Georgi Vasilev","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-04-01"}}
{"company_number":"15640639","data":{"address":{"address_line_1":"Trafalgar Street","country":"England","locality":"Consett","postal_code":"DH8 5AP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"350e2300685b5a76c4076dd43ef61731a535ba7e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640639/persons-with-significant-control/individual/LAQDJQQiTzBZ1rUVqHKtay12PDA"},"name":"Ms Kelly Campbell","name_elements":{"forename":"Kelly","surname":"Campbell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15649879","data":{"address":{"address_line_1":"Albany Road","country":"England","locality":"London","postal_code":"E12 5BE","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"a206cf5c4f8a46bce86ba1bda6e446b4abcced3f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649879/persons-with-significant-control/individual/Y5UXRtXBSxxG-IcsZBct2w4ttM0"},"name":"Ms Sumia Alam","name_elements":{"forename":"Sumia","surname":"Alam","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649889","data":{"address":{"address_line_1":"Canons Way","country":"England","locality":"Tavistock","postal_code":"PL19 8BJ","premises":"31"},"ceased_on":"2024-10-25","country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"c7e49c019b98cbe7a131e5ae3b0d25c8b8c5bfae","kind":"individual-person-with-significant-control","links":{"self":"/company/15649889/persons-with-significant-control/individual/556gXWkz5Drj-s3fBpGhoCzeHjs"},"name":"Mr David Ball","name_elements":{"forename":"David","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649889","data":{"address":{"address_line_1":"Kingdon Way","country":"England","locality":"Holsworthy","postal_code":"EX22 6FN","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"2ccf2e491b6368a6f31217c908aba175418bdff2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649889/persons-with-significant-control/individual/tBW1eIYZovVSZ2uMEHZvevVmCME"},"name":"Mr Chris Ward","name_elements":{"forename":"Chris","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15650129","data":{"address":{"address_line_1":"Goodworth Clatford","country":"England","locality":"Hampshire","postal_code":"SP11 7RE","premises":"Flint Cottage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"41a988fdee8325c8abecc1b1ddb892ee27b4937b","kind":"individual-person-with-significant-control","links":{"self":"/company/15650129/persons-with-significant-control/individual/C8UrpUpuvOZEL561ZvwYnrpw8EU"},"name":"Mrs Natalie Zahra Chambers","name_elements":{"forename":"Natalie","middle_name":"Zahra","surname":"Chambers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650139","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"Basingstoke","postal_code":"RG24 9EF","premises":"173"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"034b2de62c9ec668860d02ed13d52bc3748dbf8c","kind":"individual-person-with-significant-control","links":{"self":"/company/15650139/persons-with-significant-control/individual/HLexlr9dJkIT03ytnMOl_TIwmDg"},"name":"Mr Henry Osei Tutu","name_elements":{"forename":"Henry","surname":"Osei Tutu","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650379","data":{"address":{"address_line_1":"Caws Avenue","country":"England","locality":"Seaview","postal_code":"PO34 5JR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"2255ab4fee5245ec601875b3f78960f89f3d4d2d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650379/persons-with-significant-control/individual/MuP4aAA6p67_rHlSwlqAp7PFX6w"},"name":"Dr Kieron Daniel Cooney","name_elements":{"forename":"Kieron","middle_name":"Daniel","surname":"Cooney","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650379","data":{"address":{"address_line_1":"Caws Avenue","country":"England","locality":"Seaview","postal_code":"PO34 5JR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"fd9796f75bfe5a3204f9ea523c957815d5be979c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650379/persons-with-significant-control/individual/mvcydivJfuOAb2O7Eyim8cf_a-8"},"name":"Mrs Vicky Michele Rebecca Cooney","name_elements":{"forename":"Vicky","middle_name":"Michele Rebecca","surname":"Cooney","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650389","data":{"address":{"address_line_1":"Fin009/14940","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Algeria","date_of_birth":{"month":3,"year":1996},"etag":"78f3bb492ff456303c9bc169ca3237f9dc753e95","kind":"individual-person-with-significant-control","links":{"self":"/company/15650389/persons-with-significant-control/individual/xPuPuAVfs_P4kTcgixqLa1K8S-8"},"name":"Mr Salah Eddine Saci","name_elements":{"forename":"Salah","middle_name":"Eddine","surname":"Saci","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650609","data":{"address":{"address_line_1":"Hillside Crescent","country":"England","locality":"Northwood","postal_code":"HA6 1RP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"71f81a1e92daa1c1165efee1f7c0ac7126c48472","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650609/persons-with-significant-control/individual/kZ7HTqM2K6bhuSaIU7n-wcCXexQ"},"name":"Dr Pretam Arvind Gharat","name_elements":{"forename":"Pretam","middle_name":"Arvind","surname":"Gharat","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650609","data":{"address":{"address_line_1":"Hillside Crescent","country":"England","locality":"Northwood","postal_code":"HA6 1RP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"debbdd93ed92627e5eb4ee87b403b6f82eb6f338","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650609/persons-with-significant-control/individual/e44KeV12loXY2qoSsoSfNDVDZ5o"},"name":"Mrs Neishaa Pretam Gharat","name_elements":{"forename":"Neishaa","middle_name":"Pretam","surname":"Gharat","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650619","data":{"address":{"address_line_1":"Haxby Moor Road","country":"United Kingdom","locality":"Strensall","postal_code":"YO32 5TQ","premises":"Mayfields"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"136322e1f057cd04de5a6150e0a43b4eccac1e74","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650619/persons-with-significant-control/individual/f_z2hx1qURRilbMz63AG8KtYbFA"},"name":"Mr Steven Thomas Powell","name_elements":{"forename":"Steven","middle_name":"Thomas","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650619","data":{"address":{"address_line_1":"Haxby Moor Road","country":"United Kingdom","locality":"Strensall","postal_code":"YO32 5TQ","premises":"Mayfields"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"3b4703642445b0b65327d512c8b5761586ea714e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650619/persons-with-significant-control/individual/jZBOZLC9z0tBfeB-bw7pKoXHxew"},"name":"Miss Emily Eliza Ellis","name_elements":{"forename":"Emily","middle_name":"Eliza","surname":"Ellis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650819","data":{"address":{"address_line_1":"Miall Road","address_line_2":"Hall Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 9BP","premises":"36","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"601486ab267d2f26d9ecf536f766d3a3f3455ea2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650819/persons-with-significant-control/individual/kZ5wbTN8keujK7NFwLvMOk6ukcI"},"name":"Mr Izrar Nabi","name_elements":{"forename":"Izrar","surname":"Nabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15650819","data":{"address":{"address_line_1":"Miall Road","address_line_2":"Hall Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 9BP","premises":"36","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"51dfeea08e21ae790683522b6cec146c7deef789","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650819/persons-with-significant-control/individual/PALv_iiE8lrI4YlTP-obMcH06H4"},"name":"Mrs Shara Bibi","name_elements":{"forename":"Shara","surname":"Bibi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15651009","data":{"address":{"address_line_1":"Sheep Walk","address_line_2":"Langford Road","country":"England","locality":"Biggleswade","postal_code":"SG18 9RB","premises":"Harrison House","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"9566871a61ea6d779ce05b37b9f3510ada4334d9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651009/persons-with-significant-control/individual/yziT3r6a0Z3A_sqP4v5DlzFn9y8"},"name":"Mr Johnathan Gary Harrison","name_elements":{"forename":"Johnathan","middle_name":"Gary","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651019","data":{"address":{"address_line_1":"St. Johns Street","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 1BW","premises":"24","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"6644eeeca258a8ab13ea92566b0c80dcdc5695de","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651019/persons-with-significant-control/individual/1-WK_d1J2i-mvouBHBPBi_PdNWU"},"name":"Mr Jack Thomas Neil Malone","name_elements":{"forename":"Jack","middle_name":"Thomas Neil","surname":"Malone","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"12074379","data":{"address":{"address_line_1":"South Meade","country":"England","locality":"Manchester","postal_code":"M21 8EB","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"4694b6bacd5c51c3730ed29664272187ba66da68","kind":"individual-person-with-significant-control","links":{"self":"/company/12074379/persons-with-significant-control/individual/-wk8fqDLDfNGtk5pOp3ZU0P3krU"},"name":"Mr Stephen Russell Turner","name_elements":{"forename":"Stephen","middle_name":"Russell","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-01"}}
{"company_number":"09561189","data":{"address":{"address_line_1":"250 Shepcote Lane","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 1TP","premises":"Pm House"},"etag":"9d78c5e77849b31fabf047749275d7b90377ccbf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03160099"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09561189/persons-with-significant-control/corporate-entity/a-f5KUJkr5kxtSAEYqKZ6Vrr34w"},"name":"Lexelle Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC807249","data":{"address":{"address_line_1":"Church Terrace","country":"Scotland","locality":"Forres","postal_code":"IV36 2RJ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"04786b32a1fc1c5998e95fc0a116ee6364a6f7d1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC807249/persons-with-significant-control/individual/b8G2VGRSluUDCKnT4EUqbjt1zBo"},"name":"Mr Janus Brunk Olsen","name_elements":{"forename":"Janus","middle_name":"Brunk","surname":"Olsen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15654649","data":{"address":{"address_line_1":"Flat 6 Butterworth Court","address_line_2":"1 Pendennis Road","country":"United Kingdom","locality":"London","postal_code":"SW16 2SS","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"9d3af746a4328e80397dd5b6e35d880c6a2e12c9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654649/persons-with-significant-control/individual/Ds9-qVsqNOGmuTffYs5qiy5yf0U"},"name":"Mr Drilon Cela","name_elements":{"forename":"Drilon","surname":"Cela","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15526949","data":{"address":{"address_line_1":"1 Moorland Road","address_line_2":"Burslem","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 1DJ","premises":"The Wedgwood Big House"},"etag":"f9e81ec20000b64f12a0ea4680d12017c534b2c3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15627318"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15526949/persons-with-significant-control/corporate-entity/yR2c3Qak4UNga2BM5NHURul0lJw"},"name":"Bedruthan Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"12220009","data":{"address":{"address_line_1":"Leeds Road","country":"England","locality":"Heckmondwike","postal_code":"WF16 9DB","premises":"193"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"edd05c19bfcd10efe84c817dc5518506008e082b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12220009/persons-with-significant-control/individual/d1s563BLlNTtCEmMnqzYJwhyGxo"},"name":"Mrs Claire Louise Furness","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Furness","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15654959","data":{"address":{"address_line_1":"Wilson Business Park, Monsall Road","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"Unit 7 Initial Business Centre"},"ceased_on":"2026-01-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"d5f0ecb2747c17af09176f0156bdb2411feefb68","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654959/persons-with-significant-control/individual/02BFTA7CnwYeqHnzA7HL0O0ozEI"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"05174169","data":{"address":{"address_line_1":"Carter Street","locality":"Uttoxeter","postal_code":"ST14 8EU","premises":"Saddlers Court 18a","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"0bf2a9072d29ae00d40bc4293a522a876fcbf45d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05174169/persons-with-significant-control/individual/ckmI8pZuYATvwHM0pOZ2urKKBB8"},"name":"Mr Jonathon James Sale","name_elements":{"forename":"Jonathon","middle_name":"James","surname":"Sale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"SC807319","data":{"address":{"address_line_1":"Polton Road","country":"Scotland","locality":"Loanhead","postal_code":"EH20 9BU","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1995},"etag":"436a9be3edf1b9fda911a34adfc6c455e3f3d7f4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807319/persons-with-significant-control/individual/xyM254IHfbGCEm-qegy56L5EmWM"},"name":"Mr Ryan Daniel Halley","name_elements":{"forename":"Ryan","middle_name":"Daniel","surname":"Halley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655129","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 8JA","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"c898417e2e0a3b4353e7fdaedd99708eab82e954","kind":"individual-person-with-significant-control","links":{"self":"/company/15655129/persons-with-significant-control/individual/y8k7snl-7303X95DcvMre37Sf98"},"name":"Mr Peter Crank","name_elements":{"forename":"Peter","surname":"Crank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655129","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 8JA","premises":"139"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"ccc2416047d732c371616aa6a6e452192faaa3bd","kind":"individual-person-with-significant-control","links":{"self":"/company/15655129/persons-with-significant-control/individual/ebhAJGlJPbZevXTIejh_9j_z0aI"},"name":"Mr Gary Michael Christian","name_elements":{"forename":"Gary","middle_name":"Michael","surname":"Christian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655309","data":{"address":{"address_line_1":"95 Linden Gardens","country":"England","locality":"London","postal_code":"W2 4EX","premises":"95 Linden Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"2ff1995c3fbf79055d1c198f36c7dcff38606bb0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655309/persons-with-significant-control/individual/xE6normzNlKisfo0XbyBhtC3p_g"},"name":"Maria Emilia Paredes","name_elements":{"forename":"Maria","middle_name":"Emilia","surname":"Paredes"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655519","data":{"address":{"address_line_1":"Little Aston Lane","country":"England","locality":"Sutton Coldfield","postal_code":"B74 3UF","premises":"6a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"411c46867bd5698d1f407cc4b59cd7fd24cb6177","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655519/persons-with-significant-control/individual/F6C6Pt5yM1FHvEqOJmECDDsuoi8"},"name":"Mr Trevor Kurt Harris","name_elements":{"forename":"Trevor","middle_name":"Kurt","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655319","data":{"address":{"address_line_1":"Brown Close","country":"Wales","locality":"Newport","postal_code":"NP19 0RY","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1986},"etag":"8ae7faa9752c5b3f9cf5aa55521a8bd1e7f43785","kind":"individual-person-with-significant-control","links":{"self":"/company/15655319/persons-with-significant-control/individual/4PaZMZqAIJaOyTmESd30lvcbvwc"},"name":"Mr John Patrick Kyle Payne Payne","name_elements":{"forename":"John","middle_name":"Patrick Kyle Payne","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655509","data":{"address":{"address_line_1":"The Oaks","country":"United Kingdom","locality":"Davenham","postal_code":"CW9 8SL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"2740088a753b6dbfc38e6e1097a25b56adf74d2c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655509/persons-with-significant-control/individual/Cu3eazi06dcFFRWyqTUl_pFp9Mc"},"name":"Mr Richard Smith","name_elements":{"forename":"Richard","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"SC807349","data":{"address":{"address_line_1":"Seaforth Street","country":"Scotland","locality":"Fraserburgh","postal_code":"AB43 9BB","premises":"Bank House"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1974},"etag":"6a5278cde6e4820647bb8f6ad3a5e1d782dcf9d8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807349/persons-with-significant-control/individual/RvVDseHpNJjCxgt3uRDFy_WvulQ"},"name":"Mrs Louise Ritchie Strachan","name_elements":{"forename":"Louise","middle_name":"Ritchie","surname":"Strachan","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655709","data":{"address":{"country":"England","locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"22-26 King Street","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"e8f9e86d65e1ecac1cb6489ccee3dbbc7fc9cc6a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655709/persons-with-significant-control/individual/GFwQa4wVjnOnbb8AHvUw8yCK6yM"},"name":"Mr David Beeton","name_elements":{"forename":"David","surname":"Beeton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-17"}}
{"company_number":"SC807349","data":{"address":{"address_line_1":"Seaforth Street","country":"Scotland","locality":"Fraserburgh","postal_code":"AB43 9BB","premises":"Bank House"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1968},"etag":"10d030cff993549dca426aa15cb885f4aa68e32b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807349/persons-with-significant-control/individual/0lYJUs_W6vEG4zfgG_ZRM8wnqyY"},"name":"Mr Raymond Strachan","name_elements":{"forename":"Raymond","surname":"Strachan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655709","data":{"address":{"country":"England","locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"22-26 King Street","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"43eb6202bd458e1622b39c96f3706654846a0245","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655709/persons-with-significant-control/individual/o11mx72WXaoFz2mQBrGXvo9o0R8"},"name":"Mr Benjamin Martin Robert Layn","name_elements":{"forename":"Benjamin","middle_name":"Martin Robert","surname":"Layn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-17"}}
{"company_number":"15655709","data":{"address":{"country":"England","locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"22-26 King Street","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"f87a4f38664d36a39c6674e177b80e6ec2129c79","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655709/persons-with-significant-control/individual/h19c7nA6mUka7JHJfE2bGYBNUXM"},"name":"Mr Martin James Setchell","name_elements":{"forename":"Martin","middle_name":"James","surname":"Setchell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-17"}}
{"company_number":"15655709","data":{"address":{"country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"22-26 King Street","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"8f0eb8133e6313a4b06343358f11fd1959a7b6f1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655709/persons-with-significant-control/individual/_X6fLzlDM_XYs85Q1z7Aflhvu8A"},"name":"Mr Nigel Darren Smith","name_elements":{"forename":"Nigel","middle_name":"Darren","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-17"}}
{"company_number":"SC774849","data":{"address":{"address_line_1":"Oakwood Park","country":"Scotland","locality":"Livingston","postal_code":"EH54 8AW","premises":"9","region":"West Lothian"},"ceased_on":"2025-12-05","etag":"25287affd5b2075c631221d89fa1d0a972c12500","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc799848"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC774849/persons-with-significant-control/corporate-entity/2xEIIAwF3MiDSuHKx1flFaKb5_0"},"name":"Elma Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"12063949","data":{"address":{"address_line_1":"Place","address_line_2":"Unit A22, 4-6 Greatorex Street","country":"United Kingdom","locality":"London","postal_code":"E1 5NF","premises":"Startitup"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"0c4ff5122205e04b9892b03089b596c89294297e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12063949/persons-with-significant-control/individual/CnNVf0fHe6Q5F-h4DMvvQCicy2o"},"name":"Mr Muhammad Shahid Ishaq","name_elements":{"forename":"Muhammad","middle_name":"Shahid","surname":"Ishaq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655909","data":{"address":{"address_line_1":"2 Cowley Road","address_line_2":"Nuffield Industrial Estate","country":"United Kingdom","locality":"Poole","postal_code":"BH17 0UJ","premises":"Unit 13 Chantry Park","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"1c47c349248755cf61c2021d112dd2af4d2281da","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655909/persons-with-significant-control/individual/hGX4VjQiS1s55hmpUwDJ6XYmX9s"},"name":"Mr Luke Lawrence Burbidge","name_elements":{"forename":"Luke","middle_name":"Lawrence","surname":"Burbidge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15656099","data":{"address":{"address_line_1":"The Courtyard","address_line_2":"Tewkesbury Business Park","country":"United Kingdom","locality":"Tewkesbury","postal_code":"GL20 8GD","premises":"Rose Project Services Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"b2bb9257717acbd6a35e02198c46c17bd63dc208","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656099/persons-with-significant-control/individual/gtsTAB2Y5BHZVv_xDHK_Y31sbdw"},"name":"Jamie Loughlin","name_elements":{"forename":"Jamie","surname":"Loughlin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15656099","data":{"address":{"address_line_1":"The Courtyard","address_line_2":"Tewkesbury Business Park","country":"United Kingdom","locality":"Tewkesbury","postal_code":"GL20 8GD","premises":"Rose Project Services Ltd"},"ceased_on":"2024-09-11","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"7dc3a1e198925966e6f1cccc2f892ae7d25efafe","kind":"individual-person-with-significant-control","links":{"self":"/company/15656099/persons-with-significant-control/individual/rGWMfoZPKZo2VQKdqsMQKZdFVyE"},"name":"Mr Robert John Hoyle","name_elements":{"forename":"Robert","middle_name":"John","surname":"Hoyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15655909","data":{"address":{"address_line_1":"2 Cowley Road","address_line_2":"Nuffield Industrial Estate","country":"United Kingdom","locality":"Poole","postal_code":"BH17 0UJ","premises":"Unit 13 Chantry Park","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"5b7417febb649d42914cc4caa2491a1bbc33d575","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655909/persons-with-significant-control/individual/7sKRRG4l9rs_j0iL86dDIbRWCLs"},"name":"Mrs Charlotte Burbidge","name_elements":{"forename":"Charlotte","surname":"Burbidge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15656459","data":{"address":{"address_line_1":"Radford Crescent","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0DU","premises":"Unit 7a","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"f7b72f6469dfd004357bc4c492da6e87223921b4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656459/persons-with-significant-control/individual/aNztF_gv2O0oop8mMoRPmvVCbSw"},"name":"Jake Terrence Murray","name_elements":{"forename":"Jake","middle_name":"Terrence","surname":"Murray"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"SC756159","data":{"address":{"address_line_1":"Quartermile Two","address_line_2":"2 Lister Square","country":"Scotland","locality":"Edinburgh,","postal_code":"EH3 9GL","premises":"Fifth Floor"},"ceased_on":"2024-04-08","etag":"28b6955b45f4a9b5c512117e5af1d12ad6502f9a","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Registrar Of Companies","registration_number":"Sc780773"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC756159/persons-with-significant-control/corporate-entity/FKictHWvm-ATS4pIwE00cDgjUSM"},"name":"Lister Square (No 360) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15656459","data":{"address":{"address_line_1":"Radford Crescent","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0DU","premises":"Unit 7a","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"ef7d0d26940eaba4cabe0100403168bae7536479","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656459/persons-with-significant-control/individual/AQe7_gb_laotvVPiyJ6FzC6HYhk"},"name":"Carly Irene Murray","name_elements":{"forename":"Carly","middle_name":"Irene","surname":"Murray"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15656279","data":{"address":{"address_line_1":"Harrowby Drive","country":"England","locality":"Newcastle","postal_code":"ST5 3JU","premises":"1 Hartwell"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"1156457ed601be69aeee631b51c99e54c1019149","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656279/persons-with-significant-control/individual/N6I6Ffppi4UkE9NdBN9EIdiS7u0"},"name":"Mr John Kalvayo Goche","name_elements":{"forename":"John","middle_name":"Kalvayo","surname":"Goche","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656679","data":{"address":{"address_line_1":"St. Michaels View","country":"England","locality":"Widnes","postal_code":"WA8 8GX","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"3ec2ad55491fb2bf398b888ff2b38e71e3b9ef94","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656679/persons-with-significant-control/individual/pwZT7iQmYN-9mRwBD6b13oShRz8"},"name":"Mr Brendan Donovan","name_elements":{"forename":"Brendan","surname":"Donovan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15525299","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1980},"etag":"74cdcea9e8375c7cb2de26073d55f7ea64e6d5a1","kind":"individual-person-with-significant-control","links":{"self":"/company/15525299/persons-with-significant-control/individual/WNDkr18tbPc9VPWEFDEM56qKYsU"},"name":"Ms Haiqing Lu","name_elements":{"forename":"Haiqing","surname":"Lu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15657129","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7HU","premises":"383"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"49202ed3a2ccf1cd8799c2cae86766bc98e61ca3","kind":"individual-person-with-significant-control","links":{"self":"/company/15657129/persons-with-significant-control/individual/PImHgKdd33Hv0zVGh9BJexO_7fE"},"name":"Mr Luca Renatielli","name_elements":{"forename":"Luca","surname":"Renatielli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15656469","data":{"address":{"address_line_1":"One Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"13.01"},"etag":"f5e5d8880be03a2c62f9471d6cb921baf37776f0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12873457"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15656469/persons-with-significant-control/corporate-entity/5o1zgf1Wt80w-7zT6qbJnxnHPCk"},"name":"Artis Finance Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15657329","data":{"address":{"address_line_1":"West Road","address_line_2":"Kirkland","country":"England","locality":"Frizington","postal_code":"CA26 3XX","premises":"5 West Road","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"5b407f8088bbda93f0eae03540d15e2bb70c0cf7","kind":"individual-person-with-significant-control","links":{"self":"/company/15657329/persons-with-significant-control/individual/Ir5ghUVCNF4VvyzdFAEGeZ7hIS4"},"name":"Mrs Julie Scott","name_elements":{"forename":"Julie","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"SC270569","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices"},"ceased_on":"2025-05-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"50fafef070db3e1aa53278ff91f569a73c03ac88","kind":"individual-person-with-significant-control","links":{"self":"/company/SC270569/persons-with-significant-control/individual/WQldeC-iEUdmU9SBnvCfPptupmY"},"name":"Mrs Gemma May Cassidy","name_elements":{"forename":"Gemma","middle_name":"May","surname":"Cassidy","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-16"}}
{"company_number":"15656899","data":{"address":{"address_line_1":"Raw Dykes Road","country":"England","locality":"Leicester","postal_code":"LE2 7FP","premises":"Liberty Park, 101"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"567edfc9995d8882ce5534403429e48fba4b41da","kind":"individual-person-with-significant-control","links":{"self":"/company/15656899/persons-with-significant-control/individual/UYmxyQb62oV0nEBGgGgTcktWy7Q"},"name":"Miss Victoria Omorogiuwa Igbinoba","name_elements":{"forename":"Victoria","surname":"Omorogiuwa Igbinoba","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15656889","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15656889 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"fffe591b6a3686c2ca96daa0e838454a8f091408","kind":"individual-person-with-significant-control","links":{"self":"/company/15656889/persons-with-significant-control/individual/0Y7yxF2bXYrFS7MqBo31FdBNv6o"},"name":"Yiwen Li","name_elements":{"forename":"Yiwen","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657329","data":{"address":{"address_line_1":"Newburgh Avenue","address_line_2":"Seaton Delaval","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE25 0JP","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"54af454bfd430dfb6ca21429092847184c9ebbd5","kind":"individual-person-with-significant-control","links":{"self":"/company/15657329/persons-with-significant-control/individual/Bfd8abBgiOjFvod-dktlSCbUkFY"},"name":"Mr Stephen Paul Hetherington","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Hetherington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657339","data":{"address":{"address_line_1":"Stockingstone Road","country":"England","locality":"Luton","postal_code":"LU2 7NA","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"c2d19dea1e9dd8f1da29dac334e2af22427b3fdc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657339/persons-with-significant-control/individual/JZF3z0aTq2nyazYRQhU9hQzlQ6w"},"name":"Mr Satpal Karrara","name_elements":{"forename":"Satpal","surname":"Karrara","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657629","data":{"address":{"address_line_1":"School Lane","country":"United Kingdom","locality":"Wigan","postal_code":"WN6 0TG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"f54a0f18224fa786092c9b0ce147b64f70c80e3c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657629/persons-with-significant-control/individual/70Yr50uWSmeYPDGb0l0w9qyy3jg"},"name":"Mr Baravan Majid Yosuf","name_elements":{"forename":"Baravan","surname":"Majid Yosuf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658189","data":{"address":{"address_line_1":"Russell Street","country":"England","locality":"Keighley","postal_code":"BD21 2JP","premises":"Suite 21 Temple Chambers"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"3e3d819f8263b018c8222251ff21ce23f97173b2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658189/persons-with-significant-control/individual/b0MFNuqpBd11lAJgsVAa2HEbT6E"},"name":"Mr Mohammed Hannan","name_elements":{"forename":"Mohammed","surname":"Hannan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657509","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15657509 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"a2eb4f690a0ab42e51a2e307f1c87a2e2a68d28a","kind":"individual-person-with-significant-control","links":{"self":"/company/15657509/persons-with-significant-control/individual/rg32Rg-AlFsFxKnadoU_VSuJkvg"},"name":"Xiuqun Qiu","name_elements":{"forename":"Xiuqun","surname":"Qiu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"10862469","data":{"address":{"address_line_1":"Millfield Road","address_line_2":"West Kingsdown","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 6BX","premises":"99","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"fa30c9a20cc6bbfa9363279c2fed924249c9d6e8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10862469/persons-with-significant-control/individual/zCkLBjST-k7cn-eFG4INY-1MU4w"},"name":"Ms Mary-Ann Welongio Awa","name_elements":{"forename":"Mary-Ann","middle_name":"Welongio","surname":"Awa","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-10-30"}}
{"company_number":"15658379","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Netherlands","date_of_birth":{"month":5,"year":1991},"etag":"4bd2f09509a5b1ed9d2ea1935e43e212b81b5914","kind":"individual-person-with-significant-control","links":{"self":"/company/15658379/persons-with-significant-control/individual/igM0hED_6OHC_qQ_9VdSrroxGNk"},"name":"Mr Kadir Mustafa Turktas","name_elements":{"forename":"Kadir","middle_name":"Mustafa","surname":"Turktas","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15633649","data":{"address":{"address_line_1":"2 Lansdowne Rd, Croydon London","country":"United Kingdom","locality":"Croydon","postal_code":"CR9 2ER","premises":"#9157"},"ceased_on":"2024-04-25","country_of_residence":"Algeria","date_of_birth":{"month":11,"year":1997},"etag":"768fe903c3731ecbd2e325399a240ef41683aa6c","kind":"individual-person-with-significant-control","links":{"self":"/company/15633649/persons-with-significant-control/individual/OGjn3hFxxWtU5fMyOcybaJI_I1c"},"name":"Chemseddine Kaim","name_elements":{"forename":"Chemseddine","surname":"Kaim"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658179","data":{"address":{"address_line_1":"High Road","address_line_2":"Balby","country":"England","locality":"Doncaster","postal_code":"DN4 0PL","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"110cb747d4ca00d55bb9fa098f4ac9cf690d3968","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658179/persons-with-significant-control/individual/5x09ngAh1nuMUEMB2BMNaHGstsQ"},"name":"Nathan John-West Atkins","name_elements":{"forename":"Nathan","middle_name":"John-West","surname":"Atkins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657969","data":{"address":{"address_line_1":"Broadfield Hill","country":"United Kingdom","locality":"Saundersfoot","postal_code":"SA69 9DG","premises":"Saundersfoot Bay Leisure Park","region":"Pembrokeshire"},"etag":"d8ca50b39958b8df56c3210d043be61f04fda4b2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12671921"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15657969/persons-with-significant-control/corporate-entity/GQxq4tTOXBdrE70sa4FV94UY0ek"},"name":"Henson Leisure Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658579","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Serbia","date_of_birth":{"month":10,"year":1999},"etag":"55cf1afed2afdc7d7373903223a6a0d6900d02b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15658579/persons-with-significant-control/individual/0HMHe_VDGcjO9ZNrVa4tptCms9k"},"name":"Mr Aleksa Gataric","name_elements":{"forename":"Aleksa","surname":"Gataric","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658589","data":{"address":{"country":"England","locality":"London","postal_code":"W11 3LB","premises":"135 Notting Hill Gate","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"b1f877c2fdb4b68489d290136f0c7df49a3e6492","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658589/persons-with-significant-control/individual/60ry4ti61oYWtazQ4Gd5Hs_T5hU"},"name":"Mr Joginder Singh Sagoo","name_elements":{"forename":"Joginder","middle_name":"Singh","surname":"Sagoo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-18"}}
{"company_number":"SC625339","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7DD","premises":"16 Salamander Yards"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1951},"etag":"3e7b5b96cc40c62e283e2f43ecf2b6d49c27aafe","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC625339/persons-with-significant-control/individual/X4MDqV3jXPBd6IvVViouglqxFMQ"},"name":"Mr Kingsley Paul Dawson","name_elements":{"forename":"Kingsley","middle_name":"Paul","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-18"}}
{"company_number":"15659259","data":{"address":{"address_line_1":"Bramble Road","country":"England","locality":"Towcester","postal_code":"NN12 6US","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"ded03bb7931bda9d4aa9cbc97aecb588736a1bee","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659259/persons-with-significant-control/individual/2ZFnCFDAkkhyvASjlQFM0RqVZ9k"},"name":"Mark James Cooper","name_elements":{"forename":"Mark","middle_name":"James","surname":"Cooper"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658739","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1BR","premises":"Castle House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"95255f528a3408ed44e287ff9cb658a6e08e1d93","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658739/persons-with-significant-control/individual/28z-Sh5kTXBYrq3PEQezwynGhj4"},"name":"Dean Gourlay","name_elements":{"forename":"Dean","surname":"Gourlay"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"SC625339","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7DD","premises":"16 Salamander Yards"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1954},"etag":"a13d5c26adc78e6f0b4bf08c54375019821e87e0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC625339/persons-with-significant-control/individual/RFvbE7rdVN8_AK_1zaDUE775vQQ"},"name":"Ms Ann Rhodes","name_elements":{"forename":"Ann","surname":"Rhodes","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-18"}}
{"company_number":"11684029","data":{"address":{"address_line_1":"Wimbledon Park Road","country":"England","locality":"London","postal_code":"SW18 5RH","premises":"221-223"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"f04fb31b3cb94c60ffc3eb027069cff7f39db075","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11684029/persons-with-significant-control/individual/81E0Jw986NZbc8bvhn2lgJ_tYB0"},"name":"Mr Jack Stephen Benson","name_elements":{"forename":"Jack","middle_name":"Stephen","surname":"Benson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"15659709","data":{"address":{"address_line_1":"Main Street","address_line_2":"Calverton","country":"England","locality":"Nottingham","postal_code":"NG14 6FG","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"83148e35b0f0908390d4c8f9c0df6f1a69403b5a","kind":"individual-person-with-significant-control","links":{"self":"/company/15659709/persons-with-significant-control/individual/w9252Z8sVnHy_we_F-guDi_bBsI"},"name":"Mr Francis Edward Henry","name_elements":{"forename":"Francis","middle_name":"Edward","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15659079","data":{"address":{"address_line_1":"City Reach","address_line_2":"5 Greenwich View Place","country":"United Kingdom","locality":"London","postal_code":"E14 9NN","premises":"Suite 2a, 7th Floor"},"etag":"3f935b4786ca4980a831f6cc40ccd9e34bfbd1a4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08256641"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15659079/persons-with-significant-control/corporate-entity/Iwtfr6tNZw8car5107M0eR11uV4"},"name":"Sram \u0026 Mram Citrus Capital Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15659079","data":{"address":{"address_line_1":"City Reach","address_line_2":"5 Greenwich View Place","country":"United Kingdom","locality":"London","postal_code":"E14 9NN","premises":"Suite 2a, 7th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"f998f5a5dfab0c1f9bf9bea21780e28ff175ed5a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659079/persons-with-significant-control/individual/SuD42BU5U2bdhKRJAH_O8WSTG7I"},"name":"Mr Jayce Barry","name_elements":{"forename":"Jayce","surname":"Barry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-18"}}
{"company_number":"15659479","data":{"address":{"address_line_1":"Lincoln Road","country":"England","locality":"Sleaford","postal_code":"NG34 8AA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"343823adfbbfce0613a162cebc604215f66a593a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659479/persons-with-significant-control/individual/Oio9Zk2U9MDW0bDo-Pd0W2gXbW8"},"name":"Miss Aurelia Cecylia Lipka","name_elements":{"forename":"Aurelia","middle_name":"Cecylia","surname":"Lipka","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"NI714409","data":{"address":{"address_line_1":"Coleraine Street","country":"United Kingdom","locality":"Kilrea","postal_code":"BT51 5QD","premises":"26","region":"Derry City And Strabane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"e586fdf0b839408b35634c9d29911a306bb44cd1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI714409/persons-with-significant-control/individual/k_pqfbT3-79LQbZUAY8_O7mS98Q"},"name":"Mr Ruairi John Devlin","name_elements":{"forename":"Ruairi","middle_name":"John","surname":"Devlin","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15660249","data":{"address":{"address_line_1":"Ashcroft Road","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 1RA","premises":"The Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"efa8ff49570f3e43accf56c30d39885f43122fa6","kind":"individual-person-with-significant-control","links":{"self":"/company/15660249/persons-with-significant-control/individual/I3Wgd44l9O4kxuFFWWifGNpW_yA"},"name":"Mr Lalith Singh Krishna","name_elements":{"forename":"Lalith","surname":"Singh Krishna","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15660939","data":{"address":{"address_line_1":"Stoke Road","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 3DD","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"e30885ae67b9ed4aac259986e0e77a1a7081bcfe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660939/persons-with-significant-control/individual/IbdSnaN2Qi1kXOal5NRaqS-4BCE"},"name":"Mr Jeremy David Suddards","name_elements":{"forename":"Jeremy","middle_name":"David","surname":"Suddards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"OC443299","data":{"address":{"address_line_1":"140 Aldersgate Street","country":"United Kingdom","locality":"London","postal_code":"EC1A 4HY","premises":"4th Floor","region":"United Kingdom"},"etag":"9e044be1ca6fc9c2ebf3c9850383a5684dceb6cb","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnership Act Of 2000","legal_form":"Limited Liability Partnership","place_registered":"United Kingdom","registration_number":"Oc448238"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC443299/persons-with-significant-control/corporate-entity/nMbDAe0MM2LsM1uZ_QFHo5qg_vc"},"name":"Fizzy Development Llp","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-08-11"}}
{"company_number":"09263989","data":{"address":{"address_line_1":"Third Floor, Gaspé House","address_line_2":"66-72 The Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE1 2LH","premises":"Langham Hall Fund Management (Jersey) Limited"},"ceased_on":"2024-10-29","etag":"77346cb12c0ec587abd986ef14047722826c1504","identification":{"country_registered":"Jersey","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Jersey","registration_number":"153120"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09263989/persons-with-significant-control/corporate-entity/EvJxU1DHmHkLRZqI5beLP-VVSgg"},"name":"Ehp Bottomco Iv Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-10"}}
{"company_number":"15660939","data":{"address":{"address_line_1":"Stoke Road","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 3DD","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"c94bea8711b44db36d8cbf3d7553c43d5e351e9c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660939/persons-with-significant-control/individual/YdB-xA2Rt8s7ENRgkGde8S7oKDg"},"name":"Mrs Rebecca Julia Hurley Suddards","name_elements":{"forename":"Rebecca","middle_name":"Julia Hurley","surname":"Suddards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15661429","data":{"address":{"address_line_1":"Well Lane","country":"United Kingdom","locality":"Canterbury","postal_code":"CT2 0DU","premises":"1 Romany Green Acres"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"b564efb1b83178910e9a5cd542749bcfdba5308c","kind":"individual-person-with-significant-control","links":{"self":"/company/15661429/persons-with-significant-control/individual/_WNFnHDuTIcJv1jJb41J2dHrydQ"},"name":"Mr Constantin Bala","name_elements":{"forename":"Constantin","surname":"Bala","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"10599469","data":{"address":{"address_line_1":"138 Bromham Road","country":"England","locality":"Bedford","postal_code":"MK40 2QW","premises":"Northwood House"},"etag":"2da5d00d10bea8c8f10b4160e649374bafdfc213","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"14711173"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10599469/persons-with-significant-control/corporate-entity/c0YDe_khObBNXN3uAj7Uh7565KU"},"name":"Ins Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-16"}}
{"company_number":"15660799","data":{"address":{"address_line_1":"Elgar Avenue","country":"England","locality":"Whitstable","postal_code":"CT5 1SH","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"e1f8af0e5debfa204413132c38e9ffed79622680","kind":"individual-person-with-significant-control","links":{"self":"/company/15660799/persons-with-significant-control/individual/sLpFtPtueKIhVrW7qNf8lXFT0W0"},"name":"Mr Russell John Valler","name_elements":{"forename":"Russell","middle_name":"John","surname":"Valler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15661139","data":{"address":{"address_line_1":"Jade Close","country":"Nigeria","locality":"Pinnock Beach Estate","postal_code":"101233","premises":"9","region":"Lagos"},"country_of_residence":"Nigeria","date_of_birth":{"month":5,"year":1990},"etag":"23d871de2b1b571bc02937ef5e00c1c2bf02df7e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661139/persons-with-significant-control/individual/Rie0uaPbtqRM48bFL3v6u5OMXqo"},"name":"Miss Oluwabusola Ayobami Shokunbi","name_elements":{"forename":"Oluwabusola","middle_name":"Ayobami","surname":"Shokunbi","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15661439","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Kidderminster","postal_code":"DY10 1AF","premises":"24 New Road Kidderminster","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"a6235e500a24be0e119a55e2302da02f43d30923","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661439/persons-with-significant-control/individual/1C9ckwp-_pJxJ0Elkb3yrIXBytQ"},"name":"Ms Charlothe Kazeundja","name_elements":{"forename":"Charlothe","surname":"Kazeundja","title":"Ms"},"nationality":"Namibian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"08782099","data":{"address":{"address_line_1":"St. Johns Close","country":"England","locality":"Beverley","postal_code":"HU17 8FD","premises":"9"},"etag":"42dd06d6de5d6aaf34d2f8433fc079b673bb5889","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09603589"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08782099/persons-with-significant-control/corporate-entity/eGbMyTmus04Xb1puM7fDdNL3A_w"},"name":"Ziaras Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-19"}}
{"company_number":"11991749","data":{"address":{"address_line_1":"129 Mile End Road","country":"England","locality":"London","postal_code":"E1 4BG","premises":"B13-14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"231af4221d30d467796e6d8d34db0bb3eeca3161","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11991749/persons-with-significant-control/individual/m8dkR4xdxD3DVNrmHhePgG6JI1M"},"name":"Mr Bhuiyan Mohammad Zaeed Aupoo","name_elements":{"forename":"Bhuiyan","middle_name":"Mohammad Zaeed","surname":"Aupoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-18"}}
{"company_number":"15662069","data":{"address":{"address_line_1":"Albatross Avenue","country":"England","locality":"Rochester","postal_code":"ME2 2XR","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"f4d52c60200bfb54326800bf78f66ff4f988bbf5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662069/persons-with-significant-control/individual/Aa-XUxPSjZBYN5qFnYJ_NK8mPXA"},"name":"Mr Adam Trevor Bunney","name_elements":{"forename":"Adam","middle_name":"Trevor","surname":"Bunney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"08111689","data":{"address":{"address_line_1":"Unit E1, The Chase","address_line_2":"John Tate Road","country":"United Kingdom","locality":"Hertford","postal_code":"SG13 7NN","premises":"Ground Floor","region":"Hertfordshire"},"etag":"82ee6f0dcd24f2d394a617da169ea7d6765fbd1d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006, England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, England \u0026 Wales","registration_number":"15499243"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08111689/persons-with-significant-control/corporate-entity/HKpup1xW1_IBH6qP0eqQXefUa1U"},"name":"Grantcroft Ihc Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-04"}}
{"company_number":"05059139","data":{"address":{"address_line_1":"Woodland Grove","country":"England","locality":"Bristol","postal_code":"BS9 2BB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"6f20e16167729275176234eae361a8632ad0e7b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05059139/persons-with-significant-control/individual/UItLFaF-qEcyuVg6z_BdaWr42D4"},"name":"Mrs Inna Byrne","name_elements":{"forename":"Inna","surname":"Byrne","title":"Mrs"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-29"}}
{"company_number":"15662549","data":{"address":{"address_line_1":"6 Earlstree Court","address_line_2":"Earlstree Road","country":"United Kingdom","locality":"Corby","postal_code":"NN17 4AX","premises":"Roofing House Unit F","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"2f51670a0a66a0bd35dcd69636d6303ef877f096","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662549/persons-with-significant-control/individual/GqBoynrtdRUepM9HjBQ5V-yQCao"},"name":"Mr Peter James Wardle","name_elements":{"forename":"Peter","middle_name":"James","surname":"Wardle","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-20"}}
{"company_number":"11991749","data":{"address":{"address_line_1":"129 Mile End Road","country":"England","locality":"London","postal_code":"E1 4BG","premises":"B13-14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"461024a9df4dd5c3586689de23b947e771283250","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11991749/persons-with-significant-control/individual/Vp2KnPYaDzTBTnNPgYb-HF8nwes"},"name":"Mr Abdullah Al Imran Khan","name_elements":{"forename":"Abdullah","middle_name":"Al Imran","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-18"}}
{"company_number":"15662289","data":{"address":{"address_line_1":"Cliff Terrace","locality":"Hornsea","postal_code":"HU18 1SS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"6ad4fbb0126fd53a679649abc90f204fd3c5fa21","kind":"individual-person-with-significant-control","links":{"self":"/company/15662289/persons-with-significant-control/individual/0ldn9Xyg6RqbEbNhseXrQYNSIno"},"name":"Mr Giani Claudiu Cretu","name_elements":{"forename":"Giani","middle_name":"Claudiu","surname":"Cretu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"NI696429","data":{"address":{"address_line_1":"North Street","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 7AQ","premises":"27"},"ceased_on":"2024-06-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1994},"etag":"04f9fe0c6124cd005f30db2488df62b99c4b8fb9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI696429/persons-with-significant-control/individual/OhH8PZ5T-aaMyrbPFSpkJ5qVaF8"},"name":"Dr Robaz Muhammad Latif","name_elements":{"forename":"Robaz","surname":"Muhammad Latif","title":"Dr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15662549","data":{"address":{"address_line_1":"6 Earlstree Court","address_line_2":"Earlstree Road","country":"United Kingdom","locality":"Corby","postal_code":"NN17 4AX","premises":"Roofing House Unit F","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"550c01464e13c4e915932ec32f9e6e21f2b2c194","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662549/persons-with-significant-control/individual/FT0IIgv0O7ZNXgIS9oFcCOuMrjo"},"name":"Mr Timothy George Wheeler","name_elements":{"forename":"Timothy","middle_name":"George","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-20"}}
{"company_number":"15662829","data":{"address":{"address_line_1":"Leicester Road","country":"England","locality":"Loughborough","postal_code":"LE11 2AG","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"53e6b9ba9f4dd731dcc04f1462ea462c088603f3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662829/persons-with-significant-control/individual/M7wlCRa1whrorcGdrclSS70LP7Q"},"name":"Ms Xiaojiang Wu","name_elements":{"forename":"Xiaojiang","surname":"Wu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663369","data":{"address":{"address_line_1":"Little Bushey Lane","country":"England","locality":"Bushey","postal_code":"WD23 4SD","premises":"105","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"c5e77a5ce639c861ef4d0a2146e00138fc2bc46c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663369/persons-with-significant-control/individual/EeeBDpYdieEQapQ4OM-05wMD4rY"},"name":"Mr Atif Akhtar","name_elements":{"forename":"Atif","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663109","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"efaa554f77d4d558048bf302170c9eaf2baa6e05","kind":"individual-person-with-significant-control","links":{"self":"/company/15663109/persons-with-significant-control/individual/e0UAP2a_tG0yRN5vNeB0sdGbIdw"},"name":"Mr Marc Anthony Feldman","name_elements":{"forename":"Marc","middle_name":"Anthony","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15662819","data":{"address":{"address_line_1":"Meadowbank Business Park","address_line_2":"Shap Road","country":"United Kingdom","locality":"Kendal","postal_code":"LA9 6NY","premises":"Ground Floor, Meadowbank House","region":"Cumbria"},"etag":"0829cd7fa5b503b87f1be0f30641f0f17c3d5d21","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Westmorland Group Holdings Limited","registration_number":"15146086"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15662819/persons-with-significant-control/corporate-entity/7YINnC-Gwevlq5UpXjdm8BD6Mo8"},"name":"Westmorland Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663099","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15663099 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"dcaebbb12202404505b0d0f274772f903e4f946d","kind":"individual-person-with-significant-control","links":{"self":"/company/15663099/persons-with-significant-control/individual/dFA0A3kgel5047fWuNLGaOqHSqQ"},"name":"Cheng, Xueli Cheng","name_elements":{"forename":"Cheng,","middle_name":"Xueli","surname":"Cheng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663369","data":{"address":{"address_line_1":"Belpaire Close","address_line_2":"Lower Stondon","country":"England","locality":"Henlow","postal_code":"SG16 6GU","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"6c28d8c3579e1799bdbfbca251c8b6a92cb42acd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663369/persons-with-significant-control/individual/7NU9u-AK6JtN9ZG8gvZlo9Zn0tM"},"name":"Mr Waseem Akhtar","name_elements":{"forename":"Waseem","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664889","data":{"address":{"address_line_1":"Knights Avenue","address_line_2":"Clapham","country":"England","locality":"Bedford","postal_code":"MK41 6DG","premises":"78"},"ceased_on":"2025-04-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"5c63890a6edd2caa6c0e0698c2c2b997568ac632","kind":"individual-person-with-significant-control","links":{"self":"/company/15664889/persons-with-significant-control/individual/gFPNG7Gq8hvvz6Y1e5FesngvAzg"},"name":"Mr Benjamin Russell Mccarthy","name_elements":{"forename":"Benjamin","middle_name":"Russell","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-20"}}
{"company_number":"15663359","data":{"address":{"address_line_1":"17 Marsh Avenue","country":"United Kingdom","locality":"Newcastle","postal_code":"ST5 8BB","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"0e36df520d7904b8545c4e98d45bfa3f9707058e","kind":"individual-person-with-significant-control","links":{"self":"/company/15663359/persons-with-significant-control/individual/yctNxCRKcoBY4PUg1f-IO1uVIsw"},"name":"Mr Alexandru Mihai Feraru","name_elements":{"forename":"Alexandru","middle_name":"Mihai","surname":"Feraru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664889","data":{"address":{"address_line_1":"Lovell Road","address_line_2":"Oakley","country":"England","locality":"Bedford","postal_code":"MK43 7RX","premises":"88a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"1f1372be59f7047895fb8f68e3473f29615bcc4b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664889/persons-with-significant-control/individual/5f3ccmfStLgvfardxJCOWAS0_28"},"name":"Mr Anthony Mark Eastmond","name_elements":{"forename":"Anthony","middle_name":"Mark","surname":"Eastmond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-20"}}
{"company_number":"15664889","data":{"address":{"address_line_1":"Lovell Road","address_line_2":"Oakley","country":"England","locality":"Bedford","postal_code":"MK43 7RX","premises":"88a"},"ceased_on":"2025-04-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"9d96e67723e2f640e8a7de81f6f761700af24cb7","kind":"individual-person-with-significant-control","links":{"self":"/company/15664889/persons-with-significant-control/individual/3NSV35hbUJuQDeSjUCc7WeM5FWE"},"name":"Mr Neil Dawson","name_elements":{"forename":"Neil","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-20"}}
{"company_number":"06334539","data":{"address":{"address_line_1":"Whitcome Mews","country":"England","locality":"Richmond","postal_code":"TW9 4BT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"84f807ce31fcf22ff29551f907dcb860e108137b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06334539/persons-with-significant-control/individual/ZzEb4_U4CBG87BOxoKSZPbz7ReU"},"name":"Mr Nigel Anthony Nicholson","name_elements":{"forename":"Nigel","middle_name":"Anthony","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-20"}}
{"company_number":"12502519","data":{"address":{"address_line_1":"Knighton Grange Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 2LE","premises":"6"},"etag":"8066bc3b8fc6db258064270892caf346fb857fec","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15077933"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12502519/persons-with-significant-control/corporate-entity/ROfLwoW-MfOQoW6JrQ7T2WLrdYE"},"name":"Nssl Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-29"}}
{"company_number":"SC807749","data":{"address":{"address_line_1":"Fountain Road","country":"Scotland","locality":"Tain","postal_code":"IV19 1DA","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"8922044e52b5e41215614d2a3e74f6efeac48678","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807749/persons-with-significant-control/individual/4IKCWp_IZLAFAqa87AL8arK-SWU"},"name":"Mr Michael Thomas Mathieson","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"Mathieson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"SC807739","data":{"address":{"address_line_1":"Seabank Road","country":"Scotland","locality":"Nairn","postal_code":"IV12 4EY","premises":"45"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1968},"etag":"33ebc65151e3c29d76889e5d5e49245d098d5fac","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807739/persons-with-significant-control/individual/LbakWj8Ks-bCE-8IPHdZg4Nj3qg"},"name":"Mr Rytis Bartkus","name_elements":{"forename":"Rytis","surname":"Bartkus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15665349","data":{"address":{"address_line_1":"Beacon Way","country":"England","locality":"Banstead","postal_code":"SM7 1DZ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"327766dd0b17e50b1e64791c4f959dcdb667088c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665349/persons-with-significant-control/individual/FXVbTxhPy3GWjLHgLFMAsRINHKg"},"name":"Mr Daniel John Wright","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15665129","data":{"address":{"address_line_1":"Newland Street","country":"United Kingdom","locality":"Kettering","postal_code":"NN16 8JH","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"14bf704290a16ca668ade24864dc997b78285687","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665129/persons-with-significant-control/individual/BjaU9N2f3TBfuzSKP3m62Q_A_KY"},"name":"Mr Paul Anthony Charles Hepworth","name_elements":{"forename":"Paul","middle_name":"Anthony Charles","surname":"Hepworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15665599","data":{"address":{"address_line_1":"Unit F2","address_line_2":"88 Mile End Road","country":"England","locality":"London","postal_code":"E1 4UN","premises":"Ghost Kitchens","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"ee4d5ffe86f2fa7801c3b836676d44dcd87e2b22","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665599/persons-with-significant-control/individual/ZNcuoBozGg9bqUDXGjx9bSihbL0"},"name":"Mr Sami Mounssi","name_elements":{"forename":"Sami","surname":"Mounssi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15665969","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2005},"etag":"bb2268c5784183ba1501bd6a683531635655a472","kind":"individual-person-with-significant-control","links":{"self":"/company/15665969/persons-with-significant-control/individual/meu6SheEgs-mQg4nFHx1oRn5dJY"},"name":"Mr Kingsley Anthony Mcfarlane Jr","name_elements":{"forename":"Kingsley","middle_name":"Anthony","surname":"Mcfarlane Jr","title":"Mr"},"nationality":"Cayman Islander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15665979","data":{"address":{"address_line_1":"Beech Street","country":"England","locality":"Bolton","postal_code":"BL1 8JZ","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2006},"etag":"c3531d3948d3901769f21c46a74bf4df687b8e1b","kind":"individual-person-with-significant-control","links":{"self":"/company/15665979/persons-with-significant-control/individual/syK_L2vIfbFfY5bB1UF5u1SJlgw"},"name":"Mr Abdullah Madni Khan","name_elements":{"forename":"Abdullah","middle_name":"Madni","surname":"Khan","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"NI714509","data":{"address":{"address_line_1":"Todd Street","country":"England","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills Business Centre","region":"Gtr Manchester"},"etag":"dacfd0f201f13fc8e9d45f1cdfb8795d49c66e75","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14654928"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI714509/persons-with-significant-control/corporate-entity/-lZ5cCSe8eu4aU_28m--b29D9JA"},"name":"Croft Shareholders Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15666579","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1989},"etag":"710e3d3abe2e30aafd747f650d0336d00323ecd4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666579/persons-with-significant-control/individual/uUDJb2ch3C9C3UL6tviarn9A9w4"},"name":"Mr Suleyman Kendir","name_elements":{"forename":"Suleyman","surname":"Kendir","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"NI714519","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni714519 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"e6edb0dd82601aae5f3f380839881612aae126b3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714519/persons-with-significant-control/individual/8Jzh8qK8jNWx_OpA-olqrAo7h3w"},"name":"Mr Yu Cheng","name_elements":{"forename":"Yu","surname":"Cheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666199","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"f02c0b1f7b21f63396618a4b07c95e1f77029643","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666199/persons-with-significant-control/individual/jJOloT791_xKDA65mLkthMu-ayE"},"name":"Mr Renars Miezis","name_elements":{"forename":"Renars","surname":"Miezis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15666409","data":{"address":{"address_line_1":"Station Road","address_line_2":"Stechford","country":"England","locality":"Birmingham","postal_code":"B33 8RS","premises":"333"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"4a52d76416777a57430a777156273ee6dbed7f6f","kind":"individual-person-with-significant-control","links":{"self":"/company/15666409/persons-with-significant-control/individual/asBBXqkX0dvLdwNzqRVisLVmpas"},"name":"Mr Abid Zaman","name_elements":{"forename":"Abid","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666789","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"1cdd07495d152ff861007b24916449d9f7f49197","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666789/persons-with-significant-control/individual/pgUjiI1k8aml4AT7maiJQoT5K8c"},"name":"Mr. Baris Bilen","name_elements":{"forename":"Baris","surname":"Bilen","title":"Mr."},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666989","data":{"address":{"address_line_1":"3 Belvoir Street","country":"England","locality":"Leicester","postal_code":"LE1 6SL","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"3873c992526ee440fb4262d9c789b09396eacd16","kind":"individual-person-with-significant-control","links":{"self":"/company/15666989/persons-with-significant-control/individual/2v8F3C7CEyNL4xd73w6xDh-k1aw"},"name":"Mr Salman Puthuparamban","name_elements":{"forename":"Salman","surname":"Puthuparamban","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"05097099","data":{"address":{"address_line_1":"Station Yard","address_line_2":"Tiddington","country":"England","locality":"Thame","postal_code":"OX9 2FG","premises":"10","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"debd7a96039ad6e04a718de08e1538ce0a771645","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05097099/persons-with-significant-control/individual/vkA1S6frNOsTKRKBAd2laxQY4Ns"},"name":"Mrs Francesca Antonia Packman","name_elements":{"forename":"Francesca","middle_name":"Antonia","surname":"Packman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15666999","data":{"address":{"address_line_1":"Leroy House","address_line_2":"434-436 Essex Road","country":"England","locality":"London","postal_code":"N1 3QP","premises":"Unit 501"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1973},"etag":"bf136e47badd511d171cb09e21a33e378c2dd315","kind":"individual-person-with-significant-control","links":{"self":"/company/15666999/persons-with-significant-control/individual/CuWlDMgA-CidFAwjYrYNIVYzL3k"},"name":"Mr Mehmet Arici","name_elements":{"forename":"Mehmet","surname":"Arici","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666589","data":{"address":{"address_line_1":"Farmway","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 1DG","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"94d0079fbd791a05b4df0efd09b4105340be473e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666589/persons-with-significant-control/individual/F0f5KLtS20VGEilllG5Qw4iHzO8"},"name":"Mr Christopher Kernaghan","name_elements":{"forename":"Christopher","surname":"Kernaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667199","data":{"address":{"address_line_1":"Arcadia Avenue, Fin009/14943","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":1990},"etag":"bde7e0a95b9269277632580ae5998896ff26808a","kind":"individual-person-with-significant-control","links":{"self":"/company/15667199/persons-with-significant-control/individual/bMroj6UjxmdobX6OgsCIQ06Cjgg"},"name":"Mr Hamid Zafrani","name_elements":{"forename":"Hamid","surname":"Zafrani","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667399","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1989},"etag":"48c225fcd4225b8ccbdbf2c568c34c9e023ed34f","kind":"individual-person-with-significant-control","links":{"self":"/company/15667399/persons-with-significant-control/individual/nekhoeVdzDJnq5kNc1QSJxdWl8o"},"name":"Mr Orcun Gun","name_elements":{"forename":"Orcun","surname":"Gun","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667409","data":{"address":{"address_line_1":"Deepdean","country":"United Kingdom","locality":"Ross On Wye","postal_code":"HR9 5SQ","premises":"Warmhill Wood","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"6cb97eef52989799ca39a2c1a50db48adecf6c0c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667409/persons-with-significant-control/individual/4INYDWGJHM9w0VmEJ9zmqe_d8Fc"},"name":"Mr Gavin John Lawrence Hamilton","name_elements":{"forename":"Gavin","middle_name":"John Lawrence","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667409","data":{"address":{"address_line_1":"Deepdean","country":"United Kingdom","locality":"Ross On Wye","postal_code":"HR9 5SQ","premises":"Warmhill Wood","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"4fd80ffc22d3cc6ed3c838ac8afa7a18010543fc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667409/persons-with-significant-control/individual/1AIYiPgzVkqSO6OjSYBBFaSz3C0"},"name":"Lucian Eliot Quatermass","name_elements":{"forename":"Lucian","middle_name":"Eliot","surname":"Quatermass"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667769","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"06a36d1ee0045fd11ae9ea109beb9e2865291936","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667769/persons-with-significant-control/individual/Xhu7YgAsCfaJk3UZEaIqPHWerwk"},"name":"Mr Robert James Reid","name_elements":{"forename":"Robert","middle_name":"James","surname":"Reid","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668019","data":{"address":{"address_line_1":"104-122 City Road","country":"England","locality":"London","postal_code":"EC1V 2NR","premises":"23 Imperial Hall"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"6d94dd1f339c0660ec16c26b857d625dea2eaf69","kind":"individual-person-with-significant-control","links":{"self":"/company/15668019/persons-with-significant-control/individual/SZLBM_Yo28cEs7k8freji_3z1XE"},"name":"Miss Sarah Joanne Kehoe","name_elements":{"forename":"Sarah","middle_name":"Joanne","surname":"Kehoe","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668019","data":{"address":{"address_line_1":"104-122 City Road","country":"England","locality":"London","postal_code":"EC1V 2NR","premises":"23 Imperial Hall"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"e1376a4cfec1bcfc68e2624e6537941af01ef9d7","kind":"individual-person-with-significant-control","links":{"self":"/company/15668019/persons-with-significant-control/individual/m6xHvkt7FxZThoIJzf15u_Bc2eM"},"name":"Mr George Frederick Ellis","name_elements":{"forename":"George","middle_name":"Frederick","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668029","data":{"address":{"address_line_1":"Glendene Drive","country":"England","locality":"Birmingham","postal_code":"B43 5JN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"0029ec03018423e082dc5f738e71091e0eb42a48","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668029/persons-with-significant-control/individual/ih2OsUK8skV6YEacyud_1TbM3PI"},"name":"Miss Aysha Tweed Riarna Wizzard","name_elements":{"forename":"Aysha","middle_name":"Tweed Riarna","surname":"Wizzard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667759","data":{"address":{"address_line_1":"Jamaica Street","country":"England","locality":"Liverpool","postal_code":"L1 0AH","premises":"Level One, Basecamp Liverpool, 49 Jamaica Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"74dcf1665ce48a886fbfe6dd7771c118ab15a40d","kind":"individual-person-with-significant-control","links":{"self":"/company/15667759/persons-with-significant-control/individual/WpGKrUs1btyCt-SQ2nAe1_L61vc"},"name":"Mrs Danielle Mcilhatton","name_elements":{"forename":"Danielle","surname":"Mcilhatton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"14386909","data":{"address":{"address_line_1":"Oakdale Road","country":"England","locality":"York","postal_code":"YO30 4XL","premises":"Forsyth Business Centre"},"etag":"f096e755681c5bf8905b9c7759042adf5f5b99cc","identification":{"legal_authority":"Mrs Angelica Duboise","legal_form":"Mrs Angelica Duboise"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/14386909/persons-with-significant-control/legal-person/CRm9Km1L-6XHWoPtGW6Mzy4eJXs"},"name":"Mrs Angelica Duboise","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-04-22"}}
{"company_number":"15668279","data":{"address":{"address_line_1":"John Carter House","address_line_2":"54-58 Kingsland Road","country":"England","locality":"London","postal_code":"E2 8DP","premises":"Unit 102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"31dd2172e0b15574f5082473833c8249ca2ec154","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668279/persons-with-significant-control/individual/AhPjP2BicfsLKJFpwRPGntwnDp4"},"name":"Mr Stephen Stewart Neill","name_elements":{"forename":"Stephen","middle_name":"Stewart","surname":"Neill","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668279","data":{"address":{"address_line_1":"John Carter House","address_line_2":"54-58 Kingsland Road","country":"England","locality":"London","postal_code":"E2 8DP","premises":"Unit 102"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"058a51acb53550f00feced094e28c4851a84e8db","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668279/persons-with-significant-control/individual/m7m-SXJwx3u59Q3hJSh1Y3ESOBo"},"name":"Mrs Nicola Jane Neill","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Neill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668529","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"e78379934176faa1e95f286790c5f11fb0ae7cea","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668529/persons-with-significant-control/individual/z7nfmwZUR1Ry0X8hN7IKBCcJLSI"},"name":"Olatomide Olamidipupo Fadipe","name_elements":{"forename":"Olatomide","middle_name":"Olamidipupo","surname":"Fadipe"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668539","data":{"address":{"address_line_1":"Thrush Avenue","country":"England","locality":"Hatfield","postal_code":"AL10 8QU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"9fc6d2aae1ce5be292c7ab19698a22e145498d3e","kind":"individual-person-with-significant-control","links":{"self":"/company/15668539/persons-with-significant-control/individual/XTaC5A0lNPpWMTMAojSi9QaYG7g"},"name":"Mr Anton Fernando","name_elements":{"forename":"Anton","surname":"Fernando","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668899","data":{"address":{"address_line_1":"Kennington Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 1QB","premises":"46","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"f04e9422bebd8595b7c0a6ac6730c833bd095396","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668899/persons-with-significant-control/individual/MImhyBbAeeQSdoawy1mKdVyQBHM"},"name":"Mr Thabani Dale Simbani","name_elements":{"forename":"Thabani","middle_name":"Dale","surname":"Simbani","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"OC452019","data":{"address":{"country":"France","locality":"Morainvilliers","postal_code":"78630","premises":"2 Rue De L'Ancienne Tuilerie"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1989},"etag":"54fdd48873d6b9a58be7d481d4961e27916aa40f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC452019/persons-with-significant-control/individual/7PDkruJaa8GN5HSiBgW_Dwb3VtY"},"name":"Fatimata Doukoure","name_elements":{"forename":"Fatimata","surname":"Doukoure"},"nationality":"French","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-04-22"}}
{"company_number":"OC452019","data":{"address":{"country":"France","locality":"Morainvilliers","postal_code":"78630","premises":"2 Rue De L'Ancienne Tuilerie"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1988},"etag":"f2abbaa3ee392e93658c68d747a60fad14d35c0d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC452019/persons-with-significant-control/individual/xJF_5dKYI3L9tYZ9wcMS06PqYTE"},"name":"Dominique-Anthony Martella","name_elements":{"forename":"Dominique-Anthony","surname":"Martella"},"nationality":"French","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-04-22"}}
{"company_number":"15669049","data":{"address":{"address_line_1":"Gambrel Bank Road","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 8TW","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"ff21e038d5486f637241eaa71262b8c3f48b02b2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669049/persons-with-significant-control/individual/sQrHW3D6AAUTVxBGyi_7Nqi0XUE"},"name":"Mr Alan Nightingale","name_elements":{"forename":"Alan","surname":"Nightingale","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"09876519","data":{"address":{"address_line_1":"Lionheart Way","address_line_2":"Bursledon","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 8HN","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"8dc29084e26503e87ff22d439e669a7876b1d87a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09876519/persons-with-significant-control/individual/AZPxQJiQbbO9GV8cMEDP2pDWLtg"},"name":"Mrs Debra Lendrum","name_elements":{"forename":"Debra","surname":"Lendrum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15668729","data":{"address":{"address_line_1":"The Courtyard","address_line_2":"Gaulby Lane","country":"United Kingdom","locality":"Stoughton","postal_code":"LE2 2FL","premises":"8","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"6f5b03d1939805c24428a309d328ae332b9647b9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668729/persons-with-significant-control/individual/9rnA2DLJ4l2TPLB1nzRIQf9Xp5k"},"name":"Mr Kaaeed Najmudin Adamjee Mamujee","name_elements":{"forename":"Kaaeed","middle_name":"Najmudin Adamjee","surname":"Mamujee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669049","data":{"address":{"address_line_1":"Booth Street","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 7LD","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"51310730c5bcbf05ae388672479423969479315c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669049/persons-with-significant-control/individual/BlRuccNAC8fHX6V2oL3g-KJKjGY"},"name":"Mr Adam Joseph Bellavia","name_elements":{"forename":"Adam","middle_name":"Joseph","surname":"Bellavia","title":"Mr"},"nationality":"English,Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669059","data":{"address":{"address_line_1":"Market Street, South Normanton, Alfreton","country":"United Kingdom","locality":"Derbyshire","postal_code":"DE55 2AA","premises":"129"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"2324417b718e66df82c628f4fa7c2387030a0039","kind":"individual-person-with-significant-control","links":{"self":"/company/15669059/persons-with-significant-control/individual/ghmNBKmHRU5XJ7y9Qz7Ts5PSmB8"},"name":"Donald Shields","name_elements":{"forename":"Donald","surname":"Shields"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669219","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Stanford Le Hope","postal_code":"SS17 0EY","premises":"12","region":"Essex"},"etag":"afe6eb0db44b2b19fcfdd8ddde1ec22b4ad3eeb1","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13606556"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15669219/persons-with-significant-control/corporate-entity/6ax3eNrd_NUIlF9oZ6N4Eaq7G4g"},"name":"Ltr Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-04-22"}}
{"company_number":"15506549","data":{"address":{"country":"England","locality":"St Helens","postal_code":"WA10 2TF","premises":"54-56 Ormskirk Street","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"0acef0241b5c1bdee625e659b66ca596b8cff037","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15506549/persons-with-significant-control/individual/aqRR-wIIWx8Ajv5WtDJU9qy4i6E"},"name":"Mr Paul Alan Oakes","name_elements":{"forename":"Paul","middle_name":"Alan","surname":"Oakes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15669589","data":{"address":{"address_line_1":"Melrose Road","address_line_2":"Bishop Monkton","country":"England","locality":"Harrogate","postal_code":"HG3 3RH","premises":"9","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"70884f7387ca27b79fa9b39648e6fbe9ba59e3b4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669589/persons-with-significant-control/individual/GhWjgWC9O_zBdODKUd_ggUSdfnI"},"name":"Caroline Joanne Sullivan","name_elements":{"forename":"Caroline","middle_name":"Joanne","surname":"Sullivan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15669809","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15669809 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"0e676d2e58d6d959051bb3397d7555351ce1c07e","kind":"individual-person-with-significant-control","links":{"self":"/company/15669809/persons-with-significant-control/individual/khGdrcLLMHO-a0Xhkd415vK-svY"},"name":"Scott John Piper","name_elements":{"forename":"Scott","middle_name":"John","surname":"Piper"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669819","data":{"address":{"address_line_1":"Olorenshaw Road","address_line_2":"Sheldon","country":"United Kingdom","locality":"Birmingham","postal_code":"B26 3NE","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"a325398c78a9e19221e3bccd97ff36716e68df61","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669819/persons-with-significant-control/individual/7Qf02rsNh69NqPMBwjZYQWrHRDo"},"name":"Mr David Cleeton","name_elements":{"forename":"David","surname":"Cleeton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15670049","data":{"address":{"address_line_1":"Bryn Road","country":"England","locality":"Weymouth","postal_code":"DT4 0NP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"c6b69f43cfcaa061b5aa40fcdbfa547d7e852698","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670049/persons-with-significant-control/individual/AFeNr2DfmJrs_TYH8Bg_wMJERoE"},"name":"Mr Colin Peter White","name_elements":{"forename":"Colin","middle_name":"Peter","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669589","data":{"address":{"address_line_1":"Melrose Road","address_line_2":"Bishop Monkton","country":"England","locality":"Harrogate","postal_code":"HG3 3RH","premises":"9","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"6b8abab958fcd9f3b454095c67c773d195585dc0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669589/persons-with-significant-control/individual/2_Rab9Cz-xwXJNHy22OeLZ4rLHk"},"name":"Mr Matthew James Sullivan","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15669399","data":{"address":{"address_line_1":"Hay-On-Wye","country":"United Kingdom","locality":"Hereford","postal_code":"HR3 5PS","premises":"Old Bears Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"302aeb60beb6af750bf6a3b8419f3b8389a5cbd4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669399/persons-with-significant-control/individual/dORf5bDLUOTsMZCAcQRLycJd8vw"},"name":"Mr Oliver Simon Metcalfe","name_elements":{"forename":"Oliver","middle_name":"Simon","surname":"Metcalfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15670529","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"0e5e2ec0aa5ce49dd7330cddcf23e3dcebe72ec4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670529/persons-with-significant-control/individual/tuMFrSMvcMuSMl-J9fjkdMScmH0"},"name":"Mr Andrew Antwi","name_elements":{"forename":"Andrew","surname":"Antwi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15670289","data":{"address":{"address_line_1":"Clitheroe Avenue","country":"England","locality":"Harrow","postal_code":"HA2 9UX","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"da196541a243e805e957670a7beabf8f2c771c07","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670289/persons-with-significant-control/individual/Hq97d5X6Uu_Ks05DuLY2F9MST0I"},"name":"Mrs Tharsicka Vasantharaj","name_elements":{"forename":"Tharsicka","surname":"Vasantharaj","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15670299","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"70f33a992e6c04ad741786673fa0a954561d19bd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670299/persons-with-significant-control/individual/OGvWcnRQiUvV3n0OPwe6LpsjUao"},"name":"Mr Peter Oseanemo Makafan","name_elements":{"forename":"Peter","middle_name":"Oseanemo","surname":"Makafan","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15670519","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Kuwait","date_of_birth":{"month":7,"year":1981},"etag":"05eeb09a1bc89642cde69c12304f04cbc502e0cb","kind":"individual-person-with-significant-control","links":{"self":"/company/15670519/persons-with-significant-control/individual/Vdtjb_qHR9kogJAcMKLfh1PrH4s"},"name":"Mr Stuart Luck","name_elements":{"forename":"Stuart","surname":"Luck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15670529","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-04-23","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"25536d9a1b82c2bcce2ae76b90ae14bc4404ee7d","kind":"individual-person-with-significant-control","links":{"self":"/company/15670529/persons-with-significant-control/individual/6w_nv4DshGMfz9PYNx3GXrjrRkk"},"name":"Mrs Elizabeth Antwi","name_elements":{"forename":"Elizabeth","surname":"Antwi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15670779","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15670779 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"e628c289362c102c0f23308bcad84d6a7ea9616d","kind":"individual-person-with-significant-control","links":{"self":"/company/15670779/persons-with-significant-control/individual/qCbwu1GZt4t9N847C8_VtNzCr0w"},"name":"Ms Lulu Guo","name_elements":{"forename":"Lulu","surname":"Guo","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15670949","data":{"address":{"address_line_1":"Broughton Lane","country":"England","locality":"Manchester","postal_code":"M8 9TZ","premises":"Unit 5, First Floor, Trafalgar Business Park"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"5c6dd3f39b8fa5ed08b9a414834811088e04e2aa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670949/persons-with-significant-control/individual/0lTHrv3QT7X2Hq-HHK9Xkj694F0"},"name":"Mr Hanif Umerji Patel","name_elements":{"forename":"Hanif","middle_name":"Umerji","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15670959","data":{"address":{"address_line_1":"182-184 High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"Office 2948 ,"},"ceased_on":"2024-05-31","country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1983},"etag":"6b7473c56a78e6c0b31c586c2c775de487fa11f7","kind":"individual-person-with-significant-control","links":{"self":"/company/15670959/persons-with-significant-control/individual/WE8L8W2zlJersVl8cKbZqXt8s7w"},"name":"Mr Bugra Balaban","name_elements":{"forename":"Bugra","surname":"Balaban","title":"Mr"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-23"}}
{"company_number":"15671169","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 6305"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1996},"etag":"4ab76cb1e140506f7723d4559e97512ea8499755","kind":"individual-person-with-significant-control","links":{"self":"/company/15671169/persons-with-significant-control/individual/8s_QidbhLBDJtkn2q4EsNCN9fvo"},"name":"Muhammad Bilal","name_elements":{"forename":"Muhammad","surname":"Bilal"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15670769","data":{"address":{"address_line_1":"Heybridge Way","country":"United Kingdom","locality":"London","postal_code":"E10 7NQ","premises":"Unit 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"fd52c91c5fec4ffb2bb1ec3c7e4ad0092ccc4db0","kind":"individual-person-with-significant-control","links":{"self":"/company/15670769/persons-with-significant-control/individual/1amHTHeB7qKWkkQ8Ujn43ruQWEI"},"name":"Mr Mohamed Abdullahi Muhiaddin","name_elements":{"forename":"Mohamed","middle_name":"Abdullahi","surname":"Muhiaddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671179","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG2 6HY","premises":"364-368"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"2058e1494a04e99cb81950e704cd9d2fa99ad3f8","kind":"individual-person-with-significant-control","links":{"self":"/company/15671179/persons-with-significant-control/individual/j24rlc_XrV7XCpiNBrpVPdvsHcs"},"name":"Dr Prabhjot Singh Gill","name_elements":{"forename":"Prabhjot","middle_name":"Singh","surname":"Gill","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671819","data":{"address":{"address_line_1":"Sutton Manor Farm","address_line_2":"Bishop's Sutton","country":"United Kingdom","locality":"Alresford","postal_code":"SO24 0AA","premises":"The Old Stables","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"e6251b8f4127a6b869ac3f07b99f84929a15c323","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671819/persons-with-significant-control/individual/Q6WhdORX24HfraNqTk2K49DsQhk"},"name":"Edmund John Brogden Sutcliffe","name_elements":{"forename":"Edmund","middle_name":"John Brogden","surname":"Sutcliffe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671609","data":{"address":{"address_line_1":"Ponteland Road","address_line_2":"Cowgate","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 3AH","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"fcb0c5b848bd968ae8b96dcd15c45e5a4bb8f9b2","kind":"individual-person-with-significant-control","links":{"self":"/company/15671609/persons-with-significant-control/individual/9MjoBAcrrIfF1zwsZBfwKFz2_Wk"},"name":"Mrs Marie Bates","name_elements":{"forename":"Marie","surname":"Bates","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671389","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"baf6fbe6687e60087642791c534444a6e10c8228","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671389/persons-with-significant-control/individual/g81hw7Y-XuIVH2qG84sNYLcjM1I"},"name":"Mr Giles Hindle","name_elements":{"forename":"Giles","surname":"Hindle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671179","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG2 6HY","premises":"364-368"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"4a9e1569e0ba9cae06bd1a3bbc8eff0aa1f41777","kind":"individual-person-with-significant-control","links":{"self":"/company/15671179/persons-with-significant-control/individual/qcaN4IYSnJFzDSJ32oivKhFE5ng"},"name":"Mr Frankie David Munns","name_elements":{"forename":"Frankie","middle_name":"David","surname":"Munns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671379","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1963},"etag":"31ad837c2478c1aeeb984171aa66b82ce8acd4aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15671379/persons-with-significant-control/individual/zoLik1dwuFZ9gYbiUaB6VFEOtNc"},"name":"Qingwei Tong","name_elements":{"forename":"Qingwei","surname":"Tong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-23"}}
{"company_number":"NI714609","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni714609 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"bd9fe906fff765479684dabc11da15ee25ed8cc3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI714609/persons-with-significant-control/individual/XJL3OtMLPL_D1dDz3WBhitAlunY"},"name":"Emmie Louise Cosgrove","name_elements":{"forename":"Emmie","middle_name":"Louise","surname":"Cosgrove"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671829","data":{"address":{"address_line_1":"School Lane","country":"United Kingdom","locality":"Hampshire","postal_code":"SO31 4NB","premises":"118 Saltmakers House, Hamble Point Marina","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"cf081bacc07575106446cf20225cc01ae01704d4","kind":"individual-person-with-significant-control","links":{"self":"/company/15671829/persons-with-significant-control/individual/THoXBsRfFCa__Ltg9YgVHVtpV_c"},"name":"Mr Matthew Stuart Reynolds","name_elements":{"forename":"Matthew","middle_name":"Stuart","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672059","data":{"address":{"address_line_1":"London Road","country":"England","locality":"London","postal_code":"SW17 9JR","premises":"55a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"b1d60ca7211ae7a9dd558548d6065d7e243c9434","kind":"individual-person-with-significant-control","links":{"self":"/company/15672059/persons-with-significant-control/individual/uXm8TuGnRDZk39qkk6B53b3w0QU"},"name":"Mr Manoj Kumar Akula","name_elements":{"forename":"Manoj","middle_name":"Kumar","surname":"Akula","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673039","data":{"address":{"address_line_1":"Snakes Lane East","country":"United Kingdom","locality":"London","postal_code":"IG8 7JH","premises":"233"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"b3b1a0f8ac5e260f22c579b94982748ca4395491","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673039/persons-with-significant-control/individual/km6rbanAxpL3EQzFaB2LN37JUuk"},"name":"Ms Mariyana Dimitrova","name_elements":{"forename":"Mariyana","surname":"Dimitrova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673249","data":{"address":{"address_line_1":"Penstraze","country":"United Kingdom","locality":"Truro","postal_code":"TR4 8PN","premises":"10-11 Penstraze Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"93cdd559e303c20a14ae50c62e32eeedef38ab98","kind":"individual-person-with-significant-control","links":{"self":"/company/15673249/persons-with-significant-control/individual/sCeQJ5f59lYXGWjhWRuySqWqk8w"},"name":"Gareth Hazelden","name_elements":{"forename":"Gareth","surname":"Hazelden"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15673249","data":{"address":{"address_line_1":"Penstraze","country":"United Kingdom","locality":"Truro","postal_code":"TR4 8PN","premises":"10-11 Penstraze Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"d814125a8cdc34bb98c0a8e9282d51f9b5519a7a","kind":"individual-person-with-significant-control","links":{"self":"/company/15673249/persons-with-significant-control/individual/LvZ7RZD7KXLyy4EBgJ9ac2VHtY0"},"name":"Mr Alexander Neale","name_elements":{"forename":"Alexander","surname":"Neale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15673259","data":{"address":{"address_line_1":"Patrixbourne Road","address_line_2":"Bridge","country":"England","locality":"Canterbury","postal_code":"CT4 5BL","premises":"Tanglewood","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"9d1d7a577361dd33245fc2bf6fc4e349e32ab4aa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673259/persons-with-significant-control/individual/xIRjNx1pz-J-TwyICpkTPWVCxeI"},"name":"Mr Roger Ian Ganpatsingh","name_elements":{"forename":"Roger","middle_name":"Ian","surname":"Ganpatsingh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"05323539","data":{"address":{"address_line_1":"Canterbury Street","locality":"Blackburn","postal_code":"BB2 2HP","premises":"24-26","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"afa48a6a9bfa52ae8503e6cc831b10c049dab669","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05323539/persons-with-significant-control/individual/abIlbc9J_rFA8K5U5rYQN9R-JpU"},"name":"Mrs Sonia Ilyas","name_elements":{"forename":"Sonia","surname":"Ilyas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-08"}}
{"company_number":"15530619","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Flat 706","country":"England","locality":"London","postal_code":"W3 6FF","premises":"Residence Building"},"etag":"92e07ce6f6da61d405776ca0418fb7976bc50b47","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnership","legal_form":"Limited Partnership","place_registered":"London","registration_number":"15361707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15530619/persons-with-significant-control/corporate-entity/LSblLUv6fD4ix5SA0cR-uFpXdK8"},"name":"A.Hoelzle Consulting \u0026 Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15673639","data":{"address":{"address_line_1":"Walmer Street","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 9JD","premises":"Flat 21 Caldwell Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"029ff344561ee4219d145a53c747aba4d42ede48","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673639/persons-with-significant-control/individual/kU9PvTLCuWH4uLsbauTwBru_M9s"},"name":"Mr Daniel James Johnston","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673809","data":{"address":{"address_line_1":"Flaxton Road","address_line_2":"Strensall","country":"England","locality":"York","postal_code":"YO32 5UL","premises":"2 The Mews"},"ceased_on":"2024-05-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"03e951902a988e62b5d0213d3315a10cc37ea5d9","kind":"individual-person-with-significant-control","links":{"self":"/company/15673809/persons-with-significant-control/individual/SdpUFSS6gGTwpbmj0pqgBZKLZJg"},"name":"Miss Rui Chen","name_elements":{"forename":"Rui","surname":"Chen","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673439","data":{"address":{"address_line_1":"Brun Grove","country":"United Kingdom","locality":"Blackpool","postal_code":"FY1 6PG","premises":"Unit 1-4","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"5204c5d5a13dd19eb7bd4f253145c60bc0e8aa49","kind":"individual-person-with-significant-control","links":{"self":"/company/15673439/persons-with-significant-control/individual/1Dck_KWGyGIS-fErftS1Hr1cLZA"},"name":"David Allan Thomson","name_elements":{"forename":"David","middle_name":"Allan","surname":"Thomson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673429","data":{"address":{"address_line_1":"Unit T13 Tideway Yard","address_line_2":"125 Mortlake High Street","country":"United Kingdom","locality":"London","postal_code":"SW14 8SN","premises":"C/O Farrow Accounting \u0026 Tax Limited"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"6806c6f311b1fd189d3bcc630aa2542dbc51b4dc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673429/persons-with-significant-control/individual/bCOQbFq-g7hRkmAx0nzisnW1PR4"},"name":"Mr Michael James Brady","name_elements":{"forename":"Michael","middle_name":"James","surname":"Brady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673429","data":{"address":{"address_line_1":"Unit T13 Tideway Yard","address_line_2":"125 Mortlake High Street","country":"United Kingdom","locality":"London","postal_code":"SW14 8SN","premises":"C/O Farrow Accounting \u0026 Tax Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"f128c8571b2e791eade6bc514a4c312716dfcc7c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673429/persons-with-significant-control/individual/L3ygYjOwTe1aCTtAOsb2F6kXTJw"},"name":"Mr William Brooks","name_elements":{"forename":"William","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15674449","data":{"address":{"address_line_1":"Goodwood Aerodrome","country":"United Kingdom","locality":"Chichester","postal_code":"PO18 0PH","premises":"The Annexe"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"b6c60311101c7b1146bae43f1276da9a978c60b5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674449/persons-with-significant-control/individual/xEoqCBpfgspTs4G7O4hABwKszAw"},"name":"Mr Anthony Roman Venetz","name_elements":{"forename":"Anthony","middle_name":"Roman","surname":"Venetz","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"SC808089","data":{"address":{"address_line_1":"Allan Crescent","country":"Scotland","locality":"Denny","postal_code":"FK6 6LZ","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1985},"etag":"86aeb9574501a773ec2a054583dd2f7fe07367b2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC808089/persons-with-significant-control/individual/oG5YMD_KhFagNwE1NpvzeMfxHYw"},"name":"Mrs Jennifer Anne Allan","name_elements":{"forename":"Jennifer","middle_name":"Anne","surname":"Allan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15674229","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 2843"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1998},"etag":"f32012ade8334a4973e01ee077832ac1cf31609f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674229/persons-with-significant-control/individual/b9kmM7KRfKiIl9ySrcjUsFfGB34"},"name":"Huseyin Karabulut","name_elements":{"forename":"Huseyin","surname":"Karabulut"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15673809","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"b8044cf4f0af0e881202611c3bbea4b58276d495","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673809/persons-with-significant-control/individual/4Jqgy3Z-6uu4E4Y_Xf7g9OnnqV8"},"name":"Miss Chang Su","name_elements":{"forename":"Chang","surname":"Su","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15673809","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"5e10fc2cd65ce215df1f7d43941dd154131c1e2f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673809/persons-with-significant-control/individual/kO21XaTD_Vn5XB0o0OR-c3SN-3Q"},"name":"Miss Jiali Si","name_elements":{"forename":"Jiali","surname":"Si","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15674019","data":{"address":{"address_line_1":"Loder Avenue","address_line_2":"Bretton","country":"England","locality":"Peterborough","postal_code":"PE3 9AB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"ca2b16d0640115182c2a204e9cfd7693d448bc39","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674019/persons-with-significant-control/individual/GIYZvirmpg4NwnaGWB-OW5jNiSs"},"name":"Mr Michael James Arnall","name_elements":{"forename":"Michael","middle_name":"James","surname":"Arnall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15517169","data":{"address":{"address_line_1":"Malpas Road","country":"England","locality":"London","postal_code":"SE4 1BY","premises":"Flat 11, Almond House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"3a4dfd93d396629da09bbf972425d29b4e6f2b05","kind":"individual-person-with-significant-control","links":{"self":"/company/15517169/persons-with-significant-control/individual/SfYgW4bWlnpfzbuJHy7n4kzbM7Q"},"name":"Mrs Amrita Mishra","name_elements":{"forename":"Amrita","surname":"Mishra","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15674459","data":{"address":{"address_line_1":"Nine Mile Ride","address_line_2":"Finchampstead","country":"England","locality":"Wokingham","postal_code":"RG40 3NN","premises":"308"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"1c968a18a008f88dad4f2778cbaa5cd28ba5a963","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674459/persons-with-significant-control/individual/gm5FQmUAEEw6PeJpk8j88fPAMwI"},"name":"Mrs Shikha Sood","name_elements":{"forename":"Shikha","surname":"Sood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15674699","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"c4b47eaa7c80e25410e36eddef6bf9506c3640f1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674699/persons-with-significant-control/individual/KRjsgve_9AgNASyybGd3iHMEXa8"},"name":"Mr George Alan Thomas Bradley","name_elements":{"forename":"George","middle_name":"Alan Thomas","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15674709","data":{"address":{"address_line_1":"Sedgemere Avenue","country":"England","locality":"London","postal_code":"N2 0SY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"929b8bcfc7237a5b08c999688368186aaabf3f0f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674709/persons-with-significant-control/individual/JDlLR7vX8QyDBrPeiRovX2KHsXQ"},"name":"Ms Alice Kasahara Macrae","name_elements":{"forename":"Alice","middle_name":"Kasahara","surname":"Macrae","title":"Ms"},"nationality":"British,Japanese","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15674709","data":{"address":{"address_line_1":"Herne Hill","country":"England","locality":"London","postal_code":"SE24 9QX","premises":"Flat 11 Dorchester Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"99acbee5735a60dd5a459587cfa119cd6c66095b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674709/persons-with-significant-control/individual/zTxL_-9wGQjoVygdSqXyhC4pxTM"},"name":"Ms Tabitha Weddell","name_elements":{"forename":"Tabitha","surname":"Weddell","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15674959","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"261ad5310f7e74555dd784c5e5f22753f88f0b24","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674959/persons-with-significant-control/individual/35Rm-jSFWcNN60r2QGNmR0CcCa8"},"name":"Mr John James Craig","name_elements":{"forename":"John","middle_name":"James","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"NI714699","data":{"address":{"address_line_1":"Thompson St West","country":"England","locality":"Darlington","postal_code":"DL3 0HQ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"b0456fa54ed1019b7b775c6dedf7804c45561db7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714699/persons-with-significant-control/individual/YfghQRQuUUDLb3ei_cfJxCaBZ0c"},"name":"Ms Millie Mai Hind","name_elements":{"forename":"Millie","middle_name":"Mai","surname":"Hind","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675219","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Bristol","postal_code":"BS1 6AA","premises":"27"},"ceased_on":"2025-02-03","country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"2c0c5d3c9e43b2c3418abc1d6904880599d1bf43","kind":"individual-person-with-significant-control","links":{"self":"/company/15675219/persons-with-significant-control/individual/klZo5K3UXmFwtbM3NCc9pdVMddY"},"name":"James Wallace","name_elements":{"forename":"James","surname":"Wallace"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15562799","data":{"address":{"address_line_1":"Hollinwood Business Centre","address_line_2":"Albert Street","country":"England","locality":"Oldham","postal_code":"OL8 3QL","premises":"C/O Hilton Jones"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"86129c2e26c5a326a65e5a1d5465d3cc2cdbd9f5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15562799/persons-with-significant-control/individual/VhNT83tXriHArx9UnBTfgTbe-ZA"},"name":"Ms Tracey Critchley","name_elements":{"forename":"Tracey","surname":"Critchley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15675729","data":{"address":{"address_line_1":"Bridge Street","locality":"Kington","postal_code":"HR5 3DJ","premises":"61","region":"Herefordshire"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1999},"etag":"3323d5343b8c945264132e1c7ccaa9b02e905225","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675729/persons-with-significant-control/individual/pp02ZRGsDabM5h4b9oD_Nm74gd4"},"name":"Mr Omid Mohammad Sadeq","name_elements":{"forename":"Omid","surname":"Mohammad Sadeq","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675949","data":{"address":{"address_line_1":"55 Bath Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 3BZ","premises":"Office 9e The Old Foundry"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1974},"etag":"16160e95126ea4a622bc3688c1bb454bf63d21ba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675949/persons-with-significant-control/individual/1sc0pZ6mdaVYq7PD67mwTJlMwV4"},"name":"Mario Papa Jr","name_elements":{"forename":"Mario","surname":"Papa Jr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676119","data":{"address":{"address_line_1":"Ross Street","address_line_2":"Rochester","country":"United Kingdom","locality":"Medway","postal_code":"ME1 2DF","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"b28382c03e563debd942a64d0d5cd9340c733253","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676119/persons-with-significant-control/individual/QgtMNemdCJK6hmbAu8JVPHJ5qF8"},"name":"Mr Muhammod Monsef Miah","name_elements":{"forename":"Muhammod","middle_name":"Monsef","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-24"}}
{"company_number":"15675479","data":{"address":{"address_line_1":"55 Bath Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 3BZ","premises":"Office 9e The Old Foundry"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1995},"etag":"5ca12cd2ba5f6cc592250c37ab4a2ac2a137e350","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675479/persons-with-significant-control/individual/aLBjDNkQsUhn9kWUH5sHMkTPiO4"},"name":"Celso Danao Jr","name_elements":{"forename":"Celso","surname":"Danao Jr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675229","data":{"address":{"address_line_1":"Baddow Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 7QJ","premises":"401"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"21a2d119479deaadd4f87c72f62993e5db8d5348","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675229/persons-with-significant-control/individual/9iFtIrnUArLsYn0ihdUs5PtZddE"},"name":"Mrs Shelley Horne","name_elements":{"forename":"Shelley","surname":"Horne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15676119","data":{"address":{"address_line_1":"Ross Street","address_line_2":"Rochester","country":"United Kingdom","locality":"Medway","postal_code":"ME1 2DF","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"1bd9f1a417ba703a34b6bf06c45cbeebe2fa66a7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676119/persons-with-significant-control/individual/6ipo31cxz1IFDE0YRXhy3FvxjVQ"},"name":"Mr Muhammod Islam","name_elements":{"forename":"Muhammod","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-24"}}
{"company_number":"15676289","data":{"address":{"address_line_1":"Langdon House","address_line_2":"Langdon Road","country":"United Kingdom","locality":"Sa1 Swansea Waterfront","postal_code":"SA1 8QY","premises":"The Third Floor","region":"Swansea"},"country_of_residence":"Hong Kong","date_of_birth":{"month":12,"year":1976},"etag":"447ff604a5204e8ad58dde841f6b8968433d22db","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676289/persons-with-significant-control/individual/pZ9z9LilFiuwoTvBoMG2Kj2S2_0"},"name":"Po Shan Kwong","name_elements":{"forename":"Po","middle_name":"Shan","surname":"Kwong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677299","data":{"address":{"address_line_1":"Roman Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 2LD","premises":"Century House","region":"Lancashire"},"etag":"7856421cb83796741c8dda7cd95ae2634b1cd6fc","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"15635817"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15677299/persons-with-significant-control/corporate-entity/8d_9nMgVmhG1D0smYzKeVPbIMMU"},"name":"Vital Low Carbon Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677469","data":{"address":{"country":"England","locality":"Rayleigh","postal_code":"SS6 7BS","premises":"162-164 High Street","region":"Essex"},"country_of_residence":"Switzerland","date_of_birth":{"month":12,"year":1976},"etag":"8cf67e1caba34e140c81ac0727b5e4b78e74b142","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677469/persons-with-significant-control/individual/a0tohqBPOceVbucsGLkfONCMe0Q"},"name":"Mr Kenneth Raymond Ives","name_elements":{"forename":"Kenneth","middle_name":"Raymond","surname":"Ives","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15677479","data":{"address":{"address_line_1":"Nixon Drive","country":"United Kingdom","locality":"Winsford","postal_code":"CW7 2HJ","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"dd12a68a2f7c8a2eb059af4ed952697410df11ff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677479/persons-with-significant-control/individual/qzmJjywqZc7coF7340oKIsup6pc"},"name":"Mr Chandana Sampath Hemantha Silva Karunathilaka Arachchillage","name_elements":{"forename":"Chandana","middle_name":"Sampath Hemantha Silva","surname":"Karunathilaka Arachchillage","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"NI698729","data":{"address":{"address_line_1":"Rathenraw Industrial Estate","address_line_2":"Greystone Road","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 2SJ","premises":"Western House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1980},"etag":"e4f8f51a5adfa32a5181596102fb79bcea8714d3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI698729/persons-with-significant-control/individual/KwJC7b2b09tn1r7opvgyaxDP1lM"},"name":"Yvonne Munster","name_elements":{"forename":"Yvonne","surname":"Munster"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-01"}}
{"company_number":"15677129","data":{"address":{"address_line_1":"Exeter Street","country":"England","locality":"Salisbury","postal_code":"SP1 2SE","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2005},"etag":"de2b285e2d9815931c76d74b042c65acbd21effd","kind":"individual-person-with-significant-control","links":{"self":"/company/15677129/persons-with-significant-control/individual/oZ3OGUuxJJostwjbJuA_JbzFIFw"},"name":"Miss Anastasija Iljiniha","name_elements":{"forename":"Anastasija","surname":"Iljiniha","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"02874729","data":{"address":{"address_line_1":"5 New Street Square","country":"United Kingdom","locality":"London","postal_code":"EC4A 3BF","premises":"Fifth Floor"},"etag":"59477522636ac6d14c04f62fa13cd4086ec65304","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"13372768"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02874729/persons-with-significant-control/corporate-entity/lVJAppnLh4sX9VjVkhU93aI8PRk"},"name":"Morliny Foods Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15676509","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"ba7c9c0a048fda5b4348f717e5ac98e060f1af7a","kind":"individual-person-with-significant-control","links":{"self":"/company/15676509/persons-with-significant-control/individual/nPCttNkfAnbej6lTUVVgc4y1Oq8"},"name":"Ms Gemma Ganadin","name_elements":{"forename":"Gemma","surname":"Ganadin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15678349","data":{"address":{"address_line_1":"Newhaven Lane","country":"England","locality":"London","postal_code":"E16 4DR","premises":"194"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"a16467796fab867315850f3ff7030d5c801c6e07","kind":"individual-person-with-significant-control","links":{"self":"/company/15678349/persons-with-significant-control/individual/NkFVK6-MkAc6K1OlicijPTjQDmM"},"name":"Mr Toihir Madi","name_elements":{"forename":"Toihir","surname":"Madi","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15331679","data":{"address":{"address_line_1":"Whitechapel High Street","country":"England","locality":"London","postal_code":"E1 7RA","premises":"102-105"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"2e6fd438acf3a7426120abc6ef4d110491a03fc2","kind":"individual-person-with-significant-control","links":{"self":"/company/15331679/persons-with-significant-control/individual/hEfZWhC4IVqi-aeLtXMZh6w2fVs"},"name":"Mr Taraj Miah","name_elements":{"forename":"Taraj","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15678339","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15678339 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"977cc013f3a3f7c612f3954e33ab1f26fca5b817","kind":"individual-person-with-significant-control","links":{"self":"/company/15678339/persons-with-significant-control/individual/Gtwg7VH6zQ1hdS5pC7JZKbaBsBw"},"name":"Mr Jiaxin Xu","name_elements":{"forename":"Jiaxin","surname":"Xu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"10545279","data":{"address":{"address_line_1":"Silk House, Park Green","country":"England","locality":"Macclesfield","postal_code":"SK11 7QJ","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"fec813f651c86e0f6b6ce01ec057433f27b6a2c8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10545279/persons-with-significant-control/individual/l3AUxEYRBjV_fnYABwhtqs2h7nM"},"name":"Mr Jonathan Mccrory","name_elements":{"forename":"Jonathan","surname":"Mccrory","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15677669","data":{"address":{"address_line_1":"Jasmine Close","country":"England","locality":"Aylesbury","postal_code":"HP21 9SH","premises":"13 Jasmine Close"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"4b685bd3b45c4ba2c91fcc0553a59ce8effb24d2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677669/persons-with-significant-control/individual/QomnJ5EJsE15BXkvZ3NawPsix8M"},"name":"Miss Emily Makaza","name_elements":{"forename":"Emily","surname":"Makaza","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677869","data":{"address":{"address_line_1":"Clarkson Street","country":"England","locality":"Dewsbury","postal_code":"WF13 3DR","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"2012a3eeaaef4c57a25e8ea271870777426e78cb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677869/persons-with-significant-control/individual/LrzlpsQc-25GDvTh8KWc6pb_29U"},"name":"Mrs Crucita Padurean","name_elements":{"forename":"Crucita","surname":"Padurean","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15678099","data":{"address":{"address_line_1":"128 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128 City Road London"},"ceased_on":"2024-05-08","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"5d8ffeb7b1926057fd18f45486fd6c1e63d5325f","kind":"individual-person-with-significant-control","links":{"self":"/company/15678099/persons-with-significant-control/individual/9IWiYEEzy3Q_9ibjVNK4pZ1tGjA"},"name":"Syeda Samina Bukhari","name_elements":{"forename":"Syeda","middle_name":"Samina","surname":"Bukhari"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678109","data":{"address":{"address_line_1":"Wilmington Gardens","country":"England","locality":"Barking","postal_code":"IG11 9TU","premises":"104a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"750e4ffeb30a92052089806ae92ca55560c08d1b","kind":"individual-person-with-significant-control","links":{"self":"/company/15678109/persons-with-significant-control/individual/dSsjKUlO2oW4_n-xHJji3v_cUGQ"},"name":"Mr Muhammad Saad Malik","name_elements":{"forename":"Muhammad","middle_name":"Saad","surname":"Malik","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678549","data":{"address":{"address_line_1":"Church Enstone","country":"England","locality":"Chipping Norton","postal_code":"OX7 4NN","premises":"Old Court House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"0ab23f3eadc52a14e0ce4e1245dbcbfb25764269","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678549/persons-with-significant-control/individual/huQqHHJdnClHlxWQSG0_hgGJ4r8"},"name":"Mr Thomas Christian Ramli-Davies","name_elements":{"forename":"Thomas","middle_name":"Christian","surname":"Ramli-Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"06867939","data":{"address":{"address_line_1":"Marchington","country":"England","locality":"Uttoxeter","postal_code":"ST14 8LP","premises":"Unit 17 Marchington Ind Est"},"etag":"9901f25aa609417d4656aee87960314463b08940","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"England","registration_number":"12386137"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06867939/persons-with-significant-control/corporate-entity/9aNGFAF1BXq0WW9m9lIPqH-LX6k"},"name":"Trent Valley Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-01"}}
{"company_number":"15678559","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1995},"etag":"afc6363854e6d79377cf9c90f508a4e6dbcb73b9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678559/persons-with-significant-control/individual/GyP5fwgXnEj5xu3IargCi9z7ZZE"},"name":"Ms Yiqing Lin","name_elements":{"forename":"Yiqing","surname":"Lin","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678929","data":{"address":{"address_line_1":"Cranes Farm Road","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3JJ","premises":"4","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"d1877ef07ce39e7ae39430f4642158a0507f9f7a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678929/persons-with-significant-control/individual/bY7IIoZQgot1A5rgUXIsz76Y0WQ"},"name":"Mrs Leanne Berwick","name_elements":{"forename":"Leanne","surname":"Berwick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678729","data":{"address":{"address_line_1":"Crownfield Road","country":"England","locality":"London","postal_code":"E15 2AT","premises":"216"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"5c6dc27058fc89582680a3475a8ee1359b494c3c","kind":"individual-person-with-significant-control","links":{"self":"/company/15678729/persons-with-significant-control/individual/IxYcO13PAKuGd8VJ1t3SAyWbkhk"},"name":"Mr Santhoshkumar Manickam","name_elements":{"forename":"Santhoshkumar","surname":"Manickam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"SC157549","data":{"address":{"address_line_1":"30 Knockinlaw Road","address_line_2":"Kilmarnock","locality":"Ayrshire","postal_code":"KA3 1SG"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1991},"etag":"5807f40599a66cfc8fffc1dd1852d76f052e48fe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC157549/persons-with-significant-control/individual/7s9Ir-wEQFPC16SVA8kuEUgS1Eg"},"name":"Mr Stewart Charles Hufton","name_elements":{"forename":"Stewart","middle_name":"Charles","surname":"Hufton","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15678739","data":{"address":{"address_line_1":"31 West Street","country":"England","locality":"Wimborne","postal_code":"BH21 1JS","premises":"Faulkner House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"4acca001fd2d74c8918e4fe860483e1d89bc49ea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678739/persons-with-significant-control/individual/rbpck5-0SiY88bZ9LDY1X3rdzFc"},"name":"Mr Callum Holiday","name_elements":{"forename":"Callum","surname":"Holiday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678749","data":{"address":{"address_line_1":"Waddington Avenue","country":"United Kingdom","locality":"Birmingham","postal_code":"B43 5JF","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"0b392c590a8cb251b96cc3d838a8b76de8e4d77f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678749/persons-with-significant-control/individual/ibwLVTTgieKtsOVxE0bGn8l7wVs"},"name":"Mr Gagandeep Singh","name_elements":{"forename":"Gagandeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678949","data":{"address":{"address_line_1":"Sparrows Nest","address_line_2":"Whapload Road","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR32 1XG","premises":"The Martello Coffee House","region":"Suffolk"},"ceased_on":"2025-08-14","etag":"2293e9a7943cad18fecbd5d0e57df406e20f5b2c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"04713881"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15678949/persons-with-significant-control/corporate-entity/zXLPrwBPDOaIcr5FcuHTlUPzTLQ"},"name":"Keable \u0026 Flowers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679139","data":{"address":{"address_line_1":"Ashurst Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 4PJ","premises":"45","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"d487a241aa26df38008f23751693479d2ed9be6d","kind":"individual-person-with-significant-control","links":{"self":"/company/15679139/persons-with-significant-control/individual/sjlZiCBJHEDcznwwsDU2NzPi9oU"},"name":"Luke Ross Cobb","name_elements":{"forename":"Luke","middle_name":"Ross","surname":"Cobb"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"08037949","data":{"address":{"address_line_1":"5 Queen Street","country":"England","locality":"Lichfield","postal_code":"WS13 6QD","premises":"Hanover Court","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"71883f646b2c286f8c23f096fc85196f2d89cc41","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08037949/persons-with-significant-control/individual/eHN-z7PROLMk8pyExz9vt1Yg9Gc"},"name":"Mr Jonathan Howell","name_elements":{"forename":"Jonathan","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15679149","data":{"address":{"address_line_1":"Morley Avenue","country":"England","locality":"Nottingham","postal_code":"NG3 5FW","premises":"32"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1995},"etag":"eaec0af27ac8fd47ea20cda0283dc25963cafbce","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679149/persons-with-significant-control/individual/Pgc33LZrfTjc37xo91Cd6LlHL9k"},"name":"Mr Erhan Gulmez","name_elements":{"forename":"Erhan","surname":"Gulmez","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678939","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"3bac765f3103fdf9331d726eac9865faeda5e48b","kind":"individual-person-with-significant-control","links":{"self":"/company/15678939/persons-with-significant-control/individual/Gr6vX5Z8pt65P9ti3UZ9YlJDBEM"},"name":"John William Challener","name_elements":{"forename":"John","middle_name":"William","surname":"Challener"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"08037949","data":{"address":{"address_line_1":"5 Queen Street","country":"England","locality":"Lichfield","postal_code":"WS13 6QD","premises":"Hanover Court","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"993a5cbb3ee29a024e016534c63a2f56136998b8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08037949/persons-with-significant-control/individual/wqLjYXcEIo_87jVPm2DZHGReWTw"},"name":"Mrs Claire Patricia Howell","name_elements":{"forename":"Claire","middle_name":"Patricia","surname":"Howell","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15679159","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"7b589823ebe463aab34496f1e2e33562ee651854","kind":"individual-person-with-significant-control","links":{"self":"/company/15679159/persons-with-significant-control/individual/CoN_zrIBe5OKZi9vpc6Tq1bAUUc"},"name":"Steven Benjamin Lindsey","name_elements":{"forename":"Steven","middle_name":"Benjamin","surname":"Lindsey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15679359","data":{"address":{"address_line_1":"Aldershot Road","country":"England","locality":"Guildford","postal_code":"GU3 3AA","premises":"The Cricketers"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"8b89be106bf268c6cf71981e6734d32f84eaa16c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679359/persons-with-significant-control/individual/-7lNKagpITjmYoWQxW6j0oy6h68"},"name":"Mr Anthony Richard William Parker","name_elements":{"forename":"Anthony","middle_name":"Richard William","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679369","data":{"address":{"address_line_1":"Peveril Road","country":"England","locality":"Billingham","postal_code":"TS23 2DN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"dff529426a94345f4fbd21675f23249cc41bf984","kind":"individual-person-with-significant-control","links":{"self":"/company/15679369/persons-with-significant-control/individual/-BokEDrYfRm8t5ONAliX2CyUPzc"},"name":"Mr Michael Sudron","name_elements":{"forename":"Michael","surname":"Sudron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679369","data":{"address":{"address_line_1":"Belgrave Court","country":"England","locality":"Hartlepool","postal_code":"TS25 1BF","premises":"5"},"ceased_on":"2024-04-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"34a871967a1e5d27ed8acf719cbda054d7325800","kind":"individual-person-with-significant-control","links":{"self":"/company/15679369/persons-with-significant-control/individual/y-HXxTPK0BQk1mxaUuOrdUThBSg"},"name":"Mr Michael Hughes","name_elements":{"forename":"Michael","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"09619588","data":{"address":{"address_line_1":"Meadow Gardens","country":"England","locality":"Beccles","postal_code":"NR34 9PA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"181d8d83405f2fad598c16d2025184ec73c7caa7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09619588/persons-with-significant-control/individual/QLOF0IhfmtAGoMBJq8TKgsB01Fo"},"name":"Dr John Michael Francis Davies","name_elements":{"forename":"John","middle_name":"Michael Francis","surname":"Davies","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10799868","data":{"address":{"address_line_1":"Jeans Way","country":"United Kingdom","locality":"Dunstable","postal_code":"LU5 4PT","premises":"288 Jeans Way"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"c728fb13a88c9da1f68c8e4ccf76d678738124b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10799868/persons-with-significant-control/individual/iDPjqCk1kMAItbCNaHBrRVwLM3Y"},"name":"Mr Michael Georgiou","name_elements":{"forename":"Michael","surname":"Georgiou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-02"}}
{"company_number":"SC451308","data":{"address":{"address_line_1":"Bankfoot Place","address_line_2":"Newton Mearns","country":"United Kingdom","locality":"Glasgow","postal_code":"G77 5UL","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1987},"etag":"05f52e2ddd58cdd01218660092c45c0e943abbf7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC451308/persons-with-significant-control/individual/TPuVVVMeVK5uIjTrgo1hOCgkbnY"},"name":"Mr Steven Chih Wai Wan","name_elements":{"forename":"Steven","middle_name":"Chih Wai","surname":"Wan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-31"}}
{"company_number":"08677548","data":{"address":{"address_line_1":"Walton Vale","address_line_2":"1st Floor","country":"England","locality":"Liverpool","postal_code":"L9 2BU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"bad2a6261c3152d55ae01dae41537a9a845ccf67","kind":"individual-person-with-significant-control","links":{"self":"/company/08677548/persons-with-significant-control/individual/5pv20FjuSWTobhxYSjqyItnEydY"},"name":"Mr Mathew Nediyamthettu Scaria","name_elements":{"forename":"Mathew","middle_name":"Nediyamthettu","surname":"Scaria","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-02"}}
{"company_number":"10799878","data":{"address":{"address_line_1":"Abbots Way","country":"England","locality":"Guildford","postal_code":"GU1 2XP","premises":"Abbots Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"8c5b3c7c460f3b1036a1c5c3b70752cb5a4cd5f6","kind":"individual-person-with-significant-control","links":{"self":"/company/10799878/persons-with-significant-control/individual/EA8aj5dMVI2-auDkIsPvpt8HYtc"},"name":"Mr Graham Dockery","name_elements":{"forename":"Graham","surname":"Dockery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"08543758","data":{"address":{"address_line_1":"8-10 Lower James Street","country":"England","locality":"London","postal_code":"W1F 9EL","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"1c0d3ded384c7c3406f91bfc787355f381435939","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08543758/persons-with-significant-control/individual/zJPHvttpkdKIqOtl7pSoNnOajPk"},"name":"Raymond Charles Eyre","name_elements":{"forename":"Raymond","middle_name":"Charles","surname":"Eyre"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI038328","data":{"address":{"address_line_1":"Quay Street","country":"Northern Ireland","locality":"Bangor","postal_code":"BT20 5ED","premises":"18-20","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1954},"etag":"d11893157bba652c7f38374185a2ee1f961fcfda","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI038328/persons-with-significant-control/individual/JXjPnBw-3K68JXbEp6dIHcu8d8g"},"name":"Mr Eamon Daniel Diamond","name_elements":{"forename":"Eamon","middle_name":"Daniel","surname":"Diamond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"NI038328","data":{"address":{"address_line_1":"Quay Street","country":"Northern Ireland","locality":"Bangor","postal_code":"BT20 5ED","premises":"18-20","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1958},"etag":"af7d232d02d548204972549b4b64b446db062952","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI038328/persons-with-significant-control/individual/6cu95VACLMZc-8leFsDIe1KV_g0"},"name":"Mrs Eileen Diamond","name_elements":{"forename":"Eileen","surname":"Diamond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"02168058","data":{"address":{"address_line_1":"North Thoresby","country":"England","locality":"Grimsby","postal_code":"DN36 5RG","premises":"Rose Cottage Dickinsons Lane","region":"North East Lincolnsh"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"1985be09f3c306f9f27395e7fc2d76e4d6258259","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02168058/persons-with-significant-control/individual/7h_KOMmjOM00Q-IbFMEp4Xw33Mo"},"name":"Mr Gavin Stuart Hamilton","name_elements":{"forename":"Gavin","middle_name":"Stuart","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02168058","data":{"address":{"address_line_1":"56 Stewton Lane","country":"England","locality":"Louth","postal_code":"LN11 8SB","premises":"Chestnut House","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"de22e0f95d032cbca2841dc7af4dcb541c7379bf","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02168058/persons-with-significant-control/individual/2kJQoBDl1FHf-5ED5OqL3NqZbyQ"},"name":"Mr Blair William Hamilton","name_elements":{"forename":"Blair","middle_name":"William","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02168058","data":{"address":{"address_line_1":"Eve Street","country":"England","locality":"Louth","postal_code":"LN11 0JJ","premises":"Sunbeam Works","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"67aca550d7a99e26a830fb5f2e64ebf75fe20f81","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02168058/persons-with-significant-control/individual/nItpGsAuPcmUPOHgA42XTxrsOUY"},"name":"Mr Roger Newton","name_elements":{"forename":"Roger","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07649768","data":{"address":{"address_line_1":"Bold Street","locality":"Warrington","postal_code":"WA1 1DN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"d4193ce42ed0a905165102788c70d2e4166a3ad3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07649768/persons-with-significant-control/individual/BeWoqwdF0SskOsGlf5DgF3qp45Q"},"name":"Mr John Ellis","name_elements":{"forename":"John","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07649768","data":{"address":{"address_line_1":"Bold Street","locality":"Warrington","postal_code":"WA1 1DN","premises":"9"},"ceased_on":"2018-05-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"95ce25fa27ee0fe393325b43add2b3473b23e04c","kind":"individual-person-with-significant-control","links":{"self":"/company/07649768/persons-with-significant-control/individual/OY_bxYU3AQQ_0DukNxQG4tOED34"},"name":"Mr Karl Tindale","name_elements":{"forename":"Karl","surname":"Tindale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07654308","data":{"address":{"address_line_1":"Chorley New Road","address_line_2":"Horwich","locality":"Bolton","postal_code":"BL6 5PP","premises":"339","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"ab315d003c879983c778cffd311f11441bd252b9","kind":"individual-person-with-significant-control","links":{"self":"/company/07654308/persons-with-significant-control/individual/d1uK_as5_8msaHwaaepF6FgWTM8"},"name":"Mr Bryan Jarman","name_elements":{"forename":"Bryan","surname":"Jarman","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-26"}}
{"company_number":"03114108","data":{"address":{"address_line_1":"Sovereign Park","address_line_2":"Cleveland Way","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7DA","premises":"Unit 16","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"346634ea7b3611043367f665f8f254a60c8b127e","kind":"individual-person-with-significant-control","links":{"self":"/company/03114108/persons-with-significant-control/individual/Sqb_5wSxqN-sRaDKfIZdxamFD4g"},"name":"Mr Stephen Martin Grail","name_elements":{"forename":"Stephen","middle_name":"Martin","surname":"Grail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10195298","data":{"address":{"address_line_1":"Lyndhurst Road","address_line_2":"Tilehurst","country":"United Kingdom","locality":"Reading","postal_code":"RG30 6UG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"737abfdf3d532e42645fd86e632ee4ed3bdb37ce","kind":"individual-person-with-significant-control","links":{"self":"/company/10195298/persons-with-significant-control/individual/u3WyQhUXWjGsdtAgYJA7C6D6uLo"},"name":"Mr Rafal Krason","name_elements":{"forename":"Rafal","surname":"Krason","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-23"}}
{"company_number":"10803198","data":{"address":{"address_line_1":"Conisborough Crescent","country":"United Kingdom","locality":"London","postal_code":"SE6 2SR","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"c7394d066378693bcfce417f974ed53a0ea3e367","kind":"individual-person-with-significant-control","links":{"self":"/company/10803198/persons-with-significant-control/individual/wSSd7PSidrbDwOOYlG75larMXJE"},"name":"Mr Khurram Dad","name_elements":{"forename":"Khurram","surname":"Dad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"05834968","data":{"address":{"address_line_1":"Hambridge Lane","country":"England","locality":"Newbury","postal_code":"RG14 5TU","premises":"Swift House","region":"Berkshire"},"etag":"d175e2074a4c2852ebc05719003cd99992503bf7","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"05617055"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05834968/persons-with-significant-control/corporate-entity/3SWR26n7Nul1BkBy5qtmV4Q3W0c"},"name":"Swift Group Of Companies Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09565928","data":{"address":{"address_line_1":"Airedale Avenue","country":"United Kingdom","locality":"Chiswick","postal_code":"W4 2NW","premises":"5","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"b56d22c61f4fa443d1dbd16b54ff278ca4c591c8","kind":"individual-person-with-significant-control","links":{"self":"/company/09565928/persons-with-significant-control/individual/SIJlifxQ5zQhocINpDWuSkjJDCY"},"name":"Emma Mary Victoria Lesbirel","name_elements":{"forename":"Emma","middle_name":"Mary Victoria","surname":"Lesbirel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10803218","data":{"address":{"address_line_1":"Hey Road","address_line_2":"Barrow","country":"England","locality":"Clitheroe","postal_code":"BB7 9WB","premises":"Suites 5 \u0026 6 The Printworks","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"bfa084da64e520d2ea3fbb75861c8a2c7c7e329a","kind":"individual-person-with-significant-control","links":{"self":"/company/10803218/persons-with-significant-control/individual/BgEX-yaydG8Krxmz0JhP7-Hbu0c"},"name":"Mr Stephen Nigel Osborne","name_elements":{"forename":"Stephen","middle_name":"Nigel","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"10181208","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 2EW","premises":"Bank Chambers","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"69c5747786a9f644600a434f64782f3adff8eff8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10181208/persons-with-significant-control/individual/BxQKlByIWyr7rN5JMkw6IjK_i0M"},"name":"Miss Emma Louise Cockroft","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Cockroft","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-16"}}
{"company_number":"10804428","data":{"address":{"country":"England","locality":"Northampton","postal_code":"NN3 8DE","premises":"26 Shire Place"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"a568f1c99f3d1709b30452ecb7f2939254a87edf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10804428/persons-with-significant-control/individual/CKVyAPiA4Q6ch5bbbYIt78Rk5Zs"},"name":"Mr Oluwadamilola Omotayo Akingbogun","name_elements":{"forename":"Oluwadamilola","middle_name":"Omotayo","surname":"Akingbogun","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-06"}}
{"company_number":"10804438","data":{"address":{"address_line_1":"Dighton Road","country":"United Kingdom","locality":"London","postal_code":"SW18 1AN","premises":"24"},"etag":"8c43a8d56997b47e0db646d8f5646304e84fc643","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"10746296"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10804438/persons-with-significant-control/corporate-entity/45R3TpQGSXQbqw8paYeWTwH-eAo"},"name":"Skinny Soul Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-06"}}
{"company_number":"09568338","data":{"address":{"address_line_1":"Chasewood Park","address_line_2":"Sudbury Hill","country":"England","locality":"Harrow On The Hill","postal_code":"HA1 3YR","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"cb0028555b8d25816ef539faebe6246697f69b71","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09568338/persons-with-significant-control/individual/bDHIpAMLo3zy2-ynnAdWQHY6Ye0"},"name":"Mrs Neeta Desor","name_elements":{"forename":"Neeta","surname":"Desor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-30"}}
{"company_number":"09568338","data":{"address":{"address_line_1":"Chasewood Park","address_line_2":"Sudbury Hill","country":"England","locality":"Harrow On The Hill","postal_code":"HA1 3YR","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"5ede6e5067f520ff1ce71999618d51f105f9508a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09568338/persons-with-significant-control/individual/mixopMq28xbi0tj_AP5rwbRwG3Y"},"name":"Mr Jay Kamal Desor","name_elements":{"forename":"Jay","middle_name":"Kamal","surname":"Desor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"10804448","data":{"address":{"address_line_1":"Golden Cross Walk","country":"England","locality":"Oxford","postal_code":"OX1 4AB","premises":"Unit 10","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"f09fdb3b504349c900577483343b5c812649cef9","kind":"individual-person-with-significant-control","links":{"self":"/company/10804448/persons-with-significant-control/individual/qh1DhlPsHBB3pHqQJ3AlKudMDf0"},"name":"Mr Padam Sharma","name_elements":{"forename":"Padam","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-06"}}
{"company_number":"03792748","data":{"address":{"address_line_1":"Hollows Works","address_line_2":"Shawclough Road","country":"England","locality":"Rochdale","postal_code":"OL12 6LN","premises":"Unit 14","region":"Lancashire"},"etag":"140d227e72f5c78e3fc855a130a14116ed0bce3c","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Acts","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04130980"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03792748/persons-with-significant-control/corporate-entity/3bfZzH6Pt6d0ZCCdUlkOBob1S8o"},"name":"Impressivestyle Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09555718","data":{"address":{"country":"England","locality":"London","postal_code":"E6 1BQ","premises":"58 Milton Avenue"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"158cef703f9f56ac4a2a49bebde32258709f3607","kind":"individual-person-with-significant-control","links":{"self":"/company/09555718/persons-with-significant-control/individual/NFArkO0ShZnyf2-0xdANlnDyMgo"},"name":"Mr Muhammad Imran","name_elements":{"forename":"Muhammad","surname":"Imran","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"02388128","data":{"address":{"address_line_1":"Carr Lane","address_line_2":"East Ayton","country":"England","locality":"Scarborough","postal_code":"YO13 9HW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"8258e9bf4a31590fca539f781ccb83a51148ce03","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02388128/persons-with-significant-control/individual/W68XAxXIoElThGAE-aTi6gDFjjE"},"name":"Mr Simon Aaron Bull","name_elements":{"forename":"Simon","middle_name":"Aaron","surname":"Bull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02388128","data":{"address":{"address_line_1":"Salter Road","address_line_2":"Eastfield","country":"England","locality":"Scarborough","postal_code":"YO11 3UZ","premises":"Castle Group Ltd"},"etag":"7df65b2bb8701bf53c587be6a3a415d0c048d8f6","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"01674821"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02388128/persons-with-significant-control/corporate-entity/LtX1eXU9IPvEQstvH_BEA1Tfgs8"},"name":"Envirometrics Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06250598","data":{"address":{"address_line_1":"Gas Works, The Depot - Unit 3","address_line_2":"2 Michael Road","locality":"London","postal_code":"SW6 2AD"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"11b4b85f9281b56bc73a89b5090e3eabd4b073f5","kind":"individual-person-with-significant-control","links":{"self":"/company/06250598/persons-with-significant-control/individual/mErAqFKPRWqp1kQpAJ3O8JVMk0U"},"name":"Ms. Tina Von Sethe","name_elements":{"forename":"Tina","surname":"Von Sethe","title":"Ms."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-27"}}
{"company_number":"08555708","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Romford","postal_code":"RM1 1NX","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"bf30b7316d8ade19d6118178e6604793c2ecf224","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08555708/persons-with-significant-control/individual/QgUyHh_3tUmVqTihKoduCXbrY4U"},"name":"Mr Sk Kabir Hossain","name_elements":{"forename":"Sk","middle_name":"Kabir","surname":"Hossain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-10"}}
{"company_number":"10103078","data":{"address":{"address_line_1":"Appold Street","address_line_2":"Mindspace, 8th Floor","country":"England","locality":"London","postal_code":"EC2A 2AP","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"7516aa6f385dade6714295d527b09ab5de9a9827","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10103078/persons-with-significant-control/individual/EUBbrpMztvt48D8uLMkK-Kdjy7o"},"name":"Mr David Michael Brear","name_elements":{"forename":"David","middle_name":"Michael","surname":"Brear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"06827598","data":{"address":{"address_line_1":"Rake Lane","address_line_2":"Christleton","country":"England","locality":"Chester","postal_code":"CH3 7PR","premises":"6","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"b5a9896f38a6a1ba0eef2a656895d74ce2d1b44f","kind":"individual-person-with-significant-control","links":{"self":"/company/06827598/persons-with-significant-control/individual/siM46-PxCN4kz2D9ubMDnnhyjCk"},"name":"Elizabeth Evans","name_elements":{"forename":"Elizabeth","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09893768","data":{"address":{"address_line_1":"Station Road","locality":"Cheadle Hulme","postal_code":"SK8 7BS","premises":"Landmark House","region":"Cheshire"},"country_of_residence":"Englan","date_of_birth":{"month":3,"year":1976},"etag":"ccc17712d9776e2f3dcd7932c897e8e402970935","kind":"individual-person-with-significant-control","links":{"self":"/company/09893768/persons-with-significant-control/individual/z4uSHwnMd1qDBB44SMp06t_xC5w"},"name":"Mr Matthew Graham Baxter","name_elements":{"forename":"Matthew","middle_name":"Graham","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05145678","data":{"address":{"address_line_1":"2 Tower House","address_line_2":"Hoddesdon","locality":"Hertfordshire","postal_code":"EN11 8UR"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"a301e9d3a8af597e0af6cb50bc4d1f934c99d7ab","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05145678/persons-with-significant-control/individual/00qdpwKvzAoj1rzIkLADWg1lSZo"},"name":"Mr David John Archer","name_elements":{"forename":"David","middle_name":"John","surname":"Archer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05145678","data":{"address":{"address_line_1":"2 Tower House","address_line_2":"Hoddesdon","locality":"Hertfordshire","postal_code":"EN11 8UR"},"ceased_on":"2019-10-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"cd55af5a311ac8d5d36ee97a8a59c2352860e803","kind":"individual-person-with-significant-control","links":{"self":"/company/05145678/persons-with-significant-control/individual/HVirw4aLrUoobMRDQ04bDpCNB6Y"},"name":"Mrs Michele Archer","name_elements":{"forename":"Michele","surname":"Archer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09323838","data":{"address":{"address_line_1":"Baldwin Crescent","country":"England","locality":"London","postal_code":"SE5 9LQ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1952},"etag":"dfa40f03ecae860fd08d3abf4d40b7284c362fb7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09323838/persons-with-significant-control/individual/4L2G7OGGosfQqQdpBSBsv5tBBjg"},"name":"Mr Peter Jonathan Lewin","name_elements":{"forename":"Peter","middle_name":"Jonathan","surname":"Lewin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09077618","data":{"address":{"address_line_1":"3a Springfield Park","locality":"Buckfastleigh","postal_code":"TQ11 0LL","premises":"Glencoe","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"4fcd56bfbfe56782581cb58f291d10b4f2980927","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09077618/persons-with-significant-control/individual/sTSGbqbqAh941je_vfarFmhkKOM"},"name":"Mr Steve Russell Waller","name_elements":{"forename":"Steve","middle_name":"Russell","surname":"Waller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06615738","data":{"address":{"address_line_1":"St. James's Square","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"6"},"etag":"2b1c7c364dd4e8e2ea1cdbc029b8d496c2c58eae","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liabilities Partnership Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc318789"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06615738/persons-with-significant-control/corporate-entity/MLgZHCPNlSLhucIvdy2h62-ZqAo"},"name":"Stonehage Fleming Advisory Partners Llp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10814898","data":{"address":{"address_line_1":"Longbridge Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 2FF","premises":"312 Academy Court 566 Longbridge Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"ba83f55729869b1e9ea38f5c40005a58ac5970d4","kind":"individual-person-with-significant-control","links":{"self":"/company/10814898/persons-with-significant-control/individual/ugy7U9dvVsmLPYcJzdHFvA6VhI8"},"name":"Mr Olisa Egbue","name_elements":{"forename":"Olisa","surname":"Egbue","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-12"}}
{"company_number":"07281398","data":{"address":{"address_line_1":"6a Colman Parade","address_line_2":"Southbury Road","country":"England","locality":"Enfield","postal_code":"EN1 1FY","premises":"Flat 32, Pinnacle House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"03b30450f7ab8d83a5442a6bd68082839829f8b0","kind":"individual-person-with-significant-control","links":{"self":"/company/07281398/persons-with-significant-control/individual/oiTFBLJxXCzH-V_MoBc0_2Xb7YA"},"name":"Mr Andrew Thomas","name_elements":{"forename":"Andrew","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09626698","data":{"address":{"address_line_1":"17 Charles Street","country":"United Kingdom","locality":"Hillingdon","postal_code":"UB10 0SY","premises":"17 Charles Street","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"6150c3f3ef09e5dbb0fa564f6bc4c14ac460d1d7","kind":"individual-person-with-significant-control","links":{"self":"/company/09626698/persons-with-significant-control/individual/qwN56kJnn1yzyKOU8116x6UMazY"},"name":"Mrs Kelly Ann Harrack","name_elements":{"forename":"Kelly","middle_name":"Ann","surname":"Harrack","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-06"}}
{"company_number":"10209718","data":{"address":{"address_line_1":"Church Street","address_line_2":"Boston Spa","country":"England","locality":"Wetherby","postal_code":"LS23 6DN","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"017bd547145d653da7c13b855dcdedf1a33671e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10209718/persons-with-significant-control/individual/J2R1dcaU_x3WUsiIKugq4LKjkn8"},"name":"Mrs Julie Wrench","name_elements":{"forename":"Julie","surname":"Wrench","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09057938","data":{"address":{"address_line_1":"Beardsfield Road","locality":"London","postal_code":"E13 0LD","premises":"46","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"a03ae4584b1a970b37016f752209212c41a461d9","kind":"individual-person-with-significant-control","links":{"self":"/company/09057938/persons-with-significant-control/individual/0RKCTYlDrqh9FhiRs3vXYGyt2wM"},"name":"Mr Clifford Macwan","name_elements":{"forename":"Clifford","surname":"Macwan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-27"}}
{"company_number":"10220618","data":{"address":{"address_line_1":"Dudley Lane","address_line_2":"Seaton Burn","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE13 6BE","premises":"Seaton Burn House"},"ceased_on":"2019-08-14","etag":"a05541dd501efbc2d8e20718562f6f5a8ccdc2c3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"00670176"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10220618/persons-with-significant-control/corporate-entity/lU6nI-j8NqikVA7bGASi_ZtDh_0"},"name":"Bellway Homes Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-08"}}
{"company_number":"01918328","data":{"address":{"address_line_1":"Southmoor Road","address_line_2":"Wythenshawe","locality":"Manchester","postal_code":"M23 9GP","premises":"Danielle House"},"country_of_residence":"Cayman Islands","date_of_birth":{"month":1,"year":1955},"etag":"3eba2eb9ceeeec687f40ae2263e2d6e98bb97b65","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01918328/persons-with-significant-control/individual/zQycefkkXvn9W1LFhj-jqXuTpZo"},"name":"Mr Anthony Robert Sultan","name_elements":{"forename":"Anthony","middle_name":"Robert","surname":"Sultan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05150878","data":{"address":{"address_line_1":"Nile Road","country":"Wales","locality":"Pontypridd","postal_code":"CF37 1BW","premises":"Riverside Buildings"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1953},"etag":"810afd6a8fb35954e4ee4744478773d0fa4a5148","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05150878/persons-with-significant-control/individual/XkZLCyMUGRyBhUHVMPcxnPdFX3A"},"name":"Mr Howard Thomas Leyshon","name_elements":{"forename":"Howard","middle_name":"Thomas","surname":"Leyshon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"06926918","data":{"address":{"address_line_1":"Institute Street","country":"England","locality":"Bolton","postal_code":"BL1 1PZ","premises":"5 Canon Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"cc4d1909689a13c6f4c6afbab5391d7ed1409201","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06926918/persons-with-significant-control/individual/795IpRK0zybEDZkQx8XjTlIfLG4"},"name":"Mr Michael Ramsden","name_elements":{"forename":"Michael","surname":"Ramsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-08"}}
{"company_number":"05150878","data":{"address":{"address_line_1":"Nile Road","country":"Wales","locality":"Pontypridd","postal_code":"CF37 1BW","premises":"Riverside Buildings"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1956},"etag":"653eade356232f8938e219d91a9361a954653989","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05150878/persons-with-significant-control/individual/gp4jJ39utf3FSjsp-xKNBMxm0nU"},"name":"Mrs Sherryl Leyshon","name_elements":{"forename":"Sherryl","surname":"Leyshon","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"10816738","data":{"address":{"address_line_1":"Conyers Avenue","country":"United Kingdom","locality":"Grimsby","postal_code":"DN33 2BY","premises":"16","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"b7991f29c98e067394b4ae85d35f5efc4ee89549","kind":"individual-person-with-significant-control","links":{"self":"/company/10816738/persons-with-significant-control/individual/lG8RLdwPCHTtaI5gTgsUkokd_tU"},"name":"Mr Andy Kim Ruocco","name_elements":{"forename":"Andy","middle_name":"Kim","surname":"Ruocco","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-13"}}
{"company_number":"10212558","data":{"address":{"address_line_1":"Tettenhall Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 4SA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"e89cfe617586b2373e5435a1b7816e6e83e26e51","kind":"individual-person-with-significant-control","links":{"self":"/company/10212558/persons-with-significant-control/individual/GhMvDvqQuy4RIu-SZDXPxvHEeAE"},"name":"Mr Rytis Pilius","name_elements":{"forename":"Rytis","surname":"Pilius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-03"}}
{"company_number":"08559868","data":{"address":{"address_line_1":"Moelwyn Avenue East","country":"United Kingdom","locality":"Kinmel Bay","postal_code":"LL18 5DE","premises":"11","region":"Conwy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"e303545e1810f4fe4357e9460c998873d22c2149","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08559868/persons-with-significant-control/individual/XaD5qrXfACZcWN0uNJsyvuHux08"},"name":"Mr Christopher Andrew Murray","name_elements":{"forename":"Christopher","middle_name":"Andrew","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC328748","data":{"address":{"address_line_1":"Sandmoor Drive","country":"England","locality":"Leeds","postal_code":"LS17 7DF","premises":"31","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"09552d422e638267b894a21cae45511f5d5a9549","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC328748/persons-with-significant-control/individual/hnTT4EZD6ze3G1CWrouAg06I5pY"},"name":"Mrs Adina Kathleen Brown","name_elements":{"forename":"Adina","middle_name":"Kathleen","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10818678","data":{"address":{"address_line_1":"Cannon Drive","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 4AS","premises":"121 Cannon Workshops"},"country_of_residence":"Engalnd","date_of_birth":{"month":1,"year":1982},"etag":"6adfeafc2914c667d05faf54a2c27525030f8e54","kind":"individual-person-with-significant-control","links":{"self":"/company/10818678/persons-with-significant-control/individual/-Pa9baFNqZ0hrTr2h8gJ-ioTnVo"},"name":"Mr Roberto Bruschetti","name_elements":{"forename":"Roberto","surname":"Bruschetti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"06279838","data":{"address":{"address_line_1":"Cavendish Road","country":"United Kingdom","locality":"London","postal_code":"SW12 0DG","premises":"38b"},"ceased_on":"2026-01-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"6cb62259be22940c2dc5563cd514751dc95dc211","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06279838/persons-with-significant-control/individual/2RaHW76LPlSLE5fiC5ggbF1Fd_A"},"name":"Andrew Philip Burch","name_elements":{"forename":"Andrew","middle_name":"Philip","surname":"Burch"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-28"}}
{"company_number":"06279838","data":{"address":{"address_line_1":"38 Cavendish Road","address_line_2":"London","postal_code":"SW12 0DG"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"5a6921a5e4ce811a5e348e8c909f1f0996a23514","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06279838/persons-with-significant-control/individual/Gyi21um8gaiZzqOeAKnFDG_dlqo"},"name":"Mr Ryan Edward Mcgarry","name_elements":{"forename":"Ryan Edward","surname":"Mcgarry","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-28"}}
{"company_number":"06279838","data":{"address":{"address_line_1":"Cavendish Road","country":"United Kingdom","locality":"London","postal_code":"SW12 0DG","premises":"38c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"e0690316397cf27fa19c325e8595fb1aa28661f2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06279838/persons-with-significant-control/individual/c0EWaxWHBI3-Vhr5svW4A7Z8Qj8"},"name":"Clare Sheridan Stutchbury","name_elements":{"forename":"Clare","middle_name":"Sheridan","surname":"Stutchbury"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-28"}}
{"company_number":"10086248","data":{"address":{"address_line_1":"Boundary Lane","address_line_2":"South Hykeham","country":"England","locality":"Lincoln","postal_code":"LN6 9NQ","premises":"Trent House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"88a9d7df56b5fccb214fa60c50639f1e0c61355b","kind":"individual-person-with-significant-control","links":{"self":"/company/10086248/persons-with-significant-control/individual/cJPgTY9Yp52Q-J8MhQTq-EpHWQ0"},"name":"Mr Jamie Eden","name_elements":{"forename":"Jamie","surname":"Eden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10086248","data":{"address":{"address_line_1":"Boundary Lane","address_line_2":"South Hykeham","country":"England","locality":"Lincoln","postal_code":"LN6 9NQ","premises":"Trent House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"6cf166780d56206e54ec6c0792398826ab250949","kind":"individual-person-with-significant-control","links":{"self":"/company/10086248/persons-with-significant-control/individual/8Y4C2fHADvldEBWyAHuEGOesDpE"},"name":"Mr Andrew John Gibson","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06931188","data":{"address":{"country":"Germany","locality":"Paderborn","postal_code":"33106","premises":"Zeisigweg 1"},"country_of_residence":"Paderborn, Germany","date_of_birth":{"month":8,"year":1960},"etag":"116d7be4c7e16bd2aa7f2c0ede8dbc1c25d24f37","kind":"individual-person-with-significant-control","links":{"self":"/company/06931188/persons-with-significant-control/individual/hRwzMI0Us7EPFhoby7MpJeh8l_c"},"name":"Mr. Peter Horak","name_elements":{"forename":"Peter","surname":"Horak","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"05814128","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Blythe Valley Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AH","premises":"Lumaneri House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"94402ac92b3ff2d669e1d0f4c46359c1bfb019b6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05814128/persons-with-significant-control/individual/_KQ5VuwtISiOy7FIRCpwn0ECNsc"},"name":"Mrs Mary Majella Hannafin","name_elements":{"forename":"Mary","middle_name":"Majella","surname":"Hannafin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05814128","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Blythe Valley Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AH","premises":"Lumaneri House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"8c3a339fa9f33475ca4d853047f5bebe49c59664","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05814128/persons-with-significant-control/individual/WzNmkDBE_A6BKC_dhmUUBLvZq8w"},"name":"Mr Peter Thomas Hannafin","name_elements":{"forename":"Peter","middle_name":"Thomas","surname":"Hannafin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10209578","data":{"address":{"address_line_1":"24 Tivoli Road","country":"England","locality":"Cheltenham","postal_code":"GL50 2TF","premises":"Flat 1 Tivoli Place"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"5a88f24aa75b2960a978313aa561ab56a80979fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10209578/persons-with-significant-control/individual/AyoERcOLz-x2KK5cO3_30A2MmVw"},"name":"Mr John Christopher Lee","name_elements":{"forename":"John","middle_name":"Christopher","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10209578","data":{"address":{"address_line_1":"24 Tivoli Road","country":"England","locality":"Cheltenham","postal_code":"GL50 2TF","premises":"Flat 1 Tivoli Place"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"75ef4ecdc26e5aa515b068a7337bfe13e18e4854","kind":"individual-person-with-significant-control","links":{"self":"/company/10209578/persons-with-significant-control/individual/r6XXQXWNOMLGo1_ULlZdfioJL3M"},"name":"Mrs Pauline Lee","name_elements":{"forename":"Pauline","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"03383428","data":{"address":{"address_line_1":"Boundary Row","country":"England","locality":"London","postal_code":"SE1 8HP","premises":"2-6"},"ceased_on":"2025-07-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"04023b24e44060b4297d4616ec94317637bbb8f9","kind":"individual-person-with-significant-control","links":{"self":"/company/03383428/persons-with-significant-control/individual/WX_0NxtVmYkYiehOCfjUq1q4YCM"},"name":"Mr Mark Thomas William Jones","name_elements":{"forename":"Mark","middle_name":"Thomas William","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-16"}}
{"company_number":"03383428","data":{"address":{"address_line_1":"Forest Way","country":"England","locality":"Ashtead","postal_code":"KT21 1JL","premises":"12 Forest Way"},"ceased_on":"2019-04-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"d00eac4dac137009804bf234600d57190621e12b","kind":"individual-person-with-significant-control","links":{"self":"/company/03383428/persons-with-significant-control/individual/jaSgEEttYDwLUgzGHXRWIpXAz7Q"},"name":"Mr Geoff Broome","name_elements":{"forename":"Geoff","surname":"Broome","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06926708","data":{"address":{"address_line_1":"Thorne Road","country":"England","locality":"Doncaster","postal_code":"DN1 2HD","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"ddad19d580406ed1c543222ed956a7f0c6132241","kind":"individual-person-with-significant-control","links":{"self":"/company/06926708/persons-with-significant-control/individual/U5FUQiqFOJ9F1QkCzU_wPhtc6GY"},"name":"Mr Michael Chapman","name_elements":{"forename":"Michael","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05837278","data":{"address":{"address_line_1":"Charlock Drive","address_line_2":"Minster On Sea","country":"England","locality":"Sheerness","postal_code":"ME12 3TD","premises":"25","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"544d78c10c8d3681dd20134f2b8fc8d7894e49cd","kind":"individual-person-with-significant-control","links":{"self":"/company/05837278/persons-with-significant-control/individual/MtRo8p7bhyxKx4BJmbpWf2s7Imc"},"name":"Mrs Jennie Patrica Fazackerley","name_elements":{"forename":"Jennie","middle_name":"Patrica","surname":"Fazackerley","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-05"}}
{"company_number":"08041878","data":{"address":{"address_line_1":"Rowena Crescent","country":"England","locality":"London","postal_code":"SW11 2PT","premises":"27"},"ceased_on":"2018-01-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"bdf5c7772a5f233a04561011dbead09ab28da46c","kind":"individual-person-with-significant-control","links":{"self":"/company/08041878/persons-with-significant-control/individual/dBqEIqxMGEPzaVwNP1sXK_Gvefk"},"name":"Mrs Elaine Teo Mosimann","name_elements":{"forename":"Elaine","middle_name":"Teo","surname":"Mosimann","title":"Mrs"},"nationality":"Singaporean","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC192458","data":{"address":{"address_line_1":"Thane Road West","country":"England","locality":"Nottingham","postal_code":"NG2 3AA","premises":"1"},"etag":"ef3de49f6ae5dbec1bb15ee7821d25369b3f7676","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"00286222"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC192458/persons-with-significant-control/corporate-entity/57aSWNgCZOijcuVo7FiKzYwLf-Q"},"name":"E Moss Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07635288","data":{"address":{"address_line_1":"Shalford","country":"England","locality":"Braintree","postal_code":"CM7 5HH","premises":"The Old Vicarage","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"d0a285e7e748289ee7bf861607b62c94c16c9828","kind":"individual-person-with-significant-control","links":{"self":"/company/07635288/persons-with-significant-control/individual/09obwy56TLdlBlfpkptZctvU7gA"},"name":"Mr Clive Graham White","name_elements":{"forename":"Clive","middle_name":"Graham","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-16"}}
{"company_number":"07635288","data":{"address":{"address_line_1":"Shalford","country":"England","locality":"Braintree","postal_code":"CM7 5HH","premises":"The Old Vicarage","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"bc59386db18acedf82a9db6f81f4f1eef79576c8","kind":"individual-person-with-significant-control","links":{"self":"/company/07635288/persons-with-significant-control/individual/b_eaKCXjHTdijmgUtsECGS-rB_w"},"name":"Mrs Amanda Lynne White","name_elements":{"forename":"Amanda","middle_name":"Lynne","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"NI646418","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Londonderry","postal_code":"BT48 7EF","premises":"8"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1982},"etag":"f7a183fbc2411565183145d4d95cff85a772f1be","kind":"individual-person-with-significant-control","links":{"self":"/company/NI646418/persons-with-significant-control/individual/ZbZUHMdL6AZZzMX99-VpCY6M6mY"},"name":"Mr Conor Mcdevitt","name_elements":{"forename":"Conor","surname":"Mcdevitt","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"SC479378","data":{"address":{"address_line_1":"Riverside Road","address_line_2":"Wormit","country":"Scotland","locality":"Newport-On-Tay","postal_code":"DD6 8LG","premises":"79a"},"ceased_on":"2018-06-27","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1978},"etag":"e99fc6f6c9066f83841cf974d479fc2dc5597e2d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC479378/persons-with-significant-control/individual/I-q9xBeQS90dRwtwSuS1QnTC0Ls"},"name":"Mr Paul David Sutherland","name_elements":{"forename":"Paul","middle_name":"David","surname":"Sutherland","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-06"}}
{"company_number":"SC479378","data":{"address":{"address_line_1":"Methven Walk","country":"Scotland","locality":"Dundee","postal_code":"DD2 3FJ","premises":"43"},"ceased_on":"2019-03-07","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1991},"etag":"1a27ff1e5f952a4e597080685157f9aeac4d566e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC479378/persons-with-significant-control/individual/oo8t-sKlc3a5miAyrlRKOH6T2aQ"},"name":"Mr Ross Peter Kilgariff","name_elements":{"forename":"Ross","middle_name":"Peter","surname":"Kilgariff","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-06"}}
{"company_number":"SC479378","data":{"address":{"address_line_1":"10 Douglas Street","country":"Scotland","locality":"Dundee","postal_code":"DD1 5AJ","premises":"Unit 2, Digital It Centre"},"ceased_on":"2019-03-07","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1991},"etag":"a60e1e959a57877b74a9b7e684f266f2e3f91192","kind":"individual-person-with-significant-control","links":{"self":"/company/SC479378/persons-with-significant-control/individual/Efb0LChLTe-WI_FAeR2oISD22RA"},"name":"Alistair William Low","name_elements":{"forename":"Alistair","middle_name":"William","surname":"Low"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-06"}}
{"company_number":"10167458","data":{"address":{"address_line_1":"Cambridge Road","locality":"Sandy","postal_code":"SG19 1JF","premises":"57","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"80619fd7e3f21244730da30b6b1fd66b07873747","kind":"individual-person-with-significant-control","links":{"self":"/company/10167458/persons-with-significant-control/individual/NW2uNsqHqhmwVRpJV9L0_ZJccc0"},"name":"Mr David Simon Hayman","name_elements":{"forename":"David","middle_name":"Simon","surname":"Hayman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-06"}}
{"company_number":"08516188","data":{"address":{"address_line_1":"Green Lanes","locality":"London","postal_code":"N13 4BS","premises":"483"},"ceased_on":"2017-10-25","country_of_residence":"Sweden","date_of_birth":{"month":4,"year":1948},"etag":"46ccd2ca4517edc6b764d77d3795afbefeb921b7","kind":"individual-person-with-significant-control","links":{"self":"/company/08516188/persons-with-significant-control/individual/4wQB6jwAnH0WSYhmxBI7byPPpJA"},"name":"Christer Isacsson","name_elements":{"forename":"Christer","surname":"Isacsson"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-06-14"}}
{"company_number":"03777968","data":{"address":{"country":"England","locality":"Thornwood","postal_code":"CM16 6LJ","premises":"Unit 4 Woodside Industrial Estate","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"143fbf15a025f920d718e97cda3fdd3e5a26e808","kind":"individual-person-with-significant-control","links":{"self":"/company/03777968/persons-with-significant-control/individual/NDopeLHVYe6M4S7d4lXsuubEhIE"},"name":"Mr Andrew Sontag","name_elements":{"forename":"Andrew","surname":"Sontag","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03777968","data":{"address":{"country":"England","locality":"Thornwood","postal_code":"CM16 6LJ","premises":"Unit 4 Woodside Industrial Estate","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"cd54c2c5ede9c5f327341dcba3c44801b4e1345c","kind":"individual-person-with-significant-control","links":{"self":"/company/03777968/persons-with-significant-control/individual/C4Bd1ls3jsKFW-yHsSKUdCAnwBw"},"name":"Mrs Deborah Sontag","name_elements":{"forename":"Deborah","surname":"Sontag","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07665768","data":{"address":{"country":"United Kingdom","locality":"Braintree","postal_code":"CM7 3GB","premises":"3 Warners Mill","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"92a716a394ef9a4c885a41757d493a930102d73a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07665768/persons-with-significant-control/individual/OjKUf8EUPFEOTjvpopazq_QfhkQ"},"name":"Mr Ian Sean John Legg","name_elements":{"forename":"Ian","middle_name":"Sean John","surname":"Legg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10820568","data":{"address":{"address_line_1":"Wilson Business Park","address_line_2":"Monsall Road","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"7"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1988},"etag":"61a39d94798ca0c8214231dcbfa9ea102e5f44de","kind":"individual-person-with-significant-control","links":{"self":"/company/10820568/persons-with-significant-control/individual/s4j9nLf5K8Ifp2_OCnfTLYsBfXo"},"name":"Alec Scott Riffle","name_elements":{"forename":"Alec","middle_name":"Scott","surname":"Riffle"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"06237018","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Great Barr","country":"England","locality":"Birmingham","postal_code":"B43 5LE","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"30cd65d22fa9f2e4a5ab296a893f63d9a0b3eb9e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06237018/persons-with-significant-control/individual/LNCNGH7MdIB-xikP0NoQX8CkkB0"},"name":"Mr Jagdave Chauhan","name_elements":{"forename":"Jagdave","surname":"Chauhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"02946248","data":{"address":{"address_line_1":"Twinstead","country":"United Kingdom","locality":"Wickford","postal_code":"SS12 9RE","premises":"38","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"4579967011032d57ff02c05ecb619ee7cb76a1ab","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02946248/persons-with-significant-control/individual/CMTsdpORLb5o_huKlXlxR7Gddn4"},"name":"Scott Phillip Ballantyne","name_elements":{"forename":"Scott","middle_name":"Phillip","surname":"Ballantyne"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07689608","data":{"address":{"address_line_1":"Clover Court","locality":"Spennymoor","postal_code":"DL16 6FE","premises":"3","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"50cf72bf9390ef7da90992b7f5cf22e68a0efc7e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07689608/persons-with-significant-control/individual/eegQ6PrenaCIL_ETJnwxS9a17Es"},"name":"Mr Ian Storey","name_elements":{"forename":"Ian","surname":"Storey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-14"}}
{"company_number":"10821008","data":{"address":{"address_line_1":"Castle Meadow Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 1BJ","premises":"Browne Jacobson"},"ceased_on":"2021-11-23","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"682924e05389cbb5c95f385c7ddd5f2f45172ad1","kind":"individual-person-with-significant-control","links":{"self":"/company/10821008/persons-with-significant-control/individual/K1-HW2AFHl3wGt9zmqVHyuyY3Oc"},"name":"Rn Trustees Limited","name_elements":{"forename":"Rn","middle_name":"Trustees","surname":"Limited"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"10171778","data":{"address":{"address_line_1":"Lockfield Avenue","address_line_2":"Brimsdown","country":"England","locality":"Enfield","postal_code":"EN3 7JY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"098cac5468e0dd97db17b09fa23dbb323b1ee885","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10171778/persons-with-significant-control/individual/JO-SMqD5sN8-fac4O3Z4N4cituE"},"name":"Mr Tamer Izzigil","name_elements":{"forename":"Tamer","surname":"Izzigil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"08575688","data":{"address":{"address_line_1":"Post Office Row","address_line_2":"Bilton-In-Ainsty","country":"England","locality":"York","postal_code":"YO26 7NW","premises":"1"},"ceased_on":"2024-03-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"0a6e5717f303d1002f06fa3a8c07937b1596f95c","kind":"individual-person-with-significant-control","links":{"self":"/company/08575688/persons-with-significant-control/individual/FsE4Y_wOEOWhTJq5wot7r9d2Rls"},"name":"Mrs Deborah Jane Coulson","name_elements":{"forename":"Deborah","middle_name":"Jane","surname":"Coulson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09070808","data":{"address":{"address_line_1":"Steels Lane","address_line_2":"Oxshott","country":"England","locality":"Leatherhead","postal_code":"KT22 0QH","premises":"Windermere"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"4283b58ed79e6b3ab3183db56d00891c6af575e7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09070808/persons-with-significant-control/individual/0IEGNndjJ2U-H6cWaIMeakFYR18"},"name":"Mr Thomas Sothers Smale","name_elements":{"forename":"Thomas","middle_name":"Sothers","surname":"Smale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-04"}}
{"company_number":"09070808","data":{"address":{"address_line_1":"Steels Lane","address_line_2":"Oxshott","country":"England","locality":"Leatherhead","postal_code":"KT22 0QH","premises":"Windermere"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"ff505971171a655fb9ca5fa8d8b9f9b3d57baa87","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09070808/persons-with-significant-control/individual/L-XXbh8GBlwNcoSgsu-7qSeVcJU"},"name":"Miss Zoe Petrovna Lind Van'T Hof","name_elements":{"forename":"Zoe","middle_name":"Petrovna","surname":"Lind Van'T Hof","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-04"}}
{"company_number":"09561878","data":{"address":{"address_line_1":"158 Earls Court Road","address_line_2":"Earls Court","country":"United Kingdom","locality":"London","postal_code":"SW5 9QH","premises":"Flat 16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"4ec367803ed7a0ed4f56df0f2e6c1ffda63c47d4","kind":"individual-person-with-significant-control","links":{"self":"/company/09561878/persons-with-significant-control/individual/XXirBwA3QcdQlL3ccs7Ja1SEkZo"},"name":"Mrs Renee De Almeida Rassasse","name_elements":{"forename":"Renee","middle_name":"De Almeida","surname":"Rassasse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"07273648","data":{"address":{"address_line_1":"Bury New Road,  Prestwich","locality":"Manchester","postal_code":"M25 0JW","premises":"Parkgates","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"86d03ee4a1fc0e4d11ecf3a660fcc6c90d4bad23","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07273648/persons-with-significant-control/individual/FmWgkcDU0xRC7lH-uNvgAeOEcFQ"},"name":"Mr Asif Ayub","name_elements":{"forename":"Asif","surname":"Ayub","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-30"}}
{"company_number":"08508338","data":{"address":{"address_line_1":"38 Devonshire Street","locality":"Keighley","postal_code":"BD21 2AU","premises":"Hussains Hall","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"f7029ba9fbf5cccbad65d0d156289f7e35b516db","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08508338/persons-with-significant-control/individual/8gKRSqDExTzrylF1TmkQH6z3Hz4"},"name":"Mr Charles Ashley Darren","name_elements":{"forename":"Charles","middle_name":"Ashley","surname":"Darren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09632808","data":{"address":{"address_line_1":"Gipsy Lane","address_line_2":"Earley","country":"United Kingdom","locality":"Reading","postal_code":"RG6 7HF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"1a7a3f4422cbeff5fdbd30cad5fe6fe28640196a","kind":"individual-person-with-significant-control","links":{"self":"/company/09632808/persons-with-significant-control/individual/ixqVlgrf1UMadwMX3_Ke_mlGKpE"},"name":"Ms Judit Kiss","name_elements":{"forename":"Judit","surname":"Kiss","title":"Ms"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"08025048","data":{"address":{"address_line_1":"Fluke Hall Lane","address_line_2":"Pilling","country":"England","locality":"Preston","postal_code":"PR3 6HP","premises":"Estate Office"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"82c60cd69eca003a6b104619cb93913c518cfc06","kind":"individual-person-with-significant-control","links":{"self":"/company/08025048/persons-with-significant-control/individual/DH9nNrdKcz4hyBRFG_mXK3yNgug"},"name":"Mr Simon Glynn Booth","name_elements":{"forename":"Simon","middle_name":"Glynn","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07196588","data":{"address":{"address_line_1":"Bidston","country":"United Kingdom","locality":"Wirral","postal_code":"CH43 7PR","premises":"30 Vyner Road South","region":"Wirral"},"ceased_on":"2018-03-23","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"332679e0cda042657c013f10a0a0323cd90c66d2","kind":"individual-person-with-significant-control","links":{"self":"/company/07196588/persons-with-significant-control/individual/6B3aHJKccqRBdcop-xt7oh7LO1Q"},"name":"Mr Josh Lavendar","name_elements":{"forename":"Josh","surname":"Lavendar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08554638","data":{"address":{"address_line_1":"Hartham Lane","locality":"Hertford","postal_code":"SG14 1QN","premises":"Janelle House","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"dd637eaf564e38b2292418e4c1d09e09e9a13f86","kind":"individual-person-with-significant-control","links":{"self":"/company/08554638/persons-with-significant-control/individual/FRqebrNXGZkrO0DtjEXWMT4ADTo"},"name":"Mr Paul Merry","name_elements":{"forename":"Paul","surname":"Merry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"05435838","data":{"address":{"address_line_1":"63 Loveridge Road","address_line_2":"Kilburn","locality":"London","postal_code":"NW6 2DR"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"7ae505abf5c067836a7efaed46ea1204f8f32871","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05435838/persons-with-significant-control/individual/Bo6pPlgBMq_xnzZwSdx8SC6lZVA"},"name":"Mr Mihail Hristov Garkov","name_elements":{"forename":"Mihail","middle_name":"Hristov","surname":"Garkov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08122208","data":{"address":{"address_line_1":"249 Silbury Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1NA","premises":"C/O Hillier Hopkins Llp","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"949efd4793cc82601d59cddf38e68c813e6aa4e3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08122208/persons-with-significant-control/individual/g2ao834hjuHRq3PeRmmBACWvU98"},"name":"Mr Timothy John Smith","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08122208","data":{"address":{"address_line_1":"249 Silbury Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1NA","premises":"C/O Hillier Hopkins Llp","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"353b15d719e7edc532338be7db74acff67525bff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08122208/persons-with-significant-control/individual/ACeWLPUUnDroJaGbW74_mktJGmE"},"name":"Mrs Kerry Louise Alexandria Smith","name_elements":{"forename":"Kerry","middle_name":"Louise Alexandria","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07650338","data":{"address":{"address_line_1":"Claro Way","country":"England","locality":"Harrogate","postal_code":"HG1 4DE","premises":"Harrogate Auto Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"151548fd2f289af6a6af1a4414b9fc5128c14d55","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07650338/persons-with-significant-control/individual/JtqLoOIzclJZW4ZeE1kmzlmR2jw"},"name":"Mr Lee John Depledge","name_elements":{"forename":"Lee","middle_name":"John","surname":"Depledge","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06280708","data":{"address":{"address_line_1":"Stanmore Park","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 4FS","premises":"10 Carr Close","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"7c0c157d935149776692275b79a78f8590d42889","kind":"individual-person-with-significant-control","links":{"self":"/company/06280708/persons-with-significant-control/individual/xFge8IPjxBBk1bPw6wEVGXIqqq4"},"name":"Mrs Fawzia Dinarkhail","name_elements":{"forename":"Fawzia","surname":"Dinarkhail","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05847038","data":{"address":{"address_line_1":"Downsway","country":"England","locality":"South Croydon","postal_code":"CR2 0JB","premises":"21","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"48789b837e83a1db43098a730169ffee09ab6c4d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05847038/persons-with-significant-control/individual/bAPQBLbLWbDpt5U6FdfMFRO19CU"},"name":"Ms Ciara Patricia Flood","name_elements":{"forename":"Ciara","middle_name":"Patricia","surname":"Flood","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07277738","data":{"address":{"country":"England","locality":"Ware","postal_code":"SG12 9BZ","premises":"52a High Street","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"ab6ac852d3ac7c4f15f7d71393dcaaa6861a8150","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07277738/persons-with-significant-control/individual/0are7T6XAOy556c-JLYr6oC4Rp4"},"name":"Mr Jack Richardson","name_elements":{"forename":"Jack","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08612008","data":{"address":{"address_line_1":"No.158, Zhangyang Rd.,","country":"China.","locality":"Shanghai,","premises":"Rm C1705,"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1982},"etag":"71e26f333f77a6999cdb8d01c6525828c881b15b","kind":"individual-person-with-significant-control","links":{"self":"/company/08612008/persons-with-significant-control/individual/kqBQVJ1y17R135CisHDzI-Fl_uI"},"name":"Ms Hailing Yu","name_elements":{"forename":"Hailing","surname":"Yu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-03"}}
{"company_number":"10822018","data":{"address":{"address_line_1":"Ryton Grove","country":"England","locality":"Birmingham","postal_code":"B34 7RS","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"4632e50dc5c1c42df8e7b3ea2e47b2769dfe0e99","kind":"individual-person-with-significant-control","links":{"self":"/company/10822018/persons-with-significant-control/individual/x_m8eFKnA7RHDNONRnGQaDxrby0"},"name":"Miss Amy Catherine Morris","name_elements":{"forename":"Amy","middle_name":"Catherine","surname":"Morris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"SC479198","data":{"address":{"address_line_1":"Ferry Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 4PQ","premises":"134"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1974},"etag":"8abe0824bd5f1b1af280fe9fbddbf04a892698ef","kind":"individual-person-with-significant-control","links":{"self":"/company/SC479198/persons-with-significant-control/individual/F-zKzVYzApJmCHgzLn1gbMQdGPU"},"name":"Mr Wang Yu","name_elements":{"forename":"Wang","surname":"Yu","title":"Mr"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-04"}}
{"company_number":"07634928","data":{"address":{"address_line_1":"Casper Mollers Vej","address_line_2":"8240","country":"Denmark","locality":"Risskov","premises":"13"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"da0f1dea378afc23a9384c49f4563179fbf72df8","kind":"individual-person-with-significant-control","links":{"self":"/company/07634928/persons-with-significant-control/individual/T1-JX8Tdkw0wAn7J0dHwlkFVYhA"},"name":"Karl Klaus Bruno Dam","name_elements":{"forename":"Karl","middle_name":"Klaus Bruno","surname":"Dam"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07634928","data":{"address":{"address_line_1":"Ansvej","country":"Denmark","locality":"Silkeborg","postal_code":"8600","premises":"20"},"ceased_on":"2016-04-06","country_of_residence":"Denmark","date_of_birth":{"month":7,"year":1953},"etag":"44d61e2d78b75318b4a26ce0203a4d16f170b3f4","kind":"individual-person-with-significant-control","links":{"self":"/company/07634928/persons-with-significant-control/individual/OJkmhc-z2K4efhHVKeZKL2qWG44"},"name":"Mr Carsten Gisselmann Jensen","name_elements":{"forename":"Carsten","middle_name":"Gisselmann","surname":"Jensen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09555658","data":{"address":{"address_line_1":"Middlewich Road","address_line_2":"Rudheath","country":"England","locality":"Northwich","postal_code":"CW9 7DS","premises":"140","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"837ceff27d932b92b6496f14b2553fcfd3aadce0","kind":"individual-person-with-significant-control","links":{"self":"/company/09555658/persons-with-significant-control/individual/IGJHR9vy_2c4EF-ZX-4_hBw34YA"},"name":"Mr Andrew John Catchpole","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Catchpole","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09086518","data":{"address":{"address_line_1":"Martineau Drive","country":"England","locality":"Twickenham","postal_code":"TW1 1PZ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"db327b6b47a38cd49e9d823ecf5a2b385f49f187","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09086518/persons-with-significant-control/individual/JE9o3qEQGJ-sOKE5GvfU3HCUyQ8"},"name":"Mr Michael Ronald Griffiths","name_elements":{"forename":"Michael","middle_name":"Ronald","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10216268","data":{"address":{"address_line_1":"Wicken Bonhunt","country":"England","locality":"Saffron Walden","postal_code":"CB11 3UG","premises":"2 Rectory Cottages"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"c079d6ff71392d11c55ed78c1f0c48a58b2e26d6","kind":"individual-person-with-significant-control","links":{"self":"/company/10216268/persons-with-significant-control/individual/lO-hlwC_qd0KmR6Mikb-0qEllng"},"name":"Ms Clare Elizabeth Morris","name_elements":{"forename":"Clare","middle_name":"Elizabeth","surname":"Morris","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-06"}}
{"company_number":"06925938","data":{"address":{"address_line_1":"Leybourne Crescent","locality":"Wolverhampton","postal_code":"WV9 5QG","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"fe671bec6cc983f95a75ce782311f262d4ffb48d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06925938/persons-with-significant-control/individual/3LFT_vzqlcm2GO0ldFzVRam8gV8"},"name":"Mr Nicholas John Findlay","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Findlay","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06869098","data":{"address":{"address_line_1":"Princes Avenue","country":"England","locality":"London","postal_code":"N10 3LS","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"5093656d075f2c104316cf727e152b89c813f302","kind":"individual-person-with-significant-control","links":{"self":"/company/06869098/persons-with-significant-control/individual/hw9dzAhzQOxIPBDivvU1XUG06XQ"},"name":"Mr Eliot Francis Glover","name_elements":{"forename":"Eliot","middle_name":"Francis","surname":"Glover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06869098","data":{"address":{"address_line_1":"Princes Avenue","country":"England","locality":"London","postal_code":"N10 3LS","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"b0e40be90c78a024852d22494f6ae060c00d22ff","kind":"individual-person-with-significant-control","links":{"self":"/company/06869098/persons-with-significant-control/individual/jWN0l1MTTe_RdhyXAbbp_qWQQ2I"},"name":"Mrs Emma Jane Glover","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Glover","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC478128","data":{"address":{"address_line_1":"High Park Avenue","country":"Scotland","locality":"Stranraer","postal_code":"DG9 0DE","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1971},"etag":"3dcf7fe996669382aaf9769398fff24677d3bbc5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC478128/persons-with-significant-control/individual/qVsXxWlN801_DLx3aA8qmmYTgxI"},"name":"Mr Alexander Robert Coutts","name_elements":{"forename":"Alexander","middle_name":"Robert","surname":"Coutts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC478128","data":{"address":{"address_line_1":"High Park Avenue","country":"Scotland","locality":"Stranraer","postal_code":"DG9 0DE","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"e6b038cd77074e475e0628c25688d038b3f2cfbc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC478128/persons-with-significant-control/individual/9oJ42pCyEtcSpR4lZu-gisWYHQQ"},"name":"Ms Jacqueline Louise Ulbrich","name_elements":{"forename":"Jacqueline","middle_name":"Louise","surname":"Ulbrich","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09377248","data":{"address":{"address_line_1":"Castle Boulevard","country":"England","locality":"Nottingham","postal_code":"NG7 1FN","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"62c97af993e74107c7bcfab2f33fe3c751d7a258","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09377248/persons-with-significant-control/individual/pIm7e-2vXynL7wMk92RB9ClpL20"},"name":"Mr Wayne Sharp","name_elements":{"forename":"Wayne","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06919558","data":{"address":{"address_line_1":"Clay Lane","address_line_2":"Headley","country":"United Kingdom","locality":"Epsom","postal_code":"KT18 6JX","premises":"Oyster Hill Forge","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"d8c224895841b393b4bd91f8a22b728705725243","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06919558/persons-with-significant-control/individual/UePXrSQwhFrO3Yru7xHxslcyvT0"},"name":"Mr Jason Paul Horan","name_elements":{"forename":"Jason","middle_name":"Paul","surname":"Horan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06919558","data":{"address":{"address_line_1":"61a Walton Street","address_line_2":"Walton On The Hill","country":"England","locality":"Tadworth","postal_code":"KT20 7RZ","premises":"Regency House","region":"Surrey"},"ceased_on":"2020-01-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"44c569fd33fce2e6debece16a3003dfabfec7eae","kind":"individual-person-with-significant-control","links":{"self":"/company/06919558/persons-with-significant-control/individual/XSkReItSJDjVTEXR-GoLJX-Hbis"},"name":"Mr David Prentice","name_elements":{"forename":"David","surname":"Prentice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08553458","data":{"address":{"address_line_1":"High Street","address_line_2":"Stony Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK11 1AF","premises":"Rear Of 28"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1973},"etag":"09dc69daee97e4c7bf352f32d027b23079a9a9c1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08553458/persons-with-significant-control/individual/r-L9NR8jsrBlz5-rR7nemrwr0lQ"},"name":"Mr William John Harley","name_elements":{"forename":"William","middle_name":"John","surname":"Harley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"08553458","data":{"address":{"address_line_1":"High Street","address_line_2":"Stony Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK11 1AF","premises":"Rear Of 28"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1968},"etag":"0f21c8dac84607eb1530fb92f08409aa9e657d27","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08553458/persons-with-significant-control/individual/sa_zQ6wALeNRonkBHED2VIsS3Z4"},"name":"Mrs Anne Harley","name_elements":{"forename":"Anne","surname":"Harley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09080978","data":{"address":{"address_line_1":"Green Walk","country":"England","locality":"London","postal_code":"SE1 4TU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"c3db584c7c9b54541b95e4645774971ddc087bcf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09080978/persons-with-significant-control/individual/p3iPEk3vIJ6czjZ388xmaY97uME"},"name":"Mr Yvert De Souza","name_elements":{"forename":"Yvert","surname":"De Souza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-11"}}
{"company_number":"09080978","data":{"address":{"address_line_1":"Burwash Road","locality":"London","postal_code":"SE18 7QZ","premises":"48"},"ceased_on":"2017-06-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"696bc038bf0fb41edfb2147bf04a7907c4f8ed99","kind":"individual-person-with-significant-control","links":{"self":"/company/09080978/persons-with-significant-control/individual/wABEXp7RdAv5TJGsr5al1_dp010"},"name":"Mr Benjamin James Beaumont","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Beaumont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-11"}}
{"company_number":"09080978","data":{"address":{"address_line_1":"Burwash Road","locality":"London","postal_code":"SE18 7QZ","premises":"48"},"ceased_on":"2017-06-26","country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"5901b50cc2959c31945068306cb1443b0a9763b0","kind":"individual-person-with-significant-control","links":{"self":"/company/09080978/persons-with-significant-control/individual/b6-rsqUF8NphRc43EkW7qA0SV0U"},"name":"Mr Martin Compton","name_elements":{"forename":"Martin","surname":"Compton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-11"}}
{"company_number":"06933768","data":{"address":{"country":"Germany","locality":"Burkau","postal_code":"01906","premises":"Hauptstrasse 115"},"country_of_residence":"Burkau, Germany","date_of_birth":{"month":6,"year":1957},"etag":"02a86666b0cd9a21b88cdcfe0ad9abfbe548e429","kind":"individual-person-with-significant-control","links":{"self":"/company/06933768/persons-with-significant-control/individual/icYaIdFqKwVZMJ4XawpZ0fhs2T8"},"name":"Mr. Uwe Patzwald","name_elements":{"forename":"Uwe","surname":"Patzwald","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06933768","data":{"address":{"country":"Germany","locality":"Achim","postal_code":"28832","premises":"Mackensenweg  4"},"country_of_residence":"Achim, Germany","date_of_birth":{"month":1,"year":1960},"etag":"294b0e4d6ef8f07241b911cb45edc9b3ca214236","kind":"individual-person-with-significant-control","links":{"self":"/company/06933768/persons-with-significant-control/individual/C9m_27rlLJDVl89k6m9Orb8kzaE"},"name":"Ms. Elisabeth Thalmann","name_elements":{"forename":"Elisabeth","surname":"Thalmann","title":"Ms."},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05155508","data":{"address":{"address_line_1":"One Ariel Way","address_line_2":"Westfield","country":"United Kingdom","locality":"London","postal_code":"W12 7SL","premises":"3rd Floor"},"etag":"994511fd1c52a49e437c93bfa1c59218c03216ad","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3812508"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05155508/persons-with-significant-control/corporate-entity/zkcDgykHE3aO7Y1etA9ar-52vmQ"},"name":"Vue Entertainment Holdings (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC219668","data":{"address":{"address_line_1":"Broad Street","locality":"Glasgow","postal_code":"G40 2QR","premises":"David Dale House 159"},"ceased_on":"2017-09-01","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1962},"etag":"dfe86fc6a72da9123dc3e311d90c8759c301a9d9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC219668/persons-with-significant-control/individual/sumoYEksstAISw9GQ8lGLODaMSQ"},"name":"Ms Lesley Wiggins","name_elements":{"forename":"Lesley","surname":"Wiggins","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-29"}}
{"company_number":"OC313498","data":{"address":{"address_line_1":"Eastcastle Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8DH","premises":"27-28"},"ceased_on":"2018-12-31","etag":"86da48574defc211740c79aa6775369a61f08277","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04555289"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC313498/persons-with-significant-control/corporate-entity/ZPMOHYgm0iGyCVfVrKzQAVi7L4s"},"name":"Future Films (Partnership Services) Limited","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10824348","data":{"address":{"address_line_1":"North Audley Street","address_line_2":"Ground Floor","country":"England","locality":"London","postal_code":"W1K 6WE","premises":"20"},"ceased_on":"2019-09-04","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"bd07b465b96e167d57d544fd87aed85fe3ec0036","kind":"individual-person-with-significant-control","links":{"self":"/company/10824348/persons-with-significant-control/individual/mdgE1A2x0ig7gHF9NDK5OUARGg4"},"name":"Mr Martin Jonathan Skinner","name_elements":{"forename":"Martin","middle_name":"Jonathan","surname":"Skinner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-19"}}
{"company_number":"OC313498","data":{"address":{"address_line_1":"Eastcastle Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8DH","premises":"27-28"},"ceased_on":"2018-12-31","etag":"f7c250d438eed206d5ae087a01616ff30e464ee3","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04555288"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC313498/persons-with-significant-control/corporate-entity/wgeDu0CXFFaSPQPUUHoxlmqaips"},"name":"Future Films (Management Services) Limited","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07251948","data":{"address":{"address_line_1":"Anderson Close","country":"England","locality":"London","postal_code":"N21 1TH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"a41370db9cc6d3f6cdecf4087591200f8060a225","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07251948/persons-with-significant-control/individual/vHrHYpHOFP1KRqR4gl_OgZaRLgg"},"name":"Mr Kozan Balci","name_elements":{"forename":"Kozan","surname":"Balci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07251948","data":{"address":{"address_line_1":"Anderson Close","country":"England","locality":"London","postal_code":"N21 1TH","premises":"19"},"ceased_on":"2023-02-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"6ec9cadcb7a7cf220accbbdff6476cd70fdd038c","kind":"individual-person-with-significant-control","links":{"self":"/company/07251948/persons-with-significant-control/individual/S6Kt9uy3Wy943m3chQZQEvYFcC4"},"name":"Mrs Angelina Rosa Balci","name_elements":{"forename":"Angelina","middle_name":"Rosa","surname":"Balci","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02825348","data":{"address":{"address_line_1":"Rice Parade, Fairway","address_line_2":"Petts Wood","locality":"Orpington","postal_code":"BR5 1EQ","premises":"6","region":"Kent"},"ceased_on":"2017-08-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1941},"etag":"a379d82c9ebcb50911e2f46ffe3f533a6a68bcf6","kind":"individual-person-with-significant-control","links":{"self":"/company/02825348/persons-with-significant-control/individual/KMI8ByGqoFwEnZexpRm1YZHMKkQ"},"name":"Mr John Hugh Cahill","name_elements":{"forename":"John","middle_name":"Hugh","surname":"Cahill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02825348","data":{"address":{"address_line_1":"Rice Parade, Fairway","address_line_2":"Petts Wood","locality":"Orpington","postal_code":"BR5 1EQ","premises":"6","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1944},"etag":"10824ac1ffc84ce1f3d861dfd137996c69377cd0","kind":"individual-person-with-significant-control","links":{"self":"/company/02825348/persons-with-significant-control/individual/imcDzYZ8qg876TuUNdTiLouOBdk"},"name":"Mrs Carole Irene Cahill","name_elements":{"forename":"Carole","middle_name":"Irene","surname":"Cahill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03364258","data":{"address":{"address_line_1":"Staveley","country":"England","locality":"Kendal","postal_code":"LA8 9RA","premises":"10 Fairfield Close","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"5bb75ee536518776c9edd9fe6d53dbe0523a8634","kind":"individual-person-with-significant-control","links":{"self":"/company/03364258/persons-with-significant-control/individual/Q7PwrkBgVhdy_JFFhAQVBgCN16E"},"name":"Mr David James","name_elements":{"forename":"David","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10824368","data":{"address":{"address_line_1":"Hestercombe","address_line_2":"Cheddon Fitzpaine","country":"United Kingdom","locality":"Taunton","postal_code":"TA2 8LG","premises":"Hestercombe House"},"etag":"55860ab9e0a8fd0def0022ce5a80a3e4dce1877a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company","place_registered":"England","registration_number":"06727055"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10824368/persons-with-significant-control/corporate-entity/OHvArAQjc5ZBCFWxM3_n3R-gJgY"},"name":"1610","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-19"}}
{"company_number":"03364258","data":{"address":{"address_line_1":"Endmoor","country":"England","locality":"Kendal","postal_code":"LA8 0EH","premises":"Fairwinds Low Park Lane","region":"Cumbria"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1937},"etag":"558a727a010f8e250bc89c6141b1f0d698e7f6c1","kind":"individual-person-with-significant-control","links":{"self":"/company/03364258/persons-with-significant-control/individual/V1vi9e1E6zdUkdBeTbTQDo_lci8"},"name":"Mrs Janet James","name_elements":{"forename":"Janet","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05472668","data":{"address":{"address_line_1":"Auction Close","address_line_2":"Roadhead","country":"England","locality":"Carlisle","postal_code":"CA6 6NP","premises":"Fell View"},"ceased_on":"2026-01-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1939},"etag":"1a168daefa31e3997e371a81ed98f096ffe46ce2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05472668/persons-with-significant-control/individual/sFeUfUplz64YQ6g-RMEGqVw2uyk"},"name":"Mr Peter John Kelsall","name_elements":{"forename":"Peter","middle_name":"John","surname":"Kelsall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"10231508","data":{"address":{"address_line_1":"3000 Aviator Way","care_of":"ACCOUNTSNET","country":"England","locality":"Manchester","postal_code":"M22 5TG","premises":"Manchester Business Park"},"country_of_residence":"Croatia","date_of_birth":{"month":3,"year":1979},"etag":"fb28f340a3cd03d41c9b53c1400b4378368ec430","kind":"individual-person-with-significant-control","links":{"self":"/company/10231508/persons-with-significant-control/individual/pgvcvOJ9MCvMuFelr6_CZ_oSkUE"},"name":"Mr Josko Perisic","name_elements":{"forename":"Josko","surname":"Perisic","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10824718","data":{"address":{"address_line_1":"Peppercorn Close","country":"England","locality":"Peterborough","postal_code":"PE1 2DU","premises":"6 Blenheim Court","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"1dcf4dd86c9f9bac276626e3a7ac1c1d0b06fc32","kind":"individual-person-with-significant-control","links":{"self":"/company/10824718/persons-with-significant-control/individual/VgZLvu7DjFAgN2W5nUX4ZhFNop0"},"name":"Mr Samuel Paul Spencer","name_elements":{"forename":"Samuel","middle_name":"Paul","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-19"}}
{"company_number":"10824718","data":{"address":{"address_line_1":"Peppercorn Close","country":"England","locality":"Peterborough","postal_code":"PE1 2DU","premises":"6 Blenheim Court","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"32ade73bcbc0460102bb5724b484697171b62a23","kind":"individual-person-with-significant-control","links":{"self":"/company/10824718/persons-with-significant-control/individual/oPXI_P8zxSk_1rTU4P6iK05rUxs"},"name":"Mr Edward Charles Pacey","name_elements":{"forename":"Edward","middle_name":"Charles","surname":"Pacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-19"}}
{"company_number":"07277788","data":{"address":{"address_line_1":"Shellcroft","address_line_2":"Warsash","locality":"Southampton","postal_code":"SO31 9BL","premises":"6","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"5f6e2aa0d854d0bb57c661b4245804a205596c36","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07277788/persons-with-significant-control/individual/mQ8Aa2T7hskagjYYGC5lxifGjaU"},"name":"Mr Richard Paul Johnson","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06622428","data":{"address":{"address_line_1":"Imperial Road","address_line_2":"Beeston","locality":"Nottingham","postal_code":"NG9 1ET","premises":"19","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"a2ac1c57d5822780d1a0ea73a34eb0eee93446b6","kind":"individual-person-with-significant-control","links":{"self":"/company/06622428/persons-with-significant-control/individual/DLbAuiFjvrXrku6kjBnRyBxM-TM"},"name":"Mr Steve Marlow","name_elements":{"forename":"Steve","surname":"Marlow","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-17"}}
{"company_number":"09610898","data":{"address":{"address_line_1":"Ash Grove","address_line_2":"Droylsden","country":"England","locality":"Manchester","postal_code":"M43 6FN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"db87a475e82da7d3310a0fa12a479b547e164ee8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09610898/persons-with-significant-control/individual/iLJUOZxf7vJZhiFSr_STEQIl_iw"},"name":"Mr Sean Concannon","name_elements":{"forename":"Sean","surname":"Concannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-27"}}
{"company_number":"10217988","data":{"address":{"address_line_1":"Prince Concort Road","address_line_2":"Gateshead","country":"England","locality":"Tyne And Wear","postal_code":"NE8 4JB","premises":"Ravenside","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"d1c1970376c34d07c246d28cd41f14dc164e44ef","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10217988/persons-with-significant-control/individual/DdfHxjOEPxJgaELSYNGSVp5h42Q"},"name":"Mr Ronnie Masar","name_elements":{"forename":"Ronnie","surname":"Masar","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-07"}}
{"company_number":"05843668","data":{"address":{"address_line_1":"Ware Road","country":"England","locality":"Hertford","postal_code":"SG13 7HJ","premises":"5 Yeomans Court","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"e394a0fef4634a703b702d613526f2d766295a27","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05843668/persons-with-significant-control/individual/6fimSe-AUk11bfGG8uqVDmBJ30M"},"name":"Mr Colin Paul Higgins","name_elements":{"forename":"Colin","middle_name":"Paul","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC066088","data":{"address":{"address_line_1":"1 Warrender Park Crescent","address_line_2":"Edinburgh","postal_code":"EH9 1DX"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1950},"etag":"4675b9a43b7f46923feaea70fcf95c6a2a49ae49","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC066088/persons-with-significant-control/individual/ZCir2ewW9qIoirN3JQQ72R_nIMI"},"name":"Mr Peter Richard Balch","name_elements":{"forename":"Peter","middle_name":"Richard","surname":"Balch","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07673888","data":{"address":{"address_line_1":"Edgworth","country":"England","locality":"Bolton","postal_code":"BL7 0QY","premises":"8 Crown Dale","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"ff2a800d9ac9c34118b971afbeeb681e6bd9ac61","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07673888/persons-with-significant-control/individual/FI38l6E9ITFZfLMUGhI2M_MV9c4"},"name":"Mr Anthony Thomas Ivers","name_elements":{"forename":"Anthony","middle_name":"Thomas","surname":"Ivers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08094778","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Brentwood","postal_code":"CM14 4AP","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"13ead617201be1d9c67ffa36e796f30dcda051fc","kind":"individual-person-with-significant-control","links":{"self":"/company/08094778/persons-with-significant-control/individual/qRoEU2JTWxgWvfhbM0wb3jkN104"},"name":"Mr Martin Mashambanhaka","name_elements":{"forename":"Martin","surname":"Mashambanhaka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07673888","data":{"address":{"address_line_1":"Edgworth","country":"England","locality":"Bolton","postal_code":"BL7 0QY","premises":"8 Crown Dale","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"19184df9df2a57b97e2571914ca1a73cd13c3d21","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07673888/persons-with-significant-control/individual/Swl5UNRx0kzQI0FktgpNgAG58tw"},"name":"Mrs Jacqueline Ivers","name_elements":{"forename":"Jacqueline","surname":"Ivers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03789938","data":{"address":{"address_line_1":"Chorleian House","address_line_2":"49-51 St Thomas Road","locality":"Chorley","postal_code":"PR7 1JE","region":"Lancashire"},"ceased_on":"2023-03-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"e3886d3cda13b4cf57553b2edaedc006c45ba0d4","kind":"individual-person-with-significant-control","links":{"self":"/company/03789938/persons-with-significant-control/individual/7eE-kytKM0_eQGsmDlqd1n_EKjc"},"name":"Mr David John Harrison","name_elements":{"forename":"David","middle_name":"John","surname":"Harrison","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10135468","data":{"address":{"address_line_1":"Hercules Road","country":"England","locality":"London","postal_code":"SE1 7LD","premises":"195"},"etag":"6afcd5c17f7807644d7f84e60a4f56bbeb37ccbb","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10132504"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10135468/persons-with-significant-control/corporate-entity/LV8f1rlzKoZeRY6gV4St5eQxWD8"},"name":"Futurefuel Renewables Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-20"}}
{"company_number":"10825288","data":{"address":{"address_line_1":"86 Bancroft","country":"England","locality":"Hitchin","postal_code":"SG5 1NQ","premises":"Suite 5 Enterprise House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"217333239b44fbcb5aef7f7dd436941da72b7185","kind":"individual-person-with-significant-control","links":{"self":"/company/10825288/persons-with-significant-control/individual/2VIyinFI-WJIQiEYVn0583FVCFY"},"name":"Mr Martin Branham","name_elements":{"forename":"Martin","surname":"Branham","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-06-19"}}
{"company_number":"10825288","data":{"address":{"address_line_1":"86 Bancroft","country":"England","locality":"Hitchin","postal_code":"SG5 1NQ","premises":"Suite 5 Enterprise House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"b74ec52abf50375388af097c01d5a7055f1b46be","kind":"individual-person-with-significant-control","links":{"self":"/company/10825288/persons-with-significant-control/individual/tHXvF9u8FZz05yZ6yBnyZ5XlIqo"},"name":"Mrs Julie Branham","name_elements":{"forename":"Julie","surname":"Branham","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-06-19"}}
{"company_number":"10825288","data":{"address":{"address_line_1":"86 Bancroft","country":"England","locality":"Hitchin","postal_code":"SG5 1NQ","premises":"Suite 5 Enterprise House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"7033ee680cd52a27e361d78081869178d926ead6","kind":"individual-person-with-significant-control","links":{"self":"/company/10825288/persons-with-significant-control/individual/-2sbjUJPoqeOOkDULvUvglfvkQE"},"name":"Mr David Eslick","name_elements":{"forename":"David","surname":"Eslick","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-06-19"}}
{"company_number":"10825288","data":{"address":{"address_line_1":"86 Bancroft","country":"England","locality":"Hitchin","postal_code":"SG5 1NQ","premises":"Suite 5 Enterprise House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"b4916cf5eb9fe0847762d1c38edfa3bc26c41f3d","kind":"individual-person-with-significant-control","links":{"self":"/company/10825288/persons-with-significant-control/individual/vG0E9THKF66C-oiVosJRfDO3yoU"},"name":"Mrs Janette Dawn Eslick","name_elements":{"forename":"Janette","middle_name":"Dawn","surname":"Eslick","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-06-19"}}
{"company_number":"09094228","data":{"address":{"country":"United Kingdom","locality":"Holybourne","postal_code":"GU34 4HJ","premises":"38 Cranford Drive","region":"Hampshire"},"ceased_on":"2023-03-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"462a1880491fca59d6eacebabb5ba2fc99cc9936","kind":"individual-person-with-significant-control","links":{"self":"/company/09094228/persons-with-significant-control/individual/NpU_hFjrpLo6hClMU1B2O_DgNx8"},"name":"Mr Daniel John Miles","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07653218","data":{"address":{"address_line_1":"Russell Drive","country":"England","locality":"Nottingham","postal_code":"NG8 2BE","premises":"156"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"a0aec59eb7d234967778666ea8e6ad7e14363003","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07653218/persons-with-significant-control/individual/TqkW_79UoGriN7jcBxBz1NDcxuE"},"name":"Mrs Kathryn Louise Kerr","name_elements":{"forename":"Kathryn","middle_name":"Louise","surname":"Kerr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"09094228","data":{"address":{"address_line_1":"Holybourne","locality":"Alton","postal_code":"GU34 4DN","premises":"69 Claines Street","region":"Hampshire"},"ceased_on":"2017-12-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"f820461caebef2570901b71aa00bfa7d933f54af","kind":"individual-person-with-significant-control","links":{"self":"/company/09094228/persons-with-significant-control/individual/gc3mKNED3jvseg3zQ_zgNSCgevo"},"name":"Mrs Laura Ann Miles","name_elements":{"forename":"Laura","middle_name":"Ann","surname":"Miles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"03211388","data":{"address":{"address_line_1":"23 Barkeley Drive","address_line_2":"Liverpool","postal_code":"L21 4LX"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"5d7dfd09d72e8c7e0fc1e13cf477f3a7ec92ca69","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03211388/persons-with-significant-control/individual/3nR_2_aEw8e6OdsFTt50ePrzGE8"},"name":"Malcolm Marriott","name_elements":{"forename":"Malcolm","surname":"Marriott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10825528","data":{"address":{"address_line_1":"Carlton Gate Drive","address_line_2":"Kiveton Park","country":"United Kingdom","locality":"Sheffield","postal_code":"S26 5PT","premises":"64 Carlton Gate Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"18379c8563792856a47401e01505ddafa37bcc5a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10825528/persons-with-significant-control/individual/pK1X5q7RCcTeVyMPI_As3eMikEU"},"name":"Mrs Olajumoke Olaitan Adio","name_elements":{"forename":"Olajumoke","middle_name":"Olaitan","surname":"Adio","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-06-19"}}
{"company_number":"04766168","data":{"address":{"address_line_1":"Duke Street","locality":"Darlington","postal_code":"DL3 7SD","premises":"47-49","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"f73de2767764d31a64d78768d4974d0e0b541d20","kind":"individual-person-with-significant-control","links":{"self":"/company/04766168/persons-with-significant-control/individual/rDZWeITDm0q9CvPgeIZizwhbH8s"},"name":"Mr Neil Joseph Kelly","name_elements":{"forename":"Neil","middle_name":"Joseph","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04766168","data":{"address":{"address_line_1":"Waterfields","country":"England","locality":"Leatherhead","postal_code":"KT22 7XB","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"273ced5e6cb1bb2e40c3725b05b482e563ad11c2","kind":"individual-person-with-significant-control","links":{"self":"/company/04766168/persons-with-significant-control/individual/PHn7Rj-OvxIHDaU9txuEmrN7SJ0"},"name":"Mr Jeremy Richard Ray","name_elements":{"forename":"Jeremy","middle_name":"Richard","surname":"Ray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04766168","data":{"address":{"address_line_1":"Duke Street","locality":"Darlington","postal_code":"DL3 7SD","premises":"47-49","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"1c67885e6bbc128958c14ed005a1b5abeaebcbd7","kind":"individual-person-with-significant-control","links":{"self":"/company/04766168/persons-with-significant-control/individual/h_fHekHdmuuWkM1s2lUvKPAq8o4"},"name":"Mrs Diana Mary Fiona Bott","name_elements":{"forename":"Diana","middle_name":"Mary Fiona","surname":"Bott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09090788","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"Brookfield Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"59baa872e5e1544647d04b01ec22af0607f09eeb","kind":"individual-person-with-significant-control","links":{"self":"/company/09090788/persons-with-significant-control/individual/ExruIO6gpK69hdqQmN_DWTccfSM"},"name":"Siew Mee Loh","name_elements":{"forename":"Siew","middle_name":"Mee","surname":"Loh"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07283608","data":{"address":{"address_line_1":"First Floor","address_line_2":"68 Uppermoor","country":"England","locality":"Pudsey","postal_code":"LS28 7EX","premises":"Phil Dodgson \u0026 Partners"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"c69fcc2aca64ccaf3b6b6c0f84fcdcd7873cf13d","kind":"individual-person-with-significant-control","links":{"self":"/company/07283608/persons-with-significant-control/individual/s1pj6jTqc86a01XNuCltJU7CqkU"},"name":"Mrs Suzanne Rachel Watson","name_elements":{"forename":"Suzanne","middle_name":"Rachel","surname":"Watson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"10242288","data":{"address":{"address_line_1":"No 1a","address_line_2":"Cam Road","country":"England","locality":"London","postal_code":"E15 2SY","premises":"Hallings Wharf Studio"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1961},"etag":"884bf415dfaf99c5ea4596062082130e87d340a7","kind":"individual-person-with-significant-control","links":{"self":"/company/10242288/persons-with-significant-control/individual/f08hA0ozXq1UQ16L-a2G08AP5_Q"},"name":"Carlito Bucatan","name_elements":{"forename":"Carlito","surname":"Bucatan"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-21"}}
{"company_number":"04800278","data":{"address":{"address_line_1":"Cobalt Park Way","locality":"Wallsend","postal_code":"NE28 9NZ","premises":"Cobalt Business Exchange","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"ca27c6242be29e01a2d87151321b2aa9ce30f3f8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04800278/persons-with-significant-control/individual/kif8gw47UROcs6KZ8vSavNpEMd4"},"name":"Ms Veronica Hilary Swindale","name_elements":{"forename":"Veronica","middle_name":"Hilary","surname":"Swindale","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10191818","data":{"address":{"address_line_1":"1 Park Street","country":"England","locality":"London","postal_code":"SW6 2FL","premises":"3 Counter House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"703307a2fa8c5ae372f81001714b2d95dc754f45","kind":"individual-person-with-significant-control","links":{"self":"/company/10191818/persons-with-significant-control/individual/n7uZUrimnhgIqoMFPeP3xM3Sm0E"},"name":"Ms Laura Emily Whetstone","name_elements":{"forename":"Laura","middle_name":"Emily","surname":"Whetstone","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-20"}}
{"company_number":"09060478","data":{"address":{"address_line_1":"Clarendon Park","country":"England","locality":"Salisbury","postal_code":"SP5 3EP","premises":"Alderbury Lodge"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"3b813f1ebf469ff4c5e9f69f5446c760a8c11c92","kind":"individual-person-with-significant-control","links":{"self":"/company/09060478/persons-with-significant-control/individual/iaX_nOzFpbL7GhRfv8cGfuuXYbs"},"name":"Ms Lynsey Docherty","name_elements":{"forename":"Lynsey","surname":"Docherty","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"10191818","data":{"address":{"address_line_1":"1 Park Street","country":"United Kingdom","locality":"London","postal_code":"SW6 2FL","premises":"Flat 2 Counter House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"1322404e6e5f8691abee23970de52bfaa2c6c87f","kind":"individual-person-with-significant-control","links":{"self":"/company/10191818/persons-with-significant-control/individual/x38LQTkiJqd8QoLWNq5Hi_RdLPU"},"name":"Miss Tanya Whetstone","name_elements":{"forename":"Tanya","surname":"Whetstone","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-20"}}
{"company_number":"04449438","data":{"address":{"address_line_1":"Tilehurst","country":"United Kingdom","locality":"Reading","postal_code":"RG31 6LN","premises":"176 Westwood Road","region":"Berkshire"},"ceased_on":"2025-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"493833bf3208263b97bf4b06a2e7513677cdc0f7","kind":"individual-person-with-significant-control","links":{"self":"/company/04449438/persons-with-significant-control/individual/ZkqC6dn4nNn9zfPCO4re5qgF6ko"},"name":"Jonathan Alexander Patten","name_elements":{"forename":"Jonathan","middle_name":"Alexander","surname":"Patten"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-29"}}
{"company_number":"04449438","data":{"address":{"address_line_1":"Tilehurst","country":"United Kingdom","locality":"Reading","postal_code":"RG31 6LN","premises":"176 Westwood Road","region":"Berkshire"},"ceased_on":"2025-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"60da6268c305d1f85c850f637c7483d8b154e8ef","kind":"individual-person-with-significant-control","links":{"self":"/company/04449438/persons-with-significant-control/individual/MCs5S7NwKyPDqejY2duxHgJR2Fo"},"name":"Mrs Karen Patten","name_elements":{"forename":"Karen","surname":"Patten","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-29"}}
{"company_number":"10825748","data":{"address":{"address_line_1":"London","country":"England","locality":"Lonon","postal_code":"WC2B 5LQ","premises":"16 Stukeley Street"},"ceased_on":"2021-11-23","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"55b2a7cd74d763a5d909cd30624d1740b96114d7","kind":"individual-person-with-significant-control","links":{"self":"/company/10825748/persons-with-significant-control/individual/IxorMRJGsyrK7K45JqAZJxcXzrI"},"name":"Mr Ali Polat","name_elements":{"forename":"Ali","surname":"Polat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-19"}}
{"company_number":"09629488","data":{"address":{"address_line_1":"Heddon Court Avenue","locality":"Barnet","postal_code":"EN4 9NE","premises":"16","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"5a4fdd46f70b8f5e37c31d65a7104725e929b36a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09629488/persons-with-significant-control/individual/tgH9xppsw10qgUaH31fRAe1tEjA"},"name":"Mr Juan Carlos Jaramillo Sanchez","name_elements":{"forename":"Juan","middle_name":"Carlos","surname":"Jaramillo Sanchez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-09"}}
{"company_number":"10050968","data":{"address":{"address_line_1":"One Temple Row","locality":"Birmingham","postal_code":"B2 5LG","premises":"8th Floor Temple Point","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"d4cd983cfe21fa2dd563186eb3d439589fb9c8fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10050968/persons-with-significant-control/individual/wz-KfwrkE73zOrN110atsscFzKo"},"name":"Mr Ibrahim Ali","name_elements":{"forename":"Ibrahim","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-25"}}
{"company_number":"SC451478","data":{"address":{"address_line_1":"Gateway Business Park","address_line_2":"Beancross Road","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8WX","premises":"Unit 5"},"ceased_on":"2023-07-26","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1969},"etag":"be9829c197efc1b4e256f838fe8df8cee2be8856","kind":"individual-person-with-significant-control","links":{"self":"/company/SC451478/persons-with-significant-control/individual/QyTZ8eABCjaozds34DSKnN9CAoo"},"name":"Mr Graeme Buchanan Tapner","name_elements":{"forename":"Graeme","middle_name":"Buchanan","surname":"Tapner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10326058","data":{"address":{"address_line_1":"Bankside, The Watermark","country":"England","locality":"Gateshead","postal_code":"NE11 9SY","premises":"7"},"ceased_on":"2019-04-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"c4d6163cbbbad2d00f9ab200547b59cbef068e1f","kind":"individual-person-with-significant-control","links":{"self":"/company/10326058/persons-with-significant-control/individual/gR9yfEXiWjLz14r379EvaJBZvNI"},"name":"Mr David Kenneth Brown","name_elements":{"forename":"David","middle_name":"Kenneth","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"SC451478","data":{"address":{"address_line_1":"Gateway Business Park","address_line_2":"Beancross Road","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8WX","premises":"Unit 5"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1970},"etag":"ffecfdd852c387dffc62d991750492708090572f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC451478/persons-with-significant-control/individual/QiLo9XTG-uX0GsxKJb0Z54Hwyxs"},"name":"Mrs Emma Jane Bell","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08071288","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5UW","premises":"47","region":"Herts"},"ceased_on":"2019-02-26","country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"0b5136316ad1e0fef9d7c762e3d86a4e3112f8dd","kind":"individual-person-with-significant-control","links":{"self":"/company/08071288/persons-with-significant-control/individual/irI_4r9bmBUsd86AIzAZEIECuP8"},"name":"Mr Lukasz Jerzy Gryzbon","name_elements":{"forename":"Lukasz","middle_name":"Jerzy","surname":"Gryzbon","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06280028","data":{"address":{"address_line_1":"Ash Tree Grove","country":"England","locality":"Nelson","postal_code":"BB9 0WA","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"dcf170922d9bd05825b7f6e2fb6902afd88a29a4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06280028/persons-with-significant-control/individual/uhIOZ_llSo0V0RkVTDYAf1h0k1U"},"name":"Mr Mudassir Ibrahim","name_elements":{"forename":"Mudassir","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06280028","data":{"address":{"address_line_1":"Ash Tree Grove","country":"England","locality":"Nelson","postal_code":"BB9 0WA","premises":"12"},"ceased_on":"2025-06-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"a2d2e400f1e87073348a7009b5aa777f5808bb44","kind":"individual-person-with-significant-control","links":{"self":"/company/06280028/persons-with-significant-control/individual/XNIfzLskEla_VnAKH2QGG1UVJ-Q"},"name":"Mrs Misbah Hussain","name_elements":{"forename":"Misbah","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10196578","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"be05a49ec030d363e4ce9a43d98bc21a18ac6c82","kind":"individual-person-with-significant-control","links":{"self":"/company/10196578/persons-with-significant-control/individual/DPS5jcN7qY_mvgvQ1Setj8LwJdU"},"name":"Isaura Naomi Williams","name_elements":{"forename":"Isaura","middle_name":"Naomi","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-24"}}
{"company_number":"OC376098","data":{"address":{"address_line_1":"Hole House Lane","address_line_2":"Little Leigh","country":"England","locality":"Northwich","postal_code":"CW8 4RZ","premises":"Saltersford House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"802f4d807dbb917e20e0cc7bb27a5adc0f2b7468","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC376098/persons-with-significant-control/individual/ZEoOvxwUd59Su81Rvndul5GNX44"},"name":"Mrs Lisa Joanne Williamson","name_elements":{"forename":"Lisa","middle_name":"Joanne","surname":"Williamson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC376098","data":{"address":{"address_line_1":"Hole House Lane","address_line_2":"Little Leigh","country":"England","locality":"Northwich","postal_code":"CW8 4RZ","premises":"Saltersford House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"2039ecce4e0033ec47b3ab5ea45d3845b0a24f7e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC376098/persons-with-significant-control/individual/d2XLtTjpGBCjZfn8bYfqZm9DRrE"},"name":"Mr Toby Daniel Reed Williamson","name_elements":{"forename":"Toby","middle_name":"Daniel Reed","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10826098","data":{"address":{"address_line_1":"Greyhounds Inn","address_line_2":"49 Kirkgate","country":"United Kingdom","locality":"Otley","postal_code":"LS21 3HN","premises":"Whitakers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"fe2cbfaebfe69e1b9e78a330e354a6cd0d39d5e7","kind":"individual-person-with-significant-control","links":{"self":"/company/10826098/persons-with-significant-control/individual/KGEltbk2cCzPzynjbef0tGcCMbo"},"name":"Mr Peter Lucas","name_elements":{"forename":"Peter","surname":"Lucas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-20"}}
{"company_number":"06279588","data":{"address":{"address_line_1":"Pitts Lane","address_line_2":"Kingsdon","country":"United Kingdom","locality":"Somerton","postal_code":"TA11 7LL","premises":"Delimara 1","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"b4159c9d73750a14522ec725a99412e2c1fa3b9f","kind":"individual-person-with-significant-control","links":{"self":"/company/06279588/persons-with-significant-control/individual/fgxXbzqv5Ph1Wgd_TUSJKocnUy4"},"name":"Mr Guy Nicholas Osborne","name_elements":{"forename":"Guy","middle_name":"Nicholas","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08539758","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","premises":"Rm101, Maple House","region":"England"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1983},"etag":"3b7ba54d6b5dbd50f2d9358c99d9386e10c1b53a","kind":"individual-person-with-significant-control","links":{"self":"/company/08539758/persons-with-significant-control/individual/NfGhybVCDY4txPYjfCH8BkB731w"},"name":"Ying Zhang","name_elements":{"forename":"Ying","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-13"}}
{"company_number":"SC250178","data":{"address":{"address_line_1":"Walls","locality":"Shetland","postal_code":"ZE2 9PF","premises":"Springfield"},"ceased_on":"2018-05-22","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"e54c7cf21483ed19aca88c190cd2d97db3ad2f10","kind":"individual-person-with-significant-control","links":{"self":"/company/SC250178/persons-with-significant-control/individual/v6Q8_FOy26emKylP9kiZltb7ZPQ"},"name":"Mr Bruce Raymond Gilardi","name_elements":{"forename":"Bruce","middle_name":"Raymond","surname":"Gilardi","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-04"}}
{"company_number":"06691508","data":{"address":{"address_line_1":"120 Wood Lane","locality":"Osterley","postal_code":"TW7 5FG","premises":"Flat 95","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"1c6d27470346b6cc729dac9c9b75d17ab63e44d8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06691508/persons-with-significant-control/individual/o7nA1gQjrAwL8xPTN7QhLAvTqA0"},"name":"Mrs Sonia Nirmal","name_elements":{"forename":"Sonia","surname":"Nirmal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03582778","data":{"address":{"address_line_1":"57 Manor Avenue","address_line_2":"Hounslow West","locality":"Middlesex","postal_code":"TW4 7JN"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"440cbb186e3b18d883ce1279e038b603c434754b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03582778/persons-with-significant-control/individual/jJ39_23eA0bOcJmasEIDk1qsOxQ"},"name":"Mr Rajeevpal Singh Matharu","name_elements":{"forename":"Rajeevpal","middle_name":"Singh","surname":"Matharu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03582778","data":{"address":{"address_line_1":"57 Manor Avenue","address_line_2":"Hounslow West","locality":"Middlesex","postal_code":"TW4 7JN"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"66b1b9c07ec94077426b65948edfe9e8e63ac97b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03582778/persons-with-significant-control/individual/F7USASTVB1jeev9etvbfPZw3mOM"},"name":"Miss Gunveen Matharu","name_elements":{"forename":"Gunveen","surname":"Matharu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10234308","data":{"address":{"address_line_1":"Spring Hollow","address_line_2":"Eccleshall","country":"United Kingdom","locality":"Stafford","postal_code":"ST21 6EQ","premises":"15","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"ebf332c6e1defe51e602523798755fc7fd5d253a","kind":"individual-person-with-significant-control","links":{"self":"/company/10234308/persons-with-significant-control/individual/5dF3kDpZk9XVfKT9n4aUnIwp8Ao"},"name":"Mr Daniel Stephen O'Donnell","name_elements":{"forename":"Daniel","middle_name":"Stephen","surname":"O'Donnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-15"}}
{"company_number":"SC284988","data":{"address":{"address_line_1":"Garscube Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 6BN","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1957},"etag":"f76c48bcb7d30c371e0b5ff5f96b657f38185d92","kind":"individual-person-with-significant-control","links":{"self":"/company/SC284988/persons-with-significant-control/individual/n38sOujQUZhpld-nH9q-weVqBHo"},"name":"Mr Charles James Spence","name_elements":{"forename":"Charles","middle_name":"James","surname":"Spence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09898498","data":{"address":{"address_line_1":"Bletchmore Close","address_line_2":"Harlington","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 5EX","premises":"63","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"45cbcf7e157eda75fef715bd2e73ae1cf6ea6640","kind":"individual-person-with-significant-control","links":{"self":"/company/09898498/persons-with-significant-control/individual/a5EbNVZIAzxZvt-gFK50xZXAh0o"},"name":"Mr Simon James Gabriel","name_elements":{"forename":"Simon","middle_name":"James","surname":"Gabriel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08575618","data":{"address":{"address_line_1":"Oakmont Drive","country":"England","locality":"Waterlooville","postal_code":"PO8 8TH","premises":"22","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"705e6db10fcf1c9324f2dc9839970d668145ba04","kind":"individual-person-with-significant-control","links":{"self":"/company/08575618/persons-with-significant-control/individual/XyeYA142G9aFiBW4783apBtO5tQ"},"name":"Mr Brian Donald Manns","name_elements":{"forename":"Brian","middle_name":"Donald","surname":"Manns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-19"}}
{"company_number":"01716898","data":{"address":{"address_line_1":"Warren Street","country":"England","locality":"Sheffield","postal_code":"S4 7WT","premises":"Unit 1 Norfolk Bridge Court","region":"South Yorkshire"},"ceased_on":"2022-11-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1944},"etag":"ca9aaafe2a113f66dbb43033a693717f967fa9d6","kind":"individual-person-with-significant-control","links":{"self":"/company/01716898/persons-with-significant-control/individual/H47cQtsfo6rrjpT7Dm_NS3wJhLk"},"name":"Mr Anthony Alfred Fieldsend","name_elements":{"forename":"Anthony","middle_name":"Alfred","surname":"Fieldsend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"07663678","data":{"address":{"address_line_1":"Chapel Road","address_line_2":"Goldcliff","country":"United Kingdom","locality":"Newport","postal_code":"NP18 2BB","premises":"Great Newra Farm","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1970},"etag":"2804a606a974b3e3d91792ab474cfe19f49ac3a7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07663678/persons-with-significant-control/individual/Pr418YY4VgtYLhHL7Yq3-MsilKI"},"name":"Mr Edward James Ford","name_elements":{"forename":"Edward","middle_name":"James","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07663678","data":{"address":{"address_line_1":"Chapel Road","address_line_2":"Goldcliff","country":"United Kingdom","locality":"Newport","postal_code":"NP18 2BB","premises":"Great Newra Farm","region":"Gwent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"309151db8273c3ce0bc2b2477cbe2be39c854b58","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07663678/persons-with-significant-control/individual/wJ_PVP-U6eB7aZzawjhe30P4_nY"},"name":"Mrs Elaine Mary Ford","name_elements":{"forename":"Elaine","middle_name":"Mary","surname":"Ford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09728538","data":{"address":{"address_line_1":"The Shard, 32 London Bridge Street","country":"United Kingdom","locality":"London","postal_code":"SE1 9SG","premises":"C/O Foresight Group"},"etag":"5d0044f23e56fdc4a064ef0b15b60949da73878f","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09678749"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09728538/persons-with-significant-control/corporate-entity/1aIWi0zxQR9GXArjfiJCjovWWow"},"name":"Aura Wind (Midco) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"10221838","data":{"address":{"address_line_1":"Adam Street","country":"England","locality":"London","postal_code":"WC2N 6AA","premises":"7-10"},"etag":"11ba4461b0027dca60b12b61c404b68f0db8f215","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Companies Registry","registration_number":"09579715"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10221838/persons-with-significant-control/corporate-entity/njNAiGESyKfoguTCtV3ryUod0A0"},"name":"Adam Street Advisers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-08"}}
{"company_number":"09078898","data":{"address":{"address_line_1":"Warth Road","locality":"Bury","postal_code":"BL9 9NB","premises":"Unit 8","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"37f9c153ac70e826679225d94437695e0b6c5713","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09078898/persons-with-significant-control/individual/JFJ8dUHXfrfXq-bAa11x86y3Qdg"},"name":"Mr Giovanni Glorioso","name_elements":{"forename":"Giovanni","surname":"Glorioso","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10234548","data":{"address":{"address_line_1":"42 Elthorne Road","country":"England","locality":"London","postal_code":"N19 4AS","premises":"Flat 73 Kinver House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"ca3b272655097eb75c5da347043b5b06fd2b3199","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10234548/persons-with-significant-control/individual/Gwrc1xOhWrCGGM9zGKGe169yyVI"},"name":"Miss Zeynep Yurday","name_elements":{"forename":"Zeynep","surname":"Yurday","title":"Miss"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-14"}}
{"company_number":"10211458","data":{"address":{"address_line_1":"Kirby Road","country":"United Kingdom","locality":"Dartford","postal_code":"DA2 6HD","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"fb3eea450df87371a991f80babddb6408a62bb65","kind":"individual-person-with-significant-control","links":{"self":"/company/10211458/persons-with-significant-control/individual/80s3RWds_hhulnMeMbMwBU9miXo"},"name":"Ms Elna Butad Mendez","name_elements":{"forename":"Elna","middle_name":"Butad","surname":"Mendez","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-01"}}
{"company_number":"04463308","data":{"address":{"address_line_1":"High Street","locality":"Narberth","postal_code":"SA67 7AR","premises":"10","region":"Pembrokeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"0ffaac6d898117895e83e527abeb96d51c1b91a0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04463308/persons-with-significant-control/individual/31YeGr7gGe2oOII7s8a83eBfsV0"},"name":"Mr Michael Andrew Hughes","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-18"}}
{"company_number":"04463308","data":{"address":{"address_line_1":"High Street","locality":"Narberth","postal_code":"SA67 7AR","premises":"10","region":"Pembrokeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"22c4c59a9fd32a5177c58fddb8c417c701aee8fc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04463308/persons-with-significant-control/individual/pQ5WErPfCNWCKBLHyRCYrI45KsQ"},"name":"Mrs Elaine Margaret Black","name_elements":{"forename":"Elaine","middle_name":"Margaret","surname":"Black","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-18"}}
{"company_number":"10827668","data":{"address":{"address_line_1":"Cromwell House","address_line_2":"15 Andover Road","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 7BT","premises":"Ground Floor","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"410800d75a87d0915bf022f15b8510e2dd14b352","kind":"individual-person-with-significant-control","links":{"self":"/company/10827668/persons-with-significant-control/individual/VOCe51Ig__vBzgG4a92B9An_XXA"},"name":"Mr Mark Andrew Child","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Child","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-20"}}
{"company_number":"09092748","data":{"address":{"address_line_1":"382 Kenton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8DP","premises":"Dns House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"69d3b2f74ab560958827a1b1cd562b98066dc981","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09092748/persons-with-significant-control/individual/exVWjGBT6YVWrS_MrKMOqul2jao"},"name":"Mr Siddharth Iyer","name_elements":{"forename":"Siddharth","surname":"Iyer","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-04-06"}}
{"company_number":"07285438","data":{"address":{"address_line_1":"St. Paul's Churchyard","country":"United Kingdom","locality":"London","postal_code":"EC4M 8AL","premises":"Condor House 5-10"},"ceased_on":"2021-12-07","etag":"b749521f754b9af4561ea61daf60c62c4616d274","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00849553"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07285438/persons-with-significant-control/corporate-entity/6FXJRBjrlTwVkowM3X9S7BIXTII"},"name":"Miller Developments Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10827658","data":{"address":{"address_line_1":"Abbey Close","country":"United Kingdom","locality":"Ashby-De-La-Zouch","postal_code":"LE65 2LB","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"87c207b5e4e8442af4a72ec7eb1b545b7b68b3d7","kind":"individual-person-with-significant-control","links":{"self":"/company/10827658/persons-with-significant-control/individual/jzXRhxdZeLQ6cQmBQpbCEPLfR8M"},"name":"Mr Ashley John Bernard Henry Gordon","name_elements":{"forename":"Ashley","middle_name":"John Bernard Henry","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-20"}}
{"company_number":"07285438","data":{"address":{"address_line_1":"Ervington Court","address_line_2":"Meridian Business Park","country":"England","locality":"Leicester","postal_code":"LE19 1WL","premises":"Ervington Court"},"etag":"e8ef1fd9303c7279ff5c616426b1e294501ca52d","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Corporate","place_registered":"Companies House","registration_number":"05077241"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07285438/persons-with-significant-control/corporate-entity/oyuPUOHk3idNpcnkEPk_7NF9kBs"},"name":"Ark Capital Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09636718","data":{"address":{"address_line_1":"Arrow Court","country":"England","locality":"Alcester","postal_code":"B49 6PU","premises":"8"},"etag":"e042aceba969ec3d75a76c376854076dbb2506fe","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"England","registration_number":"08538827"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09636718/persons-with-significant-control/corporate-entity/rCdesEB180lSVtir9zdsVwEP0VI"},"name":"Dating Options Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-12"}}
{"company_number":"05155358","data":{"address":{"address_line_1":"Brent Street","country":"United Kingdom","locality":"London","postal_code":"NW4 2DX","premises":"113"},"ceased_on":"2020-12-15","etag":"ac6acf11d4520b93464ec3fbbd600acc60c67a5c","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07479960"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05155358/persons-with-significant-control/corporate-entity/0BbRc1igzsnPL6386ItMdvWRVKA"},"name":"Bana One Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01455958","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Dover","postal_code":"CT16 1PT","premises":"27-29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"e9e9615ef2c1198fbeeac0bc73724b7cb2312f18","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01455958/persons-with-significant-control/individual/ID94Nv2lKreV9nS9z-4k1boSt8Q"},"name":"Mr Mark Roger Baldock","name_elements":{"forename":"Mark","middle_name":"Roger","surname":"Baldock","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"01455958","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Dover","postal_code":"CT16 1PT","premises":"27-29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"1389ad61f72c3f869d33a6957cde1604b878b425","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01455958/persons-with-significant-control/individual/aA8UwrYSBWHC4rlSEvrTOqWf7vw"},"name":"Mr Timothy Evan Moore","name_elements":{"forename":"Timothy","middle_name":"Evan","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"10827938","data":{"address":{"country":"England","locality":"Scarborough","postal_code":"YO11 2LN","premises":"11 Ramshill Road","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"8b597ed5ef2e05efbffc3b900449ce595c170fc5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10827938/persons-with-significant-control/individual/T5XuVDEKjaugKsk5h696cRM5YnQ"},"name":"Mr Delan Salahuddin Said","name_elements":{"forename":"Delan","middle_name":"Salahuddin","surname":"Said","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-20"}}
{"company_number":"08573388","data":{"address":{"address_line_1":"One George Yard","country":"United Kingdom","locality":"London","postal_code":"EC3V 9DF","premises":"Lower Ground Floor"},"ceased_on":"2016-04-06","etag":"e6974bb4057b2563b09bebf95a24172503c91734","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2881857"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08573388/persons-with-significant-control/corporate-entity/NyYezuFc1I7frmFoAdQjbt6VQtw"},"name":"Kalman Turner Company Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06600408","data":{"address":{"address_line_1":"Dyke Road","country":"England","locality":"Hove","postal_code":"BN3 6PE","premises":"313","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"9700155d7170f8496a52f278a96ea5316aec2993","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06600408/persons-with-significant-control/individual/F9iStmv4XZHhEoqGWd5WCzsiklY"},"name":"Mr Craig Robertson Ritchie","name_elements":{"forename":"Craig","middle_name":"Robertson","surname":"Ritchie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC035468","data":{"address":{"address_line_1":"2 Atlantic Square","address_line_2":"31 York Street","locality":"Glasgow","postal_code":"G2 8NJ","premises":"C/O Bdo Llp"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1971},"etag":"31017bedb83ed55a111fafe41389686bc4eeb879","kind":"individual-person-with-significant-control","links":{"self":"/company/SC035468/persons-with-significant-control/individual/o88np5lMxF6FKTYYKCtqxP_dNyE"},"name":"Mr Samuel Irvine Anderson","name_elements":{"forename":"Samuel","middle_name":"Irvine","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10234758","data":{"address":{"address_line_1":"Union Road","country":"England","locality":"Nottingham","postal_code":"NG3 1FH","premises":"Environment House"},"etag":"4285fe5dbc2fa1f2a3613aef6ab1f9cb919243b6","identification":{"country_registered":"England","legal_authority":"Companies Act 2016, United Kingdom","legal_form":"Limited Company","place_registered":"Companies House, United Kingdom","registration_number":"10762937"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10234758/persons-with-significant-control/corporate-entity/4k8cehcjPbulcLRqQ3sDZlWY1Lw"},"name":"Purico Hotels Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"SC035468","data":{"address":{"address_line_1":"2 Atlantic Square","address_line_2":"31 York Street","locality":"Glasgow","postal_code":"G2 8NJ","premises":"C/O Bdo Llp"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1965},"etag":"0a4828400b3789062b6dfd4b803ddf5a77f08b10","kind":"individual-person-with-significant-control","links":{"self":"/company/SC035468/persons-with-significant-control/individual/ImePLjDa1Mp7XVxbTTSLjfrFjJs"},"name":"Miss Helena Anderson","name_elements":{"forename":"Helena","surname":"Anderson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC035468","data":{"address":{"address_line_1":"2 Atlantic Square","address_line_2":"31 York Street","locality":"Glasgow","postal_code":"G2 8NJ","premises":"C/O Bdo Llp"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1970},"etag":"c2dd6722e72c1e421447d1c48b8ea07eda051aa4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC035468/persons-with-significant-control/individual/j_hp7uGxgZ09_UlKyToSb0hjhQ0"},"name":"Mrs Jillian Marion Mark","name_elements":{"forename":"Jillian","middle_name":"Marion","surname":"Mark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10828258","data":{"address":{"address_line_1":"Church Path","country":"England","locality":"East Cowes","postal_code":"PO32 6RL","premises":"Apartment 5 Quay House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"127e4a7796412048712d4fdc49229e85bf6e53fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10828258/persons-with-significant-control/individual/JYLXvNX9F-Unit8nHT7AMG-0hM0"},"name":"Mr Richard Williamson","name_elements":{"forename":"Richard","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"10828258","data":{"address":{"address_line_1":"Miller Drive","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 7LW","premises":"144","region":"Hampshire"},"ceased_on":"2017-07-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"da2dc4cf3895b03836adf217742f9e2ba5385813","kind":"individual-person-with-significant-control","links":{"self":"/company/10828258/persons-with-significant-control/individual/ufUwgaoR5uN1cfz2ffKxN8z4fkU"},"name":"Mr Tony Paul Davies","name_elements":{"forename":"Tony","middle_name":"Paul","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"08095858","data":{"address":{"address_line_1":"14 Main Street","address_line_2":"Hickling","country":"England","locality":"Melton Mowbray","postal_code":"LE14 3AQ","premises":"Apple Trees"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"33ff37ed555d550bb123aa185e5597b5cdd651e4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08095858/persons-with-significant-control/individual/v_iNVZML3KguJk_cyp4QCN9STxg"},"name":"Mr Paul Stephen Mills","name_elements":{"forename":"Paul","middle_name":"Stephen","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04839148","data":{"address":{"address_line_1":"Etruria Road","locality":"Newcastle","postal_code":"ST5 0SU","premises":"570-572","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"56727971f8050251b93b31b004a3588997bdbe1c","kind":"individual-person-with-significant-control","links":{"self":"/company/04839148/persons-with-significant-control/individual/r0e3hZel8rOgLWXwZhep4xejncE"},"name":"Mr Fraser Pemberton","name_elements":{"forename":"Fraser","surname":"Pemberton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"SC532208","data":{"address":{"address_line_1":"Blythswood Square","locality":"Glasgow","postal_code":"G2 4BG","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1985},"etag":"6a739bca0e8966f4881f41f235a9302e3259d7ea","kind":"individual-person-with-significant-control","links":{"self":"/company/SC532208/persons-with-significant-control/individual/nnjTzKM6N2mtSKwGnzreVLGkKYA"},"name":"Mr Allan Craig Gordon","name_elements":{"forename":"Allan","middle_name":"Craig","surname":"Gordon","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-14"}}
{"company_number":"09456798","data":{"address":{"address_line_1":"Lyme Street","country":"England","locality":"London","postal_code":"NW1 0EH","premises":"11"},"ceased_on":"2016-06-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"b04b27bc56c0a2d02f616d1e34017ed2ddca5d36","kind":"individual-person-with-significant-control","links":{"self":"/company/09456798/persons-with-significant-control/individual/qJiiHhS-1QwWYVt1PUxreqfS4h0"},"name":"Mr James Michael Chappell","name_elements":{"forename":"James","middle_name":"Michael","surname":"Chappell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09065048","data":{"address":{"address_line_1":"Westgate","country":"England","locality":"Huddersfield","postal_code":"HD1 1PA","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"ee43dbd5181eed2577b9c7f7d89c3d3699116a2d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09065048/persons-with-significant-control/individual/y3iNq69s9F_HweelDWjz-XWuKmw"},"name":"Mrs Nicola Visick","name_elements":{"forename":"Nicola","surname":"Visick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06621928","data":{"address":{"address_line_1":"Prince Of Wales Close","address_line_2":"Hendon","locality":"London","postal_code":"NW4 4QZ","premises":"27 Golderton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"f8e93d2ebb14cae3e4082cfef6f8fc6dcf67350f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06621928/persons-with-significant-control/individual/-_JYQ1Pn-X-7eVQR-kKWuRQb5J4"},"name":"Mrs. Grazyna Jolanta Czubinska","name_elements":{"forename":"Grazyna","middle_name":"Jolanta","surname":"Czubinska","title":"Mrs."},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-17"}}
{"company_number":"10239178","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Bramfield","country":"England","locality":"Halesworth","postal_code":"IP19 9HZ","premises":"Street Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"e276663493dc1ba3cd5b20dc25a840d28d1a60d7","kind":"individual-person-with-significant-control","links":{"self":"/company/10239178/persons-with-significant-control/individual/WJzBO7HIwq_ZygXW4dPSBZkDXbw"},"name":"Ms Fiona Winifred Mary Ryder","name_elements":{"forename":"Fiona","middle_name":"Winifred Mary","surname":"Ryder","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-20"}}
{"company_number":"04805768","data":{"address":{"address_line_1":"Arnewood Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH6 5DG","premises":"18","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"86fcceb9350e8c9d947016eb604860e4c4ac89ec","kind":"individual-person-with-significant-control","links":{"self":"/company/04805768/persons-with-significant-control/individual/42tElezl2IqnBpb22WwLW6Jlbw0"},"name":"Mrs Susan Rachel Doodson","name_elements":{"forename":"Susan","middle_name":"Rachel","surname":"Doodson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04805768","data":{"address":{"address_line_1":"Arnewood Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH6 5DG","premises":"18","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"555cccb992017061556b92a747f97aac772dc09f","kind":"individual-person-with-significant-control","links":{"self":"/company/04805768/persons-with-significant-control/individual/5HY32-JTlwFIyIvq2t_4mhuEQ-A"},"name":"Mr Mathew Evan Doodson","name_elements":{"forename":"Mathew","middle_name":"Evan","surname":"Doodson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10831218","data":{"address":{"address_line_1":"Park Hall Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG19 8PX","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"3be15c7984334c9218db8c1c1d5c6f1cf0dcba92","kind":"individual-person-with-significant-control","links":{"self":"/company/10831218/persons-with-significant-control/individual/zZUBGXYO-CIqbgB1OUqWBvm6oLY"},"name":"Mr Bobby Leroy Allen","name_elements":{"forename":"Bobby","middle_name":"Leroy","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-22"}}
{"company_number":"05515868","data":{"address":{"address_line_1":"Fleet Place","locality":"London","postal_code":"EC4M 7RB","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"2f6d776f2e1fff699d43cc780754af76c318a698","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05515868/persons-with-significant-control/individual/A5EzJYKAgAzA8N9CgdMQXng2Oe0"},"name":"Rupert Timothy Villiers-Smith","name_elements":{"forename":"Rupert","middle_name":"Timothy","surname":"Villiers-Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10831228","data":{"address":{"address_line_1":"Sheerness Mews","country":"United Kingdom","locality":"London","postal_code":"E16 2SR","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"e13118a9b82ff352f14a2202d15030e9a22bde09","kind":"individual-person-with-significant-control","links":{"self":"/company/10831228/persons-with-significant-control/individual/aZf22IC_z1osE0XAATiqQJdsjBg"},"name":"Mr Babak Abolghasem","name_elements":{"forename":"Babak","surname":"Abolghasem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-22"}}
{"company_number":"07253378","data":{"address":{"address_line_1":"Solent Business Centre","address_line_2":"Millbrook Road West","locality":"Southampton","postal_code":"SO15 0HW","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"261e41ede4af6d645a2dfae9ae637c080d63e93d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07253378/persons-with-significant-control/individual/weUaYDpZ9P4lWug5WqxsVxNONO0"},"name":"Mr Peter Graham Hendley","name_elements":{"forename":"Peter","middle_name":"Graham","surname":"Hendley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10831558","data":{"address":{"address_line_1":"Beak Street","country":"United Kingdom","locality":"London","postal_code":"W1F 9SX","premises":"Silver House, 31-35"},"ceased_on":"2020-06-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"81cabfa5a365f2a99cc8040613dbf02e7d535c52","kind":"individual-person-with-significant-control","links":{"self":"/company/10831558/persons-with-significant-control/individual/2_7jgUxuH5eNpHML9JE3m_hUXHw"},"name":"Mr Thomas Edward Lockyer Walsh","name_elements":{"forename":"Thomas","middle_name":"Edward Lockyer","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-06-22"}}
{"company_number":"10831558","data":{"address":{"address_line_1":"Beak Street","country":"United Kingdom","locality":"London","postal_code":"W1F 9SX","premises":"Silver House, 31-35"},"ceased_on":"2020-06-10","country_of_residence":"Germany","date_of_birth":{"month":7,"year":1969},"etag":"736363425b3346ae6149ebc88cbb80d754ca3eaa","kind":"individual-person-with-significant-control","links":{"self":"/company/10831558/persons-with-significant-control/individual/7zBBY8BWuNPXfgcmcGRWDmvd1wE"},"name":"Mr Gerhard Leonhard Dunstheimer","name_elements":{"forename":"Gerhard","middle_name":"Leonhard","surname":"Dunstheimer","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-06-22"}}
{"company_number":"NI038378","data":{"address":{"address_line_1":"Ashley Park","address_line_2":"Millisle","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT22 2BJ","premises":"27","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1960},"etag":"b81ebe980f8f1a465e785c10675dfdb7f10c9c47","kind":"individual-person-with-significant-control","links":{"self":"/company/NI038378/persons-with-significant-control/individual/byfEVa7Osf-Zbu-AG5qfJmvxRJs"},"name":"Mrs Terri Ann Andersen","name_elements":{"forename":"Terri","middle_name":"Ann","surname":"Andersen","title":"Mrs"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10831568","data":{"address":{"address_line_1":"Tagermoonstrasse","country":"Germany","locality":"Konstanz","postal_code":"78462","premises":"27"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1988},"etag":"c17808f52d080f404afd78ae0b81f54a85f2f375","kind":"individual-person-with-significant-control","links":{"self":"/company/10831568/persons-with-significant-control/individual/7ftTZLkXNPzDGL9N9XusvpTjKRY"},"name":"Ms Anna Luiza Jaime Chagas","name_elements":{"forename":"Anna","middle_name":"Luiza Jaime","surname":"Chagas","title":"Ms"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-22"}}
{"company_number":"01790528","data":{"address":{"address_line_1":"Shire Park","address_line_2":"Kestrel Way","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 1GA","premises":"Tesco House"},"etag":"88a89e0e4f384e9cf51ab6dfc615cca9db47b8a5","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1882853"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01790528/persons-with-significant-control/corporate-entity/hFjKM32g-l5g7P3S3UY-a0zFFzs"},"name":"Adminstore Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC569458","data":{"address":{"address_line_1":"High Street","address_line_2":"Lochee","country":"Scotland","locality":"Dundee","postal_code":"DD2 3DB","premises":"177"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1978},"etag":"ce2b0bc7b965d21a8a6c867908710a2b235eadb2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC569458/persons-with-significant-control/individual/jwoBXWGiz-IeL0iaytD8riRdvVA"},"name":"Hing Kwong Tony Ngai","name_elements":{"forename":"Hing","middle_name":"Kwong Tony","surname":"Ngai"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-22"}}
{"company_number":"10031798","data":{"address":{"country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1EJ","premises":"3 \u0026 5 Commercial Gate","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"d0baf90b1f27a734617611b24fa6c1d431a05bef","kind":"individual-person-with-significant-control","links":{"self":"/company/10031798/persons-with-significant-control/individual/khJr3yx2nU0Jvdj4D4AvoqBJ_NA"},"name":"Mrs Lucy Helen Neville","name_elements":{"forename":"Lucy","middle_name":"Helen","surname":"Neville","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10031798","data":{"address":{"country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1EJ","premises":"3 \u0026 5 Commercial Gate","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"077eb19d0728920e098b60a7639e2ec679f283c9","kind":"individual-person-with-significant-control","links":{"self":"/company/10031798/persons-with-significant-control/individual/PQKGUAVI6a8wC5UQbAEnFQBYNxc"},"name":"Mr John Harvey Neville","name_elements":{"forename":"John","middle_name":"Harvey","surname":"Neville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09619908","data":{"address":{"address_line_1":"Benjamin Street","country":"England","locality":"London","postal_code":"EC1M 5QL","premises":"1"},"etag":"9ed0eff16766ae4f6f9ef51c7d90ecb97735b901","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House - United Kingdom","registration_number":"Oc341254"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09619908/persons-with-significant-control/corporate-entity/usD15aHzzPTxsUuzB5yOlVSJRZc"},"name":"Albion Capital Group Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-08"}}
{"company_number":"10618818","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"550f98efd4da19de2cc626afba6726af1fee8f9e","kind":"individual-person-with-significant-control","links":{"self":"/company/10618818/persons-with-significant-control/individual/0pS0ozYAfZf3MCtHMVFXRG1m9ws"},"name":"Miss Deborah Sheradene Louise Gittens","name_elements":{"forename":"Deborah","middle_name":"Sheradene Louise","surname":"Gittens","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-03-09"}}
{"company_number":"15614199","data":{"address":{"address_line_1":"Vantage Park, Old Gloucester Road","address_line_2":"Hambrook","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 1GW","premises":"B1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"0a37384833faf8da5c968579f78bbc8f0185d775","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614199/persons-with-significant-control/individual/cQruJgnwQ1NsG1GSOrOdDTIR-ac"},"name":"Mr Paul Pickering","name_elements":{"forename":"Paul","surname":"Pickering","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15614199","data":{"address":{"address_line_1":"Vantage Park, Old Gloucester Road","address_line_2":"Hambrook","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 1GW","premises":"B1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"3768378dd5ffe2bf2eb1d5c42bb284c81f06bcf5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614199/persons-with-significant-control/individual/Hy1PLwnlDQlAWWzavXqlbpGaR0M"},"name":"Mrs Rubal Satpal Singh Oshan","name_elements":{"forename":"Rubal","middle_name":"Satpal Singh","surname":"Oshan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15614199","data":{"address":{"address_line_1":"Vantage Park, Old Gloucester Road","address_line_2":"Hambrook","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 1GW","premises":"B1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"1262148958e4a9aaea28d99fd6d0bc9af73d610b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614199/persons-with-significant-control/individual/Qs90r9-Gs-Ux7QzE1gOgKDcYuKw"},"name":"Miss Jessica Zarrin Grace Oshan","name_elements":{"forename":"Jessica","middle_name":"Zarrin","surname":"Grace Oshan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"14214009","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4LZ","premises":"108"},"ceased_on":"2024-04-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"1171ff6cf4fd2a567e697f1da223fa8a972167ce","kind":"individual-person-with-significant-control","links":{"self":"/company/14214009/persons-with-significant-control/individual/FobCP4AMQM57LytqnZ7zaj0A11Y"},"name":"Mr Canbulat Djanbulat Gurten","name_elements":{"forename":"Canbulat","middle_name":"Djanbulat","surname":"Gurten","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-01"}}
{"company_number":"15614489","data":{"address":{"address_line_1":"Nortex Business Centre","address_line_2":"105 Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AS","premises":"Unit N/2/45cm"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":2001},"etag":"7b025d0e80768b0ea6872dfbda8688b766698463","kind":"individual-person-with-significant-control","links":{"self":"/company/15614489/persons-with-significant-control/individual/omCAEqaSg9wsAQi4E8xBeDGPFb0"},"name":"Mr Abdullah Qureshi","name_elements":{"forename":"Abdullah","surname":"Qureshi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15614759","data":{"address":{"address_line_1":"Edison Court","address_line_2":"Pinchbeck","country":"England","locality":"Spalding","postal_code":"PE11 3FX","premises":"Unit 4c"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"d22b5fcfc913cdb0e5d1ccf07a7ffa01651ac6c5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614759/persons-with-significant-control/individual/8Oc9GxQaGfWb1akT8nYCKOCpARw"},"name":"Mr Chris Nieuwenhuizen","name_elements":{"forename":"Chris","surname":"Nieuwenhuizen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15614769","data":{"address":{"address_line_1":"Piggotts Way","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 3QU","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"1d01e5c2b58811caa550784f74789bfe76ff4e6e","kind":"individual-person-with-significant-control","links":{"self":"/company/15614769/persons-with-significant-control/individual/R2RRTMb8MT-Pmc9PBF728S2PEag"},"name":"Mr Peter Yarnold","name_elements":{"forename":"Peter","surname":"Yarnold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15614979","data":{"address":{"address_line_1":"Fin009/14743","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1988},"etag":"1a3e3313a455a6c19c354f090926dd13ccad52a0","kind":"individual-person-with-significant-control","links":{"self":"/company/15614979/persons-with-significant-control/individual/pwcp_qZnrSJ19W__aueXO3BckJU"},"name":"Mr Karim Nady Abdelazeem Ahmed","name_elements":{"forename":"Karim","middle_name":"Nady Abdelazeem","surname":"Ahmed","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15614989","data":{"address":{"address_line_1":"Oakdene Drive","address_line_2":"Crofton","country":"England","locality":"Wakefield","postal_code":"WF4 1RH","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"86bec82b34668c6c6a0c2d9035a99708572d8c37","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614989/persons-with-significant-control/individual/qtqgoFL3GOQ5CMPfZvJw7kG452w"},"name":"Miss Claire Louise Rathi","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Rathi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15614989","data":{"address":{"address_line_1":"Oakdene Drive","address_line_2":"Crofton","country":"England","locality":"Wakefield","postal_code":"WF4 1RH","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"e891bbf3e47f569ab49c6f9938cf744e898f3f20","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614989/persons-with-significant-control/individual/OQhTqahOYaunvzfCz_cW9no8H_4"},"name":"Mr Jitender Rathi","name_elements":{"forename":"Jitender","surname":"Rathi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15615209","data":{"address":{"address_line_1":"Buxton Old Road","address_line_2":"Disley","country":"England","locality":"Stockport","postal_code":"SK12 2BB","premises":"15"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1999},"etag":"fd3b232f79d7f06d053d9f4e23b31b67571f8fc6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615209/persons-with-significant-control/individual/QYXKkEa_PIFclMPfBTgPVoS9BWw"},"name":"Mr Jack Pyke Jones","name_elements":{"forename":"Jack","middle_name":"Pyke","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15615379","data":{"address":{"address_line_1":"Denby Dale Road West","address_line_2":"Calder Grove","country":"United Kingdom","locality":"Wakefield","postal_code":"WF4 3ND","premises":"531"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"56f73f572a1d2e1ea3e57c0c3d063e3bd9a18f57","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615379/persons-with-significant-control/individual/F3N8FRdR3zdzc7R7ULPjW2tMllQ"},"name":"Mr Adam Mark Hayward","name_elements":{"forename":"Adam","middle_name":"Mark","surname":"Hayward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15615569","data":{"address":{"address_line_1":"Saunders Close","country":"England","locality":"Ilford","postal_code":"IG1 4DF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"94d01b48b46057fd16bdb1f8454f68180a9b1f57","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615569/persons-with-significant-control/individual/G6R_A2BaSrK9pHf3-Pj9hx2wQGQ"},"name":"Mr Ahmad Faraz Malik","name_elements":{"forename":"Ahmad","middle_name":"Faraz","surname":"Malik","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15615759","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"73582d51e1b95d214b51d3b57630aade84c53e3d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615759/persons-with-significant-control/individual/bOQFqy_jk4_pyNb212IIHUuQpV8"},"name":"Olamide Olawale Okunola","name_elements":{"forename":"Olamide","middle_name":"Olawale","surname":"Okunola"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"10721229","data":{"address":{"address_line_1":"The Peel Centre","address_line_2":"Great Portwood Street","country":"England","locality":"Stockport","postal_code":"SK1 2HH","premises":"Unit 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"6388b934f80b037e4cb2d389242875b0e262b493","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10721229/persons-with-significant-control/individual/1vIYR0B7ag_zoHHJdFYdlm3yMoA"},"name":"Ms Zuzana Lehotkai","name_elements":{"forename":"Zuzana","surname":"Lehotkai","title":"Ms"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"09850789","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"375646a46dd86df75b0248f3a01e50ca7d5df1c0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09850789/persons-with-significant-control/individual/bsabPflMyfstAc3ofBotMlPFHfk"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"SC805739","data":{"address":{"address_line_1":"Whiteford Court","country":"Scotland","locality":"Hamilton","postal_code":"ML3 7UW","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1979},"etag":"cf4b50e77488f6e5c33e44a82840f2e1727cb8a4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805739/persons-with-significant-control/individual/urjelu3MM6qznAAporFU0B_4A-M"},"name":"Ms Denise Rose Murphy","name_elements":{"forename":"Denise","middle_name":"Rose","surname":"Murphy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"14552899","data":{"address":{"address_line_1":"30 Durham Road","country":"England","locality":"London","postal_code":"SW20 0TW","premises":"Tps Services(Uk)"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"ad0fad758add7ee8904dabca9ccebbb6ff3c17dc","kind":"individual-person-with-significant-control","links":{"self":"/company/14552899/persons-with-significant-control/individual/cNXpmYIkKWV8RQBchbteFdioEmA"},"name":"Mr Ather Kazmi","name_elements":{"forename":"Ather","surname":"Kazmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-21"}}
{"company_number":"SC805749","data":{"address":{"address_line_1":"490 Perth Road","country":"United Kingdom","locality":"Dundee","postal_code":"DD2 1LR","premises":"Cidhmore House 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"ef39c0b7303ac9e4cfacd9b8ff85a72486de2d89","kind":"individual-person-with-significant-control","links":{"self":"/company/SC805749/persons-with-significant-control/individual/GGqwH0RTjtwQqrnDW54yciXSaWg"},"name":"Dr. Marc Ronald Devore","name_elements":{"forename":"Marc","middle_name":"Ronald","surname":"Devore","title":"Dr."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616189","data":{"address":{"address_line_1":"37 Chesterfield Way","country":"England","locality":"London","postal_code":"SE15 2AW","premises":"Flat 7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"51f1482fcc9db01b4faa6b0ccb053fda1f11cc72","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616189/persons-with-significant-control/individual/Lph7PvGPjtYxyedaAE1SE_vPk5A"},"name":"Mr Sylvester Eruterio Adjarho","name_elements":{"forename":"Sylvester","middle_name":"Eruterio","surname":"Adjarho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15615979","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Belgium","date_of_birth":{"month":9,"year":2003},"etag":"6ec6a41ec32e4250a7348fd362ba98a056790d49","kind":"individual-person-with-significant-control","links":{"self":"/company/15615979/persons-with-significant-control/individual/32OBBvpa_zvq7eLsosbtPF8ne1I"},"name":"Kenzo Nuytemans","name_elements":{"forename":"Kenzo","surname":"Nuytemans"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616429","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E12 5AD","premises":"627"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"1ff68993d8590e2e222f5829b6b099a304597b96","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616429/persons-with-significant-control/individual/xXID7cBZKeGkH3A1-kjXFrMSvgs"},"name":"Mr Muhammad Akbar","name_elements":{"forename":"Muhammad","surname":"Akbar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616649","data":{"address":{"address_line_1":"Cherry Fields","country":"England","locality":"Bradford","postal_code":"BD2 1LB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"f2e7e5355ef5149d8cc8ab8cddf3850ce0fa5c0b","kind":"individual-person-with-significant-control","links":{"self":"/company/15616649/persons-with-significant-control/individual/PjjhC3deeJcdHs2fi104T1W5YQk"},"name":"Mr Azhar Jameel","name_elements":{"forename":"Azhar","surname":"Jameel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616659","data":{"address":{"address_line_1":"Lullingstone Drive","address_line_2":"Bancroft Park","country":"England","locality":"Milton Keynes","postal_code":"MK13 0RB","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"06ac16a26f6a2b1f57e2df4acd16a7660c93f991","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616659/persons-with-significant-control/individual/HlssIuwGpGYb-8fFxyVwquY1It8"},"name":"Mrs Edith Nkeiruka Ejikeme-Ugwu","name_elements":{"forename":"Edith","middle_name":"Nkeiruka","surname":"Ejikeme-Ugwu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616659","data":{"address":{"address_line_1":"Lullingstone Drive","address_line_2":"Bancroft Park","country":"England","locality":"Milton Keynes","postal_code":"MK13 0RB","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"9af0fd1435636e8ff3296cc85e6443cb8440651d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616659/persons-with-significant-control/individual/aPWvD7aM4vfZHlFbzuwwu-w9Gxw"},"name":"Ejikeme Bertram Ugwu","name_elements":{"forename":"Ejikeme","middle_name":"Bertram","surname":"Ugwu"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616939","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15616939 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1978},"etag":"3c8939af0eb38dc096b1334735d874ed211268c9","kind":"individual-person-with-significant-control","links":{"self":"/company/15616939/persons-with-significant-control/individual/gGUiaskLPf4xK-_IlyFP-t77n_E"},"name":"Gaosuo Luo","name_elements":{"forename":"Gaosuo","surname":"Luo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617109","data":{"address":{"address_line_1":"Hutchingsons Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 0BD","premises":"24"},"ceased_on":"2024-09-19","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"3e70e6354c1a0e75bc175b89b28c57058bb78975","kind":"individual-person-with-significant-control","links":{"self":"/company/15617109/persons-with-significant-control/individual/9kqhJaEP_9DpIPuh4BCLpnYPPjU"},"name":"Graeme Mackinnon","name_elements":{"forename":"Graeme","surname":"Mackinnon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617339","data":{"address":{"address_line_1":"Seven Acres","country":"England","locality":"Wickford","postal_code":"SS11 8HW","premises":"47a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"a7936b113dabf869f99972f2c6e0003d3a39afa8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617339/persons-with-significant-control/individual/JurUiAM8SYudQqwz7FpPjzVqfkI"},"name":"Mr David Michael Robert Nash","name_elements":{"forename":"David","middle_name":"Michael Robert","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617119","data":{"address":{"address_line_1":"Enfield Street","country":"England","locality":"Leeds","postal_code":"LS7 1RF","premises":"Suite 21, Call House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"de5a0fdcd62c6b363d6f75aba00d7273353b3728","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617119/persons-with-significant-control/individual/cjv_GCPbAC8-qDDQn5jqozX-XuE"},"name":"Mr Vinesh Navin Khetani","name_elements":{"forename":"Vinesh","middle_name":"Navin","surname":"Khetani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617639","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Romford","postal_code":"RM1 1QX","premises":"205"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"249992e8293d8cff06624b0124d167b765311ada","kind":"individual-person-with-significant-control","links":{"self":"/company/15617639/persons-with-significant-control/individual/dbWQM1Asf35XYMQQfEoDKBX4qK8"},"name":"Mr Aram Saber Omar Omar","name_elements":{"forename":"Aram","middle_name":"Saber Omar","surname":"Omar","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15616639","data":{"address":{"address_line_1":"39-41 North Road","country":"England","locality":"London","postal_code":"N7 9DP","premises":"United House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"3041b942668b388370a856899ce2269b6e755371","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616639/persons-with-significant-control/individual/mimWBqacFeUIK8wL4vH0JutPYl8"},"name":"Mr Jhikir Alam Chowdhury","name_elements":{"forename":"Jhikir","middle_name":"Alam","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15617339","data":{"address":{"address_line_1":"Carter Drive","country":"England","locality":"Romford","postal_code":"RM5 2PH","premises":"69"},"ceased_on":"2024-04-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"07ec57d98a1c6eeb6102d147e97c7895e7e6dba7","kind":"individual-person-with-significant-control","links":{"self":"/company/15617339/persons-with-significant-control/individual/X9G2Yv2rLZpkJvX1tUXOIGZrtGc"},"name":"Mr David James Francis Barker","name_elements":{"forename":"David","middle_name":"James Francis","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617649","data":{"address":{"address_line_1":"Hawthorne Grove","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 8HD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"1212e13d530ba3e1a7701d529fd4abc2baecce23","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617649/persons-with-significant-control/individual/h2W0M0HkgaG3vntoZQqt86Vnijk"},"name":"Mr John Gerard Moore","name_elements":{"forename":"John","middle_name":"Gerard","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"14878499","data":{"address":{"address_line_1":"435 Lichfield Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B6 7SS","premises":"Unit 6 Cuckoo Wharf","region":"West  Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"a0e04821b9903f58019e412d399c3fdffa03098d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14878499/persons-with-significant-control/individual/2x7skh8DP-EgFo-OtB22jKQaehU"},"name":"Mr Anthony Augustus Walters","name_elements":{"forename":"Anthony","middle_name":"Augustus","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-27"}}
{"company_number":"15617889","data":{"address":{"address_line_1":"Merdivenköy Mah. Buhurbaba Cad. Şafak Apt","address_line_2":"No: 15 İç Kapi No: 50 Kadiköy /","country":"Turkey","locality":"İstanbul","postal_code":"34734","premises":"50"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":1974},"etag":"b8758596e4c5c949290d9b4ab5a0533821b68bd9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617889/persons-with-significant-control/individual/wjOIpKpTBPHMbTl3xQFchopuRCU"},"name":"Kerem Serkan Çoban","name_elements":{"forename":"Kerem","middle_name":"Serkan","surname":"Çoban"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618089","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"0b81ee709382be992a95570008ea4b0ab64991c7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618089/persons-with-significant-control/individual/C8pZn8qjyfOx43wJrmKbCDYVw-4"},"name":"Mr Ali Azam","name_elements":{"forename":"Ali","surname":"Azam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618269","data":{"address":{"address_line_1":"167-169 High Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4LF","premises":"Honeycombe House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"0aa082e0335c30b435b8370dbdf45b64885a0d44","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618269/persons-with-significant-control/individual/YjFSFSm_yMaX7kMPSIX_JlPyS_Y"},"name":"Mr Harry George Trudgill","name_elements":{"forename":"Harry","middle_name":"George","surname":"Trudgill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618609","data":{"address":{"address_line_1":"Lucheng Fenghe Garden","country":"China","locality":"Jiyang District","postal_code":"250000","premises":"Front Desk","region":"Jinan, Shandong"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1976},"etag":"d2f88d01f0c3bebd3113ca6abb09160cf2081251","kind":"individual-person-with-significant-control","links":{"self":"/company/15618609/persons-with-significant-control/individual/agONY2E4C0I8-rIienK8GyCgPQg"},"name":"Zhenzhong Liu","name_elements":{"forename":"Zhenzhong","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618449","data":{"address":{"address_line_1":"9 Cherrywood Place","address_line_2":"Godshill","country":"England","locality":"Ventnor","postal_code":"PO38 3FG","premises":"9 Cherrywood Place","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"3d92300356167538b9358d1b6ae9005f9be5777a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618449/persons-with-significant-control/individual/il_3c9vWwITiXjCBlrvOyWwTOlA"},"name":"Mr Rikesh Arvind Hirani","name_elements":{"forename":"Rikesh","middle_name":"Arvind","surname":"Hirani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618809","data":{"address":{"address_line_1":"Pidu District","country":"China","locality":"Chengdu","postal_code":"610000","premises":"Shudu Xincun","region":"Sichuan"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1998},"etag":"da4e81697527094c0455518edba8b804dec62eda","kind":"individual-person-with-significant-control","links":{"self":"/company/15618809/persons-with-significant-control/individual/qKrW6pb1DTmEG5rqbDXOUl3m_og"},"name":"Yueyang Pu","name_elements":{"forename":"Yueyang","surname":"Pu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618619","data":{"address":{"address_line_1":"Iddesleigh Road","country":"England","locality":"Bedford","postal_code":"MK40 4LH","premises":"52"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"fe1a49d9f348c32421168f4d1a5179c668d56ddb","kind":"individual-person-with-significant-control","links":{"self":"/company/15618619/persons-with-significant-control/individual/diXhIaGfrK_fLYv7yDjdm0S4nus"},"name":"Mr Iulian Gradinaru","name_elements":{"forename":"Iulian","surname":"Gradinaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618819","data":{"address":{"address_line_1":"Far Gosford Street","country":"England","locality":"Coventry","postal_code":"CV1 5DE","premises":"155"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"f25a300cf7996d3c5f8cc2ef945ab301bd39c86b","kind":"individual-person-with-significant-control","links":{"self":"/company/15618819/persons-with-significant-control/individual/Gyje4-pk0Yyg72Y7XS5QIASCQ2Y"},"name":"Ms Mariama Manga","name_elements":{"forename":"Mariama","surname":"Manga","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"NI713399","data":{"address":{"address_line_1":"Cregganduff Road","address_line_2":"Cullyhanna","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 0NA","premises":"42"},"etag":"78e88ea00b5017960af9ed7ed858783fdb550585","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Uk Register Of Companies","registration_number":"Ni700638"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI713399/persons-with-significant-control/corporate-entity/LWN1hy6WLlQCaSTFPauuq1oX0dA"},"name":"Cú Chulainn Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618999","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15618999 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"705aa9b75771d309517311c5bd9b1b2fb0e5ec61","kind":"individual-person-with-significant-control","links":{"self":"/company/15618999/persons-with-significant-control/individual/lwGmln_RuY5T2Nx42vO-PxS5SXQ"},"name":"Mr John Usher","name_elements":{"forename":"John","surname":"Usher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619209","data":{"address":{"address_line_1":"Electron Building","address_line_2":"Harwell Campus, Didcot","country":"United Kingdom","locality":"Oxfordshire","postal_code":"OX11 0QX","premises":"Qstc","region":"Uk"},"country_of_residence":"Canada","date_of_birth":{"month":12,"year":1970},"etag":"30b3c1a08c7b8f9351cbfb46873f122d6dff7c22","kind":"individual-person-with-significant-control","links":{"self":"/company/15619209/persons-with-significant-control/individual/JMQGFQv9WI5brf2GhBEWpYJbnKc"},"name":"Mr Gurvinder Singh Chohan","name_elements":{"forename":"Gurvinder","middle_name":"Singh","surname":"Chohan","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619219","data":{"address":{"address_line_1":"Hereford Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG3 7FP","premises":"86","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"6b1b6a1a45d91655906d4e109c6b32a0a126a82c","kind":"individual-person-with-significant-control","links":{"self":"/company/15619219/persons-with-significant-control/individual/NcNyW1BUbpkfRnhMrhUwkWhX9yM"},"name":"Mr Simon Gary Twigger","name_elements":{"forename":"Simon","middle_name":"Gary","surname":"Twigger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619419","data":{"address":{"address_line_1":"Cheneys Road","country":"England","locality":"London","postal_code":"E11 3LL","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"a70e5483af68671f9abb824e7d60a2fb80f8e18f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619419/persons-with-significant-control/individual/yvGIFqYmmrhc0DbMn2IlLWrkFII"},"name":"Mrs Halyna Yablonchuk","name_elements":{"forename":"Halyna","surname":"Yablonchuk","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619599","data":{"address":{"address_line_1":"41 Queens Road","country":"England","locality":"Farnborough","postal_code":"GU14 6JP","premises":"Sherwood House","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"c53654894a24982f7aa1c9b9bfd6ce089554ee8d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619599/persons-with-significant-control/individual/DvLHjRL3hlE7KVwA5DTVC8q_f7k"},"name":"Mrs Claire Rachel Jones","name_elements":{"forename":"Claire","middle_name":"Rachel","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-05"}}
{"company_number":"15619599","data":{"address":{"address_line_1":"41 Queens Road","country":"England","locality":"Farnborough","postal_code":"GU14 6JP","premises":"Sherwood House","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"df44729e8e99b579bf90afc3cf9283d23581bb5a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619599/persons-with-significant-control/individual/IQ8hsm0iaKQsbLX0kWQYouDdR7U"},"name":"Mr Samuel Charles Jones","name_elements":{"forename":"Samuel","middle_name":"Charles","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619979","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 4504, Unit 3a, 34-35"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"65716f60471933aff766f35df60f1e00348a14b6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619979/persons-with-significant-control/individual/cEH-ECevnONYNexOZj2IsD1AJNk"},"name":"Miss Emma Grace Waas","name_elements":{"forename":"Emma","middle_name":"Grace","surname":"Waas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619809","data":{"address":{"address_line_1":"Ducie Street","country":"England","locality":"Manchester","postal_code":"M1 2JQ","premises":"83"},"ceased_on":"2024-05-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"5311d3c759da0a948007e22837d9352892e2b91c","kind":"individual-person-with-significant-control","links":{"self":"/company/15619809/persons-with-significant-control/individual/ZXAC0zZlGX9gk2rQo7Hb_wSX1ag"},"name":"Ms Amy Stedman","name_elements":{"forename":"Amy","surname":"Stedman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"14647589","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5QA","premises":"160"},"ceased_on":"2024-12-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"5d08723a64228a207ca1f0315d3a4b1e1872ded4","kind":"individual-person-with-significant-control","links":{"self":"/company/14647589/persons-with-significant-control/individual/m-1pDSH3W94iSn9wTwCM3-4DnBI"},"name":"Mr Christopher Hewlins Milburn","name_elements":{"forename":"Christopher","middle_name":"Hewlins","surname":"Milburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"14718859","data":{"address":{"address_line_1":"Field Farm Close","address_line_2":"Stoke Gifford","country":"England","locality":"Bristol","postal_code":"BS34 8XX","premises":"57 Field Farm Close"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"f67118c24de5bbb62f5a7546d13125e1e8c2bd74","kind":"individual-person-with-significant-control","links":{"self":"/company/14718859/persons-with-significant-control/individual/p2F8-vsU_8aAKXBZKqLGSjSBwnk"},"name":"Mr Cosmin-Ionut Lacatus","name_elements":{"forename":"Cosmin-Ionut","surname":"Lacatus","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-09"}}
{"company_number":"15620199","data":{"address":{"address_line_1":"Postway Mews","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1FU","premises":"32"},"ceased_on":"2025-02-04","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"db2501e6a790ae88baaf872fc46101aa6cbdee10","kind":"individual-person-with-significant-control","links":{"self":"/company/15620199/persons-with-significant-control/individual/iXlIspQ6HsPxg4dxRo2JNkEnmM0"},"name":"Joshua Mouslou","name_elements":{"forename":"Joshua","surname":"Mouslou"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620209","data":{"address":{"address_line_1":"Leigham Avenue","country":"England","locality":"London","postal_code":"SW16 2TG","premises":"Flat 15 Howland House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"8874f21472d64666cda956b23d0fe68a9dac0f47","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620209/persons-with-significant-control/individual/wnalVcdiLkjaGwV9EO2GUXmfNh0"},"name":"Ms Katherin Marlene Ayala Cuenca","name_elements":{"forename":"Katherin","middle_name":"Marlene","surname":"Ayala Cuenca","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620219","data":{"address":{"address_line_1":"Blenheim Crescent","country":"United Kingdom","locality":"Luton","postal_code":"LU3 1HA","premises":"18","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"987006dbabbe1ce2e546034b0e639f95551ec9e0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620219/persons-with-significant-control/individual/iJrg-eGbNXr91xSvkhQZdaaF9oQ"},"name":"Mr Muhammad Sikander Mushtaq","name_elements":{"forename":"Muhammad","middle_name":"Sikander","surname":"Mushtaq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620499","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Waltham Cross","postal_code":"EN8 7AB","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"1c8bd1f440fc9441f5df9e5989097c3bd7faef34","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620499/persons-with-significant-control/individual/F4Br0vCS3G93FKwmA_bbGWempyo"},"name":"Mr Umakanthan Sothilingam","name_elements":{"forename":"Umakanthan","surname":"Sothilingam","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620489","data":{"address":{"address_line_1":"Vantage Court","address_line_2":"Riverside Way, Barrowford","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 6BP","premises":"Digitery Business Centre,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"c31008fc87728ae99a575c847458c373d9947ac8","kind":"individual-person-with-significant-control","links":{"self":"/company/15620489/persons-with-significant-control/individual/Q9zIcv6PO94LWg_Sf8g6-S8tz7c"},"name":"Mr Sheikh Nihal Ali","name_elements":{"forename":"Sheikh","middle_name":"Nihal","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620779","data":{"address":{"address_line_1":"Freshwell Avenue","country":"England","locality":"Romford","postal_code":"RM6 5DR","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"93aa45f2723fadedab67cdbb95990cd10098ea79","kind":"individual-person-with-significant-control","links":{"self":"/company/15620779/persons-with-significant-control/individual/wLc-3GYdp6Clw5fhJqykgFW1HaQ"},"name":"Mr Vasile Filip","name_elements":{"forename":"Vasile","surname":"Filip","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620789","data":{"address":{"address_line_1":"Tiverton Road","country":"England","locality":"Hounslow","postal_code":"TW3 4JD","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"6fe9e65f4176c49eda39bdb8f4944c08af72ee3f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620789/persons-with-significant-control/individual/4Og6xNTB0BmW5VWA7pfVx3jQQdE"},"name":"Mr Volodymyr Maliavskyi","name_elements":{"forename":"Volodymyr","surname":"Maliavskyi","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620499","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Waltham Cross","postal_code":"EN8 7AB","premises":"37"},"ceased_on":"2024-04-27","country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"afeb7a333277479692d5cd3619f21647121b1023","kind":"individual-person-with-significant-control","links":{"self":"/company/15620499/persons-with-significant-control/individual/zlFy2MjI1EHL3CcQJlRemY25PlA"},"name":"Mr Perumal Jeevaratnam","name_elements":{"forename":"Perumal","surname":"Jeevaratnam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620799","data":{"address":{"address_line_1":"46 The Priory Queensway","country":"England","locality":"Birmingham","postal_code":"B4 7LR","premises":"The Mclaren Building"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1995},"etag":"2cb0d88edf419e1692ba150a96d7f425dfadd0f9","kind":"individual-person-with-significant-control","links":{"self":"/company/15620799/persons-with-significant-control/individual/YAbzzw4ERPTZOeahrK6iZq10fuc"},"name":"Mr Umair Mahmood","name_elements":{"forename":"Umair","surname":"Mahmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621069","data":{"address":{"address_line_1":"Broadwood Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 5QF","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"843e1290a84de4d3dd7865577dfb23dba0654dcc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15621069/persons-with-significant-control/individual/5sbPJqXiZspy0jnW15X5IJAyJT4"},"name":"Mrs Yuliyana Vladimirova","name_elements":{"forename":"Yuliyana","surname":"Vladimirova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621079","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Bangladesh","date_of_birth":{"month":1,"year":1997},"etag":"0355880c4d660bdf83c9d7297a4f059e751d1e63","kind":"individual-person-with-significant-control","links":{"self":"/company/15621079/persons-with-significant-control/individual/A4ZEtwjEM5UvOcEqUs4vp-CDc8M"},"name":"Mrs Mst Mehezabin Nusrat","name_elements":{"forename":"Mst","middle_name":"Mehezabin","surname":"Nusrat","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621089","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"cee53932a2be2817475a58029612e919a18c7fac","kind":"individual-person-with-significant-control","links":{"self":"/company/15621089/persons-with-significant-control/individual/ddQot2OP8LbPeuk7CNRJe1EipaU"},"name":"Mr Eizaz Shaik","name_elements":{"forename":"Eizaz","surname":"Shaik","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621369","data":{"address":{"address_line_1":"172 Vauxhall Bridge Rd","country":"United Kingdom","locality":"Victoria","postal_code":"SW1V 1DX","premises":"Flat 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"d66f7cfa5eb683956ffa9d855914e49870462631","kind":"individual-person-with-significant-control","links":{"self":"/company/15621369/persons-with-significant-control/individual/_1xrrMaAMiEuuLtr6JRYLWB1oI4"},"name":"Mr Abubakar Shah","name_elements":{"forename":"Abubakar","surname":"Shah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621379","data":{"address":{"address_line_1":"Kylemore Drive","country":"United Kingdom","locality":"Pensby","postal_code":"CH61 6YF","premises":"36","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"3e75b008be7868b9737d1a7d294ae70d9b36fd0b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15621379/persons-with-significant-control/individual/g1rYOzpIYYGcqkwegbX_t9reHAw"},"name":"Mr Garry John Bickerstaff","name_elements":{"forename":"Garry","middle_name":"John","surname":"Bickerstaff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621669","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15621669 - Companies House Default Address"},"country_of_residence":"Vietnam","date_of_birth":{"month":6,"year":1995},"etag":"9415506a5efe13b29456683185fcebb6f5938ebb","kind":"individual-person-with-significant-control","links":{"self":"/company/15621669/persons-with-significant-control/individual/7agouMbxE8MwJI73cPwZzon6Y2g"},"name":"Miss Hong Luu Thi Thu","name_elements":{"forename":"Hong","surname":"Luu Thi Thu","title":"Miss"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621679","data":{"address":{"address_line_1":"Qianjiadun Group 3,","address_line_2":"Zhangshi Village, Liji Street,","country":"China","locality":"Xinzhou District, Wuhan City","postal_code":"431400","premises":"No. 018,"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1966},"etag":"375c16c35638da67ead5184664aa0237192628e7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15621679/persons-with-significant-control/individual/LZAexbaaTDA3xN_zI_ndxj7hMbw"},"name":"Xinglian Wang","name_elements":{"forename":"Xinglian","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621389","data":{"address":{"address_line_1":"Oxford Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 1RF","premises":"12"},"ceased_on":"2025-07-16","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"0b47f4ada7d6550d0126bf5496e9b8f2e45d7c8a","kind":"individual-person-with-significant-control","links":{"self":"/company/15621389/persons-with-significant-control/individual/oQqmKrouUzoWtrTeCTlBUobsRFo"},"name":"Shane Fisher","name_elements":{"forename":"Shane","surname":"Fisher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621689","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15621689 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"9525e86416f8a37c420c19bb626299a0fbca2a10","kind":"individual-person-with-significant-control","links":{"self":"/company/15621689/persons-with-significant-control/individual/iCFk3fxVd7we4nrRx1wLPZNjx70"},"name":"Spike Hazley","name_elements":{"forename":"Spike","surname":"Hazley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621939","data":{"address":{"address_line_1":"Bishops Meadow","address_line_2":"Lanchester","country":"England","locality":"Durham","postal_code":"DH7 0PU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"2318f8dcf5cbb74ab6daa7d896a2606850c860d9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15621939/persons-with-significant-control/individual/ERg58DdERAKgsD2BkjfMIdR-xzw"},"name":"Mr Michael Joseph Jackson","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621659","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1974},"etag":"6bc51b67c1ec133b36b1a355012cfdbfc6e6ee09","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15621659/persons-with-significant-control/individual/jLK6r-3zGseXmjYptSB53fcoXPg"},"name":"Mr Kehinde Olufemi Akojenu","name_elements":{"forename":"Kehinde","middle_name":"Olufemi","surname":"Akojenu","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621949","data":{"address":{"address_line_1":"Clifford Court","address_line_2":"Cooper Way","country":"England","locality":"Carlisle","postal_code":"CA3 0JG","premises":"Unit 4","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"26318dd02e26f6e8e57ee3d7f3e0a5e32271fae4","kind":"individual-person-with-significant-control","links":{"self":"/company/15621949/persons-with-significant-control/individual/_UT3ZSEtn-zxnxWXw4jgbLAmg7s"},"name":"Mr Richard William Palmer","name_elements":{"forename":"Richard","middle_name":"William","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15621959","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Vietnam","date_of_birth":{"month":12,"year":1976},"etag":"5a77a4386290728f2312a63a7a815eddcde5c888","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15621959/persons-with-significant-control/individual/84JSNUwh3VeT7O7MwiMVDfcdERo"},"name":"Ms Thi Ngoc Tram Mai","name_elements":{"forename":"Thi","middle_name":"Ngoc Tram","surname":"Mai","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621969","data":{"address":{"address_line_1":"Sea Road","country":"United Kingdom","locality":"Westgate On Sea","postal_code":"CT8 8FJ","premises":"Flat 12 37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"a7a912f1549e4e8cd0388bcad7c732b73022fa0c","kind":"individual-person-with-significant-control","links":{"self":"/company/15621969/persons-with-significant-control/individual/3HJCTxDtI8N7pOBQhyOXP3h8H6E"},"name":"Sarah Whalley","name_elements":{"forename":"Sarah","surname":"Whalley"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622229","data":{"address":{"address_line_1":"Second Floor South","country":"United Kingdom","locality":"London","postal_code":"W1U 8EW","premises":"C/O Quastels Llp, 55 Baker Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"42316bee6481a319c6d52224ee4fda53fe2b57db","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622229/persons-with-significant-control/individual/qFRP1D5ZXOBjH3F6vMymj4LX4fc"},"name":"Mr David Adam Quastel","name_elements":{"forename":"David","middle_name":"Adam","surname":"Quastel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622249","data":{"address":{"address_line_1":"Shirley Close","address_line_2":"London","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 2HF","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"04bb4599ae1f2eee446808d6ed5df60a0a498141","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622249/persons-with-significant-control/individual/zlocy4_BtxF0hQSm3IE06_uyt_c"},"name":"Mr Tarunbir Chahal","name_elements":{"forename":"Tarunbir","surname":"Chahal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622259","data":{"address":{"address_line_1":"38 Street","address_line_2":"Group 5","country":"Egypt","locality":"Cairo","postal_code":"12588","premises":"Villa 189"},"ceased_on":"2025-11-20","country_of_residence":"Egypt","date_of_birth":{"month":10,"year":1999},"etag":"e9086c8917d2ba5908e6e926a01957a1d82fd2c6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622259/persons-with-significant-control/individual/Cu7WsJtInjX1dBgo8GQyjCEo_SQ"},"name":"Mr Mohamed Elbanna","name_elements":{"forename":"Mohamed","surname":"Elbanna","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15622239","data":{"address":{"address_line_1":"Ravenswood Road","address_line_2":"Walthamstow","country":"England","locality":"London","postal_code":"E17 9LY","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"7880798fa0456e2a90d68ad2e3d4cbcb816cf9ed","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622239/persons-with-significant-control/individual/bmcbMZp0-oUFiD4SCdN4XU6SSXg"},"name":"Dr Mathumai Crofton","name_elements":{"forename":"Mathumai","surname":"Crofton","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15622229","data":{"address":{"address_line_1":"Second Floor South","country":"United Kingdom","locality":"London","postal_code":"W1U 8EW","premises":"C/O Quastels Llp, 55 Baker Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"c402a855741158c4a968605ccd7a5855f9195a84","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622229/persons-with-significant-control/individual/x4sI0g3Ws5fqCmh4p1FeCcQ_-No"},"name":"Marc Henry Merran","name_elements":{"forename":"Marc","middle_name":"Henry","surname":"Merran"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622259","data":{"address":{"address_line_1":"Dubai Hills","country":"United Arab Emirates","locality":"Dubai","premises":"Estate Maple 3 Villa 496"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":2000},"etag":"b2975aa373612de895394c9e4b6d01f0fad5ce12","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622259/persons-with-significant-control/individual/msQSEBPrgA9soEo0lyIdzR5QkJE"},"name":"Hassan Hashem","name_elements":{"forename":"Hassan","surname":"Hashem"},"nationality":"Kittitian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622479","data":{"address":{"address_line_1":"Eastern Avenue","country":"England","locality":"Ilford","postal_code":"IG2 7HY","premises":"866"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"e2b5da21bcbae91021f39363e12e8e6b6784f6a9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622479/persons-with-significant-control/individual/cmki2lF_VEDGEChAW0gQRaFWLyc"},"name":"Mrs Sri Arulene Thivagar","name_elements":{"forename":"Sri","middle_name":"Arulene","surname":"Thivagar","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622489","data":{"address":{"country":"England","locality":"Northampton","postal_code":"NN3 2HG","premises":"235 Birchfield Road East","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"125909b2c9d60aa679daef2a8446ee64edc8f811","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622489/persons-with-significant-control/individual/weZ6g0ry8kOn64cAdO4PcQQnUFY"},"name":"Miss Karen To","name_elements":{"forename":"Karen","surname":"To","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622769","data":{"address":{"address_line_1":"Friary Estate","country":"England","locality":"London","postal_code":"SE15 6TA","premises":"Flat 21 Caversham House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"c3dd84991af31393ac31b0bc4860196b7965f582","kind":"individual-person-with-significant-control","links":{"self":"/company/15622769/persons-with-significant-control/individual/ZvGcnIRUtDMPCkSV_Pcwqn2-RfM"},"name":"Mr Liam White","name_elements":{"forename":"Liam","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622499","data":{"address":{"address_line_1":"Fin009/14804","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Vietnam","date_of_birth":{"month":9,"year":1998},"etag":"4cd2d54086566adce2d9b43b5753a0f0e0344fd4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622499/persons-with-significant-control/individual/V1zyBjk6QFrrSFntJsEQ3T70qnE"},"name":"Mrs Thi Thuy Duong Vu","name_elements":{"forename":"Thi","middle_name":"Thuy Duong","surname":"Vu","title":"Mrs"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622509","data":{"address":{"address_line_1":"Claremont Place","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 1TL","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"827124fde2aa473cb3b7b4ec9d173c1814d69f70","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622509/persons-with-significant-control/individual/5CEb9oCzkp61CfgalZNF86WVDl4"},"name":"Mr Rory Foster","name_elements":{"forename":"Rory","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622759","data":{"address":{"address_line_1":"Hanley Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 6DB","premises":"198"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"16185efed5af0ec600bbdd38251b7749a2e69566","kind":"individual-person-with-significant-control","links":{"self":"/company/15622759/persons-with-significant-control/individual/kvR4_Mgfyr8lb8jHvXMiTFKlexw"},"name":"Mr Waheed Ejaz","name_elements":{"forename":"Waheed","surname":"Ejaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622789","data":{"address":{"address_line_1":"Vazha-Pshavela","country":"Georgia","locality":"Tbilisi","postal_code":"0102","premises":"70"},"country_of_residence":"Georgia","date_of_birth":{"month":4,"year":1978},"etag":"db9316b434004c60cda6c01b01b9bb6f924423f2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622789/persons-with-significant-control/individual/gEQQyNk8JUQaOeZr8YbqUz-U87A"},"name":"Mr Malkhaz Skhirtladze","name_elements":{"forename":"Malkhaz","surname":"Skhirtladze","title":"Mr"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15623019","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"London","postal_code":"E10 7JG","premises":"337a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"236407911e0095b30db2b19b1dbea010c4af5c70","kind":"individual-person-with-significant-control","links":{"self":"/company/15623019/persons-with-significant-control/individual/XW-W1hcnHTpbClHwHHBXKqzgaQM"},"name":"Mr Matthew Walters","name_elements":{"forename":"Matthew","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15623019","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"London","postal_code":"E10 7JG","premises":"337a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"b489bd3577a5c96f15b86bc6469a61d8f7b13ed0","kind":"individual-person-with-significant-control","links":{"self":"/company/15623019/persons-with-significant-control/individual/06eF4-PKabZXrGRqVu20_1mqdBw"},"name":"Mr William Brown","name_elements":{"forename":"William","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622779","data":{"address":{"address_line_1":"Dobson Way","country":"England","locality":"Congleton","postal_code":"CW12 1GQ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"b6fbc80ae077ad60a703d32fd5be9174240f3289","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622779/persons-with-significant-control/individual/zsj470Zmp9I1g57P80TWQBtOyJE"},"name":"Miss Sonya Huckle","name_elements":{"forename":"Sonya","surname":"Huckle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15623029","data":{"address":{"address_line_1":"London Road","address_line_2":"Hazel Grove","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 4PS","premises":"309"},"ceased_on":"2024-04-26","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2006},"etag":"524582a8acbd4fddb56555c3e0a19b3bccf1749c","kind":"individual-person-with-significant-control","links":{"self":"/company/15623029/persons-with-significant-control/individual/RLoRqz-b_41M8m1HwcKVXvS_IpE"},"name":"Master William Mcdermott","name_elements":{"forename":"William","surname":"Mcdermott","title":"Master"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15623039","data":{"address":{"address_line_1":"Tabriz Str.","address_line_2":"Julfa City, Julfa District","country":"Azerbaijan","locality":"Nakhchivan Autonomous Republic","postal_code":"AZ7000","premises":"Flat 22, Home 11"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":6,"year":1994},"etag":"7fc2ef0098481437b7aec49b152fe213c8349d3e","kind":"individual-person-with-significant-control","links":{"self":"/company/15623039/persons-with-significant-control/individual/rBVlOSKnX5ptt1ymdKrmsAU4yHA"},"name":"Mr Hasan Babayev","name_elements":{"forename":"Hasan","surname":"Babayev","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15623049","data":{"address":{"address_line_1":"St. Olaves Road","country":"England","locality":"London","postal_code":"E6 2PA","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"2f12d3a7ac4aca98f1f51791a81cb01b3e36482e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623049/persons-with-significant-control/individual/NvUhPwKrDb3paKSUDQGAgR1rhw0"},"name":"Mr Ajeesh Melevalappil Aravindakshan","name_elements":{"forename":"Ajeesh","surname":"Melevalappil Aravindakshan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15623259","data":{"address":{"address_line_1":"Station Road","address_line_2":"Baildon","country":"England","locality":"Shipley","postal_code":"BD17 6SE","premises":"Ashleigh"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"92c6f10d031cecc5f524bf0aa450827490653463","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623259/persons-with-significant-control/individual/4iDLEqNWCJfz8yPH6kbZgmdtMzQ"},"name":"Dr Sally Jean Barennes","name_elements":{"forename":"Sally","middle_name":"Jean","surname":"Barennes","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15623519","data":{"address":{"address_line_1":"Stanhope Road","country":"England","locality":"Doncaster","postal_code":"DN1 2UA","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"50cbc63067b8397fe5d3be02103d9aec35872cbf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623519/persons-with-significant-control/individual/qjqePkukRbLKUXhXUkgBoVudSNM"},"name":"Mr Chidozie Kyrian Enemuo","name_elements":{"forename":"Chidozie","middle_name":"Kyrian","surname":"Enemuo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15623279","data":{"address":{"address_line_1":"Carshalton Road","country":"England","locality":"Carshalton","postal_code":"SM5 3QB","premises":"304"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"415dc0f07d7f723371190c4ab5ad6cc4afcafb77","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623279/persons-with-significant-control/individual/2nxQLFp52pVwycZi5jX9tYFTQGE"},"name":"Mr Muthu Swaminathan","name_elements":{"forename":"Muthu","surname":"Swaminathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"14920969","data":{"address":{"address_line_1":"Office 2431","address_line_2":"One Universe Limited","country":"England","locality":"London","postal_code":"E6 2JA","premises":"182-184 High Street North"},"etag":"5fea81f971a5ae1a06fa5ba6136e82e371985386","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"15603023"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14920969/persons-with-significant-control/corporate-entity/LqQwxItK0vfnXS5CZx-Bwg1pvpQ"},"name":"One Universe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-06"}}
{"company_number":"15623269","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"646216a4a2509853e47c7cb5ec4705a0de14f8a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15623269/persons-with-significant-control/individual/qLUt3gCL4roK36LUnMPTS0_Abew"},"name":"Mr Edmund Narkwa","name_elements":{"forename":"Edmund","surname":"Narkwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15623529","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"168c73bff1e0bb2139d9cd1228059354187eac1e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623529/persons-with-significant-control/individual/SouiBWK_eSD_hPQnQ8EFPnKT71U"},"name":"Ms Omena Arian Agbandje","name_elements":{"forename":"Omena","middle_name":"Arian","surname":"Agbandje","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15623779","data":{"address":{"address_line_1":"Locomotion Lane","country":"England","locality":"Darlington","postal_code":"DL2 2GJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"b9280e832aa0177ff621f543393e83d389927f09","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623779/persons-with-significant-control/individual/KxqLkVV4Z1jqzHcSTMa5aL0Wq0o"},"name":"Mr Ender Celik","name_elements":{"forename":"Ender","surname":"Celik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-07"}}
{"company_number":"15623789","data":{"address":{"address_line_1":"Stroud Green","country":"United Kingdom","locality":"London","postal_code":"N4 1JZ","premises":"28 Salisbury Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"5eab01f76fcf13eacc80e24d1f044659978f9a28","kind":"individual-person-with-significant-control","links":{"self":"/company/15623789/persons-with-significant-control/individual/b-k4pF7H9dO_iJizXPsyZSrIdPA"},"name":"Mrs Emilia Zdravkova Borkova","name_elements":{"forename":"Emilia","middle_name":"Zdravkova","surname":"Borkova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15623799","data":{"address":{"address_line_1":"Canal Reach","country":"United Kingdom","locality":"London","postal_code":"N1C 4BA","premises":"3"},"ceased_on":"2025-02-14","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"0735da5fdfa356c7b91e07b9e79472d75e17cb2c","kind":"individual-person-with-significant-control","links":{"self":"/company/15623799/persons-with-significant-control/individual/mc1GsrkXHSgbAIJU7iNgkMdL8ro"},"name":"Simon Harrington","name_elements":{"forename":"Simon","surname":"Harrington"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624079","data":{"address":{"address_line_1":"Suite 1","address_line_2":"18 Sharp St","country":"United Kingdom","locality":"Manchester","postal_code":"M4 4BZ","premises":"Damaz Building,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"679036956c89102c539672fa0ae0123a7322f7c0","kind":"individual-person-with-significant-control","links":{"self":"/company/15624079/persons-with-significant-control/individual/s4WD8EAS8Ze7vKBkABDPsa2-f-o"},"name":"Mr Rofiqul Islam","name_elements":{"forename":"Rofiqul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15623809","data":{"address":{"address_line_1":"Lodge Road","country":"England","locality":"Southampton","postal_code":"SO14 6QR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"c8a8b934eed95ab59ecab1d34ee284a971ddb50b","kind":"individual-person-with-significant-control","links":{"self":"/company/15623809/persons-with-significant-control/individual/Ars0JCz5kJVn50ib4kKzRrK1Myw"},"name":"Mr John Lawrence Wells","name_elements":{"forename":"John","middle_name":"Lawrence","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624059","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 2576"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":2005},"etag":"f6ef052628422d6510e560e5eee9c7ada82bee56","kind":"individual-person-with-significant-control","links":{"self":"/company/15624059/persons-with-significant-control/individual/nDrwCfDDA6HUMvNmwhf7G_RKM0U"},"name":"Shaoor Abbas","name_elements":{"forename":"Shaoor","surname":"Abbas"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-07"}}
{"company_number":"15624069","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Bangladesh","date_of_birth":{"month":12,"year":1990},"etag":"33a806c4cc00b52e593c791deb6a17b511f6c6ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15624069/persons-with-significant-control/individual/XbPizQDX1tdi0fYG49BjthuD0UA"},"name":"Mr Md Saiful Islam","name_elements":{"forename":"Md","middle_name":"Saiful","surname":"Islam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624349","data":{"address":{"address_line_1":"Dukes Road","address_line_2":"Eaton Socon","country":"England","locality":"St. Neots","postal_code":"PE19 8DD","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"d6b809f3695183778d93062fe97ad0b96496a17d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624349/persons-with-significant-control/individual/DUnkY95oblhx8r5Uyo6R2skjxW8"},"name":"Carmen-Mae Herridge","name_elements":{"forename":"Carmen-Mae","surname":"Herridge"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624359","data":{"address":{"address_line_1":"100a Church Road","address_line_2":"Tiptree","country":"England","locality":"Colchester","postal_code":"CO5 0AB","premises":"Suite 2","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"545b0c895df4e19ec9ee9d3c4c19a1af4279b2e1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624359/persons-with-significant-control/individual/vqVrZNQzqxv6DvBksnuKGtlJ6_k"},"name":"Mr Mitchell Cameron Boyd","name_elements":{"forename":"Mitchell","middle_name":"Cameron","surname":"Boyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624369","data":{"address":{"address_line_1":"Clayton Heights","address_line_2":"Queensbury","country":"England","locality":"Bradford","postal_code":"BD13 2RP","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"d543ba459dbbdc4ed8d19146be36052cc5af7c75","kind":"individual-person-with-significant-control","links":{"self":"/company/15624369/persons-with-significant-control/individual/YogGZ-_vnzdXH4CZbdJThVL4h20"},"name":"Mr Elton Alexandre Semedo Sanches","name_elements":{"forename":"Elton","middle_name":"Alexandre","surname":"Semedo Sanches","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"02810719","data":{"address":{"address_line_1":"2 Blyth's Wharf","address_line_2":"Narrow Street","country":"United Kingdom","locality":"Limehouse","postal_code":"E14 8BF","premises":"2","region":"London"},"ceased_on":"2025-02-09","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"bdabffae9bbebadcf81ee91e144fdd8c089cad23","kind":"individual-person-with-significant-control","links":{"self":"/company/02810719/persons-with-significant-control/individual/piar_eTMRQPRC0KBbw7hXgdoFT0"},"name":"Mr Robert John Cossey","name_elements":{"forename":"Robert","middle_name":"John","surname":"Cossey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-02-01"}}
{"company_number":"15624089","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Bolton","postal_code":"BL2 1AD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"e01021ace61a846cf476ec8a8904f33c9cad5c99","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624089/persons-with-significant-control/individual/gVu6BHW4NzSADXOUHtFZkoqH5Hk"},"name":"Mr Ammar Akbar","name_elements":{"forename":"Ammar","surname":"Akbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624379","data":{"address":{"address_line_1":"Dunstable Road","country":"England","locality":"Luton","postal_code":"LU4 8BY","premises":"381"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"b30f7b3cae59da308d4bdd55b03f4734cad717eb","kind":"individual-person-with-significant-control","links":{"self":"/company/15624379/persons-with-significant-control/individual/SSa6JJf5cqf0Qwwco61PUu1k1Co"},"name":"Mr Baljinder Singh Bains","name_elements":{"forename":"Baljinder","middle_name":"Singh","surname":"Bains","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624619","data":{"address":{"address_line_1":"Waterlilies","country":"England","locality":"Fleet","postal_code":"GU51 5ED","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"06503fee610c24b1af6c9cbd752974bef4699527","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624619/persons-with-significant-control/individual/g9FCXYy4dcyRxQSJ7xD9RFq7uLM"},"name":"Mrs Jane Valerie Pearce","name_elements":{"forename":"Jane","middle_name":"Valerie","surname":"Pearce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624619","data":{"address":{"address_line_1":"Waterlilies","country":"England","locality":"Fleet","postal_code":"GU51 5ED","premises":"2"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"d571f2a893f959d21edbb47215e7d4d7b324be21","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624619/persons-with-significant-control/individual/0X20Mrs49Q8BAcl5mJsXlImLjAA"},"name":"Mr Stephen Clifford-Franklin","name_elements":{"forename":"Stephen","surname":"Clifford-Franklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624629","data":{"address":{"address_line_1":"Goodramgate","country":"England","locality":"York","postal_code":"YO1 7LJ","premises":"5b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"7fa18d9c1e336671fb7a13d4e0476fd6fe68d912","kind":"individual-person-with-significant-control","links":{"self":"/company/15624629/persons-with-significant-control/individual/dawAOOz1J5yfRhXTzmt0Zv-_O7k"},"name":"George Walker","name_elements":{"forename":"George","surname":"Walker"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624649","data":{"address":{"address_line_1":"Elm Close","country":"England","locality":"Wells","postal_code":"BA5 1LZ","premises":"14"},"ceased_on":"2024-06-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"bdef57e082135249312a81671e149f61204c38bf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624649/persons-with-significant-control/individual/dZgljln-Zn3lnKVtXi83y4KBY8c"},"name":"Mr Sharn Shane Mahmood","name_elements":{"forename":"Sharn","middle_name":"Shane","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-07"}}
{"company_number":"15624889","data":{"address":{"address_line_1":"Diamond Way","country":"United Kingdom","locality":"Ellesmere","postal_code":"SY12 0FH","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"baeb3e30d6302180ef721687f6c897999e0b6e0c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624889/persons-with-significant-control/individual/yhXhSvbxbavR9nFzSxQp06OnRtA"},"name":"Mr James Charles Clarke","name_elements":{"forename":"James","middle_name":"Charles","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624889","data":{"address":{"address_line_1":"Gladiator Road","address_line_2":"Upper Cambourne","country":"England","locality":"Cambridge","postal_code":"CB23 6JZ","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"474f7a10a70bd3b43fb36013c4e78935f0139e34","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624889/persons-with-significant-control/individual/ZBLCM6tU7BEdOUuvtjuNTZNeOrc"},"name":"Mr Sebastian James Burrell","name_elements":{"forename":"Sebastian","middle_name":"James","surname":"Burrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624899","data":{"address":{"address_line_1":"Jubilee Way","country":"United Kingdom","locality":"Newport","postal_code":"NP10 9NL","premises":"50"},"ceased_on":"2024-09-07","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"2483b7918f3541654f1942ee08afb5e7aaeaf89a","kind":"individual-person-with-significant-control","links":{"self":"/company/15624899/persons-with-significant-control/individual/uzDk4hPgdeX7GiIWkdmYICQIlE0"},"name":"Anastasios Takkou","name_elements":{"forename":"Anastasios","surname":"Takkou"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624649","data":{"address":{"address_line_1":"Elm Close","country":"England","locality":"Wells","postal_code":"BA5 1LZ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"b88e6af4d6f47e70a157cfc51666d165f0f4c14a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624649/persons-with-significant-control/individual/gLRbrV2-ck4CZw_5Geci_Uyi7C4"},"name":"Dr Maleehah Farkhanda Shah","name_elements":{"forename":"Maleehah","middle_name":"Farkhanda","surname":"Shah","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624639","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"0e1b7028b69fe05582c4c973a1f6d259b246da99","kind":"individual-person-with-significant-control","links":{"self":"/company/15624639/persons-with-significant-control/individual/1Vk3H5Cxq8ckmSzxSU7ZmVtkk7Y"},"name":"Natalie Jayne Mccahill","name_elements":{"forename":"Natalie","middle_name":"Jayne","surname":"Mccahill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15625139","data":{"address":{"address_line_1":"Harringay Road","country":"England","locality":"London","postal_code":"N15 3HL","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"07508cffb3e277292bf85458cce02aacd2f1921e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625139/persons-with-significant-control/individual/VJSzipmSFelaTM2E_Zytxkp-pnw"},"name":"Mr Romeo Llewelyn Weir","name_elements":{"forename":"Romeo","middle_name":"Llewelyn","surname":"Weir","title":"Mr"},"nationality":"Jamaican,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624909","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2025-03-18","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2004},"etag":"5734220d600c75f5640896a7b59bf366e1a33704","kind":"individual-person-with-significant-control","links":{"self":"/company/15624909/persons-with-significant-control/individual/viim1souXQp1XuqJlOVKogCEKUg"},"name":"Mr Efemaizino Tanimola","name_elements":{"forename":"Efemaizino","surname":"Tanimola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624909","data":{"address":{"address_line_1":"Juliet Rise","country":"England","locality":"Wellingborough","postal_code":"NN8 3AY","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"17e1b9a0ef9e1880738c25a5024ff3f904ecd632","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624909/persons-with-significant-control/individual/f7iP1cA_T9S3p7Axo2lZMUFoiSA"},"name":"Mr Jamiyu Babatunde Dabiri","name_elements":{"forename":"Jamiyu","middle_name":"Babatunde","surname":"Dabiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-07"}}
{"company_number":"15625129","data":{"address":{"address_line_1":"The Paddock","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 8GR","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"0af6fe766a125c5238cb43623c9ad41a68cef91a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625129/persons-with-significant-control/individual/nhW17l3tnVCXMgNmfoDjgfQv3l0"},"name":"Mr Peter Chinyanganya","name_elements":{"forename":"Peter","surname":"Chinyanganya","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"SC806049","data":{"address":{"address_line_1":"Belvidere Crescent","country":"Scotland","locality":"Aberdeen","postal_code":"AB25 2NH","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1995},"etag":"87d8ebf42ee7ade7a4c3b0cbd403d95c9618d1b4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806049/persons-with-significant-control/individual/MVZlhN0UqAcie2W6WyDSCcbJd4s"},"name":"Mrs Galina Fomina","name_elements":{"forename":"Galina","surname":"Fomina","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15625379","data":{"address":{"address_line_1":"Rävviken 7","address_line_2":"9 181 90 Lidingö","country":"Sweden","locality":"Lidingö","premises":"-"},"country_of_residence":"Sweden","date_of_birth":{"month":3,"year":1951},"etag":"6d6074c76f78e1900773072306d7ca23ea32b479","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625379/persons-with-significant-control/individual/kriQdWQjmsImha5-gJLqoIf6uwY"},"name":"Per Johan Claesson","name_elements":{"forename":"Per","middle_name":"Johan","surname":"Claesson"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15625379","data":{"address":{"address_line_1":"York Street","country":"England","locality":"London","postal_code":"W1H 1DP","premises":"78"},"etag":"feb6430cc392bcd1a7e0807147d3d8e33edc778f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13569939"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15625379/persons-with-significant-control/corporate-entity/3X30PlzaCPtkS0KJmdNLc--ncEA"},"name":"Arise Renewable Energy Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15625389","data":{"address":{"address_line_1":"Adnan Kahveci","address_line_2":"Esenyurt","country":"Turkey","locality":"Istanbul","premises":"Gokevler Mahallesi No 3a/109"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1997},"etag":"89bcad90aee7ffe4e3660898d04ada3ad70fcba2","kind":"individual-person-with-significant-control","links":{"self":"/company/15625389/persons-with-significant-control/individual/r-Ihvq9J2f1vJ-GpDnhNnfI43cc"},"name":"Ebrahim Abdulhafeedh","name_elements":{"forename":"Ebrahim","surname":"Abdulhafeedh"},"nationality":"Yemeni","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"12323129","data":{"address":{"address_line_1":"50 London Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 3RA","premises":"Lygon House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"cde2f6fbdf9ac5216b58647c79cfb5f9dddb31d6","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12323129/persons-with-significant-control/individual/3rk1H1dI0JyJmHwuSnfQgMQZqNI"},"name":"Ms Sze Ying Lai","name_elements":{"forename":"Sze","middle_name":"Ying","surname":"Lai","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-28"}}
{"company_number":"15625149","data":{"address":{"address_line_1":"Buerton Avenue","country":"England","locality":"Manchester","postal_code":"M9 0PX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"13e2c42ec284d141bd5624e797ccb62a67353ef1","kind":"individual-person-with-significant-control","links":{"self":"/company/15625149/persons-with-significant-control/individual/MDSg-NRfQo2VZy8H2rhoxjn0DiA"},"name":"Miss Tymeisha Nevins","name_elements":{"forename":"Tymeisha","surname":"Nevins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"12323129","data":{"address":{"address_line_1":"50 London Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 3RA","premises":"Lygon House","region":"Kent"},"country_of_residence":"Australia","date_of_birth":{"month":5,"year":1992},"etag":"b9ae34726d5af4613ec2e3c950e1e58cfbf065be","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z","authorised_corporate_service_provider_name":"BERRINGERS LLP ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Pak Ron Poon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12323129/persons-with-significant-control/individual/Y4_3pWx0uyTOSKHKChq95MlRI_c"},"name":"Mr Pak Ron Poon","name_elements":{"forename":"Pak","middle_name":"Ron","surname":"Poon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-28"}}
{"company_number":"OC451759","data":{"address":{"address_line_1":"Clifton Road","country":"England","locality":"Harrow","postal_code":"HA3 9NX","premises":"19","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"006988464684f505470e0e3c18be1f2ea4868ce2","kind":"individual-person-with-significant-control","links":{"self":"/company/OC451759/persons-with-significant-control/individual/LIcKdQ9hr36UC7mqOuSD1zteQFY"},"name":"Mr Najmeldin Hassan Eltabee Ahmed","name_elements":{"forename":"Najmeldin","middle_name":"Hassan Eltabee","surname":"Ahmed","title":"Mr"},"nationality":"Egyptian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-08"}}
{"company_number":"15625819","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E7 9AN","premises":"37 Earlham Grove"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"6ca81517add25d65acb49ce4146ab5b8c58f918b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625819/persons-with-significant-control/individual/rTXwQi-ZV3wpbFhiNdRsZENFISo"},"name":"Mr Ziaur Rahman","name_elements":{"forename":"Ziaur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15625599","data":{"address":{"address_line_1":"Truro Business Park","address_line_2":"Threemilestone","country":"England","locality":"Truro","postal_code":"TR4 9LF","premises":"C/O Whyfield"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"ac456467e666a4866173520d1d9e739e74bc3ade","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625599/persons-with-significant-control/individual/0EmpXHKC1kPdEn7zlxkThQo3rbY"},"name":"Mrs Sophia Katherine Lucy Gamborg","name_elements":{"forename":"Sophia","middle_name":"Katherine Lucy","surname":"Gamborg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15625609","data":{"address":{"address_line_1":"246 - 250 Romford Road","address_line_2":"3rd Floor, Unit 10 A","country":"United Kingdom","locality":"London","postal_code":"E7 9HZ","premises":"City Gate House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"41491445a0de1940baab0616c9619655c464b48b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625609/persons-with-significant-control/individual/1LZf35vpBJ_VoCD110ykTUsKKMk"},"name":"Mr Mudassar Zafar","name_elements":{"forename":"Mudassar","surname":"Zafar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15067949","data":{"address":{"address_line_1":"Yew Tree Lane","country":"England","locality":"Leeds","postal_code":"LS15 9JD","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"606d4568a16c13208db3e483bf77c59931789d7e","kind":"individual-person-with-significant-control","links":{"self":"/company/15067949/persons-with-significant-control/individual/COlERKZevoP1G1EXIIK1Ki1qFy4"},"name":"Miss Jade Nash","name_elements":{"forename":"Jade","surname":"Nash","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15625969","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"etag":"36fbb24cb9f1eee85f00db6c1332c0fc38eb5570","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"06729656"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15625969/persons-with-significant-control/corporate-entity/x1tVVHdOBKv3toW-hEOVuTWEBik"},"name":"Orthopets Europe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626479","data":{"address":{"address_line_1":"Stansted Park","country":"United Kingdom","locality":"Rowlands Castle","postal_code":"PO9 6DZ","premises":"Broadreed Farm","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"750bbf3faba769c9f1c837e91ff524e7164b6cbe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626479/persons-with-significant-control/individual/ggYLCQfOO22Vvgiokb_twVDJO7M"},"name":"Lord Frederick Arthur William Duncannon","name_elements":{"forename":"Frederick","middle_name":"Arthur William","surname":"Duncannon","title":"Lord"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15626479","data":{"address":{"address_line_1":"Fyning Copse","address_line_2":"Rogate","country":"United Kingdom","locality":"Petersfield","postal_code":"GU31 5DH","premises":"Fyning Copse","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1951},"etag":"4e0cc14f2dea84a1c3b292ba472c32a77e55b553","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626479/persons-with-significant-control/individual/S88VF1vKusRg-bx1087qs-VlqIA"},"name":"Mr Jonathan Grey","name_elements":{"forename":"Jonathan","surname":"Grey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15626479","data":{"address":{"address_line_1":"Wilton Street","country":"England","locality":"London","postal_code":"SW1X 7AX","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"599c0d5a554cfd84c7932d4f75c0b1375966a90c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626479/persons-with-significant-control/individual/FfNmNTJWI8iElV2NhN1hg0tzS4k"},"name":"Mr Aleramo Denis Lanza","name_elements":{"forename":"Aleramo","middle_name":"Denis","surname":"Lanza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"14293839","data":{"address":{"address_line_1":"Ravensdale Road","country":"England","locality":"London","postal_code":"N16 6TJ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"2185c27078fbcd0ab75420d49087720f4f34b92e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14293839/persons-with-significant-control/individual/0bilQeh8W3Gf6nsfyw41irFH9RM"},"name":"Mr Elija Moses Horowitz","name_elements":{"forename":"Elija","middle_name":"Moses","surname":"Horowitz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-12"}}
{"company_number":"15626679","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"England","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"55092861db5dc6b33599e199ed32d07fd4a27181","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626679/persons-with-significant-control/individual/DpqMbuSNegG9LVfPEqdjjrxucbo"},"name":"Mrs Sukhmeet Kaur Anand-Nahal","name_elements":{"forename":"Sukhmeet","middle_name":"Kaur","surname":"Anand-Nahal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626679","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"England","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"a277a42bf5a41e0ae9de67860f44f67b15923e28","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626679/persons-with-significant-control/individual/SuzRmtcrSnlrtp1Ydp7sWLvsZhc"},"name":"Mr James Gregory Wlodyka","name_elements":{"forename":"James","middle_name":"Gregory","surname":"Wlodyka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"11932779","data":{"address":{"address_line_1":"Wordsworth Avenue","country":"England","locality":"Manchester","postal_code":"M8 0LR","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"433f351d7a241a7173dc8098c51aa8c2dad451e0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11932779/persons-with-significant-control/individual/2yBZKIAXkqmLjjLF16an4F5D5XU"},"name":"Mr Javid Baig Mirza","name_elements":{"forename":"Javid","middle_name":"Baig","surname":"Mirza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"10049719","data":{"address":{"address_line_1":"Fort Wayne","country":"United States","locality":"In 46825","premises":"321 Hovan Drive"},"ceased_on":"2024-03-28","country_of_residence":"United States","date_of_birth":{"month":1,"year":1975},"etag":"b9474580197e298a6a3a0856e39e219190103f40","kind":"individual-person-with-significant-control","links":{"self":"/company/10049719/persons-with-significant-control/individual/Z3UwNjwNar1i6a71NtYJI2fJ8uQ"},"name":"Mr Aditya Maheshwari","name_elements":{"forename":"Aditya","surname":"Maheshwari","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-28"}}
{"company_number":"15627179","data":{"address":{"address_line_1":"Firecrest Court","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"6efa825452272f116a0c8251b40dfbd4f0c51b6e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627179/persons-with-significant-control/individual/aT5-g9q8hDn2ozjf9FRuie06NNA"},"name":"Jamie Randles","name_elements":{"forename":"Jamie","surname":"Randles"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-08"}}
{"company_number":"SC806189","data":{"address":{"address_line_1":"Andrew Balfour Grove","address_line_2":"Newcraighall","country":"United Kingdom","locality":"Musselburgh","postal_code":"EH2 8RD","premises":"22","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"cb6567ebb50c2f5397483cb75d12921066cb3487","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806189/persons-with-significant-control/individual/1YIqf7R0zBY1HoGPeFecOTbzdM0"},"name":"Mr Steven Boyd Mcdonald","name_elements":{"forename":"Steven","middle_name":"Boyd","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626849","data":{"address":{"address_line_1":"Chequers Close","country":"England","locality":"Orpington","postal_code":"BR5 2QP","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"03a140f1b5bc220a651fed5ac6327999e85637d8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626849/persons-with-significant-control/individual/tygioTJ3ih0RthdRTALMQ1NZpaw"},"name":"Mr Olusegun Kotun","name_elements":{"forename":"Olusegun","surname":"Kotun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-08"}}
{"company_number":"SC806169","data":{"address":{"address_line_1":"Craws Close","address_line_2":"South Queensferry","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH30 9BF","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"9ea7b89c3d6619720d2632fee1de01c56c7af9f4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806169/persons-with-significant-control/individual/vEavIG9qUszxKqT8pU9X8ux_TnQ"},"name":"Miss Rebecca Wox","name_elements":{"forename":"Rebecca","surname":"Wox","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15660809","data":{"address":{"address_line_1":"Eleanor Row","country":"England","locality":"Northampton","postal_code":"NN5 4GP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"03ff892297906c43624caad3e78301d5b2f910e9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660809/persons-with-significant-control/individual/LHjSdn6gF4bbwi1qC4XYUC0D6rw"},"name":"Mrs Swathi Dharmapuri","name_elements":{"forename":"Swathi","surname":"Dharmapuri","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"14639719","data":{"address":{"address_line_1":"Buxton Road","country":"England","locality":"London","postal_code":"E15 1QU","premises":"1f"},"ceased_on":"2025-02-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"186c37085ae0945371a349c59df33615d0078620","kind":"individual-person-with-significant-control","links":{"self":"/company/14639719/persons-with-significant-control/individual/b6wFxxMCSGibC-SE3ey0THmp1hc"},"name":"Mr Anthony Miles Offer","name_elements":{"forename":"Anthony","middle_name":"Miles","surname":"Offer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15660809","data":{"address":{"address_line_1":"Eleanor Row","country":"England","locality":"Northampton","postal_code":"NN5 4GP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"9febd54c0feb6845d092cbddd57d3a2d5ccc37fc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660809/persons-with-significant-control/individual/lcEHJ86gN6X02kV21cXc3oM6MJo"},"name":"Mr Bhanu Prakash Badiginchala","name_elements":{"forename":"Bhanu","middle_name":"Prakash","surname":"Badiginchala","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15627639","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"ceased_on":"2025-03-04","etag":"c20d8d9540640ab4e9c6b38c9295ee01ddc6f2cb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"14762416"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15627639/persons-with-significant-control/corporate-entity/-Le3cNZt6NzXhhfMR8VXNT7cXeE"},"name":"Innvopack Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15627369","data":{"address":{"address_line_1":"Castlegate","country":"England","locality":"Grantham","postal_code":"NG31 6SF","premises":"3"},"etag":"11d2db7925ef42740eae3fb66636dc990127b6f7","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"13513056"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15627369/persons-with-significant-control/corporate-entity/oRNMxBiYu-33ufK6255oOITbioQ"},"name":"Blank Table Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15627489","data":{"address":{"address_line_1":"Minns Avenue","address_line_2":"Springfield","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 6BL","premises":"3","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"5155d105c47b96a269dc6f1b27642d84f02d37ee","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627489/persons-with-significant-control/individual/dSFamzDFh0iUnRwBmfLc21IlywM"},"name":"Mrs Alsandra Carmen Ochonogor","name_elements":{"forename":"Alsandra","middle_name":"Carmen","surname":"Ochonogor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15384479","data":{"address":{"address_line_1":"Irwell Street","country":"United Kingdom","locality":"Manchester","postal_code":"M3 5EN","premises":"Riverside House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"eee5a9cfc77a019618c9d39a513334d8fbc1ccbb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15384479/persons-with-significant-control/individual/pO3n0JkDp0t-zushRY_CcwawOU8"},"name":"Mr Alexander William Murphy","name_elements":{"forename":"Alexander","middle_name":"William","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-28"}}
{"company_number":"15384479","data":{"address":{"address_line_1":"232 Oldfield Road","address_line_2":"Bamber Bridge","country":"United Kingdom","locality":"Oldfield Road, Walton Summit Centre, Bamber Bridge","postal_code":"PR5 8BG","premises":"232","region":"Lancashire"},"ceased_on":"2025-02-24","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"b7b92755ecc5ffb7cd8c322f61ef01e69f122506","kind":"individual-person-with-significant-control","links":{"self":"/company/15384479/persons-with-significant-control/individual/og4NlEgpE3iOZaPefbjzO1xzsLM"},"name":"Mr Jonathan Charles Laurence Foxcroft","name_elements":{"forename":"Jonathan","middle_name":"Charles Laurence","surname":"Foxcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-28"}}
{"company_number":"15660889","data":{"address":{"address_line_1":"Binfield Road","country":"United Kingdom","locality":"London","postal_code":"SW4 6SS","premises":"Flat 36, Edrich House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2003},"etag":"ea8226f9c2f82c07daddcb215bea64db5075846f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660889/persons-with-significant-control/individual/_ymYayrFMf3LrQELXEiBXT3KQr0"},"name":"David Andre Robinson","name_elements":{"forename":"David","middle_name":"Andre","surname":"Robinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15661149","data":{"address":{"address_line_1":"Camboro Business Park","address_line_2":"Oakington Road, Girton","country":"United Kingdom","locality":"Cambridge","postal_code":"CB3 0QH","premises":"Unit 1, Cambridge House","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"5987056c856a85b8f1c428db09bcef8b4c639346","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661149/persons-with-significant-control/individual/_wCpAF3Nsv1uvhdWSPleqYjhv2c"},"name":"Mr Christopher William Darbyshire","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Darbyshire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15661159","data":{"address":{"address_line_1":"Bethany Close","address_line_2":"Haydock","country":"England","locality":"St. Helens","postal_code":"WA11 0WF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"6b4a167ea4ad6a3144bbff1a4ea385d2ec3a777f","kind":"individual-person-with-significant-control","links":{"self":"/company/15661159/persons-with-significant-control/individual/VvI2FV9NQUZsqbGPPEvNvvAU94o"},"name":"Mr Robert David Peers","name_elements":{"forename":"Robert","middle_name":"David","surname":"Peers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15664899","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15664899 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"43ec896482703ccbb208e350df20387a28866e06","kind":"individual-person-with-significant-control","links":{"self":"/company/15664899/persons-with-significant-control/individual/carU2PvShZr-CKS6I-l2QrXNNPU"},"name":"Mr Richard Martin Edmund Hull","name_elements":{"forename":"Richard","middle_name":"Martin Edmund","surname":"Hull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15665139","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"3a21f790cce2a40a8e0c13a9fb61f8781044b044","kind":"individual-person-with-significant-control","links":{"self":"/company/15665139/persons-with-significant-control/individual/9TDJhjsBuSXSFA1vMTt3ic6EMgM"},"name":"Mr Marc Anthony Feldman","name_elements":{"forename":"Marc","middle_name":"Anthony","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"07003799","data":{"address":{"address_line_1":"The Prism","country":"United Arab Emirates","locality":"Busines Bay","po_box":"90035","premises":"Office 313","region":"Dubai"},"ceased_on":"2025-11-04","country_of_residence":"United Arab Emirates","date_of_birth":{"month":10,"year":1958},"etag":"f473f0158404dc11a31bd48e50ead79ff2059959","kind":"individual-person-with-significant-control","links":{"self":"/company/07003799/persons-with-significant-control/individual/xVZtj85lUgbMj0i6hB22zNnDxBM"},"name":"Mr Amer Al Falasi","name_elements":{"forename":"Amer","surname":"Al Falasi","title":"Mr"},"nationality":"Emirati","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-04-01"}}
{"company_number":"15665619","data":{"address":{"address_line_1":"2 Falcon Court","address_line_2":"Preston Farm Industrial Estate","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 3TS","premises":"Varsity House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"c616ba193bfbcf67eecd3cc2daf14ccee4bf7c10","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665619/persons-with-significant-control/individual/3fQOoFcOCyXlxULjiwkRDdbu2Gc"},"name":"Ms Joy Yan Wong","name_elements":{"forename":"Joy","middle_name":"Yan","surname":"Wong","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15665989","data":{"address":{"address_line_1":"The Moor","country":"United Kingdom","locality":"Falmouth","postal_code":"TR11 3QA","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"16eacd481c0f54497053a3b76d3d8f3d404d9167","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665989/persons-with-significant-control/individual/r6PrZBo4_WlnjrcFR6bIYl9YjQ4"},"name":"Mrs Janaki Kandel","name_elements":{"forename":"Janaki","surname":"Kandel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15666209","data":{"address":{"address_line_1":"Albemarle Street","country":"England","locality":"London","postal_code":"W1S 4JL","premises":"45"},"country_of_residence":"Nigeria","date_of_birth":{"month":1,"year":1980},"etag":"07730f553db73ad7f5034041bca0f527e1a34bcd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666209/persons-with-significant-control/individual/cnajC72KOvZDWrJoce3w_dfF8k4"},"name":"Oluwaseun Ayodeji Oworu","name_elements":{"forename":"Oluwaseun","middle_name":"Ayodeji","surname":"Oworu"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666209","data":{"address":{"address_line_1":"Albemarle Street","country":"England","locality":"London","postal_code":"W1S 4JL","premises":"45"},"country_of_residence":"Nigeria","date_of_birth":{"month":10,"year":1983},"etag":"669035c87173f0f87da5ebda8dedec1f2c1be27c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666209/persons-with-significant-control/individual/Kjg1HRPKCKIPaZsX5WASvk7fEfc"},"name":"Lynda Elo-Ghene Oworu","name_elements":{"forename":"Lynda","middle_name":"Elo-Ghene","surname":"Oworu"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15665609","data":{"address":{"address_line_1":"Hayman Crescent","country":"England","locality":"Swindon","postal_code":"SN3 1FN","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"15ec42e67598a405751c579b617b6657548f9c70","kind":"individual-person-with-significant-control","links":{"self":"/company/15665609/persons-with-significant-control/individual/LJOcHw0z3ih267tQTEXx5Tt9V9I"},"name":"Mr Lawrence Gregory Rees","name_elements":{"forename":"Lawrence","middle_name":"Gregory","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15665369","data":{"address":{"address_line_1":"29a West Street","country":"England","locality":"Marlow","postal_code":"SL7 2LS","premises":"The Tall House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"ece781aa2d03c343e0f932c5703eabc612125cfa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665369/persons-with-significant-control/individual/MPalGL9Y9xjsoe6YG3MavLGkopU"},"name":"Mr Sean Francis Cleghorn","name_elements":{"forename":"Sean","middle_name":"Francis","surname":"Cleghorn","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15666219","data":{"address":{"address_line_1":"Eastbourne Terrace","country":"United Kingdom","locality":"London","postal_code":"W2 6LG","premises":"19"},"etag":"e8b9af5b04e4e279457f2e0b61a58e4de17d5c0d","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited","place_registered":"Companies House","registration_number":"13731615"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15666219/persons-with-significant-control/corporate-entity/Qbpgwl4Dj9kZmhfbyFL9Y22kQhk"},"name":"Noventum Power Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666419","data":{"address":{"address_line_1":"56 Fife Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 1SU","premises":"Flat 4 Kenington Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"e6ded0f12170bef1ab8841dd8fbbec4f8eee538c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666419/persons-with-significant-control/individual/0d6ZHfKDU830pbn_r7djOG9D9oA"},"name":"Miss Husna Ahmad","name_elements":{"forename":"Husna","surname":"Ahmad","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15665359","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15665359 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"3b89fa255e583609afe77aad9e8c21be4b0bd533","kind":"individual-person-with-significant-control","links":{"self":"/company/15665359/persons-with-significant-control/individual/KTMVQU5p8r0A6-bTLFvcNg_f4qA"},"name":"Mr Hao Huang","name_elements":{"forename":"Hao","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"14821719","data":{"address":{"address_line_1":"Worldham Gardens","country":"England","locality":"Basingstoke","postal_code":"RG24 9QQ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"115131135e7c4d862082ab433cf5ec9ad5bcaaa8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14821719/persons-with-significant-control/individual/C5C7Rv0cDCuavjKKRvCcRTNucLc"},"name":"Mr. Jaroslaw Radomski","name_elements":{"forename":"Jaroslaw","surname":"Radomski","title":"Mr."},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666809","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"207 Regent Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"7a64e0b802771af06942c991387af7afed97f18d","kind":"individual-person-with-significant-control","links":{"self":"/company/15666809/persons-with-significant-control/individual/TJ4CKV6tKobrUrlva2_D0n7ZcNI"},"name":"Mr Kamran Abdul Majeed Shaikh","name_elements":{"forename":"Kamran","middle_name":"Abdul Majeed","surname":"Shaikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666809","data":{"address":{"address_line_1":"Glenmore Way","country":"United Kingdom","locality":"Barking","postal_code":"IG11 0LY","premises":"12"},"ceased_on":"2024-04-23","country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"a666d89d27c0207ba4c97430baa8faedcf6a1135","kind":"individual-person-with-significant-control","links":{"self":"/company/15666809/persons-with-significant-control/individual/WNA4tPdAY1I2gnetXmFBCuotFr4"},"name":"Mr Sunil Gupta","name_elements":{"forename":"Sunil","surname":"Gupta","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666799","data":{"address":{"address_line_1":"O'Connor Road","country":"England","locality":"Aldershot","postal_code":"GU11 2EQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"1d4f722e170926eae87d0a08788017112f2de64f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666799/persons-with-significant-control/individual/hPboOWTLrN3BTbguweDF-i_TnTk"},"name":"Mr Ibrahim Faruk Bigger","name_elements":{"forename":"Ibrahim","middle_name":"Faruk","surname":"Bigger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666799","data":{"address":{"address_line_1":"O'Connor Road","country":"England","locality":"Aldershot","postal_code":"GU11 2EQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"baa4197ea9293f7d89cf52f19c020a3a28eb4e25","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666799/persons-with-significant-control/individual/8meMaT8putukfzWX8mZVusls4wE"},"name":"Mrs Portia Bigger","name_elements":{"forename":"Portia","surname":"Bigger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15666599","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Georgia","date_of_birth":{"month":4,"year":1999},"etag":"fcde249216aaa9b9b94bf696c2a6eb1afcef0c79","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666599/persons-with-significant-control/individual/InC0pubnqVriXuBoyCzLE8-WiH8"},"name":"Mr Georgii Gelkhviidze","name_elements":{"forename":"Georgii","surname":"Gelkhviidze","title":"Mr"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15251239","data":{"address":{"address_line_1":"Eccleshall Road","country":"England","locality":"Stone","postal_code":"ST15 0HQ","premises":"1a","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"9a2e6e70c139496acad6b4699c008f66d6b14489","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15251239/persons-with-significant-control/individual/oYY6-9RFgJPSUKCPmK1-ISE-oHg"},"name":"Mr Ian Mark Goodship","name_elements":{"forename":"Ian","middle_name":"Mark","surname":"Goodship","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-04-22"}}
{"company_number":"14827459","data":{"address":{"address_line_1":"Stafford Street","address_line_2":"Brewood","country":"England","locality":"Stafford","postal_code":"ST19 9DX","premises":"9","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"580add7fe21354700e8dfc987c8b6509dc6f098b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14827459/persons-with-significant-control/individual/OWiegUl5_NnBOoR0zy3gAkGU_kU"},"name":"Ms Hayley-Marie Merthlyne Wood","name_elements":{"forename":"Hayley-Marie","surname":"Merthlyne Wood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-25"}}
{"company_number":"NI714809","data":{"address":{"address_line_1":"Blackford Mews","address_line_2":"Kilkeel","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 4GY","premises":"5"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1985},"etag":"3c085f224b80c96ac70c2681616cca067e947807","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714809/persons-with-significant-control/individual/A6qONvfwzVwcBqyMaPh0Cd-BH-8"},"name":"Ms Polina Borisova Vladimirova","name_elements":{"forename":"Polina","middle_name":"Borisova","surname":"Vladimirova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679469","data":{"address":{"address_line_1":"Ferry Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX3 0ET","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"110df2fe197940c39d434401800b70398e98a307","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679469/persons-with-significant-control/individual/mC2j0h11LlVtPt8lBkGAqVbd7js"},"name":"Ms Patricia Espinoza Revollo","name_elements":{"forename":"Patricia","surname":"Espinoza Revollo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15667009","data":{"address":{"address_line_1":"Town Centre","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 0JW","premises":"Flat 6, 92a","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"612f38f529e8ffc1c6aa24b0f3e5adb4ab2b798c","kind":"individual-person-with-significant-control","links":{"self":"/company/15667009/persons-with-significant-control/individual/gZfmpeV3NZRSzTXlbErI2XfgK90"},"name":"Daniel Iliescu","name_elements":{"forename":"Daniel","surname":"Iliescu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15679379","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"6c5cbcf6c702b0deb295fa17879767a6258fcb69","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679379/persons-with-significant-control/individual/bSfrXggxGsqaRPj9lpB1o52iggM"},"name":"Mr Sufyaan Sufi","name_elements":{"forename":"Sufyaan","surname":"Sufi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15668039","data":{"address":{"address_line_1":"Lightfoot Lane","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 3LU","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"73c45bad1fc133aef743f5aba59e201085183868","kind":"individual-person-with-significant-control","links":{"self":"/company/15668039/persons-with-significant-control/individual/NzNZ4-vUDDjAKtLDEA-OEJxT_QU"},"name":"Mr Jaydn Morgan King","name_elements":{"forename":"Jaydn","middle_name":"Morgan","surname":"King","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667209","data":{"address":{"address_line_1":"The Rise","address_line_2":"Elstree","country":"England","locality":"Borehamwood","postal_code":"WD6 3JU","premises":"18","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"9574b4e1df9d015237053c05bafc636cd64094d6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667209/persons-with-significant-control/individual/XhhMe4KFTutPh9isURhwFGDert4"},"name":"Mr Krishna Majeethia","name_elements":{"forename":"Krishna","surname":"Majeethia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667419","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"15feccce8345383adc46c69b6aa017ebb02f2fc0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667419/persons-with-significant-control/individual/evjoGGT6AQYiPCqWQaR0CeUdY-0"},"name":"Mr Richard Timothy Solomon","name_elements":{"forename":"Richard","middle_name":"Timothy","surname":"Solomon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-22"}}
{"company_number":"15667779","data":{"address":{"address_line_1":"The Twist","country":"United Kingdom","locality":"Tring","postal_code":"HP23 6DU","premises":"Linden Barn","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"99486905be175fcc17ba587e0380c538176525f6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667779/persons-with-significant-control/individual/kkybRrzi31q7qBE7llSlol5PQiM"},"name":"Mr Jonathan James Tiverton Brown","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Tiverton Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667789","data":{"address":{"address_line_1":"Xiaowan Village","address_line_2":"Shanhaiguan District","country":"China","locality":"Qinhuangdao City","postal_code":"066200","premises":"No. 113","region":"Hebei Province"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1981},"etag":"ecdbe97a684869d963662fa7af7e2babf0ca3942","kind":"individual-person-with-significant-control","links":{"self":"/company/15667789/persons-with-significant-control/individual/WfFDz9HfMExIj6R5MIv49W2C5ow"},"name":"Mr Xingjia Wang","name_elements":{"forename":"Xingjia","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15679879","data":{"address":{"address_line_1":"Galpin’S Road","country":"United Kingdom","locality":"London","postal_code":"CR7 6EY","premises":"293","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"986263c8904b3f64eac26e86a1d86c58c0f115b7","kind":"individual-person-with-significant-control","links":{"self":"/company/15679879/persons-with-significant-control/individual/D_F82YG_anBitoMK7Ipcc6YgHuI"},"name":"Mr Afzal Muhammad","name_elements":{"forename":"Afzal","surname":"Muhammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15679469","data":{"address":{"address_line_1":"Ferry Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX3 0ET","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"e2657f3f6ab91bc06b1ad351ddcf7f86ba9eeac8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679469/persons-with-significant-control/individual/vduZwN1V2IRnF8BJNuP_6bBBb4c"},"name":"Michael Potts","name_elements":{"forename":"Michael","surname":"Potts"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15679879","data":{"address":{"address_line_1":"Galpin’S Road","country":"United Kingdom","locality":"London","postal_code":"CR7 6EY","premises":"293","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"fdc11adf2fed388cb3dab09eda61509f1453c784","kind":"individual-person-with-significant-control","links":{"self":"/company/15679879/persons-with-significant-control/individual/wwn501MONzS_UEN1RVXgAUpxmsw"},"name":"Mrs Nosheen Saher","name_elements":{"forename":"Nosheen","surname":"Saher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15679869","data":{"address":{"address_line_1":"Beverley Enterprise Centre","address_line_2":"Beck View Road","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 0JT","premises":"Office F1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"91d621ee5dcf9caaa5873cd36c41c6dc0ac02120","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679869/persons-with-significant-control/individual/9SJBDf1bgV4L07tRk0xoA4Fqjl0"},"name":"Mr Steven Rose","name_elements":{"forename":"Steven","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679659","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"South Korea","date_of_birth":{"month":10,"year":1983},"etag":"77f22a367d3775aab420c3ed7d5beafa6750af03","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679659/persons-with-significant-control/individual/YvYn8pnCPMIo6kmdzoBWfp3imVE"},"name":"Sehoon Kim","name_elements":{"forename":"Sehoon","surname":"Kim"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"08446789","data":{"address":{"address_line_1":"Highwoods","locality":"Colchester","postal_code":"CO4 9SN","premises":"Tynedale Square","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"0c6caa7f323db4f874c05999ea0a1cdac27974d3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08446789/persons-with-significant-control/individual/2WhfEtHB4mb0CQY8RX7Ij5H3vwQ"},"name":"Alison Cox","name_elements":{"forename":"Alison","surname":"Cox"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-03-14"}}
{"company_number":"12124749","data":{"address":{"address_line_1":"Saxon Meadow","country":"United Kingdom","locality":"Colyton","postal_code":"EX24 6AH","premises":"11","region":"Devon"},"ceased_on":"2023-12-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"c31b31d54372be7f5c367ecabbb1abecdc23c8c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12124749/persons-with-significant-control/individual/xxG6WbIXP4RgeRNpoNoirHMuT0o"},"name":"Miss Amie Rose Pickett","name_elements":{"forename":"Amie","middle_name":"Rose","surname":"Pickett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-10"}}
{"company_number":"15679669","data":{"address":{"address_line_1":"High Street","address_line_2":"East Hendred","country":"England","locality":"Wantage","postal_code":"OX12 8JY","premises":"2 The Old Estate Yard","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"dd1c136fe5bd1fdc97e7b3e1f7bc783f88c486cc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679669/persons-with-significant-control/individual/agykXmWE7TCZtfgh0BOzsc-FLeA"},"name":"Mr Charles Jeremy Trietline","name_elements":{"forename":"Charles","middle_name":"Jeremy","surname":"Trietline","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15687649","data":{"address":{"address_line_1":"High Street","address_line_2":"Debden","country":"England","locality":"Saffron Walden","postal_code":"CB11 3LE","premises":"Gloster Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"0c86af70d44eccb093b44940e1327da538c0bbfb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15687649/persons-with-significant-control/individual/aqyIWxedq5lTpdpa_GluGkpUxSQ"},"name":"Miss Bryna Patricia Driscoll","name_elements":{"forename":"Bryna","middle_name":"Patricia","surname":"Driscoll","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"08276679","data":{"address":{"address_line_1":"Lendy Place","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 6BB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"e463443976e3d7093ba8e3f33e62eaaaca055d49","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08276679/persons-with-significant-control/individual/xek3GCSfvXFod7mEvFcSGcok7-4"},"name":"Mr Simon Rendell","name_elements":{"forename":"Simon","surname":"Rendell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-05"}}
{"company_number":"15687939","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15687939 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"dfdd00eabc878f922abce4826bffde703a9ea4d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15687939/persons-with-significant-control/individual/g7N-pdJGJeJI7VFma_jSVuZH4Jw"},"name":"Mr John Lowe","name_elements":{"forename":"John","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15680089","data":{"address":{"address_line_1":"Enterprise Road","locality":"Maidstone","postal_code":"ME15 6JD","premises":"5 West Court","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"ef75356e94f5fd203bdc2d70ea03a145faaa76b7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680089/persons-with-significant-control/individual/FyTQLGJhOBqkk4UpCgDQyQWE0Sw"},"name":"Stacey Ross Dicker","name_elements":{"forename":"Stacey","middle_name":"Ross","surname":"Dicker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15687949","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15687949 - Companies House Default Address"},"ceased_on":"2025-03-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"34ea57d25a7056fd5dc76e30bdcb91ac8103e914","kind":"individual-person-with-significant-control","links":{"self":"/company/15687949/persons-with-significant-control/individual/0xelVIbxeEyAS-CYLmThhJT2hME"},"name":"James Irving","name_elements":{"forename":"James","surname":"Irving"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15680269","data":{"address":{"address_line_1":"Energy Parkway","address_line_2":"Humbergate","country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 2TT","premises":"Enviro Building Unit 14a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"615ad9b8c77a40a59d3c6b33ba9f394ed40a01e4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680269/persons-with-significant-control/individual/mtTz04sNGHiSljt4J6BDa3nyB2U"},"name":"Mr Ryan Wayne Smith","name_elements":{"forename":"Ryan","middle_name":"Wayne","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15687359","data":{"address":{"address_line_1":"Fenwick Road","address_line_2":"Scartho Top","country":"United Kingdom","locality":"Grimsby","postal_code":"DN33 3SJ","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"dd2a71b6e9650077843af16f2a91eb80910a4bd9","kind":"individual-person-with-significant-control","links":{"self":"/company/15687359/persons-with-significant-control/individual/WYSAtGh8ZeNVJZBfHSYlkE4__jg"},"name":"Mia Patterson","name_elements":{"forename":"Mia","surname":"Patterson"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687349","data":{"address":{"address_line_1":"South Close","address_line_2":"Medmenham","country":"United Kingdom","locality":"Marlow","postal_code":"SL7 2EE","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"9c856439ad67309f1a42bee40e578386f3f09cfb","kind":"individual-person-with-significant-control","links":{"self":"/company/15687349/persons-with-significant-control/individual/DHshbsWvt1zWERO3os5sLllMu3k"},"name":"Jeanette Claire Kendall","name_elements":{"forename":"Jeanette","middle_name":"Claire","surname":"Kendall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"14257839","data":{"address":{"address_line_1":"Ferdinand Magdlan Court","address_line_2":"5 Clipper Street","locality":"London","postal_code":"E16 2XE","premises":"77"},"ceased_on":"2024-05-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"d42deed155c268d03aafe9ef640da87692b962c5","kind":"individual-person-with-significant-control","links":{"self":"/company/14257839/persons-with-significant-control/individual/dKJfjYV-ib-Upm_uV4PXrNJVWMM"},"name":"Mark Feather","name_elements":{"forename":"Mark","surname":"Feather"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-27"}}
{"company_number":"15686749","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Harrow","postal_code":"HA2 6PS","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"b06118a72902bd7662e27ab27c8f3d57854342e0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15686749/persons-with-significant-control/individual/6RHMu2-xRv6UWdjCuvx__WORFSs"},"name":"Mr Bhavick Patel","name_elements":{"forename":"Bhavick","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"14890409","data":{"address":{"address_line_1":"Dickensons Lane","country":"United Kingdom","locality":"London","postal_code":"SE25 5HJ","premises":"19"},"ceased_on":"2024-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"d9c66d78f9a44b6619153b8f0e458a6b2274157e","kind":"individual-person-with-significant-control","links":{"self":"/company/14890409/persons-with-significant-control/individual/tnIoV4WWs2S7MJHQ6uN6sB_PWBY"},"name":"Mr Raja Sekhar Reddy Seelam","name_elements":{"forename":"Raja","middle_name":"Sekhar Reddy","surname":"Seelam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-04-27"}}
{"company_number":"15687039","data":{"address":{"address_line_1":"Derley Road","country":"England","locality":"Southall","postal_code":"UB2 5EW","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"8b10a31e56b47881c7067efd411a3f40062d476a","kind":"individual-person-with-significant-control","links":{"self":"/company/15687039/persons-with-significant-control/individual/_iza7l-fSP1fSDXoovqZA47nOLw"},"name":"Mr Jaspreet Singh","name_elements":{"forename":"Jaspreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"SC808639","data":{"address":{"address_line_1":"Laurel Grove","address_line_2":"Roxburghshire","country":"United Kingdom","locality":"Galashiels","postal_code":"TD1 2LA","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"3849b0111cf78076f85b3eafc1f2274c42652838","kind":"individual-person-with-significant-control","links":{"self":"/company/SC808639/persons-with-significant-control/individual/-FCfI9sB4Ck05XLtAF-cpEWuw8g"},"name":"Joanna Tuderek","name_elements":{"forename":"Joanna","surname":"Tuderek"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689009","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15689009 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"1bc1e934c4dba240577763eae73884cfe9f63645","kind":"individual-person-with-significant-control","links":{"self":"/company/15689009/persons-with-significant-control/individual/OdibDC2mjLz-Wcj1EfMcQCM9eL4"},"name":"Mr Moorthi Velu","name_elements":{"forename":"Moorthi","surname":"Velu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15688209","data":{"address":{"address_line_1":"Kings Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B44 0UL","premises":"276"},"ceased_on":"2025-07-17","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"9cbd68ba2d5ee8d2b2317653f3b2ba98cdbfcbbd","kind":"individual-person-with-significant-control","links":{"self":"/company/15688209/persons-with-significant-control/individual/sRynOridSezu4QOQxsIWdwgBgLI"},"name":"Simon Keirle","name_elements":{"forename":"Simon","surname":"Keirle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688999","data":{"address":{"address_line_1":"Simcoe Leys","address_line_2":"Chellaston","country":"United Kingdom","locality":"Derby","postal_code":"DE73 6XL","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"ef6424683935d6f46111a6e07a252191e1ec0d64","kind":"individual-person-with-significant-control","links":{"self":"/company/15688999/persons-with-significant-control/individual/DY7ribupgQ0Vk7xOx3K0zLK7ZOY"},"name":"Carly Chatburn","name_elements":{"forename":"Carly","surname":"Chatburn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15688749","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15688749 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"c7766c40e17d51bd2fa21303a185852639c63363","kind":"individual-person-with-significant-control","links":{"self":"/company/15688749/persons-with-significant-control/individual/anfQ2l4tI32O3J1yaskMrjn9hKs"},"name":"Mr Xianyun Zeng","name_elements":{"forename":"Xianyun","surname":"Zeng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15688219","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15688219 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"728eef636b824311c3ee154e69882f9e53ea8392","kind":"individual-person-with-significant-control","links":{"self":"/company/15688219/persons-with-significant-control/individual/8COP7yPyA1rUMRWdIcbnu6jHLzY"},"name":"Mr Xintai Lin","name_elements":{"forename":"Xintai","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688479","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Swaffham","postal_code":"PE37 7QH","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"a37d11b1fc2b661e5b87a54f48341ea120639715","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15688479/persons-with-significant-control/individual/LVcGGL-riwDEH7w_nRzX0mBO6YY"},"name":"Mr Daniel James Woolley","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Woolley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688489","data":{"address":{"address_line_1":"Tintern Road","country":"England","locality":"Birmingham","postal_code":"B20 3HL","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"f300ade5b497aa728ee6d9928e067ab79e6cb8e5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15688489/persons-with-significant-control/individual/0zmrgs9UM49p9kbhw7jxArWuRtk"},"name":"Mrs Mordiyat Iyabo Kelani","name_elements":{"forename":"Mordiyat","middle_name":"Iyabo","surname":"Kelani","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688739","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15688739 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"646346320f0ea39d27b9da5b354d36794e5c0347","kind":"individual-person-with-significant-control","links":{"self":"/company/15688739/persons-with-significant-control/individual/99Aimwb1jOSRGKcYKPUItkkw83c"},"name":"Xiaohuang Liao","name_elements":{"forename":"Xiaohuang","surname":"Liao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"12257559","data":{"address":{"address_line_1":"Swan Street","country":"England","locality":"Manchester","postal_code":"M4 5JQ","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"fc01e8fbec63e828b96fd91eb3a783e55eaef43e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12257559/persons-with-significant-control/individual/cOpQ-18jvkp7IImsfywFHLG0vkA"},"name":"Mr Shahdoth Ali Shah","name_elements":{"forename":"Shahdoth","middle_name":"Ali","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-29"}}
{"company_number":"15690129","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"London","postal_code":"SW19 1JN","premises":"59a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"4ed4c7c54e761eaddd294a407998c4ca236bfeaf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690129/persons-with-significant-control/individual/nYVwMWJMgmAi0FYPk1w4_kMby2I"},"name":"Mrs Nuen Tsun Purrunsing","name_elements":{"forename":"Nuen","middle_name":"Tsun","surname":"Purrunsing","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15328189","data":{"address":{"address_line_1":"Stephendale Road","country":"England","locality":"London","postal_code":"SW6 2PR","premises":"149"},"ceased_on":"2026-01-23","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"423f554370de14188a8f4ccc08e4d6f9fa1d70af","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15328189/persons-with-significant-control/individual/U4SLhb6zdk9M5Gltdyq3onSiJpc"},"name":"Mr Kenneth Irvine Mcfarlane","name_elements":{"forename":"Kenneth","middle_name":"Irvine","surname":"Mcfarlane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-27"}}
{"company_number":"SC657499","data":{"address":{"address_line_1":"Westgate","country":"Scotland","locality":"North Berwick","postal_code":"EH39 4AG","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"69ae8ae89badfb997d2be6e4a0e8a4a712ed3ec0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC657499/persons-with-significant-control/individual/MSoxFesLigbBCMc0nol5htVEUW8"},"name":"Mr Edward Andrew Danks","name_elements":{"forename":"Edward","middle_name":"Andrew","surname":"Danks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-23"}}
{"company_number":"15689249","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor 86-90"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"b0685a1cafbf5298ae5fe37ff4125db286b77a48","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689249/persons-with-significant-control/individual/wNzEN_ASRJGHrySuyYDdZytCXg4"},"name":"Miss Miriam Butt","name_elements":{"forename":"Miriam","surname":"Butt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690329","data":{"address":{"address_line_1":"Cheadle Royal Business Park","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 3SB","premises":"1 Oakwood Square","region":"Stockport"},"etag":"b4a2a1d2e838aa5753a2f8cd9f6aea26c4a452ac","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07264889"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15690329/persons-with-significant-control/corporate-entity/eFWymJ9u4vJjEYQ47ZEB6AyJ7Ok"},"name":"Tmgh Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689909","data":{"address":{"address_line_1":"Mylor Downs","country":"United Kingdom","locality":"Falmouth","postal_code":"TR11 5UL","premises":"Willow House"},"ceased_on":"2024-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"07ab33041c850c86d0145f570235cf144fa84958","kind":"individual-person-with-significant-control","links":{"self":"/company/15689909/persons-with-significant-control/individual/aCx0b92z5bjFtYD5AwcnyRYGA4Q"},"name":"Mr Daniel Gould","name_elements":{"forename":"Daniel","surname":"Gould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-04-29"}}
{"company_number":"15689909","data":{"address":{"address_line_1":"Santillana Sea View Road","address_line_2":"Falmouth","country":"United Kingdom","locality":"Falmouth","postal_code":"TR11 4NL","premises":"Matthew Goodwin"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"86d0d22cbe9ed806d2029d2bb74e38636043a892","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689909/persons-with-significant-control/individual/W_5uv0mF12moQdypjNwXa-_nEKA"},"name":"Mr Matthew Goodwin","name_elements":{"forename":"Matthew","surname":"Goodwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-04-29"}}
{"company_number":"15689509","data":{"address":{"address_line_1":"Knights Way","address_line_2":"Battlefield Enterprise Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 3AB","premises":"Countrywide House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"5acb37aea24a1f3f97d3430f421dd78c08500d35","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689509/persons-with-significant-control/individual/AuUjooRH2RJRyyfTglBt5AWTVvc"},"name":"Mrs Anna Rose Valentine","name_elements":{"forename":"Anna","middle_name":"Rose","surname":"Valentine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690539","data":{"address":{"address_line_1":"Brighton Road","address_line_2":"Lower Kingswood","country":"England","locality":"Tadworth","postal_code":"KT20 6SY","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"b58a8abcfbb36c07072d210da8724f0860594a15","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690539/persons-with-significant-control/individual/yBAjAcX6IwMUKNqLcfoPAYICj-8"},"name":"Mr Glen Robert Daley","name_elements":{"forename":"Glen","middle_name":"Robert","surname":"Daley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689729","data":{"address":{"address_line_1":"St. Albans Road","address_line_2":"Brynmill","country":"Wales","locality":"Swansea","postal_code":"SA2 0BP","premises":"9"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1996},"etag":"29546986776882836b15d39375bf1d39a5bb83b7","kind":"individual-person-with-significant-control","links":{"self":"/company/15689729/persons-with-significant-control/individual/8jgitdcshHEI4_YLija2g_KZ970"},"name":"Mr Saikrishna Rathamsetti","name_elements":{"forename":"Saikrishna","surname":"Rathamsetti","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689739","data":{"address":{"address_line_1":"Crossway","country":"United Kingdom","locality":"London","postal_code":"SW20 9JA","premises":"36a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"07613c7b25572ef0b3b422d0e32b12441ad29007","kind":"individual-person-with-significant-control","links":{"self":"/company/15689739/persons-with-significant-control/individual/dkR_dsRX80dBTzqc-uwQZOQ9q_A"},"name":"Seyyida Mahnoor Gilani","name_elements":{"forename":"Seyyida","middle_name":"Mahnoor","surname":"Gilani"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"SC808679","data":{"address":{"address_line_1":"Lomond Road","country":"United Kingdom","locality":"Coatbridge","postal_code":"ML5 2JS","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"5a766b1ed61603ff9280533e2575b75a1cb7fe7f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808679/persons-with-significant-control/individual/CTnf7Ardwtgb_4ppVNvbtYDF-uM"},"name":"Mrs Beata Kereszteny","name_elements":{"forename":"Beata","surname":"Kereszteny","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691159","data":{"address":{"address_line_1":"Stafford Street","country":"England","locality":"Walsall","postal_code":"WS2 8DF","premises":"227"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"575b020c64604d5901d5122178e1546916d71d8d","kind":"individual-person-with-significant-control","links":{"self":"/company/15691159/persons-with-significant-control/individual/xPqa-EiCoqcUAp2HadYNlXIwYKg"},"name":"Mr William Millen","name_elements":{"forename":"William","surname":"Millen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691159","data":{"address":{"address_line_1":"Stafford Street","country":"England","locality":"Walsall","postal_code":"WS2 8DF","premises":"227"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"6969a5185a47b206db8077f14016e1ccb284e60d","kind":"individual-person-with-significant-control","links":{"self":"/company/15691159/persons-with-significant-control/individual/xIp1S176YUJ0TpQFFJIVCYR1wiw"},"name":"Mr Harrison Mcdonagh","name_elements":{"forename":"Harrison","surname":"Mcdonagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691359","data":{"address":{"address_line_1":"City  Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"64160dfbffd01247a4e7d393729446ad7c956eab","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691359/persons-with-significant-control/individual/w6IkRmACkQRFcqjzLmt7jLoc8t4"},"name":"Mr Jetain Patel","name_elements":{"forename":"Jetain","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691549","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":7,"year":1967},"etag":"92d806f1a0aedeb7417d33d131f64c7ab1d732f2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691549/persons-with-significant-control/individual/wBx3wVIl5wb4zBfGzl5iB0E3_tc"},"name":"Wai Ngai Clement Che","name_elements":{"forename":"Wai","middle_name":"Ngai Clement","surname":"Che"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"15690979","data":{"address":{"address_line_1":"Burder Street","country":"England","locality":"Loughborough","postal_code":"LE11 1JL","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"e3bdca27660e4d559c337160977cd2534502066e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690979/persons-with-significant-control/individual/akuNagZ71DWKhQk293oZ0weWl8o"},"name":"Dr Neha Sharma","name_elements":{"forename":"Neha","surname":"Sharma","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"15690979","data":{"address":{"address_line_1":"Mears Drive","country":"England","locality":"Birmingham","postal_code":"B33 9AR","premises":"26"},"ceased_on":"2025-10-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"d4d2ee298eb1abececc09bfda0d47501290a9dc5","kind":"individual-person-with-significant-control","links":{"self":"/company/15690979/persons-with-significant-control/individual/rWC2zgCUABaHWna-pjYYmSB_mfg"},"name":"Dr Manisha Patel","name_elements":{"forename":"Manisha","surname":"Patel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"15691549","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"360efa8cde2b9042ca9ddb1c96dea1c9c814b187","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691549/persons-with-significant-control/individual/JNoBHdDbjet2tFEcVQj1cRFAXcg"},"name":"Lai Fan Choi","name_elements":{"forename":"Lai","middle_name":"Fan","surname":"Choi"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"NI715129","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni715129 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1991},"etag":"501e2b53fc7c648ff9efb3f3870ea97b240060cf","kind":"individual-person-with-significant-control","links":{"self":"/company/NI715129/persons-with-significant-control/individual/O7yPnrFaKZqPQedHYGx9P5SVQ1o"},"name":"Andrew Russell Briggs","name_elements":{"forename":"Andrew","middle_name":"Russell","surname":"Briggs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691549","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"96dcf4cf0ededdcb603b0fc345a8f85d14261069","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691549/persons-with-significant-control/individual/9T6p-DjFtyMRJ0yew-QR4aUO02Q"},"name":"Yik Lam Che","name_elements":{"forename":"Yik","middle_name":"Lam","surname":"Che"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"13470879","data":{"address":{"address_line_1":"Ditton","country":"England","locality":"Aylesford","postal_code":"ME20 6AG","premises":"51 The Stream","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"fdbc23d499abd0eaaea1c6faa719433f34a034f5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13470879/persons-with-significant-control/individual/Z9g2FjWZMhc9QPF2Osf_UhJvaf8"},"name":"Mrs Claire Samantha Conby","name_elements":{"forename":"Claire","middle_name":"Samantha","surname":"Conby","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-17"}}
{"company_number":"15690769","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15690769 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"aab1175e147e425db513c2b587332f89c4141c6d","kind":"individual-person-with-significant-control","links":{"self":"/company/15690769/persons-with-significant-control/individual/mB43P2AvyRyLnL2Jexls4dEFoaU"},"name":"Mr Zeqiang Yuan","name_elements":{"forename":"Zeqiang","surname":"Yuan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691969","data":{"address":{"address_line_1":"Chartwell Way","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP11 1FX","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"b35199a6f72b8e42ff1b136fa5210c4ee5ebba20","kind":"individual-person-with-significant-control","links":{"self":"/company/15691969/persons-with-significant-control/individual/LY0WHIQaGHbbSvEBs3ioCnZXi14"},"name":"Mr Thomas John Horton Winstanley","name_elements":{"forename":"Thomas","middle_name":"John Horton","surname":"Winstanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691759","data":{"address":{"address_line_1":"Newport Road","country":"United Kingdom","locality":"Manchester","postal_code":"M21 9WL","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"d78551b2054ce12070541c936d70b76fe8da8e25","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691759/persons-with-significant-control/individual/YugP8Z4y04dTVw6MYeudiBHhI4o"},"name":"Dr Larysa Duniec","name_elements":{"forename":"Dr","middle_name":"Larysa","surname":"Duniec"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691959","data":{"address":{"address_line_1":"Highfield Lane","address_line_2":"Quinton","country":"England","locality":"Birmingham","postal_code":"B32 1QT","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"f2fc1417f7f3db83acba9b07119f4d7e36e0550d","kind":"individual-person-with-significant-control","links":{"self":"/company/15691959/persons-with-significant-control/individual/X0QMx205WoQpLxPUX8vUCdibZCw"},"name":"Mr Sukhveer Singh","name_elements":{"forename":"Sukhveer","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"10191968","data":{"address":{"address_line_1":"Blake Hall Drive","country":"England","locality":"Wickford","postal_code":"SS11 8XA","premises":"35 Blake Hall Drive","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"76f730ff88652e7579a281a2eef5c145ab6c4f84","kind":"individual-person-with-significant-control","links":{"self":"/company/10191968/persons-with-significant-control/individual/6uwtdIBmRu6fXuWQ0cXY7jxyXyI"},"name":"Mrs Ufuomanefe Ngozi Eva Eghagha","name_elements":{"forename":"Ufuomanefe","middle_name":"Ngozi Eva","surname":"Eghagha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-05-21"}}
{"company_number":"06546738","data":{"address":{"address_line_1":"Devonshire Street","country":"England","locality":"Keighley","postal_code":"BD21 2AU","premises":"36","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"f8d3ce903c14b15ccb74903663c0567967949e53","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06546738/persons-with-significant-control/individual/KefQs7sQzRepKGZh1QBtgyAVRfs"},"name":"Dr Peter David Eccles","name_elements":{"forename":"Peter","middle_name":"David","surname":"Eccles","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08535898","data":{"address":{"address_line_1":"Ondine Road","country":"England","locality":"London","postal_code":"SE15 4EB","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"f85b1ec2b7ae9e27f1b2e2f7f34abf2b93b7cae1","kind":"individual-person-with-significant-control","links":{"self":"/company/08535898/persons-with-significant-control/individual/-_DDmqKjHjzF_3BeGPFXWfX2Lb0"},"name":"Ms Eleanor Street","name_elements":{"forename":"Eleanor","surname":"Street","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-20"}}
{"company_number":"07648628","data":{"address":{"address_line_1":"Oak Lodge Tye","address_line_2":"Springfield","locality":"Chelmsford","postal_code":"CM1 6GY","premises":"8","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"af22a2942704275c6690557b15e2384185ecca89","kind":"individual-person-with-significant-control","links":{"self":"/company/07648628/persons-with-significant-control/individual/pkWGjPHuKB66U9Ju_AqJ66J8Udo"},"name":"Mr Craig Newman","name_elements":{"forename":"Craig","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-05-26"}}
{"company_number":"10194598","data":{"address":{"address_line_1":"22-24 New Street","address_line_2":"St Helier","country":"British Isles","locality":"Jersey","postal_code":"JE1 4TR","premises":"4th Floor, St Paul's Gate"},"ceased_on":"2017-07-05","etag":"37dff0a362323cd4061807eaa5a3eaca27d7b6c0","identification":{"legal_authority":"Financial Services (Jersey) Law","legal_form":"Registered Private Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10194598/persons-with-significant-control/corporate-entity/cb2EYqjNij3hNXJRGlDoUEwZKYY"},"name":"Rampart Capital (Jersey) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-22"}}
{"company_number":"08049578","data":{"address":{"address_line_1":"Barathea Close","country":"England","locality":"Rochdale","postal_code":"OL11 3LY","premises":"6"},"ceased_on":"2020-02-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"a65d8fbfdd22b8db7e024722366c66f5abf0d8c4","kind":"individual-person-with-significant-control","links":{"self":"/company/08049578/persons-with-significant-control/individual/0Fh1s8hPDZ7i0_1hN7rrMX4sN5s"},"name":"Aasha Mamood","name_elements":{"forename":"Aasha","surname":"Mamood"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00666078","data":{"address":{"address_line_1":"Soho Mills Management Co","address_line_2":"Unit 19 Soho Mills Wooburn Green","locality":"High Wycombe","postal_code":"HP10 0PF","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1932},"etag":"2eeb4e59dcae1e42cde8710bad7cb2eb223891ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00666078/persons-with-significant-control/individual/jQW5Ji1JFObqctXVN5z_qe1coGU"},"name":"Mr Robert Offer","name_elements":{"forename":"Robert","surname":"Offer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2017-06-04"}}
{"company_number":"SC478668","data":{"address":{"address_line_1":"Campbell Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 6DT","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1982},"etag":"fa39ae9bf138afdb8304e8b5e014e813db9ca0a2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC478668/persons-with-significant-control/individual/ENDPGXXMo7yGbuhx4_9YxzcpWg0"},"name":"Ms Ruth Prowse","name_elements":{"forename":"Ruth","surname":"Prowse","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC478668","data":{"address":{"address_line_1":"Campbell Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 6DT","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1967},"etag":"42da74a374352cd98fa84f8e56f0110042e59a16","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC478668/persons-with-significant-control/individual/DQ6C-m_0wGZkfZeH3a-zygXj62U"},"name":"Mr Jonathan Griffin","name_elements":{"forename":"Jonathan","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10803148","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1949},"etag":"d4b7e39c906c8c533edfc19097fe144c9eab13d5","kind":"individual-person-with-significant-control","links":{"self":"/company/10803148/persons-with-significant-control/individual/vpDJVS_y9RaqaN2GjF2i464CZRo"},"name":"Mrs June Carr","name_elements":{"forename":"June","surname":"Carr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-05"}}
{"company_number":"10216518","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"340 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"4bab46d99edf466404c7247c09d84ab1b55ba045","kind":"individual-person-with-significant-control","links":{"self":"/company/10216518/persons-with-significant-control/individual/6otIT0ikFmJkS5MF-c2aoyUBiOo"},"name":"Wayne Stuart Potter","name_elements":{"forename":"Wayne","middle_name":"Stuart","surname":"Potter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-06"}}
{"company_number":"10804348","data":{"address":{"address_line_1":"East Cliff","country":"United Kingdom","locality":"Preston","postal_code":"PR1 3LB","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"eb0c728862bb7dd29aa35198d005b6b60fadfc47","kind":"individual-person-with-significant-control","links":{"self":"/company/10804348/persons-with-significant-control/individual/FRmIo8eCF03P1-fPW5-tbP8IAVk"},"name":"Sam Dadis","name_elements":{"forename":"Sam","surname":"Dadis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-06"}}
{"company_number":"10128058","data":{"address":{"address_line_1":"Soho Works","address_line_2":"101 Wood Lane","country":"England","locality":"London","postal_code":"W12 7FR","premises":"2 Television Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"1e36ce944f6e051040c827d5976c4f9add83c9d0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10128058/persons-with-significant-control/individual/4D4u6sNV0mgK9HtbGrHjY8FRiPQ"},"name":"Ms Elke Hanspach","name_elements":{"forename":"Elke","surname":"Hanspach","title":"Ms"},"nationality":"Peruvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-15"}}
{"company_number":"03063768","data":{"address":{"address_line_1":"Unit 7 Sarbir Industrial Park","address_line_2":"Cambridge Road","locality":"Harlow","postal_code":"CM20 2EU","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"6eb2d5e5f4c33a55cd79aefd6377d9859d21817f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03063768/persons-with-significant-control/individual/kmBkJKm6fIucA4CkS0mqfrBfV74"},"name":"Mr Ross Barry Smith","name_elements":{"forename":"Ross","middle_name":"Barry","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03063768","data":{"address":{"address_line_1":"Unit 7 Sarbir Industrial Park","address_line_2":"Cambridge Road","locality":"Harlow","postal_code":"CM20 2EU","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"767102141d30157c7924cb22c09f1bd795187326","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03063768/persons-with-significant-control/individual/HpBISPS2ACrCu8xs7V9wcPnqlws"},"name":"Mrs Sally Anne Smith","name_elements":{"forename":"Sally","middle_name":"Anne","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10805158","data":{"address":{"address_line_1":"Cook Street","country":"United Kingdom","locality":"Barking","postal_code":"IG11 7AF","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"f44b70c8d595fe679b6752764151a3df48068586","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10805158/persons-with-significant-control/individual/IDNNwaWX6xoUBzaNjgxURIz9kfE"},"name":"Mr Letor Lee","name_elements":{"forename":"Letor","surname":"Lee","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-06"}}
{"company_number":"07638548","data":{"address":{"address_line_1":"Dairyground Road","country":"United Kingdom","locality":"Bramhall","postal_code":"SK7 2QW","premises":"74","region":"Stockport"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"e0ad0cd19d626f584fd9cd6d3f0696aa91707a86","kind":"individual-person-with-significant-control","links":{"self":"/company/07638548/persons-with-significant-control/individual/_eS9CNC7IfLKXYJQYTR49aKwEzQ"},"name":"Mr Richard John Cook","name_elements":{"forename":"Richard","middle_name":"John","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04227738","data":{"address":{"address_line_1":"Imperial Place","address_line_2":"Maxwell Road","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1JN","premises":"2","region":"Hertfordshire"},"etag":"e6990abfae1f6a98f0c5b871186be95f65393fde","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Private Limited Company","place_registered":"Uk Register Of Companies","registration_number":"05820919"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04227738/persons-with-significant-control/corporate-entity/aKi0HAVKMuHo71M16f5uH859ZJA"},"name":"Elysium Healthcare (Lighthouse) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04224568","data":{"address":{"address_line_1":"3 Forest Rise Desford","address_line_2":"Leicester","locality":"Leicestershire","postal_code":"LE9 9DX"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"4832e340dcdb7097d8543ab1d79ec602cb7b5bca","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z","authorised_corporate_service_provider_name":"L J HANBURY LTD ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Michael Anthony Thorpe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04224568/persons-with-significant-control/individual/XH5u6ydYJKoUvO9n4sihmq9wtmI"},"name":"Mr Michael Anthony Thorpe","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Thorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04224568","data":{"address":{"address_line_1":"3 Forest Rise Desford","address_line_2":"Leicester","locality":"Leicestershire","postal_code":"LE9 9DX"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"8591d42c48261f5547ef024ba24d08e29371f9d2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04224568/persons-with-significant-control/individual/2jd2d5pCj3CBdJypJD1w6RaybPg"},"name":"Mrs Angela Jayne Thorpe","name_elements":{"forename":"Angela","middle_name":"Jayne","surname":"Thorpe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09630338","data":{"address":{"address_line_1":"Westbourne Place","country":"Wales","locality":"Porthcawl","postal_code":"CF36 3EH","premises":"9","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1970},"etag":"a1d9b09eb2877e546ee2d7f8880c1aee4d8e4d3e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09630338/persons-with-significant-control/individual/oTACS4P0inTp8R0NSWEg-YtklVo"},"name":"Ms Anna Morgan","name_elements":{"forename":"Anna","surname":"Morgan","title":"Ms"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-30"}}
{"company_number":"05114898","data":{"address":{"address_line_1":"Saxon Way","address_line_2":"Harmondsworth","country":"England","locality":"West Drayton","postal_code":"UB7 0LW","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"0160e1402d3d963c36453347747a830bb843dacf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05114898/persons-with-significant-control/individual/EUE8U1OEN1ySxOuM4JXazFFPwoo"},"name":"Mr Jeremy Ziwen Tan","name_elements":{"forename":"Jeremy","middle_name":"Ziwen","surname":"Tan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09519188","data":{"address":{"address_line_1":"Fleet Street","country":"England","locality":"London","postal_code":"EC4A 4DQ","premises":"154-160"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"62a809aa45f32b3a94d5576afaba268f7c4e7b00","kind":"individual-person-with-significant-control","links":{"self":"/company/09519188/persons-with-significant-control/individual/lM3ZodUm6c5zRtf0XwhcDmUl8yI"},"name":"Mr Richard John Green","name_elements":{"forename":"Richard","middle_name":"John","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"10213948","data":{"address":{"address_line_1":"Campanula Drive","address_line_2":"Rogerstone","country":"Wales","locality":"Newport","postal_code":"NP10 9JG","premises":"22"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1961},"etag":"4dcedfd7c2322c92529abffe94646f9dc234cdee","kind":"individual-person-with-significant-control","links":{"self":"/company/10213948/persons-with-significant-control/individual/Omv_w2x7Tvg6Is4qpEX58xZ6H_U"},"name":"Mr Trevor Paul Whiteman","name_elements":{"forename":"Trevor","middle_name":"Paul","surname":"Whiteman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-06-03"}}
{"company_number":"10213948","data":{"address":{"address_line_1":"Campanula Drive","country":"Wales","locality":"Newport","postal_code":"NP10 9JG","premises":"22  Rogerstone"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1965},"etag":"4910f3c76c62641aa18d24968f6c9aa95c6a4995","kind":"individual-person-with-significant-control","links":{"self":"/company/10213948/persons-with-significant-control/individual/_wSHxIK6qi30gGQIFK_FIayuPpA"},"name":"Mrs Juana Louise Whiteman","name_elements":{"forename":"Juana","middle_name":"Louise","surname":"Whiteman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-03"}}
{"company_number":"09070728","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Horley","postal_code":"RH6 7BH","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"76196aaf2adb996c33d14c870b4591d160d96f6e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09070728/persons-with-significant-control/individual/83y3d24RBLatLhJCUYSR0PwHGlA"},"name":"Mr Juan Stoppa","name_elements":{"forename":"Juan","surname":"Stoppa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03558918","data":{"address":{"address_line_1":"20 Barlavington Way","address_line_2":"Midhurst","locality":"West Sussex","postal_code":"GU29 9TQ"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"8bb1a6ed84ad681cb7e852a3b12a131a544270f0","kind":"individual-person-with-significant-control","links":{"self":"/company/03558918/persons-with-significant-control/individual/O6YjMsp50mSqdCNcg8tG9mMjQ0w"},"name":"Mr Roger John Mountain","name_elements":{"forename":"Roger","middle_name":"John","surname":"Mountain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC028818","data":{"address":{"address_line_1":"Moffat Distillery","address_line_2":"Airdrie","postal_code":"ML6 8PL"},"ceased_on":"2022-12-15","country_of_residence":"Thailand","date_of_birth":{"month":5,"year":1944},"etag":"b284b8ad145eac8d6eb2707b056377a783436be2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC028818/persons-with-significant-control/individual/t0KN3VVObsnqBOaFijtklxpx49E"},"name":"Mr Charoen Sirivadhanabhakdi","name_elements":{"forename":"Charoen","surname":"Sirivadhanabhakdi","title":"Mr"},"nationality":"Thai","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC028818","data":{"address":{"address_line_1":"Moffat Distillery","address_line_2":"Airdrie","postal_code":"ML6 8PL"},"ceased_on":"2022-12-15","country_of_residence":"Thailand","date_of_birth":{"month":8,"year":1943},"etag":"e395213dd92233bced9991f5ee4491abc95bf7c8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC028818/persons-with-significant-control/individual/qQByGmIiXqoVHF7W-nyXhPNVRNU"},"name":"Mrs Khunying Wanna Sirivadhanabhakdi","name_elements":{"forename":"Khunying","middle_name":"Wanna","surname":"Sirivadhanabhakdi","title":"Mrs"},"nationality":"Thai","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05114968","data":{"address":{"address_line_1":"Mare Street","locality":"Hackney","postal_code":"E8 3NS","premises":"247","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"3c22a90d727ec01bfbddeb65e1808494a90c86e5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05114968/persons-with-significant-control/individual/Z0giViTTZrKSHQZSNyQz6vuYw8o"},"name":"Miss Kim Dien Bui","name_elements":{"forename":"Kim","middle_name":"Dien","surname":"Bui","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05114968","data":{"address":{"address_line_1":"Mare Street","locality":"Hackney","postal_code":"E8 3NS","premises":"247","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"a66894dfacb3766ff53dd2c605f4b1ccfea7bbe5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05114968/persons-with-significant-control/individual/fPVh1DcVejgHOUXXBRY4s4-lqOs"},"name":"Mr James Manh Bui","name_elements":{"forename":"James","middle_name":"Manh","surname":"Bui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09034908","data":{"address":{"address_line_1":"Arkwright Street","address_line_2":"Tyersal","locality":"Bradford","postal_code":"BD4 8JL","premises":"10","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"c766c025dc9a9d8367511a75e3366fb1e2320d55","kind":"individual-person-with-significant-control","links":{"self":"/company/09034908/persons-with-significant-control/individual/ZwVe3owbcH600VSoJVmY1lMSX-I"},"name":"Miss Denise Tina Brady","name_elements":{"forename":"Denise","middle_name":"Tina","surname":"Brady","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10818048","data":{"address":{"address_line_1":"Springbank","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1DD","premises":"12"},"ceased_on":"2017-06-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"3041fd9319286e5580967e448dda1a74c3ad5a70","kind":"individual-person-with-significant-control","links":{"self":"/company/10818048/persons-with-significant-control/individual/L93-cpbsu6bfm9LLRbJPZG5jtHw"},"name":"Mr. Lee Goodfellow","name_elements":{"forename":"Lee","surname":"Goodfellow","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"09634468","data":{"address":{"address_line_1":"Old Wood","address_line_2":"Skellingthorpe","country":"England","locality":"Lincoln","postal_code":"LN6 5UA","premises":"Corner Oak","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"cb85095564426c5bc015289b18a26af5c32a0e62","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09634468/persons-with-significant-control/individual/87kAVaL4WwQyYq7C4YwKht9cIQ0"},"name":"Mr Andrew Lee Sullivan","name_elements":{"forename":"Andrew","middle_name":"Lee","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08558068","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Todmorden","postal_code":"OL14 5NJ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"c801c4157a004cf867c516cb32eb50ea03fbc4c0","kind":"individual-person-with-significant-control","links":{"self":"/company/08558068/persons-with-significant-control/individual/ttjp46RDdNmUWfrjdHmPPcW8Ang"},"name":"Mr Simon David Dunkley","name_elements":{"forename":"Simon","middle_name":"David","surname":"Dunkley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08554188","data":{"address":{"address_line_1":"Marina Keep","care_of":"BOOX","locality":"Port Solent","postal_code":"PO6 4TH","premises":"2nd Floor The Port House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"35ea0db5df1bf6cf085772367ff0bdf191d210a6","kind":"individual-person-with-significant-control","links":{"self":"/company/08554188/persons-with-significant-control/individual/eY8vA7Dph44CQ5TvsiqwqtUOAt0"},"name":"Miss Josephine Harris-Cook","name_elements":{"forename":"Josephine","surname":"Harris-Cook","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-04-06"}}
{"company_number":"10632648","data":{"address":{"address_line_1":"Links Drive","country":"England","locality":"Solihull","postal_code":"B91 2DJ","premises":"109","region":"West Midlands"},"ceased_on":"2018-01-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"e355e903930663c550b7afc62f9f99dffd7e3a4c","kind":"individual-person-with-significant-control","links":{"self":"/company/10632648/persons-with-significant-control/individual/1ICzQNAxVl1-rzLACJRP7RUCzp0"},"name":"William Marshall-Muray","name_elements":{"forename":"William","surname":"Marshall-Muray"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-25"}}
{"company_number":"10632648","data":{"address":{"address_line_1":"Sillhill Road","country":"England","locality":"Solihull","postal_code":"B91 1JP","premises":"94","region":"West Midlands"},"etag":"9236da50fe562b63f631187e0259107c50b28ceb","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"03853666"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10632648/persons-with-significant-control/corporate-entity/i9DEEA8YfX08aM5uolLklV64oAI"},"name":"Vining Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-25"}}
{"company_number":"09609988","data":{"address":{"address_line_1":"77-79 High Street","country":"United Kingdom","locality":"Egham","postal_code":"TW20 9HY","premises":"Gladstone House","region":"Surrey"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1973},"etag":"fb6bf181cfe6a3d979677c0547d946330bcd30da","kind":"individual-person-with-significant-control","links":{"self":"/company/09609988/persons-with-significant-control/individual/UvwOW85oc4_hJ3CXyK-AB-ylwrA"},"name":"Mr Nanjundaiah Narayanappa","name_elements":{"forename":"Nanjundaiah","surname":"Narayanappa","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07280288","data":{"address":{"address_line_1":"17","address_line_2":"Potter Street","country":"United Kingdom","locality":"Northwood","postal_code":"HA6 1QJ","premises":"17 Potter Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"df0ba58b16dd653c1d5ddaca94f110d913b96f91","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07280288/persons-with-significant-control/individual/uWXWy3f7iuqEPQfprdLXPvcncAQ"},"name":"Mrs Aarti Shah","name_elements":{"forename":"Aarti","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC401008","data":{"address":{"address_line_1":"Cumbernauld Road","address_line_2":"Muirhead","locality":"Glasgow","postal_code":"G69 9DX","premises":"148-150"},"ceased_on":"2018-06-01","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1969},"etag":"e8fd7d7c7de725105126bb56e8683675dfc983a5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC401008/persons-with-significant-control/individual/QRn__N9clW7oK187xWgq5G1S3ZU"},"name":"Mr Nigel Robert Craig","name_elements":{"forename":"Nigel","middle_name":"Robert","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07280288","data":{"address":{"address_line_1":"Vincent Court","address_line_2":"Hilliard Road","locality":"Northwood","postal_code":"HA6 1SH","premises":"1"},"ceased_on":"2017-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"b81f0f61904b1acc4c70ffe42b498dde08108a95","kind":"individual-person-with-significant-control","links":{"self":"/company/07280288/persons-with-significant-control/individual/SQW0zoFFy4-KH37-fu12GavYJlY"},"name":"Mr Khilan Shah","name_elements":{"forename":"Khilan","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08091398","data":{"address":{"address_line_1":"Kensington Road","locality":"Brentwood","postal_code":"CM15 9LG","premises":"Entente Cordiale","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1951},"etag":"093cc3ca86afbf4c288c093a17954a61a65313ef","kind":"individual-person-with-significant-control","links":{"self":"/company/08091398/persons-with-significant-control/individual/mPs990hf91fIEqvABGPseqEZnt0"},"name":"Mr Peter Andrew Ellis","name_elements":{"forename":"Peter","middle_name":"Andrew","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-31"}}
{"company_number":"10818898","data":{"address":{"address_line_1":"Fairholm Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 8AT","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"314e2f0643e5b966ca87ed559d092af86969745c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10818898/persons-with-significant-control/individual/U6Yk0FQ07Rgo99mpXfNp0yT6qQo"},"name":"Mr Yousaf Mohammed","name_elements":{"forename":"Yousaf","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-14"}}
{"company_number":"10818898","data":{"address":{"address_line_1":"Fairholm Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 8AT","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"2932ac0936abfffa0b15cfa8f5c5cdefc49c08f6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10818898/persons-with-significant-control/individual/ZRBluD9v-NlDaYQjYb0gyIMNX6M"},"name":"Mrs Shaheen Akhtar Mohammed","name_elements":{"forename":"Shaheen","middle_name":"Akhtar","surname":"Mohammed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-14"}}
{"company_number":"09637438","data":{"address":{"locality":"Berlin","postal_code":"10439","premises":"Varnhagenstr. 1"},"country_of_residence":"Berlin, ","date_of_birth":{"month":12,"year":1966},"etag":"228fbbfa4c12e616f8332bc09e4381464db87d72","kind":"individual-person-with-significant-control","links":{"self":"/company/09637438/persons-with-significant-control/individual/1mNYDVGjUE8mRRHzozLHI5yNgME"},"name":"Mr Ioannis Tzivanakis","name_elements":{"forename":"Ioannis","surname":"Tzivanakis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"05469038","data":{"address":{"address_line_1":"Mill Lane","country":"England","locality":"Macclesfield","postal_code":"SK11 7NP","premises":"Flat 2 99-101"},"ceased_on":"2018-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"d144dad29aef1bd6768f4d3906ccf76e9b081e47","kind":"individual-person-with-significant-control","links":{"self":"/company/05469038/persons-with-significant-control/individual/CcA-YjuCVz9YEp_fGWOkRomio3s"},"name":"Ms Dawn Bridget Stewart","name_elements":{"forename":"Dawn","middle_name":"Bridget","surname":"Stewart","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-17"}}
{"company_number":"09053748","data":{"address":{"address_line_1":"Redhouse Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 4RA","premises":"35","region":"West Yorkshire"},"ceased_on":"2018-02-20","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1956},"etag":"99bcc5ffb3986db8d07e745244b55fdfd0840004","kind":"individual-person-with-significant-control","links":{"self":"/company/09053748/persons-with-significant-control/individual/XNgoupqxXCckdFFv7ovMWjQ6wDQ"},"name":"Mr James Campbell Main","name_elements":{"forename":"James","middle_name":"Campbell","surname":"Main","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09065248","data":{"address":{"address_line_1":"8 Essex Road","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 2AU","premises":"3 Enterprise House","region":"Kent"},"ceased_on":"2020-03-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"f1d41f0084d18b9fcb2cac712072dfd16a38b211","kind":"individual-person-with-significant-control","links":{"self":"/company/09065248/persons-with-significant-control/individual/G2nET0jqqprmUU8uexvclh-q77A"},"name":"Mrs Trudie Jean Michels","name_elements":{"forename":"Trudie","middle_name":"Jean","surname":"Michels","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10049268","data":{"address":{"address_line_1":"Upper Woburn Place","country":"England","locality":"London","postal_code":"WC1H 0AF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"37b6afa541e6777f3e297325f43ce27132a82e2e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10049268/persons-with-significant-control/individual/q5nfTstCJJFN4l9ITwXK2726E3s"},"name":"Mr Riccardo Virga","name_elements":{"forename":"Riccardo","surname":"Virga","title":"Mr"},"nationality":"Italian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06613968","data":{"address":{"address_line_1":"3 Lawn Road","locality":"Doncaster","postal_code":"DN1 2JF","premises":"Hollyhouse","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"8d9bffd0c1d49bae24f6106086258739e6d94edb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06613968/persons-with-significant-control/individual/1pIq8RPDtSAws4JYCs4-sDfNeBg"},"name":"Mr John Sanderson","name_elements":{"forename":"John","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-10"}}
{"company_number":"09065248","data":{"address":{"address_line_1":"Pean Hill","country":"England","locality":"Whitstable","postal_code":"CT5 3AY","premises":"Holme Lodge","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"f6ef168ac41ddd6713d620e27b377b601a4aee4e","kind":"individual-person-with-significant-control","links":{"self":"/company/09065248/persons-with-significant-control/individual/qz8_b4cs1BFm5iBIVkDOMIC8aRo"},"name":"Mr Matthew Alain Michels","name_elements":{"forename":"Matthew","middle_name":"Alain","surname":"Michels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06613968","data":{"address":{"address_line_1":"3 Lawn Road","locality":"Doncaster","postal_code":"DN1 2JF","premises":"Hollyhouse","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"f64f35685c7c626397a247cca25a3ba5ce885ad3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06613968/persons-with-significant-control/individual/kJ6y42AwMBlxHA6TD0EMfjxTHbM"},"name":"Mrs Christine Margaret Sanderson","name_elements":{"forename":"Christine","middle_name":"Margaret","surname":"Sanderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-10"}}
{"company_number":"00752098","data":{"address":{"address_line_1":"72 Chapeltown Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 2EY","premises":"Capital \u0026 Centric, Phoenix"},"ceased_on":"2023-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"3c39c45e913ac56fc4bce3028627077d13d67cfd","kind":"individual-person-with-significant-control","links":{"self":"/company/00752098/persons-with-significant-control/individual/fPSQu64y8nVTAmg5xrmkK0BQD-Q"},"name":"Mr Timothy Graham Heatley","name_elements":{"forename":"Timothy","middle_name":"Graham","surname":"Heatley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00752098","data":{"address":{"address_line_1":"72 Chapeltown Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 2EY","premises":"Capital \u0026 Centric, Phoenix"},"ceased_on":"2023-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"1324bd0e18f422d787a870943702ef561808d14c","kind":"individual-person-with-significant-control","links":{"self":"/company/00752098/persons-with-significant-control/individual/4YEXwmlZNkSA1jxb2ZVYrsueuZk"},"name":"Mr Adam Stuart Higgins","name_elements":{"forename":"Adam","middle_name":"Stuart","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06588128","data":{"address":{"country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 8FN","premises":"6 Lincoln Grove","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"39f9f104f6e11e8ef317ca5709141531d2dc0678","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06588128/persons-with-significant-control/individual/miZl7wpTuEsy7EOZhXimUpgPUPM"},"name":"Mr Robert William Sloman","name_elements":{"forename":"Robert","middle_name":"William","surname":"Sloman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09870828","data":{"address":{"address_line_1":"Cricklewood Broadway","country":"England","locality":"London","postal_code":"NW2 3JX","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"57a18937f54cfe942c6b50439775c71bc27d72c5","kind":"individual-person-with-significant-control","links":{"self":"/company/09870828/persons-with-significant-control/individual/Md8QWEt2pRDVD-2uJqW_B27p34s"},"name":"Miss Monika Maria Gorska","name_elements":{"forename":"Monika","middle_name":"Maria","surname":"Gorska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"03215228","data":{"address":{"address_line_1":"6 And 9 Tallys End","address_line_2":"Barlborough","country":"United Kingdom","locality":"Chesterfield","postal_code":"S43 4WP","premises":"Avant House"},"etag":"b52f45610dae0d6374fc9396b906b80dd6f1036d","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06987861"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03215228/persons-with-significant-control/corporate-entity/zskNOnEofnqGSIuEnDKnpPscnLo"},"name":"Avant Homes (No.2) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06589228","data":{"address":{"country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4EU","premises":"90-92 High Street","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"5faa1526797f92b376f80b693347faea7e20ccd7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06589228/persons-with-significant-control/individual/5R_pGmmqPWCXdj4HoRw5ZXBNYsI"},"name":"Dr Dhushyanthan Surendra Kumar","name_elements":{"forename":"Dhushyanthan","surname":"Surendra Kumar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10229088","data":{"address":{"address_line_1":"Calabria Road","country":"United Kingdom","locality":"London","postal_code":"N5 1HZ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"d25ae0c0e9d0159114b18c7ab31f0933c022e777","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10229088/persons-with-significant-control/individual/Bx3GUrWVloIHxVDt_a58Jw4iP-I"},"name":"Mrs Michele Christine Law","name_elements":{"forename":"Michele","middle_name":"Christine","surname":"Law","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-12"}}
{"company_number":"09621288","data":{"address":{"address_line_1":"Whitehouse Park,","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK8 1BH","premises":"7, Marino Boulevard","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"8dfe29fb783c03f2b023c470d4070e47d34a2012","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09621288/persons-with-significant-control/individual/5wOOGyePPlxJH8cKgn0wYiTa1Fg"},"name":"Manasa Polavarapu","name_elements":{"forename":"Manasa","surname":"Polavarapu"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06589228","data":{"address":{"address_line_1":"Kineton Road","country":"United Kingdom","locality":"Gaydon","postal_code":"CV35 0HB","premises":"Chalford","region":"Warwickshire"},"ceased_on":"2017-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"09dc55dae5c350c97c4d2e86a1cd162996e8cb7e","kind":"individual-person-with-significant-control","links":{"self":"/company/06589228/persons-with-significant-control/individual/6BRkQzvOTyEEJ1IZ0lFZTFd0vME"},"name":"Mrs Tracy Jennifer Surendra Kumar","name_elements":{"forename":"Tracy","middle_name":"Jennifer","surname":"Surendra Kumar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10820208","data":{"address":{"address_line_1":"Monkgate","country":"United Kingdom","locality":"York","postal_code":"YO31 7PB","premises":"57c"},"ceased_on":"2020-02-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"8e8be4347be396077d8948388ef7fc552a77f88e","kind":"individual-person-with-significant-control","links":{"self":"/company/10820208/persons-with-significant-control/individual/8E6qz35xEOorJ4Cm4x5PKjLbeVk"},"name":"Mr Oliver Jacob Webb","name_elements":{"forename":"Oliver","middle_name":"Jacob","surname":"Webb","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-15"}}
{"company_number":"10820208","data":{"address":{"address_line_1":"Brook Street","country":"United Kingdom","locality":"Selby","postal_code":"YO8 4AL","premises":"53"},"ceased_on":"2020-02-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"8cbe1859466cea4845655e7dbd8519bdf412a2a9","kind":"individual-person-with-significant-control","links":{"self":"/company/10820208/persons-with-significant-control/individual/bRGp3qsHStx_6MbWmMH1lDgC7sI"},"name":"Mr Damian William Torrington","name_elements":{"forename":"Damian","middle_name":"William","surname":"Torrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-15"}}
{"company_number":"07277888","data":{"address":{"address_line_1":"Lowry House","address_line_2":"17 Marble Street","country":"England","locality":"Manchester","postal_code":"M2 3AW","premises":"12th Floor"},"etag":"eb037617e5c39a4c9f47d68c05164aee6b4fb05e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited","place_registered":"Register Of England And Wales","registration_number":"10560784"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07277888/persons-with-significant-control/corporate-entity/uVBQCcPzYssOw8SgED6vW8CXKJQ"},"name":"S2h Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-12"}}
{"company_number":"06932278","data":{"address":{"address_line_1":"Highbury Road","address_line_2":"Bulwell","locality":"Nottingham","postal_code":"NG6 9FF","premises":"174a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"904e87097362407e559b519696cdfab05339cb4b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06932278/persons-with-significant-control/individual/2gAqpuc84k6a_C1UORdAU2PwtCs"},"name":"Mr Lee Eric Homiak","name_elements":{"forename":"Lee","middle_name":"Eric","surname":"Homiak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10820218","data":{"address":{"address_line_1":"Hent Mespiolet","country":"France","locality":"Fouesnant","postal_code":"29170","premises":"108"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1959},"etag":"e8e2b32f89ed7d4e528e8de26df1b1967908e1b6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10820218/persons-with-significant-control/individual/t4It4tRk-bsMHx4PusAnb1TFg3E"},"name":"Mr Marie-Annick Col","name_elements":{"forename":"Marie-Annick","surname":"Col","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"03978688","data":{"address":{"address_line_1":"Wilton Park Road","country":"England","locality":"Shanklin","postal_code":"PO37 7BU","premises":"35","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1944},"etag":"80ebb0b34efd909fcdf73d6b199cc0edcc7fc5bf","kind":"individual-person-with-significant-control","links":{"self":"/company/03978688/persons-with-significant-control/individual/HgLbAc6apXRVf6_d8SEIshZK6o4"},"name":"Anthony Robert Mathews","name_elements":{"forename":"Anthony","middle_name":"Robert","surname":"Mathews"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10136518","data":{"address":{"country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5HU","premises":"573 Chester Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"ae660d8198967d6c89ac2d12ade0d8a894620a47","kind":"individual-person-with-significant-control","links":{"self":"/company/10136518/persons-with-significant-control/individual/5yx7WHnPMGFYbXRdWVfsqxEcKmg"},"name":"Mr Mario Michael Piponides","name_elements":{"forename":"Mario","middle_name":"Michael","surname":"Piponides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-20"}}
{"company_number":"09622138","data":{"address":{"address_line_1":"Parkside Avenue","country":"England","locality":"Romford","postal_code":"RM1 4NP","premises":"194"},"ceased_on":"2022-03-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"63af132063d1a08abc4d29e31f41f1356e4fa0b4","kind":"individual-person-with-significant-control","links":{"self":"/company/09622138/persons-with-significant-control/individual/oHcKtNQU6wDIvqRvB-NOeu9ulAc"},"name":"Mr Florin Claudiu Mihalache","name_elements":{"forename":"Florin","middle_name":"Claudiu","surname":"Mihalache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10820728","data":{"address":{"address_line_1":"Merryfield Crescent","address_line_2":"Angmering","country":"United Kingdom","locality":"Littlehampton","postal_code":"BN16 4DA","premises":"64","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"c770590693c3f1db2d49acaee0dbb8386665a12d","kind":"individual-person-with-significant-control","links":{"self":"/company/10820728/persons-with-significant-control/individual/eis3aCZCDoFzwCC_QkbGDTVlJ4w"},"name":"Mr James Paul Mansfield","name_elements":{"forename":"James","middle_name":"Paul","surname":"Mansfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"09622138","data":{"address":{"address_line_1":"Parkside Avenue","country":"England","locality":"Romford","postal_code":"RM1 4NP","premises":"194"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"e7674abfe17bb225de894c1a83a5776753c71a60","kind":"individual-person-with-significant-control","links":{"self":"/company/09622138/persons-with-significant-control/individual/H5E2WZqPiBjVX9BY_Z8PELU-uSs"},"name":"Mr Ovidiu Ioan Mihalache","name_elements":{"forename":"Ovidiu","middle_name":"Ioan","surname":"Mihalache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10215468","data":{"address":{"address_line_1":"Weston Lane","address_line_2":"Basford","country":"England","locality":"Crewe","postal_code":"CW2 5NJ","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"dc32cdcd23fbc13f40df1b6ecf953ee30e57a109","kind":"individual-person-with-significant-control","links":{"self":"/company/10215468/persons-with-significant-control/individual/b9qUKAeoLri7009M44AGJOVPVo0"},"name":"Mr David Tristan Edgar","name_elements":{"forename":"David","middle_name":"Tristan","surname":"Edgar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"05841198","data":{"address":{"address_line_1":"Unit 9a Sherwood Road","address_line_2":"Aston Fields Industrial Estate","locality":"Bromsgrove","postal_code":"B60 3DR","region":"Worcs"},"ceased_on":"2025-06-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"1a079dd6384dab47e2f97cc601a9f5fc9f2c08c2","kind":"individual-person-with-significant-control","links":{"self":"/company/05841198/persons-with-significant-control/individual/ygpUqVZxjF9vB9GWYv8U7JNKZVM"},"name":"Mr Andrew William Collett","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Collett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05841198","data":{"address":{"address_line_1":"Unit 9a Sherwood Road","address_line_2":"Aston Fields Industrial Estate","locality":"Bromsgrove","postal_code":"B60 3DR","region":"Worcs"},"ceased_on":"2025-06-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"79be63c928e8e5fa0780d8b3474f7d1f7a9c26b5","kind":"individual-person-with-significant-control","links":{"self":"/company/05841198/persons-with-significant-control/individual/nNC4Z-oNzerT2l0kB016DziFopg"},"name":"Mrs Joanne Collett","name_elements":{"forename":"Joanne","surname":"Collett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04790228","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Harrow","postal_code":"HA1 2TY","premises":"65","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"bb14c353002550d1247d07837364c6eefbf233cc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04790228/persons-with-significant-control/individual/Lt6RdR1xdk0jV0yMwbx4GeyAROw"},"name":"Mr Andreas Gavriel","name_elements":{"forename":"Andreas","surname":"Gavriel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-06"}}
{"company_number":"09077868","data":{"address":{"address_line_1":"St. Andrews Trading Estate","country":"United Kingdom","locality":"Bridport","postal_code":"DT6 3EX","premises":"Unit 6b","region":"Dorset"},"ceased_on":"2019-01-27","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"75cbd983fe7a347304e608b53b6718091c886cd8","kind":"individual-person-with-significant-control","links":{"self":"/company/09077868/persons-with-significant-control/individual/pO1InmOoW5adcU6yAtD1Zo_RH8Q"},"name":"Chris Hall","name_elements":{"forename":"Chris","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09077868","data":{"address":{"address_line_1":"Poundbury","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 3AQ","premises":"Wadebridge House 16 Wadebridge Square","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"e9de7daa67b33b97ef049c70280c9ab73d6488f2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09077868/persons-with-significant-control/individual/1CQ-BD-G_4Ajc8lM150k-OcoiFQ"},"name":"Mrs Louise Tattershall","name_elements":{"forename":"Louise","surname":"Tattershall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06931548","data":{"address":{"address_line_1":"Olivais","country":"Portugal","locality":"Lisbon","postal_code":"1800 020","premises":"R Almada Negreiros N 474 9 D"},"ceased_on":"2022-03-17","country_of_residence":"Portugal","date_of_birth":{"month":8,"year":1952},"etag":"0eb0b47937d47e6d5be8336b1fe36eb6012d2b38","kind":"individual-person-with-significant-control","links":{"self":"/company/06931548/persons-with-significant-control/individual/0Wu3UMqaDYvqCLba2zjuHdey0bE"},"name":"Hilda Uziyel","name_elements":{"forename":"Hilda","surname":"Uziyel"},"nationality":"Turkish,Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02804088","data":{"address":{"address_line_1":"Chelford Road","country":"England","locality":"Knutsford","postal_code":"WA16 8QZ","premises":"Booths Park"},"etag":"9bb6121904fdb36c06b22b9ea588d2a0906aec9f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"1675285"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02804088/persons-with-significant-control/corporate-entity/-R8V_CF5lUNznhuIrB0eErLYuSY"},"name":"Amec Foster Wheeler Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10088028","data":{"address":{"address_line_1":"12 Newport Avenue","country":"England","locality":"London","postal_code":"E14 2DN","premises":"Flat32 Adventures Court"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1988},"etag":"ea78ffa976b738aeb17a33884c5bdfaa516d4877","kind":"individual-person-with-significant-control","links":{"self":"/company/10088028/persons-with-significant-control/individual/CCN5aklOAM8RwwESPdrOGE6R_as"},"name":"Mr Yueqiang Ji","name_elements":{"forename":"Yueqiang","surname":"Ji","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-25"}}
{"company_number":"08570398","data":{"address":{"address_line_1":"Marina Keep","care_of":"BOOX","locality":"Port Solent","postal_code":"PO6 4TH","premises":"2nd Floor The Port House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"2ab0bac535cf94b7f10984cd56b90297ef561f7b","kind":"individual-person-with-significant-control","links":{"self":"/company/08570398/persons-with-significant-control/individual/CJiTezYuceP9dioKo2uboC-cXUM"},"name":"Mr Paul King","name_elements":{"forename":"Paul","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-04-06"}}
{"company_number":"10821668","data":{"address":{"address_line_1":"11 Wheeler St","address_line_2":"Headcorn","country":"United Kingdom","locality":"Maidstone","postal_code":"TN27 9SH","premises":"1 Grove House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"b618bfbd02d5ec186a566d08dfdd54fce2540421","kind":"individual-person-with-significant-control","links":{"self":"/company/10821668/persons-with-significant-control/individual/EYB28jYCjwsKmZIJ0wkzAZzb6XY"},"name":"Mr Stephen Flint","name_elements":{"forename":"Stephen","surname":"Flint","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"09588128","data":{"address":{"address_line_1":"Hill Crescent","country":"England","locality":"Worcester Park","postal_code":"KT4 8NA","premises":"50","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"098476062f17ca78eeedb22707cc9f209a6ea083","kind":"individual-person-with-significant-control","links":{"self":"/company/09588128/persons-with-significant-control/individual/puMeghZe7GaCg_JGPbnUWyBvvhg"},"name":"Mr Gary Richard Brown","name_elements":{"forename":"Gary","middle_name":"Richard","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09613518","data":{"address":{"address_line_1":"Houndiscombe Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 6HH","premises":"6","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1944},"etag":"2dacb8343b2de6b0b45b63b933eeb8e8c9522337","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09613518/persons-with-significant-control/individual/ozrULqvy1jB8MX4F750_jf1UORs"},"name":"Christopher John Friend","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Friend"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00974118","data":{"address":{"address_line_1":"St. Albans Road West","country":"England","locality":"Hatfield","postal_code":"AL10 0TF","premises":"4 / 184"},"etag":"73f77ef8cdeca47ab439c398f39289db421dcda1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"4490946"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00974118/persons-with-significant-control/corporate-entity/7CHUHJUBnk3E1tDrqng0Oc8U7n8"},"name":"Pjp Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09595408","data":{"address":{"address_line_1":"Ludchurch","country":"United Kingdom","locality":"Narberth","postal_code":"SA67 8JA","premises":"Croft Farm Guesthouse","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1991},"etag":"86b0b069948081c19b470d8114fefcf032d35585","kind":"individual-person-with-significant-control","links":{"self":"/company/09595408/persons-with-significant-control/individual/QafvJULgMpmTQ4qj2RH33f9dfiE"},"name":"Mr Chris Eric Jones","name_elements":{"forename":"Chris","middle_name":"Eric","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-18"}}
{"company_number":"04010088","data":{"address":{"address_line_1":"Charnham Lane","country":"United Kingdom","locality":"Hungerford","postal_code":"RG17 0EY","premises":"Ramsbury House","region":"Berkshire"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1959},"etag":"ec25602b077eeb966c75a2a43f40be44d446a9df","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04010088/persons-with-significant-control/individual/Fer0J-1pLSM6mqMWrsVOIXsmdc4"},"name":"Peter Werner Heger","name_elements":{"forename":"Peter","middle_name":"Werner","surname":"Heger"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-07"}}
{"company_number":"10822628","data":{"address":{"address_line_1":"14a The Green","country":"United Kingdom","locality":"Ashby De La Zouch","postal_code":"LE65 1JU","premises":"Elsmore House","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"807472d958bb1419f7c072dc8ca01508bca81c16","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10822628/persons-with-significant-control/individual/GF3BukDXfyqGsbTx0YTDGx-fJYw"},"name":"Mr Daniel Sturgess","name_elements":{"forename":"Daniel","surname":"Sturgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-16"}}
{"company_number":"08559888","data":{"address":{"address_line_1":"Goldington Road","locality":"Bedford","postal_code":"MK40 3JY","premises":"9","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"df128f23e3743434605e2181a3c765467a2c6ed7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08559888/persons-with-significant-control/individual/gnp045exL5ZNJn-bfm-Bv23L-CY"},"name":"Mr Wesley Matthews","name_elements":{"forename":"Wesley","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08559888","data":{"address":{"address_line_1":"Goldington Road","locality":"Bedford","postal_code":"MK40 3JY","premises":"9","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"848d3aca11c4bef10294e866e725b6630df9f13f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08559888/persons-with-significant-control/individual/3rXqghin4kDi0WMLIjXvAhYKGsA"},"name":"Mrs Emma Jane Matthews","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Matthews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09619028","data":{"address":{"address_line_1":"Perry Road","country":"United Kingdom","locality":"Harlow","postal_code":"CM18 7NW","premises":"3","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"0bb7265538ffe0f6c36dfa0ed7b73e4c7e2f3835","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09619028/persons-with-significant-control/individual/sXCcURgZDeJWxbLmI5LlawgPqRA"},"name":"Mrs Zehra Duran","name_elements":{"forename":"Zehra","surname":"Duran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-06-02"}}
{"company_number":"10822628","data":{"address":{"address_line_1":"14a The Green","country":"United Kingdom","locality":"Ashby De La Zouch","postal_code":"LE65 1JU","premises":"Elsmore House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"c4f77f81cfe672b82defd38d927d8989b9cb9eb8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10822628/persons-with-significant-control/individual/3gaEWH_1wAcFyUl8CRwKXXBX2KI"},"name":"Mr David William Granger","name_elements":{"forename":"David","middle_name":"William","surname":"Granger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-16"}}
{"company_number":"10823118","data":{"address":{"address_line_1":"1 Watson Street","address_line_2":"Flat 5/3, 1","country":"United Kingdom","locality":"Manchester","postal_code":"M3 4EE","premises":"Great Northern Tower","region":"Lancashire"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1995},"etag":"1dd83b955c31cdc7bf9c18376ca29948131eef64","kind":"individual-person-with-significant-control","links":{"self":"/company/10823118/persons-with-significant-control/individual/KdOvOgjcxNIMhVuaIbfeGNrJrTQ"},"name":"Mr Mathieu Jean-Sylvain Bortot","name_elements":{"forename":"Mathieu","middle_name":"Jean-Sylvain","surname":"Bortot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-16"}}
{"company_number":"10823118","data":{"address":{"address_line_1":"Beaconsfield Road","country":"United Kingdom","locality":"London","postal_code":"W5 5JE","premises":"48"},"country_of_residence":"Romania","date_of_birth":{"month":8,"year":1995},"etag":"50b528a5d92bbb2c31689670edcf9509d2fd3187","kind":"individual-person-with-significant-control","links":{"self":"/company/10823118/persons-with-significant-control/individual/tRbemEnI7BruzCx8tyg8yF3tizU"},"name":"Mr Venczel-Oros Andrei Gabriel","name_elements":{"forename":"Venczel-Oros","middle_name":"Andrei","surname":"Gabriel","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-16"}}
{"company_number":"04806768","data":{"address":{"address_line_1":"Factory Road","address_line_2":"Sandycroft","country":"Wales","locality":"Deeside","postal_code":"CH5 2QS","premises":"Network House, St. Ives Way","region":"Clwyd"},"ceased_on":"2020-10-13","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"2d50114cbbb321ba578d5abeffdb2d8ada5166d6","kind":"individual-person-with-significant-control","links":{"self":"/company/04806768/persons-with-significant-control/individual/hEHcht9D0map_wzRzvskGM5Hc5s"},"name":"Mr Stephen Birks","name_elements":{"forename":"Stephen","surname":"Birks","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-03"}}
{"company_number":"09051238","data":{"address":{"address_line_1":"401 Edgware Road","locality":"London","postal_code":"NW2 6GY","premises":"Unit 203, Second Floor, China House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"29289b053018a2f28511bd93934869c7549b7f11","kind":"individual-person-with-significant-control","links":{"self":"/company/09051238/persons-with-significant-control/individual/Cls-Csmms2MM4im9yfz9BnKszgQ"},"name":"Mrs Alena Boussoualem","name_elements":{"forename":"Alena","surname":"Boussoualem","title":"Mrs"},"nationality":"Slovak","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-21"}}
{"company_number":"09051238","data":{"address":{"address_line_1":"401 Edgware Road","locality":"London","postal_code":"NW2 6GY","premises":"Unit 203, Second Floor, China House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"b78ea910d6a1219b9fe525438fb94e99ff91c4c6","kind":"individual-person-with-significant-control","links":{"self":"/company/09051238/persons-with-significant-control/individual/pRZZaHb-pXI7bo_MW6ltwH-NhVI"},"name":"Mr Sheetal Ghai","name_elements":{"forename":"Sheetal","surname":"Ghai","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-21"}}
{"company_number":"03032768","data":{"address":{"address_line_1":"2 Wroxham Avenue","address_line_2":"Hemel Hempstead","locality":"Hertfordshire","postal_code":"HP3 9HF"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"666b7c9e50d2aeb5b386fd27a8846e40b113746b","kind":"individual-person-with-significant-control","links":{"self":"/company/03032768/persons-with-significant-control/individual/5w3lWX97uX8Km3vqonTwzz6SwOk"},"name":"Mr Geoffrey King","name_elements":{"forename":"Geoffrey","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04783508","data":{"address":{"address_line_1":"24 Smithson Avenue","address_line_2":"Castleford","locality":"West Yorkshire","postal_code":"WF10 3HN"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"2b94c5d5d014209804746d59d594364110966413","kind":"individual-person-with-significant-control","links":{"self":"/company/04783508/persons-with-significant-control/individual/OPEluUxjAeCprTGJTIJ9lRHs0Ro"},"name":"Mr Keith Savery","name_elements":{"forename":"Keith","surname":"Savery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-02"}}
{"company_number":"08301268","data":{"address":{"address_line_1":"Charlotte Place","locality":"London","postal_code":"W1T 1SH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2017},"etag":"cc171a02d04e0184f09327f50eb361c3415e819e","kind":"individual-person-with-significant-control","links":{"self":"/company/08301268/persons-with-significant-control/individual/lkVNmHqTbeHsviAcFIRCe3-qF9Y"},"name":"Mr Radames Ravelli","name_elements":{"forename":"Radames","surname":"Ravelli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-16"}}
{"company_number":"OC328658","data":{"address":{"address_line_1":"Lofthouse","country":"England","locality":"Harrogate","postal_code":"HG3 5SF","premises":"How Stean Gorge"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"b93f2b25f1827202561ec54660ba5a343d9935a6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC328658/persons-with-significant-control/individual/46pNWPA7VJdl8WfVDDspgRLt41E"},"name":"Mr Stanley Hugh Beer","name_elements":{"forename":"Stanley","middle_name":"Hugh","surname":"Beer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-04-01"}}
{"company_number":"06161198","data":{"address":{"address_line_1":"Timoleague","country":"Ireland","locality":"Bandon","premises":"Killavarrig Cross","region":"Co Cork"},"country_of_residence":"Ireland","date_of_birth":{"month":7,"year":1955},"etag":"73f7687090502f96d0770fb710dab76bece608a7","kind":"individual-person-with-significant-control","links":{"self":"/company/06161198/persons-with-significant-control/individual/nZ9kVCBajSU2vp7M8cn26vOqTWQ"},"name":"Dominic Richard Sheridan Moseley","name_elements":{"forename":"Dominic","middle_name":"Richard Sheridan","surname":"Moseley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09593178","data":{"address":{"address_line_1":"Church Leys","country":"England","locality":"Harlow","postal_code":"CM18 6DB","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"c9115a245a9cc0a69c1dbc8d426a4c3b112a61a6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09593178/persons-with-significant-control/individual/pGodQZF-YZjO5E_nUOyRkliMTi0"},"name":"Mr Nazif Troci","name_elements":{"forename":"Nazif","surname":"Troci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10815208","data":{"address":{"address_line_1":"Ryde Lands","country":"United Kingdom","locality":"Cranleigh","postal_code":"GU6 7DD","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"427d836ad91dea9037c59617021708bd95e8d662","kind":"individual-person-with-significant-control","links":{"self":"/company/10815208/persons-with-significant-control/individual/x6CxPgeWZMf8fQHr6jAIltwbPNg"},"name":"Alexandra Horciu-Tacutu","name_elements":{"forename":"Alexandra","surname":"Horciu-Tacutu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-13"}}
{"company_number":"09935878","data":{"address":{"country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 0TD","premises":"21 Fencote"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"103c265e201edd86929b7672f99f2efd906245c6","kind":"individual-person-with-significant-control","links":{"self":"/company/09935878/persons-with-significant-control/individual/BWDTRGHS5KN7EmnWkI8G1GuIps4"},"name":"Mr Sandor Velegi","name_elements":{"forename":"Sandor","surname":"Velegi","title":"Mr"},"nationality":"Hungarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05847928","data":{"address":{"address_line_1":"77-79 High Street","country":"United Kingdom","locality":"Egham","postal_code":"TW20 9HY","premises":"Gladstone House","region":"Surrey"},"ceased_on":"2021-11-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"f8785020ef19a23868f63a27583d9f98112726b3","kind":"individual-person-with-significant-control","links":{"self":"/company/05847928/persons-with-significant-control/individual/zQZa2BpIRXADn-7rySpIlJ4VmF4"},"name":"Mr John Mayhew","name_elements":{"forename":"John","surname":"Mayhew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05847928","data":{"address":{"address_line_1":"77-79 High Street","country":"United Kingdom","locality":"Egham","postal_code":"TW20 9HY","premises":"Gladstone House","region":"Surrey"},"ceased_on":"2021-10-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1950},"etag":"53bd036b2faec9ecfa2f46fb4f711e53f58419a0","kind":"individual-person-with-significant-control","links":{"self":"/company/05847928/persons-with-significant-control/individual/jM9NPeGZj7UpEVJ7h_EZ_X2lnj8"},"name":"Susan Irene Mayhew","name_elements":{"forename":"Susan","middle_name":"Irene","surname":"Mayhew"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10229178","data":{"address":{"address_line_1":"Onslow Road","address_line_2":"Leagrave","country":"United Kingdom","locality":"Luton","postal_code":"LU4 9AJ","premises":"44","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"ef35127c7cc5b23f3931d3721ded1d4b0fb908c9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10229178/persons-with-significant-control/individual/SV7cUgVZBWAybRsAs4e4CrgIhzQ"},"name":"Mrs Suman Dineshpratap Singh","name_elements":{"forename":"Suman","middle_name":"Dineshpratap","surname":"Singh","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-12"}}
{"company_number":"05777118","data":{"address":{"address_line_1":"Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2M 4AG","premises":"280"},"etag":"6183d825f41e9a4342f07139a960c5b54d5b6769","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House (England And Wales)","registration_number":"05188136"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05777118/persons-with-significant-control/corporate-entity/KVEZpS-68Vf5Q9IADV_95_yk1rI"},"name":"Inhoco 3107 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06923698","data":{"address":{"country":"England","locality":"Guildford","postal_code":"GU1 4HD","premises":"46 Chertsey Street","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"1aaaaf2aa019973585376003819da037db8c5579","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06923698/persons-with-significant-control/individual/D9fjPkhBVh4z8V8LxiM4KyCYTWc"},"name":"Mr Mathew Purves","name_elements":{"forename":"Mathew","surname":"Purves","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06923698","data":{"address":{"address_line_1":"Knaphill","country":"England","locality":"Woking","postal_code":"GU21 2DX","premises":"25 Queens Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"86fa56035a564fc1c0bfeea91a47d9830a7732ad","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06923698/persons-with-significant-control/individual/hVNtZfY6w5vVNmNG_3QrnA722fU"},"name":"Mr Philip John Way","name_elements":{"forename":"Philip","middle_name":"John","surname":"Way","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10215238","data":{"address":{"address_line_1":"Suite 3, 2nd Floor, Didsbury House","address_line_2":"748 - 754 Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M20 2DW","premises":"C/O Burton Varley Ltd"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"ecd9590915cbb84ec4b4559af1b71874e934761d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10215238/persons-with-significant-control/individual/1NBJdDzHA3Z-ygS7DCyeSG85yTQ"},"name":"Mr Aled Brassington","name_elements":{"forename":"Aled","surname":"Brassington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07280858","data":{"address":{"address_line_1":"Wallis Road","address_line_2":"Skippers Lane Industrial Estate","country":"England","locality":"Middlesbrough","postal_code":"TS6 6DX","premises":"Units 1\u00262, Tees Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"a454053a4c820975aab0ae9e14cc3619489378ce","kind":"individual-person-with-significant-control","links":{"self":"/company/07280858/persons-with-significant-control/individual/Net0-kZ9IGx6EHW0qq3t4S5Z_Ko"},"name":"Mr Paul David Ditchburn","name_elements":{"forename":"Paul","middle_name":"David","surname":"Ditchburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-11"}}
{"company_number":"07280858","data":{"address":{"address_line_1":"Wallis Road","address_line_2":"Skippers Lane Industrial Estate","country":"England","locality":"Middlesbrough","postal_code":"TS6 6DX","premises":"Units 1\u00262, Tees Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"b1390fedcda1c44b0a58232d96ef422029f30834","kind":"individual-person-with-significant-control","links":{"self":"/company/07280858/persons-with-significant-control/individual/AlALkHwkiXF-gZ6viL-SoZ4qZeg"},"name":"Mr John Egmont Usherwood","name_elements":{"forename":"John","middle_name":"Egmont","surname":"Usherwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-06-11"}}
{"company_number":"07967938","data":{"address":{"address_line_1":"Golders Park Close","locality":"London","postal_code":"NW11 7QR","premises":"7 Lower Ground Floor"},"ceased_on":"2018-06-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"5c4a9af1a219dd24543a5f3012eeb0dd606b9618","kind":"individual-person-with-significant-control","links":{"self":"/company/07967938/persons-with-significant-control/individual/IGLoFLM0yubXttrVoat59H9Lay0"},"name":"Mr Dennis Michael Levine","name_elements":{"forename":"Dennis","middle_name":"Michael","surname":"Levine","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01799538","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Bracknell","postal_code":"RG12 1TL","premises":"Towry House","region":"England"},"etag":"0735dd163e8761dd768c0707e5bbff2fffe6db94","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1491795"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01799538/persons-with-significant-control/corporate-entity/Hf440WMKzI71RBLK-pq9NT_0FWw"},"name":"Ashcourt Investment Advisers Limited ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10203188","data":{"address":{"address_line_1":"Beech Court","address_line_2":"Hurst","country":"England","locality":"Reading","postal_code":"RG10 0RQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"ab0faf18d11557d37dd909bdd489c82ff1cc29f8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10203188/persons-with-significant-control/individual/XFLhZilANjr2KyGo2Tv5A0A5fPQ"},"name":"Mr Josef Vlach","name_elements":{"forename":"Josef","surname":"Vlach","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-26"}}
{"company_number":"06610698","data":{"address":{"address_line_1":"29 Parliament Street","country":"England","locality":"Chippenham","postal_code":"SN14 0DE","premises":"29","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"bc39b126300da100dc939c9cc6f3ee76d4af3129","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06610698/persons-with-significant-control/individual/Uyfv8NHXd-1v1XBc1bnY9OjmQno"},"name":"Mrs Belinda Jane Zsolnay","name_elements":{"forename":"Belinda","middle_name":"Jane","surname":"Zsolnay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10210278","data":{"address":{"address_line_1":"Denmark Street","country":"England","locality":"London","postal_code":"E13 8JX","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"c816f07e7caf69a4c8389881f6e487ab98c37baf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10210278/persons-with-significant-control/individual/QRcwFmkrEsTCqslYvm2JsQN4Q6k"},"name":"Mr Zaza Zakaidze","name_elements":{"forename":"Zaza","surname":"Zakaidze","title":"Mr"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"06610698","data":{"address":{"address_line_1":"29 Parliament Street","country":"England","locality":"Chippenham","postal_code":"SN14 0DE","premises":"29","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"6acce85eb7c2e352fe2eddf4f864c4ca3a27071f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06610698/persons-with-significant-control/individual/M7ts5_DWttNMhgnFg8c-_-91LSM"},"name":"Mr Peter Vilmos Zsolnay","name_elements":{"forename":"Peter","middle_name":"Vilmos","surname":"Zsolnay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"09644898","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Corsham","postal_code":"SN13 0ES","premises":"25-27"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"fa6611c69f68e3a078cc58fa0ddc7388d1f85b45","kind":"individual-person-with-significant-control","links":{"self":"/company/09644898/persons-with-significant-control/individual/n6HuGDuFDOcGQrek7d8wsIBmTqA"},"name":"Mr Samuel Joseph Antrobus","name_elements":{"forename":"Samuel","middle_name":"Joseph","surname":"Antrobus","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02928558","data":{"address":{"address_line_1":"Apartment 517 Citispace West","address_line_2":"2 Leylands Road","country":"England","locality":"Leeds","postal_code":"LS2 7JT","premises":"Apartment: 517 Citispace West, 2 Leylands Road.","region":"West Yorshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"ff45c2ece7aa839329a1e1c9ab2e09c011397a0c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02928558/persons-with-significant-control/individual/2oYUjBh0EchsCMHIz98qjWwMO3M"},"name":"Director Keith Anthorny Hutton","name_elements":{"forename":"Keith","middle_name":"Anthorny","surname":"Hutton","title":"Director"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06933738","data":{"address":{"address_line_1":"Wenlock Road","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"e7bebe371c8c6f77e87e4b516fb32e7874dae4d3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06933738/persons-with-significant-control/individual/iKUMOnfHUiSIVnA6RxxYTg4WXvM"},"name":"Mr Nicholas Michael Waltham","name_elements":{"forename":"Nicholas","middle_name":"Michael","surname":"Waltham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-16"}}
{"company_number":"06933738","data":{"address":{"address_line_1":"Wenlock Road","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Thailand","date_of_birth":{"month":4,"year":1967},"etag":"584b589cdd69065b4bb3831f3ef3294ee6a4e254","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06933738/persons-with-significant-control/individual/uDnZyzsphJbtU6_RfwMWqy18FkE"},"name":"Mrs Onanong Waltham","name_elements":{"forename":"Onanong","surname":"Waltham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-16"}}
{"company_number":"07592998","data":{"address":{"address_line_1":"91 Brick Lane","locality":"London","postal_code":"E1 6QL","premises":"The Old Trueman Brewery"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"465794792b0f9a65e36ea9c918bbe2bf6576e728","kind":"individual-person-with-significant-control","links":{"self":"/company/07592998/persons-with-significant-control/individual/MQkZ0z6g0xy15iRRzAm3Fu71vSo"},"name":"Miss Gemma White","name_elements":{"forename":"Gemma","surname":"White","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10134788","data":{"address":{"address_line_1":"616 Mitcham Road","country":"England","locality":"Croydon","postal_code":"CR0 3AA","premises":"Unit 9, Challenge House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"fbc282cc32c580954a633faeaae68f974ad9d658","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10134788/persons-with-significant-control/individual/RxjKee4qMr9SWMdmGf8eL4dAjLw"},"name":"Miss Patricia Alisa Macauley","name_elements":{"forename":"Patricia","middle_name":"Alisa","surname":"Macauley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-04-10"}}
{"company_number":"04472178","data":{"address":{"address_line_1":"Studio F","address_line_2":"41-43 Cricklewood Broadway","locality":"London","postal_code":"NW2 3JX"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1941},"etag":"481631434f22719ed714b33cced8eac1137dfa8a","kind":"individual-person-with-significant-control","links":{"self":"/company/04472178/persons-with-significant-control/individual/tT9B3M7NFsD8FOW9UxOvPfgoPPY"},"name":"Mr Abdul Rauf","name_elements":{"forename":"Abdul","surname":"Rauf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09626088","data":{"address":{"address_line_1":"77 Marsh Wall","country":"England","locality":"London","postal_code":"E14 9SH","premises":"77 Marsh Wall, London, England,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"1a1f6f7e0241d19c4103a9310a67f1c3d32b8016","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09626088/persons-with-significant-control/individual/pXARKC7-uAdaiq7ITjsnlveYJX4"},"name":"Mr Andrew Stephen Gardiner","name_elements":{"forename":"Andrew","middle_name":"Stephen","surname":"Gardiner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09504378","data":{"address":{"address_line_1":"The Cresent Building","address_line_2":"Gunwharf Quays","country":"England","locality":"Portsmouth","postal_code":"PO1 3SZ","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"d2479f1e936413c77eb1b32c95f668d625c46193","kind":"individual-person-with-significant-control","links":{"self":"/company/09504378/persons-with-significant-control/individual/OOB2Qx0_shgJxr02zeRdyVhk83g"},"name":"Mr Xiao Kang Li","name_elements":{"forename":"Xiao","middle_name":"Kang","surname":"Li","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10824488","data":{"address":{"address_line_1":"Bromyard Avenue","country":"United Kingdom","locality":"London","postal_code":"W3 7FF","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"c3cc8643dd57726d3443a1782d1c70eb77da8bf7","kind":"individual-person-with-significant-control","links":{"self":"/company/10824488/persons-with-significant-control/individual/yGYG2IHmyTkbtgqgkZ9S0gHWY2I"},"name":"Mr Li Zhao","name_elements":{"forename":"Li","surname":"Zhao","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-19"}}
{"company_number":"07632558","data":{"address":{"address_line_1":"Woolley Low Moor Lane","address_line_2":"Woolley","country":"United Kingdom","locality":"Wakefield","postal_code":"WF4 2LN","premises":"Woodlands Of Woolley Residential Home"},"etag":"47eafaa5821eec2939d8a1c151c3b52c6cf2bd9c","identification":{"legal_authority":"Limited By Shares","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07632558/persons-with-significant-control/corporate-entity/NiCEX6xuQTtmwYTVV9oPA2SV0UI"},"name":"Oakhurst Court Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-09"}}
{"company_number":"10824588","data":{"address":{"address_line_1":"Maurice Avenue","country":"United Kingdom","locality":"Caterham","postal_code":"CR3 5TL","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"5c74666e6d7e1fcf2c95f308872a57243f57cba2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10824588/persons-with-significant-control/individual/S9m0B9pq5Y2zx8jaW2vJxuRG2Hg"},"name":"Mr Warren Patrick Owen","name_elements":{"forename":"Warren","middle_name":"Patrick","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-19"}}
{"company_number":"10824858","data":{"address":{"country":"United Kingdom","locality":"Romford","postal_code":"RM7 7BA","premises":"39 Oak Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"0e72f32e3a8ee774d3b2726b283fbf776f79dec8","kind":"individual-person-with-significant-control","links":{"self":"/company/10824858/persons-with-significant-control/individual/_kniSP4G1m3WnYmwj64HRpODM-E"},"name":"Mr Artur Podczasik","name_elements":{"forename":"Artur","surname":"Podczasik","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-19"}}
{"company_number":"10134788","data":{"address":{"address_line_1":"616 Mitcham Road","country":"England","locality":"Croydon","postal_code":"CR0 3AA","premises":"Unit 9, Challenge House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"02a8e128c767e73ebf77a67df94eb8075ee680a5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10134788/persons-with-significant-control/individual/PkSTyDLoJnMw67FvL1eVjH8i7v8"},"name":"Mr David Muhammed Musa","name_elements":{"forename":"David","middle_name":"Muhammed","surname":"Musa","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-04-10"}}
{"company_number":"10824938","data":{"address":{"address_line_1":"Lindale Road","address_line_2":"Worsley","country":"United Kingdom","locality":"Manchester","postal_code":"M28 1BG","premises":"26","region":"Lancashire"},"ceased_on":"2018-03-08","country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"9fba6e4483a9bb8304a08bf89c81482dbbaff032","kind":"individual-person-with-significant-control","links":{"self":"/company/10824938/persons-with-significant-control/individual/0dqlpxbdJeF5AL2Y1UI_moGCjug"},"name":"Mr Adrian Barrie Thompson","name_elements":{"forename":"Adrian","middle_name":"Barrie","surname":"Thompson","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-19"}}
{"company_number":"10100728","data":{"address":{"address_line_1":"Sheep Street","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 6LP","premises":"88, Leach \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"e2ea158c5ddd455a77bb76afe12b4eaa6b4d5409","kind":"individual-person-with-significant-control","links":{"self":"/company/10100728/persons-with-significant-control/individual/Fbb3kSPopmXuDfWRlCHO-IS2mnU"},"name":"Mr Alan Mackenzie-Wintle","name_elements":{"forename":"Alan","surname":"Mackenzie-Wintle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-03"}}
{"company_number":"NI638848","data":{"address":{"address_line_1":"Pier Road","address_line_2":"St. Helier","country":"Jersey","locality":"Jersey","postal_code":"JE2 4XW","premises":"23"},"ceased_on":"2018-04-03","country_of_residence":"Jersey","date_of_birth":{"month":1,"year":1958},"etag":"5228bdbf9bc990febfddf424f8cbebcff73fb2fa","kind":"individual-person-with-significant-control","links":{"self":"/company/NI638848/persons-with-significant-control/individual/8IjKknzGlJh1LXG4ltrO32E9VNk"},"name":"Mr Raymond O'Reilly","name_elements":{"forename":"Raymond","surname":"O'Reilly","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-06-03"}}
{"company_number":"NI638848","data":{"address":{"address_line_1":"Pier Road","address_line_2":"St. Helier","country":"Jersey","locality":"Jersey","postal_code":"JE2 4XW","premises":"23"},"country_of_residence":"Jersey","date_of_birth":{"month":5,"year":1971},"etag":"db9bfab026268c2502cc97833637e14fc2bed789","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI638848/persons-with-significant-control/individual/u6AV8_Pi4jrf8FnmJxZ8nwTZO10"},"name":"Mrs Joanne Michelle Luce","name_elements":{"forename":"Joanne","middle_name":"Michelle","surname":"Luce","title":"Mrs"},"nationality":"Irish","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-06-03"}}
{"company_number":"10824938","data":{"address":{"address_line_1":"Withnell Road","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 1HE","premises":"40","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1946},"etag":"5c81fc290ee42a2db67d61c2c4eb946e150c8fec","kind":"individual-person-with-significant-control","links":{"self":"/company/10824938/persons-with-significant-control/individual/o9Oc3wVC38EZ3-7jdLeDWSnWdM4"},"name":"Mr Geoffrey Barry Moore","name_elements":{"forename":"Geoffrey","middle_name":"Barry","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-19"}}
{"company_number":"02621718","data":{"address":{"address_line_1":"Brock Way","address_line_2":"Knutton","locality":"Newcastle Under Lyme","postal_code":"ST5 6AZ","premises":"Unit 4","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"56258b223db18b76421d51b593035d34219e672b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02621718/persons-with-significant-control/individual/7yAmRMe-xy_rFRfAMaSOrwx5NIY"},"name":"Mr Ian Robert Hall","name_elements":{"forename":"Ian","middle_name":"Robert","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04472918","data":{"address":{"address_line_1":"Elwin Road","address_line_2":"Tiptree","country":"United Kingdom","locality":"Colchester","postal_code":"CO5 0HL","premises":"28","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"43c86304f0553de86cf2535189710cfc3b19033a","kind":"individual-person-with-significant-control","links":{"self":"/company/04472918/persons-with-significant-control/individual/VIECWIjNwHGu43FwANzlnKp98ew"},"name":"Mr. Steven Thomas Howlett","name_elements":{"forename":"Steven","middle_name":"Thomas","surname":"Howlett","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-28"}}
{"company_number":"04472918","data":{"address":{"address_line_1":"Elwin Road","address_line_2":"Tiptree","country":"United Kingdom","locality":"Colchester","postal_code":"CO5 0HL","premises":"28","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"1730611e2deab3e1234623cb86da959296702012","kind":"individual-person-with-significant-control","links":{"self":"/company/04472918/persons-with-significant-control/individual/Do6ClLBFfd7ZyE2JJ3SQXHhNprA"},"name":"Susan Anne Howlett","name_elements":{"forename":"Susan","middle_name":"Anne","surname":"Howlett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-28"}}
{"company_number":"09625228","data":{"address":{"address_line_1":"Llanfrothen","country":"Wales","locality":"Penrhyndeudraeth","postal_code":"LL48 6SG","premises":"5 Tan Lan"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1985},"etag":"c6347806d907733bd87eb709436497288926da8f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09625228/persons-with-significant-control/individual/PbG3SY6rouQOEO-nG2RrRkK2QGM"},"name":"Mr Taliesin Durrant","name_elements":{"forename":"Taliesin","surname":"Durrant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"08664008","data":{"address":{"address_line_1":"Woodlands Lane","address_line_2":"Bradley Stoke","country":"United Kingdom","locality":"Bristol","postal_code":"BS32 4JY","premises":"Woodlands Grange"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"5a6c37b43451fc6be2ea7a2f217b77be12427b6d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08664008/persons-with-significant-control/individual/AlvdKHsT1HsgvdxxVAivZm79sSc"},"name":"Professor Charlotte Victoria Patricia Crofts","name_elements":{"forename":"Charlotte","middle_name":"Victoria Patricia","surname":"Crofts","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"SC380508","data":{"address":{"address_line_1":"115 George Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4JN","premises":"C/O Henderson Herd"},"ceased_on":"2022-06-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"63219d8c0233858280fce512f8512176734ee9a8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC380508/persons-with-significant-control/individual/UiM32RvchMXH-RFOLOaFTO_HZcs"},"name":"Sara Grace Bartley","name_elements":{"forename":"Sara","middle_name":"Grace","surname":"Bartley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09586828","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Whitstable","postal_code":"CT5 1AZ","premises":"100","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"b52846678c360962f4a01b85b5c4cd456d1a5254","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09586828/persons-with-significant-control/individual/K3pDXazdoxS5JB6VTuHYPgQsMUE"},"name":"Mr Paul Stuart Mckenzie","name_elements":{"forename":"Paul","middle_name":"Stuart","surname":"Mckenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-13"}}
{"company_number":"02101978","data":{"address":{"address_line_1":"Mustang Close","address_line_2":"Tunstall","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST6 5XL","premises":"6","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"e9d4dd93dbcbddf0b31ed23e76e9c9a44d15cdad","kind":"individual-person-with-significant-control","links":{"self":"/company/02101978/persons-with-significant-control/individual/JX9SLdAywmMUENBASlY9AaS0Bq4"},"name":"Mr Philip Frost","name_elements":{"forename":"Philip","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC380508","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 4JN","premises":"C/O Henderson Herd 115 George Street","region":"Scotland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"887b669c94969a3a16dd23b30070e06203faf78c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC380508/persons-with-significant-control/individual/28XUFavgGhZ-exZI3VsxCQzZb1A"},"name":"David William Henderson","name_elements":{"forename":"David","middle_name":"William","surname":"Henderson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03789708","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"England","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"4fbba637e1809f3a09c7566b0392a53607a6383f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03789708/persons-with-significant-control/individual/UMU3m7TikNFdRvQMTB8Y7nJ0iAA"},"name":"Mr Richard David Coles","name_elements":{"forename":"Richard","middle_name":"David","surname":"Coles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"02101978","data":{"address":{"address_line_1":"Windmill Avenue","address_line_2":"Kidsgrove","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST7 4HS","premises":"39","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1945},"etag":"baa97182f0b4e3e13d2db3d61125f26ef7c0e203","kind":"individual-person-with-significant-control","links":{"self":"/company/02101978/persons-with-significant-control/individual/DdtAErGaTUYVDt6TewDuT7Mz3vI"},"name":"Mr Mervyn Camm","name_elements":{"forename":"Mervyn","surname":"Camm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06269068","data":{"address":{"address_line_1":"215 Devons Road","country":"England","locality":"London","postal_code":"E3 3AN","premises":"Park View Court, Flat 56"},"ceased_on":"2017-06-10","country_of_residence":"Bulgaria","date_of_birth":{"month":12,"year":1983},"etag":"487e8ad30e5fbd7b5812a6bb2f195f60c5341c17","kind":"individual-person-with-significant-control","links":{"self":"/company/06269068/persons-with-significant-control/individual/GNWfbz28GLZ0tTGZuVW2JWeuaMg"},"name":"Mr Anton Stoyanov","name_elements":{"forename":"Anton","surname":"Stoyanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04452168","data":{"address":{"address_line_1":"Oldfield Road, Walton Summit Centre","address_line_2":"Bamber Bridge","country":"England","locality":"Preston","postal_code":"PR5 8BG","premises":"232"},"etag":"ee92b46582d3a720a98115392affcedc664bc8eb","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"9958892"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04452168/persons-with-significant-control/corporate-entity/nfb6T-4eMs_GBcKlihcOMWpa1PY"},"name":"Pompian Brow Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-13"}}
{"company_number":"09094498","data":{"address":{"address_line_1":"33 Holborn","country":"England","locality":"London","postal_code":"EC1N 2HT","premises":"6th Floor","region":"England"},"etag":"a690df36dbba56501f771d929095300d73f3588b","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03974194"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09094498/persons-with-significant-control/corporate-entity/_HTseU3qyDCXVNg1g7FsbgEJHRE"},"name":"Octopus Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08383308","data":{"address":{"address_line_1":"Illingworth Street","locality":"Ossett","postal_code":"WF5 8AL","premises":"Ashfield House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"4b0256da7c6d999f93fd7272dc828c313ddc0e5b","kind":"individual-person-with-significant-control","links":{"self":"/company/08383308/persons-with-significant-control/individual/qz0Vh07YYN42yaJz0QyrjsCUiFo"},"name":"Mr Phillip Widdowson","name_elements":{"forename":"Phillip","surname":"Widdowson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09277968","data":{"address":{"address_line_1":"Post Office Walk","country":"England","locality":"Hertford","postal_code":"SG14 1DL","premises":"4","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1943},"etag":"ebd242bfb477ff5fb5bcfb2aa741a7485261d792","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09277968/persons-with-significant-control/individual/JKdZTMDWU1xM7D9HoKBSZAPPCuo"},"name":"Mrs Margaret Elaine Andrews","name_elements":{"forename":"Margaret","middle_name":"Elaine","surname":"Andrews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08546888","data":{"address":{"address_line_1":"Dunston Road","locality":"Chesterfield","postal_code":"S41 9QD","premises":"Suite 44  Dunston House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"de5832bb2ec1e65308e15b09dc34910521c90a08","kind":"individual-person-with-significant-control","links":{"self":"/company/08546888/persons-with-significant-control/individual/yelWsLIMTNXVcdyS2ZUIgcWF4n4"},"name":"Mr Nigel Habershon","name_elements":{"forename":"Nigel","surname":"Habershon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-28"}}
{"company_number":"00738928","data":{"address":{"address_line_1":"Cedar Grange","address_line_2":"Leadhall Drive","locality":"Harrogate","postal_code":"HG2 9NY","premises":"11","region":"North Yorkshire"},"ceased_on":"2023-11-23","country_of_residence":"England","date_of_birth":{"month":12,"year":1933},"etag":"17925ee77071e902e9b651c41657c99d83f68109","kind":"individual-person-with-significant-control","links":{"self":"/company/00738928/persons-with-significant-control/individual/gMiqmIpxuEXxOyOQ1ew2UjSnl3o"},"name":"Geraldine Lucy Tankard","name_elements":{"forename":"Geraldine","middle_name":"Lucy","surname":"Tankard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10825838","data":{"address":{"address_line_1":"21 Lenten Street","country":"England","locality":"Alton","postal_code":"GU34 1HG","premises":"Market House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"9683484349a37a1f8a326cc342d6ed3f231042dc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10825838/persons-with-significant-control/individual/yw39iC7EjhwvQCkIyeLDYEjc7TY"},"name":"Mr Silas Alexander Jones","name_elements":{"forename":"Silas","middle_name":"Alexander","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-19"}}
{"company_number":"00738928","data":{"address":{"address_line_1":"Cedar Grange","address_line_2":"Leadhall Drive","locality":"Harrogate","postal_code":"HG2 9NY","premises":"11","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1938},"etag":"b5be9883ad202a950f2688dd8986231be038859a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00738928/persons-with-significant-control/individual/wjkIML3Kj8YwONG7ZRBbTPLn9LI"},"name":"Maureen Robertshaw","name_elements":{"forename":"Maureen","surname":"Robertshaw"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00738928","data":{"address":{"address_line_1":"Cedar Grange","address_line_2":"Leadhall Drive","locality":"Harrogate","postal_code":"HG2 9NY","premises":"11","region":"North Yorkshire"},"ceased_on":"2019-01-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1932},"etag":"d52dd2343d30dc49eb0ca06d3968ded5121811a1","kind":"individual-person-with-significant-control","links":{"self":"/company/00738928/persons-with-significant-control/individual/OXJw82U2da3ViiNse5egsULJ0wo"},"name":"Milton Robertshaw","name_elements":{"forename":"Milton","surname":"Robertshaw"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08546888","data":{"address":{"address_line_1":"Dunston Road","locality":"Chesterfield","postal_code":"S41 9QD","premises":"Suite 44  Dunston House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"b76fd75436eeef6ff4bf14aef46b0f52316817fe","kind":"individual-person-with-significant-control","links":{"self":"/company/08546888/persons-with-significant-control/individual/FUowuOXnDd0B-AdjudyXI5OsbUE"},"name":"Ms Kathrine Elizabeth Oldham","name_elements":{"forename":"Kathrine","middle_name":"Elizabeth","surname":"Oldham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-28"}}
{"company_number":"10099378","data":{"address":{"address_line_1":"Lansdown Road","country":"England","locality":"Canterbury","postal_code":"CT1 3JP","premises":"31a","region":"Kent"},"ceased_on":"2017-07-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"4e0169055990566dd6daf7ae8cec4d53abb02044","kind":"individual-person-with-significant-control","links":{"self":"/company/10099378/persons-with-significant-control/individual/jPQ4JJUK6MDBKcQCtN5ucWtmJrY"},"name":"Miss Petruta Alexandra Pirvu","name_elements":{"forename":"Petruta","middle_name":"Alexandra","surname":"Pirvu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10099378","data":{"address":{"address_line_1":"Lansdown Road","country":"England","locality":"Canterbury","postal_code":"CT1 3JP","premises":"31a","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"eed58cbabc6078187e7844d2956007152e63ac13","kind":"individual-person-with-significant-control","links":{"self":"/company/10099378/persons-with-significant-control/individual/FRi146zyiFRtv5xBxruO62I78Pc"},"name":"Mr Pinal Amin","name_elements":{"forename":"Pinal","surname":"Amin","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-01"}}
{"company_number":"03580528","data":{"address":{"address_line_1":"The Oast Stunts Green","address_line_2":"Herstmonceux","locality":"East Sussex","postal_code":"BN27 4PN"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"6723378f7594d3addafcd2a86131476b27f5f9bd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03580528/persons-with-significant-control/individual/g9ZMWyzxE9QM5JFGNDNY1EtzniA"},"name":"Mr Mark Robert Silvester","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Silvester","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-11"}}
{"company_number":"07827948","data":{"address":{"address_line_1":"Didlebury","country":"England","locality":"Craven Arms","postal_code":"SY7 9DH","premises":"Home Farm Barn","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"71e46adbba02f3095a35ad14d75645aff0d8a614","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07827948/persons-with-significant-control/individual/ACHawyP--vxbodUEIzcnHLiNoKU"},"name":"Mr Stephen John Harkin","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Harkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"09623658","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"dc332ad4759dc78d32c260c208d3cf24aa814d71","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09623658/persons-with-significant-control/individual/3G0eYnnmjZdK4VoVUwMSPNXSw3Y"},"name":"Mr Kaveh Poor Shirmohammad","name_elements":{"forename":"Kaveh","surname":"Poor Shirmohammad","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"03431968","data":{"address":{"address_line_1":"Mistle Thrush Road","address_line_2":"Green Hammerton","country":"England","locality":"York","postal_code":"YO26 8FS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"57196f906eeb6d14c91c0276f89c5fbf63b57248","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03431968/persons-with-significant-control/individual/Yj7J8Wp-Dzx59ylw-5WKnTdSKG0"},"name":"Mr Andrew Ian Burns Gair","name_elements":{"forename":"Andrew","middle_name":"Ian Burns","surname":"Gair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2017-06-19"}}
{"company_number":"09647988","data":{"address":{"address_line_1":"Brackla","country":"Wales","locality":"Bridgend","postal_code":"CF31 2PR","premises":"107 Maple Drive","region":"Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1980},"etag":"752ccb72797a2d49720751be887dd522e1c14c0d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09647988/persons-with-significant-control/individual/pvLyH9BcpQvKSXgnGcZw6JVpEOE"},"name":"Mr Emlyn Mounty","name_elements":{"forename":"Emlyn","surname":"Mounty","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10215498","data":{"address":{"address_line_1":"Clarence Avenue","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 2BG","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"1b9fbe2c58b01cd536bbf5caac7e84a5c79a3d52","kind":"individual-person-with-significant-control","links":{"self":"/company/10215498/persons-with-significant-control/individual/U0C9LvqmAZmjZlrhZ9JhdnTwCHI"},"name":"Mr Gavin Wood","name_elements":{"forename":"Gavin","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-07"}}
{"company_number":"04419758","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"Marlow","postal_code":"SL7 2NL","premises":"18 Oxford Road"},"etag":"a90092a49b4bef98f63a94c2bf359e5d8128af54","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited","place_registered":"England","registration_number":"04134307"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04419758/persons-with-significant-control/corporate-entity/b7v0treSopZVGVLlxzxfSpKnsdM"},"name":"Masternaut Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06609318","data":{"address":{"address_line_1":"Saunton Road","locality":"Hornchurch","postal_code":"RM12 4HB","premises":"88","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"3ed79a76593466911ff786b39d3c78517e59ad85","kind":"individual-person-with-significant-control","links":{"self":"/company/06609318/persons-with-significant-control/individual/GSaXKsH6-2amahyXTKwLe-2DUrk"},"name":"Mr Richard David Andrew Rowley","name_elements":{"forename":"Richard","middle_name":"David Andrew","surname":"Rowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05846028","data":{"address":{"address_line_1":"14 St. Owen Street","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 2PL","premises":"C/O Oakleys"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"06918aab8f95f5e0e6e40206a157e1e2c32030ac","kind":"individual-person-with-significant-control","links":{"self":"/company/05846028/persons-with-significant-control/individual/qd6deRIjCLUD_uovTS4oTXpyGGg"},"name":"Mrs Elizabeth Joy Gordon-Pugh","name_elements":{"forename":"Elizabeth","middle_name":"Joy","surname":"Gordon-Pugh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"06269548","data":{"address":{"address_line_1":"Inglis Road","address_line_2":"Ealing","country":"United Kingdom","locality":"London","postal_code":"W5 3RN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"5e50ede5ad26feab12bcbae86bf4e3ac12d457ba","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06269548/persons-with-significant-control/individual/f0V1czPQE6X98aXA0sY5mpn10ZE"},"name":"Mr Satnam Singh Virdi","name_elements":{"forename":"Satnam","middle_name":"Singh","surname":"Virdi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00574978","data":{"address":{"address_line_1":"Queen Street Place","country":"United Kingdom","locality":"London","postal_code":"EC4R 1AG","premises":"10"},"ceased_on":"2023-01-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1939},"etag":"05bad28c8006c865809c57d7728343a0891045a4","kind":"individual-person-with-significant-control","links":{"self":"/company/00574978/persons-with-significant-control/individual/dGfritr3Ep-PN2HCkv9Qmn-kOZA"},"name":"Mr William Forsyth Emsley Carr","name_elements":{"forename":"William","middle_name":"Forsyth Emsley","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10173068","data":{"address":{"address_line_1":"Quarry Street","address_line_2":"Cudworth","country":"United Kingdom","locality":"Barnsley","postal_code":"S72 8LS","premises":"13","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"9748274fb85ab636ae5cf2c5b6a20a13278a289e","kind":"individual-person-with-significant-control","links":{"self":"/company/10173068/persons-with-significant-control/individual/sbSwGDupikyHRsJYumBTXtpyVpA"},"name":"Mr Cristian Adrian Chirila","name_elements":{"forename":"Cristian","middle_name":"Adrian","surname":"Chirila","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-10"}}
{"company_number":"00100148","data":{"address":{"address_line_1":"Wade Road","country":"England","locality":"Basingstoke","postal_code":"RG24 8NE","premises":"Intec 3"},"etag":"046b42be1ddc2ad0a87dffbf70c51c861a2b7a46","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"296338"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00100148/persons-with-significant-control/corporate-entity/w4STiG6FWUUMtULdiSHYPNiZ-fk"},"name":"Sunlight Textile Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08531068","data":{"address":{"address_line_1":"38 Devonshire Street","locality":"Keighley","postal_code":"BD21 2AU","premises":"Hussains Hall","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"571d54c1974a5b2bf6304f927506c8dc191a201a","kind":"individual-person-with-significant-control","links":{"self":"/company/08531068/persons-with-significant-control/individual/YDWOzzA2EmpmWzdzAL1JNrD5xvA"},"name":"Sana Naqvi","name_elements":{"forename":"Sana","surname":"Naqvi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08531068","data":{"address":{"address_line_1":"38 Devonshire Street","locality":"Keighley","postal_code":"BD21 2AU","premises":"Hussains Hall","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"ee5aa749c98705f792ff5a00c4c88f9aeb5f2b16","kind":"individual-person-with-significant-control","links":{"self":"/company/08531068/persons-with-significant-control/individual/0lT_LeHi_A046Im0_TvHYkCyDmc"},"name":"Ms Abida Batool","name_elements":{"forename":"Abida","surname":"Batool","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06863498","data":{"address":{"address_line_1":"Main Road","address_line_2":"Denstone","country":"England","locality":"Uttoxeter","postal_code":"ST14 5HF","premises":"Three Gables"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"62bb3c3d972ba7112e60cef2a036ddf0c001bfb5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06863498/persons-with-significant-control/individual/qaUQPrYXxfOkCKW0zjc8i8rmM6Q"},"name":"Mr Mark Thomas Adriaan Van Adrichem","name_elements":{"forename":"Mark","middle_name":"Thomas Adriaan","surname":"Van Adrichem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09610658","data":{"address":{"address_line_1":"Sturge Avenue","country":"England","locality":"London","postal_code":"E17 4LQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"e569d4723a44c15956b6ba4df56cf00cba6491db","kind":"individual-person-with-significant-control","links":{"self":"/company/09610658/persons-with-significant-control/individual/MKO_AJtaE5lP3CUO3uTVl8PTTco"},"name":"Mr Suhail Rafiq","name_elements":{"forename":"Suhail","surname":"Rafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-27"}}
{"company_number":"06902158","data":{"address":{"address_line_1":"Weekes Road","country":"United Kingdom","locality":"Cleethorpes","postal_code":"DN35 0DU","premises":"12","region":"N.E. Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"f8e830c144868d9f4eeabe4f73ed7f471830b977","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06902158/persons-with-significant-control/individual/I80kC32oHWpbmiGEOxHw3cLp734"},"name":"David Ronald Neal","name_elements":{"forename":"David","middle_name":"Ronald","surname":"Neal"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-11"}}
{"company_number":"10203038","data":{"address":{"address_line_1":"Bury Street","country":"England","locality":"Ruislip","postal_code":"HA4 7TJ","premises":"184a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"7680c0637388b3eae872d3ebb70a020754a5542e","kind":"individual-person-with-significant-control","links":{"self":"/company/10203038/persons-with-significant-control/individual/W_WoadLZ-okjzgWf9bJ0daZAmQo"},"name":"Mr Turgay Ogretici","name_elements":{"forename":"Turgay","surname":"Ogretici","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-27"}}
{"company_number":"06617478","data":{"address":{"address_line_1":"Verlynch Cottages","address_line_2":"Longstock","locality":"Stockbridge","postal_code":"SO20 6DX","premises":"5","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"be3336344a21d0e11481b49c1ace5ae27faa2f25","kind":"individual-person-with-significant-control","links":{"self":"/company/06617478/persons-with-significant-control/individual/rNQ-GlpYwquF5Ot-NNXLXXomSbM"},"name":"Mr John Philip Heaton","name_elements":{"forename":"John","middle_name":"Philip","surname":"Heaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-11"}}
{"company_number":"01489918","data":{"address":{"country":"United Kingdom","locality":"Swindon","postal_code":"SN1 4BG","premises":"43-45 Devizes Road","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"a24b9911a9706926add04caa038c46960e417796","kind":"individual-person-with-significant-control","links":{"self":"/company/01489918/persons-with-significant-control/individual/bbb0hSgOeNumGwzx2Tuf4Mr6Q8I"},"name":"Miss Nichola Jane Matthews","name_elements":{"forename":"Nichola","middle_name":"Jane","surname":"Matthews","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI646508","data":{"address":{"country":"United Kingdom","locality":"Limavady","postal_code":"BT49 9LS","premises":"168 Baranailt Road"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1965},"etag":"f1292f8096e190d00b561b6f825722b55815e8b5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI646508/persons-with-significant-control/individual/NtNef-DcLZf0mvnmVUwB3haQIXU"},"name":"Mr Stephen William Ferguson","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-20"}}
{"company_number":"08577448","data":{"address":{"address_line_1":"Duke Of York Street","country":"England","locality":"London","postal_code":"SW1Y 6JX","premises":"1 Bray House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"d0df3a1ad647a548901fa19388e350e8e0066e3d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08577448/persons-with-significant-control/individual/RiToTcgq8LzBt05s8jn08XAZvSw"},"name":"Mr Ralph Thor Harley","name_elements":{"forename":"Ralph","middle_name":"Thor","surname":"Harley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05833278","data":{"address":{"address_line_1":"6e Thomas Way","address_line_2":"Lakesview International Business","locality":"Park Hersden Canterbury","postal_code":"CT3 4JZ","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"79bdc57be697657096ffcc51e2211c81c1516d13","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05833278/persons-with-significant-control/individual/S8oKUsL9gUdZZ85UWBzMOkSMIoU"},"name":"Mr Malcolm Denyer","name_elements":{"forename":"Malcolm","surname":"Denyer","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-30"}}
{"company_number":"06606038","data":{"address":{"address_line_1":"Weyhill Road","country":"England","locality":"Andover","postal_code":"SP10 3BE","premises":"126","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"5d95ef7ab7f8e559695571384db88c76a42c8d4f","kind":"individual-person-with-significant-control","links":{"self":"/company/06606038/persons-with-significant-control/individual/7SdIuuO4aPckRnN-rjCofQx2cO0"},"name":"Mrs I-Lin Huang","name_elements":{"forename":"I-Lin","surname":"Huang","title":"Mrs"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10124938","data":{"address":{"address_line_1":"Carnaby Industrial Est","address_line_2":"Lancaster Road","country":"England","locality":"Bridlington","postal_code":"YO15 3QY","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"3e6c72e65b057cb4e8a804b315e2e1a0057768da","kind":"individual-person-with-significant-control","links":{"self":"/company/10124938/persons-with-significant-control/individual/Np0IlvQbxXbDCnwM0Knr1YI7EyQ"},"name":"Mr Jak Handley","name_elements":{"forename":"Jak","surname":"Handley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"08063498","data":{"address":{"address_line_1":"Mayall Road","country":"England","locality":"London","postal_code":"SE24 0PS","premises":"189"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"67bfcf3933faccadda8ad5fcdcc86ef80c0d1793","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08063498/persons-with-significant-control/individual/TKa8u8VgRy1v2d_yUfYHKxEGRg0"},"name":"Mr Henryk Tomasz Stodulski","name_elements":{"forename":"Henryk","middle_name":"Tomasz","surname":"Stodulski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09058598","data":{"address":{"address_line_1":"12 John Princes Street","country":"England","locality":"London","postal_code":"W1G 0JR","premises":"The Sati Room"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"add523a127061c3d7969db70fd9a53b172239b2c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09058598/persons-with-significant-control/individual/LyUR7hy7gG5SfdVhJCKwJ_xkdxE"},"name":"Zhiyi Yong","name_elements":{"forename":"Zhiyi","surname":"Yong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02621588","data":{"address":{"country":"United Kingdom","locality":"Beverley","postal_code":"HU17 8WB","premises":"8 Figham Springs Way","region":"Hull"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"b74887152176e6520c4d36a0b8e94bda6bb557c0","kind":"individual-person-with-significant-control","links":{"self":"/company/02621588/persons-with-significant-control/individual/e7t9O1s_Gt5HRkpLnEOGJ7Py5DM"},"name":"Mr Stephen Pindar","name_elements":{"forename":"Stephen","surname":"Pindar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-19"}}
{"company_number":"04463518","data":{"address":{"address_line_1":"8 Okehampton Drive Newbottle","address_line_2":"Houghton Le Spring","locality":"Tyne \u0026 Wear","postal_code":"DH4 4YA"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"0c258257f1121b0f2a77d5987880caa478c94a7d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04463518/persons-with-significant-control/individual/ltVcDRUmtpSovw-0xA18S3ywfyE"},"name":"Mr David James Mcneil","name_elements":{"forename":"David","middle_name":"James","surname":"Mcneil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-18"}}
{"company_number":"04017188","data":{"address":{"address_line_1":"Magna Way","country":"England","locality":"Rotherham","postal_code":"S60 1FE","premises":"Fusion At Magna, Unit 23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"917db175f1e5300050a6ffbc2c65b45f25d135b5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04017188/persons-with-significant-control/individual/nBj5rv9gPQAhI_Mpvelz_Dw_Y0U"},"name":"Mrs Sharon Elizabeth Wilson","name_elements":{"forename":"Sharon","middle_name":"Elizabeth","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00084638","data":{"address":{"country":"England","locality":"London","postal_code":"EC2N 3AR","premises":"15 Bishopsgate"},"etag":"a2d72c52e9f2b71e0a12cd3be2b9eb1491969f52","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"5134436"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00084638/persons-with-significant-control/corporate-entity/_-yfP5GX6fTnZziYA_ykAnKgbv4"},"name":"Allianz Holdings Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00859078","data":{"address":{"address_line_1":"170 Midsummer Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 1FE","premises":"The Pinnacle"},"etag":"8185787223aa312258f4019d6637a439fe473fab","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"00663887"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00859078/persons-with-significant-control/corporate-entity/G_hHHpVv8RQTjHs7bJPcpOx7_vI"},"name":"Capital Motors (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"08569828","data":{"address":{"address_line_1":"Waterend","address_line_2":"Stokenchurch","locality":"High Wycombe","postal_code":"HP14 3XQ","premises":"Robin Hill","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"9d26a5abacf65ab64b448429b8d216d99ec48faa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08569828/persons-with-significant-control/individual/rlDF3T2bCTL2-wYJCdQ5sVnO3bg"},"name":"Ms Caroline Sarah Renshaw","name_elements":{"forename":"Caroline","middle_name":"Sarah","surname":"Renshaw","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-14"}}
{"company_number":"10828538","data":{"address":{"address_line_1":"St. Stephens Street","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN9 2AB","premises":"11","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"0eec319dc3ce2179691e414763fbe1cade9e5e92","kind":"individual-person-with-significant-control","links":{"self":"/company/10828538/persons-with-significant-control/individual/Z2ZtrA3uG7csyUFF8odXXICuhrM"},"name":"Mrs Melanie Veronica Hitchman","name_elements":{"forename":"Melanie","middle_name":"Veronica","surname":"Hitchman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-06-21"}}
{"company_number":"10828538","data":{"address":{"address_line_1":"St. Stephens Street","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN9 2AB","premises":"11","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"a0785681b63934f5a4753f527ab93195946636bb","kind":"individual-person-with-significant-control","links":{"self":"/company/10828538/persons-with-significant-control/individual/Fuu0dAgrzqrV_DekZpXXDrbgxPA"},"name":"Mrs Stuart Daniel West Milford","name_elements":{"forename":"Stuart","middle_name":"Daniel West","surname":"Milford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-06-21"}}
{"company_number":"07669288","data":{"address":{"address_line_1":"Wrotham Road","address_line_2":"Meopham","country":"England","locality":"Gravesend","postal_code":"DA13 0QB","premises":"Prestons, Unit 5 Bowes Business Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"a0597247d8aed8d826e856c7854c7b9cc088b481","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07669288/persons-with-significant-control/individual/4zlRAoGekBe-9FjqfzflAD56iF8"},"name":"Mark Curtis","name_elements":{"forename":"Mark","surname":"Curtis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-14"}}
{"company_number":"08569828","data":{"address":{"address_line_1":"Waterend","address_line_2":"Stokenchurch","locality":"High Wycombe","postal_code":"HP14 3XQ","premises":"Robin Hill","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"ee2779d840e8f19fe0d0ad6cf9a3823b04b75b16","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08569828/persons-with-significant-control/individual/sRqojDx02F2ViYf5Mcb_q27p-xI"},"name":"Mr Stuart William Yates","name_elements":{"forename":"Stuart","middle_name":"William","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-14"}}
{"company_number":"10219568","data":{"address":{"address_line_1":"Rookery View","country":"England","locality":"Grays","postal_code":"RM17 6AU","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"e356954f465e2d1525eba9b110dc852602f3eff7","kind":"individual-person-with-significant-control","links":{"self":"/company/10219568/persons-with-significant-control/individual/wRoFUTQjhERAkPcTW2BpxlchADY"},"name":"Mr Dan-Marian Enache","name_elements":{"forename":"Dan-Marian","surname":"Enache","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"03791378","data":{"address":{"address_line_1":"Wright Lane","address_line_2":"Kesgrave","locality":"Ipswich","postal_code":"IP5 2FA","premises":"42","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2017},"etag":"41724dbaffd13eaff41a54b91b90f4b5a2e6a02d","kind":"individual-person-with-significant-control","links":{"self":"/company/03791378/persons-with-significant-control/individual/KrKC09Ssflgj1jYsTI4U2G0anL4"},"name":"Mr Philip Emerick","name_elements":{"forename":"Philip","surname":"Emerick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"08095188","data":{"address":{"address_line_1":"Callow Hill Way","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 3RJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"58733750e24a9aaba11ee5278ea1dc185d35c399","kind":"individual-person-with-significant-control","links":{"self":"/company/08095188/persons-with-significant-control/individual/a3NLK8QsC06Q0gGa_AY89xsXpIo"},"name":"Mr Khalid Mohammed Hussain Sheibani","name_elements":{"forename":"Khalid","middle_name":"Mohammed Hussain","surname":"Sheibani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05465558","data":{"address":{"address_line_1":"29 Inglehurst Road","address_line_2":"Burnley","locality":"Lancashire","postal_code":"BB11 5DY"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"7ef34522036a6ac52a8326dbec26b0c1077bc9e9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05465558/persons-with-significant-control/individual/LRfmhdUnCZLoVXWu24NMNFXJ4WA"},"name":"Mr Christopher Harrington","name_elements":{"forename":"Christopher","surname":"Harrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10829188","data":{"address":{"address_line_1":"York Road","country":"United Kingdom","locality":"Lytham St. Annes","postal_code":"FY8 1HP","premises":"24","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"fff6b2277a2f3535a0265b9803cea918c3e25eee","kind":"individual-person-with-significant-control","links":{"self":"/company/10829188/persons-with-significant-control/individual/yArofbKaDDfZZkhJlCV66D0wHVk"},"name":"Mr Samuel John Procter","name_elements":{"forename":"Samuel","middle_name":"John","surname":"Procter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"10829188","data":{"address":{"address_line_1":"Willow Tree Avenue","address_line_2":"Broughton","country":"United Kingdom","locality":"Preston","postal_code":"PR3 5DH","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"009db95ad4e08b376a610c994ea8d73e1237273e","kind":"individual-person-with-significant-control","links":{"self":"/company/10829188/persons-with-significant-control/individual/8lG-mmpWhaFIaBLJp9243e-M8qA"},"name":"Mr James Andrew Cross","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"08120968","data":{"address":{"address_line_1":"Parkett Heyes Road","locality":"Macclesfield","postal_code":"SK11 8UD","premises":"25","region":"Cheshire"},"ceased_on":"2022-07-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"56f2afdc1e2ddd09b7fa4829e8313629ddea1a77","kind":"individual-person-with-significant-control","links":{"self":"/company/08120968/persons-with-significant-control/individual/mVyXxxJFVpCTStMC1M3trQt_kGc"},"name":"Mr Roger Eastwood","name_elements":{"forename":"Roger","surname":"Eastwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10829748","data":{"address":{"address_line_1":"Albyn Road","country":"England","locality":"London","postal_code":"SE8 4EB","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"149d7f3b4893bd8fb9ee560092e54e6522ca3969","kind":"individual-person-with-significant-control","links":{"self":"/company/10829748/persons-with-significant-control/individual/gG_SVM6mI237JveI9RO6rNYmi8o"},"name":"Mr Michael Slade","name_elements":{"forename":"Michael","surname":"Slade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"10829748","data":{"address":{"address_line_1":"Albyn Road","country":"England","locality":"London","postal_code":"SE8 4EB","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"d62e62cda133fc38b9070773fecf032f223c15e8","kind":"individual-person-with-significant-control","links":{"self":"/company/10829748/persons-with-significant-control/individual/R_GBCxE8oK7RgjDYb13vTYhyf7g"},"name":"Mr Harry Grocott","name_elements":{"forename":"Harry","surname":"Grocott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"SC380328","data":{"address":{"address_line_1":"32a/9 Warrender Park Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH9 1ED","premises":"32a/9 Warrender Park Terrace","region":"Midlothian"},"ceased_on":"2025-01-20","country_of_residence":"Australia","date_of_birth":{"month":7,"year":1958},"etag":"fa20f8dba0273d5ff6eb6d7ba6062a984c5a3153","kind":"individual-person-with-significant-control","links":{"self":"/company/SC380328/persons-with-significant-control/individual/pqz8qrwBoC5-o_AQIQf7ZUyCePU"},"name":"Ms. Beverley Ann Thomas","name_elements":{"forename":"Beverley","middle_name":"Ann","surname":"Thomas","title":"Ms."},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC380328","data":{"address":{"address_line_1":"32a/9 Warrender Park Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH9 1ED","premises":"32a/9 Warrender Park Terrace","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1956},"etag":"be3c96a3ced03fa7f24adf640cbf768ef2587f0e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC380328/persons-with-significant-control/individual/juCryu52Gm51UdcEmdN6RUJyDq4"},"name":"Mr Martin Morgan Thomas","name_elements":{"forename":"Martin","middle_name":"Morgan","surname":"Thomas","title":"Mr"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10829738","data":{"address":{"address_line_1":"Waterside Business Park","address_line_2":"Livingstone Road","country":"United Kingdom","locality":"Hessle","postal_code":"HU13 0EG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"04776495f809c7df2b1a7f28c8b1010988708238","kind":"individual-person-with-significant-control","links":{"self":"/company/10829738/persons-with-significant-control/individual/BmCp2zbbKuiMFmpKDn5I-WOV1Io"},"name":"Mr Steven James Douglas Grantham","name_elements":{"forename":"Steven","middle_name":"James Douglas","surname":"Grantham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"10243318","data":{"address":{"address_line_1":"Meadow Way","address_line_2":"Badbury","care_of":"MR BARRY KILLICK","country":"United Kingdom","locality":"Swindon","postal_code":"SN4 0ET","premises":"4","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"50c7f1b1c2172ca1b727ae2eeb7c5e21d3d8b16b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10243318/persons-with-significant-control/individual/qwres8c5dzOMLSsjZnqe3jDGRFE"},"name":"Mr Barry John Killick","name_elements":{"forename":"Barry","middle_name":"John","surname":"Killick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10172298","data":{"address":{"address_line_1":"Valley Gardens Kingsway","address_line_2":"Quedgeley","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 2AR","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"c6222ba987169c685e6ec8752839fdff36960169","kind":"individual-person-with-significant-control","links":{"self":"/company/10172298/persons-with-significant-control/individual/Otm2y0z5ceWNnmXzxuT2XPPD_nc"},"name":"Mr Jason Johnson","name_elements":{"forename":"Jason","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10172298","data":{"address":{"address_line_1":"Grosvenor Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 0SA","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"962dc85821ed9fb46b6beec7ac719752fad56434","kind":"individual-person-with-significant-control","links":{"self":"/company/10172298/persons-with-significant-control/individual/pU6vXfmUtwXhXKAinNl2Ns2ybX4"},"name":"Mr Neil Mark Gardiner","name_elements":{"forename":"Neil","middle_name":"Mark","surname":"Gardiner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"05475348","data":{"address":{"address_line_1":"Lower End","address_line_2":"Shutford","country":"United Kingdom","locality":"Banbury","postal_code":"OX15 6PA","premises":"Pear Tree Cottage","region":"Oxfordshire"},"ceased_on":"2019-01-04","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1943},"etag":"74fa19252326e2583d28729017c36fe7e5e9f665","kind":"individual-person-with-significant-control","links":{"self":"/company/05475348/persons-with-significant-control/individual/ZmRSl9AJzdJKpAgvxfuWxD-OaWQ"},"name":"Mr Martin Richard Bull","name_elements":{"forename":"Martin","middle_name":"Richard","surname":"Bull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-08"}}
{"company_number":"09638488","data":{"address":{"address_line_1":"Clowne","country":"England","locality":"Chesterfield","postal_code":"S43 4LW","premises":"2 Linnet Way","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"a2205b46664c6158ad29906256f7777be4c32682","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09638488/persons-with-significant-control/individual/viQdAgkLJvTSHnjM3yK3vl8J2TM"},"name":"Mr Daniel Clifford Herring","name_elements":{"forename":"Daniel","middle_name":"Clifford","surname":"Herring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09638488","data":{"address":{"address_line_1":"Dronfield","country":"England","locality":"Sheffield","postal_code":"S18 2HQ","premises":"61 Holmley Lane","region":"Derbyshire"},"ceased_on":"2017-07-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"da4a5c3d627329752f55d1918a09228ed58d5593","kind":"individual-person-with-significant-control","links":{"self":"/company/09638488/persons-with-significant-control/individual/IngHSB8jYl_vQ2J2G98HLqCDRdc"},"name":"Mr Anthony Michael Christopher Gilbert","name_elements":{"forename":"Anthony","middle_name":"Michael Christopher","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05475348","data":{"address":{"country":"England","locality":"Doncaster","postal_code":"DN4 6SN","premises":"20 Plumpton Gardens","region":"South Yorkshire"},"ceased_on":"2019-01-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"5ad2883bd999f0106d7ced86194dd21cb78ed491","kind":"individual-person-with-significant-control","links":{"self":"/company/05475348/persons-with-significant-control/individual/PPs99XkZH5jyyX3OhWrafVewsuw"},"name":"Mr Richard Giles Bull","name_elements":{"forename":"Richard","middle_name":"Giles","surname":"Bull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-08"}}
{"company_number":"05475348","data":{"address":{"address_line_1":"Lower End","address_line_2":"Shutford","country":"United Kingdom","locality":"Banbury","postal_code":"OX15 6PA","premises":"Pear Tree Cottage","region":"Oxfordshire"},"ceased_on":"2019-01-04","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"7674d8806aa4b4ccc4633ad37cfa645449d6bede","kind":"individual-person-with-significant-control","links":{"self":"/company/05475348/persons-with-significant-control/individual/TMVsPjKUV5CzjaqvTv38SfO8BAI"},"name":"Mrs Teresa Louise Bull","name_elements":{"forename":"Teresa","middle_name":"Louise","surname":"Bull","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-08"}}
{"company_number":"06593478","data":{"address":{"address_line_1":"33-35 West Hill Road","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN38 0NA","premises":"Flat 2 Lorimer Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"03a37560a7ac0448a1ee28806582af03087cb43d","kind":"individual-person-with-significant-control","links":{"self":"/company/06593478/persons-with-significant-control/individual/vKP3lLu8Elqwfd4lffAxkwIpb_0"},"name":"Ms Annabel Louise Justine Moorsom","name_elements":{"forename":"Annabel","middle_name":"Louise Justine","surname":"Moorsom","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09643418","data":{"address":{"address_line_1":"Broad Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN20 9QS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"8d9c4db23ac456f0865d19e18bf08dd157f14346","kind":"individual-person-with-significant-control","links":{"self":"/company/09643418/persons-with-significant-control/individual/3sUFo7IGksmQk0sOYWJOxV3LZ74"},"name":"Mr Marcus John Cherrill","name_elements":{"forename":"Marcus","middle_name":"John","surname":"Cherrill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-17"}}
{"company_number":"09643418","data":{"address":{"address_line_1":"Broad Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN20 9QS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"d6573d177dcdbfe1880f89d57d5a9cc791cc6571","kind":"individual-person-with-significant-control","links":{"self":"/company/09643418/persons-with-significant-control/individual/_XTBN7oGp6BjMukRQ4rrP6GWifE"},"name":"Mrs Emma Marie Cherrill","name_elements":{"forename":"Emma","middle_name":"Marie","surname":"Cherrill","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-17"}}
{"company_number":"09062528","data":{"address":{"locality":"Tamworth","postal_code":"B77 1AR","premises":"15, Anker View","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"39a6ec28ca28d72fa75d58f0008042344633466a","kind":"individual-person-with-significant-control","links":{"self":"/company/09062528/persons-with-significant-control/individual/xb-FVU3_YThpiW0SsEGpeiVvVzk"},"name":"Mr Robert Reader","name_elements":{"forename":"Robert","surname":"Reader","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-27"}}
{"company_number":"05487708","data":{"address":{"address_line_1":"Acomb Court Front Street","address_line_2":"Acomb","locality":"York","postal_code":"YO24 3BJ","premises":"2a","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"52205b92177257096ef363359f6942730881c227","kind":"individual-person-with-significant-control","links":{"self":"/company/05487708/persons-with-significant-control/individual/2rI1I4pJ-xMsEjJEBbr51aAPRqk"},"name":"Ms Alison Woodward","name_elements":{"forename":"Alison","surname":"Woodward","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-21"}}
{"company_number":"08083838","data":{"address":{"address_line_1":"Aston","country":"United Kingdom","locality":"Birmingham","postal_code":"B6 5ND","premises":"171 Albert Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"9b0497be7b72fa4f8c5d1ebea56e6920ce478651","kind":"individual-person-with-significant-control","links":{"self":"/company/08083838/persons-with-significant-control/individual/DAHNYR3pHWHYsELCcbCbO3DXLVw"},"name":"Mr Roshan Ali","name_elements":{"forename":"Roshan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-26"}}
{"company_number":"10830478","data":{"address":{"address_line_1":"15 The Broadway","country":"United Kingdom","locality":"Hertford","postal_code":"SG14 2LP","premises":"6 Birch Green"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"46fe1261e2dc4cd0db370999d3b1121d52f43a4c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10830478/persons-with-significant-control/individual/JD18iiXNXx6Xn0IwqU0-kXiHfoE"},"name":"Mr Steven Spencer Davies","name_elements":{"forename":"Steven","middle_name":"Spencer","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-22"}}
{"company_number":"06906528","data":{"address":{"address_line_1":"Ainsdale","country":"United Kingdom","locality":"Southport","postal_code":"PR8 3HH","premises":"49 Station Road","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"6055fbd652915c8ecdb2b5c0d1e97baa094767aa","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06906528/persons-with-significant-control/individual/tyM57UCfrdGJxSGcN0mZ0eRY5U8"},"name":"Mr John Mcnally","name_elements":{"forename":"John","surname":"Mcnally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03605888","data":{"address":{"address_line_1":"Burnley Road","address_line_2":"Dollis Hill","country":"England","locality":"London","postal_code":"NW10 1EQ","premises":"179a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"12157e4fb829bfa8b618a65e7080a90b0feac538","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03605888/persons-with-significant-control/individual/fXRfqvFcD9QXftZU4DlhMNABBzA"},"name":"Mr Youssef Fahim Barakat","name_elements":{"forename":"Youssef","middle_name":"Fahim","surname":"Barakat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-29"}}
{"company_number":"SC360448","data":{"address":{"address_line_1":"Station Road","address_line_2":"Fordoun","locality":"Laurencekirk","postal_code":"AB30 1NN","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1969},"etag":"dba1e4d862ec10dd3fb052525456600d09375cd8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC360448/persons-with-significant-control/individual/8zz2o-TWDpSS93Ev2Uunx9R-0v4"},"name":"Mrs Julie Ann Morrison","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Morrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09063088","data":{"address":{"address_line_1":"Cholmeley Road","country":"England","locality":"Reading","postal_code":"RG1 3NJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"367d266e5b6dccf6aff315091e37ecac8f349ffc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09063088/persons-with-significant-control/individual/wL_EJzlUbjfISch8JYMddiQkhhI"},"name":"Mr Muhammad Usman Khurshid","name_elements":{"forename":"Muhammad","middle_name":"Usman","surname":"Khurshid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08565908","data":{"address":{"address_line_1":"11 Ironmonger Lane","country":"England","locality":"London","postal_code":"EC2V 8EY","premises":"Fourth Floor"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1958},"etag":"761fb0b1b45b7e33552e00f35cf8bcaefc496bea","kind":"individual-person-with-significant-control","links":{"self":"/company/08565908/persons-with-significant-control/individual/1udide1t5Jmsf0fc_BdxIuVNUNc"},"name":"Mr Philippe Pouletty","name_elements":{"forename":"Philippe","surname":"Pouletty","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05431218","data":{"address":{"address_line_1":"Lid Lane","address_line_2":"Cheadle","locality":"Stoke-On-Trent","postal_code":"ST10 1PZ","premises":"Birch View The Gawbutts","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1943},"etag":"2e986745dbb7e1b3f7cdbc7350672defc063a4d8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05431218/persons-with-significant-control/individual/2Je1TUln348k7SmluIOHUlDajMM"},"name":"Mr Francis John Carr","name_elements":{"forename":"Francis","middle_name":"John","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-20"}}
{"company_number":"10151778","data":{"address":{"address_line_1":"4 Bluecoats Avenue","country":"England","locality":"Hertford","postal_code":"SG14 1PB","premises":"Princess Mary House","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1979},"etag":"431a2e6b8c0591eb6d70f74d78111654797bdb87","kind":"individual-person-with-significant-control","links":{"self":"/company/10151778/persons-with-significant-control/individual/QUhcaxH_4x5ZelEpl-fR4X_co5A"},"name":"Mr Rollie Jovelo","name_elements":{"forename":"Rollie","surname":"Jovelo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-27"}}
{"company_number":"10143338","data":{"address":{"address_line_1":"The Meads","address_line_2":"Eccleston Park","country":"England","locality":"Prescot","postal_code":"L34 2GA","premises":"23","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"2e7a16c221c4299edfc4382bf3bdb6c168114b29","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10143338/persons-with-significant-control/individual/ka-lKgDFZwUoIXzJYsnMEoIrn1o"},"name":"Mr Jordan Neild","name_elements":{"forename":"Jordan","surname":"Neild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-23"}}
{"company_number":"08110748","data":{"address":{"address_line_1":"139 Tonge Moor Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL2 2HR","premises":"Stewart House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"baa4caf6603e6917a36af6aa880f8766c392a90d","kind":"individual-person-with-significant-control","links":{"self":"/company/08110748/persons-with-significant-control/individual/h-ZnMsfyPvA5uOrnVNr0giKnaLA"},"name":"Mr David Frederick Burdett","name_elements":{"forename":"David","middle_name":"Frederick","surname":"Burdett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10831888","data":{"address":{"address_line_1":"Spur Road","address_line_2":"Cosham","country":"England","locality":"Portsmouth","postal_code":"PO6 3EB","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"65d00eb0b511864d22ea213582744b25b7335add","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10831888/persons-with-significant-control/individual/X1McToHdF7a-ho7-45TjLFSzyzA"},"name":"Mrs Suzanne Helen Richards","name_elements":{"forename":"Suzanne","middle_name":"Helen","surname":"Richards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-22"}}
{"company_number":"10831888","data":{"address":{"address_line_1":"Spur Road","address_line_2":"Cosham","country":"England","locality":"Portsmouth","postal_code":"PO6 3EB","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"e633fb10aa28728a6d551a2c4a8717ef93b545c8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10831888/persons-with-significant-control/individual/zgd_YZUSNdIT8sm1yhZ0KZ0DmU8"},"name":"Mr James Edward Guy Richards","name_elements":{"forename":"James","middle_name":"Edward Guy","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-22"}}
{"company_number":"02824728","data":{"address":{"address_line_1":"St Kildas Road","country":"United Kingdom","locality":"London","postal_code":"N16 5BX","premises":"60"},"ceased_on":"2024-03-27","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1953},"etag":"ce0add70a45a78f0b31de369a3a2be51696b5bde","kind":"individual-person-with-significant-control","links":{"self":"/company/02824728/persons-with-significant-control/individual/tZYeG-cr7Gp5080xXU5Hh6XmBsg"},"name":"Mrs Esther Weinberger","name_elements":{"forename":"Esther","surname":"Weinberger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02824728","data":{"address":{"address_line_1":"St Kildas Road","country":"United Kingdom","locality":"London","postal_code":"N16 5BX","premises":"60"},"ceased_on":"2024-03-27","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1951},"etag":"1c79a0332487d7eba33f035f8cddffe170d9c948","kind":"individual-person-with-significant-control","links":{"self":"/company/02824728/persons-with-significant-control/individual/g4F6g47P8pnQCultZldFpXOqW6g"},"name":"Mr Joshua Isachas Weinberger","name_elements":{"forename":"Joshua","middle_name":"Isachas","surname":"Weinberger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10831868","data":{"address":{"address_line_1":"Madrepore Road","country":"United Kingdom","locality":"Torquay","postal_code":"TQ1 1EY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"9a848100e149d7ac03c4e864f2274008082538aa","kind":"individual-person-with-significant-control","links":{"self":"/company/10831868/persons-with-significant-control/individual/Xw_uj3bwQLZZPNLBJkVYlLqy4Co"},"name":"Mr Matthew Jeremy Gomm","name_elements":{"forename":"Matthew","middle_name":"Jeremy","surname":"Gomm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-22"}}
{"company_number":"04250748","data":{"address":{"country":"England","locality":"London","postal_code":"EC4A 2AE","premises":"165 Fleet Street"},"etag":"c4a82943a276773624ada9f186f1fe31e07ba94a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"4229276"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04250748/persons-with-significant-control/corporate-entity/Avs9-2rmQ-mCCORJusUKK3-ki1c"},"name":"Foseco Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08088288","data":{"address":{"address_line_1":"Lambwood Hill","address_line_2":"Grazeley","country":"England","locality":"Reading","postal_code":"RG7 1JQ","premises":"Unit 2 Diddenham Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"cb1634c872bbc86c2f1d09d015c0a6e10794828c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08088288/persons-with-significant-control/individual/s6eBIeL1LoEmgAaMAFg660ks8KI"},"name":"Mrs Xiaobo Liu","name_elements":{"forename":"Xiaobo","surname":"Liu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC232958","data":{"address":{"address_line_1":"Renfrew","country":"Scotland","locality":"Renfrewshire","postal_code":"PA4 8JH","premises":"9/11 Paisley Road"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1956},"etag":"db78d68b5a6275fc76322cac5b2e548c92e21be6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC232958/persons-with-significant-control/individual/cHs513VVQGxGQH3bnLTL3Sd7-iA"},"name":"Mrs Helen Margaret Hunter Lamont","name_elements":{"forename":"Helen","middle_name":"Margaret Hunter","surname":"Lamont","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02817998","data":{"address":{"address_line_1":"328 Bath Road","country":"England","locality":"Hounslow","postal_code":"TW4 7HW","premises":"Unit 2 Westpoint"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1935},"etag":"5f1d0df6aa6974929607b828a51f119e1cbc8a07","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02817998/persons-with-significant-control/individual/xCW2nxPbofs90gKkclP9tN3m3gE"},"name":"Mr Santokh Singh","name_elements":{"forename":"Santokh","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10503668","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1951},"etag":"c96befc72ea775ec6c6ecb97b6f2c833b2181182","kind":"individual-person-with-significant-control","links":{"self":"/company/10503668/persons-with-significant-control/individual/w5mlXgWYhfl-qJ9fQuEvJAA81r4"},"name":"Ms Susan Brandon","name_elements":{"forename":"Susan","surname":"Brandon","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-12-22"}}
{"company_number":"04796288","data":{"address":{"address_line_1":"Fourways","address_line_2":"Carlyon Industrial Estate","country":"England","locality":"Atherstone","postal_code":"CV9 1LG","premises":"Unit 12a","region":"Warwickshire"},"etag":"e17fdcb289cdfbab7a41e830c385a8855c0c84be","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"05764989"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04796288/persons-with-significant-control/corporate-entity/JozxLpP-4z4aQ44f0mSzWjrYLRg"},"name":"Wilkinson Moss Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-12"}}
{"company_number":"09646058","data":{"address":{"address_line_1":"Honeycomb","address_line_2":"Chester Business Park","country":"England","locality":"Chester","postal_code":"CH4 9QN","premises":"Deepbridge House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"10f343f1f0b89d6fdab97f11e3b5cd478d6be6d8","kind":"individual-person-with-significant-control","links":{"self":"/company/09646058/persons-with-significant-control/individual/ZlAu_8GH3mVe1IFW_GRGRLwB7EE"},"name":"Mrs Esther Veronica Neophytou","name_elements":{"forename":"Esther","middle_name":"Veronica","surname":"Neophytou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-14"}}
{"company_number":"15585259","data":{"address":{"address_line_1":"Lipton House","address_line_2":"Stanbridge Road","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 4QQ","premises":"First Floor","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"1029fe98b8487fed0df74b9c50d395154da01844","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585259/persons-with-significant-control/individual/5fAP_fynECDd_ENUe-a8d02-FOQ"},"name":"Mr Michael James Anthony Mcgirr","name_elements":{"forename":"Michael","middle_name":"James Anthony","surname":"Mcgirr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"07182489","data":{"address":{"address_line_1":"Wurtemburg Yard","country":"United Kingdom","locality":"Chilton","postal_code":"HP18 9LR","premises":"The Estate Office","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"1068218e2234d316cb9167257bf608f34e86eb1d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07182489/persons-with-significant-control/individual/EomUtw5dvCR7ZztBjlaIXsQMais"},"name":"Mr Matthew Allan Morris","name_elements":{"forename":"Matthew","middle_name":"Allan","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2021-09-30"}}
{"company_number":"15588509","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"c403b5153ea4865a15094869a22759cdae10555b","kind":"individual-person-with-significant-control","links":{"self":"/company/15588509/persons-with-significant-control/individual/kZbg62zFTD5cJN1TsMNkvPzgD2k"},"name":"Mr Keison Antonio Rigg","name_elements":{"forename":"Keison","middle_name":"Antonio","surname":"Rigg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588519","data":{"address":{"address_line_1":"Broad Street","address_line_2":"Hartpury","country":"England","locality":"Gloucester","postal_code":"GL19 3BN","premises":"Mill House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"05c9b90802fffe3e21e60f54bc4c4c24d1aba35e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588519/persons-with-significant-control/individual/hcCgfIIBmk0cImid7CrZ02sey-c"},"name":"Mr Jonathan Edward Hickman","name_elements":{"forename":"Jonathan","middle_name":"Edward","surname":"Hickman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588519","data":{"address":{"address_line_1":"Broad Street","address_line_2":"Hartpury","country":"England","locality":"Gloucester","postal_code":"GL19 3BN","premises":"Mill House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"6f018d30e9d5085f1eb7a8ee043bfc0b2ac3178c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588519/persons-with-significant-control/individual/SwhIY2B91Zcd4b4WF4VKDFJIL1c"},"name":"Ms Susan Hickman","name_elements":{"forename":"Susan","surname":"Hickman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15589129","data":{"address":{"address_line_1":"Market Place","address_line_2":"Bawtry","country":"England","locality":"Doncaster","postal_code":"DN10 6JL","premises":"43a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"a00af797f665655efe0a3418a7117843e34f73c4","kind":"individual-person-with-significant-control","links":{"self":"/company/15589129/persons-with-significant-control/individual/-Uk1PvLhZCyuHw22BSqaxcqHe4k"},"name":"Ms Julie Hunt","name_elements":{"forename":"Julie","surname":"Hunt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15589139","data":{"address":{"address_line_1":"Bracken Court","address_line_2":"Ushaw Moor","country":"England","locality":"Durham","postal_code":"DH7 7NF","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"7947c96cc44a383b8b2c114f8a6ae8fbaa5c4bf1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15589139/persons-with-significant-control/individual/mMPCooAZX0STJuUdEsER0W43NBs"},"name":"Sara Edmundson","name_elements":{"forename":"Sara","surname":"Edmundson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15589139","data":{"address":{"address_line_1":"Bracken Court","address_line_2":"Ushaw Moor","country":"England","locality":"Durham","postal_code":"DH7 7NF","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"2cb3138fcb021112ed9aa045c63744fc3e8726cb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15589139/persons-with-significant-control/individual/DgomdWDtSdOSuzlmQC_PsxU1Kjc"},"name":"David Edmundson","name_elements":{"forename":"David","surname":"Edmundson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15589749","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Benin","date_of_birth":{"month":1,"year":2005},"etag":"1fbef71904501d247968134763f26395704e8df8","kind":"individual-person-with-significant-control","links":{"self":"/company/15589749/persons-with-significant-control/individual/I8aSVKwUd72Rmr9ep1sTnib8yIQ"},"name":"Mr Goudjo Paul Comlan Togbedji","name_elements":{"forename":"Goudjo","middle_name":"Paul Comlan","surname":"Togbedji","title":"Mr"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15589759","data":{"address":{"address_line_1":"Greenshaw Lane","country":"United Kingdom","locality":"Hull","postal_code":"HU12 0RL","premises":"36","region":"East Riding Of Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2005},"etag":"dc15fc6c32e9dd6d162d31150c4d58b31df02a0d","kind":"individual-person-with-significant-control","links":{"self":"/company/15589759/persons-with-significant-control/individual/EIBs4FL4IFiCIqc8yGGraHMJROE"},"name":"Thunder Rock Rothery","name_elements":{"forename":"Thunder","middle_name":"Rock","surname":"Rothery"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15590029","data":{"address":{"address_line_1":"Street 150","country":"Iraq","locality":"Erbil","postal_code":"1528200","premises":"150"},"country_of_residence":"Iraq","date_of_birth":{"month":1,"year":1997},"etag":"04cd368e0ff7539b7a083df4a6ecc6a455e7db34","kind":"individual-person-with-significant-control","links":{"self":"/company/15590029/persons-with-significant-control/individual/HKm_tkDwwOEBN4lCaiN_h2OTLAU"},"name":"Mr Imad Majed Rekbi","name_elements":{"forename":"Imad","middle_name":"Majed","surname":"Rekbi","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15590029","data":{"address":{"address_line_1":"Street 150","country":"Iraq","locality":"Erbil","postal_code":"1528200","premises":"150"},"country_of_residence":"Iraq","date_of_birth":{"month":6,"year":1970},"etag":"fdbf8105f482fe67315d6cadff3942448588f983","kind":"individual-person-with-significant-control","links":{"self":"/company/15590029/persons-with-significant-control/individual/mI6_CU9kSoxdqeO2Rxrr19b9NFs"},"name":"Mr Majed Mustafa Rukbi","name_elements":{"forename":"Majed","middle_name":"Mustafa","surname":"Rukbi","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15590039","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"Huddersfield","postal_code":"HD2 1BB","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"0d36733e4ae77d2e94fe74728bc7ab1b2c11376c","kind":"individual-person-with-significant-control","links":{"self":"/company/15590039/persons-with-significant-control/individual/4yVH6UmzpIj9BBQxvhnS4k35cV8"},"name":"Miss Michaela Leeanne Mckenzie","name_elements":{"forename":"Michaela","middle_name":"Leeanne","surname":"Mckenzie","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15591099","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15591099 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"b59d464045a26af167297c9fad9860b4b3a9ad72","kind":"individual-person-with-significant-control","links":{"self":"/company/15591099/persons-with-significant-control/individual/sjOBNRtZ5E1jt2VdCFVmjISuspE"},"name":"Egle Lenartaviciute","name_elements":{"forename":"Egle","surname":"Lenartaviciute"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15591559","data":{"address":{"address_line_1":"Kentish Town Road","country":"England","locality":"London","postal_code":"NW1 8NL","premises":"29a"},"etag":"c31317add1afb344be35181454c591ae8cd113e3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07101365"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15591559/persons-with-significant-control/corporate-entity/SOnfzWTlLUmpSqXk2US5_b3IH58"},"name":"Chopstix Restaurant Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15433569","data":{"address":{"address_line_1":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4 Minister House"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1980},"etag":"0ed491add03f581984252aaf870736f29ed5bc41","kind":"individual-person-with-significant-control","links":{"self":"/company/15433569/persons-with-significant-control/individual/Zu6OIS_IW6tNfXmC6wKBXF_KeT8"},"name":"Ms Janice Ditablan","name_elements":{"forename":"Janice","surname":"Ditablan","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-02"}}
{"company_number":"15573909","data":{"address":{"address_line_1":"L'Epine","country":"France","locality":"Apremont","postal_code":"85220","premises":"57"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1975},"etag":"1635cc393ac341a4ab46f0ebbe16f76232dda2c5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15573909/persons-with-significant-control/individual/INuJ2JYWy_zyIDv6xJHEJhieyJU"},"name":"Sebastien Thierry Herve Dousset","name_elements":{"forename":"Sebastien","middle_name":"Thierry Herve","surname":"Dousset"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-18"}}
{"company_number":"SC794379","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2024-04-01","etag":"8c725622205b77625e792af75e747f97792a04bf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom Companies House","registration_number":"15227274"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC794379/persons-with-significant-control/corporate-entity/2knd-qbkgFk8SMh32r_nHpFBzME"},"name":"Forgan Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2024-03-21"}}
{"company_number":"15591569","data":{"address":{"address_line_1":"Masefield Avenue","country":"England","locality":"Derby","postal_code":"DE23 1GP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"4a01dcbe7f8832e8a17aa556702a8ec80425b751","kind":"individual-person-with-significant-control","links":{"self":"/company/15591569/persons-with-significant-control/individual/i0O3ZAA_MiJnMs3jHpkrZvcfEq8"},"name":"Baljit Singh Chouhan","name_elements":{"forename":"Baljit","middle_name":"Singh","surname":"Chouhan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15591569","data":{"address":{"address_line_1":"Masefield Avenue","country":"England","locality":"Derby","postal_code":"DE23 1GP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"d2846f75374de25358a6786ef8522f948ff68367","kind":"individual-person-with-significant-control","links":{"self":"/company/15591569/persons-with-significant-control/individual/lmYLq57xyX5VrH1_a1igO60-0QE"},"name":"Mr Satpal Singh","name_elements":{"forename":"Satpal","surname":"Singh","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15441839","data":{"address":{"address_line_1":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4 Minister House"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1994},"etag":"adaac26abfbb668c71d10bf4bf649c0795d83cf3","kind":"individual-person-with-significant-control","links":{"self":"/company/15441839/persons-with-significant-control/individual/j13z0KVdAt_8CRDfWI2-FzQC1hI"},"name":"Mrs Gelene Maglinte","name_elements":{"forename":"Gelene","surname":"Maglinte","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-19"}}
{"company_number":"15441739","data":{"address":{"address_line_1":"Ivy Business Centre","address_line_2":"Crown Street","country":"United Kingdom","locality":"Failsworth","postal_code":"M35 9BG","premises":"Rs2-6"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1993},"etag":"b2def08b65e30707426c74c115b3b2ec8b65c359","kind":"individual-person-with-significant-control","links":{"self":"/company/15441739/persons-with-significant-control/individual/x3s86fPTDdbn7kaRrHKfaOG17cc"},"name":"Ms Ma Ailyn Linay","name_elements":{"forename":"Ma","middle_name":"Ailyn","surname":"Linay","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-02"}}
{"company_number":"SC804279","data":{"address":{"address_line_1":"169 West George Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 2LB","premises":"Consilium Chartered Accountants"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1963},"etag":"3d34819a744f2841bf01a68df0920b6d07c81426","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC804279/persons-with-significant-control/individual/77zVyFr_MOe6irErGrs4phqN8WI"},"name":"Mr James Angus Fairfull","name_elements":{"forename":"James","middle_name":"Angus","surname":"Fairfull","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-03-25"}}
{"company_number":"SC804279","data":{"address":{"address_line_1":"169 West George Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 2LB","premises":"Consilium Chartered Accountants"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1962},"etag":"35788327d40bf1f58694571a0954fe5864440d7e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC804279/persons-with-significant-control/individual/6oC40m7jorIkJa4nLMMeZ7CwkUY"},"name":"Ms Carole Leslie","name_elements":{"forename":"Carole","surname":"Leslie","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15591779","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15591779 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"c602392d962ef353a8f0b37a67396fac21d4a784","kind":"individual-person-with-significant-control","links":{"self":"/company/15591779/persons-with-significant-control/individual/EivOFt85WJ6ebn0Ceg_Z8s4qAzs"},"name":"Ms Jianfang Tang","name_elements":{"forename":"Jianfang","surname":"Tang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"SC804299","data":{"address":{"address_line_1":"Kelloholm Industrial Estate","address_line_2":"Greystone Avenue","country":"Scotland","locality":"Sanquhar","postal_code":"DG4 6RB","premises":"Unit 1"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1971},"etag":"3b615a339fa96ab9ff60eee936250bbe9c047608","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC804299/persons-with-significant-control/individual/8A4EY3mVh02lO96wPM24ffPbOKQ"},"name":"Mr Wayne Godfrey","name_elements":{"forename":"Wayne","surname":"Godfrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15591859","data":{"address":{"address_line_1":"Wood Lane","address_line_2":"Aspley Guise","country":"England","locality":"Milton Keynes","postal_code":"MK17 8EL","premises":"Hollybank House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"dee000757a6dcc4c4edf9da4c829d446e1de9473","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591859/persons-with-significant-control/individual/vVOfzY6EzknF8_awlNtxq5l87nw"},"name":"Sarah Helen Chapman","name_elements":{"forename":"Sarah","middle_name":"Helen","surname":"Chapman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"NI712339","data":{"address":{"address_line_1":"Hopewell Crescent","country":"United Kingdom","locality":"Belfast","postal_code":"BT13 1DN","premises":"14","region":"County Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"6a7ba062cd191c6d5235db75c86ea5b485c37924","kind":"individual-person-with-significant-control","links":{"self":"/company/NI712339/persons-with-significant-control/individual/6vBA_QPLeiErfxRpaWZVxDk7Je4"},"name":"Staurt James Lowry","name_elements":{"forename":"Staurt","middle_name":"James","surname":"Lowry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"SC804359","data":{"address":{"address_line_1":"Upper Grove Place","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 8AU","premises":"8/2","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"f1edef7738d6a5c3cd922c5fc50204b7d3ac7812","kind":"individual-person-with-significant-control","links":{"self":"/company/SC804359/persons-with-significant-control/individual/gDfyu9txBGnLyCEz1z1PiI6oQoI"},"name":"Wiktoria Julia Greloch","name_elements":{"forename":"Wiktoria","middle_name":"Julia","surname":"Greloch"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15592299","data":{"address":{"address_line_1":"Tanners Hill","address_line_2":"43 Heston House","country":"England","locality":"London","postal_code":"SE8 4PU","premises":"43 Heston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"65098af23d65d8befc87b9c17b06ee731cdf8dba","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592299/persons-with-significant-control/individual/BG1ft0RIkar3LX_BN9Pa8CYAXzs"},"name":"Mina Luce Liang","name_elements":{"forename":"Mina","middle_name":"Luce","surname":"Liang"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15593009","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW3 5JS","premises":"124"},"country_of_residence":"Israel","date_of_birth":{"month":10,"year":1987},"etag":"4559c7af7c40f0e136ac646d38701a70f9903626","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15593009/persons-with-significant-control/individual/MPakeg4TiFdUW-iVAs3u0IXK-RA"},"name":"Mr Lee Maurice Gold","name_elements":{"forename":"Lee","middle_name":"Maurice","surname":"Gold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15593409","data":{"address":{"address_line_1":"Hatchford Brook Road","country":"United Kingdom","locality":"Solihull","postal_code":"B92 9AJ","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2002},"etag":"81e4bd9668778a3d131f70a5b9e541dbb90e92eb","kind":"individual-person-with-significant-control","links":{"self":"/company/15593409/persons-with-significant-control/individual/ThC93OWf3RxIpcpXb28wxQDcOgs"},"name":"Mr Richard David Tain","name_elements":{"forename":"Richard","middle_name":"David","surname":"Tain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15592739","data":{"address":{"address_line_1":"Loganberry Drive","country":"England","locality":"Faversham","postal_code":"ME13 8GT","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"8ac155ce082a0fe62caf25fd626a769bc2059744","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592739/persons-with-significant-control/individual/dWSMitWlPoG5J5jCkVwHrvtMAac"},"name":"Mr Antonino Surace","name_elements":{"forename":"Antonino","surname":"Surace","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15593419","data":{"address":{"address_line_1":"Carnation Close","country":"United Kingdom","locality":"Romford","postal_code":"RM7 0XQ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"1640faa79dc2b2e8a00a18befe6fb590847e7110","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15593419/persons-with-significant-control/individual/dlyDXidYgnaeQWzJA0M3FhwrmDc"},"name":"Farhat Parveen","name_elements":{"forename":"Farhat","surname":"Parveen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15603749","data":{"address":{"address_line_1":"Oxford Street","country":"England","locality":"Newbury","postal_code":"RG14 1JQ","premises":"Third Floor, St Annes House, Oxford Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"db6d03d3b7bfab2859ce61725802cbbccaabe35e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15603749/persons-with-significant-control/individual/PuF10flnNcnNCGIEwsHmOI9d1EA"},"name":"Mr Gary Henry Strong","name_elements":{"forename":"Gary","middle_name":"Henry","surname":"Strong","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15603939","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15603939 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"3aac10ebc3d7ccd169859d2fe9eebb6776e3951b","kind":"individual-person-with-significant-control","links":{"self":"/company/15603939/persons-with-significant-control/individual/p5zs9am90v4fkf5a4wN_jGfj9oA"},"name":"Egidijus Karaliunas","name_elements":{"forename":"Egidijus","surname":"Karaliunas"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15604129","data":{"address":{"address_line_1":"Repton Close","country":"England","locality":"Luton","postal_code":"LU3 3UL","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"9bb0e18884587343fb7c19d929a0912f06327d91","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604129/persons-with-significant-control/individual/s4TLlhbHl7N3XSvzW9-_ZInO8sk"},"name":"Mr Muhammad Fasih Ur Rehman","name_elements":{"forename":"Muhammad","middle_name":"Fasih Ur","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"12651779","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 1QS","premises":"261-271"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"1761bd4eecc9941a08c3440eb02e16e58184acc3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12651779/persons-with-significant-control/individual/M9_a2b4X5emk16ZAujJxVanYmes"},"name":"Mrs Aroona Afzal","name_elements":{"forename":"Aroona","surname":"Afzal","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-01"}}
{"company_number":"15604379","data":{"address":{"address_line_1":"Osborne Road","country":"England","locality":"Brighton","postal_code":"BN1 6LW","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"3656b11124e3b15d39d1a5956ade505d44640fda","kind":"individual-person-with-significant-control","links":{"self":"/company/15604379/persons-with-significant-control/individual/NKXbSUDcysePcUG8dgBPs4xwgqw"},"name":"Miss Morwenna Ruth Moss White-Thomson","name_elements":{"forename":"Morwenna","middle_name":"Ruth Moss","surname":"White-Thomson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604659","data":{"address":{"address_line_1":"4  Peter James Business Centre","address_line_2":"Pump Ln","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 3NT","premises":"Js Gulati \u0026 Co."},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"ef983e8f2ac8b712302b478d0302b20a9747a79e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604659/persons-with-significant-control/individual/DvOEhEZAm4t-KMtxJ6jht0LelTM"},"name":"Mr Saverjeet Singh Gurwara","name_elements":{"forename":"Saverjeet","middle_name":"Singh","surname":"Gurwara","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-30"}}
{"company_number":"15604929","data":{"address":{"address_line_1":"Appleby Road","country":"England","locality":"London","postal_code":"E16 1LQ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"c7fc0e782a4a4a5d752ce1e84a6c1e6b22dc1831","kind":"individual-person-with-significant-control","links":{"self":"/company/15604929/persons-with-significant-control/individual/QFVmqYFmziLeAqbNKGqkBFMWajw"},"name":"Mrs. Marica Bumb","name_elements":{"forename":"Marica","surname":"Bumb","title":"Mrs."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604649","data":{"address":{"address_line_1":"Warrington Square","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 3JJ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"931b3981d8e31172f8f761c733a40e378337844c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604649/persons-with-significant-control/individual/D8YHtc7hosquLNU6KzucqtsuGQk"},"name":"Mr Rizwan Akhtar Durrani","name_elements":{"forename":"Rizwan","middle_name":"Akhtar","surname":"Durrani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605209","data":{"address":{"address_line_1":"Calle 166","address_line_2":"Usaquen","country":"Colombia","locality":"Bogota","postal_code":"110131","premises":"9-70"},"country_of_residence":"Colombia","date_of_birth":{"month":10,"year":2002},"etag":"7ba1a279e815e50f252a2abe7c07d2b5b1853209","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605209/persons-with-significant-control/individual/FZMEvSxdpp_9BfVCBWcjlO8N4Us"},"name":"Ms Nicole Sanchez Rodriguez","name_elements":{"forename":"Nicole","surname":"Sanchez Rodriguez","title":"Ms"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604659","data":{"address":{"address_line_1":"4  Peter James Business Centre","address_line_2":"Pump Ln","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 3NT","premises":"Js Gulati \u0026 Co."},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"ad3c86a517bf5d742d82124c4457423156ba9a94","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604659/persons-with-significant-control/individual/Mc7duvJivoZ86rFHKBElEK8lqWU"},"name":"Mr Harpal Singh Gurwara","name_elements":{"forename":"Harpal","middle_name":"Singh","surname":"Gurwara","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-30"}}
{"company_number":"15605489","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":11,"year":2004},"etag":"2c99532c2b93c0ef199d38764446342283e6c729","kind":"individual-person-with-significant-control","links":{"self":"/company/15605489/persons-with-significant-control/individual/XXOSBYaeD4KYJsvn9XN_1N1mDqE"},"name":"Xiaohong Ding","name_elements":{"forename":"Xiaohong","surname":"Ding"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605209","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Colombia","date_of_birth":{"month":5,"year":1999},"etag":"6af86c7651add7541fef14fd4c04d1cd1aa56849","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605209/persons-with-significant-control/individual/Xla3U7zc0TVtD7x2Pj3W_i4uq1Q"},"name":"Mr Andres Felipe Diaz Garcia","name_elements":{"forename":"Andres","middle_name":"Felipe","surname":"Diaz Garcia","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605739","data":{"address":{"address_line_1":"Dorking Road","address_line_2":"Chilworth","country":"England","locality":"Guildford","postal_code":"GU4 8RH","premises":"Longfrey Cottage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"f140c5b3fe86d219404cdf6a556b60a2bea8b186","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605739/persons-with-significant-control/individual/ixpi_uVLV98xnlyscqR4Ga43KdQ"},"name":"Mr Sebastian Dominy Burt","name_elements":{"forename":"Sebastian","middle_name":"Dominy","surname":"Burt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605739","data":{"address":{"address_line_1":"Windrush Close","address_line_2":"Bramley","country":"England","locality":"Guildford","postal_code":"GU5 0BB","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"fea2981ba60cd0eeb4239841e26ad6bea8f75533","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605739/persons-with-significant-control/individual/45BWi8fR-kdZ9hY1qT5wor6HbeU"},"name":"Georgina Catherine Burt","name_elements":{"forename":"Georgina","middle_name":"Catherine","surname":"Burt"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-30"}}
{"company_number":"15605749","data":{"address":{"address_line_1":"Mortiboys Way","address_line_2":"Stoney Stanton","country":"England","locality":"Leicester","postal_code":"LE9 4WP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"ae156873d3d9b2f58c81002aa2ddf7021cba75b2","kind":"individual-person-with-significant-control","links":{"self":"/company/15605749/persons-with-significant-control/individual/FooTuKkTjmvoBuVBsHuaiNnCez8"},"name":"Ding Yongyuan","name_elements":{"forename":"Ding","surname":"Yongyuan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15606009","data":{"address":{"address_line_1":"Salisbury Business Park","country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 2TJ","premises":"33 The Clarendon Centre","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"344e92c072d4cbefe172808f24d4c1120fe107c4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15606009/persons-with-significant-control/individual/d7mKiTKHybO_qJZyaPc3OBwZjtc"},"name":"Marina Ann Lowrie","name_elements":{"forename":"Marina","middle_name":"Ann","surname":"Lowrie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"02287769","data":{"address":{"address_line_1":"Mill Lane","country":"England","locality":"Maidstone","postal_code":"ME14 1GU","premises":"Springfield Rag Room"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"72481d4ffbbce4a8298a38157b7ccde32d86b570","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02287769/persons-with-significant-control/individual/8Te8wdAiX3ycxSWNcwd6QN330ts"},"name":"Mr Adrian Michael Cox","name_elements":{"forename":"Adrian","middle_name":"Michael","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-22"}}
{"company_number":"15605999","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2005},"etag":"240fa493369f3603e04ff5fc02455bf27110abd1","kind":"individual-person-with-significant-control","links":{"self":"/company/15605999/persons-with-significant-control/individual/ogPeImFnmD336cmZLOoXVC1IwqA"},"name":"Miss Alicia Brooke Nemor","name_elements":{"forename":"Alicia","middle_name":"Brooke","surname":"Nemor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-30"}}
{"company_number":"15605999","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"f5c79f08ed6734dabac25ab4f2d5eaa5f24598d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15605999/persons-with-significant-control/individual/9mMdhEewtdxjpA9jM_Oe6NTb2yo"},"name":"Miss Beatrice Mango","name_elements":{"forename":"Beatrice","surname":"Mango","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15606269","data":{"address":{"address_line_1":"Hillcliffe Road","address_line_2":"Walton","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 6NU","premises":"The Annexe, Walton Lodge","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"89e46fabb4c8d46ae5889ccf155dd1ab8d444640","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15606269/persons-with-significant-control/individual/NLwmXTwNtlvjGt2cErPVZYlAVLI"},"name":"Mr David Andrew Fanning","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Fanning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15606499","data":{"address":{"address_line_1":"Garstang Road","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9XL","premises":"269"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"47968a1c16998eb2d041560f4a33112601a5a204","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15606499/persons-with-significant-control/individual/h6SpODtow0fpBVpF96PnTS6hHYM"},"name":"Miss Sally Anne Newton","name_elements":{"forename":"Sally","middle_name":"Anne","surname":"Newton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15606509","data":{"address":{"address_line_1":"Alton Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH10 4AF","premises":"58"},"ceased_on":"2025-07-17","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"8254930e2a20280d22b7975becb3c5285b1c9278","kind":"individual-person-with-significant-control","links":{"self":"/company/15606509/persons-with-significant-control/individual/QiAnhe6nCcnKAYQKeHbd1Wn4h2o"},"name":"Mark Nuttall","name_elements":{"forename":"Mark","surname":"Nuttall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"14354509","data":{"address":{"address_line_1":"80 Scrubs Lane","country":"England","locality":"London","postal_code":"NW10 6RF","premises":"Suite 401 Cumberland House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"242b5560f424c05a2d346c0ffc22be366b6a3fe2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14354509/persons-with-significant-control/individual/f6s70xlzVFsA8zQH1j_QtJ8uN4I"},"name":"Mr Mohammad Razwan","name_elements":{"forename":"Mohammad","surname":"Razwan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15606749","data":{"address":{"address_line_1":"Moorcock Close","country":"England","locality":"Middlesbrough","postal_code":"TS6 0TS","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"0ac2fa0aa79d64762b06362e5bda309b86f50509","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15606749/persons-with-significant-control/individual/K-aEKE_-Q6OOwhRhyRNCjNxBW-Y"},"name":"Mr Isaac Babatunde","name_elements":{"forename":"Isaac","surname":"Babatunde","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"NI712919","data":{"address":{"address_line_1":"100 University Street","locality":"Belfast","postal_code":"BT7 1HE","premises":"Unit 1753"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":2002},"etag":"6b1f9cb3ccd05fd73e7d000a16c160010c227469","kind":"individual-person-with-significant-control","links":{"self":"/company/NI712919/persons-with-significant-control/individual/rEN0uhWayReFX4xjQ9ohi_ItBtY"},"name":"Mr Yang Huang","name_elements":{"forename":"Yang","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"15607229","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15607229 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"fa28f2aad5b088db259859e58ae6e1b02dbe95d9","kind":"individual-person-with-significant-control","links":{"self":"/company/15607229/persons-with-significant-control/individual/GpoI_V_l9nD-q6UnPesGDPCIXog"},"name":"Sabina Marina La Bruna","name_elements":{"forename":"Sabina","middle_name":"Marina","surname":"La Bruna"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"11892789","data":{"address":{"address_line_1":"Baxtons Road","address_line_2":"Helmsley","country":"England","locality":"York","postal_code":"YO62 5HT","premises":"Helmsley Sports Club"},"etag":"b5085d8821b7fd04ab45cf876f58fc5df0ff9dc6","identification":{"country_registered":"United Kingdom","legal_authority":"Charities Act","legal_form":"Cio","place_registered":"Uk Companies House","registration_number":"1186336"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11892789/persons-with-significant-control/corporate-entity/rVEeqp7XZoQ-KJXaMsk-mu-egf0"},"name":"Helmsley Sports Club","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-17"}}
{"company_number":"15606999","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS30 9TA","premises":"174"},"ceased_on":"2025-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"5571db0d2c1d8e1cfce1646c3f7ff12b9571dbcc","kind":"individual-person-with-significant-control","links":{"self":"/company/15606999/persons-with-significant-control/individual/sS0t3fuTeR8EpSWNFWmmFpXN_K4"},"name":"Kyle Friel","name_elements":{"forename":"Kyle","surname":"Friel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"15606989","data":{"address":{"address_line_1":"Croft Gardens","country":"United Kingdom","locality":"York","postal_code":"YO31 7SE","premises":"7 Gilbert House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"3ae13f8b8b202d404ea088dcfbe8006167a2b347","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15606989/persons-with-significant-control/individual/8lKCKRAmPLDGjbBflv91cDXew5w"},"name":"Ms Malgorzata Izabela Wilk","name_elements":{"forename":"Malgorzata","middle_name":"Izabela","surname":"Wilk","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"NI712959","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni712959 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1999},"etag":"e8d4b516dd71d46739e4966de880e8f9a026c44b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI712959/persons-with-significant-control/individual/_KsxkUQk71knEUD4rsHb8I9Ro-o"},"name":"Mr Li Liu","name_elements":{"forename":"Li","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607629","data":{"address":{"address_line_1":"Himley Road","country":"United Kingdom","locality":"Dudley","postal_code":"DY3 2PY","premises":"330","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"d593cc0969e5eeaa35cc2a50cf3a3d02c3b2a2cd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15607629/persons-with-significant-control/individual/ou0a0Xj9f1OZlf61_PviJv_KeWA"},"name":"Rachel Ann Mullarkey","name_elements":{"forename":"Rachel","middle_name":"Ann","surname":"Mullarkey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607869","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"50173f17119de6e3ea172a033c053c5899e8218f","kind":"individual-person-with-significant-control","links":{"self":"/company/15607869/persons-with-significant-control/individual/2-ZBmJQRNNCqsScWEv-k3IzwNWs"},"name":"Laura Margaret Christie","name_elements":{"forename":"Laura","middle_name":"Margaret","surname":"Christie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15608319","data":{"address":{"address_line_1":"137 St. James's Drive","country":"England","locality":"London","postal_code":"SW17 7RP","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"5ddd7d298ea8b1bc631fe5cfdd5672c21f8a4e89","kind":"individual-person-with-significant-control","links":{"self":"/company/15608319/persons-with-significant-control/individual/Wv91Afp_zCFB4E8mgWqQq0r9KkI"},"name":"Mr Richard Henry Howe","name_elements":{"forename":"Richard","middle_name":"Henry","surname":"Howe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608079","data":{"address":{"address_line_1":"1-5 Como Street","country":"United Kingdom","locality":"Romford","postal_code":"RM7 7DN","premises":"Riverside House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"56b55243b0c8c066e5cd43df1b782864aa7b8539","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608079/persons-with-significant-control/individual/ahYyNKQPFPzn2YX25bZ2He_Jmgc"},"name":"Mr Lee Feinberg","name_elements":{"forename":"Lee","surname":"Feinberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15608089","data":{"address":{"address_line_1":"Southey Avenue","country":"England","locality":"Sheffield","postal_code":"S5 7NL","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"e4b05eb76b6d8a1a38a76ace2f817c3ee940fd20","kind":"individual-person-with-significant-control","links":{"self":"/company/15608089/persons-with-significant-control/individual/JSw4dqSk2Zb9GNrMHq36OG5BDeY"},"name":"Mr Saeid Sharifi Moshirabad","name_elements":{"forename":"Saeid","surname":"Sharifi Moshirabad","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608319","data":{"address":{"address_line_1":"2 Gaumont Place","country":"England","locality":"London","postal_code":"SW2 4FY","premises":"Apartment 21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"4747a1bc6f24db4676d3fcd46ab2a289ce1c5e4a","kind":"individual-person-with-significant-control","links":{"self":"/company/15608319/persons-with-significant-control/individual/kpKrNlAFCygDQo8jMKMAf4IacVw"},"name":"Mr David Renshaw","name_elements":{"forename":"David","surname":"Renshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608649","data":{"address":{"address_line_1":"Lancaster Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 4GA","premises":"56"},"ceased_on":"2024-10-19","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"d178418ed2dc51a94cb80dc01adbe7e11025e210","kind":"individual-person-with-significant-control","links":{"self":"/company/15608649/persons-with-significant-control/individual/OZR2VvpACcdLVn-yMo6J2vISdAk"},"name":"Mr Sikandar Ali","name_elements":{"forename":"Sikandar","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"07831659","data":{"address":{"address_line_1":"10 Sokolov","country":"Israel","locality":"Raanana","postal_code":"4333410","premises":"10 Sokolov St"},"etag":"577870cd26a8835fe1456337b2ccbc7a66e59ab7","identification":{"country_registered":"Israel","legal_authority":"Israel","legal_form":"Limited Company","place_registered":"Israel Company Registry","registration_number":"514924034"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07831659/persons-with-significant-control/corporate-entity/pNIqr5O_wJQxKLpCTgDGrNILks4"},"name":"Molondozi Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-21"}}
{"company_number":"15608329","data":{"address":{"address_line_1":"Drummond Drive","locality":"Nuthall","postal_code":"NG16 1BJ","premises":"35","region":"Nottingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"9b2c58b9e2227b270f6aaa2ac3452eddd8087a0d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608329/persons-with-significant-control/individual/nTmnZhlEFaJ_6QxjvO6_yoD0HOs"},"name":"Dr Ramin Mehdipour","name_elements":{"forename":"Ramin","surname":"Mehdipour","title":"Dr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608799","data":{"address":{"address_line_1":"Tamar Close","country":"England","locality":"London","postal_code":"E3 2QY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"6e0ee7c1f16bedc793f6656b8cdda2dd28f978dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15608799/persons-with-significant-control/individual/grvj6TWpvYF7M6HsZySqcljTG4c"},"name":"Mr Andrew Smith","name_elements":{"forename":"Andrew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608909","data":{"address":{"address_line_1":"Grimsby Road","country":"England","locality":"Cleethorpes","postal_code":"DN35 7DG","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"58de644b0d60be569b33590792bdd46cb5e8e84f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608909/persons-with-significant-control/individual/7RoCSSC6ly7n34FVEOmlqyvvjqg"},"name":"Mr Georgian Danut Sandu","name_elements":{"forename":"Georgian","middle_name":"Danut","surname":"Sandu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608919","data":{"address":{"address_line_1":"6 Ashford Road","country":"England","locality":"Maidstone","postal_code":"ME14 5BH","premises":"Flat 4 Wellington House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"fb3c6ff7ce6b89926e11deecd7605929bd526c5c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608919/persons-with-significant-control/individual/4q-hnh9XGs3mEGBXgRYHJVmB2uc"},"name":"Jayne Anne Catton","name_elements":{"forename":"Jayne","middle_name":"Anne","surname":"Catton"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15609519","data":{"address":{"address_line_1":"316e Ilford Lane","address_line_2":"Ilford","country":"United Kingdom","locality":"London","postal_code":"IG1 2LT","premises":"Suite 19, Ilford Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"54237a5fdd939fda386e51e48b46e0a2438594bb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609519/persons-with-significant-control/individual/AS0pxMx80DRMnnpSLMEyq5GcTOQ"},"name":"Mr Hassan Javed","name_elements":{"forename":"Hassan","surname":"Javed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609229","data":{"address":{"address_line_1":"80 Scrubs Lane","country":"England","locality":"London","postal_code":"NW10 6RF","premises":"Suite 401-402 Cumberland House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"50294da291798cb9204ad4fc825d7746050f328b","kind":"individual-person-with-significant-control","links":{"self":"/company/15609229/persons-with-significant-control/individual/vH43kMhXIYwvYX2yvNEZtD8li5U"},"name":"Mr Jhanzeb Ahmed","name_elements":{"forename":"Jhanzeb","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15191499","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 4261"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2005},"etag":"f8e9a2f949bc7f9948774f021f8094dba36dc41d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15191499/persons-with-significant-control/individual/eVqyZ_VPiLEd0eRoHuIVPhcSdDE"},"name":"Reuven Shlomo Laufer","name_elements":{"forename":"Reuven","middle_name":"Shlomo","surname":"Laufer"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15609379","data":{"address":{"country":"England","locality":"St Helens","postal_code":"WA10 2RS","premises":"23a Baldwin Street","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"4860025cc83fe14fbd5552a3c9ba4a159a4279f4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609379/persons-with-significant-control/individual/ETdUoin7PpvXyXNd28yFk9o59dI"},"name":"Ms Claire Jones","name_elements":{"forename":"Claire","surname":"Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"11157359","data":{"address":{"address_line_1":"Newport Road","country":"Wales","locality":"Caldicot","postal_code":"NP26 4AA","premises":"145"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1983},"etag":"c7c22b1dd4ac870c9b1b9669aea15794ce3e43c3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11157359/persons-with-significant-control/individual/Uk4n-DuggiGLJdl81qpWRdM8ibE"},"name":"Mr Richard Michael Fielding","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Fielding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-02"}}
{"company_number":"15609849","data":{"address":{"address_line_1":"Copse Avenue","country":"England","locality":"Farnham","postal_code":"GU9 9EA","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"feb59518295c6fbcd8d363ef8f87a1388d9c4b43","kind":"individual-person-with-significant-control","links":{"self":"/company/15609849/persons-with-significant-control/individual/KiN85hPS9D7EjF84oF6z2UcBxZk"},"name":"Ms Maxine Johanna Anderson","name_elements":{"forename":"Maxine","middle_name":"Johanna","surname":"Anderson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609689","data":{"address":{"address_line_1":"Brierydale Lane","country":"United Kingdom","locality":"Workington","postal_code":"CA14 4UH","premises":"67","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"463da174aabdb211a09b053f971803a052f3155e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609689/persons-with-significant-control/individual/er7JfljevXcsierCQnnRxR-4h-g"},"name":"Mr Michael Richard Atkinson","name_elements":{"forename":"Michael","middle_name":"Richard","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"SC805389","data":{"address":{"address_line_1":"Keir Hardie Drive","country":"Scotland","locality":"Kilbirnie","postal_code":"KA25 6BD","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":2001},"etag":"a23fc6e152f98973eedebf4e9dc996399fe29cfd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC805389/persons-with-significant-control/individual/NFO9TmXVBe_HK9_mi_q8pAPjxjc"},"name":"Mr Callum Andrew Macmillan","name_elements":{"forename":"Callum","middle_name":"Andrew","surname":"Macmillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609969","data":{"address":{"address_line_1":"Ferguson Avenue","address_line_2":"Gidea Park","country":"England","locality":"Romford","postal_code":"RM2 6RB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"1e5aae3c92eb51eee55ad8669de4d445a632ba4c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609969/persons-with-significant-control/individual/jonBJ8NyoYXO_QgotJrM-AlSFU0"},"name":"Mr Jörg Michael Haag","name_elements":{"forename":"Jörg","middle_name":"Michael","surname":"Haag","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"05667499","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2026-01-06","etag":"95246ae9856cbe62c417c5391acad889e649e0ee","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05667499/persons-with-significant-control/corporate-entity/hf3lQaMT8A3odgGYvGSZRF-7FJc"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"14790849","data":{"address":{"address_line_1":"Elmcroft Crescent","country":"England","locality":"London","postal_code":"NW11 9TA","premises":"59a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"b0f3fedc273a8893d0508509c3b805b1f0c3a887","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14790849/persons-with-significant-control/individual/DVB2cVTkjkgwRr_HCxnI8nah9Uw"},"name":"Guofu Zhu","name_elements":{"forename":"Guofu","surname":"Zhu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15542889","data":{"address":{"address_line_1":"The Close","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 4DS","premises":"13","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"5e0b31df182aabc2dfb6d8ba6ea58731aaeff6c6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15542889/persons-with-significant-control/individual/sepJeYikpOu37ChYlU1v24q32ms"},"name":"Ms Jacqueline Ann Peyton","name_elements":{"forename":"Jacqueline","middle_name":"Ann","surname":"Peyton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-07"}}
{"company_number":"15610109","data":{"address":{"country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS5 5NG","premises":"23 Cambridge Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2006},"etag":"179ed90682a4d550d9fd19c7b2c9131e9b9cc878","kind":"individual-person-with-significant-control","links":{"self":"/company/15610109/persons-with-significant-control/individual/WWlqGh_sz47AVUb8MhOP8Lmsbb4"},"name":"Mr Abdul Haseeb","name_elements":{"forename":"Abdul","surname":"Haseeb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610289","data":{"address":{"address_line_1":"Stroud Green Road","country":"England","locality":"London","postal_code":"N4 3EG","premises":"57"},"ceased_on":"2024-04-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"2ca6a215593b40dc6742f0c9745ed7fc48afe469","kind":"individual-person-with-significant-control","links":{"self":"/company/15610289/persons-with-significant-control/individual/V305q3C0toojA9P7q9-NsA58Mas"},"name":"Mrs Syeda Zainab Rizvi","name_elements":{"forename":"Syeda","middle_name":"Zainab","surname":"Rizvi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610469","data":{"address":{"address_line_1":"Coldharbour Lane","country":"England","locality":"London","postal_code":"SW9 8PR","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"a8593238a9cfd4e53d7eb1594170ed6d99b6423c","kind":"individual-person-with-significant-control","links":{"self":"/company/15610469/persons-with-significant-control/individual/F-aIRko5f39ZKXM6uh_8ZXfsAvU"},"name":"Mr Karma Sherpa","name_elements":{"forename":"Karma","surname":"Sherpa","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610639","data":{"address":{"address_line_1":"North Star Avenue","country":"England","locality":"Swindon","postal_code":"SN2 1FU","premises":"236 North Star House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"fbe3ef48c9e4ee5202782e2f78515969aabb57f9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610639/persons-with-significant-control/individual/a2lhzKdPE8X53kMM4yQ9m0CGnb8"},"name":"Mr Saad El Kebche","name_elements":{"forename":"Saad","surname":"El Kebche","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15159929","data":{"address":{"address_line_1":"St. Edmunds Lane","address_line_2":"Milngavie","country":"Scotland","locality":"Glasgow","postal_code":"G62 8LT","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1959},"etag":"af2d81edb059db38973908ffb2a80c5772423341","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15159929/persons-with-significant-control/individual/wM0nHXAZ4vz7VuseVOXlo0d1Ekc"},"name":"Mr John Kinnaird","name_elements":{"forename":"John","surname":"Kinnaird","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-27"}}
{"company_number":"12548719","data":{"address":{"address_line_1":"Rayners Lane","country":"England","locality":"Pinner","postal_code":"HA5 5DY","premises":"374"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"370b46cec94c80e138874a53791b7fbca7915070","kind":"individual-person-with-significant-control","links":{"self":"/company/12548719/persons-with-significant-control/individual/RVduKnZkW1Gei0TXHaLPsFMJQ8U"},"name":"Mr Mohammed Balal Khokher","name_elements":{"forename":"Mohammed","middle_name":"Balal","surname":"Khokher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15610809","data":{"address":{"address_line_1":"Freston Road","country":"England","locality":"London","postal_code":"W10 6TT","premises":"Suite 3, 196"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"eafe0f64eac05d606369ee9dad6734aeaae033c5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610809/persons-with-significant-control/individual/uxjGS-5mTy0xgVYRNo2QHP7L1Iw"},"name":"Dr Suneel Saini","name_elements":{"forename":"Suneel","surname":"Saini","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15107239","data":{"address":{"address_line_1":"Rectory Road","address_line_2":"Campton","country":"England","locality":"Shefford","postal_code":"SG17 5PF","premises":"4"},"ceased_on":"2025-05-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"17ac0c4a989e7f93eda3843357d1a5f4b3e9c22c","kind":"individual-person-with-significant-control","links":{"self":"/company/15107239/persons-with-significant-control/individual/uoTTtgxU5Z9QP46XYS5ULGSis04"},"name":"Stewart Joe Smith","name_elements":{"forename":"Stewart","middle_name":"Joe","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"NI713189","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni713189 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1996},"etag":"bcb321043a801d3b454b91e1cb4fadac5f397950","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713189/persons-with-significant-control/individual/bzFynjFnhbxFmRA2mK3fIpyCz8E"},"name":"Ms Fei Liu","name_elements":{"forename":"Fei","surname":"Liu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611259","data":{"address":{"address_line_1":"St James Business Park","address_line_2":"Grimbald Crag Court","country":"England","locality":"Knaresborough","postal_code":"HG5 8QB","premises":"10"},"etag":"45473c6c0b3592b59d704aa377411ca6a316c061","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10141078"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15611259/persons-with-significant-control/corporate-entity/KzSavau2erAnItLjSvB6Keh2CFU"},"name":"Harmony Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611499","data":{"address":{"address_line_1":"Church Street","address_line_2":"Fen Ditton","country":"United Kingdom","locality":"Cambridge","postal_code":"CB5 8SU","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"e91b5fae7c84d78b3a49a50af8857ade004a2aae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611499/persons-with-significant-control/individual/ypgVsl6HKj-U5Y4Qa_PCcAqxAMM"},"name":"Samuel Thomas","name_elements":{"forename":"Samuel","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15611719","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Gloucester","postal_code":"GL1 4SY","premises":"109"},"ceased_on":"2024-04-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"d1758c523f80b194d3b77944edf85a4553f42ac8","kind":"individual-person-with-significant-control","links":{"self":"/company/15611719/persons-with-significant-control/individual/Du8lAOPeFmqM27Q-zq4983Tk9Ec"},"name":"Jamie Andrew Mealin","name_elements":{"forename":"Jamie","middle_name":"Andrew","surname":"Mealin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"SC805479","data":{"address":{"address_line_1":"Windmill Road","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6LX","premises":"8b"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1962},"etag":"41ee996af754d438e3f134df505d8b790dc1dafa","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805479/persons-with-significant-control/individual/tK4e895-1IDQ3-JtDnbMmTcxgrU"},"name":"Mr Kevan Andrew Gunn","name_elements":{"forename":"Kevan","middle_name":"Andrew","surname":"Gunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611499","data":{"address":{"address_line_1":"Church Street","address_line_2":"Fen Ditton","country":"United Kingdom","locality":"Cambridge","postal_code":"CB5 8SU","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"82b6e6a56bf14affdf778fdea0d19ef41f685955","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611499/persons-with-significant-control/individual/xZ5Oxcc0A2o0IjF9237-NW-wGqo"},"name":"Eleri Thomas","name_elements":{"forename":"Eleri","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15611499","data":{"address":{"address_line_1":"Church Street","address_line_2":"Fen Ditton","country":"United Kingdom","locality":"Cambridge","postal_code":"CB5 8SU","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"f9b34b530ff81cec9d56ff7e9b85c73b89a1598a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611499/persons-with-significant-control/individual/JWF_y7D4CPgFr2jPx3iDO4gjHa4"},"name":"Ffion Thomas","name_elements":{"forename":"Ffion","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15611729","data":{"address":{"address_line_1":"Clarendon Road","country":"United Kingdom","locality":"London","postal_code":"N8 0DJ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"423442d92daa0c029631039b89a485f02d72e29b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611729/persons-with-significant-control/individual/ArFYe8ufX08Qv-CcTfBqliGCVNs"},"name":"Mr Samuel Akwaka","name_elements":{"forename":"Samuel","surname":"Akwaka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"SC805499","data":{"address":{"address_line_1":"Forbes Place","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 7RH","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1958},"etag":"c9a712b9c742c14309145e75f4daad46c05edf5b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805499/persons-with-significant-control/individual/K5XrM9n_XjGmHcwnKYH5YjvbmL4"},"name":"Mr Stewart Gilmour Gilmour","name_elements":{"forename":"Stewart","middle_name":"Gilmour","surname":"Gilmour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611939","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15611939 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"199c1c38c364e27d79f441638ef4d3a269d01957","kind":"individual-person-with-significant-control","links":{"self":"/company/15611939/persons-with-significant-control/individual/FPgM1vy7Nb2Yt6Yyr4oTNxNPIkw"},"name":"Ellie Tait Bryan","name_elements":{"forename":"Ellie","surname":"Tait Bryan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612309","data":{"address":{"address_line_1":"Knowsley Street","address_line_2":"Unit 7, 2nd Floor","country":"England","locality":"Manchester","postal_code":"M8 8HQ","premises":"30-32"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"4d7fb10e651f7d9d44d729e8a2f7bff4f37d123e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612309/persons-with-significant-control/individual/ZJ2KzbNfP6ysWdfdJJu5LWPP_8Y"},"name":"Mr Tudor Besleaga","name_elements":{"forename":"Tudor","surname":"Besleaga","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612469","data":{"address":{"address_line_1":"Remram","address_line_2":"Al Ramth 15 Apartment 101","country":"United Arab Emirates","locality":"Dubai","postal_code":"95608","premises":"Al Ramth","region":"United Arab Emirates"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1993},"etag":"9dc9e99ac7bda6c6bb4144109c03f5611b0efdb0","kind":"individual-person-with-significant-control","links":{"self":"/company/15612469/persons-with-significant-control/individual/CzWRWA3ohoYi6Wj_Yq9-RGyAWy0"},"name":"Ms Sima Riad Qubeia","name_elements":{"forename":"Sima","middle_name":"Riad","surname":"Qubeia","title":"Ms"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"NI713239","data":{"address":{"address_line_1":"Kaochengzhenhuyuanzicun","country":"China","locality":"Lankaoxian","postal_code":"475318","premises":"Liuzu","region":"Henansheng"},"country_of_residence":"China","date_of_birth":{"month":9,"year":2003},"etag":"d5d7b7faabcbd551ae9b1decb1b59fe3b82ada92","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713239/persons-with-significant-control/individual/Bqgfgd3UGr5j8Zenoghp-g1UPt0"},"name":"Yinghao Du","name_elements":{"forename":"Yinghao","surname":"Du"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612629","data":{"address":{"address_line_1":"Willesden Lane","country":"England","locality":"London","postal_code":"NW6 7TA","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"8dae79e30774c53049d4d5a32bc44ee4838f94f3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612629/persons-with-significant-control/individual/TCXsNXIqLtmB159KUcZlk1XOvpg"},"name":"Mrs Liza Goje","name_elements":{"forename":"Liza","surname":"Goje","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15612809","data":{"address":{"address_line_1":"Sector 31/F, Street 47","address_line_2":"Darus Salam Society","country":"Pakistan","locality":"Korangi Crossing","postal_code":"74900","premises":"C/212,","region":"Karachi"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1988},"etag":"e7f6c3b8f152ab69a75d6d1971526075a865d7b5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612809/persons-with-significant-control/individual/hpzJmCkN7iLmzZr8NSnTyMpiRx0"},"name":"Mr Syed Muhammad Usaid","name_elements":{"forename":"Syed","middle_name":"Muhammad","surname":"Usaid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612629","data":{"address":{"address_line_1":"Bryony Drive","address_line_2":"Kingsnorth","country":"England","locality":"Ashford","postal_code":"TN23 3RE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"d2a827288922312e6532e90e0d3dd4de41070546","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612629/persons-with-significant-control/individual/_825vYsUacyupUt9omMafd15qtk"},"name":"Mrs Tuouyo Dada","name_elements":{"forename":"Tuouyo","surname":"Dada","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15612629","data":{"address":{"address_line_1":"Newlyn Way","address_line_2":"Port Solent","country":"England","locality":"Portsmouth","postal_code":"PO6 4TN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"2a1980e027b9e2f6958ebf87a8e2ba1222b771ce","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612629/persons-with-significant-control/individual/jgWQ95H3Wqbkzcu-j3JRVD-Wtgs"},"name":"Mrs Tinu Abdulrahim","name_elements":{"forename":"Tinu","surname":"Abdulrahim","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15612999","data":{"address":{"address_line_1":"Vinings Gardens","country":"England","locality":"Sandown","postal_code":"PO36 8DX","premises":"8a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"7c76d0193792263cb9049e5f42910bfe9f63e24e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612999/persons-with-significant-control/individual/DV7qsT2zlYq4iaZh7mE0C7V3BEU"},"name":"Mr Charles Thomas George Mcewan Grant","name_elements":{"forename":"Charles","middle_name":"Thomas George Mcewan","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613009","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15613009 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"2bdb474739935454802cd6df435bba4617b8c419","kind":"individual-person-with-significant-control","links":{"self":"/company/15613009/persons-with-significant-control/individual/y5fJUZ9GczJ41y8-VIlC22V3IYg"},"name":"Mr Ryan Ferguson","name_elements":{"forename":"Ryan","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613199","data":{"address":{"address_line_1":"Bordesley Green Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 4TR","premises":"Euro Space Business Park"},"ceased_on":"2024-10-11","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2005},"etag":"8079d312ab2553b71fb2a3961faa6af3d9a00ecf","kind":"individual-person-with-significant-control","links":{"self":"/company/15613199/persons-with-significant-control/individual/lN4Tw1Y8H9tekMhTZcN2GsEu2VA"},"name":"Mr Mohammed Haaroon Qurban","name_elements":{"forename":"Mohammed","middle_name":"Haaroon","surname":"Qurban","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613389","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 6041"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1979},"etag":"ebc15aa6098e2792d2369ba708f4d669e2fe2bc6","kind":"individual-person-with-significant-control","links":{"self":"/company/15613389/persons-with-significant-control/individual/tHV_1AFqdDh5LkHVSX7hWWZpNHI"},"name":"Mr Syed Muhammad Moin","name_elements":{"forename":"Syed","middle_name":"Muhammad","surname":"Moin","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613599","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"1dd7de6f2cb39f40bb04fef842cd3c4400bb9c94","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613599/persons-with-significant-control/individual/zuhFo8TiPOndFUctu9RMp7sbvlA"},"name":"Mrs Anchen Bamford","name_elements":{"forename":"Anchen","surname":"Bamford","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613789","data":{"address":{"address_line_1":"Painters Forstal","country":"United Kingdom","locality":"Faversham","postal_code":"ME13 0DU","premises":"The Alma","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"4ba7aee3f1b03baa9d5f8f293adffc38eeecefcf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613789/persons-with-significant-control/individual/8ZI-FOrw7Jn0551aTpgvgYCJIdk"},"name":"Mr Culum George Annand","name_elements":{"forename":"Culum","middle_name":"George","surname":"Annand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15613799","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15613799 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"32511aec8a34b1fb02d6555a39f9a6391634b323","kind":"individual-person-with-significant-control","links":{"self":"/company/15613799/persons-with-significant-control/individual/RNo7aD9w3utLLi_YzkOnfCRWo7s"},"name":"Mr Ryan Ferguson","name_elements":{"forename":"Ryan","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15659969","data":{"address":{"address_line_1":"3 Rue Aban Remdan","country":"Algeria","locality":"Sidi Bel Abbes","postal_code":"22000","premises":"3 Rue"},"country_of_residence":"Algeria","date_of_birth":{"month":3,"year":1973},"etag":"d92e9f8833cb03e83d4fff00403fbabf7791cd15","kind":"individual-person-with-significant-control","links":{"self":"/company/15659969/persons-with-significant-control/individual/GA-vqU3KtqZ1XlL7t6ZQxfZCxcU"},"name":"Mr Karim Zouaoui Rabah","name_elements":{"forename":"Karim","middle_name":"Zouaoui","surname":"Rabah","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"SC805629","data":{"address":{"address_line_1":"Castlelaw Crescent","country":"United Kingdom","locality":"Roslin","postal_code":"EH25 9SP","premises":"1","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"e33fcb1c568b8f12a1d89e34e2e636f1039de085","kind":"individual-person-with-significant-control","links":{"self":"/company/SC805629/persons-with-significant-control/individual/5IkzDU7CbwyT4KLT0Jd1x8kSV_c"},"name":"Philip Robert Murphy","name_elements":{"forename":"Philip","middle_name":"Robert","surname":"Murphy"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613789","data":{"address":{"address_line_1":"Painters Forstal","country":"United Kingdom","locality":"Faversham","postal_code":"ME13 0DU","premises":"The Alma","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"94b74d61bdbaa9d3723cc86826fd12503a8c3ddb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613789/persons-with-significant-control/individual/V4FirIHp2Y75StIcvz_zNL4f414"},"name":"Mr Dominic Charles Annand","name_elements":{"forename":"Dominic","middle_name":"Charles","surname":"Annand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15660189","data":{"address":{"address_line_1":"389c High Road","country":"England","locality":"London","postal_code":"N22 8JA","premises":"C/O Arithmetics"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"42b9825f0309ef358fbe72f859543efe26618b55","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660189/persons-with-significant-control/individual/tgRd9czAv6uFPM9mhVIFuPBHFAg"},"name":"Mr Mehmet Akif Palaz","name_elements":{"forename":"Mehmet","middle_name":"Akif","surname":"Palaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15660409","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15660409 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"19951ad13d451fdc2d41d8b864ea9184efeca856","kind":"individual-person-with-significant-control","links":{"self":"/company/15660409/persons-with-significant-control/individual/Njfsn75Q490CzIO56rqbJjWixi8"},"name":"Bochao Pan","name_elements":{"forename":"Bochao","surname":"Pan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15660609","data":{"address":{"address_line_1":"Balham","country":"England","locality":"London","postal_code":"SW12 9AL","premises":"25 Balham High Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"c0b973d46295722f36a2bdb3602d287e17e45319","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660609/persons-with-significant-control/individual/bVKGrgDcOTEIogp6RENAc-QKqp4"},"name":"Dr Michael Ghosh-Dastidar","name_elements":{"forename":"Michael","surname":"Ghosh-Dastidar","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-19"}}
{"company_number":"15660619","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"71c2a6afe328ddda19a88b879bd9d59fb962aede","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660619/persons-with-significant-control/individual/P7PwFW2kaYuHLkcanY-jAWawI3c"},"name":"Mr Matthew John Bygate","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Bygate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15667489","data":{"address":{"address_line_1":"Flat 1 , 11 Upper Grosvenor Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN1 2DU","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"3b0dff614b5fa7adec8dd5e33e76e47caec22b6a","kind":"individual-person-with-significant-control","links":{"self":"/company/15667489/persons-with-significant-control/individual/B7Ggn1u8144j1CxAOMWR5F-ixoQ"},"name":"Mr Florin Fildan","name_elements":{"forename":"Florin","surname":"Fildan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15106369","data":{"address":{"address_line_1":"Creative Industries Centre,","address_line_2":"Mammoth Drive","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 9TG","premises":"Creative Industries Centre","region":"West Midlands"},"ceased_on":"2024-08-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"ca8bee2640cf3a5c5dbbbcec523c0fbcf4b85f3c","kind":"individual-person-with-significant-control","links":{"self":"/company/15106369/persons-with-significant-control/individual/qNYkh65Ze0NFijqF3MqREgYkV48"},"name":"Mr Kevin Massey","name_elements":{"forename":"Kevin","surname":"Massey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15672459","data":{"address":{"address_line_1":"22 Poppy Road","country":"United Kingdom","locality":"Princes Risborough","postal_code":"HP27 9DB","premises":"22","region":"Bucks"},"ceased_on":"2025-03-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"fb9a41b64d69dc6358d0782f3279cf75982dba2b","kind":"individual-person-with-significant-control","links":{"self":"/company/15672459/persons-with-significant-control/individual/FsrcbnOB8Khd22Tai5ufvBGeIGQ"},"name":"Ms Charlotte Grace Palmer","name_elements":{"forename":"Charlotte","middle_name":"Grace","surname":"Palmer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672669","data":{"address":{"address_line_1":"Gidea Park","country":"England","locality":"Romford","postal_code":"RM2 6LJ","premises":"13 Beaumont Close","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"3aa914504f60d53931ea60e0c18ee1b2c77f6233","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672669/persons-with-significant-control/individual/GH_4__HFh4iDTbKvfof5Akeqpoo"},"name":"Mr Martin James Carr","name_elements":{"forename":"Martin","middle_name":"James","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-23"}}
{"company_number":"15672459","data":{"address":{"address_line_1":"Poppy Road","country":"England","locality":"Princes Risborough","postal_code":"HP27 9DB","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"7c5fc48dc9003a42710f9b850867e81ab6ccf35a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672459/persons-with-significant-control/individual/Nrxd3f8H1TDZZFiBWgJIY6VwEKw"},"name":"Ms Savitri Usaly Tan","name_elements":{"forename":"Savitri","middle_name":"Usaly","surname":"Tan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672259","data":{"address":{"address_line_1":"Stanmore Towers","address_line_2":"8-14 Church Road","country":"England","locality":"Stanmore","postal_code":"HA7 4AW","premises":"Suite 4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"473484d0b487471c708891ab30a1c9afa0f11d3a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672259/persons-with-significant-control/individual/KsPBiOBzqigXASgBDQ6vLHrX9kE"},"name":"Mr Drew Michael Somerston","name_elements":{"forename":"Drew","middle_name":"Michael","surname":"Somerston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672669","data":{"address":{"address_line_1":"Gidea Park","country":"England","locality":"Romford","postal_code":"RM2 6LJ","premises":"13 Beaumont Close","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"b479765afe1cb134603ba5931617a65ecb170f9e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672669/persons-with-significant-control/individual/iHB7uIXS1rv4gMLtziItIJMQ5AU"},"name":"Miss Heather Clark","name_elements":{"forename":"Heather","surname":"Clark","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-23"}}
{"company_number":"15672879","data":{"address":{"address_line_1":"Chapel Lane","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 5JH","premises":"76","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"0c0ec2b3d93e8f8b4e9632b89b4dd675a1d24aad","kind":"individual-person-with-significant-control","links":{"self":"/company/15672879/persons-with-significant-control/individual/KRcLoXuBrN1rvJdkE10paRkdqN8"},"name":"Mr Maxwell James David Eden","name_elements":{"forename":"Maxwell","middle_name":"James David","surname":"Eden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15672879","data":{"address":{"address_line_1":"Manchester Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 2JN","premises":"123","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"ce702df07a823a6ac7ca05de222bc578a4495e59","kind":"individual-person-with-significant-control","links":{"self":"/company/15672879/persons-with-significant-control/individual/jkMn79HgnHbBtQg0afLil59MI_I"},"name":"Mr Paul Edmund Danson","name_elements":{"forename":"Paul","middle_name":"Edmund","surname":"Danson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15672879","data":{"address":{"address_line_1":"Borough Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 9RA","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"bb482e61694366253f66356669a968734ac69324","kind":"individual-person-with-significant-control","links":{"self":"/company/15672879/persons-with-significant-control/individual/42aQVBU4v98ZYe9Mbj1tLhtMChM"},"name":"Miss Riva Courtney Moore Danson","name_elements":{"forename":"Riva","middle_name":"Courtney Moore","surname":"Danson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15676899","data":{"address":{"address_line_1":"Schillerstrabe","country":"Germany","locality":"Mulheim An Der Ruhr","postal_code":"45468","premises":"32"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1991},"etag":"e64c51e714f580421cc5c7b2ce7452645d6c228f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676899/persons-with-significant-control/individual/oz9UbA_5moHBS_Eu0xw0hqsR7TA"},"name":"Chenney Abeygoonesekera","name_elements":{"forename":"Chenney","surname":"Abeygoonesekera"},"nationality":"Sri Lankan","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-24"}}
{"company_number":"10757559","data":{"address":{"address_line_1":"Chart Hill Road","address_line_2":"Staplehurst","country":"England","locality":"Tonbridge","postal_code":"TN12 0RW","premises":"Ringinglow"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"b5f412c67e2538cd222b6b60f31ee48c38d41a7a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10757559/persons-with-significant-control/individual/dp_4EB4I3u_cpj5jJNw3C9v2M70"},"name":"Mrs Stephanie Ann Willett","name_elements":{"forename":"Stephanie","middle_name":"Ann","surname":"Willett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-08"}}
{"company_number":"15676679","data":{"address":{"address_line_1":"Carte Place","address_line_2":"Langdon Hills","country":"England","locality":"Basildon","postal_code":"SS16 6GJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2004},"etag":"aba035ff4a76eabbf4e0242190eb85541ca07f6d","kind":"individual-person-with-significant-control","links":{"self":"/company/15676679/persons-with-significant-control/individual/SAVllcL46ZcpjzLopZTzvjfxzSE"},"name":"Mr Samuel Harry Purbrick","name_elements":{"forename":"Samuel","middle_name":"Harry","surname":"Purbrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676899","data":{"address":{"address_line_1":"Schillerstrabe","country":"Germany","locality":"Mulheim An Der Ruhr","postal_code":"45468","premises":"32"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1990},"etag":"90a921a406622a8592f2f98cf4fea66a8218baba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676899/persons-with-significant-control/individual/cWzWKJWimZtIoTIPj7l-3h1X3no"},"name":"Mr Rahul Gautam","name_elements":{"forename":"Rahul","surname":"Gautam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"13125159","data":{"address":{"address_line_1":"Crimscott Street","country":"England","locality":"London","postal_code":"SE1 5TE","premises":"23"},"etag":"eba60e3a64cdc17383fda97752a655d4cc88325f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"15542179"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13125159/persons-with-significant-control/corporate-entity/gEEX2nsGjPEnPdzX9IFjtqJwE2U"},"name":"Murger Han Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-06"}}
{"company_number":"15680399","data":{"address":{"address_line_1":"Hams Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 1DT","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"7d1f8c3b3a0366cede8662528d10f1ad86dac798","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680399/persons-with-significant-control/individual/xB-Qsw5D4nTogmidu0gLsqgxhuc"},"name":"Mr Massoun Abbas Ahmad","name_elements":{"forename":"Massoun","middle_name":"Abbas","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680589","data":{"address":{"address_line_1":"Riverside Suite","country":"England","locality":"Maidstone","postal_code":"ME16 8GD","premises":"Applied Accountancy,"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"9a67437675e67ae69581ab8537a3b90879493177","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"APPLIED ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-03-17T00:00:00Z","preferred_name":"Richard David Kingsnorth"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680589/persons-with-significant-control/individual/_e0Jq36i3m7urVvwRSDTyzmjXG4"},"name":"Mr Richard Kingsnorth","name_elements":{"forename":"Richard","surname":"Kingsnorth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-25"}}
{"company_number":"15676899","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1992},"etag":"de400ad54952341a9ff2e79d465a6c3bfce9e90d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676899/persons-with-significant-control/individual/ePKU4ObyXJmVlRd_eDMO4QzVE8E"},"name":"Mr Niclo Fernando","name_elements":{"forename":"Niclo","surname":"Fernando","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-24"}}
{"company_number":"09446949","data":{"address":{"address_line_1":"St. Kilda's Road","country":"England","locality":"London","postal_code":"N16 5BS","premises":"Top Floor, Rear Room,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"a385b61195f5acb3e621eae4356eafc2cbaff3ab","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09446949/persons-with-significant-control/individual/ItOCaNSRgKRABQjRaOznFfh5AS4"},"name":"Mr Moses Rubin","name_elements":{"forename":"Moses","surname":"Rubin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15680799","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":12,"year":1995},"etag":"0533b6a480e2a4e00a4f2541598281735d216ea9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680799/persons-with-significant-control/individual/yGkc1UAOeCFTvGieLoRhlTSFulo"},"name":"Mr Ahmed Elftouh-Slassi","name_elements":{"forename":"Ahmed","surname":"Elftouh-Slassi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"12083909","data":{"address":{"address_line_1":"Heathway","country":"England","locality":"Dagenham","postal_code":"RM9 5AW","premises":"8a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"9bddd62d375df62adb3e52cc1184b50ef184a379","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12083909/persons-with-significant-control/individual/EAvL2YjygD4w-3c4pjvQUkxVqUQ"},"name":"Mr Evghenii Terescenco","name_elements":{"forename":"Evghenii","surname":"Terescenco","title":"Mr"},"nationality":"Moldovan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15610999","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15610999 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"0328c646212da3364491cb3b931d3ecdf536cf73","kind":"individual-person-with-significant-control","links":{"self":"/company/15610999/persons-with-significant-control/individual/vZs3gIxnuERGfwTNmHImseGENrE"},"name":"Miss Farzana Ejaz","name_elements":{"forename":"Farzana","surname":"Ejaz","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15681229","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"Walsall","postal_code":"WS1 4AY","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"fcbbbea678dc1a415621bf0f8a94083beece7842","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681229/persons-with-significant-control/individual/khZ0Oq-GX6CEGgk2etsWziHP4AQ"},"name":"Mrs Tamanna Islam","name_elements":{"forename":"Tamanna","surname":"Islam","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15681459","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15681459 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"9792012fde79f66953d20394178b48f58a5b6f8c","kind":"individual-person-with-significant-control","links":{"self":"/company/15681459/persons-with-significant-control/individual/aYX8Dk9HvmYW7mBQb3LxTG2y9sY"},"name":"Biyun Liu","name_elements":{"forename":"Biyun","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"07211149","data":{"address":{"address_line_1":"Yearling Close","address_line_2":"Great Amwell","country":"England","locality":"Ware","postal_code":"SG12 9XP","premises":"13"},"etag":"d97f58ce7e002d420e1cf75ffb60ebc80e0ece5a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"12100241"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07211149/persons-with-significant-control/corporate-entity/zaXMG4t0F9hUtfccYE6qFFeunbU"},"name":"Gardenia Beauty Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-11-04"}}
{"company_number":"15680999","data":{"address":{"address_line_1":"Tadlow","country":"England","locality":"Royston","postal_code":"SG8 0EP","premises":"Unit 10 New Barn Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"b76701d6c386a39f9a3c690628521b2b777e52d6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680999/persons-with-significant-control/individual/1_CHLm_GSsudmL5l_YCdM3H8zsE"},"name":"Mr Zex Taku Manatsa","name_elements":{"forename":"Zex","middle_name":"Taku","surname":"Manatsa","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680999","data":{"address":{"address_line_1":"Tadlow","country":"England","locality":"Royston","postal_code":"SG8 0EP","premises":"Unit 10 New Barn Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"64fcabc0a317a0a971888e4c8d6fd19a9570c535","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680999/persons-with-significant-control/individual/v00w6LeBK1RCJC_8t0ui0r42B7k"},"name":"Mrs Sharon Rumbidzai Manatsa","name_elements":{"forename":"Sharon","middle_name":"Rumbidzai","surname":"Manatsa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"NI714869","data":{"address":{"address_line_1":"Ardmillan Drive","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT37 9BA","premises":"13d"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1995},"etag":"cc1d7493272d9ac68354e531e2ff62ab30f19bab","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI714869/persons-with-significant-control/individual/m1_P1MromIUGFfkMgQOSdo-gs8c"},"name":"Mr James Ojuolape","name_elements":{"forename":"James","surname":"Ojuolape","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15681709","data":{"address":{"address_line_1":"Ashford Road","address_line_2":"Bearsted","country":"England","locality":"Maidstone","postal_code":"ME14 4NB","premises":"162a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"ed1bf79fe95ae3267e966eb8722d0beae5d82d34","kind":"individual-person-with-significant-control","links":{"self":"/company/15681709/persons-with-significant-control/individual/mi6QHXGkwE88tKIbX3399exDX5I"},"name":"Miss Amanda Jayne Drury","name_elements":{"forename":"Amanda","middle_name":"Jayne","surname":"Drury","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15681719","data":{"address":{"address_line_1":"Duffield Road","country":"England","locality":"Derby","postal_code":"DE1 3BB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"89c328f46ee4cb3dfd9efbe80fb12c7e9e16d282","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681719/persons-with-significant-control/individual/J-A2OebG_7iZi2z7697y_XFwzsg"},"name":"Mr Joshua James Chambers","name_elements":{"forename":"Joshua","middle_name":"James","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"OE005229","data":{"address":{"address_line_1":"Les Echelons","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 1AR","premises":"Les Echelons Court"},"etag":"f77228efa012d202b431b102e5b4cf8271be80c6","identification":{"country_registered":"British Virgin Islands","legal_authority":"Bvi Business Companies Act, 2004","legal_form":"Limited Company","place_registered":"Registry Of Corporate Affairs, British Virgin Islands","registration_number":"209336"},"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE005229/persons-with-significant-control/corporate-entity-beneficial-owner/C2V0PGT30iQjkUUm0SmX3AWwWEg"},"name":"Clermont Corporate Services Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"],"notified_on":"2022-12-23","principal_office_address":{"address_line_1":"Road Town","country":"Virgin Islands, British","locality":"Tortola","premises":"PO BOX 905"}}}
{"company_number":"15682159","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"2f78b59843e6bb81e4b426ec42e587430a1c57a8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682159/persons-with-significant-control/individual/SxgVsRy2aW5qL7OqoFUF4nuxdDo"},"name":"Mr Quentin Ball","name_elements":{"forename":"Quentin","surname":"Ball","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682369","data":{"address":{"address_line_1":"Corporation Road","country":"England","locality":"Grimsby","postal_code":"DN31 2PY","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"df317ed9c6c0a26eba8034bcfb073389430ce14b","kind":"individual-person-with-significant-control","links":{"self":"/company/15682369/persons-with-significant-control/individual/laDcTEPqT3QMlnhzTL9TW3MFwH4"},"name":"Michael Knight","name_elements":{"forename":"Michael","surname":"Knight"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682549","data":{"address":{"address_line_1":"Windmill Lane","country":"England","locality":"Greenford","postal_code":"UB6 9DZ","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"e0cb093a4693b476982c6b82921905d5a22b1e67","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682549/persons-with-significant-control/individual/HmYx6Dp-Qde4sXkhE7sSrcLjRss"},"name":"Mr Girish Kishor Pankhania","name_elements":{"forename":"Girish","middle_name":"Kishor","surname":"Pankhania","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15681949","data":{"address":{"address_line_1":"Constitution Road","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 7DN","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"2130fe54c19a7bbbe613c24432a3807cb7ad54ea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681949/persons-with-significant-control/individual/OOqJlI8J6waxeOs9Wh9Mq_Q-LOQ"},"name":"Mr Daniel Gordon","name_elements":{"forename":"Daniel","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15681949","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"2e0edefd19afa3c7aef57f5302d2dffb2c7a2b87","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681949/persons-with-significant-control/individual/xWvoB6wLG9dr54IWQa1vcEDGN3w"},"name":"Mr Ashley Mclarty","name_elements":{"forename":"Ashley","surname":"Mclarty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15681719","data":{"address":{"address_line_1":"Duffield Road","country":"England","locality":"Derby","postal_code":"DE1 3BB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"b515b35b56dba19d6181d20128e6705b522dfbe5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681719/persons-with-significant-control/individual/aOqFFU2zrItJ0B6VNiWJsCWeXbA"},"name":"Mr Corbin Sanchez Turner","name_elements":{"forename":"Corbin","middle_name":"Sanchez","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15681939","data":{"address":{"address_line_1":"Wyken Avenue","country":"England","locality":"Coventry","postal_code":"CV2 3BY","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2005},"etag":"34c6385208ca946f80968b93345cf965e422972c","kind":"individual-person-with-significant-control","links":{"self":"/company/15681939/persons-with-significant-control/individual/WjBmhPrXFDyZ8TKL071HQ0u2t3Q"},"name":"Mr Tapiwa Nyoni","name_elements":{"forename":"Tapiwa","surname":"Nyoni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682549","data":{"address":{"address_line_1":"Windmill Lane","country":"England","locality":"Greenford","postal_code":"UB6 9DZ","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"728afc89d033864c9683867499a7cc1221fb789e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682549/persons-with-significant-control/individual/yXy70IDbbz2BFDNUF1OdrMOitFE"},"name":"Mrs Minal Girish Pankhania","name_elements":{"forename":"Minal","middle_name":"Girish","surname":"Pankhania","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"08400739","data":{"address":{"address_line_1":"77 Bexton Road","country":"England","locality":"Knutsford","postal_code":"WA16 0DY","premises":"The Hayloft"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"3284d5e8454b9fb4f7d0147e575c3f94a4e113a3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08400739/persons-with-significant-control/individual/-CgVvZNbbZuklKif0Jn3RbKPW6w"},"name":"Mrs Linda Rosamund Wilkinson","name_elements":{"forename":"Linda","middle_name":"Rosamund","surname":"Wilkinson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-26"}}
{"company_number":"15682759","data":{"address":{"address_line_1":"St James Industrial Estate","country":"United Kingdom","locality":"Corby","postal_code":"NN18 8AL","premises":"11 St James Road","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"c2718f33d59914ac2902d91c11dd94a0f70d557b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682759/persons-with-significant-control/individual/IhzYjnhDs7d_NCKnbCvTkYuMHEA"},"name":"Mr Matthew Crichton Stevens","name_elements":{"forename":"Matthew","middle_name":"Crichton","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15682989","data":{"address":{"address_line_1":"Church Crescent","country":"England","locality":"London","postal_code":"E9 7DN","premises":"Flat 6 Sundridge House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"003c817266a4c07f1303a3c18cd2851a37f976da","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682989/persons-with-significant-control/individual/P3t4smY5bEI6U-8-fnSs9BYcRT8"},"name":"Mr Reuben Joseph Hubert Munro Le Prevost","name_elements":{"forename":"Reuben","middle_name":"Joseph Hubert Munro","surname":"Le Prevost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683209","data":{"address":{"address_line_1":"7 Casings Way","country":"United Kingdom","locality":"London","postal_code":"E3 2TH","premises":"Unit 411, Artistic Studios"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"12df28975e957ae74ba344152ffe91a134a6fc38","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683209/persons-with-significant-control/individual/5C6jPlQ2j0rLsRHrxuRe4kzDbio"},"name":"Mr Abdul Wahid Khan","name_elements":{"forename":"Abdul","middle_name":"Wahid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683389","data":{"address":{"address_line_1":"700 Allegheny Dr","country":"Canada","locality":"Winnipeg","postal_code":"R3T4E4","premises":"207"},"country_of_residence":"Canada","date_of_birth":{"month":11,"year":1991},"etag":"7671366d6919729c616f33a772f126a7f63599cc","kind":"individual-person-with-significant-control","links":{"self":"/company/15683389/persons-with-significant-control/individual/1w6Y3xjIsnOUOvrcxi8ApZ0KVOM"},"name":"Rui Rui","name_elements":{"forename":"Rui","surname":"Rui"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683399","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Bosnia And Herzegovina","date_of_birth":{"month":10,"year":2004},"etag":"7ee8f77bfab3ff199e218d328816ac1f53860a06","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683399/persons-with-significant-control/individual/Zkj37szdY1O5PEDIGMgKJCOg-Qg"},"name":"Mr Ensar Kulacic","name_elements":{"forename":"Ensar","surname":"Kulacic","title":"Mr"},"nationality":"Citizen Of Bosnia And Herzegovina","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"NI714879","data":{"address":{"address_line_1":"Campsie Road","country":"Northern Ireland","locality":"Omagh","postal_code":"BT79 0AJ","premises":"31"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1994},"etag":"433b38e817059fb6f2b3e29a320a581fa1a3b544","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714879/persons-with-significant-control/individual/CRP1rhUdJxGusUvMRmM2bcJreUk"},"name":"Ms Shuo Chen","name_elements":{"forename":"Shuo","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682979","data":{"address":{"address_line_1":"Pearson Way","country":"Wales","locality":"Neath","postal_code":"SA11 2EJ","premises":"14"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1983},"etag":"9fdab2cadd6c1b0a23a26f0997e5aa0b14ad178f","kind":"individual-person-with-significant-control","links":{"self":"/company/15682979/persons-with-significant-control/individual/OVpXLVhfTz9yAxqA3TffSNMoxr8"},"name":"Mrs Louisa Nicola Clamp","name_elements":{"forename":"Louisa","middle_name":"Nicola","surname":"Clamp","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683619","data":{"address":{"country":"England","locality":"Nottingham","postal_code":"NG8 1PB","premises":"54 Southwold Drive","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"41c2c3f5ad36eb39cfe7d4e67c730a052a72771d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683619/persons-with-significant-control/individual/-0S0GnXEvOGnVxUavamBngNrkcM"},"name":"Dr Ayat Lashin","name_elements":{"forename":"Ayat","surname":"Lashin","title":"Dr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"OC452099","data":{"address":{"address_line_1":"Brook Street","country":"United Kingdom","locality":"London","postal_code":"W1K 5EH","premises":"84"},"etag":"ffb1a0b9a667791f2af6ebe0c8c555a0a8fabf6d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Llp","place_registered":"Companies House","registration_number":"Oc441958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC452099/persons-with-significant-control/corporate-entity/hdpwsvAS8LUtZfrlNxNNMf_M6gM"},"name":"Dg Westwind Capital Llp","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-04-26"}}
{"company_number":"15682759","data":{"address":{"address_line_1":"St James Industrial Estate","country":"United Kingdom","locality":"Corby","postal_code":"NN18 8AL","premises":"11 St James Road","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"8ef6fac093de0c3ebeba9de239b77ac69fa3c20f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682759/persons-with-significant-control/individual/7wWlDdy-5Er2oIFDjyoQqzN9KbU"},"name":"Mr Nathan Robert Hall Whorrell","name_elements":{"forename":"Nathan","middle_name":"Robert Hall","surname":"Whorrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15684179","data":{"address":{"address_line_1":"Lancaster Gate","address_line_2":"Flat 6","country":"England","locality":"London","postal_code":"W2 3NH","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"4bd6f75cfe6bb923cf041e072ae3aca6fd2f4865","kind":"individual-person-with-significant-control","links":{"self":"/company/15684179/persons-with-significant-control/individual/GedpRpjXJzZe87KKtnZxq6YMl4c"},"name":"Mrs Assel Mamina","name_elements":{"forename":"Assel","surname":"Mamina","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15684179","data":{"address":{"address_line_1":"Lancaster Gate","address_line_2":"Flat 6","country":"England","locality":"London","postal_code":"W2 3NH","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"e74e98e87cf4d86ecf92d549cb37c44931a0c33e","kind":"individual-person-with-significant-control","links":{"self":"/company/15684179/persons-with-significant-control/individual/5HHF-7D5wLEsj0V2JH-bZ3KGdW8"},"name":"Mr Yernar Mamin","name_elements":{"forename":"Yernar","surname":"Mamin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683809","data":{"address":{"country":"United Kingdom","locality":"Buckingham","postal_code":"MK18 1FL","premises":"40 Whitehead Way","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"e2e1545973dfde69813b7c585b81414e7c7da4aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15683809/persons-with-significant-control/individual/GoAMZfgMjxgAzOaXkLrkf--1ni8"},"name":"Mrs Khyati Rahul Joshi","name_elements":{"forename":"Khyati","middle_name":"Rahul","surname":"Joshi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683999","data":{"address":{"address_line_1":"York Road","country":"England","locality":"Newbury","postal_code":"RG14 7NJ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"44ccc18aff5c637a6e31e4cfac5dfb69f52a581f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683999/persons-with-significant-control/individual/-fGPCMY5Bs7V1ZqUGacMe6pYMD4"},"name":"Mr Micah Liam Mcauliffe","name_elements":{"forename":"Micah","middle_name":"Liam","surname":"Mcauliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15684369","data":{"address":{"address_line_1":"Elm Street","country":"Wales","locality":"Cardiff","postal_code":"CF24 3QS","premises":"67"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1997},"etag":"04c517e79a13a460b229df170f7b4d2dd6dba733","kind":"individual-person-with-significant-control","links":{"self":"/company/15684369/persons-with-significant-control/individual/20bLEIvayiTdMXGz2_2RnuLi8wU"},"name":"Mr Louis Charles Ingamells","name_elements":{"forename":"Louis","middle_name":"Charles","surname":"Ingamells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15684369","data":{"address":{"address_line_1":"Elm Street","country":"Wales","locality":"Cardiff","postal_code":"CF24 3QS","premises":"67"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1999},"etag":"e74895531cc650b5d5aaf448b5e78fe611ce5357","kind":"individual-person-with-significant-control","links":{"self":"/company/15684369/persons-with-significant-control/individual/6MbCJu2iHGv5PLnQRJI04AkeRnw"},"name":"Miss Caitlin Ann Barwell","name_elements":{"forename":"Caitlin","middle_name":"Ann","surname":"Barwell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15684559","data":{"address":{"address_line_1":"Mandarin Walk","country":"England","locality":"Salford","postal_code":"M6 5BS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"85761f5fa6d05ada0c3f33d56a37806c990812b2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684559/persons-with-significant-control/individual/T25hjpqrjyEB8uXGiC4i3mgyi8g"},"name":"Mr Eric John Renshaw","name_elements":{"forename":"Eric","middle_name":"John","surname":"Renshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15684569","data":{"address":{"address_line_1":"Wallis Avenue","country":"England","locality":"Maidstone","postal_code":"ME15 9FU","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"c25f5ed43eef684ce54ba4bd11ac10df1defb10d","kind":"individual-person-with-significant-control","links":{"self":"/company/15684569/persons-with-significant-control/individual/1oSmxX3Ecc5bzombxTJH5H5w0lg"},"name":"Mr Edward James Lazenby","name_elements":{"forename":"Edward","middle_name":"James","surname":"Lazenby","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15685389","data":{"address":{"address_line_1":"Boundary House","address_line_2":"Cricket Field Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 1QG","premises":"Office 105"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"d9eefd10548482ef4daa19bf516cc53d6395478b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685389/persons-with-significant-control/individual/UJqD926-r3rwx_G3YybJOsKKqmg"},"name":"Dr Ibrahr Younis","name_elements":{"forename":"Ibrahr","surname":"Younis","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685379","data":{"address":{"address_line_1":"36 Rochdale Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 7LD","premises":"Office 1"},"ceased_on":"2024-04-28","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"640ab58eb86e235cb858b270c788f52862174f15","kind":"individual-person-with-significant-control","links":{"self":"/company/15685379/persons-with-significant-control/individual/ZyMI5AvyemGZT7Ph-G__f0_LfoQ"},"name":"Maria Mahmood","name_elements":{"forename":"Maria","surname":"Mahmood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15684819","data":{"address":{"address_line_1":"Dryden Road","country":"England","locality":"Northampton","postal_code":"NN5 7BH","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"3511ac60d0bfebc4cf292dc11d401058709b58c9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684819/persons-with-significant-control/individual/2cWmw6cFWxpIuAcBynGksFekPXw"},"name":"Mrs Rahela Salam","name_elements":{"forename":"Rahela","surname":"Salam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15684829","data":{"address":{"address_line_1":"Royal Drive","country":"United Kingdom","locality":"London","postal_code":"N11 3FR","premises":"Princess Park Manor, Flat 177"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"c28b9a48b782b4ec4e9ac6ac47da14a22233f457","kind":"individual-person-with-significant-control","links":{"self":"/company/15684829/persons-with-significant-control/individual/O7AiwC-ryBXQuHYdcWhYNLeESgo"},"name":"Miss Gemma Bartlett","name_elements":{"forename":"Gemma","surname":"Bartlett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685099","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"67dea266d5c5751cc340b95f9f57661a2e8d09ed","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685099/persons-with-significant-control/individual/rUmkXndLRh7wxvQ_wUA7ckAwso8"},"name":"Mr Darshan Daswani","name_elements":{"forename":"Darshan","surname":"Daswani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-27"}}
{"company_number":"15685109","data":{"address":{"address_line_1":"Woolhope Road","country":"England","locality":"Liverpool","postal_code":"L4 6TA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"07de7d92ebcbd35ffc18cb96573e9ec454499797","kind":"individual-person-with-significant-control","links":{"self":"/company/15685109/persons-with-significant-control/individual/t6ecMRRMaNXwsEd5ezxs2J445Qs"},"name":"Mr Nicusor Gheorghita","name_elements":{"forename":"Nicusor","surname":"Gheorghita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685669","data":{"address":{"address_line_1":"Park House","address_line_2":"Cartwright Street","country":"England","locality":"Hyde","postal_code":"SK14 4EH","premises":"Hyde"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"855e7aa494dff82a42dbc9dc78e4afd7d3480c86","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685669/persons-with-significant-control/individual/miIggSLK1Bcn4aKU4xaY1yhdn_o"},"name":"Mr Steven Hardy","name_elements":{"forename":"Steven","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685669","data":{"address":{"address_line_1":"Park House","address_line_2":"Cartwright Street","country":"England","locality":"Hyde","postal_code":"SK14 4EH","premises":"Hyde"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"44475526300d92bd742f6d018ccaaa4275741e3c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685669/persons-with-significant-control/individual/XDsmAJUlOFm6ReMrXR9iCzcqIo0"},"name":"Mr Benjamin Mark Wood","name_elements":{"forename":"Benjamin","middle_name":"Mark","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685669","data":{"address":{"address_line_1":"Park House","address_line_2":"Cartwright Street","country":"England","locality":"Hyde","postal_code":"SK14 4EH","premises":"Hyde"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"51aec7696be1d067c42b952191279ada40badc3d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685669/persons-with-significant-control/individual/H8imYuJWOUnCrvtYj8PbLWNYZmY"},"name":"Mr John Wood","name_elements":{"forename":"John","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685959","data":{"address":{"address_line_1":"Hamilton Grove","country":"England","locality":"Redcar","postal_code":"TS10 1SY","premises":"2 Bourne Manse"},"ceased_on":"2024-10-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"a91e2479e371174d0f68b8be9d741c67f6c8f310","kind":"individual-person-with-significant-control","links":{"self":"/company/15685959/persons-with-significant-control/individual/0cTLkfHcg3OeyUkbUY0q7RbHARA"},"name":"Miss Drew Alexandra Whyte","name_elements":{"forename":"Drew","middle_name":"Alexandra","surname":"Whyte","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686499","data":{"address":{"address_line_1":"St. Davids Grove","country":"England","locality":"Birmingham","postal_code":"B20 1BT","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"15c0a294d1ef81bbddc7b837d3ad2386f2c62e13","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15686499/persons-with-significant-control/individual/4t7wrs0FoxfEiN0Mj_XjK33H0xI"},"name":"Mr Balkrishan Parekh","name_elements":{"forename":"Balkrishan","surname":"Parekh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686759","data":{"address":{"address_line_1":"Lark Hill Avenue","country":"United Kingdom","locality":"Cleckheaton","postal_code":"BD19 6JR","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"9f71b02730ff34fb368cf37e6368c422b2950222","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15686759/persons-with-significant-control/individual/N3ewO_z5Q2O2EuP9Ei_T8jxtKzY"},"name":"Mr Mark Brogden","name_elements":{"forename":"Mark","surname":"Brogden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"14267749","data":{"address":{"address_line_1":"York Eco Business Centre","address_line_2":"Amy Johnson Way","country":"United Kingdom","locality":"York","postal_code":"YO30 4AG","premises":"Atrium,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"00ef1583e9112d5df14228fdb21092e83ea40269","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14267749/persons-with-significant-control/individual/Y9C20XueuqwnPAnD8Sx6fEZBUvA"},"name":"Mr Andrew Peter Clifford Terry","name_elements":{"forename":"Andrew","middle_name":"Peter Clifford","surname":"Terry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15686769","data":{"address":{"address_line_1":"Highgate West Hill","country":"England","locality":"London","postal_code":"N6 6BU","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"1474c475513d63eee7192bb6c1ab113f1da77bd3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15686769/persons-with-significant-control/individual/oNhdSXhurk23n7VnReZ0O45Z8mk"},"name":"Dario Christian Kyle","name_elements":{"forename":"Dario","middle_name":"Christian","surname":"Kyle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686489","data":{"address":{"address_line_1":"Swinderby Road","country":"England","locality":"Wembley","postal_code":"HA0 4SF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"e34b8a4fc5cf8f16336372312edb00e47a26603f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15686489/persons-with-significant-control/individual/vWbeEoqHYMw8aucMRviZIpGPrSo"},"name":"Mrs Rasila Ashvin Gorasia","name_elements":{"forename":"Rasila","middle_name":"Ashvin","surname":"Gorasia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686489","data":{"address":{"address_line_1":"Swinderby Road","country":"England","locality":"Wembley","postal_code":"HA0 4SF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"9b9f77bd8b189da9c91f2853dad3d8aeed540729","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15686489/persons-with-significant-control/individual/Wp0LKJWBb5hIuOAF15nvxBO1NOw"},"name":"Mr Ashvin Mavji Gorasia","name_elements":{"forename":"Ashvin","middle_name":"Mavji","surname":"Gorasia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685959","data":{"address":{"address_line_1":"Hamilton Grove","country":"England","locality":"Redcar","postal_code":"TS10 1SY","premises":"Flat 2 Bourne Manse"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"6a070dac4734330ad3d7aa286be89ab03f70c45d","kind":"individual-person-with-significant-control","links":{"self":"/company/15685959/persons-with-significant-control/individual/LD8uyOoeYs3xmhDc_5I_vj_FBVA"},"name":"Mrs Alexandra Hillary","name_elements":{"forename":"Alexandra","surname":"Hillary","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685969","data":{"address":{"address_line_1":"Newitt Road","address_line_2":"Hoo","country":"England","locality":"Rochester","postal_code":"ME3 9ES","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"3c475257ab46bf45569034dd571111e99cb06da2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685969/persons-with-significant-control/individual/XHqtprnBnxxbM1l-oCJFTtf4wNc"},"name":"Dr Mickel Kenneth Wallace Johnson","name_elements":{"forename":"Mickel","middle_name":"Kenneth Wallace","surname":"Johnson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686229","data":{"address":{"address_line_1":"Arcadia Avenue, Fin009/14943","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1991},"etag":"2c5cb28346f8aa60dbef26b6b02558bb86422861","kind":"individual-person-with-significant-control","links":{"self":"/company/15686229/persons-with-significant-control/individual/0mgxIzw7dJJH7czcFwHNzRXUa_w"},"name":"Mrs Iman El Haloui","name_elements":{"forename":"Iman","surname":"El Haloui","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686239","data":{"address":{"address_line_1":"Blackborne Road","country":"England","locality":"Dagenham","postal_code":"RM10 8SL","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"10acfe656d322f5bd51cbfa3a78237ce355d06ff","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15686239/persons-with-significant-control/individual/ClgNzS1P5uLoAAWNzcrtNue24OU"},"name":"Mr Uzair Sajjad","name_elements":{"forename":"Uzair","surname":"Sajjad","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15687659","data":{"address":{"address_line_1":"Radley Close","country":"England","locality":"Feltham","postal_code":"TW14 9XH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"5cf1d6f4f14d343fea22600d5af4d2c635f9d490","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15687659/persons-with-significant-control/individual/IkhZE9SxLfgn5BhbkIy91E4Qx4k"},"name":"Shailash Singh","name_elements":{"forename":"Shailash","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687059","data":{"address":{"address_line_1":"Hereford Road","address_line_2":"Bayston Hill","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 0DB","premises":"The Three Fishes","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"5f33535fa1e406a57c6424600abbc51de4dddce0","kind":"individual-person-with-significant-control","links":{"self":"/company/15687059/persons-with-significant-control/individual/x-ab_yhdesOhYX1LgiPklN3Wfhs"},"name":"Mr Gordon Stephen Robert Hollinger","name_elements":{"forename":"Gordon","middle_name":"Stephen Robert","surname":"Hollinger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687069","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15687069 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"3efcefe5bf554c24050859f2e7e0f801a0286655","kind":"individual-person-with-significant-control","links":{"self":"/company/15687069/persons-with-significant-control/individual/Gzpf2eoeleB2i7pEEWQBcQc8iBA"},"name":"Miss Yansang Zeng","name_elements":{"forename":"Yansang","surname":"Zeng","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687369","data":{"address":{"address_line_1":"Palmerston Road","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 5NL","premises":"3 Glenmead","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"aecc9094ca4a5517e0f1aea4d595504c1ae004be","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15687369/persons-with-significant-control/individual/umA5w-lgl7WqhY2XUVkH42blf_4"},"name":"Mr Syed Faizan Ul Hassan","name_elements":{"forename":"Syed","surname":"Faizan Ul Hassan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687379","data":{"address":{"address_line_1":"Park House","country":"United Kingdom","locality":"London","postal_code":"N4 2LS","premises":"Flat 111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"89d64c51feb7c05b8ddea8c5c3ef6d1a4556a3d6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15687379/persons-with-significant-control/individual/OjDUq_h2B0tNmKaSn2Uyd81eahg"},"name":"Mr Daniel Mika Aaron Teegan","name_elements":{"forename":"Daniel","middle_name":"Mika Aaron","surname":"Teegan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688229","data":{"address":{"address_line_1":"Rochdale Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 7LD","premises":"Office 1, 36"},"ceased_on":"2025-02-05","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"8326e15a294cd80d90f8718c101fe3cf7adb6f8a","kind":"individual-person-with-significant-control","links":{"self":"/company/15688229/persons-with-significant-control/individual/sZpzaV0qd6sTI9yFn5faIhchG2w"},"name":"Natalie Tallant","name_elements":{"forename":"Natalie","surname":"Tallant"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"NI714999","data":{"address":{"address_line_1":"Regency Drive, Birmingham","country":"England","locality":"West Midlands","postal_code":"B38 8DR","premises":"1009"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"f4802877ce5711230638cf1572a0cc7d7c7dc085","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI714999/persons-with-significant-control/individual/CzlDHtFso0miTQINFZOqHvN5xLQ"},"name":"Jordan Paul Corrie","name_elements":{"forename":"Jordan","middle_name":"Paul","surname":"Corrie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688239","data":{"address":{"address_line_1":"Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3 Office 3 146/148"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"96091d5661294b08f7991d6b1ee346df34c6aa77","kind":"individual-person-with-significant-control","links":{"self":"/company/15688239/persons-with-significant-control/individual/86m2tti8gx_4pp5TtaayH7OXjUo"},"name":"Mia Webster","name_elements":{"forename":"Mia","surname":"Webster"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688499","data":{"address":{"address_line_1":"Chance Croft","country":"England","locality":"Oldbury","postal_code":"B68 0JY","premises":"15"},"ceased_on":"2025-12-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"bcb5f9d323e8b1640d0bdfd8594b2e08a82d3582","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15688499/persons-with-significant-control/individual/PVIeiTOma0Tydwdptmv1ygw6OKM"},"name":"Mr Gagandeep Singh Bajwa","name_elements":{"forename":"Gagandeep","middle_name":"Singh","surname":"Bajwa","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687959","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":11,"year":1984},"etag":"ba0c0e1c91434d5b933c6c7c9e60c8719169e866","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15687959/persons-with-significant-control/individual/0EvmKaUHd0iEmHe0XoL5xeOI0NE"},"name":"Mr Osman Nasr Hamid","name_elements":{"forename":"Osman","middle_name":"Nasr","surname":"Hamid","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688759","data":{"address":{"address_line_1":"Holders Hill Drive","country":"England","locality":"London","postal_code":"NW4 1NJ","premises":"74"},"ceased_on":"2024-10-03","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"ad9d56d440bb077872d49a855e040ef33b04d5cb","kind":"individual-person-with-significant-control","links":{"self":"/company/15688759/persons-with-significant-control/individual/39hTxMuEITlypY7GlnOAYPL1QqQ"},"name":"Mr Aryeh Jaffe","name_elements":{"forename":"Aryeh","surname":"Jaffe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15688759","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"etag":"f42de164dd5383494e656022d0c69cbf28abb6ec","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11261181"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15688759/persons-with-significant-control/corporate-entity/ydiZ_p9qMkwLtiZExnSF4kf7hMQ"},"name":"A\u0026R Mcpantz Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15688769","data":{"address":{"address_line_1":"Bell Barn Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 2DH","premises":"10"},"ceased_on":"2024-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"6d7e26cbb00ca9b132efae464d53db7d13eb7631","kind":"individual-person-with-significant-control","links":{"self":"/company/15688769/persons-with-significant-control/individual/X1_4vNgrQzad8c-6riHSyZGDw4g"},"name":"Christopher Hindley-Cooke","name_elements":{"forename":"Christopher","surname":"Hindley-Cooke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689019","data":{"address":{"address_line_1":"Office 3 146/148 Bury Old","country":"United Kingdom","locality":"Road Manchester","postal_code":"M45 6AT","premises":"Office 3"},"ceased_on":"2025-04-11","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"b42b989be573f109f5fa1f3cd0b930ce5f41dbf2","kind":"individual-person-with-significant-control","links":{"self":"/company/15689019/persons-with-significant-control/individual/pk4LgMCx91VMOMKaAgOH02xchnU"},"name":"Amie Martin","name_elements":{"forename":"Amie","surname":"Martin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689519","data":{"address":{"address_line_1":"Missouri Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M50 2NP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"45d63f2f1aa3adb3343b22e6492c2d428a85c7ea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689519/persons-with-significant-control/individual/lhgESOb6cEyJZMlZzdMSS12ioRo"},"name":"Mr Asaf Iqbal","name_elements":{"forename":"Asaf","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689529","data":{"address":{"address_line_1":"Humber Road","country":"United Kingdom","locality":"London","postal_code":"SE3 7LR","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"439a8e74dc14a0ffc85a49cf0f561b3b7f027114","kind":"individual-person-with-significant-control","links":{"self":"/company/15689529/persons-with-significant-control/individual/nhgeyvHjOk1y8G3Spo-WVn3KY68"},"name":"Mr Dan Aleksandar Nikoloff","name_elements":{"forename":"Dan","middle_name":"Aleksandar","surname":"Nikoloff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689529","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"7ea49aada42fceb8ebf41c31bf693b7500d9d38b","kind":"individual-person-with-significant-control","links":{"self":"/company/15689529/persons-with-significant-control/individual/knqjvxMCsKKJHXxFgtnJEL2OkDI"},"name":"Ms Vesna Nikolovska","name_elements":{"forename":"Vesna","surname":"Nikolovska","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-29"}}
{"company_number":"13720039","data":{"address":{"address_line_1":"St. Ann Street","country":"England","locality":"Salisbury","postal_code":"SP1 2DR","premises":"Windover House"},"etag":"ffb703cc0560b322aa8a6ac610f105b54a9305f4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Register Of Companies","registration_number":"13720305"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13720039/persons-with-significant-control/corporate-entity/kSySVVWmZCxq7ekLhnAba8duwDQ"},"name":"Zeg Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-27"}}
{"company_number":"15689269","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15689269 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"e8d8628fbd1ed69374dec2fafc8a3c5f4bc66ee9","kind":"individual-person-with-significant-control","links":{"self":"/company/15689269/persons-with-significant-control/individual/SCCGy7Cm991V3vHgrZHpUWcrdgo"},"name":"Mr Shah Nawaz","name_elements":{"forename":"Shah","surname":"Nawaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"SC808709","data":{"address":{"address_line_1":"Cassie Close","address_line_2":"Cove Bay","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB12 3WE","premises":"24","region":"Scotland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"61c83b04ce3c4d35fd317cee94eec3b59514a76c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808709/persons-with-significant-control/individual/9vpDbLNCQe1ZmXJNNhXh1a_keBk"},"name":"Mrs Patricia Odber","name_elements":{"forename":"Patricia","surname":"Odber","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690339","data":{"address":{"address_line_1":"Fin009/15071","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1999},"etag":"5730381e27cb172effd16f0129cd5a63a4d797ad","kind":"individual-person-with-significant-control","links":{"self":"/company/15690339/persons-with-significant-control/individual/tkil6Up6R0bK44KYX6sOoxBQFZw"},"name":"Mrs Samira Joumari","name_elements":{"forename":"Samira","surname":"Joumari","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690549","data":{"address":{"address_line_1":"Bertram Drive","country":"United Kingdom","locality":"Wirral","postal_code":"CH47 0LH","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"f774a378cb1b50410ebfdc0ae3d009f09b660d3d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690549/persons-with-significant-control/individual/xsAUs-Kl9HV_xXj_24pV_YFE-bk"},"name":"Mr Robin Barry Hastie","name_elements":{"forename":"Robin","middle_name":"Barry","surname":"Hastie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690779","data":{"address":{"address_line_1":"Avenue Whittlesey","country":"England","locality":"Peterborough","postal_code":"PE7 1XD","premises":"95 Coronation","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"3a245aac7a585889af6f59d3d77106d6386b92fd","kind":"individual-person-with-significant-control","links":{"self":"/company/15690779/persons-with-significant-control/individual/ifSU-Z-OUqJ7fkP90Jm_mOPMr4Q"},"name":"Thomas Richard Charles Flatters","name_elements":{"forename":"Thomas","middle_name":"Richard Charles","surname":"Flatters"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-29"}}
{"company_number":"10768999","data":{"address":{"address_line_1":"33 Wood Street","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 4BE","premises":"Regency House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"a9dd23525e9fb944efcbea6e7e607884b76924f7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10768999/persons-with-significant-control/individual/mFkFN4HTm2-ZU5Ez1P3PIk71b3g"},"name":"Mr Nir Atias","name_elements":{"forename":"Nir","surname":"Atias","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15690139","data":{"address":{"address_line_1":"Clementina Crescent","country":"England","locality":"Haywards Heath","postal_code":"RH16 4ZP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"c7a53ac4495f7be263cc2337dbc5e079bc3ba720","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690139/persons-with-significant-control/individual/PoYOo0RLmhD2S-OGEDx6hMzgG3A"},"name":"Mr Muthuswamy Kumaresan","name_elements":{"forename":"Muthuswamy","surname":"Kumaresan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"OC437139","data":{"address":{"address_line_1":"Caldwell Road","country":"England","locality":"Nuneaton","postal_code":"CV11 4NG","premises":"Unit 7 Centrovell Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"8324e747aa6766a5adb70f8d29ec5c0a03b56418","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437139/persons-with-significant-control/individual/Ito-rUqCPtF6FifCMt7AysIOF5A"},"name":"Mr Darren Chester","name_elements":{"forename":"Darren","surname":"Chester","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2024-03-01"}}
{"company_number":"15690789","data":{"address":{"address_line_1":"Gallenkanda","country":"Sri Lanka","locality":"Kahawatta","postal_code":"70150","premises":"1"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":12,"year":1965},"etag":"f68ffaba8bb4c4bf0e0134f1f94ea80f79dd53c2","kind":"individual-person-with-significant-control","links":{"self":"/company/15690789/persons-with-significant-control/individual/diTCzdrDYnruBqw0iGNo3raNJaM"},"name":"Nandana Pushpa Kumara Opathalage","name_elements":{"forename":"Nandana","middle_name":"Pushpa Kumara","surname":"Opathalage"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689919","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Vantage Accounting"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"1cf9e7c32bf3b612d9e13a40ffbcbed23cf5b99e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689919/persons-with-significant-control/individual/jfYdNCbpt9tbjdW7kqT0U8PDams"},"name":"Mr Joel Stephen Sampson","name_elements":{"forename":"Joel","middle_name":"Stephen","surname":"Sampson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"15690989","data":{"address":{"address_line_1":"The Hive","address_line_2":"Bell Lane","country":"United Kingdom","locality":"Old Stevenage","postal_code":"SG1 3HW","premises":"Suites 10-12","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"ba370a1aee1172d197c54554154befe8d5b15a3c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690989/persons-with-significant-control/individual/L4Y0shcnDJKxBHnPvouokuxQCqY"},"name":"Mr Ian Richard Bayley","name_elements":{"forename":"Ian","middle_name":"Richard","surname":"Bayley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689919","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Vantage Accounting"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"55a82007f5bf3b15ebad0104ee9f86f8cecdfcf6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689919/persons-with-significant-control/individual/zhZina0gHaOO1lOyhWfR0ZBvxyw"},"name":"Miss Ema Emil Tsvetanova","name_elements":{"forename":"Ema","middle_name":"Emil","surname":"Tsvetanova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"15690989","data":{"address":{"address_line_1":"The Hive","address_line_2":"Bell Lane","country":"United Kingdom","locality":"Old Stevenage","postal_code":"SG1 3HW","premises":"Suites 10-12","region":"Herts"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"c838fcee17e1b97f1b0db990987e5647fc848161","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690989/persons-with-significant-control/individual/LpFwTtn30hvPZYY4l95_FvLpvVc"},"name":"Mr Jamie Bayley","name_elements":{"forename":"Jamie","surname":"Bayley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690139","data":{"address":{"address_line_1":"Clementina Crescent","country":"England","locality":"Haywards Heath","postal_code":"RH16 4ZP","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"0cf349aeb76f8303b990a37573af1d7931dcb4da","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690139/persons-with-significant-control/individual/3znt4PIbQfYuYK5qcqwfIDEeOiQ"},"name":"Mrs Lalitha Subeeshna Selvarajan","name_elements":{"forename":"Lalitha","middle_name":"Subeeshna","surname":"Selvarajan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"10569319","data":{"address":{"address_line_1":"River Walk","address_line_2":"West Lynn","country":"England","locality":"King's Lynn","postal_code":"PE34 3LX","premises":"5","region":"Norfolk"},"ceased_on":"2025-05-20","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"c72f2d780a1cb9c59188140a055c6f7358a9d188","kind":"individual-person-with-significant-control","links":{"self":"/company/10569319/persons-with-significant-control/individual/XkLtXppXTDo8K1icT0DbgJJW1mE"},"name":"Mr Gerald Charles Bloye","name_elements":{"forename":"Gerald","middle_name":"Charles","surname":"Bloye","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-26"}}
{"company_number":"15691179","data":{"address":{"address_line_1":"252 Pentonville Road","country":"England","locality":"London","postal_code":"N1 9JR","premises":"Flat 8"},"ceased_on":"2024-06-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"4d3378cd4edae8871c843b2901b8165a4a5fc1a1","kind":"individual-person-with-significant-control","links":{"self":"/company/15691179/persons-with-significant-control/individual/_5aYSu6jITcQzens0v_nJwGwApw"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691369","data":{"address":{"address_line_1":"Mcf Complex","address_line_2":"60 New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6","region":"Dy10 1aq"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"87f738e7771ceab33f4c4745d8c9c029756fa6a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15691369/persons-with-significant-control/individual/VJObfVPvQLuVE3sxsgs7wGItAj4"},"name":"Rebecca Bentley","name_elements":{"forename":"Rebecca","surname":"Bentley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691169","data":{"address":{"address_line_1":"Theberton","country":"England","locality":"Leiston","postal_code":"IP16 4RU","premises":"Walnut Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"ccd95138627a9e2ace961ee1bfda13a0edcc5ba5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691169/persons-with-significant-control/individual/0YRmNEc9d53lWPBkF3XgIwfn_34"},"name":"Mr Frederick James Goose","name_elements":{"forename":"Frederick","middle_name":"James","surname":"Goose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"15691169","data":{"address":{"address_line_1":"Theberton","country":"England","locality":"Leiston","postal_code":"IP16 4RU","premises":"Walnut Cottage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"20a22cd49ad22514883fced19644170988874411","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691169/persons-with-significant-control/individual/v8DsMSC8Mi2SZWuJcSkyV7XkxwI"},"name":"Mr Jack Frank Goose","name_elements":{"forename":"Jack","middle_name":"Frank","surname":"Goose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"15690989","data":{"address":{"address_line_1":"The Hive","address_line_2":"Bell Lane","country":"United Kingdom","locality":"Old Stevenage","postal_code":"SG1 3HW","premises":"Suites 10-12","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"453bd5270cda7344f49ce3cb4f6d14bdf21174c6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690989/persons-with-significant-control/individual/tIrogvmgu6iXD6KZ13p2ww_zwHI"},"name":"Mrs Andrea Bayley","name_elements":{"forename":"Andrea","surname":"Bayley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"SC808779","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc808779 - Companies House Default Address"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1982},"etag":"1e70293144d1c08fef818fc52edc152cfecf5429","kind":"individual-person-with-significant-control","links":{"self":"/company/SC808779/persons-with-significant-control/individual/0FDO3Ir8pekaJ5_CNuYsKtYzO4k"},"name":"Mr Virgil Lacatusu","name_elements":{"forename":"Virgil","surname":"Lacatusu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692399","data":{"address":{"address_line_1":"Lichfield Grove","country":"England","locality":"London","postal_code":"N3 2JJ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"120932cb4444f3660230e70dc462807fedf0ee1d","kind":"individual-person-with-significant-control","links":{"self":"/company/15692399/persons-with-significant-control/individual/Gvwime9PipyDvlx_rja395f84fk"},"name":"Mr Adriatik Sokoli","name_elements":{"forename":"Adriatik","surname":"Sokoli","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691559","data":{"address":{"address_line_1":"Alexandra Terrace","country":"England","locality":"Exmouth","postal_code":"EX8 1BD","premises":"28","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"c3a56e2d8711e296e739a51cf5d566c13c95c8ff","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691559/persons-with-significant-control/individual/UWbclPjYT2JoyD82E6OscXz0eFM"},"name":"Mr Paul John Brown","name_elements":{"forename":"Paul","middle_name":"John","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691769","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"7e6996e851249eecb42d3a41f6b1a98dc968d51e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691769/persons-with-significant-control/individual/HXIcKY4ZVjCaqZbXAbDGqgDwpJw"},"name":"Mr Adebowale Ajayi","name_elements":{"forename":"Adebowale","surname":"Ajayi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692169","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15692169 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"5c483b13f3caa60f9401026747131aa9242fbcc9","kind":"individual-person-with-significant-control","links":{"self":"/company/15692169/persons-with-significant-control/individual/8u1SMbD26BdBRIwglYoXhAahSQY"},"name":"Zuyu Yang","name_elements":{"forename":"Zuyu","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692389","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B3HH","premises":"3rd Floor Suite"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1996},"etag":"321ff192f7f9575ac29bccd7f88fb395d725d554","kind":"individual-person-with-significant-control","links":{"self":"/company/15692389/persons-with-significant-control/individual/L5ES_h9VBJR8eqzMTbnzA8LMr5w"},"name":"Sumit .","name_elements":{"forename":"Sumit","surname":"."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"08553308","data":{"address":{"address_line_1":"Crown House","country":"England","locality":"London","postal_code":"N14 5EJ","premises":"2a, Ashfield Parade"},"ceased_on":"2021-06-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"a7a2ffad27a301f800b40ff0570d1e45fe6af5f7","kind":"individual-person-with-significant-control","links":{"self":"/company/08553308/persons-with-significant-control/individual/rXdEX7uU2dJmlifsx63EVXZPXgQ"},"name":"Mr Soydul Hussain","name_elements":{"forename":"Soydul","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00129038","data":{"address":{"address_line_1":"Little Portland Street","country":"England","locality":"London","postal_code":"W1W 8BJ","premises":"12"},"etag":"075ff4fb5dad41cf991bbae4e2206c528e867097","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Public Limited Company (Listed)","place_registered":"Companies House","registration_number":"00112155"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00129038/persons-with-significant-control/corporate-entity/z-vq7NK7c1yg-Vqp5gD0dzhZNbg"},"name":"Bisichi Public Limited Company","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10820178","data":{"address":{"address_line_1":"Suite 31, Second Floor","country":"United Kingdom","locality":"London","postal_code":"EC2V 6DN","premises":"107 Cheapside"},"ceased_on":"2017-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"14b90d50e713f15c12b90b4284961711cecd1c2c","kind":"individual-person-with-significant-control","links":{"self":"/company/10820178/persons-with-significant-control/individual/EDiv1Uw7CnLbujq_YizehKWmXn8"},"name":"Mr Mzilikazi Godfrey Khumalo","name_elements":{"forename":"Mzilikazi","middle_name":"Godfrey","surname":"Khumalo","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-15"}}
{"company_number":"05956828","data":{"address":{"address_line_1":"Oak Corner","address_line_2":"Offenham Cross","locality":"Evesham","postal_code":"WR11 8RB"},"ceased_on":"2025-01-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"c05a6d902b22234afb80652ad538783561bbde9e","kind":"individual-person-with-significant-control","links":{"self":"/company/05956828/persons-with-significant-control/individual/K3FAV-G34SEFVgEhKwNxP-IXDSc"},"name":"Mrs Laura Jane Dalziel Holt","name_elements":{"forename":"Laura","middle_name":"Jane Dalziel","surname":"Holt","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-15"}}
{"company_number":"10208848","data":{"address":{"address_line_1":"Hub 24 Pepper House Business Centre","address_line_2":"Pepper Road","country":"United Kingdom","locality":"Hazel Grove, Stockport","postal_code":"SK7 5DP","premises":"C/O Gj Wood \u0026 Co Ltd","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"9f3944b026a971322670096bc59195124fb2da1c","kind":"individual-person-with-significant-control","links":{"self":"/company/10208848/persons-with-significant-control/individual/Ng37Fa7YExB25KS6FleAk1BkVok"},"name":"Mr Michael Canniffe","name_elements":{"forename":"Michael","surname":"Canniffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10208848","data":{"address":{"address_line_1":"Hub 24 Pepper House Business Centre","address_line_2":"Pepper Road","country":"United Kingdom","locality":"Hazel Grove, Stockport","postal_code":"SK7 5DP","premises":"C/O Gj Wood \u0026 Co Ltd","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"a3afd759c419c49ec37b8c501f042ae40f381045","kind":"individual-person-with-significant-control","links":{"self":"/company/10208848/persons-with-significant-control/individual/2itVYBF5c-2vQZB65uhyvZRN8mo"},"name":"Mrs Yvonne Karen Canniffe","name_elements":{"forename":"Yvonne","middle_name":"Karen","surname":"Canniffe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"03212568","data":{"address":{"address_line_1":"12 Helmet Row","locality":"London","postal_code":"EC1V 3QJ","premises":"Leigh Carr"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"b603bd95bf1f329aea9a0f5fd0c06385995e7461","kind":"individual-person-with-significant-control","links":{"self":"/company/03212568/persons-with-significant-control/individual/rWQAuHbwZz6fefYyJ4o9cPKnTUY"},"name":"Mr Walter Richard Penfold","name_elements":{"forename":"Walter","middle_name":"Richard","surname":"Penfold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03212568","data":{"address":{"address_line_1":"5 Millennium Drive","locality":"London","postal_code":"E14 3GE","premises":"Flat 37, Regency Court"},"country_of_residence":"London","date_of_birth":{"month":2,"year":1960},"etag":"e92c9f4eb2206a56da105fd553523e9fc26e33fe","kind":"individual-person-with-significant-control","links":{"self":"/company/03212568/persons-with-significant-control/individual/x3jOLEUY--A6iWkGEs2_svz725U"},"name":"Mr John Henry Penfold","name_elements":{"forename":"John","middle_name":"Henry","surname":"Penfold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03054878","data":{"address":{"address_line_1":"Hurn Court Lane","address_line_2":"Hurn","country":"England","locality":"Christchurch","postal_code":"BH23 6BH","premises":"35 Hurn Court","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"afb33764b937e5063538738eae1578fe28662eef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03054878/persons-with-significant-control/individual/4uqpNTH8Xa6SRpKWG0J0oCed-7w"},"name":"Peter Carlo Augusta Lockyer","name_elements":{"forename":"Peter","middle_name":"Carlo Augusta","surname":"Lockyer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03054878","data":{"address":{"address_line_1":"Hurn Court Lane","address_line_2":"Hurn","country":"England","locality":"Christchurch","postal_code":"BH23 6BH","premises":"35 Hurn Court","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"4919e4b941653565282136ce4e7787225bfd3156","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03054878/persons-with-significant-control/individual/QK1P8vzGcysrlcGZP7pFzarMCSI"},"name":"Kathryn Elisabeth Lockyer","name_elements":{"forename":"Kathryn","middle_name":"Elisabeth","surname":"Lockyer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06930218","data":{"address":{"address_line_1":"St Helens Road","locality":"Swansea","postal_code":"SA1 4AW","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"d94ed98d5dfcbc1c1fe61306ec31ffbe66ddc8e6","kind":"individual-person-with-significant-control","links":{"self":"/company/06930218/persons-with-significant-control/individual/YOAUhijDVrImDa9mLJWr2G0LOaY"},"name":"Mr Ivan Grant Hollinshead","name_elements":{"forename":"Ivan","middle_name":"Grant","surname":"Hollinshead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09640598","data":{"address":{"address_line_1":"Radcliffe Road","address_line_2":"Cropwell Butler","country":"England","locality":"Nottingham","postal_code":"NG12 3AG","premises":"Maythorne"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"149b980eb346e84de33b81bb0f0df5e9afbd498c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09640598/persons-with-significant-control/individual/Kq1UfxdlTXC4r31c2iylCtwQzO0"},"name":"Mr Andrew Paul Scott","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10232818","data":{"address":{"address_line_1":"Wesley Road","country":"England","locality":"Hayes","postal_code":"UB3 2DR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"9f387bb4e508a2f0177c0cc8c03db58a7929ce4d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10232818/persons-with-significant-control/individual/R7ApjL215WH874Wb_cO_B5WdT-s"},"name":"Mr Iqbal Singh","name_elements":{"forename":"Iqbal","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"10226818","data":{"address":{"address_line_1":"Kingswood Grove","country":"England","locality":"Leeds","postal_code":"LS8 2BY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"c5eab9536433e2f41b157afc49a5147bc3b624fb","kind":"individual-person-with-significant-control","links":{"self":"/company/10226818/persons-with-significant-control/individual/GGsKLt5J4dPTJD430ssL1isU3Ko"},"name":"Mr Ari Hamid Amediy","name_elements":{"forename":"Ari","middle_name":"Hamid","surname":"Amediy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-09"}}
{"company_number":"09625108","data":{"address":{"address_line_1":"Elm Yard","address_line_2":"13-16 Elm Street","country":"United Kingdom","locality":"Clerkenwell","postal_code":"WC1X 0BL","premises":"Lower Ground Floor","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"1cf88c6bc04519af8f57cdce3fd475073262c6eb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09625108/persons-with-significant-control/individual/gsoUG7Oq1EX3OxzrmigefGRn5aM"},"name":"Ms Balvinder Gill","name_elements":{"forename":"Balvinder","surname":"Gill","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09627178","data":{"address":{"address_line_1":"Graham Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 5RF","premises":"Sovereign House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"8f158cb0215230d33fa67c6a885f8566d7e79a36","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09627178/persons-with-significant-control/individual/LNo3B2RwojVVgqGNonWgqMOEn0c"},"name":"Ms Bo Young Park","name_elements":{"forename":"Bo","middle_name":"Young","surname":"Park","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10821098","data":{"address":{"address_line_1":"Vassall Road","country":"England","locality":"London","postal_code":"SW9 6JA","premises":"106a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"9c4049fca31a0b4d7d3a6f08090042ec9c56b6b8","kind":"individual-person-with-significant-control","links":{"self":"/company/10821098/persons-with-significant-control/individual/LbhpdkdYbcxvkyBK6dRr4lqGpPs"},"name":"Mr Rory Joseph O'Neill","name_elements":{"forename":"Rory","middle_name":"Joseph","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-15"}}
{"company_number":"09036038","data":{"address":{"country":"England","locality":"Stevenage","postal_code":"SG1 3AQ","premises":"65a High Street","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"3593835bf9f79cf5b49d3ede9aa3cece73909e2f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09036038/persons-with-significant-control/individual/qJoiCML3L-jtbAmyq00rmrnrsK8"},"name":"Mrs Soheila Djafari","name_elements":{"forename":"Soheila","surname":"Djafari","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10229758","data":{"address":{"address_line_1":"Goshawk Green","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 4DP","premises":"8 Goshawk Green","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"82d82c2897952f5964f7f29267d46f1f3d36d86b","kind":"individual-person-with-significant-control","links":{"self":"/company/10229758/persons-with-significant-control/individual/E51lqhzF72VP_cHYBFLQtRLdL_M"},"name":"Mr Jamie Stuart Mccarry","name_elements":{"forename":"Jamie","middle_name":"Stuart","surname":"Mccarry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-13"}}
{"company_number":"10229758","data":{"address":{"address_line_1":"Goshawk Green","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 4DP","premises":"8 Goshawk Green","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"52c6ac55103af2e027b2531f2ac3a79d20406ac2","kind":"individual-person-with-significant-control","links":{"self":"/company/10229758/persons-with-significant-control/individual/zJ73Qy0KaMv27bKQYnx63bUWizc"},"name":"Ms Victoria Victoria Austin","name_elements":{"forename":"Victoria","middle_name":"Victoria","surname":"Austin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-13"}}
{"company_number":"09639048","data":{"address":{"address_line_1":"Waverley Grove","country":"United Kingdom","locality":"Solihull","postal_code":"B91 1NP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"5d03b4779f1d8dcf60652b4f54f12bbe40ed022b","kind":"individual-person-with-significant-control","links":{"self":"/company/09639048/persons-with-significant-control/individual/wyI9yRLJHoBTogzht3D4Sg50ExU"},"name":"Dr Shrawan Ravindrakumar Patel","name_elements":{"forename":"Shrawan","middle_name":"Ravindrakumar","surname":"Patel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"09042208","data":{"address":{"locality":"Salford","postal_code":"M7 4EN","premises":"7 Brantwood Road"},"ceased_on":"2024-05-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"2334450e846808cd4572f365d161a48227c72a55","kind":"individual-person-with-significant-control","links":{"self":"/company/09042208/persons-with-significant-control/individual/e_2JZJFk2bilBUI3D9OKL-0xSd4"},"name":"Mr Aubrey Weis","name_elements":{"forename":"Aubrey","surname":"Weis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09042208","data":{"address":{"locality":"Salford","postal_code":"M7 4EN","premises":"7 Brantwood Road"},"ceased_on":"2024-05-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"20578d45069fd810625f6ae4d080dd9db98d6ab7","kind":"individual-person-with-significant-control","links":{"self":"/company/09042208/persons-with-significant-control/individual/7TuEJEX0wGTkFPDamtGvpxQIoDI"},"name":"Mr Jacob Adler","name_elements":{"forename":"Jacob","surname":"Adler","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10821828","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"London","postal_code":"NW4 4NJ","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"7476e6e33c387bd38a64d55c328c5f7cfe99c74a","kind":"individual-person-with-significant-control","links":{"self":"/company/10821828/persons-with-significant-control/individual/QEvsBU5IOcMAZD6vofYqW5bre6I"},"name":"Inbar Lee Ravid","name_elements":{"forename":"Inbar","middle_name":"Lee","surname":"Ravid"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"07228148","data":{"address":{"address_line_1":"Matlock Road","address_line_2":"Walton","country":"England","locality":"Chesterfield","postal_code":"S42 7LH","premises":"The Poplars"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"41b6953dc7792d09f92892fdf6b7b81ed6204c27","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07228148/persons-with-significant-control/individual/D-ZA6aiTcub3Lh5iX6hG_Kh8hp4"},"name":"Mr Nigel Middleman","name_elements":{"forename":"Nigel","surname":"Middleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-20"}}
{"company_number":"04751778","data":{"address":{"address_line_1":"Wilford Road","address_line_2":"Ruddington","country":"England","locality":"Nottingham","postal_code":"NG11 6BN","premises":"69","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"f7595affd8b1faeb138ebaefb1f78ded65e1ecee","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04751778/persons-with-significant-control/individual/u-5clJTciq31512G5Vjz6TruN8w"},"name":"Brian Mark Baxter","name_elements":{"forename":"Brian","middle_name":"Mark","surname":"Baxter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC568898","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B34 7NB","premises":"15 Brittan Close","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"8e646c82334a452743803bbffbead0b9f0c7593e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC568898/persons-with-significant-control/individual/SgfDuGNxBbZLJjVRkgG8LXbngdQ"},"name":"Mr Rutlsire Cy Jean","name_elements":{"forename":"Rutlsire","middle_name":"Cy","surname":"Jean","title":"Mr"},"nationality":"Burundian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-16"}}
{"company_number":"SC568898","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH16 5TB","premises":"30 Bellenden Gardens","region":"Lothian Mid"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1979},"etag":"2fd2ba92e680977b741346bcd735c9e9801f1deb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC568898/persons-with-significant-control/individual/hrxZUr4bK15sQa9FCcTlN-2iJWM"},"name":"Marriane Geoffrey Mwiki","name_elements":{"forename":"Marriane","middle_name":"Geoffrey","surname":"Mwiki"},"nationality":"Tanzanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-16"}}
{"company_number":"10107778","data":{"address":{"address_line_1":"23 Ocean Village Promenade","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"2nd Floor Leisure Island Business Centre"},"ceased_on":"2017-04-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"ce2b5815789f72cc792c7154f176e4b46d49ccf7","kind":"individual-person-with-significant-control","links":{"self":"/company/10107778/persons-with-significant-control/individual/fnlR5qxlQz_mB2K59YfF3c-dAZQ"},"name":"Mr Timothy Reginald Rawlings","name_elements":{"forename":"Timothy","middle_name":"Reginald","surname":"Rawlings","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-28"}}
{"company_number":"10107778","data":{"address":{"address_line_1":"Unit 3a, 3rd Floor","address_line_2":"9 Cornwall's Lane","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"9","region":"Select A County"},"country_of_residence":"Lithuania","date_of_birth":{"month":10,"year":1955},"etag":"57db4815c742202c2895acc92a33588f693b8d4d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10107778/persons-with-significant-control/individual/1wB_RXtsiAeUHXV_i4H4nAVLg6w"},"name":"Mr Charles Daniel King","name_elements":{"forename":"Charles","middle_name":"Daniel","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-28"}}
{"company_number":"05143038","data":{"address":{"address_line_1":"Cornmarket Street","country":"England","locality":"Oxford","postal_code":"OX1 3HA","premises":"41"},"etag":"1815dfacec4cda845098eda98dfb727dfc68e6e3","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05143038/persons-with-significant-control/corporate-entity/XaF_VZngXzWhWEL6ws39bOtAOqA"},"name":"Peer Consulting Llc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"04953168","data":{"address":{"address_line_1":"Rutland Street","country":"England","locality":"Leicester","postal_code":"LE1 1RE","premises":"Lcb Depot"},"ceased_on":"2022-08-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"0f22700428686b2960ef9ef0a9e850230a3a2138","kind":"individual-person-with-significant-control","links":{"self":"/company/04953168/persons-with-significant-control/individual/_sNfQ50fY4I-lDICoVUYQB6t5gI"},"name":"Mrs Diana Esho","name_elements":{"forename":"Diana","surname":"Esho","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-24"}}
{"company_number":"10107778","data":{"address":{"address_line_1":"23 Ocean Village Promenade","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"2nd Floor Leisure Island Business Centre"},"ceased_on":"2017-04-29","country_of_residence":"Gibraltar","date_of_birth":{"month":2,"year":1981},"etag":"6f03505057d0896ec5f5571524e8d220f773c033","kind":"individual-person-with-significant-control","links":{"self":"/company/10107778/persons-with-significant-control/individual/3S_KyE_7dK5Y8tFnD3S-JwHzuPM"},"name":"Mrs Lisa Maria Kellett-Jones","name_elements":{"forename":"Lisa","middle_name":"Maria","surname":"Kellett-Jones","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-28"}}
{"company_number":"10229068","data":{"address":{"address_line_1":"Poundley Close","address_line_2":"Castle Bromwich","country":"England","locality":"Birmingham","postal_code":"B36 9SZ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"730128a8f3801dcdffb23c8aef314e93b96e0acf","kind":"individual-person-with-significant-control","links":{"self":"/company/10229068/persons-with-significant-control/individual/Ztw4AQ7tSrMcxGuSH5JTVYJiLxI"},"name":"Mr Aman Kasturia","name_elements":{"forename":"Aman","surname":"Kasturia","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-07-15"}}
{"company_number":"06772208","data":{"address":{"address_line_1":"Blunt Road","address_line_2":"Beggarwood","country":"England","locality":"Basingstoke","postal_code":"RG22 4SS","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"188f642478576350b3793ce49494f98201f95ced","kind":"individual-person-with-significant-control","links":{"self":"/company/06772208/persons-with-significant-control/individual/sBEKAD_RsKhXl9uHAenQa_9G5Pw"},"name":"Mr Satpal Singh Loyal","name_elements":{"forename":"Satpal","middle_name":"Singh","surname":"Loyal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10667178","data":{"address":{"address_line_1":"Peach Road","country":"England","locality":"Willenhall","postal_code":"WV12 5UW","premises":"50","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"1ae079fee50ec8cb4cd09fce53b50996793e8433","kind":"individual-person-with-significant-control","links":{"self":"/company/10667178/persons-with-significant-control/individual/-UoDR_w947LXdxygSFtogChE2jc"},"name":"Mr James Patrick O'Rourke","name_elements":{"forename":"James","middle_name":"Patrick","surname":"O'Rourke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-15"}}
{"company_number":"09103598","data":{"address":{"address_line_1":"Ravensdale Road","country":"England","locality":"Coventry","postal_code":"CV2 5GQ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"dfa3a40a0954e890471d2b29a38c05b26ce0f8c8","kind":"individual-person-with-significant-control","links":{"self":"/company/09103598/persons-with-significant-control/individual/xY-xz76-4-ikDmJA11shwGxawVg"},"name":"Bogdan Sapca","name_elements":{"forename":"Bogdan","surname":"Sapca"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09085948","data":{"address":{"country":"England","locality":"Eastleigh","postal_code":"SO50 9DQ","premises":"89 Leigh Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"14672afa4a3a4e9f2c32b89f7c05cdb6a53e8326","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09085948/persons-with-significant-control/individual/Eb6P-1UDCUd4hlTKK1o8O40VLf4"},"name":"Mrs Antonia Michelle Coeshall","name_elements":{"forename":"Antonia","middle_name":"Michelle","surname":"Coeshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06612738","data":{"address":{"address_line_1":"Moor Road","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 1SD","premises":"Unit 8, The Chess Business Park","region":"Bucks"},"ceased_on":"2025-12-22","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"34d20c22c524de03a5ff3058e220eed3bd69ccd4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06612738/persons-with-significant-control/individual/P2d-OiHBE6pqEhvyn4tYxL9Vz5M"},"name":"Mr Robert Burton","name_elements":{"forename":"Robert","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08551428","data":{"address":{"address_line_1":"Burton Street","country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE13 1AF","premises":"22a","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"5a9dbf85446571c44936f6746c45a18d90ff9073","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08551428/persons-with-significant-control/individual/mlR0HuokUdcR1v-dkMYGSYIxG6U"},"name":"Mr Andrew Sibree","name_elements":{"forename":"Andrew","surname":"Sibree","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"NI043428","data":{"address":{"country":"Northern Ireland","locality":"Ballymena","postal_code":"BT43 5NL","premises":"29 Crankill Road","region":"Co Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1957},"etag":"267e109583c58f91396b474c10dc886e1361e9d2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI043428/persons-with-significant-control/individual/DRnq06Z_4MEzrw_23hsevCDA7Vw"},"name":"Mr Robert Mckeown","name_elements":{"forename":"Robert","surname":"Mckeown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07673318","data":{"address":{"address_line_1":"Moor Lane","address_line_2":"Great Ouseburn","locality":"York","postal_code":"YO26 9TT","premises":"Greenacres"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"7a3fcffec4a5c3d4597129eb4437ec6e78d95a84","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07673318/persons-with-significant-control/individual/0gPtDEqgUVGKN6DvbLDb90nvX9Q"},"name":"Miss Katherine Mary Chapman","name_elements":{"forename":"Katherine","middle_name":"Mary","surname":"Chapman","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-16"}}
{"company_number":"10701398","data":{"address":{"country":"United Kingdom","locality":"Stockport","postal_code":"SK3 8AX","premises":"41 Greek Street","region":"Cheshire"},"ceased_on":"2018-03-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"955325647fd9f0c4f6ec74ab6eb0f4ed7447d832","kind":"individual-person-with-significant-control","links":{"self":"/company/10701398/persons-with-significant-control/individual/36nwIPKrYo_G2Jdtu6zNkDQjbd0"},"name":"Mr Elliot James","name_elements":{"forename":"Elliot","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-26"}}
{"company_number":"10824378","data":{"address":{"address_line_1":"Thamley Mardyke Park","country":"England","locality":"Purfleet","postal_code":"RM19 1GB","premises":"45","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"432c2897121939f741a07814bcfa698727f68f81","kind":"individual-person-with-significant-control","links":{"self":"/company/10824378/persons-with-significant-control/individual/C0iXh3YmSv5kM3lkgk5DvFEaHyM"},"name":"Lewis Mulraney","name_elements":{"forename":"Lewis","surname":"Mulraney"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-19"}}
{"company_number":"SC342288","data":{"address":{"address_line_1":"Knowe View","address_line_2":"Ochiltree","country":"Scotland","locality":"Cumnock","postal_code":"KA18 2AU","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1958},"etag":"a54c20175cd1f41e1d833db530171618fef611d6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC342288/persons-with-significant-control/individual/yE_3oQ7oCVgBA-xNVDEmsQViLUM"},"name":"Mr Ross Mclean","name_elements":{"forename":"Ross","surname":"Mclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"09632048","data":{"address":{"address_line_1":"Towers Business Park","address_line_2":"Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M20 2YY","premises":"Adamson House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"ea370053084020b2d80e7b3d6960f580a92acf09","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09632048/persons-with-significant-control/individual/PVvxb6Mbzi0zWHtX83tqxyzf1C0"},"name":"Mr Damien Brian Eldridge","name_elements":{"forename":"Damien","middle_name":"Brian","surname":"Eldridge","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-11"}}
{"company_number":"09632048","data":{"address":{"address_line_1":"Towers Business Park","address_line_2":"Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M20 2YY","premises":"Adamson House"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1976},"etag":"2480cf8143323df49fbc4b9303fc7f77ab08ca6a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09632048/persons-with-significant-control/individual/Z2FJtJJst9buV3aSLl7LARHg2Uw"},"name":"Mr Michael Edward Mcclintock","name_elements":{"forename":"Michael","middle_name":"Edward","surname":"Mcclintock","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-10"}}
{"company_number":"07662368","data":{"address":{"address_line_1":"Star Hill","country":"England","locality":"Rochester","postal_code":"ME1 1UX","premises":"Star House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"926ae48139b5d049d2f3d9037e5630ce47d3549e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07662368/persons-with-significant-control/individual/Vf2WOyxJMHIWptUB8rXN685RUnQ"},"name":"Mr Lee James Baddeley","name_elements":{"forename":"Lee","middle_name":"James","surname":"Baddeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"06425478","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Luxembourg","date_of_birth":{"month":3,"year":1957},"etag":"16ca25c8c6103aba7de07271f1931d6a10c64eaf","kind":"individual-person-with-significant-control","links":{"self":"/company/06425478/persons-with-significant-control/individual/Vt4EJoknIFIDEO6tkMkBCNT-rIA"},"name":"Mr. Vito Cassone","name_elements":{"forename":"Vito","surname":"Cassone","title":"Mr."},"nationality":"Luxembourger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07662368","data":{"address":{"address_line_1":"Star Hill","country":"England","locality":"Rochester","postal_code":"ME1 1UX","premises":"Star House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"861a1403e858a006d1537e0d779d8a9482c6e7d5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07662368/persons-with-significant-control/individual/RSgsYddTj2cGxYQnwSTzRqrklA4"},"name":"Mrs Tina Sylvia Baddeley","name_elements":{"forename":"Tina","middle_name":"Sylvia","surname":"Baddeley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09644408","data":{"address":{"address_line_1":"Tapton Way","address_line_2":"Wavertree Business Village","country":"England","locality":"Liverpool","postal_code":"L13 1DA","premises":"6","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"7f7ffe7e7b0e3991fdbd9540dae252ca8964eff9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09644408/persons-with-significant-control/individual/CLR_bFJ6Ye0BkpBFEpRU0lz6Gtc"},"name":"Mr Alan Henry Parkinson","name_elements":{"forename":"Alan","middle_name":"Henry","surname":"Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10825428","data":{"address":{"address_line_1":"Vulcan Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR6 6BT","premises":"Diamond House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"0b676ffed854bc8f84ff206a7980b2ba9251a2a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10825428/persons-with-significant-control/individual/SH__4wKx50VSA3VuHXhojQDG8gg"},"name":"Ms Karina Grethe Froslev Williams","name_elements":{"forename":"Karina","middle_name":"Grethe Froslev","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-19"}}
{"company_number":"05447268","data":{"address":{"address_line_1":"Wynyard Avenue","address_line_2":"Wynyard","locality":"Billingham","postal_code":"TS22 5TB","premises":"Wynyard Park House","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"a77ee15fcde18a70cfbf7daac00e49c2fe628f16","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05447268/persons-with-significant-control/individual/Y4DkC-rpqgf8KoKdGsXdhokWtAA"},"name":"Mr Joseph Christopher Musgrave","name_elements":{"forename":"Joseph","middle_name":"Christopher","surname":"Musgrave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08044278","data":{"address":{"address_line_1":"Towngate","locality":"Hepworth","postal_code":"HD9 1TE","premises":"Mugup Barn","region":"Holmfirth"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"248c69a20ebf2416b819e8f62fe0d166441283b1","kind":"individual-person-with-significant-control","links":{"self":"/company/08044278/persons-with-significant-control/individual/Awf43r9600uk9NdjnwHA6MqA7hk"},"name":"Miss Lisa Maria Edgar","name_elements":{"forename":"Lisa","middle_name":"Maria","surname":"Edgar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09620268","data":{"address":{"address_line_1":"South Parade","address_line_2":"Summertown","locality":"Oxford","postal_code":"OX2 7JL","premises":"5"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1974},"etag":"4fda60ebac316312f3f52b1da6e8b4ae7d58975c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09620268/persons-with-significant-control/individual/jajzAp4K2md0FOZAdU2PoX5bib4"},"name":"Christopher Paul Clayton","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Clayton"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09620268","data":{"address":{"address_line_1":"South Parade","address_line_2":"Summertown","locality":"Oxford","postal_code":"OX2 7JL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"ea90f101adb5919bff987723c83d45bd766f1f82","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09620268/persons-with-significant-control/individual/Q7wfYWRsMqE2DAkrsk0PSOxbcAs"},"name":"Mr Derek Arthur Wetter","name_elements":{"forename":"Derek","middle_name":"Arthur","surname":"Wetter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05154798","data":{"address":{"address_line_1":"121 East Street","address_line_2":"Bedminster","locality":"Bristol","postal_code":"BS3 4ER","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"a210af093d8d65e5e90a83da3918560d71678eeb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05154798/persons-with-significant-control/individual/1txBTpwT5yKWeTsvgJJGIv3s_dc"},"name":"Mr Ian Nicholas Scantlebury","name_elements":{"forename":"Ian","middle_name":"Nicholas","surname":"Scantlebury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05154798","data":{"address":{"address_line_1":"121 East Street","address_line_2":"Bedminster","locality":"Bristol","postal_code":"BS3 4ER","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"98b567117a2923e6dbc28573ef895c784a6e4219","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05154798/persons-with-significant-control/individual/x1lgLt0gu90hMSt6XgFOTLRKY2k"},"name":"Mrs Clare Louise Scantlebury","name_elements":{"forename":"Clare","middle_name":"Louise","surname":"Scantlebury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07267608","data":{"address":{"address_line_1":"Lea House","address_line_2":"View Estate","locality":"London","postal_code":"E5 9DY","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1940},"etag":"6f7ca3acd5041d8b8ca9adb1bb0d81502379852c","kind":"individual-person-with-significant-control","links":{"self":"/company/07267608/persons-with-significant-control/individual/oL9-7Du1umBqwHrgd65PQvbqb_8"},"name":"Mrs Janina Bytniewska","name_elements":{"forename":"Janina","surname":"Bytniewska","title":"Mrs"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC537258","data":{"address":{"address_line_1":"Dirleton Court","address_line_2":"Newarthill","country":"Scotland","locality":"Motherwell","postal_code":"ML1 5UF","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1989},"etag":"bd3c08de86c75862eb9b5391460f7c6e4e33dd32","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC537258/persons-with-significant-control/individual/LX10t7IXs1ABE8Qdkt6CdvXKRA4"},"name":"Mr Martin Daniel Kane","name_elements":{"forename":"Martin","middle_name":"Daniel","surname":"Kane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"10825618","data":{"address":{"address_line_1":"Keynsham","country":"England","locality":"Bristol","postal_code":"BS31 1AY","premises":"180 Park Road"},"ceased_on":"2025-10-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"81c0788b31a900b02f200105f80ff6ec1cc74b9f","kind":"individual-person-with-significant-control","links":{"self":"/company/10825618/persons-with-significant-control/individual/41cMeXI68GMKH6ztkLMkmvmS2bM"},"name":"Mrs Janet Sinclair","name_elements":{"forename":"Janet","surname":"Sinclair","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-19"}}
{"company_number":"06928608","data":{"address":{"address_line_1":"Pine Lake, Dock Acres","care_of":"C/O PAULINE MCKAY","country":"United Kingdom","locality":"Carnforth","premises":"51","region":"Lancashire"},"country_of_residence":"Spain","date_of_birth":{"month":3,"year":1968},"etag":"5fbae24eb2a3c182d525a974e5e095d268a9c127","kind":"individual-person-with-significant-control","links":{"self":"/company/06928608/persons-with-significant-control/individual/sTs5ndIsHpoSwkZ5vcELuWDbXmM"},"name":"Mrs Deborah Margaret Mckay","name_elements":{"forename":"Deborah","middle_name":"Margaret","surname":"Mckay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10825618","data":{"address":{"address_line_1":"Keynsham","country":"England","locality":"Bristol","postal_code":"BS31 1AY","premises":"180 Park Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"c04d4cb74e3a1e5ef3e10a307517cd8dc80dbaf7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10825618/persons-with-significant-control/individual/ViwEWUyhfieliOWKkEtg00BatIg"},"name":"Mr Allan Melville Sinclair","name_elements":{"forename":"Allan","middle_name":"Melville","surname":"Sinclair","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-19"}}
{"company_number":"06928608","data":{"address":{"address_line_1":"Pine Lake, Dock Acres","care_of":"C/O PAULINE MCKAY","country":"United Kingdom","locality":"Carnforth","premises":"51","region":"Lancashire"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1970},"etag":"591dc941924fba091a4e573a30d9478cbe70fd8f","kind":"individual-person-with-significant-control","links":{"self":"/company/06928608/persons-with-significant-control/individual/qNPmKdTjf1GI_70uKxgFi46t7DI"},"name":"Mr Duncan Robert Charteris Mckay","name_elements":{"forename":"Duncan","middle_name":"Robert Charteris","surname":"Mckay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10216258","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Watford","postal_code":"WD17 1ET","premises":"The Junction"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"3609b7cd7226651ef02fff9de4b0018f0c34553b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10216258/persons-with-significant-control/individual/DEYrqMvF-vaK3nKyueYXFsT9fGU"},"name":"Mr Timothy David Kloss","name_elements":{"forename":"Timothy","middle_name":"David","surname":"Kloss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-06"}}
{"company_number":"09085338","data":{"address":{"address_line_1":"Stafford Road","country":"England","locality":"Cannock","postal_code":"WS11 4AX","premises":"500"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"036ed035094ed9a777e9b9e4a4fd4cfd1cb94b38","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09085338/persons-with-significant-control/individual/t83w3Z6-DZjeW_Zi48IUcy-QNp4"},"name":"Mr Gary Andrew Slade","name_elements":{"forename":"Gary","middle_name":"Andrew","surname":"Slade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-13"}}
{"company_number":"10039838","data":{"address":{"address_line_1":"334 Slade Lane","country":"United Kingdom","locality":"Manchester","postal_code":"M19 2BL","premises":"Nabaile Young Uk Ltd Chartered Accountants"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1940},"etag":"fb49e504ca8d9fecf46e2dcd527a6dd76a10ff1f","kind":"individual-person-with-significant-control","links":{"self":"/company/10039838/persons-with-significant-control/individual/m4GrbDoKqjDIoIdDvvJ-DtJ_qdo"},"name":"Dr Peter Christopher Harrison","name_elements":{"forename":"Peter","middle_name":"Christopher","surname":"Harrison","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-08"}}
{"company_number":"07660648","data":{"address":{"address_line_1":"Houghton Croft","address_line_2":"Cronton Knowsley","locality":"Widnes","postal_code":"WA8 5HL","premises":"3","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"9d0769d2d7244f33a10ccd08abe54a3a6aeaa13a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07660648/persons-with-significant-control/individual/_80lnIwhxAKg5Lup-45Jj0kJcgU"},"name":"Mr Ian Holland","name_elements":{"forename":"Ian","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08543528","data":{"address":{"address_line_1":"The Chase","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 3RS","premises":"43","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"045c6f9805c9ccadbdea3edc1deab2da96cb7054","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08543528/persons-with-significant-control/individual/tvbMdQu6JOcXR9LthaKpaiPKwdE"},"name":"Mr Darren Adam Hill","name_elements":{"forename":"Darren","middle_name":"Adam","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"03792808","data":{"address":{"address_line_1":"Eglwys Nunnydd","address_line_2":"Margam","country":"Wales","locality":"Port Talbot","postal_code":"SA13 2PS","premises":"11"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1972},"etag":"7fdd80465f331c7d89bc9645ad277ae6cac7a909","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03792808/persons-with-significant-control/individual/NcZjumg5E5xeb14EHdqDLDsMd94"},"name":"Mr Jeffrey Geraint Edwards","name_elements":{"forename":"Jeffrey","middle_name":"Geraint","surname":"Edwards","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-19"}}
{"company_number":"05839448","data":{"address":{"address_line_1":"Drury Lane","country":"England","locality":"London","postal_code":"WC2B 5RR","premises":"36 Dury Lane"},"etag":"b5a19bf807da7adc18069dcb517f287b04acffd3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"England","registration_number":"8687172"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05839448/persons-with-significant-control/corporate-entity/Ftk-UWAviYYscVqO7gJgevIgQCc"},"name":"The Brighton Pier Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03792808","data":{"address":{"address_line_1":"Eglwys Nunnydd","address_line_2":"Margam","country":"Wales","locality":"Port Talbot","postal_code":"SA13 2PS","premises":"11"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1970},"etag":"050e995080929942bc9f4e98d32421d144e19de0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03792808/persons-with-significant-control/individual/5qm95X4sKnMaKLJfVPX1FB_sk3o"},"name":"Mrs Michelle Edwards","name_elements":{"forename":"Michelle","surname":"Edwards","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-19"}}
{"company_number":"05157468","data":{"address":{"address_line_1":"Botanic Road","country":"England","locality":"Southport","postal_code":"PR9 7NG","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"72ed089404a5b4d210dbaad1a45878fce96e618c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05157468/persons-with-significant-control/individual/m7N9bl8ZUcCoqlYUSAGg5s4mkc0"},"name":"Mr Neil Alexander Barter","name_elements":{"forename":"Neil","middle_name":"Alexander","surname":"Barter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10820858","data":{"address":{"address_line_1":"Wigan Road","address_line_2":"Westhoughton","country":"England","locality":"Bolton","postal_code":"BL5 2DD","premises":"712"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"c3d948f888f8bf6308cddc11e1779167f5e5dd38","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10820858/persons-with-significant-control/individual/4SHeAO3NFiE6KF2E0cRFJPQbClI"},"name":"Mrs Dawn Janciauskas","name_elements":{"forename":"Dawn","surname":"Janciauskas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"10820858","data":{"address":{"address_line_1":"Wigan Road","address_line_2":"Westhoughton","country":"England","locality":"Bolton","postal_code":"BL5 2DD","premises":"712"},"ceased_on":"2023-03-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"9dbaafe55285f22e5964e047bdbf0ac359c101de","kind":"individual-person-with-significant-control","links":{"self":"/company/10820858/persons-with-significant-control/individual/_Q6hDQTMjgg7a0gkH4X-zTOEKcc"},"name":"Mr Donatas Janciauskas","name_elements":{"forename":"Donatas","surname":"Janciauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-15"}}
{"company_number":"10826318","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"501678485ab8aa663f5f196e105ff6f96dc3d202","kind":"individual-person-with-significant-control","links":{"self":"/company/10826318/persons-with-significant-control/individual/BPhnbsIOgnzcQncmSKMJRjqnTmU"},"name":"Mr Arion Stanciu","name_elements":{"forename":"Arion","surname":"Stanciu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-20"}}
{"company_number":"05806308","data":{"address":{"address_line_1":"Skull House Lane","locality":"Appley Bridge","postal_code":"WN6 9DW","premises":"C/O Focus Insolvency Group","region":"Wigan"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"30f395932feaec2c058d54004a56f182ce2a6232","kind":"individual-person-with-significant-control","links":{"self":"/company/05806308/persons-with-significant-control/individual/PgUQUxYM6S2hWwluXlcSuqSgjvw"},"name":"Mrs Jane Ann Hawkes","name_elements":{"forename":"Jane","middle_name":"Ann","surname":"Hawkes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"05139648","data":{"address":{"address_line_1":"The Runway","country":"England","locality":"Ruislip","postal_code":"HA4 6SE","premises":"Runway House"},"etag":"377d9d0f92e609df48e9a8c4c84251a984725591","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Limited","place_registered":"Cardiff","registration_number":"5448420"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05139648/persons-with-significant-control/corporate-entity/Ypu6h8iVrQJ-1eGMNkSUGMPVgP8"},"name":"Sme Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10826648","data":{"address":{"address_line_1":"Theobalds Road","country":"England","locality":"London","postal_code":"WC1X 8NW","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"75ec5f45a74315f65236b3e746b68e1512a6b186","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10826648/persons-with-significant-control/individual/u5ex_ltKs9WlHJVhIBfyye2OvHg"},"name":"Mr Barry Mcbrien","name_elements":{"forename":"Barry","surname":"Mcbrien","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-20"}}
{"company_number":"09089518","data":{"address":{"address_line_1":"Honeyfield Mews","locality":"London","postal_code":"SE23 2NH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"40b4c5d324d1226816ffac19cd7966e452f3e437","kind":"individual-person-with-significant-control","links":{"self":"/company/09089518/persons-with-significant-control/individual/L-eZODjZ6Oq7vOjBWKB1UTVXs3Q"},"name":"Miss Marion Muhonen Nilsen","name_elements":{"forename":"Marion","middle_name":"Muhonen","surname":"Nilsen","title":"Miss"},"nationality":"Norwegian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06262438","data":{"address":{"address_line_1":"87 Offington Avenue","address_line_2":"Worthing","locality":"West Sussex","postal_code":"BN14 9PR"},"ceased_on":"2024-03-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1943},"etag":"d081f98b5f048bb43b43ac77d5124f170b0fa382","kind":"individual-person-with-significant-control","links":{"self":"/company/06262438/persons-with-significant-control/individual/FJNY6iLH_tBCoLP_bAh9WT8Z0-A"},"name":"Mr Ian Clive Lucas Ferrey","name_elements":{"forename":"Ian","middle_name":"Clive Lucas","surname":"Ferrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC417828","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 7QU","premises":"Suite 2, Victoria House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"ad22ad4ccdea39762c9fb189b78f98f17724bc7d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC417828/persons-with-significant-control/individual/0QuJeSuzQAAAYkPWVFVppuCx2Kc"},"name":"Mrs Deborah Jane Christie","name_elements":{"forename":"Deborah","middle_name":"Jane","surname":"Christie","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-06-20"}}
{"company_number":"08567368","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2HW","premises":"105","region":"Worcestershire"},"etag":"453ea60c88b2bf25baa43cbd9cdae6b51a0577dd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"05004675"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08567368/persons-with-significant-control/corporate-entity/c5TK6gv64MKC1hupX4uz-gXMiQE"},"name":"Greenock Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06262438","data":{"address":{"address_line_1":"87 Offington Avenue","address_line_2":"Worthing","locality":"West Sussex","postal_code":"BN14 9PR"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1943},"etag":"63d50ce393edadcf81f6480da8bfde5bb343ae3a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06262438/persons-with-significant-control/individual/lZeyifVfELC9MMhZFqEhpBKyB8s"},"name":"Mrs Jean Ferrey","name_elements":{"forename":"Jean","surname":"Ferrey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC417828","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 7QU","premises":"Suite 2, Victoria House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"006e02f86d8c65c37a86f1b22a0ae666b2ee5f2b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC417828/persons-with-significant-control/individual/BLKWcW8sJzCoqdDYrN1Ig9XrIw0"},"name":"Mr Peter Christie","name_elements":{"forename":"Peter","surname":"Christie","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-06-20"}}
{"company_number":"03363058","data":{"address":{"address_line_1":"Old Brompton Road","country":"England","locality":"London","postal_code":"SW7 3DQ","premises":"Suite 496 02"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1952},"etag":"3e58de4d30b8bbf4d67747218c6e17c26548eb20","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03363058/persons-with-significant-control/individual/tBGGQeG9rHp_Lhb0FLPKp7zNSuk"},"name":"Mr Richard Ian Christopher Huxtable","name_elements":{"forename":"Richard","middle_name":"Ian Christopher","surname":"Huxtable","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01923888","data":{"address":{"address_line_1":"Quadrant Court","address_line_2":"48 Calthorpe Road, Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 1TH","premises":"C/O Michael Heaven \u0026 Associates Limited","region":"West Midlands"},"ceased_on":"2017-01-26","etag":"0623f27f9d23a1b4c5d1fd5f966581b72cad33c6","identification":{"country_registered":"England And Wales","legal_authority":"English Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"00721684"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01923888/persons-with-significant-control/corporate-entity/_VmTnkiMVN24ei57j28tNkuf7qo"},"name":"Playland Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08578238","data":{"address":{"address_line_1":"Unit 5 Priory Court","address_line_2":"Priory Estate, Poulton","country":"England","locality":"Cirencester","postal_code":"GL7 5JB","premises":"C/O Mca Shepherd Smail Limited","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"3c6ca44d5454703038d0fe24d8aa3e4027b88a8f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08578238/persons-with-significant-control/individual/_TzFo2IUan95lxvEwJ2-jO6lLn0"},"name":"Mr Alastair Olaf Eykyn","name_elements":{"forename":"Alastair","middle_name":"Olaf","surname":"Eykyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10237858","data":{"address":{"address_line_1":"Walton Wood Mews","address_line_2":"Upton","country":"England","locality":"Pontefract","postal_code":"WF9 1FH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"47cfbb9f94fe54a2886b2e9e0511b471be1b37fc","kind":"individual-person-with-significant-control","links":{"self":"/company/10237858/persons-with-significant-control/individual/YPu1jT0x-eDdFq9RBF7IAjBvcKg"},"name":"Mr Pawel Pogroszewski","name_elements":{"forename":"Pawel","surname":"Pogroszewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-17"}}
{"company_number":"00956578","data":{"address":{"address_line_1":"Farm Street","country":"England","locality":"London","postal_code":"W1J 5RJ","premises":"27"},"etag":"9afac4a370feb9e4dcaeab6cc08a36cd5d5886aa","identification":{"legal_authority":"Companies Act 1985","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00956578/persons-with-significant-control/corporate-entity/GRS-M_GpA8L9g998ci_9i5LDBiQ"},"name":"Thistleclub Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08610708","data":{"address":{"address_line_1":"Ashen Drive","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 3LX","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"6f04f060ebc5e48396d9a4a2b3f113784cad314d","kind":"individual-person-with-significant-control","links":{"self":"/company/08610708/persons-with-significant-control/individual/3eUdOTPYhyazH3Zhc5dXDxopHL0"},"name":"Ms Aniema Umoren","name_elements":{"forename":"Aniema","surname":"Umoren","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-20"}}
{"company_number":"09047458","data":{"address":{"address_line_1":"St. Marys Road","country":"England","locality":"Market Harborough","postal_code":"LE16 7DX","premises":"114","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"235a0b0b2fd93bf561b2f2959f46a1126f3ba896","kind":"individual-person-with-significant-control","links":{"self":"/company/09047458/persons-with-significant-control/individual/iWSSyYbXDwGvQgKmJmDn061li4U"},"name":"Dimpal Chagan","name_elements":{"forename":"Dimpal","surname":"Chagan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09079978","data":{"address":{"address_line_1":"Swallow Drive","locality":"Frome","postal_code":"BA11 2UX","premises":"39","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"80a6ca21be674528909a6c29d9835a2a74c1ade8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09079978/persons-with-significant-control/individual/NoD-O_oacgzqa00Uz-2siX-Pvno"},"name":"Mr Timothy Douglas Hewitt","name_elements":{"forename":"Timothy","middle_name":"Douglas","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07287728","data":{"address":{"address_line_1":"Dalewood Road","address_line_2":"Lymedale Business Park","country":"England","locality":"Newcastle","postal_code":"ST5 9QZ","premises":"Unit D"},"etag":"ba7311a746da3f9191f68b285e36424dc6feea4f","identification":{"country_registered":"Newcastle Under Lyme","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07287750"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07287728/persons-with-significant-control/corporate-entity/ZxuUjlfCLr-vPnG1s2d7vZENiDA"},"name":"Radwell International-Europe Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08566638","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1978},"etag":"c5398daed42f7898db48548ded10a3db890c5d09","kind":"individual-person-with-significant-control","links":{"self":"/company/08566638/persons-with-significant-control/individual/eGuhZWvA4adrr38FU4txundb5ls"},"name":"Mr Jason Angus Braithwaite","name_elements":{"forename":"Jason","middle_name":"Angus","surname":"Braithwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09646728","data":{"address":{"address_line_1":"Gees Court","country":"England","locality":"London","postal_code":"W1U 1JA","premises":"2"},"ceased_on":"2017-07-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"e5cfeb60f6a9f53405b2d3494fb943dde96ae09a","kind":"individual-person-with-significant-control","links":{"self":"/company/09646728/persons-with-significant-control/individual/uL-LjDLPxXt4B4PCmJInfUup1Dg"},"name":"Mr Chirag Piyush Shah","name_elements":{"forename":"Chirag","middle_name":"Piyush","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"02619048","data":{"address":{"address_line_1":"One Enterprise","address_line_2":"Aliso Viejo","country":"United States","locality":"California","postal_code":"CA 92656","premises":"One Enterprise"},"ceased_on":"2018-05-29","etag":"33f7534c2a60a0e8388bdee21f797e782e21cee3","identification":{"legal_authority":"United States","legal_form":"Corpotate"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02619048/persons-with-significant-control/corporate-entity/FPEVQXdhadADdFClIyrWhA_FAGs"},"name":"Microsemi Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06618688","data":{"address":{"address_line_1":"Snappers Church Road","address_line_2":"Rudgeway","country":"England","locality":"Bristol","postal_code":"BS35 3SH","premises":"C/O Digital Lines Ltd"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"5fe6bcdb5bea2b63d6692eeb049827aa7b264073","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06618688/persons-with-significant-control/individual/NioYs7rQhnWdd3EYybwK1buO2l8"},"name":"Mr Jamie Christopher Gordon","name_elements":{"forename":"Jamie","middle_name":"Christopher","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-06-12"}}
{"company_number":"09646728","data":{"address":{"address_line_1":"Gees Court","country":"England","locality":"London","postal_code":"W1U 1JA","premises":"2"},"ceased_on":"2017-07-01","country_of_residence":"Andorra","date_of_birth":{"month":3,"year":1973},"etag":"2e405aa5df5c8e046fde0fb300c93fc0762eff52","kind":"individual-person-with-significant-control","links":{"self":"/company/09646728/persons-with-significant-control/individual/hbLEWVkOe_M-SEpfmMAapz_7OII"},"name":"Mr Craig Reeves","name_elements":{"forename":"Craig","surname":"Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10235668","data":{"address":{"address_line_1":"Poplar Road Business Park","address_line_2":"Poplar Road","country":"England","locality":"Cleethorpes","postal_code":"DN35 8BL","premises":"Unit 14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"3eb28c8f5b6e0f02ae4fd3ebd1840492236c980d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10235668/persons-with-significant-control/individual/tliLYJnOlAGXZSCFBwRpNmvFy_E"},"name":"Mr Marc Francis Bolton","name_elements":{"forename":"Marc","middle_name":"Francis","surname":"Bolton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-16"}}
{"company_number":"10828128","data":{"address":{"address_line_1":"Rackheath","country":"United Kingdom","locality":"Norwich","postal_code":"NR13 6SQ","premises":"9 Tagg Way","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"ea60ef16f8a748452079423fa2cc2fd0c5b32173","kind":"individual-person-with-significant-control","links":{"self":"/company/10828128/persons-with-significant-control/individual/cxxzcT1OIkXlwXUODwMzQX4ZEfs"},"name":"Mr Neil Glover","name_elements":{"forename":"Neil","surname":"Glover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-21"}}
{"company_number":"07282488","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"The Pinnacle"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"c3c837c77efcd2989c9d025e2a4d9de599327667","kind":"individual-person-with-significant-control","links":{"self":"/company/07282488/persons-with-significant-control/individual/plr4S0BWz5esWdv-b64BrDk7Phk"},"name":"Mr Nicholas William Turck","name_elements":{"forename":"Nicholas","middle_name":"William","surname":"Turck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10828098","data":{"address":{"country":"England","locality":"Adlestone","postal_code":"KT15 1AT","premises":"27 Ledger Drive","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"229f1adf98f52f28371813f5b5cb215694cb81c7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10828098/persons-with-significant-control/individual/HHnFTRF8kYSugGkjq66ZolDEEVI"},"name":"Mr Matthew Hazley","name_elements":{"forename":"Matthew","surname":"Hazley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"00625878","data":{"address":{"address_line_1":"The Brewery","country":"England","locality":"Blandford Forum","postal_code":"DT11 9LS","premises":"The Brewery"},"etag":"1dade0ea737fba46c0edac5a8e2e40817c1988d8","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"57696"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00625878/persons-with-significant-control/corporate-entity/soYNTAVvGlZoz85niEWQZAGLqo0"},"name":"Hall \u0026 Woodhouse Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07282488","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"The Pinnacle"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"93f6cd68761e711f154ae8c2035d5fa611ddaf19","kind":"individual-person-with-significant-control","links":{"self":"/company/07282488/persons-with-significant-control/individual/BeTZU5ErCBxqiYyPnj5qynFvcik"},"name":"Mrs Sarah Elizabeth Turck","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Turck","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05818798","data":{"address":{"address_line_1":"Skinners Way","address_line_2":"Midway","country":"England","locality":"Swadlincote","postal_code":"DE11 7NL","premises":"67","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"c6455f511a96c4cd09b9bba7f34e66abfb84d0c1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05818798/persons-with-significant-control/individual/3_UF02twjQMBa3J8TdqXG2WTaZo"},"name":"Mrs Jane Michelle Worthington","name_elements":{"forename":"Jane","middle_name":"Michelle","surname":"Worthington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05839868","data":{"address":{"address_line_1":"111 Lythalls Lane","address_line_2":"Coventry","postal_code":"CV6 6FN"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"3bcd24e3f307f428b20286efe0ed933413004c64","kind":"individual-person-with-significant-control","links":{"self":"/company/05839868/persons-with-significant-control/individual/lmYbe0S5Z3LcQtc9pz-sJpbt9po"},"name":"Mr Charanjit Singh Lall","name_elements":{"forename":"Charanjit","middle_name":"Singh","surname":"Lall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"10828818","data":{"address":{"address_line_1":"11 Spring Villa Road","country":"England","locality":"Edgware","postal_code":"HA8 7EB","premises":"Magnolia House, Spring Villa Park"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"66664e944b75d02f6f3262b0a39dbc6f12a891c3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10828818/persons-with-significant-control/individual/kXLKZYyJVUS9HR2KRYlImI-FmV4"},"name":"Mr Rajyeshwar Dutta","name_elements":{"forename":"Rajyeshwar","surname":"Dutta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"05818798","data":{"address":{"address_line_1":"Skinners Way","address_line_2":"Midway","country":"England","locality":"Swadlincote","postal_code":"DE11 7NL","premises":"67","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"9c7d60ddb56d718513a977b99a467ea7ec2df544","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05818798/persons-with-significant-control/individual/FEWEPuWyic2AwKIWGwJZ5Mtzwy8"},"name":"Mr Martyn Worthington","name_elements":{"forename":"Martyn","surname":"Worthington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06617348","data":{"address":{"address_line_1":"Hatherley Road","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"ec15c5b5ea1bbc653b3f85534f70701da2cb676e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06617348/persons-with-significant-control/individual/E7OwhBs2pztRo-txRFzPbsAkno4"},"name":"Mr Richard Harvey Hunter","name_elements":{"forename":"Richard","middle_name":"Harvey","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10828908","data":{"address":{"address_line_1":"Fairways","country":"United Kingdom","locality":"Consett","postal_code":"DH8 5NT","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"a08dad8b59201c54762e10314cf4c041523bf06a","kind":"individual-person-with-significant-control","links":{"self":"/company/10828908/persons-with-significant-control/individual/3TUMnD3JR-GL8GpFrjFKM2e6pdc"},"name":"Mrs Suzanne Martin","name_elements":{"forename":"Suzanne","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"02247588","data":{"address":{"address_line_1":"Leicester Square","country":"United Kingdom","locality":"London","postal_code":"WC2H 7LA","premises":"30"},"etag":"c76b595df21b91011f956ae9409e2ed827133b16","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02360672"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02247588/persons-with-significant-control/corporate-entity/p_XPBe6klmCJzOoZuDPfPZ9u4ZU"},"name":"Thamesquote Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03068728","data":{"address":{"address_line_1":"Pax House","address_line_2":"13 New Road","locality":"Bournemouth","postal_code":"BH10 7DN","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1948},"etag":"bd18dc5279dc03315048eff4f5400b76aad52b81","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03068728/persons-with-significant-control/individual/Li8m7_ZjpFaXphmzN5GNb7LfuzY"},"name":"Mr Peter John Rufus","name_elements":{"forename":"Peter","middle_name":"John","surname":"Rufus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10828618","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"9 Ensign House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"b0602b8b9278da45ca08866487e7a0ec24cf5a43","kind":"individual-person-with-significant-control","links":{"self":"/company/10828618/persons-with-significant-control/individual/s5l3ElMcH8A7iEgsx4l16Aqv_do"},"name":"Mr James Philipsen Yip","name_elements":{"forename":"James","surname":"Philipsen Yip","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"02247588","data":{"address":{"address_line_1":"Leicester Square","country":"United Kingdom","locality":"London","postal_code":"WC2H 7LA","premises":"30"},"etag":"86db6f27a8f28979bbac10bea2baf35d4a141959","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"0923454"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02247588/persons-with-significant-control/corporate-entity/WkgFPCNJsjkzbe50_m9_9lJd7NQ"},"name":"Global Radio Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09641038","data":{"address":{"address_line_1":"Hadlow Road","address_line_2":"Tonbridge","country":"England","locality":"Kent","postal_code":"TN9 1LF","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"151702107e1960b7a43c30da73d9e5416320c5d8","kind":"individual-person-with-significant-control","links":{"self":"/company/09641038/persons-with-significant-control/individual/fMq-8SYB5UiURmDGlcOX6RydkAA"},"name":"Mr James Roland Luke Elks","name_elements":{"forename":"James","middle_name":"Roland Luke","surname":"Elks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06279848","data":{"address":{"address_line_1":"2 London Wall Place","country":"United Kingdom","locality":"London","postal_code":"EC2Y 5AU","premises":"6th Floor"},"ceased_on":"2020-04-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"7eb8acb34320630f011446b27babe9caa618de14","kind":"individual-person-with-significant-control","links":{"self":"/company/06279848/persons-with-significant-control/individual/_QufWininJsYdRVYAc-Cm5jW47Q"},"name":"Mr Christopher Bruce Richards","name_elements":{"forename":"Christopher","middle_name":"Bruce","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07663508","data":{"address":{"address_line_1":"Forest Road","locality":"London","postal_code":"E17 6JG","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"89a56f018ba946f1deb16233730cc54a51f37526","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07663508/persons-with-significant-control/individual/P1eqLHo2IPGIV0wRYyMDgI0ibRE"},"name":"Mrs Sumaira Rehman","name_elements":{"forename":"Sumaira","surname":"Rehman","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-09"}}
{"company_number":"04504248","data":{"address":{"address_line_1":"Commerce Park","address_line_2":"Commerce Way","country":"England","locality":"Croydon","postal_code":"CR0 4YL","premises":"Unit 7/8"},"etag":"286d234afd87f7def4506319515fb39c80fba7a9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"England \u0026 Wales","registration_number":"3587944"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04504248/persons-with-significant-control/corporate-entity/X2x6HttoHDyvBgfRfmS5X1kkKIc"},"name":"Inspiration Healthcare Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06279848","data":{"address":{"address_line_1":"2 London Wall Place","country":"United Kingdom","locality":"London","postal_code":"EC2Y 5AU","premises":"6th Floor"},"ceased_on":"2020-04-02","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"b28d144ba34f92d28f1839458925883464b14bf5","kind":"individual-person-with-significant-control","links":{"self":"/company/06279848/persons-with-significant-control/individual/B_EEzPCBOlR7aInFhLpkSxMUSZU"},"name":"Mr Paul Andrew Boden","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Boden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06279848","data":{"address":{"address_line_1":"2 London Wall Place","country":"United Kingdom","locality":"London","postal_code":"EC2Y 5AU","premises":"6th Floor"},"ceased_on":"2020-04-02","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"cd80ad0cfe68f1c27f0b769271c21e048f08baed","kind":"individual-person-with-significant-control","links":{"self":"/company/06279848/persons-with-significant-control/individual/44F4HqPBjvKnTSQUWEWlaq7ZblQ"},"name":"Mr David Graham Williamson","name_elements":{"forename":"David","middle_name":"Graham","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07080438","data":{"address":{"address_line_1":"14 Havelock Place","country":"England","locality":"Harrow","postal_code":"HA1 1LJ","premises":"Havelock Hub"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"ebbb3af56133f75a43505b2d513c50393fc72b7c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z","authorised_corporate_service_provider_name":"PATEL \u0026 CO ACSP","identity_verified_on":"2025-06-23T00:00:00Z","preferred_name":"SANJAY WASUDEORAO RODE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07080438/persons-with-significant-control/individual/Kpqfy7IzyYMBgJZ46t1ZdvxaS5g"},"name":"Mr Sanjay Rode","name_elements":{"forename":"Sanjay","surname":"Rode","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-21"}}
{"company_number":"06287878","data":{"address":{"address_line_1":"Scott Avenue","address_line_2":"Penn","country":"England","locality":"Wolverhampton","postal_code":"WV4 4HJ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"1cca7ef311a1da424c0e4a80b77c8be2cd791ea3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06287878/persons-with-significant-control/individual/g1Y1bnH_0D1rpg9vGhBRtWA_U4s"},"name":"Mrs Adriana Jayne Francis","name_elements":{"forename":"Adriana","middle_name":"Jayne","surname":"Francis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-20"}}
{"company_number":"10217008","data":{"address":{"address_line_1":"Main Street","address_line_2":"Strelley","country":"England","locality":"Nottingham","postal_code":"NG8 6PE","premises":"Strelley Hall"},"ceased_on":"2017-06-23","etag":"0346216d2d8b21f5783b49f0681089e6feae6e06","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"09688709"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10217008/persons-with-significant-control/corporate-entity/tIIj0Y-wasCOvumieh--n39bhGk"},"name":"Mercia Power Response Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-14"}}
{"company_number":"06399218","data":{"address":{"address_line_1":"Spur Road","address_line_2":"Cosham","locality":"Portsmouth","postal_code":"PO6 3EB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"1a988a46cf6c028f836a9d1c33b9897708487f2f","kind":"individual-person-with-significant-control","links":{"self":"/company/06399218/persons-with-significant-control/individual/CwlVjK0WNaCDRO01E1qukzPylwA"},"name":"Philip Horsler","name_elements":{"forename":"Philip","surname":"Horsler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-14"}}
{"company_number":"10829568","data":{"address":{"address_line_1":"42 Linton Road","country":"England","locality":"Barking","postal_code":"IG11 8FS","premises":"32 Forresters Apartments"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"5b0dd6bcd2ebfebcf04a70284293b53b5bed31e8","kind":"individual-person-with-significant-control","links":{"self":"/company/10829568/persons-with-significant-control/individual/mMja6ubOMCkpTZB1yqpDzEXhBrY"},"name":"Mr Muhammad Noman","name_elements":{"forename":"Muhammad","surname":"Noman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-21"}}
{"company_number":"04793418","data":{"address":{"address_line_1":"Third Avenue, Westfield Industrial Estate","address_line_2":"Midsomer Norton","care_of":"THE WALDRON PARTNERSHIP","country":"England","locality":"Radstock","postal_code":"BA3 4XD","premises":"Broadway House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"20dad59bf8bb33a7aab67470f34084cae10a388e","kind":"individual-person-with-significant-control","links":{"self":"/company/04793418/persons-with-significant-control/individual/FIkyrrEU4nFk6t_RDxKiBQReWYQ"},"name":"Mr Paul Nicholas Milverton","name_elements":{"forename":"Paul","middle_name":"Nicholas","surname":"Milverton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10218008","data":{"address":{"address_line_1":"Wenlock Road","country":"United Kingdom","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1977},"etag":"11087700ebc68c16359d8d95aca7b459d76b7f97","kind":"individual-person-with-significant-control","links":{"self":"/company/10218008/persons-with-significant-control/individual/u1Vz685PdX72gNGV6wHmWxnmJJM"},"name":"Mr Alejandro Polo Santabarbara","name_elements":{"forename":"Alejandro","surname":"Polo Santabarbara","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-07"}}
{"company_number":"04146578","data":{"address":{"address_line_1":"Coolkill","country":"Ireland","locality":"Sandyford","premises":"41","region":"Dublin 18"},"country_of_residence":"Ireland","date_of_birth":{"month":5,"year":1943},"etag":"88d42083c40bde75f0b24e437387f99c1ed9961b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04146578/persons-with-significant-control/individual/Qus8tx04NmcBjBazt9vZEar-pmU"},"name":"Mr Ronald Kevin Tolan","name_elements":{"forename":"Ronald","middle_name":"Kevin","surname":"Tolan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"04793418","data":{"address":{"address_line_1":"Third Avenue, Westfield Industrial Estate","address_line_2":"Midsomer Norton","care_of":"THE WALDRON PARTNERSHIP","country":"England","locality":"Radstock","postal_code":"BA3 4XD","premises":"Broadway House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"99117e5572d902964373386028450b8ffe2a3895","kind":"individual-person-with-significant-control","links":{"self":"/company/04793418/persons-with-significant-control/individual/nXxAuATfcdDdaV7wBtfYEmx04os"},"name":"Mrs Alison Milverton","name_elements":{"forename":"Alison","surname":"Milverton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10829898","data":{"address":{"address_line_1":"Ernesettle Crescent","country":"United Kingdom","locality":"Plymouth","postal_code":"PL5 2EX","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"24a26f99d6e7ab8a8b3dcaf4de9dde53fc7ea16e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10829898/persons-with-significant-control/individual/BsSY6umjnrnZc3dX_AQ4NvLmbds"},"name":"Ms Iwona Sieradzan-Critchley","name_elements":{"forename":"Iwona","surname":"Sieradzan-Critchley","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"OC337158","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"7c5840c6df0d95585274141219a2c98b3c2bfe58","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC337158/persons-with-significant-control/individual/hPv4FeeutJSX9npy-R5tCDhPpis"},"name":"Mr Jonathan Mark Ingram","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Ingram","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10226628","data":{"address":{"address_line_1":"Whittle Road","country":"England","locality":"Corby","postal_code":"NN17 5DX","premises":"11","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"7c32385df976781ae8dc4a56c5e222c867df419f","kind":"individual-person-with-significant-control","links":{"self":"/company/10226628/persons-with-significant-control/individual/O-1uezedUa4OgfpaRNbiI6nwe08"},"name":"Mr Milovan Trbojevic","name_elements":{"forename":"Milovan","surname":"Trbojevic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-10"}}
{"company_number":"08762378","data":{"address":{"address_line_1":"Grosvenor Street","country":"United Kingdom","locality":"London","postal_code":"W1K 3JP","premises":"70"},"etag":"11e99c9bf45903fd38929770eaed5f37302c9590","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2915888"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08762378/persons-with-significant-control/corporate-entity/Ds2opnPKDNg72soEEX-lSpdKGVI"},"name":"Grosvenor Overseas Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC337158","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1944},"etag":"1d1fc4bed6e9582a69832bb3748c9e6999c7fb7d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC337158/persons-with-significant-control/individual/g2tA4TNO2LuficZiSFK3ojAP70U"},"name":"Mr John David Chart","name_elements":{"forename":"John","middle_name":"David","surname":"Chart","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC337158","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"5096e9619c7be89aa0957e4480b18b494c31f385","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC337158/persons-with-significant-control/individual/UXr5suJNuGP3VQOh2BN344eLJfg"},"name":"Mr David Russell Conway","name_elements":{"forename":"David","middle_name":"Russell","surname":"Conway","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"06901078","data":{"address":{"address_line_1":"Brindle Road","address_line_2":"Bamber Bridge","country":"England","locality":"Preston","postal_code":"PR5 6YL","premises":"251"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"44ae4ce3dd1567fc3a7634a709160b2443745aad","kind":"individual-person-with-significant-control","links":{"self":"/company/06901078/persons-with-significant-control/individual/-xXAhtrX8_U8fOTbWVU9yHhF6X8"},"name":"Mr Robert George Binns","name_elements":{"forename":"Robert","middle_name":"George","surname":"Binns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07657788","data":{"address":{"address_line_1":"21-33 Tai Lin Pai Road","address_line_2":"Kwai Chung","country":"Hong Kong","locality":"New Territories","premises":"Unit 6, 17/F, Vanta Industrial Centre"},"country_of_residence":"Hong Kong","date_of_birth":{"month":2,"year":1943},"etag":"d8f68c0be1483e61204fef9df6b3d8bc72918001","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07657788/persons-with-significant-control/individual/8BxefuGxPn904WuPg4i6S1HFhAU"},"name":"Mr Tony Cheung","name_elements":{"forename":"Tony","surname":"Cheung","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06901078","data":{"address":{"address_line_1":"Brookside Road","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9TR","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"54aa19550c4a82ed9a0c79991b97d451b93d5e9c","kind":"individual-person-with-significant-control","links":{"self":"/company/06901078/persons-with-significant-control/individual/8nZHAzRxk7yEmIlWhHBrtFqC6oQ"},"name":"Mr Rodney Earl Webb","name_elements":{"forename":"Rodney","middle_name":"Earl","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10232258","data":{"address":{"address_line_1":"68a North Street","country":"England","locality":"Romford","postal_code":"RM1 1DA","premises":"Abacus House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"97a4e59b53a68ead8fa0d16637010b1793a74fc0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10232258/persons-with-significant-control/individual/1k-oGbU1oF53Xy1Jqsyse6o8SWY"},"name":"Mr Anthony Michael Bush","name_elements":{"forename":"Anthony","middle_name":"Michael","surname":"Bush","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-15"}}
{"company_number":"06901078","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Preston","postal_code":"PR1 3BY","premises":"Cotton Court"},"ceased_on":"2018-06-15","etag":"60476b0462b533be62219eeba28dca002e44e2d8","identification":{"country_registered":"England \u0026 Wales","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"03655302"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06901078/persons-with-significant-control/corporate-entity/SRJVLmjfHgsRS3byGXcgwYt72oQ"},"name":"Mars It Solutions Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10232258","data":{"address":{"address_line_1":"68a North Street","country":"England","locality":"Romford","postal_code":"RM1 1DA","premises":"Abacus House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"42c1a784a09667a3bbd86dc5892e24f17f19a48e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10232258/persons-with-significant-control/individual/6h07sVxCONkuoGleIBNGj6BoLwM"},"name":"Mr Steven Michael Groves","name_elements":{"forename":"Steven","middle_name":"Michael","surname":"Groves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-15"}}
{"company_number":"10830058","data":{"address":{"address_line_1":"5 New Augustus Houe","country":"England","locality":"Bradford","postal_code":"BD1 5LL","premises":"Trust House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"496bf11a6e82965dac43ddeeb66679200d07d6e5","kind":"individual-person-with-significant-control","links":{"self":"/company/10830058/persons-with-significant-control/individual/glxoVP_4dMfiSuigqzicbay5w1M"},"name":"Mr Aqad Yaqoob","name_elements":{"forename":"Aqad","surname":"Yaqoob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"08019378","data":{"address":{"address_line_1":"The Walk","locality":"Beccles","postal_code":"NR34 9AJ","premises":"5","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"fa11237cc1cc8666b5ab99e20273c919d07c667e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08019378/persons-with-significant-control/individual/0AL6TZwCFKGSpH3jLsVrKILL9e4"},"name":"Ms Paula Lesley Berry","name_elements":{"forename":"Paula","middle_name":"Lesley","surname":"Berry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10830068","data":{"address":{"country":"England","locality":"Stockton-On-Tees","postal_code":"TS19 0XJ","premises":"4 Walsham Close"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"1d1e690e03babb7085baea9c8c2d2c41c0e4416a","kind":"individual-person-with-significant-control","links":{"self":"/company/10830068/persons-with-significant-control/individual/xT3nVsyh511dwUDtdUn0uzHy1kQ"},"name":"Mr Malcolm Proud","name_elements":{"forename":"Malcolm","surname":"Proud","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-21"}}
{"company_number":"03016118","data":{"address":{"address_line_1":"Charlotte Building","address_line_2":"17 Gresse Street","country":"United Kingdom","locality":"London","postal_code":"W1T 1QL","premises":"6th Floor"},"etag":"7fb42307db03fb1b4757a08bcf871cda02110849","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09241398"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03016118/persons-with-significant-control/corporate-entity/IB0dcf8EepDN5gggEQuVDnYN3aA"},"name":"Hps (Group) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02824688","data":{"address":{"address_line_1":"Weavers Way","address_line_2":"Camden","country":"United Kingdom","locality":"London","postal_code":"NW1 0XF","premises":"29"},"etag":"1d5dbc394d1820fd6c47cd4e89cad953deeccac4","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"World Video Distributions Lts","place_registered":"London","registration_number":"02526081"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02824688/persons-with-significant-control/corporate-entity/bTMOe2FaqWwYGYH2uF88PH_qzOo"},"name":"World Video Distributions Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09086958","data":{"address":{"address_line_1":"Elmore Road","address_line_2":"Nertherton","locality":"Peterborough","postal_code":"PE3 9PS","premises":"25","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"9030835099ba719068ee1a6f8f55239088e4ec85","kind":"individual-person-with-significant-control","links":{"self":"/company/09086958/persons-with-significant-control/individual/GhZHKiHd5bCa_BpcXAXNmeZTSbs"},"name":"Ms Susan Elizabeth Luhana","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Luhana","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-16"}}
{"company_number":"OC355508","data":{"address":{"address_line_1":"Bentinck Street","locality":"London","postal_code":"W1U 2FA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"4c0771ad2ad62375abf7266322368677784a2d1d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC355508/persons-with-significant-control/individual/B8P9Aoe1W75Ova0IucEZQDhdyEI"},"name":"Mr John Hitchcox","name_elements":{"forename":"John","surname":"Hitchcox","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-07-14"}}
{"company_number":"10830228","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"2b76a3aceea16ef43c8977869de2d02ef30d159c","kind":"individual-person-with-significant-control","links":{"self":"/company/10830228/persons-with-significant-control/individual/ly_vWG00Z0AMK6F9kd39Dr-XLwc"},"name":"Miss Carys Allsopp","name_elements":{"forename":"Carys","surname":"Allsopp","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-22"}}
{"company_number":"09628728","data":{"address":{"address_line_1":"Enterprise Industrial Estate","address_line_2":"Bolina Road","country":"England","locality":"London","postal_code":"SE16 3LF","premises":"Unit 19"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"680ad47051b87c8cc3c138ac6e40166b4cb216b1","kind":"individual-person-with-significant-control","links":{"self":"/company/09628728/persons-with-significant-control/individual/auZBuo0n6MJP6TblJO0gUkTEXtM"},"name":"Mr. Shu Liu","name_elements":{"forename":"Shu","surname":"Liu","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-08"}}
{"company_number":"SC508738","data":{"address":{"address_line_1":"River Court","address_line_2":"5 West Victoria Dock Road","locality":"Dundee","postal_code":"DD1 3JT","premises":"C/O: Begbies Traynor (Central) Llp"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1964},"etag":"ef1c2821ae0aa3dca82c9ad4ffece074d7016b4c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC508738/persons-with-significant-control/individual/z2mfGDnQtz2bMWpImivHMlhh6I8"},"name":"Mrs Angela Hugill","name_elements":{"forename":"Angela","surname":"Hugill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09238928","data":{"address":{"address_line_1":"Via Ugo Foscolo","country":"Italy","locality":"30039 Stra","premises":"4","region":"Venice"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":1971},"etag":"fc667320805df61e2ffd6fd064304d9e91a29680","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09238928/persons-with-significant-control/individual/pCox3lF-Wu2OknblsP3teZEdQbY"},"name":"Mr. Michele Zanella","name_elements":{"forename":"Michele","surname":"Zanella","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08115948","data":{"address":{"address_line_1":"Bells Court","address_line_2":"Helmsley","country":"England","locality":"York","postal_code":"YO62 5BA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"bc576cd34c35b228174c2e662ccfc9a4fc5c4f93","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08115948/persons-with-significant-control/individual/6EcwcHuvexZRcIP5ecn-pcObwaY"},"name":"Mr John Williams","name_elements":{"forename":"John","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-22"}}
{"company_number":"10830768","data":{"address":{"address_line_1":"25 Severn Street","country":"Wales","locality":"Welshpool","postal_code":"SY21 7AD","premises":"Eagle House","region":"Powys"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"531061648971fe95e5296ed01150bb01eac7cd7a","kind":"individual-person-with-significant-control","links":{"self":"/company/10830768/persons-with-significant-control/individual/JvF2eKYEg_umk82C4SF8FAdq85g"},"name":"Mr Simon Ellis-Lowe","name_elements":{"forename":"Simon","surname":"Ellis-Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-22"}}
{"company_number":"10830768","data":{"address":{"address_line_1":"25 Severn Street","country":"Wales","locality":"Welshpool","postal_code":"SY21 7AD","premises":"Eagle House","region":"Powys"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"f523b3e8f95b4f465e584c3fb710afbc64a6c7da","kind":"individual-person-with-significant-control","links":{"self":"/company/10830768/persons-with-significant-control/individual/bX7BflCCScFY0zbtB8qm_7fDhgs"},"name":"Ms Christine Charlotte Ellis-Lowe","name_elements":{"forename":"Christine","middle_name":"Charlotte","surname":"Ellis-Lowe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-22"}}
{"company_number":"10227218","data":{"address":{"address_line_1":"143-146 High Street","country":"England","locality":"Cradley Heath","postal_code":"B64 5HJ","premises":"Natwest Chambers","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"65885a62e2212deb048529b58714d5c2bdc53287","kind":"individual-person-with-significant-control","links":{"self":"/company/10227218/persons-with-significant-control/individual/3X504wf-efq8qskrJMoKEfCmqFQ"},"name":"Mr Robin Wall","name_elements":{"forename":"Robin","surname":"Wall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-10"}}
{"company_number":"04521108","data":{"address":{"address_line_1":"2 Derry Street","country":"United Kingdom","locality":"Kensington","postal_code":"W8 5TT","premises":"Northcliffe House","region":"London"},"etag":"cfc182aa6f52026892903113342ec447f6529745","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4521116"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04521108/persons-with-significant-control/corporate-entity/GTm74DzfEQ53X60B_XsLExkJtRI"},"name":"Dmgb Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08976888","data":{"address":{"address_line_1":"Avenidad De La Diputacion","country":"Spain","locality":"Arteixo - A Coruna","postal_code":"15142","premises":"Edificio Inditex"},"etag":"df3eb0ad353ae02f23a8dca7d12d073e886a5a42","identification":{"country_registered":"Spain","legal_authority":"Spanish Law","legal_form":"Corporate","place_registered":"Spain","registration_number":"Esa15075062"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08976888/persons-with-significant-control/corporate-entity/5H0YRYiEnqQjSniOhiwOeBZJuxc"},"name":"Inditex S.A.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-03"}}
{"company_number":"SC530528","data":{"address":{"address_line_1":"Dunlop Square","country":"Scotland","locality":"Livingston","postal_code":"EH54 8SB","premises":"12, Nationwide Training Services (Scotland) Ltd"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1950},"etag":"04aa827bb23c1060cd52fc3267a10fdc648c5aa9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC530528/persons-with-significant-control/individual/qI4-qenOCFMbV0Z_9z7p9IwP7Kw"},"name":"Mr Ian Michael Dean","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"07676938","data":{"address":{"address_line_1":"Portland Road","address_line_2":"Edgbaston","locality":"Birmingham","postal_code":"B16 9HN","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"3fca87a318d5cf04e246ba5fb0817f5e492238de","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07676938/persons-with-significant-control/individual/fvyCd925QN5flbcHJZv-wX94IDU"},"name":"Mrs Denise Smith","name_elements":{"forename":"Denise","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07676938","data":{"address":{"address_line_1":"Portland Road","address_line_2":"Edgbaston","locality":"Birmingham","postal_code":"B16 9HN","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"9a29c2e41130ee3d33a7cad584b40e47b689fb16","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07676938/persons-with-significant-control/individual/3QUwS9r8XD-3nPRdBtOr9pDC0k0"},"name":"Mr Robert Smith","name_elements":{"forename":"Robert","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08380438","data":{"address":{"address_line_1":"Pomeroy Drive","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5NE","premises":"13"},"ceased_on":"2018-06-26","country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"4ae89bdd4b762efbb51db50f8d6a3ba4b5b469b6","kind":"individual-person-with-significant-control","links":{"self":"/company/08380438/persons-with-significant-control/individual/0JXGnoBm1XQC9Pmy1AXyS_YUv98"},"name":"Mr Sudhir Shantilal Thakkar","name_elements":{"forename":"Sudhir","middle_name":"Shantilal","surname":"Thakkar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10830788","data":{"address":{"address_line_1":"St. Marks Court","address_line_2":"Thornaby","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS17 6QW","premises":"Tobias House"},"ceased_on":"2021-09-22","etag":"9c80072808725d8b2375f011f35a773493f9fa9d","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"10828978"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10830788/persons-with-significant-control/corporate-entity/6zGNSpkQIwvp1gU6NyCDB4yO9Rg"},"name":"Amp Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-22"}}
{"company_number":"08380438","data":{"address":{"address_line_1":"Pomeroy Drive","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5NE","premises":"13"},"ceased_on":"2018-12-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"5f0545498203c5e6ff6d652656a421f3205074db","kind":"individual-person-with-significant-control","links":{"self":"/company/08380438/persons-with-significant-control/individual/aHk-2EbrscKG6juMNFSK9-gT2DY"},"name":"Mr Vijay Shantilal Thakkar","name_elements":{"forename":"Vijay","middle_name":"Shantilal","surname":"Thakkar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10830798","data":{"address":{"address_line_1":"Featherbed Lane","address_line_2":"East Hendred","country":"United Kingdom","locality":"Wantage","postal_code":"OX12 8JF","premises":"The Thatched Stable"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"28994f5bab213b47ad0108f39460f47f134b8bc8","kind":"individual-person-with-significant-control","links":{"self":"/company/10830798/persons-with-significant-control/individual/-bgAQeLTFUor57Sb-gq3xqQLrXs"},"name":"Dr Julia Michelle Kotler","name_elements":{"forename":"Julia","middle_name":"Michelle","surname":"Kotler","title":"Dr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-22"}}
{"company_number":"09596968","data":{"address":{"address_line_1":"Streatham","country":"United Kingdom","locality":"London","postal_code":"SW16 5LY","premises":"52 Arragon Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"933fab9588fe73ce4c233b1988f5f9e148761b4e","kind":"individual-person-with-significant-control","links":{"self":"/company/09596968/persons-with-significant-control/individual/7eOPmVHEe6k5OkjrXk2u1b2fduM"},"name":"Hafiz Ahmad","name_elements":{"forename":"Hafiz","surname":"Ahmad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10831128","data":{"address":{"address_line_1":"Stanwell","country":"England","locality":"Ashford","postal_code":"TW15 3AE","premises":"530 London Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"7c5a98e700869ccbe5b68c34262ce23d3a0f4630","kind":"individual-person-with-significant-control","links":{"self":"/company/10831128/persons-with-significant-control/individual/N6aY_iixyqNMmRYMskX_TOVe544"},"name":"Mr Arjun Singh Dulay","name_elements":{"forename":"Arjun","middle_name":"Singh","surname":"Dulay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-22"}}
{"company_number":"10241458","data":{"address":{"address_line_1":"1 Caversham Road","country":"England","locality":"London","postal_code":"NW9 4DT","premises":"Flat 46 Celeste House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"f1c323a97f9809a7f97cd0709457df67dac03c4c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10241458/persons-with-significant-control/individual/5QkEQhlQn9TbAdp_eB79FlIN_pg"},"name":"Mrs Anna Maria Lowerson","name_elements":{"forename":"Anna","middle_name":"Maria","surname":"Lowerson","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10226218","data":{"address":{"address_line_1":"Kingston Business Centre, Chestergate","country":"England","locality":"Stockport","postal_code":"SK3 0AL","premises":"Kingston Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"f256f0c87110575ccab331908c4bb85ee985d7f4","kind":"individual-person-with-significant-control","links":{"self":"/company/10226218/persons-with-significant-control/individual/bD7htS5HVZhYVkGBWT2TLhRUPQw"},"name":"Mr Gerhard Oosthuizen","name_elements":{"forename":"Gerhard","surname":"Oosthuizen","title":"Mr"},"nationality":"South African","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-10"}}
{"company_number":"09645828","data":{"address":{"address_line_1":"Courthouse Road","country":"England","locality":"Maidenhead","postal_code":"SL6 6HU","premises":"190"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"fded944e912abcdb4bda8cbab1bdfcb58462bf6a","kind":"individual-person-with-significant-control","links":{"self":"/company/09645828/persons-with-significant-control/individual/86Tb0DfZMfZ2ZKocwZXoarqdbas"},"name":"Mr Simon Paul Keaveny","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Keaveny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09645828","data":{"address":{"address_line_1":"Courthouse Road","country":"England","locality":"Maidenhead","postal_code":"SL6 6HU","premises":"190"},"ceased_on":"2019-06-24","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"705ad07f33c2d46c6f180f82fc02c933591ca1a7","kind":"individual-person-with-significant-control","links":{"self":"/company/09645828/persons-with-significant-control/individual/vXzR2wnrEmn_grdfGX6W5_UEA4Y"},"name":"Miss Maria Cecilia O'Neill","name_elements":{"forename":"Maria","middle_name":"Cecilia","surname":"O'Neill","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07647398","data":{"address":{"address_line_1":"1 Hallswelle Road","locality":"London","postal_code":"NW11 0DH","premises":"Hallswelle House"},"ceased_on":"2022-03-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1935},"etag":"e94864cb97e71e0258aea63c785a5ade2f97f8fb","kind":"individual-person-with-significant-control","links":{"self":"/company/07647398/persons-with-significant-control/individual/uO8eEnSwnnSfUGnYE-pWy6md7_U"},"name":"Mr Heinrich Feldman","name_elements":{"forename":"Heinrich","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07647398","data":{"address":{"address_line_1":"1 Hallswelle Road","locality":"London","postal_code":"NW11 0DH","premises":"Hallswelle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1937},"etag":"f157c8773fdd4bd2a8da18120539d7b8171154c2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07647398/persons-with-significant-control/individual/dRcn8xh_-yFPcCvcD0F-pIFvsV4"},"name":"Mrs Dwora Feldman","name_elements":{"forename":"Dwora","surname":"Feldman","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC385978","data":{"address":{"address_line_1":"Ashford Market","address_line_2":"Monument Way, Orbital Park","country":"England","locality":"Ashford","postal_code":"TN24 0HB","premises":"Romney House"},"ceased_on":"2016-06-30","etag":"1eaa26c4a73f743a3cd0e9e8a7a1a6db7e03a4c6","identification":{"legal_authority":"Llp Act 2000","legal_form":"Limited Liability Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC385978/persons-with-significant-control/corporate-entity/0voXq8jnP9ZAE9SKWUHWFzObfWs"},"name":"Hobbs Parker 1850 Llp","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-06-30"}}
{"company_number":"10831448","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"fdea69010e96fb10c8dff24b5f6aad3b2b7782a2","kind":"individual-person-with-significant-control","links":{"self":"/company/10831448/persons-with-significant-control/individual/VcEyBdPuGg0Ay7oYzkMbbIsxk9A"},"name":"Mr Jack Richard Edward Walker","name_elements":{"forename":"Jack","middle_name":"Richard Edward","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-22"}}
{"company_number":"07642858","data":{"address":{"address_line_1":"Feilden Grove","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 0DU","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"1ce1067f21d9141adf18763414f1b037135cc0f6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07642858/persons-with-significant-control/individual/-pd47VVMuSVL5irEjpyYGSnrUWQ"},"name":"Mr Mark Christopher Armitage","name_elements":{"forename":"Mark","middle_name":"Christopher","surname":"Armitage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07642858","data":{"address":{"address_line_1":"Feilden Grove","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 0DU","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"c5e887514e68699d73c3a63a52bafb1ead56cc3e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07642858/persons-with-significant-control/individual/2b4CPc3mw67qNUqJLDYxsEcsB3k"},"name":"Mrs Caroline Armitage","name_elements":{"forename":"Caroline","surname":"Armitage","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03569418","data":{"address":{"address_line_1":"130 High Street","country":"United Kingdom","locality":"Marlborough","postal_code":"SN8 1LZ","premises":"1st Floor","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1949},"etag":"e3f74d613e8750e9f862c4a3c0ffc4ba1cc7a344","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03569418/persons-with-significant-control/individual/M7-zpbsX4Rrnq6kqg2N8UWkTLWc"},"name":"Alan Breese Davies","name_elements":{"forename":"Alan","middle_name":"Breese","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09077988","data":{"address":{"address_line_1":"Upper House Lane","address_line_2":"Shamley Green","country":"United Kingdom","locality":"Guildford","postal_code":"GU5 0SX","premises":"Upper House Farm","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"8246e43efe37ec1488490c5f72a191a83a4e5167","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09077988/persons-with-significant-control/individual/1R_iLEC3YmPR1krWrV7q7TD26_Q"},"name":"Mr George Nyfoudis","name_elements":{"forename":"George","surname":"Nyfoudis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10236598","data":{"address":{"address_line_1":"Earls Port","country":"England","locality":"Chester","postal_code":"CH1 4JP","premises":"5 Old Port Square"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"ee71d6bd1820423287fc85b618a0ee52ad14151b","kind":"individual-person-with-significant-control","links":{"self":"/company/10236598/persons-with-significant-control/individual/pbcEnGV9c0LbKHDF9jkxTVIOLzU"},"name":"Mr Robert Douglas Callaghan","name_elements":{"forename":"Robert","middle_name":"Douglas","surname":"Callaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-16"}}
{"company_number":"07277258","data":{"address":{"address_line_1":"Anson Road","address_line_2":"Martlesham Heath","locality":"Ipswich","postal_code":"IP5 3RG","premises":"38","region":"Suffolk"},"ceased_on":"2017-06-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"fcd33698509b945862c782109bda1716d850bb03","kind":"individual-person-with-significant-control","links":{"self":"/company/07277258/persons-with-significant-control/individual/yLQYgPvUVqwZDFHpZEWA1MogWGg"},"name":"Mr David John Bushnell","name_elements":{"forename":"David","middle_name":"John","surname":"Bushnell","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"03386368","data":{"address":{"address_line_1":"Freemantle Road","country":"England","locality":"Lowestoft","postal_code":"NR33 0EA","premises":"-"},"etag":"92859b7ddb66637651447df114d68dcc0b842bac","identification":{"legal_authority":"England And Wales","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03386368/persons-with-significant-control/corporate-entity/kvaVs6j-CL2x3Vg7ZVv7Eej-sPI"},"name":"Supersine Duramark Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-12"}}
{"company_number":"OC385448","data":{"address":{"address_line_1":"Maple Court","address_line_2":"Maple Road","locality":"Tankersley","postal_code":"S75 3DP","premises":"Sterling House","region":"South Yorkshire"},"ceased_on":"2017-05-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"98e9d9d41eb11b146e9e9489d44207a5d208ea12","kind":"individual-person-with-significant-control","links":{"self":"/company/OC385448/persons-with-significant-control/individual/YL5JTwWDWYIHsVWYtkCc4c5oNrw"},"name":"Mr Stewart James Davies","name_elements":{"forename":"Stewart","middle_name":"James","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-05-01"}}
{"company_number":"06283268","data":{"address":{"address_line_1":"Bakers Lane","country":"England","locality":"Stoke Bruerne","postal_code":"NN12 7SF","premises":"Delamere House","region":"Nothamptonshire"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1963},"etag":"cbc8ec00de25fbd5a4c99ccf70db739ab15df625","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06283268/persons-with-significant-control/individual/vUl1KMMto5WdXJHI-_CTqj2Qd9g"},"name":"Mr Jody Hart Klein","name_elements":{"forename":"Jody","middle_name":"Hart","surname":"Klein","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"01604368","data":{"address":{"address_line_1":"Wingletye Lane","locality":"Hornchurch","postal_code":"RM11 3BU","premises":"325","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"523a16026a48a8956ede2ffe7a403d964ce1a229","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01604368/persons-with-significant-control/individual/MrvP7gVe4Vc6NaDAXpoCsCgNopc"},"name":"Mr Philip Adam Kurland","name_elements":{"forename":"Philip","middle_name":"Adam","surname":"Kurland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"01604368","data":{"address":{"address_line_1":"Wingletye Lane","locality":"Hornchurch","postal_code":"RM11 3BU","premises":"325","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"fe06f905e21ce117c9395a42e2854d70d5cb175f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01604368/persons-with-significant-control/individual/TCCv70iCN1mgrvfVxtwXjw4ze6o"},"name":"Mrs Christina Komodromou","name_elements":{"forename":"Christina","surname":"Komodromou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"09037808","data":{"address":{"address_line_1":"Cyrus Way","address_line_2":"Cygnet Park","locality":"Hampton","postal_code":"PE7 8HP","premises":"4","region":"Peterborough"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"53d5542b2bd0532c7e2651fe7cad0ba317a39b0d","kind":"individual-person-with-significant-control","links":{"self":"/company/09037808/persons-with-significant-control/individual/vV-Yo-60r0DQ6DORv72GHCP1EBA"},"name":"Mr. Adam Covington","name_elements":{"forename":"Adam","surname":"Covington","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10748368","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"e381a63c9ec3c2ccc855be07ba77bab2bc5587e5","kind":"individual-person-with-significant-control","links":{"self":"/company/10748368/persons-with-significant-control/individual/HzR58K_BKqjSUBMmqBDHFDyJ_No"},"name":"Miss Theresa Ashitey","name_elements":{"forename":"Theresa","surname":"Ashitey","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-25"}}
{"company_number":"09029768","data":{"address":{"address_line_1":"Marsh Green Road North","address_line_2":"Marsh Barton Trading Estate","country":"England","locality":"Exeter","postal_code":"EX2 8NY","premises":"14","region":"Devon"},"ceased_on":"2019-05-31","etag":"9bb688517f4c58f31215221cde8b29cc83da3db0","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09026521"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09029768/persons-with-significant-control/corporate-entity/VNy2DCwhKh0H4aa5BZRLZEG9Ubo"},"name":"M P K (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05822138","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Burnham-On-Crouch","postal_code":"CM0 8AG","premises":"49","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"fa7f5725c6a41d58498d47c8f39c948717d7aeea","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05822138/persons-with-significant-control/individual/LZ_j4RGts0qNiwBJEeDqZ3lptQ4"},"name":"Mr Nicholas O'Connor","name_elements":{"forename":"Nicholas","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05822138","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Burnham-On-Crouch","postal_code":"CM0 8AG","premises":"49","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"ac866218ba0082e9ad553eab9da025cde9aea624","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05822138/persons-with-significant-control/individual/bfD-IJ0BlCNaEmJwIX0ZSXaC_Eg"},"name":"Mr Alexandra O'Connor","name_elements":{"forename":"Alexandra","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10513228","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"685131e03184811bd8911213107378de3c8ffd09","kind":"individual-person-with-significant-control","links":{"self":"/company/10513228/persons-with-significant-control/individual/7tsSdkiQvtgjnOr2naY9q1OVQFA"},"name":"Miss Sophie Joan Dalley","name_elements":{"forename":"Sophie","middle_name":"Joan","surname":"Dalley","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-06"}}
{"company_number":"10564138","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"779fbece1dc704d55e60e1cfb9bacb3a5c2bd38f","kind":"individual-person-with-significant-control","links":{"self":"/company/10564138/persons-with-significant-control/individual/ciJ1DtnVw0fN_IkAs0KglLQaRUI"},"name":"Ms Alice Georgia Garrod","name_elements":{"forename":"Alice","middle_name":"Georgia","surname":"Garrod","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"10832338","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Kettering","postal_code":"NN16 8SU","premises":"34","region":"Northamptonshire"},"ceased_on":"2021-11-08","etag":"ee9094d811d0e5064031ec8ad712dc15efd76db3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07126576"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10832338/persons-with-significant-control/corporate-entity/qxtgRXWPl3hGmJLhqFCqIn64Spo"},"name":"Bewiched Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-06-22"}}
{"company_number":"09075308","data":{"address":{"address_line_1":"Horley Green Road","locality":"Halifax","postal_code":"HX3 6AS","premises":"Horley Green House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"51d2f82fcb8ca69af582b0aca61b85d49bcd3c37","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09075308/persons-with-significant-control/individual/hW4vCIN-h5R6WakPcoYp4_17QWE"},"name":"Mr Scott Byron Grix","name_elements":{"forename":"Scott","middle_name":"Byron","surname":"Grix","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10234118","data":{"address":{"address_line_1":"Blakey Road","country":"England","locality":"Salisbury","postal_code":"SP1 2LP","premises":"24 - 25 Barnack Business Centre","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"3824adc400d90f928d435ebafb1b01a48528d274","kind":"individual-person-with-significant-control","links":{"self":"/company/10234118/persons-with-significant-control/individual/YRkhH2Ls3XOxHpWI8ta0rrc6hKw"},"name":"Mrs Emma Nairn","name_elements":{"forename":"Emma","surname":"Nairn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-15"}}
{"company_number":"10234118","data":{"address":{"address_line_1":"Blakey Road","country":"England","locality":"Salisbury","postal_code":"SP1 2LP","premises":"24 - 25 Barnack Business Centre","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"32953465b700b1af79de0a7b6b56730818b45d89","kind":"individual-person-with-significant-control","links":{"self":"/company/10234118/persons-with-significant-control/individual/ofjLXlcyT8UNfUpmigMQdwSk3bM"},"name":"Mr. Ian Nairn","name_elements":{"forename":"Ian","surname":"Nairn","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-15"}}
{"company_number":"01100708","data":{"address":{"address_line_1":"St John Street","country":"United Kingdom","locality":"London","postal_code":"EC1M 4JN","premises":"82"},"ceased_on":"2020-06-23","country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"14c31230b64b40f987958320e42cf7df92b8af58","kind":"individual-person-with-significant-control","links":{"self":"/company/01100708/persons-with-significant-control/individual/SdffuHgBtjTWKjFUz9H444ZHZXY"},"name":"Mr Michael William Bailey","name_elements":{"forename":"Michael","middle_name":"William","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01100708","data":{"address":{"address_line_1":"The Gateways","address_line_2":"Chelsea","country":"United Kingdom","locality":"London","postal_code":"SW3 3HX","premises":"23"},"ceased_on":"2020-06-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1950},"etag":"ee1b35da4bb7cc923c973c55cc4566f1566abb87","kind":"individual-person-with-significant-control","links":{"self":"/company/01100708/persons-with-significant-control/individual/L6b4iKiqzC7nxjaJCj8EoyKV2Bw"},"name":"Anthea Kyrchin Mallett","name_elements":{"forename":"Anthea","middle_name":"Kyrchin","surname":"Mallett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01100708","data":{"address":{"address_line_1":"Baker Street","country":"United Kingdom","locality":"London","postal_code":"W1U 6WG","premises":"100"},"ceased_on":"2020-06-23","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"158b3c3bf0a21ad26880034624d583892c939c24","kind":"individual-person-with-significant-control","links":{"self":"/company/01100708/persons-with-significant-control/individual/357iyOMpX5ej362WCvfd-mOFE0k"},"name":"Andrew Jonathan Wheldon","name_elements":{"forename":"Andrew","middle_name":"Jonathan","surname":"Wheldon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09636478","data":{"address":{"address_line_1":"Derwent Close","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 2TT","premises":"2","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"88e584d9866c5678d49f7a97ec7777bc789df2e6","kind":"individual-person-with-significant-control","links":{"self":"/company/09636478/persons-with-significant-control/individual/SDlwOogFfIF889Hq9zTjPiB7Cqc"},"name":"Mr Antony Winston Lovell","name_elements":{"forename":"Antony","middle_name":"Winston","surname":"Lovell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10663688","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"70d12c60ebb44b581f952062e8ef79fbe09fa2fb","kind":"individual-person-with-significant-control","links":{"self":"/company/10663688/persons-with-significant-control/individual/646XXP2PdEOfaXMW0XCyrcKu2Ac"},"name":"Mr Kishore Babu Dronavalli","name_elements":{"forename":"Kishore","middle_name":"Babu","surname":"Dronavalli","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-03-27"}}
{"company_number":"01913768","data":{"address":{"address_line_1":"26 Mostyn Avenue","country":"Wales","locality":"Llandudno","postal_code":"LL30 1YY","premises":"Windsor House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"8ebd06dc515bf7b41fb7ca1862bf3faebfc26b4b","kind":"individual-person-with-significant-control","links":{"self":"/company/01913768/persons-with-significant-control/individual/7uWXOagQTZJDqxKSm30byTHdldw"},"name":"Mr Philip Skaife","name_elements":{"forename":"Philip","surname":"Skaife","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01913768","data":{"address":{"address_line_1":"26 Mostyn Avenue","country":"Wales","locality":"Llandudno","postal_code":"LL30 1YY","premises":"Windsor House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"4d22e75e8633d98d1b913a98db92b3e0b106de14","kind":"individual-person-with-significant-control","links":{"self":"/company/01913768/persons-with-significant-control/individual/tgCCGrmwl55hIIHHvHXgu3NaZvc"},"name":"Mrs Gwynneth Skaife","name_elements":{"forename":"Gwynneth","surname":"Skaife","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10465928","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"c8862640fdd0a9d6f01e286b622edc91fc86e697","kind":"individual-person-with-significant-control","links":{"self":"/company/10465928/persons-with-significant-control/individual/Q1Vx4AVlcLGRyqA37qlUZVV3Is8"},"name":"Miss Paula De Andres Caldevilla","name_elements":{"forename":"Paula","surname":"De Andres Caldevilla","title":"Miss"},"nationality":"Spanish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-09"}}
{"company_number":"04779848","data":{"address":{"address_line_1":"Skipton Road","address_line_2":"Silsden","country":"England","locality":"Keighley","postal_code":"BD20 9LL","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"d5ff0bbe4e092742a85b89909f99820904f96129","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04779848/persons-with-significant-control/individual/ZWKBzTaNNYRhpB7uKYGs17a98QE"},"name":"Mr Michael Christopher James Tolan","name_elements":{"forename":"Michael","middle_name":"Christopher James","surname":"Tolan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04003308","data":{"address":{"address_line_1":"Arun Way","country":"England","locality":"Horsham","postal_code":"RH13 5DD","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"7ca8d8b40bb3d9e531d81e18c1946a549a0f6350","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04003308/persons-with-significant-control/individual/uELALcE1rKPTQLT0U7x24cmiCec"},"name":"Mr Michael Charles Gould","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Gould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-23"}}
{"company_number":"07289788","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"e4421b5bf829b0e3fdffad3e80d34bd09f139ab2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07289788/persons-with-significant-control/individual/aT4h588N0A6EzBNqNaYimzKQmEA"},"name":"Mr Deepak Bagrawat","name_elements":{"forename":"Deepak","surname":"Bagrawat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07289788","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"8a730f9dfa97b1254d0b68c749c7412d32fc96d4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07289788/persons-with-significant-control/individual/vlFpgSKpYKbBuZ_QP9yG4diwQsw"},"name":"Ms Meenu Kohli","name_elements":{"forename":"Meenu","surname":"Kohli","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09631078","data":{"address":{"address_line_1":"Maltings Place","country":"England","locality":"London","postal_code":"SW6 2BY","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"25edd75b51ced19ee29ded32ab9289c5b005623c","kind":"individual-person-with-significant-control","links":{"self":"/company/09631078/persons-with-significant-control/individual/gIiwzvpO7iODYcmEuX6VuSTLqSk"},"name":"Dr Alexander Evangelos Evangelidis","name_elements":{"forename":"Alexander","middle_name":"Evangelos","surname":"Evangelidis","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08565358","data":{"address":{"address_line_1":"Front Street","address_line_2":"Benton","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE7 7TZ","premises":"Park View House","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"6da68f04d2bcd2d7b679289457dd4f9e78a283fd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08565358/persons-with-significant-control/individual/3ctNI8QIFbXgncIP33pd6KOzYYM"},"name":"Mr Nigel Reeves","name_elements":{"forename":"Nigel","surname":"Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06900718","data":{"address":{"address_line_1":"Alma Lane","country":"United Kingdom","locality":"Lower Upham","postal_code":"SO32 1HE","premises":"Laurel Cottage","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"160edab4c4dc576a9a67b227614198d9bbfd00f2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06900718/persons-with-significant-control/individual/XfnhuQrWGvTBJztDwDZTMEGkTHE"},"name":"John David Rooker","name_elements":{"forename":"John","middle_name":"David","surname":"Rooker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10832408","data":{"address":{"address_line_1":"Radcliffe Bridge House","address_line_2":"1 Stand Lane","country":"England","locality":"Radcliffe","postal_code":"M26 1NW","premises":"Office 3","region":"Manchester"},"ceased_on":"2017-06-23","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"d1903e25873ed2ebb69fbe153dca6d309372c4b1","kind":"individual-person-with-significant-control","links":{"self":"/company/10832408/persons-with-significant-control/individual/PRUj2gZVwf8vG1t0g_Qpv4TLpqQ"},"name":"Taylor-Marie Hunt","name_elements":{"forename":"Taylor-Marie","surname":"Hunt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-23"}}
{"company_number":"10832738","data":{"address":{"address_line_1":"High Grange","country":"England","locality":"Billingham","postal_code":"TS23 3DJ","premises":"13 Carthorpe Drive"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"97f7a9aaa84188f79bbf595e4c3a542070e6c7aa","kind":"individual-person-with-significant-control","links":{"self":"/company/10832738/persons-with-significant-control/individual/aaZ-kq6ilNDOX9ppb0h006JiP9Y"},"name":"Miss Bethaney Helen Austin","name_elements":{"forename":"Bethaney","middle_name":"Helen","surname":"Austin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"10832738","data":{"address":{"address_line_1":"College Gardens","country":"England","locality":"Billingham","postal_code":"TS23 2BY","premises":"7 Geranium Close"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"31357f5a8d40b94be7ccba2ed759e3b9b0748d5c","kind":"individual-person-with-significant-control","links":{"self":"/company/10832738/persons-with-significant-control/individual/0ZHk4Z-YzDQzBKQT13yDt2MDoqY"},"name":"Mrs Vikki May Wilson","name_elements":{"forename":"Vikki","middle_name":"May","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"03788968","data":{"address":{"address_line_1":"Unit 21 Hainault Works","address_line_2":"Hainault Road, Little Heath","locality":"Romford","postal_code":"RM6 5SS","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"971c761a3515bab6372002407209f908a8ae28bd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03788968/persons-with-significant-control/individual/7FWKnvQn5ziT4pVE-2LA05FCo_g"},"name":"Mr Freddy Charalambous","name_elements":{"forename":"Freddy","surname":"Charalambous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-14"}}
{"company_number":"03788968","data":{"address":{"address_line_1":"Unit 21 Hainault Works","address_line_2":"Hainault Road, Little Heath","locality":"Romford","postal_code":"RM6 5SS","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"08837c16e1e5f6d4ad01ffa488e39ad51a5e0aa6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03788968/persons-with-significant-control/individual/A2BR7D5_1F4XmB6f3l7Wy0ekREM"},"name":"Mrs Sophia Charalambous","name_elements":{"forename":"Sophia","surname":"Charalambous","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-14"}}
{"company_number":"09284708","data":{"address":{"address_line_1":"Arlington Street","locality":"London","postal_code":"SW1A 1RE","premises":"6 (Appt 5 B)"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"ae9c59c2e94e28cfdbb1bc4941f7ecf6944ad7a2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09284708/persons-with-significant-control/individual/kEuBwMj6JMTB2e90Z4sdWCcWqgM"},"name":"Mr Richard Pringle Pearey","name_elements":{"forename":"Richard","middle_name":"Pringle","surname":"Pearey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-22"}}
{"company_number":"08564178","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 1YD","premises":"Independent Training Services Limited","region":"South Yorkshire"},"ceased_on":"2019-07-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"7f2b7b1c02ffcebd8efc6036914b525ee3a01e6d","kind":"individual-person-with-significant-control","links":{"self":"/company/08564178/persons-with-significant-control/individual/T2WuFvYjjGxDq9Lk9W0Qaem_T7I"},"name":"Dr Christopher Ronald Payne","name_elements":{"forename":"Christopher","middle_name":"Ronald","surname":"Payne","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC426378","data":{"address":{"country":"Scotland","locality":"Kelso","postal_code":"TD5 8LF","premises":"Mosstower","region":"Roxburghshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1987},"etag":"d91fd34f637ce5bdae4824b93d939423843f9a7d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC426378/persons-with-significant-control/individual/6hNwnC9eLN1UFVAARkz8sraEHao"},"name":"Mr William Neil Fleming","name_elements":{"forename":"William","middle_name":"Neil","surname":"Fleming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC426378","data":{"address":{"address_line_1":"Eckford","country":"Scotland","locality":"Kelso","postal_code":"TD5 8LF","premises":"Mosstower","region":"Roxburghshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1962},"etag":"6b37c986cde56354a85f1fc4d44512a84ec63340","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC426378/persons-with-significant-control/individual/AjZQ46PqQg5GDqMzfvkfkQyjSeI"},"name":"Mrs Alison Ada Fleming","name_elements":{"forename":"Alison","middle_name":"Ada","surname":"Fleming","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09091908","data":{"address":{"address_line_1":"50 Broadway","locality":"London","postal_code":"SW1H 0BL","premises":"Suite 1, 7th Floor"},"etag":"b6afdd2cf030246028832ecb1e9905eb8cc7e548","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09090754"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09091908/persons-with-significant-control/corporate-entity/m2VNKDJrTkHAWMlz4ZhZvteYmKQ"},"name":"Arcserve Uk Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04457368","data":{"address":{"address_line_1":"Kestrel Close","country":"England","locality":"Leyland","postal_code":"PR25 1FP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"2f8c4febbf445163c4c2526f9892a78d32041260","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04457368/persons-with-significant-control/individual/ePZi-UpONozQlV6sX554SGKBMPU"},"name":"Mrs Deborah Sutton","name_elements":{"forename":"Deborah","surname":"Sutton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-10"}}
{"company_number":"06931498","data":{"address":{"address_line_1":"Lower End","address_line_2":"Alvescot","locality":"Bampton","postal_code":"OX18 2QA","premises":"Light Trees","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"4964c82c8c59c88b2d75f188ee66eea19a7983ab","kind":"individual-person-with-significant-control","links":{"self":"/company/06931498/persons-with-significant-control/individual/bk0e3rTJltUc8MhuHbPU7IZiexI"},"name":"Mrs Christine Joy Spring","name_elements":{"forename":"Christine","middle_name":"Joy","surname":"Spring","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08576748","data":{"address":{"address_line_1":"St Leonards Road","locality":"Bexhill-On-Sea","postal_code":"TN40 1JB","premises":"44","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"5df39e9532a15cd03619011f46466563357fdc89","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08576748/persons-with-significant-control/individual/VOQ5-efOxg_HE11mF55XqCOxpos"},"name":"Mr Simon Alan Buontempo","name_elements":{"forename":"Simon","middle_name":"Alan","surname":"Buontempo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-21"}}
{"company_number":"08576748","data":{"address":{"address_line_1":"St Leonards Road","locality":"Bexhill-On-Sea","postal_code":"TN40 1JB","premises":"44","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"5aea4ad210c0b3bc16ee0fe33818a6edfa6ac062","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08576748/persons-with-significant-control/individual/MjjCE-9XgeXguuEMajtE1DMpmxk"},"name":"Mr Charles Paul Tibbutt","name_elements":{"forename":"Charles","middle_name":"Paul","surname":"Tibbutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-21"}}
{"company_number":"02616748","data":{"address":{"address_line_1":"Houndiscombe Road","care_of":"OAKLEYS ACCOUNTANTS","locality":"Plymouth","postal_code":"PL4 6HB","premises":"91"},"ceased_on":"2018-02-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"140ba633a54b498136f4026967dafe8b2fee885e","kind":"individual-person-with-significant-control","links":{"self":"/company/02616748/persons-with-significant-control/individual/XDk9s4xbVqC9pQVj29EqVF1jM2E"},"name":"Mrs Julie Fearnley","name_elements":{"forename":"Julie","surname":"Fearnley","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-04"}}
{"company_number":"07246148","data":{"address":{"address_line_1":"Grange Road West","locality":"Birkenhead","postal_code":"CH41 4DA","premises":"28-30","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"a3eeeddc10958d0823412f386f5626bf98ee06c9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07246148/persons-with-significant-control/individual/g5xjsMuKGdXXMxXMyhKM8F9Oh5k"},"name":"Mr Neil John Smith","name_elements":{"forename":"Neil","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10833168","data":{"address":{"address_line_1":"Avon Road","country":"England","locality":"Cannock","postal_code":"WS11 1QJ","premises":"C/O Dales Of Cannock,Unit 5 Cedars Business Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"d8fbdd59a8252d9c99647512798ac2d2c1529430","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10833168/persons-with-significant-control/individual/1AjjMm-ypNNj0Me5IetT_ncMLj8"},"name":"Mr Steve Pickard","name_elements":{"forename":"Steve","surname":"Pickard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-06-23"}}
{"company_number":"04807888","data":{"address":{"address_line_1":"Banyards Green","address_line_2":"Laxfield","country":"England","locality":"Woodbridge","po_box":"PO BOX 274","postal_code":"IP13 8ER","premises":"Moat House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"eeee0b6564708eda1a9da292574f17dbb184ff40","kind":"individual-person-with-significant-control","links":{"self":"/company/04807888/persons-with-significant-control/individual/mMeEsg2jERvJzjSlZc-M7e3t1UU"},"name":"Mr Hedley Graham Griffin","name_elements":{"forename":"Hedley","middle_name":"Graham","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-23"}}
{"company_number":"08112168","data":{"address":{"address_line_1":"Goodridge Avenue","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 5EN","premises":"Goodridge Court","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"918a5a3ed7e008d186d5b184674ad83ba88b58fc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08112168/persons-with-significant-control/individual/-U4ADEwICjCH5bS1RRt9eHzwRQY"},"name":"Mr Andrew Martin Hamilton","name_elements":{"forename":"Andrew","middle_name":"Martin","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08112168","data":{"address":{"address_line_1":"Goodridge Avenue","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 5EN","premises":"Goodridge Court","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"2dbc6a74aa2753efc424ab2825f4d1e0f6b6d965","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08112168/persons-with-significant-control/individual/lB_igaEbeZ15U_3CADRazH6QdwM"},"name":"Mrs Wendy Hamilton","name_elements":{"forename":"Wendy","surname":"Hamilton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02402228","data":{"address":{"address_line_1":"Manygate Lane","country":"England","locality":"Shepperton","postal_code":"TW17 9EJ","premises":"Two Harves","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"25f9d5851891014ccebdcb10f4e9750bbfc884e3","kind":"individual-person-with-significant-control","links":{"self":"/company/02402228/persons-with-significant-control/individual/Z8B6LM-fDFXtaz029turTwfxTEk"},"name":"Mr Alan Lindsay Harverson","name_elements":{"forename":"Alan","middle_name":"Lindsay","surname":"Harverson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"06274938","data":{"address":{"address_line_1":"Castle House","address_line_2":"High Street","locality":"Ammanford","postal_code":"SA18 2NB","region":"Carmarthenshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"9ecd802e36ed52b7e196c556cf8f4d5a42d61d1c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06274938/persons-with-significant-control/individual/qArZ6NI5GkeuHXDpiH7h61Q-5bI"},"name":"Mr Anna Fahnrich","name_elements":{"forename":"Anna","surname":"Fahnrich","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06274938","data":{"address":{"address_line_1":"Castle House","address_line_2":"High Street","locality":"Ammanford","postal_code":"SA18 2NB","region":"Carmarthenshire"},"ceased_on":"2020-10-20","country_of_residence":"Germany","date_of_birth":{"month":4,"year":1960},"etag":"e2eb9809f855dfa4811e09eb42883d279cdb7a08","kind":"individual-person-with-significant-control","links":{"self":"/company/06274938/persons-with-significant-control/individual/-mtNmMRvN3thja0GkKAe-ZAKt28"},"name":"Mr Klaus Nigel Pertle","name_elements":{"forename":"Klaus","middle_name":"Nigel","surname":"Pertle","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06614978","data":{"address":{"address_line_1":"Wanfeng Science And Technology Park","country":"China","locality":"Xinchang County","premises":"Zhejiang Wanfeng Auto Wheel Co., Ltd","region":"Zhejiang Province"},"etag":"9c72cb61baeee4563c8098f91410debb5f91070f","identification":{"legal_authority":"People'S Republic Of China","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06614978/persons-with-significant-control/corporate-entity/7BZCb5DteFVTVmoKiPE9QeAzBHc"},"name":"Zhejiang Wanfeng Auto Wheel Co., Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"SC383598","data":{"address":{"address_line_1":"Almondbank","country":"Scotland","locality":"Perth","postal_code":"PH1 3NG","premises":"Innisfree"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1941},"etag":"a88404ba7a776c14f60c737b005fd13459fb762f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC383598/persons-with-significant-control/individual/roJC-_HdiXvBi-dy3uJNmrmIkbk"},"name":"Mr Colin Ogilvie Proudfoot","name_elements":{"forename":"Colin","middle_name":"Ogilvie","surname":"Proudfoot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC383598","data":{"address":{"address_line_1":"Almondbank","country":"Scotland","locality":"Perth","postal_code":"PH1 3NG","premises":"Innisfree"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1943},"etag":"3c96b88ae4e3632aaed66ae6820fd8d11b1e4027","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC383598/persons-with-significant-control/individual/V6TGy3fpEB_PPS_ul79BfJ44a24"},"name":"Carole Blair Proudfoot","name_elements":{"forename":"Carole","middle_name":"Blair","surname":"Proudfoot"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10833208","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Sweden","date_of_birth":{"month":1,"year":1967},"etag":"efdff844ede1ed7d127fddf24b353859e3c179e7","kind":"individual-person-with-significant-control","links":{"self":"/company/10833208/persons-with-significant-control/individual/ajXfUrUNl1sqB245XKrqrZB5Yj4"},"name":"Miss Giovanna Xynetta","name_elements":{"forename":"Giovanna","surname":"Xynetta","title":"Miss"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-23"}}
{"company_number":"08580188","data":{"address":{"address_line_1":"Bradbourne House, New Road","address_line_2":"East Malling","country":"England","locality":"West Malling","postal_code":"ME19 6DZ","premises":"Suite O, The Stable Block","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"859da14eec2882af3adf5e41e9111676920f63c0","kind":"individual-person-with-significant-control","links":{"self":"/company/08580188/persons-with-significant-control/individual/TYKtOs0OALDQ9Om65eKtXZBeIJ8"},"name":"Mr John Mclachlan Mills","name_elements":{"forename":"John","middle_name":"Mclachlan","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-21"}}
{"company_number":"10676868","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"b08835410b7a4fb396066bc46d67d66129810a03","kind":"individual-person-with-significant-control","links":{"self":"/company/10676868/persons-with-significant-control/individual/ptVJssdCMuR0A5oMukosOidEcUg"},"name":"Mr Victor Izu","name_elements":{"forename":"Victor","surname":"Izu","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-03-30"}}
{"company_number":"06617598","data":{"address":{"address_line_1":"16 Bartley Wood Business Park","address_line_2":"Bartley Way","country":"United Kingdom","locality":"Hook","postal_code":"RG27 9UY","premises":"Serco House","region":"Hampshire"},"etag":"df70038b6851a4c7f5816b10251933be8c590aef","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3970268"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06617598/persons-with-significant-control/corporate-entity/tZ4hAlcf7Uqsazqc7aNXYCtbGW0"},"name":"Serco Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07258808","data":{"address":{"address_line_1":"44 North Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1YR","premises":"Platf9rm, Floor 5 \u0026 6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"a4d5654bfbb933f7ce8d21a00b01d9a84630df3b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07258808/persons-with-significant-control/individual/MefE4eMu9JzQSg8FTATfcpDLEHA"},"name":"Mr Sambit Mohapatra","name_elements":{"forename":"Sambit","surname":"Mohapatra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10242198","data":{"address":{"country":"England","locality":"London","postal_code":"SE18 3QJ","premises":"72 Ripon Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"5f7f26745b5c63deff95a3f29229c87faabaf3b0","kind":"individual-person-with-significant-control","links":{"self":"/company/10242198/persons-with-significant-control/individual/DsJwM2lUXRd7iY6x0Iqas8216R4"},"name":"Mr Abdul Richard Kamara","name_elements":{"forename":"Abdul","middle_name":"Richard","surname":"Kamara","title":"Mr"},"nationality":"Sierra Leonean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"03788238","data":{"address":{"address_line_1":"207 Regent Street","locality":"London","postal_code":"W1B 3HH","premises":"Third Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"8f91babb6888e0d8af3ad055100ae98042ad115d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03788238/persons-with-significant-control/individual/u-PIblbzXRC6E9TjGh2ZyhUnhEM"},"name":"Mr James Malcolm Mcmahon","name_elements":{"forename":"James","middle_name":"Malcolm","surname":"Mcmahon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03788238","data":{"address":{"address_line_1":"207 Regent Street","locality":"London","postal_code":"W1B 3HH","premises":"Third Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"93f81f2f757c9fc11783948236d749b6f0534d64","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03788238/persons-with-significant-control/individual/Zk6DOXeDeEDzcoqk8t9SZclTcz0"},"name":"Mrs Sandra Mcmahon","name_elements":{"forename":"Sandra","surname":"Mcmahon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09631638","data":{"address":{"address_line_1":"Museum Street","country":"England","locality":"York","postal_code":"YO1 7DN","premises":"Club Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"7199aa0e0ec1c1cbb088f9e846ce9699eed1e211","kind":"individual-person-with-significant-control","links":{"self":"/company/09631638/persons-with-significant-control/individual/_ksyOlJSRX50dPJt9wXMRIYnNxA"},"name":"Mr Vernon Carter","name_elements":{"forename":"Vernon","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-10"}}
{"company_number":"04020878","data":{"address":{"address_line_1":"Crabtree Road","address_line_2":"Thorpe Industrial Park","country":"United Kingdom","locality":"Egham","postal_code":"TW20 8RN","premises":"Unit 2, Essence House","region":"Surrey"},"ceased_on":"2018-10-26","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"eb6c36f69c1425776582e17cfec6cdd27eef8374","kind":"individual-person-with-significant-control","links":{"self":"/company/04020878/persons-with-significant-control/individual/OxqnFrD_8STRAOmn4NOWSTYaSSE"},"name":"Christopher Brough","name_elements":{"forename":"Christopher","surname":"Brough"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04020878","data":{"address":{"address_line_1":"Crabtree Road","address_line_2":"Thorpe Industrial Park","country":"United Kingdom","locality":"Egham","postal_code":"TW20 8RN","premises":"Unit 2, Essence House","region":"Surrey"},"ceased_on":"2018-10-26","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1948},"etag":"ec013b3b9b739d52bb70cb12c8d9237ea04a03bd","kind":"individual-person-with-significant-control","links":{"self":"/company/04020878/persons-with-significant-control/individual/tQDzrFhRGvESmyEy_flKLQndSX8"},"name":"Mr Frederick George Osborn","name_elements":{"forename":"Frederick","middle_name":"George","surname":"Osborn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15592309","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"1dd857353cc1ffaae4fe81b532365d5b573ad78e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592309/persons-with-significant-control/individual/jwdA3y8GagHTBoUgQjFc9GmwDjY"},"name":"Mosunmade Olukoga","name_elements":{"forename":"Mosunmade","surname":"Olukoga"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"14926189","data":{"address":{"address_line_1":"126 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Office 7"},"ceased_on":"2024-04-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"022ca4bfa9cd5f8394c456b2fc0f13eb8d630a81","kind":"individual-person-with-significant-control","links":{"self":"/company/14926189/persons-with-significant-control/individual/PWYN93SkGS94doRD93nsoQBndNM"},"name":"Mrs Viktoriya Dimitrova","name_elements":{"forename":"Viktoriya","surname":"Dimitrova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15592749","data":{"address":{"country":"United Kingdom","locality":"Hove","postal_code":"BN3 7GA","premises":"88 Boundary Road","region":"East Sussex"},"ceased_on":"2025-09-22","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1985},"etag":"e1de06b79a01a93564ec570a79552da96d2b7610","kind":"individual-person-with-significant-control","links":{"self":"/company/15592749/persons-with-significant-control/individual/MMdsqgn8isQDnPtaxFmyb67NW3M"},"name":"Mr Jonathan Geoffrey Giles Barker","name_elements":{"forename":"Jonathan","middle_name":"Geoffrey Giles","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-25"}}
{"company_number":"15592749","data":{"address":{"country":"United Kingdom","locality":"Hove","postal_code":"BN3 7GA","premises":"88 Boundary Road","region":"East Sussex"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1979},"etag":"73f58a74409454b7d4dffcbd39e3ace8333c0015","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592749/persons-with-significant-control/individual/d0mStj1Ns-LbOk49fouiILRxOxg"},"name":"Mr Paul Gareth Johnson","name_elements":{"forename":"Paul","middle_name":"Gareth","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-25"}}
{"company_number":"15592749","data":{"address":{"country":"United Kingdom","locality":"Hove","postal_code":"BN3 7GA","premises":"88 Boundary Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"b2621ae52567f48e02a650e8e53b04d640f68bec","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592749/persons-with-significant-control/individual/IgyJTmL3907x2nTfZIpkGztPooI"},"name":"Mr Dominic Stephen Smith","name_elements":{"forename":"Dominic","middle_name":"Stephen","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-25"}}
{"company_number":"15593019","data":{"address":{"address_line_1":"Altrincham Road","country":"England","locality":"Wilmslow","postal_code":"SK9 5ND","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"735e1d2bb51626cfceda4d849fdedf3466f6c01c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15593019/persons-with-significant-control/individual/lNZvvxRRsBN2_9LMN_uaTuNRm_k"},"name":"Mr Mathew James Reeder","name_elements":{"forename":"Mathew","middle_name":"James","surname":"Reeder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15593019","data":{"address":{"address_line_1":"Altrincham Road","country":"England","locality":"Wilmslow","postal_code":"SK9 5ND","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"f3ac5d3f0acd17653a1f8474c13a552573679525","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15593019/persons-with-significant-control/individual/DudhLPVx92afEl7RsdDN0_SDGV4"},"name":"Mrs Yasmin Sara Reeder","name_elements":{"forename":"Yasmin","middle_name":"Sara","surname":"Reeder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"08144389","data":{"address":{"address_line_1":"High Street","locality":"Chipping Campden","postal_code":"GL55 6HB","premises":"Chestnut Tree House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"578781565498bf024dfdabb057354b1e041150fe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08144389/persons-with-significant-control/individual/TGQhM_MC1zlXRfx-qxftJZjhzLk"},"name":"Mr Neil Anderson Bennett","name_elements":{"forename":"Neil","middle_name":"Anderson","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-23"}}
{"company_number":"08144389","data":{"address":{"address_line_1":"Huddleston Road","country":"England","locality":"London","postal_code":"N7 0AE","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"0e2a962a1f6a319fd5540ee50cc30e5cc9c34cd6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08144389/persons-with-significant-control/individual/eMv94mpHIX7aa1ThvbvjHcygleE"},"name":"Ms Inga Rottmann","name_elements":{"forename":"Inga","surname":"Rottmann","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-23"}}
{"company_number":"15593429","data":{"address":{"address_line_1":"70 Doyle Gardens","country":"United Kingdom","locality":"London","postal_code":"NW10 3DA","premises":"70","region":"Willesden"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"3ecd024d915580226c8c01161db3e66b70e255ff","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15593429/persons-with-significant-control/individual/fSmO30aWFYlo3TthRnuPV0zkBwg"},"name":"Mr Patrick Charles Longmore","name_elements":{"forename":"Patrick","middle_name":"Charles","surname":"Longmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15593439","data":{"address":{"address_line_1":"Wilkins Road","country":"England","locality":"Oxford","postal_code":"OX4 2HZ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"58d9a89ee56232d53fa511dbf098a5f8a6112a74","kind":"individual-person-with-significant-control","links":{"self":"/company/15593439/persons-with-significant-control/individual/GWiz93DHvtgdmMUK3oq3ODNw62E"},"name":"Mr Mohammed Abdal","name_elements":{"forename":"Mohammed","surname":"Abdal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15603759","data":{"address":{"address_line_1":"Clarendon Road","country":"England","locality":"Manchester","postal_code":"M16 8LE","premises":"165"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"1307fb98daaa073900b9bc775a491425a6a5c203","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15603759/persons-with-significant-control/individual/RB7E7pT5vQ_Hbp4_jN9NxzklOuw"},"name":"Richard Mccullagh","name_elements":{"forename":"Richard","surname":"Mccullagh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-29"}}
{"company_number":"15603759","data":{"address":{"address_line_1":"Plumbley Drive","country":"United Kingdom","locality":"Manchester","postal_code":"M16 9QQ","premises":"22"},"etag":"998a90b7d141c9342512537bf71317bf4164c9bc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12949506"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15603759/persons-with-significant-control/corporate-entity/16U1cXLIxNWg3ggn4nTBPBgiWws"},"name":"Blakeco Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-29"}}
{"company_number":"15603769","data":{"address":{"address_line_1":"Salisbury Road","address_line_2":"Downend","country":"England","locality":"Bristol","postal_code":"BS16 5RA","premises":"13"},"ceased_on":"2025-03-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"d140660cde9ae46d4efbb51c7deecd8b7c768670","kind":"individual-person-with-significant-control","links":{"self":"/company/15603769/persons-with-significant-control/individual/K3H0I2ox_lYqc9RC6O5BfjIl3ck"},"name":"Mr Christopher Taylor","name_elements":{"forename":"Christopher","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-29"}}
{"company_number":"15603769","data":{"address":{"address_line_1":"Salisbury Road","address_line_2":"Downend","country":"England","locality":"Bristol","postal_code":"BS16 5RA","premises":"13"},"ceased_on":"2025-03-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"a720df9fc77bdccd9c7b29e4d658214a7cbc5b34","kind":"individual-person-with-significant-control","links":{"self":"/company/15603769/persons-with-significant-control/individual/vJo1vTUDvzK8g97oUoghou6if-8"},"name":"Mr Tony Charles","name_elements":{"forename":"Tony","surname":"Charles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-29"}}
{"company_number":"15603769","data":{"address":{"address_line_1":"Salisbury Road","address_line_2":"Downend","country":"England","locality":"Bristol","postal_code":"BS16 5RA","premises":"13"},"ceased_on":"2025-03-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"60f4b5ab2cf24da00c3dd4d8b33b6109f65e22e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15603769/persons-with-significant-control/individual/wXngrxm78lU7SuILRS5nYyXJdcs"},"name":"Mr Anthony Kissoon","name_elements":{"forename":"Anthony","surname":"Kissoon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-29"}}
{"company_number":"15603949","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"Covent Garden","postal_code":"WC2H 9JQ","premises":"71-75","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"e11a3a3472ebf32cab3e0beeec600a64e8cac952","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15603949/persons-with-significant-control/individual/hAhx0GO3latwybrfqsL0-5nfXNc"},"name":"Mr Cathal Finnerty","name_elements":{"forename":"Cathal","surname":"Finnerty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15603959","data":{"address":{"address_line_1":"Vulcan Road","country":"England","locality":"Leicester","postal_code":"LE5 3EF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"e2167e61ea336abcffd1297d320378ae3e46550d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15603959/persons-with-significant-control/individual/lhY1UoIMS9NrZIJDFvuxlVNchrs"},"name":"Ms Olayinka Esther Omosehin","name_elements":{"forename":"Olayinka","middle_name":"Esther","surname":"Omosehin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"NI712869","data":{"address":{"address_line_1":"Gallagh Road","address_line_2":"Toomebridge","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 3QU","premises":"42"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1984},"etag":"e9c45851e900296174c0c1f9ac37f2ba95b7fbae","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI712869/persons-with-significant-control/individual/ISn5Cz_cpcWC-c4pGB-c3YwGZ4c"},"name":"Mrs Fiona Martyn","name_elements":{"forename":"Fiona","surname":"Martyn","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15604139","data":{"address":{"address_line_1":"Footbury Hill Road","country":"England","locality":"Orpington","postal_code":"BR6 0HP","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"67c51e49cdcc3157876c75ce305f5d05439354c6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604139/persons-with-significant-control/individual/sz8RbSVhtXbnw8naadzgLHYhD8w"},"name":"Dr Zwelibanzi Mbusiwethu Moyo","name_elements":{"forename":"Zwelibanzi","middle_name":"Mbusiwethu","surname":"Moyo","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15604399","data":{"address":{"address_line_1":"Edmund Close","country":"England","locality":"Bristol","postal_code":"BS16 5EJ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"585f0b103715cd5900b4c45b250a29f4b5f2bcde","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604399/persons-with-significant-control/individual/nDVOZ3hzcuLr10HroTkHHJVa7EI"},"name":"Mr Bachana Oboladze","name_elements":{"forename":"Bachana","surname":"Oboladze","title":"Mr"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604669","data":{"address":{"address_line_1":"Valley Side","country":"United Kingdom","locality":"London","postal_code":"E4 7SP","premises":"94","region":"Chingford"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"13e76a866225dbb2d74d07884d37025472321f28","kind":"individual-person-with-significant-control","links":{"self":"/company/15604669/persons-with-significant-control/individual/z7LOthG2rncQxcmvPRPb0hXwtKw"},"name":"Mr Ismail Nazim","name_elements":{"forename":"Ismail","surname":"Nazim","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604389","data":{"address":{"address_line_1":"Paterson Gardens","country":"Australia","locality":"Winthrop","premises":"1","region":"Western Australia 6150"},"country_of_residence":"Australia","date_of_birth":{"month":9,"year":1959},"etag":"34a86debc07829e4050eaed8e0e010476579dfd6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604389/persons-with-significant-control/individual/_f_G3o5W1qdz3fXPFDPiJEs3Yh4"},"name":"Mr Cyril Udhayan D'Silva","name_elements":{"forename":"Cyril","middle_name":"Udhayan","surname":"D'Silva","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604679","data":{"address":{"address_line_1":"Roberttown","country":"United Kingdom","locality":"Liversedge","postal_code":"WF15 7NG","premises":"50 Lumb Lane","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"ac64659c1287bdd0cb348ff5d0a662f7f77d5c66","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604679/persons-with-significant-control/individual/03o5W5sBX1T6ainGKyJmkFzK35s"},"name":"Mr James Joseph Rourke","name_elements":{"forename":"James","middle_name":"Joseph","surname":"Rourke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604679","data":{"address":{"address_line_1":"Roberttown","country":"United Kingdom","locality":"Liversedge","postal_code":"WF15 7NG","premises":"50 Lumb Lane","region":"West Yorkshire"},"ceased_on":"2024-08-02","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"ee024cceae463ba27da593d0b5ab6c5ffa898fad","kind":"individual-person-with-significant-control","links":{"self":"/company/15604679/persons-with-significant-control/individual/E_MkcUB4T7TjdaVNcH6-xYXlHy0"},"name":"Miss Donna Rodwell","name_elements":{"forename":"Donna","surname":"Rodwell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-30"}}
{"company_number":"15604939","data":{"address":{"address_line_1":"Fontley Way","country":"England","locality":"London","postal_code":"SW15 4NB","premises":"Flat 15 Chilcombe House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"1aec1361e45e32ba4233ba724ed913a2a92a7f63","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604939/persons-with-significant-control/individual/x4jvIBPabA0YM3Qpfj8jwBmVDKw"},"name":"Mr Viaceslav Mamontov","name_elements":{"forename":"Viaceslav","surname":"Mamontov","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604939","data":{"address":{"address_line_1":"Fontley Way","country":"England","locality":"London","postal_code":"SW15 4NB","premises":"Flat 15 Chilcombe House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"a34736020ee1167d80e025d80fc0d8ff51357f06","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604939/persons-with-significant-control/individual/KYHLlNHKyGoSUbvLwAywE-2vyjQ"},"name":"Mrs Jevgenija Mamontova","name_elements":{"forename":"Jevgenija","surname":"Mamontova","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604949","data":{"address":{"address_line_1":"Peter Williams Business Centre","address_line_2":"Valleyside Industrial  Estate","country":"United Kingdom","locality":"Wymondham","postal_code":"NR18 0NN","premises":"Office 10","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"71ea9ece38376502cc0d25d057cceb5d570acadf","kind":"individual-person-with-significant-control","links":{"self":"/company/15604949/persons-with-significant-control/individual/R1UzZ1HZbDTfPfY3ORazQbG7Dps"},"name":"Mr Robert Chingwalu","name_elements":{"forename":"Robert","surname":"Chingwalu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605219","data":{"address":{"address_line_1":"Willow Street","country":"England","locality":"Accrington","postal_code":"BB5 1LP","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"0c97895504aa7a199b171c57cf9a52104255596a","kind":"individual-person-with-significant-control","links":{"self":"/company/15605219/persons-with-significant-control/individual/5mXIrOOgmvtWazWhFIy78ANzoBY"},"name":"Mr Mohammed Abdul Monnan","name_elements":{"forename":"Mohammed","middle_name":"Abdul","surname":"Monnan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605509","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"6e4839acb1fcd8faba8f4ea64731de3c50f25133","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605509/persons-with-significant-control/individual/jRA_R6CAA9P-SUZeUE0zGOSHUik"},"name":"Miss Mesha Stefanie Claire Bryan","name_elements":{"forename":"Mesha","middle_name":"Stefanie Claire","surname":"Bryan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605509","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"69160c9dadae6cb0a42e19db7b63698babdc2ad6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605509/persons-with-significant-control/individual/WnrZI65DUPqFWxK9JxY6TkJSmXE"},"name":"Mr Darren Ashford","name_elements":{"forename":"Darren","surname":"Ashford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605229","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15605229 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1989},"etag":"d664f19b42fc7fa5247b889d036dbf00a0c01fce","kind":"individual-person-with-significant-control","links":{"self":"/company/15605229/persons-with-significant-control/individual/yQ6VBKnQEh8B-oXTko4DsjyD1Gc"},"name":"Mr Weihang Zheng","name_elements":{"forename":"Weihang","surname":"Zheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605759","data":{"address":{"address_line_1":"Lambourne Road","country":"England","locality":"Barking","postal_code":"IG11 9PT","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"8c49978ebedb5c453b913d0534ac8b5c4be59674","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605759/persons-with-significant-control/individual/RQ5jOTm-QC0Pz5xZXqY1UoX1LJ4"},"name":"Mr Matthew May","name_elements":{"forename":"Matthew","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605499","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"d4707541d5d420d7b0337ccba513384a3ecf990a","kind":"individual-person-with-significant-control","links":{"self":"/company/15605499/persons-with-significant-control/individual/_5ZQeKJCLWG1AF51mtjQxjCgy_U"},"name":"Mr Philip Moloney","name_elements":{"forename":"Philip","surname":"Moloney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605769","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"72ac1d7a30b0cd85f5df1c53bf843983cb843780","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605769/persons-with-significant-control/individual/sedw9zEoHnx4CIpkDAjIxA1v-7g"},"name":"Miss Elizabeth Warn","name_elements":{"forename":"Elizabeth","surname":"Warn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605759","data":{"address":{"address_line_1":"Station Road","country":"Wales","locality":"Narberth","postal_code":"SA67 7DR","premises":"16"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1988},"etag":"302366bbe578375125ecb18d07714ebb0d85a908","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605759/persons-with-significant-control/individual/vhiclmAnWwOgMFfj9YGUsh70EG4"},"name":"Miss Molly Nicholson","name_elements":{"forename":"Molly","surname":"Nicholson","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15606019","data":{"address":{"address_line_1":"Oxlow Lane","country":"England","locality":"Dagenham","postal_code":"RM10 7YU","premises":"275"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"35500c72445b518eb148d9c468fc0571fd5c1565","kind":"individual-person-with-significant-control","links":{"self":"/company/15606019/persons-with-significant-control/individual/LSqVjeZkyO0OQuBMRmnh8XZTpug"},"name":"Mr Oladipo Olusanya","name_elements":{"forename":"Oladipo","surname":"Olusanya","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15606029","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15606029 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"6f4584442220788a547ac7beace4b8fb6031529f","kind":"individual-person-with-significant-control","links":{"self":"/company/15606029/persons-with-significant-control/individual/8uz8bjNX38ACOG2XMWk59PlJfys"},"name":"Tristan Anakin Winter","name_elements":{"forename":"Tristan","middle_name":"Anakin","surname":"Winter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15606279","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"England","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"1c8745fa26ef7da989e86aeb8b57fcbfda631631","kind":"individual-person-with-significant-control","links":{"self":"/company/15606279/persons-with-significant-control/individual/KbVG34gYGRmD1HNagDloMPssy0k"},"name":"Mr Yaser Mohammed Redha Hashim","name_elements":{"forename":"Yaser","middle_name":"Mohammed Redha","surname":"Hashim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15606519","data":{"address":{"address_line_1":"Kingsman Street","country":"England","locality":"London","postal_code":"SE18 5QF","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"f4a2c0ef4f017e6e50e33342ce8dbe678fc9df73","kind":"individual-person-with-significant-control","links":{"self":"/company/15606519/persons-with-significant-control/individual/nV2DrPSMUL--EfXaqzdJkSrEJP4"},"name":"Miss Martha Nakalimo","name_elements":{"forename":"Martha","surname":"Nakalimo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15076739","data":{"address":{"address_line_1":"Crawley Road","country":"England","locality":"Luton","postal_code":"LU1 1HX","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"f10f5c7cad16c2a62473623a7ab472149a23d50a","kind":"individual-person-with-significant-control","links":{"self":"/company/15076739/persons-with-significant-control/individual/7-GfOtpuGKyjuQ51OYLHIm1S9Jg"},"name":"Mr Ionut Petruc","name_elements":{"forename":"Ionut","surname":"Petruc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-03-30"}}
{"company_number":"02287769","data":{"address":{"address_line_1":"Mill Lane","country":"England","locality":"Maidstone","postal_code":"ME14 1GU","premises":"Springfield Rag Room"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"881b1ec415f2278a9a8e4e8edc82e51e97bbae22","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02287769/persons-with-significant-control/individual/Osam9SN9SF7fHuvjDUii1FpyTGw"},"name":"Mr Jonathan Paul Douglas Rogers","name_elements":{"forename":"Jonathan","middle_name":"Paul Douglas","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15606529","data":{"address":{"address_line_1":"Empress Avenue","country":"England","locality":"Ilford","postal_code":"IG1 3DD","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"9f936ba2a6f11ef6b0c7bcc823b6198484a796af","kind":"individual-person-with-significant-control","links":{"self":"/company/15606529/persons-with-significant-control/individual/WtJiNT7XPyiSjiH4VgsO4p4Rdbs"},"name":"Mr Frank Watkins","name_elements":{"forename":"Frank","surname":"Watkins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"SC805099","data":{"address":{"address_line_1":"Mountcastle Drive South","country":"Scotland","locality":"Edinburgh","postal_code":"EH15 1PL","premises":"52"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1975},"etag":"ec8052a4df9f8178c471616d0963597d56156cbf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805099/persons-with-significant-control/individual/aGnZzb9inJOgxGTz9t_kePrp-Z8"},"name":"Mr Mohammed Ali Yousaf","name_elements":{"forename":"Mohammed","middle_name":"Ali","surname":"Yousaf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15606289","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"984f653d48c362830712d2080de598f1b72b4e01","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15606289/persons-with-significant-control/individual/fPh30_ovmMt4rq8y4oLJzAHjzG4"},"name":"Mrs Shabana Shavkat H Y Sumar","name_elements":{"forename":"Shabana","middle_name":"Shavkat H Y","surname":"Sumar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-03-30"}}
{"company_number":"SC805099","data":{"address":{"address_line_1":"Jessop View","country":"England","locality":"Batley","postal_code":"WF17 7SG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"f7119a4d5a806a8ceb4457fd2d5aafb4727e5de8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805099/persons-with-significant-control/individual/SUwRTsMDna_01U_gCPLh6xvoHMw"},"name":"Mrs Shanaz Akhtar Yousaf","name_elements":{"forename":"Shanaz","middle_name":"Akhtar","surname":"Yousaf","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-30"}}
{"company_number":"15606759","data":{"address":{"address_line_1":"Aberdeen Road","country":"England","locality":"Southampton","postal_code":"SO17 2LL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"bec57f2fc29c679e89faf31d89eb28c56b881df0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15606759/persons-with-significant-control/individual/GTnlBt1BfxU7_u5fB-I1bT1rY2o"},"name":"Mr Cristian-Ioan Nistor","name_elements":{"forename":"Cristian-Ioan","surname":"Nistor","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"15606769","data":{"address":{"address_line_1":"Sweetgrass Terrace","address_line_2":"Barking Riverside","country":"United Kingdom","locality":"Barking","postal_code":"IG11 0WW","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"7b3729f6ad0b78f4715c3d606d307f3893c8d8aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15606769/persons-with-significant-control/individual/-hx-CF3l76LGtMkHj_MT5bS96cs"},"name":"Mr Shahzada Khurram Jamal","name_elements":{"forename":"Shahzada","middle_name":"Khurram","surname":"Jamal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"12778569","data":{"address":{"address_line_1":"Innovation Way","country":"England","locality":"Barnsley","postal_code":"S75 1JL","premises":"The Business Village","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"6323901bbd042961607d9457c59b0b3f2f2de3c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12778569/persons-with-significant-control/individual/N3yFdUoI6-poA8_0pANDecQ7PE0"},"name":"Mrs Peace Animola","name_elements":{"forename":"Peace","surname":"Animola","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-31"}}
{"company_number":"15614079","data":{"address":{"address_line_1":"14 Church Road","address_line_2":"East Wittering","country":"England","locality":"Chichester","postal_code":"PO20 8PS","premises":"Demar House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"6eab5a4d17352dc98902ace45404328002daaad7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614079/persons-with-significant-control/individual/-YS6bx1e4hcjtdBWohPsYpArf3k"},"name":"Mrs Teresa Joyce Smith","name_elements":{"forename":"Teresa","middle_name":"Joyce","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"02988909","data":{"address":{"address_line_1":"14a Sydenham Road","country":"England","locality":"Croydon","postal_code":"CR0 2EE","premises":"The Courtyard"},"etag":"3abd6608839d46ea6fdad85a203e95fe555dff91","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies England \u0026 Wales","registration_number":"07935231"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02988909/persons-with-significant-control/corporate-entity/hm6vE5BBqkU6RNz7w1JTY8pQO38"},"name":"Paperchase Business Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15614079","data":{"address":{"address_line_1":"14 Church Road","address_line_2":"East Wittering","country":"England","locality":"Chichester","postal_code":"PO20 8PS","premises":"Demar House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"f73e71047f6ed72298fc8e592818cedc41bbff0f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614079/persons-with-significant-control/individual/0_CN4FJwEQulYm1kLH4f-Wv7umo"},"name":"Mr Andrew David Smith","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15607009","data":{"address":{"address_line_1":"Bellott Street","country":"England","locality":"Manchester","postal_code":"M8 0PP","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"caf1d492334f01c8a697c37f0d335875598cfa57","kind":"individual-person-with-significant-control","links":{"self":"/company/15607009/persons-with-significant-control/individual/rqreAEeHiiHsv261tWZR6DL-_U8"},"name":"Mr Bilal Hussain","name_elements":{"forename":"Bilal","surname":"Hussain","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"15614599","data":{"address":{"address_line_1":"Kepstorn Road","country":"England","locality":"Leeds","postal_code":"LS16 5HL","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"38e32bfd37f1224e9a363ab5b38f2e45cc4e0366","kind":"individual-person-with-significant-control","links":{"self":"/company/15614599/persons-with-significant-control/individual/EEfgEEcb2k1VXGvBa13hN9ZkEIY"},"name":"Ms Philippa Louise Pickersgill","name_elements":{"forename":"Philippa","middle_name":"Louise","surname":"Pickersgill","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"SC805649","data":{"address":{"address_line_1":"Ash Place","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 9ET","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1989},"etag":"3f840e8ae021afd1d729f22828226d327b6f6a43","kind":"individual-person-with-significant-control","links":{"self":"/company/SC805649/persons-with-significant-control/individual/zlcNTAcDuJ9TmqHIwJXajpsJTGk"},"name":"Mr Muhammad Asif","name_elements":{"forename":"Muhammad","surname":"Asif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15616209","data":{"address":{"address_line_1":"Ilford","address_line_2":"High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1TR","premises":"421a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"e2403477951cb31d3de134b7a0ba1493bd23711f","kind":"individual-person-with-significant-control","links":{"self":"/company/15616209/persons-with-significant-control/individual/gedxW5IdFPOTR_y76VoWQCu4IQ4"},"name":"Mr Jaspreet Singh","name_elements":{"forename":"Jaspreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616239","data":{"address":{"address_line_1":"Church Lane","address_line_2":"North Killingholme","country":"England","locality":"Immingham","postal_code":"DN40 3JJ","premises":"The Swallows"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"e24ecff0a0cc5a93bce881fda5fc59b4665a3361","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616239/persons-with-significant-control/individual/fnmv6037HAlfeMeU0PT_4bOJLrA"},"name":"Mrs Patrycja Anna Osiadly","name_elements":{"forename":"Patrycja","middle_name":"Anna","surname":"Osiadly","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15626189","data":{"address":{"address_line_1":"113-116","address_line_2":"Bute Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 5EQ","premises":"Portland House"},"etag":"605935d0d1cd1fe17c8891d1b55000e2f2374f05","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09373096"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15626189/persons-with-significant-control/corporate-entity/e0b1LnoCOvbu2TBLRa-DbKKtMzE"},"name":"Mount Events Barry Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626189","data":{"address":{"address_line_1":"113-116","address_line_2":"Bute Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 5EQ","premises":"Portland House"},"etag":"745deae86a3eb3f57c06fcc0c3b5dd8e8bf40212","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13329756"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15626189/persons-with-significant-control/corporate-entity/KOoAKhKwbcGmUSJo_XSeFXrsB2M"},"name":"Europa Marketing Consultancy Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15617619","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15617619 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2004},"etag":"66d4ba321c466e1978274d221ad4a634c7d68282","kind":"individual-person-with-significant-control","links":{"self":"/company/15617619/persons-with-significant-control/individual/2F-FlHdciWplL0cM_aNv4wPSFAQ"},"name":"Ruiqi Li","name_elements":{"forename":"Ruiqi","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15626019","data":{"address":{"address_line_1":"50 Broadway","country":"United Kingdom","locality":"London","postal_code":"SW1H 0DB","premises":"7th Floor"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":4,"year":1952},"etag":"0d5f6feafba144c68f1ae10d46f8253cd3723fd8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626019/persons-with-significant-control/individual/e1M86Sa9bVkj-p4l3JEe7KbqXJc"},"name":"Mouanes Mohamed Ali Gomaa Elshaieb","name_elements":{"forename":"Mouanes","middle_name":"Mohamed Ali Gomaa","surname":"Elshaieb"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15627549","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Bangladesh","date_of_birth":{"month":4,"year":1990},"etag":"2cd4453ce2a0cf79cf9381c4c01527e7306f1bf9","kind":"individual-person-with-significant-control","links":{"self":"/company/15627549/persons-with-significant-control/individual/vty3TJPPxITkV1weZc0-jVvj5EE"},"name":"Mr Jamshed Emon","name_elements":{"forename":"Jamshed","surname":"Emon","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"04421199","data":{"address":{"address_line_1":"1000 Floral Vale Blvd","country":"United States","locality":"Yardley","postal_code":"19067","premises":"Suite 400","region":"Pa"},"etag":"5543988dca38a8caf28c2666d1c97d55719caf81","identification":{"legal_authority":"Delaware","legal_form":"Llc"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04421199/persons-with-significant-control/corporate-entity/UHa5b4JoJEj6ueF5BFvM3CGrMEk"},"name":"Gentell Snow Usa Holdco, Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"13255169","data":{"address":{"address_line_1":"Elgin Avenue","country":"England","locality":"London","postal_code":"W9 2HD","premises":"Flat A 94 Elgin Avenue"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"d1730a17d62df3c90b09b15f5729b98d1b18c08f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13255169/persons-with-significant-control/individual/3Ao8GcF3gzpRY7T0XcURKbJ48H4"},"name":"Miss Sonia Dewar","name_elements":{"forename":"Sonia","surname":"Dewar","title":"Miss"},"nationality":"British,Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-22"}}
{"company_number":"15628659","data":{"address":{"address_line_1":"Wuhou Street,Jianye District","country":"China","locality":"Nanjing City","postal_code":"210005","premises":"No. 1108","region":"Jiansu Province"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1983},"etag":"0bfc1a53caf3372cdf8ffc60312cb89434f4ee97","kind":"individual-person-with-significant-control","links":{"self":"/company/15628659/persons-with-significant-control/individual/LZV_kchfKcSlOl0dTBn_NcfXCao"},"name":"Linping Sun","name_elements":{"forename":"Linping","surname":"Sun"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-09"}}
{"company_number":"15633719","data":{"address":{"address_line_1":"Smyrna Street","country":"England","locality":"Salford","postal_code":"M5 5WR","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"9462932f8711ad7c032ce9a79ff09dafb64a5c88","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633719/persons-with-significant-control/individual/qUeMRCWh6zT-TA4FfQA7JXD1mo4"},"name":"Ms Paulette Celiane Siewe Emassi","name_elements":{"forename":"Paulette","middle_name":"Celiane","surname":"Siewe Emassi","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15630739","data":{"address":{"address_line_1":"Livingstone Road","country":"England","locality":"Gravesend","postal_code":"DA12 5DN","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"477be3fc8186ac91fd961f82e85973d4f297c1a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15630739/persons-with-significant-control/individual/XbPcZIlqonPgHT0CVUgkL6BrbIE"},"name":"Mr Ethan Hall-Osman","name_elements":{"forename":"Ethan","surname":"Hall-Osman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631159","data":{"address":{"address_line_1":"The Close","address_line_2":"Gloster Park","country":"United Kingdom","locality":"Amble","postal_code":"NE65 0HZ","premises":"1","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"776e9db486d9fef915863bd1c6752b8d96e87d6f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631159/persons-with-significant-control/individual/YczW-xkDMgQ0IrBc8SAdToMX5Vs"},"name":"Mr Graeme Mawson","name_elements":{"forename":"Graeme","surname":"Mawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631999","data":{"address":{"address_line_1":"Chase Road","address_line_2":"A Block 2nd Floor Suite 328","country":"United Kingdom","locality":"London","postal_code":"N14 6HF","premises":"284"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":2000},"etag":"3888d2fb521793394b3631cde764b80da114145f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631999/persons-with-significant-control/individual/4CGVUD3PKnM6f1vc_GCEy4U_cXw"},"name":"Mr Necdet Batuhan Guven","name_elements":{"forename":"Necdet","middle_name":"Batuhan","surname":"Guven","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632219","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2003},"etag":"526d49952af5022df82e964dd30a1629fa2c846d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632219/persons-with-significant-control/individual/4tjRXx17yQYCNMy-ttcn485g6qQ"},"name":"Mr Kamaloudine Fousseni","name_elements":{"forename":"Kamaloudine","surname":"Fousseni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15636539","data":{"address":{"address_line_1":"Henningham Road","country":"United Kingdom","locality":"London","postal_code":"N17 7DT","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"1858bc198479d5a4fd57ac54d87748f8c70c0c5a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636539/persons-with-significant-control/individual/cbmls9OTn9aX9wfvnU0ROCc97rk"},"name":"Mr Ryan Kwaku Appiah-Sarpong","name_elements":{"forename":"Ryan","middle_name":"Kwaku","surname":"Appiah-Sarpong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"14770649","data":{"address":{"address_line_1":"Adelaide Terrace","address_line_2":"Benwell","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 8BB","premises":"107b","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2004},"etag":"8237bc445014de087d035901cac911edec56d9bc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14770649/persons-with-significant-control/individual/Bf9weQdh88I-wWK2kNRI_-DGfvc"},"name":"Mr Kasim Zen Baz","name_elements":{"forename":"Kasim","middle_name":"Zen","surname":"Baz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-01"}}
{"company_number":"15637629","data":{"address":{"address_line_1":"Oakland Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 6AN","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"d74272c0754b03163b1567d976120f2a2cde6427","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637629/persons-with-significant-control/individual/VACS24jLBYEfV3HVuMhHGeczMGw"},"name":"Shakib Abdulgafur","name_elements":{"forename":"Shakib","surname":"Abdulgafur"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15633729","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15633729 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"2dc078583edba400221d5897ebb04fdb7a8ddc37","kind":"individual-person-with-significant-control","links":{"self":"/company/15633729/persons-with-significant-control/individual/6B7UfYfsF3gFNmDsaX1ElbNAbLM"},"name":"Miss Amina Karera","name_elements":{"forename":"Amina","surname":"Karera","title":"Miss"},"nationality":"Rwandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15637839","data":{"address":{"address_line_1":"Castle Acre Road","address_line_2":"Great Massingham","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE32 2HD","premises":"20","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"2172a3bea18d63ace4ebb2cb532260d228f05bca","kind":"individual-person-with-significant-control","links":{"self":"/company/15637839/persons-with-significant-control/individual/WGBBFVMAYcmIzCqWVaZkoQKyHWs"},"name":"Mr Joseph Shrimpton","name_elements":{"forename":"Joseph","surname":"Shrimpton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15638279","data":{"address":{"address_line_1":"New Road","country":"England","locality":"London","postal_code":"E1 1HE","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"6eb765453c788bacaae26e0506bc609b7f11cc4c","kind":"individual-person-with-significant-control","links":{"self":"/company/15638279/persons-with-significant-control/individual/0HGZMCERaU1U_X8fNFaG1JzmEC8"},"name":"Mr Md Arafat Rahman","name_elements":{"forename":"Md","middle_name":"Arafat","surname":"Rahman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15562659","data":{"address":{"address_line_1":"28 Ropemaker Street","country":"England","locality":"London","postal_code":"EC2Y 9HD","premises":"Ropemaker Place"},"etag":"ee9138b23e6077ff4ed538e72478ae2955cf6c5b","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"United Kingdom","registration_number":"03976881"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15562659/persons-with-significant-control/corporate-entity/_DL-1ptZl6WjGIx-sKRsD2v3mGY"},"name":"Macquarie Infrastructure And Real Assets (Europe) Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-14"}}
{"company_number":"15637849","data":{"address":{"address_line_1":"Stainsby Avenue","country":"England","locality":"Birmingham","postal_code":"B19 3ES","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"5515d582585837114e8f952d5c204765521370c5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637849/persons-with-significant-control/individual/v82poJyEBxbphfSRmxWoDeGAR5U"},"name":"Mr Ifran Mohammad","name_elements":{"forename":"Ifran","surname":"Mohammad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637849","data":{"address":{"address_line_1":"Stainsby Avenue","country":"England","locality":"Birmingham","postal_code":"B19 3ES","premises":"23"},"ceased_on":"2024-04-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"5719688d82ea28c68032ce112c6c565e7bb89f22","kind":"individual-person-with-significant-control","links":{"self":"/company/15637849/persons-with-significant-control/individual/vB4YT1_VdQi2_XIsRWyT2LoWLkE"},"name":"Mrs Alka Rani Singh","name_elements":{"forename":"Alka","middle_name":"Rani","surname":"Singh","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15638049","data":{"address":{"address_line_1":"Walnut Tree Road","country":"England","locality":"London","postal_code":"SE10 9EU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"4a37c5977af9437061d20d77b12a9e5c5c6203d3","kind":"individual-person-with-significant-control","links":{"self":"/company/15638049/persons-with-significant-control/individual/27-ZxwUZFQbeJ_mi8goefQf8R4w"},"name":"William George Everett","name_elements":{"forename":"William","middle_name":"George","surname":"Everett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"SC806699","data":{"address":{"address_line_1":"Pilton Loan","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH5 2EZ","premises":"14","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"195233d102ebdc48bf983cdf831e803769a1d437","kind":"individual-person-with-significant-control","links":{"self":"/company/SC806699/persons-with-significant-control/individual/bqqgwYSXhpftsOnHhkbMObJ-Al8"},"name":"Manoj Kumar Puppala","name_elements":{"forename":"Manoj","middle_name":"Kumar","surname":"Puppala"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15638539","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"ff89831188ae37666c5d08bd2eedbc95b413e28e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638539/persons-with-significant-control/individual/U06m-QymSKmiTVvgkIyfJeL_UjA"},"name":"Ms Melissa Dawn Ezechukwu","name_elements":{"forename":"Melissa","middle_name":"Dawn","surname":"Ezechukwu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15638779","data":{"address":{"address_line_1":"Richardson Street","country":"England","locality":"Hartlepool","postal_code":"TS26 8RB","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"2951e530a81c8497abe5a41ab0bfb0ee3eccd172","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638779/persons-with-significant-control/individual/GuQb3U80HZ-jUVZjb-LVkAoQpDY"},"name":"Miss Dado Jawo Trawally","name_elements":{"forename":"Dado","middle_name":"Jawo","surname":"Trawally","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15638989","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Egypt","date_of_birth":{"month":10,"year":1997},"etag":"0d91eea5e219eaf309848723c18c570b0de2d5d4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638989/persons-with-significant-control/individual/xQSwPXTuIvPr6eJIIaPje9R_tC4"},"name":"Mr Amir Migally","name_elements":{"forename":"Amir","surname":"Migally","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"NI713919","data":{"address":{"address_line_1":"Abercorn Factory, 1a Abercorn Road,","country":"United Kingdom","locality":"Londonderry","postal_code":"BT48 6AZ","premises":"Office 2d,","region":"Northern Ireland"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"b12ba5f9e4b7efaa17314b1028120fdd20f6a349","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713919/persons-with-significant-control/individual/Ad_hdugm2JHSSCRgS-o3CZP8AD0"},"name":"Jonathan Paul Simmons","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Simmons"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639529","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15639529 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"5f457cef99a8235f27d8d75fab7f1b50b29b9f83","kind":"individual-person-with-significant-control","links":{"self":"/company/15639529/persons-with-significant-control/individual/zuO4wftJupYT_Or5HteB6M3FYM8"},"name":"Mr Henry Mark Jonathan Rolt","name_elements":{"forename":"Henry","middle_name":"Mark Jonathan","surname":"Rolt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"NI713989","data":{"address":{"address_line_1":"Yulvqu Guangmingqu Shenzhenshi","country":"China","locality":"Guangdong","postal_code":"518000","premises":"380"},"ceased_on":"2024-08-22","country_of_residence":"China","date_of_birth":{"month":10,"year":1993},"etag":"b6f99edb0b6c109b0032f09103f52a79da669a7c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713989/persons-with-significant-control/individual/F1YfyBVUJCAWWhpa0GUaBvZaCNU"},"name":"Wentao Zhang","name_elements":{"forename":"Wentao","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639359","data":{"address":{"address_line_1":"135-143 Union Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL1 1TE","premises":"C/O Seftons","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"e565e06ad28496dd65f1b1b60ae77cb43d286257","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639359/persons-with-significant-control/individual/HHYd9Wefuk81nwCLnGFxJkQjE4Q"},"name":"Miss Kellie Tyrer Broughton","name_elements":{"forename":"Kellie","surname":"Tyrer Broughton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639169","data":{"address":{"address_line_1":"53 Hot Spring Park Road, Gulou District,","address_line_2":"Fuzhou, Fujian Province","country":"China","locality":"Gulou","postal_code":"350000","premises":"Unit 703, Tower 1, Garden Terrace"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1982},"etag":"9dd7972c0116df2629ffa9284fd58026796ad269","kind":"individual-person-with-significant-control","links":{"self":"/company/15639169/persons-with-significant-control/individual/99t0vjonIVvRRB6BSSNMbOhQdXU"},"name":"Xu Miao Wu","name_elements":{"forename":"Xu","middle_name":"Miao","surname":"Wu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"12027949","data":{"address":{"address_line_1":"The Close","country":"England","locality":"Norwich","postal_code":"NR1 4DS","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"23ad653af2ef28e76fe7b234eb1099f4b0132d5a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12027949/persons-with-significant-control/individual/B460DMkNqQP0FhjLOHF3qGaFdYo"},"name":"Dr Amber Michelle Hill","name_elements":{"forename":"Amber","middle_name":"Michelle","surname":"Hill","title":"Dr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"12948739","data":{"address":{"address_line_1":"Fulham High Street","country":"England","locality":"London","postal_code":"SW6 3LQ","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"8978b76e02cebddd4046f9ec97c9c86c5265c87c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12948739/persons-with-significant-control/individual/9ipkpZzMDlQR_T_97OcizR7v138"},"name":"Miss Ishika Kaur","name_elements":{"forename":"Ishika","surname":"Kaur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15639359","data":{"address":{"address_line_1":"135-143 Union Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL1 1TE","premises":"C/O Seftons","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"daebd782ac2f508edee5a08dbc50c9dac1201961","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639359/persons-with-significant-control/individual/HiXvUVFxNu9c5ZcvXj9fZvM5mN0"},"name":"Mr Daniel Taylor","name_elements":{"forename":"Daniel","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"14653719","data":{"address":{"address_line_1":"Clervaux Terrace","country":"England","locality":"Jarrow","postal_code":"NE32 5UP","premises":"C/O Findlay Todd Accountants"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"6ecfe2d9a7c20dd412c2d1d3c06979deb82d5f69","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14653719/persons-with-significant-control/individual/8usLXCRARbT0HNG3mskJ5bLPdiQ"},"name":"Naomi Paraskeva","name_elements":{"forename":"Naomi","surname":"Paraskeva"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-06"}}
{"company_number":"15639819","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury Saint Edmunds","postal_code":"IP28 7DE","premises":"Suite A, 82"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"ebec8c3ad0e07f1882daaac027b25403ced3fc00","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639819/persons-with-significant-control/individual/wKtkCNCraf3DrRnQp7ik4qPPukE"},"name":"Miss Deimante Jodkaite","name_elements":{"forename":"Deimante","surname":"Jodkaite","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"09590819","data":{"address":{"address_line_1":"Watery Lane","address_line_2":"Willenhall","country":"England","locality":"Wolverhampton","postal_code":"WV13 3SU","premises":"Unit 15, Watery Lane Industrial Estate","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"f348ed36bb401a41065e75db827bc67493a05e69","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09590819/persons-with-significant-control/individual/xq8prZHLZ0T9oqL_fLmqg2JNB8o"},"name":"Mrs Gemma Lucy Harrison","name_elements":{"forename":"Gemma","middle_name":"Lucy","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15640119","data":{"address":{"address_line_1":"Nightingale Vale","country":"England","locality":"London","postal_code":"SE18 4EW","premises":"171"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"48a618c75fcceef061693513eead2e699bc623b6","kind":"individual-person-with-significant-control","links":{"self":"/company/15640119/persons-with-significant-control/individual/xGcIQ1S8_8Dl062AXDP-9pMncrU"},"name":"Mr Albert Addis","name_elements":{"forename":"Albert","surname":"Addis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640129","data":{"address":{"address_line_1":"Bunnian Place","country":"England","locality":"Basingstoke","postal_code":"RG21 7JE","premises":"Clifton House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"551f0a56292df5c99649048d9b947d2b56ff0ab9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640129/persons-with-significant-control/individual/PgUn2Uff2kShDIjis2BtM3Vt2qs"},"name":"Mr Joe Alexander Hancock","name_elements":{"forename":"Joe","middle_name":"Alexander","surname":"Hancock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15640309","data":{"address":{"address_line_1":"Links Road","country":"England","locality":"Deal","postal_code":"CT14 6QF","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"ac6a35451703e80a0fd7e5bb82576c95edb64f09","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640309/persons-with-significant-control/individual/NxG8o_g5A53EwtyR44fx9aveGp4"},"name":"Mr Shahar Somer","name_elements":{"forename":"Shahar","surname":"Somer","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640569","data":{"address":{"address_line_1":"Brydon Close","country":"England","locality":"Salford","postal_code":"M6 5TL","premises":"Apartment 95 Madison Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"d6ad8d58169f1d7e78dc5d1e5b9a130899f756cf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640569/persons-with-significant-control/individual/b2L4WdmXMo0UvaYr620Kh9ecGxA"},"name":"Ms Oluwatoyosi Olufunso Abosede Olanubi","name_elements":{"forename":"Oluwatoyosi","middle_name":"Olufunso Abosede","surname":"Olanubi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"09985489","data":{"address":{"address_line_1":"Wardown Crescent","country":"England","locality":"Luton","postal_code":"LU2 7JT","premises":"63","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"df23e3232a9167b126268e320a6a532f095d2f9a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09985489/persons-with-significant-control/individual/abGrnyE76BrsADTU-iLmOOJvSdc"},"name":"Mr Michael Robert Chamberlain","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Chamberlain","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-11-12"}}
{"company_number":"15640919","data":{"address":{"address_line_1":"Long Lee Lane","country":"England","locality":"Keighley","postal_code":"BD21 4RS","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"a2c406cfe976f1047e124277a1b94aba579e5a7a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640919/persons-with-significant-control/individual/Uqew8BRYHBKqy-YV4qiIEjeAsSA"},"name":"Mr Glynn David Bryan","name_elements":{"forename":"Glynn","middle_name":"David","surname":"Bryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"09985489","data":{"address":{"address_line_1":"Robin Hood Gardens","country":"England","locality":"Braintree","postal_code":"CM7 9TT","premises":"14 Cm7 9tt"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"5f66a7676f5eaf9d65d511b3119ac8a312c8938e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09985489/persons-with-significant-control/individual/tt6vpFbP-_N8HAxyBvI4S3D2FfM"},"name":"Nigel Patrick Dobson","name_elements":{"forename":"Nigel","middle_name":"Patrick","surname":"Dobson"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-12-01"}}
{"company_number":"15595279","data":{"address":{"address_line_1":"Ledson Road","address_line_2":"Roundthorn Industrial Estate","country":"England","locality":"Manchester","postal_code":"M23 9GP","premises":"Assembly Contracts Holdings Limited"},"etag":"e3990a8e9d1135c2ab8d8ae7f48307a1dcbba863","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"15591582"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15595279/persons-with-significant-control/corporate-entity/Aq7ZvlzhYQgsELa9UmwVa2Nf-Ts"},"name":"Assembly Contracts Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-28"}}
{"company_number":"15216039","data":{"address":{"address_line_1":"Burgattes Road","address_line_2":"Little Canfield","country":"England","locality":"Dunmow","postal_code":"CM6 1FW","premises":"1"},"ceased_on":"2024-06-28","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"cf497f09a21e34b06659ab74b80a2eed1fa7344c","kind":"individual-person-with-significant-control","links":{"self":"/company/15216039/persons-with-significant-control/individual/fGV-AQxkqeJiQWOaLfOqI6GwnY8"},"name":"Ms Diane Dash","name_elements":{"forename":"Diane","surname":"Dash","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15640309","data":{"address":{"address_line_1":"Links Road","country":"England","locality":"Deal","postal_code":"CT14 6QF","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"1a64c5bda9b8ebe27a339312b4ad6511cefc2472","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640309/persons-with-significant-control/individual/1Sp2nUfVT1WZSuhiZvMabeY_h_M"},"name":"Mrs Barbara Cygler","name_elements":{"forename":"Barbara","surname":"Cygler","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15641659","data":{"address":{"address_line_1":"Dexin Yueqing Mansion, Chengdong Street","country":"China","locality":"Yueqing City, Zhejiang Province","postal_code":"325699","premises":"Room 302, Building A, Wanggang Road"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1983},"etag":"e0d575aa0d3e6ff87b58e275ae525fe2d54c2e6e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641659/persons-with-significant-control/individual/F9F9bWixQz9UCPuPlfqCMiphwhc"},"name":"Ying Wang","name_elements":{"forename":"Ying","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641669","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15641669 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1990},"etag":"7fecf641255809a9a9ea9d40e808c122ae892998","kind":"individual-person-with-significant-control","links":{"self":"/company/15641669/persons-with-significant-control/individual/gcX9N5qB1ELGR4crxF75fpTNdMg"},"name":"Ms Lingling Luan","name_elements":{"forename":"Lingling","surname":"Luan","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641389","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"6b558af6163db11eb1400a9209e496bec978db07","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641389/persons-with-significant-control/individual/JqBk_e-1RI3JAzgsZSYQ6dBsHVA"},"name":"Mr Divesh Nareshchandra Fakir","name_elements":{"forename":"Divesh","middle_name":"Nareshchandra","surname":"Fakir","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641379","data":{"address":{"address_line_1":"Ablewell Street","address_line_2":"First Floor","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 2EU","premises":"91-92"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"0554e3cfb043a8f05d08a74f765f798053bb24b6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641379/persons-with-significant-control/individual/bxVAsF6vXHf9EWlv43q6OqnRIjg"},"name":"Mr Krishan Kant Kant","name_elements":{"forename":"Krishan","surname":"Kant Kant","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"10218469","data":{"address":{"address_line_1":"Castle Road","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 3RG","premises":"Unit 10 -11 Technology Centre","region":"Kent"},"etag":"4c74ded8dfa1e7b9dfbb485877044791b2f8c3ac","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"11491563"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10218469/persons-with-significant-control/corporate-entity/hFPtqMvObL2BXkVq1CEimc691Ts"},"name":"Norton Services Group Ltd ","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-03-30"}}
{"company_number":"15641119","data":{"address":{"address_line_1":"Bookerhill Road","locality":"High Wycombe","postal_code":"HP12 4EY","premises":"73","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"047a820abe8193032235af09ac3bd7d786d1dc67","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641119/persons-with-significant-control/individual/g0fzXn4GNezLoBwgPXlSe163qfI"},"name":"Mr Imran Hussain","name_elements":{"forename":"Imran","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15293359","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15293359 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"b566a13deca5821f234e6844a394c766a4a096a8","kind":"individual-person-with-significant-control","links":{"self":"/company/15293359/persons-with-significant-control/individual/1TSeot_yjRwpwvb1Lhvxq61sdC4"},"name":"Mr Oluwarotimi Ajayi","name_elements":{"forename":"Oluwarotimi","surname":"Ajayi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15641379","data":{"address":{"address_line_1":"Ablewell Street","address_line_2":"First Floor","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 2EU","premises":"91-92"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"fcc0a74f553c309fde0468029808a637294b3451","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641379/persons-with-significant-control/individual/NEc5icGmdyFb72dRA6_Xcdu3xho"},"name":"Mr Karanbeer Singh Minhas","name_elements":{"forename":"Karanbeer","middle_name":"Singh","surname":"Minhas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643049","data":{"address":{"address_line_1":"School Lane","country":"United Kingdom","locality":"Buckingham","postal_code":"MK18 1HD","premises":"Chandos House","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"17146c754fb42739ff55e4e695be99e35f93be2d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643049/persons-with-significant-control/individual/2M_iFg89ggPu3viExO2Ro56SJ0Q"},"name":"Mr Dominic O'Kelly","name_elements":{"forename":"Dominic","surname":"O'Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641949","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"ceased_on":"2024-12-02","etag":"edd9f6f61f12483a01b2e0a125510889988d3183","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13859235"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15641949/persons-with-significant-control/corporate-entity/cXpDtC0lsq3WZ55KY9SjQSLqW6U"},"name":"Jhi Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641959","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1991},"etag":"499074bb29a9d797e7d2ed9327e5fe6d5f0aea27","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641959/persons-with-significant-control/individual/qEz5kP85u74A4pI2n0RrsyFYBFk"},"name":"Mr Xia Chen","name_elements":{"forename":"Xia","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642779","data":{"address":{"address_line_1":"Eastbourne Street","country":"England","locality":"Lincoln","postal_code":"LN2 5BW","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"221119c43825620b37617bbcc24cda21de56645b","kind":"individual-person-with-significant-control","links":{"self":"/company/15642779/persons-with-significant-control/individual/0uTrw6VnGnk5NntN9rKYHPr0VbU"},"name":"Mx Owen David Tonks-Lewis","name_elements":{"forename":"Owen","middle_name":"David","surname":"Tonks-Lewis","title":"Mx"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642779","data":{"address":{"address_line_1":"Eastbourne Street","country":"England","locality":"Lincoln","postal_code":"LN2 5BW","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"1dd5a2202ee31d283ed14d250a3c6e26efa3801e","kind":"individual-person-with-significant-control","links":{"self":"/company/15642779/persons-with-significant-control/individual/IMDkVmADf11RLgjVdfeDxLJGRFw"},"name":"Mr Andrew Sebastian Charles Farenden","name_elements":{"forename":"Andrew","middle_name":"Sebastian Charles","surname":"Farenden","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642229","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-10-22","country_of_residence":"Poland","date_of_birth":{"month":8,"year":1993},"etag":"ffba370f696c0c346fb8468d67f4f424347eeed0","kind":"individual-person-with-significant-control","links":{"self":"/company/15642229/persons-with-significant-control/individual/NVHwaX5fDWnDyt6VoX3n6RViJK0"},"name":"Marcin Mrotek","name_elements":{"forename":"Marcin","surname":"Mrotek"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-13"}}
{"company_number":"15642229","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"b879c532df11699de546d5e1e2285ea8927334f3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642229/persons-with-significant-control/individual/S5Wep5sKoBdA7CY_uAWIGyekDSw"},"name":"Mr Christian Kuu Hagan","name_elements":{"forename":"Christian","middle_name":"Kuu","surname":"Hagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-13"}}
{"company_number":"15642239","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"54514dd79b72288a20b2b203a18c0cc3b55fa7c5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642239/persons-with-significant-control/individual/apKefOMLl9mk3reaYNLmDbs17lM"},"name":"Mr David Milton Walker","name_elements":{"forename":"David","middle_name":"Milton","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642509","data":{"address":{"address_line_1":"Moss Delph Lane","country":"England","locality":"Aughton","postal_code":"L39 5DZ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"bffd11d87986688846c7d3986e3d530cf715b962","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642509/persons-with-significant-control/individual/VpLk755H9oN6Obn2JLy_hDt085s"},"name":"David William Wilson","name_elements":{"forename":"David","middle_name":"William","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643059","data":{"address":{"address_line_1":"Bore Vasiljevica 040","country":"Serbia","locality":"Trstenik","postal_code":"37240","premises":"Ognjen Martinovic"},"country_of_residence":"Serbia","date_of_birth":{"month":11,"year":2004},"etag":"8848da952348ebecac1496f18bceca055308ad93","kind":"individual-person-with-significant-control","links":{"self":"/company/15643059/persons-with-significant-control/individual/GxqMecJmcbwGALBqC2QTMndQcXg"},"name":"Ognjen Martinovic","name_elements":{"forename":"Ognjen","surname":"Martinovic"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643319","data":{"address":{"address_line_1":"Hoddesdon Road","address_line_2":"Stanstead Abbotts","country":"England","locality":"Ware","postal_code":"SG12 8EQ","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"96aace3442c26f5f7dd9584fc28218f545580db8","kind":"individual-person-with-significant-control","links":{"self":"/company/15643319/persons-with-significant-control/individual/5dJMVf1bADKf5s3ZL3hT-UmIbek"},"name":"Mr Callum George Hampton","name_elements":{"forename":"Callum","middle_name":"George","surname":"Hampton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643329","data":{"address":{"address_line_1":"Sandstone Avenue","address_line_2":"Walton","country":"England","locality":"Chesterfield","postal_code":"S42 7NS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"f6b7941703035c03c2e8246703c4d0b5d15d5693","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643329/persons-with-significant-control/individual/0iliv7YXY4ISVadJbODH-BI-xQc"},"name":"Mr Christopher James Humphries","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Humphries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643859","data":{"address":{"address_line_1":"Hamlet Court Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7LJ","premises":"186"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"fc5f6c5a97f9bd9ddad2b0027412d1a6ed46ff55","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643859/persons-with-significant-control/individual/4tn8HADmoG8Zv5tmSEVc4dGprho"},"name":"Mr Denny George","name_elements":{"forename":"Denny","surname":"George","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643579","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"ae7ed63c238797cda30ac192f34fd0651988a2e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643579/persons-with-significant-control/individual/l0hZsMd5GvXY-AEv8_qdJcYiTH4"},"name":"Mr John Robert Dente","name_elements":{"forename":"John","middle_name":"Robert","surname":"Dente","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643589","data":{"address":{"address_line_1":"Oakmount Road","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 2LL","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"2077196e1c0217f08f976ddf93323ba92e829f0c","kind":"individual-person-with-significant-control","links":{"self":"/company/15643589/persons-with-significant-control/individual/ToIzsoczlIBkcOTRR7i9UFWYaJE"},"name":"Mrs Ilona Kasinska","name_elements":{"forename":"Ilona","surname":"Kasinska","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643599","data":{"address":{"address_line_1":"Mayors Walk","country":"England","locality":"Peterborough","postal_code":"PE3 6ET","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"edbc3aac38cf39a940dc2ff3dbaedb1b5f1316f4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643599/persons-with-significant-control/individual/Ocg68vi2Hra9VmQOdqP0ROGX8nM"},"name":"Mrs Saba Rehman","name_elements":{"forename":"Saba","surname":"Rehman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643849","data":{"address":{"address_line_1":"Wimborne Place","country":"United Kingdom","locality":"Liverpool","postal_code":"L14 8AA","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"c8e49eafb38e3203216082e1aa2ad79c56918f2b","kind":"individual-person-with-significant-control","links":{"self":"/company/15643849/persons-with-significant-control/individual/BkLUbyK4h1Mo1p6utRkP092dA94"},"name":"Mrs Rui Tong Hu","name_elements":{"forename":"Rui","middle_name":"Tong","surname":"Hu","title":"Mrs"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643869","data":{"address":{"address_line_1":"Threads Lane","country":"England","locality":"Buckingham","postal_code":"MK18 7RW","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"796285265bb83471a3ee584423f74eb3c5d98811","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643869/persons-with-significant-control/individual/YGgmfaCbI42jHPSFPQRleJ2u-fA"},"name":"Mrs Florence King","name_elements":{"forename":"Florence","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15644089","data":{"address":{"address_line_1":"Springhead Road","country":"England","locality":"Erith","postal_code":"DA8 2BE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"ad8cbbe2171cec86a4de23fadea475b0cb2b9d4c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644089/persons-with-significant-control/individual/R_mbRcZRgmLC2jZJYQ4dIzP6z3o"},"name":"Mr Eric Mugambe","name_elements":{"forename":"Eric","surname":"Mugambe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-13"}}
{"company_number":"15644089","data":{"address":{"address_line_1":"Granville Street","country":"England","locality":"Wolverhampton","postal_code":"WV2 1DG","premises":"71a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"6f276a47d1f00245d29f2474e7c9a4cb118ab547","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644089/persons-with-significant-control/individual/yOFBMOvCRkTTlqqErNWngvFc9AU"},"name":"Mr Paul Ssekandi","name_elements":{"forename":"Paul","surname":"Ssekandi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-13"}}
{"company_number":"15644099","data":{"address":{"address_line_1":"Brantley Road","country":"England","locality":"Birmingham","postal_code":"B6 7DP","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"771f22f53c4f4dda436b8bc8e5c99b12a62cfd10","kind":"individual-person-with-significant-control","links":{"self":"/company/15644099/persons-with-significant-control/individual/BwKOQq5oG0yBaMvt9PiDQuyc-Ec"},"name":"Mr Marin Fota","name_elements":{"forename":"Marin","surname":"Fota","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15516729","data":{"address":{"address_line_1":"Haidamatska","country":"Ukraine","locality":"Dnipro","postal_code":"49072","premises":"53a, Flat 3","region":"Dnipropetrovska"},"country_of_residence":"Ukraine","date_of_birth":{"month":4,"year":1983},"etag":"c36d44c3fbc2d00738a19497d85c44d2bd530cce","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15516729/persons-with-significant-control/individual/cb73SpcMe_VSqxDCpfIC8gatSVw"},"name":"Ms Maryna Kapeliushna","name_elements":{"forename":"Maryna","surname":"Kapeliushna","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-13"}}
{"company_number":"15644379","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15644379 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"641fa441e40cb4ccab8f6c489bf17ac2bbecbe83","kind":"individual-person-with-significant-control","links":{"self":"/company/15644379/persons-with-significant-control/individual/aSYXOE1FSqxKS2eY03yRhr84e3E"},"name":"Ms Faying Ye","name_elements":{"forename":"Faying","surname":"Ye","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"12902379","data":{"address":{"address_line_1":"Stainforth Road","country":"England","locality":"London","postal_code":"E17 9RD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"324dd0abf2c07f865c2804415a49801fe53607b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12902379/persons-with-significant-control/individual/RbYOoEZpbqLzC9SrmV4XFkK5Kdc"},"name":"Vasile Olaru","name_elements":{"forename":"Vasile","surname":"Olaru"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-05"}}
{"company_number":"15644109","data":{"address":{"address_line_1":"Victory Avenue","country":"England","locality":"Wednesbury","postal_code":"WS10 7RS","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"10497aa2a6d2ad635ba53d2755568f084bb2a4c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15644109/persons-with-significant-control/individual/cu7_rub9AlA9ATthv2KRnqgmSec"},"name":"Mrs Julian Eta","name_elements":{"forename":"Julian","surname":"Eta","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15644359","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1985},"etag":"8fe6c2b0750fed4cd88c80c314bf99e7094f5950","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644359/persons-with-significant-control/individual/0VMbMs93G3oMqvah_s7DkQIzcds"},"name":"Mr Rachid El Yousfi","name_elements":{"forename":"Rachid","surname":"El Yousfi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15644369","data":{"address":{"address_line_1":"2 Portmellon Park","address_line_2":"Mevagissey","country":"United Kingdom","locality":"St Austell","postal_code":"PL26 6PL","premises":"The Rising Sun Inn","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"a40836e9cae06cf425c80ba368acc1905ddba9e3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644369/persons-with-significant-control/individual/OqBY5yHuDgEs8OqXI5aZNdb9in8"},"name":"Mr Sonny John Allenby","name_elements":{"forename":"Sonny","middle_name":"John","surname":"Allenby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15644629","data":{"address":{"address_line_1":"Great Portland Street, First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"6d017c2faa51403a9ee3ba27387eb8efaef6d551","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644629/persons-with-significant-control/individual/Ae1VpOhw8goiHXeQpwqtQ5hPCxI"},"name":"Mr Andrew Mcarthur","name_elements":{"forename":"Andrew","surname":"Mcarthur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15644639","data":{"address":{"address_line_1":"Eling Hill","address_line_2":"Totton","country":"United Kingdom","locality":"Southampton","postal_code":"SO40 9HE","premises":"The King Rufus","region":"Hampshire"},"etag":"6919fdf30afa731a1fd95235d2c385e4fd910312","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15599700"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15644639/persons-with-significant-control/corporate-entity/JoCv1OSIgC69yKl4exgaOtCnf4k"},"name":"Libertate Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15644649","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 6261"},"country_of_residence":"Benin","date_of_birth":{"month":8,"year":1997},"etag":"d0bcdcddbdf2f90428fd1760f0dcf2dcc2227deb","kind":"individual-person-with-significant-control","links":{"self":"/company/15644649/persons-with-significant-control/individual/fPOzPj3lNAyvx4XuKGrwPPzxCqg"},"name":"Kouessi Jonathan Kpeyi","name_elements":{"forename":"Kouessi","middle_name":"Jonathan","surname":"Kpeyi"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-14"}}
{"company_number":"15644899","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"ceased_on":"2025-01-27","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"e251e4a1b553c71e3a96cf0f037e7f41cf30f57b","kind":"individual-person-with-significant-control","links":{"self":"/company/15644899/persons-with-significant-control/individual/Qb1_iKF_hLQrZRN1CpTqTGQTykM"},"name":"Mr Alex James","name_elements":{"forename":"Alex","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15644389","data":{"address":{"address_line_1":"Globe Mills","address_line_2":"Lower Globe St, Off City Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 8JW","premises":"Globe Trade Warehouse","region":"West Yorkshire"},"ceased_on":"2024-06-25","country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"92bcbb03f340d90bd5970d89c462f6cc0c44a125","kind":"individual-person-with-significant-control","links":{"self":"/company/15644389/persons-with-significant-control/individual/W5JsutiHwf3lnh87ToRPKN1v44c"},"name":"Mr Michael Andrew Charles Dutton","name_elements":{"forename":"Michael","middle_name":"Andrew Charles","surname":"Dutton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645169","data":{"address":{"address_line_1":"Cranley Drive","country":"England","locality":"Ilford","postal_code":"IG2 6AJ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"179c8db6fa9349f7b597aa383aafabc3330f516a","kind":"individual-person-with-significant-control","links":{"self":"/company/15645169/persons-with-significant-control/individual/L2d56jznCafFUSTd21o4l8j9Fvk"},"name":"Miss Vidya Sreekandan Nair","name_elements":{"forename":"Vidya","middle_name":"Sreekandan","surname":"Nair","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15644909","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 2497"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2003},"etag":"a351532b95bc813a7b2d70007cabd9ba6d44ce2b","kind":"individual-person-with-significant-control","links":{"self":"/company/15644909/persons-with-significant-control/individual/f2JHGEmkHTgtLbUhGZk22zpBj9U"},"name":"Harvie Alex Borshik","name_elements":{"forename":"Harvie","middle_name":"Alex","surname":"Borshik"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-14"}}
{"company_number":"15644919","data":{"address":{"address_line_1":"Halbullock View","address_line_2":"Gloweth","country":"England","locality":"Truro","postal_code":"TR1 3WN","premises":"14"},"ceased_on":"2025-05-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"a41fef6517595392a7bb105e9bbf95e6194a131a","kind":"individual-person-with-significant-control","links":{"self":"/company/15644919/persons-with-significant-control/individual/6J2H3xanrxzXzM6rSLpJHTJdn98"},"name":"Mr Alfie Boulton","name_elements":{"forename":"Alfie","surname":"Boulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15644919","data":{"address":{"address_line_1":"Poldory View","address_line_2":"Carharrack","country":"England","locality":"Redruth","postal_code":"TR16 5AP","premises":"2"},"ceased_on":"2025-05-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"0a28d77873ef4d3e19770c44333070bfa3484a7c","kind":"individual-person-with-significant-control","links":{"self":"/company/15644919/persons-with-significant-control/individual/hTJq2NUTKzac7TxfqX4jTuMXdcw"},"name":"Mr Robbie Sinclair","name_elements":{"forename":"Robbie","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645159","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Leigh","postal_code":"WN7 2DA","premises":"69-71"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"4a87c0b6a18e24bd340e36f46b02e2941844794a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645159/persons-with-significant-control/individual/zWgzc9OA-k5jNiQMi9X9KLwuhr8"},"name":"Mr Andrzej Adam Wojcik","name_elements":{"forename":"Andrzej","middle_name":"Adam","surname":"Wojcik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645419","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":1977},"etag":"df86a65e51ae0400a385e4d8acab51526e0a91d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15645419/persons-with-significant-control/individual/4gofKDlYdCDtgLaUyNOrvgoJVYc"},"name":"Mr Artem Pavlov","name_elements":{"forename":"Artem","surname":"Pavlov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-14"}}
{"company_number":"15645969","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"d3d5c6fc8144f70dbb1e24005436d84c91cbd818","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645969/persons-with-significant-control/individual/SIHkQcjvfcwhzkdOBb3pIR0lo3M"},"name":"Ms Kimberley Bennett","name_elements":{"forename":"Kimberley","surname":"Bennett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645429","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"f2336ec0f37385ae128ced9685e16b1b467db178","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645429/persons-with-significant-control/individual/RWrruJQfX-G6BTaVdC2zVpZLaLs"},"name":"Mr Andrew James Bunyan","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Bunyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-14"}}
{"company_number":"15645429","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1989},"etag":"c6653a20184d9636ddff749701121e59c2f6ccdd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645429/persons-with-significant-control/individual/GbxWkojSRdPS3SXPZp1P87vCP28"},"name":"Mr Michael Charles Umberto Boggia","name_elements":{"forename":"Michael","middle_name":"Charles Umberto","surname":"Boggia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-14"}}
{"company_number":"15645439","data":{"address":{"address_line_1":"298 Regents Park Road","country":"England","locality":"London","postal_code":"N3 2SZ","premises":"Marlborough House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"3fc864015e549acd448364a43ac17fe944b83574","kind":"individual-person-with-significant-control","links":{"self":"/company/15645439/persons-with-significant-control/individual/Q6a2ttXOKoYBBMXXfWklDWM1JYk"},"name":"Mr Fraser Thomas Kelly","name_elements":{"forename":"Fraser","middle_name":"Thomas","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645179","data":{"address":{"address_line_1":"Ascot Gardens","country":"England","locality":"Southall","postal_code":"UB1 2SD","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"dd75fd8a9665fa097f01e273534b2c886506618d","kind":"individual-person-with-significant-control","links":{"self":"/company/15645179/persons-with-significant-control/individual/nXtlpebdfQnr195uPAt6BHBbVcw"},"name":"Miss Kuncharavadivam Susinthiran","name_elements":{"forename":"Kuncharavadivam","surname":"Susinthiran","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645959","data":{"address":{"address_line_1":"Denton Street","country":"England","locality":"London","postal_code":"SW18 2JR","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"c42efc4ee3f802149d42ecfd06fff53c0c62fe95","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645959/persons-with-significant-control/individual/tjP2RT1RfxRCgntpFxsKd_9I7Ik"},"name":"Sarah Jelassi","name_elements":{"forename":"Sarah","surname":"Jelassi"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645699","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1995},"etag":"87148d9d2b7fdef56307630b85293879254fc1ff","kind":"individual-person-with-significant-control","links":{"self":"/company/15645699/persons-with-significant-control/individual/s7p8J1zIRo9W6G2eHvAtfhk5Uls"},"name":"Mr Dmitri Batourine","name_elements":{"forename":"Dmitri","surname":"Batourine","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645439","data":{"address":{"address_line_1":"Hoghton Street","country":"England","locality":"Southport","postal_code":"PR9 0PQ","premises":"40"},"etag":"6a17820969c9434caeeaa6218a5f52eeab8499df","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15321669"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15645439/persons-with-significant-control/corporate-entity/0q1S5XpBCMiNxn8_trJDhELRRx0"},"name":"Lawthority Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645449","data":{"address":{"address_line_1":"Village Way","country":"England","locality":"Pinner","postal_code":"HA5 5AB","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"155503ec570557db46247612d59477ee0ecdd29c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645449/persons-with-significant-control/individual/tT-Kd88nItwCbyxdNi66InvBNOA"},"name":"Mrs Astha Sharma","name_elements":{"forename":"Astha","surname":"Sharma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645679","data":{"address":{"address_line_1":"Lloyd Road","address_line_2":"Melton","country":"England","locality":"Woodbridge","postal_code":"IP12 1NU","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"62781a76e823670b1d18f355e6dfbdb1034b2551","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645679/persons-with-significant-control/individual/Pvx7uPW26cqdWAH3jNpjDBZEbmE"},"name":"Mrs Rachel Creyke","name_elements":{"forename":"Rachel","surname":"Creyke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645689","data":{"address":{"address_line_1":"17 Blackheath Village","address_line_2":"Blackheath","country":"England","locality":"London","postal_code":"SE3 9SZ","premises":"B33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"14f969b0f668315196d033f8453e000414fbcba9","kind":"individual-person-with-significant-control","links":{"self":"/company/15645689/persons-with-significant-control/individual/7lKRrQuaIxKEO_p3xhalYyfZyeU"},"name":"Lingjuan Tan","name_elements":{"forename":"Lingjuan","surname":"Tan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646479","data":{"address":{"address_line_1":"Duke Street","locality":"Liverpool","postal_code":"L1 5JW","premises":"116","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"b564521582e9c508c7576dc1da9fae23809e7d2a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646479/persons-with-significant-control/individual/GfGYOj13Rgf20ghTuIMjtcJY41k"},"name":"Ms Joanne Ruth Brindle","name_elements":{"forename":"Joanne","middle_name":"Ruth","surname":"Brindle","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645979","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1986},"etag":"6bce7a9cde549d0d6baecc4b9b0edf80901fa514","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645979/persons-with-significant-control/individual/VVcaUEun_2vRuIr4esk41Sj59to"},"name":"Mr Ali Kaya","name_elements":{"forename":"Ali","surname":"Kaya","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"13862999","data":{"address":{"address_line_1":"Transport Ave","country":"England","locality":"Brentford","postal_code":"TW8 9HF","premises":"Unit 5"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"7642b5bdd7ab6dc3510dd701ba97068ab0a82671","kind":"individual-person-with-significant-control","links":{"self":"/company/13862999/persons-with-significant-control/individual/N2Ny3W7hYC38kMfPIG7UARH5z5s"},"name":"Mr Abel Savio Afonso","name_elements":{"forename":"Abel","middle_name":"Savio","surname":"Afonso","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"13437149","data":{"address":{"address_line_1":"Birchwood Crescent","country":"England","locality":"Birmingham","postal_code":"B12 8BN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"d30ef6c470ad1dc4fc9f2c508e9c8914c0fe9564","kind":"individual-person-with-significant-control","links":{"self":"/company/13437149/persons-with-significant-control/individual/6UAElNN4CrtLl0y0fx53-Xesd7U"},"name":"Mr Waris Khan","name_elements":{"forename":"Waris","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"15646729","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15646729 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1975},"etag":"ec24e741148e27af6c080009959f992a919998e6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646729/persons-with-significant-control/individual/lY--Og22dqF_KC1jnP-EMHTqhw4"},"name":"Xinli Guo","name_elements":{"forename":"Xinli","surname":"Guo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15646219","data":{"address":{"address_line_1":"Dividy Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST2 9JG","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"f4690f2e0b9c487a945af1c9f0aad93015ac6504","kind":"individual-person-with-significant-control","links":{"self":"/company/15646219/persons-with-significant-control/individual/yjWilU8A06LCEuY-IlxiPD7H19E"},"name":"Mr Oliver Chukwura Oduah","name_elements":{"forename":"Oliver","middle_name":"Chukwura","surname":"Oduah","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646469","data":{"address":{"address_line_1":"Arboretum Place","country":"England","locality":"Barking","postal_code":"IG11 7GS","premises":"Flat 316, Cutmore Ropewords"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"b254c81e3f12367c3bc568bec4c9544840f0c8df","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646469/persons-with-significant-control/individual/DsMFc35lOrNJgGTdt6tHY4J2XtA"},"name":"Mrs Varsha Thakur","name_elements":{"forename":"Varsha","surname":"Thakur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646459","data":{"address":{"address_line_1":"Windleaves Road","address_line_2":"Castle Bromwich","country":"United Kingdom","locality":"Birmingham","postal_code":"B36 0BT","premises":"78-80","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"69de1e545df127d8af91710e1f2c2eec2fa086b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15646459/persons-with-significant-control/individual/AA4WhBX5LfQuERUa_C4e9W4w1vU"},"name":"Ms Sue Chian Tsang","name_elements":{"forename":"Sue","middle_name":"Chian","surname":"Tsang","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646219","data":{"address":{"address_line_1":"Dividy Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST2 9JG","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"3949a8912e7d6b7aa38c09d5729b167f4c374ff8","kind":"individual-person-with-significant-control","links":{"self":"/company/15646219/persons-with-significant-control/individual/cvUU4pGGobmHXU9kybLzlsufDWo"},"name":"Mr Chima Obieze","name_elements":{"forename":"Chima","surname":"Obieze","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-14"}}
{"company_number":"15646229","data":{"address":{"address_line_1":"Upper Rushton Road","country":"England","locality":"Bradford","postal_code":"BD3 7LB","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"61fce0f00bbf6335c9e59d4c4ff055774a22431a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646229/persons-with-significant-control/individual/7YKR1TFT4Vv3wM-kMABR3zTwfCQ"},"name":"Mr Abdul Wajid","name_elements":{"forename":"Abdul","surname":"Wajid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"12738189","data":{"address":{"address_line_1":"34 Duke Street","country":"England","locality":"Doncaster","postal_code":"DN1 3EA","premises":"Apartment 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"e506554adba5d3a534946aadca24a9974843e0af","kind":"individual-person-with-significant-control","links":{"self":"/company/12738189/persons-with-significant-control/individual/zpY4YH1BngfnuZU-U5Slqd0HO3U"},"name":"Mr Gabriel Holbea","name_elements":{"forename":"Gabriel","surname":"Holbea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646239","data":{"address":{"address_line_1":"Eton Avenue","country":"England","locality":"Wembley","postal_code":"HA0 3AT","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"c42bc1a9d8885ee3d7785e35144554f185f30b04","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646239/persons-with-significant-control/individual/PPQ3ZOaM1YKEsKAKNs_h9C3_Rj4"},"name":"Mr Harsh Pathak","name_elements":{"forename":"Harsh","surname":"Pathak","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15647169","data":{"address":{"address_line_1":"Warwick Crescent","country":"England","locality":"Southsea","postal_code":"PO5 4PB","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"0eaf16487e3971bfffe05a961dca6b2f179b0cc7","kind":"individual-person-with-significant-control","links":{"self":"/company/15647169/persons-with-significant-control/individual/dD-VNndBujHsmzobUDNCr_ETKwo"},"name":"Miss Jodie Ann Barham","name_elements":{"forename":"Jodie","middle_name":"Ann","surname":"Barham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647179","data":{"address":{"address_line_1":"Blackbrook Park Avenue","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"Goodwood House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"b016ddd919c32477c213a6066a445388235226a9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647179/persons-with-significant-control/individual/HGc4dzzw_vAYS6p8lTWBWck6-f0"},"name":"Mr Edward Gibson","name_elements":{"forename":"Edward","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15647179","data":{"address":{"address_line_1":"Blackbrook Park Avenue","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"Goodwood House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"fcf84a7584eee460660f96c4bf0f66e0679c7cf9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647179/persons-with-significant-control/individual/K5YVcnpLVcPXo3y8wAcUVi-kEW0"},"name":"Mrs Lucy Gibson","name_elements":{"forename":"Lucy","surname":"Gibson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15646749","data":{"address":{"address_line_1":"Beaufort Court","address_line_2":"Sir Thomas Longley Road","country":"United Kingdom","locality":"Rochester","postal_code":"ME2 4FB","premises":"Suite 7 Beaufort House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"1f1cbb81d18fccd5a61491c9887cca2f8275e784","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646749/persons-with-significant-control/individual/vuUi9edWqsyO47yMcgh1HGVlx74"},"name":"Mr Paul Edward Ramsey","name_elements":{"forename":"Paul","middle_name":"Edward","surname":"Ramsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15647349","data":{"address":{"address_line_1":"Unicorn Road","country":"United Kingdom","locality":"Oswestry","postal_code":"SY11 2DQ","premises":"The Unicorn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"e29423b884f4169d5ea671303e284054aa491409","kind":"individual-person-with-significant-control","links":{"self":"/company/15647349/persons-with-significant-control/individual/7mKg8ktFqCvbrlQTsCnoXVREBDU"},"name":"David Dodd","name_elements":{"forename":"David","surname":"Dodd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"SC802959","data":{"address":{"address_line_1":"48 High Street","country":"Scotland","locality":"Dundee","postal_code":"DD2 3AW","premises":"Lochee Dental Care"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1975},"etag":"262f0ae5bd5fa9fd5d8e59daa33301f5b7308c72","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC802959/persons-with-significant-control/individual/GCamwZkPPqwhUiUtIN9OEIagnNA"},"name":"Mrs Nafeesa Qureshi","name_elements":{"forename":"Nafeesa","surname":"Qureshi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-14"}}
{"company_number":"15647159","data":{"address":{"address_line_1":"Cambridge Road","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 4AQ","premises":"24 Cambridge Court,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"5bedb080e1d00df3d1654d4ccc93d088f12c1596","kind":"individual-person-with-significant-control","links":{"self":"/company/15647159/persons-with-significant-control/individual/qbWTWFL7sGPaTrHDKcr711JMB4w"},"name":"Mr Jordan William Mansfield","name_elements":{"forename":"Jordan","middle_name":"William","surname":"Mansfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-04-15"}}
{"company_number":"15646959","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15646959 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"92d8847b9e1a317bd51096468748be60a27e12f1","kind":"individual-person-with-significant-control","links":{"self":"/company/15646959/persons-with-significant-control/individual/awcV671f22fSilTwYUZOs9On4cw"},"name":"Mr Neil Michael Gardner","name_elements":{"forename":"Neil","middle_name":"Michael","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647359","data":{"address":{"address_line_1":"Miles Road","country":"United Kingdom","locality":"London","postal_code":"N8 7FL","premises":"Bath House Court, Flat 25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"12028cccae4791244685a56cf6b468316d9be64e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647359/persons-with-significant-control/individual/4T2HqSDF6_TPZixBi8UnAGTsgSA"},"name":"Mr Mohammed Nur Hedim","name_elements":{"forename":"Mohammed","middle_name":"Nur","surname":"Hedim","title":"Mr"},"nationality":"Ethiopian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15646969","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1971},"etag":"3197d3e1e283660963764f31948cb5f1c22ca2ac","kind":"individual-person-with-significant-control","links":{"self":"/company/15646969/persons-with-significant-control/individual/Z6Lxv_kz7Uoqsf7fdTM1-Zjh2J8"},"name":"Ms Xinhua Shi","name_elements":{"forename":"Xinhua","surname":"Shi","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647489","data":{"address":{"address_line_1":"Mount Ephraim","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 8AS","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"536be700ccf4bd9b5957fb976f4d6e9c328d788f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647489/persons-with-significant-control/individual/S8-WT78mDXf51_tAc6qtczQNHIo"},"name":"Mr Sukhvir Singh Bhullar","name_elements":{"forename":"Sukhvir","middle_name":"Singh","surname":"Bhullar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"07464399","data":{"address":{"address_line_1":"Swinnow View","country":"United Kingdom","locality":"Leeds","postal_code":"LS13 4TZ","premises":"C/O Wsg Interiors","region":"West Yorkshire"},"etag":"3cfb3fa6e5d1a4346b74618cf9ed8b230bda4e6d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10538111"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07464399/persons-with-significant-control/corporate-entity/IomjEeEmpUUpNh6O4QCd0K8AnGU"},"name":"Rjg Anderson Limited","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15646979","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"48160faa0724554e7e7d8c61bca59e2615cf78ed","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646979/persons-with-significant-control/individual/IjqVSDOwUggAxYK-_He6WZPCD5w"},"name":"Dr Natalia Tronenko","name_elements":{"forename":"Natalia","surname":"Tronenko","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647659","data":{"address":{"address_line_1":"21 Tavistock Road","country":"England","locality":"Croydon","postal_code":"CR0 2YQ","premises":"Flat 15 Savgold House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"4658173f7619355df2bd11960a60cfd666b24932","kind":"individual-person-with-significant-control","links":{"self":"/company/15647659/persons-with-significant-control/individual/emDPpa3MofB18y7XmdtE4tDoXSg"},"name":"Mr Mugunthan Senthilkumar","name_elements":{"forename":"Mugunthan","surname":"Senthilkumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"09494809","data":{"address":{"address_line_1":"Beacon Road","country":"England","locality":"Crowborough","postal_code":"TN6 1AF","premises":"1","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"b702f23e51a5203f258d64c687ff52edeb942a9e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09494809/persons-with-significant-control/individual/vuWJvFygUGbZYshPC2Jy-TaoQ3s"},"name":"Ms Flora Jane Macdonald","name_elements":{"forename":"Flora","middle_name":"Jane","surname":"Macdonald","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-14"}}
{"company_number":"15647669","data":{"address":{"address_line_1":"Whitchurch Parade","address_line_2":"Whitchurch Lane","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 6LR","premises":"11","region":"Middlesex"},"country_of_residence":"Malta","date_of_birth":{"month":5,"year":1961},"etag":"bd16201bf556f5be2a4707ad74f2394eac2e9975","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647669/persons-with-significant-control/individual/NL6_4xWUCc0ByZ4KGjyBgLIYaUo"},"name":"Mr Salvatore Tirone","name_elements":{"forename":"Salvatore","surname":"Tirone","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647669","data":{"address":{"address_line_1":"Whitchurch Parade","address_line_2":"Whitchurch Lane","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 6LR","premises":"11","region":"Middlesex"},"country_of_residence":"Malta","date_of_birth":{"month":4,"year":1968},"etag":"a5450b0e47912f1276709bc9ccfef941ab1ed548","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647669/persons-with-significant-control/individual/VrNhb2ALhLyveH16GvVlF9MAkxA"},"name":"Mr Giuseppe Capone","name_elements":{"forename":"Giuseppe","surname":"Capone","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"14214009","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4LZ","premises":"108"},"ceased_on":"2024-04-15","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"e251d715ade68f922e0f4cbcb8dbc00578c7bce2","kind":"individual-person-with-significant-control","links":{"self":"/company/14214009/persons-with-significant-control/individual/Fdy8rqbkIS-34G0EiIq2RMFTD0U"},"name":"Mr Razwan Iqbal","name_elements":{"forename":"Razwan","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15648029","data":{"address":{"country":"England","locality":"Wakefield","postal_code":"WF2 8FJ","premises":"11 Thornesgate Mews","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"fdb7ae382dc30329c73dffa5b4719a261bd1d3c6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648029/persons-with-significant-control/individual/ygqG0kFys4CmjGCW6s8OXUYbqAc"},"name":"Mrs Lynda Ward","name_elements":{"forename":"Lynda","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15647649","data":{"address":{"address_line_1":"Great Shelford","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 5LD","premises":"Quern House, Mill Court","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"a3214c86db499e5745db6af437a8de0e8902b357","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647649/persons-with-significant-control/individual/CtqtglyCtMrAUcx4qRY2r18kMvA"},"name":"Mrs Sarah Jane Izzard","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Izzard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15615129","data":{"address":{"address_line_1":"Ladytown Business Park","country":"Ireland","locality":"Ladytown","postal_code":"W91 X603","premises":"Unit W10g","region":"Kildare"},"etag":"e7dd349e0db94d9f3fc5d074fb5342ce33bceca2","identification":{"country_registered":"Ireland","legal_authority":"Ireland","legal_form":"Limited","place_registered":"Ireland Register","registration_number":"733677"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15615129/persons-with-significant-control/corporate-entity/wSFTHjzrnZy73Gln2OyJzwFJ0tY"},"name":"Qt Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15647819","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"e4ff7fcaa0eee25aabc7a6fb5dfd086327f91408","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647819/persons-with-significant-control/individual/j2EvX_oSvE9sKCoIF1QuruER_1A"},"name":"Mr Darwinder Khela","name_elements":{"forename":"Darwinder","surname":"Khela","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647819","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"bb3a455eb09b614996c01724aa993211e267a122","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647819/persons-with-significant-control/individual/K1TFl3kAQKNQ2wObTquutxJ1Rng"},"name":"Mrs Balvinder Khela","name_elements":{"forename":"Balvinder","surname":"Khela","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15647499","data":{"address":{"address_line_1":"Nuns Walk","country":"England","locality":"Virginia Water","postal_code":"GU25 4RT","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"f14b2a5bf5c92a6c2a2ec8e8c408b4ef9d6d134b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647499/persons-with-significant-control/individual/Fq9UR7j-ygcq-UwOKXJPRt0HE_c"},"name":"Mr Imran Khalid","name_elements":{"forename":"Imran","surname":"Khalid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647829","data":{"address":{"country":"England","locality":"Ledbury","postal_code":"HR8 2EY","premises":"10 The Southend","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"08885720dad070f6a6f2cbefaab72d11b8636d52","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647829/persons-with-significant-control/individual/Y0we8E9K5rxSWOY6spWjELqFMI8"},"name":"Ms Nongnapas Mokya","name_elements":{"forename":"Nongnapas","surname":"Mokya","title":"Ms"},"nationality":"Thai","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647649","data":{"address":{"address_line_1":"Great Shelford","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 5LD","premises":"Quern House, Mill Court","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"43d5499627f0f90ae8fa5cd60c48271ad2460010","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647649/persons-with-significant-control/individual/wiPeP_scriVTwRUPWc2Fz_qB-6w"},"name":"Mr Adrian Richard Williams","name_elements":{"forename":"Adrian","middle_name":"Richard","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647829","data":{"address":{"country":"England","locality":"Ledbury","postal_code":"HR8 2EY","premises":"10 The Southend","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"48823349d68bd06d5667b190fd949fc9704bda9b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647829/persons-with-significant-control/individual/JV-oy19eicijndqdkqaWCquas58"},"name":"Dr Andrew Watts","name_elements":{"forename":"Andrew","surname":"Watts","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648039","data":{"address":{"address_line_1":"Ginza Gang Island","country":"China","locality":"Luohu District","postal_code":"518000","premises":"1702","region":"Shenzhen, Guangdong"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1994},"etag":"aaaa2bb718c894ef6c96bbb5f82551c87d212fdd","kind":"individual-person-with-significant-control","links":{"self":"/company/15648039/persons-with-significant-control/individual/zRvi_fwFfehGcJZRtGeuxjkcz14"},"name":"Pu Liu","name_elements":{"forename":"Pu","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648399","data":{"address":{"address_line_1":"Cromwell Road","country":"United Kingdom","locality":"Salford","postal_code":"M6 6DE","premises":"158"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"051d7e01733976ea53c8ea14e38ab807140196c4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648399/persons-with-significant-control/individual/5Z16OCANUJFir-s1kJ6uao5JDF4"},"name":"Mr Jonathan Abraham Tangi","name_elements":{"forename":"Jonathan","middle_name":"Abraham","surname":"Tangi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15648039","data":{"address":{"address_line_1":"Ginza Gang Island","country":"China","locality":"Luohu District","postal_code":"518000","premises":"1702","region":"Shenzhen, Guangdong"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1994},"etag":"065a16c43655fff70a83cb292fa74b2924f524c0","kind":"individual-person-with-significant-control","links":{"self":"/company/15648039/persons-with-significant-control/individual/UTBpIO1Rhq0tXYsPF4zBnpAb730"},"name":"Dongcan He","name_elements":{"forename":"Dongcan","surname":"He"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648399","data":{"address":{"address_line_1":"Cromwell Road","country":"United Kingdom","locality":"Salford","postal_code":"M6 6DE","premises":"158"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"f01fe8cc6654e2222433490b6a48f55430efcb02","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648399/persons-with-significant-control/individual/txlH0y7xxRR0nDZCFOJQx_gfxH4"},"name":"Mr Samuel Nissim Bengio","name_elements":{"forename":"Samuel","middle_name":"Nissim","surname":"Bengio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15648049","data":{"address":{"address_line_1":"Brook Court","address_line_2":"Blakeney Road","country":"England","locality":"Beckenham","postal_code":"BR3 1HG","premises":"1","region":"Kent"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1968},"etag":"972b0b921a06b6f6be4bfa6b7beccb514cae49f8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648049/persons-with-significant-control/individual/OzBB-X2Hp_BvZRuC_xTsxM8VP3g"},"name":"Mr Gary James Mcluckie","name_elements":{"forename":"Gary","middle_name":"James","surname":"Mcluckie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648599","data":{"address":{"address_line_1":"Hardy Court","address_line_2":"Richard Watson Gardens","country":"England","locality":"Nelson","postal_code":"BB9 9DU","premises":"8","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"7335abb176b1230bfab3ecf7942c9bbb00aff942","kind":"individual-person-with-significant-control","links":{"self":"/company/15648599/persons-with-significant-control/individual/ayukxRgjYV_vtWXV6KU_hNtQIqQ"},"name":"Richard Lee Clark","name_elements":{"forename":"Richard","middle_name":"Lee","surname":"Clark"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15477509","data":{"address":{"address_line_1":"Yew Tree Road","country":"England","locality":"Manchester","postal_code":"M14 7PP","premises":"64 Yew Tree Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"f176b781a26b1c64b133aecfe42c5d75014ed8aa","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15477509/persons-with-significant-control/individual/COWNkxdei_Rt97IyQIfKhmwshvo"},"name":"Mr Honar Jalal","name_elements":{"forename":"Honar","surname":"Jalal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-04-10"}}
{"company_number":"15648209","data":{"address":{"address_line_1":"193 Ashby Road","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN16 2AQ","premises":"Emma Louise Harper"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"8128f6b93062855f9dfd3951ed8cbbfafdc06a13","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648209/persons-with-significant-control/individual/BVVzzdY7GHG2yWgVO_HlXzWRhxY"},"name":"Mrs Emma Louise Harper","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Harper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648199","data":{"address":{"address_line_1":"Alderley Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1HY","premises":"Rex Buildings","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"339273719e87427138575cf0f1b1822475db63da","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648199/persons-with-significant-control/individual/gqxhWWs82xO6LG4DrTD-yyrCbWs"},"name":"Mrs Karen Rose Smith","name_elements":{"forename":"Karen","middle_name":"Rose","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"NI714089","data":{"address":{"address_line_1":"Mount Eagles Avenue","country":"United Kingdom","locality":"Belfast","postal_code":"BT17 0GN","premises":"104","region":"Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2004},"etag":"0c38957c71221e415a4088a0c8f786d2fa6dd156","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714089/persons-with-significant-control/individual/-WAE6O3q2Tal4ElYwt-PhpLMSs4"},"name":"Mr Conor Francis Walsh","name_elements":{"forename":"Conor","middle_name":"Francis","surname":"Walsh","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"12456329","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Swinton","country":"United Kingdom","locality":"Mexborough","postal_code":"S64 8AP","premises":"39/43","region":"South Yorkshire"},"etag":"ee41112d2239919d594d54a060bd0f3883df6ccf","identification":{"legal_authority":"Companies House Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12456329/persons-with-significant-control/corporate-entity/ivLo_DzTqNkqr-stt1vw3Az2Hyo"},"name":"Jl Woodhouse Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-12"}}
{"company_number":"05105219","data":{"address":{"address_line_1":"Planters Close","country":"England","locality":"Shefford","postal_code":"SG17 5ZD","premises":"7","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"a6b8b204feda64c52f4292f88afebd2e53e55cff","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05105219/persons-with-significant-control/individual/WyJ7Owgo5FAyzQoNjaTLOMwrT1w"},"name":"Mrs Fikriye Hoyte","name_elements":{"forename":"Fikriye","surname":"Hoyte","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-19"}}
{"company_number":"15648199","data":{"address":{"address_line_1":"Alderley Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1HY","premises":"Rex Buildings","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"5e8fcf29fa42ade0788dc659ba4e4711ee681eec","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648199/persons-with-significant-control/individual/RfwYhs7jY2EL2rOiTgvFzCGLxGs"},"name":"Professor Andrew Douglas Smith","name_elements":{"forename":"Andrew","middle_name":"Douglas","surname":"Smith","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649599","data":{"address":{"address_line_1":"Walnut Tree Road","country":"England","locality":"Brentford","postal_code":"TW8 0JZ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"cf8d2b77a51fcc7d9d160383a59505b888de2992","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649599/persons-with-significant-control/individual/a0Gy34e7I7gutT5GByTqpd-iVCc"},"name":"Mister Henry Luis Camacho","name_elements":{"forename":"Henry","middle_name":"Luis","surname":"Camacho","title":"Mister"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15651219","data":{"address":{"address_line_1":"27 Duke Street","country":"England","locality":"Chelmsford","postal_code":"CM1 1HT","premises":"Saxon House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"43583ed985c35e01d23e4dc38cc94949b277c80d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651219/persons-with-significant-control/individual/Sj1yoSYsxobvIYVGvT2b6uK7QDA"},"name":"Mr Steven Richard Lincoln","name_elements":{"forename":"Steven","middle_name":"Richard","surname":"Lincoln","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651219","data":{"address":{"address_line_1":"27 Duke Street","country":"England","locality":"Chelmsford","postal_code":"CM1 1HT","premises":"Saxon House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"185e8c54ef5fef430a86bc48b30d0a9e49ded40f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651219/persons-with-significant-control/individual/qC2pbRD_fjyMcRpiUZCLSepksfg"},"name":"Ms Melanie Jane Farrow","name_elements":{"forename":"Melanie","middle_name":"Jane","surname":"Farrow","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"11824599","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"Palmers Green","postal_code":"N13 4XS","premises":"293","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"323ddb90f7ddfd5fd84c8c8f1d1b3deef1db3fae","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11824599/persons-with-significant-control/individual/5Ae1xsLX4HuvPHu6U2Gd_llx56s"},"name":"Mr Salih Yalcin","name_elements":{"forename":"Salih","surname":"Yalcin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15651419","data":{"address":{"address_line_1":"Stafford Enterprise Park","address_line_2":"Weston Road","country":"United Kingdom","locality":"Stafford","postal_code":"ST18 0BF","premises":"E80"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1995},"etag":"fb93ee781ab17adbecc0423a8319a7bb0d2e054e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651419/persons-with-significant-control/individual/QZGs-7If5Tg86wCbFjxlOJtQGww"},"name":"Mr Hao Zheng","name_elements":{"forename":"Hao","surname":"Zheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15649589","data":{"address":{"address_line_1":"Handcross","country":"United Kingdom","locality":"Luton","postal_code":"LU2 8JG","premises":"13","region":"Beds"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"cfe2792afc2b878ba156e83868118775791d6c92","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649589/persons-with-significant-control/individual/xUK5Bc8227w1ik04UyFY5D5c7yI"},"name":"Mr Richard Patrick Connolly","name_elements":{"forename":"Richard","middle_name":"Patrick","surname":"Connolly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15652019","data":{"address":{"address_line_1":"Khyber","country":"Pakistan","locality":"Pakhtunkhwa","postal_code":"19200","premises":"Nawakaly Mohallah Borhan Khail Mingora Swat"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1997},"etag":"136ac76819768fa8259fe9f2a2f288393397f65e","kind":"individual-person-with-significant-control","links":{"self":"/company/15652019/persons-with-significant-control/individual/udrHb6X2NnC6PNU1gZigJXy9mfo"},"name":"Mr Muhammad Haroon","name_elements":{"forename":"Muhammad","surname":"Haroon","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15649359","data":{"address":{"address_line_1":"The Green","address_line_2":"Stadhampton","country":"England","locality":"Oxford","postal_code":"OX44 7UW","premises":"Gable End"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"55fe7b3182ecc75827def0823db96336e43f0d9a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649359/persons-with-significant-control/individual/tUO1ZivdfWraNEn7QeqspgImY5A"},"name":"Mr Roderick Patrick Pattisson","name_elements":{"forename":"Roderick","middle_name":"Patrick","surname":"Pattisson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"SC807149","data":{"address":{"address_line_1":"12 Kerr Street","address_line_2":"Barrhead","country":"Scotland","locality":"Glasgow","postal_code":"G78 1JT","premises":"Flat 1"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1981},"etag":"e4935d8f2cf6ef264267391aa78120263e1f8c55","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807149/persons-with-significant-control/individual/DdqUQq5jIHidw55tSlUacftVXPY"},"name":"Mrs Nataliya Hevak","name_elements":{"forename":"Nataliya","surname":"Hevak","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"SC214809","data":{"address":{"address_line_1":"Distillery Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 2BD","premises":"3"},"etag":"e12b1a1a6fb468215df46626d89288bfda51b5df","identification":{"legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Liability Parnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC214809/persons-with-significant-control/corporate-entity/00O1ldYuoHTB18l8zTAYHfzCefo"},"name":"Dunedin Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15651799","data":{"address":{"address_line_1":"Katherine Road","country":"England","locality":"London","postal_code":"E6 1ES","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"7d37f6110c94b5c455c48184a17d2b132711c66e","kind":"individual-person-with-significant-control","links":{"self":"/company/15651799/persons-with-significant-control/individual/oxJYxCVHpSufXaaFCqt_Uu8Dz6g"},"name":"Mrs Luminita Laica","name_elements":{"forename":"Luminita","surname":"Laica","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15648789","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15648789 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"6bc15e20bd46610ece9f8f6a0326d73ed8c8c151","kind":"individual-person-with-significant-control","links":{"self":"/company/15648789/persons-with-significant-control/individual/mMEIBqefDWpQFibYJFhDLKJnYb8"},"name":"Sarah Jane Ms","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"12401679","data":{"address":{"address_line_1":"Mulberry Avenue","country":"England","locality":"Widnes","postal_code":"WA8 0WN","premises":"5 Turnstone Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"0fda7322f110081f92d36ed8acf8f0d3713cbee8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12401679/persons-with-significant-control/individual/x8mqM6bOM-J_ke1iOeLWPcthfI0"},"name":"Miss Joanne Karen Waller","name_elements":{"forename":"Joanne","middle_name":"Karen","surname":"Waller","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15648979","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"b7b201217b018054ac1df6280e3fdb5351dfc7da","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648979/persons-with-significant-control/individual/ZFPH9ryMbnTkuiQf2YHe_SRG54g"},"name":"Mr Tudor Giokabari","name_elements":{"forename":"Tudor","surname":"Giokabari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"12401679","data":{"address":{"address_line_1":"Mulberry Avenue","country":"England","locality":"Widnes","postal_code":"WA8 0WN","premises":"5 Turnstone Business Park"},"ceased_on":"2024-04-29","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"24b9804cac48c8352be9ef53f1be201bac50f245","kind":"individual-person-with-significant-control","links":{"self":"/company/12401679/persons-with-significant-control/individual/nzd3JGBB_wg25aLVZVDXnfI_YoI"},"name":"Miss Joanne Karen Waller","name_elements":{"forename":"Joanne","middle_name":"Karen","surname":"Waller","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15649169","data":{"address":{"address_line_1":"Cheshire Road","country":"England","locality":"Exmouth","postal_code":"EX8 4BL","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"7e98814ed3804173489e2b97658abf913353ed98","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649169/persons-with-significant-control/individual/pVGD6xBnPb9va7-kG0OwAkIVxW4"},"name":"Mr James Henry Morris","name_elements":{"forename":"James","middle_name":"Henry","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"SC807149","data":{"address":{"address_line_1":"12 Kerr Street","address_line_2":"Barrhead","country":"Scotland","locality":"Glasgow","postal_code":"G78 1JT","premises":"Flat 1"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1983},"etag":"d6debed69245f59004a651e4b8b4675716400f1c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807149/persons-with-significant-control/individual/dMcNniRIDtU4eHmRU3QP_Tl4Qhg"},"name":"Mr Liubomyr Pototskyi","name_elements":{"forename":"Liubomyr","surname":"Pototskyi","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652029","data":{"address":{"address_line_1":"Building 128785, Courier Point","address_line_2":"13 Freeland Park, Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FH","premises":"128785","region":"Dorset"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1994},"etag":"f9850b90e749a757d64268827dc5936db97296e1","kind":"individual-person-with-significant-control","links":{"self":"/company/15652029/persons-with-significant-control/individual/cUBUVd7E5VuEGhUPbkCyOOjAa2k"},"name":"Mr Torin Clark","name_elements":{"forename":"Torin","surname":"Clark","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653009","data":{"address":{"address_line_1":"Bexhill Road","country":"United Kingdom","locality":"St. Leonards-On-Sea","postal_code":"TN38 0YX","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"90c4f73a436a09aee6109c4edf99dec5e9bfd70c","kind":"individual-person-with-significant-control","links":{"self":"/company/15653009/persons-with-significant-control/individual/FVq6lv6jCzOnLIatMA1RaKmimXg"},"name":"Mrs Sara Teimori","name_elements":{"forename":"Sara","surname":"Teimori","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-16"}}
{"company_number":"01501809","data":{"address":{"address_line_1":"Tower Centre","country":"England","locality":"Hoddesdon","postal_code":"EN11 8UR","premises":"1 Tower House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"7b908a8287a4eecaf7fa4e3eab67f122c7b3e9c8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"ATTENBOROUGHS (ACCOUNTANTS) LIMITED ACSP","identity_verified_on":"2025-09-11T00:00:00Z","preferred_name":"Linda Kay Reay"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01501809/persons-with-significant-control/individual/BBQoN8MrP9aUCxHrAc650zgy39s"},"name":"Mrs Linda Kay Reay","name_elements":{"forename":"Linda","middle_name":"Kay","surname":"Reay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-31"}}
{"company_number":"15653219","data":{"address":{"address_line_1":"Boutport Street","country":"United Kingdom","locality":"Barnstaple","postal_code":"EX31 1SQ","premises":"47","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"08332606003f87d3d8f24ac91636853f81c20c85","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653219/persons-with-significant-control/individual/8jvtcmz4C_GWd2Hs4oAMDv9F7aA"},"name":"Mr Mark David Hutchings","name_elements":{"forename":"Mark","middle_name":"David","surname":"Hutchings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652199","data":{"address":{"address_line_1":"Peregrine Road","country":"England","locality":"Luton","postal_code":"LU4 0UY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"4678307fbefe231dc15d7cab7118d3e8b0a3d8e3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652199/persons-with-significant-control/individual/EGnm7J9CZPY8Ii9orgdXFPIG7AA"},"name":"Mr Mohsin Shahzad","name_elements":{"forename":"Mohsin","surname":"Shahzad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653229","data":{"address":{"address_line_1":"Garratt Lane","country":"England","locality":"London","postal_code":"SW17 0PB","premises":"679"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"2aa4ba2ecd163f6fe1a6b014dd9539af45ec88dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15653229/persons-with-significant-control/individual/ZHj3t9kHLQ6e_dMt0Xhc3MjbXXs"},"name":"Campbell Craig Stephen","name_elements":{"forename":"Campbell","middle_name":"Craig","surname":"Stephen"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"07846179","data":{"address":{"country":"England","locality":"London","postal_code":"SW19 3EJ","premises":"29 Charnwood Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"5ef706d78557444d4692200c911950fe39509c77","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07846179/persons-with-significant-control/individual/Y0ZzoHB7t-oxuYHAfXBE0gNs-Zw"},"name":"Mrs Samantha Margaret Latimer","name_elements":{"forename":"Samantha","middle_name":"Margaret","surname":"Latimer","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653409","data":{"address":{"address_line_1":"Hawthorn Walk","country":"United Kingdom","locality":"Scarborough","postal_code":"YO11 3HW","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"9ca39934586187e54decf972cfe62e36cad04c8e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653409/persons-with-significant-control/individual/MDVxRVeYYSjAv3ZGKMGfm3O5RgU"},"name":"Mr Jordan Malcolm Backhouse","name_elements":{"forename":"Jordan","middle_name":"Malcolm","surname":"Backhouse","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652799","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 1RU","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"e80a29d626941483cd36449fb518a0d0035ab454","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652799/persons-with-significant-control/individual/RXFOTtg1mNPVq-7NjSG-btqC_0M"},"name":"Mrs Sadaf Ratyal","name_elements":{"forename":"Sadaf","surname":"Ratyal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652799","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 1RU","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"447e13d30e96788114e755ff9537ac9e2092b988","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652799/persons-with-significant-control/individual/Y28n6PQq06xikXKk4uXGKkuKrHo"},"name":"Mr Ansar Hafiz Ratyal","name_elements":{"forename":"Ansar","middle_name":"Hafiz","surname":"Ratyal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652379","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"382012cb3c4cd3cba33d38eadd6c5bd5fe2a0763","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652379/persons-with-significant-control/individual/C3IlDKjCLVrG5vObbXIT6ybuW7I"},"name":"Mr Benjamin Tiller","name_elements":{"forename":"Benjamin","surname":"Tiller","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652579","data":{"address":{"address_line_1":"Crown House","address_line_2":"Church Row","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BH","premises":"Office 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"71ac34ebc78a61b3e6f76c6a8b45f66f675d5e50","kind":"individual-person-with-significant-control","links":{"self":"/company/15652579/persons-with-significant-control/individual/1RCXAKeA_jjqBRXQnWTqfrn4kcY"},"name":"John Wilkinson","name_elements":{"forename":"John","surname":"Wilkinson"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"SC807199","data":{"address":{"address_line_1":"Spruce Grove","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 9LU","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1963},"etag":"f8d2ba95225d3c3c3501597e040922eeea561588","kind":"individual-person-with-significant-control","links":{"self":"/company/SC807199/persons-with-significant-control/individual/1uO_dhqabH8Sh8QDkLLAzhKJ5ks"},"name":"Mr Mark Fletcher","name_elements":{"forename":"Mark","surname":"Fletcher","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"SC807199","data":{"address":{"address_line_1":"Spruce Grove","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 9LU","premises":"25"},"ceased_on":"2024-07-01","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1983},"etag":"c8a7819added5585659e28f03e9201393517fa38","kind":"individual-person-with-significant-control","links":{"self":"/company/SC807199/persons-with-significant-control/individual/JstXjRLN3062_c0qMduQyU_3gQ4"},"name":"Mr Alan Hunter","name_elements":{"forename":"Alan","surname":"Hunter","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653809","data":{"address":{"address_line_1":"Kingscourt Road","country":"United Kingdom","locality":"London","postal_code":"SW16 1JA","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"7873b94312f613b6cf8c81f20ab3def20b5c13f9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653809/persons-with-significant-control/individual/stgdvi6D58U-p6pZw9GaBCptA6Y"},"name":"Mr. Ian Vale","name_elements":{"forename":"Ian","surname":"Vale","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15055099","data":{"address":{"address_line_1":"Sherrard Road","country":"England","locality":"London","postal_code":"E7 8DY","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"8fbe89ddf7d1b89e27ea2ed7441a22fe941b2141","kind":"individual-person-with-significant-control","links":{"self":"/company/15055099/persons-with-significant-control/individual/Ft03x1KtE4PQ_nOFqtAHDrSp-Ls"},"name":"Miss Riyalben Patel","name_elements":{"forename":"Riyalben","surname":"Patel","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-10-17"}}
{"company_number":"15653419","data":{"address":{"address_line_1":"Hyde Road","country":"England","locality":"Manchester","postal_code":"M18 7AA","premises":"526"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"70d047c154bb40ae1cadedf2ab4324b3a05e4664","kind":"individual-person-with-significant-control","links":{"self":"/company/15653419/persons-with-significant-control/individual/2Gt2YyAMPv5qflY3-8utHXdqumU"},"name":"Mr Cristian Craciun","name_elements":{"forename":"Cristian","surname":"Craciun","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653619","data":{"address":{"address_line_1":"Butt Road","country":"England","locality":"Colchester","postal_code":"CO3 3DA","premises":"Wellington House 90-92"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"7fbf3751fe0e7169f1e8e4370b856648711768ef","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653619/persons-with-significant-control/individual/bdTMyH4jAnrP9D5Q-e5hzpIzJxY"},"name":"Mr Franklin Chukwuemeka Onyekwere","name_elements":{"forename":"Franklin","middle_name":"Chukwuemeka","surname":"Onyekwere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653629","data":{"address":{"address_line_1":"Clickett End","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 1NG","premises":"28","region":"Essesx"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"ab98b81624bfd0dc2357c300fae6994db726bc33","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653629/persons-with-significant-control/individual/Dbo0dWTPcZbe-r-imWg3gglFlhc"},"name":"Mrs Nishat Tasnim","name_elements":{"forename":"Nishat","surname":"Tasnim","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"09068088","data":{"address":{"address_line_1":"Farnley Road","address_line_2":"Balby","locality":"Doncaster","postal_code":"DN4 8TS","premises":"4","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"0a6418b84b6667c41a0342a42070ae894a1be257","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09068088/persons-with-significant-control/individual/O_JXsI5xNi42qpvPdfFP2S2HkdA"},"name":"Mr Jack Mccabe","name_elements":{"forename":"Jack","surname":"Mccabe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"07663058","data":{"address":{"address_line_1":"Maybush","country":"England","locality":"Southampton","postal_code":"SO16 9WF","premises":"34 Wilroy Gardens","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"56ac7eec70750889ee44a876b0c03d1be2faec90","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07663058/persons-with-significant-control/individual/g20ektsQ54cw_WGGGYOHj8YsoMg"},"name":"Mr Mark Anthony Bailey","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05854698","data":{"address":{"address_line_1":"8th Floor","address_line_2":"20 Farringdon Street","country":"United Kingdom","locality":"London","postal_code":"EC4A 4AB","premises":"C/O Tmf Group"},"etag":"97adadd6084357513f7dacd66c3049026d078041","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05159542"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05854698/persons-with-significant-control/corporate-entity/lF7vLlpzWaFWyn7LooKp3y9DR_Q"},"name":"Tmf Corporate Secretarial Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09631638","data":{"address":{"address_line_1":"Museum Street","country":"England","locality":"York","postal_code":"YO1 7DN","premises":"Club Chambers"},"ceased_on":"2017-12-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"97cf7bbe3a18f329a062032cf914461b45e78f45","kind":"individual-person-with-significant-control","links":{"self":"/company/09631638/persons-with-significant-control/individual/DVpeW_Ttr6fbDBoAJ2lXS7e3Nt4"},"name":"Mr John Barry Grice","name_elements":{"forename":"John","middle_name":"Barry","surname":"Grice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-10"}}
{"company_number":"10245068","data":{"address":{"country":"United Kingdom","locality":"Stroud","postal_code":"GL5 3QT","premises":"23 Chandos Road","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"58ff5275f4bf243289ddd5cda379195be71b6ea0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10245068/persons-with-significant-control/individual/oboNiO1FmDKGzVTi6H8jx7c4eU4"},"name":"Mr Michael Morton","name_elements":{"forename":"Michael","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-23"}}
{"company_number":"10833618","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"ceased_on":"2017-06-23","etag":"0e03e9f929ef2753d382e74a5762cb9b8a9b2951","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10833618/persons-with-significant-control/corporate-entity/_d7-iJItDKMa8FtSvJEiXmOe4t0"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"OC376298","data":{"address":{"address_line_1":"Sheen Road","country":"England","locality":"Richmond Upon Thamea","postal_code":"TW9 1AD","premises":"3","region":"Surrey"},"ceased_on":"2019-12-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"f4178182ddd14d57d8347f34acec8a3612e57175","kind":"individual-person-with-significant-control","links":{"self":"/company/OC376298/persons-with-significant-control/individual/FG1yA26YO2rKE1DWS8FiEgqPF9k"},"name":"Mr Roberto Colepio","name_elements":{"forename":"Roberto","surname":"Colepio","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-06-22"}}
{"company_number":"OC376298","data":{"address":{"address_line_1":"Sheen Road","country":"England","locality":"Richmond Upon Thamea","postal_code":"TW9 1AD","premises":"3","region":"Surrey"},"ceased_on":"2021-12-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"ccad03d227d7c3356b44e235a01dbe8d4f22708e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC376298/persons-with-significant-control/individual/8cIUfqqZWm3HgQ-6nNaeroSG4ak"},"name":"Mr Daniel Glover","name_elements":{"forename":"Daniel","surname":"Glover","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-06-22"}}
{"company_number":"06911178","data":{"address":{"address_line_1":"The Manor House","address_line_2":"260 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PS","premises":"Wilson Field Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"e8218b3d44663346b599dde8a9eaea7d19255664","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06911178/persons-with-significant-control/individual/MJ6ggLfGEn0_NyVFGNqmvzCrL9s"},"name":"Mr David Bell","name_elements":{"forename":"David","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10833788","data":{"address":{"address_line_1":"The Mall","country":"England","locality":"Grays","postal_code":"RM17 6QE","premises":"Unit 2a North Mall"},"ceased_on":"2017-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"6cfd2a7ce884a0a7413ac47286cacd5064b6c1f2","kind":"individual-person-with-significant-control","links":{"self":"/company/10833788/persons-with-significant-control/individual/8eAaGCLHWOFyRJTC7m-71-hGdCU"},"name":"Mr Shankar Miah","name_elements":{"forename":"Shankar","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"07673448","data":{"address":{"address_line_1":"Buckingham Street","country":"England","locality":"Rochdale","postal_code":"OL16 2ES","premises":"14","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"6aa167ec23aa6980a80e35aef45b8623e1380d1f","kind":"individual-person-with-significant-control","links":{"self":"/company/07673448/persons-with-significant-control/individual/hz10odlvdi7ORssDiYpcrnfvR6w"},"name":"Mr Aolad Ali","name_elements":{"forename":"Aolad","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10833818","data":{"address":{"address_line_1":"16 Stoke Street","country":"United Kingdom","locality":"Ipswich","postal_code":"IP2 8BX","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"9806ef260118931e4f9928529475425b2aa9b4c1","kind":"individual-person-with-significant-control","links":{"self":"/company/10833818/persons-with-significant-control/individual/Tz_dIRIW5yV7GyXazbta6iinusM"},"name":"Mr Darren Anthony Collier","name_elements":{"forename":"Darren","middle_name":"Anthony","surname":"Collier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"10833918","data":{"address":{"address_line_1":"Laser Quay, Culpeper Close","address_line_2":"Medway City Estate","country":"England","locality":"Rochester","postal_code":"ME2 4HU","premises":"Epsilon House - Suite 6","region":"Kent"},"ceased_on":"2020-11-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"a0145b5d979a4f3ba55fab2e73318ab701d09077","kind":"individual-person-with-significant-control","links":{"self":"/company/10833918/persons-with-significant-control/individual/63-Y0hUXNiGN3vjc-3iwn2Y4Z2g"},"name":"Mr Brendon Paul Mcmanus","name_elements":{"forename":"Brendon","middle_name":"Paul","surname":"Mcmanus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-23"}}
{"company_number":"10833918","data":{"address":{"address_line_1":"Laser Quay, Culpeper Close","address_line_2":"Medway City Estate","country":"England","locality":"Rochester","postal_code":"ME2 4HU","premises":"Epsilon House - Suite 6","region":"Kent"},"ceased_on":"2020-11-02","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"abee1fe3729653d64fcff8ae649ab58fbd474e38","kind":"individual-person-with-significant-control","links":{"self":"/company/10833918/persons-with-significant-control/individual/PrgYdHHVttDScRAxbaSoAManG70"},"name":"Mr Peter Williams","name_elements":{"forename":"Peter","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-23"}}
{"company_number":"NI620588","data":{"address":{"address_line_1":"Lough Road","address_line_2":"Shanroe Mullaghbawn","locality":"Newry","postal_code":"BT35 9XP","premises":"4a","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1973},"etag":"e6e64f26c6b69db5324be9da214c7a48e5b06f2a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI620588/persons-with-significant-control/individual/IBlbWP2dTdGIi2_HSTh5bCfF6o0"},"name":"Mr Ronan Mc Anulty","name_elements":{"forename":"Ronan","surname":"Mc Anulty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-31"}}
{"company_number":"10834048","data":{"address":{"address_line_1":"Bury New Road","country":"England","locality":"Manchester","postal_code":"M7 2YN","premises":"309"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"b869d6226eaa5372560ad4816f4c7680d493c4e4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10834048/persons-with-significant-control/individual/W4wBA5RoxPmJmn8gr4t5-kQNYPo"},"name":"Mr Arnold Henry","name_elements":{"forename":"Arnold","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"10241238","data":{"address":{"address_line_1":"Palm Street","country":"United Kingdom","locality":"Barnsley","postal_code":"S75 2SU","premises":"4","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"750f2267a2ef0970232a67200458c7cff8ca0f31","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10241238/persons-with-significant-control/individual/PoP_X5SvDhrgascYn7KqGChCKB0"},"name":"Mrs Colleen Nomathemba Khabi","name_elements":{"forename":"Colleen","middle_name":"Nomathemba","surname":"Khabi","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-07-04"}}
{"company_number":"SC509108","data":{"address":{"address_line_1":"Ailsa Avenue","country":"Scotland","locality":"Motherwell","postal_code":"ML1 3LY","premises":"47"},"ceased_on":"2017-12-04","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1988},"etag":"77d9767f7e1e46243fba89612b5422aa629c5ed2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC509108/persons-with-significant-control/individual/mBgy6naKjJVrqNYvYLWQ3fEhWEo"},"name":"Mr Brian Gaffney","name_elements":{"forename":"Brian","surname":"Gaffney","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10834148","data":{"address":{"address_line_1":"Katherine Close","country":"United Kingdom","locality":"London","postal_code":"NW7 1DA","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"3c2698ad56e660bc8c1aff3e301aec9bbd2c1ccd","kind":"individual-person-with-significant-control","links":{"self":"/company/10834148/persons-with-significant-control/individual/JNzlpoebOAPNif7hwU5P8J44w-A"},"name":"Mr Mehdi Navidanfar","name_elements":{"forename":"Mehdi","surname":"Navidanfar","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-23"}}
{"company_number":"10191098","data":{"address":{"address_line_1":"Allestree","country":"England","locality":"Derby","postal_code":"DE22 2TD","premises":"3 Haskeys Close"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"a8948a63f7416a57ef4512902f88d847540b5982","kind":"individual-person-with-significant-control","links":{"self":"/company/10191098/persons-with-significant-control/individual/Ceu8OmXV84gOOWhu-V54sgwHGR0"},"name":"Mrs Annabel Faye Shaw","name_elements":{"forename":"Annabel","middle_name":"Faye","surname":"Shaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-20"}}
{"company_number":"08583628","data":{"address":{"address_line_1":"High Street","address_line_2":"Clifton Hampden","country":"England","locality":"Abingdon","postal_code":"OX14 3EQ","premises":"Lower Town Farm House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"2de0f9d377784c2d6d5262f0ce355d629807f819","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08583628/persons-with-significant-control/individual/geUbP7PyJm2FvQVl54diFQCxGl8"},"name":"Mr Giles Harry Baxter","name_elements":{"forename":"Giles","middle_name":"Harry","surname":"Baxter","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-12"}}
{"company_number":"10834248","data":{"address":{"address_line_1":"Downham Way","country":"England","locality":"Bromley","postal_code":"BR1 5HR","premises":"410","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"ef8ba1e45f3d35f7976c7771980264f478afea28","kind":"individual-person-with-significant-control","links":{"self":"/company/10834248/persons-with-significant-control/individual/IeZrltmDbO6-1jG6rDipBbgEwMg"},"name":"Mr Sivaji Sivakamalananth","name_elements":{"forename":"Sivaji","surname":"Sivakamalananth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-23"}}
{"company_number":"05856668","data":{"address":{"address_line_1":"Barrington Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 1GY","premises":"3"},"etag":"737ca943260f0c77b2a694dc165dce66d68a1a21","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4677200"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05856668/persons-with-significant-control/corporate-entity/rBpUf7inLK_cmw3zTgrf-5kyZow"},"name":"Assura Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-09"}}
{"company_number":"09095198","data":{"address":{"address_line_1":"Main Road","address_line_2":"Carlton","country":"England","locality":"Saxmundham","postal_code":"IP17 2NL","premises":"Carlton Park House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"7ff96d319f3f9e05791df1b9d10bfd85b27b90ab","kind":"individual-person-with-significant-control","links":{"self":"/company/09095198/persons-with-significant-control/individual/unp0zKsSD-l838jrrAcPwioeTJM"},"name":"Mr Nick William George Jones","name_elements":{"forename":"Nick","middle_name":"William George","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09095198","data":{"address":{"address_line_1":"Main Road","address_line_2":"Carlton","country":"England","locality":"Saxmundham","postal_code":"IP17 2NL","premises":"Carlton Park House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"edb90aeaacd992ad6d1b01246071b904deec4b12","kind":"individual-person-with-significant-control","links":{"self":"/company/09095198/persons-with-significant-control/individual/JYRkHZVRoPIIDzaCx5MQ1j2-M2s"},"name":"Mr Scott Patrick Jennings","name_elements":{"forename":"Scott","middle_name":"Patrick","surname":"Jennings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"04481208","data":{"address":{"address_line_1":"Forster Drive","country":"United Kingdom","locality":"Heckmondwike","postal_code":"WF16 0BL","premises":"4","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"a818770d6afbb3ada82a328b73ef660e9d6bfd31","kind":"individual-person-with-significant-control","links":{"self":"/company/04481208/persons-with-significant-control/individual/K4Zi7lcjdwl_fJeKF9TFZucTN0M"},"name":"Mr Nigel Jonathan Simon Hudson","name_elements":{"forename":"Nigel","middle_name":"Jonathan Simon","surname":"Hudson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08811848","data":{"address":{"address_line_1":"Bates Lane","locality":"Helsby","postal_code":"WA6 9LL","premises":"Rockfield Cottage","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"e4ca2c935ad08934935d442083654e28e3a00227","kind":"individual-person-with-significant-control","links":{"self":"/company/08811848/persons-with-significant-control/individual/3D3zMtJeLgeOGZXHXfhYpKZWRys"},"name":"Mr Paul Collins","name_elements":{"forename":"Paul","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-10"}}
{"company_number":"05474608","data":{"address":{"address_line_1":"Nauener Str.","country":"Germany","locality":"Wustermark","postal_code":"14641","premises":"1"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1962},"etag":"0b57ef68af6ff3cfc14d1f24a97cdcb610de0ae7","kind":"individual-person-with-significant-control","links":{"self":"/company/05474608/persons-with-significant-control/individual/PfLxwld7Gzf--bSqxU6rQ4mcNGo"},"name":"Mrs Simone Spahn","name_elements":{"forename":"Simone","surname":"Spahn","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05483428","data":{"address":{"address_line_1":"15 Washall Drive","address_line_2":"Braintree","locality":"Essex","postal_code":"CM77 7GF"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"7b435342646612c7d0a14329cc7b321c538072a0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05483428/persons-with-significant-control/individual/voXpBjw6VUBxrbJShCasDxZv6ik"},"name":"Mr Julian James Davey","name_elements":{"forename":"Julian","middle_name":"James","surname":"Davey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05483428","data":{"address":{"address_line_1":"15 Washall Drive","address_line_2":"Braintree","locality":"Essex","postal_code":"CM77 7GF"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"8a1c9b6fd8ca059eb9e05c41c2508cb19a2d0678","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05483428/persons-with-significant-control/individual/JehmQLqb5qrHnoi-rcj6Xqmk3_Q"},"name":"Mrs Deborah Ann Davey","name_elements":{"forename":"Deborah","middle_name":"Ann","surname":"Davey","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10834358","data":{"address":{"address_line_1":"Warren Yard","address_line_2":"Warren Park Stratford Road","country":"United Kingdom","locality":"Wolverton Mill","postal_code":"MK12 5NW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"65842bc6cc75148a7a7cd0337db161924a308f5c","kind":"individual-person-with-significant-control","links":{"self":"/company/10834358/persons-with-significant-control/individual/QKKMP5ZhfcQ4klgacXzUm7JXV2k"},"name":"Mr Peter Abdey","name_elements":{"forename":"Peter","surname":"Abdey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"SC380838","data":{"address":{"address_line_1":"South","country":"Scotland","locality":"Insch","postal_code":"AB52 6LW","premises":"Dunnydeer Home Farm","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1967},"etag":"8a6dfcae4b4cff5835a936e630887051b5d94fed","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC380838/persons-with-significant-control/individual/_UNbL7iAf6vwEOkECsfVPftnLuk"},"name":"Mr Ronald James Young","name_elements":{"forename":"Ronald","middle_name":"James","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-22"}}
{"company_number":"02614478","data":{"address":{"address_line_1":"South Eaton Place","country":"United Kingdom","locality":"London","postal_code":"SW1W 9JJ","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1948},"etag":"cd4b4426ea988f39fa70177151a75b1874ced7ce","kind":"individual-person-with-significant-control","links":{"self":"/company/02614478/persons-with-significant-control/individual/hW5EshGVH24HaEoWxLMxLiRptuc"},"name":"Mr David Timothy Tomi","name_elements":{"forename":"David","middle_name":"Timothy","surname":"Tomi","title":"Mr"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-05"}}
{"company_number":"02723178","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E8 4DA","premises":"330 Kingsland Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"fb088c57f1e6cdb2e05d82d5386f03dc45adf774","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02723178/persons-with-significant-control/individual/WiV-6qxun584jxJb5P9SxWPS6fM"},"name":"Mr Colin Terence Cook","name_elements":{"forename":"Colin","middle_name":"Terence","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02723178","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E8 4DA","premises":"330 Kingsland Road","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"097ea65ab6a8e02770cacbff4f2f7a8a4a51198e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02723178/persons-with-significant-control/individual/RWn-Z6Bs-SZlM8M8DaY7Af77-8s"},"name":"Mrs Karen Tracey Cook","name_elements":{"forename":"Karen","middle_name":"Tracey","surname":"Cook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08578178","data":{"address":{"address_line_1":"28 Mill Lane","address_line_2":"Stetchworth","locality":"Newmarket","postal_code":"CB8 9TR","premises":"Orchard House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"c38049e9d24ecf773f5212003504e17bbe1c0b8b","kind":"individual-person-with-significant-control","links":{"self":"/company/08578178/persons-with-significant-control/individual/mGarF9-ya4RNROD8ONEd1jjmZ7Y"},"name":"Mrs Claire Denise Thomas","name_elements":{"forename":"Claire","middle_name":"Denise","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-20"}}
{"company_number":"08578178","data":{"address":{"address_line_1":"28 Mill Lane","address_line_2":"Stetchworth","locality":"Newmarket","postal_code":"CB8 9TR","premises":"Orchard House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"a97fa74df454f1e5039bc5e1f405269fba17bf90","kind":"individual-person-with-significant-control","links":{"self":"/company/08578178/persons-with-significant-control/individual/9FY8GOVj8AAaBNCJGB9tuAkfA2U"},"name":"Mr James Anthony Thomas","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-20"}}
{"company_number":"00358118","data":{"address":{"address_line_1":"Theobalds Park Rd","country":"United Kingdom","locality":"Enfield","postal_code":"EN2 9BQ","premises":"Parkview Nurseries"},"ceased_on":"2019-05-13","etag":"a023cfee6af64030886ec7e2410958eb22556d2b","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Company","place_registered":"England \u0026 Wales","registration_number":"08416428"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00358118/persons-with-significant-control/corporate-entity/imDVwbwwh2Tp8ApZw5CnirqBwpg"},"name":"Growing Plants 4u Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05811928","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Sawbridgeworth","postal_code":"CM21 9JS","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"12aa7f6c8748b4aff5ff9cd9bb83c32ab265c4e0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05811928/persons-with-significant-control/individual/TsdR1q5Lh_9tSmxZEsYzfN-KEyM"},"name":"Mr Matthew Farr","name_elements":{"forename":"Matthew","surname":"Farr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08505938","data":{"address":{"address_line_1":"Pageant Road","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 1NL","premises":"68","region":"Herts"},"ceased_on":"2016-12-16","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"3a70d371133245eeccc2504adcb41b18607b6125","kind":"individual-person-with-significant-control","links":{"self":"/company/08505938/persons-with-significant-control/individual/suStpncTrRLmR2PgUHFtIV9g2fs"},"name":"Mr Peter Leslie Williams","name_elements":{"forename":"Peter","middle_name":"Leslie","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05489308","data":{"address":{"address_line_1":"Flat 1 251 Connaught Works","address_line_2":"Old Ford Road","locality":"London","postal_code":"E3 5PS","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"199262c7f9852e06bea06bb4bb2079190e1bfb20","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05489308/persons-with-significant-control/individual/0dSiLpoOWTmjjRaU5DXOKD0-gjc"},"name":"Dr Jude Oritsemeyiwa Oyan","name_elements":{"forename":"Jude","middle_name":"Oritsemeyiwa","surname":"Oyan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"08505938","data":{"address":{"address_line_1":"Pageant Road","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 1NL","premises":"68","region":"Herts"},"ceased_on":"2017-06-26","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"1cae8eaabe7173731cf89ce2f224d07277ddbaae","kind":"individual-person-with-significant-control","links":{"self":"/company/08505938/persons-with-significant-control/individual/h6hC3nPP37qz1-KVylM3OXEvUVE"},"name":"Christopher Gregson Williams","name_elements":{"forename":"Christopher","middle_name":"Gregson","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-16"}}
{"company_number":"10834648","data":{"address":{"address_line_1":"Wiggenhall Saint Mary Magdalen","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE34 3DD","premises":"Southwinds Farm, Fen Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"cb63feb30a581d48374d1fce9d824d835e0a2935","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10834648/persons-with-significant-control/individual/H331NlNQA_znDjzSJjiVZuP21mM"},"name":"Mr Andrew Facey","name_elements":{"forename":"Andrew","surname":"Facey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"10834648","data":{"address":{"address_line_1":"Wiggenhall Saint Mary Magdalen","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE34 3DD","premises":"Southwinds Farm, Fen Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"105a811e6c44e29e91f212c608de1f3a619724d5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10834648/persons-with-significant-control/individual/EItTsA8GQapDXOldyrTzji8kyvY"},"name":"Mrs Tina Facey","name_elements":{"forename":"Tina","surname":"Facey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"08107578","data":{"address":{"address_line_1":"Nimrod Close","country":"England","locality":"Northolt","postal_code":"UB5 6JX","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"a350638109c131ef5d1adcb752240d407c7ee086","kind":"individual-person-with-significant-control","links":{"self":"/company/08107578/persons-with-significant-control/individual/g-cEiwcw3BYwQWk7jtSQ60UMMkg"},"name":"Ms Prema Gopal","name_elements":{"forename":"Prema","surname":"Gopal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10834748","data":{"address":{"address_line_1":"Birch Tree Road","country":"England","locality":"Bewdley","postal_code":"DY12 2HB","premises":"6","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"671c60b7bcab798858dcd624e00b490c6817512e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10834748/persons-with-significant-control/individual/4We91vNcMq1UU_8x16AWYSzElYA"},"name":"Mr Daniel Paul Smith","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-23"}}
{"company_number":"08414408","data":{"address":{"address_line_1":"Basinghall Avenue","country":"United Kingdom","locality":"London","postal_code":"EC2V 5DD","premises":"1"},"etag":"55a227564d1fe5d63068097f3b122a433797dd48","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2426156"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08414408/persons-with-significant-control/corporate-entity/gT1Ey9blLIONkmsmPPDfMtzg6Uc"},"name":"Standard Chartered Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05521248","data":{"address":{"address_line_1":"Grafton Way","country":"United Kingdom","locality":"London","postal_code":"W1T 5DS","premises":"68"},"etag":"f55a234cee52c4990ed0c98fa4c2a2bea97f7802","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2685691"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05521248/persons-with-significant-control/corporate-entity/4NSCr11ijQKPCA4fz2W2knpg_AQ"},"name":"Flodrive Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06289058","data":{"address":{"address_line_1":"1 Brook Lane","country":"England","locality":"Holt","postal_code":"BA14 6RL","premises":"Studio 28, Glove Factory Studios","region":"Wiltshire"},"etag":"cad93ac6ba45e53fea96d983242e90272fc8985d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"06683561"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06289058/persons-with-significant-control/corporate-entity/T2pdqQ8zqTf38FtEzOvV9PtRJyQ"},"name":"The Pension Solutions Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC285978","data":{"address":{"address_line_1":"Glasgow Road","locality":"Paisley","postal_code":"PA1 3QS","premises":"13","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1972},"etag":"136aff0894611eedbe959bc0746e0f810383735d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC285978/persons-with-significant-control/individual/GHBfha3CplG8-4ARK60AU4pQmis"},"name":"Mr Sanjeev Singh Panesar","name_elements":{"forename":"Sanjeev","middle_name":"Singh","surname":"Panesar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04498818","data":{"address":{"address_line_1":"Runnymede Road","address_line_2":"Ponteland","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE20 9HE","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"eaac2421b99504ea9ea498e75fa76740273ba280","kind":"individual-person-with-significant-control","links":{"self":"/company/04498818/persons-with-significant-control/individual/foCniaS3irAdtWnY7NjN9OYmtfc"},"name":"Mr Paul James Elliott","name_elements":{"forename":"Paul","middle_name":"James","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04498818","data":{"address":{"address_line_1":"Runnymede Road","address_line_2":"Ponteland","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE20 9HE","premises":"9"},"ceased_on":"2019-05-02","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"50f2c1080271a83412a809c3170938770bb96ed9","kind":"individual-person-with-significant-control","links":{"self":"/company/04498818/persons-with-significant-control/individual/t5kuPc6DtXaI_j4iiydSLcvC8oE"},"name":"Mrs Denise Moira Elliott","name_elements":{"forename":"Denise","middle_name":"Moira","surname":"Elliott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09039768","data":{"address":{"address_line_1":"Netley Road","locality":"Ilford","postal_code":"IG2 7NP","premises":"84","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"e11af96497930176341db4ad4b92d39ca02870c4","kind":"individual-person-with-significant-control","links":{"self":"/company/09039768/persons-with-significant-control/individual/NXeuq6uITU9duzCxnvMkjxTtnRs"},"name":"Mr Shahrukh Hussain","name_elements":{"forename":"Shahrukh","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"08090168","data":{"address":{"address_line_1":"2 Greenfield Road","country":"England","locality":"Holmfirth","postal_code":"HD9 2JT","premises":"Stoneygate House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"deb8de10f8ad4010b45e2ac5f43b50fdcb8bb496","kind":"individual-person-with-significant-control","links":{"self":"/company/08090168/persons-with-significant-control/individual/6_5xH7b3kwr7X7pJo66IQ_ulML8"},"name":"Mr William James Dixon","name_elements":{"forename":"William","middle_name":"James","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02607558","data":{"address":{"address_line_1":"Warren Bruce Road","address_line_2":"Trafford Park","country":"England","locality":"Manchester","postal_code":"M17 1LB","premises":"Suite 16 Warren Bruce Court"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1942},"etag":"e87cb6b3678191d29b2a612c93da7ea6d2ba33be","kind":"individual-person-with-significant-control","links":{"self":"/company/02607558/persons-with-significant-control/individual/rdoREfGfXBWSHQGOcrOl91GnJGY"},"name":"Mrs Irshad Khan","name_elements":{"forename":"Irshad","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07659128","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6HE","premises":"555-557"},"ceased_on":"2024-01-28","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"025d375d144e5108921e7d674ba71b8f52a65bc8","kind":"individual-person-with-significant-control","links":{"self":"/company/07659128/persons-with-significant-control/individual/WJBgAzazrVry7RnDUShhDsljWEs"},"name":"Mr Mohammed Ayub","name_elements":{"forename":"Mohammed","surname":"Ayub","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08116528","data":{"address":{"address_line_1":"Thorpe Larches","country":"England","locality":"Sedgfield","postal_code":"TS21 3HH","premises":"Woodside Farm","region":"Co. Durham"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"a909ae416cb9a7978f1fc06851c2fdf1888518ad","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08116528/persons-with-significant-control/individual/LyeO-3Y0fULP_BgfaDWGX69GLJE"},"name":"Mr Owen Anthony O'Driscoll","name_elements":{"forename":"Owen","middle_name":"Anthony","surname":"O'Driscoll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"06939528","data":{"address":{"address_line_1":"Strand","country":"England","locality":"London","postal_code":"WC2R 1LA","premises":"The Exchange At Somerset House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"e5e78731d06cba5012aed44b72b621296d959119","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06939528/persons-with-significant-control/individual/ehJIqkTR1oqb3-I7ReBgJ7UAw9s"},"name":"Mr Christopher Martyn Xavier Warrack","name_elements":{"forename":"Christopher","middle_name":"Martyn Xavier","surname":"Warrack","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08076468","data":{"address":{"address_line_1":"St. Helier Avenue","country":"England","locality":"Morden","postal_code":"SM4 6JS","premises":"15-18 Rosehill Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"7b269bb2aa82c892f19badd33efff2858b20211a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08076468/persons-with-significant-control/individual/qQSG3EAjinK9Q__9G4eJzZm1IKA"},"name":"Mrs Malgorzata Kheradmand","name_elements":{"forename":"Malgorzata","surname":"Kheradmand","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10247028","data":{"address":{"address_line_1":"Merton Park Parade, Kingston Road","address_line_2":"Wimbledon","country":"United Kingdom","locality":"London","postal_code":"SW19 3NT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"854a53514e7d9f775e9740a187ef21078eefc380","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10247028/persons-with-significant-control/individual/u_pa4UurPNJPYnh4nF8BdWZ4MTM"},"name":"Alison Kelly","name_elements":{"forename":"Alison","surname":"Kelly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-23"}}
{"company_number":"09599248","data":{"address":{"address_line_1":"Roberts Road","address_line_2":"Balby","country":"England","locality":"Doncaster","postal_code":"DN4 0JT","premises":"Unit 1c","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"db78e51a134af74564947ede1f301d39d4d771a5","kind":"individual-person-with-significant-control","links":{"self":"/company/09599248/persons-with-significant-control/individual/LAZqL5mpmw3q1IUVzZd8s1wHhTA"},"name":"Mr Mark Brooks","name_elements":{"forename":"Mark","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"10233418","data":{"address":{"address_line_1":"Croft Close","address_line_2":"Elford","country":"United Kingdom","locality":"Tamworth","postal_code":"B79 9BU","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"ac99d266c60ee4b3719b06c4abd669aab06e6290","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10233418/persons-with-significant-control/individual/sQgd5V-TrzQg5lxVqGBtkg-llNQ"},"name":"Mr Simon Matthews","name_elements":{"forename":"Simon","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04462268","data":{"address":{"address_line_1":"48 Malmesbury Road","address_line_2":"Leigh Cricklade","locality":"Swindon","postal_code":"SN6 6RG","region":"Wiltshire"},"ceased_on":"2025-10-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"8531d053da175634cc03d9d0a95f0c0fcae78868","kind":"individual-person-with-significant-control","links":{"self":"/company/04462268/persons-with-significant-control/individual/J2DADYj81_iVq7ptX8i6G7WllEY"},"name":"Mr Trevor Michael Hunt","name_elements":{"forename":"Trevor","middle_name":"Michael","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"05158938","data":{"address":{"address_line_1":"4 Beck Close, Brook Lane","address_line_2":"Sarisbury Green","locality":"Southampton","postal_code":"SO31 7DZ"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"28e70cb95d7fb6579194af8ddfd4e888b02e7a33","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05158938/persons-with-significant-control/individual/dejNc2-ZbybXJmv1pobgLlEkLuo"},"name":"Mr Kevin Frank Hodges","name_elements":{"forename":"Kevin","middle_name":"Frank","surname":"Hodges","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-21"}}
{"company_number":"05158938","data":{"address":{"address_line_1":"4 Beck Close, Brook Lane","address_line_2":"Sarisbury Green","locality":"Southampton","postal_code":"SO31 7DZ"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"05d2af50cda998d12bb6a3c08b75e3c753d28cf1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05158938/persons-with-significant-control/individual/--tyAGgOGzbruQTsT-hniPlpDzo"},"name":"Mrs Susan Hodges","name_elements":{"forename":"Susan","surname":"Hodges","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-21"}}
{"company_number":"08572068","data":{"address":{"address_line_1":"Fearnal Close","address_line_2":"Fernhill Heath","locality":"Worcester","postal_code":"WR3 8RX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"30541762e05137e398a786e09eb6835b8ca1ce80","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08572068/persons-with-significant-control/individual/gZgyLbl5mCpCUflp9AxifF-IP4M"},"name":"Mr Philip Ian Ball","name_elements":{"forename":"Philip","middle_name":"Ian","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08572068","data":{"address":{"address_line_1":"Fearnal Close","address_line_2":"Fernhill Heath","locality":"Worcester","postal_code":"WR3 8RX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"e39db0d820d9149481795431d4263cf646b6b553","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08572068/persons-with-significant-control/individual/rEn9afy3NV2tgKVXf3mh4dK6AYk"},"name":"Mrs Sarah Louise Ball","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Ball","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07254158","data":{"address":{"address_line_1":"Catchmoor, Lower Road","address_line_2":"Charlton All Saints","country":"England","locality":"Salisbury","postal_code":"SP5 4HJ","premises":"2 Lower Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1947},"etag":"6b335409d5cc72d28cbd68bd93c96c0495fe20da","kind":"individual-person-with-significant-control","links":{"self":"/company/07254158/persons-with-significant-control/individual/qtIywJT9wWXadRrluP577Wfn4Wc"},"name":"Mr Peter John Clark","name_elements":{"forename":"Peter","middle_name":"John","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08254768","data":{"address":{"address_line_1":"Leet Close","address_line_2":"Eastchurch","country":"England","locality":"Sheerness","postal_code":"ME12 4EE","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"3a89d601bfa2e7e21dc5249a1b3c445cc33d53ba","kind":"individual-person-with-significant-control","links":{"self":"/company/08254768/persons-with-significant-control/individual/nqlnZw1ARycofLWhs-rZfPSuv_I"},"name":"Mr Paul Michael Smith","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03377268","data":{"address":{"address_line_1":"Chapel Road","address_line_2":"Soberton","country":"England","locality":"Southampton","postal_code":"SO32 3PP","premises":"The Chapel"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"5b3e3ca8e6b2e91c84c17128c209a5afacc5e3a4","kind":"individual-person-with-significant-control","links":{"self":"/company/03377268/persons-with-significant-control/individual/-Olkd8kI7WjXxJWeW8OfWG2jgq0"},"name":"Mrs Kathryn Sarah Jane Buttriss","name_elements":{"forename":"Kathryn","middle_name":"Sarah Jane","surname":"Buttriss","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-20"}}
{"company_number":"SC538818","data":{"address":{"address_line_1":"Glenfeshie Terrace","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 3XD","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"548ce29509bfb6b05baadb7840cf204fa5791352","kind":"individual-person-with-significant-control","links":{"self":"/company/SC538818/persons-with-significant-control/individual/verfb5E08ypyc27Cm8i95X93E0s"},"name":"Mr Hamish Macpherson","name_elements":{"forename":"Hamish","surname":"Macpherson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-24"}}
{"company_number":"09072188","data":{"address":{"address_line_1":"Hale Road","address_line_2":"Hale","country":"England","locality":"Fordingbridge","postal_code":"SP6 2NW","premises":"Hillview","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"a6f7df557d804feafc0748039fd3891a34982cd0","kind":"individual-person-with-significant-control","links":{"self":"/company/09072188/persons-with-significant-control/individual/VdLhNTsm4_Ty9nG-Wmkuw1TFwpU"},"name":"Mrs Naomi Walker","name_elements":{"forename":"Naomi","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07275428","data":{"address":{"address_line_1":"Spring Bridge Road","locality":"London","postal_code":"W5 2AA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"02b9e01dd01827c96383690984660600bb205b69","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07275428/persons-with-significant-control/individual/niubZNQB8qkSL-Xuz-6sXZZHhKs"},"name":"Mr Kulwinder Singh Bath","name_elements":{"forename":"Kulwinder","middle_name":"Singh","surname":"Bath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-07"}}
{"company_number":"08735158","data":{"address":{"address_line_1":"Tudor Parade","address_line_2":"Well Hall Road","locality":"London","postal_code":"SE9 6SX","premises":"4"},"ceased_on":"2025-11-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"2da6f41585a73f3626eb8c6cddd6d48d2dd31846","kind":"individual-person-with-significant-control","links":{"self":"/company/08735158/persons-with-significant-control/individual/Hiiy8ZAHhqL2iQXdeOnaj_gmch8"},"name":"Mrs Irma Bagdoniene","name_elements":{"forename":"Irma","surname":"Bagdoniene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"09089238","data":{"address":{"address_line_1":"Cheadle Heath","locality":"Stockport","postal_code":"SK3 0XE","premises":"Europa Way","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"be84154623c19211ffa7d40500a8f8b72d7a38e0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09089238/persons-with-significant-control/individual/Q50UQq9zS2_BqjlJNIQlLYy89zA"},"name":"Damien Bradby Boyt","name_elements":{"forename":"Damien","middle_name":"Bradby","surname":"Boyt"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09089238","data":{"address":{"address_line_1":"Cheadle Heath","locality":"Stockport","postal_code":"SK3 0XE","premises":"Europa Way","region":"Cheshire"},"ceased_on":"2019-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"e4f46ef287150931bdc2057bdb071eaa4f14e83f","kind":"individual-person-with-significant-control","links":{"self":"/company/09089238/persons-with-significant-control/individual/aURxIfI7QJ5d0p_qM82Crfg5rU4"},"name":"David Boyt","name_elements":{"forename":"David","surname":"Boyt"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09089238","data":{"address":{"address_line_1":"Cheadle Heath","country":"United Kingdom","locality":"Stockport","postal_code":"SK3 0XE","premises":"Europa Way","region":"Cheshire"},"etag":"b79ff8733311b088e3be6314bf0b0eb654377efa","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"09089021"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09089238/persons-with-significant-control/corporate-entity/tNP5yaQRX4CMt28h9E0SGlU75us"},"name":"Boyco Uk (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10042838","data":{"address":{"address_line_1":"Grosvenor Street","country":"United Kingdom","locality":"London","postal_code":"W1K 4QW","premises":"26"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1968},"etag":"bd827affd87ba96718ff7adff5dd409e2009ff53","kind":"individual-person-with-significant-control","links":{"self":"/company/10042838/persons-with-significant-control/individual/scR1aQ0mqAisnVo2XF9QNCB64Gw"},"name":"Mr. Shaun Edward Lee","name_elements":{"forename":"Shaun","middle_name":"Edward","surname":"Lee","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"05158988","data":{"address":{"address_line_1":"24 Glenburnie Road","address_line_2":"London","postal_code":"SW17 7PJ"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"1509904006e9990dd98f1080366924e886b4d658","kind":"individual-person-with-significant-control","links":{"self":"/company/05158988/persons-with-significant-control/individual/UQOGkvAodtwTP5w2JdAELZAPrsU"},"name":"Mr Hetan Arvind Patel","name_elements":{"forename":"Hetan","middle_name":"Arvind","surname":"Patel","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10832928","data":{"address":{"address_line_1":"Wigsby Avenue","country":"England","locality":"Manchester","postal_code":"M40 0FL","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"80aaa3584c6d8f8d27ece5cedda6ae9cea1b6cc0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10832928/persons-with-significant-control/individual/Euz_-6ASUv5iUJjP7YrMzaa021A"},"name":"Mr Gerard Wrall","name_elements":{"forename":"Gerard","surname":"Wrall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-23"}}
{"company_number":"10817878","data":{"address":{"address_line_1":"Cheadle Hulme","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 7BS","premises":"Landmark House, Station Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"9288506570cea3ed0a82ac44ecc52bde77c3c9af","kind":"individual-person-with-significant-control","links":{"self":"/company/10817878/persons-with-significant-control/individual/KRhXD5xCdNu9wu7qO8JxzaaNKCY"},"name":"Mr Joseph Robert Johnson","name_elements":{"forename":"Joseph","middle_name":"Robert","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-14"}}
{"company_number":"00792398","data":{"address":{"address_line_1":"Lordings Lane","country":"England","locality":"Pulborough","postal_code":"RH20 2QU","premises":"Drey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1946},"etag":"3118e55dc81bd5acd57ef4cfe20922035286c450","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00792398/persons-with-significant-control/individual/1tthBSMMKHvrfjhflSUJMQTADRY"},"name":"Mr Barry James Sprules","name_elements":{"forename":"Barry","middle_name":"James","surname":"Sprules","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"00792398","data":{"address":{"address_line_1":"Lordings Lane","address_line_2":"West Chiltington","country":"England","locality":"Pulborough","postal_code":"RH20 2QU","premises":"Drey House"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"95a4cb0d7a364e43fcd8d9ef85937b5cc949541e","kind":"individual-person-with-significant-control","links":{"self":"/company/00792398/persons-with-significant-control/individual/R8h6f-jzJPBYEGRo4FarXFI0Bqg"},"name":"Mrs Linda Mary Sprules","name_elements":{"forename":"Linda","middle_name":"Mary","surname":"Sprules","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02621388","data":{"address":{"address_line_1":"29 Pound Road","address_line_2":"Hemingford Grey","locality":"Huntingdon","postal_code":"PE28 9EF","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"59d25c454ca991d73f2fadc50f37ff07f21b76f8","kind":"individual-person-with-significant-control","links":{"self":"/company/02621388/persons-with-significant-control/individual/kvXXA-BOLvS1mq2fyb4SmmpSgY4"},"name":"Mr Colin Michael Hookham","name_elements":{"forename":"Colin","middle_name":"Michael","surname":"Hookham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09145888","data":{"address":{"address_line_1":"Ravenshead","locality":"Nottingham","postal_code":"NG15 9HG","premises":"59 Nottingham Road","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"6b28cf1626267a14fd9add344ac5d500f5f041e3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09145888/persons-with-significant-control/individual/IP254PPQTwYoHlfBOj0mUKixvsE"},"name":"Mr Eleftherios Poutziouris","name_elements":{"forename":"Eleftherios","surname":"Poutziouris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09145888","data":{"address":{"address_line_1":"Ravenshead","locality":"Nottingham","postal_code":"NG15 9HG","premises":"59 Nottingham Road","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"fc9e06a1fd69a504d3ce4c24551e5a78f0662b11","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09145888/persons-with-significant-control/individual/TA8PJTYt0aJ0cBKae1ZMlcDBTPg"},"name":"Mrs Maria Poutziouris","name_elements":{"forename":"Maria","surname":"Poutziouris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06289948","data":{"address":{"address_line_1":"Wonastow Road","country":"Wales","locality":"Monmouth","postal_code":"NP25 5JB","premises":"Apex House Business Centre"},"ceased_on":"2023-11-22","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1977},"etag":"8831d7d6f8cf9093fc518df4e00ee05d2642d02f","kind":"individual-person-with-significant-control","links":{"self":"/company/06289948/persons-with-significant-control/individual/1k5dP2nX8STUTFliJ81nYHKcpDQ"},"name":"Ms Kate Elizabeth Straker","name_elements":{"forename":"Kate","middle_name":"Elizabeth","surname":"Straker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-22"}}
{"company_number":"06289948","data":{"address":{"address_line_1":"Wonastow Road","country":"Wales","locality":"Monmouth","postal_code":"NP25 5JB","premises":"Apex House Business Centre"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1970},"etag":"1cb807a39d2a68f58e053dbd1bc2a17a4e1e31b6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06289948/persons-with-significant-control/individual/4BPxxo3_eeP_Dj_x2cP87BKLito"},"name":"Mr Matthew Christian Scott Kelynack","name_elements":{"forename":"Matthew","middle_name":"Christian Scott","surname":"Kelynack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-22"}}
{"company_number":"05132608","data":{"address":{"address_line_1":"Old Lane","country":"United Kingdom","locality":"Mayfield","postal_code":"TN20 6AU","premises":"Beechwood","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"f59fcc085d3f1e16ce08e2778d0177de9cfa4239","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05132608/persons-with-significant-control/individual/JjndUV03WlPIrJYjWbrr8KB1-co"},"name":"Margot Corbin","name_elements":{"forename":"Margot","surname":"Corbin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07648778","data":{"address":{"address_line_1":"Okewood Hill","address_line_2":"Nr Ockley","locality":"Dorking","postal_code":"RH5 5NB","premises":"Chenies","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"0bb4019f33b5b9125e6838b24909aceab3e709e8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07648778/persons-with-significant-control/individual/B6F_8z8xcXEY3vtoM3yd8dEtIYQ"},"name":"Mr Donald Graham Burstow","name_elements":{"forename":"Donald","middle_name":"Graham","surname":"Burstow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"08103378","data":{"address":{"address_line_1":"Selby Grove","address_line_2":"Shenley Church End","locality":"Milton Keynes","postal_code":"MK5 6BN","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"f86698280e5a72f55b0707648765e4ffd1329db7","kind":"individual-person-with-significant-control","links":{"self":"/company/08103378/persons-with-significant-control/individual/RtKm6qxO8LcBKGjxjg1xjd4_w5w"},"name":"Mr Bhupinder Janjuha","name_elements":{"forename":"Bhupinder","surname":"Janjuha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-12"}}
{"company_number":"07648778","data":{"address":{"address_line_1":"Okewood Hill","address_line_2":"Nr Ockley","locality":"Dorking","postal_code":"RH5 5NB","premises":"Chenies","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"c6f66070c84389278c05178bd7e11af092ef5a4a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07648778/persons-with-significant-control/individual/M5F0xEKvnWeAu6wh4cWBfrKb0_s"},"name":"Mr Daniel Guy Burstow","name_elements":{"forename":"Daniel","middle_name":"Guy","surname":"Burstow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"04806218","data":{"address":{"address_line_1":"Elm Bank Close","locality":"Leamington Spa","postal_code":"CV32 6LR","premises":"2","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"bb2971be59709bdebb2217a5818e58f56b5d1bc2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04806218/persons-with-significant-control/individual/wlqTrl29F2_1SFlGDYSz8dLOJIE"},"name":"Mr Graham John Malcolm-Pearfson","name_elements":{"forename":"Graham","middle_name":"John","surname":"Malcolm-Pearfson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-20"}}
{"company_number":"10238748","data":{"address":{"address_line_1":"15","address_line_2":"Riverside","country":"England","locality":"Horsham","postal_code":"RH12 1NX","premises":"15","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"9614da0c6bb9f4c074bb59e964eea89a0911719c","kind":"individual-person-with-significant-control","links":{"self":"/company/10238748/persons-with-significant-control/individual/B4SwNLfNvDpjKD7EmIc6AoLsWbo"},"name":"Mr Tom Gutteridge","name_elements":{"forename":"Tom","surname":"Gutteridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-17"}}
{"company_number":"08530018","data":{"address":{"address_line_1":"Padstow Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN2 8BU","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"7c59725de8f38eb676cb718bb133b4af81891bc8","kind":"individual-person-with-significant-control","links":{"self":"/company/08530018/persons-with-significant-control/individual/IIOofSSKSuY9rL9q_GJAJa7V2sk"},"name":"Mr Surendra Shyam Nath","name_elements":{"forename":"Surendra","middle_name":"Shyam","surname":"Nath","title":"Mr"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"07672368","data":{"address":{"address_line_1":"Ashmore Close","address_line_2":"Birchwood","country":"England","locality":"Warrington","postal_code":"WA3 6QY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"c117a6d2caed02b3a710e249ae4753fc0021df33","kind":"individual-person-with-significant-control","links":{"self":"/company/07672368/persons-with-significant-control/individual/-XueObNCpbXRPqiZ7RuNjl4FLcg"},"name":"Mr Paul Winter","name_elements":{"forename":"Paul","surname":"Winter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10228668","data":{"address":{"address_line_1":"Knowsley Street,  Cheethamhill","country":"England","locality":"Manchester","postal_code":"M8 8HQ","premises":"Unit 4b 30-32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"151fc009b5fbf66389d605731a721ff31237dfb9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10228668/persons-with-significant-control/individual/JpfIis6MC2oAj12at2GIaYwONDc"},"name":"Mr Omer Shahzad Awan","name_elements":{"forename":"Omer","middle_name":"Shahzad","surname":"Awan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-13"}}
{"company_number":"06933408","data":{"address":{"address_line_1":"Moorend Road","address_line_2":"Charlton Kings","country":"England","locality":"Cheltenham","postal_code":"GL53 9BH","premises":"Chestnut Ridge","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"21e2bcd08ab98e4e21cce1e4503cd04414f53611","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06933408/persons-with-significant-control/individual/8r1De8Y-LzjZFXyk9lVn6IYj4cI"},"name":"Mrs Clare Ann Luxton","name_elements":{"forename":"Clare","middle_name":"Ann","surname":"Luxton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06615478","data":{"address":{"address_line_1":"Howard Way","country":"England","locality":"Barnet","postal_code":"EN5 2QL","premises":"17","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"557ca4973eaafbb7c3d505141b503c3e587c7dfc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06615478/persons-with-significant-control/individual/d3VGhVAER4XCAkwnZsAf-9OMhkE"},"name":"Mr Geoffrey Benjamin King","name_elements":{"forename":"Geoffrey","middle_name":"Benjamin","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-10"}}
{"company_number":"10835168","data":{"address":{"address_line_1":"56 Winchester Avenue","country":"United Kingdom","locality":"London","postal_code":"NW6 7UA","premises":"1 College Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"1a25d714281b4c5c967fa1f0c497ad203d4c11f8","kind":"individual-person-with-significant-control","links":{"self":"/company/10835168/persons-with-significant-control/individual/wAZeUaL4lIMTYQd6717q2RFYDNs"},"name":"Mr Daniel De Oliveira Morelli","name_elements":{"forename":"Daniel","middle_name":"De Oliveira","surname":"Morelli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"OC417908","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"7ae6f29ee5123d04684fbb230d566da892309ab4","kind":"individual-person-with-significant-control","links":{"self":"/company/OC417908/persons-with-significant-control/individual/Tk2uUyvVsV7NPeBMvTSx-RFAk1w"},"name":"Mr Sam Wray","name_elements":{"forename":"Sam","surname":"Wray","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-06-26"}}
{"company_number":"OC417908","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"6aaab151d590ab0e8a39e1dca8228e20c9e76d8f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC417908/persons-with-significant-control/individual/DfmxoKfjK3duK-xU46Q1qiisYAg"},"name":"Mr Richard Gerard","name_elements":{"forename":"Richard","surname":"Gerard","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-06-26"}}
{"company_number":"05484998","data":{"address":{"address_line_1":"Barnston House","address_line_2":"Beacon Lane Heswall","locality":"Wirral","postal_code":"CH60 0EE"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1950},"etag":"29745497aaa5bacb48ee2be311143a68af3079ad","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05484998/persons-with-significant-control/individual/pybdSScEBx0mOYKWcpplRy7dNcY"},"name":"Mr John Kenneth Morris","name_elements":{"forename":"John","middle_name":"Kenneth","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06938328","data":{"address":{"address_line_1":"Stoney Royd Lane","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 8EP","premises":"Stoney Royd West"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"056d49d85e7950ebcdf6257863e4c253d9c31cde","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06938328/persons-with-significant-control/individual/-RFA5GSbmczWoF58hBxpN-idkq0"},"name":"Mr Robert John Wood","name_elements":{"forename":"Robert","middle_name":"John","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10841888","data":{"address":{"address_line_1":"343 Manhattan Building","address_line_2":"Bow Quarter, 60 Fairfield Road","country":"United Kingdom","locality":"London","postal_code":"E3 2UQ","premises":"343 Manhattan Building"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1982},"etag":"6919f1f06bba0b9b032b738f398bc6bcd4feeebe","kind":"individual-person-with-significant-control","links":{"self":"/company/10841888/persons-with-significant-control/individual/-U3iCCUTtv92w2uafSyRukRNDmk"},"name":"Miao Ding","name_elements":{"forename":"Miao","surname":"Ding"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-29"}}
{"company_number":"09661348","data":{"address":{"address_line_1":"Turners Hill","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 9BH","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"972d0f86a82d43c517f5cf59070fc9bc615de138","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09661348/persons-with-significant-control/individual/d2l_8FY_Am1bpRslqLJDTtp85o4"},"name":"Mr Liam Roy Finnigan","name_elements":{"forename":"Liam","middle_name":"Roy","surname":"Finnigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09669628","data":{"address":{"country":"Germany","locality":"Lemgo","postal_code":"32657","premises":"Herforder Strasse 143"},"ceased_on":"2023-06-06","country_of_residence":"Germany","date_of_birth":{"month":9,"year":1979},"etag":"f3f6211435209937fe4ff4c22b4a1192d751f470","kind":"individual-person-with-significant-control","links":{"self":"/company/09669628/persons-with-significant-control/individual/Jt88JdQ8nenryMcVgQtsp7ushxg"},"name":"Joerg Schalk","name_elements":{"forename":"Joerg","surname":"Schalk"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-16"}}
{"company_number":"01805788","data":{"address":{"address_line_1":"14 Fairways","address_line_2":"Pershore","locality":"Worcestershire","postal_code":"WR10 1HA"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"72fdf1718f92f5942ca6630a7fb877f4725af3a3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01805788/persons-with-significant-control/individual/mYGJPz6rTUMD3uODSUjTXQsynaA"},"name":"Mrs Sheila Lorraine Smith","name_elements":{"forename":"Sheila","middle_name":"Lorraine","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI646668","data":{"address":{"address_line_1":"Springmount Road","country":"Northern Ireland","locality":"Ballygowan","postal_code":"BT23 6NF","premises":"29"},"ceased_on":"2017-11-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1977},"etag":"278c163594b5e763f8ace64f414782b7807728c6","kind":"individual-person-with-significant-control","links":{"self":"/company/NI646668/persons-with-significant-control/individual/s3oh8NB3uzURy9y4agsVtl6fbvo"},"name":"Paul Clifford Mawhinney","name_elements":{"forename":"Paul","middle_name":"Clifford","surname":"Mawhinney"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-29"}}
{"company_number":"SC536188","data":{"address":{"address_line_1":"Dock Street","country":"Scotland","locality":"Dundee","postal_code":"DD1 3DU","premises":"63"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1963},"etag":"3810f42a58591fe76984e17a0c40f0c695796eaf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC536188/persons-with-significant-control/individual/SzeogLMeHWpzyQxU1ImNzVfny8Q"},"name":"Mr Martin Sim","name_elements":{"forename":"Martin","surname":"Sim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09085778","data":{"address":{"address_line_1":"Quarry Lane","address_line_2":"North Anston","country":"England","locality":"Sheffield","postal_code":"S25 4DB","premises":"Oaklands Anston Hall"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"04f533bcf06a8dd6a5214442f3b5b573f63c013f","kind":"individual-person-with-significant-control","links":{"self":"/company/09085778/persons-with-significant-control/individual/ImgererAHuMI4IwZTND22YMN-KI"},"name":"Mrs Kathryn June Henderson","name_elements":{"forename":"Kathryn","middle_name":"June","surname":"Henderson","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03185978","data":{"address":{"address_line_1":"Unex House","address_line_2":"Church Lane","locality":"Stetchworth Newmarket","postal_code":"CB8 9TN","region":"Suffolk"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1933},"etag":"a5644bb064714aebeb53112c1e4554af1e9ff85b","kind":"individual-person-with-significant-control","links":{"self":"/company/03185978/persons-with-significant-control/individual/G6k-VsHIRNPspdIRFZ7MJrhfCVE"},"name":"Mr William Jerome Gredley","name_elements":{"forename":"William","middle_name":"Jerome","surname":"Gredley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08051718","data":{"address":{"address_line_1":"High Street","locality":"Ongar","postal_code":"CM5 9JJ","premises":"204c","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"500cc56c54ff472dc80cb2efa99461f677a02b6f","kind":"individual-person-with-significant-control","links":{"self":"/company/08051718/persons-with-significant-control/individual/h731HdG8qYckTXO4VI84oF87NBw"},"name":"Mrs Julian Tomlinson-James","name_elements":{"forename":"Julian","surname":"Tomlinson-James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03586768","data":{"address":{"address_line_1":"Tower View","address_line_2":"Kings Hill","country":"United Kingdom","locality":"West Malling","postal_code":"ME19 4UY","premises":"11","region":"Kent"},"etag":"bededee0de6a121df695f47dfc018857b3c65ecb","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"01108676"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03586768/persons-with-significant-control/corporate-entity/HfebcZjQHTDwQ3wXKs4WvdY3qSw"},"name":"Linden Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"07668378","data":{"address":{"address_line_1":"Ancora","address_line_2":"Monkleigh","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 5JS","premises":"The Old Chapel","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"257e657c94332c43db7b562db9b54bc0f15b4b21","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07668378/persons-with-significant-control/individual/uk27B_WLgYkkOvJb-euu1QWLq5g"},"name":"Mrs Maria Da Graca Da Silva","name_elements":{"forename":"Maria","middle_name":"Da Graca","surname":"Da Silva","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03786308","data":{"address":{"address_line_1":"Narrow Street","country":"England","locality":"London","postal_code":"E14 8DD","premises":"68 Victoria Wharf"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"bf1a4d9aa1661ed18392d57b6f6d30f5bd84ccdb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03786308/persons-with-significant-control/individual/iTOu27z0liy673LfGXolzUoMEuw"},"name":"Ms Joanne Elizabeth Faulkner","name_elements":{"forename":"Joanne","middle_name":"Elizabeth","surname":"Faulkner","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07071978","data":{"address":{"address_line_1":"50 Salisbury Road","country":"England","locality":"Hounslow","postal_code":"TW4 6JQ","premises":"Vista Business Centre"},"ceased_on":"2025-11-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"62885f39792a4a34d1aa8eaf1562e21ac60a9b1c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07071978/persons-with-significant-control/individual/Hs2OvIp08deSquRQ_FCGxXzANvI"},"name":"Mr Rana Zahid Ali","name_elements":{"forename":"Rana","middle_name":"Zahid","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07668378","data":{"address":{"address_line_1":"Ancora","address_line_2":"Monkleigh","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 5JS","premises":"The Old Chapel","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"24949f0444f5d5ed8511112c39d57388a0e23c3f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07668378/persons-with-significant-control/individual/LNmuucrNSlLoVxtQHTLRHkGtNnk"},"name":"Mr Antonio Manuel Rodrigues","name_elements":{"forename":"Antonio","middle_name":"Manuel","surname":"Rodrigues","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00519068","data":{"address":{"address_line_1":"- 3 Crowley Way","address_line_2":"Avonmouth","country":"United Kingdom","locality":"Bristol","postal_code":"BS11 9YR","premises":"1"},"ceased_on":"2022-02-16","etag":"b920f2acb2bc3b92e78d705c7a369c46412fc9ae","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Corporate","place_registered":"Companies House","registration_number":"01857505"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00519068/persons-with-significant-control/corporate-entity/0kebcLHzSNLPDrWhxisqohUit80"},"name":"Proton Cars (Uk) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10123098","data":{"address":{"address_line_1":"4 Bluecoats Avenue","country":"England","locality":"Hertford","postal_code":"SG14 1PB","premises":"Princess Mary House","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1974},"etag":"0f73196c62d1567a8bee0b21e78f891b79bde9e3","kind":"individual-person-with-significant-control","links":{"self":"/company/10123098/persons-with-significant-control/individual/_65aUytF_YE9TxmRZoUMcCWC_dM"},"name":"Mrs Caroline Tiangco","name_elements":{"forename":"Caroline","surname":"Tiangco","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-14"}}
{"company_number":"10842998","data":{"address":{"address_line_1":"Florence Rd","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 1DZ","premises":"19 Massey Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"c5123ccb1e1a7e60a9450bc6d5aeac4c842504a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10842998/persons-with-significant-control/individual/e57XVoP-0GUR7xoh9Dq0qii2mjo"},"name":"Ms Noella Henry","name_elements":{"forename":"Noella","surname":"Henry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-30"}}
{"company_number":"10127528","data":{"address":{"address_line_1":"Longlands Cl","locality":"Cheshunt","postal_code":"EN8 8LW","premises":"5 The Vicarage","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"bd4760511d63bebaf9008d580269c603c6e4a9be","kind":"individual-person-with-significant-control","links":{"self":"/company/10127528/persons-with-significant-control/individual/kkcFJlGnaNxPc1B4GsA2EixhYfQ"},"name":"Mr Mark Anderson","name_elements":{"forename":"Mark","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-06-30"}}
{"company_number":"08111428","data":{"address":{"address_line_1":"New Kings Road","country":"England","locality":"London","postal_code":"SW6 4LZ","premises":"126-128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"db2ede31b03f7e5e01d5b057f7c64efe0d2fc54c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08111428/persons-with-significant-control/individual/S1OvqoJJ4oU9U909kPQer6J9_u8"},"name":"Mrs Lucy Flanagan","name_elements":{"forename":"Lucy","surname":"Flanagan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08109738","data":{"address":{"address_line_1":"Beeches Walk","country":"England","locality":"Sutton Coldfield","postal_code":"B73 6HN","premises":"14"},"ceased_on":"2017-05-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"7f573508e9db19b0aa51f6e705bebf97c5165a96","kind":"individual-person-with-significant-control","links":{"self":"/company/08109738/persons-with-significant-control/individual/bmi44NM4oHI7HGA2-UYeaK0zNEc"},"name":"Mr Radovan Vuckovic","name_elements":{"forename":"Radovan","surname":"Vuckovic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10843878","data":{"address":{"address_line_1":"Harrowdene Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 2JH","premises":"125"},"ceased_on":"2018-09-24","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"034114b5e0f33b7c35bddba0116084ed48f44da3","kind":"individual-person-with-significant-control","links":{"self":"/company/10843878/persons-with-significant-control/individual/xX5ilvm55PQXl08p6RG3mS5SmrU"},"name":"Mr Raffaqat Chaudhry","name_elements":{"forename":"Raffaqat","surname":"Chaudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-30"}}
{"company_number":"10843898","data":{"address":{"address_line_1":"West Coppice Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS8 7HB","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"250fe1ddb9859e3572f86ccedff0c9466aeafa34","kind":"individual-person-with-significant-control","links":{"self":"/company/10843898/persons-with-significant-control/individual/iBjw0KSx4OUbJSixeGsH3R48_p8"},"name":"Mrs Sarah Michelle Crump","name_elements":{"forename":"Sarah","middle_name":"Michelle","surname":"Crump","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-30"}}
{"company_number":"10249548","data":{"address":{"address_line_1":"24 Brighton Road","address_line_2":"Salfords","country":"England","locality":"Redhill","postal_code":"RH1 5BX","premises":"Figures House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"60f1646518b6313905d09e7f788ceb21e38c1d38","kind":"individual-person-with-significant-control","links":{"self":"/company/10249548/persons-with-significant-control/individual/GZTFfbVO34v-0JRrn4QrZ3DTLHI"},"name":"Mr Nicholas John Richardson","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-24"}}
{"company_number":"06328778","data":{"address":{"address_line_1":"36-40 Doncaster Road","address_line_2":"Barnsley","locality":"S Yorks","postal_code":"S70 1TL"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"7d81f7c768351810fcdb043482ffdfa8a8d8a9af","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06328778/persons-with-significant-control/individual/Yc6BktUSadiBWTPi8ck_RF4wnqk"},"name":"Mrs Tracy Asquith","name_elements":{"forename":"Tracy","surname":"Asquith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10843918","data":{"address":{"address_line_1":"The Quadrant","address_line_2":"Warwick Road","country":"England","locality":"Coventry","postal_code":"CV1 2DY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"0f2eb987042347158db3b46d6bf79e45d519c9ec","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10843918/persons-with-significant-control/individual/sYTFh2h_pGgRUszSgarHMUnmlzc"},"name":"Mr Ravindranadh Vetsa","name_elements":{"forename":"Ravindranadh","surname":"Vetsa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-30"}}
{"company_number":"09091738","data":{"address":{"address_line_1":"Plumpton Avenue","country":"England","locality":"Hornchurch","postal_code":"RM12 6BE","premises":"2 Plumpton Avenue"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"cd8234d5ce26681ecf32b0514cc8aff20ff27ce0","kind":"individual-person-with-significant-control","links":{"self":"/company/09091738/persons-with-significant-control/individual/KbX4csIIQrCTJYSn1Uh5UFm4qm8"},"name":"Mr Burim Coka","name_elements":{"forename":"Burim","surname":"Coka","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10255808","data":{"address":{"address_line_1":"1a Cam Road","country":"United Kingdom","locality":"London","postal_code":"E15 2SY","premises":"Hallings Wharf Studio"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1989},"etag":"929e13270f419163b2b0ea3be5b46d7622e6645b","kind":"individual-person-with-significant-control","links":{"self":"/company/10255808/persons-with-significant-control/individual/LfKarIhvpbwKKD_NHGe1fzWmlH4"},"name":"Mark Sapao","name_elements":{"forename":"Mark","surname":"Sapao"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-28"}}
{"company_number":"07696738","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Westerham","postal_code":"TN16 1RG","premises":"Suite 201, Brewery House","region":"Kent"},"country_of_residence":"Netherlands","date_of_birth":{"month":2,"year":1973},"etag":"98925bfa07ab918c94588ef5a5f9f9c9484b6c6f","kind":"individual-person-with-significant-control","links":{"self":"/company/07696738/persons-with-significant-control/individual/LaR-c8W7oBLoD358xsK_H9G9Eok"},"name":"Mrs Liesbeth Agatha Chalmers","name_elements":{"forename":"Liesbeth","middle_name":"Agatha","surname":"Chalmers","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08479748","data":{"address":{"address_line_1":"Six Acres Estate","country":"England","locality":"London","postal_code":"N4 3PA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"b189ed78b0654d39583f7aa6e857aff08e06c6da","kind":"individual-person-with-significant-control","links":{"self":"/company/08479748/persons-with-significant-control/individual/vxHA3gNgxXcUKv0Esbt6MM63PEQ"},"name":"Mr Elnar Salmar Aliyev","name_elements":{"forename":"Elnar","middle_name":"Salmar","surname":"Aliyev","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08115528","data":{"address":{"address_line_1":"Frederick Road","locality":"Sutton","postal_code":"SM1 2HP","premises":"13","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"10f03797be27161005fbbf66e66258079d973a48","kind":"individual-person-with-significant-control","links":{"self":"/company/08115528/persons-with-significant-control/individual/LUg-_62CfYRohoyJTs4MYOy8wyk"},"name":"Mr Keith Michael Fox","name_elements":{"forename":"Keith","middle_name":"Michael","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09517058","data":{"address":{"address_line_1":"Astor Road","country":"England","locality":"Salford","postal_code":"M50 1BB","premises":"Unit1b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"1e1dbc5f448f02f03cf2133a76c6e27a6fb747cb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09517058/persons-with-significant-control/individual/oceBplyVWzj1gZShVVd4ZEfKFr4"},"name":"Mr Bing Bai","name_elements":{"forename":"Bing","surname":"Bai","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-30"}}
{"company_number":"08558338","data":{"address":{"address_line_1":"Faygate Business Centre, Faygate Lane","address_line_2":"Faygate","country":"England","locality":"Horsham","postal_code":"RH12 4DN","premises":"Unit10 Faygate Business Centre","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"ad032b1c302878a4332a17076830f9bb08bf9f02","kind":"individual-person-with-significant-control","links":{"self":"/company/08558338/persons-with-significant-control/individual/z1NQr_xTYwBLVJsuu3O3qlF_sHg"},"name":"Mr Peter Duplock","name_elements":{"forename":"Peter","surname":"Duplock","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-06"}}
{"company_number":"08561158","data":{"address":{"address_line_1":"Grantham Road","address_line_2":"Waddington","country":"England","locality":"Lincoln","postal_code":"LN5 9LS","premises":"23 Grantham Road, Waddington, Lincs"},"ceased_on":"2019-06-19","country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"a96eb9e56a94332e5288169b76062cda18a1b5a7","kind":"individual-person-with-significant-control","links":{"self":"/company/08561158/persons-with-significant-control/individual/3h4zLIu003E8VznD29QHO0LZDAk"},"name":"Mr Alan Roy Levick","name_elements":{"forename":"Alan","middle_name":"Roy","surname":"Levick","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-23"}}
{"company_number":"07977388","data":{"address":{"address_line_1":"Cadogan Square","locality":"London","postal_code":"SW1X 0DY","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"cf9285c88e2a6fcbfe913aa0b7e2fcde4770ed36","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07977388/persons-with-significant-control/individual/zLr8SKez8SMQ3v_E9KRaM5av1MM"},"name":"Mr Bechara Habib Madi","name_elements":{"forename":"Bechara","middle_name":"Habib","surname":"Madi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08572728","data":{"address":{"address_line_1":"King George V Road","locality":"Amersham","postal_code":"HP6 5FB","premises":"King George V Lodge","region":"Buckinghamshire"},"country_of_residence":"Cyprus","date_of_birth":{"month":3,"year":1951},"etag":"393cb6b1a3328ddc1a77376312be68d092e18b08","kind":"individual-person-with-significant-control","links":{"self":"/company/08572728/persons-with-significant-control/individual/mpFkEZ8hw4n0ZCrmF1gkiqrbmtg"},"name":"Mr Evangelos Yiasoumi","name_elements":{"forename":"Evangelos","surname":"Yiasoumi","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-16"}}
{"company_number":"09052468","data":{"address":{"address_line_1":"Iwankanteman Plein","country":"Netherlands","locality":"Amsterdam","postal_code":"RM1060","premises":"4"},"ceased_on":"2021-05-13","country_of_residence":"Netherlands","date_of_birth":{"month":1,"year":1965},"etag":"67f3571489955fd839ed424eaf772400c713569f","kind":"individual-person-with-significant-control","links":{"self":"/company/09052468/persons-with-significant-control/individual/TyBbhqGghDTCWN3OhifKGD8wOos"},"name":"Mr Massoud Mokhtarzadeh Sharabiani","name_elements":{"forename":"Massoud","surname":"Mokhtarzadeh Sharabiani","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-22"}}
{"company_number":"10845848","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"079b3bef57b405bace11e90f3f6a8c366119df96","kind":"individual-person-with-significant-control","links":{"self":"/company/10845848/persons-with-significant-control/individual/e237kG2oPp6mEHvSDtHZmzXlv10"},"name":"Ms Tashna Elliott","name_elements":{"forename":"Tashna","surname":"Elliott","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-03"}}
{"company_number":"07274508","data":{"address":{"address_line_1":"Ganarew","country":"Wales","locality":"Monmouth","postal_code":"NP25 3SR","premises":"Wyastone Leys"},"ceased_on":"2019-06-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"fca587c294e56b3ca823eb819f120ae6a0a041ff","kind":"individual-person-with-significant-control","links":{"self":"/company/07274508/persons-with-significant-control/individual/_o7lQgxyWbwzBjFWTEEVvbSLHOY"},"name":"Mr Charles Padley","name_elements":{"forename":"Charles","surname":"Padley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10845858","data":{"address":{"address_line_1":"Queens Grove Road","country":"England","locality":"London","postal_code":"E4 7BT","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"a6aaa4a701560cdcd94601e4532413719c7e7b19","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10845858/persons-with-significant-control/individual/KHBv_jt4a4tUC3DTJtMJkvFFn88"},"name":"Mr Adam Goss","name_elements":{"forename":"Adam","surname":"Goss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-03"}}
{"company_number":"10845878","data":{"address":{"address_line_1":"Rivenhall Way","address_line_2":"Hoo","country":"United Kingdom","locality":"Rochester","postal_code":"ME3 9FH","premises":"8","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"90bd3631ba29a4f0dad62f79302630d4e29ecfe1","kind":"individual-person-with-significant-control","links":{"self":"/company/10845878/persons-with-significant-control/individual/UK1o8LFddKLPNMmGGJ4fOwzxMPE"},"name":"Mr Gavin Harvey Taylor","name_elements":{"forename":"Gavin","middle_name":"Harvey","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-03"}}
{"company_number":"10845878","data":{"address":{"address_line_1":"Rivenhall Way","address_line_2":"Hoo","country":"United Kingdom","locality":"Rochester","postal_code":"ME3 9FH","premises":"8","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"b04a8ba0db235f14a250b5fc31327add8d3ccb2c","kind":"individual-person-with-significant-control","links":{"self":"/company/10845878/persons-with-significant-control/individual/yQdSFWjv4J8jDI4SiKC3us92Tk4"},"name":"Mrs Lucy Patricia Taylor","name_elements":{"forename":"Lucy","middle_name":"Patricia","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-03"}}
{"company_number":"09834278","data":{"address":{"address_line_1":"Edinburgh Gardens","country":"England","locality":"Windsor","postal_code":"SL4 2AN","premises":"26 Edinburgh Gardens"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"0e30c588e0db8396dcd123c2ecfb9c51ec3be264","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09834278/persons-with-significant-control/individual/VvHhdEiVmeTfFjfvIp7yb7VotLw"},"name":"Mr Phaninder Kumar Yarlagadda","name_elements":{"forename":"Phaninder","middle_name":"Kumar","surname":"Yarlagadda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-21"}}
{"company_number":"SC453208","data":{"address":{"address_line_1":"Wallacebrae Drive","address_line_2":"Reddingmuirhead","locality":"Falkirk","postal_code":"FK2 0FB","premises":"83"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1973},"etag":"7414ef22b2f94034958ffa66746fa2f7cfab4b9a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC453208/persons-with-significant-control/individual/TJQvUTHYIqhqZQD1gQVbBs-Z6Ck"},"name":"Mr Sean Kirk","name_elements":{"forename":"Sean","surname":"Kirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"04004918","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N2 9PJ","premises":"26 High Road"},"ceased_on":"2019-07-12","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1945},"etag":"3490d0623eb5ee47883713a36dce9baf0637edf4","kind":"individual-person-with-significant-control","links":{"self":"/company/04004918/persons-with-significant-control/individual/k1byOQVZEwCmLFmbzMA-zk7DzWs"},"name":"Ms Cathleen Gene Adams","name_elements":{"forename":"Cathleen","middle_name":"Gene","surname":"Adams","title":"Ms"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"06943408","data":{"address":{"address_line_1":"Rainworth","locality":"Mansfield","postal_code":"NG21 0DG","premises":"Helmsley Road","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"798668a48625aa5e73f8cfbe4f425bb5ae2bdec2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06943408/persons-with-significant-control/individual/8Iqt3IYCcjkcNPHtiqJJ8qt7c4A"},"name":"Mr Paul Cheesmond","name_elements":{"forename":"Paul","surname":"Cheesmond","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10847698","data":{"address":{"address_line_1":"The Evergreens","country":"United Kingdom","locality":"Liverpool","premises":"43"},"etag":"aa6e722a328c88ef12bd0acc5a60cc52f3ecc68c","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"England \u0026 Wales","place_registered":"Companies House","registration_number":"10706539"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10847698/persons-with-significant-control/corporate-entity/CdOW68CGRG2kJ3LxZza6mZJgouc"},"name":"Virginia Equity Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-03"}}
{"company_number":"10847698","data":{"address":{"address_line_1":"Clowes Street","country":"United Kingdom","locality":"Manchester","premises":"19 The Edge"},"etag":"c4ca0e0e4326ba18ec965cfe973a5d5a972d0b7b","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"England \u0026 Wales","place_registered":"Companies House","registration_number":"06647514"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10847698/persons-with-significant-control/corporate-entity/NDCiytASYQi4H_HvXWXOeLltZkk"},"name":"Filo Enterprises Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-03"}}
{"company_number":"09646458","data":{"address":{"country":"United Kingdom","locality":"Swindon","postal_code":"SN1 4BG","premises":"43-45 Devizes Road","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"82161f09846788e0a930501e45ebe79f2082d150","kind":"individual-person-with-significant-control","links":{"self":"/company/09646458/persons-with-significant-control/individual/J5x940L3CHlNTJvCCWElm4-jPk0"},"name":"Mr David John Perrin","name_elements":{"forename":"David","middle_name":"John","surname":"Perrin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08446738","data":{"address":{"address_line_1":"Bishops Walk","country":"Wales","locality":"Llangollen","postal_code":"LL20 8RZ","premises":"18"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1971},"etag":"45ad7a1949657897ae3c470567a6b87a4ca90a2e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08446738/persons-with-significant-control/individual/3EO5OQEpVykvV_LA4RYCQlHK4tg"},"name":"Mr Ahmet Guven","name_elements":{"forename":"Ahmet","surname":"Guven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-30"}}
{"company_number":"10847688","data":{"address":{"country":"England","locality":"London","postal_code":"E17 6BS","premises":"63 Stirling Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"db8357394f6d2644ad3132d6562d47da48ba46a6","kind":"individual-person-with-significant-control","links":{"self":"/company/10847688/persons-with-significant-control/individual/_9D4KKDRlF2YxhupLRNJK4Pt53Y"},"name":"Mrs Nida Amjad Khan","name_elements":{"forename":"Nida","middle_name":"Amjad","surname":"Khan","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-03"}}
{"company_number":"10847928","data":{"address":{"address_line_1":"Hammersley Lane","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP10 8HE","premises":"The Danes","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"719f2af1262e3e74af0bc09f3d3843479836236a","kind":"individual-person-with-significant-control","links":{"self":"/company/10847928/persons-with-significant-control/individual/uWvJyo_5RxNcR-quVzLWvcc2dDE"},"name":"Mr James Jonathan Gaydon Mark","name_elements":{"forename":"James","middle_name":"Jonathan Gaydon","surname":"Mark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-03"}}
{"company_number":"10847698","data":{"address":{"address_line_1":"Wenlock Road","country":"United Kingdom","locality":"London","premises":"20-22"},"ceased_on":"2019-07-01","etag":"2f6ebde458951543152f788cbb202065496154a0","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"England \u0026 Wales","place_registered":"Companies House","registration_number":"09293855"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10847698/persons-with-significant-control/corporate-entity/7WOjO0JUOKTqu4b0dKpewtBu-_w"},"name":"Addvantage Uk Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-03"}}
{"company_number":"10847928","data":{"address":{"address_line_1":"Littleworth Road","country":"United Kingdom","locality":"The Sands","postal_code":"GU10 1JN","premises":"Squirrel Hill","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"30f39577d72ae5e589f1fe86400e779c98da09e8","kind":"individual-person-with-significant-control","links":{"self":"/company/10847928/persons-with-significant-control/individual/mhy0_zNqeYht2INncrU8MmSKTWY"},"name":"Alexander Farquhar Savage","name_elements":{"forename":"Alexander","middle_name":"Farquhar","surname":"Savage"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-03"}}
{"company_number":"NI646728","data":{"address":{"address_line_1":"Drummill Road","address_line_2":"Silverbridge","country":"United Kingdom","locality":"Newry","postal_code":"BT35 9LA","premises":"8","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1996},"etag":"7b5b89016a93893b1d4a7f55f322d4179d21a677","kind":"individual-person-with-significant-control","links":{"self":"/company/NI646728/persons-with-significant-control/individual/SPqKw2Q01M_nJCxh3IpcDG2Wt2A"},"name":"Mr Cormac Gerard Montgomery","name_elements":{"forename":"Cormac","middle_name":"Gerard","surname":"Montgomery","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-03"}}
{"company_number":"10848798","data":{"address":{"address_line_1":"Abbots Crescent","country":"United Kingdom","locality":"St. Ives","postal_code":"PE27 3YA","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"291c7c71d2ddf16964691c04c9ffbf3b2cc4bbb0","kind":"individual-person-with-significant-control","links":{"self":"/company/10848798/persons-with-significant-control/individual/4Izfd3siq-LJsU45gNCAk2fWA78"},"name":"Mr James Frederick Peter Kennerley","name_elements":{"forename":"James","middle_name":"Frederick Peter","surname":"Kennerley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-04"}}
{"company_number":"10847928","data":{"address":{"address_line_1":"Carlisle Avenue","country":"United Kingdom","locality":"St Albans","postal_code":"AL3 5LX","premises":"49","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"d4b49043aa2fba19c3086076cf220a012ba0a045","kind":"individual-person-with-significant-control","links":{"self":"/company/10847928/persons-with-significant-control/individual/VKjinxc5FG75VVdJyKkdnozhM1c"},"name":"Mr Jonathan Richard Pike","name_elements":{"forename":"Jonathan","middle_name":"Richard","surname":"Pike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-03"}}
{"company_number":"05040108","data":{"address":{"address_line_1":"Cumberland House","address_line_2":"35 Park Row","locality":"Nottingham","postal_code":"NG1 6EE","premises":"C/O Dsw Bridgewood Llp"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"00a28fae713bf7d35e230c08541cae6ff5b96c4e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05040108/persons-with-significant-control/individual/31dYHTqFmPpEnz0vY__EC8UlDFA"},"name":"Mr John Anthony Tarr","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Tarr","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07674788","data":{"address":{"address_line_1":"Llanllienwen Road","address_line_2":"Morriston","locality":"Swansea","postal_code":"SA6 6LT","premises":"166"},"ceased_on":"2019-09-01","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1953},"etag":"82f1d685a60c79f8f93ccb760c5f0249284d0ea0","kind":"individual-person-with-significant-control","links":{"self":"/company/07674788/persons-with-significant-control/individual/JFy5CgywKq-kSg7lPIJKlSBTOdY"},"name":"Mr Hywel Crombie","name_elements":{"forename":"Hywel","surname":"Crombie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC304528","data":{"address":{"address_line_1":"Ashcott, Rossie Braes","address_line_2":"Montrose","locality":"Angus","postal_code":"DD10 9TA"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1954},"etag":"c2360b744ed056dba238807d845d041b64028a72","kind":"individual-person-with-significant-control","links":{"self":"/company/SC304528/persons-with-significant-control/individual/ygNZLp_Yd2KSMZ7Vnn00UIor0gU"},"name":"Mrs Andrea Mcdonald","name_elements":{"forename":"Andrea","surname":"Mcdonald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03567818","data":{"address":{"address_line_1":"Park Works Station Road","address_line_2":"Willand","locality":"Cullompton","postal_code":"EX15 2QA","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"8d0c89bd169544a28344bc1d0596ee37b8905f7e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03567818/persons-with-significant-control/individual/wIlcB6sUjFXvt-bvEH9afrWuoh4"},"name":"Mr Robert John Stoneman","name_elements":{"forename":"Robert","middle_name":"John","surname":"Stoneman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-20"}}
{"company_number":"07674788","data":{"address":{"address_line_1":"Llanllienwen Road","address_line_2":"Morriston","locality":"Swansea","postal_code":"SA6 6LT","premises":"166"},"ceased_on":"2019-09-01","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1960},"etag":"b95254179373b2d7602da89665724cfdbda857f4","kind":"individual-person-with-significant-control","links":{"self":"/company/07674788/persons-with-significant-control/individual/VfR0ODEvhk-aGEHhCD6O9eJj_9Q"},"name":"Mr Paul Bridgland","name_elements":{"forename":"Paul","surname":"Bridgland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08584258","data":{"address":{"address_line_1":"Bispham Road","country":"England","locality":"Blackpool","postal_code":"FY2 0HH","premises":"333"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"5753fb81e19f15b2bf88936f2fb6db352fcfdbf8","kind":"individual-person-with-significant-control","links":{"self":"/company/08584258/persons-with-significant-control/individual/NRaBWtb0ljXQ3nkfKBqN_KjbC0s"},"name":"Dr Michael John Davis","name_elements":{"forename":"Michael","middle_name":"John","surname":"Davis","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"04243738","data":{"address":{"address_line_1":"Moorhurst Lane","address_line_2":"Holmwood","country":"England","locality":"Dorking","postal_code":"RH5 4LJ","premises":"Copse Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"658909eee7de7b12440b2526f3fb19e8ee63d21f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04243738/persons-with-significant-control/individual/RIVMfd4eka4vFqnOwAhnM9RjpFk"},"name":"Miss Marilyn Gay Brewer","name_elements":{"forename":"Marilyn","middle_name":"Gay","surname":"Brewer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-23"}}
{"company_number":"08119408","data":{"address":{"address_line_1":"Gedling Road","address_line_2":"Carlton","care_of":"ASH ACCOUNTING LTD","locality":"Nottingham","postal_code":"NG4 3FH","premises":"44a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"fd6987af9aabbea65f20f438a95c47eadc0f9788","kind":"individual-person-with-significant-control","links":{"self":"/company/08119408/persons-with-significant-control/individual/1hlCdBLeT2WaUuG_jYvvPK6ru6U"},"name":"Mrs Janet Elaine Fishel","name_elements":{"forename":"Janet","middle_name":"Elaine","surname":"Fishel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08584258","data":{"address":{"address_line_1":"Bispham Road","country":"England","locality":"Blackpool","postal_code":"FY2 0HH","premises":"333"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"743c0a89feb253662a0b06969cb700b202835fb6","kind":"individual-person-with-significant-control","links":{"self":"/company/08584258/persons-with-significant-control/individual/WY8Hke6y4Ewtln82MbwQBm1K8Lg"},"name":"Mr Edwin Victor Jackson","name_elements":{"forename":"Edwin","middle_name":"Victor","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"NI631028","data":{"address":{"address_line_1":"Craigadick Road","country":"Northern Ireland","locality":"Maghera","postal_code":"BT46 5DH","premises":"2a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1977},"etag":"fdcfb2cdbe9a798e81bae87fffd0715a822816fb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI631028/persons-with-significant-control/individual/WrYM4YSolDlJYZCbeneVYM4AJvk"},"name":"Mr Ciaran Woods","name_elements":{"forename":"Ciaran","surname":"Woods","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04803878","data":{"address":{"address_line_1":"Royton","country":"United Kingdom","locality":"Oldham","postal_code":"OL2 6XN","premises":"49 Springfield Lane","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"ac8a223b705f5e2da41108e2ba870d68bea82dae","kind":"individual-person-with-significant-control","links":{"self":"/company/04803878/persons-with-significant-control/individual/EoAy8xCXXR6EhwZFExWa9WakYBs"},"name":"Mrs Karen Barbara Hodson","name_elements":{"forename":"Karen","middle_name":"Barbara","surname":"Hodson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09607998","data":{"address":{"address_line_1":"Langham Road","country":"United Kingdom","locality":"London","postal_code":"N15 3RA","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"bacbfb234f7c8360d6d5bda766a4ecfa9059f185","kind":"individual-person-with-significant-control","links":{"self":"/company/09607998/persons-with-significant-control/individual/i9fGAp4C0hvzus1KPHUNKhs5veE"},"name":"Dr Elena Scopel","name_elements":{"forename":"Elena","surname":"Scopel","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07603658","data":{"address":{"address_line_1":"Sticklepath","locality":"Okehampton","postal_code":"EX20 2PA","premises":"Owlsfoot Business Centre","region":"Devon"},"ceased_on":"2018-08-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"e5a1d99d456e6177f4323a2019a9d28afe0f7e52","kind":"individual-person-with-significant-control","links":{"self":"/company/07603658/persons-with-significant-control/individual/1cMJY8bWlBYjH-MICvcp1NulNTk"},"name":"Mr Samuel Tobias Bundy","name_elements":{"forename":"Samuel","middle_name":"Tobias","surname":"Bundy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-03"}}
{"company_number":"NI638898","data":{"address":{"address_line_1":"7 Donegall Square West","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 6JH","premises":"Scottish Provident Building"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1974},"etag":"f53128a7131f815d5632e5155ba94ce785e1d011","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI638898/persons-with-significant-control/individual/GKPm5zamg4m4Rb4fVwdR_K1NxGI"},"name":"Miss Rachel Mckee","name_elements":{"forename":"Rachel","surname":"Mckee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"08578538","data":{"address":{"address_line_1":"Chatsworth Crescent","country":"England","locality":"Hounslow","postal_code":"TW3 2PB","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"8146ce0640f714b7fc9361fb1fb3042f7f40a35a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08578538/persons-with-significant-control/individual/H1Jl5_0OO1A-Nfy1G4PRtVCtwoo"},"name":"Mr Mahaboob Subhani Shaik","name_elements":{"forename":"Mahaboob","middle_name":"Subhani","surname":"Shaik","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04803878","data":{"address":{"address_line_1":"Royton","country":"England","locality":"Oldham","postal_code":"OL2 6XN","premises":"49 Springfield Lane"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"f9761909e6bb0a0d9c168841619b090bef6ab9d1","kind":"individual-person-with-significant-control","links":{"self":"/company/04803878/persons-with-significant-control/individual/WZIRyujj1bfJtX3aAoQqGgUh9i4"},"name":"Mr Anthony James Hodson","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Hodson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07292788","data":{"address":{"address_line_1":"St. James Court","address_line_2":"Bridgnorth Road Wollaston","locality":"Stourbridge","postal_code":"DY8 3QG","premises":"4,","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"02ca9fcabbb669f94f133ef2e751e27e87a297c3","kind":"individual-person-with-significant-control","links":{"self":"/company/07292788/persons-with-significant-control/individual/xPpkmTdKxDrihBrB7hfH2thUnoE"},"name":"Mrs Rosalind Stella Elizabeth Haswell","name_elements":{"forename":"Rosalind","middle_name":"Stella Elizabeth","surname":"Haswell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06941228","data":{"address":{"country":"United Kingdom","locality":"Blackpool","postal_code":"FY1 4SR","premises":"18 Adelaide Street West","region":"Lancashire"},"ceased_on":"2024-06-25","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1932},"etag":"2acbf70380550b87c874fb2608d0711fbe619c44","kind":"individual-person-with-significant-control","links":{"self":"/company/06941228/persons-with-significant-control/individual/IIpk0uR2spyFwMhQHd43GcEC4PU"},"name":"Mr Brian Alan Pendlebury","name_elements":{"forename":"Brian","middle_name":"Alan","surname":"Pendlebury","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10218578","data":{"address":{"address_line_1":"Duchess Street","country":"England","locality":"London","postal_code":"W1W 6AN","premises":"1"},"ceased_on":"2018-08-16","etag":"158779d7faf139cee9e71422b3dac018b4ad960d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales Companies Registry","registration_number":"06914155"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10218578/persons-with-significant-control/corporate-entity/nHma-INOIRvPzfe0jLGDqYGHzEQ"},"name":"Bob And Co Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-07"}}
{"company_number":"SC044198","data":{"address":{"address_line_1":"Forbes Place","country":"Scotland","locality":"Paisley","postal_code":"PA1 1UT","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1963},"etag":"4dccd77c521628a7e8fe531c964890b9d559b25a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC044198/persons-with-significant-control/individual/eha9y7XhL83WGRWdomTClNbB-Dk"},"name":"Mr Stephen Allam","name_elements":{"forename":"Stephen","surname":"Allam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08954158","data":{"address":{"address_line_1":"Penfold Works","address_line_2":"Imperial Way","locality":"Watford","postal_code":"WD24 4YY","premises":"Office 3 Uint R"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1974},"etag":"32c45f4a919d017a3cd996cebdf5dfd3530c0610","kind":"individual-person-with-significant-control","links":{"self":"/company/08954158/persons-with-significant-control/individual/H5t6YQec5-XoHM_tVTlw6aGdrYg"},"name":"Jason Randal Hope","name_elements":{"forename":"Jason","middle_name":"Randal","surname":"Hope"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"10851538","data":{"address":{"address_line_1":"New Dock Road","country":"United Kingdom","locality":"Llanelli","postal_code":"SA15 2EL","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"5f22bfa990f7140b3f701b296b03efd463123c3f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10851538/persons-with-significant-control/individual/-TU5Ar1GN__oG4we6TunZwPYPg8"},"name":"Miss Vincenza Butchers","name_elements":{"forename":"Vincenza","surname":"Butchers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-05"}}
{"company_number":"10851548","data":{"address":{"address_line_1":"Cutthorpe Grange","country":"United Kingdom","locality":"Chesterfield","postal_code":"S41 9SD","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"e1a58c8833242397111618528d8aca7a26b7467a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10851548/persons-with-significant-control/individual/03RL-v7MbTwMZb-SJn_YOwV0AUI"},"name":"Mr Andrew James Armstrong","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-05"}}
{"company_number":"05163628","data":{"address":{"address_line_1":"Commerce House, 18 West Street","address_line_2":"Bourne","locality":"Lincs","postal_code":"PE10 9NE"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"b86da9c37dbca0855d96c94af4e84407c2f88012","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05163628/persons-with-significant-control/individual/tpVN4x1-SN_A7vAJVdvS5rrEVu0"},"name":"Mrs Abbegail Jeanne Morris","name_elements":{"forename":"Abbegail","middle_name":"Jeanne","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10852098","data":{"address":{"address_line_1":"Brunswick Place","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 2AN","premises":"4"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1965},"etag":"09e7d8daf0e7970e22796cf7e48e1636915a0bc3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10852098/persons-with-significant-control/individual/CRbWmCzdZ4wEgcTcNSSo5cyNRjc"},"name":"Ms Roberta Poverini","name_elements":{"forename":"Roberta","surname":"Poverini","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-05"}}
{"company_number":"04835688","data":{"address":{"country":"United Kingdom","locality":"East Cowes","postal_code":"PO32 6HN","premises":"16 Vectis Rd","region":"Isle Of Wight"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"983a5157155877f6bc79a1f27797e563801c0e7d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04835688/persons-with-significant-control/individual/6nmuZz2MeOoDhCGIbS9lBTgbbtA"},"name":"Mr Barry O'Brien","name_elements":{"forename":"Barry","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC480608","data":{"address":{"address_line_1":"2 Clock Tower Court","address_line_2":"The Arches View, Lenzie","country":"United Kingdom","locality":"Glasgow","postal_code":"G66 3WG","premises":"Flat 1/3","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"f61274322f3b5d6bd8a63963a7accc9a15540fe6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC480608/persons-with-significant-control/individual/Rro2Iv4r4OqhzTWv-9HdDyUPauE"},"name":"Mr Stuart James Leslie","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Leslie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10214628","data":{"address":{"address_line_1":"Henley Road","country":"England","locality":"Bedford","postal_code":"MK40 4FT","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"11006562195e376772b36adbc9b5840872974e35","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10214628/persons-with-significant-control/individual/rePTxv81mDH89fV_UznPvkzdWl0"},"name":"Mrs Gertrude Chulu","name_elements":{"forename":"Gertrude","surname":"Chulu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-02"}}
{"company_number":"09638698","data":{"address":{"address_line_1":"Huntingdon Road","country":"England","locality":"Cambridge","postal_code":"CB3 0DB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"4f265624c1af1c029975d6d0df70f5a410ac6c4a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09638698/persons-with-significant-control/individual/pMAQWTzN68rAliiQWAzE8Quv1Tk"},"name":"Dr Kevin Iain Webb","name_elements":{"forename":"Kevin","middle_name":"Iain","surname":"Webb","title":"Dr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10236148","data":{"address":{"address_line_1":"Granite Apartments","address_line_2":"30 River Gardens Walk","country":"United Kingdom","locality":"London","postal_code":"SE10 0GB","premises":"710","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"c07bfadad91492d73cee9f727f175a9c49217812","kind":"individual-person-with-significant-control","links":{"self":"/company/10236148/persons-with-significant-control/individual/6OwoWXR-ABRLMPmOiFaULa0I5hk"},"name":"Ms Natalie Joo-Lian Liow","name_elements":{"forename":"Natalie","middle_name":"Joo-Lian","surname":"Liow","title":"Ms"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-16"}}
{"company_number":"08123348","data":{"address":{"address_line_1":"Minver Crescent","country":"England","locality":"Nottingham","postal_code":"NG8 5PJ","premises":"My Start Day Nursery"},"ceased_on":"2025-12-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"bc2bc2e7b5fd8a9ae5a30564cef6e574b1e9441b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08123348/persons-with-significant-control/individual/XB7xqBWwJw22TjVfe9iezN5gw5I"},"name":"Mrs Dianne Preston","name_elements":{"forename":"Dianne","surname":"Preston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"10852868","data":{"address":{"address_line_1":"Wear Bay Road","country":"United Kingdom","locality":"Folkestone","postal_code":"CT19 6BN","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"8ca0f12315046cfcd5b18c8d439de12efa2f4aa8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10852868/persons-with-significant-control/individual/uuO_0zwjKrK09jv6SBqqq_ovDvw"},"name":"Miss Caron Inder","name_elements":{"forename":"Caron","surname":"Inder","title":"Miss"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-06"}}
{"company_number":"00873538","data":{"address":{"address_line_1":"Jebb Lane","address_line_2":"Haigh","country":"England","locality":"Barnsley","postal_code":"S75 4BS","premises":"Unit 8a, Longside Barns"},"etag":"5fb4941f99e7bc18033c3a87c50df34d21c4dd5b","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"09152445"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00873538/persons-with-significant-control/corporate-entity/j-hLht9wIYFcRJvSCVxKCCc6Wzg"},"name":"Farmcare Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04465838","data":{"address":{"address_line_1":"Holdenhurst Road","country":"England","locality":"Bournemouth","postal_code":"BH8 9AA","premises":"426-428"},"ceased_on":"2021-05-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"238888607674e1cca00466d8159f4c0d82a61164","kind":"individual-person-with-significant-control","links":{"self":"/company/04465838/persons-with-significant-control/individual/U7M4tSu5HjmxmjyaxfAJt1G7I1s"},"name":"Mrs Tanya Hutton","name_elements":{"forename":"Tanya","surname":"Hutton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08485978","data":{"address":{"address_line_1":"1 Folly Lane","country":"England","locality":"Petersfield","postal_code":"GU31 4AU","premises":"The Ivy House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"f1475a68671eb988acf55b99218677dc401eb3ac","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08485978/persons-with-significant-control/individual/XvY-muS2vSOC7zQ3EBtiul7DpnI"},"name":"Mr Joshua Burgess","name_elements":{"forename":"Joshua","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10852878","data":{"address":{"address_line_1":"Forton","country":"United Kingdom","locality":"Andover","postal_code":"SP11 6NU","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1949},"etag":"055220bbd7d02e632d0637e39d089416930d150d","kind":"individual-person-with-significant-control","links":{"self":"/company/10852878/persons-with-significant-control/individual/jC4dL7tTn2Iik0-5_EoR1kXz8xA"},"name":"Ms Elizabeth Anne Wallis","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Wallis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-06"}}
{"company_number":"08567288","data":{"address":{"address_line_1":"Duncombe Close","country":"England","locality":"Bridgwater","postal_code":"TA6 4UT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"7a2a0be93b5b1d4a8292bedd75713ac723d3989e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08567288/persons-with-significant-control/individual/-_wxWW73XEpEDDMTzWEybija2HI"},"name":"Mrs Katie Louise Lillian Atyeo","name_elements":{"forename":"Katie","middle_name":"Louise Lillian","surname":"Atyeo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09639248","data":{"address":{"address_line_1":"Wise Lane","country":"England","locality":"Mill Hill","postal_code":"NW7 2RE","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1944},"etag":"5107f2b75130c1fcb038cad377bfb1dfb566d5eb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09639248/persons-with-significant-control/individual/NEw6OUZYhWunxLKZ9jAurUABY2I"},"name":"Mr John Kyriakides","name_elements":{"forename":"John","surname":"Kyriakides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08485978","data":{"address":{"address_line_1":"1 Folly Lane","country":"England","locality":"Petersfield","postal_code":"GU31 4AU","premises":"The Ivy House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"f0b8d33cd598fb0631cc5019d7d25652118848fc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08485978/persons-with-significant-control/individual/tIXZQIsSkb8SXv4kTOO2gz-ec50"},"name":"Miss Jordan Burgess","name_elements":{"forename":"Jordan","surname":"Burgess","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"06275648","data":{"address":{"address_line_1":"Main Street","country":"England","locality":"Tur Langton","postal_code":"LE8 0PJ","premises":"The Manor","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"07e07748a8f7d89dcc4e813b387ccf5e8350aa08","kind":"individual-person-with-significant-control","links":{"self":"/company/06275648/persons-with-significant-control/individual/G09PFW9S-e82JFZOgOeVAgNbD3U"},"name":"Mrs Kelle Marie Garner","name_elements":{"forename":"Kelle","middle_name":"Marie","surname":"Garner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09521608","data":{"address":{"country":"England","locality":"Chatteris","postal_code":"PE16 6HA","premises":"26 West Street","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"aa21aed509511006b839b7c6cfdb6dd01943189f","kind":"individual-person-with-significant-control","links":{"self":"/company/09521608/persons-with-significant-control/individual/0uJWU3ismNb4cE3rC547OEqXvf0"},"name":"Ms Davina Campbell","name_elements":{"forename":"Davina","surname":"Campbell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08221738","data":{"address":{"address_line_1":"Great West Road","locality":"Hounslow","postal_code":"TW5 0TE","premises":"492"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"b4fd2f0442cbbb92e5eceba65fccfef2ad94f0ee","kind":"individual-person-with-significant-control","links":{"self":"/company/08221738/persons-with-significant-control/individual/-RXrVO4mprvs8_93L1_c0JUVuC0"},"name":"Mr Ajaz Ahmad Butt","name_elements":{"forename":"Ajaz","middle_name":"Ahmad","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07664908","data":{"address":{"address_line_1":"Falcon Road","country":"England","locality":"Enfield","postal_code":"EN3 4LY","premises":"24","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"8dd3e0455a30790b1f74dd87795f15c140611171","kind":"individual-person-with-significant-control","links":{"self":"/company/07664908/persons-with-significant-control/individual/rRzycZpFBBjJFGxVwBWEn1AmZ2g"},"name":"Mr Ceyhun Djelil","name_elements":{"forename":"Ceyhun","surname":"Djelil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-10"}}
{"company_number":"06275648","data":{"address":{"address_line_1":"Main Street","country":"England","locality":"Tur Langton","postal_code":"LE8 0PJ","premises":"The Manor","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"4b499079b8365e7cdc39c012ea1604f6b8daaa39","kind":"individual-person-with-significant-control","links":{"self":"/company/06275648/persons-with-significant-control/individual/MqleUcPRfpZ3ty8w-AkVGonq-Lw"},"name":"Mrs Hayley Reynolds","name_elements":{"forename":"Hayley","surname":"Reynolds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10276338","data":{"address":{"address_line_1":"Mildmay Grove North","country":"England","locality":"London","postal_code":"N1 4PL","premises":"Flat G, 111"},"ceased_on":"2018-07-10","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"297c354ad6c06c8a7952d8c481d89f589c0fac2c","kind":"individual-person-with-significant-control","links":{"self":"/company/10276338/persons-with-significant-control/individual/XzDAsf_D9l5pr_giYdlKta87d38"},"name":"Miss Faye Rebecca Woodcock","name_elements":{"forename":"Faye","middle_name":"Rebecca","surname":"Woodcock","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-03"}}
{"company_number":"SC478898","data":{"address":{"address_line_1":"Sabhal Mor Ostaig","address_line_2":"An Teanga","country":"Scotland","locality":"An T-Eilean","postal_code":"IV44 8RQ","premises":"Fas","region":"Sgitheanach"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1997},"etag":"5bc271e600e83462f55bcc35cb7921d6f9f2345f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC478898/persons-with-significant-control/individual/ZePe9mBB0aFhSLcBWQSfs-DwhdM"},"name":"Mr Seamus Earraghaidheal O'Baoighill","name_elements":{"forename":"Seamus","middle_name":"Earraghaidheal","surname":"O'Baoighill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07690138","data":{"address":{"address_line_1":"Inkerman Street","country":"England","locality":"Luton","postal_code":"LU1 1JB","premises":"5 Crown Court","region":"Bedfordshire"},"ceased_on":"2017-05-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1917},"etag":"3dc0f0fdab1eb43571c347144e0fdeb2a50af9aa","kind":"individual-person-with-significant-control","links":{"self":"/company/07690138/persons-with-significant-control/individual/7UHvLxG8giEaLEAxjhFdcos1yJA"},"name":"Ms Ellena O'Sullivan","name_elements":{"forename":"Ellena","surname":"O'Sullivan","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-03"}}
{"company_number":"10199318","data":{"address":{"address_line_1":"Kelpatrick Road","country":"England","locality":"Slough","postal_code":"SL1 6BW","premises":"Springheath House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1973},"etag":"10f72b9623cdd3d17375c5e13015d79f11e1de32","kind":"individual-person-with-significant-control","links":{"self":"/company/10199318/persons-with-significant-control/individual/OkkAKvolG-6dv44alN-j9hkEsIM"},"name":"Mr Dinesh Parshottam Sajnani","name_elements":{"forename":"Dinesh","middle_name":"Parshottam","surname":"Sajnani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-28"}}
{"company_number":"10854818","data":{"address":{"address_line_1":"7-9 Clifford Street","locality":"York","postal_code":"YO1 9RA","premises":"11 Clifford House"},"ceased_on":"2018-06-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"028a55f54b807ed2aa0bef99aec5aa2f1e3a99f1","kind":"individual-person-with-significant-control","links":{"self":"/company/10854818/persons-with-significant-control/individual/_NECxDWYkAeMDD7zalV7LWx3Nv8"},"name":"Mr James Peter Brecknock","name_elements":{"forename":"James","middle_name":"Peter","surname":"Brecknock","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-07"}}
{"company_number":"09655038","data":{"address":{"address_line_1":"72 Market Street","country":"United Kingdom","locality":"Dalton-In-Furness","postal_code":"LA15 8AA","premises":"Market Street House","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"ff8ec8add38d4e47d0553cb43d279ec9f18d3518","kind":"individual-person-with-significant-control","links":{"self":"/company/09655038/persons-with-significant-control/individual/o9vGpAbe_5x1vT1YpMspIsoZhSU"},"name":"Katie Carter","name_elements":{"forename":"Katie","surname":"Carter"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09658238","data":{"address":{"address_line_1":"Highland Road","country":"England","locality":"Emsworth","postal_code":"PO10 7JN","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"e6f5efbed28b21de136f7e4bb170042996e4f907","kind":"individual-person-with-significant-control","links":{"self":"/company/09658238/persons-with-significant-control/individual/AiGMGDvon-JHKmtuzZ-N4MeAgk0"},"name":"Miss Tracey Owen","name_elements":{"forename":"Tracey","surname":"Owen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"08581448","data":{"address":{"address_line_1":"98 Lancaster Road","locality":"Newcastle","postal_code":"ST5 1DS","premises":"Deansfield House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"8f61efcddf33a59cf166b01c34e0457f13d127c5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08581448/persons-with-significant-control/individual/Z-EYBGpJSy5I89RqApv5nm6A0g4"},"name":"Mr Lewis Alexander Griffiths","name_elements":{"forename":"Lewis","middle_name":"Alexander","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-24"}}
{"company_number":"08614848","data":{"address":{"address_line_1":"Percy Road","locality":"Horsham","postal_code":"RH12 2JN","premises":"25","region":"West Sussex"},"ceased_on":"2017-10-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"02d48ec78750978b9c50583d79272433583db94a","kind":"individual-person-with-significant-control","links":{"self":"/company/08614848/persons-with-significant-control/individual/inAU7tHQFcgP1-B_C27jNfsy4yg"},"name":"Ms Jill Mary Shepherd","name_elements":{"forename":"Jill","middle_name":"Mary","surname":"Shepherd","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08614848","data":{"address":{"address_line_1":"5th Floor The Union Building","address_line_2":"51-59 Rose Lane","locality":"Norwich","postal_code":"NR1 1BY","premises":"C/O Parker Andrews Ltd","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"e782660eb43bdaa0307eee20385d1d1b69ee5ea1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08614848/persons-with-significant-control/individual/l7eItiKpSt9rOrTZw_7-nqPz9cA"},"name":"Mr Peter Shepherd","name_elements":{"forename":"Peter","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01356748","data":{"address":{"address_line_1":"Shipway Road","address_line_2":"Hay Mills","country":"England","locality":"Birmingham","postal_code":"B25 8DS","premises":"The White House Amusement Depot","region":"West Midlands"},"ceased_on":"2018-07-05","etag":"3c4a79aba9a250cc9597ab7126fcc06798ba1a68","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited","place_registered":"Company House","registration_number":"02738540"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01356748/persons-with-significant-control/corporate-entity/aSKwGXGpBNLTDqxXn42iY9PXMTU"},"name":"Bob Wilson \u0026 Sons Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10856198","data":{"address":{"address_line_1":"Milton Keynes Business Centre","address_line_2":"Foxhunter Drive, Linford Wood","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK14 6GD","premises":"Suite 162"},"ceased_on":"2017-07-07","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"c4925399bddb8f821db114a2ad5d7679dca6ef18","kind":"individual-person-with-significant-control","links":{"self":"/company/10856198/persons-with-significant-control/individual/qVCmPslvom0VnwlqsRaBTYnGo14"},"name":"Mr Maheshkumar Patel","name_elements":{"forename":"Maheshkumar","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-07-07"}}
{"company_number":"03774308","data":{"address":{"address_line_1":"Manor Drive","country":"England","locality":"Hartley","postal_code":"DA3 8AN","premises":"Tallboys","region":"Kent"},"ceased_on":"2019-05-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"8c58a6660ae42312f0a818e8ac065adde2ed032e","kind":"individual-person-with-significant-control","links":{"self":"/company/03774308/persons-with-significant-control/individual/ljhwDLBz0XwTWqj45BavTNJTeMA"},"name":"Ms Sandra Elizabeth Smith","name_elements":{"forename":"Sandra","middle_name":"Elizabeth","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09648338","data":{"address":{"address_line_1":"North Mymms Park","address_line_2":"North Mymms","country":"England","locality":"Hatfield","postal_code":"AL9 7TR","premises":"The Mansion"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"8443ee283ad81340d56e20ac8a59d7e912491d11","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09648338/persons-with-significant-control/individual/Be2qzk9Jm6cQV6bwMdtYLKjlqSo"},"name":"Mr Chamkar Singh Chima","name_elements":{"forename":"Chamkar","middle_name":"Singh","surname":"Chima","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10856208","data":{"address":{"address_line_1":"Swaine Street","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 7AW","premises":"28","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"a2e6545218fd3cb8d6c78393a8ec82a5de10f842","kind":"individual-person-with-significant-control","links":{"self":"/company/10856208/persons-with-significant-control/individual/LhGmowsQ59jfmIK0eN61JuVIonQ"},"name":"Mr Mohammad Bilal Asghar","name_elements":{"forename":"Mohammad","middle_name":"Bilal","surname":"Asghar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-07"}}
{"company_number":"10856218","data":{"address":{"address_line_1":"Paul Street","locality":"England","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"1ccf86be9ef5ea6d317ce26659d0edfa288d2ec5","kind":"individual-person-with-significant-control","links":{"self":"/company/10856218/persons-with-significant-control/individual/gTywVwo-53ufWx7OmP0pjHcFDx8"},"name":"Mr Boris Raicheff","name_elements":{"forename":"Boris","surname":"Raicheff","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-07"}}
{"company_number":"06289338","data":{"address":{"address_line_1":"Highfield Road","address_line_2":"Hale","locality":"Altrincham","postal_code":"WA15 8BX","premises":"18","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"db11066b06041eea85af545acf16c88c98cbf2fb","kind":"individual-person-with-significant-control","links":{"self":"/company/06289338/persons-with-significant-control/individual/8Gtwxjac1A9yVN42uKRhttFrJoI"},"name":"Mr John Paul Lang","name_elements":{"forename":"John","middle_name":"Paul","surname":"Lang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-04"}}
{"company_number":"10857278","data":{"address":{"address_line_1":"Cygnet Avenuw","country":"United Kingdom","locality":"Felthem","postal_code":"TW14 0DR","premises":"180"},"ceased_on":"2017-07-14","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"e26e7206d6562e7b46d385c57ececf769305dcff","kind":"individual-person-with-significant-control","links":{"self":"/company/10857278/persons-with-significant-control/individual/yJ6-v1vSPcIDRxPkXFOqQUwsdgA"},"name":"Mr Devinder Singh","name_elements":{"forename":"Devinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-10"}}
{"company_number":"08097458","data":{"address":{"address_line_1":"Downsview","locality":"Chatham","postal_code":"ME5 0AP","premises":"24","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"f043ab020fbf1fe0c211eb9b3ed03197e8a8f2d6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08097458/persons-with-significant-control/individual/21iJImHLAgJEuM01-Lp-NWL5pJY"},"name":"Mr David Anthony Mills","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"04758308","data":{"address":{"country":"England","locality":"Taunton","postal_code":"TA1 4RW","premises":"23 Parkfield Road","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"72cf0e8efdc8fac3382ad4557aea6ad5de693e2e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04758308/persons-with-significant-control/individual/osxyEIg1MXEYfdunAH7-bhByyps"},"name":"Mr Stephen Barry Heptinstall","name_elements":{"forename":"Stephen","middle_name":"Barry","surname":"Heptinstall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06289338","data":{"address":{"address_line_1":"Highfield Road","address_line_2":"Hale","locality":"Altrincham","postal_code":"WA15 8BX","premises":"18","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"74d33fa5d4d89cce246631d515b0979f21177eb6","kind":"individual-person-with-significant-control","links":{"self":"/company/06289338/persons-with-significant-control/individual/qKgQ1o7hdSPKbK52o-QeWQirhm4"},"name":"Mrs Liza Maria Lang","name_elements":{"forename":"Liza","middle_name":"Maria","surname":"Lang","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-04"}}
{"company_number":"05614468","data":{"address":{"address_line_1":"Taplins Farm Lane","country":"United Kingdom","locality":"Hartley Wintney","postal_code":"RG27 8XU","premises":"5 Taplins Court","region":"Hampshire"},"ceased_on":"2022-03-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"a8ac3f931e94f796f6d986efe165c8afae529421","kind":"individual-person-with-significant-control","links":{"self":"/company/05614468/persons-with-significant-control/individual/75Sv76sm6V18uxJFHEMSnoIhUxg"},"name":"Mrs Raewyn Ann Greer","name_elements":{"forename":"Raewyn","middle_name":"Ann","surname":"Greer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-30"}}
{"company_number":"08120288","data":{"address":{"address_line_1":"St Georges","country":"England","locality":"Telford","postal_code":"TF2 9GB","premises":"7 Rothwell Close","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"86ce775a8e24584825485fdc418b08baaa2c2689","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08120288/persons-with-significant-control/individual/eLP_-rJhWf5zuOZeHqy8Qx_feGo"},"name":"Mrs Fiona Mary Kilburn","name_elements":{"forename":"Fiona","middle_name":"Mary","surname":"Kilburn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08086958","data":{"address":{"address_line_1":"Hudson Close","care_of":"MR  DAVID LUBINSKI","locality":"St. Albans","postal_code":"AL1 2JU","premises":"2","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"5e393b6320eb077f29dff7d39844a4edacb8ed93","kind":"individual-person-with-significant-control","links":{"self":"/company/08086958/persons-with-significant-control/individual/6GBYJPmKImGRtnHJgu4zkM-xklw"},"name":"Mr David William Lubinski","name_elements":{"forename":"David","middle_name":"William","surname":"Lubinski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05091428","data":{"address":{"address_line_1":"309 Hoe Street","address_line_2":"London","postal_code":"E17 9BG"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"2eecc9ad84a5613e2786116b6e8c7341fcfa2698","kind":"individual-person-with-significant-control","links":{"self":"/company/05091428/persons-with-significant-control/individual/QY_AZgiOqSkPEsMyJOBSiEttrJk"},"name":"Mr Nazmil Zahran Ghany","name_elements":{"forename":"Nazmil","middle_name":"Zahran","surname":"Ghany","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10858428","data":{"address":{"address_line_1":"Higher Brimley Road","country":"United Kingdom","locality":"Teignmouth","postal_code":"TQ14 8JU","premises":"34b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"b926fb1fbd4e18f2584d62d00e2452cb763f55d2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10858428/persons-with-significant-control/individual/XfeBFAXc2KkzJXWPXIeMJMmpfqQ"},"name":"Mr Mark Anthony Connelly","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Connelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-10"}}
{"company_number":"10153018","data":{"address":{"address_line_1":"33a Milton Road","country":"England","locality":"Hampton","postal_code":"TW12 2LL","premises":"Milton House","region":"Middlesex"},"country_of_residence":"Singapore","date_of_birth":{"month":8,"year":1953},"etag":"4b6b9034106d692b9c377cbef9aa8d72bcdb6d10","kind":"individual-person-with-significant-control","links":{"self":"/company/10153018/persons-with-significant-control/individual/gnQU5pCkSS4dg6Do-_TJzAQdSPM"},"name":"Ms Lee Wah Monica Goh","name_elements":{"forename":"Lee","middle_name":"Wah Monica","surname":"Goh","title":"Ms"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-28"}}
{"company_number":"SC345208","data":{"address":{"address_line_1":"Westburn House","address_line_2":"Mcnee Road","country":"Scotland","locality":"Prestwick","postal_code":"KA9 2PB","premises":"Westburn House","region":"Ayrshire"},"ceased_on":"2025-06-27","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1961},"etag":"1e0108b3176a3e103b2a18c9d71f49c735ff5805","kind":"individual-person-with-significant-control","links":{"self":"/company/SC345208/persons-with-significant-control/individual/btlOE8FoJjbm0s6sWKDsEEtBVeY"},"name":"Mrs Elaine Richmond Stephen","name_elements":{"forename":"Elaine","middle_name":"Richmond","surname":"Stephen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10858438","data":{"address":{"address_line_1":"Farm Avenue","country":"United Kingdom","locality":"Swanley","postal_code":"BR8 7HY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"839aa584f07697ead5356a81b2d808ce605c62f6","kind":"individual-person-with-significant-control","links":{"self":"/company/10858438/persons-with-significant-control/individual/gpWH5oX2CsgAvlaF9cTyt7N1k1o"},"name":"Mr Leonard James Cooper","name_elements":{"forename":"Leonard","middle_name":"James","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-10"}}
{"company_number":"09654578","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Cadishead","country":"United Kingdom","locality":"Manchester","postal_code":"M44 5BG","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"0f2829d113e99c7c9c3969a631e9db1d8eb7811e","kind":"individual-person-with-significant-control","links":{"self":"/company/09654578/persons-with-significant-control/individual/NLxg9cSVa5PNTUPQONatMmUIQws"},"name":"Mr Lee Bruno Mccarthy","name_elements":{"forename":"Lee","middle_name":"Bruno","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07650728","data":{"address":{"address_line_1":"Spring Grove","country":"England","locality":"Hebden Bridge","postal_code":"HX7 8LR","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"f80b83c83c0bccd07aa89bd17a1971f52b4044b0","kind":"individual-person-with-significant-control","links":{"self":"/company/07650728/persons-with-significant-control/individual/paW3iNH8DmE-jE7g6hZXKbFTtQE"},"name":"Mrs Rose Mary Macdonald","name_elements":{"forename":"Rose","middle_name":"Mary","surname":"Macdonald","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10859508","data":{"address":{"address_line_1":"Longridge Rd","address_line_2":"Flat 3","country":"United Kingdom","locality":"Kensington","postal_code":"SW5 9SD","premises":"41","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"f8af43ef550275f6ffc67cb64248a98e9c3fa444","kind":"individual-person-with-significant-control","links":{"self":"/company/10859508/persons-with-significant-control/individual/l6j-2-eNQNM9iC5Oa1T0w7GiOSA"},"name":"Mr Cameron James Parry","name_elements":{"forename":"Cameron","middle_name":"James","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-11"}}
{"company_number":"04043018","data":{"address":{"country":"United Kingdom","locality":"Leyland","postal_code":"PR25 2EN","premises":"7 Towngate","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"4f42ec47a50c81d761f68b29d6a05697ad70f662","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04043018/persons-with-significant-control/individual/AA8mWU-PMbHKhf7cnHWsx9fPCYQ"},"name":"Mr Philip James Lea","name_elements":{"forename":"Philip","middle_name":"James","surname":"Lea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04454268","data":{"address":{"address_line_1":"Billington Avenue","country":"England","locality":"Rossendale","postal_code":"BB4 8UW","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1947},"etag":"0e93662556febff55772fd7364c370182dc14d6f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04454268/persons-with-significant-control/individual/GiNhLrnx_s9wnlHd0I2yL1JSOlc"},"name":"Mrs Eileen Hester","name_elements":{"forename":"Eileen","surname":"Hester","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-20"}}
{"company_number":"10860038","data":{"address":{"address_line_1":"One George Yard","country":"United Kingdom","locality":"London","postal_code":"EC3V 9DF","premises":"Ground Floor"},"ceased_on":"2020-06-23","etag":"370c81d70795b79a643374c14a5263c94ee30c8d","identification":{"legal_authority":"United Kingdom","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10860038/persons-with-significant-control/corporate-entity/SwX3FFwta3jSxCHPoYeRFe7rycs"},"name":"Sdg Registrars Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-11"}}
{"company_number":"05850178","data":{"address":{"address_line_1":"Hunthay Business Park","country":"England","locality":"Axminster","postal_code":"EX13 5RJ","premises":"The Loft, Unit 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"229c5146359f6fd71235add43e2fe2604d38e579","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05850178/persons-with-significant-control/individual/os-J_WykAs9d2WtnxCtu9GJFWr0"},"name":"Kerry Anne Northcott","name_elements":{"forename":"Kerry","middle_name":"Anne","surname":"Northcott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10256478","data":{"address":{"address_line_1":"West End","country":"England","locality":"Welford","postal_code":"NN6 6HJ","premises":"36","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"376354dd47f651fd42118575020224aa57fa9ee7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10256478/persons-with-significant-control/individual/wCXODiYAiv2Kv-z-lHN_jizzmos"},"name":"Mr Ben Howard Barraclough","name_elements":{"forename":"Ben","middle_name":"Howard","surname":"Barraclough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09605528","data":{"address":{"address_line_1":"Treeside Road","address_line_2":"Shirley","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 5FY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"cacb9dff90072cca49cf356ae1150c85ba10f61d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09605528/persons-with-significant-control/individual/rPoqJTOT7yYIAuOORjsdPxdbaSU"},"name":"Mr Dean Wheeler","name_elements":{"forename":"Dean","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-01"}}
{"company_number":"10268588","data":{"address":{"address_line_1":"Hatchs Hill","country":"United Kingdom","locality":"Hayle","postal_code":"TR27 5HY","premises":"Millbrook"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"45c187ef85d006fd4c0a9daa5d9f597202a867bf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10268588/persons-with-significant-control/individual/YwKrOZD-7WzeAkXkL1tP-AWoeRg"},"name":"Mrs Louise Mary Lanni","name_elements":{"forename":"Louise","middle_name":"Mary","surname":"Lanni","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-08"}}
{"company_number":"10658378","data":{"address":{"address_line_1":"Robert Street","country":"England","locality":"Manchester","postal_code":"M3 1EY","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"f70e0c7fbed783e70c9e05f9c678beeb19ee2fe2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10658378/persons-with-significant-control/individual/EGg3p_KjH25qK_f3Vi467lwZahY"},"name":"Mr Jalaludin Abdullah Kamani","name_elements":{"forename":"Jalaludin","middle_name":"Abdullah","surname":"Kamani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-07-11"}}
{"company_number":"04806328","data":{"address":{"address_line_1":"Rothbury Avenue","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE3 3HH","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"fcebfaa7831c7dc50c84f1b64d85015c4e8bb719","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04806328/persons-with-significant-control/individual/IFoX-Rdtqd1hqWs5ntnb6JX1Bh0"},"name":"Ms Juan Luo","name_elements":{"forename":"Juan","surname":"Luo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-10"}}
{"company_number":"09035368","data":{"address":{"address_line_1":"Blackbird Avenue","address_line_2":"Gateford","country":"England","locality":"Worksop","postal_code":"S81 8WB","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"3328dbcdb97e5c2ca66e5354cff37f2e1df41e18","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09035368/persons-with-significant-control/individual/q-7xcnwocjG2ENcvCZmi9jAohww"},"name":"Mrs Ruth Widdop","name_elements":{"forename":"Ruth","surname":"Widdop","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-30"}}
{"company_number":"SC571068","data":{"address":{"address_line_1":"Achintraid","country":"United Kingdom","locality":"Strathcarron","postal_code":"IV54 8XB","premises":"8 The Corran","region":"Highlands"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1980},"etag":"548bc3fc33ccffb308b62b368848c352d6094f88","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC571068/persons-with-significant-control/individual/tWwpJmkF3MjtJMBMjMzOs_0GjgA"},"name":"Mr Brian Thomas Watson","name_elements":{"forename":"Brian","middle_name":"Thomas","surname":"Watson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-12"}}
{"company_number":"SC571068","data":{"address":{"address_line_1":"Achintraid","country":"United Kingdom","locality":"Strathcarron","postal_code":"IV54 8XB","premises":"8 The Corran","region":"Highlands"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1980},"etag":"7417f49d5034ade6e98bd43f695e7370aa57e88c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC571068/persons-with-significant-control/individual/lAZUbSxFbnx--36XVf-3hGQ2r1U"},"name":"Miss Fiona Margaret Cameron","name_elements":{"forename":"Fiona","middle_name":"Margaret","surname":"Cameron","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-12"}}
{"company_number":"10865208","data":{"address":{"address_line_1":"New Walk","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6TU","premises":"Provincial House"},"ceased_on":"2017-10-27","country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1951},"etag":"d17ea334d1779d916d468645f389d392618cdea2","kind":"individual-person-with-significant-control","links":{"self":"/company/10865208/persons-with-significant-control/individual/k4oj-C2TMwdgYoq0yM-YkPoMoCA"},"name":"Mr Reynaldo Garcia Gomez","name_elements":{"forename":"Reynaldo","middle_name":"Garcia","surname":"Gomez","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-13"}}
{"company_number":"10866308","data":{"address":{"address_line_1":"White Horse Lane","address_line_2":"Rhodes Minnis","country":"United Kingdom","locality":"Canterbury","postal_code":"CT4 6XP","premises":"Willow Trees","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"39182a870abbfaf0c5152671e31e83d4477cce87","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10866308/persons-with-significant-control/individual/aOecQ8QoA8q3i-6jE07IfWZeaPg"},"name":"Mrs Angela Mary Risby","name_elements":{"forename":"Angela","middle_name":"Mary","surname":"Risby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-14"}}
{"company_number":"15637369","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"49ac5d39d5f5ca68dd3fdaaba1ba74a4257c2571","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637369/persons-with-significant-control/individual/I92M_LNBMn8oSJKtrgaWJ3_jsrw"},"name":"Ms Xi Chen","name_elements":{"forename":"Xi","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15638609","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Slovakia","date_of_birth":{"month":7,"year":1999},"etag":"caeeeecb1cdabccc6fa91b1a5caaccfd79fbcf1f","kind":"individual-person-with-significant-control","links":{"self":"/company/15638609/persons-with-significant-control/individual/A2qFOOSv2RXqi3_9qEbvRtvFnHU"},"name":"Ms Veronika Vighova","name_elements":{"forename":"Veronika","surname":"Vighova","title":"Ms"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15638619","data":{"address":{"address_line_1":"Kynaston Road","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 3JS","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"a0790da26ea8998920c3d6668993dce53e658720","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638619/persons-with-significant-control/individual/n4Ja3vDMuTvnbQCjnu8SFaGUTqk"},"name":"Mr Loretis Virzintas","name_elements":{"forename":"Loretis","surname":"Virzintas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"09206839","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"9619ec5a9b67c4a039c922c0cf5e98059d36b04c","kind":"individual-person-with-significant-control","links":{"self":"/company/09206839/persons-with-significant-control/individual/uHBMnGtjX3l_Nd4rAZVH3OT4s4o"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"15469079","data":{"address":{"address_line_1":"Bedale Drive","country":"England","locality":"Leicester","postal_code":"LE4 2LD","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"5f4797a0ab36f2d7f7abac43b6502b37cd0ee49a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15469079/persons-with-significant-control/individual/ke5LUgABx646vxbnyXcQWxNSf5E"},"name":"Mr Zia Hassani","name_elements":{"forename":"Zia","surname":"Hassani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15639249","data":{"address":{"address_line_1":"Glebe Road","country":"Scotland","locality":"Muthill","postal_code":"PH5 2AX","premises":"Bramblebank"},"etag":"67a057ac13a7b77bf2071ce29d80f89d0d16e841","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"152881798"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15639249/persons-with-significant-control/corporate-entity/Yxgzcn8KML0tE56g_SP-osVwWE8"},"name":"Humbug Homes Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639249","data":{"address":{"address_line_1":"Abbotsfield Terrace","country":"Scotland","locality":"Auchterarder","postal_code":"PH3 1DD","premises":"Corley"},"etag":"d401ed7c0ff1403d267dfc5b5a95d5fa771f9c78","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Scotland","registration_number":"Sc724268"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15639249/persons-with-significant-control/corporate-entity/2xT_KGEkvfrL0VGMRJAByOORmQQ"},"name":"Bos Property Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640649","data":{"address":{"address_line_1":"Dengta Village","address_line_2":"Longhua Town","country":"China","locality":"Xianyou County","postal_code":"351100","premises":"No.36 Dingjiucuo Area","region":"Fujian Province"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1967},"etag":"22fe02ca9d5835566914c4a6cc1d7b802c9de445","kind":"individual-person-with-significant-control","links":{"self":"/company/15640649/persons-with-significant-control/individual/4wTcvQQjXT_fQXC8Bay5aWArCL8"},"name":"Shiqing Cai","name_elements":{"forename":"Shiqing","surname":"Cai"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15649909","data":{"address":{"address_line_1":"Bletsoe Walk","country":"England","locality":"London","postal_code":"N1 7HZ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"120e32f0cfc5303453831f1af3ca413dfb6e2af2","kind":"individual-person-with-significant-control","links":{"self":"/company/15649909/persons-with-significant-control/individual/cdcJfDUzQiAWpssjMccuQhEPKxc"},"name":"Zakhar Radovskyi","name_elements":{"forename":"Zakhar","surname":"Radovskyi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15650159","data":{"address":{"address_line_1":"Eversley Park Road","country":"England","locality":"London","postal_code":"N21 1JU","premises":"8a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"d3def3106650f6808cfd50e4764898d27120f8a1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650159/persons-with-significant-control/individual/rAZrRUzNJBS5-Piuv7GiQ4lKkMA"},"name":"Miss Charlotte Kate Quinlan","name_elements":{"forename":"Charlotte","middle_name":"Kate","surname":"Quinlan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650399","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"377ca16cd3c70414b21e7ff5baad1bdff74c7a25","kind":"individual-person-with-significant-control","links":{"self":"/company/15650399/persons-with-significant-control/individual/4kVZmvMqZwQLT46HM-ZM01SMlJE"},"name":"Mr Marc Anthony Feldman","name_elements":{"forename":"Marc","middle_name":"Anthony","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15246789","data":{"address":{"address_line_1":"Tanshizhen Xiangtanshi","country":"China","locality":"Hunan","postal_code":"411100","premises":"12"},"country_of_residence":"China","date_of_birth":{"month":12,"year":2005},"etag":"5ed0959b3d158cb060fff34b812942a977acbbb7","kind":"individual-person-with-significant-control","links":{"self":"/company/15246789/persons-with-significant-control/individual/1Y2Ru4IMoYxUCDOs92U0u1wdSYw"},"name":"Tian Yi","name_elements":{"forename":"Tian","surname":"Yi"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-04-15"}}
{"company_number":"15650409","data":{"address":{"address_line_1":"Kirdford Close","country":"England","locality":"Crawley","postal_code":"RH11 0DN","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"2f67bb7e94477997133207f493f4ecd6b19db628","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650409/persons-with-significant-control/individual/wYBpihs95Q_tpUYCSq4kUzBqEKQ"},"name":"Dr Matthew James Ellis","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Ellis","title":"Dr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650409","data":{"address":{"address_line_1":"North Parade","country":"England","locality":"Horsham","postal_code":"RH12 2BH","premises":"Lauriston"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"791e66b64f6156b95fcb71d11d6f952c981c09a0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650409/persons-with-significant-control/individual/8ufEsk-B-LsXD5BICgC_5IaTgRw"},"name":"Mr Kurosh Charles Laurence Amini","name_elements":{"forename":"Kurosh","middle_name":"Charles Laurence","surname":"Amini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"03940389","data":{"address":{"address_line_1":"Kenilworth Drive","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 6AJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"2a72f4273d430fcecd482235901bad81295ff15f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03940389/persons-with-significant-control/individual/smTyy80Sl-rT9Ube6P0Z9eML8wQ"},"name":"Mr Stephen Llewellyn Macintosh","name_elements":{"forename":"Stephen","middle_name":"Llewellyn","surname":"Macintosh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-29"}}
{"company_number":"NI714149","data":{"address":{"address_line_1":"St. James's Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT12 6ED","premises":"117"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1968},"etag":"24af99d9c6d5559cf9dfe0027d6982c64540902a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714149/persons-with-significant-control/individual/y-nwU8gJ9tjF2MVbPtItYTd4QeA"},"name":"Miss Gemma Mcguigan","name_elements":{"forename":"Gemma","surname":"Mcguigan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650629","data":{"address":{"address_line_1":"Jersey Quay","country":"Wales","locality":"Port Talbot","postal_code":"SA12 6QN","premises":"43"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1968},"etag":"0dc62a4c60c0835148257c95e16296101aede702","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650629/persons-with-significant-control/individual/1R97PPeZ7m9w7r2ORM3ppl-FYIA"},"name":"Mr Julian Marc Alexander","name_elements":{"forename":"Julian","middle_name":"Marc","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650639","data":{"address":{"address_line_1":"Dunstall Road","country":"England","locality":"Wolverhampton","postal_code":"WV6 0NR","premises":"158 Dunstall Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"3f4e82531e2463cf5d7bc7e734e437d2f9d85492","kind":"individual-person-with-significant-control","links":{"self":"/company/15650639/persons-with-significant-control/individual/Nbevg85MEO6Tvc3T8fVqYkbjyUQ"},"name":"Genesis Fuh Lang","name_elements":{"forename":"Genesis","middle_name":"Fuh","surname":"Lang"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15650829","data":{"address":{"address_line_1":"Keswick Court","country":"England","locality":"Nottingham","postal_code":"NG2 4PZ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"e5e8186d270fd0e15a4091506b996934ae8a81d0","kind":"individual-person-with-significant-control","links":{"self":"/company/15650829/persons-with-significant-control/individual/MnuUF6m4iy83HuwZM5XI2Gch4b8"},"name":"Mr. Kai Olajuwan Assani Dennison","name_elements":{"forename":"Kai","middle_name":"Olajuwan Assani","surname":"Dennison","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651029","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2025-11-26","etag":"80de6bf28e38bdef3ebb0ece4d232852966b5823","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09090984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15651029/persons-with-significant-control/corporate-entity/9QJz_01FkWKgQ7ByIDEdCJgnPMc"},"name":"Nominee Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15650839","data":{"address":{"address_line_1":"Fall Lane","country":"United Kingdom","locality":"Wakefield","postal_code":"WF3 2BD","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"dd97106317460bbb58603e0920f54671e0e65d1b","kind":"individual-person-with-significant-control","links":{"self":"/company/15650839/persons-with-significant-control/individual/P_z2ZrEPkxeeRC3hMorOZbLc0Gw"},"name":"Timothy Rowe","name_elements":{"forename":"Timothy","surname":"Rowe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651229","data":{"address":{"address_line_1":"19 Hastings Road","country":"England","locality":"London","postal_code":"W13 8QY","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"bd2f131e9cf2bfcd4ba9f944fdc465c4970132b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15651229/persons-with-significant-control/individual/29RiAKiTkJNBeY_dd5RziUnLMnc"},"name":"Mr Reginaldo Peres De Castro Martins","name_elements":{"forename":"Reginaldo","surname":"Peres De Castro Martins","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651239","data":{"address":{"address_line_1":"West Road","address_line_2":"Quintrell Downs","country":"England","locality":"Newquay","postal_code":"TR8 4DS","premises":"7 Quintdown Business Park","region":"Cornwall"},"etag":"ea4800e1f566f8a5b705cc0cb65dd22bc2380467","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07740412"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15651239/persons-with-significant-control/corporate-entity/KwJ5-ElHZwbKlNrAGHSb6qSkqdY"},"name":"Naked Solar Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651429","data":{"address":{"address_line_1":"Hallcar Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S4 7JY","premises":"2a"},"ceased_on":"2025-03-10","etag":"21e7431e5aa424d50ed50266939256ec451c6eda","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15636095"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15651429/persons-with-significant-control/corporate-entity/Uh4YdfdaII3XSDS0p8O1UARDGV8"},"name":"Sakhr Trading Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651439","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"628530fd7806e2a7d7ae30190c5dc8f497244d25","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651439/persons-with-significant-control/individual/1gwVktrkSEYmG2zpAK-n88Zgtro"},"name":"Stefanos Kalli","name_elements":{"forename":"Stefanos","surname":"Kalli"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651629","data":{"address":{"address_line_1":"Malhamdale Rd","country":"England","locality":"Congleton","postal_code":"CW12 2DA","premises":"7","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"87dc5400497b18b51869b0da81a6e837446a03cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15651629/persons-with-significant-control/individual/hFN8V7uABjK3ZFcT-X3yXvilXi4"},"name":"Mr Bilgin Cakli","name_elements":{"forename":"Bilgin","surname":"Cakli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"NI714169","data":{"address":{"address_line_1":"Ross Court","address_line_2":"Tullygarley Road","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT42 2LD","premises":"Unit 5","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":2002},"etag":"954a77fc78ff91a1a0ae67c2fc3ba5fae0e42d6b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714169/persons-with-significant-control/individual/orMr2lRhcKgB9_6wTLpTeSyl9XA"},"name":"Mr Mozaffer Guma","name_elements":{"forename":"Mozaffer","surname":"Guma","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"SC807129","data":{"address":{"address_line_1":"Dukes Road","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 5AG","premises":"131"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1984},"etag":"c8409126aa0610421533e9c3ecc3c23c873284d6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC807129/persons-with-significant-control/individual/yuiCAA3dquVtTlbnsYvSPBc2ZAg"},"name":"Mrs Lesley Anne Gibson","name_elements":{"forename":"Lesley","middle_name":"Anne","surname":"Gibson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"SC807129","data":{"address":{"address_line_1":"Dukes Road","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 5AG","premises":"131"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1980},"etag":"3100b25b62faf8b63b6c52a996940c6efb1ce577","kind":"individual-person-with-significant-control","links":{"self":"/company/SC807129/persons-with-significant-control/individual/LShaImOPF28xVXxoCugiEE2JtRc"},"name":"Mrs Louise Anne Crolla","name_elements":{"forename":"Louise","middle_name":"Anne","surname":"Crolla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651809","data":{"address":{"address_line_1":"Dragonfly Place","country":"United Kingdom","locality":"London","postal_code":"SE4 2FN","premises":"Damsel House, Unit D"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"95e5513d13c1e73be831a5742bc4a1021fa4039a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651809/persons-with-significant-control/individual/jE8FGZzXtRSDe4KP8VTEV6nYwKY"},"name":"Emma Brown","name_elements":{"forename":"Emma","surname":"Brown"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15651809","data":{"address":{"address_line_1":"Dragonfly Place","country":"United Kingdom","locality":"London","postal_code":"SE4 2FN","premises":"Damsel House, Unit D"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"990bc9e348dee34ad8e0e8c3e82e265c859c7b17","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651809/persons-with-significant-control/individual/U2hGHavh9_arOlMgId0xWAqyMOU"},"name":"Michael Harvey","name_elements":{"forename":"Michael","surname":"Harvey"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15651639","data":{"address":{"address_line_1":"Bell Lane","address_line_2":"Kitts Green","country":"England","locality":"Birmingham","postal_code":"B33 0HX","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"4ffbd9c56d143994f7c168283cf76671fe43d250","kind":"individual-person-with-significant-control","links":{"self":"/company/15651639/persons-with-significant-control/individual/hDURTXtf29M2NdG-MXhxPR0VNTc"},"name":"Miss Andreea Tabita Cretu","name_elements":{"forename":"Andreea","middle_name":"Tabita","surname":"Cretu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"07701199","data":{"address":{"address_line_1":"Red Lion Parade","locality":"Pinner","postal_code":"HA5 3JD","premises":"2","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"2a61c3e8505a96c63c5f35e61da93c0586341057","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07701199/persons-with-significant-control/individual/vOG7ndedAR6kFVracdqoTVMCjQ8"},"name":"Mrs Yan Feng","name_elements":{"forename":"Yan","surname":"Feng","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15652209","data":{"address":{"address_line_1":"Northumberland Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 7AG","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"502b263688183a2ae0c956caf717afa8ae121ffe","kind":"individual-person-with-significant-control","links":{"self":"/company/15652209/persons-with-significant-control/individual/lD9pcK4SV9Cmvc3KH-YX7oik_b8"},"name":"Mr Martin Hall","name_elements":{"forename":"Martin","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652389","data":{"address":{"address_line_1":"Grand Parade","country":"England","locality":"Brighton","postal_code":"BN2 9QB","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"f712c0906175ca1d9ace58cd4fd5934ba0861ef1","kind":"individual-person-with-significant-control","links":{"self":"/company/15652389/persons-with-significant-control/individual/QE1Qy70rKiu-gw7dn48QCLUcouM"},"name":"Miss Adriana Corrales","name_elements":{"forename":"Adriana","surname":"Corrales","title":"Miss"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"SC807179","data":{"address":{"address_line_1":"Boyndie Street","country":"Scotland","locality":"Banff","postal_code":"AB45 1DY","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1992},"etag":"7805ed038de9332344ebeef59e1cd61f8588c827","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807179/persons-with-significant-control/individual/5M9hut2RVke3ut2nzLTVxgNFCQM"},"name":"Mr Adam El-Naggar","name_elements":{"forename":"Adam","surname":"El-Naggar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652589","data":{"address":{"address_line_1":"East Tyndall Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 5EA","premises":"The Maltings"},"etag":"10883a91849fdec8d199edbd7001246ef5fd68c0","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"09559484"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15652589/persons-with-significant-control/corporate-entity/_epJzqUQcbsU7oG-8oBgsOnpOTY"},"name":"Falcon Three Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653019","data":{"address":{"address_line_1":"St. Helens Crescent","country":"England","locality":"Hove","postal_code":"BN3 8EP","premises":"10","region":"East Sussex"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1965},"etag":"b723a4da494d8cbd5f317f038ef9d118035520d1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653019/persons-with-significant-control/individual/vx1Jw3kuKiCtNbUqFP1BEFkcGpo"},"name":"Mr Karthikeyan Ramachandran","name_elements":{"forename":"Karthikeyan","surname":"Ramachandran","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653019","data":{"address":{"address_line_1":"St. Helens Crescent","country":"England","locality":"Hove","postal_code":"BN3 8EP","premises":"10","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"1108da18ea83400533ab65a30ac02900f10a0a5e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653019/persons-with-significant-control/individual/4lgKzh1SgPrkK1igOjPxENuegTA"},"name":"Mrs Poojamahalakshmi Mohan","name_elements":{"forename":"Poojamahalakshmi","surname":"Mohan","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"09958949","data":{"address":{"address_line_1":"Wilmington De","country":"United States","locality":"19808","premises":"251 Little Falls Drive"},"etag":"62bda0c8d4201f219d0ffcc90640473c6bfd26d1","identification":{"legal_authority":"Delaware Limited Liability Company Act","legal_form":"Limited Liability Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09958949/persons-with-significant-control/corporate-entity/-yX_cE7ev6AKVIAe6BJ9H8f-erU"},"name":"Convertri, Llc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15653029","data":{"address":{"country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2EL","premises":"5 The Quadrant"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"f9dd298b6e86d73346fdb6a0b1f7dea04f9730bc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653029/persons-with-significant-control/individual/Sb4XnxoqNSOq5lZp4DZVuflSULk"},"name":"Mr Craig Paul Sheppard","name_elements":{"forename":"Craig","middle_name":"Paul","surname":"Sheppard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653239","data":{"address":{"address_line_1":"Solent Business Centre","address_line_2":"343 Millbrook Road West","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 0HW","premises":"C/O Power Accountax Ltd Mailbox 3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"d1752e5a58f98c6d1d08725506074b4f802b0378","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653239/persons-with-significant-control/individual/EXAb7WFmYxMa81zgOXN6Mcouffc"},"name":"Ms Debbie Watson","name_elements":{"forename":"Debbie","surname":"Watson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652809","data":{"address":{"address_line_1":"Edward Court","country":"England","locality":"London","postal_code":"E16 4DN","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"6868e21df8940a9841ebb64a9b3415a0b9cc70b3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652809/persons-with-significant-control/individual/EQV9EVrxmqZ3WfVqVo0Tjo1Eohg"},"name":"Mr Md Kamrul Hasan Rony","name_elements":{"forename":"Md","middle_name":"Kamrul Hasan","surname":"Rony","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15562139","data":{"address":{"address_line_1":"Mirabelle Gardens","country":"England","locality":"London","postal_code":"E20 1BX","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"72350414aabbc5c4ca248e49d5efef8cfb70c078","kind":"individual-person-with-significant-control","links":{"self":"/company/15562139/persons-with-significant-control/individual/xCHYM44OTdNQXwvmSUoAD_S9sWE"},"name":"Mr Masud Khalid Thany","name_elements":{"forename":"Masud","middle_name":"Khalid","surname":"Thany","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15046649","data":{"address":{"address_line_1":"Cotswolds Way","address_line_2":"Calvert","country":"England","locality":"Buckingham","postal_code":"MK18 2FR","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2003},"etag":"90d1bc9ee813a16d4c3d79d23b8609e85cc0b3ef","kind":"individual-person-with-significant-control","links":{"self":"/company/15046649/persons-with-significant-control/individual/DXSqlxkvlZZFWcTxsLluFKKz2sU"},"name":"Mr Oliver Edward Downham","name_elements":{"forename":"Oliver","middle_name":"Edward","surname":"Downham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653639","data":{"address":{"address_line_1":"Sinclair Way","country":"England","locality":"Dartford","postal_code":"DA2 7JS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"e39ae7888c0adef2f5d501474aafd459eed98e1a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653639/persons-with-significant-control/individual/cNn6aLwdt3QlKXAqA1R0LvJCFhE"},"name":"Mr Jake Iain Alflatt","name_elements":{"forename":"Jake","middle_name":"Iain","surname":"Alflatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15164309","data":{"address":{"address_line_1":"Springbank Road","country":"England","locality":"Cheltenham","postal_code":"GL51 0PB","premises":"86"},"ceased_on":"2024-09-17","country_of_residence":"England","date_of_birth":{"month":4,"year":2005},"etag":"35c50accfbf056137b80d742371d6a91b97c9314","kind":"individual-person-with-significant-control","links":{"self":"/company/15164309/persons-with-significant-control/individual/ledRDkOTQGfZadGBNHzcboY_l4s"},"name":"Mr Cody Ashdon Kerr","name_elements":{"forename":"Cody","middle_name":"Ashdon","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653829","data":{"address":{"address_line_1":"Town Quay Wharf","address_line_2":"Abbey Road","country":"England","locality":"Barking","postal_code":"IG11 7BZ","premises":"Unit 11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"ab25c3dcbcf96084a293c1b9f377468740c92453","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653829/persons-with-significant-control/individual/A-9ytLjwTReG-u4h0MxYKwjsz90"},"name":"Mr Umar Hafeez Abbasi","name_elements":{"forename":"Umar","middle_name":"Hafeez","surname":"Abbasi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15550499","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1988},"etag":"47e7c454c080f7006f53af59166d0c03c875573f","kind":"individual-person-with-significant-control","links":{"self":"/company/15550499/persons-with-significant-control/individual/yx2Bnk8IltnswgnnzL3dBN_dUjs"},"name":"Ms Carina Bravo","name_elements":{"forename":"Carina","surname":"Bravo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-05"}}
{"company_number":"15653819","data":{"address":{"address_line_1":"Carisbrooke House","address_line_2":"Seven Kings Way, Royal Quarter","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 5BS","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"4623abf085c1163ca929564cccef07c177ca1ce4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653819/persons-with-significant-control/individual/3cJF1v49St5520M0ru6vBha6UyE"},"name":"Mr David Paul White","name_elements":{"forename":"David","middle_name":"Paul","surname":"White","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"SC807239","data":{"address":{"address_line_1":"Main Street","country":"Scotland","locality":"Glasgow","postal_code":"G40 1QD","premises":"115"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1995},"etag":"5c44f17fba68c3359e124d15cba4fab1e2668f26","kind":"individual-person-with-significant-control","links":{"self":"/company/SC807239/persons-with-significant-control/individual/W2GOXm3KuPEFBTm6FVMaXBHN52Q"},"name":"Mr Zain Ali Ahmed","name_elements":{"forename":"Zain","middle_name":"Ali","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654049","data":{"address":{"address_line_1":"Bradford Road","country":"England","locality":"Huddersfield","postal_code":"HD1 6EA","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"749f55a9f61f9cfe02e389c90284bb1afacb94e2","kind":"individual-person-with-significant-control","links":{"self":"/company/15654049/persons-with-significant-control/individual/86B3kXU6VZdVdjJsDj_pT9pPG8Y"},"name":"Mr Tahir Iqbal","name_elements":{"forename":"Tahir","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654059","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15654059 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"3a7f72b1d72b58e4af1fa19614eec6b5cadf8e46","kind":"individual-person-with-significant-control","links":{"self":"/company/15654059/persons-with-significant-control/individual/e-hDy3dEc67jy65ar7kfFL1LUsw"},"name":"Mr Ziwei Zhong","name_elements":{"forename":"Ziwei","surname":"Zhong","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654069","data":{"address":{"address_line_1":"Flaxwell Court","country":"England","locality":"Northampton","postal_code":"NN3 9DE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"29837c304807c144d6af4eae6d30bde347e63013","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654069/persons-with-significant-control/individual/FAQh5i-OuDV11o1lM1WpWmveuWE"},"name":"Constantin Roman","name_elements":{"forename":"Constantin","surname":"Roman"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654079","data":{"address":{"address_line_1":"372 Ewell Road","country":"England","locality":"Surbiton","postal_code":"KT6 7BA","premises":"6 Twyford Parade"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"ccf4607e89f332b4507a3452ddf28908202fe4c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15654079/persons-with-significant-control/individual/XqlMivM4AatSNzV5uUO2bLqR-qQ"},"name":"Mr Steven Bartlett","name_elements":{"forename":"Steven","surname":"Bartlett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654289","data":{"address":{"address_line_1":"Rugby Gardens","country":"United Kingdom","locality":"Dagenham","postal_code":"RM9 4BA","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"cd12a41de054062e538b340ee1326b4cb146fd9f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654289/persons-with-significant-control/individual/68cEGfnj705TKv190wWxjI42KcQ"},"name":"Mr Md Mahmudul Hasan","name_elements":{"forename":"Md","middle_name":"Mahmudul","surname":"Hasan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-17"}}
{"company_number":"15654299","data":{"address":{"address_line_1":"58b Abbey Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 7FT","premises":"2 Jute Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"dc8c3ae25b99ddba537b4367444e4833d5a14a08","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654299/persons-with-significant-control/individual/-uiXr4bRFCpzouBz1CxG2mYjzJM"},"name":"Mr Anil Gupta","name_elements":{"forename":"Anil","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"NI065249","data":{"address":{"address_line_1":"Merrion Business Centre","address_line_2":"58, Howard Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 6PJ","premises":"Office 8,"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1985},"etag":"6dfccccc0b0e67407629664f7b84041f069300f3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI065249/persons-with-significant-control/individual/8LVCo28TvZG26cvhGu1Ml64_Vqc"},"name":"Mr Rahul Bakshi","name_elements":{"forename":"Rahul","surname":"Bakshi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"OC411199","data":{"address":{"address_line_1":"Arena Business Park","address_line_2":"Holyrood Close","country":"England","locality":"Poole","postal_code":"BH17 7PF","premises":"Unit 2, Block E","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"7e3b89d8f0967b1560217d4686fe9b7f301bd18c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC411199/persons-with-significant-control/individual/R2kuz790zI6KQhkbDKCHoZrXSD4"},"name":"Mr Ryan Christopher Claves","name_elements":{"forename":"Ryan","middle_name":"Christopher","surname":"Claves","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-05-01"}}
{"company_number":"15654489","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15654489 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2002},"etag":"d68fd98d54c34984e417794a7c1b033f21952590","kind":"individual-person-with-significant-control","links":{"self":"/company/15654489/persons-with-significant-control/individual/g8R8CBftAlHsZF-K864bFhjgeds"},"name":"Ying Liu","name_elements":{"forename":"Ying","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654309","data":{"address":{"address_line_1":"Elm Rise","address_line_2":"Chapeltown","country":"England","locality":"Sheffield","postal_code":"S35 1ZB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"f78c0f3873d0f1a66d4a7cb064b778d021767527","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654309/persons-with-significant-control/individual/H-MQfnt1mL6tmCUhacx4RPvFyT8"},"name":"Mr Peter Helliwell","name_elements":{"forename":"Peter","surname":"Helliwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"10007469","data":{"address":{"address_line_1":"Cambridge Research Park","country":"England","locality":"Waterbeach","postal_code":"CB25 9PD","premises":"Building 1000","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"32544079e7209cb78dc6703a118ca4ee028a2739","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10007469/persons-with-significant-control/individual/Q5b9jsynvSGfWlHmc7d8W7xbkEo"},"name":"Mr Duncan Anthony Painter","name_elements":{"forename":"Duncan","middle_name":"Anthony","surname":"Painter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-03-27"}}
{"company_number":"15654499","data":{"address":{"address_line_1":"Frimley Crescent","address_line_2":"New Addington","country":"England","locality":"Croydon","postal_code":"CR0 0RH","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"2493eeb7c60632121e4188f3a94031c33c515912","kind":"individual-person-with-significant-control","links":{"self":"/company/15654499/persons-with-significant-control/individual/BxmoCWU-HJmrRRJGDeId-h7fs8w"},"name":"Mr Keiren Jermaine Aaron Cross","name_elements":{"forename":"Keiren","middle_name":"Jermaine Aaron","surname":"Cross","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654659","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"a48362f2144def8ef404a30a51e49dc40d2c7639","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654659/persons-with-significant-control/individual/otqMJTp3OuiTxFtoYeI5ZVPEMrQ"},"name":"Mr Omar Fahiz Karashi","name_elements":{"forename":"Omar","middle_name":"Fahiz","surname":"Karashi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"SC345629","data":{"address":{"address_line_1":"Queen's Road","locality":"Aberdeen","postal_code":"AB15 4YL","premises":"13"},"country_of_residence":"Gambia","date_of_birth":{"month":9,"year":1955},"etag":"768495e7fc80e1bc68c0f8b864975c1e0c84af8f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC345629/persons-with-significant-control/individual/NdTvxXLy9INyf4mVCvCCAHtdSZY"},"name":"Maimuna Mendy","name_elements":{"forename":"Maimuna","surname":"Mendy"},"nationality":"Gambian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2021-05-17"}}
{"company_number":"15654669","data":{"address":{"address_line_1":"Isfryn","country":"Wales","locality":"Colwyn Bay","postal_code":"LL29 9PT","premises":"15"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1997},"etag":"d76e87dcbb189c9c0af742d72a6083a4d9864596","kind":"individual-person-with-significant-control","links":{"self":"/company/15654669/persons-with-significant-control/individual/Zl_snY3arL-TOX7cKX_sL5eRKW4"},"name":"Miss Shannon Louise Mair Kelly-Jones","name_elements":{"forename":"Shannon","middle_name":"Louise Mair","surname":"Kelly-Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654819","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15654819 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"4bd664615b58eef3e6512ad99fdf2e95a0b147c2","kind":"individual-person-with-significant-control","links":{"self":"/company/15654819/persons-with-significant-control/individual/V0C-aifBnEvtFMKJ_TPtL-qa1XI"},"name":"Miss Ngwe Magha Nsufor","name_elements":{"forename":"Miss","middle_name":"Ngwe Magha","surname":"Nsufor"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654839","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"c5d365f3bb1fb4b981521763b5ca9e06494da127","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654839/persons-with-significant-control/individual/RuFVbnUlwL2vPw3w9WwefvP6oyA"},"name":"Matthew James Shimmin","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Shimmin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654969","data":{"address":{"address_line_1":"Avro Way","address_line_2":"Bowerhill Industrial Estate","country":"United Kingdom","locality":"Melksham","postal_code":"SN12 6TP","premises":"Unit 17, Indus Acre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"b6f96f1c1b1701fefd28796eaeff0e11b2d2bcdc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654969/persons-with-significant-control/individual/UNqf6pJ3aTpUxSHJb5pTyFu-ZpY"},"name":"Mr Benjamin Stephen Buckwell","name_elements":{"forename":"Benjamin","middle_name":"Stephen","surname":"Buckwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654829","data":{"address":{"address_line_1":"Lark Lane","country":"England","locality":"Liverpool","postal_code":"L17 8UR","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"e609420a5d9e80b4771c92a507fcd60a9cfb38d9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654829/persons-with-significant-control/individual/Kx-pMmJRpPv54R9GKoTy3Eim66o"},"name":"Mr Michael Patrick O'Flaherty","name_elements":{"forename":"Michael","middle_name":"Patrick","surname":"O'Flaherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"SC807279","data":{"address":{"address_line_1":"George Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB25 1HN","premises":"262"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1992},"etag":"8c08a107aac52e6f79310d62e899008374b0168e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807279/persons-with-significant-control/individual/XW_mOiMsuMp-3kePG0ElRF9GodM"},"name":"Dr Burak Sahin","name_elements":{"forename":"Burak","surname":"Sahin","title":"Dr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"SC807299","data":{"address":{"address_line_1":"Braeside Drive","address_line_2":"Barrhead","country":"Scotland","locality":"Glasgow","postal_code":"G78 2QD","premises":"84"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1960},"etag":"079e48d98ac6aefa3838fa54c6eecedb31cced5b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807299/persons-with-significant-control/individual/VYqk2uF8_mxrS__SHQeaMKF_IS4"},"name":"Mr William John  Foster Blackwood","name_elements":{"forename":"William","middle_name":"John  Foster","surname":"Blackwood","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"SC807299","data":{"address":{"address_line_1":"Braeside Drive","address_line_2":"Barrhead","country":"Scotland","locality":"Glasgow","postal_code":"G78 2QD","premises":"84"},"ceased_on":"2024-04-22","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1989},"etag":"f282e2eaaadd8822356fce8cb6637faff9129bb6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC807299/persons-with-significant-control/individual/CvxsszMV0PYPU85zxl03uKSzVEw"},"name":"Mr Phylip William D'Arcy","name_elements":{"forename":"Phylip","middle_name":"William","surname":"D'Arcy","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"SC807299","data":{"address":{"address_line_1":"Braeside Drive","address_line_2":"Barrhead","country":"Scotland","locality":"Glasgow","postal_code":"G78 2QD","premises":"84"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1990},"etag":"7d430162bb16b28437197d87d5319d73d9a38dcd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807299/persons-with-significant-control/individual/Dma-tBrd9h5VknK7gCnp8RIo-OQ"},"name":"Mr David John Irvine","name_elements":{"forename":"David","middle_name":"John","surname":"Irvine","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655329","data":{"address":{"address_line_1":"Claridon House","address_line_2":"London Road","country":"United Kingdom","locality":"Stanford Le Hope","postal_code":"SS17 0JU","premises":"Top Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"1210b5c1b8e7e5d60ef867e6e6444c6396e2f969","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655329/persons-with-significant-control/individual/T7h1kvtwoA9Ta7-TH9HT6z208Xw"},"name":"Mr Samuel Stones","name_elements":{"forename":"Samuel","surname":"Stones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15654979","data":{"address":{"address_line_1":"The Ship Inn","address_line_2":"Altrincham Road","country":"England","locality":"Styal","postal_code":"SK9 4JE","premises":"The Ship Inn","region":"Wilmslow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"d527001101ff777ff552e862805185a30e60ff82","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654979/persons-with-significant-control/individual/b14uTEkqoG1y4ouLo5lwliYXNTQ"},"name":"Mr Matthew Harry Parker","name_elements":{"forename":"Matthew","middle_name":"Harry","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-17"}}
{"company_number":"08457879","data":{"address":{"address_line_1":"Station Approach","country":"England","locality":"Margate","postal_code":"CT9 5AD","premises":"Coffee Station,Margate Train Station"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"4c5771912f353a663c003312870eb9458e40cbcd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08457879/persons-with-significant-control/individual/HYDoIYxulCpOcCtemoMVQT-IRS8"},"name":"Mr Amitkumar Manubhai Patel","name_elements":{"forename":"Amitkumar","middle_name":"Manubhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15655149","data":{"address":{"address_line_1":"Pheasant Field House","address_line_2":"Derby","country":"United Kingdom","locality":"Spondon","postal_code":"DE21 7DN","premises":"Dale Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"b752b265318268f371b7b737eef8f5ef1f0119ba","kind":"individual-person-with-significant-control","links":{"self":"/company/15655149/persons-with-significant-control/individual/YznTzL4bikyaYnIoFtz1dj1bg5A"},"name":"Mr Jonathan Rowles","name_elements":{"forename":"Jonathan","surname":"Rowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"13223819","data":{"address":{"address_line_1":"Allhallows","country":"England","locality":"Bedford","postal_code":"MK40 1LJ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"dfb06446ab50c0abd790e341e6345fd17e2121ce","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13223819/persons-with-significant-control/individual/gktguUSnVCxiqzwqeSqh7ZuA8Lw"},"name":"Mr Ugur Ayhan","name_elements":{"forename":"Ugur","surname":"Ayhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-17"}}
{"company_number":"07839429","data":{"address":{"address_line_1":"Old Wakefield Road","country":"England","locality":"Huddersfield","postal_code":"HD5 8AA","premises":"317"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"af7dfd87252b6bc1a1631ed58aa0f8b7ea223445","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07839429/persons-with-significant-control/individual/6RvMR-0O7jTPaSz-k0O0Ljd7YfY"},"name":"Mr Matthew Joseph Sykes","name_elements":{"forename":"Matthew","middle_name":"Joseph","surname":"Sykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655339","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1999},"etag":"be2eb3ca9230c6f742211624f667eea230fb1351","kind":"individual-person-with-significant-control","links":{"self":"/company/15655339/persons-with-significant-control/individual/aE1Zx8y443rw9uqfcZRISyLVgtw"},"name":"Mr Waqar Shabber","name_elements":{"forename":"Waqar","surname":"Shabber","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"11456319","data":{"address":{"address_line_1":"Craven Walk","country":"England","locality":"London","postal_code":"N16 6DD","premises":"46 Watermint Quay"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"6c22bc0601934e7874d6a2bb5a8e50e7087ca31e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11456319/persons-with-significant-control/individual/FIm7CoaaL8HHJhIflGA2N24Lp3E"},"name":"Mrs Liba Oestreicher","name_elements":{"forename":"Liba","surname":"Oestreicher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15655529","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 2574"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1995},"etag":"e0b3eb1e0df1dc6ca634c1ef0014a199e0f85ae9","kind":"individual-person-with-significant-control","links":{"self":"/company/15655529/persons-with-significant-control/individual/Uw5bzO78MZ5kxxPYCD4b0luQlR0"},"name":"Safdar Majeed","name_elements":{"forename":"Safdar","surname":"Majeed"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-17"}}
{"company_number":"12043639","data":{"address":{"address_line_1":"Cross Lane","address_line_2":"Braunston","country":"England","locality":"Daventry","postal_code":"NN11 7HH","premises":"#4305, Suite 1, 2 Cross Lane"},"ceased_on":"2025-05-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"e91a10925edc2c25c864a6a24272642b028e78a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12043639/persons-with-significant-control/individual/YtVc_YbaLtD7g57S3aBPF58gaEk"},"name":"Mr Matthew John Parry","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-16"}}
{"company_number":"13542729","data":{"address":{"address_line_1":"White City Place","address_line_2":"195 Wood Lane","country":"England","locality":"London","postal_code":"W12 7FQ","premises":"Unit 9 Westworks Building"},"etag":"c2622caebeeb68ddb96cf3b7fc9eb3bc50b7e12e","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03795835"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13542729/persons-with-significant-control/corporate-entity/Gevx2p3_mmvov5mr0-bEkSmiZR8"},"name":"Cutting Edge Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15655539","data":{"address":{"address_line_1":"62 Harley Street","country":"United Kingdom","locality":"London","postal_code":"W1G 7HA","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"49f9ae84fa2de8aef3ec9e545328113b4de2f0b6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655539/persons-with-significant-control/individual/TlH4k6nqsjfvazdFNeqjB6cVdAc"},"name":"Mr Simon Darvish","name_elements":{"forename":"Simon","surname":"Darvish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15655739","data":{"address":{"address_line_1":"Partridge Mead","country":"United Kingdom","locality":"Banstead","postal_code":"SM7 1LS","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"b3955433e66ca6571cdc6f13435a21f6c9f3069e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655739/persons-with-significant-control/individual/PamMlG2XI7YBy5wLxLSXDDVhUXw"},"name":"Miss Claudia Chambavi Prabaharan","name_elements":{"forename":"Claudia","middle_name":"Chambavi","surname":"Prabaharan","title":"Miss"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655729","data":{"address":{"address_line_1":"Jenkinson Grove","address_line_2":"Armthorpe","country":"United Kingdom","locality":"Doncaster","postal_code":"DN3 2FH","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"590a80c84f0c32006429a58253251a6cfb12e71b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655729/persons-with-significant-control/individual/SSfcP3psnWB_KIWbu9KpbySoe18"},"name":"Ms Jessica Jaine Hayes Hough","name_elements":{"forename":"Jessica","middle_name":"Jaine","surname":"Hayes Hough","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655719","data":{"address":{"address_line_1":"17 King Edwards Road","country":"England","locality":"Ruislip","postal_code":"HA4 7AE","premises":"C/O Asml - College House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"9afd6b6f5a8e3ee8c94fc8f325c9bdd4f4359f77","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655719/persons-with-significant-control/individual/h54dub0mkNS2qk5lr4OKL15z5wM"},"name":"Mr Jonathan James Kelly","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655539","data":{"address":{"address_line_1":"62 Harley Street","country":"United Kingdom","locality":"London","postal_code":"W1G 7HA","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"cfd8a7a174b4e78bbb782275b9b09ae84708cacf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655539/persons-with-significant-control/individual/V47fnjtJJegRxNFjzAS-bvktJiI"},"name":"Mr Ali Jaser Modhi","name_elements":{"forename":"Ali","middle_name":"Jaser","surname":"Modhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-17"}}
{"company_number":"SC807359","data":{"address":{"address_line_1":"Brechanshaw","country":"Scotland","locality":"Erskine","postal_code":"PA8 7EZ","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1993},"etag":"b6b8fb5942fc86b04910c9304487d7ccfe31b3e2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807359/persons-with-significant-control/individual/J34M1Nxs5FFcHfcfmc2xQ9nlfdE"},"name":"Mr Scott Alexander Pollock","name_elements":{"forename":"Scott","middle_name":"Alexander","surname":"Pollock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655919","data":{"address":{"address_line_1":"Bakers Court","address_line_2":"Great Cornard","country":"England","locality":"Sudbury","postal_code":"CO10 0GG","premises":"Floor Three, New Mill Business Hub","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"fa6c5674002ba0620e36fecc21fe2803dce36548","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655919/persons-with-significant-control/individual/7HmlzfIPIfL3ey_JBP5vwhu5Lp0"},"name":"Mr Toby Joslin-Hutchins","name_elements":{"forename":"Toby","surname":"Joslin-Hutchins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656289","data":{"address":{"address_line_1":"Ainsford Road","country":"England","locality":"Manchester","postal_code":"M20 4ST","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"8316078dd06e706465860878e5ac907d8a66ddb8","kind":"individual-person-with-significant-control","links":{"self":"/company/15656289/persons-with-significant-control/individual/JMapJ08qtqGr7qKjJLKgsjef6UY"},"name":"Mr Alonzo Buller","name_elements":{"forename":"Alonzo","surname":"Buller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656479","data":{"address":{"address_line_1":"Exchange Quay","country":"England","locality":"Salford","postal_code":"M5 3EB","premises":"Imperial Court Building 2","region":"England"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2005},"etag":"c3d36d05248fca2c7f1dbf2a40e6a7bcb770e8b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15656479/persons-with-significant-control/individual/H9kZdHGq6851KqZAenwI9Gfqr2c"},"name":"Mr Mahamud Said Mohamed","name_elements":{"forename":"Mahamud","middle_name":"Said","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656689","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15656689 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"01d6f938a260e87f30df85c3af7e3889d5895f74","kind":"individual-person-with-significant-control","links":{"self":"/company/15656689/persons-with-significant-control/individual/jp3RuxiqEN4rPeEg2W4m8-Oq8yQ"},"name":"Ms Yining Zhou","name_elements":{"forename":"Yining","surname":"Zhou","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15657139","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"6777c0e1da737bb16c6036bb2139de7f9753fd1f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657139/persons-with-significant-control/individual/hjPIfiNDvYqMb9shA7eIJqztHJo"},"name":"David James","name_elements":{"forename":"David","surname":"James"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-18"}}
{"company_number":"15656909","data":{"address":{"address_line_1":"Sawyers Close","country":"England","locality":"Windsor","postal_code":"SL4 5HW","premises":"20 Hale"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"5f791e8a345625b46f8c8e4704efd514bc9361b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15656909/persons-with-significant-control/individual/f3fHwKIfNm2dYxnknTtzZxhKPUE"},"name":"Mr Muhammad Bilal","name_elements":{"forename":"Muhammad","surname":"Bilal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15656699","data":{"address":{"address_line_1":"Bryn Nedd","country":"United Kingdom","locality":"Neath","postal_code":"SA11 1JJ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2005},"etag":"b78e94a6a907c0ddc88f793cce7fd75227482988","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656699/persons-with-significant-control/individual/xWXuBtVaPR6IyKACSzBSFK1HqzQ"},"name":"Miss Ella Louise Westacott","name_elements":{"forename":"Ella","middle_name":"Louise","surname":"Westacott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15362189","data":{"address":{"address_line_1":"New Walk","locality":"Leicester","postal_code":"LE1 7JA","premises":"126"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1961},"etag":"e4328ca30b0f72185c98c705d083bb3fea9a2c87","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15362189/persons-with-significant-control/individual/-YRcWKxe3dPiTUvo5d485XY8ECE"},"name":"Mr Yasar Samarah","name_elements":{"forename":"Yasar","surname":"Samarah","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15657139","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"c5d61f1badf24f114a0399916c113aee5d827481","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657139/persons-with-significant-control/individual/byxlTzVuE_ZgvLLG4PmD6CuGH48"},"name":"Angharad James","name_elements":{"forename":"Angharad","surname":"James"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-18"}}
{"company_number":"15657149","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15657149 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"2f2b684703ba5bcdfe04f6ef1ea53a6070e494ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15657149/persons-with-significant-control/individual/Z-JI5ZQQ8kP2E_i6kjUVs2ORelo"},"name":"Zhenyou Pan","name_elements":{"forename":"Zhenyou","surname":"Pan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657339","data":{"address":{"address_line_1":"Stockingstone Road","country":"England","locality":"Luton","postal_code":"LU2 7NA","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"f8ce5b0fd0ef3b57133706aa2b7d3c088bb23c9f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657339/persons-with-significant-control/individual/zH2GHvZswYVcylrckV4qbHK8evk"},"name":"Mrs Monika Karrara","name_elements":{"forename":"Monika","surname":"Karrara","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"SL036839","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"ceased_on":"2024-06-19","etag":"e884ed871ae4d4ce57335280856bd0a016ec8b90","identification":{"country_registered":"United Kingdom","legal_authority":"Law Of Scotland","legal_form":"Private Liited Company","place_registered":"Register Of Companies","registration_number":"Sc642069"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL036839/persons-with-significant-control/corporate-entity/i8_aHW7qOh8CsFYKSoK-GGrxhno"},"name":"Gpms (Ci General Partner) Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-18"}}
{"company_number":"SL036839","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"ceased_on":"2024-06-26","etag":"8fa2168c593e7e523dc41f67df23b87ae5d08138","identification":{"country_registered":"United Kingdom","legal_authority":"Law Of Scotland","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"Sc293351"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL036839/persons-with-significant-control/corporate-entity/vCuCePkBKlOMEDscrtA3AG1Y-8o"},"name":"Patria Cp (Holdings) Limited","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2024-04-18"}}
{"company_number":"SC807409","data":{"address":{"address_line_1":"Crebar Street","address_line_2":"Thornliebank","country":"Scotland","locality":"Glasgow","postal_code":"G46 8EQ","premises":"39"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1993},"etag":"cc4d874bf1858829d0c8998c3d8e3105cd87027c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807409/persons-with-significant-control/individual/YJFYEI6LndwiDA6A6LulklHRh1g"},"name":"Mr Matthew Kerr","name_elements":{"forename":"Matthew","surname":"Kerr","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657979","data":{"address":{"address_line_1":"Cliff Road","address_line_2":"Staithes","country":"England","locality":"Saltburn-By-The-Sea","postal_code":"TS13 5AE","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"3181895a2ffc1608f4dc873b2007eda41225b4e7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657979/persons-with-significant-control/individual/R94BayivkvBfreBmGsycdChAc94"},"name":"Alex Mccristall","name_elements":{"forename":"Alex","surname":"Mccristall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657799","data":{"address":{"address_line_1":"373-375 Station Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AW","premises":"Lynwood House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"e5a2234472c01e2592dba2f55f628845eb33595e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657799/persons-with-significant-control/individual/jgHZQhCOcmTDPFVWv0R5f6y4vpY"},"name":"Mr James Joseph Gold","name_elements":{"forename":"James","middle_name":"Joseph","surname":"Gold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657649","data":{"address":{"address_line_1":"Green Road","country":"England","locality":"Fareham","postal_code":"PO14 2HF","premises":"3"},"ceased_on":"2024-05-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"a9bbb48a67ac36d0db3a742f9052546eebf35416","kind":"individual-person-with-significant-control","links":{"self":"/company/15657649/persons-with-significant-control/individual/fMZkN40CgADOyKKHv_rLmYjtwUU"},"name":"Mr Aubtn Siraol","name_elements":{"forename":"Aubtn","surname":"Siraol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657519","data":{"address":{"address_line_1":"Mark Rake","address_line_2":"Bromborough","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 2DN","premises":"Stanhope House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"4a34207b34e71cb079a68980683e0408ff18cb34","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657519/persons-with-significant-control/individual/V4Q7Gr9yIx2tteE0Ex6U-YepF8g"},"name":"Mr Daniel John Borley","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Borley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657639","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1985},"etag":"ac7fad8d5d478b5aa31d69dea36d32b553c0e102","kind":"individual-person-with-significant-control","links":{"self":"/company/15657639/persons-with-significant-control/individual/-jYalfpDYTOkHGxiaSccOG7IojA"},"name":"Mr. Thomas Czerner","name_elements":{"forename":"Thomas","surname":"Czerner","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657979","data":{"address":{"address_line_1":"Cliff Road","address_line_2":"Staithes","country":"England","locality":"Saltburn-By-The-Sea","postal_code":"TS13 5AE","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"ec1346fdc170907345a26f6567f62db7f904b1d7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657979/persons-with-significant-control/individual/Ftm0INhQ6FjzxlJ97cAlAFtZKw0"},"name":"Stevie Danielle Mccristall","name_elements":{"forename":"Stevie","middle_name":"Danielle","surname":"Mccristall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657989","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"etag":"994b3c0cf7a2b3f26957fc5e03f1f36aeb7f393b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09090984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15657989/persons-with-significant-control/corporate-entity/ja2JJ0J9sszzl2gXBBa9VwOFQxc"},"name":"Nominee Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-18"}}
{"company_number":"15658199","data":{"address":{"address_line_1":"Contrada Piano Torre","country":"Italy","locality":"Sparta - Messina","postal_code":"98163","premises":"52"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1985},"etag":"1000ac717ba1f1a3b36b2aff078c410b6cbad2f9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658199/persons-with-significant-control/individual/BWy3dIkboxkLMIpMGnsfKiPkDZQ"},"name":"Claudio Campo","name_elements":{"forename":"Claudio","surname":"Campo"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658389","data":{"address":{"address_line_1":"Bottomley Side","country":"England","locality":"Manchester","postal_code":"M9 8EZ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"0b8e6776107054708162259ea8a49a787612b438","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658389/persons-with-significant-control/individual/6jAqk21h74DTTF6z2XPL3AQlBWs"},"name":"Mr Jagmeet Singh Ahuja","name_elements":{"forename":"Jagmeet","middle_name":"Singh","surname":"Ahuja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658399","data":{"address":{"address_line_1":"Chevy Road","country":"England","locality":"Southall","postal_code":"UB2 4UW","premises":"40 Osterly Gardens"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"92694ca9c7c43e65a5413108b37f71bb743ba36c","kind":"individual-person-with-significant-control","links":{"self":"/company/15658399/persons-with-significant-control/individual/XO_MtTq7uR8HurB6j97QxIZatLk"},"name":"Mr Alex Malcolm Sylvester","name_elements":{"forename":"Alex","middle_name":"Malcolm","surname":"Sylvester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658749","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15658749 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1987},"etag":"7c1a40c301df089f5143c3ce5386a56d647f7226","kind":"individual-person-with-significant-control","links":{"self":"/company/15658749/persons-with-significant-control/individual/yRway6oXrFIPTGgkjTeiITJuZ9k"},"name":"Mr Zhixiao Cai","name_elements":{"forename":"Zhixiao","surname":"Cai","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15659089","data":{"address":{"address_line_1":"124 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"56f7b6081a21c0fe4523598dc8417bd8a4ffd6ee","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659089/persons-with-significant-control/individual/q3vxDy7HWj4_1CJ_7QQbo6WFTbw"},"name":"Mr Jatinder Singh Sandhu","name_elements":{"forename":"Jatinder","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15659269","data":{"address":{"address_line_1":"Durnsford Road","country":"England","locality":"London","postal_code":"SW19 8HQ","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"718964e3abd518ed292071fa788f8b2c7547dca3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659269/persons-with-significant-control/individual/w3q1xJ115-d59MZsd8vr5v67OcA"},"name":"Miss Molly Louise Marshall","name_elements":{"forename":"Molly","middle_name":"Louise","surname":"Marshall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658909","data":{"address":{"address_line_1":"7141 Istanbul Street","address_line_2":"Al Sulay Dist","country":"Saudi Arabia","locality":"Riyadh","postal_code":"12211","premises":"535"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":8,"year":1994},"etag":"2d5fe92b4b87d85cd72c79fb351a993fa25a0873","kind":"individual-person-with-significant-control","links":{"self":"/company/15658909/persons-with-significant-control/individual/LIKF_KfMI3YjlJDfywTTi-LFr7g"},"name":"Mr Hesham Qasem","name_elements":{"forename":"Hesham","surname":"Qasem","title":"Mr"},"nationality":"Yemeni","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658899","data":{"address":{"address_line_1":"Byron Hill Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 0HY","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"c61bb6b533655312ed910b464afd551359e05ea2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658899/persons-with-significant-control/individual/ybUDNjWdpmYlSWTzkV_2stcby6Y"},"name":"Mr Laurence Ian Conway","name_elements":{"forename":"Laurence","middle_name":"Ian","surname":"Conway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"NI714359","data":{"address":{"address_line_1":"Dongershijiazitun","address_line_2":"Yangbalang Village,Tongtai Township","country":"China","locality":"Dehui City","postal_code":"130316","premises":"Group9","region":"Jilin Province"},"ceased_on":"2024-06-04","country_of_residence":"China","date_of_birth":{"month":12,"year":1997},"etag":"97146ee530fc4cca2b0a220f79b16ddc091c35ce","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714359/persons-with-significant-control/individual/-TU0c50J9PAzRRwY4H_AA9ncGks"},"name":"Mr Ming Jiao","name_elements":{"forename":"Ming","surname":"Jiao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15601539","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15601539 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"15dc67333ed7aeac5407986ba90c7eb3848c9a8c","kind":"individual-person-with-significant-control","links":{"self":"/company/15601539/persons-with-significant-control/individual/HdAAtGk7rcjKIU5njuF0LyxMuds"},"name":"Mr Zaheer Ahmed","name_elements":{"forename":"Zaheer","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15659279","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Brighton","postal_code":"BN1 1UJ","premises":"100","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"a171472b7790624af758b2e75b9ab173bbfce89a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659279/persons-with-significant-control/individual/kVUdNIPwn_r42cf8C9QOp6nWOF0"},"name":"Mr Roy Haitzin","name_elements":{"forename":"Roy","surname":"Haitzin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15659719","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"399e36bd5ffc660e0dc27d21e59899389e9d1397","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659719/persons-with-significant-control/individual/vOfFZChTYrM1-ow9uVo4N0SA3fc"},"name":"Mr Rafal Marek Dabrowski","name_elements":{"forename":"Rafal","middle_name":"Marek","surname":"Dabrowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15659489","data":{"address":{"address_line_1":"Broadmoor Avenue","country":"England","locality":"Smethwick","postal_code":"B67 6JX","premises":"168"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"5fef8ebce7c979fccbe6da876b315c70ba375b06","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659489/persons-with-significant-control/individual/v7GJ_cW5xQ-qOqlN143BHdlj7ys"},"name":"Mr Choudhry Amanat Ali","name_elements":{"forename":"Choudhry","middle_name":"Amanat","surname":"Ali","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"10728519","data":{"address":{"address_line_1":"Star Hill","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 1UX","premises":"Star House","region":"Kent"},"ceased_on":"2024-12-30","etag":"78c80a588d917b75bff11fe81bf20ad93dc025da","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"14918052"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10728519/persons-with-significant-control/corporate-entity/mFU_JvZqaziYI3jFaNnuJWIRbdA"},"name":"Tgb Crossley Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-18"}}
{"company_number":"15659499","data":{"address":{"address_line_1":"Bank House","address_line_2":"Market Square","country":"England","locality":"Congleton","postal_code":"CW12 1ET","premises":"Hammond Mcnulty","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"67855459e8ac22fe33e5c6f66f3a1cf66e032057","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659499/persons-with-significant-control/individual/iLes13ROvUoTEcq_sOHLXpzJGWE"},"name":"Mr Edmund Anthony Buller","name_elements":{"forename":"Edmund","middle_name":"Anthony","surname":"Buller","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"NI714419","data":{"address":{"address_line_1":"Chenchang Road","country":"China","locality":"Yandang Town, Yueqing City","postal_code":"325613","premises":"No.2","region":"Zhejiang Province"},"ceased_on":"2024-09-23","country_of_residence":"China","date_of_birth":{"month":11,"year":1963},"etag":"bb46b42de04884fccaface25bf7160fd6a522d74","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714419/persons-with-significant-control/individual/HlHXbV68MDogZqDJb3QozYxgJMM"},"name":"Shibiao Teng","name_elements":{"forename":"Shibiao","surname":"Teng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"10040399","data":{"address":{"address_line_1":"Greenhead Road","address_line_2":"Huddersfield","country":"United Kingdom","locality":"West Yorkshire","postal_code":"HD1 4EN","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"6e596c36d867bfda974e68df6b08048245495cd9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10040399/persons-with-significant-control/individual/K4QkE6I3Uw6p73RAfbMHRlO800g"},"name":"Mr David Anthony Storey","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Storey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15660899","data":{"address":{"address_line_1":"Waterside Mews","address_line_2":"Wateringbury","country":"England","locality":"Maidstone","postal_code":"ME18 5AB","premises":"31 Waterside Mews"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"b31280ee9a68958ec35378d833c133619fa43053","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660899/persons-with-significant-control/individual/bW0ALA7XtucDhFfDVdLcaBgoCdg"},"name":"Laurence David Stuart Goff","name_elements":{"forename":"Laurence","middle_name":"David Stuart","surname":"Goff"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15660949","data":{"address":{"address_line_1":"Gemini Business Park","address_line_2":"Sheepscar Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 3JB","premises":"Unit-9","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"32e43c1f1f67fce4ead350bf8a2f84db2b8b97f7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660949/persons-with-significant-control/individual/COhVsjskg1ueLO758TkcXp4Kas0"},"name":"Jamal Maxmud Tahlil","name_elements":{"forename":"Jamal","middle_name":"Maxmud","surname":"Tahlil"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-50-to-75-percent-as-trust","voting-rights-25-to-50-percent","voting-rights-50-to-75-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-04-19"}}
{"company_number":"15661169","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Hayes","postal_code":"UB4 0JQ","premises":"160"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"9fcb2dc96fab8a06df3b18676299ffde04ab5a9f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661169/persons-with-significant-control/individual/DmIni__pZ-RVZLnDlchhzF4KL4g"},"name":"Mr Sutish Kumar Sharma","name_elements":{"forename":"Sutish","middle_name":"Kumar","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15659719","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"30196e5bffe5d868a1c1286cdfc92e9ce2e08a14","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659719/persons-with-significant-control/individual/rG_lHM8_8oZOALXE0JODD6ArhSw"},"name":"Mr Marcin Kamil Dabrowski","name_elements":{"forename":"Marcin","middle_name":"Kamil","surname":"Dabrowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15662309","data":{"address":{"address_line_1":"Chesil Walk","country":"England","locality":"Corby","postal_code":"NN18 0DN","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"3b5adbf32631c29a6597733c15ad106759613e56","kind":"individual-person-with-significant-control","links":{"self":"/company/15662309/persons-with-significant-control/individual/UpvKlPd85-k-NNxTYXelbpypads"},"name":"Miss Shannon Martindale","name_elements":{"forename":"Shannon","surname":"Martindale","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15662299","data":{"address":{"address_line_1":"Bridgwater Road","address_line_2":"Bleadon","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS24 0AN","premises":"Cottage Massala Restaurant"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"c1abc3c01102b3c9f476a8216fd21d051c40e80a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662299/persons-with-significant-control/individual/hKlT4cxT-hhydN2bnC_DM7cJDr4"},"name":"Mr Mohammed Mainul Islam","name_elements":{"forename":"Mohammed","middle_name":"Mainul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15515669","data":{"address":{"address_line_1":"Calder Island Way","locality":"Wakefield","postal_code":"WF2 7AW","premises":"Dsi, 2 Lakeside","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"2117a26e1291a7449d25332c05a49e1a623b1d96","kind":"individual-person-with-significant-control","links":{"self":"/company/15515669/persons-with-significant-control/individual/cJWz_iwt0Fpbqo6sA2Biz63mJzQ"},"name":"Mr Dominik Ceavash Karimi","name_elements":{"forename":"Dominik","middle_name":"Ceavash","surname":"Karimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15661509","data":{"address":{"address_line_1":"Little Maplestead Road","address_line_2":"Gestingthorpe","country":"England","locality":"Halstead","postal_code":"CO9 3AP","premises":"1 Egypt Cottages"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"ca8f66a5c4b2ed24939e8a2358a28a9bdc440cd0","kind":"individual-person-with-significant-control","links":{"self":"/company/15661509/persons-with-significant-control/individual/Uf4OQs4_Rhiev5waE9HMASOQ39c"},"name":"Mrs Lucy Gilbert","name_elements":{"forename":"Lucy","surname":"Gilbert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15662079","data":{"address":{"address_line_1":"Anderton Road","country":"England","locality":"Birmingham","postal_code":"B11 1ND","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"339d31a61c8040eec249cc7fc860d545ba2ff8e7","kind":"individual-person-with-significant-control","links":{"self":"/company/15662079/persons-with-significant-control/individual/nvpnyKsHRoqKvRsRzUc8IqLx_I0"},"name":"Mr Shafaqat Zaman","name_elements":{"forename":"Shafaqat","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15662089","data":{"address":{"address_line_1":"Broadwick Street","country":"England","locality":"London","postal_code":"W1F 8JB","premises":"5th Floor, 30"},"ceased_on":"2024-09-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"f6baeefa3348054e9c755e86013f824659b03892","kind":"individual-person-with-significant-control","links":{"self":"/company/15662089/persons-with-significant-control/individual/VG5dlFDZV1Jl5RKwOaT0bLSps8I"},"name":"Mr David Barnett","name_elements":{"forename":"David","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15662089","data":{"address":{"address_line_1":"Uphill Grove","country":"England","locality":"London","postal_code":"NW7 4NH","premises":"15"},"ceased_on":"2025-02-13","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"874dabb46132371258b79077aa4b715c5b5a18a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15662089/persons-with-significant-control/individual/iEpmBN4jIQNl-uX1oHMdRRsUw1A"},"name":"Mr James Michael Shindler","name_elements":{"forename":"James","middle_name":"Michael","surname":"Shindler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15662559","data":{"address":{"address_line_1":"1a, Albert Road","country":"United Kingdom","locality":"Margate","postal_code":"CT9 5AN","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"a4b1c1875ddebdf45cdd07b07f1c83769118b457","kind":"individual-person-with-significant-control","links":{"self":"/company/15662559/persons-with-significant-control/individual/ATCajxOfo7xukdkXvIZ5iYLur8g"},"name":"Mr Michael Bagnall","name_elements":{"forename":"Michael","surname":"Bagnall","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15662569","data":{"address":{"address_line_1":"Princess Street","country":"England","locality":"Manchester","postal_code":"M1 4HT","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"d8ec46da3d3b530836304275c5a540240c0df9b4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662569/persons-with-significant-control/individual/D4Ds54ZC8ePdBT_k3MTaBGeZX7Q"},"name":"Ms Kathryn Elizabeth Loveday","name_elements":{"forename":"Kathryn","middle_name":"Elizabeth","surname":"Loveday","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15662839","data":{"address":{"address_line_1":"Bloxwich Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS3 2XE","premises":"572"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"f6729278849781fcaa614f7f87ca847e7052c141","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662839/persons-with-significant-control/individual/LobCE9OhSoCEjoq2MzdbmGUN-I0"},"name":"Mr Sean Andrew Greenan","name_elements":{"forename":"Sean","middle_name":"Andrew","surname":"Greenan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15662839","data":{"address":{"address_line_1":"Bloxwich Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS3 2XE","premises":"572"},"ceased_on":"2024-11-25","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"3facff7114bb48bf09a5e65ab3c944c0cd7a70cc","kind":"individual-person-with-significant-control","links":{"self":"/company/15662839/persons-with-significant-control/individual/QtWqlYFLBv4TzuCXqq07Ets28Yo"},"name":"Miss Aimee Louise Cooke","name_elements":{"forename":"Aimee","middle_name":"Louise","surname":"Cooke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15662849","data":{"address":{"address_line_1":"Collingwood Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 1JF","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"99e097e58b2d4f411b4254257449bbaaa4aa3b36","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662849/persons-with-significant-control/individual/1hicCIFPnC6EB86NSuQhzRbZ43A"},"name":"Mr Aslan Aziz-Rahman","name_elements":{"forename":"Aslan","surname":"Aziz-Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663119","data":{"address":{"address_line_1":"Nottingham Road","country":"England","locality":"Nottingham","postal_code":"NG7 7DA","premises":"257"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"7cc15b038d89a7943ae9949f365838ace4a8dd3d","kind":"individual-person-with-significant-control","links":{"self":"/company/15663119/persons-with-significant-control/individual/vI8N4tZxrwFW3aXZCxmvjsvSAEM"},"name":"Darren Wright","name_elements":{"forename":"Darren","surname":"Wright"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664909","data":{"address":{"address_line_1":"Broadlands Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO17 3AR","premises":"84","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"98216feec57dd0d90f8f831e04b5e11e21629570","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664909/persons-with-significant-control/individual/2L1HmFnuowwCAIsc-YN9_o2YKJw"},"name":"Mr Patryk Gajda","name_elements":{"forename":"Patryk","surname":"Gajda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15665149","data":{"address":{"address_line_1":"Third Avenue","country":"England","locality":"London","postal_code":"E12 6DU","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"d1b7002de22fbdeadb84300dcd6e9a32e8b884f7","kind":"individual-person-with-significant-control","links":{"self":"/company/15665149/persons-with-significant-control/individual/DRk6klgH5DtIguSM8H9jgAxlg8Q"},"name":"Ms Samantha Jane Frederick","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Frederick","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15668039","data":{"address":{"address_line_1":"Fieldway","address_line_2":"Wavertree","country":"England","locality":"Liverpool","postal_code":"L15 7LU","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"a4fdd39efd436c6db738b8070b4056ddbb9553a5","kind":"individual-person-with-significant-control","links":{"self":"/company/15668039/persons-with-significant-control/individual/BfbupR6FsneCp1dcWKzLXcWuj1M"},"name":"Mr Graeme Martyn Boardman","name_elements":{"forename":"Graeme","middle_name":"Martyn","surname":"Boardman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668289","data":{"address":{"address_line_1":"Redan Street","country":"England","locality":"London","postal_code":"W14 0AB","premises":"7b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"40adf7d1d2e878064b7c4a4a3055c41096ff2397","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668289/persons-with-significant-control/individual/4TErS56ACIhgnwzIfAo3s19s08c"},"name":"Mr Lucas Brieva Alexander Chancellor","name_elements":{"forename":"Lucas","middle_name":"Brieva Alexander","surname":"Chancellor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"SC807719","data":{"address":{"address_line_1":"Pringle Gait","locality":"Edinburgh","postal_code":"EH16 4HD","premises":"22","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1972},"etag":"8456ac0c5bbc5b965fd145a1b016ccfda5d138ee","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807719/persons-with-significant-control/individual/pn82GPc6XlWd_o0K97F1mEnwQ58"},"name":"Mrs Rhenalyn Villegas Tecson","name_elements":{"forename":"Rhenalyn","middle_name":"Villegas","surname":"Tecson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663379","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"446c237657928c70e5cb77c208c2968cc00fb77a","kind":"individual-person-with-significant-control","links":{"self":"/company/15663379/persons-with-significant-control/individual/ffEXQy9lpTgfy3jZtHGykkvt0iw"},"name":"Mr Marc Anthony Feldman","name_elements":{"forename":"Marc","middle_name":"Anthony","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15668299","data":{"address":{"address_line_1":"Well Street","country":"United Kingdom","locality":"Malpas","postal_code":"SY14 8QQ","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"5c6ee929ba40c88cb6daf964736b58b6a365efb3","kind":"individual-person-with-significant-control","links":{"self":"/company/15668299/persons-with-significant-control/individual/dv6hYByh9_iCP4PuXbGxAXn8Ftc"},"name":"Piers Baxter","name_elements":{"forename":"Piers","surname":"Baxter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15663129","data":{"address":{"address_line_1":"Reaston Street, New Cross","country":"United Kingdom","locality":"London Uk","postal_code":"SE14 5FU","premises":"124","region":"County (Optional)"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"969b5719e94a71315b5b674c991b8ef243d436ce","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663129/persons-with-significant-control/individual/XntHYfnQrMNzOwHNvYirTmHovLw"},"name":"Mrs Joy Chinyere Opara","name_elements":{"forename":"Joy","middle_name":"Chinyere","surname":"Opara","title":"Mrs"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15669069","data":{"address":{"country":"United Kingdom","locality":"Welling","postal_code":"DA16 3PG","premises":"107 Bellegrove Road","region":"Kent"},"ceased_on":"2024-05-15","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2004},"etag":"7f04b07939bb547044337b96193d17fd16ad8856","kind":"individual-person-with-significant-control","links":{"self":"/company/15669069/persons-with-significant-control/individual/oCxtdcDPyHcbJdRgjQ8mQrxkY8M"},"name":"Miss Evie Bell","name_elements":{"forename":"Evie","surname":"Bell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"SC766009","data":{"address":{"address_line_1":"Woodside Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7QL","premises":"20 - 23 C/O Horizon Ca"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1971},"etag":"8b90a59b78c5c49b9a1c82d1e70267ee660c6532","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC766009/persons-with-significant-control/individual/035PO-RuklJPYVxae5oGYOLimE8"},"name":"Mr Ewan Neil Macdougall","name_elements":{"forename":"Ewan","middle_name":"Neil","surname":"Macdougall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-10-01"}}
{"company_number":"15669069","data":{"address":{"country":"United Kingdom","locality":"Welling","postal_code":"DA16 3PG","premises":"107 Bellegrove Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"1b77ae39278481d13060ae2fcdef1a33a4159668","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669069/persons-with-significant-control/individual/y8MfeSGrlCMXmQj5IavgDVYP28s"},"name":"Miss Holly-Mae Bell","name_elements":{"forename":"Holly-Mae","surname":"Bell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668909","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1990},"etag":"1e86f491ce5c030d913e3cd53589deba053d6c1c","kind":"individual-person-with-significant-control","links":{"self":"/company/15668909/persons-with-significant-control/individual/cQjqvEgZi6qhRp87M9xXrJPlGAo"},"name":"Ms Xiaoping He","name_elements":{"forename":"Xiaoping","surname":"He","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668549","data":{"address":{"address_line_1":"59 Fourfields","address_line_2":"Bamber Bridge","country":"England","locality":"Preston","postal_code":"PR5 6GS","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"936613f9da693f532ba1d4c0f0a5ec081844c5e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668549/persons-with-significant-control/individual/O5wKzyh2lbkPDoKaYpLCs84MHkA"},"name":"Miss Jolanta Korsak","name_elements":{"forename":"Jolanta","surname":"Korsak","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"13469699","data":{"address":{"address_line_1":"Whitechapel Road","country":"England","locality":"London","postal_code":"E1 1BJ","premises":"216"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"fba41ed34309cc7a42ec1cb5f4c2d88a352c9592","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13469699/persons-with-significant-control/individual/a4UQXfpFIV6ZEB15ghWPfxMbOko"},"name":"Mr Mahboob Ahmad Khan","name_elements":{"forename":"Mahboob","middle_name":"Ahmad","surname":"Khan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15668739","data":{"address":{"address_line_1":"Imouzzer Kandar","address_line_2":"Hay Habry","country":"Morocco","locality":"Imouzzer Kandar","postal_code":"31252","premises":"Mohammed Outaleb","region":"10"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":2001},"etag":"bcbcb430f74d8174200edbbb359abc9e820cf44e","kind":"individual-person-with-significant-control","links":{"self":"/company/15668739/persons-with-significant-control/individual/R1p7gsvXuWuTnrV5sXxT2orf9JA"},"name":"Mr Mohammed Outaleb","name_elements":{"forename":"Mohammed","surname":"Outaleb","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15670069","data":{"address":{"address_line_1":"29 Castle Avenue","country":"England","locality":"London","postal_code":"E4 9QB","premises":"Flat 11 Bailey Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"c7205a4b58f68e42a82d172f4bb1dfcf1a0506da","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670069/persons-with-significant-control/individual/hxoQwpwEnv5pvNDPHx81lqkNNDo"},"name":"Mr Harry Mccrystal","name_elements":{"forename":"Harry","surname":"Mccrystal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"SC807959","data":{"address":{"address_line_1":"Henderson Square","address_line_2":"Watten","country":"Scotland","locality":"Wick","postal_code":"KW1 5YW","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1982},"etag":"66b89b4e20450c75d4c0ac9d40b6f15e4b24e492","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807959/persons-with-significant-control/individual/ohwGbUtc9BV-t7X3FwsCf_9QxLc"},"name":"Miss Carrie Campbell","name_elements":{"forename":"Carrie","surname":"Campbell","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15669239","data":{"address":{"address_line_1":"Fore Street","country":"England","locality":"Brixham","postal_code":"TQ5 8DS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2004},"etag":"afed449bf3059c451ac17d5965459f36211b95e1","kind":"individual-person-with-significant-control","links":{"self":"/company/15669239/persons-with-significant-control/individual/993nkxxCeoeBlE0Usy1HV_WHg9E"},"name":"Mr Karwan Saleh Beshar","name_elements":{"forename":"Karwan","middle_name":"Saleh","surname":"Beshar","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669409","data":{"address":{"address_line_1":"Nantwich Road","country":"England","locality":"Crewe","postal_code":"CW2 6DF","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"dd56966fdb6d95c9584c7c1e3703d551598645e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15669409/persons-with-significant-control/individual/FcgCSarlDArfHuGcLZqFD1gQzIg"},"name":"Mr Shakwan Ahmed","name_elements":{"forename":"Shakwan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15670069","data":{"address":{"address_line_1":"29 Castle Avenue","country":"England","locality":"London","postal_code":"E4 9QB","premises":"Flat 11 Bailey Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"fa22317bc6272a030728e3b3462fba4723e4d9cc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670069/persons-with-significant-control/individual/KDAQaeiX_g6f0bxvId4g53R85gQ"},"name":"Mrs Maria Victoria Leon Serrano","name_elements":{"forename":"Maria","middle_name":"Victoria","surname":"Leon Serrano","title":"Mrs"},"nationality":"Bolivian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15670059","data":{"address":{"address_line_1":"Link Spaces, Suite 01, Riding Court Road","address_line_2":"Datchet","country":"England","locality":"Slough","postal_code":"SL3 9LL","premises":"Botanica Ditton Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1943},"etag":"f8edc8cb71f1b6e2cde46f0fb788571199236336","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670059/persons-with-significant-control/individual/IW5PQK4mjB4gBJLGF1QPKwpVyUc"},"name":"Mr Sabah Maroof","name_elements":{"forename":"Sabah","surname":"Maroof","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15669599","data":{"address":{"country":"England","locality":"Station Road","postal_code":"E4 7BU","premises":"Jackson House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"48e151bfb3abb1fcfeacdee230b2f460522d9c97","kind":"individual-person-with-significant-control","links":{"self":"/company/15669599/persons-with-significant-control/individual/s3mEXDSVJI9H717bp1cwkqCWZm4"},"name":"Jeff Crudgington","name_elements":{"forename":"Jeff","surname":"Crudgington"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15669609","data":{"address":{"address_line_1":"Bevois Valley Road","country":"England","locality":"Southampton","postal_code":"SO14 0JZ","premises":"110a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"334576fea545e01ee2ccb1ae561b29db54817da0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669609/persons-with-significant-control/individual/XLVZeTbIrIDLNjbkGLkQccEA98w"},"name":"Mr Sarfaraz Khan","name_elements":{"forename":"Sarfaraz","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669829","data":{"address":{"address_line_1":"9 Shortlands Grove","country":"England","locality":"Bromley","postal_code":"BR2 0ND","premises":"Flat 18 Westpoint"},"ceased_on":"2025-03-07","country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"4890e0736b46ad3f258a95cba0885ad1fc5b395b","kind":"individual-person-with-significant-control","links":{"self":"/company/15669829/persons-with-significant-control/individual/smy_JzP5vf4IogCxiGvViqlQjt4"},"name":"Miss Mariya Shevaldina","name_elements":{"forename":"Mariya","surname":"Shevaldina","title":"Miss"},"nationality":"Kazakh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15670059","data":{"address":{"address_line_1":"Link Spaces, Suite 01, Riding Court Road","address_line_2":"Datchet","country":"England","locality":"Slough","postal_code":"SL3 9LL","premises":"Botanica Ditton Park"},"ceased_on":"2025-07-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"95382f5eaa8a0faa47a677dc5f0c7238456f0c95","kind":"individual-person-with-significant-control","links":{"self":"/company/15670059/persons-with-significant-control/individual/7aSgPsusMwVBE0HueFZKsMaM95Y"},"name":"Mr Cj Mckenna","name_elements":{"forename":"Cj","surname":"Mckenna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15670309","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Bath","postal_code":"BA2 4AG","premises":"10"},"ceased_on":"2024-07-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"c8bac1921782cae27853fa3423f4e67b4f2c0084","kind":"individual-person-with-significant-control","links":{"self":"/company/15670309/persons-with-significant-control/individual/cakhZqLhQY0q__h836vIVOR-6Xg"},"name":"Aldrin Emanuel Viegas","name_elements":{"forename":"Aldrin","surname":"Emanuel Viegas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15670319","data":{"address":{"address_line_1":"Woodhouse Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S12 2AZ","premises":"96"},"ceased_on":"2024-09-23","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"149747cd5f0512b7a0d60205fee63d2c6817f816","kind":"individual-person-with-significant-control","links":{"self":"/company/15670319/persons-with-significant-control/individual/7ZzCyohiA8WSmj6RipG2D70jXgU"},"name":"Sean Eldridge","name_elements":{"forename":"Sean","surname":"Eldridge"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"09500299","data":{"address":{"address_line_1":"78150 Le Chesnay","country":"France","locality":"Paris","premises":"3 Square De Tocqueville"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1961},"etag":"9fd6bc1596177cd3ca5c5bfcd2e141ba596cd2d0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09500299/persons-with-significant-control/individual/ezMFHQvkR51WeLPXjJ8NMcHyk48"},"name":"Mr. Philippe Bonnet","name_elements":{"forename":"Philippe","surname":"Bonnet","title":"Mr."},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15670789","data":{"address":{"address_line_1":"Swallow Court","address_line_2":"Admiral Walk","country":"United Kingdom","locality":"London","postal_code":"W9 3TX","premises":"Flat 41"},"ceased_on":"2026-01-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"c2672484af2018a7e0a036d71f82a2fab3cdfc9a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670789/persons-with-significant-control/individual/PR_L9k7Xijdx50B4AyIwNZ7ae84"},"name":"Andrey Vladislavovich Lavskiy","name_elements":{"forename":"Andrey","middle_name":"Vladislavovich","surname":"Lavskiy"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15670539","data":{"address":{"address_line_1":"Manors Way","address_line_2":"Silver End","country":"England","locality":"Witham","postal_code":"CM8 3QR","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"fb30d9e50093d95fdb565fadadf4803565ce3949","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670539/persons-with-significant-control/individual/LsfOn-oelgEJd5pPCB_p7-aOB90"},"name":"Mr Umit Ozcan","name_elements":{"forename":"Umit","surname":"Ozcan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15670539","data":{"address":{"address_line_1":"Edinburgh Crescent","address_line_2":"Waltham Cross","country":"United Kingdom","locality":"Hertfordshire","postal_code":"EN8 7QY","premises":"71"},"ceased_on":"2024-05-11","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"864bb638e65246a2b4d3f65731e739a57a319b13","kind":"individual-person-with-significant-control","links":{"self":"/company/15670539/persons-with-significant-control/individual/R6yg1DeeDbLujsphZSYSkjCsVQo"},"name":"Mr Murat Ozcan","name_elements":{"forename":"Murat","surname":"Ozcan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15670549","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1992},"etag":"78d3d6185eddc7399a54c770b1ca2ccbc463cb66","kind":"individual-person-with-significant-control","links":{"self":"/company/15670549/persons-with-significant-control/individual/XLFenjy8o8jwCf8xzQ9Gd2uOvS0"},"name":"Mrs Behnaz Khodaei","name_elements":{"forename":"Behnaz","surname":"Khodaei","title":"Mrs"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15670789","data":{"address":{"address_line_1":"Swallow Court","address_line_2":"Admiral Walk","country":"England","locality":"London","postal_code":"W9 3TX","premises":"Flat 41"},"ceased_on":"2025-06-09","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"05f8680dc40b9110d023591c20c38ce716d227fe","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670789/persons-with-significant-control/individual/NBzKS115B-WeFE9gNh-z4-6kDhM"},"name":"Mr Daniel Coleman Da Costa","name_elements":{"forename":"Daniel","middle_name":"Coleman","surname":"Da Costa","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15670969","data":{"address":{"address_line_1":"Leicester Street","country":"England","locality":"Northwich","postal_code":"CW9 5LA","premises":"16a","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"0acc42a3829056c026da41850f5919389a18b707","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670969/persons-with-significant-control/individual/-KHo0IMq7KM6LIDaonl6iKjuocQ"},"name":"Mr John Philip Thompson","name_elements":{"forename":"John","middle_name":"Philip","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15672069","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"4b52926501a0de65ca90f54b37c8a7592b70f0c8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672069/persons-with-significant-control/individual/s8PAhSwaZJ0aTh2DDgO7hW-ubiI"},"name":"Brian Anthony Robinson","name_elements":{"forename":"Brian","middle_name":"Anthony","surname":"Robinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15670969","data":{"address":{"address_line_1":"Leicester Street","country":"England","locality":"Northwich","postal_code":"CW9 5LA","premises":"16a","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"19570441bd2c5ada76d499a4c9315817b4e9896a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670969/persons-with-significant-control/individual/qCwSla3DycAExWJ-rFRAmaccEA4"},"name":"Mrs Kim Elizabeth Smith","name_elements":{"forename":"Kim","middle_name":"Elizabeth","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15671189","data":{"address":{"address_line_1":"District Council, Council Offices","address_line_2":"Argyle Road","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 1HG","premises":"Sevenoaks"},"ceased_on":"2024-05-03","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"bd20e77ca57c29a945542c62ac1d60ecf525d0f9","kind":"individual-person-with-significant-control","links":{"self":"/company/15671189/persons-with-significant-control/individual/zPGUp2hAP-o_LTcku9Vbf2i8gZQ"},"name":"Adrian Paul Rowbotham","name_elements":{"forename":"Adrian","middle_name":"Paul","surname":"Rowbotham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"14730209","data":{"address":{"address_line_1":"Wingfield View","address_line_2":"Clay Cross","country":"England","locality":"Chesterfield","postal_code":"S45 9JW","premises":"Unit 12","region":"Derbyshire"},"ceased_on":"2024-08-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"16394f9b5a4544fcdd1ef6e578c17082a24e70f6","kind":"individual-person-with-significant-control","links":{"self":"/company/14730209/persons-with-significant-control/individual/kGytHfDR-T6n_UmR9KViCX6Keh0"},"name":"Ms Lily Morte Marsh","name_elements":{"forename":"Lily","middle_name":"Morte","surname":"Marsh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15671849","data":{"address":{"address_line_1":"Park Avenue","country":"United Kingdom","locality":"Southall","postal_code":"UB1 3AR","premises":"271"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"e184c23fe7a513b29843e25d253f03089e6d9e36","kind":"individual-person-with-significant-control","links":{"self":"/company/15671849/persons-with-significant-control/individual/duoesL25uLeWPEN5S79398gHhmI"},"name":"Mr Dalawar Majid Chaudhry","name_elements":{"forename":"Dalawar","middle_name":"Majid","surname":"Chaudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671839","data":{"address":{"address_line_1":"Abbey Close","country":"England","locality":"Bromsgrove","postal_code":"B60 2RA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"94032245c9e12f88755415b481933d8374eda974","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671839/persons-with-significant-control/individual/rxQFl5mJEaYCUhKziQrNNGoSkDQ"},"name":"Mr Garreth Terence Smith","name_elements":{"forename":"Garreth","middle_name":"Terence","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671399","data":{"address":{"address_line_1":"Beech Way","country":"England","locality":"Godalming","postal_code":"GU7 1QG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"a756367674b8790c8326f55f2b6331b09c2683aa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671399/persons-with-significant-control/individual/IF3vYuT8RThD7OAOXfTW66UdsKI"},"name":"Ryan Mark Gunnar Gregory","name_elements":{"forename":"Ryan","middle_name":"Mark Gunnar","surname":"Gregory"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671619","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15671619 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"7825bb9fb72cb96d50c62acc29a05e2177725ee5","kind":"individual-person-with-significant-control","links":{"self":"/company/15671619/persons-with-significant-control/individual/FHVmzJX9JaZVXMeTicQ-OfcxiHQ"},"name":"Mr Dehua Qiu","name_elements":{"forename":"Dehua","surname":"Qiu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671629","data":{"address":{"address_line_1":"Selbourne Road","country":"England","locality":"Luton","postal_code":"LU4 8LR","premises":"80","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"44b6a60f5f7c9364766c962b1243c3f6431c2066","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671629/persons-with-significant-control/individual/zmeZ27pVSCObvScRjzmGk_lrv2Q"},"name":"Rosemary Rutendo Sedze","name_elements":{"forename":"Rosemary","middle_name":"Rutendo","surname":"Sedze"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15671839","data":{"address":{"address_line_1":"Abbey Close","country":"England","locality":"Bromsgrove","postal_code":"B60 2RA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"9742baa4db29cef6e7e4a4938b258687ecdea83c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671839/persons-with-significant-control/individual/XjQ5rrUF8SY0Gh_T5n4YPhbu3h0"},"name":"Mr Stuart Benjamin Barnwell","name_elements":{"forename":"Stuart","middle_name":"Benjamin","surname":"Barnwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"14690259","data":{"address":{"address_line_1":"Cliveden Avenue","address_line_2":"Thornton","country":"England","locality":"Bradford","postal_code":"BD13 3TS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"a3dd58971ae19405b4e476b8d7ac5dba7d18b97f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14690259/persons-with-significant-control/individual/_T-KOyg_BCIiKV-7ArkT97M047E"},"name":"Mr Alexander John Kelly","name_elements":{"forename":"Alexander","middle_name":"John","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-12"}}
{"company_number":"01437219","data":{"address":{"address_line_1":"Valley Works","address_line_2":"Station Lane","locality":"Heckmondwike","region":"West Yorkshire Wf16 Onf"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"d65ee1946ec0be4c03aa43232626e1ce1506267c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01437219/persons-with-significant-control/individual/yqkTACD2nOXNF1hEsXT-EeOpqiY"},"name":"Louise Miller","name_elements":{"forename":"Louise","surname":"Miller"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-11"}}
{"company_number":"OC326489","data":{"address":{"address_line_1":"208-210 Keighley Road","address_line_2":"Bradford","locality":"West Yorkshire","postal_code":"BD9 4JZ"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"9f7d1c034c060b924a5f8e73b6fbd6e820befedc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC326489/persons-with-significant-control/individual/Hl1eCIHmEKnJ_tPw44fNRjniJAQ"},"name":"Mr Nigel Craig Slack","name_elements":{"forename":"Nigel","middle_name":"Craig","surname":"Slack","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-05"}}
{"company_number":"12613569","data":{"address":{"address_line_1":"Railway Street","country":"England","locality":"Nelson","postal_code":"BB9 9AH","premises":"62"},"ceased_on":"2026-01-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"ddbe84ecd00c7a9b84e3d875c951fa2a75f80060","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12613569/persons-with-significant-control/individual/gNEc9zXxpec30-jqDcXdkh_Rfz0"},"name":"Mr Mark Adams","name_elements":{"forename":"Mark","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15673449","data":{"address":{"address_line_1":"Roman Road","country":"England","locality":"London","postal_code":"E2 0LT","premises":"17, 50 Roman Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"51d96a2bb544f0bc27339f28860bebb917e2083f","kind":"individual-person-with-significant-control","links":{"self":"/company/15673449/persons-with-significant-control/individual/46Eq27Z50UYTYzj0TfaKbuK9U3g"},"name":"Jacob Connor Epton","name_elements":{"forename":"Jacob","middle_name":"Connor","surname":"Epton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673049","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Spalding","postal_code":"PE11 1AF","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"24842b71fbe4051ceceac0d184133da49afba5b1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673049/persons-with-significant-control/individual/lqx2I3mQU1o1b4BM9kof49kv5Ng"},"name":"Mr Callum Daniel Kennedy","name_elements":{"forename":"Callum","middle_name":"Daniel","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"08252039","data":{"address":{"address_line_1":"Sydney Road","country":"England","locality":"Richmond","postal_code":"TW9 1UB","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"89a53097a8563ef24cb7bab13a0809e764c81f68","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08252039/persons-with-significant-control/individual/EKhlyzBQqQ-usuUaQelIYmz3NRw"},"name":"Lord Matthew Jim Elliott Of Mickle Fell","name_elements":{"forename":"Matthew","middle_name":"Jim","surname":"Elliott Of Mickle Fell","title":"Lord"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-23"}}
{"company_number":"09750259","data":{"address":{"address_line_1":"Chester Court","address_line_2":"Chester Hall Lane","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3WR","premises":"4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"7e43f1d9dfa595c2ff659944eb04e85e97b16686","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09750259/persons-with-significant-control/individual/ZPJjSEygOrw2V016zzoo5GhskKI"},"name":"Mr James Ricki Tappenden","name_elements":{"forename":"James","middle_name":"Ricki","surname":"Tappenden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-18"}}
{"company_number":"15673269","data":{"address":{"address_line_1":"Newbold Terrace","country":"England","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1968},"etag":"f930503baaf15c754dc863315af15c2c3ba8767c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673269/persons-with-significant-control/individual/izxt1Rg615TARK1KLXrPXV7d93M"},"name":"Craig Purcell","name_elements":{"forename":"Craig","surname":"Purcell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673459","data":{"address":{"address_line_1":"Lockside","address_line_2":"Brighton Marina","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 5HA","premises":"Suites 2 \u0026 3, Marine Trade Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"f51098f9570c971ff8e75987739771d9cb11964f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673459/persons-with-significant-control/individual/MvdhNxwB4eUdvT0Y_J_bo2pQtVQ"},"name":"Mr William David John Reynolds","name_elements":{"forename":"William","middle_name":"David John","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15674719","data":{"address":{"address_line_1":"Ellis Ashton Street","country":"England","locality":"Liverpool","postal_code":"L36 6BJ","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"f7a2c1fdb9f24fce95e1f8d3f5ad88ce620ed347","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674719/persons-with-significant-control/individual/iZU718Bh_06vjHDzXrAe6L9tgy8"},"name":"Mr Stephen Brown","name_elements":{"forename":"Stephen","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15673649","data":{"address":{"address_line_1":"Darlington Lane","address_line_2":"Durham","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS19 0NF","premises":"175"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2004},"etag":"1a4cd7bfe8ba254f5071b18678bd3a4ba8bedad7","kind":"individual-person-with-significant-control","links":{"self":"/company/15673649/persons-with-significant-control/individual/JC-7iy7QzqHtsdvwQ87hy2Rj2uw"},"name":"Katie Thornton","name_elements":{"forename":"Katie","surname":"Thornton"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673819","data":{"address":{"address_line_1":"Gospel Lane","country":"England","locality":"Birmingham","postal_code":"B27 7AP","premises":"458"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"dde7ff8701a2eb9614042f3e268ab47368ceaabc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673819/persons-with-significant-control/individual/CYoacuq6gCultXy2bGl91vM6eEA"},"name":"Mr Benjamin Allan Wyncott Groom","name_elements":{"forename":"Benjamin","middle_name":"Allan Wyncott","surname":"Groom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673829","data":{"address":{"address_line_1":"The Ridge","address_line_2":"Bussage","country":"England","locality":"Stroud","postal_code":"GL6 8HD","premises":"Valley View"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1965},"etag":"13a2d86afaf15e0ccc540521f94a49fe7cc76065","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673829/persons-with-significant-control/individual/GkyR8_-OrfYzd2TYhhiDw_fIL2Q"},"name":"Mr Andrew Stephen Rouse","name_elements":{"forename":"Andrew","middle_name":"Stephen","surname":"Rouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15674469","data":{"address":{"address_line_1":"Dulwich Close","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 0PA","premises":"6","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"21c5a9c8ddbced10fef6cbf97ce1bfcb66534d60","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674469/persons-with-significant-control/individual/J7SknVgtU2wm7dnWxXVuc_r70aU"},"name":"Mr Anas Bechkoum","name_elements":{"forename":"Anas","surname":"Bechkoum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15674249","data":{"address":{"address_line_1":"Lestrange Street","country":"England","locality":"Cleethorpes","postal_code":"DN35 7HF","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"68767278e4fdcb837963b0fed28df707d62bf798","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674249/persons-with-significant-control/individual/GO9pKG_005l280h6qpBWuMzl_T8"},"name":"Mr Jack Oliver Ellis","name_elements":{"forename":"Jack","middle_name":"Oliver","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"10744619","data":{"address":{"address_line_1":"Falkenham Rise","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 2JQ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"8be4571f5be50596d4d8ab301a9f3c0bbadff234","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10744619/persons-with-significant-control/individual/tp9DC-Z9LIMFr4Gjkr4Eat4fFpY"},"name":"Mr Desislav Plamenov Gachevski","name_elements":{"forename":"Desislav","middle_name":"Plamenov","surname":"Gachevski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15674029","data":{"address":{"address_line_1":"Napier Road","country":"England","locality":"Wolverhampton","postal_code":"WV2 3DU","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"a15ffaac7240af6cae3f43b1953c26f000963a92","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674029/persons-with-significant-control/individual/aRhV8f_TcQTMCxZjwTC35J3GZy4"},"name":"Mr Sagar Singh Rana","name_elements":{"forename":"Sagar","middle_name":"Singh","surname":"Rana","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15674039","data":{"address":{"address_line_1":"Suite 5, 5th Floor, City Reach","address_line_2":"5 Greenwich View Place","country":"England","locality":"London","postal_code":"E14 9NN","premises":"C/O The Accountancy Partnership"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"eda813dc88e10e489ceefa1c8ed2cd4a3bbdc981","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674039/persons-with-significant-control/individual/Qkqq3A7sAk3fpeMVRJhHlT_fwiM"},"name":"Miss Kate Elizabeth Rudland","name_elements":{"forename":"Kate","middle_name":"Elizabeth","surname":"Rudland","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15674239","data":{"address":{"address_line_1":"Sweeting Close","address_line_2":"Creech St. Michael","country":"England","locality":"Taunton","postal_code":"TA3 5FB","premises":"52"},"ceased_on":"2025-03-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"6d293994b368ab79836e5fea55b13a3b081f593a","kind":"individual-person-with-significant-control","links":{"self":"/company/15674239/persons-with-significant-control/individual/qgboDkNVavhuoyLM0gKm2XlVR00"},"name":"Miss Gemma Trudy Verdon","name_elements":{"forename":"Gemma","middle_name":"Trudy","surname":"Verdon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"13783699","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167 - 169"},"ceased_on":"2025-06-01","country_of_residence":"Canada","date_of_birth":{"month":1,"year":1987},"etag":"d3825cb077e12e0a402b74e777d099e25c4c0eb9","kind":"individual-person-with-significant-control","links":{"self":"/company/13783699/persons-with-significant-control/individual/Nw5fuPLdUjHr0DIomF4lJmcHZ_c"},"name":"Mr Eric Ian Pedersen","name_elements":{"forename":"Eric","middle_name":"Ian","surname":"Pedersen","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15674719","data":{"address":{"address_line_1":"Ellis Ashton Street","country":"England","locality":"Liverpool","postal_code":"L36 6BJ","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"e8eed87376da9c373ef1e037021ffa9c834ff414","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674719/persons-with-significant-control/individual/XgpyO2zdygPy7HaKewGLkrbgUvg"},"name":"Mr John James Holmes","name_elements":{"forename":"John","middle_name":"James","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15674969","data":{"address":{"address_line_1":"St. Albans Avenue","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 8XN","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"fc00e3717e8f3201d1df7998e4b822808b42abd0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674969/persons-with-significant-control/individual/_k1aCZgooal8ENGwRvphuKVu-vo"},"name":"Mr Krishankumar Rameshchandra Mistry","name_elements":{"forename":"Krishankumar","middle_name":"Rameshchandra","surname":"Mistry","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15674979","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15674979 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"e832569bce8b6587b1c241743334faccbe145934","kind":"individual-person-with-significant-control","links":{"self":"/company/15674979/persons-with-significant-control/individual/gQay8KDNlEtWFHR1IgXtHu6N6IM"},"name":"Kevin Mark Connolly","name_elements":{"forename":"Kevin","middle_name":"Mark","surname":"Connolly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675749","data":{"address":{"address_line_1":"Chah Jhoke Wala Jehangirabad","country":"Pakistan","locality":"Multan","postal_code":"59040","premises":"5th Floor"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1988},"etag":"c4ade728a3b4a9f1bbd0d245b418f6ef817e6d0e","kind":"individual-person-with-significant-control","links":{"self":"/company/15675749/persons-with-significant-control/individual/rvIzWaI_excqfcyyWNcrdf18bGo"},"name":"Mr Syed Tahir Ali","name_elements":{"forename":"Syed","middle_name":"Tahir","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"04930099","data":{"address":{"address_line_1":"Hampton Road","address_line_2":"Birchgrove","locality":"Cardiff","postal_code":"CF14 4AH","premises":"2","region":"Cardiff"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1962},"etag":"baeef91adf86067f2d5f60de73d68369ee5ac550","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04930099/persons-with-significant-control/individual/283gnEenam9PbeM3TidShyoVgm4"},"name":"Mrs Jacqueline Bloxham","name_elements":{"forename":"Jacqueline","surname":"Bloxham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-10-31"}}
{"company_number":"15675239","data":{"address":{"address_line_1":"Welsh Row","country":"England","locality":"Nantwich","postal_code":"CW5 5ED","premises":"14"},"ceased_on":"2024-06-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"5139986d2119e03dea6d12af11283beacdc0126f","kind":"individual-person-with-significant-control","links":{"self":"/company/15675239/persons-with-significant-control/individual/HFSDEVzX9thdpQBGfnHnccnhSOc"},"name":"Mrs Adile Olgun","name_elements":{"forename":"Adile","surname":"Olgun","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675489","data":{"address":{"address_line_1":"Raven Road, Unit 1c3-291","country":"United Kingdom","locality":"London","postal_code":"E18 1HB","premises":"4"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1999},"etag":"464233f47feeef82cabc539ba84109e36b67028e","kind":"individual-person-with-significant-control","links":{"self":"/company/15675489/persons-with-significant-control/individual/px4nAfrFnC8Fm8KySXAdhhCjtvY"},"name":"Ms Simge Sen","name_elements":{"forename":"Simge","surname":"Sen","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"08852609","data":{"address":{"address_line_1":"Ashford Road","country":"England","locality":"Eastbourne","postal_code":"BN21 3TE","premises":"85a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"56fd246cd93187848274635d15133dda61a4689e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08852609/persons-with-significant-control/individual/yembj2aPCoMLMs5rKOAinOOBJvs"},"name":"Mr Thoren Webster","name_elements":{"forename":"Thoren","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15675739","data":{"address":{"address_line_1":"Highfield Lane","address_line_2":"Quinton","country":"England","locality":"Birmingham","postal_code":"B32 1RU","premises":"317"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"b3092bd7e766ac8c940b6b8d9dce6f6f593663d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15675739/persons-with-significant-control/individual/CNqwd6OAnFeHds0tGr68bIVMhbo"},"name":"Mr Keiron Franklin","name_elements":{"forename":"Keiron","surname":"Franklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"12317039","data":{"address":{"address_line_1":"Southway Drive","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 6QR","premises":"Unit 329 Southway Shopping Centre","region":"Devon"},"ceased_on":"2024-08-16","country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"1e05128463badce15d1b096bddfbdaaaf2a15288","kind":"individual-person-with-significant-control","links":{"self":"/company/12317039/persons-with-significant-control/individual/vj-B1I9DQMB-QwPoQWmWGkCfF9w"},"name":"Mr Shafi Abrishami","name_elements":{"forename":"Shafi","surname":"Abrishami","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-04-10"}}
{"company_number":"15675959","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15675959 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"8496cbd772dc24fa4db70d3e9a5aa5e969fe5974","kind":"individual-person-with-significant-control","links":{"self":"/company/15675959/persons-with-significant-control/individual/xOxE0jhiNCP4egyH_3ObC5c2anw"},"name":"Ms Rebecca Jane Lawes","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Lawes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677309","data":{"address":{"address_line_1":"Prestwich Gardens","address_line_2":"Llay","country":"United Kingdom","locality":"Wrexham","postal_code":"LL12 0QE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"bb3bd03019817205969ab17a1b2dcf198c642ea6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677309/persons-with-significant-control/individual/1uQJf8IgBxbhyqvszSRCU25ka4c"},"name":"Mrs Harika Yedla","name_elements":{"forename":"Harika","surname":"Yedla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"SC808129","data":{"address":{"address_line_1":"Aldersyde","country":"Scotland","locality":"Taynuilt","postal_code":"PA35 1AG","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1967},"etag":"69ae8e442534b695a4113492ed565434b63f23f4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808129/persons-with-significant-control/individual/kEYqppxlT55M4RCO-qGH6pfig5A"},"name":"Mr Greig Macfarlane","name_elements":{"forename":"Greig","surname":"Macfarlane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677489","data":{"address":{"address_line_1":"Firecrest Court","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"9de631bff870286866352aabe38d3419b13003ef","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677489/persons-with-significant-control/individual/GyjrXDhNFWCzl_ap_zJtQRnQ9zA"},"name":"Oluwaremi Attah","name_elements":{"forename":"Oluwaremi","surname":"Attah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-24"}}
{"company_number":"SC808129","data":{"address":{"address_line_1":"Tobermory","country":"Scotland","locality":"Isle Of Mull","postal_code":"PA75 6QA","premises":"Unit 8a Balisclate Estate"},"etag":"5f4080cda905899146d1b84654a0b856d2466ed0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc599959"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC808129/persons-with-significant-control/corporate-entity/mgVsvG_-HfvAsTGBwV0a-RhhcAs"},"name":"West Property Scotland Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"06745189","data":{"address":{"address_line_1":"Dunkirk Road","country":"England","locality":"Southport","postal_code":"PR8 4RQ","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"e92334a8e0574bdc0a4abbd286092d1147a55c71","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06745189/persons-with-significant-control/individual/lmO8ZCjp9-tfFSeqw-XElt_8ya4"},"name":"Mr Graham Paul Roberts","name_elements":{"forename":"Graham","middle_name":"Paul","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-31"}}
{"company_number":"NI698729","data":{"address":{"address_line_1":"Rathenraw Industrial Estate","address_line_2":"Greystone Road","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 2SJ","premises":"Western House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1954},"etag":"f5e3389636a4b2a6a2d8e93ca2266eb695680bd5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI698729/persons-with-significant-control/individual/CpMOwvR3k3ptuArkaX2jqmcoJF8"},"name":"Muriel Hephzibah Munster","name_elements":{"forename":"Muriel","middle_name":"Hephzibah","surname":"Munster"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-01"}}
{"company_number":"15677139","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"Albemarle Street","country":"United Kingdom","locality":"Mayfair","postal_code":"W1S 4JL","premises":"45","region":"London"},"etag":"81d97f207eb862cbc32eb7a05f7068731cc04345","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15589813"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15677139/persons-with-significant-control/corporate-entity/Gwk247nA7RuejuqVfkKbgi_QNjI"},"name":"Apex Formations Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676129","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15676129 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"5110ba0ea9a0eef9a90dd91c16904ad53cae2a30","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676129/persons-with-significant-control/individual/eN5ILNmHWAnpoNAIy09wEKCzMjo"},"name":"Mr Lajos Farcas","name_elements":{"forename":"Lajos","surname":"Farcas","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15104209","data":{"address":{"address_line_1":"Micheldever","country":"England","locality":"Winchester","postal_code":"SO21 3BT","premises":"Unit 3 Newdown Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"8f6a8f8eb26826daf4df0038d5c30858955c52b2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104209/persons-with-significant-control/individual/zZQUkjx8YlSX4DiI2P_p-uXk9E0"},"name":"Mr Joe Robson","name_elements":{"forename":"Joe","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"NI714739","data":{"address":{"address_line_1":"University Street","locality":"Belfast","postal_code":"BT7 1HE","premises":"100","region":"County Antrim"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1973},"etag":"f4ae66056253760c371c98b37f18d1383a3323ff","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714739/persons-with-significant-control/individual/kNWZvvVhn-sGmOL7TomrK2qjgQM"},"name":"Dingshu Zhou","name_elements":{"forename":"Dingshu","surname":"Zhou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15678569","data":{"address":{"address_line_1":"Platt Bridge","address_line_2":"Ruyton Xi Towns","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 1LS","premises":"Woodlands Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"ca96588ff451071429f2ce993f72e8a329253227","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678569/persons-with-significant-control/individual/LLfEeGl6ySxinOiqG1xhsi6PlRQ"},"name":"Miss Bryony Sylvia Howell","name_elements":{"forename":"Bryony","middle_name":"Sylvia","surname":"Howell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678569","data":{"address":{"address_line_1":"Platt Bridge","address_line_2":"Ruyton Xi Towns","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 1LS","premises":"Woodlands Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"01cbe890546e7256e97813fba57e86e5c4e63da8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678569/persons-with-significant-control/individual/imkrY5iLmALDp8DQLd7gCxlclG4"},"name":"Mrs Beverley Anne Howell","name_elements":{"forename":"Beverley","middle_name":"Anne","surname":"Howell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-25"}}
{"company_number":"08765909","data":{"address":{"address_line_1":"High Street","address_line_2":"Chalfont St. Peter","country":"England","locality":"Gerrards Cross","postal_code":"SL9 9QL","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"812849fd5fcecb259eac9586a05c4c67676f0e03","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08765909/persons-with-significant-control/individual/EZleY9TEU-8wWrncxg1m4e6MbFc"},"name":"Mr Matthew Thomas","name_elements":{"forename":"Matthew","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"15678579","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Singapore","date_of_birth":{"month":6,"year":1995},"etag":"9c248061f47b9e6744b17d7934d4752d10e1bed7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678579/persons-with-significant-control/individual/uQmxn7YufsAw3vdIgeZ3yZ6Xkic"},"name":"Wei Peng Shaun Tan","name_elements":{"forename":"Wei","middle_name":"Peng Shaun","surname":"Tan"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15678359","data":{"address":{"address_line_1":"Fens Pool Avenue","country":"England","locality":"Brierley Hill","postal_code":"DY5 1QA","premises":"Unit S"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"c5edd6fdf08e2735c17a2e0b61a1948057c7564d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678359/persons-with-significant-control/individual/YJy9WiZfie-X72RsZrEo5guj9YI"},"name":"Mr Chad Lewis Wright","name_elements":{"forename":"Chad","middle_name":"Lewis","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678119","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15678119 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"4bca8f313588cdb99f74979160cf5a3c1219abd5","kind":"individual-person-with-significant-control","links":{"self":"/company/15678119/persons-with-significant-control/individual/d4Lkp077Hzrh1oYNTwWyIqxt5Yc"},"name":"Mr Sheraz Khan","name_elements":{"forename":"Sheraz","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"06495539","data":{"address":{"address_line_1":"55 Mark Lane","country":"England","locality":"London","postal_code":"EC3R 7NE","premises":"7th Floor Corn Exchange"},"etag":"555798c553afc02fb9fe861e9007b4a7ae8b882f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"09452808"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06495539/persons-with-significant-control/corporate-entity/nW_IF7Nzuc97ghOXJgPq_9kkpzc"},"name":"Brown \u0026 Brown Retail Holdco (Europe) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"15678759","data":{"address":{"address_line_1":"Osmaston Road","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8AE","premises":"Atd, Great Northern Classics Ltd, 274-287"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"1e5de09c4fe26c886edc2fc94b356380c62ceee7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678759/persons-with-significant-control/individual/4kfkkx2CJyX42E7bZtpcqxyAUy4"},"name":"Mr Arun Bhardwaj","name_elements":{"forename":"Arun","surname":"Bhardwaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15677679","data":{"address":{"address_line_1":"Brewster Close","address_line_2":"Medbourne","country":"England","locality":"Milton Keynes","postal_code":"MK5 6FX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"889a3a30ebf131e8fde347579737cb193bef6b9c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677679/persons-with-significant-control/individual/kiHLQp_FCd3dzbu5z0zdyRu5gf0"},"name":"Mr Rudy Anthony De Souza","name_elements":{"forename":"Rudy","middle_name":"Anthony","surname":"De Souza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"05815559","data":{"address":{"address_line_1":"Mold Road","address_line_2":"Caergwrle","country":"Wales","locality":"Wrexham","postal_code":"LL12 9HA","premises":"Bryn Tirion Hall"},"ceased_on":"2025-11-21","etag":"e9265f1181ed54cab3f2f3d6e5550c361e4cbbf3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"15072264"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05815559/persons-with-significant-control/corporate-entity/M8q8olM_gxj0HH3xL6lE0pFDbfI"},"name":"Qewc Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"12803009","data":{"address":{"address_line_1":"Newport Avenue","country":"England","locality":"London","postal_code":"E13 8NS","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"f6682a4f1946d4ed50809f6e7c242ccca13dd5ef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12803009/persons-with-significant-control/individual/8rYBA6iqstMhR1RLJ6ezHITVjrQ"},"name":"Mr Paul Martin Beeson","name_elements":{"forename":"Paul","middle_name":"Martin","surname":"Beeson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-10"}}
{"company_number":"15677879","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15677879 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"ca2b5300989ea5cc443285977052f7ddd4053d09","kind":"individual-person-with-significant-control","links":{"self":"/company/15677879/persons-with-significant-control/individual/qRiEF5EVGfsg0SlyCX6DDa79zZM"},"name":"Alec Erickson","name_elements":{"forename":"Alec","surname":"Erickson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15679169","data":{"address":{"address_line_1":"Clemence Road","country":"England","locality":"Dagenham","postal_code":"RM10 9YQ","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"b294e8f54e137cb5144daf118d9c9444393aacf1","kind":"individual-person-with-significant-control","links":{"self":"/company/15679169/persons-with-significant-control/individual/HwSgcWH4lbK-mepF-EtZGIz7LTE"},"name":"Mr Dmytro Harnyk","name_elements":{"forename":"Dmytro","surname":"Harnyk","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678959","data":{"address":{"address_line_1":"Rutland Avenue","address_line_2":"Firswood","country":"England","locality":"Manchester","postal_code":"M16 0JF","premises":"4"},"ceased_on":"2024-04-25","country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"bca9ea51f8f57b965608feacfac60e48ed44096b","kind":"individual-person-with-significant-control","links":{"self":"/company/15678959/persons-with-significant-control/individual/cU1181-sNU9UUXKOo08p9f5-fmM"},"name":"Mr Haroon Muhammad Sarwar","name_elements":{"forename":"Haroon","middle_name":"Muhammad","surname":"Sarwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678959","data":{"address":{"address_line_1":"Rutland Avenue","address_line_2":"Firswood","country":"England","locality":"Manchester","postal_code":"M16 0JF","premises":"4"},"ceased_on":"2025-06-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"d6c2a18c8e071e27f81b596bc868683378d14102","kind":"individual-person-with-significant-control","links":{"self":"/company/15678959/persons-with-significant-control/individual/RH5TFLjcXY0r61oMrN82sj3tfgw"},"name":"Mrs Mubasera Firdous Akhtar","name_elements":{"forename":"Mubasera","middle_name":"Firdous","surname":"Akhtar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"10835358","data":{"address":{"address_line_1":"Ferry Road","country":"United Kingdom","locality":"Hullbridge","postal_code":"SS5 6ET","premises":"137b"},"ceased_on":"2023-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"82f161cb33d209feb65e343124fce3248ce9f269","kind":"individual-person-with-significant-control","links":{"self":"/company/10835358/persons-with-significant-control/individual/yP5Js8o9xA6qczvUhimWyvR-Vfs"},"name":"Lloyd Billett","name_elements":{"forename":"Lloyd","surname":"Billett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"10835358","data":{"address":{"address_line_1":"Ferry Road","country":"United Kingdom","locality":"Hullbridge","postal_code":"SS5 6ET","premises":"137c","region":"Essex"},"ceased_on":"2020-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"7d00c284342787482833025e6c8d2b983c64ac81","kind":"individual-person-with-significant-control","links":{"self":"/company/10835358/persons-with-significant-control/individual/ZAjjyrbA182jadSemoqdjyxdra0"},"name":"Michael Campbell-Webster","name_elements":{"forename":"Michael","surname":"Campbell-Webster"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"10835358","data":{"address":{"address_line_1":"Ferry Road","country":"United Kingdom","locality":"Hullbridge","postal_code":"SS5 6ET","premises":"137d","region":"Essex"},"ceased_on":"2020-06-26","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1946},"etag":"2d7cd402a64bbfc2797e7b5b6265f9013487e322","kind":"individual-person-with-significant-control","links":{"self":"/company/10835358/persons-with-significant-control/individual/IJo_GztgCFu9mHOAQYlNYRdDjG8"},"name":"Julia Carlisle","name_elements":{"forename":"Julia","surname":"Carlisle"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"10835488","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"6fc2b6a34156ab699e7c78200e50d24514bbf915","kind":"individual-person-with-significant-control","links":{"self":"/company/10835488/persons-with-significant-control/individual/zVwbd17BCdGJbbCXcsgfDWp22fQ"},"name":"Mrs Lorraine Hannah Kraah Wright","name_elements":{"forename":"Lorraine","middle_name":"Hannah Kraah","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-26"}}
{"company_number":"10835518","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"177e9e87a1a4b47d72960268279c001217bfbc13","kind":"individual-person-with-significant-control","links":{"self":"/company/10835518/persons-with-significant-control/individual/WYDtyev95FlzASjtefzkcejNkjc"},"name":"Miss Jayne Anne Lisle","name_elements":{"forename":"Jayne","middle_name":"Anne","surname":"Lisle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"10835528","data":{"address":{"address_line_1":"Queens Park","country":"England","locality":"Billericay","postal_code":"CM12 0SY","premises":"Rosebay Avenue"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"390331986bcf640ae1a04dfe62b5cd213207478f","kind":"individual-person-with-significant-control","links":{"self":"/company/10835528/persons-with-significant-control/individual/vcvcB0fn5v-MFF9lr40V1RsIuYg"},"name":"Mrs Flora Ograja","name_elements":{"forename":"Flora","surname":"Ograja","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"10835548","data":{"address":{"address_line_1":"Wessex Close","country":"England","locality":"Christchurch","postal_code":"BH23 4SS","premises":"8"},"ceased_on":"2019-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"d8d44c491a5d43fce72ab3cee20cb8d582cf590f","kind":"individual-person-with-significant-control","links":{"self":"/company/10835548/persons-with-significant-control/individual/2yg3BG4lCNULQuFNCfLLXuJp9Qc"},"name":"Mrs Anju Patel","name_elements":{"forename":"Anju","surname":"Patel","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"10835548","data":{"address":{"address_line_1":"Wessex Close","country":"England","locality":"Christchurch","postal_code":"BH23 4SS","premises":"8"},"ceased_on":"2017-09-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"ac718812de92829229c7e9e468eefd99557a4714","kind":"individual-person-with-significant-control","links":{"self":"/company/10835548/persons-with-significant-control/individual/rOT9Z-V6nEVpauSVBM3P-2aEM3M"},"name":"Mr Jigneshkumar Patel","name_elements":{"forename":"Jigneshkumar","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"10257218","data":{"address":{"address_line_1":"Wateringbury","country":"United Kingdom","locality":"Maidstone","postal_code":"ME18 5DP","premises":"2 Hanbury Close"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"e39c7d8289b61e71a93cd528ba9e279e061518c7","kind":"individual-person-with-significant-control","links":{"self":"/company/10257218/persons-with-significant-control/individual/_Y99pcGnTLVY8NLHK42EiHGPBuU"},"name":"Eugene Connell","name_elements":{"forename":"Eugene","surname":"Connell"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-04-06"}}
{"company_number":"09650748","data":{"address":{"address_line_1":"Philips Avenue","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 9BJ","premises":"26","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"f0dfbed711348e365bfb5586d06666ad50a387d7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09650748/persons-with-significant-control/individual/C3hZzkBQqzphkcGK2-JVHEgnhLk"},"name":"Mrs Abiodun Fasasi","name_elements":{"forename":"Abiodun","surname":"Fasasi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06942098","data":{"address":{"address_line_1":"Privett Road","locality":"Gosport","postal_code":"PO12 3SY","premises":"Bury Cross Garage","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"f99536c97b492e1a23555e7f037519f4d6fd4790","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06942098/persons-with-significant-control/individual/Shgk8WJiFKDQ6TjZoTI-DK0vwV0"},"name":"Mr Nigel Hewett","name_elements":{"forename":"Nigel","surname":"Hewett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-23"}}
{"company_number":"NI073818","data":{"address":{"address_line_1":"Pilots View","address_line_2":"Heron Road","locality":"Belfast","postal_code":"BT3 9LE","premises":"10"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1971},"etag":"307f267c996a061a4e7f892bec1358a32b5dc6c3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI073818/persons-with-significant-control/individual/zoOkq7sGiYumC63sozGKnR75avs"},"name":"Mr Stephen Joseph Hill","name_elements":{"forename":"Stephen","middle_name":"Joseph","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10693878","data":{"address":{"address_line_1":"Pritchard Street","country":"England","locality":"Wednesbury","postal_code":"WS10 9EW","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"358c751ed85c6aaeabdb5ad42e68130f79f07c95","kind":"individual-person-with-significant-control","links":{"self":"/company/10693878/persons-with-significant-control/individual/1AjqMtbWVQLTiEnCrKatMjbI-G4"},"name":"Mr Shah Abdul Ahad","name_elements":{"forename":"Shah","middle_name":"Abdul","surname":"Ahad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"10245518","data":{"address":{"address_line_1":"Meadway","country":"United Kingdom","locality":"London","postal_code":"NW11 6PN","premises":"Flat 11 Meadway Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"82ac304c773336080e918ec0e79114573c52d26d","kind":"individual-person-with-significant-control","links":{"self":"/company/10245518/persons-with-significant-control/individual/P3pMAmnkc8JHbNQebXLNNJX8eck"},"name":"Mr Gary Prooth","name_elements":{"forename":"Gary","surname":"Prooth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-21"}}
{"company_number":"SC533948","data":{"address":{"address_line_1":"Dalrymple Street","country":"Scotland","locality":"Greenock","postal_code":"PA15 1BX","premises":"179a"},"etag":"5b6069d75fd601723a83dd886844c6d26550fdbd","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc298883"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC533948/persons-with-significant-control/corporate-entity/F4qeQDCJ3Az5wirOo7zRkp6Smgw"},"name":"Agm Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-08"}}
{"company_number":"08217398","data":{"address":{"address_line_1":"1 Old Park Lane","address_line_2":"Traffordcity","country":"United Kingdom","locality":"Manchester","postal_code":"M41 7HA","premises":"Venus Building"},"ceased_on":"2025-04-02","etag":"a968de5ec96b78eeb19ce4dba2096ac6af06493e","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06474584"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08217398/persons-with-significant-control/corporate-entity/fW4Io3fA1aySSeA5GmISbT3SUiE"},"name":"Peel Property (Partnerships) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05838538","data":{"address":{"address_line_1":"Chesterton","country":"England","locality":"Bicester","postal_code":"OX26 1TD","premises":"Suite 3 Bignell Park Barns"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"76c7832b0e848d97c8b262a578dd831c5f036bf8","kind":"individual-person-with-significant-control","links":{"self":"/company/05838538/persons-with-significant-control/individual/b5C9Bw-B8go64cyA67wqDOPEGW4"},"name":"Mr Christopher John Leech","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Leech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-06"}}
{"company_number":"06632408","data":{"address":{"address_line_1":"Moulsham Street","country":"England","locality":"Chelmsford","postal_code":"CM2 0LG","premises":"204"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"e698d3eaa1e6a980de4b3b0e525546241a5f80a7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06632408/persons-with-significant-control/individual/555hWWTxmSiYj3rtObVZha87vI4"},"name":"Mr Bradley John Thurgood","name_elements":{"forename":"Bradley","middle_name":"John","surname":"Thurgood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07277058","data":{"address":{"address_line_1":"Goldington Road","country":"England","locality":"Bedford","postal_code":"MK40 3JY","premises":"9"},"ceased_on":"2024-12-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"ed097cecd61544a0a2c74f5405ca8f6dbbcbc0ec","kind":"individual-person-with-significant-control","links":{"self":"/company/07277058/persons-with-significant-control/individual/JJVNy9fS5f5jume6uQGUjsnx18U"},"name":"Mr Christopher Scott Hankin","name_elements":{"forename":"Christopher","middle_name":"Scott","surname":"Hankin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07295308","data":{"address":{"address_line_1":"Union Road","address_line_2":"New Mills","locality":"High Peak","postal_code":"SK22 3EL","premises":"45","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"61d12374fb68bf33b4e3885d1e32338d3004fe9e","kind":"individual-person-with-significant-control","links":{"self":"/company/07295308/persons-with-significant-control/individual/QtIcEPXvhmdi1yb06xISqG9jAmQ"},"name":"Ms Moira Trench Kean","name_elements":{"forename":"Moira","middle_name":"Trench","surname":"Kean","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10185538","data":{"address":{"address_line_1":"Bollington","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 5PW","premises":"74 Palmerston Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"d9ae49f10e40480a3c94c46d129b3957ed6d9348","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10185538/persons-with-significant-control/individual/g4wKMKpbmWFmBABf-xdZfW2g8qI"},"name":"Mrs Jacqueline Ann Robinson","name_elements":{"forename":"Jacqueline","middle_name":"Ann","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-18"}}
{"company_number":"07125158","data":{"address":{"address_line_1":"Vantage Point","address_line_2":"Woodwater Park, Pynes Hill","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 5FD","premises":"C/O Francis Clark Llp","region":"Devon"},"ceased_on":"2018-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"17a9938efabc838d04939b04cb7720d081596f52","kind":"individual-person-with-significant-control","links":{"self":"/company/07125158/persons-with-significant-control/individual/s8hVxlokweq8DdFZ_OZ5Mu1fZyk"},"name":"Mr William John Haviland Hiley","name_elements":{"forename":"William","middle_name":"John Haviland","surname":"Hiley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08053958","data":{"address":{"address_line_1":"Cumbrian Gardens","country":"United Kingdom","locality":"London","postal_code":"NW2 1EL","premises":"104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"b95c238da28781a7f7e18e4785a6cda2531b0e1c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08053958/persons-with-significant-control/individual/4fPwSbB4JIq5nLCs9CNNSzAg0VU"},"name":"Franklin Briggs","name_elements":{"forename":"Franklin","surname":"Briggs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10236988","data":{"address":{"address_line_1":"Westerham Valley Farm","country":"United Kingdom","locality":"Westerham","postal_code":"TN16 1QP","premises":"Squerryes Estate Office","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1940},"etag":"e382522dab34fc8323701334f935ab9add60f2c5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10236988/persons-with-significant-control/individual/5wZjqBoUmlw3ogYFHACJbrxPL9s"},"name":"Mr John St Andrew Warde","name_elements":{"forename":"John","middle_name":"St Andrew","surname":"Warde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"SC569748","data":{"address":{"country":"Scotland","locality":"Arbroath","postal_code":"DD11 2BT","premises":"6 Dalhousie Place"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1972},"etag":"5161e7ef5fb00610ceefada17c9e6195116b6b2b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC569748/persons-with-significant-control/individual/A-aF9TLp249izeqYt_IyaoVBtcc"},"name":"Mr Grant James Craig","name_elements":{"forename":"Grant","middle_name":"James","surname":"Craig","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-28"}}
{"company_number":"10081538","data":{"address":{"address_line_1":"19 New Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1UF","premises":"Ground Floor"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1974},"etag":"60fda3cdcbf6819ce041bd12aae3ab0ee447ed73","kind":"individual-person-with-significant-control","links":{"self":"/company/10081538/persons-with-significant-control/individual/u828-J-kMUTNFifKpj-j8bN59jU"},"name":"Steven James Goymer","name_elements":{"forename":"Steven","middle_name":"James","surname":"Goymer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07232998","data":{"address":{"address_line_1":"55 Ludgate Hill","locality":"London","postal_code":"EC4M 7JW","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"99920497a7f6d2108dea7498c40233f404d8c3c9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07232998/persons-with-significant-control/individual/TppWflwk6zT4SpKePpOE4RXdvm0"},"name":"Mr Arnaud Nicolas Guyard","name_elements":{"forename":"Arnaud","middle_name":"Nicolas","surname":"Guyard","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10839448","data":{"address":{"address_line_1":"Chalcroft Walk","country":"United Kingdom","locality":"Bristol","postal_code":"BS13 8RW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"e220f250d72240b9eaad2ba60ca6b5b0d6339995","kind":"individual-person-with-significant-control","links":{"self":"/company/10839448/persons-with-significant-control/individual/JXWbA2AqMcYBBj-_wIjiBOcEYGY"},"name":"Mr Glynn John Sealy","name_elements":{"forename":"Glynn","middle_name":"John","surname":"Sealy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-28"}}
{"company_number":"05486848","data":{"address":{"address_line_1":"45 High Street","address_line_2":"Haverfordwest","locality":"Pembrokeshire","postal_code":"SA61 2BP"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1956},"etag":"62eb3da3da79e7e191441f3e4804e2b2a79f9ead","kind":"individual-person-with-significant-control","links":{"self":"/company/05486848/persons-with-significant-control/individual/mCLC04qwGMKwZT-qRFDCXrC2ams"},"name":"Mrs Janet Elaine Sullivan","name_elements":{"forename":"Janet","middle_name":"Elaine","surname":"Sullivan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-21"}}
{"company_number":"10840198","data":{"address":{"address_line_1":"Caswell Science \u0026 Technology Park","country":"England","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Rm No. 500"},"country_of_residence":"Jamaica","date_of_birth":{"month":4,"year":1993},"etag":"15f4aaaf8ec29ca95a643119fb47421876a67501","kind":"individual-person-with-significant-control","links":{"self":"/company/10840198/persons-with-significant-control/individual/S2IZIrflohFmhb2r4WcgScHL-ck"},"name":"Saredia Trenchfield","name_elements":{"forename":"Saredia","surname":"Trenchfield"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-28"}}
{"company_number":"06943818","data":{"address":{"address_line_1":"Suite 35","address_line_2":"Unit 2, 94a Wycliffe Road","locality":"Northampton","postal_code":"NN1 5JF","premises":"C/O Coots \u0026 Boots"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"0e63163acd0cc75842f7e61263a9759148f12830","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06943818/persons-with-significant-control/individual/EgAwFupRPpLitZ4Qay4iyWy0Ep0"},"name":"Mr Radoslaw Stalka","name_elements":{"forename":"Radoslaw","surname":"Stalka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-25"}}
{"company_number":"10224188","data":{"address":{"address_line_1":"Garnett Close","address_line_2":"Stubbington","locality":"Fareham","postal_code":"PO14 2HJ","premises":"12","region":"Hants"},"ceased_on":"2025-12-23","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"18528f85aa7381372d5937ce25b763fc69f63d7a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10224188/persons-with-significant-control/individual/ohXbh1FFqnRsBWCwOtFI0BaC_qY"},"name":"Mr Paul Stephen Saunders","name_elements":{"forename":"Paul","middle_name":"Stephen","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-09"}}
{"company_number":"07657538","data":{"address":{"address_line_1":"Portland Place","country":"England","locality":"London","postal_code":"W1B 1DY","premises":"54"},"country_of_residence":"Uruguay","date_of_birth":{"month":5,"year":1972},"etag":"6b109ffc97469d302e0b5e37ae39819160576739","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07657538/persons-with-significant-control/individual/8vOLrKpWB5QIaYUyzFuOaF8pOyQ"},"name":"Mr Carlos Marcelo Braun","name_elements":{"forename":"Carlos","middle_name":"Marcelo","surname":"Braun","title":"Mr"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09967078","data":{"address":{"address_line_1":"Lansdown Place","country":"England","locality":"Cheltenham","postal_code":"GL50 2HU","premises":"8"},"ceased_on":"2019-07-03","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"2162decb81907ea48d5b73590e3e2f6ec61f0cf8","kind":"individual-person-with-significant-control","links":{"self":"/company/09967078/persons-with-significant-control/individual/vgt_3gM4dvjNbdCRDa38aR-vFSU"},"name":"Mr Lee Raymond Pemberton","name_elements":{"forename":"Lee","middle_name":"Raymond","surname":"Pemberton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10840958","data":{"address":{"address_line_1":"Fields Park Road","address_line_2":"Pontcanna","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 9HZ","premises":"113"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"f17ed9947856efe1c325e81637b65907e2991a24","kind":"individual-person-with-significant-control","links":{"self":"/company/10840958/persons-with-significant-control/individual/onr6r02EAlZPGW1UhZIo3K72bpo"},"name":"Miss Cherida Jasmine Griffiths","name_elements":{"forename":"Cherida","middle_name":"Jasmine","surname":"Griffiths","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-28"}}
{"company_number":"07900028","data":{"address":{"address_line_1":"Pollen Street","country":"England","locality":"London","postal_code":"W1S 1NJ","premises":"6-7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"48c86ecdf8e246c5160ab5405287692a6022338f","kind":"individual-person-with-significant-control","links":{"self":"/company/07900028/persons-with-significant-control/individual/IG2fhTB3g4Okn-CevpNIpWqYxX8"},"name":"Sean Nightingale","name_elements":{"forename":"Sean","surname":"Nightingale"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03601298","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Blythe Valley Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AF","premises":"Cornwall House","region":"West Midlands"},"ceased_on":"2023-06-13","etag":"8ab1f165a2445b908c217733f76cd318f6ce82fd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Uk","registration_number":"3608348"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03601298/persons-with-significant-control/corporate-entity/LkDvEEaQuU0GYoZg9XC0CLcW3vc"},"name":"Goodman Real Estate Services (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06600068","data":{"address":{"address_line_1":"1 Basing Court","address_line_2":"Peckham","country":"England","locality":"London","postal_code":"SE15 5BF","premises":"Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"c1080f06cade6527f65aab9ebfe51ec6c5169757","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06600068/persons-with-significant-control/individual/NnZ-LQypZMkI8fjj7qcTv8OlXa0"},"name":"Mr Jody Furlong","name_elements":{"forename":"Jody","surname":"Furlong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04012668","data":{"address":{"address_line_1":"748 Green Lane","address_line_2":"Dagenham","locality":"Essex","postal_code":"RM8 1YT"},"ceased_on":"2020-03-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1941},"etag":"e9c068b35a9e77f5ebd4acecfb0cfca11edcaa64","kind":"individual-person-with-significant-control","links":{"self":"/company/04012668/persons-with-significant-control/individual/WNP8c0hMiPm9jJ4jKoh3ZwRGxoU"},"name":"Mr Henry Colin Jones","name_elements":{"forename":"Henry","middle_name":"Colin","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"05438158","data":{"address":{"address_line_1":"83 Lydalls Road","address_line_2":"Didcot","locality":"Oxfordshire","postal_code":"OX11 7DT"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"363609b44603b67131fc3eec4227489ad32d604e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05438158/persons-with-significant-control/individual/Gg4VYWvI2PqiTrUHOsI8fJIT0js"},"name":"Mr Matthew John Tidbury","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Tidbury","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC569958","data":{"address":{"address_line_1":"Strathtay","country":"United Kingdom","locality":"Pitlochry","po_box":"7211","postal_code":"PH9 0YH","premises":"Dunedin"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"191fe9005ba6cb29fbff067edbbf1f9407b9224b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC569958/persons-with-significant-control/individual/DNVa9MFfDJh2zAgHp3hoNEhBFRU"},"name":"Mr Christopher Forbes","name_elements":{"forename":"Christopher","surname":"Forbes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-28"}}
{"company_number":"02521368","data":{"address":{"address_line_1":"Central Boulevard","address_line_2":"Blythe Valley Park, Shirley","country":"England","locality":"Solihull","postal_code":"B90 8BG","premises":"Nelson House"},"etag":"0aa2b382ad9d30a497ae839c807f8c3a1fca4bac","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Uk","registration_number":"2467128"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02521368/persons-with-significant-control/corporate-entity/gtpSC4XXH4usHlMyED55bIhEv_s"},"name":"Goodman Business Services (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10840968","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Slovenia","date_of_birth":{"month":2,"year":1991},"etag":"b589a3e3ffb6673e14a309ea27bba79776c8a8c2","kind":"individual-person-with-significant-control","links":{"self":"/company/10840968/persons-with-significant-control/individual/06PcU6u_caIEghhCiXFLe5YiN_w"},"name":"Mr Jordan Steeves","name_elements":{"forename":"Jordan","surname":"Steeves","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-28"}}
{"company_number":"08062868","data":{"address":{"country":"Wales","locality":"Llangorse","postal_code":"LD3 7TR","premises":"Aelwyd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"8fa94714d0b72e78da9a4256a04bcd14ca9a512a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08062868/persons-with-significant-control/individual/DBPrU7RFACsbRR-S6yOx5F8ap8c"},"name":"Mr Richard Lishman","name_elements":{"forename":"Richard","surname":"Lishman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10840978","data":{"address":{"address_line_1":"Lewes Road","address_line_2":"Westmeston","country":"United Kingdom","locality":"Hassocks","postal_code":"BN6 8RL","premises":"10 Middleton Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"e132b3120379c3fc5f41995a75379cb95093d248","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10840978/persons-with-significant-control/individual/osoVwp3BGNxA4e37cSFYwzpPXns"},"name":"Mr Sebastien Rene Guichon","name_elements":{"forename":"Sebastien","middle_name":"Rene","surname":"Guichon","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-28"}}
{"company_number":"08116548","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Epping","postal_code":"CM16 4HG","premises":"15a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"cfb7ab1fa97e58329c3816c1a03d3a47c2de2266","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08116548/persons-with-significant-control/individual/aps_JRdOvcDUBVwa-jRbgwdjuXc"},"name":"Mr Laurence Martin Peacock","name_elements":{"forename":"Laurence","middle_name":"Martin","surname":"Peacock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05069098","data":{"address":{"address_line_1":"66-68 Haymarket","country":"England","locality":"London","postal_code":"SW1Y 4RF","premises":"5th Floor, Greener House"},"etag":"fe4792fb96fea27d145b73c1b38c3412eefe3993","identification":{"country_registered":"England","legal_authority":"Companies Act 1985","legal_form":"Public Limited Company","place_registered":"England \u0026 Wales","registration_number":"03033634"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05069098/persons-with-significant-control/corporate-entity/XtczgmCtdJZWrh__qv933WGhf_c"},"name":"Primary Health Properties Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-21"}}
{"company_number":"09655528","data":{"address":{"address_line_1":"Praed Street","country":"England","locality":"London","postal_code":"W2 1NJ","premises":"7"},"ceased_on":"2019-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1931},"etag":"d4c5e4ff41915953347a278df943242ca47e2db8","kind":"individual-person-with-significant-control","links":{"self":"/company/09655528/persons-with-significant-control/individual/RPJ_sODFeSBwtePPTns_RjU5Urc"},"name":"Mr. Robert Gubbay","name_elements":{"forename":"Robert","surname":"Gubbay","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05505618","data":{"address":{"address_line_1":"29 Croxteth Grove","country":"England","locality":"Liverpool","postal_code":"L8 ORU","premises":"Flat 1","region":"Merseyside"},"ceased_on":"2018-03-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"c25b283c2125279800eaf82d6162364b790c4698","kind":"individual-person-with-significant-control","links":{"self":"/company/05505618/persons-with-significant-control/individual/oY3epDTqw00p14BL1o-cOktK8Ds"},"name":"Mr Talal Akram","name_elements":{"forename":"Talal","surname":"Akram","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-28"}}
{"company_number":"10841078","data":{"address":{"address_line_1":"Wisbech Road","address_line_2":"Littleport","locality":"Ely","postal_code":"CB6 1PR","premises":"4","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"c396ba03c9f4cb6153552019c89ab1fd454e773d","kind":"individual-person-with-significant-control","links":{"self":"/company/10841078/persons-with-significant-control/individual/9bYYo4PC0TQlhJx28u94L0ijhPs"},"name":"Mr Alexandru Mirica","name_elements":{"forename":"Alexandru","surname":"Mirica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-29"}}
{"company_number":"01090188","data":{"address":{"address_line_1":"Priory Hill","country":"England","locality":"Dartford","postal_code":"DA1 2EN","premises":"8 Twisleton Court","region":"Kent"},"ceased_on":"2022-06-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"74179a05703d1e54e476e9836908597edef7bca3","kind":"individual-person-with-significant-control","links":{"self":"/company/01090188/persons-with-significant-control/individual/XtAMvlsM3h3h0AQetCmBzkVu4U8"},"name":"Ms Linda Christina Kendall","name_elements":{"forename":"Linda","middle_name":"Christina","surname":"Kendall","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC376508","data":{"address":{"address_line_1":"Bartholomew Lane","country":"England","locality":"London","postal_code":"EC2N 2AX","premises":"1"},"ceased_on":"2022-09-05","country_of_residence":"United States","date_of_birth":{"month":9,"year":1947},"etag":"8708a9efa76e96fb847d26e7e86adfdeae360a52","kind":"individual-person-with-significant-control","links":{"self":"/company/OC376508/persons-with-significant-control/individual/5diB6Bed1qtM7Y7wgwjUtt_qwc8"},"name":"Christopher William Beale","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Beale"},"nationality":"American","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC346088","data":{"address":{"address_line_1":"5 Wilton Road","locality":"London","postal_code":"SW1V 1AN","premises":"4th Floor The Peak"},"ceased_on":"2021-02-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"3b485e2b6b800a292cfdf6dd14c64b4bd1027988","kind":"individual-person-with-significant-control","links":{"self":"/company/OC346088/persons-with-significant-control/individual/mTzB2sNpj5FUE-wm7BOQelnUYR8"},"name":"Mr Richard Henry Charles Nourse","name_elements":{"forename":"Richard","middle_name":"Henry Charles","surname":"Nourse","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09660588","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Lostock","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 4AD","premises":"1 Lostock Hall Fold Cottages"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"2b41589a3eb7d66126cd911691a157ba410c25c7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09660588/persons-with-significant-control/individual/C60tEpLmGi1WdNeSF-kKafi5VCc"},"name":"Mr Stephen Philip Weston","name_elements":{"forename":"Stephen","middle_name":"Philip","surname":"Weston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09658638","data":{"address":{"address_line_1":"1148 High Road","address_line_2":"Whetstone","locality":"London","postal_code":"N20 0RA","premises":"Mountview Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"78cbd6ab8d2362a0859d38acd3ecfa561725a9ad","kind":"individual-person-with-significant-control","links":{"self":"/company/09658638/persons-with-significant-control/individual/k49t64ckQYiu8LVqAEyQIqW_X7U"},"name":"Mr Leandro Cole","name_elements":{"forename":"Leandro","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05861418","data":{"address":{"address_line_1":"Hospital Road","locality":"Retford","postal_code":"DN22 7BD","premises":"The Well","region":"Nottinghamshire"},"ceased_on":"2022-01-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"bef36d9ea06e25dbebcce5c7ceabdc53fbea9db2","kind":"individual-person-with-significant-control","links":{"self":"/company/05861418/persons-with-significant-control/individual/23BDioIyr6rQ0vY3Pvgzl4szdFg"},"name":"Rev John Brewster","name_elements":{"forename":"John","surname":"Brewster","title":"Rev"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC067468","data":{"address":{"address_line_1":"St. Vincent Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 5QY","premises":"213"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1939},"etag":"1b59819738c6767f27f836725eacfb000e847291","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC067468/persons-with-significant-control/individual/Ich59dXqMJh4T2rkEXGQztuhXxk"},"name":"Iris Philp","name_elements":{"forename":"Iris","surname":"Philp"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06280068","data":{"address":{"address_line_1":"Premier Way","address_line_2":"Abbey Park Industrial Estate","locality":"Romsey","postal_code":"SO51 9DJ","premises":"Unit 3 The Triton Centre","region":"Hampshire"},"ceased_on":"2018-11-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"14f2f5c01aaa1abcb1da97d75585009c44298edd","kind":"individual-person-with-significant-control","links":{"self":"/company/06280068/persons-with-significant-control/individual/DRABFZxlIJGVq1_MDps2FAQnhQM"},"name":"Mr Andrew Martin Holgate","name_elements":{"forename":"Andrew","middle_name":"Martin","surname":"Holgate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09525738","data":{"address":{"address_line_1":"Leyden Street","country":"England","locality":"London","postal_code":"E1 7LE","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"69ee6b0d8fa264f9a837329cee1cec6a869cbb34","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09525738/persons-with-significant-control/individual/7Lj4brCkRKCarZGIyo2ijquijZI"},"name":"Mr James Richard Barnaby Haydon","name_elements":{"forename":"James","middle_name":"Richard Barnaby","surname":"Haydon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-02"}}
{"company_number":"07298738","data":{"address":{"address_line_1":"Roseberry Road","country":"England","locality":"Billingham","postal_code":"TS23 2SD","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"6720d7f61790ed0a37faaabaf973316b1ef43382","kind":"individual-person-with-significant-control","links":{"self":"/company/07298738/persons-with-significant-control/individual/qwp2dGdPVtibgv3EYEIsT8us-yY"},"name":"Mrs Deborah Ann Simpson","name_elements":{"forename":"Deborah","middle_name":"Ann","surname":"Simpson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10841618","data":{"address":{"address_line_1":"18 Addiscombe Grove","country":"United Kingdom","locality":"East Croydon","postal_code":"CR0 5LP","premises":"Flat 23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"a49efe8854585f5af6e954f93694c54498aef835","kind":"individual-person-with-significant-control","links":{"self":"/company/10841618/persons-with-significant-control/individual/T6fc34HBh8gXosM8clUUjmRvZFc"},"name":"Mr Musa Aydin","name_elements":{"forename":"Musa","surname":"Aydin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-29"}}
{"company_number":"09006798","data":{"address":{"address_line_1":"Juniper Drive","locality":"London","postal_code":"SW18 1GL","premises":"71 Jasmine House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"3d66b23039023c936b4c1c605275af845b705237","kind":"individual-person-with-significant-control","links":{"self":"/company/09006798/persons-with-significant-control/individual/lUtV5ZM3-KGpiT7EqWmJDJImam4"},"name":"Ms Zhen Jiang","name_elements":{"forename":"Zhen","surname":"Jiang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10841618","data":{"address":{"address_line_1":"Bridgewood Road","country":"United Kingdom","locality":"Worcester Park","postal_code":"KT4 8XU","premises":"214"},"ceased_on":"2018-01-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"0af08d36554d5653d5a015e8868e7b7fd7f2f67c","kind":"individual-person-with-significant-control","links":{"self":"/company/10841618/persons-with-significant-control/individual/_5NtSC02zN7QR1aJI0k9LkKImHY"},"name":"Ozgur Yesil","name_elements":{"forename":"Ozgur","surname":"Yesil"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-29"}}
{"company_number":"01642018","data":{"address":{"address_line_1":"Welbeck Street","country":"United Kingdom","locality":"London","postal_code":"W1G 9BL","premises":"57-59"},"etag":"373024ac9f377307b7d96e29856423cc0a336b5f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2106051"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01642018/persons-with-significant-control/corporate-entity/5IHn_y9Wjj6ht6IzEdLoI1RzdcI"},"name":"Rivalminster Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02936218","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ramsgate","postal_code":"CT11 9UA","premises":"113"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1944},"etag":"1c25f084f0ad6db6d62f99f4b552c6bc3ebe5b55","kind":"individual-person-with-significant-control","links":{"self":"/company/02936218/persons-with-significant-control/individual/MAZ_33D2Zb4_hFV5ikMrlB4Kxqc"},"name":"Mr Bob Schweizer","name_elements":{"forename":"Bob","surname":"Schweizer","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-06-28"}}
{"company_number":"09104498","data":{"address":{"address_line_1":"Lisbon Avenue","country":"England","locality":"Twickenham","postal_code":"TW2 5HN","premises":"114","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"ba3ef69562c404e3c693d098659ba2b009ba815e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09104498/persons-with-significant-control/individual/No690TWmivcs5c8oIurJ-lOZp6w"},"name":"Mr Julian Robert Bloom","name_elements":{"forename":"Julian","middle_name":"Robert","surname":"Bloom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-21"}}
{"company_number":"05097788","data":{"address":{"address_line_1":"51 Pinfold Street","country":"England","locality":"Birmingham","postal_code":"B2 4AY","premises":"Suite 431"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"0bc29046dc825ed71af9a7fac79a7ec03322f210","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05097788/persons-with-significant-control/individual/1rM5ddfOjmkT1MRG_FePuIrldSU"},"name":"Mrs Gabrielle Patricia Henson","name_elements":{"forename":"Gabrielle","middle_name":"Patricia","surname":"Henson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-20"}}
{"company_number":"10183448","data":{"address":{"address_line_1":"Tyn Y Wern","country":"United Kingdom","locality":"Tonyrefail","postal_code":"CF39 8AW","premises":"1","region":"Rct"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1966},"etag":"6597405ffc9f2f826dd8939e947f5e66b8062bcf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10183448/persons-with-significant-control/individual/6pirWZpoohAgzfUKN-d34TBE4-I"},"name":"Mr Mark Wayne Lawrence","name_elements":{"forename":"Mark","middle_name":"Wayne","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-17"}}
{"company_number":"07670648","data":{"address":{"address_line_1":"Ringford Road","address_line_2":"Wandsworth","country":"England","locality":"London","postal_code":"SW18 1RR","premises":"54"},"ceased_on":"2023-04-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"136d72856c1e2fe1c25d61fd74e79434ed756eeb","kind":"individual-person-with-significant-control","links":{"self":"/company/07670648/persons-with-significant-control/individual/CIt-FsWlTQDg6cHXIgYRSHWU_Jc"},"name":"Mr Anthony Humphreys","name_elements":{"forename":"Anthony","surname":"Humphreys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10123088","data":{"address":{"country":"Philippines","locality":"San Antonio","postal_code":"3108","premises":"Barangay Papaya","region":"Nueve Ecija"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1987},"etag":"5ea25c4c835c20f56f4f4099f623a35ee5d62a85","kind":"individual-person-with-significant-control","links":{"self":"/company/10123088/persons-with-significant-control/individual/hgvZe8svNy-QwwXCsuzhIlC9rAs"},"name":"Ms Ann Clarize Lacsina","name_elements":{"forename":"Ann","middle_name":"Clarize","surname":"Lacsina","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-14"}}
{"company_number":"10842358","data":{"address":{"address_line_1":"First Floor Offices","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House,"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1987},"etag":"bca65b75e153ab20a7714959ab217c971793eb24","kind":"individual-person-with-significant-control","links":{"self":"/company/10842358/persons-with-significant-control/individual/RAGDeXLKTbvKxyDxoA4G4C-bg2I"},"name":"Mr Vanesinh Zala","name_elements":{"forename":"Vanesinh","surname":"Zala","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-29"}}
{"company_number":"07670648","data":{"address":{"address_line_1":"39-43 Monument Hill","country":"England","locality":"Weybridge","postal_code":"KT13 8RN","premises":"Belgrave House","region":"Surrey"},"ceased_on":"2022-10-11","etag":"d564d05328c0ecaa812937a5fcda8d5155eb0c20","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"4014929"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07670648/persons-with-significant-control/corporate-entity/H9r1OZ-js4ajXQ74R9chDkyfL5Q"},"name":"Delancey Press Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04000608","data":{"address":{"address_line_1":"St. Mary Axe","country":"England","locality":"London","postal_code":"EC3A 8EQ","premises":"10"},"etag":"994b1f4d23fd718bc9e35cd2272f713597fea72a","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"02512067"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04000608/persons-with-significant-control/corporate-entity/QbEPaNcbJc832KtIgvMWrjQMwyY"},"name":"Global Aerospace Underwriting Managers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00793018","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Moulton","country":"England","locality":"Spalding","postal_code":"PE12 6PW","premises":"C/O Moulton Bulb Company","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1945},"etag":"961c97af2209a55b232e6d58a7f906db5d15a911","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00793018/persons-with-significant-control/individual/OALdg9RBY6AlnXlzjpB2WbYGiIc"},"name":"Mr Denis John Grimwood","name_elements":{"forename":"Denis","middle_name":"John","surname":"Grimwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10842368","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"eb576733018e1bc696c14c546fa6a623f9197ef9","kind":"individual-person-with-significant-control","links":{"self":"/company/10842368/persons-with-significant-control/individual/Xvq63B1HLJzCeClvAeGH1Kyn92Q"},"name":"Mr Razvan Gabor","name_elements":{"forename":"Razvan","surname":"Gabor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-29"}}
{"company_number":"10236128","data":{"address":{"address_line_1":"Wall House Road","country":"England","locality":"Ross On Wye","postal_code":"HR9 7ES","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"a335630151a3f58e258510972d8c70feeeb09643","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10236128/persons-with-significant-control/individual/fbq0pwzrcN-Bhq7doJU0MoMPLP4"},"name":"Cosmin Georgel Benga","name_elements":{"forename":"Cosmin","surname":"Georgel Benga"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-16"}}
{"company_number":"10842398","data":{"address":{"address_line_1":"Holborn Circus","country":"United Kingdom","locality":"London","postal_code":"EC1N 2HA","premises":"First Floor Thavies Inn House / 3-4"},"ceased_on":"2018-01-15","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"bbb14d7ad17fcb88348e0de133c43f613945a1b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10842398/persons-with-significant-control/individual/I_cqUzzSNHZKV61z1YRFzPfWyV8"},"name":"Lee Davy-Martin","name_elements":{"forename":"Lee","surname":"Davy-Martin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-29"}}
{"company_number":"08125078","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"c49db70f8bda0921af9c9b79b4e5092324b6f455","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08125078/persons-with-significant-control/individual/HN_nKJSK2U2iLkBzLDQDnZrNOTY"},"name":"Dr Ivan Sladojevic","name_elements":{"forename":"Ivan","surname":"Sladojevic","title":"Dr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10842408","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"10842408 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"44d44f2e5007f5e494928b59e78841e4f6bad81d","kind":"individual-person-with-significant-control","links":{"self":"/company/10842408/persons-with-significant-control/individual/K0_SgsXs46PvqH6rDSSBsnQAYEo"},"name":"Mr Cedrick Coriolan","name_elements":{"forename":"Cedrick","surname":"Coriolan","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-29"}}
{"company_number":"08121418","data":{"address":{"address_line_1":"Pellon Terrace","country":"England","locality":"Bradford","postal_code":"BD10 8PA","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"c47abd1e8163a1f44e6ff59cf2425accf4b8e319","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08121418/persons-with-significant-control/individual/J9nOCyJnoJvXvxwplpR3-hoKMLM"},"name":"Mr Jonathan Noble","name_elements":{"forename":"Jonathan","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC055638","data":{"address":{"locality":"Dundee","postal_code":"DD1 3DG","premises":"29 Commercial Street","region":"Angus"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"dc4a1f764acbe735b3a3b57663a8e3b291ec6bca","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC055638/persons-with-significant-control/individual/qon9myZ72L_SxSfpVdD3jOVv3yk"},"name":"Ms June Alison Clark","name_elements":{"forename":"June","middle_name":"Alison","surname":"Clark","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10645678","data":{"address":{"address_line_1":"Ackworth","locality":"Pontrefract","postal_code":"WF7 7PU","premises":"5 Mill Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"46f2e574be1e7fd33ccd45e20e7c17f9edd42cd0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10645678/persons-with-significant-control/individual/jXazGaLAjbYbsUECvKPPpZVokiU"},"name":"Kathryn Walker","name_elements":{"forename":"Kathryn","surname":"Walker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-25"}}
{"company_number":"08576038","data":{"address":{"address_line_1":"Arundel Place","locality":"Scarborough","postal_code":"YO11 1TX","premises":"6","region":"North Yorkshire"},"ceased_on":"2020-05-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"09f804535f0b549b4ebc507e8e6f4bd7d297de88","kind":"individual-person-with-significant-control","links":{"self":"/company/08576038/persons-with-significant-control/individual/bRDYs1ZahJi-YIDVH0amNQKFln8"},"name":"Mr Samuel Thomas Wake","name_elements":{"forename":"Samuel","middle_name":"Thomas","surname":"Wake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07676238","data":{"address":{"address_line_1":"Plantation Road,","locality":"Liss","postal_code":"GU33 7QB","premises":"Oakwood","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"ecfaf50bf36d1ff37dfe0963847218ac8c464eb2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07676238/persons-with-significant-control/individual/Dpz0jrR3bbh2GgNPx1jp-tzF9e0"},"name":"Mrs Stephanie White","name_elements":{"forename":"Stephanie","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10842738","data":{"address":{"address_line_1":"Pilling Lane","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 3ER","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"aa2a799dd510a50b505884a4c05843b90f2a3f42","kind":"individual-person-with-significant-control","links":{"self":"/company/10842738/persons-with-significant-control/individual/FlfDIpBR5TTUL_epcLPHxxlANMI"},"name":"Mr Simon Alexander Burgess","name_elements":{"forename":"Simon","middle_name":"Alexander","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-29"}}
{"company_number":"09102118","data":{"address":{"address_line_1":"Near Muroor (4th) Road \u0026 Mohammed","address_line_2":"Bin Khalifa (15th) Street","country":"U.A.E.","locality":"Abu Dhabi","premises":"Mamoura Buildings"},"etag":"4c5e498a9fad613df05fa8cf61d810f9ab12172b","identification":{"legal_authority":"U.A.E. Law","legal_form":"Souvereign Government"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/09102118/persons-with-significant-control/legal-person/QP19yGCcO1e_jrOFxTZmI3hAGx4"},"name":"Government Of Abu Dhabi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06620488","data":{"address":{"address_line_1":"Boston Road South","address_line_2":"Holbeach","country":"England","locality":"Spalding","postal_code":"PE12 7LR","premises":"33"},"etag":"79c5b53a1a8d910472f517bc06a6fccfeaa90d37","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Ltd Company","place_registered":"Cardiff","registration_number":"6620493"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06620488/persons-with-significant-control/corporate-entity/IxwVMOYX2SusbLyXm3X_FNX3cfQ"},"name":"Seagate Homes Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09642738","data":{"address":{"country":"England","locality":"Smethwick","postal_code":"B67 7EL","premises":"151 Londonderry Lane","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"e6b875db6e6c2faa55984c9e2f7764f11d79cc89","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09642738/persons-with-significant-control/individual/C_3LzoTvMp4EDiWLyrnuHVxwIqU"},"name":"Miss Chloe Beatrice Clark","name_elements":{"forename":"Chloe","middle_name":"Beatrice","surname":"Clark","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-17"}}
{"company_number":"01992328","data":{"address":{"address_line_1":"Hpb House","address_line_2":"24-28 Old Station Road","locality":"Newmarket","postal_code":"CB8 8EH","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1945},"etag":"837fbea101a02b1d624b6845f69790b5ed18d0bb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01992328/persons-with-significant-control/individual/yRxx1jPPBfVhn13jzOKC0Evk6G0"},"name":"Mr Geoffrey Donald Baber","name_elements":{"forename":"Geoffrey","middle_name":"Donald","surname":"Baber","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-05"}}
{"company_number":"NI072998","data":{"address":{"address_line_1":"54a Fairhill Road","address_line_2":"Cookstown","postal_code":"BT80 8DQ"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1987},"etag":"41a162697ca063eebac9aee2df49d4ee37a9cbcb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI072998/persons-with-significant-control/individual/RElOGD8N4ZmOnVyQSQytQh3zK4s"},"name":"Mr Colm Bell","name_elements":{"forename":"Colm","surname":"Bell","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10099508","data":{"address":{"address_line_1":"Ashton Road","address_line_2":"Denton","country":"England","locality":"Manchester","postal_code":"M34 3JF","premises":"C/O Bi Accountancy 80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"3daa3a3593327a38203de49083bcae45d0c84524","kind":"individual-person-with-significant-control","links":{"self":"/company/10099508/persons-with-significant-control/individual/Ssl5WP7z9T5slrkXqCf653M8iCs"},"name":"Mr Adam Callan","name_elements":{"forename":"Adam","surname":"Callan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-03"}}
{"company_number":"03586328","data":{"address":{"address_line_1":"The Convent","address_line_2":"4 College Street","country":"England","locality":"Nottingham","postal_code":"NG1 5AU","premises":"Apartment 1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"86b7862373cf0074163336f66839aa925091c842","kind":"individual-person-with-significant-control","links":{"self":"/company/03586328/persons-with-significant-control/individual/3F40TxGZ_8Gpt9LxDWS8dlEHWP8"},"name":"Mr Christopher James Coates","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Coates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"10099508","data":{"address":{"address_line_1":"Ashton Road","address_line_2":"Denton","country":"England","locality":"Manchester","postal_code":"M34 3JF","premises":"C/O Bi Accountancy 80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"acb045515f8f6a7bbfde23c3191a8ac0123a5b55","kind":"individual-person-with-significant-control","links":{"self":"/company/10099508/persons-with-significant-control/individual/7JoW0xAXpz4pwY1qH_za099U7qQ"},"name":"Mr Glen Nightingale","name_elements":{"forename":"Glen","surname":"Nightingale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-03"}}
{"company_number":"00441058","data":{"address":{"address_line_1":"The Pinnacle","address_line_2":"170 Midsummer Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 1BP","premises":"C/O Mercer \u0026 Hole"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"e1f21b0b4883bd520b4724180e5494c47ebd45a2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00441058/persons-with-significant-control/individual/0XMHGEh0Qe8zUQLzYE1zQGqaggM"},"name":"Mr Jonathan Cawley","name_elements":{"forename":"Jonathan","surname":"Cawley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"08566588","data":{"address":{"address_line_1":"14 Holyhead Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B21 0LT","premises":"Harpal House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"bda057f6dfd0faf02e08b36007c446dde2c4ea4c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08566588/persons-with-significant-control/individual/NhBn_IybS1rdMnSRX0RUCFOxwaU"},"name":"Ms Reena Chawla","name_elements":{"forename":"Reena","surname":"Chawla","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10843818","data":{"address":{"address_line_1":"2 Lakeside Drive, 6th Floor","country":"United Kingdom","locality":"London","postal_code":"NW10 7FQ","premises":"First Central 200"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"a83d1ba75ef9247352b8c1132504c49a1d1f0ba0","kind":"individual-person-with-significant-control","links":{"self":"/company/10843818/persons-with-significant-control/individual/JMCIoJWmGq-nAV9r74EEbKb7EbE"},"name":"Mr Wojciech Haladus","name_elements":{"forename":"Wojciech","surname":"Haladus","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-30"}}
{"company_number":"07682728","data":{"address":{"address_line_1":"Fox Close","address_line_2":"Ingleby Barwick","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 0RW","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"ceddd8de46ed615fa4ffe51c9401e9d1b312b1e7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07682728/persons-with-significant-control/individual/TleFB5HP5D2rHOGCzNmdjRL3Oo8"},"name":"Mr John Russell","name_elements":{"forename":"John","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07322758","data":{"address":{"address_line_1":"Arnesby Avenue","address_line_2":"Sale","country":"United Kingdom","locality":"Manchester","postal_code":"M33 2WH","premises":"133"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"528cb97f11cac7fc4cc16c060c1294e7722886c1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07322758/persons-with-significant-control/individual/m93O0Wtf4jDyWtDS5kdM3WkiZqE"},"name":"Mr Prakash Badgujar","name_elements":{"forename":"Prakash","surname":"Badgujar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10843828","data":{"address":{"address_line_1":"Meadow Way","address_line_2":"Theale","country":"United Kingdom","locality":"Reading","postal_code":"RG7 4AU","premises":"27","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"c6feb9c55fa2ac554e60c0ea788017e778e08f6a","kind":"individual-person-with-significant-control","links":{"self":"/company/10843828/persons-with-significant-control/individual/TkkMpN4FTaHUlNkGUUAED4cXp_U"},"name":"Mr Stuart Ryan-Hill","name_elements":{"forename":"Stuart","surname":"Ryan-Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-30"}}
{"company_number":"10161218","data":{"address":{"address_line_1":"Weir Road","address_line_2":"Kibworth Beauchamp","country":"England","locality":"Leicester","postal_code":"LE8 0LP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"33d7dd096b30e2c2cd7548457ef909444c16ef61","kind":"individual-person-with-significant-control","links":{"self":"/company/10161218/persons-with-significant-control/individual/RR_DyzIPmOK7PEO9-S1b3B9lqgs"},"name":"Mark Anthony Prescod","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Prescod"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-04"}}
{"company_number":"SC453148","data":{"address":{"address_line_1":"169 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2LB","premises":"C/O Consilium Chartered Accountants"},"etag":"952af7e5676504960ea7164732d1e9660aa9cdf0","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc452873"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC453148/persons-with-significant-control/corporate-entity/WptRbgsentQDbjJh6AaRvXnT9iw"},"name":"La Vita (Scotland) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04764258","data":{"address":{"address_line_1":"Sandfield Terrace","country":"England","locality":"Guildford","postal_code":"GU1 4LN","premises":"7","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"2570f32abe69be723271023c7cb74ec9daa7b210","kind":"individual-person-with-significant-control","links":{"self":"/company/04764258/persons-with-significant-control/individual/zSQOQy5E_kMLj1G5AJOTcW175qk"},"name":"Ulick Simon Burke","name_elements":{"forename":"Ulick","middle_name":"Simon","surname":"Burke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03547688","data":{"address":{"address_line_1":"103 Forest Way","address_line_2":"Christchurch","locality":"Dorset","postal_code":"BH23 4PU"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"2a5fd682007c01b02064f13cc7cc85a7294d9767","kind":"individual-person-with-significant-control","links":{"self":"/company/03547688/persons-with-significant-control/individual/ccs4da21BjWfVNlXA6v8xDUWx2A"},"name":"Mr Lionel Mosling","name_elements":{"forename":"Lionel","surname":"Mosling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10844888","data":{"address":{"address_line_1":"2150 Century Way","address_line_2":"Thorpe Park","country":"United Kingdom","locality":"Leeds","postal_code":"LS15 8ZB","premises":"First Floor"},"ceased_on":"2019-04-09","country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"120c2b6fd14f129d4061bb1b86aff6ed8d0064e9","kind":"individual-person-with-significant-control","links":{"self":"/company/10844888/persons-with-significant-control/individual/JDtnYkjkphwksHFVRhzmo63kx9A"},"name":"Mr David Charles Bowman","name_elements":{"forename":"David","middle_name":"Charles","surname":"Bowman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-06-30"}}
{"company_number":"10257618","data":{"address":{"address_line_1":"Sitka Drive","address_line_2":"Shrewsbury Business Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 6LG","premises":"Sterling House","region":"Shropshire"},"ceased_on":"2018-04-26","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"bd90e87f71dbde179b942acfb73390912a72d1bd","kind":"individual-person-with-significant-control","links":{"self":"/company/10257618/persons-with-significant-control/individual/9_G7geXZLw288LguConiy4JTG_0"},"name":"Mr Steven Iain Alexander Bomberg","name_elements":{"forename":"Steven","middle_name":"Iain Alexander","surname":"Bomberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-29"}}
{"company_number":"10844888","data":{"address":{"address_line_1":"2150 Century Way","address_line_2":"Thorpe Park","country":"United Kingdom","locality":"Leeds","postal_code":"LS15 8ZB","premises":"First Floor"},"ceased_on":"2019-04-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"7619590f3db12a2897222fb669617a2a1850f232","kind":"individual-person-with-significant-control","links":{"self":"/company/10844888/persons-with-significant-control/individual/O5RnFa3dyveWf05IpkQE_Z5K4yo"},"name":"Mr John David William Carter","name_elements":{"forename":"John","middle_name":"David William","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-06-30"}}
{"company_number":"10844888","data":{"address":{"address_line_1":"2150 Century Way","address_line_2":"Thorpe Park","country":"United Kingdom","locality":"Leeds","postal_code":"LS15 8ZB","premises":"First Floor"},"ceased_on":"2021-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"148e657cf678c68b55a17a020b965342553c6ad5","kind":"individual-person-with-significant-control","links":{"self":"/company/10844888/persons-with-significant-control/individual/K1Oj1QUTjA0zQ9aqPY_TXWTHAAw"},"name":"Mr Guy Edward John Evans","name_elements":{"forename":"Guy","middle_name":"Edward John","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-06-30"}}
{"company_number":"10844898","data":{"address":{"address_line_1":"St. James's Street","country":"United Kingdom","locality":"London","postal_code":"SW1A 1HD","premises":"32"},"etag":"765c5183a346732e1d1a7f441e89d8822a11de84","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"10783023"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10844898/persons-with-significant-control/corporate-entity/XOT8Sdyhuqu1kGlSNzmBrDVE5uw"},"name":"Fprop Offices General Partner Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-30"}}
{"company_number":"09657138","data":{"address":{"address_line_1":"West Hallowes","care_of":"SOTAYO SONUGA","country":"England","locality":"London","postal_code":"SE9 4EY","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"f614b0150cc6b955139e8eeafcc821e5315f1ad7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09657138/persons-with-significant-control/individual/Ooz4BdFO9ofJi1s3rXIbjmVCrE4"},"name":"Mr Sotayo Olugbenga Sonuga","name_elements":{"forename":"Sotayo","middle_name":"Olugbenga","surname":"Sonuga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-25"}}
{"company_number":"06936738","data":{"address":{"country":"United Kingdom","locality":"Braintree","postal_code":"CM7 1HE","premises":"77 Notley Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"84dc4a88e7ae5fdc19c4ccc0304754d6ae15838e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06936738/persons-with-significant-control/individual/pDWfzQ_CKBN0pCiqTvYdOBQBWgc"},"name":"Mr Alex John Bean","name_elements":{"forename":"Alex","middle_name":"John","surname":"Bean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05158698","data":{"address":{"address_line_1":"Justivia","address_line_2":"13 Spetchley Road","locality":"Worcester","postal_code":"WR5 2LP","region":"Worcestershire"},"ceased_on":"2019-04-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"ad5af0a5f722a39d5e4dabc0f42f88164a68ef2d","kind":"individual-person-with-significant-control","links":{"self":"/company/05158698/persons-with-significant-control/individual/cq52Wy6NGR8J4Ns7o0NI7JOuSzE"},"name":"Mr Anthony Eric Wood","name_elements":{"forename":"Anthony","middle_name":"Eric","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08109408","data":{"address":{"address_line_1":"Groundworks Building","address_line_2":"Shaw Road","country":"England","locality":"Oldham","postal_code":"OL1 4AW","premises":"Unit G7c"},"ceased_on":"2025-04-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"0e662627cdf66edb595b4a6eb4001d4ebb710e2b","kind":"individual-person-with-significant-control","links":{"self":"/company/08109408/persons-with-significant-control/individual/VlD_8zZvHAF_NIiECv49osF70zM"},"name":"Mr Ejaz Raheem","name_elements":{"forename":"Ejaz","surname":"Raheem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10303998","data":{"address":{"address_line_1":"84 Theobalds Road","country":"United Kingdom","locality":"London","postal_code":"WC1X 8NL","premises":"7th Floor, Lacon House"},"etag":"318c40c8119c06ecb57153ec2d1ab4dc8b216775","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdon (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10303993"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10303998/persons-with-significant-control/corporate-entity/OUc8l15aEahYByjvdPcmz8qNYnw"},"name":"Project Iconic Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-25"}}
{"company_number":"06624218","data":{"address":{"address_line_1":"Cattistock","country":"England","locality":"Dorchester","postal_code":"DT2 0HZ","premises":"2 Greylands","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"eb2932eab6c1108a89c95061b473062286e25426","kind":"individual-person-with-significant-control","links":{"self":"/company/06624218/persons-with-significant-control/individual/AxKOy5zjXsgUwJZZexTxDhbFpWA"},"name":"Mr Martin Crookdake","name_elements":{"forename":"Martin","surname":"Crookdake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06905728","data":{"address":{"address_line_1":"Mulberry Way","address_line_2":"Armthorpe","country":"England","locality":"Doncaster","postal_code":"DN3 3UE","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"24e3ea2fc6e951251da1d4a4c12a34f722ba7c9d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06905728/persons-with-significant-control/individual/9NXdvHCDnBuB3p_N0GNnD_0FwGE"},"name":"Mr Hassan Kachloul","name_elements":{"forename":"Hassan","surname":"Kachloul","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"OC393608","data":{"address":{"address_line_1":"Gee's Court","address_line_2":"St Christopher Place","country":"England","locality":"London","postal_code":"W1U 1JD","premises":"4"},"ceased_on":"2019-06-01","etag":"ba396a9f04fd430210aabeb4cd1456c6e06017ce","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08217709"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC393608/persons-with-significant-control/corporate-entity/vifoN11M7lAvgIr7KN8BdDXFNpk"},"name":"One Mode Productions Limited","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-06-05"}}
{"company_number":"02830038","data":{"address":{"address_line_1":"Station Road","address_line_2":"Gomshall","country":"England","locality":"Guildford","postal_code":"GU5 9LA","premises":"The Old Post Office"},"etag":"908188915506469361e8ac829b5e0e3e65454d53","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Companies Registry","registration_number":"07804032"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02830038/persons-with-significant-control/corporate-entity/jdH_-ZgVXO4Fe1uvrevwjvl37yk"},"name":"Whiffen Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08589698","data":{"address":{"address_line_1":"Sutcliffe Road","country":"England","locality":"Welling","postal_code":"DA16 1NL","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"598311ed9ba5faf09a2a4cd42289c426c3b042d0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08589698/persons-with-significant-control/individual/pbICgqFYOiRhDUPizeIqBLswHC0"},"name":"Mr Sankar Kanakampalayam Subramaniam","name_elements":{"forename":"Sankar","surname":"Kanakampalayam Subramaniam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09640898","data":{"address":{"address_line_1":"Oak Hill Close","address_line_2":"Whitley","country":"England","locality":"Wigan","postal_code":"WN1 2QL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"385aac4df8737298df11f6fdc6a611155745dcb7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09640898/persons-with-significant-control/individual/wbfSV8hpbv48doKMnAOUq9SbRWk"},"name":"Mrs Carryl Peach","name_elements":{"forename":"Carryl","surname":"Peach","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-16"}}
{"company_number":"10845778","data":{"address":{"address_line_1":"Howard Court","address_line_2":"Tudor Way","country":"United Kingdom","locality":"Knaphill, Woking","postal_code":"GU21 2UE","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"97bcc1556d97e5ff3ce7b88f091c5ae7d9a2231d","kind":"individual-person-with-significant-control","links":{"self":"/company/10845778/persons-with-significant-control/individual/xPtmyRRBGN2kCrGzJDFfZ4ptdc0"},"name":"Mr Trinity Munowenyu","name_elements":{"forename":"Trinity","surname":"Munowenyu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-03"}}
{"company_number":"10845778","data":{"address":{"address_line_1":"Howard Court","address_line_2":"Tudor Way, Knaphill","country":"United Kingdom","locality":"Woking","postal_code":"GU21 2UE","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"48f66b16aa661e08dbc1e81d5abaac9907aae6ca","kind":"individual-person-with-significant-control","links":{"self":"/company/10845778/persons-with-significant-control/individual/1ovvvCeWuxI6kvBkvww4f_tX88Q"},"name":"Mr Dunmore Munowenyu","name_elements":{"forename":"Dunmore","surname":"Munowenyu","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-03"}}
{"company_number":"10845778","data":{"address":{"address_line_1":"34 Howard Court","address_line_2":"Tudor Way, Knaphill","country":"United Kingdom","locality":"Woking","postal_code":"GU21 2UE","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"c643f179be072284ffec7d43f79437e28eabc2aa","kind":"individual-person-with-significant-control","links":{"self":"/company/10845778/persons-with-significant-control/individual/LgAPb1qTvSWTAWkXrAZBlA9o3pQ"},"name":"Mrs Lindah Chingwaru","name_elements":{"forename":"Lindah","surname":"Chingwaru","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-03"}}
{"company_number":"09644418","data":{"address":{"address_line_1":"Westfield Park Drive","country":"England","locality":"Woodford Green","postal_code":"IG8 8FD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"0a3ccdf8e93a3c8bf3ce26671944eee00ab3c397","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09644418/persons-with-significant-control/individual/dtukIE8oRIv-2V41fakVf8sOUUk"},"name":"Mr Abdul Rehman","name_elements":{"forename":"Abdul","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-30"}}
{"company_number":"03589788","data":{"address":{"address_line_1":"7 Queensbridge","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7BF","premises":"Artisans' House","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"f329bc0fdfdd3cace8e9cb3441da467267a9e8e1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03589788/persons-with-significant-control/individual/CJQtKqrQEKR3d9aADpvrhi-qzNk"},"name":"Mr Ashley Michael Fenn","name_elements":{"forename":"Ashley","middle_name":"Michael","surname":"Fenn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-25"}}
{"company_number":"07678468","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Edlesborough","postal_code":"LU6 2HS","premises":"Tythe Barn","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"dcba08bb153d03b034dd52ebd70b2941755502c0","kind":"individual-person-with-significant-control","links":{"self":"/company/07678468/persons-with-significant-control/individual/FB-CMEmqA-hLeJ7afQNpx00-dXg"},"name":"Mr Trevor David Foley","name_elements":{"forename":"Trevor","middle_name":"David","surname":"Foley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10845868","data":{"address":{"address_line_1":"Bowling Green Lane","country":"United Kingdom","locality":"London","postal_code":"EC1R 0BD","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"c5d3bd94efb0aacbe324abb567819dae1af03db6","kind":"individual-person-with-significant-control","links":{"self":"/company/10845868/persons-with-significant-control/individual/rgtQ1nGY4oi5VeOV5_8CVygMoDY"},"name":"Mr John Daniel Mccabe","name_elements":{"forename":"John","middle_name":"Daniel","surname":"Mccabe","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-03"}}
{"company_number":"06932288","data":{"address":{"address_line_1":"Eastwood Gardens","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 3DP","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"f53f6cce58079cf252f10aab9283281f92c7f4f6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06932288/persons-with-significant-control/individual/EzMAFOJJD3QsGEYos52nwvbEJes"},"name":"Mrs Ashiya Parveen Ali","name_elements":{"forename":"Ashiya","middle_name":"Parveen","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10254578","data":{"address":{"address_line_1":"New Cross Road","address_line_2":"New Cross","country":"England","locality":"London","postal_code":"SE14 5DG","premises":"157"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"0252e2607084e666fcb5e3d44dca05f3172938db","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10254578/persons-with-significant-control/individual/CuQH0W-Rx7Ry2vvf5zmoen6L6hM"},"name":"Mr Sean Paul James Doyle","name_elements":{"forename":"Sean","middle_name":"Paul James","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-28"}}
{"company_number":"10257018","data":{"address":{"address_line_1":"St. Martin's Le Grand","country":"England","locality":"London","postal_code":"EC1A 4EN","premises":"16"},"ceased_on":"2017-10-01","country_of_residence":"Denmark","date_of_birth":{"month":11,"year":1965},"etag":"e47af5ea123e7871ede3342ce2cca0348818ad85","kind":"individual-person-with-significant-control","links":{"self":"/company/10257018/persons-with-significant-control/individual/mlb4Znj7hNIcGCc_jc25t-hlGXk"},"name":"Jesper Kryhlmand","name_elements":{"forename":"Jesper","surname":"Kryhlmand"},"nationality":"Danish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"10846338","data":{"address":{"address_line_1":"Watergate","country":"United Kingdom","locality":"Brecon","postal_code":"LD3 9AL","premises":"14"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1986},"etag":"4ef7b4660979d8df910dcb84cfe0ac3c9b99c1c1","kind":"individual-person-with-significant-control","links":{"self":"/company/10846338/persons-with-significant-control/individual/9_SwsvOrwQHRLsHJNoK0gvId6zs"},"name":"Mr Paul Howe","name_elements":{"forename":"Paul","surname":"Howe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-03"}}
{"company_number":"08111988","data":{"address":{"address_line_1":"Borough High Street","locality":"London","postal_code":"SE1 1XF","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"1bbfb1add4e18b96e22ad337c624725c93959fc7","kind":"individual-person-with-significant-control","links":{"self":"/company/08111988/persons-with-significant-control/individual/3Hp1_ko3t7L-BlZyoLox0qI8trc"},"name":"Dr Ala Towfiq Sharif","name_elements":{"forename":"Ala","middle_name":"Towfiq","surname":"Sharif","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10266798","data":{"address":{"address_line_1":"Bloomsbury Way","address_line_2":"Lower Ground Floor","country":"England","locality":"London","postal_code":"WC1A 2SE","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"8a9c1802d0ba25f1b3aac4b6e97312033dd87d60","kind":"individual-person-with-significant-control","links":{"self":"/company/10266798/persons-with-significant-control/individual/rL1RAkxFWepisTatVvcd0EAmvUs"},"name":"Mr Marcin Miroslaw Ryckiewicz","name_elements":{"forename":"Marcin","middle_name":"Miroslaw","surname":"Ryckiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-03"}}
{"company_number":"10257018","data":{"address":{"address_line_1":"St. Martin's Le Grand","country":"England","locality":"London","postal_code":"EC1A 4EN","premises":"16"},"ceased_on":"2017-11-01","country_of_residence":"Denmark","date_of_birth":{"month":6,"year":1970},"etag":"308b1d505cf26263a3bff5a850e54b000958cf7d","kind":"individual-person-with-significant-control","links":{"self":"/company/10257018/persons-with-significant-control/individual/822b2qxgmo2slgkEZ8A_5CWyHFk"},"name":"Jannich Kiholm Lund","name_elements":{"forename":"Jannich","middle_name":"Kiholm","surname":"Lund"},"nationality":"Danish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"09079548","data":{"address":{"address_line_1":"Fleet Place","country":"England","locality":"London","postal_code":"EC4M 7RD","premises":"5"},"country_of_residence":"Ireland","date_of_birth":{"month":3,"year":1971},"etag":"7820b69e462e26de9128f94d22d55395a93782bc","kind":"individual-person-with-significant-control","links":{"self":"/company/09079548/persons-with-significant-control/individual/cKws5rratYZ-_WZrRh6xndvTIrg"},"name":"Mr Laurence Joseph Clancy","name_elements":{"forename":"Laurence","middle_name":"Joseph","surname":"Clancy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09021288","data":{"address":{"address_line_1":"Meadway Close","country":"England","locality":"Sale","postal_code":"M33 4PT","premises":"30"},"ceased_on":"2020-02-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"ffde8a76a46bbe98fbbcb41723cb3ee743bd09b1","kind":"individual-person-with-significant-control","links":{"self":"/company/09021288/persons-with-significant-control/individual/jE2mpwB0pKVRx2K7ptODeImpFT0"},"name":"Mr Nafez Breik","name_elements":{"forename":"Nafez","surname":"Breik","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06301088","data":{"address":{"address_line_1":"Clayton Close","address_line_2":"Morton","country":"England","locality":"Alfreton","postal_code":"DE55 6LN","premises":"3"},"ceased_on":"2025-07-28","country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"2466dd87a87419f184ddb048de73e77f76aa2cb5","kind":"individual-person-with-significant-control","links":{"self":"/company/06301088/persons-with-significant-control/individual/grXJjr6NSlO__6lZpi5D6V-s1hc"},"name":"Mr David Lissimore","name_elements":{"forename":"David","surname":"Lissimore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-03"}}
{"company_number":"04460378","data":{"address":{"address_line_1":"Freemans Way","address_line_2":"Harrogate Business Park","locality":"Harrogate","postal_code":"HG3 1DH","premises":"30","region":"North Yorkshire"},"ceased_on":"2024-04-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"10c8c7dac7d4ce59707ebde39bb646106597ca88","kind":"individual-person-with-significant-control","links":{"self":"/company/04460378/persons-with-significant-control/individual/JJpMI51RdLyiZ6oOZ6Kgn10BXvs"},"name":"Mr Paul Horner","name_elements":{"forename":"Paul","surname":"Horner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-13"}}
{"company_number":"07292928","data":{"address":{"address_line_1":"Kings Walden","country":"England","locality":"Hitchin","postal_code":"SG4 8LL","premises":"Lodge Farm House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"f26b686988c92bfca323d0993a1cb546529d8db9","kind":"individual-person-with-significant-control","links":{"self":"/company/07292928/persons-with-significant-control/individual/8NS4IY7y_4hJUBFHhTTjgzGle70"},"name":"Mr Mark Carter","name_elements":{"forename":"Mark","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02818498","data":{"address":{"address_line_1":"Orchard Cottage","address_line_2":"Dry Hill Farm","locality":"Dorimans Land","postal_code":"RH7 6PD","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"a9b18e427b5dbba23213736dcd58ab95a734c377","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02818498/persons-with-significant-control/individual/GGVJPqynL4DGuqUty_SkIzTnPxA"},"name":"Mr David William Jinks","name_elements":{"forename":"David","middle_name":"William","surname":"Jinks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"07949448","data":{"address":{"address_line_1":"Grenville Street","country":"Jersey","locality":"St Helier","postal_code":"JE4 8PX","premises":"22"},"etag":"ea3201eb596a72d0802166370f2fc31238c103e3","identification":{"country_registered":"Jersey","legal_authority":"Companies (Jersey) Law 1991","legal_form":"Public Limited Company","place_registered":"Jfsc Companies Registry","registration_number":"122154"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07949448/persons-with-significant-control/corporate-entity/Bfby0D0lByndzvl-3XKuB5Dkr40"},"name":"Iwg Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-19"}}
{"company_number":"10193018","data":{"address":{"address_line_1":"St. Georges Square","country":"England","locality":"Portsmouth","postal_code":"PO1 3EY","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"5c1a1f5a43f3fe1aba4d80d81092983473071001","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10193018/persons-with-significant-control/individual/XqOk4KyMrrM5zQ-ncRLbgavwvf0"},"name":"Mr Robert Benwell","name_elements":{"forename":"Robert","surname":"Benwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-30"}}
{"company_number":"09650168","data":{"address":{"address_line_1":"Yarrow Road","country":"United Kingdom","locality":"Chorley","postal_code":"PR6 0LP","premises":"Unit 20b, Yarrow Business Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"3b05c08c71f10304449014e7b9937c4fa71ecc94","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09650168/persons-with-significant-control/individual/oiYxuhgkTafjvc9MxZr4kpii-X8"},"name":"Mr John Edward Taylor","name_elements":{"forename":"John","middle_name":"Edward","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-22"}}
{"company_number":"07578318","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Hounslow","postal_code":"TW4 7RL","premises":"379"},"ceased_on":"2017-08-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"6a6f5c05ce9e656d2b6e1f59604de34238fa0822","kind":"individual-person-with-significant-control","links":{"self":"/company/07578318/persons-with-significant-control/individual/GjlOwCV7mVvnmzCyU7RqSaExPmw"},"name":"Mr Mohammed Changhez Akhtar","name_elements":{"forename":"Mohammed","middle_name":"Changhez","surname":"Akhtar","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"02050658","data":{"address":{"address_line_1":"The Drive","country":"England","locality":"Sidcup","postal_code":"DA14 4ER","premises":"21"},"ceased_on":"2018-12-05","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1942},"etag":"e9597f0c6843b38ab0d66ebc3cbed66bf8e8d9f9","kind":"individual-person-with-significant-control","links":{"self":"/company/02050658/persons-with-significant-control/individual/-SWs_rg7YM-i1D_JrYsfkjqEy1Q"},"name":"Mr Alan William Cavanagh","name_elements":{"forename":"Alan","middle_name":"William","surname":"Cavanagh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10849238","data":{"address":{"address_line_1":"The Maples","country":"England","locality":"Broadstairs","postal_code":"CT10 2PE","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"a7e1956215a441f9cb1a11c46c057038c4cdd676","kind":"individual-person-with-significant-control","links":{"self":"/company/10849238/persons-with-significant-control/individual/8pOGdf_4RH9cz94pKU_3nPjqXzc"},"name":"Miss Marianne Ward","name_elements":{"forename":"Marianne","surname":"Ward","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-07-04"}}
{"company_number":"10849238","data":{"address":{"address_line_1":"The Maples","country":"England","locality":"Broadstairs","postal_code":"CT10 2PE","premises":"17"},"ceased_on":"2018-10-06","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"f94b6d5d85b9a81148f3645e190fd2bc373732a0","kind":"individual-person-with-significant-control","links":{"self":"/company/10849238/persons-with-significant-control/individual/3sHn78VZQ8IcWVWcatJqdO7BGJo"},"name":"Mrs Dawn Bryen","name_elements":{"forename":"Dawn","surname":"Bryen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-07-04"}}
{"company_number":"08584258","data":{"address":{"address_line_1":"Bispham Road","country":"England","locality":"Blackpool","postal_code":"FY2 0HH","premises":"333"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"2e3948f205e2b86f618f0e2de2eecb73827714f7","kind":"individual-person-with-significant-control","links":{"self":"/company/08584258/persons-with-significant-control/individual/wjXHdEruQZ4Uj21tembVZbdPfKA"},"name":"Miss Katie Rhiannon Burrell","name_elements":{"forename":"Katie","middle_name":"Rhiannon","surname":"Burrell","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"08599748","data":{"address":{"address_line_1":"Woodthorpe","address_line_2":"Denholme","country":"England","locality":"Bradford","postal_code":"BD13 4NN","premises":"1","region":"West Yorkshire"},"ceased_on":"2022-01-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"f783420cf7d8c6f01dfe8b87feda0dd4785b9a92","kind":"individual-person-with-significant-control","links":{"self":"/company/08599748/persons-with-significant-control/individual/xEQtUDxTXf2lE25OIHXh2KJbMVc"},"name":"Mrs Anthea Wyn Orchard","name_elements":{"forename":"Anthea","middle_name":"Wyn","surname":"Orchard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10250818","data":{"address":{"address_line_1":"Woodham Park Drive","country":"England","locality":"Benfleet","postal_code":"SS7 5EH","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"dab60a526e2fb55f20a34094410dc20d379ec497","kind":"individual-person-with-significant-control","links":{"self":"/company/10250818/persons-with-significant-control/individual/Jdb5aD9xz-5se2v1lYV8yfN7l2M"},"name":"Ms Susan Wheal","name_elements":{"forename":"Susan","surname":"Wheal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-25"}}
{"company_number":"07282378","data":{"address":{"address_line_1":"School Lane","country":"England","locality":"Doncaster","postal_code":"DN2 5TQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"c104f961b94d23270c614abea0004557d71596cc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07282378/persons-with-significant-control/individual/KN91UsbjkqAT5n6hrccUFp5GeyE"},"name":"Mr Andrew Cropley","name_elements":{"forename":"Andrew","surname":"Cropley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08576158","data":{"address":{"address_line_1":"Altrincham Road","country":"England","locality":"Wilmslow","postal_code":"SK9 5NG","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"63b81acb64adbabe7d4c5df16b76117ba8ed0070","kind":"individual-person-with-significant-control","links":{"self":"/company/08576158/persons-with-significant-control/individual/ZQTC27YTjFC9GPquKoOKa5k_TvU"},"name":"Kaelan Travis","name_elements":{"forename":"Kaelan","surname":"Travis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"06291898","data":{"address":{"address_line_1":"Pinewood Crescent","address_line_2":"Penylan","locality":"Cardiff","postal_code":"CF23 9HF","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"9f70bad5136cd4633c7faec33f90da67ab4a0dab","kind":"individual-person-with-significant-control","links":{"self":"/company/06291898/persons-with-significant-control/individual/dJvYqsj2MGKl8kanZA-z6f-_QBQ"},"name":"Mr Graham John Peter Turner","name_elements":{"forename":"Graham","middle_name":"John Peter","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05852258","data":{"address":{"address_line_1":"Metheringham Fen","country":"United Kingdom","locality":"Lincoln","postal_code":"LN4 3AH","premises":"The Old Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"6cfd52839e1f794daa22ac1c5ecb6e4ca4d32592","kind":"individual-person-with-significant-control","links":{"self":"/company/05852258/persons-with-significant-control/individual/2PK4lmKVmyA9CVF68K-ii825w0M"},"name":"Mr Antony John Woods","name_elements":{"forename":"Antony","middle_name":"John","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08582168","data":{"address":{"address_line_1":"Bicester Road","address_line_2":"Enstone","locality":"Chipping Norton","postal_code":"OX7 4NP","premises":"The Freight Terminal","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"77c9fadd59f982f51ad928001e59018d00254b7d","kind":"individual-person-with-significant-control","links":{"self":"/company/08582168/persons-with-significant-control/individual/Z46xYIMxgoLRREqPJi5XH_6rPxQ"},"name":"Mr Jonathan Phillip Bagnall","name_elements":{"forename":"Jonathan","middle_name":"Phillip","surname":"Bagnall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10851338","data":{"address":{"address_line_1":"Richardson Street","country":"United Kingdom","locality":"York","postal_code":"YO23 1JU","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"7871037d95e656de7f96ac3d99d44c800bfbaa67","kind":"individual-person-with-significant-control","links":{"self":"/company/10851338/persons-with-significant-control/individual/PbKQCTRAWl01zaodo5YvJ5oMZEo"},"name":"Mr Simon Mark Wilson","name_elements":{"forename":"Simon","middle_name":"Mark","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-05"}}
{"company_number":"10851338","data":{"address":{"address_line_1":"Richardson Street","country":"United Kingdom","locality":"York","postal_code":"YO23 1JU","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"f3daf80b64cf3608e2fd0ad9ea3d2767c7beba83","kind":"individual-person-with-significant-control","links":{"self":"/company/10851338/persons-with-significant-control/individual/KiiJycC1QIEx38uE3ohITWK_G_o"},"name":"Mrs Jessica Sias Wilson","name_elements":{"forename":"Jessica","middle_name":"Sias","surname":"Wilson","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-05"}}
{"company_number":"08155118","data":{"address":{"address_line_1":"Kings Orchard","address_line_2":"Lea","locality":"Ross On Wye","postal_code":"HR9 7JY","premises":"1","region":"Hefds"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"7631b474193069e3b014716a0db093be6b7d9ce6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08155118/persons-with-significant-control/individual/e06vzGkaEAY9uizYkgNxlCYdChw"},"name":"Mr Peter Patrick Neilens","name_elements":{"forename":"Peter","middle_name":"Patrick","surname":"Neilens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09957238","data":{"address":{"address_line_1":"Kinglake Estate","address_line_2":"Flat 11 Barham House","country":"England","locality":"London","postal_code":"SE17 2LQ","premises":"Kinglake Estate"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"ec2fd1f991814344df59b83dd52995d77243e46e","kind":"individual-person-with-significant-control","links":{"self":"/company/09957238/persons-with-significant-control/individual/9iapSMGJQNVV39l9dzr-eeHBmlU"},"name":"Mr Omarie Silva Keita","name_elements":{"forename":"Omarie","middle_name":"Silva","surname":"Keita","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-25"}}
{"company_number":"04239398","data":{"address":{"country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3QZ","premises":"26 Wincheap","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"03b8a8d10556bed77cf47e5b60f4ab6b2513e6a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04239398/persons-with-significant-control/individual/q7QrhXusKMATXF7gi9ShX4vrKFg"},"name":"Mr Pietro Vecera","name_elements":{"forename":"Pietro","surname":"Vecera","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-23"}}
{"company_number":"10259658","data":{"address":{"address_line_1":"Red Rails","country":"England","locality":"Luton","postal_code":"LU1 5NE","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"8c3ad62424fb001e7fe79ca63b149ea51c137031","kind":"individual-person-with-significant-control","links":{"self":"/company/10259658/persons-with-significant-control/individual/gZnE7DxdE73Z8aMBKWq1eS5iGCs"},"name":"Mr Marek Stanislaw Hnatyk","name_elements":{"forename":"Marek","middle_name":"Stanislaw","surname":"Hnatyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-28"}}
{"company_number":"05854318","data":{"address":{"address_line_1":"Canal Street","country":"England","locality":"Derby","postal_code":"DE1 2RJ","premises":"The Mills","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"a439b9650f792b9e53e8a90098761a0bfc8a4ade","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05854318/persons-with-significant-control/individual/Zp9IigdSzMZ3tbzeopEgpnq4eH0"},"name":"Mr Philip Grenville Trafford","name_elements":{"forename":"Philip","middle_name":"Grenville","surname":"Trafford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09550928","data":{"address":{"address_line_1":"Gleadless View","country":"England","locality":"Sheffield","postal_code":"S12 2UL","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"54687bd81bfbaf08886965b7d5e75d853e07cf8f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09550928/persons-with-significant-control/individual/J4-w7wI1NqJE8p-pYdH3KR3oI4Q"},"name":"Mr Robert John Ainley","name_elements":{"forename":"Robert","middle_name":"John","surname":"Ainley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10797688","data":{"address":{"address_line_1":"Glenwood Rise","address_line_2":"Portishead","country":"England","locality":"Bristol","postal_code":"BS20 8EH","premises":"21"},"ceased_on":"2020-12-28","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"c3a088a551970b5c44d7803aaf58e8ef806b7d69","kind":"individual-person-with-significant-control","links":{"self":"/company/10797688/persons-with-significant-control/individual/QzyatIPOExBNF3POp-VT7qHPDhU"},"name":"Mr Milen Aleksiev","name_elements":{"forename":"Milen","surname":"Aleksiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-05"}}
{"company_number":"08514368","data":{"address":{"address_line_1":"White-Le-Head Gardens","address_line_2":"Tantobie","country":"England","locality":"Stanley","postal_code":"DH9 9RU","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"c54ed61e9dd57e93b9ef75e1ab388006795492db","kind":"individual-person-with-significant-control","links":{"self":"/company/08514368/persons-with-significant-control/individual/4Z6gTCfo2IWPD0eBGc1Y0cqrIN8"},"name":"Mr Dean Raymond Hall","name_elements":{"forename":"Dean","middle_name":"Raymond","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"05857388","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"550d7a0598f80878a81f3e6ae301219813dfdbfd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05857388/persons-with-significant-control/individual/T4yaV1ERb_RHp0OLMXZ_mbUaT48"},"name":"Mr Michael Willingham-Toxvaerd","name_elements":{"forename":"Michael","surname":"Willingham-Toxvaerd","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10852348","data":{"address":{"address_line_1":"Stratton Way","country":"United Kingdom","locality":"Neath","postal_code":"SA10 7AS","premises":"40"},"ceased_on":"2019-02-07","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"1b777b35e7909e901c9fbd950798e9583afd850a","kind":"individual-person-with-significant-control","links":{"self":"/company/10852348/persons-with-significant-control/individual/Pvy4dBc8Uf-MpVC7EG5-i9XxdAY"},"name":"Mr Paul Jenkins","name_elements":{"forename":"Paul","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-05"}}
{"company_number":"05854318","data":{"address":{"address_line_1":"Canal Street","country":"England","locality":"Derby","postal_code":"DE1 2RJ","premises":"The Mills","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"064c86ceed7f27205dc3f74f8da279c045e0c793","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05854318/persons-with-significant-control/individual/lukbfZFOwpAo7q_VBD_uYgy1wbE"},"name":"Mr Nigel Grenville Trafford","name_elements":{"forename":"Nigel","middle_name":"Grenville","surname":"Trafford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"05854318","data":{"address":{"address_line_1":"Canal Street","country":"England","locality":"Derby","postal_code":"DE1 2RJ","premises":"The Mills","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"96a3b32578771033b3a51c648d07f8571c14d423","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05854318/persons-with-significant-control/individual/SHXf0a2vIXwWCAccR6hegUFIjyM"},"name":"Mr Jolyon Grenville Trafford","name_elements":{"forename":"Jolyon","middle_name":"Grenville","surname":"Trafford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09093818","data":{"address":{"address_line_1":"Station Street","address_line_2":"Cheslyn Hay","country":"England","locality":"Walsall","postal_code":"WS6 7ED","premises":"25/27","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"349f8a4dc824f4de5f442d307ec917db3fd04fc5","kind":"individual-person-with-significant-control","links":{"self":"/company/09093818/persons-with-significant-control/individual/mwpfJZhEoR_voTN7ilmvYrcIZes"},"name":"Mrs Vanessa Jayne Lawrence","name_elements":{"forename":"Vanessa","middle_name":"Jayne","surname":"Lawrence","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI625318","data":{"address":{"address_line_1":"Irish Street","country":"Northern Ireland","locality":"Downpatrick","postal_code":"BT30 6BW","premises":"35"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1966},"etag":"7eba37b1da30cad9160d4b554b6998fc7cff4a18","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI625318/persons-with-significant-control/individual/ANUOhSOxb-QJqx_GXkjwRX8gF50"},"name":"Mr Kyran Smyth","name_elements":{"forename":"Kyran","surname":"Smyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04240938","data":{"address":{"address_line_1":"353-355 Station Road","address_line_2":"Bamber Bridge","country":"United Kingdom","locality":"Preston","postal_code":"PR5 6EE","premises":"Black Bull House","region":"Lancashire"},"ceased_on":"2022-05-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"6cf15b49d83dd8597c93a911f16faf47a18794a2","kind":"individual-person-with-significant-control","links":{"self":"/company/04240938/persons-with-significant-control/individual/yhnqfk6di1mKe3Vk5NGMvyUL-xw"},"name":"Miss Linda Michelle Bishop","name_elements":{"forename":"Linda","middle_name":"Michelle","surname":"Bishop","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06908408","data":{"address":{"address_line_1":"St. Michaels Close","address_line_2":"Pelsall","country":"England","locality":"Walsall","postal_code":"WS3 4JH","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"47dd7fd2036f91f413ea7834528fa6673477147f","kind":"individual-person-with-significant-control","links":{"self":"/company/06908408/persons-with-significant-control/individual/ysD4xb8UO4IMNEzazekgXh1ogRI"},"name":"Mrs Mandy Edwards","name_elements":{"forename":"Mandy","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"09651648","data":{"address":{"address_line_1":"92-96 Wellington Road South","country":"England","locality":"Stockport","postal_code":"SK1 3TJ","premises":"Rohans House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"8c9006c7f471a6e82db713ce1e268b9de25a48d3","kind":"individual-person-with-significant-control","links":{"self":"/company/09651648/persons-with-significant-control/individual/VdPAY-8p5_SFbXf_a1CRumB4lLE"},"name":"Dr Hamid Reza Habibi","name_elements":{"forename":"Hamid","middle_name":"Reza","surname":"Habibi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"06603398","data":{"address":{"address_line_1":"1 Stanley Street","country":"England","locality":"Liverpool","postal_code":"L1 6AA","premises":"3rd Floor Muskars Building"},"etag":"2702d698826d015c7e06731b6e941006e4abedb4","identification":{"country_registered":"England","legal_authority":"Compnies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"08179590"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06603398/persons-with-significant-control/corporate-entity/Exz9iC5D5cMhcr1n1KiM6ggKcgg"},"name":"Rw Investments \u0026 Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07705448","data":{"address":{"address_line_1":"Grenville Street","country":"Jersey","locality":"St Helier","postal_code":"JE4 8PX","premises":"22"},"etag":"4ddaf9f6314f18ce817efb90ccc758101837c9c4","identification":{"country_registered":"Jersey","legal_authority":"Companies (Jersey) Law 1991","legal_form":"Public Limited Company","place_registered":"Jfsc Companies Registry","registration_number":"122154"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07705448/persons-with-significant-control/corporate-entity/PR_WdczwSVx4UtAAPhsBjP_H7mM"},"name":"International Workplace Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-19"}}
{"company_number":"10233188","data":{"address":{"address_line_1":"Welbury Way","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 6ZE","premises":"Unit 10, Design Draughting Services Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"c59349515bae6dedd423f0dab001fcfb59535c0c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10233188/persons-with-significant-control/individual/BC9XfjA8KbIs4T1dvPP85kxkA2A"},"name":"Mr Michael Darnell","name_elements":{"forename":"Michael","surname":"Darnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"07673038","data":{"address":{"address_line_1":"Addison Bridge Place","country":"England","locality":"London","postal_code":"W14 8XP","premises":"Unit 21, Exhibition House"},"etag":"1ec1ea1fc27135e1b99269e9f4d908dcc55a9721","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08006877"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07673038/persons-with-significant-control/corporate-entity/gv6vd9V21IGOll9Teo3JHS6HT1w"},"name":"Closerstill Media 3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06302198","data":{"address":{"address_line_1":"University Road","country":"England","locality":"Canterbury","postal_code":"CT2 7FG","premises":"20 Innovation Centre"},"ceased_on":"2021-04-21","etag":"dc3f4466c98c28bb9e7aa0705652254e435179d1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"10565144"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06302198/persons-with-significant-control/corporate-entity/j-xwKl_yrQJ04_ptM29vsB6o5Zw"},"name":"Lsp93c Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-23"}}
{"company_number":"02621858","data":{"address":{"address_line_1":"4 Moor Lane","address_line_2":"Bagby","locality":"Thirsk","postal_code":"YO7 2PN","region":"North Yorkshire  "},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"c545791eee5803133b92cde5084c9348fc5efd0d","kind":"individual-person-with-significant-control","links":{"self":"/company/02621858/persons-with-significant-control/individual/E4UF6CYDnEyLt5HnxtHibHMwQXw"},"name":"Mr Ian Sidney Mellors","name_elements":{"forename":"Ian","middle_name":"Sidney","surname":"Mellors","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04802898","data":{"address":{"address_line_1":"Burtersett","country":"England","locality":"Hawes","postal_code":"DL8 3PA","premises":"2 Lipwood Cottages"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"9a736707639828a454d75a7dc64ef83ea3649e9f","kind":"individual-person-with-significant-control","links":{"self":"/company/04802898/persons-with-significant-control/individual/7MtNqSlNJVXetbDXsUFxdsp8nOQ"},"name":"Mr Ian Sidney Mellors","name_elements":{"forename":"Ian","middle_name":"Sidney","surname":"Mellors","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02509678","data":{"address":{"address_line_1":"St. Martins Way","country":"England","locality":"Bedford","postal_code":"MK42 0LF","premises":"2 Cardington Gate"},"ceased_on":"2017-12-01","etag":"ff9cd2e81a3e9484e14406e4828d39ba85e02f8f","identification":{"country_registered":"England","legal_authority":"Companies Act England \u0026 Wales","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"3513414"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02509678/persons-with-significant-control/corporate-entity/BTy5iV_mKpDp3APxVxOm17c82bQ"},"name":"Grantlease Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06293338","data":{"address":{"address_line_1":"574 Bacup Road","address_line_2":"Rossendale","locality":"Lancashire","postal_code":"BB4 7HB"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"0a3fe8e0e9ddecafebff2c97de22021fd2714f17","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06293338/persons-with-significant-control/individual/KyipB7ALI8mQv6-gDDGct3iSxcY"},"name":"Mr Ian David Fletcher Bonney","name_elements":{"forename":"Ian","middle_name":"David Fletcher","surname":"Bonney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07691738","data":{"address":{"country":"United Kingdom","locality":"Sutton","postal_code":"SM1 2BB","premises":"15a St James Road","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"275d5d787bf3c42ead947b4c05d7a5d331d21446","kind":"individual-person-with-significant-control","links":{"self":"/company/07691738/persons-with-significant-control/individual/BmWqYV00vkzZyPhfv0-51xTZEtU"},"name":"Mr Douglas Charles Crockett","name_elements":{"forename":"Douglas","middle_name":"Charles","surname":"Crockett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-01"}}
{"company_number":"10854028","data":{"address":{"address_line_1":"Mart Lane","country":"United Kingdom","locality":"Burscough","postal_code":"L40 0SD","premises":"Martland Mill"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"ed6e23e511f01eb2a184776b7a3d8b0f345dafdc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10854028/persons-with-significant-control/individual/z3-vcffKxvelGCBx4Kp0t3WfuGQ"},"name":"Mr Richard Watts","name_elements":{"forename":"Richard","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-06"}}
{"company_number":"09521608","data":{"address":{"address_line_1":"Blaengarw","country":"Wales","locality":"Bridgend","postal_code":"CF32 8ND","premises":"70 King Edward Street","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1971},"etag":"b01c9a888a0997a2736c52b88fefdd4cc824dc66","kind":"individual-person-with-significant-control","links":{"self":"/company/09521608/persons-with-significant-control/individual/rzlPdE1m8PcJizENDNhvzoNx8tA"},"name":"Mrs Jan Phillipa Gordon","name_elements":{"forename":"Jan","middle_name":"Phillipa","surname":"Gordon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC535208","data":{"address":{"address_line_1":"Longniddrie House","country":"Scotland","locality":"Longniddry","postal_code":"EH32 0NB","premises":"Longniddry House"},"ceased_on":"2021-01-08","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1960},"etag":"860b6ca2785851437dcc33c069490d7a6b22bd2c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC535208/persons-with-significant-control/individual/KcEGjwO5zY47EXwbmb5L4xDjLmU"},"name":"Mr Andrew James Freeman","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-13"}}
{"company_number":"09098998","data":{"address":{"address_line_1":"Bell Yard","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"e40d2cfd914a452f4a7f3a4c1b5ddb5fe7a0ec77","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09098998/persons-with-significant-control/individual/Qcl5qs9Mm0lB6I8tLmD8RHY1sxE"},"name":"Mr Abayomi Kehinde Akisanya","name_elements":{"forename":"Abayomi","middle_name":"Kehinde","surname":"Akisanya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04761618","data":{"address":{"address_line_1":"Wembley Park Drive","country":"England","locality":"Wembley","postal_code":"HA9 8HP","premises":"104a"},"ceased_on":"2022-03-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1943},"etag":"df67d44b9c76c5bba9fe1c951e075fc283b87445","kind":"individual-person-with-significant-control","links":{"self":"/company/04761618/persons-with-significant-control/individual/VLHvePCGkJoLkLCNl04EWXlU1Gg"},"name":"Mr Mehrdad Ramezani Namin","name_elements":{"forename":"Mehrdad","surname":"Ramezani Namin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-12"}}
{"company_number":"04230348","data":{"address":{"address_line_1":"Borelli Yard","country":"England","locality":"Farnham","postal_code":"GU9 7NU","premises":"12","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"fde79471e94a46438875800333d99247aa9eabc8","kind":"individual-person-with-significant-control","links":{"self":"/company/04230348/persons-with-significant-control/individual/DmAOtqEW7XK2tbHb59xmSP9INZc"},"name":"Dr Richard Montgomery Hinton","name_elements":{"forename":"Richard","middle_name":"Montgomery","surname":"Hinton","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-07"}}
{"company_number":"10257858","data":{"address":{"address_line_1":"78 Portland Road","country":"England","locality":"Worthing","postal_code":"BN11 1QG","premises":"1 Christchurch Hall","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"22e7d596a21ef469bc2ae706c130d34f0850816c","kind":"individual-person-with-significant-control","links":{"self":"/company/10257858/persons-with-significant-control/individual/DZ14ZdNsQeXt0bBFLueofEVtEMs"},"name":"Mr Steve Murray","name_elements":{"forename":"Steve","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-29"}}
{"company_number":"10237038","data":{"address":{"address_line_1":"St. Johns Road","address_line_2":"Mortimer Common","country":"England","locality":"Reading","postal_code":"RG7 3TR","premises":"22a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"17dd2ad59794b306499168a323a1c3e813f21126","kind":"individual-person-with-significant-control","links":{"self":"/company/10237038/persons-with-significant-control/individual/8q5P4TxFC1iY9T22UQ0-4jv6k9s"},"name":"Mrs Valerie Ross","name_elements":{"forename":"Valerie","surname":"Ross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-09-01"}}
{"company_number":"10856538","data":{"address":{"address_line_1":"Earl Street","locality":"Maidstone","postal_code":"ME14 1PS","premises":"66","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"8387b0cef6dc334fbffe2a5ecaea3fb5496b4352","kind":"individual-person-with-significant-control","links":{"self":"/company/10856538/persons-with-significant-control/individual/g4J-vTRmn4fbqxQimd9VU6LP7Xs"},"name":"Jan Hrinda","name_elements":{"forename":"Jan","surname":"Hrinda"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-07"}}
{"company_number":"07591108","data":{"address":{"address_line_1":"Trull","country":"United Kingdom","locality":"Taunton","postal_code":"TA3 7LG","premises":"45 Church Street","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"72a8639b26e0ecbad105b37aee4b084056f94f5e","kind":"individual-person-with-significant-control","links":{"self":"/company/07591108/persons-with-significant-control/individual/9OSlJK4wZNf3eDpbrW42MYBeLo0"},"name":"Ms Rebecca Holmes","name_elements":{"forename":"Rebecca","surname":"Holmes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10167438","data":{"address":{"address_line_1":"Eton Avenue","country":"England","locality":"Wembley","postal_code":"HA0 3AX","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"58bd728d250169d4c33827814f822c1bf0fd071c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10167438/persons-with-significant-control/individual/Y_gd2Yfc8LilhABem_p_B3xGjR0"},"name":"Mrs Sapna Swaly","name_elements":{"forename":"Sapna","surname":"Swaly","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-06"}}
{"company_number":"04008858","data":{"address":{"address_line_1":"London Road","locality":"London","postal_code":"SW16 5AQ","premises":"1445"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"6801b8edabe8d04cfc52142d47a5f44e9079c7b4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04008858/persons-with-significant-control/individual/1IiFC47xMmsGwehlKjh5X0-r6ys"},"name":"Mrs Josephne Omowunmi Martins","name_elements":{"forename":"Josephne","middle_name":"Omowunmi","surname":"Martins","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-06"}}
{"company_number":"07676298","data":{"address":{"address_line_1":"Clifford Way","locality":"Maidstone","postal_code":"ME16 8GE","premises":"105","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"f0829ba7dc5dc1db34e08bef554af0b06573b840","kind":"individual-person-with-significant-control","links":{"self":"/company/07676298/persons-with-significant-control/individual/K3YmAdR8El8kyW05jV5S0S0skEs"},"name":"Mr David Pointon","name_elements":{"forename":"David","surname":"Pointon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10858228","data":{"address":{"address_line_1":"Freckleton Road","country":"England","locality":"St. Helens","postal_code":"WA10 3AP","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"bd3eea18162bd5c9df0bd9116b311b04c27dec79","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10858228/persons-with-significant-control/individual/UMu8Lc_nYGOVtuqIqLKf9fzhP7I"},"name":"Mr Paul Smart","name_elements":{"forename":"Paul","surname":"Smart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-10"}}
{"company_number":"10858248","data":{"address":{"address_line_1":"Office 7","address_line_2":"35-37 Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JN","premises":"35-37 Ludgate Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"9da84af33ed77a2fe3f47eb6e6bf77f35e87324d","kind":"individual-person-with-significant-control","links":{"self":"/company/10858248/persons-with-significant-control/individual/k8-vA8kgp6YOdrQuyl7s5Dtxdkk"},"name":"Mr Mohammad Musaab Javed","name_elements":{"forename":"Mohammad","middle_name":"Musaab","surname":"Javed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-10"}}
{"company_number":"06589378","data":{"address":{"address_line_1":"Ridgeway Road","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 5LA","premises":"32","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"e182198b1f7fc3b284d98a2a7082b7a564c9b88b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06589378/persons-with-significant-control/individual/BimJQsyw1j6XgWEU21vN-m03mcI"},"name":"Mrs Boski Dhand","name_elements":{"forename":"Boski","surname":"Dhand","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09111108","data":{"address":{"address_line_1":"Elm Court","address_line_2":"Arden Street","country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 6PA","premises":"10"},"etag":"c79aa72e087807a1423bb327fe0705184e426b0e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales Registry","registration_number":"09751280"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09111108/persons-with-significant-control/corporate-entity/S7ohwUCIYTqAF0kj0M9NMl5Btoc"},"name":"Investhom Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"10534738","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 2LG","premises":"Moorgate House","region":"Devon"},"ceased_on":"2020-11-02","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"5c98a512eed1a567e1ff33a61a9d7af5344ab193","kind":"individual-person-with-significant-control","links":{"self":"/company/10534738/persons-with-significant-control/individual/vKaMfqAb3RYrZT_eFj2aPfiEUnA"},"name":"Mrs Debbie Marie Franklin","name_elements":{"forename":"Debbie","middle_name":"Marie","surname":"Franklin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-05"}}
{"company_number":"10020718","data":{"address":{"address_line_1":"Chertsey Road","country":"England","locality":"Windlesham","postal_code":"GU20 6HX","premises":"Upper Ribsden"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"3b304d57a639e5b0a618b2f01ce99348a643f918","kind":"individual-person-with-significant-control","links":{"self":"/company/10020718/persons-with-significant-control/individual/yTmkbUClUEEJoXlj1oQYPXpVUIU"},"name":"Ms Natalia Rotenberg","name_elements":{"forename":"Natalia","surname":"Rotenberg","title":"Ms"},"nationality":"Russian","natures_of_control":["voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"OC412558","data":{"address":{"address_line_1":"2a Lord Street","country":"Isle Of Man","locality":"Douglas","po_box":"IM99 1HP","premises":"2a","region":"Isle Of Man"},"ceased_on":"2021-01-20","country_of_residence":"Equador","date_of_birth":{"month":2,"year":1989},"etag":"15aafc4848e68d5fd25b879a6336f307ccead47e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC412558/persons-with-significant-control/individual/S5Kgv91dL9Cu25JKvfk8ENfPzzM"},"name":"Mr Juan Fernando Uribe Guerra","name_elements":{"forename":"Juan","middle_name":"Fernando","surname":"Uribe Guerra","title":"Mr"},"nationality":"Ecuadorean","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-07-11"}}
{"company_number":"08120128","data":{"address":{"address_line_1":"Irlam Road","address_line_2":"Flixton","country":"England","locality":"Manchester","postal_code":"M41 6NA","premises":"The Dunham Trust Hub"},"ceased_on":"2019-04-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"e59a8404f7fee7f067e08683f70f75898c714c16","kind":"individual-person-with-significant-control","links":{"self":"/company/08120128/persons-with-significant-control/individual/R9SwUeVHoFKgrXUcR5_bTCZ7Pz0"},"name":"Mr Iain Alexander Grant Mackenzie","name_elements":{"forename":"Iain","middle_name":"Alexander Grant","surname":"Mackenzie","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10860228","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Lewes","postal_code":"BN7 1QT","premises":"20","region":"East Sussex"},"ceased_on":"2018-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"69c0dcf0fc3ca10f74b483c8253350b7295ebbb2","kind":"individual-person-with-significant-control","links":{"self":"/company/10860228/persons-with-significant-control/individual/0PmyZcyUOHawd43sKvyHkRJJ6KQ"},"name":"Christopher Roy Oakley","name_elements":{"forename":"Christopher","middle_name":"Roy","surname":"Oakley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-11"}}
{"company_number":"10223938","data":{"address":{"address_line_1":"11/15 William Road","country":"England","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"a0781833ac77d59d118b9040acbab532ab73b260","kind":"individual-person-with-significant-control","links":{"self":"/company/10223938/persons-with-significant-control/individual/eEx0XbrF9RCLaBKyveyg5_jaUCE"},"name":"Mr Harry Richard Fraser","name_elements":{"forename":"Harry","middle_name":"Richard","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"10860238","data":{"address":{"address_line_1":"Thorney Edge Road","address_line_2":"Bagnall","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST9 9LD","premises":"Thorney Edge Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"8a5143542c296a9c24a4e5ec8fab3004bbeb7c8b","kind":"individual-person-with-significant-control","links":{"self":"/company/10860238/persons-with-significant-control/individual/MrCEZfsqM2Kd5xb6R7RdyvI2NH4"},"name":"Miss Leia Joanne Reboul","name_elements":{"forename":"Leia","middle_name":"Joanne","surname":"Reboul","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-11"}}
{"company_number":"09104978","data":{"address":{"address_line_1":"Caerau Road","country":"United Kingdom","locality":"Newport","postal_code":"NP20 4HJ","premises":"72","region":"Gwent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"a5001337c5d0b13c6974f60fedfc37bb77c4659c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09104978/persons-with-significant-control/individual/TC8M7YVkzgmnfiSHg2UMUYHrhsA"},"name":"Victoria Helen Corken","name_elements":{"forename":"Victoria","middle_name":"Helen","surname":"Corken"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09104978","data":{"address":{"address_line_1":"Caerau Road","country":"United Kingdom","locality":"Newport","postal_code":"NP20 4HJ","premises":"72","region":"Gwent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"e02fbf93ce2783b828722ede43ebeb5d73c2fe9f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09104978/persons-with-significant-control/individual/sdlFHHZWpsLFfWvPKZe5jSpfXMk"},"name":"Stephen Allan Corken","name_elements":{"forename":"Stephen","middle_name":"Allan","surname":"Corken"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05904668","data":{"address":{"address_line_1":"Unit 1 Hill House Farm","address_line_2":"Church Lane Ford End","locality":"Chelmsford","postal_code":"CM3 1LH","region":"Essex"},"ceased_on":"2019-10-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"fe1d89bfba87302268ff4f5ae31b9f2f7e62c4d2","kind":"individual-person-with-significant-control","links":{"self":"/company/05904668/persons-with-significant-control/individual/icBAGc1WdN9Gdfyr2BJrsuc42Ao"},"name":"Mr Jason Wakefield","name_elements":{"forename":"Jason","surname":"Wakefield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08570348","data":{"address":{"address_line_1":"Duffield Road","address_line_2":"Little Eaton","country":"England","locality":"Derby","postal_code":"DE21 5DR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"0a3cea433a949876cc88ae1e2867601086619953","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08570348/persons-with-significant-control/individual/EDDvIQszplG361zrKiJUkMqpywY"},"name":"Mrs Jayne Louise Cook","name_elements":{"forename":"Jayne","middle_name":"Louise","surname":"Cook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09649168","data":{"address":{"address_line_1":"Bristol Road","address_line_2":"Selly Oak","country":"England","locality":"Birmingham","postal_code":"B29 6BD","premises":"552-554"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"148beccce5850aba648bcfe7c7180ed973e11b2b","kind":"individual-person-with-significant-control","links":{"self":"/company/09649168/persons-with-significant-control/individual/98Uz4tJU1cLbuWZFGvIjRa_X7Mo"},"name":"Mr Stephen John Bradley","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-20"}}
{"company_number":"10247508","data":{"address":{"address_line_1":"70 Lankaster Gardens","country":"England","locality":"London","postal_code":"N2 9FG","premises":"Flat 7 Hines Lodge"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"977e8339f93b933a4ed6ca82e587931551628791","kind":"individual-person-with-significant-control","links":{"self":"/company/10247508/persons-with-significant-control/individual/VhJgvQncSasJeIJ0A3LQ-8wUhCA"},"name":"Mr Hamed Khoram","name_elements":{"forename":"Hamed","surname":"Khoram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"10678228","data":{"address":{"address_line_1":"Silver Street","address_line_2":"Moldgreen","country":"England","locality":"Huddersfield","postal_code":"HD5 9AF","premises":"Unit 13 \u0026 14 Shaw Park Ind Est"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"e6b7523670446b4359d8f7eabb2dbcefd6178677","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10678228/persons-with-significant-control/individual/UBztXsbNIBvkFnlMdE7183XmtMQ"},"name":"Mr Steven Mel Pollitt","name_elements":{"forename":"Steven","middle_name":"Mel","surname":"Pollitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-07-12"}}
{"company_number":"09095218","data":{"address":{"address_line_1":"Networkcentre Yorkshire Way","address_line_2":"Armthorpe","country":"United Kingdom","locality":"Doncaster","postal_code":"DN3 3GW","premises":"2 West Moor Park","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"db3e5783b57a3622c35fd8b5093e8519eb4f80ed","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09095218/persons-with-significant-control/individual/NJUI3sLibJQLU6kjAgGd7edAcLg"},"name":"Mr Patrick Michael O'Connor","name_elements":{"forename":"Patrick","middle_name":"Michael","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10242658","data":{"address":{"address_line_1":"Vann Common","address_line_2":"Fernhurst","country":"United Kingdom","locality":"Haslemere","postal_code":"GU27 3NW","premises":"No1 Cartref Farm Buildings","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1948},"etag":"080d36ef97033f6c6b9e8a570bc6ca7fbd3a102d","kind":"individual-person-with-significant-control","links":{"self":"/company/10242658/persons-with-significant-control/individual/HYlaPTe2BciG_Gs_wQUVXZ7gKCI"},"name":"Mr Bryan James White","name_elements":{"forename":"Bryan","middle_name":"James","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10201968","data":{"address":{"address_line_1":"Woodberry Grove","address_line_2":"Finchley","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House 2"},"ceased_on":"2016-05-31","etag":"fee61650b9afa4521446ee53521408d3647ad2db","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10201968/persons-with-significant-control/corporate-entity/9FzqS7Rh9T-KC4pS8NWnQlBr95o"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-26"}}
{"company_number":"10866308","data":{"address":{"address_line_1":"White Horse Lane","address_line_2":"Rhodes Minnis","country":"United Kingdom","locality":"Canterbury","postal_code":"CT4 6XP","premises":"Willow Trees","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"3787aecf05973e26752e0f861e06c3cd7507ff1c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10866308/persons-with-significant-control/individual/iUmZ6F7ox_35PhZE4D6NOiYh4bg"},"name":"Mr Robert James Risby","name_elements":{"forename":"Robert","middle_name":"James","surname":"Risby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-14"}}
{"company_number":"08112048","data":{"address":{"address_line_1":"Eign Road","locality":"Hereford","postal_code":"HR1 2RY","premises":"20","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"21525f570ec257cb8972a96de77d4745165908a1","kind":"individual-person-with-significant-control","links":{"self":"/company/08112048/persons-with-significant-control/individual/WiT5YtEof3iumLUnjOkXqXZzxxk"},"name":"Mr Matthew John Krikorian","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Krikorian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08557858","data":{"address":{"address_line_1":"Silkwood Court","country":"England","locality":"Ossett","postal_code":"WF5 9TP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"9589630817529bab890fe313f730acdae4864442","kind":"individual-person-with-significant-control","links":{"self":"/company/08557858/persons-with-significant-control/individual/MBcpmIx1th8cxMQLAGAvBHSVQ48"},"name":"Mrs Victoria Louise Lee","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09661098","data":{"address":{"address_line_1":"Warwick Street","country":"England","locality":"Coventry","postal_code":"CV5 6ET","premises":"Sovereign House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"ad63e7409ec3ffdfbdf5d35a2b1d159e8576bc5f","kind":"individual-person-with-significant-control","links":{"self":"/company/09661098/persons-with-significant-control/individual/K54dsc5KsktBRsrbXLfKlC5ak_Y"},"name":"Mrs Deborah Joyce Sloan","name_elements":{"forename":"Deborah","middle_name":"Joyce","surname":"Sloan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"02522088","data":{"address":{"address_line_1":"Fircroft Way","country":"England","locality":"Edenbridge","postal_code":"TN8 6HA","premises":"Pyser","region":"Kent"},"etag":"ed2bc428c317c1f5b9c9c37ad3295e107bb1ad49","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02049389"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02522088/persons-with-significant-control/corporate-entity/Jo6a58RkLYFT4ZuIHITvk5u8MQw"},"name":"Pyser-Sgi Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08586088","data":{"address":{"address_line_1":"Murdock Road","address_line_2":"Dorcan","country":"England","locality":"Swindon","postal_code":"SN3 5HY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"c8422b053887e99b98f0cfc9e129107b9b9f496f","kind":"individual-person-with-significant-control","links":{"self":"/company/08586088/persons-with-significant-control/individual/M9E75LGwGmQ4OO5-YSeOCBdyBo4"},"name":"Mrs Magdalena Bhowmik","name_elements":{"forename":"Magdalena","surname":"Bhowmik","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05460578","data":{"address":{"address_line_1":"Stirling Drive","country":"England","locality":"Caterham","postal_code":"CR3 5GB","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"69c7f0f146cd87ac8aa1b6c5db3023c889d33272","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05460578/persons-with-significant-control/individual/KGTQyjKwoh2U05BHHnNprUdiA2Q"},"name":"Mr Nazir Babu Balakrishnan","name_elements":{"forename":"Nazir","middle_name":"Babu","surname":"Balakrishnan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"NI646888","data":{"address":{"address_line_1":"Richview Heights","address_line_2":"Keady","country":"United Kingdom","locality":"Armagh","postal_code":"BT60 3SW","premises":"3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1982},"etag":"52a5e66b40e2fbf49b9800ae9fc8df931291e6df","kind":"individual-person-with-significant-control","links":{"self":"/company/NI646888/persons-with-significant-control/individual/30m5l4jYE35Oj0LRHiRlQiZY1vs"},"name":"Mr Francis John Mckeever","name_elements":{"forename":"Francis","middle_name":"John","surname":"Mckeever","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-14"}}
{"company_number":"10866928","data":{"address":{"address_line_1":"Unit 2","address_line_2":"94a Wycliffe Road","locality":"Northampton","postal_code":"NN1 5JF","premises":"Suite 501","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"dead218495e948a2e385a24410ae389e54caeb56","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10866928/persons-with-significant-control/individual/B4P5CR2ETUHRq6DVlPLGQE54Uoo"},"name":"Mr Husan Lal","name_elements":{"forename":"Husan","surname":"Lal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-14"}}
{"company_number":"08098448","data":{"address":{"address_line_1":"Brook Dene","address_line_2":"Winslow","country":"England","locality":"Buckingham","postal_code":"MK18 3FU","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"de5e0a172a3bdb6c1de1c6a59f1fd840b12de031","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08098448/persons-with-significant-control/individual/CLSJuuGNoiPDNETmE71OjRJUHmw"},"name":"Mr David Thomas Highton","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Highton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10198518","data":{"address":{"country":"England","locality":"Wigston","postal_code":"LE18 3UF","premises":"25 Arndale","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"8be09481f907dcf0692d2b677414abf8dc1412ce","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10198518/persons-with-significant-control/individual/Wvs3FFNhedjGhIBZlBEwOOLeomw"},"name":"Mr Reginald Francis","name_elements":{"forename":"Reginald","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-25"}}
{"company_number":"10084888","data":{"address":{"country":"United Kingdom","locality":"Harlow","postal_code":"CM17 9AZ","premises":"260 Fullers Mead","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"5c091657802d18356dff77c4f79d715d6d2fdd93","kind":"individual-person-with-significant-control","links":{"self":"/company/10084888/persons-with-significant-control/individual/m1S66d_fno9-0pJ_JNCq1xhUcjM"},"name":"Mr Simon Eagle","name_elements":{"forename":"Simon","surname":"Eagle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-15"}}
{"company_number":"07669048","data":{"address":{"address_line_1":"Bethnal Green Road","locality":"London","postal_code":"E2 6AH","premises":"299a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"1416657215e6c0e8e4a5df0a00763bb1a744c116","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07669048/persons-with-significant-control/individual/58KvWCJ-jIOn8HnmVNtG-PGpHl0"},"name":"Mr Orhan Yavuz","name_elements":{"forename":"Orhan","surname":"Yavuz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-14"}}
{"company_number":"05143218","data":{"address":{"address_line_1":"Wagstaff Gardens","locality":"Dagenham","postal_code":"RM9 4HQ","premises":"14","region":"Essex"},"ceased_on":"2020-11-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"a79791700b17cbf21abb71de7be08fea16b0566d","kind":"individual-person-with-significant-control","links":{"self":"/company/05143218/persons-with-significant-control/individual/FEKQZaHbInULT7FE-ySxa_KxjHk"},"name":"Mr Stephen Karanja Njau","name_elements":{"forename":"Stephen","middle_name":"Karanja","surname":"Njau","title":"Mr"},"nationality":"Kenyan","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"01681508","data":{"address":{"address_line_1":"187 Huntingdon Road","address_line_2":"Cambridge","postal_code":"CB3 0DL"},"ceased_on":"2020-12-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1936},"etag":"4ce03662eee33d46b54aae3bf022b645d035e67a","kind":"individual-person-with-significant-control","links":{"self":"/company/01681508/persons-with-significant-control/individual/llvF4ptcamDMJHq0RnsGrSe6wQ8"},"name":"Mr William Henry Shaw","name_elements":{"forename":"William","middle_name":"Henry","surname":"Shaw","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08112218","data":{"address":{"address_line_1":"Gloucester Road","country":"England","locality":"Bedford","postal_code":"MK42 9TL","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"688d89f23e94ad573ef03432ecd80e2b97d77aed","kind":"individual-person-with-significant-control","links":{"self":"/company/08112218/persons-with-significant-control/individual/9xHnRRBHfuIG9_krNMvMzNVNT2o"},"name":"Mr Shamsher Singh","name_elements":{"forename":"Shamsher","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10285088","data":{"address":{"address_line_1":"York Street","country":"England","locality":"Broadstairs","postal_code":"CT10 1PB","premises":"22"},"etag":"7a5e8e7fb7b41f477e08efb48ab9b7393890fc83","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08448701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10285088/persons-with-significant-control/corporate-entity/-czhFm8nPkyZgjuP4bwf8b6aLRY"},"name":"Share Broker Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-06"}}
{"company_number":"08195358","data":{"address":{"address_line_1":"Sewell Road","country":"England","locality":"Norwich","postal_code":"NR3 4BP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"514e558b2def9c978fc7e3547f94c17d2c816d26","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08195358/persons-with-significant-control/individual/VRfRj9Pv67xGdYR54be8mrYVgWU"},"name":"Mr Glen Scott","name_elements":{"forename":"Glen","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02829958","data":{"address":{"address_line_1":"Russell Street","country":"England","locality":"Bath","postal_code":"BA1 2QF","premises":"13"},"ceased_on":"2017-06-24","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"34dd4b887a8d71cda3f628aa7b3839671963dc51","kind":"individual-person-with-significant-control","links":{"self":"/company/02829958/persons-with-significant-control/individual/KG1Gad7p-fhostRBKKUQqMUvj4U"},"name":"Mr Alastair Cooley","name_elements":{"forename":"Alastair","surname":"Cooley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-24"}}
{"company_number":"10867828","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Mitcham Junction","postal_code":"CR4 4JF","premises":"59 Mill Green"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"675529740d4e7b5b6ce8dd6c8216d12b754e489a","kind":"individual-person-with-significant-control","links":{"self":"/company/10867828/persons-with-significant-control/individual/h3ZDkwJVG1scrZjLBS8hB60hp2k"},"name":"Mr Mohammed Anou Oukou","name_elements":{"forename":"Mohammed","surname":"Anou Oukou","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-17"}}
{"company_number":"10263368","data":{"address":{"address_line_1":"Bellerby","country":"England","locality":"Leyburn","postal_code":"DL8 5QS","premises":"Cross Keys Inn"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"3c9b873e14a768c5864df88e8187f6860f33be72","kind":"individual-person-with-significant-control","links":{"self":"/company/10263368/persons-with-significant-control/individual/8oQ1SrepY6pPdHAtdQ49uYjEbDQ"},"name":"Mrs Annette Elizabeth Bell","name_elements":{"forename":"Annette","middle_name":"Elizabeth","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-05"}}
{"company_number":"10867838","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"08482385e04a8d9389c0314018eee8961f26615a","kind":"individual-person-with-significant-control","links":{"self":"/company/10867838/persons-with-significant-control/individual/7fw1wBgVMMrUBKuIoP-gELApqDg"},"name":"Mr Shakeeb Ahmed","name_elements":{"forename":"Shakeeb","surname":"Ahmed","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-17"}}
{"company_number":"10868298","data":{"address":{"address_line_1":"Southey Green Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S5 7QB","premises":"279"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"711fe7f93f200976a88bbe3b031130d16aa510a6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10868298/persons-with-significant-control/individual/rze9-uoXLkYGFVjSNAt-s-vEI54"},"name":"Mrs Saima Khayyam","name_elements":{"forename":"Saima","surname":"Khayyam","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-17"}}
{"company_number":"10210388","data":{"address":{"address_line_1":"The Plaza 100 Old Hall Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9QJ","premises":"C/O Langtons 11th Floor","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"97d7e3fd307183004834f36434fe81a57238c14e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10210388/persons-with-significant-control/individual/L3-_H_zIBndxOXweKEZbtkN3vH0"},"name":"Mr Scott Windsor","name_elements":{"forename":"Scott","surname":"Windsor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-02"}}
{"company_number":"10868108","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Blackpool","postal_code":"FY1 3EJ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"23e36c7e34437850e1d67ada96a0afea250ebfe2","kind":"individual-person-with-significant-control","links":{"self":"/company/10868108/persons-with-significant-control/individual/ZkS_HZSIEz6aP2ZyMOBaVsvt7TI"},"name":"Mr Neil Richard Wright","name_elements":{"forename":"Neil","middle_name":"Richard","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-17"}}
{"company_number":"02519088","data":{"address":{"country":"United Kingdom","locality":"Bronwylfa","postal_code":"LL14 4LD","premises":"Bronwylfa Hall","region":"Wrexham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"95f690ca1cb7ba7300f1f0ab5318e1301d29cc28","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02519088/persons-with-significant-control/individual/oiQOH-yGaRBW4Ee_jtxgHG1VGIk"},"name":"Mrs Catherine Wantling","name_elements":{"forename":"Catherine","surname":"Wantling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09562608","data":{"address":{"address_line_1":"Valliers Wood Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA15 8BQ","premises":"57","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"febc52574248e426a9da1bc1f7cd6c41fe0897d5","kind":"individual-person-with-significant-control","links":{"self":"/company/09562608/persons-with-significant-control/individual/f2Ic7cDWpE6rTL_Aqznlg1sSWrY"},"name":"Miss Caroline Elizabeth Ellis","name_elements":{"forename":"Caroline","middle_name":"Elizabeth","surname":"Ellis","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-03"}}
{"company_number":"10868308","data":{"address":{"address_line_1":"Whelley","country":"England","locality":"Wigan","postal_code":"WN1 3YS","premises":"11 Bedford Street","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"f7caa2810146112eec110547d5f9d475e1cc85cc","kind":"individual-person-with-significant-control","links":{"self":"/company/10868308/persons-with-significant-control/individual/y7eAmB-d1C55IUQ29ye-cd02EX8"},"name":"Mr Cameron Ruddy","name_elements":{"forename":"Cameron","surname":"Ruddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-17"}}
{"company_number":"SC571308","data":{"address":{"address_line_1":"Greenways Avenue","country":"United Kingdom","locality":"Paisley","postal_code":"PA2 9NS","premises":"8","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1994},"etag":"c03dc7c37098c3afaf2652aa5f5ec65944e06786","kind":"individual-person-with-significant-control","links":{"self":"/company/SC571308/persons-with-significant-control/individual/_dFr6C2rlDaZ31Fig1ZnCbNmp9o"},"name":"Miss Jennifer Jamieson","name_elements":{"forename":"Jennifer","surname":"Jamieson","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-07-17"}}
{"company_number":"10868328","data":{"address":{"address_line_1":"Rippondan Road","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 2RU","premises":"178"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"f26b2690c6200234be9fe337105ee797519af99c","kind":"individual-person-with-significant-control","links":{"self":"/company/10868328/persons-with-significant-control/individual/qJRN37SFpFAt44N-GoPv0g9b0W4"},"name":"Mr Rizwan Abid","name_elements":{"forename":"Rizwan","surname":"Abid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-17"}}
{"company_number":"08119428","data":{"address":{"address_line_1":"Chitcombe Road","address_line_2":"Broad Oak","country":"England","locality":"Rye","postal_code":"TN31 6EU","premises":"1 Mons Calpe","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"5db0b3ac178d3b78b9ee0174c966bd3d100d7d8f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08119428/persons-with-significant-control/individual/-oe7CfCCHzWTXSHDwIqIxEQZnpw"},"name":"Mrs Ruth Mary Roy","name_elements":{"forename":"Ruth","middle_name":"Mary","surname":"Roy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"10868908","data":{"address":{"address_line_1":"Off Mill Bridge","locality":"Skipton","postal_code":"BD23 1NJ","premises":"Castle Chambers","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"db0844af55554651a3de23f7662ebde70e11ca0f","kind":"individual-person-with-significant-control","links":{"self":"/company/10868908/persons-with-significant-control/individual/V3MzG0O3qr_KnH1YypXfuZTW5u0"},"name":"Miss Neelkamal Dhesi","name_elements":{"forename":"Neelkamal","surname":"Dhesi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-17"}}
{"company_number":"10868918","data":{"address":{"country":"England","locality":"Grays","postal_code":"RM16 2UD","premises":"152 Lodge Lane"},"ceased_on":"2017-07-17","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"76a118a8173ef68b03d9cdcb93c5677fcdb3b39e","kind":"individual-person-with-significant-control","links":{"self":"/company/10868918/persons-with-significant-control/individual/XqsNHNecoZ6Uso78mNH-BtNj7Yg"},"name":"Mr Tariq Nazir","name_elements":{"forename":"Tariq","surname":"Nazir","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-17"}}
{"company_number":"14445579","data":{"address":{"address_line_1":"Taxassist Accountants","address_line_2":"35 Bartholomew Street","country":"England","locality":"Newbury","postal_code":"RG14 5LL","premises":"C/O"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"af0463f99a183f76f309ad013452b03dda30c558","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14445579/persons-with-significant-control/individual/49aD7tsRel_j-nsW-mSYGw2TvHo"},"name":"Mrs Robyn Hedger","name_elements":{"forename":"Robyn","surname":"Hedger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-18"}}
{"company_number":"15614209","data":{"address":{"address_line_1":"Hullbridge Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 5LN","premises":"171"},"ceased_on":"2025-02-14","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"910f4dc3c36296344d271ddf3ce6c7afeea752f4","kind":"individual-person-with-significant-control","links":{"self":"/company/15614209/persons-with-significant-control/individual/6xy03xawKgS3d1GAw6RnkZvZhIs"},"name":"Georgina Harkins","name_elements":{"forename":"Georgina","surname":"Harkins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"05368069","data":{"address":{"address_line_1":"101 Primrose Hill","country":"England","locality":"Kings Langley","postal_code":"WD4 8ST","premises":"Kings Park Industrial Estate"},"etag":"7a35858f6a7c896dbc77f4d5b0e1b39eb4ae99aa","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05368069/persons-with-significant-control/corporate-entity/_n8ncBRXOCbPGifSTpEhb1j-X4Y"},"name":"Protos Security International Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15614219","data":{"address":{"address_line_1":"Westerham Road","country":"England","locality":"Keston","postal_code":"BR2 6HU","premises":"84 Wilberforce Court,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"447dbcc734cdf585a207a14859378fbad3c788f1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614219/persons-with-significant-control/individual/f2oawT8S6gpAu_n4FBgSL9wc7do"},"name":"Mr Erdem Oscar Konyar","name_elements":{"forename":"Erdem","middle_name":"Oscar","surname":"Konyar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15614519","data":{"address":{"address_line_1":"44 Coombe Lane","country":"United Kingdom","locality":"London","postal_code":"SW20 0LA","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"25b3d9e14e255866c84633a0a343c3b2411e2462","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614519/persons-with-significant-control/individual/H6ctrUC4s6878_haWzIdErsueag"},"name":"Mr. Myeong Hak Lee","name_elements":{"forename":"Myeong","middle_name":"Hak","surname":"Lee","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15614779","data":{"address":{"address_line_1":"Pablo Neruda Close","country":"England","locality":"London","postal_code":"SE24 0QZ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"a96d69b68da641d4674d278b6775874818bb262f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614779/persons-with-significant-control/individual/FCTJg5fWy6RYeINdFkludTzMzIc"},"name":"Mr Duke Daniel Kodzo Senanu Ladzekpo","name_elements":{"forename":"Duke","middle_name":"Daniel Kodzo Senanu","surname":"Ladzekpo","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15614779","data":{"address":{"address_line_1":"Selwood Road","address_line_2":"Flat 1","country":"England","locality":"Sutton","postal_code":"SM3 9JU","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"1bfa90640d3ea07e2465fc292522704f8b059db9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614779/persons-with-significant-control/individual/4o9meFRL1x3IQsHaJK4sg4k8PTo"},"name":"Mr Calvin Gerald Asamoah","name_elements":{"forename":"Calvin","middle_name":"Gerald","surname":"Asamoah","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15614789","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Croydon","postal_code":"CR0 2TH","premises":"248b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"0a21ecd655fed4580aa6f60250a947c3b2dd0660","kind":"individual-person-with-significant-control","links":{"self":"/company/15614789/persons-with-significant-control/individual/355BAHcrSRI4kEXyOy6hXfBUzWw"},"name":"Mr Hammad Saqib","name_elements":{"forename":"Hammad","surname":"Saqib","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"SC805659","data":{"address":{"address_line_1":"2 Tullos Circle","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 8HD","premises":"Flat F"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1985},"etag":"1a31c876a4ad8c0efc253b747ed8b407ace0abe1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC805659/persons-with-significant-control/individual/y-EzccR4hQJbtR3GE320D3njVC8"},"name":"Mr Bener Gul","name_elements":{"forename":"Bener","surname":"Gul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"14203599","data":{"address":{"address_line_1":"Surbiton Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 2HG","premises":"69"},"ceased_on":"2025-01-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"efc3e70085f144f98ffa28b97678a2cb83f6df9a","kind":"individual-person-with-significant-control","links":{"self":"/company/14203599/persons-with-significant-control/individual/IYh4R5eyp71gR7SgMIwfddQ_XiA"},"name":"Mr Kamran Hashmi","name_elements":{"forename":"Kamran","surname":"Hashmi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-03"}}
{"company_number":"15614799","data":{"address":{"address_line_1":"Lincombe Road","country":"England","locality":"Bromley","postal_code":"BR1 5HJ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"22d923f6ce06e0f2f2dc1c0bc98a951ae0be3645","kind":"individual-person-with-significant-control","links":{"self":"/company/15614799/persons-with-significant-control/individual/vSTeQ61HEjZLN0jZ2aNU2EcNuQk"},"name":"Mr Jack Aitkenhead","name_elements":{"forename":"Jack","surname":"Aitkenhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15614999","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"etag":"43434a446a11e642835b8319085673b69c5a573f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"11905763"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15614999/persons-with-significant-control/corporate-entity/-AAD6nOMEjXZ4jg-uuSgAC77yqg"},"name":"Rm Holdings ( Uk ) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15615009","data":{"address":{"address_line_1":"Beeches Road","country":"United Kingdom","locality":"Battlesbridge","postal_code":"SS11 8GH","premises":"The Mousery"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"5bcdb3b6b15811c7c4eeb7fecd8379fb4082d5d9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615009/persons-with-significant-control/individual/H7GJ4mLetIJJja-Ga9USl97G1Xw"},"name":"Mr Alexander George Philip Bartell","name_elements":{"forename":"Alexander","middle_name":"George Philip","surname":"Bartell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15615009","data":{"address":{"address_line_1":"Beeches Road","country":"United Kingdom","locality":"Battlesbridge","postal_code":"SS11 8GH","premises":"The Mousery"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"766c4185d46af4568472716f60afc0aef4728b5f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615009/persons-with-significant-control/individual/MnNHJ7GSfgCXV3VgS2sCVPzfUlA"},"name":"Mr Oscar John Ronald Mathies","name_elements":{"forename":"Oscar","middle_name":"John Ronald","surname":"Mathies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15615019","data":{"address":{"address_line_1":"Highfield Walk","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 3ET","premises":"22","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"1730fbc12fd93e1445c0c12807936cb351a9de71","kind":"individual-person-with-significant-control","links":{"self":"/company/15615019/persons-with-significant-control/individual/dg5HHBTqcuSZHOk__GvoCnjdVQg"},"name":"Paul Charles Pratt","name_elements":{"forename":"Paul","middle_name":"Charles","surname":"Pratt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15615219","data":{"address":{"address_line_1":"The Avenue","address_line_2":"Clayton","country":"England","locality":"Bradford","postal_code":"BD14 6RU","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"9af319eafdde6eb7e3fea4d13b84bfaded67d94d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615219/persons-with-significant-control/individual/lzxzaA-g5cmtdUMV97SH853FmBI"},"name":"Dr Mohammed Khuram","name_elements":{"forename":"Mohammed","surname":"Khuram","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"00407369","data":{"address":{"address_line_1":"Europa Link","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 1XU","premises":"The Hart Shaw Building"},"etag":"8a3028b5457a6ebc082e4d42c3619fd2ff2096c6","identification":{"country_registered":"England","legal_authority":"United Kingdom (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15453390"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00407369/persons-with-significant-control/corporate-entity/xoJJ8INnKd5oolLkPRtCL2PL2_E"},"name":"Jan1083 Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-21"}}
{"company_number":"15615239","data":{"address":{"address_line_1":"Wilder Close","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 9LU","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"dbc1bb1fecfaa97c426bfeef9dc3943d66eea18e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615239/persons-with-significant-control/individual/p0YYUQwLs9SINDTp7t-Jj3KNFis"},"name":"Mr Shi Jie Zhou","name_elements":{"forename":"Shi","middle_name":"Jie","surname":"Zhou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15615249","data":{"address":{"address_line_1":"Northumberland Road","country":"England","locality":"Sheffield","postal_code":"S10 2TT","premises":"7b Northumberland Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"08745b98643c76da412a2140d2f04fe2dd04dc18","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615249/persons-with-significant-control/individual/36AjPlTnfqtC3aZ3AkmNiD5KnxQ"},"name":"Miss Katie Jane Bott","name_elements":{"forename":"Katie","middle_name":"Jane","surname":"Bott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"SC805679","data":{"address":{"address_line_1":"Carlyle Avenue","address_line_2":"Hillington Park","country":"Scotland","locality":"Glasgow","postal_code":"G52 4XX","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"3d00603b2706c46f007823d49f8f3c2253b368c0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805679/persons-with-significant-control/individual/PcrkxM7sN5ZVhh8Z8fl1givk2AY"},"name":"Mr Thomas Mcmillan","name_elements":{"forename":"Thomas","surname":"Mcmillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15073839","data":{"address":{"address_line_1":"Centenary Square","country":"England","locality":"Birmingham","postal_code":"B1 2DR","premises":"The Exchange"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2004},"etag":"aa898615741315f302dfd720769eb562cab4e4bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073839/persons-with-significant-control/individual/D77wVushtP0_rn-4WlKHtV2Vvs8"},"name":"Mr Daniel Evan Flockhart","name_elements":{"forename":"Daniel","middle_name":"Evan","surname":"Flockhart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15615389","data":{"address":{"address_line_1":"Roxan Lodge, 140 Lodge Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 6QR","premises":"Flat 12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"3fc1fba2f79294bf58f2081bf6efb2ce9d6baff3","kind":"individual-person-with-significant-control","links":{"self":"/company/15615389/persons-with-significant-control/individual/9PsM_qZf6KHeKDkuGLjAPCPqOto"},"name":"Mr John Lawrence Wells","name_elements":{"forename":"John","middle_name":"Lawrence","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15615579","data":{"address":{"address_line_1":"Hawthorn Road","country":"England","locality":"Hoddesdon","postal_code":"EN11 0PJ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2004},"etag":"93e5524f59ce460a2347ed3bcc061c0166f20220","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615579/persons-with-significant-control/individual/kcMV00_sZLpzPpirCBBQixoNMDY"},"name":"Mr Giovanni Raymond Ferro","name_elements":{"forename":"Giovanni","middle_name":"Raymond","surname":"Ferro","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15615779","data":{"address":{"address_line_1":"Denmark Street","country":"England","locality":"London","postal_code":"WC2H 8NE","premises":"20"},"etag":"c2ab9974608225dc4eacb051767968970ddecb9c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12539435"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15615779/persons-with-significant-control/corporate-entity/A_zvJgywzeOBnIEwf5gg8mONE2g"},"name":"Stage Projects Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"06907399","data":{"address":{"address_line_1":"Argyle Street","locality":"Newport","postal_code":"NP20 5NE","premises":"27","region":"Gwent"},"ceased_on":"2024-04-05","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1968},"etag":"500f71e4bfb3232fc0bed73ccfe46f3d73b0f064","kind":"individual-person-with-significant-control","links":{"self":"/company/06907399/persons-with-significant-control/individual/QjSUtfb18YMjSgcKX505Len5wfA"},"name":"Mrs Sarah Louise Russell","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Russell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15615989","data":{"address":{"address_line_1":"41 Queens Road","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 6JP","premises":"Sherwood House","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"fef16bda8b4328b34690d5266be1446849117797","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615989/persons-with-significant-control/individual/hz2XBwVWBasVER98UgOEpqZwBCE"},"name":"Tilly Rose Kennington","name_elements":{"forename":"Tilly","middle_name":"Rose","surname":"Kennington"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15615989","data":{"address":{"address_line_1":"Eureka House,","address_line_2":"Higher Downgate","country":"United Kingdom","locality":"Callington,","postal_code":"PL17 8HL","premises":"Eureka House","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"ec60297c8155a37cdec9edc74b7edf32e8269272","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615989/persons-with-significant-control/individual/tjqmWqMyt-2LLVOgzAY4eobqRfU"},"name":"Mr Paul Christopher Kennington","name_elements":{"forename":"Paul","middle_name":"Christopher","surname":"Kennington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15615989","data":{"address":{"address_line_1":"Eureka House,","address_line_2":"Higher Downgate","country":"United Kingdom","locality":"Callington,","postal_code":"PL17 8HL","premises":"Eureka House","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"2005aa23ad3813f5a626ca97d0ccaeeb85f27355","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615989/persons-with-significant-control/individual/Qru-29CFhOK6xYCibCmeOlbhMQw"},"name":"Mrs Sharon Kennington","name_elements":{"forename":"Sharon","surname":"Kennington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15616199","data":{"address":{"address_line_1":"3 Longbridge Road","address_line_2":"Marsh Mills","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 8LT","premises":"Plym House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"06eaf2b21a01cfc47df182f948f66012942a66ca","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616199/persons-with-significant-control/individual/Fn6e7ymBBcKo2H1Dwd4RzZWnLe8"},"name":"Mr Martijn Noordewier","name_elements":{"forename":"Martijn","surname":"Noordewier","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15616199","data":{"address":{"address_line_1":"3 Longbridge Road","address_line_2":"Marsh Mills","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 8LT","premises":"Plym House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"37cabec336e12b86665912cafeea1db0e0ef3990","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616199/persons-with-significant-control/individual/rheOQ-cUHqg0swQ58zzloBlUWhE"},"name":"Sarah Noordewier","name_elements":{"forename":"Sarah","surname":"Noordewier"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15616219","data":{"address":{"address_line_1":"Station Road","address_line_2":"Dunham Massey","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 5SG","premises":"38","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"24a1fff250ca365bc06e0c8e98e86393519852ad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616219/persons-with-significant-control/individual/L57eewYRxA7tZa3qpXuNDbvLKhU"},"name":"Mr Oliver Jason Gratter","name_elements":{"forename":"Oliver","middle_name":"Jason","surname":"Gratter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616449","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"a43aae4c32b3902a0e5e5d808a078088085b0fe3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616449/persons-with-significant-control/individual/aiXpI79XNfRHyScap57Gl6nK9Ro"},"name":"Mr Tharb Abdulamir Faisl","name_elements":{"forename":"Tharb","middle_name":"Abdulamir","surname":"Faisl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"14370869","data":{"address":{"address_line_1":"Formosa Street","country":"England","locality":"London","postal_code":"W9 1EE","premises":"18a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"a32d46a92dbc2ad6e32ec940d4f5f8eed56ce9df","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14370869/persons-with-significant-control/individual/m8WaHnKoT0D1ds2ryfuYGhvRDtc"},"name":"Mr Adedayo Dina","name_elements":{"forename":"Adedayo","surname":"Dina","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-22"}}
{"company_number":"15616669","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1S 4JL","premises":"45 Albemarle Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"5305949a7396ccff15d0a70302766280023b0fea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616669/persons-with-significant-control/individual/QtMHQfHRsqG0ePdzza0TNbfbNeE"},"name":"Mr Rysard Binkevic","name_elements":{"forename":"Rysard","surname":"Binkevic","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616949","data":{"address":{"address_line_1":"Jinanzhen Doumen Qu Zhuhai Shi","country":"China","locality":"Guangdong","postal_code":"519000","premises":"202"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1991},"etag":"09fcc74ded19003b513bad72426bc0bec4aba373","kind":"individual-person-with-significant-control","links":{"self":"/company/15616949/persons-with-significant-control/individual/glUe7fdKwoxFqMk3YVj3wzc3cC0"},"name":"Daxiong Zhou","name_elements":{"forename":"Daxiong","surname":"Zhou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616959","data":{"address":{"address_line_1":"Banbury House","address_line_2":"Lower Priest Lane","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6"},"ceased_on":"2025-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"32df00523b587d818fc43777b20b945e3e7d2a96","kind":"individual-person-with-significant-control","links":{"self":"/company/15616959/persons-with-significant-control/individual/zYQY2_JdDIq_noTpDbDUdwSFU1g"},"name":"Amanda Wassell","name_elements":{"forename":"Amanda","surname":"Wassell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617129","data":{"address":{"address_line_1":"Old Bexley Lane","country":"England","locality":"Bexley","postal_code":"DA5 2BN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"92f04628c24c1040d779ef4e6f8c7ad76377e121","kind":"individual-person-with-significant-control","links":{"self":"/company/15617129/persons-with-significant-control/individual/-FUyzP8fQVuuOKuJcG-05Uk3u58"},"name":"Miss Heather Mack","name_elements":{"forename":"Heather","surname":"Mack","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617139","data":{"address":{"address_line_1":"Eastfield Road","country":"England","locality":"Peterborough","postal_code":"PE1 4AU","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"4d6e12ade528a6a4cf884e10b8cd62c8bfff588f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617139/persons-with-significant-control/individual/YtVAfwksKi-7hzmkMTNju3Qp0g4"},"name":"Mr Robert David Fearon","name_elements":{"forename":"Robert","middle_name":"David","surname":"Fearon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617349","data":{"address":{"address_line_1":"Peckforton View","address_line_2":"Kidsgrove","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST7 4TA","premises":"15","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"99742f88d3cbd57248aa31f62fbd89a3527a5b6a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617349/persons-with-significant-control/individual/cVu5Hhm5L9gHTfkdP-RDTmJfwCg"},"name":"Mr Mark Swift","name_elements":{"forename":"Mark","surname":"Swift","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616639","data":{"address":{"address_line_1":"39-41 North Road","country":"England","locality":"London","postal_code":"N7 9DP","premises":"United House"},"ceased_on":"2024-04-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"ce3ae77bc71bcb6b425d0ff775c28e4e845379bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15616639/persons-with-significant-control/individual/IgeG_Ls7rassXoJ3j_0hZ3xQP1o"},"name":"Mr Mohamed Ahmed Osmel","name_elements":{"forename":"Mohamed","middle_name":"Ahmed","surname":"Osmel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15617659","data":{"address":{"address_line_1":"Fore Street","country":"United Kingdom","locality":"Chulmleigh","postal_code":"EX18 7BR","premises":"Cooper House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"8a234879d93fdb7c7bdd3b530b88839fac47d514","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617659/persons-with-significant-control/individual/iSDmMRi-iw4JT0orsz9S0Ni_YRk"},"name":"Shamim Ahmed","name_elements":{"forename":"Shamim","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"12649189","data":{"address":{"address_line_1":"Yarm Road","address_line_2":"Eaglescliffe","country":"England","locality":"Stockton-On-Tees","postal_code":"TS16 0JF","premises":"2 Bank House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"afc18db88582e9206a61506988836b04100dcf98","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12649189/persons-with-significant-control/individual/zuECjNQd8a5xep7n91MwbN3Uejs"},"name":"Mrs Shirley Diana Emadi","name_elements":{"forename":"Shirley","middle_name":"Diana","surname":"Emadi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-05"}}
{"company_number":"15617359","data":{"address":{"address_line_1":"West End Road","country":"England","locality":"Ruislip","postal_code":"HA4 6QR","premises":"255"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"fc320ffd8da7b1ca3f0750eef7e8e1cc3fdae16f","kind":"individual-person-with-significant-control","links":{"self":"/company/15617359/persons-with-significant-control/individual/CdoFbf336vnvrWK2SeW0KVuqc8E"},"name":"Ms Freeha Anjam Muhammad","name_elements":{"forename":"Freeha","middle_name":"Anjam","surname":"Muhammad","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617909","data":{"address":{"address_line_1":"14 Tiller Road","country":"United Kingdom","locality":"London","postal_code":"E14 8PX","premises":"14/2g Docklands Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"89579a076c9e976de06a1fea10860240f8774800","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617909/persons-with-significant-control/individual/yPECI2M-vFQO1kLcCWoL2eY9QOc"},"name":"Mr Ekbal Hussain Ali","name_elements":{"forename":"Ekbal","middle_name":"Hussain","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-05"}}
{"company_number":"15618099","data":{"address":{"address_line_1":"Bar Lane","address_line_2":"Roecliffe","country":"England","locality":"York","postal_code":"YO51 9NR","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"72c51bb20bb1c66ac02aede389a835c65fdfd496","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618099/persons-with-significant-control/individual/ge8SzeWjI3lzA0XAxag-7i4smXc"},"name":"Mr Christopher Hedley Brown","name_elements":{"forename":"Christopher","middle_name":"Hedley","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618279","data":{"address":{"address_line_1":"Unit 3a","address_line_2":"34-35 Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 4449"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"0e139f65f335bb2e7820bb6f37adbe32728a1685","kind":"individual-person-with-significant-control","links":{"self":"/company/15618279/persons-with-significant-control/individual/aHf6QKb7iq1uKB9V5-jMYaosyiM"},"name":"Mr Haris Khan","name_elements":{"forename":"Haris","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"SC805879","data":{"address":{"address_line_1":"Holmston Road","country":"Scotland","locality":"Ayr","postal_code":"KA7 3BD","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1982},"etag":"cda76d50fbed27a8a7cf84d188d0e50bcc886549","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805879/persons-with-significant-control/individual/m3yi81ceBfU53c_tAWVLN-1WosM"},"name":"Mrs Kathryn Sarah Mcnally","name_elements":{"forename":"Kathryn","middle_name":"Sarah","surname":"Mcnally","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"SC805879","data":{"address":{"address_line_1":"Content Avenue","country":"Scotland","locality":"Ayr","postal_code":"KA8 0ET","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1979},"etag":"7dcf3f21b6439a63df1ee9cb15cfdf5ddb590461","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805879/persons-with-significant-control/individual/FaRjeSuNSbyV9PYCAImBZMeAQ2A"},"name":"Kate Walker","name_elements":{"forename":"Kate","surname":"Walker"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618459","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"Doncaster","postal_code":"DN4 0NB","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"3b657b6a52a7e1441410b33208afa3b72ccc5e08","kind":"individual-person-with-significant-control","links":{"self":"/company/15618459/persons-with-significant-control/individual/Zd0IZ_uafRqTBPbGkC-l1-weO3M"},"name":"Mr Adrian Stefanescu","name_elements":{"forename":"Adrian","surname":"Stefanescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"SC805899","data":{"address":{"address_line_1":"Rotherwood Place","country":"Scotland","locality":"Glasgow","postal_code":"G13 2RE","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1996},"etag":"07a288aa0a68c9d1b4886dfdc15710aefb6c8755","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805899/persons-with-significant-control/individual/s5QAvw7Ykh5vWE0mEeQVZUlTVCc"},"name":"Mr Nathaniel Collins","name_elements":{"forename":"Nathaniel","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"SC805899","data":{"address":{"address_line_1":"Rotherwood Place","country":"Scotland","locality":"Glasgow","postal_code":"G13 2RE","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1997},"etag":"e2842ce075d63609848e0b39993e9459e63af642","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805899/persons-with-significant-control/individual/ezWQ5g0kmYn8Ff2C5OY4Kkzzo_Q"},"name":"Miss Anna Maria Ayesha De Souza","name_elements":{"forename":"Anna","middle_name":"Maria Ayesha","surname":"De Souza","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"04882519","data":{"address":{"address_line_1":"Watnall Road","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 7JW","premises":"106-110"},"etag":"89883558634c5e37cb3e7c4cda38f1c48c1be35c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"15405532"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04882519/persons-with-significant-control/corporate-entity/2JpoyvteT8ZZ1TBPPPT166kpncM"},"name":"Holdings Hcl Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"08947789","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"3a0619579be2ed6eab862ed34cd363978087b2a0","kind":"individual-person-with-significant-control","links":{"self":"/company/08947789/persons-with-significant-control/individual/wV6TkYEOfNxbJuz-E0HNj2xNlhI"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15618629","data":{"address":{"address_line_1":"Thornhill Gardens","country":"England","locality":"Grimsby","postal_code":"DN34 4JL","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"b53b308280ecf9952e272a68908c61fbccfc07d2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618629/persons-with-significant-control/individual/PA4jCGGGo0jqEHXP8egcKfrj_u0"},"name":"Mr Temidayo Ben Babatunde","name_elements":{"forename":"Temidayo","middle_name":"Ben","surname":"Babatunde","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618829","data":{"address":{"address_line_1":"Hansard Road","country":"England","locality":"Norwich","postal_code":"NR3 2LZ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"63e1805495894bdf92f0ae9ea44c249a2e3d413c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618829/persons-with-significant-control/individual/l_mB3jS-c2SuWmNEKMM5qZTI81s"},"name":"Mr Ben Howard Moore","name_elements":{"forename":"Ben","middle_name":"Howard","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619009","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 5BZ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"765ca6d89e63e7ff68374dd7852d2f685c7d70a3","kind":"individual-person-with-significant-control","links":{"self":"/company/15619009/persons-with-significant-control/individual/kMsLSJgqsKWbtD6OnhQX0vwFaAI"},"name":"Mrs Holly Henstock","name_elements":{"forename":"Holly","surname":"Henstock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619019","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15619019 - Companies House Default Address"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1988},"etag":"4251a4e0bfa0478a2dbd2ec6433ceb89ec3172e3","kind":"individual-person-with-significant-control","links":{"self":"/company/15619019/persons-with-significant-control/individual/RAv1-V7Ay2mkV6K5JgpCq6u21IQ"},"name":"Mr Channty In","name_elements":{"forename":"Channty","surname":"In","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619229","data":{"address":{"address_line_1":"Tresham Close","address_line_2":"Bradley Stoke","country":"England","locality":"Bristol","postal_code":"BS32 0DG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"c2ba2cc201ebaa0eae64bd5225ad866e9c23b719","kind":"individual-person-with-significant-control","links":{"self":"/company/15619229/persons-with-significant-control/individual/hOXrG824CaANt75jAd-BKiYeBSg"},"name":"Miss Magdalena Ogonowska","name_elements":{"forename":"Magdalena","surname":"Ogonowska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"02031289","data":{"address":{"address_line_1":"21 Curtis Road","country":"England","locality":"Dorking","postal_code":"RH4 1XA","premises":"The Atrium"},"etag":"8eb41b8d381dd2935eb5dedf2151d7414200b4d4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company (Limited By Shares)","place_registered":"England And Wales","registration_number":"11482568"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02031289/persons-with-significant-control/corporate-entity/XW_iAPP6NDb-L4j71cEfS7F_7vQ"},"name":"Fizz Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-28"}}
{"company_number":"OC449959","data":{"address":{"address_line_1":"Crown Place","country":"United Kingdom","locality":"London","postal_code":"EC2A 4ES","premises":"30"},"etag":"6600bd9f0ddbf15b9d517779a72fe6a3bdd26d6c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc333653"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC449959/persons-with-significant-control/corporate-entity/HNdKBBNhzcTfP5GWLSpW9sjTlyc"},"name":"Pinsent Masons Llp","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-04-05"}}
{"company_number":"15619609","data":{"address":{"address_line_1":"Cranfield Road","country":"England","locality":"London","postal_code":"SE4 1UG","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"adcd001566ff9f75ad4c9628fddd3f988b0ca6b6","kind":"individual-person-with-significant-control","links":{"self":"/company/15619609/persons-with-significant-control/individual/ApskdA3z5WOoAcH0Rr7fS5zEOJQ"},"name":"Mr Terence Dean Gayle","name_elements":{"forename":"Terence","middle_name":"Dean","surname":"Gayle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619439","data":{"address":{"address_line_1":"Brindley Road","country":"England","locality":"Manchester","postal_code":"M16 9HW","premises":"Apartment 80 Metropolitan House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"98eb5ac4a7c32a857f6eae72b1bc6c29bf11fbd0","kind":"individual-person-with-significant-control","links":{"self":"/company/15619439/persons-with-significant-control/individual/zYqAgMP7f-aHa_tZQXMiQ8mHuPs"},"name":"Mr Saud Anwar Abbasi","name_elements":{"forename":"Saud","middle_name":"Anwar","surname":"Abbasi","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"13198329","data":{"address":{"address_line_1":"Twyford Road","address_line_2":"Twyford","country":"England","locality":"Banbury","postal_code":"OX17 3JL","premises":"Manor Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"8a61ac1f5b40f81abc3cad532fb2b7a42583962c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13198329/persons-with-significant-control/individual/uYytu93dE4uOQrhIF18kChBJwEc"},"name":"Mrs Henrietta Lucy Clarke","name_elements":{"forename":"Henrietta","middle_name":"Lucy","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-30"}}
{"company_number":"15619609","data":{"address":{"address_line_1":"Cranfield Road","country":"England","locality":"London","postal_code":"SE4 1UG","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"dade31f6e8e31ad7d9d50a73f85a45019ddc74e7","kind":"individual-person-with-significant-control","links":{"self":"/company/15619609/persons-with-significant-control/individual/LFzD0wI3HYuORpvfpZcV2ibSWpk"},"name":"Mr Errico Andrico Ismain","name_elements":{"forename":"Errico","middle_name":"Andrico","surname":"Ismain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619619","data":{"address":{"address_line_1":"Prestwick Road","country":"England","locality":"Watford","postal_code":"WD19 6UU","premises":"290"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"235d18fdc59607250d4d4a0a18e22f982f59f00d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619619/persons-with-significant-control/individual/k39yrndAcO0jUBEDlxzx5tMlkgo"},"name":"Amit Chokhawala","name_elements":{"forename":"Amit","surname":"Chokhawala"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619819","data":{"address":{"address_line_1":"Suite 1","address_line_2":"18 Sharp St","country":"United Kingdom","locality":"Manchester","postal_code":"M4 4BZ","premises":"Damaz Building,"},"ceased_on":"2024-04-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"4f9d61c1f650a96179b34cfec48d2d8f53ab63f8","kind":"individual-person-with-significant-control","links":{"self":"/company/15619819/persons-with-significant-control/individual/sOS0s4nHut6ZpLSmqhEhuFEOpJs"},"name":"Mr Hassan Yasin","name_elements":{"forename":"Hassan","surname":"Yasin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15620239","data":{"address":{"address_line_1":"Fin009/14814","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Vietnam","date_of_birth":{"month":8,"year":2005},"etag":"6482b2ac67c4fda0529bfc2b9bf138d197523c3a","kind":"individual-person-with-significant-control","links":{"self":"/company/15620239/persons-with-significant-control/individual/0GECCcGlUQDpZLgDZpciAtCeh9Q"},"name":"Ms Thi Thu Uyen Nguyen","name_elements":{"forename":"Thi","middle_name":"Thu Uyen","surname":"Nguyen","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"10281989","data":{"address":{"address_line_1":"Foundry Close","address_line_2":"Halton","country":"England","locality":"Lancaster","postal_code":"LA2 6FE","premises":"16"},"ceased_on":"2025-04-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"4ee6e2711d0daab9e4fa77f01b8e0412d261f285","kind":"individual-person-with-significant-control","links":{"self":"/company/10281989/persons-with-significant-control/individual/N5KkFC4qo9NiNTIldk8MmKhndkA"},"name":"Mr Keith John Briggs","name_elements":{"forename":"Keith","middle_name":"John","surname":"Briggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15619989","data":{"address":{"address_line_1":"Grove Road","country":"England","locality":"Norwich","postal_code":"NR1 3RT","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"23dcd2c702808918ffb22f580a68235de13bdf28","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619989/persons-with-significant-control/individual/zpyElk0Xk-uWjwCm0GZ3EBzMPCs"},"name":"Miss Natasha Amelia Carr","name_elements":{"forename":"Natasha","middle_name":"Amelia","surname":"Carr","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15620229","data":{"address":{"address_line_1":"23a Bagleys Lane","country":"United Kingdom","locality":"London","postal_code":"SW6 2BW","premises":"Unit 20, Talina Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"58c418722bee4b1186062a9f11484d8274be882a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620229/persons-with-significant-control/individual/txNS9La3Y0oiuNNRwnC9ZyoTaUQ"},"name":"Mr Hamish Alexander John Ross","name_elements":{"forename":"Hamish","middle_name":"Alexander John","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620529","data":{"address":{"address_line_1":"Cherrydale","country":"England","locality":"Watford","postal_code":"WD18 7UP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"254d6b43cb2c02f0044919743af98fd8f62e3e18","kind":"individual-person-with-significant-control","links":{"self":"/company/15620529/persons-with-significant-control/individual/_z9CdzwjQ4GWh1VrNvbHsC3pmDY"},"name":"Mr Haji Rahmat Shah Saeidi","name_elements":{"forename":"Haji","middle_name":"Rahmat Shah","surname":"Saeidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620809","data":{"address":{"address_line_1":"Llantrisant Road","address_line_2":"Mwyndy","country":"United Kingdom","locality":"Pontyclun","postal_code":"CF72 8YR","premises":"Corner Park Garage","region":"R C T"},"etag":"1b7c50df6b4fba8617983533c99d9fa9f4325e86","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"04698903"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15620809/persons-with-significant-control/corporate-entity/MYylxyapj1BAtcWiqpy7cYdhof4"},"name":"Mainshare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620819","data":{"address":{"address_line_1":"Joan Road","country":"England","locality":"Dagenham","postal_code":"RM8 1QU","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"ef3c2a1598472a984fa341b326fbf4f320b2f28a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620819/persons-with-significant-control/individual/mswZidmO6PxFFJyfqsHg7mw0lyY"},"name":"Mr Shashi Bhushan","name_elements":{"forename":"Shashi","surname":"Bhushan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15620819","data":{"address":{"address_line_1":"Joan Road","country":"England","locality":"Dagenham","postal_code":"RM8 1QU","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"b04977e5aaddaf08c010e3570815790218ed05fa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620819/persons-with-significant-control/individual/KwFRRTzAqc2o-c6BtagulaDJc5I"},"name":"Mrs Nupur Bhatt","name_elements":{"forename":"Nupur","surname":"Bhatt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621099","data":{"address":{"address_line_1":"Waterloo Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4DG","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"efc76122c8dfbf344caac08505bd29cadffde1de","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15621099/persons-with-significant-control/individual/o8_DwxIFSVSJhqEXkIpY_UR4mK4"},"name":"Mr Jose Tarcisio Da Costa Rosa","name_elements":{"forename":"Jose","middle_name":"Tarcisio","surname":"Da Costa Rosa","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15621409","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"de1d26b9a8a79e67319999f1c421e996e0df9e77","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15621409/persons-with-significant-control/individual/cefwwBZygAKJccQrzDK5eLRLxHs"},"name":"Mr Mohamed Ibrahim Elhawary","name_elements":{"forename":"Mohamed","middle_name":"Ibrahim","surname":"Elhawary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621099","data":{"address":{"address_line_1":"Edson Close","country":"England","locality":"Watford","postal_code":"WD25 7BX","premises":"21"},"ceased_on":"2024-08-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"05a977cb9824ab9345a680d927f1f4d32a30bcc9","kind":"individual-person-with-significant-control","links":{"self":"/company/15621099/persons-with-significant-control/individual/Mjct0S1-JBwhxVxHNlu-VPOOFFU"},"name":"Mrs Maria Abid","name_elements":{"forename":"Maria","surname":"Abid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621109","data":{"address":{"address_line_1":"The Willoughbys","country":"England","locality":"London","postal_code":"SW14 8DF","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"e9fbd4303c04bda142835043033488de6281e4bd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15621109/persons-with-significant-control/individual/vjI42UJAgPaoOwVW997nmmJGsno"},"name":"Mr. Ayhan Gunes","name_elements":{"forename":"Ayhan","surname":"Gunes","title":"Mr."},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621399","data":{"address":{"address_line_1":"Galton Road","country":"England","locality":"Smethwick","postal_code":"B67 5JL","premises":"240"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"b1a94ae81983f963d1d601362371a0d6302d8c14","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15621399/persons-with-significant-control/individual/g613rAGdwvNv6dS6kQ2VmNNNNxo"},"name":"Miss Kerry Michelle Forward","name_elements":{"forename":"Kerry","middle_name":"Michelle","surname":"Forward","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621699","data":{"address":{"address_line_1":"The Courtyard, 7 Francis Grove","country":"United Kingdom","locality":"London","postal_code":"SW19 4DW","premises":"C/O D S Burge And Co Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"ec1bb47621d0d8d34268fc3f50bf9ba4cf9e214a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15621699/persons-with-significant-control/individual/m9R8ooHRrm4TgqaXyoL6jBYZ3qY"},"name":"Mr Philip James Jewson","name_elements":{"forename":"Philip","middle_name":"James","surname":"Jewson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15621699","data":{"address":{"address_line_1":"The Courtyard, 7 Francis Grove","country":"United Kingdom","locality":"London","postal_code":"SW19 4DW","premises":"D S Burge And Co Ltd"},"etag":"6cd3fc0d181e678b924e3d3cc3191e6726388b39","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"05137972"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15621699/persons-with-significant-control/corporate-entity/4XUVSOrYyiLIpIF7FG-qrQl96qQ"},"name":"Yellow Boat Music Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15621699","data":{"address":{"address_line_1":"The Courtyard, 7 Francis Grove","country":"United Kingdom","locality":"London","postal_code":"SW19 4DW","premises":"C/O D S Burge And Co Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"f6e0678b97f2f57d86dfb272a534fbc34a798d21","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15621699/persons-with-significant-control/individual/6RLTwR3Jsfy2kWqLVulC3gHnOA8"},"name":"Mr Paul Cartledge","name_elements":{"forename":"Paul","surname":"Cartledge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15621979","data":{"address":{"address_line_1":"Junction Eco Park","country":"United Kingdom","locality":"Rake Lane, Clifton","postal_code":"M27 8LU","premises":"Suite 113 Junction House H021"},"ceased_on":"2024-11-11","country_of_residence":"China","date_of_birth":{"month":5,"year":1981},"etag":"6ff4e2156706875f4e3f180973bb161e49efa80c","kind":"individual-person-with-significant-control","links":{"self":"/company/15621979/persons-with-significant-control/individual/je9JFa8qEB6S9HyGXLmR0LAwDOM"},"name":"Mrs Liangfeng Jiang","name_elements":{"forename":"Liangfeng","surname":"Jiang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621989","data":{"address":{"address_line_1":"4 Yeo Street","country":"England","locality":"London","postal_code":"E3 3NU","premises":"Flat 206 Hudson House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"a76e9fa1d3d372b1e46f409eaeaed0f711d0f6ec","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15621989/persons-with-significant-control/individual/nz-bLUTpXRYUc5Mlz4Bgz5uCHb4"},"name":"Mrs Aisha Ebrahim Patel","name_elements":{"forename":"Aisha","middle_name":"Ebrahim","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622269","data":{"address":{"address_line_1":"Stow Road","country":"United Kingdom","locality":"Gainsborough","postal_code":"DN21 5LD","premises":"16a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"42fa778036fa993211ade5c1e1d6b7e26f4cf8a2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622269/persons-with-significant-control/individual/YG-jwJAWKxalDD6c2Ob4pcHcVtE"},"name":"Mrs Victoria Anne Fytche-Crossman","name_elements":{"forename":"Victoria","middle_name":"Anne","surname":"Fytche-Crossman","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15622269","data":{"address":{"address_line_1":"Stow Road","country":"United Kingdom","locality":"Gainsborough","postal_code":"DN21 5LD","premises":"16a"},"ceased_on":"2024-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"f9e5fb3c35356d97734036bf38ae38034693fafa","kind":"individual-person-with-significant-control","links":{"self":"/company/15622269/persons-with-significant-control/individual/kWn_pTCYsRnaov9QcZhWd1Hu3lY"},"name":"Mrs Paige Leigh Fytche-Crossman","name_elements":{"forename":"Paige","middle_name":"Leigh","surname":"Fytche-Crossman","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15622799","data":{"address":{"address_line_1":"University Crescent","address_line_2":"Gorleston","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR31 7QH","premises":"93","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"605ae28a547539c11a3ddfea63ccd9a4b2e27056","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622799/persons-with-significant-control/individual/KrQgIvO0-qdcpnurzw8QBjMgkBg"},"name":"Mr Wayne Cox","name_elements":{"forename":"Wayne","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622529","data":{"address":{"address_line_1":"Sandringham Road","country":"England","locality":"Hunstanton","postal_code":"PE36 5BN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"54f6ca829940d315513dc5eb95a8a9cff93bc090","kind":"individual-person-with-significant-control","links":{"self":"/company/15622529/persons-with-significant-control/individual/GhyResYgvyTghg07vDJjdMCnDUI"},"name":"Mr Sikander Azam","name_elements":{"forename":"Sikander","surname":"Azam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622519","data":{"address":{"address_line_1":"Sea Road","address_line_2":"Boscombe","country":"England","locality":"Bournemouth","postal_code":"BH5 1DD","premises":"Flat 1c 22a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"3b9d967047b537431b8aa8b2e1255a7a4a0babe5","kind":"individual-person-with-significant-control","links":{"self":"/company/15622519/persons-with-significant-control/individual/Xm5_xdwE-i_W4DkpVGfiTdW4-DA"},"name":"Mr Jack Colin Bennett","name_elements":{"forename":"Jack","middle_name":"Colin","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622529","data":{"address":{"address_line_1":"Sandringham Road","country":"England","locality":"Hunstanton","postal_code":"PE36 5BN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"92d32ea6282036016742c6cd537ae70deaf30c3d","kind":"individual-person-with-significant-control","links":{"self":"/company/15622529/persons-with-significant-control/individual/gp1lPUNDzYx_W-SE3a1f8SxWF8w"},"name":"Mrs Naheed Azam","name_elements":{"forename":"Naheed","surname":"Azam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15623059","data":{"address":{"address_line_1":"Chapman Road","country":"England","locality":"Stevenage","postal_code":"SG1 4RJ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"bf15d386963c65d9ccab9eb45dbd920514d41f2d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623059/persons-with-significant-control/individual/bvag1zAWNpOInimHPCVDWS_UCaE"},"name":"Mr Nurudeen Ajayi","name_elements":{"forename":"Nurudeen","surname":"Ajayi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15623289","data":{"address":{"address_line_1":"Primrose Avenue","address_line_2":"Marple","country":"England","locality":"Stockport","postal_code":"SK6 6ED","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"4dbb2d958fda75317d63ca24e0b3f6b9c39e5922","kind":"individual-person-with-significant-control","links":{"self":"/company/15623289/persons-with-significant-control/individual/WTESnRhOv4vjawFoyn6kSprS870"},"name":"Mr Neil John Messenger","name_elements":{"forename":"Neil","middle_name":"John","surname":"Messenger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15623299","data":{"address":{"address_line_1":"Ley Street","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 7FG","premises":"501"},"ceased_on":"2025-02-27","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"5732909c8012d71bc49ab371f95d1eeaa8cf1b8f","kind":"individual-person-with-significant-control","links":{"self":"/company/15623299/persons-with-significant-control/individual/Xmwd31p_6189YDv-SwALs6czQnI"},"name":"Bachitar Shina","name_elements":{"forename":"Bachitar","surname":"Shina"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15623539","data":{"address":{"address_line_1":"New Oxford Street","country":"United Kingdom","locality":"Workington","postal_code":"CA14 2LR","premises":"Oxford Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"42a56142b8ffdcb1cde2e3a32c7a555a9557ea66","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623539/persons-with-significant-control/individual/D2Txb1kZ81oHy5NBtjK6do-ypWc"},"name":"Dr Adrian Mark Simper","name_elements":{"forename":"Adrian","middle_name":"Mark","surname":"Simper","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15623549","data":{"address":{"address_line_1":"37 Clarence Street","country":"England","locality":"Leicester","postal_code":"LE1 3RW","premises":"Park House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"d4cfd97308a7e361f3b569a57f3ce640a9b8aa29","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623549/persons-with-significant-control/individual/L-fm3FZEe85f1h6wgtTFkmdjmn4"},"name":"Mr Lee Antony Bredariol","name_elements":{"forename":"Lee","middle_name":"Antony","surname":"Bredariol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-04-07"}}
{"company_number":"15624099","data":{"address":{"address_line_1":"Martingale Close","country":"England","locality":"Cambridge","postal_code":"CB4 3TA","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"27c71c41e85716f3a89b16f96ca49611b8cafa08","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624099/persons-with-significant-control/individual/HDvcOnbCb7RP82nle4GoAnDbcs0"},"name":"Dr Matteo Guido Richiardi","name_elements":{"forename":"Matteo","middle_name":"Guido","surname":"Richiardi","title":"Dr"},"nationality":"Italian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-07"}}
{"company_number":"07347939","data":{"address":{"address_line_1":"Colchester Street","locality":"Coventry","postal_code":"CV1 5NY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"e20ad2ca564cfcdc30bb09f2c9c14871f489eedd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07347939/persons-with-significant-control/individual/bsbwz9eZigOOFJEGG3VG30uLnBM"},"name":"Mr Mihai Pintilei","name_elements":{"forename":"Mihai","surname":"Pintilei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15623549","data":{"address":{"address_line_1":"37 Clarence Street","country":"England","locality":"Leicester","postal_code":"LE1 3RW","premises":"Park House","region":"Leicestershire"},"ceased_on":"2024-04-26","country_of_residence":"England","date_of_birth":{"month":8,"year":2005},"etag":"da5b0d12031ea9c0dccbb78d16b0813bdafdc2fe","kind":"individual-person-with-significant-control","links":{"self":"/company/15623549/persons-with-significant-control/individual/RJo9S-FWkU1RGkfIuESJqkDaBmQ"},"name":"Mr Lucas Antony Bredariol","name_elements":{"forename":"Lucas","middle_name":"Antony","surname":"Bredariol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-07"}}
{"company_number":"15623549","data":{"address":{"address_line_1":"37 Clarence Street","country":"England","locality":"Leicester","postal_code":"LE1 3RW","premises":"Park House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"53c2dd7870f0cbc14fb3e35a6a35694dcb9ab14b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623549/persons-with-significant-control/individual/cOeGSHAm4zcrCpgfMEfOfX0IW2c"},"name":"Mrs Zoe Louise Bredariol","name_elements":{"forename":"Zoe","middle_name":"Louise","surname":"Bredariol","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-07"}}
{"company_number":"15623819","data":{"address":{"address_line_1":"Woodland View","address_line_2":"Blaenavon","country":"Wales","locality":"Pontypool","postal_code":"NP4 9EE","premises":"33"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1987},"etag":"8d61f1c0f0a339beee155dc9e53991ac4a2f7ff2","kind":"individual-person-with-significant-control","links":{"self":"/company/15623819/persons-with-significant-control/individual/CzejhGJDY9Y1gt-AEfMUQkfGAEE"},"name":"Mr Silas Antoni","name_elements":{"forename":"Silas","surname":"Antoni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624099","data":{"address":{"address_line_1":"Ch. Raffort","country":"Switzerland","locality":"Mezieres","postal_code":"1083","premises":"1","region":"Vd"},"ceased_on":"2024-05-28","country_of_residence":"Switzerland","date_of_birth":{"month":7,"year":1972},"etag":"a4673e4f6229a3ea61cdfb3c0178cfaf5b696b16","kind":"individual-person-with-significant-control","links":{"self":"/company/15624099/persons-with-significant-control/individual/wI1L4a-sQfBvQsRhu-NYgsxaqi4"},"name":"Dr Justin Van De Ven","name_elements":{"forename":"Justin","surname":"Van De Ven","title":"Dr"},"nationality":"Dutch","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-07"}}
{"company_number":"15624389","data":{"address":{"address_line_1":"Mansfield Drive","country":"England","locality":"Hayes","postal_code":"UB4 8DZ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"021753d3bd28ccb217c2ffa856ea250b1cd3c053","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624389/persons-with-significant-control/individual/v7RG48l5_DvovHYpdN5Ns52MIEA"},"name":"Mr Manjinder Singh","name_elements":{"forename":"Manjinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624389","data":{"address":{"address_line_1":"Mansfield Drive","country":"England","locality":"Hayes","postal_code":"UB4 8DZ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"54b0e67d5ce199a85c8f2321379634cb82c959d9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624389/persons-with-significant-control/individual/n5nEs9kZvUJafOsht9sjmBOkMsQ"},"name":"Mrs Kajal Patel","name_elements":{"forename":"Kajal","surname":"Patel","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624659","data":{"address":{"address_line_1":"Gray Avenue","country":"England","locality":"Dagenham","postal_code":"RM8 1LU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"c3c1942f94a5860e88aba5c9bd6ca4b4c0317ec4","kind":"individual-person-with-significant-control","links":{"self":"/company/15624659/persons-with-significant-control/individual/qeNZfkyJFAJwBlIZpgdchO85DaA"},"name":"Mr. Brown Williams","name_elements":{"forename":"Brown","surname":"Williams","title":"Mr."},"nationality":"Ghanaian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624669","data":{"address":{"address_line_1":"Bushmead Avenue","address_line_2":"Kingskerswell","country":"England","locality":"Newton Abbot","postal_code":"TQ12 5EN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"14d7c045d71b02624a52260d8c83fb0a4ba5a542","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624669/persons-with-significant-control/individual/JKX69fIoXuo9wrUj8YAp5Aa4TmA"},"name":"Mr Kevin Peter Mckenna","name_elements":{"forename":"Kevin","middle_name":"Peter","surname":"Mckenna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15625399","data":{"address":{"address_line_1":"Woolsington","locality":"Newcastle Upon Tyne","postal_code":"NE13 8BF","premises":"Woolsington House"},"etag":"708d447d919b03207a48b72230ae012fb2d5cdf8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"00670176"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15625399/persons-with-significant-control/corporate-entity/1HwsIZsBqTDcpPLfVgAXir4hQEk"},"name":"Bellway Homes Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15625169","data":{"address":{"address_line_1":"Navigation Close","country":"United Kingdom","locality":"Runcorn","postal_code":"WA7 6DE","premises":"35","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"c783c5be7845f780381c168f3133e3be5c99d839","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625169/persons-with-significant-control/individual/7tlBeS_MC9fSFDNZYIynB_RIxps"},"name":"Jay Floyd Mcintyre","name_elements":{"forename":"Jay","middle_name":"Floyd","surname":"Mcintyre"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15625159","data":{"address":{"address_line_1":"Fakenham Street","country":"England","locality":"Bicester","postal_code":"OX26 1DZ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"8f3bf218f605cdae45a79ceff422746b11504a57","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625159/persons-with-significant-control/individual/evcm2Txv1P7EwS6I5SRLOP1fiKs"},"name":"Mr Joshua Murimi Maina","name_elements":{"forename":"Joshua","middle_name":"Murimi","surname":"Maina","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624919","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1982},"etag":"8160aa3da92c6aef22a3a7276f4acdbb6151d07c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624919/persons-with-significant-control/individual/bYyNEla7R1C8lwQT2HZVsx9R-Hg"},"name":"Liangde Ma","name_elements":{"forename":"Liangde","surname":"Ma"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624929","data":{"address":{"address_line_1":"Belmont Drive","address_line_2":"Staveley","country":"England","locality":"Chesterfield","postal_code":"S43 3PQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"6ccd13249c2714f4fa213d6abf4d3d43aca145d1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624929/persons-with-significant-control/individual/4riUMGurju3GT6zuzOA9k32nPLk"},"name":"Mr Tibor Ruszin","name_elements":{"forename":"Tibor","surname":"Ruszin","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15625159","data":{"address":{"address_line_1":"Fakenham Street","country":"England","locality":"Bicester","postal_code":"OX26 1DZ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"b2a495cc650eb8e917b57be5f73a9af06206586a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625159/persons-with-significant-control/individual/vdnBydjhJSo4JnbnuT7RYUEyCec"},"name":"Mrs Tarandeep Kaur Murimi","name_elements":{"forename":"Tarandeep","middle_name":"Kaur","surname":"Murimi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15625409","data":{"address":{"address_line_1":"Shepherds Fold","country":"England","locality":"Stafford","postal_code":"ST17 4SF","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"156fb5c2c297389b665d6bab96f29e9c9b236bb5","kind":"individual-person-with-significant-control","links":{"self":"/company/15625409/persons-with-significant-control/individual/lzg9NJ42DyEPzlewqGlcUMkkHnI"},"name":"Mr Michael James Sumner","name_elements":{"forename":"Michael","middle_name":"James","surname":"Sumner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15625409","data":{"address":{"address_line_1":"Shepherds Fold","country":"England","locality":"Stafford","postal_code":"ST17 4SF","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"ef9f879512f6eec56ca99c0f1186fdc281aa0b8f","kind":"individual-person-with-significant-control","links":{"self":"/company/15625409/persons-with-significant-control/individual/xuZGOONj2LRVQ73K-EFWrRYh_zU"},"name":"Mrs Sharon Sumner","name_elements":{"forename":"Sharon","surname":"Sumner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15085069","data":{"address":{"address_line_1":"Sussex Innovation Centre - 12-16 Addiscombe Rd","address_line_2":"Floor 11 - Talent Shore - Jack Terry","country":"England","locality":"Croydon","postal_code":"CR0 0XT","premises":"12-16 Addiscombe Road","region":"Surrey"},"ceased_on":"2024-07-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"516e7d0d4bf44c7420554f42877b1386b0e19799","kind":"individual-person-with-significant-control","links":{"self":"/company/15085069/persons-with-significant-control/individual/pb8lHqp6BZqFbCrgWyVDjqJpy2c"},"name":"Mrs Stephanie Terry","name_elements":{"forename":"Stephanie","surname":"Terry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-12-01"}}
{"company_number":"15625619","data":{"address":{"address_line_1":"Ack Lane East","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2BY","premises":"Bramhall House, 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"f5bf8f2e4b20bcb580c7f723b1181419ffbeb254","kind":"individual-person-with-significant-control","links":{"self":"/company/15625619/persons-with-significant-control/individual/DVYfSOCwgaJgZ-xBHJYUTLTboQ0"},"name":"Mr Dennis Conomos","name_elements":{"forename":"Dennis","surname":"Conomos","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"13277579","data":{"address":{"address_line_1":"Bath Street","country":"England","locality":"Gravesend","postal_code":"DA11 0DF","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"3403c8827b27976b072d9bf4046e467b08568c43","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13277579/persons-with-significant-control/individual/kaZpcPLeSca1h3wTuRwOyMIEkHY"},"name":"Mr Harvey Neil Harrison","name_elements":{"forename":"Harvey","middle_name":"Neil","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"10447439","data":{"address":{"address_line_1":"Severn Drive","locality":"Newport Pagnell","postal_code":"MK16 9EY","premises":"Harben House","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"c56377021e9fb5f85085dd880f34bd4242ef1885","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10447439/persons-with-significant-control/individual/MgKk0saBoEjBhUcoQnjvDnnvdX0"},"name":"Mr Matthew Holloway","name_elements":{"forename":"Matthew","surname":"Holloway","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-08-06"}}
{"company_number":"13579089","data":{"address":{"address_line_1":"Flat 1 Mayfair Court","address_line_2":"61 Worple Road","country":"United Kingdom","locality":"London","postal_code":"SW19 4LB","premises":"Flat 1 Mayfair Court, 61 Worple Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"a00318b8aa0fe088084e1aa0bfebd5a0d985a6f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13579089/persons-with-significant-control/individual/4zBrzaYqd4D5DOGDu102uLbeFEI"},"name":"Mr Chong Li","name_elements":{"forename":"Chong","surname":"Li","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15625829","data":{"address":{"address_line_1":"Burges Road","country":"England","locality":"London","postal_code":"E6 2BJ","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"27bbf7100efc15c162ccfd97e2cb6eb9ce33a04b","kind":"individual-person-with-significant-control","links":{"self":"/company/15625829/persons-with-significant-control/individual/kfdvFX4bPaWmjqLvtVJFpOuofj4"},"name":"Mr Ruthvik Goud Akula","name_elements":{"forename":"Ruthvik","middle_name":"Goud","surname":"Akula","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"09123059","data":{"address":{"address_line_1":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 2YA","premises":"Channel Way Business Park Channel Way"},"etag":"bdacbb8fdd28abfa3d4fc87d79800310803c8b54","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"15603328"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09123059/persons-with-significant-control/corporate-entity/aV7n4Qi7EpktNdGNl4KGuYHcZAA"},"name":"Wilkins Uka Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"10447439","data":{"address":{"address_line_1":"Severn Drive","locality":"Newport Pagnell","postal_code":"MK16 9EY","premises":"Harben House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"f882ff13a4a36274d3713c8be8f56575dac56727","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10447439/persons-with-significant-control/individual/dxjRnOESbmyd1yBGq6ATusew77I"},"name":"Mr Christopher Paul Kenneth Blake","name_elements":{"forename":"Christopher","middle_name":"Paul Kenneth","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-08-06"}}
{"company_number":"SC806059","data":{"address":{"address_line_1":"Wilson Drive","country":"Scotland","locality":"Carluke","postal_code":"ML8 4SF","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1996},"etag":"ef1b6e96ac33839eb43551caffb5ff25af7d2832","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806059/persons-with-significant-control/individual/fi1Z1KvRRvkkB_fpjJ8cFHno6Do"},"name":"Mr Scott Robertson Coster","name_elements":{"forename":"Scott","middle_name":"Robertson","surname":"Coster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15625629","data":{"address":{"address_line_1":"Fairmead Crescent","country":"England","locality":"Edgware","postal_code":"HA8 8YS","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"e57d22ffb45a6fde69c11c1de0d7baeb31074258","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625629/persons-with-significant-control/individual/UfYJ_fvD-cKWU8r5BJK7fzRtbhc"},"name":"Mr Joshua Yaw Adu","name_elements":{"forename":"Joshua","middle_name":"Yaw","surname":"Adu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15625979","data":{"address":{"address_line_1":"Amhurst Road","country":"England","locality":"London","postal_code":"E8 1LL","premises":"61 Capital House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"5a174c0d4c2530282ddd94a4145ece86fc78cb8b","kind":"individual-person-with-significant-control","links":{"self":"/company/15625979/persons-with-significant-control/individual/CLQ9dGXhKaaL0s8We2keRMghW3o"},"name":"Mr Peter Agent","name_elements":{"forename":"Peter","surname":"Agent","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15626699","data":{"address":{"address_line_1":"Tranby Lane","address_line_2":"Swanland","country":"United Kingdom","locality":"North Ferriby","postal_code":"HU14 3NE","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"6414598f6484536e11ee5f853218d77ef63ba696","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626699/persons-with-significant-control/individual/XoA_M1e_nPYd3NpcKtwUwTjmp-g"},"name":"Dr Saira Sayeed","name_elements":{"forename":"Saira","surname":"Sayeed","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15626689","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2026-01-15","etag":"4cd913f683bc087ad500183116274cac5eba41ea","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"09090984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15626689/persons-with-significant-control/corporate-entity/SGT1-W83M9aU3bdM4rtzAvCpPPc"},"name":"Nominee Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15625989","data":{"address":{"address_line_1":"Rivington Road","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 9PJ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"4a7ddfa8a3c2eec15f71416459db8d42e354617c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625989/persons-with-significant-control/individual/hbHNjiaxtKj_Gg5Qx8XMDJodgDI"},"name":"Ms Rachael Jane Ordman","name_elements":{"forename":"Rachael","middle_name":"Jane","surname":"Ordman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15625989","data":{"address":{"address_line_1":"Rivington Road","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 9PJ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"f09dfd13911bccd5150af12c9e45fb0123477f2d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625989/persons-with-significant-control/individual/1_d66q43MzrRbA6T-iokpOIq9iA"},"name":"Mr James Christopher Edge","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Edge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626489","data":{"address":{"address_line_1":"Thames Haven Portsmouth Road","address_line_2":"Surbiton","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT6 4JA","premises":"Flat 8","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"006c8ed2ff4aa56e339c5499ac5c510f69f70cdf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626489/persons-with-significant-control/individual/THczwKKCazmYDi5EDXaJqvwbZXU"},"name":"Mr Tariq Salim Fathi Shuhaibar","name_elements":{"forename":"Tariq","middle_name":"Salim Fathi","surname":"Shuhaibar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626499","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 6231"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":2004},"etag":"653d57ab15361a27906bc80ff16674c82c32b4bf","kind":"individual-person-with-significant-control","links":{"self":"/company/15626499/persons-with-significant-control/individual/hgiEBxBijTzsfBe7iMbJyLUSKXE"},"name":"Acelya Tumay Aksu","name_elements":{"forename":"Acelya","middle_name":"Tumay","surname":"Aksu"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15626699","data":{"address":{"address_line_1":"Tranby Lane","address_line_2":"Swanland","country":"United Kingdom","locality":"North Ferriby","postal_code":"HU14 3NE","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"7c20f471a055cae5bf834985055030992e54175f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"BRACKEN TAX \u0026 BOOKKEEPING SERVICES ACSP","identity_verified_on":"2025-12-23T00:00:00Z","preferred_name":"Syed Ussama Javed"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626699/persons-with-significant-control/individual/ySyMvb_MVqKqFtx2E8dfVCf8YUY"},"name":"Syed Javed","name_elements":{"forename":"Syed","surname":"Javed"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"NI713509","data":{"address":{"address_line_1":"Causeway Manor","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 2FZ","premises":"21"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1989},"etag":"59158a39fc5a628094b04bed51f0cc4884cb57d7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI713509/persons-with-significant-control/individual/ubL_-sUuE-GwaqCJ69laB-kjG1A"},"name":"Mr Uzoma Tochukwu Nwokeji","name_elements":{"forename":"Uzoma","middle_name":"Tochukwu","surname":"Nwokeji","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626859","data":{"address":{"address_line_1":"Broadfield","address_line_2":"Broadhurst Gardens","country":"United Kingdom","locality":"London","postal_code":"NW6 3BP","premises":"Flat 30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"c1a0315a71d97c94b826d1f37bccd050d2a30668","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626859/persons-with-significant-control/individual/qDpiRUaB4r2UOoWmjWWESka1gEo"},"name":"Mr Arber Konjuhi","name_elements":{"forename":"Arber","surname":"Konjuhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626869","data":{"address":{"address_line_1":"Higher Green","country":"England","locality":"South Brent","postal_code":"TQ10 9PL","premises":"25 Higher Green"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"eea439e6fbf0f504888cc49e0dbd0282211a1f2a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626869/persons-with-significant-control/individual/ydbW_F7xvBslwFXT3D2cxuDV09M"},"name":"Miss Felicity Gisele Marjorie Morel-Rankin","name_elements":{"forename":"Felicity","middle_name":"Gisele Marjorie","surname":"Morel-Rankin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15627009","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B8 3JF","premises":"5 Mendip Road","region":"Birmingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2003},"etag":"d5cad79cb4faa299c1af16558b2235a6ebf7bfd5","kind":"individual-person-with-significant-control","links":{"self":"/company/15627009/persons-with-significant-control/individual/SjfEURjr0TXR1_dvfGygwTTb6W4"},"name":"Jamal Ali Ibrahim","name_elements":{"forename":"Jamal","middle_name":"Ali","surname":"Ibrahim"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15627019","data":{"address":{"address_line_1":"Amberley Way","country":"England","locality":"Hounslow","postal_code":"TW4 6BH","premises":"Sector B - Ground Floor, Unit 1 C, Global Trading"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2006},"etag":"338ffc18650f8418d0cd1f9a356b65122775a6f2","kind":"individual-person-with-significant-control","links":{"self":"/company/15627019/persons-with-significant-control/individual/cB7Y96TvdiHiv-s9mVpclunF2wU"},"name":"Mr Shams Walizadeh","name_elements":{"forename":"Shams","surname":"Walizadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15627379","data":{"address":{"address_line_1":"Bromley Road, Elmstead","country":"United Kingdom","locality":"Colchester","postal_code":"CO7 7BY","premises":"Chalice House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"daab52f4f43e3fc90f9569f6f90132c8df3fdd54","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627379/persons-with-significant-control/individual/jdq2-ZILdOrtwH_kQiVmz6mt7ps"},"name":"Mr George Neal","name_elements":{"forename":"George","surname":"Neal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15627379","data":{"address":{"address_line_1":"Bromley Road, Elmstead","country":"United Kingdom","locality":"Colchester","postal_code":"CO7 7BY","premises":"Chalice House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"4110ba913e0071a740a3668d14d4b2ea24fefab5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627379/persons-with-significant-control/individual/wKSDZI45p0Up_T_Q1pbXyussCfI"},"name":"Miss Lauren Russell","name_elements":{"forename":"Lauren","surname":"Russell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15627389","data":{"address":{"address_line_1":"35 Tribune Street","country":"Australia","locality":"South Brisbane","premises":"1307"},"country_of_residence":"Australia","date_of_birth":{"month":9,"year":1981},"etag":"009bdb0fafb2ac6260c88f336db1b27cc071c82e","kind":"individual-person-with-significant-control","links":{"self":"/company/15627389/persons-with-significant-control/individual/_APVVSmtd1hTqjfSuRQESLEBlS8"},"name":"Chiaki Nakajima","name_elements":{"forename":"Chiaki","surname":"Nakajima"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"SC806219","data":{"address":{"address_line_1":"Bothwell Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 7ER","premises":"177"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"eb2f401d4e981dcf9a73e26f625cee01642f86e0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806219/persons-with-significant-control/individual/s698rzIovZxTBsaaMRaM6LePLG4"},"name":"William Dale Hill","name_elements":{"forename":"William","middle_name":"Dale","surname":"Hill"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15627199","data":{"address":{"address_line_1":"Peel Street","country":"England","locality":"Accrington","postal_code":"BB5 1HB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"bb4852500200dfde53bed590d3a09c146df8ebe7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627199/persons-with-significant-control/individual/B6y1i0U13APjRZ_tMk0UCaOJnF4"},"name":"Mr Mohammed Yusuf Ali","name_elements":{"forename":"Mohammed","middle_name":"Yusuf","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15627189","data":{"address":{"address_line_1":"Princess Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 4BG","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"dba02fd5fdcba1c488942130ef954e52b4638327","kind":"individual-person-with-significant-control","links":{"self":"/company/15627189/persons-with-significant-control/individual/fZ4Wy8tfn9qQcuMcCIML2WbaO5I"},"name":"Joshua Francis","name_elements":{"forename":"Joshua","surname":"Francis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"03272199","data":{"address":{"address_line_1":"Front Street","address_line_2":"Sherburn Hill","country":"England","locality":"Durham","postal_code":"DH6 1PA","premises":"15","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"ab31c4441c262943b6532abe6ce25cab16eced96","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03272199/persons-with-significant-control/individual/2Z9BJ-h84idTSHHLY9p-xua6J0c"},"name":"Mr David John Ricketts","name_elements":{"forename":"David","middle_name":"John","surname":"Ricketts","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15627399","data":{"address":{"address_line_1":"Gap Road","country":"England","locality":"London","postal_code":"SW19 8JN","premises":"Flat 18 Poplar Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"4d239a405f4bd8189a6f0446fb5f1cf6386c535b","kind":"individual-person-with-significant-control","links":{"self":"/company/15627399/persons-with-significant-control/individual/CKmpOB_I8nLjFTJMaPXUbCr6HgE"},"name":"Mr Kareem Fadal Johnson","name_elements":{"forename":"Kareem","middle_name":"Fadal","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15627669","data":{"address":{"address_line_1":"Ellerman Gardens","country":"England","locality":"Coventry","postal_code":"CV6 6QG","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"dd8baa09ed7dbb300fcf99a655f00dd47a7f920a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627669/persons-with-significant-control/individual/C5PWpc-sqJd2NeOGvH-hD-ecwE0"},"name":"Mrs Mauricette Sivuilu Kiomba","name_elements":{"forename":"Mauricette","middle_name":"Sivuilu","surname":"Kiomba","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15384479","data":{"address":{"address_line_1":"Irwell Street","country":"United Kingdom","locality":"Manchester","postal_code":"M3 5EN","premises":"Riverside House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"e573d28957fdf53d3a3a2d140a58dc821d5bc6c1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15384479/persons-with-significant-control/individual/JnsjU6hHXQuilg57Df8UBsz5tQw"},"name":"Mr Stephen Paul Mines","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Mines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-28"}}
{"company_number":"15627499","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2024-06-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"50cb4e25ac41cc0ce50af66829971f9f991ea16b","kind":"individual-person-with-significant-control","links":{"self":"/company/15627499/persons-with-significant-control/individual/gEaja9AIrk6QtlLb5OnC2wWHRoc"},"name":"Mr Kin Ming Cheung","name_elements":{"forename":"Kin","middle_name":"Ming","surname":"Cheung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15627649","data":{"address":{"address_line_1":"Edgecumbe Street","country":"England","locality":"Hull","postal_code":"HU5 2EU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"25c4f0bc7ac044c90def42a90fc11e7cff9e0424","kind":"individual-person-with-significant-control","links":{"self":"/company/15627649/persons-with-significant-control/individual/EhVKFupp5DSgC8MUkXStom5Fpo4"},"name":"Mrs Elena-Daniela Mihalache","name_elements":{"forename":"Elena-Daniela","surname":"Mihalache","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15627659","data":{"address":{"address_line_1":"Haselbury Road","country":"England","locality":"London","postal_code":"N9 9AL","premises":"339"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"5d3e93e11998bc73d934b044a90906671d4a4cc2","kind":"individual-person-with-significant-control","links":{"self":"/company/15627659/persons-with-significant-control/individual/tS9qq1YH0bbBss_UcD77h9fEMwk"},"name":"Mr Kieron Osei-Kuffour","name_elements":{"forename":"Kieron","surname":"Osei-Kuffour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15659979","data":{"address":{"address_line_1":"Glenrhondda","address_line_2":"Emmer Green","country":"England","locality":"Reading","postal_code":"RG4 8LB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"d46cef2231e8802020a6ac1d5c6be25d5d661b07","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659979/persons-with-significant-control/individual/y-d3ExYJWtolDRHKFG8AsNKBI8w"},"name":"Dr Randa Hareedy","name_elements":{"forename":"Randa","surname":"Hareedy","title":"Dr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15659979","data":{"address":{"address_line_1":"Glenrhondda","address_line_2":"Emmer Green","country":"England","locality":"Reading","postal_code":"RG4 8LB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"024c834667de00a81fc6209f1d10d8c7d97dcc13","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659979/persons-with-significant-control/individual/LXoUj8B9X5KHLLcf7VPBbjnNKkg"},"name":"Dr Mohamed Okily","name_elements":{"forename":"Mohamed","surname":"Okily","title":"Dr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15660009","data":{"address":{"address_line_1":"Hadleigh Heath","address_line_2":"Hadleigh","country":"England","locality":"Ipswich","postal_code":"IP7 5NY","premises":"Maylower","region":"Suffolk"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1981},"etag":"c3505e860722e6d20f91674f8dde4b84a50dc672","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660009/persons-with-significant-control/individual/cQF2p8fA8qHlQj5lZlDKRFJu3iM"},"name":"Mrs Hayley Perry","name_elements":{"forename":"Hayley","surname":"Perry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15660009","data":{"address":{"address_line_1":"Hadleigh Heath","address_line_2":"Hadleigh","country":"England","locality":"Ipswich","postal_code":"IP7 5NY","premises":"Maylower","region":"Suffolk"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1980},"etag":"8633f2c5a247b364811cc73d7c57407a99288779","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660009/persons-with-significant-control/individual/lmLNeQ25WZ33HFi6sRbxPuUM3K8"},"name":"Mr Nicholas Stephen Perry","name_elements":{"forename":"Nicholas","middle_name":"Stephen","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15627669","data":{"address":{"address_line_1":"Wimborne Road","address_line_2":"Houlton, Houlton Meadows","country":"United Kingdom","locality":"Rugby","postal_code":"CV23 1DF","premises":"2","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"fb1e8cbd9bc148b90e1a4f50014597a40db6539a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627669/persons-with-significant-control/individual/iUEEm_WZWqbKjIvtomTdlKdL2pw"},"name":"Mrs Michela Elizabeth Jayne Bailey-Young","name_elements":{"forename":"Michela","middle_name":"Elizabeth Jayne","surname":"Bailey-Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15660199","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"7f834ed4b569db6fd2fd102b58a49f1fb46d5fd9","kind":"individual-person-with-significant-control","links":{"self":"/company/15660199/persons-with-significant-control/individual/POJ7bEak5RJgqt5Q_TZfRF3lifo"},"name":"Mr Mamuka Teneishvili","name_elements":{"forename":"Mamuka","surname":"Teneishvili","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15660419","data":{"address":{"address_line_1":"Old Falmouth Road","country":"England","locality":"Truro","postal_code":"TR1 2HN","premises":"The Laurels","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"1855acc4f585e5a63807e289c5967983fff0654c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660419/persons-with-significant-control/individual/TZrDUjHA1YEzX1hehZNJ9O1Lt10"},"name":"Mr Robin Edward Vickery","name_elements":{"forename":"Robin","middle_name":"Edward","surname":"Vickery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15665159","data":{"address":{"address_line_1":"Saltwood Close","country":"England","locality":"Orpington","postal_code":"BR6 9BU","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"a9c52d6c06d4210c3a57b34d9515f4b42c2379f8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665159/persons-with-significant-control/individual/EbCDmJrYkWRN5nfrpgmGG4D_2b0"},"name":"Mr Matas Jurevicius","name_elements":{"forename":"Matas","surname":"Jurevicius","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15665999","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15665999 - Companies House Default Address"},"ceased_on":"2024-04-22","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"0830e8c6a76b3781c651973fdca72cdc197a3276","kind":"individual-person-with-significant-control","links":{"self":"/company/15665999/persons-with-significant-control/individual/GssJOAMlTeSaq7SnXuSUW8wyBSE"},"name":"Mr Yong Fang","name_elements":{"forename":"Yong","surname":"Fang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666009","data":{"address":{"address_line_1":"25 Harper Road","country":"United Kingdom","locality":"London","postal_code":"SE1 6AW","premises":"Flat 17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"865194d7c6fd00bb9e9dd970b1e1ee32ed2abb1b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666009/persons-with-significant-control/individual/wU1k3Wh5A0LRr-zDiN5q9id-V0Y"},"name":"Mark Anant Wagh","name_elements":{"forename":"Mark","middle_name":"Anant","surname":"Wagh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666229","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Liverpool","postal_code":"L23 3AT","premises":"173"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"3d2e3389cc8af32d763d163e66177b7656b53019","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666229/persons-with-significant-control/individual/Pe479RJg6m7jLwAmtR4eyuK-mzk"},"name":"Mr Roydon Thomas Grant","name_elements":{"forename":"Roydon","middle_name":"Thomas","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666429","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Brighton","postal_code":"BN1 1EA","premises":"11 Princess House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"bef2d717a1f1270fd093b6289438428e4dfa078d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666429/persons-with-significant-control/individual/RTJSFw_GXk-z4oq-RzwpGeFpF5E"},"name":"Miss Nabaa Nimer","name_elements":{"forename":"Nabaa","surname":"Nimer","title":"Miss"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15665629","data":{"address":{"address_line_1":"Heather Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B10 9TB","premises":"104","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"285db629cad66369652a1fd78f3464df62d92bf7","kind":"individual-person-with-significant-control","links":{"self":"/company/15665629/persons-with-significant-control/individual/SfnkD1KA_Q_VpWR24NKX19e08Bk"},"name":"Mr Shahid Ahmed Ali Dilruba","name_elements":{"forename":"Shahid","middle_name":"Ahmed","surname":"Ali Dilruba","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15665389","data":{"address":{"address_line_1":"Tysea Hill","address_line_2":"Stapleford Abbotts","country":"England","locality":"Romford","postal_code":"RM4 1JP","premises":"Briar Mount"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"7ad2596e2ced44f80bf3237944ebea5c7dc7729e","kind":"individual-person-with-significant-control","links":{"self":"/company/15665389/persons-with-significant-control/individual/Q_LDPKMiM3G0cA2Hm2onXeDnN64"},"name":"Mr Robert Thompson","name_elements":{"forename":"Robert","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15665379","data":{"address":{"address_line_1":"Farm Lane","address_line_2":"East Rainton","country":"England","locality":"Houghton Le Spring","postal_code":"DH5 9NY","premises":"5 High Glebe Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"2a2d251e034ca185471f5ba5e59a814fc41a6fdb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665379/persons-with-significant-control/individual/N4uKwFgt3NUB3q2bsDofF9P7Nco"},"name":"Mr Glen James Hildrew","name_elements":{"forename":"Glen","middle_name":"James","surname":"Hildrew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15667219","data":{"address":{"address_line_1":"4 Hebden Road","country":"England","locality":"Scunthorpe","postal_code":"DN15 8DT","premises":"4 Unit 6","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"cd8c3276b4486087b68db3886959ae6079238de0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667219/persons-with-significant-control/individual/ZpBMwirs5jw8zxJI70k-PEfhRfY"},"name":"Mr Reegan Paul Patrick Fox","name_elements":{"forename":"Reegan","middle_name":"Paul Patrick","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667429","data":{"address":{"address_line_1":"Holly Grove","address_line_2":"Lisvane","country":"Wales","locality":"Cardiff","postal_code":"CF14 0UJ","premises":"11"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1960},"etag":"13ac5647b402f5d6bd032b389049881b7c27652f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667429/persons-with-significant-control/individual/3nx-mvpVjR1_ZUzIQ5K1DBQu3tY"},"name":"Mr Neil Lyall Macomish","name_elements":{"forename":"Neil","middle_name":"Lyall","surname":"Macomish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667019","data":{"address":{"address_line_1":"1-9 Ann's Road","address_line_2":"Harrow","country":"England","locality":"London","postal_code":"HA1 1LQ","premises":"205 Suite"},"etag":"3bd0ca3387320c48ff7470f6f5ce27ba5c4b0abc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14993497"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15667019/persons-with-significant-control/corporate-entity/wzbratoNrBlgmJwwZPjroYCChGA"},"name":"Agua Development Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15667019","data":{"address":{"address_line_1":"1-9 St.Ann's Road","address_line_2":"Harrow","country":"United Kingdom","locality":"London","postal_code":"HA1 1LQ","premises":"205 Suite"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"143a7850693ddc03b89764b66d75cc1ead6d61fe","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667019/persons-with-significant-control/individual/E-J3TDtP949myM6IwRIrj642Xak"},"name":"Miss Viktoriia Bohdan","name_elements":{"forename":"Viktoriia","surname":"Bohdan","title":"Miss"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"08156609","data":{"address":{"address_line_1":"Clews Road","country":"England","locality":"Redditch","postal_code":"B98 7ST","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"21a78516503440fbaabbf63ca5d51c850b163e87","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08156609/persons-with-significant-control/individual/qIAqQ5lGvqI1Sh0_MYBhYQQ56nU"},"name":"Mrs Laura Drysdale","name_elements":{"forename":"Laura","surname":"Drysdale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15666609","data":{"address":{"address_line_1":"Lyric Square","country":"United Kingdom","locality":"London","postal_code":"W6 0NB","premises":"1"},"ceased_on":"2024-08-22","etag":"2e009825d16d3c29ad025f18124e8b2262eca2e5","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Llc","place_registered":"Companies House","registration_number":"15660866"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15666609/persons-with-significant-control/corporate-entity/TnwqgywdrAinPU9rE-_NLa1iVZ0"},"name":"Gg-Holdco-298-909 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"13348599","data":{"address":{"address_line_1":"Stirling Road","country":"England","locality":"London","postal_code":"E13 0BJ","premises":"24"},"ceased_on":"2024-07-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"bca07b274b093d69c6bbc7b10905bd36c53fb375","kind":"individual-person-with-significant-control","links":{"self":"/company/13348599/persons-with-significant-control/individual/nmC3-65k0UrW1OSe1QSS9IicfLg"},"name":"Srinivas Guguloth","name_elements":{"forename":"Srinivas","surname":"Guguloth"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15668559","data":{"address":{"address_line_1":"London Rd","country":"United Kingdom","locality":"Twickenham","postal_code":"TW1 3SZ","premises":"29","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2002},"etag":"fb7222f4fc8f84f1d0f0d58d5cf734954194e9ce","kind":"individual-person-with-significant-control","links":{"self":"/company/15668559/persons-with-significant-control/individual/BpmX-iz9kT1b2_XbIguFeElNKOM"},"name":"Mr Sheriffdeen Olanrewaju Sanni","name_elements":{"forename":"Sheriffdeen","middle_name":"Olanrewaju","surname":"Sanni","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"SC807879","data":{"address":{"address_line_1":"Dockhead Street","country":"Scotland","locality":"Saltcoats","postal_code":"KA21 5EL","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"b16c2df8be27fd551778245e8ecaadba968c5eb9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807879/persons-with-significant-control/individual/NufdxQF8UUJwvi3xmy0sTdd-uNA"},"name":"Mr Richard Stirrat","name_elements":{"forename":"Richard","surname":"Stirrat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667799","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15667799 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"4556b8717c5c0bb48f817ad79071c5111a378f22","kind":"individual-person-with-significant-control","links":{"self":"/company/15667799/persons-with-significant-control/individual/_dmksDXlpSE_0Hn77F8ayMVZhVo"},"name":"Yahui Zhang","name_elements":{"forename":"Yahui","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668319","data":{"address":{"address_line_1":"Foxholes Road","country":"England","locality":"Morecambe","postal_code":"LA4 6EL","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"409acaeb2a1a083cdcdf92559d4d70a67029af9a","kind":"individual-person-with-significant-control","links":{"self":"/company/15668319/persons-with-significant-control/individual/YK6RdZyuaGXViUDpStd6AxIQ9ts"},"name":"Mr Matthew Edward Neale-Bailey","name_elements":{"forename":"Matthew","middle_name":"Edward","surname":"Neale-Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668319","data":{"address":{"address_line_1":"Foxholes Road","country":"England","locality":"Morecambe","postal_code":"LA4 6EL","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"db3cf4e3f19c06436f1ec457e49bd17ba43145be","kind":"individual-person-with-significant-control","links":{"self":"/company/15668319/persons-with-significant-control/individual/6WYMdX13NjqD2MW3i7nm1ETnhZ8"},"name":"Mr Michael Neale-Bailey","name_elements":{"forename":"Michael","surname":"Neale-Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668049","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"86118d860e2dde1f5c4f7ef4be175083edc9d637","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668049/persons-with-significant-control/individual/JZT6XeTcKXz8qKu9bHljX0_j64o"},"name":"Mrs Oluwatoyin Abisola Williams-Edem","name_elements":{"forename":"Oluwatoyin","middle_name":"Abisola","surname":"Williams-Edem","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668049","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"1d7aa8a3ecc321aadf6222bb39619a96e64482c5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668049/persons-with-significant-control/individual/h5d69bg1NQ4eTfgGnM4veBHWrgY"},"name":"Miss Chiamaka Bernedette Ugwuh","name_elements":{"forename":"Chiamaka","middle_name":"Bernedette","surname":"Ugwuh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668059","data":{"address":{"address_line_1":"Somerset Place","country":"England","locality":"Plymouth","postal_code":"PL3 4BB","premises":"Unit 47 City Business Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"915b0d7f2f6bba240e4829f1382d85a7dd13db12","kind":"individual-person-with-significant-control","links":{"self":"/company/15668059/persons-with-significant-control/individual/bwY9N9Zy_TUFPbAFIeuQtzxGzU4"},"name":"Mrs Julie Ann Rose-Clark","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Rose-Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668309","data":{"address":{"address_line_1":"Hillcrest Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 2AA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"0da21849d26d9cc02fa04271401d926e6dac3214","kind":"individual-person-with-significant-control","links":{"self":"/company/15668309/persons-with-significant-control/individual/EiTXLcjbQtFXw_I2k_bwyPqDUgc"},"name":"Amad Sheikh","name_elements":{"forename":"Amad","surname":"Sheikh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668569","data":{"address":{"address_line_1":"50 Hollies Croft","country":"England","locality":"Birmingham","postal_code":"B5 7QZ","premises":"Apartment 5 Hambledon Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"3440892c9c41b06e1d350dcdb6ebf38ae8ba3ed3","kind":"individual-person-with-significant-control","links":{"self":"/company/15668569/persons-with-significant-control/individual/c_i1iBPrYVUP6cd1zQIG5N8aovU"},"name":"Mr Md Moynul Islam","name_elements":{"forename":"Md","middle_name":"Moynul","surname":"Islam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668749","data":{"address":{"address_line_1":"Whitehall Road","country":"England","locality":"Bristol","postal_code":"BS5 7BX","premises":"461"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"50eff1b8e3bc76688730411e36e9aeb6da851a10","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668749/persons-with-significant-control/individual/LMW-a0epqyzmcaxhG2h_ilUV61Y"},"name":"Mr Jake Elliott Bacon","name_elements":{"forename":"Jake","middle_name":"Elliott","surname":"Bacon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668759","data":{"address":{"address_line_1":"Goodwood Drive","country":"England","locality":"Wolverhampton","postal_code":"WV10 6GF","premises":"173"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"8fc13e65b81abb3697fd62e0df18b54d95ecc6c0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668759/persons-with-significant-control/individual/6oehmuw3dZCa00gghcp6sJ7iKP4"},"name":"Dr Mobolaji Babatunde Dauda","name_elements":{"forename":"Mobolaji","middle_name":"Babatunde","surname":"Dauda","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"10990349","data":{"address":{"address_line_1":"Savile Street East","country":"England","locality":"Sheffield","postal_code":"S4 7UQ","premises":"2 President Buildings","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"acb138bfe866f36677236843323b965b91ce1710","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10990349/persons-with-significant-control/individual/aG-X2V_jz1PxMTw9Yg9CIzNcKac"},"name":"Mrs Rebecca Jade Wood","name_elements":{"forename":"Rebecca","middle_name":"Jade","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15668919","data":{"address":{"address_line_1":"Arnold Street","country":"England","locality":"Huddersfield","postal_code":"HD2 2TA","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"10e1c999b96f4f5c2acd5be8f7c671f7c9510e73","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668919/persons-with-significant-control/individual/z5dqC7KBt9rUoa3CE3YbYZUitek"},"name":"Dr Mohammad Adnaan Aslam","name_elements":{"forename":"Mohammad","middle_name":"Adnaan","surname":"Aslam","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"NI058779","data":{"address":{"address_line_1":"62 Annareagh Road","address_line_2":"Richhill","locality":"Co Armagh","postal_code":"BT61 9JT"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1979},"etag":"66dedbe6750f463b51e6c2a37445ad4f7ce91445","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI058779/persons-with-significant-control/individual/iIFlROz4WI3Jym9neNrdFkQMz0E"},"name":"Mr Mark John Smyth","name_elements":{"forename":"Mark","middle_name":"John","surname":"Smyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-11"}}
{"company_number":"15669079","data":{"address":{"country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90 Paul Street","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"dc183e2518a2b105877178fe2adcc6606ff68dcc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669079/persons-with-significant-control/individual/Hlm3rJPvh8eRuQt8RMj0f9rHsSQ"},"name":"Mr Christopher Dwayne Williamson","name_elements":{"forename":"Christopher","middle_name":"Dwayne","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15669079","data":{"address":{"country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90 Paul Street","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1953},"etag":"0f789de2dceecb510f42c9b48379ebecb82ec1b5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669079/persons-with-significant-control/individual/fsKFvppcLKtdUnZL-irPmob_gJ0"},"name":"Donald Fitzroy Currie","name_elements":{"forename":"Donald","middle_name":"Fitzroy","surname":"Currie"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-04-22"}}
{"company_number":"14573429","data":{"address":{"address_line_1":"Edith Villas","country":"England","locality":"London","postal_code":"W14 9AA","premises":"6 West Kengsington Court"},"ceased_on":"2024-04-10","etag":"9d0a8bc8e0b87bb3c23ecb35f58f9ec32625fc89","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"11655353"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14573429/persons-with-significant-control/corporate-entity/uUpri8_m_h02USTLye0bGk05EEo"},"name":"Highgate Wealth Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15669419","data":{"address":{"address_line_1":"Frithville Road","address_line_2":"Sibsey","country":"England","locality":"Boston","postal_code":"PE22 0SR","premises":"The Bulrushes","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"0f7e43dba3b8d2a0376d69f480c3c2e031fe485f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669419/persons-with-significant-control/individual/1QXQaOMVlj3VE7rxh2q5d9uiQ4c"},"name":"Mr David James Mitchell","name_elements":{"forename":"David","middle_name":"James","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669619","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"9e7c6444c36cb4cd691bc4a4f9c72a1e6246d5f3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669619/persons-with-significant-control/individual/piqG6lZEtFCpoO0XgKX7I7BVcBg"},"name":"Mr Hugh Sutherland Wood","name_elements":{"forename":"Hugh","middle_name":"Sutherland","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669839","data":{"address":{"address_line_1":"203, Satguru Sharan-1, Chafekar Bandhu Marg","address_line_2":"Mulund (East)","country":"India","locality":"Mumbai","postal_code":"400081","premises":"Uday Nagpure-7738788398"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1970},"etag":"56dd2fbc053a0b0cb23b0ece6ad12abd1d3a3b44","kind":"individual-person-with-significant-control","links":{"self":"/company/15669839/persons-with-significant-control/individual/Hkfmt8Gc132du87YSeRPrQHAdF4"},"name":"Mr. Uday Nagpure","name_elements":{"forename":"Uday","surname":"Nagpure","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669249","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"30b88ef8c44a8e89757c7c7a967fa95e92f8197b","kind":"individual-person-with-significant-control","links":{"self":"/company/15669249/persons-with-significant-control/individual/V_Vtt5mhAsS5s5kz3QOO6DWQhTI"},"name":"Mr Georgio Daher","name_elements":{"forename":"Georgio","surname":"Daher","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15670329","data":{"address":{"address_line_1":"Darwen Road","address_line_2":"Bromley Cross","country":"England","locality":"Bolton","postal_code":"BL7 9BS","premises":"241"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"33af690f72ccedc339d37a9d26b4b62baaee40d3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670329/persons-with-significant-control/individual/sxZQxBlTDn5m6RN9myyca9QG6AU"},"name":"Hong Ye Zheng","name_elements":{"forename":"Hong","middle_name":"Ye","surname":"Zheng"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15669849","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Nigeria","date_of_birth":{"month":8,"year":1966},"etag":"cc38e0e27eb4bd7f092d9d6672b4d18e935a856d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669849/persons-with-significant-control/individual/3OT2ZEsj38Oa9rCiVFkqtc9ztc0"},"name":"Ayodele Samuel Daniels","name_elements":{"forename":"Ayodele","middle_name":"Samuel","surname":"Daniels"},"nationality":"Nigerian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669849","data":{"address":{"address_line_1":"No 7 Odunlami Close Omole Phase Ii Estate","country":"Nigeria","locality":"Berger","premises":"House 2b"},"country_of_residence":"Nigeria","date_of_birth":{"month":6,"year":1970},"etag":"e2bf5fe785896a05119b683addc6179f7f3fac83","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669849/persons-with-significant-control/individual/nPwRdggsaK1leyNgcI9rqWkA_Ew"},"name":"Folakemi Olubukola Daniels","name_elements":{"forename":"Folakemi","middle_name":"Olubukola","surname":"Daniels"},"nationality":"Nigerian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15670079","data":{"address":{"address_line_1":"Maidencastle","country":"England","locality":"Northampton","postal_code":"NN3 8EH","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"b9a544d305dc6040d3208d6f6138c24519671e17","kind":"individual-person-with-significant-control","links":{"self":"/company/15670079/persons-with-significant-control/individual/H0IAJRi0jWSb0bHUh58CSKcceLU"},"name":"Mrs Anisoara Grigore","name_elements":{"forename":"Anisoara","surname":"Grigore","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15670329","data":{"address":{"address_line_1":"Darwen Road","address_line_2":"Bromley Cross","country":"England","locality":"Bolton","postal_code":"BL7 9BS","premises":"241"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"1570bdcfe2634220c327b22ca4c3b58986401bd1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670329/persons-with-significant-control/individual/dZVv9ymvzH_0hg4wxuupARM43UE"},"name":"Feili Chen Zheng","name_elements":{"forename":"Feili","middle_name":"Chen","surname":"Zheng"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15670559","data":{"address":{"address_line_1":"Mannamead Road","country":"England","locality":"Plymouth","postal_code":"PL3 5ST","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"3128e8b7f662cc14624411d68a7a8d2685cc546a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670559/persons-with-significant-control/individual/2lAvQT74Biig-__Jrjy1mz7nFtg"},"name":"Mrs Victoria Jane Fearon","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Fearon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15670569","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Qatar","date_of_birth":{"month":9,"year":1979},"etag":"1d71a7c9a7db8f1df7d7188abf3259106b21d73d","kind":"individual-person-with-significant-control","links":{"self":"/company/15670569/persons-with-significant-control/individual/qnBon-5gBUqh4vnVIWb-F6GYsTQ"},"name":"Sameh Mohamed","name_elements":{"forename":"Sameh","surname":"Mohamed"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15670799","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"London","postal_code":"NW4 3PA","premises":"61c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"0f3af82d6653f1a597b74f290539f5ab1b7a854b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670799/persons-with-significant-control/individual/zEESNB5TO8kvUsKhWXFVxzOybyg"},"name":"Behrad Jalilivand-Salout","name_elements":{"forename":"Behrad","surname":"Jalilivand-Salout"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15670979","data":{"address":{"address_line_1":"7 Viewpoint Office Village","address_line_2":"Babbage Road","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2EQ","premises":"First Floor","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"a105f26052e65b0d47ca360f1fe032a85f0bfd7d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670979/persons-with-significant-control/individual/gogbQDqDQip4NeP8BstOtIVWiSk"},"name":"Mr Alan Ward","name_elements":{"forename":"Alan","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15670559","data":{"address":{"address_line_1":"Mannamead Road","country":"England","locality":"Plymouth","postal_code":"PL3 5ST","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"de87a3dd583b3ee74d0ca59241953380550f7ff6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670559/persons-with-significant-control/individual/51H9NB8fQwvxQ6ucRJjMnTx71ak"},"name":"Mr James Nicholas Fearon","name_elements":{"forename":"James","middle_name":"Nicholas","surname":"Fearon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671639","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Mexborough","postal_code":"S64 9ND","premises":"61 A","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"6d53d60b13333da430e6f0dc30ff93ad05929d40","kind":"individual-person-with-significant-control","links":{"self":"/company/15671639/persons-with-significant-control/individual/vjTU107lRztt6Ygm_tnM2YAxQfs"},"name":"Mr Szilveszter Domeny","name_elements":{"forename":"Szilveszter","surname":"Domeny","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671859","data":{"address":{"address_line_1":"Broad Street","country":"England","locality":"Dagenham","postal_code":"RM10 9HL","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"0fcf251965e7da132b0b012c4e8a9449c2814bd5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671859/persons-with-significant-control/individual/rObm3wyNBWbQspHSwMmTyIJqN2k"},"name":"Mr Robert Amatasoaei","name_elements":{"forename":"Robert","surname":"Amatasoaei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672079","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Benin","date_of_birth":{"month":2,"year":1996},"etag":"e127b78a963e8a639d0e7b7a5ba50034d8a19f14","kind":"individual-person-with-significant-control","links":{"self":"/company/15672079/persons-with-significant-control/individual/SfIlabvMLbse_J3p3TbYDMkSzzA"},"name":"Mr Isidore Koukou","name_elements":{"forename":"Isidore","surname":"Koukou","title":"Mr"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673059","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15673059 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"a9e7e578db2e443267604246ee41d511109622aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15673059/persons-with-significant-control/individual/JeKh-DkpeyW29CJqLnxg3_mJb9E"},"name":"Mr Venkat Reddy Alugubelli","name_elements":{"forename":"Venkat","middle_name":"Reddy","surname":"Alugubelli","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671419","data":{"address":{"address_line_1":"645 Sk.","address_line_2":"Altincay Mah.","country":"Turkey","locality":"Antakya Hatay","postal_code":"31040","premises":"No 8 Ic Kapi No 14"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1984},"etag":"b6e2b75d0cdfa2ab72c529d262c6a3d31eb6690d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671419/persons-with-significant-control/individual/Ll4eG9TcBM05gLYai_m8AbmYwgA"},"name":"Mr Murad Abaci","name_elements":{"forename":"Murad","surname":"Abaci","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671409","data":{"address":{"address_line_1":"Rede Court Road","country":"United Kingdom","locality":"Rochester","postal_code":"ME2 3TF","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"b8f0e5d7c6f827f96b49cc82e8d0692d5d40a2f4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671409/persons-with-significant-control/individual/7cY4Qyx0g5Sy7xhpXnHM35b2g9o"},"name":"Mr Rajpal Gill","name_elements":{"forename":"Rajpal","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15670979","data":{"address":{"address_line_1":"7 Viewpoint Office Village","address_line_2":"Babbage Road","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2EQ","premises":"First Floor","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"f5f6912253542d62bfb3277f29cc5dbeb0f03c5d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670979/persons-with-significant-control/individual/Mbfq163BLVgm20_apZ35cTtB77w"},"name":"Mrs Helen Louise Ward","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673059","data":{"address":{"address_line_1":"Woodbine Avenue","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 1AJ","premises":"33"},"ceased_on":"2024-05-06","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"05136a566166bdd0584ccfc1e7dd35d5b3879a9c","kind":"individual-person-with-significant-control","links":{"self":"/company/15673059/persons-with-significant-control/individual/VmidBsu5zUx6SKHSrE03igszySw"},"name":"Mr Venkat Reddy Alugubelli","name_elements":{"forename":"Venkat","middle_name":"Reddy","surname":"Alugubelli","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15670989","data":{"address":{"address_line_1":"Vicarage Road","country":"United Kingdom","locality":"Henley-On-Thames","postal_code":"RG9 1HF","premises":"3","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"3bd8ee9403027a608118bb475e0b95ac5ad6bab5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670989/persons-with-significant-control/individual/caGPHhecL5ajeMQZM62oR-CGM5Y"},"name":"Mr Alick Freeman","name_elements":{"forename":"Alick","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671199","data":{"address":{"address_line_1":"Mayville Road","country":"United Kingdom","locality":"London","postal_code":"E11 4PH","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"dee7632be3aaaa356cab4d584369f8b2d8c857d1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671199/persons-with-significant-control/individual/LDg5YfhU7ZxmecFNtBTK6cB_WKs"},"name":"Mr Asim Tanveer","name_elements":{"forename":"Asim","surname":"Tanveer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"14572139","data":{"address":{"address_line_1":"The Granary","address_line_2":"1 Waverley Lane","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 8BB","premises":"Hone Properties","region":"Surrey"},"etag":"45fd038daa7074621e139df444d9417656e9784d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14573086"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14572139/persons-with-significant-control/corporate-entity/NazdSQdREl9giQ1tanC-DT9BkoI"},"name":"Hf Properties Holding Gp Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-27"}}
{"company_number":"05493149","data":{"address":{"address_line_1":"Abbey Street, Eynsham","locality":"Witney","postal_code":"OX29 4TB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"c07b5325ba9635090045b54d5a8cea326071dc33","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05493149/persons-with-significant-control/individual/KYHPkN_tmO_Rpsf00OAyxm68XeQ"},"name":"Mr Robert Brooke Stratton","name_elements":{"forename":"Robert","middle_name":"Brooke","surname":"Stratton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-09"}}
{"company_number":"15673659","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Ascot","postal_code":"SL5 0QQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"24a6d66836bfbddf1c94595243cb34efd03c22f7","kind":"individual-person-with-significant-control","links":{"self":"/company/15673659/persons-with-significant-control/individual/0kPXecTchOZmnFjAeMUEmGafl_M"},"name":"Mr Richard James Brennan","name_elements":{"forename":"Richard","middle_name":"James","surname":"Brennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"01252659","data":{"address":{"address_line_1":"6 High Street","address_line_2":"Cosham","locality":"Portsmouth","postal_code":"PO6 3BZ","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"b579a9af23781ce8888bba76e4d079ac08450b65","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01252659/persons-with-significant-control/individual/66MRhsnJNzYAg3qB9KwH57Z8hhI"},"name":"Mr Gregory Richard Ott","name_elements":{"forename":"Gregory","middle_name":"Richard","surname":"Ott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15673279","data":{"address":{"address_line_1":"Scarisbrick Street","country":"England","locality":"Southport","postal_code":"PR9 0TU","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"92d95582d1db3bca15afa1062201f982589dbabd","kind":"individual-person-with-significant-control","links":{"self":"/company/15673279/persons-with-significant-control/individual/5o3wntXtqXDj11eFhQLNDTGXvXI"},"name":"Mr Nikolay Ivanov Iliykov","name_elements":{"forename":"Nikolay","middle_name":"Ivanov","surname":"Iliykov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673469","data":{"address":{"address_line_1":"Regent Street","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4NX","premises":"137"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"7e56d19941c5810b65c62bdf2999f280e2a5bf15","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673469/persons-with-significant-control/individual/vYiSZpc-VpDiIUnseR6-A4nmuJg"},"name":"Mr Harsh Desai","name_elements":{"forename":"Harsh","surname":"Desai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673669","data":{"address":{"address_line_1":"Sandhutton Street","country":"United Kingdom","locality":"Manchester","postal_code":"M9 4BJ","premises":"2","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"9921d3c5f783e950021c03321d20935483181319","kind":"individual-person-with-significant-control","links":{"self":"/company/15673669/persons-with-significant-control/individual/tWF4BwCghGC8aTiOTlbv5KaTpkI"},"name":"Mr Christian John Harland","name_elements":{"forename":"Christian","middle_name":"John","surname":"Harland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15679689","data":{"address":{"address_line_1":"Station Road West","country":"England","locality":"Oxted","postal_code":"RH8 9EU","premises":"Meadway House 38a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"6d3c466392ea1e8693f5e9a47c86a5d84248a4a3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679689/persons-with-significant-control/individual/LsuAFf1KTUWLJptAukTbOquk-b4"},"name":"Justina Girdziusiene","name_elements":{"forename":"Justina","surname":"Girdziusiene"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"OC436469","data":{"address":{"address_line_1":"100 Museum Street","country":"United Kingdom","locality":"London","postal_code":"WC1A 1PB","premises":"The Post Building"},"ceased_on":"2025-11-10","etag":"6f6143418818f5839c5b74ffcf1c58fbc988906f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"10985333"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC436469/persons-with-significant-control/corporate-entity/zuxWBOAKIQMUzjVBy2DH3BhHn1A"},"name":"Rothesay Asset Management Uk Limited","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2024-04-23"}}
{"company_number":"11684909","data":{"address":{"address_line_1":"Squirrels Heath Lane","country":"England","locality":"Romford","postal_code":"RM2 6DP","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"d33ecc4df41c8b54cda30f20fdcb1369695d9697","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11684909/persons-with-significant-control/individual/fBVQEg60Qp8j0yioDtKpfHsbLQs"},"name":"Miss Sophie Melanie Fackerell","name_elements":{"forename":"Sophie","middle_name":"Melanie","surname":"Fackerell","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15679479","data":{"address":{"address_line_1":"Hyde Road","country":"United Kingdom","locality":"Woodley","postal_code":"SK6 1PA","premises":"213"},"ceased_on":"2026-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"2cf2c12ce86ea0dbbad93f98c35a052ff7619e33","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679479/persons-with-significant-control/individual/JmeSjAtBxiHyzCpceePzXNmsitI"},"name":"Mr Martyn Guiver","name_elements":{"forename":"Martyn","surname":"Guiver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"04148619","data":{"address":{"address_line_1":"High Street","address_line_2":"Mistley","country":"England","locality":"Manningtree","postal_code":"CO11 1AR","premises":"The Old Fire Station, The Quayside Maltings"},"etag":"e4606e58310446b22b3918558b717d98cfe9ec99","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Register Of Companies","registration_number":"11368099"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04148619/persons-with-significant-control/corporate-entity/KNrT2YzTcjOl8YNDgHAfHtp15DI"},"name":"Douglas Steers \u0026 Company Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-19"}}
{"company_number":"11500509","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"5th Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"Slovenia","date_of_birth":{"month":2,"year":1988},"etag":"6042c62892e6a7379079e08f3102f1f3563b3b42","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11500509/persons-with-significant-control/individual/4UcQCOvReEN7lYDvHa-kyNvOKvE"},"name":"Ms Valerija Knez","name_elements":{"forename":"Valerija","surname":"Knez","title":"Ms"},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15679699","data":{"address":{"address_line_1":"Clanricarde Gardens","country":"United Kingdom","locality":"London","postal_code":"W2 4NA","premises":"26b-26f"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"c385d02fccc7132f49aea3b2a48ca0db1f80b069","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679699/persons-with-significant-control/individual/w7MNp9h2-yTaQwbEwqHs461Y8XQ"},"name":"Ms Taoran Xu","name_elements":{"forename":"Taoran","surname":"Xu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"10196979","data":{"address":{"address_line_1":"Peas Hill Road","country":"England","locality":"March","postal_code":"PE15 8HE","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"8ae1c0edef8e49a54e0bc70ac06c65717edc5b49","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10196979/persons-with-significant-control/individual/0q0nokrP6qCIz58hF5GOm3ZYzO0"},"name":"Mr Alexandru-Marian Postolache","name_elements":{"forename":"Alexandru-Marian","surname":"Postolache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15679679","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15679679 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"bba8a3d1010307a9cf03cc0dce42a5ea62f2f09e","kind":"individual-person-with-significant-control","links":{"self":"/company/15679679/persons-with-significant-control/individual/gzK_vO2NqfExPSEjfoK2S5vEBSs"},"name":"Shiyu Fang","name_elements":{"forename":"Shiyu","surname":"Fang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679489","data":{"address":{"address_line_1":"Galpins Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 6EZ","premises":"299"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"b6f80fb68117b18c59b8099a2859b43afcb1bf6e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679489/persons-with-significant-control/individual/qoZJzDyeZ7sNhZR2TIRblMxBNeI"},"name":"Miss Sophia Atisele Taiwo","name_elements":{"forename":"Sophia","surname":"Atisele Taiwo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679499","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2025-01-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"63294ec1ccde52b0c35bd8d69be2ffef638dea22","kind":"individual-person-with-significant-control","links":{"self":"/company/15679499/persons-with-significant-control/individual/TDmMQOzjgpsAYquX3VoWRaWNlyo"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-25"}}
{"company_number":"15679499","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2025-01-10","etag":"13b5577cc53a2b1191cf0c494aa0b06fbaf8bf68","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15679499/persons-with-significant-control/corporate-entity/XqpNE6oZPtOA2HTGGXS9ufQiyNo"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"12124749","data":{"address":{"address_line_1":"Saxon Meadow","country":"United Kingdom","locality":"Colyton","postal_code":"EX24 6AH","premises":"10","region":"Devon"},"ceased_on":"2023-12-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"cc86754a03aceab295b2b76704c0f46ed9e2e6c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12124749/persons-with-significant-control/individual/HUhCFXQ-oCYf4nnBvbaFL5XbEtM"},"name":"Miss Louise Smith","name_elements":{"forename":"Louise","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-24"}}
{"company_number":"15680099","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Aylesbury","postal_code":"HP20 1SF","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"7cadd210e694e37a3b634e2d353e8d2042c0db3a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680099/persons-with-significant-control/individual/lJCN8PM3Fol8g5_6qDTczt-Qm04"},"name":"Mrs Amna Naveed Ahmad","name_elements":{"forename":"Amna","middle_name":"Naveed","surname":"Ahmad","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679889","data":{"address":{"address_line_1":"Arctic House","address_line_2":"141 Glaisdale Drive, Billborough","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 4GY","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1987},"etag":"0c237a4d556e988088b431e6743fe26773f44d60","kind":"individual-person-with-significant-control","links":{"self":"/company/15679889/persons-with-significant-control/individual/p71_WTW8ix6LBtfQrwRuHXX585A"},"name":"Elizabeth Dela Cruz","name_elements":{"forename":"Elizabeth","surname":"Dela Cruz"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679899","data":{"address":{"address_line_1":"Gwendolen Road","country":"England","locality":"Leicester","postal_code":"LE5 5FH","premises":"232"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"400319e6ca3e146529c23dc14dec8a169164d872","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679899/persons-with-significant-control/individual/ZYiMCt29yS6v0CEKEiJkCzCjuw8"},"name":"Ricky Patel","name_elements":{"forename":"Ricky","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679899","data":{"address":{"address_line_1":"Gwendolen Road","country":"England","locality":"Leicester","postal_code":"LE5 5FH","premises":"232"},"ceased_on":"2025-03-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"066d7479559d58a534381aa550cbfdecfd0b47d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15679899/persons-with-significant-control/individual/84eQGHYMm1VjuQYMNbMWaIUguf4"},"name":"Hema Patel","name_elements":{"forename":"Hema","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679909","data":{"address":{"address_line_1":"Lonsdale Drive","address_line_2":"Rainham","country":"England","locality":"Gillingham","postal_code":"ME8 9HY","premises":"69","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"c9d729feef787d1ccca0234ff4e456345f30a7b5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679909/persons-with-significant-control/individual/J4WHTSFjkat2nSkuuRay1YoUjns"},"name":"Mr Vittorio D’Orsi","name_elements":{"forename":"Vittorio","surname":"D’Orsi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680279","data":{"address":{"address_line_1":"12 Blackwall Way","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"E14 9GF","premises":"142 Elektron Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"828c3757c14cbce9b2f057f9bb520c05ff096734","kind":"individual-person-with-significant-control","links":{"self":"/company/15680279/persons-with-significant-control/individual/pIjGGljy7XjlYEmlAUbFRLY7keI"},"name":"Miss Amy Khan","name_elements":{"forename":"Amy","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680289","data":{"address":{"address_line_1":"Coychurch Avenue","address_line_2":"Pencoed","country":"United Kingdom","locality":"Bridgend","postal_code":"CF35 5NA","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"044ce4c47d6cf0ec394f60813242cf00875b572e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680289/persons-with-significant-control/individual/kMw1ur3u7F05-eeXoxZV0L9v5Kg"},"name":"Mr Silas Gee Williams","name_elements":{"forename":"Silas","middle_name":"Gee","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680299","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1998},"etag":"1782103aa2be098c3df147af86b477cd54c3b01b","kind":"individual-person-with-significant-control","links":{"self":"/company/15680299/persons-with-significant-control/individual/_IsJ3Gtu9sYlixHqOCKtlU2Etu4"},"name":"Mr Mussadiq Talpur","name_elements":{"forename":"Mussadiq","surname":"Talpur","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15691779","data":{"address":{"address_line_1":"Church Row","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BH","premises":"Office 2 Crown House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"97f03e6de13461f73e1f85b58e3cb3b6840a2526","kind":"individual-person-with-significant-control","links":{"self":"/company/15691779/persons-with-significant-control/individual/9h2kB_ATQx0qDzkrEXfkE2ocvQI"},"name":"Haroldas Likas","name_elements":{"forename":"Haroldas","surname":"Likas"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15680109","data":{"address":{"address_line_1":"Glasedale Drive","address_line_2":"Billborough","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 4GY","premises":"Unit 3, Arctic House"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1969},"etag":"a2e7081b9f3fa1fd3d9d319033ec76518b756a40","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680109/persons-with-significant-control/individual/THzDtiDKOLAmpafFVnF23EA-mKw"},"name":"Ramelo Menor","name_elements":{"forename":"Ramelo","surname":"Menor"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15692419","data":{"address":{"address_line_1":"Central Park Road","country":"England","locality":"London","postal_code":"E6 3AD","premises":"324"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"5c1d1c1e87c21655b927ee81e3ef754f8e62ed42","kind":"individual-person-with-significant-control","links":{"self":"/company/15692419/persons-with-significant-control/individual/YzwXpaW-Lq7P-8gIJljdJdTtR7Y"},"name":"Mr Ninel Marinescu","name_elements":{"forename":"Ninel","surname":"Marinescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691979","data":{"address":{"address_line_1":"Teign Road","country":"England","locality":"Newton Abbot","postal_code":"TQ12 4AA","premises":"Wessex House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"3824db07d9422f5084df6b7e914c7fb3580b1f76","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691979/persons-with-significant-control/individual/I0WatBOI5RkBBkWi5nRVz0Ou6Zw"},"name":"Mr Jasjit Singh","name_elements":{"forename":"Jasjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"15691979","data":{"address":{"address_line_1":"Teign Road","country":"England","locality":"Newton Abbot","postal_code":"TQ12 4AA","premises":"Wessex House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"313effe6b9b594cb25c221750cc99832978a16ba","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691979/persons-with-significant-control/individual/UFK7r9mrF4qZ17O1m5eBeGCFXCg"},"name":"Dr Baljit Singh Kalsi","name_elements":{"forename":"Baljit","middle_name":"Singh","surname":"Kalsi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"15692179","data":{"address":{"address_line_1":"London Office 538","address_line_2":"Bessemer Road","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 1HH","premises":"Orion House"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1995},"etag":"1178be75697df583acbc512e1845dc1c4709fc4d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692179/persons-with-significant-control/individual/nHLGudJsYzouYMDwpysQQE07TnA"},"name":"Burak Bayir","name_elements":{"forename":"Burak","surname":"Bayir"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692409","data":{"address":{"address_line_1":"Croydon Road","country":"England","locality":"Beckenham","postal_code":"BR3 3PP","premises":"409-411"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"077d785ef890ea20ad118d9da70924ed511d8319","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692409/persons-with-significant-control/individual/LVOMKB_pqlTSQVEpebpFmTBQm0A"},"name":"Brendan Nolan","name_elements":{"forename":"Brendan","surname":"Nolan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"09103688","data":{"address":{"address_line_1":"Cathcart Road","locality":"London","postal_code":"SW10 9DJ","premises":"74"},"ceased_on":"2021-02-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"daaf3e286d9f8ebc9f1d1fabc1a2398cb83629bd","kind":"individual-person-with-significant-control","links":{"self":"/company/09103688/persons-with-significant-control/individual/-B3YoCAXJBEe0uaoKUn8uNd4mo4"},"name":"Miss Alice Johnson","name_elements":{"forename":"Alice","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07675598","data":{"address":{"address_line_1":"East Hill","country":"England","locality":"Dartford","postal_code":"DA1 1RZ","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"f2f89c88857996d38671e90f20089510f15544dd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07675598/persons-with-significant-control/individual/3yPGsZ8i_0JAhOUm0Jo6M-oHs3k"},"name":"Dr Nina Das","name_elements":{"forename":"Nina","surname":"Das","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"01440238","data":{"address":{"address_line_1":"Aust","country":"United Kingdom","locality":"Bristol","postal_code":"BS35 4BG","premises":"Pyke House Passage Road","region":"South Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"91fe270f4457584e007944d89f561c4b90c7bf54","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01440238/persons-with-significant-control/individual/h5MuefVaWX9eaQUkp3uD9_b4H90"},"name":"Mr Andrew Thomas Harper","name_elements":{"forename":"Andrew","middle_name":"Thomas","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"06618838","data":{"address":{"address_line_1":"Seamoor Road","address_line_2":"Westbourne","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH4 9AS","premises":"34-36"},"ceased_on":"2021-07-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"3f713f3550999dd7dfde49d0be08c78ebd251363","kind":"individual-person-with-significant-control","links":{"self":"/company/06618838/persons-with-significant-control/individual/y_5TJmrAseekpCw6EuUwIPQwFqY"},"name":"Mr Mark Willingham","name_elements":{"forename":"Mark","surname":"Willingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-23"}}
{"company_number":"OC375118","data":{"address":{"address_line_1":"Friars Road","country":"United Kingdom","locality":"Christchurch","postal_code":"BH23 4EB","premises":"9","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1950},"etag":"c3557ec17ffccce6fd2924dd66edc9f02b7d3d0b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC375118/persons-with-significant-control/individual/Hw5766znFqHdnuiacbN7Hp-htJY"},"name":"Mr Robert George Mansfield","name_elements":{"forename":"Robert","middle_name":"George","surname":"Mansfield","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-06-26"}}
{"company_number":"SC285868","data":{"address":{"address_line_1":"66 Tay Street","address_line_2":"Perth","postal_code":"PH2 8RA"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1957},"etag":"5b1418d422983acc4685e9bed3513ce9d7694b98","kind":"individual-person-with-significant-control","links":{"self":"/company/SC285868/persons-with-significant-control/individual/nn4nTb8QfZKD6ai3xic50v16-oU"},"name":"Gail Crole","name_elements":{"forename":"Gail","surname":"Crole"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09651028","data":{"address":{"address_line_1":"Kendal Drive","country":"England","locality":"Liverpool","postal_code":"L31 9AX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"408b85f0f8b856a282a2d4b1521681b830376010","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09651028/persons-with-significant-control/individual/tPxd7Zdk57JT_xZjWDBSSf8Uruk"},"name":"Mr Stuart Tuffin","name_elements":{"forename":"Stuart","surname":"Tuffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-04-06"}}
{"company_number":"03795748","data":{"address":{"address_line_1":"Warren Place","address_line_2":"Calmore","locality":"Southampton","postal_code":"SO40 2SD","premises":"8"},"ceased_on":"2022-07-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"603793512940a83173c8b1df5e41dca4c8337110","kind":"individual-person-with-significant-control","links":{"self":"/company/03795748/persons-with-significant-control/individual/mnNu4ttarnwfkmrrG8oEkmUUHk8"},"name":"Mr Cyril George Allen","name_elements":{"forename":"Cyril","middle_name":"George","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI603588","data":{"address":{"address_line_1":"Windsor Avenue","address_line_2":"Lurgan","care_of":"PGM CHARTERERED ACCOUNTANTS","locality":"Craigavon","postal_code":"BT67 9BG","premises":"12","region":"County Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1975},"etag":"7f477738591cf18602acfc053fe0755072e15d26","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI603588/persons-with-significant-control/individual/aaWMe0eEPrigoZVhHrgh_cvaN54"},"name":"Mrs Elaine Donnelly","name_elements":{"forename":"Elaine","surname":"Donnelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09455738","data":{"address":{"address_line_1":"Rowell Way","address_line_2":"Sawtry","locality":"Huntingdon","postal_code":"PE28 5WA","premises":"141","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"6af3caa9b861b3fe5af2f23d2e14001aad5b26d6","kind":"individual-person-with-significant-control","links":{"self":"/company/09455738/persons-with-significant-control/individual/6eGZoeiCNCXzlF4kOQjD-ct53rE"},"name":"Mr Royston Henry Rambridge","name_elements":{"forename":"Royston","middle_name":"Henry","surname":"Rambridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"08111098","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"07d201f5d588eb7ce456fefa8eb9a6247cdbe113","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08111098/persons-with-significant-control/individual/2R065T86Eg_vgQwot5lL0f3Djjw"},"name":"Delroy Campbell","name_elements":{"forename":"Delroy","surname":"Campbell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-04-06"}}
{"company_number":"10249558","data":{"address":{"address_line_1":"Wharf Gardens","address_line_2":"Bingham","country":"England","locality":"Nottingham","postal_code":"NG13 8YE","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"db97798360d609bb2a9dbc65c4112be56ed39e2b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10249558/persons-with-significant-control/individual/BgHKXErFHUQ8HWHXzXohtjmD5GQ"},"name":"Mr Sandeep Singh Thandi-Radley","name_elements":{"forename":"Sandeep","middle_name":"Singh","surname":"Thandi-Radley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"NI607858","data":{"address":{"address_line_1":"Gortin Road","locality":"Omagh","postal_code":"BT79 7HX","premises":"45","region":"Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1998},"etag":"d6ae699b57b564de1cc3edd64bd425684a9ac49a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI607858/persons-with-significant-control/individual/BVufYWPXv7KIdEr1sZXbEwI8ZXM"},"name":"Mr Stephen Grugan","name_elements":{"forename":"Stephen","surname":"Grugan","title":"Mr"},"nationality":"Brisith/Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05857308","data":{"address":{"address_line_1":"London Road","address_line_2":"Thrupp","care_of":"LYN NIBLETT BOOKKEEPING SERVICES LTD","locality":"Stroud","postal_code":"GL5 2BD","premises":"Pheonix House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"fd05ead9a4af189eda8e54facc53bea091d36eb4","kind":"individual-person-with-significant-control","links":{"self":"/company/05857308/persons-with-significant-control/individual/7S4A6BLdJKw11PAOONVWiKXAQPk"},"name":"Mrs Angela Rice","name_elements":{"forename":"Angela","surname":"Rice","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-02"}}
{"company_number":"07644748","data":{"address":{"address_line_1":"Honeypot Lane","country":"England","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"52e2e623918760986679b414f9de8b36b8ec7eaf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07644748/persons-with-significant-control/individual/svq2_926WxoIfd3BWjbQpJVNQ7s"},"name":"Mrs Khyati Patel","name_elements":{"forename":"Khyati","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-23"}}
{"company_number":"07255978","data":{"address":{"address_line_1":"Tolkien Meadow","address_line_2":"Tattenhoe Park","country":"England","locality":"Milton Keynes","postal_code":"MK4 4LE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"285688d95ad74ccf4ad3d4f7d490017f59ac3a32","kind":"individual-person-with-significant-control","links":{"self":"/company/07255978/persons-with-significant-control/individual/cSSPNdnClqLgA_Q2oBkaJ7Be8UI"},"name":"Mrs Sangeetha Sathiyamoorthi","name_elements":{"forename":"Sangeetha","surname":"Sathiyamoorthi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09649108","data":{"address":{"address_line_1":"Massey Avenue","country":"England","locality":"Lymm","postal_code":"WA13 0PJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"9075b0f6950b1df6432228740eab7fcfa4d94321","kind":"individual-person-with-significant-control","links":{"self":"/company/09649108/persons-with-significant-control/individual/In7afslzBQnoN8OqkBFgQ4QUI7k"},"name":"Mrs Katherine Susanne Angle","name_elements":{"forename":"Katherine","middle_name":"Susanne","surname":"Angle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07633568","data":{"address":{"address_line_1":"Shore Way","country":"England","locality":"London","postal_code":"SW9 7ER","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"002de467c2bc1adf6ab8a7a1bad8223112fd6da2","kind":"individual-person-with-significant-control","links":{"self":"/company/07633568/persons-with-significant-control/individual/iXkj__Y4XukAqS_MstT2sZerq-o"},"name":"Mr Wayne Tomlinson","name_elements":{"forename":"Wayne","surname":"Tomlinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-13"}}
{"company_number":"09649108","data":{"address":{"address_line_1":"Massey Avenue","country":"England","locality":"Lymm","postal_code":"WA13 0PJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"458ad2cf4dea85dae3608f38676cb9eb95a20c10","kind":"individual-person-with-significant-control","links":{"self":"/company/09649108/persons-with-significant-control/individual/oZ2aRaQ3bI_moGbXPzDiUVQYjJI"},"name":"Mr Mark Grant Angel","name_elements":{"forename":"Mark","middle_name":"Grant","surname":"Angel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06018748","data":{"address":{"address_line_1":"2 Lochside View","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 9DH","premises":"Miller House"},"etag":"d5dc9f063f0a6e031037eb80a9332438261df5b1","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Scotland","registration_number":"Sc255430"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06018748/persons-with-significant-control/corporate-entity/KfqSGYqJe4ivNWUFb25h-X8btkY"},"name":"Miller Homes Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05853008","data":{"address":{"address_line_1":"Rear Barn","address_line_2":"The Brookdale Centre","country":"United Kingdom","locality":"Knutsford","postal_code":"WA16 0SR","premises":"Ground Floor","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"d097fc9af8158687618c595ac663e635d3eca18e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z","authorised_corporate_service_provider_name":"EBA GROUP LIMITED ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"Daniel Martin Robins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05853008/persons-with-significant-control/individual/eNUZ19SwRRh2i-wv2IZJBUTAfdY"},"name":"Mr Daniel Martin Robins","name_elements":{"forename":"Daniel","middle_name":"Martin","surname":"Robins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08541728","data":{"address":{"address_line_1":"Stafford Road","country":"England","locality":"Wolverhampton","postal_code":"WV10 6NT","premises":"796"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"8bb00b220d752423a52c0bdd7bbcc6f773e42083","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08541728/persons-with-significant-control/individual/mMxJJt6C7KzFn7lVN-AdJQZJVIA"},"name":"Mr Palvinder Bhatoa","name_elements":{"forename":"Palvinder","surname":"Bhatoa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09073298","data":{"address":{"address_line_1":"Findon","locality":"Worthing","postal_code":"BN14 0RZ","premises":"23 Convent Gardens","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"28e146d6a30c7ae93d7bc859d10646f8668a0361","kind":"individual-person-with-significant-control","links":{"self":"/company/09073298/persons-with-significant-control/individual/L4c1nuSCk_-JnpoSdRSXkZ1MQp0"},"name":"Mr Gerald Hibbs","name_elements":{"forename":"Gerald","surname":"Hibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"NI603608","data":{"address":{"address_line_1":"32 Bryansburn Road","locality":"Bangor","postal_code":"BT20 3SB","premises":"Blair Lodge","region":"Co Down"},"ceased_on":"2017-10-09","country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1938},"etag":"a34d1e638b41d4024b88ade5504b714aedb61370","kind":"individual-person-with-significant-control","links":{"self":"/company/NI603608/persons-with-significant-control/individual/Ln1Cfew0ihAEecH1KTt1HfH5Q0c"},"name":"Mrs Rosemary Armstrong","name_elements":{"forename":"Rosemary","surname":"Armstrong","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-24"}}
{"company_number":"03344218","data":{"address":{"address_line_1":"Norman Road","country":"England","locality":"Hornchurch","postal_code":"RM11 1LN","premises":"29","region":"Essex"},"ceased_on":"2020-11-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"a0ab12c82dbfd3235bac2f0553cd705301a27951","kind":"individual-person-with-significant-control","links":{"self":"/company/03344218/persons-with-significant-control/individual/SeigyUfM6xJC_iN-h_mfah70uJc"},"name":"Mr David Lee Hammersley","name_elements":{"forename":"David","middle_name":"Lee","surname":"Hammersley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09103298","data":{"address":{"address_line_1":"501 Middleton Road","address_line_2":"Chadderton","locality":"Oldham","postal_code":"OL9 9LY","premises":"Sterling House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"94e7cd7ceb73c9e3ad370e8be7a4913fab4a87f6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09103298/persons-with-significant-control/individual/UgqQFc6oP8RHqEaI1e2W23-p-Wk"},"name":"Mr Neville Lewis Roberts","name_elements":{"forename":"Neville","middle_name":"Lewis","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10836758","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1960},"etag":"5e3cf3e36a1780439b20e5d303e61e52a723c052","kind":"individual-person-with-significant-control","links":{"self":"/company/10836758/persons-with-significant-control/individual/ipQO8Hh8jx5D27w0NE0EMKzhhuM"},"name":"Mr Vijay Kumar Raja","name_elements":{"forename":"Vijay","middle_name":"Kumar","surname":"Raja","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-27"}}
{"company_number":"04469578","data":{"address":{"address_line_1":"21 Station Road","locality":"Watford","postal_code":"WD17 1AP","premises":"1st Floor","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"467c13fe4e3493703f32f9106425e720b1b9a8df","kind":"individual-person-with-significant-control","links":{"self":"/company/04469578/persons-with-significant-control/individual/8ulcBmOieIHyqnXU089OhkrVI_0"},"name":"Mrs Lucie Elizabeth Johanna Mathiszig","name_elements":{"forename":"Lucie","middle_name":"Elizabeth Johanna","surname":"Mathiszig","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06278798","data":{"address":{"address_line_1":"Upper Woburn Place","country":"England","locality":"London","postal_code":"SW1H 0BS","premises":"3rd Floor 16"},"ceased_on":"2022-03-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"84bba567a1b8d22da24bba4c15fec8d2c5bd0083","kind":"individual-person-with-significant-control","links":{"self":"/company/06278798/persons-with-significant-control/individual/jY4Ain6osFV_4YXP0llqWg5KN40"},"name":"Mrs Jacqueline Lynn Bell","name_elements":{"forename":"Jacqueline","middle_name":"Lynn","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06289588","data":{"address":{"address_line_1":"27 Parliament Street","country":"England","locality":"Liverpool","postal_code":"L8 5RN","premises":"Elevator Studios, Second Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"48991b86cef55e14ac733fd5729576d7fed50afb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06289588/persons-with-significant-control/individual/kUhLB6lkBaW5kSPVM32LA5loR04"},"name":"Mr David John Harper","name_elements":{"forename":"David","middle_name":"John","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10837228","data":{"address":{"address_line_1":"Bloomsbury Street","country":"United Kingdom","locality":"London","postal_code":"WC1B 3QA","premises":"Suite M, 12-18"},"ceased_on":"2026-01-23","country_of_residence":"Thailand","date_of_birth":{"month":12,"year":1957},"etag":"93308f5d4af5d3c6ac3d4d343600b2f450441b28","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10837228/persons-with-significant-control/individual/8HyqHZmBVc5p-zfjzbslHt0Y45g"},"name":"Mr Michael John Kingsley","name_elements":{"forename":"Michael","middle_name":"John","surname":"Kingsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-27"}}
{"company_number":"05423538","data":{"address":{"address_line_1":"High Street","locality":"Battle","postal_code":"TN33 0EA","premises":"26","region":"East Sussex"},"ceased_on":"2017-11-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1941},"etag":"578b60f355b99a456cf573edfbc123cf21765705","kind":"individual-person-with-significant-control","links":{"self":"/company/05423538/persons-with-significant-control/individual/jddwhjHrUjeAdTq9UxsCHaKwHZ0"},"name":"Mrs Jennifer Lillian Caister","name_elements":{"forename":"Jennifer","middle_name":"Lillian","surname":"Caister","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-13"}}
{"company_number":"10837228","data":{"address":{"address_line_1":"Bloomsbury Street","country":"United Kingdom","locality":"London","postal_code":"WC1B 3QA","premises":"Suite M, 12-18"},"country_of_residence":"Thailand","date_of_birth":{"month":3,"year":1967},"etag":"cbda8cc3841818f09abe2c300496525f882257ee","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10837228/persons-with-significant-control/individual/xult3hPb-r40jdfiHbOXT0jiKTI"},"name":"Xinhong Liu","name_elements":{"forename":"Xinhong","surname":"Liu"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-27"}}
{"company_number":"07446418","data":{"address":{"address_line_1":"1 Canada Square","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 5AA","premises":"Regus 37th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"e610e6f7893599825eed7b1962ba3ded53f7e768","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07446418/persons-with-significant-control/individual/YTqcIMh3m8GOkCL9p3JCqH2HOkc"},"name":"Mr Pawan Lokwani","name_elements":{"forename":"Pawan","surname":"Lokwani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10838058","data":{"address":{"address_line_1":"New Bedford Road","country":"England","locality":"Luton","postal_code":"LU1 1SH","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"3fe731f1aefb5532ff0bb4cb90b9334ce403966d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10838058/persons-with-significant-control/individual/focSM3AoaI-UOOJNP8z38H4Ep6Y"},"name":"Mss Liana-Mihaela Grecu","name_elements":{"forename":"Liana-Mihaela","surname":"Grecu","title":"Mss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-27"}}
{"company_number":"10077498","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Surbiton","postal_code":"KT6 4NQ","premises":"58a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"da23a01dd5e85a21db9519011989fb5b16813fa9","kind":"individual-person-with-significant-control","links":{"self":"/company/10077498/persons-with-significant-control/individual/LJDuWK-cAYciahT0ugSoWy0_pCk"},"name":"Giuseppe Caltagirone Amante","name_elements":{"forename":"Giuseppe","surname":"Caltagirone Amante"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04798998","data":{"address":{"address_line_1":"North View","address_line_2":"2 Longlands","locality":"Dalton In Furness","postal_code":"LA15 8JF","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"b04f8127024d6d6417eca97c29f895d72bc9e251","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04798998/persons-with-significant-control/individual/R6nl92ct5PTEGz4-ioRym6V8n9o"},"name":"Mr Thomas Todd Kirkbride","name_elements":{"forename":"Thomas","middle_name":"Todd","surname":"Kirkbride","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"09656968","data":{"address":{"address_line_1":"Chiswick Park","address_line_2":"566 Chiswick High Road","country":"England","locality":"London","postal_code":"W4 5YA","premises":"Building 3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"b6f441a822f91f4ebf963242b392b9aa95f2c5d5","kind":"individual-person-with-significant-control","links":{"self":"/company/09656968/persons-with-significant-control/individual/fxYIpDTuEissj0zeNm7GI28NoGo"},"name":"Aruna Kumari Vanta","name_elements":{"forename":"Aruna","middle_name":"Kumari","surname":"Vanta"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09819228","data":{"address":{"address_line_1":"Walnut Close","address_line_2":"Stoke Mandeville","country":"England","locality":"Aylesbury","postal_code":"HP22 5UG","premises":"20"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"975922f8c766fb6573ebdfc0fab24ffc5d2f317d","kind":"individual-person-with-significant-control","links":{"self":"/company/09819228/persons-with-significant-control/individual/QmiTtTiBhCb6J5ZG9Uzds0Q3MMc"},"name":"Vanitha Chalukalapally","name_elements":{"forename":"Vanitha","surname":"Chalukalapally"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-01"}}
{"company_number":"04466158","data":{"address":{"address_line_1":"23b Lenten Street","country":"England","locality":"Alton","postal_code":"GU34 1HG","premises":"The Stables","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"10fa132d4ba56d0660ec681ad2086bafaf5d8aba","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04466158/persons-with-significant-control/individual/ZUlm2g1wdlbBnnh035NXyTQZ-TQ"},"name":"Mrs Dawn Corrine Berko","name_elements":{"forename":"Dawn","middle_name":"Corrine","surname":"Berko","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-20"}}
{"company_number":"10213998","data":{"address":{"country":"England","locality":"London","postal_code":"E7 8QJ","premises":"216 Shrewsbury Road"},"ceased_on":"2018-01-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"fcabeecf625b3f7d7bc92004109e783a1bf42784","kind":"individual-person-with-significant-control","links":{"self":"/company/10213998/persons-with-significant-control/individual/ILp9ISqLatSNXnLxQnGZLB0Q8rs"},"name":"Mr Mubashar Nawaz","name_elements":{"forename":"Mubashar","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"04466158","data":{"address":{"address_line_1":"China House","address_line_2":"401 Edgware Road","locality":"London","postal_code":"NW2 6GY","premises":"Suite 203, Second Floor"},"ceased_on":"2018-06-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"8f2d11fb1b1f08875b54587b5b8ab5811f08c9d7","kind":"individual-person-with-significant-control","links":{"self":"/company/04466158/persons-with-significant-control/individual/B6Tuj2Sdyyp-bFMg4xvEpHfI-6k"},"name":"Mr Laurence Berko","name_elements":{"forename":"Laurence","surname":"Berko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-20"}}
{"company_number":"07586728","data":{"address":{"address_line_1":"Landing Lane","address_line_2":"Hemingbrough","country":"England","locality":"Selby","postal_code":"YO8 6RA","premises":"Bank House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"0e6b0e1e7fa8418db24d14ad74ff835c64a73431","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07586728/persons-with-significant-control/individual/tJUs7a8b6b1MRcJfBjQvUWv0QIU"},"name":"Mrs Susan Sellers","name_elements":{"forename":"Susan","surname":"Sellers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10839178","data":{"address":{"address_line_1":"Barlow Moor Road","locality":"Manchester","postal_code":"M20 2AF","premises":"Spire Manchester Hospital 170"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"8b9fb02c1ed37f40240a9ceeafe64ccea237e973","kind":"individual-person-with-significant-control","links":{"self":"/company/10839178/persons-with-significant-control/individual/AkGqQZjpTZa9c_8xtIP0ERupYao"},"name":"Mr Ashok Samuel Paul","name_elements":{"forename":"Ashok","middle_name":"Samuel","surname":"Paul","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-28"}}
{"company_number":"09652568","data":{"address":{"address_line_1":"Equity House, 128-136 High Street","locality":"Edgware","postal_code":"HA8 7TT","premises":"C/O Elliot Woolfe \u0026 Rose","region":"Middx"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"9ad284de20da262ad3354f8143b1646d0d61a184","kind":"individual-person-with-significant-control","links":{"self":"/company/09652568/persons-with-significant-control/individual/SqXxFK-p3B9tUk_b4dBp906_hJA"},"name":"Rebecca Valerie Toms","name_elements":{"forename":"Rebecca","middle_name":"Valerie","surname":"Toms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04019708","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"etag":"de588c120743b2aadd6c8d50493fe8f8559c7f50","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"04019992"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04019708/persons-with-significant-control/corporate-entity/-fEPAilIlevmSYdsv40lRDiouGk"},"name":"Bytomic Tkd Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04221308","data":{"address":{"address_line_1":"416 Green Lane","address_line_2":"Ilford","locality":"Essex","postal_code":"IG3 9JX"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1945},"etag":"a9543500c405608c42e93fbd0808b0c484de26f1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04221308/persons-with-significant-control/individual/7Q52lYIk74LDCjsDFrr5md6McDQ"},"name":"Mr Colin William Casey","name_elements":{"forename":"Colin","middle_name":"William","surname":"Casey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10847608","data":{"address":{"address_line_1":"Sutton Road","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 5ER","premises":"138"},"ceased_on":"2018-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"0061485ba18898008bc621f69d658e73c704ec40","kind":"individual-person-with-significant-control","links":{"self":"/company/10847608/persons-with-significant-control/individual/2ZUMg6Y82F9K8IrOHp2yLQDSWro"},"name":"Mr Rada Mohammed Al-Shammari","name_elements":{"forename":"Rada","middle_name":"Mohammed","surname":"Al-Shammari","title":"Mr"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-03"}}
{"company_number":"NI021928","data":{"address":{"address_line_1":"Sandy","country":"England","locality":"Bedfordshire","postal_code":"SG19 2BD","premises":"Tempsford Hall"},"etag":"a7c9e2b1c3df70a4dcb541c31e4d9627488e2aa7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"02946586"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI021928/persons-with-significant-control/corporate-entity/ZZA0mjVQZKX55OjQx8VrBTQomXg"},"name":"Parkman Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09570318","data":{"address":{"address_line_1":"Crockatt Road","address_line_2":"Hadleigh","country":"United Kingdom","locality":"Ipswich","postal_code":"IP7 6RD","premises":"9 Byford Court","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"483328e384a0e3e88e1386537be533807b2c2868","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09570318/persons-with-significant-control/individual/f8Zei7eenlryVNyj-6N0070bLB0"},"name":"Mrs Jennifer Ann Pooley","name_elements":{"forename":"Jennifer","middle_name":"Ann","surname":"Pooley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"07259698","data":{"address":{"address_line_1":"Westwood","country":"England","locality":"Ramsgate","postal_code":"CT12 6SJ","premises":"424 Margate Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"787f04d840a557b3669867cd8306eddc345dc030","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07259698/persons-with-significant-control/individual/YeCb0HfzWMSaY88w1B15mlxTVuI"},"name":"Mr James Peters Kerr","name_elements":{"forename":"James","middle_name":"Peters","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-20"}}
{"company_number":"04469078","data":{"address":{"address_line_1":"Links Court, Links Business Park","address_line_2":"St Mellons","country":"Wales","locality":"Cardiff","postal_code":"CF3 0LT","premises":"Ty Shaw","region":"South Glamorgan"},"ceased_on":"2022-10-11","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1942},"etag":"e5422fb98e4942219ea85936a2a2201b3744ab2d","kind":"individual-person-with-significant-control","links":{"self":"/company/04469078/persons-with-significant-control/individual/UwXaPMJ1OxeM7f2suk3-ZIsjknw"},"name":"Mr Peter John Jeremy Nixey","name_elements":{"forename":"Peter","middle_name":"John Jeremy","surname":"Nixey","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"05484598","data":{"address":{"address_line_1":"43 Fisherton Street","locality":"Salisbury","postal_code":"SP2 7SU","premises":"Suite 1a","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1943},"etag":"771e46c10e1f174e95faeb429f57417708fbf807","kind":"individual-person-with-significant-control","links":{"self":"/company/05484598/persons-with-significant-control/individual/9_yvvosObEgVdfPp8gI6VaSYYiI"},"name":"Mrs Delia Irene Sandra Hembury","name_elements":{"forename":"Delia","middle_name":"Irene Sandra","surname":"Hembury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00822458","data":{"address":{"address_line_1":"Chantry Lane","country":"England","locality":"Grimsby","postal_code":"DN31 2LP","premises":"23"},"ceased_on":"2023-07-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1944},"etag":"f34a358d5f0deebde7359a9857f6ef08f756a750","kind":"individual-person-with-significant-control","links":{"self":"/company/00822458/persons-with-significant-control/individual/CireYNEYbR6mhWuUFnJE8tAxk80"},"name":"Mrs Ann Maureen Burgess","name_elements":{"forename":"Ann","middle_name":"Maureen","surname":"Burgess","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10250378","data":{"address":{"address_line_1":"38 Springfield Way","address_line_2":"Anlaby","country":"England","locality":"Hull","postal_code":"HU10 6RJ","premises":"F10 The Bloc"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"ec6bcece7e5f720a330cc08b17a5081c2393c881","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10250378/persons-with-significant-control/individual/AX_0QMayDVod-lerWwlWd8ZPUAc"},"name":"Mr Daniel Thornton","name_elements":{"forename":"Daniel","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-04"}}
{"company_number":"09645628","data":{"address":{"address_line_1":"Bankside, The Watermark","care_of":"FLANNAGANS ACCOUNTANTS","country":"England","locality":"Gateshead","postal_code":"NE11 9SY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"69f6cc710b534c88f63b77ff80e582786dd74126","kind":"individual-person-with-significant-control","links":{"self":"/company/09645628/persons-with-significant-control/individual/9smr5t39vKAX9kQbV8iPxcApp30"},"name":"Mr Steven Reed","name_elements":{"forename":"Steven","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08597768","data":{"address":{"address_line_1":"1 Hallswelle Road","locality":"London","postal_code":"NW11 0DH","premises":"Hallswelle House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"1e52313078e6c10be593d18bce0d0a8b451cfcf6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08597768/persons-with-significant-control/individual/WbUHi-QfOQNthydiiN3QMZqqF00"},"name":"Mr Shulom Feldman","name_elements":{"forename":"Shulom","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06751128","data":{"address":{"address_line_1":"The Mead Lane Business Centre","address_line_2":"Mead Lane","country":"United Kingdom","locality":"Hertford","postal_code":"SG13 7BJ","premises":"Unit 6","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"4a670d489a6e503e33be741169f6db19b4b8f827","kind":"individual-person-with-significant-control","links":{"self":"/company/06751128/persons-with-significant-control/individual/lEPWkjwswCS35mZ591LQRFjF2wI"},"name":"Mr David Kenneth Tait","name_elements":{"forename":"David","middle_name":"Kenneth","surname":"Tait","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-19"}}
{"company_number":"08597768","data":{"address":{"address_line_1":"1 Hallswelle Road","locality":"London","postal_code":"NW11 0DH","premises":"Hallswelle House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"16d0af999607cacafe082c64a289f26bb92f28d3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08597768/persons-with-significant-control/individual/mkuJg40eXMqRnIDzxoqOBGJtemI"},"name":"Mr Barry Feldman","name_elements":{"forename":"Barry","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01182368","data":{"address":{"address_line_1":"Meadow Lane","address_line_2":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 2GD","premises":"C/O Aga Rangemaster"},"etag":"1c0c43ddd6ef96e06096b06ff6871b14699cb353","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies Incorporated In England And Wales","registration_number":"00354715"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01182368/persons-with-significant-control/corporate-entity/qppdeYnJBas-p18xQ7_8cZzHg7Y"},"name":"Aga Rangemaster Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06611118","data":{"address":{"address_line_1":"Gillespie Road","country":"England","locality":"London","postal_code":"N5 1LN","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"3f3e19b5e33c3e261fb06d6bea358d2b3ebbe919","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06611118/persons-with-significant-control/individual/JnNvb19qCzpe7Hntmxo-4DZ-iYw"},"name":"Ms Helen Anne Rose Dunne","name_elements":{"forename":"Helen","middle_name":"Anne Rose","surname":"Dunne","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-20"}}
{"company_number":"04242738","data":{"address":{"address_line_1":"Premier Business Park","address_line_2":"Dencora Way","country":"United Kingdom","locality":"Luton","postal_code":"LU3 3HP","premises":"Premier Computer Supplies"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"c390109e64a37fe7a0e45f0c114e06595bad98dc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04242738/persons-with-significant-control/individual/YUgRYKj4gQH6VE6e4J3iF4fRkWA"},"name":"Mr Hugh Martin Byrne","name_elements":{"forename":"Hugh","middle_name":"Martin","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC251698","data":{"address":{"address_line_1":"Pentland Industrial Estate","country":"Scotland","locality":"Loanhead","postal_code":"EH20 9QH","premises":"3","region":"Midlothian"},"ceased_on":"2018-01-31","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1973},"etag":"2f9876e721df11ef74aaf634a43acc4e8379d020","kind":"individual-person-with-significant-control","links":{"self":"/company/SC251698/persons-with-significant-control/individual/wlc7lJxXgLXuQvF_r8m6DaK1pq8"},"name":"Mr Allan Wright","name_elements":{"forename":"Allan","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10240778","data":{"address":{"address_line_1":"Somerset Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 2QB","premises":"The Coach House 15"},"etag":"73220be4deaa4163b193bda6217e7f926024af9d","identification":{"legal_authority":"The Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10240778/persons-with-significant-control/corporate-entity/u7ViuaUvDicFLUemyJmxmNINQRI"},"name":"Rochda","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-20"}}
{"company_number":"10262778","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"340 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"a5245e9f439f5c8d899104c30b2f7e611ff4a5fb","kind":"individual-person-with-significant-control","links":{"self":"/company/10262778/persons-with-significant-control/individual/JmvjRlOnRV5un0BilcmB316ScyA"},"name":"Mr Karl Gareth Mcmaster","name_elements":{"forename":"Karl","middle_name":"Gareth","surname":"Mcmaster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-05"}}
{"company_number":"04810898","data":{"address":{"address_line_1":"Parbold Hill","address_line_2":"Parbold","country":"England","locality":"Wigan","postal_code":"WN8 7TQ","premises":"Scarrig"},"ceased_on":"2023-06-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"de84350286fe69a02b5961d45422c18ab16afae9","kind":"individual-person-with-significant-control","links":{"self":"/company/04810898/persons-with-significant-control/individual/OOCEAk5g9qfWGYMSZgCAwJzocrE"},"name":"Helen Bridges","name_elements":{"forename":"Helen","surname":"Bridges"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-25"}}
{"company_number":"05855948","data":{"address":{"address_line_1":"Brome Avenue","locality":"Eye","postal_code":"IP23 7HW","premises":"Mustard Pot Barn","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"58c0a0fc5be1507a667d6d13a08b61a9ff3ab825","kind":"individual-person-with-significant-control","links":{"self":"/company/05855948/persons-with-significant-control/individual/DGrOTp8B6womHlL98GgsHgATB0Q"},"name":"Mrs Rosemary Berry","name_elements":{"forename":"Rosemary","surname":"Berry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-23"}}
{"company_number":"05088768","data":{"address":{"address_line_1":"Perham Road","country":"England","locality":"London","postal_code":"W14 9ST","premises":"32a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"43e0eb09ae99962aefc07b1c3c007d5929c27974","kind":"individual-person-with-significant-control","links":{"self":"/company/05088768/persons-with-significant-control/individual/or2jD7HKnhBPIGm3Ag5IGtd31XM"},"name":"Mr Darren Andrew Keown","name_elements":{"forename":"Darren","middle_name":"Andrew","surname":"Keown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-05"}}
{"company_number":"09869018","data":{"address":{"address_line_1":"17 - 21westbourne Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 2QQ","premises":"Ap 14 Westbourne Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"bb1e0c2adbb7c09e560f2a8538da94c592358ead","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09869018/persons-with-significant-control/individual/3ldhE6rYZLHfWyrMKz_52VtsxoQ"},"name":"Hilary Knowles","name_elements":{"forename":"Hilary","surname":"Knowles"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06266518","data":{"address":{"address_line_1":"The Walled Garden","address_line_2":"Stane Street","locality":"Billingshurst","postal_code":"RH14 9AB","region":"West Sussex"},"country_of_residence":"Bermuda","date_of_birth":{"month":8,"year":1958},"etag":"2420039d1f57c64e3949aec945f2b220da06dc4e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06266518/persons-with-significant-control/individual/UUbTeLM33K62-l-pn8QjtiEhltQ"},"name":"Mr James Peter Rowat Rylands","name_elements":{"forename":"James","middle_name":"Peter Rowat","surname":"Rylands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04261308","data":{"address":{"address_line_1":"1 Old Park Lane","address_line_2":"Traffordcity","country":"United Kingdom","locality":"Manchester","postal_code":"M41 7HA","premises":"Venus Building"},"etag":"f4bc42139d887a4c285e8d403fe21ad37dbe6c55","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05060256"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04261308/persons-with-significant-control/corporate-entity/CLMDEZsaGTjwdnwWGy-84RajSvM"},"name":"Peel L\u0026P Property (No.2) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10851718","data":{"address":{"address_line_1":"Team Valley","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 0RU","premises":"A1 Marquis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"ab4027b733b3912545c9761ab95a21eaa416b5f9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10851718/persons-with-significant-control/individual/zuZqDM1LHiR7CvcPsYh2rbl6S_k"},"name":"Mr Phillip Battensby","name_elements":{"forename":"Phillip","surname":"Battensby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-05"}}
{"company_number":"10852278","data":{"address":{"address_line_1":"Luxor Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 5LA","premises":"18 Luxor Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"486e98f5fa02d2502c5c7e1cb17f2fc871e106a4","kind":"individual-person-with-significant-control","links":{"self":"/company/10852278/persons-with-significant-control/individual/Cg9WTDDaFOCpRiKbOsYFbSXnujw"},"name":"Mr Sean Lee Darling","name_elements":{"forename":"Sean","middle_name":"Lee","surname":"Darling","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-07-05"}}
{"company_number":"06549728","data":{"address":{"address_line_1":"Floor","address_line_2":"15 - 19 Cavendish Place","locality":"London","postal_code":"W1G 0DD","premises":"2nd"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"40168e745d22af9d35d3d02d1a37719a50ccf206","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06549728/persons-with-significant-control/individual/zRj-TvmgFsvz895NuB4Fg3_jrBE"},"name":"Mr Giles Oliver Harris","name_elements":{"forename":"Giles","middle_name":"Oliver","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09650788","data":{"address":{"country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1QX","premises":"14 Conningsby Drive","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"2390385387d9938aabf474658e029035c076a52a","kind":"individual-person-with-significant-control","links":{"self":"/company/09650788/persons-with-significant-control/individual/Hjyu3MvvU5ETd87U5S2ju8_mzj8"},"name":"Mr Sean Neil Barnett","name_elements":{"forename":"Sean","middle_name":"Neil","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09584038","data":{"address":{"address_line_1":"Bramford Road","locality":"London","postal_code":"SW18 1AP","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"0a0a3268bcb75556fd6edcb04f2ae95c8c1ba2c8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09584038/persons-with-significant-control/individual/tTyPBmDzZqawGU8eCQYom0uaC5U"},"name":"Mrs Annabel Victoria Cazenove","name_elements":{"forename":"Annabel","middle_name":"Victoria","surname":"Cazenove","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"10852318","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"d986b369e9a8198c4367aa04b64872f7580b4c0c","kind":"individual-person-with-significant-control","links":{"self":"/company/10852318/persons-with-significant-control/individual/31a3l3cyxBELRyH8ZHx0VVSPWn4"},"name":"Frank Austen Pullen","name_elements":{"forename":"Frank","middle_name":"Austen","surname":"Pullen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-05"}}
{"company_number":"07296178","data":{"address":{"address_line_1":"Park Street","locality":"Lytham St Annes","postal_code":"FY8 5LU","premises":"17-19","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"963f46be3c1aec2260a7f65188a15715bb8941e0","kind":"individual-person-with-significant-control","links":{"self":"/company/07296178/persons-with-significant-control/individual/n2ykO-aMNy4SzhdX06eUSlt4R4I"},"name":"Mrs Wendy Joyce Garner","name_elements":{"forename":"Wendy","middle_name":"Joyce","surname":"Garner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04161438","data":{"address":{"address_line_1":"4 Broad Walk","address_line_2":"Hockley","locality":"Essex","postal_code":"SS5 5DD"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"6b0d753d7acf0e38f00ebf755275677b1d459c45","kind":"individual-person-with-significant-control","links":{"self":"/company/04161438/persons-with-significant-control/individual/7dTu8pX1WTGvKgWU3cKkI809Jw4"},"name":"Mr Paul Lewis Chandler","name_elements":{"forename":"Paul","middle_name":"Lewis","surname":"Chandler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"08978488","data":{"address":{"address_line_1":"Brahms Close","locality":"Liverpool","postal_code":"L8 0XU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"4da26fc7b990d364cd8ab04e4e19b060c452affa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08978488/persons-with-significant-control/individual/OflLYmqItMzLSQhaauOmZfTgvAw"},"name":"Miss Chenayimoyo Pswarayi","name_elements":{"forename":"Chenayimoyo","surname":"Pswarayi","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"00416838","data":{"address":{"address_line_1":"Cornflower Way","country":"England","locality":"Tavistock","postal_code":"PL19 8FS","premises":"1","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"1ee05c5fd1ab23bfb161e004539b9b6b2927f5c3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00416838/persons-with-significant-control/individual/gNmGzqRzWT3AFO4Bw1LbNPgjRZk"},"name":"Mr Michael George White","name_elements":{"forename":"Michael","middle_name":"George","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09651648","data":{"address":{"address_line_1":"92-96 Wellington Road South","country":"England","locality":"Stockport","postal_code":"SK1 3TJ","premises":"Rohans House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"d94ffa5c8210189f39e645ed4d62992882b23da9","kind":"individual-person-with-significant-control","links":{"self":"/company/09651648/persons-with-significant-control/individual/ygAmMu22bKn7zpzq7YSDiuYJHOA"},"name":"Mr Mohammad Nasir Jaberansari","name_elements":{"forename":"Mohammad","middle_name":"Nasir","surname":"Jaberansari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"07603658","data":{"address":{"address_line_1":"Unit 2 Exeter International Office Park","address_line_2":"Clyst Honiton","country":"United Kingdom","locality":"Exeter","postal_code":"EX5 2HL","premises":"Unit 2","region":"Devon"},"ceased_on":"2018-08-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"602276ce21ec7e11b4dda0125f73530850bb876e","kind":"individual-person-with-significant-control","links":{"self":"/company/07603658/persons-with-significant-control/individual/HkpEsSNAHGJzwpy7VxNYHPMOCtI"},"name":"Mr Adrian Marcus Dyer","name_elements":{"forename":"Adrian","middle_name":"Marcus","surname":"Dyer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-30"}}
{"company_number":"08106998","data":{"address":{"address_line_1":"Bellfield Avenue","locality":"Hull","postal_code":"HU8 0AD","premises":"100","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"13486410fbf9dea1f226d4664954a54e905a1e2c","kind":"individual-person-with-significant-control","links":{"self":"/company/08106998/persons-with-significant-control/individual/m-9XOAK0fm_J5WTYngC4hv4hvMo"},"name":"Ms Julie Ann Harrison","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Harrison","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-05"}}
{"company_number":"07630998","data":{"address":{"address_line_1":"77 - 79 High Street","country":"England","locality":"Egham","postal_code":"TW20 9HY","premises":"Gladstone House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"61ba5ed07d51948fc13a06e126f52a17ed3a2539","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07630998/persons-with-significant-control/individual/mQ3GR21wa1bHCP59nxHtXwDovj0"},"name":"Mrs Alexandra Jane Hoadley","name_elements":{"forename":"Alexandra","middle_name":"Jane","surname":"Hoadley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10852758","data":{"address":{"address_line_1":"Cathays","country":"Wales","locality":"Cardiff","postal_code":"CF24 3AT","premises":"44 Richmond Road"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1992},"etag":"c745fa49258bc6bf895d327143d167e853cbfe4b","kind":"individual-person-with-significant-control","links":{"self":"/company/10852758/persons-with-significant-control/individual/v5Oj4E1CDp5fw7MNb9r20SyPg6I"},"name":"Miss Ahlam Allawi Zahraw Al-Mayahi","name_elements":{"forename":"Ahlam","middle_name":"Allawi Zahraw","surname":"Al-Mayahi","title":"Miss"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-06"}}
{"company_number":"04013718","data":{"address":{"address_line_1":"8 Dalegarth Avenue","country":"England","locality":"Bolton","postal_code":"BL1 5DW","premises":"Hylands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"f1f94441e3088572b232fec96d418b131964499a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04013718/persons-with-significant-control/individual/Z33GGuAP0GvGO7rDsmhZCQebjxI"},"name":"Mr Andrew Lee Gibson","name_elements":{"forename":"Andrew","middle_name":"Lee","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08109428","data":{"address":{"address_line_1":"Botwnnog","country":"Cymru","locality":"Pwllheli","postal_code":"LL53 8PY","premises":"Cil Llidiart","region":"Gwynedd"},"country_of_residence":"Cymru","date_of_birth":{"month":2,"year":1972},"etag":"905de43bef372d2abcacaa8538028ae8b10ed9e5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08109428/persons-with-significant-control/individual/oGP0fLXmHUWeDVYj9BN0WnVoWm8"},"name":"Mrs Wendi Rowlands Evans","name_elements":{"forename":"Wendi","surname":"Rowlands Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09112358","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane"},"ceased_on":"2017-07-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"5ab04918a6a8c3f902da55adee27af51c1ea2b3b","kind":"individual-person-with-significant-control","links":{"self":"/company/09112358/persons-with-significant-control/individual/nI2IUxDdZpTkngrXhLQy7uOXeR4"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-15"}}
{"company_number":"06192998","data":{"address":{"address_line_1":"Cwrt Y Parc, Earlswood Road","address_line_2":"Llanishen","country":"Wales","locality":"Cardiff","postal_code":"CF14 5GH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"f8cce2802cb15e77766fa958562809cb408bb136","kind":"individual-person-with-significant-control","links":{"self":"/company/06192998/persons-with-significant-control/individual/9cpF1fiml19KjWcMEraGNAyn4UA"},"name":"Simon Paul Kensington","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Kensington"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08567138","data":{"address":{"address_line_1":"Brigsley","country":"United Kingdom","locality":"Grimsby","postal_code":"DN37 0RG","premises":"7 St Helens Crescent","region":"N E Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"96f96df437143b74503326fd8abece2a76d3cd1b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08567138/persons-with-significant-control/individual/KKLIB3OsR6wq4JV6A1_BVyfAQ_I"},"name":"Mrs Jane Mary Hickson","name_elements":{"forename":"Jane","middle_name":"Mary","surname":"Hickson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10852778","data":{"address":{"address_line_1":"Upper Park","country":"England","locality":"Loughton","postal_code":"IG10 4QY","premises":"31 Grange Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"5b813c32a93c0ffa60aba80a4a1970ca0de92e2a","kind":"individual-person-with-significant-control","links":{"self":"/company/10852778/persons-with-significant-control/individual/ksdckt3tqwI2WIzz3-tX_n-0aEU"},"name":"Ms Jennifer Green","name_elements":{"forename":"Jennifer","surname":"Green","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-06"}}
{"company_number":"10151898","data":{"address":{"address_line_1":"4 Bluecoats Avenue","country":"England","locality":"Hertford","postal_code":"SG14 1PB","premises":"Princess Mary House","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1994},"etag":"0393b9fae87acf0f814f06870d2c1fdd5c91f922","kind":"individual-person-with-significant-control","links":{"self":"/company/10151898/persons-with-significant-control/individual/R5vORgIojCVWszk2kRExNlHoeBU"},"name":"Ms Lydia Manuel","name_elements":{"forename":"Lydia","surname":"Manuel","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-27"}}
{"company_number":"07295528","data":{"address":{"country":"England","locality":"Wetherby","postal_code":"LS22 7RD","premises":"First Floor, Equinox 1","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"510b63e6048d92a41da4ca157ac83bb89e9553d9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07295528/persons-with-significant-control/individual/d_17No72OgW-NnbEpWKiQN3X_xw"},"name":"Mr Robert Glenister","name_elements":{"forename":"Robert","surname":"Glenister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10267188","data":{"address":{"address_line_1":"Banbury Road","country":"England","locality":"Oxford","postal_code":"OX2 7DY","premises":"264"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"46c2fda75f1492da1cb1581fd0fa5f05076bc89b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10267188/persons-with-significant-control/individual/2AoKm4Eqwc9QKg0x-yv5EmY_FKs"},"name":"Mrs Aoife Blick","name_elements":{"forename":"Aoife","surname":"Blick","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"07295508","data":{"address":{"address_line_1":"Low Road","address_line_2":"Bressingham","country":"England","locality":"Diss","postal_code":"IP22 2AA","premises":"Blue Pump Farm","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"a16ddbd986af86d779633e6c44a4c4daaf61277b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07295508/persons-with-significant-control/individual/ganhEuKvulCxfvmNmTJQS4-zXVU"},"name":"Mrs Ruth Louise Green","name_elements":{"forename":"Ruth","middle_name":"Louise","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10252038","data":{"address":{"address_line_1":"Sydenham Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 3RX","premises":"58","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"4ee6dd65eefb2fb2eaaced51d6dfc62d2ea55084","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10252038/persons-with-significant-control/individual/7yh87nPlW9dAVjmmf9ayDNQmikY"},"name":"Mr Timothy Charles Peel","name_elements":{"forename":"Timothy","middle_name":"Charles","surname":"Peel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-26"}}
{"company_number":"04805778","data":{"address":{"address_line_1":"Esgair Gawr, Rhydymain","address_line_2":"Dolgellau","locality":"Gwynedd","postal_code":"LL40 2BH"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1967},"etag":"877c7b9c29e85a4ac0ede7e30978897ea23bd4c4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04805778/persons-with-significant-control/individual/c246raiNnhwZZs-XMJnSqYpJa2A"},"name":"Mr Robert Emlyn Roberts","name_elements":{"forename":"Robert","middle_name":"Emlyn","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10853128","data":{"address":{"address_line_1":"Nursery Court","address_line_2":"Kibworth Harcourt","country":"England","locality":"Leicester","postal_code":"LE8 0EX","premises":"2","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"a4c0f9e8ec4e357662fa1d59d3a96135acd26961","kind":"individual-person-with-significant-control","links":{"self":"/company/10853128/persons-with-significant-control/individual/5UQJ6x9h09ts6A5GdrleRF9NY0M"},"name":"Ms Lucy Woolhouse","name_elements":{"forename":"Lucy","surname":"Woolhouse","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-06"}}
{"company_number":"10256808","data":{"address":{"address_line_1":"Old Lane","address_line_2":"Rainhill","country":"England","locality":"Prescot","postal_code":"L35 0LZ","premises":"Valluga"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"0aa00ae6ca0769de134d16ef87dfd8a318a6d713","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10256808/persons-with-significant-control/individual/py2c_OVW3OlYBtz7-f13f4SRmqI"},"name":"Mrs Sarah Wallace","name_elements":{"forename":"Sarah","surname":"Wallace","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-29"}}
{"company_number":"09618948","data":{"address":{"address_line_1":"Canalot Studios","address_line_2":"222 Kensal Road","country":"United Kingdom","locality":"London","postal_code":"W10 5BN","premises":"C/O Hilton Consulting"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"0b2479ebfad92176bff81e71280e9b82d771c721","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09618948/persons-with-significant-control/individual/r1wZX88t4kFyFY_6RFpycP-4wLs"},"name":"Ms Francesca Hamilton Burns","name_elements":{"forename":"Francesca","middle_name":"Hamilton","surname":"Burns","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"06249838","data":{"address":{"address_line_1":"Cray Avenue","country":"United Kingdom","locality":"Orpington","postal_code":"BR5 3QB","premises":"Tms House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"157a5f0f6cb149fb791a55ab866b1c7e25c0472c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06249838/persons-with-significant-control/individual/CQXPTPzdp58eH9MMZMiBtYm_i-w"},"name":"Mr Phillip Blackwell","name_elements":{"forename":"Phillip","surname":"Blackwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10853128","data":{"address":{"address_line_1":"Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"2nd Floor, 2"},"ceased_on":"2017-08-23","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"ea5ea8319f49cce2864c08811bfab3eec0676d74","kind":"individual-person-with-significant-control","links":{"self":"/company/10853128/persons-with-significant-control/individual/5mILtovCRhPflw8pxP2lc6QZ1nY"},"name":"Mr Darren Raper","name_elements":{"forename":"Darren","surname":"Raper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-06"}}
{"company_number":"06290588","data":{"address":{"address_line_1":"24 Clarke Road","country":"United Kingdom","locality":"Wrexham","postal_code":"LL12 7TY","premises":"Greenbank"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"a8cfb0b9005b29282b7e4f22cb29dc88b5707420","kind":"individual-person-with-significant-control","links":{"self":"/company/06290588/persons-with-significant-control/individual/UWWaZUyEsTsnKeP8lOQnFvaSu1g"},"name":"Mr John William Kynaston","name_elements":{"forename":"John","middle_name":"William","surname":"Kynaston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08583238","data":{"address":{"address_line_1":"Ladyshot","country":"England","locality":"Harlow","postal_code":"CM20 3EW","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"92384b0901c209620cc62b601384cb911c8e5df6","kind":"individual-person-with-significant-control","links":{"self":"/company/08583238/persons-with-significant-control/individual/1prbenw9OTZ_OFv8LQb-eeNmE04"},"name":"Mr Petar Georgiev Ignatov","name_elements":{"forename":"Petar","middle_name":"Georgiev","surname":"Ignatov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"09655288","data":{"address":{"address_line_1":"Kings Avenue","country":"United Kingdom","locality":"Poole","postal_code":"BH14 9QF","premises":"3","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"ff26d939fbee9609d55310c9c7245220a05da760","kind":"individual-person-with-significant-control","links":{"self":"/company/09655288/persons-with-significant-control/individual/wu6RUE00mHVYOlokEknKheXxM84"},"name":"Suzanne Elizabeth Botham","name_elements":{"forename":"Suzanne","middle_name":"Elizabeth","surname":"Botham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06964348","data":{"address":{"address_line_1":"Grenville Street","country":"Jersey","locality":"St Helier","postal_code":"JE4 8PX","premises":"22"},"etag":"971547fcc2b2f0b5cbf447db182527569e4ac136","identification":{"country_registered":"Jersey","legal_authority":"Companies (Jersey) Law 1991","legal_form":"Public Limited Company","place_registered":"Jfsc Companies Registry","registration_number":"122154"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06964348/persons-with-significant-control/corporate-entity/YTSpEQ7ssteBq1pD6rj-UwmlBrU"},"name":"International Workplace Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-19"}}
{"company_number":"10853548","data":{"address":{"address_line_1":"Montpelier Place","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 3BF","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"88812adaa85fe8abf27e3024d4297356d655b41a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10853548/persons-with-significant-control/individual/2yUkyPr8k521CHmtxwQcdqe35Ng"},"name":"Mr Joerg Bachmann","name_elements":{"forename":"Joerg","surname":"Bachmann","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-07-06"}}
{"company_number":"OC338128","data":{"address":{"address_line_1":"60 Wharfe View Road","country":"England","locality":"Ilkley","postal_code":"LS29 8DU","premises":"The Old School House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"5447b011e41b374a35df1d6caf8b473ae57557ae","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC338128/persons-with-significant-control/individual/AU6F44qxLSsXhJ0Sv5e0QAeQ16M"},"name":"Mrs Lynne Suzanne Smithson","name_elements":{"forename":"Lynne","middle_name":"Suzanne","surname":"Smithson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-06-17"}}
{"company_number":"10853978","data":{"address":{"country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 9DB","premises":"104 West Road"},"ceased_on":"2018-03-06","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"6af7bf759e767e69bee531167dab849ba4b6e1bf","kind":"individual-person-with-significant-control","links":{"self":"/company/10853978/persons-with-significant-control/individual/ZhLoeaH4IrHczz0efzty3CbwZFE"},"name":"Mr Benjamin Mills","name_elements":{"forename":"Benjamin","surname":"Mills","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-06"}}
{"company_number":"10149088","data":{"address":{"address_line_1":"4 Bluecoats Avenue","country":"England","locality":"Hertford","postal_code":"SG14 1PB","premises":"Princess Mary House","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1959},"etag":"4107b2d95b105df109c9dd85d9532eacad149ba6","kind":"individual-person-with-significant-control","links":{"self":"/company/10149088/persons-with-significant-control/individual/gZvdnAqYKdHXLuXxNWQL41msCRQ"},"name":"Mr Luis Leuterio","name_elements":{"forename":"Luis","surname":"Leuterio","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-27"}}
{"company_number":"10853978","data":{"address":{"address_line_1":"Shoeburyness","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 9RS","premises":"35 Bulwark Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"0436e423b7589c5d192dcfbccac965c9fd5031d9","kind":"individual-person-with-significant-control","links":{"self":"/company/10853978/persons-with-significant-control/individual/wt4NKT-_yUWyZ7S27t5nfshNcNw"},"name":"Mr Samuel Benjamin Phillips","name_elements":{"forename":"Samuel","middle_name":"Benjamin","surname":"Phillips","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-06"}}
{"company_number":"06278018","data":{"address":{"address_line_1":"Moira Road","address_line_2":"Woodville","locality":"Swadlincote","postal_code":"DE11 8DH","premises":"113","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"23be303ae7b1bb37806546a879d74ef8766dc94f","kind":"individual-person-with-significant-control","links":{"self":"/company/06278018/persons-with-significant-control/individual/4mOG-gk9OLtf20ebUZX8-4atVys"},"name":"Mr Rodney Keith Horne","name_elements":{"forename":"Rodney","middle_name":"Keith","surname":"Horne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09662318","data":{"address":{"country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO21 2NW","premises":"93 Aldwick Road","region":"West Sussex"},"ceased_on":"2018-04-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"4f7d1b4bf80adfea76c6063ad308da3faa2f58b1","kind":"individual-person-with-significant-control","links":{"self":"/company/09662318/persons-with-significant-control/individual/w23c94_AIeCXEkU0L696GmMiknI"},"name":"Mr Nicholas Tom Clinch","name_elements":{"forename":"Nicholas","middle_name":"Tom","surname":"Clinch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"09103938","data":{"address":{"address_line_1":"Reading Road","address_line_2":"Streatley","country":"England","locality":"Reading","postal_code":"RG8 9JJ","premises":"Garden House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"136eb28cad01e29c81f0f472a0c5389199356373","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09103938/persons-with-significant-control/individual/V-1oiUD-xNZh6O-8oDD9dBhtpeo"},"name":"Director Zoe Gruhn","name_elements":{"forename":"Zoe","surname":"Gruhn","title":"Director"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08445788","data":{"address":{"address_line_1":"Great Ancoats Street","address_line_2":"Suite 33854 Adv. Business Centre","country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134"},"etag":"b0ecbb7d938881fcc126b6a82301130d0ef27ee3","identification":{"country_registered":"Spain","legal_authority":"Spanish Law","legal_form":"Limitada","place_registered":"Las Palmas","registration_number":"1/2287619 Folio 98"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08445788/persons-with-significant-control/corporate-entity/W-glQAkl9P-fuyNqTnrYThklXf8"},"name":"Tabaiba  S. L.","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-01"}}
{"company_number":"07857938","data":{"address":{"address_line_1":"Eastcheap","country":"England","locality":"London","postal_code":"EC3M 1DT","premises":"41"},"ceased_on":"2018-12-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"3e95e331acc2abefc26b1d016b4eb3ccd60aed57","kind":"individual-person-with-significant-control","links":{"self":"/company/07857938/persons-with-significant-control/individual/vismXvaEMraFuDXvF_Av2XXF0Q4"},"name":"Mrs Julie Hart","name_elements":{"forename":"Julie","surname":"Hart","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10549698","data":{"address":{"address_line_1":"Vinesend Lane","address_line_2":"Cradley","locality":"Malvern","postal_code":"WR13 5NH","premises":"Old Vinesend Farm","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"e28b6232cb2a6b5391f4c5f6613a7daa5e53230e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10549698/persons-with-significant-control/individual/8m1mqId2K4kqs0CS00548vbz_oo"},"name":"Miss Katie Emma Coomber","name_elements":{"forename":"Katie","middle_name":"Emma","surname":"Coomber","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-09"}}
{"company_number":"09105748","data":{"address":{"address_line_1":"Bigland Street","country":"England","locality":"London","postal_code":"E1 2PL","premises":"20"},"ceased_on":"2017-08-22","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"b2a32ce0fa98a63c1c5e59d2a70c1d950f59b76f","kind":"individual-person-with-significant-control","links":{"self":"/company/09105748/persons-with-significant-control/individual/tPZZEW6kHT-6dU8CZBYEMHnSEkU"},"name":"Mr Aktar Hussain","name_elements":{"forename":"Aktar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10854868","data":{"address":{"address_line_1":"1 Quality Court","address_line_2":"Chancery Lane","country":"United Kingdom","locality":"London","postal_code":"WC2A 1HR","premises":"Office Lg06,"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1992},"etag":"c677991ec71ff74b1531a28136793aa97bde284c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10854868/persons-with-significant-control/individual/McoNxm0AfSZND2FZ_DHSsaDAJiM"},"name":"Taimur Junaid","name_elements":{"forename":"Taimur","surname":"Junaid"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-07"}}
{"company_number":"10854878","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1976},"etag":"31b61f5ab6fc3004eba9801e6d8f5aa292da8584","kind":"individual-person-with-significant-control","links":{"self":"/company/10854878/persons-with-significant-control/individual/oHS97rObIKewY3OiE8qQlMxUfgo"},"name":"Mr David Mackay","name_elements":{"forename":"David","surname":"Mackay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-07"}}
{"company_number":"SC208468","data":{"address":{"address_line_1":"Unit 1, Block 8","address_line_2":"Whiteside Industrial Estate","locality":"Bathgate","postal_code":"EH48 2RX"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1961},"etag":"f995201070257b6b7d9ebab4ac84ba3ddc054c55","kind":"individual-person-with-significant-control","links":{"self":"/company/SC208468/persons-with-significant-control/individual/y2tbI3woUgToB5H3EWH16z_eSbs"},"name":"Mr William Greigg","name_elements":{"forename":"William","surname":"Greigg","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10854888","data":{"address":{"address_line_1":"Foxgrove Avenue","country":"England","locality":"Beckenham","postal_code":"BR3 5AY","premises":"Flat 2 Waverley House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"a86952a0815f881830f3dd098745f68706ad5054","kind":"individual-person-with-significant-control","links":{"self":"/company/10854888/persons-with-significant-control/individual/f_Mv0U9l46zyn3_hGsQkY1BAaVM"},"name":"Mr Henock Fekade Zewde","name_elements":{"forename":"Henock","middle_name":"Fekade","surname":"Zewde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-07"}}
{"company_number":"10854888","data":{"address":{"address_line_1":"Foxgrove Avenue","country":"England","locality":"Beckenham","postal_code":"BR3 5AY","premises":"Flat 2 Waverley House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"7e7bec32850726566a307999f5a417da78e7e4b8","kind":"individual-person-with-significant-control","links":{"self":"/company/10854888/persons-with-significant-control/individual/5U6MIVGHl0AfdwJn2r3sAl6WXnQ"},"name":"Mrs Fikir Zewde","name_elements":{"forename":"Fikir","surname":"Zewde","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-07"}}
{"company_number":"10854868","data":{"address":{"address_line_1":"1 Quality Court","address_line_2":"Chancery Lane","country":"United Kingdom","locality":"London","postal_code":"WC2A 1HR","premises":"Office Lg06,"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1967},"etag":"d0583a364ca8f39b5a923aaf0f4e3061349340ed","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10854868/persons-with-significant-control/individual/FfZru7Q2Mljf5tsHF1QoHjTXRtA"},"name":"Shahid Tawawalla","name_elements":{"forename":"Shahid","surname":"Tawawalla"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-07"}}
{"company_number":"04807908","data":{"address":{"address_line_1":"Herrick Way, Staverton Technology Park","address_line_2":"Staverton","country":"England","locality":"Cheltenham","postal_code":"GL51 6TQ","premises":"Midway House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"ef3f5bedfedbf856fb92cefa58a39569e2929b45","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04807908/persons-with-significant-control/individual/SEBT7DW-kO3tm18_LOwNX7Jb-wk"},"name":"Mrs Linda Christine Porter","name_elements":{"forename":"Linda","middle_name":"Christine","surname":"Porter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04009318","data":{"address":{"address_line_1":"Gamston","country":"United Kingdom","locality":"Retford","postal_code":"DN22 0PZ","premises":"Bothy House","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"10513e97910449a87faf0522acd87d3701d36aeb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04009318/persons-with-significant-control/individual/ThDnHp2KsUTK5JQP9JSyvTyUhMI"},"name":"Mr Graham Hall","name_elements":{"forename":"Graham","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-08"}}
{"company_number":"04807908","data":{"address":{"address_line_1":"Herrick Way, Staverton Technology Park","address_line_2":"Staverton","country":"England","locality":"Cheltenham","postal_code":"GL51 6TQ","premises":"Midway House","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"3f228eae1c2f839a721376acf54175cf318ded56","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04807908/persons-with-significant-control/individual/3VND9TCL8ByGTezTCWS9Xz8RceI"},"name":"Mr Richie Andrew Porter","name_elements":{"forename":"Richie","middle_name":"Andrew","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10855028","data":{"address":{"address_line_1":"Stanier Way","address_line_2":"The Wyvern Business Park","country":"United Kingdom","locality":"Derby","postal_code":"DE21 6BF","premises":"Charlotte House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"23bde2643587b2fa6a2d0e64de3f5034e52ca0f9","kind":"individual-person-with-significant-control","links":{"self":"/company/10855028/persons-with-significant-control/individual/0UNdPMBY-ucD-549DGvEQfogF3I"},"name":"Mr Richard John Bousfield","name_elements":{"forename":"Richard","middle_name":"John","surname":"Bousfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-07"}}
{"company_number":"04024308","data":{"address":{"address_line_1":"Wellington Road","country":"England","locality":"Nantwich","postal_code":"CW5 7ED","premises":"31","region":"Cheshire"},"etag":"f5dd0c82ae760af08f1851d2b8440c1c975e58fc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02329601"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04024308/persons-with-significant-control/corporate-entity/co50qOXqWYCnkogsVn4-TDPouHc"},"name":"Lamont Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06926028","data":{"address":{"address_line_1":"West Studdal","country":"England","locality":"Dover","postal_code":"CT15 5BJ","premises":"West Studdal Farm","region":"Kent"},"ceased_on":"2022-04-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"ea73d44410db6113bd160aaf35cd6e7a3bc68c36","kind":"individual-person-with-significant-control","links":{"self":"/company/06926028/persons-with-significant-control/individual/BcEcGHlZdBd8ztrDKyH2ktjR-io"},"name":"Mr Thomas Patrick Overy","name_elements":{"forename":"Thomas","middle_name":"Patrick","surname":"Overy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06926028","data":{"address":{"address_line_1":"Mascalls Court Lane","address_line_2":"Paddock Wood","country":"England","locality":"Tonbridge","postal_code":"TN12 6NR","premises":"Mile Oak Oast","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"925fc6d3eb2b20ea15ed98284844f2869b8d5191","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06926028/persons-with-significant-control/individual/GxmV2lJVxqiVw1V_9-ds9J842TE"},"name":"Mr Nicholas Stuart Overy","name_elements":{"forename":"Nicholas","middle_name":"Stuart","surname":"Overy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10855028","data":{"address":{"address_line_1":"Stanier Way","address_line_2":"The Wyvern Business Park","country":"United Kingdom","locality":"Derby","postal_code":"DE21 6BF","premises":"Charlotte House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"5157236e8977deb43820eb6c37bc096a8e025025","kind":"individual-person-with-significant-control","links":{"self":"/company/10855028/persons-with-significant-control/individual/-W8mmmhjOcTysLaBZVQt4L9Qvek"},"name":"Mrs Lisa Marie Bousfield","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Bousfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-07"}}
{"company_number":"06926028","data":{"address":{"address_line_1":"Newbury Lane","address_line_2":"Cousley Wood","country":"England","locality":"Wadhurst","postal_code":"TN5 6HA","premises":"Newbury House","region":"Kent"},"ceased_on":"2022-04-29","country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"7cd75a4b28a462c72b1090e444078012b8615ea8","kind":"individual-person-with-significant-control","links":{"self":"/company/06926028/persons-with-significant-control/individual/RQmAdx5CVb0xdfPZkV5zGKw-zEQ"},"name":"Mr Timothy Henry Overy","name_elements":{"forename":"Timothy","middle_name":"Henry","surname":"Overy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10213458","data":{"address":{"address_line_1":"Office1","address_line_2":"Rock Farm Offices","country":"United Kingdom","locality":"Seckington","postal_code":"B79 0LA","premises":"The Bullpen","region":"Tamworth"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"53992719a62fa30e84dc8d23068634836f244940","kind":"individual-person-with-significant-control","links":{"self":"/company/10213458/persons-with-significant-control/individual/YOKTGJ9sa8rJ8YkvZIIg1IpWtb4"},"name":"Mr Andrew Sharp","name_elements":{"forename":"Andrew","surname":"Sharp","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-06-03"}}
{"company_number":"06948998","data":{"address":{"address_line_1":"635 Bath Road","locality":"Slough","postal_code":"SL1 6AE","premises":"Taxassist Accountants","region":"Berkshire"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"d91e540b7bf9623b49d59ad2f874b7616fc00973","kind":"individual-person-with-significant-control","links":{"self":"/company/06948998/persons-with-significant-control/individual/RFjSWDiLgw2IWaIPNfWXFCb12UY"},"name":"Nelly Valerie Liger-Edinger","name_elements":{"forename":"Nelly","middle_name":"Valerie","surname":"Liger-Edinger"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-24"}}
{"company_number":"10855418","data":{"address":{"address_line_1":"Shakespeare Avenue","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 0PN","premises":"3 Conrad Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"580b63b6e966f0c34ad483005b1a86b1a1b0c703","kind":"individual-person-with-significant-control","links":{"self":"/company/10855418/persons-with-significant-control/individual/muQdNhNR6vTaZWiVcaVsyDnLVII"},"name":"Mrs Monica Shupikai Simmons","name_elements":{"forename":"Monica","middle_name":"Shupikai","surname":"Simmons","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-07"}}
{"company_number":"09667788","data":{"address":{"country":"United Kingdom","locality":"Lyneham","postal_code":"SN15 4TE","premises":"59 Victoria Drive","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"92e62bef609a6d14c0097acb104fcb4f75967944","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09667788/persons-with-significant-control/individual/fatihZ1twf7DotVQ_PNGmnZ1y5g"},"name":"Mr Alan Robert Scott","name_elements":{"forename":"Alan","middle_name":"Robert","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05821998","data":{"address":{"address_line_1":"86 St Johns Road, Birkby","address_line_2":"Huddersfield","locality":"West Yorkshire","postal_code":"HD1 5EY"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"d997c86c7b2d64afd3d840c6569afbc7865d7fb3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05821998/persons-with-significant-control/individual/VDTQdYVURLT-oxYNQ2vSyCvNE1c"},"name":"Mr Ousman Mohammed Iftikhar","name_elements":{"forename":"Ousman","middle_name":"Mohammed","surname":"Iftikhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"07277618","data":{"address":{"address_line_1":"Shooters Hill","country":"United Kingdom","locality":"Cowes","postal_code":"PO31 7BG","premises":"15","region":"Isle Of Wight"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"61fcef61cfa00c0447d11e405793a2dee34ed059","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07277618/persons-with-significant-control/individual/627QXGUiXMOMQvCVCsYhyGh7DIk"},"name":"Mr. Lewis Green","name_elements":{"forename":"Lewis","surname":"Green","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05164448","data":{"address":{"address_line_1":"Sneyd Lane","address_line_2":"Essington","locality":"Wolverhampton","postal_code":"WV11 2EA","premises":"179","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"52bede61705f4320847b45c167335306144a5906","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05164448/persons-with-significant-control/individual/N0_jODA6cSHm-BgTx7m41WyvgDc"},"name":"Mr Martin Edward Birch","name_elements":{"forename":"Martin","middle_name":"Edward","surname":"Birch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06947248","data":{"address":{"address_line_1":"Strand Street","country":"England","locality":"Sandwich","postal_code":"CT13 9HX","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"827101367f829bee285835bdbbbf174bfaa91fa5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06947248/persons-with-significant-control/individual/N-ee_0VuZ4sQa_GQugLdfJQMkms"},"name":"Mr Danny John Kellard","name_elements":{"forename":"Danny","middle_name":"John","surname":"Kellard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10256568","data":{"address":{"country":"United Kingdom","locality":"Derby","postal_code":"DE1 1TJ","premises":"81 Burton Road","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"38934c7c72c5e7e3113e825ac821ffe5df1031a7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10256568/persons-with-significant-control/individual/8CJ0K0su93dFdEpePzJuJXq4qlI"},"name":"Mr Thomas James Maryan","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Maryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-29"}}
{"company_number":"04783518","data":{"address":{"address_line_1":"10 Victors Way","locality":"Barnet","postal_code":"EN5 5TZ","premises":"2 Beauchamp Court","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"125d8da3e0accea9d85b2ab81ba4a60a556dd149","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04783518/persons-with-significant-control/individual/bQBz852R1HgrtEFy-38uQErKy6M"},"name":"Mr Colin Fairbairn","name_elements":{"forename":"Colin","surname":"Fairbairn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"06589248","data":{"address":{"address_line_1":"Beechwood Avenue","care_of":"C/O SDT ACCOUNTING \u0026 TAXATION SEVICES","locality":"Chatham","postal_code":"ME5 7HH","premises":"26","region":"Kent"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1975},"etag":"2b959b5882cd6451de43db735550105f5a372a53","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06589248/persons-with-significant-control/individual/r-wdJCARXGftBFapb7l-kdF0Idc"},"name":"Mr Mario Carlos Muslera Vico","name_elements":{"forename":"Mario","middle_name":"Carlos","surname":"Muslera Vico","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07608168","data":{"address":{"address_line_1":"Kingsway","address_line_2":"Africa House","locality":"London","postal_code":"WC2B 6AH","premises":"Mischon De Reya/70"},"ceased_on":"2018-10-12","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"cd5503d70fd7967a20b4f463255eed79b4c4f1e1","kind":"individual-person-with-significant-control","links":{"self":"/company/07608168/persons-with-significant-control/individual/tA_2YBnssn783cImMcEZ-8yIypA"},"name":"Mr Anthony Robert Julius","name_elements":{"forename":"Anthony","middle_name":"Robert","surname":"Julius","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09228338","data":{"address":{"address_line_1":"Faulkner Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 4EE","premises":"Mei Dim Restaurant"},"ceased_on":"2025-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"efc8d3e415fc420ecdc85cad08cef383e7c4c676","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09228338/persons-with-significant-control/individual/dmlaLTJIts1Z9JJSgwfrjMdO3FI"},"name":"Po Wa Chan","name_elements":{"forename":"Po","middle_name":"Wa","surname":"Chan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05850408","data":{"address":{"address_line_1":"Church Lane","country":"England","locality":"Teddington","postal_code":"TW11 8PA","premises":"16","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"21f5a4c767c41ad8d281fdd96059b0e71b7b832e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05850408/persons-with-significant-control/individual/82eGwzrPsucj_LgBHUWXoWCxhac"},"name":"Mr Liam Caplis","name_elements":{"forename":"Liam","surname":"Caplis","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC233678","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"24 Thistle Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1XD","premises":"Thistle House"},"ceased_on":"2017-07-08","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1950},"etag":"a059ab1283ebef19897295839b67ea549b753771","kind":"individual-person-with-significant-control","links":{"self":"/company/SC233678/persons-with-significant-control/individual/-3cJ5XSYCkwf49U-2Mmm5X9pi68"},"name":"Mr David Clark Mcnab","name_elements":{"forename":"David","middle_name":"Clark","surname":"Mcnab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09097698","data":{"address":{"address_line_1":"The Quarterdeck","country":"England","locality":"London","postal_code":"E14 8SS","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"48ffb61db50b6d44de07f8e54f59e641cff22728","kind":"individual-person-with-significant-control","links":{"self":"/company/09097698/persons-with-significant-control/individual/XZbhqGFgRdZPPTCfgflmADY53sI"},"name":"Miss Alena Siankevich","name_elements":{"forename":"Alena","surname":"Siankevich","title":"Miss"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10244688","data":{"address":{"address_line_1":"Westmoor Avenue","address_line_2":"Baildon","country":"England","locality":"Shipley","postal_code":"BD17 5HE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"59c4824c2c8c30226cbf2554a359814d6696750a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10244688/persons-with-significant-control/individual/vLpmAR7vMWvhrOzqbmsvdZcZ7Ew"},"name":"Mrs Charlotte Emma Skeoch","name_elements":{"forename":"Charlotte","middle_name":"Emma","surname":"Skeoch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-21"}}
{"company_number":"09085118","data":{"address":{"address_line_1":"Via Carlo Barabino","country":"Italy","locality":"Genova","postal_code":"16129","premises":"21"},"country_of_residence":"Italy","date_of_birth":{"month":5,"year":1970},"etag":"a50070ccdfca7ba8ae6d9a7fd60734fb84896cb3","kind":"individual-person-with-significant-control","links":{"self":"/company/09085118/persons-with-significant-control/individual/ef5T-6Nost0pVQbiBwz_-KdReLw"},"name":"Mr Alessandro Cerasoli","name_elements":{"forename":"Alessandro","surname":"Cerasoli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09085118","data":{"address":{"address_line_1":"Carlton Avenue East","country":"England","locality":"Wembley","postal_code":"HA9 8LX","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"a8e29c84730cdae136b7846614708cda68ba9c69","kind":"individual-person-with-significant-control","links":{"self":"/company/09085118/persons-with-significant-control/individual/um9smFBF9laEuSW8ZFMyXZlepxs"},"name":"Mr Massimo Solari","name_elements":{"forename":"Massimo","surname":"Solari","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09661708","data":{"address":{"address_line_1":"2 Union Square","address_line_2":"Central Park","country":"England","locality":"Darlington","postal_code":"DL1 1GL","premises":"Business Central","region":"Co Durham"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"2b841608c76a4ab3f853b871e54aab097834d9bb","kind":"individual-person-with-significant-control","links":{"self":"/company/09661708/persons-with-significant-control/individual/vcLqT8-IWMhBMf0gaqjRQ9rOFWI"},"name":"Mr David Joseph Smillie","name_elements":{"forename":"David","middle_name":"Joseph","surname":"Smillie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07698858","data":{"address":{"address_line_1":"19c Commercial Road","locality":"Eastbourne","postal_code":"BN21 3XE","premises":"Railview Lofts","region":"East Sussex"},"ceased_on":"2020-06-03","country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"4536e3d34f1bcfbfd9fae76d64f80ddbf2233dbd","kind":"individual-person-with-significant-control","links":{"self":"/company/07698858/persons-with-significant-control/individual/2bc01Qq3nFtupJXv2nq-OP_AARs"},"name":"Mr David William Trewin","name_elements":{"forename":"David","middle_name":"William","surname":"Trewin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-07"}}
{"company_number":"09073938","data":{"address":{"address_line_1":"The Hollows","address_line_2":"Thurgurton","locality":"Nottingham","postal_code":"NG14 7GS","premises":"Acacia Hair Salon","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"5f621c49947762f783548cca2ad559fbe483e988","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09073938/persons-with-significant-control/individual/nVREiFGRkgnPCxShBAl353SXT0w"},"name":"Ms Lisa Gibson","name_elements":{"forename":"Lisa","surname":"Gibson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"09053148","data":{"address":{"locality":"Seaford","postal_code":"BN25 1JR","premises":"2 West View"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"d5245655034e14077d8900d314f384bdb405675f","kind":"individual-person-with-significant-control","links":{"self":"/company/09053148/persons-with-significant-control/individual/84_xHHX2ZZYheLfMt4dqscVoIXo"},"name":"Mr Stephen Thomas Burgess","name_elements":{"forename":"Stephen","middle_name":"Thomas","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09094928","data":{"address":{"address_line_1":"1c Becketts Place","locality":"Hampton Wick","postal_code":"KT1 4EQ","premises":"Unit 2 Spinnaker Court","region":"Kingston Upon Thames"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"aa3d35666ee77df9c0027f423ce0a298a35fc5e3","kind":"individual-person-with-significant-control","links":{"self":"/company/09094928/persons-with-significant-control/individual/s6DHKuJG3IEZ8-Xzq5-yGvYoqr8"},"name":"Mr Bruce Islay Macmillan","name_elements":{"forename":"Bruce","middle_name":"Islay","surname":"Macmillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09092038","data":{"address":{"address_line_1":"Westgate","country":"England","locality":"Huddersfield","postal_code":"HD1 1PA","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"d2b44e1f8b2cbc09a99a080f443f5a60898c2f20","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09092038/persons-with-significant-control/individual/5O4s1G1ptiLvVeE0RC-888wqOQI"},"name":"Mr Jonathan Henry Thornton","name_elements":{"forename":"Jonathan","middle_name":"Henry","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"03551658","data":{"address":{"address_line_1":"Europa Way","address_line_2":"Britannia Enterprise Park","country":"England","locality":"Lichfield","postal_code":"WS14 9TZ","premises":"Suite 4 Europa House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"2473a461bee30d3fc29f8432326a7cd95ef1370d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03551658/persons-with-significant-control/individual/ThlTgIvXl80phSlJ9q0J2QYQ9X4"},"name":"Nicholas Charles Brunt","name_elements":{"forename":"Nicholas","middle_name":"Charles","surname":"Brunt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08461368","data":{"address":{"address_line_1":"Fir Avenue","locality":"Dewsbury","postal_code":"WF13 3BQ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"75af3deb358192b0e8a603db9c4f6c024330db60","kind":"individual-person-with-significant-control","links":{"self":"/company/08461368/persons-with-significant-control/individual/N_3FafgkNlKyZB_94CyTlEf6GWE"},"name":"Mr Kamran Raza","name_elements":{"forename":"Kamran","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"06301678","data":{"address":{"address_line_1":"47 Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9JY","premises":"The Chartwell Partnership Ltd"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"0d33b48aceeec11ed99bf6c440b3e3fccdddb96c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06301678/persons-with-significant-control/individual/6WBkElK-NSYk8wOJJYbwzaMghsU"},"name":"Sara Rivkah Guttentag","name_elements":{"forename":"Sara","middle_name":"Rivkah","surname":"Guttentag"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10734888","data":{"address":{"address_line_1":"Mandeville Place","country":"United Kingdom","locality":"London","postal_code":"W1U 2BQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"7055b733ae26ec013f8f24b713439e9265648c76","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10734888/persons-with-significant-control/individual/TZsVBKJkVh1ujT3jmu1EydnLpHo"},"name":"Mrs Sudha Bhattessa","name_elements":{"forename":"Sudha","surname":"Bhattessa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-08"}}
{"company_number":"04233528","data":{"address":{"address_line_1":"Kingston Road","locality":"Epsom","postal_code":"KT19 0AB","premises":"197","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"4837d9cc3b003f18b73036d0040e4094faaf4144","kind":"individual-person-with-significant-control","links":{"self":"/company/04233528/persons-with-significant-control/individual/03LGn2zxMOSEXW2NcJElyrrwhk0"},"name":"Mrs Denise Rees","name_elements":{"forename":"Denise","surname":"Rees","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09627028","data":{"address":{"address_line_1":"Upper Green","address_line_2":"Tettenhall","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV6 8QQ","premises":"1a","region":"West Midlands"},"ceased_on":"2022-07-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"cc95357c674bcb509c79fa56cf08866d9e34949d","kind":"individual-person-with-significant-control","links":{"self":"/company/09627028/persons-with-significant-control/individual/S2tswLDsQjIIVkn1E6iGwVsnkJs"},"name":"Mrs Jane Claire Morris","name_elements":{"forename":"Jane","middle_name":"Claire","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10858418","data":{"address":{"address_line_1":"Terrace Wood Cres","country":"Canada","locality":"Kitchener, On","postal_code":"N2P 2T3","premises":"214"},"country_of_residence":"Canada","date_of_birth":{"month":8,"year":1967},"etag":"41ac775efbc174ff7fffe77fb03a415561a43fcf","kind":"individual-person-with-significant-control","links":{"self":"/company/10858418/persons-with-significant-control/individual/6MOJxUVLvOMalfmNaGoKZ3o4-To"},"name":"Angelique Mohring","name_elements":{"forename":"Angelique","surname":"Mohring"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-10"}}
{"company_number":"NI646848","data":{"address":{"address_line_1":"Ballymena Road","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 4EU","premises":"11 Meadowlands"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1957},"etag":"98b166ccc4f6bd6d1900ec9bf928a08d002fd4e6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI646848/persons-with-significant-control/individual/HbHFy-kY7q4zbz4nYovpELUYJx8"},"name":"Brendan Oliver Masterson","name_elements":{"forename":"Brendan","middle_name":"Oliver","surname":"Masterson"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-10"}}
{"company_number":"09950878","data":{"address":{"country":"England","locality":"London","postal_code":"E1 6TD","premises":"24 Osborn Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"8d92f16fd1bb2ed12d8b08d6018dbd6c93c11e4b","kind":"individual-person-with-significant-control","links":{"self":"/company/09950878/persons-with-significant-control/individual/1cBwRIZ2D9Df9GdUteAMN1fcgaw"},"name":"Mr Lakhad Miah","name_elements":{"forename":"Lakhad","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-05"}}
{"company_number":"09642338","data":{"address":{"address_line_1":"Brindle Road","address_line_2":"Bamber Bridge","country":"England","locality":"Preston","postal_code":"PR5 6ZH","premises":"100","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"6297966af5c18ddc6ce841721f60ca19ab209064","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09642338/persons-with-significant-control/individual/rvPDa8GzyCjA0stCx6M8PDbo5Kg"},"name":"Mr Dale Anthony Mordlock","name_elements":{"forename":"Dale","middle_name":"Anthony","surname":"Mordlock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09671798","data":{"address":{"address_line_1":"31-33 Hoghton Street","country":"United Kingdom","locality":"Southport","postal_code":"PR9 0NS","premises":"1st Floor","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"617d1b13abe3d362dbd7a0a3e9754660f02b9877","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09671798/persons-with-significant-control/individual/UBOVteKKVKjRCkVKJSdwAIdcBoU"},"name":"Dr Mushkoor Ellahie Sheikh","name_elements":{"forename":"Mushkoor","middle_name":"Ellahie","surname":"Sheikh","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-06"}}
{"company_number":"10255228","data":{"address":{"address_line_1":"Phoenix Square","address_line_2":"4 Midland Street","country":"England","locality":"Leicester","postal_code":"LE1 1TG","premises":"Workspace 15","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"e03756d3caeb44f4f3ded32afdd6809d45d9c8d9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10255228/persons-with-significant-control/individual/bCp7-aTCgbhCrsoBTNNq6xEUO14"},"name":"Mr Lee Christopher Tomes","name_elements":{"forename":"Lee","middle_name":"Christopher","surname":"Tomes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-06-28"}}
{"company_number":"10228208","data":{"address":{"address_line_1":"Cockfosters Road","country":"England","locality":"Barnet","postal_code":"EN4 0DP","premises":"Deraliye 96-98"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"51fec3d29b1e96871471485c82f613ccf3331178","kind":"individual-person-with-significant-control","links":{"self":"/company/10228208/persons-with-significant-control/individual/Bt4zpdk54LG103ia1QZIvl83rms"},"name":"Mr Tolgahan Ozkan","name_elements":{"forename":"Tolgahan","surname":"Ozkan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-13"}}
{"company_number":"05847128","data":{"address":{"address_line_1":"178 Upper Chorlton Road","country":"United Kingdom","locality":"Manchester","postal_code":"M16 7EX","premises":"C/O Ground Floor Office"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"e81de3cddcc4e92d2b5ffdecb07a47ec20ced9f9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05847128/persons-with-significant-control/individual/0Tzi9QwrxMLLzn4jOZwtL-Dctt4"},"name":"Mr Raymond Chhung","name_elements":{"forename":"Raymond","surname":"Chhung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10164028","data":{"address":{"address_line_1":"Bryant's Bridge","address_line_2":"East Harling","country":"England","locality":"Norwich","postal_code":"NR16 2JR","premises":"George's Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"c2959662161dd14990253fa37a39c0278860ee90","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10164028/persons-with-significant-control/individual/Xzew09gF_tUiEP-FrDIXxMa3ohs"},"name":"Mr Antonis Prodromou","name_elements":{"forename":"Antonis","surname":"Prodromou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-03"}}
{"company_number":"08716528","data":{"address":{"address_line_1":"1 Allum Way","locality":"London","postal_code":"N20 9QL","premises":"Unit 5, First Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"a439e2eb2416786977cb4b92012d59c88f27add5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08716528/persons-with-significant-control/individual/UEuQI8exb9oCZ3wEvFtmwsaHq60"},"name":"Mr Babrus Aslam Chaudhary","name_elements":{"forename":"Babrus","middle_name":"Aslam","surname":"Chaudhary","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-09"}}
{"company_number":"09055708","data":{"address":{"address_line_1":"Brook Lane","country":"England","locality":"Alderley Edge","postal_code":"SK9 7RU","premises":"Merlins"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"0205c51ef85a511855454044eb9bda4f6c590bc3","kind":"individual-person-with-significant-control","links":{"self":"/company/09055708/persons-with-significant-control/individual/5xVk5mP_ZmF-mNw68ggdtC8rjHg"},"name":"Mr William Gregory","name_elements":{"forename":"William","surname":"Gregory","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"OC418128","data":{"address":{"address_line_1":"Hilbre Close","country":"United Kingdom","locality":"Southport","postal_code":"PR9 7LJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"5280a52f1e6d75942ec057cba243c2473e2b6593","kind":"individual-person-with-significant-control","links":{"self":"/company/OC418128/persons-with-significant-control/individual/NWOyO99aVygFHIq8A4HNzUmhJHQ"},"name":"Mr Jay Fenton Lewis","name_elements":{"forename":"Jay","middle_name":"Fenton","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","voting-rights-75-to-100-percent-as-trust-limited-liability-partnership","voting-rights-75-to-100-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2017-07-11"}}
{"company_number":"04490598","data":{"address":{"address_line_1":"81 St Judes Rd","country":"England","locality":"Englefield Green","postal_code":"TW20 0DF","premises":"Bank House","region":"Surrey"},"ceased_on":"2023-04-28","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1953},"etag":"876ba8e87de12c150410ed782622a11db3f8714b","kind":"individual-person-with-significant-control","links":{"self":"/company/04490598/persons-with-significant-control/individual/YhqLqHBGuoMkp_sBw2E6-5sKo8s"},"name":"Mr Anthony Francis Phillips","name_elements":{"forename":"Anthony","middle_name":"Francis","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09645018","data":{"address":{"address_line_1":"Summer Lane","country":"England","locality":"Birmingham","postal_code":"B19 2PX","premises":"257"},"ceased_on":"2025-01-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"19e4ddee8c95814d04632a8518a56f63769ba4e4","kind":"individual-person-with-significant-control","links":{"self":"/company/09645018/persons-with-significant-control/individual/SbZwi8xsRT2g6zK-pHXWBLiwwdc"},"name":"Mr David James Robinson","name_elements":{"forename":"David","middle_name":"James","surname":"Robinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-18"}}
{"company_number":"05500348","data":{"address":{"address_line_1":"C/O Auto Refinish","address_line_2":"Main Street Crookhall","locality":"Consett","postal_code":"DH8 7NE","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"b9310a6009b493a70dbb8d67d679afdadf9da6ee","kind":"individual-person-with-significant-control","links":{"self":"/company/05500348/persons-with-significant-control/individual/nEZ-4fnrs6ujpMMIzAIO6YfJpbY"},"name":"John Hurst","name_elements":{"forename":"John","surname":"Hurst"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-22"}}
{"company_number":"08121688","data":{"address":{"address_line_1":"Deans Yard","locality":"London","postal_code":"SW1P 3NP","premises":"6a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"69e46443c096e689138a5e31062a3b13c09d5fa8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08121688/persons-with-significant-control/individual/R8Aa9hEdfS3a9kMNjTf99UTZ3jI"},"name":"Mr Guy St John Hopkins","name_elements":{"forename":"Guy","middle_name":"St John","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-27"}}
{"company_number":"07279678","data":{"address":{"address_line_1":"30 St Johns Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 7SA","premises":"Chancery House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"52615947120b22d995a3ed68678384440d0377d7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07279678/persons-with-significant-control/individual/gnUI8W5royRo6ynIJEstwy_Xb8E"},"name":"Mrs Susan Jewell","name_elements":{"forename":"Susan","surname":"Jewell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10860148","data":{"address":{"address_line_1":"Leeside Crescent","country":"United Kingdom","locality":"London","postal_code":"NW11 0LA","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"50179508bc615306b7bb7f29cbd78de9c1d2d07a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10860148/persons-with-significant-control/individual/WyjInKZucu_iVvtuRvtY-RZT4rQ"},"name":"Mr Uri Neufeld","name_elements":{"forename":"Uri","surname":"Neufeld","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-11"}}
{"company_number":"10860148","data":{"address":{"address_line_1":"Hayes Crescent","country":"United Kingdom","locality":"London","postal_code":"NW11 0DE","premises":"2"},"ceased_on":"2024-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"e91b377b0286e613d17e50a66b90f57e33016816","kind":"individual-person-with-significant-control","links":{"self":"/company/10860148/persons-with-significant-control/individual/UZ54anPDOCO2fUzrSST-mSDKwT4"},"name":"Mr Shimon Sonnenfeld","name_elements":{"forename":"Shimon","surname":"Sonnenfeld","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-11"}}
{"company_number":"10860168","data":{"address":{"address_line_1":"Smithyfield","country":"United Kingdom","locality":"Edenbridge","postal_code":"TN8 6DG","premises":"4","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"cf66265e7dfd147624a95296a37b00531bafbecd","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10860168/persons-with-significant-control/individual/vF8dIRdtDiPTryWsNUtL3lskh6g"},"name":"Miss Addila Bibi Noorkhan","name_elements":{"forename":"Addila","middle_name":"Bibi","surname":"Noorkhan","title":"Miss"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-11"}}
{"company_number":"10860758","data":{"address":{"address_line_1":"West Common","country":"England","locality":"Harpenden","postal_code":"AL5 2JQ","premises":"Fitt 41 Rothampstead Research Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"c6a79d96bfab8309609bc7edbe48ccfaa67010ef","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10860758/persons-with-significant-control/individual/QnIaeERt_4S1iv0e31RTmuCYElQ"},"name":"Mr James Mark Lawrence","name_elements":{"forename":"James","middle_name":"Mark","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-11"}}
{"company_number":"10860758","data":{"address":{"address_line_1":"West Common","country":"England","locality":"Harpenden","postal_code":"AL5 2JQ","premises":"Fitt 41 Rothampstead Research Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"d725a6b7773cd738e25e827047b11a9ef4b768ae","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10860758/persons-with-significant-control/individual/TGYbmj2ITUfF9dE-08jwsu09fsI"},"name":"Mr Trevelle Anton Pope","name_elements":{"forename":"Trevelle","middle_name":"Anton","surname":"Pope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-11"}}
{"company_number":"09047408","data":{"address":{"address_line_1":"Prideaux Road","country":"England","locality":"Eastbourne","postal_code":"BN21 2NB","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"8f8993b7e03cfe7df3c6b9165fff830432c4984a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09047408/persons-with-significant-control/individual/c1_9bypobfp8d7r9n-5zsjH2DMM"},"name":"Mr James William Cameron Gibson","name_elements":{"forename":"James","middle_name":"William Cameron","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-20"}}
{"company_number":"02824288","data":{"address":{"address_line_1":"Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1W 9US","premises":"2"},"etag":"e04f8ccaa6a6bbd4eb57a2480ecc2d1fffaaa47c","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House Of England And Wales","registration_number":"08536313"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02824288/persons-with-significant-control/corporate-entity/N9j2kIm4LgdNOo1SsPZiZOtDvOI"},"name":"Daleworth Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08122178","data":{"address":{"address_line_1":"Ealing Green","locality":"London","postal_code":"W5 5ER","premises":"The Coach House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"bf1c86757123cb774b38833cb4c7cde17a43e584","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08122178/persons-with-significant-control/individual/B6JaHAA89C7gPBtPkfYoknYG8VI"},"name":"Mrs Amy Elizabeth Mcmahon","name_elements":{"forename":"Amy","middle_name":"Elizabeth","surname":"Mcmahon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08516738","data":{"address":{"address_line_1":"Church Road","address_line_2":"Skeyton","country":"England","locality":"Norwich","postal_code":"NR10 5AY","premises":"Whitwell Hall"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"a762c31256e1d1c4219412b45fd6d49936ba1c95","kind":"individual-person-with-significant-control","links":{"self":"/company/08516738/persons-with-significant-control/individual/r_hqS8_YkhFsmx47zEA9J3dixng"},"name":"Mr Andrew George Morton","name_elements":{"forename":"Andrew","middle_name":"George","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08568108","data":{"address":{"address_line_1":"Burnley Lane","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 0BW","premises":"489"},"ceased_on":"2025-07-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"d150bca5348ae6b5ff582416e8b3a35e4aafb698","kind":"individual-person-with-significant-control","links":{"self":"/company/08568108/persons-with-significant-control/individual/Ufa5OpCgazCaZWY5wIku2K9SNAI"},"name":"Miss Emma Marie Knowles","name_elements":{"forename":"Emma","middle_name":"Marie","surname":"Knowles","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"09090058","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ashford","postal_code":"TN24 8TF","premises":"29","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"0ed9123fd22d1cb9d5f4da8f41733c88748d14e8","kind":"individual-person-with-significant-control","links":{"self":"/company/09090058/persons-with-significant-control/individual/2aY3v0TF35Ayr8_UFaTd1SukqTg"},"name":"Mrs Kader Lakadamyali","name_elements":{"forename":"Kader","surname":"Lakadamyali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03877728","data":{"address":{"address_line_1":"20 Birchin Lane","locality":"London","postal_code":"EC3V 9DJ","premises":"Birchin Court"},"country_of_residence":"Spain","date_of_birth":{"month":11,"year":1956},"etag":"e901452d3992845881d3a85e7f9d16dd3fe02110","kind":"individual-person-with-significant-control","links":{"self":"/company/03877728/persons-with-significant-control/individual/6hwyaDwFCtZ3gMz4TbG8XXEzvz0"},"name":"Ms Maria Cristina Inglesias Fernandez Berridi","name_elements":{"forename":"Maria","middle_name":"Cristina","surname":"Inglesias Fernandez Berridi","title":"Ms"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10861098","data":{"address":{"address_line_1":"St Mary's Street","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE29 3TN","premises":"Pathfinder House"},"etag":"178bce0dad51030cfd7c4584b34d3b223fdff2d9","identification":{"legal_authority":"England And Wales","legal_form":"Local Authority"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10861098/persons-with-significant-control/legal-person/PfuxBdvhlXlbo02mwOGONBAc09o"},"name":"Huntingdonshire District Council","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-11"}}
{"company_number":"07035748","data":{"address":{"address_line_1":"Charlwoods Road","country":"England","locality":"East Grinstead","postal_code":"RH19 2HU","premises":"Trc House, Units 13/14"},"etag":"2479ddaa177bc5951624dc708d0f79535c65184a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"05999614"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07035748/persons-with-significant-control/corporate-entity/jdYu9v6ojO_q1tIzUkZJ766OjII"},"name":"Radco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06002518","data":{"address":{"address_line_1":"Landau Str.","address_line_2":"Az1073","country":"Azerbaijan","locality":"Baku","premises":"16"},"etag":"92165e8720735879dc6f16f07d03d1b55b9a8c9c","identification":{"legal_authority":"The Law Of The Republic Of Azerbaijan","legal_form":"Government"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/06002518/persons-with-significant-control/legal-person/4PXPlsOA2KAdW0JnN8khtmjjn9M"},"name":"Republic Of Azerbaijan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10861118","data":{"address":{"address_line_1":"The Park","address_line_2":"North Muskham","country":"United Kingdom","locality":"Newark","postal_code":"NG23 6EW","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"494063498f615bfcde270c4f0d5e244a316deaba","kind":"individual-person-with-significant-control","links":{"self":"/company/10861118/persons-with-significant-control/individual/xthiilrG9GKfgStmGxAsObOUn8I"},"name":"Mr Stuart Philip Norman","name_elements":{"forename":"Stuart","middle_name":"Philip","surname":"Norman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2017-07-11"}}
{"company_number":"07681018","data":{"address":{"address_line_1":"103a Keymer Road","country":"United Kingdom","locality":"Hassocks","postal_code":"BN6 8QL","premises":"Asm House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1950},"etag":"8831169e68258561803660909162fefc6fa8e444","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07681018/persons-with-significant-control/individual/S_dBv28_ZDGUeJDjSRPjzsoNO6k"},"name":"Mrs Malouk Afsa","name_elements":{"forename":"Malouk","surname":"Afsa","title":"Mrs"},"nationality":"Iranian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-19"}}
{"company_number":"10861118","data":{"address":{"address_line_1":"The Park","address_line_2":"North Muskham","country":"United Kingdom","locality":"Newark","postal_code":"NG23 6EW","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"90b8521bb989f7c79ffb2d110a30dc82e7d4ae00","kind":"individual-person-with-significant-control","links":{"self":"/company/10861118/persons-with-significant-control/individual/a7QXXN2vTQK0_LUxbDbw_Rs_x9c"},"name":"Mrs Alexandra Helen Paine","name_elements":{"forename":"Alexandra","middle_name":"Helen","surname":"Paine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2017-07-11"}}
{"company_number":"10268298","data":{"address":{"address_line_1":"349 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 1DH","premises":"First Floor, Winston House"},"ceased_on":"2016-07-07","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"0c1835037980075cffd4dbcf76ae250644d00168","kind":"individual-person-with-significant-control","links":{"self":"/company/10268298/persons-with-significant-control/individual/yAKggnO4kxIVRuXeiTdBNiHg-T8"},"name":"Mr Anthony Stimler","name_elements":{"forename":"Anthony","surname":"Stimler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-07"}}
{"company_number":"09088948","data":{"address":{"address_line_1":"Lewis Place","address_line_2":"Dalston Lane","country":"England","locality":"London","postal_code":"E8 1PQ","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"d30b5a83e1b7365bc1cd3eb8f43b6a52fabaeed8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09088948/persons-with-significant-control/individual/ecJm7TcdMzGO2mTlHQrrUKqtBIE"},"name":"Miss Kalai Yung","name_elements":{"forename":"Kalai","surname":"Yung","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10148668","data":{"address":{"address_line_1":"Wickham Avenue","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM3 8EB","premises":"97 Wickham Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"cafd44af5e16f211825019ffcaff8368ad93787d","kind":"individual-person-with-significant-control","links":{"self":"/company/10148668/persons-with-significant-control/individual/66pnwEo-_zDz78re3jSrIVHeXsY"},"name":"Mr Mark Leslie Charles Alden","name_elements":{"forename":"Mark","middle_name":"Leslie Charles","surname":"Alden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-26"}}
{"company_number":"03595918","data":{"address":{"address_line_1":"Taylors Road","address_line_2":"Rowhedge","country":"United Kingdom","locality":"Colchester","postal_code":"CO5 7EG","premises":"10","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1947},"etag":"872ae030a6681934b8192a31e5f561a1c8aad61d","kind":"individual-person-with-significant-control","links":{"self":"/company/03595918/persons-with-significant-control/individual/0y2m7kQndYXp4lewAG4aMDhwSjY"},"name":"Roger David Russell","name_elements":{"forename":"Roger","middle_name":"David","surname":"Russell"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00843568","data":{"address":{"address_line_1":"Brindleyplace","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JB","premises":"10"},"etag":"a35c50637c3f2d9a6233cbb0040ab113cb498328","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4560778"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00843568/persons-with-significant-control/corporate-entity/eNMd2LXgLNbq-5W39qVHJsayZVs"},"name":"Pearl Life Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-30"}}
{"company_number":"10861288","data":{"address":{"address_line_1":"Smith Street","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 1TU","premises":"4 Farriers Chambers"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"f480a51981ffcb54c8ca96b3f6ba9ec935096acf","kind":"individual-person-with-significant-control","links":{"self":"/company/10861288/persons-with-significant-control/individual/xDS08zhYE7rMUhdtKH3O9KEPoQA"},"name":"Mr Mohammad Hassan","name_elements":{"forename":"Mohammad","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-11"}}
{"company_number":"10257568","data":{"address":{"address_line_1":"Beach Road","address_line_2":"Winterton-On-Sea","country":"England","locality":"Great Yarmouth","postal_code":"NR29 4AJ","premises":"The Post Office"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"03dd5e3cf4cd3e6c5d568a6181ff6a2013c176d7","kind":"individual-person-with-significant-control","links":{"self":"/company/10257568/persons-with-significant-control/individual/PR-G1y_9XNjfNo456XgPjt2JrvU"},"name":"Mr Biagio Farace","name_elements":{"forename":"Biagio","surname":"Farace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-29"}}
{"company_number":"10862038","data":{"address":{"address_line_1":"Victoria Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6EL","premises":"Flat 4 141"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"a84a302d880a23d9973bf1e606ea74cfbf59941f","kind":"individual-person-with-significant-control","links":{"self":"/company/10862038/persons-with-significant-control/individual/MIq7RncFSCEawcRtkVezD0JIkNw"},"name":"Mr John Cann","name_elements":{"forename":"John","surname":"Cann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-12"}}
{"company_number":"09593058","data":{"address":{"address_line_1":"Bedlam Mews","country":"England","locality":"London","postal_code":"SE11 6DF","premises":"7"},"ceased_on":"2025-12-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"11ff366bc55f2553d977e7f7c98ce37e186d186f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09593058/persons-with-significant-control/individual/eNv8jr2R21kKdUGZhk_0VROg44I"},"name":"Mr Nebojsa Dorontic","name_elements":{"forename":"Nebojsa","surname":"Dorontic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"07703078","data":{"address":{"address_line_1":"Thorgate Road","address_line_2":"Lineside Industrial Estate","country":"England","locality":"Littlehampton","postal_code":"BN17 7LU","premises":"Unit 12"},"ceased_on":"2024-12-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1943},"etag":"5a4d8588da819d8f9b00a06621f931abf8f27c75","kind":"individual-person-with-significant-control","links":{"self":"/company/07703078/persons-with-significant-control/individual/cwpdyvorpuDIrP0GK41zd0LW5Dk"},"name":"Mr Nigel Terence Viney","name_elements":{"forename":"Nigel","middle_name":"Terence","surname":"Viney","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09647098","data":{"address":{"address_line_1":"71 Graham Road","country":"United Kingdom","locality":"Malvern","postal_code":"WR14 2JS","premises":"Granta Lodge","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1948},"etag":"1a70dcc24bd09ccf9557805f64460f61fab0e6fc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09647098/persons-with-significant-control/individual/XKmFv8XGbkWMj07VKq4V7KtLcaI"},"name":"Mr Ronald Thomas Ashworth","name_elements":{"forename":"Ronald","middle_name":"Thomas","surname":"Ashworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09102028","data":{"address":{"address_line_1":"Redwood Road","country":"England","locality":"Sidmouth","postal_code":"EX10 9AD","premises":"Sheridan House","region":"Devon"},"ceased_on":"2024-10-21","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"c87df7f4e6516ef11bc546f56ab616295241451c","kind":"individual-person-with-significant-control","links":{"self":"/company/09102028/persons-with-significant-control/individual/ejOSO2sgWZLxOXM2lfI2D9zvoUk"},"name":"Mr David Stuart Lovell","name_elements":{"forename":"David","middle_name":"Stuart","surname":"Lovell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10862488","data":{"address":{"address_line_1":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place, Coy Pond Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"2967689bc79c97b5671578cfab0b8a01dd875a87","kind":"individual-person-with-significant-control","links":{"self":"/company/10862488/persons-with-significant-control/individual/GXHa82TulekXZnLN5iXp9WfXeJM"},"name":"Ms Deborah Pennington","name_elements":{"forename":"Deborah","surname":"Pennington","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-12"}}
{"company_number":"10040378","data":{"address":{"address_line_1":"Crispin House","address_line_2":"St Helens Mews","country":"England","locality":"Brentwood","postal_code":"CM14 4LS","premises":"1","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"3d5e771dc451368339d43011e9c07dfb16de8054","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10040378/persons-with-significant-control/individual/nept2U35iT377QEqJRmnP3Z-4v0"},"name":"Mr Keith Morgan","name_elements":{"forename":"Keith","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08853018","data":{"address":{"address_line_1":"Bastable Avenue","country":"England","locality":"Barking","postal_code":"IG11 0LH","premises":"174","region":"Essex"},"ceased_on":"2019-06-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"c690c8e1d924b78e32127a0437cac8cc3409271c","kind":"individual-person-with-significant-control","links":{"self":"/company/08853018/persons-with-significant-control/individual/HkMUuf1JmNwajDwLz8ZwG_jep3Y"},"name":"Miss Joyann Pamela Clarke","name_elements":{"forename":"Joyann","middle_name":"Pamela","surname":"Clarke","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2017-04-01"}}
{"company_number":"08986958","data":{"address":{"address_line_1":"Neues Tor","country":"Germany","locality":"Pegestorf","postal_code":"37619","premises":"5"},"ceased_on":"2020-06-15","country_of_residence":"Germany","date_of_birth":{"month":7,"year":1985},"etag":"dbd4d62bfc0b70095c34f134b0f06a496e5394cf","kind":"individual-person-with-significant-control","links":{"self":"/company/08986958/persons-with-significant-control/individual/5UUVdXr5nbFqRtKBeYKLKkN30sU"},"name":"Mr Fabien Rene Leplae","name_elements":{"forename":"Fabien","middle_name":"Rene","surname":"Leplae","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03408628","data":{"address":{"address_line_1":"Bedford House","address_line_2":"The Avenue","country":"United Kingdom","locality":"London","postal_code":"W4 1UD","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"7c30300429e9434ff8f555805a8b6dda3065ecd3","kind":"individual-person-with-significant-control","links":{"self":"/company/03408628/persons-with-significant-control/individual/FNaHK8HeIfiw7cr24G4h5mwe8YE"},"name":"Ms Andrea Gudrun Mac-Fall","name_elements":{"forename":"Andrea","middle_name":"Gudrun","surname":"Mac-Fall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC412328","data":{"address":{"address_line_1":"Northcote Avenue","locality":"Southall","postal_code":"UB1 2BB","premises":"138","region":"Middlesex"},"country_of_residence":"Barbados","date_of_birth":{"month":12,"year":1970},"etag":"65f18fcd677d5c97e528624de8e6f9f09b63b6a4","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC412328/persons-with-significant-control/individual/QUzk31_y4aXuQBi1MNbmPRqZ0rU"},"name":"Mrs. Marilyn Jacqueline Brathwaite","name_elements":{"forename":"Marilyn","middle_name":"Jacqueline","surname":"Brathwaite","title":"Mrs."},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-06-15"}}
{"company_number":"03072628","data":{"address":{"address_line_1":"The Gables","address_line_2":"Oxshott","country":"England","locality":"Leatherhead","postal_code":"KT22 0SD","premises":"17","region":"Surry"},"etag":"59668da956a178e22cee5014ff32c8ce9d0d6827","identification":{"legal_authority":"English","legal_form":"Psc01"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/03072628/persons-with-significant-control/legal-person/Ro1NAYKmVqhaRRTXwF7hiOrUGXs"},"name":"Colin William Crabb","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-11"}}
{"company_number":"09667758","data":{"address":{"address_line_1":"Poles Lane","address_line_2":"Otterbourne","country":"England","locality":"Winchester","postal_code":"SO21 2DZ","premises":"Unit 2a Poles Copse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"410d55f312ade31a139a2b73fd1c1ca4a565cdbe","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09667758/persons-with-significant-control/individual/bel4UyHflxQ11H8roWU2eYBqruo"},"name":"Mr Benjamin Edward Biggar","name_elements":{"forename":"Benjamin","middle_name":"Edward","surname":"Biggar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-28"}}
{"company_number":"07715348","data":{"address":{"address_line_1":"No.100,North Hengfeng Road, Zhabei","country":"China","locality":"Shanghai","postal_code":"200070","premises":"Room 2501, Lindun Building"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1971},"etag":"53b0668422d4ace0111b3c89df061369eb2c394a","kind":"individual-person-with-significant-control","links":{"self":"/company/07715348/persons-with-significant-control/individual/qKb8nBi20IajIyc1dNmAQY0Ds-8"},"name":"Aili Lv","name_elements":{"forename":"Aili","surname":"Lv"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-13"}}
{"company_number":"04473678","data":{"address":{"address_line_1":"Lincoln Road","country":"England","locality":"Peterborough","postal_code":"PE1 2ND","premises":"324"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"5399d4828fd8091ef45595677a794cccf0deaf3e","kind":"individual-person-with-significant-control","links":{"self":"/company/04473678/persons-with-significant-control/individual/eZTFxU0FcE8kls8B1u0P4TjxDWs"},"name":"Mr Zahid Hussain","name_elements":{"forename":"Zahid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10227778","data":{"address":{"address_line_1":"Tollemache Avenue","country":"England","locality":"Leicester","postal_code":"LE4 0EA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"c2e1e736b49430e282e83c156d2debb6d7403337","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10227778/persons-with-significant-control/individual/uvzDekjM8XsxXqy_26JjI47iafY"},"name":"Mr Punjab Singh","name_elements":{"forename":"Punjab","surname":"Singh","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10864218","data":{"address":{"address_line_1":"Cranham","address_line_2":"Yate","country":"United Kingdom","locality":"Bristol","postal_code":"BS37 4JT","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"6ad61c623337d7854f5e93953a298618df59a277","kind":"individual-person-with-significant-control","links":{"self":"/company/10864218/persons-with-significant-control/individual/NNLd5QEp8QWcItUklW5lsIVqzZ4"},"name":"Mr Nicholas Kevin Elston","name_elements":{"forename":"Nicholas","middle_name":"Kevin","surname":"Elston","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-13"}}
{"company_number":"10864228","data":{"address":{"address_line_1":"Merton Hall Road","address_line_2":"Ground Floor","country":"United Kingdom","locality":"London","postal_code":"SW19 3PY","premises":"125"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"41d17dce1d4eff616e57727797cd72575dd80e8f","kind":"individual-person-with-significant-control","links":{"self":"/company/10864228/persons-with-significant-control/individual/ICJeocqTV5wrJE9RzAtlsJn_Gzk"},"name":"Mr Christiaan Johan Lamprecht","name_elements":{"forename":"Christiaan","middle_name":"Johan","surname":"Lamprecht","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-13"}}
{"company_number":"10864778","data":{"address":{"address_line_1":"Broadfield Court","address_line_2":"Broadfield Way","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 0XF","premises":"6"},"ceased_on":"2017-07-13","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1951},"etag":"181a52e5fe0ef7e4096b024e5f3658eabbcb503d","kind":"individual-person-with-significant-control","links":{"self":"/company/10864778/persons-with-significant-control/individual/qN_2ZBXLLUOGgcvT39BDBZB4KuY"},"name":"Mr Bernard Mcmahon","name_elements":{"forename":"Bernard","surname":"Mcmahon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-13"}}
{"company_number":"10201968","data":{"address":{"address_line_1":"7/10 Chandos Street","country":"United Kingdom","locality":"Cavendish Square","postal_code":"W1G 9DQ","premises":"4th Floor","region":"London"},"etag":"2276541cad5ef0cde2c1eb371cf3a955de693404","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09147981"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10201968/persons-with-significant-control/corporate-entity/zUOxjh4C2wDDgAseyNTynTx8pPg"},"name":"Breal Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-31"}}
{"company_number":"10865168","data":{"address":{"address_line_1":"Lees","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 3PH","premises":"14 Newroyd Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"ca5c9506fe0f238139a79279e0cea4be19d730c0","kind":"individual-person-with-significant-control","links":{"self":"/company/10865168/persons-with-significant-control/individual/r6c83kD1Kk3h00b7MyrVU93fJlQ"},"name":"Miss Danielle Louise German","name_elements":{"forename":"Danielle","middle_name":"Louise","surname":"German","title":"Miss"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-13"}}
{"company_number":"07635448","data":{"address":{"address_line_1":"Woodcote Road","locality":"Wallington","postal_code":"SM6 0PH","premises":"Wallington High School For Girls","region":"Surrey"},"ceased_on":"2023-08-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"890ddd7135be664722902a3f08c188cc667befe0","kind":"individual-person-with-significant-control","links":{"self":"/company/07635448/persons-with-significant-control/individual/KomVPycmaw0YhtIaPQYsvj6i9xU"},"name":"Mr Alex Clark","name_elements":{"forename":"Alex","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06271068","data":{"address":{"address_line_1":"105 Queens Road","address_line_2":"Weybridge","locality":"Surrey","postal_code":"KT13 9UJ"},"ceased_on":"2019-12-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"472ad4ec5a6ca6a492f233cc5aa32067fcefe1e8","kind":"individual-person-with-significant-control","links":{"self":"/company/06271068/persons-with-significant-control/individual/0UYVFRTPZr4GFOonkDtHS6BEE4c"},"name":"Mr Shaun Graham Bissix","name_elements":{"forename":"Shaun","middle_name":"Graham","surname":"Bissix","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10210608","data":{"address":{"address_line_1":"Borough High Street","country":"England","locality":"London","postal_code":"SE1 1XF","premises":"58"},"ceased_on":"2018-08-09","etag":"e0922e9dbbf1a126e9b255e62501d4af203fc967","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Psc Register","registration_number":"09525855"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10210608/persons-with-significant-control/corporate-entity/KLSx-Rl-zUBadDbF_vxz8KTBUMk"},"name":"Mantra Consultancy \u0026 Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-02"}}
{"company_number":"06271068","data":{"address":{"address_line_1":"105 Queens Road","address_line_2":"Weybridge","locality":"Surrey","postal_code":"KT13 9UJ"},"ceased_on":"2020-01-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"f610f74f086854aefb1ab32d9f587b4ed3d3036c","kind":"individual-person-with-significant-control","links":{"self":"/company/06271068/persons-with-significant-control/individual/0_pnlH4jiLWBiNHl6EZY3GsNOWM"},"name":"Mr Darren Hooper","name_elements":{"forename":"Darren","surname":"Hooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09641428","data":{"address":{"address_line_1":"Woodbridge Close","address_line_2":"Bloxwich","country":"England","locality":"Walsall","postal_code":"WS3 3UG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"603fe55c25f866342517b8890512c36464a3b8b4","kind":"individual-person-with-significant-control","links":{"self":"/company/09641428/persons-with-significant-control/individual/l4549ZXjPB2cEokIlvtFsM5Kz0w"},"name":"Mr Kashif Khattak","name_elements":{"forename":"Kashif","surname":"Khattak","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-16"}}
{"company_number":"08141708","data":{"address":{"address_line_1":"Water Street","care_of":"MOOR GREEN \u0026 CO","country":"England","locality":"Birmingham","postal_code":"B3 1HL","premises":"86c"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"8ec36f7fa5d5591f4caab5e0a5875c3a8824375e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08141708/persons-with-significant-control/individual/EBuu2mypnRkmffcmWxXh6nbsEP4"},"name":"Dr Bogdan Florin Marian","name_elements":{"forename":"Bogdan","middle_name":"Florin","surname":"Marian","title":"Dr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-12"}}
{"company_number":"09087988","data":{"address":{"address_line_1":"Audby Lane","country":"England","locality":"Wetherby","postal_code":"LS22 7FD","premises":"2nd Floor Flockton House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"f907d22c9faaa6cc3e6bc9efeab6fd266de23521","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09087988/persons-with-significant-control/individual/k_A2T2jQA2N74CgxKdJK3JJ-vOw"},"name":"Mrs Maria Atkinson","name_elements":{"forename":"Maria","surname":"Atkinson","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10254458","data":{"address":{"country":"United Kingdom","locality":"Stockport","postal_code":"SK4 2LP","premises":"99 Wellington Road North","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"1f86b3fce6edd871d59ef7a0d40b11607a14197d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10254458/persons-with-significant-control/individual/IJsJdpcMwmZyQprAqT6TiDhZbA4"},"name":"Mr Christopher Peter Tyler","name_elements":{"forename":"Christopher","middle_name":"Peter","surname":"Tyler","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-28"}}
{"company_number":"09941958","data":{"address":{"address_line_1":"Barnwood Road","country":"England","locality":"Gloucester","postal_code":"GL4 3JH","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"155a8e7c0747e98976aa52509269ae45e9aa98a5","kind":"individual-person-with-significant-control","links":{"self":"/company/09941958/persons-with-significant-control/individual/wnOJuYLb00rA8vvSd4wDhiYcfpg"},"name":"Mr Paul Grimes","name_elements":{"forename":"Paul","surname":"Grimes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"10120518","data":{"address":{"address_line_1":"Brow Hill Road","address_line_2":"Maltby","country":"England","locality":"Rotherham","postal_code":"S66 8AP","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"c651c560536732aac3b922181a1d604c98639681","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10120518/persons-with-significant-control/individual/AJfMgGSWPz2-aYkbndKIgy7QUS4"},"name":"Mr Adam Frost","name_elements":{"forename":"Adam","surname":"Frost","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-13"}}
{"company_number":"10189408","data":{"address":{"address_line_1":"Malden Road","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM3 8QW","premises":"33-37"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"e1755fdc2994de92d2ed4bcf8468ecb3f2cf484b","kind":"individual-person-with-significant-control","links":{"self":"/company/10189408/persons-with-significant-control/individual/FX4wuYUxYaOM82iEWNO71xwEWHI"},"name":"Mrs Swee Moy Huang","name_elements":{"forename":"Swee","middle_name":"Moy","surname":"Huang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-19"}}
{"company_number":"09605948","data":{"address":{"address_line_1":"Rumford Court","address_line_2":"Rumford Place","country":"England","locality":"Liverpool","postal_code":"L3 9DD","premises":"America House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"577e607164addddf6d680c9869975c6eb5384ab9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09605948/persons-with-significant-control/individual/MZSUG0AYJA7cLeOFPQfoteZ3Ghw"},"name":"Mrs Umara Ali","name_elements":{"forename":"Umara","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"08121868","data":{"address":{"address_line_1":"School Lane","address_line_2":"Boxworth","locality":"Cambridge","postal_code":"CB23 4ND","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"194437fef3c3d32a5f3763b97c63d8379141cb94","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08121868/persons-with-significant-control/individual/RR8G8FuHFkHnSi9sliHJ-CLLLmM"},"name":"Mr Stephen Ralph Belton","name_elements":{"forename":"Stephen","middle_name":"Ralph","surname":"Belton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06289128","data":{"address":{"address_line_1":"High Street","address_line_2":"Keynsham","country":"England","locality":"Bristol","postal_code":"BS31 1DX","premises":"38b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"cd33480d6a8c72d514e5cb07bcb5dac333b363ba","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06289128/persons-with-significant-control/individual/bQBaWfHQdQZ4wTqi2-w6xbyqVsw"},"name":"Kin Yan Cheung","name_elements":{"forename":"Kin","middle_name":"Yan","surname":"Cheung"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09105938","data":{"address":{"address_line_1":"Cannings Cross","address_line_2":"All Canning","country":"United Kingdom","locality":"Devizes","postal_code":"SN10 3NP","premises":"Cannings Cross Barn","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1949},"etag":"6b15540e8c6ee15fd62f3059639f3f0350547471","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09105938/persons-with-significant-control/individual/fv34ak08oI5xEk7zK6LOPb-NXlY"},"name":"Andrew Scott","name_elements":{"forename":"Andrew","surname":"Scott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06931118","data":{"address":{"address_line_1":"Ashton On Ribble","country":"England","locality":"Preston","postal_code":"PR2 2YQ","premises":"2 Tustin Court, Portway","region":"Lancashire"},"ceased_on":"2023-09-27","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"fd2f67e2003e42de69eff87ec3b1a16bb5576bfb","kind":"individual-person-with-significant-control","links":{"self":"/company/06931118/persons-with-significant-control/individual/B95gluWV_k7dzohFmYVwZYW1Da4"},"name":"Mark Clarence Birnie","name_elements":{"forename":"Mark","middle_name":"Clarence","surname":"Birnie"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02633958","data":{"address":{"address_line_1":"1st Floor","address_line_2":"Croxley Park","country":"United Kingdom","locality":"Watford","postal_code":"WD18 8YA","premises":"Building 2"},"etag":"b9a65364efb549b7113bbf379c0a5ba813b04236","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02259796"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02633958/persons-with-significant-control/corporate-entity/xjvrR1TdwItOkjjQn7CL4SvEgvE"},"name":"Success Appointments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07652028","data":{"address":{"address_line_1":"Lytham Road","address_line_2":"Marshside","locality":"Southport","postal_code":"PR9 9TZ","premises":"70","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"7d517b10893d06c79ee353601e1157fbbdb62a09","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07652028/persons-with-significant-control/individual/yoDUWY7jBsu-fhRgsucDmkOlIiI"},"name":"Mr Kevin William Peet","name_elements":{"forename":"Kevin","middle_name":"William","surname":"Peet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10868738","data":{"address":{"address_line_1":"Stockport Road","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL7 0NT","premises":"277"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"2429e7aea0c1a29d9d17bc64120758f924a01a28","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10868738/persons-with-significant-control/individual/12NolX6M_i56QQRB5k6_LMHrVK4"},"name":"Mr Tom Merrills","name_elements":{"forename":"Tom","surname":"Merrills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-17"}}
{"company_number":"10204128","data":{"address":{"address_line_1":"Ringwood Road","country":"England","locality":"Poole","postal_code":"BH14 0RN","premises":"52","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"0144a4a481e80c014ec49f78d52817e4b39d6344","kind":"individual-person-with-significant-control","links":{"self":"/company/10204128/persons-with-significant-control/individual/rtke8VSkvV3iwURUrRLFA7V82nk"},"name":"Mr Christopher James Davies-Smith","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Davies-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-20"}}
{"company_number":"SC528258","data":{"address":{"address_line_1":"David Street","country":"Scotland","locality":"Lochgelly","postal_code":"KY5 9QZ","premises":"15","region":"Fife"},"ceased_on":"2019-09-30","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1962},"etag":"68c1221c1cc86ea37dc18f889fd51408c005a434","kind":"individual-person-with-significant-control","links":{"self":"/company/SC528258/persons-with-significant-control/individual/g5s5NAe_MyeVqOlae4haIH62uFw"},"name":"Mr John Andrew White","name_elements":{"forename":"John","middle_name":"Andrew","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-17"}}
{"company_number":"10868758","data":{"address":{"address_line_1":"Larkfield","country":"England","locality":"Aylesford","postal_code":"ME20 6UP","premises":"8 Orwell Close","region":"Kent"},"ceased_on":"2018-08-14","country_of_residence":"South Africa","date_of_birth":{"month":8,"year":1974},"etag":"5024df912eca93d780eb60401e5818bdf82b64e7","kind":"individual-person-with-significant-control","links":{"self":"/company/10868758/persons-with-significant-control/individual/-lmWs4F5aAWAU5szz67Y4XdjoxU"},"name":"Mrs Rene Sartain","name_elements":{"forename":"Rene","surname":"Sartain","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-17"}}
{"company_number":"15585269","data":{"address":{"address_line_1":"Bindas Eatery","address_line_2":"Ariel Way","country":"United Kingdom","locality":"White City","postal_code":"W12 7HB","premises":"Su2036"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"e2f7b4c02b42fff85a63f90b436d02a7e8f92d00","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585269/persons-with-significant-control/individual/SMBpjSa9dJQkBrgU3oQzaiend_c"},"name":"Miss Mehak Kansal","name_elements":{"forename":"Mehak","surname":"Kansal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"14084209","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A 82"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"d4a9f86af334a8234cd18f29352faffe30b1503e","kind":"individual-person-with-significant-control","links":{"self":"/company/14084209/persons-with-significant-control/individual/rT_25PVbNM80qQ5dm5iVUURhnVo"},"name":"Ms Francisca Archer","name_elements":{"forename":"Francisca","surname":"Archer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-01"}}
{"company_number":"15585279","data":{"address":{"country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 1DR","premises":"31 Wilmslow Road","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"c31847ad2d49947bef9670808377c816014fbc6a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585279/persons-with-significant-control/individual/HsiiKwVTzzMvWJmoHZ9YJVGhqak"},"name":"Miss Rajnie Uppal","name_elements":{"forename":"Rajnie","surname":"Uppal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15585699","data":{"address":{"address_line_1":"Wigston Close","country":"England","locality":"London","postal_code":"N18 1XG","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"216b9f08c5c2a5363e9da0d0907704caa81c2684","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585699/persons-with-significant-control/individual/uBy_yZKH8r79Z0dFVj--vJdRygI"},"name":"Mr Dimitar Ivanov Kabamitov","name_elements":{"forename":"Dimitar","middle_name":"Ivanov","surname":"Kabamitov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15585709","data":{"address":{"address_line_1":"Seaford Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 2EU","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"26ca8c772f469e29e188763c347f6ba385f8d8f9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585709/persons-with-significant-control/individual/p8Y1pSePJ_XbpW3SLo-NUtDHb4s"},"name":"Mr Dawran Azeez Mohammed","name_elements":{"forename":"Dawran","middle_name":"Azeez","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15588529","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 2372"},"country_of_residence":"Croatia","date_of_birth":{"month":12,"year":1979},"etag":"8440e7e14ce763f643a0a42979440568aa28ed03","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588529/persons-with-significant-control/individual/LCRIsl4S9IXJ2esyTWW2ejHy5vM"},"name":"Bozenko Marlais","name_elements":{"forename":"Bozenko","surname":"Marlais"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-23"}}
{"company_number":"15589149","data":{"address":{"address_line_1":"High View Close","address_line_2":"Hamilton Office Park","country":"United Kingdom","locality":"Hamilton","postal_code":"LE4 9LJ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"7f177bbd65c590490ab7b17d72ee6c4f153fc09b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15589149/persons-with-significant-control/individual/14wvEZ94Uh-CMJkujAoT-uksiYY"},"name":"Mr Terrance Melvin Lancelot","name_elements":{"forename":"Terrance","middle_name":"Melvin","surname":"Lancelot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15589159","data":{"address":{"address_line_1":"Normandy Way","country":"England","locality":"Bodmin","postal_code":"PL31 1RB","premises":"19a","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"d31e9525e1eeda2ee7a8c8c43ce6722217c364b9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15589159/persons-with-significant-control/individual/7WwhbpjhAtmeHGKcH01Gv3WFCls"},"name":"Mr Phil Collings","name_elements":{"forename":"Phil","surname":"Collings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15589769","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Barking","postal_code":"IG11 8BB","premises":"160"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"44fc74585a9a337fa9e071b4677835fb2badac83","kind":"individual-person-with-significant-control","links":{"self":"/company/15589769/persons-with-significant-control/individual/IxryrsHECuR-RFc_p2ml9XMA1G8"},"name":"Mr Sajjad Saajid","name_elements":{"forename":"Sajjad","surname":"Saajid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-24"}}
{"company_number":"15589769","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Barking","postal_code":"IG11 8BB","premises":"160"},"ceased_on":"2024-07-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"67e9e249f4e6a42988a7c8895be17f06a330424a","kind":"individual-person-with-significant-control","links":{"self":"/company/15589769/persons-with-significant-control/individual/ZbFDwqwfSxRzTd_jzn-jTPYCy68"},"name":"Mr Sheik Imdad Kayum","name_elements":{"forename":"Sheik","middle_name":"Imdad","surname":"Kayum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-24"}}
{"company_number":"15589769","data":{"address":{"address_line_1":"Vicarage Lane","country":"England","locality":"London","postal_code":"E15 4HG","premises":"39"},"ceased_on":"2024-07-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"df4358b59eb0eccd2a053e229fe2f27144e3a290","kind":"individual-person-with-significant-control","links":{"self":"/company/15589769/persons-with-significant-control/individual/0SA_DzL_phkRKKFZvFcg9T6FwBw"},"name":"Mr Nasir Uddin","name_elements":{"forename":"Nasir","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15590049","data":{"address":{"address_line_1":"Felstead Road","country":"England","locality":"Orpington","postal_code":"BR6 9AB","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"b182e3c3542e82289792cd94b1f32e6d827a378f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15590049/persons-with-significant-control/individual/o6YGLZzXBe-s1q1icH2D3o96A3c"},"name":"Mrs Sarah Ellen Kasap","name_elements":{"forename":"Sarah","middle_name":"Ellen","surname":"Kasap","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15590059","data":{"address":{"address_line_1":"Millman Street","country":"England","locality":"London","postal_code":"WC1N 3EE","premises":"Flat 18 Shan House 52-58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"7b63ab1605bc7dd6ab5677936b1d4fcaaee52ee4","kind":"individual-person-with-significant-control","links":{"self":"/company/15590059/persons-with-significant-control/individual/YLtU7HDQF_P-bzDDrVZu-iaLQ0U"},"name":"Miss Amanda Rebecca Eaton","name_elements":{"forename":"Amanda","middle_name":"Rebecca","surname":"Eaton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15591109","data":{"address":{"address_line_1":"Elm Close","country":"England","locality":"Seaford","postal_code":"BN25 4BX","premises":"4","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"3f0499e739ed235bb0464492c5339086e62915e9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591109/persons-with-significant-control/individual/y-Nzc2V1PhNRJDIX3pwi0b3-Pdw"},"name":"Mrs Janine Elizabeth Cameron-Waller","name_elements":{"forename":"Janine","middle_name":"Elizabeth","surname":"Cameron-Waller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15591119","data":{"address":{"address_line_1":"Weston Road","country":"England","locality":"London","postal_code":"W4 5NH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"9ec09ac63d6a3d2987944ea00d4cb86f314ca736","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591119/persons-with-significant-control/individual/2jird67SHOhbnR-BkVn4bBF1mzg"},"name":"Mrs Melinda Nampiima Kiwanuka Spooner","name_elements":{"forename":"Melinda","middle_name":"Nampiima Kiwanuka","surname":"Spooner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"SC804249","data":{"address":{"address_line_1":"17 Harmony Row","country":"Scotland","locality":"Glasgow","postal_code":"G51 3BB","premises":"3/2"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1995},"etag":"0c923991593c4fbc8b78a05d2b40ea807735f5e9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC804249/persons-with-significant-control/individual/LooQMH6yneRO1TbG0YpskENhcZU"},"name":"Mr Himan Kiani","name_elements":{"forename":"Himan","surname":"Kiani","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15591579","data":{"address":{"address_line_1":"Rays House","address_line_2":"North Circular Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7XP","premises":"R7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"7078bad9f115f18fe0d5377d935919e62f5f5c75","kind":"individual-person-with-significant-control","links":{"self":"/company/15591579/persons-with-significant-control/individual/uitGa7w7DZynYaCEGAfvovXvG9w"},"name":"Mr Zen Dedinca","name_elements":{"forename":"Zen","surname":"Dedinca","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15484759","data":{"address":{"address_line_1":"Luton Hoo Estate","country":"United Kingdom","locality":"Luton","postal_code":"LU1 3TD","premises":"15 Home Farm","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"47843adcf261b5e7cc1ab1229b133e4b4442f4d9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15484759/persons-with-significant-control/individual/nyugpfaCXC4qTX2zaP04igB0Zvc"},"name":"Mrs Sara Jane Hillson","name_elements":{"forename":"Sara","middle_name":"Jane","surname":"Hillson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15592419","data":{"address":{"address_line_1":"Avery Hill Road","address_line_2":"Eltham","country":"United Kingdom","locality":"London","postal_code":"SE9 2BD","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"0e4a8931d3b9a8c6c5e00491990e703baedd6182","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592419/persons-with-significant-control/individual/07d9uBNGRh1hsyS2NIk1UzSJGWM"},"name":"Mr Md Abdul Karim","name_elements":{"forename":"Md","middle_name":"Abdul","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15591869","data":{"address":{"address_line_1":"A07 Magna Business Park, Temple Road,","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 1FG","premises":"C/O Churchill Knight \u0026 Associates Limited","region":"Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"899435ac7db475b1d4dbf410d98d7bd10c0724cd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591869/persons-with-significant-control/individual/VQi57p2duRVMqE58gzk97oUQrJM"},"name":"Mr Steven North","name_elements":{"forename":"Steven","surname":"North","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15607239","data":{"address":{"address_line_1":"Alexandra Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 4AY","premises":"176","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"15d7f34a588f4eaec06ebb5a35fe3df7d52e378d","kind":"individual-person-with-significant-control","links":{"self":"/company/15607239/persons-with-significant-control/individual/uywNNmhLq9MtF1KUqDrH_2wzdjk"},"name":"Mr Mohammad Yousuf","name_elements":{"forename":"Mohammad","surname":"Yousuf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15592759","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"d45e2d1bd3328d237077e64a4a891642e3d74e8b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592759/persons-with-significant-control/individual/hGkU9XjwgFODUa_CYrR7GxpiRtA"},"name":"Mr. Syed Moez Mujtaba","name_elements":{"forename":"Syed","middle_name":"Moez","surname":"Mujtaba","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15607419","data":{"address":{"address_line_1":"Leopold Street","country":"England","locality":"Derby","postal_code":"DE1 2HF","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"091efa24443585b16f3785e2a5993b176ff3557f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15607419/persons-with-significant-control/individual/RefHIn2KchhTF1u254bpyWhJ1iw"},"name":"Shahid Akhtar","name_elements":{"forename":"Shahid","surname":"Akhtar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607419","data":{"address":{"address_line_1":"Leopold Street","country":"England","locality":"Derby","postal_code":"DE1 2HF","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"fb79817ebbe76970077beef242d08a10b8198ae4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15607419/persons-with-significant-control/individual/fdTqN7pQD4j7ivABFtw8CIz1lws"},"name":"Mr Zahid Akhter","name_elements":{"forename":"Zahid","surname":"Akhter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15542089","data":{"address":{"address_line_1":"Newark Road","country":"England","locality":"Peterborough","postal_code":"PE1 5FL","premises":"Anteon House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2005},"etag":"184ca6fde1403b0ccf5b7f7d93a126dd7f2c2844","kind":"individual-person-with-significant-control","links":{"self":"/company/15542089/persons-with-significant-control/individual/sEZ0fu2Gao6S91Haj2IJRA0Nki4"},"name":"Miss Tanzeela Tabrez","name_elements":{"forename":"Tanzeela","surname":"Tabrez","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607429","data":{"address":{"address_line_1":"Smithfield","address_line_2":"Pity Me","country":"England","locality":"Durham","postal_code":"DH1 5PP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"8b92d3ef7309bdb145a7c8882f15d35c56f0d981","kind":"individual-person-with-significant-control","links":{"self":"/company/15607429/persons-with-significant-control/individual/ezDIKY3D3_d2lbd5OVkTYZErcx8"},"name":"Mr Jack William Smith","name_elements":{"forename":"Jack","middle_name":"William","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607639","data":{"address":{"address_line_1":"Bedford Close","country":"United Kingdom","locality":"London","postal_code":"N10 1BB","premises":"42"},"ceased_on":"2025-02-27","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"6b86136c0ae9bb6b94b5e6658d56a08a79c07896","kind":"individual-person-with-significant-control","links":{"self":"/company/15607639/persons-with-significant-control/individual/lnv1FnPtPtwG_kKgT_T5DKL_uK4"},"name":"Taylor Meads","name_elements":{"forename":"Taylor","surname":"Meads"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607879","data":{"address":{"address_line_1":"St. Erkenwald Road","country":"England","locality":"Barking","postal_code":"IG11 7XA","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"1c5d88dabe0ac3570338810d89ed3dfd5b5bcc8f","kind":"individual-person-with-significant-control","links":{"self":"/company/15607879/persons-with-significant-control/individual/jDcFvk9L-jfXIFB2mLjCHmsOAio"},"name":"Mr Waqas Hassan","name_elements":{"forename":"Waqas","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15608109","data":{"address":{"address_line_1":"Hayatabad","country":"Pakistan","locality":"Peshawar","postal_code":"25100","premises":"House 171, Street 3, Sector N2, Phase 4"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1989},"etag":"feffffda0f90b83d819d03018dc6fd15c816018a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608109/persons-with-significant-control/individual/IzXhPcj5zWgo9ZPkWM9oVadAtgQ"},"name":"Mr Asif Iqbal","name_elements":{"forename":"Asif","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608099","data":{"address":{"address_line_1":"Suite 2","address_line_2":"18 Sharp St","country":"United Kingdom","locality":"Manchester","postal_code":"M4 4BZ","premises":"Damaz Building,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"4cfc88f9826520797d027d0c9e820848dbcec77d","kind":"individual-person-with-significant-control","links":{"self":"/company/15608099/persons-with-significant-control/individual/YwFO9qM1vdyr-GNZbWAW43kXy0o"},"name":"Mr Tahmid Hussain","name_elements":{"forename":"Tahmid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608339","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15608339 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"428955c6c309d77972032d1ce3aa9d855138a30a","kind":"individual-person-with-significant-control","links":{"self":"/company/15608339/persons-with-significant-control/individual/m7pOrJkvnHcewZMNfmPV0Fw1_qo"},"name":"Zanna Georgia Meade","name_elements":{"forename":"Zanna","middle_name":"Georgia","surname":"Meade"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608499","data":{"address":{"address_line_1":"Crumpsall Lane","address_line_2":"Crumpsall","country":"United Kingdom","locality":"Manchester","postal_code":"M8 5FB","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"1e4bdfaea5d95caac865d99bcccfc3a46ae826d5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608499/persons-with-significant-control/individual/czEc5wh2sh0eSteR7kkOrTjQzZ0"},"name":"Mr Maqsood Ahmed","name_elements":{"forename":"Maqsood","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608109","data":{"address":{"address_line_1":"Hayatabad","country":"Pakistan","locality":"Peshawar","postal_code":"25100","premises":"House 171, Street 3, Sector N2, Phase 4"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1992},"etag":"7890a262284f3f5f4cde6dd6933d0569d373baa5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608109/persons-with-significant-control/individual/zBSzlT4hIpuB7Cj1USkAsrSkrUk"},"name":"Mrs Samiya Asif","name_elements":{"forename":"Samiya","surname":"Asif","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"SC805219","data":{"address":{"address_line_1":"Mameulah Road","address_line_2":"Newmachar","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 0WW","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1966},"etag":"60fecac1f3b1b53177fcaa5e77f2e7d93cf6eb55","kind":"individual-person-with-significant-control","links":{"self":"/company/SC805219/persons-with-significant-control/individual/ijpYy-y3oVvaH7USuOSy9NqK0Lo"},"name":"Mr Abid Kasem","name_elements":{"forename":"Abid","surname":"Kasem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608659","data":{"address":{"address_line_1":"Keepers Walk","address_line_2":"Castlefields","country":"England","locality":"Runcorn","postal_code":"WA7 2JH","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"4dddecc7cacadbf631f616d3a8b1a27ed4a44e77","kind":"individual-person-with-significant-control","links":{"self":"/company/15608659/persons-with-significant-control/individual/U2ODsKw06ve0FgkxHeBPZlRlTv4"},"name":"Mrs Gui Yan","name_elements":{"forename":"Gui","surname":"Yan","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608809","data":{"address":{"address_line_1":"Tottleworth","address_line_2":"Rishton","country":"England","locality":"Blackburn","postal_code":"BB1 4AN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2005},"etag":"9ce27331245232f396dd1469977629835168df50","kind":"individual-person-with-significant-control","links":{"self":"/company/15608809/persons-with-significant-control/individual/spj6Y3OaNVNoyP0cGzhoWg2-2Gw"},"name":"Mr Joshua Jack Brodiak","name_elements":{"forename":"Joshua","middle_name":"Jack","surname":"Brodiak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608809","data":{"address":{"address_line_1":"Tottleworth","address_line_2":"Rishton","country":"England","locality":"Blackburn","postal_code":"BB1 4AN","premises":"4"},"ceased_on":"2024-10-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"25a0e9161b1d5214d272a3d73a17e855c26ffe23","kind":"individual-person-with-significant-control","links":{"self":"/company/15608809/persons-with-significant-control/individual/1RQB7d-Ufx_BLOB1PdJJbQNZSxQ"},"name":"Miss Lisa Susan Fay","name_elements":{"forename":"Lisa","middle_name":"Susan","surname":"Fay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608809","data":{"address":{"address_line_1":"Tottleworth","address_line_2":"Rishton","country":"England","locality":"Blackburn","postal_code":"BB1 4AN","premises":"4"},"ceased_on":"2024-10-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"a6e3f3b7f00dc63edeede2077fd3967358a0a473","kind":"individual-person-with-significant-control","links":{"self":"/company/15608809/persons-with-significant-control/individual/4tIZTuOkFCIVV5UQ20S1WJTNCgk"},"name":"Miss Kerry Taylor","name_elements":{"forename":"Kerry","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608929","data":{"address":{"address_line_1":"Mayville Road","country":"England","locality":"Ilford","postal_code":"IG1 2HR","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"e6c3f72cbfff5dda276357ecb3686e3099422d7e","kind":"individual-person-with-significant-control","links":{"self":"/company/15608929/persons-with-significant-control/individual/F2wCXX5iLEwHwksiXfcCSiqgWIo"},"name":"Mr Gokul Parthiban","name_elements":{"forename":"Gokul","surname":"Parthiban","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609239","data":{"address":{"address_line_1":"Larch End","country":"United Kingdom","locality":"Uckfield","postal_code":"TN22 5GN","premises":"24","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"3ae26e08ba25d21eb845a2f5d60da429ea605aa6","kind":"individual-person-with-significant-control","links":{"self":"/company/15609239/persons-with-significant-control/individual/jL5Mqp9MmSjErjvHOcTxrwl9GuI"},"name":"Mr Deliang Hou","name_elements":{"forename":"Deliang","surname":"Hou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609389","data":{"address":{"address_line_1":"Reading Road","address_line_2":"Mattingley","country":"England","locality":"Hook","postal_code":"RG27 8JZ","premises":"Green Park"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"a33436825936b68bf389e90fa044fb00c9794224","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609389/persons-with-significant-control/individual/H3lSL4Gt_9m9Ek_5e09A42tKYj4"},"name":"Mr John Henry Ayres","name_elements":{"forename":"John","middle_name":"Henry","surname":"Ayres","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609069","data":{"address":{"address_line_1":"Pelham Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 1AP","premises":"Newstead House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"b5bceca7ce303a530eda7e9e55146e9639673966","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609069/persons-with-significant-control/individual/FgoF5h2FWA8i1CaCy4hqrtl1g5I"},"name":"Mr Adam Peter Glenn","name_elements":{"forename":"Adam","middle_name":"Peter","surname":"Glenn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609529","data":{"address":{"address_line_1":"Beech Avenue","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 1QD","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"0848655e5b0f308504d79d5e38d92c3cfaecfeaf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609529/persons-with-significant-control/individual/xHhsJ8MQC4lqlNEARwyVUibddI0"},"name":"Mr Keelan Hegarty","name_elements":{"forename":"Keelan","surname":"Hegarty","title":"Mr"},"nationality":"Irish,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609079","data":{"address":{"address_line_1":"Camrose Avenue","country":"England","locality":"Edgware","postal_code":"HA8 6DG","premises":"201"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"b3c040b525749b25a785831b5fa59916c2b36433","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609079/persons-with-significant-control/individual/VOqbVFFD1On8ck5P_pI5hwrl910"},"name":"Mr Nikhilkumar Hasmukhbhai Patel","name_elements":{"forename":"Nikhilkumar","middle_name":"Hasmukhbhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"11205989","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11205989 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"6c1ae3a07a22839d759ed986af06bcd47f5086b9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11205989/persons-with-significant-control/individual/w-y5YpK9i_imBBvvbvDx07gptxQ"},"name":"Miss Rena Johnson","name_elements":{"forename":"Rena","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-02"}}
{"company_number":"13925379","data":{"address":{"address_line_1":"Edisonstr. 10-12","address_line_2":"Lampertheim","country":"Germany","locality":"Hessen","postal_code":"68623","premises":"Supporters Gmb,"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1978},"etag":"8505435f402c0866d93deea553f22befd6de39b6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13925379/persons-with-significant-control/individual/5yys5X4dDL5r5fzHlhwZ7jey9Sk"},"name":"Mr Jens Michael Buschbacher","name_elements":{"forename":"Jens","middle_name":"Michael","surname":"Buschbacher","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"15609699","data":{"address":{"address_line_1":"39-41 Chase Side","address_line_2":"Southgate","country":"England","locality":"London","postal_code":"N14 5BP","premises":"Suite 5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"06bf5bed2b04ba2f8ed3f73064c314287acefc4a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609699/persons-with-significant-control/individual/GlSJJzQqF0ayzD-BCoHnYKg_wIA"},"name":"Dr Janakan Crofton","name_elements":{"forename":"Janakan","surname":"Crofton","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15609859","data":{"address":{"address_line_1":"Whittle Way","address_line_2":"Arlington Business Park","country":"England","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 18 Gateway 1000","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"21f2a203d66782d7b4ce77ee87a7e1099b39e670","kind":"individual-person-with-significant-control","links":{"self":"/company/15609859/persons-with-significant-control/individual/cZEYqUPEi-kU6epJbtaTJVbkMNQ"},"name":"Mr Michael John Jenkins","name_elements":{"forename":"Michael","middle_name":"John","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"10698789","data":{"address":{"country":"United Kingdom","locality":"Llandudno","postal_code":"LL30 2RD","premises":"19 Trinity Square","region":"Conwy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"eacab21f0d8c9918a79fed5908ae5c792c0ee480","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10698789/persons-with-significant-control/individual/zytJsQnmPHxXKf8dTEyxqtbFDDM"},"name":"Mr Neil Slaughter","name_elements":{"forename":"Neil","surname":"Slaughter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-30"}}
{"company_number":"15610119","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"45d83370402950cd07f5184a11363fd277fa5d81","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610119/persons-with-significant-control/individual/gK-L9b4P7-jY37CWLQvlzmBm6W8"},"name":"Ms Haja Sanade Krubally Krubally","name_elements":{"forename":"Haja","middle_name":"Sanade","surname":"Krubally Krubally","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"OE018989","data":{"address":{"address_line_1":"Athol Street","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 1LD","premises":"9"},"date_of_birth":{"month":9,"year":1971},"etag":"aa7f12f5863d39d2791bb23713bd403519d37275","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE018989/persons-with-significant-control/individual-beneficial-owner/ZLpixPDKCGd0QhSVBc4D_v2nS-c"},"name":"Sanjeev Gupta","name_elements":{"forename":"Sanjeev","surname":"Gupta"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2023-03-03"}}
{"company_number":"15610299","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Slough","postal_code":"SL1 1HL","premises":"100a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"e21152b92dddb61bfdd00ada660151f77d51eea9","kind":"individual-person-with-significant-control","links":{"self":"/company/15610299/persons-with-significant-control/individual/BADXicpBE6WhRRah4vUa9yYEjvM"},"name":"Cristina Maria","name_elements":{"forename":"Cristina","surname":"Maria"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-02"}}
{"company_number":"SC805399","data":{"address":{"address_line_1":"St. Marnock Place","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 1DU","premises":"9a"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1963},"etag":"ae4df67380d8ff7ac40139ed49a7f73c485f5c6f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805399/persons-with-significant-control/individual/iJX-R1cOmDUwTedKtHeP1a9ogXw"},"name":"Ms Yvonne Neilson","name_elements":{"forename":"Yvonne","surname":"Neilson","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609979","data":{"address":{"address_line_1":"Vetch Close","country":"United Kingdom","locality":"Penfro","postal_code":"SA71 4FD","premises":"60","region":"Sir Benfro"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"9f3b6b98a9eaca9728306ddbe5fef018c9706078","kind":"individual-person-with-significant-control","links":{"self":"/company/15609979/persons-with-significant-control/individual/nP_8WJCyw6DaDY2WIzpxE7AUHlI"},"name":"Ian Edward Minard","name_elements":{"forename":"Ian","middle_name":"Edward","surname":"Minard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"11226549","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2025-06-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"413f15ef8023d5d437033b8394bd9b91290a4053","kind":"individual-person-with-significant-control","links":{"self":"/company/11226549/persons-with-significant-control/individual/QpAZ3t_341Ueh9wUnCHjSN7OtZ8"},"name":"Mr Yemi Sholaja-Bell","name_elements":{"forename":"Yemi","surname":"Sholaja-Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-16"}}
{"company_number":"00407369","data":{"address":{"address_line_1":"12 Little Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BJ","premises":"2nd Floor Langham House"},"ceased_on":"2024-03-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"26812ca5bf251a80e556e4f46a7e533f1844a576","kind":"individual-person-with-significant-control","links":{"self":"/company/00407369/persons-with-significant-control/individual/Jb5QBhU9qr27eCeuSedwoBDzEvg"},"name":"Mr Andrew Robert Heller","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Heller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-19"}}
{"company_number":"15610479","data":{"address":{"address_line_1":"Southend Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"19-20 Bourne Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"70f7c6d233b156f7d78b49dcdb6f3544807cddc3","kind":"individual-person-with-significant-control","links":{"self":"/company/15610479/persons-with-significant-control/individual/1GsQyzkh6vP2PsKI5Ezn9XTtYog"},"name":"Miss Dolly Whitaker Belcher","name_elements":{"forename":"Dolly","middle_name":"Whitaker","surname":"Belcher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"00407369","data":{"address":{"address_line_1":"12 Little Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BJ","premises":"2nd Floor Langham House"},"ceased_on":"2024-03-21","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"7aa7145239e10aad086f215594c6bddfbdf3e24d","kind":"individual-person-with-significant-control","links":{"self":"/company/00407369/persons-with-significant-control/individual/ma76Z4FlmElcMLlkxLrsvx2VXg8"},"name":"Mr John Alexander Heller","name_elements":{"forename":"John","middle_name":"Alexander","surname":"Heller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-19"}}
{"company_number":"07261129","data":{"address":{"address_line_1":"Wellington Road","country":"England","locality":"Dudley","postal_code":"DY1 1UB","premises":"Wellington House"},"ceased_on":"2025-09-25","etag":"ccddbc1c00510ccba4a23e98340d4948392abc86","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"11760095"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07261129/persons-with-significant-control/corporate-entity/Cg9cC6RzstLinjaKlLxGG5Qu22Q"},"name":"Select Health Care General Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-31"}}
{"company_number":"15610829","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15610829 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"dcc800ba6f3269d3dc98e74588b7b3c928c5c006","kind":"individual-person-with-significant-control","links":{"self":"/company/15610829/persons-with-significant-control/individual/KxtIwUp335wNdv_euq1Ha3AdiHE"},"name":"Ashiq Ali Haider","name_elements":{"forename":"Ashiq","middle_name":"Ali","surname":"Haider"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610819","data":{"address":{"address_line_1":"Bindon Road","country":"England","locality":"Taunton","postal_code":"TA2 6BJ","premises":"3 Marco Polo House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"574b1878ca4c1474130ccd10561594a4e817c6cc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610819/persons-with-significant-control/individual/HApapKGO1ak8KOG9rm7cM5nJLOA"},"name":"Mr Edward Geoffrey Drake","name_elements":{"forename":"Edward","middle_name":"Geoffrey","surname":"Drake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610649","data":{"address":{"address_line_1":"16, High Holborn","address_line_2":"Holborn","country":"England","locality":"London","postal_code":"WC1V 6BX","premises":"Orega"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"05294e9addc2c15a0f4e6b8ec86c28fea453bfce","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610649/persons-with-significant-control/individual/J3NzZ-SvlRDfxiZu_XcTRDvfZJY"},"name":"Mr Olumuyiwa Adedotun","name_elements":{"forename":"Olumuyiwa","surname":"Adedotun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15611269","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2024-04-10","country_of_residence":"Italy","date_of_birth":{"month":9,"year":1974},"etag":"0786a3414ad79c1183b87e392b53da569bbfe20b","kind":"individual-person-with-significant-control","links":{"self":"/company/15611269/persons-with-significant-control/individual/Z6_QTn6VDyIBSyPanlXmLcoXE3w"},"name":"Mrs Olivia Rubini","name_elements":{"forename":"Olivia","surname":"Rubini","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15611279","data":{"address":{"address_line_1":"Brimington Road","country":"England","locality":"Chesterfield","postal_code":"S41 0TZ","premises":"Tapton Park Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"907b2b8fb578b78ff10c8aa4a5ba2e62728e6b8a","kind":"individual-person-with-significant-control","links":{"self":"/company/15611279/persons-with-significant-control/individual/I_ksv_o7dQPSCQSkwaAXt9rGvXg"},"name":"Mr Ben Chisholm Weighill","name_elements":{"forename":"Ben","middle_name":"Chisholm","surname":"Weighill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15611279","data":{"address":{"address_line_1":"Tillmouth Gardens","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 9LP","premises":"12"},"ceased_on":"2025-03-11","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"7adad9715812cbbed4a0241757c735310780f94d","kind":"individual-person-with-significant-control","links":{"self":"/company/15611279/persons-with-significant-control/individual/KS0l5EV07xi4yx_5syl9mEt8F1o"},"name":"Mr Peter David Lozinski","name_elements":{"forename":"Peter","middle_name":"David","surname":"Lozinski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15611279","data":{"address":{"address_line_1":"Tillmouth Gardens","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 9LP","premises":"12"},"ceased_on":"2025-03-11","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"afd055c67d77a1763758abcd704959df5b517963","kind":"individual-person-with-significant-control","links":{"self":"/company/15611279/persons-with-significant-control/individual/Vl5n8yaAvQB2FaVn2WsVkQomrJA"},"name":"Mr Daniel Stephen Lozinski","name_elements":{"forename":"Daniel","middle_name":"Stephen","surname":"Lozinski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15611509","data":{"address":{"address_line_1":"Bouadnane","address_line_2":"Beni Yenni, Boudrarene","country":"Algeria","locality":"Tizi Ouzou","postal_code":"15000","premises":"Ouslimani Koceila"},"country_of_residence":"Algeria","date_of_birth":{"month":6,"year":1999},"etag":"c79da04ec3c776911314bf7f528595e3fe946123","kind":"individual-person-with-significant-control","links":{"self":"/company/15611509/persons-with-significant-control/individual/dAyrhy4tp01GUS3oEt5pnf5l_qk"},"name":"Mr Koceila Ouslimani","name_elements":{"forename":"Koceila","surname":"Ouslimani","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611739","data":{"address":{"address_line_1":"Warren Close","address_line_2":"Bainbridge Meadows","country":"United Kingdom","locality":"Widdrington","postal_code":"NE61 5FL","premises":"8","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"1eab7152b150748d78672dfcd1454e52653892b0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611739/persons-with-significant-control/individual/43ceAuPEi-PgNuItVvoVZ9UyjpA"},"name":"Mrs Abigail Esther Johnson","name_elements":{"forename":"Abigail","middle_name":"Esther","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611949","data":{"address":{"address_line_1":"Habberley Road","country":"United Kingdom","locality":"Kidderminster, Worcestershire , Uk","postal_code":"DY11 5PN","premises":"75","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"adc482b8cab732348f680224fb1d25dffceb83c2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611949/persons-with-significant-control/individual/p3G7g405hLGMBOejBCmWArIMEDE"},"name":"Mrs Claudia Mary Harris","name_elements":{"forename":"Claudia","middle_name":"Mary","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612119","data":{"address":{"address_line_1":"Station Lane","country":"England","locality":"Hornchurch","postal_code":"RM12 6LL","premises":"181-183"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"fb59c5834c55a19ea4f8012207ba4f1d3ad3eab0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612119/persons-with-significant-control/individual/GEyrbyb1hf3vWdkJyFvvBi5Lh7M"},"name":"Mr Jonathan Paul Rice","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Rice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611949","data":{"address":{"address_line_1":"Habberley Road","country":"United Kingdom","locality":"Kidderminster, Worcestershire , Uk","postal_code":"DY11 5PN","premises":"75","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"dd0d029890f8aa97d5c93a61e7ea5453f42bcbd7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611949/persons-with-significant-control/individual/Tsl7EaNUhb63-HY66dptkQLHJLo"},"name":"Mr Steve Paul Black","name_elements":{"forename":"Steve","middle_name":"Paul","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"NI713199","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni713199 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":2002},"etag":"3c69c1821405d87fa48814a6f24e3b59a1f521ec","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713199/persons-with-significant-control/individual/wp6oX8kLuXlVj_Ak7_IsDDhp6XY"},"name":"Mr Lianfu Lu","name_elements":{"forename":"Lianfu","surname":"Lu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612119","data":{"address":{"address_line_1":"Station Lane","country":"England","locality":"Hornchurch","postal_code":"RM12 6LL","premises":"181-183"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"511d04fb6ec04bc934ed1ce759adf64b435208cb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612119/persons-with-significant-control/individual/-Md271JdroK4AIIkXHQK5PpKByg"},"name":"Mr Stuart Brian Stephen Clements","name_elements":{"forename":"Stuart","middle_name":"Brian Stephen","surname":"Clements","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"13569939","data":{"address":{"address_line_1":"Rävviken 7","address_line_2":"9 181 90","country":"Sweden","locality":"Lidingö","premises":"-"},"country_of_residence":"Sweden","date_of_birth":{"month":3,"year":1951},"etag":"e3923593b785aba9e0774efca9e72fb7bbf0533f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13569939/persons-with-significant-control/individual/FCp_LiOKCAd3ZahLGfcnCVTk3OQ"},"name":"Per Johan Claesson","name_elements":{"forename":"Per","middle_name":"Johan","surname":"Claesson"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-08-17"}}
{"company_number":"06854579","data":{"address":{"address_line_1":"Hansby Drive","address_line_2":"Speke","country":"England","locality":"Liverpool","postal_code":"L24 9LG","premises":"35 Meridian Business Village","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"91688aca42283727476817ac74f912d043957bc7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06854579/persons-with-significant-control/individual/iUAbjqG4jb47Q12sIqrUE95nCms"},"name":"Mr Stephen Carter","name_elements":{"forename":"Stephen","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-20"}}
{"company_number":"14273699","data":{"address":{"country":"England","locality":"Shrewsbury","postal_code":"SY2 6FU","premises":"2 Roberts Way","region":"Shropshire"},"ceased_on":"2024-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"6961805e3c9c7437bbe5100e40ef3f8c96ab4453","kind":"individual-person-with-significant-control","links":{"self":"/company/14273699/persons-with-significant-control/individual/rMX1dYhktgISRBj3Gb638vr0YX0"},"name":"Ana-Maria Constantin","name_elements":{"forename":"Ana-Maria","surname":"Constantin"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612319","data":{"address":{"address_line_1":"Canal Side Works","address_line_2":"Hulme Hall Lane","country":"United Kingdom","locality":"Manchester","postal_code":"M40 8YD","premises":"Premier Parking","region":"Greater Manchester"},"ceased_on":"2024-10-25","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"a5626f173bb4cedda036076b3b5759f38a5a27cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15612319/persons-with-significant-control/individual/3go4-Cs_LFfaRhMD_ekQS62s79A"},"name":"Mr Marcel Duffy","name_elements":{"forename":"Marcel","surname":"Duffy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612479","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Bosnia And Herzegovina","date_of_birth":{"month":4,"year":2000},"etag":"debda559dc07779b807cac8b197ac006b969068b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612479/persons-with-significant-control/individual/l1UTGUCt-spHQXR87sJ98kPD2BQ"},"name":"Mr Halim Selimovic","name_elements":{"forename":"Halim","surname":"Selimovic","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612819","data":{"address":{"address_line_1":"West Crescent","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7PR","premises":"74"},"etag":"1d34d0cd29cc296aecea2ecb762b4a371570a682","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15596535"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15612819/persons-with-significant-control/corporate-entity/Q1SLn8b_SZPrJaxOuRGdC827Qho"},"name":"Millward Holdings Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15613019","data":{"address":{"address_line_1":"Harmsworth Way","country":"United Kingdom","locality":"London","postal_code":"NN4 6EG","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"fa76d13fe8e63921b0ed0838118d198a458d5e79","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613019/persons-with-significant-control/individual/AQVFQlrAcVolv6cJIkI1BvH4ZRk"},"name":"Helen Rose Khoo","name_elements":{"forename":"Helen","middle_name":"Rose","surname":"Khoo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"11120969","data":{"address":{"address_line_1":"The Highway","country":"England","locality":"Beaconsfield","postal_code":"HP9 1QQ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"c767dd3623502d22b43ce9b1a31d1ed612824765","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11120969/persons-with-significant-control/individual/-7CFHf_1V6cm3SQuI0w1siRwEHg"},"name":"Mrs Joanne Elizabeth Oxlade","name_elements":{"forename":"Joanne","middle_name":"Elizabeth","surname":"Oxlade","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"15612639","data":{"address":{"address_line_1":"257 New Church Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 4EL","premises":"The Old Bank","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"dbe7dfd80c521457c32edae4bb1a14d3aab5d1ee","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612639/persons-with-significant-control/individual/CklvP9hcmvpX16vkUxR9i-YyIPw"},"name":"Mr Mark Inglis","name_elements":{"forename":"Mark","surname":"Inglis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15613209","data":{"address":{"address_line_1":"Gadsby Street","country":"England","locality":"Nuneaton","postal_code":"CV11 4PF","premises":"Unit 235"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"0e6185db401f030342306c84b9938fd8e29bc1a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15613209/persons-with-significant-control/individual/nsyPglOlb8k2ruPJug1HMyuiMI0"},"name":"Miss Hina Batool","name_elements":{"forename":"Hina","surname":"Batool","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"13260829","data":{"address":{"address_line_1":"Begbroke Hill","address_line_2":"Yarnton","country":"England","locality":"Kidlington","postal_code":"OX5 1PF","premises":"Oxford University Science Park Begbroke"},"etag":"450d2701ef9cb9b65b3676f4b5d320e4d88a49f3","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Companies Act","legal_form":"Limited Company","place_registered":"Uk Register Of Companies","registration_number":"05699418"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13260829/persons-with-significant-control/corporate-entity/Sydux25Mq7sAqLwGPmM6DWvbjaM"},"name":"Thermofluidics Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-03"}}
{"company_number":"15613399","data":{"address":{"address_line_1":"Brockley Road","address_line_2":"Brockley","country":"United Kingdom","locality":"London","postal_code":"SE4 2BT","premises":"320a"},"ceased_on":"2024-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"316eba001be619eb96d8b0102fc88f31ac36343c","kind":"individual-person-with-significant-control","links":{"self":"/company/15613399/persons-with-significant-control/individual/bnuBLVFHSjK2OP37UYUfwAMYnlg"},"name":"Mr Cem Azimkar","name_elements":{"forename":"Cem","surname":"Azimkar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-03"}}
{"company_number":"15613809","data":{"address":{"address_line_1":"54a Cowley Mill Road","address_line_2":"Cowley","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 2FX","premises":"Brook House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"cc5b37268919c5aafa02c9fa6d1a9ceb29f89ea1","kind":"individual-person-with-significant-control","links":{"self":"/company/15613809/persons-with-significant-control/individual/lCOrU54BU4wNuGiFHzj2yiWXl64"},"name":"Mr Amit Gupta","name_elements":{"forename":"Amit","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"OC451699","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":11,"year":2004},"etag":"da0ce8d6cf9a56991058eb8e7f42ea7e2c3a01c7","kind":"individual-person-with-significant-control","links":{"self":"/company/OC451699/persons-with-significant-control/individual/hdapO2Yw3JHeQSpRNLKQw0I2RP8"},"name":"Mr Saleh Mohammed Alkhulaifi","name_elements":{"forename":"Saleh","middle_name":"Mohammed","surname":"Alkhulaifi","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","voting-rights-75-to-100-percent-as-trust-limited-liability-partnership","voting-rights-50-to-75-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2024-04-03"}}
{"company_number":"OC451699","data":{"address":{"address_line_1":"Menaul Blvd Ne Ste A","address_line_2":"Nm","country":"United States","locality":"Albuquerque","postal_code":"87107","premises":"2210"},"etag":"9dffcbcfc1742a279b5c1fa28d95255adc66ab6b","identification":{"country_registered":"Usa","legal_authority":"Santa, Fe","legal_form":"93-4585494","place_registered":"Us Gov","registration_number":"7443170"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC451699/persons-with-significant-control/corporate-entity/6YcjR9sxfqJb-Bcz8Pu75yhZBXA"},"name":"Alkhulaifi Llc","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2024-04-03"}}
{"company_number":"15613609","data":{"address":{"address_line_1":"26-28 Molesey Road","country":"United Kingdom","locality":"Hersham","postal_code":"KT12 4RQ","premises":"C/O Taxassist Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"f733771ade68653fb96225679266d020c9880c8d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613609/persons-with-significant-control/individual/TpKvP92HXzI2wKucNWmMLL49qqk"},"name":"Mr Christopher Ford","name_elements":{"forename":"Christopher","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15660209","data":{"address":{"address_line_1":"Branston Road","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE14 3BT","premises":"222"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"915633bdb8b6efa3939e1767123357df790afe93","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660209/persons-with-significant-control/individual/vpvZAULYBV33Lpu8Hee8UOveW2M"},"name":"Mr Majid Rashid","name_elements":{"forename":"Majid","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15660429","data":{"address":{"address_line_1":"Hardenhuish Road","country":"England","locality":"Bristol","postal_code":"BS4 3SU","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"80d3820a19db62357189576ef4c5dbc39af180a9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660429/persons-with-significant-control/individual/FGqG1sJknYhHHAaqwVbz6M9cn50"},"name":"Mr Kyle Mark Cheesley","name_elements":{"forename":"Kyle","middle_name":"Mark","surname":"Cheesley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15660019","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15660019 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"572f63f0acccda55976b098cb63e743e00919e8a","kind":"individual-person-with-significant-control","links":{"self":"/company/15660019/persons-with-significant-control/individual/z9DqkhNgCl0Yr_FJvJczs2_d1PM"},"name":"Xiulian Mao","name_elements":{"forename":"Xiulian","surname":"Mao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15660429","data":{"address":{"address_line_1":"Greenway Park","country":"England","locality":"Bristol","postal_code":"BS10 5LS","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"d263791eae36b5a8ab7a909e12871508b75e384d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660429/persons-with-significant-control/individual/MWetNvtCIWP3aAUEYBgjY-4Ch40"},"name":"Mr Michael Paul William Newton","name_elements":{"forename":"Michael","middle_name":"Paul William","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"08058749","data":{"address":{"address_line_1":"Queen Anne Street","country":"England","locality":"London","postal_code":"W1G 9JJ","premises":"48"},"country_of_residence":"Russia","date_of_birth":{"month":10,"year":2000},"etag":"05b7615287a0250c808d521ce317c79ddc39c549","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08058749/persons-with-significant-control/individual/30DFXCeKLXO0n5wmOM_oKfl_KNE"},"name":"Mr. Andrei Bazhak","name_elements":{"forename":"Andrei","surname":"Bazhak","title":"Mr."},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2023-04-24"}}
{"company_number":"SC807629","data":{"address":{"address_line_1":"Church Street","address_line_2":"Inverbervie","country":"Scotland","locality":"Montrose","postal_code":"DD10 0RU","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1985},"etag":"f05d95b47565b59e2594d48aea94ae1987ef3550","kind":"individual-person-with-significant-control","links":{"self":"/company/SC807629/persons-with-significant-control/individual/lHwN8XMDRWsRu_zawTw8yFpbe2w"},"name":"Mr Andrew Duncan","name_elements":{"forename":"Andrew","surname":"Duncan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15660629","data":{"address":{"address_line_1":"New Meadows","address_line_2":"Rawmarsh","country":"United Kingdom","locality":"Rotherham","postal_code":"S62 7FD","premises":"50","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"cc37a9f83081a3e3ae33cd2031f5b285cb96a30f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660629/persons-with-significant-control/individual/u1EGw5kQkATkNrWYQJ-Q3bnMvAE"},"name":"Mr Thomas Robert Felvus","name_elements":{"forename":"Thomas","middle_name":"Robert","surname":"Felvus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15660639","data":{"address":{"address_line_1":"Watford Road","country":"England","locality":"St. Albans","postal_code":"AL1 2AE","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"5a65e09b600be46a58bb973694759b66f515e854","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660639/persons-with-significant-control/individual/BBc_BvtWAJHX5aOgx8Ebyf6E9YY"},"name":"Marcus Deans","name_elements":{"forename":"Marcus","surname":"Deans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-19"}}
{"company_number":"11887919","data":{"address":{"address_line_1":"Walpole Road","country":"England","locality":"London","postal_code":"E6 1AR","premises":"17"},"ceased_on":"2025-03-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"4996f3a11bd4a0a4369e10e79db0825beca1ba0d","kind":"individual-person-with-significant-control","links":{"self":"/company/11887919/persons-with-significant-control/individual/fNvMjIedYZfFdk2rZrjrk4PCrsg"},"name":"Mrs Tatiana Bragari","name_elements":{"forename":"Tatiana","surname":"Bragari","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-04-10"}}
{"company_number":"15667509","data":{"address":{"address_line_1":"Coldbath Square","country":"England","locality":"London","postal_code":"EC1R 5HL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"fb3ec1f53b546a154ecd6e4402ad6a223491693a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667509/persons-with-significant-control/individual/vjBL4xYFg9AHJJR36N134HKMeY4"},"name":"Mr Matthew Philip Syed","name_elements":{"forename":"Matthew","middle_name":"Philip","surname":"Syed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667509","data":{"address":{"address_line_1":"Coldbath Square","country":"England","locality":"London","postal_code":"EC1R 5HL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"01371d97f54a620642b1250429fdbf47a343358b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667509/persons-with-significant-control/individual/02-1jr2SWGBBYS9bU8UueJYSQ9c"},"name":"Ms Kathleen Weeks","name_elements":{"forename":"Kathleen","surname":"Weeks","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15667499","data":{"address":{"address_line_1":"Wilkinson St","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 5FL","premises":"141"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"35b4b3874ca4343ae400f48d7015478187210526","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667499/persons-with-significant-control/individual/Dift_Q8OKfIphhG8f4r1NZiTSag"},"name":"Mr Masood Perviaz Butt","name_elements":{"forename":"Masood","middle_name":"Perviaz","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15667499","data":{"address":{"address_line_1":"Wilkinson St","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 5FL","premises":"141"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2005},"etag":"6867731fb8b3b2e1bcc9579b30f4e0dc0574288c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667499/persons-with-significant-control/individual/boVGWYjDRmjpJZpxL_ZjG4tvwHk"},"name":"Mr Muhammad Abeer Butt","name_elements":{"forename":"Muhammad","middle_name":"Abeer","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15672269","data":{"address":{"address_line_1":"Fenwick Road","address_line_2":"Scartho Top","country":"United Kingdom","locality":"Grimsby","postal_code":"DN33 3SJ","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"30b2c254a715e4e72c55490e2732a31649b605aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15672269/persons-with-significant-control/individual/xw_XXLcR-bYb7MXhX-k5PC98kO8"},"name":"Mia Patterson","name_elements":{"forename":"Mia","surname":"Patterson"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672279","data":{"address":{"address_line_1":"Winchester Way","address_line_2":"Gresford","country":"United Kingdom","locality":"Wrexham","postal_code":"LL12 8HH","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"bd0ab8797429f659dcfa9e6f3d7eb23b768f08db","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672279/persons-with-significant-control/individual/x_izgkrzRZd57OwbeenYxLjhnr8"},"name":"Miss Catherine Rhiannon Watkin","name_elements":{"forename":"Catherine","middle_name":"Rhiannon","surname":"Watkin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"12439609","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2004},"etag":"74c1b139c3f395681b9485a66f300bd5ccfe0968","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12439609/persons-with-significant-control/individual/HPul-5-X9yngrE7OegKErEtteVU"},"name":"Mr Callum Robert Alexander Trew","name_elements":{"forename":"Callum","middle_name":"Robert Alexander","surname":"Trew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15672469","data":{"address":{"address_line_1":"Mulwych Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B33 0BL","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"c6e4a63a2d3b6722d9c343aabe7c53e780a0bf7d","kind":"individual-person-with-significant-control","links":{"self":"/company/15672469/persons-with-significant-control/individual/55UODehrZGgCZpWENvhTAzAurk4"},"name":"Ms Emma Louise George","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"George","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672479","data":{"address":{"address_line_1":"Kings Mill Way","country":"England","locality":"Uxbridge","postal_code":"UB9 4BT","premises":"117","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"e6b723aebcd5732b32a24a0b8df498b4ee610bb6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672479/persons-with-significant-control/individual/ZLegiGybX3TwC-m5aoX2FdVluQY"},"name":"Mr Praveeshan Ryan Canagasuriam","name_elements":{"forename":"Praveeshan","middle_name":"Ryan","surname":"Canagasuriam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-23"}}
{"company_number":"03734209","data":{"address":{"address_line_1":"Ringwood Road","address_line_2":"Walkford","country":"United Kingdom","locality":"Christchurch","postal_code":"BH23 5RD","premises":"34","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1946},"etag":"4141c58bfd6efebde92465e7200b0f96983b007e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03734209/persons-with-significant-control/individual/qvggBWC-TAk_RlEUhTFJoYbU7tA"},"name":"Mrs Marcia Gillian Hayward","name_elements":{"forename":"Marcia","middle_name":"Gillian","surname":"Hayward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15672679","data":{"address":{"address_line_1":"Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AA","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"f108aefd5c8fd68e18a8ad4fa48bd6880708f5a2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672679/persons-with-significant-control/individual/FduflN_MHeBRKWF5c6jykYC0gmg"},"name":"Miss Rebecca Rose Naughton","name_elements":{"forename":"Rebecca","middle_name":"Rose","surname":"Naughton","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672489","data":{"address":{"address_line_1":"Scrubs Lane","country":"United Kingdom","locality":"London","postal_code":"NW10 6SG","premises":"Edmund Point 104-106, Flat 107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"dfef0245840967bbde32b4ba9926f1e10e189451","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672489/persons-with-significant-control/individual/Hv0PUk-bGdl8prCvkJL-7qIJE1Q"},"name":"Mr Boboye Michael David","name_elements":{"forename":"Boboye","middle_name":"Michael","surname":"David","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15672489","data":{"address":{"address_line_1":"Scrubs Lane","country":"United Kingdom","locality":"London","postal_code":"NW10 6SG","premises":"Edmund Point 104-106, Flat 107"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"6c35a9b9c33e057406905c1938af9d1fa280c9df","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672489/persons-with-significant-control/individual/GigC6TgE5jlmdcRf1j6mh1auWdY"},"name":"Mrs Olubukola Mofehintolu Boboye-David","name_elements":{"forename":"Olubukola","middle_name":"Mofehintolu","surname":"Boboye-David","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15672689","data":{"address":{"address_line_1":"Rue Des Chasseurs","country":"France","locality":"Montpellier","postal_code":"34070","premises":"5b"},"country_of_residence":"France","date_of_birth":{"month":7,"year":2002},"etag":"0ef455e7981021164edd3efb452d4d7189b154c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15672689/persons-with-significant-control/individual/3eAPHwh0gL-MkCcJPGGB4IzhNBk"},"name":"Mr Badr Jdid","name_elements":{"forename":"Badr","surname":"Jdid","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"14879249","data":{"address":{"address_line_1":"Gray's Inn Road","country":"England","locality":"London","postal_code":"WC1X 8QT","premises":"251"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"ccf3c11b16f7da68f888e7cacf583821226479f5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14879249/persons-with-significant-control/individual/KeEUkvO3y7w48uOzDxtKyN3sRsM"},"name":"Mr Claudio Marangoni","name_elements":{"forename":"Claudio","surname":"Marangoni","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15672699","data":{"address":{"address_line_1":"100 Barbirolli Square","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3BD","premises":"Xeinadin Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"52baad49ef039e9c2494ac1c153254b53f971264","kind":"individual-person-with-significant-control","links":{"self":"/company/15672699/persons-with-significant-control/individual/pDLKVkcFJO4lYEDS0pcIDMu3YN0"},"name":"Mr Mark Anthony Valentine","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Valentine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15672699","data":{"address":{"address_line_1":"100 Barbirolli Square","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3BD","premises":"Xeinadin Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"7cb8d77425da95952d2640e7ee26f15ff4aba617","kind":"individual-person-with-significant-control","links":{"self":"/company/15672699/persons-with-significant-control/individual/BzfRAuUWOZwkiajqfatd0cmxIlk"},"name":"Mr Julian Paul Valentine","name_elements":{"forename":"Julian","middle_name":"Paul","surname":"Valentine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15672889","data":{"address":{"address_line_1":"New North Road","country":"England","locality":"Ilford","postal_code":"IG6 3BZ","premises":"328"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"ba955cc8749b62f0a2bd4c0ba376e7ba425a2b6c","kind":"individual-person-with-significant-control","links":{"self":"/company/15672889/persons-with-significant-control/individual/byAoDxdnNuIwUJPmlFEgEK2D-G4"},"name":"Mrs Anisha Patel","name_elements":{"forename":"Anisha","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15676699","data":{"address":{"address_line_1":"Eddington Avenue","country":"England","locality":"Cambridge","postal_code":"CB3 1SE","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"b6eb2ea514a8baf49c446b1e123a34dd6c947778","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676699/persons-with-significant-control/individual/Mf4C6bCFEUBM1mbPWOWapHqW56s"},"name":"Mr Philip Benjamin Benton","name_elements":{"forename":"Philip","middle_name":"Benjamin","surname":"Benton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676689","data":{"address":{"address_line_1":"Gomshall Avenue","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 8NY","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"0d87426d8bb1f39729aa0496960e1e96633c8491","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676689/persons-with-significant-control/individual/jM99p_1DjQU6Tuhmep5lVBBDbrc"},"name":"Mr Mark Hallam","name_elements":{"forename":"Mark","surname":"Hallam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15672899","data":{"address":{"address_line_1":"Plumstead High Street","country":"England","locality":"London","postal_code":"SE18 1SE","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"3a92a970e3ec5e7955fec201eca83f8ec834eccf","kind":"individual-person-with-significant-control","links":{"self":"/company/15672899/persons-with-significant-control/individual/t45sEy97FtkQgNkY9UQlF8Da4pk"},"name":"Mr Sandipkumar Ratilal Patel","name_elements":{"forename":"Sandipkumar","middle_name":"Ratilal","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15502739","data":{"address":{"address_line_1":"Yewfield Road","country":"England","locality":"London","postal_code":"NW10 9TD","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"edb5a39a6e1a71c536ab1a2c7a1702794f44626f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15502739/persons-with-significant-control/individual/1fVax5ZejCHoRpoPZI6GPkPFxEg"},"name":"Mr Ismail Mohammad Bashir","name_elements":{"forename":"Ismail","middle_name":"Mohammad","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-03-20"}}
{"company_number":"15676709","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"Albemarle Street","country":"United Kingdom","locality":"Mayfair","postal_code":"W1S 4JL","premises":"45","region":"London"},"etag":"1b9b2c10562c8561eea07274c9c8846b88f39696","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15589813"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15676709/persons-with-significant-control/corporate-entity/0guPPJAlQpvv5zpLCC-2Ad3BxaM"},"name":"Apex Formations Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676909","data":{"address":{"address_line_1":"Mint Street","country":"England","locality":"Bradford","postal_code":"BD2 4QG","premises":"6 Newby House"},"ceased_on":"2024-11-26","country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"a31f89df9ad05385dd7eb7c63607194059422200","kind":"individual-person-with-significant-control","links":{"self":"/company/15676909/persons-with-significant-control/individual/-5tzuuqD9LLQWAMxhcon-7BQxE8"},"name":"Miss Skye Woodward","name_elements":{"forename":"Skye","surname":"Woodward","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676919","data":{"address":{"address_line_1":"Universal Square Business Centre","address_line_2":"Devonshire Street North","country":"United Kingdom","locality":"Manchester","postal_code":"M12 6JH","premises":"3.16"},"ceased_on":"2025-04-22","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"8e3f0d40e080a4c8a88480e9783e2464897584dd","kind":"individual-person-with-significant-control","links":{"self":"/company/15676919/persons-with-significant-control/individual/OYwy739oUtw_FE6-niK65oHoKEw"},"name":"Mr Fahad Abdullah Alsubayei","name_elements":{"forename":"Fahad","middle_name":"Abdullah","surname":"Alsubayei","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"07701959","data":{"address":{"address_line_1":"Glenburn Road","country":"England","locality":"Skelmersdale","postal_code":"WN8 6JN","premises":"Lathom High School"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"0555360a7605129f4a3085d0f53077c5995214cf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07701959/persons-with-significant-control/individual/7ahqQ0x1gDNf-IHQBZRzHO2pnKo"},"name":"Mr Paul Livesley","name_elements":{"forename":"Paul","surname":"Livesley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-04-23"}}
{"company_number":"15676929","data":{"address":{"address_line_1":"Murdoch Close","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 2DJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"9b55cfcdb0d7784930e570a820e42be065bf2507","kind":"individual-person-with-significant-control","links":{"self":"/company/15676929/persons-with-significant-control/individual/cpgzteAW0osq1WIaw5R3RGJIaVc"},"name":"Ms Katarzyna Maria Berdychowska","name_elements":{"forename":"Katarzyna","middle_name":"Maria","surname":"Berdychowska","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676939","data":{"address":{"address_line_1":"Pountney Drive","country":"England","locality":"Bristol","postal_code":"BS5 0RX","premises":"Flat 33 Lansdowne Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"ae117fc1e61ba95b85a94e617365a6dd1991498b","kind":"individual-person-with-significant-control","links":{"self":"/company/15676939/persons-with-significant-control/individual/NRCFAZDoWhV1mAbzx3S2KPxDBMg"},"name":"Mr Alnour Abdul Fashir","name_elements":{"forename":"Alnour","middle_name":"Abdul","surname":"Fashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"14050519","data":{"address":{"address_line_1":"Tally Ho Road","country":"England","locality":"Ashford","postal_code":"TN26 1HL","premises":"55","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"f23d39c739a98ab4fcc85172bd14aa809df99217","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14050519/persons-with-significant-control/individual/y5dETpm2tKQ3AdGHV7TRTylhi84"},"name":"Mr Stuart Roy Mcintosh","name_elements":{"forename":"Stuart","middle_name":"Roy","surname":"Mcintosh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"NI714849","data":{"address":{"address_line_1":"Havelock Place","country":"United Kingdom","locality":"Newry","postal_code":"BT34 3NE","premises":"Flat 3, 3","region":"County Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"257f15b8457b5f6eb483ac3503eb3339b3218333","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI714849/persons-with-significant-control/individual/ExSsuQXAxN3T20afDYKA6C25zH4"},"name":"Mr Shane Mccarthy","name_elements":{"forename":"Shane","surname":"Mccarthy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680409","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"9e5f840cc1ad25fe59058b5e975702baaa20368f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12319416"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15680409/persons-with-significant-control/corporate-entity/D5chkvw6ZjAHsWkSxVIwxQ-CLkI"},"name":"Bsq Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680419","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"8b384864ec434ac004f33bf2731030710dbe03a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15680419/persons-with-significant-control/individual/Lgex2AMVPVAC4StWnVQ5mwH5PWQ"},"name":"Miss Elham Kamkar","name_elements":{"forename":"Elham","surname":"Kamkar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680599","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"a93858f6c6d5313234a865b8ac62ddf008040c4d","kind":"individual-person-with-significant-control","links":{"self":"/company/15680599/persons-with-significant-control/individual/1T8xBym3-Cax8FQwTAzbJcfd9tI"},"name":"Miss Charlotte Knights","name_elements":{"forename":"Charlotte","surname":"Knights","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680609","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15680609 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"ad32c242c40d1f92e01dbe8304602ec9a1f06a67","kind":"individual-person-with-significant-control","links":{"self":"/company/15680609/persons-with-significant-control/individual/P_Fk1gX7cDuvZ0A8Uxi2CXJ-DoY"},"name":"Jiale Tan","name_elements":{"forename":"Jiale","surname":"Tan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15092129","data":{"address":{"address_line_1":"Castle Chambers, 43 Castle Street","address_line_2":"5th Floor","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 9SH","premises":"43"},"etag":"0bcbe0d250fc7375d03cc17c853075a9b0762f59","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"14179850"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15092129/persons-with-significant-control/corporate-entity/Ulkmscx5zyad_BHHljKM9rL3KzE"},"name":"Castle Wealth International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-24"}}
{"company_number":"09341479","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Shadoxhurst","country":"England","locality":"Ashford","postal_code":"TN26 1LS","premises":"Green Farm Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"0f03c56a0817fe82a6ef565a198bca3e8cd186f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09341479/persons-with-significant-control/individual/tpJytmrPaK4roesSEEbNShzCnJw"},"name":"Mr Robert Crowley","name_elements":{"forename":"Robert","surname":"Crowley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-25"}}
{"company_number":"04615539","data":{"address":{"address_line_1":"14 Upper Northgate St","country":"United Kingdom","locality":"Chester","postal_code":"CH1 4EE","premises":"Shiftworks Royal House"},"etag":"4ad4c0125ef97edd3b36602aa01db91ca511639b","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited","place_registered":"Companies House","registration_number":"13508903"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04615539/persons-with-significant-control/corporate-entity/kLNFr1e9Jq7wuVIWv5BTOH0cLn8"},"name":"Rjz Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15680809","data":{"address":{"address_line_1":"Angelica Avenue","address_line_2":"Hunters Wood","country":"United Kingdom","locality":"Melksham","postal_code":"SN12 6ZP","premises":"22","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"0ff8c6903c6cec588f8a9af436f7f7217976cb8c","kind":"individual-person-with-significant-control","links":{"self":"/company/15680809/persons-with-significant-control/individual/Wx1P9Hs-v5KLlQ9t3GZDaeJcT6k"},"name":"Mr Robert John Barbara","name_elements":{"forename":"Robert","middle_name":"John","surname":"Barbara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15681009","data":{"address":{"address_line_1":"Sycamore Street","address_line_2":"Northumberland","country":"United Kingdom","locality":"Ashington","postal_code":"NE63 0HL","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"f17a5b348c309ef114ae508314269d734984a7a5","kind":"individual-person-with-significant-control","links":{"self":"/company/15681009/persons-with-significant-control/individual/pjy-ONqtGiIYAEj1-UL7aPw_868"},"name":"Chana Stephenson","name_elements":{"forename":"Chana","surname":"Stephenson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680829","data":{"address":{"address_line_1":"Outram Street","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 4AX","premises":"2b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"8d68f941f252f13f1762dbf127824ea1b7ecc3c0","kind":"individual-person-with-significant-control","links":{"self":"/company/15680829/persons-with-significant-control/individual/3fveqgrRf51zCzsPpUnroSyPaKQ"},"name":"Mr Andrew Richard Marzec","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Marzec","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"13043319","data":{"address":{"address_line_1":"49 High Street","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 7AW","premises":"1st Floor"},"ceased_on":"2024-11-29","etag":"623f6535a8fb86f78c0272450121572a0d6b34ac","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"13917546"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13043319/persons-with-significant-control/corporate-entity/5tAEYpPYYQDGvNH-Bkl5jF6xt3c"},"name":"Argo Ventures Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-25"}}
{"company_number":"15680819","data":{"address":{"address_line_1":"Hockley Hill","address_line_2":"Hockley","locality":"Birmingham","postal_code":"B18 5AA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"16bf7e96bdcc30b1119abeabe3abc0abadfa98cd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680819/persons-with-significant-control/individual/zSvqQfpJS9EFK_rqJ-ujFZ2Apfc"},"name":"Mr Rizwan Rouf","name_elements":{"forename":"Rizwan","surname":"Rouf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15339139","data":{"address":{"address_line_1":"Freeman Court","country":"England","locality":"Wellingborough","postal_code":"NN8 1BF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"2260474f2dec388bb9e9d27893d96b0d3730446e","kind":"individual-person-with-significant-control","links":{"self":"/company/15339139/persons-with-significant-control/individual/0B-ExH8VGE5H7yKVGHwr8gRuq8k"},"name":"Mr Jonathan Anthony Nagle","name_elements":{"forename":"Jonathan","middle_name":"Anthony","surname":"Nagle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15681019","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"81761adb068436847a79e010b3a1adf7ca31ebc6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681019/persons-with-significant-control/individual/Lx3fxiHzqYFs1w8Lgju99FUtIRc"},"name":"Mr Ajay Nitin Mehta","name_elements":{"forename":"Ajay","middle_name":"Nitin","surname":"Mehta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15681019","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"3ea28136733ca42eeddfcc2be68b709c61fd6911","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681019/persons-with-significant-control/individual/GP8vgdCWHVjJOh-YYFEeTAQtPKo"},"name":"Dr Sachin Anilkumar Patel","name_elements":{"forename":"Sachin","middle_name":"Anilkumar","surname":"Patel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15681019","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"e4730233fef7df1a0b0571e1790e5f58f8d1c4e0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681019/persons-with-significant-control/individual/9arG3dvNHJEz_mIUngX1fHwdu1A"},"name":"Dr Deepak Sethi","name_elements":{"forename":"Deepak","surname":"Sethi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-25"}}
{"company_number":"14198689","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Pinner","postal_code":"HA5 4HP","premises":"400 Uxbridge Road"},"etag":"0cad83c46731e745cc0a0166e9c2d89b1c856182","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of England And Wales","registration_number":"14096079"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14198689/persons-with-significant-control/corporate-entity/KVHCqlyzWjundc11Vfm_E_5R_Cg"},"name":"Philip Jones Professional Services Group","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15681029","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Poland","date_of_birth":{"month":4,"year":1992},"etag":"f4fbd5656162d39dc21e7fccdbdec9dea9433aa2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681029/persons-with-significant-control/individual/jEW_vuVuXN2NcG_E2B6xwrhuvy4"},"name":"Mr Marcin Ciepielak","name_elements":{"forename":"Marcin","surname":"Ciepielak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15681039","data":{"address":{"address_line_1":"Graiseley St","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV3 0PA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"1da5ba713381372d9a63a8fcbf2eadb0064f0530","kind":"individual-person-with-significant-control","links":{"self":"/company/15681039/persons-with-significant-control/individual/j4NMeHF9h6jluP4ct5NvoBHuYCY"},"name":"Mr Kudakwashe Herbert Wunganai","name_elements":{"forename":"Kudakwashe","middle_name":"Herbert","surname":"Wunganai","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15681469","data":{"address":{"address_line_1":"Badgers Close","country":"England","locality":"Hertford","postal_code":"SG13 7UU","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"44c634f396315cc57e4bff180c2c8e6c10581fc2","kind":"individual-person-with-significant-control","links":{"self":"/company/15681469/persons-with-significant-control/individual/TJjmvfbQUt2Qf3ew7dcGjDGmTZY"},"name":"Miss Jessica Catherine Ratcliffe","name_elements":{"forename":"Jessica","middle_name":"Catherine","surname":"Ratcliffe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15681479","data":{"address":{"address_line_1":"Coventry","address_line_2":"West Midlands","country":"United Kingdom","locality":"England","postal_code":"CV5 6HF","premises":"27 Hearsall Lane"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"88863ea56d7dc96aeb27950b85a48526ac08846b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681479/persons-with-significant-control/individual/2BjuAUxTHW1s1iRjFDeSysnJ5P4"},"name":"John Aderibigbe","name_elements":{"forename":"John","surname":"Aderibigbe"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15681489","data":{"address":{"address_line_1":"Barnburgh Hall Gardens","country":"United Kingdom","locality":"Barnburgh","postal_code":"DN5 7DS","premises":"4"},"ceased_on":"2024-04-26","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"e7b67f2060fdd04b8c7333da5a958f1cd2102e27","kind":"individual-person-with-significant-control","links":{"self":"/company/15681489/persons-with-significant-control/individual/b3Cbr9x7aYmd1_q7JYVBOYpLQ6k"},"name":"Alison Hawke","name_elements":{"forename":"Alison","surname":"Hawke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15681469","data":{"address":{"address_line_1":"Brodie Road","country":"England","locality":"Enfield","postal_code":"EN2 0EZ","premises":"1b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"0d86dc12c1e5f9f8cc9c6d27647e6f5559d90bae","kind":"individual-person-with-significant-control","links":{"self":"/company/15681469/persons-with-significant-control/individual/oR6_AA-mXtfPe1ywWlmYzvRBfZ0"},"name":"Mrs Lemoy Jade Newman","name_elements":{"forename":"Lemoy","middle_name":"Jade","surname":"Newman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15681249","data":{"address":{"address_line_1":"Templeton Close","address_line_2":"Mickleover","country":"England","locality":"Derby","postal_code":"DE3 9DR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"cb8bcbb7d0d30b667e97052070bf34b3f1c6c701","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681249/persons-with-significant-control/individual/zV_jjGscJasLN7vs_4bEAlEuy4g"},"name":"Mrs Emelda Chinenye Nzekudu","name_elements":{"forename":"Emelda","middle_name":"Chinenye","surname":"Nzekudu","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15681239","data":{"address":{"address_line_1":"Cemetery Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 8FQ","premises":"201","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"81e301f06a77d1ffe4a85f02a28e9c332d43248b","kind":"individual-person-with-significant-control","links":{"self":"/company/15681239/persons-with-significant-control/individual/AWps648txMhlrrGOHrpgHtPT2Ps"},"name":"Zuna Nikisha Newman","name_elements":{"forename":"Zuna","middle_name":"Nikisha","surname":"Newman"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15681729","data":{"address":{"address_line_1":"Frome Close","country":"England","locality":"Dudley","postal_code":"DY3 2SZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"92d232eb5be927b7d09d55c26a52b6fdff0448f8","kind":"individual-person-with-significant-control","links":{"self":"/company/15681729/persons-with-significant-control/individual/l8-bjOQN_XCQAp64cQxvvLuLaqA"},"name":"Mr Kewal John Singh","name_elements":{"forename":"Kewal","middle_name":"John","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682769","data":{"address":{"address_line_1":"Jenny Street","country":"England","locality":"Oldham","postal_code":"OL8 4QN","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"0625e4ad1a7a2730d0ab0876d3e14606f99da962","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682769/persons-with-significant-control/individual/uoVjeH7sboFOwqN3_bR9OfFnHDI"},"name":"Mr Shah Mir","name_elements":{"forename":"Shah","surname":"Mir","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15681959","data":{"address":{"address_line_1":"Gateway 1000","address_line_2":"Arlington Business Park","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 15","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"e0b4a1b4a3b55310e6ad08b5ceae6178c93964bf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681959/persons-with-significant-control/individual/Q3eLJ4KYq2sz7trrt0yNwBLh4V4"},"name":"Mr Sebastiano Cassibba","name_elements":{"forename":"Sebastiano","surname":"Cassibba","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15681959","data":{"address":{"address_line_1":"Gateway 1000","address_line_2":"Arlington Business Park","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 15","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"11a1bf63b27152a391ba7f4f4e35bdefca84b82b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681959/persons-with-significant-control/individual/kKVv3HLJLHSCwumpj8jnMuwTi_E"},"name":"Sarah Anne Hallett","name_elements":{"forename":"Sarah","middle_name":"Anne","surname":"Hallett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682169","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Hertford","postal_code":"SG14 1BP","premises":"Philip T Chave \u0026 Co, Belfry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"8116d92c14cf9fa3f3a3ca4d234bd3b14b015728","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682169/persons-with-significant-control/individual/F7BwnITdRSSlc4bUNQgx3tk4w_U"},"name":"Mrs Laura Hancock","name_elements":{"forename":"Laura","surname":"Hancock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682379","data":{"address":{"address_line_1":"Chesterfields Property Services Limited","address_line_2":"Richmond Bridge House","country":"United Kingdom","locality":"419 Richmond Road","postal_code":"TW1 2EX","premises":"C/O","region":"Twickenham"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"197d68fa89099439fe210caa1473b5086216d0e3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682379/persons-with-significant-control/individual/6fiD95SHJd8A4V0B_0atgExjo0o"},"name":"Mr Richard John Anthony Gillham","name_elements":{"forename":"Richard","middle_name":"John Anthony","surname":"Gillham","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682999","data":{"address":{"address_line_1":"Arthur Street","country":"England","locality":"Sittingbourne","postal_code":"ME10 1BA","premises":"2"},"ceased_on":"2025-11-03","country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"f0d66faccea30391c9de3c6978fd79645085b82f","kind":"individual-person-with-significant-control","links":{"self":"/company/15682999/persons-with-significant-control/individual/-yuZHYtLeaJ3GTJurmuaoZs_LSQ"},"name":"Mr Kifiat Hussain","name_elements":{"forename":"Kifiat","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683009","data":{"address":{"address_line_1":"The Queens Square","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 4EP","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"d0c14bfc02ebf233174a6731f52d7b151451aa26","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683009/persons-with-significant-control/individual/Akc9T5eydX1Y87HzNjht1BubdNU"},"name":"Mr Jaswinder Singh","name_elements":{"forename":"Jaswinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683219","data":{"address":{"address_line_1":"Wearfield","address_line_2":"Sunderland Enterprise Park","country":"England","locality":"Sunderland","postal_code":"SR5 2TZ","premises":"Suite 5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"193a36463f9b543cfa3712b8f85bc91636a54a48","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683219/persons-with-significant-control/individual/CwpW5msPFtxLWjcxRjhW2yO-EoQ"},"name":"Mr Nathaniel Tunde Crinson","name_elements":{"forename":"Nathaniel","middle_name":"Tunde","surname":"Crinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15683219","data":{"address":{"address_line_1":"C/O Your Accountants Clervaux Terrace","country":"United Kingdom","locality":"Jarrow","postal_code":"NE32 5UP","premises":"Clervaux Exchange"},"ceased_on":"2024-11-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"418150df8c4f586d8d910b2edd2c324cd06c87be","kind":"individual-person-with-significant-control","links":{"self":"/company/15683219/persons-with-significant-control/individual/RpXnbEXQxTiUV28b_0P37kdpM9c"},"name":"Ms Victoria Patricia Devine","name_elements":{"forename":"Victoria","middle_name":"Patricia","surname":"Devine","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15682779","data":{"address":{"address_line_1":"St. Judes Walk","country":"England","locality":"Cheltenham","postal_code":"GL53 7RU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"2efc7794d62cf87b0d9f2cdc00bdd668c08dd6cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15682779/persons-with-significant-control/individual/LT9y5OHF57--R-G2wWAOgxeJ3fg"},"name":"Mr Richard William Paul Massey","name_elements":{"forename":"Richard","middle_name":"William Paul","surname":"Massey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683409","data":{"address":{"address_line_1":"Pendlebury Lane","address_line_2":"Haigh","country":"United Kingdom","locality":"Wigan","postal_code":"WN2 1LU","premises":"Pendlebury House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"5b6e17c47f266b5596d540f9502898b83d0c4e60","kind":"individual-person-with-significant-control","links":{"self":"/company/15683409/persons-with-significant-control/individual/eIu4Qwv59Ez68kFwmPCoUOadt10"},"name":"Miss Beverley Linda Wainwright","name_elements":{"forename":"Beverley","middle_name":"Linda","surname":"Wainwright","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15684019","data":{"address":{"address_line_1":"Ground Floor","address_line_2":"Cardigan House","country":"Wales","locality":"Swansea","postal_code":"SA7 9LA","premises":"C/O Bevan Buckland Llp"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"4ffa978e8c2edc97fb12270c994c923590a41ee4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684019/persons-with-significant-control/individual/-AAiMS_dUGaIEBePvoM8E_kjrU4"},"name":"Mrs Hayley Yvonne Robson","name_elements":{"forename":"Hayley","middle_name":"Yvonne","surname":"Robson","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15684019","data":{"address":{"address_line_1":"Ground Floor","address_line_2":"Cardigan House","country":"Wales","locality":"Swansea","postal_code":"SA7 9LA","premises":"C/O Bevan Buckland Llp"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"52b278e53a4a42e566d61e750adee31dfa2161da","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684019/persons-with-significant-control/individual/a8mql9NuGgVTpPnr3pQhshJpwms"},"name":"Mr Andrew Stanbury","name_elements":{"forename":"Andrew","surname":"Stanbury","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"08994569","data":{"address":{"address_line_1":"Danescourt Cottages","address_line_2":"Leatherhead Road","locality":"Oxshott","postal_code":"KT22 0HQ","premises":"2","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"e1ec0b41689afb3a0773140289dda10e4f10ac44","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08994569/persons-with-significant-control/individual/DdSzrViawnZgq0KlvW3hZ_UHiOE"},"name":"Mrs Gail Melvin Wotherspoon-Hughes","name_elements":{"forename":"Gail","middle_name":"Melvin","surname":"Wotherspoon-Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-01"}}
{"company_number":"15683629","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15683629 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"fa5c06a85de6e54996b14c558442e121cb5ea5ae","kind":"individual-person-with-significant-control","links":{"self":"/company/15683629/persons-with-significant-control/individual/4_PkHoVKaDerpjiI1kFPAz-naP0"},"name":"Mr Ann Grayson","name_elements":{"forename":"Ann","surname":"Grayson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683819","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"a15ed46388f17f1a943e24a8f4109a813e376410","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683819/persons-with-significant-control/individual/8-enBdNo-sFAKtgshmZKTC96acU"},"name":"Miss Janet Adogla","name_elements":{"forename":"Janet","surname":"Adogla","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15684009","data":{"address":{"address_line_1":"Pierce Close","country":"England","locality":"Lancaster","postal_code":"LA1 5EQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"57dcfb1cdf58cc1ee08be376bb0b376f1bb5b3b7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684009/persons-with-significant-control/individual/KIBQtShZ0w4N7IHxTNSvtMzRbCw"},"name":"Mr Huseyin Tekin","name_elements":{"forename":"Huseyin","surname":"Tekin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"SC384709","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6AT","premises":"9 Ainslie Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"21fd49d22aaa7cd1cd5538b37a9f075f2eac5e95","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC384709/persons-with-significant-control/individual/JZxCtcvOWc-g3usQUWZICJQ5uu8"},"name":"Miss Shauna Mhairi Sutherland","name_elements":{"forename":"Shauna","middle_name":"Mhairi","surname":"Sutherland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-19"}}
{"company_number":"15684189","data":{"address":{"address_line_1":"Arctic House","address_line_2":"Glasedale Drive, Billborough","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 4GY","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1983},"etag":"f0e9012624c8232d60403439a93f7aeb4d3336cc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684189/persons-with-significant-control/individual/8C2E3bofkgOs5mHY58nzdSihE9w"},"name":"Jay Sampaga","name_elements":{"forename":"Jay","surname":"Sampaga"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15684199","data":{"address":{"address_line_1":"North Street Library Car Park","address_line_2":"Storrington","country":"United Kingdom","locality":"Pulborough","postal_code":"RH20 4DH","premises":"Mill Stream"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"3b411d34817c52fed328afd38232628b11b55d98","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684199/persons-with-significant-control/individual/sVScHXkllriwAfqa5mo2w0rEucI"},"name":"Mr Matthew Jonathan Gittings","name_elements":{"forename":"Matthew","middle_name":"Jonathan","surname":"Gittings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15684839","data":{"address":{"address_line_1":"Lazi B.B","country":"Montenegro","locality":"Budva","postal_code":"85310","premises":"No Number"},"country_of_residence":"Montenegro","date_of_birth":{"month":10,"year":1995},"etag":"62eb14ef3289dd517d22520df651e68cb6a3a885","kind":"individual-person-with-significant-control","links":{"self":"/company/15684839/persons-with-significant-control/individual/HJj5-1WRP-SIrzcbl0Ckuo7vqYc"},"name":"Mr Kristijan Vidmar","name_elements":{"forename":"Kristijan","surname":"Vidmar","title":"Mr"},"nationality":"Montenegrin","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"10958599","data":{"address":{"address_line_1":"Africa House","address_line_2":"70 Kingsway","country":"United Kingdom","locality":"London","postal_code":"WC2B 6AH","premises":"Mishcon De Reya"},"etag":"b45bc77a967c1f6a0c4bf9f7b76f0ccb585694b9","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15601078"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10958599/persons-with-significant-control/corporate-entity/fZUBL790_BS2v2MI9CZ9JzfQLf8"},"name":"Fintech Acquisition Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15684379","data":{"address":{"address_line_1":"Bayview Terrace","country":"Wales","locality":"Swansea","postal_code":"SA1 4LT","premises":"23"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1996},"etag":"125e73255042b89f08b7b3ca5e6c4f05d2aca0d7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684379/persons-with-significant-control/individual/9X4Be-LFupp7PfmbrKE-HN5w6iI"},"name":"Miss Bethany Hannah Hatten","name_elements":{"forename":"Bethany","middle_name":"Hannah","surname":"Hatten","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15684379","data":{"address":{"address_line_1":"Bayview Terrace","country":"Wales","locality":"Swansea","postal_code":"SA1 4LT","premises":"23"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":2000},"etag":"9422d9b6fc5630a2c5f5de5a882a123270b86757","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684379/persons-with-significant-control/individual/HP-Xz2fGXX1ZJt2p20OE8cL_9eI"},"name":"Mr James Thomas Wood","name_elements":{"forename":"James","middle_name":"Thomas","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15684579","data":{"address":{"address_line_1":"Rooley Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD5 8LE","premises":"299"},"ceased_on":"2025-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"cff5f69a8610cf7012af970858e92e4a09d0990d","kind":"individual-person-with-significant-control","links":{"self":"/company/15684579/persons-with-significant-control/individual/-mhz6C69qBkN6imkhw3PgnprxBc"},"name":"Thomas Bryant","name_elements":{"forename":"Thomas","surname":"Bryant"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15685129","data":{"address":{"address_line_1":"Maesydderwen","address_line_2":"Pontrhydfendigaid","country":"United Kingdom","locality":"Ystrad Meurig","postal_code":"SY25 6EU","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2005},"etag":"71e8917f47b03e939e5d02c594aba03616c5f304","kind":"individual-person-with-significant-control","links":{"self":"/company/15685129/persons-with-significant-control/individual/VycoYWi7W3csNozElPS0kkcbQxs"},"name":"Catrin Davies","name_elements":{"forename":"Catrin","surname":"Davies"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685399","data":{"address":{"address_line_1":"Avonvale Mews","address_line_2":"Frome Road","country":"England","locality":"Bradford-On-Avon","postal_code":"BA15 1LE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"a5be963a42479512bd2179377a34ca401c596bda","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685399/persons-with-significant-control/individual/5OSBYxZftFQNzFy8D1wna1CzRoI"},"name":"Mr Daniel James Sibley","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Sibley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685679","data":{"address":{"address_line_1":"Cambridge Road","country":"England","locality":"Sawbridgeworth","postal_code":"CM21 9BU","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"78583d423d45aa439117a35315b4a2d2ff05d0f8","kind":"individual-person-with-significant-control","links":{"self":"/company/15685679/persons-with-significant-control/individual/VI3Lhk0C5oWgKVGXEyJVonPXKJo"},"name":"Mr Joel Alexander Goodman","name_elements":{"forename":"Joel","middle_name":"Alexander","surname":"Goodman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-27"}}
{"company_number":"15685679","data":{"address":{"address_line_1":"Stewards Green Road","country":"England","locality":"Epping","postal_code":"CM16 7DA","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"9887cdccef498e5eba7da39cd024d4ded94716a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15685679/persons-with-significant-control/individual/_Z5cMX9vF9AreKIivptUM4zpZyc"},"name":"Miss Joanna Elisabeth Taylor","name_elements":{"forename":"Joanna","middle_name":"Elisabeth","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-27"}}
{"company_number":"15685119","data":{"address":{"address_line_1":"Winchester Street","country":"England","locality":"London","postal_code":"SW1V 4PA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"da468f90b54d20c985488038cd784b44b3f5e553","kind":"individual-person-with-significant-control","links":{"self":"/company/15685119/persons-with-significant-control/individual/sVqdaL1PEJ_qEFYw_t3XtfNBC-s"},"name":"Safiyya Darwish","name_elements":{"forename":"Safiyya","surname":"Darwish"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"14257839","data":{"address":{"address_line_1":"Ferdinand Magdlan Court","address_line_2":"5 Clipper Street","locality":"London","postal_code":"E16 2XE","premises":"77"},"ceased_on":"2024-04-27","country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"db6f812c97a3433d7e851b130d498c35c3da2868","kind":"individual-person-with-significant-control","links":{"self":"/company/14257839/persons-with-significant-control/individual/3haCY43mF25o86rz9KO3xe4km5U"},"name":"Bhavesh Nandha","name_elements":{"forename":"Bhavesh","surname":"Nandha"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15623029","data":{"address":{"address_line_1":"London Road","address_line_2":"Hazel Grove","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 4PS","premises":"309"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"313ba5c1bf312727145aa18cc16518d736e18558","kind":"individual-person-with-significant-control","links":{"self":"/company/15623029/persons-with-significant-control/individual/tOv_GxxRdRl-Uf1daFN03K2AS5E"},"name":"Rev Robert Stephen Murphy","name_elements":{"forename":"Robert","middle_name":"Stephen","surname":"Murphy","title":"Rev"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-27"}}
{"company_number":"15686779","data":{"address":{"address_line_1":"Bringhurst","address_line_2":"Orton Goldhay","country":"England","locality":"Peterborough","postal_code":"PE2 5RZ","premises":"107 Bringhurst"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"15f7921559e28c5c246ae00e56dac4de5212a6dd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15686779/persons-with-significant-control/individual/eIupMeO33R1EMwD2ZizpDE1geeA"},"name":"Mr Fadi Altarboush","name_elements":{"forename":"Fadi","surname":"Altarboush","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686789","data":{"address":{"address_line_1":"Grange Road","country":"England","locality":"Orpington","postal_code":"BR6 8EB","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"179a12f8041ddcd712d24bd151389ae011c822ef","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15686789/persons-with-significant-control/individual/p-WxshYGtbTmwEX9_YJItZHcWwA"},"name":"Dr. Priyanka Parijat","name_elements":{"forename":"Priyanka","surname":"Parijat","title":"Dr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686509","data":{"address":{"address_line_1":"Whitethorn Close","country":"England","locality":"York","postal_code":"YO31 9EY","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"d670413afc002ea89a7fba74f8dc520c8f54e55f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15686509/persons-with-significant-control/individual/0VU1Vum3Hs5lBwo9V5hb54AFPso"},"name":"Mr Kenny James Inman","name_elements":{"forename":"Kenny","middle_name":"James","surname":"Inman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686259","data":{"address":{"address_line_1":"Wollaston Road","address_line_2":"Irchester","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN29 7DE","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"72acc5aa5b8fec93aea150dbc15b2dbe5fc8f20a","kind":"individual-person-with-significant-control","links":{"self":"/company/15686259/persons-with-significant-control/individual/tJMjnKnxvltNlS--TdHCGMrk1ac"},"name":"Jack Bushell","name_elements":{"forename":"Jack","surname":"Bushell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685689","data":{"address":{"address_line_1":"Ivy Business Centre","address_line_2":"Crown Street","country":"United Kingdom","locality":"Failsworth","postal_code":"M35 9BG","premises":"Rs2-6"},"ceased_on":"2025-01-22","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"6146038781deca5c9b4a115d933b7c8d6d28d10a","kind":"individual-person-with-significant-control","links":{"self":"/company/15685689/persons-with-significant-control/individual/DRQJElv8PIJKQYRzKHwjIRbdbKM"},"name":"Emma Bryan","name_elements":{"forename":"Emma","surname":"Bryan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685979","data":{"address":{"address_line_1":"Grimsby Road","country":"United Kingdom","locality":"Cleethorpes","postal_code":"DN35 7DG","premises":"145","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"c788d90047bd527b80530297607b856b929c2321","kind":"individual-person-with-significant-control","links":{"self":"/company/15685979/persons-with-significant-control/individual/LKbo8RT7U281sTkBQswhxu6iajQ"},"name":"Mr David Hughes","name_elements":{"forename":"David","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2024-04-27"}}
{"company_number":"15685989","data":{"address":{"address_line_1":"Dent Place","address_line_2":"Cumberland","country":"United Kingdom","locality":"Cleator Moor","postal_code":"CA25 5EF","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"d430c97b396ed0fa80cccfe45a10329d0883fe01","kind":"individual-person-with-significant-control","links":{"self":"/company/15685989/persons-with-significant-control/individual/w8JzNkWEc5ck0UzZ5gudHxBHIME"},"name":"Laura Corrie","name_elements":{"forename":"Laura","surname":"Corrie"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686249","data":{"address":{"address_line_1":"36 Rochdale Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 7LD","premises":"Office 1"},"ceased_on":"2025-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"a1409eef076962ebe591bda818327736f5ffc83e","kind":"individual-person-with-significant-control","links":{"self":"/company/15686249/persons-with-significant-control/individual/jSXFFbaLjBWOb3wvfl137wq1KUQ"},"name":"Shannon Barnes","name_elements":{"forename":"Shannon","surname":"Barnes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15687689","data":{"address":{"address_line_1":"Raisegill Close","address_line_2":"Yorkshire North Riding","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS3 7BN","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"0f5a0b56f25f1a4a77e755e32c1ddf7eaf60b396","kind":"individual-person-with-significant-control","links":{"self":"/company/15687689/persons-with-significant-control/individual/OVEBwQGvsyBikLSnWfSF2SFG5eU"},"name":"Stacey Louise Stokes","name_elements":{"forename":"Stacey","middle_name":"Louise","surname":"Stokes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687679","data":{"address":{"address_line_1":"29 Market Place","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1JA","premises":"Office 3a Market Chambers"},"ceased_on":"2025-04-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"24f6612505a3aebb3191934739cdeb8ac5c13021","kind":"individual-person-with-significant-control","links":{"self":"/company/15687679/persons-with-significant-control/individual/EcX-Ks0tkUcryqQSorVHVD4dZbk"},"name":"Jacqueline Binge","name_elements":{"forename":"Jacqueline","surname":"Binge"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687079","data":{"address":{"address_line_1":"Crownfield","country":"England","locality":"Broxbourne","postal_code":"EN10 6QX","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"584279eef5c2793b42bf48da7aaa5e3a3fc3875a","kind":"individual-person-with-significant-control","links":{"self":"/company/15687079/persons-with-significant-control/individual/9vxpJ8jtWf0dK2DjxPNV9c3hEms"},"name":"Mr Connor Adam Byrne","name_elements":{"forename":"Connor","middle_name":"Adam","surname":"Byrne","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-28"}}
{"company_number":"15687079","data":{"address":{"address_line_1":"The Moorings","address_line_2":"Prince Regent Lane","country":"England","locality":"London","postal_code":"E16 3JN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"f3fad3f000f4480628dd1db37a7f76681e76ecf6","kind":"individual-person-with-significant-control","links":{"self":"/company/15687079/persons-with-significant-control/individual/tAEWL2a-tkFoY4DghkKJL4VvpbY"},"name":"Miss Zahra Begaye Gaye-Jangum","name_elements":{"forename":"Zahra","middle_name":"Begaye","surname":"Gaye-Jangum","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-28"}}
{"company_number":"15687389","data":{"address":{"address_line_1":"182-184 High Street North East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 3176"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":2005},"etag":"237eddad1496c0726b58dab61025cfc7116ac9db","kind":"individual-person-with-significant-control","links":{"self":"/company/15687389/persons-with-significant-control/individual/-vzLQRrXR2_Y_xisLvmuk_yjhRI"},"name":"Mr Muhammad Afzaal","name_elements":{"forename":"Muhammad","surname":"Afzaal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687399","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Latvia","date_of_birth":{"month":12,"year":2004},"etag":"d39ad3bf0012e03619bb745e9becccd5a54ba681","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15687399/persons-with-significant-control/individual/iLqzT9MHZM0n4m1LzQhLzUMXwf0"},"name":"Mr Matiss Urbans","name_elements":{"forename":"Matiss","surname":"Urbans","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"11910449","data":{"address":{"address_line_1":"The Windmill, Heath Road","address_line_2":"The Windmill, Heath Road","country":"England","locality":"Scopwick","postal_code":"LN4 3JB","premises":"The Windmill"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"dffa3472743efbb3aa92c7d9fad0bd51ee93a73e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11910449/persons-with-significant-control/individual/l5DRnlawbIZsYje-nICgPXFI6jM"},"name":"Mr James Drennan","name_elements":{"forename":"James","surname":"Drennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"09081839","data":{"address":{"address_line_1":"Longhu Town","country":"China","locality":"Jinjiang City, Fujian Province","premises":"No.187, Xunzhongqu, Yakou Village"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1987},"etag":"1ffe9438030e24e7dc8bc866f1b02bc94d66642d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09081839/persons-with-significant-control/individual/lrplg4s-UCjv5LNUZjFPuj55gk4"},"name":"Dele Shi","name_elements":{"forename":"Dele","surname":"Shi"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-29"}}
{"company_number":"15687969","data":{"address":{"address_line_1":"Bankside","country":"United Kingdom","locality":"Kidlington","postal_code":"OX5 1JE","premises":"30","region":"Oxfordshire"},"ceased_on":"2024-04-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"04ca8eea3015ceaf167a0d96dbabf869d2e01f94","kind":"individual-person-with-significant-control","links":{"self":"/company/15687969/persons-with-significant-control/individual/woH4ojMtiAK09qwdCoDCJ1g3ehc"},"name":"Mr Benjamin Clowes","name_elements":{"forename":"Benjamin","surname":"Clowes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687979","data":{"address":{"address_line_1":"Gardner Close","country":"England","locality":"London","postal_code":"E11 2HN","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"32559ddc3003731fe9948d48ac15e6f424dd66b8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15687979/persons-with-significant-control/individual/L-Aw8tsIaMHa-9gGnaWwph8NZ-g"},"name":"Mr Hudhaifah Abubakar Hamad","name_elements":{"forename":"Hudhaifah","middle_name":"Abubakar","surname":"Hamad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688249","data":{"address":{"address_line_1":"Nayland Drive","address_line_2":"Essex","country":"United Kingdom","locality":"Clacton-On-Sea","postal_code":"CO16 8TZ","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"ba46308a8555d4b11374ebbcb3f3c80301a660ae","kind":"individual-person-with-significant-control","links":{"self":"/company/15688249/persons-with-significant-control/individual/07DNAF9RIyoXHkcL3guVISZv6Zw"},"name":"Chelsea Royal","name_elements":{"forename":"Chelsea","surname":"Royal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15689029","data":{"address":{"address_line_1":"Bramble Crescent","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP15 6RA","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"803a6afe2dbbbb58e0b8621c5a8f2e24616a0257","kind":"individual-person-with-significant-control","links":{"self":"/company/15689029/persons-with-significant-control/individual/5UwGI3QkOozIGxrxC3xnqaj6gfU"},"name":"Megan Shella Jeffries","name_elements":{"forename":"Megan","middle_name":"Shella","surname":"Jeffries"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15688789","data":{"address":{"address_line_1":"Cite 1377 Logts Aadl Bir El Djir","country":"Algeria","locality":"Oran","postal_code":"31085","premises":"1377"},"country_of_residence":"Algeria","date_of_birth":{"month":8,"year":2002},"etag":"eac91784455db45ee75a80c9c3fbefaaf6c2d741","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15688789/persons-with-significant-control/individual/gdBi5xYRrj9wCVDDyoD8ClbT4pE"},"name":"Mr Yacine Boukhalkhal","name_elements":{"forename":"Yacine","surname":"Boukhalkhal","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15688509","data":{"address":{"address_line_1":"3a Bridgewater Street","address_line_2":"Baltic Triangle","country":"England","locality":"Liverpool","postal_code":"L1 0AR","premises":"Suite 21","region":"Merseyside"},"etag":"6f81d58f531c42efdc03e4521eb2430a7ec5894f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14904390"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15688509/persons-with-significant-control/corporate-entity/RYLlkPuDhDm_OKEPDxuRWs8RYCM"},"name":"Baniachal Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688519","data":{"address":{"address_line_1":"Victoria Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6EB","premises":"Flat 36 Beaumont Court 61-71"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"e040f534eb6bc3f0f1808de94e5007a6b1868b32","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15688519/persons-with-significant-control/individual/B--BPTy5VHrOIQVP31bxVgXOJdU"},"name":"Mr Jordan Paul Geohagen","name_elements":{"forename":"Jordan","middle_name":"Paul","surname":"Geohagen","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"12421399","data":{"address":{"address_line_1":"240-242 Lincoln Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 1SP","premises":"Unit 5 Martinbridge Trading Estate","region":"Middlesex"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"654dbf492a89831b4837eed077558a904f7e1c2b","kind":"individual-person-with-significant-control","links":{"self":"/company/12421399/persons-with-significant-control/individual/tvd1kjFKltzAkccEIx9uuAAy4Zs"},"name":"Mrs Maithily Denson","name_elements":{"forename":"Maithily","surname":"Denson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-12-01"}}
{"company_number":"15688779","data":{"address":{"address_line_1":"29 Market Place","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1JA","premises":"Office 3a Market Chambers"},"ceased_on":"2025-04-14","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"bfa51667cd2d76de457bbc9472fece3d57fa2ad5","kind":"individual-person-with-significant-control","links":{"self":"/company/15688779/persons-with-significant-control/individual/4SPZrKbzPrB3-am_5NjBF49ubGs"},"name":"Sophie Jones","name_elements":{"forename":"Sophie","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689039","data":{"address":{"address_line_1":"Carr Hill","country":"England","locality":"Doncaster","postal_code":"DN4 8DE","premises":"Woodfield Business Centre"},"country_of_residence":"Poland","date_of_birth":{"month":8,"year":1976},"etag":"82adf75f74cf7f2bbaa1d85b93992843b4f8d82d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689039/persons-with-significant-control/individual/p0Dc2F9nW4xx5tZPqlOSFDZHaL0"},"name":"Mrs Elzbieta Plotka","name_elements":{"forename":"Elzbieta","surname":"Plotka","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689279","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":5,"year":1990},"etag":"43ebc395f5e6a6fc6ffaccb08cfda5c6734c59be","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689279/persons-with-significant-control/individual/yQgfufegk-N7f1VRPTF3Y5KXh4E"},"name":"Mrs Samira Sedighi Goravan","name_elements":{"forename":"Samira","surname":"Sedighi Goravan","title":"Mrs"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689289","data":{"address":{"address_line_1":"Doddington","country":"United Kingdom","locality":"Telford","postal_code":"TF3 2DJ","premises":"52"},"ceased_on":"2025-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"afc7d766669f563bf8cb949ad8a6a3d6264ac264","kind":"individual-person-with-significant-control","links":{"self":"/company/15689289/persons-with-significant-control/individual/0DKYMc9vGi2b6eVEd-7S4z_QZGY"},"name":"Rafik Fergague","name_elements":{"forename":"Rafik","surname":"Fergague"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689539","data":{"address":{"address_line_1":"Washbrook Road","country":"England","locality":"Rushden","postal_code":"NN10 9UX","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"9fc0417ad379338131792beb108684c5a8b43252","kind":"individual-person-with-significant-control","links":{"self":"/company/15689539/persons-with-significant-control/individual/q8IZOp8OnR3rwyHfS7lhFtSCHiw"},"name":"Mr Grigore Lazar","name_elements":{"forename":"Grigore","surname":"Lazar","title":"Mr"},"nationality":"Moldovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"OC441299","data":{"address":{"address_line_1":"Lower Ferry Lane","address_line_2":"Callow End","country":"United Kingdom","locality":"Worcester","postal_code":"WR2 4TJ","premises":"Priors Court"},"ceased_on":"2025-04-04","country_of_residence":"England","date_of_birth":{"month":7,"year":1943},"etag":"973f52ef0a7ff22d53b20aa79492bf4ce541aeba","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441299/persons-with-significant-control/individual/nQ7ThiFWEOwIr5_UZqFp1COXt1M"},"name":"Mr Roy Albert Pendleton","name_elements":{"forename":"Roy","middle_name":"Albert","surname":"Pendleton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2024-04-29"}}
{"company_number":"15689549","data":{"address":{"address_line_1":"Red Oak Close","country":"England","locality":"Croydon","postal_code":"CR0 8EZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"61cb88cd838b3807abbfe34ce0fcf684b6812a7d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689549/persons-with-significant-control/individual/8x_t1KSh_N3m0GT57ErgnV9yzQE"},"name":"Miss Josephine Marr","name_elements":{"forename":"Josephine","surname":"Marr","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689929","data":{"address":{"address_line_1":"Mcf Complex","address_line_2":"60 New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6","region":"Dy10 1aq"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2003},"etag":"bcfb826992a601a32c0b7a94f548e62fc98d4ca9","kind":"individual-person-with-significant-control","links":{"self":"/company/15689929/persons-with-significant-control/individual/0ahM3l5yh0AgjYE_C9wAoeqLhx4"},"name":"Alicia Avilabo","name_elements":{"forename":"Alicia","surname":"Avilabo"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689939","data":{"address":{"address_line_1":"Rathbone Place","country":"England","locality":"London","postal_code":"W1T 1HW","premises":"9a"},"ceased_on":"2025-11-07","etag":"a5c482d43b58c305156a22a2fe12ecceb144308b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15026002"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15689939/persons-with-significant-control/corporate-entity/jNtMc91tLsfVTNBO6yo5tqVtJ-Q"},"name":"Oakmc33 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"NI715119","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni715119 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"747d6a6c90cf6a2a6f8275b2a4889f4faa1d2ff5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI715119/persons-with-significant-control/individual/qoAkoiK2964A7tvBnc_BHkvK3Jw"},"name":"Mr Yonggang Xue","name_elements":{"forename":"Yonggang","surname":"Xue","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690149","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15690149 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1976},"etag":"a9c969131637220c439aef9c5c9cba53c6d3d484","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690149/persons-with-significant-control/individual/X1gxvhQuiePKLm18Dv8a1N-_EB8"},"name":"Gang Song","name_elements":{"forename":"Gang","surname":"Song"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689749","data":{"address":{"address_line_1":"Aston Down Business Park","country":"United Kingdom","locality":"Stroud","postal_code":"GL6 8GA","premises":"Room 1, Building 6","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"cf342b5242ed178c000a540a5cb54a615647c439","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689749/persons-with-significant-control/individual/BbCmKQPx0fbMidJCkszVIRuyId0"},"name":"Mr Martyn John Leman","name_elements":{"forename":"Martyn","middle_name":"John","surname":"Leman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"15689749","data":{"address":{"address_line_1":"Aston Down Business Park","country":"United Kingdom","locality":"Stroud","postal_code":"GL6 8GA","premises":"Room 1, Building 6","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"f76a6ccccc270d74ed1761df18018a0c4a17fdef","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689749/persons-with-significant-control/individual/odQ5yIyffy06Jhcq8tdH3lZQZbU"},"name":"Mrs Miranda Caroline Pocock","name_elements":{"forename":"Miranda","middle_name":"Caroline","surname":"Pocock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"15690569","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"c8019971d801090fa3276c9022a9d227fa5ba433","kind":"individual-person-with-significant-control","links":{"self":"/company/15690569/persons-with-significant-control/individual/2nldNnUxJCqi7MEQBaWctwYaceY"},"name":"Mr Jakub Sygnowski","name_elements":{"forename":"Jakub","surname":"Sygnowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690349","data":{"address":{"address_line_1":"Woodyates Road","country":"England","locality":"London","postal_code":"SE12 9JQ","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"694c7d63c60dd874939243ea9d7526cb4a9812be","kind":"individual-person-with-significant-control","links":{"self":"/company/15690349/persons-with-significant-control/individual/C82Z5m7VMd-WR677cenBb0fv4sI"},"name":"Mr Peng Liu","name_elements":{"forename":"Peng","surname":"Liu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690349","data":{"address":{"address_line_1":"Furlong Avenue","country":"England","locality":"Mitcham","postal_code":"CR4 3GF","premises":"12"},"ceased_on":"2024-10-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"e75c2e4b1df405b44d7828c681222c847c2ae84d","kind":"individual-person-with-significant-control","links":{"self":"/company/15690349/persons-with-significant-control/individual/0_n2yWXI-xOe_AJdR36-7M5nnec"},"name":"Ms Yang Xu","name_elements":{"forename":"Yang","surname":"Xu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690349","data":{"address":{"address_line_1":"Southlands Drive","country":"England","locality":"London","postal_code":"SW19 5QB","premises":"4"},"ceased_on":"2024-10-19","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"c66020f5a5807f42d0102624a218893ec08b495c","kind":"individual-person-with-significant-control","links":{"self":"/company/15690349/persons-with-significant-control/individual/lsNcReOLqLd-cgVIZ2cPUMS1dwk"},"name":"Dr Rong Wang","name_elements":{"forename":"Rong","surname":"Wang","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"NI715079","data":{"address":{"address_line_1":"Building 2, Pengchengli Garden, Danshui Street","address_line_2":"Huiyang District, Huizhou City","country":"China","locality":"Guangdong Province","postal_code":"516000","premises":"Room 103"},"ceased_on":"2025-06-04","country_of_residence":"China","date_of_birth":{"month":7,"year":1989},"etag":"48b70e3884656779cab4c927617b4b60e7dff523","kind":"individual-person-with-significant-control","links":{"self":"/company/NI715079/persons-with-significant-control/individual/UmCwb8EcydQv1ueLEYxH-_H_aoQ"},"name":"Mr Huaan Pan","name_elements":{"forename":"Huaan","surname":"Pan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690559","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"ceased_on":"2024-12-02","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2002},"etag":"a33cb8d96c6e02e7fa9a3a68c4756aedd5171d43","kind":"individual-person-with-significant-control","links":{"self":"/company/15690559/persons-with-significant-control/individual/lFWhTiV4DeQ4P1kvCPTTF982rc8"},"name":"Mr Alexander Matthew Jones","name_elements":{"forename":"Alexander","middle_name":"Matthew","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-29"}}
{"company_number":"15690799","data":{"address":{"address_line_1":"Wycombe End","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 1NB","premises":"22","region":"Buckinghamshrie"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"3af3b1d164b2a7ef82fbd98c8d0568dc2c4e326d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690799/persons-with-significant-control/individual/Yhb8sSsRuY0PEWdYn6XVzpbGEoU"},"name":"Mr Keith Douglas Williams","name_elements":{"forename":"Keith","middle_name":"Douglas","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690809","data":{"address":{"address_line_1":"Holly Street","country":"England","locality":"Jarrow","postal_code":"NE32 5HZ","premises":"29","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2007},"etag":"ab42cbd89c4f82c48ba5db3c8d11ac455f6a0402","kind":"individual-person-with-significant-control","links":{"self":"/company/15690809/persons-with-significant-control/individual/YF-P7gi_UEW-0hkO0QriTt4Scvs"},"name":"Man Junior Edward Baldwin","name_elements":{"forename":"Junior","middle_name":"Edward","surname":"Baldwin","title":"Man"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-29"}}
{"company_number":"09117499","data":{"address":{"address_line_1":"Saxon Court","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN16 3PW","premises":"4","region":"North Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"65e59601de99bdef608589e00b4da582f7a470b0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09117499/persons-with-significant-control/individual/zFzGJnjDfhCsbncRwq7UDn2F7zc"},"name":"Mrs Emma Grant","name_elements":{"forename":"Emma","surname":"Grant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-04"}}
{"company_number":"15690999","data":{"address":{"address_line_1":"Wincanton Road","country":"England","locality":"Romford","postal_code":"RM3 9DH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"f096ddccf90579153261a218c5de4088c14e6e95","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690999/persons-with-significant-control/individual/msJeSC0ZWboxuhFChobNDOluD_w"},"name":"Mr Mustafa Shehu","name_elements":{"forename":"Mustafa","surname":"Shehu","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"SC808739","data":{"address":{"address_line_1":"William Fitzgerald Way","country":"Scotland","locality":"Dundee","postal_code":"DD4 9FE","premises":"120"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1982},"etag":"00d96ad7a62a6de2938df64ed65ec518f500e3ca","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808739/persons-with-significant-control/individual/6EdSbe1NiRP11QnDbqhKWsffyoE"},"name":"Ms Asma Waqar Sethi","name_elements":{"forename":"Asma","middle_name":"Waqar","surname":"Sethi","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691379","data":{"address":{"address_line_1":"Station Street","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE14 1BN","premises":"173"},"ceased_on":"2025-05-30","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"bf14fd94a92438d45a5a0b1348ea9e12990152db","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691379/persons-with-significant-control/individual/Z2SROo76V3F8_GF32Hu2WVLz9P4"},"name":"Mr Adam Kalam","name_elements":{"forename":"Adam","surname":"Kalam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"15691379","data":{"address":{"address_line_1":"Station Street","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE14 1BN","premises":"173"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"2fd3729ed0bd1c36cce51a59d460f275651ebfc2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691379/persons-with-significant-control/individual/ryHwqqqX1eqFB5Lm1rbEeu-oYcI"},"name":"Mr Dilwoar Hussain","name_elements":{"forename":"Dilwoar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"15691789","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"1cbe6a8f7f3bea9357d37fec403d9b626e5f73e9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691789/persons-with-significant-control/individual/3S0PhD7A7QSqWiHQgmEVLWKLhpo"},"name":"Mr Finlay Ward-Smith","name_elements":{"forename":"Finlay","surname":"Ward-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-29"}}
{"company_number":"15691989","data":{"address":{"address_line_1":"Lancaster Close","address_line_2":"Romiley","country":"England","locality":"Stockport","postal_code":"SK6 3HF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"66d033d5dcad9734262738a8de47a2a5f042fda4","kind":"individual-person-with-significant-control","links":{"self":"/company/15691989/persons-with-significant-control/individual/6Lo20XWf5iHwnvTlvjIat_qjzfQ"},"name":"Mr Karem Obaidi","name_elements":{"forename":"Karem","surname":"Obaidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691989","data":{"address":{"address_line_1":"Lancaster Close","address_line_2":"Romiley","country":"England","locality":"Stockport","postal_code":"SK6 3HF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"64e8c17d3419302ac85f9cc3c7ac790b122c93de","kind":"individual-person-with-significant-control","links":{"self":"/company/15691989/persons-with-significant-control/individual/xq3mxAuSEUmX_dH3Il2-esIyB30"},"name":"Mr Dawd Dara Bahrami","name_elements":{"forename":"Dawd","middle_name":"Dara","surname":"Bahrami","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"09258169","data":{"address":{"address_line_1":"Maytree Crescent","country":"England","locality":"Watford","postal_code":"WD24 5NW","premises":"36a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"46bf9bb4d064b73caa6171fd16eebe302e549524","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09258169/persons-with-significant-control/individual/ne_CjMfpbvEDxert2DlGhX8Z4e4"},"name":"Miss Zuzana Skorupkova","name_elements":{"forename":"Zuzana","surname":"Skorupkova","title":"Miss"},"nationality":"Slovak","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-29"}}
{"company_number":"SC808789","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"6d518b4993a5ba18825740026089888e28859ede","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808789/persons-with-significant-control/individual/O4qPJyqmXYujd9dArOf6JcgG3_0"},"name":"Marcos Compadre Torrecilla","name_elements":{"forename":"Marcos","surname":"Compadre Torrecilla"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691569","data":{"address":{"address_line_1":"30 Sleaford Road","address_line_2":"Bracebridge Heath","country":"England","locality":"Lincoln","postal_code":"LN4 2ND","premises":"C/O Cobb \u0026 Co Accountants Limited"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"33069021e65289790d3f99f595a3174a5392508e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691569/persons-with-significant-control/individual/e7Ti02x8vGdXVzHRLIX_PdSQZzc"},"name":"Kelsey Darren Espin","name_elements":{"forename":"Kelsey","middle_name":"Darren","surname":"Espin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"SC808839","data":{"address":{"address_line_1":"Law Place","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 4QL","premises":"5b"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1979},"etag":"b9f52127b0205fb6b6002248c793e8a9b73bfa2c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808839/persons-with-significant-control/individual/FM1Q4wkvLizlxEDXGJH1EoI2ov8"},"name":"Mr Kenneth Thompson","name_elements":{"forename":"Kenneth","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692189","data":{"address":{"address_line_1":"Doncaster Road","country":"England","locality":"Rotherham","postal_code":"S65 1DY","premises":"The Elms"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"39136e3a1bcfaebdd4ac704cb29ac73c6c958e04","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692189/persons-with-significant-control/individual/6q2fg_9YYJJVqYjM7bIH9b5mIJw"},"name":"Mr Brent James Littlehales","name_elements":{"forename":"Brent","middle_name":"James","surname":"Littlehales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692199","data":{"address":{"address_line_1":"C/O Accounts And Finance Consultants Ltd","address_line_2":"1000 Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DW","premises":"The Mille"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"44cceb126b67f8d8380397b38a0a2b0c5a4f71b1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692199/persons-with-significant-control/individual/mdhzAevYJDMAhqzfOqMGXp1gbno"},"name":"Mr Umair Malik","name_elements":{"forename":"Umair","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"12813449","data":{"address":{"address_line_1":"East Wing Ground","address_line_2":"6 Avon Close","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9UX","premises":"Leanne House","region":"Dorset"},"etag":"a46fe7d8da1b7e54116b8fe0bf78062abb09e524","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"13864710"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12813449/persons-with-significant-control/corporate-entity/JOgI7yRpgbWuahZppc_LLOfjqAI"},"name":"Gregg Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"07252219","data":{"address":{"address_line_1":"Pennymoor Drive","country":"England","locality":"Middlewich","postal_code":"CW10 9QP","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"5235dbd2f17bf9b7fda3edbfd2160bcf12964b5d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07252219/persons-with-significant-control/individual/r0WcfdIy9lsoSYxbcutfqz8gkJ0"},"name":"Mr John Goodman","name_elements":{"forename":"John","surname":"Goodman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-14"}}
{"company_number":"15691389","data":{"address":{"address_line_1":"Park View","country":"England","locality":"Alnwick","postal_code":"NE66 1QW","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"f590d606bd90f72d4a03b2749582ff8228f276db","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691389/persons-with-significant-control/individual/E8C3jVWPEEHfV-YMcckVJ98Ml3s"},"name":"Miss Kerry Sarah Quinn","name_elements":{"forename":"Kerry","middle_name":"Sarah","surname":"Quinn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692429","data":{"address":{"address_line_1":"Trinity Avenue","country":"England","locality":"Enfield","postal_code":"EN1 1HT","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"bdd4ac102a71dd69439ceb3e2d9a6894e487cc3f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692429/persons-with-significant-control/individual/_JZ0balL-Cz1ArwDre5fs0NQ9AM"},"name":"Miss Emilia Kepista","name_elements":{"forename":"Emilia","surname":"Kepista","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"09033018","data":{"address":{"address_line_1":"Shellbank Lane","locality":"Dartford","postal_code":"DA2 8DL","premises":"Manor Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"743fd4fa6bd056c353ee606e9b2d590b141f8835","kind":"individual-person-with-significant-control","links":{"self":"/company/09033018/persons-with-significant-control/individual/99Qcgdz_W2dvN-U8g2mDoEqow3A"},"name":"Mr Reginald John Allen","name_elements":{"forename":"Reginald","middle_name":"John","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08943108","data":{"address":{"country":"England","locality":"Orpington","postal_code":"BR6 9HT","premises":"53 Repton Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"d69abfc6cbf89c225595aff06f4cc746ff05b804","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08943108/persons-with-significant-control/individual/SEuk6AuPW6BcBMz1CXKkqEBn7tE"},"name":"Mr Lee Carpenter","name_elements":{"forename":"Lee","surname":"Carpenter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08943108","data":{"address":{"country":"England","locality":"Orpington","postal_code":"BR6 9HT","premises":"53 Repton Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"c91f80467750c189dbc7c23957c7f587458deba0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08943108/persons-with-significant-control/individual/dxWrJgSOwr8EgFBLZDIrkySE5DQ"},"name":"Mrs Deborah Carpenter","name_elements":{"forename":"Deborah","surname":"Carpenter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07621378","data":{"address":{"address_line_1":"Poolehouse Road","country":"England","locality":"Birmingham","postal_code":"B43 7SL","premises":"49"},"ceased_on":"2018-08-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"28852d33fa5f6beebdd5a64f024893948578abc9","kind":"individual-person-with-significant-control","links":{"self":"/company/07621378/persons-with-significant-control/individual/4in7L366rylj4sE-AYa1vLDdDrM"},"name":"Mr Keith Stephen Hugh Brown","name_elements":{"forename":"Keith","middle_name":"Stephen Hugh","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10762998","data":{"address":{"address_line_1":"Baffins","country":"England","locality":"Portsmouth","postal_code":"PO3 6DT","premises":"7 Hayling Avenue"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"66ba9155a077c40e904f5d05dcb9d0b3fa70e969","kind":"individual-person-with-significant-control","links":{"self":"/company/10762998/persons-with-significant-control/individual/cyEfoR-Q2Hwas4F_2Khy5VdzSRg"},"name":"Sean Edwards","name_elements":{"forename":"Sean","surname":"Edwards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-10"}}
{"company_number":"08007498","data":{"address":{"address_line_1":"Grove Place","locality":"Port Talbot","postal_code":"SA13 1HX","premises":"1-3"},"ceased_on":"2021-12-03","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"5d295a1872a2ec2f7d85d47f9f79e0dc535e3095","kind":"individual-person-with-significant-control","links":{"self":"/company/08007498/persons-with-significant-control/individual/FscTfWKxmRDFpd67DCyChG0UmSU"},"name":"Mr Julian Edward Hussell","name_elements":{"forename":"Julian","middle_name":"Edward","surname":"Hussell","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08159618","data":{"address":{"address_line_1":"Benjamin Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 6SP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"11e39e4bd131de935e85a20681ba4ab9284b0b57","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08159618/persons-with-significant-control/individual/ntUBeamgw_sSC4FhReCztqC6VDE"},"name":"Mrs Reyffer Sousa","name_elements":{"forename":"Reyffer","surname":"Sousa","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-10"}}
{"company_number":"06576048","data":{"address":{"address_line_1":"Abbots House","address_line_2":"Abbey Street","country":"England","locality":"Reading","postal_code":"RG1 3BD","premises":"Fourth Floor","region":"Berkshire"},"ceased_on":"2021-09-14","country_of_residence":"Switzerland","date_of_birth":{"month":3,"year":1957},"etag":"636a73d01e07e092ce641d90a95024a73c94d461","kind":"individual-person-with-significant-control","links":{"self":"/company/06576048/persons-with-significant-control/individual/1jdBy2xbaK67FsvazHb2VFNobFc"},"name":"Baron Steven Bentinck","name_elements":{"forename":"Steven","surname":"Bentinck","title":"Baron"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC505278","data":{"address":{"address_line_1":"Cairns Drive","address_line_2":"Milngavie","country":"United Kingdom","locality":"Glasgow","postal_code":"G62 8AJ","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1959},"etag":"63e29f15e0bf183e64bd207cafff8f5b4a5cae33","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC505278/persons-with-significant-control/individual/yx-JqfoOGK-PSTLZ99-h1rUayhs"},"name":"Mr Paul Michael Aston","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Aston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04194758","data":{"address":{"address_line_1":"Asama Court","address_line_2":"Newcastle Business Park","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 7YD","premises":"West 2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"ca735f88e5b7acac05c30cc9522611b56f52b81e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04194758/persons-with-significant-control/individual/QOdhqr5p-3aZl14hMd-r-Ofckzc"},"name":"Mrs Jane Pooley","name_elements":{"forename":"Jane","surname":"Pooley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04194758","data":{"address":{"address_line_1":"Asama Court","address_line_2":"Newcastle Business Park","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 7YD","premises":"West 2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"ed5319ae4585382d5ac4486f55c003ebec48d00d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04194758/persons-with-significant-control/individual/IAaE93-Pa8s-SFE4yfm6FNQDDvY"},"name":"Mr Joseph Pooley","name_elements":{"forename":"Joseph","surname":"Pooley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC565568","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 1HH","premises":"58"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1994},"etag":"3b26f94544c8f8f738cba150f8cbdf310867c861","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC565568/persons-with-significant-control/individual/gcORn9DhAHJEGggivG24NChgB4c"},"name":"Miss Rosemine Isabella Speirs","name_elements":{"forename":"Rosemine","middle_name":"Isabella","surname":"Speirs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"07603708","data":{"address":{"address_line_1":"Billesley Lane","locality":"Moseley","postal_code":"B13 9RB","premises":"89","region":"Birmingham"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"6d357b7ac14984d21e8d4a0a24588e170cf2ae39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07603708/persons-with-significant-control/individual/3WUJPnYo6il-_kwx1IMlRD498lg"},"name":"Mr Calvin David Smith","name_elements":{"forename":"Calvin","middle_name":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07603708","data":{"address":{"address_line_1":"Billesley Lane","locality":"Moseley","postal_code":"B13 9RB","premises":"89","region":"Birmingham"},"ceased_on":"2022-04-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1942},"etag":"2b1ee5c442877f9ab4a0f41992bfd852ab42d1d0","kind":"individual-person-with-significant-control","links":{"self":"/company/07603708/persons-with-significant-control/individual/bGzb2V8HyFAE9POE82CCJ5_CC3A"},"name":"Mrs Jacqueline Smith","name_elements":{"forename":"Jacqueline","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10764178","data":{"address":{"address_line_1":"Darwick Drive","country":"England","locality":"Huyton","postal_code":"L36 0SP","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"b5819d6d3d122bd78283d1f20a366b6af86eed01","kind":"individual-person-with-significant-control","links":{"self":"/company/10764178/persons-with-significant-control/individual/wVT28T7W9TT_HAMj6eC7XwnCpd4"},"name":"Mr Richard Halls","name_elements":{"forename":"Richard","surname":"Halls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-10"}}
{"company_number":"08501538","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Driffield","postal_code":"YO25 6DA","premises":"The Chapel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"f17945356bbedc5f45d4837bbcdaad13f12107f9","kind":"individual-person-with-significant-control","links":{"self":"/company/08501538/persons-with-significant-control/individual/4Ll43Pfs-wxt-4_Zd05YCMagD6A"},"name":"Mr Spencer Norton","name_elements":{"forename":"Spencer","surname":"Norton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-24"}}
{"company_number":"08501538","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Driffield","postal_code":"YO25 6DA","premises":"The Chapel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"e7f14fdab0bffab74b753cf9b48d8449c185ae9f","kind":"individual-person-with-significant-control","links":{"self":"/company/08501538/persons-with-significant-control/individual/vQTOJamWcFuFfyP7Oh4aiOFA77w"},"name":"Mrs Sara Norton","name_elements":{"forename":"Sara","surname":"Norton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-24"}}
{"company_number":"04439018","data":{"address":{"address_line_1":"57 Red Marsh Drive","address_line_2":"Thornton Cleveleys","locality":"Lancashire","postal_code":"FY5 4HR"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"a1441ad7f919c2d98c623328bc5bfb0d00de0786","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04439018/persons-with-significant-control/individual/ZC90leazC6eF7t-bNcZSUggIQK8"},"name":"Mr Andrew Davis","name_elements":{"forename":"Andrew","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10764258","data":{"address":{"address_line_1":"Valerian Street","address_line_2":"Emersons Green","locality":"Bristol","postal_code":"BS16 7JF","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"0b1199a445aa65cd1a66594f759e6e16b436772f","kind":"individual-person-with-significant-control","links":{"self":"/company/10764258/persons-with-significant-control/individual/Uc9icFsq90T_18Et6mGD7rysVKY"},"name":"Mr Olusegun Oludare Oyekoya","name_elements":{"forename":"Olusegun","middle_name":"Oludare","surname":"Oyekoya","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"SC505188","data":{"address":{"address_line_1":"Contin","country":"Scotland","locality":"Strathpeffer","postal_code":"IV14 9EB","premises":"Brooklea","region":"Ross-Shire"},"ceased_on":"2019-02-20","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1940},"etag":"aa29303229ec864f16af6ba69024a5be1e2dd800","kind":"individual-person-with-significant-control","links":{"self":"/company/SC505188/persons-with-significant-control/individual/4r9OD_7QeedmWqX2cm5RRldmMIM"},"name":"Mrs Jessie Mary Shepherd","name_elements":{"forename":"Jessie","middle_name":"Mary","surname":"Shepherd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC505188","data":{"address":{"address_line_1":"Garve","country":"Scotland","locality":"Ross-Shire","postal_code":"IV23 2PR","premises":"Beechfield"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1958},"etag":"3d742a2b589f66c7fca8496e8ad12e92150070d3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC505188/persons-with-significant-control/individual/z-8B6xMaI6lqcY2WteyaBZixTQ4"},"name":"Mr Kenneth John Shepherd","name_elements":{"forename":"Kenneth","middle_name":"John","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC505188","data":{"address":{"address_line_1":"Contin","country":"Scotland","locality":"Strathpeffer","postal_code":"IV14 9EB","premises":"Brooklea","region":"Ross-Shire"},"ceased_on":"2019-02-20","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1938},"etag":"992d0977d7a91ec06964098cae7c18430b3db23a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC505188/persons-with-significant-control/individual/Px7XPHz2ZwyXtSNrXNb9MKkLOVc"},"name":"Mr Kenneth Victor Shepherd","name_elements":{"forename":"Kenneth","middle_name":"Victor","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05117268","data":{"address":{"address_line_1":"100 High Street","address_line_2":"Whitstable","locality":"Kent","postal_code":"CT5 1AT"},"ceased_on":"2025-05-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1946},"etag":"8ef6a6768f81746c5b71b48f4cc4b417f1d9e811","kind":"individual-person-with-significant-control","links":{"self":"/company/05117268/persons-with-significant-control/individual/JpD2HH1WNrb8bAQReDX3Sck7vGQ"},"name":"Mr Julian Richard Kemball-Cook","name_elements":{"forename":"Julian","middle_name":"Richard","surname":"Kemball-Cook","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-05"}}
{"company_number":"05117268","data":{"address":{"address_line_1":"100 High Street","address_line_2":"Whitstable","locality":"Kent","postal_code":"CT5 1AT"},"ceased_on":"2021-05-05","country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"53c967f2e92b31f7644a3f3004bde7e5ce0fa878","kind":"individual-person-with-significant-control","links":{"self":"/company/05117268/persons-with-significant-control/individual/HHseVCasnc14lINFcY_NaEDoJxE"},"name":"Mr Graeme Anthony Wall","name_elements":{"forename":"Graeme","middle_name":"Anthony","surname":"Wall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-05"}}
{"company_number":"09556688","data":{"address":{"address_line_1":"Rothesay Road","country":"England","locality":"Luton","postal_code":"LU1 1QZ","premises":"38","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"9f38481f182d3b6969d3658dadffa0a242b3bfa9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09556688/persons-with-significant-control/individual/t9wQGby-pnGwkYEkuId7WxuV6jI"},"name":"Mrs Idorenyin Ayonronmi","name_elements":{"forename":"Idorenyin","surname":"Ayonronmi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09556688","data":{"address":{"address_line_1":"Rothesay Road","country":"England","locality":"Luton","postal_code":"LU1 1QZ","premises":"38","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"3f80ea985aadc0f00ba49d51f90602431542d757","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09556688/persons-with-significant-control/individual/EdH8lHbcnWkzko-0n1z11kaEim0"},"name":"Mr Oritse-Timieyin Ayonronmi","name_elements":{"forename":"Oritse-Timieyin","surname":"Ayonronmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"06242548","data":{"address":{"address_line_1":"Norcot Road","address_line_2":"Tilehurst","care_of":"HURN ACCOUNTANTS LIMITED","country":"England","locality":"Reading","postal_code":"RG30 6BU","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"5c843b7d7a7b00d28d3bb9253bf65e442f43c25a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06242548/persons-with-significant-control/individual/J1Wrb7Jajr391s89s3L41qOu-oU"},"name":"Mr Damon Kenneth Jesse","name_elements":{"forename":"Damon","middle_name":"Kenneth","surname":"Jesse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08966178","data":{"address":{"locality":"Whitstable","postal_code":"CT5 4DL","premises":"24 Valkyrie Avenue"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"edeb6d5c5c0d5d70554d0444984cefb11683f9a9","kind":"individual-person-with-significant-control","links":{"self":"/company/08966178/persons-with-significant-control/individual/jY1qdkq8TBdecsGHxnuQYYlUGU4"},"name":"Mr Bryn Warrick Parkes","name_elements":{"forename":"Bryn","middle_name":"Warrick","surname":"Parkes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-28"}}
{"company_number":"01373158","data":{"address":{"address_line_1":"#300","country":"United States","locality":"Burlington","postal_code":"01803","premises":"1700 District Ave","region":"Massachusetts"},"etag":"34b9da81d0a219541dd6e733188d784a6ac24956","identification":{"legal_authority":"New Jersey Business Corporation Act","legal_form":"Us Corporation"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01373158/persons-with-significant-control/corporate-entity/y0ZZRU3ywmXD5nAHaJuMUbv9XZE"},"name":"Precisely Software Incorporated","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00717068","data":{"address":{"address_line_1":"Elthiron Road","country":"England","locality":"London","postal_code":"SW6 4BW","premises":"35 Elthiron Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"b3c34bb15f75aa511184522e1c101a7668324c3e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00717068/persons-with-significant-control/individual/kUc91NQfIRtyGJXBhm1ab_ISLxk"},"name":"Mrs Tui Esser","name_elements":{"forename":"Tui","surname":"Esser","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10765898","data":{"address":{"address_line_1":"Foerster Chambers","address_line_2":"Todd Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills Business Centre","region":"Gtr Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"52f353bfe449569814da71f531d31c42cdd12883","kind":"individual-person-with-significant-control","links":{"self":"/company/10765898/persons-with-significant-control/individual/EwQr9RAGX-qgNL-kBHOffnhf6xw"},"name":"Mr Brian Ronald Walmsley","name_elements":{"forename":"Brian","middle_name":"Ronald","surname":"Walmsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"05110488","data":{"address":{"country":"England","locality":"Dormansland","postal_code":"RH7 6NT","premises":"133 Hollow Lane","region":"Surrey"},"ceased_on":"2019-10-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"6233fa0a6877b673dc40df90e606d4e51308aa45","kind":"individual-person-with-significant-control","links":{"self":"/company/05110488/persons-with-significant-control/individual/cAMcOhQhTjY4vrsM52spf2IXUHQ"},"name":"Andrea Kay Harding","name_elements":{"forename":"Andrea","middle_name":"Kay","surname":"Harding"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01326248","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Chorley","postal_code":"PR7 4EX","premises":"1st Floor, Fairclough House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"5b0fc9a5768afb4bbe87e54863f2f91d4d9399d9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01326248/persons-with-significant-control/individual/qFVQ8J17aktqj-P7gUAy0HE7G9M"},"name":"Mr Steven Peter Turner","name_elements":{"forename":"Steven","middle_name":"Peter","surname":"Turner","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05110488","data":{"address":{"address_line_1":"Hurst Farm","address_line_2":"Dairy Lane","country":"United Kingdom","locality":"Crockham Hill","postal_code":"TN8 6RA","premises":"The Milking Parlour","region":"Kent"},"ceased_on":"2025-02-07","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1949},"etag":"052c16cd83cece09843a54ea0f91d8f48dcdcdcb","kind":"individual-person-with-significant-control","links":{"self":"/company/05110488/persons-with-significant-control/individual/dzsSXFeBGcv9DiparoZ5H7pWZnQ"},"name":"Mr. Vaughan Pendred","name_elements":{"forename":"Vaughan","surname":"Pendred","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10168618","data":{"address":{"address_line_1":"Pennine Business Park","address_line_2":"Longbow Close","country":"England","locality":"Huddersfield","postal_code":"HD2 1GQ","premises":"Abacus House","region":"West Yorkshire"},"ceased_on":"2020-02-10","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"63013b0e6bc0048a1288d4b350a04a2a064b874b","kind":"individual-person-with-significant-control","links":{"self":"/company/10168618/persons-with-significant-control/individual/W9A1IRS5f1jdVavQ8Ls0_O7F45Y"},"name":"Mr Anthony Robert Pope","name_elements":{"forename":"Anthony","middle_name":"Robert","surname":"Pope","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-06"}}
{"company_number":"05138298","data":{"address":{"address_line_1":"Farnborough Road","locality":"Farnborough","postal_code":"GU14 7LY","premises":"269","region":"Hampshire"},"ceased_on":"2025-03-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"8b814d1eff0cfba986d7e17a89feb34f940cae05","kind":"individual-person-with-significant-control","links":{"self":"/company/05138298/persons-with-significant-control/individual/iiKaI6WJAHVCrynIHiEOGM3zhdY"},"name":"Mr Ian Mowbray","name_elements":{"forename":"Ian","surname":"Mowbray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01277618","data":{"address":{"address_line_1":"Walker House","address_line_2":"Exchange Flags","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 3YL","premises":"3rd Floor"},"etag":"5ba034be177e9207ac446569bc5565a18ad5504d","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06458336"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01277618/persons-with-significant-control/corporate-entity/LX186UisddX1vlbXlfkLF8soX9E"},"name":"Bibby Line Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI055028","data":{"address":{"address_line_1":"Lisburn Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6GN","premises":"422"},"etag":"43121f02c13e4b775f73cfe42b7a8db4f965dc32","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Northern Ireland","registration_number":"Ni031848"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI055028/persons-with-significant-control/corporate-entity/poJghgn89EU4CSf8ja_D-9H1yw0"},"name":"Secretary Services Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10766098","data":{"address":{"address_line_1":"Felstead Street","address_line_2":"Hackney","country":"England","locality":"London","postal_code":"E9 5LT","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"9a7e41a8b5d124ff1dc33bc33dd0db063975d2a8","kind":"individual-person-with-significant-control","links":{"self":"/company/10766098/persons-with-significant-control/individual/Ay70aloHr07JcJNx2ra3c-0HXts"},"name":"Mr Yusuf Yilmaz","name_elements":{"forename":"Yusuf","surname":"Yilmaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"08506898","data":{"address":{"address_line_1":"St Erme","country":"England","locality":"Truro","postal_code":"TR4 9AT","premises":"Stairfoot","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"4271fbeb5056a017955393a8660567663bb6012c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08506898/persons-with-significant-control/individual/wgAcJBF47dmTRzkiVahNk07-0AU"},"name":"Mrs Gemma Melissa Mercy Machin","name_elements":{"forename":"Gemma","middle_name":"Melissa Mercy","surname":"Machin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-05-02"}}
{"company_number":"05102888","data":{"address":{"address_line_1":"351 London Road","country":"United Kingdom","locality":"Hadleigh","postal_code":"SS7 2BT","premises":"4 Hadleigh Business Centre"},"etag":"beaf5901510a25d5bb2dcb3a2b570e06e39b1f23","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"04143019"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05102888/persons-with-significant-control/corporate-entity/0U5nlOJkzaQ994Ev6t8YkgKqEsA"},"name":"Attrill Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03766798","data":{"address":{"address_line_1":"Netherhampton","country":"United Kingdom","locality":"Salisbury","postal_code":"SP2 8PU","premises":"St Mary's House","region":"Wiltshire"},"ceased_on":"2024-08-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"c36f774893e6962c079d3d2ad4dcb5bd5938595e","kind":"individual-person-with-significant-control","links":{"self":"/company/03766798/persons-with-significant-control/individual/RZLCh_welxTOIWIQuConseUYvUo"},"name":"Mr Keith Alfred Hanson","name_elements":{"forename":"Keith","middle_name":"Alfred","surname":"Hanson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03766798","data":{"address":{"address_line_1":"Netherhampton","country":"United Kingdom","locality":"Salisbury","postal_code":"SP2 8PU","premises":"St Mary's House","region":"Wiltshire"},"ceased_on":"2024-08-07","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"3289ba857f56a57727c6a7e35ffa3a793db75c29","kind":"individual-person-with-significant-control","links":{"self":"/company/03766798/persons-with-significant-control/individual/MPVoEcwtjbIJZNCXH1vJce9ksDI"},"name":"Julie Marie Hanson","name_elements":{"forename":"Julie","middle_name":"Marie","surname":"Hanson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07247218","data":{"address":{"address_line_1":"The Fitted Rigging House","address_line_2":"Anchor Wharf, The Historic Dockyard","country":"England","locality":"Chatham","postal_code":"ME4 4TZ","premises":"Second Floor South","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"a4f21bbc5c92816f96db395c3a2bb562bf93b8b0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07247218/persons-with-significant-control/individual/o9RcbXv0F-tuNVyFRnKV7XreieU"},"name":"Mr Brendan John Smith","name_elements":{"forename":"Brendan","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04204318","data":{"address":{"address_line_1":"Argyle House, Northside","address_line_2":"Joel Street","country":"United Kingdom","locality":"Northwood","postal_code":"HA6 1NW","premises":"Suite 1b1","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"a1bfb03e4385381ffb76f2fde8e57365aa07fcaa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04204318/persons-with-significant-control/individual/whZUrPecMOt17sJXVw2FEhinq4o"},"name":"Mr Jonathan Edward Davis-Hall","name_elements":{"forename":"Jonathan","middle_name":"Edward","surname":"Davis-Hall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04204318","data":{"address":{"address_line_1":"Argyle House, Northside","address_line_2":"Joel Street","country":"United Kingdom","locality":"Northwood","postal_code":"HA6 1NW","premises":"Suite 1b1","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"2758b031dea10faaf21cfea2f674e12c41b94dda","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04204318/persons-with-significant-control/individual/f_4M6LwXWm07zOdRNQ6NSk17Y-g"},"name":"Mr David Robert Waller","name_elements":{"forename":"David","middle_name":"Robert","surname":"Waller","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04204318","data":{"address":{"address_line_1":"Argyle House, Northside","address_line_2":"Joel Street","country":"United Kingdom","locality":"Northwood","postal_code":"HA6 1NW","premises":"Suite 1b1"},"etag":"1f475356bdd143bf534fa26960eb9540b5a669f2","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04204157"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04204318/persons-with-significant-control/corporate-entity/dNSDY0L6FVJpxFGtHRkj0xnvfT0"},"name":"Integrated Communications Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08065528","data":{"address":{"address_line_1":"Devizes Road","locality":"Salisbury","postal_code":"SP3 4UF","premises":"Units 1-3 Hilltop Business Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"8b3de3a81a6dd0377a982ebbb42c77b422f579b1","kind":"individual-person-with-significant-control","links":{"self":"/company/08065528/persons-with-significant-control/individual/Sio_8dS_R8ZxhmiFzb5lJ3I2S2w"},"name":"Mr David Anthony Cain","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Cain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08065528","data":{"address":{"address_line_1":"Devizes Road","locality":"Salisbury","postal_code":"SP3 4UF","premises":"Units 1-3 Hilltop Business Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"6b28907c8469453d6bdd28ff06f1688b0a9d68a3","kind":"individual-person-with-significant-control","links":{"self":"/company/08065528/persons-with-significant-control/individual/WGzxYU6yfVP04JGMj_q7Z2uIOiA"},"name":"Mrs Linda Margaret Cain","name_elements":{"forename":"Linda","middle_name":"Margaret","surname":"Cain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10149438","data":{"address":{"address_line_1":"822 Attercliffe Road","country":"England","locality":"Sheffield","postal_code":"S9 3RS","premises":"Unit B The Greyhound Inn"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"773dbf0e1bf971cc7adf98af7081f08838197034","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10149438/persons-with-significant-control/individual/Q3DJGrGFc4qymsvCgSJIqTldAUk"},"name":"Miss Alicia Nang","name_elements":{"forename":"Alicia","surname":"Nang","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-27"}}
{"company_number":"09584828","data":{"address":{"country":"United Kingdom","locality":"Reigate","postal_code":"RH2 9DQ","premises":"15 Beaufort Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"b1b7f01bcdcc86411c436389002e5f7773bc1a7d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09584828/persons-with-significant-control/individual/BHlZLK7OnFd4R_nbq8jAhaFGS8I"},"name":"Mr Andrew Bernard Morris","name_elements":{"forename":"Andrew","middle_name":"Bernard","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09584828","data":{"address":{"country":"United Kingdom","locality":"Reigate","postal_code":"RH2 9DQ","premises":"15 Beaufort Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"2436b35afbf32f44e9cb7f955c31c1b2199c96dd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09584828/persons-with-significant-control/individual/5c-XxZ6AcJStACqD-Nf3BAIbSp8"},"name":"Ms Lindsay Duncan","name_elements":{"forename":"Lindsay","surname":"Duncan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09543718","data":{"address":{"address_line_1":"Falmouth Road","country":"England","locality":"London","postal_code":"SE1 6QW","premises":"52 Longridge House, Falmouth Road, London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"4356faf3973023ac7cb7c67ee7be8b84d27a039a","kind":"individual-person-with-significant-control","links":{"self":"/company/09543718/persons-with-significant-control/individual/u3YOQDJtc5Amexe_07rPDIosdGM"},"name":"Mr Mohammed Noor Quabile","name_elements":{"forename":"Mohammed","middle_name":"Noor","surname":"Quabile","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-14"}}
{"company_number":"09572208","data":{"address":{"address_line_1":"167-169 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"Allfocus Ltd"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"fae29da5a4693d25b9c7f22a0dd7c18758789fc2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09572208/persons-with-significant-control/individual/MQzS8h654JfSkOx2ukkvxfqI8xE"},"name":"Mr Russell Jeremy Pallister","name_elements":{"forename":"Russell","middle_name":"Jeremy","surname":"Pallister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"09572208","data":{"address":{"address_line_1":"Whitgreave Lane","address_line_2":"Great Bridgeford","country":"England","locality":"Stafford","postal_code":"ST18 9SJ","premises":"30"},"ceased_on":"2023-12-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"3a8f64238a196e552d6db7c37ed529224ba89ee4","kind":"individual-person-with-significant-control","links":{"self":"/company/09572208/persons-with-significant-control/individual/nM8VtHNJG56XcRsajb6aE8QKo8A"},"name":"Mr Laurie James Pallister","name_elements":{"forename":"Laurie","middle_name":"James","surname":"Pallister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"02168908","data":{"address":{"address_line_1":"Vicarage Lane","address_line_2":"Bunbury","country":"England","locality":"Tarporley","postal_code":"CW6 9PE","premises":"The Old Vicarage","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"f9df80dcd3cbd4d9c734a9aa3d539e1fdf3eaba3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02168908/persons-with-significant-control/individual/lniwKyrOAEiMgaOV_KOyLjtyEfw"},"name":"Mr Richard Matthew Goodfellow","name_elements":{"forename":"Richard","middle_name":"Matthew","surname":"Goodfellow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02168908","data":{"address":{"address_line_1":"Vicarage Lane","address_line_2":"Bunbury","country":"England","locality":"Tarporley","postal_code":"CW6 9PE","premises":"The Old Vicarage","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"f933db2396a756123e2fa49ae80b4cde9348e489","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02168908/persons-with-significant-control/individual/fc5V4ckc_OCoPpRhaVbh4gk1evg"},"name":"Mr Paul Goodfellow","name_elements":{"forename":"Paul","surname":"Goodfellow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10154408","data":{"address":{"address_line_1":"Fletton Road","country":"United Kingdom","locality":"London","postal_code":"N11 2QL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"525d0a25454bfcf1453898dc01c5b06191fc2057","kind":"individual-person-with-significant-control","links":{"self":"/company/10154408/persons-with-significant-control/individual/uTQX4ibvUHjg7LGPRPPt8qCsK9E"},"name":"Mr Mewbourne Huntley","name_elements":{"forename":"Mewbourne","surname":"Huntley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-20"}}
{"company_number":"10766858","data":{"address":{"address_line_1":"Bratch Lane","country":"United Kingdom","locality":"Salisbury","postal_code":"SP3 5EB","premises":"Unit 1 Domoney Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"2aae2db274729f4de967afa378ffca25016b4c8a","kind":"individual-person-with-significant-control","links":{"self":"/company/10766858/persons-with-significant-control/individual/9marJjtnIPq98BY6r1GG2wdW_08"},"name":"Mr Gary Ian Domoney","name_elements":{"forename":"Gary","middle_name":"Ian","surname":"Domoney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"10767568","data":{"address":{"address_line_1":"Burfield Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 6AQ","premises":"123a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"364a8136c896f3ca16aafa3747958b7bd305e0ad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10767568/persons-with-significant-control/individual/1XKhPDj3rDP4XVMiRSPhURGOu5E"},"name":"Mr Amin Ali Muhammad","name_elements":{"forename":"Amin","middle_name":"Ali","surname":"Muhammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"00157678","data":{"address":{"address_line_1":"Station Road","address_line_2":"Loudwater","country":"England","locality":"High Wycombe","postal_code":"HP10 9TY","premises":"Loudwater Mill"},"etag":"cd2f9607aedf68e730c1041ad180b98ca98ea9e3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01676637"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00157678/persons-with-significant-control/corporate-entity/Z7n_Sb0cG0LF8wSZVuL1aYHlJoU"},"name":"Newsquest Media Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10180038","data":{"address":{"address_line_1":"Cumberland Business Centre","address_line_2":"Northumberland Road","country":"United Kingdom","locality":"Southsea","postal_code":"PO5 1DS","premises":"Unit F1","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"b42e15786ac108c7a09c73812ae524738244bfc5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10180038/persons-with-significant-control/individual/hOFt4lF00AVKACrpALxt11G8vjY"},"name":"Mr Cameron Slater","name_elements":{"forename":"Cameron","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-13"}}
{"company_number":"09518208","data":{"address":{"address_line_1":"Price Street Business Centre","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 4JQ","premises":"Unit 42"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"37ca3254da9b9b8c0e1b7236281ee9ce114094b6","kind":"individual-person-with-significant-control","links":{"self":"/company/09518208/persons-with-significant-control/individual/-83It7_6-3iBuuiSmmW0wqmBpgk"},"name":"Miklos Szilagyi","name_elements":{"forename":"Miklos","surname":"Szilagyi"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"08057388","data":{"address":{"address_line_1":"Pury Hill Business Park","address_line_2":"Alderton Road","country":"England","locality":"Towcester","postal_code":"NN12 7LS","premises":"Henge Barn","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"6100f127bc210060da4ae94d25a8969d2062ded2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08057388/persons-with-significant-control/individual/wZkander0n4nOJ6jSLniZJWtMpA"},"name":"Ms Christine Thompson","name_elements":{"forename":"Christine","surname":"Thompson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"09013598","data":{"address":{"address_line_1":"Bamburgh Avenue","locality":"South Shields","postal_code":"NE33 3HX","premises":"236","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"8394c8a740c5b67020fba6ff5da9650a6d641fae","kind":"individual-person-with-significant-control","links":{"self":"/company/09013598/persons-with-significant-control/individual/0J0ydPVEqi6SpVf0_fTLcdBFxqg"},"name":"Mr Robert Marshall","name_elements":{"forename":"Robert","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-28"}}
{"company_number":"10768358","data":{"address":{"address_line_1":"87 Alcester Road","address_line_2":"Moseley","country":"United Kingdom","locality":"Birmingham","postal_code":"B13 8EB","premises":"87","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"2a002b3098c78c29de9c424b3a6748502d24dfc4","kind":"individual-person-with-significant-control","links":{"self":"/company/10768358/persons-with-significant-control/individual/6CTbmqQ_GkQHY1w8PzkmEliXv-c"},"name":"Mr Hani Al Musaid","name_elements":{"forename":"Hani","surname":"Al Musaid","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-05-12"}}
{"company_number":"03552868","data":{"address":{"address_line_1":"2nd Floor, Whitefriars","address_line_2":"Lewins Mead","country":"England","locality":"Bristol","postal_code":"BS1 2NT","premises":"Whitefriars Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"f52a6941d4b91101716dc92be3e8cb48dc0f744f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03552868/persons-with-significant-control/individual/1dUTFuNq2q3yNZAxNkWLztoJCSk"},"name":"Mr Richard Harry Charles Osborne","name_elements":{"forename":"Richard","middle_name":"Harry Charles","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10170978","data":{"address":{"address_line_1":"St. Teresa's Close","address_line_2":"Bishopdown","country":"England","locality":"Salisbury","postal_code":"SP1 3FP","premises":"14"},"ceased_on":"2019-01-16","country_of_residence":"Britain","date_of_birth":{"month":7,"year":1990},"etag":"f0637e6d19aba1e9d6c94b88955e60596abd341a","kind":"individual-person-with-significant-control","links":{"self":"/company/10170978/persons-with-significant-control/individual/NinekD9NK4UYxvyJD_CVoSHtNtg"},"name":"Mr Charles David Penny","name_elements":{"forename":"Charles","middle_name":"David","surname":"Penny","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-05-09"}}
{"company_number":"10768438","data":{"address":{"address_line_1":"Sweetbrier Lane","country":"United Kingdom","locality":"Exeter","postal_code":"EX1 3DG","premises":"150","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"86994843a15e95378f0df015f4ed91bd3d3692b2","kind":"individual-person-with-significant-control","links":{"self":"/company/10768438/persons-with-significant-control/individual/QQvA7lfya9RYJ5gNtP5XPzUrob4"},"name":"Mr Christopher Lees","name_elements":{"forename":"Christopher","surname":"Lees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-05-12"}}
{"company_number":"10768438","data":{"address":{"address_line_1":"Sweetbrier Lane","country":"United Kingdom","locality":"Exeter","postal_code":"EX1 3DG","premises":"150","region":"Devon"},"ceased_on":"2018-10-25","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"1eb54e8ab9a7442f33a377c508d663b99525d3bd","kind":"individual-person-with-significant-control","links":{"self":"/company/10768438/persons-with-significant-control/individual/J2Kfk1FhK6_kadu-_MU5qTR9-HA"},"name":"Mrs Sophie Lees","name_elements":{"forename":"Sophie","surname":"Lees","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"05768508","data":{"address":{"address_line_1":"13 Kensington Square","country":"England","locality":"London","postal_code":"W8 5HD","premises":"First Floor St James House"},"etag":"184d4d643b93d001f934a87ddce7ca4b2e4f18d1","identification":{"legal_authority":"Uk","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05768508/persons-with-significant-control/corporate-entity/egHc8xgsskPD1gs7JSGte9oZHHM"},"name":"Venrex Nominees Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05768508","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W3 6PF","premises":"80a Grafton Road"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"624a62645193e315b056d2fee8f44c512d825d15","kind":"individual-person-with-significant-control","links":{"self":"/company/05768508/persons-with-significant-control/individual/v-E6taZjyC4U5t5eVefV7aHwzhA"},"name":"Mr Jeremy David Gower Isaac","name_elements":{"forename":"Jeremy","middle_name":"David Gower","surname":"Isaac","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02072488","data":{"address":{"address_line_1":"Bridgegate Business Park","address_line_2":"Gatehouse Way","locality":"Aylesbury","postal_code":"HP19 8XN","premises":"Unit 1","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"349415cfce8ba999dc18853057919c6a4151f5c4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02072488/persons-with-significant-control/individual/SIm_6_43XI0G9veWADDwiqwrqM8"},"name":"Mr Peter Leif Hytten","name_elements":{"forename":"Peter","middle_name":"Leif","surname":"Hytten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10157398","data":{"address":{"address_line_1":"Llanteg","country":"Wales","locality":"Narberth","postal_code":"SA67 8QE","premises":"Crofty","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1968},"etag":"cc8a8fce70ca8ea8602d47c9f3bc3638b048bec6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10157398/persons-with-significant-control/individual/JlvfRU0tLU5Yw2rmYb3YK_JyJ04"},"name":"Mr Richard Charles Phillips","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-30"}}
{"company_number":"10768548","data":{"address":{"address_line_1":"Frogmore","country":"England","locality":"London","postal_code":"SW18 1HL","premises":"Flat 2, Waterloo Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"1c8ac953bb31288d4bf95aee700e5b7d568bbf5e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10768548/persons-with-significant-control/individual/WKFt9HdeXYiNA3NXBgbxReNmIAo"},"name":"Mr Imran Ashraf","name_elements":{"forename":"Imran","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-12"}}
{"company_number":"09537638","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B12 9BX","premises":"451 Moseley Road","region":"West Midlands"},"ceased_on":"2018-06-19","country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"1254eb67c35dd1ef3cfd5a7b355f2c2c8a077129","kind":"individual-person-with-significant-control","links":{"self":"/company/09537638/persons-with-significant-control/individual/GYl9bfaO9JQCT9VoKP-SmoQ0l1k"},"name":"Mr Mohammed Ali Sayed","name_elements":{"forename":"Mohammed Ali","surname":"Sayed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-13"}}
{"company_number":"06897818","data":{"address":{"address_line_1":"Chapel Road","address_line_2":"Isle Of Grain","locality":"Rochester","postal_code":"ME3 0DP","premises":"Colemans Cottage","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"f9e1b2b25fb597713662fb052ba988026e23eb6d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06897818/persons-with-significant-control/individual/iBkNQaGGYzjNPDk9JvH_zsvofPg"},"name":"Mr Iveta Kuze","name_elements":{"forename":"Iveta","surname":"Kuze","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06897818","data":{"address":{"address_line_1":"Chapel Road","address_line_2":"Isle Of Grain","locality":"Rochester","postal_code":"ME3 0DP","premises":"Colemans Cottage","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"e7d08f7426ec6cf867fa03fea4a72faa3c58cb29","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06897818/persons-with-significant-control/individual/fBRarv7QmrJu5_Uye3gBPLl0FJk"},"name":"Mr Janis Kuze","name_elements":{"forename":"Janis","surname":"Kuze","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07239198","data":{"address":{"address_line_1":"Firbeck","country":"England","locality":"Worksop","postal_code":"S81 8LJ","premises":"2 Kingswood Close","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"9fcc501d64bfb1bc4b8674de80ed6cbd937f8361","kind":"individual-person-with-significant-control","links":{"self":"/company/07239198/persons-with-significant-control/individual/79yTS8q0bI2Y8wn6z1IN9O2omS8"},"name":"Mrs Cheryl Vaughan","name_elements":{"forename":"Cheryl","surname":"Vaughan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-30"}}
{"company_number":"07239198","data":{"address":{"address_line_1":"Firbeck","country":"United Kingdom","locality":"Worksop","postal_code":"S81 8LJ","premises":"2 Kings Wood Close","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"93b04aab4c088d5ce7b81b599a298d4e55e08e65","kind":"individual-person-with-significant-control","links":{"self":"/company/07239198/persons-with-significant-control/individual/R5Sj_279VcsljfmIBuLKTwmS0yA"},"name":"Mr Gary Jason Vaughan","name_elements":{"forename":"Gary","middle_name":"Jason","surname":"Vaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-30"}}
{"company_number":"10156518","data":{"address":{"address_line_1":"Croft Head Business Park","country":"England","locality":"Huddersfield","postal_code":"HD8 9BQ","premises":"Unit A2","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"ce9df622b13b8fab9b4d1093e6251e210648a725","kind":"individual-person-with-significant-control","links":{"self":"/company/10156518/persons-with-significant-control/individual/NFWGKkREgBCgIBCKeTEH-MXgmQM"},"name":"Mr Stephan Marks","name_elements":{"forename":"Stephan","surname":"Marks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-29"}}
{"company_number":"02923388","data":{"address":{"address_line_1":"The Kinetic Centre","address_line_2":"Theobald Street","country":"United Kingdom","locality":"Elstree, Borehamwood","postal_code":"WD6 4PJ","premises":"C/O Sobell Rhodes Llp","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"036c7ab64ecc1f70ecde3e00cc93da89e7d158a1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02923388/persons-with-significant-control/individual/j8unXD6AkiCJeIC0p0PZ7uK0n44"},"name":"Mrs Linda Cohen","name_elements":{"forename":"Linda","surname":"Cohen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08475938","data":{"address":{"address_line_1":"Rotunda Terrace","address_line_2":"Montpellier Street","locality":"Cheltenham","postal_code":"GL50 1SW","premises":"2","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"ca695cd7a4f87ae557439b5baf01751bd1c24eb8","kind":"individual-person-with-significant-control","links":{"self":"/company/08475938/persons-with-significant-control/individual/TTpPV-LCZc0Peg49kNccZ60-R3o"},"name":"Mr Abdul Mannan","name_elements":{"forename":"Abdul","surname":"Mannan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08476518","data":{"address":{"address_line_1":"1 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"ce0c09cacd37136981c80ee7882258f1455f3fb0","kind":"individual-person-with-significant-control","links":{"self":"/company/08476518/persons-with-significant-control/individual/KgkJEdYN5Cnn8wojgpLTE_SmZM0"},"name":"Mr Paul Glen Beech","name_elements":{"forename":"Paul","middle_name":"Glen","surname":"Beech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"08476518","data":{"address":{"address_line_1":"1 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"202eb1b510475c1385f8f4a39212829a8bfac893","kind":"individual-person-with-significant-control","links":{"self":"/company/08476518/persons-with-significant-control/individual/V0E3KXVIjTr2McMzPLbBHRYF1N0"},"name":"Mr Jonathan Stephen Williamson","name_elements":{"forename":"Jonathan","middle_name":"Stephen","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09556518","data":{"address":{"address_line_1":"Old Steine","country":"England","locality":"Brighton","postal_code":"BN1 1EJ","premises":"8-9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"d33f911246170841932766b9a58602ab4bda465f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09556518/persons-with-significant-control/individual/VB8rE4xOoEM9ikbJNDnvuVa3cOs"},"name":"Mr Bertrand Jacques Henri Fairerol","name_elements":{"forename":"Bertrand","middle_name":"Jacques Henri","surname":"Fairerol","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09556518","data":{"address":{"address_line_1":"28 Fourth Avenue","country":"England","locality":"Hove","postal_code":"BN3 2PJ","premises":"The Old Casino","region":"East Sussex"},"ceased_on":"2018-11-29","country_of_residence":"France","date_of_birth":{"month":9,"year":1975},"etag":"91a81221270cf1ee43fcfbcc914d2899468bf556","kind":"individual-person-with-significant-control","links":{"self":"/company/09556518/persons-with-significant-control/individual/W27P5f1vh2u5z3sGPRAGTVy7VCM"},"name":"Mr Daniel Montazami Safavi","name_elements":{"forename":"Daniel","surname":"Montazami Safavi","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04754008","data":{"address":{"address_line_1":"Caroline Street","locality":"Birmingham","postal_code":"B3 1UP","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"4ae5809f82051e104211bbc53a1a664ddb0075fd","kind":"individual-person-with-significant-control","links":{"self":"/company/04754008/persons-with-significant-control/individual/qT4S7rMzIYjvoehr6F7e88esQzw"},"name":"Mr Jason Richard Kimpton","name_elements":{"forename":"Jason","middle_name":"Richard","surname":"Kimpton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02368138","data":{"address":{"address_line_1":"Shaftesbury Avenue","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"W1D 5EU","premises":"130"},"etag":"34cf8b1d59fe494020b2c8d407c1479e17244da2","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Companies Act, 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"04654546"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02368138/persons-with-significant-control/corporate-entity/t2-XqiqnyZBHLO4Llhh6iMNhG-Q"},"name":"Dartford International Ferry Terminal (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09552168","data":{"address":{"address_line_1":"West Dock Avenue","country":"England","locality":"Hull","postal_code":"HU3 4JR","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"329dfc9c6d91884c17ac96be104221e069526039","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09552168/persons-with-significant-control/individual/R3UHS3Wvlt72RY5__QGGst-e278"},"name":"Mr Robert James Carver","name_elements":{"forename":"Robert","middle_name":"James","surname":"Carver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09552168","data":{"address":{"address_line_1":"West Dock Avenue","country":"England","locality":"Hull","postal_code":"HU3 4JR","premises":"106"},"ceased_on":"2018-10-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"29355bdce7548286bb635ca0d313efeb66041673","kind":"individual-person-with-significant-control","links":{"self":"/company/09552168/persons-with-significant-control/individual/9wAexC7QCRGouM3PVq5HTWOvwYU"},"name":"Mrs Teresa Marie Carver","name_elements":{"forename":"Teresa","middle_name":"Marie","surname":"Carver","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07621688","data":{"address":{"address_line_1":"Boyer Street","country":"England","locality":"Derby","postal_code":"DE22 3TB","premises":"33","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"f1d0bd0d73a502935bc7077abd6ab320c475ad27","kind":"individual-person-with-significant-control","links":{"self":"/company/07621688/persons-with-significant-control/individual/amhb_8kGwDWnXXRFIQS9TqvSKNU"},"name":"Ms Sarah Jean Hernandez","name_elements":{"forename":"Sarah","middle_name":"Jean","surname":"Hernandez","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI072228","data":{"address":{"address_line_1":"2 Duke Street","address_line_2":"Warrenpoint","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 3JY","premises":"Philip Donnan \u0026 Co"},"ceased_on":"2023-04-01","etag":"059625c6e55f1a0af6e1434c6ae83fe8bdeded5e","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI072228/persons-with-significant-control/corporate-entity/WQjSnsV-TZQNTUAtyfMmUmfUZv0"},"name":"Donco Enterprises Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10107798","data":{"address":{"country":"England","locality":"London","postal_code":"E1 3NN","premises":"78 Ben Jonson Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"4bf1b41d4d98be0799981a1b6c6a308f305bcfaf","kind":"individual-person-with-significant-control","links":{"self":"/company/10107798/persons-with-significant-control/individual/lKAqzmspwGt_256RqCRJtTFiep4"},"name":"Mr Mohammed Luthfur Rahman","name_elements":{"forename":"Mohammed","middle_name":"Luthfur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"06900548","data":{"address":{"country":"England","locality":"London","postal_code":"W3 6DG","premises":"18 Stuart Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"ce46bd7fa98a409bfbe7c83a58dbddb6cabfd334","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06900548/persons-with-significant-control/individual/sO42wC1DaONdqKsdhMCXVNF1eeQ"},"name":"Dr Kaye Gugich","name_elements":{"forename":"Kaye","surname":"Gugich","title":"Dr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"03364998","data":{"address":{"address_line_1":"Westbury Sub Mendip","country":"United Kingdom","locality":"Wells","postal_code":"BA5 1HW","premises":"Poplar Farm","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"4999d19cfaeb8f58506a07555cea394d41ff78df","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03364998/persons-with-significant-control/individual/lBxfGGJjg16e8WNvP86sz0eh9e4"},"name":"Phillip Donald Tucker","name_elements":{"forename":"Phillip","middle_name":"Donald","surname":"Tucker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07904498","data":{"address":{"address_line_1":"Cranmore Drive","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 4RZ","premises":"Cranmore Place"},"ceased_on":"2019-11-11","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"51a837a22ea5a45cb7b6d189af9f5a59579f4965","kind":"individual-person-with-significant-control","links":{"self":"/company/07904498/persons-with-significant-control/individual/zuD5JQs9pIKqVhgsxYjKHPZMA4w"},"name":"Mr Kieran Smythe","name_elements":{"forename":"Kieran","surname":"Smythe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07904498","data":{"address":{"address_line_1":"Hedingham Grove","country":"England","locality":"Birmingham","postal_code":"B37 7TP","premises":"Enterprise Centre"},"ceased_on":"2017-12-22","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"ba121c65f8ec739b03cffee2d482634eef65cc0d","kind":"individual-person-with-significant-control","links":{"self":"/company/07904498/persons-with-significant-control/individual/Nm55bHJAduLJw-5Hw25IChLDc8k"},"name":"Mrs Annette Brandstaette","name_elements":{"forename":"Annette","surname":"Brandstaette","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09023578","data":{"address":{"address_line_1":"Second Floor","address_line_2":"Moon Lane","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5YL","premises":"Ashdon House","region":"Herts"},"ceased_on":"2021-12-14","etag":"ec33821fe5ef4f67fb9d45ce6a3693259562b307","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies For England And Wales","registration_number":"8951009"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09023578/persons-with-significant-control/corporate-entity/WZpjQhzqw391PwwBQGshZ8fooFM"},"name":"Ashdon Business Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-07"}}
{"company_number":"06207278","data":{"address":{"address_line_1":"105 Chestfield Road","address_line_2":"Chestfield","country":"United Kingdom","locality":"Whitstable","postal_code":"CT5 3LT","premises":"The Dormy House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"900d8469737fc7cc701a9b7865b69264369fefd0","kind":"individual-person-with-significant-control","links":{"self":"/company/06207278/persons-with-significant-control/individual/8hEyF-p6CTdsM7uim04l2n2FM6I"},"name":"Mr David Ian Catford","name_elements":{"forename":"David","middle_name":"Ian","surname":"Catford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06207278","data":{"address":{"address_line_1":"Castle Road","address_line_2":"Eurolink Industrial Centre","locality":"Sittingbourne","postal_code":"ME10 3RN","premises":"Unit N1","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"f55c49422eeb7a939a5fc45e38059dc98dd73aab","kind":"individual-person-with-significant-control","links":{"self":"/company/06207278/persons-with-significant-control/individual/gBG0LBFEapRmfTVao31zwES8jCs"},"name":"Mr John Coleman Degraft-Johnson","name_elements":{"forename":"John","middle_name":"Coleman","surname":"Degraft-Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09960958","data":{"address":{"address_line_1":"Aliwal Road","country":"England","locality":"London","postal_code":"SW11 1RD","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"8771e3e9ce516aace691595614f97f235ff49e34","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09960958/persons-with-significant-control/individual/ixRWTabYHUWZ7waiH3DSFkz-uu8"},"name":"Mr Valeri Kostov Stoyanchov","name_elements":{"forename":"Valeri","middle_name":"Kostov","surname":"Stoyanchov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"08991868","data":{"address":{"address_line_1":"Jarvis Road","country":"England","locality":"South Croydon","postal_code":"CR2 6HW","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"7f93dafe83b87a3243e97de584dd2a0b361447d8","kind":"individual-person-with-significant-control","links":{"self":"/company/08991868/persons-with-significant-control/individual/v1qBS4SsBDPtSn0mEWyjREiFzWw"},"name":"Mr Marcin Pawel Pajdzik","name_elements":{"forename":"Marcin","middle_name":"Pawel","surname":"Pajdzik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07589428","data":{"address":{"address_line_1":"Higher Woodway Road","country":"England","locality":"Teignmouth","postal_code":"TQ14 8RH","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"389224891319ac3f68dcd0982f5677be4d9850b1","kind":"individual-person-with-significant-control","links":{"self":"/company/07589428/persons-with-significant-control/individual/V1Ds-QkXTSUfNdqPrBJw64TMJ8s"},"name":"Mr Gary Linnell Day","name_elements":{"forename":"Gary","middle_name":"Linnell","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07589428","data":{"address":{"address_line_1":"Higher Woodway Road","country":"England","locality":"Teignmouth","postal_code":"TQ14 8RH","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"4166e8945862ad25e07692e0a6866fcc6a4fc330","kind":"individual-person-with-significant-control","links":{"self":"/company/07589428/persons-with-significant-control/individual/o4ChBMougDGMcXFTojsvODFbm-k"},"name":"Ms Kiri Hammond","name_elements":{"forename":"Kiri","surname":"Hammond","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC504798","data":{"address":{"address_line_1":"St. Johns Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 7SB","premises":"113"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1988},"etag":"fda2da8e3cef65c19a295aa289a2b9b4b770bbe8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC504798/persons-with-significant-control/individual/ZX5CWKSZZQXmy-Mh5zULJOw5LtU"},"name":"Mr Steven Jeans","name_elements":{"forename":"Steven","surname":"Jeans","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"08075118","data":{"address":{"address_line_1":"Northfield Avenue","locality":"Hessle","postal_code":"HU13 9DJ","premises":"10b","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"77cc604d48aa99eb70f6cf6125eb02e668dffc25","kind":"individual-person-with-significant-control","links":{"self":"/company/08075118/persons-with-significant-control/individual/2FeNhirdj91bZ1m7Ce0u72c4eKw"},"name":"Mr Glynne Williams","name_elements":{"forename":"Glynne","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"07235318","data":{"address":{"address_line_1":"Weston Favell","country":"England","locality":"Northampton","postal_code":"NN3 3DA","premises":"1 Thorburn Road","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"a20bb41a0ce9d490c9994c3541b8ef9824e44e05","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07235318/persons-with-significant-control/individual/VV7c0Jf3oBxSqNZI0YQeF2XmFOU"},"name":"Mrs Sarah-Jane Leatherland","name_elements":{"forename":"Sarah-Jane","surname":"Leatherland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10159298","data":{"address":{"address_line_1":"Pinetrees Road","country":"England","locality":"Norwich","postal_code":"NR7 9BB","premises":"Unit D10 Upper Lounge"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"6f0a39e080d26f27e09702804d6c4f93d3175cb0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10159298/persons-with-significant-control/individual/TokYedLISIxaGnzxwpAQRevwi7E"},"name":"Mr Damien Spencer Pearl","name_elements":{"forename":"Damien","middle_name":"Spencer","surname":"Pearl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-03"}}
{"company_number":"06587008","data":{"address":{"address_line_1":"South Street","locality":"Isleworth","postal_code":"TW7 7AA","premises":"51","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"4fb2344a208cdb17239bcab70f4bc3acb45a9b5c","kind":"individual-person-with-significant-control","links":{"self":"/company/06587008/persons-with-significant-control/individual/vlVJCDBiFJl1mebjLE-5BOM3TFY"},"name":"Mr Naseem Ullah","name_elements":{"forename":"Naseem","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-07"}}
{"company_number":"03371348","data":{"address":{"address_line_1":"Oxford Road","country":"United Kingdom","locality":"Wokingham","postal_code":"RG41 2YN","premises":"112","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"376ff3384888e54a3c090d76151cb4069453f046","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03371348/persons-with-significant-control/individual/w0ovf6aV3ZaDwEHPap0ka4HiwSo"},"name":"Mr Paul Damien Daly","name_elements":{"forename":"Paul","middle_name":"Damien","surname":"Daly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10770408","data":{"address":{"address_line_1":"19 High Street","country":"England","locality":"Pershore","postal_code":"WR10 1AA","premises":"The Courtyard","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"4b3bad6280c7bba68f08432f357ac81a435ecacd","kind":"individual-person-with-significant-control","links":{"self":"/company/10770408/persons-with-significant-control/individual/qnF2OD64sYnLRpwR1kuwoigcB_k"},"name":"Mrs Bridget Louise Colloby","name_elements":{"forename":"Bridget","middle_name":"Louise","surname":"Colloby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"08931408","data":{"address":{"address_line_1":"Parrock Street","country":"England","locality":"Gravesend","postal_code":"DA12 1EY","premises":"142-143"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"0f029e36fab7952a6cdfbbab06b214bb433f48d7","kind":"individual-person-with-significant-control","links":{"self":"/company/08931408/persons-with-significant-control/individual/q9-L9WOu9w5A0z6tP59_VLfCGYc"},"name":"Mr Patrick Vincent Digby","name_elements":{"forename":"Patrick","middle_name":"Vincent","surname":"Digby","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08057258","data":{"address":{"address_line_1":"Mount Park Road","country":"England","locality":"London","postal_code":"W5 2RP","premises":"Yambacoona"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"2a6a09bd94a78272bb0c1e1adfbe209a29a9d134","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08057258/persons-with-significant-control/individual/U4ySQbCqkfV75XtAOcCPUg9zAYw"},"name":"Mr Javad Kabiri","name_elements":{"forename":"Javad","surname":"Kabiri","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08057258","data":{"address":{"address_line_1":"Boscombe Road","locality":"London","postal_code":"W12 9HT","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"ae741acd8864dbd0536bdfdc2e749d74c57bdd22","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08057258/persons-with-significant-control/individual/0aXRddQvm5xuPrZNJlqKESfsaLo"},"name":"Ms Naimeh Zahedi","name_elements":{"forename":"Naimeh","surname":"Zahedi","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI638178","data":{"address":{"address_line_1":"Dublin Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 7HE","premises":"55"},"ceased_on":"2018-10-11","country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1964},"etag":"5bfb2666a6dbeba3c3e52a737a6668ac8f211417","kind":"individual-person-with-significant-control","links":{"self":"/company/NI638178/persons-with-significant-control/individual/AY7EQOpCpjMWj2BoRqp-YbGyzeA"},"name":"Ms Xiao Man Li","name_elements":{"forename":"Xiao","middle_name":"Man","surname":"Li","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-29"}}
{"company_number":"10192808","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1957},"etag":"865d7e65681c01270d1a86181303348bb9d4a130","kind":"individual-person-with-significant-control","links":{"self":"/company/10192808/persons-with-significant-control/individual/BCOuo220U7eJ-QyNgHlv08ejdLo"},"name":"Mr Alistair James Clark","name_elements":{"forename":"Alistair","middle_name":"James","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-21"}}
{"company_number":"10049038","data":{"address":{"address_line_1":"Cobalt Park Way","locality":"Wallsend","postal_code":"NE28 9NZ","premises":"Cobalt Business Exchange","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"2e9805daa9a9b45a457be2ecd41eb7c0b65b5450","kind":"individual-person-with-significant-control","links":{"self":"/company/10049038/persons-with-significant-control/individual/5slJa8y1l5a_8sLuTySa9ECW-HY"},"name":"Mrs Jan Alexander","name_elements":{"forename":"Jan","surname":"Alexander","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08518388","data":{"address":{"address_line_1":"Huddersfield Road","locality":"Liversedge","postal_code":"WF15 7EN","premises":"5","region":"West Yorkshire"},"ceased_on":"2019-06-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"d16a7cae4716d947812e0f3a2e0cee394ac524c2","kind":"individual-person-with-significant-control","links":{"self":"/company/08518388/persons-with-significant-control/individual/3ix5RvDMXzuC1CzbZYtP5SEwJso"},"name":"Mr Mohammed Shakeel Faraz","name_elements":{"forename":"Mohammed","middle_name":"Shakeel","surname":"Faraz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-07"}}
{"company_number":"09583978","data":{"address":{"address_line_1":"Middlethorpe Grove","country":"England","locality":"York","postal_code":"YO24 1JS","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"37e13cdf019b1281a5cb330641cabbe1d62b1e81","kind":"individual-person-with-significant-control","links":{"self":"/company/09583978/persons-with-significant-control/individual/qi4aOYf1oIjWV4m-gh4eSgQW8S4"},"name":"Mr Stefan Haase","name_elements":{"forename":"Stefan","surname":"Haase","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"08924688","data":{"address":{"address_line_1":"Sydney Road","country":"England","locality":"Nottingham","postal_code":"NG8 1LH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"6ed69debeb4fa4c92a9f60fba4a1a64ee09a4529","kind":"individual-person-with-significant-control","links":{"self":"/company/08924688/persons-with-significant-control/individual/xfjW_8d7tda_uxRJZPLgbWVG3oc"},"name":"Mr Shahid Iqbal","name_elements":{"forename":"Shahid","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07140648","data":{"address":{"address_line_1":"Deer Park Farm Industrial Estate","address_line_2":"Knowle Lane","country":"United Kingdom","locality":"Fair Oak","postal_code":"SO50 7DZ","premises":"1st Floor, Unit 2ca","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"544ad388636df40d1300b0e8984882b0559c1946","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07140648/persons-with-significant-control/individual/9yRkjfMRLpXydgOJKxxanXUYQ7Y"},"name":"Mr Richard Charles Lott","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Lott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-01"}}
{"company_number":"07140648","data":{"address":{"address_line_1":"Deer Park Farm Industrial Estate","address_line_2":"Knowle Lane","country":"United Kingdom","locality":"Fair Oak","postal_code":"SO50 7DZ","premises":"1st Floor, Unit 2ca","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"03eef83d59b16abd3a14dfed414cac8f79c4df85","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07140648/persons-with-significant-control/individual/HNOtdZGb3zFcj-Uu52nzJFPM0DY"},"name":"Mrs Jane Ann Lott","name_elements":{"forename":"Jane","middle_name":"Ann","surname":"Lott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-01"}}
{"company_number":"09589698","data":{"address":{"country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 9EA","premises":"16 St. Christophers Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"c725b8a7f514e5f99ae9cd37205de337728e0394","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09589698/persons-with-significant-control/individual/ZjYmChOA7bU7s9T9mFysNhMSG6Y"},"name":"Miss Janeeta Mistry","name_elements":{"forename":"Janeeta","surname":"Mistry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"08062088","data":{"address":{"address_line_1":"Westgate","country":"England","locality":"Huddersfield","postal_code":"HD1 1PA","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"0c6d529a01437e122d175e6a83d9def8e655be72","kind":"individual-person-with-significant-control","links":{"self":"/company/08062088/persons-with-significant-control/individual/L_WmJCxmbSjku9QuI1oZhX_H8Dk"},"name":"Mr Michael Stephen Cohen","name_elements":{"forename":"Michael","middle_name":"Stephen","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08062088","data":{"address":{"address_line_1":"Westgate","country":"England","locality":"Huddersfield","postal_code":"HD1 1PA","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"24cc1d2a907c2beec7dba177055b93e7f95ba618","kind":"individual-person-with-significant-control","links":{"self":"/company/08062088/persons-with-significant-control/individual/rEqPA42PYNpFmp9fuhrArplmeac"},"name":"Mrs Ann Luzenko","name_elements":{"forename":"Ann","surname":"Luzenko","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08826778","data":{"address":{"address_line_1":"Tewkesbury Road","address_line_2":"Elstow","country":"United Kingdom","locality":"Bedford","postal_code":"MK42 9GD","premises":"4 Tewkesbury Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"6935222803042bd2038ad1eccac26370dfa2de8c","kind":"individual-person-with-significant-control","links":{"self":"/company/08826778/persons-with-significant-control/individual/KbHo5LSMKFAEZB2uEP93XoAwP7I"},"name":"Dr Syed Israr Hussain","name_elements":{"forename":"Syed","middle_name":"Israr","surname":"Hussain","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-03-30"}}
{"company_number":"08066078","data":{"address":{"address_line_1":"Lydford Business Park, Toy Farm","country":"United Kingdom","locality":"East Lydford","postal_code":"TA11 7HA","premises":"Unit 20","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1948},"etag":"326ab8bd7bdc85a54c626af62fb3f845136b56fb","kind":"individual-person-with-significant-control","links":{"self":"/company/08066078/persons-with-significant-control/individual/dyyxe2WvY_iinMl2pU5He8qB4vQ"},"name":"Mr Antony David Morris","name_elements":{"forename":"Antony","middle_name":"David","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08066078","data":{"address":{"address_line_1":"Lydford Business Park, Toy Farm","country":"United Kingdom","locality":"East Lydford","postal_code":"TA11 7HA","premises":"Unit 20","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1951},"etag":"28a3a3f085981bdaefcf7c040c06929b482c4b5c","kind":"individual-person-with-significant-control","links":{"self":"/company/08066078/persons-with-significant-control/individual/Y78lhNhq-FGOlWfpFmgQw8LjhvY"},"name":"Mr Graham David Thomas","name_elements":{"forename":"Graham","middle_name":"David","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI046488","data":{"address":{"address_line_1":"4th Floor, 109 - 113 Royal Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 1FF","premises":"Notasuch Films Ltd."},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1972},"etag":"3e450588c4c627576de3555e7d57de04995b0a78","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI046488/persons-with-significant-control/individual/R0fnTc_aYXaRoLl6msryN6q_iRw"},"name":"Mr Vincent Kinnaird","name_elements":{"forename":"Vincent","surname":"Kinnaird","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-13"}}
{"company_number":"05418758","data":{"address":{"address_line_1":"Towerfield","address_line_2":"66 Derngate","locality":"Northampton","postal_code":"NN1 1UH","region":"Northamptonshire"},"ceased_on":"2023-12-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"2578647c05c6333e8744e264e99851ff647d62a2","kind":"individual-person-with-significant-control","links":{"self":"/company/05418758/persons-with-significant-control/individual/xd3hnq3HBZf5TgvI-zJ-43RXSn0"},"name":"Mr Michael Philip Stanton","name_elements":{"forename":"Michael","middle_name":"Philip","surname":"Stanton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-08"}}
{"company_number":"05418758","data":{"address":{"address_line_1":"High Street","address_line_2":"Preston Capes","country":"England","locality":"Daventry","postal_code":"NN11 3TB","premises":"The Manor"},"ceased_on":"2023-12-12","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"e41b8632766677198cb26cb446bbc01042d900ae","kind":"individual-person-with-significant-control","links":{"self":"/company/05418758/persons-with-significant-control/individual/Tpq-YBjfPmeTuW3L25U8GpAONu4"},"name":"Mr Graham John Longden Stanton","name_elements":{"forename":"Graham","middle_name":"John Longden","surname":"Stanton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-08"}}
{"company_number":"05418758","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Cransley","country":"England","locality":"Kettering","postal_code":"NN14 1PX","premises":"The Old Vicarage"},"ceased_on":"2018-09-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"197ac56830651d72a90ce4e59b99a876c6c20154","kind":"individual-person-with-significant-control","links":{"self":"/company/05418758/persons-with-significant-control/individual/8QOOrr99OOZliWZ3XhQUg7IWu48"},"name":"Mr Angus Malcolm Blair","name_elements":{"forename":"Angus","middle_name":"Malcolm","surname":"Blair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-08"}}
{"company_number":"10770908","data":{"address":{"address_line_1":"Calle Leopoldo Werner","country":"Spain","locality":"Malaga","postal_code":"29014","premises":"13","region":"Spain"},"ceased_on":"2017-05-15","etag":"37331199d2c1bea1766f22e269b4cbdd2a31e431","identification":{"country_registered":"Spain","legal_authority":"Spanish Limited Company","legal_form":"Limited Company","place_registered":"Spain","registration_number":"B-93022994,"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10770908/persons-with-significant-control/corporate-entity/dbETIXnLzrfl47hJra6BP1gCxyk"},"name":"Ayax Subscripcion De Reiesgos S.L.","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-15"}}
{"company_number":"08529198","data":{"address":{"address_line_1":"Sparrowhawk Close","address_line_2":"Ewshot","country":"England","locality":"Farnham","postal_code":"GU10 5TJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"1501bd8a3938ab33f7630f3043b17ffb0b104993","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08529198/persons-with-significant-control/individual/f9m1seukymId_c0ORlxTHfGOz3I"},"name":"Mr Rogelio Alsina","name_elements":{"forename":"Rogelio","surname":"Alsina","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03050828","data":{"address":{"address_line_1":"Melville Road","address_line_2":"Barnes","country":"United Kingdom","locality":"London","postal_code":"SW13 9RH","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1952},"etag":"0bf70b36806b07b59afd13afbb1ebd396a5bec4d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03050828/persons-with-significant-control/individual/qvWifYLmfVPynKszqfULltTuAJc"},"name":"Ms Rosalind Juliet Farrow","name_elements":{"forename":"Rosalind","middle_name":"Juliet","surname":"Farrow","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07624208","data":{"address":{"address_line_1":"5 Spring Villa Park","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EB","premises":"Anglo Dal House","region":"Middlesex"},"ceased_on":"2022-05-22","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"9ab6834e2bbb021c8cad2afe167f5cd826353d05","kind":"individual-person-with-significant-control","links":{"self":"/company/07624208/persons-with-significant-control/individual/d1rRNnFOypbq8HclJkisl3A0kjk"},"name":"Mr Mark Jarvis","name_elements":{"forename":"Mark","surname":"Jarvis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07624208","data":{"address":{"address_line_1":"5 Spring Villa Park","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EB","premises":"Anglo Dal House","region":"Middlesex"},"ceased_on":"2022-05-08","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"6a853f831e20bbf1082b6eae642045223fb4d84b","kind":"individual-person-with-significant-control","links":{"self":"/company/07624208/persons-with-significant-control/individual/2565_jdf90cacCpbOZUhtjdLKdw"},"name":"Mrs Yvonne Jarvis","name_elements":{"forename":"Yvonne","surname":"Jarvis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10771148","data":{"address":{"address_line_1":"Greystoke Park Avenue","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 9DB","premises":"28","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"a8c64802305c473d42e5d4620b4cba64bbdeefc2","kind":"individual-person-with-significant-control","links":{"self":"/company/10771148/persons-with-significant-control/individual/WZSwQhz1AaekyU3SBLHBedyxtYc"},"name":"Mr Seeta Rama Murthy Velamakanni","name_elements":{"forename":"Seeta","middle_name":"Rama Murthy","surname":"Velamakanni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-15"}}
{"company_number":"04204338","data":{"address":{"address_line_1":"Stoneridge Mall Road Ste 190","country":"United States","locality":"Pleasanton","premises":"6150","region":"California 94588 3239"},"etag":"504815d7da6dd5177c1b0bc387bc9b50683f2769","identification":{"country_registered":"Usa","legal_authority":"California Usa","legal_form":"Limited Liability Company","place_registered":"California","registration_number":"C2162918"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04204338/persons-with-significant-control/corporate-entity/mBiBy-LNZDSxIEDf5Gxh8Kk5EQA"},"name":"Toolwire Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08872788","data":{"address":{"address_line_1":"Sinderby Close","country":"England","locality":"Borehamwood","postal_code":"WD6 4JZ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"476eb564ec4bd6ace8647d271d608b6ec7a66fb9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08872788/persons-with-significant-control/individual/MzWFPnCEy0o6XaDm-IVdZKsvCzA"},"name":"Mr Azad Moslehzadeh","name_elements":{"forename":"Azad","surname":"Moslehzadeh","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05117638","data":{"address":{"address_line_1":"Suite 505 Cumberland House","address_line_2":"80 Scrubs Lane","locality":"London","postal_code":"NW10 6RF"},"ceased_on":"2018-08-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"af8d13451dab34b52ca383b17344191b9ad67bfa","kind":"individual-person-with-significant-control","links":{"self":"/company/05117638/persons-with-significant-control/individual/w5Et9CmEDjrzSxy5oWXe3rmY_3g"},"name":"Mrs Malika Arbaoui","name_elements":{"forename":"Malika","surname":"Arbaoui","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2017-04-07"}}
{"company_number":"06904318","data":{"address":{"address_line_1":"Calleva Park","country":"England","locality":"Aldermaston","postal_code":"RG7 8HN","premises":"2a Zodiac House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"ebb4ddcbb4c341bddaf20ed4296e62fd2e28fe16","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06904318/persons-with-significant-control/individual/dBgua1R1zzuF3GzU6xiw7vSkD_Q"},"name":"Mr Carl Anthony Hall","name_elements":{"forename":"Carl","middle_name":"Anthony","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-29"}}
{"company_number":"06904318","data":{"address":{"address_line_1":"Calleva Park","country":"England","locality":"Aldermaston","postal_code":"RG7 8HN","premises":"2a Zodiac House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"382072e38b35b1b6d795b14198ea528c3af2688b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06904318/persons-with-significant-control/individual/T2lhUROYKzBzEYN_KhdXVAQqRnw"},"name":"Mrs Wendy Hall","name_elements":{"forename":"Wendy","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-29"}}
{"company_number":"06590608","data":{"address":{"address_line_1":"1 Sovereign Business Park","address_line_2":"48 Willis Way","country":"England","locality":"Poole","postal_code":"BH15 3TB","premises":"Bayside Business Centre","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"e09206c33718b097d82db0dfa84b1c1d36fc6f1d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06590608/persons-with-significant-control/individual/wcWgGrk0KpoKMz1VXSiixBGKQ7M"},"name":"Miss Stephanie Jane Pettitt","name_elements":{"forename":"Stephanie","middle_name":"Jane","surname":"Pettitt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-13"}}
{"company_number":"10771778","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 6JU","premises":"50a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"2eb7713246b083ef9cc49b7ef070db1af3493499","kind":"individual-person-with-significant-control","links":{"self":"/company/10771778/persons-with-significant-control/individual/9Vmx7f1-XfFPjQkvzx58uYcdVKQ"},"name":"Zlatko Genov","name_elements":{"forename":"Zlatko","surname":"Genov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"08903268","data":{"address":{"address_line_1":"Portside Industrial Estate","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 3DZ","premises":"Unit 2 Mersey Court","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"6379917bf384ff3159c4d1e8bfad2349c06ca63f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08903268/persons-with-significant-control/individual/KfYKgB7Cn8lZGDexkZnp6hQ8hDw"},"name":"Mr Andrew Edwards","name_elements":{"forename":"Andrew","surname":"Edwards","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"04744938","data":{"address":{"address_line_1":"Green Lane Business Park","address_line_2":"238 Green Lane New Eltham","locality":"London","postal_code":"SE9 3TL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"7369c86e0f943e7bebd26dcef603bd22f6bcedcb","kind":"individual-person-with-significant-control","links":{"self":"/company/04744938/persons-with-significant-control/individual/SrzGbzIUtfYLqfSrkakYyC_Joao"},"name":"Mr Anthony James Christmas","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Christmas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-25"}}
{"company_number":"05448008","data":{"address":{"address_line_1":"Fieldhead Road","country":"England","locality":"Sheffield","postal_code":"S8 0ZX","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"a84b1a7759d165492b88dfa32a5e1f9c4a949070","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05448008/persons-with-significant-control/individual/_kXtVNvfNpdlZ-zcks1mduzf2z4"},"name":"Mr Ajmol Ali","name_elements":{"forename":"Ajmol","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-01"}}
{"company_number":"10159368","data":{"address":{"address_line_1":"Theydon Park Road","address_line_2":"Theydon Bois","country":"England","locality":"Epping","postal_code":"CM16 7LR","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"5da25515038e8cb5e93603ab4ef1ab5cc5f047d4","kind":"individual-person-with-significant-control","links":{"self":"/company/10159368/persons-with-significant-control/individual/U6k6VpekW9AwDRdzhab0ZigXIW4"},"name":"Mr John Davies","name_elements":{"forename":"John","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-03"}}
{"company_number":"10159368","data":{"address":{"address_line_1":"Theydon Park Road","address_line_2":"Theydon Bois","country":"England","locality":"Epping","postal_code":"CM16 7LR","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"ad8afb757ce0ad3a11ceac893bd8651ed38ebf10","kind":"individual-person-with-significant-control","links":{"self":"/company/10159368/persons-with-significant-control/individual/OHgpb0bJKKGpkQy4_5c9Hut9iVM"},"name":"Mrs Victoria Jane Davies","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-03"}}
{"company_number":"09028948","data":{"address":{"address_line_1":"Wellmeadows Court","country":"Scotland","locality":"Hamilton","postal_code":"ML3 8LT","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"b61140b72fc99e08634924bef721b12b230b0ed1","kind":"individual-person-with-significant-control","links":{"self":"/company/09028948/persons-with-significant-control/individual/ixs31neHPSF8kxvwiYdlgORKvxs"},"name":"Mr Graham James Prentice","name_elements":{"forename":"Graham","middle_name":"James","surname":"Prentice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-08"}}
{"company_number":"03365658","data":{"address":{"address_line_1":"Sir Joseph's Walk","country":"England","locality":"Harpenden","postal_code":"AL5 2DT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"33b00c3f26aada3b3e8dc9ea789ffb18e9d49171","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03365658/persons-with-significant-control/individual/Egy5UjShEgUP99pvRU3ih4bpUWI"},"name":"Mr Robert Peter Scott","name_elements":{"forename":"Robert","middle_name":"Peter","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03365658","data":{"address":{"address_line_1":"Sir Joseph's Walk","country":"England","locality":"Harpenden","postal_code":"AL5 2DT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"e69dd56367b54f55c7e208486c8212cd035de87a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03365658/persons-with-significant-control/individual/_XcsP25Xk8QP0Oca9MqFtKtLmlA"},"name":"Miss Sarah Jane Whitehead","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Whitehead","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-04"}}
{"company_number":"08448468","data":{"address":{"address_line_1":"Gale Street","country":"England","locality":"Dagenham","postal_code":"RM9 4TP","premises":"501a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"84a0f11f3131926909452f3b8e071e50e9241c90","kind":"individual-person-with-significant-control","links":{"self":"/company/08448468/persons-with-significant-control/individual/uNGgB6b06i5MOVydpLNREm1TxPg"},"name":"Simangenkosi Nkala","name_elements":{"forename":"Simangenkosi","surname":"Nkala"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10790808","data":{"address":{"address_line_1":"The Precinct","address_line_2":"London Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7DT","premises":"23a","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"8b639f01a19f6e52f7b6ac09a05ad842fc42fd2c","kind":"individual-person-with-significant-control","links":{"self":"/company/10790808/persons-with-significant-control/individual/_hbW75j3Ly-1rv3T7Flqus8ymqs"},"name":"Mr Peter Soltys","name_elements":{"forename":"Peter","surname":"Soltys","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"06912948","data":{"address":{"address_line_1":"19 Brook Street","country":"England","locality":"Tavistock","postal_code":"PL19 0HD","premises":"The Tavistock Inn"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"7edc9f5ad255d006a16f2ee387af0a81415c714a","kind":"individual-person-with-significant-control","links":{"self":"/company/06912948/persons-with-significant-control/individual/UQE_tq7t7pyUh6HISpS8HQtXOnM"},"name":"Mrs Janet Patricia Yeomans","name_elements":{"forename":"Janet","middle_name":"Patricia","surname":"Yeomans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06912948","data":{"address":{"address_line_1":"19 Brook Street","country":"England","locality":"Tavistock","postal_code":"PL19 0HD","premises":"The Tavistock Inn"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"e3fd7b25a621b84ee109a508a8d7d173bf999a7b","kind":"individual-person-with-significant-control","links":{"self":"/company/06912948/persons-with-significant-control/individual/UTz3X5jD0OKM3rlBSv_-iPdKjTU"},"name":"Mr Anthony Robert Fey","name_elements":{"forename":"Anthony","middle_name":"Robert","surname":"Fey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08418628","data":{"address":{"address_line_1":"Rigby Road","country":"United Kingdom","locality":"Blackpool","postal_code":"FY1 5DE","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1952},"etag":"0a7b7efe755ae6ea9e5d3b94845bf8a6cbc4a26e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08418628/persons-with-significant-control/individual/rEoJyoNYmScXQ8W7mslncbVjdGg"},"name":"Mr Hugh Alexander Howitt","name_elements":{"forename":"Hugh","middle_name":"Alexander","surname":"Howitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01190278","data":{"address":{"address_line_1":"Norder House Beech Lawn","address_line_2":"Green Lane","locality":"Belper","postal_code":"DE56 1BY","region":"Derbyshire"},"ceased_on":"2019-01-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1938},"etag":"feeaad594260ed4f132ab6c983d0d533ab865741","kind":"individual-person-with-significant-control","links":{"self":"/company/01190278/persons-with-significant-control/individual/Z9kc6sVYhsArvq2ChwKnRmdTyds"},"name":"Mr John Nigel Kirkland","name_elements":{"forename":"John","middle_name":"Nigel","surname":"Kirkland","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-21"}}
{"company_number":"01190278","data":{"address":{"address_line_1":"Norder House Beech Lawn","address_line_2":"Green Lane","locality":"Belper","postal_code":"DE56 1BY","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"9141c7a438a4c92dc909bd3a6aac07c2b82684ac","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01190278/persons-with-significant-control/individual/MDQ7g9KvCJt8C-8DlnaRDTWtYlI"},"name":"Mr John Alexander Charles Kirkland","name_elements":{"forename":"John","middle_name":"Alexander Charles","surname":"Kirkland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"01190278","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Belper","postal_code":"DE56 1BY","premises":"Norder House"},"etag":"80f785562151669f0edbafdc23c129107b8fde9a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"00540615"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01190278/persons-with-significant-control/corporate-entity/8IHJlDkYOXMBXfu7hzQQASiLiZI"},"name":"General Commercial Agencies Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08535328","data":{"address":{"country":"United Kingdom","locality":"Shoreham-By-Sea","postal_code":"BN43 5WB","premises":"30 Brunswick Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"60380e89a095d366159e0445ac6580f0a8044fa8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08535328/persons-with-significant-control/individual/mEiFT--tvRuGUvw2YtIIjw_du8U"},"name":"Miss Briony Joanna Jacobs","name_elements":{"forename":"Briony","middle_name":"Joanna","surname":"Jacobs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC267828","data":{"address":{"address_line_1":"Main Street","address_line_2":"Bothwell","country":"Scotland","locality":"Glasgow","postal_code":"G71 8RF","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1956},"etag":"b63b0fd6c96bf16e0e73d527dceadce0c957c8ba","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC267828/persons-with-significant-control/individual/YVPCrioAoesCZ8PB_9CokNzOhdk"},"name":"Mrs Patrice Ann Southern","name_elements":{"forename":"Patrice","middle_name":"Ann","surname":"Southern","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09606938","data":{"address":{"address_line_1":"Carmarthen Road","country":"England","locality":"Slough","postal_code":"SL1 3PT","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"e3d11858f7112a1d9a5eb11bb2f793fca6f73956","kind":"individual-person-with-significant-control","links":{"self":"/company/09606938/persons-with-significant-control/individual/BCeiZlFfiY3d74rnK4yqaGXW0Co"},"name":"Mr Tanveer Hussain","name_elements":{"forename":"Tanveer","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-05"}}
{"company_number":"10792998","data":{"address":{"address_line_1":"Rooley Moor Road","country":"United Kingdom","locality":"Rochdale, Lancashire","postal_code":"OL12 6BN","premises":"814-816"},"ceased_on":"2018-01-16","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"cc66dd942706fbace7f5e9343186ec04cf600ebd","kind":"individual-person-with-significant-control","links":{"self":"/company/10792998/persons-with-significant-control/individual/79b59iU2Ouvjd0P4kur7WAr8J8c"},"name":"Ms Lynsey Ann Mcgee","name_elements":{"forename":"Lynsey","middle_name":"Ann","surname":"Mcgee","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"10793018","data":{"address":{"address_line_1":"Davenport Drive","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE3 5AH","premises":"29","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"ad7cf6be04489e5cd5a3c5dbac912064ccd51500","kind":"individual-person-with-significant-control","links":{"self":"/company/10793018/persons-with-significant-control/individual/4ZKx4G47IPojNginpP1N4FFmOps"},"name":"Mr Dylan Leadbitter Younger","name_elements":{"forename":"Dylan","middle_name":"Leadbitter","surname":"Younger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"10793018","data":{"address":{"address_line_1":"Davenport Drive","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE3 5AH","premises":"29","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"ee39929d0f026536e588ee7ebf8ba98526569e49","kind":"individual-person-with-significant-control","links":{"self":"/company/10793018/persons-with-significant-control/individual/NKONhV7xALRfPMhDTUOPfxndpDQ"},"name":"Mr Neil Tristan Farrington","name_elements":{"forename":"Neil","middle_name":"Tristan","surname":"Farrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"10793028","data":{"address":{"address_line_1":"Heathbank Road","country":"United Kingdom","locality":"Manchester","postal_code":"M9 0NB","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"837787f9ab4aad666975e1145274b0e4630d99b0","kind":"individual-person-with-significant-control","links":{"self":"/company/10793028/persons-with-significant-control/individual/GTDNKQNOrTfE994ZrYRPaNHwBgE"},"name":"Mr Ross Kilroy","name_elements":{"forename":"Ross","surname":"Kilroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"00686178","data":{"address":{"country":"England","locality":"Teddington","postal_code":"TW11 8AR","premises":"15 Grove Gardens","region":"Middlesex"},"ceased_on":"2018-03-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"b064d58722001aff1b1a0f0b24fdc96ab0e005f8","kind":"individual-person-with-significant-control","links":{"self":"/company/00686178/persons-with-significant-control/individual/0y7eF4EFKCslyRHNUoP-LcCb3L0"},"name":"Executors Of Philippa Jane Smith","name_elements":{"forename":"Executors","middle_name":"Of Philippa Jane","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-12"}}
{"company_number":"00686178","data":{"address":{"country":"England","locality":"Teddington","postal_code":"TW11 8AR","premises":"15 Grove Gardens","region":"Middlesex"},"ceased_on":"2022-08-13","country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"4526a1dad5e5ab9d102f326dc460c9a624b65865","kind":"individual-person-with-significant-control","links":{"self":"/company/00686178/persons-with-significant-control/individual/Xe0s1pPeoJFuqDet5aY1QydpoWo"},"name":"Mr Roger Peter Smith","name_elements":{"forename":"Roger","middle_name":"Peter","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-12"}}
{"company_number":"10793788","data":{"address":{"address_line_1":"Sycamore Close","country":"United Kingdom","locality":"Rushden","postal_code":"NN10 0JP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"3ee4b7866ecbc79719a50adbc1a41f19213dac93","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10793788/persons-with-significant-control/individual/9QxEFGKS1duWiuMTYPbMPpNSIOM"},"name":"Dr Mark Steven Anderson","name_elements":{"forename":"Mark","middle_name":"Steven","surname":"Anderson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"03564008","data":{"address":{"address_line_1":"Oak View Close","address_line_2":"Edginswell Park","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 7FF","premises":"Sigma House","region":"Devon"},"ceased_on":"2016-11-12","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"33fc657517f330fb084093696688652a18679afa","kind":"individual-person-with-significant-control","links":{"self":"/company/03564008/persons-with-significant-control/individual/La6Cuhp65sfBDFqrvu0skxOaF8c"},"name":"Mr Mark Stephen Salmon","name_elements":{"forename":"Mark","middle_name":"Stephen","surname":"Salmon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03564008","data":{"address":{"address_line_1":"Oak View Close","address_line_2":"Edginswell Park","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 7FF","premises":"Sigma House","region":"Devon"},"ceased_on":"2016-11-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"405452db3f6d42d5b4c3b1522cc772e4bff518fc","kind":"individual-person-with-significant-control","links":{"self":"/company/03564008/persons-with-significant-control/individual/Kc2cDVV56xp94bGyueo5yPTPXCk"},"name":"Mrs Sally Salmon","name_elements":{"forename":"Sally","surname":"Salmon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00612988","data":{"address":{"address_line_1":"Hampden Road","locality":"High Wycombe","postal_code":"HP13 6SX","premises":"16","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"79bb55e3aa4bd6fb9805d407e44263f8e09bc298","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00612988/persons-with-significant-control/individual/bvko-nEVZuaIEbyZsVns4qB62Sc"},"name":"Mr Hugo Clive Harper","name_elements":{"forename":"Hugo","middle_name":"Clive","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08543398","data":{"address":{"address_line_1":"High Street","locality":"Stanley","postal_code":"DH9 0DQ","premises":"4","region":"Co. Durham"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"13207c90c2b61031070f612f361ffa1f6530a63b","kind":"individual-person-with-significant-control","links":{"self":"/company/08543398/persons-with-significant-control/individual/7kZY1jjoL1FyBLeEFuubBUqVfC0"},"name":"Mr Malcolm John Blake","name_elements":{"forename":"Malcolm","middle_name":"John","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03775928","data":{"address":{"address_line_1":"Pinelands Road","address_line_2":"Chilworth","country":"England","locality":"Southampton","postal_code":"SO16 7HH","premises":"Nyala"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"4af3e78b87fe8f8c7b1aa99d095cf1357042c743","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03775928/persons-with-significant-control/individual/MTe00Rytu_dxticvybHS1yWyJ5Q"},"name":"Mr Andrew Peter Hewitt","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09047198","data":{"address":{"address_line_1":"St. Thomas Drive","country":"England","locality":"Pinner","postal_code":"HA5 4SS","premises":"62","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"55ce890b8e21d5f5a3c4b918a297c69b154a6ade","kind":"individual-person-with-significant-control","links":{"self":"/company/09047198/persons-with-significant-control/individual/URkDZgbksFxU_7-DbcpE6eSF9m8"},"name":"Mr Brian Andrews","name_elements":{"forename":"Brian","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"09554748","data":{"address":{"address_line_1":"Low Road","address_line_2":"Brigham","country":"England","locality":"Cockermouth","postal_code":"CA13 0XH","premises":"The Annexe"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"060dcba19a91fb485c28ab309df314651651433a","kind":"individual-person-with-significant-control","links":{"self":"/company/09554748/persons-with-significant-control/individual/9F_eRE0H6LSvqLe9wKbF4tn4ZVY"},"name":"Mr Joshua Robert Church","name_elements":{"forename":"Joshua","middle_name":"Robert","surname":"Church","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09554748","data":{"address":{"address_line_1":"Low Road","address_line_2":"Brigham","country":"England","locality":"Cockermouth","postal_code":"CA13 0XH","premises":"The Annexe"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"847b7ebcb7a9eb80a7da2bed7203dafd270deb8d","kind":"individual-person-with-significant-control","links":{"self":"/company/09554748/persons-with-significant-control/individual/1oqjAFImvVQ8yUjkzYhM6zV2Q0s"},"name":"Dr Elaine Natalie Church","name_elements":{"forename":"Elaine","middle_name":"Natalie","surname":"Church","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10202868","data":{"address":{"address_line_1":"Pentley Park","country":"England","locality":"Welwyn Garden City","postal_code":"AL8 7SG","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"f8605a47d4497f1f5a59772685d04ba19ffa4aa6","kind":"individual-person-with-significant-control","links":{"self":"/company/10202868/persons-with-significant-control/individual/Q4OitrCfDJly7i8kbCUkQFAflnQ"},"name":"Mrs Lesley Zorlakkis","name_elements":{"forename":"Lesley","surname":"Zorlakkis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-27"}}
{"company_number":"00118818","data":{"address":{"country":"United Kingdom","locality":"Ibstock","postal_code":"LE67 6HS","premises":"Leicester Road","region":"Leicestershire"},"etag":"35baf16058ae97df10b80762241cf46a5c2a5186","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House Uk","registration_number":"09760850"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00118818/persons-with-significant-control/corporate-entity/28OEB3TqO7X5v3zdGqLMKvD-8Ys"},"name":"Ibstock Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10147338","data":{"address":{"address_line_1":"Isley Walton","address_line_2":"Castle Donington","country":"England","locality":"Derby","postal_code":"DE74 2RL","premises":"The White House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"8b291509b09f88c8dbd4c8352b4c53d05e900a57","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10147338/persons-with-significant-control/individual/HVlD5hD2L9mfVQIXCwTbT2b1pCw"},"name":"Mrs Susan Robinson","name_elements":{"forename":"Susan","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-26"}}
{"company_number":"10147338","data":{"address":{"address_line_1":"Isley Walton","address_line_2":"Castle Donington","country":"England","locality":"Derby","postal_code":"DE74 2RL","premises":"The White House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"e0c7f1c6c1a20b19774803fcfa60aa5be8dec802","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10147338/persons-with-significant-control/individual/fKcxFj01rbwn88mZ7QcIcKRnPDw"},"name":"Mr Glenn John Robinson","name_elements":{"forename":"Glenn","middle_name":"John","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-26"}}
{"company_number":"09025688","data":{"address":{"address_line_1":"20 High Street","country":"England","locality":"London","postal_code":"E15 2PP","premises":"Sagacity,  1st Floor"},"ceased_on":"2018-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"0d41e21289430ac5aedaf79bf96c4998d0c7790e","kind":"individual-person-with-significant-control","links":{"self":"/company/09025688/persons-with-significant-control/individual/YDAx0zKCDEsErr3KwzB_mpEiEGE"},"name":"Mr Alamgir Kobir","name_elements":{"forename":"Alamgir","surname":"Kobir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"06902348","data":{"address":{"address_line_1":"Ennerdale Close","address_line_2":"Penylan","country":"Wales","locality":"Cardiff","postal_code":"CF23 5NZ","premises":"14"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1969},"etag":"c7955691d0598b3b65371b990f64035f944e6fee","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06902348/persons-with-significant-control/individual/5_8akdQUKpMgN8Lq7gLO_R8ngNY"},"name":"Mr John Michael Wilkinson","name_elements":{"forename":"John","middle_name":"Michael","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"06902348","data":{"address":{"address_line_1":"Ennerdale Close","address_line_2":"Penylan","country":"Wales","locality":"Cardiff","postal_code":"CF23 5NZ","premises":"14"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1971},"etag":"afa5b32b03a3378ffb7fdd24e6efcc3d39c16cbf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06902348/persons-with-significant-control/individual/ojzAH9QKaQ0Z2XZSBagPzLjOuto"},"name":"Mrs Diane Gillian Wilkinson","name_elements":{"forename":"Diane","middle_name":"Gillian","surname":"Wilkinson","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08490038","data":{"address":{"address_line_1":"Pinfold Road","address_line_2":"Thurmaston","locality":"Leicester","postal_code":"LE4 8AS","premises":"15e"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"6f3efb824a7a5f6ea86ea534153578c6a9e7d7bb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08490038/persons-with-significant-control/individual/aGFWhFAXhzrOOEKTPkA5MP0Oqkc"},"name":"Miss Wendy Bryant","name_elements":{"forename":"Wendy","surname":"Bryant","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10796048","data":{"address":{"address_line_1":"Riorges Link Lowfields Business Park","country":"United Kingdom","locality":"Elland","premises":"D2"},"etag":"cfbd0bbaaa0a39fc06f6f2b2ffca8cb54edc15a6","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Limited","place_registered":"Companies House","registration_number":"09940469"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10796048/persons-with-significant-control/corporate-entity/ifC9sY9Ozas2NjFeeZye0_tL0U8"},"name":"Northern Powerhouse Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"10127698","data":{"address":{"address_line_1":"Blagden Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 5QS","premises":"61a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"264479ef529cf82511d6f9d5e81c0871b82aa548","kind":"individual-person-with-significant-control","links":{"self":"/company/10127698/persons-with-significant-control/individual/oP00YgwyDvE3s76J8969lITJFsY"},"name":"Ms Emis Njoki Njagi","name_elements":{"forename":"Emis","middle_name":"Njoki","surname":"Njagi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09578668","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 6JB","premises":"786","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"c0ef94321a16ea79b667d6a63495f9da8d2e4730","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09578668/persons-with-significant-control/individual/X-UzBqi1xqxKMTJP_hiyj2dfpTk"},"name":"Mr Jaidip Banerjee","name_elements":{"forename":"Jaidip","surname":"Banerjee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09578668","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 6JB","premises":"786","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"9e87080d879cbaf7fb7054732ea9f6221c3e8e0b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09578668/persons-with-significant-control/individual/WWcMWNb-FUQFIpB2ngjGDbsQ1aY"},"name":"Mrs Chandramallika Banerjee","name_elements":{"forename":"Chandramallika","surname":"Banerjee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10070228","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"Liverpool","postal_code":"L3 7BN","premises":"37"},"ceased_on":"2018-08-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"1092eff2fd8496bd6dc16ba46f80ad85ee979665","kind":"individual-person-with-significant-control","links":{"self":"/company/10070228/persons-with-significant-control/individual/Cc33g7JlvEmEkrlTE2EfcEWV1R8"},"name":"Miss Alexandra Kelly","name_elements":{"forename":"Alexandra","surname":"Kelly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10070228","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"Liverpool","postal_code":"L3 7BN","premises":"37"},"ceased_on":"2018-10-18","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"b21f4fe991cca791bbc97307327e388d1bd749f6","kind":"individual-person-with-significant-control","links":{"self":"/company/10070228/persons-with-significant-control/individual/-fNruR1HCY8d22VPKySrzrpvDME"},"name":"Mr Liam Garth Christey Kelly","name_elements":{"forename":"Liam","middle_name":"Garth Christey","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10070228","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"Liverpool","postal_code":"L3 7BN","premises":"37"},"ceased_on":"2018-10-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"4782b1eb9303b2d0e218b0efe3f69f397b206530","kind":"individual-person-with-significant-control","links":{"self":"/company/10070228/persons-with-significant-control/individual/KfN2PBnTj3gg5-sNNHOx8wLS1tE"},"name":"Miss Kirsten Little","name_elements":{"forename":"Kirsten","surname":"Little","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC044148","data":{"address":{"address_line_1":"London Road","country":"Scotland","locality":"Glasgow","postal_code":"G32 8XT","premises":"2411"},"etag":"b85b0df94004a5ccf686dee45955d32be9e34754","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc028565"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC044148/persons-with-significant-control/corporate-entity/MGInCi2wgPs6Ng3_6O2QGfUeZqs"},"name":"Rj Mcleod (Contractors) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10796988","data":{"address":{"address_line_1":"Wilson Road","country":"England","locality":"Bingley","postal_code":"BD16 4BS","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"335accc358261889b9e997742d1de3127ddf194a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10796988/persons-with-significant-control/individual/0HEebYvvc0-JAypT-DStcZzDoKg"},"name":"Mr James Edward Fox","name_elements":{"forename":"James","middle_name":"Edward","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"05820448","data":{"address":{"address_line_1":"Bank Street","country":"England","locality":"Herne Bay","postal_code":"CT6 5EA","premises":"22-26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"0bb230e0bdbd640793db3b7a5fde29a82fc9c208","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"PG LEMON LLP ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Lore Weschke Boyd"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05820448/persons-with-significant-control/individual/b0RwmOpCcLpLfYn3FPiMCoN7-S0"},"name":"Mrs Lore Weschke Boyd","name_elements":{"forename":"Lore","middle_name":"Weschke","surname":"Boyd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05820448","data":{"address":{"address_line_1":"Bank Street","country":"England","locality":"Herne Bay","postal_code":"CT6 5EA","premises":"22-26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"4f3107d83d3713065860ade1f2da2fa86f564870","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05820448/persons-with-significant-control/individual/-1vKgiT3v1XgmGpFXphbd4rZSds"},"name":"Mr Julian James Bartholomew Boyd","name_elements":{"forename":"Julian","middle_name":"James Bartholomew","surname":"Boyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08478038","data":{"address":{"address_line_1":"Floor","address_line_2":"207 Regent Street","locality":"London","postal_code":"W1B 3HH","premises":"3rd"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"f60933cb665f757ffb6d8c023d71b18a5d7a2fcc","kind":"individual-person-with-significant-control","links":{"self":"/company/08478038/persons-with-significant-control/individual/YA4OTbjJRnCvzvzHQV5UEj-47ws"},"name":"Mrs Rachel Katherine Davis","name_elements":{"forename":"Rachel","middle_name":"Katherine","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06993898","data":{"address":{"address_line_1":"Rose Terrace","address_line_2":"Llanharan","locality":"Pontyclun","postal_code":"CF72 9RH","premises":"Kiddy Winks Day Nursery The Old Gospel Hall","region":"Rct"},"ceased_on":"2019-01-18","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"9d164d2cf4efc76d5fae5e2ac83d0204087ab6bb","kind":"individual-person-with-significant-control","links":{"self":"/company/06993898/persons-with-significant-control/individual/bxHUA9IjH6DUCnLaQZw5N-DmRu0"},"name":"Mrs Emma Jane Paskell","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Paskell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"NI646148","data":{"address":{"address_line_1":"Old Park","country":"Northern Ireland","locality":"Armagh","postal_code":"BT61 8AY","premises":"13"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1970},"etag":"f4f6a4e71c92a9e3f17d1e3620cf22485daf6bf8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI646148/persons-with-significant-control/individual/njHYlrfoQfmUe9Xsz7qPXd4vEDI"},"name":"Mr Paul Martin Kelly","name_elements":{"forename":"Paul","middle_name":"Martin","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"NI646148","data":{"address":{"address_line_1":"St Patricks Park","country":"United Kingdom","locality":"Armagh","postal_code":"BT60 4BQ","premises":"35"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1966},"etag":"1e8792ffe89378f92d0f252566f70250d4b68a11","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI646148/persons-with-significant-control/individual/C94q1oPFLTEKOAkDkKeaScKjX4M"},"name":"Mr John James Kelly","name_elements":{"forename":"John","middle_name":"James","surname":"Kelly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"02384328","data":{"address":{"address_line_1":"The Old Bakery  3a King Street","address_line_2":"Delph","country":"England","locality":"Oldham","postal_code":"OL3 5DL","premises":"Mulholland \u0026 Co"},"ceased_on":"2022-10-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"b7cd5ca98eb67ce5e5d7dad598cd3f147d300ccb","kind":"individual-person-with-significant-control","links":{"self":"/company/02384328/persons-with-significant-control/individual/Y8jZIaFwXipfagYVKe9x0OeN7DQ"},"name":"Mr Philip Leslie Rogers","name_elements":{"forename":"Philip","middle_name":"Leslie","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-08"}}
{"company_number":"02384328","data":{"address":{"address_line_1":"The Old Bakery  3a King Street","address_line_2":"Delph","country":"England","locality":"Oldham","postal_code":"OL3 5DL","premises":"Mulholland \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1946},"etag":"d7614e5699c9b1a03df05d617b3f79244fc8d501","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02384328/persons-with-significant-control/individual/jJvFSl41YOwm6o2krCnYjdkNc6s"},"name":"Mrs Val Headspith","name_elements":{"forename":"Val","surname":"Headspith","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-08"}}
{"company_number":"09601618","data":{"address":{"address_line_1":"Lidgett Lane","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1EQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"32373bc667ee57999693510ce9927a0b8f8efd96","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09601618/persons-with-significant-control/individual/_wHhqZ8fMC_eJ4kZDs8Bf5DliFM"},"name":"Miss Sophie Rebecca Don","name_elements":{"forename":"Sophie","middle_name":"Rebecca","surname":"Don","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-08"}}
{"company_number":"10203498","data":{"address":{"address_line_1":"Horsley Hill Square","country":"England","locality":"South Shields","postal_code":"NE34 7HE","premises":"First Floor Offices, 8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"e919caf89dc626521d5638d1ab259b44f198e327","kind":"individual-person-with-significant-control","links":{"self":"/company/10203498/persons-with-significant-control/individual/5xIJKPLz7X5KPgAWcdtXwfJOdIE"},"name":"Mr Daniel Jackson","name_elements":{"forename":"Daniel","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-12-01"}}
{"company_number":"10216548","data":{"address":{"address_line_1":"Llangyfelach Road","address_line_2":"Penllergaer","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 9GP","premises":"The Oaks"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1968},"etag":"1a7738dd6025b28e61b2a287e8773606e0246ee8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10216548/persons-with-significant-control/individual/qSn4c_3winm5up-jovjEWedaTfk"},"name":"Miss Jane Howells","name_elements":{"forename":"Jane","surname":"Howells","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"07244018","data":{"address":{"address_line_1":"Vivian Avenue","address_line_2":"Hendon Central","locality":"London","postal_code":"NW4 3XP","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"47bbe832e2875b9c5031a2c0612c0cd5f8bb01d3","kind":"individual-person-with-significant-control","links":{"self":"/company/07244018/persons-with-significant-control/individual/MitKhaAgjf8wkmif1ZYHCkOcEG4"},"name":"Mr John Richard Wilson","name_elements":{"forename":"John","middle_name":"Richard","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10839178","data":{"address":{"address_line_1":"Barlow Moor Road","locality":"Manchester","postal_code":"M20 2AF","premises":"Spire Manchester Hospital 170"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"4f6d5cc89c878185c6bbbf0176891261c6fa2ff1","kind":"individual-person-with-significant-control","links":{"self":"/company/10839178/persons-with-significant-control/individual/E2jRqwC16g6ysgUnlsPQXlJ81Xo"},"name":"Miss Anne Marie Deignon","name_elements":{"forename":"Anne","middle_name":"Marie","surname":"Deignon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-28"}}
{"company_number":"05854918","data":{"address":{"address_line_1":"161 Leathwaite Road","address_line_2":"London","postal_code":"SW11 6RW"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"673f6d2989bd1ea395c92a3fdc6525360a361528","kind":"individual-person-with-significant-control","links":{"self":"/company/05854918/persons-with-significant-control/individual/mzQyfgOpj63StBUMijUaLXmXJo8"},"name":"Mr Adam Robert Beaumont","name_elements":{"forename":"Adam","middle_name":"Robert","surname":"Beaumont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05232228","data":{"address":{"address_line_1":"High Street","address_line_2":"Hanham","country":"England","locality":"Bristol","postal_code":"BS15 3QG","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"fddf441cd2a818e445b097e481a1620bd1232380","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05232228/persons-with-significant-control/individual/3ay-aX4v0dExzt_Rna8Z_R4s3fU"},"name":"Mr Antony Dominic Gittins","name_elements":{"forename":"Antony","middle_name":"Dominic","surname":"Gittins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08091208","data":{"address":{"address_line_1":"Montpellier Drive","locality":"Cheltenham","postal_code":"GL50 1TY","premises":"Suite G2 Montpellier House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"f7e0bbdeb05a33feae7b92e3f69ade5d7b11bc8e","kind":"individual-person-with-significant-control","links":{"self":"/company/08091208/persons-with-significant-control/individual/0PT3qM0bdc02a8jAWBgeJhtf4TY"},"name":"Mrs Theresa Anne Ralph","name_elements":{"forename":"Theresa","middle_name":"Anne","surname":"Ralph","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC538798","data":{"address":{"address_line_1":"Long Row","country":"Scotland","locality":"Menstrie","postal_code":"FK11 7EA","premises":"Jerah"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1981},"etag":"7de014676ffd3a658a5a537c301128ed02bef638","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC538798/persons-with-significant-control/individual/3FCtzpiHwYxlysMom-vvsrmkXbk"},"name":"Mrs Nicola Stuart","name_elements":{"forename":"Nicola","surname":"Stuart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-24"}}
{"company_number":"SC361658","data":{"address":{"address_line_1":"Midfield Drive","address_line_2":"Dunnikier Business Park","locality":"Kirkcaldy","postal_code":"KY1 3LW","premises":"Unit 8","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1962},"etag":"115857d7362860aa2e9c0dc73141dcd612492147","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC361658/persons-with-significant-control/individual/H-v0Ted7SXvtm2jbUNUsi4-sJnI"},"name":"Mr Steven Watson","name_elements":{"forename":"Steven","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01654578","data":{"address":{"country":"United Kingdom","locality":"Fleet","postal_code":"GU52 8BF","premises":"12a Fleet Business Park","region":"Hants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"d41d4e7b0743f4fb05eb13ccfcaa8854fc257543","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01654578/persons-with-significant-control/individual/JwTBD1BKxVxAdDVwtV7mwnEeN9k"},"name":"Camilla Read","name_elements":{"forename":"Camilla","surname":"Read"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07297038","data":{"address":{"address_line_1":"Reading Road","locality":"Pangbourne","postal_code":"RG8 7LR","premises":"19","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"852d1f542d2bcad712be4ddeefbb4aedca0061c8","kind":"individual-person-with-significant-control","links":{"self":"/company/07297038/persons-with-significant-control/individual/1Q7PdirCjsh49LBuHM531KQW8QI"},"name":"Mr Peter Anthony Ascroft","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Ascroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI621698","data":{"address":{"address_line_1":"Altnagarron View","locality":"Belfast","postal_code":"BT13 3UQ","premises":"9"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1965},"etag":"fbb265fdc9d0471c4497d7c76e341d1af28aa87f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI621698/persons-with-significant-control/individual/wgMvEsyk1BINt31MQQ6QYMdbUCU"},"name":"Mrs Janet Diane Mullen","name_elements":{"forename":"Janet","middle_name":"Diane","surname":"Mullen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06925078","data":{"address":{"address_line_1":"Brompton Road","address_line_2":"Sprotbrough Doncaster","locality":"South Yorks","postal_code":"DN5 7LB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"7242d90c44744cc8d6db37b2015d01750b8e4386","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06925078/persons-with-significant-control/individual/F2_hv0xv8MvCQE5KGMo1ijeTCmw"},"name":"Mr Simon John Haddock","name_elements":{"forename":"Simon","middle_name":"John","surname":"Haddock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC453478","data":{"address":{"address_line_1":"Moncur Court","country":"Scotland","locality":"Kilwinning","postal_code":"KA13 6US","premises":"1"},"ceased_on":"2022-09-02","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1971},"etag":"e4098f059fb9521b4538b837378649b841e892f6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC453478/persons-with-significant-control/individual/jIjrcxrYgK6vwAWsrtd8DHSKGdc"},"name":"Mr William Thomas Reilly","name_elements":{"forename":"William","middle_name":"Thomas","surname":"Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC326358","data":{"address":{"address_line_1":"Canary Wharf","country":"United Kingdom","locality":"London","postal_code":"E14 5AB","premises":"One Canada Square"},"etag":"993cd15a85a4083323091bb2b7bd1e139fef7da7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, London","registration_number":"6199021"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC326358/persons-with-significant-control/corporate-entity/UXh1YcCXtryqRtSIdQ63pHW4Wu4"},"name":"Canary Wharf Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04029408","data":{"address":{"address_line_1":"Coleman Street","country":"United Kingdom","locality":"London","postal_code":"EC2R 5BJ","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"ba685805aa4a83486e5c4f65e7388986fd72ab24","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04029408/persons-with-significant-control/individual/UkOIc51NXnT5jEv1FAgZD-4-v-M"},"name":"Ms Amanda Louise Callagher","name_elements":{"forename":"Amanda","middle_name":"Louise","surname":"Callagher","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04029408","data":{"address":{"address_line_1":"Coleman Street","country":"United Kingdom","locality":"London","postal_code":"EC2R 5BJ","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"cf8a8902c7bbb8400781fab7523d8e8ac104da32","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04029408/persons-with-significant-control/individual/MNKh2hE7_YkzUCdBwCnNhwnwKBM"},"name":"Peter Fairweather","name_elements":{"forename":"Peter","surname":"Fairweather"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04029408","data":{"address":{"address_line_1":"Campions","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 2SG","premises":"17","region":"Essex"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"a5dada4aea7e324cd5257351383151ea4d8b5460","kind":"individual-person-with-significant-control","links":{"self":"/company/04029408/persons-with-significant-control/individual/zRgHkgLYVN0ecV_K0bAgb0xORAk"},"name":"Mrs Amanda Louise Callagher","name_elements":{"forename":"Amanda","middle_name":"Louise","surname":"Callagher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09711678","data":{"address":{"address_line_1":"Farwig Lane","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 3RB","premises":"14a","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"582a6e2e20a72c40047f5ea8562830dccb6f1c4c","kind":"individual-person-with-significant-control","links":{"self":"/company/09711678/persons-with-significant-control/individual/EZRWZm1F3tZmeCkVeeEGJqgrxfM"},"name":"Mrs Lorraine Elizabeth Entecott","name_elements":{"forename":"Lorraine","middle_name":"Elizabeth","surname":"Entecott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09105998","data":{"address":{"address_line_1":"238 Green Lane","country":"England","locality":"London","postal_code":"SE9 3TL","premises":"4 Green Lane Business Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"81b9187b492071eadad3850ced541b14a5b5812a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09105998/persons-with-significant-control/individual/ZYqLtrq9hf-Npt6Q8K6dgLUkr94"},"name":"Mr James Richard Porter","name_elements":{"forename":"James","middle_name":"Richard","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-27"}}
{"company_number":"07681498","data":{"address":{"address_line_1":"Broughton Road","country":"England","locality":"Salford","postal_code":"M6 6LS","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"fcefb211c5ee0f5f56911bfd16a491eab5052fc1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07681498/persons-with-significant-control/individual/-gXPCdU6mN7KX5Leo96O7gDlxhM"},"name":"Mr Mishantha Liyanage","name_elements":{"forename":"Mishantha","surname":"Liyanage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10222718","data":{"address":{"address_line_1":"Derby Street","locality":"Leek","postal_code":"ST13 6HU","premises":"9-11 Getlifes Yard","region":"Staffs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"dc20c6f461e71245a8db9c60ffacb81f9357cc99","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10222718/persons-with-significant-control/individual/R7hceZjDCnLGCeWqr-BimjmeSZc"},"name":"Ms Bernadine Julia Mary Elizabeth Emery","name_elements":{"forename":"Bernadine","middle_name":"Julia Mary Elizabeth","surname":"Emery","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"01626978","data":{"address":{"address_line_1":"Nottingham Road","address_line_2":"Old Basford","locality":"Nottingham","postal_code":"NG6 0FU","premises":"Vernon Station"},"ceased_on":"2025-04-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"122009fda9e9c21d78d16720ecbed22a7a8c382b","kind":"individual-person-with-significant-control","links":{"self":"/company/01626978/persons-with-significant-control/individual/6u_IBGK8tseXp3Y1Gb3MN8V1crg"},"name":"Mr Mark Stephen Brook","name_elements":{"forename":"Mark","middle_name":"Stephen","surname":"Brook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06940108","data":{"address":{"address_line_1":"Kerrison Road","country":"England","locality":"Norwich","postal_code":"NR1 1JB","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"975182db2e74e69b4b5d36229d2c0487fb32040a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06940108/persons-with-significant-control/individual/CFYjriFYuzMSzCwxYoDIcM8g_zc"},"name":"Mrs Fiona Burrage","name_elements":{"forename":"Fiona","surname":"Burrage","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC412458","data":{"address":{"address_line_1":"South Scarle Lane","address_line_2":"Swinderby","country":"England","locality":"Lincoln","postal_code":"LN6 9JA","premises":"Boundary Farm","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"c4514005d234692b0d3ff1080c39970a8dedb1b1","kind":"individual-person-with-significant-control","links":{"self":"/company/OC412458/persons-with-significant-control/individual/agAf1TzfM2RcM4MfZ-8H1m1mcXU"},"name":"Mr Gary Wartnaby","name_elements":{"forename":"Gary","surname":"Wartnaby","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-06-22"}}
{"company_number":"08118838","data":{"address":{"address_line_1":"Wigan Enterprise Park, Seaman Way","address_line_2":"Ince","country":"England","locality":"Wigan","postal_code":"WN2 2LE","premises":"Enterprise House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"6914becddf35ff20b0b5609efcf6b7742999f17c","kind":"individual-person-with-significant-control","links":{"self":"/company/08118838/persons-with-significant-control/individual/R0Fx0L-3oSkJDIMiSqCvKYSlZVg"},"name":"Mr Timothy Davies","name_elements":{"forename":"Timothy","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"09085988","data":{"address":{"locality":"Slough","postal_code":"SL2 1PF","premises":"10 Milton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"e61a5dae9ae6c7468e40bb4092904a8d19eb9f12","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09085988/persons-with-significant-control/individual/CWsElb6H0E9PBKw3d1MR4DUJ78g"},"name":"Mr Avtar Singh Rai","name_elements":{"forename":"Avtar","middle_name":"Singh","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-14"}}
{"company_number":"03216288","data":{"address":{"address_line_1":"Hunters Lodge Chelvey Batch","address_line_2":"Backwell Hill","locality":"Bristol","postal_code":"BS48 3DA"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1942},"etag":"5d7c17650fae7d140f22b919381c13ff81be1d5b","kind":"individual-person-with-significant-control","links":{"self":"/company/03216288/persons-with-significant-control/individual/IDv2dk8Z__uI9g-H9JYWSzmf2yM"},"name":"Mr Anthony James Rickard","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Rickard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10205208","data":{"address":{"address_line_1":"Stanways Road","country":"England","locality":"Newquay","postal_code":"TR7 3HF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"4256b44e3054e7efaaba7967258382dde1e1dcf0","kind":"individual-person-with-significant-control","links":{"self":"/company/10205208/persons-with-significant-control/individual/gUFpcrOgaiqQfTMLuX5XJUq2ESw"},"name":"Mr Frederick Robert Manson","name_elements":{"forename":"Frederick","middle_name":"Robert","surname":"Manson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-28"}}
{"company_number":"10255548","data":{"address":{"address_line_1":"Tranquil Lane","country":"England","locality":"Harrow","postal_code":"HA2 0GS","premises":"14 Bluebell Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"bf42d7fca80d167999c63783f679470748535993","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10255548/persons-with-significant-control/individual/01WK0zu-VRBZdKGtIiQ4qSpHqzE"},"name":"Mr Raja Kohli","name_elements":{"forename":"Raja","surname":"Kohli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-28"}}
{"company_number":"05337138","data":{"address":{"address_line_1":"Northwood Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1TX","premises":"51-55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"13324efdf9b9566f8cf7b3cd0e2b6bb9fcca2f5c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05337138/persons-with-significant-control/individual/m6jgSjjmhUso36anlk-uCcLTUec"},"name":"Mr Chirag Saraf","name_elements":{"forename":"Chirag","surname":"Saraf","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07687858","data":{"address":{"address_line_1":"112 Whitechapel High Street","country":"England","locality":"London","postal_code":"E1 7AP","premises":"Apartment 1501 Crawford Building"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"0c802dc6f89ff09c77da0123f2211ef2b3818abc","kind":"individual-person-with-significant-control","links":{"self":"/company/07687858/persons-with-significant-control/individual/897dhJju5imxf5mhtjCtHnnP6Eo"},"name":"Mr Jaime Serafim","name_elements":{"forename":"Jaime","surname":"Serafim","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI055688","data":{"address":{"address_line_1":"Hollybrook Heights","country":"Northern Ireland","locality":"Glengormley","postal_code":"BT36 7XS","premises":"45"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1964},"etag":"3acceda4a47aee746d8c2ab5a226082135b18f5e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI055688/persons-with-significant-control/individual/rSV4Ax8AxItazalpiG53SXW8HE4"},"name":"Paul Gillespie","name_elements":{"forename":"Paul","surname":"Gillespie"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07671548","data":{"address":{"address_line_1":"Pittman Way","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9ZG","premises":"Floor 1, Capital House, 8 Pittman Court,","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"6b32ff6e59935c89a83306d14f19cb32971e4a2a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07671548/persons-with-significant-control/individual/H3ZiMwYdHssJNgty77l7lXvBXyw"},"name":"Mr John Gerard Heffernan","name_elements":{"forename":"John","middle_name":"Gerard","surname":"Heffernan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09640328","data":{"address":{"address_line_1":"Talland Hill","country":"England","locality":"Polperro","postal_code":"PL13 2RX","premises":"New House","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"c8113289cbc93b22754df19f1dbb62817fa7c943","kind":"individual-person-with-significant-control","links":{"self":"/company/09640328/persons-with-significant-control/individual/y7z8M9Kv3HxHK0mY_VbXDrscoss"},"name":"Mrs Susan Patricia Elliott","name_elements":{"forename":"Susan","middle_name":"Patricia","surname":"Elliott","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06935978","data":{"address":{"address_line_1":"Chorley New Road","address_line_2":"Horwich","locality":"Bolton","postal_code":"BL6 5QQ","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"d251d97cfc7aec7e132d70836b6731c5259ae827","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06935978/persons-with-significant-control/individual/l7JbZnz5ecnoW8H47z3jBCOeS4c"},"name":"Mr Stephen Tebay","name_elements":{"forename":"Stephen","surname":"Tebay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10663308","data":{"address":{"address_line_1":"St. Ann Street","country":"England","locality":"Manchester","postal_code":"M2 7LR","premises":"Floor 3, 1"},"etag":"c7f2e8c845899cb4b6d3eb8b81a9940403c9ef1e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10721759"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10663308/persons-with-significant-control/corporate-entity/m8HkghgKathRmhDvNncw1mYvFLg"},"name":"The Prs Reit Development Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-28"}}
{"company_number":"08536818","data":{"address":{"country":"United Kingdom","locality":"Bardsey","postal_code":"LS17 9BU","premises":"9 Stonebank Gardens","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1952},"etag":"c564b836a04625e5fe329c81c7ae8666d3696b50","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08536818/persons-with-significant-control/individual/u6YqUA69Q9Z_ByzTl8lGnJS2nuk"},"name":"Mr Bryan Marshall Morris","name_elements":{"forename":"Bryan","middle_name":"Marshall","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08132668","data":{"address":{"address_line_1":"Summer Row","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1JB","premises":"University College Birmingham","region":"West Midlands"},"etag":"8705e1ba26a05666b8f7249ed6ba29c2bea3f3e3","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"Charity"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08132668/persons-with-significant-control/corporate-entity/AlcWGOaqAThZDzyGMrPYgdSjad0"},"name":"University College Birmingham","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09660998","data":{"address":{"address_line_1":"51 Clarendon Road","address_line_2":"4th Floor","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"Radius House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"4e0ff0397f7c6c6e837d82272489fc24d6f64c8d","kind":"individual-person-with-significant-control","links":{"self":"/company/09660998/persons-with-significant-control/individual/PI7m3elkJegJKWgVIIJpL5IxpRg"},"name":"Ms Reshma Nanjappa","name_elements":{"forename":"Reshma","surname":"Nanjappa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09657228","data":{"address":{"address_line_1":"Gower Road","country":"England","locality":"Stockport","postal_code":"SK4 2QY","premises":"9","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"a0cd3889da9773160756b9b9b1904621f81e487c","kind":"individual-person-with-significant-control","links":{"self":"/company/09657228/persons-with-significant-control/individual/rqtQv7nWmiHFm8fQxKUDc3JJ7G4"},"name":"Ms Jane Hallam","name_elements":{"forename":"Jane","surname":"Hallam","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06296708","data":{"address":{"address_line_1":"Union Street Business Centre Wakefield Road","address_line_2":"Scissett","country":"England","locality":"Huddersfield","postal_code":"HD8 9JL","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"0c106aacdaff836f62581f3ba59d278f2483d6cb","kind":"individual-person-with-significant-control","links":{"self":"/company/06296708/persons-with-significant-control/individual/Dk7vgovohl2J-kGKYiYgjTiXw60"},"name":"Mr Kenneth Alan Ward","name_elements":{"forename":"Kenneth","middle_name":"Alan","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07297398","data":{"address":{"address_line_1":"25 Canada Square","country":"England","locality":"London","postal_code":"E14 5LQ","premises":"31st Floor"},"etag":"5d37c6bc6cc329ddda073982e77a40b10868dfb2","identification":{"country_registered":"Uk","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Uk","registration_number":"08751699"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07297398/persons-with-significant-control/corporate-entity/6GLkRb1DvsjAnQ83bKOiphV0jgg"},"name":"Mdnx Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09061708","data":{"address":{"address_line_1":"Castelnau","country":"England","locality":"London","postal_code":"SW13 9RP","premises":"5"},"ceased_on":"2024-03-04","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1919},"etag":"128235b2c3819a931f9697fa448348aeb14825ad","kind":"individual-person-with-significant-control","links":{"self":"/company/09061708/persons-with-significant-control/individual/mTyQ5Sb7fejnGcgvYtNF7hx-v4E"},"name":"Mr Ilija Kusturovic","name_elements":{"forename":"Ilija","surname":"Kusturovic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15593029","data":{"address":{"address_line_1":"One New Change","country":"United Kingdom","locality":"London","postal_code":"EC4M 9AF","premises":"Myo St Paul's"},"etag":"87b54254ce71de799ce80f76549b279dba131281","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"14310597"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15593029/persons-with-significant-control/corporate-entity/mIEV__BuQglsNpmZOD9Li81VDIc"},"name":"Clara-Pensions Intermediate Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15593029","data":{"address":{"address_line_1":"One New Change","country":"United Kingdom","locality":"London","postal_code":"EC4M 9AF","premises":"Myo St Paul's"},"etag":"babfb85f5616d9bba2f70766e44e875127cc689d","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"15582467"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15593029/persons-with-significant-control/corporate-entity/NsCxL4yB78VooZ3ZmJyy9l2mECc"},"name":"Clara-Pensions M5 Limited","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15593449","data":{"address":{"address_line_1":"Waddington Avenue","country":"England","locality":"Birmingham","postal_code":"B43 5JD","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"288d6bb53439a68f7ea2da00d68ae8cf194487c9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15593449/persons-with-significant-control/individual/o6UNRQEkPsvVAf5zuvt_gAMYDQI"},"name":"Mrs Rabeeya Sartaj","name_elements":{"forename":"Rabeeya","surname":"Sartaj","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15603779","data":{"address":{"address_line_1":"Warwick Road","country":"England","locality":"London","postal_code":"SW5 9UD","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"b524d35565e81f85e3606b8ca7d70747feee2b8d","kind":"individual-person-with-significant-control","links":{"self":"/company/15603779/persons-with-significant-control/individual/SrSTwUL3c1pAQfcMfli1I5vzaXI"},"name":"Mr. Naeem Khaliq","name_elements":{"forename":"Naeem","surname":"Khaliq","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"SC805059","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Dingwall","postal_code":"IV15 9HL","premises":"The Beauty Clinic,"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1985},"etag":"b6e4f2a7acdb1a9cb5cd549f05405a485ca3ba05","kind":"individual-person-with-significant-control","links":{"self":"/company/SC805059/persons-with-significant-control/individual/EG2hLKr6p4fejd12TgZXpxooRQw"},"name":"Ms Maria Chiarella","name_elements":{"forename":"Maria","surname":"Chiarella","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15603969","data":{"address":{"address_line_1":"Bryony Drive","address_line_2":"Kingsnorth","country":"England","locality":"Ashford","postal_code":"TN23 3RF","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"1846cc492f2a1df8de8aaa931b8e67bde2a3eb82","kind":"individual-person-with-significant-control","links":{"self":"/company/15603969/persons-with-significant-control/individual/s5gx2m3bR26u-_VVk8S3OQUZnsw"},"name":"Mr Brian Chimanga","name_elements":{"forename":"Brian","surname":"Chimanga","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15604149","data":{"address":{"address_line_1":"Wilde Place","country":"England","locality":"London","postal_code":"SW18 3NS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"90c12c2104058e8ec12244c9e02a80dc04226504","kind":"individual-person-with-significant-control","links":{"self":"/company/15604149/persons-with-significant-control/individual/G31jwfC-F_YdztA1kreH7FmPPDw"},"name":"Miss Nurta Mahamed","name_elements":{"forename":"Nurta","surname":"Mahamed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15604159","data":{"address":{"address_line_1":"Walpole Road","country":"England","locality":"Brighton","postal_code":"BN2 0EA","premises":"14"},"ceased_on":"2024-09-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"170ee48b6bb3c15af541812df585313f8060c475","kind":"individual-person-with-significant-control","links":{"self":"/company/15604159/persons-with-significant-control/individual/IpDK6exwqWBzcZy9HrCxZURaDd0"},"name":"Mr Michael Roger Aspinall","name_elements":{"forename":"Michael","middle_name":"Roger","surname":"Aspinall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15604409","data":{"address":{"address_line_1":"Crabtree Road","country":"England","locality":"Egham","postal_code":"TW20 8RN","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"0a72d685818239ee9379518c472399f4c27c6351","kind":"individual-person-with-significant-control","links":{"self":"/company/15604409/persons-with-significant-control/individual/6mqsRjs-P8LMjbJ4AknyyPkfnHM"},"name":"Mr Harrison Charles Duff","name_elements":{"forename":"Harrison","middle_name":"Charles","surname":"Duff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-30"}}
{"company_number":"15604419","data":{"address":{"address_line_1":"North Mersey Business Centre","address_line_2":"Woodward Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L33 7UY","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"d022d4210188dd7c2797cf96b3b0b454e568e2b9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604419/persons-with-significant-control/individual/mfMOHYu6B_NDlo7ba9Tyjmv6Hdo"},"name":"Mr Stephen Woodcock","name_elements":{"forename":"Stephen","surname":"Woodcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604689","data":{"address":{"address_line_1":"Laporte Way","country":"England","locality":"Luton","postal_code":"LU4 8EF","premises":"Suite 201, 16 Titan Court,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"dfe13ef87ec2e52798cc466fce72772e2506cbb7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604689/persons-with-significant-control/individual/5CNqN4YVdpvpU5xZvMtYVAH1-L4"},"name":"Miss Mahriya Saghir","name_elements":{"forename":"Mahriya","surname":"Saghir","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604419","data":{"address":{"address_line_1":"North Mersey Business Centre","address_line_2":"Woodward Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L33 7UY","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"54ed040a091306aeddfeb745b832b228f8bff988","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604419/persons-with-significant-control/individual/4AM8TxE9CidJRoC5CZHuiY25C2w"},"name":"Mr Colin Woodcock","name_elements":{"forename":"Colin","surname":"Woodcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"SC805079","data":{"address":{"address_line_1":"Gorely Place","country":"Scotland","locality":"Motherwell","postal_code":"ML1 2FJ","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1981},"etag":"d7c96fcd018267d5496ae23ff0d83398799f43ee","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805079/persons-with-significant-control/individual/sFHfce56oqqKWjvuvmAbWPWiJqQ"},"name":"Mr Colin Hemphill","name_elements":{"forename":"Colin","surname":"Hemphill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604699","data":{"address":{"address_line_1":"Stradbroke Grove","country":"England","locality":"Ilford","postal_code":"IG5 0DJ","premises":"173"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"1d1000ee896e52c686ea90687f066fdaceefffaa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604699/persons-with-significant-control/individual/rBeAmu0nH6QJJ06jwwhwl2qdFhU"},"name":"Mr Qadir Ahmed","name_elements":{"forename":"Qadir","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604699","data":{"address":{"address_line_1":"Stradbroke Grove","country":"England","locality":"Ilford","postal_code":"IG5 0DJ","premises":"173"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"d57d5000936bff63287225b61975b95542605d52","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604699/persons-with-significant-control/individual/UyIDbCb2pwYrMyptHG_NbUDiQDs"},"name":"Mr Ummar Hussain Syed","name_elements":{"forename":"Ummar","middle_name":"Hussain","surname":"Syed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604959","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hockley","country":"England","locality":"Birmingham","postal_code":"B18 5JH","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"468a5d1074c22943db15456fdc0078b069922279","kind":"individual-person-with-significant-control","links":{"self":"/company/15604959/persons-with-significant-control/individual/CDippEnigiSa6SSr1orqkF0mJTI"},"name":"Karolina Nuszkiewicz","name_elements":{"forename":"Karolina","surname":"Nuszkiewicz"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604969","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Ossett","postal_code":"WF5 8EF","premises":"264"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"30eb1fe17e7613e9f873bbbd0af1e3a298d796bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15604969/persons-with-significant-control/individual/pdPGy-2WBRvpTaSZPNfjvya55iY"},"name":"Mr Scott Massey","name_elements":{"forename":"Scott","surname":"Massey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605239","data":{"address":{"address_line_1":"St. Marys Road","country":"England","locality":"London","postal_code":"W5 5RG","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"67f6a385bf75550555e96976c80e6c4dad105f28","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605239/persons-with-significant-control/individual/LK5rszpQvKDed9Npd78lrve3gms"},"name":"Mr Johnny Pele Tsiattalou","name_elements":{"forename":"Johnny","middle_name":"Pele","surname":"Tsiattalou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605249","data":{"address":{"address_line_1":"Albert Gardens","country":"England","locality":"London","postal_code":"E1 0LH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"512cfdfb8c6729e654c5a8e910eed8d4b8d32c7c","kind":"individual-person-with-significant-control","links":{"self":"/company/15605249/persons-with-significant-control/individual/Wb7sfpGcOK3Df4vIR0CUY11XpSE"},"name":"Mr George Mills","name_elements":{"forename":"George","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605239","data":{"address":{"address_line_1":"St. Marys Road","country":"England","locality":"London","postal_code":"W5 5RG","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"a50464b27003a5dd6d22692b2d2d546f53065f71","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605239/persons-with-significant-control/individual/WyER8yq_6zlfA8bz2ckVsATMUtA"},"name":"Mr Christopher Joachim Robert","name_elements":{"forename":"Christopher","middle_name":"Joachim","surname":"Robert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605779","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"e8899eb86c8d9891ad68eb07279a7672c75186be","kind":"individual-person-with-significant-control","links":{"self":"/company/15605779/persons-with-significant-control/individual/lI8a67q2_iJM8RrEwIqRUlPOQV4"},"name":"Miss Irene Bihmah Asanji","name_elements":{"forename":"Irene","middle_name":"Bihmah","surname":"Asanji","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15606039","data":{"address":{"address_line_1":"Tibbott Walk","country":"England","locality":"Stockwood","postal_code":"BS14 8DR","premises":"8","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"7d728fa507f3b04820272e2cf1e7345495bdc9e1","kind":"individual-person-with-significant-control","links":{"self":"/company/15606039/persons-with-significant-control/individual/iVnIcamZPS8IOV79CfyOZZ004w0"},"name":"Mrs Zoe Kate Cavill","name_elements":{"forename":"Zoe","middle_name":"Kate","surname":"Cavill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605519","data":{"address":{"address_line_1":"Cricket St Thomas","country":"England","locality":"Near Chard","postal_code":"TA20 4DG","premises":"Cricket St Thomas Golf Club","region":"Somerset"},"etag":"4daed50f51365def29c2340273e49d79c6111173","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11814373"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15605519/persons-with-significant-control/corporate-entity/C0NOGmXjkeskuDp1JoaCo-Vkv3Y"},"name":"Cricket St Thomas Golf \u0026 Country Club Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15606049","data":{"address":{"address_line_1":"Crewe Street","country":"England","locality":"Derby","postal_code":"DE23 8QL","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"2fb59163f638b43d7dd56422d4c1b0ad3c3af574","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15606049/persons-with-significant-control/individual/BgwH4H75sj8DiefbqCvGtSJSHi8"},"name":"Mr Rizwan Altaf","name_elements":{"forename":"Rizwan","surname":"Altaf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15606299","data":{"address":{"address_line_1":"17a Elwes Way","address_line_2":"Great Billing","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 9EA","premises":"Manor Lodge","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"cac6f8ce67f15f7e8dafa756707c5a6c0c5b09f7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15606299/persons-with-significant-control/individual/myK3Az4KZF9MJ_aoNkP68i950IU"},"name":"Mr Paul David Scotney","name_elements":{"forename":"Paul","middle_name":"David","surname":"Scotney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-30"}}
{"company_number":"15606299","data":{"address":{"address_line_1":"17a Elwes Way","address_line_2":"Great Billing","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 9EA","premises":"Manor Lodge","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"ddda99179b5b03f66bfaee2129ae1f2c2bae5944","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15606299/persons-with-significant-control/individual/In3tvZVdt1fZLXTm7oYYhf_bRcA"},"name":"Mrs Gillian Scotney","name_elements":{"forename":"Gillian","surname":"Scotney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-30"}}
{"company_number":"15081449","data":{"address":{"address_line_1":"Nayland Close","country":"England","locality":"Luton","postal_code":"LU2 9SZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"5bf650c4d66704d26d3c43189781d8c6d90dbaeb","kind":"individual-person-with-significant-control","links":{"self":"/company/15081449/persons-with-significant-control/individual/Ly1YxTe3qCs5UFZoFYKXO1ez7OM"},"name":"Mr Andrei Pavel Cojoc","name_elements":{"forename":"Andrei","middle_name":"Pavel","surname":"Cojoc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-03-30"}}
{"company_number":"15606539","data":{"address":{"address_line_1":"Empress Avenue","country":"England","locality":"Ilford","postal_code":"IG1 3DD","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"9f53e3b7aeb2ca0fa8af76867909e871f2c30ca6","kind":"individual-person-with-significant-control","links":{"self":"/company/15606539/persons-with-significant-control/individual/AJvnTOuUQNbl4SmviVOWvYwmb6w"},"name":"Mr Alex Whittaker","name_elements":{"forename":"Alex","surname":"Whittaker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"04391749","data":{"address":{"address_line_1":"Basement Suite Flat 1","address_line_2":"79 Randolph Avenue","country":"England","locality":"London","postal_code":"W9 1DW","premises":"79","region":"London"},"country_of_residence":"Ireland","date_of_birth":{"month":11,"year":1987},"etag":"5179b68d104d66788e778cfc9e21f4f46e6eb64d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04391749/persons-with-significant-control/individual/_hVjUm39LQOS1yNhXcDbuxerAwE"},"name":"Mr Ciaran Padraig Carroll","name_elements":{"forename":"Ciaran","middle_name":"Padraig","surname":"Carroll","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-11-07"}}
{"company_number":"13891329","data":{"address":{"address_line_1":"Lilestone Street","country":"England","locality":"London","postal_code":"NW8 8SS","premises":"39"},"country_of_residence":"Malaysia","date_of_birth":{"month":12,"year":1988},"etag":"71e5dc129001438697459930b7d011cf89c94ad5","kind":"individual-person-with-significant-control","links":{"self":"/company/13891329/persons-with-significant-control/individual/yMajUzZA12ClJiyhZvKT1J8U4Dc"},"name":"Mr Gihan Rumesh Sandanayaka Ranabahu Mudiyanselage","name_elements":{"forename":"Gihan","middle_name":"Rumesh Sandanayaka","surname":"Ranabahu Mudiyanselage","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-03-05"}}
{"company_number":"04391749","data":{"address":{"address_line_1":"Basement Suite Flat 1","address_line_2":"79 Randolph Avenue","country":"England","locality":"London","postal_code":"W9 1DW","premises":"79","region":"London"},"country_of_residence":"Ireland","date_of_birth":{"month":3,"year":1986},"etag":"374d27120ff1cf0954ef0561e98543bbe0524e06","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04391749/persons-with-significant-control/individual/EVzwgF_PMqFh2kwCPV047hZxcKg"},"name":"Mrs Maeve Burns","name_elements":{"forename":"Maeve","surname":"Burns","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-11-07"}}
{"company_number":"15607019","data":{"address":{"address_line_1":"Cardinal Avenue","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 5SB","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"998e805ed61b41244d8c5bffbe0f57efa2d195ff","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15607019/persons-with-significant-control/individual/EHxFrCxpOGSFZuJeOIkveNvXuuc"},"name":"Kiril Georgiev Hristov","name_elements":{"forename":"Kiril","middle_name":"Georgiev","surname":"Hristov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-31"}}
{"company_number":"15607029","data":{"address":{"address_line_1":"The Glass Yard","address_line_2":"Sheffield Road","country":"England","locality":"Chesterfield","postal_code":"S41 8JY","premises":"Unit 7, The Batch House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"57fcf61ddb1f301000ad1640e4b3215e33c2b2aa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15607029/persons-with-significant-control/individual/jEfjG4Q_WekH766J53OIuZY3MWY"},"name":"Mrs Geeta Sanket Adhav","name_elements":{"forename":"Geeta","middle_name":"Sanket","surname":"Adhav","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"11619409","data":{"address":{"address_line_1":"Camden High Street","country":"England","locality":"London","postal_code":"NW1 7BU","premises":"263"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"43d9ca0871cc88a0cbbde827c63125f39a74069d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619409/persons-with-significant-control/individual/Ww1mYzmPgVBUF3jV4cL7JjuOtZk"},"name":"Mr Udaykiran Thallapelli","name_elements":{"forename":"Udaykiran","surname":"Thallapelli","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-01"}}
{"company_number":"15607249","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"ceased_on":"2025-03-27","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"74192fc3449900dfc5695b9a47d0031470a3c0df","kind":"individual-person-with-significant-control","links":{"self":"/company/15607249/persons-with-significant-control/individual/EkWCAc1vf3n3q3nCmma_hFJQap4"},"name":"Louise Joanne Jones","name_elements":{"forename":"Louise","middle_name":"Joanne","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15354249","data":{"address":{"address_line_1":"Faraday Way","country":"England","locality":"Blackpool","postal_code":"FY2 0JW","premises":"Blackpool Technology Centre"},"ceased_on":"2025-03-05","etag":"826df3c24339eaa64cab36c7453e40fb512e5b8b","identification":{"legal_authority":"The Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15354249/persons-with-significant-control/corporate-entity/WI7zgZiLv4hKRq3zgTJj6KjLK_k"},"name":"Hospitality Growth Benefits Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-28"}}
{"company_number":"15607649","data":{"address":{"address_line_1":"River Park Gardens","country":"United Kingdom","locality":"Bromley","postal_code":"BR2 0BE","premises":"2"},"ceased_on":"2025-02-27","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"d9714a0fd8fa92678c04952cef4793f93e0a5b44","kind":"individual-person-with-significant-control","links":{"self":"/company/15607649/persons-with-significant-control/individual/tmOWsp2JTg4Kg7OUC1KSpWjZtgo"},"name":"Kade Balderstone","name_elements":{"forename":"Kade","surname":"Balderstone"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"SC805159","data":{"address":{"address_line_1":"Moorhill Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G77 6BW","premises":"18","region":"East Renfrewshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"78682294345acbf19aa7cc72876c64448e589f22","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805159/persons-with-significant-control/individual/wmS8p_GButovhcxQvI5ydw5X1e0"},"name":"Mr Taimoor Faiz Rasool","name_elements":{"forename":"Taimoor","middle_name":"Faiz","surname":"Rasool","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607439","data":{"address":{"address_line_1":"Warwick Grove","country":"England","locality":"London","postal_code":"E5 9HU","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"9ecb3315050e7a4ccc657503b0dd0abbb1212d3d","kind":"individual-person-with-significant-control","links":{"self":"/company/15607439/persons-with-significant-control/individual/2LPgL7ovnum6z54vTlLQ5Vq9xFc"},"name":"Mr Isaac Krausz","name_elements":{"forename":"Isaac","surname":"Krausz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"02447479","data":{"address":{"address_line_1":"305 Kingsland Road","country":"England","locality":"London","postal_code":"E8 4EG","premises":"60 Kingsland Wharves"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1952},"etag":"72ee9c00490d78baf109c0357a3db589d1145672","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02447479/persons-with-significant-control/individual/7sv2PyWc57_P5XE7c07_H96-NJw"},"name":"Mr Peter Alan Mcmahon","name_elements":{"forename":"Peter","middle_name":"Alan","surname":"Mcmahon","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-12-18"}}
{"company_number":"15607889","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Canvey Island","postal_code":"SS8 7RF","premises":"103"},"ceased_on":"2024-06-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"5ff2691f20c1f717d9eb386b29836cc9502455de","kind":"individual-person-with-significant-control","links":{"self":"/company/15607889/persons-with-significant-control/individual/-Ol2K2gaoVVAApoNzV-wHTLqcKU"},"name":"Mr Ibrahim Ozdemir","name_elements":{"forename":"Ibrahim","surname":"Ozdemir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607899","data":{"address":{"address_line_1":"Whetstone Park","country":"United Kingdom","locality":"London","postal_code":"WC2A 3AB","premises":"1"},"ceased_on":"2025-07-17","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"a90fde9e4607c323bd4ea027f34e9979ad769aaa","kind":"individual-person-with-significant-control","links":{"self":"/company/15607899/persons-with-significant-control/individual/KUjKSK6YQ-3xP9RABanOhbnLptg"},"name":"Stephen Downham","name_elements":{"forename":"Stephen","surname":"Downham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15608119","data":{"address":{"address_line_1":"Staithe Street","country":"United Kingdom","locality":"Wells-Next-The-Sea","postal_code":"NR23 1AG","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"ca248bad25d3702918d27565c64b576690fac3c0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608119/persons-with-significant-control/individual/i5Up9nIBRVrOlomS3MLje2HWV9o"},"name":"Mrs Sarah Ann Billing","name_elements":{"forename":"Sarah","middle_name":"Ann","surname":"Billing","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15608359","data":{"address":{"address_line_1":"Suite 211a Peel House","address_line_2":"34-44 London Road","country":"United Kingdom","locality":"Morden","postal_code":"SM4 5BT","premises":"211a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"5a2a45dbc23e0c08fe71b43beb2a7d488fbd5f78","kind":"individual-person-with-significant-control","links":{"self":"/company/15608359/persons-with-significant-control/individual/_IcuKjfBw9Bnd8ZN-0jA4w1Xcn8"},"name":"Mr Mohammed Kassim Gaffar","name_elements":{"forename":"Mohammed","middle_name":"Kassim","surname":"Gaffar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608119","data":{"address":{"address_line_1":"Staithe Street","country":"United Kingdom","locality":"Wells-Next-The-Sea","postal_code":"NR23 1AG","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"aa9507e9842a3518e59afb551eb9e0adf1ac74d9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608119/persons-with-significant-control/individual/MVnyC9vLr_h0PFjtLtzRUEc12o8"},"name":"Mr Martin Lee Billing","name_elements":{"forename":"Martin","middle_name":"Lee","surname":"Billing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15608349","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Algeria","date_of_birth":{"month":4,"year":1986},"etag":"8a1774632f67da8be24a4f796de3c130f73ae501","kind":"individual-person-with-significant-control","links":{"self":"/company/15608349/persons-with-significant-control/individual/017mzX5r5Ge8ub4PHw0P149h5KQ"},"name":"Mr Soufyane Daim","name_elements":{"forename":"Soufyane","surname":"Daim","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608359","data":{"address":{"address_line_1":"Suite 211a Peel House","address_line_2":"34-44 London Road","country":"United Kingdom","locality":"Morden","postal_code":"SM4 5BT","premises":"211a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"640ebad252418d9d6b20e8254fe98ed6220296b9","kind":"individual-person-with-significant-control","links":{"self":"/company/15608359/persons-with-significant-control/individual/rtzJpzxUA8D_NG17YdXPBat4m8k"},"name":"Mr Ayub Dosani","name_elements":{"forename":"Ayub","surname":"Dosani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608509","data":{"address":{"address_line_1":"Cranbrook Road","address_line_2":"Gants Hill","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6HY","premises":"364-368","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"e6c610d934050c4233d3081c11b2487b1e3dfc24","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608509/persons-with-significant-control/individual/ooSigm1ZpnDjARjMMEeEqGMsJqo"},"name":"Mr Tadiwa Nigel Chanakira","name_elements":{"forename":"Tadiwa","middle_name":"Nigel","surname":"Chanakira","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"10928919","data":{"address":{"address_line_1":"No:12 D:27 Evka-5 Cigli","country":"Turkey","locality":"Izmir","postal_code":"35610","premises":"8927/3 Sokak Menekse Apartmani"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1982},"etag":"10036973175f41eb3371aa90662a64b8a140bbae","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10928919/persons-with-significant-control/individual/x1smmvJEv2DgKEQ_EOGWpfV6Rw8"},"name":"Ms Hediye Gezici","name_elements":{"forename":"Hediye","surname":"Gezici","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15608509","data":{"address":{"address_line_1":"Cranbrook Road","address_line_2":"Gants Hill","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6HY","premises":"364-368","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"ea19bc8a4b72169b723c11dff01ddab9b39ef60e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608509/persons-with-significant-control/individual/QyGjeZW3fnsKEXaXs8Frj4hb74o"},"name":"Mrs Jodi Louise Mcinnes","name_elements":{"forename":"Jodi","middle_name":"Louise","surname":"Mcinnes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608669","data":{"address":{"address_line_1":"1 Hungerford Road","locality":"Huddersfield","postal_code":"HD3 3AL","premises":"Oakley House"},"etag":"533e8c0580033a1c2ae63a666b4fb911ed208215","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"14658895"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15608669/persons-with-significant-control/corporate-entity/IhzlvyqkNeJvf55uO_yM0iKluo0"},"name":"Tvk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"SC805279","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Bonnybridge","postal_code":"FK4 1BX","premises":"13a"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1981},"etag":"5ec11e1bb211d2fefee808e84856f432589de186","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805279/persons-with-significant-control/individual/wNhPUWj3ckW6y_-7gUJNHxFpclU"},"name":"Mr Warren Hennelly","name_elements":{"forename":"Warren","surname":"Hennelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"OC451669","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"5f1437840e7aa1a1ee65fddf74b03210bc98d7a0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451669/persons-with-significant-control/individual/aw3KpgIpev6tJ85XzgTvFkkP9tw"},"name":"Louise Rachel Mary Attridge","name_elements":{"forename":"Louise","middle_name":"Rachel Mary","surname":"Attridge"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-02"}}
{"company_number":"OC451669","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"5cdeeefefa91a8700ed0b4890ae99cb6f12a4f76","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451669/persons-with-significant-control/individual/xjuyQ34CrgDUBoq-G1i0dY3Vb30"},"name":"Paul Attridge","name_elements":{"forename":"Paul","surname":"Attridge"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-04-02"}}
{"company_number":"SC805309","data":{"address":{"address_line_1":"Manse Place","country":"United Kingdom","locality":"Halkirk","postal_code":"KW12 6YT","premises":"2","region":"Caithness"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"f4ee9ee0b29bdb9b2040dd2794e9185fa8101777","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805309/persons-with-significant-control/individual/S4wPUleqasLMcJiyzF5M07xH0hY"},"name":"Erin Niamh Shearsmith","name_elements":{"forename":"Erin","middle_name":"Niamh","surname":"Shearsmith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609399","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Wells","postal_code":"BA5 2PU","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"7ab08f766bb8e302d2d519f8c18855e75320c1b0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609399/persons-with-significant-control/individual/ght4mO-8CnybVCBbkPvRW7DR_Bw"},"name":"Mr Stepan Skobenyuk","name_elements":{"forename":"Stepan","surname":"Skobenyuk","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609249","data":{"address":{"address_line_1":"Neale Court","address_line_2":"13 Audley Close","country":"United Kingdom","locality":"London","postal_code":"N10 2NZ","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"d2ce1dac5a6f80d51b7d84dc73ce046e2f19fa6c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609249/persons-with-significant-control/individual/1BMQqNpGB0FBj9wwjj3NGeMG2PI"},"name":"Mrs Wioletta Michalek","name_elements":{"forename":"Wioletta","surname":"Michalek","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"14725149","data":{"address":{"address_line_1":"27 Duke Street","country":"England","locality":"Chelmsford","postal_code":"CM1 1HT","premises":"Saxon House"},"ceased_on":"2024-09-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"5f32c2da6d992ff9df8fbfdd33ff33a67ae14e8e","kind":"individual-person-with-significant-control","links":{"self":"/company/14725149/persons-with-significant-control/individual/kwFyYQa2ORIT7jJW5w0QE5vwTmg"},"name":"Ms Mabel Azibora Amob","name_elements":{"forename":"Mabel","middle_name":"Azibora","surname":"Amob","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609089","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"b6e4effb3b513c374a397dcdb5e4b67d880532bb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609089/persons-with-significant-control/individual/2perJNQZksk8RlU7vWnpugcSsX4"},"name":"Mr Milton Everet Jepson","name_elements":{"forename":"Milton","middle_name":"Everet","surname":"Jepson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609399","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Wells","postal_code":"BA5 2PU","premises":"23"},"ceased_on":"2025-03-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"d07d3ba5aa2b51871b8147c02e3cb24d168a700d","kind":"individual-person-with-significant-control","links":{"self":"/company/15609399/persons-with-significant-control/individual/6PkRpUx-iMzMAs08-cLnHtcvtpo"},"name":"Mr Jamile Ahmed Siddiqui","name_elements":{"forename":"Jamile","middle_name":"Ahmed","surname":"Siddiqui","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609539","data":{"address":{"address_line_1":"Horsefair Street","address_line_2":"Charlton Kings","country":"United Kingdom","locality":"Chaltenham","postal_code":"GL53 8NB","premises":"9 Longleat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"33abcb7ec804bf85bf86ee66a3169df72d9ff84c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609539/persons-with-significant-control/individual/u5DtQuUAssCx6XIyp6iPnlb6ylc"},"name":"Ms Marcelina Chakhala Da Silva","name_elements":{"forename":"Marcelina","surname":"Chakhala Da Silva","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-02"}}
{"company_number":"NI713059","data":{"address":{"address_line_1":"Rosemount Avenue","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 1BB","premises":"17"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1982},"etag":"e20573dd896715110cbe98d3c73b25923cbaac44","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI713059/persons-with-significant-control/individual/lXHtJN7tQFNe7kn8uukHkWoRND8"},"name":"Slavi Aleksandrov","name_elements":{"forename":"Slavi","surname":"Aleksandrov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-02"}}
{"company_number":"04527239","data":{"address":{"address_line_1":"Vanguard Way","country":"Wales","locality":"Cardiff","postal_code":"CF24 5PJ","premises":"15 Neptune Court"},"etag":"dc03a0ddf29d2e2f75ae630af941381384688e40","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04527239/persons-with-significant-control/corporate-entity/9q1swbf_KMIWzIIRxGEQzDgaD3k"},"name":"Highridge Commercial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-06-07"}}
{"company_number":"14621029","data":{"address":{"address_line_1":"320 Higher Flat","country":"England","locality":"Manchester","postal_code":"M40 9WB","premises":"320 Moston Lane"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2004},"etag":"11c2ae50241b6ded915fd2bf48b4da3726f2beca","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14621029/persons-with-significant-control/individual/E8vZbCXMt0WnanJFHMykloGCuz8"},"name":"Mr Dante Colin Dan Terrell Smith Brock","name_elements":{"forename":"Dante","middle_name":"Colin Dan Terrell","surname":"Smith Brock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-01"}}
{"company_number":"15610129","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"45a6822892f9acb7d48a94531c4332cff2493c35","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610129/persons-with-significant-control/individual/g19OJNQLVIPsPAWFBK_Uh_wbxNQ"},"name":"Mr Salahudeen Eesa","name_elements":{"forename":"Salahudeen","surname":"Eesa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609989","data":{"address":{"address_line_1":"Institute Street","country":"England","locality":"Bolton","postal_code":"BL1 1PZ","premises":"5 Canon Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"11c2e4569632dad26f9ee864d7d61ce2bade0b09","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609989/persons-with-significant-control/individual/d6ARv7ue0j0LmaGEkePqR6u9CtQ"},"name":"Mrs Charlotte Alexandra Nicholls","name_elements":{"forename":"Charlotte","middle_name":"Alexandra","surname":"Nicholls","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"NI713099","data":{"address":{"address_line_1":"Zhangjiawan Street, Hongshan District","country":"China","locality":"Wuhan","postal_code":"430064","premises":"No. 19"},"country_of_residence":"China","date_of_birth":{"month":1,"year":2001},"etag":"709e9fd9e73c7287f6fecc72f254f8e5f2e02f88","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713099/persons-with-significant-control/individual/XzoNmEzTwk6BORVL5nS_A8OvdPU"},"name":"Afeng Liu","name_elements":{"forename":"Afeng","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"13160449","data":{"address":{"address_line_1":"Clervaux Terrace","country":"United Kingdom","locality":"Jarrow","postal_code":"NE32 5UP","premises":"C/O Findlay Todd Accountants"},"ceased_on":"2024-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"051c75f3d320082df1103931da5fd51b431f8d2b","kind":"individual-person-with-significant-control","links":{"self":"/company/13160449/persons-with-significant-control/individual/IqJL3JQBLv2MHz9R6k8MP-CaqeI"},"name":"Mr Edwin Wood","name_elements":{"forename":"Edwin","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15610309","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Great Kimble","country":"England","locality":"Aylesbury","postal_code":"HP17 9TH","premises":"Box Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"199627b231978f5296b88a797e59fa48ebcad013","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610309/persons-with-significant-control/individual/KSiU50wm6Utu_YMfARk4wvMiSxk"},"name":"Mrs Katy Elizabeth Collins","name_elements":{"forename":"Katy","middle_name":"Elizabeth","surname":"Collins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"00407369","data":{"address":{"address_line_1":"12 Little Portland Street","country":"England","locality":"London","postal_code":"W1W 8BJ","premises":"2nd Floor Langham House"},"ceased_on":"2024-03-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"7b6e4178ce058dceaeec93f9ce7361274a6f66be","kind":"individual-person-with-significant-control","links":{"self":"/company/00407369/persons-with-significant-control/individual/SCSpvP4OETQc1xLtB4OC7PxYQxQ"},"name":"Mrs Nicola Ann Blake","name_elements":{"forename":"Nicola","middle_name":"Ann","surname":"Blake","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-19"}}
{"company_number":"15610489","data":{"address":{"address_line_1":"Northumberland Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 7AG","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"f4e3c2bd190d5901df7c7ec5231ebb378ca3460f","kind":"individual-person-with-significant-control","links":{"self":"/company/15610489/persons-with-significant-control/individual/4vq_vYsH86j6prLpcbP-RXd3ZMc"},"name":"Martin Hall","name_elements":{"forename":"Martin","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15529679","data":{"address":{"address_line_1":"Llanymynech Village Shop","country":"Wales","locality":"Llanymynech","postal_code":"SY22 6ER","premises":"Llanymynech Village Shop"},"ceased_on":"2024-11-01","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1984},"etag":"c37732039b6311a0908e135d8ea227896d613103","kind":"individual-person-with-significant-control","links":{"self":"/company/15529679/persons-with-significant-control/individual/Ner02dxFlgYJNlfG5Y5b_G3NpYE"},"name":"Mr Majed Ardasher Jmsher","name_elements":{"forename":"Majed","middle_name":"Ardasher","surname":"Jmsher","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610659","data":{"address":{"address_line_1":"Ticehurst Close","address_line_2":"Worth","country":"England","locality":"Crawley","postal_code":"RH10 7GN","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"5a232ce5197374b4c32a62e81fc707a4f246b2e7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610659/persons-with-significant-control/individual/1BbL7dDb5ks_5f7F7G1C0A0is0w"},"name":"Mr Steven James Clark","name_elements":{"forename":"Steven","middle_name":"James","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15611289","data":{"address":{"address_line_1":"Regent Terrace","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 1LU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"6276322e55f6cdee7f5594682c8257b011a0c438","kind":"individual-person-with-significant-control","links":{"self":"/company/15611289/persons-with-significant-control/individual/FZOq9KP-9aJpCgwJINYh1vh0QV8"},"name":"Mr Gianfranco Fanelli","name_elements":{"forename":"Gianfranco","surname":"Fanelli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611039","data":{"address":{"address_line_1":"Greenhaven Drive","country":"United Kingdom","locality":"London","postal_code":"SE28 8FZ","premises":"352"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"43db7e8f840d8f3c15c7d42b01babcc19269d995","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611039/persons-with-significant-control/individual/apzG5lN3t5-sCBPgsyoD0Dvc_x0"},"name":"Mr Carlos Shondell Griffith","name_elements":{"forename":"Carlos","middle_name":"Shondell","surname":"Griffith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"10558589","data":{"address":{"address_line_1":"Parkway","country":"England","locality":"Dorking","postal_code":"RH4 1EU","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"d03f48525a80b876c623b07cd1324a0db13a7439","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10558589/persons-with-significant-control/individual/aA4MizekAQ8_TOoawCbXyReJgiQ"},"name":"Mrs Kim Mclean","name_elements":{"forename":"Kim","surname":"Mclean","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-11"}}
{"company_number":"15610839","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15610839 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2003},"etag":"eec3e0abe5efe9876e767db899509e169ae28989","kind":"individual-person-with-significant-control","links":{"self":"/company/15610839/persons-with-significant-control/individual/ufJIvBj9RBBumX-Hqbu0lUPlI04"},"name":"Mr Mohammed Kasim","name_elements":{"forename":"Mohammed","surname":"Kasim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"05020689","data":{"address":{"address_line_1":"3rd Floor The Pinnacle","address_line_2":"73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"C/O Clarke Bell Limited"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"32c3cc4b8c091f7eda0f5ba15afb8f071f2d584d","kind":"individual-person-with-significant-control","links":{"self":"/company/05020689/persons-with-significant-control/individual/cKGe4xLFAp2ShA6MaCGty5GJN2Y"},"name":"Mrs Gracia Xuemei Macgregor","name_elements":{"forename":"Gracia","middle_name":"Xuemei","surname":"Macgregor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"11850519","data":{"address":{"address_line_1":"Basford Drive","country":"England","locality":"Sheffield","postal_code":"S9 5BE","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2024},"etag":"8310be32a8a45d916b7a5dcd8f9f940dcecb68c9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11850519/persons-with-significant-control/individual/pdJxhdLqL4vF1eV-WdmZVhyG_-U"},"name":"Mr Adam Horvath","name_elements":{"forename":"Adam","surname":"Horvath","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-01"}}
{"company_number":"10867139","data":{"address":{"address_line_1":"Tednambury Farm, Tednambury","country":"England","locality":"Spellbrook","postal_code":"CM23 4BD","premises":"The Barn","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"fccef303b98cffa76190aefb71c5cf837eb3db96","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10867139/persons-with-significant-control/individual/wO12hOX7xyjKeeihn7LF5TiY_Lw"},"name":"Nick Harris","name_elements":{"forename":"Nick","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-10-02"}}
{"company_number":"15614089","data":{"address":{"address_line_1":"Kew Green","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 3BH","premises":"20","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"0ec1fb73040829ebc8482ce0335579be1c59a5f9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614089/persons-with-significant-control/individual/bhUkHUQfsnW506jpK1zjVZ4wz90"},"name":"Mr Martyn Ryan","name_elements":{"forename":"Martyn","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15614099","data":{"address":{"address_line_1":"Alperton Lane","country":"United Kingdom","locality":"London","postal_code":"HA0 1HD","premises":"156 Viglen House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"9e838207abb3278e2c896231eacb4ccae909e763","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614099/persons-with-significant-control/individual/oC-rmttM295703XcugIP_hChIYA"},"name":"Mr Jozef Farkas","name_elements":{"forename":"Jozef","surname":"Farkas","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15614099","data":{"address":{"address_line_1":"Alperton Lane","country":"United Kingdom","locality":"London","postal_code":"HA0 1HD","premises":"156 Viglen House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"a8262d7fb0e2cfa7c01b48beb2f0a5eadd3a63df","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614099/persons-with-significant-control/individual/sojhKfURz8uhLqG2xzosEwcGnIY"},"name":"Mr Peter Vaskanin","name_elements":{"forename":"Peter","surname":"Vaskanin","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"OE032519","data":{"address":{"address_line_1":"Imperial Place","country":"Australia","locality":"Mosman","postal_code":"NSW 2088","premises":"7"},"date_of_birth":{"month":9,"year":1962},"etag":"77a6ea11c662f4200f0190e421117f184bdbb79c","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE032519/persons-with-significant-control/individual-beneficial-owner/hO9lRup6kMqUKh0VunvpGaQ57zo"},"name":"Elias Milad Aghnatios","name_elements":{"forename":"Elias","middle_name":"Milad","surname":"Aghnatios"},"nationality":"Australian","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2023-11-15"}}
{"company_number":"15616279","data":{"address":{"address_line_1":"Tarring Road","country":"England","locality":"Worthing","postal_code":"BN11 4EP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"dacecfa41d90f1bf2639cad1d90460ae9b53be02","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616279/persons-with-significant-control/individual/araHfiCZf-SVW5u4X-OStSPQHsI"},"name":"Mr Jack Gibson Wrench","name_elements":{"forename":"Jack","middle_name":"Gibson","surname":"Wrench","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15614109","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"672fac0457b0979276d7eb3db0daade5cd5d4c03","kind":"individual-person-with-significant-control","links":{"self":"/company/15614109/persons-with-significant-control/individual/l62jzorqtEu1F9gAklVt_yc9jr4"},"name":"Mr Thomaskutty Kunjumon","name_elements":{"forename":"Thomaskutty","surname":"Kunjumon","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15616279","data":{"address":{"address_line_1":"Worthing Road","country":"England","locality":"Horsham","postal_code":"RH12 1HP","premises":"36 The Paperyard East"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"82f1c9a754272eac8be610ff404c85401ab23dc0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616279/persons-with-significant-control/individual/C8kIdmkurmlYjumzfjXvgaXSsJo"},"name":"Mr Christopher Mark Coulter","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Coulter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"OE032519","data":{"address":{"address_line_1":"Imperial Place","country":"Australia","locality":"Mosman","postal_code":"NSW 2088","premises":"7"},"etag":"3ea31f40d04b634105886b32cbfe0bb3c5c3a77a","identification":{"legal_authority":"The Corporations Act Australia","legal_form":"Limited Company","place_registered":"Australian Securities And Investment Commission (Asic)","registration_number":"672 971 363"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE032519/persons-with-significant-control/corporate-entity-beneficial-owner/Zern0T0W9_PPzADnKVN725kxtoA"},"name":"Imperial Pacific Investments Pty. Ltd.","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2023-11-15","principal_office_address":{"address_line_1":"Imperial Place","country":"Australia","locality":"Mosman","postal_code":"NSW 2088","premises":"7"}}}
{"company_number":"SC805839","data":{"address":{"address_line_1":"Manse Brae","address_line_2":"Cathcart","country":"United Kingdom","locality":"Glasgow","postal_code":"G44 5UG","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"9d57c99f8b6722181034a8f9abd2fde3022f5551","kind":"individual-person-with-significant-control","links":{"self":"/company/SC805839/persons-with-significant-control/individual/9AQisMaT23c503nHEIuQh1XOo0A"},"name":"Mr Gerard Mitchell","name_elements":{"forename":"Gerard","surname":"Mitchell","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"05349459","data":{"address":{"address_line_1":"329 Woodborough Road","country":"England","locality":"Nottingham","postal_code":"NG3 4JJ","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"1765c132ba5fc29aa3a9c0d61fa3240cafeb2382","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05349459/persons-with-significant-control/individual/fTExJiRQjGWB87XdpNW1dnI8xN8"},"name":"Mr Christopher John Burton","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"10800409","data":{"address":{"address_line_1":"Queen Victoria Street","country":"England","locality":"Reading","postal_code":"RG1 1TG","premises":"8a"},"ceased_on":"2025-11-25","country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"13f1184c5e9c30c0123918d4e4215822ef6a4540","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10800409/persons-with-significant-control/individual/1UwpJiZEGUDITXlQ8VaQT22EE18"},"name":"Mr Karambahadur Gurung","name_elements":{"forename":"Karambahadur","surname":"Gurung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"SC427219","data":{"address":{"address_line_1":"2 Glenginnet Road","address_line_2":"Barr","locality":"Girvan","postal_code":"KA26 9TU","premises":"Barr Stores"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1988},"etag":"f7a63cc1627bc487dca24f9b7ee2772aa8aacf9a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC427219/persons-with-significant-control/individual/GuAtYpNo9uj72tWTNY1bzUBKxIs"},"name":"Ms Carlene Jennifer Roythorne","name_elements":{"forename":"Carlene","middle_name":"Jennifer","surname":"Roythorne","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-13"}}
{"company_number":"15626039","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"066ef0fe87e4d876032d4d6223e54ffa9aa22759","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626039/persons-with-significant-control/individual/KRVjq4fTrk_gAMRiMxyOrsqU4pA"},"name":"Mr Uqba Rehman","name_elements":{"forename":"Uqba","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626199","data":{"address":{"address_line_1":"40, Wyndley Close","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B74 4JD","premises":"Flat 19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"6087783bf9e84fbd588534b768b702ebcd281c88","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626199/persons-with-significant-control/individual/NdxbiDa3tKeAHzY1-K2G4VRZVww"},"name":"Dr Naryman Ahmed Farouk Ahmed Ahmed","name_elements":{"forename":"Naryman","middle_name":"Ahmed Farouk Ahmed","surname":"Ahmed","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"11982669","data":{"address":{"address_line_1":"Bodley Manor Way","country":"England","locality":"London","postal_code":"SW2 2QH","premises":"21"},"ceased_on":"2024-09-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"7c1cb9bc5e32dc2592497906501915927cf02305","kind":"individual-person-with-significant-control","links":{"self":"/company/11982669/persons-with-significant-control/individual/ZJfWrlcOOmFmvPzAdJ79tkVvRAE"},"name":"Ms Gerlinde Gniewosz","name_elements":{"forename":"Gerlinde","surname":"Gniewosz","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-08"}}
{"company_number":"14328029","data":{"address":{"address_line_1":"Taunton Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 8AU","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"81c5b428ca40937e1409285f93ad63b72510ab56","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14328029/persons-with-significant-control/individual/YEDP2ORwp0ysrKQBods-BhyJgkk"},"name":"Mr Hamza Akram","name_elements":{"forename":"Hamza","surname":"Akram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-09"}}
{"company_number":"11373579","data":{"address":{"address_line_1":"Francis Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 2BD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"94618eb1425f041dd23d8e434b8a8023bdc01bb9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z","authorised_corporate_service_provider_name":"WOLF PARKINS ACCOUNTING ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Venkatesan Murali"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11373579/persons-with-significant-control/individual/Wfs49p_J090a_BcH7Snz93zk0jE"},"name":"Mr Murali Venkatesan","name_elements":{"forename":"Murali","surname":"Venkatesan","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"11909169","data":{"address":{"address_line_1":"Penegoes","country":"United Kingdom","locality":"Machynlleth","postal_code":"SY20 8NG","premises":"Bryntudur","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"58864e4e2749a73da9a911fb19e58dddfbe9ee77","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11909169/persons-with-significant-control/individual/ynP6BbrPFdhpv8L8vovVF_FwdX8"},"name":"Catrin Davies","name_elements":{"forename":"Catrin","surname":"Davies"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"15626029","data":{"address":{"address_line_1":"Fleetham Gardens","address_line_2":"Lower Earley","country":"England","locality":"Reading","postal_code":"RG6 4BY","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"5987c4511ae24fa0d1208d7bad149383813b4e08","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626029/persons-with-significant-control/individual/TPR-wChlJ-ntv-zy-DKARET7BE4"},"name":"Miss Migerta Hoxha","name_elements":{"forename":"Migerta","surname":"Hoxha","title":"Miss"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626029","data":{"address":{"address_line_1":"Hollym Close","address_line_2":"Lower Earley","country":"United Kingdom","locality":"Reading","postal_code":"RG6 3XW","premises":"8"},"ceased_on":"2025-05-16","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"df5ef96460806d8641886f820426431063f1e796","kind":"individual-person-with-significant-control","links":{"self":"/company/15626029/persons-with-significant-control/individual/VKBvcC_qxw0zEnTyEbG085zhlgQ"},"name":"Mr Edison Dishani","name_elements":{"forename":"Edison","surname":"Dishani","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15630759","data":{"address":{"address_line_1":"New Road","address_line_2":"Weston Turville","country":"England","locality":"Aylesbury","postal_code":"HP22 5RA","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2009},"etag":"8a7d4a80488cc094cef12b2a0c13d2dfd53a0645","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630759/persons-with-significant-control/individual/-aHBA-yCNXovPjVeAerVsojhJS8"},"name":"Mr Musa Abdul-Malik","name_elements":{"forename":"Musa","surname":"Abdul-Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630759","data":{"address":{"address_line_1":"19a Walton Place","address_line_2":"Weston Turville","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP22 5RB","premises":"The Thistle","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"d0c8071eccb7d2c630a21672741bbd308279af41","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630759/persons-with-significant-control/individual/_dzXHWGq5PJRPIffy-5oI6JAuKw"},"name":"Mr Jamal Abdul-Malik","name_elements":{"forename":"Jamal","surname":"Abdul-Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"OE016449","data":{"address":{"address_line_1":"Tower 3, Floor 9, Street 77, Block 2","country":"Kuwait","locality":"Bneid Al-Gar","premises":"Masaleh East"},"date_of_birth":{"month":6,"year":1976},"etag":"f2f3662bb9484fcd438fb7851679adf53cf28d2d","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE016449/persons-with-significant-control/individual-beneficial-owner/WhmFdOcceyf6pJ5_afukRPP4Wh8"},"name":"Rasha Ayyoub Agha","name_elements":{"forename":"Rasha","surname":"Ayyoub Agha"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2023-03-30"}}
{"company_number":"15630749","data":{"address":{"address_line_1":"Hastings Road","country":"England","locality":"Bournemouth","postal_code":"BH8 0HR","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"17c5ea6b4f0f099900c09394293e69e006dabf66","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630749/persons-with-significant-control/individual/wJVliKL0q-KlCVPzdAiADGXKD38"},"name":"Miss Watchreeya Sukseree","name_elements":{"forename":"Watchreeya","surname":"Sukseree","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630749","data":{"address":{"address_line_1":"Hastings Road","country":"England","locality":"Bournemouth","postal_code":"BH8 0HR","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"86caf88ad6b979db989be992a830c40446767602","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630749/persons-with-significant-control/individual/U7MvumnsLGZThvakDx432Y1NfEM"},"name":"Mr Chirawut Taengnim","name_elements":{"forename":"Chirawut","surname":"Taengnim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630759","data":{"address":{"address_line_1":"New Road","address_line_2":"Weston Turville","country":"England","locality":"Aylesbury","postal_code":"HP22 5RA","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2011},"etag":"17a778db78cf0a7b453e5076b4710969b82a92e7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630759/persons-with-significant-control/individual/uh9Nfo2PPwOsfnV-flG9C2KGY6I"},"name":"Mr Ayman Abdul-Malik","name_elements":{"forename":"Ayman","surname":"Abdul-Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"09326409","data":{"address":{"address_line_1":"Homer Street","locality":"London","postal_code":"W1H 4NL","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"fdb4484cc7ac54ae23f49cd9128fcf5af5b2318f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09326409/persons-with-significant-control/individual/yzsDiShGayjpVsB3CTExHpD5Dgs"},"name":"Mr Richard Pace-Soler","name_elements":{"forename":"Richard","surname":"Pace-Soler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"15630859","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1991},"etag":"e8d3ea4ad95fd224b76a1bd8c4da60eef0baaf33","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630859/persons-with-significant-control/individual/Eaawoah-fX59_Fke6crzpOUh2ws"},"name":"Ms Sophie Jessica Mulqueen","name_elements":{"forename":"Sophie","middle_name":"Jessica","surname":"Mulqueen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"11940419","data":{"address":{"address_line_1":"Unit 14","address_line_2":"Bourne Court","country":"England","locality":"Southend Road","postal_code":"IG8 8HD","premises":"Suite 02","region":"Woodford Green"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"6a29aedfddd85c5fe7c1cf5e91d4203283fc225a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11940419/persons-with-significant-control/individual/_jW361AIkG3TapuCzuSZWxoxCbo"},"name":"Mr Kabir Singh Jheeta","name_elements":{"forename":"Kabir","middle_name":"Singh","surname":"Jheeta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15632219","data":{"address":{"address_line_1":"Nelson Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB10 0PT","premises":"19"},"ceased_on":"2024-04-11","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"57f5b100ef172313a79ed41dde2273c70727bbb1","kind":"individual-person-with-significant-control","links":{"self":"/company/15632219/persons-with-significant-control/individual/3cXh8Bn6q9LRtoYR6rOohMORt30"},"name":"Mr Philippe Wetu Kadilu","name_elements":{"forename":"Philippe","middle_name":"Wetu","surname":"Kadilu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-10"}}
{"company_number":"SC806399","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc806399 - Companies House Default Address"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":2006},"etag":"7912dfc6581d0817ef4827976c97498c0c079ba1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC806399/persons-with-significant-control/individual/PDZlSoP89T9hS3IQSsCpt00loKc"},"name":"Edzus Bistrovs","name_elements":{"forename":"Edzus","surname":"Bistrovs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631169","data":{"address":{"address_line_1":"Cotton Close","country":"England","locality":"Mitcham","postal_code":"CR4 3GR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"987ebf218bb03d30da77dae49cb5d0dbd7e9dd75","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631169/persons-with-significant-control/individual/e0vQfOPCWWVLCX4lrIIjVQkPnKY"},"name":"Mr Fahim Arif","name_elements":{"forename":"Fahim","surname":"Arif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631179","data":{"address":{"address_line_1":"York Road","country":"England","locality":"Leeds","postal_code":"LS9 6TD","premises":"403"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"bdd05a70e30c31afb4bb0b148a40418ce18c4af3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631179/persons-with-significant-control/individual/ULP92UX0cqfrraNfXixX78WAZgk"},"name":"Mrs Vida Owusu","name_elements":{"forename":"Vida","surname":"Owusu","title":"Mrs"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15632219","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-02-04","country_of_residence":"England","date_of_birth":{"month":3,"year":2005},"etag":"4d0fb7e8829252639959f17b11c1490a6283b1f1","kind":"individual-person-with-significant-control","links":{"self":"/company/15632219/persons-with-significant-control/individual/CnGpMjAvGKQW4XOevXXeVUS6AvI"},"name":"Mr Marwan Zakria Yousif","name_elements":{"forename":"Marwan","middle_name":"Zakria","surname":"Yousif","title":"Mr"},"nationality":"British,Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","significant-influence-or-control"],"notified_on":"2024-04-10"}}
{"company_number":"15632229","data":{"address":{"address_line_1":"Briarswood Rise","address_line_2":"Dibden Purlieu","country":"England","locality":"Southampton","postal_code":"SO45 5SW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"a9fe861283a3d684cc413e768ea888cf296b20fb","kind":"individual-person-with-significant-control","links":{"self":"/company/15632229/persons-with-significant-control/individual/KX1Ww1QXa4O3blx8FHSM0xeAULQ"},"name":"Adam James Cooke","name_elements":{"forename":"Adam","middle_name":"James","surname":"Cooke"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632229","data":{"address":{"address_line_1":"Oakhill Road","country":"England","locality":"London","postal_code":"SW15 2QJ","premises":"9"},"ceased_on":"2024-06-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"9f776cc82ee5bd15c31eeac337782b503112b76a","kind":"individual-person-with-significant-control","links":{"self":"/company/15632229/persons-with-significant-control/individual/eRCbiU-Ag64Tn3qkVK_i3Co9Hbo"},"name":"Francesca Hine","name_elements":{"forename":"Francesca","surname":"Hine"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632239","data":{"address":{"address_line_1":"13 Ramsgate Street","country":"United Kingdom","locality":"London","postal_code":"E8 2FD","premises":"Unit 4, Kinetica"},"ceased_on":"2024-04-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"964a7c0c1091cde252429edf253dcaf432bf5e12","kind":"individual-person-with-significant-control","links":{"self":"/company/15632239/persons-with-significant-control/individual/vMaLOUTJGSn19PYH-qBMGBf1ZR8"},"name":"Ms Sule Birsel Kangulec","name_elements":{"forename":"Sule","middle_name":"Birsel","surname":"Kangulec","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632239","data":{"address":{"address_line_1":"13 Ramsgate Street","country":"United Kingdom","locality":"London","postal_code":"E8 2FD","premises":"Unit 4, Kinetica"},"ceased_on":"2024-04-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"b89ed6ef8e076e25bf70dc505962af9da1ab2e00","kind":"individual-person-with-significant-control","links":{"self":"/company/15632239/persons-with-significant-control/individual/o4K_3Vdt8dgw6bfQQiPJfH46Bqw"},"name":"Mr Sedat Ozcelik","name_elements":{"forename":"Sedat","surname":"Ozcelik","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632219","data":{"address":{"address_line_1":"Wenlock Road","country":"United Kingdom","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2024-04-11","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2003},"etag":"cada3e6827fcd3d501f9c59141a6e404e82cbbbb","kind":"individual-person-with-significant-control","links":{"self":"/company/15632219/persons-with-significant-control/individual/fKQ5MrOg1EPOVo9Ab9TvM272njg"},"name":"Mr Mohamed Yousif","name_elements":{"forename":"Mohamed","surname":"Yousif","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-10"}}
{"company_number":"15632239","data":{"address":{"address_line_1":"13 Ramsgate Street","country":"United Kingdom","locality":"London","postal_code":"E8 2FD","premises":"Unit 4, Kinetica"},"ceased_on":"2024-04-11","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"40881c5860eeb1b21449492c4de5b1ed5b8ca1f5","kind":"individual-person-with-significant-control","links":{"self":"/company/15632239/persons-with-significant-control/individual/WsZa9X03pM9lj8R5yPRgp4J5TMY"},"name":"Murat Ozcelik","name_elements":{"forename":"Murat","surname":"Ozcelik"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"02289909","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Leicestershire"},"etag":"0809ded9cb979c89dec2e3d43cdf479d47d05ed7","identification":{"country_registered":"United Kingdom","legal_authority":"Company Law","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15358629"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02289909/persons-with-significant-control/corporate-entity/Ll3g6GGF9sxeiM4FZ-Qcu868jfM"},"name":"Hld Number 70 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-31"}}
{"company_number":"15636559","data":{"address":{"address_line_1":"Bizspace Wortley Ambley Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 4BD","premises":"3c"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"0c66023283aa080cc81d029f75077ec248cdcad0","kind":"individual-person-with-significant-control","links":{"self":"/company/15636559/persons-with-significant-control/individual/WGd9-wtxIOSWeD3UTzhtr6YFW7w"},"name":"Mr Joshua Harris","name_elements":{"forename":"Joshua","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637639","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Boldon Colliery","postal_code":"NE35 9DR","premises":"9","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"2cb590f7e7e94522dcc1719a1db56baebf21859a","kind":"individual-person-with-significant-control","links":{"self":"/company/15637639/persons-with-significant-control/individual/lnWboSoC0GyMAW9cbp0TllPunC8"},"name":"Colleen Shannon Mclaren","name_elements":{"forename":"Colleen","middle_name":"Shannon","surname":"Mclaren"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637649","data":{"address":{"address_line_1":"Collie Place","address_line_2":"Houghton Regis","country":"England","locality":"Dunstable","postal_code":"LU5 6TY","premises":"57 Duroco Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"aa2501af7b0786b74c61abdf04eb77c4fa8a417c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637649/persons-with-significant-control/individual/WurZd-gYno-bhYN7WaLeXzuNRbU"},"name":"Mrs Rabia Abid","name_elements":{"forename":"Rabia","surname":"Abid","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637859","data":{"address":{"address_line_1":"5 High St","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 1JN","premises":"353"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"f33fa4cc3e0503a76ca30d553a761aafb214fb0c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637859/persons-with-significant-control/individual/g3YHvxdqJDe9WzAIJugxOJP3Cao"},"name":"Mr Todd Amarnani","name_elements":{"forename":"Todd","surname":"Amarnani","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15633789","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"d8e09fad1b742a8a967a5603b03bce170eadac34","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633789/persons-with-significant-control/individual/3RRYR40o-Lg3RaoPgTTIBSO4Lp0"},"name":"Miss Lucia Dovalova","name_elements":{"forename":"Lucia","surname":"Dovalova","title":"Miss"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15633789","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"dac257a31a894e303bfb8ce493132c08785649da","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633789/persons-with-significant-control/individual/mBM5mBAa0InK68xVDyUAvxZiMv4"},"name":"Mr Darren James Kirkham","name_elements":{"forename":"Darren","middle_name":"James","surname":"Kirkham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15638059","data":{"address":{"address_line_1":"Fleet Street","country":"United Kingdom","locality":"London","postal_code":"EC4A 2DQ","premises":"154-160"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"a49f17106f2f92f79fdbcdf1907f1bd64e70dad1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638059/persons-with-significant-control/individual/sg3onPvvIITtSA45bCB-7IojOr8"},"name":"Mr Mark Stanley Agombar","name_elements":{"forename":"Mark","middle_name":"Stanley","surname":"Agombar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15638069","data":{"address":{"address_line_1":"Mcintosh Road","country":"England","locality":"Romford","postal_code":"RM1 4JU","premises":"17b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"af181e662e4ed3e7910d77a756aeb17c3acc09d2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638069/persons-with-significant-control/individual/NoGIyyutKs2SQYvcyw1lj6fJ22s"},"name":"Mr Thomas Curt Wheatley","name_elements":{"forename":"Thomas","middle_name":"Curt","surname":"Wheatley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15633779","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15633779 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"830f4d24c62f9bfe932e2d2470647433954f112e","kind":"individual-person-with-significant-control","links":{"self":"/company/15633779/persons-with-significant-control/individual/2qvGaWXwe54kvDn2v0Ce9Xy2yC0"},"name":"Ms Muyinat Itiolu","name_elements":{"forename":"Muyinat","surname":"Itiolu","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15633779","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15633779 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2006},"etag":"a48850e2edb3ffe72a120ab67ac0de0c4bbfba8d","kind":"individual-person-with-significant-control","links":{"self":"/company/15633779/persons-with-significant-control/individual/e2-elb5a_xhIR4zsZkLEhqETJJM"},"name":"Miss Olorunfoyisayomi Tiannah Adejoke Itiolu","name_elements":{"forename":"Olorunfoyisayomi","middle_name":"Tiannah Adejoke","surname":"Itiolu","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15638559","data":{"address":{"address_line_1":"Walcote","country":"England","locality":"Lutterworth","postal_code":"LE17 4JT","premises":"Poplars Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"7d469e660539b2cb31feb88ce9f35839da15a630","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638559/persons-with-significant-control/individual/1ul8jqaJgSrxqj9mh77fJvZzxLA"},"name":"Mrs Natasha Gilmour","name_elements":{"forename":"Natasha","surname":"Gilmour","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15638559","data":{"address":{"address_line_1":"Walcote","country":"England","locality":"Lutterworth","postal_code":"LE17 4JT","premises":"Poplars Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"d40d8c07f67bec84691499cebed88cd7a0d231dd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638559/persons-with-significant-control/individual/1fce-sSByv4oQHY4ldbks10Okmo"},"name":"Mr James Edward Gilmour","name_elements":{"forename":"James","middle_name":"Edward","surname":"Gilmour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15638789","data":{"address":{"country":"United States","locality":"Denver Co","postal_code":"80202","premises":"1801 Wewatta St"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1998},"etag":"bd7932ec228b8ca1189b9a7a91fc42d68324887e","kind":"individual-person-with-significant-control","links":{"self":"/company/15638789/persons-with-significant-control/individual/6rEnlL-QSE8Ubc7U3TzFd2XJbY4"},"name":"Mr Hang Du","name_elements":{"forename":"Hang","surname":"Du","title":"Mr"},"nationality":"Chinese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15638549","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"29f5531882a6d5f7e30b322d08973aacf1bdb598","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638549/persons-with-significant-control/individual/wmvBKSeLPiamd08RfUzoJUjUFwo"},"name":"Mrs Azra Zabeen-German","name_elements":{"forename":"Azra","surname":"Zabeen-German","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15638289","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Burgess Hill","postal_code":"RH15 8EY","premises":"Flat 19 Park Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"b017f7606707586b1bf1d74f769d8a60aa63b66b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638289/persons-with-significant-control/individual/-8H6cOSmUFlgxVOy6mb0DS1bUS0"},"name":"Ms Judith Leyte Juan","name_elements":{"forename":"Judith","middle_name":"Leyte","surname":"Juan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"09929159","data":{"address":{"address_line_1":"Civic Centre Road","locality":"Southampton","postal_code":"SO14 7FJ","premises":"1-3","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"00132c5c84fe058045e9fb4469849f0b20980a8a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09929159/persons-with-significant-control/individual/fWMI008KRIw_fikTI3K-JKKsLjA"},"name":"Mrs Katarzyna Tasak","name_elements":{"forename":"Katarzyna","surname":"Tasak","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15639549","data":{"address":{"address_line_1":"Stowmarket Close","address_line_2":"Lower Earley","country":"England","locality":"Reading","postal_code":"RG6 3UA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"49f07857b6d50628790973ab78e61d005b5d8a50","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639549/persons-with-significant-control/individual/MUKxo12l49zCSxcyTzFVoRFknFQ"},"name":"Mr Kariharan Sugeenthan","name_elements":{"forename":"Kariharan","surname":"Sugeenthan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639829","data":{"address":{"address_line_1":"Colegrave Road","country":"England","locality":"London","postal_code":"E15 1ED","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"42c3bda6ae8f6b386cc68776dfc529d455d8984a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639829/persons-with-significant-control/individual/UUNRoxiAMgkoZdOcSl0B49Seg64"},"name":"Rita Adu-Peprah","name_elements":{"forename":"Rita","surname":"Adu-Peprah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"NI713119","data":{"address":{"address_line_1":"Xinfeng, Xinlian Village","country":"China","locality":"Nanshan Town, Jiexi","postal_code":"515427","premises":"No. 256","region":"Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1995},"etag":"4bfe45a71b34eba83cea3d06b0c46de2457e532d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI713119/persons-with-significant-control/individual/NaB2c9Y3DbaxK-7OsT2j5TaTgIQ"},"name":"Libei Ye","name_elements":{"forename":"Libei","surname":"Ye"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15638799","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":2005},"etag":"6b6d84bee0ce9a8bd395e513841b35c786d4fae1","kind":"individual-person-with-significant-control","links":{"self":"/company/15638799/persons-with-significant-control/individual/iY6PC0BjQ0FWHSxNWi-Ajh6-AuQ"},"name":"Mr Mert Hacimustafaoglu","name_elements":{"forename":"Mert","surname":"Hacimustafaoglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639839","data":{"address":{"address_line_1":"Town Street","address_line_2":"Batley Carr","country":"England","locality":"Batley","postal_code":"WF17 6BX","premises":"8","region":"West Yorkshire"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":1,"year":1973},"etag":"464f2051834a5eb3077f5306bd2298df3908fe43","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639839/persons-with-significant-control/individual/M0CJZFNp-zGB4SKcLqUW6YEijOM"},"name":"Mrs Ann Margaret Large","name_elements":{"forename":"Ann","middle_name":"Margaret","surname":"Large","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639549","data":{"address":{"address_line_1":"High Street","address_line_2":"Theale","country":"England","locality":"Reading","postal_code":"RG7 5AH","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"6eae4ecd219903e4878904d7aeb2f416682dbc51","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639549/persons-with-significant-control/individual/rFiS5hi14OwSEseD141psAWr5ns"},"name":"Mr Ketheeswaran Vythilingam","name_elements":{"forename":"Ketheeswaran","surname":"Vythilingam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639539","data":{"address":{"address_line_1":"Boutlilis","country":"Algeria","locality":"Oran","postal_code":"31016","premises":"206 Hai Bredea"},"country_of_residence":"Algeria","date_of_birth":{"month":1,"year":1998},"etag":"50ed1f4e7e172d7e1b9a57c3bf212e3ae031c903","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639539/persons-with-significant-control/individual/f-9KR60PftwDW0-J-CzMLJ29Etk"},"name":"Ms Djawed Yettou","name_elements":{"forename":"Djawed","surname":"Yettou","title":"Ms"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15638999","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15638999 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2005},"etag":"c4ba85c6d59306059108b77b0df059e850e46201","kind":"individual-person-with-significant-control","links":{"self":"/company/15638999/persons-with-significant-control/individual/vKW6r7qpo2Bnyhl7rwhnW8RmFd0"},"name":"Ziyi Huang","name_elements":{"forename":"Ziyi","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639179","data":{"address":{"address_line_1":"Braybrook Street","country":"United Kingdom","locality":"London","postal_code":"W12 0AP","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2003},"etag":"be8038238507d1adc29cf73640f15fa340be5c7e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639179/persons-with-significant-control/individual/mrSK8xhrZQn-NhQwo8aYKylWtUg"},"name":"Miss Deqa Mohamoud Haji","name_elements":{"forename":"Deqa","middle_name":"Mohamoud","surname":"Haji","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639179","data":{"address":{"address_line_1":"Braybrook Street","country":"United Kingdom","locality":"London","postal_code":"W12 0AP","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"e8edb00b138574421e4db567231b6f19c6326079","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639179/persons-with-significant-control/individual/wKcWoWqUDI-bVbva84D9lSjCxKM"},"name":"Mrs Asma Ali","name_elements":{"forename":"Asma","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639369","data":{"address":{"address_line_1":"Bloomsbury Square","country":"United Kingdom","locality":"London","postal_code":"WC1A 2LP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"1ceb73583b89c75b10e021ad1b00315969d98431","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639369/persons-with-significant-control/individual/9nZNTV-kkFkInQD3pzCNfePZEqY"},"name":"Mr Dan David Ungar","name_elements":{"forename":"Dan","middle_name":"David","surname":"Ungar","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640319","data":{"address":{"address_line_1":"Gladesmore Road","country":"England","locality":"London","postal_code":"N15 6TH","premises":"118"},"ceased_on":"2024-10-25","country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"5178528c2464c5097a145d33c9924c869fbd888d","kind":"individual-person-with-significant-control","links":{"self":"/company/15640319/persons-with-significant-control/individual/Py0kYCbIUy5PtTDiRo05M79fjO4"},"name":"Mr Israel Gruber","name_elements":{"forename":"Israel","surname":"Gruber","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"14253019","data":{"address":{"address_line_1":"Tanfield Road","country":"England","locality":"Croydon","postal_code":"CR0 1AL","premises":"3b Rathbone House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"413073788945d5b82dcf9bba6857d047df39bb16","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14253019/persons-with-significant-control/individual/8qgJ2KoIuc_qQNvbyC4cfwUTF70"},"name":"Mr Henry Thomas Stevens","name_elements":{"forename":"Henry","middle_name":"Thomas","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15640319","data":{"address":{"address_line_1":"Gladesmore Road","country":"England","locality":"London","postal_code":"N15 6TH","premises":"118"},"ceased_on":"2024-07-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"f57cbae0f8ea4a72c389ce9c2272db89396206ba","kind":"individual-person-with-significant-control","links":{"self":"/company/15640319/persons-with-significant-control/individual/EkJsfvLQiqHcuzZLvjneIpMPMOw"},"name":"Mr Abraham Katz","name_elements":{"forename":"Abraham","surname":"Katz","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"OC451859","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Latvia","date_of_birth":{"month":5,"year":1988},"etag":"4c906ccf709907b10ed5331e7d57f009923a602a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451859/persons-with-significant-control/individual/u-2KlvDCuUJLhdkum5LEAVFiKCg"},"name":"Edgars Prokofjevs","name_elements":{"forename":"Edgars","surname":"Prokofjevs"},"nationality":"Latvian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-12"}}
{"company_number":"15639839","data":{"address":{"address_line_1":"Town Street","address_line_2":"Batley Carr","country":"England","locality":"Batley","postal_code":"WF17 6BX","premises":"8","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"e6b74b388fcdf07bb48eda824f9ea531b353797a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639839/persons-with-significant-control/individual/phSxK_qStj05nXxS0Tze0_AaEmo"},"name":"Mrs Hajra Mamoniat","name_elements":{"forename":"Hajra","surname":"Mamoniat","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640129","data":{"address":{"address_line_1":"Bunnian Place","country":"England","locality":"Basingstoke","postal_code":"RG21 7JE","premises":"Clifton House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"2a807e38e25980165281f3bc969038e9ca9aab26","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640129/persons-with-significant-control/individual/2TrshXv-8O9UbNSTeuA0t6pNsek"},"name":"Mrs Christine Therese Khairallah","name_elements":{"forename":"Christine","middle_name":"Therese","surname":"Khairallah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15640139","data":{"address":{"address_line_1":"8 Stoney Lane","country":"England","locality":"London","postal_code":"SE19 3BD","premises":"Stoney Works"},"country_of_residence":"Kyrgyzstan","date_of_birth":{"month":10,"year":1974},"etag":"e395433fda49c2ddf397d34f7d2ced14f5129d1f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640139/persons-with-significant-control/individual/CldIxoU9U5vHhoqyUHHTkQyjkas"},"name":"Mr Konstantin Ponomarev","name_elements":{"forename":"Konstantin","surname":"Ponomarev","title":"Mr"},"nationality":"Kyrgyz","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"OC451859","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Latvia","date_of_birth":{"month":7,"year":1983},"etag":"1f195245f949839e5a081c96fcdcaad50cc8f089","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451859/persons-with-significant-control/individual/jwIw3gHWLh27gGLcEUQVkLdZAwI"},"name":"Aigars Prokofjevs","name_elements":{"forename":"Aigars","surname":"Prokofjevs"},"nationality":"Latvian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2024-04-12"}}
{"company_number":"15641679","data":{"address":{"address_line_1":"Ivydale Road","country":"England","locality":"Plymouth","postal_code":"PL4 7DE","premises":"21b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"54caa0a420d3742fe4da028c6a778595331dc584","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641679/persons-with-significant-control/individual/QlEUuD4rDCY5Zmq01LdiWEBZaao"},"name":"Me Hojjat Sharifi","name_elements":{"forename":"Hojjat","surname":"Sharifi","title":"Me"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641969","data":{"address":{"address_line_1":"Freeland Court","address_line_2":"Freeland Road, Ealing London","country":"United Kingdom","locality":"London","postal_code":"W5 3HR","premises":"6","region":"Ealing"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"eea9ea14c63fc75dfea7274e1b8b746f7f68f057","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641969/persons-with-significant-control/individual/J2OK4iNx2VygwlAwjOQa03njf8k"},"name":"Miss Carlene Laurel Simms","name_elements":{"forename":"Carlene","middle_name":"Laurel","surname":"Simms","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15640579","data":{"address":{"address_line_1":"Hartington Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 6PY","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"1e6a38c7bc4a52e138a06fc3be6f7a589abf695a","kind":"individual-person-with-significant-control","links":{"self":"/company/15640579/persons-with-significant-control/individual/QOK-YZSYscK0EnqgjP70ZaU5Ii4"},"name":"Mr Gheorghita Ursu","name_elements":{"forename":"Gheorghita","surname":"Ursu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15642249","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"8f4ca3f2b8ac793bd1cad2c41f34046a62e35234","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642249/persons-with-significant-control/individual/Z9s3b4FHQ5xx7JTTDiWdUe5f75E"},"name":"Mr Navid Gornall","name_elements":{"forename":"Navid","surname":"Gornall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15640589","data":{"address":{"address_line_1":"Saladin","country":"Libya","locality":"Tripoli","postal_code":"00218","premises":"Idres House"},"country_of_residence":"Libya","date_of_birth":{"month":2,"year":1984},"etag":"3c15a76d45d7224268a9d139bb20d46dd51aaf8f","kind":"individual-person-with-significant-control","links":{"self":"/company/15640589/persons-with-significant-control/individual/HeSV-CjVTMbrFKhrW3wHYAg2ETc"},"name":"Siraj Idres","name_elements":{"forename":"Siraj","surname":"Idres"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15641399","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Portugal","date_of_birth":{"month":6,"year":1967},"etag":"cc84869b3fc3dde43d4ba136dd8175dd361d86f8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641399/persons-with-significant-control/individual/TCud0De-CXNi0xBlPRYlgxXSLYs"},"name":"Mr Joao Carlos Padre Santo Ramalho","name_elements":{"forename":"Joao","middle_name":"Carlos","surname":"Padre Santo Ramalho","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"SC806839","data":{"address":{"address_line_1":"Goose Green Court","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 7SG","premises":"2/1"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1985},"etag":"eb16608321b3ccd1e95ef5bac4b7888335805a50","kind":"individual-person-with-significant-control","links":{"self":"/company/SC806839/persons-with-significant-control/individual/sczZ7yGn5HMiS6ma4DP3CIA087s"},"name":"Mr Callum John Wilson","name_elements":{"forename":"Callum","middle_name":"John","surname":"Wilson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640929","data":{"address":{"address_line_1":"Hill Top","country":"England","locality":"West Bromwich","postal_code":"B70 0SH","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"8e012ced8252bd1f0b8246ebfa8d0c780947b196","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640929/persons-with-significant-control/individual/8gUNDqjQFQ5Qz1JLZwJ_QoLP-C4"},"name":"Mr Bilal Ahmed","name_elements":{"forename":"Bilal","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"09985489","data":{"address":{"address_line_1":"Wardown Crescent","country":"England","locality":"Luton","postal_code":"LU2 7JT","premises":"63","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"3560156a85740d2b16f58d23526ea357563037e0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09985489/persons-with-significant-control/individual/-cMWL0SeG0yEG7YeeACzQEGX1ic"},"name":"Mr John Leslie Palfery-Smith","name_elements":{"forename":"John","middle_name":"Leslie","surname":"Palfery-Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-24"}}
{"company_number":"15641129","data":{"address":{"address_line_1":"Convent Way","country":"England","locality":"Southall","postal_code":"UB2 5UB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"15d72c2dac538ebbc436c63b9edeb1f893d4a642","kind":"individual-person-with-significant-control","links":{"self":"/company/15641129/persons-with-significant-control/individual/sAQlfuErn6pzD5HL3KY37wp7gUE"},"name":"Mr Zakariya Ahmed Mahamed Ireed","name_elements":{"forename":"Zakariya","middle_name":"Ahmed Mahamed","surname":"Ireed","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15641139","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Rowley Regis","postal_code":"B65 0EH","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"35f170e6de49b893c8c2e44d2cad78e1fbb9f606","kind":"individual-person-with-significant-control","links":{"self":"/company/15641139/persons-with-significant-control/individual/QEb-GVgOuKUGnd3ypnmjsLgSEIQ"},"name":"Mr Kleand Krosi","name_elements":{"forename":"Kleand","surname":"Krosi","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15643339","data":{"address":{"address_line_1":"Av Sidi Belabbes","country":"Morocco","locality":"Sale","premises":"Imm 2 Apt 10"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1999},"etag":"750e56724e48b4c7b2e04d37741afdb4153c93d7","kind":"individual-person-with-significant-control","links":{"self":"/company/15643339/persons-with-significant-control/individual/vx96KU3y4F-6tn7qPcZdwpB9uVk"},"name":"Hamza Azim","name_elements":{"forename":"Hamza","surname":"Azim"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643349","data":{"address":{"address_line_1":"Pembroke Road","country":"United Kingdom","locality":"Erith","postal_code":"DA8 1BN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"0ff102a912abb980a7a8d5005866cdc18bd0d0e2","kind":"individual-person-with-significant-control","links":{"self":"/company/15643349/persons-with-significant-control/individual/rD9203D8GfiNFJaHaL86C4zPvCM"},"name":"Samuel Abbott","name_elements":{"forename":"Samuel","surname":"Abbott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643609","data":{"address":{"address_line_1":"East Mount","country":"England","locality":"North Ferriby","postal_code":"HU14 3BX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"714eedc3bed71a840e28e7e1d5f92356284c1072","kind":"individual-person-with-significant-control","links":{"self":"/company/15643609/persons-with-significant-control/individual/6uZ5K9G4KTXR9mET8qXehZovrsw"},"name":"Mr Charlie Atkinson","name_elements":{"forename":"Charlie","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642259","data":{"address":{"address_line_1":"Clyst St. Mary","country":"England","locality":"Exeter","postal_code":"EX5 1AA","premises":"White Lodge"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"b041ec16af81ebd800041e57b4c7a08c8da68a1c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642259/persons-with-significant-control/individual/1JADE_kJca20tY3BUJi6xu-QkpE"},"name":"Mr Brett Steven Potter","name_elements":{"forename":"Brett","middle_name":"Steven","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643069","data":{"address":{"address_line_1":"Lyric Square","country":"United Kingdom","locality":"London","postal_code":"W6 0NB","premises":"1"},"etag":"12d15b7324041456b7110fb80d20defff2d940a6","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Llc","place_registered":"Companies House","registration_number":"15627625"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15643069/persons-with-significant-control/corporate-entity/h20Nw28KB5b1SUWQmDYad1irx2E"},"name":"Gg-Holdco-076-575 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642799","data":{"address":{"address_line_1":"Norman Trading Estate","address_line_2":"Norman Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 1ER","premises":"Norman House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"f49afb381a9065aa3a520af69022fd127dbe7678","kind":"individual-person-with-significant-control","links":{"self":"/company/15642799/persons-with-significant-control/individual/6M69BDZDJuLbR564iH36voBnw9k"},"name":"Mr David John Hart","name_elements":{"forename":"David","middle_name":"John","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642519","data":{"address":{"address_line_1":"Mitchelle","country":"England","locality":"Hartley Wintney","postal_code":"RG278HG","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"b4a12f4921d07107fcbbaf9fbbb7c5ad640210ca","kind":"individual-person-with-significant-control","links":{"self":"/company/15642519/persons-with-significant-control/individual/mrMfmLy7WXpOUDLGXYFNhtutC5I"},"name":"Mrs Georgia Powell","name_elements":{"forename":"Georgia","surname":"Powell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642529","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"ceased_on":"2024-05-08","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"141fc9a2478c22589de6f9b3f57f50618faa53aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15642529/persons-with-significant-control/individual/oVg7h7tFyo__D-wS5Pw54MwQYTg"},"name":"Mr Austin Jose Babu","name_elements":{"forename":"Austin","surname":"Jose Babu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642789","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"17c17b57c154b9d7dfdbeb3de9fdca80debe480e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642789/persons-with-significant-control/individual/F12-Enz6Ztzu2YLdYykKY7kbii8"},"name":"Robert Paul Mcroberts","name_elements":{"forename":"Robert","middle_name":"Paul","surname":"Mcroberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-13"}}
{"company_number":"15627749","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-11-07","country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1977},"etag":"91fb76ed0d0a15731eec1fdc82a947905b124215","kind":"individual-person-with-significant-control","links":{"self":"/company/15627749/persons-with-significant-control/individual/W6I_DktwiQpuDdild-gnHLvvIRw"},"name":"Mr Michael Amanor Mfaofo","name_elements":{"forename":"Michael","middle_name":"Amanor","surname":"Mfaofo","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15644669","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1989},"etag":"dce1f15ed0ce387f9fb9baae3d9ea93e04e164af","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644669/persons-with-significant-control/individual/RvMYLiFLVTNhKcHuqCqpuKOcU2U"},"name":"Ms Pinar Gorgulu","name_elements":{"forename":"Pinar","surname":"Gorgulu","title":"Ms"},"nationality":"British,Turkish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15644929","data":{"address":{"address_line_1":"St. John's Wood","country":"United Kingdom","locality":"London","postal_code":"NW8 0DL","premises":"55 Loudoun Road"},"etag":"750ea1f70e17de45820e3dc59b906cb801abfd46","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14550844"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15644929/persons-with-significant-control/corporate-entity/sCzbgra27nCd1msrSxrYFVyGKbo"},"name":"Global Fan Network Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15644929","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128 City Road"},"etag":"e96bf3ee2f36e220ba40c2e24352924525265ce3","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15477860"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15644929/persons-with-significant-control/corporate-entity/mXtNrb8oc5RZ-ZDSAaja0poWf6Y"},"name":"Soccerxp Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-14"}}
{"company_number":"15643619","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"2407f89b1182ff22861bd3b0ee34bf42fc5c9852","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643619/persons-with-significant-control/individual/t63dBBkMTKxLLUDa8D6EOXtzoo4"},"name":"Mrs Rebekah Lorna Endean","name_elements":{"forename":"Rebekah","middle_name":"Lorna","surname":"Endean","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15645189","data":{"address":{"address_line_1":"Cranleigh Road","country":"England","locality":"London","postal_code":"N15 3AD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"68085441d988e51ff1f3e05ab8ae6057f315c9c9","kind":"individual-person-with-significant-control","links":{"self":"/company/15645189/persons-with-significant-control/individual/g7vfJChTBVb4xLTqJISHAARQCZc"},"name":"Farhan Jahan","name_elements":{"forename":"Farhan","surname":"Jahan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15644659","data":{"address":{"address_line_1":"Kings Road","country":"United Kingdom","locality":"London","postal_code":"SW3 5UE","premises":"250"},"etag":"af2f74d955e50cc581a02c68738a5bd6613735af","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Ltd","place_registered":"Companies House","registration_number":"11106509"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15644659/persons-with-significant-control/corporate-entity/bchQPwhnv350woZyswHYymXKD3o"},"name":"Luxgrove Capital Partners Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-14"}}
{"company_number":"15644399","data":{"address":{"address_line_1":"Sutton Lane","address_line_2":"Granby","country":"England","locality":"Nottingham","postal_code":"NG13 9PY","premises":"Sunbeam Lodge"},"ceased_on":"2025-04-13","country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"83fbe95d06b1ba98b87917730a4eb4754a70708e","kind":"individual-person-with-significant-control","links":{"self":"/company/15644399/persons-with-significant-control/individual/6rWTqrM7JQR72wmJjt5VGImJiDI"},"name":"Mr Raymond Evans","name_elements":{"forename":"Raymond","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-04-14"}}
{"company_number":"15643619","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"ca913dae59f634d3ec70534e1b33d27c50fcf131","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643619/persons-with-significant-control/individual/XCQNCQlo34NWwtICiO8gffmYmkI"},"name":"Mr Robert Lee Endean","name_elements":{"forename":"Robert","middle_name":"Lee","surname":"Endean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15645199","data":{"address":{"address_line_1":"Sam","address_line_2":"4 Tai Hirion","country":"Wales","locality":"Pentraeth","postal_code":"LL75 8YY","premises":"Cae","region":"Ynys Mon"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1958},"etag":"7f4a8a0fec61a5aaa327a937a59f6d66577be3c5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645199/persons-with-significant-control/individual/8gZwYwbHS7zn3SVB96jUnI803eE"},"name":"Mr Maldwyn Jones","name_elements":{"forename":"Maldwyn","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15643879","data":{"address":{"address_line_1":"Olive Close","country":"England","locality":"Horsham","postal_code":"RH12 4TH","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"40dac1c7503656257734aac1d029f0604e02b572","kind":"individual-person-with-significant-control","links":{"self":"/company/15643879/persons-with-significant-control/individual/5X3C6_YaLotpp-cHCSvLuelOtBk"},"name":"Mr Erol Yuzey","name_elements":{"forename":"Erol","surname":"Yuzey","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15645199","data":{"address":{"address_line_1":"Sam","address_line_2":"4 Tai Hirion","country":"Wales","locality":"Pentraeth","postal_code":"LL75 8YY","premises":"Cae","region":"Ynys Mon"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1960},"etag":"a51c7f3f28e2f89fbfa766a56a38e4ae2dccb275","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645199/persons-with-significant-control/individual/jxp3t6jgDy29MzvPFKN3b5IhVaE"},"name":"Mrs Menai Wyn Jones","name_elements":{"forename":"Menai","middle_name":"Wyn","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15644119","data":{"address":{"address_line_1":"Devonshire Road","country":"England","locality":"Cambridge","postal_code":"CB1 2BL","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"d7ea0d4cd5239dfa89d36e93adec9da1be6dc32b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644119/persons-with-significant-control/individual/vCkv_DZqmqY2IemOSBUzmAqklOM"},"name":"Miss Eleftheria Chatzidaki","name_elements":{"forename":"Eleftheria","surname":"Chatzidaki","title":"Miss"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15644129","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"a9913799cf0c9b9a7dc224666d23ff3de4f00927","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644129/persons-with-significant-control/individual/LJLZ9KJ0QvZSKXg4KxphbblA6rU"},"name":"Mr Matthew David Pooley","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Pooley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-04-13"}}
{"company_number":"15645989","data":{"address":{"address_line_1":"Ellesmere Road, St. Martins","country":"United Kingdom","locality":"Oswestry","postal_code":"SY11 3HT","premises":"The Paddocks","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"ff1c9dd6d5d9fa2c2d8c3aaf5db808e0ca14728d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645989/persons-with-significant-control/individual/9n3TYH9TaFKnYHPZsS6EM56yJXQ"},"name":"Mr Luke Jason Edwards","name_elements":{"forename":"Luke","middle_name":"Jason","surname":"Edwards","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645999","data":{"address":{"address_line_1":"Buxton Road","address_line_2":"Hazel Grove","country":"England","locality":"Stockport","postal_code":"SK7 6LZ","premises":"Unit 5 Simpsons Business Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"2fc703f29655014d5acb488c1b2113c4e327bab1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645999/persons-with-significant-control/individual/u_UwZNqSxM9zuYIW7LHe_IRz11E"},"name":"Me David Head","name_elements":{"forename":"David","surname":"Head","title":"Me"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646249","data":{"address":{"address_line_1":"Callow Hill Lane","address_line_2":"Callow Hill","country":"England","locality":"Redditch","postal_code":"B97 5PT","premises":"The Granary"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"1ebffc70dd26f1366eb75007a59870c761694537","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646249/persons-with-significant-control/individual/zx-gSAwmZ1q-W9YsDXkR1_GC1YA"},"name":"Ms Louise Holliday","name_elements":{"forename":"Louise","surname":"Holliday","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"SC806869","data":{"address":{"address_line_1":"Myrtletown Park","address_line_2":"Westhill","country":"Scotland","locality":"Inverness","postal_code":"IV2 5JE","premises":"55"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1985},"etag":"9bd871e92edbd639405612c9bedb858619aa270c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806869/persons-with-significant-control/individual/_xBYvG1LhKruKQZqCjUPZFHEh4Q"},"name":"Miss Kirsty Margaret Mckay Montgomery","name_elements":{"forename":"Kirsty","middle_name":"Margaret Mckay","surname":"Montgomery","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645989","data":{"address":{"address_line_1":"Clifton Avenue","address_line_2":"Brymbo","country":"Wales","locality":"Wrexham","postal_code":"LL11 5FS","premises":"39"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1999},"etag":"c18c66abd86a5cf65857ff86a7be356f26846e27","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645989/persons-with-significant-control/individual/WQuRBDAFp4HwfdNGNjRP4ZY5LJ8"},"name":"Mr Peter Lee Healey","name_elements":{"forename":"Peter","middle_name":"Lee","surname":"Healey","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645719","data":{"address":{"address_line_1":"Willow Way","country":"England","locality":"Hatfield","postal_code":"AL10 9QF","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"e1577e39598c4e0031c6e71f938bd307b6136de8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645719/persons-with-significant-control/individual/ER2hnOf7Lm87p3xEjPn_RAxGjo0"},"name":"Mr Fuad Mufid Ayyad","name_elements":{"forename":"Fuad","middle_name":"Mufid","surname":"Ayyad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-04-14"}}
{"company_number":"15646489","data":{"address":{"address_line_1":"Churchill Gardens","country":"England","locality":"London","postal_code":"SW1V 3JD","premises":"Flat 48 Shelley House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"2b98fc8c8c6247efb7d518514da633980cd4f9a3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646489/persons-with-significant-control/individual/spdaLO-Zr6RGlFg1-0FyqjaB4n0"},"name":"Mr Zak Djemiat","name_elements":{"forename":"Zak","surname":"Djemiat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646499","data":{"address":{"address_line_1":"2 Stafford Road","country":"England","locality":"London","postal_code":"NW6 5YX","premises":"Flat 14 Pavilion Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"d76b1e05004856c9d6c535e8a389760ff37f3559","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646499/persons-with-significant-control/individual/3qKgy-NVsG3EMA6F7eBQpIgu5GY"},"name":"Mr Ali Hussein Azeez Alsaffar","name_elements":{"forename":"Ali","middle_name":"Hussein Azeez","surname":"Alsaffar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645459","data":{"address":{"address_line_1":"Fretherne Road","country":"England","locality":"Welwyn Garden City","postal_code":"AL8 6PZ","premises":"Rise Gym, Unit B"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"f6355598c32a688a95c9ffdc4c10d3362cfdd8bb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645459/persons-with-significant-control/individual/3pVe0V8xPyi2kCczl_tcw5hKFkw"},"name":"Mr Stephen Victor Nickolds","name_elements":{"forename":"Stephen","middle_name":"Victor","surname":"Nickolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646749","data":{"address":{"address_line_1":"Beaufort Court","address_line_2":"Sir Thomas Longley Road","country":"United Kingdom","locality":"Rochester","postal_code":"ME2 4FB","premises":"Suite 7 Beaufort House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"d1342c843f78d2c27e7d385a76fb2cb72ae92156","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646749/persons-with-significant-control/individual/BY_MGRAhI-8iavXEH72vCCTnqKs"},"name":"Mrs Deborah Rose Ramsey","name_elements":{"forename":"Deborah","middle_name":"Rose","surname":"Ramsey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15645709","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Slovenia","date_of_birth":{"month":5,"year":1982},"etag":"4f00c8356d142b5b416c52ae764f13b76806eff1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645709/persons-with-significant-control/individual/pZSXNSUiANi6woMs-6v0CN7NS0E"},"name":"Mr Štefan Furlan","name_elements":{"forename":"Štefan","surname":"Furlan","title":"Mr"},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15647509","data":{"address":{"address_line_1":"Kirkham Crescent","locality":"Leeds","postal_code":"LS14 6QU","premises":"12","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"69d5d5c98101394106b1129c26d1d0cea754d395","kind":"individual-person-with-significant-control","links":{"self":"/company/15647509/persons-with-significant-control/individual/WCyTZ7ytzxj0X1en0eFKpKfgj6s"},"name":"Mr David Anthony Carter","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"SC806979","data":{"address":{"address_line_1":"Henderson Drive","address_line_2":"Muirkirk","country":"Scotland","locality":"Cumnock","postal_code":"KA18 3QA","premises":"143"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1975},"etag":"c8a1d86315c1b9711b9003273705e433be2380fd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806979/persons-with-significant-control/individual/82jGjKk2NTkG1axE0oIQr2Ierwo"},"name":"Mrs Adele Elizabeth Riddicks","name_elements":{"forename":"Adele","middle_name":"Elizabeth","surname":"Riddicks","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"08008059","data":{"address":{"address_line_1":"127 Rue D Aguesseau","country":"France","locality":"Boulogne Billancourt","postal_code":"92100","premises":"Laboratoire Nuxe"},"ceased_on":"2024-03-26","etag":"753482c2f43c447ece240fed8011eaaaad4d0891","identification":{"country_registered":"France","legal_authority":"French Commercial Code","legal_form":"Public Limited Liability/ Joint Stock Company","place_registered":"Institut National De La Propriété Industrielle","registration_number":"642060123"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08008059/persons-with-significant-control/corporate-entity/4TJ8qTbh4Sc3Fm7SCSZ-svJSwV4"},"name":"Laboratoire Nuxe Sas","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-26"}}
{"company_number":"SC806979","data":{"address":{"address_line_1":"Henderson Drive","address_line_2":"Muirkirk","country":"Scotland","locality":"Cumnock","postal_code":"KA18 3QA","premises":"143"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1969},"etag":"51eb5191a7bbe5f1e187a7ca59cf746f0104a68e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806979/persons-with-significant-control/individual/9snfjSWyYJfe-mb_JoNqUPEr2eY"},"name":"Mr Alexander Riddicks","name_elements":{"forename":"Alexander","surname":"Riddicks","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"10992699","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD9 5AD","premises":"17a Lilycroft Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"06d6fbc27133f206979d3792230d0b910eeb9b09","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10992699/persons-with-significant-control/individual/MBfijUxKDz3DLvEYIqlPacLQ-k8"},"name":"Mr Husnain Hussain","name_elements":{"forename":"Husnain","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15647679","data":{"address":{"address_line_1":"Convent Way","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5UE","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"da33e54ba37f4d8f43440a8abafd6463b5ae4bfc","kind":"individual-person-with-significant-control","links":{"self":"/company/15647679/persons-with-significant-control/individual/xj8BlWeOwEMdOppBlXMw5EnEygM"},"name":"Mr Subhan Ali","name_elements":{"forename":"Subhan","surname":"Ali","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"10683209","data":{"address":{"address_line_1":"Ty Isa Road","country":"Wales","locality":"Llandudno","postal_code":"LL30 2PL","premises":"Banks House","region":"Conwy"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1979},"etag":"fba632a8f5bb5067ebd1a43d8d4bd5caeeacf151","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10683209/persons-with-significant-control/individual/VgPtrfJDs_-W13D7huSLQs-Q8vs"},"name":"Mrs Emma Mckenzie","name_elements":{"forename":"Emma","surname":"Mckenzie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-31"}}
{"company_number":"15648219","data":{"address":{"address_line_1":"Bentinck Street","country":"England","locality":"London","postal_code":"W1U 2ER","premises":"Bentinck Mansions 12-16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"224043440885cd2881d613e702b6e7150d99b0b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15648219/persons-with-significant-control/individual/nAdzSRY8n15Vj7AKnUdFWEZFvmU"},"name":"Bryce Joseph Dell'Anno","name_elements":{"forename":"Bryce","middle_name":"Joseph","surname":"Dell'Anno"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15646989","data":{"address":{"address_line_1":"Taverners","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 5AJ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"d5b1dbe3da256340291061d41c9dc0fe4f7895a4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646989/persons-with-significant-control/individual/SHwnRqrJfLssT4PRAH3-SpCTNBk"},"name":"Miss Sheri Ann Underwood","name_elements":{"forename":"Sheri","middle_name":"Ann","surname":"Underwood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648219","data":{"address":{"address_line_1":"Bentinck Street","country":"England","locality":"London","postal_code":"W1U 2ER","premises":"Bentinck Mansions 12-16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"0468364c2e854d592d9996e60f7ef1c9dcd5205d","kind":"individual-person-with-significant-control","links":{"self":"/company/15648219/persons-with-significant-control/individual/tV9zFtauh-PhJhnFQdvz8OD6mpQ"},"name":"Aizere Tatisheva","name_elements":{"forename":"Aizere","surname":"Tatisheva"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15647839","data":{"address":{"address_line_1":"Merchants House North","address_line_2":"Wapping Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 4RW","premises":"C/O Roxburgh Milkins Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"ede923aaaccba8b8cec2a6cea95842db814e4c67","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647839/persons-with-significant-control/individual/lYTVfP3biHqKES6O6FtaSogMBtg"},"name":"Mrs Elizabeth Clover","name_elements":{"forename":"Elizabeth","surname":"Clover","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15647839","data":{"address":{"address_line_1":"Merchants House North","address_line_2":"Wapping Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 4RW","premises":"C/O Roxburgh Milkins Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"d48be732e42408e7964b92c85e2c92e26741c7cb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647839/persons-with-significant-control/individual/0z-xC90YgyF4md2MLj-cebANoFg"},"name":"Miss Harriet Roche","name_elements":{"forename":"Harriet","surname":"Roche","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15648059","data":{"address":{"address_line_1":"33 - 37 Watergate Row","country":"England","locality":"Chester","postal_code":"CH1 2LE","premises":"Champion Allwoods Limited, 2nd Floor, Refuge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"dc21054184708bc3e65326788205fc18291a661c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648059/persons-with-significant-control/individual/EsvumiHJwzO7lldpRMagj5I3zCI"},"name":"Mr Bradley James Williams","name_elements":{"forename":"Bradley","middle_name":"James","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15646759","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1997},"etag":"65d7956efe694ee6409addef2e8e986c7a40aa65","kind":"individual-person-with-significant-control","links":{"self":"/company/15646759/persons-with-significant-control/individual/RgX7QDG3Ax4wOrP0sc9tVoDIuq4"},"name":"Mr Kai Liu","name_elements":{"forename":"Kai","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648059","data":{"address":{"address_line_1":"33 - 37 Watergate Row","country":"England","locality":"Chester","postal_code":"CH1 2LE","premises":"Champion Allwoods Limited, 2nd Floor, Refuge House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"3e60836500fbc418f85d621012f99cc39194b9a4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648059/persons-with-significant-control/individual/YRtBu4SNv8Pu_QCEZnVBQy-3qzs"},"name":"Mrs Dilafroz Gulomova","name_elements":{"forename":"Dilafroz","surname":"Gulomova","title":"Mrs"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648989","data":{"address":{"address_line_1":"Ellerker Rise","address_line_2":"Willerby","country":"England","locality":"Hull","postal_code":"HU10 6EU","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"38b83affc8a86db23fa9a0be4b412654cd71aa5a","kind":"individual-person-with-significant-control","links":{"self":"/company/15648989/persons-with-significant-control/individual/8D2PnXzmCtA1tzBVTjQMFqbI3vM"},"name":"Mrs Doreen Wardell","name_elements":{"forename":"Doreen","surname":"Wardell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648999","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"06ff90d753a4af67d8d4a14390b50796f7835613","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648999/persons-with-significant-control/individual/43SOLy5DsAO59bXtzLWw2uuu71Q"},"name":"Mr Sreekanth Yasa","name_elements":{"forename":"Sreekanth","surname":"Yasa","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648409","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"48b6b0e0e780cb90778db9051b761e15472c484c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648409/persons-with-significant-control/individual/uCi28oRxxSdykN3lFl_04_7FHy4"},"name":"Mr Pietro Foschi","name_elements":{"forename":"Pietro","surname":"Foschi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"07478999","data":{"address":{"address_line_1":"Bontddu","country":"Wales","locality":"Dolgellau","postal_code":"LL40 2UA","premises":"Glasfryn Stores"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"584693a945ea3e347fe3579616428acf25c42985","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07478999/persons-with-significant-control/individual/XQZKX_msb9R7Sc6T7Cxb-uixA-s"},"name":"Mrs Dianne Jayne Royce","name_elements":{"forename":"Dianne","middle_name":"Jayne","surname":"Royce","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2024-04-15"}}
{"company_number":"15648419","data":{"address":{"address_line_1":"Hustler Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 0PS","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2004},"etag":"7114d64d1540e57b69a778b908b53abecddda766","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648419/persons-with-significant-control/individual/jKQWBxGKkNrsQTxdqebaFHk-DhI"},"name":"Mr Qasim Mahmood","name_elements":{"forename":"Qasim","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649009","data":{"address":{"address_line_1":"Congleton Road","address_line_2":"Nether Alderley","country":"England","locality":"Macclesfield","postal_code":"SK10 4ZE","premises":"Suite 2f3, Glasshouse Alderley Park"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"71756390ae4e401572885d6ddcde14bf9ba8c3b5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649009/persons-with-significant-control/individual/1IWeFCJbjDpZZCPnsnwj6FECjWw"},"name":"Mr Satish Thiagarajan","name_elements":{"forename":"Satish","surname":"Thiagarajan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648799","data":{"address":{"address_line_1":"Somerset Road","address_line_2":"South Yorkshire","country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 2BN","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"959e1af01f266e25814261595b230fee9b77c648","kind":"individual-person-with-significant-control","links":{"self":"/company/15648799/persons-with-significant-control/individual/RWiLfxUuj5TXZ_ULnL-pwrh1fRk"},"name":"Nadezda Dunkova","name_elements":{"forename":"Nadezda","surname":"Dunkova"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"14850229","data":{"address":{"address_line_1":"Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L7 4JQ","premises":"76-78"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"4a6c3b70ef1c4e696b7584f8b6481730be923d42","kind":"individual-person-with-significant-control","links":{"self":"/company/14850229/persons-with-significant-control/individual/mu6p0oTTJ7Qf9208mZugA6fEOQ4"},"name":"Mr Abdullah Cicek","name_elements":{"forename":"Abdullah","surname":"Cicek","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648429","data":{"address":{"address_line_1":"Manor Farm Court","address_line_2":"Scampton","country":"England","locality":"Lincoln","postal_code":"LN1 2EF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"9033d325b3592bfa6cb6f3705770ecf2a36b42de","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648429/persons-with-significant-control/individual/oGqsol1FOKZ3_3OrqJfvQgg_Exk"},"name":"Mr Ian Paul Dovey","name_elements":{"forename":"Ian","middle_name":"Paul","surname":"Dovey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648609","data":{"address":{"address_line_1":"Camford Grove","country":"England","locality":"Birmingham","postal_code":"B14 5HB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"89c16e20f7d558308c0afd56b917430f870719d9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648609/persons-with-significant-control/individual/EZhK8OP-d9r5osC0mY3OFT-H9ZU"},"name":"Mr Ioan-Vlad Popescu","name_elements":{"forename":"Ioan-Vlad","surname":"Popescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648619","data":{"address":{"address_line_1":"Unit 3a","address_line_2":"34-35 Hatton Garden, Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 4374,"},"ceased_on":"2025-11-11","country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1997},"etag":"70d8b15fc03e85efeb92b738eba9e8f917967a6c","kind":"individual-person-with-significant-control","links":{"self":"/company/15648619/persons-with-significant-control/individual/Iv2nMT2LrC5wjNPYdN1bPdfZuKg"},"name":"Mrs Sadia Samreen","name_elements":{"forename":"Sadia","surname":"Samreen","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"08477769","data":{"address":{"address_line_1":"Orange Street","address_line_2":"Haymarket","country":"United Kingdom","locality":"London","postal_code":"WC2H 7DQ","premises":"10"},"etag":"0db003aed9e1295d4268799d266c475b0bd0dc68","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12001318"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08477769/persons-with-significant-control/corporate-entity/q6TLwoVbIRPLRkfvDh78yURA_Pk"},"name":"Space And Place Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-22"}}
{"company_number":"15649199","data":{"address":{"address_line_1":"Church View Close","address_line_2":"Melton","country":"England","locality":"Woodbridge","postal_code":"IP12 1RD","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"12c0e25227dc07cb1f506c266ae33895733cc735","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649199/persons-with-significant-control/individual/Erb2r4jP5Bd1ODy-ZZZAqpBBsVw"},"name":"Mr Andrew John Collins","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15243369","data":{"address":{"address_line_1":"Rolling Mill","address_line_2":"Maresfield","country":"United Kingdom","locality":"Uckfield","postal_code":"TN22 2BF","premises":"26","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"1893ab91d98a39a6ea9f4b1191c1850a4fdc5a89","kind":"individual-person-with-significant-control","links":{"self":"/company/15243369/persons-with-significant-control/individual/e-NRk9wNXyy_eAr8E9Rz6i1A8D8"},"name":"Mr Ellis John Cheesman","name_elements":{"forename":"Ellis","middle_name":"John","surname":"Cheesman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2024-04-15"}}
{"company_number":"15649369","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"f215375ccfb00355c8f6580af4d4a3556e5c067d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649369/persons-with-significant-control/individual/1ca6tz41xBF-_Xre-_xC5CYAerY"},"name":"Miss Danielle Mcloughlin","name_elements":{"forename":"Danielle","surname":"Mcloughlin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649379","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"668d2c1c4a7a9271802d418543e0d4ca1ba5810a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649379/persons-with-significant-control/individual/WvoqUqS4NrmRhC08J5RbNNrcJPs"},"name":"Miss Hanaka Smith","name_elements":{"forename":"Hanaka","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649199","data":{"address":{"address_line_1":"The Covey","address_line_2":"Taverham","country":"England","locality":"Norwich","postal_code":"NR8 6GB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"f941604f85705b20c6f0fbe8ca2e1709b5308c91","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649199/persons-with-significant-control/individual/Yc38IIaZpiLzzexQEkVnT-hfC_M"},"name":"Mr Daniel Banthorpe","name_elements":{"forename":"Daniel","surname":"Banthorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15649199","data":{"address":{"address_line_1":"Bullen Road","address_line_2":"Drayton","country":"England","locality":"Norwich","postal_code":"NR8 7AF","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"d51ebf4f59f7d2bf1360b38be59eaccd7a70b1a8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649199/persons-with-significant-control/individual/qgoDY7DecHjzBUKgrobRG0Mn_jA"},"name":"Mr Adam Lee Coulton","name_elements":{"forename":"Adam","middle_name":"Lee","surname":"Coulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649629","data":{"address":{"address_line_1":"6 Eastbourne Gardens","country":"England","locality":"Whitley Bay","postal_code":"NE26 1PT","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"5c931e24cea97f718722c539fc2505947119b52e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649629/persons-with-significant-control/individual/5YnEcgJvUg1iK8cdWfg0K5vEGYQ"},"name":"Mr Philip Douglas Mathew Hudson","name_elements":{"forename":"Philip","middle_name":"Douglas Mathew","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649179","data":{"address":{"address_line_1":"Kingsbury Road","address_line_2":"Erdington","country":"United Kingdom","locality":"Birmingham","postal_code":"B24 9PY","premises":"900 Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"492dff87d07def1cd29efa0282afab3b7f299226","kind":"individual-person-with-significant-control","links":{"self":"/company/15649179/persons-with-significant-control/individual/J2-T1USnjFXl7-y-j0ALmYBVx3g"},"name":"Mr Simon Winston Linton","name_elements":{"forename":"Simon","middle_name":"Winston","surname":"Linton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649389","data":{"address":{"address_line_1":"Northgate Road","address_line_2":"Edgeley","country":"United Kingdom","locality":"Stockport","postal_code":"SK3 9NJ","premises":"195"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"6fbc14088e7bb6074cbc6ae7fbc8661ae8249e2c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649389/persons-with-significant-control/individual/YYZdRePOAQznJE2V1GFHFefmdtc"},"name":"Mr Tan Vo","name_elements":{"forename":"Tan","surname":"Vo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"10698789","data":{"address":{"country":"United Kingdom","locality":"Llandudno","postal_code":"LL30 2RD","premises":"19 Trinity Square","region":"Conwy"},"ceased_on":"2024-11-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"a0b9c9c95ee3d727171c4cbf6c601ec1ffbdea26","kind":"individual-person-with-significant-control","links":{"self":"/company/10698789/persons-with-significant-control/individual/Y5W1xI-glnicySwtMNOINr1ihPU"},"name":"Mrs Julia Slaughter","name_elements":{"forename":"Julia","surname":"Slaughter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-30"}}
{"company_number":"15649609","data":{"address":{"address_line_1":"Finmere","country":"England","locality":"Rugby","postal_code":"CV21 1RT","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"d327d23b19e5285e93d897173d4833c90eb83063","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649609/persons-with-significant-control/individual/g9v5rcacxV42RRaNyXYOeJnjjUA"},"name":"Mr Matthew Friday Ani","name_elements":{"forename":"Matthew","middle_name":"Friday","surname":"Ani","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649189","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Isle Of Grain","country":"England","locality":"Rochester","postal_code":"ME3 0DQ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"5845118610dcd454420239d5845e0bdf5f1d0573","kind":"individual-person-with-significant-control","links":{"self":"/company/15649189/persons-with-significant-control/individual/-vsCUKcUXn_oAfYy8_t_xzWXtkc"},"name":"Mrs Biola Hannah Fashakin","name_elements":{"forename":"Biola","middle_name":"Hannah","surname":"Fashakin","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649619","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15649619 - Companies House Default Address"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":2001},"etag":"7d5b7024e5418456da2bf4083ae99aa5c97c1875","kind":"individual-person-with-significant-control","links":{"self":"/company/15649619/persons-with-significant-control/individual/qcMPezT4pprmpsaGveL2x39TKcI"},"name":"Mr Omar Farook Maya","name_elements":{"forename":"Omar","middle_name":"Farook","surname":"Maya","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"12765789","data":{"address":{"address_line_1":"Western Road","address_line_2":"Romford","country":"United Kingdom","locality":"Essex","postal_code":"RM1 3JT","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"06336745d08414fe6b53dbe05f7c7092f39ceb6f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12765789/persons-with-significant-control/individual/Zy0I6mULYj1V2DTKdA0-VsBGDvA"},"name":"Miss Emily Jones","name_elements":{"forename":"Emily","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-24"}}
{"company_number":"15649629","data":{"address":{"address_line_1":"6 Eastbourne Gardens","country":"England","locality":"Whitley Bay","postal_code":"NE26 1PT","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"dd533a6ec739d9dd8ca35b76e012c8c522e247d0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649629/persons-with-significant-control/individual/sFN2jZ0tGvvmn4L89IE2gHtsPJo"},"name":"Ms Sarah Louise Upright","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Upright","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"07247438","data":{"address":{"address_line_1":"4 Tabernacle Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4LU","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"61e2550a17137272893caa5289b8447357a607d8","kind":"individual-person-with-significant-control","links":{"self":"/company/07247438/persons-with-significant-control/individual/fGsWu9-gPYL2GZgkH-goGJAN0Ek"},"name":"Mr Adrian Von Gegerfelt","name_elements":{"forename":"Adrian","middle_name":"Von","surname":"Gegerfelt","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09575768","data":{"address":{"address_line_1":"Peel Street","address_line_2":"Morely","country":"United Kingdom","locality":"Leeds","postal_code":"LS27 8RN","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"4f4795c72d6b7b8257b94103b197f12def50361f","kind":"individual-person-with-significant-control","links":{"self":"/company/09575768/persons-with-significant-control/individual/iRp6YFLKo3X59qn9foRujJLyzks"},"name":"Mr Christopher John Mccann","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Mccann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08500798","data":{"address":{"address_line_1":"Holly Acre","country":"England","locality":"Dunstable","postal_code":"LU5 4UF","premises":"12","region":"Bedfordsshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"6c5ddb56fcd990056d391e0678b4c4c065567aaa","kind":"individual-person-with-significant-control","links":{"self":"/company/08500798/persons-with-significant-control/individual/XooAbXhhMefAwSAlxapVv8e8q7s"},"name":"Mrs Vijayalakshmi Babu","name_elements":{"forename":"Vijayalakshmi","surname":"Babu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08051358","data":{"address":{"address_line_1":"Hillcrest","country":"England","locality":"Penrith","postal_code":"CA11 9EX","premises":"1","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"844b9064a35993eeeba4cdb8b18a67606cf49a2b","kind":"individual-person-with-significant-control","links":{"self":"/company/08051358/persons-with-significant-control/individual/a84aEy5EcCVAaUMpgXAwpSfa5hM"},"name":"Mr Michael Terrance Metcalf","name_elements":{"forename":"Michael","middle_name":"Terrance","surname":"Metcalf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06582548","data":{"address":{"address_line_1":"Maids Causeway","country":"England","locality":"Cambridge","postal_code":"CB5 8DD","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"7b514211b34f18a5f86b808f52fb6faae0d27ada","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06582548/persons-with-significant-control/individual/c6szkSdJwgRp9pV37Lo_PkAK1ZU"},"name":"Mr Philip Jan Lindsay","name_elements":{"forename":"Philip","middle_name":"Jan","surname":"Lindsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10764098","data":{"address":{"address_line_1":"Barlborough","country":"England","locality":"Chesterfield","postal_code":"S43 4EH","premises":"75 Clowne Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"e05d08cb734a620c42813659f619388c5d52d53a","kind":"individual-person-with-significant-control","links":{"self":"/company/10764098/persons-with-significant-control/individual/shkVp2g9qTHpUoTNKGLoH1BLDmc"},"name":"Ms Nicola Dawn Wilson","name_elements":{"forename":"Nicola","middle_name":"Dawn","surname":"Wilson","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-10"}}
{"company_number":"10764098","data":{"address":{"address_line_1":"Lower Alley, Calow","country":"England","locality":"Chesterfield","postal_code":"S44 5UY","premises":"Walburn"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"a4ae3a0a78569dec5855bf5abf64bb2b38d53538","kind":"individual-person-with-significant-control","links":{"self":"/company/10764098/persons-with-significant-control/individual/crMOmiVT-nfAtTAcFvaCBTALZto"},"name":"Ms Lisa Jane Prisk","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Prisk","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-10"}}
{"company_number":"09562478","data":{"address":{"address_line_1":"Mill Chase","country":"England","locality":"Halstead","postal_code":"CO9 2DQ","premises":"Windmill House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"afbee1d025695f73169f77de6e8bae978d3720b0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09562478/persons-with-significant-control/individual/8Vo5itOmc697UfIq1YUqk7s4XS4"},"name":"Mr Robert Peter Stacey","name_elements":{"forename":"Robert","middle_name":"Peter","surname":"Stacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-27"}}
{"company_number":"09562478","data":{"address":{"address_line_1":"Mill Chase","country":"England","locality":"Halstead","postal_code":"CO9 2DQ","premises":"Windmill House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"0a84c2a2bf35631c3193e7dcccdb1c94d1fd3972","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09562478/persons-with-significant-control/individual/lQQqhhvH1bLGbC4KCYm9vSYfnug"},"name":"Mrs Charlotte Stephanie Stacey","name_elements":{"forename":"Charlotte","middle_name":"Stephanie","surname":"Stacey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-27"}}
{"company_number":"05807328","data":{"address":{"address_line_1":"Nann Hall Glade","country":"England","locality":"Cleckheaton","postal_code":"BD19 4GF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"9d3650d732e56058f7fdb9deb75c19c840cd7f1f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05807328/persons-with-significant-control/individual/_q-nePoIY-Xw5H-m5CInEdKFrAs"},"name":"Mr Christopher Thomas Middleton","name_elements":{"forename":"Christopher","middle_name":"Thomas","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-05"}}
{"company_number":"05807328","data":{"address":{"address_line_1":"Nann Hall Glade","country":"England","locality":"Cleckheaton","postal_code":"BD19 4GF","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"b926a61164f425ae9df73cd6387865c11d3a06ae","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05807328/persons-with-significant-control/individual/hLnczLXTsjziAgUlaek5NTl3uGs"},"name":"Mrs Jane Louise Middleton","name_elements":{"forename":"Jane","middle_name":"Louise","surname":"Middleton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-05"}}
{"company_number":"05807328","data":{"address":{"address_line_1":"Bradford Road","address_line_2":"Rawfolds","country":"England","locality":"Cleckheaton","postal_code":"BD19 5LT","premises":"The Willows Suite, 6 Rawfolds Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1953},"etag":"8852acd10bfbd729f949d689004b6c4e7101fa94","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05807328/persons-with-significant-control/individual/cfE08IdvAXzCyNCmbfxM-84PPk4"},"name":"Mr Ian William George Storer","name_elements":{"forename":"Ian","middle_name":"William George","surname":"Storer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-05"}}
{"company_number":"08996238","data":{"address":{"address_line_1":"Jessop Avenue","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 3SH","premises":"5th Floor Festival House","region":"Gloucestershire"},"ceased_on":"2020-02-26","etag":"94de1bbbf5ee7781bb46e1d7e6d813d9f51ceb19","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"03738136"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08996238/persons-with-significant-control/corporate-entity/6GbvvEYgcRW9onhbJDog9aoqnzE"},"name":"Steinhoff Uk Holdings Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09571998","data":{"address":{"address_line_1":"Lowton","country":"England","locality":"Warrington","postal_code":"WA3 1DX","premises":"34 Bodden Street","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"478b3bc03c8d89591f77b31150b5a50e5161de80","kind":"individual-person-with-significant-control","links":{"self":"/company/09571998/persons-with-significant-control/individual/-MVhIRjOb7oYYQz_bJ6Yso3M28I"},"name":"Mr Daniel Joseph Polgar","name_elements":{"forename":"Daniel","middle_name":"Joseph","surname":"Polgar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-11"}}
{"company_number":"07690638","data":{"address":{"address_line_1":"105 Seven Sisters   Road","country":"England","locality":"London","postal_code":"N7 7QP","premises":"Argyle House,,"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"fbc0e0f253d41a00a1802e2cfe2bc1dbb5e2823a","kind":"individual-person-with-significant-control","links":{"self":"/company/07690638/persons-with-significant-control/individual/Uv5TLpnmZceTfCaTjnv0bOQC8Zs"},"name":"Mr Marian Victor Ionescu","name_elements":{"forename":"Marian","middle_name":"Victor","surname":"Ionescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-25"}}
{"company_number":"07621298","data":{"address":{"address_line_1":"Sarum Close","country":"England","locality":"Salisbury","postal_code":"SP2 7LE","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"a347bb4f2b048d9542ea6290344dc839055d45f0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07621298/persons-with-significant-control/individual/Or9gq1bpiZ6yCNWcyOawRBWo7j4"},"name":"Mr David Schofield","name_elements":{"forename":"David","surname":"Schofield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10764238","data":{"address":{"address_line_1":"Marshfield Street","country":"England","locality":"London","postal_code":"E14 3HH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"80d0fa2cecb67d8303002ed26d3693ee81d840af","kind":"individual-person-with-significant-control","links":{"self":"/company/10764238/persons-with-significant-control/individual/2W3CvodvNVMAQsYY1InHP1ydu64"},"name":"Mr Michael Burrells","name_elements":{"forename":"Michael","surname":"Burrells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"05257948","data":{"address":{"address_line_1":"Smallmead","country":"England","locality":"Horley","postal_code":"RH6 9AX","premises":"5","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"0e7478a02a44a7c15dfae47df8a785b85b99087e","kind":"individual-person-with-significant-control","links":{"self":"/company/05257948/persons-with-significant-control/individual/NMjHUqeNFp8uFHxNYCZPf0q6_Yw"},"name":"Mr Christopher John Wills","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Wills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-06"}}
{"company_number":"OC384968","data":{"address":{"address_line_1":"Lincoln Avenue","country":"England","locality":"London","postal_code":"SW19 5JT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"263de9436ef7185b1a5a5ef408c2290cf0f49730","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC384968/persons-with-significant-control/individual/foYRTwLNEsX71D9FCSw5P5c6jEs"},"name":"Mrs Rachel Anne Angel","name_elements":{"forename":"Rachel","middle_name":"Anne","surname":"Angel","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-05-08"}}
{"company_number":"08036748","data":{"address":{"address_line_1":"136 Shoreditch High Street","country":"England","locality":"London","postal_code":"E1 6JE","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"13fea46ef5f29d5186500a4ce160d58d49563173","kind":"individual-person-with-significant-control","links":{"self":"/company/08036748/persons-with-significant-control/individual/Gmy8d3QD7ecJ7IRGXELmJ7v6ctI"},"name":"Miss Paola Federica Masperi","name_elements":{"forename":"Paola","middle_name":"Federica","surname":"Masperi","title":"Miss"},"nationality":"Italian","natures_of_control":["voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10764318","data":{"address":{"address_line_1":"The Blowings","address_line_2":"Freeland","country":"United Kingdom","locality":"Witney","postal_code":"OX29 8HY","premises":"9","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"543588ef17632839bb034fe34cfde268e4830d15","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10764318/persons-with-significant-control/individual/t4gQvaBKnCPPkPre__DLBpSk3U4"},"name":"Mr. Gabriel Nogueira","name_elements":{"forename":"Gabriel","surname":"Nogueira","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"09012608","data":{"address":{"address_line_1":"Cranbrook Road","locality":"Ilford","postal_code":"IG1 4TG","premises":"249","region":"Essex"},"ceased_on":"2022-04-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"0c2b8f6d69b3caa4fa3cccc777d4aba7440c5c6c","kind":"individual-person-with-significant-control","links":{"self":"/company/09012608/persons-with-significant-control/individual/967Eu2xLH2oTu613TvWWEP6MvUQ"},"name":"Ms Louise Rebecca Gardner","name_elements":{"forename":"Louise","middle_name":"Rebecca","surname":"Gardner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09012608","data":{"address":{"address_line_1":"Cranbrook Road","locality":"Ilford","postal_code":"IG1 4TG","premises":"249","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"48108d5f223d30642b3685bd464b10d60c42bd78","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09012608/persons-with-significant-control/individual/2RkDSdxOdVAd-ybz0eLxiSCuNeg"},"name":"Mr John Mcculloch","name_elements":{"forename":"John","surname":"Mcculloch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10765788","data":{"address":{"address_line_1":"Vineyard","country":"United Kingdom","locality":"Abingdon","postal_code":"OX14 3PX","premises":"5 The Chambers","region":"Oxfordshire"},"ceased_on":"2019-08-09","country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"076280e1af4634b7deb9a4a56e0c5bfb72352449","kind":"individual-person-with-significant-control","links":{"self":"/company/10765788/persons-with-significant-control/individual/sby6tdLFMKYF8_Si-TEnsVhaGv8"},"name":"Mr Daniel Paul Onion","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Onion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"04407558","data":{"address":{"address_line_1":"Main Street","address_line_2":"Grendon Underwood","locality":"Aylesbury","postal_code":"HP18 0SH","premises":"Butlers Farm","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"65501f9e57022245d4fc511785eff9b8b0534bb7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04407558/persons-with-significant-control/individual/GyJafKH8CXhOD4VRDjsjfAXr57U"},"name":"Mr Simeon Patrick Coney","name_elements":{"forename":"Simeon","middle_name":"Patrick","surname":"Coney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09018568","data":{"address":{"address_line_1":"New Road","locality":"Solihull","postal_code":"B91 3DL","premises":"Malvern House","region":"West Midlands"},"ceased_on":"2021-06-04","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"ea1c906c855eeec647fe7e78d0c3338bbececa77","kind":"individual-person-with-significant-control","links":{"self":"/company/09018568/persons-with-significant-control/individual/etqpvVBBeQyNkCOGVKcXwfX1Jj0"},"name":"Mr Lee Grant Smith","name_elements":{"forename":"Lee","middle_name":"Grant","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09018568","data":{"address":{"address_line_1":"New Road","locality":"Solihull","postal_code":"B91 3DL","premises":"Malvern House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"9fc254577e056dc44c7200323a05caba763b7a95","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09018568/persons-with-significant-control/individual/G1LE5H27EFYgklOHQ3qzsIjX-_I"},"name":"Mr Steven Edward Wright","name_elements":{"forename":"Steven","middle_name":"Edward","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10765878","data":{"address":{"address_line_1":"Joan Muyskenweg 38-8546","country":"Netherlands","locality":"Amsterdam","postal_code":"1114AN","premises":"Dutchyachtregistration"},"country_of_residence":"Ukraine","date_of_birth":{"month":4,"year":1971},"etag":"b0d27e93a1406e010f62547673c86b4712be594a","kind":"individual-person-with-significant-control","links":{"self":"/company/10765878/persons-with-significant-control/individual/ElEMDLzdoV3xye81ew1zePIxlb8"},"name":"Mrs Olha Ulianova","name_elements":{"forename":"Olha","surname":"Ulianova","title":"Mrs"},"nationality":"Ukraine","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"09003098","data":{"address":{"locality":"Canvey Island","postal_code":"SS8 7AJ","premises":"86 Furtherwick Road","region":"Essex"},"ceased_on":"2018-05-02","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"5073399dd10b2d3be15219d7326ec1497a10d20f","kind":"individual-person-with-significant-control","links":{"self":"/company/09003098/persons-with-significant-control/individual/1ZIMtHrWkzsCECGaiwmpch00H6A"},"name":"Mr Bruno Miguel Passeira","name_elements":{"forename":"Bruno","middle_name":"Miguel","surname":"Passeira","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09003098","data":{"address":{"address_line_1":"Furtherwick Road","country":"England","locality":"Canvey Island","postal_code":"SS8 7AL","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"c89a53451444a45f0de74c69c8e59dc6d0af19ed","kind":"individual-person-with-significant-control","links":{"self":"/company/09003098/persons-with-significant-control/individual/9afIccEtA0CNJ86o8R4YrgcwHvo"},"name":"Mr Carlos Filipe Paseira","name_elements":{"forename":"Carlos","middle_name":"Filipe","surname":"Paseira","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07990848","data":{"address":{"address_line_1":"Alconbury Crescent","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 1DR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"9588dbeea1b47d1078f4562d52f063657e870c47","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07990848/persons-with-significant-control/individual/7Tmw6B2YHj-loDps_glivT7u3Pk"},"name":"Mr Howard Benson","name_elements":{"forename":"Howard","surname":"Benson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-14"}}
{"company_number":"07990848","data":{"address":{"address_line_1":"Alconbury Crescent","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 1DR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"769348e4c42e931e3b5515fe0cf35145d8c31eb3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07990848/persons-with-significant-control/individual/HYphFX7AAMHRuhEMqC7ZBg0WE1Y"},"name":"Mrs Maria Benson","name_elements":{"forename":"Maria","surname":"Benson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-14"}}
{"company_number":"NI623808","data":{"address":{"address_line_1":"Market Place","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 7AW","premises":"2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1973},"etag":"fc020fc4fe6cdbf7f8f21b5f2f9dc842a3c0ac80","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI623808/persons-with-significant-control/individual/2_1fT8xIPEzRvun5PtIxjkC5FIE"},"name":"Ms Khara Pringle","name_elements":{"forename":"Khara","surname":"Pringle","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10766088","data":{"address":{"address_line_1":"Haytor Road","country":"United Kingdom","locality":"Wrexham","postal_code":"LL11 2PT","premises":"29"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1980},"etag":"2005ce1c820b4e82db4ccc676604d3891232c3e3","kind":"individual-person-with-significant-control","links":{"self":"/company/10766088/persons-with-significant-control/individual/YUpuNIHTzRliF8sgpo_wKb2HGb0"},"name":"Miss Emma Leanne Ivison","name_elements":{"forename":"Emma","middle_name":"Leanne","surname":"Ivison","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"10766088","data":{"address":{"address_line_1":"Haytor Road","country":"United Kingdom","locality":"Wrexham","postal_code":"LL11 2PT","premises":"29"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1971},"etag":"439d15e47bcc8e80d74e765fd72e22dd9db70321","kind":"individual-person-with-significant-control","links":{"self":"/company/10766088/persons-with-significant-control/individual/6KDQ4GPkVrVxF1-0iJpF2N6TyeY"},"name":"Mr Jeremy David Jones","name_elements":{"forename":"Jeremy","middle_name":"David","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"10071178","data":{"address":{"address_line_1":"328 Bath Road","country":"England","locality":"Hounslow","postal_code":"TW4 7HW","premises":"Unit 2 Westpoint"},"ceased_on":"2017-05-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"2d7ea3fe89ced87feaaabb0ee38d3435d3c976e6","kind":"individual-person-with-significant-control","links":{"self":"/company/10071178/persons-with-significant-control/individual/PersS-OFDHZbVs8YCV4h8PHTMAQ"},"name":"Mr Tarun Singh","name_elements":{"forename":"Tarun","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03997608","data":{"address":{"address_line_1":"Colmore Crescent","address_line_2":"Moseley","country":"England","locality":"Birmingham","postal_code":"B13 9SJ","premises":"1"},"etag":"a1d1e9a18365aa488a4989090132424ee5e965eb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House, Cardiff","registration_number":"10505931"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03997608/persons-with-significant-control/corporate-entity/FraZAqIY8HEUi1WPnEnsRRiX29M"},"name":"Magna Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-14"}}
{"company_number":"08513638","data":{"address":{"address_line_1":"Harbourne","country":"England","locality":"Birmingham","postal_code":"B17 8SA","premises":"1 Sir Richards Drive","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"853014f19ca2377c35c7db4bd4515fe69bee0486","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08513638/persons-with-significant-control/individual/BKZ30XR81a1U3E9Min_eXTV4Xfk"},"name":"Mr Ramandeep Sandhu","name_elements":{"forename":"Ramandeep","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08513638","data":{"address":{"address_line_1":"Harbourne","country":"England","locality":"Birmingham","postal_code":"B17 8SA","premises":"1 Sir Richards Drive","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"8f17563f54d2bce64254c5a495cbbef28f803128","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08513638/persons-with-significant-control/individual/jF7_rLHD25ycIrQ7ACqslUIO3uY"},"name":"Mrs Gurpreet Kaur Sandhu","name_elements":{"forename":"Gurpreet","middle_name":"Kaur","surname":"Sandhu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10766538","data":{"address":{"address_line_1":"Pocklington","country":"United Kingdom","locality":"York","postal_code":"YO42 2QF","premises":"The Balk","region":"North Yorkshire"},"etag":"90ae1df10137b443958140869061296a8116b443","identification":{"country_registered":"Uk","legal_authority":"Charities Act 2011","legal_form":"Charitable Incorporated Organisation","place_registered":"England And Wales","registration_number":"1155844"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10766538/persons-with-significant-control/corporate-entity/tWN8e816o6nv27L7neLWkv9th0I"},"name":"Stewart's Burnby Hall Gardens And Museum Trust Cio","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"08063658","data":{"address":{"address_line_1":"New Road","locality":"London","postal_code":"E1 2AX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"a755491b23c1c35b4f5730940faa584c617d77c7","kind":"individual-person-with-significant-control","links":{"self":"/company/08063658/persons-with-significant-control/individual/YN_Dz_IND4q_6w8PV8_Ft-lStPM"},"name":"Mr Abdul Ahad Choudhury","name_elements":{"forename":"Abdul","middle_name":"Ahad","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-12"}}
{"company_number":"02030418","data":{"address":{"address_line_1":"Cruiserath","address_line_2":"Blanchardstown","country":"Ireland","locality":"Dublin","premises":"College Business \u0026 Technology Park"},"ceased_on":"2025-08-12","etag":"be35405f82f925ca0d0391fce3a99044317070db","identification":{"country_registered":"Ireland","legal_authority":"Ireland","legal_form":"Public Limited Company","place_registered":"Companies Registration Office (Cro)","registration_number":"522227"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02030418/persons-with-significant-control/corporate-entity/6avTziTrNSol-tqyyKTXD9f7Y8o"},"name":"Mallinckrodt Public Limited Company","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10144718","data":{"address":{"address_line_1":"St. John Street","locality":"London","postal_code":"EC1M 4JN","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"c20f0710eccf455c075d51b2b36d3baf0184d7f5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10144718/persons-with-significant-control/individual/rJ8CgJNYrfILpHOMQGxQHRihzv4"},"name":"Mr Stephen Ferdinand Upot","name_elements":{"forename":"Stephen","middle_name":"Ferdinand","surname":"Upot","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-25"}}
{"company_number":"02378158","data":{"address":{"address_line_1":"24-28 Baxter Avenue","country":"United Kingdom","locality":"Southend On Sea","postal_code":"SS2 6HZ","premises":"Cumberland House","region":"Essex"},"ceased_on":"2021-04-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"a4ac71e6ba5270045598ebc0f748cd96926990aa","kind":"individual-person-with-significant-control","links":{"self":"/company/02378158/persons-with-significant-control/individual/ttGt8TQQlkTB3nUroQ96fqab1C8"},"name":"Mr Alan Leonard Davies","name_elements":{"forename":"Alan","middle_name":"Leonard","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02378158","data":{"address":{"address_line_1":"24-28 Baxter Avenue","country":"United Kingdom","locality":"Southend On Sea","postal_code":"SS2 6HZ","premises":"Cumberland House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"3e9f96366db4cd4c7c48bf897e7628003cbe50f1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02378158/persons-with-significant-control/individual/Oi9hFQJgvwblvoOn2RM3RcEqUGE"},"name":"Mr Robert Stillwell","name_elements":{"forename":"Robert","surname":"Stillwell","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07621898","data":{"address":{"address_line_1":"Gunton","country":"England","locality":"Lowestoft","postal_code":"NR32 4LU","premises":"14 Rembrandt Close","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"1284043c476b2392fa9b723b974c6b602d4b5688","kind":"individual-person-with-significant-control","links":{"self":"/company/07621898/persons-with-significant-control/individual/Y_fX2v8R3mCPLb6Y0NLxIeE0YUQ"},"name":"Mr Jason Alexis Cross","name_elements":{"forename":"Jason","middle_name":"Alexis","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-05"}}
{"company_number":"07621898","data":{"address":{"address_line_1":"Gunton","country":"England","locality":"Lowestoft","postal_code":"NR32 4LU","premises":"14 Rembrandt Close","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"835f486731e837ccd9ce110b7bf017d436f92a10","kind":"individual-person-with-significant-control","links":{"self":"/company/07621898/persons-with-significant-control/individual/YmFrwoayq4s2wtlgFaFlviAUUYs"},"name":"Mrs Nicole Marie Cross","name_elements":{"forename":"Nicole","middle_name":"Marie","surname":"Cross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-05"}}
{"company_number":"04214318","data":{"address":{"address_line_1":"59 Fulmar Road","address_line_2":"Lincoln","locality":"Lincolnshire","postal_code":"LN6 0LA"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"7c7c365a15ceff7d17fd37ce789a405e8bfef2e8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04214318/persons-with-significant-control/individual/fcyHf8SDGi_D6L4QavMTEHHczFA"},"name":"Mr Malcolm Stephen Ratcliff","name_elements":{"forename":"Malcolm","middle_name":"Stephen","surname":"Ratcliff","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-10"}}
{"company_number":"06894108","data":{"address":{"address_line_1":"Market Square","country":"England","locality":"Aylesbury","postal_code":"HP20 1TN","premises":"Floor 2, Market House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"d9bd27f96b3de1de316a4a55de8fbf2f658e8aa6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06894108/persons-with-significant-control/individual/zEWG18Ja4WaSq4VEHTAuH2lMG6w"},"name":"Ms Therese Anne Connor","name_elements":{"forename":"Therese","middle_name":"Anne","surname":"Connor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"08384178","data":{"address":{"address_line_1":"Rushey Green","country":"England","locality":"London","postal_code":"SE6 4AS","premises":"Capital House, 2nd Floor, 47"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"06334c17d3adff180316c2fa2b8200f8c3d350cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08384178/persons-with-significant-control/individual/tMfm8jtC9CdNMytluT0Pkx8I3kU"},"name":"Miss Sherifat Ololade Babalola","name_elements":{"forename":"Sherifat","middle_name":"Ololade","surname":"Babalola","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-11"}}
{"company_number":"10172408","data":{"address":{"address_line_1":"Wouldham","country":"England","locality":"Rochester","postal_code":"ME1 3RB","premises":"490 Pilgrims Way","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"5d92a502360dc473f078499dfe968c649c4894b8","kind":"individual-person-with-significant-control","links":{"self":"/company/10172408/persons-with-significant-control/individual/XTb1SkOapgrfy2QRyWqKEmOioDE"},"name":"Mr Peter Morgan","name_elements":{"forename":"Peter","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"07161598","data":{"address":{"address_line_1":"Crossways Business Centre","address_line_2":"Bicester Road","locality":"Aylesbury","postal_code":"HP18 0RA","premises":"2"},"country_of_residence":"Ireland","date_of_birth":{"month":2,"year":1960},"etag":"0174953d775fa1a31ca879248ec2eb50b5224c47","kind":"individual-person-with-significant-control","links":{"self":"/company/07161598/persons-with-significant-control/individual/BE9iAzBi-jVVNjMvIXXPQMiQ5Sk"},"name":"Mr Nigel Spence","name_elements":{"forename":"Nigel","surname":"Spence","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07161598","data":{"address":{"address_line_1":"Crossways Business Centre","address_line_2":"Bicester Road","locality":"Aylesbury","postal_code":"HP18 0RA","premises":"2"},"country_of_residence":"Ireland","date_of_birth":{"month":9,"year":1943},"etag":"640569e658fd408b94a204fe0db87f962b5f5d05","kind":"individual-person-with-significant-control","links":{"self":"/company/07161598/persons-with-significant-control/individual/d413AAuy3h-vd54_dEGXTsKnEls"},"name":"Mr Barry Keogh","name_elements":{"forename":"Barry","surname":"Keogh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10771718","data":{"address":{"address_line_1":"143-146 High Street","country":"England","locality":"Cradley Heath","postal_code":"B64 5HJ","premises":"Natwest Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"c31e21b2cbacdc1c14ddc1bf18c244a795f57bfe","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10771718/persons-with-significant-control/individual/22aFYun3yabdiu897nEqV5Qgwik"},"name":"Mr Christian Clarke","name_elements":{"forename":"Christian","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"04211258","data":{"address":{"address_line_1":"Camberwell Road","locality":"London","postal_code":"SE5 0EE","premises":"136  Ground Floor Office"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"917297aafa3e1ff649889e509eaec609647f30e9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04211258/persons-with-significant-control/individual/eqvlvhzAmz45vP1-IQy3E_pE14o"},"name":"Mr Bhupendrakumar Trikambhai Patel","name_elements":{"forename":"Bhupendrakumar","middle_name":"Trikambhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-04"}}
{"company_number":"09571628","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Harrow","postal_code":"HA1 1ER","premises":"29 Hartley Apartments"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"d9f65897f6c5ef8ffd99d21e374f5ca72ec4e163","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09571628/persons-with-significant-control/individual/QP8uHQS51PVT06xADzxz0hZRbtA"},"name":"Clifford James Sebastian Gonzales","name_elements":{"forename":"Clifford","middle_name":"James Sebastian","surname":"Gonzales"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-01"}}
{"company_number":"09025238","data":{"address":{"address_line_1":"North Road","country":"United Kingdom","locality":"Purfleet","postal_code":"RM19 1TU","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"16af2a7cb691695597ebe9c4b234e7aed886f3df","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09025238/persons-with-significant-control/individual/axqBwQ9LmNpzqMKOoViRYhLE94s"},"name":"Mr Fatmir Sadria","name_elements":{"forename":"Fatmir","surname":"Sadria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06217458","data":{"address":{"address_line_1":"3 Braid Drive","country":"England","locality":"Herne Bay","postal_code":"CT6 5DZ","premises":"C/O Gf \u0026 Co Accountants","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"3f64255f92d83c3a9e7bdce5524d96782b433725","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06217458/persons-with-significant-control/individual/UeXDfTHa6W3EL-f9EROhJlsJvmY"},"name":"Mr Patrick John Gaffney","name_elements":{"forename":"Patrick","middle_name":"John","surname":"Gaffney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06217458","data":{"address":{"address_line_1":"3 Braid Drive","country":"England","locality":"Herne Bay","postal_code":"CT6 5DZ","premises":"C/O Gf \u0026 Co Accountants","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"4bfeb9aa710b7d8b63f32c43bb1bb423d5a9507c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06217458/persons-with-significant-control/individual/JZQ750H3vXSte1IeQTX4ZpgOv5A"},"name":"Mrs Julie Gaffney","name_elements":{"forename":"Julie","surname":"Gaffney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI631018","data":{"address":{"address_line_1":"308 Albertbridge Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 4GX","premises":"Unit 5 East Belfast Enterprise Park"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1968},"etag":"f90006e468e76a17a6dc56436dda583e252c6a35","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI631018/persons-with-significant-control/individual/pg3rdBeO15IXg9kcCkI2CvSSaH0"},"name":"Mrs Elizabeth Anne Dorian","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Dorian","title":"Mrs"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC341798","data":{"address":{"address_line_1":"Alloway Place","locality":"Ayr","postal_code":"KA7 2AA","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1978},"etag":"53036bd2fddcd92102e70c8da9d9304b2d403701","kind":"individual-person-with-significant-control","links":{"self":"/company/SC341798/persons-with-significant-control/individual/hs6wY52f6A2_gXlha1114HkJYVk"},"name":"Miss Kirsty Millar","name_elements":{"forename":"Kirsty","surname":"Millar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05817858","data":{"address":{"address_line_1":"Station Road","address_line_2":"Hinckley","country":"United Kingdom","locality":"Leicestershire","postal_code":"LE10 1AP","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"3f2d5e30f72ab8865e654a8d12046bedb4709b07","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05817858/persons-with-significant-control/individual/24lCiKmxyiKXw3jIrvRTIIm9P_g"},"name":"Mrs Susan Guest","name_elements":{"forename":"Susan","surname":"Guest","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02187518","data":{"address":{"address_line_1":"Heap Bridge","country":"England","locality":"Heywood","postal_code":"BL9 7HR","premises":"2","region":"Bury"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1946},"etag":"703f9a1151d37d718f3cd1d2bbdf49bda164f410","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02187518/persons-with-significant-control/individual/Absj1E0XPIFzqws7fw0evuA7e2Y"},"name":"Mr Peter John Jones","name_elements":{"forename":"Peter","middle_name":"John","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-10"}}
{"company_number":"10791528","data":{"address":{"address_line_1":"First Floor Offices","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1978},"etag":"886b124fbebb8eee0b4ed514c2e4b404b321c9c6","kind":"individual-person-with-significant-control","links":{"self":"/company/10791528/persons-with-significant-control/individual/nYJywMTRwNe7IcqaxuhAnzD6hws"},"name":"Mr Kakadbhai Vartha","name_elements":{"forename":"Kakadbhai","surname":"Vartha","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"09550838","data":{"address":{"address_line_1":"12 Stephen Road","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 9AY","premises":"The Old Dairy"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"36e805169329ca6211de77366b43edd1da2a04a0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09550838/persons-with-significant-control/individual/g0B-g9qbgjqSpLjg9E_HLKNRGiU"},"name":"Mr Waqar Sabir","name_elements":{"forename":"Waqar","surname":"Sabir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08534908","data":{"address":{"address_line_1":"Christopher Wren Yard","address_line_2":"117 High Street","country":"England","locality":"Croydon","postal_code":"CR0 1QG","premises":"Freedman House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"ef88eecba5ff0f74c93ac0071bf2d7eb4cf0c439","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08534908/persons-with-significant-control/individual/8CBGGQRYorPYwL6I-B0WUaw0u30"},"name":"Mr Ildar Uzbekov","name_elements":{"forename":"Ildar","surname":"Uzbekov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-18"}}
{"company_number":"09574338","data":{"address":{"address_line_1":"Chapel Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 4QQ","premises":"Chambers Business Centre","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"db2186b9bcc5c80bb0ba35ca9441c9da88ca56b9","kind":"individual-person-with-significant-control","links":{"self":"/company/09574338/persons-with-significant-control/individual/ib6dRt80CU44KWIldmfLS5rJ4tQ"},"name":"Mr Changiz Afshari","name_elements":{"forename":"Changiz","surname":"Afshari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09086568","data":{"address":{"address_line_1":"Innovation House","address_line_2":"Discovery Park","locality":"Sandwich","postal_code":"CT13 9FF","premises":"C/O Augusta Kent Limited","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"53e3756e429f0f32ff33f64266cca3be0dd400a1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09086568/persons-with-significant-control/individual/DDSHjW72r2KKkP0_IdcuDgsakdY"},"name":"Mr Matthew James Newman","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"SC086898","data":{"address":{"address_line_1":"Uxbridge Business Park","address_line_2":"Sanderson Road","country":"England","locality":"Uxbridge","postal_code":"UB8 1DH","premises":"Building 4","region":"Middlesex"},"ceased_on":"2021-03-31","etag":"7f156c3e9d031725f8965fb8cc0170180d2a2c13","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 1985","legal_form":"Limited Liability","place_registered":"Companies House Cardiff","registration_number":"3070508"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC086898/persons-with-significant-control/corporate-entity/m6jMrOV4NQsCYzp7nYw71BtRqFw"},"name":"Xerox Capital (Europe) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09014598","data":{"address":{"address_line_1":"Gilbert Close","locality":"Basingstoke","postal_code":"RG24 9PA","premises":"36 Gilbert Close","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"f01f375ab33949ac3e7674b37798945c0711cfd9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09014598/persons-with-significant-control/individual/PhqbpdFPYdqZ4jRmchUgs3XxNpk"},"name":"Mr Kyaw Minn Thant","name_elements":{"forename":"Kyaw","middle_name":"Minn","surname":"Thant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01944818","data":{"address":{"address_line_1":"Polydon Park","address_line_2":"Radiance Road","country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 2TE","premises":"C/O Polydon Industries","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1953},"etag":"af91c356499e4781ee1b46da7427bf604f16d0fe","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01944818/persons-with-significant-control/individual/NBjFe2ZdS6ud7Vf2nRTd7cm-mho"},"name":"Mr Harold Howard","name_elements":{"forename":"Harold","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01944818","data":{"address":{"address_line_1":"Polydon Park","address_line_2":"Radiance Road","country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 2TE","premises":"C/O Polydon Industries","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"ad7ff08a135a4e685c079fc70a12235379787de8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01944818/persons-with-significant-control/individual/_1PdtnTU6QEAV10tG68Yth-aslc"},"name":"Mr Stephen John Crich","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Crich","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01944818","data":{"address":{"address_line_1":"Polydon Park","address_line_2":"Radiance Road","country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 2TE","premises":"C/O Polydon Industries","region":"South Yorkshire"},"etag":"29cca5c084088f9226435e2790da43ee15c03a14","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08647176"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01944818/persons-with-significant-control/corporate-entity/E7N5aEBU793eTZF_H_zeUDVM8j0"},"name":"Polydon Industrial Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08013858","data":{"address":{"address_line_1":"Canute Road","country":"England","locality":"Hastings","postal_code":"TN35 5HT","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"7ab3b5c45ab3ab599ec0edff2fbe7ead09ed4e87","kind":"individual-person-with-significant-control","links":{"self":"/company/08013858/persons-with-significant-control/individual/YGYKi7HxRJqhp0kmkepeU2seU-E"},"name":"Mr David Lockey","name_elements":{"forename":"David","surname":"Lockey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"08013858","data":{"address":{"address_line_1":"Canute Road","country":"England","locality":"Hastings","postal_code":"TN35 5HT","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"d800c64bab15d881e4c44081d231c919483f4cd5","kind":"individual-person-with-significant-control","links":{"self":"/company/08013858/persons-with-significant-control/individual/wmTKjFefVW3UQJqsuayVYlmyJns"},"name":"Miss Nichola Buckley","name_elements":{"forename":"Nichola","surname":"Buckley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"05464528","data":{"address":{"address_line_1":"Unit 6 Dove Court Aylesbury Road","address_line_2":"Aston Clinton","locality":"Aylesbury","postal_code":"HP22 5AQ","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"fd62a2c4744a3d2c58b8791cdf9ed1a0ffaa1a8a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05464528/persons-with-significant-control/individual/iseu0MGzeBrgTMRxpsrj13YzYq8"},"name":"Mr Gary Victor May","name_elements":{"forename":"Gary","middle_name":"Victor","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05464528","data":{"address":{"address_line_1":"Unit 6 Dove Court Aylesbury Road","address_line_2":"Aston Clinton","locality":"Aylesbury","postal_code":"HP22 5AQ","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"02bcb9e1cfd03f030634f4d6b1d1d07c527b8a74","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05464528/persons-with-significant-control/individual/1I45oka2PwLYQYYBZQfETv_G0QU"},"name":"Mr Philip Coulson","name_elements":{"forename":"Philip","surname":"Coulson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03205068","data":{"address":{"address_line_1":"14 Collingwood Terrace","address_line_2":"Whitley Bay","locality":"Tyne \u0026 Wear","postal_code":"NE26 2NP"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"98ecb21ebcb808decfbb11a3cb58325f1f2a8b18","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03205068/persons-with-significant-control/individual/NNchbhnrfzX89I78g_2Ug5IkGLU"},"name":"Mr Jason David Judge","name_elements":{"forename":"Jason","middle_name":"David","surname":"Judge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-30"}}
{"company_number":"05132998","data":{"address":{"address_line_1":"Trevithick Drive","address_line_2":"Wouldham","country":"England","locality":"Rochester","postal_code":"ME1 3TZ","premises":"2","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"eb0b4385bc79901924acaf231729d59a484d8d1c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05132998/persons-with-significant-control/individual/UGbYWnMcu_13UwLzmVgys6iCM6w"},"name":"Mr Thomas Edward Warrilow","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Warrilow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10792888","data":{"address":{"address_line_1":"Fore Street","country":"United Kingdom","locality":"Saltash","postal_code":"PL12 6JL","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"4ee8b8002afc744892e646e06b31794bc3ddc0ee","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10792888/persons-with-significant-control/individual/wfk9R78CwA4xB6CmeiJY23M4nKw"},"name":"Mr Yener Erensayin","name_elements":{"forename":"Yener","surname":"Erensayin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"SC323878","data":{"address":{"address_line_1":"19a Canning Street","locality":"Edinburgh","postal_code":"EH3 8HE","premises":"Caledonian Exchange"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1964},"etag":"27ec034017ce29893ca4f87f484edc532d1c78da","kind":"individual-person-with-significant-control","links":{"self":"/company/SC323878/persons-with-significant-control/individual/gfSJzEWLGDwdmtLOc9K7hQXlNi8"},"name":"Mr Gordon Campbell Short","name_elements":{"forename":"Gordon","middle_name":"Campbell","surname":"Short","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC323878","data":{"address":{"address_line_1":"19a Canning Street","locality":"Edinburgh","postal_code":"EH3 8HE","premises":"Caledonian Exchange"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1963},"etag":"f0f7b20e6c44f4d5fc7a098e8abf11a6050abfb7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC323878/persons-with-significant-control/individual/2WZeht9DhJHR-xafSFrizWVubiY"},"name":"Mrs Coral Anne Short","name_elements":{"forename":"Coral","middle_name":"Anne","surname":"Short","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08063488","data":{"address":{"address_line_1":"Beacon Lane","address_line_2":"Heswall","country":"England","locality":"Wirral","postal_code":"CH60 0EE","premises":"Barnston House","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"9647daeca3c56badd1fafcc2acf3d77f0147a96b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08063488/persons-with-significant-control/individual/63Q2UkgwMtYiXI6U0HlgLX9D_6k"},"name":"Mr Alan Thomas Ramsay","name_elements":{"forename":"Alan","middle_name":"Thomas","surname":"Ramsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08063488","data":{"address":{"country":"United Kingdom","locality":"Enfield","postal_code":"EN1 2HW","premises":"48 Park Avenue","region":"Middlesex"},"ceased_on":"2017-04-18","country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"fae73d0c528af596c1173c4717e7205cd33ca1c1","kind":"individual-person-with-significant-control","links":{"self":"/company/08063488/persons-with-significant-control/individual/gRArX5pTLJi_fcAnu21jaajkVyY"},"name":"Mr Michael John Spinks","name_elements":{"forename":"Michael","middle_name":"John","surname":"Spinks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10793638","data":{"address":{"country":"Wales","locality":"Aberdare","postal_code":"CF44 7AP","premises":"42 Canon Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"f59d3daca33a96e508d7842c75ccbb1c19dbae46","kind":"individual-person-with-significant-control","links":{"self":"/company/10793638/persons-with-significant-control/individual/eRlChxnvEPVDUXiKFaSWNGQwAow"},"name":"Mr Md Cherag Ali","name_elements":{"forename":"Md","middle_name":"Cherag","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-30"}}
{"company_number":"09600718","data":{"address":{"address_line_1":"Higher Hillgate","locality":"Stockport","postal_code":"SK1 3RB","premises":"Crown House 217"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"e8374430a2c3531f48928155b822d54e92cc0d0f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09600718/persons-with-significant-control/individual/kLbX99zExgshXvcwoySv7HKHhn8"},"name":"Mrs Helena Caroline Bernadette Hoyle","name_elements":{"forename":"Helena","middle_name":"Caroline Bernadette","surname":"Hoyle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09600718","data":{"address":{"address_line_1":"175 Grane Road","address_line_2":"Haslingden","country":"England","locality":"Rossendale","postal_code":"BB4 5ER","premises":"Premier House"},"ceased_on":"2021-11-25","country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"e10b29cda50a72fa60deca59abfdd22ee355dc1b","kind":"individual-person-with-significant-control","links":{"self":"/company/09600718/persons-with-significant-control/individual/EQ4hA-x4s4PPB95m9m5cAmD02n4"},"name":"Mrs Alexandra Louise Buckley","name_elements":{"forename":"Alexandra","middle_name":"Louise","surname":"Buckley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10204568","data":{"address":{"address_line_1":"St. Marys Drive","address_line_2":"Langho","country":"England","locality":"Blackburn","postal_code":"BB6 8DL","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"8dac209b75a029ba36223b74a0fe00a1b6d6b9d8","kind":"individual-person-with-significant-control","links":{"self":"/company/10204568/persons-with-significant-control/individual/e5GkM4ZeU2244uhJr4juP-HmW8Y"},"name":"Mr Michael Ormerod","name_elements":{"forename":"Michael","surname":"Ormerod","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-05-01"}}
{"company_number":"08546458","data":{"address":{"address_line_1":"Portland Business Centre, Manor House Lane","address_line_2":"Datchet","country":"England","locality":"Slough","postal_code":"SL3 9EG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"21db007598c55c032e769e394fc2cfa575a3aa49","kind":"individual-person-with-significant-control","links":{"self":"/company/08546458/persons-with-significant-control/individual/QJlPipNkLl5xUw_0KvPN7eS1RlU"},"name":"Mr Andrew Jones","name_elements":{"forename":"Andrew","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10138368","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"57459f8b0baf397699305cef92e308a7c128c0dd","kind":"individual-person-with-significant-control","links":{"self":"/company/10138368/persons-with-significant-control/individual/bSHbXsx52_PIDWLAsX9bF85ECD0"},"name":"Mr Stuart Campfield","name_elements":{"forename":"Stuart","surname":"Campfield","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-21"}}
{"company_number":"09613748","data":{"address":{"address_line_1":"Aspect House","address_line_2":"19 Shelburne Road","country":"England","locality":"London","postal_code":"N7 6DY","premises":"Apartment 15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"e379a2e4da6b98439fef82a4eea34b41627a2b0b","kind":"individual-person-with-significant-control","links":{"self":"/company/09613748/persons-with-significant-control/individual/p9BhCXbcptBKNgbsNMdStb95fCM"},"name":"Mr Wen Chuen Chou","name_elements":{"forename":"Wen","middle_name":"Chuen","surname":"Chou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC393188","data":{"address":{"address_line_1":"3 Hanbury Drive, Leytonstone","locality":"London","postal_code":"E11 1GA","premises":"Leytonstone House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"82855ae06e9125705c001be061ace1862ba211bf","kind":"individual-person-with-significant-control","links":{"self":"/company/OC393188/persons-with-significant-control/individual/q2FSPTMRRVIA3CMOOMcnn8mpc-0"},"name":"Mr Robert David Whitton","name_elements":{"forename":"Robert","middle_name":"David","surname":"Whitton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC393188","data":{"address":{"address_line_1":"3 Hanbury Drive, Leytonstone","locality":"London","postal_code":"E11 1GA","premises":"Leytonstone House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"e21678ee82ec806b65a5883c66bc2cc7da2ae675","kind":"individual-person-with-significant-control","links":{"self":"/company/OC393188/persons-with-significant-control/individual/Atgo_9kPhPs5Kd2toY12Lb0oaqs"},"name":"Mrs Sukjiven Whitton","name_elements":{"forename":"Sukjiven","surname":"Whitton","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09058868","data":{"address":{"address_line_1":"161 Hammersmith Road","country":"United Kingdom","locality":"London","postal_code":"W6 8BS","premises":"Griffin House"},"ceased_on":"2021-02-26","etag":"95f63767f6e6db246aba3c47d93313be1c683331","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08380130"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09058868/persons-with-significant-control/corporate-entity/o9zzp9yfk1xG4gujiGZvodTxq1k"},"name":"Liberty Global Europe 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08962698","data":{"address":{"address_line_1":"Honeyhill Grove","address_line_2":"Lamphey","country":"Wales","locality":"Pembroke","postal_code":"SA71 5NA","premises":"40"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1976},"etag":"55455bdba6304e7bf80397f28153ce175850ecad","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08962698/persons-with-significant-control/individual/yHB83uGwUi2aE0BsrIwQ5K4FRZI"},"name":"Robert Denis Cumine","name_elements":{"forename":"Robert","middle_name":"Denis","surname":"Cumine"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-15"}}
{"company_number":"08962698","data":{"address":{"address_line_1":"Letterston","country":"Wales","locality":"Haverfordwest","postal_code":"SA62 5XD","premises":"Escalwen"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1973},"etag":"b311b3f500ab4b6feb9f773fa310b1165e852000","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08962698/persons-with-significant-control/individual/z2GxqKtH2-wQ0vbK2wiPHEUoKLE"},"name":"Mr William Philip Prichard","name_elements":{"forename":"William","middle_name":"Philip","surname":"Prichard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05085748","data":{"address":{"address_line_1":"Hortonwood 30","country":"England","locality":"Telford","postal_code":"TF1 7YE","premises":"30 Hortonwood"},"etag":"ae0c99592a26534cff37b17d6d9ffceb93eca714","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"01339678"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05085748/persons-with-significant-control/corporate-entity/iOSZrW_8ZLUStT1hfw-mg1WKM04"},"name":"Avf Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09837508","data":{"address":{"address_line_1":"Friars Wood","address_line_2":"Pixton Way","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 9JL","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"b566d438f22ac4ce64d52683a13615378dba3ccc","kind":"individual-person-with-significant-control","links":{"self":"/company/09837508/persons-with-significant-control/individual/QRPF57Y_Sfift22cLOakYSbTb5s"},"name":"Mr Adrian Nwagwu","name_elements":{"forename":"Adrian","surname":"Nwagwu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-22"}}
{"company_number":"09048138","data":{"address":{"address_line_1":"Claro Road","locality":"Harrogate","postal_code":"HG1 4BA","premises":"Claro Court","region":"North Yorks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1949},"etag":"3f9030811c684e09f3b50e661e5fd7c3d6ea8333","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09048138/persons-with-significant-control/individual/1LI7ceSZVJIYV2iPcSDPipmOaKI"},"name":"Mr Michael Ronald Edward Collins","name_elements":{"forename":"Michael","middle_name":"Ronald Edward","surname":"Collins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06606948","data":{"address":{"address_line_1":"Gordon Road","address_line_2":"Ealing","locality":"London","postal_code":"W5 2AL","premises":"67a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1949},"etag":"6b1fe867b0778fd3ef3e1f716c8e9634ff410167","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06606948/persons-with-significant-control/individual/qH77dmbjfyGVwlLZvPS9MkORD20"},"name":"Mr John Burns Comninos","name_elements":{"forename":"John","middle_name":"Burns","surname":"Comninos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-30"}}
{"company_number":"09543688","data":{"address":{"address_line_1":"Upper Bevendean Avenue","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 4FF","premises":"6a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"f2ac0d7111550c75f3932c04a0b8586e38c89290","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09543688/persons-with-significant-control/individual/zIf8voCy5WDOhQocxUq-tyRkfbI"},"name":"Mrs Malarmathy Tharmaseelan","name_elements":{"forename":"Malarmathy","surname":"Tharmaseelan","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"04435708","data":{"address":{"address_line_1":"Hen Parc Avenue","address_line_2":"Upper Killay","locality":"Swansea","postal_code":"SA2 7HA","premises":"35"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1967},"etag":"51fe4e821b97a2b3076133f328010e576effad4e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04435708/persons-with-significant-control/individual/iN32vuTyY3ypsP4wyOXArqH3yg4"},"name":"Mr Colber Edwin Adamian-Thomas","name_elements":{"forename":"Colber","middle_name":"Edwin","surname":"Adamian-Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10185608","data":{"address":{"address_line_1":"Hagley Road","address_line_2":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 8PE","premises":"Suite 15, 54","region":"West Midlands"},"country_of_residence":"Qatar","date_of_birth":{"month":12,"year":1977},"etag":"48ddde0ea984102490a43fd1f2cf9f6dd2a17af0","kind":"individual-person-with-significant-control","links":{"self":"/company/10185608/persons-with-significant-control/individual/C8nrtEVhregt1nT2tK9pSe6eFtM"},"name":"Mrs Priya Adharshini Chandrasekaran","name_elements":{"forename":"Priya","middle_name":"Adharshini","surname":"Chandrasekaran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10795478","data":{"address":{"address_line_1":"Hilltop Business Park","address_line_2":"Devizes Road","locality":"Salisbury","postal_code":"SP3 4UF","premises":"Unit 1-3","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"311203f9059b64bfb5f8d9a79187a88158d5642c","kind":"individual-person-with-significant-control","links":{"self":"/company/10795478/persons-with-significant-control/individual/itOYaIF0634caMYMDWnAGvYmjz4"},"name":"Mrs Louise Anne Whitcombe","name_elements":{"forename":"Louise","middle_name":"Anne","surname":"Whitcombe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"06660508","data":{"address":{"address_line_1":"Tony Wilson Place","country":"England","locality":"Manchester","postal_code":"M15 4FN","premises":"1","region":"England"},"etag":"a85339669cde77266f065ee7904cb9ef414b6e6a","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3909628"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06660508/persons-with-significant-control/corporate-entity/FS0X8YgGp8d-a5IkgyLVjOiUCHs"},"name":"Auto Trader Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08548218","data":{"address":{"address_line_1":"Harborough Road","address_line_2":"Kingsthorpe","locality":"Northampton","postal_code":"NN2 7AZ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"2a1f3883e5312b9d19b6bdaeb33e47a987a339de","kind":"individual-person-with-significant-control","links":{"self":"/company/08548218/persons-with-significant-control/individual/A8wGDZSVqqTa_PLYHRYOdC6c97E"},"name":"Miss  Annabelle Rose Potter","name_elements":{"forename":"Annabelle","middle_name":"Rose","surname":"Potter","title":"Miss "},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10795488","data":{"address":{"address_line_1":"Amor Way","country":"United Kingdom","locality":"Letchworth Garden City","postal_code":"SG6 1UG","premises":"Av House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"e4ae03a1012a850866752f279fefcab295383c85","kind":"individual-person-with-significant-control","links":{"self":"/company/10795488/persons-with-significant-control/individual/qH0DAe-x5DjWpspMOvcACQn9pAA"},"name":"Mr Darren Taylor","name_elements":{"forename":"Darren","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"05460878","data":{"address":{"address_line_1":"Blida Close","country":"England","locality":"Blyth","postal_code":"NE24 3FB","premises":"3","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"a36ca51abb66a37549d66d71bbb89522b529ad28","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05460878/persons-with-significant-control/individual/SBY4Oi0DDtP3V9KhuDRb0nlvnG4"},"name":"Mr Steven Lavery","name_elements":{"forename":"Steven","surname":"Lavery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01515448","data":{"address":{"address_line_1":"Cartwright Way","address_line_2":"Forest Business Park Bardon Hill","country":"United Kingdom","locality":"Coalville","postal_code":"LE67 1UF","premises":"Barratt House","region":"Leicestershire"},"etag":"0f6b12343c2dd66817845aa80277d8ef1df2223c","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"830271"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01515448/persons-with-significant-control/corporate-entity/YkNpHJokovL9gR0WWi4CO1eaTVo"},"name":"David Wilson Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10194658","data":{"address":{"address_line_1":"Harlequin Place","address_line_2":"Shenley Brook End","country":"England","locality":"Milton Keynes","postal_code":"MK5 7FF","premises":"1","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"0e2555b8194c35138309025ca1a7266c26a7d5c6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10194658/persons-with-significant-control/individual/w9r27XsfuWM2THa0iW_FYlFB3MI"},"name":"Mr Michael Joseph Cronin","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Cronin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-23"}}
{"company_number":"09612868","data":{"address":{"address_line_1":"6-8 Revenge Road","country":"England","locality":"Chatham","postal_code":"ME5 8UD","premises":"Kent Space, Suite 2026"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"8af7701b32464bc7323167dd0590337611255512","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09612868/persons-with-significant-control/individual/fZaDjHSqjVk6WcxcEy5rWyGMZwU"},"name":"Mr Christopher John Bunning","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Bunning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06932198","data":{"address":{"address_line_1":"Bank Street","country":"England","locality":"London","postal_code":"E14 5NR","premises":"3rd Floor, 40"},"ceased_on":"2018-01-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"26aea270f0e2ada180848cad6b5c16f9d4874b43","kind":"individual-person-with-significant-control","links":{"self":"/company/06932198/persons-with-significant-control/individual/bIBJvHenHVotOcJZzc89iId9Zow"},"name":"Mr Christopher Norman Thomson","name_elements":{"forename":"Christopher","middle_name":"Norman","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09604718","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"Brookfield Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"8e1c193d2ea8c0c401dbfdba3a051d36d4475567","kind":"individual-person-with-significant-control","links":{"self":"/company/09604718/persons-with-significant-control/individual/Fiwe2w32PGDpiC0PNSI7qPYT4-Y"},"name":"Miss Karin Gomringer","name_elements":{"forename":"Karin","surname":"Gomringer","title":"Miss"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04767458","data":{"address":{"address_line_1":"Drury Industrial Estate","address_line_2":"Drury Lane","country":"United Kingdom","locality":"Buckley","postal_code":"CH7 3DZ","premises":"C/O Drury Warehouse","region":"Flintshire"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1970},"etag":"c286d2ad132631fe41d022c640284f14d33e2f33","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04767458/persons-with-significant-control/individual/tHxA9SZRe_OB_kU_PeyMneaxQv0"},"name":"Ms Patricia Paula Robson","name_elements":{"forename":"Patricia","middle_name":"Paula","surname":"Robson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10796698","data":{"address":{"address_line_1":"Ickwell Road","address_line_2":"Northill","country":"England","locality":"Biggleswade","postal_code":"SG18 9AB","premises":"42","region":"Beds"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"f0d5c31aacfdb204011afbe872fcee4922438163","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10796698/persons-with-significant-control/individual/JH8w6OdrdqnILiJ2XFNYh4Fl-2o"},"name":"Laura Mary Tait","name_elements":{"forename":"Laura","middle_name":"Mary","surname":"Tait"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"10181468","data":{"address":{"address_line_1":"Murton Way","address_line_2":"Osbaldwick","country":"England","locality":"York","postal_code":"YO19 5UW","premises":"Heritage House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1946},"etag":"3da2d620290043b9c1f6c560446857bc89b6787b","kind":"individual-person-with-significant-control","links":{"self":"/company/10181468/persons-with-significant-control/individual/xunKu1ngZh60kiczbl9WG6JoLOU"},"name":"Mr John David Hayton","name_elements":{"forename":"John","middle_name":"David","surname":"Hayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-17"}}
{"company_number":"10181468","data":{"address":{"address_line_1":"Murton Way","address_line_2":"Osbaldwick","country":"England","locality":"York","postal_code":"YO19 5UW","premises":"Heritage House","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1943},"etag":"6d2034851ce594df03ea97a8813887dbb719b251","kind":"individual-person-with-significant-control","links":{"self":"/company/10181468/persons-with-significant-control/individual/LoS5JC8YXeXYGcIw8swEua46Fdk"},"name":"Mrs Deanna Joyce Hayton","name_elements":{"forename":"Deanna","middle_name":"Joyce","surname":"Hayton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-17"}}
{"company_number":"04643098","data":{"address":{"address_line_1":"Beech Grange","address_line_2":"Upper Froyle","country":"England","locality":"Alton","postal_code":"GU34 4NH","premises":"4"},"ceased_on":"2021-02-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1938},"etag":"f5baade61ebb2c38b6143acfb2b71fb6538b6228","kind":"individual-person-with-significant-control","links":{"self":"/company/04643098/persons-with-significant-control/individual/fFxshktnNskd4BpuJqPSiAE_NeM"},"name":"Mr Gordon William Wood","name_elements":{"forename":"Gordon","middle_name":"William","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-30"}}
{"company_number":"04445788","data":{"address":{"address_line_1":"Camboro Business Park","address_line_2":"Oakington Road, Girton","country":"United Kingdom","locality":"Cambridge","postal_code":"CB3 0QH","premises":"Unit 1, Cambridge House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"214501c1f215a1331877ef11433d55c0912ffcba","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04445788/persons-with-significant-control/individual/TpsC2bWYQxgo_U1HZeoQqkXZphU"},"name":"Mr Graham John Abbey","name_elements":{"forename":"Graham","middle_name":"John","surname":"Abbey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10642808","data":{"address":{"address_line_1":"Little Germany","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 5EE","premises":"18,East Parade"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"67333be4a07dc7baef53ff339b504794c050db84","kind":"individual-person-with-significant-control","links":{"self":"/company/10642808/persons-with-significant-control/individual/ZjTGtNliSlxdf3j501GWUrCkj1Q"},"name":"Mr Shayam Ahmed","name_elements":{"forename":"Shayam","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-29"}}
{"company_number":"10797258","data":{"address":{"address_line_1":"Thorne","country":"England","locality":"Doncaster","postal_code":"DN8 4DR","premises":"14 Millcroft Close","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"e675a00d3ac894673e2707d97f92d7bf3c2a4c3f","kind":"individual-person-with-significant-control","links":{"self":"/company/10797258/persons-with-significant-control/individual/Tb8qp3BUTj5wS7VKCEhqyt6ISAQ"},"name":"Mr Lee Christian Bunton","name_elements":{"forename":"Lee","middle_name":"Christian","surname":"Bunton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"10797258","data":{"address":{"address_line_1":"Ashton Farm","address_line_2":"4 High Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 7AL","premises":"Unit 1"},"etag":"0d3c64f939cb98c858c683b595e9a26f4ff5d4b9","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08924958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10797258/persons-with-significant-control/corporate-entity/Xd1rgHd9iHJX5Otze6hmJcJAoVc"},"name":"Whinfrey Briggs Processing Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"02484848","data":{"address":{"address_line_1":"30 Isabella Street","country":"United States","locality":"Pittsburgh","postal_code":"15212","premises":"30 Isabella Street","region":"Pennsylvania"},"etag":"83c44962619ce7456acdefbff1c35ec50def6ee8","identification":{"legal_authority":"Delaware","legal_form":"Corporation"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02484848/persons-with-significant-control/corporate-entity/jbRAxZoAFtsETtDMSx_9vSDaPsE"},"name":"Westinghouse Air Brake Technologies Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09625588","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"09625588 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1982},"etag":"503750ea770a9fb16a2d0d00d1f5bb202d5c4e07","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09625588/persons-with-significant-control/individual/dpaLj1KXNe3kpMSKgxQvqTap6eQ"},"name":"Chunya Zhang","name_elements":{"forename":"Chunya","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10797268","data":{"address":{"address_line_1":"Wellington Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2EE","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"6c1b3e759329cbb8020191298dbf741f3c90dc91","kind":"individual-person-with-significant-control","links":{"self":"/company/10797268/persons-with-significant-control/individual/aNR5IXN-MGfEkpV2NqJJZ9qIUFc"},"name":"Mr Phillip David Weatherill","name_elements":{"forename":"Phillip","middle_name":"David","surname":"Weatherill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10797268","data":{"address":{"address_line_1":"Wellington Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2EE","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"bdf23bf9a40a970655984a1535f510418326a94d","kind":"individual-person-with-significant-control","links":{"self":"/company/10797268/persons-with-significant-control/individual/Ijmpstw86DD0YdPjKOz08vT3ueA"},"name":"Mr Lee Parkin","name_elements":{"forename":"Lee","surname":"Parkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10797268","data":{"address":{"address_line_1":"Wellington Street","country":"United Kingdom","locality":"Leeds","premises":"64"},"etag":"83b552420e4e5c6fce8a061109e43dcfb53407eb","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"08294986"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10797268/persons-with-significant-control/corporate-entity/sGv-tbiirufHHeMpTy5-sW1eEuk"},"name":"Pw Architectural Consultants Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"07242408","data":{"address":{"address_line_1":"Rake Business Park","address_line_2":"Rake","locality":"Liss","postal_code":"GU33 7PN","premises":"Unit 7","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"cb0e0eb12e7bbfd623f5e82b8105bb61cdf559b1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07242408/persons-with-significant-control/individual/0he9GPF_vGeEU6oOg0Cvauixujc"},"name":"Mr David Boxall","name_elements":{"forename":"David","surname":"Boxall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07242408","data":{"address":{"address_line_1":"Rake Business Park","country":"England","locality":"Rake","postal_code":"GU33 7PN","premises":"Unit 7","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"39df2e43455af1c46d0ba557f2849f689ebff7af","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07242408/persons-with-significant-control/individual/ciLyn9-l18nVFitKtbWoSi5kZrY"},"name":"Sharon Boxall","name_elements":{"forename":"Sharon","surname":"Boxall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09614978","data":{"address":{"country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5BY","premises":"42 Lytton Road","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"a4fd76c2346fd4d90f2dbed210476cbb7cb73719","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09614978/persons-with-significant-control/individual/gFwBy_IbIXeBqA3wYnBhiRlpowY"},"name":"Ms Hilary Frances Scarlett","name_elements":{"forename":"Hilary","middle_name":"Frances","surname":"Scarlett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08073388","data":{"address":{"address_line_1":"Kings Road","locality":"London","postal_code":"SW19 8QW","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"59834df3922d9b7725b5cbc33f76c7110a86bdab","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08073388/persons-with-significant-control/individual/nH2lC2HGVnKRJlGVkXQNX6J2plY"},"name":"Mr Parakh Gandhi","name_elements":{"forename":"Parakh","surname":"Gandhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"09053158","data":{"address":{"address_line_1":"Hen Parc Avenue","address_line_2":"Upper Killay","country":"United Kingdom","locality":"Swansea","postal_code":"SA2 7HA","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"e1f6b13152be427539e3319ab4f1e764b2c0b785","kind":"individual-person-with-significant-control","links":{"self":"/company/09053158/persons-with-significant-control/individual/piV_91SbcE73cE6hvAdAbp-bYAY"},"name":"Mr Ralph Spencer Watkins","name_elements":{"forename":"Ralph","middle_name":"Spencer","surname":"Watkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01045028","data":{"address":{"country":"England","locality":"London","postal_code":"EC4R 0HH","premises":"Laurence Pountney Hill"},"etag":"1574b7d45ddff5281a7a5a50cd917b7c1b5f412a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"543425"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01045028/persons-with-significant-control/corporate-entity/j6Rn0kfPcSGrm0tflnUT7Lndqx4"},"name":"Edger Investments Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10798218","data":{"address":{"address_line_1":"Swan Court","country":"England","locality":"Witney","postal_code":"OX28 6EA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"4fcb1051425709403245e27bed053e4a1cf0aa17","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10798218/persons-with-significant-control/individual/SbMop82G7rJ_hAf5PppxmVuE6Tk"},"name":"Mr Ian Keith Reynolds","name_elements":{"forename":"Ian","middle_name":"Keith","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"06234908","data":{"address":{"address_line_1":"Kent Road","locality":"East Molesey","postal_code":"KT8 9JZ","premises":"17","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"020d30faff125b216df4fef4d18d5570ff543a7a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06234908/persons-with-significant-control/individual/lfpmFXvfq5cduRWudTt5gbM3_y8"},"name":"Mr Jason Edward Millard","name_elements":{"forename":"Jason","middle_name":"Edward","surname":"Millard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06234908","data":{"address":{"address_line_1":"Kent Road","locality":"East Molesey","postal_code":"KT8 9JZ","premises":"17","region":"Surrey"},"ceased_on":"2022-05-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"43275293037d9f00e6a592b0f0e64b501ce43bd6","kind":"individual-person-with-significant-control","links":{"self":"/company/06234908/persons-with-significant-control/individual/9EM6qDZmwmfCHmGmg8Xvqk1_sN4"},"name":"Millard Anne Caroline","name_elements":{"forename":"Millard","middle_name":"Anne","surname":"Caroline"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10220708","data":{"address":{"address_line_1":"No 1a","address_line_2":"Cam Road","country":"England","locality":"London","postal_code":"E15 2SY","premises":"Hallings Wharf Studio"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1992},"etag":"a5b3e1840eb8596e8ff03849a0eb036f06ffbe9c","kind":"individual-person-with-significant-control","links":{"self":"/company/10220708/persons-with-significant-control/individual/Ig0h2k1bwNCKUXVBSUEfc2PN6UM"},"name":"Nagachiranjeevi Kuppili","name_elements":{"forename":"Nagachiranjeevi","surname":"Kuppili"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-08"}}
{"company_number":"03380968","data":{"address":{"address_line_1":"Dales Court","address_line_2":"Dales Rd","locality":"Ipswich","postal_code":"IP1 4JR","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1945},"etag":"09339e6aeeb71622622caf6e267f6029e215982e","kind":"individual-person-with-significant-control","links":{"self":"/company/03380968/persons-with-significant-control/individual/Kyo4QNXJOQpWZDy8X4WGfoFonNc"},"name":"Mr Bernard Godfrey Baker","name_elements":{"forename":"Bernard","middle_name":"Godfrey","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10807668","data":{"address":{"address_line_1":"Arrowscout Walk","country":"England","locality":"Northolt","postal_code":"UB5 6EE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"062c61d850c04cd7d344d948549e8106aec6595b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10807668/persons-with-significant-control/individual/vsRlBAX91E7dhcacXZEyotvA9DY"},"name":"Mrs. Maryam Sheikh Rasul","name_elements":{"forename":"Maryam","surname":"Sheikh Rasul","title":"Mrs."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"02504828","data":{"address":{"address_line_1":"Riby Street","locality":"Grimsby","postal_code":"DN31 3HF","premises":"2","region":"N.E. Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"095d512eabab02f1d72ba7f32bdfc312ac7d9153","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02504828/persons-with-significant-control/individual/LQyqKJ854CK2t2Yh0XlXSYQJlyc"},"name":"Mr Mark Eaton","name_elements":{"forename":"Mark","surname":"Eaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02504828","data":{"address":{"address_line_1":"Riby Street","locality":"Grimsby","postal_code":"DN31 3HF","premises":"2","region":"N.E. Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"0394d5d4638fab4574ae95f7213a8fc8ea157503","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02504828/persons-with-significant-control/individual/h9smyK8dB-HBco9nHGhZteIaX_g"},"name":"Mr Paul Eaton","name_elements":{"forename":"Paul","surname":"Eaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04226088","data":{"address":{"address_line_1":"Packington Street","country":"England","locality":"London","postal_code":"N1 8QB","premises":"23a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"3f6314569abd75e67518c63c33d7a16ae6d9cc9c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04226088/persons-with-significant-control/individual/hFkdT_eMqg-jv5nE7LfAGvfYZgM"},"name":"Mrs Kirsty Jane Royse","name_elements":{"forename":"Kirsty","middle_name":"Jane","surname":"Royse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"10808058","data":{"address":{"address_line_1":"Laburnum Grove","country":"England","locality":"Spalding","postal_code":"PE11 2LX","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"d63520bcca9ac714a27fb6ac2694220ce2f02dad","kind":"individual-person-with-significant-control","links":{"self":"/company/10808058/persons-with-significant-control/individual/aVZZxeACTrJAkWSMGHa3Vq4D2pU"},"name":"Mr Edward Sacuiu","name_elements":{"forename":"Edward","surname":"Sacuiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"09102128","data":{"address":{"address_line_1":"Mill Fold","address_line_2":"Addingham","country":"United Kingdom","locality":"Ilkley","postal_code":"LS29 0SY","premises":"9","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"61093cfca15e7d88b560116e7e07d438036d3690","kind":"individual-person-with-significant-control","links":{"self":"/company/09102128/persons-with-significant-control/individual/txgIz31L8FcBo1j2Qv3ctT0LRnI"},"name":"Mr John Hampson","name_elements":{"forename":"John","surname":"Hampson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09102128","data":{"address":{"address_line_1":"Mill Fold","address_line_2":"Addingham","country":"England","locality":"Ilkley","postal_code":"LS29 0SY","premises":"9","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"4f7038c08246d4f6cc640697418ceecb2671a550","kind":"individual-person-with-significant-control","links":{"self":"/company/09102128/persons-with-significant-control/individual/RJ_EGbqIkW5ZWrS6erfNMuql06o"},"name":"Mrs Sarah Evelyn Hampson","name_elements":{"forename":"Sarah","middle_name":"Evelyn","surname":"Hampson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10808078","data":{"address":{"address_line_1":"Beresford House","locality":"Town Quay","postal_code":"SO14 2AQ","premises":"Office D","region":"Southampton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"cd7c20a150accd0d10c8913d8f821d74585f2203","kind":"individual-person-with-significant-control","links":{"self":"/company/10808078/persons-with-significant-control/individual/NxVWpS-4zpYwyL5KCIHUAuDHmmY"},"name":"Mr John Keith Gulliver","name_elements":{"forename":"John","middle_name":"Keith","surname":"Gulliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"08086518","data":{"address":{"country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5BY","premises":"42 Lytton Road","region":"Hertfordshire"},"country_of_residence":"Indonesia","date_of_birth":{"month":1,"year":1975},"etag":"0f8c37553a4c22c0d1d188d305a533c8923e5034","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08086518/persons-with-significant-control/individual/Pnv04ZE6HLRhH2km4PS0n2c7DsU"},"name":"Mr Theodorus Karel Lodewijk Van Dort","name_elements":{"forename":"Theodorus","middle_name":"Karel Lodewijk","surname":"Van Dort","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08086518","data":{"address":{"country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5BY","premises":"42 Lytton Road","region":"Hertfordshire"},"country_of_residence":"Indonesia","date_of_birth":{"month":5,"year":1978},"etag":"49734ebb7822fbb29c43513b56201f1587b77358","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08086518/persons-with-significant-control/individual/cs3NVqHsoByxrKxqrmG1LgdgaKc"},"name":"Mrs Olivia Jessica Van Dort","name_elements":{"forename":"Olivia","middle_name":"Jessica","surname":"Van Dort","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10808088","data":{"address":{"address_line_1":"Wycombe Road","address_line_2":"Stokenchurch","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP14 3RR","premises":"Mowchak Indian Restaurent"},"ceased_on":"2019-03-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"01334432e6ca8ebe8591e4fe5246dff69bfaba47","kind":"individual-person-with-significant-control","links":{"self":"/company/10808088/persons-with-significant-control/individual/CMVZ-FT25gk1u0Phy-CBQ7SxbiU"},"name":"Mr Mohammed Shahedul Islam","name_elements":{"forename":"Mohammed","middle_name":"Shahedul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2017-06-07"}}
{"company_number":"10808308","data":{"address":{"address_line_1":"152- 160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House C/O Elizabeth Schuch"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"8d45ce5ef456f824eb5bc0ba2623b304621b0f11","kind":"individual-person-with-significant-control","links":{"self":"/company/10808308/persons-with-significant-control/individual/osJffyPUGV4EJN9pyNjmc5BFu6c"},"name":"Mr Konstantinos Koutsoliotas","name_elements":{"forename":"Konstantinos","surname":"Koutsoliotas","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"10808308","data":{"address":{"address_line_1":"152- 160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House C/O Elizabeth Schuch"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"493cde47976b85d65858df56720bef67e68b0c31","kind":"individual-person-with-significant-control","links":{"self":"/company/10808308/persons-with-significant-control/individual/1tmKkgcG8_Oiyy0Gx3uvIrF-WZU"},"name":"Ms Elizabeth Erin Schuch","name_elements":{"forename":"Elizabeth","middle_name":"Erin","surname":"Schuch","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"10808318","data":{"address":{"address_line_1":"Cleves Walk","country":"United Kingdom","locality":"Hainaullt","postal_code":"IG6 2NQ","premises":"22","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"7b3470db52d75497031e7391c6311126c6419cee","kind":"individual-person-with-significant-control","links":{"self":"/company/10808318/persons-with-significant-control/individual/2nGqnv7EqhkK30MxQz5qtxPlkQo"},"name":"Ms Kudzayi Mundangepfupfu","name_elements":{"forename":"Kudzayi","surname":"Mundangepfupfu","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-07"}}
{"company_number":"08083728","data":{"address":{"address_line_1":"Lapins Lane","address_line_2":"Kings Hill","country":"England","locality":"West Malling","postal_code":"ME19 4LA","premises":"11","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"4be6d73c57f53a7d53bfaf01ce0dcbf5c86003e2","kind":"individual-person-with-significant-control","links":{"self":"/company/08083728/persons-with-significant-control/individual/e51CSlVp8GrN3cNGIKk7iBtQkBM"},"name":"Mr Nigel Andrew Stewart","name_elements":{"forename":"Nigel","middle_name":"Andrew","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04756978","data":{"address":{"address_line_1":"Cote House Lane","locality":"Bristol","postal_code":"BS9 3UW","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"59472adc1887b1eb09a25e5bb21445f84e80c881","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04756978/persons-with-significant-control/individual/4EjHaf6af1g-kfwJGgGoBmCUDwc"},"name":"Miss Gemma Clare Atwal","name_elements":{"forename":"Gemma","middle_name":"Clare","surname":"Atwal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04756978","data":{"address":{"address_line_1":"Cote House Lane","locality":"Bristol","postal_code":"BS9 3UW","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"5cd1c086d9aec884cb29ae716d7f58fc9e7f724b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04756978/persons-with-significant-control/individual/Aa7xGorL4N6gKF8e9Wj7JsZ3-kM"},"name":"Mr Matthew John Norman","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Norman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08543978","data":{"address":{"address_line_1":"66 Corporation Road,","address_line_2":"Grangetown,","locality":"Cardiff,","postal_code":"CF11 7AW","premises":"Msz2319, Rm B, 1/F., La Bldg.,","region":"Wales,"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1963},"etag":"f2933d8461de9a0797877eb38652b3d0e7685b20","kind":"individual-person-with-significant-control","links":{"self":"/company/08543978/persons-with-significant-control/individual/bFWqcTYE2JhwrpK4oGqBPQ7bwtY"},"name":"Wu Shanfang","name_elements":{"forename":"Wu","surname":"Shanfang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"04785848","data":{"address":{"address_line_1":"Southend Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"19-20 Bourne Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"ae9470fb8ff4578fae4fc32f872ede2a4976b5af","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04785848/persons-with-significant-control/individual/5t7-jKMHbqynkTuSNcfBIsBKqrk"},"name":"Mr Craig Neil Kovler","name_elements":{"forename":"Craig","middle_name":"Neil","surname":"Kovler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04785848","data":{"address":{"address_line_1":"Southend Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"19-20 Bourne Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"3a7b51392495416c06e64b2c4c27ccfa5f0c2363","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04785848/persons-with-significant-control/individual/jFOi2EL8yR3opY9uSwm-2ZEbZPI"},"name":"Mrs Anca Felicia Kovler","name_elements":{"forename":"Anca","middle_name":"Felicia","surname":"Kovler","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-20"}}
{"company_number":"09073908","data":{"address":{"address_line_1":"Melanie Close","country":"England","locality":"Bexleyheath","postal_code":"DA7 5JH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"cc2d26f392e9b6b1edc045225e04fdad015b72e5","kind":"individual-person-with-significant-control","links":{"self":"/company/09073908/persons-with-significant-control/individual/MeO3QpPQmHAQk-uSIkfUANRSwmM"},"name":"Mr Lars Peter Lovell","name_elements":{"forename":"Lars","middle_name":"Peter","surname":"Lovell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-29"}}
{"company_number":"10211198","data":{"address":{"address_line_1":"Ffordd Y Llyn","address_line_2":"Parc Menai","country":"Wales","locality":"Bangor","postal_code":"LL57 4DF","premises":"2 Llys Onnen","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1952},"etag":"6dd688a9e1ce3ba801d1c00fdd83c76c6d03933c","kind":"individual-person-with-significant-control","links":{"self":"/company/10211198/persons-with-significant-control/individual/FAGHJVo6411LIpQ0khGqGVGlilc"},"name":"Mr Dafydd William Hardy","name_elements":{"forename":"Dafydd","middle_name":"William","surname":"Hardy","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-02"}}
{"company_number":"10211198","data":{"address":{"address_line_1":"Ffordd Y Llyn","address_line_2":"Parc Menai","country":"Wales","locality":"Bangor","postal_code":"LL57 4DF","premises":"2 Llys Onnen","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1961},"etag":"2c0d130ce23ec1001b0beb562db054356a4c4546","kind":"individual-person-with-significant-control","links":{"self":"/company/10211198/persons-with-significant-control/individual/dlRKmNLy7gwNumgjPsZ02wNBqZQ"},"name":"Mr Richard Howel Thomas","name_elements":{"forename":"Richard","middle_name":"Howel","surname":"Thomas","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-02"}}
{"company_number":"10809088","data":{"address":{"address_line_1":"Radcliffe Bridge House","address_line_2":"1 Stand Lane","country":"England","locality":"Radcliffe","postal_code":"M26 1NW","premises":"Office 3","region":"Manchester"},"ceased_on":"2017-06-08","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"537438bff5750ef24d7597ddf5dbbca377d7324c","kind":"individual-person-with-significant-control","links":{"self":"/company/10809088/persons-with-significant-control/individual/hr3O88_zLeravBuVwFN7d7owWuU"},"name":"Emily Terri Watson","name_elements":{"forename":"Emily","middle_name":"Terri","surname":"Watson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-08"}}
{"company_number":"10211198","data":{"address":{"address_line_1":"Ffordd Y Llyn","address_line_2":"Parc Menai","country":"Wales","locality":"Bangor","postal_code":"LL57 4DF","premises":"2 Llys Onnen","region":"Gwynedd"},"etag":"9b1261109cbc6e4e973236263a91cdb50c74f038","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"03733706"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10211198/persons-with-significant-control/corporate-entity/MmpxzIEYZ11BtHySCgIAziOh87Q"},"name":"Dafydd  Hardy Estate Agents Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-02"}}
{"company_number":"10543118","data":{"address":{"country":"England","locality":"Woodside Park","postal_code":"N12 9NX","premises":"11 Friern Watch Avenue","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"8ce7a389754c2c9c9f640dfc073aaec12f66e5e8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10543118/persons-with-significant-control/individual/JClO5h1kyQ9YkH2S8vfa9ASjaGo"},"name":"Mr Mahesh Kumar Kotecha","name_elements":{"forename":"Mahesh","middle_name":"Kumar","surname":"Kotecha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-25"}}
{"company_number":"08090488","data":{"address":{"address_line_1":"Welbeck Avenue","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN38 0NP","premises":"7","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"c802e0e1ec0ffb6ce157729cbcdaf5b22a22e4a7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08090488/persons-with-significant-control/individual/cFazoqRocUwwQOZT0ZT8aLczcR4"},"name":"Mr Liam Paul Grant Johnson","name_elements":{"forename":"Liam","middle_name":"Paul Grant","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10809388","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"b6d229ddb8bd8bec4ad0e4bb8228bd2a67872613","kind":"individual-person-with-significant-control","links":{"self":"/company/10809388/persons-with-significant-control/individual/4uXK6Hvy8Z9HO2rAAibH0s_eCeY"},"name":"William Smith","name_elements":{"forename":"William","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"09627288","data":{"address":{"address_line_1":"4th Floor Abbey House","address_line_2":"32 Booth Street","locality":"Manchester","postal_code":"M2 4AB","premises":"C/O Frp Advisory Trading Limited"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"d5f3f5576104cb32b0fa48c35b6f2220069d2d7e","kind":"individual-person-with-significant-control","links":{"self":"/company/09627288/persons-with-significant-control/individual/gV3Xfp1xAGjcwgHuoFA_zNnJNsM"},"name":"Mr Stephen Crawford","name_elements":{"forename":"Stephen","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06972938","data":{"address":{"address_line_1":"Lincoln Way","address_line_2":"Fairfield Industrial Estate","locality":"Louth","postal_code":"LN11 0LS","premises":"Fairfield Enterprise Centre","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"5058ba545cf07b34a4b35bbc9c7495dec860700c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06972938/persons-with-significant-control/individual/fIzGyJJLN193-EOXA0L_bOmUZRY"},"name":"Mr Micahel Antony Upton","name_elements":{"forename":"Micahel","middle_name":"Antony","surname":"Upton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"07270668","data":{"address":{"address_line_1":"West Park Steading","address_line_2":"Drumoak","country":"Scotland","locality":"Banchory","postal_code":"AB31 5AD","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1966},"etag":"9b8fcef93f8ea160cf2abe86e28e3f554e7b8918","kind":"individual-person-with-significant-control","links":{"self":"/company/07270668/persons-with-significant-control/individual/-rAqqOnv8QJT88_t-CTMyRQBvdM"},"name":"Mr Colin Patterson","name_elements":{"forename":"Colin","surname":"Patterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07640538","data":{"address":{"address_line_1":"George Street","country":"England","locality":"London","postal_code":"W1H 7HF","premises":"117 George Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"36376033a79eb151cce142b7f3dd4dcf8e23039e","kind":"individual-person-with-significant-control","links":{"self":"/company/07640538/persons-with-significant-control/individual/e2YNAt6S0_hx2YXPmtcFdpua5Q8"},"name":"Mr Charles Simon Hartley Davies","name_elements":{"forename":"Charles","middle_name":"Simon Hartley","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04456138","data":{"address":{"address_line_1":"Hill Top Avenue","country":"England","locality":"Tamworth","postal_code":"B79 8QA","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"22ce987d182f8326b5a9315f188722d15b91733f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04456138/persons-with-significant-control/individual/OY09PPr370oWYGaTUHJM3plsTfs"},"name":"Mrs Penny Rowley","name_elements":{"forename":"Penny","surname":"Rowley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04456138","data":{"address":{"address_line_1":"Hill Top Avenue","country":"England","locality":"Tamworth","postal_code":"B79 8QA","premises":"45"},"ceased_on":"2022-04-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"7b5c155c537c0a86c6dc5a698f49f7f8f89ce3f8","kind":"individual-person-with-significant-control","links":{"self":"/company/04456138/persons-with-significant-control/individual/Qi9g2cYb-p8V1zxQBfBPFjfb9wM"},"name":"Mr Tony Rowley","name_elements":{"forename":"Tony","surname":"Rowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-27"}}
{"company_number":"05179318","data":{"address":{"address_line_1":"The Mount Appley Lane North","address_line_2":"Appley Bridge","locality":"Wigan","postal_code":"WN6 9DX","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"36a239ff814c3a5ae06b910b444489b7f8206124","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05179318/persons-with-significant-control/individual/zvqqeWIw5TW4r_KlH6Eva2gzLqk"},"name":"Mr Samuel James Stock","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Stock","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-27"}}
{"company_number":"05764728","data":{"address":{"address_line_1":"102 East Parade","address_line_2":"Heworth","locality":"York","postal_code":"YO31 7YH","premises":"Charter House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"34cc00091c29f9026972e39d572a0e6ad88bbee9","kind":"individual-person-with-significant-control","links":{"self":"/company/05764728/persons-with-significant-control/individual/TJzc2OQyk6pgOoPLwjzdvLPTfdM"},"name":"Mr Stephen Astin","name_elements":{"forename":"Stephen","surname":"Astin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10211858","data":{"address":{"address_line_1":"The Square","country":"United Kingdom","locality":"Sawbridgeworth","postal_code":"CM21 9AE","premises":"The Coach House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"1f14b5ce8031d1dea87556175e3de9880910da08","kind":"individual-person-with-significant-control","links":{"self":"/company/10211858/persons-with-significant-control/individual/cPmvuvIGN_0X8DF0i0IGJ71kEnM"},"name":"Mr Johannes Hendrik Vorster","name_elements":{"forename":"Johannes","middle_name":"Hendrik","surname":"Vorster","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"10094498","data":{"address":{"address_line_1":"Farm Close","country":"United Kingdom","locality":"Shenley","postal_code":"WD7 9AD","premises":"3a Chestnut House","region":"Hertfordshire"},"ceased_on":"2018-03-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"7153fb77c4d89f75f27c419d21d2fe404a88b372","kind":"individual-person-with-significant-control","links":{"self":"/company/10094498/persons-with-significant-control/individual/exxDrVQ9qPjfIqm7bDLotAve-zY"},"name":"Mr Francis Lesley James","name_elements":{"forename":"Francis","middle_name":"Lesley","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03379348","data":{"address":{"address_line_1":"The Old House","address_line_2":"2 The Green","locality":"Southgate","postal_code":"N14 7EG","region":"London"},"ceased_on":"2025-09-16","country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"105dd2598077733f313c7750b558645c1c8ad090","kind":"individual-person-with-significant-control","links":{"self":"/company/03379348/persons-with-significant-control/individual/w0gNVaWQKc81ryCmowjTlb53fh0"},"name":"Mr Timothy Michael Whalley","name_elements":{"forename":"Timothy","middle_name":"Michael","surname":"Whalley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"10810878","data":{"address":{"address_line_1":"Cardiff Road","country":"England","locality":"Barry","postal_code":"CF63 2AW","premises":"Cardiff House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"cbaec54853173333461ba8d26ce938f5cbecf592","kind":"individual-person-with-significant-control","links":{"self":"/company/10810878/persons-with-significant-control/individual/R6Ygq9TJWYBHL2tbWBu1ESKLi3g"},"name":"Mr Philip Carl James Ryan","name_elements":{"forename":"Philip","middle_name":"Carl James","surname":"Ryan","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-09"}}
{"company_number":"00534618","data":{"address":{"address_line_1":"Little Oak Drive","address_line_2":"Annesley","country":"England","locality":"Nottingham","postal_code":"NG15 0DR","premises":"Loxley House"},"etag":"7d935003db34791a7d7a13a816d1967748fbf188","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"1538570"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00534618/persons-with-significant-control/corporate-entity/D392yzOVpB1MFSm-co1qPpaq3mQ"},"name":"Lancaster Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10222988","data":{"address":{"address_line_1":"Bagots Oak","country":"England","locality":"Stafford","postal_code":"ST17 9RS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"8f8faf835791887eb229a2d2c844acc5bd4650db","kind":"individual-person-with-significant-control","links":{"self":"/company/10222988/persons-with-significant-control/individual/E14lH6OnN7nauCtLsSGbbt64ymc"},"name":"Mr Anthony William Smith","name_elements":{"forename":"Anthony","middle_name":"William","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-09"}}
{"company_number":"09613918","data":{"address":{"address_line_1":"1-5 Como Street","country":"United Kingdom","locality":"Romford","postal_code":"RM7 7DN","premises":"Riverside House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"7ffb08e91da398592994be58d4973edd78f8069a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09613918/persons-with-significant-control/individual/H-qiNi129G2Rq6eKKTq6qCFCIlw"},"name":"Mr Bryan Fitzsimons","name_elements":{"forename":"Bryan","surname":"Fitzsimons","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09613918","data":{"address":{"address_line_1":"1-5 Como Street","country":"United Kingdom","locality":"Romford","postal_code":"RM7 7DN","premises":"Riverside House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"6885b8d805542536bd32031c7a54fbe8268e43e6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09613918/persons-with-significant-control/individual/eyqb6Ja2ftaQmgwj86aD9Wio6KE"},"name":"Mr Michael John Fitzsimons","name_elements":{"forename":"Michael","middle_name":"John","surname":"Fitzsimons","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09613918","data":{"address":{"address_line_1":"48 Verulam Road","country":"United Kingdom","locality":"St. Albans","postal_code":"AL3 4DH","premises":"The Old Church"},"ceased_on":"2018-05-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"202fd47609cabddadc9ccc1199d94a454d45b59b","kind":"individual-person-with-significant-control","links":{"self":"/company/09613918/persons-with-significant-control/individual/jxU49AwV_Vnn2UAHzNKIONM9PPk"},"name":"Mr Patrick Fitzsimons","name_elements":{"forename":"Patrick","surname":"Fitzsimons","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06923478","data":{"address":{"address_line_1":"187a Ashley Road","locality":"Hale","postal_code":"WA15 9SQ","premises":"The Old Bank","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"f6d3a4412255c3223420daf308db0b2020a166d0","kind":"individual-person-with-significant-control","links":{"self":"/company/06923478/persons-with-significant-control/individual/MV9R4tU1M6cTiv_Vzn7OMDMzrJQ"},"name":"Ms Louise Gail Rainbow","name_elements":{"forename":"Louise","middle_name":"Gail","surname":"Rainbow","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-03"}}
{"company_number":"09862948","data":{"address":{"address_line_1":"First Quarter","address_line_2":"Blenheim Road","country":"England","locality":"Epsom","postal_code":"KT19 9QN","premises":"14","region":"Surrey"},"ceased_on":"2017-07-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"3c5d90f61acf7d7a18bf5499f9bf0a4b27de1d46","kind":"individual-person-with-significant-control","links":{"self":"/company/09862948/persons-with-significant-control/individual/eu4KvRiPtGHp-2v-tzeGSyyZ9lQ"},"name":"Mr Christian Lodewyk Timmermans","name_elements":{"forename":"Christian","middle_name":"Lodewyk","surname":"Timmermans","title":"Mr"},"nationality":"Belgian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-07"}}
{"company_number":"09880198","data":{"address":{"address_line_1":"Via Pierobon","country":"Italy","locality":"Limena","postal_code":"35010","premises":"105","region":"Padova"},"etag":"10cf7eb592818acc3674a8352d0622b9722ea075","identification":{"country_registered":"Italy","legal_authority":"Italian Codice Civile","legal_form":"Limited Company","place_registered":"Cciaa Padova","registration_number":"04463150286"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09880198/persons-with-significant-control/corporate-entity/vrA23f6GE_p88sBgWyyiErZ3QsE"},"name":"Prima Fiduciaria Spa","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05105338","data":{"address":{"address_line_1":"Stoke Climsland","country":"England","locality":"Callington","postal_code":"PL17 8PP","premises":"Polhilsa"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"fd1b6839991933779cc0f834c42c83f2f7573e77","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05105338/persons-with-significant-control/individual/jl5WPsNqQXKoYagi4SZ_byOuVZ4"},"name":"Mr Andrew David Selleck","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Selleck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05105338","data":{"address":{"address_line_1":"Stoke Climsland","country":"England","locality":"Callington","postal_code":"PL17 8PP","premises":"Polhilsa"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"af29d78825b8e0c05f88c19eea17733599e007ba","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05105338/persons-with-significant-control/individual/tDhGV6SLiDQzToQ85tTXbeM2pOI"},"name":"Mrs Sharon Rose Selleck","name_elements":{"forename":"Sharon","middle_name":"Rose","surname":"Selleck","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10811698","data":{"address":{"address_line_1":"Church Street","address_line_2":"Odiham","country":"England","locality":"Hook","postal_code":"RG29 1LU","premises":"3","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"9c1871dbd4ea4eff7ee8365972fb7e4859567943","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10811698/persons-with-significant-control/individual/L65WEfjwuVf0PkaajPS67n5bPwY"},"name":"Mr Paul Antony Bolam","name_elements":{"forename":"Paul","middle_name":"Antony","surname":"Bolam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-09"}}
{"company_number":"10811698","data":{"address":{"address_line_1":"Church Street","address_line_2":"Odiham","country":"England","locality":"Hook","postal_code":"RG29 1LU","premises":"3","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"3d35095c57ce15f6d5b54a8d38a32d0e496e6fe7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10811698/persons-with-significant-control/individual/GZTdMjOl35fGK0yPZAiKKh27nn0"},"name":"Mrs Jane Bolam","name_elements":{"forename":"Jane","surname":"Bolam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-09"}}
{"company_number":"00939008","data":{"address":{"address_line_1":"Wellesley House","address_line_2":"Duke Of Wellington Avenue","locality":"Royal Arsenal","postal_code":"SE18 6SS","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"bd19fadb4ff2f1603abeebee7abe638b1d699627","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00939008/persons-with-significant-control/individual/2pSyB0g1dycYz04s-8OQNaNN918"},"name":"Mr Gary Raymond Peck","name_elements":{"forename":"Gary","middle_name":"Raymond","surname":"Peck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"00939008","data":{"address":{"address_line_1":"Wellesley House","address_line_2":"Duke Of Wellington Avenue","locality":"Royal Arsenal","postal_code":"SE18 6SS","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"016fb432711d39548c34517f6bda78cbde2ce2aa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00939008/persons-with-significant-control/individual/xpCmEy_6LetIZNsMPpzMtQDw2Ks"},"name":"Mr Terence Stephen Peck","name_elements":{"forename":"Terence","middle_name":"Stephen","surname":"Peck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05842868","data":{"address":{"address_line_1":"Moseley Gate","address_line_2":"Moseley","country":"England","locality":"Birmingham","postal_code":"B13 8JJ","premises":"20","region":"West Mdlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"be0f9dd03d665f6b0bbd619e32c9442aef81cb7b","kind":"individual-person-with-significant-control","links":{"self":"/company/05842868/persons-with-significant-control/individual/Svb_1xrHYPCgEFwHOjizeXgdShA"},"name":"Mr Angelo Buratti","name_elements":{"forename":"Angelo","surname":"Buratti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-09"}}
{"company_number":"09626648","data":{"address":{"address_line_1":"Abbeylea Drive","address_line_2":"Westhoughton","country":"England","locality":"Bolton","postal_code":"BL5 3ZD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"fc9a2cbdd39819799a751f4f93f5348e50e9ffd5","kind":"individual-person-with-significant-control","links":{"self":"/company/09626648/persons-with-significant-control/individual/sqjhiCKtTaSCL-g_egcHOGBdiRE"},"name":"Mr Darren Philip Burton","name_elements":{"forename":"Darren","middle_name":"Philip","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04009618","data":{"address":{"address_line_1":"The Chase","locality":"Reigate","postal_code":"RH2 7DH","premises":"Old Sussex 16","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"54579b358c60b267161734e744e368185626dbee","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04009618/persons-with-significant-control/individual/bUCNK3OdcW0WXul8AmDSgUjpX7A"},"name":"Mr David Robert Hart","name_elements":{"forename":"David","middle_name":"Robert","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04009618","data":{"address":{"address_line_1":"The Chase","locality":"Reigate","postal_code":"RH2 7DH","premises":"Old Sussex 16","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"0d2da2c01808a617603d73c108cbc608477be6b6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04009618/persons-with-significant-control/individual/lLaS_NY0k-ckNMhZcVq4tqcOUHw"},"name":"Mrs Rosemary Jane Hart","name_elements":{"forename":"Rosemary","middle_name":"Jane","surname":"Hart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04733238","data":{"address":{"address_line_1":"Winchester Road","country":"United Kingdom","locality":"Fishers Pond","postal_code":"SO50 7HE","premises":"Fishers","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1947},"etag":"a76eb3716eb9f0a254eb4cdc53e315784a1ee551","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04733238/persons-with-significant-control/individual/p3hwR3Xs_ISxEWMNv0YIagjKvKA"},"name":"Mr John Francis Paton","name_elements":{"forename":"John","middle_name":"Francis","surname":"Paton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10812258","data":{"address":{"address_line_1":"Unit 21 East Lodge Village","address_line_2":"East Lodge Lane","country":"England","locality":"Enfield","postal_code":"EN2 8AS","premises":"Silver Rose"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"cead3da6d94a0cca5c00cd61430301ab6bd78306","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10812258/persons-with-significant-control/individual/Wd367UraAHCS0X3yj7Qa3jKLArU"},"name":"Ms Lamiaa Mohamed","name_elements":{"forename":"Lamiaa","surname":"Mohamed","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-09"}}
{"company_number":"07642408","data":{"address":{"address_line_1":"1208/1210 London Road","locality":"Leigh On Sea","postal_code":"SS9 2UA","premises":"Turnpike House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"2e8240e36c531fa0890bc640459fbcbe44229c52","kind":"individual-person-with-significant-control","links":{"self":"/company/07642408/persons-with-significant-control/individual/iMBIwLLPdnKVZT_sSLKZuZ5o48s"},"name":"Mr Richard James Linn","name_elements":{"forename":"Richard","middle_name":"James","surname":"Linn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-20"}}
{"company_number":"07642408","data":{"address":{"address_line_1":"1208/1210 London Road","locality":"Leigh On Sea","postal_code":"SS9 2UA","premises":"Turnpike House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"d0eec47487c0575483b03bbb352fecc3260e88e9","kind":"individual-person-with-significant-control","links":{"self":"/company/07642408/persons-with-significant-control/individual/Yiu1ymfrdwGDwNJb_aSI3sX2rAA"},"name":"Mrs Rebecca Allegra Linn","name_elements":{"forename":"Rebecca","middle_name":"Allegra","surname":"Linn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-20"}}
{"company_number":"06263748","data":{"address":{"address_line_1":"Station Road","locality":"Sidcup","postal_code":"DA15 7AA","premises":"133","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"098e6c2cb3eba4b300852f03cf5497d409a732a1","kind":"individual-person-with-significant-control","links":{"self":"/company/06263748/persons-with-significant-control/individual/s-1JOgD4LZcWXzckROySswDBXFo"},"name":"Dr Davide Sciannimanico","name_elements":{"forename":"Davide","surname":"Sciannimanico","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC232378","data":{"address":{"address_line_1":"17 Buchanan Drive","address_line_2":"Glasgow","postal_code":"G72 8BD"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1969},"etag":"5c7a2bde3a25f764fd397ed2a9eb5610f7b0eb27","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC232378/persons-with-significant-control/individual/ZL4yMOSiN0bOnzlkLUffCBl2rCE"},"name":"Mr Robert Ian Bond","name_elements":{"forename":"Robert","middle_name":"Ian","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-03"}}
{"company_number":"SC232378","data":{"address":{"address_line_1":"17 Buchanan Drive","address_line_2":"Glasgow","postal_code":"G72 8BD"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1965},"etag":"5d4a7b450c900badcb0c76dc70a37488bede63ac","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC232378/persons-with-significant-control/individual/xjkWaD4Oy9rcl5WuwOQmOC5k9iU"},"name":"Ms Dervilla Helena Greene","name_elements":{"forename":"Dervilla","middle_name":"Helena","surname":"Greene","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-03"}}
{"company_number":"09073458","data":{"address":{"address_line_1":"Lothian Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"ceased_on":"2017-07-24","etag":"5218dd965b8dee8eac41e727faf22b7aabe3281f","identification":{"country_registered":"Scotland","legal_authority":"Limited Liability Partnerships Act","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Sc335665"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09073458/persons-with-significant-control/corporate-entity/IOQvpNhe9GWvRD8AVzBt2T-piv0"},"name":"Endless Ii Gp Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09073458","data":{"address":{"address_line_1":"Whitehall Quay","country":"England","locality":"Leeds","postal_code":"LS1 4BF","premises":"3"},"ceased_on":"2018-07-10","etag":"0f8611f2d8ab0b3a817375e774a22ea5acf31d41","identification":{"country_registered":"England","legal_authority":"Limited Liablity Partnerships Act","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc316569"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09073458/persons-with-significant-control/corporate-entity/9UvV9-BzQmxJx-Q58Esbq5tXkWs"},"name":"Endless Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10595598","data":{"address":{"address_line_1":"Fourth Avenue","country":"England","locality":"London","postal_code":"E12 6DB","premises":"29"},"ceased_on":"2021-04-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"58ecda78b52baf1ca168566a366651b174bdaba8","kind":"individual-person-with-significant-control","links":{"self":"/company/10595598/persons-with-significant-control/individual/VlGZ0DC8BS2KRLgpp8gZnvcme2E"},"name":"Mr Ishtiaq Ahmed Qureshi","name_elements":{"forename":"Ishtiaq","middle_name":"Ahmed","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"08537738","data":{"address":{"address_line_1":"Copperfield Street","country":"England","locality":"Blackburn","postal_code":"BB1 1RB","premises":"23"},"ceased_on":"2017-10-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"2b7745d40349b77b7f5e75b47e647c1cbdf39761","kind":"individual-person-with-significant-control","links":{"self":"/company/08537738/persons-with-significant-control/individual/6nU4r5L9tcUJe0W7lcMXtKK3z04"},"name":"Mr Mohammad Ashfaq Malik","name_elements":{"forename":"Mohammad","middle_name":"Ashfaq","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"09351678","data":{"address":{"address_line_1":"361 Oxford Street","country":"England","locality":"London","postal_code":"W1C 2JL","premises":"4th Floor, Sedley Place"},"etag":"72efdae7bfb89f624e76d60231322d4d9850ce4d","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, England \u0026 Wales","registration_number":"9341210"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09351678/persons-with-significant-control/corporate-entity/yynatDqo16R4aIf-x8SyQaUXtf0"},"name":"Superior Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10812768","data":{"address":{"address_line_1":"Buntsford Park Road","country":"England","locality":"Worcestershire","postal_code":"B60 3DX","premises":"Mulberry House, First Floor Offices"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1950},"etag":"82b448b7accdf088786525e3022c517eaf2916a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10812768/persons-with-significant-control/individual/o5RTmhv6yITTiz8kOPJi09r8oEM"},"name":"Mr Raghu Barat","name_elements":{"forename":"Raghu","surname":"Barat","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-11"}}
{"company_number":"04450728","data":{"address":{"address_line_1":"Avenue Road","country":"England","locality":"Hayling Island","postal_code":"PO11 0LX","premises":"Primrose Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"78c64416e726165f8ed92e7bf038da37e9c0d358","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04450728/persons-with-significant-control/individual/xb6UyxNzT3VdkfjjKzKh1uUK-N4"},"name":"Mrs Deborah Jane Metcalf","name_elements":{"forename":"Deborah","middle_name":"Jane","surname":"Metcalf","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-29"}}
{"company_number":"03785598","data":{"address":{"address_line_1":"Ty Mondas","address_line_2":"Bishopstown","locality":"Trecastle","postal_code":"LD3 8UH","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1967},"etag":"665341a14a73f9b92c5c298b2c8bbdf98cf62a66","kind":"individual-person-with-significant-control","links":{"self":"/company/03785598/persons-with-significant-control/individual/N40-0zjBf7VHM5pA6fHWMIPa8CY"},"name":"Mrs Angela Mary James","name_elements":{"forename":"Angela","middle_name":"Mary","surname":"James","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-09"}}
{"company_number":"03056978","data":{"address":{"address_line_1":"101-135 Kings Road","country":"England","locality":"Brentwood","postal_code":"CM14 4DR","premises":"Lower Ground Floor, Kings House","region":"Essex"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"53842d7703ac12addcfbd2b8f5bf199fb2b7c674","kind":"individual-person-with-significant-control","links":{"self":"/company/03056978/persons-with-significant-control/individual/scJikjzPqMNBgjg7PAQ4PZl3xiY"},"name":"Mr David Downes","name_elements":{"forename":"David","surname":"Downes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-15"}}
{"company_number":"03056978","data":{"address":{"address_line_1":"101-135 Kings Road","country":"England","locality":"Brentwood","postal_code":"CM14 4DR","premises":"Lower Ground Floor, Kings House","region":"Essex"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"87d15475742bc7c809fa0f03d397ec6ef8d12ea1","kind":"individual-person-with-significant-control","links":{"self":"/company/03056978/persons-with-significant-control/individual/uyT_jMphSTGIqr6zk-73AnE-LYk"},"name":"Mr Muntazir Meghjee","name_elements":{"forename":"Muntazir","surname":"Meghjee","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-15"}}
{"company_number":"03056978","data":{"address":{"address_line_1":"101-135 Kings Road","country":"England","locality":"Brentwood","postal_code":"CM14 4DR","premises":"Lower Ground Floor, Kings House","region":"Essex"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"c7880f7886f0fdbd6b6bf6682959abdf11f779fb","kind":"individual-person-with-significant-control","links":{"self":"/company/03056978/persons-with-significant-control/individual/XRP1dyrWM3XRXDR6ff4obZ7L30I"},"name":"Mr Manish Amlani","name_elements":{"forename":"Manish","surname":"Amlani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-15"}}
{"company_number":"03056978","data":{"address":{"address_line_1":"101-135 Kings Road","country":"England","locality":"Brentwood","postal_code":"CM14 4DR","premises":"Lower Ground Floor, Kings House","region":"Essex"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"3b4c681df0cd4b4e6b3be9ff4b4331ef82d3f8fd","kind":"individual-person-with-significant-control","links":{"self":"/company/03056978/persons-with-significant-control/individual/XSo4Va0nUEYDzlVHWRkct5EhTaM"},"name":"Mr Simon Mark Ordish","name_elements":{"forename":"Simon","middle_name":"Mark","surname":"Ordish","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-15"}}
{"company_number":"04231268","data":{"address":{"address_line_1":"Crompton Road","address_line_2":"Stoneclough, Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 1RH","premises":"Kearsley Mill"},"etag":"24e5ab64dc802e273288d19c04f944bdb7998f27","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"02858400"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04231268/persons-with-significant-control/corporate-entity/OmeN40J2IOL3Nz6gi0SutFBxkxs"},"name":"Ruia Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09615738","data":{"address":{"address_line_1":"Enterprise Court Farfield Park","country":"England","locality":"Rotherham","postal_code":"S63 5DB","premises":"Unit 10"},"country_of_residence":"Poland","date_of_birth":{"month":4,"year":1989},"etag":"645eaea0c0cfe6e63737cf6483d320609aad0592","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09615738/persons-with-significant-control/individual/PU6QruiuyQnzG9Wxux9A9hwAi2U"},"name":"Mr Adrian Kamil Galazka","name_elements":{"forename":"Adrian","middle_name":"Kamil","surname":"Galazka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07266528","data":{"address":{"address_line_1":"Whittle Way","address_line_2":"Arlington Business Park","country":"England","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 18, Gateway 1000"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"7d71526991ff3a5814927ad3feeacbd73aa7ce8f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07266528/persons-with-significant-control/individual/pxPi2jdB5EXndBZVX6AO06xpNCI"},"name":"Mrs Shani Efford-Eliraz","name_elements":{"forename":"Shani","surname":"Efford-Eliraz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-27"}}
{"company_number":"09615738","data":{"address":{"address_line_1":"Enterprise Court Farfield Park","country":"England","locality":"Rotherham","postal_code":"S63 5DB","premises":"Unit 10"},"country_of_residence":"Poland","date_of_birth":{"month":10,"year":1982},"etag":"351ebb108143d874772390b60756c5b3c1871972","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09615738/persons-with-significant-control/individual/Gy9U6NghPBou3rBCX9l2LlhjDeA"},"name":"Mr Konrad Marcin Galazka","name_elements":{"forename":"Konrad","middle_name":"Marcin","surname":"Galazka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10813158","data":{"address":{"address_line_1":"Place De La Poste","country":"France","locality":"Dun Le Palestel, Creuse","postal_code":"23800","premises":"3"},"ceased_on":"2018-06-18","country_of_residence":"France","date_of_birth":{"month":5,"year":1940},"etag":"32afd68689e401f4c8a7570bf6adfae5043328c2","kind":"individual-person-with-significant-control","links":{"self":"/company/10813158/persons-with-significant-control/individual/GbHwsBQfb-vxkFwMH4jgZySA8gg"},"name":"Victor Stiles","name_elements":{"forename":"Victor","surname":"Stiles"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-12"}}
{"company_number":"08549448","data":{"address":{"address_line_1":"Lakes Road","country":"England","locality":"Braintree","postal_code":"CM7 3AN","premises":"112 Lakes Innovation Centre","region":"Essex"},"ceased_on":"2017-08-29","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"9e0fb0352c8d6a9d52db15cbcf6170ef42bf2454","kind":"individual-person-with-significant-control","links":{"self":"/company/08549448/persons-with-significant-control/individual/Fq5qSxiBke0wpNQF5FIwEgXGPD0"},"name":"Mr James Richard Hardy","name_elements":{"forename":"James","middle_name":"Richard","surname":"Hardy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08549448","data":{"address":{"address_line_1":"Lakes Road","country":"England","locality":"Braintree","postal_code":"CM7 3AN","premises":"112 Lakes Innovation Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"f715598fdc87abfe7a356f44c9ddd37d1494a652","kind":"individual-person-with-significant-control","links":{"self":"/company/08549448/persons-with-significant-control/individual/H-2H-QefrbNrgSck_d8DJRHud-4"},"name":"Mr Alex James Seleska","name_elements":{"forename":"Alex","middle_name":"James","surname":"Seleska","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10224948","data":{"address":{"address_line_1":"Cardinal Point","address_line_2":"Park Road","country":"England","locality":"Rickmansworth","postal_code":"WD3 1RE","premises":"201b.3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"bf55195d7f066a464231e55e28bd17790997c07c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10224948/persons-with-significant-control/individual/QzbVZ2FuIkzLmUhs8MKaL12_W1s"},"name":"Mr Panagiotis Sartzetakis","name_elements":{"forename":"Panagiotis","surname":"Sartzetakis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-10"}}
{"company_number":"01932058","data":{"address":{"address_line_1":"Sherman Road","locality":"Bromley","postal_code":"BR1 3JH","premises":"1"},"ceased_on":"2018-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"2cf5bc149da14561085c28182a4e560785278392","kind":"individual-person-with-significant-control","links":{"self":"/company/01932058/persons-with-significant-control/individual/xkqI22rj4xk2xm7F1byMBWOO12I"},"name":"Mr. Robert Sargent","name_elements":{"forename":"Robert","surname":"Sargent","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"01932058","data":{"address":{"address_line_1":"Sherman Road","locality":"Bromley","postal_code":"BR1 3JH","premises":"1"},"ceased_on":"2018-05-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"1e1c2429db0e30fe57a627268ca2b84ecd1d25a1","kind":"individual-person-with-significant-control","links":{"self":"/company/01932058/persons-with-significant-control/individual/z9xs0R1p_6wMJWv9z0RTv1gDNnc"},"name":"Mr Alan Stephen Cornish","name_elements":{"forename":"Alan","middle_name":"Stephen","surname":"Cornish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"SC250948","data":{"address":{"address_line_1":"1 Waterloo Way","country":"England","locality":"Leicester","postal_code":"LE1 6LP","premises":"Peat House"},"etag":"e46b62637cf223294f81785b26214031881fd6a6","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"03002344"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC250948/persons-with-significant-control/corporate-entity/6i9uKbFG_k0IVMKuqqFfYbtVA9s"},"name":"Bell Rock Workplace Managment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-06-12"}}
{"company_number":"07362528","data":{"address":{"country":"England","locality":"Erith","postal_code":"DA8 3LT","premises":"391/395 Erith Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"c9a0d3b374d4b8f06d72ba1192ded856c38562b2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07362528/persons-with-significant-control/individual/Q2JRmDaoQ1sSjWAHdOrokeDdPYw"},"name":"Mr Andrew Edward Nock","name_elements":{"forename":"Andrew","middle_name":"Edward","surname":"Nock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"10814308","data":{"address":{"address_line_1":"19 Heathmans Road","country":"United Kingdom","locality":"London","postal_code":"SW6 4TJ","premises":"2nd Floor, Heathmans House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"32f46a54ec02c456128692cb43e4cc8c2eeeb52b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10814308/persons-with-significant-control/individual/JbshPtX5s1sVXxXopLvHPpryHmI"},"name":"Mr John Philip O'Dwyer","name_elements":{"forename":"John","middle_name":"Philip","surname":"O'Dwyer","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-12"}}
{"company_number":"02077748","data":{"address":{"address_line_1":"Bygmestervej 2","address_line_2":"5600","country":"Denmark","locality":"Faaborg","premises":"Skako Vibration As"},"etag":"153077e40084c4c4106bb54eae285ef47d3ab32b","identification":{"legal_authority":"Danish","legal_form":"Parent Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02077748/persons-with-significant-control/corporate-entity/RkMwrmSrN3Mtc5Bea7bqr_35rTk"},"name":"Skako Vibration As","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08101778","data":{"address":{"address_line_1":"Aviation Business Park","country":"England","locality":"Christchurch","postal_code":"BH23 6NW","premises":"Unit 2 446 Commercial Road","region":"Dorset"},"ceased_on":"2019-09-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"7349e961d6c11f49109e8d6b543efe4d1f27d250","kind":"individual-person-with-significant-control","links":{"self":"/company/08101778/persons-with-significant-control/individual/u69GKHwJwiHAn5SK80V4_ewiX_I"},"name":"Mr Gary David Elson","name_elements":{"forename":"Gary","middle_name":"David","surname":"Elson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"08156458","data":{"address":{"address_line_1":"Ladysmith Close","address_line_2":"Featherstone","locality":"Pontefract","postal_code":"WF7 6NN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"6258fddaed9ce4e2f99d822d92cec4fb3f42102b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08156458/persons-with-significant-control/individual/ileylImV8cpsGAEaEupt28a7zyQ"},"name":"Mr Jeffrey Stuart Prior","name_elements":{"forename":"Jeffrey","middle_name":"Stuart","surname":"Prior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04218528","data":{"address":{"address_line_1":"Hawes Close","country":"England","locality":"Northwood","postal_code":"HA6 1EW","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1941},"etag":"f4c5a07024de988aa6390a1e12831f997dd13286","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04218528/persons-with-significant-control/individual/zhs9ZWC_k39tVxXwdWMnNoW1gK4"},"name":"Mr Ravikant Rambhai Patel","name_elements":{"forename":"Ravikant","middle_name":"Rambhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"08101778","data":{"address":{"address_line_1":"Aviation Business Park","country":"England","locality":"Christchurch","postal_code":"BH23 6NW","premises":"Unit 2 446 Commercial Road","region":"Dorset"},"ceased_on":"2019-04-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"2bbf683c2d21b130626e14fcca5c030b0fd27d7e","kind":"individual-person-with-significant-control","links":{"self":"/company/08101778/persons-with-significant-control/individual/z-GTIqb7P8PKEATbCoHvy_5IjV8"},"name":"Mr Christopher Paul Geaves","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Geaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"08566788","data":{"address":{"address_line_1":"Havisham Road","country":"England","locality":"Gravesend","postal_code":"DA12 4UN","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"9414edc682ee6c2e27153df5e16007337759b6f1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08566788/persons-with-significant-control/individual/Ckpz0M7y3vteJGuHgcAoMzX2HuM"},"name":"Mr David Taylor","name_elements":{"forename":"David","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05834608","data":{"address":{"address_line_1":"Elms Square  Bury New Road","address_line_2":"Whitefield","locality":"Greater Manchester","postal_code":"M45 7TA","premises":"Leonard Curtis House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"96fbeed67056a12c84925f55b24ce7fc2cf73d4e","kind":"individual-person-with-significant-control","links":{"self":"/company/05834608/persons-with-significant-control/individual/WWifE57J-6-t1-ANkwXqzQ0ZihY"},"name":"Andrew Kevin Boyd","name_elements":{"forename":"Andrew","middle_name":"Kevin","surname":"Boyd"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05834608","data":{"address":{"address_line_1":"Murcott","locality":"Kidlington","postal_code":"OX5 2RE","premises":"Field House","region":"Oxfordshire"},"ceased_on":"2017-07-03","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"32d846bb4984d7d1cda5dedddefb986b8af4d43a","kind":"individual-person-with-significant-control","links":{"self":"/company/05834608/persons-with-significant-control/individual/2SK1a05e3oDs4tB0c_A0gfmT9V8"},"name":"Lachlan James Mellings","name_elements":{"forename":"Lachlan","middle_name":"James","surname":"Mellings"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10124258","data":{"address":{"address_line_1":"Grange Road","country":"United Kingdom","locality":"Batley","postal_code":"WF17 6LN","premises":"Myer Adams Vulcan Works","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"d2735a2f509fcd9c3a7bb58beea168e9fa12a120","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10124258/persons-with-significant-control/individual/6oojXUmm-tRc4BX1mUVdN4EyhoE"},"name":"Mr Tafazal Hussain","name_elements":{"forename":"Tafazal","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-16"}}
{"company_number":"06606828","data":{"address":{"address_line_1":"Barton Road","address_line_2":"Barton Seagrave","locality":"Kettering","postal_code":"NN15 6RS","premises":"37","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"eeb59aed11e915e95ceed37655b3c0ba08119653","kind":"individual-person-with-significant-control","links":{"self":"/company/06606828/persons-with-significant-control/individual/eh9ngpGUXEJpqudFUqIxoTlaTRk"},"name":"Ms Julie Rubenzer","name_elements":{"forename":"Julie","surname":"Rubenzer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10212788","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Leigh","postal_code":"WN7 2AL","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"1f600e2a3da61f22ca53a4f8b139790ad557c1bf","kind":"individual-person-with-significant-control","links":{"self":"/company/10212788/persons-with-significant-control/individual/49P-DjT7c7PJQ-dwU3Z_APMQY7E"},"name":"Mr Faisal Hussain","name_elements":{"forename":"Faisal","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"03378778","data":{"address":{"address_line_1":"No 17 Moor Park Avenue","address_line_2":"Preston","locality":"Lancashire","postal_code":"PR1 6AS"},"ceased_on":"2020-09-09","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"980aa9207cf7e4bd619a5f30fdcb629cc8b0f065","kind":"individual-person-with-significant-control","links":{"self":"/company/03378778/persons-with-significant-control/individual/P0gnZERrdL7CY_UEalkfCFIxI5U"},"name":"Mr Terry Cavanagh","name_elements":{"forename":"Terry","surname":"Cavanagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC417728","data":{"address":{"address_line_1":"Union Street","address_line_2":"Wallasey","country":"United Kingdom","locality":"Merseyside","postal_code":"CH44 0BL","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"f360501950ebe64833b519be1ce2a459862298c5","kind":"individual-person-with-significant-control","links":{"self":"/company/OC417728/persons-with-significant-control/individual/9O8gheQkaPizen9hLuqjFt2p0WE"},"name":"Mr Graham Woods","name_elements":{"forename":"Graham","surname":"Woods","title":"Mr"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-06-13"}}
{"company_number":"03378778","data":{"address":{"address_line_1":"No 17 Moor Park Avenue","address_line_2":"Preston","locality":"Lancashire","postal_code":"PR1 6AS"},"ceased_on":"2020-09-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"40f66c3a08758f4d58a60a336619ec3ec9045fb6","kind":"individual-person-with-significant-control","links":{"self":"/company/03378778/persons-with-significant-control/individual/H0XkxKi6pkM3x_4feb9hy9GxpRo"},"name":"Mr Lee Cavanagh","name_elements":{"forename":"Lee","surname":"Cavanagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC417728","data":{"address":{"address_line_1":"Liscard Road","address_line_2":"Wallasey","country":"United Kingdom","locality":"Cheshire","postal_code":"CH44 5TN","premises":"212a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"fb0e5f1bb2ef632ee34ee3c0b0234ff4767d112c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC417728/persons-with-significant-control/individual/9bPZG0Ab3drdsWApj_W4TdLnrVc"},"name":"Mr Craig Parry","name_elements":{"forename":"Craig","surname":"Parry","title":"Mr"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-06-13"}}
{"company_number":"00930228","data":{"address":{"country":"Wales","locality":"Llanfechain","postal_code":"SY22 6UE","premises":"Waterloo House","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1944},"etag":"40ba1ecd8ab0878972c6ff7ec0ede0923386f243","kind":"individual-person-with-significant-control","links":{"self":"/company/00930228/persons-with-significant-control/individual/9n5Qlw3Lv-S8vUrh9bRnNPdVcWE"},"name":"Mr Alun Iorwerth Morris","name_elements":{"forename":"Alun","middle_name":"Iorwerth","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09617918","data":{"address":{"address_line_1":"Lower Parkstone","country":"United Kingdom","locality":"Poole","postal_code":"BH14 0DA","premises":"12 Blair Avenue","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"083d1b466dfcefe2fd2af836747418a43fda6537","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09617918/persons-with-significant-control/individual/apJHkw5AeW6GEVp_fzvzQD07ico"},"name":"Mr Matthew Stewart French","name_elements":{"forename":"Matthew","middle_name":"Stewart","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09617918","data":{"address":{"country":"United Kingdom","locality":"Christchurch","postal_code":"BH23 2JD","premises":"14 Normanton Close","region":"Dorset"},"ceased_on":"2020-04-12","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"8b6ac58137840239b1d8549e76380dc3064fa841","kind":"individual-person-with-significant-control","links":{"self":"/company/09617918/persons-with-significant-control/individual/QysyxZYw0HCsr1QBfdgP8pNi73w"},"name":"Mrs Katina Elizabeth Bennett","name_elements":{"forename":"Katina","middle_name":"Elizabeth","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06931018","data":{"address":{"address_line_1":"Station Approach","address_line_2":"East Horsley","country":"England","locality":"Leatherhead","postal_code":"KT24 6QX","premises":"Station House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"aad39413ea3a9934a43c6278f96e2cc594affeb7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06931018/persons-with-significant-control/individual/G-MQ89jN7wryzvGAf7q3tIZa610"},"name":"Ms Louisa Jane Haggerty","name_elements":{"forename":"Louisa","middle_name":"Jane","surname":"Haggerty","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09635628","data":{"address":{"address_line_1":"180 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5QZ","premises":"Stenprop"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"2a368cd1b252b12aaaedf2c2406e6eccc116b06b","kind":"individual-person-with-significant-control","links":{"self":"/company/09635628/persons-with-significant-control/individual/y7ixFNBtZHJXYoIq-DOslwyT0l4"},"name":"Mr Julian Roger Carey","name_elements":{"forename":"Julian","middle_name":"Roger","surname":"Carey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC568568","data":{"address":{"address_line_1":"Crewe Road Gardens.","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH5 2NJ","premises":"17/4"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1961},"etag":"2dd7c4cfd8f54536d121f77ea9b4cde4db055397","kind":"individual-person-with-significant-control","links":{"self":"/company/SC568568/persons-with-significant-control/individual/CrFFzp3J7n5YBAmdOllvwJT-fI8"},"name":"Mr William Blackwood Tulloch","name_elements":{"forename":"William","middle_name":"Blackwood","surname":"Tulloch","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-13"}}
{"company_number":"10815898","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":10,"year":1953},"etag":"be627b8e7eb2dd73a3553ab7c6d1afdbd2369eba","kind":"individual-person-with-significant-control","links":{"self":"/company/10815898/persons-with-significant-control/individual/hlYhuQ2vqDy0yIbFlqeuWLWMsqc"},"name":"Gunnulf Ragnarson Hegna","name_elements":{"forename":"Gunnulf","middle_name":"Ragnarson","surname":"Hegna"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-13"}}
{"company_number":"15633799","data":{"address":{"address_line_1":"Carfax","country":"England","locality":"Cannock","postal_code":"WS11 0YT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"429a39d2f890e5909e3ce37abef150bc95b3027d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15633799/persons-with-significant-control/individual/Q5eAXKI9yOwCbnZfCgoxSPoCnN4"},"name":"Mr Kalem Chambers-Wardman","name_elements":{"forename":"Kalem","surname":"Chambers-Wardman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"12832229","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hampton Wick","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 4AS","premises":"1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"a17befe9a75d72809a5206542286dbe0ce1a0408","kind":"individual-person-with-significant-control","links":{"self":"/company/12832229/persons-with-significant-control/individual/NLrRkN7vKRdNJ7uiZ-D-4cDI8_0"},"name":"Mr Gregory Thurstans","name_elements":{"forename":"Gregory","surname":"Thurstans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-08-31"}}
{"company_number":"15636569","data":{"address":{"address_line_1":"Chafford Hundred","country":"England","locality":"Grays","postal_code":"RM16 6RH","premises":"26 Swallow Cl"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"c78bce5bad62cb95081a43ad295f83040ff6bdc4","kind":"individual-person-with-significant-control","links":{"self":"/company/15636569/persons-with-significant-control/individual/-XjwLBBrp_lBxUHGBtB97W94SuE"},"name":"Chukwuemeka Nduka Nduka Anyikwa","name_elements":{"forename":"Chukwuemeka","middle_name":"Nduka Nduka","surname":"Anyikwa"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"14123569","data":{"address":{"address_line_1":"Headland Park","country":"England","locality":"Plymouth","postal_code":"PL4 8HT","premises":"22"},"ceased_on":"2024-10-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"3228cbf0a0bc9a2930f88ab9ef675864ed5e187c","kind":"individual-person-with-significant-control","links":{"self":"/company/14123569/persons-with-significant-control/individual/PMHt6K7CZ3O16lMIFsAsZz1DAh4"},"name":"Mr Mohammad Hassanzadeh","name_elements":{"forename":"Mohammad","surname":"Hassanzadeh","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-01"}}
{"company_number":"15637379","data":{"address":{"address_line_1":"Newington Causeway","country":"United Kingdom","locality":"London","postal_code":"SE1 6DR","premises":"42"},"etag":"177c98263aca5470e3b4854c88d10bdcb875b2ae","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11708962"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15637379/persons-with-significant-control/corporate-entity/NvDmu0kv3iwub2AApvc7UBrbs5o"},"name":"This Is Molo Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637659","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"6419b7630811b87d09c0a960057b8b39716918f0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637659/persons-with-significant-control/individual/LWpaVuX6Lbfu2ikl1VYRQZpryHM"},"name":"Ms Amina Bibi","name_elements":{"forename":"Amina","surname":"Bibi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"12804699","data":{"address":{"address_line_1":"Crawley Road","country":"England","locality":"Luton","postal_code":"LU1 1HX","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"0b382e89ff40e21e7444bd858c82d589f26a6c5a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12804699/persons-with-significant-control/individual/wyP8DlP2FzDtZf5ZEvkhDEPjOZc"},"name":"Mrs Roksana Aneta Kusnierz","name_elements":{"forename":"Roksana","middle_name":"Aneta","surname":"Kusnierz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-01"}}
{"company_number":"05955999","data":{"address":{"address_line_1":"Middle Street South","country":"England","locality":"Driffield","postal_code":"YO25 6PS","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"a1cd013700e9eb4c1ad98b40f6efa67b1f02b992","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05955999/persons-with-significant-control/individual/sNmlVWvdBGaD7-6uufMstWvTZYs"},"name":"Miss Kate Hinchliffe","name_elements":{"forename":"Kate","surname":"Hinchliffe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-04"}}
{"company_number":"15638629","data":{"address":{"address_line_1":"Fulham Road","country":"United Kingdom","locality":"London","postal_code":"SW6 5HA","premises":"769b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2004},"etag":"c96ad16359a9a5b5fd16ba28a81e7a1c5bce82c8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638629/persons-with-significant-control/individual/nnhNbrLH7pHRkI98coFqkBzVkZk"},"name":"Mr James Gabriel Socrates Cotton","name_elements":{"forename":"James","middle_name":"Gabriel Socrates","surname":"Cotton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639599","data":{"address":{"address_line_1":"Bradfield Street","country":"England","locality":"Liverpool","postal_code":"L7 0EP","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"a063bbfd817a06a2215bc4b38be4d92b23f78a05","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639599/persons-with-significant-control/individual/tWUwPGaR6PEo10QaAfHWSPetkp0"},"name":"Mr Christopher John Wagstaff","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Wagstaff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15639599","data":{"address":{"address_line_1":"P O Box 239","country":"Kenya","locality":"Gilgil","postal_code":"20116","premises":"Camp Jabez"},"country_of_residence":"Kenya","date_of_birth":{"month":7,"year":1990},"etag":"664c1710edc7cbf70a8c82c73b13b88f4d205874","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639599/persons-with-significant-control/individual/CPtIH_URAdZkil2TaIJiJb9ShAo"},"name":"Mr Onesmus Wachira Gichuru","name_elements":{"forename":"Onesmus","middle_name":"Wachira","surname":"Gichuru","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15640659","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1989},"etag":"94fe1d3920e648e41608f2a6ad186d1c1e09fe7f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640659/persons-with-significant-control/individual/y3SCeQJPsXidd9iZi4fy_HzqA5E"},"name":"Dongxin Luo","name_elements":{"forename":"Dongxin","surname":"Luo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640669","data":{"address":{"address_line_1":"Colombo Square","address_line_2":"Worsdell Drive","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 2DF","premises":"17","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"1b5b8f47d87fcc8cbd0585cfdf414900f8e357b5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640669/persons-with-significant-control/individual/_RBim5Q-SYeqBwSteRM0ZusEwz0"},"name":"Mr Jonathan James Chard","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Chard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640669","data":{"address":{"address_line_1":"School Lane","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 5EH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"3c533c4a8e24d944837331d1b4c937ef22510445","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640669/persons-with-significant-control/individual/Gj0265zD0rjmsp0B0_L6w5bP5mQ"},"name":"Mr Grzegorz Jodłowski","name_elements":{"forename":"Grzegorz","surname":"Jodłowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15649919","data":{"address":{"address_line_1":"Sedge Crescent","country":"England","locality":"Chatham","postal_code":"ME5 0QD","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2005},"etag":"574ce4896345b7b8a90102d30bc2246f0eb79645","kind":"individual-person-with-significant-control","links":{"self":"/company/15649919/persons-with-significant-control/individual/SUD4MtXlztgmM1bJ0NXamXswaAY"},"name":"Mr Sammy Chapman","name_elements":{"forename":"Sammy","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15650169","data":{"address":{"address_line_1":"Gibson Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 9TR","premises":"Regina Mills First Floor","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"cb8f9b51c54b43551d59c5d3f4f778d5e57db4b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15650169/persons-with-significant-control/individual/pFYxRNdgyF7rrudqel0ursqxBm8"},"name":"Mr Hassan Ali","name_elements":{"forename":"Hassan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650179","data":{"address":{"address_line_1":"Poppy Lane","country":"England","locality":"Croydon","postal_code":"CR0 8YT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"386b097eafc457c2f6c1665f29cb3f866b2fe675","kind":"individual-person-with-significant-control","links":{"self":"/company/15650179/persons-with-significant-control/individual/3cptNhhRR-ZHavYv7FA9PwvcxZA"},"name":"Ms Sheena Kanwar","name_elements":{"forename":"Sheena","surname":"Kanwar","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650419","data":{"address":{"address_line_1":"Elm Road","country":"England","locality":"New Malden","postal_code":"KT3 3HT","premises":"188"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"c6334cfdfd595c11917ac95adeacfe86e714ef32","kind":"individual-person-with-significant-control","links":{"self":"/company/15650419/persons-with-significant-control/individual/RbQTxQ5iNVi9Fx4Tip3d1EFiGUM"},"name":"Mr. Giampietro Costa","name_elements":{"forename":"Giampietro","surname":"Costa","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"03940389","data":{"address":{"address_line_1":"Kenilworth Drive","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 6AJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"3eafcc8837e75e032ce821a98c00967e4fade23b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03940389/persons-with-significant-control/individual/wrd3ueVbXSQya0A3e0gGcVjT0Ec"},"name":"Mrs Shirley Jean Macintosh","name_elements":{"forename":"Shirley","middle_name":"Jean","surname":"Macintosh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-29"}}
{"company_number":"15650649","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Sheffield","postal_code":"S2 4LW","premises":"194"},"ceased_on":"2025-05-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"6b52e66ea59e2c4526b23e0a7a4ce0737959719c","kind":"individual-person-with-significant-control","links":{"self":"/company/15650649/persons-with-significant-control/individual/xJeQKG4y0uDvzrsjZmHFwO-dT4w"},"name":"Mr Asif Ali Raza","name_elements":{"forename":"Asif","middle_name":"Ali","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650849","data":{"address":{"address_line_1":"Worton Way","country":"England","locality":"Hounslow","postal_code":"TW3 1PN","premises":"4"},"ceased_on":"2024-05-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"e44076c6d4b893b8435e1183bf4c7712553d4f17","kind":"individual-person-with-significant-control","links":{"self":"/company/15650849/persons-with-significant-control/individual/-hbMMSKOvpAvlrbkmvo-qsTSy2I"},"name":"Mr Mukaram Uddin Mohammed","name_elements":{"forename":"Mukaram","middle_name":"Uddin","surname":"Mohammed","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651039","data":{"address":{"address_line_1":"Kuggar","country":"United Kingdom","locality":"Helston","postal_code":"TR12 7LY","premises":"Blackberry Cottage","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"5da5d9a13f4475069f5a7512b1251a5ed6d7090b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651039/persons-with-significant-control/individual/23A1UrswBGpR3xjxs5ycIn176mA"},"name":"Mr Max William Harford","name_elements":{"forename":"Max","middle_name":"William","surname":"Harford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651049","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"226"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"24539482334e11c3278214e34a3e2177ad6cc6d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15651049/persons-with-significant-control/individual/tzAf7Uw0NWuXAO80tWfUjseokFg"},"name":"Mrs Viktoriia Yarko","name_elements":{"forename":"Viktoriia","surname":"Yarko","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"OC451899","data":{"address":{"address_line_1":"Old Bailey","country":"United Kingdom","locality":"London","postal_code":"EC4M 7AU","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"1b656369c9eb87e29839c4ca0ef305654824c123","kind":"individual-person-with-significant-control","links":{"self":"/company/OC451899/persons-with-significant-control/individual/AALj9Z1xGbv62HPbrAzRPv1u6Ko"},"name":"Jacqueline Mary Berry","name_elements":{"forename":"Jacqueline","middle_name":"Mary","surname":"Berry"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-04-16"}}
{"company_number":"15651249","data":{"address":{"address_line_1":"Riverdene","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 9TA","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"1346c67c344c258cbaea3ec9e06f22f5e12899b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15651249/persons-with-significant-control/individual/GIuz5wUreNMPq_Z_irgjzsJFfw4"},"name":"Mr Marcin Stanislaw Nowicki","name_elements":{"forename":"Marcin","middle_name":"Stanislaw","surname":"Nowicki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651449","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15651449 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1978},"etag":"8e864eea2efa325e4e132a1ca30555a55f1b0567","kind":"individual-person-with-significant-control","links":{"self":"/company/15651449/persons-with-significant-control/individual/CXtKxAi4U2Lx0nCLVht5iKmd0O8"},"name":"Gaosuo Luo","name_elements":{"forename":"Gaosuo","surname":"Luo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651649","data":{"address":{"address_line_1":"Margaret Street","address_line_2":"Pontygwaith","country":"Wales","locality":"Ferndale","postal_code":"CF43 3EH","premises":"35"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1985},"etag":"22815b38014f5b9937d3dc160d31312970ec91e1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651649/persons-with-significant-control/individual/yf3mnvmdUZLv50XbVC8Wdumdk-M"},"name":"Mrs Lynsey Anne Toft","name_elements":{"forename":"Lynsey","middle_name":"Anne","surname":"Toft","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651649","data":{"address":{"address_line_1":"Coniston Road","country":"England","locality":"Kings Langley","postal_code":"WD4 8BT","premises":"9"},"ceased_on":"2024-05-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"a66964246b6aa767de541ea79a85d8efeb71312e","kind":"individual-person-with-significant-control","links":{"self":"/company/15651649/persons-with-significant-control/individual/qCnGH_t-jTNa10fjW47LNSj1QoM"},"name":"Mrs Melinda Faith Tenty","name_elements":{"forename":"Melinda","middle_name":"Faith","surname":"Tenty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15651649","data":{"address":{"address_line_1":"77 Bute Street","country":"Wales","locality":"Treorchy","postal_code":"CF42 6AH","premises":"Young And Phillips Accountants","region":"Rhondda Cynon Taff"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1964},"etag":"f5aca0d1fe1630ec617b28f513241069cbac3c68","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651649/persons-with-significant-control/individual/rEPwzDGbiR13SVmko_eMTmFerjA"},"name":"Mr Roy Derrick","name_elements":{"forename":"Roy","surname":"Derrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651829","data":{"address":{"address_line_1":"Burnham Road","country":"England","locality":"Dartford","postal_code":"DA1 5AZ","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"72198404eb9bdc3dd4986be6e2ec03e27db2051e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651829/persons-with-significant-control/individual/hWeV2KY5NKUlTwPMOt1mE3rxnEo"},"name":"Mr Darren Frank Devoir","name_elements":{"forename":"Darren","middle_name":"Frank","surname":"Devoir","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652049","data":{"address":{"address_line_1":"Canbury Park Road, Kingston Upon Thames","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 6FZ","premises":"Flat 9, 98"},"ceased_on":"2025-07-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"f53f31342ee770daa0f4f2f083b4e281ab87c89e","kind":"individual-person-with-significant-control","links":{"self":"/company/15652049/persons-with-significant-control/individual/d8HYCvxncbHEXBYEVyMKaycD680"},"name":"Mrs Tanzilaa Banu Hilal Ahamed","name_elements":{"forename":"Tanzilaa","middle_name":"Banu Hilal","surname":"Ahamed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15132629","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"d1886a35c68938c043b56674c49f42244874d73f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15132629/persons-with-significant-control/individual/nY2GiYP00bYtFSfESAq0s0ui8A0"},"name":"Mr Jason Carty","name_elements":{"forename":"Jason","surname":"Carty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"SC632499","data":{"address":{"address_line_1":"New Cross Shopping Centre","address_line_2":"Lamb Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6AH","premises":"Unit 2"},"ceased_on":"2024-07-01","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1963},"etag":"06817a059416996c9cac56ceac1cd8dc11d64d95","kind":"individual-person-with-significant-control","links":{"self":"/company/SC632499/persons-with-significant-control/individual/7ive2LFX-akbmNz5hEiCpNZGiYs"},"name":"Ms Raheela Ilyas","name_elements":{"forename":"Raheela","surname":"Ilyas","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-16"}}
{"company_number":"OC451929","data":{"address":{"address_line_1":"353-355 Station Road","address_line_2":"Bamber Bridge","country":"United Kingdom","locality":"Preston","postal_code":"PR5 6EE","premises":"Black Bull House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"ee6b774a9bf81f806350499a4cf2d92d47a7b9eb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451929/persons-with-significant-control/individual/ub7wJKrkb4QkbWJXb6R7DCUXc9g"},"name":"Miss Evie Mae Capon","name_elements":{"forename":"Evie","middle_name":"Mae","surname":"Capon","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-16"}}
{"company_number":"OC451929","data":{"address":{"address_line_1":"353-355 Station Road","address_line_2":"Bamber Bridge","country":"United Kingdom","locality":"Preston","postal_code":"PR5 6EE","premises":"Black Bull House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"de85fec1be1978319782f4db63433d2d8077ee68","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451929/persons-with-significant-control/individual/39LSdkwfb26IbuVlkqnpPlA4p48"},"name":"Ms Joanne Reeder","name_elements":{"forename":"Joanne","surname":"Reeder","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-16"}}
{"company_number":"15652219","data":{"address":{"address_line_1":"Westmead","country":"England","locality":"Farnborough","postal_code":"GU14 7LP","premises":"Westmead House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"a7563475778f23c3850b7aa90ad070640c59bdfe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652219/persons-with-significant-control/individual/AZPJxmk15-i10FUct2-WivyKJHw"},"name":"Mrs Elizabeth Lauren Shuttleworth","name_elements":{"forename":"Elizabeth","middle_name":"Lauren","surname":"Shuttleworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652399","data":{"address":{"address_line_1":"Montcalm Road","country":"United Kingdom","locality":"London","postal_code":"SE7 8QG","premises":"21"},"ceased_on":"2024-11-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"b82da893e3cb10221a2761498eab61c58f60bc70","kind":"individual-person-with-significant-control","links":{"self":"/company/15652399/persons-with-significant-control/individual/BR60YMAX3zAjYSotbnGX0t2_8hk"},"name":"Mr Lifu Zhao","name_elements":{"forename":"Lifu","surname":"Zhao","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15652399","data":{"address":{"address_line_1":"Oakleigh Road South","country":"United Kingdom","locality":"London","postal_code":"N11 1LA","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"c8a572b4286d3006be85b7df88c807f657ee2919","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652399/persons-with-significant-control/individual/wXE3XBOI-3rc7Hqa4L57vy2h9Ck"},"name":"Ms Wun Chun Lai","name_elements":{"forename":"Wun","middle_name":"Chun","surname":"Lai","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15652599","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15652599 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2006},"etag":"835cd1b39b8250de579cbb966e9f34a9758fda50","kind":"individual-person-with-significant-control","links":{"self":"/company/15652599/persons-with-significant-control/individual/aZYbsKgJWh6KKuX5JwCax-l7vs4"},"name":"Mr Purusotan Kumar Ray","name_elements":{"forename":"Purusotan","middle_name":"Kumar","surname":"Ray","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652829","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1994},"etag":"493e305d42da651d89e100854efcee88b640ecb0","kind":"individual-person-with-significant-control","links":{"self":"/company/15652829/persons-with-significant-control/individual/tb1ENor3fSbaq1U4ocxv3XboqBw"},"name":"Mr Vadim Goras","name_elements":{"forename":"Vadim","surname":"Goras","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652609","data":{"address":{"address_line_1":"86-90 Paul St","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"af65e11baca9604f188cb80ba8389572c42c7b83","kind":"individual-person-with-significant-control","links":{"self":"/company/15652609/persons-with-significant-control/individual/jcRDc0-5GiQkhLbuU-YuBtush_Q"},"name":"Mrs Namita Aradhya","name_elements":{"forename":"Namita","surname":"Aradhya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653039","data":{"address":{"address_line_1":"St. Johns Road","country":"England","locality":"Isleworth","postal_code":"TW7 6NW","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"5f1ab2043c725e57e36fddbbcf1512ae408b5a11","kind":"individual-person-with-significant-control","links":{"self":"/company/15653039/persons-with-significant-control/individual/28F0sCKK2wiwcA4VdhX8EqsLkTw"},"name":"Calin Remus Florin","name_elements":{"forename":"Calin","middle_name":"Remus","surname":"Florin"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15652819","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"fa76d9ec0a3f2005ff1a80d97c540eb979e6d238","kind":"individual-person-with-significant-control","links":{"self":"/company/15652819/persons-with-significant-control/individual/VVtm3x8RZWHLfwLMOIAMmAYSOQg"},"name":"Mr Malcolm Hutson","name_elements":{"forename":"Malcolm","surname":"Hutson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-16"}}
{"company_number":"15653249","data":{"address":{"address_line_1":"Crew Green","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY5 9AT","premises":"Tree Tops","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"7e22515fa4504010d572ca6f38d9aa5f1037e91b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653249/persons-with-significant-control/individual/vqq4CY8voAel2GEre4oks895fNw"},"name":"Mr Jake Peter Lawley","name_elements":{"forename":"Jake","middle_name":"Peter","surname":"Lawley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"SC807209","data":{"address":{"address_line_1":"1 Lochside Avenue","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 9DJ","premises":"Wallace House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1951},"etag":"422a1b2691cee2fca6f9d9a90e4e353ad05c7aed","kind":"individual-person-with-significant-control","links":{"self":"/company/SC807209/persons-with-significant-control/individual/ir9M5fg5eyUKnrmGYOXlBWwbN1Y"},"name":"Mr Harold Mcnamara","name_elements":{"forename":"Harold","surname":"Mcnamara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653259","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"27614872915e5d5e9a18257845149d5125d7cff3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653259/persons-with-significant-control/individual/pPZAQGGxQfHZMOy80ItaMbgde5w"},"name":"Mr Yusuf Kayode Gbaja-Biamila","name_elements":{"forename":"Yusuf","middle_name":"Kayode","surname":"Gbaja-Biamila","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653429","data":{"address":{"address_line_1":"Stoke Road","address_line_2":"Hoo","country":"England","locality":"Rochester","postal_code":"ME3 9BE","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"8a264a9096fb49c57c7af8a6dc0c1594b238b187","kind":"individual-person-with-significant-control","links":{"self":"/company/15653429/persons-with-significant-control/individual/-_Z7Cj8T6PIJMEM2K3f54jrjx4c"},"name":"Mr Paul Bottle","name_elements":{"forename":"Paul","surname":"Bottle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-16"}}
{"company_number":"15653429","data":{"address":{"address_line_1":"Stoke Road","address_line_2":"Hoo","country":"England","locality":"Rochester","postal_code":"ME3 9BE","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"aa07dbaeb5962ec4eb2afa7e06e92b49d64d58a1","kind":"individual-person-with-significant-control","links":{"self":"/company/15653429/persons-with-significant-control/individual/IGGRNz2jLDZ1ZRy7AelDc-osg14"},"name":"Mrs Paula Bottle","name_elements":{"forename":"Paula","surname":"Bottle","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-16"}}
{"company_number":"15653429","data":{"address":{"address_line_1":"Stoke Road","address_line_2":"Hoo","country":"England","locality":"Rochester","postal_code":"ME3 9BE","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"eb477d1f6d7d6cbce2535471a8e169438e713103","kind":"individual-person-with-significant-control","links":{"self":"/company/15653429/persons-with-significant-control/individual/rQo8OIchppqY964-jWJfXt4kA1s"},"name":"Mr Jimmy Bottle","name_elements":{"forename":"Jimmy","surname":"Bottle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-16"}}
{"company_number":"15653839","data":{"address":{"address_line_1":"Frogmore Avenue","country":"United Kingdom","locality":"Watford","postal_code":"WD17 2AW","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"4facd3dada0fba90501166a25449d5ca12870c8f","kind":"individual-person-with-significant-control","links":{"self":"/company/15653839/persons-with-significant-control/individual/X-LnwfFlcumeVqm0J95X-MhTMbk"},"name":"Faris Al-Enezi","name_elements":{"forename":"Faris","surname":"Al-Enezi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654089","data":{"address":{"address_line_1":"Grange View","address_line_2":"Hemsworth","country":"England","locality":"Pontefract","postal_code":"WF9 4ER","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"f77ed8ba30c0b7a9c2c44dc9bec27fb84ed6d94d","kind":"individual-person-with-significant-control","links":{"self":"/company/15654089/persons-with-significant-control/individual/n0nNokFZbgt98JVCAvtA_j0eGnA"},"name":"Mr Stuart John Pickin","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Pickin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15653429","data":{"address":{"address_line_1":"Stoke Road","address_line_2":"Hoo","country":"England","locality":"Rochester","postal_code":"ME3 9BE","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"a5c8848be3e25b1499f50286d7f29d34ce921521","kind":"individual-person-with-significant-control","links":{"self":"/company/15653429/persons-with-significant-control/individual/rbW083-XMH_q0EifGmC51TMkqLc"},"name":"Mrs Courtney Pancoust","name_elements":{"forename":"Courtney","surname":"Pancoust","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-16"}}
{"company_number":"NI714229","data":{"address":{"address_line_1":"Linseys Hill","country":"Northern Ireland","locality":"Armagh","postal_code":"BT61 9HD","premises":"31"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1986},"etag":"ac28f7fa83855edcf5b01c7243c2cde52ef1cbf5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI714229/persons-with-significant-control/individual/gzUE6Wui_5XlJLIND3kEcZqED88"},"name":"Mr Christopher James Kerr","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Kerr","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15653649","data":{"address":{"address_line_1":"Upper Green Street","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP11 2RD","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"86aabbc0c6b3968f32abdd9c80bf1f44e3328103","kind":"individual-person-with-significant-control","links":{"self":"/company/15653649/persons-with-significant-control/individual/ugEgxE5ntrVDG0SJbCL7gAm2IdU"},"name":"Nelu Dragne","name_elements":{"forename":"Nelu","surname":"Dragne"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15654319","data":{"address":{"address_line_1":"Central Avenue","country":"England","locality":"Poole","postal_code":"BH12 2ER","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"8b910cfc3fad75ed4ae6d1c3e27d8581ae06bdc1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654319/persons-with-significant-control/individual/2em_TSQ9wzJuSXb89tnr-RWmdW0"},"name":"Mrs Burcu Erten","name_elements":{"forename":"Burcu","surname":"Erten","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654089","data":{"address":{"address_line_1":"Grange View","address_line_2":"Hemsworth","country":"England","locality":"Pontefract","postal_code":"WF9 4ER","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"ff9388263156a20f35d9cd2f4b0c5e1c6b2b0421","kind":"individual-person-with-significant-control","links":{"self":"/company/15654089/persons-with-significant-control/individual/d6V3hVj1z6g-34Pn8fMmeH4STQM"},"name":"Miss Lisa Poole","name_elements":{"forename":"Lisa","surname":"Poole","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15654509","data":{"address":{"address_line_1":"Violet Lane","country":"United Kingdom","locality":"Winchcombe","postal_code":"GL54 5FW","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"febc7096b7e82c1de3a87b5487601cef1fdc66fb","kind":"individual-person-with-significant-control","links":{"self":"/company/15654509/persons-with-significant-control/individual/ucKGy_FeKsGYCPgISNw7I2cbMiw"},"name":"Miss Jennifer Chaney","name_elements":{"forename":"Jennifer","surname":"Chaney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654509","data":{"address":{"address_line_1":"Violet Lane","country":"United Kingdom","locality":"Winchcombe","postal_code":"GL54 5FW","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"cd6cde987d9b8b4a64e3137b604fa0e4332397e3","kind":"individual-person-with-significant-control","links":{"self":"/company/15654509/persons-with-significant-control/individual/MvotNBdww7_XbK_x60Gb82yIofc"},"name":"Mr Simon Jennings","name_elements":{"forename":"Simon","surname":"Jennings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"00969869","data":{"address":{"address_line_1":"Charter Point Way","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1NF","premises":"Unit 1"},"etag":"439faedf61aac916014c14c715289cd8a1945110","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02911925"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00969869/persons-with-significant-control/corporate-entity/se-nd9oXwp63bIHWmT7r_lM0S6M"},"name":"Kci Holding Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"OC383989","data":{"address":{"address_line_1":"The Hundred","country":"England","locality":"Romsey","postal_code":"SO51 8GD","premises":"1st Floor, Buckley House 31a","region":"Hampshire"},"ceased_on":"2025-12-08","etag":"979d5580c6ea5e237acef8afc452727e9e43c7ad","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"12203531"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC383989/persons-with-significant-control/corporate-entity/-DydudpEGq_kocbJw-vJRzFn6MY"},"name":"Rtg Anaesthesia Limited","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-02-29"}}
{"company_number":"04306529","data":{"address":{"address_line_1":"Ramillies Street","country":"England","locality":"London","postal_code":"W1F 7TY","premises":"6"},"etag":"9e94ffd2ce6f863f3ccbb6d6a8cba5cad3124b64","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"03407564"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04306529/persons-with-significant-control/corporate-entity/JoeMnlxRZ9ybF6bweZ-3Pypqkw0"},"name":"Pathe Fund Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-17"}}
{"company_number":"SC345629","data":{"address":{"address_line_1":"Queen's Road","locality":"Aberdeen","postal_code":"AB15 4YL","premises":"13"},"country_of_residence":"Gambia","date_of_birth":{"month":5,"year":1962},"etag":"e3f31601b53b13725ce0fd8caf4d37047dc669c9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC345629/persons-with-significant-control/individual/94Yu5ri8I6U75WMinzhjKxmR1wk"},"name":"Banta Musa Nije","name_elements":{"forename":"Banta","middle_name":"Musa","surname":"Nije"},"nationality":"Gambian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2021-10-29"}}
{"company_number":"15655159","data":{"address":{"address_line_1":"Cressingham Road","country":"England","locality":"Bolton","postal_code":"BL3 4QS","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"7b258ee712f63d2f6444deb7d96726b11a939d7b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655159/persons-with-significant-control/individual/jfOGBFlntV4wxehRswtmc-V8-A0"},"name":"Mr William West","name_elements":{"forename":"William","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655349","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 9XL","premises":"16 Beaufort Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"a1a59f4c41fa63bf6204a99f55fd9e17d42b46e0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655349/persons-with-significant-control/individual/CZmHS0ZkJwgroIlOF8Om8EXaKNU"},"name":"Mr Nikolaos Lampropoulos","name_elements":{"forename":"Nikolaos","surname":"Lampropoulos","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-17"}}
{"company_number":"15654849","data":{"address":{"address_line_1":"Romany Gardens","country":"England","locality":"London","postal_code":"E17 5PB","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"c4876abcc731321838cb4390a96b1836d46247bf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654849/persons-with-significant-control/individual/7zJbvGkMELIu6Ml7vUCRi9G2yR4"},"name":"Mr Ali Leon Chaudhary","name_elements":{"forename":"Ali","middle_name":"Leon","surname":"Chaudhary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655349","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 9XL","premises":"16 Beaufort Court"},"etag":"d9f5df30ac0bdf1df6656ac955208f695ed7db2f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14330726"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15655349/persons-with-significant-control/corporate-entity/pcXcOz4rlwZSbcJeq_qsGmK0odA"},"name":"Iconic Shapes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655549","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"2nd Floor, 5"},"ceased_on":"2024-04-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"ecf5e89926f9216134f689086fe72d89205b3641","kind":"individual-person-with-significant-control","links":{"self":"/company/15655549/persons-with-significant-control/individual/80qphT4VmhDUTA-C7o19NmT1YkM"},"name":"Mrs Kiran Maan","name_elements":{"forename":"Kiran","surname":"Maan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655559","data":{"address":{"address_line_1":"Argyle Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 5BL","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"4cc96c43dfbc155906604498197841172c6bb41e","kind":"individual-person-with-significant-control","links":{"self":"/company/15655559/persons-with-significant-control/individual/bFgM73CctoxFq2gSDp_6NGkEmKs"},"name":"Mr Kyle Ho","name_elements":{"forename":"Kyle","surname":"Ho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655749","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"8ed767471a4066a66eca1c239c6791d833d21276","kind":"individual-person-with-significant-control","links":{"self":"/company/15655749/persons-with-significant-control/individual/ztNRgdLsYmAnn_chhmf1IbU0X7c"},"name":"Mr Stephen Mark Coysh","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Coysh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"13219279","data":{"address":{"address_line_1":"Prescot Street","country":"England","locality":"London","postal_code":"E1 8NN","premises":"66"},"etag":"851c9ecf04ff4febdd669c5398d52600af1f1d8d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13794324"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13219279/persons-with-significant-control/corporate-entity/0LB1LGgjjkTiB-AiXQHCe1hTrJo"},"name":"Padeltastic Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"01150629","data":{"address":{"address_line_1":"19 Pargolla Road","country":"United Kingdom","locality":"Newquay","postal_code":"TR7 1RP","premises":"C/O Penina Property Management","region":"Cornwall"},"ceased_on":"2025-12-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"53eef08c89645d71b7612570264639ba1ee82665","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01150629/persons-with-significant-control/individual/4ffTqQYNP3x3PAA0FMiyQ7wpc_Q"},"name":"Miss Katie Ann Weaving","name_elements":{"forename":"Katie","middle_name":"Ann","surname":"Weaving","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-01"}}
{"company_number":"15655929","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Slough","postal_code":"SL1 1JQ","premises":"124a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"1aa253e882c9ea4a0197339fc0104a1c9fc24df8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655929/persons-with-significant-control/individual/AkmFaB0Vd_97fkCHQV99mQI57mg"},"name":"Mr. Naveed Rana","name_elements":{"forename":"Naveed","surname":"Rana","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-17"}}
{"company_number":"15655759","data":{"address":{"address_line_1":"Nathan Way","country":"England","locality":"London","postal_code":"SE28 0BQ","premises":"Unit 24 71-73"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"8bd253622aaf1106cd88ff5ec4b022c0e29d614a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655759/persons-with-significant-control/individual/ZcivCdWL4unXndaqzWHSTA8n4A0"},"name":"Mr Cyril Ronald Future Du Pont","name_elements":{"forename":"Cyril","middle_name":"Ronald Future","surname":"Du Pont","title":"Mr"},"nationality":"Swazi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655939","data":{"address":{"address_line_1":"Hatfield Road","country":"United Kingdom","locality":"St. Albans","postal_code":"AL1 4JG","premises":"180"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"ad619f89bf3d42bac0478ad85751af3ffad43afc","kind":"individual-person-with-significant-control","links":{"self":"/company/15655939/persons-with-significant-control/individual/gUp3Fr6RSqUQXRdl-hKx6mE4gGo"},"name":"Jaye Johal","name_elements":{"forename":"Jaye","surname":"Johal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656109","data":{"address":{"address_line_1":"Estcots Drive","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 3YP","premises":"155","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"6833589b6898ddf3fec0587bf3c108e4c113c8b6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656109/persons-with-significant-control/individual/RjZr7e_ATXN_qc6Qc4KS4O-qis8"},"name":"Chalise-Marie Foxx","name_elements":{"forename":"Chalise-Marie","surname":"Foxx"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656119","data":{"address":{"address_line_1":"South Killingholme","country":"England","locality":"Immingham","postal_code":"DN40 3DA","premises":"Holton Farm","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"6aa9e3fccbf7896f6ae07505ee03354beb4d6941","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656119/persons-with-significant-control/individual/JHuWdF4ZdZnS7Q7ODlKshtmKFpA"},"name":"Mrs Charlotte Carnaby","name_elements":{"forename":"Charlotte","surname":"Carnaby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656299","data":{"address":{"address_line_1":"Draudzibas Aleja 19 - 19","country":"Latvia","locality":"Jekabpils","postal_code":"LV-5 201","premises":"19"},"country_of_residence":"Latvia","date_of_birth":{"month":10,"year":1998},"etag":"2ecf7f391eaa70c9de7a84cd8dfdacc8e85eb1ac","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656299/persons-with-significant-control/individual/Cm1fz5VARyX1J4xdfqkE0IZC1dI"},"name":"Mr Pavils Vindulis","name_elements":{"forename":"Pavils","surname":"Vindulis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656119","data":{"address":{"address_line_1":"South Killingholme","country":"England","locality":"Immingham","postal_code":"DN40 3DA","premises":"Holton Farm","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"88334afd374915bd7b88b37247e09776f96e8c0c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656119/persons-with-significant-control/individual/Zxp59dD-akfuiU1utoFbT9ZbH6Y"},"name":"Mr Roland Eric Carnaby","name_elements":{"forename":"Roland","middle_name":"Eric","surname":"Carnaby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656129","data":{"address":{"address_line_1":"Offices","address_line_2":"57 Newtown Road","country":"England","locality":"Hove","postal_code":"BN3 7BA","premises":"The"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"e60e25376ab9019785ab49906ba9c5f5a106ddbd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656129/persons-with-significant-control/individual/vJdOMvwtsMqfRLEVGa-f47WWF44"},"name":"Mr Oliver Graham Searle","name_elements":{"forename":"Oliver","middle_name":"Graham","surname":"Searle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"NI714299","data":{"address":{"address_line_1":"34 Dufferin Avenue","country":"United Kingdom","locality":"Bangor","postal_code":"BT20 3AA","premises":"C/O Hamilton Morris Waugh","region":"Co Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"e42487a6d915e9868aa60c7fda3a6afcc93be76f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714299/persons-with-significant-control/individual/V3wBVpyC9vL4aFCxrK_ahHjqA6U"},"name":"Mrs Heather Boal-Russell","name_elements":{"forename":"Heather","surname":"Boal-Russell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656319","data":{"address":{"address_line_1":"25 Park Road","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM3 8PY","premises":"Flat 2"},"ceased_on":"2024-07-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"dda72ac0a1930602f191a1e4f7d77a092debfe01","kind":"individual-person-with-significant-control","links":{"self":"/company/15656319/persons-with-significant-control/individual/xZQMZwsH88ZiYJhS3HSwAfOrBw8"},"name":"Mr Stephen Brian Else","name_elements":{"forename":"Stephen","middle_name":"Brian","surname":"Else","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656489","data":{"address":{"address_line_1":"12 Parliament Street","country":"England","locality":"Liverpool","postal_code":"L8 5QX","premises":"Apartment 902"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"24f7708657444efa30810c2e77b74f957a4662b8","kind":"individual-person-with-significant-control","links":{"self":"/company/15656489/persons-with-significant-control/individual/1ihPfaI8PLgaB-KSwJZotEkORcQ"},"name":"Ms Amelia Louise Middleton","name_elements":{"forename":"Amelia","middle_name":"Louise","surname":"Middleton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656309","data":{"address":{"address_line_1":"Baris Mah Mehmetcik Cad","address_line_2":"Ic Kapi No 28","country":"Turkey","locality":"Beyilkduzu","postal_code":"34520","premises":"Dis Kapi 2/7"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1985},"etag":"574aedabd11bce719e8a3563a814499b17123612","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656309/persons-with-significant-control/individual/9dpuSivfmjo4m0WnD7qFBsev9j4"},"name":"Mr Kamiran Halil","name_elements":{"forename":"Kamiran","surname":"Halil","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656499","data":{"address":{"address_line_1":"Indigo Gardens","country":"England","locality":"Westbury","postal_code":"BA13 3LU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"69b3b7fc4bcb6e7df2e0a1381af87efd8c87ab09","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656499/persons-with-significant-control/individual/59udipbu8ntb0lrG5_Gxe7hA8Gs"},"name":"Mr Christopher Douglas Marsh","name_elements":{"forename":"Christopher","middle_name":"Douglas","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656509","data":{"address":{"address_line_1":"Hilmanton","address_line_2":"Lower Earley","country":"England","locality":"Reading","postal_code":"RG6 4HJ","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"c9d20dbf40d25f1ef19c30cb41305145e5d06697","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656509/persons-with-significant-control/individual/RE3fRKTAoXBfyS2lI5_fJQSJ0gY"},"name":"Mr Sunil Kumar Arora","name_elements":{"forename":"Sunil","middle_name":"Kumar","surname":"Arora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15656709","data":{"address":{"address_line_1":"Lyne Road","country":"England","locality":"Virginia Water","postal_code":"GU25 4EF","premises":"6 Eden Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"db757b74dfd9eaede31bf562a0acfbf9b5e63b7f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656709/persons-with-significant-control/individual/xZIu7MqOVcHvTI3zK9p7THZpr2I"},"name":"Mr Bobby Goddard","name_elements":{"forename":"Bobby","surname":"Goddard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656719","data":{"address":{"address_line_1":"Ash Grove","country":"England","locality":"Bognor Regis","postal_code":"PO22 9JT","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"00cd80840b4a58901218b20de80920790615b64d","kind":"individual-person-with-significant-control","links":{"self":"/company/15656719/persons-with-significant-control/individual/3qPpK0Yf4uV8RGTEHzrf3cTrqI8"},"name":"Mr David Alan Boltwood","name_elements":{"forename":"David","middle_name":"Alan","surname":"Boltwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656929","data":{"address":{"address_line_1":"Cray Valley Road","country":"United Kingdom","locality":"Kent","postal_code":"BR5 2EZ","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"06db108fdf39702c95e6fa6350c06adbf6cef3f5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656929/persons-with-significant-control/individual/iloeWcJuC_BXl5YderMt7lb8rCw"},"name":"Mr Yunfeng Lu","name_elements":{"forename":"Yunfeng","surname":"Lu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15656929","data":{"address":{"address_line_1":"Poynders Road","country":"United Kingdom","locality":"London","postal_code":"SW4 8PS","premises":"Lyndon","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"3084c5cb0037f547041d2a8cc59fe155f97492bd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656929/persons-with-significant-control/individual/NsI5GwozuRQRUzEcDuVMs9ToF9s"},"name":"Mr Jin Chuan Tan","name_elements":{"forename":"Jin","middle_name":"Chuan","surname":"Tan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15656729","data":{"address":{"address_line_1":"High Street","address_line_2":"Flat 5","country":"England","locality":"Chesham","postal_code":"HP5 1EF","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"7eed2556c5481c008856c4e87d314e496b6f00a4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656729/persons-with-significant-control/individual/RbkvfZq91JT2FLSjuvFtu6Jq8qU"},"name":"Mrs Marina Callejas Gusmao","name_elements":{"forename":"Marina","surname":"Callejas Gusmao","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656919","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2025-09-12","etag":"d7f8607ce9f5d3f44e154db4f56762ff772ebd89","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09090984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15656919/persons-with-significant-control/corporate-entity/SMCal8TbCeg7kxeyfn9RGeEc_CE"},"name":"Nominee Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-18"}}
{"company_number":"15656939","data":{"address":{"address_line_1":"Guildford Street","country":"England","locality":"Luton","postal_code":"LU1 2NQ","premises":"Flat 30 T L House 23-25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"847f7b5a5eed52794af31fb4e31b0e3379247eef","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656939/persons-with-significant-control/individual/Li_6NzJUtlPFSMYwREBoVdz1Ij4"},"name":"Miss Margerate Chisanga","name_elements":{"forename":"Margerate","surname":"Chisanga","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657159","data":{"address":{"address_line_1":"Lower Lichfield Street","country":"England","locality":"Willenhall","postal_code":"WV13 1QQ","premises":"43a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"3d0de338dc0baa7f192506af33b4c53f0e37189a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657159/persons-with-significant-control/individual/v4mhjgPq8afQa5BpfSgU8lMW9MY"},"name":"Mr Osman Mohammed Abdullah","name_elements":{"forename":"Osman","middle_name":"Mohammed","surname":"Abdullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657159","data":{"address":{"address_line_1":"Lower Lichfield Street","country":"England","locality":"Willenhall","postal_code":"WV13 1QQ","premises":"43a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"d8fa3fcabfcd10ef64a11600ace4e6e3e0d65cfc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657159/persons-with-significant-control/individual/j73J0I09zR_mvY9Z6zQ-rkDhTPw"},"name":"Mr Rebwar Marouf Smail","name_elements":{"forename":"Rebwar","middle_name":"Marouf","surname":"Smail","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657169","data":{"address":{"address_line_1":"Devonshire Road","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 8BU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"bd10cbd5a53398008613ebbf90370b5fd26b0b53","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657169/persons-with-significant-control/individual/Ksz3enk367Mx7TpeAqvXBZhUBew"},"name":"Ms Rehana Yunus Mussa","name_elements":{"forename":"Rehana","middle_name":"Yunus","surname":"Mussa","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657169","data":{"address":{"address_line_1":"Devonshire Road","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 8BU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"a6e018a5118583dbb6d154ad1b54ee7e777a9de0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657169/persons-with-significant-control/individual/RHBmJj3NHPRwjB53RCscN2mWYzc"},"name":"Mr Shahid Umar","name_elements":{"forename":"Shahid","surname":"Umar","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657369","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"e423780d34b76e65c210ec7133d8502c03897c25","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657369/persons-with-significant-control/individual/StU7riCqh3dEBwD_uzAhUrd4O-Q"},"name":"Mr Martyn Hugh Colebrook","name_elements":{"forename":"Martyn","middle_name":"Hugh","surname":"Colebrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-18"}}
{"company_number":"14576539","data":{"address":{"address_line_1":"Three Acres Lane","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 6RL","premises":"C/O Cutts \u0026 Co Accountants \u0026 Tax Advisors Ltd","region":"Cheshire"},"ceased_on":"2024-07-02","etag":"e5e3e414938e5e11fd6b85f8144643a679473034","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15567947"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14576539/persons-with-significant-control/corporate-entity/FdZ5BkO7iGI0ET6B1IN54RPXg_0"},"name":"Greenwood Investment Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-18"}}
{"company_number":"12074639","data":{"address":{"country":"England","locality":"Bromley","postal_code":"BR1 2RQ","premises":"3 Windy Ridge","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"59be0af7a9146c463e27e74d57c77f95e04ad5dc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12074639/persons-with-significant-control/individual/FqttCydOvaLWm9EhPO2_nVrK9fs"},"name":"Mrs Dawn Lesley Walsham","name_elements":{"forename":"Dawn","middle_name":"Lesley","surname":"Walsham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15657349","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15657349 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"e223adff3dceb5efb25e7fa6be6bb8841f3bd1c2","kind":"individual-person-with-significant-control","links":{"self":"/company/15657349/persons-with-significant-control/individual/vx8OV2I5zVrlDDKE3ZGU0GxIUBI"},"name":"Mr Dean Martin","name_elements":{"forename":"Dean","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657359","data":{"address":{"address_line_1":"Lynchford Road","country":"England","locality":"Farnborough","postal_code":"GU14 6HD","premises":"189"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"3ee73b5de61b5c683ca979871c648bf5545b45a0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657359/persons-with-significant-control/individual/hXJ7m5AlrvIDafLmc1VEjIzKJ10"},"name":"Mr Ben Alan Tomlin","name_elements":{"forename":"Ben","middle_name":"Alan","surname":"Tomlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657529","data":{"address":{"address_line_1":"Meridians Cross","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 3TJ","premises":"Unit 6 Grove House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"90011bff91298af167bbf9704cfbc598e9139cff","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657529/persons-with-significant-control/individual/JJp23CGpkoSCg4MsKL9KIw3M_Oc"},"name":"Mr James Edward Greenall","name_elements":{"forename":"James","middle_name":"Edward","surname":"Greenall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"09148279","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"51f8c929019d62128303f1096066eae79cfb5f63","kind":"individual-person-with-significant-control","links":{"self":"/company/09148279/persons-with-significant-control/individual/ekN6ZaHdh-V-B2SauIQtCOqMDwo"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"SC807429","data":{"address":{"address_line_1":"Letham","country":"Scotland","locality":"Forfar","postal_code":"DD8 2QS","premises":"Bractullo Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1977},"etag":"5ffb07c11822c4f0e7f2a4f24cfa012dd49c8a0e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807429/persons-with-significant-control/individual/tHEpiWktAPUBi-uVBtfVT8HS4h8"},"name":"Mr Derek Alexander Miller","name_elements":{"forename":"Derek","middle_name":"Alexander","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"SC807429","data":{"address":{"address_line_1":"Doo'Cot Park","address_line_2":"Westway","country":"Scotland","locality":"Arbroath","postal_code":"DD11 2LN","premises":"38"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1993},"etag":"a2fd0c8160bef3658010680fc09ab3a97a41a4b0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807429/persons-with-significant-control/individual/DMT75S8JqlNkcSV3hnTYPJA48gA"},"name":"Mr Corey Christopher Mcculloch","name_elements":{"forename":"Corey","middle_name":"Christopher","surname":"Mcculloch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-18"}}
{"company_number":"09777089","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"ff8bd749357b94bbe6e3c06f69eb17b0acd32cba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09777089/persons-with-significant-control/individual/akb-6oDC-u97yVAS2t5LpUsCJnY"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"15657829","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15657829 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1986},"etag":"264d547103fa669cf3489dc7a9b81e4bc3b21b87","kind":"individual-person-with-significant-control","links":{"self":"/company/15657829/persons-with-significant-control/individual/af7Ih9LvWXuYnhLsTfVDsvPYp_0"},"name":"Ms Ji Cai","name_elements":{"forename":"Ji","surname":"Cai","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657659","data":{"address":{"address_line_1":"Commercial Street","address_line_2":"Aberbargoed","country":"Wales","locality":"Bargoed","postal_code":"CF81 9FH","premises":"120"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1978},"etag":"2763bc60b8bcc9ebb2bfdae4d8ec9e5731298a72","kind":"individual-person-with-significant-control","links":{"self":"/company/15657659/persons-with-significant-control/individual/Ypr-p-kUbZ8yMmfNgbxBjKYK7Jo"},"name":"Mr Shane Pritchard","name_elements":{"forename":"Shane","surname":"Pritchard","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657809","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15657809 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"01b0e32d63f0167211d3f461584c3172955087fa","kind":"individual-person-with-significant-control","links":{"self":"/company/15657809/persons-with-significant-control/individual/B4rtRb5zhHiiEAq6Y49Ib9i1nQU"},"name":"Mr Zugui Zheng","name_elements":{"forename":"Zugui","surname":"Zheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"12855279","data":{"address":{"address_line_1":"Cowley Road","country":"England","locality":"London","postal_code":"W3 7UN","premises":"Flat 133 Issigonis House"},"ceased_on":"2025-03-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"c44b7ac24066d6a0c8483b3abdd382c0b54b8104","kind":"individual-person-with-significant-control","links":{"self":"/company/12855279/persons-with-significant-control/individual/bdT5ZfBmswCu5cp9Ti3Csu-KV30"},"name":"Mr Necdet Erhen","name_elements":{"forename":"Necdet","surname":"Erhen","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15657819","data":{"address":{"address_line_1":"130 Wood Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 6DL","premises":"C/O Buzzacott Llp"},"country_of_residence":"Israel","date_of_birth":{"month":9,"year":1959},"etag":"1321c69ac533bbf1128dfb07baae139b1eeda698","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657819/persons-with-significant-control/individual/fFVHjyBQo_mqRB9FOm9Ze6JOAXQ"},"name":"Mr Aviad Meitar","name_elements":{"forename":"Aviad","surname":"Meitar","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657999","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Hove","postal_code":"BN3 2TQ","premises":"40 Lancaster Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"e8475573de621e6b9aa912358d801d190a3d88bf","kind":"individual-person-with-significant-control","links":{"self":"/company/15657999/persons-with-significant-control/individual/OmcmUH7RoI2rCtvP_ObR6gspSkg"},"name":"Miss Yasa Allameh","name_elements":{"forename":"Yasa","surname":"Allameh","title":"Miss"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658009","data":{"address":{"address_line_1":"210 Church Road","country":"United Kingdom","locality":"London","postal_code":"E10 7JQ","premises":"Office 667,Regent 88","region":"Leyton"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"8001da78cf970dc93ea77827249c95b903c9d51b","kind":"individual-person-with-significant-control","links":{"self":"/company/15658009/persons-with-significant-control/individual/jDE_5ThJn3FrRyRtazhrIajpMxg"},"name":"Mr Francesca Volpato","name_elements":{"forename":"Francesca","surname":"Volpato","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658209","data":{"address":{"address_line_1":"Sedgeley Grove","country":"England","locality":"Gosport","postal_code":"PO12 4NN","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"da09326ae499acd818b14708976ea4ff7b4ca206","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658209/persons-with-significant-control/individual/OwTgb8LXwnq09DEm3OxG5Tytz7Q"},"name":"Mr Maximilian Clark","name_elements":{"forename":"Maximilian","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658219","data":{"address":{"address_line_1":"Lloyd Drive","address_line_2":"Cheshire Oaks Business Park","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 9HQ","premises":"Chester House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"22cb03dd69ad26f19c5655be62d0a27dfbc2d9f8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658219/persons-with-significant-control/individual/rVd6CYFHCB6HxZ-WPZejzq7Bi5Q"},"name":"Bradley King","name_elements":{"forename":"Bradley","surname":"King"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658609","data":{"address":{"address_line_1":"St Asaph Business Park","country":"United Kingdom","locality":"St Asaph","postal_code":"LL17 0JE","premises":"102 Bowen Court","region":"Denbighshire"},"ceased_on":"2025-03-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"0e8ae535aaaf07233cd7c4b89354cb323c8c3511","kind":"individual-person-with-significant-control","links":{"self":"/company/15658609/persons-with-significant-control/individual/i-JVquvwY_MXGVsribA4IrDj5Ro"},"name":"Mrs Kelly Marie Pluck","name_elements":{"forename":"Kelly","middle_name":"Marie","surname":"Pluck","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-18"}}
{"company_number":"15658429","data":{"address":{"address_line_1":"152-160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1956},"etag":"71661f0cb20b1e1f5abf31e4e974c01d9ba9693e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658429/persons-with-significant-control/individual/4-8vvQLkddzoOpE5z3PPvpUjEmk"},"name":"Mr John David Jones-Roberts","name_elements":{"forename":"John","middle_name":"David","surname":"Jones-Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658419","data":{"address":{"address_line_1":"Kingsmill Drive","address_line_2":"Fair Oak","country":"England","locality":"Eastleigh","postal_code":"SO50 7QE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"9a83e7526b4e99586bd2b4d2d3c494d7d03f740a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658419/persons-with-significant-control/individual/xvUzHnlOp_CiROn3hkuHEDpRDaY"},"name":"Mrs Emily Clare Kinkaid","name_elements":{"forename":"Emily","middle_name":"Clare","surname":"Kinkaid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"13841479","data":{"address":{"address_line_1":"Lockkeepers Cottage","address_line_2":"Unit 36 Hazlemere Marina","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1FJ","premises":"C/O Cwa"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"c842a602edc214f06c3189f0994bbe58f320a30b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13841479/persons-with-significant-control/individual/33YN4A-hueMJUpG5MlhV5MfHofE"},"name":"Mr Andrzej Slawinski","name_elements":{"forename":"Andrzej","surname":"Slawinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658229","data":{"address":{"address_line_1":"Reydon Avenue","country":"England","locality":"London","postal_code":"E11 2JD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"28d6daa9bdb50fb3dd714865b276721972ce8ea7","kind":"individual-person-with-significant-control","links":{"self":"/company/15658229/persons-with-significant-control/individual/SRUl1VopVOmn_fEfnFCjPzSqBQs"},"name":"Mr Ozeias Rodrigues Silva","name_elements":{"forename":"Ozeias","middle_name":"Rodrigues","surname":"Silva","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658409","data":{"address":{"address_line_1":"Enterprise Road","country":"England","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"062fdf0cb6806c6b7d51982241d2307a412bd933","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658409/persons-with-significant-control/individual/jpGWtYZm2h4xpR7BXB7VJGfUidw"},"name":"Mrs Chelene Louise Lillywhite","name_elements":{"forename":"Chelene","middle_name":"Louise","surname":"Lillywhite","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658419","data":{"address":{"address_line_1":"Kingsmill Drive","address_line_2":"Fair Oak","country":"England","locality":"Eastleigh","postal_code":"SO50 7QE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"a359896631ab0ca241803dadac1d90992c765618","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658419/persons-with-significant-control/individual/KEs9E2_LGGDErz8DXI1Iapa_lP4"},"name":"Mr Paul Kinkaid","name_elements":{"forename":"Paul","surname":"Kinkaid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658609","data":{"address":{"address_line_1":"St Asaph Business Park","country":"United Kingdom","locality":"St Asaph","postal_code":"LL17 0JE","premises":"102 Bowen Court","region":"Denbighshire"},"ceased_on":"2025-03-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"875361236991b0e5291153c2c911655947ec8971","kind":"individual-person-with-significant-control","links":{"self":"/company/15658609/persons-with-significant-control/individual/3HfEL1Zltww96IeLJb3hEe2DrNc"},"name":"Mr Matthew James Pluck","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Pluck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"NI609469","data":{"address":{"address_line_1":"Home Avenue","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 2DL","premises":"River House"},"etag":"058f0802a543145f20f64c64ac35b84ee70432d0","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Ni705318"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI609469/persons-with-significant-control/corporate-entity/vYLbtBwt6l9xxvuiX66U9xO0yb8"},"name":"Kmts Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15658759","data":{"address":{"address_line_1":"Corporation Street","country":"England","locality":"St. Helens","postal_code":"WA10 1SX","premises":"99-101"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"dc9a25c3057a5730c304bb9a4d80c2ce20e30ffa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658759/persons-with-significant-control/individual/Z7rEOtQyACO1AE32aqWsJD6K8w0"},"name":"Mr Marc Hall","name_elements":{"forename":"Marc","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658919","data":{"address":{"address_line_1":"Bolton","country":"United Kingdom","locality":"United Kingdom","postal_code":"BL1 6AB","premises":"546 Chorley Old Road"},"ceased_on":"2024-05-14","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"74d9dcd05441a392353686e373c4cafd5cbe25c2","kind":"individual-person-with-significant-control","links":{"self":"/company/15658919/persons-with-significant-control/individual/5OAJWUlhd--lXMT-LodnW6kAGAs"},"name":"Amanda Wassell","name_elements":{"forename":"Amanda","surname":"Wassell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15659109","data":{"address":{"address_line_1":"Fortress Road","address_line_2":"Carbrooke","country":"England","locality":"Thetford","postal_code":"IP25 6FP","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"5bebc530030477ffa84e206bf72dfef8d981c028","kind":"individual-person-with-significant-control","links":{"self":"/company/15659109/persons-with-significant-control/individual/eRsYuQSvEN2gNLVrGAlVMds3-Dw"},"name":"Ms Sherry Lavin","name_elements":{"forename":"Sherry","surname":"Lavin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-18"}}
{"company_number":"15016579","data":{"address":{"address_line_1":"Bedford Road","country":"England","locality":"London","postal_code":"E6 2NL","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"589fbe1ad21d73b99f8d10bc3b7272be62e2ff74","kind":"individual-person-with-significant-control","links":{"self":"/company/15016579/persons-with-significant-control/individual/_inIeuoVhX8l_YObkdrO0Y54sLc"},"name":"Mr Adnan Mohammad","name_elements":{"forename":"Adnan","surname":"Mohammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-04-18"}}
{"company_number":"15659119","data":{"address":{"address_line_1":"Ifield Road","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"SW10 9AR","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"1eb7b1a64298a02343c017869d4374ef5a5ecc61","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659119/persons-with-significant-control/individual/5Lv5Fr2kJ9Li3uFOzXaUVBdUV8c"},"name":"Stephanie Diane Lomas","name_elements":{"forename":"Stephanie","middle_name":"Diane","surname":"Lomas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15659109","data":{"address":{"address_line_1":"Brandon Road","address_line_2":"Hilborough","country":"England","locality":"Thetford","postal_code":"IP26 5BW","premises":"The Dairy"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"aa822cafd99e1813a47bd330429464042f0e9a2c","kind":"individual-person-with-significant-control","links":{"self":"/company/15659109/persons-with-significant-control/individual/bDKCONLoj7k8ht8EE399FFJfr70"},"name":"Ms Michelle Edward","name_elements":{"forename":"Michelle","surname":"Edward","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-18"}}
{"company_number":"15659099","data":{"address":{"address_line_1":"Nechells Park Road","country":"England","locality":"Birmingham","postal_code":"B7 5PY","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"e0f0a4215a0bf08bf7a18cf0e99ccba18e3a3762","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659099/persons-with-significant-control/individual/sVtl0LTW1RUM_m5SZJqOkBcvtrI"},"name":"Hakeem Mir Hussain","name_elements":{"forename":"Hakeem","middle_name":"Mir","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15509909","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Ipswich","postal_code":"IP1 1RJ","premises":"Registered Office (Uk) Ltd, 50","region":"Suffolk"},"ceased_on":"2024-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"887892c2360ae10af9d4d3869529fb94833c4a66","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15509909/persons-with-significant-control/individual/qVdkZGve7T9MwaZiD8qTAY24zcg"},"name":"Miss Emma Louise Arkell-Smith","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Arkell-Smith","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2024-04-04"}}
{"company_number":"15509909","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Ipswich","postal_code":"IP1 1RJ","premises":"Registered Office (Uk) Ltd, 50","region":"Suffolk"},"ceased_on":"2024-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"1cf7162f86cc61859c98fe75a3951b108ee3af17","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15509909/persons-with-significant-control/individual/2UZekL86bJEJhvdRb1iMe3q9DEE"},"name":"Mrs Joanna Cooper","name_elements":{"forename":"Joanna","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2024-04-04"}}
{"company_number":"15658929","data":{"address":{"address_line_1":"114 Northenden Roadv","country":"United Kingdom","locality":"Sale","postal_code":"M33 3HD","premises":"Trinity House Office H041"},"ceased_on":"2024-06-13","country_of_residence":"China","date_of_birth":{"month":9,"year":1983},"etag":"25e7d7e3f0c700be6dc2bffb7d734f8f89f36075","kind":"individual-person-with-significant-control","links":{"self":"/company/15658929/persons-with-significant-control/individual/9dRv5N9ymnqnIa6XbxZu5Fb_hLY"},"name":"Mr Keqiang Lu","name_elements":{"forename":"Keqiang","surname":"Lu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15659289","data":{"address":{"address_line_1":"Eastern Avenue","country":"England","locality":"Gloucester","postal_code":"GL4 6PD","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"fde66752c955c7b42e65b868712302477a17cf5e","kind":"individual-person-with-significant-control","links":{"self":"/company/15659289/persons-with-significant-control/individual/9T5a_5vrC2sSR_v9OMq7_Q3KYzc"},"name":"Mr Muhammad Farooq","name_elements":{"forename":"Muhammad","surname":"Farooq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"07607439","data":{"address":{"address_line_1":"Belmont Business Park","locality":"Durham","postal_code":"DH1 1TW","premises":"Portland House","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"ccfb616eaaaacf89708a70fefb613940670d8ab6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07607439/persons-with-significant-control/individual/q4qW7giYvSw7pypJlbyCMQWL19w"},"name":"Mrs Judith Faith Gray","name_elements":{"forename":"Judith","middle_name":"Faith","surname":"Gray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-11"}}
{"company_number":"13027969","data":{"address":{"address_line_1":"Abbey Street","country":"England","locality":"Reading","postal_code":"RG1 3BD","premises":"Abbots House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"1cc6b3e8f7949fad4718b9b01854e203deb63e8c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13027969/persons-with-significant-control/individual/O4a8SDjMZ2Z08SMm5vwEKQe7rYQ"},"name":"Mr John Ingram","name_elements":{"forename":"John","surname":"Ingram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15659299","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15659299 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1983},"etag":"f87bbacacdfc4e5fb2cb4804f1658a429ff5ee45","kind":"individual-person-with-significant-control","links":{"self":"/company/15659299/persons-with-significant-control/individual/ZdHRueWN0oTo_EFp45Cp1c0h3E8"},"name":"Mr Haiyang Wang","name_elements":{"forename":"Haiyang","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15659509","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"2d4c2c1ccd750accb05710d914ac7004700638ee","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659509/persons-with-significant-control/individual/bOGB8aZfp2Aun8xXmBj9M5B8Ip8"},"name":"Mr Muhammad Anas","name_elements":{"forename":"Muhammad","surname":"Anas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15659519","data":{"address":{"address_line_1":"Verdant Lane","country":"England","locality":"London","postal_code":"SE6 1LF","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"ec793c035d5b1480dfe039494267d37786a8b404","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659519/persons-with-significant-control/individual/8MEXKV_oAcRZO7G9rbeuWvO_IlM"},"name":"Miss Kamilla Violetta Yarmolenko","name_elements":{"forename":"Kamilla","middle_name":"Violetta","surname":"Yarmolenko","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15659729","data":{"address":{"address_line_1":"111 Chandler Way","country":"England","locality":"London","postal_code":"SE15 6GB","premises":"Flat 3"},"ceased_on":"2025-06-23","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"14282c3862b1938795d7283932036470a6b456d3","kind":"individual-person-with-significant-control","links":{"self":"/company/15659729/persons-with-significant-control/individual/0Xy-vJzmOsxe49wuJA8bOhD-q3Q"},"name":"Sergio Ricardo Kolling","name_elements":{"forename":"Sergio","middle_name":"Ricardo","surname":"Kolling"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15659739","data":{"address":{"address_line_1":"124 Middleton Road","country":"England","locality":"Morden","postal_code":"SM4 6RW","premises":"Marshall House, Suite 21-25","region":"Surrey"},"etag":"c5a10c2e61cbc325e1be2ad59aa40a340fe98b4c","identification":{"country_registered":"England And Wales","legal_authority":"England","legal_form":"Ltd","place_registered":"Companies House","registration_number":"15577021"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15659739/persons-with-significant-control/corporate-entity/OKzeo46uC5izKq_EhWFTOcDP8LQ"},"name":"B\u0026K Holds Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15607079","data":{"address":{"address_line_1":"Borrowdale Avenue","address_line_2":"Gatley","country":"England","locality":"Cheadle","postal_code":"SK8 4QE","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"1f2eb612c37d3cd82917438d58b8f420978fb858","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15607079/persons-with-significant-control/individual/n9AsslZ5aDNyQhvTOAWM_3B6NTE"},"name":"Dr Firas Mohd Ahmad Armosh","name_elements":{"forename":"Firas","middle_name":"Mohd Ahmad","surname":"Armosh","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-04-18"}}
{"company_number":"SC807549","data":{"address":{"address_line_1":"Gordon Chambers","address_line_2":"90 Mitchell Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1985},"etag":"3fcbbb0f6bb68eac6aef3354104db65441608a36","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807549/persons-with-significant-control/individual/GoUPiFhTfYDbLBFNxyKXO9H5X_c"},"name":"Mr Stephen Paterson","name_elements":{"forename":"Stephen","surname":"Paterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15659749","data":{"address":{"address_line_1":"Unthank Road","country":"England","locality":"Norwich","postal_code":"NR2 2PE","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"cf117c186709b3379807838027bc8763bdb4f121","kind":"individual-person-with-significant-control","links":{"self":"/company/15659749/persons-with-significant-control/individual/Q9lfsbpJJIKqxl-WyPe7TIngWNE"},"name":"Shahzad Naeem","name_elements":{"forename":"Shahzad","surname":"Naeem"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"NI714429","data":{"address":{"address_line_1":"44a Frances Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7DN","premises":"Unit 335"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1990},"etag":"8ff26eb924acbcb905e674b9b6a4ce363759eb5c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714429/persons-with-significant-control/individual/w92nQaUacoUO4_Yh2Sp2cE6HDuQ"},"name":"Zhongwei Huang","name_elements":{"forename":"Zhongwei","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"13027969","data":{"address":{"address_line_1":"Abbey Street","country":"England","locality":"Reading","postal_code":"RG1 3BD","premises":"Abbots House","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"6f7fc2881be0617f81372f745bc8bc2e47a253b6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13027969/persons-with-significant-control/individual/H7BbHl5LKwMcQEFMiz-CWk5ai48"},"name":"Mr Jonathan Alexander Chatfield","name_elements":{"forename":"Jonathan","middle_name":"Alexander","surname":"Chatfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15660349","data":{"address":{"address_line_1":"Wisteria Lane","country":"United Kingdom","locality":"London","postal_code":"N21 3EQ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1945},"etag":"05e3d61d85679dc56acecd8ebee4cb734abdd484","kind":"individual-person-with-significant-control","links":{"self":"/company/15660349/persons-with-significant-control/individual/QcoNKLPqxDRFiivJGLCvN5jPfBk"},"name":"Miltis Miltiadous","name_elements":{"forename":"Miltis","surname":"Miltiadous"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15660339","data":{"address":{"address_line_1":"Rhodes Avenue","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 8NW","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"8a577217686715233c3d612fa8ab6b85b61fc456","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660339/persons-with-significant-control/individual/9HIIHFVL2yVv3FDWLXXrNh4mfV8"},"name":"Mr Rizwan Ahmad Saleemi","name_elements":{"forename":"Rizwan","middle_name":"Ahmad","surname":"Saleemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"NI678379","data":{"address":{"address_line_1":"Newtownards Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 1HJ","premises":"442-446"},"ceased_on":"2025-04-23","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1966},"etag":"9f26bc0db1eb3c35a7ed81ae5e5b7bd6d9e95241","kind":"individual-person-with-significant-control","links":{"self":"/company/NI678379/persons-with-significant-control/individual/Cbl2xyeRO2dz_qhrGYcB9dtWc_0"},"name":"Mr Colin James Johnston","name_elements":{"forename":"Colin","middle_name":"James","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-07-08"}}
{"company_number":"15660909","data":{"address":{"address_line_1":"Wainwright Street","country":"England","locality":"Birmingham","postal_code":"B6 5TH","premises":"21"},"ceased_on":"2024-04-19","country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"824eb9c075a2d6fce844ac05eac2eec3133bf34a","kind":"individual-person-with-significant-control","links":{"self":"/company/15660909/persons-with-significant-control/individual/YJka4Wjocebn5vi8KBczg4D6rwk"},"name":"Mr Nishil Nathwani","name_elements":{"forename":"Nishil","surname":"Nathwani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"11771909","data":{"address":{"address_line_1":"Anlaby Road","country":"England","locality":"Hull","postal_code":"HU3 2JH","premises":"124","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"a57b2fa1286212a2eec915d55c14e38912697f05","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11771909/persons-with-significant-control/individual/PzORiQ-q6_9Ov-JCcUzvdYceo38"},"name":"Mr Aidan Keith Davidson","name_elements":{"forename":"Aidan","middle_name":"Keith","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-19"}}
{"company_number":"13060509","data":{"address":{"address_line_1":"Turf Close","address_line_2":"Norton Canes","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 9FH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"a86875e28207507378dabf52ce34d066f52ac4af","kind":"individual-person-with-significant-control","links":{"self":"/company/13060509/persons-with-significant-control/individual/ASQ0nAsyQrgudLsFKbga6GEEUhE"},"name":"Mrs Kate Poxon","name_elements":{"forename":"Kate","surname":"Poxon","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-19"}}
{"company_number":"09206329","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"6605bf53832bacd5f7a3b3a51d2938163d5c1da8","kind":"individual-person-with-significant-control","links":{"self":"/company/09206329/persons-with-significant-control/individual/arSmyDrRQNbX4nCbF2EFsMPG08w"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"15661179","data":{"address":{"address_line_1":"St. Giles Close","country":"England","locality":"Reading","postal_code":"RG1 2SA","premises":"Flat 1 Prince Regent House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"17eb625f1bc5f36c2ee37354267c4d5fe333690b","kind":"individual-person-with-significant-control","links":{"self":"/company/15661179/persons-with-significant-control/individual/_Su3ktjnSMKbOaFM95pyVcvJp6g"},"name":"Mr Paulo Henrique Batista Dos Santos","name_elements":{"forename":"Paulo","middle_name":"Henrique","surname":"Batista Dos Santos","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15660969","data":{"address":{"address_line_1":"Amberley Way","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 6BH","premises":"Jolyon House (Suite 369)"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1987},"etag":"d89a7f8648348d469aa8bf7bf5b27cc3cc1fdf1d","kind":"individual-person-with-significant-control","links":{"self":"/company/15660969/persons-with-significant-control/individual/hVX4uDxr9hNaqazC7ZtOGktETh8"},"name":"Mr Raja Hage","name_elements":{"forename":"Raja","surname":"Hage","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15660919","data":{"address":{"address_line_1":"Welling High Street","country":"England","locality":"Welling","postal_code":"DA16 1TU","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"b76416cc281e502054941007506d419f262703ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15660919/persons-with-significant-control/individual/rLCf_NPCU5FjiwIMxCXmK-Kz6qo"},"name":"Mr Chun Ho Pong","name_elements":{"forename":"Chun","middle_name":"Ho","surname":"Pong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15660959","data":{"address":{"address_line_1":"66 College Road","country":"England","locality":"London","postal_code":"HA1 1BE","premises":"2nd Floor Hygeia House"},"etag":"4bbe9cbbf53f0216ddb4ed0c22599c87b95356c2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15653056"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15660959/persons-with-significant-control/corporate-entity/GQMgQB3Wg6oFN7ZTZhmnLCEridU"},"name":"Rogue Brand Ventures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"02323679","data":{"address":{"address_line_1":"New Road","locality":"Rainham","postal_code":"RM13 8RE","premises":"3rd Floor Rainham House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"57715761eb5054ad138767ec10ec7a4660ed250f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02323679/persons-with-significant-control/individual/uLSPIsT8C0iukHzvS-bVBz65GTU"},"name":"Mr John Hayfield","name_elements":{"forename":"John","surname":"Hayfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-17"}}
{"company_number":"15660969","data":{"address":{"address_line_1":"Amberley Way","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 6BH","premises":"Jolyon House (Suite 369)"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1979},"etag":"5e5aa00a5b08563cc8c51a03ea7ec6f8515aeb83","kind":"individual-person-with-significant-control","links":{"self":"/company/15660969/persons-with-significant-control/individual/hxnbZuaHjMmgUYX1W3lCQ762oSo"},"name":"Mr Dharamveer Singh Bhadauriya","name_elements":{"forename":"Dharamveer","middle_name":"Singh","surname":"Bhadauriya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15661259","data":{"address":{"address_line_1":"Milbourne Lane","country":"England","locality":"Esher","postal_code":"KT10 9EA","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"ce993a88bd9a7e464707440c470c0063545b6abb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661259/persons-with-significant-control/individual/6fsUsmLo9yYm8UoqlIY77M0h9V0"},"name":"Ms Devinder Kaur Buttar","name_elements":{"forename":"Devinder","middle_name":"Kaur","surname":"Buttar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"NI714469","data":{"address":{"address_line_1":"Cranley Grove","country":"Northern Ireland","locality":"Bangor","postal_code":"BT19 7EY","premises":"52"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1994},"etag":"a300b6fbd8f2efd4f8ce6ff535408c0d8d25cd3f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714469/persons-with-significant-control/individual/wJg4aav7UVu0YsmpkfCD3kBETus"},"name":"Katherine Jannette Hamilton","name_elements":{"forename":"Katherine","middle_name":"Jannette","surname":"Hamilton"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"NI714469","data":{"address":{"address_line_1":"Cranley Grove","country":"Northern Ireland","locality":"Bangor","postal_code":"BT19 7EY","premises":"52"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1988},"etag":"ce7533ea0e35af695681c876efa299dcc3ec5fc5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714469/persons-with-significant-control/individual/sjzrG5rXAJV-NfzxgNj-3A0Tj0k"},"name":"Aaron Matthew Hamilton","name_elements":{"forename":"Aaron","middle_name":"Matthew","surname":"Hamilton"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15662099","data":{"address":{"address_line_1":"Ensign Way","address_line_2":"Hamble","country":"England","locality":"Southampton","postal_code":"SO31 4RA","premises":"First Floor Unit 12, Compass Point"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"b6fd052dc20e458bff5ed3e5c7e6e237089d8dae","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662099/persons-with-significant-control/individual/-sqLWwNKKE29a8J3A3nQWqfyrRQ"},"name":"Mr Jonathan Peter James Bardolph","name_elements":{"forename":"Jonathan","middle_name":"Peter James","surname":"Bardolph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15662109","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Sg Accounting"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"a52d716d43668b9511560c1625e4af62d8162115","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662109/persons-with-significant-control/individual/nWVBSY3WzMt3wckIJTdqUvvK9HU"},"name":"Agbenu Odaudu","name_elements":{"forename":"Agbenu","surname":"Odaudu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15662119","data":{"address":{"address_line_1":"Hicks Farm Rise","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 7SQ","premises":"169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"0d7958e545e5f35de3be6a12819ae3ddca3e3a92","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662119/persons-with-significant-control/individual/PpTxPvfnORikE-7ViJoEUCqWzEE"},"name":"Aurangzeb Javed","name_elements":{"forename":"Aurangzeb","surname":"Javed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15662319","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Abergele","postal_code":"LL22 7HA","premises":"Pen Y Bont Inn","region":"Conwy"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1969},"etag":"1f41b29c10006651bfdef650faef24aef3eb73b4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662319/persons-with-significant-control/individual/AM1NZ3ySkhw6L9SZOtmUv4Yk8cQ"},"name":"Mr Michael Kenneth Watts","name_elements":{"forename":"Michael","middle_name":"Kenneth","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"13002769","data":{"address":{"address_line_1":"Railway View","address_line_2":"Goldthorpe","country":"England","locality":"Rotherham","postal_code":"S63 9LN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"2f751a09f4e7251187c72ab272a9db578f682636","kind":"individual-person-with-significant-control","links":{"self":"/company/13002769/persons-with-significant-control/individual/aWb4ZHBd-eXURkPppeWxo59K9Bw"},"name":"Mr Potirniche Andrei Marian","name_elements":{"forename":"Potirniche","middle_name":"Andrei","surname":"Marian","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15661929","data":{"address":{"address_line_1":"Cordale Road","address_line_2":"Aylesham","country":"England","locality":"Canterbury","postal_code":"CT3 3EH","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"01773739f07992a6c808026c200dc67d0ea96fb9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661929/persons-with-significant-control/individual/s2X9j8oakkPfg66d8w-FNBJ8FK8"},"name":"Mr Stephen Hayes","name_elements":{"forename":"Stephen","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15661519","data":{"address":{"address_line_1":"Headway Business Park","address_line_2":"3 Saxon Way West","country":"United Kingdom","locality":"Corby","postal_code":"NN18 9EZ","premises":"Oakley House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"14d46f0a9290d749a117e3dc4b51f7c90c130a7e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661519/persons-with-significant-control/individual/EkwgpYocc8ihouw4rOlHKLmtoCw"},"name":"Mr Kumarasamy Ganeshananth","name_elements":{"forename":"Kumarasamy","surname":"Ganeshananth","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15662329","data":{"address":{"address_line_1":"Pinglestone Close","address_line_2":"Harmondsworth","country":"England","locality":"West Drayton","postal_code":"UB7 0DL","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"46c82f8015cbb5f8b0a5016bb26705d42a3d80e1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662329/persons-with-significant-control/individual/6bMccvFGqh-PEZf77fzMIcO4d7o"},"name":"Mr Gurdeep Singh Sidhu","name_elements":{"forename":"Gurdeep","middle_name":"Singh","surname":"Sidhu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15661529","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15661529 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1981},"etag":"e4c0aa156b18dfb1b228adfa54972d13ae3bbc50","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661529/persons-with-significant-control/individual/nCvpFefIe7vMRegWEcnsHM6uSKE"},"name":"Juanjuan Guo","name_elements":{"forename":"Juanjuan","surname":"Guo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15662339","data":{"address":{"address_line_1":"Unit 3a,34-35 Hatton Garden","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 2880"},"country_of_residence":"South Africa","date_of_birth":{"month":3,"year":1977},"etag":"3de0cc9babdf0a8affc40e5cf793893fee013950","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662339/persons-with-significant-control/individual/egmzTEd8yveUrLh3gMYnO4C-_f0"},"name":"Feroz Ahmed","name_elements":{"forename":"Feroz","surname":"Ahmed"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15661769","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15661769 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"7e6b3f40477b72ec471f2d66b3b8131f598bef53","kind":"individual-person-with-significant-control","links":{"self":"/company/15661769/persons-with-significant-control/individual/v1HoFqk42CZkW-DgFBfjDc_cVP8"},"name":"Mr Dineshkumar Shantilal Parmar","name_elements":{"forename":"Dineshkumar","middle_name":"Shantilal","surname":"Parmar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15661929","data":{"address":{"address_line_1":"Cordale Road","address_line_2":"Aylesham","country":"England","locality":"Canterbury","postal_code":"CT3 3EH","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"6f1153438548a06073468b221ec8b4efa05429b1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661929/persons-with-significant-control/individual/nDYDZ4hUKWzC1xlHIdvD6kTevuA"},"name":"Mrs Julia Hayes","name_elements":{"forename":"Julia","surname":"Hayes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15662859","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"e04c4f888bc019ec92f0c2ef78d764e515e339ce","kind":"individual-person-with-significant-control","links":{"self":"/company/15662859/persons-with-significant-control/individual/tFiJblMvrgYqHV6RSyvNQyPW60k"},"name":"Mrs Sawsan Kassak","name_elements":{"forename":"Sawsan","surname":"Kassak","title":"Mrs"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15662599","data":{"address":{"address_line_1":"Arthur Road","address_line_2":"Wimbledon","country":"England","locality":"London","postal_code":"SW19 7DT","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"ea315affcb4f4ac57a8f66dd5723b54365a12c71","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662599/persons-with-significant-control/individual/d6rHJQmXz154kPhfa_LRSN9JtMM"},"name":"Mr Hassim Osman Dhoda","name_elements":{"forename":"Hassim","middle_name":"Osman","surname":"Dhoda","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-20"}}
{"company_number":"15662579","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"Bournemouth","postal_code":"BH2 5LX","premises":"2, 182a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"91d3e33907cfef712093a80cd51cacc024fc97d4","kind":"individual-person-with-significant-control","links":{"self":"/company/15662579/persons-with-significant-control/individual/mMeCPqO6I8dNBskx2r3WwCACUH4"},"name":"Mr Vasil Nanchov Atanasov","name_elements":{"forename":"Vasil","middle_name":"Nanchov","surname":"Atanasov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15662589","data":{"address":{"address_line_1":"Huanggang Village,Dongyue Town, Xixian County,","country":"China","locality":"Henan","postal_code":"464312","premises":"Zhongyangzhuang Formation"},"ceased_on":"2025-04-09","country_of_residence":"China","date_of_birth":{"month":3,"year":1990},"etag":"3cccfaf289b79e98e472a76e4f03cdbc93e9ca36","kind":"individual-person-with-significant-control","links":{"self":"/company/15662589/persons-with-significant-control/individual/NJ-0EgsJMtETj6kK1hoJj_PUlPA"},"name":"Mr Xuezhi Yang","name_elements":{"forename":"Xuezhi","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663149","data":{"address":{"address_line_1":"Redenhall Road","country":"England","locality":"Harleston","postal_code":"IP20 9ER","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"b32361f0d2529a01f367b43cf8b8c4706c223f1d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663149/persons-with-significant-control/individual/X8t0WMkPRBCtrCU5HODBJdHfyqc"},"name":"Mr Cameron Findlay Smith","name_elements":{"forename":"Cameron","middle_name":"Findlay","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15665649","data":{"address":{"address_line_1":"Brussels Way","country":"England","locality":"Luton","postal_code":"LU3 3TH","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"6003344f0fb46aac5c279b785b2e043d188aafce","kind":"individual-person-with-significant-control","links":{"self":"/company/15665649/persons-with-significant-control/individual/GYcJclT7uOuNHqu6hE_3lQtJ7Ik"},"name":"Mr Harrison Mensah","name_elements":{"forename":"Harrison","surname":"Mensah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15663389","data":{"address":{"address_line_1":"Court Road","country":"England","locality":"Wolverhampton","postal_code":"WV6 0JN","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"9f85e025afd28f791190bb3eb5583779cb736ae9","kind":"individual-person-with-significant-control","links":{"self":"/company/15663389/persons-with-significant-control/individual/_NRnKsdRXVVAtSfavB73tUgqpW4"},"name":"Mr Arturs Dobkevics","name_elements":{"forename":"Arturs","surname":"Dobkevics","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"09289019","data":{"address":{"address_line_1":"Gaspé House","address_line_2":"66-72 The Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE1 2LH","premises":"Third Floor"},"etag":"d5f34b5d476da51667ca3144d1451b5bf7a73676","identification":{"country_registered":"Jersey","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Jersey","registration_number":"153120"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09289019/persons-with-significant-control/corporate-entity/pkpDXWuFDAu7lIyqSS8qRsZgTLI"},"name":"Ehp Bottomco Iv Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-10"}}
{"company_number":"15663399","data":{"address":{"address_line_1":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"4th Floor Radius House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"f7fcf8cf13131bfea33add29d4036a431950c46b","kind":"individual-person-with-significant-control","links":{"self":"/company/15663399/persons-with-significant-control/individual/vq8mus7Y34zlPzUX7d7m99qHqhY"},"name":"Mrs Fatimat Olanike Bejide","name_elements":{"forename":"Fatimat","middle_name":"Olanike","surname":"Bejide","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15666019","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Fareham","postal_code":"PO16 0HZ","premises":"227a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"6c6962db7dd53d6d2e25427e26e49b882bf73ac2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666019/persons-with-significant-control/individual/Ip6RFM2DyBSvI0ua4tRnkue4E2s"},"name":"Mrs Philippa Catherine Tyler","name_elements":{"forename":"Philippa","middle_name":"Catherine","surname":"Tyler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15088129","data":{"address":{"address_line_1":"Moss Lane","country":"England","locality":"Styal","postal_code":"SK9 4LG","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"fda567049fefbd1b4b8a7fb00dc8d023d8ea4032","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15088129/persons-with-significant-control/individual/uwtCnZ7LxKgRS6_f2d3yE_zYUpc"},"name":"Mr Wasim Aslam","name_elements":{"forename":"Wasim","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-04-18"}}
{"company_number":"15665399","data":{"address":{"address_line_1":"Millais Road","country":"England","locality":"London","postal_code":"E11 4HA","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"c9a60c621eecf3891e902be2350efc2e407d1cda","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665399/persons-with-significant-control/individual/zsLfvTNOZG33JV0VeBErgl07GN0"},"name":"Ms Harpreet Kaur","name_elements":{"forename":"Harpreet","surname":"Kaur","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"OC451989","data":{"address":{"address_line_1":"Kinburn Street","country":"England","locality":"London","postal_code":"SE16 6DW","premises":"32"},"country_of_residence":"Netherlands","date_of_birth":{"month":6,"year":1982},"etag":"9f3f031e003bcc754bac895a0784d1e6a7c491d3","kind":"individual-person-with-significant-control","links":{"self":"/company/OC451989/persons-with-significant-control/individual/1Lm_pS_fk38SRTBvTHLGKay81rw"},"name":"Lotte Beukers","name_elements":{"forename":"Lotte","surname":"Beukers"},"nationality":"Dutch","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2024-04-20"}}
{"company_number":"15664919","data":{"address":{"address_line_1":"Longmead Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 2HG","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"ed2c14615d9f2174918530d0ba40c223782e977e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664919/persons-with-significant-control/individual/_WEFZE_F-6Wb-uHgFB9qQDuu3Lo"},"name":"Mrs Nazmeen Iqbal","name_elements":{"forename":"Nazmeen","surname":"Iqbal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15665169","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15665169 - Companies House Default Address"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":2001},"etag":"76e3bc070136d41dbf3bb2daa71af635c0d2e4dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15665169/persons-with-significant-control/individual/3LAbWndUwyzwOZAAQ-C44NA2Lpk"},"name":"Shu Tang","name_elements":{"forename":"Shu","surname":"Tang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"12638249","data":{"address":{"address_line_1":"124 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Ruled Ltd."},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"d88fa5ad6ae9c8119503410b4dae3c4db12d177b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12638249/persons-with-significant-control/individual/iYsrxMXOJT445zfcQmjqY8_Ft_4"},"name":"Mr Shaun Gordon","name_elements":{"forename":"Shaun","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15666619","data":{"address":{"address_line_1":"Poppy Close","country":"England","locality":"Northolt","postal_code":"UB5 5TP","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2002},"etag":"dcd573ac822cb0cf8e9754972de58899bd9edb69","kind":"individual-person-with-significant-control","links":{"self":"/company/15666619/persons-with-significant-control/individual/hAwLXj7porU87XfiHbxKzWUCg8M"},"name":"Mr Yassir Hassoun","name_elements":{"forename":"Yassir","surname":"Hassoun","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666239","data":{"address":{"address_line_1":"Upper Wortley Business Centre","address_line_2":"127 Upper Wortley Road","country":"England","locality":"Leeds","postal_code":"LS12 4JG","premises":"Office 010"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"35cc70c673b6165ef24d4f81c818cf2ee1433c7b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666239/persons-with-significant-control/individual/0uluTBlWziVdsLESKRJCvIgbGyQ"},"name":"Miss Laura Louise Mellors","name_elements":{"forename":"Laura","middle_name":"Louise","surname":"Mellors","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666439","data":{"address":{"address_line_1":"Brooks Way","address_line_2":"Lydd","country":"England","locality":"Romney Marsh","postal_code":"TN29 9HG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"2f97e4565fe1e7208f6fb752db0c19be6ea4a321","kind":"individual-person-with-significant-control","links":{"self":"/company/15666439/persons-with-significant-control/individual/mUocavAUD5WCku23i4qrQlT6E8E"},"name":"Mr Ernest Derah","name_elements":{"forename":"Ernest","surname":"Derah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"NI714529","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni714529 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1983},"etag":"d2958921e68078ece44d2853a0b3f5b49b816a82","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714529/persons-with-significant-control/individual/sSjukWJ38COuKir2V_mQqfFdppM"},"name":"Xianghui Li","name_elements":{"forename":"Xianghui","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"06204129","data":{"address":{"address_line_1":"Euston Road","country":"England","locality":"London","postal_code":"NW1 2BJ","premises":"173 Euston Road"},"ceased_on":"2025-03-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"2badede0d6f41105a67304af5858f274cc067271","kind":"individual-person-with-significant-control","links":{"self":"/company/06204129/persons-with-significant-control/individual/GVJpkyBdNpxClcbr2pbyd9gQ5OE"},"name":"Ms Elizabeth Josephine Redfern","name_elements":{"forename":"Elizabeth","middle_name":"Josephine","surname":"Redfern","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-03-02"}}
{"company_number":"15666629","data":{"address":{"address_line_1":"Gelynos Avenue","address_line_2":"Argoed","country":"United Kingdom","locality":"Blackwood","postal_code":"NP12 0AT","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"25bd27a14a5f36c2ddcbddb8b1238e322e13e534","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666629/persons-with-significant-control/individual/dpAfBzAT9Uxi7FCS6PArtIhU_oE"},"name":"Simon James","name_elements":{"forename":"Simon","surname":"James"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15674729","data":{"address":{"address_line_1":"Station Road","address_line_2":"Thorpe On The Hill","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 9BS","premises":"The Railway Inn","region":"Lincs"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"67661baf09785d6bca8911d5a281376edf9370ca","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674729/persons-with-significant-control/individual/7mBD5HwKPB4lFnuwxuipIiPDmv0"},"name":"Mr Michael Anthony Quinn","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Quinn","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-24"}}
{"company_number":"09987089","data":{"address":{"address_line_1":"Wework, 184 Shepherds Bush Road","country":"England","locality":"London","postal_code":"W6 7NL","premises":"C/O Uk Storage Consultancy Limited"},"etag":"6d669345404a5e9d9af8ca11c27e61fe10d4f9b4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15070061"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09987089/persons-with-significant-control/corporate-entity/1uGPbKiZ7lKQ_gkL0pk-l55YWl4"},"name":"Padlock Uk Bidco 9 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15674739","data":{"address":{"address_line_1":"Fir Vale Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 2JL","premises":"Waterloo Chambers","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"523b9c580f74c3d4726f689f5337ed64a1a59f9f","kind":"individual-person-with-significant-control","links":{"self":"/company/15674739/persons-with-significant-control/individual/lbsyjd_ksH163ccPXXfU8iOZZYs"},"name":"Mr Shahab Notghi","name_elements":{"forename":"Shahab","surname":"Notghi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15666829","data":{"address":{"address_line_1":"Brudenell Road","country":"England","locality":"London","postal_code":"SW17 8DD","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"aa784cb1831f73581ef1f016ce3713885c7e2d14","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666829/persons-with-significant-control/individual/NgOmTPwROPblgjEzee57XmWVjdY"},"name":"Dr Charlotte Lemaigre","name_elements":{"forename":"Charlotte","surname":"Lemaigre","title":"Dr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15673839","data":{"address":{"address_line_1":"Hoodcote Gardens","country":"England","locality":"London","postal_code":"N21 2NG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"e6d273f62c8d538b416fa51a45c353d3f703d607","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673839/persons-with-significant-control/individual/js-6VF-tAGQre6fFwGHZikpMyhg"},"name":"Mr Sergios Sergiou","name_elements":{"forename":"Sergios","surname":"Sergiou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15666629","data":{"address":{"address_line_1":"Gelynos Avenue","address_line_2":"Argoed","country":"United Kingdom","locality":"Blackwood","postal_code":"NP12 0AT","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"e9313718640f5e68ee3d5757421f997fb7bb3796","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666629/persons-with-significant-control/individual/Bk_lr2Ckcv5VpLchBuYw_Z2QHgs"},"name":"Mrs Claire James","name_elements":{"forename":"Claire","surname":"James","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15674729","data":{"address":{"address_line_1":"Station Road","address_line_2":"Thorpe On The Hill","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 9BS","premises":"The Railway Inn","region":"Lincs"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"29d566edd7700c9b946dab905575bb406db62212","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674729/persons-with-significant-control/individual/1VvKyrF-FdMOcuZG6s-hm82SjfA"},"name":"Mr David Clark","name_elements":{"forename":"David","surname":"Clark","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15674489","data":{"address":{"address_line_1":"Ramson Close","address_line_2":"Hamilton","country":"England","locality":"Leicester","postal_code":"LE5 1RY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"6946a74915622928e48b7503efeb18adaa9cd3b1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674489/persons-with-significant-control/individual/cqMB-VRZX6UQ0OGzw93W1R1GQjk"},"name":"Mr Kashmir Singh","name_elements":{"forename":"Kashmir","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15674049","data":{"address":{"address_line_1":"Birchfield Road","country":"England","locality":"Birmingham","postal_code":"B20 3BX","premises":"295a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"d4661fc8f73e70be4f6103e3fb819df511c79fbc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674049/persons-with-significant-control/individual/hb0OG0VSRsTT1PRBMjJ4rGgWR2M"},"name":"Miss Sofia Bano Jan","name_elements":{"forename":"Sofia","middle_name":"Bano","surname":"Jan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15420149","data":{"address":{"address_line_1":"Maple Walk","country":"England","locality":"Birmingham","postal_code":"B37 5TS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"3317fee8d3b6b7bd98f323ed36383125eb48097e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15420149/persons-with-significant-control/individual/kLaWjKIBABqTvXSIIEx6TfrRMqU"},"name":"Mr Roger Paul Cufflin","name_elements":{"forename":"Roger","middle_name":"Paul","surname":"Cufflin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15674259","data":{"address":{"address_line_1":"Treswell Road","country":"England","locality":"Dagenham","postal_code":"RM9 6XJ","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"c542cc31a0ffd160bda3baf29f29718744df3a31","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674259/persons-with-significant-control/individual/KeEIROeOV3gkne9RBnkhFfzXwJ8"},"name":"Mr Fredrick Kafui Akuaku","name_elements":{"forename":"Fredrick","middle_name":"Kafui","surname":"Akuaku","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15674479","data":{"address":{"address_line_1":"Bentinck Street","country":"England","locality":"Bolton","postal_code":"BL1 4QG","premises":"Unit 3, Atlas Mill, Sofa Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"a5f3283905a60cfc57e9984b952cd396338b85ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674479/persons-with-significant-control/individual/DU8grojkpuhMlN4_9oQeTeq1_MQ"},"name":"Mr Qamar Hussain","name_elements":{"forename":"Qamar","surname":"Hussain","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15674989","data":{"address":{"address_line_1":"Montague Road","country":"England","locality":"Smethwick","postal_code":"B66 4PJ","premises":"265"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"0ecd840869e1096dde908ce190025071a3bd7dd6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674989/persons-with-significant-control/individual/4W6-PMX2rDCSxmvtRWudykrvWkA"},"name":"Mr Muhammad Hassan Qasim","name_elements":{"forename":"Muhammad","middle_name":"Hassan","surname":"Qasim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675249","data":{"address":{"address_line_1":"Waldstock Road","country":"England","locality":"London","postal_code":"SE28 8SF","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"17035457093fa26c4c050b2597b8cd6b042668ce","kind":"individual-person-with-significant-control","links":{"self":"/company/15675249/persons-with-significant-control/individual/yuhPykl4fzPp_ZrzdBFr0cfXjBw"},"name":"Choukri El Fadel","name_elements":{"forename":"Choukri","surname":"El Fadel"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15675499","data":{"address":{"address_line_1":"Washington Avenue","country":"United Kingdom","locality":"Blackpool","postal_code":"FY2 0QB","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"e5f119aefe0e4919c1651c1d3a8663ac00e5cbac","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675499/persons-with-significant-control/individual/-1AdT4c1M8ptZfMcYzADsjXVHoQ"},"name":"Mrs Justyna Luczak","name_elements":{"forename":"Justyna","surname":"Luczak","title":"Mrs"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-24"}}
{"company_number":"15675259","data":{"address":{"address_line_1":"Richardshaw Road Radley Housebound And First Floor","address_line_2":"G","country":"England","locality":"Pudsey","postal_code":"LS28 6LE","premises":"Regus"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"4b01230d0b23011f70664d3020e887b2f587762c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675259/persons-with-significant-control/individual/hee4xlmUWlSpO_Zooceq-I7DxKc"},"name":"Mr Rajinder Singh","name_elements":{"forename":"Rajinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675499","data":{"address":{"address_line_1":"Orwell Close","country":"United Kingdom","locality":"St. Ives","postal_code":"PE27 3FP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"437e8054ba7f77e5971b3df59556803a7cbbc562","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675499/persons-with-significant-control/individual/16yddi95DwIisd18DtIlmWWoeeo"},"name":"Mr Keith James Brown","name_elements":{"forename":"Keith","middle_name":"James","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-24"}}
{"company_number":"15675499","data":{"address":{"address_line_1":"32 Old London Road, Wheatley","country":"United Kingdom","locality":"Oxford","postal_code":"OX33 1YW","premises":"The Cottage"},"ceased_on":"2025-04-14","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"8ff45d2e0d419a196ebecf4e914bd96bdb7edaab","kind":"individual-person-with-significant-control","links":{"self":"/company/15675499/persons-with-significant-control/individual/fywg9aEOv4lOaILghXMjmdzRuuU"},"name":"Mr Shaham Afsar","name_elements":{"forename":"Shaham","surname":"Afsar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-24"}}
{"company_number":"15675499","data":{"address":{"address_line_1":"Street 12","address_line_2":"Jumeirah Village Circle","country":"United Arab Emirates","locality":"Dubai","premises":"202 Orchidea Residence"},"ceased_on":"2025-04-21","country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1986},"etag":"44cf7d293fb2d08561d82f908b7393933391755c","kind":"individual-person-with-significant-control","links":{"self":"/company/15675499/persons-with-significant-control/individual/9imGdq1BtSzfN-9_5oxHsp6sRFM"},"name":"Daroon Hamdi","name_elements":{"forename":"Daroon","surname":"Hamdi"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-24"}}
{"company_number":"15675759","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":9,"year":1999},"etag":"802c290376d8bb40ad955b23f779fe38bf30e444","kind":"individual-person-with-significant-control","links":{"self":"/company/15675759/persons-with-significant-control/individual/RaN-gjzHJUL8NHnPy-Gwf8B5xGk"},"name":"Carl Filip Sinan","name_elements":{"forename":"Carl","middle_name":"Filip","surname":"Sinan"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15675969","data":{"address":{"address_line_1":"Westcliffe Drive","country":"England","locality":"Blackpool","postal_code":"FY3 7BJ","premises":"Layton House 3-5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"56e381e590eb6c99ffef9429b847905b2c2e5771","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675969/persons-with-significant-control/individual/nXLLDC49kJ8GPwtInCsUaDhvqBM"},"name":"Mr Anthony Roger Jones","name_elements":{"forename":"Anthony","middle_name":"Roger","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677499","data":{"address":{"address_line_1":"Street Winson Green","address_line_2":"West Midlands","country":"United Kingdom","locality":"Birmingham","postal_code":"B18 4BH","premises":"8 Bryant"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1972},"etag":"e4cc33e8e5b72ab7165e8d3662c0178bcd0c71c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15677499/persons-with-significant-control/individual/7BkWh1hxNq7PfqFVyOmZ9mvpi_A"},"name":"Mr Khalid Mahmood Khan","name_elements":{"forename":"Khalid","middle_name":"Mahmood","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676139","data":{"address":{"address_line_1":"St. Mary Axe","country":"England","locality":"London","postal_code":"EC3A 8AA","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"8b648d0b7be0cc762ec3dd51e3c769e8062fd73d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676139/persons-with-significant-control/individual/Kn_qE1Y0a0agahvDZSVAJlUSSSw"},"name":"Ebiuwa Gladys Obahiagbon","name_elements":{"forename":"Ebiuwa","middle_name":"Gladys","surname":"Obahiagbon"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15676309","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"6c5b411211f60f8e9be1b0e449395080e999b966","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676309/persons-with-significant-control/individual/G_q_cFzF-ORQw52slomWg4WzZ-Q"},"name":"Mr Andrew Heaney","name_elements":{"forename":"Andrew","surname":"Heaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675509","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":2002},"etag":"3527d045767f144c5d5a442c618403d216a298b6","kind":"individual-person-with-significant-control","links":{"self":"/company/15675509/persons-with-significant-control/individual/HVe_eygBqsTPyoU80aFCAxvNs9Y"},"name":"Mr Abu Bakar Ghulam Hussain","name_elements":{"forename":"Abu","middle_name":"Bakar Ghulam","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-24"}}
{"company_number":"14502369","data":{"address":{"address_line_1":"Priory Avenue","country":"England","locality":"London","postal_code":"W4 1TZ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1944},"etag":"36034e074f0e7ece82147a5e47bf468102ddff35","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14502369/persons-with-significant-control/individual/xJFR-7g44cnUnRhP7R1GKSWfUQA"},"name":"Mr Peter Murray","name_elements":{"forename":"Peter","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-11"}}
{"company_number":"NI698729","data":{"address":{"address_line_1":"Rathenraw Industrial Estate","address_line_2":"Greystone Road","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 2SJ","premises":"Western House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1954},"etag":"bf84dd3a735f5cab0f22904407176f10bb921d38","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI698729/persons-with-significant-control/individual/cmef_esZaPV4H7amtuNGSqq9PG4"},"name":"Richard Henry Munster","name_elements":{"forename":"Richard","middle_name":"Henry","surname":"Munster"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-01"}}
{"company_number":"08885099","data":{"address":{"address_line_1":"Priestley Road","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 2LX","premises":"Pin Mill House"},"etag":"b60f904a37ad49081fc4fa87a7ced33d18263385","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House (England And Wales)","registration_number":"14221107"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08885099/persons-with-significant-control/corporate-entity/9vo_a2fw0mmv9-dd4nfoAn7z_cU"},"name":"Ohs Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"14268969","data":{"address":{"address_line_1":"Birmingham Road","country":"England","locality":"West Bromwich","postal_code":"B71 4JZ","premises":"Mb001"},"ceased_on":"2024-06-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"1521bb619e381897ccde5ce47f6f1464bb512c7d","kind":"individual-person-with-significant-control","links":{"self":"/company/14268969/persons-with-significant-control/individual/8DwHVzXX3BIf_EF4zGLsZ3-joT4"},"name":"Mr Jaston Hurl Richards","name_elements":{"forename":"Jaston","middle_name":"Hurl","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-10-11"}}
{"company_number":"15676529","data":{"address":{"address_line_1":"King Edwards Road","country":"England","locality":"London","postal_code":"N9 7RL","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2005},"etag":"c11ebe57ddd00fa3b7f4cc5fdf1259586a129743","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676529/persons-with-significant-control/individual/rymlqwzKrixYIRXfOh4PMnMJ55s"},"name":"Mr Mehmet Eren Tekagac","name_elements":{"forename":"Mehmet","middle_name":"Eren","surname":"Tekagac","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677149","data":{"address":{"address_line_1":"Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor, Silverstream House, 45 Fitzroy Street,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"27aa0f9fe00150566ff964fe84a46e8303aa0f8e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677149/persons-with-significant-control/individual/FyxldZ5im1hF26r69xSwbcy9ETI"},"name":"Ms Jamilah Estrianna Toni Rose-Roberts","name_elements":{"forename":"Jamilah","middle_name":"Estrianna Toni","surname":"Rose-Roberts","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677689","data":{"address":{"address_line_1":"Kathleen Road","country":"England","locality":"Southampton","postal_code":"SO19 8LP","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"634acb4f1faafddbe8c614c28c50f62f959b0a82","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677689/persons-with-significant-control/individual/Nx1UPHVtWYmTF2THkWS3LzFs1l8"},"name":"Mr Gazmir Lila","name_elements":{"forename":"Gazmir","surname":"Lila","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677889","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Brentwood","postal_code":"CM14 4RR","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"f5422326abc70a660537cb72a9fb9f38feb30365","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677889/persons-with-significant-control/individual/UsknKxsbPB5tZeeoLRSCNaXkG-0"},"name":"Mr Basant Mangesh Chopra","name_elements":{"forename":"Basant","middle_name":"Mangesh","surname":"Chopra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15678579","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Singapore","date_of_birth":{"month":1,"year":1995},"etag":"f59d6a0c73e70fe931780c2c9f051b11d5c730d3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678579/persons-with-significant-control/individual/OjRQsMmkBBbGLmL1mjKNSjM_mJY"},"name":"Kimberlyn Nicole Tjipto","name_elements":{"forename":"Kimberlyn","middle_name":"Nicole","surname":"Tjipto"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15678369","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"Crewkerne","postal_code":"TA18 8AB","premises":"6 The Linen Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"5d64c93c10881cec327b42fbac51a611e1fd05c1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678369/persons-with-significant-control/individual/KCnSZXcY1A_0Micp9gqgDZWDMAk"},"name":"Mr Aalt Jan Bakker","name_elements":{"forename":"Aalt","middle_name":"Jan","surname":"Bakker","title":"Mr"},"nationality":"Dutch,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15677899","data":{"address":{"address_line_1":"High Road","address_line_2":"Seven Kings","country":"England","locality":"Ilford","postal_code":"IG3 8RL","premises":"731a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"a4b108c9ce9b2baa5e909d4bab00a5fd36a13bb1","kind":"individual-person-with-significant-control","links":{"self":"/company/15677899/persons-with-significant-control/individual/6cR7zE4798YpVNUbjEK9egD-4e0"},"name":"Mr Mohammed Salim Mahmood","name_elements":{"forename":"Mohammed","middle_name":"Salim","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"14655129","data":{"address":{"address_line_1":"Dixon Road","address_line_2":"Langdon Hills","country":"England","locality":"Basildon","postal_code":"SS16 5JW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"33254a8ff45abfc002e12eae0f658f1d3ec84af8","kind":"individual-person-with-significant-control","links":{"self":"/company/14655129/persons-with-significant-control/individual/M21A5Hv2vK-LC29qEYPRChC3Tyg"},"name":"Mrs Priya Darsini Manchineni","name_elements":{"forename":"Priya","middle_name":"Darsini","surname":"Manchineni","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"OC452069","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1963},"etag":"e247edcab47218fa2f7ce17ca1947eec49e4e499","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC452069/persons-with-significant-control/individual/p5H4SNPJHGKthaZabrTyoRJn7Nc"},"name":"Mr Bruno Gerard","name_elements":{"forename":"Bruno","surname":"Gerard","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2024-04-25"}}
{"company_number":"15678589","data":{"address":{"address_line_1":"Grove Road","country":"England","locality":"Chichester","postal_code":"PO19 8AP","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"052a1862e51d1e8b2b90d91d9b812dadce437c54","kind":"individual-person-with-significant-control","links":{"self":"/company/15678589/persons-with-significant-control/individual/unFK8jOMVEXmw3bI11yNaVvxrKo"},"name":"Mr Aiden William Holben","name_elements":{"forename":"Aiden","middle_name":"William","surname":"Holben","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"OC431489","data":{"address":{"address_line_1":"Queensmead Road","country":"England","locality":"Loudwater","postal_code":"HP10 9XA","premises":"C/O Polaris Chartered Certified Accountants","region":"Buckinghamshire"},"ceased_on":"2024-03-31","etag":"7ed296f67bf36854dd8700816c24d3df6c49d513","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"13732356"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC431489/persons-with-significant-control/corporate-entity/XbDVDfBMP3NVXroDh0tqCKViow4"},"name":"Aero Leasing Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2021-11-09"}}
{"company_number":"15678769","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Dartmouth","postal_code":"TQ6 9EG","premises":"181"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"1f2c64a5f5f43cba7250e8accae7e22ab6d7e0d5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678769/persons-with-significant-control/individual/0uTZykkV2WWD2HsLapl3zjD4b_I"},"name":"Mr Mark Andrew Bungay","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Bungay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678769","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Dartmouth","postal_code":"TQ6 9EG","premises":"181"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"2b26110a4cdcbc19d14a0e9bd212cf6bb46b3fed","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678769/persons-with-significant-control/individual/i-jy0ADyukmuA_4oOBa05c2Oi84"},"name":"Mrs Nicola Bungay","name_elements":{"forename":"Nicola","surname":"Bungay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679179","data":{"address":{"address_line_1":"Bevington Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B6 6JB","premises":"2nd Floor, 2","region":"West Midlands"},"ceased_on":"2025-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"1f15c7be4d848e991945a8c68269a0d1bf624b56","kind":"individual-person-with-significant-control","links":{"self":"/company/15679179/persons-with-significant-control/individual/RsOVuzXaed6b3XDxgwknQR0FQ0A"},"name":"Md Mozahidul Islam Sikder","name_elements":{"forename":"Md","middle_name":"Mozahidul Islam","surname":"Sikder"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678969","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"etag":"b53c071ac92a0a907ac49366b5796dedce525af3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Registrar Of Companies","registration_number":"15023330"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15678969/persons-with-significant-control/corporate-entity/7EQjp4Pw2SOXxPT9RuYlUOZNe6g"},"name":"Nrg Capital Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-25"}}
{"company_number":"NI714799","data":{"address":{"address_line_1":"Arthur Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 4GA","premises":"19","region":"Antrim"},"country_of_residence":"Ireland","date_of_birth":{"month":1,"year":1981},"etag":"c42b9db1422c210f1ffd032f533636851443e046","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI714799/persons-with-significant-control/individual/MBWVLFPsQ4Z1g_qOj9nacbts72U"},"name":"Mr Egidijus Adomaitis","name_elements":{"forename":"Egidijus","surname":"Adomaitis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"NI714799","data":{"address":{"address_line_1":"Arthur Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 4GA","premises":"19","region":"Antrim"},"country_of_residence":"Ireland","date_of_birth":{"month":10,"year":1986},"etag":"e693ae3cce9828b75570f1101688c03937ed2c70","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI714799/persons-with-significant-control/individual/SWAENpXw9KVCxtbVbJIiwPVc5sg"},"name":"Mr Janis Livdans","name_elements":{"forename":"Janis","surname":"Livdans","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"14104289","data":{"address":{"address_line_1":"Chapel Street","address_line_2":"St Helens","country":"United Kingdom","locality":"St Helens","postal_code":"WA10 2BN","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"27f6d8c6e2c1b66b80565a9b8387ab9b41cefd27","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14104289/persons-with-significant-control/individual/rtcsRWDyPFgy6pwYH4KfkI7V5Us"},"name":"Mr Paul Gauchwin","name_elements":{"forename":"Paul","surname":"Gauchwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-05-12"}}
{"company_number":"09039138","data":{"address":{"address_line_1":"Queensway","locality":"Bognor Regis","postal_code":"PO21 1QN","premises":"57 Queens Way","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"4d71c64f92aaeb06e714919d1e5e06b383bf864d","kind":"individual-person-with-significant-control","links":{"self":"/company/09039138/persons-with-significant-control/individual/NM4H8IzdyN-e8p1giOxceao_F6w"},"name":"Mr Adrian Ismailgeci","name_elements":{"forename":"Adrian","surname":"Ismailgeci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-14"}}
{"company_number":"08077108","data":{"address":{"address_line_1":"Parc Ty Glas","address_line_2":"Llanishen","country":"Wales","locality":"Cardiff","postal_code":"CF14 5DU","premises":"S4c"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1960},"etag":"425451eab1f6073aaa69666f67b65df8d23af84e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08077108/persons-with-significant-control/individual/io1FVcLcTb6EO81Nw-Q3BDCNCMI"},"name":"Mr Philip David Spratt","name_elements":{"forename":"Philip","middle_name":"David","surname":"Spratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-05-21"}}
{"company_number":"NI059148","data":{"address":{"address_line_1":"Thornleigh Park","address_line_2":"Randalstown","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 3QN","premises":"26"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1964},"etag":"fbb58bfd89601d2989bffd738b5c5585ea3168b5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI059148/persons-with-significant-control/individual/R54TxdEc1IOCZOjzA7bhr3-hnhk"},"name":"Mr Colin Mcstravick","name_elements":{"forename":"Colin","surname":"Mcstravick","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09045628","data":{"address":{"address_line_1":"Durford Place","locality":"Petersfield","postal_code":"GU31 5AL","premises":"The Cottage","region":"Hampshire"},"ceased_on":"2025-06-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"f2dcc5c50bdfc70ac71af35c7a163a4462cbb422","kind":"individual-person-with-significant-control","links":{"self":"/company/09045628/persons-with-significant-control/individual/Zra0C4XW_KLTUKiYPMwt0w6tAPU"},"name":"Mrs Helen Vernon-Smith","name_elements":{"forename":"Helen","surname":"Vernon-Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09048328","data":{"address":{"address_line_1":"Harold Road","country":"England","locality":"London","postal_code":"N15 4PL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"5410070d8f0782a8579ec9388f2d3f6eed5fab04","kind":"individual-person-with-significant-control","links":{"self":"/company/09048328/persons-with-significant-control/individual/W4OKfUsy6uV4fO_C_LtOTIxM8Uk"},"name":"Mrs Olga Ludmila Marciniak","name_elements":{"forename":"Olga","middle_name":"Ludmila","surname":"Marciniak","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-20"}}
{"company_number":"08448008","data":{"address":{"address_line_1":"Thomas Stanley Drive","country":"England","locality":"Rainham","postal_code":"ME8 8FY","premises":"51","region":"Gillingham"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"8e77b456a511e3987b813ca2cee44a23e5e9a793","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08448008/persons-with-significant-control/individual/Np_8csPS_-eUbgJX65y3YClp3xk"},"name":"Jelili Ademuyiwa Olayinka","name_elements":{"forename":"Jelili","middle_name":"Ademuyiwa","surname":"Olayinka"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-05"}}
{"company_number":"09492238","data":{"address":{"address_line_1":"Marlborough Road","country":"England","locality":"Stevenage","postal_code":"SG2 9HP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"fff85a8ae005c55a64bfb4f924e2db1cb403f3f3","kind":"individual-person-with-significant-control","links":{"self":"/company/09492238/persons-with-significant-control/individual/d5Q9rpovzzVOspA9F7VGz7_0VxY"},"name":"Mrs Elizabeth Ann D'Ambrosi","name_elements":{"forename":"Elizabeth","middle_name":"Ann","surname":"D'Ambrosi","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06596158","data":{"address":{"address_line_1":"Clements Road","country":"England","locality":"Ilford","postal_code":"IG1 1BA","premises":"28-42"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"696a59b7a92cde8765b64b78eed6a1655e177428","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06596158/persons-with-significant-control/individual/9EFGGK3DUDEoO-6ZwMTFe7lCRpc"},"name":"Mr Oladimeji Sulaimon Awotunde","name_elements":{"forename":"Oladimeji","middle_name":"Sulaimon","surname":"Awotunde","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"06597668","data":{"address":{"address_line_1":"14a Nelson Street","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1EF","premises":"Independence House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"8d596d6d83f252d3e22592bd0c0edb13cc784862","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06597668/persons-with-significant-control/individual/A8vOrlWNVISCVk8L0lRHpdIsnEM"},"name":"Mr Giuseppe Mauro","name_elements":{"forename":"Giuseppe","surname":"Mauro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06597668","data":{"address":{"address_line_1":"14a Nelson Street","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1EF","premises":"Independence House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"71b2893c0715e90f927616fdcbdee2b56594e5e6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06597668/persons-with-significant-control/individual/u1lQOkkNkyd6ReB5NDZ4hAzGmlw"},"name":"Mr Luigi Mauro","name_elements":{"forename":"Luigi","surname":"Mauro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06591408","data":{"address":{"address_line_1":"Upton End Farm Business Park","address_line_2":"Meppershall Road","locality":"Shillington","postal_code":"SG5 3PF","premises":"The Straw Barn","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"a1a36af0bfc21745d84a0722b7654b58073becf0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06591408/persons-with-significant-control/individual/SXA6yVfM2Fe06qW1X9PheppyOvE"},"name":"Mr Ian Stuart Mcleod","name_elements":{"forename":"Ian","middle_name":"Stuart","surname":"Mcleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06973738","data":{"address":{"address_line_1":"Edgmond","country":"United Kingdom","locality":"Newport","postal_code":"TF10 8NB","premises":"Main Building"},"etag":"04e1fe7e9021890d74bd9cafccf467b6eda3a6b4","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Charitable Company","place_registered":"Companies House Uk","registration_number":"08049710"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06973738/persons-with-significant-control/corporate-entity/-9Wi8yPFhov7kLZJulPemd8FuOQ"},"name":"Harper Adams University","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10799728","data":{"address":{"address_line_1":"Duke Street","locality":"Darlington","postal_code":"DL3 7SD","premises":"47-49","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"e49549f783027ac2a1ac07b94d04f02efcb1477d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10799728/persons-with-significant-control/individual/4BoyxHqjAkN0i75NCcqFDn6KjMs"},"name":"Mr Gregory Oliver Keane","name_elements":{"forename":"Gregory","middle_name":"Oliver","surname":"Keane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"SC450878","data":{"address":{"address_line_1":"Graham Place","country":"Scotland","locality":"Stromness","postal_code":"KW16 3BY","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"e6c1ebd0d1503d28f01bd8d2917bc4518d59c453","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC450878/persons-with-significant-control/individual/hkTPQWxoL6w_UHP6TEN_vf8mLI8"},"name":"Mr Robert Paul Anderson","name_elements":{"forename":"Robert","middle_name":"Paul","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"10799738","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"b18acbca4d2fea2d55d667347817eae09eaded88","kind":"individual-person-with-significant-control","links":{"self":"/company/10799738/persons-with-significant-control/individual/Ek-t6wVN4u_5SoWC7QVEkmRGMLY"},"name":"Mr Paul Vincent Winick","name_elements":{"forename":"Paul","middle_name":"Vincent","surname":"Winick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-02"}}
{"company_number":"10799738","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Poland","date_of_birth":{"month":6,"year":1989},"etag":"7359119aae7b73fa6b981c9c58b281bbfc759efb","kind":"individual-person-with-significant-control","links":{"self":"/company/10799738/persons-with-significant-control/individual/PMtWQTKJ1-KxlYXEyU4GTonGvqw"},"name":"Mr Raul Balestra Carmo","name_elements":{"forename":"Raul","middle_name":"Balestra","surname":"Carmo","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-02"}}
{"company_number":"07259088","data":{"address":{"address_line_1":"3200","country":"Denmark","locality":"Helsinge","premises":"Ramlosevej 25"},"etag":"f8ddd64c22d87edc7058aef39101aa7cea0f632f","identification":{"country_registered":"Demark","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Denmark","registration_number":"31941539"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07259088/persons-with-significant-control/corporate-entity/HUrtlyqVc8GXBfCUMaftJJ5mpMg"},"name":"Soholt Larsen Holding Aps","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06910958","data":{"address":{"address_line_1":"Heritage House","address_line_2":"Hamm Moor Lane","country":"England","locality":"Addlestone","postal_code":"KT15 2SF","premises":"Bluebird Care","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"52ab309b7723e3309e2252d0a3ed58580acf1da8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06910958/persons-with-significant-control/individual/XGVvNW6o-uEWEIAYk65tP2JqHkg"},"name":"Mr Jonathan Mcfarlane Billington","name_elements":{"forename":"Jonathan","middle_name":"Mcfarlane","surname":"Billington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06910958","data":{"address":{"address_line_1":"Heritage House","address_line_2":"Hamm Moor Lane","country":"England","locality":"Addlestone","postal_code":"KT15 2SF","premises":"Bluebird Care","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"31f14f38aa7876cdba94bb2305fac0ff753e2f01","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06910958/persons-with-significant-control/individual/3AnRaR91n4Jf9RBybQXEsqewvQ4"},"name":"Mrs Vanessa Jane Billington","name_elements":{"forename":"Vanessa","middle_name":"Jane","surname":"Billington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09050018","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"f8559eea3dfc416b1f8b13e89ae588df06e81015","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09050018/persons-with-significant-control/individual/CB0Fcd7jiJYCsjvxVD3z2mmCBXo"},"name":"Ms Susan Ebhogiaye","name_elements":{"forename":"Susan","surname":"Ebhogiaye","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-05"}}
{"company_number":"09050008","data":{"address":{"address_line_1":"Montpelier Place","locality":"Brighton","postal_code":"BN1 3BF","premises":"1","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"4035d87efbe82c1b9c2b88fded778a36849805e2","kind":"individual-person-with-significant-control","links":{"self":"/company/09050008/persons-with-significant-control/individual/97zo6D_eQpC0TyRD6cKUjVzywZY"},"name":"Mr Rainer Frank Moser","name_elements":{"forename":"Rainer","middle_name":"Frank","surname":"Moser","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"10800878","data":{"address":{"address_line_1":"Prescot Street","country":"United Kingdom","locality":"London","postal_code":"E1 8NN","premises":"66"},"ceased_on":"2018-07-13","country_of_residence":"Greece","date_of_birth":{"month":12,"year":1981},"etag":"b8b8abadda8a34a839faab3ba31baf54eb9cce53","kind":"individual-person-with-significant-control","links":{"self":"/company/10800878/persons-with-significant-control/individual/GNwYv-s5j1pGxjEzaTGJ5f2CoLM"},"name":"Mr Konstantinos Kiamos","name_elements":{"forename":"Konstantinos","surname":"Kiamos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-02"}}
{"company_number":"10800878","data":{"address":{"address_line_1":"Prescot Street","country":"United Kingdom","locality":"London","postal_code":"E1 8NN","premises":"66"},"ceased_on":"2018-07-13","country_of_residence":"Greece","date_of_birth":{"month":7,"year":1980},"etag":"0ff4006a5897c62b3848fcc92c5c68f226684335","kind":"individual-person-with-significant-control","links":{"self":"/company/10800878/persons-with-significant-control/individual/z9wroMibf0OC-3U--OcIpNgARBA"},"name":"Nikolaos Malapetsas","name_elements":{"forename":"Nikolaos","surname":"Malapetsas"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-02"}}
{"company_number":"08930498","data":{"address":{"locality":"Southall","postal_code":"UB1 2BS","premises":"101 Evelyn Grove"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"28d4e7fa29cfa500fe2165e839e99a43c37fdd83","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08930498/persons-with-significant-control/individual/hiIIOD5qfwZgjQ_9AxcXvV5bFSA"},"name":"Mr Mahalingam Mahathevan","name_elements":{"forename":"Mahalingam","surname":"Mahathevan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-04-03"}}
{"company_number":"SC567718","data":{"address":{"address_line_1":"Tollcross Road","country":"Scotland","locality":"Glasgow","postal_code":"G32 8HH","premises":"1206"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1970},"etag":"ef9aa8f0b4ab71c67d4f993d5ebf15c9275b89cf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC567718/persons-with-significant-control/individual/Z_vt8CTxCbLKJwx93VaOQXpCu2M"},"name":"Justin Jordan","name_elements":{"forename":"Justin","surname":"Jordan"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-02"}}
{"company_number":"SC567718","data":{"address":{"address_line_1":"Tollcross Road","country":"Scotland","locality":"Glasgow","postal_code":"G32 8HH","premises":"1206"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1980},"etag":"7f2ba677d29b5501e793711a738141cddaad10b2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC567718/persons-with-significant-control/individual/rD2zdp05XmesH_huiji0URE1tuA"},"name":"Mr Andrew Lawrie Hay","name_elements":{"forename":"Andrew","middle_name":"Lawrie","surname":"Hay","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"10190988","data":{"address":{"address_line_1":"Church Street","address_line_2":"Teston","country":"England","locality":"Maidstone","postal_code":"ME18 5AG","premises":"Wealden Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"a83e9446c81c0dfab2520f10d19ed95c0638795b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10190988/persons-with-significant-control/individual/bBz7IA88QgUswIfd8SPId8jmFnI"},"name":"Mr Barry Edgar Chamberlain","name_elements":{"forename":"Barry","middle_name":"Edgar","surname":"Chamberlain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-20"}}
{"company_number":"10190988","data":{"address":{"address_line_1":"Church Street","address_line_2":"Teston","country":"England","locality":"Maidstone","postal_code":"ME18 5AG","premises":"Wealden Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"ff8fb4410fb94b7468679117c774bd5e60feedf9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10190988/persons-with-significant-control/individual/m5oCY6hDlKP5q8hvxv1tMYX0JK8"},"name":"Mrs Elizabeth Anne Chamberlain","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Chamberlain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-21"}}
{"company_number":"07194578","data":{"address":{"address_line_1":"Willow Close","locality":"Banstead","postal_code":"SM7 1BN","premises":"19","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"ba17ea47702be55ff405e5b6ae4ce1130fe709a8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07194578/persons-with-significant-control/individual/ZKXfqRxjsNCOLH8f5Bf3veYn6jU"},"name":"Ms Keisha Gauslin","name_elements":{"forename":"Keisha","surname":"Gauslin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-03-18"}}
{"company_number":"SC400598","data":{"address":{"address_line_1":"High Street","locality":"Kirkcaldy","postal_code":"KY1 1NA","premises":"42","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1973},"etag":"697e29f18e137fd75a0d88cd0e4ec41bc9741bfa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC400598/persons-with-significant-control/individual/TTWCWYLRvraWC53Mjgua5eRtgZ4"},"name":"Mr Thomas David Gurteen","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Gurteen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC450958","data":{"address":{"address_line_1":"Hunter Street","address_line_2":"East Kilbride","locality":"Glasgow","postal_code":"G74 4LZ","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1958},"etag":"9f1dfda3272969d31413c8194ade67c5c8848452","kind":"individual-person-with-significant-control","links":{"self":"/company/SC450958/persons-with-significant-control/individual/ZtxiE71r1VPe0DRNtur7aitZkN8"},"name":"Mrs Anne Cooke Mactaggart","name_elements":{"forename":"Anne","middle_name":"Cooke","surname":"Mactaggart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC505098","data":{"address":{"address_line_1":"Old Star Road","address_line_2":"Newtongrange","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH22 4NR","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"92c073708001484dc3403e296dde146fcd711eec","kind":"individual-person-with-significant-control","links":{"self":"/company/SC505098/persons-with-significant-control/individual/ubCK08wI7SNm_VCq8C8ELA7Q2hM"},"name":"Mr David Alexander More","name_elements":{"forename":"David","middle_name":"Alexander","surname":"More","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-03"}}
{"company_number":"07643668","data":{"address":{"address_line_1":"South Walk","country":"England","locality":"West Wickham","postal_code":"BR4 9JA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1945},"etag":"d2934c2623c22256210e5bb22ff9879692d9466f","kind":"individual-person-with-significant-control","links":{"self":"/company/07643668/persons-with-significant-control/individual/ON81V6ndI9tvwOC2lPdghx8u1uY"},"name":"Mr Ian Barry Beazley","name_elements":{"forename":"Ian","middle_name":"Barry","surname":"Beazley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06269688","data":{"address":{"address_line_1":"Commercial Road","country":"United Kingdom","locality":"Poole","postal_code":"BH14 0HU","premises":"31-33","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"3653ccdad4c7adfa4883ed8a073879fa6bd96b7f","kind":"individual-person-with-significant-control","links":{"self":"/company/06269688/persons-with-significant-control/individual/PGE1taOMD9M3mAZLy-RVRGVypIU"},"name":"Keith Christopher Mahon","name_elements":{"forename":"Keith","middle_name":"Christopher","surname":"Mahon"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10806908","data":{"address":{"address_line_1":"Princes Street","locality":"Yeovil","postal_code":"BA20 1EP","premises":"Mansion House","region":"Somerset"},"ceased_on":"2020-01-23","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"e6f1670746e651cf673234d88424c34f7be9c07e","kind":"individual-person-with-significant-control","links":{"self":"/company/10806908/persons-with-significant-control/individual/fOwtrHgCincws8g6FFrTds_Uwfs"},"name":"Mr Ludovic Neil Charles Blackburn","name_elements":{"forename":"Ludovic","middle_name":"Neil Charles","surname":"Blackburn","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"10199758","data":{"address":{"address_line_1":"Mitcham Crescent","locality":"Newcastle Upon Tyne","postal_code":"NE7 7QU","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"a37b0b89a7c29c08502efe2f6f217e0721d5e08d","kind":"individual-person-with-significant-control","links":{"self":"/company/10199758/persons-with-significant-control/individual/l7s0thIuyJEVH8978nxQbA9PGRQ"},"name":"Mr Wayne Ronald Jacobson","name_elements":{"forename":"Wayne","middle_name":"Ronald","surname":"Jacobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-25"}}
{"company_number":"09613398","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC2Y 5AB","premises":"One London Wall"},"etag":"fc1883a5ac71bfcbeb5da1b6b54a71b689a38975","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08827532"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09613398/persons-with-significant-control/corporate-entity/9YQ0al1UbibPhhp7x5DafxzQjdo"},"name":"Ppdi Assetco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09610718","data":{"address":{"address_line_1":"53 King Street","country":"England","locality":"Manchester","postal_code":"M2 4LQ","premises":"Suite 24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"fe60f317a24ef9a71dc99d10d1abb915210b9648","kind":"individual-person-with-significant-control","links":{"self":"/company/09610718/persons-with-significant-control/individual/Qwj7ZnlkYQro7YyNQopbE_vVqXM"},"name":"Mr Gabriel Klosinski","name_elements":{"forename":"Gabriel","surname":"Klosinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-27"}}
{"company_number":"NI012348","data":{"address":{"address_line_1":"Golf Road","address_line_2":"Helens Bay","country":"Northern Ireland","locality":"Bangor","postal_code":"BT19 1TL","premises":"21","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1946},"etag":"1001c5da374f2eded219e4599b40415cf176d285","kind":"individual-person-with-significant-control","links":{"self":"/company/NI012348/persons-with-significant-control/individual/HZqJdtZw7fxYwT12bpaMNFD801U"},"name":"Mr John Antony Vaughan","name_elements":{"forename":"John","middle_name":"Antony","surname":"Vaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI012348","data":{"address":{"address_line_1":"Alexandra Road","country":"Northern Ireland","locality":"Donaghadee","postal_code":"BT21 0QD","premises":"19","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1955},"etag":"0ed3ae39717f0e094d7323bf74cf84db13de0253","kind":"individual-person-with-significant-control","links":{"self":"/company/NI012348/persons-with-significant-control/individual/t4A_15JkcJoj0daURYEMqGQ46rE"},"name":"Mr Alan Michael Dunlop","name_elements":{"forename":"Alan","middle_name":"Michael","surname":"Dunlop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05470718","data":{"address":{"address_line_1":"Bonhill Street","country":"England","locality":"London","postal_code":"EC2A 4PE","premises":"10"},"etag":"f9996406f08d69f60e1ee945c7bbf11b0e1bfa24","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"England \u0026 Wales","registration_number":"02155571"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05470718/persons-with-significant-control/corporate-entity/CfNy-1NsNEux7_Qk15JNpiLMCEA"},"name":"Built Cybernetics Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06920508","data":{"address":{"address_line_1":"North Road","locality":"Chesham Bois","postal_code":"HP6 5NA","premises":"Mapledene House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"e8ed6b9837eb3587f673663087159a20ef9035cd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06920508/persons-with-significant-control/individual/5vNQjfV0JvYWkuS_dBUb0YuaTX0"},"name":"Mr Gordon Allan Mousinho","name_elements":{"forename":"Gordon","middle_name":"Allan","surname":"Mousinho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10808478","data":{"address":{"address_line_1":"Emerson Avenue","country":"England","locality":"Middlesbrough","postal_code":"TS5 7QW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"5107eaaf4f02e4431f9be91656b93fa92ca1e958","kind":"individual-person-with-significant-control","links":{"self":"/company/10808478/persons-with-significant-control/individual/XIz3WBRZXBxn_xNqNsQd5QkdE8k"},"name":"Dr Neill Andrew Burgess","name_elements":{"forename":"Neill","middle_name":"Andrew","surname":"Burgess","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-07"}}
{"company_number":"10808478","data":{"address":{"address_line_1":"Emerson Avenue","country":"England","locality":"Middlesbrough","postal_code":"TS5 7QW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"513d254486331eebc721e1d19b62f9a081ae8b0f","kind":"individual-person-with-significant-control","links":{"self":"/company/10808478/persons-with-significant-control/individual/0a012xa5xhb4JTvA4QkykMpZoFc"},"name":"Mrs Tina Burgess","name_elements":{"forename":"Tina","surname":"Burgess","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-07"}}
{"company_number":"SC143988","data":{"address":{"address_line_1":"Eastfield Drive, Eastfield Industrial Estate","country":"Scotland","locality":"Penicuik","postal_code":"EH26 8HJ","premises":"98/6"},"etag":"991207340faa43573efe879c13d4bea6ffbd517b","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"515880"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC143988/persons-with-significant-control/corporate-entity/yqkYpK75xYkfMcmHTTuqv6_Vt7I"},"name":"Fine Food Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09617458","data":{"address":{"address_line_1":"Vicarage Green","address_line_2":"Edwalton","country":"England","locality":"Nottingham","postal_code":"NG12 4AP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"fb482a00d7d820a51bf20eb6fb126bb7f8d2321f","kind":"individual-person-with-significant-control","links":{"self":"/company/09617458/persons-with-significant-control/individual/7vF942-HOh6DJhEKPxBC8T4mYyc"},"name":"Miss Samantha Tina Powell","name_elements":{"forename":"Samantha","middle_name":"Tina","surname":"Powell","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"04531428","data":{"address":{"address_line_1":"2 Greenway Plaza","address_line_2":"Ste 1020","country":"Usa","locality":"Houston","postal_code":"77046","premises":"2 Greenway Pl. Ste 1020 Houston Tx. Usa"},"ceased_on":"2016-05-11","country_of_residence":"United States","date_of_birth":{"month":10,"year":1957},"etag":"77bc855d51de7caa550a987d2a54a3aada98f5a0","kind":"individual-person-with-significant-control","links":{"self":"/company/04531428/persons-with-significant-control/individual/nyUrheDH94TQyAWT6NJZfGRmefE"},"name":"Director John Thomas Royall","name_elements":{"forename":"John","middle_name":"Thomas","surname":"Royall","title":"Director"},"nationality":"American","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-05-01"}}
{"company_number":"00212618","data":{"address":{"address_line_1":"Templeback","address_line_2":"10 Temple Back","locality":"Bristol","postal_code":"BS1 6FL","premises":"First Floor"},"ceased_on":"2021-11-30","etag":"88b813d3304a96ab003378f47470ab6859b2da15","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Limited","place_registered":"Companies House","registration_number":"04084626"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00212618/persons-with-significant-control/corporate-entity/4oAcg9C7zaRdat6KDwZXEzRBtxc"},"name":"Aes Tep Power Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC284768","data":{"address":{"address_line_1":"Abriachan","locality":"Inverness","postal_code":"IV3 8LB","premises":"Cragganard"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1955},"etag":"47f2464188c1471cb6376b6dcf5ca3991be4e136","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC284768/persons-with-significant-control/individual/vN8ZpJL9pGBfm8XH9sqY-GpjhCk"},"name":"Mr Christian Andreas Wittke","name_elements":{"forename":"Christian","middle_name":"Andreas","surname":"Wittke","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09573548","data":{"address":{"address_line_1":"2 Cornmarket Court","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 1JL","premises":"Beaufort House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"f2063acc22a18354b4c890fabd3eefdf70a8c391","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09573548/persons-with-significant-control/individual/wgpeszVjBuaRAEMIa4VGC5-DUsg"},"name":"Mr Andrew Stevens","name_elements":{"forename":"Andrew","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-05"}}
{"company_number":"06544728","data":{"address":{"address_line_1":"Braddons Hill Road East","locality":"Torquay","postal_code":"TQ1 1HB","premises":"51","region":"Devon"},"ceased_on":"2019-04-11","country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"7853ed4eb9824c9aa945208be3a00dd1a6ece247","kind":"individual-person-with-significant-control","links":{"self":"/company/06544728/persons-with-significant-control/individual/2T8M6jiNO03SSj2frDUbFKH-XUw"},"name":"Mr Terry O'Neill","name_elements":{"forename":"Terry","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05528488","data":{"address":{"address_line_1":"Glenthorne Road","country":"England","locality":"London","postal_code":"N11 3HT","premises":"Rear Of No2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"84aa7b5ab364bb5ba6569c13d9e7be8f1b021881","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05528488/persons-with-significant-control/individual/w27UwsP_TDbtYNb5WERz-RfLIqI"},"name":"Mr John Agostino Domenico Silva","name_elements":{"forename":"John","middle_name":"Agostino Domenico","surname":"Silva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-09-01"}}
{"company_number":"06544728","data":{"address":{"address_line_1":"Braddons Hill Road East","locality":"Torquay","postal_code":"TQ1 1HB","premises":"51","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"e62c38cd61bcb361aafaeafc05929c7da9389cec","kind":"individual-person-with-significant-control","links":{"self":"/company/06544728/persons-with-significant-control/individual/PMDm9eRpD0p176_LEMk1M4T7VH0"},"name":"Ms Laura Elaine Northcott","name_elements":{"forename":"Laura","middle_name":"Elaine","surname":"Northcott","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06272638","data":{"address":{"address_line_1":"Grosvenor Hill","country":"Wales","locality":"Cardigan","postal_code":"SA43 1HY","premises":"Manchester House","region":"Ceredigion"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"11a3793be6d60e2b06af23f5025e680886c9e1fd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06272638/persons-with-significant-control/individual/koKJxRAAYcm2AP0AS6Lx8HkjjmY"},"name":"Mrs Abigail Hough","name_elements":{"forename":"Abigail","surname":"Hough","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06272638","data":{"address":{"address_line_1":"Grosvenor Hill","country":"Wales","locality":"Cardigan","postal_code":"SA43 1HY","premises":"Manchester House","region":"Ceredigion"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"c915ea16da7131a9df1092e58c5409fbb9c1981a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06272638/persons-with-significant-control/individual/325zVE406XrbOniSEOWMpVWBbWk"},"name":"Mr Philip James Hough","name_elements":{"forename":"Philip","middle_name":"James","surname":"Hough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08556238","data":{"address":{"address_line_1":"Priory Bridge Road","locality":"Taunton","postal_code":"TA1 1QA","premises":"84","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"710fd194996f405e52fe3931c13f3f9fa9db282e","kind":"individual-person-with-significant-control","links":{"self":"/company/08556238/persons-with-significant-control/individual/s7AiDQZGOWXMofKtsfKNpFJjAdw"},"name":"Mr James Benjamin Duncan","name_elements":{"forename":"James","middle_name":"Benjamin","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-31"}}
{"company_number":"03994368","data":{"address":{"address_line_1":"Knights Avenue","address_line_2":"Tettenhall","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV6 9QA","premises":"8","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"7d9d1518b19f4f574ec20636a592fd3fef8516fb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03994368/persons-with-significant-control/individual/CRcJCC4Bdw24hsjshqtPOvVwa6E"},"name":"Rajvir Kaur Nagra","name_elements":{"forename":"Rajvir","middle_name":"Kaur","surname":"Nagra"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03994368","data":{"address":{"address_line_1":"Knights Avenue","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV6 9QA","premises":"8","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"149057efd16cede341fb2d77c94e28ac3a17ea57","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03994368/persons-with-significant-control/individual/ghOU8gqrb3x9zRpfELF_3sn4MT4"},"name":"Balbinder Singh Singh","name_elements":{"forename":"Balbinder","middle_name":"Singh","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10809748","data":{"address":{"address_line_1":"Waterworks Road","country":"England","locality":"Hastings","postal_code":"TN34 1RT","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"cb5721439df9d9ead2326546ffde7023494fce7a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10809748/persons-with-significant-control/individual/8t7KyWj4KnoY6XT6D0ZG967M5Fk"},"name":"Mr Kevin David Young","name_elements":{"forename":"Kevin","middle_name":"David","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-08"}}
{"company_number":"09049358","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Salford","postal_code":"M3 5JZ","premises":"Alex House 260-268"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"c3121c9bd80a1f6767b26187c9f70ff4107b1fed","kind":"individual-person-with-significant-control","links":{"self":"/company/09049358/persons-with-significant-control/individual/pASqyNPJAD5VnhWRgWYF_W9YV_4"},"name":"Mr Jason Taylor","name_elements":{"forename":"Jason","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-21"}}
{"company_number":"07615948","data":{"address":{"address_line_1":"Millharbour Court","address_line_2":"6 Watergate Walk","country":"England","locality":"London","postal_code":"E14 9XH","premises":"Office M-05,"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"93ca3881448c6c714d686c60e434dde744d44278","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07615948/persons-with-significant-control/individual/x94FDNWWzYfruee9tyiYZ4faK1I"},"name":"Miss Sarah Louise Angold","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Angold","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06878908","data":{"address":{"address_line_1":"Jubilee Way","country":"England","locality":"Faversham","postal_code":"ME13 8GD","premises":"The Goods Shed","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"3f7ed408cc57f3aed195a598423cd923a3deded3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06878908/persons-with-significant-control/individual/jepv7gMiPGq0d58dFQRtgqxI_0A"},"name":"Mr Julian Mark Sampson","name_elements":{"forename":"Julian","middle_name":"Mark","surname":"Sampson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06878908","data":{"address":{"address_line_1":"Jubilee Way","country":"England","locality":"Faversham","postal_code":"ME13 8GD","premises":"The Goods Shed","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"7f4b812d330faaa18127cbf6b6e2ae6644c2b916","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06878908/persons-with-significant-control/individual/SruUqEMow0w-ltB6wlY9M2NODTg"},"name":"Mrs Beryl Margaret Sampson Deceased 27.07.2025","name_elements":{"forename":"Beryl","middle_name":"Margaret","surname":"Sampson Deceased 27.07.2025","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10810098","data":{"address":{"address_line_1":"Wellesley Road","country":"United Kingdom","locality":"Slough","postal_code":"SL1 1UR","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"9cfd8c6201065fc15299a3762aa00b8b4100bf6a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10810098/persons-with-significant-control/individual/rXC2B_Lf3ZoK_KEOazFdFCIf5eE"},"name":"Filip Madzharov","name_elements":{"forename":"Filip","surname":"Madzharov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"08453628","data":{"address":{"address_line_1":"101 Portman Street","address_line_2":"3rd Floor","country":"Scotland","locality":"Glasgow","postal_code":"G41 1EJ","premises":"The Old School House"},"etag":"706b16305db11cc605bfe85f24a51aa781d16d5f","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Uk","registration_number":"Sc479036"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08453628/persons-with-significant-control/corporate-entity/4DeAJzUyQcqm1tItoEz_PkEFRgQ"},"name":"Blazing Keep Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10810108","data":{"address":{"address_line_1":"2 East Parade","country":"United Kingdom","locality":"Llandudno","postal_code":"LL30 1BE","premises":"Flat 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"4ff3f4c190d64aaf99cfb02abcbc4713a42b405e","kind":"individual-person-with-significant-control","links":{"self":"/company/10810108/persons-with-significant-control/individual/bg6tHc3l7399-p6hUEkgtbMSWKo"},"name":"Mr David Shaw","name_elements":{"forename":"David","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"NI020708","data":{"address":{"address_line_1":"36 Knockmoyle Road","address_line_2":"Omagh","locality":"Co.Tyrone","postal_code":"BT79 7TB"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1956},"etag":"3d6550e232bd30e9e814049c1994a7edc8bd3e8a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI020708/persons-with-significant-control/individual/VUGD3CSSYPRT8DYm303NozKPsLU"},"name":"Mrs Bridie Kiernan O'Donnell","name_elements":{"forename":"Bridie","surname":"Kiernan O'Donnell","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-31"}}
{"company_number":"01994408","data":{"address":{"address_line_1":"Little Oak Drive","address_line_2":"Annesley","country":"England","locality":"Nottingham","postal_code":"NG15 0DR","premises":"Loxley House"},"etag":"11965e2b3c6f1348b552a5cd0c2bb37430cd1f56","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"901017"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01994408/persons-with-significant-control/corporate-entity/S8fIHS9YN68-n3gBL6PRYP7QNiI"},"name":"Alloy Racing Equipment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09105838","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1980},"etag":"42049939287026a0c75efeb95c97ae862101c9d0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09105838/persons-with-significant-control/individual/gc4r_r3ul4877K9EetrAhLM1Hgk"},"name":"Hongwei Zhang","name_elements":{"forename":"Hongwei","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-06"}}
{"company_number":"10810698","data":{"address":{"address_line_1":"Cranmorecrescent","country":"England","locality":"Leeds","postal_code":"LS10 4AN","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"7020f0790e1d7b8d330e2e5bb606728dfa35f2e9","kind":"individual-person-with-significant-control","links":{"self":"/company/10810698/persons-with-significant-control/individual/kjlyqa-sdIr5N0rPnaqvUBx9Gig"},"name":"Mr Karl Haley","name_elements":{"forename":"Karl","surname":"Haley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-09"}}
{"company_number":"07628028","data":{"address":{"address_line_1":"Jiefang South Road Haishu Dist.","country":"China","locality":"Ningbo City, Zhe Jiang","postal_code":"315000","premises":"Rm 306, No. 007"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1979},"etag":"a907a66cb1ce01ecf0121e1967d08ad915423266","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07628028/persons-with-significant-control/individual/5q3yU5HiklbY3tGqoGHRGlDsKcM"},"name":"Ping Ping Xu","name_elements":{"forename":"Ping","middle_name":"Ping","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03777568","data":{"address":{"address_line_1":"Block D","address_line_2":"Sinfin Lane Industrial Estate","locality":"Derby","postal_code":"DE24 9GL","region":"Derbyshire"},"ceased_on":"2019-03-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"f51b8e2a0f0c93ad3ba16d5a53fdf1ba1362a943","kind":"individual-person-with-significant-control","links":{"self":"/company/03777568/persons-with-significant-control/individual/mPdh9QkEHxWBiAFULTaDfqX9gII"},"name":"Mr Alister John Muirhead","name_elements":{"forename":"Alister","middle_name":"John","surname":"Muirhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10811208","data":{"address":{"address_line_1":"11 Cheyne Walk","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 5PT","premises":"Eastgate House","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"630568ba735f42770b4ea964f542fef118137d16","kind":"individual-person-with-significant-control","links":{"self":"/company/10811208/persons-with-significant-control/individual/5setCmsG5Wh5e3xhGL_DmDJP1b0"},"name":"Mr Andrew Jonathan Darby","name_elements":{"forename":"Andrew","middle_name":"Jonathan","surname":"Darby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-09"}}
{"company_number":"10811208","data":{"address":{"address_line_1":"11 Cheyne Walk","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 5PT","premises":"Eastgate House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"61ce4e6c576ca3c283fe72901ec3f60dae62909a","kind":"individual-person-with-significant-control","links":{"self":"/company/10811208/persons-with-significant-control/individual/7vrPd--P6arzxsibeh7e9BQca5M"},"name":"Mr Paul Max Darby","name_elements":{"forename":"Paul","middle_name":"Max","surname":"Darby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-09"}}
{"company_number":"10811208","data":{"address":{"address_line_1":"11 Cheyne Walk","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 5PT","premises":"Eastgate House","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"e250e2b39e7d2f6db6760c2d836ff4770626ce25","kind":"individual-person-with-significant-control","links":{"self":"/company/10811208/persons-with-significant-control/individual/Gf7j9Xl2N-rS7f0dfF2BQdH_goc"},"name":"Mr Richard Alexander Darby","name_elements":{"forename":"Richard","middle_name":"Alexander","surname":"Darby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-09"}}
{"company_number":"08054598","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"5d35ed1b6a3e5ce1422cb56191fe662bcdc1de90","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08054598/persons-with-significant-control/individual/2-yA8_qP8XGmvr0XG1pD1BiCyBI"},"name":"Mr Scott Callagher","name_elements":{"forename":"Scott","surname":"Callagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10211758","data":{"address":{"address_line_1":"The Clocktower, Clocktower Square","address_line_2":"St. George's Street","locality":"Canterbury","postal_code":"CT1 2LB","premises":"C/O Augusta Kent Limited","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"9590fa9b0b56efb1fbf8b7c0f55132309b2dc3a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10211758/persons-with-significant-control/individual/x5KKNOWVfrvVvGwc4d_I5HpOtvE"},"name":"Mr Martin Buck","name_elements":{"forename":"Martin","surname":"Buck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10811498","data":{"address":{"address_line_1":"Romford Road","country":"United Kingdom","locality":"London","postal_code":"E7 9HD","premises":"282"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"da9e24e9a1cc20787838595c299421a407745368","kind":"individual-person-with-significant-control","links":{"self":"/company/10811498/persons-with-significant-control/individual/BsjoYjte6C47zmFnyqt9SI7A-dI"},"name":"Mr Qaisar Aftab","name_elements":{"forename":"Qaisar","surname":"Aftab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-09"}}
{"company_number":"08538168","data":{"address":{"address_line_1":"Alma Vale Road","address_line_2":"Clifton","locality":"Bristol","postal_code":"BS8 2HL","premises":"11"},"ceased_on":"2018-05-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"79e10aaa136d0d91c9e2c18470b0b51bd2986ad8","kind":"individual-person-with-significant-control","links":{"self":"/company/08538168/persons-with-significant-control/individual/42CqWamcnTNlmLSlhqCQyexbHmQ"},"name":"Mr Gordon Cockle","name_elements":{"forename":"Gordon","surname":"Cockle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-25"}}
{"company_number":"01408058","data":{"address":{"address_line_1":"3 Hardman Street","locality":"Manchester","postal_code":"M3 3HF","premises":"9th Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1944},"etag":"e6263cbfd0362312cfd6c36b425a6059d4e31def","kind":"individual-person-with-significant-control","links":{"self":"/company/01408058/persons-with-significant-control/individual/nnrtNEkncaDxGmfdcAweHN_WZX8"},"name":"Mrs Maureen Sheila Weaire","name_elements":{"forename":"Maureen","middle_name":"Sheila","surname":"Weaire","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10811778","data":{"address":{"address_line_1":"41 Market Place South","country":"United Kingdom","locality":"Ripon","postal_code":"HG4 1BZ","premises":"Dragon Inn Chinese Takeaway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"5b7add3f2953ed6971f35ed5c1ac0929f1ac037a","kind":"individual-person-with-significant-control","links":{"self":"/company/10811778/persons-with-significant-control/individual/Bf5DpnBDDznqGnAJNQMV5G0U0Pw"},"name":"Mr Jo Lam Ye","name_elements":{"forename":"Jo","middle_name":"Lam","surname":"Ye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-09"}}
{"company_number":"09415248","data":{"address":{"address_line_1":"Wessex House","address_line_2":"Pixash Lane","country":"United Kingdom","locality":"Keynsham","postal_code":"BS31 1TP","premises":"Ground Floor","region":"Bristol"},"country_of_residence":"Belgium","date_of_birth":{"month":5,"year":1966},"etag":"c44851d00917720847bcfd746f39c56e4561cf9d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09415248/persons-with-significant-control/individual/u7jLqJ0AgaVxHPr3k4div_FRAjs"},"name":"Nikolaos Pantelelis","name_elements":{"forename":"Nikolaos","surname":"Pantelelis"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC425108","data":{"address":{"address_line_1":"Falkland Drive","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 1JF","premises":"53"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1963},"etag":"4c40feeced82c8885cedf6269b30bcb6eee347b1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC425108/persons-with-significant-control/individual/-MKMgY3SdXxZelwbAu2Mm8MhD3M"},"name":"Mr Bruce Stuart Gunn","name_elements":{"forename":"Bruce","middle_name":"Stuart","surname":"Gunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-29"}}
{"company_number":"08090178","data":{"address":{"address_line_1":"Moor Road","locality":"Leyburn","postal_code":"DL8 5AB","premises":"Thornborough Hall","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"00cf7d42d3f1edf959619fbd2b42de132b03e0b1","kind":"individual-person-with-significant-control","links":{"self":"/company/08090178/persons-with-significant-control/individual/xaGabn-T31zzRDOk3YV7i7xXZfY"},"name":"Mrs Kelly Dawn Boulton","name_elements":{"forename":"Kelly","middle_name":"Dawn","surname":"Boulton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09482348","data":{"address":{"address_line_1":"88a West Street","country":"England","locality":"Farnham","postal_code":"GU9 7EP","premises":"The Little House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"4272781cf0d9231b654413e0f4c8eb5592a03506","kind":"individual-person-with-significant-control","links":{"self":"/company/09482348/persons-with-significant-control/individual/mjR3VeUtfTWGmLgDEkJOwMPcfcQ"},"name":"Mr Guillaume Thomas Gheorghiu","name_elements":{"forename":"Guillaume","middle_name":"Thomas","surname":"Gheorghiu","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09482348","data":{"address":{"address_line_1":"88a West Street","country":"England","locality":"Farnham","postal_code":"GU9 7EP","premises":"The Little House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"569cfae6254646810eb42c409b1fb56cc662b394","kind":"individual-person-with-significant-control","links":{"self":"/company/09482348/persons-with-significant-control/individual/suhdFiEht_3ndTTke5XerGPF08o"},"name":"Mr Stamenko Kalinic","name_elements":{"forename":"Stamenko","surname":"Kalinic","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10812048","data":{"address":{"address_line_1":"Mantle Lane","country":"United Kingdom","locality":"Coalville","postal_code":"LE67 3DW","premises":"Unit 18, The Springboard Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"64dad84f3e635b4ef82d9fd6b62f26339e70deb1","kind":"individual-person-with-significant-control","links":{"self":"/company/10812048/persons-with-significant-control/individual/LAkyDLCGVhMTMXjCijTC4oqKakk"},"name":"Mr Daniel Timothy Thornley","name_elements":{"forename":"Daniel","middle_name":"Timothy","surname":"Thornley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-09"}}
{"company_number":"07627088","data":{"address":{"address_line_1":"Office1","address_line_2":"Rock Farm Offices","country":"United Kingdom","locality":"Seckington","postal_code":"B79 0LA","premises":"The Bullpen","region":"Tamworth"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"b17ed049cdd10df25188e01f97a174a2954958ff","kind":"individual-person-with-significant-control","links":{"self":"/company/07627088/persons-with-significant-control/individual/eMhKUNkpu3gi7c4D0mEYm82ykcA"},"name":"Mr Matthew James Buck","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Buck","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-09"}}
{"company_number":"09950708","data":{"address":{"address_line_1":"Cranesbill Road","address_line_2":"Sellyoak","country":"United Kingdom","locality":"Birmingham","postal_code":"B29 4QR","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"51575cde1c6cd3e1411305b34577b8d7d1dba244","kind":"individual-person-with-significant-control","links":{"self":"/company/09950708/persons-with-significant-control/individual/nzIS58CqG-Me36KvnYjGybtW7jY"},"name":"Mrs Patricia Thompson","name_elements":{"forename":"Patricia","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"08549148","data":{"address":{"address_line_1":"Prince William Close","locality":"Worthing","postal_code":"BN14 0AZ","premises":"4","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"af3903ce192580288f573c00061b90c139253f5a","kind":"individual-person-with-significant-control","links":{"self":"/company/08549148/persons-with-significant-control/individual/eWWRCam5KvaAK5HSTLk93LqkUWE"},"name":"Mr David James Sampson","name_elements":{"forename":"David","middle_name":"James","surname":"Sampson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI646318","data":{"address":{"address_line_1":"2 Queens Road","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT27 4TZ","premises":"Oakmont House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1962},"etag":"3af4833b727db3eec9a89ee052b7d4b58972de45","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI646318/persons-with-significant-control/individual/ftu1udGVMa2c7I0CAiSGNt_YBuA"},"name":"Mr Neil Robert Adair","name_elements":{"forename":"Neil","middle_name":"Robert","surname":"Adair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-09"}}
{"company_number":"08465388","data":{"address":{"address_line_1":"Damson Way","country":"England","locality":"Carshalton","postal_code":"SM5 4AY","premises":"31"},"ceased_on":"2017-08-08","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"3fac9e9fcf2c66f8449edb25112e02faa28264d5","kind":"individual-person-with-significant-control","links":{"self":"/company/08465388/persons-with-significant-control/individual/pY7gHbii-bMahRhHcdl9nr97Cz4"},"name":"Mr Yang Liu","name_elements":{"forename":"Yang","surname":"Liu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"02178308","data":{"address":{"address_line_1":"Two Pancras Square","country":"United Kingdom","locality":"London","postal_code":"N1C 4AG","premises":"Fifth Floor"},"etag":"5fd5344a00af3879c9c32c95280eb503a62d5175","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Public Limited Company (Listed)","place_registered":"Companies House","registration_number":"647788"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02178308/persons-with-significant-control/corporate-entity/uYcFYPG-VDpKpBVAR6n1-R0m-1U"},"name":"Rs Group Plc","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02178308","data":{"address":{"address_line_1":"Two Pancras Square","country":"United Kingdom","locality":"London","postal_code":"N1C 4AG","premises":"Fifth Floor"},"etag":"db78458d2078f8017678e00222922c5291a3ae78","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1648115"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02178308/persons-with-significant-control/corporate-entity/Mxda7Thv8iK1csNw2OibO5yLVpA"},"name":"Rs Group International Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10812188","data":{"address":{"address_line_1":"Dickenson Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 5HF","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"65d697b7ecc901bac9839294122b00e001c2e57c","kind":"individual-person-with-significant-control","links":{"self":"/company/10812188/persons-with-significant-control/individual/kJyAzp2yl5t_7zBa0U35LHK9IL0"},"name":"Mr Luke James Edward John Shelbourn","name_elements":{"forename":"Luke","middle_name":"James Edward John","surname":"Shelbourn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-09"}}
{"company_number":"05968628","data":{"address":{"address_line_1":"Bernard Road","country":"England","locality":"Sheffield","postal_code":"S2 5BQ","premises":"The Hope Centre","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"d7d34da4f1150238104513ccf7f52e8963b2412b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05968628/persons-with-significant-control/individual/tJIxxgvuZWb3Rp0cOlVv3Iey8z4"},"name":"Mr Wayne Leigh","name_elements":{"forename":"Wayne","surname":"Leigh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10812438","data":{"address":{"address_line_1":"Hampstead","country":"England","locality":"London","postal_code":"NW3 6EH","premises":"307c Finchley Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"235a485e37a409005581d87a069277a7acce3633","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10812438/persons-with-significant-control/individual/4Bgr2H28S2gxWEG3z8pr4Nd4i1U"},"name":"Mr Raphael Cossetti","name_elements":{"forename":"Raphael","surname":"Cossetti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-09"}}
{"company_number":"09070528","data":{"address":{"address_line_1":"Palmers Road","address_line_2":"Unit 25","locality":"London","postal_code":"E2 0SX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"c3b938e215f19b8fbbae483cf95cf34cd5ab22af","kind":"individual-person-with-significant-control","links":{"self":"/company/09070528/persons-with-significant-control/individual/KBS9gAUmkATS09zSo_D6GT8L2Hk"},"name":"Miss Kanokkan Panthong","name_elements":{"forename":"Kanokkan","surname":"Panthong","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09612428","data":{"address":{"address_line_1":"Alcester Road South","country":"England","locality":"Birmingham","postal_code":"B14 6DT","premises":"253"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"8dfa0fddc49f84295b33aaf0a604a4b2f713736a","kind":"individual-person-with-significant-control","links":{"self":"/company/09612428/persons-with-significant-control/individual/6gZAWW7V6CiMPBDIk7JyyekBiDM"},"name":"Mr Mandeep Singh Thandi","name_elements":{"forename":"Mandeep","middle_name":"Singh","surname":"Thandi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00627838","data":{"address":{"address_line_1":"St. Peters Road","address_line_2":"Oundle","country":"England","locality":"Peterborough","postal_code":"PE8 4NU","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"c73974d4e6a58de9740c316cdbb5431c4d156e74","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00627838/persons-with-significant-control/individual/Oe4IfqXGqrq830uriVhbgFSHcGY"},"name":"Mr Michael Daking","name_elements":{"forename":"Michael","surname":"Daking","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09075788","data":{"address":{"address_line_1":"Greaves House Lane","address_line_2":"Lepton","country":"England","locality":"Huddersfield","postal_code":"HD8 0DJ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"b5e90958576c514e3ac851f45066dfff967d9868","kind":"individual-person-with-significant-control","links":{"self":"/company/09075788/persons-with-significant-control/individual/sgA6J7H4sL3BXUMyfrCXg1NJr6U"},"name":"Mr Nigel Robert Ham","name_elements":{"forename":"Nigel","middle_name":"Robert","surname":"Ham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"09072558","data":{"address":{"address_line_1":"Anbu Xiaoqu Tongtian Street","country":"China","locality":"Haerbin City","premises":"No. 108-12-303"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1971},"etag":"c1f187610e162c4ca8141cf021dea0f2b14c4170","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09072558/persons-with-significant-control/individual/B3mRQz3IdjgECYaWXZuBx1aXpnI"},"name":"Ms Lili Bai","name_elements":{"forename":"Lili","surname":"Bai","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-05"}}
{"company_number":"09626548","data":{"address":{"address_line_1":"Vicarage Close","country":"United Kingdom","locality":"Heath","postal_code":"S44 5RY","premises":"2","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"4312749101701242d159633cddb60e6e54f57691","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09626548/persons-with-significant-control/individual/u8j-T33A61GLNb0bQK5z0DUa_no"},"name":"Mr Nigel Rhys Williams","name_elements":{"forename":"Nigel","middle_name":"Rhys","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-06"}}
{"company_number":"08400098","data":{"address":{"address_line_1":"Vincent Road","country":"England","locality":"Luton","postal_code":"LU4 9BD","premises":"34 Brocket Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"f296f813c99bd912fb94c77789dc87ec17b49842","kind":"individual-person-with-significant-control","links":{"self":"/company/08400098/persons-with-significant-control/individual/oExF9eux-cK9m4EuAijJeU928yM"},"name":"Mr Kamil Maciej Strojwas","name_elements":{"forename":"Kamil","middle_name":"Maciej","surname":"Strojwas","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"SC507928","data":{"address":{"address_line_1":"Daviot","country":"Scotland","locality":"By Inverness","postal_code":"IV2 5XQ","premises":"Beulah","region":"Highland"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1965},"etag":"1fd43aa767411dc4fe462e43cfd685c5d0932def","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC507928/persons-with-significant-control/individual/u1veplSbgEMUkr5u_GBLS8faO9c"},"name":"Mr David Ian Fraser","name_elements":{"forename":"David","middle_name":"Ian","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09059098","data":{"address":{"address_line_1":"Palomar Close","country":"England","locality":"Liverpool","postal_code":"L8 2XZ","premises":"7"},"ceased_on":"2017-09-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"69d65fafcdf899da125b54c7667f00160532d454","kind":"individual-person-with-significant-control","links":{"self":"/company/09059098/persons-with-significant-control/individual/qRnQX5qVAO3TnO54iFdig2kSezY"},"name":"Mr Khaldoon Alhubaishi","name_elements":{"forename":"Khaldoon","surname":"Alhubaishi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"09059098","data":{"address":{"address_line_1":"Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L15 3JR","premises":"Optichem House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1944},"etag":"9f2d11fe255304281ae0a4d229315cab13dbf179","kind":"individual-person-with-significant-control","links":{"self":"/company/09059098/persons-with-significant-control/individual/TQFQ6-aPNVYOt5IGMguip1f2VZ0"},"name":"Mr Rajendra Kumar Chopra","name_elements":{"forename":"Rajendra","middle_name":"Kumar","surname":"Chopra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"08525018","data":{"address":{"address_line_1":"Beechwood Avenue","country":"England","locality":"Pontefract","postal_code":"WF8 4ED","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"6deee64626cc3968b992dbae684793342e7fef16","kind":"individual-person-with-significant-control","links":{"self":"/company/08525018/persons-with-significant-control/individual/xu5Rg15A57RW3u2fwufrP1h57FU"},"name":"Mr Ryan David Kett","name_elements":{"forename":"Ryan","middle_name":"David","surname":"Kett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10227588","data":{"address":{"address_line_1":"Llangadfan","country":"Wales","locality":"Welshpool","postal_code":"SY21 0PL","premises":"Y Felin","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"db7799120fd6b2101e06beec019a63e22f4cb946","kind":"individual-person-with-significant-control","links":{"self":"/company/10227588/persons-with-significant-control/individual/z4MsQQ_0st1LQEbXvOL7YMa_nME"},"name":"Mr Marek Lowther","name_elements":{"forename":"Marek","surname":"Lowther","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-12"}}
{"company_number":"08340878","data":{"address":{"address_line_1":"Ferndale Road","country":"England","locality":"London","postal_code":"E11 3DW","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"71967a04daa20cdb23c454ffe4b12db4088085b4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08340878/persons-with-significant-control/individual/od77RlFcRe80uBNDRfjfOaJO_oA"},"name":"Mr Anton Nikolov Naydenov","name_elements":{"forename":"Anton","middle_name":"Nikolov","surname":"Naydenov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"10216108","data":{"address":{"address_line_1":"192 Victoria Street","country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 1NX","premises":"Victoria Street Business Centre","region":"Ne Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"393136b2cbf79f94b4938ce13588d1afac2c25b8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10216108/persons-with-significant-control/individual/fdJwlOxzCG0ZSmyjD14O1udaNZ8"},"name":"Mr Mark Anthony Brook","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Brook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"07592668","data":{"address":{"address_line_1":"302 Kensal Road","country":"United Kingdom","locality":"London","postal_code":"W10 5BF","premises":"Flat 33 Quayside House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"aa6919d9b59c4c62170eed9ef231b010b4f5ebac","kind":"individual-person-with-significant-control","links":{"self":"/company/07592668/persons-with-significant-control/individual/3OpDesuJhnED-eHGyx6hmbDt2ig"},"name":"Ms Tabitha Atai Papai","name_elements":{"forename":"Tabitha","middle_name":"Atai","surname":"Papai","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06274788","data":{"address":{"address_line_1":"Barrass Close","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 6WP","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"bf5519d7632a284f42a88160c466696224262134","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06274788/persons-with-significant-control/individual/YpNjqHf8KMXGbiSTx_JxwjQN5uE"},"name":"Mr Franklin Owusu","name_elements":{"forename":"Franklin","surname":"Owusu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"02387598","data":{"address":{"address_line_1":"Ramsdean","country":"England","locality":"Petersfield","postal_code":"GU32 1RR","premises":"Chapel Cottage","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"e62e22fbdefe5bbbf34d59685fd589592b3506ca","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02387598/persons-with-significant-control/individual/sNVIgUqJao5nB_goEcasYIz2SXE"},"name":"Mr Alistair Knox-Crawford","name_elements":{"forename":"Alistair","surname":"Knox-Crawford","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-31"}}
{"company_number":"05841438","data":{"address":{"address_line_1":"Rock Street","locality":"London","postal_code":"N4 2DN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1945},"etag":"e36d5ab124b183b5d1df61099e72b9dff643cb3f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05841438/persons-with-significant-control/individual/OC251obezpc0YJ8of8Nwfp-vxb0"},"name":"Mr Ali Ahmed Wardere","name_elements":{"forename":"Ali","middle_name":"Ahmed","surname":"Wardere","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"01612178","data":{"address":{"address_line_1":"Bedford Street","country":"United Kingdom","locality":"London","postal_code":"WC2E 9ES","premises":"25"},"etag":"9c3986e0a01a7c0fabf75551a32575d882db1c37","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05839361"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01612178/persons-with-significant-control/corporate-entity/gtTf8m4BPW6Mjmb6FPPWSQcvSQY"},"name":"Abp Acquisitions Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI646328","data":{"address":{"address_line_1":"Patrick Street","country":"United Kingdom","locality":"Strabane","postal_code":"BT82 8DG","premises":"16"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1990},"etag":"971c7052512bf239a4ab3289f33a3e5f5f456e4d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI646328/persons-with-significant-control/individual/llZ3jzbul-UhKtQth0IVA6S7oGo"},"name":"Mr Aaron Doherty","name_elements":{"forename":"Aaron","surname":"Doherty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-12"}}
{"company_number":"NI046868","data":{"address":{"address_line_1":"54 Carrickasticken Road","address_line_2":"Forkhill","locality":"Newry","postal_code":"BT35 9RJ"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1968},"etag":"b8c4938dd117891aedd08e0ec4d2995914429780","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI046868/persons-with-significant-control/individual/ACbz60KkCjtg3FJTwBRVhZBOM18"},"name":"Mr Kevin Anthony Halpenny","name_elements":{"forename":"Kevin","middle_name":"Anthony","surname":"Halpenny","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI046868","data":{"address":{"address_line_1":"54 Carrickasticken Road","address_line_2":"Forkhill","locality":"Newry","postal_code":"BT35 9RJ"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1973},"etag":"5d926f2824a5c89d208692b318b5611197892c25","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI046868/persons-with-significant-control/individual/txRxVJfNBXtGDqn92obcTqKRYJI"},"name":"Mrs Catherine Halpenny","name_elements":{"forename":"Catherine","surname":"Halpenny","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07280528","data":{"address":{"address_line_1":"36 Fifth Avenue","country":"England","locality":"Havant","postal_code":"PO9 2PL","premises":"C/O Approved Accounting Ltd","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"095ef6c44bb5e16d158b0688b3556b79f2d0a075","kind":"individual-person-with-significant-control","links":{"self":"/company/07280528/persons-with-significant-control/individual/Ju5woXRLiWxcUtajunpM5Gvl3n8"},"name":"Mr David Harry Partridge","name_elements":{"forename":"David","middle_name":"Harry","surname":"Partridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03398078","data":{"address":{"address_line_1":"7 Granard Business Centre","address_line_2":"Bunns Lane","locality":"Mill Hill","postal_code":"NW7 2DQ","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1943},"etag":"b060b8314143bc9a6b7cff2f44891080f69eeb84","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03398078/persons-with-significant-control/individual/pt9dv7qF4ePNaSH7w73IJQY873M"},"name":"William David Richmond-Reid","name_elements":{"forename":"William","middle_name":"David","surname":"Richmond-Reid"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10217908","data":{"address":{"address_line_1":"Maris Lane","country":"United Kingdom","locality":"Trumpington","postal_code":"CB2 9LE","premises":"Enterprise House","region":"Cambridgeshire"},"ceased_on":"2016-06-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"f70b1b1e546ac36da0836dbba85967055b88721c","kind":"individual-person-with-significant-control","links":{"self":"/company/10217908/persons-with-significant-control/individual/KoUvL_oDuPnKgn3Gf5iyl_5EP0c"},"name":"Mr Jeremy Wingate Pemberton","name_elements":{"forename":"Jeremy","middle_name":"Wingate","surname":"Pemberton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-07"}}
{"company_number":"04776948","data":{"address":{"address_line_1":"73 Gilkes Street","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 5EH","premises":"C/O Apc Accountancy"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"ba55aef229887451c2482e5d43a475f36591313f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04776948/persons-with-significant-control/individual/PRRpa_SvdWWXxVRansSWcPdXyaQ"},"name":"Mr Edward Foley","name_elements":{"forename":"Edward","surname":"Foley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC325328","data":{"address":{"address_line_1":"Bridgewater Place","address_line_2":"Birchwood Park, Birchwood","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 6XG","premises":"302","region":"Cheshire"},"etag":"9560bc2e4f89fb00ec01b08a32be247f07a7b956","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House Register England And Wales","registration_number":"04168225"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC325328/persons-with-significant-control/corporate-entity/hKbuV2i02Bhj6Dm96r0ReFWyzW4"},"name":"Certas Energy Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05838708","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Wymondham","postal_code":"NR18 0JX","premises":"22a","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"2feb10fff65e5ebf5f9080a4a5f1479719b10a2a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05838708/persons-with-significant-control/individual/-7ybzRHdttVb6fRqwYOI-OPtNg8"},"name":"Mr Michael George Laws","name_elements":{"forename":"Michael","middle_name":"George","surname":"Laws","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC478448","data":{"address":{"locality":"Aberdeen","postal_code":"AB11 6DJ","premises":"20 Bon Accord Square","region":"Grampian"},"ceased_on":"2024-01-15","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1975},"etag":"418d7cc76ffadc35952b1c8ccd2086dab5979613","kind":"individual-person-with-significant-control","links":{"self":"/company/SC478448/persons-with-significant-control/individual/T8EGlJiXSSwbykeKA8hUhTcpMSA"},"name":"Mr Martin Smith","name_elements":{"forename":"Martin","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-27"}}
{"company_number":"SC478448","data":{"address":{"locality":"Aberdeen","postal_code":"AB11 6DJ","premises":"20 Bon Accord Square","region":"Grampian"},"ceased_on":"2024-01-15","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1976},"etag":"360265239fa2a74b886ae342a36e38584b7e3633","kind":"individual-person-with-significant-control","links":{"self":"/company/SC478448/persons-with-significant-control/individual/m3WvhVWAQK4NJt2l70lk4GkNlVw"},"name":"Mrs Kerry Smith","name_elements":{"forename":"Kerry","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-27"}}
{"company_number":"SC478448","data":{"address":{"address_line_1":"Rubislaw Den South","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4BD","premises":"33"},"etag":"4900dbbfbf5bf5e67833ea6a2c3f5eadd3a8f01e","identification":{"country_registered":"Scotland","legal_authority":"Limited By Shares","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc477076"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC478448/persons-with-significant-control/corporate-entity/Bhl7IhScNrUXEwozuNzy6L-8678"},"name":"I \u0026 M Smith Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-27"}}
{"company_number":"07661788","data":{"address":{"address_line_1":"Chatham Avenue","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 2RT","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"e1cb6a747c62888a85cf1526af16f81d58c415ae","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07661788/persons-with-significant-control/individual/f5kVe0W1wA3vO-Xwep38yGilMDU"},"name":"Mr Alan John Scott","name_elements":{"forename":"Alan","middle_name":"John","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10814028","data":{"address":{"address_line_1":"Garnett Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 9HA","premises":"203","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"fc36cbecaf5861df43ba79e710b54b81f3f8081b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10814028/persons-with-significant-control/individual/GllsIIqxx6vtKvUZC15Nhh9kI2M"},"name":"Ms Amina Parveen","name_elements":{"forename":"Amina","surname":"Parveen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2017-06-12"}}
{"company_number":"08101688","data":{"address":{"country":"England","locality":"Ferndown","postal_code":"BH22 9PH","premises":"Forest Links Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"46c63020cba65d35e2b50d56ed1db6ad441889eb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08101688/persons-with-significant-control/individual/tjKygxn6fz9RTZugzRiQgqAwl_I"},"name":"Mr Gary David Elson","name_elements":{"forename":"Gary","middle_name":"David","surname":"Elson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09619658","data":{"address":{"address_line_1":"Faulkner House","address_line_2":"Victoria Street","country":"England","locality":"St Albans","postal_code":"AL1 3SE","premises":"Rayner Essex - For The Attention Of Mrs P Strods","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"25c9cee3b786c05ce96dd907c2c4342ca40e73cb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09619658/persons-with-significant-control/individual/QX4buemQl21i9i6t3xQhJGkrpmg"},"name":"Mr Mark Andrew Pratten","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Pratten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10180078","data":{"address":{"address_line_1":"Sycamore Avenue","address_line_2":"Chadderton","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 8BQ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"9bd4e62b09f2e494eaa80d95bf06a48b6128d2f9","kind":"individual-person-with-significant-control","links":{"self":"/company/10180078/persons-with-significant-control/individual/Fc5M7NLlCwX_m3IjymgWi9t6rxE"},"name":"Mr Simon Lee Ossai","name_elements":{"forename":"Simon","middle_name":"Lee","surname":"Ossai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"05473878","data":{"address":{"address_line_1":"Adam \u0026 Eve Mews","locality":"London","postal_code":"W8 6UJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"780f93315a4c1443ae30ca20262a16c604e7d2e3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05473878/persons-with-significant-control/individual/gtMn2AwXdYDJ4mkuhykBBMTi5oo"},"name":"Mr. Stephen Francis Keeley","name_elements":{"forename":"Stephen","middle_name":"Francis","surname":"Keeley","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05473878","data":{"address":{"address_line_1":"Adam \u0026 Eve Mews","locality":"London","postal_code":"W8 6UJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"c1148d72ea244f3c1856957af0d6853657a04588","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05473878/persons-with-significant-control/individual/tLB_Whm1-CFH6Q32iVrrIl0PWJ0"},"name":"Mrs. Emma-Jane Cooper-Green","name_elements":{"forename":"Emma-Jane","surname":"Cooper-Green","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"10225768","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW17 9RU","premises":"9 Nutwell St"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"71afc75f6b6ee21666b47fd4a53253bbd4690695","kind":"individual-person-with-significant-control","links":{"self":"/company/10225768/persons-with-significant-control/individual/1sSfPyFytesNA-VNM_3b8TVXfro"},"name":"Mr Aung Htoo","name_elements":{"forename":"Aung","surname":"Htoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-10"}}
{"company_number":"SC451968","data":{"address":{"address_line_1":"Viewlands Road","country":"Scotland","locality":"Perth","postal_code":"PH1 1NL","premises":"43"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1976},"etag":"b5134ed4de5548f20194aa42bcc524093156dc57","kind":"individual-person-with-significant-control","links":{"self":"/company/SC451968/persons-with-significant-control/individual/SK1NWxVK5ag-duzSyPoTpnXcz7A"},"name":"Mr Benjamin James Condon","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Condon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-10"}}
{"company_number":"SC451968","data":{"address":{"address_line_1":"Viewlands Road","country":"Scotland","locality":"Perth","postal_code":"PH1 1NL","premises":"43"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1977},"etag":"65a4a40eea2819f732b43bd97788c5123cec88f7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC451968/persons-with-significant-control/individual/6jIBSoAgtnzXiSrgw9VFt0ZImtM"},"name":"Mrs Amy Condon","name_elements":{"forename":"Amy","surname":"Condon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-10"}}
{"company_number":"08541938","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L1 5JW","premises":"116 Duke Street","region":"Merseyside"},"ceased_on":"2016-06-23","country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"0ba408c87f9edd58cdf707df4a3d2129555049ae","kind":"individual-person-with-significant-control","links":{"self":"/company/08541938/persons-with-significant-control/individual/2u4OdB-aPQSpmM0KV1KTwZIn3AQ"},"name":"Mr Elliot Philip Lawless","name_elements":{"forename":"Elliot","middle_name":"Philip","surname":"Lawless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08541938","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L18 3EJ","premises":"12 Stockville Road","region":"Merseyside"},"ceased_on":"2018-11-06","etag":"90f6800b7d5bd297da9e6f8b4004e4ce3324ef50","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"09212716"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08541938/persons-with-significant-control/corporate-entity/KwlgE2iUV2YurkMaY5VNRjeoVOM"},"name":"Queensland Place Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-23"}}
{"company_number":"09020938","data":{"address":{"address_line_1":"Bournemouth Road","locality":"Poole","postal_code":"BH14 0EL","premises":"27","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"92641cde8cc6dd8ed3574e7e30f58bd5e1ec0cea","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09020938/persons-with-significant-control/individual/8l4jnUDQnrgeQaYAZTqlJJD3lYw"},"name":"Trusha Shah","name_elements":{"forename":"Trusha","surname":"Shah"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"06923078","data":{"address":{"address_line_1":"1 Fisher Lane","address_line_2":"Bingham","locality":"Nottingham","postal_code":"NG13 8BQ","premises":"Ashmore \u0026 Mcgill Cca","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"64ab41f64277da103a2f089e4f0eced9bedf252e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06923078/persons-with-significant-control/individual/l_tJVCX0kAfWc1BXG4Z0T4rTV8M"},"name":"Dr Robin John Watling","name_elements":{"forename":"Robin","middle_name":"John","surname":"Watling","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02208568","data":{"address":{"address_line_1":"Station Approach","country":"England","locality":"Leatherhead","postal_code":"KT22 7SW","premises":"Wates House","region":"Surrey"},"etag":"51d8dd5244042d46cdb34761d243692334cf4d6b","identification":{"country_registered":"England \u0026 Wales","legal_authority":"2006 Companies Act","legal_form":"Private Company Limited By Shares","place_registered":"Uk Registrar Of Companies","registration_number":"1824828"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02208568/persons-with-significant-control/corporate-entity/kgSuJnZigdF1mRSRRJOgwusbBSQ"},"name":"Wates Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10224148","data":{"address":{"address_line_1":"Smithbarn Close","country":"United Kingdom","locality":"Horley","postal_code":"RH6 9LF","premises":"16","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"c05771456156ea855b68cd3a55921aebcc8cb06a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10224148/persons-with-significant-control/individual/ve5MQG9T3VjhYcxpKjKcO58T0ZY"},"name":"Mr Nicholas Anthony Orville Hamilton","name_elements":{"forename":"Nicholas","middle_name":"Anthony Orville","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-09"}}
{"company_number":"06243248","data":{"address":{"address_line_1":"Lebanon Road","country":"England","locality":"Croydon","postal_code":"CR0 6US","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"a97e291eab4fbb89095fd5a2d3acb4e4d70c4114","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06243248/persons-with-significant-control/individual/b4vareZpxfPY2nW3sqqp6-FGgkg"},"name":"Mr Julian Anthony Bushell","name_elements":{"forename":"Julian","middle_name":"Anthony","surname":"Bushell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09083178","data":{"address":{"address_line_1":"Market Square","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP20 1TN","premises":"2nd Floor, Market House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"bce1f6f7038773ca2f11ea956dc62b9dbf37e474","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09083178/persons-with-significant-control/individual/w62r8WG0Egmi8KYov5oSuFm4W64"},"name":"Mr Hisham Jaghloul","name_elements":{"forename":"Hisham","surname":"Jaghloul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10228158","data":{"address":{"address_line_1":"Spire View","country":"England","locality":"Salisbury","postal_code":"SP2 7GN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"5dd27fdf4d782e50a74a5116bd58691562dc92a2","kind":"individual-person-with-significant-control","links":{"self":"/company/10228158/persons-with-significant-control/individual/tqnijw2lkjYHMpjObRPQmvKJTDY"},"name":"Mr Waldemar Szumny","name_elements":{"forename":"Waldemar","surname":"Szumny","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-13"}}
{"company_number":"07629428","data":{"address":{"address_line_1":"Manby Park","address_line_2":"Manby","locality":"Louth","postal_code":"LN11 8UT","premises":"Flat Centurion House","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"4eccc6db0922bff43b8bebf0047f5f1a841ea4bb","kind":"individual-person-with-significant-control","links":{"self":"/company/07629428/persons-with-significant-control/individual/ySRKFAfFQiw7GbQTQw7YEe96Up0"},"name":"Mr Romaric Sewell","name_elements":{"forename":"Romaric","surname":"Sewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-14"}}
{"company_number":"03772818","data":{"address":{"country":"Denmark","locality":"Brande","postal_code":"7330","premises":"Herningvej 60"},"etag":"7bff3528f1d02f188138071e49260f6737f84007","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03772818/persons-with-significant-control/corporate-entity/okiqrzBcRFe5z014GerbEBfjpBo"},"name":"Kmc Kartoffelmelcentralen Amba","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10224518","data":{"address":{"address_line_1":"West Town Road","address_line_2":"Backwell","country":"England","locality":"Bristol","postal_code":"BS48 3BH","premises":"97","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"92feace61cd772005575c0d223b20555f0aaa3f1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10224518/persons-with-significant-control/individual/Dgl-EkrbbFCiJNZTNLrjFYlP_-Q"},"name":"Mr Gavin William Henderson","name_elements":{"forename":"Gavin","middle_name":"William","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-09"}}
{"company_number":"10815598","data":{"address":{"address_line_1":"Brownhill Road","address_line_2":"North Baddesley","country":"United Kingdom","locality":"Southampton","postal_code":"SO52 9EZ","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"cf24fbc7f02ab16bb82be95dfece33628226f09e","kind":"individual-person-with-significant-control","links":{"self":"/company/10815598/persons-with-significant-control/individual/ub_O4BlY0nGx-Wr7kld9hiKUM-o"},"name":"Amanda Waite","name_elements":{"forename":"Amanda","surname":"Waite"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-13"}}
{"company_number":"10815598","data":{"address":{"address_line_1":"Brownhill Road","address_line_2":"North Baddesley","country":"United Kingdom","locality":"Southampton","postal_code":"SO52 9EZ","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"953fd695078f7007061e249bcabc254df783661e","kind":"individual-person-with-significant-control","links":{"self":"/company/10815598/persons-with-significant-control/individual/2k-aPZmN5xw2qrxZZgfx7q62T_g"},"name":"Alisha Waite","name_elements":{"forename":"Alisha","surname":"Waite"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-13"}}
{"company_number":"07271918","data":{"address":{"address_line_1":"Great Queen Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"etag":"daa73cb7bb1626348028aeb28d694044f3de0f6e","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Uk Limited Company","place_registered":"England \u0026 Wales","registration_number":"02543518"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07271918/persons-with-significant-control/corporate-entity/6hmbLp8ocpQFNrFKWt0cAJ1ZVDA"},"name":"Rapallo Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10816018","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"625fe367e3e537c2fcb8950e1cf22d3e4c6c3c19","kind":"individual-person-with-significant-control","links":{"self":"/company/10816018/persons-with-significant-control/individual/HprYTWhjVioP1d4Kz5Fwammv13M"},"name":"Mr Philip Henry Booth","name_elements":{"forename":"Philip","middle_name":"Henry","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-13"}}
{"company_number":"09622458","data":{"address":{"address_line_1":"Pepper Lane","address_line_2":"Standish","country":"England","locality":"Wigan","postal_code":"WN6 0PW","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"d5d41fd68bbd7e7f32e8a7f742d1e2100ff22e25","kind":"individual-person-with-significant-control","links":{"self":"/company/09622458/persons-with-significant-control/individual/DCX4iM36OYL2onumpPelxNJceK0"},"name":"Ms Amanda Elisabeth Hooper","name_elements":{"forename":"Amanda","middle_name":"Elisabeth","surname":"Hooper","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06239728","data":{"address":{"address_line_1":"Littlestairs Road","country":"United Kingdom","locality":"Shanklin","postal_code":"PO37 6HS","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"59e10b68b56702a4bc0058edd7096fc3048e36d4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06239728/persons-with-significant-control/individual/u2CXlDZpTuKhLf1fW_To4nIHrWA"},"name":"Dr Bernard John Clarke","name_elements":{"forename":"Bernard","middle_name":"John","surname":"Clarke","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06239728","data":{"address":{"address_line_1":"Littlestairs Road","country":"United Kingdom","locality":"Shanklin","postal_code":"PO37 6HS","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"7f61ebcd5963ac4d6dc83e059c413a2c86e664e1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06239728/persons-with-significant-control/individual/3raUDyyVX5foGgzRXTGIKHWqrPE"},"name":"Mrs Kantima Maneepura-Clarke","name_elements":{"forename":"Kantima","surname":"Maneepura-Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10223688","data":{"address":{"address_line_1":"No 1a","address_line_2":"Cam Road","country":"England","locality":"London","postal_code":"E15 2SY","premises":"Hallings Wharf Studio"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1987},"etag":"a80ee011b5c082a87d74140ea06d30e6db4af9a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10223688/persons-with-significant-control/individual/XoWh_rKc6kaHZhCXJjWwMN5G51A"},"name":"Nandakishore Uppara","name_elements":{"forename":"Nandakishore","surname":"Uppara"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-09"}}
{"company_number":"10205828","data":{"address":{"address_line_1":"East Hendred","country":"United Kingdom","locality":"Wantage","postal_code":"OX12 8JZ","premises":"Hendred House High Street","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"11729cc140a520b41042e18cb9d17e91ce6a1074","kind":"individual-person-with-significant-control","links":{"self":"/company/10205828/persons-with-significant-control/individual/jpey_UTQMto_Ca2Ln8iad_WFDeE"},"name":"Edward Thomas Ivor Eyston","name_elements":{"forename":"Edward","middle_name":"Thomas Ivor","surname":"Eyston"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-05-31"}}
{"company_number":"SC506778","data":{"address":{"address_line_1":"Primrose Avenue","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 6FS","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1978},"etag":"2077c9cf7f21239a541f8d2a265aba7b5475fca8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC506778/persons-with-significant-control/individual/NQMxtTZYsKkYWSe2XwD5fulQ10k"},"name":"Mrs Manisha Sharma","name_elements":{"forename":"Manisha","surname":"Sharma","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-27"}}
{"company_number":"09631318","data":{"address":{"address_line_1":"Pottery Lane","address_line_2":"Strensall","country":"United Kingdom","locality":"York","postal_code":"YO32 5TJ","premises":"Units 3, 5 \u0026 10, Park House Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"d63ea998ae71667eb42377cf51a1a6c8abc8e90a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09631318/persons-with-significant-control/individual/E5pJl_JnCTgcXVdoA2gS4hB4ZBE"},"name":"Mr Ricky Bellhouse","name_elements":{"forename":"Ricky","surname":"Bellhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-13"}}
{"company_number":"04461338","data":{"address":{"address_line_1":"Hook Street","address_line_2":"Royal Wootton Bassett","country":"England","locality":"Swindon","postal_code":"SN4 8EF","premises":"Unit 1 The Byre,","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"92be5994d54e1d8acea0b36b67691a3d2dc24c71","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04461338/persons-with-significant-control/individual/59Gy3i9FI088uAc1sHdh8Eab7TI"},"name":"Mr Simon Green","name_elements":{"forename":"Simon","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI646378","data":{"address":{"country":"Northern Ireland","locality":"Newry","postal_code":"BT34 2BX","premises":"6 St Colman's Par"},"country_of_residence":"Ireland","date_of_birth":{"month":10,"year":1967},"etag":"8506e6ccfeebae56d1c6be9fab45063c9e157bb7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI646378/persons-with-significant-control/individual/1p9t7loJO-qFGrr9CxsgMX4tI8o"},"name":"Mr Steven Paul Wake","name_elements":{"forename":"Steven","middle_name":"Paul","surname":"Wake","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-13"}}
{"company_number":"04461338","data":{"address":{"address_line_1":"Unit 2 Uffcott Farm","address_line_2":"Uffcott","locality":"Wiltshire","postal_code":"SN4 9NB"},"ceased_on":"2021-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"3ab6a2f49a6efe5385fababf3b8a329dde4962c4","kind":"individual-person-with-significant-control","links":{"self":"/company/04461338/persons-with-significant-control/individual/hxPXVa_7HtSYsyDDNPfUlyuCu3s"},"name":"Michael Tatam","name_elements":{"forename":"Michael","surname":"Tatam"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08092928","data":{"address":{"address_line_1":"Walsh Close","country":"England","locality":"Weston-Super-Mare","postal_code":"BS24 9XH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"52743818217f0fdab2e73e329ea920be87c86bc8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08092928/persons-with-significant-control/individual/EHB8do4exqBSnAh4vk3rZ7--GPo"},"name":"Mr Craig Conway","name_elements":{"forename":"Craig","surname":"Conway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10195478","data":{"address":{"address_line_1":"Bathford","country":"England","locality":"Bath","postal_code":"BA1 7TH","premises":"110a High Street","region":"Somerset"},"ceased_on":"2023-10-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"0e19840775eab8fcdaba2163ffec3755ae512a84","kind":"individual-person-with-significant-control","links":{"self":"/company/10195478/persons-with-significant-control/individual/fFP53OewUsG_diuFrhF35o5fxfw"},"name":"Mr Steven Arthur Rogers","name_elements":{"forename":"Steven","middle_name":"Arthur","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10195478","data":{"address":{"country":"United Kingdom","locality":"Bath","postal_code":"BA2 4BL","premises":"11 Laura Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"2e66e0fb128c0313c8f90afe05ffa8c48421f27d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10195478/persons-with-significant-control/individual/nqWOX1B73lnRq14h3T76WAbT_VE"},"name":"Mr Calum Jamie Carter","name_elements":{"forename":"Calum","middle_name":"Jamie","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"09025468","data":{"address":{"address_line_1":"Billingshurst Road","address_line_2":"Wisborough Green","locality":"Billingshurst","postal_code":"RH14 0DZ","premises":"Amblestowe","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"dc1e328227db910ccd71cc965fb237883615dbff","kind":"individual-person-with-significant-control","links":{"self":"/company/09025468/persons-with-significant-control/individual/vqOmRskAUrLj760XDwVSdX6ZjmE"},"name":"Mr Benjamin George Alexander Lewis-Meade","name_elements":{"forename":"Benjamin","middle_name":"George Alexander","surname":"Lewis-Meade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09025468","data":{"address":{"address_line_1":"Billingshurst Road","address_line_2":"Wisborough Green","locality":"Billingshurst","postal_code":"RH14 0DZ","premises":"Amblestowe","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"c00e949531f0e26a8985323179da7588f523ad95","kind":"individual-person-with-significant-control","links":{"self":"/company/09025468/persons-with-significant-control/individual/EaIVqsSvas1b8tX4uaqz1kyeUSA"},"name":"Mr Daniel James Dronsfield","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Dronsfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10816888","data":{"address":{"address_line_1":"Valley Farm Lane, Hadleigh","country":"England","locality":"Ipswich","postal_code":"IP7 5PL","premises":"Valley Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"3123b98ba38b5124f41eb68d109d0c8d84571329","kind":"individual-person-with-significant-control","links":{"self":"/company/10816888/persons-with-significant-control/individual/_gXx0RQTHUd7jYkzOx5Oy_NAam8"},"name":"Mr Samuel Paul Jackson","name_elements":{"forename":"Samuel","middle_name":"Paul","surname":"Jackson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-13"}}
{"company_number":"10010318","data":{"address":{"address_line_1":"33 Bellingham Drive","address_line_2":"North Tyne Industrial Estate","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 9SZ","premises":"Newcastle Business Village","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"e2ec602df808bc9db54a7847d857534f70da5523","kind":"individual-person-with-significant-control","links":{"self":"/company/10010318/persons-with-significant-control/individual/ycGQ0LPwecwUPGhKWaaQu474CSo"},"name":"Mrs Sharon Lesley Cassells","name_elements":{"forename":"Sharon","middle_name":"Lesley","surname":"Cassells","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09617738","data":{"address":{"address_line_1":"Cheyne Walk","country":"England","locality":"Northampton","postal_code":"NN1 5PT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"00e692d0218cab927ac0b92339a9005ade152b8c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09617738/persons-with-significant-control/individual/gocE5nqewy2ZseWlSuwpPmSAuXQ"},"name":"Mrs Jureerat Chidwick","name_elements":{"forename":"Jureerat","surname":"Chidwick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08089378","data":{"address":{"address_line_1":"East Beach","locality":"Lytham St Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"473a41d4a294156d985ef4a5a62de8e195b20c39","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08089378/persons-with-significant-control/individual/j3rRDt3NdKMaxOzI2897LgUoGBg"},"name":"Mr Andre Kastrati","name_elements":{"forename":"Andre","surname":"Kastrati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-25"}}
{"company_number":"09617738","data":{"address":{"address_line_1":"Cheyne Walk","country":"England","locality":"Northampton","postal_code":"NN1 5PT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"ebeaac546764b87147f094cb056aed251e7a7504","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09617738/persons-with-significant-control/individual/Jx73Y-IUuJQ7nrwxj7DMY-RcwQg"},"name":"Mr Torquil Kennedy Chidwick","name_elements":{"forename":"Torquil","middle_name":"Kennedy","surname":"Chidwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09983038","data":{"address":{"address_line_1":"Goldsmith Road","country":"England","locality":"London","postal_code":"E10 5EZ","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"8c1781f19e38ffe49a0c549124b5987b4496b841","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09983038/persons-with-significant-control/individual/ZcEr_i8jX97Cm57bTdvc8hz9vUU"},"name":"Mr Azom Khan","name_elements":{"forename":"Azom","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"04230198","data":{"address":{"address_line_1":"Belgrave Mews West","country":"England","locality":"London","postal_code":"SW1X 8HT","premises":"20"},"country_of_residence":"Guernsey","date_of_birth":{"month":8,"year":1945},"etag":"4bec5f7c05e7b99d805a71f024bfc6bea71b9256","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04230198/persons-with-significant-control/individual/2a8l5eggD6O0-F3kAU1PPKa1scI"},"name":"Mr John Grant Butchart","name_elements":{"forename":"John","middle_name":"Grant","surname":"Butchart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08559928","data":{"address":{"address_line_1":"Sunnyside Walk","address_line_2":"Arclid","country":"England","locality":"Sandbach","postal_code":"CW11 2SA","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"e71394847424233f7e6ebec4dfa25c166a55ad04","kind":"individual-person-with-significant-control","links":{"self":"/company/08559928/persons-with-significant-control/individual/H0wBQmFqlhEwSZAbCFdxAlJrHiQ"},"name":"Mr Alistair Graham Baxendale","name_elements":{"forename":"Alistair","middle_name":"Graham","surname":"Baxendale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-07"}}
{"company_number":"10172008","data":{"address":{"address_line_1":"Bassingbourn Road","address_line_2":"Litlington","country":"England","locality":"Royston","postal_code":"SG8 0SS","premises":"New Cambridge House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"e72879b72c77a9fb55cb2577f58de93f249d88cf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10172008/persons-with-significant-control/individual/A5PWFzUb3t5S0C_hR2LHY4GwhwQ"},"name":"Mr Shihab-E-Mustafa Ovi Syed","name_elements":{"forename":"Shihab-E-Mustafa","middle_name":"Ovi","surname":"Syed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-10"}}
{"company_number":"09607838","data":{"address":{"address_line_1":"Tehtaankatu","country":"Finland","locality":"Helsinki","postal_code":"00150","premises":"27-29 A 7th Floor"},"ceased_on":"2022-08-11","country_of_residence":"Finland","date_of_birth":{"month":11,"year":1978},"etag":"fe46114defcd3c1b7b1e93500f936702525e8a85","kind":"individual-person-with-significant-control","links":{"self":"/company/09607838/persons-with-significant-control/individual/Ikwv0tlgSk1p_bsoMr1maYuYkdY"},"name":"Mr Pasi Voho","name_elements":{"forename":"Pasi","surname":"Voho","title":"Mr"},"nationality":"Finnish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08063348","data":{"address":{"address_line_1":"Broad Road","address_line_2":"Wickham St. Paul","country":"England","locality":"Halstead","postal_code":"CO9 2PG","premises":"Mill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"2bf3e2444e8d60377c930b7a58ac12cfdb8677f2","kind":"individual-person-with-significant-control","links":{"self":"/company/08063348/persons-with-significant-control/individual/-II8Q0gO7LsD_GJpEioJUNePlgk"},"name":"Mr Cliff Lee","name_elements":{"forename":"Cliff","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-10"}}
{"company_number":"SC250208","data":{"address":{"address_line_1":"80 Comiston Drive","address_line_2":"Edinburgh","postal_code":"EH10 5QT"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1959},"etag":"2c307fe074247d955f5e4f2217e85de1ddf70f5c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC250208/persons-with-significant-control/individual/eRLZdAdH8LKMWUJPBD7GypfVIb0"},"name":"Mrs Anne Rutherford Pia","name_elements":{"forename":"Anne","middle_name":"Rutherford","surname":"Pia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03210138","data":{"address":{"address_line_1":"Tandragee","country":"Northern Ireland","locality":"Co Armagh","postal_code":"BT62 2AB","premises":"Castle Factory"},"etag":"3e36c980aca1ee407ad2058c388bd132d840b1c2","identification":{"country_registered":"Northern Ireland","legal_authority":"Northern Ireland","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies (Northern Ireland)","registration_number":"Ni044636"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03210138/persons-with-significant-control/corporate-entity/dfBNURTyXayz_NUWvstVgcIRvuU"},"name":"Cto Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06216378","data":{"address":{"address_line_1":"Northbourne Avenue","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH10 6DQ","premises":"54","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"668a9f6b369edec9f59e8d5fa02632c6ec4736a4","kind":"individual-person-with-significant-control","links":{"self":"/company/06216378/persons-with-significant-control/individual/NbPiCEn8vRFLp9xV5kfRWSS2wZM"},"name":"Gail Heather Thomas","name_elements":{"forename":"Gail","middle_name":"Heather","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI646398","data":{"address":{"address_line_1":"Main Street","country":"Northern Ireland","locality":"Limavady","postal_code":"BT49 0EP","premises":"41-45","region":"Londonderry"},"etag":"7fdb80c057bfd66723082332f80389864d928776","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI646398/persons-with-significant-control/corporate-entity/aD-mux7M_VChXvihF5lujA_v8Do"},"name":"Raw Inns Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-13"}}
{"company_number":"09074528","data":{"address":{"address_line_1":"Ickleford","country":"England","locality":"Hitchin","postal_code":"SG5 3XT","premises":"9 Walnut Way","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"63642e8deede880c7bb47e1cece364ba8724ef0c","kind":"individual-person-with-significant-control","links":{"self":"/company/09074528/persons-with-significant-control/individual/mf3HE-02I_WlRXM3uHUnxs0oRoY"},"name":"Mr Stuart James Gray","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09074528","data":{"address":{"address_line_1":"Ickleford","country":"England","locality":"Hitchin","postal_code":"SG5 3XT","premises":"9 Walnut Way","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"ca4c4b9c4e9d39611b2eed4fab8a94a9b3e75a12","kind":"individual-person-with-significant-control","links":{"self":"/company/09074528/persons-with-significant-control/individual/oCIAeqE_Aq15BLNn5SWIgowx_6k"},"name":"Mrs Sheena Gregory Gray","name_elements":{"forename":"Sheena","middle_name":"Gregory","surname":"Gray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08026388","data":{"address":{"address_line_1":"Iping Road","address_line_2":"Milland","country":"England","locality":"Liphook","postal_code":"GU30 7NA","premises":"The White House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1944},"etag":"ebe24c340776468228db6750334f94446879c620","kind":"individual-person-with-significant-control","links":{"self":"/company/08026388/persons-with-significant-control/individual/ja_zKZBLEDsVA-9ZoxyaTVhnUZ4"},"name":"Mr Peter Geoffrey Hore","name_elements":{"forename":"Peter","middle_name":"Geoffrey","surname":"Hore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09617778","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"0754f0b0af81ab57f722d6f23a0bc21661caa42f","kind":"individual-person-with-significant-control","links":{"self":"/company/09617778/persons-with-significant-control/individual/DbjFtgMQji6aQ-rWJZ_30Aj4waA"},"name":"Ms Shirley Wilson","name_elements":{"forename":"Shirley","surname":"Wilson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09597108","data":{"address":{"address_line_1":"Clarence Street","country":"England","locality":"Market Harborough","postal_code":"LE16 7NE","premises":"Clarence House, 35"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"18517e49fe9b3844f0a0922c205a7a5caaa6e502","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09597108/persons-with-significant-control/individual/cD4iShCRCvy2LgnyvClL0u2GcgQ"},"name":"Miss Naomi Brown","name_elements":{"forename":"Naomi","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-10"}}
{"company_number":"09078748","data":{"address":{"address_line_1":"Wheal Butson","country":"England","locality":"St. Agnes","postal_code":"TR5 0PT","premises":"Brynmawr Farm"},"ceased_on":"2019-03-27","country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"ab5117dfddc7d76148eb49f5311da9f02a74b36e","kind":"individual-person-with-significant-control","links":{"self":"/company/09078748/persons-with-significant-control/individual/bEPaZxsMI3wHjC7CIFQw7AWCvMI"},"name":"Mr Charles Hilary Elliott Ziar","name_elements":{"forename":"Charles","middle_name":"Hilary Elliott","surname":"Ziar","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-10"}}
{"company_number":"09078748","data":{"address":{"address_line_1":"Sancreed","country":"England","locality":"Penzance","postal_code":"TR20 8QX","premises":"Lower Grumbla Farm","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"5cb9ce5bee1994cc23b380eea2418cb67df6c7f9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09078748/persons-with-significant-control/individual/h8JZGAEcA-RPOXvi01Tb7VaOxPA"},"name":"Mr Samuel Marnham","name_elements":{"forename":"Samuel","surname":"Marnham","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-10"}}
{"company_number":"SC527978","data":{"address":{"country":"Scotland","locality":"Troon","postal_code":"KA10 6LE","premises":"4 Fullarton Drive"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1972},"etag":"e96e3b09183fa7ea918805103214388982526959","kind":"individual-person-with-significant-control","links":{"self":"/company/SC527978/persons-with-significant-control/individual/ZnXZw6_966YidOSQI0_4bivDiOY"},"name":"Mr Stephen Paul Ferguson","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10185998","data":{"address":{"address_line_1":"35 Millers Road","country":"England","locality":"Brighton","postal_code":"BN1 5NP","premises":"Maria House"},"etag":"751bb778fb508c0cf0d9e40275ddb7aefdc4c8ff","identification":{"country_registered":"Uk","legal_authority":"2006 Companies Act","legal_form":"Company","place_registered":"England \u0026 Wales","registration_number":"09737626"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10185998/persons-with-significant-control/corporate-entity/ZohkawcC4j00YDyGMygrRFTuRXc"},"name":"Kjs Property Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-18"}}
{"company_number":"10125648","data":{"address":{"address_line_1":"Moseley Avenue","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 9HT","premises":"27","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"78762de570c08c0789988170b01ab2d8ef97c90f","kind":"individual-person-with-significant-control","links":{"self":"/company/10125648/persons-with-significant-control/individual/T_PXBpjLxUfRoTXNu47POsa81sA"},"name":"Mr Steven Matthew Randall","name_elements":{"forename":"Steven","middle_name":"Matthew","surname":"Randall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-14"}}
{"company_number":"06605768","data":{"address":{"address_line_1":"Mill Gate","country":"England","locality":"Newark","postal_code":"NG24 4TS","premises":"28","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"b5e9fb4f97ba034d592fc467ee5104942b4662a1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06605768/persons-with-significant-control/individual/1CiXMdCPQkF6S_-F8T6a6IDl9Ag"},"name":"Mr John Curzon Dunstan","name_elements":{"forename":"John","middle_name":"Curzon","surname":"Dunstan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-29"}}
{"company_number":"09070988","data":{"address":{"address_line_1":"Heritage Business Centre","address_line_2":"Derby Road","country":"England","locality":"Belper","postal_code":"DE56 1SW","premises":"Unit 6","region":"Derbyshire"},"ceased_on":"2024-06-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"4606435979f9dd662e99966090124003c328a4fb","kind":"individual-person-with-significant-control","links":{"self":"/company/09070988/persons-with-significant-control/individual/5LhIDZuB6j1z4egeWcG7C5-6CQY"},"name":"Mr Roger Potts","name_elements":{"forename":"Roger","surname":"Potts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-04"}}
{"company_number":"09070988","data":{"address":{"address_line_1":"Heritage Business Centre","address_line_2":"Derby Road","country":"England","locality":"Belper","postal_code":"DE56 1SW","premises":"Unit 6","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"1fa39573d5c71f3f0f9a83e1d5ce2baec0f73c6e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09070988/persons-with-significant-control/individual/n3ovuuhngxK7VkywkeSQXSBxRho"},"name":"Mr Aaron Potts","name_elements":{"forename":"Aaron","surname":"Potts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-04"}}
{"company_number":"SC526558","data":{"address":{"address_line_1":"14 - 18 Hill Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3JZ","premises":"14 - 18 Hill St"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1972},"etag":"ed96cc33dc26b32d4d9c84800b8604b4dd00071a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC526558/persons-with-significant-control/individual/OBIu7COLO6vKtASJut6lDwkKgLg"},"name":"Mr Derek Gerrard Gordon Mitchell","name_elements":{"forename":"Derek","middle_name":"Gerrard Gordon","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC526558","data":{"address":{"address_line_1":"14 - 18 Hill Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3JZ","premises":"14 - 18 Hill St"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"7b61ae4925e6178f22ef637adc06d9a6700d729d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC526558/persons-with-significant-control/individual/ebu140C8CgL-OlSgLQOat0aTaOk"},"name":"Mr Thomas William Woof","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Woof","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07667208","data":{"address":{"address_line_1":"Hawke House","address_line_2":"Old Station Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4PL","premises":"Haslers","region":"Essex"},"country_of_residence":"Denmark","date_of_birth":{"month":7,"year":1975},"etag":"076642499bff456daa6ed74d1cd7c80ee62f6801","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07667208/persons-with-significant-control/individual/wjlho7NzYvA3zrtnAGGDl6Ica2I"},"name":"Mr Alejandro Litovsky","name_elements":{"forename":"Alejandro","surname":"Litovsky","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC526558","data":{"address":{"address_line_1":"14 - 18 Hill Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3JZ","premises":"14 - 18 Hill St"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"92768d339850dfc03b60fd3122e9f7d459e2bda5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC526558/persons-with-significant-control/individual/17vBsuhySXOVP2YAvH9wB1cS6RQ"},"name":"Mr Alistair Ralph Fell","name_elements":{"forename":"Alistair","middle_name":"Ralph","surname":"Fell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05837238","data":{"address":{"address_line_1":"Rhuallt","country":"Wales","locality":"St. Asaph","postal_code":"LL17 0TE","premises":"Dol Hyfryd","region":"Denbighshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"8aa6ad10e1535c32c27acb190aafaab908e303c5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05837238/persons-with-significant-control/individual/LkNrzhsmrobz6usJ6h_rmZt4k4M"},"name":"Mr Andrew Jones","name_elements":{"forename":"Andrew","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"09074168","data":{"address":{"address_line_1":"Bradley Road","country":"England","locality":"Slough","postal_code":"SL1 3PL","premises":"41"},"ceased_on":"2019-01-17","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"d58d1f7da6d027e7e9739b5c59d29136e02dc579","kind":"individual-person-with-significant-control","links":{"self":"/company/09074168/persons-with-significant-control/individual/6H57YDP3ae5kb4x51GlvL14ZqfQ"},"name":"Amanjyot Kaur Kahlon","name_elements":{"forename":"Amanjyot","middle_name":"Kaur","surname":"Kahlon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-07"}}
{"company_number":"10213608","data":{"address":{"address_line_1":"The Faraday Centre, Faraday Road","country":"England","locality":"Crawley","postal_code":"RH10 9PX","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1950},"etag":"262fcb88c5809a58c34123a99740dda749b2c306","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10213608/persons-with-significant-control/individual/fEFHgRIvJd95vpLATfTKxwXUnBo"},"name":"Mr Steven James Ashton","name_elements":{"forename":"Steven","middle_name":"James","surname":"Ashton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-03"}}
{"company_number":"10820558","data":{"address":{"address_line_1":"Dene Avenue","country":"United Kingdom","locality":"Kingswinford","postal_code":"DY6 9TL","premises":"56","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"f1405c0b4a1b0bd709c26e9fff371b016bb1f475","kind":"individual-person-with-significant-control","links":{"self":"/company/10820558/persons-with-significant-control/individual/vMR5Z7xKoEwzvMdoCit-S4dMK7g"},"name":"Mr Philip James Smith","name_elements":{"forename":"Philip","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"SC568798","data":{"address":{"address_line_1":"Bereholm","address_line_2":"Lesmahagow","country":"Scotland","locality":"Lanark","postal_code":"ML11 0EN","premises":"Parkview, 13"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1967},"etag":"77d45280a4f4e3d37cbbbe64357a24625c16fba9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC568798/persons-with-significant-control/individual/DpgYpe5gzkwbGZITh7Jna83BxAE"},"name":"Mr Ian Cuthbert","name_elements":{"forename":"Ian","surname":"Cuthbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-15"}}
{"company_number":"04414068","data":{"address":{"address_line_1":"49 Queen Street","address_line_2":"Derby","locality":"Derbyshire","postal_code":"DE1 3DE"},"ceased_on":"2021-04-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"80d3dd92122169f6d6fc99af1d3bcb0cb1d0866d","kind":"individual-person-with-significant-control","links":{"self":"/company/04414068/persons-with-significant-control/individual/1W10x2a1mCTEVQHIgX3mQWnX9vY"},"name":"Mr Stephen Retout","name_elements":{"forename":"Stephen","surname":"Retout","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC568798","data":{"address":{"address_line_1":"Bereholm","address_line_2":"Lesmahagow","country":"Scotland","locality":"Lanark","postal_code":"ML11 0EN","premises":"Parkview, 13"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1955},"etag":"fc1f76f0e76b028e8573f80f8ecc75c4af7f85ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC568798/persons-with-significant-control/individual/LYndDhtJWqGjSlFRBrAYGDf__M4"},"name":"Laura Renwick","name_elements":{"forename":"Laura","surname":"Renwick"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-15"}}
{"company_number":"10820828","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"cfc7cd769dec0bf938595cba7004e02973d9d784","kind":"individual-person-with-significant-control","links":{"self":"/company/10820828/persons-with-significant-control/individual/4VfGqEz3VQ1oiN2DiyKPiegVKXM"},"name":"Mr Pasquale Di Maio","name_elements":{"forename":"Pasquale","surname":"Di Maio","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-15"}}
{"company_number":"08052928","data":{"address":{"address_line_1":"Valleyhill","locality":"Loughton","postal_code":"IG10 3AT","premises":"116","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"2a61c8b4e003df7c82774cbc6b5bbecd6086ed57","kind":"individual-person-with-significant-control","links":{"self":"/company/08052928/persons-with-significant-control/individual/k4yPqW4ObAwq_y88oujTV91qUqQ"},"name":"Mrs Siby Jacob","name_elements":{"forename":"Siby","surname":"Jacob","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07283798","data":{"address":{"address_line_1":"Fenchurch Street","country":"England","locality":"London","postal_code":"EC3M 3BD","premises":"30"},"etag":"222c9a4e567fd0c8a10cb576dba84d3acf929d34","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England","registration_number":"4785892"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07283798/persons-with-significant-control/corporate-entity/-7hi2YYeIk6-9hleFjZHGFEE9FU"},"name":"Aspen (Uk) Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04235048","data":{"address":{"country":"United Kingdom","locality":"Braintree","postal_code":"CM7 1TW","premises":"16 Rushmoor Drive","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"bdcac94c42d7f88ef0f46771cd7fbbe27d9d8232","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04235048/persons-with-significant-control/individual/nar6H2cCvW6UQDFW1i3b-JD_uGg"},"name":"Mr Julian Michael Ward","name_elements":{"forename":"Julian","middle_name":"Michael","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04235048","data":{"address":{"country":"United Kingdom","locality":"Braintree","postal_code":"CM7 1TW","premises":"16 Rushmoor Drive","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"660415cbdcafeb76e09fc09101acd512291bf568","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04235048/persons-with-significant-control/individual/LVMXQh_hpRjDGeIwA06REtVDnso"},"name":"Mrs Annette Ward","name_elements":{"forename":"Annette","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07649698","data":{"address":{"address_line_1":"High Road","address_line_2":"Bushey Heath","country":"England","locality":"Bushey","postal_code":"WD23 1EE","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"61d026e0ef6336bf21e7da80be9c8ccf1ac407a4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07649698/persons-with-significant-control/individual/1UKOCIW93w6iIwJLKT0wUns-J2M"},"name":"Mr Steven Henry Wayne","name_elements":{"forename":"Steven","middle_name":"Henry","surname":"Wayne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC536968","data":{"address":{"address_line_1":"Stormont Park","address_line_2":"Scone","country":"Scotland","locality":"Perth","postal_code":"PH2 6SD","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1968},"etag":"5cfb2d65e012a08dd4ec521d0e4b2e9fb8b67c73","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC536968/persons-with-significant-control/individual/SzHma25R8RsxJbyXpu-NdbSfDSs"},"name":"Mrs Jane Anne Pardoe Rennie","name_elements":{"forename":"Jane","middle_name":"Anne Pardoe","surname":"Rennie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-02"}}
{"company_number":"08570558","data":{"address":{"address_line_1":"45 Seymour Street","country":"England","locality":"London","postal_code":"W1H 7LX","premises":"York House"},"etag":"94d1a2187b2837953f117aad54d067014be1217d","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"6002147"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08570558/persons-with-significant-control/corporate-entity/FOAnUNw0GBN2RhmQbMQLyw5xHKs"},"name":"Bl City Offices Holding Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10822118","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"bb5b1ebb51063cc9262d39760b942142ee48cf65","kind":"individual-person-with-significant-control","links":{"self":"/company/10822118/persons-with-significant-control/individual/mnCg96jnr0-nyMFk7DVW6No7fPA"},"name":"Mr Lee James Griffiths","name_elements":{"forename":"Lee","middle_name":"James","surname":"Griffiths","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-16"}}
{"company_number":"04469438","data":{"address":{"address_line_1":"Longbeck Estate","address_line_2":"Marske-By-The-Sea","country":"England","locality":"Redcar","postal_code":"TS11 6HB","premises":"Unit Rr122"},"ceased_on":"2022-01-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"c3db5f59b505c04d3bb0b489684d71823f5b29eb","kind":"individual-person-with-significant-control","links":{"self":"/company/04469438/persons-with-significant-control/individual/0kxzexl_Z3F_behKU8AAn28TjCE"},"name":"Mr Simon Colin Scotchbrook","name_elements":{"forename":"Simon","middle_name":"Colin","surname":"Scotchbrook","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10822318","data":{"address":{"address_line_1":"Horseley Road","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 7LX","premises":"Unit 1   26","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"bc88681a677280d0eaf65b1755af664e92ed74e9","kind":"individual-person-with-significant-control","links":{"self":"/company/10822318/persons-with-significant-control/individual/AK_Dl-0PyqDF1_ANErurQNPp4JI"},"name":"Mr Renius Stravinskas","name_elements":{"forename":"Renius","surname":"Stravinskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-16"}}
{"company_number":"09071988","data":{"address":{"address_line_1":"Chequers Court","country":"England","locality":"Huntingdon","postal_code":"PE29 3LJ","premises":"2a","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"edf3525a449a80bab1a10d6169f7d7c6e657fedc","kind":"individual-person-with-significant-control","links":{"self":"/company/09071988/persons-with-significant-control/individual/4Hvk1oP-3TI2F-3UTRCoaDQ_n84"},"name":"Mr Stephen Lee","name_elements":{"forename":"Stephen","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-05"}}
{"company_number":"09071988","data":{"address":{"address_line_1":"Chequers Court","country":"England","locality":"Huntingdon","postal_code":"PE29 3LJ","premises":"2a","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1946},"etag":"b8c95eb0ebb12f23ee10b5a6c581bfc9ade87470","kind":"individual-person-with-significant-control","links":{"self":"/company/09071988/persons-with-significant-control/individual/zl9dniq0s-lhQUjjxJciRQzmmEM"},"name":"Mrs Patricia Ann Lee","name_elements":{"forename":"Patricia","middle_name":"Ann","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-05"}}
{"company_number":"09078048","data":{"address":{"address_line_1":"27 Dingley Place","country":"United Kingdom","locality":"London","postal_code":"EC1V 8BR","premises":"Impact Hub Islington"},"ceased_on":"2020-07-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"f1e1474b45e60c6ef650e1e86c616a234a599b88","kind":"individual-person-with-significant-control","links":{"self":"/company/09078048/persons-with-significant-control/individual/zuGiAt9xhvRGbPuH2hpHpcglNv0"},"name":"Mr David Charles Micklem","name_elements":{"forename":"David","middle_name":"Charles","surname":"Micklem","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10210628","data":{"address":{"address_line_1":"Hartland Drive","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 0TQ","premises":"14","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"29d1000c2af7ed4daa7528ce651ead6ad24f8df9","kind":"individual-person-with-significant-control","links":{"self":"/company/10210628/persons-with-significant-control/individual/G0GmYi4dIc6qORzCjj7AfsvvrG8"},"name":"Mr Craig Hoekstra","name_elements":{"forename":"Craig","surname":"Hoekstra","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-02"}}
{"company_number":"04780398","data":{"address":{"address_line_1":"8 Brasenose Road","address_line_2":"Gillingham","locality":"Kent","postal_code":"ME7 4JR"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"ca5eb5179973952868cbc589cf20c642de6c69fe","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04780398/persons-with-significant-control/individual/5QUiqyNEhxDPwx9ZI6wY5WU8TfU"},"name":"Mr Bakhshish Singh Sandhu","name_elements":{"forename":"Bakhshish","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07268908","data":{"address":{"address_line_1":"Pittman Way","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9YW","premises":"Unit 15, Cable Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"a8e80e47942589a0245ef37aab2e83dbdbeb24d8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07268908/persons-with-significant-control/individual/w7U3JlF4kSypgzYSXdKlom2DuaQ"},"name":"Mr Iqbal Tailor","name_elements":{"forename":"Iqbal","surname":"Tailor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-10-01"}}
{"company_number":"04780398","data":{"address":{"address_line_1":"8 Brasenose Road","address_line_2":"Gillingham","locality":"Kent","postal_code":"ME7 4JR"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"b46275fd233022f7c6b649a3d395dddbc10cb205","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04780398/persons-with-significant-control/individual/XYhfCHOduKKYSKepQ-GlL0VN99E"},"name":"Mr Kulwant Kaur Sandhu","name_elements":{"forename":"Kulwant","middle_name":"Kaur","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04739508","data":{"address":{"address_line_1":"Heathcote Road","address_line_2":"Whitnash","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV31 2NF","premises":"60","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"04bfc993dcdd17bc469b9ea152b634168634c459","kind":"individual-person-with-significant-control","links":{"self":"/company/04739508/persons-with-significant-control/individual/aPHLIMiDl_Qv4tuPMXxGSqj1Jmo"},"name":"John Dibble","name_elements":{"forename":"John","surname":"Dibble"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06279918","data":{"address":{"address_line_1":"Cherry Tree Road","country":"England","locality":"Beaconsfield","postal_code":"HP9 1BN","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"7cbfb36ee863f8c89bdfc46c0de40b51e04b0447","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06279918/persons-with-significant-control/individual/S8rjhCD1I8ySrgm-WrKCm7iNojo"},"name":"Mr Michael Richard Taylor","name_elements":{"forename":"Michael","middle_name":"Richard","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"07259978","data":{"address":{"address_line_1":"Bonhill Street","locality":"London","postal_code":"EC2A 4DJ","premises":"9"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1979},"etag":"008d9138a4b7acf8e0df093f022c9a180ba582ca","kind":"individual-person-with-significant-control","links":{"self":"/company/07259978/persons-with-significant-control/individual/UBYLhrf1HpAt6vYoA-Z5J66bRKQ"},"name":"Mrs Clare Lucy Angus","name_elements":{"forename":"Clare","middle_name":"Lucy","surname":"Angus","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09593488","data":{"address":{"address_line_1":"Treddolphin","address_line_2":"Maes Padrig","country":"Wales","locality":"Cemaes Bay","postal_code":"LL67 0ET","premises":"Treddolphin"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"94d23e00984002cee842b7cc5207a775079b21ce","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09593488/persons-with-significant-control/individual/hbYOccf83WMGmheA2NktyaZL_ho"},"name":"Mrs Carrie-Ann Sudlow","name_elements":{"forename":"Carrie-Ann","surname":"Sudlow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10190328","data":{"address":{"address_line_1":"7 Centre Court","address_line_2":"Treforest Industrial Estate","country":"Wales","locality":"Pontypridd","postal_code":"CF37 5YR","premises":"Highdale House","region":"Rhondda Cynon Taff"},"ceased_on":"2021-08-27","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"c446444714cf368e272fa80d0b04803b1f8346f7","kind":"individual-person-with-significant-control","links":{"self":"/company/10190328/persons-with-significant-control/individual/rEnzu6TgWDx0A60R0kjpVcCDdfw"},"name":"Mr Ieuan Rosser","name_elements":{"forename":"Ieuan","surname":"Rosser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-05-21"}}
{"company_number":"07259978","data":{"address":{"address_line_1":"Bonhill Street","locality":"London","postal_code":"EC2A 4DJ","premises":"9"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1977},"etag":"408cb79ef2b8241c35e3d7b27d7c7a6deb79d60e","kind":"individual-person-with-significant-control","links":{"self":"/company/07259978/persons-with-significant-control/individual/52_3DLZUCCA4IFZFHsiwfmF606Y"},"name":"Mr Stephen John Earsham Angus","name_elements":{"forename":"Stephen","middle_name":"John Earsham","surname":"Angus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03787638","data":{"address":{"address_line_1":"Pioneer Close","address_line_2":"Wath-Upon-Dearne","country":"England","locality":"Rotherham","postal_code":"S63 7JZ","premises":"Manvers House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"7aed8aa2f084f337b0a9939836e08675b07841c4","kind":"individual-person-with-significant-control","links":{"self":"/company/03787638/persons-with-significant-control/individual/kB3VKr6sVZVd10-iT_J68ML6NW0"},"name":"Mr Colin Macqueen Proudman","name_elements":{"forename":"Colin","middle_name":"Macqueen","surname":"Proudman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10823168","data":{"address":{"address_line_1":"Rutley Close","country":"England","locality":"London","postal_code":"SE17 3NP","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"d0a694193990cc98844e2fd4d7e71c2679459536","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10823168/persons-with-significant-control/individual/uKcXeKQWpK0HLL5kPi41zEVnEOk"},"name":"Mr Adrien Tia Maurice Reginald Galy","name_elements":{"forename":"Adrien","middle_name":"Tia Maurice Reginald","surname":"Galy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"03787638","data":{"address":{"address_line_1":"Pioneer Close","address_line_2":"Wath-Upon-Dearne","country":"England","locality":"Rotherham","postal_code":"S63 7JZ","premises":"Manvers House"},"ceased_on":"2018-06-22","country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"cbac4cf3f4997a9018ad778f29107d865294a191","kind":"individual-person-with-significant-control","links":{"self":"/company/03787638/persons-with-significant-control/individual/r6jYn9CakqpCi8SzqpBHqfPUNlg"},"name":"Mr Bryan West","name_elements":{"forename":"Bryan","surname":"West","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04448428","data":{"address":{"address_line_1":"34 South Molton Street","country":"United Kingdom","locality":"London","postal_code":"W1K 5RG","premises":"Suite 202"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"efb1a78f9aadbf9b8fb55b4c86541b4296a80bdd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04448428/persons-with-significant-control/individual/HADem4klzhjHA_6HYLxPeQD0RoQ"},"name":"Mrs Lucille Lanette De Savary","name_elements":{"forename":"Lucille","middle_name":"Lanette","surname":"De Savary","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04759868","data":{"address":{"address_line_1":"Broadway","address_line_2":"Bebington","country":"England","locality":"Wirral","postal_code":"CH63 5ND","premises":"15b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"c72f4cea083e42e7089faeb434c9466e11dabab4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04759868/persons-with-significant-control/individual/JpMqqJHKz0HgowbZvDTBbsTnIHQ"},"name":"Mrs Anne Caroline Finnegan","name_elements":{"forename":"Anne","middle_name":"Caroline","surname":"Finnegan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-12"}}
{"company_number":"04013588","data":{"address":{"address_line_1":"Totteridge Common","country":"England","locality":"London","postal_code":"N20 8ND","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"02ff6fd2028f9e048c80abb56d8c81125f690e07","kind":"individual-person-with-significant-control","links":{"self":"/company/04013588/persons-with-significant-control/individual/cKlqY8Qjzrxx1LqD0fd7tC8OXbY"},"name":"Mr Miles Ivor Levy","name_elements":{"forename":"Miles","middle_name":"Ivor","surname":"Levy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-02"}}
{"company_number":"10226188","data":{"address":{"address_line_1":"Colville Road","care_of":"COMPANY FORMATIONS LONDON LTD","country":"England","locality":"London","postal_code":"W3 8BL","premises":"5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"eea24735470ad5136739b4b2a3ce744adef76324","kind":"individual-person-with-significant-control","links":{"self":"/company/10226188/persons-with-significant-control/individual/jq7ZPcO_9z8sTg7I05ADX3u51mE"},"name":"Mr Andrew Dean Selby","name_elements":{"forename":"Andrew","middle_name":"Dean","surname":"Selby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-09"}}
{"company_number":"09642228","data":{"address":{"address_line_1":"Craven Street","address_line_2":"Charing Cross","locality":"London","postal_code":"WC2N 5NG","premises":"40","region":"England"},"ceased_on":"2018-11-14","country_of_residence":"Isle Of Man","date_of_birth":{"month":7,"year":1963},"etag":"340b0c4dfc4b3b1ad4984e8133464cbd88efe252","kind":"individual-person-with-significant-control","links":{"self":"/company/09642228/persons-with-significant-control/individual/QHHbOYMkz-UAi4vq_TYf0yLCGTo"},"name":"Mrs Diane Dentith","name_elements":{"forename":"Diane","surname":"Dentith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09642228","data":{"address":{"address_line_1":"Craven Street","address_line_2":"Charing Cross","locality":"London","postal_code":"WC2N 5NG","premises":"40","region":"England"},"ceased_on":"2018-11-14","country_of_residence":"Gibraltar","date_of_birth":{"month":10,"year":1963},"etag":"0f4caa60be279cfd2bc57c1d75a69f49c043d816","kind":"individual-person-with-significant-control","links":{"self":"/company/09642228/persons-with-significant-control/individual/yOdkHoACOvBeT9Qb1pYGRgJf4VE"},"name":"Mrs Tracy Jane Pozo","name_elements":{"forename":"Tracy","middle_name":"Jane","surname":"Pozo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09642228","data":{"address":{"address_line_1":"Craven Street","address_line_2":"Charing Cross","locality":"London","postal_code":"WC2N 5NG","premises":"40","region":"England"},"ceased_on":"2018-11-14","country_of_residence":"Hong Kong","date_of_birth":{"month":2,"year":1959},"etag":"8a276116d0a80d72b94c5fce475928c71781ca26","kind":"individual-person-with-significant-control","links":{"self":"/company/09642228/persons-with-significant-control/individual/cXKe6s0_Te9jpK1yXm8bFxLn-s8"},"name":"Mr John Lyndon Hodgson","name_elements":{"forename":"John","middle_name":"Lyndon","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09642228","data":{"address":{"address_line_1":"Craven Street","address_line_2":"Charing Cross","locality":"London","postal_code":"WC2N 5NG","premises":"40","region":"England"},"ceased_on":"2017-06-22","country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1962},"etag":"0369c0cd22b257ec544b23d07c1c2fe625bd7da4","kind":"individual-person-with-significant-control","links":{"self":"/company/09642228/persons-with-significant-control/individual/DMhTIeUt_a3Q0D4-TfTCk251vTY"},"name":"Mr Howard Thomas Dixon Bilton","name_elements":{"forename":"Howard","middle_name":"Thomas","surname":"Dixon Bilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09642228","data":{"address":{"address_line_1":"Craven Street","address_line_2":"Charing Cross","locality":"London","postal_code":"WC2N 5NG","premises":"40","region":"England"},"ceased_on":"2018-11-14","country_of_residence":"Gibraltar","date_of_birth":{"month":7,"year":1973},"etag":"5ae1d1467a5191b02b88cb77969d0ca2d51f34d1","kind":"individual-person-with-significant-control","links":{"self":"/company/09642228/persons-with-significant-control/individual/DiMqvHdDGRxaMxN7BzClKchDX4M"},"name":"Ms Kyra Louise Romano-Scott","name_elements":{"forename":"Kyra","middle_name":"Louise","surname":"Romano-Scott","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09642228","data":{"address":{"address_line_1":"Craven Street","address_line_2":"Charing Cross","country":"United Kingdom","locality":"London","postal_code":"WC2N 5NG","premises":"40"},"ceased_on":"2018-11-14","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"7e5efe5a76189fa383a62d18c920bce0ffe6d2c3","kind":"individual-person-with-significant-control","links":{"self":"/company/09642228/persons-with-significant-control/individual/MPu_tvariV_VnsqhaGCOg5shuDU"},"name":"Mr Joao Miguel Craveiro Lopes Cortez De Lobao","name_elements":{"forename":"Joao","middle_name":"Miguel","surname":"Craveiro Lopes Cortez De Lobao","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10178618","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":1946},"etag":"b115612fbffb74fc99c013c05958a7c77479fe8d","kind":"individual-person-with-significant-control","links":{"self":"/company/10178618/persons-with-significant-control/individual/Z4ftXw-iyx6AG4pM0ic4yRcEuz4"},"name":"Mr Bernardo Napolitano","name_elements":{"forename":"Bernardo","surname":"Napolitano","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-13"}}
{"company_number":"10178618","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1979},"etag":"7bde75004f1cf6ce531eea1cc562b8dee7c3e287","kind":"individual-person-with-significant-control","links":{"self":"/company/10178618/persons-with-significant-control/individual/wVdDOQW7ggh8ph-IiSwpaZHoNrw"},"name":"Ms Letizia Napolitano","name_elements":{"forename":"Letizia","surname":"Napolitano","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"10178618","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1973},"etag":"212c9de7a9106185d579100e563980c0615b83e6","kind":"individual-person-with-significant-control","links":{"self":"/company/10178618/persons-with-significant-control/individual/kZk4XHwK29HcPc641wBVVPZ3TkI"},"name":"Ms Cinzia Napolitano","name_elements":{"forename":"Cinzia","surname":"Napolitano","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"10192488","data":{"address":{"address_line_1":"Spring Woods","country":"England","locality":"Fleet","postal_code":"GU52 7SU","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"c67fa6801503d52bde5d9bfc15912086787678b2","kind":"individual-person-with-significant-control","links":{"self":"/company/10192488/persons-with-significant-control/individual/zz5jQa7AISge6kKnMAb0un7BrYA"},"name":"Mrs Sarah Jane Wright","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-20"}}
{"company_number":"07572538","data":{"address":{"address_line_1":"Station Road","address_line_2":"Woldingham","country":"England","locality":"Caterham","postal_code":"CR3 7DA","premises":"Stone Chimney Cottage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"b9fa49f1921962171db02139f7b020b12b80545a","kind":"individual-person-with-significant-control","links":{"self":"/company/07572538/persons-with-significant-control/individual/yklu-rjUBPRY9Sna7sVimfD0DQk"},"name":"Mr David Anthony Garnish","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Garnish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15614229","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"ceased_on":"2024-05-09","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"f5c117fae7751d57cae3680915cebc5916c2424f","kind":"individual-person-with-significant-control","links":{"self":"/company/15614229/persons-with-significant-control/individual/TAhzF8yRQEddS4HsV2CsvKtcVVQ"},"name":"Mr Joseph Saleem Shashou","name_elements":{"forename":"Joseph","middle_name":"Saleem","surname":"Shashou","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15418199","data":{"address":{"address_line_1":"5th Floor, Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2025-07-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"780084d847e7c0586cee41aac705d2a501738df2","kind":"individual-person-with-significant-control","links":{"self":"/company/15418199/persons-with-significant-control/individual/o867TAK35AJkaPg05caIdd5BjJE"},"name":"Mr Mohammed Zaheer Daar","name_elements":{"forename":"Mohammed","middle_name":"Zaheer","surname":"Daar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-01"}}
{"company_number":"15614529","data":{"address":{"address_line_1":"Queniborough Road","country":"England","locality":"Leicester","postal_code":"LE4 6GW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"fb9190bcc562ae0f5e0f03ea5e7f06de72c746ca","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614529/persons-with-significant-control/individual/LJkiZv3cviq4SEDnsAZGCRJDgnk"},"name":"Mr Gurpreet Singh","name_elements":{"forename":"Gurpreet","surname":"Singh","title":"Mr"},"nationality":"British,American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"12356799","data":{"address":{"address_line_1":"Croydon Road","country":"England","locality":"West Wickham","postal_code":"BR4 9HZ","premises":"35 Croydon Road West Wickham"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"85f600b9a6000a4d64a7041bf6e67241842f6926","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12356799/persons-with-significant-control/individual/7xrBk8ks3grPrpor6C2fC_L1yfU"},"name":"Mr Nikulkumar Patel","name_elements":{"forename":"Nikulkumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-04-01"}}
{"company_number":"15614819","data":{"address":{"address_line_1":"Stanbury Road","address_line_2":"Thruxton","country":"England","locality":"Andover","postal_code":"SP11 8NS","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"e20f862395e41ccbb9cbdbbd7e295a47472bfd78","kind":"individual-person-with-significant-control","links":{"self":"/company/15614819/persons-with-significant-control/individual/7j_q34MVd83lAN-HVBiHyzNeoA4"},"name":"Mrs Donna Andrea Crymble","name_elements":{"forename":"Donna","middle_name":"Andrea","surname":"Crymble","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15615029","data":{"address":{"address_line_1":"Sewell Avenue","country":"England","locality":"Wokingham","postal_code":"RG41 1NT","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"ea2cdca4ed02cbbc9aa81bb0966264f341a68874","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615029/persons-with-significant-control/individual/zbZhwOgqOLbx6ty12eU0FzJMt0o"},"name":"Ms Louise Helen Abrantes","name_elements":{"forename":"Louise","middle_name":"Helen","surname":"Abrantes","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15615039","data":{"address":{"address_line_1":"Bells Lane","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 6EX","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"d70a377f18951e2e282050567bb3300adcef3658","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615039/persons-with-significant-control/individual/WFEsbodUmcQIy4-AcDyX6YHj-OQ"},"name":"Mr Standford Nathaniel Reid","name_elements":{"forename":"Standford","middle_name":"Nathaniel","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"13307659","data":{"address":{"address_line_1":"Belmont House, Belmont Road","country":"England","locality":"Uxbridge","postal_code":"UB8 1HE","premises":"Urban Kitchen \u0026 Bedroom Specialists Ltd,"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"4deafc25d0505f2755db0d8b8d24c0bf18a01b27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13307659/persons-with-significant-control/individual/GS7cMOKdZVuKeN7VhO6EGPu_5mI"},"name":"Mrs Aqeela Laila Meeajun","name_elements":{"forename":"Aqeela","middle_name":"Laila","surname":"Meeajun","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-28"}}
{"company_number":"15615259","data":{"address":{"address_line_1":"Laburnum Gardens","country":"England","locality":"Reading","postal_code":"RG2 7EN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"1e3c0821641c06a89ebc43cbcb12a57fdc7af670","kind":"individual-person-with-significant-control","links":{"self":"/company/15615259/persons-with-significant-control/individual/QSw-X-RPaq83LFXt6WFoJX0zEcw"},"name":"Mr Josephus Conteh","name_elements":{"forename":"Josephus","surname":"Conteh","title":"Mr"},"nationality":"Sierra Leonean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15615409","data":{"address":{"address_line_1":"201 Wood Lane","country":"United Kingdom","locality":"London","postal_code":"W12 7RU","premises":"Itv White City"},"etag":"fba752294f2e89eee6920aeeece0fcfa8987b810","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"8519094"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15615409/persons-with-significant-control/corporate-entity/n-TIiXrzXeMi8se3bSiOSiy-Us8"},"name":"Plimsoll Productions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"SC805729","data":{"address":{"address_line_1":"Langhaul Avenue","country":"United Kingdom","locality":"Glasgow","postal_code":"G53 7RW","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1988},"etag":"39533a50a926343d2c91fc1dddcdbd5dc99d3f98","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805729/persons-with-significant-control/individual/igOs45j0nbVYifM1m2QJuWXbms4"},"name":"Mr Joshua Michael Norris","name_elements":{"forename":"Joshua","middle_name":"Michael","surname":"Norris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15615589","data":{"address":{"address_line_1":"Vicars Oak Road","country":"United Kingdom","locality":"London","postal_code":"SE19 1HE","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"15f04e01df1c5d1c57c332a3321f996032548280","kind":"individual-person-with-significant-control","links":{"self":"/company/15615589/persons-with-significant-control/individual/rZ1angSVGE1XQOr5eenyHCPYe1Y"},"name":"Ms Donna Maria Wilson","name_elements":{"forename":"Donna","middle_name":"Maria","surname":"Wilson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15615599","data":{"address":{"address_line_1":"Arcadia Avenue, Fin009/14807","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26"},"country_of_residence":"Vietnam","date_of_birth":{"month":1,"year":1992},"etag":"c554f36099a3dabef606b10330ecd824e84828b4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615599/persons-with-significant-control/individual/4jCt2b71v5Sz1btAJ2cZMZ0xLuY"},"name":"Mr Hieu Van Duc","name_elements":{"forename":"Hieu","surname":"Van Duc","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15615789","data":{"address":{"address_line_1":"King Street","country":"England","locality":"King's Lynn","postal_code":"PE30 1HE","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"2aa549941304ee19d4d7b50eed751c3c797555f6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615789/persons-with-significant-control/individual/UXJvB_pcvz0EIl0pNKks3Q9WhM0"},"name":"Mr Jamie Lee Marns","name_elements":{"forename":"Jamie","middle_name":"Lee","surname":"Marns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15615789","data":{"address":{"address_line_1":"King Street","country":"England","locality":"King's Lynn","postal_code":"PE30 1HE","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"bcbbcecd0e3960058d2736e9f4e6831c363036e1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615789/persons-with-significant-control/individual/jefKm8nMrMWixeAxOz2vOzLeQdA"},"name":"Tina Boxall","name_elements":{"forename":"Tina","surname":"Boxall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15615799","data":{"address":{"address_line_1":"Landguard Road","country":"England","locality":"Southampton","postal_code":"SO15 5DL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"3ada8d85a15b5616ca02e12fc76f53f905bf77e1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615799/persons-with-significant-control/individual/ttRXnRqCFrSGibW4xrtVbDPmzFc"},"name":"Mr Zhidong Ee","name_elements":{"forename":"Zhidong","surname":"Ee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15615799","data":{"address":{"address_line_1":"Landguard Road","country":"England","locality":"Southampton","postal_code":"SO15 5DL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"d1f1c0933e446a1fec9abdcbd7211f4da4872ac2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615799/persons-with-significant-control/individual/smqJ_yY-7JBUm64a8G_W4PXP-IU"},"name":"Mr Yuxiang Wang","name_elements":{"forename":"Yuxiang","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15141629","data":{"address":{"address_line_1":"Castlegate","address_line_2":"Tickhill","country":"England","locality":"Doncaster","postal_code":"DN11 9QU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"706c83bdfc9d71fc6ab88f7b229415976ac2ffa7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15141629/persons-with-significant-control/individual/MnxoLA-IYe50MoqupsyerQBPYfo"},"name":"Mr Samuel William Martin","name_elements":{"forename":"Samuel","middle_name":"William","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"14711919","data":{"address":{"address_line_1":"Blackfriars Road","country":"England","locality":"London","postal_code":"SE1 8EN","premises":"156"},"etag":"38f86e4ed120bc7ad50e90c764e30fc3f228e5a5","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"15478247"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14711919/persons-with-significant-control/corporate-entity/-cIGdNz63PomKSStJ6IxsKw1mw0"},"name":"Renaiss Health Property Holdings 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"14464389","data":{"address":{"address_line_1":"Peppercorn Close","country":"England","locality":"Peterborough","postal_code":"PE1 2DU","premises":"6, Blenheim Court","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"159334ac2069b4a42c93c8beebd47de23c000686","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14464389/persons-with-significant-control/individual/6tOl7XCwXSFRbtuEyzTTdywf5pk"},"name":"Mr Sam Daniel Beck","name_elements":{"forename":"Sam","middle_name":"Daniel","surname":"Beck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-03-01"}}
{"company_number":"15616019","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Taunton","postal_code":"TA1 1UB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"740497bea77bd24b12ac553a66a0b8ac801ccef2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616019/persons-with-significant-control/individual/4QiVuWpRb5X3Zx4uYjZxGB8o6XE"},"name":"Mr David Elwyn John Heard","name_elements":{"forename":"David","middle_name":"Elwyn John","surname":"Heard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616019","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Taunton","postal_code":"TA1 1UB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2004},"etag":"26765ed07d777d5ab4a924c0ffe21fbea2f9496f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616019/persons-with-significant-control/individual/1M2AVuSf2NE3AF2l32cw_3uEa74"},"name":"Mr Oliver Victor John Heard","name_elements":{"forename":"Oliver","middle_name":"Victor John","surname":"Heard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15616019","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Taunton","postal_code":"TA1 1UB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"8cf004197686bf04a3cda24caa173a344ed8ac70","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616019/persons-with-significant-control/individual/qjOC9cEJdUgQ_vAissL5R56vxKc"},"name":"Mrs Claire Nicola Heard","name_elements":{"forename":"Claire","middle_name":"Nicola","surname":"Heard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616229","data":{"address":{"address_line_1":"Poole Road","country":"United Kingdom","locality":"Westbourne","postal_code":"BH4 9DN","premises":"Austin House, 43","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"a133640824a4ea30a3c0832dedcf2800cdc55db4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616229/persons-with-significant-control/individual/-PBYHuMOOxPj4E6S_AFOdyxz4KY"},"name":"Mr Andrew Overton","name_elements":{"forename":"Andrew","surname":"Overton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616229","data":{"address":{"address_line_1":"Poole Road","country":"United Kingdom","locality":"Westbourne","postal_code":"BH4 9DN","premises":"Austin House, 43","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"c7d50a168eca2a6a84fdd359b538117c71c17c88","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616229/persons-with-significant-control/individual/WvNiu5Dfp2UvqPVCDRkjKhssTN4"},"name":"Miss Victoria Kendall Malin","name_elements":{"forename":"Victoria","middle_name":"Kendall","surname":"Malin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"12188269","data":{"address":{"address_line_1":"Townhill Road","address_line_2":"Cockett","country":"Wales","locality":"Swansea","postal_code":"SA2 0UU","premises":"114"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":9,"year":1951},"etag":"6b42c55ce85c7f9e910ef2ffc9b76f4e164afba5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12188269/persons-with-significant-control/individual/jb7TRdxR_0ugIbl3MXSs-ag4Vzs"},"name":"Ms Mohammad Jaleel Nisha Farook","name_elements":{"forename":"Mohammad","middle_name":"Jaleel","surname":"Nisha Farook","title":"Ms"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-05"}}
{"company_number":"OC451719","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":2,"year":1968},"etag":"8464d82bea416ae706d2ebc49d71e08622902b46","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451719/persons-with-significant-control/individual/8e_WP-6VHDJdKBbLmXAtmsHe-c8"},"name":"Mr Manuel Rocaspana","name_elements":{"forename":"Manuel","surname":"Rocaspana","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-04-04"}}
{"company_number":"15616249","data":{"address":{"address_line_1":"Ullswater Avenue","address_line_2":"West Auckland","country":"England","locality":"Bishop Auckland","postal_code":"DL14 9LS","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"b10e95176705bc8fccf02fb2a158b5918ad41695","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616249/persons-with-significant-control/individual/GhRcWBiW_MWFEK5yMoPTqQwn-jg"},"name":"Mr Peter Johnson","name_elements":{"forename":"Peter","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616459","data":{"address":{"address_line_1":"Falmer","country":"England","locality":"Brighton","postal_code":"BN1 9QJ","premises":"Chichester Building"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"961810ca73a0809891225b76c5ebb5a8d6987df6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616459/persons-with-significant-control/individual/sFZ34Mm0Y3Dx_57jG1RbP1kfRlc"},"name":"Mr Ian John Wakeman","name_elements":{"forename":"Ian","middle_name":"John","surname":"Wakeman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"SC805769","data":{"address":{"address_line_1":"Montrose Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 1RE","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1978},"etag":"813b216a669b36ef634b22081eb813b4f63deddc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805769/persons-with-significant-control/individual/VQ70Up31fIRYwUVzpSMiAmnyRfk"},"name":"Dr Mary Cawley","name_elements":{"forename":"Mary","surname":"Cawley","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"05560969","data":{"address":{"address_line_1":"Approach Road","locality":"London","postal_code":"SW20 8BA","premises":"13"},"country_of_residence":"South Korea","date_of_birth":{"month":12,"year":1975},"etag":"44b0d70dfa4316503822a081d701d0530f512763","kind":"individual-person-with-significant-control","links":{"self":"/company/05560969/persons-with-significant-control/individual/En8hNcHqwT9klc5sLV6pFlASqbM"},"name":"Mr Jihoon Jung","name_elements":{"forename":"Jihoon","surname":"Jung","title":"Mr"},"nationality":"South Korean","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-12-18"}}
{"company_number":"15616469","data":{"address":{"address_line_1":"St. Thomass Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 2RW","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"0e35ae845093912d86419ebccaa0b61d5b745e66","kind":"individual-person-with-significant-control","links":{"self":"/company/15616469/persons-with-significant-control/individual/OVZV9VJ9DYfeSyDEjVGI8pXPZe8"},"name":"Mr Shoaib Manzoor","name_elements":{"forename":"Shoaib","surname":"Manzoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15616009","data":{"address":{"address_line_1":"24 Savile Row","country":"United Kingdom","locality":"London","postal_code":"W1S 2ES","premises":"3rd Floor"},"etag":"7dfa5b655d5db0cc1736ad6ac76fcfd67f7856ad","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"13250883"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15616009/persons-with-significant-control/corporate-entity/sCoKeTJTwXi2TlqKdRMFmGOZhBI"},"name":"Renewable And Grid Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616679","data":{"address":{"address_line_1":"Fin009/14771","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":2004},"etag":"24038395a406971096ad4e141297d161a2f16ed2","kind":"individual-person-with-significant-control","links":{"self":"/company/15616679/persons-with-significant-control/individual/iLpeEeOXirD52t7UudyEDpyMoVA"},"name":"Mr Ayoub El Ouaddar","name_elements":{"forename":"Ayoub","surname":"El Ouaddar","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616689","data":{"address":{"address_line_1":"Springfield Road","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 8TQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"9eb5cd1a761f1542f79c2e5cd1f9e9e693c631e0","kind":"individual-person-with-significant-control","links":{"self":"/company/15616689/persons-with-significant-control/individual/6AzaAP-nJrG6O-VQ6bNyHzgp3QQ"},"name":"Mr Tugay Akar","name_elements":{"forename":"Tugay","surname":"Akar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616689","data":{"address":{"address_line_1":"Springfield Road","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 8TQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"28710deb4b66ae042667f9720a8fcc59c0973a9d","kind":"individual-person-with-significant-control","links":{"self":"/company/15616689/persons-with-significant-control/individual/-ho8mEryXNL4F1AuSgz6M5hlHhs"},"name":"Mrs Elif Ozkidir","name_elements":{"forename":"Elif","surname":"Ozkidir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616969","data":{"address":{"address_line_1":"Linthorpe Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 2JR","premises":"121-123"},"ceased_on":"2025-01-06","country_of_residence":"England","date_of_birth":{"month":10,"year":2005},"etag":"9073ee09cdb75025429bea1b979eb268c4988d0d","kind":"individual-person-with-significant-control","links":{"self":"/company/15616969/persons-with-significant-control/individual/_oeZtPuu2Mwcxct6LIIJtKH_0X0"},"name":"Mr Sahil Darwish","name_elements":{"forename":"Sahil","surname":"Darwish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15616699","data":{"address":{"address_line_1":"Ascot Parade","address_line_2":"Clapham Park Road","country":"United Kingdom","locality":"London","postal_code":"SW4 7EY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"a61d3e23ecbc3863380baa31c19a11b57f8045e3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616699/persons-with-significant-control/individual/10sRFBXtH2XIcTzf7HCjNNL0XK0"},"name":"Mrs Edit Dania Graneros Almanza","name_elements":{"forename":"Edit","middle_name":"Dania","surname":"Graneros Almanza","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"14192229","data":{"address":{"address_line_1":"Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JW","premises":"2nd Floor, 55"},"country_of_residence":"Switzerland","date_of_birth":{"month":1,"year":1975},"etag":"dee7917ae23eed2b6efab710ee01bb9bbcb13d4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14192229/persons-with-significant-control/individual/A7-p5e2QRO49HCmdvrNefDNbTj8"},"name":"Patrik Samuel Blochlinger","name_elements":{"forename":"Patrik","middle_name":"Samuel","surname":"Blochlinger"},"nationality":"Swiss","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-15"}}
{"company_number":"14192229","data":{"address":{"address_line_1":"Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JW","premises":"2nd Floor, 55"},"country_of_residence":"Monaco","date_of_birth":{"month":2,"year":1972},"etag":"ed0fb061c5a5abf64a062c6a43648a3cb1eb3081","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14192229/persons-with-significant-control/individual/9JQrY84vwJuiZn3W3WCCHL6R6t4"},"name":"Anna Kolonchina","name_elements":{"forename":"Anna","surname":"Kolonchina"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-15"}}
{"company_number":"15616979","data":{"address":{"address_line_1":"Westbourne Terrace","country":"England","locality":"London","postal_code":"W2 3UP","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"a9d9d43ceb6a25bb706c9d87b42704aaf596550d","kind":"individual-person-with-significant-control","links":{"self":"/company/15616979/persons-with-significant-control/individual/vXTdhKpkO-XGUCXIcweWmmmiSE0"},"name":"Dominika Kawalko","name_elements":{"forename":"Dominika","surname":"Kawalko"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617149","data":{"address":{"address_line_1":"Ludgate Circus","country":"England","locality":"London","postal_code":"EC4M 7LF","premises":"4-8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"445d4d98e36330b912ad1389ae705492453e4096","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617149/persons-with-significant-control/individual/EzqkHpsZlu_sTFPadtN0ZARsV5w"},"name":"Mr Denis Eremenko","name_elements":{"forename":"Denis","surname":"Eremenko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617159","data":{"address":{"address_line_1":"Garratt Lane","country":"England","locality":"London","postal_code":"SW17 0LN","premises":"1079"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"6308dce6a4d53f2d852aec036d25936b056591a4","kind":"individual-person-with-significant-control","links":{"self":"/company/15617159/persons-with-significant-control/individual/LFgzOTfLZCDCDMWi0lOoawK1KTM"},"name":"Mr Jack Ronald Parker","name_elements":{"forename":"Jack","middle_name":"Ronald","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617159","data":{"address":{"address_line_1":"Garratt Lane","country":"England","locality":"London","postal_code":"SW17 0LN","premises":"1079"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"5630019e681666092fd88d46516f2a3255425a95","kind":"individual-person-with-significant-control","links":{"self":"/company/15617159/persons-with-significant-control/individual/OGjG8JHdSAgb0XkDQe9yFZ2ypUc"},"name":"Mr Dylan Reece Lugard","name_elements":{"forename":"Dylan","middle_name":"Reece","surname":"Lugard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617169","data":{"address":{"address_line_1":"St. Peters Street","address_line_2":"Caxton","country":"England","locality":"Cambridge","postal_code":"CB23 3PJ","premises":"The Granary"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"e8e21d4edee7e04911308af9aa6e919b22a83203","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617169/persons-with-significant-control/individual/nL0dPkgYOhGnhrv9eWW1WO5hD2U"},"name":"Mr Roy Williamson","name_elements":{"forename":"Roy","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617369","data":{"address":{"address_line_1":"Hereford Road","country":"United Kingdom","locality":"Leominster","postal_code":"HR6 8JU","premises":"Springhaven"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"4573590fd0456ae1a1e1047b08c5a51e5d075542","kind":"individual-person-with-significant-control","links":{"self":"/company/15617369/persons-with-significant-control/individual/ryiCdm23KjV1wjwRV1qWywhRZxA"},"name":"Ms Charlene Anne Taylor","name_elements":{"forename":"Charlene","middle_name":"Anne","surname":"Taylor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617669","data":{"address":{"address_line_1":"Xiagong Village Committee","address_line_2":"Dongcun Township, Fenyi County","country":"China","locality":"Xinyu City, Jiangxi Province","postal_code":"336613","premises":"No. 15, Xiagong Sancun Group"},"country_of_residence":"China","date_of_birth":{"month":9,"year":2003},"etag":"ddfae7448f9c8c8310da2fd220dc27182d71b223","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617669/persons-with-significant-control/individual/VGC-b1v38XqNpLhkJHa76bBUktY"},"name":"Wenxin Huang","name_elements":{"forename":"Wenxin","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15617439","data":{"address":{"address_line_1":"Silverthorne Close","country":"England","locality":"Colchester","postal_code":"CO2 8QB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"6de6970a8deb7722384edc97180341430a8d7d3a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617439/persons-with-significant-control/individual/DhR9HbXy2n_CrmYkJr4VevYMA14"},"name":"Mr Jason Terry Morton","name_elements":{"forename":"Jason","middle_name":"Terry","surname":"Morton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"14735129","data":{"address":{"address_line_1":"Cae Coedmore","address_line_2":"Cwmann","country":"Wales","locality":"Lampeter","postal_code":"SA48 8EH","premises":"12"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1997},"etag":"f4516d99552db8c1ebfc69e823aef2bbe9e97505","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14735129/persons-with-significant-control/individual/H08Qm48IwJd5quUT0gx3b0SSvTo"},"name":"Mr Gethin Thomas Davies","name_elements":{"forename":"Gethin","middle_name":"Thomas","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-29"}}
{"company_number":"15617929","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15617929 - Companies House Default Address"},"ceased_on":"2024-05-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"2fa9f3e0e680f2702b741840eabf3506c3cf5eab","kind":"individual-person-with-significant-control","links":{"self":"/company/15617929/persons-with-significant-control/individual/hMTPo7WTp39bzsO-F3BX42Kp5gI"},"name":"Mrs. Nigar Arif Zohrabbayova","name_elements":{"forename":"Nigar","middle_name":"Arif","surname":"Zohrabbayova","title":"Mrs."},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15617919","data":{"address":{"address_line_1":"Sandpits Lane","address_line_2":"Accrington Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 3NY","premises":"Suite 17 Barnfield House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"1f785efc20e1e6cea3fc37ee9f690c2947547ef6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617919/persons-with-significant-control/individual/sZf8wKd8-_gXVc7o7MxaI_LjTBk"},"name":"Mr Ashley Kieran Adair","name_elements":{"forename":"Ashley","middle_name":"Kieran","surname":"Adair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618109","data":{"address":{"address_line_1":"Avonvale Road","country":"England","locality":"Bristol","postal_code":"BS5 9SX","premises":"210"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"540f46b2c2539eb2f38c73e83ae10589650dd9ed","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618109/persons-with-significant-control/individual/HHqAlAZLl9pVTT42O07fHQwCEE0"},"name":"Mr Sara Abdullahi Addow","name_elements":{"forename":"Sara","middle_name":"Abdullahi","surname":"Addow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"14894099","data":{"address":{"address_line_1":"Technology Drive","country":"England","locality":"Batley","postal_code":"WF17 6ER","premises":"Batley Business Park"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"4a45c71023588797ad18cf0755d673f1da7d4f42","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14894099/persons-with-significant-control/individual/Xp2S6QpRSu-tgDil5vaDBCjbkuA"},"name":"Mrs Nusrat Shaheen Ahmed","name_elements":{"forename":"Nusrat","middle_name":"Shaheen","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-04-04"}}
{"company_number":"15618289","data":{"address":{"address_line_1":"Great West Road","country":"England","locality":"Hounslow","postal_code":"TW5 9AU","premises":"19 Parklands Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"ea02beae312fe664e58f39a04743aa03994ebb0e","kind":"individual-person-with-significant-control","links":{"self":"/company/15618289/persons-with-significant-control/individual/bqfoGeE-oOBtAXPTCLtk8Jd-2Zc"},"name":"Mr Mac Fernandes","name_elements":{"forename":"Mac","surname":"Fernandes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618469","data":{"address":{"address_line_1":"Nash Park","address_line_2":"Binfield","country":"England","locality":"Bracknell","postal_code":"RG42 4EN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"eb1d0f37bc7d6274f0b81f96ed8c59972b71b7a8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618469/persons-with-significant-control/individual/VWtInk1ixX7we7zo47qfSw3wS-A"},"name":"Mrs Hayley Anne Parnell","name_elements":{"forename":"Hayley","middle_name":"Anne","surname":"Parnell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618469","data":{"address":{"address_line_1":"Old Forest Road","address_line_2":"Winnersh","country":"England","locality":"Wokingham","postal_code":"RG41 1JA","premises":"Twigs"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"ab0606c7a0fff01a1e42145ef893af2f80df67c1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618469/persons-with-significant-control/individual/bOmquSgQRQG-R-oRocmn-WtfD_Y"},"name":"Miss Lauren Rona Fish","name_elements":{"forename":"Lauren","middle_name":"Rona","surname":"Fish","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"14764259","data":{"address":{"address_line_1":"The Epicentre","address_line_2":"Enterprise Way","country":"England","locality":"Haverhill","postal_code":"CB9 7LR","premises":"Office 117","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"cc0597311a5dd78ceb9f9eefacc8723465a2ae17","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14764259/persons-with-significant-control/individual/gcl2EJMujuhbea1FLVo3DkSnJfY"},"name":"Mr Damian Mccue","name_elements":{"forename":"Damian","surname":"Mccue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-28"}}
{"company_number":"15618839","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"fcc43e8da95045affa81484f1405f0929d22ceeb","kind":"individual-person-with-significant-control","links":{"self":"/company/15618839/persons-with-significant-control/individual/Q0_byS4HLJXN7M-s9kbveNLZC00"},"name":"Mr Adeyemi Adegite","name_elements":{"forename":"Adeyemi","surname":"Adegite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619029","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Eastbourne","postal_code":"BN21 4XF","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"af89d725e5b0f0cf7d6fd21c0e21362e312aa707","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619029/persons-with-significant-control/individual/WzXEA8mvPWsutIVU-Wi_WdG_hNw"},"name":"Ms Rachel Laura Ainsley","name_elements":{"forename":"Rachel","middle_name":"Laura","surname":"Ainsley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15187469","data":{"address":{"address_line_1":"Mcf Complex","address_line_2":"60 New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":2001},"etag":"29f2db63d5002691ef61e7ba03e4b26c490690b2","kind":"individual-person-with-significant-control","links":{"self":"/company/15187469/persons-with-significant-control/individual/RzRYX-b1M2J1T2ABcviherTf9l8"},"name":"Mr Ricardo Cumpio","name_elements":{"forename":"Ricardo","surname":"Cumpio","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-10-06"}}
{"company_number":"12345629","data":{"address":{"address_line_1":"Amberwood","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 9SG","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"bcc37a014332f572045f55abda6f791c7547976c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12345629/persons-with-significant-control/individual/Ia-hKy5-GmNW5cT_0302Fp3Jh1o"},"name":"Mr Paul Andrew Jackson","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Jackson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-04-05"}}
{"company_number":"15619249","data":{"address":{"address_line_1":"Wheeler Street","country":"England","locality":"Maidstone","postal_code":"ME14 2UX","premises":"Flat 5 Summer Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"fa34944d5ba85d124ace2f830bb5646c2d8af9ee","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619249/persons-with-significant-control/individual/Qzz17q3hQ8dAzm0y-Al1VxaRhvo"},"name":"Mr Ian Douglas John Hill","name_elements":{"forename":"Ian","middle_name":"Douglas John","surname":"Hill","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619449","data":{"address":{"address_line_1":"Hoole Road","country":"United Kingdom","locality":"Chester","postal_code":"CH2 3NX","premises":"166","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"4a2e7d8abdb450f056914bc5ac6a367dedb8721f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619449/persons-with-significant-control/individual/SQyoqkilYiZHtWT89d4yVN0r_cU"},"name":"Daniel James Hackett","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Hackett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619629","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Ruislip","postal_code":"HA4 9BW","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"fb3e3a31ba4a2f06abac6b2acafb38e4d9ca16d6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619629/persons-with-significant-control/individual/ih3bGj5Qypq3NTCuYGhI4Nd6uG0"},"name":"Mr Muhammad Zubair Sahak","name_elements":{"forename":"Muhammad","middle_name":"Zubair","surname":"Sahak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15169799","data":{"address":{"address_line_1":"Arundel Street","country":"England","locality":"Sheffield","postal_code":"S1 2NS","premises":"Cooper Buildings Sheffield Science Park"},"ceased_on":"2024-08-07","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"d0473696895d9d4d08def72a34a0b85f9fb2890f","kind":"individual-person-with-significant-control","links":{"self":"/company/15169799/persons-with-significant-control/individual/BtVVAqygn7qIpHjMo4ugb-vHQcE"},"name":"Mr Darren Christopher Dryden Chouings","name_elements":{"forename":"Darren","middle_name":"Christopher Dryden","surname":"Chouings","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-05"}}
{"company_number":"15619829","data":{"address":{"address_line_1":"Ashurst Grove","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 1UL","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"319094cf57e6f26065cd70c01384257608c19101","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619829/persons-with-significant-control/individual/adby2OZRBJweGVM0LDBXeJWHiVc"},"name":"Ms Reetu Kaur Chadha","name_elements":{"forename":"Reetu","middle_name":"Kaur","surname":"Chadha","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15620249","data":{"address":{"address_line_1":"Repton Avenue","country":"England","locality":"Manchester","postal_code":"M40 3PN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"a6cd6e7a4531768febabe5ce06665ea26fe1f0f2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620249/persons-with-significant-control/individual/B4EMITmuIgXzDfnSeu2zg7WX3QQ"},"name":"Mr Adam James Longshaw","name_elements":{"forename":"Adam","middle_name":"James","surname":"Longshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620249","data":{"address":{"address_line_1":"Repton Avenue","country":"England","locality":"Manchester","postal_code":"M40 3PN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"2d2de3c9e082813ba23df585576ca4bf51e80af8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620249/persons-with-significant-control/individual/eSpyZu44JMTMGYxjAMQ6GQrS-y8"},"name":"Miss Jessica Sherratt","name_elements":{"forename":"Jessica","surname":"Sherratt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620009","data":{"address":{"address_line_1":"Dukes Wood Drive","country":"England","locality":"Gerrards Cross","postal_code":"SL9 7LR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"20763cfe7b5118257938d3fb94f5689f6d76944d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620009/persons-with-significant-control/individual/_fq6le5jU2J2B-KsJduvgH1arpo"},"name":"Ms Preet Inder Kaur","name_elements":{"forename":"Preet","middle_name":"Inder","surname":"Kaur","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619999","data":{"address":{"address_line_1":"North Gate","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 7FU","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"996fcd26b19126244278b420d1fdd132727b9779","kind":"individual-person-with-significant-control","links":{"self":"/company/15619999/persons-with-significant-control/individual/n0nniuxZZ-g6-0OsSxO1L6jZXRA"},"name":"Mr Chester Aplin","name_elements":{"forename":"Chester","surname":"Aplin","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15620259","data":{"address":{"address_line_1":"Shearway Road","country":"United Kingdom","locality":"Folkestone","postal_code":"CT19 4RH","premises":"Shearway Business Park"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"da6963eae9fb807d2a872ecb7e778db15358fbd5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620259/persons-with-significant-control/individual/7CKLjpMB5MNIbugWlwExXF6k3Po"},"name":"Mr Muhammad Tanveer Satti","name_elements":{"forename":"Muhammad","middle_name":"Tanveer","surname":"Satti","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620539","data":{"address":{"address_line_1":"St. Botolphs Street","country":"United Kingdom","locality":"Colchester","postal_code":"CO2 7DU","premises":"7"},"ceased_on":"2025-03-17","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"5b8a0ab043c4f811902a8c4e02bf428c7cf2fc2e","kind":"individual-person-with-significant-control","links":{"self":"/company/15620539/persons-with-significant-control/individual/1ENMbzbJSFn03LuKo5kbBmX6xME"},"name":"Gareth Jones","name_elements":{"forename":"Gareth","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620829","data":{"address":{"address_line_1":"58 Peregrine Road Hainault Lford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 5431"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1998},"etag":"9677797883a02291b119edd214917e3c37f50c22","kind":"individual-person-with-significant-control","links":{"self":"/company/15620829/persons-with-significant-control/individual/cxbUggql3Vhnqdb3CfI4_LW3NJA"},"name":"Zhen Huang","name_elements":{"forename":"Zhen","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621429","data":{"address":{"country":"England","locality":"Prenton","postal_code":"CH43 4TX","premises":"33 Alfred Road","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"5e66cb94173603b9344e92ab3b40e0e6d91318b5","kind":"individual-person-with-significant-control","links":{"self":"/company/15621429/persons-with-significant-control/individual/P3Yql7H3FFWnm7aWOWz-hyIK7Go"},"name":"Adam Christopher Doyle","name_elements":{"forename":"Adam","middle_name":"Christopher","surname":"Doyle"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15621429","data":{"address":{"country":"England","locality":"Prenton","postal_code":"CH43 4TX","premises":"33 Alfred Road","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"71ca8a09c7e9f08113f40223e5419e54619f07e3","kind":"individual-person-with-significant-control","links":{"self":"/company/15621429/persons-with-significant-control/individual/BwPKlf56LEVhi8PRIB2UVONqe58"},"name":"James Simon Doyle","name_elements":{"forename":"James","middle_name":"Simon","surname":"Doyle"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15621419","data":{"address":{"address_line_1":"Colstone Close","country":"England","locality":"Wilmslow","postal_code":"SK9 2TF","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"789854934d354c414b7f0684ad1ffd12d6e7999c","kind":"individual-person-with-significant-control","links":{"self":"/company/15621419/persons-with-significant-control/individual/DQQQqYY8G4vrUuz4_XDi7GVJNbM"},"name":"Mrs Sharon Anabel Tickle","name_elements":{"forename":"Sharon","middle_name":"Anabel","surname":"Tickle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620839","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15620839 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"0a09cebf55487d49da22385fbf1bfec8e9610121","kind":"individual-person-with-significant-control","links":{"self":"/company/15620839/persons-with-significant-control/individual/ZNXj_rmN9kq3QZCo9GNt5e6E3Os"},"name":"Elias Villela","name_elements":{"forename":"Elias","surname":"Villela"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621119","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Hagley","postal_code":"DY9 0NJ","premises":"90c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"9f2eac69f035316aca5574ee2c8cc7e1a5814e79","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15621119/persons-with-significant-control/individual/6llEa9KyQ3IDiaZtpM4hjK_xv0U"},"name":"Mr Steven Fellows","name_elements":{"forename":"Steven","surname":"Fellows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621129","data":{"address":{"address_line_1":"23 Wharf Street","country":"England","locality":"London","postal_code":"SE8 3GG","premises":"29384 Office Suite 29a, 3/F,"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1989},"etag":"d6dfb1540615954277dbd58769ba19eb304f98aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15621129/persons-with-significant-control/individual/NqVqkx0p8RaVok45Z7oisTEozlI"},"name":"Jia Dai","name_elements":{"forename":"Jia","surname":"Dai"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621709","data":{"address":{"address_line_1":"Trotton Close","address_line_2":"Maidenbower","country":"England","locality":"Crawley","postal_code":"RH10 7JP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"0dcc4dcc39112005a82051130b43485cc3b7ca86","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15621709/persons-with-significant-control/individual/Q2qfb-Gv36LSW-DHwW_LfN1SyGI"},"name":"Dr Eric Serafin Fraga","name_elements":{"forename":"Eric","middle_name":"Serafin","surname":"Fraga","title":"Dr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621709","data":{"address":{"address_line_1":"Trotton Close","address_line_2":"Maidenbower","country":"England","locality":"Crawley","postal_code":"RH10 7JP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"e4d9bbfb2007182854055e0b2a4ca9d006d7dfe7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15621709/persons-with-significant-control/individual/g3jl2HM0Y3WzZdRQrWxsFnnlswY"},"name":"Dr Jennifer Mary Pocock","name_elements":{"forename":"Jennifer","middle_name":"Mary","surname":"Pocock","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621719","data":{"address":{"address_line_1":"Waterloo Road","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 4JW","premises":"Tani Sklep, 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"7c484acaebe7d1204db60bb8be70e3d6cf720059","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15621719/persons-with-significant-control/individual/1nzm1aD7xg0JojddxJPH7mzsELo"},"name":"Mr Hawre Azizi","name_elements":{"forename":"Hawre","surname":"Azizi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15622809","data":{"address":{"address_line_1":"Northumberland Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 7AG","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"d8fdf4b38bc9db1544745c6e964493d9f362d3fc","kind":"individual-person-with-significant-control","links":{"self":"/company/15622809/persons-with-significant-control/individual/gp7l5exXvfnXsuTPQbypr_ud-YU"},"name":"Mr Martin Hall","name_elements":{"forename":"Martin","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622549","data":{"address":{"address_line_1":"Burlington Avenue","country":"England","locality":"Oldham","postal_code":"OL8 1AR","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"cbbe76c1b1e7bf93493e6e7cf89940501fdabbdc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622549/persons-with-significant-control/individual/ExD8jJVBw5AgYjZXAS8UT22asVA"},"name":"Mr Muhammad Salman Ashraf Javed","name_elements":{"forename":"Muhammad","middle_name":"Salman Ashraf","surname":"Javed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622539","data":{"address":{"address_line_1":"Hazelwood Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE13 9DL","premises":"6","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"18a99e7aceac4b46522ac21a881a408dd6c5ee13","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622539/persons-with-significant-control/individual/hMsLWn9LO6OgaHMbHQuAm2GAgto"},"name":"Emily Hoang","name_elements":{"forename":"Emily","surname":"Hoang"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621999","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 6209"},"country_of_residence":"China","date_of_birth":{"month":9,"year":2003},"etag":"a4a9fa4eeae0aad7884d8249686cd54e3e553f55","kind":"individual-person-with-significant-control","links":{"self":"/company/15621999/persons-with-significant-control/individual/QR8MNlImdszxFZSB6d30JjUssOU"},"name":"Ruixin Deng","name_elements":{"forename":"Ruixin","surname":"Deng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15622279","data":{"address":{"address_line_1":"Praça Afonso Do Paço 5b","country":"Portugal","locality":"Lisboa","postal_code":"1350-001","premises":"5b"},"country_of_residence":"Portugal","date_of_birth":{"month":9,"year":2004},"etag":"8da093e12ef3743f52c01505c37c2ad9743834cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15622279/persons-with-significant-control/individual/XdAfP-vDnEK5NFLWTeQePy-cxJk"},"name":"Mr Diogo Alexandre Marques Couto","name_elements":{"forename":"Diogo","middle_name":"Alexandre Marques","surname":"Couto","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622289","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 5JL","premises":"308"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"8d0eb81f87521fa7bfce857c57a420b0affed8b4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622289/persons-with-significant-control/individual/4ymHr-FzHrb32EaQx3wIWHz_Sp4"},"name":"Miss Ruth Mclennan","name_elements":{"forename":"Ruth","surname":"Mclennan","title":"Miss"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622289","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 5JL","premises":"308"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"95bf2b48900ace08ac1a96b3cd758cb6af143ac8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622289/persons-with-significant-control/individual/JN7P8nVdgKZjVsXhN_Mx041bUC0"},"name":"Miss Michelle Vanstaden","name_elements":{"forename":"Michelle","surname":"Vanstaden","title":"Miss"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15622819","data":{"address":{"address_line_1":"Penn Road","country":"United Kingdom","locality":"Hazlemere","postal_code":"HP157NE","premises":"189","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"e6269257e3e874e761fefe94efc5d1289315e948","kind":"individual-person-with-significant-control","links":{"self":"/company/15622819/persons-with-significant-control/individual/vH6J4_UZsTsyB_aWUk5OazsASac"},"name":"Jamie Archer","name_elements":{"forename":"Jamie","surname":"Archer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15623069","data":{"address":{"address_line_1":"Wiston Road","address_line_2":"Nayland","locality":"Nr Colchester","postal_code":"CO6 4LT","premises":"Door 1b, First Floor, Nags Corner","region":"Essex"},"country_of_residence":"Croatia","date_of_birth":{"month":8,"year":1994},"etag":"03e815c30623979cfd4f3a870629c3094755a66b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623069/persons-with-significant-control/individual/7VhZHhs9rlyO8FBmhbS-4tZxfjc"},"name":"Mr. Dejan Sukara","name_elements":{"forename":"Dejan","surname":"Sukara","title":"Mr."},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15623309","data":{"address":{"address_line_1":"Ashby Road","country":"England","locality":"Coalville","postal_code":"LE67 3LH","premises":"325"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"3cd964c3727a6aa9a59fba99f19ba775fd0a109d","kind":"individual-person-with-significant-control","links":{"self":"/company/15623309/persons-with-significant-control/individual/G7OevcGNzsE59kaL_O-ikDV1slA"},"name":"Mr Kristof Simon","name_elements":{"forename":"Kristof","surname":"Simon","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15623559","data":{"address":{"address_line_1":"Walsingham Rd","country":"United Kingdom","locality":"Enfield","postal_code":"EN2 6EX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"7ab3072e35c105874c9cb26b8049b759f01518b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15623559/persons-with-significant-control/individual/Nhyo_6sjHXGW6d7OMFqQxF5IPbk"},"name":"Shufang Wang","name_elements":{"forename":"Shufang","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624109","data":{"address":{"address_line_1":"123 Grange Road West","address_line_2":"Birkenhead","country":"United Kingdom","locality":"Wirral","postal_code":"CH43 4XB","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"4fbb9ea6f00c93c3cb524b6048c6485ff5479347","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624109/persons-with-significant-control/individual/XV6uhkMwD1pqYYD6pcm71PeEmQc"},"name":"Mr Dangi Devendrakumar Mohanlal","name_elements":{"forename":"Dangi","middle_name":"Devendrakumar","surname":"Mohanlal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624109","data":{"address":{"address_line_1":"123 Grange Road West","address_line_2":"Birkenhead","country":"United Kingdom","locality":"Wirral","postal_code":"CH43 4XB","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"fb817f87f92854b5c517a76f0b5dab562f6efc2d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624109/persons-with-significant-control/individual/0XJXG5KPcMuGXuOh5m5wY4S3CFc"},"name":"Mrs Chhayaben Singh","name_elements":{"forename":"Chhayaben","surname":"Singh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15623839","data":{"address":{"address_line_1":"Atlas Fold","country":"United Kingdom","locality":"Bury","postal_code":"BL8 1PD","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"2e9ce2d90b3e8743046bd8360fcdb4a3f3e467e5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623839/persons-with-significant-control/individual/UZoncStziPYyrqTKN6Iq2yG2QwQ"},"name":"Mr Adam David Cooke","name_elements":{"forename":"Adam","middle_name":"David","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15623829","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"74863f4f8ffb1e6272dfd07ca6c78d98bd9b963c","kind":"individual-person-with-significant-control","links":{"self":"/company/15623829/persons-with-significant-control/individual/_JQzQKxObERufnuZGdiUcgTniMs"},"name":"Mr Jitesh Ajit Watwani","name_elements":{"forename":"Jitesh","middle_name":"Ajit","surname":"Watwani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-07"}}
{"company_number":"15623569","data":{"address":{"address_line_1":"Ingleside","address_line_2":"Colnbrook","country":"England","locality":"Slough","postal_code":"SL3 0PD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"2a2150142507204f60f5a1a7951088bb4791efa5","kind":"individual-person-with-significant-control","links":{"self":"/company/15623569/persons-with-significant-control/individual/AezIJSzXTimaU66ehG201x-_YJA"},"name":"Jaryia Priyanu","name_elements":{"forename":"Jaryia","surname":"Priyanu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15623829","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"139ee6814dafbfab6d788f84e53ced3341e00c67","kind":"individual-person-with-significant-control","links":{"self":"/company/15623829/persons-with-significant-control/individual/7wtrAh9-QUqwaxqfkm00e-JCaFE"},"name":"Mr Jugdish Dalip Singh Bains","name_elements":{"forename":"Jugdish","middle_name":"Dalip Singh","surname":"Bains","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-07"}}
{"company_number":"15623829","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"1c18579ed3062a70cf9ad0e69fcb7c328127a314","kind":"individual-person-with-significant-control","links":{"self":"/company/15623829/persons-with-significant-control/individual/ih5OURWXETLDB6BAA1RvFrbcmUg"},"name":"Mr Nayeem Khan","name_elements":{"forename":"Nayeem","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-07"}}
{"company_number":"15624119","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"0011cda4c0e22b5ffe8e8fedcf1d5ada57a4f175","kind":"individual-person-with-significant-control","links":{"self":"/company/15624119/persons-with-significant-control/individual/1lD00yMvQBH7xc_V3xAc5syZmGo"},"name":"Mr Rogelio Treviño Ledezma","name_elements":{"forename":"Rogelio","surname":"Treviño Ledezma","title":"Mr"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624949","data":{"address":{"address_line_1":"Ferndale Road","country":"England","locality":"London","postal_code":"N15 6UG","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"fff17492dc56789d25ca825bbe01344c8d726254","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624949/persons-with-significant-control/individual/tqAhnP5ZnmnWBAdi1ZNr-z35hVs"},"name":"Mr Shlomo Zeev Shok","name_elements":{"forename":"Shlomo","middle_name":"Zeev","surname":"Shok","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"14986669","data":{"address":{"address_line_1":"Horseley Heath","country":"England","locality":"Tipton","postal_code":"DY4 7PA","premises":"16a"},"ceased_on":"2024-10-25","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"68235e1854e5c9a0f78bbc9d002d8950cd198794","kind":"individual-person-with-significant-control","links":{"self":"/company/14986669/persons-with-significant-control/individual/yF5TvNtUtFRkNwUbof-Yd4-hrgc"},"name":"Ms Komal Rani","name_elements":{"forename":"Komal","surname":"Rani","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15624409","data":{"address":{"address_line_1":"Dossou Barthelemy","address_line_2":"2eme Arrondissement Minontchou","country":"Benin","locality":"Cotonou","postal_code":"BP829","premises":"Maison/Dossou 869"},"country_of_residence":"Benin","date_of_birth":{"month":8,"year":1998},"etag":"cff04eabdea6742030175669273c3aebb0b0bbfe","kind":"individual-person-with-significant-control","links":{"self":"/company/15624409/persons-with-significant-control/individual/wmmXhUctrLqLvh4c-HMPGLxE4dw"},"name":"Mr Justin Dossou","name_elements":{"forename":"Justin","surname":"Dossou","title":"Mr"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624679","data":{"address":{"address_line_1":"Brace Street","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 1HA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2003},"etag":"6207e7af2366b239d7464ab740a29eb35d14d977","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624679/persons-with-significant-control/individual/kvCqZ5_8oWojFoiRmaVI-ksSmA4"},"name":"Mr Omer Ibrahimi","name_elements":{"forename":"Omer","surname":"Ibrahimi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624939","data":{"address":{"address_line_1":"Hall Road","country":"England","locality":"Smethwick","postal_code":"B67 6SG","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"c6e33a30318658a986c83a2780c0086026628963","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624939/persons-with-significant-control/individual/nmEI5wYF7stEQ-2GhDlHy36km28"},"name":"Dzurdzevdan Bala","name_elements":{"forename":"Dzurdzevdan","surname":"Bala"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"NI713449","data":{"address":{"address_line_1":"Cairn Hill","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 2ST","premises":"26"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1982},"etag":"7fecdf94a398b719123ff3ba936df39b811c9548","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI713449/persons-with-significant-control/individual/QY_Q6U8bY_qiNwCbu8mXBsPAUR4"},"name":"Mrs Karen Rafferty","name_elements":{"forename":"Karen","surname":"Rafferty","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15625179","data":{"address":{"address_line_1":"Mulberry Close","country":"England","locality":"Wakefield","postal_code":"WF2 9FS","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"e8110a824dccfc8f94454fdb3fa5f2bad09d20f6","kind":"individual-person-with-significant-control","links":{"self":"/company/15625179/persons-with-significant-control/individual/43-ysMerfNPlqKIkC7kqatQKAi8"},"name":"Mr Kieran Worrell","name_elements":{"forename":"Kieran","surname":"Worrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15625189","data":{"address":{"address_line_1":"Paddock Close","country":"England","locality":"Luton","postal_code":"LU4 0TY","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2001},"etag":"f38b08a32a9cb95f7fcce61a786191082a48809b","kind":"individual-person-with-significant-control","links":{"self":"/company/15625189/persons-with-significant-control/individual/JBrlkVHN0xe-vHOcyns0pmWjDqY"},"name":"Mr Muhammad Zain Asghar","name_elements":{"forename":"Muhammad","middle_name":"Zain","surname":"Asghar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15625419","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"8bee07d8415117e804adda97efda5ccb07e6ace1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625419/persons-with-significant-control/individual/6_JcqjDoEKxNroQG37MsC9ntuFc"},"name":"Mr Juan Carlos Petrearce Escamilla","name_elements":{"forename":"Juan Carlos","surname":"Petrearce Escamilla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"NI713449","data":{"address":{"address_line_1":"Cairn Hill","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 2ST","premises":"26"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1985},"etag":"4d0f5c9f8421c260dad80a99cb043511c18f91f7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI713449/persons-with-significant-control/individual/GsHpZxeOFJ0W66LAz-znI8Ifoh0"},"name":"Mr Jason Rafferty","name_elements":{"forename":"Jason","surname":"Rafferty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15625639","data":{"address":{"address_line_1":"321-323 High Road,","address_line_2":"Chadwell Heath, Essex","country":"United Kingdom","locality":"London","postal_code":"RM6 6AX","premises":"Office 6220"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2003},"etag":"29476edc9917eb788cb8c548dd760671f8787659","kind":"individual-person-with-significant-control","links":{"self":"/company/15625639/persons-with-significant-control/individual/CFVfdBClqiMZqS7J9mcY8-DcgcE"},"name":"Mr Muhammad Moheen","name_elements":{"forename":"Muhammad","surname":"Moheen","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15625649","data":{"address":{"address_line_1":"Christopher Martin Road","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3EZ","premises":"Suite 8 Phoenix House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"ecf3d1495c42479c7d0487629c4e3cc40aefccc7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625649/persons-with-significant-control/individual/gyVIpW50CNVBj2zAxR2j31ksDl4"},"name":"Mr John Vernon Collins","name_elements":{"forename":"John","middle_name":"Vernon","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15626339","data":{"address":{"address_line_1":"Beechnut Lane","country":"United Kingdom","locality":"Pontefract","postal_code":"WF8 4FU","premises":"C/O Pontefract Colliers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"42b005004c5ddab22b2cf53f5f9d6dfee25a1108","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626339/persons-with-significant-control/individual/dXOsKo6WOc18gfYTEDAUXH7hyKs"},"name":"Ms Margaret Elizabeth Hewitt","name_elements":{"forename":"Margaret","middle_name":"Elizabeth","surname":"Hewitt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15626339","data":{"address":{"address_line_1":"Beechnut Lane","country":"United Kingdom","locality":"Pontefract","postal_code":"WF8 4FU","premises":"C/O Pontefract Colliers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"366680d8068d107b4b857af9caf99e0d8f716fb3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626339/persons-with-significant-control/individual/8MAxXeR8jb5Mowx8DlrUPaiTbng"},"name":"Mrs Katharine Jayne Young","name_elements":{"forename":"Katharine","middle_name":"Jayne","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"NI713489","data":{"address":{"address_line_1":"Spring Vale","address_line_2":"Coles Hill","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT74 7FA","premises":"2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1999},"etag":"466113574b9a4b1c95a12ae5bb6e0bcf32449c6e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI713489/persons-with-significant-control/individual/Xt-wHsEkRFN9jvKe6Bcl9i2l0m4"},"name":"Mr Darragh Joseph Mcgurn","name_elements":{"forename":"Darragh","middle_name":"Joseph","surname":"Mcgurn","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626509","data":{"address":{"address_line_1":"Anderson Road","country":"England","locality":"London","postal_code":"E9 6HJ","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"6d6ffd586f749492b3cada244a691a1d0da447dd","kind":"individual-person-with-significant-control","links":{"self":"/company/15626509/persons-with-significant-control/individual/rDjoKGO7mcR3Gb5nmqv4tftlneA"},"name":"Tristan Haslock","name_elements":{"forename":"Tristan","surname":"Haslock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15625849","data":{"address":{"address_line_1":"Hartley Road","country":"England","locality":"Welling","postal_code":"DA16 1BB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2004},"etag":"f2c97e770ab87b028389ef30c505b11491841738","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625849/persons-with-significant-control/individual/QwNee-gQzgh7jNka06S0J1_xypo"},"name":"Mr David Dragan","name_elements":{"forename":"David","surname":"Dragan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15625849","data":{"address":{"address_line_1":"Hartley Road","country":"England","locality":"Welling","postal_code":"DA16 1BB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"83b19c07bfc1f8f1e032bcc7ccf6f91c7bb68e73","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625849/persons-with-significant-control/individual/6bnC5t88b6qOfEyebkfw9Lsdp3A"},"name":"Mr Connor Lee Keegan","name_elements":{"forename":"Connor","middle_name":"Lee","surname":"Keegan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"13094629","data":{"address":{"address_line_1":"Hull Road","address_line_2":"Anlaby Common","country":"England","locality":"Hull","postal_code":"HU4 7RY","premises":"251"},"ceased_on":"2024-10-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"def2e41f4120bf645d9292b2cfa85c185c58ce3d","kind":"individual-person-with-significant-control","links":{"self":"/company/13094629/persons-with-significant-control/individual/jpu1LgKPJUUVtA91DVyYZ8-OiNc"},"name":"Mr Muhammed Khoursheed","name_elements":{"forename":"Muhammed","surname":"Khoursheed","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626519","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Sandbach","postal_code":"CW11 1AX","premises":"Coniston House 6-8","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"eab4fe7723902133cdc9568ee70b5ee6b8b9ae0c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626519/persons-with-significant-control/individual/D8boOPTqCaRWy2HvWGpud9VBjF0"},"name":"Mr Simon Shemar Raj","name_elements":{"forename":"Simon","middle_name":"Shemar","surname":"Raj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15625839","data":{"address":{"address_line_1":"130 Bury New Road","country":"United Kingdom","locality":"Prestwich","postal_code":"M25 0AA","premises":"130"},"ceased_on":"2024-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"4fb2f09d95c606666d6f402ee9c61b42fe0fa5c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15625839/persons-with-significant-control/individual/VT3wCUx_kub4fWf3vH4uMV-wP_U"},"name":"Mr Josey Turkel","name_elements":{"forename":"Josey","surname":"Turkel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626879","data":{"address":{"address_line_1":"The Holt","country":"England","locality":"Ilford","postal_code":"IG6 2TB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"d8140469d332c40bdec9c864079dde274718888d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626879/persons-with-significant-control/individual/gCbJZ4vd57rpM-iVjSV0xUSEMOg"},"name":"Mr Touraj Esfandiari","name_elements":{"forename":"Touraj","surname":"Esfandiari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626879","data":{"address":{"address_line_1":"The Holt","country":"England","locality":"Ilford","postal_code":"IG6 2TB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"5dee48827f18d6a881081ac3e2bf1b443bc40aba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626879/persons-with-significant-control/individual/DnjXjPpln3ov_m8Pwy3fhhUk7oU"},"name":"Mrs Iqra Latif Esfandiari","name_elements":{"forename":"Iqra","middle_name":"Latif","surname":"Esfandiari","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15627029","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15627029 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"91912842303967dba45d3ff982aba58ad5b089ff","kind":"individual-person-with-significant-control","links":{"self":"/company/15627029/persons-with-significant-control/individual/Mlp8jCn5XxpafNxDMiiI2--QXRs"},"name":"Mr Benjamin Neil Meldrum","name_elements":{"forename":"Benjamin","middle_name":"Neil","surname":"Meldrum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15627039","data":{"address":{"address_line_1":"2 Hamilton Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4LY","premises":"Nelson House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"105c34107aa1c37b4ad74f62d7280b29b2cddc81","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627039/persons-with-significant-control/individual/5zg_dtwLAWOvq3b6chZL1eCmjhU"},"name":"Mr Daniel Burden","name_elements":{"forename":"Daniel","surname":"Burden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626719","data":{"address":{"address_line_1":"Madeira Avenue","country":"England","locality":"Worthing","postal_code":"BN11 2BA","premises":"62","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"4904374630db3ef9e1bf09168fe5f1c33e9f5063","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626719/persons-with-significant-control/individual/TQFl3ZlbJZ43JELyVlgOhkd0viQ"},"name":"Ms Charlotte Caton-Thick","name_elements":{"forename":"Charlotte","surname":"Caton-Thick","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15626719","data":{"address":{"address_line_1":"Sugden Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 2JG","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"e4ebb8cb16d5bfc7f87fc7a93ff03e55a5296412","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626719/persons-with-significant-control/individual/9SOEtTJfw1VbVVWfLM9NxjZJlV4"},"name":"Ms Elizabeth Caton-Thick","name_elements":{"forename":"Elizabeth","surname":"Caton-Thick","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15627209","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 1AB","premises":"196"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2005},"etag":"76d0c1d59397c6a8f9b8c0f8ebb49a631ee84e52","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627209/persons-with-significant-control/individual/qwwyqLQIurnzhzEsDmkhAQp99IM"},"name":"Mr Faizan Rind","name_elements":{"forename":"Faizan","surname":"Rind","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626519","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Sandbach","postal_code":"CW11 1AX","premises":"Coniston House 6-8","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"e7b3409f06ef5f602f9a217a4e4f6bb59719f0b4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626519/persons-with-significant-control/individual/P1szdKyDTHxYmFtDb3uhV7y_1z8"},"name":"Mr Sunil Sheamar Raj","name_elements":{"forename":"Sunil","middle_name":"Sheamar","surname":"Raj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15626709","data":{"address":{"address_line_1":"Monte Esquinza","country":"Spain","locality":"Madrid","postal_code":"28010","premises":"24, 5 Izq"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1974},"etag":"4dadd3be063dee7de3ef392d7337f227a87d8e71","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626709/persons-with-significant-control/individual/Rnr7GsIV1r5TKw18Vb3XDHo5yHc"},"name":"Mr Jose Antonio Valle Fernandez","name_elements":{"forename":"Jose","middle_name":"Antonio Valle","surname":"Fernandez","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-08"}}
{"company_number":"15667039","data":{"address":{"address_line_1":"Ashopton Road","address_line_2":"Upper Newbold","country":"United Kingdom","locality":"Chesterfield","postal_code":"S41 8WD","premises":"38","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"42b0362757f2b1299c201a1041ba6ea5e2cab4b5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667039/persons-with-significant-control/individual/o8k1q9hq-CdrkY0rZ5VdkKSVotM"},"name":"Mr John James Wilson","name_elements":{"forename":"John","middle_name":"James","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"11300679","data":{"address":{"address_line_1":"Elgin Avenue","address_line_2":"Leeward 2 West Bay Road","country":"Cayman Islands","locality":"George Town","postal_code":"KY1 9008","premises":"190"},"etag":"31e710b8623dc44f24785046d5d59e48c4712234","identification":{"legal_authority":"Cayman Islands","legal_form":"Segregated Portfolio Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11300679/persons-with-significant-control/corporate-entity/CumHIpKL1wYzJ4QyJYyRVPpBXms"},"name":"Howen International Fund Spc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-24"}}
{"company_number":"15667229","data":{"address":{"address_line_1":"Westbourne Grove","country":"United Kingdom","locality":"Westcliff On Sea","postal_code":"SS0 0PS","premises":"241"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"af31b7b9c3866d1412ae67a6c8048f944574e592","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667229/persons-with-significant-control/individual/zRjkjK2-1HeZb5XrLuLNS2SeKv0"},"name":"Mr Sasidhar Vemireddy","name_elements":{"forename":"Sasidhar","surname":"Vemireddy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"SC807829","data":{"address":{"address_line_1":"Skye Road","country":"Scotland","locality":"Prestwick","postal_code":"KA9 2TA","premises":"Prestwick Business Centre","region":"Ayrshire"},"ceased_on":"2024-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"20c5913701242afd4be6d4e607e2f313e7a6702d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC807829/persons-with-significant-control/individual/7GusZblhDqV3aXIe80OJyC99NHs"},"name":"Mr Gerald Paterson","name_elements":{"forename":"Gerald","surname":"Paterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15667029","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15667029 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"c74e337196a3ebcdec6807ba28d04bfe82742474","kind":"individual-person-with-significant-control","links":{"self":"/company/15667029/persons-with-significant-control/individual/6E4A7rt-soO8T0IoRDCrE8Aop8k"},"name":"Zhiguang Ni","name_elements":{"forename":"Zhiguang","surname":"Ni"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15627679","data":{"address":{"address_line_1":"Dinmore Hill","country":"United Kingdom","locality":"Leominster","postal_code":"HR6 0PY","premises":"Queenswood Arboretum","region":"Herefordshire"},"etag":"e7eedb10ddab66f23cb9866edd85f79ce2af6bca","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee","place_registered":"Uk Register Of Companies","registration_number":"00743899"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15627679/persons-with-significant-control/corporate-entity/V6j_YvNWhscD-y0ZxtHNpVsY8A8"},"name":"The Herefordshire Wildlife Trust Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15667239","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Bramley","country":"England","locality":"Tadley","postal_code":"RG26 5BU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"666cbb639c08e78c6d0b0def0b37043d16c60868","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667239/persons-with-significant-control/individual/n4s-bwuhqU977ybp4qTmQvVnLVc"},"name":"Mrs Meredith Joy Younger-Murray","name_elements":{"forename":"Meredith","middle_name":"Joy","surname":"Younger-Murray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15627409","data":{"address":{"address_line_1":"25 Farringdon Street","country":"United Kingdom","locality":"London","postal_code":"EC4A 4AB","premises":"6th Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"c33d032c7a44205d4300765622fb28783a45f134","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627409/persons-with-significant-control/individual/AadsrVyWIK25gRBgq5rpBLj3RAc"},"name":"Mr Stephen Roderick William Marshall","name_elements":{"forename":"Stephen","middle_name":"Roderick William","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15627419","data":{"address":{"address_line_1":"Packhorse Road","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7DA","premises":"16","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"af718a3b95baebc79d07d4742efac17ae86106b5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627419/persons-with-significant-control/individual/0Hb1yY5xUawzG07DbW6rIh54oKo"},"name":"Mrs Athena Ramos","name_elements":{"forename":"Athena","surname":"Ramos","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15592139","data":{"address":{"country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 4QR","premises":"21 Jesmond Way","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"2c3ea5cf2d65cc75e1818a3685f4e73a0e4d9802","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592139/persons-with-significant-control/individual/tTt-mHFIBeroJ7OCcKB1piKdASo"},"name":"Elizabeth Sarah Jones","name_elements":{"forename":"Elizabeth","middle_name":"Sarah","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15668069","data":{"address":{"address_line_1":"Laurel Close","address_line_2":"Colnbrook","country":"England","locality":"Slough","postal_code":"SL3 0QB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"488651bacecb9dc1cbbab0638d9a14db44746b45","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668069/persons-with-significant-control/individual/tF3fLhSY6JxhoyjaZ3JkIijSFqk"},"name":"Miss Arsha Shaheen Ejaz","name_elements":{"forename":"Arsha","middle_name":"Shaheen","surname":"Ejaz","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668329","data":{"address":{"address_line_1":"466 London Road","country":"England","locality":"Isleworth","postal_code":"TW7 4BF","premises":"Flat 7 Atlas House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"c0522e1b66230e44c05268b49a83de947b76eb5d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668329/persons-with-significant-control/individual/D-5a3IJUiyVFEUJJhr7wDowfpY4"},"name":"Miss Natasha Vasandani","name_elements":{"forename":"Natasha","surname":"Vasandani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668579","data":{"address":{"address_line_1":"Jeffcock Road","country":"England","locality":"Wolverhampton","postal_code":"WV3 7AG","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"14cecd53d3a12c3cdeef513cec4c9078e71c04c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15668579/persons-with-significant-control/individual/ShjPhSRFR0PNBJ6zt-3Pd8BcOz8"},"name":"Nicolae Tataru","name_elements":{"forename":"Nicolae","surname":"Tataru"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668769","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"828e793696ddfddb5fc0aa357efcec97c932c1bb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668769/persons-with-significant-control/individual/LVAotYMUdkqH3PVHZi-xO58u_2o"},"name":"Miss Venekayi Ronica Matavire","name_elements":{"forename":"Venekayi","middle_name":"Ronica","surname":"Matavire","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667819","data":{"address":{"address_line_1":"Framewood Road","address_line_2":"Wexham","country":"England","locality":"Slough","postal_code":"SL2 4QS","premises":"Fulmer Grange Cottage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"2d919f2b2d1023a5cb3dd32b6bfc50783f5c6f4a","kind":"individual-person-with-significant-control","links":{"self":"/company/15667819/persons-with-significant-control/individual/vTHOKiiSP_BtflAUeDB3NLRNQII"},"name":"Miss Asma Iqbal","name_elements":{"forename":"Asma","surname":"Iqbal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667809","data":{"address":{"address_line_1":"Eversleigh Road","country":"United Kingdom","locality":"London","postal_code":"N3 1JA","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"32d643a79437814a94cec18cf55dd95594fa3064","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667809/persons-with-significant-control/individual/WRNoQHRL7XaVkWdwCNl1CrMOMH8"},"name":"Mr Muhammad Omair Raza","name_elements":{"forename":"Muhammad","middle_name":"Omair","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667239","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Bramley","country":"England","locality":"Tadley","postal_code":"RG26 5BU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"f50799602b711c92e8789ac66ddda49c35a65b61","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667239/persons-with-significant-control/individual/g5lzNC_WOQP0JJOaZ7YIwhvkTEw"},"name":"Mr Stuart William Murray","name_elements":{"forename":"Stuart","middle_name":"William","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667439","data":{"address":{"address_line_1":"Windermere Street","country":"England","locality":"Leicester","postal_code":"LE2 7GT","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"ddc909c73c6da5391d0a6477c64a8e0c99237716","kind":"individual-person-with-significant-control","links":{"self":"/company/15667439/persons-with-significant-control/individual/vLZyLRV7V_-UqZTjH7xs_eUc1no"},"name":"Mr Mansour Shariati","name_elements":{"forename":"Mansour","surname":"Shariati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15619799","data":{"address":{"address_line_1":"Suite 1","address_line_2":"18 Sharp St","country":"United Kingdom","locality":"Manchester","postal_code":"M4 4BZ","premises":"Damaz Building,"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"87dd902658a8fec7ae7962674bac2fd511591864","kind":"individual-person-with-significant-control","links":{"self":"/company/15619799/persons-with-significant-control/individual/eAJiK5B_n1jBU4VZ184yqEaczvo"},"name":"Mr Viorel Brai","name_elements":{"forename":"Viorel","surname":"Brai","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669629","data":{"address":{"address_line_1":"137-139 Brent Street","country":"England","locality":"London","postal_code":"NW4 4DJ","premises":"Churchill House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"7701e6d622df3b4f05bd7067dae08a4d123e607b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669629/persons-with-significant-control/individual/fFXMZV3x2N3kjVzamYhcJ76FrsM"},"name":"Mr Isaac Murad Eleini","name_elements":{"forename":"Isaac","middle_name":"Murad","surname":"Eleini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15531919","data":{"address":{"address_line_1":"Thurnby Lane","address_line_2":"Stoughton","country":"England","locality":"Leicester","postal_code":"LE2 2FP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"48946e51885dc5231551bd2b1a5f1e3bd72a0d18","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15531919/persons-with-significant-control/individual/7l2zCAafM_jbsxU0Fpoc6vTN0tU"},"name":"Dr Gemma Elizabeth Marmalade","name_elements":{"forename":"Gemma","middle_name":"Elizabeth","surname":"Marmalade","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-04-22"}}
{"company_number":"15669639","data":{"address":{"address_line_1":"Owler Lane","country":"England","locality":"Sheffield","postal_code":"S4 8GA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"df09291e16d878181604e25c8f311e3ae4709a80","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669639/persons-with-significant-control/individual/khq9LjSf5ijuNVz7gLDUR_W5nVc"},"name":"Mr Asif Yaqub","name_elements":{"forename":"Asif","surname":"Yaqub","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669859","data":{"address":{"address_line_1":"East Hill","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 1RZ","premises":"56a","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"9731171a0f5d4b68cf0971c233022b4c86a15788","kind":"individual-person-with-significant-control","links":{"self":"/company/15669859/persons-with-significant-control/individual/_3gc6-mHYwsXaL50Up74JiF6RhA"},"name":"Juliet Onyinyechi Anikwue","name_elements":{"forename":"Juliet","middle_name":"Onyinyechi","surname":"Anikwue"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669429","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15669429 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"d1e4e961b09762103748c99a7f3eae6e9ce27d3e","kind":"individual-person-with-significant-control","links":{"self":"/company/15669429/persons-with-significant-control/individual/vv1DKOhonZo4X9iiNqkM9qBfL5k"},"name":"Mr Nigel Robinson","name_elements":{"forename":"Nigel","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669259","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"985bd26e7f4ecba2e3770c1b8b1db0140868a52e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669259/persons-with-significant-control/individual/k-eKbf9r3wVmIyR_w_gBzTOa0Pc"},"name":"Miss Victoria Adeleke","name_elements":{"forename":"Victoria","surname":"Adeleke","title":"Miss"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"10713159","data":{"address":{"address_line_1":"Tunnel Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 1BN","premises":"The Blue House"},"ceased_on":"2024-09-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"6aa78f1b134c4411ddaacef9b6c80d79ee10e3d2","kind":"individual-person-with-significant-control","links":{"self":"/company/10713159/persons-with-significant-control/individual/LpcJAfCEGu9EzTls4nsFupJ3ln4"},"name":"Mr Andrew Robin Mackenzie Murdoch","name_elements":{"forename":"Andrew","middle_name":"Robin Mackenzie","surname":"Murdoch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15668929","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15668929 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"345a8e3cc76bde10419d838a8a07cce1d0562f92","kind":"individual-person-with-significant-control","links":{"self":"/company/15668929/persons-with-significant-control/individual/xbJqCYmoPawo7iETwFVIs0NjBRI"},"name":"Tianfu Huang","name_elements":{"forename":"Tianfu","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"SC762919","data":{"address":{"address_line_1":"5 La Belle Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7LH","premises":"C/O Horizon Ca"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1991},"etag":"c9a618d223ff4e9a665741875c2d2c5728261592","kind":"individual-person-with-significant-control","links":{"self":"/company/SC762919/persons-with-significant-control/individual/QfzKMUUxTFYYVig9PB_2Ww8C8Pk"},"name":"Mr Charly Marshall","name_elements":{"forename":"Charly","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-22"}}
{"company_number":"15669089","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15669089 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"c700d66bf9eea58c7a3824e91888fae4bf0dca7e","kind":"individual-person-with-significant-control","links":{"self":"/company/15669089/persons-with-significant-control/individual/TGwaZ50mt4rPsKYThBtXRgNsLIc"},"name":"Mr Bhumit Dilipbhai Patel","name_elements":{"forename":"Bhumit","middle_name":"Dilipbhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15670089","data":{"address":{"address_line_1":"Hardman Street","address_line_2":"C/O Glaisyers Solicitors Llp","country":"England","locality":"Manchester","postal_code":"M3 3HF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"46b0c968884d577970d39d3bc7ebbcc76334bb34","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"GLAISYERS SOLICITORS LLP ACSP","identity_verified_on":"2023-03-30T00:00:00Z","preferred_name":"Jonathan Mark Ashworth"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670089/persons-with-significant-control/individual/GZV96ynI4-QeDtckxcS_itrE5QE"},"name":"Mr Jonathan Ashworth","name_elements":{"forename":"Jonathan","surname":"Ashworth","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15670089","data":{"address":{"address_line_1":"Hardman Street","address_line_2":"C/O Glaisyers Solicitors Llp","country":"England","locality":"Manchester","postal_code":"M3 3HF","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"13b93111dc0000bcba85e9d3887f9fb0676d579e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"GLAISYERS SOLICITORS LLP ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Stephen Czeslaw Kuncewicz"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670089/persons-with-significant-control/individual/P5RGS922vY_X_08JId6YAcR1t4A"},"name":"Mr Steve Czeslaw Kuncewicz","name_elements":{"forename":"Steve","middle_name":"Czeslaw","surname":"Kuncewicz","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"00534809","data":{"address":{"address_line_1":"Brueton Avenue","country":"England","locality":"Solihull","postal_code":"B91 3EN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"c9e35647481abacc8f3f47a78b20064359cb9abb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00534809/persons-with-significant-control/individual/4_DMHB2EzFnRWCofTR8gEH9TUFo"},"name":"Mrs Elizabeth Angela Newbery","name_elements":{"forename":"Elizabeth","middle_name":"Angela","surname":"Newbery","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-03"}}
{"company_number":"SC807949","data":{"address":{"address_line_1":"Auchter Road","country":"Scotland","locality":"Wishaw","postal_code":"ML2 8PJ","premises":"19"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1969},"etag":"cc119c524a75397730d56f854ed9f39df8304508","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807949/persons-with-significant-control/individual/9-_IGRK0nnXZNPvG8O_fYnYNxqo"},"name":"Ms Karen Dougan","name_elements":{"forename":"Karen","surname":"Dougan","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15670089","data":{"address":{"address_line_1":"Hardman Street","address_line_2":"C/O Glaisyers Solicitors Llp","country":"England","locality":"Manchester","postal_code":"M3 3HF","premises":"3"},"ceased_on":"2025-07-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"73d8e74277c10027c506c934ce8cd4fe0928c758","kind":"individual-person-with-significant-control","links":{"self":"/company/15670089/persons-with-significant-control/individual/4J3rMdWN8uHNX-9vAEmMItXHUgw"},"name":"Mr Andy Garner","name_elements":{"forename":"Andy","surname":"Garner","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15670089","data":{"address":{"address_line_1":"Hardman Street","address_line_2":"C/O Glaisyers Solicitors Llp","country":"England","locality":"Manchester","postal_code":"M3 3HF","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"5c05a2d15f5e7817b085f801087e7330185e1a07","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"GLAISYERS SOLICITORS LLP ACSP","identity_verified_on":"2025-07-23T00:00:00Z","preferred_name":"Richard Brian Aldiss"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670089/persons-with-significant-control/individual/gmuW7DjLrlv72KaUtFzF3jmR1vw"},"name":"Mr Richard Aldiss","name_elements":{"forename":"Richard","surname":"Aldiss","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669869","data":{"address":{"address_line_1":"Roach Road","country":"England","locality":"London","postal_code":"E32PF","premises":"116 Omega Works"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"ac2961e906f442683bbdfe1f0cc42b4e58fbb50a","kind":"individual-person-with-significant-control","links":{"self":"/company/15669869/persons-with-significant-control/individual/D7dB-_mObHSRaxySiRIKXW33WO0"},"name":"Mr Sahil Patel","name_elements":{"forename":"Sahil","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669869","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"802ec5c387747fad21941cddf217c6ca3aae2f78","kind":"individual-person-with-significant-control","links":{"self":"/company/15669869/persons-with-significant-control/individual/3vKMancQX3IR48Xd_k7l-JZcCyE"},"name":"Mr Thomas Stanley","name_elements":{"forename":"Thomas","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15670089","data":{"address":{"address_line_1":"Hardman Street","address_line_2":"C/O Glaisyers Solicitors Llp","country":"England","locality":"Manchester","postal_code":"M3 3HF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"c691c08b0e1ac3cfc02b02e86bfb44f75927e20e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"GLAISYERS SOLICITORS LLP ACSP","identity_verified_on":"2024-01-22T00:00:00Z","preferred_name":"Cindy Jacinta Anna Simmons"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670089/persons-with-significant-control/individual/Zump-RI0gkHwj_Q_xQumRCYqkAI"},"name":"Mrs Cindy Jacinta Anna Simmons","name_elements":{"forename":"Cindy","middle_name":"Jacinta Anna","surname":"Simmons","title":"Mrs"},"nationality":"Irish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15670089","data":{"address":{"address_line_1":"Hardman Street","address_line_2":"C/O Glaisyers Solicitors Llp","country":"England","locality":"Manchester","postal_code":"M3 3HF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"fd2dbf3120e2efd59f09040e3838644b6fe67c66","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"GLAISYERS SOLICITORS LLP ACSP","identity_verified_on":"2025-07-30T00:00:00Z","preferred_name":"Pavan Ward"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670089/persons-with-significant-control/individual/g3JBItptMPdOIUL73a4Cdozedvk"},"name":"Mrs Pavan Ward","name_elements":{"forename":"Pavan","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"13477499","data":{"address":{"address_line_1":"Deri Avenue","country":"England","locality":"Rainham","postal_code":"RM13 9LX","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"c0987e5b8d17b375679ec7bdb329fd031cc796b1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13477499/persons-with-significant-control/individual/_c0rqYTX26lOadiM-aZFQ-PbPLg"},"name":"Mrs Veronica Palca","name_elements":{"forename":"Veronica","surname":"Palca","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-01"}}
{"company_number":"15671209","data":{"address":{"address_line_1":"Patterdale Road","country":"England","locality":"Hull","postal_code":"HU5 5AP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"0f7c44075377a45fb19b29de6e0ac957515ed246","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671209/persons-with-significant-control/individual/y9w_8vHOxn6W9o2mfpJ66-ugBa4"},"name":"Mr Connor Alec Giblin","name_elements":{"forename":"Connor","middle_name":"Alec","surname":"Giblin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671219","data":{"address":{"address_line_1":"Drewstead Road","country":"England","locality":"London","postal_code":"SW16 1AG","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"42700389b7d19939e6e80f91798b9f97500cf49e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671219/persons-with-significant-control/individual/HFXv5lNY_Mq73btl7LGP1Lyn_Pw"},"name":"Mr Gregory Michael Mcvey","name_elements":{"forename":"Gregory","middle_name":"Michael","surname":"Mcvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-23"}}
{"company_number":"13762959","data":{"address":{"address_line_1":"2 Tower Road","country":"England","locality":"Birkenhead","postal_code":"CH41 1FN","premises":"Dockside, Egerton House","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"992f9ebab9bd36e5b05fe2b6c0b4ab7925a3048a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13762959/persons-with-significant-control/individual/pGnl9xXzVwzbWX1QnFz7kUQBUP4"},"name":"Mr Ian John Stanton","name_elements":{"forename":"Ian","middle_name":"John","surname":"Stanton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15670999","data":{"address":{"address_line_1":"Shelbourne Close","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH8 8QU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"5ffd3530786b2eea268db2134736faea7d141d11","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670999/persons-with-significant-control/individual/qqz0SAX8DBKmkwsUnt5U86IEVy8"},"name":"Mr Jasdeep Singh","name_elements":{"forename":"Jasdeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15670819","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"6f62c0133fbe73dc43f211010469f1360eec7d67","kind":"individual-person-with-significant-control","links":{"self":"/company/15670819/persons-with-significant-control/individual/Gnwzzp0V39YmLQhavwUebe1g_yw"},"name":"Miss Fariah Bibi Jaulim","name_elements":{"forename":"Fariah","middle_name":"Bibi","surname":"Jaulim","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15670099","data":{"address":{"address_line_1":"252, Bradford Road Shipley","country":"United Kingdom","locality":"West Yorkshire","postal_code":"BD18 3AJ","premises":"252, Bradford Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"898c9219d5246abfe2825e31dfa7fc6c2a1cdc77","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670099/persons-with-significant-control/individual/Gno7pyZCVer62HgcZeltNLMzDpw"},"name":"Mrs Rehana Arshad","name_elements":{"forename":"Rehana","surname":"Arshad","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15671649","data":{"address":{"address_line_1":"Colchester Road","country":"England","locality":"Leicester","postal_code":"LE5 2DG","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"1725ee3b03e86f7bd1394b480fb59cbdcff525bb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671649/persons-with-significant-control/individual/-KLD4OHUOdLFoJmigUurkiqVX50"},"name":"Vikram Singh","name_elements":{"forename":"Vikram","surname":"Singh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15670339","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"London","postal_code":"W12 8LP","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"57b40c7f219f70ed7a61e542b13643af6a0026ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15670339/persons-with-significant-control/individual/nHkYJbMU4MjmaShx65sfdejk0Q0"},"name":"Bohaoyong Zheng","name_elements":{"forename":"Bohaoyong","surname":"Zheng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15670579","data":{"address":{"address_line_1":"Smith Road","address_line_2":"Elsenham","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM22 6UR","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"d1bb48db961c184af177ca5e3faaf21da1907e11","kind":"individual-person-with-significant-control","links":{"self":"/company/15670579/persons-with-significant-control/individual/_i6pCs-wTEGNjJs6QtLmp9K7pjs"},"name":"Miss Mikala Tan","name_elements":{"forename":"Mikala","surname":"Tan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15670819","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"4be9542c1f49d1b8b7f8ac615f9c2df8be2557d3","kind":"individual-person-with-significant-control","links":{"self":"/company/15670819/persons-with-significant-control/individual/jKpDpKfVfQmYSdbaggz5_9V4vl8"},"name":"Mrs Bibi Rehana Edoo","name_elements":{"forename":"Bibi","middle_name":"Rehana","surname":"Edoo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15673079","data":{"address":{"address_line_1":"Wells Road","country":"United Kingdom","locality":"Bath","postal_code":"BA2 3AH","premises":"120"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"3efdc1fe5433509cdb9213a151f936490440d1ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15673079/persons-with-significant-control/individual/F_YMs1iy-ewDLO3otWOK3S13o4s"},"name":"Aaron Petrie-Belmar","name_elements":{"forename":"Aaron","surname":"Petrie-Belmar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673289","data":{"address":{"address_line_1":"Enterprise Drive","address_line_2":"Four Ashes","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 7DF","premises":"Charles House"},"ceased_on":"2025-06-27","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"52a0c922c46799d1af479ffbaf98673cabc085f7","kind":"individual-person-with-significant-control","links":{"self":"/company/15673289/persons-with-significant-control/individual/_GFLKflNCYm3rM5Cdj1HPBSkky4"},"name":"Mr Tobi Marcus Williams","name_elements":{"forename":"Tobi","middle_name":"Marcus","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673479","data":{"address":{"address_line_1":"Grimsby Road","country":"England","locality":"Cleethorpes","postal_code":"DN35 7DD","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"feb19a7770c384c8b75ba8a087d56fe596ea0301","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673479/persons-with-significant-control/individual/QQ7DG6Hnq7xqZtB1_EjYVnWeAUw"},"name":"Mr Mark Edward Blake","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"NI714659","data":{"address":{"country":"Northern Ireland","locality":"Banbridge","postal_code":"BT32 4HU","premises":"2 Richmond Heights","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1967},"etag":"b2f4dbea71c8f7d1beedc1cc74365de2c0e5227e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI714659/persons-with-significant-control/individual/Sk5yeNHE-3sm467uIriQov_hWkY"},"name":"Mr Paul Mccambridge","name_elements":{"forename":"Paul","surname":"Mccambridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-23"}}
{"company_number":"09750259","data":{"address":{"address_line_1":"Chester Court","address_line_2":"Chester Hall Lane","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3WR","premises":"4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"e24025fab46eff8a40f67d12d4b8637bfbee7c6b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09750259/persons-with-significant-control/individual/3mROsPC7PSEJYQGctVasx7QIAp4"},"name":"Mr Sean Bryan Tappenden","name_elements":{"forename":"Sean","middle_name":"Bryan","surname":"Tappenden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-18"}}
{"company_number":"15673069","data":{"address":{"address_line_1":"Neath Road","address_line_2":"Briton Ferry","country":"Wales","locality":"Neath","postal_code":"SA11 2DQ","premises":"81"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1970},"etag":"46151b2a62b894c9bbd114efada98cfb41da3e54","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673069/persons-with-significant-control/individual/LF-DTR2VR2GAHVEPYUgUVbTErgo"},"name":"Mr Abdul Rob","name_elements":{"forename":"Abdul","surname":"Rob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673679","data":{"address":{"address_line_1":"The Old Fuel Depot Business Center","address_line_2":"Twemlow Lane","country":"England","locality":"Crewe","postal_code":"CW4 8GJ","premises":"The Old Fuel Depot Business Center","region":"Cheshire"},"ceased_on":"2024-08-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"a0d4b3d09f0ae4dbbc3625c900f72b0c8840b9a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15673679/persons-with-significant-control/individual/Qm1yrVmbmmtkOcuNTHaj_BSAQ0Q"},"name":"Mr Scott Bankier","name_elements":{"forename":"Scott","surname":"Bankier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671869","data":{"address":{"address_line_1":"Oliver Close","country":"England","locality":"Crowborough","postal_code":"TN6 1JZ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"a7dd8928b920442cc344c1634d0037802983115a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671869/persons-with-significant-control/individual/tOwrVZ2MgHRMaHJ5njoETgPJnkE"},"name":"Mr Quintin Peter Wood","name_elements":{"forename":"Quintin","middle_name":"Peter","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673679","data":{"address":{"address_line_1":"East Prescot Road","country":"England","locality":"Liverpool","postal_code":"L14 9PW","premises":"510a"},"ceased_on":"2024-05-14","etag":"ba93727363bf017de54f7e18ac7ee3f30d1009e6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15346620"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15673679/persons-with-significant-control/corporate-entity/_LMmtVwRJoNDrmS3qTrHVb2uHKM"},"name":"Kingpin Developments","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672149","data":{"address":{"address_line_1":"Cannon Street","country":"United Kingdom","locality":"London","postal_code":"EC4N 6NP","premises":"60"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":2005},"etag":"8469a092600ebf045018228c03d031fb3bcab558","kind":"individual-person-with-significant-control","links":{"self":"/company/15672149/persons-with-significant-control/individual/QwExBeORzEOMruRIBwJMww7z2Rs"},"name":"Mr Vicente Esteban San Martin Mendez","name_elements":{"forename":"Vicente","middle_name":"Esteban","surname":"San Martin Mendez","title":"Mr"},"nationality":"Chilean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672159","data":{"address":{"address_line_1":"Highters Heath Lane","country":"England","locality":"Birmingham","postal_code":"B14 4NJ","premises":"179"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"8df86b4d7cadc9b94257d920a067f2c4cd7a9c49","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672159/persons-with-significant-control/individual/dM99XwdwJkZkatv6P9mf5jM2j_w"},"name":"Mrs Wajiha Nasir Khan","name_elements":{"forename":"Wajiha","surname":"Nasir Khan","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15674269","data":{"address":{"address_line_1":"Oakfields","country":"England","locality":"Eastleigh","postal_code":"SO50 4RP","premises":"1"},"ceased_on":"2025-06-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"02a43fe76e488b5442fcf3f3101db60c8aaa2ad5","kind":"individual-person-with-significant-control","links":{"self":"/company/15674269/persons-with-significant-control/individual/hMstWBtKGr0a-ZIiUrG7eyialYo"},"name":"Mr Andrew Perry Collier","name_elements":{"forename":"Andrew","middle_name":"Perry","surname":"Collier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15413259","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Hertford","postal_code":"SG14 1HP","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"bf9946b1c42fd185e6547f38faf8c4d25769aa35","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15413259/persons-with-significant-control/individual/DZogKSemybMv5r5jNhrBbQk7fdQ"},"name":"Mr Richard Michael Horwood","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Horwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2024-04-06"}}
{"company_number":"15413259","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Hertford","postal_code":"SG14 1HP","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1944},"etag":"291d059d93cd27aaf450c2b34769f4147f0649b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15413259/persons-with-significant-control/individual/rqkyJ8dJP5bPDJWirVhKgd5ZOfo"},"name":"Mr Clive Richard Juster","name_elements":{"forename":"Clive","middle_name":"Richard","surname":"Juster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2024-04-06"}}
{"company_number":"15674499","data":{"address":{"address_line_1":"Dersingham Avenue","country":"England","locality":"London","postal_code":"E12 5QE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"f6f20551b286071ce68e7fabbbce1b60dccc5010","kind":"individual-person-with-significant-control","links":{"self":"/company/15674499/persons-with-significant-control/individual/2DD0VhQ7HUMoMG7_DNB2t4BD0No"},"name":"Curtis Graves","name_elements":{"forename":"Curtis","surname":"Graves"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15553049","data":{"address":{"address_line_1":"Greenhill Way","address_line_2":"Kingsteignton","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 3SB","premises":"Unit 3 Eggbeers Yard","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"fa0147e1e0495076b60ddf8e4da70182e221b3a6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15553049/persons-with-significant-control/individual/0pKQ1IhGPbHmoNlH23iTrD38ugA"},"name":"Miss Amy Chubb","name_elements":{"forename":"Amy","surname":"Chubb","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15674059","data":{"address":{"address_line_1":"Empire Avenue","country":"England","locality":"London","postal_code":"N18 1AP","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"282b91e9db2d38b9fafb99eba4d9b450dda7a84f","kind":"individual-person-with-significant-control","links":{"self":"/company/15674059/persons-with-significant-control/individual/M5N3ykZnLfO9F7szyeA4LbDV8bU"},"name":"Christopher Chapman","name_elements":{"forename":"Christopher","surname":"Chapman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15674749","data":{"address":{"address_line_1":"Duke Street","country":"United Kingdom","locality":"Barrow In Furness","postal_code":"LA14 1XA","premises":"121-123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"6c3333ff5613123007b2a6f253aa6d57e6920dfc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674749/persons-with-significant-control/individual/z1ohub8By65EgSdo40FptnfMMHo"},"name":"Miss Eva-Annabelle Mccreadie","name_elements":{"forename":"Eva-Annabelle","surname":"Mccreadie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15674759","data":{"address":{"address_line_1":"Westleigh","country":"England","locality":"Tiverton","postal_code":"EX16 7HW","premises":"2 Canal View"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"1c36cc3bc71ef2264c5c5e67acfb9fe2eedca0cf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674759/persons-with-significant-control/individual/ryB9IUo20iL6I82qGT4f7hEBWtA"},"name":"Ms Rachael Candler","name_elements":{"forename":"Rachael","surname":"Candler","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15673849","data":{"address":{"address_line_1":"Crosse Hall Street","country":"United Kingdom","locality":"Chorley","postal_code":"PR6 0UH","premises":"Top Site","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"d134ae5f73b8dddf2c81ad2a5b0013234b0172b5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673849/persons-with-significant-control/individual/LwphDsqUhFIifOiyyBMbFjvlzvE"},"name":"Mr Mark Marriner","name_elements":{"forename":"Mark","surname":"Marriner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15674999","data":{"address":{"address_line_1":"Old Mill Lane","address_line_2":"Wharncliffe Side","country":"United Kingdom","locality":"Sheffield","postal_code":"S35 0LB","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"3347a38ca339b4a06ed4dc36c37dc8a2909189f6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674999/persons-with-significant-control/individual/T3QCwWzgu_kDZ6q9OkQPo_SVjNk"},"name":"Mr Elliot Clayton Travis","name_elements":{"forename":"Elliot","middle_name":"Clayton","surname":"Travis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15673849","data":{"address":{"address_line_1":"Crosse Hall Street","country":"United Kingdom","locality":"Chorley","postal_code":"PR6 0UH","premises":"Top Site","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"742c2b10d63992f64b1599caa49c222d53f76f8b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673849/persons-with-significant-control/individual/HnRH1O3xa8PCPAsaOdB3kNse1ks"},"name":"Mrs Ruth Marriner","name_elements":{"forename":"Ruth","surname":"Marriner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15675009","data":{"address":{"address_line_1":"Glenthorne Street","country":"England","locality":"Bolton","postal_code":"BL1 3SY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"ed3086d92bc68b9b86ccfd9b95750c36f0fa2ef1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675009/persons-with-significant-control/individual/kk-0w4Gn3QUoZI1b7VFHnBkFen8"},"name":"Mr Tasadduk Mohsin Ibrahim Patel","name_elements":{"forename":"Tasadduk","middle_name":"Mohsin Ibrahim","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675279","data":{"address":{"address_line_1":"275 New North Road,","country":"United Kingdom","locality":"London","postal_code":"N1 7AA","premises":"Suite #9228,"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"a70810a4b2b06e3424591335f65aca4cd6938d31","kind":"individual-person-with-significant-control","links":{"self":"/company/15675279/persons-with-significant-control/individual/wCtpiuTRJmMGuih1TitgpQzSZKc"},"name":"Mr Ajaz Ahmad","name_elements":{"forename":"Ajaz","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675519","data":{"address":{"address_line_1":"Lucas","address_line_2":"Horsted Keynes","country":"England","locality":"Haywards Heath","postal_code":"RH17 7BN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"1446d03c9385bf3a30a62fa4f7f8bc7517caca93","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675519/persons-with-significant-control/individual/ckLZfZhnpPbbqB6NiVHWHpxPb0g"},"name":"Sophie Annabel Berryman","name_elements":{"forename":"Sophie","middle_name":"Annabel","surname":"Berryman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675529","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"b5f8cbdc825c5ee1c67da967c6ab5e352c23a6ad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675529/persons-with-significant-control/individual/-LWBSS19h5-yEc6NeguyZdisgp0"},"name":"Claudia Owusu Adomako","name_elements":{"forename":"Claudia","surname":"Owusu Adomako"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675769","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15675769 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"d3ea91b7bcca49cf1fcbddd3c58af520727a8143","kind":"individual-person-with-significant-control","links":{"self":"/company/15675769/persons-with-significant-control/individual/yrcojvffRgSBIFLjqMSBdfqRqDg"},"name":"Miss Baoyue Kang","name_elements":{"forename":"Baoyue","surname":"Kang","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675269","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Bristol","postal_code":"BS1 6AA","premises":"25"},"ceased_on":"2024-09-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"00f99b05d9b0700b48ab545ea36dfaf17092405e","kind":"individual-person-with-significant-control","links":{"self":"/company/15675269/persons-with-significant-control/individual/rMjQ1mPbmmmG92WdRHytLDJrqZU"},"name":"David Munn","name_elements":{"forename":"David","surname":"Munn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675009","data":{"address":{"address_line_1":"Glenthorne Street","country":"England","locality":"Bolton","postal_code":"BL1 3SY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"2c4f6a9ea37908f840228e8d353cf9020ae21893","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675009/persons-with-significant-control/individual/-M7VbyossqLQevfIy3TPL8l8mGU"},"name":"Miss Nazia Al-Naseer Atcha","name_elements":{"forename":"Nazia","middle_name":"Al-Naseer","surname":"Atcha","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676319","data":{"address":{"address_line_1":"Kent Close","country":"England","locality":"Kidderminster","postal_code":"DY10 1NS","premises":"19","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"bcc62aba4a404c5e4a58488c507ce6fa8d18d5c7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676319/persons-with-significant-control/individual/r3JQvuQeJgeM4Uknwu-CynqTWYI"},"name":"Mr Timothy Booth","name_elements":{"forename":"Timothy","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-24"}}
{"company_number":"03224139","data":{"address":{"address_line_1":"Mitchell Hey Mills","address_line_2":"College Road","locality":"Rochdale","postal_code":"OL12 6AE","premises":"Unit C","region":"Lancashire"},"ceased_on":"2024-04-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"07af2f0d612e23ed860d70b9451271ef055a088d","kind":"individual-person-with-significant-control","links":{"self":"/company/03224139/persons-with-significant-control/individual/4ExvSsMlhmkXtPWA2p7x2GQ__RY"},"name":"Mr Edward Fairclough","name_elements":{"forename":"Edward","surname":"Fairclough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15675979","data":{"address":{"address_line_1":"Y9, 33a Queensgate","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 2RD","premises":"Room 1,"},"country_of_residence":"China","date_of_birth":{"month":9,"year":2003},"etag":"a36170a406b32773bd9f5ab3f1cdfc5d6777bae1","kind":"individual-person-with-significant-control","links":{"self":"/company/15675979/persons-with-significant-control/individual/nUvHLY8fzV-DjLFtie8ZD5fJBE0"},"name":"Bingyong Mo","name_elements":{"forename":"Bingyong","surname":"Mo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676149","data":{"address":{"address_line_1":"Milestone Way","country":"United Kingdom","locality":"Sheffield","postal_code":"S26 4AD","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"65e8e066657fa1ef22a7d8158e80b3945c3f61cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15676149/persons-with-significant-control/individual/uHhYH8NwQhGvsbpl-9Phea4As5I"},"name":"Mr Ryan Henger","name_elements":{"forename":"Ryan","surname":"Henger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676159","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1993},"etag":"fcc4005fbfbd9e6ea801dc145a943d8849201117","kind":"individual-person-with-significant-control","links":{"self":"/company/15676159/persons-with-significant-control/individual/cEq4Im_Ta-ICgxgu7f8cZmCrYds"},"name":"Mr Muhammad Umar","name_elements":{"forename":"Muhammad","surname":"Umar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676539","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"Albemarle Street","country":"England","locality":"Mayfair","postal_code":"W1S 4JL","premises":"45","region":"London"},"etag":"545a9b5df3d898916502d7d1b495ca61e833827b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15589813"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15676539/persons-with-significant-control/corporate-entity/-CpU1mtyolbovsnBzJ15p9NH4EA"},"name":"Apex Formations Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677159","data":{"address":{"address_line_1":"Rouen Road","country":"England","locality":"Norwich","postal_code":"NR1 1RE","premises":"Prospect House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"e614fd59dea1fe3c611a3e1752841f4b84999f90","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677159/persons-with-significant-control/individual/3o-kY21MajA9x0eScaCjwXwmTOo"},"name":"Mr Alan Charles Boswell","name_elements":{"forename":"Alan","middle_name":"Charles","surname":"Boswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15678389","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15678389 - Companies House Default Address"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1991},"etag":"c39c8143afa16d754532b61870a8ba6999168a54","kind":"individual-person-with-significant-control","links":{"self":"/company/15678389/persons-with-significant-control/individual/FW8s--Ku-_yH9N3lfJBHXRAgjvw"},"name":"Mr Fathallah El Farma","name_elements":{"forename":"Fathallah","surname":"El Farma","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-25"}}
{"company_number":"SC808219","data":{"address":{"address_line_1":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices"},"ceased_on":"2025-09-30","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1990},"etag":"2acdb0d3ff1a127b74bd1a1d516e21908ee97d87","kind":"individual-person-with-significant-control","links":{"self":"/company/SC808219/persons-with-significant-control/individual/L2lVAn5TDFpB5y_aqA2hS5WeZtc"},"name":"Mr Paul Stewart Johnston","name_elements":{"forename":"Paul","middle_name":"Stewart","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15678599","data":{"address":{"address_line_1":"Hatchetts Drive","country":"England","locality":"Haslemere","postal_code":"GU27 1LX","premises":"6 Woolmer Hill House","region":"Surrey"},"ceased_on":"2024-05-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"193d9e8c9ae0d8d4c399396221b0f5b1ff13a727","kind":"individual-person-with-significant-control","links":{"self":"/company/15678599/persons-with-significant-control/individual/V_AFH0hQMM85Fz_g0dKB6zTYiN0"},"name":"Ms Claire Sokolowski","name_elements":{"forename":"Claire","surname":"Sokolowski","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15677329","data":{"address":{"address_line_1":"19 Upper King Street","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1RB","premises":"Norwich Accountancy"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"f888f15dfb6de98ddd3594e051b1df99fdd993c1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677329/persons-with-significant-control/individual/W_GM-BIJ3FYcAokKwxo_B225kQs"},"name":"Ms Galina Munroe","name_elements":{"forename":"Galina","surname":"Munroe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"09441969","data":{"address":{"address_line_1":"Dean Court Road","address_line_2":"Rottingdean","country":"England","locality":"Brighton","postal_code":"BN2 7DF","premises":"4 Tudor Close"},"ceased_on":"2025-02-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"b01b75e5f35bb1485a02b060aede0a143f45d17e","kind":"individual-person-with-significant-control","links":{"self":"/company/09441969/persons-with-significant-control/individual/eyEmAwtpIsZbBohXewPzyYOpmvw"},"name":"Mrs Viktoria Yudintseva","name_elements":{"forename":"Viktoria","surname":"Yudintseva","title":"Mrs"},"nationality":"British,Russian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15676319","data":{"address":{"address_line_1":"Kent Close","country":"England","locality":"Kidderminster","postal_code":"DY10 1NS","premises":"19","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"52462f516138bda133bb4930dbc1a68077753336","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676319/persons-with-significant-control/individual/q6NjJv0PBYS-dN_ZwvgVpK9xabc"},"name":"Mr Daniel Matthew Booth","name_elements":{"forename":"Daniel","middle_name":"Matthew","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15678139","data":{"address":{"address_line_1":"Navigation Yard","country":"England","locality":"Chelmsford","postal_code":"CM2 6HZ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"d6d43574657196ab5cc616a669797880e675b38b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678139/persons-with-significant-control/individual/IUAA3_96uJErkH_OOu0tGB7E-No"},"name":"Mr James Alexander Hirst","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Hirst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"11178729","data":{"address":{"address_line_1":"Putney Road West","country":"England","locality":"Leicester","postal_code":"LE2 7TD","premises":"15b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"1004afd735ec17a9032189f67d3cca650a290842","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11178729/persons-with-significant-control/individual/bBXds78OosgHrBWHSCdrmXWrbBo"},"name":"Mr Ramanand Bageduprasad Barai","name_elements":{"forename":"Ramanand","middle_name":"Bageduprasad","surname":"Barai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"SC558659","data":{"address":{"address_line_1":"Netherdale","country":"United Kingdom","locality":"Turriff","postal_code":"AB53 4GS","premises":"Cobblehouse Farm","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1970},"etag":"9ada793a113aa87380779f79a93327bf6a6a0895","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC558659/persons-with-significant-control/individual/cj_2miXeO8GkRToxD1epkgADc-c"},"name":"Mrs Emma Kate Miller","name_elements":{"forename":"Emma","middle_name":"Kate","surname":"Miller","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"15677509","data":{"address":{"address_line_1":"2 Station Road","address_line_2":"Clowne","country":"England","locality":"Chesterfield","postal_code":"S43 4RW","premises":"Station Business Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"38887527bc4b9eea688e4979cd50e4d13e872df8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677509/persons-with-significant-control/individual/TTyMNv1SxU_QTr-JLcuCgvHLws4"},"name":"Amy Laura Upton","name_elements":{"forename":"Amy","middle_name":"Laura","surname":"Upton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677699","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15677699 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"bd808270ca00d9a9f3a4cce8334cd391aa1c595b","kind":"individual-person-with-significant-control","links":{"self":"/company/15677699/persons-with-significant-control/individual/Gr8LPEatUQGnUlpqfMSrNB0QgTM"},"name":"Mrs Yumei Kang","name_elements":{"forename":"Yumei","surname":"Kang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677909","data":{"address":{"address_line_1":"Merchant Place","address_line_2":"Riverside Square","country":"England","locality":"Bedford","postal_code":"MK40 1AR","premises":"Unit 2c","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"40701b706e2eef73862b31f1f5b7ed9175c77977","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677909/persons-with-significant-control/individual/rIpco_r1ocCzJsWXE3U0qvOYQfU"},"name":"Mr Daniele Amilcare Bosco","name_elements":{"forename":"Daniele","middle_name":"Amilcare","surname":"Bosco","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15679709","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Peru","date_of_birth":{"month":8,"year":1967},"etag":"331d5982fc6093306afba2064fa239df08a2279f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679709/persons-with-significant-control/individual/o-NvxsMu49sl1k4mLZaNukJhtNE"},"name":"Angela Carla Soto Delgado","name_elements":{"forename":"Angela","middle_name":"Carla","surname":"Soto Delgado"},"nationality":"Peruvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"09470319","data":{"address":{"address_line_1":"373-375 Station Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AW","premises":"Lynwood House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"bcd59a65051eb6ae4605e6362765915b5443bb7d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09470319/persons-with-significant-control/individual/wHsY6ogUyOAG9OCCTwKgvdgmKeI"},"name":"Miss Chuhua Peng","name_elements":{"forename":"Chuhua","surname":"Peng","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15679919","data":{"address":{"address_line_1":"Glasedale Drive","address_line_2":"Billborough","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 4GY","premises":"Unit 3, Arctic House"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":2004},"etag":"45f7f0302bb240bd62e3cd1b05dc608a98eca8db","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679919/persons-with-significant-control/individual/DoKqvHRWqHku8RAHxoEfKvZr_tA"},"name":"Elisha John Atienza","name_elements":{"forename":"Elisha","middle_name":"John","surname":"Atienza"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680119","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15680119 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"678435ba4236e2ff4484820bba5022972eea37fe","kind":"individual-person-with-significant-control","links":{"self":"/company/15680119/persons-with-significant-control/individual/0j1RDN1uBY9B050EcZi7LKBj2tY"},"name":"Mr Yash Rajeshkumar Gadhiya","name_elements":{"forename":"Yash","middle_name":"Rajeshkumar","surname":"Gadhiya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"SC808329","data":{"address":{"address_line_1":"St. John's Lane","country":"United Kingdom","locality":"London","postal_code":"EC1M 4BS","premises":"16"},"etag":"14b591f83a03ee1ffb8d03844dc36f39aa0dcc2c","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc451049"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC808329/persons-with-significant-control/corporate-entity/FO-ZTyrWPZl8ylgMYUdxJ34_Njo"},"name":"Hypha Partners Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679509","data":{"address":{"address_line_1":"Franchise Street","country":"England","locality":"Wednesbury","postal_code":"WS10 9RH","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"ce49ff9a06caf720d57efc23ceb298e9f104f40b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679509/persons-with-significant-control/individual/uB65ATMkOZ7j2xPavv9L4uzI0-s"},"name":"Mrs Jasbinder Kaur","name_elements":{"forename":"Jasbinder","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678779","data":{"address":{"address_line_1":"Wayletts","country":"England","locality":"Basildon","postal_code":"SS16 6RN","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"8254f3a55a0a908f1aed458572ed86bb7ebc7eb6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678779/persons-with-significant-control/individual/iSfFk05mg33xo7HyN7P7oseoF-U"},"name":"Mr Danny Trevor Hicks","name_elements":{"forename":"Danny","middle_name":"Trevor","surname":"Hicks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"SC808369","data":{"address":{"address_line_1":"741 Garscube Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G20 7JU","premises":"1/1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"0f0189223e663dc92825a8f976fa148557ddac1c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC808369/persons-with-significant-control/individual/QNGzJQHMTWHsfH8Iw_mr7KhLgsw"},"name":"Muhammad Wasif Mushtaq","name_elements":{"forename":"Muhammad","middle_name":"Wasif","surname":"Mushtaq"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678779","data":{"address":{"address_line_1":"Wayletts","country":"England","locality":"Basildon","postal_code":"SS16 6RN","premises":"47"},"ceased_on":"2025-05-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"cf8f1fcaed7da2ee9696e1cab382138da59befd5","kind":"individual-person-with-significant-control","links":{"self":"/company/15678779/persons-with-significant-control/individual/MdvAfy7KX-GUaTVnvxbbGbIh6ks"},"name":"Mr Nigel James Drummond","name_elements":{"forename":"Nigel","middle_name":"James","surname":"Drummond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678979","data":{"address":{"address_line_1":"Ladbrooke Crescent","country":"England","locality":"Nottingham","postal_code":"NG6 0GH","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"758cbd8792222530115703e055708bd3e53c6023","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678979/persons-with-significant-control/individual/rHm2FqwuT8FsdqFcXzGTGgBOnvs"},"name":"Mr Florentin Claudiu Abobului","name_elements":{"forename":"Florentin","middle_name":"Claudiu","surname":"Abobului","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"NI714789","data":{"address":{"address_line_1":"Demesne Grove","address_line_2":"Moira","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT67 0DS","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"4c529a58cbc6252b27238f7552fecd69c4db058d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714789/persons-with-significant-control/individual/pnVXXYrKMK7_I_HrGYvZZfYk38w"},"name":"Mr Feng Lyu","name_elements":{"forename":"Feng","surname":"Lyu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"02883009","data":{"address":{"address_line_1":"Fircroft Way","country":"United Kingdom","locality":"Edenbridge","postal_code":"TN8 6EL","premises":"Juniper Place","region":"Kent"},"etag":"8714fdcdb619912f83b704ed2042b8cf5fbf2237","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"England","registration_number":"12075508"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02883009/persons-with-significant-control/corporate-entity/od8ldMYZ6uelWYUpZhKBe4KJC9E"},"name":"Sdnd Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-15"}}
{"company_number":"09178389","data":{"address":{"address_line_1":"Pasture End","address_line_2":"Mawsley","country":"England","locality":"Kettering","postal_code":"NN14 1TP","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"80f13071c1c026b15c74f25a3f1d747429d67a6d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09178389/persons-with-significant-control/individual/FWbhQBmW05tRHL_Bt_WFm0GWlhI"},"name":"Mr Scott Peter O'Neill","name_elements":{"forename":"Scott","middle_name":"Peter","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"13549769","data":{"address":{"address_line_1":"2-5 Minories","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"EC3N 1BJ","premises":"5th Floor 2-5 Minories","region":"30/06/2021"},"etag":"f1eaeac06d3df8d66201cc4f801aa73c89f47259","identification":{"legal_authority":"England And Wales","legal_form":"Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/13549769/persons-with-significant-control/legal-person/-OtX5nNY6ztuekid6O28JB_fHQQ"},"name":"Strangford Group Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-08"}}
{"company_number":"15680309","data":{"address":{"address_line_1":"Knapton Avenue","country":"England","locality":"Billingham","postal_code":"TS22 5DJ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"e2772c5feb5bc5769eeae6b9b0bac21e33b9cfb8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680309/persons-with-significant-control/individual/OwHKmvhLjTctIOAVGpOHXjWS1D8"},"name":"Mr Rian Joseph Caisley","name_elements":{"forename":"Rian","middle_name":"Joseph","surname":"Caisley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"04733998","data":{"address":{"address_line_1":"Anderson Lane","address_line_2":"Southgate","country":"Wales","locality":"Swansea","postal_code":"SA3 2BX","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1939},"etag":"9294e5f7adde67374182275378b61bdef66037f0","kind":"individual-person-with-significant-control","links":{"self":"/company/04733998/persons-with-significant-control/individual/G0kV_Q27gu36K3IJ86Xku7b9C7k"},"name":"Dr. Thomas Iorwerth Evans","name_elements":{"forename":"Thomas","middle_name":"Iorwerth","surname":"Evans","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10182148","data":{"address":{"address_line_1":"5 New Union Square","country":"England","locality":"London","postal_code":"SW11 7BN","premises":"Ambassador Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"742ed6fb7ee8246f452396b6e0711dc0f581c530","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10182148/persons-with-significant-control/individual/_tcjKnmigcfsRB3Bhti55c8J3Jk"},"name":"Mrs Switlana Kurinna","name_elements":{"forename":"Switlana","surname":"Kurinna","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10182148","data":{"address":{"address_line_1":"5 New Union Square","country":"England","locality":"London","postal_code":"SW11 7BN","premises":"Ambassador Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"7c700ff37144c5509b6e68eddced4e34b1191796","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10182148/persons-with-significant-control/individual/_Q4J4C-4gFJLkxjW1vARdppFyog"},"name":"Mr Mykola Kurinnyj","name_elements":{"forename":"Mykola","surname":"Kurinnyj","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10197838","data":{"address":{"address_line_1":"60b Belmont Road","country":"England","locality":"Stourbridge","postal_code":"DY9 8AY","premises":"60b Belmont Road","region":"West Midlands"},"ceased_on":"2024-04-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"293f69d7052d3ead28243e0712a5f4d58efc649a","kind":"individual-person-with-significant-control","links":{"self":"/company/10197838/persons-with-significant-control/individual/rtYM0UEqCXztpyllCBxIX5uwKRE"},"name":"Mr Gavin Clive Fletcher","name_elements":{"forename":"Gavin","middle_name":"Clive","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-25"}}
{"company_number":"SC324718","data":{"address":{"address_line_1":"Newlands Road","address_line_2":"Cathcart","country":"United Kingdom","locality":"Glasgow","postal_code":"G44 4EX","premises":"149"},"etag":"83a65c5744abe270dfc2d049bf43159830ebbc1e","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc317760"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC324718/persons-with-significant-control/corporate-entity/XYpz4B6FybzjqnERDPUgBErEW50"},"name":"Clyde Union Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05822288","data":{"address":{"address_line_1":"128 Fulwell Road","locality":"Teddington","postal_code":"TW11 0RQ","premises":"Epic House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"e24e5d2bc7523366bc332e83f1222f797530505b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05822288/persons-with-significant-control/individual/kL0vuImYijfFJD85Qnx-T6IPtOc"},"name":"Mrs Lucy Jane Leakey","name_elements":{"forename":"Lucy","middle_name":"Jane","surname":"Leakey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-20"}}
{"company_number":"10799518","data":{"address":{"address_line_1":"High View Close","country":"United Kingdom","locality":"Hamilton","postal_code":"LE4 9LJ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"70abe4c95faf996a83377c304bef4080c70fc21f","kind":"individual-person-with-significant-control","links":{"self":"/company/10799518/persons-with-significant-control/individual/EGzcniKZcq_n_LNIkWy7Z3HxR-o"},"name":"Mrs Manjit Kaur Ubhi","name_elements":{"forename":"Manjit","middle_name":"Kaur","surname":"Ubhi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-02"}}
{"company_number":"10166568","data":{"address":{"address_line_1":"600 Pavilion Drive","country":"England","locality":"Northampton","postal_code":"NN4 7SL","premises":"2 Pavilion Court","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"1af23642df9d9bbcc20b59d3b8c046bae91e2f10","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10166568/persons-with-significant-control/individual/peQg86NY6r9ZAIOt-AAfestGhdc"},"name":"Mr Michael Broadhurst","name_elements":{"forename":"Michael","surname":"Broadhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-06"}}
{"company_number":"10799538","data":{"address":{"address_line_1":"Minton Place","address_line_2":"Victoria Road","country":"England","locality":"Bicester","postal_code":"OX26 6QB","premises":"5"},"ceased_on":"2021-07-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"2f2c662f8f603ae368a4a61095d3e3e4ab005c66","kind":"individual-person-with-significant-control","links":{"self":"/company/10799538/persons-with-significant-control/individual/YOFCdvqoIL-fNX82K2CzVHXMj1Q"},"name":"Mr Daniel Trusler","name_elements":{"forename":"Daniel","surname":"Trusler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-02"}}
{"company_number":"09046588","data":{"address":{"address_line_1":"840 Ibis Court","address_line_2":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"Optionis House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"51bad9afade54e78ae42d520253355855c2d1e9b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09046588/persons-with-significant-control/individual/1HeYNtS4ePWVzmD56Mk_0onjtDE"},"name":"Mr Anthony Sean Malone","name_elements":{"forename":"Anthony","middle_name":"Sean","surname":"Malone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10800098","data":{"address":{"address_line_1":"25 Inglis Road","country":"England","locality":"London","postal_code":"W5 3RL","premises":"Flat C","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"238cdf00e625e1e986c8e4e526e1b90b53f6f6c6","kind":"individual-person-with-significant-control","links":{"self":"/company/10800098/persons-with-significant-control/individual/VFCAwm4E5kSN0uQzSQRG1U_Awvw"},"name":"Mr Sonal Gigurawa Gamage Wedatilake","name_elements":{"forename":"Sonal","middle_name":"Gigurawa Gamage","surname":"Wedatilake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"NI046558","data":{"address":{"address_line_1":"72/74 Omagh Road","address_line_2":"Dromore","locality":"Co Tyrone","postal_code":"BT78 3AJ"},"ceased_on":"2021-05-21","country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1975},"etag":"f9f41f4ec79d0e267600eb9309238b7fa03ddcf5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI046558/persons-with-significant-control/individual/vFyZYnPIgTTI4YDw3DDXypH3WRc"},"name":"Mr Trevor Grant Keys","name_elements":{"forename":"Trevor","middle_name":"Grant","surname":"Keys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10800968","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2019-01-16","etag":"13f68dc58c4741c1a3f2c4379aa4e6c27ff93edc","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10800968/persons-with-significant-control/corporate-entity/34GBfQ6IREQmnjH2W9gPw9P1_WE"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"08076268","data":{"address":{"address_line_1":"First Avenue","address_line_2":"Doncaster Finningley Airport","country":"England","locality":"Doncaster","postal_code":"DN9 3GA","premises":"Office Us 16 Armstrong House","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"7c0485ee8f71df03654973e9dfb29bc5edab5f24","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08076268/persons-with-significant-control/individual/jEXPi1C4wjjPD63fhL4bhZCjJQg"},"name":"Mr James Richard Freakley","name_elements":{"forename":"James","middle_name":"Richard","surname":"Freakley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-02"}}
{"company_number":"08076268","data":{"address":{"address_line_1":"First Avenue","address_line_2":"Doncaster Finningley Airport","country":"England","locality":"Doncaster","postal_code":"DN9 3GA","premises":"Office Us 16 Armstrong House","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"ddb56241d04580fb5f33ecf2119381854d679fd4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08076268/persons-with-significant-control/individual/LQThDLz_jqUyw7Dp6AEjS-phcK4"},"name":"Mr Steven Sale","name_elements":{"forename":"Steven","surname":"Sale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-02"}}
{"company_number":"09047778","data":{"address":{"address_line_1":"3 Cam Road","country":"England","locality":"London","postal_code":"E15 2SL","premises":"Apartment No.106,Burford Wharf Apartments"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"4d07503bba316cde1787428736b79a64def4e642","kind":"individual-person-with-significant-control","links":{"self":"/company/09047778/persons-with-significant-control/individual/47tAYMJ_L67GDzygNClCKzsTpjw"},"name":"Mrs Darshini Deenadayalu","name_elements":{"forename":"Darshini","surname":"Deenadayalu","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"06915908","data":{"address":{"address_line_1":"3a Leckhampton Road","country":"United Kingdom","locality":"Cheltenham","premises":"The Old School House","region":"Gl53 0ax"},"ceased_on":"2018-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"c3f0c4d3713be78a580d99eb50f74636e7878ec7","kind":"individual-person-with-significant-control","links":{"self":"/company/06915908/persons-with-significant-control/individual/z_-najtn0ZzSjWdZ68K1Hqs1Uzk"},"name":"Mrs Victoria Gray","name_elements":{"forename":"Victoria","surname":"Gray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-28"}}
{"company_number":"10801058","data":{"address":{"address_line_1":"Forge Lane, Main Road","address_line_2":"Norton-In-Hales","country":"England","locality":"Market Drayton","postal_code":"TF9 4AT","premises":"Forge Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"b83cd1d7fcbbf7595089e5595b6dd52512f202ff","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10801058/persons-with-significant-control/individual/p8_vs8Mdxu9SqCNhaZixHZgjbV4"},"name":"Mr Richard Stephen Lowe","name_elements":{"forename":"Richard","middle_name":"Stephen","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"02656818","data":{"address":{"address_line_1":"Northway","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 1QQ","premises":"125 Penn Place","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1932},"etag":"e9a4ffe2a30af45b0561d82e2261515572c24c30","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02656818/persons-with-significant-control/individual/uKElY7htGkNOxOgk-KNR-Zdikpo"},"name":"Mr Indukumar Harilal Jasani","name_elements":{"forename":"Indukumar","middle_name":"Harilal","surname":"Jasani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03378838","data":{"address":{"address_line_1":"Alice Fold","country":"England","locality":"Ulverston","postal_code":"LA12 9TD","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"7e2ceb26c1ece7ce1ad73c14b297f7d0ac40080b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03378838/persons-with-significant-control/individual/0okxvrnoii8ehEyU5ui-keBwH_Y"},"name":"Mr Andrew Burgess","name_elements":{"forename":"Andrew","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-29"}}
{"company_number":"04353518","data":{"address":{"address_line_1":"Amhurst Parade","address_line_2":"Amhurst Park","country":"England","locality":"London","postal_code":"N16 5AA","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1936},"etag":"0961e876b95a9e8dd94d49d70911caa1851ae863","kind":"individual-person-with-significant-control","links":{"self":"/company/04353518/persons-with-significant-control/individual/faWLJpIsCKUhlNyDO7OmNVY10WE"},"name":"Mr Thomas Berkowitz","name_elements":{"forename":"Thomas","surname":"Berkowitz","title":"Mr"},"nationality":"Australian","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"01712108","data":{"address":{"address_line_1":"Gateway Mews","address_line_2":"Bounds Green","locality":"London","postal_code":"N11 2UT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"316bb6561cad0dbe9d61272648108e7838c35e3d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01712108/persons-with-significant-control/individual/5Jf-0tghqBlI_o7xRhgtg1r2MOQ"},"name":"Mr Yiannakis Georgiou","name_elements":{"forename":"Yiannakis","surname":"Georgiou","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-10"}}
{"company_number":"05458488","data":{"address":{"address_line_1":"Woodland Road","country":"England","locality":"Darlington","postal_code":"DL3 7PL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"21591db023921cc0f22b371abc7bed7342e0c1a5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05458488/persons-with-significant-control/individual/2BgamGUUcGXv1-QgTUh8OuKitco"},"name":"Mr Glenn Lester Kin","name_elements":{"forename":"Glenn","middle_name":"Lester","surname":"Kin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04000558","data":{"address":{"address_line_1":"Warren Road","country":"England","locality":"North Chingford","postal_code":"E4 6QR","premises":"67","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"599a8132ffccf5abfff08fb8ec0eb0285530988b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04000558/persons-with-significant-control/individual/2Bm9s65wdwomxSOeQP20EN4tXbs"},"name":"Ms Samantha Karen Fox","name_elements":{"forename":"Samantha","middle_name":"Karen","surname":"Fox","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07614158","data":{"address":{"address_line_1":"Wenlock Road","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2024-11-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"b5334edc187c49ba5acad97f958aa0d2384f180a","kind":"individual-person-with-significant-control","links":{"self":"/company/07614158/persons-with-significant-control/individual/ML1_MP3ztPVaPp0iGbcWn3Dyf4I"},"name":"Mr David Mark Buck","name_elements":{"forename":"David","middle_name":"Mark","surname":"Buck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC375558","data":{"address":{"address_line_1":"Stonecroft Avenue","country":"England","locality":"Iver","postal_code":"SL0 9QF","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"05a6ed66475c3a74105d657779e71cdd134723b6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC375558/persons-with-significant-control/individual/ejGHJII29u3SKXSBHrEvI_-WF7w"},"name":"Mrs Ivetty Marilin Moposita Amores Summers","name_elements":{"forename":"Ivetty","middle_name":"Marilin","surname":"Moposita Amores Summers","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC375558","data":{"address":{"address_line_1":"Stonecroft Avenue","country":"England","locality":"Iver","postal_code":"SL0 9QF","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"3be7b22fa94a6a0540f43efbd8c5652be4a56664","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC375558/persons-with-significant-control/individual/DYk6d09jEN2qTqbS1DwMoDgPd9I"},"name":"Mr Aran Michael Summers","name_elements":{"forename":"Aran","middle_name":"Michael","surname":"Summers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08552068","data":{"address":{"address_line_1":"Bardolphs Close","country":"England","locality":"Princes Risborough","postal_code":"HP27 0XA","premises":"5","region":"Buckinghamshire"},"ceased_on":"2025-08-19","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"821a6d3b5a15b9074f454d90de43c18004fd79c2","kind":"individual-person-with-significant-control","links":{"self":"/company/08552068/persons-with-significant-control/individual/_Pk1sHQ20h9UdR6LkuHNfUjm5iA"},"name":"Mr Mark Harvey","name_elements":{"forename":"Mark","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07285298","data":{"address":{"address_line_1":"9 Ocean Way","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 3TJ","premises":"Tagus House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"6524897dcf54d1606de132788ef200986e625ba8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07285298/persons-with-significant-control/individual/5vsuqll6xxPMw5T6iEOc-AiiqYg"},"name":"Mr Fereydoun Panjganj","name_elements":{"forename":"Fereydoun","surname":"Panjganj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05583888","data":{"address":{"address_line_1":"King William Street","country":"United Kingdom","locality":"London","postal_code":"EC4R 9AT","premises":"24"},"etag":"c85c2142e55f675b120330ae782ba9d290a50d24","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc326165"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05583888/persons-with-significant-control/corporate-entity/9465Rx4NAeWwy1Vq3gwJWZbZjaU"},"name":"Mills \u0026 Reeve Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10217788","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Liphook","postal_code":"GU30 7DW","premises":"31c","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"45abe3b216565fb842c00d48acc2c6a3b0cf6f67","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10217788/persons-with-significant-control/individual/cSlpYSCcyBmBQauB-aMScqCUHgU"},"name":"Mr Andrew Johnston","name_elements":{"forename":"Andrew","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-07"}}
{"company_number":"00621138","data":{"address":{"address_line_1":"158-162 Shaftesbury Avenue","country":"United Kingdom","locality":"London","postal_code":"WC2H 8HR","premises":"Freshwater House"},"etag":"c54209a0e872eb13c333aef56ae9ee07e0f3630c","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"621133"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00621138/persons-with-significant-control/corporate-entity/d5Zo_oE2q_I-vFebFNOeBTscJlI"},"name":"Twenty-Seven Albert Embankment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09613508","data":{"address":{"country":"England","locality":"Brooks Road","postal_code":"W4 3BQ","premises":"37 Pinkham Mansions","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"8b3ee7c0e74207445d62e20246da18a1cb3d0945","kind":"individual-person-with-significant-control","links":{"self":"/company/09613508/persons-with-significant-control/individual/-_On3AzqOPhIJgPoaYeAcxP8PO0"},"name":"Mr Troy Ricardo Scantlebury","name_elements":{"forename":"Troy","middle_name":"Ricardo","surname":"Scantlebury","title":"Mr"},"nationality":"Barbadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"10793518","data":{"address":{"address_line_1":"125 Poplar High Street","country":"England","locality":"London","postal_code":"E14 0AE","premises":"Office Suite 1, Newcom House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"941a22a19d896163df32339e68403f3a5904782f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10793518/persons-with-significant-control/individual/9PiBaP9Sm-5E7taILPdkHKaezv8"},"name":"Mr Turab Ali","name_elements":{"forename":"Turab","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"09047848","data":{"address":{"address_line_1":"Wenborough Lane","locality":"Bradford","postal_code":"BD4 0PD","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"c784fd4f7a77b733829396531eb281016be84b6c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09047848/persons-with-significant-control/individual/DBdMJKy9Gg_8QG7_f3LOmJWIVp0"},"name":"Mr Biki Donald Kooitse","name_elements":{"forename":"Biki","middle_name":"Donald","surname":"Kooitse","title":"Mr"},"nationality":"Botswanan","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-20"}}
{"company_number":"09054278","data":{"address":{"address_line_1":"Abbotts Drive","country":"England","locality":"Wembley","postal_code":"HA0 3SH","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"21a9135964872ec510cfea08de61c2373acb37dc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09054278/persons-with-significant-control/individual/q6l6Ne_6WUDkY45M50z3YeFAJuI"},"name":"Director David Fuster Gonzalez","name_elements":{"forename":"David","surname":"Fuster Gonzalez","title":"Director"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-23"}}
{"company_number":"09057608","data":{"address":{"address_line_1":"St Johns Road","locality":"Knutsford","postal_code":"WA16 0DL","premises":"9","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"e8fc95338798727b2fcb55038669f25b21fe81b8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09057608/persons-with-significant-control/individual/R8_4yNQ6k5MKC27jLzTFIFCP4es"},"name":"Mr Robert Derek Edward Bruce Fawke","name_elements":{"forename":"Robert","middle_name":"Derek Edward Bruce","surname":"Fawke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-27"}}
{"company_number":"09057608","data":{"address":{"address_line_1":"St Johns Road","locality":"Knutsford","postal_code":"WA16 0DL","premises":"9","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"90c08d83f4394577ad77bd038cbd4e352f9ee790","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09057608/persons-with-significant-control/individual/_AF2cZCw4hR5tm9urTMOuiNP8tA"},"name":"Mrs Clare Victoria Fawke","name_elements":{"forename":"Clare","middle_name":"Victoria","surname":"Fawke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-27"}}
{"company_number":"10801688","data":{"address":{"address_line_1":"Midland Drive","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1TX","premises":"7 Trinity Place"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"506155657efd4a4f8ea01cd0202594297c0cc817","kind":"individual-person-with-significant-control","links":{"self":"/company/10801688/persons-with-significant-control/individual/9ZBQlGQxbz1kQmRbQraHplVtFgo"},"name":"Mrs Hayley Victoria Boden","name_elements":{"forename":"Hayley","middle_name":"Victoria","surname":"Boden","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-05"}}
{"company_number":"03355328","data":{"address":{"address_line_1":"Coldham Road Industrial Estate","country":"England","locality":"Coningsby","postal_code":"LN4 4SE","premises":"Unit 2 Agripet","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"2b4f5caeec467348b20669dafa9a37f2739cd5a4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03355328/persons-with-significant-control/individual/4TKQfj6dQlgL09pKw_3xZGo4-PQ"},"name":"Mr Robert John Eyre","name_elements":{"forename":"Robert","middle_name":"John","surname":"Eyre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-17"}}
{"company_number":"10208888","data":{"address":{"address_line_1":"Warren Street","country":"United Kingdom","locality":"London","postal_code":"W1T 6AD","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"7691438c7d60bb955e06de320f1dbc4419889058","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10208888/persons-with-significant-control/individual/PAxLahetSx-I1Yr3Bb58-SV-VBQ"},"name":"Mrs Sharon Jill Squibb","name_elements":{"forename":"Sharon","middle_name":"Jill","surname":"Squibb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10208888","data":{"address":{"address_line_1":"Warren Street","country":"United Kingdom","locality":"London","postal_code":"W1T 6AD","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"e4a677750adcc0314ff0c60e5e422df36cb04a0e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10208888/persons-with-significant-control/individual/ZVhf6L83Epqydq0fnqUisufvJcs"},"name":"Mr Jason Paul Squibb","name_elements":{"forename":"Jason","middle_name":"Paul","surname":"Squibb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07273238","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Rochford","postal_code":"SS4 1AJ","premises":"16-18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"b2987d1cbe4763b9189a1ceffc6c326b4c0f98de","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07273238/persons-with-significant-control/individual/LHA9t_Bw90P0ocGa9HqPI_QHLLI"},"name":"Mr Peter James Livermore","name_elements":{"forename":"Peter","middle_name":"James","surname":"Livermore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC450708","data":{"address":{"address_line_1":"Beaumont Mews","country":"England","locality":"London","postal_code":"W1G 6EB","premises":"7-10"},"ceased_on":"2016-06-30","etag":"569aa6622cde560a551e2e96ea8135d1efffe295","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"0450110"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC450708/persons-with-significant-control/corporate-entity/rNyAKTprVBRb-QwVgsXH2cAnpAs"},"name":"Falck Renewables Wind Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04794008","data":{"address":{"address_line_1":"Frederick Place","locality":"Brighton","postal_code":"BN1 1AX","premises":"4 Frederick Terrace","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1943},"etag":"f39c68ff2f9e0640a66febcf918db61d2b77a620","kind":"individual-person-with-significant-control","links":{"self":"/company/04794008/persons-with-significant-control/individual/C8r569bSBD872FdhTn6qUPdF4YM"},"name":"Mr Gerald Hodgson","name_elements":{"forename":"Gerald","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"04794008","data":{"address":{"address_line_1":"Frederick Place","locality":"Brighton","postal_code":"BN1 1AX","premises":"4 Frederick Terrace","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"238942c23d53175cb18a8be2a066a542e78210b9","kind":"individual-person-with-significant-control","links":{"self":"/company/04794008/persons-with-significant-control/individual/aKhbNdnOPgiVl-cYHFkkXuyh_Ew"},"name":"Elizabeth Aviva Strathmore Preter","name_elements":{"forename":"Elizabeth","middle_name":"Aviva","surname":"Strathmore Preter"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"04794008","data":{"address":{"address_line_1":"Frederick Place","locality":"Brighton","postal_code":"BN1 1AX","premises":"4 Frederick Terrace","region":"East Sussex"},"ceased_on":"2018-05-22","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"7c24fbd529234f9bf0a18d4b0929edfc2a1e62c5","kind":"individual-person-with-significant-control","links":{"self":"/company/04794008/persons-with-significant-control/individual/681ZUqkSSrlyuykF3u-AyXu7i_w"},"name":"Mr Matthew Peter Turney","name_elements":{"forename":"Matthew","middle_name":"Peter","surname":"Turney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"07270818","data":{"address":{"country":"United Kingdom","locality":"Leek","postal_code":"ST13 8HY","premises":"67 Wallbridge Drive","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"abaf37f4b0722ed6a59b929d93379338423f4939","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07270818/persons-with-significant-control/individual/wSz1zwDAAE7-i3h-jNJjF9cbNeU"},"name":"Mrs Tracy Ball","name_elements":{"forename":"Tracy","surname":"Ball","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03771138","data":{"address":{"address_line_1":"Penfold Drive","address_line_2":"Gateway 11","country":"England","locality":"Wymondham","postal_code":"NR18 0WZ","premises":"2","region":"Norfolk"},"ceased_on":"2018-01-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"76311af7c4d54c72a5d49fe90c671d4c1bf43adf","kind":"individual-person-with-significant-control","links":{"self":"/company/03771138/persons-with-significant-control/individual/5Ipq7Q4sJWXyPA5J6n0lbdNvv2U"},"name":"Mr Jonathan Mark Carpenter","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Carpenter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-09"}}
{"company_number":"07270818","data":{"address":{"country":"United Kingdom","locality":"Leek","postal_code":"ST13 8HY","premises":"67 Wallbridge Drive","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"6fdeb9935f3ba255a40eb98b27212de099d9168a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07270818/persons-with-significant-control/individual/nlHqaNZPrb_tEDZroD2qw5wo9gQ"},"name":"Mr Andrew Ball","name_elements":{"forename":"Andrew","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10061268","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"etag":"2c0e2d0d7bf88ad1dbaa5cbff7d91767ca66d611","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09941543"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10061268/persons-with-significant-control/corporate-entity/gTsBmKyVXa_-PkKz3JKr-UfV_sw"},"name":"Ppnl Spv B20-1 Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10802028","data":{"address":{"address_line_1":"Spinney Lane","country":"England","locality":"Alconbury","postal_code":"PE28 4EB","premises":"9","region":"Cambs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"94b2b18633e576155fd6ca1888155ad60b1e85bd","kind":"individual-person-with-significant-control","links":{"self":"/company/10802028/persons-with-significant-control/individual/LNZ56D1xyBeK3ZQY-zxrzcoOqQ8"},"name":"Mr Peter Luscombe","name_elements":{"forename":"Peter","surname":"Luscombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-05"}}
{"company_number":"10061268","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"etag":"adf6dabaa84ec1298c96749c9d14e01705ff6671","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdon (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09924034"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10061268/persons-with-significant-control/corporate-entity/ShD01Z_CJz47ZW2TdSFDRjdW6Mg"},"name":"Ppnl Spv B23-1 Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04113118","data":{"address":{"address_line_1":"Denby","country":"England","locality":"Ripley","postal_code":"DE5 8JZ","premises":"Denby Hall Way","region":"Derbyshire"},"ceased_on":"2017-12-12","etag":"22d90a28896223d686a1d9e60151aa6116560ed7","identification":{"legal_authority":"England And Wales","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04113118/persons-with-significant-control/corporate-entity/pPFLL0WmfGYLtIeLSiiusn2gKoA"},"name":"Dualwise Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09597348","data":{"address":{"address_line_1":"Townsend","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 5SP","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"b10089a38498572c079bf3ee209292b4e82f5359","kind":"individual-person-with-significant-control","links":{"self":"/company/09597348/persons-with-significant-control/individual/RTn_YaN_wfGORuK2sD7iZit053c"},"name":"Mr Jan Sako","name_elements":{"forename":"Jan","surname":"Sako","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07648418","data":{"address":{"address_line_1":"Chandos Road","address_line_2":"Willesden Green","locality":"London","postal_code":"NW2 4LS","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"faa7c0df70275de51ed86c2a65f56e45bf89576d","kind":"individual-person-with-significant-control","links":{"self":"/company/07648418/persons-with-significant-control/individual/ybExCZs-E_5kirIOllIOlJKgyCk"},"name":"Mr David Philip Vivian","name_elements":{"forename":"David","middle_name":"Philip","surname":"Vivian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-26"}}
{"company_number":"05462228","data":{"address":{"address_line_1":"Pippingford Park","address_line_2":"Nutley","locality":"Uckfield","postal_code":"TN22 3HW","premises":"The Granary","region":"East Sussex"},"ceased_on":"2026-02-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1937},"etag":"bc02d104fd3149530e506198af167196a5aae53b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05462228/persons-with-significant-control/individual/3-5o8RuHYKK6MeVHOlYYryTjcgo"},"name":"Mr Alan Gordon Marriott","name_elements":{"forename":"Alan","middle_name":"Gordon","surname":"Marriott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06263298","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","locality":"Manchester","postal_code":"M25 0TL","premises":"2nd Floor Parkgates"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"3cae4df019829faea905989e31cca25ade3e3070","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06263298/persons-with-significant-control/individual/2n_V7z8r2m2g8tkCaEo3tHRyYrM"},"name":"Ms Patricia Brown","name_elements":{"forename":"Patricia","surname":"Brown","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08991478","data":{"address":{"address_line_1":"Amesbury Circus","address_line_2":"Broxtowe","locality":"Nottingham","postal_code":"NG8 6DJ","premises":"163","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"97441cb7736164aba755c5731548ab052797db05","kind":"individual-person-with-significant-control","links":{"self":"/company/08991478/persons-with-significant-control/individual/N0OVpD-QlY3MlqpLxRt9X4kVI5E"},"name":"Mr Gedeon Mosia","name_elements":{"forename":"Gedeon","surname":"Mosia","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06263298","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","locality":"Manchester","postal_code":"M25 0TL","premises":"2nd Floor Parkgates"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"404adc2b35a9d39dca42efe080fe048363e9ce32","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06263298/persons-with-significant-control/individual/LqH5ii2aVK677Ds-xR2mQXRD8aE"},"name":"Mrs Anna Patricia Carden","name_elements":{"forename":"Anna","middle_name":"Patricia","surname":"Carden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07657928","data":{"address":{"address_line_1":"The Triangle","country":"England","locality":"Nottingham","postal_code":"NG2 1AE","premises":"19-20 The Triangle"},"ceased_on":"2016-04-06","etag":"aa5fecba9c42396e19975dc3aec861718d9729ea","identification":{"country_registered":"Uk","legal_authority":"Uk (England And Wales)","legal_form":"Private Company Limited By Shares","place_registered":"Uk (England) - Companies House","registration_number":"02631340"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07657928/persons-with-significant-control/corporate-entity/AHPc3J7wOK4WZj-RuUDf8tjvIeA"},"name":"A4e Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04156518","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"London","postal_code":"E1 2DA","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"9a138e9c702394b04d857ab72c88f2bddac79304","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04156518/persons-with-significant-control/individual/z1BDSDk5JOzEVWWkU9p_zL20ZJY"},"name":"Mr Kai Shun Lau","name_elements":{"forename":"Kai","middle_name":"Shun","surname":"Lau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08509198","data":{"address":{"address_line_1":"Firs Meadow","locality":"Oxford","postal_code":"OX4 7GR","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"a0042aa5c2fbeedc966479e9c8878c624598a232","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08509198/persons-with-significant-control/individual/2wsJ1NYiDrs2kvvgWxnINlEuH3I"},"name":"Mr Lukash Marcin Kolomanski","name_elements":{"forename":"Lukash","middle_name":"Marcin","surname":"Kolomanski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-01"}}
{"company_number":"06922798","data":{"address":{"address_line_1":"Ryecroft","country":"England","locality":"Newcastle Under Lyme","postal_code":"ST5 2BE","premises":"Ebenezer House","region":"Staffordshire"},"ceased_on":"2017-07-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"94679a4f7e3cf64a756f4358956705848bd237ae","kind":"individual-person-with-significant-control","links":{"self":"/company/06922798/persons-with-significant-control/individual/xh6stBYNNnv58cJZhMJt6ZB84sk"},"name":"Mr Stephen James Brindley","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Brindley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-29"}}
{"company_number":"06600468","data":{"address":{"address_line_1":"High Street","address_line_2":"North Marston","locality":"Buckingham","postal_code":"MK18 3PD","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"e1d165c642b8ad3656b5dd832a8bbaa592fdc457","kind":"individual-person-with-significant-control","links":{"self":"/company/06600468/persons-with-significant-control/individual/75A2tBL34VHTekUOOcADg04By1k"},"name":"Mr Anthony Holt","name_elements":{"forename":"Anthony","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"04224948","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Spalding","postal_code":"PE11 2TA","premises":"1-4","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"1736b48849f352b62302c160e19f148bd025909b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04224948/persons-with-significant-control/individual/HsdNQ9-xgZCXLeKMmHV0iL9bU5M"},"name":"Mr Charles James Bowser","name_elements":{"forename":"Charles","middle_name":"James","surname":"Bowser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04224948","data":{"address":{"address_line_1":"8 Bear Lane","address_line_2":"Pinchbeck","locality":"Spalding","postal_code":"PE11 3XA","region":"Lincolnshire"},"ceased_on":"2020-03-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"76b1bddc14d0645bcdad05deea31346466023daf","kind":"individual-person-with-significant-control","links":{"self":"/company/04224948/persons-with-significant-control/individual/sDljujR8I6yoTYBdv4DXST4K3v0"},"name":"Mrs Janet Bowser","name_elements":{"forename":"Janet","surname":"Bowser","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-30"}}
{"company_number":"08545498","data":{"address":{"address_line_1":"Hillend Werneth Low Road","address_line_2":"Romiley","locality":"Stockport","postal_code":"SK6 4PY","premises":"Moorfield","region":"Romiley Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"d223156a2b369346176fc13df20e038244b007ce","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08545498/persons-with-significant-control/individual/ctFMpQm2kz7xS5KVEldt4gW3YXA"},"name":"Mr Paul John Coleman","name_elements":{"forename":"Paul","middle_name":"John","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10124688","data":{"address":{"address_line_1":"Mitcham Road","country":"England","locality":"Croydon","postal_code":"CR0 3JG","premises":"200b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"d9029696e0db5b8b6c158505fc5aa623ba6eeee9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10124688/persons-with-significant-control/individual/WmhdI8srWysLrNcY00Se3VXFWOA"},"name":"Ms Jelena Nasi","name_elements":{"forename":"Jelena","surname":"Nasi","title":"Ms"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-13"}}
{"company_number":"04435558","data":{"address":{"country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP33 1LB","premises":"59 Abbeygate Street","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"813b8762bf2aec809c23f3e2e9d8e64cb56c66d3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04435558/persons-with-significant-control/individual/y5oULaEgUjYHqLTIiB_rEYhFgpE"},"name":"Mr Richard Hugh Instance","name_elements":{"forename":"Richard","middle_name":"Hugh","surname":"Instance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08925008","data":{"address":{"address_line_1":"Bayham Street","locality":"London","postal_code":"NW1 0AG","premises":"85-87"},"ceased_on":"2017-07-15","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1979},"etag":"97239d719c9a6bf364d64ddde1c93b09941b7c1e","kind":"individual-person-with-significant-control","links":{"self":"/company/08925008/persons-with-significant-control/individual/IkSbX36jn6lAqYP_Lsv3XzTqEX0"},"name":"Mr Ian Terry Mayhew","name_elements":{"forename":"Ian","middle_name":"Terry","surname":"Mayhew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04435558","data":{"address":{"country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP33 1LB","premises":"59 Abbeygate Street","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"cfa2fd4673db62b55fa84413e175679df783dd67","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04435558/persons-with-significant-control/individual/m98Y6DeTtNvFALK0pwMZA2hT03I"},"name":"Mrs Gwendoline Ann Instance","name_elements":{"forename":"Gwendoline","middle_name":"Ann","surname":"Instance","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10803378","data":{"address":{"address_line_1":"Tamar Square","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 0EB","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"e1d222a3737a22496849de7405de77e79a53cbda","kind":"individual-person-with-significant-control","links":{"self":"/company/10803378/persons-with-significant-control/individual/gx3JPYNWchLxgTQ1wNgh_gQyN-A"},"name":"Mr Dragos-Iulian Goleanu","name_elements":{"forename":"Dragos-Iulian","surname":"Goleanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-05"}}
{"company_number":"NI055358","data":{"address":{"address_line_1":"At The Offices Of Falconer Stewart","address_line_2":"248-266 Upper Newtownards Road","locality":"Ballyhackamore","postal_code":"BT4 3EU","region":"Belfast"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1971},"etag":"0ac901e329b8a38b4650bcacba575d0d70fb08d2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI055358/persons-with-significant-control/individual/GVumswRqGIpIbjBdiLcpb9-c1a8"},"name":"Miss Jane Thompson","name_elements":{"forename":"Jane","surname":"Thompson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09549938","data":{"address":{"address_line_1":"Chapelfield Crescent","address_line_2":"Thorpe Hesley","country":"England","locality":"Rotherham","postal_code":"S61 2TP","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"b8a53fdcc27226127cc242381cf885b0610d9ab6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09549938/persons-with-significant-control/individual/uw1S-MsGG1efErB4B3aYew0Lits"},"name":"Mr Alan Thomas","name_elements":{"forename":"Alan","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10209408","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"a5c65b849ae9bb58a42c51e982bb602567ec4573","kind":"individual-person-with-significant-control","links":{"self":"/company/10209408/persons-with-significant-control/individual/KZpQhK1wDNUzE-elWip_XTFsSp4"},"name":"Mr Waqar Ahmad","name_elements":{"forename":"Waqar","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-06-02"}}
{"company_number":"SC567918","data":{"address":{"address_line_1":"River Court","address_line_2":"5 West Victoria Dock Road","locality":"Dundee","postal_code":"DD1 3JT","premises":"Begbies Traynor"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1974},"etag":"0f84e3489645bad2e494a55740ba1e8ba10b70e9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC567918/persons-with-significant-control/individual/LU1_R9_yAQhKcLtxzZxPAxuBHPk"},"name":"Avril Haffron","name_elements":{"forename":"Avril","surname":"Haffron"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"08548928","data":{"address":{"address_line_1":"Longstone Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3SJ","premises":"Office C 102a","region":"East Sussex"},"ceased_on":"2019-03-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"17ebbad7dbee2232e5543c40d4389f236815b724","kind":"individual-person-with-significant-control","links":{"self":"/company/08548928/persons-with-significant-control/individual/SW72e6Lx54O84UP-cyMr5XWJS4Y"},"name":"Mr Bradley David Miller-Otten","name_elements":{"forename":"Bradley","middle_name":"David","surname":"Miller-Otten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04792208","data":{"address":{"address_line_1":"Pavilion Business Park","address_line_2":"Royds Hall Road","country":"England","locality":"Leeds","postal_code":"LS12 6AJ","premises":"Unit 18","region":"West Yorkshire"},"ceased_on":"2021-07-26","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"0d81944d52b85ac39239ec34c3ca6df6899ff96f","kind":"individual-person-with-significant-control","links":{"self":"/company/04792208/persons-with-significant-control/individual/egidOBJtsAsMFJbXQ0mfDGFfnM4"},"name":"Mr  Steven Lyle Macdonald","name_elements":{"forename":"Steven","middle_name":"Lyle","surname":"Macdonald","title":"Mr "},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09620318","data":{"address":{"address_line_1":"Millbrook Close","country":"United Kingdom","locality":"Northampton","postal_code":"NN5 5JF","premises":"5 Giffard Court","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"30752c9a8ca95009ba7d437d5b5f0b0dfdabaadb","kind":"individual-person-with-significant-control","links":{"self":"/company/09620318/persons-with-significant-control/individual/p-PPkIoCMeZkgIxNUWTifHLeEQM"},"name":"Mr Daniel Arthur Lucas","name_elements":{"forename":"Daniel","middle_name":"Arthur","surname":"Lucas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"09622338","data":{"address":{"address_line_1":"Drummond Road","country":"England","locality":"Portsmouth","postal_code":"PO1 4HP","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"161d7f0338b6128de5917f58c9a2ab5cd65d2afa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09622338/persons-with-significant-control/individual/dZgkBFvJWBPmh0PYKt_xf6Xysn4"},"name":"Ms Jessica Dalton","name_elements":{"forename":"Jessica","surname":"Dalton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"09607918","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1950},"etag":"14f898ceb6027d3f1c40e97b74723547ea53f76a","kind":"individual-person-with-significant-control","links":{"self":"/company/09607918/persons-with-significant-control/individual/8HkLxgxiEtSda1NULgPWxZIqivg"},"name":"Mr Pervez Ahmed Ibrahim","name_elements":{"forename":"Pervez","middle_name":"Ahmed","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"07621338","data":{"address":{"address_line_1":"Unit 2.4","address_line_2":"Greenwich","country":"United Kingdom","locality":"London","postal_code":"SE8 3BU","premises":"133 Creek Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"6cb79abfc55d6f457a5a2d1851ae6395e63d1aad","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07621338/persons-with-significant-control/individual/68mErYQ5dVXqR_i5cuFqtzi5pGk"},"name":"Mr Sikiru Adisa Aliu","name_elements":{"forename":"Sikiru","middle_name":"Adisa","surname":"Aliu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08490008","data":{"address":{"address_line_1":"Victoria Park Studios","address_line_2":"Milborne Street","country":"England","locality":"London","postal_code":"E9 6RF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"c68644831ca605bf81d44fba618a5c140b9447b2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08490008/persons-with-significant-control/individual/51kcl3pWmbtdTrqz_cwzfG2dvpA"},"name":"Mr Ben Wheatley","name_elements":{"forename":"Ben","surname":"Wheatley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03189258","data":{"address":{"address_line_1":"Aldwych Avenue","country":"England","locality":"Manchester","postal_code":"M14 5NL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"96ef768bab46a8faf760e5c5141a2afa539d8b17","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03189258/persons-with-significant-control/individual/CafcLWzBwJCoxg7u-gyXPP8V6Go"},"name":"Mr David Feltham","name_elements":{"forename":"David","surname":"Feltham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"04450708","data":{"address":{"address_line_1":"Suite 88","address_line_2":"176 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6BT","premises":"176"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"b938bf9ca2cab4284785aa8b2e23957d26d765f2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04450708/persons-with-significant-control/individual/3JopkHdJHVjQdQO87cRMmfyT3hA"},"name":"Mr Shaun Aaron Marks","name_elements":{"forename":"Shaun","middle_name":"Aaron","surname":"Marks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-29"}}
{"company_number":"10171038","data":{"address":{"address_line_1":"Europa Gardens","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 6BY","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"23879276445f1d705781280222975ae6d0fbfefc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10171038/persons-with-significant-control/individual/z6EYvomJWEiV74BHbPLLBjcHTZc"},"name":"Mr Shawn Hogan","name_elements":{"forename":"Shawn","surname":"Hogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-02"}}
{"company_number":"03065418","data":{"address":{"address_line_1":"Bircher Common","country":"United Kingdom","locality":"Leominster","postal_code":"HR6 0BN","premises":"The Cider House","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"1242f9f720d42b1f3e6fc212ce27c53c6702f483","kind":"individual-person-with-significant-control","links":{"self":"/company/03065418/persons-with-significant-control/individual/v_FiL32Sr_MFI9pxrQx5fH9tsfI"},"name":"Mr Simon Anthony St John Kearney","name_elements":{"forename":"Simon","middle_name":"Anthony St John","surname":"Kearney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10489658","data":{"address":{"address_line_1":"Hatfield Road","country":"United Kingdom","locality":"St. Albans","postal_code":"AL1 4JS","premises":"119","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"c6c6e9f104eaf7d551c97873959b49a0719c984d","kind":"individual-person-with-significant-control","links":{"self":"/company/10489658/persons-with-significant-control/individual/Up4ZAzlq7OfZYEOdd_bv7TcFFVo"},"name":"Mr Murtadha Ali Hickmet","name_elements":{"forename":"Murtadha","middle_name":"Ali","surname":"Hickmet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-25"}}
{"company_number":"OC327998","data":{"address":{"country":"England","locality":"Bishops Stortford","postal_code":"CM23 2LD","premises":"29 North Street","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"e5c816249e337ef94279a6a1cd16ecae69aa408f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC327998/persons-with-significant-control/individual/BA0bvdjJUrWIkCKYfFezOOdak-4"},"name":"Mr Mark David Downing","name_elements":{"forename":"Mark","middle_name":"David","surname":"Downing","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-06-30"}}
{"company_number":"03365608","data":{"address":{"address_line_1":"Roxeth Green Avenue","country":"England","locality":"South Harrow","postal_code":"HA2 0GP","premises":"Unit 1 Rooks Corner","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"ff05e452e5e5c186e1377af8bf3c9b573b93b418","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03365608/persons-with-significant-control/individual/dt4gM4UOryhpdIgYNpSD3pKztec"},"name":"Mr Sunil Jagdish Desai","name_elements":{"forename":"Sunil","middle_name":"Jagdish","surname":"Desai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC327998","data":{"address":{"country":"England","locality":"Bishops Stortford","postal_code":"CM23 2LD","premises":"29 North Street","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"d40c2fac042015f7d2f2fa067f705675bbf4cd4d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC327998/persons-with-significant-control/individual/Y2zotiXuwrFzhIxCiyZ3tSfBonY"},"name":"Mr Mark Vincent","name_elements":{"forename":"Mark","surname":"Vincent","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-06-30"}}
{"company_number":"10804888","data":{"address":{"address_line_1":"Connaught House","address_line_2":"1-3 Mount Street","country":"United Kingdom","locality":"(Entrance Via Davies Street)","postal_code":"W1K 3NB","premises":"2nd Floor","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"b3767ceac4369cbeea9129e6d482dbc649eb214e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10804888/persons-with-significant-control/individual/ewz0Z8YpO5kKFF5cN92fHNOhnCE"},"name":"Mr Philip Richard Clarke","name_elements":{"forename":"Philip","middle_name":"Richard","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-06"}}
{"company_number":"03207068","data":{"address":{"address_line_1":"Aireside House","address_line_2":"Royd Ings Avenue","country":"England","locality":"Keighley","postal_code":"BD21 4BZ","premises":"Suite 1","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"071645f4240d742c4a691eb17b027167f251c4e3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03207068/persons-with-significant-control/individual/CouUZ4RCcJOoJOtkTxUu3zYcEAo"},"name":"Mrs Susan Rayner","name_elements":{"forename":"Susan","surname":"Rayner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-03"}}
{"company_number":"03207068","data":{"address":{"address_line_1":"Steeton","country":"United Kingdom","locality":"Keighley","postal_code":"BD20 6SA","premises":"Pool Court Rivock Avenue","region":"West Yorkshire"},"ceased_on":"2020-03-10","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1941},"etag":"34082f8ed4498266f4b1d10997d18a9ecab1b3e4","kind":"individual-person-with-significant-control","links":{"self":"/company/03207068/persons-with-significant-control/individual/hJ_M-wh2WN-o4dujvr5h15ktSQs"},"name":"Mr Executors Of Roger Thomas Dimbleby","name_elements":{"forename":"Executors","middle_name":"Of Roger Thomas","surname":"Dimbleby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-03"}}
{"company_number":"08550168","data":{"address":{"address_line_1":"Cranmore Gardens","country":"United Kingdom","locality":"Aldershot","postal_code":"GU11 3BQ","premises":"94","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"8baffdf7b2a0ede5ad19c84bc634aeda9ac434bb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08550168/persons-with-significant-control/individual/JCQUvhqWmQb7FAN6zzNjBuORFU0"},"name":"Mrs Helen Arnold","name_elements":{"forename":"Helen","surname":"Arnold","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10130388","data":{"address":{"address_line_1":"Meadow View Road","address_line_2":"Kilnhurst","country":"England","locality":"Mexborough","postal_code":"S64 5UA","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"2ab6eea86b0b415b901cb1428426d3994b8b74fc","kind":"individual-person-with-significant-control","links":{"self":"/company/10130388/persons-with-significant-control/individual/a-JM9wpRDG-lVP4rFhqTtdyF-gg"},"name":"Mr John Darker","name_elements":{"forename":"John","surname":"Darker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-18"}}
{"company_number":"09065138","data":{"address":{"address_line_1":"First Floor","address_line_2":"231-233 Marine Road Central","country":"England","locality":"Morecambe","postal_code":"LA4 4BQ","premises":"C/O Blend Accountants,","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"ed0a9d501808ab623cbc174a79dcb1385544c1bc","kind":"individual-person-with-significant-control","links":{"self":"/company/09065138/persons-with-significant-control/individual/ySnMHaMiIJ-ROGgQxCjFhAu5KYU"},"name":"Mr Philip James Tarbun","name_elements":{"forename":"Philip","middle_name":"James","surname":"Tarbun","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03375588","data":{"address":{"country":"England","locality":"Maidenhead","postal_code":"SL6 4AA","premises":"11 Castle Hill","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"f4c9980cd79b9a4428747f86eead0260044ac9e9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03375588/persons-with-significant-control/individual/vYRV0cUjqdBNMM2sF1r7AF7GuYo"},"name":"Miss Catherine Fay Marland Pullan","name_elements":{"forename":"Catherine","middle_name":"Fay Marland","surname":"Pullan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02298158","data":{"address":{"address_line_1":"Leatherhead Road","address_line_2":"Oxshott","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 0BE","premises":"1 Archers Place","region":"Surrey"},"ceased_on":"2020-03-14","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1949},"etag":"76ac3ee3fc949f5aa35c91580c40613d01d84575","kind":"individual-person-with-significant-control","links":{"self":"/company/02298158/persons-with-significant-control/individual/4NwERwc92IakTXSESxkCSrjoSEY"},"name":"Mr Russell Arthur Gordon Thomas","name_elements":{"forename":"Russell","middle_name":"Arthur Gordon","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08536648","data":{"address":{"address_line_1":"High Road","locality":"London","postal_code":"N12 9RT","premises":"930"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"ba6dd5daa59ea40fe86da874d4a41dec3149241c","kind":"individual-person-with-significant-control","links":{"self":"/company/08536648/persons-with-significant-control/individual/1EIECrgbzqlZglFwFNQ3V_BsBI0"},"name":"Mr Mark Jonathan Frampton","name_elements":{"forename":"Mark","middle_name":"Jonathan","surname":"Frampton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02298158","data":{"address":{"address_line_1":"Leatherhead Road","address_line_2":"Oxshott","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 0BE","premises":"1 Archers Place","region":"Surrey"},"ceased_on":"2020-03-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1941},"etag":"205ee1ba0a08af1d1a4a6efc0c0d3f51c82a0aff","kind":"individual-person-with-significant-control","links":{"self":"/company/02298158/persons-with-significant-control/individual/6IeIvcgbf8jYIxtaGX4FyPB-VtE"},"name":"Mr Barry Adrian Southey Thomas","name_elements":{"forename":"Barry","middle_name":"Adrian Southey","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08536648","data":{"address":{"address_line_1":"High Road","locality":"London","postal_code":"N12 9RT","premises":"930"},"country_of_residence":"Australia","date_of_birth":{"month":10,"year":1967},"etag":"07518998325b0b805e4bd417b59ee96d6d8d45d0","kind":"individual-person-with-significant-control","links":{"self":"/company/08536648/persons-with-significant-control/individual/-6aWwil6UteycGdPgLtRB6IAkmA"},"name":"Mr Neil Ian Lotter","name_elements":{"forename":"Neil","middle_name":"Ian","surname":"Lotter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03573318","data":{"address":{"address_line_1":"90 Station Road","country":"England","locality":"Studley","postal_code":"B80 7JS","premises":"Monkstone House","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"e66f2bc1b4400f69aeb3e482896e816717b5865a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03573318/persons-with-significant-control/individual/j6o-wkEOQv-79MNP3GX8VnrCWBU"},"name":"Mr Roger Michael Young","name_elements":{"forename":"Roger","middle_name":"Michael","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03573318","data":{"address":{"address_line_1":"90 Station Road","country":"England","locality":"Studley","postal_code":"B80 7JS","premises":"Monkstone House","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"be4fe2483b8cc72693a122c8294b712d2bd5daa9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03573318/persons-with-significant-control/individual/iNhNy-lPucC6NWUcCe-Ce8bpWZc"},"name":"Mrs Sarah Anne Young","name_elements":{"forename":"Sarah","middle_name":"Anne","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10805938","data":{"address":{"address_line_1":"Parsons Road","country":"United Kingdom","locality":"Tyne And Wear","postal_code":"NE37 1EZ","premises":"Swallow House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"0b050deb9afc0d0c0d8d9991d6eb8f2308c4c03e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10805938/persons-with-significant-control/individual/WVi8IW6DT-JnNKzP8PhLAlaW7sA"},"name":"Mr Stephen Carr","name_elements":{"forename":"Stephen","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"05139178","data":{"address":{"address_line_1":"1 Westmead Road","locality":"Sutton","postal_code":"SM1 4LA","premises":"Allen House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"5efb8ec82e464b38b9650499530da4fcec89032f","kind":"individual-person-with-significant-control","links":{"self":"/company/05139178/persons-with-significant-control/individual/0Jwml6v0W41LrheOK8jzINHVjLA"},"name":"Mr Derrick Harrison","name_elements":{"forename":"Derrick","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-27"}}
{"company_number":"10805948","data":{"address":{"address_line_1":"Bilton Road","country":"United Kingdom","locality":"Perivale","postal_code":"UB6 7HH","premises":"269"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"5c6b8e3ed672a23707fc5c6fa434e516841a83d6","kind":"individual-person-with-significant-control","links":{"self":"/company/10805948/persons-with-significant-control/individual/XR_zlh1AaERMyOdAvpq6DE8_RR4"},"name":"Mr Hashim Elkhafaji","name_elements":{"forename":"Hashim","surname":"Elkhafaji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-06"}}
{"company_number":"02715738","data":{"address":{"address_line_1":"Station Approach","address_line_2":"Hayes","country":"England","locality":"Bromley","postal_code":"BR2 7EQ","premises":"1-3"},"ceased_on":"2019-08-16","country_of_residence":"United States","date_of_birth":{"month":5,"year":1947},"etag":"85c2f94b4cebdb8bd2bed09e8c8a5da28798515e","kind":"individual-person-with-significant-control","links":{"self":"/company/02715738/persons-with-significant-control/individual/nlH1NFF8WoqvJXg6imUsedcgfUM"},"name":"Mr Reginald Keith Chandler","name_elements":{"forename":"Reginald","middle_name":"Keith","surname":"Chandler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SO305708","data":{"address":{"address_line_1":"90 St Vincent Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 5UB","premises":"Suite 5"},"country_of_residence":"Netherlands","date_of_birth":{"month":8,"year":1990},"etag":"dbe49b69d2e74bd43a14274160452c23c72af1fe","kind":"individual-person-with-significant-control","links":{"self":"/company/SO305708/persons-with-significant-control/individual/Pod70Sa1PppdqUq4VIMNKK9AgEs"},"name":"Ms. Iris Van Velsen","name_elements":{"forename":"Iris","surname":"Van Velsen","title":"Ms."},"nationality":"Dutch","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-05-24"}}
{"company_number":"04784818","data":{"address":{"address_line_1":"26 Scott Walk","address_line_2":"Bridgeyate","locality":"Bristol","postal_code":"BS30 5WB","region":"South Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"c58fbce7a3aa4454645e5625bf00e7cc7a7907b3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04784818/persons-with-significant-control/individual/SAXVW5eegMgcEC4AvZwrwyOVMAw"},"name":"Mr Michael Joseph Maitre","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Maitre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-03"}}
{"company_number":"09059008","data":{"address":{"address_line_1":"Beavers Lane","care_of":"JASWAL AND CO ACCOUNTANTS","country":"England","locality":"Hounslow","postal_code":"TW4 6HF","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"504bc73d2f3a901af81b8d3f9d83f3bb6f00e38c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09059008/persons-with-significant-control/individual/WWHRug9qLnSeh-JQtzFEifCmH1U"},"name":"Mr Amarjeet Singh Nagpal","name_elements":{"forename":"Amarjeet","middle_name":"Singh","surname":"Nagpal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"SO305708","data":{"address":{"address_line_1":"90 St Vincent Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 5UB","premises":"Suite 5"},"country_of_residence":"Netherlands","date_of_birth":{"month":5,"year":1969},"etag":"6a95dc256f5c7b71ab1deed1c3d3e3c700eb3983","kind":"individual-person-with-significant-control","links":{"self":"/company/SO305708/persons-with-significant-control/individual/l0rnUgTGF0JAvclzmnVfVs9jjao"},"name":"Mr. Gregorius Reinier Nicolaas Klaver","name_elements":{"forename":"Gregorius","middle_name":"Reinier Nicolaas","surname":"Klaver","title":"Mr."},"nationality":"Dutch","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-05-24"}}
{"company_number":"09107108","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"London","country":"England","locality":"Docklands","postal_code":"E14 9XL","premises":"16 Beaufort Court","region":"London"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1969},"etag":"d0695b9c718faa89ae2c3b46c1b2afc5526b0334","kind":"individual-person-with-significant-control","links":{"self":"/company/09107108/persons-with-significant-control/individual/LnS1RWr94xa7oQZ_ch046WWVWkk"},"name":"Mr Abdelaziz Dahmani","name_elements":{"forename":"Abdelaziz","surname":"Dahmani","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04796958","data":{"address":{"address_line_1":"Manuden","country":"United Kingdom","locality":"Bishops Stortford","postal_code":"CM23 1DW","premises":"83 The Street","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1948},"etag":"41039fa15bca12294e4988eefe985c5c0c37ace6","kind":"individual-person-with-significant-control","links":{"self":"/company/04796958/persons-with-significant-control/individual/Y45GEkV9cK7zJnlynAbXxfhBssU"},"name":"Richard John Tivey","name_elements":{"forename":"Richard","middle_name":"John","surname":"Tivey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03568658","data":{"address":{"address_line_1":"Ashprington","country":"United Kingdom","locality":"Totnes","postal_code":"TQ9 7UW","premises":"Shepherds Purse","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"a533fa89cd9a5fa6a4d75a0fe71aa7f345a06197","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03568658/persons-with-significant-control/individual/ziVk8bElPvAu7oGi8UuA-HXVl9w"},"name":"Mrs Clare Madeline Massey","name_elements":{"forename":"Clare","middle_name":"Madeline","surname":"Massey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03568658","data":{"address":{"address_line_1":"Ashprington","country":"United Kingdom","locality":"Totnes","postal_code":"TQ9 7UW","premises":"Shepherds Purse","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"ccc1332598702166eb02fb5c954e8e83fbaccf9b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03568658/persons-with-significant-control/individual/2vhgZd5kMfYJMfO7HRjgL18utag"},"name":"Mr Timothy Nigel Massey","name_elements":{"forename":"Timothy","middle_name":"Nigel","surname":"Massey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10235468","data":{"address":{"address_line_1":"King Henrys Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 3QA","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"52101af63228886abb6358b2426488db3bc85d64","kind":"individual-person-with-significant-control","links":{"self":"/company/10235468/persons-with-significant-control/individual/V11erGx9evay8moFVJlEX9ngyB0"},"name":"Mr Dimitar Stefanov Ilkov","name_elements":{"forename":"Dimitar","middle_name":"Stefanov","surname":"Ilkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-16"}}
{"company_number":"05132008","data":{"address":{"address_line_1":"Dale Hall Lane","country":"England","locality":"Ipswich","postal_code":"IP1 4LS","premises":"125"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"08892e070bc9fc1d7360f47de64359692b4f2f0b","kind":"individual-person-with-significant-control","links":{"self":"/company/05132008/persons-with-significant-control/individual/qr3kRPwaA9Rvt_2nXlFvqfDmERI"},"name":"Mr Mark Betts","name_elements":{"forename":"Mark","surname":"Betts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-31"}}
{"company_number":"05132008","data":{"address":{"address_line_1":"Dale Hall Lane","country":"England","locality":"Ipswich","postal_code":"IP1 4LS","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"07d6b6670d6f62f820fe00ef8136ea69b324ded5","kind":"individual-person-with-significant-control","links":{"self":"/company/05132008/persons-with-significant-control/individual/0bWbqv8gIA2KAwXWrCAkydv8WIs"},"name":"Mrs Alison Joy Betts","name_elements":{"forename":"Alison","middle_name":"Joy","surname":"Betts","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-31"}}
{"company_number":"10806218","data":{"address":{"address_line_1":"C/O Sure Ai Limited","address_line_2":"6-8 Bonhill Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4BX","premises":"Central Working Shoreditch"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"cb78985020ca73b3ac244f86255c9a03091828cb","kind":"individual-person-with-significant-control","links":{"self":"/company/10806218/persons-with-significant-control/individual/WORqEXR6tuNINeVH721RR8WxDcM"},"name":"Mr Sebastian Krumhausen","name_elements":{"forename":"Sebastian","surname":"Krumhausen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"10806218","data":{"address":{"address_line_1":"C/O Sure Ai Limited","address_line_2":"6-8 Bonhill Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4BX","premises":"Central Working Shoreditch"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"bb043375eb0eb1bd5155a43f36753b3ead336af5","kind":"individual-person-with-significant-control","links":{"self":"/company/10806218/persons-with-significant-control/individual/KgaCAoANEXY8yfWLgeX9Tspb_lM"},"name":"Miss Alexandra Neczliova","name_elements":{"forename":"Alexandra","surname":"Neczliova","title":"Miss"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"07643448","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"9 Ensign House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"7ab2e9c7225532912c76b3e6de55c42a07eba640","kind":"individual-person-with-significant-control","links":{"self":"/company/07643448/persons-with-significant-control/individual/pILK15ygTapYDRwfyAgWfHHk7sQ"},"name":"Mr Salman Munawar Siddiqui","name_elements":{"forename":"Salman","middle_name":"Munawar","surname":"Siddiqui","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10806218","data":{"address":{"address_line_1":"C/O Sure Ai Limited","address_line_2":"6-8 Bonhill Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4BX","premises":"Central Working Shoreditch"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"407c66ae5f62d1f22bbc519b9c80723cd3452fdf","kind":"individual-person-with-significant-control","links":{"self":"/company/10806218/persons-with-significant-control/individual/jS8qz8CwiKDgfBYbzuN_7Pjojd4"},"name":"Mr Juraj Pal","name_elements":{"forename":"Juraj","surname":"Pal","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"03377998","data":{"address":{"address_line_1":"12 Gordon Road","address_line_2":"London","postal_code":"W5 2AD"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"5391332d749b38e321767e37941812aaeac6f7cf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03377998/persons-with-significant-control/individual/WEM6T1mYU_dxvlz38T1TNDjjaNI"},"name":"Mrs Marjun Joensen King","name_elements":{"forename":"Marjun","middle_name":"Joensen","surname":"King","title":"Mrs"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-29"}}
{"company_number":"10181658","data":{"address":{"address_line_1":"Rennets Close","address_line_2":"Eltham","country":"England","locality":"London","postal_code":"SE9 2NQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"33529f4a5992bc0c9cb8c6cc579d549c2642bdc1","kind":"individual-person-with-significant-control","links":{"self":"/company/10181658/persons-with-significant-control/individual/pvCzH9qPIAHzR2jinI1Tc9jAYnQ"},"name":"Mr William James Meyer","name_elements":{"forename":"William","middle_name":"James","surname":"Meyer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-16"}}
{"company_number":"10181658","data":{"address":{"address_line_1":"Whitchurch","country":"England","locality":"Aylesbury","postal_code":"HP22 4EJ","premises":"Hurdlesgrove House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"555d7f56bba71083d3b3ea081d2a677aaf75fdc1","kind":"individual-person-with-significant-control","links":{"self":"/company/10181658/persons-with-significant-control/individual/HZBkOYxsyWu9y-tWFJJK404XKLM"},"name":"Mr Mathew James Ruttle","name_elements":{"forename":"Mathew","middle_name":"James","surname":"Ruttle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-16"}}
{"company_number":"SC451738","data":{"address":{"address_line_1":"Orchard Barn","address_line_2":"Crossford","country":"United Kingdom","locality":"Carluke","postal_code":"ML8 5PX","premises":"Orchard Barn"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1965},"etag":"6e57f3f90536fe38cddf844d529f87420ba7e3a9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC451738/persons-with-significant-control/individual/dtIAfKzJ8F6shUFQY7ca5aMw0s0"},"name":"Mr Mark John Porcelli","name_elements":{"forename":"Mark","middle_name":"John","surname":"Porcelli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-06"}}
{"company_number":"06266058","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"160"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"46a1960f2eba1186afab7aff8759193de1784fb7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06266058/persons-with-significant-control/individual/XjgxTmi8CCPsp9V8qkfNy6Li8vE"},"name":"Mr Gbenga Joseph Omomo","name_elements":{"forename":"Gbenga","middle_name":"Joseph","surname":"Omomo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"08089868","data":{"address":{"address_line_1":"Space City","address_line_2":"30 Exploration Drive","country":"England","locality":"Leicester","postal_code":"LE4 5JU","premises":"Dock 3","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"efff89c44eb1d83190f18bceeb1b2e59f0de03bd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08089868/persons-with-significant-control/individual/h9yeW400pnrWW4gJpMok6LWdQRw"},"name":"Mr Zakir Jussab","name_elements":{"forename":"Zakir","surname":"Jussab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"02928358","data":{"address":{"address_line_1":"22 Church Lane","address_line_2":"Marple","locality":"Stockport","postal_code":"SK6 6DE","premises":"Egerton Place","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"06ca6243c2604baf5cd9f4dddfeddbf4f3d8f572","kind":"individual-person-with-significant-control","links":{"self":"/company/02928358/persons-with-significant-control/individual/z0fSyZN2q_hsLBkDfX2gQ8wEeTM"},"name":"Mr Robert John Barker","name_elements":{"forename":"Robert","middle_name":"John","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08089868","data":{"address":{"address_line_1":"Space City","address_line_2":"30 Exploration Drive","country":"England","locality":"Leicester","postal_code":"LE4 5JU","premises":"Dock 3","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"1d866f3dfa9b13ff551c2a952dc1247884b505d2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08089868/persons-with-significant-control/individual/Lr72bjrclz0560iwgO8T1S57Vs0"},"name":"Mr Mahomed Nazir Abdul Gaffar Jussab","name_elements":{"forename":"Mahomed","middle_name":"Nazir Abdul Gaffar","surname":"Jussab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10807028","data":{"address":{"address_line_1":"Beechwood Close","country":"England","locality":"Lytham","postal_code":"FY8 4BF","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"6952e539cd5e4c1d842d3517e25977956d0cc138","kind":"individual-person-with-significant-control","links":{"self":"/company/10807028/persons-with-significant-control/individual/dbRS76SzVJSfHJEIsCZRn2Z3yoY"},"name":"Mr Dean Michael Andrew St John","name_elements":{"forename":"Dean","middle_name":"Michael Andrew","surname":"St John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-07"}}
{"company_number":"08089868","data":{"address":{"address_line_1":"Space City","address_line_2":"30 Exploration Drive","country":"England","locality":"Leicester","postal_code":"LE4 5JU","premises":"Dock 3","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"4ea41d741dc905fb3cbad339c13acf81b0f9fd65","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08089868/persons-with-significant-control/individual/VsqlMb1Zo_J7HphIkatEbGY8sKQ"},"name":"Mr Abrar Abdul Gaffar Jussab","name_elements":{"forename":"Abrar","middle_name":"Abdul Gaffar","surname":"Jussab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"06905338","data":{"address":{"address_line_1":"Gilders","country":"England","locality":"Sawbridgeworth","postal_code":"CM21 0EH","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"a03a8a1d81fe9b9403469070e01d1d477a497cbb","kind":"individual-person-with-significant-control","links":{"self":"/company/06905338/persons-with-significant-control/individual/PFxYFoC4kYcx-5fCmkwMsfHKR5A"},"name":"Mr John Paul Russell","name_elements":{"forename":"John","middle_name":"Paul","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10807338","data":{"address":{"address_line_1":"Addy Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S6 3FL","premises":"547"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"3807558b76c54383a14d1cfb63ed2a508409fd19","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10807338/persons-with-significant-control/individual/ptc-tunvb2GvGruEeBR8g6S4D5k"},"name":"Nawal Yafai","name_elements":{"forename":"Nawal","surname":"Yafai"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"10202578","data":{"address":{"address_line_1":"Bar Lane","address_line_2":"Owlswick","country":"England","locality":"Princes Risborough","postal_code":"HP27 9RG","premises":"The Meades","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"8bf2bd532558953b1398d3a2c804240fafa50deb","kind":"individual-person-with-significant-control","links":{"self":"/company/10202578/persons-with-significant-control/individual/ARTrZdNzoo2hlJQBhwjpdmD9htQ"},"name":"Ms Lyndsay Claire Lines-Young","name_elements":{"forename":"Lyndsay","middle_name":"Claire","surname":"Lines-Young","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09051458","data":{"address":{"address_line_1":"1 Maple Road","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2DH","premises":"Carpenter Court","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"17f57b5ce6be710ebdcfe530e2a07ac00360abda","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09051458/persons-with-significant-control/individual/1wvuRyorrP5Uc7qL96BiEkZpruU"},"name":"Simon Terence Liddy","name_elements":{"forename":"Simon","middle_name":"Terence","surname":"Liddy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09051458","data":{"address":{"address_line_1":"1 Maple Road","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2DH","premises":"Carpenter Court","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"0086a952e5e608169fe19cc3c959a73556e14177","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09051458/persons-with-significant-control/individual/ti1Pi1EJj2AG20KFSzsVnsMXBlo"},"name":"Jayne Denise Wilkes","name_elements":{"forename":"Jayne","middle_name":"Denise","surname":"Wilkes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10156198","data":{"address":{"address_line_1":"Hatfield Road","country":"England","locality":"St. Albans","postal_code":"AL1 4UN","premises":"274","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"fc7be00316d4c86085335d658eabd4756fc68c8b","kind":"individual-person-with-significant-control","links":{"self":"/company/10156198/persons-with-significant-control/individual/9ffGMiS5Uug4P97Kt3itrpmrZeA"},"name":"Mr Loic Anthony Hares","name_elements":{"forename":"Loic","middle_name":"Anthony","surname":"Hares","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-29"}}
{"company_number":"09075708","data":{"address":{"address_line_1":"East Paddock Court","locality":"Northampton","postal_code":"NN3 8LF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"8b3a345c5ba54f32c2b0ec9e28ee43286efbc435","kind":"individual-person-with-significant-control","links":{"self":"/company/09075708/persons-with-significant-control/individual/2cUcBrUDFBzCptwqyZ_OYh0wgRs"},"name":"Mr Kieron Dillon","name_elements":{"forename":"Kieron","surname":"Dillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC507528","data":{"address":{"address_line_1":"Kings Place","country":"Scotland","locality":"Perth","postal_code":"PH2 8AA","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1981},"etag":"f8723de0cbee66ac87b16ab7f848e4e6435f1ebe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC507528/persons-with-significant-control/individual/3V_XODo_jkOXLZhjzdv-2CMyZg4"},"name":"Mr Richard Rodney Taylor","name_elements":{"forename":"Richard","middle_name":"Rodney","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02599608","data":{"address":{"address_line_1":"Beecroft Road","country":"England","locality":"London","postal_code":"SE4 2BS","premises":"Top Floor, 11, Beecroft Raod, London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"3fbd5037682dd905df41c9d4d663211ffa86b74e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02599608/persons-with-significant-control/individual/_Z5dPibG8JzNu_m9T8b6A4AKUxE"},"name":"Mr Tin Hong Wong","name_elements":{"forename":"Tin","middle_name":"Hong","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-06"}}
{"company_number":"10807738","data":{"address":{"address_line_1":"Halkirk Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 9SP","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"090037638598fad7cf06eff41633367a9973047d","kind":"individual-person-with-significant-control","links":{"self":"/company/10807738/persons-with-significant-control/individual/VMjiwEZjtbjYunhLnNhZUkAAVC8"},"name":"Mr Kieran Francis Birrell","name_elements":{"forename":"Kieran","middle_name":"Francis","surname":"Birrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"00368978","data":{"address":{"address_line_1":"Stadium Way","address_line_2":"South Stand","country":"England","locality":"Doncaster","postal_code":"DN4 5JW","premises":"Keepmoat Stadium","region":"South Yorkshire"},"ceased_on":"2019-09-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"11cf5cc925c4e76641a542b3fe0e3fb19f6cb96c","kind":"individual-person-with-significant-control","links":{"self":"/company/00368978/persons-with-significant-control/individual/5PacaggOwhYnsy5WH-V7Rw6jmRQ"},"name":"Mr Daniel Thomas Fell","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Fell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"00368978","data":{"address":{"address_line_1":"Stadium Way","address_line_2":"South Stand","country":"England","locality":"Doncaster","postal_code":"DN4 5JW","premises":"Keepmoat Stadium","region":"South Yorkshire"},"ceased_on":"2019-09-19","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"bd113dbaaf1b2ecea8d0a1ec9cafd7b0f23cfaa1","kind":"individual-person-with-significant-control","links":{"self":"/company/00368978/persons-with-significant-control/individual/-fveAVleAWJbEZoE4Tt10_yzABs"},"name":"Ms Jill Wood","name_elements":{"forename":"Jill","surname":"Wood","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"00368978","data":{"address":{"address_line_1":"Stadium Way","address_line_2":"South Street","country":"England","locality":"Doncaster","postal_code":"DN4 5JW","premises":"Keepmoat Stadium","region":"South Yorkshire"},"ceased_on":"2019-09-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"ece5046757c974bb4a4af6597bdbb9a781863062","kind":"individual-person-with-significant-control","links":{"self":"/company/00368978/persons-with-significant-control/individual/5d77c0z71x0-1LFUtWsrShB4uIU"},"name":"Mr Michael Luke Wilkinson","name_elements":{"forename":"Michael","middle_name":"Luke","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"03207728","data":{"address":{"address_line_1":"Newton Road","address_line_2":"Great Barr","country":"United Kingdom","locality":"Birmingham","postal_code":"B43 6AA","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"c0fd7dd38c5ee5fdcd47756c62d8b5e5110a52e2","kind":"individual-person-with-significant-control","links":{"self":"/company/03207728/persons-with-significant-control/individual/JaubQKbNzAOzMSqDZtKvhqzaP6Q"},"name":"Dawn Joanne Williams","name_elements":{"forename":"Dawn","middle_name":"Joanne","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03207728","data":{"address":{"address_line_1":"Newton Road","address_line_2":"Great Barr","country":"United Kingdom","locality":"Birmingham","postal_code":"B43 6AA","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"9c099582a439b149893b7e948da2dcf75621517a","kind":"individual-person-with-significant-control","links":{"self":"/company/03207728/persons-with-significant-control/individual/tX-GXHPcFzp0aOYrJh4rp8n7748"},"name":"Glen John Williams","name_elements":{"forename":"Glen","middle_name":"John","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10808138","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"10808138 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"480dacfdff1725865af966b3a82b0d663a976fdc","kind":"individual-person-with-significant-control","links":{"self":"/company/10808138/persons-with-significant-control/individual/6YAXJzMv38hcK8ko5lo0zGRRyxo"},"name":"Mr Rob Barclay","name_elements":{"forename":"Rob","surname":"Barclay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"10808148","data":{"address":{"address_line_1":"Hop Garden Road","country":"United Kingdom","locality":"Hook","postal_code":"RG27 9ST","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"a9d6a7d7ee2b8ddf6185c300222e3930942abda1","kind":"individual-person-with-significant-control","links":{"self":"/company/10808148/persons-with-significant-control/individual/0llv9DTbIjG2MZ2fc1KnGxwQGTY"},"name":"Mr Philip Piggins","name_elements":{"forename":"Philip","surname":"Piggins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"10808148","data":{"address":{"address_line_1":"Hop Garden Road","country":"United Kingdom","locality":"Hook","postal_code":"RG27 9ST","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"43ce5efd5dd2d115d53dfe3a54b8819e750a41dc","kind":"individual-person-with-significant-control","links":{"self":"/company/10808148/persons-with-significant-control/individual/asi8otRhcekdsyfMxCvTuWpRgX4"},"name":"Mrs Tetyana Gerasymova-Piggins","name_elements":{"forename":"Tetyana","surname":"Gerasymova-Piggins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"06922358","data":{"address":{"address_line_1":"Bromham Road","address_line_2":"St Andrews Fields","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 4BS","premises":"125","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"22b2988dee55251a4ac841c0320cec34560d3174","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06922358/persons-with-significant-control/individual/MVorxJhpkU3KeEpeOcjZ5vTNHkM"},"name":"Mrs Tracey Dawn Finch","name_elements":{"forename":"Tracey","middle_name":"Dawn","surname":"Finch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06922358","data":{"address":{"country":"United Kingdom","locality":"Bedford","postal_code":"MK41 8AG","premises":"294 Kimbolton Road","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"445b849bcc8561d916bc90e7911e99cd52186d88","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06922358/persons-with-significant-control/individual/qPJv4RqImDIpS5bt0r67Yz-d9vE"},"name":"Mr Stephen Andrew Shoosmith","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Shoosmith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06221078","data":{"address":{"address_line_1":"Riverside Way","address_line_2":"Cowley","country":"England","locality":"Uxbridge","postal_code":"UB8 2YF","premises":"26-28"},"ceased_on":"2018-05-25","country_of_residence":"United States","date_of_birth":{"month":12,"year":1977},"etag":"8c3e4c6318f2e31c122d71678b3d8aecbc138817","kind":"individual-person-with-significant-control","links":{"self":"/company/06221078/persons-with-significant-control/individual/apPO73BuXxUxZFahVSjzN6nIOjE"},"name":"Fouahde Belaid","name_elements":{"forename":"Fouahde","surname":"Belaid"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-20"}}
{"company_number":"06221078","data":{"address":{"address_line_1":"Riverside Way","address_line_2":"Cowley","country":"England","locality":"Uxbridge","postal_code":"UB8 2YF","premises":"26-28"},"ceased_on":"2018-04-20","country_of_residence":"United States","date_of_birth":{"month":10,"year":1981},"etag":"833cc9cd71c31991d0a933d4e90c17e62a221d9d","kind":"individual-person-with-significant-control","links":{"self":"/company/06221078/persons-with-significant-control/individual/7_xS5w25XL0Xl3GN8E-3mhlNfMc"},"name":"Mr Amar Chibane","name_elements":{"forename":"Amar","surname":"Chibane","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-20"}}
{"company_number":"04051138","data":{"address":{"address_line_1":"2nd Floor Queens House","address_line_2":"180 Tottenham Court Road","locality":"London","postal_code":"W1T 7PD"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"3e759144543177cee3c9dd924505e4c71a121eec","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04051138/persons-with-significant-control/individual/GzbHo8NI3lw0BWlkPfNssNK4dzo"},"name":"Mr Oleg Degtyarev","name_elements":{"forename":"Oleg","surname":"Degtyarev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04051138","data":{"address":{"address_line_1":"2nd Floor Queens House","address_line_2":"180 Tottenham Court Road","locality":"London","postal_code":"W1T 7PD"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"8204868efebe3d82966440e491d69d5853dca586","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04051138/persons-with-significant-control/individual/uyxiEb7qVs3awKZe0l8XaKjR-fA"},"name":"Mrs Ivanna Shevlyakova","name_elements":{"forename":"Ivanna","surname":"Shevlyakova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09061258","data":{"address":{"address_line_1":"Moor Road","address_line_2":"Langham","locality":"Colchester","postal_code":"CO4 5NR","premises":"Kintail","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"a127bfa24aeb3e9c487a109f6b80651fb954845f","kind":"individual-person-with-significant-control","links":{"self":"/company/09061258/persons-with-significant-control/individual/wVV8aeM3oWBdU6n7uhng8rkPMZs"},"name":"Mr Paul Jeremy Armstrong","name_elements":{"forename":"Paul","middle_name":"Jeremy","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09061258","data":{"address":{"address_line_1":"Moor Road","address_line_2":"Langham","locality":"Colchester","postal_code":"CO4 5NR","premises":"Kintail","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"19b2e33d0235bf59503fdf386ae46ce42859bc99","kind":"individual-person-with-significant-control","links":{"self":"/company/09061258/persons-with-significant-control/individual/dyhTA2bVk531AxQYUveka1EfPoU"},"name":"Mrs Susan Anne Armstrong","name_elements":{"forename":"Susan","middle_name":"Anne","surname":"Armstrong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09624868","data":{"address":{"address_line_1":"Ivy Point","address_line_2":"5 Hannaford Walk","country":"England","locality":"London","postal_code":"E3 3SU","premises":"Flat 98"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"43475e9a7c70562655cef6e2304a31d702954966","kind":"individual-person-with-significant-control","links":{"self":"/company/09624868/persons-with-significant-control/individual/jEgfiqfzo_3rUCdYl4buaEKunKs"},"name":"Miss Tara Swart","name_elements":{"forename":"Tara","surname":"Swart","title":"Miss"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"01877588","data":{"address":{"address_line_1":"Units 1a- 1e Yeo Road","address_line_2":"Colley Lane Industrial Estate","locality":"Bridgwater","postal_code":"TA6 5NA","region":"Somerset "},"ceased_on":"2024-05-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"bfd21d8c7668739413f92df2057a37012ae9453a","kind":"individual-person-with-significant-control","links":{"self":"/company/01877588/persons-with-significant-control/individual/WHXsMAEyTbcVgGlYvIDke7ONUOA"},"name":"Mr Adrian Christopher Jones","name_elements":{"forename":"Adrian","middle_name":"Christopher","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01877588","data":{"address":{"address_line_1":"Units 1a- 1e Yeo Road","address_line_2":"Colley Lane Industrial Estate","locality":"Bridgwater","postal_code":"TA6 5NA","region":"Somerset "},"ceased_on":"2019-04-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"4a67d7f7276bd2b57af7fc7270c2b6231cc52436","kind":"individual-person-with-significant-control","links":{"self":"/company/01877588/persons-with-significant-control/individual/4N8jSif34x2_H1BSxXDkGFn07CU"},"name":"Mrs Catherine Laura Jones","name_elements":{"forename":"Catherine","middle_name":"Laura","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08086548","data":{"address":{"address_line_1":"Selwood Road","locality":"Croydon","postal_code":"CR0 7JU","premises":"59","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"9fd07e8533ad4fe16ce646dcb37c0c0cc111dfca","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08086548/persons-with-significant-control/individual/Bt7qZVr2_8mqvI8GQPxbOwnvp3U"},"name":"Mrs Maya Narayanakarnavar","name_elements":{"forename":"Maya","surname":"Narayanakarnavar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08543168","data":{"address":{"address_line_1":"Gibsons Green","address_line_2":"Heelands","locality":"Milton Keynes","postal_code":"MK13 7PE","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"07e96332be749c36631925a9958d25c37dc04967","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08543168/persons-with-significant-control/individual/-RZ9jV_IzlVx65mKWHUOHqjHFUM"},"name":"Mr Karl Karl Archer","name_elements":{"forename":"Karl","middle_name":"Karl","surname":"Archer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"08017288","data":{"address":{"address_line_1":"Gore Avenue","address_line_2":"Gore Avenue","locality":"Salford","postal_code":"M5 5LR","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"171a59b6f62788ab3aa2ff29e150b89359461155","kind":"individual-person-with-significant-control","links":{"self":"/company/08017288/persons-with-significant-control/individual/iPUsLebhLzQYyBtn9ULHPG2h-H0"},"name":"Mrs Lindsey Mcnamara","name_elements":{"forename":"Lindsey","surname":"Mcnamara","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-01"}}
{"company_number":"03398078","data":{"address":{"address_line_1":"7 Granard Business Centre","address_line_2":"Bunns Lane","locality":"Mill Hill","postal_code":"NW7 2DQ","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1942},"etag":"64e5ce0bb75085c48549752fd51d82a3eb1621eb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03398078/persons-with-significant-control/individual/kvNhsp5vFSaGK4a5AdVMyyHWiWk"},"name":"Robert Charles Griffin","name_elements":{"forename":"Robert","middle_name":"Charles","surname":"Griffin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10813328","data":{"address":{"address_line_1":"Tallants Road","country":"England","locality":"Coventry","postal_code":"CV6 7FQ","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"844b6882079706db2805e54b7e9a628551c4f3d0","kind":"individual-person-with-significant-control","links":{"self":"/company/10813328/persons-with-significant-control/individual/VqgOOwy6p64IOQPYY9ZhJlqiTqU"},"name":"Mr Roman Kapica","name_elements":{"forename":"Roman","surname":"Kapica","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-12"}}
{"company_number":"09083528","data":{"address":{"address_line_1":"Colehill","country":"England","locality":"Wimborne","postal_code":"BH21 2SE","premises":"38 Middlehill Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"18e958bdc01e698f9510f3eed291662bcbec4673","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09083528/persons-with-significant-control/individual/tAR6GMTpauTFSvQWGa0yLTaKc9A"},"name":"Mr Adam Giles Smith","name_elements":{"forename":"Adam","middle_name":"Giles","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"NI613088","data":{"address":{"address_line_1":"Canal Quay","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 6PH","premises":"C/O Unit F2 Win Business Park"},"country_of_residence":"Australia","date_of_birth":{"month":12,"year":1945},"etag":"9d970e0f9ae21e2e2c3e5e209cde2bced8d845f0","kind":"individual-person-with-significant-control","links":{"self":"/company/NI613088/persons-with-significant-control/individual/K3fixdc68wprH1rfR2wyBqrEqDg"},"name":"Mr Kerry Page","name_elements":{"forename":"Kerry","surname":"Page","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10220728","data":{"address":{"address_line_1":"Nant Ffrancon, Bethesda","country":"Wales","locality":"Bangor","postal_code":"LL57 3DQ","premises":"Tai Newyddion"},"ceased_on":"2025-06-10","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1950},"etag":"82c66e4fd55c045af1dc7aad0d4b8a23e4165490","kind":"individual-person-with-significant-control","links":{"self":"/company/10220728/persons-with-significant-control/individual/JO2iM5KAkxuOA1EHyeDoDzoybO0"},"name":"Ms Jillian Gay Hughes","name_elements":{"forename":"Jillian","middle_name":"Gay","surname":"Hughes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-08"}}
{"company_number":"10220728","data":{"address":{"address_line_1":"Nant Ffrancon, Bethesda","country":"Wales","locality":"Bangor","postal_code":"LL57 3DQ","premises":"Tai Newyddion"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"83afec624577895ed2789e7ef2e33f2e5159c821","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10220728/persons-with-significant-control/individual/acowd3sKqV0O62BtKGaJREVyRtk"},"name":"Mr Neil Martinson","name_elements":{"forename":"Neil","surname":"Martinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-08"}}
{"company_number":"01222418","data":{"address":{"address_line_1":"Halesfield Industrial Estate","care_of":"C/O INGIMEX LTD","locality":"Telford","postal_code":"TF7 4QT","premises":"Halesfield 19","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"8359906072243ff439c1414cf74bdd845618bc01","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01222418/persons-with-significant-control/individual/kjnmogPowAREa1l1xmQsSKFGxpw"},"name":"Mr Justin Anthony Gallen","name_elements":{"forename":"Justin","middle_name":"Anthony","surname":"Gallen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09075378","data":{"address":{"locality":"Southall","postal_code":"UB1 1QG","premises":"41 Saxon Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"820da5c455e1fada22a3a9f0fd67e142f09b9dbf","kind":"individual-person-with-significant-control","links":{"self":"/company/09075378/persons-with-significant-control/individual/CZFPa9s9K_STH-RYex6yyV_KcPk"},"name":"Miss Mandeep Merbay","name_elements":{"forename":"Mandeep","surname":"Merbay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-07"}}
{"company_number":"00477028","data":{"address":{"address_line_1":"Bridgford Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 6AX","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"5125f3b2c8088f7fe2bf2a68094993ae41885bfa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00477028/persons-with-significant-control/individual/66kfDo4pgiKKGNcBl4KfZwSm8Eg"},"name":"Mrs Kirsty Jean Duncan Richardson","name_elements":{"forename":"Kirsty","middle_name":"Jean Duncan","surname":"Richardson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00477028","data":{"address":{"address_line_1":"Bridgford Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 6AX","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"174aab4a83cbb690edf3802cc72614ef0de6cf0d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00477028/persons-with-significant-control/individual/e2yEMys1BvJkASsUS4xHYusp1cQ"},"name":"Mr Clive David Richardson","name_elements":{"forename":"Clive","middle_name":"David","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10813708","data":{"address":{"address_line_1":"Westmount Close","address_line_2":"Worcester Park","country":"United Kingdom","locality":"London","postal_code":"KT4 8FL","premises":"8","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"1cbfa2d8c7f68786e5a6cbbcd82bdb57fd2077ec","kind":"individual-person-with-significant-control","links":{"self":"/company/10813708/persons-with-significant-control/individual/9u9JQKS89mVaWqMe1_Gq4utaHgY"},"name":"Tyler Mikkelsen","name_elements":{"forename":"Tyler","surname":"Mikkelsen"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-12"}}
{"company_number":"09073238","data":{"address":{"address_line_1":"Olton Croft","locality":"Birmingham","postal_code":"B27 6PG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"f814a912743e96894530f2a3ed141d6f7de16c1a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09073238/persons-with-significant-control/individual/IrFYMeGbjpLbm7pD7CayPsDM6ug"},"name":"Mr Michael Bates","name_elements":{"forename":"Michael","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-05"}}
{"company_number":"06275308","data":{"address":{"address_line_1":"Mews Lane","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 4PS","premises":"The Airings","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"691a284a4a825a473afa12291adfe35581e6c02f","kind":"individual-person-with-significant-control","links":{"self":"/company/06275308/persons-with-significant-control/individual/DXqCa8AbnXQGFKVAa_xaiPma3MA"},"name":"Mr Denis Gibson","name_elements":{"forename":"Denis","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08070568","data":{"address":{"address_line_1":"Stirling Court Yard","address_line_2":"Stirling Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 2BT","premises":"Unit 5","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"16d50b70ecdde0c1cff47c7308a4ae4c26351693","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08070568/persons-with-significant-control/individual/_ib-GCVvLpb7VweOT7eTV6gA4rQ"},"name":"Mr Marcus David Grossman","name_elements":{"forename":"Marcus","middle_name":"David","surname":"Grossman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10814158","data":{"address":{"address_line_1":"Broom Park","country":"England","locality":"Teddington","postal_code":"TW11 9RR","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"ae76fdbe951a3d31614cfaa0cce95b1905f3d7b4","kind":"individual-person-with-significant-control","links":{"self":"/company/10814158/persons-with-significant-control/individual/AuuCmKeTCdtw9hjatD86W367cJQ"},"name":"Mr Aleksander Victorovich Goryunov","name_elements":{"forename":"Aleksander","middle_name":"Victorovich","surname":"Goryunov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-12"}}
{"company_number":"10814418","data":{"address":{"address_line_1":"Miles Road","country":"England","locality":"Basingstoke","postal_code":"RG24 9ZW","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"63698e1db06104d58200fcfa8343a9d4977455a4","kind":"individual-person-with-significant-control","links":{"self":"/company/10814418/persons-with-significant-control/individual/tPkjMzQmwPCsFEADnlhRBssZFb0"},"name":"Mr Mudassar Butt","name_elements":{"forename":"Mudassar","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-12"}}
{"company_number":"06930178","data":{"address":{"address_line_1":"Gloucester Road","address_line_2":"Stratton","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 2LA","premises":"52","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"bbe144742bd63ac63b83f7c5c15403a57387c14b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06930178/persons-with-significant-control/individual/bPB8HZhACPv0hnkg_3WKwo9dOJE"},"name":"Mr Gunther Strait","name_elements":{"forename":"Gunther","surname":"Strait","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05147198","data":{"address":{"address_line_1":"Southwell","address_line_2":"Staplehay Trull","locality":"Taunton","postal_code":"TA3 7HU","premises":"3","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"3d553a2822e7212ca164061438e7e8577634da8a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05147198/persons-with-significant-control/individual/29bR3qkZv9oFgE5ZNqRN-fihoCo"},"name":"Mr Richard Brian Heaton","name_elements":{"forename":"Richard","middle_name":"Brian","surname":"Heaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05147198","data":{"address":{"address_line_1":"Southwell","address_line_2":"Staplehay Trull","locality":"Taunton","postal_code":"TA3 7HU","premises":"3","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"25319fd355292f88d7458049cffc5f5715f9153c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05147198/persons-with-significant-control/individual/Sjgffl2F5dIftBVP-E9SO6EJ3Xw"},"name":"Mrs Tara Leigh Heaton","name_elements":{"forename":"Tara","middle_name":"Leigh","surname":"Heaton","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08032488","data":{"address":{"address_line_1":"Worth Matravers","country":"England","locality":"Swanage","postal_code":"BH19 3LQ","premises":"Worth Matravers Tea Room"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"f9a0f0bf1d470b5e2af64882e01598382fffe822","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08032488/persons-with-significant-control/individual/FlT0Dw-ekMOpk0Lt8I8_uHaNA60"},"name":"Mr David Jones","name_elements":{"forename":"David","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07281908","data":{"address":{"address_line_1":"Abergarwed","country":"United Kingdom","locality":"Neath","postal_code":"SA11 4DG","premises":"13 Edwards Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"6a2b17ea05057b3439c5f0b886107ac712694d7e","kind":"individual-person-with-significant-control","links":{"self":"/company/07281908/persons-with-significant-control/individual/xaudDEPa89VF-vOCUzIrQcXJxAU"},"name":"Mr Daniel Rees","name_elements":{"forename":"Daniel","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03791998","data":{"address":{"address_line_1":"4 Thomas More Square","country":"United Kingdom","locality":"London","postal_code":"E1W 1YW","premises":"Quadrant House, Floor 6"},"country_of_residence":"Israel","date_of_birth":{"month":6,"year":1947},"etag":"6f40eccf99be4505ab9ce15ef85d413c879de17d","kind":"individual-person-with-significant-control","links":{"self":"/company/03791998/persons-with-significant-control/individual/PCOZyT5JxW7j2lStdfB41ymzlL8"},"name":"Mr Andrew Mark Kaye","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Kaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03791998","data":{"address":{"address_line_1":"4 Thomas More Square","country":"United Kingdom","locality":"London","postal_code":"E1W 1YW","premises":"Quadrant House, Floor 6"},"country_of_residence":"Israel","date_of_birth":{"month":4,"year":1948},"etag":"61b5cce4fcfcf4c2859e68d9167fee2520518d12","kind":"individual-person-with-significant-control","links":{"self":"/company/03791998/persons-with-significant-control/individual/NO4E_-7ISqfmP3NT-vMFEADoXAQ"},"name":"Dr Geraldine Della Kaye","name_elements":{"forename":"Geraldine","middle_name":"Della","surname":"Kaye","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09652958","data":{"address":{"address_line_1":"Portway","country":"England","locality":"London","postal_code":"E15 3QJ","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"20f73eb2a6648559c87c293c65316ff8df81c4fd","kind":"individual-person-with-significant-control","links":{"self":"/company/09652958/persons-with-significant-control/individual/iZD6Mr0BLL6ktK5bFdV8l3Ogafc"},"name":"Mr Azizul Bari Ali","name_elements":{"forename":"Azizul","middle_name":"Bari","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-06-05"}}
{"company_number":"08052288","data":{"address":{"address_line_1":"- 23","address_line_2":"Cotton Lane","locality":"Derby","postal_code":"DE24 8GG","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"c272b433ea4ba0b26ce444f3e471f2e02533b028","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08052288/persons-with-significant-control/individual/T2CDEeDEymG7MQTvi4UwfXKByus"},"name":"Mr Shaun Thomas","name_elements":{"forename":"Shaun","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"08029868","data":{"address":{"address_line_1":"Congreve","address_line_2":"Tinkers Bridge","care_of":"KA CHUN POON","locality":"Milton Keynes","postal_code":"MK6 3DR","premises":"7","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"e3abdf5f469ee4c879c4ff29e74b5cde00c6d302","kind":"individual-person-with-significant-control","links":{"self":"/company/08029868/persons-with-significant-control/individual/a7EBse3DsAhuwz3DWuruQU6hYHE"},"name":"Mr Ka Chun Poon","name_elements":{"forename":"Ka","middle_name":"Chun","surname":"Poon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08029868","data":{"address":{"address_line_1":"Leopard Drive","address_line_2":"Pennyland","country":"England","locality":"Milton Keynes","postal_code":"MK15 8AS","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"325b2c60de1996eace180b57b972d0b6c36fafdf","kind":"individual-person-with-significant-control","links":{"self":"/company/08029868/persons-with-significant-control/individual/XcbW33SRLv95ujfIToogs5_bM8E"},"name":"Mr Adrian Chun Ting Tse","name_elements":{"forename":"Adrian","middle_name":"Chun Ting","surname":"Tse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08550048","data":{"address":{"address_line_1":"High Street","address_line_2":"Twyford","country":"England","locality":"Winchester","postal_code":"SO21 1RG","premises":"Brewery House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"6793776eef03ec66a49673df408012ee83e241f5","kind":"individual-person-with-significant-control","links":{"self":"/company/08550048/persons-with-significant-control/individual/3qPMP--jPGCdk-y_s71ljcwjIyU"},"name":"Mrs Belinda Susan Tagell Smith","name_elements":{"forename":"Belinda","middle_name":"Susan Tagell","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08550048","data":{"address":{"address_line_1":"High Street","address_line_2":"Twyford","country":"England","locality":"Winchester","postal_code":"SO21 1RG","premises":"Brewery House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"02dfaa6e95ee87bebe39280ff236db9cd9cc18f7","kind":"individual-person-with-significant-control","links":{"self":"/company/08550048/persons-with-significant-control/individual/U7dmAKrkTeNktdsAlgxBXOR8iOE"},"name":"Mr Eryl Martin Smith","name_elements":{"forename":"Eryl","middle_name":"Martin","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-09-06"}}
{"company_number":"08071538","data":{"address":{"address_line_1":"Honeysuckle Way","country":"England","locality":"Bedford","postal_code":"MK41 0TE","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"23a8cce3db537362d445d0a31997ad32199d706a","kind":"individual-person-with-significant-control","links":{"self":"/company/08071538/persons-with-significant-control/individual/D_TxxEd1rDxXfh6rzGPCQhDlAqc"},"name":"Miss Laura Elizabeth Devine","name_elements":{"forename":"Laura","middle_name":"Elizabeth","surname":"Devine","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"05471708","data":{"address":{"address_line_1":"St. Georges Road","country":"England","locality":"Hayle","postal_code":"TR27 4AL","premises":"71 St Georges Road","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"f73c52569601aeab29f3fa6c2db8cbfbd424c47e","kind":"individual-person-with-significant-control","links":{"self":"/company/05471708/persons-with-significant-control/individual/Q1qG9TM9Tfl5FIQl9bvliJLhRbQ"},"name":"Mr Steven John Pellow","name_elements":{"forename":"Steven","middle_name":"John","surname":"Pellow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-03"}}
{"company_number":"10220678","data":{"address":{"address_line_1":"3 Gower Street","country":"United Kingdom","locality":"London","postal_code":"WC1E 6HA","premises":"Fifth Floor"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1965},"etag":"c1dffa7c1f447d5ca88edffd5aeecfc9a815b965","kind":"individual-person-with-significant-control","links":{"self":"/company/10220678/persons-with-significant-control/individual/WoNo6MtEz0AKUo86xFWQcYzbbws"},"name":"Lei Huang","name_elements":{"forename":"Lei","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-06"}}
{"company_number":"02479848","data":{"address":{"address_line_1":"60 Penn Hill Avenue","address_line_2":"Parkstone","locality":"Poole","postal_code":"BH14 9NA","region":"Dorset  "},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"eb012f1742a4df107bf53e7493bb5613f2fd91eb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02479848/persons-with-significant-control/individual/emOh324sVEjFu-YLyw-i3HIG0MM"},"name":"Professor Peter Patroclos Comninos","name_elements":{"forename":"Peter","middle_name":"Patroclos","surname":"Comninos","title":"Professor"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05146938","data":{"address":{"address_line_1":"Drapers Road","locality":"Enfield","postal_code":"EN2 8LU","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"6989f3589ab5fd4f94026111fd79901c683f597d","kind":"individual-person-with-significant-control","links":{"self":"/company/05146938/persons-with-significant-control/individual/teIbsEA9F7hj-WC01i_2D40_a3o"},"name":"Na Zhang","name_elements":{"forename":"Na","surname":"Zhang"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"10195318","data":{"address":{"address_line_1":"273-275 High Street","address_line_2":"London Colney","country":"England","locality":"St. Albans","postal_code":"AL2 1HA","premises":"Wellington House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"e69cccf4dc0bff719cfa084a86fb59b950d94082","kind":"individual-person-with-significant-control","links":{"self":"/company/10195318/persons-with-significant-control/individual/D7Fp5y77-v1BKS_t2QIyDejvimU"},"name":"Mr Matthew Rajiv Stephane Pulna","name_elements":{"forename":"Matthew","middle_name":"Rajiv Stephane","surname":"Pulna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-23"}}
{"company_number":"10118908","data":{"address":{"address_line_1":"Bedford Road","country":"England","locality":"Clapham North","postal_code":"SW4 7RA","premises":"109","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"20cdb6006304807b30e0f0cd8c6845c6684f544e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10118908/persons-with-significant-control/individual/sYMjyot7AVevdrAHxojF9EHcu1g"},"name":"Mr Aubrey Hamilton Stuart","name_elements":{"forename":"Aubrey","middle_name":"Hamilton","surname":"Stuart","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-12"}}
{"company_number":"10101738","data":{"address":{"address_line_1":"Greadier Street","care_of":"FLAT 4","country":"England","locality":"Willenhall","postal_code":"WV12 4JW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"6cadfa69cb19515c05755508542ac807ba886251","kind":"individual-person-with-significant-control","links":{"self":"/company/10101738/persons-with-significant-control/individual/83ha4auGiQXMWv35ldXMW7gp0ew"},"name":"Mr Konrad Jan Koziarkiewicz","name_elements":{"forename":"Konrad","middle_name":"Jan","surname":"Koziarkiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09631378","data":{"address":{"address_line_1":"Birches Lane","country":"United Kingdom","locality":"Kenilworth","postal_code":"CV8 2BF","premises":"5 The Conifers","region":"Warwickshire"},"etag":"45a68ccac2aee9faac40ef76e7871800a6c2a5ac","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08544845"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09631378/persons-with-significant-control/corporate-entity/h2mitUkPVMrmv79isC34dsnWlLo"},"name":"Oporotheca Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC124088","data":{"address":{"country":"United Kingdom","locality":"Addlestone","postal_code":"KT15 2PS","premises":"238 Station Road","region":"Surrey"},"ceased_on":"2025-08-06","etag":"82502e049c61971cc222582f4da2671d01cc3f63","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Company Limited By Shares","place_registered":"Registrar Company","registration_number":"03676785"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC124088/persons-with-significant-control/corporate-entity/2n4y9ezxKTmDteRFoGct9F1wRZQ"},"name":"Minster Care Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-25"}}
{"company_number":"10217718","data":{"address":{"address_line_1":"Bearwood Road","country":"England","locality":"Smethwick","postal_code":"B66 4EY","premises":"436"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"427451c1db6672926b5cc3a6e0437ba8cffa8e39","kind":"individual-person-with-significant-control","links":{"self":"/company/10217718/persons-with-significant-control/individual/rR-b_5pqbYBRrW73nI3JJ8dX0dM"},"name":"Mr Andrzej Maciej Kilimnik","name_elements":{"forename":"Andrzej","middle_name":"Maciej","surname":"Kilimnik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-06-30"}}
{"company_number":"05424418","data":{"address":{"address_line_1":"Standish","country":"England","locality":"Wigan","postal_code":"WN6 0EH","premises":"33 Water Drive","region":"Lancashire"},"ceased_on":"2021-06-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"3b675393bf9115433a4cb89278810321d00b7093","kind":"individual-person-with-significant-control","links":{"self":"/company/05424418/persons-with-significant-control/individual/eJUUIuziuYt4QhYlKZWx0TC6J_U"},"name":"Mr Philip Stephen Scott","name_elements":{"forename":"Philip","middle_name":"Stephen","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05424418","data":{"address":{"address_line_1":"Standish","country":"United Kingdom","locality":"Wigan","postal_code":"WN6 0EH","premises":"33 Water Drive","region":"Lancashire"},"ceased_on":"2021-06-11","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"dd4904f9e4f296cd71ec9bcc2276fa0c87ac414b","kind":"individual-person-with-significant-control","links":{"self":"/company/05424418/persons-with-significant-control/individual/RTyNF6Wcn8NIOG5r75UsqCKXX_Q"},"name":"Mrs June Mary Scott","name_elements":{"forename":"June","middle_name":"Mary","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04163868","data":{"address":{"address_line_1":"70 Berners Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3NL","premises":"Colegrave House"},"etag":"8a21760887aa389030ed03c3c0ef3f75be553a8a","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00237511"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04163868/persons-with-significant-control/corporate-entity/SX825mxQ-koKuN_uRRKfCOdbmEY"},"name":"Arcadia Group Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10816608","data":{"address":{"country":"England","locality":"London","postal_code":"N1 1TL","premises":"24 Milner Square"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"9ad38cfd1b3253ef3ba321ac402c9b01854516bd","kind":"individual-person-with-significant-control","links":{"self":"/company/10816608/persons-with-significant-control/individual/f6u6GAalXNe_ws1a3NVq27eXirM"},"name":"Mr Alan Himms","name_elements":{"forename":"Alan","surname":"Himms","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-13"}}
{"company_number":"09447738","data":{"address":{"address_line_1":"Queensberry House","address_line_2":"3 Old Burlington Street","country":"United Kingdom","locality":"London","postal_code":"W1S 3AE","premises":"Third Floor"},"etag":"cc9dae80e1208d273461626ea8b9397e99fd5382","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Uk Private Limited Company","place_registered":"Companies House","registration_number":"01531949"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09447738/persons-with-significant-control/corporate-entity/QVYgh30Xs4OLYBKsR1DqRgZOOIs"},"name":"Fiera Real Estate Uk Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09447738","data":{"address":{"address_line_1":"Askwith","country":"England","locality":"Otley","postal_code":"LS21 2HX","premises":"The Old Vicarage","region":"North Yorkshire"},"etag":"5ac1797abc9e5391b29a0d476c4b4bac271afd43","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Uk Private Limited Company","place_registered":"Companies House","registration_number":"03712193"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09447738/persons-with-significant-control/corporate-entity/oZeAS-ywxQTrhmsEGISmTRB4BmU"},"name":"Askwith Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07275098","data":{"address":{"address_line_1":"London Road","locality":"Downham Market","postal_code":"PE38 9BJ","premises":"23","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"bfa46c781635d12ab7d6a4093fead72c749588f2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07275098/persons-with-significant-control/individual/7MDvEgo85-KePwJgEuZEbeosaWs"},"name":"Mr Mark Ewen","name_elements":{"forename":"Mark","surname":"Ewen","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10239088","data":{"address":{"address_line_1":"Picture House","address_line_2":"Streatham High Road","country":"United Kingdom","locality":"London","postal_code":"SW16 1EH","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"0caca0b3cf580fef86e36ba89f9af9a4614308c4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10239088/persons-with-significant-control/individual/geTefsOl1EpT2x3xEoPUCOYSsaM"},"name":"Mr Ali Mohamedi","name_elements":{"forename":"Ali","surname":"Mohamedi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"03069488","data":{"address":{"address_line_1":"28 Arcadia Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 2FG","premises":"1st Floor Gallery Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"198b55d2283f48d72bb230c045ebcff573605502","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03069488/persons-with-significant-control/individual/j-ki_Dc7TsVNa8-Dd6GbXxJacPc"},"name":"Mr David Crystal","name_elements":{"forename":"David","surname":"Crystal","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-19"}}
{"company_number":"03069488","data":{"address":{"address_line_1":"239 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 3LF","premises":"Gable House"},"ceased_on":"2023-01-09","country_of_residence":"Bahamas","date_of_birth":{"month":12,"year":1962},"etag":"fa204c7e0c7a5222fb204fa88d25f603d84aee50","kind":"individual-person-with-significant-control","links":{"self":"/company/03069488/persons-with-significant-control/individual/chcTSjCfVXY5qzHy8SjxSDG9Xs4"},"name":"Zev Crystal","name_elements":{"forename":"Zev","surname":"Crystal"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-19"}}
{"company_number":"08567528","data":{"address":{"address_line_1":"4 St Paul's Square","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 2EF","premises":"Chartwell House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"2e4f3598d23a567258abbf51f0eb13ef7f446995","kind":"individual-person-with-significant-control","links":{"self":"/company/08567528/persons-with-significant-control/individual/93tW1ZTpQCHW2PtSl3bh2mtL-Bs"},"name":"Mr Kenneth William Casey","name_elements":{"forename":"Kenneth","middle_name":"William","surname":"Casey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08567528","data":{"address":{"address_line_1":"4 St Paul's Square","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 2EF","premises":"Chartwell House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"fa27e5e6002b4d2eca825ca198977a023b2e791c","kind":"individual-person-with-significant-control","links":{"self":"/company/08567528/persons-with-significant-control/individual/JcL7tIaIUYl8HxwiSxVVdTatUnU"},"name":"Mr Mark Lawrence Pritchards","name_elements":{"forename":"Mark","middle_name":"Lawrence","surname":"Pritchards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10817368","data":{"address":{"address_line_1":"Selby Road","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"C/O Clever Accounts Ltd Brookfield Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"d3978ad65cdb5415505d8d6efbe3ca64e5cd38c4","kind":"individual-person-with-significant-control","links":{"self":"/company/10817368/persons-with-significant-control/individual/Cgev8jt7kA9knhp92WxsmDwdRMk"},"name":"Mr Aaron Kenny","name_elements":{"forename":"Aaron","surname":"Kenny","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-14"}}
{"company_number":"09629868","data":{"address":{"address_line_1":"Mastlebridge","country":"Wales","locality":"Milford Haven","postal_code":"SA73 1QS","premises":"2 Glen Villas","region":"Dyfed"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1971},"etag":"a2dcac3b7c48ac7ad71d281d7c2103482aea07bc","kind":"individual-person-with-significant-control","links":{"self":"/company/09629868/persons-with-significant-control/individual/0-u7ksos94dwtXVYs1rSaKJM0uE"},"name":"Mr Simon Coe","name_elements":{"forename":"Simon","surname":"Coe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"10196218","data":{"address":{"address_line_1":"Tettenhall Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 4SA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"577a703803d49e7abd1177f7ff8654d6665164ef","kind":"individual-person-with-significant-control","links":{"self":"/company/10196218/persons-with-significant-control/individual/DgYwhxQEQpXutvma6iltIp7NN6o"},"name":"Mr Ian Hooper","name_elements":{"forename":"Ian","surname":"Hooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-24"}}
{"company_number":"10817398","data":{"address":{"address_line_1":"Harwell Campus","country":"United Kingdom","locality":"Didcot","postal_code":"OX11 0QX","premises":"Rutherford Appleton Laboratory, Building R104, Off"},"ceased_on":"2017-10-13","country_of_residence":"United States","date_of_birth":{"month":3,"year":1972},"etag":"9cbb2261da8fc72f479ce725ffe651981ec704f8","kind":"individual-person-with-significant-control","links":{"self":"/company/10817398/persons-with-significant-control/individual/OvZMggBFQ2oJp4Ia6YeWzSbLKkM"},"name":"Michael Ladi","name_elements":{"forename":"Michael","surname":"Ladi"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-14"}}
{"company_number":"01082778","data":{"address":{"address_line_1":"Crompton Way","address_line_2":"Manor Royal Estate","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 9QN","premises":"Cgg"},"etag":"ba23735578b483ad27a9a8a46c812bf6f57894e4","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"06923682"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01082778/persons-with-significant-control/corporate-entity/3JO3j0G-XzFkvLtgnuwDsAlC7_I"},"name":"Cgg Services (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04789328","data":{"address":{"country":"England","locality":"Nuneaton","postal_code":"CV11 6PF","premises":"160 Lutterworth Road","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"bdd567f199c3e791488795205695ca22af2ea833","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04789328/persons-with-significant-control/individual/I4HQa1pPxUeTa6lYqCTy8hzsGGc"},"name":"Mrs Beverley Brierley","name_elements":{"forename":"Beverley","surname":"Brierley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI613288","data":{"address":{"address_line_1":"Comber Road","address_line_2":"Carryduff","country":"Northern Ireland","locality":"Belfast","postal_code":"BT8 8AW","premises":"37"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1968},"etag":"a8a5ba8db03c697ce6cc676a47a7ca3752f3281a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI613288/persons-with-significant-control/individual/GN-W9tNP2AqH16hVoERxnfVVra0"},"name":"Mr Paul John Bernard Mcconnon","name_elements":{"forename":"Paul","middle_name":"John Bernard","surname":"Mcconnon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10819138","data":{"address":{"address_line_1":"Boxfield Green","country":"United Kingdom","locality":"Stevenage","postal_code":"SG2 7DR","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"92bac8911714c64602f90b42afb7c559c8159c10","kind":"individual-person-with-significant-control","links":{"self":"/company/10819138/persons-with-significant-control/individual/b65UR-sO8xO-FP2QwDBnHN1F7mQ"},"name":"Mr Robert Latka","name_elements":{"forename":"Robert","surname":"Latka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"10218838","data":{"address":{"address_line_1":"567 High Road","country":"England","locality":"London","postal_code":"N17 6SN","premises":"Room 4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"8680036e80be785c2b262af8df2464e4f69a7a85","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10218838/persons-with-significant-control/individual/sY8jNe4adp3WVj7B0rbqescH2B8"},"name":"Ms Luul Ahmed Noor","name_elements":{"forename":"Luul","middle_name":"Ahmed","surname":"Noor","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"01884158","data":{"address":{"address_line_1":"12 Finsbury Square","country":"England","locality":"London","postal_code":"EC2A 1AS","premises":"The Aspect, Fourth Floor"},"etag":"28dc1086358fcb50ad6530cb9795f31e7df62093","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"905173"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01884158/persons-with-significant-control/corporate-entity/sgFl-kH6QTOv0DjbuB3gnndzOf4"},"name":"Survitec Group Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI025508","data":{"address":{"address_line_1":"Lisburn Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 7EW","premises":"405"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1950},"etag":"2fd6ac5e2b49cbbea8048ac076951ddef721c37c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI025508/persons-with-significant-control/individual/EBgfRnrmFMOYzBGTx25kiInnm0s"},"name":"Mr Alan Robert Lewis","name_elements":{"forename":"Alan","middle_name":"Robert","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06272348","data":{"address":{"address_line_1":"Dovenby Hall Estate","country":"England","locality":"Cockermouth","postal_code":"CA13 0PN","premises":"The Old Theatre","region":"Cumbria"},"etag":"e4896a79d04348ebb0889e4dea8333e208f5d376","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"2641311"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06272348/persons-with-significant-control/corporate-entity/T9o_NCuHnOkBkIVMxjJaNBwlOuA"},"name":"Nrl Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09070998","data":{"address":{"address_line_1":"Mead Way","country":"England","locality":"Coulsdon","postal_code":"CR5 1PP","premises":"41","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"f352b415df3919bf505910cae26a216a314a8322","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09070998/persons-with-significant-control/individual/ms4RDM7p2_TZJH5HHp7JGhgw3mk"},"name":"Mr David Ingham","name_elements":{"forename":"David","surname":"Ingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-15"}}
{"company_number":"10820238","data":{"address":{"address_line_1":"Weekley Wood Close","locality":"Kettering","postal_code":"NN14 1UQ","premises":"3","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"9cdfd8c5a6c54fea7722e2dca01bda7528a5a251","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10820238/persons-with-significant-control/individual/vJiWiaAF81V_zU1dKebuYIA25Wo"},"name":"Mr Pete Jackson","name_elements":{"forename":"Pete","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"08107328","data":{"address":{"address_line_1":"358 The Ridge","country":"England","locality":"Hastings","postal_code":"TN34 2RD","premises":"The Barn","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"c7c3cdf49483a060cc353d0608f5af337dd0d1d7","kind":"individual-person-with-significant-control","links":{"self":"/company/08107328/persons-with-significant-control/individual/o9GQQcnVnq16zp6ZkzX4w7NN1RU"},"name":"Mr Duncan Edwards","name_elements":{"forename":"Duncan","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08107328","data":{"address":{"address_line_1":"358 The Ridge","country":"England","locality":"Hastings","postal_code":"TN34 2RD","premises":"The Barn","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"1852f4e4c9d4d088ae0c9dca44b18d9bddd4edac","kind":"individual-person-with-significant-control","links":{"self":"/company/08107328/persons-with-significant-control/individual/69wgKPaVyAAa4cf63Wl9ACs8-7M"},"name":"Mrs Wendy Elsie Edwards","name_elements":{"forename":"Wendy","middle_name":"Elsie","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10045238","data":{"address":{"address_line_1":"North Hill","country":"United Kingdom","locality":"Colchester","postal_code":"CO1 1QR","premises":"36","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"4cb1c5040b17a12df7a6f2009ef2ab9fcdac0837","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10045238/persons-with-significant-control/individual/malMEL8k_kfMXH5esQmPvbValVg"},"name":"Miss Gemma Louise Cuff","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Cuff","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"09550828","data":{"address":{"address_line_1":"St. Georges Road","address_line_2":"Keynsham","country":"United Kingdom","locality":"Bristol","postal_code":"BS31 2HW","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"da6d2efee35cf74874859ef8a302a77b1a50e123","kind":"individual-person-with-significant-control","links":{"self":"/company/09550828/persons-with-significant-control/individual/LnxEz2iiS-qOn7wyZD58nK9CpgA"},"name":"Mr Paul Neil Beckett","name_elements":{"forename":"Paul","middle_name":"Neil","surname":"Beckett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-15"}}
{"company_number":"06851128","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20 - 22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"43347a611e5e658e2f4fff1f8b049e9fb5ee63f2","kind":"individual-person-with-significant-control","links":{"self":"/company/06851128/persons-with-significant-control/individual/NY6gRxjQZ50qMCVnFXeAkUUxats"},"name":"Mr James Lee Blissett","name_elements":{"forename":"James","middle_name":"Lee","surname":"Blissett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-18"}}
{"company_number":"10820508","data":{"address":{"address_line_1":"Wenlock Road","country":"United Kingdom","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"6664a3903b9368b0151920b49013f4216e3b7385","kind":"individual-person-with-significant-control","links":{"self":"/company/10820508/persons-with-significant-control/individual/IATQ1vGEjMxZUa_rvrvpSpyjbos"},"name":"Miss Temi-La Jones","name_elements":{"forename":"Temi-La","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"SC451588","data":{"address":{"address_line_1":"Broad Street","country":"Scotland","locality":"Peterhead","postal_code":"AB42 1BY","premises":"28","region":"Aberdeenshire"},"ceased_on":"2021-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"7ed187bac0fc6a5bec7fd6052dc5126fc74a56e1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC451588/persons-with-significant-control/individual/3Y9xe3zi4rnj8kse1ot-zB53p_8"},"name":"Mr Robert Mark Brooks","name_elements":{"forename":"Robert","middle_name":"Mark","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-05"}}
{"company_number":"SC451588","data":{"address":{"address_line_1":"Broad Street","country":"Scotland","locality":"Peterhead","postal_code":"AB42 1BY","premises":"28","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"c65588bf784d38144e9d6f2ba47d7952db65f962","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC451588/persons-with-significant-control/individual/pxVDMhMP35jYqAwtlZhjR4JJLmQ"},"name":"Mrs Julianne Brooks","name_elements":{"forename":"Julianne","surname":"Brooks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-05"}}
{"company_number":"10820838","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N13 4BS","premises":"495 Green Lanes"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"af04cdfa46833516bee7da6a6896da010e3763bd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10820838/persons-with-significant-control/individual/_8H-cDp59FxZ7jDYZwyFEmu1zEM"},"name":"Miss Fayika Isabella Djemil-Cristancho","name_elements":{"forename":"Fayika","middle_name":"Isabella","surname":"Djemil-Cristancho","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"09628698","data":{"address":{"address_line_1":"The Walk","address_line_2":"Farsley","country":"United Kingdom","locality":"Pudsey","postal_code":"LS28 5EQ","premises":"29","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"dd52c7409b6e497f1832bcab528df373d93ecee0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09628698/persons-with-significant-control/individual/ptJE2SqTdxjwlyLkb0siZynqwsM"},"name":"Mr Charles Matthew Lister","name_elements":{"forename":"Charles","middle_name":"Matthew","surname":"Lister","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09628698","data":{"address":{"address_line_1":"The Walk","address_line_2":"Farsley","country":"United Kingdom","locality":"Pudsey","postal_code":"LS28 5EQ","premises":"29","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"ed77530e30589237c3ae268f2221652bebbe01d9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09628698/persons-with-significant-control/individual/D9_Oon1n9IdNXSjTfpaR361XuQ0"},"name":"Mrs Leanne Lister","name_elements":{"forename":"Leanne","surname":"Lister","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08552368","data":{"address":{"address_line_1":"Rainbow Street","country":"United Kingdom","locality":"Leominster","postal_code":"HR6 8DQ","premises":"West Lodge","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"9819939a1b8c15e2b0c62466187df77fda6dd9b5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08552368/persons-with-significant-control/individual/dpbxNs4ttYKivu4YXT50W0wc1Ng"},"name":"Mr Andrew Williams","name_elements":{"forename":"Andrew","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"07220648","data":{"address":{"address_line_1":"Langley","locality":"Hexham","postal_code":"NE47 5LY","premises":"East Deanraw","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1940},"etag":"91bee16ca7ec0386a9a4d6c5379176771686dbbc","kind":"individual-person-with-significant-control","links":{"self":"/company/07220648/persons-with-significant-control/individual/dMbtVUtlOiRi4eKiEUP9MSHZD7c"},"name":"Mr Thomas Speir","name_elements":{"forename":"Thomas","surname":"Speir","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"10821108","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC2N 1AP","premises":"111 Old Broad St"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"0a7445c0857a313f8bf5f258d3c20cf3eeb61098","kind":"individual-person-with-significant-control","links":{"self":"/company/10821108/persons-with-significant-control/individual/UVP8Aoz3SRtlUHsf_vI9K_CbV8E"},"name":"Matthew Chandler","name_elements":{"forename":"Matthew","surname":"Chandler"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-15"}}
{"company_number":"08553408","data":{"address":{"address_line_1":"Severn Grove","country":"Wales","locality":"Cardiff","postal_code":"CF11 9EP","premises":"67","region":"Cardiff"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1959},"etag":"aef7ea32e585f01875a43b68e23db697e3443138","kind":"individual-person-with-significant-control","links":{"self":"/company/08553408/persons-with-significant-control/individual/DJ_zScc8rtxyomUNQ3aY54tXckY"},"name":"Dr Beverley John","name_elements":{"forename":"Beverley","surname":"John","title":"Dr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08553408","data":{"address":{"address_line_1":"Severn Grove","country":"Wales","locality":"Cardiff","postal_code":"CF11 9EP","premises":"67","region":"Cardiff"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1949},"etag":"59b557c746550d633c922239c8411383706f53d4","kind":"individual-person-with-significant-control","links":{"self":"/company/08553408/persons-with-significant-control/individual/-3hDFO479NC0e_IfbJD5Z86qrAw"},"name":"Mr Aled Evans","name_elements":{"forename":"Aled","surname":"Evans","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"01784638","data":{"address":{"address_line_1":"Katherine Street","country":"South Africa","locality":"Sandton 2196","po_box":"782248","premises":"61"},"ceased_on":"2021-10-01","etag":"a51b06f258c495346fd474dae9922d9fbb8a42a6","identification":{"country_registered":"South Africa","legal_authority":"South African","legal_form":"Listed Company","place_registered":"Companies And Intellectual Property Commission South Africa","registration_number":"1918/000095/06"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01784638/persons-with-significant-control/corporate-entity/GYcYILu07pfK5Y2jtEQhBmplvc4"},"name":"Barloworld Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC250658","data":{"address":{"address_line_1":"Castlehill Croft","address_line_2":"Waterside","locality":"Cuminestown","postal_code":"AB53 8HQ","region":"Aberdeenshire "},"country_of_residence":"Cuminestown","date_of_birth":{"month":7,"year":1962},"etag":"f03db999c530c97824e0c5ce46081f81b60d4f14","kind":"individual-person-with-significant-control","links":{"self":"/company/SC250658/persons-with-significant-control/individual/4-CUUgaOEdmIMviRS4Zo7iWpFaA"},"name":"Colin Graham Hayes","name_elements":{"forename":"Colin","middle_name":"Graham","surname":"Hayes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15585289","data":{"address":{"address_line_1":"Jubilee Road,","country":"United Kingdom","locality":"Middleton","postal_code":"M24 2LX","premises":"Brulimar House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"49b6b0718a15903ef1dd7cb6a10539febb72925d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585289/persons-with-significant-control/individual/vg8eExaFKvAvljO6FHi8R-LBYzM"},"name":"Mr Samuel Hersh March","name_elements":{"forename":"Samuel","middle_name":"Hersh","surname":"March","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15585719","data":{"address":{"address_line_1":"Bonython Road","country":"England","locality":"Newquay","postal_code":"TR7 3AU","premises":"5c"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"e4c78838779ccd59ae0ada942745e879148ba8c5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585719/persons-with-significant-control/individual/HgqOPJTe9EEPlH5eJN2Atu8wc_Y"},"name":"Mr Michael John Andrews","name_elements":{"forename":"Michael","middle_name":"John","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15585719","data":{"address":{"address_line_1":"Bonython Road","country":"England","locality":"Newquay","postal_code":"TR7 3AU","premises":"5c"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"acb0577580b0c40cb6f0148dc8e2ed7c0ec30319","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585719/persons-with-significant-control/individual/OALl5ehmdERsLEDzkSAMJvmVk1Q"},"name":"Mrs Emma Kate Andrews","name_elements":{"forename":"Emma","middle_name":"Kate","surname":"Andrews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"NI712269","data":{"address":{"address_line_1":"Drumhirk Road","address_line_2":"Fintona","country":"Northern Ireland","locality":"Omagh","postal_code":"BT78 2JL","premises":"57","region":"Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1982},"etag":"1d9dfb10d6f427698a2335236ad08f6e90b1b8d5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI712269/persons-with-significant-control/individual/g8hZ3SMZ2TVkKrPYF9An8-meP2o"},"name":"Ms Clair Hughes","name_elements":{"forename":"Clair","surname":"Hughes","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15588539","data":{"address":{"address_line_1":"Haywood Street","country":"England","locality":"Leek","postal_code":"ST13 5JH","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"5229b75747281bf41126b81f77574bb8ffaf270a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588539/persons-with-significant-control/individual/drW6_mayNvEyEILxGkc6o8v8MOw"},"name":"Mr Turan Onemli","name_elements":{"forename":"Turan","surname":"Onemli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588549","data":{"address":{"address_line_1":"Stationfields","address_line_2":"Kidlington","country":"United Kingdom","locality":"Oxford","postal_code":"OX5 1JE","premises":"30 Bankside Court"},"country_of_residence":"Hungary","date_of_birth":{"month":1,"year":1977},"etag":"9e609d504b1374d500035b2438d28a51fab58149","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588549/persons-with-significant-control/individual/E9zazrcFvul-meX8EtJc6g_yAic"},"name":"Mr Alexander Rivers Passmore","name_elements":{"forename":"Alexander","middle_name":"Rivers","surname":"Passmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15589169","data":{"address":{"address_line_1":"Broad Park","address_line_2":"Cranbrook","country":"United Kingdom","locality":"Exeter","postal_code":"EX5 7JQ","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"1d450d08a8a5dece8beab6322c47a6a588c1df08","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15589169/persons-with-significant-control/individual/vl0ZFRddOBzyZ8jfctRn9JNSP2E"},"name":"Mr Jonathan Liew Jin Pang","name_elements":{"forename":"Jonathan","surname":"Liew Jin Pang","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15589779","data":{"address":{"address_line_1":"Hejuyuan Community, Beiyuan Road","country":"China","locality":"Yiwu, Zhejiang","postal_code":"322001","premises":"2-2-1001"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1985},"etag":"2151a2a776c3b1c0a60738929884ef56cede9100","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15589779/persons-with-significant-control/individual/yZR71sLp8qSYiVYkoyEDkKPJtrY"},"name":"Xiaosong Zhao","name_elements":{"forename":"Xiaosong","surname":"Zhao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15589789","data":{"address":{"address_line_1":"Queen St","country":"United Kingdom","locality":"Worksop","postal_code":"S80 2AN","premises":"4","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"37c34279e2428d0d0366b18fa9768f743a203ee8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15589789/persons-with-significant-control/individual/5vuNaUAldGIQMj0IBQApVM0c6bk"},"name":"Mr Andrew Blount","name_elements":{"forename":"Andrew","surname":"Blount","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15590069","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"234cb6f08a4e0046b08945827907edbf43631fcf","kind":"individual-person-with-significant-control","links":{"self":"/company/15590069/persons-with-significant-control/individual/QY8jkzYqhF6oEXW8NiDq7wrU_XI"},"name":"Mr Joshua David Burns","name_elements":{"forename":"Joshua","middle_name":"David","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-24"}}
{"company_number":"15590079","data":{"address":{"address_line_1":"415, High St.,","address_line_2":"360 Thesdes,","country":"United Kingdom","locality":"London","postal_code":"E15 4QZ","premises":"1st Floor,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"576f50892530fc5e0ec190978b036a85324bf511","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15590079/persons-with-significant-control/individual/wGQk4NKneoFUIcYiwUlhKU6QsRw"},"name":"Se Elnour","name_elements":{"forename":"Se","surname":"Elnour"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"12531779","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Linby","country":"England","locality":"Nottingham","postal_code":"NG15 8FX","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"240b37cb4eedabf150f4a8c9b0501da4af5dd88a","kind":"individual-person-with-significant-control","links":{"self":"/company/12531779/persons-with-significant-control/individual/p2pNHqJW_7vhPE4u9RPa12U8QfY"},"name":"Mr Iasmin Tudor","name_elements":{"forename":"Iasmin","surname":"Tudor","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-01-01"}}
{"company_number":"15591129","data":{"address":{"address_line_1":"Kingsfield Oval","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6HN","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"ab3326c10ade1f266eb22a8e05a9d0e8b5c753e6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591129/persons-with-significant-control/individual/DI3k94VcX8f1ZVrCE9Mi06GUSyA"},"name":"Miss Lidia Anton","name_elements":{"forename":"Lidia","surname":"Anton","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15591589","data":{"address":{"address_line_1":"20 Warham Road","country":"England","locality":"South Croydon","postal_code":"CR2 6LA","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"4e235df122892b54db7420c43572e7c296ab56ba","kind":"individual-person-with-significant-control","links":{"self":"/company/15591589/persons-with-significant-control/individual/cb9GWcsEXFwJQ___YFCGBDkHRU0"},"name":"Mr Amir Rasheed","name_elements":{"forename":"Amir","surname":"Rasheed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15591599","data":{"address":{"address_line_1":"Lillie Road","country":"England","locality":"London","postal_code":"SW6 1UD","premises":"85"},"etag":"540f83a4e92b0d4d4a973a0d98ef57a1873d4d77","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15560909"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15591599/persons-with-significant-control/corporate-entity/9sVFy5sFfyjjOqvogi-_oidcOW4"},"name":"Ruit Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"12246849","data":{"address":{"address_line_1":"Bridgecroft","country":"England","locality":"Huddersfield","postal_code":"HD3 4NF","premises":"2d"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"ff69cf7d7a5482348f7f9f30109e96e505e9519a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12246849/persons-with-significant-control/individual/x4MQfbk8mJ9xs_Z8kxfzqk7LC7A"},"name":"Mr Mostafa Bagherzadeh","name_elements":{"forename":"Mostafa","surname":"Bagherzadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15592769","data":{"address":{"address_line_1":"Bedford Road","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 8BG","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"bf9afd2dce6a1c83aa2392d01b84810efbb180fe","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592769/persons-with-significant-control/individual/urPA6MwBlg8h3XHY1M45yITAzSw"},"name":"Mr Sunil Mattu","name_elements":{"forename":"Sunil","surname":"Mattu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"11111129","data":{"address":{"address_line_1":"116 High Street","country":"England","locality":"Boston","postal_code":"PE21 8TG","premises":"William Garfit Walk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"1f11edd0936368a41ab0da39e97bd61c51c23d16","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11111129/persons-with-significant-control/individual/EvmbomVLKL4nREvTEnaxTo0nZjg"},"name":"Mr Donaldas Gustas","name_elements":{"forename":"Donaldas","surname":"Gustas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15273999","data":{"address":{"address_line_1":"14 King Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2HL","premises":"International House"},"country_of_residence":"Ukraine","date_of_birth":{"month":11,"year":1997},"etag":"8215faba541ef9f89a724305059d42b44bdb6f31","kind":"individual-person-with-significant-control","links":{"self":"/company/15273999/persons-with-significant-control/individual/LrWyB5Q44fHNkUX-QTBQzDPaxQM"},"name":"Mr. Dmytro Koromyslov","name_elements":{"forename":"Dmytro","surname":"Koromyslov","title":"Mr."},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-25"}}
{"company_number":"14011739","data":{"address":{"address_line_1":"6 Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M14 5TP","premises":"Suite 54"},"ceased_on":"2024-05-09","country_of_residence":"England","date_of_birth":{"month":3,"year":2024},"etag":"99d1696ff8cfbbfa0745c2739e2e8f00b3e20037","kind":"individual-person-with-significant-control","links":{"self":"/company/14011739/persons-with-significant-control/individual/ozQWWEJa_QHOuNbfqcCkACh7OLM"},"name":"Mr Saif Ali","name_elements":{"forename":"Saif","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-19"}}
{"company_number":"15593039","data":{"address":{"address_line_1":"Braemar Gardens","country":"England","locality":"London","postal_code":"NW9 5LB","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"2083021e23fee7273eab16a06eec409b4cafd609","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15593039/persons-with-significant-control/individual/xxRXxym06TR61At5zs6Rbw-xvSY"},"name":"Ms Sayeda Soltani","name_elements":{"forename":"Sayeda","surname":"Soltani","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15593459","data":{"address":{"address_line_1":"Avenue Road","country":"England","locality":"London","postal_code":"SE20 7RT","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"7f5e43360d4bf83cdaaa534233bdb8429e39f2f9","kind":"individual-person-with-significant-control","links":{"self":"/company/15593459/persons-with-significant-control/individual/iztJePj-tcWsNKz-NwxG8I2Xz6U"},"name":"Miss Emma Germaine Mahama","name_elements":{"forename":"Emma","middle_name":"Germaine","surname":"Mahama","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15603789","data":{"address":{"address_line_1":"Richardson Road","country":"England","locality":"Hove","postal_code":"BN3 5RB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"7cd412345cb6053ecb4b43e5c7f396f4de926dfb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15603789/persons-with-significant-control/individual/nlHTnXNu_3ZfV5_gVRtvCuEZ9oU"},"name":"Ms Ingrid Melanie Wood","name_elements":{"forename":"Ingrid","middle_name":"Melanie","surname":"Wood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15603799","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15603799 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"365e89b434fb3f13e8139fbcdde8f0fd3b0d786f","kind":"individual-person-with-significant-control","links":{"self":"/company/15603799/persons-with-significant-control/individual/r3lGkpdbFQ1giSzW0lRSTYCAY0A"},"name":"Mr Christopher Linton Slocombe","name_elements":{"forename":"Christopher","middle_name":"Linton","surname":"Slocombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15603979","data":{"address":{"address_line_1":"Manchester Street","country":"England","locality":"London","postal_code":"W1U 7LP","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"e34351c894433ce11d9d3f69252ef82241307a2a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15603979/persons-with-significant-control/individual/G9xsug8BxoZDf_JilKEsvOs_vIU"},"name":"Ms Yvonne Kay Stevens","name_elements":{"forename":"Yvonne","middle_name":"Kay","surname":"Stevens","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15604169","data":{"address":{"address_line_1":"Sirdar Road","country":"England","locality":"Ipswich","postal_code":"IP1 2LD","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"90f59a6ccf823989750e3f7be443cfc64f0fce64","kind":"individual-person-with-significant-control","links":{"self":"/company/15604169/persons-with-significant-control/individual/frlVEqDBr9-EFi-EpjZJDzOkRtA"},"name":"Ms Elena Patoi","name_elements":{"forename":"Elena","surname":"Patoi","title":"Ms"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15604429","data":{"address":{"address_line_1":"The Chromeworks 2 Goldstone Lane","country":"United Kingdom","locality":"East Susex/Hove","postal_code":"BN3 7RJ","premises":"59"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1955},"etag":"347ae29552fffa0957003d8bb6db49ce78eda553","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604429/persons-with-significant-control/individual/eycZnHSAqeoQ5VvIO2muu7-Wshk"},"name":"Mrs Ekin Ela Yenigun","name_elements":{"forename":"Ekin","middle_name":"Ela","surname":"Yenigun","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604439","data":{"address":{"address_line_1":"Cheyne Walk","country":"England","locality":"Northampton","postal_code":"NN1 5PT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"6dec4be31f358aea9d64ac22c71af0e2f1c54b08","kind":"individual-person-with-significant-control","links":{"self":"/company/15604439/persons-with-significant-control/individual/tmidhtM5WCfpwFpDPem3_c_3HEg"},"name":"Mr Ian Daniels","name_elements":{"forename":"Ian","surname":"Daniels","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604439","data":{"address":{"address_line_1":"Cheyne Walk","country":"England","locality":"Northampton","postal_code":"NN1 5PT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"fea909b036eacf0d50f28d04c72273159025b640","kind":"individual-person-with-significant-control","links":{"self":"/company/15604439/persons-with-significant-control/individual/8OS_hF57DtXBVabCOKFySC4mSno"},"name":"Mrs Julie Daniels","name_elements":{"forename":"Julie","surname":"Daniels","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15611749","data":{"address":{"address_line_1":"Upcott Avenue","address_line_2":"Pottington Business Park","country":"England","locality":"Barnstaple","postal_code":"EX31 1HN","premises":"1 - Design Space"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"4166b706a0389394e861d4b28823bf646ddf4906","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611749/persons-with-significant-control/individual/6htULARY7m3n7qI8pitIjxO0W9k"},"name":"Mr David Andrew Rowland","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Rowland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611959","data":{"address":{"address_line_1":"Chew Lane","country":"United Kingdom","locality":"Chew Stoke","postal_code":"BS40 8UE","premises":"Lobbingtons"},"etag":"1a6f96453eb83b60c3dbcdd67eff6d7bdee08b92","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09012805"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15611959/persons-with-significant-control/corporate-entity/cmjiNRKg-WqEdudnsB8H0-5yd4Q"},"name":"Chew Valley Rugby Football Club Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611759","data":{"address":{"address_line_1":"Tewkesbury Close","country":"United Kingdom","locality":"Liverpool","postal_code":"L25 9RY","premises":"29","region":"Merseyside"},"ceased_on":"2024-04-10","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"45bc52877cb6b2b61540dd2e332bdce195a3558e","kind":"individual-person-with-significant-control","links":{"self":"/company/15611759/persons-with-significant-control/individual/ZocGxkfhvhfly9ml4L1O5wOvW8I"},"name":"Dr Awat Khezri","name_elements":{"forename":"Awat","surname":"Khezri","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612129","data":{"address":{"address_line_1":"Walsall Road","address_line_2":"Perry Barr","country":"England","locality":"Birmingham","postal_code":"B42 2LX","premises":"378"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"dedb21c0009574dc23752876368de907389ec2f7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612129/persons-with-significant-control/individual/K5MGwmDZzhWB4f8EmHo8QZZ6gac"},"name":"Mr Vishal Verma","name_elements":{"forename":"Vishal","surname":"Verma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612129","data":{"address":{"address_line_1":"Walsall Road","address_line_2":"Perry Barr","country":"England","locality":"Birmingham","postal_code":"B42 2LX","premises":"378"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"63eb09860f721da7806bab0048378aa2eb8cb25e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612129/persons-with-significant-control/individual/3xRBm3_QA_CvDwUn0v5ubOJdbCw"},"name":"Dr. Venay Kumar Verma","name_elements":{"forename":"Venay","middle_name":"Kumar","surname":"Verma","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"06997189","data":{"address":{"address_line_1":"256 Banbury Road","country":"England","locality":"Oxford","postal_code":"OX2 7DE","premises":"Mayfield Clinic"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"e2650e90695a99bb1a2ed1e9d7ec18f73e5dead8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06997189/persons-with-significant-control/individual/I68eCNx7pmNEfXqa20L_xQgmQxk"},"name":"Mr Augustus Damian John Kennedy","name_elements":{"forename":"Augustus","middle_name":"Damian John","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-27"}}
{"company_number":"11118639","data":{"address":{"address_line_1":"Church Close","country":"England","locality":"Boston","postal_code":"PE21 6NA","premises":"C/O The Old Vicarage","region":"Lincolnshire"},"etag":"b433dd43cf0c0c1c2d043654a1b8f060e69c2755","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Cardiff","registration_number":"14083480"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11118639/persons-with-significant-control/corporate-entity/5eHLZFsKb1fyvWaoQeg2FhVtpGA"},"name":"R \u0026 P Groupings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-25"}}
{"company_number":"15612329","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1984},"etag":"397423c364a365e0e1665104afc8a90cc28ff9f5","kind":"individual-person-with-significant-control","links":{"self":"/company/15612329/persons-with-significant-control/individual/bHfyHHwYH92HbXsELDtBhkIRMu8"},"name":"Mr Fatih Ozdemir","name_elements":{"forename":"Fatih","surname":"Ozdemir","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"14029489","data":{"address":{"address_line_1":"Felcourt Farm","address_line_2":"Felcourt Road","country":"England","locality":"East Grinstead","postal_code":"RH19 2LQ","premises":"Carts \u0026 Wagons"},"etag":"140d84fc1a0c9c6d42a698d428c676e0f0a9c0b6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House, Cardiff","registration_number":"13974293"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14029489/persons-with-significant-control/corporate-entity/3wjBsqFU7pv5Dv457v0CI_j3vUk"},"name":"Empowered Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-21"}}
{"company_number":"08527229","data":{"address":{"address_line_1":"9 Grange Terrace","country":"England","locality":"Sunderland","postal_code":"SR2 7DF","premises":"Hallgate House"},"etag":"39d18c235e6e256b069b5b68ffdfd924b2be7535","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"14014937"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08527229/persons-with-significant-control/corporate-entity/aHv2UMvmggdghTd8N7S3mfHmWso"},"name":"Forevercare Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-11"}}
{"company_number":"15612489","data":{"address":{"address_line_1":"8 Rue Charles Peguy","address_line_2":"Appartement 298 Etage 04","country":"France","locality":"Vendome","postal_code":"41100","premises":"Wanberline Nerilus"},"country_of_residence":"France","date_of_birth":{"month":2,"year":2001},"etag":"8dfc405d738d341dfea3b5cca290cf5a5c13ed0a","kind":"individual-person-with-significant-control","links":{"self":"/company/15612489/persons-with-significant-control/individual/Um-FEJptnWmzJQFa5GEOAUdIZBE"},"name":"Miss Wanberline Nerilus","name_elements":{"forename":"Wanberline","surname":"Nerilus","title":"Miss"},"nationality":"Haitian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612659","data":{"address":{"address_line_1":"Vrpolje B.B","address_line_2":"Rakitno","country":"Bosnia And Herzegovina","locality":"Posusje","postal_code":"88245","premises":"Podi26"},"country_of_residence":"Bosnia And Herzegovina","date_of_birth":{"month":9,"year":1977},"etag":"14afb0eb317b81b19d1304e1872ad1b7a71a3622","kind":"individual-person-with-significant-control","links":{"self":"/company/15612659/persons-with-significant-control/individual/gd9Wo2vLoyRCYcsHEvn3aOqscaM"},"name":"Mr Mirko Petrovic","name_elements":{"forename":"Mirko","surname":"Petrovic","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612829","data":{"address":{"address_line_1":"Rochdale Street","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 8LA","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"9878de9e32b648f0c8684b8ee07e002d9efaa9c9","kind":"individual-person-with-significant-control","links":{"self":"/company/15612829/persons-with-significant-control/individual/bzU0D8RzPVypFTzhlCyOegNuyV4"},"name":"Mr Stewart David Mcbrearty","name_elements":{"forename":"Stewart","middle_name":"David","surname":"Mcbrearty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612649","data":{"address":{"address_line_1":"Ewen","country":"England","locality":"Cirencester","postal_code":"GL7 6BU","premises":"Well Cottage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"7c1c0d328514900a7dc6344e447e1bd4d7c7080b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612649/persons-with-significant-control/individual/NYY0MgNjbqTPlBJlJ7elmt3BGHo"},"name":"Mr Miles Frederick Jackson","name_elements":{"forename":"Miles","middle_name":"Frederick","surname":"Jackson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612839","data":{"address":{"address_line_1":"Greenhill","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 7BP","premises":"212a Bocking Lane","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"40a9ac38765bf04077d6a2ace7603251d6c7f8ce","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612839/persons-with-significant-control/individual/pIcXxVNwmeSFxDSx0DyQ4ZkzloE"},"name":"Miss Teresa Dale","name_elements":{"forename":"Teresa","surname":"Dale","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612839","data":{"address":{"address_line_1":"Greenhill","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 7BP","premises":"212a Bocking Lane","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"f65ed4f4fcc9d98b107d24ba2d101ad11b3c84aa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612839/persons-with-significant-control/individual/m1-ZKf3uyn9oCBg0L_DJzWzUVmE"},"name":"Mr Lee Docherty","name_elements":{"forename":"Lee","surname":"Docherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613029","data":{"address":{"address_line_1":"Naour Street","country":"Jordan","locality":"Amman","postal_code":"11123","premises":"03"},"country_of_residence":"Jordan","date_of_birth":{"month":11,"year":1995},"etag":"cd9851f61fbc16b930dd345e27d737fcc2c117a0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613029/persons-with-significant-control/individual/DteLtaqbvMZ_gh6x-kVG-PfX-T0"},"name":"Mrs Sally Salem Khazer Abuzaid","name_elements":{"forename":"Sally","middle_name":"Salem Khazer","surname":"Abuzaid","title":"Mrs"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"04658649","data":{"address":{"address_line_1":"Upperton Gardens","country":"England","locality":"Eastbourne","postal_code":"BN21 2AH","premises":"2","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"d864c3842721a688de71696497056c9261bcf02a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04658649/persons-with-significant-control/individual/szp_lUeV8II3S-F8uC_PdFiljUM"},"name":"Rupert Ashford","name_elements":{"forename":"Rupert","surname":"Ashford"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15613219","data":{"address":{"address_line_1":"Earlsmead","locality":"Witham","postal_code":"CM8 2EH","premises":"4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"dceabab9e004760267d7315af9758065c509c383","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613219/persons-with-significant-control/individual/gIp1VeZduA6VEhTmDzjGX5QErTQ"},"name":"Mr Elliott-Joe Foster","name_elements":{"forename":"Elliott-Joe","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"NI700849","data":{"address":{"address_line_1":"Trevor Street","country":"Northern Ireland","locality":"Holywood","postal_code":"BT18 9NA","premises":"53"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1972},"etag":"d6d3419b7d48dc6ffa3cfea3c6f1cf9429ced36f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI700849/persons-with-significant-control/individual/PY-_zBCXGZtGK8QZqqOFoiXibJ4"},"name":"Mr Songyang Xiao","name_elements":{"forename":"Songyang","surname":"Xiao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-01"}}
{"company_number":"15613619","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"ceased_on":"2024-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"e3a0dfe992303336ccdd88be542f1dba89007732","kind":"individual-person-with-significant-control","links":{"self":"/company/15613619/persons-with-significant-control/individual/3f0MRGJAryvf4RfOe_9EagVzOOw"},"name":"Paul Wainwright","name_elements":{"forename":"Paul","surname":"Wainwright"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"SC805619","data":{"address":{"address_line_1":"Roodland","country":"Scotland","locality":"Ayr","postal_code":"KA6 6EP","premises":"Bellslea House","region":"South Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1967},"etag":"7890245fa14c697c44a4a38d3613b48056c15053","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805619/persons-with-significant-control/individual/Me9AscltOWuXYBBUfgFNBZvGSDc"},"name":"Nanette Aitken","name_elements":{"forename":"Nanette","surname":"Aitken"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15613229","data":{"address":{"address_line_1":"47 Isabella Road","address_line_2":"Garforth","locality":"Leeds","postal_code":"LS25 2DY","premises":"Helios","region":"West Yorkshire"},"etag":"8dd34f7c01994999e9517e3b7ab806211a07e62a","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"04598337"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15613229/persons-with-significant-control/corporate-entity/c6ZhDg4cxmuINng9NUpwRZ3ohrk"},"name":"Lnt Automotive Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613819","data":{"address":{"address_line_1":"Vantage Court","address_line_2":"Riverside Way, Barrowford","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 6BP","premises":"Digitery Business Centre,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"ce67149377e801e2423faa20c69d2310724df5ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15613819/persons-with-significant-control/individual/2XKy3gOejN3tzSV9vcd4V1zIaeY"},"name":"Mr Sheikh Nihal Ali","name_elements":{"forename":"Sheikh","middle_name":"Nihal","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613409","data":{"address":{"address_line_1":"Vantage Court","address_line_2":"Riverside Way, Barrowford","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 6BP","premises":"Digitery Business Centre,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"7cfbf5a2ec19e50c7baf4f5c3c70c1f4af5d41d9","kind":"individual-person-with-significant-control","links":{"self":"/company/15613409/persons-with-significant-control/individual/VA6hhAcDWbcf0_KgrynQlpY3Lv4"},"name":"Mr Sheikh Nihal Ali","name_elements":{"forename":"Sheikh","middle_name":"Nihal","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15617449","data":{"address":{"address_line_1":"Highfield Lane","address_line_2":"Quinton","country":"England","locality":"Birmingham","postal_code":"B32 1QT","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"47afe916ded2b47b2b65ac73f15c16b887193b2a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617449/persons-with-significant-control/individual/wfwifT5oeGJ4DbYXyYhMaqrb8KQ"},"name":"Mr Jordan Michael Hughes","name_elements":{"forename":"Jordan","middle_name":"Michael","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"12649679","data":{"address":{"address_line_1":"Place Farm","address_line_2":"Wheathampstead","country":"England","locality":"St. Albans","postal_code":"AL4 8SB","premises":"Riverside House, 3"},"country_of_residence":"Kenya","date_of_birth":{"month":4,"year":1965},"etag":"c78364268b4fd8aaf82acf6b3f963e2e9cf8746c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12649679/persons-with-significant-control/individual/qDBtT-6UO2WgIcEKPNYZzq9_6AU"},"name":"Mr Aidan Hartley","name_elements":{"forename":"Aidan","surname":"Hartley","title":"Mr"},"nationality":"British,Kenyan","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-03-27"}}
{"company_number":"15617689","data":{"address":{"address_line_1":"Arcadia Avenue, Fin009/14790","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1999},"etag":"d9651523da82a0c90139d41f6e20ed295c9db94f","kind":"individual-person-with-significant-control","links":{"self":"/company/15617689/persons-with-significant-control/individual/jHeiWFW1OvZxqiODBQUoq8HWlJA"},"name":"Mr Bugra Mete Anlar","name_elements":{"forename":"Bugra","middle_name":"Mete","surname":"Anlar","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15617939","data":{"address":{"address_line_1":"Fin009/14802","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Algeria","date_of_birth":{"month":4,"year":1981},"etag":"334907753c10b983e25515657b641cd589f89c3d","kind":"individual-person-with-significant-control","links":{"self":"/company/15617939/persons-with-significant-control/individual/gaXeAA6jXOYbQEEzES9J04cKsIs"},"name":"Mr Fares Belaid","name_elements":{"forename":"Fares","surname":"Belaid","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15157729","data":{"address":{"address_line_1":"Windmill Street","country":"England","locality":"Gravesend","postal_code":"DA12 1BJ","premises":"64"},"ceased_on":"2025-11-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"2e3d576e238a9d21372880221af414d80edbd23f","kind":"individual-person-with-significant-control","links":{"self":"/company/15157729/persons-with-significant-control/individual/1zvclHHKSNDCcLe0fKIYREanwko"},"name":"Mr Rashpal Singh","name_elements":{"forename":"Rashpal","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618119","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"fdac69aa7082740a998cd27810758c2d2d3ad90d","kind":"individual-person-with-significant-control","links":{"self":"/company/15618119/persons-with-significant-control/individual/FXRPw3-LmleBgNgpwZhzLAKgtDE"},"name":"Mr Joshua Simpson","name_elements":{"forename":"Joshua","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-05"}}
{"company_number":"15617679","data":{"address":{"address_line_1":"Markby Road","locality":"Birmingham","postal_code":"B18 4PP","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"6fcc540d9a2a0a502d01027da7e94a619cee8e30","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617679/persons-with-significant-control/individual/E-yfObe72KIlvwIcWpM5WHnCV1c"},"name":"Costel-Marius Paun","name_elements":{"forename":"Costel-Marius","surname":"Paun"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"13085349","data":{"address":{"address_line_1":"Balham High Road","country":"England","locality":"London","postal_code":"SW12 9BE","premises":"191a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"86c51e23d883e53de69e7dc7e6c02b13f7d627b1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13085349/persons-with-significant-control/individual/466vmqKVNz98VjGKNCu011u5gIY"},"name":"Mr Emre Kilic","name_elements":{"forename":"Emre","surname":"Kilic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-04-04"}}
{"company_number":"15618639","data":{"address":{"address_line_1":"Brewery Close","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 2FB","premises":"4 Dray Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"2de7bd421a887f28cb6834b829bc42582ba623fd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618639/persons-with-significant-control/individual/W1EZbENmiGgC1PxnnFAg1pZF2iA"},"name":"Mr Bhupendrasinh Chavda","name_elements":{"forename":"Bhupendrasinh","surname":"Chavda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618299","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Romford","postal_code":"RM1 1DL","premises":"124","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"c56f583dc8d655c95c44538e2913a1e847dfec19","kind":"individual-person-with-significant-control","links":{"self":"/company/15618299/persons-with-significant-control/individual/c61-BlcR8H9jA5vH1tXyvG2GJhs"},"name":"Miss Ramia Hassan Ramadan Ali","name_elements":{"forename":"Ramia","middle_name":"Hassan Ramadan","surname":"Ali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618479","data":{"address":{"address_line_1":"3 More London Riverside","country":"United Kingdom","locality":"London","postal_code":"SE1 2RE","premises":"C/O B\u0026F Services"},"country_of_residence":"Poland","date_of_birth":{"month":7,"year":1991},"etag":"e28df8c93a43d746589b525a47e4e2f42b9548da","kind":"individual-person-with-significant-control","links":{"self":"/company/15618479/persons-with-significant-control/individual/QpLXEdvVm8BMUK-zMAyhMzLXlGM"},"name":"Mikolaj Przestrzelski","name_elements":{"forename":"Mikolaj","surname":"Przestrzelski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618649","data":{"address":{"address_line_1":"Harris Street","country":"England","locality":"Manchester","postal_code":"M8 8EG","premises":"27a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"6bf0b4e5ae98bd0141b66fdfe7945a1f2ef20102","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618649/persons-with-significant-control/individual/Bqf9L1SyWqtYkODVh5WIVLdsjb8"},"name":"Mr Dileep Singh Ahuja","name_elements":{"forename":"Dileep","middle_name":"Singh","surname":"Ahuja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618849","data":{"address":{"address_line_1":"Balkwell Green","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 7HY","premises":"43","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"0fc97e7e495f39890f3f96700dd669aaeb8e95d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15618849/persons-with-significant-control/individual/rDu9Dei93awQoVKN20wcropbxxs"},"name":"Jack Christopher Langner","name_elements":{"forename":"Jack","middle_name":"Christopher","surname":"Langner"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"SC720459","data":{"address":{"address_line_1":"Byres Road","country":"Scotland","locality":"Glasgow","postal_code":"G11 5RG","premises":"65-67"},"ceased_on":"2025-04-09","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1985},"etag":"a8acdd7206fa73d396ff15cd49beababe0497894","kind":"individual-person-with-significant-control","links":{"self":"/company/SC720459/persons-with-significant-control/individual/gOdrBG2JSNKISRxiJXwnFjl7MYc"},"name":"Mr Chao Zhang","name_elements":{"forename":"Chao","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"14022119","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Brighouse","postal_code":"HD6 4DX","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"9a46f841ba0499b7bd191885f6d52b02dbcd5189","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14022119/persons-with-significant-control/individual/9k8svFSCgPpi_I6HNaMp4KPz_F8"},"name":"Mrs Beulah Nancy Samuel","name_elements":{"forename":"Beulah","middle_name":"Nancy","surname":"Samuel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-05-01"}}
{"company_number":"15619039","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"51f989a159bc864827e7285bcc68559442b84c3f","kind":"individual-person-with-significant-control","links":{"self":"/company/15619039/persons-with-significant-control/individual/W1RWdmdSuPQ1evdWpTQjbTRBpi8"},"name":"Mr Daniel Walker","name_elements":{"forename":"Daniel","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619639","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"8c03bd8841eaa5f2e544c1b4bc4ae501390106bd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619639/persons-with-significant-control/individual/lYaQXY67Qt79TlbhPpvpF_z6hDk"},"name":"George Martin","name_elements":{"forename":"George","surname":"Martin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619839","data":{"address":{"address_line_1":"Halstow Road","country":"England","locality":"London","postal_code":"NW10 5DB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"791f24bae869d29d675093710b12e931bec7c041","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619839/persons-with-significant-control/individual/6pwNRgn5AmaGpSSDhTcqqt9tSKE"},"name":"Miss Amina Ait-Meziane","name_elements":{"forename":"Amina","surname":"Ait-Meziane","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619459","data":{"address":{"address_line_1":"Beacon View","address_line_2":"Standish","country":"England","locality":"Wigan","postal_code":"WN6 0RL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"6d4c653fa6fad3bc6f444c3edbf946d8f2c9e0db","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619459/persons-with-significant-control/individual/OE5aKHsPMFCNdH9jy_BwwtZJv-I"},"name":"Anna Rebecca Cooke","name_elements":{"forename":"Anna","middle_name":"Rebecca","surname":"Cooke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619259","data":{"address":{"address_line_1":"Narborough Road","country":"England","locality":"Leicester","postal_code":"LE3 2FR","premises":"432"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"98d75c5096764b8efedac5c867c84dfd379f85be","kind":"individual-person-with-significant-control","links":{"self":"/company/15619259/persons-with-significant-control/individual/ZHKNulC0MQ8ihStQL87i8TravCo"},"name":"Mr Alex Onodi","name_elements":{"forename":"Alex","surname":"Onodi","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619639","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2025-09-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"d267848d4a0e32c74784eaab7b40587bb971f5fd","kind":"individual-person-with-significant-control","links":{"self":"/company/15619639/persons-with-significant-control/individual/GgOFAyHsgT5N9haTZY-PFMBeu_c"},"name":"Mrs Denise Martin","name_elements":{"forename":"Denise","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"12012989","data":{"address":{"address_line_1":"Hoe Street","country":"England","locality":"London","postal_code":"E17 3AX","premises":"246a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"3055761702a997cc932490897dff3b608db1fd28","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12012989/persons-with-significant-control/individual/7yfoEk7kRXE5BXLWOfyaEGJY-tE"},"name":"Mr Pavel Mladenov Petkov","name_elements":{"forename":"Pavel","middle_name":"Mladenov","surname":"Petkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-10-08"}}
{"company_number":"03070049","data":{"address":{"address_line_1":"Bridgford Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 6AB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"4816b6ce7aab48e64e6d3909d28587a52d4e431a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03070049/persons-with-significant-control/individual/egaKbZuMAVDARFkbOM7cz6KGaMM"},"name":"Mr Douglas Ian Robertson","name_elements":{"forename":"Douglas","middle_name":"Ian","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-19"}}
{"company_number":"15660439","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"ea930e72438e0bec080327050b77814716f036f9","kind":"individual-person-with-significant-control","links":{"self":"/company/15660439/persons-with-significant-control/individual/WnSagGnymSrKspbm_WGHhr6YaKY"},"name":"Mr Akwasi Fobi-Edusei","name_elements":{"forename":"Akwasi","surname":"Fobi-Edusei","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15660219","data":{"address":{"address_line_1":"Church Road","address_line_2":"Claygate","country":"England","locality":"Esher","postal_code":"KT10 0JP","premises":"The Vicarage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"14d30089af52f05d045f0bdc3924d9652465b534","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660219/persons-with-significant-control/individual/eZ_rU3yZx1d8QdCHDWtr5UMPzx4"},"name":"Mrs Alison Jane Bateman","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Bateman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"SC807599","data":{"address":{"address_line_1":"Villa 16","address_line_2":"251/24b St.Murdaf","country":"United Arab Emirates","locality":"Dubai","postal_code":"96275","premises":"Villa 16"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1980},"etag":"c51ab4699c2adfd5eaa08ef4064cfdf6fcbc260d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807599/persons-with-significant-control/individual/kNhbQpzNPKkL8sFuZWeWmrBtksM"},"name":"Mr Anup Jacob Jose","name_elements":{"forename":"Anup","middle_name":"Jacob","surname":"Jose","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15620019","data":{"address":{"address_line_1":"6 Floor Cobalt Square","address_line_2":"83-85 Hagley Road","country":"England","locality":"Birmingham","postal_code":"B16 8QG","premises":"Suite 2a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"a4cf6c53bce6c79451a26f41b81ae156a0861659","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620019/persons-with-significant-control/individual/28GkmK-PSB_6U9MkH9Y_1-J7r2o"},"name":"Mr Mukhtar Hassan Sharif","name_elements":{"forename":"Mukhtar","middle_name":"Hassan","surname":"Sharif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15660029","data":{"address":{"address_line_1":"17 Honduras Gardens","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 5LY","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"77c7051588f5e7c7470c7f82656465fe3ddef55c","kind":"individual-person-with-significant-control","links":{"self":"/company/15660029/persons-with-significant-control/individual/x3j-rN7JhA-15TvxvXq-n38dnpA"},"name":"Mrs Daiva Kerpiene","name_elements":{"forename":"Daiva","surname":"Kerpiene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"NI714459","data":{"address":{"address_line_1":"92 Castle Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 1HE","premises":"Office 98,"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1995},"etag":"27a353436bf3b634ab3d09a81e47f1ed996fed85","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714459/persons-with-significant-control/individual/aU32Eap6dbvE-tZ9LCNhgkR-D28"},"name":"Mrs Qianqian Cao","name_elements":{"forename":"Qianqian","surname":"Cao","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15660649","data":{"address":{"address_line_1":"The West Wing","address_line_2":"Glossop Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 0JU","premises":"B216","region":"Cardiff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"c75028a410eba4f4c6c44c1fc407554358ddcb0a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660649/persons-with-significant-control/individual/PalasCQpFrJnIEwPtp_PelvALXs"},"name":"Lord Xintong Lin","name_elements":{"forename":"Xintong","surname":"Lin","title":"Lord"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"OC443599","data":{"address":{"address_line_1":"140 Aldersgate Street","country":"United Kingdom","locality":"London","postal_code":"EC1A 4HY","premises":"4th Floor"},"etag":"64063b7aab1501c74479bc39fd9c7b8e3eda94f7","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnership Act Of 2000","legal_form":"Limited Liability Partnership","place_registered":"United Kingdom","registration_number":"Oc448238"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC443599/persons-with-significant-control/corporate-entity/-VQahDcgSirv0cFoYLvLoOhDi9k"},"name":"Fizzy Development Llp","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2024-04-19"}}
{"company_number":"15672299","data":{"address":{"address_line_1":"Beechcroft Road","country":"England","locality":"Bushey","postal_code":"WD23 2JU","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1942},"etag":"a373edfa1bccbd5727554b0bac5a384cc063a29f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672299/persons-with-significant-control/individual/9SVC7Xm1XQayqtP3oRfkYM4Uuf4"},"name":"Mr Ronald Nathan","name_elements":{"forename":"Ronald","surname":"Nathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672289","data":{"address":{"address_line_1":"Farringford Close","country":"England","locality":"St. Albans","postal_code":"AL2 3HS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"8a2bd63e08ae7a725a85aa5070e1b6ae2329b8d4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672289/persons-with-significant-control/individual/SGMpqDQTfNjilWvMgg3wJOS-ciY"},"name":"Mr Joshua James Jackson Beha","name_elements":{"forename":"Joshua","middle_name":"James Jackson","surname":"Beha","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15126599","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE4 5BT","premises":"35 Wand Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"26dbb42336031cd270626177b24f766d32da4984","kind":"individual-person-with-significant-control","links":{"self":"/company/15126599/persons-with-significant-control/individual/-QEjPd-X9U2wOTfXq612CP2ffAk"},"name":"Vikramkumar Dilipbhai Patel","name_elements":{"forename":"Vikramkumar","middle_name":"Dilipbhai","surname":"Patel"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15660659","data":{"address":{"address_line_1":"60 Chiswell Street","country":"United Kingdom","locality":"London","postal_code":"EC1Y 4AG","premises":"Milton Gate"},"ceased_on":"2024-05-15","etag":"bc0535950f665d5a066d1c2dac4acded7e808f2d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House (England \u0026 Wales)","registration_number":"02598228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15660659/persons-with-significant-control/corporate-entity/1v97Fm77E8WxqcPfK5oXFsX6wEo"},"name":"Inhoco Formations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"14535089","data":{"address":{"address_line_1":"Gaulby Lane","address_line_2":"Stoughton","country":"England","locality":"Leicester","postal_code":"LE2 2FL","premises":"Unit 8 The Courtyard"},"etag":"7b06a141e467297d3909b58d95953b0c996d7d4a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15597248"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14535089/persons-with-significant-control/corporate-entity/23NhAA9BqFgBIntew-eHEw9xwzU"},"name":"Billiewise Solutions Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15667519","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"fbc7ba56752a82543c32d3d1bc5c5b7a0e9d1967","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667519/persons-with-significant-control/individual/b0t4iDd_C-F8_NEpsyncq5oK1LY"},"name":"Mr Thomas Stanford","name_elements":{"forename":"Thomas","surname":"Stanford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667529","data":{"address":{"address_line_1":".","locality":"."},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"8b2465966ce3923134731331e66f64554a452268","kind":"individual-person-with-significant-control","links":{"self":"/company/15667529/persons-with-significant-control/individual/3Z1eoOHZq9sWmRJgh4z3VUT9KhA"},"name":"Ms Yining Zhou","name_elements":{"forename":"Yining","surname":"Zhou","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15672299","data":{"address":{"address_line_1":"Beechcroft Road","country":"England","locality":"Bushey","postal_code":"WD23 2JU","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"575677e236742f8c89453a9bf866ecc0352f0716","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672299/persons-with-significant-control/individual/0s3FVTYHQltRkB24phQ3HK5fU3k"},"name":"Mr Christopher Stainforth","name_elements":{"forename":"Christopher","surname":"Stainforth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15672299","data":{"address":{"address_line_1":"Beechcroft Road","country":"England","locality":"Bushey","postal_code":"WD23 2JU","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"85812503210004d1ae65cc826baf6ca3cac4a8db","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672299/persons-with-significant-control/individual/sLXYsvVLaE5QF02UjOCCI7gBd-g"},"name":"Mr Simon Michael Kennedy","name_elements":{"forename":"Simon","middle_name":"Michael","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15672499","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Billericay","postal_code":"CM12 9DF","premises":"146"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"c7108ddf67e15bf62edb4f2f2a59431bc66c156d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672499/persons-with-significant-control/individual/XN9kCXnVRw3WtSdWabk9URyrz-E"},"name":"Ms Fastiga Musaj","name_elements":{"forename":"Fastiga","surname":"Musaj","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"12426789","data":{"address":{"address_line_1":"Kingfisher Court","country":"United Kingdom","locality":"Northwich","postal_code":"CW9 7TT","premises":"Unit 2","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"e98e3f1ece8249dcf50503c9d8b11afb1575c856","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12426789/persons-with-significant-control/individual/wxxenilfSjiGxr_IwE9v6bNwBJs"},"name":"Mrs Holly Fogg","name_elements":{"forename":"Holly","surname":"Fogg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15676949","data":{"address":{"address_line_1":"Armstrong Road","country":"Scotland","locality":"Helensburgh","postal_code":"G84 7UE","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1993},"etag":"50e898e206a1009a51d301103018d761d7d3ef40","kind":"individual-person-with-significant-control","links":{"self":"/company/15676949/persons-with-significant-control/individual/v5KeKblwFjnUOA5W5-4kSYBeAs0"},"name":"Luke Marshall Scally","name_elements":{"forename":"Luke","middle_name":"Marshall","surname":"Scally"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15680429","data":{"address":{"address_line_1":"Wisbech Road","address_line_2":"Littleport","country":"England","locality":"Ely","postal_code":"CB6 1RA","premises":"181"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"c547f783f693cef631ef35fb1c22c79fc0cc3623","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680429/persons-with-significant-control/individual/XS4wNN1YN9jP0tOv4D6IwU8gvH4"},"name":"Mr Huw Gareth Andrews","name_elements":{"forename":"Huw","middle_name":"Gareth","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15676729","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2004},"etag":"9ea92dfe76505abe81b8a9655e72463b1a06074c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676729/persons-with-significant-control/individual/acF2em45SN0DN-lHmZI1scJSNcc"},"name":"Mr Ryan Charles Flavin","name_elements":{"forename":"Ryan","middle_name":"Charles","surname":"Flavin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676719","data":{"address":{"address_line_1":"Eastbrooks Mews","address_line_2":"Pitsea","country":"England","locality":"Basildon","postal_code":"SS13 3QP","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"20814e96b7c61e847f01f8b012999e606272934e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676719/persons-with-significant-control/individual/zoUrAVvKlxCH7vOk2hPlXOAMOco"},"name":"Mr David Ife Olabanji","name_elements":{"forename":"David","middle_name":"Ife","surname":"Olabanji","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"14879249","data":{"address":{"address_line_1":"Gray's Inn Road","country":"England","locality":"London","postal_code":"WC1X 8QT","premises":"251"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"e4e3e094c749547bac35f0492cc407a9c413614d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14879249/persons-with-significant-control/individual/Z1jtLL5QCcaNtzZYhQxIPgkaE7U"},"name":"Miss Emanuela Wapamesa","name_elements":{"forename":"Emanuela","surname":"Wapamesa","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15672709","data":{"address":{"address_line_1":"Anthonys Way","address_line_2":"Medway City Estate","country":"England","locality":"Rochester","postal_code":"ME2 4NP","premises":"Unit B4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"06ca64a6b3a10e74e55bcfe799c7a846659fc083","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672709/persons-with-significant-control/individual/dENd_5cFf_vhRLn5Omg-w4eXa6c"},"name":"Mr Marius Andrei Constantin","name_elements":{"forename":"Marius","middle_name":"Andrei","surname":"Constantin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672709","data":{"address":{"address_line_1":"Millender Walk","country":"England","locality":"London","postal_code":"SE16 2BL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"1fdbd753495ba6544f3e83d6c52b4bc2f6732184","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15672709/persons-with-significant-control/individual/2YfBYXyqp6sqvEQ03-3RviY7hlk"},"name":"Mr Christian Lombardi","name_elements":{"forename":"Christian","surname":"Lombardi","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672909","data":{"address":{"address_line_1":"Hull Road","address_line_2":"Wilberfoss","country":"England","locality":"York","postal_code":"YO41 5PF","premises":"Garage Bungalow"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"510200bacb99f798555ec126c47dfab4def9a886","kind":"individual-person-with-significant-control","links":{"self":"/company/15672909/persons-with-significant-control/individual/N0i1WIB91m85Ntj_sp5_Kxr8JlQ"},"name":"Mr Costinel Eusebiu Fota","name_elements":{"forename":"Costinel","middle_name":"Eusebiu","surname":"Fota","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15680439","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"71badf952fcbada22aae916882f10ef060382f24","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680439/persons-with-significant-control/individual/v_OuQgUhrxFDhLDcYAGeIr0nxWo"},"name":"Mr Mohsin Kothia","name_elements":{"forename":"Mohsin","surname":"Kothia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680619","data":{"address":{"address_line_1":"1 Guildford Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 2HN","premises":"Six Ways Business Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"9a48c155e4eed85cc226b57d6bd8d969efd52810","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680619/persons-with-significant-control/individual/050pzn27KWKEZXXIGLvxzDRHBU8"},"name":"Mr Syed Maknun Ahmed","name_elements":{"forename":"Syed","middle_name":"Maknun","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15616399","data":{"address":{"address_line_1":"Whitegate Drive","country":"England","locality":"Blackpool","postal_code":"FY3 9DG","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"df9c3cc9b52ab3710db631883ed5a118c54a1679","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616399/persons-with-significant-control/individual/2rc4BqDdc-rnbYW4hjiMrEd7Sqk"},"name":"Mrs Danielle Suzanne Smith","name_elements":{"forename":"Danielle","middle_name":"Suzanne","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15681269","data":{"address":{"address_line_1":"Carisbrooke Road","country":"England","locality":"Luton","postal_code":"LU4 8HE","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"75e1869142057106dee61df0bf4401b363a38f58","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681269/persons-with-significant-control/individual/WKn7r5iO-OhH1KZCrmu9nCoG_-I"},"name":"Mr Harvinder Singh","name_elements":{"forename":"Harvinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15681499","data":{"address":{"address_line_1":"Sheringham Tower","address_line_2":"Baird Avenue","country":"United Kingdom","locality":"Southall","postal_code":"UB1 3NE","premises":"44","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"71d8b7d5db26d90f5c0b3ed1b21c09089d4d5dfd","kind":"individual-person-with-significant-control","links":{"self":"/company/15681499/persons-with-significant-control/individual/OBD4p-U8Vq-XZLAy7lttaDFwYiU"},"name":"Mrs Hiralkumari Prijeshkumar Patel","name_elements":{"forename":"Hiralkumari","middle_name":"Prijeshkumar","surname":"Patel","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15681509","data":{"address":{"address_line_1":"Norbury","country":"United Kingdom","locality":"London","postal_code":"SW16 4DE","premises":"1364a London Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"9e36fa3f8c87029d9c4793c20b5b2a5f4fe97c32","kind":"individual-person-with-significant-control","links":{"self":"/company/15681509/persons-with-significant-control/individual/yUgYlsxM37u3HSQXiy2-f5N2JnQ"},"name":"Mr Mechmet Kalioutsis","name_elements":{"forename":"Mechmet","surname":"Kalioutsis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15681509","data":{"address":{"address_line_1":"Norbury","country":"United Kingdom","locality":"London","postal_code":"SW16 4DE","premises":"1364a London Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"8ecfdb4591800faa1867ae18ad7eb40d770cbb81","kind":"individual-person-with-significant-control","links":{"self":"/company/15681509/persons-with-significant-control/individual/QK_YMSaSe6mUcjcYWRHeViNAiNc"},"name":"Mr Calogero Calco","name_elements":{"forename":"Calogero","surname":"Calco","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15681259","data":{"address":{"address_line_1":"Bushey Road","country":"England","locality":"London","postal_code":"SW20 0JF","premises":"Flat 37 Bushey Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"dddebbd7acaa6fa689e124b5da13dd529081bafe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681259/persons-with-significant-control/individual/z51WF9_J2wrs71DsziUlO2g_oc8"},"name":"Poorna Chandra Reddy Mukka","name_elements":{"forename":"Poorna","middle_name":"Chandra Reddy","surname":"Mukka"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15681049","data":{"address":{"address_line_1":"Westerdale","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 5TJ","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"bb6008c65ee6300975b3b9d348f9dd0c0e7db441","kind":"individual-person-with-significant-control","links":{"self":"/company/15681049/persons-with-significant-control/individual/cqoVWoiVr5x07qCqls5PytXyk7A"},"name":"Mr Aaron Gavin Flood","name_elements":{"forename":"Aaron","middle_name":"Gavin","surname":"Flood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15681739","data":{"address":{"address_line_1":"St. Albans Avenue","country":"United Kingdom","locality":"London","postal_code":"W4 5JS","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"2a074d9c13ad33c8d3f7d5fa86b283f759bfaae4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681739/persons-with-significant-control/individual/q9aECSoFKESyfFNY_ZV5Apf8q7k"},"name":"Christopher James Mcgale","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Mcgale"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"OE032599","data":{"address":{"address_line_1":"2a Cains Lane","country":"United Kingdom","locality":"Bedfont","postal_code":"TW14 9RL","premises":"Plesman House"},"etag":"3b5fe1b81210f6deca33d566e7642363ff54c1e0","identification":{"legal_authority":"France","legal_form":"Limited Liability Company","place_registered":"Infogreffe - France","registration_number":"552 043 002 02902"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE032599/persons-with-significant-control/corporate-entity-beneficial-owner/LBdHdNDyikwC8fec9BmJz8Fj8hM"},"name":"Air France - Klm","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2004-09-15","principal_office_address":{"address_line_1":"Rue Du Cirque","country":"France","locality":"Paris","postal_code":"75008","premises":"7"}}}
{"company_number":"15680839","data":{"address":{"address_line_1":"58 Wood Lane","country":"United Kingdom","locality":"London","postal_code":"W12 7RZ","premises":"Scale Space"},"etag":"4228319f2830615d3689512cb40dce1a2556aec3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"11243259"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15680839/persons-with-significant-control/corporate-entity/kH7HgQBb4tjaFwO64pakERaxhhU"},"name":"Intercedemb 2018 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"03258979","data":{"address":{"address_line_1":"St. Marks Hill","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 4BH","premises":"Platinum House"},"etag":"5dd98cb670ba42b7ce42f002d0626cff8d8fe6de","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"01893401"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03258979/persons-with-significant-control/corporate-entity/8pi3ijBYaqzz66Lh46MoT9KU75M"},"name":"Travelopia Adventure Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15681759","data":{"address":{"address_line_1":"Castle Street","address_line_2":"Castlefield","country":"United Kingdom","locality":"Manchester","postal_code":"M3 4LZ","premises":"Third Floor, Eastgate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"7287c5263034d3438478445523618e09ea0a05fe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681759/persons-with-significant-control/individual/_LCnFmO7w5vY50MSKG3EF58vmJI"},"name":"Mr Rahmon Moetamedi","name_elements":{"forename":"Rahmon","surname":"Moetamedi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15681749","data":{"address":{"address_line_1":"Oeterselaan","country":"Netherlands","locality":"S-Hertogenbosch","postal_code":"5223XK","premises":"102","region":"Nl"},"country_of_residence":"Netherlands","date_of_birth":{"month":5,"year":1990},"etag":"ef18ceacf385970cb6d452ce52fd3da09ef4b670","kind":"individual-person-with-significant-control","links":{"self":"/company/15681749/persons-with-significant-control/individual/-S1Ra4WXiBH1Zua3lbBSrlxFlWk"},"name":"Mr Joey Pagie","name_elements":{"forename":"Joey","surname":"Pagie","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"SC808419","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc808419 - Companies House Default Address"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1968},"etag":"66c1ba803bd887529666ec6e13ee8e68dcf88c55","kind":"individual-person-with-significant-control","links":{"self":"/company/SC808419/persons-with-significant-control/individual/uBfENeUWoWhOX8avLZA18uEc7EM"},"name":"Mr John Carlin","name_elements":{"forename":"John","surname":"Carlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15681969","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2003},"etag":"32e2672e86baf33df6e382fc852ee251e7036113","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681969/persons-with-significant-control/individual/WnEvwrHRse4adwTKEmq1T07Qngc"},"name":"Mr Musa Murad Bhola","name_elements":{"forename":"Musa","middle_name":"Murad","surname":"Bhola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-04-26"}}
{"company_number":"15681979","data":{"address":{"address_line_1":"Over The Misbourne Road","address_line_2":"Denham","country":"England","locality":"Uxbridge","postal_code":"UB9 5DR","premises":"Mill House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"810d32d35fb4f3288af9504d685b9eef93f689fa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681979/persons-with-significant-control/individual/xVquXMimL7rih341PEGaXmJ4_6s"},"name":"Henry Dennis Paul Wise","name_elements":{"forename":"Henry","middle_name":"Dennis Paul","surname":"Wise"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15681989","data":{"address":{"address_line_1":"Ivy Hatch Residential Site","country":"United Kingdom","locality":"Outwood Redhill","postal_code":"RH1 5QW","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"b04ec6a7ca6943923a456bd22063dae7afd35e23","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681989/persons-with-significant-control/individual/AJ_T5cLaVnGB_nTs6j9nzTDThAQ"},"name":"Mr Jason Wayne Young","name_elements":{"forename":"Jason","middle_name":"Wayne","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682179","data":{"address":{"address_line_1":"Quarr Rdcarshalton","country":"United Kingdom","locality":"Surrey","postal_code":"SM5 1ER","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"1170b934813d7eebb8736c2e54981c27af328b04","kind":"individual-person-with-significant-control","links":{"self":"/company/15682179/persons-with-significant-control/individual/X7z7LfuIlT5kWa7En-uOkmTxUgk"},"name":"Mr Bikash Thapa","name_elements":{"forename":"Bikash","surname":"Thapa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-26"}}
{"company_number":"15681969","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"ceased_on":"2026-02-05","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2004},"etag":"6279b209b16c27c9d4ddfaf51d39edf18f937982","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15681969/persons-with-significant-control/individual/9YJN55bIgSTHPA5jQcoUxokO3q4"},"name":"Mr Mohammod Jahirul Islam","name_elements":{"forename":"Mohammod","middle_name":"Jahirul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"05096569","data":{"address":{"address_line_1":"Packsaddle Way","country":"United Kingdom","locality":"Frome","postal_code":"BA11 2SZ","premises":"52","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"319ffcec94df19b6d01a4430368226a82e003338","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05096569/persons-with-significant-control/individual/tkEU9dYSlxFlz2te6KG_8s39Jtg"},"name":"Mr Ashley James Holborn","name_elements":{"forename":"Ashley","middle_name":"James","surname":"Holborn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-05"}}
{"company_number":"15600849","data":{"address":{"address_line_1":"Oxmead Close","address_line_2":"Padgate","country":"England","locality":"Warrington","postal_code":"WA2 0QA","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"7a8df45eb8be5e077d1afc69b1be5d490f8028f2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15600849/persons-with-significant-control/individual/JK9hc4r2MmY6LGLy6AMz3LFw-GI"},"name":"Marvellous Ugwumsinachi Anaele","name_elements":{"forename":"Marvellous","middle_name":"Ugwumsinachi","surname":"Anaele"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-28"}}
{"company_number":"15682189","data":{"address":{"address_line_1":"Lower Mount Pleasant","country":"United Kingdom","locality":"Merthyr Tudful","postal_code":"CF48 4LT","premises":"Plas Brynteg","region":"Merthyr Tydfil"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"76df07064646df20dc363d5c601a9ab38cc5ec09","kind":"individual-person-with-significant-control","links":{"self":"/company/15682189/persons-with-significant-control/individual/5aYLcuNflBEQGtU8CqFhcUz2qhE"},"name":"Simon Peter Johnson","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Johnson"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682199","data":{"address":{"address_line_1":"Round Street","country":"England","locality":"Bradford","postal_code":"BD5 7HS","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"8ee3d4f0eb38376cdbda77650fbb357bec6ac207","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682199/persons-with-significant-control/individual/c7XgeSfo5vHrm9pIsXd1JZidp9I"},"name":"Mr Hamza Iqbal","name_elements":{"forename":"Hamza","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682389","data":{"address":{"address_line_1":"Kincora Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 3DW","premises":"25"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1994},"etag":"74217bc4f9d1ef56e83d187b209a59337dad06c1","kind":"individual-person-with-significant-control","links":{"self":"/company/15682389/persons-with-significant-control/individual/CjItkH0-Db5DJcKPyNykCV9lhFI"},"name":"Jason Curtis,Jr Wambold","name_elements":{"forename":"Jason","middle_name":"Curtis,Jr","surname":"Wambold"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682399","data":{"address":{"address_line_1":"15 Station Road","country":"England","locality":"St. Ives","postal_code":"PE27 5BH","premises":"The Station House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"2636e4fdb31e175d8cbe97e68ffbe2790dabc107","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682399/persons-with-significant-control/individual/26K4yL45ptNT3oJcDZakLuoblEY"},"name":"Mr Alan David Ramm","name_elements":{"forename":"Alan","middle_name":"David","surname":"Ramm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682409","data":{"address":{"address_line_1":"Halliwick Road","country":"England","locality":"London","postal_code":"N10 1AB","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"f28cfc115143606f47ccc75f736d8c8803ae96a2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682409/persons-with-significant-control/individual/WNzix5EoZXh9owaRjB7_RotT330"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682569","data":{"address":{"address_line_1":"High Street","address_line_2":"Wombwell","country":"England","locality":"Barnsley","postal_code":"S73 8HS","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"a78fdae1c8b434b8e595664aafa16bee11e37979","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682569/persons-with-significant-control/individual/V22Eum4BRfzgTd8w9Z3GIPzWF54"},"name":"Mr Haval Salam Ahmed","name_elements":{"forename":"Haval","middle_name":"Salam","surname":"Ahmed","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682579","data":{"address":{"address_line_1":"Newlands Crescent","address_line_2":"Ruishton","country":"United Kingdom","locality":"Taunton","postal_code":"TA3 5LA","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"a4dea83051644b8880efb7863c57dcd839c29cf7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682579/persons-with-significant-control/individual/sbx1rgWu-CNhwoMVD5Do0u518-M"},"name":"Mr Eric Martin Marlborough","name_elements":{"forename":"Eric","middle_name":"Martin","surname":"Marlborough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682809","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15682809 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"d57d622d03bd300c892512cf94ba85bb1a009b70","kind":"individual-person-with-significant-control","links":{"self":"/company/15682809/persons-with-significant-control/individual/2FR6mMP62ztrdWsORi_bZG8ubmI"},"name":"Craig Stephen Anscombe","name_elements":{"forename":"Craig","middle_name":"Stephen","surname":"Anscombe"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683019","data":{"address":{"address_line_1":"Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 5SL","premises":"817"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"4ea8e76796c7e2975d7c59519356df5fb1390923","kind":"individual-person-with-significant-control","links":{"self":"/company/15683019/persons-with-significant-control/individual/LxtAlq2mPzSmQPWyWOV-9XlaLL8"},"name":"Mr Aftab Ahmed","name_elements":{"forename":"Aftab","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683029","data":{"address":{"address_line_1":"Stone Mason Crescent","country":"England","locality":"Ormskirk","postal_code":"L39 2BN","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"1e6bc8d5ba8848d2fc6034ef5ee57bf74a5cf5d5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683029/persons-with-significant-control/individual/CXB1gTbsRNS8-NVKH134Q-UEowg"},"name":"Mr Ian Richard Moss","name_elements":{"forename":"Ian","middle_name":"Richard","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682589","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Alderley Edge","postal_code":"SK9 7DY","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"056f6069ecc5f8bce70dd259507165875adc1786","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682589/persons-with-significant-control/individual/QRhO8dluKhmF-S1d3LMprwpB5ig"},"name":"Ms Emma Louise Furber","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Furber","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683039","data":{"address":{"address_line_1":"No.62, Zhengtong Road, Erqi District","country":"China","locality":"Zhengzhou City","postal_code":"450000","premises":"No.1623, Building 5"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1984},"etag":"e85a362eecb1010386f1942e845ccd23b6e9de8c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683039/persons-with-significant-control/individual/v5qvTwkYcNxOZ5pZ46DbemrhxD4"},"name":"Lijun Yu","name_elements":{"forename":"Lijun","surname":"Yu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"01497659","data":{"address":{"address_line_1":"Silks Way","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 3GB","premises":"3 Warners Mill","region":"Essex"},"ceased_on":"2025-09-29","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"63feb5b4a188318764f743d88eb8319892496ac5","kind":"individual-person-with-significant-control","links":{"self":"/company/01497659/persons-with-significant-control/individual/Hu7OHfR6QLY-RJn9z7XRbY5ZWME"},"name":"Mr Owen Spencer Hutley","name_elements":{"forename":"Owen","middle_name":"Spencer","surname":"Hutley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-06"}}
{"company_number":"15664749","data":{"address":{"address_line_1":"Caernarvon Drive","address_line_2":"Barnburgh","country":"England","locality":"Doncaster","postal_code":"DN5 7HJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"22a3be7526d69d1817d40af9f07cb0693705b67d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664749/persons-with-significant-control/individual/yI5J06lm_Mwcbhg1u7sFIf66UAw"},"name":"Mrs Gillian Benner","name_elements":{"forename":"Gillian","surname":"Benner","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15682589","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Alderley Edge","postal_code":"SK9 7DY","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"d537fef559411f8c713209903571f2ea2d7cd6da","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682589/persons-with-significant-control/individual/xkjDp7g4FberwoiJ3WZD6Y_TY54"},"name":"Mr Christopher John Lord","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Lord","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"04055369","data":{"address":{"address_line_1":"Lothing House","address_line_2":"7 Quay View Business Park","locality":"Barnards Way Lowestoft","postal_code":"NR32 2HD","region":"Suffolk"},"ceased_on":"2024-08-05","country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"56b5833346c6eb07fc2823abc631bbfa1a65baee","kind":"individual-person-with-significant-control","links":{"self":"/company/04055369/persons-with-significant-control/individual/rzfrJY44pKIUDVd87cZDSvvwWqs"},"name":"Mr Kristofer Apps","name_elements":{"forename":"Kristofer","surname":"Apps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-04-05"}}
{"company_number":"15682789","data":{"address":{"address_line_1":"Spitfire Road","country":"England","locality":"Southam","postal_code":"CV47 1AD","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"93c25c1425cac96d77a50fd3eca4d5cc7ec0e7db","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682789/persons-with-significant-control/individual/8QiVZN-CpAzODeVXtf8M4xjRKDc"},"name":"Mr Kudakwashe Tichivangana","name_elements":{"forename":"Kudakwashe","surname":"Tichivangana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"02918509","data":{"address":{"address_line_1":"Regent House","address_line_2":"316 Beulah Hill","locality":"London","postal_code":"SE19 3HF"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"e1fbaca28ff03b5401f63bda2f5d6e994e88bfc0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02918509/persons-with-significant-control/individual/TH23IwIqwcj1Duc2mIpxxl0lt1Y"},"name":"Mr Laurence Douglas Adams","name_elements":{"forename":"Laurence","middle_name":"Douglas","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-01"}}
{"company_number":"15682789","data":{"address":{"address_line_1":"Spitfire Road","country":"England","locality":"Southam","postal_code":"CV47 1AD","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"6e3869dec56ae83d4d12a12961eb5a031059edd4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682789/persons-with-significant-control/individual/dou_HnJKz_NLB8l1VTpuNcXVw8E"},"name":"Mrs Funmi Abigail Tichivangana","name_elements":{"forename":"Funmi","middle_name":"Abigail","surname":"Tichivangana","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15682799","data":{"address":{"address_line_1":"Furber Ridge","country":"England","locality":"Bristol","postal_code":"BS5 8PY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"e477ab423e1c31c09cc2ca90a9755aa54b583918","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15682799/persons-with-significant-control/individual/uZ2an3MxN2L2PRmTq7fEjQSiHX4"},"name":"Mr Jason Darby","name_elements":{"forename":"Jason","surname":"Darby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"SC808489","data":{"address":{"address_line_1":"Main Street","address_line_2":"Camelon","country":"Scotland","locality":"Falkirk","postal_code":"FK1 4DX","premises":"155"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1994},"etag":"b2f615eed84f49d7a8eba77422964859fc02b017","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808489/persons-with-significant-control/individual/vtlVR40qVGOQRPOc0AauZd7iB8k"},"name":"Mrs Temitope Oluwadamilola Adeyemi","name_elements":{"forename":"Temitope","middle_name":"Oluwadamilola","surname":"Adeyemi","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683229","data":{"address":{"address_line_1":"Broad Lane","country":"United Kingdom","locality":"London","postal_code":"N15 4DT","premises":"138"},"ceased_on":"2025-02-07","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"e1e77ca03cd37713b95023f567bddda1c1142c0b","kind":"individual-person-with-significant-control","links":{"self":"/company/15683229/persons-with-significant-control/individual/eHI8wW5ijKJm-zlG2IotXXuRTmk"},"name":"Mr Kemal Aslan","name_elements":{"forename":"Kemal","surname":"Aslan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2024-04-26"}}
{"company_number":"SC808489","data":{"address":{"address_line_1":"Main Street","address_line_2":"Camelon","country":"Scotland","locality":"Falkirk","postal_code":"FK1 4DX","premises":"155"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1989},"etag":"a1af4d037c55a9129f382c7fbaf09b6f590d5044","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808489/persons-with-significant-control/individual/7s4s8cq53KO7amoF58Wpjp03gfs"},"name":"Mr Adewale Christopher Adeyemi","name_elements":{"forename":"Adewale","middle_name":"Christopher","surname":"Adeyemi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"12510469","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Amersham","postal_code":"HP6 5DL","premises":"2 Marion Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"42f7b67bc6d3deb95fc34648316637fdbb1aa468","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12510469/persons-with-significant-control/individual/JA4n6G1p123auPC3U2njN_T0aVs"},"name":"Mrs Rama Chowdary Apuri","name_elements":{"forename":"Rama","middle_name":"Chowdary","surname":"Apuri","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683829","data":{"address":{"address_line_1":"Lampton Road","country":"England","locality":"Hounslow","postal_code":"TW3 4DH","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"88a4dd03a0cb7d08d666fc26503bb1cc8c68b862","kind":"individual-person-with-significant-control","links":{"self":"/company/15683829/persons-with-significant-control/individual/Sry0TFE6Fb_j6J7rYSETvNZ6uT0"},"name":"Mr Padraic Fitzgerald","name_elements":{"forename":"Padraic","surname":"Fitzgerald","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683419","data":{"address":{"address_line_1":"Arctic House","address_line_2":"Glasedale Drive, Billborough","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 4GY","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1992},"etag":"68b7b7233b4539515fbf0f548a1b510c7a356986","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683419/persons-with-significant-control/individual/qokbpTPeDcu8XYYrktfCG_twl04"},"name":"Maryette Resulta","name_elements":{"forename":"Maryette","surname":"Resulta"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683839","data":{"address":{"address_line_1":"Elm Drive","country":"England","locality":"Harrow","postal_code":"HA2 7BS","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"7affb3ea3c86e8e1a282f3eeab1922c9c4a9e7cd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683839/persons-with-significant-control/individual/_mre1uO87mJDOHTenUzXZgpiNC8"},"name":"Noorullah Khougiani","name_elements":{"forename":"Noorullah","surname":"Khougiani"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"SC768519","data":{"address":{"address_line_1":"Cleveleys Avenue","country":"England","locality":"Leicester","postal_code":"LE3 2GG","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2003},"etag":"69c8097ed814fb5fdb135629bada52b462c5d13f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC768519/persons-with-significant-control/individual/0V6FmHwvfEqbLHwhNKv7VhU1oEg"},"name":"Mr Connor Micheal Stephen Clarke","name_elements":{"forename":"Connor","middle_name":"Micheal Stephen","surname":"Clarke","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-06-26"}}
{"company_number":"15683849","data":{"address":{"address_line_1":"Hedgemans Road","country":"England","locality":"Dagenham","postal_code":"RM9 6HU","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"c883a63d3dba76bd678ff709876c52d8f6b5951e","kind":"individual-person-with-significant-control","links":{"self":"/company/15683849/persons-with-significant-control/individual/GHSOR2IsdNKv7L5ktAKWIqkQE2Y"},"name":"Mr Lord David Owoahene Boateng","name_elements":{"forename":"Lord","middle_name":"David Owoahene","surname":"Boateng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683429","data":{"address":{"address_line_1":"Lvjing Qingcheng Phase 1","country":"China","locality":"Yingbin Avenue, Lianhuachi Street","postal_code":"646000","premises":"No.67","region":"Longmatan District, Luzhou City, Sichuan Province"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1998},"etag":"a4dd7f0cf6fd6188bd86f7fe98b4d1bf719d6800","kind":"individual-person-with-significant-control","links":{"self":"/company/15683429/persons-with-significant-control/individual/NFOUFXdBvjHf9GLiUn-C-q6kqXE"},"name":"Yuping Xia","name_elements":{"forename":"Yuping","surname":"Xia"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683849","data":{"address":{"address_line_1":"Hedgemans Road","country":"England","locality":"Dagenham","postal_code":"RM9 6HU","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"828a11f0413e7462e45b3d8068ebe090054e439d","kind":"individual-person-with-significant-control","links":{"self":"/company/15683849/persons-with-significant-control/individual/gLqZYJnjTZ1GzCV7NuATjYp__i0"},"name":"Ms Jemimah Frimpong - Boateng","name_elements":{"forename":"Jemimah","surname":"Frimpong - Boateng","title":"Ms"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683239","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15683239 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"9f5fb32ebf0c2400b7f4ca757751db98664d98e7","kind":"individual-person-with-significant-control","links":{"self":"/company/15683239/persons-with-significant-control/individual/zsajlL2pdXvBOoqxDVM_r8pRxPc"},"name":"Ms Nailing Lin","name_elements":{"forename":"Nailing","surname":"Lin","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"10790509","data":{"address":{"address_line_1":"Newton Street","country":"England","locality":"Macclesfield","postal_code":"SK11 6QJ","premises":"Ropewalks"},"etag":"bc5be841bacca53dc654f5c54491d149239bf2ca","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10790509/persons-with-significant-control/corporate-entity/0j8ZpNCKV00mnGXNgLdX42rnCy4"},"name":"Bioscript Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683649","data":{"address":{"address_line_1":"Alum Rock Road","country":"England","locality":"Birmingham","postal_code":"B8 3PP","premises":"748"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"4d0b91f4ed24a0da6e131e31341fa15bf2f86917","kind":"individual-person-with-significant-control","links":{"self":"/company/15683649/persons-with-significant-control/individual/ZnxU-2wtQLQZX2LiTPMrxgB5zhc"},"name":"Mr Krishnapillai Peraparan","name_elements":{"forename":"Krishnapillai","surname":"Peraparan","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683439","data":{"address":{"address_line_1":"The Laurels","address_line_2":"Eddington","country":"England","locality":"Hungerford","postal_code":"RG17 0DZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"53eb6e6f2f044661a40d854c33f43391afdf0ced","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15683439/persons-with-significant-control/individual/_nIYWr6awGnC4KTeTFrgW7lvfD4"},"name":"Mrs Vavan Yawa Nunekpeku","name_elements":{"forename":"Vavan","middle_name":"Yawa","surname":"Nunekpeku","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683439","data":{"address":{"address_line_1":"Carcaixent Square","country":"England","locality":"Newbury","postal_code":"RG14 2FU","premises":"Flat 1 Cottington House"},"ceased_on":"2025-05-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"99431be4ad0e1ea14a4061d28eea7552ee08a978","kind":"individual-person-with-significant-control","links":{"self":"/company/15683439/persons-with-significant-control/individual/ujRnnueL_fd21dRBYFT1sEvYNHs"},"name":"Miss Emma Gibbs","name_elements":{"forename":"Emma","surname":"Gibbs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"NI714889","data":{"address":{"address_line_1":"6","country":"Northern Ireland","locality":"Newcastle","postal_code":"BT33 0JA","premises":"Slievecorragh Ave"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1963},"etag":"05574eeee17176854ed82ca576924f005233e3ca","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714889/persons-with-significant-control/individual/vO7-WiAa9zGkDC8Rfl7kKuGDjsk"},"name":"Shibiao Huang","name_elements":{"forename":"Shibiao","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15683639","data":{"address":{"address_line_1":"Plantation Road","address_line_2":"Thorne","country":"England","locality":"Doncaster","postal_code":"DN8 5EB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2004},"etag":"060caa8259e28fa3cc946dfaa85ddddd898be594","kind":"individual-person-with-significant-control","links":{"self":"/company/15683639/persons-with-significant-control/individual/MH23yM8zywV_f7ynRlNypGCKrZs"},"name":"Mr Benjamin Charles Sutton","name_elements":{"forename":"Benjamin","middle_name":"Charles","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15684029","data":{"address":{"address_line_1":"Thynne Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 6DE","premises":"Orlando Work","region":"Lancs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"5175295a64ae78ae6139d81966c4f637e2f4fb87","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684029/persons-with-significant-control/individual/FWA6L9RrlSxf9BnNqUwtp0Ru6dc"},"name":"Mr Abdullah Muhammad Malik","name_elements":{"forename":"Abdullah","middle_name":"Muhammad","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15684039","data":{"address":{"address_line_1":"Stanhope","country":"United Kingdom","locality":"Washington","postal_code":"NE38 0LL","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"3a6c1cdc65724510c09d730d2cb561a9a92fded5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684039/persons-with-significant-control/individual/kVHY-0q71ZTfRxUqYpCQmoiGI-4"},"name":"Michael Edward Rutherford","name_elements":{"forename":"Michael","middle_name":"Edward","surname":"Rutherford"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15684039","data":{"address":{"address_line_1":"Stanhope","country":"United Kingdom","locality":"Washington","postal_code":"NE38 0LL","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"a832720ab879056b6f4a16bc98b5d4bece521461","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684039/persons-with-significant-control/individual/psp97HfQxbVdUdvnMm6_4vA7IeI"},"name":"Judith Brigitta Holmes","name_elements":{"forename":"Judith","middle_name":"Brigitta","surname":"Holmes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15684209","data":{"address":{"address_line_1":"North Street Library Car Park","address_line_2":"Storrington","country":"United Kingdom","locality":"Pulborough","postal_code":"RH20 4DH","premises":"Mill Stream"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"9f2ed7602e973454ff7778ca2d22ff500f9661db","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684209/persons-with-significant-control/individual/u12n_s2FtR_12dT37CAotASpFwc"},"name":"Mr Matthew Jonathan Gittings","name_elements":{"forename":"Matthew","middle_name":"Jonathan","surname":"Gittings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15684399","data":{"address":{"address_line_1":"Cranmer Street","country":"England","locality":"Nottingham","postal_code":"NG3 4GJ","premises":"Apartment 5 The Marlborough Cranmer Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"4f47836ae21ec1ef3384d80b46c6d43aeafbbeb2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684399/persons-with-significant-control/individual/FrfbxHbJ7ByY-cHqC214pHq8XZI"},"name":"Mohammed Ahmed Refaey","name_elements":{"forename":"Mohammed","middle_name":"Ahmed","surname":"Refaey"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15685139","data":{"address":{"address_line_1":"Walsall Business Park","address_line_2":"Walsall Road","country":"England","locality":"Walsall","postal_code":"WS9 0RB","premises":"Azzuri House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"3eb64b0a1b37413e48f871b912de7fcdcfaf7cec","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685139/persons-with-significant-control/individual/zMTeP0xB4jbxIwvwC9q2YvDtaZM"},"name":"Mr Gregg Wragg","name_elements":{"forename":"Gregg","surname":"Wragg","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-27"}}
{"company_number":"15684589","data":{"address":{"address_line_1":"The Street","address_line_2":"Sedlescombe","country":"England","locality":"Battle","postal_code":"TN33 0QF","premises":"Post Office Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"ddf61c35d4ce11c162f271761288c38da30638ac","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684589/persons-with-significant-control/individual/rDBHtIYcTrKVW0At23GPGaNeMFw"},"name":"Mrs Jill Bennetts","name_elements":{"forename":"Jill","surname":"Bennetts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15685149","data":{"address":{"address_line_1":"Rancliffe Road","address_line_2":"Essex","country":"United Kingdom","locality":"London","postal_code":"E6 3HN","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"dea896732ec73ae24531af50399f5fc0911a4b41","kind":"individual-person-with-significant-control","links":{"self":"/company/15685149/persons-with-significant-control/individual/52zFpwkZ0eR07zwEFvk4n1Cz-GE"},"name":"Linas Gudziunas","name_elements":{"forename":"Linas","surname":"Gudziunas"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15684599","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15684599 - Companies House Default Address"},"ceased_on":"2024-09-16","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"45e10c3b690a10625259bea6bd68f4ca25967eb3","kind":"individual-person-with-significant-control","links":{"self":"/company/15684599/persons-with-significant-control/individual/wBM0MgKDMnSRUc-mhjcUMmUe1OY"},"name":"David Granger","name_elements":{"forename":"David","surname":"Granger"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15685159","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G Charles Henry House 130"},"ceased_on":"2025-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"02a3c5fc0d3ac38389e2b1918e974c1ed110d45d","kind":"individual-person-with-significant-control","links":{"self":"/company/15685159/persons-with-significant-control/individual/w9kmEYfi4bSr_8KZdNfGvAXar5Y"},"name":"Emma Gladding","name_elements":{"forename":"Emma","surname":"Gladding"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15684609","data":{"address":{"address_line_1":"Stapleton Road","country":"England","locality":"Bristol","postal_code":"BS5 6SQ","premises":"553"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"9942d3deab83bd84a209d1351614df1765407084","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684609/persons-with-significant-control/individual/upTDtz6c8z_ccTfPUUHa426Z3e8"},"name":"Mr Rana Jahanzaib Ishaq","name_elements":{"forename":"Rana","middle_name":"Jahanzaib","surname":"Ishaq","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15685409","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15685409 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"ba459dc41818cecc18bee5d0685b064e1e192b38","kind":"individual-person-with-significant-control","links":{"self":"/company/15685409/persons-with-significant-control/individual/tsG5zsPyrRMAYJyOWjuUVE-jMwA"},"name":"Zhenyou Pan","name_elements":{"forename":"Zhenyou","surname":"Pan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685139","data":{"address":{"address_line_1":"Walsall Business Park","address_line_2":"Aldridge","country":"England","locality":"Walsall","postal_code":"WS9 0RB","premises":"Azzurri House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"a13f2e63dfe32dc36f0c60de12456ef76620cb12","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685139/persons-with-significant-control/individual/guiexJJCV01Yh78UlfrhO59vJcM"},"name":"Mr James Charles Druce","name_elements":{"forename":"James","middle_name":"Charles","surname":"Druce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-27"}}
{"company_number":"15684219","data":{"address":{"address_line_1":"Mary Street","address_line_2":"Balsall Heath","country":"England","locality":"Birmingham","postal_code":"B12 9RJ","premises":"282"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"e69457768a974dfee0d8df68ae796ad252302e7f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684219/persons-with-significant-control/individual/yRXw3KPGo5mRpIz9VHM-X3zRYuk"},"name":"Mr Kamer Jangir","name_elements":{"forename":"Kamer","surname":"Jangir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15684869","data":{"address":{"address_line_1":"Well Street","country":"Wales","locality":"Dolgellau","postal_code":"LL40 1DY","premises":"2 Well Street"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1992},"etag":"b4e5185b9593b3debcb1ff849d2ee82f99133cbf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684869/persons-with-significant-control/individual/WZnQDQtiefrpqwYC5fKv5wHyVXw"},"name":"Mr Darryn Jones","name_elements":{"forename":"Darryn","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15684619","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15684619 - Companies House Default Address"},"ceased_on":"2025-02-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"e973627df56b8c54fc5f27ba6d519876ccd510a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15684619/persons-with-significant-control/individual/L3nUeMSYcQw-fWGvex2U4lplR4E"},"name":"Joseph Witherstone","name_elements":{"forename":"Joseph","surname":"Witherstone"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"15685419","data":{"address":{"address_line_1":"130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G Charles Henry House"},"ceased_on":"2024-04-28","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"5ca400dea77b628babb22029f415d29420847106","kind":"individual-person-with-significant-control","links":{"self":"/company/15685419/persons-with-significant-control/individual/_bMnSgsgTkQSRMcY-WlwDdZUQRk"},"name":"Sabrina Dickenson","name_elements":{"forename":"Sabrina","surname":"Dickenson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15684849","data":{"address":{"address_line_1":"Amba House, 4th Floor","address_line_2":"15 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BA","premises":"C/O Nagle James Associates Limited","region":"Middlesex"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1952},"etag":"e0bc2f93cf5d1b17bf61c5d83cbee1037f9c7bb3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684849/persons-with-significant-control/individual/lIpJrMkv8CmA5jzca_iBVt1uNfo"},"name":"Mr Gautam Doshi","name_elements":{"forename":"Gautam","surname":"Doshi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-27"}}
{"company_number":"15684849","data":{"address":{"address_line_1":"Amba House, 4th Floor","address_line_2":"15 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BA","premises":"C/O Nagle James Associates Limited","region":"Middlesex"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1979},"etag":"cf9d3a30b29d579a103fe55032f76dd3dc5577cf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684849/persons-with-significant-control/individual/o5fNVY-wDY9r4aEy1Ua4QUNB6Nw"},"name":"Mr Vishal Doshi","name_elements":{"forename":"Vishal","surname":"Doshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-27"}}
{"company_number":"15684859","data":{"address":{"address_line_1":"Bodmin Street","country":"England","locality":"London","postal_code":"SW18 4XF","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"f135115adfde7811e052e32bc231e8f43f2de125","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684859/persons-with-significant-control/individual/1zbGfnUEpVghDBBpn7n-VXAQOHk"},"name":"Manuel Paulo Joao","name_elements":{"forename":"Manuel","surname":"Paulo Joao"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-27"}}
{"company_number":"15685709","data":{"address":{"address_line_1":"Mulberry Way","address_line_2":"Armthorpe","country":"England","locality":"Doncaster","postal_code":"DN3 3UE","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"8c550d6f4724b9427deb6a998b4c48e30dc12171","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685709/persons-with-significant-control/individual/OXq0U05fnWzx-J57HbCpP2a1F7Q"},"name":"Mrs Clair Strike","name_elements":{"forename":"Clair","surname":"Strike","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685709","data":{"address":{"address_line_1":"Mulberry Way","address_line_2":"Armthorpe","country":"England","locality":"Doncaster","postal_code":"DN3 3UE","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"b608204ca17a89dd63f67d52c6544c50169f28c5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685709/persons-with-significant-control/individual/YfZ9CsuB33v4URXohhMpE46CkOU"},"name":"Mr Richard James Strike","name_elements":{"forename":"Richard","middle_name":"James","surname":"Strike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685429","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G Charles Henry House 130"},"ceased_on":"2025-04-07","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"fbaf5c2b5def8843380e13a699f6953bcb071bdb","kind":"individual-person-with-significant-control","links":{"self":"/company/15685429/persons-with-significant-control/individual/q_LzJ8rUYVMsdU9GsPoX_KjLy4s"},"name":"Michael Mead","name_elements":{"forename":"Michael","surname":"Mead"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15685699","data":{"address":{"address_line_1":"Litton","country":"England","locality":"Skipton","postal_code":"BD23 5QJ","premises":"Amerdale Garth"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"ad7e742fd6dfbee6101565e27ae027b2ddb8b2d0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685699/persons-with-significant-control/individual/Mo6qO0VNc3t4tuPHQ3bjcFs-OKY"},"name":"Mr Robert John Atkin","name_elements":{"forename":"Robert","middle_name":"John","surname":"Atkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-27"}}
{"company_number":"15685699","data":{"address":{"address_line_1":"Litton","country":"England","locality":"Skipton","postal_code":"BD23 5QJ","premises":"Amerdale Garth"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"a36b0ae04b358f6aff7d4591954b5f1dfc694a2b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685699/persons-with-significant-control/individual/er5j0t9PXHGrdWKjU09dqnFNRyY"},"name":"Mrs Elaine Atkin","name_elements":{"forename":"Elaine","surname":"Atkin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-27"}}
{"company_number":"15685999","data":{"address":{"address_line_1":"Fin009/15067","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1990},"etag":"5110320d230e8bf50355974dec215624b7a4f20c","kind":"individual-person-with-significant-control","links":{"self":"/company/15685999/persons-with-significant-control/individual/chJxLDUYgHy6Mmbowxxz_3XnBZI"},"name":"Mr Abdelilah Eddahri","name_elements":{"forename":"Abdelilah","surname":"Eddahri","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15687699","data":{"address":{"address_line_1":"Farmdale Close","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 7JU","premises":"1","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"d1e6b6b6d376c7add7210a832648147652a3c36d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15687699/persons-with-significant-control/individual/wEJVOSQ4ytTBse4qaloQ7UUsBR0"},"name":"Mr Maximillian James Moran","name_elements":{"forename":"Maximillian","middle_name":"James","surname":"Moran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15686269","data":{"address":{"address_line_1":"Dovedale Avenue","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 0BU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"ad52c5471b0aa531c76d077d7796d96b4f72cf75","kind":"individual-person-with-significant-control","links":{"self":"/company/15686269/persons-with-significant-control/individual/OeBHRbVeX00-tfXmQsIwcpcEynY"},"name":"Rachel Louise Todd","name_elements":{"forename":"Rachel","middle_name":"Louise","surname":"Todd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15687709","data":{"address":{"address_line_1":"5 Dalton St","country":"United Kingdom","locality":"Manchester","postal_code":"M2 6ET","premises":"Aticus Law, Queens Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"d01b220bf1b3ed0a140c05305c239bd682afd858","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15687709/persons-with-significant-control/individual/DcspK98XSxysMZwCIzGlAAanIw0"},"name":"Mr Al Hassan Kamara","name_elements":{"forename":"Al","middle_name":"Hassan","surname":"Kamara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15686519","data":{"address":{"address_line_1":"Rochdale Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 7LD","premises":"Office 1, 36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"980cd886deef57eb360a26b9a16a37679deb1cfa","kind":"individual-person-with-significant-control","links":{"self":"/company/15686519/persons-with-significant-control/individual/VIYIn9lL9mPc4ZZeFHJ7HxN4XfA"},"name":"Masood Lehri","name_elements":{"forename":"Masood","surname":"Lehri"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15687989","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 4LS","premises":"577"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2005},"etag":"9f9df6cda85c0f07770af2dca3433aca05840431","kind":"individual-person-with-significant-control","links":{"self":"/company/15687989/persons-with-significant-control/individual/RXEn3Dj6dkyzqqVu2RD91VQ6c-4"},"name":"Mr Muhammad Sufain Iftikhar Raja","name_elements":{"forename":"Muhammad","middle_name":"Sufain Iftikhar","surname":"Raja","title":"Mr"},"nationality":"Pakistani,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15686529","data":{"address":{"address_line_1":"St. Johns Lye","country":"England","locality":"Woking","postal_code":"GU21 7RS","premises":"Holly Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"26676f5a62e80b0fc1dbff858959a04dca05d443","kind":"individual-person-with-significant-control","links":{"self":"/company/15686529/persons-with-significant-control/individual/x7SI1o9XB_e_PApVKJnHib6GGuY"},"name":"Mr Paulo Ricardo Da Silva Encarnacao","name_elements":{"forename":"Paulo","middle_name":"Ricardo Da Silva","surname":"Encarnacao","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15687999","data":{"address":{"locality":"."},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"7ac1426b508ace33fc975c0c0a142d969fc941c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15687999/persons-with-significant-control/individual/3iZOCrGfZMTJmHxL5rQC_ULsuEY"},"name":"Miss Simrah Arshad","name_elements":{"forename":"Simrah","surname":"Arshad","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687419","data":{"address":{"address_line_1":"Craven St","country":"United Kingdom","locality":"London","postal_code":"WC2N 5PB","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"35636ab6bdd1139357811b8ef48cd167a16823c0","kind":"individual-person-with-significant-control","links":{"self":"/company/15687419/persons-with-significant-control/individual/YRlwD9gwXeUdhTHnnlBATRSD-AE"},"name":"Michaela Sidorova","name_elements":{"forename":"Michaela","surname":"Sidorova"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687409","data":{"address":{"address_line_1":"Haughton Road","country":"England","locality":"Darlington","postal_code":"DL1 1SU","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2003},"etag":"96646222edb253562e8757aca57464cee8268683","kind":"individual-person-with-significant-control","links":{"self":"/company/15687409/persons-with-significant-control/individual/ofzaDxtyJGNtmobvwNzqLXlAOGQ"},"name":"Alex Stanescu","name_elements":{"forename":"Alex","surname":"Stanescu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-28"}}
{"company_number":"15688539","data":{"address":{"address_line_1":"Salters Meadow","address_line_2":"Cheslyn Hay","country":"England","locality":"Walsall","postal_code":"WS6 7FE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"0205b68e4f921847115c41db7097230702afc07e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15688539/persons-with-significant-control/individual/xsXd1dJEkkU5nEzsQOox4KFun_Y"},"name":"Mrs Rebecca Hannah Smith","name_elements":{"forename":"Rebecca","middle_name":"Hannah","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15686799","data":{"address":{"address_line_1":"Bunting Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 0UA","premises":"74","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"f7aa36bf4294fc8358fc2055e4669accd76581f8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15686799/persons-with-significant-control/individual/Ux65b6FfF8xtFUePpjZ1nKFh7bE"},"name":"Mr Lee Aaron John Johnson","name_elements":{"forename":"Lee","middle_name":"Aaron John","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-28"}}
{"company_number":"15688259","data":{"address":{"address_line_1":"Elstow","country":"England","locality":"Bedford","postal_code":"MK42 9GE","premises":"5 Tewkesbury Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"011e2114f9d00d38125e78fb812e4ca54ab47da4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15688259/persons-with-significant-control/individual/lg86nw5miQzu-Te_px-FRKe8QdA"},"name":"Samuel George Hart","name_elements":{"forename":"Samuel","middle_name":"George","surname":"Hart"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15686799","data":{"address":{"address_line_1":"Bunting Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 0UA","premises":"74","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"68733c39ef68e301e4825a23837106c24aa6971e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15686799/persons-with-significant-control/individual/oYfAjIHb0E20j1i72S60hQ5J304"},"name":"Mr Antony Stephen James Del Sette","name_elements":{"forename":"Antony","middle_name":"Stephen James","surname":"Del Sette","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-28"}}
{"company_number":"15688269","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15688269 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"d909173134d8258b55b8eb93c5b7155421dd2427","kind":"individual-person-with-significant-control","links":{"self":"/company/15688269/persons-with-significant-control/individual/z7PMAlAjC0OJ1bA9IfAS9TfXuzA"},"name":"Mr Jinxiong Shi","name_elements":{"forename":"Jinxiong","surname":"Shi","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687089","data":{"address":{"address_line_1":"Hubert Road","country":"United Kingdom","locality":"Brentwood","postal_code":"CM14 4JE","premises":"Office 4, Unit C","region":"Essex"},"ceased_on":"2025-01-05","etag":"c9fe27f9c970adbb4638730e2fb5285023e69af7","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13695826"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15687089/persons-with-significant-control/corporate-entity/WcAbj77DTgCCj4H8AmintdJcydw"},"name":"Php And Jf Spv Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-04-28"}}
{"company_number":"15688529","data":{"address":{"address_line_1":"Blaydes Street","country":"England","locality":"Hull","postal_code":"HU6 7RE","premises":"2"},"ceased_on":"2024-05-03","country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"f741fc0f3b82ad3d8176eb79e6b9467b50715071","kind":"individual-person-with-significant-control","links":{"self":"/company/15688529/persons-with-significant-control/individual/jPv1AQJZKmDr9lrXgG4MMjR2HyM"},"name":"Mrs Olayinka Wuraola Ojomu","name_elements":{"forename":"Olayinka","middle_name":"Wuraola","surname":"Ojomu","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687099","data":{"address":{"address_line_1":"Western Outway","address_line_2":"Lincolnshire Parts Of Lindsey","country":"United Kingdom","locality":"Grimsby","postal_code":"DN34 5EX","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"07ec24f2236096fcfe40d614c0149c979e351ffe","kind":"individual-person-with-significant-control","links":{"self":"/company/15687099/persons-with-significant-control/individual/4wiOMEeQju7VCaQ2Ljffrt1SS5M"},"name":"Sarah Smith","name_elements":{"forename":"Sarah","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688539","data":{"address":{"address_line_1":"Salters Meadow","address_line_2":"Cheslyn Hay","country":"England","locality":"Walsall","postal_code":"WS6 7FE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"b3bbd379f4378a060e584b5cb90710dc1f0a4a7f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15688539/persons-with-significant-control/individual/dvHxrcRCbuc3sjJp_EMIk5WG66Y"},"name":"Mr Ross Smith","name_elements":{"forename":"Ross","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15689049","data":{"address":{"address_line_1":"Maple Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 8DG","premises":"45","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"131896b5cca4f95a4affe1bfb1e03ccc057a489e","kind":"individual-person-with-significant-control","links":{"self":"/company/15689049/persons-with-significant-control/individual/0w0Tt4mAmNa8v70LLVs1nUzFqjU"},"name":"Ms Jilben Apurvkumar Patel","name_elements":{"forename":"Jilben","middle_name":"Apurvkumar","surname":"Patel","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689059","data":{"address":{"address_line_1":"Wenlock Road","country":"United Kingdom","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"5be1f41e9b96c95d95a0811806f3d505e8c808f6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689059/persons-with-significant-control/individual/HGZpdEbPvZevvwaNj3XmK0KSOq4"},"name":"Ms Annabelle Margaret Mackenzie","name_elements":{"forename":"Annabelle","middle_name":"Margaret","surname":"Mackenzie","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-04-29"}}
{"company_number":"15689299","data":{"address":{"address_line_1":"Alexandra Road, Six Bells, Abertillery","country":"Wales","locality":"Gwent","postal_code":"NP13 2LG","premises":"13"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1971},"etag":"67827d907e369fd172bfa37808b4023525775558","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689299/persons-with-significant-control/individual/bBVWLd9yYFhjwa_I4yS_BceOsL0"},"name":"Mr Shivraj Singh","name_elements":{"forename":"Shivraj","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"15689299","data":{"address":{"address_line_1":"Alexandra Road, Six Bells, Abertillery","country":"Wales","locality":"Gwent","postal_code":"NP13 2LG","premises":"13"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1993},"etag":"f96ef08c2d31c7f177858acc1045849abf4e47d9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689299/persons-with-significant-control/individual/T29-j6tOLPusDf0RT_tzdK09EsM"},"name":"Mr Navjot Saran Singh","name_elements":{"forename":"Navjot","middle_name":"Saran","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"15688799","data":{"address":{"address_line_1":"Garnett Street","country":"England","locality":"Bradford","postal_code":"BD3 9HB","premises":"46"},"ceased_on":"2025-02-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"b782a88540d164d89854583d3c83debe942cbafe","kind":"individual-person-with-significant-control","links":{"self":"/company/15688799/persons-with-significant-control/individual/XRL1CEOUL-NXHcuesTpn6wprTYU"},"name":"Lee Sibanda","name_elements":{"forename":"Lee","surname":"Sibanda"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689299","data":{"address":{"address_line_1":"Alexandra Road, Six Bells, Abertillery","country":"Wales","locality":"Gwent","postal_code":"NP13 2LG","premises":"13"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1998},"etag":"ecc64f395579523a64f40d1fd69c9023adab2e47","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689299/persons-with-significant-control/individual/EsggZcrth6hTg1WgzIEswFY0rV0"},"name":"Mr Harbhajan Singh Sran","name_elements":{"forename":"Harbhajan","middle_name":"Singh","surname":"Sran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"15689949","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"0d23c9d8ca7d4ce004e88c3c94cf98306e6dc360","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689949/persons-with-significant-control/individual/ACYTb9sm7m_6_pGmbsVC1j_qvSo"},"name":"James Cox","name_elements":{"forename":"James","surname":"Cox"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"09755019","data":{"address":{"address_line_1":"41 Bath Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL53 7HQ","premises":"My Accounts Office","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"99fe033171258adb9216979cd8af883074a85b4b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09755019/persons-with-significant-control/individual/ph3CtHXPYvM6cWcjqsjYQeIGMu0"},"name":"Christopher Nigel Ogden","name_elements":{"forename":"Christopher","middle_name":"Nigel","surname":"Ogden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-29"}}
{"company_number":"15690159","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"c4143d0f59eb6c7f7655e9ffdcaf5e715788366d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690159/persons-with-significant-control/individual/GQdV47MtrC-qFXIsCtkJjD0qMP8"},"name":"Mr Talgat Irisbekov","name_elements":{"forename":"Talgat","surname":"Irisbekov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691019","data":{"address":{"address_line_1":"Edgecombe House","address_line_2":"Whitelock Dr","country":"United Kingdom","locality":"London","postal_code":"SW18 6SN","premises":"Flat 48"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1998},"etag":"62c222f206a3a61a3b91faf04e5babbe2bcbd427","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691019/persons-with-significant-control/individual/ZP0tfloacr-DwUTFgR4cs62vrb8"},"name":"Mr, Muhammad Ali","name_elements":{"forename":"Muhammad","surname":"Ali","title":"Mr,"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690359","data":{"address":{"address_line_1":"Bernhard Gardens","country":"United Kingdom","locality":"Polegate","postal_code":"BN26 5JN","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"e7a9effebadca84ab740c4deeac26041437c5af1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690359/persons-with-significant-control/individual/gua8Y8rsGkpazQNy5Wt8223T6zs"},"name":"Mr Christopher Golab","name_elements":{"forename":"Christopher","surname":"Golab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691189","data":{"address":{"address_line_1":"Old Bond Street","country":"England","locality":"Bath","postal_code":"BA1 1BP","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"9d72ae77995ac38a3eaac15255f58ed7799645d2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691189/persons-with-significant-control/individual/qjTFMbf6tzspGGP_Ioa30biMHBM"},"name":"Mr Jeremy Paul Skelton","name_elements":{"forename":"Jeremy","middle_name":"Paul","surname":"Skelton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"14185779","data":{"address":{"address_line_1":"Chorley Road","address_line_2":"Blackrod","country":"England","locality":"Bolton","postal_code":"BL6 5LA","premises":"Martindale House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"8c5fe908eb955a245e425b200f0b9222da0194bc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14185779/persons-with-significant-control/individual/WeCeCL3mfgw8P_mrplEjI17C5Pc"},"name":"Mr Lee Christopher Jones","name_elements":{"forename":"Lee","middle_name":"Christopher","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-05"}}
{"company_number":"15691199","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"1d917acae08d068399ea007b0a0071fd02e280af","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691199/persons-with-significant-control/individual/P4JDUbDGkpppSw4_qQiOk3WC3iw"},"name":"Mr Andrew Hong Soon Ang","name_elements":{"forename":"Andrew","middle_name":"Hong Soon","surname":"Ang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689949","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"db8833bccdb1ce3910eea1f6d92672689849d24c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689949/persons-with-significant-control/individual/dAigbyIubkwzAvsrzX7HKDb1Be8"},"name":"Sophie Charles","name_elements":{"forename":"Sophie","surname":"Charles"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691009","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Malvern","postal_code":"WR14 2TD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"e9110457a9e43b59258bc34f05e9cdc76f607291","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691009/persons-with-significant-control/individual/-F2uwyzSIZ0xMJgw91tUW3SOg3w"},"name":"Mrs Celia Nicole Wilson","name_elements":{"forename":"Celia","middle_name":"Nicole","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"13288119","data":{"address":{"address_line_1":"Blendon Road","country":"England","locality":"Bexley","postal_code":"DA5 1BT","premises":"151-153"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"4c5a89aa2114f4aeda6f9dc64535f0d0193fe485","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13288119/persons-with-significant-control/individual/8ndYU02-bxsRfCqtJlWpEE2Ow7Q"},"name":"Mrs Danielle Olubunmi","name_elements":{"forename":"Danielle","surname":"Olubunmi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-18"}}
{"company_number":"15691009","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Malvern","postal_code":"WR14 2TD","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"ce979e2bc598e5e6fe37eb8d1181bb6a1fda3d2a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691009/persons-with-significant-control/individual/MJ48xTy_Txb0HeqoI_k3hb1knLY"},"name":"Mr Adam Mark Wilson","name_elements":{"forename":"Adam","middle_name":"Mark","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690369","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"40f2d6d3f4ca08283b23eee8786c64051456341f","kind":"individual-person-with-significant-control","links":{"self":"/company/15690369/persons-with-significant-control/individual/eeMkojpdWeg19NC8bhbKsdiK84Y"},"name":"Mr Terence Timberlake","name_elements":{"forename":"Terence","surname":"Timberlake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"13879629","data":{"address":{"address_line_1":"Quarry Brow","address_line_2":"Gresford","country":"Wales","locality":"Wrexham","postal_code":"LL12 8SJ","premises":"Pencoed"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1983},"etag":"10ea8c16dd114af4a9e35c78c18653d2c7fc905a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13879629/persons-with-significant-control/individual/Y51EjEL3BTbDgmIWAhaE8SZdTPY"},"name":"Mrs Victoria Jane Davies","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-04-06"}}
{"company_number":"11929509","data":{"address":{"address_line_1":"2 Cross Street","country":"England","locality":"Manchester","postal_code":"M4 5BB","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"2ed0876d6c822643e2cbb70c6c66fb982783c5c6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11929509/persons-with-significant-control/individual/Pf88nM-Q_oahqAy2aXmAt58v4OY"},"name":"Mr Shahdoth Ali Shah","name_elements":{"forename":"Shahdoth","middle_name":"Ali","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-29"}}
{"company_number":"15690579","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"d303f6bb88a7ce85cbeaa607bf382763b950ddd1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15690579/persons-with-significant-control/individual/gn-zbYa3aNORirfBXU_pknKjZjM"},"name":"Mrs Nadine Sarah Allen","name_elements":{"forename":"Nadine","middle_name":"Sarah","surname":"Allen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689559","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE11 9DN","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"b444f4653bd83afc77d71de6cc8aa3741d8d6efc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689559/persons-with-significant-control/individual/6-iUUTK_wUM_GTqF0vuiru6_bfY"},"name":"Mr Gary Sweetman","name_elements":{"forename":"Gary","surname":"Sweetman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"11131459","data":{"address":{"address_line_1":"Floribunda Drive","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 8TY","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"8cb6c10cb8f965dd05b8f334ecda3dcf0a982197","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11131459/persons-with-significant-control/individual/v-eJUv0HcTFNy0curmp7u3PQKbY"},"name":"Mrs Corina Buza","name_elements":{"forename":"Corina","surname":"Buza","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"15689759","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15689759 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1986},"etag":"12a6ef3f7da173d143dfcce81c32ad3635f7de04","kind":"individual-person-with-significant-control","links":{"self":"/company/15689759/persons-with-significant-control/individual/HYwC6eNZhSN0lHe7KRpsSFlq9YE"},"name":"Huixia Liao","name_elements":{"forename":"Huixia","surname":"Liao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15690819","data":{"address":{"address_line_1":"Peregrine Road","address_line_2":"5161","country":"England","locality":"Ilford","postal_code":"IG6 3SZ","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"d3ce0574628bf9de18b3396da10312ba69e715cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15690819/persons-with-significant-control/individual/eKgpAfdTqawdmw8ytmtbUBtLuwk"},"name":"Marcus James Dack","name_elements":{"forename":"Marcus","middle_name":"James","surname":"Dack"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691999","data":{"address":{"address_line_1":"Bridle Road","country":"England","locality":"Croydon","postal_code":"CR0 8HL","premises":"218"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"8bf46021594e3de1a7c4be32a4451cc33a72edf1","kind":"individual-person-with-significant-control","links":{"self":"/company/15691999/persons-with-significant-control/individual/gV6V-h_IJd3uN8lfYwL6XL8WrIE"},"name":"Mr Nauman Akram","name_elements":{"forename":"Nauman","surname":"Akram","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692009","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"07667f3618a32e22d188167a13f6dc7014c62c78","kind":"individual-person-with-significant-control","links":{"self":"/company/15692009/persons-with-significant-control/individual/aY79c2BtXvDa2VYvdv_awoeSFNw"},"name":"Miss Skye Roberts-Nurse","name_elements":{"forename":"Skye","surname":"Roberts-Nurse","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691799","data":{"address":{"address_line_1":"Tanfield Lea Industrial Estate North","address_line_2":"Tanfield Lea","country":"England","locality":"Stanley","postal_code":"DH9 9DB","premises":"Tanfield Business Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"5ed5dd8f52eef77ca2af5a90a49e7fc901c57389","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691799/persons-with-significant-control/individual/e2og235w-jQTyMp91JH8O_nZdTw"},"name":"Ryan Gordon Hall","name_elements":{"forename":"Ryan","middle_name":"Gordon","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691589","data":{"address":{"address_line_1":"Mead Way","country":"United Kingdom","locality":"Shaftesbury","postal_code":"SP7 8GJ","premises":"4","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"a96373ece31cee9594dfc135479c48d406320653","kind":"individual-person-with-significant-control","links":{"self":"/company/15691589/persons-with-significant-control/individual/EysnKgt6LiTawly_nAx6BQyWDg0"},"name":"Mr Ryan Murphy","name_elements":{"forename":"Ryan","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15691399","data":{"address":{"country":"United Kingdom","locality":"Rowley Regis","postal_code":"B65 0PB","premises":"73 Regis Heath Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"cc37cc3f70baadc878991860bc50f9f695458ba5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691399/persons-with-significant-control/individual/t3-FdbH5gcfzcL-CPjJkPOIhMgU"},"name":"Mr Jordan Junior Mcfarlane- Archer","name_elements":{"forename":"Jordan","middle_name":"Junior","surname":"Mcfarlane- Archer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"03210319","data":{"address":{"address_line_1":"23","address_line_2":"Athelston Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO19 4DB","premises":"23","region":"Hampshire"},"etag":"756c66e0f690f2cbaa51cf67a7aeac215d488339","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12130292"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03210319/persons-with-significant-control/corporate-entity/3nxn-epryhm0cGgi74yX4FX6beA"},"name":"Hursley Childcare Hub Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15691579","data":{"address":{"address_line_1":"Crown Road","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 5JL","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"6ee7a4e6b4b0cf7eff99dc01ea97d60d37a2bee0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691579/persons-with-significant-control/individual/3ByyXRjLf6BucWutaEYEjFfHdas"},"name":"Mr Georgie Bennett","name_elements":{"forename":"Georgie","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692209","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG2 6EW","premises":"453"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"2c4835ae6a89e2d2466047a4fd1a53191e33fa57","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692209/persons-with-significant-control/individual/iAQaiIj5-esXePfb2I5jGODcoWE"},"name":"Bhupinder Kumar Bansal","name_elements":{"forename":"Bhupinder","middle_name":"Kumar","surname":"Bansal"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692209","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG2 6EW","premises":"453"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"e6cff378c88e57d9414507e06773b3bddd37fc79","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692209/persons-with-significant-control/individual/Z1IfpZ43MiJeLZY3EOEUUiPRnHA"},"name":"Deepika Bansal","name_elements":{"forename":"Deepika","surname":"Bansal"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-29"}}
{"company_number":"15692449","data":{"address":{"address_line_1":"Barberry Farm Road","address_line_2":"Yatton","country":"England","locality":"Bristol","postal_code":"BS49 4QY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"63040a4735426040aef93e6cf2c9fb8a87de3555","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692449/persons-with-significant-control/individual/kwkaMV_JxT8i4bGUneDD_oTc2gQ"},"name":"Mr Daniel Stephen Collings","name_elements":{"forename":"Daniel","middle_name":"Stephen","surname":"Collings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692439","data":{"address":{"address_line_1":"Burnside Crescent","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 2BT","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"da0104d0733264bd36a6b4266614f4d913cc51d4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692439/persons-with-significant-control/individual/vDlp4CMYh6nLnjuuaNzAKd5l2LA"},"name":"Mr Jake Crowther","name_elements":{"forename":"Jake","surname":"Crowther","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"01735899","data":{"address":{"address_line_1":"Flat 4","country":"England","locality":"London","postal_code":"W11 4SL","premises":"18 Royal Crescent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"9dc6d8083a20802c3f0edf7713030db3fd1abed0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01735899/persons-with-significant-control/individual/rP-S4QDBC_lxuCTJwmRZugIMZdU"},"name":"Ms Megan Deane Gresham","name_elements":{"forename":"Megan","middle_name":"Deane","surname":"Gresham","title":"Ms"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-27"}}
{"company_number":"12677009","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"e1121471240d664cd7fc597629c96ea743ade129","kind":"individual-person-with-significant-control","links":{"self":"/company/12677009/persons-with-significant-control/individual/ZBOMRpm0IPkekkSzXAAW_w4l_do"},"name":"Mr Saad Tariq","name_elements":{"forename":"Saad","surname":"Tariq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2022-04-01"}}
{"company_number":"15692449","data":{"address":{"address_line_1":"Brindley Avenue","address_line_2":"Marple","country":"England","locality":"Stockport","postal_code":"SK6 7NH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"8fd4f43ad543885ca58b715c9f3b14f92cc1431e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692449/persons-with-significant-control/individual/l4Gc_prN5F61lylez-DelXU1qGw"},"name":"Mr Robert James Helsby","name_elements":{"forename":"Robert","middle_name":"James","surname":"Helsby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"10799368","data":{"address":{"address_line_1":"Filwood","address_line_2":"Broadway","country":"United Kingdom","locality":"Knowle West","postal_code":"BS4 1JL","premises":"41","region":"Bristol"},"ceased_on":"2018-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"c47e8a826d50e3c41302f98fe227db50b7bac944","kind":"individual-person-with-significant-control","links":{"self":"/company/10799368/persons-with-significant-control/individual/IDTrctk4DKkxsCQ-8rLtzYCvelE"},"name":"Mr Martyn Philip Davis","name_elements":{"forename":"Martyn","middle_name":"Philip","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-02"}}
{"company_number":"09059488","data":{"address":{"address_line_1":"Blackborough Road","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 7BU","premises":"The Old Bakery","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"3d83f6c12a5198842bada2d8025142efdb097d8f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09059488/persons-with-significant-control/individual/1EPuvYED46vJLGhLiTqosiRNov8"},"name":"Ms Marcia Elizabeth Murphy","name_elements":{"forename":"Marcia","middle_name":"Elizabeth","surname":"Murphy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-28"}}
{"company_number":"08980488","data":{"address":{"address_line_1":"Waterside Drive","locality":"Langley","postal_code":"SL3 6EZ","premises":"3","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"dc6a8bfa61f51f4ad3661c2b83d750f7db8c5e00","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08980488/persons-with-significant-control/individual/Z_FtNdyTU6LeaGzxO1ROrnRvWws"},"name":"Mr Jagroop Singh Moore","name_elements":{"forename":"Jagroop","middle_name":"Singh","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10209738","data":{"address":{"address_line_1":"Pelsall","country":"England","locality":"Walsall","postal_code":"WS3 4PE","premises":"18 Highfield Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"975c44c1bdf3c1e60b7b6e1d50ba21a228b8d18d","kind":"individual-person-with-significant-control","links":{"self":"/company/10209738/persons-with-significant-control/individual/FioWb2UQCoguB_3QTSwngZtUmb4"},"name":"Mr Lee Nicholls","name_elements":{"forename":"Lee","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"07362528","data":{"address":{"country":"England","locality":"Dartford","postal_code":"DA1 2PA","premises":"149 Shepherds Lane","region":"Kent"},"ceased_on":"2019-03-23","country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"74e9719df75e2b880af0377fd6742c35e0a6c58f","kind":"individual-person-with-significant-control","links":{"self":"/company/07362528/persons-with-significant-control/individual/XJT3H31Xuq2pRbo9-8eQ2T6sBsI"},"name":"Mr Andrew Edward Nock","name_elements":{"forename":"Andrew","middle_name":"Edward","surname":"Nock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07362528","data":{"address":{"country":"United Kingdom","locality":"Greenhithe","postal_code":"DA9 9DG","premises":"69 Winston Close","region":"Kent"},"ceased_on":"2017-06-08","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"d004f7247cb17f425b3230b40a1a1a7d18e24e71","kind":"individual-person-with-significant-control","links":{"self":"/company/07362528/persons-with-significant-control/individual/OfOijiaUEyVVKwXUMyAulX0c1IU"},"name":"Mr Vaughan Evans Edward Rees","name_elements":{"forename":"Vaughan","middle_name":"Evans Edward","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"SC534148","data":{"address":{"address_line_1":"Teviot Walk","address_line_2":"Cumbernauld","country":"Scotland","locality":"Glasgow","postal_code":"G67 1NG","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1951},"etag":"ac58a3d17897c20e9a079eb5afef3381b9e782bb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC534148/persons-with-significant-control/individual/ueDIiohvplUpFdpVLUtpV8EqVFM"},"name":"Mr Moez Karmali Talakshi","name_elements":{"forename":"Moez","middle_name":"Karmali","surname":"Talakshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09598468","data":{"address":{"address_line_1":"Staines Road","country":"England","locality":"Twickenham","postal_code":"TW2 5AH","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"54cd57bdb7b4eacb21c3131633ffd5b53c666118","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09598468/persons-with-significant-control/individual/acuuKTVy6EOnjkViQpxtoVKI6N0"},"name":"Mrs Jessica Nichole Sears","name_elements":{"forename":"Jessica","middle_name":"Nichole","surname":"Sears","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02762848","data":{"address":{"address_line_1":"Westmoreland Road","country":"England","locality":"Bromley","postal_code":"BR1 1DP","premises":"Churchill Court","region":"Kent"},"etag":"f8ac54288f7b0363c7bea73c5385128bd0f0b383","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Public Limited Company (Listed)","place_registered":"Companies House","registration_number":"02280426"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02762848/persons-with-significant-control/corporate-entity/pe2pPC_Js68_HwDlHi1_ELnIoPg"},"name":"Direct Line Insurance Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10801038","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1960},"etag":"8bebf32c8b9b9b546ff0451f32c015261e6df4cf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10801038/persons-with-significant-control/individual/XznLOK7-PH1y96F4mIUHFXbqPbE"},"name":"Ms Ann Dearie","name_elements":{"forename":"Ann","surname":"Dearie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"SC478718","data":{"address":{"address_line_1":"95-107 Lancefield Street","locality":"Glasgow","postal_code":"G3 8HZ","premises":"3rd Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1982},"etag":"b357ece15e055f831c688dd0e639d0c24327a7a1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC478718/persons-with-significant-control/individual/keC_EHsbG5oCHqTiYDs6OEBinl8"},"name":"Mr Omar Farooq Nabi","name_elements":{"forename":"Omar","middle_name":"Farooq","surname":"Nabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-29"}}
{"company_number":"SC478718","data":{"address":{"address_line_1":"95-107 Lancefield Street","locality":"Glasgow","postal_code":"G3 8HZ","premises":"3rd Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1988},"etag":"4b3e20f771ae75ae60c592f0467856bf00e7917c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC478718/persons-with-significant-control/individual/omVZkWimA-dCisf0ERqwDpbw8Bk"},"name":"Mrs Samra Omar Nabi","name_elements":{"forename":"Samra","middle_name":"Omar","surname":"Nabi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-26"}}
{"company_number":"04758298","data":{"address":{"address_line_1":"The Croft","address_line_2":"Water End Lane Beeston","locality":"Kings Lynn","postal_code":"PE32 2NL","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"cf7d97f70b462f04f3cf8a738a55e6afc1828c47","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04758298/persons-with-significant-control/individual/qCVfou5h5blCR3xxMC13fw0Wn8Q"},"name":"Mr Michael Anthony Hewkin","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Hewkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10801408","data":{"address":{"address_line_1":"Limeharbour","country":"England","locality":"London","postal_code":"E14 9TS","premises":"23 Skylines Village","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"bd94315a6b0412a5b4107503a849e75db2cfa444","kind":"individual-person-with-significant-control","links":{"self":"/company/10801408/persons-with-significant-control/individual/YwGwMt1Vifdliy1SgxMiIIxoOko"},"name":"Mr David Twaddell","name_elements":{"forename":"David","surname":"Twaddell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-02"}}
{"company_number":"09040628","data":{"address":{"address_line_1":"Donibristle Croft","country":"United Kingdom","locality":"Birmingham","postal_code":"B35 6BL","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"4651470dfd305ad7b4c3214458c9e7f3afb765ce","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09040628/persons-with-significant-control/individual/YJy0VpxwXrOUBTd5u3NHXfeITBk"},"name":"My Kayode Adekunle Omitoyin","name_elements":{"forename":"Kayode","middle_name":"Adekunle","surname":"Omitoyin","title":"My"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-15"}}
{"company_number":"10204558","data":{"address":{"address_line_1":"Eureka Business Park","country":"England","locality":"Ashford","postal_code":"TN25 4AG","premises":"Enterprise House","region":"Kent"},"etag":"d55dcef410df3d2b488adb4064c10aee0cfee594","identification":{"country_registered":"United Kingdom","legal_authority":"Laws Of United Kingdom","legal_form":"Uk Private Limited Company","place_registered":"Companies House, England And Wales","registration_number":"10204329"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10204558/persons-with-significant-control/corporate-entity/fJjm0VxMEVXWqMsp8NN1OFoszl8"},"name":"Sysco Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-27"}}
{"company_number":"06895058","data":{"address":{"address_line_1":"Lythgoe House","address_line_2":"Manchester Road","locality":"Bolton","postal_code":"BL3 2NZ","premises":"Office 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"b3a4ee8b14f414a8b3cb967d9cd0c1a5ecfabe55","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06895058/persons-with-significant-control/individual/g2a55LoJ_UzF7pz2f0xebb9M07k"},"name":"Mr Anthony Stewart Evans","name_elements":{"forename":"Anthony","middle_name":"Stewart","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"SC567768","data":{"address":{"address_line_1":"19 Stevenson Street","country":"United Kingdom","locality":"Oban","postal_code":"PA34 5NA","premises":"Linndhu House","region":"Argyll"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1958},"etag":"8b304d241f717d9b18c19b6f07819779eb6f8478","kind":"individual-person-with-significant-control","links":{"self":"/company/SC567768/persons-with-significant-control/individual/OoCRR5LWp9tbj9VggRYZLhnJRpQ"},"name":"Mr Gordon Mcnab","name_elements":{"forename":"Gordon","surname":"Mcnab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"06895058","data":{"address":{"address_line_1":"Walkden Road","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 2NF","premises":"454"},"ceased_on":"2025-03-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"cc2297d665cd6656d2c4611d9ff8c38bef787213","kind":"individual-person-with-significant-control","links":{"self":"/company/06895058/persons-with-significant-control/individual/Zc6eviJSI7BUK9pZxnEt_5C20KE"},"name":"Mrs Susan Jennifer Evans","name_elements":{"forename":"Susan","middle_name":"Jennifer","surname":"Evans","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04779408","data":{"address":{"address_line_1":"Malvern Avenue","address_line_2":"Harrow","country":"United Kingdom","locality":"Middlesex","postal_code":"HA2 9HE","premises":"224"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"4575befa2649d4e6bce2ded7b24e875290272e54","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04779408/persons-with-significant-control/individual/0cqredVhjeU9JZLGKHL77aLYV5I"},"name":"Mr Kiran Thakore","name_elements":{"forename":"Kiran","surname":"Thakore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09068168","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Dover","postal_code":"CT16 1PT","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"b6b9ba074f0b478cfaf226ce1f8dc779fafbce09","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09068168/persons-with-significant-control/individual/_npgdfDsZJdKAQraY92I8f1C7mU"},"name":"Mr Bogdan Jan Smela","name_elements":{"forename":"Bogdan","middle_name":"Jan","surname":"Smela","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08538928","data":{"address":{"address_line_1":"C/O Sable International","address_line_2":"12-16 Addiscombe Road","locality":"Croydon","postal_code":"CR0 0XT","premises":"13th Floor One Croydon","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"42aa44fedc29f4409acad850bb99ed80bc2e88a9","kind":"individual-person-with-significant-control","links":{"self":"/company/08538928/persons-with-significant-control/individual/GduAEOTnzA_LS_QJPbvaFkBnl80"},"name":"Ms Kelly Hudson","name_elements":{"forename":"Kelly","surname":"Hudson","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-21"}}
{"company_number":"02717698","data":{"address":{"address_line_1":"The Old Chapel","address_line_2":"9 Kempson Road","locality":"Leicester","postal_code":"LE2 8AN","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"9cf76827724a13b4aee621b6ece0a88a64ed0cb6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02717698/persons-with-significant-control/individual/raqUnhJOW49egaUwbL-mDyDozE4"},"name":"Mr Lewis Owen","name_elements":{"forename":"Lewis","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02717698","data":{"address":{"address_line_1":"The Old Chapel","address_line_2":"9 Kempson Road","locality":"Leicester","postal_code":"LE2 8AN","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"4f92925edc136013c7bb9df24a85149f98c22f13","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02717698/persons-with-significant-control/individual/dma5bhOBp9lL_V2eo2sl-eAn-Pc"},"name":"Mr John Roy Owen","name_elements":{"forename":"John","middle_name":"Roy","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC507058","data":{"address":{"address_line_1":"Old Tower Road","address_line_2":"Cumbernauld","country":"United Kingdom","locality":"Glasgow","postal_code":"G68 9GD","premises":"19"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1987},"etag":"3cdef5e30d2b54520c6ed4e3bffa126afd6b3489","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC507058/persons-with-significant-control/individual/dLXZMAwxkoG8TIaJPb3W7Lc7yts"},"name":"Mr Rizwan Khan","name_elements":{"forename":"Rizwan","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-30"}}
{"company_number":"00907598","data":{"address":{"address_line_1":"Osbaston","country":"England","locality":"Telford","postal_code":"TF6 6RA","premises":"Greenhous Village"},"etag":"e9d40948bc3c718d18b30d587b67bac335851027","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Cardiff","registration_number":"03493415"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00907598/persons-with-significant-control/corporate-entity/U_6D_xyV_HSd28OH9l5F9OjX6JA"},"name":"Greenhous Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06602308","data":{"address":{"address_line_1":"Kingfisher Way","address_line_2":"Silverlink Business Park","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 9NX","premises":"7 \u0026 8","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"d2d8ef9706e63e56c043c4822bc52894ed4495f6","kind":"individual-person-with-significant-control","links":{"self":"/company/06602308/persons-with-significant-control/individual/kTSUMMZAJXYCuoBaq7y6PE9GFJ4"},"name":"Ms Joanne Robson","name_elements":{"forename":"Joanne","surname":"Robson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"08077708","data":{"address":{"address_line_1":"Mileham","country":"England","locality":"King's Lynn","postal_code":"PE32 2RD","premises":"Park Farm"},"country_of_residence":"Britain","date_of_birth":{"month":1,"year":1984},"etag":"753a3b03e5bccb7f1a832dec7816ebd9aa0f7470","kind":"individual-person-with-significant-control","links":{"self":"/company/08077708/persons-with-significant-control/individual/JmcuGxKbhwAY3i7oeWjhGML9xM8"},"name":"Miss Lisa Byrant","name_elements":{"forename":"Lisa","surname":"Byrant","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09201428","data":{"address":{"address_line_1":"Nightingale Crescent","address_line_2":"West Horsley","country":"England","locality":"Leatherhead","postal_code":"KT24 6PD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"95685281313467d46d6d4e78911685d24ca051d7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09201428/persons-with-significant-control/individual/cziLZTlKGeyT9hKiwyakRy9YBMc"},"name":"Mr Emmett Anthony Glynn","name_elements":{"forename":"Emmett","middle_name":"Anthony","surname":"Glynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03513518","data":{"address":{"address_line_1":"Washbrook Road","address_line_2":"Rushden","locality":"Northamptonshire","postal_code":"NN10 6UR"},"ceased_on":"2026-01-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"18f8dcae811e158c23795ee58e793c0128c33881","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03513518/persons-with-significant-control/individual/Z--v9HDC-KS9gF57TpoG9xB_1Vw"},"name":"Mr Paul Anthony Evans","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08541578","data":{"address":{"address_line_1":"Straits","locality":"Portland","postal_code":"DT5 1HG","premises":"33","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"f856629dc224061dd21bdcf7f28ff7834c2ec430","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08541578/persons-with-significant-control/individual/JDOOrZJUJyB98-YYho33VEe1MCk"},"name":"Ms Xiu Qin Li","name_elements":{"forename":"Xiu","middle_name":"Qin","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"07206978","data":{"address":{"address_line_1":"Harborne","country":"United Kingdom","locality":"Birmingham","postal_code":"B17 8SG","premises":"75 Sir Richards Drive"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"ce87f5809a1f706cedf39d7afde9bca7f0e23830","kind":"individual-person-with-significant-control","links":{"self":"/company/07206978/persons-with-significant-control/individual/bCRajRe6jGkKLzwAIiiviG8_a_c"},"name":"Dr Minaxi Laxmidas Suchak","name_elements":{"forename":"Minaxi","middle_name":"Laxmidas","surname":"Suchak","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07206978","data":{"address":{"address_line_1":"Harborne","country":"England","locality":"Birmingham","postal_code":"B17 8SG","premises":"75 Sir Richards Drive","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"c53cbb235d9fc2d66f5730f55d82e7c90af0a559","kind":"individual-person-with-significant-control","links":{"self":"/company/07206978/persons-with-significant-control/individual/jQsYw1mYBW2AZcqoiAxWchgkTOA"},"name":"Dr Yousuf Suleman Bhimji","name_elements":{"forename":"Yousuf","middle_name":"Suleman","surname":"Bhimji","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00702778","data":{"address":{"address_line_1":"Stafford Park 1","country":"England","locality":"Telford","postal_code":"TF3 3BD","premises":"Kelsall House"},"etag":"0c72909c97d7df0c8861d704419911ea76242ca0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House, Uk","registration_number":"3441128"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00702778/persons-with-significant-control/corporate-entity/onTcn3-Wf8yadqxkbVgXTtLA9tY"},"name":"Waste Hire Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09602268","data":{"address":{"address_line_1":"Argyle Road","country":"England","locality":"London","postal_code":"W13 0HQ","premises":"31 Edmonscote"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"5169758f9523059e080a3e858391855f9b51a575","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09602268/persons-with-significant-control/individual/pqkR-4Fv4JexcfkzDgS-i-BV2jY"},"name":"Victoria Black","name_elements":{"forename":"Victoria","surname":"Black"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"07638778","data":{"address":{"address_line_1":"8a Highgate Road","country":"United Kingdom","locality":"London","postal_code":"NW5 1NR","premises":"Envision Accounting"},"etag":"605cc064d5d42a7329a4490971b51e01eb18f742","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"England","registration_number":"07638818"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07638778/persons-with-significant-control/corporate-entity/t6fMCMguy9WG5KGFIopSh9zRMz4"},"name":"Kubik Management And Consultancy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10211388","data":{"address":{"address_line_1":"Middle Road","address_line_2":"Tiptoe","country":"England","locality":"Lymington","postal_code":"SO41 6FX","premises":"Brinkley"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"b6ec92b1ce453e4e4323be55538c604b8ad22965","kind":"individual-person-with-significant-control","links":{"self":"/company/10211388/persons-with-significant-control/individual/pbGDpvfPqZU1keIfHJ1lG2ZV2D4"},"name":"Mrs Natalie Barker","name_elements":{"forename":"Natalie","surname":"Barker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-02"}}
{"company_number":"10803468","data":{"address":{"address_line_1":"Bloomsbury Way","address_line_2":"Lower Ground Floor","locality":"London","postal_code":"WC1A 2SE","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"af78f070e5bc246d0746d855de6d1b89696e42e9","kind":"individual-person-with-significant-control","links":{"self":"/company/10803468/persons-with-significant-control/individual/rbz2p_P9TaEvgP-aIFkDyco_mBc"},"name":"Mrs Monika Potesilova","name_elements":{"forename":"Monika","surname":"Potesilova","title":"Mrs"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-05"}}
{"company_number":"09607538","data":{"address":{"address_line_1":"Woodcroft","country":"United Kingdom","locality":"Harlow","postal_code":"CM18 6YA","premises":"98","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"20b7654493fc362776d951cb8d26d895a32796e6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09607538/persons-with-significant-control/individual/rpemCGCWfbWJuxNXSDCGlUSZOQY"},"name":"Mr Mohammed Parvez Hamid","name_elements":{"forename":"Mohammed","middle_name":"Parvez","surname":"Hamid","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-05-01"}}
{"company_number":"10803788","data":{"address":{"address_line_1":"Southwell Avenue","country":"England","locality":"Northolt","postal_code":"UB5 4DZ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"a3162c9c20f15b62941e6261916e940e221e11c0","kind":"individual-person-with-significant-control","links":{"self":"/company/10803788/persons-with-significant-control/individual/m3fTRNefKxej7_DZ9lD1BI24thw"},"name":"Mrs Bimala Sene","name_elements":{"forename":"Bimala","surname":"Sene","title":"Mrs"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-05"}}
{"company_number":"10210778","data":{"address":{"address_line_1":"Pantile Drive","country":"England","locality":"Hook","postal_code":"RG27 9LQ","premises":"37","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"d75957207d68b34c2678d4d05764d99d81dbcd3c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10210778/persons-with-significant-control/individual/AUSptdXyFSuzZWs12vyMzKJ9JL8"},"name":"Mr Sean Brennan","name_elements":{"forename":"Sean","surname":"Brennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"03203618","data":{"address":{"address_line_1":"269 Bridgewater Dr","locality":"Westcliff On Sea","postal_code":"SS0 0HA","premises":"Ever Greens","region":"Essex"},"ceased_on":"2018-07-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"1fcf924b0c089c806185a1aa63b4475a50e95b99","kind":"individual-person-with-significant-control","links":{"self":"/company/03203618/persons-with-significant-control/individual/SqMc3erDX0xfl1cRP4yBkTSGp-Q"},"name":"Mr Andrew James Hardiman","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Hardiman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-02"}}
{"company_number":"09073918","data":{"address":{"address_line_1":"Poynter Road","locality":"Enfield","postal_code":"EN1 1DN","premises":"43","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"320215dfbc5ce63d208a66faaefeeee64725c441","kind":"individual-person-with-significant-control","links":{"self":"/company/09073918/persons-with-significant-control/individual/aNO8g8Ce4Dt052eR_J_J8lJdI8w"},"name":"Mr Patrick Rotello","name_elements":{"forename":"Patrick","surname":"Rotello","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-02"}}
{"company_number":"10012428","data":{"address":{"address_line_1":"South Pallant","address_line_2":"River Road","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 1SY","premises":"Cawley Priory","region":"West Sussex"},"ceased_on":"2022-05-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"503f91e57290139379022671fa703eccad07e357","kind":"individual-person-with-significant-control","links":{"self":"/company/10012428/persons-with-significant-control/individual/qmP52nbu_OKg8FJB7bLtE2jGAC0"},"name":"Mr Alan John Kirwin","name_elements":{"forename":"Alan","middle_name":"John","surname":"Kirwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02024398","data":{"address":{"address_line_1":"Sylvan Way","country":"United States","locality":"Parsippany","premises":"10","region":"Nj 07054"},"etag":"f314ceb6d5c1428a63f08ff8d25151bb2b6fa04c","identification":{"country_registered":"Usa","legal_authority":"General Corporation Law Of The State Of Delaware","legal_form":"Corporation","place_registered":"Secretary Of State For The State Of Delaware","registration_number":"5118663"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02024398/persons-with-significant-control/corporate-entity/k5g8VcOb9Nj9KgOU5ewsGpGy6pI"},"name":"Zoetis Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01976348","data":{"address":{"address_line_1":"Insurance Offices","address_line_2":"Hall Street Long Melford","locality":"Sudbury","postal_code":"CO10 9JB","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"6c5112b84acf0271317a1fc71b4423c982686627","kind":"individual-person-with-significant-control","links":{"self":"/company/01976348/persons-with-significant-control/individual/BXf5YLYLYA0YCtk8lu6Bdjwd57I"},"name":"Mr Peter John Evelyn","name_elements":{"forename":"Peter","middle_name":"John","surname":"Evelyn","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"01976348","data":{"address":{"address_line_1":"Insurance Offices","address_line_2":"Hall Street Long Melford","locality":"Sudbury","postal_code":"CO10 9JB","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"be456ce6db99481b111fe9e26f6d0799cd35f2cf","kind":"individual-person-with-significant-control","links":{"self":"/company/01976348/persons-with-significant-control/individual/M6ciqkwygvRypZ69cERo3ohe3Js"},"name":"Sir Nicholas Hickman Ponsonby Bacon","name_elements":{"forename":"Nicholas","middle_name":"Hickman Ponsonby","surname":"Bacon","title":"Sir"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10804638","data":{"address":{"address_line_1":"Kidderminster Road","country":"England","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"etag":"6029c2b581909376ba664f3661bbbc45898c0740","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk Register Of Companies","registration_number":"10801714"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10804638/persons-with-significant-control/corporate-entity/XtMmo4mTl4mzvkd3w7FT3a58VxM"},"name":"Quadrant 2 Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-06"}}
{"company_number":"05838648","data":{"address":{"address_line_1":"Tydcombe Road","country":"England","locality":"Warlingham","postal_code":"CR6 9LU","premises":"Canjayar"},"etag":"f3ffd7af9769266546571a09cbcfbac9b76883c0","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05097657"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05838648/persons-with-significant-control/corporate-entity/7LZBxJYreCY0-RNH7C10pkFEg14"},"name":"Rs Care Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10804998","data":{"address":{"country":"England","locality":"Royston","postal_code":"SG8 0EE","premises":"Acacia Farm, Lower Road","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"690fbc929c5ecf4a77c8cc58b7b7285a878a748f","kind":"individual-person-with-significant-control","links":{"self":"/company/10804998/persons-with-significant-control/individual/m7muo45ybaT6pO_Sp_Md7fKGVjE"},"name":"Mr Cornelius Skehel","name_elements":{"forename":"Cornelius","surname":"Skehel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-06"}}
{"company_number":"10805008","data":{"address":{"address_line_1":"Station Road","address_line_2":"Gomshall","country":"United Kingdom","locality":"Guildford","postal_code":"GU5 9LF","premises":"9 Tannery Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"394239833d40be91ed2df4d538d8d5a444cb56f8","kind":"individual-person-with-significant-control","links":{"self":"/company/10805008/persons-with-significant-control/individual/Qd_ynTekJAGn1lLIvIRKg5P0Nkw"},"name":"Kelly Mccubbin","name_elements":{"forename":"Kelly","surname":"Mccubbin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2017-06-06"}}
{"company_number":"02507308","data":{"address":{"address_line_1":"Lambridge Wood Road","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 3BP","premises":"21 Lambridge Wood Road"},"etag":"bd1eaab4ee5cdf3cb9b8b9862bc38b9d0d50f540","identification":{"legal_authority":"Uk Law","legal_form":"Private Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/02507308/persons-with-significant-control/legal-person/aJFReJC4jP1mD1nqrr6hkGjcMgo"},"name":"Springhill Rural Enterprises Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10209678","data":{"address":{"address_line_1":"Hawes Lane","country":"England","locality":"West Wickham","postal_code":"BR4 9AG","premises":"187"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"1c94c079184e7103748cc3cd8f6e0187deadf92e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10209678/persons-with-significant-control/individual/HuVNlgjPdaSXD-tItquMvNCEe9M"},"name":"Mrs Melanie Jane Turner","name_elements":{"forename":"Melanie","middle_name":"Jane","surname":"Turner","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"08518728","data":{"address":{"address_line_1":"Old Station Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4PL","premises":"Haslers","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"652d0aac7e9bf0862b33ef00aa0d353fb04dfbd8","kind":"individual-person-with-significant-control","links":{"self":"/company/08518728/persons-with-significant-control/individual/Hnwzl_uUAnoy1HvlpfNRh4cIYSM"},"name":"Mr Bradley Green","name_elements":{"forename":"Bradley","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08518728","data":{"address":{"address_line_1":"Daneland","country":"United Kingdom","locality":"Barnet","postal_code":"EN4 8QA","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"1e245ef620b181b89ae2328e845e6dff2619f63d","kind":"individual-person-with-significant-control","links":{"self":"/company/08518728/persons-with-significant-control/individual/uAKIEmDkBhfz3_Smp1YwMO3vML0"},"name":"Mr Peter Mark Froomberg","name_elements":{"forename":"Peter","middle_name":"Mark","surname":"Froomberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09587248","data":{"address":{"address_line_1":"Caledonian Road","care_of":"GTG","country":"England","locality":"London","postal_code":"N1 0SQ","premises":"198"},"ceased_on":"2017-08-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"ff72507ea4c5aec81a7c11bc95d67dcb2457e8fa","kind":"individual-person-with-significant-control","links":{"self":"/company/09587248/persons-with-significant-control/individual/rls9-fVZCGuF41WRQo8FlEhQMF8"},"name":"Mr Hassan Khattab","name_elements":{"forename":"Hassan","surname":"Khattab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-12"}}
{"company_number":"09140428","data":{"address":{"address_line_1":"Outang Village","address_line_2":"Xiapu Town","country":"China","locality":"Tongshan County","premises":"No 063, Group5","region":"Hubei"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1986},"etag":"4b482cd2d6ee5108508665fc83a2aa57a9b3bfb8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09140428/persons-with-significant-control/individual/6yQ-wznKCmf5y75A4tNKs6SAIE0"},"name":"Xiaojuan Chen","name_elements":{"forename":"Xiaojuan","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10806098","data":{"address":{"address_line_1":"York Street","country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 1PB","premises":"22"},"etag":"e0846cb735ef2d3b576bd6572fab0d6a4b150c8e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08448701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10806098/persons-with-significant-control/corporate-entity/m0lOMYhKR9RxDTKacEPCp_PZOo4"},"name":"Share Broker Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-06"}}
{"company_number":"OC300188","data":{"address":{"address_line_1":"Grenville Street","country":"Jersey","locality":"St Helier","postal_code":"JE4 8PX","premises":"22"},"ceased_on":"2016-10-31","etag":"301facb252e39af91215e79adad5aa59d247ca0f","identification":{"country_registered":"Jersey","legal_authority":"Companies (Jersey) Law 1991","legal_form":"Private Limited Company","place_registered":"Jersey Financial Services Commission Companies Registry","registration_number":"121573"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC300188/persons-with-significant-control/corporate-entity/LonsgiSXCrCJ0ZHpllC4w1RzguY"},"name":"Baldwins Bidco Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-10-31"}}
{"company_number":"02495638","data":{"address":{"address_line_1":"Drayton High Road","country":"England","locality":"Norwich","postal_code":"NR6 5DR","premises":"13 Hellesdon Park Road","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"037ce20fe019d7f5e7652c30e443d0302c3981cf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02495638/persons-with-significant-control/individual/w7Vjho_DvjqSIhJ0NUK-LeT4bdw"},"name":"Mr Nigel Anthony Knighton","name_elements":{"forename":"Nigel","middle_name":"Anthony","surname":"Knighton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-06"}}
{"company_number":"10207248","data":{"address":{"address_line_1":"Church Walk","address_line_2":"Weston Turville","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP22 5SH","premises":"The Manor House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"e3f35ebecfeb4940720dfbdb9dffa17fd8d8cbb6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10207248/persons-with-significant-control/individual/9Wkr2oG6uLUiIoo57aYetgh1NLs"},"name":"Mr Dennis Christopher Audley","name_elements":{"forename":"Dennis","middle_name":"Christopher","surname":"Audley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-31"}}
{"company_number":"10806618","data":{"address":{"address_line_1":"179 North End Road","country":"England","locality":"London","postal_code":"W14 9NL","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"5ab56e816d6739077c4f30f923bde8a6cb9af1a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10806618/persons-with-significant-control/individual/knC6huTik_8LM8njCIMU_J9nq50"},"name":"Mr Jose Manuel Nunes Lavado","name_elements":{"forename":"Jose","middle_name":"Manuel Nunes","surname":"Lavado","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-07"}}
{"company_number":"10806618","data":{"address":{"address_line_1":"179 North End Road","country":"England","locality":"London","postal_code":"W14 9NL","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"765bbfdce2bd0bb07f0900438bd5ff82cb335938","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10806618/persons-with-significant-control/individual/egpunXpDWlgBbrH5wSCUmNd3Eds"},"name":"Mr Jose Francesco Bello","name_elements":{"forename":"Jose Francesco","surname":"Bello","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-07"}}
{"company_number":"10806618","data":{"address":{"address_line_1":"179 North End Road","country":"England","locality":"London","postal_code":"W14 9NL","premises":"Flat 2"},"ceased_on":"2021-12-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"6a4bf51eb1f7d9aa88ec85da1e35d596764dfd73","kind":"individual-person-with-significant-control","links":{"self":"/company/10806618/persons-with-significant-control/individual/iCcFUwM0C9hBnOqp481mNc3kD3A"},"name":"Mr Kesete Waldatansae","name_elements":{"forename":"Kesete","surname":"Waldatansae","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-07"}}
{"company_number":"07600098","data":{"address":{"country":"England","locality":"Solihull","postal_code":"B91 2EW","premises":"124 Dove House Lane","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"507bfbf14c4d43b474fece593d77abbef57d2a02","kind":"individual-person-with-significant-control","links":{"self":"/company/07600098/persons-with-significant-control/individual/d0EYJt6c9EdgYheQTF9FP-1Ho84"},"name":"Mr Paul Andrew Torpey","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Torpey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10806958","data":{"address":{"address_line_1":"Orchard Road","country":"England","locality":"Stevenage","postal_code":"SG1 3HE","premises":"10","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"ad8026c8bbc5432deb6bddae36edfad267345ff4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10806958/persons-with-significant-control/individual/VZQRgEz3MRwXDVAwRjskwNmtM0o"},"name":"Mr Stephen Bradley Emmett","name_elements":{"forename":"Stephen","middle_name":"Bradley","surname":"Emmett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-07"}}
{"company_number":"10806958","data":{"address":{"address_line_1":"Orchard Road","country":"England","locality":"Stevenage","postal_code":"SG1 3HE","premises":"10","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"2de1789acc1a3a1a6bc874facd020f637c4435ad","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10806958/persons-with-significant-control/individual/lv8S4-B3FkfAdZn9a9112ufiXdg"},"name":"Mrs Susan Diane Emmett","name_elements":{"forename":"Susan","middle_name":"Diane","surname":"Emmett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-07"}}
{"company_number":"SC568128","data":{"address":{"address_line_1":"Learmonth Street","country":"Scotland","locality":"Falkirk","postal_code":"FK1 5AG","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1978},"etag":"0f24b5c2b762bc0dbdee966014d23278104d2fb2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC568128/persons-with-significant-control/individual/wa4KUcaKtkoVPIQrtIJrVur4Zeg"},"name":"Mr Simon Ian Robb","name_elements":{"forename":"Simon","middle_name":"Ian","surname":"Robb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"SC568128","data":{"address":{"address_line_1":"Weir Street","country":"Scotland","locality":"Falkirk","postal_code":"FK1 1RA","premises":"38"},"ceased_on":"2017-06-22","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1981},"etag":"055246ef9522705bf7ebbfb1959348fb88b7a068","kind":"individual-person-with-significant-control","links":{"self":"/company/SC568128/persons-with-significant-control/individual/2B6IpKzGnlSu6rvXkjJ-IY7A_o0"},"name":"Ms Stacy Rene Smolinski","name_elements":{"forename":"Stacy","middle_name":"Rene","surname":"Smolinski","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-07"}}
{"company_number":"06233328","data":{"address":{"address_line_1":"Wilton","country":"England","locality":"Redcar","postal_code":"TS10 4RF","premises":"Wilton Center","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"2ef1ab754a0c5f4a457500b7832b74c224741f16","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06233328/persons-with-significant-control/individual/SlUWsoCsMRRoKBxe2gclmvybMoE"},"name":"Mr Richard Ian Moore","name_elements":{"forename":"Richard","middle_name":"Ian","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05149168","data":{"address":{"address_line_1":"Selsey Road","address_line_2":"Donnington","country":"United Kingdom","locality":"Chichester","postal_code":"PO20 7PR","premises":"Blacksmiths Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"a0706e58d9f9c7370ad139021977360c4dc01e9d","kind":"individual-person-with-significant-control","links":{"self":"/company/05149168/persons-with-significant-control/individual/K-34AHmtwa7ggfRzpfz-22PnRn8"},"name":"Mrs Beryl Eileen Walker","name_elements":{"forename":"Beryl","middle_name":"Eileen","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06233328","data":{"address":{"address_line_1":"Wilton","country":"England","locality":"Redcar","postal_code":"TS10 4RF","premises":"Wilton Center","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"00f2758997c5659422bd3f018b2c271ac1204092","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06233328/persons-with-significant-control/individual/u0CJAFyX5FuLTl51uwKOV8HJas0"},"name":"Mr William Scott Graham","name_elements":{"forename":"William","middle_name":"Scott","surname":"Graham","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09622808","data":{"address":{"address_line_1":"Plumstead High Street","country":"England","locality":"London","postal_code":"SE18 1SL","premises":"98b"},"ceased_on":"2019-11-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"3ce25349ce43cd4571e30a62dd5ac2402a9758f5","kind":"individual-person-with-significant-control","links":{"self":"/company/09622808/persons-with-significant-control/individual/m0d0wZY8M30WR2LZ8HkoxT7uDJw"},"name":"Mr Usman Ahmad","name_elements":{"forename":"Usman","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-04"}}
{"company_number":"09045158","data":{"address":{"address_line_1":"Edgecombe Way","country":"England","locality":"Shrewsbury","postal_code":"SY3 8DG","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"67d74e65eceb9443ff41f3d8c656af93db3a39c0","kind":"individual-person-with-significant-control","links":{"self":"/company/09045158/persons-with-significant-control/individual/WNlbTmTi53rGlWnte_qDy9yIcuk"},"name":"Mr Lebeko Mekgwe","name_elements":{"forename":"Lebeko","surname":"Mekgwe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"09005028","data":{"address":{"address_line_1":"Station Parade, Cockfosters Road","country":"England","locality":"Barnet","postal_code":"EN4 0DW","premises":"24a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"ed6a81c628158e209d721245398e71105074da34","kind":"individual-person-with-significant-control","links":{"self":"/company/09005028/persons-with-significant-control/individual/Ljlq_AT5vpdQEzL3GYnO6wvBSWc"},"name":"Mr Nhut Minh Nguyen","name_elements":{"forename":"Nhut","middle_name":"Minh","surname":"Nguyen","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"08089448","data":{"address":{"address_line_1":"Bartholomew Close","country":"England","locality":"London","postal_code":"EC1A 7BL","premises":"1"},"etag":"03acc534485747beb77938e7c6fbc239828b0346","identification":{"country_registered":"England","legal_authority":"Companies Acts 1985 And 2006","legal_form":"Public Limited Company","place_registered":"England And Wales","registration_number":"5210733"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08089448/persons-with-significant-control/corporate-entity/aGTxmnEGmRK6VAKnuOkdTFlUlhE"},"name":"Cavendish Securities Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10808118","data":{"address":{"address_line_1":"191-195 Sparrows Herne","locality":"Bushey","postal_code":"WD23 1FL","premises":"3 Chandlers House, Hampton Mews","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"7ef45b402e22bb0ce48c72340de1036de4392965","kind":"individual-person-with-significant-control","links":{"self":"/company/10808118/persons-with-significant-control/individual/Gq9Lhx4e71Sx73M8Ns1Q_vkBsq8"},"name":"Mr Brendan Cunningham","name_elements":{"forename":"Brendan","surname":"Cunningham","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"09615728","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Sittingbourne","postal_code":"ME10 1AW","premises":"16","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"2f17cc3f6b83649022fe3346bbca8c690f99c5cb","kind":"individual-person-with-significant-control","links":{"self":"/company/09615728/persons-with-significant-control/individual/Ab7N-xv66pscL0Fk2Y89uiBvyvo"},"name":"Mr Trevor Mark Eden","name_elements":{"forename":"Trevor","middle_name":"Mark","surname":"Eden","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"05464378","data":{"address":{"address_line_1":"Pyrford Road","country":"England","locality":"West Byfleet","postal_code":"KT14 6SD","premises":"2 Park Court","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"90767bf76a24712725da9a6096ea6676f6e04d89","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05464378/persons-with-significant-control/individual/bnpXucBzdPTFxogCrgInWEmw2JY"},"name":"Mrs Michele Ann Herzog","name_elements":{"forename":"Michele","middle_name":"Ann","surname":"Herzog","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03062908","data":{"address":{"address_line_1":"14 Stoney Croft","address_line_2":"Horsforth","locality":"Leeds","postal_code":"LS18 4RB"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"2230311504447145800113bcbc9809e44c29e105","kind":"individual-person-with-significant-control","links":{"self":"/company/03062908/persons-with-significant-control/individual/ZMKWG2ldkW-jPwA_CZxpSey_5X8"},"name":"Mr Stephen James Burns","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-31"}}
{"company_number":"02007338","data":{"address":{"address_line_1":"Norkem House","address_line_2":"Bexton Lane","locality":"Knutsford","postal_code":"WA16 9FB","region":"Cheshire"},"ceased_on":"2019-06-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"e055f9e76512294dad7f9d3c4f8892c5d66afb80","kind":"individual-person-with-significant-control","links":{"self":"/company/02007338/persons-with-significant-control/individual/_OuQ059bR25lhSd-eJBKAoz5F-c"},"name":"Mrs Lynne Patricia Smith","name_elements":{"forename":"Lynne","middle_name":"Patricia","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05464378","data":{"address":{"address_line_1":"Mayford","country":"England","locality":"Woking","postal_code":"GU22 0NT","premises":"199 Saunders Lane","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"4d9a2fd3c33e5164be78cd8c4a37431e5bc86090","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05464378/persons-with-significant-control/individual/H6Iw4tYikEycdo5fzr5Im_zrrPs"},"name":"Mr Alan Gregory Orchard","name_elements":{"forename":"Alan","middle_name":"Gregory","surname":"Orchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01287798","data":{"address":{"address_line_1":"Tudor Close","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 8DT","premises":"1","region":"Kent"},"etag":"4e4d2c939cebcfddede544a5e387490c27942b11","identification":{"country_registered":"Companies House, Cardiff, Uk","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, Cardiff, Uk","registration_number":"678904"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01287798/persons-with-significant-control/corporate-entity/ZDrkRotRG1PSha7G6TDeHUEMPPA"},"name":"J. \u0026 A. Builders Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10808438","data":{"address":{"address_line_1":"Trellech Court","country":"England","locality":"Yeovil","postal_code":"BA21 3TE","premises":"1"},"country_of_residence":"Costa Rica","date_of_birth":{"month":1,"year":1977},"etag":"39db3fc70223dba8859483c915d1f24f902a6a3a","kind":"individual-person-with-significant-control","links":{"self":"/company/10808438/persons-with-significant-control/individual/G6orSnFFqLDugQQgO5TgH4X5qoY"},"name":"Shirley Quesada Duran","name_elements":{"forename":"Shirley","middle_name":"Quesada","surname":"Duran"},"nationality":"Costa Rican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-07"}}
{"company_number":"08092248","data":{"address":{"address_line_1":"Alvanley Road","address_line_2":"Helsby","country":"England","locality":"Frodsham","postal_code":"WA6 9PS","premises":"Silverwood"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"a1263e4582fb6825df3fd5b2c1b5ee9a2e5a11f6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08092248/persons-with-significant-control/individual/LPD2IEcL6FUHSQRxQhfnviZuTeg"},"name":"Ms Tracy Elizabeth French","name_elements":{"forename":"Tracy","middle_name":"Elizabeth","surname":"French","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08017288","data":{"address":{"address_line_1":"Gore Avenue","address_line_2":"Gore Avenue","locality":"Salford","postal_code":"M5 5LR","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"bfe8f18033c0845e843c9660c8ce286a3124cd8f","kind":"individual-person-with-significant-control","links":{"self":"/company/08017288/persons-with-significant-control/individual/nSW2jYheKjPr_OgZIbqL9pd630M"},"name":"Mr Benjamin Thomas Mcnamara","name_elements":{"forename":"Benjamin","middle_name":"Thomas","surname":"Mcnamara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-01"}}
{"company_number":"04792768","data":{"address":{"address_line_1":"P C K \u0026 Co, 11 Dove Lane","address_line_2":"Potters Bar","locality":"Hertfordshire","postal_code":"EN6 2SG"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"ebdf41ac1d00cf51a96ed8ba15d4a81a0ea28590","kind":"individual-person-with-significant-control","links":{"self":"/company/04792768/persons-with-significant-control/individual/-ry3aWcp8e_fO8qZX4SNtqXyjh8"},"name":"Mr Peter Chrisostomou","name_elements":{"forename":"Peter","surname":"Chrisostomou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05141788","data":{"address":{"address_line_1":"Dashwood Lang Road","address_line_2":"Bourne Business Park","country":"United Kingdom","locality":"Addlestone","postal_code":"KT15 2HJ","premises":"500","region":"Surrey"},"etag":"6a6916d22e00a442e44a60ae06a62f9a8130d26f","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1168311"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05141788/persons-with-significant-control/corporate-entity/aO7d7S6TLhvkpWfDc2mzNNOEBvE"},"name":"Crest Nicholson Operations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07659928","data":{"address":{"address_line_1":"Harben Parade","address_line_2":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6LH","premises":"Harben House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"55a21019b631980434051f674a870bc27c1dc035","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07659928/persons-with-significant-control/individual/iwm8eHr_TZBkuYPQtj7yRXeLH_8"},"name":"Mr Marc Paul Silver","name_elements":{"forename":"Marc","middle_name":"Paul","surname":"Silver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09484548","data":{"address":{"address_line_1":"Zhanghua City","country":"Taiwan","locality":"Zhanghua County","postal_code":"50087","premises":"No. 42, Lane 348, Erduan, Zhangnan Road"},"country_of_residence":"Taiwan","date_of_birth":{"month":9,"year":1967},"etag":"66c46b6d37c8761f00101cb800ce2da692665c72","kind":"individual-person-with-significant-control","links":{"self":"/company/09484548/persons-with-significant-control/individual/QGKndpL-kvxOaUPld9ik51EvVuc"},"name":"Ms Huei-Tzu Lee","name_elements":{"forename":"Huei-Tzu","surname":"Lee","title":"Ms"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-03-11"}}
{"company_number":"09624258","data":{"address":{"address_line_1":"79 York Road","country":"England","locality":"Ilford","postal_code":"IG1 3AF","premises":"Flat 4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"2c5cbd9b521c1b49452a329fc0b71c2029630e12","kind":"individual-person-with-significant-control","links":{"self":"/company/09624258/persons-with-significant-control/individual/xdWJ9F-S6Hj4s3P2e3lDxbMEFYk"},"name":"Mrs Swetha Surisetti","name_elements":{"forename":"Swetha","surname":"Surisetti","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09624258","data":{"address":{"address_line_1":"79 York Road","country":"England","locality":"Ilford","postal_code":"IG1 3AF","premises":"Flat 4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"4b90c0c2406ebcdc798c4c2a1b06e4a60e4cdf98","kind":"individual-person-with-significant-control","links":{"self":"/company/09624258/persons-with-significant-control/individual/WLpko338XLrrdSmrIpJ8hnq-ekY"},"name":"Mr Venkata Suresh Surisetti","name_elements":{"forename":"Venkata","middle_name":"Suresh","surname":"Surisetti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01713748","data":{"address":{"address_line_1":"Villiers Trading Estate, Marston Road","country":"England","locality":"Wolverhampton","postal_code":"WV2 4LA","premises":"Unit5","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"2e5a2964edae1d199a705860644bafa5eca7f872","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01713748/persons-with-significant-control/individual/4OGHWoIhNj4-wgMpnn2VPUkpl-Q"},"name":"Mr David Richard Breakwell","name_elements":{"forename":"David","middle_name":"Richard","surname":"Breakwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01713748","data":{"address":{"address_line_1":"Nash","country":"United Kingdom","locality":"Ludlow, Shifnal","postal_code":"SY8 3AN","premises":"Abberley View"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"9ff56e2d085f9f0936bff8cd74e6748504c9a439","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01713748/persons-with-significant-control/individual/qF3Zi4_ysUu4_z8TazGDiAu6sKM"},"name":"Mr Robert Breakwell","name_elements":{"forename":"Robert","surname":"Breakwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08078798","data":{"address":{"address_line_1":"Sutterton Drove","address_line_2":"Amber Hill","country":"England","locality":"Boston","postal_code":"PE20 3RQ","premises":"Charnwood House","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"70d07411ffe6c6b0cf8038f671c4c36b5e9d856f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08078798/persons-with-significant-control/individual/paH783eCQGFGcdIoEbsEA8r1RCg"},"name":"Mr Rodney Benjamin Gadd","name_elements":{"forename":"Rodney","middle_name":"Benjamin","surname":"Gadd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08078798","data":{"address":{"address_line_1":"Sutterton Drove","address_line_2":"Amber Hill","country":"England","locality":"Boston","postal_code":"PE20 3RQ","premises":"Charnwood House","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"072e3e03eb74308d1dec6ae5b6625f6d43476dd6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08078798/persons-with-significant-control/individual/XVYrFOX8ztWYfplxkXiFWYSqVzw"},"name":"Mrs Joy Elizabeth Gadd","name_elements":{"forename":"Joy","middle_name":"Elizabeth","surname":"Gadd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08555548","data":{"address":{"address_line_1":"Keasden","address_line_2":"Clapham","locality":"Lancaster","postal_code":"LA2 8ET","premises":"Clapham Woods Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"543c44736f487d96f5d85e58f2397b8e5abb03a4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08555548/persons-with-significant-control/individual/_KDPOYnyTB6MfyFgbjQzH4Np2Eg"},"name":"Mr Robert Simon Drummond-Hay","name_elements":{"forename":"Robert","middle_name":"Simon","surname":"Drummond-Hay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-04"}}
{"company_number":"08555548","data":{"address":{"address_line_1":"Keasden","address_line_2":"Clapham","locality":"Lancaster","postal_code":"LA2 8ET","premises":"Clapham Woods Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"62a78964dd3e45fd3af7a2658ae27a76d292e7cf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08555548/persons-with-significant-control/individual/FB3vwekwBq9aHeCyTyrFY3S4hxc"},"name":"Mrs Julia Elizabeth Drummond-Hay","name_elements":{"forename":"Julia","middle_name":"Elizabeth","surname":"Drummond-Hay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-04"}}
{"company_number":"09014748","data":{"address":{"address_line_1":"Midland Way","country":"United Kingdom","locality":"Thornbury","postal_code":"BS35 2BS","premises":"Cornerstone House","region":"Bristol"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"ab835c2bf68b58bc3750765503af0827f0281d7f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09014748/persons-with-significant-control/individual/019V2ifwU5AKPwtyz6vbeM4DfLw"},"name":"Mr Andrew Morton","name_elements":{"forename":"Andrew","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05290388","data":{"address":{"country":"England","locality":"Sanderstead","postal_code":"CR2 0NZ","premises":"163 Purley Oaks Road","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"ca9309fa3680b1578b9516db075f5e58518db306","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05290388/persons-with-significant-control/individual/HjSwg0HrO4WVBRxup_MMptA-Hz8"},"name":"Mr Dallas John Mcgillivray","name_elements":{"forename":"Dallas","middle_name":"John","surname":"Mcgillivray","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03996238","data":{"address":{"address_line_1":"Chichester Way","country":"England","locality":"London","postal_code":"E14 3EG","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"5c2328200ceb7b69aca42994da3fb6c715dfe883","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03996238/persons-with-significant-control/individual/YaJrAsCNs9LWg3pr-pZNCT0C_5c"},"name":"Mr Peter Ficenes","name_elements":{"forename":"Peter","surname":"Ficenes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-19"}}
{"company_number":"09014748","data":{"address":{"address_line_1":"Rockfield Glade, Penhow","address_line_2":"Caldicot","country":"United Kingdom","locality":"Gwent","postal_code":"NP26 3JF","premises":"35"},"ceased_on":"2017-05-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1952},"etag":"a7f9119db52e5f4236da306318fd045256fd11fd","kind":"individual-person-with-significant-control","links":{"self":"/company/09014748/persons-with-significant-control/individual/NsZAapPFePDnNYo2un8VXkr8wbw"},"name":"Mrs Sally Morton","name_elements":{"forename":"Sally","surname":"Morton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10206698","data":{"address":{"address_line_1":"223","address_line_2":"Oxford Road","country":"United Kingdom","locality":"Reading","postal_code":"RG1 7PX","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"6aa05f7858747242ce28e0c501a9cf2a779ed537","kind":"individual-person-with-significant-control","links":{"self":"/company/10206698/persons-with-significant-control/individual/YF4mVHdnMBeIUO94av-goBlFkxg"},"name":"Mr Tomasz Sciesinski","name_elements":{"forename":"Tomasz","surname":"Sciesinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09623448","data":{"address":{"address_line_1":"Farmers Close","country":"England","locality":"Sale","postal_code":"M33 2LJ","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"7fbbdb996cc9ca8f0a1ade846c46f5201e66946f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09623448/persons-with-significant-control/individual/TBtILAqY9Rv0yPGw0epy3BgamNw"},"name":"Mr Benjamin Sheedy","name_elements":{"forename":"Benjamin","surname":"Sheedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-06-01"}}
{"company_number":"SO303968","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"f23fce7296eef94127c9571dd2198a8eeb75c411","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc411119"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO303968/persons-with-significant-control/corporate-entity/EQD2Bmb3_r0H7KU_9lzzy8Cpb18"},"name":"Asf Count Member Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07398678","data":{"address":{"address_line_1":"361 Oxford Street","country":"England","locality":"London","postal_code":"W1C 2JL","premises":"Sedley Place"},"etag":"bca1b6b92e4e9c1c2d1d324805175fb16f442d97","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, England \u0026 Wales","registration_number":"4452715"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07398678/persons-with-significant-control/corporate-entity/zNKkdDfJKBqORBqUTrHh702xt_I"},"name":"Alliance Boots Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06610808","data":{"address":{"address_line_1":"Ventura Drive","address_line_2":"Great Sankey","country":"England","locality":"Warrington","postal_code":"WA5 8DX","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"12b6582e2532fbaf2b8c5cc6813ed596bfdeeb22","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06610808/persons-with-significant-control/individual/j3gjfGwO-8ol5kp-jwzN3TvI8vk"},"name":"Mrs Catherine Mary Liu","name_elements":{"forename":"Catherine","middle_name":"Mary","surname":"Liu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC401938","data":{"address":{"address_line_1":"Caldmore Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 3PD","premises":"98","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"58c5b178e138c9ef03a5f497fee6a72ed456a640","kind":"individual-person-with-significant-control","links":{"self":"/company/OC401938/persons-with-significant-control/individual/yzhKDgzSvI5_M-t38C1sAfixj44"},"name":"Mr Ravinder Pal Singh Kohli","name_elements":{"forename":"Ravinder","middle_name":"Pal Singh","surname":"Kohli","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2016-07-08"}}
{"company_number":"NI603278","data":{"address":{"address_line_1":"Home Avenue","locality":"Newry","postal_code":"BT34 2DL","premises":"River House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1944},"etag":"24a576fa0e6c34daec8e34c94d9b56c6a0034826","kind":"individual-person-with-significant-control","links":{"self":"/company/NI603278/persons-with-significant-control/individual/CZ39JSe6sm4DrHUUh1fc1qkhm3M"},"name":"Mr Robin John Prescott","name_elements":{"forename":"Robin","middle_name":"John","surname":"Prescott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03406618","data":{"address":{"address_line_1":"Grosvenor Street","country":"United Kingdom","locality":"London","postal_code":"W1K 3JP","premises":"70"},"ceased_on":"2020-12-31","etag":"53079c4d830e111cef248f0a44a356566ecfd242","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5228441"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03406618/persons-with-significant-control/corporate-entity/uv7Axgwqf39XoTEtnftSjZFTMBo"},"name":"Grosvenor Fund Management Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC392938","data":{"address":{"address_line_1":"1 Booth Street","locality":"Manchester","postal_code":"M2 4DU","premises":"Gregs Building"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"d6425d9fcef47a3f21f45402e075d7a69215b761","kind":"individual-person-with-significant-control","links":{"self":"/company/OC392938/persons-with-significant-control/individual/txttqYHeLqmCPfUoXCjQ_vsqiy8"},"name":"Mr Paul Nazzari Di Calabiana Willan","name_elements":{"forename":"Paul","middle_name":"Nazzari Di Calabiana","surname":"Willan","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09608808","data":{"address":{"address_line_1":"Restmor Way","address_line_2":"Hackbridge Road","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 7AH","premises":"Kingfisher House","region":"Surrey"},"ceased_on":"2023-08-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1945},"etag":"0b448fdc9020c8cd225a99867d3e782ff2ce376a","kind":"individual-person-with-significant-control","links":{"self":"/company/09608808/persons-with-significant-control/individual/UbVGjFbWJGi7_OPueOB6oAWvRnQ"},"name":"Mr Guru Dev Seth","name_elements":{"forename":"Guru","middle_name":"Dev","surname":"Seth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-27"}}
{"company_number":"OC392938","data":{"address":{"address_line_1":"1 Booth Street","locality":"Manchester","postal_code":"M2 4DU","premises":"Gregs Building"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"6e1236f4c6215ae1b12d445dfd152dfc05eaa468","kind":"individual-person-with-significant-control","links":{"self":"/company/OC392938/persons-with-significant-control/individual/mCXWR1z94YHBYBPR4slCJD4OfNM"},"name":"Mr Quentin Rodney Spratt","name_elements":{"forename":"Quentin","middle_name":"Rodney","surname":"Spratt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC392938","data":{"address":{"address_line_1":"1 Booth Street","country":"England","locality":"Manchester","postal_code":"M2 4DU","premises":"Gregs Building"},"etag":"23c7c033ee8bdc504debe22f933f36f028ad52ce","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Uk Companies Registry","registration_number":"Oc377658"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC392938/persons-with-significant-control/corporate-entity/F8S4MVsrkww8KSo0b_q4hYCd7ZU"},"name":"Athena Law (Trustees) Llp","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08560908","data":{"address":{"address_line_1":"Norley Road","address_line_2":"Kingsley","country":"United Kingdom","locality":"Frodsham","postal_code":"WA6 6LT","premises":"Fir Tree House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"ddf4192d749fbd1bfc0b67f47178450690ec1712","kind":"individual-person-with-significant-control","links":{"self":"/company/08560908/persons-with-significant-control/individual/Cf6uFmNFqvZqQdclZ-iHg6g-mXk"},"name":"Mr Paul Winston Roberts","name_elements":{"forename":"Paul","middle_name":"Winston","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08560908","data":{"address":{"address_line_1":"Norley Road","country":"United Kingdom","locality":"Frodsham","postal_code":"WA6 6LT","premises":"Fir Tree House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"229cf479157e0b2c6df3e496f098978152267db5","kind":"individual-person-with-significant-control","links":{"self":"/company/08560908/persons-with-significant-control/individual/PS55yf80wp3K424D4RBqHLWnaYY"},"name":"Mrs Erzsebet Eva Robert","name_elements":{"forename":"Erzsebet","middle_name":"Eva","surname":"Robert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07652788","data":{"address":{"address_line_1":"London Road","address_line_2":"Rainham","locality":"Gillingham","postal_code":"ME8 7RG","premises":"5","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"9b3612cfcfeeb41186ac578152b30e2d1e37157f","kind":"individual-person-with-significant-control","links":{"self":"/company/07652788/persons-with-significant-control/individual/G3SGbJkUpyFxfj-iiAIQVyr6Qng"},"name":"Mr Richard William Nicholls","name_elements":{"forename":"Richard","middle_name":"William","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08073728","data":{"address":{"address_line_1":"Park Way","address_line_2":"Worle","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 6WA","premises":"Unit 200"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"905ceb2928eddf87a354d7bfa160b359d38c5ffa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08073728/persons-with-significant-control/individual/j9G1BHJGABAPtmEGKs_5ZmJHfck"},"name":"Mr Andrew John Scott","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"00702058","data":{"address":{"address_line_1":"Farthinghoe","country":"England","locality":"Brackley","postal_code":"NN13 5PD","premises":"Abbey Lodge Farm","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"93aaa59943f05d093b340f95502189e18a2e30cc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00702058/persons-with-significant-control/individual/7HIvMpXFSo5Berf9yDTVix5_0NM"},"name":"Mrs Sally Anne Thomas","name_elements":{"forename":"Sally","middle_name":"Anne","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00702058","data":{"address":{"address_line_1":"Farthinghoe","country":"England","locality":"Brackley","postal_code":"NN13 5PD","premises":"Abbey Lodge Farm","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1943},"etag":"a0ed4901ad04450e48c612edec6c3ccc7c2e8f30","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00702058/persons-with-significant-control/individual/-nb4ZZldGAmlm54v_YWKvlQjo18"},"name":"Mr Roderick George Thomas","name_elements":{"forename":"Roderick","middle_name":"George","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC328068","data":{"address":{"address_line_1":"15 Academy Street","country":"Scotland","locality":"Forfar","postal_code":"DD8 2HA","premises":"C/O Johnston Carmichael","region":"Angus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"99d864554a8c4815acddd271952c0829d2eb4d7d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC328068/persons-with-significant-control/individual/J5u5QF7Axc1tfTip0vu9zqhLRPw"},"name":"Mr Iain Forsyth Campbell","name_elements":{"forename":"Iain","middle_name":"Forsyth","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09611898","data":{"address":{"address_line_1":"Hallam Way","country":"United Kingdom","locality":"Blackpool","postal_code":"FY45FS","premises":"Apollo House","region":"Blackpool"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"f8624f2ebf350134044f886156fc6af9718549d1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09611898/persons-with-significant-control/individual/eKMEDPj5lJP2bTXcqUtbSDHWNQw"},"name":"Mr Martyn Rowe","name_elements":{"forename":"Martyn","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10143268","data":{"address":{"address_line_1":"Forest Road, Denmead","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 6XP","premises":"Ralls House Parklands Business Park","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"739b824603c8885ef57c372136d0956c0adbbc57","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10143268/persons-with-significant-control/individual/ficUS6-nSQQUdbCY_L1bumOUZqI"},"name":"Mr Michael Stephen Russell","name_elements":{"forename":"Michael","middle_name":"Stephen","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-24"}}
{"company_number":"10143268","data":{"address":{"address_line_1":"Forest Road, Denmead","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 6XP","premises":"Ralls House Parklands Business Park","region":"Hampshire"},"ceased_on":"2018-04-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"27671101e9a73576db0166d0e421771262450449","kind":"individual-person-with-significant-control","links":{"self":"/company/10143268/persons-with-significant-control/individual/4362a2cHLqgVSboog3LA_OcWjZg"},"name":"Mrs Anna Karolina Russell","name_elements":{"forename":"Anna","middle_name":"Karolina","surname":"Russell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-24"}}
{"company_number":"06259078","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1970},"etag":"dd70243b00beae9d0b0d9a5a2f594f1b30437c35","kind":"individual-person-with-significant-control","links":{"self":"/company/06259078/persons-with-significant-control/individual/2PaY635J9j--CLs9MWu-Il9pmPo"},"name":"Ms Zi Ge","name_elements":{"forename":"Zi","surname":"Ge","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"10810488","data":{"address":{"address_line_1":"174 Sanderstead Road","country":"England","locality":"South Croydon","postal_code":"CR2 0LY","premises":"Flat 2","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"598622a9a9e4e46c535a05dbcf13c8c104ec3b9d","kind":"individual-person-with-significant-control","links":{"self":"/company/10810488/persons-with-significant-control/individual/UOEfuuQ16w3NbT9sds-2MANQu2w"},"name":"Mrs Anna Naema","name_elements":{"forename":"Anna","surname":"Naema","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-08"}}
{"company_number":"OC404968","data":{"address":{"address_line_1":"3 California Garden Squ","address_line_2":"Libertad St Highway Hills","country":"Philippines","locality":"Mandaluyong","premises":"Unit 9a Carlton"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1974},"etag":"2da28d8631a3cd90eeb3931ed4230cbc1727f14e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC404968/persons-with-significant-control/individual/5q4LvN2x-0OJuSUy6QmuzhjwGo8"},"name":"Mr Enrico Arce","name_elements":{"forename":"Enrico","surname":"Arce","title":"Mr"},"nationality":"Filipino","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-04-18"}}
{"company_number":"OC404968","data":{"address":{"address_line_1":"3 California Garden Squ","address_line_2":"Libertad St Highway Hills","country":"Philippines","locality":"Mandaluyong","premises":"Unit 9a Carlton"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1984},"etag":"d0934593009117f7150390466d738ab98425f40f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC404968/persons-with-significant-control/individual/LCVqBQsV-IVOnzxQpo37223tGl0"},"name":"Mrs Franchelle Oliva","name_elements":{"forename":"Franchelle","surname":"Oliva","title":"Mrs"},"nationality":"Filipino","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-04-18"}}
{"company_number":"10165518","data":{"address":{"address_line_1":"7/10 Chandos Street","country":"United Kingdom","locality":"Cavendish Square","postal_code":"W1G 9DQ","premises":"4th Floor","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"52b31d7ea16e49871fc9f315d063602ee008f50c","kind":"individual-person-with-significant-control","links":{"self":"/company/10165518/persons-with-significant-control/individual/VDrMk9TLDO_grhvheHnJF1s-MqQ"},"name":"Mr David Edmond Elia","name_elements":{"forename":"David","middle_name":"Edmond","surname":"Elia","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-05"}}
{"company_number":"08691748","data":{"address":{"address_line_1":"Brownlow Road","country":"United Kingdom","locality":"London","postal_code":"NW109QL","premises":"16b","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"ffe2547a76ae64a737ce3283b6852581cfeca89d","kind":"individual-person-with-significant-control","links":{"self":"/company/08691748/persons-with-significant-control/individual/8qNqlokkQM1d-Aycim6Hjh-i_44"},"name":"Mr Lahcen Lebetiou","name_elements":{"forename":"Lahcen","surname":"Lebetiou","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08551548","data":{"address":{"address_line_1":"Haddon Close","address_line_2":"Syston","locality":"Leicester","postal_code":"LE7 1HZ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"166b90efbae39f539d2e2f6851b96f7c4a505fd9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08551548/persons-with-significant-control/individual/Jvu-sjWJ4p2NWTSuBz5onp3CqKw"},"name":"Mrs Magdalena Marta Macheridou","name_elements":{"forename":"Magdalena","middle_name":"Marta","surname":"Macheridou","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08551548","data":{"address":{"address_line_1":"Haddon Close","address_line_2":"Syston","locality":"Leicester","postal_code":"LE7 1HZ","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"3155b62816120ae56bc1ffb9110e0abdde01a36e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08551548/persons-with-significant-control/individual/T9AjF-jZ56LmH_7wMYrWTJAWVc0"},"name":"Dr Ilias Macheridis","name_elements":{"forename":"Ilias","surname":"Macheridis","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06600398","data":{"address":{"address_line_1":"Bennerley Road","country":"England","locality":"London","postal_code":"SW11 6DR","premises":"39"},"ceased_on":"2024-04-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"debfc733f57c8600e8a6f9373bc7f37c670da147","kind":"individual-person-with-significant-control","links":{"self":"/company/06600398/persons-with-significant-control/individual/F2aHD-ZqvOcjhGue_X3-Bfb5bXI"},"name":"Mrs Tessa Coggin","name_elements":{"forename":"Tessa","surname":"Coggin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06600398","data":{"address":{"address_line_1":"Bennerley Road","country":"England","locality":"London","postal_code":"SW11 6DR","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"764b1c1b3cd24163596070fea2f5d912f01233e3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06600398/persons-with-significant-control/individual/9kXWZ29ur5i0KoPMKQTfhkPLv6g"},"name":"Ms Maxine Faulkner","name_elements":{"forename":"Maxine","surname":"Faulkner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09057678","data":{"address":{"address_line_1":"Beaconsfield Street","locality":"West Bromwich","postal_code":"B71 1QH","premises":"75","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"977860391206c1ed8477e3c98359e30ab48c16ce","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09057678/persons-with-significant-control/individual/3DFFnRcXiGp-rZB3BiPy_P7skN8"},"name":"Mr Bharat Kalair","name_elements":{"forename":"Bharat","surname":"Kalair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10205108","data":{"address":{"address_line_1":"95-103 Broughton Lane","address_line_2":"Salford","country":"England","locality":"Manchester","postal_code":"M7 1UH","premises":"Unit 7, Broughton Trade Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"052a0724605036f1a8eadec52598a3068294d3aa","kind":"individual-person-with-significant-control","links":{"self":"/company/10205108/persons-with-significant-control/individual/Xi1dL-Do6py1GPpQfa-lkKqNTLw"},"name":"Mr Anis Ahamed Kapadia","name_elements":{"forename":"Anis","middle_name":"Ahamed","surname":"Kapadia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"07661508","data":{"address":{"address_line_1":"Northminster","country":"England","locality":"Peterborough","postal_code":"PE1 1YN","premises":"Northminster House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"d1d8170cb6c3ba05c2fcee1d8760d7503d0b1a65","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07661508/persons-with-significant-control/individual/p3FQpCi4mntiPCHTtWX_kSGupnw"},"name":"Mr Ijjaz Ahmed","name_elements":{"forename":"Ijjaz","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03781178","data":{"address":{"address_line_1":"Coombe Drive","address_line_2":"Langdon Hills","country":"England","locality":"Basildon","postal_code":"SS16 5LJ","premises":"Riverview"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"7b602fdea552ca1dc5299c9887c13b034a9ad408","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03781178/persons-with-significant-control/individual/q9EQP1dK1Z5G0SD0l5IITx8dAIc"},"name":"Mr James William Reynolds","name_elements":{"forename":"James","middle_name":"William","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10811008","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1978},"etag":"828b722a7ec43a3ed28b6cad1db3b8783e1cc2d8","kind":"individual-person-with-significant-control","links":{"self":"/company/10811008/persons-with-significant-control/individual/p2FBdjpGgF7Y_hnSCXaPrrfPET4"},"name":"Mr Haroon Rashid Shah","name_elements":{"forename":"Haroon","surname":"Rashid Shah","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-09"}}
{"company_number":"03781178","data":{"address":{"address_line_1":"Coombe Drive","address_line_2":"Langdon Hills","country":"England","locality":"Basildon","postal_code":"SS16 5LJ","premises":"Riverview"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"ce1375fa2a5cd4a09c4b4953e1483d0dca81b6a6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03781178/persons-with-significant-control/individual/I-jHYW-99914BYoXR1MtBB264mU"},"name":"Miss Julie Suzanne Horsler","name_elements":{"forename":"Julie","middle_name":"Suzanne","surname":"Horsler","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07285218","data":{"address":{"address_line_1":"Lime Tree Mews","address_line_2":"2 Lime Walk","country":"England","locality":"Oxford","postal_code":"OX3 7DZ","premises":"11","region":"Oxon"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1962},"etag":"0e0c42c17ec461ea2f8a22e6194fd81a71782921","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07285218/persons-with-significant-control/individual/MIy5zu-6cGi7DceWdy7amt7959g"},"name":"Mr Dimitri Dementiev","name_elements":{"forename":"Dimitri","surname":"Dementiev","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10219848","data":{"address":{"address_line_1":"Greenhill Crescent","country":"England","locality":"Watford","postal_code":"WD18 8AH","premises":"Suite 2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"46636f72e4fe86b37d6bbeec5e90ad722bf08da8","kind":"individual-person-with-significant-control","links":{"self":"/company/10219848/persons-with-significant-control/individual/diuvSuSxPXIb69qP4sJGrO_N9rk"},"name":"Mr Simon John Bower","name_elements":{"forename":"Simon","middle_name":"John","surname":"Bower","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-08"}}
{"company_number":"10091878","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"Finchley","postal_code":"N12 0DR","premises":"1st Floor","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"efa98f75cc7f4e22a9bf6c755caffcaf0dffb4ff","kind":"individual-person-with-significant-control","links":{"self":"/company/10091878/persons-with-significant-control/individual/cHCvIs7ZJ-DK_izF9oIakAQp0s4"},"name":"Mr David Muir","name_elements":{"forename":"David","surname":"Muir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10811408","data":{"address":{"address_line_1":"Henley Road","country":"United Kingdom","locality":"London","postal_code":"IG1 2TL","premises":"306"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"bdc25239036afa3abba634b3621b1807fb0fa60e","kind":"individual-person-with-significant-control","links":{"self":"/company/10811408/persons-with-significant-control/individual/PLepNzPUAWW_6PXmCw1GgBpx_qQ"},"name":"Mr Constantin Mihalcea","name_elements":{"forename":"Constantin","surname":"Mihalcea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-09"}}
{"company_number":"00548648","data":{"address":{"address_line_1":"Upper Ground","country":"England","locality":"London","postal_code":"SE1 9LT","premises":"The London Television Centre"},"etag":"6dc9cf248b3089f942f7e5a9a117982efc2dcfd8","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Registrable Relevant Legal Entity That Keeps Its Own Psc Register. Private Company Limited By Shares Incorporated In England And Wales.","place_registered":"Companies House Register","registration_number":"00955957"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00548648/persons-with-significant-control/corporate-entity/hO60iakDTh115_PDGzGJ326WQz4"},"name":"Itv Broadcasting Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10811738","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L8 0QE","premises":"45 Lodge Lane"},"ceased_on":"2019-06-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"9be299fb02e9b6053caad90d10b9e5405fa6d556","kind":"individual-person-with-significant-control","links":{"self":"/company/10811738/persons-with-significant-control/individual/zVNThQP9pNC_KElP1iAZw1JBML8"},"name":"Mr Mohammed Al Saed Ahmed","name_elements":{"forename":"Mohammed","middle_name":"Al Saed","surname":"Ahmed","title":"Mr"},"nationality":"Syrian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-09"}}
{"company_number":"10811738","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L8 0QE","premises":"45 Lodge Lane"},"ceased_on":"2021-12-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"0c63a29f9905b362294be9ed3699ed2097677363","kind":"individual-person-with-significant-control","links":{"self":"/company/10811738/persons-with-significant-control/individual/3hnaWJYPg3slzzhGiuE9QJsmZoo"},"name":"Mr Fandy Al Johmani","name_elements":{"forename":"Fandy","surname":"Al Johmani","title":"Mr"},"nationality":"Syrian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-09"}}
{"company_number":"05816558","data":{"address":{"address_line_1":"Treherbert Road","country":"Wales","locality":"Caerleon","postal_code":"NP18 1LS","premises":"Rich Hill Farm","region":"Newport"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1958},"etag":"4b0817b4c6edc987d5ad4b66522f51ce51bb472c","kind":"individual-person-with-significant-control","links":{"self":"/company/05816558/persons-with-significant-control/individual/dnULCaTjDXgvyYymWYaiQl-MW04"},"name":"Mr Colin Mark Richardson","name_elements":{"forename":"Colin","middle_name":"Mark","surname":"Richardson","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"04780678","data":{"address":{"address_line_1":"Gorsty Hill","country":"United Kingdom","locality":"Uttoxeter","postal_code":"ST14 8PG","premises":"Cedar House, Smallwood View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"ea5ae933d258422c886b7a5207c2d8bb22a9d5ca","kind":"individual-person-with-significant-control","links":{"self":"/company/04780678/persons-with-significant-control/individual/HPTY53f7uX1oJR6VayLdJtIJSgo"},"name":"Christopher Michael Lower","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Lower"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05462788","data":{"address":{"country":"England","locality":"Dartford","postal_code":"DA1 2PA","premises":"155 Shepherds Lane","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"d619fbe7802e9eac69728b5aee3b4e9c471b25a3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05462788/persons-with-significant-control/individual/h0I4h9jru3mSd9bNxN6x33pwlDU"},"name":"Mr Abimbola James Akinpitan","name_elements":{"forename":"Abimbola","middle_name":"James","surname":"Akinpitan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"04216668","data":{"address":{"address_line_1":"696 Mcvey Av, Suite 203","country":"United States","locality":"Lake Oswego","premises":"Cedar By North America","region":"Or 97034"},"ceased_on":"2020-06-15","country_of_residence":"United States","date_of_birth":{"month":4,"year":1968},"etag":"0a973478d8d9120cab44ce1b27bec604ba3741fe","kind":"individual-person-with-significant-control","links":{"self":"/company/04216668/persons-with-significant-control/individual/w1oiH-SuciQDfA5CBcMp3EqmrYU"},"name":"Mr Robert Marriott Freeman","name_elements":{"forename":"Robert","middle_name":"Marriott","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC479188","data":{"address":{"address_line_1":"9 Tolbooth Street","country":"Scotland","locality":"Forres","postal_code":"IV36 1PH","premises":"9 Tolbooth Street"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1956},"etag":"bc8b40f1802c745e25a2473c52b86a6cd80e0e45","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC479188/persons-with-significant-control/individual/SGXEJzcAS_RG28EN999Mpl3QMf8"},"name":"Mr Graham Alfred Cryer","name_elements":{"forename":"Graham","middle_name":"Alfred","surname":"Cryer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03576638","data":{"address":{"country":"England","locality":"Purley","postal_code":"CR8 2HN","premises":"75, Higher Drive","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"a6e68e27199dc0e6cbd9eb8c0e2fd320cbf1f52e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03576638/persons-with-significant-control/individual/bZB8QOOgulMXqJlvS3fW3pMQx7M"},"name":"Mr Jason Somers","name_elements":{"forename":"Jason","surname":"Somers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"03576638","data":{"address":{"address_line_1":"Cadbury Road","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 7NN","premises":"17 Rosslyn Close","region":"Middlesex"},"ceased_on":"2023-02-08","country_of_residence":"England","date_of_birth":{"month":4,"year":1938},"etag":"eafb7788c92440812af94a13785352a36a912ccd","kind":"individual-person-with-significant-control","links":{"self":"/company/03576638/persons-with-significant-control/individual/hidmGzzOyLdrW4iGsF2I9IGExyI"},"name":"Mrs Sally Somers","name_elements":{"forename":"Sally","surname":"Somers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-05"}}
{"company_number":"09619808","data":{"address":{"address_line_1":"Rennell Road","country":"England","locality":"Liverpool","postal_code":"L14 1QQ","premises":"40","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"430191e5dca68ac2915fe446a570c251683c64cb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09619808/persons-with-significant-control/individual/7r2pLdmxoFhbaBx2OTFoTo2tRd4"},"name":"Ms Julie Crewe","name_elements":{"forename":"Julie","surname":"Crewe","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09197768","data":{"address":{"address_line_1":"Townley Walk","country":"England","locality":"Coventry","postal_code":"CV6 7PP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"744108647dba532c1e7ae31dc1ad2b15dcf367d0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09197768/persons-with-significant-control/individual/uyTO82qjM1jxnfEjypyOWpS1utw"},"name":"Mr. Robin Rachan","name_elements":{"forename":"Robin","surname":"Rachan","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"10215138","data":{"address":{"address_line_1":"Higher Green Lane","address_line_2":"Tyldesley","country":"England","locality":"Manchester","postal_code":"M29 7HZ","premises":"104 Higher Green Lane"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"186547a3efdd0865c89cdb26cf3c8100ad83283f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10215138/persons-with-significant-control/individual/YGlSZ96nRpQXxbMMKhVsJN0tzsA"},"name":"Mr Timothy George Marsden","name_elements":{"forename":"Timothy","middle_name":"George","surname":"Marsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"10204178","data":{"address":{"address_line_1":"Hazelwood Drive","address_line_2":"Gonerby Hill Foot","country":"England","locality":"Grantham","postal_code":"NG31 8GX","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"11a8db03f2286a27aa3eca4a2c4e56c249e1ae33","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10204178/persons-with-significant-control/individual/07wDWthmuJc48TqUnd6fK4zdKGk"},"name":"Mr Charl Haden","name_elements":{"forename":"Charl","surname":"Haden","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-12"}}
{"company_number":"10207008","data":{"address":{"address_line_1":"Claremont Road","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 4RH","premises":"68a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"3f25e581a98bcd19cf1d5ff77eef1a128650abfa","kind":"individual-person-with-significant-control","links":{"self":"/company/10207008/persons-with-significant-control/individual/AVLduC_XPMwIblORi_Vh1d2J9xU"},"name":"Mrs Julia Mary Cane-Honeysett","name_elements":{"forename":"Julia","middle_name":"Mary","surname":"Cane-Honeysett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-31"}}
{"company_number":"10207008","data":{"address":{"address_line_1":"Claremont Road","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 4RH","premises":"68a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"4c5b03e47a83dec0487bac5befbc07659827139f","kind":"individual-person-with-significant-control","links":{"self":"/company/10207008/persons-with-significant-control/individual/QQCzb86bEbN1P-CTeJMGh2tgVe0"},"name":"Mr Stephen Andrew Brown","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-31"}}
{"company_number":"10813208","data":{"address":{"address_line_1":"Cedar Road","country":"England","locality":"Brentwood","postal_code":"CM13 1NB","premises":"26","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"452b80035c0a835f743204cb98ef95cca018ddcf","kind":"individual-person-with-significant-control","links":{"self":"/company/10813208/persons-with-significant-control/individual/8N0QXXf6JG-B8L9ftPMTJX_3wnY"},"name":"Mr Neil Leslie Richards","name_elements":{"forename":"Neil","middle_name":"Leslie","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-12"}}
{"company_number":"10812838","data":{"address":{"address_line_1":"Westside","country":"England","locality":"London","postal_code":"NW4 4XD","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"a2a5fbd15571d406a698a50c4af4dac12a935d96","kind":"individual-person-with-significant-control","links":{"self":"/company/10812838/persons-with-significant-control/individual/4M4snSmbCkggEJ4PZl2eadQRkmc"},"name":"Mr Peter Snopko","name_elements":{"forename":"Peter","surname":"Snopko","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-11"}}
{"company_number":"10813218","data":{"address":{"address_line_1":"Walpole Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 3TH","premises":"85","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"965d9699e3c50040726bd4a0e33a431d7d4e1401","kind":"individual-person-with-significant-control","links":{"self":"/company/10813218/persons-with-significant-control/individual/W-9PjzWnLg81aaYnundwbPvTCXU"},"name":"Mr Radu Sarpe","name_elements":{"forename":"Radu","surname":"Sarpe","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-06-12"}}
{"company_number":"04782018","data":{"address":{"address_line_1":"Intermezzo Drive","country":"England","locality":"Leeds","postal_code":"LS10 1DF","premises":"Unit 3, Stourton Link"},"ceased_on":"2023-03-08","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"6f474353a96d5d49213fa82be8f3842a350eea26","kind":"individual-person-with-significant-control","links":{"self":"/company/04782018/persons-with-significant-control/individual/Foe4koQW4YDbUksrXFQly8Q5r5M"},"name":"Mr John Antony Midgley","name_elements":{"forename":"John","middle_name":"Antony","surname":"Midgley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04782018","data":{"address":{"address_line_1":"14 Pontefract Road","country":"England","locality":"Leeds","postal_code":"LS10 1TB","premises":"Mayflower House"},"ceased_on":"2023-03-08","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"a9a9a74a3a4a47fa40f502f7fbb938e713f1685d","kind":"individual-person-with-significant-control","links":{"self":"/company/04782018/persons-with-significant-control/individual/8SwfHs97s2qNpjp5dlp_ZcLoxUI"},"name":"Mr Paul Martin Steeper","name_elements":{"forename":"Paul","middle_name":"Martin","surname":"Steeper","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04782018","data":{"address":{"address_line_1":"Intermezzo Drive","country":"England","locality":"Leeds","postal_code":"LS10 1DF","premises":"Unit 3 Stourton Link"},"etag":"36ce70ffc9771f9c8ea8f6e3bbd77756f923b0c9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05571486"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04782018/persons-with-significant-control/corporate-entity/Akjxh0isS-LMbKHZFA_qxoqbl3c"},"name":"Steeper Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC268488","data":{"address":{"address_line_1":"Auchlunies","address_line_2":"Blairs","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 5YS","premises":"Burnside Cottage","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1955},"etag":"3d6eeccb4561aba018511d713affbd2967c98ab5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC268488/persons-with-significant-control/individual/_XVER4B5tYC6WC4Jg0fKOnMpGK8"},"name":"Mr Zine-Eddine Dali-Ahmed","name_elements":{"forename":"Zine-Eddine","surname":"Dali-Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-27"}}
{"company_number":"SC268488","data":{"address":{"address_line_1":"Auchlunies","address_line_2":"Blairs","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB12 5YS","premises":"Burnside Cottage","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"68640e38c8b1d5f85081d7ef20eb8c890ccd8e9f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC268488/persons-with-significant-control/individual/x4B-jqXwmnS6SJ-iJtSTuE9tJsY"},"name":"Ms Yasmin Christine Ethel Dali-Ahmed","name_elements":{"forename":"Yasmin","middle_name":"Christine Ethel","surname":"Dali-Ahmed","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-27"}}
{"company_number":"05493498","data":{"address":{"address_line_1":"Rudford Industrial Estate, Ford Road","address_line_2":"Ford","country":"England","locality":"Arundel","postal_code":"BN18 0BD","premises":"Unit G19","region":"West Sussex"},"ceased_on":"2023-11-29","country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"9274483b992997ca5d699d668f9399b28262d962","kind":"individual-person-with-significant-control","links":{"self":"/company/05493498/persons-with-significant-control/individual/xtx27iYiVlmYHSqQKENBYooyFwI"},"name":"Mr Piotr Wolan","name_elements":{"forename":"Piotr","surname":"Wolan","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10207678","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"0a8ec4862b668328703b206270440d23ef59040a","kind":"individual-person-with-significant-control","links":{"self":"/company/10207678/persons-with-significant-control/individual/ZVKHI0GIOQvjamETSUkWSeV0i-4"},"name":"Mr Christopher Michael Fox","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"05493498","data":{"address":{"address_line_1":"Rudford Industrial Estate, Ford Road","address_line_2":"Ford","country":"England","locality":"Arundel","postal_code":"BN18 0BD","premises":"Unit G19","region":"West Sussex"},"ceased_on":"2024-12-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"e56fa4b4435cd7008d70edfd340d0ed25d4b6ce4","kind":"individual-person-with-significant-control","links":{"self":"/company/05493498/persons-with-significant-control/individual/kiOSFSlBh-1f2rqvZyBoggodMwQ"},"name":"Mr Remigiusz Leonik","name_elements":{"forename":"Remigiusz","surname":"Leonik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05493498","data":{"address":{"address_line_1":"Rudford Industrial Estate, Ford Road","address_line_2":"Ford","country":"England","locality":"Arundel","postal_code":"BN18 0BD","premises":"Unit G19","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"e019a5b7c7e5a6dee06c89715d7e095e781390b9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05493498/persons-with-significant-control/individual/Ghzrkif_h0wcLYx1dqs4lpbz77s"},"name":"Mr Michal Iwaszkow","name_elements":{"forename":"Michal","surname":"Iwaszkow","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09619708","data":{"address":{"address_line_1":"Wokingham Road","country":"United Kingdom","locality":"Reading","postal_code":"RG6 1JL","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"a9df4e20e1167afb8c95f9f0f4b1b1318dbe192b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09619708/persons-with-significant-control/individual/-yE0EcB7wfjxBrOSZ7ROQ0An3t0"},"name":"Mr Francis Amal Das","name_elements":{"forename":"Francis","middle_name":"Amal","surname":"Das","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10813818","data":{"address":{"address_line_1":"Westbourne Place","country":"England","locality":"Lancaster","postal_code":"LA1 5DY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"4855a2e46779630bc89eba0746a837a4ed2f2e16","kind":"individual-person-with-significant-control","links":{"self":"/company/10813818/persons-with-significant-control/individual/jPyLXRE5bZEU41m_nNFULm2NZvg"},"name":"Mr Jeremy Dodgson","name_elements":{"forename":"Jeremy","surname":"Dodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-12"}}
{"company_number":"OC337898","data":{"address":{"address_line_1":"Marsh Lane","locality":"Preston","postal_code":"PR1 8UQ","premises":"Preston Technology Management Centre","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1953},"etag":"652c0559960ca5d4c12dabaecb32a794bf7978a2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC337898/persons-with-significant-control/individual/BasrNRuf5c1r7GVX04RSbBLpHSg"},"name":"Mr Jonathan Brett Diggines","name_elements":{"forename":"Jonathan","middle_name":"Brett","surname":"Diggines","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC337898","data":{"address":{"address_line_1":"Marsh Lane","locality":"Preston","postal_code":"PR1 8UQ","premises":"Preston Technology Management Centre","region":"Lancashire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1956},"etag":"f14d1bc55c0d30d686bea532950e9ac67ffd4d18","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC337898/persons-with-significant-control/individual/bj1-aHf1EIcr-KI5MxD33d8NSJw"},"name":"Mr Andrew John Simpson","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10211568","data":{"address":{"address_line_1":"York Road","address_line_2":"Acomb","country":"England","locality":"York","postal_code":"YO24 3FF","premises":"Flat 7, William House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"1e1e2245930949ab37eea579376138cf6c85faab","kind":"individual-person-with-significant-control","links":{"self":"/company/10211568/persons-with-significant-control/individual/yXYVYkk38hIuk87DW7jxadF5MM8"},"name":"Mrs Katy Moore","name_elements":{"forename":"Katy","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10814078","data":{"address":{"address_line_1":"Worcester","country":"England","locality":"Worcestershire","postal_code":"WR5 1PB","premises":"33 Westminster Road Worcester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"a2afb9bb8a0486ddaee334a0ab43442be7075b14","kind":"individual-person-with-significant-control","links":{"self":"/company/10814078/persons-with-significant-control/individual/XJCuuzGcxJL4tfP7e6SHrKDRXMw"},"name":"Mr Antony Smith","name_elements":{"forename":"Antony","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-12"}}
{"company_number":"01617248","data":{"address":{"address_line_1":"St. Peters Field","country":"England","locality":"Burnham-On-Crouch","postal_code":"CM0 8NX","premises":"6","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"d644961529ae4f60f5b45a1adbbee18e2b572fc5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01617248/persons-with-significant-control/individual/r5UrglwXBzH2uiiVHPAX9Qe66PY"},"name":"Mrs Jennifer Harris","name_elements":{"forename":"Jennifer","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01617248","data":{"address":{"address_line_1":"St. Peters Field","country":"England","locality":"Burnham-On-Crouch","postal_code":"CM0 8NX","premises":"6","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"b281cb0f078a8eb299baa9535904965373dd53a9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01617248/persons-with-significant-control/individual/HAoAKmD3UgzoXtmUksfRPy9ADIU"},"name":"Mr David Anthony Harris","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07660828","data":{"address":{"address_line_1":"Apex 12","address_line_2":"Old Ipswich Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO7 7QR","premises":"4 \u0026 5 The Cedars","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1953},"etag":"e572e87852eb1e76ceec41d2bdeb17a092373f05","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07660828/persons-with-significant-control/individual/lEJo_4w4naSNz8w8xRHnKIk7JSA"},"name":"Mrs Yvonne Mary Copeman","name_elements":{"forename":"Yvonne","middle_name":"Mary","surname":"Copeman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC374948","data":{"address":{"address_line_1":"Ripley Lane","address_line_2":"West Horsley","country":"England","locality":"Leatherhead","postal_code":"KT24 6JT","premises":"Jury Farm","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"fb8ac8e9b147ec03e19539c17d5a0b46410440d8","kind":"individual-person-with-significant-control","links":{"self":"/company/OC374948/persons-with-significant-control/individual/HrP4CWQE3PqEP1rTSNsV-OTPJMY"},"name":"Mrs Michelle Catriona Wheeler","name_elements":{"forename":"Michelle","middle_name":"Catriona","surname":"Wheeler","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07660828","data":{"address":{"address_line_1":"Apex 12","address_line_2":"Old Ipswich Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO7 7QR","premises":"4 \u0026 5 The Cedars","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1949},"etag":"afb5146b17e1b039a661bb1001bbc275624128da","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07660828/persons-with-significant-control/individual/1NfjBIMFJF-OBngnsi4u4dSn01c"},"name":"Mr Philip James Copeman","name_elements":{"forename":"Philip","middle_name":"James","surname":"Copeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04457508","data":{"address":{"address_line_1":"11 Manor Way","address_line_2":"Old Woking","locality":"Surrey","postal_code":"GU22 9JX"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1965},"etag":"990c1262a86dd831a1b454b21f6587cf53f3125c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04457508/persons-with-significant-control/individual/V3RtOepQhPLVj0aMQYH17wpghIA"},"name":"Mr Stephane Capelli","name_elements":{"forename":"Stephane","surname":"Capelli","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"09573718","data":{"address":{"address_line_1":"85 Tottenham Court Road","country":"England","locality":"London","postal_code":"W1T 4TQ","premises":"C/O The Accounting Crew"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"e524197de80682ca5f725907156065e25d3180b9","kind":"individual-person-with-significant-control","links":{"self":"/company/09573718/persons-with-significant-control/individual/SOmirsADlcWhWI5LfH40ngnsXek"},"name":"Mr David John Henry Howie","name_elements":{"forename":"David","middle_name":"John Henry","surname":"Howie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-05"}}
{"company_number":"06271708","data":{"address":{"address_line_1":"Capstan Road","locality":"London","postal_code":"SE8 3PU","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"55eb9f4bfcc06d0b0ce4862194b6275a0237be9d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06271708/persons-with-significant-control/individual/_fPid6pY5wdAu-ymPKxM-hIrrIM"},"name":"Mr Peter John Bromley","name_elements":{"forename":"Peter","middle_name":"John","surname":"Bromley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC568478","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G52 1NX","premises":"6 Alva Gate"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1975},"etag":"d4821eca80a1687cc7e96d642244b23cc5e3198e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC568478/persons-with-significant-control/individual/gP6CwCetwh5O9ItPdOcFjOYwBiI"},"name":"Mrs Shazia Ali","name_elements":{"forename":"Shazia","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-12"}}
{"company_number":"09573648","data":{"address":{"address_line_1":"Coleridge Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 7BQ","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"861af7d4de7b882f8d7a593c5f29d249e436d1c3","kind":"individual-person-with-significant-control","links":{"self":"/company/09573648/persons-with-significant-control/individual/HlWTewSbg8TZ35xmqR4Sf5tt_84"},"name":"Mrs Deborah Byrne","name_elements":{"forename":"Deborah","surname":"Byrne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-04"}}
{"company_number":"05842468","data":{"address":{"country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 7UB","premises":"32 Larkspur Close","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"61cd13fbfd52ef677b8713d68c71d1304cf7e2d9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05842468/persons-with-significant-control/individual/YqdXujwB9L0rLBNJL0R1Gsx9gvU"},"name":"Mr Ronald Charles Harvey","name_elements":{"forename":"Ronald","middle_name":"Charles","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05842468","data":{"address":{"country":"United Kingdom","locality":"Weymouth","postal_code":"DT3 6NZ","premises":"29 Churchward Avenue","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"227898f2188687d06bb9ab84048be81a86a42bdc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05842468/persons-with-significant-control/individual/Pps-5stnjkPYuMS5zZlHA8U4RpQ"},"name":"Mr Martin William Hill","name_elements":{"forename":"Martin","middle_name":"William","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06276548","data":{"address":{"address_line_1":"Boardman Conway, 23a High Street","address_line_2":"Weaverham","locality":"Northwich","postal_code":"CW8 3HA"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"f4ab603b3d739060d4712fdc0ecc9810657c18a0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06276548/persons-with-significant-control/individual/keqxWzBU99CAdeXvtjagbKGGRwk"},"name":"Mr Michael Terence Ryan","name_elements":{"forename":"Michael","middle_name":"Terence","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06276548","data":{"address":{"address_line_1":"Boardman Conway, 23a High Street","address_line_2":"Weaverham","locality":"Northwich","postal_code":"CW8 3HA"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"06b4e9fe738cc066145fd041df7aa356931cd960","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06276548/persons-with-significant-control/individual/w7lhD6AwJ41zWwcCQpoCo11gJI0"},"name":"Mrs Elaine Ryan","name_elements":{"forename":"Elaine","surname":"Ryan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08587098","data":{"address":{"address_line_1":"Scott Road","address_line_2":"Great Barr","locality":"Birmingham","postal_code":"B43 6JU","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"73079a0d0983f797fc47b4ac9349c69301b842e4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08587098/persons-with-significant-control/individual/zL9Q-4uCT6n2uc4X9SXmciiT4bw"},"name":"Mr Kiranjit Kaur Mann Reyat","name_elements":{"forename":"Kiranjit","middle_name":"Kaur Mann","surname":"Reyat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC303868","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"24 Thistle Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1XD","premises":"Thistle House"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1969},"etag":"5c956c57c3600db454300bb227d990ce0df17458","kind":"individual-person-with-significant-control","links":{"self":"/company/SC303868/persons-with-significant-control/individual/kHeibus6AZcBg96H0XWa6JcF9J8"},"name":"Mr David Rafferty","name_elements":{"forename":"David","surname":"Rafferty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10122688","data":{"address":{"address_line_1":"Unit 16 Dinan Way Trading Estate","address_line_2":"Concorde Road","country":"England","locality":"Exmouth","postal_code":"EX8 4RS","premises":"Office 7a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"c2e1f61ad2678970b23604eaa2b220c2677b661d","kind":"individual-person-with-significant-control","links":{"self":"/company/10122688/persons-with-significant-control/individual/0Rsgek30EDdMaQM1ilVAtK5B9yA"},"name":"Mr Mervyn Roy Rundle","name_elements":{"forename":"Mervyn","middle_name":"Roy","surname":"Rundle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-13"}}
{"company_number":"06623268","data":{"address":{"address_line_1":"Edgware Road","locality":"London","postal_code":"W2 1DS","premises":"First Floor 244"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"16389d337660a8809eb17a66cf6d11b206399fed","kind":"individual-person-with-significant-control","links":{"self":"/company/06623268/persons-with-significant-control/individual/pXrxZjDUtA_FACBuZOF0Jew5jxE"},"name":"Mr Mohammed Bashir","name_elements":{"forename":"Mohammed","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-12"}}
{"company_number":"09631258","data":{"address":{"address_line_1":"Strood","country":"England","locality":"Rochester","postal_code":"ME2 3AE","premises":"10 Cross Street","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"a987f0623e3b212da0bacb9d710f922ca005861f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09631258/persons-with-significant-control/individual/O15xAOo-QFTjuTVDnak5YW1IM-Q"},"name":"Miss Victoria Parker","name_elements":{"forename":"Victoria","surname":"Parker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"06266748","data":{"address":{"address_line_1":"Limes Court","address_line_2":"23, Brondesbury Park","country":"England","locality":"London","postal_code":"NW6 7BS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"bd34cc4b29f9ffc53c2a125028909928d5bed1f8","kind":"individual-person-with-significant-control","links":{"self":"/company/06266748/persons-with-significant-control/individual/tSbXBAmbGKhkFKCkFGgHuk98PHo"},"name":"Mr Laurent Richer","name_elements":{"forename":"Laurent","surname":"Richer","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07276908","data":{"address":{"address_line_1":"Balham","country":"United Kingdom","locality":"London","postal_code":"SW12 0JU","premises":"10 Thornton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"5efefb3fdd6c664f8fa94498772e01001454e3a1","kind":"individual-person-with-significant-control","links":{"self":"/company/07276908/persons-with-significant-control/individual/0J604RIcfW5yGBluqyxF9X-lt4E"},"name":"Mr Nicholas Loizou","name_elements":{"forename":"Nicholas","surname":"Loizou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-20"}}
{"company_number":"06266748","data":{"address":{"address_line_1":"Limes Court","address_line_2":"23, Brondesbury Park","country":"England","locality":"London","postal_code":"NW6 7BS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"bd36761b47040972d4ea13a3f75264458b24b9bd","kind":"individual-person-with-significant-control","links":{"self":"/company/06266748/persons-with-significant-control/individual/eBBfJGC5cTLPSVYj2o-tgT-_Kvk"},"name":"Ms Kelly O'Keeffe","name_elements":{"forename":"Kelly","surname":"O'Keeffe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03775898","data":{"address":{"address_line_1":"La Cour Des Casernes","country":"Channel Islands","locality":"St Heleir","postal_code":"JE1 3NH","premises":"Nautilus House","region":"Jersey"},"ceased_on":"2018-04-26","etag":"11749f92cc7284e481164a54d22c6b0750742f9d","identification":{"legal_authority":"Guernsey Law","legal_form":"Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03775898/persons-with-significant-control/corporate-entity/Lb2LfCsJY_iq7wyQEz0RiEvvAWQ"},"name":"First Names Group","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03775898","data":{"address":{"address_line_1":"Little London","country":"England","locality":"Longhope","postal_code":"GL17 0PH","premises":"Lonehead","region":"Gloucestershire"},"ceased_on":"2022-01-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"212e0d2542e7d26edb45ec5ec155d6fa361e6e14","kind":"individual-person-with-significant-control","links":{"self":"/company/03775898/persons-with-significant-control/individual/7DyvUx2gbrR-TKY6rRKDUALH1tI"},"name":"Mr Richard Gabriel","name_elements":{"forename":"Richard","surname":"Gabriel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03786928","data":{"address":{"address_line_1":"Pixash Lane","address_line_2":"Keynsham","country":"England","locality":"Bristol","postal_code":"BS31 1TP","premises":"Proximity House, Pixash Business Centre"},"ceased_on":"2020-11-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"1cb3deed0f5a95066b851fda382e9ff2ca3293fa","kind":"individual-person-with-significant-control","links":{"self":"/company/03786928/persons-with-significant-control/individual/ahSLx8Pb7ClnVO4ieZtI-NzwuTg"},"name":"Mr Jonathan George Hornsby","name_elements":{"forename":"Jonathan","middle_name":"George","surname":"Hornsby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03786928","data":{"address":{"address_line_1":"Pixash Lane","address_line_2":"Keynsham","country":"England","locality":"Bristol","postal_code":"BS31 1TP","premises":"Proximity House, Pixash Business Centre"},"ceased_on":"2020-11-27","country_of_residence":"Italy","date_of_birth":{"month":9,"year":1962},"etag":"f21818060c4073846341fd0da7d6bf3a614df7e2","kind":"individual-person-with-significant-control","links":{"self":"/company/03786928/persons-with-significant-control/individual/VuELHVu39rKDUa0YJYbhvGr3B-o"},"name":"Mr Paolo Sidoli","name_elements":{"forename":"Paolo","surname":"Sidoli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04034358","data":{"address":{"address_line_1":"361 Oxford Street","country":"England","locality":"London","postal_code":"W1C 2JL","premises":"4th Floor, Sedley Place"},"etag":"4b559037ae996e1a39c43f77cc5f30a3e3a998ef","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, England \u0026 Wales","registration_number":"4452715"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04034358/persons-with-significant-control/corporate-entity/QcL1qc6ZPJGNsSvdTjT97QUJwE8"},"name":"Alliance Boots Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06611878","data":{"address":{"address_line_1":"10 Brook Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1S 1BG","premises":"5th Floor"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1967},"etag":"cbcf5be7ea471507c14fd7588c97ad83088d484d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06611878/persons-with-significant-control/individual/1gpISu7ppbdZiotVxPP2fqiTQGk"},"name":"Mr David Noe'","name_elements":{"forename":"David","surname":"Noe'","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03062578","data":{"address":{"address_line_1":"151 Coventry Road","address_line_2":"Ilford","locality":"Essex","postal_code":"IG1 4RD"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"7f6b6656eaee013585b2ac8ebac3554dabdf6f0a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03062578/persons-with-significant-control/individual/DIfGhx1HTv7S3hiQVHJ3a6Lm9-s"},"name":"Mrs Parvinder Kainth","name_elements":{"forename":"Parvinder","surname":"Kainth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03062578","data":{"address":{"address_line_1":"151 Coventry Road","address_line_2":"Ilford","locality":"Essex","postal_code":"IG1 4RD"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"04b5d32583f83acce2134b6dbceeb63b3f69b6d1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03062578/persons-with-significant-control/individual/wCsM_eibjGls7uVA28pQvEG5nJ0"},"name":"Mr Arunesh Chander Kainth","name_elements":{"forename":"Arunesh","middle_name":"Chander","surname":"Kainth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10224588","data":{"address":{"address_line_1":"Halsway","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 3JS","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"c166bc02d19dba91b7abbfe7284fd50a7b3ba377","kind":"individual-person-with-significant-control","links":{"self":"/company/10224588/persons-with-significant-control/individual/i0Ln2ULddY0XZhKY95uDYP1C_ZI"},"name":"Mr Sabaoon Zia","name_elements":{"forename":"Sabaoon","surname":"Zia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-09"}}
{"company_number":"10815428","data":{"address":{"address_line_1":"Hillsborough Court","address_line_2":"Mortimer Crescent","country":"England","locality":"London","postal_code":"NW6 5NT","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"c79c6863d97eaf75a453747a291abd16db6e2a2b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10815428/persons-with-significant-control/individual/MP3-4WfLT7ZOCKhCJluzOfJ-v94"},"name":"Mr Harry James Coburn","name_elements":{"forename":"Harry","middle_name":"James","surname":"Coburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-13"}}
{"company_number":"07273488","data":{"address":{"address_line_1":"Trade Park","locality":"Aberaman","postal_code":"CF44 6DA","premises":"C","region":"Aberdare"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1973},"etag":"fa450c59c709c5679ed71c18012e139af4547a6c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07273488/persons-with-significant-control/individual/GsGa81fZ8F6dn65OhxbNLubd5kI"},"name":"Mr Michael Paul Noble","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Noble","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07273488","data":{"address":{"address_line_1":"Trade Park","locality":"Aberaman","postal_code":"CF44 6DA","premises":"C","region":"Aberdare"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1979},"etag":"5bcfe98bc1f887746d86f46d64fc0b99153eff95","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07273488/persons-with-significant-control/individual/4cN4cqAKczNy9u-adBwlvbHDB-Q"},"name":"Mr Andrew Richard Noble","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Noble","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00471498","data":{"address":{"address_line_1":"Newchurch Road","country":"England","locality":"Bacup","postal_code":"OL13 0DT","premises":"Riverside"},"etag":"0cd543715867a3a5c430b70ab615fa1979b15db1","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00471498/persons-with-significant-control/corporate-entity/leuRGLpCejY70SE-ibcYmsSvBR0"},"name":"E.Sutton \u0026 Son Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09062298","data":{"address":{"address_line_1":"Swaledale Road","country":"England","locality":"Sheffield","postal_code":"S7 2BY","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"68d3393f8ba6901ae56edee9e1c62d73a45cdec2","kind":"individual-person-with-significant-control","links":{"self":"/company/09062298/persons-with-significant-control/individual/w7YZeJxPF2R_9uiQn-2ROiuLStw"},"name":"Mr Ben Kitcher","name_elements":{"forename":"Ben","surname":"Kitcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-29"}}
{"company_number":"06603868","data":{"address":{"address_line_1":"Stanifield Lane","address_line_2":"Farington","locality":"Leyland","postal_code":"PR25 4QL","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"a7907e7ccd8549c506f1ff27c1a7115a253e4869","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06603868/persons-with-significant-control/individual/HarQ2DgPvnlnrWSPzQ0iLg697e4"},"name":"Mr Anthony Hughes","name_elements":{"forename":"Anthony","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-18"}}
{"company_number":"06603868","data":{"address":{"address_line_1":"Stanifield Lane","address_line_2":"Farington","locality":"Leyland","postal_code":"PR25 4QL","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"f4eab9d142325ea268cfeea6213653560c078a48","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06603868/persons-with-significant-control/individual/8r2LGHxPmr326wAJIpXDeSeotMw"},"name":"Mrs Linda Hughes","name_elements":{"forename":"Linda","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-16"}}
{"company_number":"01896848","data":{"address":{"address_line_1":"82 Nethergate Street","address_line_2":"Bungay","locality":"Suffolk","postal_code":"NR35 1HE"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1947},"etag":"f710c50be8f25d6030e0a732b6f402338a061b09","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01896848/persons-with-significant-control/individual/ZLSnVv74u3l7jSgMU2r5hhTawgw"},"name":"Mrs Diane Joyce Smy","name_elements":{"forename":"Diane","middle_name":"Joyce","surname":"Smy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"06560628","data":{"address":{"address_line_1":"High Street","locality":"Tarporley","postal_code":"CW6 0AT","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"2e4c80d641466b4e3bad68364ea853e6491c326e","kind":"individual-person-with-significant-control","links":{"self":"/company/06560628/persons-with-significant-control/individual/qMP3KhWehwjkoANkN97jnPDqtbM"},"name":"Mrs Tara Cork","name_elements":{"forename":"Tara","surname":"Cork","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-09"}}
{"company_number":"09069148","data":{"address":{"address_line_1":"Habrough","locality":"Immingham","postal_code":"DN40 3AU","premises":"39 Station Road"},"ceased_on":"2023-08-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"c22913b018bc2e87ef6598975fd08a40b1989f5c","kind":"individual-person-with-significant-control","links":{"self":"/company/09069148/persons-with-significant-control/individual/rtVwZP1fF9HEzWkipZoh20mhsqw"},"name":"Mrs Donna Irene Legard","name_elements":{"forename":"Donna","middle_name":"Irene","surname":"Legard","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10816108","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"London","postal_code":"N2 8EY","premises":"Langley House"},"ceased_on":"2019-09-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"53f32e5f0ff2fb555dddf2cf363b2668deb0a568","kind":"individual-person-with-significant-control","links":{"self":"/company/10816108/persons-with-significant-control/individual/226OUljGRSA4lKkhcWBUxdJX8OM"},"name":"Sami Pheechool Boulis","name_elements":{"forename":"Sami","middle_name":"Pheechool","surname":"Boulis"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-13"}}
{"company_number":"09579678","data":{"address":{"address_line_1":"Cranmore Gardens","country":"England","locality":"Aldershot","postal_code":"GU11 3BQ","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"0ea91d5ed324a3fb0a2000a3eb741a71f224681e","kind":"individual-person-with-significant-control","links":{"self":"/company/09579678/persons-with-significant-control/individual/We0sb0Q7dGvWoX60fbiBsGreEg8"},"name":"Mrs Sini Kalamparamban Variath","name_elements":{"forename":"Sini","middle_name":"Kalamparamban","surname":"Variath","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08092108","data":{"address":{"country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 5TH","premises":"16 Chesfield Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"6d6d1e81379e4ec8e6e4c692849bdd10d0e1b5d1","kind":"individual-person-with-significant-control","links":{"self":"/company/08092108/persons-with-significant-control/individual/TZebUagMQ22DMYiu5LckyTBETaE"},"name":"Mrs Stephanie Pauline Louise Kitchen","name_elements":{"forename":"Stephanie","middle_name":"Pauline Louise","surname":"Kitchen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10092868","data":{"address":{"address_line_1":"Tettenhall Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 4SA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"c282dcc6f8cc0214b0c4e3fb8d1ed26f869c8d68","kind":"individual-person-with-significant-control","links":{"self":"/company/10092868/persons-with-significant-control/individual/eqM6Qgha04tJSf2AvZZahl5bHHo"},"name":"Mr Paul Yeomans","name_elements":{"forename":"Paul","surname":"Yeomans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10229298","data":{"address":{"address_line_1":"Charterhouse Square","country":"England","locality":"London","postal_code":"EC1M 6DX","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"bcd6e6b536d50429f4966af936cfa4a2dca6da2f","kind":"individual-person-with-significant-control","links":{"self":"/company/10229298/persons-with-significant-control/individual/hT3vjBt37_yC-6LuDUPMAg7_kks"},"name":"Mr Sebastian Christopher Gray","name_elements":{"forename":"Sebastian","middle_name":"Christopher","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-13"}}
{"company_number":"08089758","data":{"address":{"address_line_1":"Malvern Close","address_line_2":"Royton","locality":"Oldham","postal_code":"OL2 5HH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"2b36d87676b5a56dd5bf4e61fc39ef48e9f49333","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08089758/persons-with-significant-control/individual/LLgpWptRorfYGLUrPglqHGKikUQ"},"name":"Mr Daniel John Finnigan","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Finnigan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-30"}}
{"company_number":"05138968","data":{"address":{"address_line_1":"74 College Road","address_line_2":"Maidstone","locality":"Kent","postal_code":"ME15 6SL"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"52e2858719a5ff0d43087df0467660200c10e6b7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05138968/persons-with-significant-control/individual/AvDqNUD85orybc8UB0sIcMk8DOo"},"name":"Mrs Alice Siu Chun Li","name_elements":{"forename":"Alice","middle_name":"Siu Chun","surname":"Li","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-24"}}
{"company_number":"05138968","data":{"address":{"address_line_1":"74 College Road","address_line_2":"Maidstone","locality":"Kent","postal_code":"ME15 6SL"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"6e4f30e43b1ad76dc5f5e9afafc89cb5ab36663f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05138968/persons-with-significant-control/individual/SdxinkshEnU4pPy3mwdU7imDE2c"},"name":"Mr Alan Paul Smith","name_elements":{"forename":"Alan","middle_name":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-24"}}
{"company_number":"SC537638","data":{"address":{"address_line_1":"Marshall Place","country":"Scotland","locality":"Perth","postal_code":"PH2 8AH","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1980},"etag":"5550e98e978cc22a10a760324527bf21281de32e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC537638/persons-with-significant-control/individual/iDg_bucPpRLmrOBrynAE4-53kQs"},"name":"Mr Adam James O'Leary","name_elements":{"forename":"Adam","middle_name":"James","surname":"O'Leary","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-09"}}
{"company_number":"09233558","data":{"address":{"address_line_1":"Camden Town","locality":"London","postal_code":"NW1 7HS","premises":"5/6 Underhill Street"},"ceased_on":"2019-04-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"7764d894e8c7e0b58158436e201d8d70497b64ce","kind":"individual-person-with-significant-control","links":{"self":"/company/09233558/persons-with-significant-control/individual/1oEHauorI2FhYmp8-WDlhdx44iQ"},"name":"Dr Ian Charles Ackland-Snow","name_elements":{"forename":"Ian","middle_name":"Charles","surname":"Ackland-Snow","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09233558","data":{"address":{"address_line_1":"Camden Town","locality":"London","postal_code":"NW1 7HS","premises":"5/6 Underhill Street"},"ceased_on":"2019-07-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"36fb2cf4ef25c19d36d4f435136d1de1bfac142b","kind":"individual-person-with-significant-control","links":{"self":"/company/09233558/persons-with-significant-control/individual/xl38kmT5hz1ZrH93gIZK7alnF8w"},"name":"Professor Lord Ajay Kumar Kakkar","name_elements":{"forename":"Ajay","middle_name":"Kumar","surname":"Kakkar","title":"Professor Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10121788","data":{"address":{"address_line_1":"70-74 Norwich Avenue West","care_of":"CERTIUS PROFESSIONAL SERVICES LIMITED","country":"England","locality":"Bournemouth","postal_code":"BH2 6AW","premises":"Gild House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"cb9fd113276990fb287636bb8c1e0f2922f50f9f","kind":"individual-person-with-significant-control","links":{"self":"/company/10121788/persons-with-significant-control/individual/x7g52uxvaT2OHUS0xYlVWsObh40"},"name":"Mr Mark Richard Clements","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Clements","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-13"}}
{"company_number":"08556338","data":{"address":{"address_line_1":"English Business Park","address_line_2":"English Close","country":"England","locality":"Hove","postal_code":"BN3 7ET","premises":"10","region":"East Sussex"},"ceased_on":"2019-01-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"2dc2acd95e40be89d04bd133b9a623dc143e78e3","kind":"individual-person-with-significant-control","links":{"self":"/company/08556338/persons-with-significant-control/individual/KFmTfXm6zzoBtc3G5Qooj-UPW9w"},"name":"Ms Antonella Vasicuro","name_elements":{"forename":"Antonella","surname":"Vasicuro","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06586608","data":{"address":{"address_line_1":"Middle Road","address_line_2":"Denham","country":"England","locality":"Uxbridge","postal_code":"UB9 5EQ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"35e9f4963b7c6357b1fdb55a7af7aaf02f9cfee4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06586608/persons-with-significant-control/individual/NGY-kb9k7mXpQ5e_1Mv-ZbOHl0g"},"name":"Mr Mehmet Ozturk","name_elements":{"forename":"Mehmet","surname":"Ozturk","title":"Mr"},"nationality":"British,Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01702378","data":{"address":{"address_line_1":"70 Berners Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3NL","premises":"Colegrave House"},"etag":"aea1839706d31b71d677dcb027c666ce29a229b7","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00237511"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01702378/persons-with-significant-control/corporate-entity/MukWAjII0BPnhjTzXvaIbudogkU"},"name":"Arcadia Group Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10212278","data":{"address":{"address_line_1":"Hendon","country":"England","locality":"London","postal_code":"NW4 2EL","premises":"5 Sentinel Square"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"8a3bfb736e263e330c926c967768f2192d2613f3","kind":"individual-person-with-significant-control","links":{"self":"/company/10212278/persons-with-significant-control/individual/qz2ZizIOX3ytnCRBtapTrkZigIY"},"name":"Mr Julian Anthony Radley","name_elements":{"forename":"Julian","middle_name":"Anthony","surname":"Radley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-05"}}
{"company_number":"04785688","data":{"address":{"address_line_1":"Stirling House, Cambridge Innovation Park","address_line_2":"Denny End Road, Waterbeach, Cambridge","country":"United Kingdom","locality":"Cambridgeshire","postal_code":"CB25 9PB","premises":"Unit F7"},"etag":"df18133866122189cd4fe58f3249905035b16600","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05212691"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04785688/persons-with-significant-control/corporate-entity/GalLIHMdRmNPmA_h3Bnq8vnmqqg"},"name":"1spatial Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01496848","data":{"address":{"address_line_1":"Beacon Lane","address_line_2":"Heswall","country":"United Kingdom","locality":"Wirral","postal_code":"CH60 0EE","premises":"Barnston House"},"ceased_on":"2023-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"a9f36c8f18452c0bc519af9a2e471f00584ca81f","kind":"individual-person-with-significant-control","links":{"self":"/company/01496848/persons-with-significant-control/individual/ih_Pfx0x9yNwrCT4Z9W7fH-12Uc"},"name":"Mr Quentin Christopher Mcivor","name_elements":{"forename":"Quentin","middle_name":"Christopher","surname":"Mcivor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01496848","data":{"address":{"address_line_1":"Beacon Lane","address_line_2":"Heswall","country":"United Kingdom","locality":"Wirral","postal_code":"CH60 0EE","premises":"Barnston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"a35d0e5f2f96df021a5a152553567c639b324bd4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01496848/persons-with-significant-control/individual/yA6c6Lywy59blSU_VlXWj4_ijiY"},"name":"Mrs Victoria Jane Mcivor","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Mcivor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07681068","data":{"address":{"address_line_1":"Ferry Road","care_of":"DAVID BARLOW","locality":"Southsea","postal_code":"PO4 9UD","premises":"139","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"d118033b61ca8a5ebae109954b90627755cc0acd","kind":"individual-person-with-significant-control","links":{"self":"/company/07681068/persons-with-significant-control/individual/_2wJzCvjcBhp9-JIEIl8kzciW2s"},"name":"Rev David Barlow","name_elements":{"forename":"David","surname":"Barlow","title":"Rev"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10818158","data":{"address":{"address_line_1":"Stanhope Gardens","country":"United Kingdom","locality":"London","postal_code":"SW7 5QX","premises":"Flat 5, 29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"d76638160a4faa688d76f5e49c9170a92f1bc8ff","kind":"individual-person-with-significant-control","links":{"self":"/company/10818158/persons-with-significant-control/individual/zOO-Z-7wHt_7QPQarCiKOIoQ5i8"},"name":"Mr Andrew Forbes Inglis Duff","name_elements":{"forename":"Andrew","middle_name":"Forbes Inglis","surname":"Duff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"10818418","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"ceased_on":"2017-09-12","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"b04878b8a3bff6c32be64c3d66217c2b63291616","kind":"individual-person-with-significant-control","links":{"self":"/company/10818418/persons-with-significant-control/individual/-z5XsUNHgPRBVBpgXGVEqPWe4Jc"},"name":"Mr Rosu Vlad Andrei","name_elements":{"forename":"Rosu","middle_name":"Vlad","surname":"Andrei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"08781718","data":{"address":{"address_line_1":"Thremhall Park","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 7WE","premises":"The Priory","region":"Herfordshire"},"ceased_on":"2018-02-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1945},"etag":"3038812e41eb83abbffaf964c495d745a6af0eb6","kind":"individual-person-with-significant-control","links":{"self":"/company/08781718/persons-with-significant-control/individual/JrI6n0aHM1VZw5kNH7WjbFDTWoo"},"name":"Mr David George Varney","name_elements":{"forename":"David","middle_name":"George","surname":"Varney","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-30"}}
{"company_number":"08536258","data":{"address":{"address_line_1":"James Street","country":"United Kingdom","locality":"York","postal_code":"YO10 3DW","premises":"The Raylor Centre","region":"North Yorkshire"},"ceased_on":"2018-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"8fd47517a8dd7d434f6e853f9e37c7cfe4d40137","kind":"individual-person-with-significant-control","links":{"self":"/company/08536258/persons-with-significant-control/individual/YRhTLM5f1eUr-spzextkcupLcWQ"},"name":"Nash Mailko","name_elements":{"forename":"Nash","surname":"Mailko"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"08536258","data":{"address":{"address_line_1":"James Street","country":"United Kingdom","locality":"York","postal_code":"YO10 3DW","premises":"The Raylor Centre","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"1815daaa48595029cb2c1962320dc7fb878d5e1b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08536258/persons-with-significant-control/individual/i0Jjb-2DXA8rzX-m8pebCpY1hDk"},"name":"Mr Charles Tafadzwa Murape","name_elements":{"forename":"Charles","middle_name":"Tafadzwa","surname":"Murape","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"08536258","data":{"address":{"address_line_1":"James Street","country":"United Kingdom","locality":"York","postal_code":"YO10 3DW","premises":"The Raylor Centre","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"da309c55985645d6acd6dc97d94655b028676b8a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08536258/persons-with-significant-control/individual/f8HCfY0bDafJobT4691d749KeQo"},"name":"Mr Kumbirai Clyde Nengomasha","name_elements":{"forename":"Kumbirai","middle_name":"Clyde","surname":"Nengomasha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09092788","data":{"address":{"address_line_1":"Creedwell House","address_line_2":"32 Creedwell Orchard","country":"United Kingdom","locality":"Milverton","postal_code":"TA4 1JY","premises":"Suite 122 Ground Floor","region":"Taunton"},"ceased_on":"2020-03-13","country_of_residence":"India","date_of_birth":{"month":11,"year":1990},"etag":"05350428cb1f4220298b229f048af26b24e2043b","kind":"individual-person-with-significant-control","links":{"self":"/company/09092788/persons-with-significant-control/individual/sZOTPmburtExy8C71RBxPJXNo3M"},"name":"Ramprasath Vaithialingam","name_elements":{"forename":"Ramprasath","surname":"Vaithialingam"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"10178688","data":{"address":{"address_line_1":"Enfield Street","country":"England","locality":"Wigan","postal_code":"WN5 8DB","premises":"Whelco Place"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"e76134b814891b22d4f03b325b0610c9c0255e9d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10178688/persons-with-significant-control/individual/0g3hKH1yHTHIjfoP_f-Dx47Qrz0"},"name":"Mrs Jayne Alison Best","name_elements":{"forename":"Jayne","middle_name":"Alison","surname":"Best","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-13"}}
{"company_number":"06287208","data":{"address":{"address_line_1":"Kingshurst","country":"England","locality":"Birmingham","postal_code":"B37 6JY","premises":"107 Gilson Way","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"556ede6ab1050e163a8c949b951e1388589c0180","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06287208/persons-with-significant-control/individual/WBE6FDk-gWFO3Ohu5-28o9zz8g0"},"name":"Mr Steven Roadknight","name_elements":{"forename":"Steven","surname":"Roadknight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08684388","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"Halford Street","country":"England","locality":"Leicester","postal_code":"LE1 1TQ","premises":"56"},"ceased_on":"2018-01-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"831854c12955ce5b1b3575165540c31988ca292a","kind":"individual-person-with-significant-control","links":{"self":"/company/08684388/persons-with-significant-control/individual/xnYGiwVqecNFjWkqQAQ_1BWk4SI"},"name":"Mr Sanjay Chaganbhai Patel","name_elements":{"forename":"Sanjay","middle_name":"Chaganbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-17"}}
{"company_number":"05841608","data":{"address":{"address_line_1":"Aldersgate Street","country":"England","locality":"London","postal_code":"EC1A 4HY","premises":"140"},"etag":"b085151a1090aeec78755e03073fdef868c4b7dd","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales Companies Register","registration_number":"1653116"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05841608/persons-with-significant-control/corporate-entity/voUzEaFsUEoO-knGHaMxt5zoF78"},"name":"Newable Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15585299","data":{"address":{"address_line_1":"67 Parchment Street","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 8AT","premises":"4 Stonemasons Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"152487adcfa0c56f0b8cab46460eb1d06ec139a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15585299/persons-with-significant-control/individual/wztt1xm0kgCEUImfLhFNgFI4oxg"},"name":"Robin Brian Jones","name_elements":{"forename":"Robin","middle_name":"Brian","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"NI712269","data":{"address":{"address_line_1":"Drumhirk Road","address_line_2":"Fintona","country":"Northern Ireland","locality":"Omagh","postal_code":"BT78 2JL","premises":"57","region":"Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1977},"etag":"e72dc5618567ad2ba7f9541c9ed8217a5726c8ec","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI712269/persons-with-significant-control/individual/54reRI2TpFomPcN9geC1_ZNRoVc"},"name":"Mr Brian Coulter","name_elements":{"forename":"Brian","surname":"Coulter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15206899","data":{"address":{"address_line_1":"Wordsworth Road","country":"England","locality":"Birmingham","postal_code":"B10 0EE","premises":"30 Wordsworth Road"},"ceased_on":"2026-01-23","country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"83e37dec6b94ff5a3b1605e54553498898208624","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15206899/persons-with-significant-control/individual/P4wgHVFGN-R-tmS1VgUh7AFI5Bw"},"name":"Mr. Israr Hussain","name_elements":{"forename":"Israr","surname":"Hussain","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-20"}}
{"company_number":"15585879","data":{"address":{"address_line_1":"Booth Road","country":"England","locality":"Banbury","postal_code":"OX16 1EG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"7ffc6f68887271edd65d684fab74ebdb76690e62","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585879/persons-with-significant-control/individual/vz_BFHUhqr2U_3gK2T3caoqUwxU"},"name":"Mr Sadaru Magammanage","name_elements":{"forename":"Sadaru","surname":"Magammanage","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15588559","data":{"address":{"address_line_1":"Kijowska Street, M.424","country":"Poland","locality":"Warsaw","postal_code":"03-743","premises":"11"},"country_of_residence":"Poland","date_of_birth":{"month":10,"year":1980},"etag":"b41ea4fc90ba372e9c40137a578bfe4f15907856","kind":"individual-person-with-significant-control","links":{"self":"/company/15588559/persons-with-significant-control/individual/fBwAWJ9KfhhBG_HDeGXSKick_c0"},"name":"Ms Viktoriia Lemeshko","name_elements":{"forename":"Viktoriia","surname":"Lemeshko","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588569","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Poland","date_of_birth":{"month":9,"year":1985},"etag":"a899b2e5def67365f6531c05f2bb77430f10c3e7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588569/persons-with-significant-control/individual/Sq4z4F8iC0QmEwISmQmJg8FwCbk"},"name":"Mr Piotr Piasek","name_elements":{"forename":"Piotr","surname":"Piasek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-23"}}
{"company_number":"15589179","data":{"address":{"address_line_1":"Hillcrest Road","country":"England","locality":"Nuneaton","postal_code":"CV10 9HH","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"d152591f1805b80ad995ae1151bd6acf30c19e76","kind":"individual-person-with-significant-control","links":{"self":"/company/15589179/persons-with-significant-control/individual/PNKptKxKlJ9VLsAWDgjKFE09R8s"},"name":"Mr Joseph Richard Milburn","name_elements":{"forename":"Joseph","middle_name":"Richard","surname":"Milburn","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"14239929","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14239929 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"45b557327993c4e7e6db2d76a46abeb99983ae3c","kind":"individual-person-with-significant-control","links":{"self":"/company/14239929/persons-with-significant-control/individual/uEwjxXs4GO0QFLMxVG8puvPCEIQ"},"name":"Mr Marius Catalin Mita","name_elements":{"forename":"Marius","middle_name":"Catalin","surname":"Mita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-23"}}
{"company_number":"15589789","data":{"address":{"address_line_1":"Queen St","country":"United Kingdom","locality":"Worksop","postal_code":"S80 2AN","premises":"4","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"a3ee1a60352847ce8fb211af586b834dbf831b4b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15589789/persons-with-significant-control/individual/bFadjVutd78YI4JPtrvdCbmAkW8"},"name":"Mrs Michelle Louise Blount","name_elements":{"forename":"Michelle","middle_name":"Louise","surname":"Blount","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15589189","data":{"address":{"address_line_1":"Fawcett Street","country":"England","locality":"Sunderland","postal_code":"SR1 1SE","premises":"57a"},"ceased_on":"2025-06-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"c23a685a07bff20d2de2763857b95d2b11e1ce07","kind":"individual-person-with-significant-control","links":{"self":"/company/15589189/persons-with-significant-control/individual/jM2F9Q6PMqvtjvtf7ZwRDsYZ6jI"},"name":"Lucy Martin","name_elements":{"forename":"Lucy","surname":"Martin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15589809","data":{"address":{"address_line_1":"Ranelagh Gardens","country":"England","locality":"London","postal_code":"SW6 3PA","premises":"Hurlingham Studios"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"cd9e5ed992404cebf7ea00a502f2552d1a219e9a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15589809/persons-with-significant-control/individual/mE5_Vg84nF5sxxn3KeXa5OfL41w"},"name":"Mr Tomasz Pawel Wiadrowski","name_elements":{"forename":"Tomasz","middle_name":"Pawel","surname":"Wiadrowski","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15589799","data":{"address":{"address_line_1":"Midland Road","country":"England","locality":"Wellingborough","postal_code":"NN8 1LU","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"84026d931ff9c0a82ea1c8a3aa963aea96c03aac","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15589799/persons-with-significant-control/individual/RIRQ-HZrKASsYvimiGWSf_EKkxs"},"name":"Mr Henry Alexander","name_elements":{"forename":"Henry","surname":"Alexander","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15590089","data":{"address":{"address_line_1":"Bowebridge Lane","country":"United Kingdom","locality":"Newark","postal_code":"NG24 3BY","premises":"The Spinney","region":"Nottingham"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1999},"etag":"6ea8f5273d53553c4a35cd94defb49fa8d72cbe7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15590089/persons-with-significant-control/individual/a563SUITm_YFZ4urHvi0YAgXN6U"},"name":"Raphael Schnebel","name_elements":{"forename":"Raphael","surname":"Schnebel"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15590089","data":{"address":{"address_line_1":"Bowebridge Lane","country":"United Kingdom","locality":"Newark","postal_code":"NG24 3BY","premises":"The Spinney","region":"Nottingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"96644a490d87cdbc87f448d620c79527e9c14da1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15590089/persons-with-significant-control/individual/zRae74HeaTVK-d_p_TCnGzj0TYM"},"name":"Neil Kettleborough","name_elements":{"forename":"Neil","surname":"Kettleborough"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15590089","data":{"address":{"address_line_1":"Bowebridge Lane","country":"United Kingdom","locality":"Newark","postal_code":"NG24 3BY","premises":"The Spinney","region":"Nottingham"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1998},"etag":"d64d5d325d64347258de0fa02499ac436ce5cf87","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15590089/persons-with-significant-control/individual/-pbH2cK5bG0VPFKFWiBwbRs7E7E"},"name":"Mr Hanke Zhou","name_elements":{"forename":"Hanke","surname":"Zhou","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15590099","data":{"address":{"address_line_1":"Deloraine House","address_line_2":"Tanners Hill","country":"England","locality":"London","postal_code":"SE8 4PZ","premises":"Flat 34"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"5d0e2d869649d8ec9b42df37d8e90c4225f34b7d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15590099/persons-with-significant-control/individual/pERyrygsHnWxWiJc6hrgG0uarzU"},"name":"Mr Hung Tony Nguyen","name_elements":{"forename":"Hung","middle_name":"Tony","surname":"Nguyen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15591139","data":{"address":{"address_line_1":"Orchard Road","country":"England","locality":"Coleford","postal_code":"GL16 8AU","premises":"18"},"ceased_on":"2025-06-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"33980c7ca76e35125064171ec54e6cbbd425e937","kind":"individual-person-with-significant-control","links":{"self":"/company/15591139/persons-with-significant-control/individual/5cGgoT28jpVnNDVAH_C4n9b2Bs0"},"name":"Mr Allan David Trigg","name_elements":{"forename":"Allan","middle_name":"David","surname":"Trigg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15591609","data":{"address":{"address_line_1":"St. Michaels Way","address_line_2":"Cranbrook","country":"England","locality":"Exeter","postal_code":"EX5 7DB","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"bdb22b9f5bee2eb4c43cf371e5e608c2a26dca92","kind":"individual-person-with-significant-control","links":{"self":"/company/15591609/persons-with-significant-control/individual/lBqjfoZpXyCw75ejdUWQfH-Mbyo"},"name":"Mr John William Conway","name_elements":{"forename":"John","middle_name":"William","surname":"Conway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"13966979","data":{"address":{"address_line_1":"Corunna Road","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 5HQ","premises":"6 Corunna Court"},"ceased_on":"2023-11-13","country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"8d3a4f77ec486a1c3f866301b8f6206d65714726","kind":"individual-person-with-significant-control","links":{"self":"/company/13966979/persons-with-significant-control/individual/0divCaxYJOIuFNv7URJQzZVrL1Q"},"name":"Ms Eilish Mcgregor","name_elements":{"forename":"Eilish","surname":"Mcgregor","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-11-13"}}
{"company_number":"15592439","data":{"address":{"address_line_1":"Stamford Hill","country":"England","locality":"London","postal_code":"N16 5LG","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"37edefa102b9de4c328487d86a1dc81f36f13c00","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592439/persons-with-significant-control/individual/LXadb49OvW4hVqZFGZRKvJsB7uw"},"name":"Mr Moses Niederman","name_elements":{"forename":"Moses","surname":"Niederman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15592779","data":{"address":{"address_line_1":"3 More London Riverside","country":"United Kingdom","locality":"London","postal_code":"SE1 2RE","premises":"1/F"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"041c3b08f420eba9631b88bec95c42e9e1a21a3e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592779/persons-with-significant-control/individual/mMIF3ZsknGGx6UL6hNy8WsBpsA4"},"name":"Ms Yuhua Yang","name_elements":{"forename":"Yuhua","surname":"Yang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15592789","data":{"address":{"address_line_1":"Highlever Road","country":"United Kingdom","locality":"London","postal_code":"W10 6PN","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"de06d2397fa6089a037bda9fc8f278a533e76a9c","kind":"individual-person-with-significant-control","links":{"self":"/company/15592789/persons-with-significant-control/individual/_nhu-xU5jclFQR6kla_QzcxOEiw"},"name":"Mr Tyreese Johvan Ondres Edwards","name_elements":{"forename":"Tyreese","middle_name":"Johvan Ondres","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"SC804449","data":{"address":{"address_line_1":"Ambrose Street","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 2BS","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1976},"etag":"eb5af48bae6a95737686116c3dc78828528ec494","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC804449/persons-with-significant-control/individual/-A-YevSsXrgpbaoMXe6ovJcMc7g"},"name":"Mr John Mcdonald","name_elements":{"forename":"John","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15593069","data":{"address":{"address_line_1":"44 Town Green Street","country":"United Kingdom","locality":"Rothley","postal_code":"LE7 7NU","premises":"Dormer House","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"ccffe77959c54d9382cf7f01bc805367c6e88ac9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15593069/persons-with-significant-control/individual/QyZqI3qOyUcAdjzgzzWsDpeIh4U"},"name":"Mr Andrew Souley","name_elements":{"forename":"Andrew","surname":"Souley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15604709","data":{"address":{"address_line_1":"Cambeys Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 8YD","premises":"32"},"country_of_residence":"Romania","date_of_birth":{"month":11,"year":1984},"etag":"8002262cf1fc2d7b7216a95b900b3a6ab2fc7424","kind":"individual-person-with-significant-control","links":{"self":"/company/15604709/persons-with-significant-control/individual/_ACSnXanp5l1Fla0FbAdTuyJwPc"},"name":"Ovidiu Aldea","name_elements":{"forename":"Ovidiu","surname":"Aldea"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604979","data":{"address":{"address_line_1":"Birchfield Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV6 8TE","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"f5d4f5ebb961f0eece7b996d2ff65d4692a104d2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604979/persons-with-significant-control/individual/m80BprjYd-6upHlnHIqXiM-j_m8"},"name":"Mr Jasraaj Singh Shergill","name_elements":{"forename":"Jasraaj","middle_name":"Singh","surname":"Shergill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15604989","data":{"address":{"address_line_1":"Cedar Grove","country":"England","locality":"Wallsend","postal_code":"NE28 6PR","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"1373f703620c0b5c9fa551d13e0e91b832bbee51","kind":"individual-person-with-significant-control","links":{"self":"/company/15604989/persons-with-significant-control/individual/m9Csn00Ot1fm58N7QM6P-imx-Rc"},"name":"Mr Andrew Burford","name_elements":{"forename":"Andrew","surname":"Burford","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605259","data":{"address":{"address_line_1":"Lilac Avenue","country":"England","locality":"Widnes","postal_code":"WA8 6SX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"b24becf55bbbe64fc68db84f96c8fca9e173b997","kind":"individual-person-with-significant-control","links":{"self":"/company/15605259/persons-with-significant-control/individual/RTAD0gbc8Q5jM0WJZSc6OASjXi8"},"name":"Mr Roshan Kavitha Gopal","name_elements":{"forename":"Roshan","middle_name":"Kavitha","surname":"Gopal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605259","data":{"address":{"address_line_1":"Lilac Avenue","country":"England","locality":"Widnes","postal_code":"WA8 6SX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"f95d2941ed8584d896aad14a88e0072700899b64","kind":"individual-person-with-significant-control","links":{"self":"/company/15605259/persons-with-significant-control/individual/gESRP6ubgJb2n1w-hqbeN3hLwJ4"},"name":"Miss Emma Louise Perks","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Perks","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605529","data":{"address":{"address_line_1":"St James Business Park","address_line_2":"Grimbald Crag Court","country":"England","locality":"Knaresborough","postal_code":"HG5 8QB","premises":"10"},"etag":"618167922ea410885346a24c352734e4557c3bde","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10141078"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15605529/persons-with-significant-control/corporate-entity/rKEv94VSHIr6SPq6RXA85fdgU7A"},"name":"Harmony Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605269","data":{"address":{"address_line_1":"Manley Lane","address_line_2":"Manley","country":"England","locality":"Frodsham","postal_code":"WA6 0PF","premises":"Manley House Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"d6d2317e98eea77471f31c9963069bd8f684e3f2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605269/persons-with-significant-control/individual/zS49G8_DIImR6UQStL5TC4Vkk1I"},"name":"Mr Jack Kristian Hoyle","name_elements":{"forename":"Jack","middle_name":"Kristian","surname":"Hoyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605539","data":{"address":{"address_line_1":"The Fosse","country":"United Kingdom","locality":"Nottingham","postal_code":"NG12 3GF","premises":"Owthorpe Lodge","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"51a41f6fcf1bcd394b0b24762250563c77536f90","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605539/persons-with-significant-control/individual/iz0K7p02FTWVLgYf3zY7lqIFSig"},"name":"Ms Joanne Elizabeth Taylor-Moss","name_elements":{"forename":"Joanne","middle_name":"Elizabeth","surname":"Taylor-Moss","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605789","data":{"address":{"address_line_1":"Varcoe Gardens","country":"England","locality":"Hayes","postal_code":"UB3 2FF","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"ceb3aa6efcb5948110c3261abaf294adaee8efd6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605789/persons-with-significant-control/individual/qVLJ9YMM4y3lI8u-aNg_6PDQaWU"},"name":"Mr Premaselvan Selvakumar","name_elements":{"forename":"Premaselvan","surname":"Selvakumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15605799","data":{"address":{"address_line_1":"Harrovian Business Village","address_line_2":"Bessborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3EX","premises":"1 Warner House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"d80bfdd494f8023ca474d6496be0cf48150edebd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15605799/persons-with-significant-control/individual/ndd8qD2l64J-ieH1LzBy0lbFHMs"},"name":"Ms Theresa Anne Murray","name_elements":{"forename":"Theresa","middle_name":"Anne","surname":"Murray","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"NI712899","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni712899 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1995},"etag":"db07dd76729f7966a0c403d7d6aaf54f6edb7695","kind":"individual-person-with-significant-control","links":{"self":"/company/NI712899/persons-with-significant-control/individual/4_ab-7CNrfXDtJGRJ62JLskSCoI"},"name":"Mr Rui Fang","name_elements":{"forename":"Rui","surname":"Fang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15606059","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15606059 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"068b8cf8d742f2e2284b50d960ca02bcd6372895","kind":"individual-person-with-significant-control","links":{"self":"/company/15606059/persons-with-significant-control/individual/UHXDcRWmj_1-kKw1rf1yjSLfqSk"},"name":"Mr Jackson Redmond","name_elements":{"forename":"Jackson","surname":"Redmond","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"12480149","data":{"address":{"address_line_1":"Somerset Street","country":"England","locality":"Northampton","postal_code":"NN1 3LW","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"10a000e6367253d61ce3846c962507d69a135ebc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12480149/persons-with-significant-control/individual/hNNXVv2Uy5ImnqedJNuIKnPxFEY"},"name":"Mr Razvan-Adelin Filip","name_elements":{"forename":"Razvan-Adelin","surname":"Filip","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-02-01"}}
{"company_number":"SC805089","data":{"address":{"address_line_1":"Barrhill Lane","address_line_2":"Kilsyth","country":"Scotland","locality":"Glasgow","postal_code":"G65 9QD","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"618a8c8464a38ab41dacbe811edc406728f58ed6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805089/persons-with-significant-control/individual/QUktnhaK7Oxz0zY76eJ7jX-B43E"},"name":"Mr William Robert James Smith","name_elements":{"forename":"William","middle_name":"Robert James","surname":"Smith","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"15606319","data":{"address":{"address_line_1":"Holly Court","address_line_2":"Heatherdene Avenue","country":"England","locality":"Crowthorne","postal_code":"RG45 6GY","premises":"3","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"425b71f67fe4f089aecc4200821a344167c9c619","kind":"individual-person-with-significant-control","links":{"self":"/company/15606319/persons-with-significant-control/individual/75bF9HXACU7_bddOU24cun3qupE"},"name":"Mr Matthew Robert Wilson","name_elements":{"forename":"Matthew","middle_name":"Robert","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"14334499","data":{"address":{"address_line_1":"St. Annes Gardens","country":"England","locality":"London","postal_code":"NW10 7HL","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"47ac75e4ada1832f50883749244c3cebf9e68ff3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14334499/persons-with-significant-control/individual/udRfguFA-trSOgVBakNRxx5try0"},"name":"Mr Yazan Khriba","name_elements":{"forename":"Yazan","surname":"Khriba","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2024-03-31"}}
{"company_number":"15606789","data":{"address":{"address_line_1":"Raglan Street","country":"England","locality":"London","postal_code":"NW5 3BX","premises":"Flat 36 Monmouth House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"a631fad68695f95b30892d233502c1c676f29a84","kind":"individual-person-with-significant-control","links":{"self":"/company/15606789/persons-with-significant-control/individual/3rEZcStw1uriBHpv5XkA_O_sHHc"},"name":"Esposito Stevie","name_elements":{"forename":"Esposito","surname":"Stevie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"15606549","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B24 0ED","premises":"778"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"bcfed66c59e4f4636f3b7fae41eda853a84d16b2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15606549/persons-with-significant-control/individual/u3QnpdrNv9RmVVwkXSx-j5mr73Q"},"name":"Miss Aliya Sheraz","name_elements":{"forename":"Aliya","surname":"Sheraz","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-30"}}
{"company_number":"SC805109","data":{"address":{"address_line_1":"Bruce Gardens","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 8HG","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1967},"etag":"02e84a04a49b13ec30642d138be6e33871196905","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805109/persons-with-significant-control/individual/ZOwTuykYaWsIrLz37VKug6M1D8k"},"name":"Mr Martin David Jennings","name_elements":{"forename":"Martin","middle_name":"David","surname":"Jennings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"15607039","data":{"address":{"address_line_1":"Parkfield Road","address_line_2":"Ruskington","country":"England","locality":"Sleaford","postal_code":"NG34 9HS","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"7c8d612a75bbd21046a7949d8606df1acbd04471","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15607039/persons-with-significant-control/individual/3I07EZub6K8I3mlDaCrEAxI6hLA"},"name":"Mr Stuart Paul Vickers","name_elements":{"forename":"Stuart","middle_name":"Paul","surname":"Vickers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"15607039","data":{"address":{"address_line_1":"Parkfield Road","address_line_2":"Ruskington","country":"England","locality":"Sleaford","postal_code":"NG34 9HS","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"103855c7036996d343d54ec21646e8cbe3ed2ac6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15607039/persons-with-significant-control/individual/A1dKjhg4V0KVrKpOkuUhaKdc1Mc"},"name":"Mrs Susan Vickers","name_elements":{"forename":"Susan","surname":"Vickers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-31"}}
{"company_number":"15607259","data":{"address":{"address_line_1":"Winchester Way","address_line_2":"Gresford","country":"Wales","locality":"Wrexham","postal_code":"LL12 8HN","premises":"41"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1993},"etag":"0f45917b9896440160e2b324665b6fffe436047a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15607259/persons-with-significant-control/individual/yLF9BNnPbjOTZsNZKDKwjAoMmbM"},"name":"Mrs Kate Louise Robinson","name_elements":{"forename":"Kate","middle_name":"Louise","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607259","data":{"address":{"address_line_1":"Winchester Way","address_line_2":"Gresford","country":"Wales","locality":"Wrexham","postal_code":"LL12 8HN","premises":"41"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1995},"etag":"91751050b72218a0374e97d9ff0676e86c1e8c98","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15607259/persons-with-significant-control/individual/3flh0PLpv3MmfxKA76mHJBvmayM"},"name":"Mr Connor Miles Robinson","name_elements":{"forename":"Connor","middle_name":"Miles","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"14173189","data":{"address":{"address_line_1":"Highlands Road","address_line_2":"Glen Eagles Road Heald Green","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 5PD","premises":"9","region":"Cheshire"},"ceased_on":"2024-08-20","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"93b27ae7998480f6a9fd9dc01af0d30d25ce378a","kind":"individual-person-with-significant-control","links":{"self":"/company/14173189/persons-with-significant-control/individual/fIAPzqA_rPubYsrf0UpjPE0-Drk"},"name":"Dr Zeenat Mahmood","name_elements":{"forename":"Zeenat","surname":"Mahmood","title":"Dr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-02-22"}}
{"company_number":"14988439","data":{"address":{"address_line_1":"West Way Square","country":"England","locality":"Oxford","postal_code":"OX2 9TJ","premises":"20-22"},"ceased_on":"2024-11-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"b6976ce3ee7c772e1f416b59bfca10ed02741341","kind":"individual-person-with-significant-control","links":{"self":"/company/14988439/persons-with-significant-control/individual/lmqzXRuppp0nzAWDXwzCIhyUYl0"},"name":"Mr Aishwarya Bahadur Khadka","name_elements":{"forename":"Aishwarya","middle_name":"Bahadur","surname":"Khadka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15607459","data":{"address":{"address_line_1":"Burlington Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 7EG","premises":"1","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"2d81512dac3ef43c8ec1ee22582b37e169f73284","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15607459/persons-with-significant-control/individual/Yqy4zmFF_xiGa4uLiuZ6K0ED7eQ"},"name":"Mr Mohammed Haider Abrar","name_elements":{"forename":"Mohammed","middle_name":"Haider","surname":"Abrar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607449","data":{"address":{"address_line_1":"Springfield Road","country":"England","locality":"London","postal_code":"E6 2AH","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"f2fe67db779e350c7fc2afb8f2c61c547e2c37e7","kind":"individual-person-with-significant-control","links":{"self":"/company/15607449/persons-with-significant-control/individual/VTFJpoMYpmyMfADS1D6UsbCGF50"},"name":"Mr Viorel Dobrea","name_elements":{"forename":"Viorel","surname":"Dobrea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"NI712949","data":{"address":{"address_line_1":"High Street","country":"Northern Ireland","locality":"Ballynahinch","postal_code":"BT24 8AB","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"2f0eab8435bde31ec360c4f9833fa5db0d02b6ff","kind":"individual-person-with-significant-control","links":{"self":"/company/NI712949/persons-with-significant-control/individual/A02cW01X2VYy8vLGy_uNzf8SZ1A"},"name":"Mr Jincang Teng","name_elements":{"forename":"Jincang","surname":"Teng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607659","data":{"address":{"address_line_1":"Windsor Street","country":"United Kingdom","locality":"Billingham","postal_code":"TS23 4EY","premises":"Teesside Elevators \u0026 Fabrication Ltd"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"7dfe6163f5b85822044ec2bcb7e4354bbdc719f7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15607659/persons-with-significant-control/individual/TYk7lbHTQIVHOEC0_xtMxjejRTA"},"name":"Mr Daniel Stuart Hobson","name_elements":{"forename":"Daniel","middle_name":"Stuart","surname":"Hobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607659","data":{"address":{"address_line_1":"Windsor Street","country":"United Kingdom","locality":"Billingham","postal_code":"TS23 4EY","premises":"Teesside Elevators \u0026 Fabrication Ltd"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"2d0dd37351def36b2e0485ae2922da17b34f46ca","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15607659/persons-with-significant-control/individual/pOLoTmQC_8NsOxuQWh1cvgXCRwI"},"name":"Mr Jonathan Mark Poppleton","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Poppleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15607669","data":{"address":{"address_line_1":"Joseph Dean Court","country":"England","locality":"Manchester","postal_code":"M40 5NU","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"8fcb60d7187d4a92b2520fb70aaa21223e1955b8","kind":"individual-person-with-significant-control","links":{"self":"/company/15607669/persons-with-significant-control/individual/JFoceEsEDqMLR1Wv6BhnNySvd5Y"},"name":"Miss Colleen Foster","name_elements":{"forename":"Colleen","surname":"Foster","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15124809","data":{"address":{"address_line_1":"Wren Avenue","country":"England","locality":"Uxbridge","postal_code":"UB10 0FD","premises":"Hillingdon House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"f9330d6ed49348b01c4bce134e995f743522ae53","kind":"individual-person-with-significant-control","links":{"self":"/company/15124809/persons-with-significant-control/individual/EtPQluCa-PyyjzSe7sJS0o-OFs4"},"name":"Mrs Diana Tabibi","name_elements":{"forename":"Diana","surname":"Tabibi","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-19"}}
{"company_number":"15607909","data":{"address":{"address_line_1":"Briercliffe Road","country":"England","locality":"Burnley","postal_code":"BB10 1XB","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"31f27e0b66d8009bd7da157898092b48be1d4772","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15607909/persons-with-significant-control/individual/D0Qa8uYMn2HM1Hvn0WHlmDbBOwo"},"name":"Mr Mohammad Rizwan","name_elements":{"forename":"Mohammad","surname":"Rizwan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608129","data":{"address":{"address_line_1":"Chungi Number 6 Bosan Road","address_line_2":"Mohalla Gulshan Maher Colony","country":"Pakistan","locality":"Multan","postal_code":"60700","premises":"A/3","region":"Paskistan"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1987},"etag":"5f2bb27de27c026766e87692c35093bd7223b296","kind":"individual-person-with-significant-control","links":{"self":"/company/15608129/persons-with-significant-control/individual/XmquUJ_hc2UN4wt2bB9UfoBtRQk"},"name":"Ahmed Arslan","name_elements":{"forename":"Ahmed","surname":"Arslan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608519","data":{"address":{"address_line_1":"Cleveland Way","country":"England","locality":"Stevenage","postal_code":"SG1 6BX","premises":"181"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"6e1c4a0e8e19354e8f6eb2888c4741600a895808","kind":"individual-person-with-significant-control","links":{"self":"/company/15608519/persons-with-significant-control/individual/1ohKGXzc_wwgjqeqVWBmF1D6hoU"},"name":"Mr Perry Luke Wickens","name_elements":{"forename":"Perry","middle_name":"Luke","surname":"Wickens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"12782009","data":{"address":{"address_line_1":"Addison Bridge Place","country":"England","locality":"London","postal_code":"W14 8XP","premises":"Suite 18.9 Exhibition House"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1966},"etag":"2837497ff1c2fb1eb5d6d80317cf988b7fb2aff6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z","authorised_corporate_service_provider_name":"B2BUSINESS LIMITED ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Licia Giuseppina Anna Corcelli"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12782009/persons-with-significant-control/individual/_Inig2UI2OvQIFo1qGdV9WkMXxc"},"name":"Dr Licia Giuseppina Anna Corcelli","name_elements":{"forename":"Licia","middle_name":"Giuseppina Anna","surname":"Corcelli","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15608369","data":{"address":{"country":"England","locality":"Warrington","postal_code":"WA1 1LE","premises":"51 Winmarleigh Street","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"7307b7709e15c070786f8a9b222852445e818ca7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"VOISEY \u0026 CO LLP ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"James Alan Meek"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608369/persons-with-significant-control/individual/6DvZEoh9CCIVLBVOY3qKm4l22JQ"},"name":"Mr James Alan Meek","name_elements":{"forename":"James","middle_name":"Alan","surname":"Meek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15608369","data":{"address":{"country":"England","locality":"Warrington","postal_code":"WA1 1LE","premises":"51 Winmarleigh Street","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"46816a381df9d0c2d673faa2def161bfdab6708a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608369/persons-with-significant-control/individual/ALv8JIaJkyHRy4aIk675zRsBl3I"},"name":"Mr Anthony Peter Lewis","name_elements":{"forename":"Anthony","middle_name":"Peter","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"07775399","data":{"address":{"address_line_1":"Havelock Street","locality":"Aylesbury","postal_code":"HP20 2NX","premises":"63","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"bb6337a5c6a16d2df4948a4bff07182111ca3b8b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07775399/persons-with-significant-control/individual/Vkx0-UvsyTSgCLEjgIauB6G7SpY"},"name":"Mr Imtiaz Ali Raja","name_elements":{"forename":"Imtiaz","middle_name":"Ali","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-04-02"}}
{"company_number":"SC805249","data":{"address":{"address_line_1":"Eagle Street","country":"Scotland","locality":"Glasgow","postal_code":"G4 9XA","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1969},"etag":"54baad45a9b810e165ccb438d06f19221e357838","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805249/persons-with-significant-control/individual/sRJ_yYMfBs7UlLL-czXl_Ltu-gg"},"name":"Mr Suhail Rehman","name_elements":{"forename":"Suhail","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608679","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15608679 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"4f4474a14fb9258fd5d976a065231128d0131391","kind":"individual-person-with-significant-control","links":{"self":"/company/15608679/persons-with-significant-control/individual/UqGTRWcQli6TjB_qFiBPx1eiXVY"},"name":"Lily Blantern","name_elements":{"forename":"Lily","surname":"Blantern"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"12935839","data":{"address":{"address_line_1":"Skujenes Street","country":"Latvia","locality":"Riga","postal_code":"LV1055","premises":"10/2-14"},"country_of_residence":"Latvia","date_of_birth":{"month":4,"year":1993},"etag":"54a40e18c40f8a19f185209962268c5009429eb6","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12935839/persons-with-significant-control/individual/PzRh-1PYaNdcK0KO1bAEcHCDT2c"},"name":"Ms. Dana Kozodoiko","name_elements":{"forename":"Dana","surname":"Kozodoiko","title":"Ms."},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-15"}}
{"company_number":"15608819","data":{"address":{"address_line_1":"Chapel Road","address_line_2":"Rotherwas Industrial Estate","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 6LD","premises":"Romney Hut 44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"9b70a3287dc3164880bd2ea63b5253283dd19060","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608819/persons-with-significant-control/individual/_lleoHtKlIfrgvw_D0vxqbrO1x4"},"name":"Mr Mark David Osborne","name_elements":{"forename":"Mark","middle_name":"David","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15608819","data":{"address":{"address_line_1":"Chapel Road","address_line_2":"Rotherwas Industrial Estate","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 6LD","premises":"Romney Hut 44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1947},"etag":"78b75bd69b26354575c4c8712681470d50d386b7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608819/persons-with-significant-control/individual/kDbK6tl01qiVaZ75_lXzkwQ_5C4"},"name":"Mr John Mayo Evans","name_elements":{"forename":"John","surname":"Mayo Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15609099","data":{"address":{"address_line_1":"Cedar Close","country":"England","locality":"Worthing","postal_code":"BN13 2JA","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"aeb1e2baa7664d4476d9b3360259168bca6a8fdb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609099/persons-with-significant-control/individual/Lxqlc_PS_73vVzYxHpelwSVN3EA"},"name":"Miss Crystal Lorraine Pearson","name_elements":{"forename":"Crystal","middle_name":"Lorraine","surname":"Pearson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609409","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":2003},"etag":"f2982646351dbe925edef4c6c57dac937e83ad52","kind":"individual-person-with-significant-control","links":{"self":"/company/15609409/persons-with-significant-control/individual/vuALESeDHC51MiOKgCTRvikgx-4"},"name":"Mr Ali Hassan","name_elements":{"forename":"Ali","surname":"Hassan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"SC805339","data":{"address":{"country":"Scotland","locality":"Fraserburgh","postal_code":"AB43 9WJ","premises":"9 Westray Park","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1978},"etag":"3b8c4c713c6b7407fa7e9eedf5acfec91b11df02","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805339/persons-with-significant-control/individual/Ngak8Wt0YIGsnSzLLqX37rVUbho"},"name":"Mr Steven George Muirhead","name_elements":{"forename":"Steven","middle_name":"George","surname":"Muirhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15608939","data":{"address":{"address_line_1":"Market Road","country":"United Kingdom","locality":"Wickford","postal_code":"SS12 0FD","premises":"Second Floor, De Burgh House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"3f338435d2b25ff7f7bfe189bdbe6b5b4ab8532f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608939/persons-with-significant-control/individual/TyDelSr7Sw_oghel4vs26hA9f_k"},"name":"Mr Mark Colin John Quirk","name_elements":{"forename":"Mark","middle_name":"Colin John","surname":"Quirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-02"}}
{"company_number":"07984749","data":{"address":{"address_line_1":"Russell Drive","country":"England","locality":"Nottingham","postal_code":"NG8 2BE","premises":"156"},"etag":"22ded1ac2757b34b8f73b5033b4fd1c391c76b86","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15590535"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07984749/persons-with-significant-control/corporate-entity/ZsAAVvSFNSrY81hEHOfiXVzAMmg"},"name":"Kujai Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-28"}}
{"company_number":"08898709","data":{"address":{"address_line_1":"West Wickham Road","address_line_2":"Balsham","country":"England","locality":"Cambridge","postal_code":"CB21 4DZ","premises":"Flint Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"5fcbff7288de967457ca7c39a4fdcc4faf83335d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08898709/persons-with-significant-control/individual/AhI8Rwkps8pAanTzqhOhrtPbrgk"},"name":"Mr John William Allan","name_elements":{"forename":"John","middle_name":"William","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15609549","data":{"address":{"address_line_1":"67 Hightown Road","country":"England","locality":"Banbury","postal_code":"OX16 9BE","premises":"Penrose House","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"b2b2f59970bec439ad62e4a4419cb3c943c3f40b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609549/persons-with-significant-control/individual/Mj6LBdMeu2p8km59RibonkrAUrw"},"name":"Mrs Mala Sheridan","name_elements":{"forename":"Mala","surname":"Sheridan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15609869","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"Oldbury","postal_code":"B68 0DY","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"7675cb283ef16f9efbdf21d6e0898041b1041d95","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609869/persons-with-significant-control/individual/ASKJowkO_RaPb796Urhthb15e5Y"},"name":"Mr Mohammed Irfan","name_elements":{"forename":"Mohammed","surname":"Irfan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609549","data":{"address":{"address_line_1":"67 Hightown Road","country":"England","locality":"Banbury","postal_code":"OX16 9BE","premises":"Penrose House","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"3f0db19cb4e1f128a2169d24994b526efa7cda31","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609549/persons-with-significant-control/individual/NQZaegBH0M7eqtKhtdFFOn5mZlg"},"name":"Danny Harry Hatton Sheridan","name_elements":{"forename":"Danny","middle_name":"Harry Hatton","surname":"Sheridan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15609709","data":{"address":{"address_line_1":"Seaford Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL2 4BX","premises":"45","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"09a18e4d590605a65d34bc9a2746c875a0549045","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609709/persons-with-significant-control/individual/PTT9Dw6zIH3F8nAfki-qK_soZ-Y"},"name":"Jon Paul Nolan","name_elements":{"forename":"Jon","middle_name":"Paul","surname":"Nolan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609719","data":{"address":{"address_line_1":"Colindeep Lane","address_line_2":"Colindale","country":"United Kingdom","locality":"London","postal_code":"NW9 6BX","premises":"5 Technology Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"c4e46546adb25151c205b9fd979a731da155f2e2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609719/persons-with-significant-control/individual/YMhXxzR2hz8aw9zEqUqz4zYve2Q"},"name":"Mr Aaron Kossoff","name_elements":{"forename":"Aaron","surname":"Kossoff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15609999","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"6eb2e12289e12320a5c8102ff188b294098202bf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609999/persons-with-significant-control/individual/kGxrt-gAegh4pGXnuIGzX1Idp9I"},"name":"Mr James Bonham","name_elements":{"forename":"James","surname":"Bonham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"03520819","data":{"address":{"address_line_1":"1a The Anchorage","country":"England","locality":"Gosport","postal_code":"PO12 1LY","premises":"Tml House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"1247aead126c1a68ca03e6ca892974c47e7839e3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03520819/persons-with-significant-control/individual/dG8bCPJKl8oRrj5SlS25YlfBdNU"},"name":"Mrs Christina Bamin","name_elements":{"forename":"Christina","surname":"Bamin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-04"}}
{"company_number":"15610139","data":{"address":{"address_line_1":"Bridge Road","address_line_2":"Maghull","country":"England","locality":"Liverpool","postal_code":"L31 5LX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"be47c16180c93ce2a230799ad3ccb5e98921e184","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610139/persons-with-significant-control/individual/M6Spi5c-IuBjmjDomP9bbMRoa4M"},"name":"Mr John Paul Flemming","name_elements":{"forename":"John","middle_name":"Paul","surname":"Flemming","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15609869","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"Oldbury","postal_code":"B68 0DY","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2004},"etag":"5e60b7f2c1645be9ed62a1598f4433264253bb75","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15609869/persons-with-significant-control/individual/vrkoJkhzIHf9k9l12RMCoba00hw"},"name":"Miss Afiya Mahmood","name_elements":{"forename":"Afiya","surname":"Mahmood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"SC805419","data":{"address":{"address_line_1":"Springfield Park","country":"Ireland","locality":"Foxrock","postal_code":"D18 H6Y9","premises":"36"},"country_of_residence":"Ireland","date_of_birth":{"month":9,"year":1968},"etag":"4fc26c1c891446d5d86cd707c63cbc9962419634","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805419/persons-with-significant-control/individual/rfqrq-w3pb2XpZrQj7ALhI0AN7k"},"name":"Mr Hugh Kelly","name_elements":{"forename":"Hugh","surname":"Kelly","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-02"}}
{"company_number":"13858179","data":{"address":{"address_line_1":"Flat F, Florence Road","country":"England","locality":"Bournemouth","postal_code":"BH5 1HH","premises":"15"},"ceased_on":"2024-08-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"a8552c5dc57875b0e63ea13f5ef7645dfe8cb6e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13858179/persons-with-significant-control/individual/Tk9jIVI2dbYvm8ahpVclhUbO4Vw"},"name":"Mr Muhammad Hamza","name_elements":{"forename":"Muhammad","surname":"Hamza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15610319","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"4072c269d7c67c994de5fd501f2f0d705c05cf13","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610319/persons-with-significant-control/individual/tWPvNLzShkIP2eTCGxDaSsxsei8"},"name":"Mr Mkaddas Ishtiaq","name_elements":{"forename":"Mkaddas","surname":"Ishtiaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610499","data":{"address":{"address_line_1":"Litchurch Plaza","address_line_2":"Litchurch Lane","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8AA","premises":"Office 3.10"},"ceased_on":"2024-05-29","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"bd170cbc801f1cd5ecf34eab30499953f84443cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15610499/persons-with-significant-control/individual/JPxnjIr7oHzRlgrkhcENSyws-qY"},"name":"Chelsea Jade Gurd","name_elements":{"forename":"Chelsea","middle_name":"Jade","surname":"Gurd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15611049","data":{"address":{"address_line_1":"Halliwell Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3PF","premises":"315"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"81c11c15a536bd6416a5647dcb6026951b84056a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611049/persons-with-significant-control/individual/IPVT7NeW8zcSSeseEz_5-Ie6okk"},"name":"Mr Qasim Hussain","name_elements":{"forename":"Qasim","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611059","data":{"address":{"address_line_1":"Eton Avenue","address_line_2":"Coach House","country":"United Kingdom","locality":"London","postal_code":"NW3 3EL","premises":"3","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"e56b7b716c80a02c89af12ffa3ce96445374f4d3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611059/persons-with-significant-control/individual/ClO42nzpocz1INCiCFjjJkpXfvA"},"name":"Mrs Fatma Tugba Unkan Haiman","name_elements":{"forename":"Fatma","middle_name":"Tugba","surname":"Unkan Haiman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"14004409","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Cranleigh","postal_code":"GU6 8RL","premises":"194"},"ceased_on":"2025-02-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"abe2f323a2ed4afec0f59a993341b9d917f15cc7","kind":"individual-person-with-significant-control","links":{"self":"/company/14004409/persons-with-significant-control/individual/aZ-6Uu4ikzwilvAUTIPM-ENW_sU"},"name":"Mr Bui Tam","name_elements":{"forename":"Bui","surname":"Tam","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15610849","data":{"address":{"address_line_1":"Purcell Court","country":"England","locality":"Stevenage","postal_code":"SG1 3BS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"ee70b8ef7a532014b6287e61285a352e305e387c","kind":"individual-person-with-significant-control","links":{"self":"/company/15610849/persons-with-significant-control/individual/FknzPa-nImzv_vF6RpAIbFO0xic"},"name":"Mr Nagarjuna Konda","name_elements":{"forename":"Nagarjuna","surname":"Konda","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15610669","data":{"address":{"address_line_1":"Kerry Street","address_line_2":"Horsforth","country":"United Kingdom","locality":"Leeds","postal_code":"LS18 4AW","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"ace0b907a34551d4b5ab447a1d5f8adf6eee920a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15610669/persons-with-significant-control/individual/Ik-w5i8bB-l7hjyA10tngDV_HiU"},"name":"Mr Christopher Wilson","name_elements":{"forename":"Christopher","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15611299","data":{"address":{"address_line_1":"Wimborne Road","country":"England","locality":"Bournemouth","postal_code":"BH10 7AJ","premises":"1290"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"7e0a7f66c398a32ecfd317393c7fd4010fcdb65a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611299/persons-with-significant-control/individual/qo42l7SbYlj3ELeTeFks2uh4IvI"},"name":"Mrs Claire Louise Reeves","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Reeves","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611539","data":{"address":{"address_line_1":"23 Bilston Street","address_line_2":"Sedgley","country":"England","locality":"Dudley","postal_code":"DY3 1JA","premises":"Heame House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"8170ca811ae292bef81988ec8cb8c4732ba88193","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611539/persons-with-significant-control/individual/T12KUVFl6EL9Yn-sJnF-XwZrvdQ"},"name":"Leslie Steven Kennedy","name_elements":{"forename":"Leslie","middle_name":"Steven","surname":"Kennedy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612339","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15612339 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"202220ebd3d421a8e0a15795a6f5c208bafc80fb","kind":"individual-person-with-significant-control","links":{"self":"/company/15612339/persons-with-significant-control/individual/HvnxjYUU9_a9GcnigUmRXGxhJoY"},"name":"Yasmin Ali","name_elements":{"forename":"Yasmin","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"04032689","data":{"address":{"address_line_1":"The Old Livery","address_line_2":"Hildersham Road","country":"United Kingdom","locality":"Hildersham, Cambridge","postal_code":"CB21 6DD","premises":"Welding Alloys Limited"},"country_of_residence":"Andorra","date_of_birth":{"month":4,"year":1965},"etag":"4e4b069b6fd52df1834f2013fd236afcebcd7282","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04032689/persons-with-significant-control/individual/_uYVls669-c--hqdNUB1P2J_MXc"},"name":"Mrs Ella Catherine Stekly","name_elements":{"forename":"Ella","middle_name":"Catherine","surname":"Stekly","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-07"}}
{"company_number":"NI713219","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni713219 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":2006},"etag":"68253920b8aa2d373b2f6a0c562c73a27851b060","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713219/persons-with-significant-control/individual/KIXFGOHUYHp0xBPatU8pVtWNTOc"},"name":"Mr Xiaolong Wang","name_elements":{"forename":"Xiaolong","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612149","data":{"address":{"address_line_1":"Beaumont Road","country":"United Kingdom","locality":"Church Stretton","postal_code":"SY6 6BN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"1d201bade271d5d99aad394b5743ddada8d29bf9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612149/persons-with-significant-control/individual/zZ7IOyjO3covwD50nvFvzOLPu68"},"name":"Mr Anthony Paul Davey","name_elements":{"forename":"Anthony","middle_name":"Paul","surname":"Davey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15611969","data":{"address":{"address_line_1":"Guildford Road","address_line_2":"Bucks Green","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 3JJ","premises":"Oakwood House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"9d77fc97a62f74e9f654f8b9c741d63450dd7bf3","kind":"individual-person-with-significant-control","links":{"self":"/company/15611969/persons-with-significant-control/individual/9GerXVzNlxouIUELqEQVMHYL3iU"},"name":"Mr Iain Charles Jennings English","name_elements":{"forename":"Iain","middle_name":"Charles Jennings","surname":"English","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612139","data":{"address":{"address_line_1":"Millfordhope Road","country":"England","locality":"Rochester","postal_code":"ME2 2TE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"3d81d47e1575efe6a46de24946596edcc4357369","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612139/persons-with-significant-control/individual/Zkuhf3Qs4s9dOvauOQDn7DbCgYY"},"name":"Mrs Ngozi Osemeka","name_elements":{"forename":"Ngozi","surname":"Osemeka","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612499","data":{"address":{"address_line_1":"Hope Street","country":"England","locality":"Liverpool","postal_code":"L1 9BZ","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"3ca908734e6eece3fa9bc6e60d0c69549862f0b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15612499/persons-with-significant-control/individual/zRKUKM5B4fDob8Y7QoY0jm_mF9Y"},"name":"Mr Joel Antony Roderick","name_elements":{"forename":"Joel","middle_name":"Antony","surname":"Roderick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612499","data":{"address":{"address_line_1":"Hope Street","country":"England","locality":"Liverpool","postal_code":"L1 9BZ","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"11f7990ad3395ebf8d260432e51591a2a6d8cf45","kind":"individual-person-with-significant-control","links":{"self":"/company/15612499/persons-with-significant-control/individual/uTJ3Dy4OIpDMfNeU0bZPgNOUuBY"},"name":"Mr James Joseph Kearns","name_elements":{"forename":"James","middle_name":"Joseph","surname":"Kearns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612669","data":{"address":{"address_line_1":"No 3g Taman Bukit Indah Lorong 5","address_line_2":"Langkawi","country":"Malaysia","locality":"Kedah","postal_code":"07000","premises":"Wong Loon Yeou"},"country_of_residence":"Malaysia","date_of_birth":{"month":3,"year":1982},"etag":"6d5d52fd7e936b3a032a37932cf9f45b1af2282f","kind":"individual-person-with-significant-control","links":{"self":"/company/15612669/persons-with-significant-control/individual/ua9fHaSza92F5COUCcWroVfFmEw"},"name":"Mr Loon Yeou Wong","name_elements":{"forename":"Loon","middle_name":"Yeou","surname":"Wong","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15612849","data":{"address":{"address_line_1":"Alfreton Road","address_line_2":"Newton","country":"England","locality":"Alfreton","postal_code":"DE55 5TP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"83e96b2841d45116b4a5b3d3e5f0e6b5272b6759","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612849/persons-with-significant-control/individual/chXhWZimcX8WL8Nd5aLhrt6VJBA"},"name":"Mr Benjamin Anthony Robert Walker","name_elements":{"forename":"Benjamin","middle_name":"Anthony Robert","surname":"Walker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15268439","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Aardvark Accounting","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"ee9dda71f519c437fbd32cfc2e203fca11fe21eb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15268439/persons-with-significant-control/individual/ieqGIANHRXx-rjK9cvwjQ3sQJe0"},"name":"Mrs Paola Isabel Pierantoni Ferrer","name_elements":{"forename":"Paola","middle_name":"Isabel","surname":"Pierantoni Ferrer","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15613239","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15613239 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"5c3fc856f7c9bb3fe24ce39d7aadb4d4d2b99abe","kind":"individual-person-with-significant-control","links":{"self":"/company/15613239/persons-with-significant-control/individual/vPDqI3GdDZb0QdWuCRndVvnk9CY"},"name":"Mr Ryan Ferguson","name_elements":{"forename":"Ryan","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"NI713269","data":{"address":{"address_line_1":"Lisburn Road","address_line_2":"Saintfield","country":"Northern Ireland","locality":"Ballynahinch","postal_code":"BT24 7BP","premises":"50b"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1994},"etag":"add21bbc12d68de579d46a4029c7f82cfa466fed","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713269/persons-with-significant-control/individual/__1CxhOQ5JDvAsY2zY27ohsJBA4"},"name":"Christine Lai","name_elements":{"forename":"Christine","surname":"Lai"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613049","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Hartlepool","postal_code":"TS24 7DX","premises":"Stewart House 49-53"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"339e1ac97b75adfa3fbda1a0485b46eeee04e70a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613049/persons-with-significant-control/individual/M8wIeoxd4Qk_2AsdEH1EC23RJaY"},"name":"Mr Ajmal Faqirzade","name_elements":{"forename":"Ajmal","surname":"Faqirzade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613039","data":{"address":{"address_line_1":"Warrenne Keep","country":"England","locality":"Stamford","postal_code":"PE9 2NX","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"642caf1cd65c4eee168ab29caaf95f73eb67fdab","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613039/persons-with-significant-control/individual/SPU9yD-kkIGMOTgN-wOJjfOcjY4"},"name":"Dr Amy Kenyon","name_elements":{"forename":"Amy","surname":"Kenyon","title":"Dr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"11068989","data":{"address":{"address_line_1":"Reynoldston","country":"United Kingdom","locality":"Swansea","postal_code":"SA3 1HN","premises":"Cadiz Hall"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1983},"etag":"506d21c4d267067322b3bd9b9d6b227505a4effe","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11068989/persons-with-significant-control/individual/8CkucXLlIjYhYn8dgyuNDdUUbpQ"},"name":"Mrs Louise Whiten","name_elements":{"forename":"Louise","surname":"Whiten","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-31"}}
{"company_number":"15613419","data":{"address":{"address_line_1":"6 Vespasian Road, Fairfields","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK11 4AG","premises":"Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"155b0722dcbb43d9271921afdc7408fcc8f1bbe7","kind":"individual-person-with-significant-control","links":{"self":"/company/15613419/persons-with-significant-control/individual/-mSUDFRpeOknP_ilBRIV2gScMbk"},"name":"Mr Etop Esit Essien","name_elements":{"forename":"Etop","middle_name":"Esit","surname":"Essien","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613629","data":{"address":{"address_line_1":"Solent Road","address_line_2":"East Wittering","country":"England","locality":"Chichester","postal_code":"PO20 8DJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"453307b212132eaf98302fbcc146a81bea43a336","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613629/persons-with-significant-control/individual/IORn1_ZmcVEfF6VxRApqnA-lQJY"},"name":"Mr Neil Arnell-Smith","name_elements":{"forename":"Neil","surname":"Arnell-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"09199549","data":{"address":{"address_line_1":"Viscount Centre","address_line_2":"Gaskill / Shaw Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L24 9GS","premises":"Unit 8"},"ceased_on":"2024-09-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"3c8fce607296c0d675b81208c2040c9d36b7657e","kind":"individual-person-with-significant-control","links":{"self":"/company/09199549/persons-with-significant-control/individual/9dRU8rnECDM1lArxNOWB01bRGLc"},"name":"Mr Shaun Mark Newell","name_elements":{"forename":"Shaun","middle_name":"Mark","surname":"Newell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-31"}}
{"company_number":"15613639","data":{"address":{"address_line_1":"Nanzhang Village","address_line_2":"Bailong Town","country":"China","locality":"Feidong County","postal_code":"231636","premises":"Nanyuan Formation","region":"Anhui Province"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1970},"etag":"b0c3147a9ab06b551b268e12d97d323f609c8594","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15613639/persons-with-significant-control/individual/wVfFGr0-cbOD76fJs8WiwOQ_0E8"},"name":"Mr Liangfu Zhang","name_elements":{"forename":"Liangfu","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15613829","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2004},"etag":"07acb443de9ee66b1149eced7bb55095d810eb98","kind":"individual-person-with-significant-control","links":{"self":"/company/15613829/persons-with-significant-control/individual/BTPNlqJXFIcbY8oId6OKlwuuOMU"},"name":"Mr Said Abdirahman Osman","name_elements":{"forename":"Said","middle_name":"Abdirahman","surname":"Osman","title":"Mr"},"nationality":"Somali","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15615059","data":{"address":{"address_line_1":"Eton Road","country":"England","locality":"Ilford","postal_code":"IG1 2UF","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"93633b54303298cfa735c9f9dd8c021feec6da43","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615059/persons-with-significant-control/individual/IVzfpItXfk58sXFZTb2ZYSFHpMw"},"name":"Mr Haseeb Ur Rehman","name_elements":{"forename":"Haseeb","middle_name":"Ur","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616389","data":{"address":{"address_line_1":"Arcadia Avenue, Fin009/14826","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":2003},"etag":"e4abb655568b521d61f4b1dd8231fc85ee31603f","kind":"individual-person-with-significant-control","links":{"self":"/company/15616389/persons-with-significant-control/individual/X24y_Y54W4cSY-om5lrIzcZOBJo"},"name":"Mr Gabriele Longo","name_elements":{"forename":"Gabriele","surname":"Longo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"14304759","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Amble","country":"United Kingdom","locality":"Morpeth","postal_code":"NE65 0DA","premises":"55-57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"a93c5408d6269163b3fc939956c055960989e8ee","kind":"individual-person-with-significant-control","links":{"self":"/company/14304759/persons-with-significant-control/individual/z2cWq3AIU_hb_pqP3Bh8cxdDx6Q"},"name":"Mr Yunus Sabanci","name_elements":{"forename":"Yunus","surname":"Sabanci","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616409","data":{"address":{"address_line_1":"Gilmoora House","address_line_2":"57-61 Mortimer Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8HS","premises":"Suite 412"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"eb61232e841d91fb6c8876567a77d0a08b36ba59","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616409/persons-with-significant-control/individual/Ysc9HdOJ-98Cm6XwdoTwSyPxKxM"},"name":"Mr Terence James Loveday","name_elements":{"forename":"Terence","middle_name":"James","surname":"Loveday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15614329","data":{"address":{"address_line_1":"Redcliff Mead Lane","country":"England","locality":"Bristol","postal_code":"BS1 6FB","premises":"Flat 5 Berlington Court"},"ceased_on":"2024-04-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"83ba2d5b605dcc5d7b2c10fe151d8924632cbaa4","kind":"individual-person-with-significant-control","links":{"self":"/company/15614329/persons-with-significant-control/individual/hKQCyG_lMqbXQh3enKDKNK01WZs"},"name":"Mrs Kanchan Nitin Oswal","name_elements":{"forename":"Kanchan","middle_name":"Nitin","surname":"Oswal","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15614329","data":{"address":{"address_line_1":"Chatterton Green","country":"England","locality":"Bristol","postal_code":"BS14 0DQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"0e9fc844b68f9af0ccf680288bafad3c79ee0904","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614329/persons-with-significant-control/individual/UF4StDDHWmbX8ZxJ-gn0sNq2V9w"},"name":"Mr Nitin Jayantilal Oswal","name_elements":{"forename":"Nitin","middle_name":"Jayantilal","surname":"Oswal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15618439","data":{"address":{"address_line_1":"Hatton Avenue","country":"England","locality":"Slough","postal_code":"SL2 1NF","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"e343dbcf3b58e259f6955430023f677d3f4ae8ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15618439/persons-with-significant-control/individual/ti8XCiTmLt3zhtiY6ara5afGDFE"},"name":"Aaman Ali Malik","name_elements":{"forename":"Aaman","middle_name":"Ali","surname":"Malik"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15614119","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Ilford","postal_code":"IG1 1XR","premises":"Flat 19 Tarragon Court 205-223"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"0c5f2a2f3ee1a216e4fffd2d50acf57767cbb8c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15614119/persons-with-significant-control/individual/0T4gtQZN4yvMWpOfavuwvWDj_8Q"},"name":"Mrs Kousalya Teja Sree Byru","name_elements":{"forename":"Kousalya","middle_name":"Teja Sree","surname":"Byru","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15630869","data":{"address":{"address_line_1":"Campbell Close","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 7AW","premises":"5","region":"Northamptonshire"},"ceased_on":"2025-08-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"79ca1c20dae59117a1dbb4c51d58f4aab69d2b54","kind":"individual-person-with-significant-control","links":{"self":"/company/15630869/persons-with-significant-control/individual/bdy0N1-7o6mjYkxZFJCI-Pl6k2o"},"name":"Mr Harrison Black","name_elements":{"forename":"Harrison","surname":"Black","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630319","data":{"address":{"address_line_1":"Ashdene Gardens","country":"England","locality":"Reading","postal_code":"RG30 2EP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"cf63bb5d85fdfda965f7ddbccd23c38bc774ca6d","kind":"individual-person-with-significant-control","links":{"self":"/company/15630319/persons-with-significant-control/individual/rJ_ceAcwlUfNzOnBlM7w6Ztj8NY"},"name":"Mr Konstantin Zavjalov","name_elements":{"forename":"Konstantin","surname":"Zavjalov","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15626209","data":{"address":{"address_line_1":"4 Baptists Close, Bugbrooke","country":"England","locality":"Northampton","postal_code":"NN7 3RJ","premises":"Oak House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"530a5a0ea660da77e8301f4b48543b074eaeedf9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626209/persons-with-significant-control/individual/Wc6v8_2wFPdHdRFblcUObc_PZRM"},"name":"Mr Christopher Brand","name_elements":{"forename":"Christopher","surname":"Brand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626049","data":{"address":{"address_line_1":"Croydon","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 3JB","premises":"166 Dennett Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"443ec7a33b7cfad65edf875240f950349e41ea0e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626049/persons-with-significant-control/individual/7sSffeoAae1lpsCb0rlbcKhoQqc"},"name":"Mr Bethel Jones Nwankwo","name_elements":{"forename":"Bethel","middle_name":"Jones","surname":"Nwankwo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15626059","data":{"address":{"address_line_1":"Lessness Park","country":"England","locality":"Belvedere","postal_code":"DA17 5BQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"31e0eda6f1cd4af91a5e955104ac8e19da5801b7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626059/persons-with-significant-control/individual/8G6y5RqvD85hAqI6AfnD9xQHVEo"},"name":"Dr Festus Osaretin Edobor","name_elements":{"forename":"Festus","middle_name":"Osaretin","surname":"Edobor","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626059","data":{"address":{"address_line_1":"Lessness Park","country":"England","locality":"Belvedere","postal_code":"DA17 5BQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"c74a0ced73f84b4e18fb253a3e9e59ce8b7c7995","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626059/persons-with-significant-control/individual/4fvUfYDneZcr7nnK9ICMpFfzFN0"},"name":"Mrs Chiamaka Iroegbu","name_elements":{"forename":"Chiamaka","surname":"Iroegbu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"13298679","data":{"address":{"address_line_1":"Hurlingham Studios","address_line_2":"Ranelagh Gardens","country":"United Kingdom","locality":"London","postal_code":"SW6 3PA","premises":"C/O London Accountants"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"273620041791bd736298871f135e47c8cf0b0c53","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13298679/persons-with-significant-control/individual/4HyGLoEhUf2faC14QLJNEq3yYMQ"},"name":"Mr Gary James Lenny","name_elements":{"forename":"Gary","middle_name":"James","surname":"Lenny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-11"}}
{"company_number":"15631189","data":{"address":{"address_line_1":"Stirling Way","country":"England","locality":"Borehamwood","postal_code":"WD6 2BW","premises":"Moda Centre"},"etag":"099e92b436635aec5721b9023af7634e16e42a57","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11899458"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15631189/persons-with-significant-control/corporate-entity/bqVlNZGefOUcC07EsAzPcrB4_r8"},"name":"Infinity Self Storage Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15638089","data":{"address":{"address_line_1":"230 Hurn Road","address_line_2":"Matchams","country":"England","locality":"Ringwood","postal_code":"BH24 2BT","premises":"Bungalo 15"},"ceased_on":"2024-06-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"947b4a1f7d6f85b9aeb543224c418d6e5faf95ee","kind":"individual-person-with-significant-control","links":{"self":"/company/15638089/persons-with-significant-control/individual/qjvZABk5riKIuXnQ5-UXPjdzKYo"},"name":"Ms Alma Vitkute","name_elements":{"forename":"Alma","surname":"Vitkute","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15636579","data":{"address":{"address_line_1":"York Road","country":"England","locality":"South Croydon","postal_code":"CR2 8NQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"dc0282851f8a1e686450745ca029cd1e91e1167e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636579/persons-with-significant-control/individual/Nj7Zvzl4whswGop-gmBfOZ15Rvs"},"name":"Mr Jacob Lawrence Reid","name_elements":{"forename":"Jacob","middle_name":"Lawrence","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637669","data":{"address":{"address_line_1":"Grenoble Gardens","country":"England","locality":"London","postal_code":"N13 6JG","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"8fefeabbb9cc89c8a6597fd9afeda100d1044b5d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637669/persons-with-significant-control/individual/jscTp_aCTWocOazL6SZBxtTUslA"},"name":"Osman Muradov","name_elements":{"forename":"Osman","surname":"Muradov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-11"}}
{"company_number":"15637879","data":{"address":{"address_line_1":"Lonsdale Road","country":"England","locality":"Southall","postal_code":"UB2 5LS","premises":"51"},"ceased_on":"2025-07-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"c76e1893678f32a17eefc3241f1e871a95dcf513","kind":"individual-person-with-significant-control","links":{"self":"/company/15637879/persons-with-significant-control/individual/AuLrTM0UQb09gURwBpkVwzqprLo"},"name":"Mr Harjinder Singh","name_elements":{"forename":"Harjinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"05389119","data":{"address":{"address_line_1":"Horizon Business Centre","address_line_2":"Alder Close","locality":"Erith","postal_code":"DA18 4AJ","premises":"14","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"42b5ac9889ed9aeb1416e5adcf4b4645c8709d3f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05389119/persons-with-significant-control/individual/WQESGAPkVLUEtCLJBQClujHzli0"},"name":"Mr Harrison Asaf","name_elements":{"forename":"Harrison","surname":"Asaf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-20"}}
{"company_number":"15637869","data":{"address":{"address_line_1":"Hutton Close","address_line_2":"South Church Enterprise Park","country":"England","locality":"Bishop Auckland","postal_code":"DL14 6XG","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"ad0877812cf8dc28dcb4295b6b3ed637f768498e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637869/persons-with-significant-control/individual/U-X4QYcd7iITmd_gnotg3wX0GGk"},"name":"Mr Rhys Andrew Bell","name_elements":{"forename":"Rhys","middle_name":"Andrew","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637879","data":{"address":{"address_line_1":"St. Marys Avenue Central","country":"England","locality":"Southall","postal_code":"UB2 4LT","premises":"33"},"ceased_on":"2025-07-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"a4c83c0fe87d74973663e7b0803150afe7c7833a","kind":"individual-person-with-significant-control","links":{"self":"/company/15637879/persons-with-significant-control/individual/gv80F_3h1_Ls7QFAS91SDewuq_c"},"name":"Miss Ganeemat Kaur Nijjar","name_elements":{"forename":"Ganeemat","middle_name":"Kaur","surname":"Nijjar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637879","data":{"address":{"address_line_1":"Central Avenue","country":"England","locality":"Hayes","postal_code":"UB3 2BY","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"d18bccee45b92d2e2154ac8c8138fc01bdf23ff3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637879/persons-with-significant-control/individual/UdVCXKTW2l_5KZJY6xHk9T00Asw"},"name":"Mr Narinder Pal Singh","name_elements":{"forename":"Narinder","middle_name":"Pal","surname":"Singh","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15638309","data":{"address":{"address_line_1":"14 Hanover Square","country":"England","locality":"London","postal_code":"W1S 1HN","premises":"C/O Cavendish Bond"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"bd2bd89797864660433a8491a067501b7c16221a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638309/persons-with-significant-control/individual/ArzZ_F-_CFysYXLGSWP5Ddx5aOM"},"name":"Mr Richard Tompkins","name_elements":{"forename":"Richard","surname":"Tompkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15638319","data":{"address":{"address_line_1":"St Ann Street","country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 2DN","premises":"10","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"9717c6f263f20bc5df4ec9ea1487a57278ed72d5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638319/persons-with-significant-control/individual/00CitEVcA6hR6lb-boMcByax9ao"},"name":"Mr Stephen James Banks","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Banks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15638319","data":{"address":{"address_line_1":"St Ann Street","country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 2DN","premises":"10","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"31fd6f072c6991e421fb7141f212b4913369a1ec","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638319/persons-with-significant-control/individual/INmzFBCtiZ5KMpg_xEOp-M5vuJE"},"name":"Mr Sean Paul Frampton","name_elements":{"forename":"Sean","middle_name":"Paul","surname":"Frampton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15638329","data":{"address":{"address_line_1":"Grammar School Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 4NS","premises":"Carlton House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"28c17c424f0b6d57053a50742173d634c6ce41ac","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638329/persons-with-significant-control/individual/HzOh99MbHw5DbsYFdO56RtOuN78"},"name":"Mr Anthony James Evans","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15638569","data":{"address":{"address_line_1":"Great Portland Street, First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"26d437cc0942c1218baba3b3fd9181d3f587bf29","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638569/persons-with-significant-control/individual/YvKJPCFF7UTZcicnUnE1ySrVvhk"},"name":"Mr Joseph Daniel Knight","name_elements":{"forename":"Joseph","middle_name":"Daniel","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15638569","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"etag":"83641fb57cbaaad586c8faeb870dd216440cc26e","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"14098767"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15638569/persons-with-significant-control/corporate-entity/x92oIMm9PEQn7pBZ0TYYDafIc7U"},"name":"Joe Knight Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15638809","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Altrincham","postal_code":"WA14 4DR","premises":"Hamilton House"},"ceased_on":"2024-06-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"5781ff54589cbc32efbdef513a1a8058f26c9d2e","kind":"individual-person-with-significant-control","links":{"self":"/company/15638809/persons-with-significant-control/individual/140dgjcWjTbEcFvsRN_dWfNIeZ8"},"name":"Mr Jordan Robert Kennedy","name_elements":{"forename":"Jordan","middle_name":"Robert","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15638819","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1996},"etag":"162e6aa7f28493ac5fb7ba2e6f2c41ea52eaffb4","kind":"individual-person-with-significant-control","links":{"self":"/company/15638819/persons-with-significant-control/individual/ZM7epTfIlJ56jsN58cfY4CMkIEc"},"name":"Mr Hassan Boumhi","name_elements":{"forename":"Hassan","surname":"Boumhi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639009","data":{"address":{"address_line_1":"22 Roberts Road","country":"England","locality":"Basildon","postal_code":"SS15 6AY","premises":"Flat 1, Bradley Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"66f19ba1f5f5d67e7f7cf0045d4a148646c92a50","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639009/persons-with-significant-control/individual/1bzjLKY344CTtz0ko6GP8NVZC58"},"name":"Bradley Avery","name_elements":{"forename":"Bradley","surname":"Avery"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"SC806719","data":{"address":{"address_line_1":"Falkland Crescent","address_line_2":"Cove Bay","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 3ZW","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"0c8b3eba4d464e93aadc6bc7ee0496799e668810","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806719/persons-with-significant-control/individual/QEEm7KbxfWpBgr1hZcGzq3rGlck"},"name":"Mr Olumuyiwa Adegboyega Dada","name_elements":{"forename":"Olumuyiwa","middle_name":"Adegboyega","surname":"Dada","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15638589","data":{"address":{"address_line_1":"2a Chester Road","country":"England","locality":"Manchester","postal_code":"M15 4SA","premises":"A1002 Castle Wharf"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"11f926b9a25e6a9bda2d9cdb22cfb730ef7dcab4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638589/persons-with-significant-control/individual/WeQpbEQOwGwBeQ5SIHeuzgr2by0"},"name":"Mr Muiris Lyons","name_elements":{"forename":"Muiris","surname":"Lyons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15638579","data":{"address":{"address_line_1":"Dazujiao Village, Dashiqiao Township","address_line_2":"Jianghua Yao Autonomous County","country":"China","locality":"Hunan Province","postal_code":"425500","premises":"No. 28"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1990},"etag":"91c62fb6e09c4ddf74560dfc7f0cc387d619cc72","kind":"individual-person-with-significant-control","links":{"self":"/company/15638579/persons-with-significant-control/individual/fE8aVt_kmfPU3p_FkW7s_YqV174"},"name":"Mrs Meixiu Tang","name_elements":{"forename":"Meixiu","surname":"Tang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639029","data":{"address":{"address_line_1":"Crimicar Lane","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 4FA","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"f02796486982e1acbcf3bc3e546bb35831562008","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639029/persons-with-significant-control/individual/Vx4b9pTRvmUxsFs2JuacLl35X2Y"},"name":"Mr Steven Delaney","name_elements":{"forename":"Steven","surname":"Delaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"SC806719","data":{"address":{"address_line_1":"Room 1","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 5XD","premises":"Flat 4, 30 Marble Street"},"ceased_on":"2024-08-26","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"4296095ba1aaab0df156205aeeb76dad7c509a75","kind":"individual-person-with-significant-control","links":{"self":"/company/SC806719/persons-with-significant-control/individual/WpuwVMAAOBISsoWeN2uT10NOh3I"},"name":"Mr Okiki Ifeoluwa Ogunkoya","name_elements":{"forename":"Okiki","middle_name":"Ifeoluwa","surname":"Ogunkoya","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15317239","data":{"address":{"address_line_1":"Nine Mile Water Business Park","address_line_2":"Nether Wallop","country":"England","locality":"Stockbridge","postal_code":"SO20 8DR","premises":"Unit 2a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"080b5903929797055a445ff0680d04a6e99734c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15317239/persons-with-significant-control/individual/aSZRdDXSctJgVn0fk20sALeQPdQ"},"name":"Mr Jason Mark Donohue","name_elements":{"forename":"Jason","middle_name":"Mark","surname":"Donohue","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-04-05"}}
{"company_number":"15639019","data":{"address":{"address_line_1":"Cavendish House","address_line_2":"Littlewood Drive, West 26 Business Park","country":"United Kingdom","locality":"Cleckheaton","postal_code":"BD19 4TE","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"8157f236ee48a09050494914337ba61345b44e45","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639019/persons-with-significant-control/individual/P7w_otMRpjxYPoukuIvgCl1-9is"},"name":"Mrs Claire Melissa Appleby","name_elements":{"forename":"Claire","middle_name":"Melissa","surname":"Appleby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639019","data":{"address":{"address_line_1":"Horninghold Road","country":"United Kingdom","locality":"Hallaton","postal_code":"LE16 8UF","premises":"Lavender Cottage","region":"Leicestershire"},"ceased_on":"2025-03-21","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"5f9143a72ba396445faedd737975cd39e0553138","kind":"individual-person-with-significant-control","links":{"self":"/company/15639019/persons-with-significant-control/individual/jzs5ACS0040gym7B9qvbWyxYTRo"},"name":"Mr Stephen Lee Appleby","name_elements":{"forename":"Stephen","middle_name":"Lee","surname":"Appleby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639189","data":{"address":{"address_line_1":"Hilda Road","country":"England","locality":"Southall","postal_code":"UB2 4FR","premises":"Flat 16 Tulk House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"a8ff8e36763ef15475044efdf902f8826993e86e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639189/persons-with-significant-control/individual/JTkblqdNPbJAzyjZnH8Q6BvJ0YA"},"name":"Miss Leticia Guodaa","name_elements":{"forename":"Leticia","surname":"Guodaa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639199","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15639199 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":12,"year":2000},"etag":"6617c2dfa5816eecf9f48dc8b8f7413979453b18","kind":"individual-person-with-significant-control","links":{"self":"/company/15639199/persons-with-significant-control/individual/fC21sDjMUislZd5QfKYZNg9FVsQ"},"name":"Mr Shunxing Xu","name_elements":{"forename":"Shunxing","surname":"Xu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"NI713969","data":{"address":{"address_line_1":"Muldonagh Road","address_line_2":"Claudy","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 4EJ","premises":"83"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1990},"etag":"00d74bf4a7282854f747c9f87ad99c7e89b0f0d5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI713969/persons-with-significant-control/individual/fAVsnrm6e9O_D-UG_uULRxheVwE"},"name":"Mr Gabriel Hegarty","name_elements":{"forename":"Gabriel","surname":"Hegarty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"NI713969","data":{"address":{"address_line_1":"Altagarron Road","address_line_2":"Dungiven","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 4QQ","premises":"3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1993},"etag":"e5ef6f8e437abe2c74fa33e94eded35dbcf305a0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI713969/persons-with-significant-control/individual/Q0mJOGlfxbTyxgvhMO9b4MQ7xFg"},"name":"Mr Eoghan Duffy","name_elements":{"forename":"Eoghan","surname":"Duffy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639189","data":{"address":{"address_line_1":"Cockerell Close","country":"England","locality":"Wimborne","postal_code":"BH21 1XS","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"6d4b1b5c979fa7890b3cc516eb826cc2c286c250","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639189/persons-with-significant-control/individual/vKue31erDZtNKWf2ULd_6cfXMCI"},"name":"Ms Juliet Ayivor","name_elements":{"forename":"Juliet","surname":"Ayivor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639379","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"ceased_on":"2024-10-29","country_of_residence":"United States","date_of_birth":{"month":7,"year":1959},"etag":"cd8ab05f6e90f54c0dbb291343a8c5c4c57892fc","kind":"individual-person-with-significant-control","links":{"self":"/company/15639379/persons-with-significant-control/individual/ZPaWlcDOzuWzrbbXuE1q0OAWB1g"},"name":"Philip Belling","name_elements":{"forename":"Philip","surname":"Belling"},"nationality":"American","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"14740229","data":{"address":{"address_line_1":"Florence Road","country":"England","locality":"London","postal_code":"E6 1DU","premises":"14 Austin Court"},"ceased_on":"2024-07-21","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"c0f1fff689c2034977cbcf945460e953af4ebd45","kind":"individual-person-with-significant-control","links":{"self":"/company/14740229/persons-with-significant-control/individual/8rMdj0JE7eaBuHhFidbwVMfLQqQ"},"name":"Mr Muzammil Baig Mirza","name_elements":{"forename":"Muzammil","middle_name":"Baig","surname":"Mirza","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639559","data":{"address":{"address_line_1":"Cae Y Dderwen","address_line_2":"Greenfield","country":"United Kingdom","locality":"Holywell","postal_code":"CH8 7QW","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"2541e0a89cad2ce0a4d17c99c372dec249346c5e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639559/persons-with-significant-control/individual/9X8k01kViy84tcw5JUudfVM7DXg"},"name":"Arulshanthan Arulampalam","name_elements":{"forename":"Arulshanthan","surname":"Arulampalam"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15118889","data":{"address":{"address_line_1":"Sparrow Farm Drive","country":"England","locality":"Feltham","postal_code":"TW14 0DW","premises":"71"},"ceased_on":"2025-10-03","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"a58547e9054a26b60c22ca5733c0855ac159a913","kind":"individual-person-with-significant-control","links":{"self":"/company/15118889/persons-with-significant-control/individual/3qu-v6aoKDXWKIAXK-XlxHMuUas"},"name":"Mrs Binita Bhuju","name_elements":{"forename":"Binita","surname":"Bhuju","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-12"}}
{"company_number":"15639849","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":2001},"etag":"c8a865c711060fd6dcbfdbf388708d13cc3cef1e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639849/persons-with-significant-control/individual/VGGtuSAEf6VNHqSFbfiP-uuqAw8"},"name":"Mr Serkan Turgut","name_elements":{"forename":"Serkan","surname":"Turgut","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"NI713979","data":{"address":{"address_line_1":"Old Coach Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 5PY","premises":"20"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1999},"etag":"e11ef68933938b040b1689b1db9cd335009bdf41","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI713979/persons-with-significant-control/individual/XZT-brQq0zCQUQ8VtkfmRdDzPsM"},"name":"Mr Fergus James Patrick Mckenna","name_elements":{"forename":"Fergus","middle_name":"James Patrick","surname":"Mckenna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"NI713979","data":{"address":{"address_line_1":"Crawfordsburn Road","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 4EA","premises":"47"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1997},"etag":"0b9f54f014f7654b22316f4c2896598f84721a4e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI713979/persons-with-significant-control/individual/o00T0uO3jGTEGFeiCfwZcDxybmU"},"name":"Mr Lewis Dennett Twaddle Loane","name_elements":{"forename":"Lewis","middle_name":"Dennett","surname":"Twaddle Loane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"04120909","data":{"address":{"address_line_1":"Pentrepiod Road","country":"United Kingdom","locality":"Pontnewynydd","postal_code":"NP4 6TJ","premises":"Ty Ceirios Nursing Home"},"etag":"f861317aa93bbd44039a080fb2e84e9c2680c2a1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"15163051"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04120909/persons-with-significant-control/corporate-entity/QsZwjL5XQwBkbXqjCDe2ZGpa6Bo"},"name":"Kotcare Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-09"}}
{"company_number":"OC451849","data":{"address":{"locality":"Kings Hill","postal_code":"ME19 4YT","premises":"1 Abbey Wood Road","region":"Kent"},"etag":"515e890c61ba9f51170711d614278905685d01c3","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"05858177"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC451849/persons-with-significant-control/corporate-entity/yK3LGBT5guc2e1WCkUh3ny3scec"},"name":"Commercial Services Kent Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-12"}}
{"company_number":"15640149","data":{"address":{"address_line_1":"5 Century Court","address_line_2":"Tolpits Lane","country":"United Kingdom","locality":"Watford","postal_code":"WD18 9PX","premises":"1st Floor","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"c8383c5458d3ec6acb593c78273b627548df891b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640149/persons-with-significant-control/individual/8qtOKvAG3NCKCcGPhsfKw4qRmsM"},"name":"Dr Vishelle Kamath","name_elements":{"forename":"Vishelle","surname":"Kamath","title":"Dr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"OC451849","data":{"address":{"address_line_1":"Kingsway","locality":"Widnes","postal_code":"WA8 7QF","premises":"Municipal Building","region":"Cheshire"},"etag":"55095add6548e26d97814e00fa0bfd72084800d9","identification":{"country_registered":"England And Wales","legal_authority":"Local Government Act 1972","legal_form":"Local Authority","place_registered":"United Kingdom","registration_number":"N/A"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC451849/persons-with-significant-control/corporate-entity/eubA-A9sAAXR1s27MzZd-eg5ooU"},"name":"Halton Borough Council","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-12"}}
{"company_number":"15640329","data":{"address":{"address_line_1":"127 High Street","country":"England","locality":"Hungerford","postal_code":"RG17 0DL","premises":"Wessex House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"8b60dd65e48d9d6c84b9327077af37b3a44cb337","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640329/persons-with-significant-control/individual/EisOJZnlZ72Od-YcmaO5LUy7GPM"},"name":"Mr Marc Feltham","name_elements":{"forename":"Marc","surname":"Feltham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639389","data":{"address":{"address_line_1":"Prothero Road","country":"England","locality":"London","postal_code":"SW6 7LZ","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1943},"etag":"65480e9a9de9a3800de6a852db140e2e9bc461f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15639389/persons-with-significant-control/individual/hU-pqvf3LYTShR6ZNmy3nAogZ80"},"name":"Mr Robert Clapham","name_elements":{"forename":"Robert","surname":"Clapham","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15641409","data":{"address":{"address_line_1":"The Nexus Building","address_line_2":"Broadway","country":"United Kingdom","locality":"Letchworth Garden City","postal_code":"SG6 9BL","premises":"Suite 501","region":"Hertfordshire"},"etag":"bc827b9626559e33dd8351c7d73bf8f217a7311d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11039394"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15641409/persons-with-significant-control/corporate-entity/JVBt9s4D2KvEmO6Jb7eAEToW4hA"},"name":"Greystone Buildings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641419","data":{"address":{"address_line_1":"Wheal Rose","address_line_2":"Scorrier","country":"England","locality":"Redruth","postal_code":"TR16 5DA","premises":"The Cabin"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"60c9b8e568fc9d2d31a76d7ab77988d14cac54bf","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641419/persons-with-significant-control/individual/kk-jMqpdpZOMZA-xiKiZt3ajc6Y"},"name":"Mr Darren Lawry","name_elements":{"forename":"Darren","surname":"Lawry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641699","data":{"address":{"address_line_1":"Gallamore Lane","country":"England","locality":"Market Rasen","postal_code":"LN8 3HA","premises":"C W G House"},"ceased_on":"2024-07-23","country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"ee8aac47080a09ba536b981037bf67c95ca4c34e","kind":"individual-person-with-significant-control","links":{"self":"/company/15641699/persons-with-significant-control/individual/cSPwtN7ES-avgYFZkoFuZ2KqNc8"},"name":"Mr David John Brason","name_elements":{"forename":"David","middle_name":"John","surname":"Brason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641709","data":{"address":{"address_line_1":"Norbury Avenue","country":"England","locality":"Thornton Heath","postal_code":"CR7 8AL","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"b1c96f93211c5aa73c48dc3a5efe0d1567431d34","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641709/persons-with-significant-control/individual/dCax1WO60QenJB64-PWmqTZgN1I"},"name":"Mr Eduart Paja","name_elements":{"forename":"Eduart","surname":"Paja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641149","data":{"address":{"address_line_1":"Hill Top Drive","country":"England","locality":"Rochdale","postal_code":"OL11 2RZ","premises":"156"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"4cb39a71a5a54d75aed68bd4f1013a9374c41c95","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641149/persons-with-significant-control/individual/xFBc1dCuhiPvrdHu_uDiFSvkMyY"},"name":"Mr Muhammad Mohsin","name_elements":{"forename":"Muhammad","surname":"Mohsin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15640939","data":{"address":{"address_line_1":"High Street","address_line_2":"Keynsham","country":"England","locality":"Bristol","postal_code":"BS31 1DX","premises":"56a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"978b740f2dcad702ab0204392f02a40da64c7513","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640939/persons-with-significant-control/individual/7ham0FklXhUwzz7y40CUclACsIQ"},"name":"Mr Tsz Ho Ng","name_elements":{"forename":"Tsz","middle_name":"Ho","surname":"Ng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640599","data":{"address":{"address_line_1":"Sandra Court","address_line_2":"Spencer Road","country":"England","locality":"London","postal_code":"W4 3SU","premises":"Flat 7","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"709e712d77177dac584d79521a9fc661b49733ee","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640599/persons-with-significant-control/individual/IglaQX0k6UjamhoaluNqu3zpqLU"},"name":"Mrs Emma Hill","name_elements":{"forename":"Emma","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15642549","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Poland","date_of_birth":{"month":9,"year":1974},"etag":"0a4f694301c0276874a129524031476fe19acaac","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642549/persons-with-significant-control/individual/xKGPeUF2-yrmbdccS7X5bhcBvzI"},"name":"Mr Krzysztof Babinski","name_elements":{"forename":"Krzysztof","surname":"Babinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642809","data":{"address":{"address_line_1":"Hadrians Drive","address_line_2":"Bancroft","country":"England","locality":"Milton Keynes","postal_code":"MK13 0QB","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"ee22526961d26eb06e0984f3bd96d217f6115b35","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642809/persons-with-significant-control/individual/vFsHsbX2iNjSP5CjPyyHDPfndP8"},"name":"Miss Shannon Francis Ann-Rose Chapman","name_elements":{"forename":"Shannon Francis Ann-Rose","surname":"Chapman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642819","data":{"address":{"address_line_1":"382 Kenton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8DP","premises":"Dns House","region":"Greater London"},"country_of_residence":"Romania","date_of_birth":{"month":7,"year":1978},"etag":"be2b455808592497cc00d13d25add07ca66486e1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642819/persons-with-significant-control/individual/tGlj82C_LkPHeO8DV61lpVuKn6Y"},"name":"Mr Ionel Corleanca","name_elements":{"forename":"Ionel","surname":"Corleanca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643079","data":{"address":{"address_line_1":"Honour Lea Avenue","country":"England","locality":"London","postal_code":"E20 1PF","premises":"4 Grupetto Terrace"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"17d852379e1d0e9f6e85e7ef1815d5d2eda044d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15643079/persons-with-significant-control/individual/nnZvq0mk9b-RpX_I36HkhJpg8Fo"},"name":"Mrs Deevyana Pultoo Gangasingh","name_elements":{"forename":"Deevyana","surname":"Pultoo Gangasingh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642539","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"71f4d98000bc7048eaf3a0fe26834b08509240ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15642539/persons-with-significant-control/individual/gc3g4-I3SWdA3iEH9-uDqwuNPww"},"name":"Ms Ireen Magundani","name_elements":{"forename":"Ireen","surname":"Magundani","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642279","data":{"address":{"address_line_1":"3 Thang 2 Street, Ward 11, District 10","country":"Vietnam","locality":"Ho Chi Minh","postal_code":"700000","premises":"165/32/16"},"country_of_residence":"Vietnam","date_of_birth":{"month":7,"year":1997},"etag":"c7901f6cd4e027896e88cb715e0bdc7db2c843ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15642279/persons-with-significant-control/individual/qGBo53xU3V6B1ZFFN22_fiSU0Ag"},"name":"Mr Nhan Nguyen Trung","name_elements":{"forename":"Nhan","surname":"Nguyen Trung","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641979","data":{"address":{"address_line_1":"Battery Studios","country":"England","locality":"London","postal_code":"NW10 2NB","premises":"1 Maybury Gardens"},"etag":"370d6de4822d5c91d6cf48c9a8b75ea2e72edfb5","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"10150875"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15641979/persons-with-significant-control/corporate-entity/5TYDj48iy7ZWm-QmJYK2PscBbCQ"},"name":"A.N.T. Recordings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643089","data":{"address":{"address_line_1":"Walsall Business Park","country":"England","locality":"Aldridge","postal_code":"WS9 0RB","premises":"Azzurri House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"ae0c98c72d8c546eba93d90732c2017637299c12","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643089/persons-with-significant-control/individual/tSorcaESp7FwPjdoiO-GLTm6H0I"},"name":"Mr Steve Singh Khera","name_elements":{"forename":"Steve","middle_name":"Singh","surname":"Khera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641989","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"2797aa9767ce88d04c6c86fa96c0d778aa66827a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641989/persons-with-significant-control/individual/a6CroH3NUTEGzyQ6vbtY1D0f7MY"},"name":"Mr Daniel Espinoza","name_elements":{"forename":"Daniel","surname":"Espinoza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-13"}}
{"company_number":"15643359","data":{"address":{"address_line_1":"Town End Road","country":"England","locality":"Faringdon","postal_code":"SN7 7UW","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"bd6cfd21707d27407bdb3ce873d4e84e26e73647","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643359/persons-with-significant-control/individual/Ei_U1-wLU8psc-NI1FNH3OMMC34"},"name":"Mr Michael Philip Fraser","name_elements":{"forename":"Michael","middle_name":"Philip","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641989","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"b7918ec1627684dde1e9788725ca1ebda3ed175e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641989/persons-with-significant-control/individual/CcJUwUIJejLv6apcEzhjrbR60ZI"},"name":"Mr Lee Espinoza","name_elements":{"forename":"Lee","surname":"Espinoza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-13"}}
{"company_number":"15643369","data":{"address":{"address_line_1":"Grand Union Heights","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 1LB","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"bea4246c8baf22afab14c3627f27fa8b55b3c941","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643369/persons-with-significant-control/individual/Ig0NTB7ep8hYYeVwbinw056x1JM"},"name":"Mr Mark Crawford","name_elements":{"forename":"Mark","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-04-13"}}
{"company_number":"15642269","data":{"address":{"address_line_1":"Ruda","country":"Poland","locality":"Ruda Huta","postal_code":"22-110","premises":"20"},"country_of_residence":"Poland","date_of_birth":{"month":6,"year":1991},"etag":"2581496bbfc539538a5ebaf9bea755cc67d54494","kind":"individual-person-with-significant-control","links":{"self":"/company/15642269/persons-with-significant-control/individual/oSCB2IUiRB_uo2Yv-iBXsiQ6MPY"},"name":"Mr Pawel Wakula","name_elements":{"forename":"Pawel","surname":"Wakula","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643629","data":{"address":{"address_line_1":"Jackson Street","address_line_2":"Goldthorpe","country":"England","locality":"Rotherham","postal_code":"S63 9LP","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"4e67c1069e4a0aa1567a842bb2254c1da990ec7f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643629/persons-with-significant-control/individual/9ybXvYw2H8kv-3OYX2pisEBD8R8"},"name":"Glen Richard Collins","name_elements":{"forename":"Glen","middle_name":"Richard","surname":"Collins"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"SC534909","data":{"address":{"address_line_1":"Viewfield Terrace","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 7HY","premises":"Dalgety House"},"ceased_on":"2024-05-02","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1993},"etag":"2fca2fe78f8414f02bf6ebabee4d2a74616ecb08","kind":"individual-person-with-significant-control","links":{"self":"/company/SC534909/persons-with-significant-control/individual/FfsaS4eLf_XIE2Q1QfBC4UyD_Q4"},"name":"Mr Muhammad Kamran","name_elements":{"forename":"Muhammad","surname":"Kamran","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-15"}}
{"company_number":"15644139","data":{"address":{"address_line_1":"Sandford Road","country":"England","locality":"London","postal_code":"E6 3RB","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"3f6ae7624e4542406504a88c63576dd7487b9853","kind":"individual-person-with-significant-control","links":{"self":"/company/15644139/persons-with-significant-control/individual/ZnHSy-U0zOhLLPmoImnOwB936ss"},"name":"Mr Hisham Rao","name_elements":{"forename":"Hisham","surname":"Rao","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15644409","data":{"address":{"address_line_1":"Rupert Street","country":"England","locality":"London","postal_code":"W1D 7PJ","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"7ead5d9b635d2d89b72a0537b5a29c7ab81176a7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644409/persons-with-significant-control/individual/ut9QHqIwU5XfxRrcspLG8SC2Bbw"},"name":"Rhys Davis Hamilton","name_elements":{"forename":"Rhys","middle_name":"Davis","surname":"Hamilton"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15644419","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"b9dfbb81dd9d17489a0d10c7202e83ac4103895f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644419/persons-with-significant-control/individual/YJL4pUEAl-k-ESqVwCCc6Sm8c3U"},"name":"Mr Richard Mark Dalby","name_elements":{"forename":"Richard","middle_name":"Mark","surname":"Dalby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"08168549","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"08168549 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"0b63d6da612a71a1ebdb92ae4c59fc1263a6b205","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08168549/persons-with-significant-control/individual/nDyCT_wCQAT8crd6QL4njG4hyeI"},"name":"Mr Ivo Nemek","name_elements":{"forename":"Ivo","surname":"Nemek","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-13"}}
{"company_number":"15644419","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"9da22ae96729483509a4aacb17cc846f85dca02b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644419/persons-with-significant-control/individual/ux4bsnvHG2178QwKMhagWd5QHPA"},"name":"Mrs Camille Arabel Dalby","name_elements":{"forename":"Camille","middle_name":"Arabel","surname":"Dalby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15644679","data":{"address":{"address_line_1":"Bath Road","country":"United Kingdom","locality":"Heathrow","postal_code":"UB7 0EB","premises":"450"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"aa706a80265ce00abdb7cc7c2a9b19fc99760dc9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644679/persons-with-significant-control/individual/TVIv8pI-xgsqOuj9Ibv5wi-bjOU"},"name":"Mr Adil Hussain","name_elements":{"forename":"Adil","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-14"}}
{"company_number":"15644939","data":{"address":{"address_line_1":"Ravenings House","address_line_2":"Goodmayes Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9NR","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"5741505b4581306a7b82b437b3116cda4e7d8053","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644939/persons-with-significant-control/individual/Hd28OdZMejmNHyRbUezULHI27FQ"},"name":"Mr Mangesh Sudhakar Kode","name_elements":{"forename":"Mangesh","middle_name":"Sudhakar","surname":"Kode","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15645219","data":{"address":{"address_line_1":"Falcon Court Business Centre","address_line_2":"College Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6TF","premises":"Suite 3","region":"Kent"},"ceased_on":"2025-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"55a97c75a1325aa4b8edd807be24d5533d07c9b0","kind":"individual-person-with-significant-control","links":{"self":"/company/15645219/persons-with-significant-control/individual/ZEZd1-pl2k-2S67ZXUa7QQkQIO4"},"name":"Mrs Tamara Leanne Ward","name_elements":{"forename":"Tamara","middle_name":"Leanne","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-14"}}
{"company_number":"15646509","data":{"address":{"address_line_1":"Bridle Way","address_line_2":"Barming","country":"England","locality":"Maidstone","postal_code":"ME16 9GU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"a1fb70abbf36c3a5f2aa4349ae185d91cca8258e","kind":"individual-person-with-significant-control","links":{"self":"/company/15646509/persons-with-significant-control/individual/_QWP-O4MZ9szKOpt50C42lEyp1w"},"name":"Mrs Danielle Janis Bartholomew","name_elements":{"forename":"Danielle","middle_name":"Janis","surname":"Bartholomew","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15645469","data":{"address":{"address_line_1":"Beavers Lane","country":"England","locality":"Hounslow","postal_code":"TW4 6HF","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"37feb274849e45ec602b3340f87516279f4e36ad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645469/persons-with-significant-control/individual/96j3ypDdgsOPHIXIh_G9AM3tT3c"},"name":"Mr Kulwinder Singh Khurana","name_elements":{"forename":"Kulwinder","middle_name":"Singh","surname":"Khurana","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"NI714019","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni714019 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":2000},"etag":"25acc0ac03f25c0044670b916afe1f1808fef76b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714019/persons-with-significant-control/individual/iqIXvE7eAtbzs-BFpNdTc3OaSeg"},"name":"Haiping Xiao","name_elements":{"forename":"Haiping","surname":"Xiao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15645479","data":{"address":{"country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 2HS","premises":"18 Thorne Road","region":"S. Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"524ee7debbcc3969305e5aca4c21e562b0f69f2d","kind":"individual-person-with-significant-control","links":{"self":"/company/15645479/persons-with-significant-control/individual/lzhPGrCrTwErdjYZ9Vjk-koeLIQ"},"name":"Mr Daniel Lee Crockwell","name_elements":{"forename":"Daniel","middle_name":"Lee","surname":"Crockwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646769","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15646769 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1975},"etag":"04edcceff0d2e8cdaf647b77f03ca3fe2fb2e161","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646769/persons-with-significant-control/individual/c-Nnxf4dvGkpaQIVJ016gtXSHw8"},"name":"Xinli Guo","name_elements":{"forename":"Xinli","surname":"Guo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15645729","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 2738"},"country_of_residence":"Nigeria","date_of_birth":{"month":12,"year":1995},"etag":"04a52a5be7f260285f1a00a86a0cf649def238ee","kind":"individual-person-with-significant-control","links":{"self":"/company/15645729/persons-with-significant-control/individual/PB6fc3rad_T1Eepy5z3Q5OPe_DQ"},"name":"Somtochukwu Ilo","name_elements":{"forename":"Somtochukwu","surname":"Ilo"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-14"}}
{"company_number":"15646999","data":{"address":{"address_line_1":"Keyford","country":"England","locality":"Frome","postal_code":"BA11 1JF","premises":"9","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"f5a9680f8e23720f3876bed1ba703fac661cb61a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646999/persons-with-significant-control/individual/6t59ofeUt6l3egJ-0w2GWKhTC6Y"},"name":"Daniel Burrough","name_elements":{"forename":"Daniel","surname":"Burrough"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15645219","data":{"address":{"address_line_1":"Falcon Court Business Centre","address_line_2":"College Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6TF","premises":"Suite 3","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"ba99718315f16fd031a57c78240b0d64e20da4b5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645219/persons-with-significant-control/individual/thIt02C3NmHFaJbpgvJJeGhrBgw"},"name":"Mr Joseph Trevor Ward","name_elements":{"forename":"Joseph","middle_name":"Trevor","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-14"}}
{"company_number":"15646509","data":{"address":{"address_line_1":"Bridle Way","address_line_2":"Barming","country":"England","locality":"Maidstone","postal_code":"ME16 9GU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"2ec6d487d0a288f1da7f64508a5bb62643963294","kind":"individual-person-with-significant-control","links":{"self":"/company/15646509/persons-with-significant-control/individual/YjzbJd3axqqDqa2EsrcbCOlzeWo"},"name":"Mr Jamie Kurtis Bartholomew","name_elements":{"forename":"Jamie","middle_name":"Kurtis","surname":"Bartholomew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15645209","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"f72b022b6d36f2dfbcbd15ef3d784987be8558a1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15645209/persons-with-significant-control/individual/OmmjnOVQIUPo2E05jyaEGrRMtaU"},"name":"Mrs Armelle Madelin","name_elements":{"forename":"Armelle","surname":"Madelin","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646259","data":{"address":{"address_line_1":"Pearn Road","country":"England","locality":"Plymouth","postal_code":"PL3 5JF","premises":"34"},"ceased_on":"2025-12-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"b1ce01788f96fbfb1b9d76193857eb673d326faf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646259/persons-with-significant-control/individual/UFKx9OVf_yW2o1FBHJca8b08Tds"},"name":"Mrs Johanna Clair Gibson","name_elements":{"forename":"Johanna","middle_name":"Clair","surname":"Gibson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"14878169","data":{"address":{"address_line_1":"Thorpe Street","country":"England","locality":"Bolton","postal_code":"BL1 3JE","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"8ed23d0d9f0b10ef9f8eb032e36a5cba5741f646","kind":"individual-person-with-significant-control","links":{"self":"/company/14878169/persons-with-significant-control/individual/SdQXYCRvM3YX96rout_9Ort2zjQ"},"name":"Mr Hameed Ali","name_elements":{"forename":"Hameed","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15646009","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15646009 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1978},"etag":"e45b8900c1794c7d0cd54ac9b9d393c1b1313750","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646009/persons-with-significant-control/individual/cA8kQb577Zrqbnut6SOReX9w_5I"},"name":"Gaosuo Luo","name_elements":{"forename":"Gaosuo","surname":"Luo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646019","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"28fd7d2c8ed19ad35aa710c34efd376f564a1455","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646019/persons-with-significant-control/individual/hkqo7UOx2vscWz_kL8MMot-aRRA"},"name":"Miss Petra Hosikova","name_elements":{"forename":"Petra","surname":"Hosikova","title":"Miss"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15644949","data":{"address":{"address_line_1":"Edenham Crescent","country":"England","locality":"Reading","postal_code":"RG1 6HU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"44e6a4a50af2d5044457534966c9eba4e39cc998","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644949/persons-with-significant-control/individual/kMYxhS-KNdK9vek0dfeIyUwARsc"},"name":"Mr Sridhar Devineni","name_elements":{"forename":"Sridhar","surname":"Devineni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15646259","data":{"address":{"address_line_1":"Pearn Road","country":"England","locality":"Plymouth","postal_code":"PL3 5JF","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"d6411962fdcca2196b4c59c88076736f35db851b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15646259/persons-with-significant-control/individual/fzLqSeEnd1BOobDhv3w-qwbFinI"},"name":"Mr Matthew George Gibson","name_elements":{"forename":"Matthew","middle_name":"George","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"04482229","data":{"address":{"address_line_1":"Croydon Road","address_line_2":"Caterham","country":"United Kingdom","locality":"Surrey","postal_code":"CR3 6PP","premises":"407"},"etag":"46b1f42a3407ef8f760bc96cee1b6c378e50ba71","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Limited Liability","place_registered":"Register Of Companies","registration_number":"00973212"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04482229/persons-with-significant-control/corporate-entity/T1NJJ1mv8FeUEhYz38DGYgT38gY"},"name":"Treble B. Tyre Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15647689","data":{"address":{"address_line_1":"Putney Bridge Road","country":"England","locality":"London","postal_code":"SW18 1NJ","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"ebff3a72a166daa590bde7651d7620706d618b99","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647689/persons-with-significant-control/individual/KE9xGS-_3Bwp6a7uFUyLuXVF6dE"},"name":"Mr Andres Mauricio Marino Manrique","name_elements":{"forename":"Andres","middle_name":"Mauricio","surname":"Marino Manrique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647859","data":{"address":{"address_line_1":"Markham Rise","country":"England","locality":"Bedford","postal_code":"MK41 0FF","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"b78d37c31841410c74629875626afe06a894dcc2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647859/persons-with-significant-control/individual/tc6WJpHzlkBIiDlvpoxvPk-tvd4"},"name":"Dr Joseph Richard Smith","name_elements":{"forename":"Joseph","middle_name":"Richard","surname":"Smith","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15647519","data":{"address":{"address_line_1":"Monte Esquinza","country":"Spain","locality":"Madrid","postal_code":"28010","premises":"24, 5 Izq"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1974},"etag":"4f6ffe62c1b4b703751a20adeb35a2b6a6d22e8b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647519/persons-with-significant-control/individual/k8nAHZenkLPAMeqIo4JS1-cvPuQ"},"name":"Mr Jose Antonio Valle Fernandez","name_elements":{"forename":"Jose","middle_name":"Antonio Valle","surname":"Fernandez","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-15"}}
{"company_number":"02977299","data":{"address":{"address_line_1":"Westgate","country":"England","locality":"Huddersfield","postal_code":"HD1 1PA","premises":"35"},"etag":"0304f8b562681c90d231c4ad19677add7d3f2d8c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15619489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02977299/persons-with-significant-control/corporate-entity/Q5-sjfmHQU2TjanhtuaUqyS8AI4"},"name":"Jacamast Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15647189","data":{"address":{"address_line_1":"Flat 12 Paramount House","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"E11 3JS","premises":"Zihao Shao"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"21a199abdb082603573c47ce146a35687614ffb6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647189/persons-with-significant-control/individual/ojVSdsT-WI-KM3Za2gPwA1_Dmcs"},"name":"Mr Zihao Shao","name_elements":{"forename":"Zihao","surname":"Shao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-15"}}
{"company_number":"15648069","data":{"address":{"address_line_1":"Lavington Road","country":"England","locality":"Worthing","postal_code":"BN14 7SH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"3c75e547e80a8bf222903b2e211c2df9d5266f83","kind":"individual-person-with-significant-control","links":{"self":"/company/15648069/persons-with-significant-control/individual/PPPbuH-xtwMT1Gim7Ny9uUoVL8A"},"name":"Mr Marc Wayne Waldron","name_elements":{"forename":"Marc","middle_name":"Wayne","surname":"Waldron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"NI714029","data":{"address":{"address_line_1":"Daxinzhen Dawuxian Xiaoganshi","country":"China","locality":"Hubei","postal_code":"431600","premises":"16"},"ceased_on":"2024-04-15","country_of_residence":"China","date_of_birth":{"month":8,"year":1970},"etag":"f3cfac20d646c09114702f22f06d09c23169737d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714029/persons-with-significant-control/individual/jOcWeMyADKe4taXjWg_X9H2gKZc"},"name":"Hanqing Xu","name_elements":{"forename":"Hanqing","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648069","data":{"address":{"address_line_1":"Lavington Road","country":"England","locality":"Worthing","postal_code":"BN14 7SH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"32276730142a7c095978ebd6679b92182016e6fd","kind":"individual-person-with-significant-control","links":{"self":"/company/15648069/persons-with-significant-control/individual/7o7lQdo1V4yQGiC_rL6mDLBlw9w"},"name":"Mrs Trudy Waldron","name_elements":{"forename":"Trudy","surname":"Waldron","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15647379","data":{"address":{"address_line_1":"East Beach","country":"United Kingdom","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"b65b08d7556545f692bfb264e49ffb183590d4f3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647379/persons-with-significant-control/individual/DynPmnVlgOdVOXl2-9SIeRziumg"},"name":"Mr Jarrod Anthony King","name_elements":{"forename":"Jarrod","middle_name":"Anthony","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"10692429","data":{"address":{"address_line_1":"Woodgate","country":"England","locality":"Leicester","postal_code":"LE3 5GF","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"6c1a4dcf2331614fb0318910e0575142578719ac","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10692429/persons-with-significant-control/individual/3VG_Xs0xBx6hMoZnGP2K91cOH_o"},"name":"Mr Sammir Saroya","name_elements":{"forename":"Sammir","surname":"Saroya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-27"}}
{"company_number":"SC806999","data":{"address":{"address_line_1":"The Park","address_line_2":"Findhorn","country":"Scotland","locality":"Forres","postal_code":"IV36 3TA","premises":"403"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1963},"etag":"28a91ce933da0e065746b8c590cd3c864478b41f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806999/persons-with-significant-control/individual/r8dq-iwgHE_tCb8qL6t-AaDy7lU"},"name":"Mr John Neil Macleod","name_elements":{"forename":"John","middle_name":"Neil","surname":"Macleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648809","data":{"address":{"address_line_1":"Abercairn Road","country":"England","locality":"London","postal_code":"SW16 5AF","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"0838bec5f0a73d8d824ec31517bb9daa27fed2bf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648809/persons-with-significant-control/individual/mcHAWZUCPAynvpgWsv41s8SwqUU"},"name":"Mr. Anjan Kumar Basnet","name_elements":{"forename":"Anjan","middle_name":"Kumar","surname":"Basnet","title":"Mr."},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648809","data":{"address":{"address_line_1":"Beaconsfield Road","country":"England","locality":"London","postal_code":"SE17 2EN","premises":"Flat 57 Latimer"},"ceased_on":"2024-04-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"55722dca255827e201a111c2d048e480922be4d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15648809/persons-with-significant-control/individual/SdMeRuYQLBdBO2qepjjgTq9YeiY"},"name":"Mr. Roshan Bhandari","name_elements":{"forename":"Roshan","surname":"Bhandari","title":"Mr."},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"SC807029","data":{"address":{"address_line_1":"Leith Business Centre","address_line_2":"4a Marine Esplanade","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"6e5dd221af0e5beb6197c51c50b1fd2e81f91eb6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC807029/persons-with-significant-control/individual/RUvXgNJUqrCyyyVskl57g7z_6hE"},"name":"Robyn Wotherspoon","name_elements":{"forename":"Robyn","surname":"Wotherspoon"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"SC806999","data":{"address":{"address_line_1":"The Park","address_line_2":"Findhorn","country":"Scotland","locality":"Forres","postal_code":"IV36 3TA","premises":"403"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1975},"etag":"94e56e7ade49fd11b41264f3fc2b7de54a6d56b6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806999/persons-with-significant-control/individual/h-41UzbJ3q0A_2_QB6q-G-sKPH4"},"name":"Ms Danielle Macleod","name_elements":{"forename":"Danielle","surname":"Macleod","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648629","data":{"address":{"address_line_1":"Station Lane","country":"England","locality":"Hornchurch","postal_code":"RM12 6LL","premises":"181-183"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"609b5d036edc2e85f349fff6eafa6bfb568ac4bf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648629/persons-with-significant-control/individual/QoIOzTCWoNAFm-3TDTJGTCTp2O0"},"name":"Mrs Marina Dixon","name_elements":{"forename":"Marina","surname":"Dixon","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649639","data":{"address":{"address_line_1":"Knight Avenue","country":"England","locality":"Coventry","postal_code":"CV1 2AY","premises":"9"},"ceased_on":"2024-06-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"fdd75519f3ecde080a9ae6312fd17f52691050e0","kind":"individual-person-with-significant-control","links":{"self":"/company/15649639/persons-with-significant-control/individual/Jvij-nKZ_G8CTdKYIBk87ahcHSY"},"name":"Mr Dumitru Pinzariu","name_elements":{"forename":"Dumitru","surname":"Pinzariu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"08636149","data":{"address":{"address_line_1":"21 Poland Street, Fourth Floor","country":"United Kingdom","locality":"London","postal_code":"W1F 8QG","premises":"Beach Equity"},"etag":"ec4975cbed64404f625b99d6a5e2bdc5a5f2b3e9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"15490658"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08636149/persons-with-significant-control/corporate-entity/rUL3y8xdeFZnyhLzkaFbmfglfHg"},"name":"Pendine Holdco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15649209","data":{"address":{"address_line_1":"Craig Walk","country":"England","locality":"Windermere","postal_code":"LA23 2JT","premises":"2 Elim Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"417bf683dfc69f96a92ef3e85ad626d304211b57","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15649209/persons-with-significant-control/individual/5FtDhU_7HL_Ob8RjMnAwDr4Y1Qo"},"name":"Mr Jaroslaw Artur Cwik","name_elements":{"forename":"Jaroslaw","middle_name":"Artur","surname":"Cwik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648229","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Rainham","postal_code":"RM13 8RS","premises":"156"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2005},"etag":"d0dbfec04deed87f018f2c4a8603129566074757","kind":"individual-person-with-significant-control","links":{"self":"/company/15648229/persons-with-significant-control/individual/WxY_ObsuLjL2jWSimvKzwD-7FcQ"},"name":"Diam Kader","name_elements":{"forename":"Diam","surname":"Kader"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15649219","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"2270aad0cde181a6a8a28fd9e8f7f7c6664253e6","kind":"individual-person-with-significant-control","links":{"self":"/company/15649219/persons-with-significant-control/individual/FoNVMHxGkE_t9lSavNjv8rCMozY"},"name":"Mr Billy Delaney","name_elements":{"forename":"Billy","surname":"Delaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15648439","data":{"address":{"address_line_1":"Downside Avenue","country":"England","locality":"Southampton","postal_code":"SO19 7BU","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"3fd07ced33e9e1dca5f4ddc11b12142121951b0a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648439/persons-with-significant-control/individual/ux_qjMZZ6tg3tMU0zFNbzvG_wr0"},"name":"Mr Sayed Sefatullah","name_elements":{"forename":"Sayed","surname":"Sefatullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649399","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"ceased_on":"2025-04-30","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1999},"etag":"961db3dc3032078a3ba374d75b35ee16d362e8a8","kind":"individual-person-with-significant-control","links":{"self":"/company/15649399/persons-with-significant-control/individual/DW-HWsAE4yvNQw8p9HVxaq9IOxo"},"name":"Miss Chantelle Demi Gina Jones","name_elements":{"forename":"Chantelle","middle_name":"Demi Gina","surname":"Jones","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"10799978","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","premises":"Winnington House"},"ceased_on":"2018-08-07","etag":"4174e426f313a47528ee3e77c19c719d5b8b5256","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10799978/persons-with-significant-control/corporate-entity/aBYDh2B3t_KLUvIgipVWXodj2PA"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"06572438","data":{"address":{"address_line_1":"Middlewood Road","address_line_2":"Poynton","locality":"Stockport","postal_code":"SK12 1TS","premises":"Bluebell Rise","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"937a405cda7eb5628ac05e98c2082d1c3f66aec6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06572438/persons-with-significant-control/individual/16NHn6Jxx9XSFokroB9TqfZw124"},"name":"Mr Michael John Doyle","name_elements":{"forename":"Michael","middle_name":"John","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-22"}}
{"company_number":"06572438","data":{"address":{"address_line_1":"Middlewood Road","address_line_2":"Poynton","locality":"Stockport","postal_code":"SK12 1TS","premises":"Bluebell Rise","region":"Cheshire"},"ceased_on":"2023-05-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"52a0090e3f76d13f6b118e77f022215b68d9c0af","kind":"individual-person-with-significant-control","links":{"self":"/company/06572438/persons-with-significant-control/individual/4mI67eLKG18KNgNzv5i0SPs4RWU"},"name":"Mrs Claire Elizabeth Doyle","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Doyle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-22"}}
{"company_number":"09603098","data":{"address":{"address_line_1":"Giggs Hill Road","country":"England","locality":"Thames Ditton","postal_code":"KT7 0BT","premises":"Roseneath Cottage","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"9e70f3ada4252764d0e723d787bab4e48815246c","kind":"individual-person-with-significant-control","links":{"self":"/company/09603098/persons-with-significant-control/individual/ktnh73UC8p4S1c31sbztbcAL58A"},"name":"Mrs Angela Karen Henderson","name_elements":{"forename":"Angela","middle_name":"Karen","surname":"Henderson","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-21"}}
{"company_number":"07636448","data":{"address":{"address_line_1":"Brighton Road","address_line_2":"Coulsdon","locality":"Surrey","postal_code":"CR5 2NG","premises":"103/105"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"8a4f8012a7b1015b3f0f58e1a6d9bdb3938ea00e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07636448/persons-with-significant-control/individual/n6jBOaaXgrxHmRwzUl-qHvD4qN0"},"name":"Ms Mian Christine Chen","name_elements":{"forename":"Mian","middle_name":"Christine","surname":"Chen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10800198","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"69f3daf9c8a2ff56afa10683c4f94ae9be2f7b4e","kind":"individual-person-with-significant-control","links":{"self":"/company/10800198/persons-with-significant-control/individual/viBrAOFx2ccmn3dWlIzpw4Kreoc"},"name":"Mr Kulvinder Singh Uppal","name_elements":{"forename":"Kulvinder","middle_name":"Singh","surname":"Uppal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-02"}}
{"company_number":"04445578","data":{"address":{"address_line_1":"58a Carr Hill Lane","address_line_2":"Sleights","country":"United Kingdom","locality":"Whitby","postal_code":"Y021 1RS","premises":"Grande View","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"4593f655500b99b5f9806864d540e3aaefbdc1cb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04445578/persons-with-significant-control/individual/fcl1QwA8TANzjaMG79M4R1swLY0"},"name":"Mr Tony Coates","name_elements":{"forename":"Tony","surname":"Coates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"04445578","data":{"address":{"address_line_1":"58a Carr Hill Lane","address_line_2":"Sleights","country":"United Kingdom","locality":"Whitby","postal_code":"Y021 1RS","premises":"Grande View","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"04882640434de5ea62fa6931139861b99094f305","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04445578/persons-with-significant-control/individual/uuKqI8z8TNFIhUg2WjvV9zthqTY"},"name":"Mrs Amanda Michelle Coates","name_elements":{"forename":"Amanda","middle_name":"Michelle","surname":"Coates","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"03538628","data":{"address":{"address_line_1":"Station Close","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1TL","premises":"2nd Floor, Unicorn House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1949},"etag":"05b84276980d61827f989c59490f62d12b5c8315","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03538628/persons-with-significant-control/individual/KqVIKPDJ24mVN8HJpwbnrv7Y5xM"},"name":"Mr Charles Frederick Gwilt","name_elements":{"forename":"Charles","middle_name":"Frederick","surname":"Gwilt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"08039438","data":{"address":{"address_line_1":"Lozells Road","care_of":"CHOHAN XCCESSORIZE","locality":"Birmingham","postal_code":"B19 2TP","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"1d949add38a79d96d05be6dbdea63b663f6e6a1f","kind":"individual-person-with-significant-control","links":{"self":"/company/08039438/persons-with-significant-control/individual/NbcxzYGdmZGzCbQmqCjqDPKqREk"},"name":"Mr Nauman Chauhan","name_elements":{"forename":"Nauman","surname":"Chauhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-17"}}
{"company_number":"03782538","data":{"address":{"address_line_1":"Spring Parklands","locality":"Dudley","postal_code":"DY1 2DJ","premises":"29 Springparklands","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"d637ca01f96106bebbbb83918230313d4874a82b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03782538/persons-with-significant-control/individual/ftn1CrzQqG454a3YgQ_ruH0vb5w"},"name":"Mr Joseph Agustus Patterson","name_elements":{"forename":"Joseph","middle_name":"Agustus","surname":"Patterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-04"}}
{"company_number":"08541448","data":{"address":{"address_line_1":"1a Ordnance Road","country":"England","locality":"London","postal_code":"E16 4BN","premises":"Flat 23 Edgar Myles House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"0bbae020c68a843771b1b28644c82f010bbfe3b4","kind":"individual-person-with-significant-control","links":{"self":"/company/08541448/persons-with-significant-control/individual/BkmFlVYnsd4trrHmeVG2xj7P3WY"},"name":"Miss Angela Monica Nyame Rockson","name_elements":{"forename":"Angela","middle_name":"Monica Nyame","surname":"Rockson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-23"}}
{"company_number":"08009268","data":{"address":{"address_line_1":"137-139","address_line_2":"Rye Lane","country":"England","locality":"London","postal_code":"SE15 4ST","premises":"Unit 35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"1b38c369be7c83dcac12fb5a793b25ea73991db9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08009268/persons-with-significant-control/individual/A_XYYtO4bjkV0Ac2I--EFrFEf9s"},"name":"Mr Faran Shah","name_elements":{"forename":"Faran","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02504658","data":{"address":{"address_line_1":"Tindale Close","country":"England","locality":"South Croydon","postal_code":"CR2 0RT","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1948},"etag":"ae2efdcb73b969745891d823712beb72bdd890b3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02504658/persons-with-significant-control/individual/dzhViGa52eCJ82LkUXKjQiQ70B0"},"name":"Mr Peter John Durrell","name_elements":{"forename":"Peter","middle_name":"John","surname":"Durrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02504658","data":{"address":{"address_line_1":"Tindale Close","country":"England","locality":"South Croydon","postal_code":"CR2 0RT","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"eb09c058e918036e1c45757a0f3918fdaf70cae2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02504658/persons-with-significant-control/individual/bFRHYYqBTc5FvFtRcM9gonDvRwk"},"name":"Ms Janette Maxine Durrell","name_elements":{"forename":"Janette","middle_name":"Maxine","surname":"Durrell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10802928","data":{"address":{"address_line_1":"Market Ln","address_line_2":"Swalwell","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE16 3DS","premises":"Tta Spencer House","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"cbd83bc81e6c9d73fe288e75d93a72d8f24256b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10802928/persons-with-significant-control/individual/nlgH4VbQ5mjV1u0jm226BdLzmWs"},"name":"Peter Robin Smart","name_elements":{"forename":"Peter","middle_name":"Robin","surname":"Smart"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-05"}}
{"company_number":"10802928","data":{"address":{"address_line_1":"Market Ln","address_line_2":"Swalwell","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE16 3DS","premises":"Tta Spencer House","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"5cd30a5202fa0e62425f84947267ca9ee59f641b","kind":"individual-person-with-significant-control","links":{"self":"/company/10802928/persons-with-significant-control/individual/OKjExmaMGOrJnGm82oo0p15VDC0"},"name":"Darren Paul Higgs","name_elements":{"forename":"Darren","middle_name":"Paul","surname":"Higgs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-05"}}
{"company_number":"10802928","data":{"address":{"address_line_1":"Market Ln","address_line_2":"Swalwell","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE16 3DS","premises":"Tta Spencer House","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"82a3ed82733bc7ca6f1f6621aac2c4387208355f","kind":"individual-person-with-significant-control","links":{"self":"/company/10802928/persons-with-significant-control/individual/6OocE7Bc4HG_p7Lur0tEXMBJyFI"},"name":"Mark William Charles Demers","name_elements":{"forename":"Mark","middle_name":"William Charles","surname":"Demers"},"nationality":"British?","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-05"}}
{"company_number":"06585368","data":{"address":{"address_line_1":"Buxton Road","address_line_2":"Chaddesden","country":"England","locality":"Derby","postal_code":"DE21 4JN","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"8e98f90d0c20fd7718d5c2ee2796672fd08755e4","kind":"individual-person-with-significant-control","links":{"self":"/company/06585368/persons-with-significant-control/individual/84ZRDqGsCIPMsjuQLFt9D7buEDU"},"name":"Mr Luke John Foster","name_elements":{"forename":"Luke","middle_name":"John","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09250798","data":{"address":{"address_line_1":"St. George Street","country":"United Kingdom","locality":"London","postal_code":"W1S 1FE","premises":"14"},"ceased_on":"2020-01-30","country_of_residence":"France","date_of_birth":{"month":4,"year":1973},"etag":"c45066d04f9c1f6493f9fedf33283fd0a4fd6b6f","kind":"individual-person-with-significant-control","links":{"self":"/company/09250798/persons-with-significant-control/individual/ZZdigzFbwlK9KFKPeP6qW2NES90"},"name":"Mr Stephane Julien Ifkér","name_elements":{"forename":"Stephane","middle_name":"Julien","surname":"Ifkér","title":"Mr"},"nationality":"French","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09250798","data":{"address":{"address_line_1":"St. George Street","country":"United Kingdom","locality":"London","postal_code":"W1S 1FE","premises":"14"},"ceased_on":"2020-01-30","country_of_residence":"United States","date_of_birth":{"month":5,"year":1982},"etag":"e4b9bc6e19b0f19a5296a02ef815ffc56c6fa055","kind":"individual-person-with-significant-control","links":{"self":"/company/09250798/persons-with-significant-control/individual/PwtxnMxef07SsiNUnuFy_6rkmvI"},"name":"Mr Guillaume Jacques Robert Friedel","name_elements":{"forename":"Guillaume","middle_name":"Jacques Robert","surname":"Friedel","title":"Mr"},"nationality":"French","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09250798","data":{"address":{"address_line_1":"St. George Street","country":"United Kingdom","locality":"London","postal_code":"W1S 1FE","premises":"14"},"ceased_on":"2020-01-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"abc0ee930046440b893fe95ac0c806e21331c957","kind":"individual-person-with-significant-control","links":{"self":"/company/09250798/persons-with-significant-control/individual/StOuUJ-tcp2GbPIUvPF-xhXyIkM"},"name":"Mark John Crosbie","name_elements":{"forename":"Mark","middle_name":"John","surname":"Crosbie"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09250798","data":{"address":{"address_line_1":"7th Floor","address_line_2":"50 Broadway","country":"United Kingdom","locality":"London","postal_code":"SW1H 0BL","premises":"Suite 1"},"etag":"44d144e08930c35ee6dfae9d14cce65a97a4037e","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09048880"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09250798/persons-with-significant-control/corporate-entity/c7JWuknnnX9onU-CqBK49EUVBsI"},"name":"Kellas Midstream Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10802948","data":{"address":{"address_line_1":"Coedcae St","address_line_2":"Grangetown","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 7AA","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"c18f564a2ec28f3b059d4d1802216c9ba0409ca8","kind":"individual-person-with-significant-control","links":{"self":"/company/10802948/persons-with-significant-control/individual/0MrlvD2cnYW_IGG2hjG5mg9_is0"},"name":"Mr Ismail Ahmed","name_elements":{"forename":"Ismail","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"09615108","data":{"address":{"address_line_1":"Maylands Avenue","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 7TR","premises":"Eaton Court","region":"Hertfordshire"},"etag":"d003fd5d56a76f1efc5a8e9e1bd43709748f45a4","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"9651878"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09615108/persons-with-significant-control/corporate-entity/RoocffAJs19_Av8ztgESR_cW_7g"},"name":"Rgv Road Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07649478","data":{"address":{"address_line_1":"Liberty Lane","care_of":"JAMES BAMBER","locality":"Addlestone","postal_code":"KT15 1NJ","premises":"100","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"954f2527382708ba1fb96450de24147dd5237d02","kind":"individual-person-with-significant-control","links":{"self":"/company/07649478/persons-with-significant-control/individual/aQLhIDxO3MieQ3gOMfNwYTAhXQo"},"name":"Mr James George Bamber","name_elements":{"forename":"James","middle_name":"George","surname":"Bamber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07649478","data":{"address":{"address_line_1":"Liberty Lane","country":"England","locality":"Addlestone","postal_code":"KT15 1NJ","premises":"100"},"ceased_on":"2017-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"9a0d986cdd26f2b3c3ca367f3e65af14c3c2e1ba","kind":"individual-person-with-significant-control","links":{"self":"/company/07649478/persons-with-significant-control/individual/edmSF6PwL4bDNaXfa17xf6MMha4"},"name":"Mrs Alsion Julia Foyle","name_elements":{"forename":"Alsion","middle_name":"Julia","surname":"Foyle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07234188","data":{"address":{"address_line_1":"London Road","locality":"Leicester","postal_code":"LE2 0PF","premises":"81"},"ceased_on":"2023-07-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"46fe4516472cd341b02d58d9a71bc1833eebe343","kind":"individual-person-with-significant-control","links":{"self":"/company/07234188/persons-with-significant-control/individual/iM2G6wMNcScWrSKJLUm5np1aVps"},"name":"Mr Sandeep Singh Khakh","name_elements":{"forename":"Sandeep","middle_name":"Singh","surname":"Khakh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07574818","data":{"address":{"address_line_1":"Riverside Road","locality":"Sidcup","postal_code":"DA14 4PT","premises":"15","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"373901da595ff07518a7388ba4fffe8beb9c16b9","kind":"individual-person-with-significant-control","links":{"self":"/company/07574818/persons-with-significant-control/individual/BHe-JFnlEv1o-cw83uc1rr637HY"},"name":"Mr Hugh William Wootton","name_elements":{"forename":"Hugh","middle_name":"William","surname":"Wootton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06920078","data":{"address":{"address_line_1":"Oakhill Road","locality":"Putney","postal_code":"SW15 2QJ","premises":"77","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"45e0711e85ce55f8d79af5caf5bf6f4202aa34a8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06920078/persons-with-significant-control/individual/7xHpk7FlcxtxUBwr0yycniP3hp4"},"name":"Mr Ugesh Naidoo","name_elements":{"forename":"Ugesh","surname":"Naidoo","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"09075458","data":{"address":{"address_line_1":"Friday Street","address_line_2":"Warnham","locality":"Horsham","postal_code":"RH12 3QX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"b8e50d1d9169579141409ab7aba6acf6c3666a8c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09075458/persons-with-significant-control/individual/uOaG4BJAvoQKlz05zn9cwzLgPZ0"},"name":"Mr Daniel Robert Evans","name_elements":{"forename":"Daniel","middle_name":"Robert","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-06"}}
{"company_number":"08079418","data":{"address":{"address_line_1":"Radius House","address_line_2":"51 Clarendon Road","care_of":"C/O HILLIER HOPKINS LLP","locality":"Watford","postal_code":"WD17 1HP","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"6a9021b755c1a1dd0f4e2f9e954dd84eae7866bc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08079418/persons-with-significant-control/individual/XGbQbOnOjgHidmeb10-V3QQcAX8"},"name":"Mrs Michelle Paulon","name_elements":{"forename":"Michelle","surname":"Paulon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08079418","data":{"address":{"address_line_1":"Radius House","address_line_2":"51 Clarendon Road","care_of":"C/O HILLIER HOPKINS LLP","locality":"Watford","postal_code":"WD17 1HP","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"72bf9c46f3e7e410f9a539c8c15ec419155717da","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08079418/persons-with-significant-control/individual/wDGpFFmtMDWVFNzHMI3B42Hpwuc"},"name":"Mr Gianni Paulon","name_elements":{"forename":"Gianni","surname":"Paulon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05439708","data":{"address":{"address_line_1":"Bentfield Road","country":"England","locality":"Stansted","postal_code":"CM24 8JG","premises":"1 Pond Lane"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1976},"etag":"b0eb92ab875cd98b9001377ade40b5bf452fb964","kind":"individual-person-with-significant-control","links":{"self":"/company/05439708/persons-with-significant-control/individual/xmYmDwjE_cpiC3XTLUEnYKGYX5Y"},"name":"Mr Lionel Robert Hendra Wells","name_elements":{"forename":"Lionel","middle_name":"Robert Hendra","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07248028","data":{"address":{"address_line_1":"Great Queen Street","locality":"London","postal_code":"WC2B 5DG","premises":"16"},"country_of_residence":"Switzerland","date_of_birth":{"month":12,"year":1956},"etag":"216d305a7345ee0f15063da81e089e5015d35776","kind":"individual-person-with-significant-control","links":{"self":"/company/07248028/persons-with-significant-control/individual/SVFc2dvFNWfgdL8_ei11ORQpQ4c"},"name":"Mr Kamran Amouzegar","name_elements":{"forename":"Kamran","surname":"Amouzegar","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-03"}}
{"company_number":"10122018","data":{"address":{"address_line_1":"Sovereign House","address_line_2":"Graham Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 5RF","premises":"Sovereign House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"d30c0088f44736c0cfac9e53e422e2dcb94d7a6e","kind":"individual-person-with-significant-control","links":{"self":"/company/10122018/persons-with-significant-control/individual/JAXkTwRtQWBPJixaMy8jJYJgKQM"},"name":"Mr Ali Basim Aliwy Shamery","name_elements":{"forename":"Ali","middle_name":"Basim Aliwy","surname":"Shamery","title":"Mr"},"nationality":"Iraqi","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10812658","data":{"address":{"address_line_1":"Firs Avenue","country":"United Kingdom","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2017-07-21","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"074a0edb020b54ad5829fddecc8ff9bfed636dd5","kind":"individual-person-with-significant-control","links":{"self":"/company/10812658/persons-with-significant-control/individual/JX-H64MEEz9bFNh_Td8-yzh-Ub0"},"name":"Darren Symes","name_elements":{"forename":"Darren","surname":"Symes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-09"}}
{"company_number":"06920338","data":{"address":{"address_line_1":"London Road","address_line_2":"Balderton","country":"England","locality":"Newark","postal_code":"NG24 3BN","premises":"Herne Croft"},"ceased_on":"2023-05-09","country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"0176b000f3b5ae9324459227aabd2912055da939","kind":"individual-person-with-significant-control","links":{"self":"/company/06920338/persons-with-significant-control/individual/Y-EExAhtIG1IwPT7krmOEb8VH-s"},"name":"Mr David O'Brien","name_elements":{"forename":"David","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"06920338","data":{"address":{"address_line_1":"London Road","address_line_2":"New Balderton","country":"England","locality":"Newark","postal_code":"NG24 3BN","premises":"Herne Croft"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1944},"etag":"764f635b1fee111162e99106683ffce9d2702af0","kind":"individual-person-with-significant-control","links":{"self":"/company/06920338/persons-with-significant-control/individual/zUq3dU2ywfOLpxudlXxeFEAkP9o"},"name":"Mrs Christine O'Brien","name_elements":{"forename":"Christine","surname":"O'Brien","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"10213878","data":{"address":{"address_line_1":"Bedford Street","address_line_2":"Wroughton","country":"England","locality":"Swindon","postal_code":"SN4 9DF","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"5ce96d8938f127a9f3afa6de9265b67d0e655af2","kind":"individual-person-with-significant-control","links":{"self":"/company/10213878/persons-with-significant-control/individual/ldPxMScV2bJW3Qyj41jAsmegPUc"},"name":"Mr Uday Kumar Ponnamaneni","name_elements":{"forename":"Uday","middle_name":"Kumar","surname":"Ponnamaneni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-03"}}
{"company_number":"07658358","data":{"address":{"address_line_1":"Jones Hill","address_line_2":"Hampton Vale","country":"England","locality":"Peterborough","postal_code":"PE7 8PR","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"9ada1355314ccdaaf81588c8d487c05c0a22908c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07658358/persons-with-significant-control/individual/Ytu6GM70CGtc1kcZ7P1LYlFmDvE"},"name":"Mr Neil Robert Dyson","name_elements":{"forename":"Neil","middle_name":"Robert","surname":"Dyson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-06"}}
{"company_number":"10195728","data":{"address":{"address_line_1":"Carnaile Road","address_line_2":"Alconbury Weald","locality":"Huntingdon","postal_code":"PE28 4XL","premises":"7","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"fdf28ff8cf827c520e711a35a338d55a8cea113e","kind":"individual-person-with-significant-control","links":{"self":"/company/10195728/persons-with-significant-control/individual/o3WD3KVes-9feocxwFLvaelPPoE"},"name":"Swetha Arukala","name_elements":{"forename":"Swetha","surname":"Arukala"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-24"}}
{"company_number":"03781558","data":{"address":{"address_line_1":"58 Marmion Road","address_line_2":"London","postal_code":"SW11 5PA"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"1f1d3d4de8dc4fe81cda7ebbf6230b5d56d6154d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03781558/persons-with-significant-control/individual/sqdmE9-E8C44q_2z5WPUyT6L2fc"},"name":"Miss Serena Anne Charlotte Gosling","name_elements":{"forename":"Serena","middle_name":"Anne Charlotte","surname":"Gosling","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10217268","data":{"address":{"address_line_1":"Sheppey Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM9 4JS","premises":"151","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"17b82c80c21beea3d0aff6e844b2b7f915263f45","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10217268/persons-with-significant-control/individual/Ydbz9vogVBdJA4obEqE4XpEWvbg"},"name":"Mr Niranjan Davis Rumendran Soloman","name_elements":{"forename":"Niranjan","middle_name":"Davis Rumendran","surname":"Soloman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"10816598","data":{"address":{"country":"England","locality":"Brighton","postal_code":"BN1 6HH","premises":"15 Park Court, Preston Park Avenue","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"17e85880479f14dc37596b1388c0cc2de737fd0d","kind":"individual-person-with-significant-control","links":{"self":"/company/10816598/persons-with-significant-control/individual/Rfg6UlWUKskgWl1Ryc_swLrW0vI"},"name":"Miss Penny Bernadette O'Reilly","name_elements":{"forename":"Penny","middle_name":"Bernadette","surname":"O'Reilly","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-13"}}
{"company_number":"10816598","data":{"address":{"address_line_1":"Preston Park Avenue","country":"England","locality":"Brighton","postal_code":"BN1 6HH","premises":"15 Park Court,","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"933bcf382d1ac8fc3c0c10b3022e887b2859b55c","kind":"individual-person-with-significant-control","links":{"self":"/company/10816598/persons-with-significant-control/individual/XEtYM7J7H93nMcpgyffz_b6sm_k"},"name":"Mr Christopher Hudson St John","name_elements":{"forename":"Christopher","middle_name":"Hudson","surname":"St John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-13"}}
{"company_number":"07391988","data":{"address":{"address_line_1":"Coxcomb Walk","locality":"Crawley","postal_code":"RH11 8BA","premises":"25","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"5c9405d3449b3ea87850a3cbd760355f8997f396","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07391988/persons-with-significant-control/individual/0yY5K4Pp0TqfS1R6iPJYBWPRIGA"},"name":"Mr Andrew Summerfield","name_elements":{"forename":"Andrew","surname":"Summerfield","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04456888","data":{"address":{"address_line_1":"Waters Green","country":"England","locality":"Macclesfield","postal_code":"SK11 6JX","premises":"Merchant Exchange"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"837dc026b6c591a14d42ee3dfa1337e157b567a0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04456888/persons-with-significant-control/individual/AH4uKMLPA4G7I-irdwhtGkI1kwA"},"name":"Mr Barry Stephen Greening","name_elements":{"forename":"Barry","middle_name":"Stephen","surname":"Greening","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10209498","data":{"address":{"address_line_1":"Stoneleigh Park","country":"England","locality":"Kenilworth","postal_code":"CV8 2LG","premises":"Suite 3 - Rural Innovation Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"2a9f8c0a565741028f92d8c664d97998c8fe60c4","kind":"individual-person-with-significant-control","links":{"self":"/company/10209498/persons-with-significant-control/individual/Jljyzo-EwFD3kdNcdaDsoRdCveA"},"name":"Ms Yvonne Ruth Langham","name_elements":{"forename":"Yvonne","middle_name":"Ruth","surname":"Langham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10209498","data":{"address":{"address_line_1":"Stoneleigh Park","country":"England","locality":"Kenilworth","postal_code":"CV8 2LG","premises":"Suite 3 - Rural Innovation Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"db46b918f78a4119bbaccaa1d40f9e8586822ef3","kind":"individual-person-with-significant-control","links":{"self":"/company/10209498/persons-with-significant-control/individual/Am5UaYJ6jvXOfmAOYnDVAhkeTIo"},"name":"Mr Steven Plummer","name_elements":{"forename":"Steven","surname":"Plummer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07655648","data":{"address":{"country":"United Kingdom","locality":"Exeter","postal_code":"EX2 7QF","premises":"4 Dart Walk","region":"Devon"},"ceased_on":"2020-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"611a6bf1d07d14aa35923dac617033ee64588249","kind":"individual-person-with-significant-control","links":{"self":"/company/07655648/persons-with-significant-control/individual/KKJ6jic7DBBgDkQCHDZKu_dj_pE"},"name":"Mr Simon Millington Perks","name_elements":{"forename":"Simon","middle_name":"Millington","surname":"Perks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07655648","data":{"address":{"address_line_1":"Ecclesall Road South","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 9PD","premises":"Banner Cross Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"6f07213d6ea8ec12f7e29e3dedab25096b2c2dde","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07655648/persons-with-significant-control/individual/d6OpVdyTiw0Q2mUnur-XDwlgQt8"},"name":"Mr Nicholas Joseph Duckworth","name_elements":{"forename":"Nicholas","middle_name":"Joseph","surname":"Duckworth","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10225048","data":{"address":{"address_line_1":"Alexandra Street","country":"England","locality":"Hull","postal_code":"HU3 1DX","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"b0deeee0937df041250777d895c0d4d562f68a0b","kind":"individual-person-with-significant-control","links":{"self":"/company/10225048/persons-with-significant-control/individual/SjbdcP3l4t7q5abInMnF3nz89ng"},"name":"Miss Delia Hermoso","name_elements":{"forename":"Delia","surname":"Hermoso","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-02"}}
{"company_number":"00252598","data":{"address":{"address_line_1":"Pier Forecourt","address_line_2":"Promenade","locality":"Southport","postal_code":"PR8 1QX"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"bebf2b6c3f9e89af6732e8ab7550eb48cba2892d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00252598/persons-with-significant-control/individual/BduKokZ6WwWYNjzMgtJTka5HP7w"},"name":"Mr Herbert Edward Silcock","name_elements":{"forename":"Herbert","middle_name":"Edward","surname":"Silcock","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07271768","data":{"address":{"address_line_1":"North Street","locality":"Great Dunmow","postal_code":"CM6 1AZ","premises":"29","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"a3b06a15241bbfb5dbac0eaf29cf58d301d13e0c","kind":"individual-person-with-significant-control","links":{"self":"/company/07271768/persons-with-significant-control/individual/8HmzlEStl2Gd_M_tP5xu_rM8Rts"},"name":"Mr Jude James Francis William Horrocks","name_elements":{"forename":"Jude","middle_name":"James Francis William","surname":"Horrocks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-02"}}
{"company_number":"08927978","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Waltham Cross","postal_code":"EN8 7AN","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"e1d2a5d04be61817fc3cee0efd54061545a6e961","kind":"individual-person-with-significant-control","links":{"self":"/company/08927978/persons-with-significant-control/individual/Dob5vHFEK1js9NfyShuPaS4taOs"},"name":"Chayim Perlman","name_elements":{"forename":"Chayim","surname":"Perlman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09617338","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"091d9bcb5cc0f98122af35459d2c8b0d13fb10ea","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09617338/persons-with-significant-control/individual/LXCuCUf2CnfKrOAEP0ekl1rj1QY"},"name":"Mrs Comfort Akhwenme Parry","name_elements":{"forename":"Comfort","middle_name":"Akhwenme","surname":"Parry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05473448","data":{"address":{"address_line_1":"Hilliards Court","address_line_2":"Chester Business Park","country":"England","locality":"Chester","postal_code":"CH4 9PX","premises":"2 Hilliards Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"089a225fb542a92640e24a52a751ffc2a5347c7d","kind":"individual-person-with-significant-control","links":{"self":"/company/05473448/persons-with-significant-control/individual/zLRtJhepByq3ELXwM5y2Yk1Jpso"},"name":"Mr Christopher James Oulton Wade","name_elements":{"forename":"Christopher","middle_name":"James Oulton","surname":"Wade","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-07"}}
{"company_number":"04454348","data":{"address":{"address_line_1":"79 Tonbridge Road","address_line_2":"Hildenborough","country":"England","locality":"Tonbridge","postal_code":"TN11 9BH","premises":"Hilden Park House","region":"Kent"},"ceased_on":"2019-04-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"07c57880a3692acbe4a34b47e443fd1bb7720b0d","kind":"individual-person-with-significant-control","links":{"self":"/company/04454348/persons-with-significant-control/individual/jQ9f2RkMZGUk3VnXcxkZp6uaIJg"},"name":"Mr Nicholas David Robinson","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04454348","data":{"address":{"address_line_1":"79 Tonbridge Road","address_line_2":"Hildenborough","country":"England","locality":"Tonbridge","postal_code":"TN11 9BH","premises":"Hilden Park House","region":"Kent"},"ceased_on":"2019-04-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"90ac03c7bab034c2e31772912687eebd10fe45cb","kind":"individual-person-with-significant-control","links":{"self":"/company/04454348/persons-with-significant-control/individual/PGmJydEQitNKwOMFAEoGCXi3jY8"},"name":"Mr Nicholas Joseph Blake","name_elements":{"forename":"Nicholas","middle_name":"Joseph","surname":"Blake","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC286008","data":{"address":{"address_line_1":"Cutler Heights Lane","country":"England","locality":"Bradford","postal_code":"BD4 9HU","premises":"Barrett House"},"etag":"6e022091691f2f521db3147ec048bd51ededc21c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"2755663"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC286008/persons-with-significant-control/corporate-entity/eZArKDKqEW5ZRg1K1Tn5bODeYMY"},"name":"Barrett Steel Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-09-30"}}
{"company_number":"09619538","data":{"address":{"address_line_1":"Stockport Road","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 7UA","premises":"Longmires 200a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"6d438b502f36de71d8771ba2f8f3767a5ba577a5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09619538/persons-with-significant-control/individual/KdJ0SCAVyT1c18YScUOrLsVMECE"},"name":"Mr Michael White","name_elements":{"forename":"Michael","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09020818","data":{"address":{"address_line_1":"Office 017","address_line_2":"33 Hanger Lane","locality":"Ealing","postal_code":"W5 3HJ","premises":"Ealing House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"c31c4902258ac57f5531ef3d36ea0c7f5d0a009e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09020818/persons-with-significant-control/individual/L2jgqGGxFNrGW4w6U9m3ThWVb80"},"name":"Mr Arby Chek","name_elements":{"forename":"Arby","surname":"Chek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04459098","data":{"address":{"address_line_1":"Maze Hill","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN38 0BA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"843cf77e6a3b5c5d0b0fc6a3ac421342c78d845c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04459098/persons-with-significant-control/individual/oRAZ4yMP9S8RtkDcqOs6MpqXFqA"},"name":"Mr Bruce Arthur Allum","name_elements":{"forename":"Bruce","middle_name":"Arthur","surname":"Allum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04057288","data":{"address":{"address_line_1":"Building 4.3","address_line_2":"Frimley 4 Business Park","country":"England","locality":"Frimley","postal_code":"GU16 7SG","premises":"Suite 1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"0d23e7f3340d25f797365f220296119a9cab54bb","kind":"individual-person-with-significant-control","links":{"self":"/company/04057288/persons-with-significant-control/individual/8SZKG4NKV_OUbesDoJITLT4OgQ0"},"name":"Elaine Proud","name_elements":{"forename":"Elaine","surname":"Proud"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"OC399848","data":{"address":{"address_line_1":"Lanuariusweg","address_line_2":"3453jb","country":"Netherlands","locality":"De Meern","premises":"22"},"country_of_residence":"Netherlands","date_of_birth":{"month":8,"year":1970},"etag":"072110668a12907604d5a0c84efa780e0efbfbaf","kind":"individual-person-with-significant-control","links":{"self":"/company/OC399848/persons-with-significant-control/individual/_DSkEfoXggAUlJ-7KysBMgpvKlg"},"name":"Robert Antoon Hendrik Portengen","name_elements":{"forename":"Robert","middle_name":"Antoon Hendrik","surname":"Portengen"},"nationality":"Dutch","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"03783338","data":{"address":{"address_line_1":"Chapel Meadow","country":"England","locality":"Callington","postal_code":"PL17 7AW","premises":"12"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1967},"etag":"2130d52ef6faff3910c0aa02b938f0f057d351c3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03783338/persons-with-significant-control/individual/B4kZhBi1tMquwLhImxFWXjdHu7w"},"name":"Mr Robert Andrew Foweraker","name_elements":{"forename":"Robert","middle_name":"Andrew","surname":"Foweraker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10820038","data":{"address":{"address_line_1":"First Floor Offices","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1996},"etag":"d69f6843d085c941ef1bb5b5d64d58f450c47f87","kind":"individual-person-with-significant-control","links":{"self":"/company/10820038/persons-with-significant-control/individual/lMSqr1JOHHTrc7VEU598gvx2qog"},"name":"Mr Sandeshsinh Makwana","name_elements":{"forename":"Sandeshsinh","surname":"Makwana","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"10820058","data":{"address":{"address_line_1":"Railton Terrace","country":"United Kingdom","locality":"Manchester","postal_code":"M9 4WE","premises":"St Johns Rectory"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"aa8afe66c9cab12df0a20be9e029f03ea949f4f5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10820058/persons-with-significant-control/individual/BuL-3NB3z1ecYIAzEvizeeUHgB4"},"name":"Mr Doye Teido Agama","name_elements":{"forename":"Doye","middle_name":"Teido","surname":"Agama","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-06-15"}}
{"company_number":"10820048","data":{"address":{"address_line_1":"Brougham Street","country":"United Kingdom","locality":"Burnley","postal_code":"BB12 0AS","premises":"39-41"},"ceased_on":"2017-10-10","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"116c8e9f870aec56d7730f22e23c50aa07eb2184","kind":"individual-person-with-significant-control","links":{"self":"/company/10820048/persons-with-significant-control/individual/Cq6LfaUGEGYtyJvUiKZ1uX-5zhM"},"name":"Mr Shah Monuwar Hussain","name_elements":{"forename":"Shah","middle_name":"Monuwar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"09505678","data":{"address":{"address_line_1":"Smallridge Close","country":"England","locality":"Plymouth","postal_code":"PL9 9UT","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"c7d1984dbae8c896fcd4a6781d597e1ddb83b432","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09505678/persons-with-significant-control/individual/di33-hi5bCqqe19Z5euJMX_s5Ww"},"name":"Mr David Sorby","name_elements":{"forename":"David","surname":"Sorby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-20"}}
{"company_number":"NI046888","data":{"address":{"address_line_1":"Crobane Enterprise Park","address_line_2":"25 Hilltown Road","locality":"Newry","postal_code":"BT34 2LJ","region":"Co Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1964},"etag":"c7f553d4eeb6172869cd307a5c93f25ca619fe24","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI046888/persons-with-significant-control/individual/AiJOQfsjujnZzbuUy9CcaS-E70w"},"name":"Miss Marie-Louise Phillips","name_elements":{"forename":"Marie-Louise","surname":"Phillips","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-13"}}
{"company_number":"06220078","data":{"address":{"address_line_1":"Dorset Rise","country":"United Kingdom","locality":"London","postal_code":"EC4Y 8EN","premises":"3"},"ceased_on":"2018-12-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"4865f6dc9024f867768a37e44bd79a14d32ec70d","kind":"individual-person-with-significant-control","links":{"self":"/company/06220078/persons-with-significant-control/individual/kGA8pGD3brreJCIHfbrvt_WiG50"},"name":"Mr Michael Alan Nabarro","name_elements":{"forename":"Michael","middle_name":"Alan","surname":"Nabarro","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04457028","data":{"address":{"address_line_1":"Burnley Road","address_line_2":"Weir","country":"England","locality":"Rossendale","postal_code":"OL13 8QE","premises":"Heald Moor View","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"738be1b5ce5dc64beef763e34f10cc11af1efaa3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04457028/persons-with-significant-control/individual/vaQ5LG4lHEchP7inb-loRqbxwnU"},"name":"Mr Gwilym Marc Dwyfor-Jones","name_elements":{"forename":"Gwilym","middle_name":"Marc","surname":"Dwyfor-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04457028","data":{"address":{"address_line_1":"Burnley Road","address_line_2":"Weir","country":"England","locality":"Rossendale","postal_code":"OL13 8QE","premises":"Heald Moor View","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"b53fea516ce1876433b34e4784a17e7a54f2b87e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04457028/persons-with-significant-control/individual/fyAN194jrfPSzKPTK-N8yk8CMAU"},"name":"Mrs Tina Lorraine Dwyfor-Jones","name_elements":{"forename":"Tina","middle_name":"Lorraine","surname":"Dwyfor-Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10820598","data":{"address":{"address_line_1":"Evolution Park","address_line_2":"Haslingden Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 2FD","premises":"1","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"fc2be9092a25b1e14644d2dde163924bf1cfd7fd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10820598/persons-with-significant-control/individual/GNbqlE0n4e6a911iCgOXMEBKjlw"},"name":"Mr Zakir Issa","name_elements":{"forename":"Zakir","surname":"Issa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"NI602858","data":{"address":{"address_line_1":"Ocean Drive","country":"United Kingdom","locality":"Portstewart","postal_code":"BT55 7RU","premises":"A1 Ocean Green"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1939},"etag":"f14456f22b9cfa8351e5d5afd6c08ceeb04acf36","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI602858/persons-with-significant-control/individual/KoU8LkZ3Uxmh11mZ_qazL7MpvDY"},"name":"Mr William Weir O'Neill","name_elements":{"forename":"William","middle_name":"Weir","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI602858","data":{"address":{"country":"Northern Ireland","locality":"Coleraine","postal_code":"BT51 4UB","premises":"105 Quilly Road","region":"Co. Londonderry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1963},"etag":"ceffb11de8abd8ad4a5097bd194043341f8cbe38","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI602858/persons-with-significant-control/individual/jmBsfO3JVGgpBskjVr9gMiQ-FF4"},"name":"Mr Stephen Dennis O'Neill","name_elements":{"forename":"Stephen","middle_name":"Dennis","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI602858","data":{"address":{"country":"Northern Ireland","locality":"Portstewart","postal_code":"BT55 7PJ","premises":"34 Agherton Road","region":"Co. Derry"},"ceased_on":"2023-09-25","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1962},"etag":"576582aca78453d04913b8653e23775a3032c392","kind":"individual-person-with-significant-control","links":{"self":"/company/NI602858/persons-with-significant-control/individual/jKgIv8Pt4HFnTUgvI1M3xDA1hU8"},"name":"Mr Terry James O'Neill","name_elements":{"forename":"Terry","middle_name":"James","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09638798","data":{"address":{"address_line_1":"Canalot Studios, 222 Kensal Road","country":"England","locality":"London","postal_code":"W10 5BN","premises":"C/O Hilton Consulting"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"94e29938f13da099af54df24c19eb9923e7fb852","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09638798/persons-with-significant-control/individual/eHyvsBqlZpwnePbqItCwaOryCoA"},"name":"Mr Thomas Dixon","name_elements":{"forename":"Thomas","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02827188","data":{"address":{"address_line_1":"Finzels Reach","address_line_2":"Counterslip","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6BX","premises":"Aurora"},"ceased_on":"2025-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"f2099988018c59d24a4295ffb834f26020a08a55","kind":"individual-person-with-significant-control","links":{"self":"/company/02827188/persons-with-significant-control/individual/umvS3W1TNqihXUnwhb2gnUyabEU"},"name":"Mr Richard Peter Steer","name_elements":{"forename":"Richard","middle_name":"Peter","surname":"Steer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04785668","data":{"address":{"address_line_1":"4 Dovercourt Avenue","address_line_2":"Stockport","locality":"Cheshire","postal_code":"SK4 3QB"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"0a948e53617d263a8ada43a0589b0cde71f91e9e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04785668/persons-with-significant-control/individual/EGepTYnb7hMuJMjnfOlXOx-rrQk"},"name":"Mr Aftab Iqbal","name_elements":{"forename":"Aftab","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-03"}}
{"company_number":"SC568838","data":{"address":{"address_line_1":"Spital","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 3HT","premises":"29"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1952},"etag":"7ae5f67c979476624e6cd879a6751fd20b122c8f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC568838/persons-with-significant-control/individual/gn2QNE1ePcTgsuBHZ3KWAsWgJ0Q"},"name":"Mr Ali Gharani","name_elements":{"forename":"Ali","surname":"Gharani","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"NI638708","data":{"address":{"address_line_1":"Litehouse,","address_line_2":"Cross Street,","country":"Northern Ireland","locality":"Lisnaskea","postal_code":"BT92 0JE","premises":"1st Floor,","region":"Fermanagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1969},"etag":"25d9aec58f55dee02fdc81400b23389830b5827e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI638708/persons-with-significant-control/individual/Nbc3YRQH2e5gLxSuZ9yc8Oy-meg"},"name":"Mr Dara Anthony O'Neill","name_elements":{"forename":"Dara","middle_name":"Anthony","surname":"O'Neill","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-05"}}
{"company_number":"07277738","data":{"address":{"country":"England","locality":"Ware","postal_code":"SG12 9BZ","premises":"52a High Street","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"aa6fc4174f9a93d1c471b24dccbdf1c7d3194ebc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07277738/persons-with-significant-control/individual/GytD2ytEWayWy0vpoE4KeLhxfqA"},"name":"Mr Steven Leslie Thorn","name_elements":{"forename":"Steven","middle_name":"Leslie","surname":"Thorn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05154548","data":{"address":{"address_line_1":"The Gardens, Heath Road","country":"England","locality":"Halifax","postal_code":"HX1 2PL","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"c31bd61e52fb4bcbb17004534eba04cafdd3e09b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05154548/persons-with-significant-control/individual/5c0UHebad0V4dxFNgn7Sx_dbzQM"},"name":"Mr David Graham Leach","name_elements":{"forename":"David","middle_name":"Graham","surname":"Leach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07273728","data":{"address":{"country":"Wales","locality":"Cardiff","postal_code":"CF11 8TT","premises":"321 Penarth Road"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1977},"etag":"5f7df93693ac2b19061cab69f8e1f9567bdc9bec","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07273728/persons-with-significant-control/individual/TO9jxSr-zJXmN7fTm7h73G4-9F0"},"name":"Mr Matthew Robert Epps","name_elements":{"forename":"Matthew","middle_name":"Robert","surname":"Epps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10821508","data":{"address":{"address_line_1":"52 Upton Lane","country":"United Kingdom","locality":"London","postal_code":"E7 9LN","premises":"Suite 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"1b2631fde6e0a3d9cbd49ef84e6cd7463892fc68","kind":"individual-person-with-significant-control","links":{"self":"/company/10821508/persons-with-significant-control/individual/szef-oA7ebDXp7nJX7d7qadjw24"},"name":"Mr Nazam Suleman","name_elements":{"forename":"Nazam","surname":"Suleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-15"}}
{"company_number":"10216508","data":{"address":{"address_line_1":"Woodcote Road","country":"England","locality":"Bristol","postal_code":"BS16 4DE","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"cf72bff74b2888b519e4e6196e1f705d48502231","kind":"individual-person-with-significant-control","links":{"self":"/company/10216508/persons-with-significant-control/individual/4X9a-xx4qQtRNtc4p7wU-F4jKyc"},"name":"Mr Jolly Mathew","name_elements":{"forename":"Jolly","surname":"Mathew","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-06"}}
{"company_number":"04442808","data":{"address":{"address_line_1":"Croftway Nursery, Yapton Road","address_line_2":"Barnham","locality":"Bognor Regis","postal_code":"PO22 0BQ","region":"West Sussex "},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"cf795b445193456f293334c4cbd9493a88e03095","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04442808/persons-with-significant-control/individual/baOE5YaQ_DFX2Bmte5tIG2AAvPw"},"name":"Mr Timothy David Spencer","name_elements":{"forename":"Timothy","middle_name":"David","surname":"Spencer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"07656528","data":{"address":{"address_line_1":"Stables Court","address_line_2":"67a Upper St John Street","locality":"Lichfield","postal_code":"WS14 9DU","premises":"Old Coach House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"9e5aae6b96d77ab3842507faf25d46040fe66600","kind":"individual-person-with-significant-control","links":{"self":"/company/07656528/persons-with-significant-control/individual/UNlETQc_Vo8759XI-28t5oa15M4"},"name":"Mrs Claire Evelyn Grogan","name_elements":{"forename":"Claire","middle_name":"Evelyn","surname":"Grogan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-03"}}
{"company_number":"07656528","data":{"address":{"address_line_1":"Stables Court","address_line_2":"67a Upper St John Street","locality":"Lichfield","postal_code":"WS14 9DU","premises":"Old Coach House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"dac8cde363ad38cd5a36cd621d899d641f52317a","kind":"individual-person-with-significant-control","links":{"self":"/company/07656528/persons-with-significant-control/individual/zGwMQvEmgv21I6U0dxq53XsfTJ4"},"name":"Mr Dale Peter Grogan","name_elements":{"forename":"Dale","middle_name":"Peter","surname":"Grogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-03"}}
{"company_number":"10822028","data":{"address":{"address_line_1":"Grange Road","country":"United Kingdom","locality":"Darlington","postal_code":"DL1 5NB","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"c76937acd26fd3fa41253b600d65df84cd3c47ac","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10822028/persons-with-significant-control/individual/ZlZZAqE8S4-AHTP68FZs8NeXKDI"},"name":"Mr James Wharton","name_elements":{"forename":"James","surname":"Wharton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"10822038","data":{"address":{"address_line_1":"Glenview Manor","country":"United Kingdom","locality":"Strabane","postal_code":"BT82 8FA","premises":"30"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1990},"etag":"c7373526e0097f015fe9066ee5d2cfa3b85699fb","kind":"individual-person-with-significant-control","links":{"self":"/company/10822038/persons-with-significant-control/individual/13M70isCckJ-7lKayLYrOASds7Q"},"name":"Mr Barry Guy","name_elements":{"forename":"Barry","surname":"Guy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-16"}}
{"company_number":"10822038","data":{"address":{"address_line_1":"Glenview Manor","country":"United Kingdom","locality":"Strabane","postal_code":"BT82 8FA","premises":"30"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1988},"etag":"741e479ed1d319873976375cb7cf4a9a477c5dc6","kind":"individual-person-with-significant-control","links":{"self":"/company/10822038/persons-with-significant-control/individual/aCxgJtinU6qWUZn9ZX7c_RrH0pA"},"name":"Mr Lee Charles Murray","name_elements":{"forename":"Lee","middle_name":"Charles","surname":"Murray","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-16"}}
{"company_number":"03784858","data":{"address":{"address_line_1":"Meridians Cross","address_line_2":"Ocean Village","country":"England","locality":"Southampton","postal_code":"SO14 3TJ","premises":"Grove House","region":"Hampshire"},"etag":"d93856e359fd57e8bf632e72a5a448d7efef611a","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House, England \u0026 Wales","registration_number":"08923617"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03784858/persons-with-significant-control/corporate-entity/V9mkU8g4zqZrfDQu_1neBa7loOI"},"name":"Initia Novi Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10216558","data":{"address":{"address_line_1":"26 Westgate","address_line_2":"Monk Bretton","country":"England","locality":"Barnsley","postal_code":"S71 2DJ","premises":"'The Stables'","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"3ce2b237968b66af3476e0e5976c43db7f69c871","kind":"individual-person-with-significant-control","links":{"self":"/company/10216558/persons-with-significant-control/individual/FlH634sE7cXvtEgRl0FSHKyFzJA"},"name":"Mr Paul Anthony Longshaw","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Longshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"10822568","data":{"address":{"address_line_1":"18 Chapel Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9AG","premises":"Fifth Floor Yorkshire House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1942},"etag":"4d91771bc207fb6b613939093efbd3d09254ac84","kind":"individual-person-with-significant-control","links":{"self":"/company/10822568/persons-with-significant-control/individual/nqzdFEo2rfkz8di_r-UT35iEZk4"},"name":"Mr William Clarke","name_elements":{"forename":"William","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-16"}}
{"company_number":"00293428","data":{"address":{"address_line_1":"Blackfriars Road","address_line_2":"Level 10","country":"England","locality":"London","postal_code":"SE1 9AX","premises":"255"},"etag":"b5742def42402e4a9df3f5ae3e0a5f35dace4399","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"00530526"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00293428/persons-with-significant-control/corporate-entity/KKvQQZzoEayOUNtlFB9ikjHAfsQ"},"name":"Xdg Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03571098","data":{"address":{"address_line_1":"Imperial College White City Campus","address_line_2":"58 Wood Lane","country":"United Kingdom","locality":"London","postal_code":"W12 7RZ","premises":"Scale Space"},"etag":"d05bfc70f9b9c0d390db9574fad49fd6f59986fd","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03917871"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03571098/persons-with-significant-control/corporate-entity/gMEaDm5Ev2lwV0EF2isJv5CnxJk"},"name":"Agilisys Services Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02508368","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Maidstone","postal_code":"ME16 8LY","premises":"15a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"1bf2bc80fc8c7735e6244f7ce55cbdd7950b156b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02508368/persons-with-significant-control/individual/AUVXpow_fShRcHRNRUFPznJ-2ng"},"name":"Mr Parvez Akhter Kayani","name_elements":{"forename":"Parvez","middle_name":"Akhter","surname":"Kayani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC568918","data":{"address":{"address_line_1":"Whitson Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 3BU","premises":"42"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1981},"etag":"3d3391a971be37480ca09ca5cd32db67731729ea","kind":"individual-person-with-significant-control","links":{"self":"/company/SC568918/persons-with-significant-control/individual/aPaGVbNYwqB24vuNk-jBIVJ-xwQ"},"name":"Mr Michal Tomasz Bednarczyk","name_elements":{"forename":"Michal","middle_name":"Tomasz","surname":"Bednarczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-16"}}
{"company_number":"10823388","data":{"address":{"address_line_1":"Leicester Road","country":"United Kingdom","locality":"London","postal_code":"E11 2DP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"8820314c35e684d1ec285c2d1233b541f2c30f2d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10823388/persons-with-significant-control/individual/i3hXY-IqIirrb4aoWptqdnGxJo4"},"name":"Mr William James Tear","name_elements":{"forename":"William","middle_name":"James","surname":"Tear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-16"}}
{"company_number":"10823388","data":{"address":{"address_line_1":"Leicester Road","country":"United Kingdom","locality":"London","postal_code":"E11 2DP","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"58cb874c9d312fdc3db718195fe17bbd1b0ea2e2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10823388/persons-with-significant-control/individual/X2sAewPRnTI5KGYV5iPx8d2UqoY"},"name":"Jane Tear","name_elements":{"forename":"Jane","surname":"Tear"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-16"}}
{"company_number":"09547658","data":{"address":{"address_line_1":"Harrop Street","country":"England","locality":"Manchester","postal_code":"M18 8RW","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"4e7b7cdc4714e5850e6adc427c4ed1cebd044bd6","kind":"individual-person-with-significant-control","links":{"self":"/company/09547658/persons-with-significant-control/individual/jvMvBX9WZb7rVUBV3egntJ17UbA"},"name":"Mr Rasheed Abiodun Ayinde","name_elements":{"forename":"Rasheed","middle_name":"Abiodun","surname":"Ayinde","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"07667388","data":{"address":{"address_line_1":"Newcastle","country":"Wales","locality":"Monmouth","postal_code":"NP25 5NT","premises":"Hillside House","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1969},"etag":"be0a15837abfb273d28dd1f5bd310c527f119571","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07667388/persons-with-significant-control/individual/XBHYKgt6MAAjq9JOeYaO5hXRIfs"},"name":"Mr Iain Cameron Jarvis","name_elements":{"forename":"Iain","middle_name":"Cameron","surname":"Jarvis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-20"}}
{"company_number":"07667388","data":{"address":{"address_line_1":"Newcastle","country":"Wales","locality":"Monmouth","postal_code":"NP25 5NT","premises":"Hillside House","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1969},"etag":"09d3faf4a793d75f4036ac55db5321fd27aed232","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07667388/persons-with-significant-control/individual/hT9kFUa8MkxGJVuuINOfPcF_X6s"},"name":"Mrs Vanessa Leigh Jarvis","name_elements":{"forename":"Vanessa","middle_name":"Leigh","surname":"Jarvis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-20"}}
{"company_number":"05841238","data":{"address":{"address_line_1":"Bay Terrace","locality":"Pevensey Bay","postal_code":"BN24 6EE","premises":"4","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"7c195850f1d86b30b2a145bdbe4c7720ef60ad11","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05841238/persons-with-significant-control/individual/1Mso6AIQ1FhkMMNGDox3ycO9EGE"},"name":"Mr Jonathan Barry","name_elements":{"forename":"Jonathan","surname":"Barry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-08"}}
{"company_number":"SC145138","data":{"address":{"country":"Scotland","locality":"Newport On Tay","postal_code":"DD6 8RE","premises":"St Fort Estate","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1935},"etag":"9d265e722293051faf69aabf6678890c4af3d730","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC145138/persons-with-significant-control/individual/hNQW2V8Ozw1ti88uxGERlPvTsZg"},"name":"Mr Andrew Mylius","name_elements":{"forename":"Andrew","surname":"Mylius","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC145138","data":{"address":{"address_line_1":"St Michaels","country":"Scotland","locality":"St Andrews","postal_code":"KY16 0DU","premises":"Brackmont Mill","region":"Fife"},"ceased_on":"2026-01-20","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1956},"etag":"eca46a24f3d4a337119f8ceadcecadf488fd8e8d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC145138/persons-with-significant-control/individual/uD2Bess9WCr9SStwp8YT5E6ptYc"},"name":"Mr Rognvald Woodward Spence","name_elements":{"forename":"Rognvald","middle_name":"Woodward","surname":"Spence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02930568","data":{"address":{"address_line_1":"Sovereign House","address_line_2":"22 Shelley Road","locality":"Worthing","postal_code":"BN11 1TU","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1943},"etag":"2b2e57ea103ca99e48fa65850860411817d0023c","kind":"individual-person-with-significant-control","links":{"self":"/company/02930568/persons-with-significant-control/individual/NXDubbYZDip6K3liLYqdXJnuZls"},"name":"Mrs Alison Bennison","name_elements":{"forename":"Alison","surname":"Bennison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC282218","data":{"address":{"address_line_1":"56 Menock Road","address_line_2":"Glasgow","postal_code":"G44 5SE"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1959},"etag":"06f50a8bb3e890d029ecc70d9f18280c4ab1519f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC282218/persons-with-significant-control/individual/1JuGhdOSD2MiAr21cfRYbK9srBs"},"name":"Ms Marjorie Jessie Martin","name_elements":{"forename":"Marjorie","middle_name":"Jessie","surname":"Martin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-01"}}
{"company_number":"02930568","data":{"address":{"address_line_1":"Sovereign House","address_line_2":"22 Shelley Road","locality":"Worthing","postal_code":"BN11 1TU","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1939},"etag":"73d2618efd8fcaf0ec9cf1f6c7eca89baaab01c3","kind":"individual-person-with-significant-control","links":{"self":"/company/02930568/persons-with-significant-control/individual/8oBv1UlOVsE740-py_yIXRzlmOk"},"name":"Dr Malcolm Bennison","name_elements":{"forename":"Malcolm","surname":"Bennison","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC507778","data":{"address":{"address_line_1":"2 Bothwell Street","locality":"Glasgow","postal_code":"G2 6LU","premises":"C/O Begbies Traynor"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1993},"etag":"66e91834ca144362af3073c5a32cd27ebfb80b75","kind":"individual-person-with-significant-control","links":{"self":"/company/SC507778/persons-with-significant-control/individual/o2cFaF-HFmPMi6RSMItUWtc76YI"},"name":"Mr Michael David Harkins","name_elements":{"forename":"Michael","middle_name":"David","surname":"Harkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-08"}}
{"company_number":"10213918","data":{"address":{"address_line_1":"Marshalls Road","country":"England","locality":"Braintree","postal_code":"CM7 2LL","premises":"Little Causeway","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"666a4e5661f8a62795fd66ba2242816a3b90f802","kind":"individual-person-with-significant-control","links":{"self":"/company/10213918/persons-with-significant-control/individual/CxELlZOaEUjX_hKb_I3ysHvSUM4"},"name":"Mr Thomas Adeyemi Aderounmu","name_elements":{"forename":"Thomas","middle_name":"Adeyemi","surname":"Aderounmu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-03"}}
{"company_number":"10213918","data":{"address":{"address_line_1":"Marshalls Road","country":"England","locality":"Braintree","postal_code":"CM7 2LL","premises":"Little Causeway","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"8882cdfa914e41e00d22dfb3bf8a0601f0d6734d","kind":"individual-person-with-significant-control","links":{"self":"/company/10213918/persons-with-significant-control/individual/zq0MU78hw_yZ7qi1fPJKLqfaVto"},"name":"Mr Michael Ayodele Aderounmu","name_elements":{"forename":"Michael","middle_name":"Ayodele","surname":"Aderounmu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-03"}}
{"company_number":"10214688","data":{"address":{"address_line_1":"Azalea Close","address_line_2":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 9PG","premises":"5","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"2e257c6854e08c00354f72a570a907601e3431d6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10214688/persons-with-significant-control/individual/9LTcNKkdDLPhj8-L4iMl_tELXS0"},"name":"Mr Dominic James Keane","name_elements":{"forename":"Dominic","middle_name":"James","surname":"Keane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"04784488","data":{"address":{"address_line_1":"Ael Y Bryn","address_line_2":"Tanerdy","country":"Wales","locality":"Carmarthen","postal_code":"SA31 2HB","premises":"Penllyn"},"ceased_on":"2017-06-17","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1959},"etag":"e1b41640e8d350fa0db62f2a44806669e7aa6995","kind":"individual-person-with-significant-control","links":{"self":"/company/04784488/persons-with-significant-control/individual/yH56U1TD0NXs4ChXM1l9wMFbQkg"},"name":"Ms Catrin Eurwen Beard","name_elements":{"forename":"Catrin","middle_name":"Eurwen","surname":"Beard","title":"Ms"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04784488","data":{"address":{"address_line_1":"Parc Tyn Llan","address_line_2":"Llandyrnog","country":"Wales","locality":"Denbigh","postal_code":"LL16 4HX","premises":"Llys Y Deri"},"ceased_on":"2017-12-09","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"d1ecdb7d1bc003d22bdb9ccba83916e697fac6e3","kind":"individual-person-with-significant-control","links":{"self":"/company/04784488/persons-with-significant-control/individual/GXs2t9LyxBMX2F6o_6-Ga1VOLeE"},"name":"Mr Sion Williams","name_elements":{"forename":"Sion","surname":"Williams","title":"Mr"},"nationality":"Uk","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04784488","data":{"address":{"address_line_1":"Bonvilston","country":"Wales","locality":"Cardiff","postal_code":"CF5 6TR","premises":"Plas Y Coed"},"ceased_on":"2017-06-17","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1942},"etag":"67c74cf6453072a213ef1658f4fec33a3e04ec25","kind":"individual-person-with-significant-control","links":{"self":"/company/04784488/persons-with-significant-control/individual/gFIyyJ62wgakOfv7dxySn5gvqtc"},"name":"Mrs Gwenda Griffith","name_elements":{"forename":"Gwenda","surname":"Griffith","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04784488","data":{"address":{"address_line_1":"Talley","country":"Wales","locality":"Llandeilo","postal_code":"SA19 7AX","premises":"Church House"},"ceased_on":"2017-06-17","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"df8813b505c3f355a6ed78ebf4df57745721ee6a","kind":"individual-person-with-significant-control","links":{"self":"/company/04784488/persons-with-significant-control/individual/0AkK5uqGkzO7donlm7w7CgMBZnA"},"name":"Mr Arwel Glyn Griffiths","name_elements":{"forename":"Arwel","middle_name":"Glyn","surname":"Griffiths","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"04784488","data":{"address":{"address_line_1":"Islington Road","country":"England","locality":"Bristol","postal_code":"BS3 1PZ","premises":"72 Islington Road"},"ceased_on":"2017-06-17","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"70c9c0a003b7aae8c8bbd39d86314d811e534932","kind":"individual-person-with-significant-control","links":{"self":"/company/04784488/persons-with-significant-control/individual/VNeY_MODR43P8dr5BYjdbnWRsko"},"name":"Mr Arwel Wyn Edwards","name_elements":{"forename":"Arwel","middle_name":"Wyn","surname":"Edwards","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04784488","data":{"address":{"address_line_1":"Lon Stesion","country":"Wales","locality":"Gaerwen","postal_code":"LL60 6DP","premises":"Tan Y Fron","region":"Anglesey"},"ceased_on":"2017-06-17","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"b700950f6e00d3128f07cacff1268ea2e72b6fd3","kind":"individual-person-with-significant-control","links":{"self":"/company/04784488/persons-with-significant-control/individual/N-Dan-4kVci7LnJ9SVDTwu1hiXk"},"name":"Mrs Catrin Jones Hughes","name_elements":{"forename":"Catrin","middle_name":"Jones","surname":"Hughes","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04784488","data":{"address":{"address_line_1":"Ael Y Bryn","address_line_2":"Tanerdy","country":"Wales","locality":"Carmarthen","postal_code":"SA31 2HB","premises":"Penllyn"},"ceased_on":"2019-12-07","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"7adf397794fec448fe001684b4170d3c9376ab41","kind":"individual-person-with-significant-control","links":{"self":"/company/04784488/persons-with-significant-control/individual/hMhxoMuEdfCH8uuZSRyKLninlW8"},"name":"Mrs Carys Llewelyn Edwards","name_elements":{"forename":"Carys","middle_name":"Llewelyn","surname":"Edwards","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04784488","data":{"address":{"address_line_1":"Llanllyfni","country":"Wales","locality":"Caernarfon","postal_code":"LL54 6RP","premises":"Dolfelin"},"ceased_on":"2017-12-09","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1949},"etag":"8a058571285701c7238b5e1021525f47f3c564f2","kind":"individual-person-with-significant-control","links":{"self":"/company/04784488/persons-with-significant-control/individual/IzktsX2apqiimqI6-uaIPv3tiRI"},"name":"Mr Alun Ffred Jones","name_elements":{"forename":"Alun","middle_name":"Ffred","surname":"Jones","title":"Mr"},"nationality":"Uk","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"04784488","data":{"address":{"address_line_1":"Cae Bedw","country":"Wales","locality":"Caerphilly","postal_code":"CF83 2UU","premises":"2 Cae Bedw"},"ceased_on":"2017-06-17","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"ca96e869a924c57c178c5904618002e93c4d0e6f","kind":"individual-person-with-significant-control","links":{"self":"/company/04784488/persons-with-significant-control/individual/QXidY_znGVTT_vYX6vmf2vWR43Y"},"name":"Mr Alan Gwynant","name_elements":{"forename":"Alan","surname":"Gwynant","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"04784488","data":{"address":{"address_line_1":"Ger Y Llan","address_line_2":"Penrhyncoch","country":"Wales","locality":"Aberystwyth","postal_code":"SY23 3HQ","premises":"Dyfrdwy"},"ceased_on":"2017-06-17","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1949},"etag":"a4aa29d9f0afc93bc6f9b571c1e2d1faa7da88e7","kind":"individual-person-with-significant-control","links":{"self":"/company/04784488/persons-with-significant-control/individual/S6bcoH3NGixAaMrTYeMUNnXp5-U"},"name":"Miss Gwerfyl Pierce Jones","name_elements":{"forename":"Gwerfyl","middle_name":"Pierce","surname":"Jones","title":"Miss"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04784488","data":{"address":{"address_line_1":"Coed Y Bryn","country":"Wales","locality":"Aberaeron","postal_code":"SA46 0DW","premises":"2 Coed Y Bryn"},"ceased_on":"2017-06-17","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"92c98b75ff315eae109b45d704fe70f3d96800cd","kind":"individual-person-with-significant-control","links":{"self":"/company/04784488/persons-with-significant-control/individual/0ICj9q1wpNQE3Xs8qiKpdiajd24"},"name":"Mr Gwyn Jones","name_elements":{"forename":"Gwyn","surname":"Jones","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02598278","data":{"address":{"address_line_1":"Overstone Road","care_of":"MICHAEL LEONG AND COMPANY","locality":"London","postal_code":"W6 0AD","premises":"43"},"ceased_on":"2017-07-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"f3ead45d6620cf5b05e95a54a28e2c14f5a57cee","kind":"individual-person-with-significant-control","links":{"self":"/company/02598278/persons-with-significant-control/individual/NJaR6wrBegluO6dIs5J1zHWlqAM"},"name":"Mr Simon John Mason","name_elements":{"forename":"Simon","middle_name":"John","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04008648","data":{"address":{"address_line_1":"Ashfield Park","address_line_2":"Whickham","locality":"Newcastle Upon Tyne","postal_code":"NE16 4SQ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"6b6b3825b4f13dd9c5a19cd55915862cd46874c5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04008648/persons-with-significant-control/individual/l3JqiY-v6ylP6ebGG9Kjbu4eFb8"},"name":"Mr David John Fyfe","name_elements":{"forename":"David","middle_name":"John","surname":"Fyfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04784488","data":{"address":{"address_line_1":"North Road","country":"Wales","locality":"Aberystwyth","postal_code":"SY23 2EL","premises":"Ty'R Ysgol"},"ceased_on":"2017-06-17","country_of_residence":"Cymru","date_of_birth":{"month":1,"year":1957},"etag":"8406e0299cfb418758092318838fd796caba8d04","kind":"individual-person-with-significant-control","links":{"self":"/company/04784488/persons-with-significant-control/individual/OrxKH9zLZpolCHScQv3wzc6D5Hk"},"name":"Mr Elwyn Jones","name_elements":{"forename":"Elwyn","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"02598278","data":{"address":{"address_line_1":"Black Prince Road","country":"England","locality":"London","postal_code":"SE1 7SJ","premises":"Unit 420, Chinaworks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"77d3b1008735ce7424a69d2bb0cfc9b563feeb3d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02598278/persons-with-significant-control/individual/RV81BknzXfcy26gbCwDfKHNHue8"},"name":"Jessica Alexa Mason","name_elements":{"forename":"Jessica Alexa","surname":"Mason"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"04008648","data":{"address":{"address_line_1":"Ashfield Park","address_line_2":"Whickham","locality":"Newcastle Upon Tyne","postal_code":"NE16 4SQ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"aa7f65a4c18c49d031611b3df721303470bba94f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04008648/persons-with-significant-control/individual/QTlgXSRPG7i7jCGLFp6dNZSG2ik"},"name":"Miss Lynne Anderson","name_elements":{"forename":"Lynne","surname":"Anderson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09643138","data":{"address":{"country":"England","locality":"Towcester","postal_code":"NN12 6QQ","premises":"75 Clare Crescent","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"ec5646ac1cc9c6e2110dee44b96dae3b6bed30a8","kind":"individual-person-with-significant-control","links":{"self":"/company/09643138/persons-with-significant-control/individual/0y-eSk06ebSqS8K4RNKiitwTtns"},"name":"Mr Peter Bahri","name_elements":{"forename":"Peter","surname":"Bahri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02622448","data":{"address":{"address_line_1":"Cleeve Hill","address_line_2":"Winchcombe","country":"England","locality":"Cheltenham","postal_code":"GL54 5AD","premises":"Garden Cottage","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1944},"etag":"3a62602f4d16026f9265c933f633da7c6a53f582","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02622448/persons-with-significant-control/individual/O9i8_2xzRRqLFujxf-rIOKG2Gpo"},"name":"Mr Richard Dexter Allen","name_elements":{"forename":"Richard","middle_name":"Dexter","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10826748","data":{"address":{"address_line_1":"Whitby Court, Abbey Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD8 8EL","premises":"Finlayson \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"e98f1a9ac4da4eb672e8768de2a509f2decb489a","kind":"individual-person-with-significant-control","links":{"self":"/company/10826748/persons-with-significant-control/individual/Bv7neOLKUqWDSttNQinutEEMM_w"},"name":"Mr Nicholas Picone-Chiodo","name_elements":{"forename":"Nicholas","surname":"Picone-Chiodo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-20"}}
{"company_number":"06624908","data":{"address":{"address_line_1":"Newcastle Avenue","country":"United Kingdom","locality":"Hainault","postal_code":"IG6 3EE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"1bf4d94cae3e7de84c48dbf4fa9bde2dd8138f91","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06624908/persons-with-significant-control/individual/KS9RS0LmawcKSMR7TFogz_3J18c"},"name":"Mr Mokbain David Singh","name_elements":{"forename":"Mokbain","middle_name":"David","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"04007128","data":{"address":{"address_line_1":"81 Heathfield Road","address_line_2":"Keston","locality":"Kent","postal_code":"BR2 6BB"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"fa7e1a0d81532191c0d49325743343174bb6afa9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04007128/persons-with-significant-control/individual/kCmS9pdeqQDIvjIKOFt4CUHb5FQ"},"name":"Mr John Michael Kool Wiltshire","name_elements":{"forename":"John","middle_name":"Michael Kool","surname":"Wiltshire","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"10827128","data":{"address":{"address_line_1":"Moorgate","country":"United Kingdom","locality":"London","postal_code":"EC2M 6XB","premises":"155"},"etag":"d913b7b44a294a280e9dd25d60181532e5d800d0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"7094851"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10827128/persons-with-significant-control/corporate-entity/FHOIQrmQYNp69WsnqKLdmvIigS0"},"name":"Mace Consult Limited ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-20"}}
{"company_number":"09649418","data":{"address":{"address_line_1":"Clare Road","country":"England","locality":"Halifax","postal_code":"HX1 2HX","premises":"21","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"971ee63f5782d323187d75eb82b5edeae6b3d983","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09649418/persons-with-significant-control/individual/xVDz64U4E1S_0tA6bhOlIPn0OYo"},"name":"Mr Mayur Bhupendra Amin","name_elements":{"forename":"Mayur","middle_name":"Bhupendra","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10827648","data":{"address":{"address_line_1":"Cobalt Park Way","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 9NZ","premises":"Cobalt Business Exchange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"7155c0bfe18fd979c9e5de9ac7a7ac2531bb24b1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10827648/persons-with-significant-control/individual/BT-oRb0bZVOmUxXTIRmQZVIuDgw"},"name":"Mrs Jo-Anne Louise Torre","name_elements":{"forename":"Jo-Anne","middle_name":"Louise","surname":"Torre","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-20"}}
{"company_number":"10827648","data":{"address":{"address_line_1":"Cobalt Park Way","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 9NZ","premises":"Cobalt Business Exchange"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"2ec72f63c505c1322be1cb6fbe3e655c79363eea","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10827648/persons-with-significant-control/individual/wwzhqrRN2cuo51dXzbxQR7Gy1qI"},"name":"Mrs Kate Alison Markham","name_elements":{"forename":"Kate","middle_name":"Alison","surname":"Markham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-20"}}
{"company_number":"02266398","data":{"address":{"address_line_1":"Wendover Drive","country":"England","locality":"Bedford","postal_code":"MK41 9QY","premises":"59"},"ceased_on":"2020-08-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"617e1b1f7883bb8553ab060f9ce99c814dd31f13","kind":"individual-person-with-significant-control","links":{"self":"/company/02266398/persons-with-significant-control/individual/h0YTqCOz3jC3rT_pnmUV3JKlWDU"},"name":"Mr Jason Lee Ayres","name_elements":{"forename":"Jason","middle_name":"Lee","surname":"Ayres","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"08101808","data":{"address":{"address_line_1":"Bergen Way","address_line_2":"North Lynn Industrial Estate","country":"England","locality":"King's Lynn","postal_code":"PE30 2JG","premises":"Unit 3, North Lynn Business Village"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"58a0d170a4e451d61305ea958c45085f8416046a","kind":"individual-person-with-significant-control","links":{"self":"/company/08101808/persons-with-significant-control/individual/v3W5JSz_8E7UtbkfoTIZepgVQKg"},"name":"Mr Wayne Davies","name_elements":{"forename":"Wayne","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08101808","data":{"address":{"address_line_1":"Bergen Way","address_line_2":"North Lynn Industrial Estate","country":"England","locality":"King's Lynn","postal_code":"PE30 2JG","premises":"Unit 3, North Lynn Business Village"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"ee546af3b7e9b21da5ce73499683030e3af8e616","kind":"individual-person-with-significant-control","links":{"self":"/company/08101808/persons-with-significant-control/individual/5EsRjzejfQmhG-FzewbBIFRMczY"},"name":"Mrs Jill Davies","name_elements":{"forename":"Jill","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07674258","data":{"address":{"address_line_1":"Taylor Avenue","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 4GS","premises":"5","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"07e8995f650f60c0c443ece720b6fbc506225732","kind":"individual-person-with-significant-control","links":{"self":"/company/07674258/persons-with-significant-control/individual/pdUlYzXm1U7zUQlZF6kahTLtRdk"},"name":"Jaqueline Margaret Bielby","name_elements":{"forename":"Jaqueline","middle_name":"Margaret","surname":"Bielby"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07674258","data":{"address":{"address_line_1":"Taylor Avenue","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 4GS","premises":"5","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"9f4bec0bcb6983c50c295a4a24e4b32e06c6742b","kind":"individual-person-with-significant-control","links":{"self":"/company/07674258/persons-with-significant-control/individual/CuOyPds5ZuohrP1IfVq3nL3lB0w"},"name":"Joseph Whittaker","name_elements":{"forename":"Joseph","surname":"Whittaker"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09080038","data":{"address":{"address_line_1":"Gleneagles Close","address_line_2":"Vicars Cross","locality":"Chester","postal_code":"CH3 5HW","premises":"24","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"2500696071cf2b4b39717e355a3f51b3ff161b96","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09080038/persons-with-significant-control/individual/lYrr9sg7iaEHWiuQAD5jXaAQsS4"},"name":"Mrs Deborah Jane Stalker","name_elements":{"forename":"Deborah","middle_name":"Jane","surname":"Stalker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09080038","data":{"address":{"address_line_1":"Gleneagles Close","address_line_2":"Vicars Cross","locality":"Chester","postal_code":"CH3 5HW","premises":"24","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"cd171b3fb80211db818aa2eb4bb401b159fbf307","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09080038/persons-with-significant-control/individual/aCRK_zj9Y_GCc7hSQjugbuoZFuc"},"name":"Mr David Cant Kay Stalker","name_elements":{"forename":"David","middle_name":"Cant Kay","surname":"Stalker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03587288","data":{"address":{"address_line_1":"Brightling Road","country":"England","locality":"Polegate","postal_code":"BN26 5DB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"e765bb303db4074b5831197c4ea0749311fcf52c","kind":"individual-person-with-significant-control","links":{"self":"/company/03587288/persons-with-significant-control/individual/HjSuRHCeBH9Lz_hbk0AftLFYcMk"},"name":"Mr Andrew Kazamia","name_elements":{"forename":"Andrew","surname":"Kazamia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08508908","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","country":"England","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"Suite One, Second Floor"},"etag":"d79f29a7058e9f9d8b87455a3f7d0b10af75e5bd","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"10052403"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08508908/persons-with-significant-control/corporate-entity/ECQOmcx19FVJDzvx0RPI2b2weRE"},"name":"Sme Acquisitions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-21"}}
{"company_number":"01970428","data":{"address":{"address_line_1":"Torquay Railway Station","address_line_2":"Rathmore Road","locality":"Torquay","postal_code":"TQ2 6NU","premises":"The Old Signal Box","region":"Devon"},"ceased_on":"2018-04-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"3a03d0fce8e1561f5f1eebab50b3ad9168bc7c6a","kind":"individual-person-with-significant-control","links":{"self":"/company/01970428/persons-with-significant-control/individual/vOTNTmieQclePDBPZouGI7y5-tw"},"name":"Mr Adrian John Coldicott","name_elements":{"forename":"Adrian","middle_name":"John","surname":"Coldicott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"06884778","data":{"address":{"address_line_1":"The Globe Centre","country":"England","locality":"Accrington","postal_code":"BB5 0RE","premises":"Suite 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"e232e398b0b1261c388e4d55f989a459430b6639","kind":"individual-person-with-significant-control","links":{"self":"/company/06884778/persons-with-significant-control/individual/pRKot2y10LWx8SRwb1iYnbmBmQU"},"name":"Mr Stephen David Turner","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01970428","data":{"address":{"address_line_1":"Torquay Railway Station","address_line_2":"Rathmore Road","locality":"Torquay","postal_code":"TQ2 6NU","premises":"The Old Signal Box","region":"Devon"},"ceased_on":"2018-04-24","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1943},"etag":"01d017f871eef041894e4d9f18008a8e5950c5d8","kind":"individual-person-with-significant-control","links":{"self":"/company/01970428/persons-with-significant-control/individual/DxlJpM8NE4SiZVqhbxynvOwkY-k"},"name":"Mr Keith Anthony Lunn","name_elements":{"forename":"Keith","middle_name":"Anthony","surname":"Lunn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"01970428","data":{"address":{"address_line_1":"Torquay Railway Station","address_line_2":"Rathmore Road","locality":"Torquay","postal_code":"TQ2 6NU","premises":"The Old Signal Box","region":"Devon"},"ceased_on":"2018-03-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"5c694956ada023dc820335a52484b436ce06e68d","kind":"individual-person-with-significant-control","links":{"self":"/company/01970428/persons-with-significant-control/individual/SUiUoUp0ORzZmfOAfXy8lklEj50"},"name":"Mr Neil James Barnett","name_elements":{"forename":"Neil","middle_name":"James","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-12"}}
{"company_number":"01970428","data":{"address":{"address_line_1":"Torquay Railway Station","address_line_2":"Rathmore Road","locality":"Torquay","postal_code":"TQ2 6NU","premises":"The Old Signal Box","region":"Devon"},"ceased_on":"2018-03-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"bca18a17bdfc451ef4ba94a3dc9f73a439c88b69","kind":"individual-person-with-significant-control","links":{"self":"/company/01970428/persons-with-significant-control/individual/q9cL1rWW01HGHKauDhxTR3dIdgA"},"name":"Mrs Claire Louise Barnett","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Barnett","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-12"}}
{"company_number":"07249328","data":{"address":{"address_line_1":"Skelton","address_line_2":"Howden","country":"United Kingdom","locality":"Goole","postal_code":"DN14 7RL","premises":"Dairy Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"91d8268b4ba0d3f0073e9b1b1a3c668eb0150404","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07249328/persons-with-significant-control/individual/5J25lCTeNMXVwy2CGz6rIzAKr1g"},"name":"Mr Melvin Newton","name_elements":{"forename":"Melvin","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09592678","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Shaftesbury","postal_code":"SP7 8JG","premises":"18-20","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"b9e3f6ef0333039cb5ea3bf30f0c486002bfada7","kind":"individual-person-with-significant-control","links":{"self":"/company/09592678/persons-with-significant-control/individual/4uj8femzIMMoPknNEpQpt4MYSwo"},"name":"Mrs Nicola Jane Croft","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Croft","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"08563968","data":{"address":{"country":"United Kingdom","locality":"Alnwick","postal_code":"NE66 2NH","premises":"37 Springfield Park","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1949},"etag":"a2193c44494db7687f2f28dcffdc8508162d52aa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08563968/persons-with-significant-control/individual/kZwU-aOt04J8poMu-hsgmp1Yj9I"},"name":"Mr John Barr","name_elements":{"forename":"John","surname":"Barr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09084248","data":{"address":{"address_line_1":"Watford","country":"England","locality":"United Kingdom","postal_code":"WD25 9LB","premises":"27 Garston Drive","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"2f7c48a2729e58c9ff8f00116753e178bde4f997","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09084248/persons-with-significant-control/individual/wflX5PZr4JaJ7VkzxY1ID2J11Lg"},"name":"Mr John Patrick Morrissey","name_elements":{"forename":"John","middle_name":"Patrick","surname":"Morrissey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10244338","data":{"address":{"address_line_1":"Whaggs Lane","address_line_2":"Whickham","locality":"Newcastle Upon Tyne","postal_code":"NE16 4PF","premises":"22","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"4f68c5993be3b6f4a065bf13e91ce4acf7f0bcf7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10244338/persons-with-significant-control/individual/9f55ESYQCkeTwigwWfknn3JRI5g"},"name":"Bruce Andrew Mccrea","name_elements":{"forename":"Bruce","middle_name":"Andrew","surname":"Mccrea"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-21"}}
{"company_number":"08563968","data":{"address":{"country":"United Kingdom","locality":"Alnwick","postal_code":"NE66 2NH","premises":"37 Springfield Park","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1948},"etag":"2ced1587b47953bcf79d513c11317980e750c088","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08563968/persons-with-significant-control/individual/mnBma66GSawMvFjIYwl4z_D1c2o"},"name":"Mrs Jean White Barr","name_elements":{"forename":"Jean","middle_name":"White","surname":"Barr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08100098","data":{"address":{"address_line_1":"Kestrel Court","address_line_2":"Bridgewater Close","locality":"Burnley","postal_code":"BB11 5NA","premises":"First Floor Unit 4","region":"Lancashire"},"ceased_on":"2019-04-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"7e544092cda94b58c28dcf1fe2d0003db0a0e616","kind":"individual-person-with-significant-control","links":{"self":"/company/08100098/persons-with-significant-control/individual/Aic03rrOpoO1WIFope8oQ4JMqFQ"},"name":"Mr Damian Flood","name_elements":{"forename":"Damian","surname":"Flood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10828138","data":{"address":{"address_line_1":"Tennysons Lane","country":"United Kingdom","locality":"Haslemere","postal_code":"GU27 3AF","premises":"Westwood"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"06162ca6f8d173745fce0122ea820562e3a3c095","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10828138/persons-with-significant-control/individual/BPPnczZSz39GS3v92RImMcQGsLg"},"name":"Mrs Fiona Mary Harper","name_elements":{"forename":"Fiona","middle_name":"Mary","surname":"Harper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"08100098","data":{"address":{"address_line_1":"80 Mosley Street","country":"England","locality":"Manchester","postal_code":"M2 3FX","premises":"9th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"5a0796bf5695962fdd70947df03df26e2f36818e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08100098/persons-with-significant-control/individual/1l12rcwcyjdB343qKL7bNRhaZks"},"name":"Ms Joanne Christina Priestley","name_elements":{"forename":"Joanne","middle_name":"Christina","surname":"Priestley","title":"Ms"},"nationality":"British,","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06288038","data":{"address":{"address_line_1":"Wycombe Lane","address_line_2":"Wooburn Green","country":"England","locality":"High Wycombe","postal_code":"HP10 0HH","premises":"Solar House"},"etag":"52374ad5d81de00bbfa829ca44c03faa08491b8a","identification":{"country_registered":"United Kingdom","legal_authority":"Gb: United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"8687223"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06288038/persons-with-significant-control/corporate-entity/pF__7NC9O8RxLNsBHZ7xzqIS_oo"},"name":"Stock Spirits Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08100098","data":{"address":{"address_line_1":"80 Mosley Street","country":"England","locality":"Manchester","postal_code":"M2 3FX","premises":"9th Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"6d87251e1cd6c321589ad9bf8ed0169d857fa5fd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08100098/persons-with-significant-control/individual/6brTJejcnrJccWX_S_DxXzs8s6s"},"name":"Mr Roderick Charles Priestley","name_elements":{"forename":"Roderick","middle_name":"Charles","surname":"Priestley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09849598","data":{"address":{"address_line_1":"Portland Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 3BE","premises":"2nd Floor, 9"},"ceased_on":"2018-05-03","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"25b52c212113caf691f4bba838bfef5d40f4c946","kind":"individual-person-with-significant-control","links":{"self":"/company/09849598/persons-with-significant-control/individual/O8QncpZ4R04Rff6wFoMAZ3WsvYk"},"name":"Mr Mark Michael Anthony Mckenna","name_elements":{"forename":"Mark","middle_name":"Michael Anthony","surname":"Mckenna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-19"}}
{"company_number":"07286098","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Sutton Weaver","country":"England","locality":"Runcorn","postal_code":"WA7 3EQ","premises":"Rose Cottage Veterinary Centre","region":"Cheshire"},"ceased_on":"2023-07-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"df2f03ca1ea62bdff381f67bcd8331271d1f7456","kind":"individual-person-with-significant-control","links":{"self":"/company/07286098/persons-with-significant-control/individual/DOsY86s4ytXrRp84qduqhW3ahX8"},"name":"Mrs Elizabeth Gorse","name_elements":{"forename":"Elizabeth","surname":"Gorse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10222998","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"England","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"ceased_on":"2020-05-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"e88996482374ebf848bde3232fa000aa80420540","kind":"individual-person-with-significant-control","links":{"self":"/company/10222998/persons-with-significant-control/individual/EVi5MvN_nhLFH5zzsyH6B5FutbA"},"name":"Sivamani Vasudevan","name_elements":{"forename":"Sivamani","surname":"Vasudevan"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-09"}}
{"company_number":"08100098","data":{"address":{"address_line_1":"80 Mosley Street","country":"England","locality":"Manchester","postal_code":"M2 3FX","premises":"9th Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"8ee16999fd2ba43996ebca0361b65dafbf7719f5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08100098/persons-with-significant-control/individual/5whL1p2KIiM0yuzmphFEFC73Yu8"},"name":"Ms Katherine Ann Priestley","name_elements":{"forename":"Katherine","middle_name":"Ann","surname":"Priestley","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10218558","data":{"address":{"address_line_1":"Highbury Stadium Square","country":"England","locality":"London","postal_code":"N5 1EY","premises":"6 Southstand Apartments"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"2a5e37df92c2c09a9f3a6927b3526e42634b3370","kind":"individual-person-with-significant-control","links":{"self":"/company/10218558/persons-with-significant-control/individual/PfZQp5vqUTZnCcas6P9rSP6sXlI"},"name":"Ms Salma Bukhari","name_elements":{"forename":"Salma","surname":"Bukhari","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"07286098","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Sutton Weaver","country":"England","locality":"Runcorn","postal_code":"WA7 3EQ","premises":"Rose Cottage Veterinary Centre","region":"Cheshire"},"ceased_on":"2022-06-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"5471a7e4c01ccd3105a613ba38eed0c74f70d048","kind":"individual-person-with-significant-control","links":{"self":"/company/07286098/persons-with-significant-control/individual/cWBniSjhDFp7eUo2QQU6DPa9vSY"},"name":"Mr Ken Robinson","name_elements":{"forename":"Ken","surname":"Robinson","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07286098","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Sutton Weaver","country":"England","locality":"Runcorn","postal_code":"WA7 3EQ","premises":"Rose Cottage Veterinary Centre","region":"Cheshire"},"ceased_on":"2023-07-04","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"49861e51f0b5988eab14bfeec9383f9ddb89d46f","kind":"individual-person-with-significant-control","links":{"self":"/company/07286098/persons-with-significant-control/individual/z_wkWsxlvhlhCrTd_nL-KGFyCbc"},"name":"Miss Jennifer Susan Quayle","name_elements":{"forename":"Jennifer","middle_name":"Susan","surname":"Quayle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01131448","data":{"address":{"address_line_1":"Maryland Bank","address_line_2":"Amber Hill","country":"England","locality":"Boston","postal_code":"PE20 3RW","premises":"Chestnut House","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"e694a455636f1617b836b918a4549dde6d127726","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01131448/persons-with-significant-control/individual/aCKU4WhzpNg2H8dRu8iCBAyKuc8"},"name":"Mr Christopher John Stephenson","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10222998","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"England","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"127e84352ef192c67a9f08893ce746102e8b4ff2","kind":"individual-person-with-significant-control","links":{"self":"/company/10222998/persons-with-significant-control/individual/Oaxv7wNYSRnekvEDEhst4LUnUms"},"name":"Gayathri Balasubramanian","name_elements":{"forename":"Gayathri","surname":"Balasubramanian"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-29"}}
{"company_number":"06268878","data":{"address":{"address_line_1":"School Road","address_line_2":"Coldingham","country":"Scotland","locality":"Eyemouth","postal_code":"TD14 5NS","premises":"Sunnybank"},"ceased_on":"2021-06-07","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1968},"etag":"9c52dc6e69270bd75b2209675b546f16f43a38c6","kind":"individual-person-with-significant-control","links":{"self":"/company/06268878/persons-with-significant-control/individual/99DiV0YxJ09QmXcwufI38oe_ERw"},"name":"Mr James Paul Sinclair Lucas","name_elements":{"forename":"James","middle_name":"Paul Sinclair","surname":"Lucas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09094218","data":{"address":{"address_line_1":"205 Kings Road","address_line_2":"Tyseley","country":"England","locality":"Birmingham","postal_code":"B11 2AA","premises":"Fairgate House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"f32ecfaa2a8b44b61fc97b3e07ab14ec64450d32","kind":"individual-person-with-significant-control","links":{"self":"/company/09094218/persons-with-significant-control/individual/wThnNqUFytlJwIdoKP1Noie2Ejk"},"name":"Mr Paul Mark Pickard","name_elements":{"forename":"Paul","middle_name":"Mark","surname":"Pickard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-20"}}
{"company_number":"09555478","data":{"address":{"address_line_1":"Featherstone House","address_line_2":"High Street","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 1DQ","premises":"Crittendens Accountants","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"cf5c44cbb60ba98c84708a0acde4616a81762c7f","kind":"individual-person-with-significant-control","links":{"self":"/company/09555478/persons-with-significant-control/individual/_bGeQRaCWrrScdqCH37hL3s9et8"},"name":"Miss Sunita Vanraj Godhania","name_elements":{"forename":"Sunita","middle_name":"Vanraj","surname":"Godhania","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05484978","data":{"address":{"address_line_1":"Belmore Way","country":"England","locality":"Derby","postal_code":"DE21 7AZ","premises":"1 West Side Park","region":"Derbyshire"},"ceased_on":"2020-02-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"6bf8c3ac1e60fb42cc6d553455f64dd837db7440","kind":"individual-person-with-significant-control","links":{"self":"/company/05484978/persons-with-significant-control/individual/D2IfuNsNTXwILngxib6W8UQzWuo"},"name":"Mr Andrew William Robert Wyatt","name_elements":{"forename":"Andrew","middle_name":"William Robert","surname":"Wyatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07659618","data":{"address":{"address_line_1":"23-25 Friar Lane","country":"England","locality":"Leicester","postal_code":"LE1 5QQ","premises":"Rutland House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"ad2d7954c58a7f1ad9fc6af7eeb38fb946faea16","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07659618/persons-with-significant-control/individual/JMqc-mI5AmuuI-AlfrAjqtaKERo"},"name":"Miss Natasha Jolob","name_elements":{"forename":"Natasha","surname":"Jolob","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10829268","data":{"address":{"address_line_1":"Pilgrim Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 6AT","premises":"Alderman Fenwick House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"1135a18e25bdd661882fb04bec0f289c003b57f5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10829268/persons-with-significant-control/individual/ox9IV2yhzF9LAxVadLAw2WftmJk"},"name":"Mr Dale Mullarkey","name_elements":{"forename":"Dale","surname":"Mullarkey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"06268878","data":{"address":{"address_line_1":"Caistor Road","locality":"Market Rasen","postal_code":"LN8 3FD","premises":"Grapha Farm","region":"Lincolnshire"},"ceased_on":"2021-06-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"b6e37a27b2aa23d09e3abeab5391b1e92944e1c6","kind":"individual-person-with-significant-control","links":{"self":"/company/06268878/persons-with-significant-control/individual/ITLWvgqHRRms7VYxP08q5nLVx98"},"name":"Mr David Duncan Victor Lucas","name_elements":{"forename":"David","middle_name":"Duncan Victor","surname":"Lucas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC477168","data":{"address":{"address_line_1":"North Bridge","locality":"Edinburgh","postal_code":"EH1 1QN","premises":"50/4"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1985},"etag":"0c09a563074adb0cb7ea13b0a2c1deff5f73b56e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC477168/persons-with-significant-control/individual/1zbLdgCrGPIGEz9S_9P0gk8106w"},"name":"Mr Richard David Curran","name_elements":{"forename":"Richard","middle_name":"David","surname":"Curran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04235408","data":{"address":{"address_line_1":"Bessemer Drive","locality":"Stevenage","postal_code":"SG1 2DX","premises":"Business Technology Centre","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"ca476ec4c86b4fd0178d65db3c06273631a5beb3","kind":"individual-person-with-significant-control","links":{"self":"/company/04235408/persons-with-significant-control/individual/d5FC8qkjeegdufbdoh7-wXMBZIU"},"name":"Dr Andrew Robert Pacey","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Pacey","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04459588","data":{"address":{"address_line_1":"91 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3BS","premises":"Cordy House"},"ceased_on":"2025-10-30","etag":"5684aec5cadb25e275b9472a57c9bc6cdce0248c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"5206138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04459588/persons-with-significant-control/corporate-entity/et5bVrTgJ8Lc8mtTJsU2cW2oW5c"},"name":"Mcd Europe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07645438","data":{"address":{"address_line_1":"South Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6SB","premises":"Preston Park House","region":"East Sussex"},"etag":"860cbeb979bc064562f5ac3763f26cb73baeb619","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"05848924"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07645438/persons-with-significant-control/corporate-entity/rg55uLODUyu482XZ32ilry-k4Ig"},"name":"Jpic Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-29"}}
{"company_number":"07664068","data":{"address":{"address_line_1":"17 Old Park Lane","country":"United Kingdom","locality":"London","postal_code":"W1K 1QT","premises":"Seventh Floor"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1973},"etag":"6973fa69d2feef8285ed3429b0fa114b547369a1","kind":"individual-person-with-significant-control","links":{"self":"/company/07664068/persons-with-significant-control/individual/ijtYKi0IdO0nb8tfRSvPJ2u6iE8"},"name":"Mr Boaz Ronald Weinstein","name_elements":{"forename":"Boaz","middle_name":"Ronald","surname":"Weinstein","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07218178","data":{"address":{"address_line_1":"Curlew Rise","address_line_2":"Thorpe Hesley","country":"England","locality":"Rotherham","postal_code":"S61 2TZ","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"44a18ad08b08ad104898b476f4c9312d4d7dd88f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07218178/persons-with-significant-control/individual/nlU9Y1dyVl6HiNknY5HHEKnvKpY"},"name":"Mrs Elizabeth Ann Taranowski","name_elements":{"forename":"Elizabeth","middle_name":"Ann","surname":"Taranowski","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10829618","data":{"address":{"address_line_1":"Rodway Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 3JL","premises":"Flat C, 22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"fc06266c029cac95fdd1f016b4576c0ae2477af5","kind":"individual-person-with-significant-control","links":{"self":"/company/10829618/persons-with-significant-control/individual/Ecma3mrjFB1qk3Ggbd3N1yx6To4"},"name":"Miss Arlene Louise Manyange","name_elements":{"forename":"Arlene","middle_name":"Louise","surname":"Manyange","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"10829848","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1980},"etag":"8f67dd4344b1acf64c0fac3e7b0a0fd1c452f862","kind":"individual-person-with-significant-control","links":{"self":"/company/10829848/persons-with-significant-control/individual/-E-_3aOk7tLL_VT_vpdWKUzi3hg"},"name":"Inna Ziegler","name_elements":{"forename":"Inna","surname":"Ziegler"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-21"}}
{"company_number":"10829618","data":{"address":{"address_line_1":"Blueberry Avenue","country":"England","locality":"New Moston","postal_code":"M40 0GE","premises":"87","region":"Manchester."},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"14959413803901943ebc2a3294f8decb8e6a721b","kind":"individual-person-with-significant-control","links":{"self":"/company/10829618/persons-with-significant-control/individual/ZLn-KIYjogOi6c06H6igOZJkRe8"},"name":"Oluwole Taiwo Fatunde","name_elements":{"forename":"Oluwole","middle_name":"Taiwo","surname":"Fatunde"},"nationality":"Nigerian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"07218178","data":{"address":{"address_line_1":"Curlew Rise","address_line_2":"Thorpe Hesley","country":"England","locality":"Rotherham","postal_code":"S61 2TZ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"826b2901e461393c5c7e4b931bf81e5b6dd36852","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07218178/persons-with-significant-control/individual/hI-f5ayEyK4LT5GxuobL0eKH6HE"},"name":"Mr. James Robert Taranowski","name_elements":{"forename":"James","middle_name":"Robert","surname":"Taranowski","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10829848","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"ceased_on":"2018-06-27","country_of_residence":"Germany","date_of_birth":{"month":11,"year":1979},"etag":"ccab92edcde29d32092edb8fe3c4e7f5f9d89069","kind":"individual-person-with-significant-control","links":{"self":"/company/10829848/persons-with-significant-control/individual/jaKpb1-QOjL6Rjx7odrcIjQ4ejc"},"name":"Marina Gelvig","name_elements":{"forename":"Marina","surname":"Gelvig"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-21"}}
{"company_number":"10829918","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1988},"etag":"e6d331f1dae9052b47937882a3f55c5539372523","kind":"individual-person-with-significant-control","links":{"self":"/company/10829918/persons-with-significant-control/individual/SXp9RHQZn2vEzdVwoGKLBTGRUNw"},"name":"Mr Johannes Lay","name_elements":{"forename":"Johannes","surname":"Lay","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-21"}}
{"company_number":"02618928","data":{"address":{"address_line_1":"Mounts Hill","country":"United Kingdom","locality":"Benenden","postal_code":"TN17 4ET","premises":"Somers","region":"Kent"},"ceased_on":"2016-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1943},"etag":"c260920297a30c3cd4ac24365ce1a779c0855393","kind":"individual-person-with-significant-control","links":{"self":"/company/02618928/persons-with-significant-control/individual/LgH-YJT88Tzttu6mh9eg-x0XTKg"},"name":"Mrs Susan Edna Milne","name_elements":{"forename":"Susan","middle_name":"Edna","surname":"Milne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10235378","data":{"address":{"address_line_1":"Pantygraigwen Road","locality":"Pontypridd","postal_code":"CF37 2RR","premises":"9","region":"Mid Glamorgan"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1977},"etag":"f28444c0b181720bcd3d4f58e26ce577034f9295","kind":"individual-person-with-significant-control","links":{"self":"/company/10235378/persons-with-significant-control/individual/bXJWOg9bL2gLLw5qtA0Qr8fOdPI"},"name":"Ms Guoling He","name_elements":{"forename":"Guoling","surname":"He","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-21"}}
{"company_number":"02618928","data":{"address":{"address_line_1":"Mounts Hill","country":"United Kingdom","locality":"Benenden","postal_code":"TN17 4ET","premises":"Somers","region":"Kent"},"ceased_on":"2016-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1941},"etag":"8262fc95bac92cee153851cc51c4cb6bacc7351c","kind":"individual-person-with-significant-control","links":{"self":"/company/02618928/persons-with-significant-control/individual/IZiEDcZ5Sye-fpljCS5AnypoS0w"},"name":"Mr Alan Robert Milne","name_elements":{"forename":"Alan","middle_name":"Robert","surname":"Milne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02618928","data":{"address":{"address_line_1":"7 York Road","country":"United Kingdom","locality":"Woking","postal_code":"GU22 7XH","premises":"C/O Virtual Company Secretary Ltd"},"etag":"4fddc54318cfa669cebc6f9257e4ba299e5ce3f5","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09986820"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02618928/persons-with-significant-control/corporate-entity/MwKVH4o44rREZrUZiNlk9wlu3tU"},"name":"Virtual Company Secretary Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-30"}}
{"company_number":"10235378","data":{"address":{"address_line_1":"Pantygraigwen Road","locality":"Pontypridd","postal_code":"CF37 2RR","premises":"9","region":"Mid Glamorgan"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1972},"etag":"0b87c47177a7f6b583e13c9b0375714409af29df","kind":"individual-person-with-significant-control","links":{"self":"/company/10235378/persons-with-significant-control/individual/lSIUMN4eGd-gVxl35u5-0_XTmOQ"},"name":"Mr Guohong He","name_elements":{"forename":"Guohong","surname":"He","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-21"}}
{"company_number":"08105858","data":{"address":{"address_line_1":"Reculver Road","country":"England","locality":"Herne Bay","postal_code":"CT6 6PY","premises":"175b"},"ceased_on":"2025-08-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"8d27ade379f1e3fb134819e81b1f4b3cac3f2a04","kind":"individual-person-with-significant-control","links":{"self":"/company/08105858/persons-with-significant-control/individual/ooPsUBS_KuZ0QSTCr7YqwCHfiHI"},"name":"Mr Robert Alan Lawrence","name_elements":{"forename":"Robert","middle_name":"Alan","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08567038","data":{"address":{"address_line_1":"Priestlands Place","country":"England","locality":"Lymington","postal_code":"SO41 9GA","premises":"7 Lynwood Court","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"80be737eac3614378859755e47785ec64a45145a","kind":"individual-person-with-significant-control","links":{"self":"/company/08567038/persons-with-significant-control/individual/gQnGqNuWH7233fUQppAL28UHho8"},"name":"Mrs Marie Claudette Ivie","name_elements":{"forename":"Marie","middle_name":"Claudette","surname":"Ivie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04796328","data":{"address":{"address_line_1":"Croydon Road","locality":"Beckenham","postal_code":"BR3 3PS","premises":"257b","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"494b82535459bffa9849e77f93a763b465bef741","kind":"individual-person-with-significant-control","links":{"self":"/company/04796328/persons-with-significant-control/individual/dLnDU83Mcbo8aCBjWrKxVNasfw4"},"name":"Mrs Judith Ann Cook","name_elements":{"forename":"Judith","middle_name":"Ann","surname":"Cook","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"08567038","data":{"address":{"address_line_1":"Priestlands Place","country":"England","locality":"Lymington","postal_code":"SO41 9GA","premises":"7 Lynwood Court","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1946},"etag":"1eb789ed4bebb906c791a9edb08d3d36a83a8d3e","kind":"individual-person-with-significant-control","links":{"self":"/company/08567038/persons-with-significant-control/individual/Ro4v6Z6wgfXr_2VffgyQALMXQ98"},"name":"Mr Harold George Ivie","name_elements":{"forename":"Harold","middle_name":"George","surname":"Ivie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06591638","data":{"address":{"address_line_1":"Brickfields Business Park","country":"England","locality":"Gillingham","postal_code":"SP8 4PX","premises":"Unit 21","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"6ac07fc966066f4e03bb5e87f0d4272216c59a41","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06591638/persons-with-significant-control/individual/uDenYma3LZmmMefAJaPWHyN_H7M"},"name":"Mr Vivian Potter","name_elements":{"forename":"Vivian","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09647308","data":{"address":{"address_line_1":"Pindar Road","country":"United Kingdom","locality":"Hoddesdon","postal_code":"EN11 0FJ","premises":"Unit 14, Hoddesdon Enterprise Centre","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"7339a8d5b1134601737f337113d52e11ec460500","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09647308/persons-with-significant-control/individual/uiD4_sMoRA2n4hkgTaEQBWdEZBQ"},"name":"Mr Lee Andrew Williamson","name_elements":{"forename":"Lee","middle_name":"Andrew","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10164708","data":{"address":{"address_line_1":"Lucas Way","country":"United Kingdom","locality":"Shefford","postal_code":"SG17 5DX","premises":"37","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"33b5eee0878d38ac484f2d56aa6c5deceaff61c1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10164708/persons-with-significant-control/individual/ZAGyir5S0gamnRYREybxE0JNd-w"},"name":"Mr Samuel Wildsmith","name_elements":{"forename":"Samuel","surname":"Wildsmith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-05"}}
{"company_number":"04004858","data":{"address":{"address_line_1":"King's Cross Road","country":"England","locality":"London","postal_code":"WC1X 9DU","premises":"144 - 146"},"etag":"bd2be2a973da2484271f4d8ee0e4882cc324911e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"08329432"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04004858/persons-with-significant-control/corporate-entity/ELSPMzbOwTSJpaHsnBIjl4Gn9EQ"},"name":"Kas No.7 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09077878","data":{"address":{"address_line_1":"Livingstone Road","country":"England","locality":"Hessle","postal_code":"HU13 0EE","premises":"Andrew Marr International Limited"},"etag":"b7cdbbe75e611316eec7d8b80d6d1d60da7d614d","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09077878/persons-with-significant-control/corporate-entity/ewcgaqG8KMpMZ-YbwL2-9pitu1w"},"name":"Andrew Marr International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10038768","data":{"address":{"address_line_1":"Princess Mary House","address_line_2":"4 Bluecoats Avenue","country":"United Kingdom","locality":"Hertford","postal_code":"SG14 1PB","premises":"2nd Floor","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1990},"etag":"f13a038aab1d3e8a11e898b518791642ebcd0574","kind":"individual-person-with-significant-control","links":{"self":"/company/10038768/persons-with-significant-control/individual/tAA-jkBV-ZZEzd-RZE84v2oJ4dw"},"name":"Mr Jeffrey Gerodiaz","name_elements":{"forename":"Jeffrey","surname":"Gerodiaz","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08009578","data":{"address":{"address_line_1":"Broadway Parade","address_line_2":"Coldharbour Lane","country":"England","locality":"Hayes","postal_code":"UB3 3HF","premises":"15","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"fb687ea1e6e6f5e4e030390c407e60474ba81c47","kind":"individual-person-with-significant-control","links":{"self":"/company/08009578/persons-with-significant-control/individual/12OrQVWTeXEeLPtqZb1HqyMCH6Q"},"name":"Mr Amarjit Singh Dhunna","name_elements":{"forename":"Amarjit","middle_name":"Singh","surname":"Dhunna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09644138","data":{"address":{"address_line_1":"Park Avenue","country":"England","locality":"Bushey","postal_code":"WD23 2DR","premises":"243"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"ad279ccac47a45fa53dd703570a2f41520421d11","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09644138/persons-with-significant-control/individual/9xkTug9MV6DA-_FYgNLhAA-Ryfk"},"name":"Mr Hiten Pandya","name_elements":{"forename":"Hiten","surname":"Pandya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03573148","data":{"address":{"country":"United Kingdom","locality":"Westcliff On Sea","postal_code":"SS0 8HR","premises":"40 First Avenue","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"b4fb5fc04fe4840b6803fd804bcf8fe6f8556355","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03573148/persons-with-significant-control/individual/dsgKnzDUd3nOJtbauyh_OmJ57ng"},"name":"Mrs Teresa Susan Bates","name_elements":{"forename":"Teresa","middle_name":"Susan","surname":"Bates","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05832548","data":{"address":{"address_line_1":"Mercer Court","address_line_2":"West Derby","country":"England","locality":"Liverpool","postal_code":"L12 9JU","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"c3794bb221d6bdfbd3404d2a0a946f4cf3b24158","kind":"individual-person-with-significant-control","links":{"self":"/company/05832548/persons-with-significant-control/individual/k0TxyQDygH3wtW1KiXC7SMJXZQ4"},"name":"Mark William Edwards","name_elements":{"forename":"Mark","middle_name":"William","surname":"Edwards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03573148","data":{"address":{"country":"United Kingdom","locality":"Westcliff On Sea","postal_code":"SS0 8HR","premises":"40 First Avenue","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"1c93814e319807ce456040294992f0b8c87491ec","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03573148/persons-with-significant-control/individual/IMX64cjXhA-aXLRKvEGl6dGm3Xw"},"name":"Mr Robert Paul Bates","name_elements":{"forename":"Robert","middle_name":"Paul","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08089488","data":{"address":{"address_line_1":"Windmill Hill","locality":"Enfield","postal_code":"EN2 7AF","premises":"75","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"3b3e06d7fa3ef39ada9d5b967dc3cce4b68bd8cf","kind":"individual-person-with-significant-control","links":{"self":"/company/08089488/persons-with-significant-control/individual/mzzu1OJ51UEteuZBDEm2VJzNM7k"},"name":"Mrs Jill Mahmoud","name_elements":{"forename":"Jill","surname":"Mahmoud","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08089488","data":{"address":{"address_line_1":"Windmill Hill","locality":"Enfield","postal_code":"EN2 7AF","premises":"75","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"602c83d88cdc0bc2558db361af418cf3193c711b","kind":"individual-person-with-significant-control","links":{"self":"/company/08089488/persons-with-significant-control/individual/BVv19VcMPyCECQpaJDGtLGbN2JE"},"name":"Mrs Stavroulla Iona","name_elements":{"forename":"Stavroulla","surname":"Iona","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06620298","data":{"address":{"address_line_1":"Selby Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 7BL","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"581fc2840f64ed78480eae77b00edade28d3381a","kind":"individual-person-with-significant-control","links":{"self":"/company/06620298/persons-with-significant-control/individual/QmsMSieSKYHykfIzalUvxeEHDJg"},"name":"Mr Nicholas James Joyce","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Joyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC330558","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"ceased_on":"2020-12-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"fe9a290966198fdae2cb95905d2e246764cdabcd","kind":"individual-person-with-significant-control","links":{"self":"/company/OC330558/persons-with-significant-control/individual/2WTynfhJuhKVCm_yZHphPl3cnUk"},"name":"Robin Henry Grey Faber","name_elements":{"forename":"Robin","middle_name":"Henry Grey","surname":"Faber"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09630838","data":{"address":{"address_line_1":"Worple Way","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 9SN","premises":"1a","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"045232bb4b1100f8db521f82f2ca95ebe723ecb0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09630838/persons-with-significant-control/individual/O7gL5kSdsDhyu-b1quM7vOHXB6M"},"name":"Mr Jasanthan Devarajah","name_elements":{"forename":"Jasanthan","surname":"Devarajah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-06-01"}}
{"company_number":"10830258","data":{"address":{"address_line_1":"Greenlands Road","address_line_2":"Llantrisant","country":"United Kingdom","locality":"Pontyclun","postal_code":"CF72 8QD","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"0f20001a406268fe418e489d4d10d3c8c29ce49d","kind":"individual-person-with-significant-control","links":{"self":"/company/10830258/persons-with-significant-control/individual/SjZF3xh07kQ6Vu-qPHthcqp5Gb4"},"name":"Robert James Meiklejohn","name_elements":{"forename":"Robert","middle_name":"James","surname":"Meiklejohn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-22"}}
{"company_number":"06620298","data":{"address":{"address_line_1":"Selby Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 7BL","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"7acf8bd481b27b18b3c23c503ecd2990779b6079","kind":"individual-person-with-significant-control","links":{"self":"/company/06620298/persons-with-significant-control/individual/VPcoaxPvO_h2C5fEVdlzsRR8WYU"},"name":"Mrs Carole Ann Joyce","name_elements":{"forename":"Carole","middle_name":"Ann","surname":"Joyce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05147638","data":{"address":{"address_line_1":"Craven Road","address_line_2":"Broadheath","country":"England","locality":"Altrincham","postal_code":"WA14 5HJ","premises":"41"},"etag":"d3e89aaf6074051fc11c7dd7d7a7081b4801f40c","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"Compoanies House, Cardiff","registration_number":"08426509"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05147638/persons-with-significant-control/corporate-entity/HqTRsIY-ccWQpURVUcz_ubOYZ30"},"name":"Smart Storage Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-14"}}
{"company_number":"09308808","data":{"address":{"address_line_1":"Garstang Road","country":"England","locality":"Preston","postal_code":"PR1 1NN","premises":"42 Moorlands"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1990},"etag":"10320cb9295b46df96cdaedf367d84689bc0396a","kind":"individual-person-with-significant-control","links":{"self":"/company/09308808/persons-with-significant-control/individual/4mo1ZesLda7pQ2YkHLx3ev77wso"},"name":"Mr Adam Barry Wellington","name_elements":{"forename":"Adam","middle_name":"Barry","surname":"Wellington","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-06-19"}}
{"company_number":"08558928","data":{"address":{"address_line_1":"Imber Grove","country":"England","locality":"Esher","postal_code":"KT10 8JD","premises":"11","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"92a7983360d5c4cc2aa6efb4cc8e55eade482862","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08558928/persons-with-significant-control/individual/Hl9B6FdmPJjiWz79Ac2BK9Lrc4A"},"name":"Ms Stephanie Monks","name_elements":{"forename":"Stephanie","surname":"Monks","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04826978","data":{"address":{"address_line_1":"Hardway","address_line_2":"South Brewham","country":"United Kingdom","locality":"Bruton","postal_code":"BA10 0LN","premises":"Rose Cottage","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"07972512eeae0e3dc3b7c10c12cd69f19ba9972f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04826978/persons-with-significant-control/individual/NhOGAUYB00-pf-d_2vKnScYe-4k"},"name":"Mr Oliver Hilary Ward","name_elements":{"forename":"Oliver","middle_name":"Hilary","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-22"}}
{"company_number":"10830568","data":{"address":{"address_line_1":"Paternoster House","address_line_2":"65 St Paul's Churchyard","country":"United Kingdom","locality":"London","postal_code":"EC4M 8AB","premises":"3rd Floor"},"ceased_on":"2022-06-01","country_of_residence":"Switzerland","date_of_birth":{"month":4,"year":1938},"etag":"88912c7af7c6f8761d63766cae166bcc33040d25","kind":"individual-person-with-significant-control","links":{"self":"/company/10830568/persons-with-significant-control/individual/4OfZjAuZX_EsH7RSf1AdC2-XR00"},"name":"Willy Schaperkotter","name_elements":{"forename":"Willy","surname":"Schaperkotter"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-22"}}
{"company_number":"09008698","data":{"address":{"address_line_1":"Brandreth Road","country":"England","locality":"London","postal_code":"E6 5QB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"f0861d0d9180e73a2a7e615e4bf91b3051d1f7e5","kind":"individual-person-with-significant-control","links":{"self":"/company/09008698/persons-with-significant-control/individual/GGqBGrNCXYqQb_3hCe3ivXJKWUs"},"name":"Mr Lyubomir Georgiev Iliev","name_elements":{"forename":"Lyubomir","middle_name":"Georgiev","surname":"Iliev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"07674218","data":{"address":{"address_line_1":"70 Renforth Street","locality":"London","postal_code":"SE16 7JZ","premises":"Apartment 7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"69e2860d2bce99cb2473f1976c0194224db56e88","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07674218/persons-with-significant-control/individual/ImmvVeL6BfIQPi49pLnhQpCRcNQ"},"name":"Mr Edward Huw Ebbern","name_elements":{"forename":"Edward","middle_name":"Huw","surname":"Ebbern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09121768","data":{"address":{"address_line_1":"3 Gower Street","country":"United Kingdom","locality":"London","postal_code":"WC1E 6HA","premises":"Fifth Floor"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1984},"etag":"af800393150f884cb434bcf050d92c022fdc8b62","kind":"individual-person-with-significant-control","links":{"self":"/company/09121768/persons-with-significant-control/individual/962AGj0tgLHMUr0oP6mtHfugjc4"},"name":"Tun Zhao","name_elements":{"forename":"Tun","surname":"Zhao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-17"}}
{"company_number":"10830928","data":{"address":{"address_line_1":"Bowstoke Road","address_line_2":"Great Barr","country":"England","locality":"Birmingham","postal_code":"B43 5EB","premises":"9","region":"West Midlands"},"ceased_on":"2017-07-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"ebb7c2e7f6233187e73de70892f94a1c823eb2e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10830928/persons-with-significant-control/individual/MBa55m7ufOj_cD5gf51wigdyAyo"},"name":"Mr Ruman Ali","name_elements":{"forename":"Ruman","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-22"}}
{"company_number":"09067468","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"5 George Street","country":"England","locality":"Huntingdon","postal_code":"PE29 3AD","premises":"Scott House","region":"Cambridgeshire"},"ceased_on":"2018-05-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"59ab8dd98423c46843eea2e1cb9186c268fd1d45","kind":"individual-person-with-significant-control","links":{"self":"/company/09067468/persons-with-significant-control/individual/ChJSNS0E-MnNjoWH_EqDDoNNo7I"},"name":"Mr Quentin Baker","name_elements":{"forename":"Quentin","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"08580198","data":{"address":{"address_line_1":"Park Lane","country":"England","locality":"Richmond","postal_code":"TW9 2RA","premises":"Tideway House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"0acaa7ccc58e42d158031a3a582dc13f551d393e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08580198/persons-with-significant-control/individual/Ots-BxTyp_ODIj2-M4yctwVO6dQ"},"name":"Mr Colin Hugh Deehan","name_elements":{"forename":"Colin","middle_name":"Hugh","surname":"Deehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09628348","data":{"address":{"address_line_1":"Kempe Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B33 9PA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"8e55a930f2cd1c6c28b8e8cc984344f321a77ccf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09628348/persons-with-significant-control/individual/rABwCbUsDhpwSWUzY0Umpnz0lxM"},"name":"Mr Cleophas Juru","name_elements":{"forename":"Cleophas","surname":"Juru","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10831068","data":{"address":{"country":"United Kingdom","locality":"Darlington","postal_code":"DL2 2LF","premises":"83 Merrybent Village","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"95c1bda5f9acef9990c06f3131720832b653b114","kind":"individual-person-with-significant-control","links":{"self":"/company/10831068/persons-with-significant-control/individual/WPWKRlS4bLF8MrFct4Ih7vOQIa0"},"name":"Mr. Stephen Forster","name_elements":{"forename":"Stephen","surname":"Forster","title":"Mr."},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-06-22"}}
{"company_number":"08549828","data":{"address":{"address_line_1":"Elsenham Street","country":"England","locality":"London","postal_code":"SW18 5NS","premises":"Flat 50b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"610045de39bb0f2056f76f30019b4284e6cd21c4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08549828/persons-with-significant-control/individual/oa5s-TwJF6dVxNmoRWbAymi1Hps"},"name":"Mr Alan Peter Stokes","name_elements":{"forename":"Alan","middle_name":"Peter","surname":"Stokes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10080028","data":{"address":{"address_line_1":"University Road","country":"England","locality":"Canterbury","postal_code":"CT2 7FG","premises":"20 Innovation Centre","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"1b2825f9d00cb3d1ceba510c53265905ddbd7883","kind":"individual-person-with-significant-control","links":{"self":"/company/10080028/persons-with-significant-control/individual/eEJVgfpFJj4oDcAsF1O5rJerLDE"},"name":"Mr Alan Davidson","name_elements":{"forename":"Alan","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC354818","data":{"address":{"address_line_1":"Fitzroy Square","locality":"London","postal_code":"W1T 6LQ","premises":"29/30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"d013baf3c252a59e25a77cc3785438fd791a2143","kind":"individual-person-with-significant-control","links":{"self":"/company/OC354818/persons-with-significant-control/individual/fIgdcxNCQhqU6rkisqiJ-lOjeKE"},"name":"Mr Paul John Ford","name_elements":{"forename":"Paul","middle_name":"John","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC354818","data":{"address":{"address_line_1":"Fitzroy Square","locality":"London","postal_code":"W1T 6LQ","premises":"29/30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"6445eb14983debdf374c6862a7ad83a856f88c61","kind":"individual-person-with-significant-control","links":{"self":"/company/OC354818/persons-with-significant-control/individual/0-yu24pufFxfXKO1pdU7l3KACRY"},"name":"Mr Ashley Ross Griffiths","name_elements":{"forename":"Ashley","middle_name":"Ross","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10831818","data":{"address":{"address_line_1":"360a Brighton Road","locality":"Croydon","postal_code":"CR2 6AL","premises":"Satago Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"dd07a87e305e80bfbb1a6bbd9a7de09733566f18","kind":"individual-person-with-significant-control","links":{"self":"/company/10831818/persons-with-significant-control/individual/3fcT9jWVI4L3PCLfzs21u_fmcm0"},"name":"Miss Michaela Bradkova","name_elements":{"forename":"Michaela","surname":"Bradkova","title":"Miss"},"nationality":"Czech","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-22"}}
{"company_number":"10831858","data":{"address":{"address_line_1":"Hay Brook Drive","address_line_2":"Tyseley","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 3RL","premises":"71","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"dcd34ed7d49eb1273a5c12c629732e6223f5a377","kind":"individual-person-with-significant-control","links":{"self":"/company/10831858/persons-with-significant-control/individual/b9p92BNv-HNg1R_LzXRq-nk0lB0"},"name":"Mr Aden James John Kelly","name_elements":{"forename":"Aden","middle_name":"James John","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2017-06-22"}}
{"company_number":"10831238","data":{"address":{"address_line_1":"Pershore Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 7PF","premises":"217"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"89d7284c4e3f1796761fd043dc652f12e02ea74b","kind":"individual-person-with-significant-control","links":{"self":"/company/10831238/persons-with-significant-control/individual/gV8Fjd_lM72dhIMqOelk0FfNwsk"},"name":"Mr Bryan Moule","name_elements":{"forename":"Bryan","surname":"Moule","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-06-22"}}
{"company_number":"SC538208","data":{"address":{"address_line_1":"Gordon Chambers","address_line_2":"90 Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"d1634ed0cc5796ded5784b618b66215aa76b7953","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC538208/persons-with-significant-control/individual/vyr1ItIYMO-iW8VWaAfB7yhv32I"},"name":"Mr Harold Dodds","name_elements":{"forename":"Harold","surname":"Dodds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-17"}}
{"company_number":"03974958","data":{"address":{"address_line_1":"Hill Road","address_line_2":"Eccleston","country":"England","locality":"Chester","postal_code":"CH4 9HQ","premises":"The Quarry","region":"England"},"ceased_on":"2017-11-30","etag":"188e974442fe12757a7cd4b0759e2ba7856ab66b","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3221116"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03974958/persons-with-significant-control/corporate-entity/8uSqzXa2LQiR9ojnSffwbaDZbas"},"name":"Wheatsheaf Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10791918","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"4ad53c1369d6f350dc50e87323c94e23ae065f11","kind":"individual-person-with-significant-control","links":{"self":"/company/10791918/persons-with-significant-control/individual/S60thoLIeOMmYiDt7rU1nQ5EvpI"},"name":"Miss Anne Fernando","name_elements":{"forename":"Anne","surname":"Fernando","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"08185728","data":{"address":{"address_line_1":"Woodlands Road","locality":"Isleworth","postal_code":"TW7 6JZ","premises":"124","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"29100d9a9618e8a238cd712892ff32ba3d4f4926","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08185728/persons-with-significant-control/individual/oownC_p-D-Llu36ETxV4uRbLab0"},"name":"Mrs Jyoti Dua","name_elements":{"forename":"Jyoti","surname":"Dua","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"10232958","data":{"address":{"address_line_1":"4, Great Western Street","country":"England","locality":"Aylesbury","postal_code":"HP20 2PL","premises":"Flat 39"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"57e6de3ff9f7cae315a45e69a6d84f2b0e1df0cf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10232958/persons-with-significant-control/individual/pg-GyJVLLhGpR3ByZWAqx0-MDUY"},"name":"Mr Omer Al Obaidy","name_elements":{"forename":"Omer","surname":"Al Obaidy","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-15"}}
{"company_number":"04380238","data":{"address":{"address_line_1":"Sherrick Green Road","country":"United Kingdom","locality":"London","postal_code":"NW10 1LD","premises":"68","region":"England And Wales"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"568f54b0664b79632d1477877e987396cee244fe","kind":"individual-person-with-significant-control","links":{"self":"/company/04380238/persons-with-significant-control/individual/S791fkZjatI9QALwIsSSAoTeaJc"},"name":"Ms Syeda Tasneem Salam","name_elements":{"forename":"Syeda","middle_name":"Tasneem","surname":"Salam","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04380238","data":{"address":{"address_line_1":"Golbourne Road","address_line_2":"Flat 167 Trellick Tower","country":"England","locality":"W10 5ut","premises":"5","region":"England"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"e374c151cc9e6431cd620574acda9bfbf5449528","kind":"individual-person-with-significant-control","links":{"self":"/company/04380238/persons-with-significant-control/individual/yTwJB_tqQHF5ox7F3Cg_egy7wv0"},"name":"Ms Eva Petersen","name_elements":{"forename":"Eva","surname":"Petersen","title":"Ms"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08105868","data":{"address":{"address_line_1":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"Radius House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"88120e4160526e400527a97eb10ce9c2bb8a77bc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08105868/persons-with-significant-control/individual/fIztXdU8gWxM-gZM2cybreeDr8M"},"name":"Mrs Shelly Andon","name_elements":{"forename":"Shelly","surname":"Andon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"15585769","data":{"address":{"address_line_1":"68 Bentley Street","country":"England","locality":"Huddersfield","postal_code":"HD1 3UJ","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"603c5b102273822b4eb858cea8a6a1d928128387","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585769/persons-with-significant-control/individual/oQSuvQer5qXgrvnoy99-rz3SUXI"},"name":"Mr Parmandeep Singh Virk","name_elements":{"forename":"Parmandeep","middle_name":"Singh","surname":"Virk","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"00781559","data":{"address":{"address_line_1":"11-15 Brayford Wharf East","country":"England","locality":"Lincoln","postal_code":"LN5 7AY","premises":"The Maltings","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"2153a251cacf5c13812ec2b8d0e6e7f51b0e9c6b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00781559/persons-with-significant-control/individual/I1beQN_yjMhY-kE3zwgmrDNl2zs"},"name":"Mrs Catherine Elizabeth Harris","name_elements":{"forename":"Catherine","middle_name":"Elizabeth","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2023-10-25"}}
{"company_number":"03591519","data":{"address":{"address_line_1":"Copse Road","country":"England","locality":"Cobham","postal_code":"KT11 2TN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"c2e37e5de7231670c36ee752e29d7491c6d215f7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03591519/persons-with-significant-control/individual/g8RmWODkhMZ1EmHVWEFjlcQA7Uc"},"name":"Ms Nicola Spicer","name_elements":{"forename":"Nicola","surname":"Spicer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15586049","data":{"address":{"address_line_1":"Orleton","address_line_2":"Stanford Bridge","country":"England","locality":"Worcester","postal_code":"WR6 6SX","premises":"Medway Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"4c9b36a1c89b1f038b899739fc849cae2bf0ecdc","kind":"individual-person-with-significant-control","links":{"self":"/company/15586049/persons-with-significant-control/individual/U4VssweqMvlhde_JWe6ObYZWZYI"},"name":"Andrew Mark Cawley","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Cawley"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15586059","data":{"address":{"address_line_1":"Firecrest Court","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"de008ca0dffb1d21dd7e38937770f45ecd503157","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586059/persons-with-significant-control/individual/HYqrZcxyT1goKJoJtc4nnSXK7do"},"name":"Mr Peter Armstrong","name_elements":{"forename":"Peter","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-23"}}
{"company_number":"15586329","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW15 3DB","premises":"31 Carslake Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"72d4201ba4193bf2b3d5a77f555c72a614ded478","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586329/persons-with-significant-control/individual/n1p_4Fkhi7YBz5lwy7ImVzq25jU"},"name":"Ms Malgorzata Majchrzak","name_elements":{"forename":"Malgorzata","surname":"Majchrzak","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15586669","data":{"address":{"address_line_1":"Ashfield Avenue","country":"England","locality":"Birmingham","postal_code":"B14 7AT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"53dfba8679df48620d0ac08a1b5be25fafdf2953","kind":"individual-person-with-significant-control","links":{"self":"/company/15586669/persons-with-significant-control/individual/qBFz4eWAAWn65jmaa_lCGOBAJrs"},"name":"Mr Ismaaeel Rehm-Ali","name_elements":{"forename":"Ismaaeel","surname":"Rehm-Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15586679","data":{"address":{"address_line_1":"174 Preston Road","country":"England","locality":"Wembley","postal_code":"HA9 8UA","premises":"3-7 Lincoln Parade,"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"1387ffbafe42b9d0e1db4d24cea7e6da2327f8d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15586679/persons-with-significant-control/individual/IfaIYc3cSnO8FGC8YWT_Rd1mkdw"},"name":"Mr Emmanuel Oluwawole","name_elements":{"forename":"Emmanuel","surname":"Oluwawole","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588269","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Ellistown","postal_code":"LE67 1FH","premises":"Pall-Ex House","region":"Leicestershire"},"etag":"ef68b45b2e4848b2164a9c22497e70eff3567a07","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"03155761"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15588269/persons-with-significant-control/corporate-entity/R1pu16prftLOKW-yGtZSMHV5XzU"},"name":"Pall-Ex (U.K.) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588279","data":{"address":{"address_line_1":"Lime Tree Road","country":"England","locality":"Birmingham","postal_code":"B8 2XG","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"fc3d0ae9cc97847062f7a7b32cab7b54998e889e","kind":"individual-person-with-significant-control","links":{"self":"/company/15588279/persons-with-significant-control/individual/02jqPqXUrrYAFk65BzHtANqN9io"},"name":"Mr Vasilica Bolmandir","name_elements":{"forename":"Vasilica","surname":"Bolmandir","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15588819","data":{"address":{"address_line_1":"Silk Mill Industrial Estate","address_line_2":"Brook Street","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5EF","premises":"Unit 36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"d129e67a4d115d2598ebd5b7233c919406e4e708","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588819/persons-with-significant-control/individual/3x8_XhA13NAocAYyLHe0aTWEVps"},"name":"Mr David John Doran","name_elements":{"forename":"David","middle_name":"John","surname":"Doran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15589399","data":{"address":{"address_line_1":"Osprey Road","country":"England","locality":"Haverhill","postal_code":"CB9 0PA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"5de3f3e4ea56d59c3659aacadd8789f4d7b31211","kind":"individual-person-with-significant-control","links":{"self":"/company/15589399/persons-with-significant-control/individual/l7dQbT2xCMkMwqjPsli7saKTBgw"},"name":"James Antony Thorne","name_elements":{"forename":"James","middle_name":"Antony","surname":"Thorne"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"13148419","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"ceased_on":"2024-07-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"e754e7d54c351637350d191c4527d8e3b2fdea4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13148419/persons-with-significant-control/individual/YviAqJ-6XSSSu35VuOXT95Mfgtw"},"name":"Mr. Giovanni Modafferi","name_elements":{"forename":"Giovanni","surname":"Modafferi","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-17"}}
{"company_number":"15589409","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"2249a9f912e035221a7780557f81b7380c8223c2","kind":"individual-person-with-significant-control","links":{"self":"/company/15589409/persons-with-significant-control/individual/Y7a33Ks9Gn3NBVzwpwjNskn6gAQ"},"name":"Mr Marc Anthony Feldman","name_elements":{"forename":"Marc","middle_name":"Anthony","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15590189","data":{"address":{"address_line_1":"Grosvenor Square","country":"England","locality":"London","postal_code":"W1K 6LD","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"323d49bcf782927055779331bb5b5f53ed411f11","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15590189/persons-with-significant-control/individual/-7FZz5Zk1Mc8KfH6pATQ3vDgivo"},"name":"Ritu Kapoor","name_elements":{"forename":"Ritu","surname":"Kapoor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15590199","data":{"address":{"address_line_1":"Radford Rd","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 3BU","premises":"262a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"5378157c181b25ca73c0d7d2a4b6ee4c1f85afed","kind":"individual-person-with-significant-control","links":{"self":"/company/15590199/persons-with-significant-control/individual/fzdYZgtqDUHGTiegOtbsRMp6bTM"},"name":"Mr Thomas John Robson","name_elements":{"forename":"Thomas","middle_name":"John","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15591159","data":{"address":{"address_line_1":"St. Pauls Road","country":"England","locality":"Preston","postal_code":"PR1 1PX","premises":"177"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"d49b18dfb266698aa688b9492ae5a573e0bf64ad","kind":"individual-person-with-significant-control","links":{"self":"/company/15591159/persons-with-significant-control/individual/1_os5RawxWadCtYBJWrDjRRGtyU"},"name":"Mr Mohamed Shaheem Patel","name_elements":{"forename":"Mohamed","middle_name":"Shaheem","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15591239","data":{"address":{"address_line_1":"4 Hutchings Street","country":"England","locality":"London","postal_code":"E14 8LE","premises":"Flat 101 Naxos Building"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"b50673d0cb1dd5277a85af3f97d7798ae6ec68c9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591239/persons-with-significant-control/individual/hL2V0dmQmD6LDg87Su5u2ykGqtc"},"name":"Mr Iesa Muhammad Wazeer","name_elements":{"forename":"Iesa","middle_name":"Muhammad","surname":"Wazeer","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15591669","data":{"address":{"address_line_1":"Thetford Way","country":"England","locality":"Swindon","postal_code":"SN25 1WZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"3b76171ed4715f6ecc4bd1a94978c662cf18db39","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15591669/persons-with-significant-control/individual/Rw446tnIgAGLKy9CdXj_huODMuQ"},"name":"Mr Simon Nicholas Martyn Allen","name_elements":{"forename":"Simon","middle_name":"Nicholas Martyn","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15592109","data":{"address":{"address_line_1":"Westerham Road","country":"England","locality":"Sevenoaks","postal_code":"TN13 2PZ","premises":"52a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"1dc5afd76c76946df8c5392695a3248e2afb5e58","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592109/persons-with-significant-control/individual/20yK7bUnjFTXTBgkqAfGRKnQq4U"},"name":"Mr Shahang Chen","name_elements":{"forename":"Shahang","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15592659","data":{"address":{"address_line_1":"Cedar Wood Close","country":"United Kingdom","locality":"Preston","postal_code":"PR3 1ZW","premises":"12","region":"Lancashire"},"ceased_on":"2024-05-04","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"21b96c30631e0d5a9fc7445abeb7630d49001c58","kind":"individual-person-with-significant-control","links":{"self":"/company/15592659/persons-with-significant-control/individual/Ixi7Td3zwIGYw3cpixnsyyYJryU"},"name":"Mia Elizabeth Walker","name_elements":{"forename":"Mia","middle_name":"Elizabeth","surname":"Walker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15592369","data":{"address":{"address_line_1":"Lyon Road","country":"United Kingdom","locality":"Crowthorne","postal_code":"RG45 6RX","premises":"87","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"f7bba94ab3080dc88afa38cf5fdb8690d39ed168","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592369/persons-with-significant-control/individual/eynNyeKe0qpPemu15eIOdg6ygM8"},"name":"Mr Craig James Woodage","name_elements":{"forename":"Craig","middle_name":"James","surname":"Woodage","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15593189","data":{"address":{"address_line_1":"Villa 64 Golf Grove","country":"United Arab Emirates","locality":"Dubai","premises":"Daniel Andrews","region":"Dubai"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1979},"etag":"a1b18ecb73b017dd6cc0ff48d8222d52ff97e46c","kind":"individual-person-with-significant-control","links":{"self":"/company/15593189/persons-with-significant-control/individual/8VMK5ONgyAENr0nEoqVZ5HFIMUM"},"name":"Daniel Andrews","name_elements":{"forename":"Daniel","surname":"Andrews"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"09487249","data":{"address":{"address_line_1":"Waterberry Drive","country":"England","locality":"Waterlooville","postal_code":"PO7 7YH","premises":"1 The Briars"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"3f31a12ebe9abf2d476239cbf4e24bfefaa1046f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09487249/persons-with-significant-control/individual/dtlgCAuqJX_JqCbj8ta3qmQ9I5c"},"name":"Mr Robert Peter Grover","name_elements":{"forename":"Robert","middle_name":"Peter","surname":"Grover","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-06"}}
{"company_number":"15593199","data":{"address":{"address_line_1":"Deals Gateway","country":"England","locality":"London","postal_code":"SE13 7QD","premises":"Flat 306 Indiana Building"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"386bb3d5f7560f68fa24b7c53cbbb96a64a011e9","kind":"individual-person-with-significant-control","links":{"self":"/company/15593199/persons-with-significant-control/individual/fBt4MR9HFGa7Ghor8UAx1U-ttsc"},"name":"Mr Olakunle James Jolapamo","name_elements":{"forename":"Olakunle","middle_name":"James","surname":"Jolapamo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15627829","data":{"address":{"address_line_1":"Bassah Street","address_line_2":"Naur","country":"Jordan","locality":"Amman","postal_code":"11710","premises":"Abu Khaled's House"},"country_of_residence":"Jordan","date_of_birth":{"month":5,"year":2002},"etag":"e7fe70f789c2636a8ad84021346df43fc81ca759","kind":"individual-person-with-significant-control","links":{"self":"/company/15627829/persons-with-significant-control/individual/N-ndlxx7Ox7gYnVMImBtFyEuSHs"},"name":"Mr Khaled Abu-Mailesh","name_elements":{"forename":"Khaled","surname":"Abu-Mailesh","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15628079","data":{"address":{"address_line_1":"Great Howarth","country":"England","locality":"Rochdale","postal_code":"OL12 9HF","premises":"107"},"ceased_on":"2025-07-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"786407e2e712da7eeb5b525b9c1aeca56e45daba","kind":"individual-person-with-significant-control","links":{"self":"/company/15628079/persons-with-significant-control/individual/zS9DZmVUY_FcQh67l-Hdf1Lm1J4"},"name":"Mr Michael Hurst","name_elements":{"forename":"Michael","surname":"Hurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15628079","data":{"address":{"address_line_1":"Ladybarn Crescent","country":"England","locality":"Manchester","postal_code":"M14 6UU","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"87d0e50ac5a5faa3e1bb9c5839d25f60d695db8a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628079/persons-with-significant-control/individual/n3U8vWPnf96HmjRzv4mB5lyqZdw"},"name":"Mr Daniel Wolstencroft","name_elements":{"forename":"Daniel","surname":"Wolstencroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15628339","data":{"address":{"address_line_1":"Thanstead Copse","address_line_2":"Bucks","country":"United Kingdom","locality":"Loudwater","postal_code":"HP10 9YH","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"127ac28beda7eada01da6570e6132d438b8844fd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628339/persons-with-significant-control/individual/HtQFzBcmzi0YN8IaGzEZJNcqTzE"},"name":"Mr Nawal Kaura","name_elements":{"forename":"Nawal","surname":"Kaura","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15628329","data":{"address":{"address_line_1":"Westwood","country":"England","locality":"Ramsgate","postal_code":"CT12 6SJ","premises":"424 Margate Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"3badfac2a759d43878ed98edc6f0b5691322cb69","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628329/persons-with-significant-control/individual/qKC57nBAZbo4LTOifrdkabqaFaQ"},"name":"Mr Jamie Roy Williamson","name_elements":{"forename":"Jamie","middle_name":"Roy","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15628819","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"d339ca4722cbffce551c407516ea5caf72fe9ea0","kind":"individual-person-with-significant-control","links":{"self":"/company/15628819/persons-with-significant-control/individual/uvTsQKRo4K0wAsUiM332RCpYdcU"},"name":"Mr Alessio Esposito","name_elements":{"forename":"Alessio","surname":"Esposito","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15628589","data":{"address":{"address_line_1":"Harrow Way","country":"England","locality":"Watford","postal_code":"WD19 5ES","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"99473bac33e356595008558925a5b4bbcefa1c7b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628589/persons-with-significant-control/individual/5V3gm0Y21MckkEDbeMV91LGpyhk"},"name":"Mr Sahil Puri","name_elements":{"forename":"Sahil","surname":"Puri","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15628829","data":{"address":{"address_line_1":"Whetley Hill","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 8NL","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"8d299da1e618a7b014e37fc341cbf4a739e84cb4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15628829/persons-with-significant-control/individual/1vxn9tutMv6DAItzKiZ8HG0kH24"},"name":"Mr Zabeer Hussain","name_elements":{"forename":"Zabeer","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-09"}}
{"company_number":"05977809","data":{"address":{"address_line_1":"Brooklands Park","address_line_2":"Farningham Road","country":"England","locality":"Crowborough","postal_code":"TN6 2JD","premises":"Harley House","region":"East Sussex"},"etag":"88810ae54e5c5432537c7d6be3636bacc519a32f","identification":{"country_registered":"England","legal_authority":"Uk Law","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"12378796"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05977809/persons-with-significant-control/corporate-entity/Vg_stGO_Df2cZD0OkV7gEf0Lzi0"},"name":"Jackson Rowe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"14707919","data":{"address":{"country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 2AJ","premises":"640 Longbridge Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"728f915794aba19d9858251328e687be26723d02","kind":"individual-person-with-significant-control","links":{"self":"/company/14707919/persons-with-significant-control/individual/hJ72YTACtVUUhJpCVClBygFzD4s"},"name":"Mr Catalin Leparda","name_elements":{"forename":"Catalin","surname":"Leparda","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15629009","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15629009 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"1a66c9633800fb307afc33d820780eab298b5d40","kind":"individual-person-with-significant-control","links":{"self":"/company/15629009/persons-with-significant-control/individual/KwwH-cukjFbMGxUAub04atVmUDs"},"name":"Zhenyou Pan","name_elements":{"forename":"Zhenyou","surname":"Pan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"10595199","data":{"address":{"address_line_1":"5th Avenue South","address_line_2":"Suite 400","country":"United States","locality":"Seattle","premises":"605","region":"Wa 98104"},"etag":"21c6dff9901e83b9667a2c1a2b03866887338822","identification":{"country_registered":"United States","legal_authority":"Delaware","legal_form":"Company","place_registered":"Delaware","registration_number":"6389548"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10595199/persons-with-significant-control/corporate-entity/9DqCMgwOccXpNnbwTxfmhDrcbq0"},"name":"Getty Images Holdings, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15629189","data":{"address":{"address_line_1":"Ilford Plaza, 350-352 Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2LX","premises":"Unit 8 Office 1021"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"25c6503625d7d71a18537850e37160d66488547c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629189/persons-with-significant-control/individual/0nnJ_IM-QmCv05lUfnO4xE1kHF0"},"name":"Mr Nadeem Ahmed Zaman","name_elements":{"forename":"Nadeem","middle_name":"Ahmed","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629379","data":{"address":{"address_line_1":"115 Summerfield Crescent","country":"England","locality":"Birmingham","postal_code":"B16 0EN","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"d7f4dd22f8a96fb1b9946afb9566f27f1771d138","kind":"individual-person-with-significant-control","links":{"self":"/company/15629379/persons-with-significant-control/individual/vY5Gxn74twa-YZOJfP9qB9R663w"},"name":"Deborah Doonan","name_elements":{"forename":"Deborah","surname":"Doonan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"SC806299","data":{"address":{"address_line_1":"Duke Street","country":"Scotland","locality":"Glasgow","postal_code":"G31 1HX","premises":"285"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1994},"etag":"352f03e3d65e89add0f08374bfc891a67888afc3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806299/persons-with-significant-control/individual/8IJTc4AbcFtQRU_k72GjDrYSBos"},"name":"Mr Muhammad Shouib","name_elements":{"forename":"Muhammad","surname":"Shouib","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629579","data":{"address":{"address_line_1":"28 Bath Lane","address_line_2":"Flat 704","country":"England","locality":"Leicester","postal_code":"LE3 5DY","premises":"Merlin Wharf"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"3ce596972f7376be2a3f02f9cfcac9a4bb16b6bf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629579/persons-with-significant-control/individual/rVivOVIuKogLfVZqz4IlGV7RYu8"},"name":"Isaac Adewale Oke","name_elements":{"forename":"Isaac","middle_name":"Adewale","surname":"Oke"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15629579","data":{"address":{"address_line_1":"28 Bath Lane","address_line_2":"Flat 704","country":"England","locality":"Leicester","postal_code":"LE3 5DY","premises":"Merlin Wharf"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"8dcd15996afc95caf32da60d500e7654ccc497cb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629579/persons-with-significant-control/individual/i1ZEleSXzGDIPvg1jLSy3ME-Cl0"},"name":"Temitope Abraham Oyadeyi","name_elements":{"forename":"Temitope","middle_name":"Abraham","surname":"Oyadeyi"},"nationality":"Nigerian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15629579","data":{"address":{"address_line_1":"28 Bath Lane","address_line_2":"Flat 704","country":"England","locality":"Leicester","postal_code":"LE3 5DY","premises":"Merlin Wharf"},"ceased_on":"2025-06-10","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"cd1c69131fe067651e305e2b756acac1d5fca391","kind":"individual-person-with-significant-control","links":{"self":"/company/15629579/persons-with-significant-control/individual/pi5Yks_9J0DbOTvJ0svGzmCesgE"},"name":"Titilayo Aderonke Adeoye","name_elements":{"forename":"Titilayo","middle_name":"Aderonke","surname":"Adeoye"},"nationality":"Nigerian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-09"}}
{"company_number":"13028229","data":{"address":{"address_line_1":"Central Court 25","address_line_2":"Southampton Buildings","country":"England","locality":"London","postal_code":"WC2A 1AL","premises":"G16"},"etag":"2d5b806f31fba8e65f162030e3bf45df8f58424d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies For England And Wales","registration_number":"11003471"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13028229/persons-with-significant-control/corporate-entity/nib1AKjRfi6s9_IaskKNxkHyzUU"},"name":"Ksi Education Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-28"}}
{"company_number":"15629749","data":{"address":{"address_line_1":"Eltringham Street","country":"England","locality":"London","postal_code":"SW18 1TE","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"e6b53409c0db561040a70b8c2f45e7c2041ac9c8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629749/persons-with-significant-control/individual/Mr6pXaOPaUTCTtW55gA6a7BlLgY"},"name":"Mr Richard Henry Cheeseman","name_elements":{"forename":"Richard","middle_name":"Henry","surname":"Cheeseman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629939","data":{"address":{"address_line_1":"High Street","address_line_2":"Horsell","country":"United Kingdom","locality":"Woking","postal_code":"GU21 4SU","premises":"Sundial House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"e80161e8d98c334fac5aa487113d8879b7652b6b","kind":"individual-person-with-significant-control","links":{"self":"/company/15629939/persons-with-significant-control/individual/Y_9P9h_mXbMETPA1OCVu11379yU"},"name":"Mr Richard David Chappell","name_elements":{"forename":"Richard","middle_name":"David","surname":"Chappell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15629949","data":{"address":{"address_line_1":"Freshfield Gardens","country":"England","locality":"Waterlooville","postal_code":"PO7 7TL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"88744a5af370ba77965e3f7e63d5b512d32138aa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629949/persons-with-significant-control/individual/1EzO2lwq6qLsmLGjxpW8-6bGY-g"},"name":"Mr Ioan Gari","name_elements":{"forename":"Ioan","surname":"Gari","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630109","data":{"address":{"address_line_1":"Silk Mill Industrial Estate","address_line_2":"Brook Street","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5EF","premises":"Unit 36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"b0e1c5d6a6cace18afc97dd289f30614dc4a4765","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630109/persons-with-significant-control/individual/95gNRhX3H4yzNAfi3qDSFEXvEaE"},"name":"Mr Ethan Agbandje","name_elements":{"forename":"Ethan","surname":"Agbandje","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15630249","data":{"address":{"address_line_1":"Dunbar House","address_line_2":"Furnall Avenue","country":"United Kingdom","locality":"Great Longstone","postal_code":"DE45 1TX","premises":"4","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"68529a8520ae95f1e31c38168cdee25f56a117ef","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630249/persons-with-significant-control/individual/-GbkWv4atr7U2WDoI0-JRhzIax8"},"name":"Mr Ruben Harris Price","name_elements":{"forename":"Ruben","middle_name":"Harris","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"02289909","data":{"address":{"address_line_1":"Mill Lane Industrial Estate","address_line_2":"The Mill Lane","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 8DX","premises":"C/O Gssl","region":"Leicestershire"},"ceased_on":"2023-12-31","etag":"e88ae3dc3ec7841c181a70648f0d3f48dce174d8","identification":{"country_registered":"United Kingdom","legal_authority":"Company Law","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11961170"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02289909/persons-with-significant-control/corporate-entity/i5zbJRNQosxgxWc-2ujA-c0nmdk"},"name":"Hld Goc Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-11-30"}}
{"company_number":"15630469","data":{"address":{"address_line_1":"Wellington Road South","country":"England","locality":"Stockport","postal_code":"SK2 6NG","premises":"269"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"1dd71db3c39887c2e41e2e6d2285066533073255","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630469/persons-with-significant-control/individual/IWEvANaUjMUap7TgCUNCuv0HRW4"},"name":"Mr Saeid Sabzipoor Nowrozani","name_elements":{"forename":"Saeid","surname":"Sabzipoor Nowrozani","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"09063179","data":{"address":{"address_line_1":"47-49 Cowleaze Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 6DZ","premises":"The Warehouse","region":"Surrey"},"etag":"30f2b5924f7a06143cb469aecb719328ffcaae8e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Guarantee","place_registered":"Register Of Companies In England And Wales","registration_number":"15538844"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09063179/persons-with-significant-control/corporate-entity/QIcz5umGx7h9kXVHVq1xuud0SzM"},"name":"Performance Pr Trustees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-03-26"}}
{"company_number":"15567229","data":{"address":{"address_line_1":"Southend Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"19-20 Bourne Court","region":"Essex"},"etag":"cc9382d875dce2d92bd633825c1c22b530a6da24","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House (England)","registration_number":"15384766"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15567229/persons-with-significant-control/corporate-entity/lDPPZjwotTQMGqathKgLLUiPC0Y"},"name":"Raffingers Trust Services Limited","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"15630989","data":{"address":{"address_line_1":"Museum Street","country":"England","locality":"London","postal_code":"WC1A 1LH","premises":"30a"},"etag":"d4d69699b339804badb533e59b9f97279232daca","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06430634"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15630989/persons-with-significant-control/corporate-entity/gkhYU7oadJs6LSkZjDc2O-K5U20"},"name":"New Black Films Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631459","data":{"address":{"address_line_1":"Bishopston Walk","country":"England","locality":"Leicester","postal_code":"LE4 2TA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"f146fec296499c2d5943ee6aa8eb75eb460c8f57","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631459/persons-with-significant-control/individual/hIXIc5AgdSHt7gdr_nvwAj1E_r4"},"name":"Miss Akua Amissah Gyasi","name_elements":{"forename":"Akua","middle_name":"Amissah","surname":"Gyasi","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-09"}}
{"company_number":"15631459","data":{"address":{"address_line_1":"Bishopston Walk","country":"England","locality":"Leicester","postal_code":"LE4 2TA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"47d1a18b530c09566bbb750ab67a1b67791847ae","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631459/persons-with-significant-control/individual/CNwlwUB0FjWeK-HzlCvot4yhNGA"},"name":"Joseph Ofori","name_elements":{"forename":"Joseph","surname":"Ofori"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15631699","data":{"address":{"address_line_1":"Sir Lewis Street","country":"England","locality":"King's Lynn","postal_code":"PE30 2AH","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"2d67085ce135cde1b7a79897038b20b867411a18","kind":"individual-person-with-significant-control","links":{"self":"/company/15631699/persons-with-significant-control/individual/XK84OMl37z_qvpbMYvWSFi-tg2k"},"name":"Mr Wen Pan","name_elements":{"forename":"Wen","surname":"Pan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15631959","data":{"address":{"address_line_1":"116 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5ED","premises":"Institute Of Directors"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"c410b40cc5d3daf683aeffa3994eae1a64ceb225","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631959/persons-with-significant-control/individual/NaycfpSb6Ovp5COacVi19B8N1lo"},"name":"Craig Fearn","name_elements":{"forename":"Craig","surname":"Fearn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15631969","data":{"address":{"address_line_1":"Ollerton","country":"United Kingdom","locality":"Market Drayton","postal_code":"TF9 2BU","premises":"The Villa","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"031335aa36600ece2be044b119da9c7c520d263b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631969/persons-with-significant-control/individual/eKeaiI7im7JzUmLsHQ7GRX7IstQ"},"name":"Mrs Samantha Jane Warren","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Warren","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632209","data":{"address":{"address_line_1":"Regent Centre","address_line_2":"Gosforth","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 3PF","premises":"Dobson House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"4f264b71615c264ed148a9159f356d5f27f6b18d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632209/persons-with-significant-control/individual/7q0o9Rj2X0GDjcEaUAj6CfpqzIc"},"name":"Miss Hannah Mcgee","name_elements":{"forename":"Hannah","surname":"Mcgee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632469","data":{"address":{"address_line_1":"Delta House Limited","address_line_2":"Phoenix Business Centre, Rosslyn Crescent","country":"England","locality":"Harrow","postal_code":"HA1 2SP","premises":"C/O","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"cbdb867d3ae4aa3fab51b6359f92cfbfc8d839e0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632469/persons-with-significant-control/individual/cn45-UNLn_eYkQKSnG3Sm2WO96o"},"name":"Mrs Dana Zejnelova","name_elements":{"forename":"Dana","surname":"Zejnelova","title":"Mrs"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15632699","data":{"address":{"address_line_1":"Coppice Grove","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 6BF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"ba803c3e8de0e35485bb3482c648b35cff6dc75c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632699/persons-with-significant-control/individual/eiyEFjfg2pPpubEOZr-U4uW488g"},"name":"Tim Albertson","name_elements":{"forename":"Tim","surname":"Albertson"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15632699","data":{"address":{"address_line_1":"Coppice Grove","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 6BF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"7ab28b1ccdf8a1d5a96d27fdf352d21c9e8129f9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632699/persons-with-significant-control/individual/QYiuhF39MosYDewE5HLxCouGmzE"},"name":"Adele Webberley","name_elements":{"forename":"Adele","surname":"Webberley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-10"}}
{"company_number":"15636769","data":{"address":{"address_line_1":"Priory Grove","address_line_2":"Ditton","country":"England","locality":"Aylesford","postal_code":"ME20 6BB","premises":"47","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"47de32e5af74dc3ac90a922becc388b8c47283a0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15636769/persons-with-significant-control/individual/4xVpz_OLlsOpiLgrw5br4DTtIPw"},"name":"Dean Jordan Noon","name_elements":{"forename":"Dean","middle_name":"Jordan","surname":"Noon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637009","data":{"address":{"address_line_1":"Auton Croft","country":"England","locality":"Saffron Walden","postal_code":"CB11 4DY","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"66ad2283363dff15370d605d8f9aad0bdfca6b61","kind":"individual-person-with-significant-control","links":{"self":"/company/15637009/persons-with-significant-control/individual/wML4Wwm4LZredUPD4dX7FLACFUY"},"name":"Miss Christina Louise Sparrow","name_elements":{"forename":"Christina","middle_name":"Louise","surname":"Sparrow","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15637199","data":{"address":{"address_line_1":"Mount Ephraim","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 8AS","premises":"Number 22","region":"Kent"},"etag":"45fa5607226962747a715b7acc895ddf3affef42","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14260049"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15637199/persons-with-significant-control/corporate-entity/0hC5_LttGvxw_P4_KmP9h6NsPIE"},"name":"Hiiroc Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"14306799","data":{"address":{"address_line_1":"School Road","country":"England","locality":"Sale","postal_code":"M33 7XY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"d70cd18b320164e2edd99bad57f7f2c545c00aab","kind":"individual-person-with-significant-control","links":{"self":"/company/14306799/persons-with-significant-control/individual/-eO0YfkaX9vTvFn69IQeL6YAqhw"},"name":"Mr Amir Abazari","name_elements":{"forename":"Amir","surname":"Abazari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-01"}}
{"company_number":"15637389","data":{"address":{"address_line_1":"Beechwood","country":"United Kingdom","locality":"Runcorn","postal_code":"WA7 2RF","premises":"1 Buttermere Grove","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"273c5b65f13ace35f66b154324a01f6ffbcacec1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15637389/persons-with-significant-control/individual/21fKPtDDZ8LaWuDLaWikAbbvO3I"},"name":"Mr Craig Stuart Gornall","name_elements":{"forename":"Craig","middle_name":"Stuart","surname":"Gornall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-11"}}
{"company_number":"14014379","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"39b0bf149e7b8efe77e3d4de8868f23515aeca38","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14014379/persons-with-significant-control/individual/C_6xsD5Q3XD87xo7h1OtbPDxCQk"},"name":"Dr Jude Nnamdi Chukwuma","name_elements":{"forename":"Jude","middle_name":"Nnamdi","surname":"Chukwuma","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-30"}}
{"company_number":"15637209","data":{"address":{"address_line_1":"Senyurt Cad Cad.","address_line_2":"Bahcelievler Mah.","country":"Turkey","locality":"Merkez Corum","postal_code":"19200","premises":"Yonca Apt. No: 35 Ic Kapi No: 11"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1993},"etag":"05430096384f824a592866dbd95fc46bad01257e","kind":"individual-person-with-significant-control","links":{"self":"/company/15637209/persons-with-significant-control/individual/qph1ZQ9xB9KJTeQp-ZlssRfoFiY"},"name":"Mr Emre Yucel","name_elements":{"forename":"Emre","surname":"Yucel","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"08227839","data":{"address":{"address_line_1":"Brown Street","country":"England","locality":"Salisbury","postal_code":"SP1 2AS","premises":"35 Chequers Court"},"etag":"4094903d4110b83b4034f97e873f8da64fcf12c3","identification":{"legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08227839/persons-with-significant-control/corporate-entity/xvCm-PUvHIaH21k-2T79vBzjw-E"},"name":"Ucl Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"SC806759","data":{"address":{"address_line_1":"42 Regent Park Square","country":"United Kingdom","locality":"Glasgow","postal_code":"G41 2AG","premises":"Flat 0/1"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1980},"etag":"d0e37919d1533f27382d12ab79f983debf12db5f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806759/persons-with-significant-control/individual/R4wDPLFftujrjK1qn3jiWrTynRg"},"name":"Mrs Claudia Lewry Mcdermott","name_elements":{"forename":"Claudia","middle_name":"Lewry","surname":"Mcdermott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639609","data":{"address":{"address_line_1":"The Heads","country":"United Kingdom","locality":"Keswick","postal_code":"CA12 5ES","premises":"3","region":"Cumbria"},"ceased_on":"2024-07-29","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"85f24955fe2d44d30b4da8e8effd60a5d1c564f1","kind":"individual-person-with-significant-control","links":{"self":"/company/15639609/persons-with-significant-control/individual/-jmB43usIOvU5-xvPGXXnSsWQKo"},"name":"Mrs Jennifer Rose Maxwell Grange","name_elements":{"forename":"Jennifer","middle_name":"Rose Maxwell","surname":"Grange","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639659","data":{"address":{"address_line_1":"Killi Umer Rd Near Masjid Quba Street 1 House 2","country":"Pakistan","locality":"Quetta","postal_code":"87600","premises":"Kakar Villaz"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":2003},"etag":"03cd0531672359b36b4859ac9f19836c6841c6b6","kind":"individual-person-with-significant-control","links":{"self":"/company/15639659/persons-with-significant-control/individual/M1HNQFEd1s8KLKEXKXCp8oA1JJ8"},"name":"Muhammad Azlan","name_elements":{"forename":"Muhammad","surname":"Azlan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15639669","data":{"address":{"address_line_1":"Station Road","country":"Wales","locality":"Hengoed","postal_code":"CF82 7AT","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":2001},"etag":"3389da29fa50259e1d8986289e07ad9694931383","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639669/persons-with-significant-control/individual/Ejvg_V7V1s2JlrU12CmYUmwzo90"},"name":"Mr Terrence Mark Esteves Bacagan","name_elements":{"forename":"Terrence","middle_name":"Mark Esteves","surname":"Bacagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15639859","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"ebbbfe744ee26acd001caf3df12df7559c2f0cbd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15639859/persons-with-significant-control/individual/ocP1q5lqvSkLK939Po06iQFSk3Y"},"name":"Mr Georgie Hill","name_elements":{"forename":"Georgie","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640159","data":{"address":{"address_line_1":"Broadway Lane","country":"England","locality":"Bournemouth","postal_code":"BH8 0AA","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"e53977472fe3a3731b1fdaaa68f0b4267aa4a5c8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640159/persons-with-significant-control/individual/sqxlea4FL25SE4ezizNtDjDnjTI"},"name":"Mr Gary David Lyford","name_elements":{"forename":"Gary","middle_name":"David","surname":"Lyford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640339","data":{"address":{"address_line_1":"Bolton Street","country":"England","locality":"Bury","postal_code":"BL9 0LL","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"033d0459b57fc21440ad7d70fdb4d7e4f7efadc2","kind":"individual-person-with-significant-control","links":{"self":"/company/15640339/persons-with-significant-control/individual/6qj7p6v--oU2QudjgJEj9bCPg-g"},"name":"Mr. Zerian Walidbagi","name_elements":{"forename":"Zerian","surname":"Walidbagi","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"12308649","data":{"address":{"address_line_1":"Mimosa Drive","address_line_2":"Fair Oak","country":"England","locality":"Eastleigh","postal_code":"SO50 7LG","premises":"Rutland Lodge"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"60feb0526ab3a9c68c6001405a3fbc0b7797697c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12308649/persons-with-significant-control/individual/v0s0fPmsv_hy9-aATfmTQz-TZCo"},"name":"Mrs Emma Calland","name_elements":{"forename":"Emma","surname":"Calland","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"12927449","data":{"address":{"address_line_1":"Ashvale Gardens","country":"England","locality":"Romford","postal_code":"RM5 3QA","premises":"20"},"ceased_on":"2025-11-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"7565b8a97a3fac59d2c91b6a9aa4357c8fb0c09e","kind":"individual-person-with-significant-control","links":{"self":"/company/12927449/persons-with-significant-control/individual/sUY39558r9ptwtDmRkC230Lrs-w"},"name":"Mr Kaleb Mohamed Abdi","name_elements":{"forename":"Kaleb","middle_name":"Mohamed","surname":"Abdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-13"}}
{"company_number":"15640719","data":{"address":{"address_line_1":"Evington Valley Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 5LJ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"1e33c43fdd41954832ba0eee66152b8b84e5fd31","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640719/persons-with-significant-control/individual/1GUCii_Vo6SlxGFF_ylYBOPdoEY"},"name":"Mr Farhan Patel","name_elements":{"forename":"Farhan","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640709","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Serbia","date_of_birth":{"month":12,"year":2003},"etag":"aeba62f6905aac32e594ed2b6563dacc1dd77f93","kind":"individual-person-with-significant-control","links":{"self":"/company/15640709/persons-with-significant-control/individual/fmXTZb1hG_SSRTm8J7JZvIhJIP8"},"name":"Ms Miljana Colic","name_elements":{"forename":"Miljana","surname":"Colic","title":"Ms"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640719","data":{"address":{"address_line_1":"Evington Valley Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 5LJ","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"98be8de28c4a924695d98a75dde2f9fd3dddc6e0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640719/persons-with-significant-control/individual/qeLWDqXoHd_aYuw6ecOE1yJN3d4"},"name":"Mr Nasir Yunus Patel","name_elements":{"forename":"Nasir","middle_name":"Yunus","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15640879","data":{"address":{"address_line_1":"Smallworth Common","address_line_2":"Garboldisham","country":"England","locality":"Diss","postal_code":"IP22 2QW","premises":"Marlborough Cottage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"fec2255037d91f7e5071fe126749a795bd7aa18f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640879/persons-with-significant-control/individual/BBKmYiP_JsFhboYmv0Q89oHoACM"},"name":"Mr Jarrod Michael Wilson","name_elements":{"forename":"Jarrod","middle_name":"Michael","surname":"Wilson","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"03387019","data":{"address":{"address_line_1":"The Chase","address_line_2":"John Tate Road","country":"United Kingdom","locality":"Hertford","postal_code":"SG13 7NN","premises":"Ground Floor, Unit E1","region":"Hertfordshire"},"etag":"d8d49ffadec39f95b196a4db3e8d9a1bde1a4a8a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006, England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, England And Wales","registration_number":"15499243"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03387019/persons-with-significant-control/corporate-entity/X07zNqnBv805aWAGd1WuPAHMbyI"},"name":"Grantcroft Ihc Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-04"}}
{"company_number":"15640949","data":{"address":{"address_line_1":"Place Farm","address_line_2":"Wheathampstead","country":"England","locality":"St. Albans","postal_code":"AL4 8SB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"48f9e21a0c3499ff0f98ae70f4ef128c483200db","kind":"individual-person-with-significant-control","links":{"self":"/company/15640949/persons-with-significant-control/individual/afY4-rAXHiRfIvw3Oney8YlGISE"},"name":"Mrs Karen Frances Barlow","name_elements":{"forename":"Karen","middle_name":"Frances","surname":"Barlow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15641159","data":{"address":{"address_line_1":"Hampton Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 5GB","premises":"41","region":"Warkwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"4cd6c4bd104c72db376f2ff235fb6a5ff5c5a047","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641159/persons-with-significant-control/individual/0-6j7Kmvjae4Tdzo1EwhYUae2t0"},"name":"Mr Zeshaan Khan","name_elements":{"forename":"Zeshaan","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641169","data":{"address":{"address_line_1":"Redbourne Street","country":"England","locality":"Scunthorpe","postal_code":"DN16 1TF","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2006},"etag":"2e63c4aaedb4344f91c43badc7b5d29b3bc83892","kind":"individual-person-with-significant-control","links":{"self":"/company/15641169/persons-with-significant-control/individual/Rm8-SVbOJiQzynVZpgKaaU9RpjY"},"name":"Mr Faisal Khan Kamalzada","name_elements":{"forename":"Faisal","middle_name":"Khan","surname":"Kamalzada","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641429","data":{"address":{"address_line_1":"Hainault Road","country":"England","locality":"Romford","postal_code":"RM5 3AA","premises":"21"},"ceased_on":"2026-01-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"436349214730672df0ecc7162f7eee0c4a94537d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641429/persons-with-significant-control/individual/F50BMT9mu8VdBGAot6xOCrW6hu0"},"name":"Mr Dherinder Saini","name_elements":{"forename":"Dherinder","surname":"Saini","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641439","data":{"address":{"address_line_1":"Lowlands Avenue","country":"England","locality":"Sutton Coldfield","postal_code":"B74 3QW","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"9146844a6e0dba9f1f2fbe323f8426cae855caa7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641439/persons-with-significant-control/individual/kPUK-8P2Cc7u8pz3tzTh3qw3VbM"},"name":"Mr Gorav Bassi","name_elements":{"forename":"Gorav","surname":"Bassi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641439","data":{"address":{"address_line_1":"Lowlands Avenue","country":"England","locality":"Sutton Coldfield","postal_code":"B74 3QW","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"0ab6742e7f3ab76f37021201714fdb3c6d67508f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641439/persons-with-significant-control/individual/EITx81iAvzq8OI6ZzxKFrI4s5j8"},"name":"Mrs Shonal Bassi","name_elements":{"forename":"Shonal","surname":"Bassi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-13"}}
{"company_number":"15641719","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Kidlington","postal_code":"OX5 2DH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"5c07279e8a294040d89769b40c0849904265e061","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641719/persons-with-significant-control/individual/pCeY8jv2u8AGlemtqCAQAgq-e5A"},"name":"Mr Angjelos Ajasllari","name_elements":{"forename":"Angjelos","surname":"Ajasllari","title":"Mr"},"nationality":"Greek,Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641729","data":{"address":{"address_line_1":"Crane Road","country":"England","locality":"Bilston","postal_code":"WV14 8PL","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"fd6189908c220963642e5ac3ab42111589434081","kind":"individual-person-with-significant-control","links":{"self":"/company/15641729/persons-with-significant-control/individual/SLD0_nyaB-sBHlBhA_BjdfJkjZs"},"name":"Mr Matthew Benjamin Wood","name_elements":{"forename":"Matthew","middle_name":"Benjamin","surname":"Wood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15641999","data":{"address":{"address_line_1":"Wykham Lane","country":"England","locality":"Banbury","postal_code":"OX16 9UW","premises":"Sanfine House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"721c27d26809f8f05d48d2f705f236ae3b5ce65e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15641999/persons-with-significant-control/individual/vgE5SWxQlva3AFpfVYEEnG2MQZA"},"name":"Miss Lucy Ann Witherspoon","name_elements":{"forename":"Lucy","middle_name":"Ann","surname":"Witherspoon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642009","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 8GF","premises":"325 Liverpool Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"224f562eb1bbec6f47960ec74e4c2a4745ef0a37","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642009/persons-with-significant-control/individual/PN6_Lkszxu1JC7adAh0rHBmryuc"},"name":"Mrs Crystal Chan","name_elements":{"forename":"Crystal","surname":"Chan","title":"Mrs"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642289","data":{"address":{"country":"England","locality":"Bexleyheath","postal_code":"DA6 7JH","premises":"111 Broadway","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"165c93ed8c15b46136df37f8120868a49c1562c2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642289/persons-with-significant-control/individual/TBzOVzZj96IMiWJUSLv_rl1mzeU"},"name":"Mr Karim Iamrache","name_elements":{"forename":"Karim","surname":"Iamrache","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642299","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Switzerland","date_of_birth":{"month":4,"year":1999},"etag":"fbc22f2bfe86d7b7c053c184750e600c62f559f5","kind":"individual-person-with-significant-control","links":{"self":"/company/15642299/persons-with-significant-control/individual/K3hV9it5LszX5yvfn4CU7BOCC54"},"name":"Mr Koffi Eyram Cornelius Badohoun","name_elements":{"forename":"Koffi","middle_name":"Eyram Cornelius","surname":"Badohoun","title":"Mr"},"nationality":"Togolese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642559","data":{"address":{"address_line_1":"Sherburn In Elmet","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 6BA","premises":"20 Low Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"7c5d11a45357f80dadf54e73c747ac11e8934abe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642559/persons-with-significant-control/individual/7bc_UDQy1TAIh4VyrOnR-HkYHQg"},"name":"Mr Andrew Duke","name_elements":{"forename":"Andrew","surname":"Duke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642559","data":{"address":{"address_line_1":"Sherburn In Elmet","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 6BA","premises":"20 Low Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"76e0b55902c6d85bf7b187fb79b6e48ce1dbebfb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642559/persons-with-significant-control/individual/bRM8kXDaHU7UridZXJCZegVoyjc"},"name":"Ms Natalie Steward","name_elements":{"forename":"Natalie","surname":"Steward","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642569","data":{"address":{"address_line_1":"Stall House Lane","address_line_2":"North Heath","country":"England","locality":"Pulborough","postal_code":"RH20 2HR","premises":"Mallards House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"5c9b2e7618d897c7fc492f61b9066aecbe1bafd0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642569/persons-with-significant-control/individual/wa74m1GGdatzFhmQ4YZqRfqR0Ro"},"name":"Mr Maxwell Charles Skillman","name_elements":{"forename":"Maxwell","middle_name":"Charles","surname":"Skillman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642829","data":{"address":{"address_line_1":"Fifth Floor, The Whitehouse","address_line_2":"111 New Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B2 4EU","premises":"Suite 46-47"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"f266f73f1fe8b3b175c3b1df04dd4a1be6e8cec2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642829/persons-with-significant-control/individual/fZ6VCm4cf5pQnXtPzYRsMMSxJyY"},"name":"Kin Man Wu","name_elements":{"forename":"Kin","middle_name":"Man","surname":"Wu"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642839","data":{"address":{"address_line_1":"Kings Avenue","country":"England","locality":"Greenford","postal_code":"UB6 9DF","premises":"156"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"aaa4a24b523b30129d0cbf13aba71764b057adad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642839/persons-with-significant-control/individual/8MFIrmLWifqlVe4VNz4Yw4cBeYk"},"name":"Mr Jatin Dudeja","name_elements":{"forename":"Jatin","surname":"Dudeja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15642839","data":{"address":{"address_line_1":"Kings Avenue","country":"England","locality":"Greenford","postal_code":"UB6 9DF","premises":"156"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"2096094f3c736d234968296cf5ed67fed3865cbb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642839/persons-with-significant-control/individual/xAeGGa5uneQ7sK4pi6kVDjlHsR8"},"name":"Mrs Jyoti Chhabra","name_elements":{"forename":"Jyoti","surname":"Chhabra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643099","data":{"address":{"address_line_1":"Powell Road","country":"United Kingdom","locality":"Buckhurst Hill","postal_code":"IG9 5RD","premises":"The Coach House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"1d8eaf4c052832537f75f8aa2199bd48e86b4b8b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643099/persons-with-significant-control/individual/AgQsNoZS7owXKx-5gNQvBtVgrQU"},"name":"Mr Usama Zafar","name_elements":{"forename":"Usama","surname":"Zafar","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643109","data":{"address":{"address_line_1":"Ellerbeck Way","address_line_2":"Stokesley","country":"England","locality":"Middlesbrough","postal_code":"TS9 5JZ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"23cf58e3d29d8d622a818505a16614bde94912d1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643109/persons-with-significant-control/individual/9PliM1l5MWt-VK34lekVTi6V-o8"},"name":"Mr Aidan Simon Bruce","name_elements":{"forename":"Aidan","middle_name":"Simon","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643379","data":{"address":{"address_line_1":"No.5, Huoju Avenue, Jiulongpo District","country":"China","locality":"Chongqing","postal_code":"400050","premises":"Floor 4, Building 4, Jiuyuehui"},"ceased_on":"2025-11-16","country_of_residence":"China","date_of_birth":{"month":7,"year":1984},"etag":"b93cf7b25926962117bca265f32bc060f63aecdd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643379/persons-with-significant-control/individual/TOnVpnAb8lZv9LtJihKl_ytDVuY"},"name":"Mingkai Chen","name_elements":{"forename":"Mingkai","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643639","data":{"address":{"address_line_1":"Spring Road","country":"England","locality":"Smethwick","postal_code":"B66 1LY","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"ee05072adc55e80b6bc5bca33e04fc492a513215","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643639/persons-with-significant-control/individual/txhdTqoFjsJa6enoYixt7rZz1YQ"},"name":"Jianguo Wang","name_elements":{"forename":"Jianguo","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643649","data":{"address":{"address_line_1":"Ringwell","address_line_2":"Norton St. Philip","country":"England","locality":"Bath","postal_code":"BA2 7NY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"fb08e841ddcdbcaf1b591a3a48886f6227aaf479","kind":"individual-person-with-significant-control","links":{"self":"/company/15643649/persons-with-significant-control/individual/hA_whyFKQ3SGhkYI41s5zaOK_mc"},"name":"Mr Paul Brian Ballard Gray","name_elements":{"forename":"Paul","middle_name":"Brian Ballard","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643649","data":{"address":{"address_line_1":"R Vale Do Pereiro","country":"Portugal","locality":"Rc/D Lisboa","postal_code":"1250-271","premises":"N8"},"country_of_residence":"Portugal","date_of_birth":{"month":9,"year":1988},"etag":"6b588c28fe91da284af4ed6161480d8db83f3da5","kind":"individual-person-with-significant-control","links":{"self":"/company/15643649/persons-with-significant-control/individual/ogrN87B6hDM7LvoRUupjdDXIsP8"},"name":"Mr Bruno Alex Rocha De Faria","name_elements":{"forename":"Bruno","middle_name":"Alex Rocha De","surname":"Faria","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"15643899","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B10 0TJ","premises":"465"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"0d0d7f18d38364188292df0607d79d728c66e9d2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643899/persons-with-significant-control/individual/49E7FuUg-G-bq8FQ5EnASoYHJ3Q"},"name":"Mr Husnain Rashid","name_elements":{"forename":"Husnain","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-13"}}
{"company_number":"15643899","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B10 0TJ","premises":"465"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"deb4ac53905cd4aee0c53e28e2b3897367d02aed","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15643899/persons-with-significant-control/individual/U3sHgjWgq8tFdt-UgFTKz6MOHiA"},"name":"Mr Zohaib Ahmed","name_elements":{"forename":"Zohaib","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-13"}}
{"company_number":"15643909","data":{"address":{"address_line_1":"Thackeray Place","country":"United Kingdom","locality":"Wigan","postal_code":"WN35XS","premises":"16","region":"Englend"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"57328addddb0b5b03bc2180e7a8e4c01eec4dbca","kind":"individual-person-with-significant-control","links":{"self":"/company/15643909/persons-with-significant-control/individual/ZBigXvC7JfCwDZC2N9DKDyGIPVE"},"name":"Mr Ionut Eusebiu Banu","name_elements":{"forename":"Ionut","middle_name":"Eusebiu","surname":"Banu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-13"}}
{"company_number":"05436529","data":{"address":{"address_line_1":"29 Finsbury Circus","country":"England","locality":"London","postal_code":"EC2M 7AQ","premises":"809 Salisbury House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"ea05d05d98a1a44f6f8fe68252e9a6e11d4f3c5d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05436529/persons-with-significant-control/individual/UaBzPhTQFhyThMCOZbbQJiSw_m4"},"name":"Mr Balbinder Singh","name_elements":{"forename":"Balbinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-14"}}
{"company_number":"15644149","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Watford","postal_code":"WD18 0BP","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2003},"etag":"2d46f42cc71696ec9f514eead3fb81523cc0c088","kind":"individual-person-with-significant-control","links":{"self":"/company/15644149/persons-with-significant-control/individual/B_1gsJ404MUWcNi9gxJVlkKHGFM"},"name":"Faizan Raja","name_elements":{"forename":"Faizan","surname":"Raja"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-14"}}
{"company_number":"15649929","data":{"address":{"address_line_1":"Leigh Court Business Centre, Pill Road","address_line_2":"Abbots Leigh","country":"England","locality":"Bristol","postal_code":"BS8 3RA","premises":"Hlwa"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"1dc6aab9deab84af5e608434f82ac782e680d5ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15649929/persons-with-significant-control/individual/ELOBwP0QEQLHDSbNdNtsj8fDkDw"},"name":"Mr Lee Anthony Ball","name_elements":{"forename":"Lee","middle_name":"Anthony","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15649929","data":{"address":{"address_line_1":"Leigh Court Business Centre, Pill Road","address_line_2":"Abbots Leigh","country":"England","locality":"Bristol","postal_code":"BS8 3RA","premises":"Hlwa"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"c5ba25533996232445612e56fea81ab75f1116d4","kind":"individual-person-with-significant-control","links":{"self":"/company/15649929/persons-with-significant-control/individual/QiXrUQ64oLtsWGnKOBrA15VvJbs"},"name":"Mrs Elizabeth Ann Ball","name_elements":{"forename":"Elizabeth","middle_name":"Ann","surname":"Ball","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-15"}}
{"company_number":"15649939","data":{"address":{"address_line_1":"Par Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 5FF","premises":"17","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"f29cc853edb162cc1433cfca2e175f5a496ccb8c","kind":"individual-person-with-significant-control","links":{"self":"/company/15649939/persons-with-significant-control/individual/XBbYKsaajzL2-Z1vFfxPBwnoRm4"},"name":"Kaydian Camile Foster","name_elements":{"forename":"Kaydian","middle_name":"Camile","surname":"Foster"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15650199","data":{"address":{"address_line_1":"Elizabeth Fry Place","country":"England","locality":"London","postal_code":"SE18 4LA","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"9aca92b2c947c061242a84e2564eb55a36a8f473","kind":"individual-person-with-significant-control","links":{"self":"/company/15650199/persons-with-significant-control/individual/M1D79QHLki8L4xNiCue3_6sYUts"},"name":"Mr Steven Chidinma Odiachi","name_elements":{"forename":"Steven","middle_name":"Chidinma","surname":"Odiachi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15650189","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15650189 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"f4ad7cdc7a67a9e893ce07ad0327e314607b3e98","kind":"individual-person-with-significant-control","links":{"self":"/company/15650189/persons-with-significant-control/individual/GG8Zg9A16jgf6wPpa3FzujOKbhk"},"name":"Zhenyou Pan","name_elements":{"forename":"Zhenyou","surname":"Pan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650199","data":{"address":{"address_line_1":"Elizabeth Fry Place","country":"England","locality":"London","postal_code":"SE18 4LA","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"bec75c048db7f06b44eb318da11c748bb5608891","kind":"individual-person-with-significant-control","links":{"self":"/company/15650199/persons-with-significant-control/individual/jZoHxnNc7O3D_DbRk4Ss5fXzrM0"},"name":"Uchenna Evelyn Obhio","name_elements":{"forename":"Uchenna","middle_name":"Evelyn","surname":"Obhio"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15650439","data":{"address":{"address_line_1":"Tenlons Road","country":"England","locality":"Nuneaton","postal_code":"CV10 7HR","premises":"Enterprise House,","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"9a05c308b9ea50bbd68e716d31f6738b28e5fa2c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650439/persons-with-significant-control/individual/c4GgAhHTRcnD2KdezUBVKlxS94g"},"name":"Christopher Andrew Belcher","name_elements":{"forename":"Christopher","middle_name":"Andrew","surname":"Belcher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650429","data":{"address":{"address_line_1":"Old Bnslawa Road","country":"Iraq","locality":"Erbil","postal_code":"44001","premises":"45","region":"Arbil"},"country_of_residence":"Iraq","date_of_birth":{"month":3,"year":2005},"etag":"d8f9a1c20a888c6d05b3b5426dcbe71d00c861ff","kind":"individual-person-with-significant-control","links":{"self":"/company/15650429/persons-with-significant-control/individual/P5YG7c6M_8fSjE5lXer9AlYw3iA"},"name":"Mr Twana Farhad Ali","name_elements":{"forename":"Twana","middle_name":"Farhad","surname":"Ali","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650659","data":{"address":{"address_line_1":"Crouch Road","country":"England","locality":"Grays","postal_code":"RM16 4BX","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"248b67a479b39df83cd8e604667a13646407eda6","kind":"individual-person-with-significant-control","links":{"self":"/company/15650659/persons-with-significant-control/individual/GZXoTHDgbLLgPAP97CezaWx6IuE"},"name":"Mr Wondermore Taewireyi","name_elements":{"forename":"Wondermore","surname":"Taewireyi","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15650859","data":{"address":{"address_line_1":"The Street","address_line_2":"West Clandon","country":"England","locality":"Guildford","postal_code":"GU4 7TG","premises":"The Garth"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"855104e32b08450a008cf61f85ee7280c829a5e3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15650859/persons-with-significant-control/individual/KIuepq7yQw6gpoDtkgb_ovtL_DU"},"name":"Mr Alexander Mawson Greenwood","name_elements":{"forename":"Alexander","middle_name":"Mawson","surname":"Greenwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651059","data":{"address":{"address_line_1":"Pasteur Drive","address_line_2":"Harold Wood","country":"England","locality":"Romford","postal_code":"RM3 0ZD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"76124744d5e8627151a4f1d0959ccb13b6955e18","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651059/persons-with-significant-control/individual/ZIGaF7aGiik5poGD62lNPEAvvMg"},"name":"Marco Cipolla","name_elements":{"forename":"Marco","surname":"Cipolla"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"10721479","data":{"address":{"address_line_1":"32 - 36 Queen Street","country":"England","locality":"Deal","postal_code":"CT14 6EY","premises":"Ocean Rooms","region":"Kent"},"ceased_on":"2024-06-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"daa87d00f031166c58164b180cc4337f5735fe9c","kind":"individual-person-with-significant-control","links":{"self":"/company/10721479/persons-with-significant-control/individual/aOg4g4z2CR_v2kITJe3LwAK0p5I"},"name":"Mr Warren Robert Hughes","name_elements":{"forename":"Warren","middle_name":"Robert","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15651259","data":{"address":{"address_line_1":"First Floor","address_line_2":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"822006dd8241a7ffbe5dd283831ee7625dae48ea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651259/persons-with-significant-control/individual/NVINtPG8u_hzhdHmw_hspOvhqBE"},"name":"Mr Lynish Vivian Oliver Rodricks","name_elements":{"forename":"Lynish","middle_name":"Vivian Oliver","surname":"Rodricks","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"14895709","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"W3 6ND","premises":"23"},"etag":"ecdb3711c6013023d7ef24353e95c2d1fcdfdcf5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"13238535"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14895709/persons-with-significant-control/corporate-entity/mE7Fm1OC1Z5G4atv6Kwf5VQm7Rs"},"name":"West 3 Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-26"}}
{"company_number":"13590569","data":{"address":{"address_line_1":"Dalton Avenue","country":"England","locality":"Mitcham","postal_code":"CR4 3DT","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"a13903bfbc7ae1128daa635dc9abff5a6d861a8b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13590569/persons-with-significant-control/individual/7DpCzQ6sMoAdL7PYRO0d-xK2K1o"},"name":"Ms Ada Sarpong","name_elements":{"forename":"Ada","surname":"Sarpong","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-04-01"}}
{"company_number":"11233399","data":{"address":{"address_line_1":"Elstree Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1RN","premises":"4","region":"Hertfordshire"},"ceased_on":"2024-04-16","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"86f4e572c71b7238e676c5c902d13d94fb83215c","kind":"individual-person-with-significant-control","links":{"self":"/company/11233399/persons-with-significant-control/individual/vHmvl96A9O43klCIw-5FxwjRU90"},"name":"Mr John James Reddington","name_elements":{"forename":"John","middle_name":"James","surname":"Reddington","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-28"}}
{"company_number":"15651659","data":{"address":{"address_line_1":"Regimental Way","address_line_2":"Dovercourt","country":"United Kingdom","locality":"Harwich","postal_code":"CO12 5FE","premises":"31","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"93018270ec16950d575f617599fac713b7ffefd4","kind":"individual-person-with-significant-control","links":{"self":"/company/15651659/persons-with-significant-control/individual/o1qsEsHvtpXpjRrw0nAnhZzq-dI"},"name":"Mr Edward William Bennett","name_elements":{"forename":"Edward","middle_name":"William","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651459","data":{"address":{"address_line_1":"School Road","country":"United Kingdom","locality":"Sale","postal_code":"M33 7XF","premises":"24","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"555e97d3b8d96df316530bc3be2a3b7e2f3acf75","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651459/persons-with-significant-control/individual/1K-9AEaXnrJ1a5P0wq_RHa1lB2c"},"name":"Mr Khan Rasheed Bangash","name_elements":{"forename":"Khan","middle_name":"Rasheed","surname":"Bangash","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651659","data":{"address":{"address_line_1":"Edison Road","country":"United Kingdom","locality":"Holland-On-Sea,","postal_code":"CO15 5UX","premises":"23","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"225f93644ef91bb12ee1daafd7e7007988cab1ba","kind":"individual-person-with-significant-control","links":{"self":"/company/15651659/persons-with-significant-control/individual/aNRdA_Mwe4iCwrfVulvbSpPRtoU"},"name":"Mr Paul Jeavons","name_elements":{"forename":"Paul","surname":"Jeavons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651839","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2024-05-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"def7e42a50ecd46a72bc8f61f6c7bd06a45a7099","kind":"individual-person-with-significant-control","links":{"self":"/company/15651839/persons-with-significant-control/individual/_isvJXfbokCCIYZwpVJtiaYqajw"},"name":"Rowan Corben","name_elements":{"forename":"Rowan","surname":"Corben"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15651849","data":{"address":{"address_line_1":"Craven Road","address_line_2":"Broadheath","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 5HJ","premises":"41"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1980},"etag":"cafd1454dbcf9aac0e80f3ce35d613dca261ad49","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15651849/persons-with-significant-control/individual/nGrFSjeNaoyFE68DTh0daROKtsA"},"name":"Mr Benjamin Shibe Macfarland","name_elements":{"forename":"Benjamin","middle_name":"Shibe","surname":"Macfarland","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652059","data":{"address":{"address_line_1":"Lampton Road","country":"England","locality":"Hounslow","postal_code":"TW3 4DL","premises":"11 Alexandra Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"11e58f8e9ad38738b3607cf69ee1d8709b49238f","kind":"individual-person-with-significant-control","links":{"self":"/company/15652059/persons-with-significant-control/individual/4fdCVuaDWqMHQss5hA63towuW9w"},"name":"Mr Kishore Dasari","name_elements":{"forename":"Kishore","surname":"Dasari","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15652229","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"c01d9953e20be58161ed6568ab14a7230c6e4574","kind":"individual-person-with-significant-control","links":{"self":"/company/15652229/persons-with-significant-control/individual/2X7L1ZRq6y6nNE970DxUZAm9v_M"},"name":"Mr Nehul Kotecha","name_elements":{"forename":"Nehul","surname":"Kotecha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652409","data":{"address":{"address_line_1":"Bath Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL53 7LW","premises":"Strand Court, 5"},"ceased_on":"2024-04-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"62aaf83914995b07ee415f582d96e854408fd082","kind":"individual-person-with-significant-control","links":{"self":"/company/15652409/persons-with-significant-control/individual/2B-sRprk4Y505IaZoXU5Pa32YvI"},"name":"Mrs Sabah Javaid Khan","name_elements":{"forename":"Sabah","middle_name":"Javaid","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15652409","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Cheltenham","postal_code":"GL53 7LW","premises":"Strand Court, 5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"35ab206992a6052f4dc056f698a8770e663b420b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652409/persons-with-significant-control/individual/sRVqVUJzrI5fLIB-fku0cgEx7xY"},"name":"Mr Ali Khan","name_elements":{"forename":"Ali","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15652419","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"c118ade4ced11466469e24c606ee5a7f99a7ada9","kind":"individual-person-with-significant-control","links":{"self":"/company/15652419/persons-with-significant-control/individual/qk_A46vQi1DisGNUZbrh0-qVbZY"},"name":"Mr Baden Lowe","name_elements":{"forename":"Baden","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"NI714179","data":{"address":{"address_line_1":"44a Frances Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7DN","premises":"Unit 301"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1966},"etag":"577951b78d2209b3aa8f11fa98b8ed9397e86d05","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714179/persons-with-significant-control/individual/y67P6F2tr8Il5dEUjZPNNiAbNpE"},"name":"Mrs Zhuhua Zhou","name_elements":{"forename":"Zhuhua","surname":"Zhou","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652619","data":{"address":{"address_line_1":"Market Rasen Road","country":"United Kingdom","locality":"Lincoln","postal_code":"LN2 3QS","premises":"15, Elm House","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"a11553f3b9712f2c880bd423716cb6863ab60bf1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15652619/persons-with-significant-control/individual/WoCMKKXRZRVkprpBcBX3Q3I5kic"},"name":"Matthew John Robert Benson","name_elements":{"forename":"Matthew","middle_name":"John Robert","surname":"Benson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15652839","data":{"address":{"address_line_1":"25 Rue Ain Rahma Hay Nahda","country":"Morocco","locality":"Karia , Sale","postal_code":"11000","premises":"Mustapha Elouazzani"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":2002},"etag":"5d4381d34e34ba077c30db3dd0809530e891261e","kind":"individual-person-with-significant-control","links":{"self":"/company/15652839/persons-with-significant-control/individual/HZvBHLt8RuHfSCL02zbfy1OpxG0"},"name":"Mr Mustapha Elouazzani","name_elements":{"forename":"Mustapha","surname":"Elouazzani","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653049","data":{"address":{"address_line_1":"Wrenbeck Drive","country":"United Kingdom","locality":"Otley","postal_code":"LS21 2BP","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"cf752472757f0c2aadad621eb5854fafe8f9f8b1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653049/persons-with-significant-control/individual/gXgKO8Qrt1uQWcUBndqYOKKFR8M"},"name":"Mr Gurwinder Singh Chahal","name_elements":{"forename":"Gurwinder","middle_name":"Singh","surname":"Chahal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653059","data":{"address":{"address_line_1":"Lakewood Road","address_line_2":"Ashurst","country":"England","locality":"Southampton","postal_code":"SO40 7DF","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"b17cb9f9a99b0761c3dc0ef29e3934863908d0a3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653059/persons-with-significant-control/individual/F62u2Jbb1aPB7g6s19sg1YIFuvU"},"name":"Mr Paul Damian Todd","name_elements":{"forename":"Paul","middle_name":"Damian","surname":"Todd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653059","data":{"address":{"address_line_1":"Newport Road","country":"England","locality":"Cowes","postal_code":"PO31 8BX","premises":"Building 41","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"b609d402b8129c29d4a5fd6b680a9ddb1c5a35ad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653059/persons-with-significant-control/individual/Rc5kw_vT2COJxHGsAgRMf6oXByE"},"name":"Mr Dylan Robert Redmond-Gray","name_elements":{"forename":"Dylan","middle_name":"Robert","surname":"Redmond-Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653269","data":{"address":{"address_line_1":"Adelphi Place","country":"England","locality":"Preston","postal_code":"PR1 7BU","premises":"Flat 52 Adelphi Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"9bd92d357585e44f084eccfc4c53f743b5fc464e","kind":"individual-person-with-significant-control","links":{"self":"/company/15653269/persons-with-significant-control/individual/CLFqh-sd7BMV9wAIISB3T4NpTjE"},"name":"Mr. Constantin Sorin Gutoaia","name_elements":{"forename":"Constantin","middle_name":"Sorin","surname":"Gutoaia","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653439","data":{"address":{"address_line_1":"Balderstone Road","country":"England","locality":"Rochdale","postal_code":"OL11 2DA","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"d54017dd5ea17878e8fc77109443a7b597b73c91","kind":"individual-person-with-significant-control","links":{"self":"/company/15653439/persons-with-significant-control/individual/JRr88xc6jgmCOeZ7GiIwFm-ro_k"},"name":"Mr Muhammad Nouman","name_elements":{"forename":"Muhammad","surname":"Nouman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653849","data":{"address":{"address_line_1":"The Old Orchard","address_line_2":"Antrobus","country":"United Kingdom","locality":"Northwich","postal_code":"CW9 6LH","premises":"20","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"dbff5c45c265ac7f13b9f0a9ee5bda7a03597969","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653849/persons-with-significant-control/individual/Tt10UIMqtWm2fMlNqHU4qDTVnNg"},"name":"Mr Andrew Reilly","name_elements":{"forename":"Andrew","surname":"Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"NI714209","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni714209 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":2002},"etag":"95d07067a5144abab4a58261ed7fa88473904630","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714209/persons-with-significant-control/individual/qno3OOLQhwcZagZU9YEZbzl-Gio"},"name":"Mrs Liuxingyi Xingyi Liu","name_elements":{"forename":"Liuxingyi","middle_name":"Xingyi","surname":"Liu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15653859","data":{"address":{"address_line_1":"Maplewood","address_line_2":"Langstone","country":"Wales","locality":"Newport","postal_code":"NP18 2AP","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1991},"etag":"daf53d8a6a9c908f820e6f0ae0adff91fb328a62","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653859/persons-with-significant-control/individual/m9Cfc42fVS1WXt2UNv6N5y1gzLg"},"name":"Mr Samuel John Tweedy-Gane","name_elements":{"forename":"Samuel","middle_name":"John","surname":"Tweedy-Gane","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15653659","data":{"address":{"address_line_1":"Casimir Road","country":"England","locality":"London","postal_code":"E5 9NX","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"3332276f50eb907708cd038bf844886a7dbc4122","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653659/persons-with-significant-control/individual/7FXrr411I9rLK1pI8PymlsRwNVM"},"name":"Mr Barney Grace","name_elements":{"forename":"Barney","surname":"Grace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-16"}}
{"company_number":"15654329","data":{"address":{"address_line_1":"Blackett Street","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"12"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1965},"etag":"9a6802a481fccdce9408b8a05f8f50f40ccca287","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654329/persons-with-significant-control/individual/8_nwCkFNbgUHCM5NUENh_pvtGg4"},"name":"Ms Fengrong Lu","name_elements":{"forename":"Fengrong","surname":"Lu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654339","data":{"address":{"address_line_1":"Mansel Street","country":"Wales","locality":"Swansea","postal_code":"SA1 5TN","premises":"71"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1988},"etag":"27cbe6fe7170852bd2f8c6213c065924d89cb9a4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654339/persons-with-significant-control/individual/Gq-WGMBwgjgv6GZJ_65aDkXbQ5g"},"name":"Miss Catherine Mary Mcandrew","name_elements":{"forename":"Catherine","middle_name":"Mary","surname":"Mcandrew","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654519","data":{"address":{"address_line_1":"Urmson Street","country":"England","locality":"Oldham","postal_code":"OL8 2AN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"5c53fd78dad3e34b70cafb67f6b101aaa4971960","kind":"individual-person-with-significant-control","links":{"self":"/company/15654519/persons-with-significant-control/individual/gSo4-lF_azQb6ILH5UNyLc5GHU8"},"name":"Mr Simon Daniel Brookes","name_elements":{"forename":"Simon","middle_name":"Daniel","surname":"Brookes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654529","data":{"address":{"address_line_1":"Top Heaths Row","address_line_2":"Brown Edge","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 8RB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"05460139fcad0cc7b53cef4731fcd48754087b53","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654529/persons-with-significant-control/individual/9cqI3ffesQAut9-AT8eLjQeSqQg"},"name":"Mr Paul Adams","name_elements":{"forename":"Paul","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"SC807269","data":{"address":{"address_line_1":"Rannoch Place","country":"Scotland","locality":"Paisley","postal_code":"PA2 7ED","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":2000},"etag":"9c097ccc2ac2df8e39c9126e84f1e66e52b09ba6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807269/persons-with-significant-control/individual/96DzybHWVEO_8sas6ds-5ayE5EI"},"name":"Mr Matthew Gilleasbuig Macisaac","name_elements":{"forename":"Matthew","middle_name":"Gilleasbuig","surname":"Macisaac","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654859","data":{"address":{"address_line_1":"Manor Road","country":"United Kingdom","locality":"London","postal_code":"N16 5BH","premises":"63d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"2acc9e20177d9c377d7756b217cc6331bb70589e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654859/persons-with-significant-control/individual/2nhuKJu0QHjN3or7Y8iTYd_wiho"},"name":"Mr Sajad Ghafil Sadiq","name_elements":{"forename":"Sajad","middle_name":"Ghafil","surname":"Sadiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654689","data":{"address":{"address_line_1":"Basement","address_line_2":"High Road Leytonstone","country":"England","locality":"London","postal_code":"E11 1HG","premises":"662"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"4f7e0c241f7f1bdd57aa7e9b1b1cb80196c010b2","kind":"individual-person-with-significant-control","links":{"self":"/company/15654689/persons-with-significant-control/individual/V9_Nyz-4nYgGCCqNXbHpCmCdFL4"},"name":"Mr Rex Leo Kaiser","name_elements":{"forename":"Rex","middle_name":"Leo","surname":"Kaiser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"NI714259","data":{"address":{"address_line_1":"Gengtang Neighborhood Committee","address_line_2":"Changqing Street Office, Louxing District","country":"China","locality":"Loudi City","postal_code":"417000","premises":"Group 8","region":"Hunan Province"},"ceased_on":"2024-12-10","country_of_residence":"China","date_of_birth":{"month":2,"year":1988},"etag":"e3bc32ad0a85bceda3ef75c124c3c8fac8dd27a6","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714259/persons-with-significant-control/individual/nleUKBO_iJf-urKw525KUL65mQg"},"name":"Mr Ouyang Long","name_elements":{"forename":"Ouyang","surname":"Long","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654689","data":{"address":{"address_line_1":"Basement","address_line_2":"High Road Leytonstone","country":"England","locality":"London","postal_code":"E11 1HG","premises":"662"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"0d8f24272e8b9ee78413e05674922a71f621e1d9","kind":"individual-person-with-significant-control","links":{"self":"/company/15654689/persons-with-significant-control/individual/wMhAT12OEUFC5zHGzMyEm-umEn0"},"name":"Miss Clement Eden Kaiser","name_elements":{"forename":"Clement","middle_name":"Eden","surname":"Kaiser","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"14622889","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"6ddff858f8348ab5c142c8c38264671e07e61fae","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14622889/persons-with-significant-control/individual/gTukoe8DXtojaaCfYCzntYCwOLg"},"name":"Mrs Ajeetha Kumari Venkatesan","name_elements":{"forename":"Ajeetha","middle_name":"Kumari","surname":"Venkatesan","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-22"}}
{"company_number":"15654989","data":{"address":{"address_line_1":"Napier Road","country":"England","locality":"Oxford","postal_code":"OX4 3HZ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"2b24450e56366b126367a66df92d897a7189997d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654989/persons-with-significant-control/individual/zDofPRxTDCrovxcAaJpiySozINw"},"name":"Mr Nazam Mahmood","name_elements":{"forename":"Nazam","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15654989","data":{"address":{"address_line_1":"Napier Road","country":"England","locality":"Oxford","postal_code":"OX4 3HZ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"1d23e52480a746b0d1c07edd8697c5b87c4077cd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15654989/persons-with-significant-control/individual/zCRqSjSaoI-a2JesXqQzO4lIARI"},"name":"Mr Amjad Mahmood","name_elements":{"forename":"Amjad","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655169","data":{"address":{"address_line_1":"Princes Road","address_line_2":"Tividale","country":"England","locality":"Oldbury","postal_code":"B69 2LS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"f0b36868c99de0f36bcdf857cc3f5034e5392db3","kind":"individual-person-with-significant-control","links":{"self":"/company/15655169/persons-with-significant-control/individual/83WGwhQ7-fp8Az8eKz6HKLGMRno"},"name":"Mr Lovepreet Singh","name_elements":{"forename":"Lovepreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655179","data":{"address":{"address_line_1":"Apt 1 The Mews Little Church St, Rugby","address_line_2":"Rugby","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 3AN","premises":"Elaine Millhouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"4b3b4cfb407bb5fa458732e61c249504dd8c475d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655179/persons-with-significant-control/individual/A2aQmzkppcTq_hAjTxD_rx36SXI"},"name":"Elaine Millhouse","name_elements":{"forename":"Elaine","surname":"Millhouse"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-17"}}
{"company_number":"15655369","data":{"address":{"address_line_1":"Cranleigh Close","country":"England","locality":"South Croydon","postal_code":"CR2 9LH","premises":"Eagle House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"7cf5089c457ab6d5f46f52609b55e735fdb6acba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655369/persons-with-significant-control/individual/L7FCljk664Zy-beJKHba8NBxKuw"},"name":"Mr Declan Norvell","name_elements":{"forename":"Declan","surname":"Norvell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655359","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15655359 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"51ba04fc69dc601dcde8f8b7e84bfbdddada4e99","kind":"individual-person-with-significant-control","links":{"self":"/company/15655359/persons-with-significant-control/individual/mzuDIPzckFi5oTF1xB7vEhNnwLc"},"name":"Mr Cordeiro Dos Santos Valdir","name_elements":{"forename":"Cordeiro","middle_name":"Dos Santos","surname":"Valdir","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655769","data":{"address":{"address_line_1":"Ormston Street","address_line_2":"Hartford","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 3BE","premises":"16","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2004},"etag":"7ed756d4ffaf64dff8a20cc763e92e88fa3ffa0a","kind":"individual-person-with-significant-control","links":{"self":"/company/15655769/persons-with-significant-control/individual/niBLKK5JbxmQIPj_EUxkZGxXVcg"},"name":"Jasmine Millican","name_elements":{"forename":"Jasmine","surname":"Millican"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655949","data":{"address":{"address_line_1":"Victoria Close","address_line_2":"Wivenhoe","country":"England","locality":"Colchester","postal_code":"CO7 9PL","premises":"8","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"f48c015ba269872214e9c677064b582dda51c596","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655949/persons-with-significant-control/individual/ok3VFIKmW9Upfo8ZQOu1X2pGhBU"},"name":"Ms Hannah Reubin","name_elements":{"forename":"Hannah","surname":"Reubin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15655569","data":{"address":{"address_line_1":"Main Road","address_line_2":"Sutton At Hone","country":"England","locality":"Dartford","postal_code":"DA4 9EU","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"692c491e5616dae322a2e80577915db6483e8bf7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15655569/persons-with-significant-control/individual/XEL-e1Y6j79gkkljK19Shbx5NlU"},"name":"Mr Reece Maclennan","name_elements":{"forename":"Reece","surname":"Maclennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656139","data":{"address":{"country":"Poland","locality":"Sosnowiec","postal_code":"41 200","premises":"Warszawska 7 87"},"country_of_residence":"Poland","date_of_birth":{"month":1,"year":2002},"etag":"5e5b89789ea748d4ab9913b5641b1008f7319d1f","kind":"individual-person-with-significant-control","links":{"self":"/company/15656139/persons-with-significant-control/individual/NBUdP0Tk76nUNxZDwqtrPZUD5e8"},"name":"Mr Lukasz Wiktor Odojewski","name_elements":{"forename":"Lukasz","middle_name":"Wiktor","surname":"Odojewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656149","data":{"address":{"address_line_1":"Kirkstall Road","country":"England","locality":"Leeds","postal_code":"LS4 2QD","premises":"402"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"6b6f7e848d3df68e246af73d10a3a161ad430e41","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656149/persons-with-significant-control/individual/7itzNCxi8sAhqMZFyPSpoz9H9bc"},"name":"Mr Ali Azizi","name_elements":{"forename":"Ali","surname":"Azizi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656329","data":{"address":{"address_line_1":"Gowers Field","country":"England","locality":"Aylesbury","postal_code":"HP20 2QT","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"0bb11cbc6f2537e25503d56340e6954e02b4288c","kind":"individual-person-with-significant-control","links":{"self":"/company/15656329/persons-with-significant-control/individual/Hxxy7hhcx8-kZEEve4XIBvHy5L0"},"name":"Mr Radu-Gabriel Stefan","name_elements":{"forename":"Radu-Gabriel","surname":"Stefan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656519","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"239672c20aa1cf4054673f27164db2e43fc42194","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656519/persons-with-significant-control/individual/kE6cRmJbeY4sh_OlFq5kajT8gDs"},"name":"Mr Aaron Dale","name_elements":{"forename":"Aaron","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656739","data":{"address":{"address_line_1":"60 Sherborne Street","country":"United Kingdom","locality":"Manchaster","postal_code":"M8 8LR","premises":"Unit 1-B"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"388bdccb11425ffce11653fc308e0aefd5b51a54","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15656739/persons-with-significant-control/individual/73L6DG3PCyaypfZlJBfKB0J9ydo"},"name":"Mrs Aiza Noor","name_elements":{"forename":"Aiza","surname":"Noor","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15656949","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"etag":"d4d2be0ce1bd49848914c62791f70fe7058b2c0e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09090984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15656949/persons-with-significant-control/corporate-entity/Jin3IzdInEpGG60LOfRb-6yIAWg"},"name":"Nominee Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-18"}}
{"company_number":"15657379","data":{"address":{"address_line_1":"Bestwood Road","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 7PT","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"0ede57cb3778033473b1c208dfea5d37c9065d99","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657379/persons-with-significant-control/individual/qwmW6FDYf2LXMFfDaj6KwTIKbtA"},"name":"Mr Dale John Ward","name_elements":{"forename":"Dale","middle_name":"John","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657379","data":{"address":{"address_line_1":"Wingbourne Walk","country":"England","locality":"Nottingham","postal_code":"NG6 8DT","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"69996f45d4ca96628ac51da8b9eb6e0291dabdbd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657379/persons-with-significant-control/individual/5dgyNHKLq_d9Ki3GcbYEbMwa_ys"},"name":"Mrs Fiona Gale Jackson","name_elements":{"forename":"Fiona","middle_name":"Gale","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657379","data":{"address":{"address_line_1":"Philip Avenue","address_line_2":"Nuthall","country":"England","locality":"Nottingham","postal_code":"NG16 1EB","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"0c0fb2e80450d655ebead92feb10e9f7e6714365","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657379/persons-with-significant-control/individual/m_G-6PIbvXSnIi6goOhfhGFJ5gY"},"name":"Mrs Dawn Lesley Torrance","name_elements":{"forename":"Dawn","middle_name":"Lesley","surname":"Torrance","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657179","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15657179 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"b559ec3daab45b30553e19f4e28ec02a32e35eca","kind":"individual-person-with-significant-control","links":{"self":"/company/15657179/persons-with-significant-control/individual/dbntG7q6krp8bYdNgGytnVJTZy8"},"name":"Mengrong Li","name_elements":{"forename":"Mengrong","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657669","data":{"address":{"address_line_1":"Ellis Gardens","country":"United Kingdom","locality":"Cleator Moor","postal_code":"CA25 5EG","premises":"1","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"2dc3737daac2a777286e0dfd2c302eee2eeb3d91","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657669/persons-with-significant-control/individual/qzzFyq4qItvDsyUUwdGykQ3gvoM"},"name":"Mrs Sharon Olstrom","name_elements":{"forename":"Sharon","surname":"Olstrom","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-18"}}
{"company_number":"15657669","data":{"address":{"address_line_1":"Ellis Gardens","country":"United Kingdom","locality":"Cleator Moor","postal_code":"CA25 5EG","premises":"1","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"286b11dc7273dd00dd1e6132996ea9fc89e510e0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657669/persons-with-significant-control/individual/OXrpFsDNXJqu8Nxm2rdzo33uQAM"},"name":"Mrs Lorraine Telford","name_elements":{"forename":"Lorraine","surname":"Telford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"14051569","data":{"address":{"address_line_1":"Frobisher House","address_line_2":"Nelson Gate","country":"England","locality":"Southampton","postal_code":"SO15 1GX","premises":"Figflex Offices"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"c1240dd59f468d931ed0fbee0426f6872be3d6a6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14051569/persons-with-significant-control/individual/nE04qwxeWAdJTKZJW17ALGfyOFk"},"name":"Elaine Mary Rose Harding","name_elements":{"forename":"Elaine","middle_name":"Mary Rose","surname":"Harding"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15657839","data":{"address":{"address_line_1":"Little Lane","country":"United Kingdom","locality":"Pontefract","postal_code":"WF9 2NJ","premises":"14","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"cd8b3b30deeea38f28d5bbfb5dbc8090a7a93e2f","kind":"individual-person-with-significant-control","links":{"self":"/company/15657839/persons-with-significant-control/individual/y-xM5RQPdO2nUX9i4Tv5Zms_Shs"},"name":"Mr Callum David Abbey","name_elements":{"forename":"Callum","middle_name":"David","surname":"Abbey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"05065859","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House","region":"West Sussex"},"etag":"01fce620d7542b7bbcd6412458204b19c231d5bd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"15460999"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05065859/persons-with-significant-control/corporate-entity/QTwrkbAGut-BC6EYwIg-loderUw"},"name":"Gta Interior Eot Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"15658239","data":{"address":{"address_line_1":"Malzeard Road","country":"England","locality":"Luton","postal_code":"LU3 1BE","premises":"7 Braithwaite Court","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"c6e84fe53c08572ebbc3d31195549ae481119911","kind":"individual-person-with-significant-control","links":{"self":"/company/15658239/persons-with-significant-control/individual/KGKdxcfJ8Eha0aIR1s_zfvBQWLE"},"name":"Mr Farhad Uddin","name_elements":{"forename":"Farhad","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658439","data":{"address":{"address_line_1":"Kemble","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 6FA","premises":"33 Top Farm","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"df25b366b8cdc065437f84d985da428d62738210","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658439/persons-with-significant-control/individual/5nBmOdHJCMjpNOmiiT-IpBonUDU"},"name":"Mr George Hilliar","name_elements":{"forename":"George","surname":"Hilliar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-18"}}
{"company_number":"SC555859","data":{"address":{"address_line_1":"169 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2LB","premises":"C/O Consilium Chartered Accountants"},"etag":"2ee744b4cc66193ee3f13b7afb53efc9d5606525","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc524037"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC555859/persons-with-significant-control/corporate-entity/ghHrHIIk2eYUMr_3SLRm_xvOSnQ"},"name":"White Building Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15658619","data":{"address":{"address_line_1":"North Road Avenue","country":"United Kingdom","locality":"Brentwood","postal_code":"CM14 4XN","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"6f0ae8a4b29445cb6563a750b44a1cf67c7ef819","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658619/persons-with-significant-control/individual/r0QDilKdLcv1a9gdxDf5vOqppRY"},"name":"Miss Stacey Anne Singer","name_elements":{"forename":"Stacey","middle_name":"Anne","surname":"Singer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"SC375439","data":{"address":{"address_line_1":"Pollokshaws Road","care_of":"THE GLAD CAFE C.I.C.","locality":"Glasgow","postal_code":"G41 2HG","premises":"1006a"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1960},"etag":"bdf676019cfe7e381db0c96b9d558b9a535d3233","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC375439/persons-with-significant-control/individual/V0Rgs6tj-NqodAPh3s3oNMB3bJg"},"name":"Mr Matthew Craig Tannock","name_elements":{"forename":"Matthew","middle_name":"Craig","surname":"Tannock","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-04-18"}}
{"company_number":"15658769","data":{"address":{"address_line_1":"Drury Lane","country":"England","locality":"St Leonards On Sea","postal_code":"TN38 9BA","premises":"Philips House","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"86c9ac5a967388ee3068582e9e56367ee442e34c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658769/persons-with-significant-control/individual/s39a4gNGC1kHjtJ_qQ1FZAT4WmE"},"name":"Miss Karen Siobhan Willard","name_elements":{"forename":"Karen","middle_name":"Siobhan","surname":"Willard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-18"}}
{"company_number":"15658779","data":{"address":{"address_line_1":"Albany Road","address_line_2":"Roath","country":"Wales","locality":"Cardiff","postal_code":"CF24 3RQ","premises":"20"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1971},"etag":"9b621e61c354d516aac8ab870d23d14c477cc5cd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658779/persons-with-significant-control/individual/6dSA7A3MvJyPPGlP50XPXow6MRE"},"name":"Mr Steven Todd","name_elements":{"forename":"Steven","surname":"Todd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658779","data":{"address":{"address_line_1":"Albany Road","address_line_2":"Roath","country":"Wales","locality":"Cardiff","postal_code":"CF24 3RQ","premises":"20"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1971},"etag":"7614a0adf1135a1f8d27884fc1dfe76dddc163d7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658779/persons-with-significant-control/individual/s06XwYli7LRAlMlkGv6IsmZuH5g"},"name":"Mrs Donna Todd","name_elements":{"forename":"Donna","surname":"Todd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15658939","data":{"address":{"address_line_1":"Kingsland Road","country":"United Kingdom","locality":"London","postal_code":"E2 8DD","premises":"9 Perseverance Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"3aaa3cb08dd131a77c1830a7a75069d581ef6fb4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658939/persons-with-significant-control/individual/EHZrQCeBkJf8QddWCPeXGMCWd34"},"name":"Mr James Jefferson","name_elements":{"forename":"James","surname":"Jefferson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15659129","data":{"address":{"address_line_1":"Bush Street","country":"England","locality":"Middlesbrough","postal_code":"TS5 6BW","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"641362e49e0fda952d56d25d6f71b2528e80ba70","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15659129/persons-with-significant-control/individual/TIV4rjwmVaBYi3fsi13GsnDtagQ"},"name":"Mr Mashhood Arif","name_elements":{"forename":"Mashhood","surname":"Arif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15659309","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15659309 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"a4243d3dca537ccf51b1bf62197a5130582c3121","kind":"individual-person-with-significant-control","links":{"self":"/company/15659309/persons-with-significant-control/individual/QopARNTt7P4qhVItJNrRDnZutl0"},"name":"Mr Juan Li","name_elements":{"forename":"Juan","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15659319","data":{"address":{"address_line_1":"Deeds Grove","country":"England","locality":"High Wycombe","postal_code":"HP12 3PB","premises":"158"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"7c5c1fc322da206f675eacb94c028c6976f1d8d0","kind":"individual-person-with-significant-control","links":{"self":"/company/15659319/persons-with-significant-control/individual/umW3CvyeOUsC4vdPFpUjYMlIuS4"},"name":"Mr Mohammed Shafaqat","name_elements":{"forename":"Mohammed","surname":"Shafaqat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15660989","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Georgia","date_of_birth":{"month":8,"year":1999},"etag":"177bbb7e775a62b2c84408773f43238a0fca6794","kind":"individual-person-with-significant-control","links":{"self":"/company/15660989/persons-with-significant-control/individual/neI2gsa77aA5RuGN2qbtdi7RdAE"},"name":"Mr Nika Akhobadze","name_elements":{"forename":"Nika","surname":"Akhobadze","title":"Mr"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-19"}}
{"company_number":"15660979","data":{"address":{"address_line_1":"Green Court, Truro Business Park","address_line_2":"Threemilestone","country":"England","locality":"Truro","postal_code":"TR4 9LF","premises":"Unit 3 Building B","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"3a32209d7daa1bd9367f2e8622bdabc1f6f0e5a6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660979/persons-with-significant-control/individual/RI_wueH7i9QYpNtEjSfkZht3Ieg"},"name":"Sharon Jane Reeve","name_elements":{"forename":"Sharon","middle_name":"Jane","surname":"Reeve"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"13335929","data":{"address":{"address_line_1":"9 Oldgate","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 1PY","premises":"Tower Buildings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"ab1c63985935dca45934f03b7596511a572670d0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13335929/persons-with-significant-control/individual/IlXcntbnXBVMZsakqO7TWzX96N0"},"name":"Mr Stuart Martin Ferguson","name_elements":{"forename":"Stuart","middle_name":"Martin","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"15661199","data":{"address":{"address_line_1":"Stainforth Road","country":"England","locality":"Ilford","postal_code":"IG2 7EJ","premises":"35"},"ceased_on":"2025-09-11","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"e422759f0ed5474f354be0e5e9b2d022f5e224cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15661199/persons-with-significant-control/individual/e72VyWv-mZXxC85dhKbp2H9MFYg"},"name":"Mrs Kumudu Kumari Mendis","name_elements":{"forename":"Kumudu","middle_name":"Kumari","surname":"Mendis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15661209","data":{"address":{"address_line_1":"Red Ridges","address_line_2":"Brandon","country":"England","locality":"Durham","postal_code":"DH7 8QP","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"8adfe4efd1a129c35f50f3d87c5b6567e3a3eac2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661209/persons-with-significant-control/individual/qcAZAnKf3C3Rz1bZj0DR7hFV8gE"},"name":"Mr Gareth Hesp","name_elements":{"forename":"Gareth","surname":"Hesp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15661489","data":{"address":{"address_line_1":"Eley Road","country":"England","locality":"London","postal_code":"N18 3BB","premises":"18"},"etag":"64604a1d615ff1b1379763d311e136294ba26988","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House England \u0026 Wales","registration_number":"14061745"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15661489/persons-with-significant-control/corporate-entity/GizGRgzNeWB0CP4_GzuAAx1ZlaI"},"name":"Marsh Farm Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15661709","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"184dee284a660350566b10a5cf515e18cc0aa57b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661709/persons-with-significant-control/individual/HKpKBup6uTT1Ct8voHoH1IFSRiA"},"name":"Ms Florentina Baranga","name_elements":{"forename":"Florentina","surname":"Baranga","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15662869","data":{"address":{"address_line_1":"Place","address_line_2":"Unit A13, 4-6 Greatorex Street","country":"United Kingdom","locality":"London","postal_code":"E1 5NF","premises":"Startitup"},"ceased_on":"2024-07-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"d0ca5e4d0208bf6b1837af6f7df3b5aa5a7f7c03","kind":"individual-person-with-significant-control","links":{"self":"/company/15662869/persons-with-significant-control/individual/tLy2Vbfi0pybu4Edss-sO0l1spc"},"name":"Mr Harris Adamson","name_elements":{"forename":"Harris","surname":"Adamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663419","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15663419 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"d2e1f961a417464b28acac20f3eecf754feb7e0a","kind":"individual-person-with-significant-control","links":{"self":"/company/15663419/persons-with-significant-control/individual/fwfZ9OXbUd6oiGHBxTjJSYKVKCA"},"name":"Ziqing Huang","name_elements":{"forename":"Ziqing","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663159","data":{"address":{"address_line_1":"London Lane","country":"England","locality":"London","postal_code":"E8 3PR","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"a9cabc64671f1b1a0f52610802ab326b188cff0e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663159/persons-with-significant-control/individual/KYrrJx8FgGRxfec7eBzdbKm-sOs"},"name":"Ms Marianne Nicola Hayes","name_elements":{"forename":"Marianne","middle_name":"Nicola","surname":"Hayes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15662879","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15662879 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"87feedd9df8d2f549ce5462a9f0743f0f3fa8640","kind":"individual-person-with-significant-control","links":{"self":"/company/15662879/persons-with-significant-control/individual/mwybO8OI4V4MQUhFa5bdXxuMF7w"},"name":"Mr Luke John Cronin","name_elements":{"forename":"Luke","middle_name":"John","surname":"Cronin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663679","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"03dae70f437b47b5b54b45f4a9f3422c876319f5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663679/persons-with-significant-control/individual/0NjAjWFwdZoqK4XdDUod0Y5sokE"},"name":"Dr Natalie Victoria Bailey","name_elements":{"forename":"Natalie","middle_name":"Victoria","surname":"Bailey","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663409","data":{"address":{"address_line_1":"Boundary Way","country":"England","locality":"Watford","postal_code":"WD25 7SL","premises":"25"},"ceased_on":"2025-03-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"c79945501c89b3ce0514b2a94de759e3e2fdd7eb","kind":"individual-person-with-significant-control","links":{"self":"/company/15663409/persons-with-significant-control/individual/GyIvdL06zfaSIbN1lnMxkXhLMDQ"},"name":"Mr Susiri Padmakumara Gurusingha Arachchige","name_elements":{"forename":"Susiri","middle_name":"Padmakumara","surname":"Gurusingha Arachchige","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-20"}}
{"company_number":"15663959","data":{"address":{"address_line_1":"Dickson Road","country":"England","locality":"Blackpool","postal_code":"FY1 2AA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"466d6dd42444060252b495319c47b3174da7de0c","kind":"individual-person-with-significant-control","links":{"self":"/company/15663959/persons-with-significant-control/individual/x3v0igAktBtNVKwLOmIYDiHylTg"},"name":"Walid Gul","name_elements":{"forename":"Walid","surname":"Gul"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15663969","data":{"address":{"address_line_1":"Caldbeck","address_line_2":"Caldbeck","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 1UR","premises":"21","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"a9c62c79b1a4c93e7d70380350e7d97adec4a7fd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663969/persons-with-significant-control/individual/jNL_hgfl5stKEsbhebGgZq3cmXA"},"name":"Kwabena Opoku Baah","name_elements":{"forename":"Kwabena","surname":"Opoku Baah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664229","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"d624b1f15d43c2787aa876b667c33023241ee09e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664229/persons-with-significant-control/individual/gJyOTbF9gxxWfVQ6iNe3aN3vt3M"},"name":"Miss Samiyah Zarrin","name_elements":{"forename":"Samiyah","surname":"Zarrin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664239","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"0c02fa1d21ec44428574da405b0be35f9814b68c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664239/persons-with-significant-control/individual/eV673S4z7e5GvkqO1CIDlacjjFc"},"name":"Miss Madelaine Francesca Victoria Helleur O'Connor","name_elements":{"forename":"Madelaine","middle_name":"Francesca Victoria","surname":"Helleur O'Connor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664499","data":{"address":{"address_line_1":"Bannemar Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 0RW","premises":"63a","region":"Bristol"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"97134d65ace7d0de65f27bf22c2aa6821bd9b8c6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664499/persons-with-significant-control/individual/-UYSdE83Smx3K2ESwOGTHIrpfyQ"},"name":"Mr Absi Azis Mahamed Mahamed","name_elements":{"forename":"Absi","middle_name":"Azis Mahamed","surname":"Mahamed","title":"Mr"},"nationality":"Dutch","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664779","data":{"address":{"address_line_1":"Century Building","address_line_2":"Brunswick Business Park","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 4BJ","premises":"Unit 14, Tower Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"31ee33587b4c8d4e46515bedda848ca0329dd0b4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664779/persons-with-significant-control/individual/YMA8d2Fe9qfxTb64I6K5jLfu3IQ"},"name":"Mr Jonathan Roche","name_elements":{"forename":"Jonathan","surname":"Roche","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664929","data":{"address":{"address_line_1":"Grangehill Road","country":"United Kingdom","locality":"London","postal_code":"SE9 1SF","premises":"143"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"027c0c226bf294a4c17b15c4abf0bc0bcdf5fe10","kind":"individual-person-with-significant-control","links":{"self":"/company/15664929/persons-with-significant-control/individual/9j8_OFWMwYSTi_vMlrr7mVV_uWU"},"name":"Mr Patar Petrov","name_elements":{"forename":"Patar","surname":"Petrov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15664939","data":{"address":{"address_line_1":"Park Avenue","country":"England","locality":"London","postal_code":"N13 5PF","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"fab12fa3021d0e26b39ac0db8e347fb0af96b553","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664939/persons-with-significant-control/individual/WPrT99EhBY8ajgLGawuCsxrDsGQ"},"name":"Mr Felice Carta","name_elements":{"forename":"Felice","surname":"Carta","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15078079","data":{"address":{"address_line_1":"Scarisbrick Business Park","address_line_2":"Scarisbrick","country":"England","locality":"Ormskirk","postal_code":"L40 8HN","premises":"Office 2 Regal House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"27aaf977337d694a4cb9985c25972a1349a4653d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15078079/persons-with-significant-control/individual/Grd0DmvjOU9m671n5hkip3lBxcM"},"name":"Mr Sean Mathew O'Grady","name_elements":{"forename":"Sean","middle_name":"Mathew","surname":"O'Grady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-01"}}
{"company_number":"15665179","data":{"address":{"address_line_1":"Burnside Road","country":"England","locality":"Dagenham","postal_code":"RM8 1YD","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"c67629b8552f396ee254624757ed27cd28fc08ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15665179/persons-with-significant-control/individual/08qB_lnpNxeEc_8qI9-n8-fTFqM"},"name":"Mr Klejdi Jasiqi","name_elements":{"forename":"Klejdi","surname":"Jasiqi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15665189","data":{"address":{"address_line_1":"Welsh Road","address_line_2":"Balderton","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9LF","premises":"Woodside"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"2cfe879085cb6e4c1fcdffdf83607fd9e560c3ea","kind":"individual-person-with-significant-control","links":{"self":"/company/15665189/persons-with-significant-control/individual/VdTyTjiQJxtcI-MxRcyPC0VXHHk"},"name":"Mr Justin Piers Bellis","name_elements":{"forename":"Justin","middle_name":"Piers","surname":"Bellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15665409","data":{"address":{"address_line_1":"Millais Road","country":"England","locality":"London","postal_code":"E11 4HA","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"6e8d6b1c154b18dfecb49c71a7a5b40dc704e266","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665409/persons-with-significant-control/individual/_Xop6GC0iDEHxe463U_YyaH1lDo"},"name":"Ms Harjit Kaur","name_elements":{"forename":"Harjit","surname":"Kaur","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15665419","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15665419 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"eb30bed6f9982e2ddf747d306547d2cc2e4dcaf1","kind":"individual-person-with-significant-control","links":{"self":"/company/15665419/persons-with-significant-control/individual/mD-emvlRcMN2Pb2ppoCabtq9BUE"},"name":"Sambasiva Patibandla","name_elements":{"forename":"Sambasiva","surname":"Patibandla"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15665659","data":{"address":{"address_line_1":"Garratt Lane","country":"England","locality":"London","postal_code":"SW18 4DX","premises":"343"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"d0d71b9836f8d594d8d5514f35ec3a091ba09b6c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15665659/persons-with-significant-control/individual/l8aS5jO4Gaky3reln89YEd0FEek"},"name":"Mehak Hussain","name_elements":{"forename":"Mehak","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15665669","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"W3 9BY","premises":"239"},"ceased_on":"2025-07-27","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"30bccc0bec33a29797d74ab55245a7c5e87941a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15665669/persons-with-significant-control/individual/S4PQkVBkkRuGRMuY6KDE88WNbXY"},"name":"Mr James Kingston","name_elements":{"forename":"James","surname":"Kingston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666039","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"5ed8cfcba7f29539c3c546c18b2a56f9bf4bc610","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666039/persons-with-significant-control/individual/lHvGoXTdgpOF8nH3zYsB56tdYM0"},"name":"Mr Valentine Koloko","name_elements":{"forename":"Valentine","surname":"Koloko","title":"Mr"},"nationality":"Zambian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666029","data":{"address":{"address_line_1":"Zhuanqiaoxiangshishuangcunlinjiazu","country":"China","locality":"Zhuzhou","postal_code":"412000","premises":"12hao","region":"Hunan"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1987},"etag":"fbfff68c82d99a5925a580b52c9e2e8ef862fa13","kind":"individual-person-with-significant-control","links":{"self":"/company/15666029/persons-with-significant-control/individual/RTvlQn9IqPXe9obuFcrSleORdpY"},"name":"Ms Jinping Liu","name_elements":{"forename":"Jinping","surname":"Liu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666449","data":{"address":{"address_line_1":"West Bromwich Street","country":"England","locality":"Walsall","postal_code":"WS1 4BW","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"ad1e437c0c5eccb126c121f2ac5254732e36aaa5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666449/persons-with-significant-control/individual/ca0SxF-gXbGoMc88kbXthssYxuI"},"name":"Mr Waheed Tariq","name_elements":{"forename":"Waheed","surname":"Tariq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666249","data":{"address":{"address_line_1":"The Court House","address_line_2":"Llwynypia Road","country":"Wales","locality":"Tonypandy","postal_code":"CF40 2HZ","premises":"Office 13","region":"Mid Glamorgan"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"13499936f3b77d05617c1cbe86b673c1a66c8020","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666249/persons-with-significant-control/individual/3qkKgyufLAFX8Ie7xRhbeZu35eM"},"name":"Miss Anna Georgijewna Schewtschenko","name_elements":{"forename":"Anna","middle_name":"Georgijewna","surname":"Schewtschenko","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"12518639","data":{"address":{"address_line_1":"Hazeley Road","address_line_2":"Twyford","country":"England","locality":"Winchester","postal_code":"SO21 1PZ","premises":"Littlebourne"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"0494beae21c432fe59262bb95911d4468c23915b","kind":"individual-person-with-significant-control","links":{"self":"/company/12518639/persons-with-significant-control/individual/FU_ZN7C5yU_yx7cMazo9xelV47I"},"name":"Mr Kevin John Watson","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15666459","data":{"address":{"address_line_1":"Cheapside","country":"England","locality":"Liverpool","postal_code":"L2 2DY","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1960},"etag":"105680cc83d016875470e678914f0583981ee1d1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666459/persons-with-significant-control/individual/ilUpcjAXX744_C5PfPf-K-oQ5U8"},"name":"Mr Thomas Mclellan","name_elements":{"forename":"Thomas","surname":"Mclellan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666639","data":{"address":{"address_line_1":"Kingsley Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 8LE","premises":"33","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"6ba83045be5935e074dc03175442171ca4efc209","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666639/persons-with-significant-control/individual/m40OTUkfzxvdVdUEWQgo02O01Qg"},"name":"Mr Venkatesh Nalliah","name_elements":{"forename":"Venkatesh","surname":"Nalliah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666649","data":{"address":{"address_line_1":"Mount Street","address_line_2":"Lockwood","country":"England","locality":"Huddersfield","postal_code":"HD1 3QP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"5a3c992ba67167b79b77f747c07cc004fac5afec","kind":"individual-person-with-significant-control","links":{"self":"/company/15666649/persons-with-significant-control/individual/jkdIn6RFud_F9uOwXebiEBl74tw"},"name":"Mr Rashid Hussain","name_elements":{"forename":"Rashid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666839","data":{"address":{"address_line_1":"Pinfold Avenue","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 8EH","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"6af6a09488394f35847349a1707b3410ce1ce57c","kind":"individual-person-with-significant-control","links":{"self":"/company/15666839/persons-with-significant-control/individual/ml02Tc4p6UlKKTbv3xSJtXce8ks"},"name":"Mr Niyas Alappurathu Muhammed Rafeek","name_elements":{"forename":"Niyas","surname":"Alappurathu Muhammed Rafeek","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"NI714549","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni714549 - Companies House Default Address"},"country_of_residence":"Ghana","date_of_birth":{"month":12,"year":1974},"etag":"43d848f36b28c200b9322b2167e53cf13e5990a7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI714549/persons-with-significant-control/individual/mHi2SjqJRm-sReausT4g237FSEw"},"name":"Jones Debrah","name_elements":{"forename":"Jones","surname":"Debrah"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15667049","data":{"address":{"address_line_1":"Hadlow Drive","country":"England","locality":"Margate","postal_code":"CT9 3YQ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"e9b3af35f80cd005d2027460d0e0180bcb78b924","kind":"individual-person-with-significant-control","links":{"self":"/company/15667049/persons-with-significant-control/individual/EpZuaMCJPsSd8yXxmfl_GjxzMP0"},"name":"Daniel Mccarthy","name_elements":{"forename":"Daniel","surname":"Mccarthy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-22"}}
{"company_number":"07606699","data":{"address":{"address_line_1":"Isidore Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3FJ","premises":"Unit C6 Bromsgrove Technology Park","region":"Worcestershire"},"etag":"7a28e5c381fb569c42756dcece555f2b3e523683","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk Register Of Companies","registration_number":"15570233"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07606699/persons-with-significant-control/corporate-entity/j9W3OMdxxrTsxGmUm2yQYaFzfoE"},"name":"Absolute Ag Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-20"}}
{"company_number":"15667249","data":{"address":{"address_line_1":"Fin009/14981","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1989},"etag":"d71d91ea4e2708b82dd3929c841a2600e7564482","kind":"individual-person-with-significant-control","links":{"self":"/company/15667249/persons-with-significant-control/individual/ANrOY92U6vEK-VgoaAaoDo6YTNU"},"name":"Mr Yassine Haidar","name_elements":{"forename":"Yassine","surname":"Haidar","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667449","data":{"address":{"address_line_1":"Clarence Street","country":"England","locality":"Southall","postal_code":"UB2 5BW","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"b7f4591d62bfe598ee35649e1d40a33770fcf7c9","kind":"individual-person-with-significant-control","links":{"self":"/company/15667449/persons-with-significant-control/individual/yHSVtEtHw_b1ymgl0xGqUX4hX6Q"},"name":"Mrs Sandeep Kaur","name_elements":{"forename":"Sandeep","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667829","data":{"address":{"address_line_1":"Kingshill Avenue","country":"England","locality":"Harrow","postal_code":"HA3 8JU","premises":"46c"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"bf3398c794250c5acea1a4b83798d21e7f00bc0b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667829/persons-with-significant-control/individual/jlZzgs2hmhru3cbtbZb7u2n0CkI"},"name":"Mr Sharmitkumar Dipakkumar Shah","name_elements":{"forename":"Sharmitkumar","middle_name":"Dipakkumar","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667839","data":{"address":{"address_line_1":"Dongtian Vi","country":"China","locality":"Yangxia","postal_code":"350300","premises":"No.336","region":"Fuqing City, Fujian Province"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1999},"etag":"20135320910a8a81204ea4e69a7384e622639f46","kind":"individual-person-with-significant-control","links":{"self":"/company/15667839/persons-with-significant-control/individual/FZeyj_p-cbGvt5KaDC92E6NHnN8"},"name":"Junxin Mo","name_elements":{"forename":"Junxin","surname":"Mo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668079","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE3 0DX","premises":"50 Walton Street","region":"Leicester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"c5c9cb26052e779733ce1c901c01fcc508e7e55f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668079/persons-with-significant-control/individual/TflMSCyfDUeibc7AYchIz7-2NAQ"},"name":"Fahad Saif","name_elements":{"forename":"Fahad","surname":"Saif"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15668089","data":{"address":{"address_line_1":"City Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 2PL","premises":"215"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"f2cd3c6242af80f23882e4052c15b9ec1490a4ce","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668089/persons-with-significant-control/individual/ElvCTucxk-VigwiKb9Pk6dfgseE"},"name":"Mr Nicolai Bivol","name_elements":{"forename":"Nicolai","surname":"Bivol","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668339","data":{"address":{"address_line_1":"Selwood Road","country":"England","locality":"Glastonbury","postal_code":"BA6 8HW","premises":"36","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"fbbb293993cef3db475c0c9c92519a26fef0c8ca","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668339/persons-with-significant-control/individual/807M_6wV7Fj444LGGTmUMwE9GQQ"},"name":"Mr Ian Reynalds","name_elements":{"forename":"Ian","surname":"Reynalds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15679189","data":{"address":{"address_line_1":"Egerton Street","country":"England","locality":"Sowerby Bridge","postal_code":"HX6 2LX","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"05555979cff84d458a78c51bed7cfde4c7c0b6f8","kind":"individual-person-with-significant-control","links":{"self":"/company/15679189/persons-with-significant-control/individual/0kL2olfGfatI8tALogbWWikxgiM"},"name":"Alexander Cadogan","name_elements":{"forename":"Alexander","surname":"Cadogan"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679199","data":{"address":{"address_line_1":"Pinewood Mews","address_line_2":"Oaks Road","country":"United Kingdom","locality":"Stanwell","postal_code":"TW19 7NJ","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"1d25889b5dc7e866b5b11c6f8aa08ee75ac14152","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679199/persons-with-significant-control/individual/_mhWrXWGQM6Mx1eHp3kO69uoDbw"},"name":"Mr Mohammed Irfan Panchbhaya","name_elements":{"forename":"Mohammed","middle_name":"Irfan","surname":"Panchbhaya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"13659069","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Peterborough","postal_code":"PE1 5AJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"f78ba8e20cbdb65149f89de10cc3f51ff0883cf6","kind":"individual-person-with-significant-control","links":{"self":"/company/13659069/persons-with-significant-control/individual/iNLvdWMLzkICKaoX1Qic_z5FNaY"},"name":"Mr Ramunas Verseckas","name_elements":{"forename":"Ramunas","surname":"Verseckas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-04-13"}}
{"company_number":"02620058","data":{"address":{"address_line_1":"World Business Centre Heathrow, Newall Road","address_line_2":"London Heathrow Airport","country":"United Kingdom","locality":"Hounslow","postal_code":"TW6 2SF","premises":"2"},"ceased_on":"2022-08-22","etag":"99844c35aead7c07dba2d4e75d757835fdf03211","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"967608"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02620058/persons-with-significant-control/corporate-entity/r6IIlaGEpMT9bHl1IRXZIC5rXjo"},"name":"Menzies World Cargo Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC476878","data":{"address":{"address_line_1":"Redtree Business Suites","address_line_2":"24 Stonelaw Road","country":"Scotland","locality":"Rutherglen","postal_code":"G73 3TW","premises":"Suite 3","region":"Glasgow"},"ceased_on":"2021-08-21","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1974},"etag":"cd2b1070a56f8cd8a3d4974dee453181d9e6afc0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC476878/persons-with-significant-control/individual/z7zQ3XofuHHLuVKPv6CBHQf19s4"},"name":"Mrs Elizabeth Margaret Harris Stewart","name_elements":{"forename":"Elizabeth","middle_name":"Margaret Harris","surname":"Stewart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10800528","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Canary Wharf","country":"United Kingdom","locality":"London","postal_code":"E14 9XL","premises":"16 Beaufort Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"acfa9f5eb46ad1b49775425a33a1f54da6c6f824","kind":"individual-person-with-significant-control","links":{"self":"/company/10800528/persons-with-significant-control/individual/Mlpn5a9ZyPvkusCWFKM271Uftc8"},"name":"Mr Connor Roy Cargill","name_elements":{"forename":"Connor","middle_name":"Roy","surname":"Cargill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-02"}}
{"company_number":"10200988","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC1V 0BN","premises":"65 Compton Street"},"country_of_residence":"Monaco","date_of_birth":{"month":5,"year":1973},"etag":"5a767bfb0b9af4a38e0f5bad9066f47938a77f42","kind":"individual-person-with-significant-control","links":{"self":"/company/10200988/persons-with-significant-control/individual/evZ4My59jV4a17rh8BYoEdNwphg"},"name":"Barbara Muckermann","name_elements":{"forename":"Barbara","surname":"Muckermann"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-26"}}
{"company_number":"10784448","data":{"address":{"address_line_1":"34 Great Queen Street","country":"England","locality":"London","postal_code":"WC2B 5AA","premises":"First Floor Office"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"03eb72b0d26438e7a224f876fb7e1a9064ea69ab","kind":"individual-person-with-significant-control","links":{"self":"/company/10784448/persons-with-significant-control/individual/3abqX53H1TqiX0SOZH9NVQ3xVhY"},"name":"Mr Mazlum Demir","name_elements":{"forename":"Mazlum","surname":"Demir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-23"}}
{"company_number":"10211068","data":{"address":{"address_line_1":"Leigh Road","locality":"Eastleigh","postal_code":"SO50 9DR","premises":"99","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"a28769fcac4f356919e2fd9f704ab393a3719684","kind":"individual-person-with-significant-control","links":{"self":"/company/10211068/persons-with-significant-control/individual/cggAFmNK6AJC_hDiGHj-D_5AcUo"},"name":"Ms Roisin Derval Ni Thuama","name_elements":{"forename":"Roisin","middle_name":"Derval","surname":"Ni Thuama","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-02"}}
{"company_number":"06235178","data":{"address":{"address_line_1":"282 Harehills Lane","address_line_2":"Leeds","locality":"West Yorkshire","postal_code":"LS9 7BD"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"71e82b6b46501580b2cc7bd8abaec74850b15e01","kind":"individual-person-with-significant-control","links":{"self":"/company/06235178/persons-with-significant-control/individual/MQMrYZJmX3gOiFQaFQ4FCSJ9mu0"},"name":"Mr Christopher Kitchen","name_elements":{"forename":"Christopher","surname":"Kitchen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"SC450348","data":{"address":{"address_line_1":"Clairmont Gardens","locality":"Glasgow","postal_code":"G3 7LW","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1950},"etag":"c5ff1bb510a836cdf179f7aa9456044ad153eb6d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC450348/persons-with-significant-control/individual/uit2KiATs5Diw7Nr0gq4EpUkGds"},"name":"Mr Philip Hopley","name_elements":{"forename":"Philip","surname":"Hopley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC450348","data":{"address":{"address_line_1":"Clairmont Gardens","locality":"Glasgow","postal_code":"G3 7LW","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1954},"etag":"c80f71210401f29b320f254289eb8a0f433c762c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC450348/persons-with-significant-control/individual/A3_Gj18VFi_Ak1-0kEDjbfn-eU8"},"name":"Mrs Heather Hopley","name_elements":{"forename":"Heather","surname":"Hopley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02652048","data":{"address":{"address_line_1":"Eastcote Avenue","country":"England","locality":"Greenford","postal_code":"UB6 0NR","premises":"104"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1964},"etag":"de13983598bf042bad147b6e2b095ec410b6fa16","kind":"individual-person-with-significant-control","links":{"self":"/company/02652048/persons-with-significant-control/individual/cB2fFo_GUM_fJnOq2BWvLMGI66Q"},"name":"Mr Swaminathan Jayaraman","name_elements":{"forename":"Swaminathan","surname":"Jayaraman","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07643078","data":{"address":{"address_line_1":"London Road Cottages","country":"England","locality":"Arundel","postal_code":"BN18 9AU","premises":"The Stables","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"6f1a4e65b010f5adf5ce8efd488bff165d9beef0","kind":"individual-person-with-significant-control","links":{"self":"/company/07643078/persons-with-significant-control/individual/0K20RoNsqdk-W4PNGj3Kiom9LHA"},"name":"Mr Sridhar Ravindranath Mulumudi","name_elements":{"forename":"Sridhar","middle_name":"Ravindranath","surname":"Mulumudi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"06266048","data":{"address":{"address_line_1":"Cross Street","country":"England","locality":"Altrincham","postal_code":"WA14 1EQ","premises":"The Triangle, 1st Floor","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"716247e3092c1564a1acf7755eb5d0e933d2d3fc","kind":"individual-person-with-significant-control","links":{"self":"/company/06266048/persons-with-significant-control/individual/qDjj3LiWF2g9zDVWh0tMz6OeOn4"},"name":"Mr Michael Ian Jefferies","name_elements":{"forename":"Michael","middle_name":"Ian","surname":"Jefferies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08079778","data":{"address":{"address_line_1":"Plot 4300 Solent Business Park","address_line_2":"Whiteley","locality":"Fareham","postal_code":"PO15 7FP","premises":"Bizspace Steel House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"e17dbbb58bbe41613f0ba502d1d72567bd4056bc","kind":"individual-person-with-significant-control","links":{"self":"/company/08079778/persons-with-significant-control/individual/x_whfL6c6NGC5f-krhwGZS6ogIE"},"name":"Mr Robert Jurczenia","name_elements":{"forename":"Robert","surname":"Jurczenia","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02818588","data":{"address":{"address_line_1":"21 Lenten Street","country":"United Kingdom","locality":"Alton","postal_code":"GU34 1HG","premises":"Market House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1939},"etag":"223b58aa256472982dfbc031046dc71d9a572619","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02818588/persons-with-significant-control/individual/7Eu-PcG0wxE_JfjgKz6emOILWmk"},"name":"Miss Constance Clunas Maxwell","name_elements":{"forename":"Constance","middle_name":"Clunas","surname":"Maxwell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"02818588","data":{"address":{"address_line_1":"21 Lenten Street","country":"United Kingdom","locality":"Alton","postal_code":"GU34 1HG","premises":"Market House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"d65546d89bc4f4f2cc893d72b6594b5d12d290f4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02818588/persons-with-significant-control/individual/EO44TxsRdfhbhgeTlSqVvQUR7DU"},"name":"Miss Julia Mary Ladds","name_elements":{"forename":"Julia","middle_name":"Mary","surname":"Ladds","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07637868","data":{"address":{"address_line_1":"Bury New Road","country":"England","locality":"Manchester","postal_code":"M25 0TL","premises":"2nd Floor Parkgates"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"cfbeb0c6b11df68cdfbfa8d6e492219c7b7386f4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07637868/persons-with-significant-control/individual/r4D5Or29K8UCkAbDxcdcq0aWL-E"},"name":"Mr Alan Wiesenfeld","name_elements":{"forename":"Alan","surname":"Wiesenfeld","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-17"}}
{"company_number":"09611938","data":{"address":{"address_line_1":"154 Horns Road","country":"England","locality":"Ilford","postal_code":"IG6 1BE","premises":"3 Victoria Cottage","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"2104c79935d0aa6b14150cced2988f4d29ef8c6f","kind":"individual-person-with-significant-control","links":{"self":"/company/09611938/persons-with-significant-control/individual/j16eCFkh3T4TJnHLIpNdSBNqxL8"},"name":"Mr Marek Siemienczuk","name_elements":{"forename":"Marek","surname":"Siemienczuk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10804468","data":{"address":{"address_line_1":"Beckett Avenue","country":"England","locality":"Mansfield","postal_code":"NG19 6BX","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"f69212f0c613a518a033c3ab074415eb61f9445c","kind":"individual-person-with-significant-control","links":{"self":"/company/10804468/persons-with-significant-control/individual/iP3DZVdF8wyKXjbtaz-raegPpn8"},"name":"Mr James Glyn Lowery","name_elements":{"forename":"James","middle_name":"Glyn","surname":"Lowery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-06"}}
{"company_number":"01459158","data":{"address":{"address_line_1":"Wickhams Cay Ii","address_line_2":"Road Town","country":"Virgin Islands, British","locality":"Tortorla Vg1110","premises":"Vistra Corporate Services Centre","region":"British Virgin Islands"},"ceased_on":"2016-04-06","etag":"7462240d6b00c24f942e9a24263ae45b84e9b06d","identification":{"country_registered":"B V I","legal_authority":"Bvi Business Companies Act 2007","legal_form":"Limited Liability","place_registered":"Vistra Bvi Ltd","registration_number":"66203"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01459158/persons-with-significant-control/corporate-entity/8_DUbmq8AaUimcxSKY_cwmmyuxg"},"name":"Herald Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10804898","data":{"address":{"address_line_1":"Stoke Park Avenue","country":"United Kingdom","locality":"Slough","postal_code":"SL2 3BJ","premises":"Sussex House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"c188eaea68fffd178fdc0f7cb9e21358e0830dc1","kind":"individual-person-with-significant-control","links":{"self":"/company/10804898/persons-with-significant-control/individual/xScHv_J78anKYlB8GEhI3lGg9Yw"},"name":"Mr Alexander Christopher Edward Orchard","name_elements":{"forename":"Alexander","middle_name":"Christopher Edward","surname":"Orchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"10804898","data":{"address":{"address_line_1":"Stoke Park Avenue","country":"United Kingdom","locality":"Slough","postal_code":"SL2 3BJ","premises":"Sussex House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"289bcdaae656568620f4f3703d3ab7898c136526","kind":"individual-person-with-significant-control","links":{"self":"/company/10804898/persons-with-significant-control/individual/9GRY8qwoMzmlOwr7W6dqblot6mY"},"name":"Mr Mark Downie","name_elements":{"forename":"Mark","surname":"Downie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"SC537928","data":{"address":{"address_line_1":"Fintry Terrace","country":"Scotland","locality":"Irvine","postal_code":"KA11 1JD","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1978},"etag":"1adf651cb78126c6c47d02c5de1287a6ece4c80c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC537928/persons-with-significant-control/individual/3H4W6nv7Iu774VJFlK4G-I4MDKo"},"name":"Colin Andrew Reid","name_elements":{"forename":"Colin","middle_name":"Andrew","surname":"Reid"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-06"}}
{"company_number":"07640298","data":{"address":{"address_line_1":"Wolsey Drive","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 5DW","premises":"84","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"af29330bd72ae040eda090144e10d7fc6e33c26e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07640298/persons-with-significant-control/individual/TmcpXBv3AZbPeCJXbPmUjHlRbiA"},"name":"Mrs Laura Anne Phillips","name_elements":{"forename":"Laura","middle_name":"Anne","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-01"}}
{"company_number":"06911628","data":{"address":{"address_line_1":"Seymour Court Road","country":"England","locality":"Marlow","postal_code":"SL7 3DB","premises":"Seymour Court Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"862a07d1ec120134633b931c36b6f92cec3e9f1c","kind":"individual-person-with-significant-control","links":{"self":"/company/06911628/persons-with-significant-control/individual/VQUzkx_YfgMbs6ObWXjHPrmMYBk"},"name":"Mr Michael Cartwright","name_elements":{"forename":"Michael","surname":"Cartwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09469328","data":{"address":{"address_line_1":"Europa Link","address_line_2":"Sheffield Business Park","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 1XU","premises":"The Hart Shaw Building","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"bc82fbb3006c6288c0593718fd3308bfa273409b","kind":"individual-person-with-significant-control","links":{"self":"/company/09469328/persons-with-significant-control/individual/zUpUUz7gJ0QQZmqKOgkQb5bMiwo"},"name":"Mr Nicholas Robert Alexander","name_elements":{"forename":"Nicholas","middle_name":"Robert","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07272228","data":{"address":{"address_line_1":"Idstone Road","address_line_2":"Fishponds","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 3XG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"b62ac5c4aeb66989c20dcdf556722dd1736cb978","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07272228/persons-with-significant-control/individual/yFVyaCjywWTrmp7tIA4bvxXWzSs"},"name":"Roy Junior Bailey","name_elements":{"forename":"Roy","middle_name":"Junior","surname":"Bailey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI007078","data":{"address":{"address_line_1":"Montgomery Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 4NX","premises":"3rd Floor","region":"Antrim"},"ceased_on":"2023-03-31","country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1965},"etag":"05def8795758ab06708b39fee4a57b3af2795698","kind":"individual-person-with-significant-control","links":{"self":"/company/NI007078/persons-with-significant-control/individual/AmF1nwaPd6glLAulQxLMGcinCvo"},"name":"Declan Flynn","name_elements":{"forename":"Declan","surname":"Flynn"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06931978","data":{"address":{"address_line_1":"Sheep Street","country":"England","locality":"Wellingborough","postal_code":"NN8 1BL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"8a6f45632f89462a8b0a081ae76fca555d3bfebe","kind":"individual-person-with-significant-control","links":{"self":"/company/06931978/persons-with-significant-control/individual/WDM18PZtv6irC1fQJG1sRJRKVsY"},"name":"Mr Viscount Odell Bailey","name_elements":{"forename":"Viscount","middle_name":"Odell","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-11"}}
{"company_number":"09545278","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Leeds","postal_code":"LS2 7PN","premises":"Northgate"},"etag":"9be0f513f3bac4ba93c65b9e98bc207f82d12c35","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnership Act","legal_form":"Limited Partnership","place_registered":"England","registration_number":"Oc399211"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09545278/persons-with-significant-control/corporate-entity/6r8ieKNLwYAXAZn57lqvHHKLw1c"},"name":"Hentons (Group) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-16"}}
{"company_number":"09072628","data":{"address":{"address_line_1":"Old Market Place","country":"England","locality":"Ripon","postal_code":"HG4 1EQ","premises":"4","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"b47b3a7343a3def2aedf37f553c39bcfbf0cbd9b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09072628/persons-with-significant-control/individual/FRECFjeOZkiG8BbOmrHC30zHdMI"},"name":"Mr Jeremy Charles Kicks","name_elements":{"forename":"Jeremy","middle_name":"Charles","surname":"Kicks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10810408","data":{"address":{"address_line_1":"North West Gate House","country":"England","locality":"Harlow","postal_code":"CM20 1YS","premises":"First Floor","region":"Essex"},"ceased_on":"2018-01-30","country_of_residence":"Nigeria","date_of_birth":{"month":7,"year":1981},"etag":"abe3a723db477c7f2431a08f8fae24ba83678044","kind":"individual-person-with-significant-control","links":{"self":"/company/10810408/persons-with-significant-control/individual/k4SULz-cn3ul55Am8k6KlqNN5EE"},"name":"Mr Babajide Adetowubo Adetowubo","name_elements":{"forename":"Babajide","middle_name":"Adetowubo","surname":"Adetowubo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"10211258","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"3e5ec01867bf73eebf195dacaa0fb68e0d2134ba","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10211258/persons-with-significant-control/individual/2eyHs1-cd9zfY8Up_KwYjk8QbUc"},"name":"Mr Thomas Northam","name_elements":{"forename":"Thomas","surname":"Northam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-02"}}
{"company_number":"10810408","data":{"address":{"address_line_1":"North Westgate House","address_line_2":"The High","country":"England","locality":"Harlow","postal_code":"CM20 1YS","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"ad64fc4db69106ec424d8278e6b1760971c6f455","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10810408/persons-with-significant-control/individual/074AXSVVYVv0kFQLrjOkI3LvHNE"},"name":"Mrs Nihinlola Adetowubo","name_elements":{"forename":"Nihinlola","surname":"Adetowubo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"04455568","data":{"address":{"address_line_1":"Witton Street","country":"United Kingdom","locality":"Northwich","postal_code":"CW9 5NW","premises":"112-114","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"6702f05239ea38f9d9e1ceb30171b98b31e4d529","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04455568/persons-with-significant-control/individual/_Zeu-QP-l5FpbW4TXvhf_LJkLE4"},"name":"Mr Frank Ashworth","name_elements":{"forename":"Frank","surname":"Ashworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04455568","data":{"address":{"address_line_1":"Witton Street","country":"United Kingdom","locality":"Northwich","postal_code":"CW9 5NW","premises":"112-114","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"366fccea6a843b3fa0a9c1c34b7dcb260d314bfa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04455568/persons-with-significant-control/individual/IMbvt5SBmiBH-D4tjSffM2LVjxE"},"name":"Mr Stanley Eric Ashworth","name_elements":{"forename":"Stanley","middle_name":"Eric","surname":"Ashworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06153838","data":{"address":{"address_line_1":"396 Wilmslow Road","address_line_2":"Withington","country":"United Kingdom","locality":"Manchester","postal_code":"M20 3BN","premises":"Progress House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1949},"etag":"583105ad163c15e30fffee8f611a15f76625eca9","kind":"individual-person-with-significant-control","links":{"self":"/company/06153838/persons-with-significant-control/individual/Q6ntMH5HlZX--cGGjbwKvlT8Rr0"},"name":"Mr Eugene Patrick Duffy","name_elements":{"forename":"Eugene","middle_name":"Patrick","surname":"Duffy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09056618","data":{"address":{"address_line_1":"77 Clifton Road","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 1BP","premises":"Flat 2"},"ceased_on":"2018-04-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"812a144c5b3dc421883a8e5fcae2fc93d3ee937a","kind":"individual-person-with-significant-control","links":{"self":"/company/09056618/persons-with-significant-control/individual/geIb8M2AF4o08qSLYptXSCruaPc"},"name":"Michal Stefanski","name_elements":{"forename":"Michal","surname":"Stefanski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"SC250438","data":{"address":{"address_line_1":"Step Row","country":"Scotland","locality":"Dundee","postal_code":"DD2 1AG","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1967},"etag":"437f62b12e18becc13a648788ee7aa76a85d7f26","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC250438/persons-with-significant-control/individual/DTpxJoJV9aFbkUSOqDeG77MQRxI"},"name":"Mr Kenneth Torano","name_elements":{"forename":"Kenneth","surname":"Torano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00813668","data":{"address":{"address_line_1":"Unit 4 Pippin Bank","address_line_2":"Park Road","locality":"Bacup","postal_code":"OL13 0BU","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1943},"etag":"1110e9df0c50fdf2c52a65db29aae860b494333b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00813668/persons-with-significant-control/individual/odtqdI2FhMRMB3c7i-lAGWzuUEs"},"name":"Mr John Butterworth","name_elements":{"forename":"John","surname":"Butterworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"05842028","data":{"address":{"address_line_1":"Ewerby Thorpe","country":"United Kingdom","locality":"Sleaford","postal_code":"NG34 9PR","premises":"Ewerby Thorpe Farm","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"61446338eaf7d3144c76a408e68d49c3f585f3f1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05842028/persons-with-significant-control/individual/DcpWbKbFhwcujlWgEk143z7PZ44"},"name":"Mrs Victoria Louise Howe","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Howe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07266828","data":{"address":{"address_line_1":"Hanbury Street","locality":"London","postal_code":"E1 5JL","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"2310764499fa3accbe4a06e21e5ac8dd7866345e","kind":"individual-person-with-significant-control","links":{"self":"/company/07266828/persons-with-significant-control/individual/RGS77TXe7i_iWkolNKi_lps254A"},"name":"Mr Md. Mahfuzul Huda Linkon","name_elements":{"forename":"Md.","middle_name":"Mahfuzul Huda","surname":"Linkon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00813668","data":{"address":{"address_line_1":"Unit 4 Pippin Bank","address_line_2":"Park Road","locality":"Bacup","postal_code":"OL13 0BU","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1943},"etag":"279cab6e3f60d6409afa9b13f9ba06fddfe824d1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00813668/persons-with-significant-control/individual/NGwU6nRoHg2kVRZuoBm4UqTQ4g4"},"name":"Mrs Kathleen Butterworth","name_elements":{"forename":"Kathleen","surname":"Butterworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10816128","data":{"address":{"address_line_1":"Kentish Town Road","country":"England","locality":"London","postal_code":"NW1 9NX","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"fbe82e7268e2fe2d4d8b665c1ac531f6d651d5ee","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10816128/persons-with-significant-control/individual/D02JVsaLqaKfCIMMUA6KpAvY__s"},"name":"Mrs Sophie Elizabeth Forder","name_elements":{"forename":"Sophie","middle_name":"Elizabeth","surname":"Forder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-13"}}
{"company_number":"SC507828","data":{"address":{"address_line_1":"Argyle Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 8LZ","premises":"1007"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"f74b3b39ca596b862ce1e1c0d2ee02aff1759d92","kind":"individual-person-with-significant-control","links":{"self":"/company/SC507828/persons-with-significant-control/individual/nMVASAtJm2lLVB7hhT4AXJvNG6s"},"name":"Mr Jagroop Singh","name_elements":{"forename":"Jagroop","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-08"}}
{"company_number":"08917618","data":{"address":{"address_line_1":"Monkswood","locality":"Usk","postal_code":"NP15 1QJ","premises":"6 Alexandra Place"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1972},"etag":"02a8015a34e4245ffcc5a1f3498312b62cd6c0c2","kind":"individual-person-with-significant-control","links":{"self":"/company/08917618/persons-with-significant-control/individual/HKOshKJyXfNRa5v3lPQlu1qFhSM"},"name":"Mr Anthony Shaw","name_elements":{"forename":"Anthony","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"10816128","data":{"address":{"address_line_1":"Kentish Town Road","country":"England","locality":"London","postal_code":"NW1 9NX","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"a7b9e4e3826c17e8c88d089aea7e452502cc32ec","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10816128/persons-with-significant-control/individual/yN9LVu4o1htH4ys-zEFEyboiGnY"},"name":"Mr Jonathan Russell Forder","name_elements":{"forename":"Jonathan","middle_name":"Russell","surname":"Forder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-13"}}
{"company_number":"09081518","data":{"address":{"address_line_1":"First Floor 1 Essex Court","address_line_2":"Temple","country":"United Kingdom","locality":"London","postal_code":"EC4Y 9AR","premises":"First Floor 1 Essex Court Temple London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"f9fb20c108fd9890e8af9ead2217974e40aae22c","kind":"individual-person-with-significant-control","links":{"self":"/company/09081518/persons-with-significant-control/individual/Qcy5pXKUIArfetChapvCHGnwhb0"},"name":"Mr Alastair Grahame Wilson","name_elements":{"forename":"Alastair","middle_name":"Grahame","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-06-11"}}
{"company_number":"02043998","data":{"address":{"address_line_1":"The Grove","country":"England","locality":"London","postal_code":"W5 5DX","premises":"51"},"ceased_on":"2022-06-01","etag":"a28dd26f3838691b516a72d1a5cc90250ff5d146","identification":{"country_registered":"England","legal_authority":"Companies House Act 2006","legal_form":"Limited","place_registered":"England","registration_number":"04169743"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02043998/persons-with-significant-control/corporate-entity/l6UW0XeOkCYMoW3MlFUuxykh79Y"},"name":"Pelican Building Contractors Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-03"}}
{"company_number":"08242998","data":{"address":{"address_line_1":"Reigate Hill","country":"England","locality":"Reigate","postal_code":"RH2 9RP","premises":"Bridge House Hotel And Resturant","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"9e9236711c030092132571553ee1b86342eec4f5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08242998/persons-with-significant-control/individual/joIQk6zl1vCWbsiUdxn5WytAC3U"},"name":"Mr Naresh Kumar Sood","name_elements":{"forename":"Naresh","middle_name":"Kumar","surname":"Sood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"NI612418","data":{"address":{"address_line_1":"50 Stranmillis Embankment","locality":"Belfast","postal_code":"BT9 5FL","premises":"Lecale Cf"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1970},"etag":"bbbaa1a15aa3d2ddbd999e35fef29142a8a9c0a9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI612418/persons-with-significant-control/individual/K3nwHmFlD4RZSNHxIvgvG0_YT1c"},"name":"Mr Niall Loughran","name_elements":{"forename":"Niall","surname":"Loughran","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08122168","data":{"address":{"address_line_1":"Ducie Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 2JQ","premises":"83","region":"Greater Manchester"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1973},"etag":"7397533fc0dd623f987de7d313073c6e49e6e2e4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08122168/persons-with-significant-control/individual/HSKJVTqxnaD44bupOLk6wgGBBxI"},"name":"Mr Carl Matthews","name_elements":{"forename":"Carl","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"03996658","data":{"address":{"address_line_1":"Southdown Road","address_line_2":"Horndean","country":"England","locality":"Waterlooville","postal_code":"PO8 0ET","premises":"3"},"ceased_on":"2024-10-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"b0bfcbe576b8493e570abe3cd4accb6c6028466e","kind":"individual-person-with-significant-control","links":{"self":"/company/03996658/persons-with-significant-control/individual/hijToqANzfWVIHwNv3MifRXYu2k"},"name":"Mr Stephen William Hall","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"09590148","data":{"address":{"address_line_1":"32 Gallowgate","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4BF","premises":"Time Central","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"d6d89e74fbc8be3e727a14df5be012d21c10479d","kind":"individual-person-with-significant-control","links":{"self":"/company/09590148/persons-with-significant-control/individual/GfmUso_vpaeiG1JSTQFwletCeIs"},"name":"Mr Gary Robson","name_elements":{"forename":"Gary","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10818128","data":{"address":{"address_line_1":"Wescott Way","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH11 8NJ","premises":"25","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"468b186e17a10f8e5d0ea25fdfa7f759dc2e5c6e","kind":"individual-person-with-significant-control","links":{"self":"/company/10818128/persons-with-significant-control/individual/qB27zFArpj5UUb1_4DkYySndnmo"},"name":"Mr Claude Privat Lipem","name_elements":{"forename":"Claude","middle_name":"Privat","surname":"Lipem","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"09393928","data":{"address":{"address_line_1":"Kenton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 0HQ","premises":"Smith King \u0026 Co,.281"},"ceased_on":"2018-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"cf2635bc304f9506d1f4d09c060948a3d83d291a","kind":"individual-person-with-significant-control","links":{"self":"/company/09393928/persons-with-significant-control/individual/doTVa3a86Tmlg93itGI_ElSZCNQ"},"name":"Mrs Shweta Dubey","name_elements":{"forename":"Shweta","surname":"Dubey","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"09628038","data":{"address":{"address_line_1":"Campden Grove","country":"England","locality":"London","postal_code":"W8 4JG","premises":"22a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"7bb9070b0fbd3d8078702a48b215929e6082dca6","kind":"individual-person-with-significant-control","links":{"self":"/company/09628038/persons-with-significant-control/individual/y2-uYjRrWOBQsMV1BeyWUEWFChw"},"name":"Miss Lucy Hayley Williams","name_elements":{"forename":"Lucy","middle_name":"Hayley","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10818428","data":{"address":{"address_line_1":"Codsall","country":"United Kingdom","locality":"Staffordshire","postal_code":"WV8 2HU","premises":"The Bradshaws"},"ceased_on":"2019-01-18","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1939},"etag":"82493c316e82fb223e657122c94de37f0139073c","kind":"individual-person-with-significant-control","links":{"self":"/company/10818428/persons-with-significant-control/individual/1jsvD6gA9YMuw5kuG1BqkgHiAv0"},"name":"Mr Richard Arthur Herbert Perkins","name_elements":{"forename":"Richard","middle_name":"Arthur Herbert","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2017-06-14"}}
{"company_number":"10818428","data":{"address":{"address_line_1":"Codsall","country":"United Kingdom","locality":"Staffordshire","postal_code":"WV8 2HU","premises":"The Bradshaws"},"ceased_on":"2019-01-18","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1946},"etag":"c9ddf9081dde81207a3aa0d693f413f0fe4c5889","kind":"individual-person-with-significant-control","links":{"self":"/company/10818428/persons-with-significant-control/individual/lRPRWHLorT-9nI0ci5Hry1B_oWY"},"name":"Mrs Rosemary Susan Perkins","name_elements":{"forename":"Rosemary","middle_name":"Susan","surname":"Perkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2017-06-14"}}
{"company_number":"04865498","data":{"address":{"address_line_1":"Dilston Drive","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE5 5QH","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"bf3a78cbaa96353cfe2bef4bb86fd730eca645d9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04865498/persons-with-significant-control/individual/qKvB2QIx_BdKHThy_pe0Azpbjdg"},"name":"Thomas Brown","name_elements":{"forename":"Thomas","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02137488","data":{"address":{"address_line_1":"Harcourt Way","locality":"Meridian Business Park","postal_code":"LE19 1WP","premises":"Charnwood House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"232e4f46a881c8f414137a1238439d17b313f68e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02137488/persons-with-significant-control/individual/z5x8nz-jb8tq0I2bV0NEZtXuRog"},"name":"Mr Mark David Cherry","name_elements":{"forename":"Mark","middle_name":"David","surname":"Cherry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-09"}}
{"company_number":"02137488","data":{"address":{"address_line_1":"Harcourt Way","locality":"Meridian Business Park","postal_code":"LE19 1WP","premises":"Charnwood House","region":"Leicestershire"},"ceased_on":"2023-06-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"aeef6055776c7fcaeb0332e17002675290fbf273","kind":"individual-person-with-significant-control","links":{"self":"/company/02137488/persons-with-significant-control/individual/0uju4j-FWEoU5X_HuETW-sCV6y0"},"name":"Mr Michael Cherry","name_elements":{"forename":"Michael","surname":"Cherry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-09"}}
{"company_number":"07655618","data":{"address":{"address_line_1":"St. Elmos Drive","locality":"Prestatyn","postal_code":"LL19 9PS","premises":"2","region":"Clwyd"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1974},"etag":"bcc58d8387e78ee90d8f8ef0eabe177139b9a521","kind":"individual-person-with-significant-control","links":{"self":"/company/07655618/persons-with-significant-control/individual/xtWJBqGroVugmUwzv0JFft5Mdr8"},"name":"Mrs Helen Angel-Hayes","name_elements":{"forename":"Helen","surname":"Angel-Hayes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07655618","data":{"address":{"address_line_1":"St. Elmos Drive","locality":"Prestatyn","postal_code":"LL19 9PS","premises":"2","region":"Clwyd"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1969},"etag":"d6078435006f012bbe41b5a761d5a26224b66a9f","kind":"individual-person-with-significant-control","links":{"self":"/company/07655618/persons-with-significant-control/individual/K1fQc2-kK97W1puWszJCSyMiKgk"},"name":"Mr Simon Hayes","name_elements":{"forename":"Simon","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10818688","data":{"address":{"address_line_1":"Cowbridge Lane","country":"United Kingdom","locality":"Barking","postal_code":"IG11 8LQ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"56a78f5c2259fcf01780490cc53e3727d0553974","kind":"individual-person-with-significant-control","links":{"self":"/company/10818688/persons-with-significant-control/individual/NpA2gapEqL4PbAl2ZQRURJ89a1k"},"name":"Mr Anjan Kumar Kundu","name_elements":{"forename":"Anjan","middle_name":"Kumar","surname":"Kundu","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"09083418","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Birmingham","postal_code":"B3 1QA","premises":"38a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"964b1caf56c24b74c635e9f2796236db7335a038","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09083418/persons-with-significant-control/individual/Y_jwidQH7ghj37jIFj5Bl2jczxk"},"name":"Mr Craig Stephen Kelly","name_elements":{"forename":"Craig","middle_name":"Stephen","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10818998","data":{"address":{"address_line_1":"Marshside Road","country":"United Kingdom","locality":"Southport","postal_code":"PR9 9ST","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"b9c307db4089e32862fb80294528d37f3b0b8994","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10818998/persons-with-significant-control/individual/ZVjzriGdlgMMNqsZKqE2nArYVEQ"},"name":"Mr Alan Michael Green","name_elements":{"forename":"Alan","middle_name":"Michael","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-14"}}
{"company_number":"SC531848","data":{"address":{"address_line_1":"Constitution Street","locality":"Edinburgh","postal_code":"EH6 6AW","premises":"104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"3329ac9c3ced3bdd3622fcd9982b4547249c31f8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC531848/persons-with-significant-control/individual/H_ScEKGQ9zRh9uLNd97bCqFDUlQ"},"name":"Mr Mark Kennedy Fraser","name_elements":{"forename":"Mark","middle_name":"Kennedy","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10225738","data":{"address":{"address_line_1":"Crane Boulevard","country":"England","locality":"Ipswich","postal_code":"IP3 9SQ","premises":"Unit 21 Crane Business Park","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"470cce4806a65e840b42162f7b10f7a6500c1926","kind":"individual-person-with-significant-control","links":{"self":"/company/10225738/persons-with-significant-control/individual/m2w-hv6tNey6V0VEBuYnZAj4OiA"},"name":"Mrs Sacha Lewry Seddon-Price","name_elements":{"forename":"Sacha","middle_name":"Lewry","surname":"Seddon-Price","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-09"}}
{"company_number":"06278458","data":{"address":{"address_line_1":"5 Bank Street","country":"England","locality":"Bury","postal_code":"BL9 0DN","premises":"The Exchange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"380d9e3f46bab94175096aada095c961c83c5dfa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06278458/persons-with-significant-control/individual/xEmGjCHQcrLYb5aMQ0Jnylx2qwM"},"name":"Mr Simon Pogson","name_elements":{"forename":"Simon","surname":"Pogson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07267778","data":{"address":{"address_line_1":"Uxbridge Road","address_line_2":"Shepherds Bush","locality":"London","postal_code":"W12 0NP","premises":"410"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"0f68c5db7a85ef90fcb2494295bd2408ae846243","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07267778/persons-with-significant-control/individual/-FLonPvCYBP8QR257SK2ZpjDKSc"},"name":"Mr Habib-Ur Rehman","name_elements":{"forename":"Habib-Ur","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07262558","data":{"address":{"address_line_1":"Stoke Newington Church Street","address_line_2":"Basement","country":"England","locality":"London","postal_code":"N16 0UH","premises":"155a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"2ab8492ae9f13338db2a6f34884557cae7b787f5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07262558/persons-with-significant-control/individual/RSd3xUPtz455vWiSj-72_cUOS3M"},"name":"Mr Vidal Emmanuel Claye","name_elements":{"forename":"Vidal","middle_name":"Emmanuel","surname":"Claye","title":"Mr"},"nationality":"Sierra Leonean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI036298","data":{"address":{"address_line_1":"David Rice","address_line_2":"Unit 8","locality":"Greenbank Industrial Estate","postal_code":"BT34 2QU","region":"Newry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1968},"etag":"92d6f3ca42c5bc28b88953429eb2a631b6fcc837","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI036298/persons-with-significant-control/individual/YOrjXPKARq_TOSyTfxG4pmMbDmA"},"name":"Mr David Rice","name_elements":{"forename":"David","surname":"Rice","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04725458","data":{"address":{"address_line_1":"Mumbles Road","address_line_2":"West Cross","country":"United Kingdom","locality":"Swansea","postal_code":"SA3 5TW","premises":"356"},"ceased_on":"2017-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"05c92b68557436ec6ff1d63f207aa3d53f7964f7","kind":"individual-person-with-significant-control","links":{"self":"/company/04725458/persons-with-significant-control/individual/6iZa3LWPWcNt-CSGUterBfoudpQ"},"name":"Mrs Margaret Eileen Jenkins","name_elements":{"forename":"Margaret","middle_name":"Eileen","surname":"Jenkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06278058","data":{"address":{"address_line_1":"The Box Works","address_line_2":"Worsley Street","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4NV","premises":"Apartment 415"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"a9d933073cd7b88ad9b8a66eb04470169f2da836","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06278058/persons-with-significant-control/individual/ncVFjQ99eNigQ2u1KgqkuqvHdm4"},"name":"Gavin Andrew Perkins","name_elements":{"forename":"Gavin","middle_name":"Andrew","surname":"Perkins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-14"}}
{"company_number":"10821528","data":{"address":{"address_line_1":"Hillside Road","country":"United Kingdom","locality":"Tatsfield","postal_code":"TN16 2NH","premises":"Rosebank","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"fbc568759e746bd174a4d46e490333be3ba68830","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10821528/persons-with-significant-control/individual/CtGpqnjnal2xRNc6nb0_tRPSmqA"},"name":"Ms Kim Jennings","name_elements":{"forename":"Kim","surname":"Jennings","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-15"}}
{"company_number":"08787788","data":{"address":{"address_line_1":"Burnley Road","country":"England","locality":"Gisburn","postal_code":"BB7 4JJ","premises":"Little Todber","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"3b7ae9dfa4ee4ead80feac59e48af577235adba5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08787788/persons-with-significant-control/individual/hkleuJ28TT-ZnvVMMXNbeZ7eIuE"},"name":"Mr Alan Kinder","name_elements":{"forename":"Alan","surname":"Kinder","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00648428","data":{"address":{"address_line_1":"Manor Road","locality":"Potters Bar","postal_code":"EN6 1DG","premises":"15","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"3b7df31a6d47ae1e6a91f7d36674c42fc3cd5db1","kind":"individual-person-with-significant-control","links":{"self":"/company/00648428/persons-with-significant-control/individual/w1WzocL6StHNGtAGigPuGRRWIFA"},"name":"Mr David Butler","name_elements":{"forename":"David","surname":"Butler","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09669918","data":{"address":{"address_line_1":"Allington Lane","address_line_2":"Fair Oak","country":"England","locality":"Eastleigh","postal_code":"SO50 7DD","premises":"Unit 3, Lake Farm House","region":"Hampshire"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1983},"etag":"78c12d110cc02d77d95b7b62216b8809cb58ca70","kind":"individual-person-with-significant-control","links":{"self":"/company/09669918/persons-with-significant-control/individual/YF7aQ2ibdbgIXX9zU3A4NYa-0xI"},"name":"Mr Jason Marc Pratt","name_elements":{"forename":"Jason","middle_name":"Marc","surname":"Pratt","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-04"}}
{"company_number":"09566078","data":{"address":{"address_line_1":"Clyst Road","address_line_2":"Topsham","country":"United Kingdom","locality":"Exeter","postal_code":"EX3 0BZ","premises":"6 Towerfield","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"cb26c410e50f1d1a2010198741e0882a42b1966d","kind":"individual-person-with-significant-control","links":{"self":"/company/09566078/persons-with-significant-control/individual/Ba_ffXlgWk0jsTbLPjzx1HxqLes"},"name":"Mr Mark Treleaven","name_elements":{"forename":"Mark","surname":"Treleaven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09526198","data":{"address":{"address_line_1":"High Street","country":"Wales","locality":"Bangor","postal_code":"LL57 1NU","premises":"174"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1983},"etag":"7d3a6901b3efaa450d78ce8945e76a5ccf20a9b3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09526198/persons-with-significant-control/individual/UzOROtoZudDZin3Fxbely8qKcfE"},"name":"Khaliq Noor","name_elements":{"forename":"Khaliq","surname":"Noor"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10823428","data":{"address":{"address_line_1":"Longbridge Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 8SU","premises":"190"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"09635ff2a0e23c9b26ef2a1c59d7aceeee5719e6","kind":"individual-person-with-significant-control","links":{"self":"/company/10823428/persons-with-significant-control/individual/cuVVgqXPVhH_S8w8ewkcgP1O3E0"},"name":"Salma Siddique","name_elements":{"forename":"Salma","surname":"Siddique"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"01829378","data":{"address":{"address_line_1":"Arleston Way","address_line_2":"Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 4LH","premises":"Westhaven House","region":"West Midlands"},"etag":"805fa4018c9220838bfd519f8501a00dc4b4c03b","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"47169"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01829378/persons-with-significant-control/corporate-entity/85QsM3aIqBpQD2y7gLE7VUkiEqQ"},"name":"Ash \u0026 Lacy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08568908","data":{"address":{"address_line_1":"Back Lane","address_line_2":"Stanbury","locality":"Keighley","postal_code":"BD22 0HL","premises":"Far Slack Farm","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"dcff1d0c4ef648e608ace0948ccc1ed8c5ecb0ad","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08568908/persons-with-significant-control/individual/2nFyzpgrkBZKzataJyrNLh-r1_E"},"name":"Mrs Jayne Carole Hart","name_elements":{"forename":"Jayne","middle_name":"Carole","surname":"Hart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-13"}}
{"company_number":"07993918","data":{"address":{"address_line_1":"Baker Street","locality":"Lutterworth","postal_code":"LE17 4BG","premises":"51","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"e2e4de63e351706b783c25600c8e5fd4a3cf568c","kind":"individual-person-with-significant-control","links":{"self":"/company/07993918/persons-with-significant-control/individual/l2KAFvGtRqz_4Ou55AG6OjXr0b8"},"name":"Mrs Anna Carolyn Stretton","name_elements":{"forename":"Anna","middle_name":"Carolyn","surname":"Stretton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"00211638","data":{"address":{"address_line_1":"Arleston Way","address_line_2":"Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 4LH","premises":"Westhaven House","region":"West Midlands"},"etag":"e49a0360b6cbb0355d1a1f81a8fedc3865902c8b","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"47169"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00211638/persons-with-significant-control/corporate-entity/7C9QLWYtx4SUT2o_pR8dbWSsphs"},"name":"Ash \u0026 Lacy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03066498","data":{"address":{"address_line_1":"Longford Bridge","address_line_2":"Longford","locality":"Coventry","postal_code":"CV6 6BH","region":"West Midlands   "},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"5d5176e382a972565d2ab7d1742c18e49441402d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03066498/persons-with-significant-control/individual/5l4vxzUkPQ3mpP9dF3qoEzEqQIg"},"name":"Mr Hugh Thomas Hackett","name_elements":{"forename":"Hugh","middle_name":"Thomas","surname":"Hackett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10823738","data":{"address":{"address_line_1":"Station Road","address_line_2":"Reddish","country":"England","locality":"Stockport","postal_code":"SK5 6LT","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"aa05cc630afc5c3d9224ba2fcf363ba4ffd8a986","kind":"individual-person-with-significant-control","links":{"self":"/company/10823738/persons-with-significant-control/individual/cFbZNSMnCzU7SsDddsfSfnyGjVQ"},"name":"Mr Marcs Daniel Coburn","name_elements":{"forename":"Marcs","middle_name":"Daniel","surname":"Coburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"09615928","data":{"address":{"address_line_1":"Redhouse Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 4RA","premises":"35","region":"West Yorkshire"},"ceased_on":"2018-02-20","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1982},"etag":"39041a841d65709951217e9b5fb5a3f67aa41610","kind":"individual-person-with-significant-control","links":{"self":"/company/09615928/persons-with-significant-control/individual/bQOEb4tq42g0fso7C8cVkcdlI20"},"name":"Anna Schavikin","name_elements":{"forename":"Anna","surname":"Schavikin"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-17"}}
{"company_number":"10231688","data":{"address":{"address_line_1":"West Allotment","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE27 0RF","premises":"94 Murrayfields","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"88d8e08fd96c49d5b1d4a415f0fbf095e3c77157","kind":"individual-person-with-significant-control","links":{"self":"/company/10231688/persons-with-significant-control/individual/aqTyVT1fKPYOrcPKH-nxKJvW1EI"},"name":"Mr Robert Daglish Rutherford","name_elements":{"forename":"Robert","middle_name":"Daglish","surname":"Rutherford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-15"}}
{"company_number":"07655008","data":{"address":{"address_line_1":"Twyford House","address_line_2":"Chisley Road","care_of":"ADRIAN SHAVELLI","locality":"London","postal_code":"N15 6PB","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"140000c183d50cc5cc1fb8b24542b1518cead84b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07655008/persons-with-significant-control/individual/pCfu0N53QbqajGK57yhcdOtleM0"},"name":"Mr Ardian Shavelli","name_elements":{"forename":"Ardian","surname":"Shavelli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10823828","data":{"address":{"address_line_1":"Crouch Hill","country":"United Kingdom","locality":"London","postal_code":"N8 9EE","premises":"First Floor Flat, 72 Crouch Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"cbc5954ee3e533e01638680bc2244f80423f5004","kind":"individual-person-with-significant-control","links":{"self":"/company/10823828/persons-with-significant-control/individual/Phr8_livBn7iiASgvpXL2YobL7s"},"name":"Mr Mark Alan Foley","name_elements":{"forename":"Mark","middle_name":"Alan","surname":"Foley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"10823758","data":{"address":{"address_line_1":"London Road","address_line_2":"Wheatley","country":"United Kingdom","locality":"Oxford","postal_code":"OX33 1JH","premises":"138-144"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"faf099f95f4548025f5473229795ce9ceb82395f","kind":"individual-person-with-significant-control","links":{"self":"/company/10823758/persons-with-significant-control/individual/8l9J30RV3M10UKWzN2KBki9knlE"},"name":"Mr Kieran Chong","name_elements":{"forename":"Kieran","surname":"Chong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-16"}}
{"company_number":"08106338","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1949},"etag":"8ae4ee108ac57fceaa3e106c58599f0fb1948440","kind":"individual-person-with-significant-control","links":{"self":"/company/08106338/persons-with-significant-control/individual/V72zJfsc_JZIIuNtYItBtAIhLb8"},"name":"Mr Patch Mpofu","name_elements":{"forename":"Patch","surname":"Mpofu","title":"Mr"},"nationality":"South African","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10823828","data":{"address":{"address_line_1":"Crouch Hill","country":"United Kingdom","locality":"London","postal_code":"N8 9EE","premises":"First Floor Flat, 72 Crouch Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"8b9b107445c145208b400c7b75ad67b2e37d6ea2","kind":"individual-person-with-significant-control","links":{"self":"/company/10823828/persons-with-significant-control/individual/N_F7d0REZRR2noALpPuSeLkYTvg"},"name":"Miss Annabel Rose Litchfield","name_elements":{"forename":"Annabel","middle_name":"Rose","surname":"Litchfield","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"10823838","data":{"address":{"address_line_1":"Gower House","address_line_2":"23 Tir Y Farchnad","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 3GS","premises":"Suite 1 Ground Floor"},"ceased_on":"2020-09-18","country_of_residence":"India","date_of_birth":{"month":9,"year":1995},"etag":"3d2b84a1a4624cf87eca7c8c1786f54c6567e901","kind":"individual-person-with-significant-control","links":{"self":"/company/10823838/persons-with-significant-control/individual/GzxUj7wcUHmFTj4jsAlT0LJrSvI"},"name":"Mr Sathik Ahamathu Saparila","name_elements":{"forename":"Sathik","middle_name":"Ahamathu","surname":"Saparila","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"04798028","data":{"address":{"country":"England","locality":"Stamford","postal_code":"PE9 2RH","premises":"4 Empingham Road","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"5c15dc27abf144f5fe18ae5b56f4cc54c7f866e0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04798028/persons-with-significant-control/individual/59Zbz5MuFtcqQXTM6F1i10_G1_A"},"name":"Mrs Katherine Mary Wiid","name_elements":{"forename":"Katherine","middle_name":"Mary","surname":"Wiid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-14"}}
{"company_number":"09618468","data":{"address":{"address_line_1":"Cromwell Hill","country":"England","locality":"Maldon","postal_code":"CM9 4QD","premises":"Dunlops","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"393b8e837084caf29e5f51f52754f805179622c6","kind":"individual-person-with-significant-control","links":{"self":"/company/09618468/persons-with-significant-control/individual/TgwVecV1j64RpC7esEXDHWj1VGw"},"name":"Ms Claire Josephine Bulman","name_elements":{"forename":"Claire","middle_name":"Josephine","surname":"Bulman","title":"Ms"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-02"}}
{"company_number":"10225598","data":{"address":{"address_line_1":"Salisbury Road","country":"England","locality":"London","postal_code":"E10 5RG","premises":"20"},"ceased_on":"2021-01-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"b0f183b71d275216b777839814508be20c0b64e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10225598/persons-with-significant-control/individual/t-N0cDoHKvJmOdKywgCwx7MJ0jA"},"name":"Mr Asif Ishaque","name_elements":{"forename":"Asif","surname":"Ishaque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-09"}}
{"company_number":"02394698","data":{"address":{"address_line_1":"1 Poppyfield Court","address_line_2":"Gibbet Hill","locality":"Coventry","postal_code":"CV4 7HW"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"511db7ae7ae1a763373fb36768b8585a665ad60c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02394698/persons-with-significant-control/individual/3meIHZwImRHbrSx7gJwu5QuKqh0"},"name":"Mr Amit Matalia","name_elements":{"forename":"Amit","surname":"Matalia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10231008","data":{"address":{"address_line_1":"Evershill Close","address_line_2":"Morton","country":"United Kingdom","locality":"Alfreton","postal_code":"DE55 6GZ","premises":"10 Evershill Close","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"f5d8470e1b72c26aa103493dbf74b07c8f79f7a6","kind":"individual-person-with-significant-control","links":{"self":"/company/10231008/persons-with-significant-control/individual/17Pf8Crk64UffJ182XAvfuQ1J-k"},"name":"Mr Seamus Seamus Duignan","name_elements":{"forename":"Seamus","middle_name":"Seamus","surname":"Duignan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-14"}}
{"company_number":"08102178","data":{"address":{"address_line_1":"Park View","address_line_2":"Frithville","country":"England","locality":"Boston","postal_code":"PE22 7HA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"6b30f8362f8e3a0cdff338b3a8dca681e72dfce7","kind":"individual-person-with-significant-control","links":{"self":"/company/08102178/persons-with-significant-control/individual/oWIzGAq-HLTG_xuBH7N2N8Isj4g"},"name":"Mr Ivan David Parkes","name_elements":{"forename":"Ivan","middle_name":"David","surname":"Parkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-06-08"}}
{"company_number":"SC232488","data":{"address":{"address_line_1":"Mcvicars Lane","country":"Scotland","locality":"Dundee","postal_code":"DD1 4LH","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1969},"etag":"d7a0d66cba2664293f485be7146fc0e3fc411138","kind":"individual-person-with-significant-control","links":{"self":"/company/SC232488/persons-with-significant-control/individual/XT4PcGZTnMwW17QPcMksjGa93wg"},"name":"Mr Christopher John Martin","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10667398","data":{"address":{"address_line_1":"Peach Road","country":"England","locality":"Willenhall","postal_code":"WV12 5UW","premises":"50","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"a9f082ea8b21056378173361a567c94387510dcc","kind":"individual-person-with-significant-control","links":{"self":"/company/10667398/persons-with-significant-control/individual/VuOW0SuLalAAgvos25ZBrkPNLjk"},"name":"Mr James Patrick O'Rourke","name_elements":{"forename":"James","middle_name":"Patrick","surname":"O'Rourke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2017-06-15"}}
{"company_number":"10130368","data":{"address":{"address_line_1":"Ripple Road","country":"England","locality":"Dagenham","postal_code":"RM9 4QL","premises":"541"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"083d5bda42f540db1da60d1aa5ec883a424a2fc8","kind":"individual-person-with-significant-control","links":{"self":"/company/10130368/persons-with-significant-control/individual/KDMAgZWSVJsvHPaYbx8wV6liHGs"},"name":"Mr Salil Gupta","name_elements":{"forename":"Salil","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-18"}}
{"company_number":"10216928","data":{"address":{"address_line_1":"Yates Lane","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD3 4NW","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"4984d2d983559a380ac90db9d4087ef84fe0a94b","kind":"individual-person-with-significant-control","links":{"self":"/company/10216928/persons-with-significant-control/individual/dKQlQVqsWIGW_LI23CUbbxMvTAE"},"name":"Dr Katie Louise Ford","name_elements":{"forename":"Katie","middle_name":"Louise","surname":"Ford","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"10017448","data":{"address":{"address_line_1":"St. Georges Road, Dagenham","country":"England","locality":"Essex","postal_code":"RM9 5JT","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"c8f49eeb5fc0e8f7172064bfa64b38795a696b7b","kind":"individual-person-with-significant-control","links":{"self":"/company/10017448/persons-with-significant-control/individual/eZixv0rH2ZSEcW8A7QgG5DzM8GE"},"name":"Ms Abiola Ibijoke Bashiru","name_elements":{"forename":"Abiola","middle_name":"Ibijoke","surname":"Bashiru","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04780358","data":{"address":{"address_line_1":"Aldbury Avenue","country":"England","locality":"Wembley","postal_code":"HA9 6EX","premises":"1","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"9fb3fbfbdd8e26e404eacc3a2d20d925d303f04a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04780358/persons-with-significant-control/individual/Hod_1ZcFYdGSprJr1LhidFzVuV8"},"name":"Mr Paresh Mehta","name_elements":{"forename":"Paresh","surname":"Mehta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-29"}}
{"company_number":"10824498","data":{"address":{"address_line_1":"Blackborough Road","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 7BU","premises":"The Old Bakery","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"e7ec849a676d96788fc774cf8c970830d093f670","kind":"individual-person-with-significant-control","links":{"self":"/company/10824498/persons-with-significant-control/individual/5TQUwxPtz9puCVSHWKUstQrV9AE"},"name":"Mr Duncan Philip Miller","name_elements":{"forename":"Duncan","middle_name":"Philip","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-19"}}
{"company_number":"07289418","data":{"address":{"address_line_1":"Harewood Place","locality":"London","postal_code":"W1S 1BX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"be8cc8f2f8cf00459f6ef8d60901b45db1ac5f0a","kind":"individual-person-with-significant-control","links":{"self":"/company/07289418/persons-with-significant-control/individual/CecKXzvs1ourf1UbvaJUTInLJkI"},"name":"Mr Manish Jayantilal Chande","name_elements":{"forename":"Manish","middle_name":"Jayantilal","surname":"Chande","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09072908","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU3 1TZ","premises":"109 Austin Road","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"3734a144d207e5588d24f1cdec3c103adabf49e8","kind":"individual-person-with-significant-control","links":{"self":"/company/09072908/persons-with-significant-control/individual/9zfc77gPWtU_RhPfEVW0x1TuE3Q"},"name":"Mrs Fazeelat Begum","name_elements":{"forename":"Fazeelat","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00624468","data":{"address":{"country":"United Kingdom","locality":"Consett","postal_code":"DH8 8JA","premises":"Castleside Industrial Estate","region":"County Durham"},"etag":"b6f732cd2b8946ebd3307371aaa3f91ad971d799","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies In The United Kingdom","registration_number":"03170904"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00624468/persons-with-significant-control/corporate-entity/p0P4GZh22_IJ_tzakM7bAdkOiHU"},"name":"Grorud Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07289418","data":{"address":{"address_line_1":"Harewood Place","locality":"London","postal_code":"W1S 1BX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"bb06b535668e1add8b70d0d07237e3f80bdd75fa","kind":"individual-person-with-significant-control","links":{"self":"/company/07289418/persons-with-significant-control/individual/vh2tmGVfeJWeYuU6W8TAlSC1AfA"},"name":"Mrs Sally Margaret Doyle-Linden","name_elements":{"forename":"Sally","middle_name":"Margaret","surname":"Doyle-Linden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07277568","data":{"address":{"address_line_1":"Horley Green Road","address_line_2":"Claremount","locality":"Halifax","postal_code":"HX3 6AS","premises":"Horley Green House","region":"West Yorkshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"b09415b98ff29344e0b08da7af068bc03c4b96a7","kind":"individual-person-with-significant-control","links":{"self":"/company/07277568/persons-with-significant-control/individual/X96TCpjGR4PfkdTU6LPEzh6wenw"},"name":"Mr Gavin Newby","name_elements":{"forename":"Gavin","surname":"Newby","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07277568","data":{"address":{"address_line_1":"Horley Green Road","address_line_2":"Claremount","locality":"Halifax","postal_code":"HX3 6AS","premises":"Horley Green House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"2c54941d0824f3327effd13870ef9dbc2b9d4769","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07277568/persons-with-significant-control/individual/4pc24gS0VlKtOCfpi6YpRXGaeNY"},"name":"Dr Helen Newby","name_elements":{"forename":"Helen","surname":"Newby","title":"Dr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09072908","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU3 1TZ","premises":"109 Austin Road","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"9dcd71e9f4b5603ef0709e6690206ecb729c34e8","kind":"individual-person-with-significant-control","links":{"self":"/company/09072908/persons-with-significant-control/individual/Eeuq5Ahi8KE4EL56gHRcsvVKAgc"},"name":"Mr Sarfraz Anwar","name_elements":{"forename":"Sarfraz","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09641388","data":{"address":{"address_line_1":"155 Newton Drive","country":"England","locality":"Blackpool","postal_code":"FY3 8LZ","premises":"C/O Fylde Tax Accountants"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"91f6c276ba9fc5b23f29de75f5dd48916e8fc80c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09641388/persons-with-significant-control/individual/Ca90mZq9zye1tbETMJ-9AwhEo5Y"},"name":"Mrs Stephanie Travers-Griffin","name_elements":{"forename":"Stephanie","surname":"Travers-Griffin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09641388","data":{"address":{"address_line_1":"155 Newton Drive","country":"England","locality":"Blackpool","postal_code":"FY3 8LZ","premises":"C/O Fylde Tax Accountants"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"0c4855f440cab704b6552ffea5f7f986bfd7aa9e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09641388/persons-with-significant-control/individual/Pc7bVZ2JOqHw0hqc4zZPq4eVpGY"},"name":"Mr Nigel Travers-Griffin","name_elements":{"forename":"Nigel","surname":"Travers-Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10824548","data":{"address":{"address_line_1":"Ardmore, Edderton","country":"United Kingdom","locality":"Tain","postal_code":"IV19 1LB","premises":"Aig An Sruth"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"645d9ba9a309cced0b85c86e6528aca7e3b2dad3","kind":"individual-person-with-significant-control","links":{"self":"/company/10824548/persons-with-significant-control/individual/YqbduJrrqKOfqvs2MMKJNg1JShA"},"name":"Mrs Jane Gibson","name_elements":{"forename":"Jane","surname":"Gibson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-19"}}
{"company_number":"08094058","data":{"address":{"address_line_1":"Arundel Street","locality":"Ashton-Under-Lyne","postal_code":"OL6 6RH","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"0a1b6c6e33d279fba9e9f434f54cda1ae97c500d","kind":"individual-person-with-significant-control","links":{"self":"/company/08094058/persons-with-significant-control/individual/FAR-JkVYLVQk4FKaceMTap1-nC4"},"name":"Mr Iain Whittaker","name_elements":{"forename":"Iain","surname":"Whittaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"10825278","data":{"address":{"address_line_1":"Rembrandt Way","country":"England","locality":"Reading","postal_code":"RG1 6QT","premises":"Flat 19, Epping House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"e07ccce5e9155b3ba42e9ffb527daa10f11aa189","kind":"individual-person-with-significant-control","links":{"self":"/company/10825278/persons-with-significant-control/individual/1V4YH9naRILlZu6sGAriBmtesac"},"name":"Mr Jason John Jordan","name_elements":{"forename":"Jason","middle_name":"John","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-19"}}
{"company_number":"04760398","data":{"address":{"address_line_1":"Thornbury Cottage","address_line_2":"Chalk Hill, Coleshill","country":"England","locality":"Amersham","postal_code":"HP7 0LY","premises":"Grass \u0026 Holm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"15eeac64fd3ebd90eae3e1c90459edeace908b29","kind":"individual-person-with-significant-control","links":{"self":"/company/04760398/persons-with-significant-control/individual/Ma6ogpj55eKwiMniK0sKXIBNAxg"},"name":"Ms Ann Burton","name_elements":{"forename":"Ann","surname":"Burton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-12"}}
{"company_number":"07285758","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"db58744e46582d08db624019e123b89e4a5b2511","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07285758/persons-with-significant-control/individual/eTKS-7cC6Lb9x1vbdXAl1IpKCZE"},"name":"Mr Michael Eraklis Kashioulis","name_elements":{"forename":"Michael","middle_name":"Eraklis","surname":"Kashioulis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08095588","data":{"address":{"address_line_1":"Bridge Place","country":"England","locality":"Bournemouth","postal_code":"BH10 7EA","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"c8e5e8ee0e8063535051940a392688c8e6cf3d80","kind":"individual-person-with-significant-control","links":{"self":"/company/08095588/persons-with-significant-control/individual/Gzo5M0j4mN6rt8A5rP5FHJMsPtE"},"name":"Mr Ben James Allen","name_elements":{"forename":"Ben","middle_name":"James","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"09090658","data":{"address":{"country":"England","locality":"Didcot","postal_code":"OX11 7RP","premises":"5 Teescroft","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"20ae59389ce5ce493a851d5c353707d8761ef041","kind":"individual-person-with-significant-control","links":{"self":"/company/09090658/persons-with-significant-control/individual/QG3G2wQ0qw9X_SzFHD1cCnwiBXw"},"name":"Mr Jonathan Eley","name_elements":{"forename":"Jonathan","surname":"Eley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-17"}}
{"company_number":"SC486798","data":{"address":{"address_line_1":"North Castle Street","country":"Scotland","locality":"Alloa","postal_code":"FK10 1EX","premises":"Lime Tree House"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1968},"etag":"80ec66e0ad973d226987ff9cf2839b6e93793905","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC486798/persons-with-significant-control/individual/xXh98sWPyfycTC54h1xFsJ3zQ-A"},"name":"Mr Michael Mulraney","name_elements":{"forename":"Michael","surname":"Mulraney","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC426418","data":{"address":{"address_line_1":"Milton Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH8 8HA","premises":"27/3"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1959},"etag":"c894caa2da2909b62917785fc84a26d556694d04","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC426418/persons-with-significant-control/individual/CoDxf31rFVM5BdLf0vWPQSed4Dg"},"name":"Ms Mairi Maclean","name_elements":{"forename":"Mairi","surname":"Maclean","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01721038","data":{"address":{"address_line_1":"Barnet Lane","country":"United Kingdom","locality":"Elstree","postal_code":"WD6 3QU","premises":"Thanmory Court","region":"Hertfordshire"},"ceased_on":"2020-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1950},"etag":"9ebbafbcd7e67ba3f3ccee4b9859843d40425625","kind":"individual-person-with-significant-control","links":{"self":"/company/01721038/persons-with-significant-control/individual/wjgi-nQjsdxlMxUS0ibjlzQscW0"},"name":"Mr Roger Paul Leon","name_elements":{"forename":"Roger","middle_name":"Paul","surname":"Leon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03768348","data":{"address":{"address_line_1":"390 Warsash Road","country":"England","locality":"Titchfield Common","postal_code":"PO14 4LJ","premises":"12 Acre Farmhouse","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1951},"etag":"401e2f4d372a3eefd10c385222de7e876c25cb39","kind":"individual-person-with-significant-control","links":{"self":"/company/03768348/persons-with-significant-control/individual/Iv7AxRip1j8PFL9zJLWuPwZ2Afk"},"name":"Mr Patrick Charles Lilley","name_elements":{"forename":"Patrick","middle_name":"Charles","surname":"Lilley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07099628","data":{"address":{"address_line_1":"Otter Close","country":"England","locality":"London","postal_code":"E15 2PX","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"62f28d4eab258368e24e8b53278c6127f0f3a5de","kind":"individual-person-with-significant-control","links":{"self":"/company/07099628/persons-with-significant-control/individual/jYVmrhu-U8UBWGhwzZnUjny5rXE"},"name":"Mr Egidio Simonelli","name_elements":{"forename":"Egidio","surname":"Simonelli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-18"}}
{"company_number":"06936058","data":{"address":{"address_line_1":"Ainsworth Street","locality":"Blackburn","postal_code":"BB1 6AY","premises":"Mentor House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"272ebcd4504eb21c5fbc46421c181af348d66c5a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06936058/persons-with-significant-control/individual/9cbGnD834JtD8b61x9RLElR8HVI"},"name":"Peter John Dyer","name_elements":{"forename":"Peter","middle_name":"John","surname":"Dyer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06936058","data":{"address":{"address_line_1":"Ainsworth Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 6AY","premises":"Mentor House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"1300ee0e05b373f20295a4cc3b2776dfd61266d4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06936058/persons-with-significant-control/individual/x-uw8tHza1j3eRmCqmuOaYyWACQ"},"name":"Lee John Hind","name_elements":{"forename":"Lee","middle_name":"John","surname":"Hind"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08032268","data":{"address":{"address_line_1":"Tarrant Gunville","country":"England","locality":"Blandford Forum","postal_code":"DT11 8JW","premises":"Harbins Park Farm"},"ceased_on":"2020-02-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"227bc9a00f0b279169defb93866fe08042c770f6","kind":"individual-person-with-significant-control","links":{"self":"/company/08032268/persons-with-significant-control/individual/tvp_bfM9vLuARKnEOs029vsmQCc"},"name":"Gemma Kee","name_elements":{"forename":"Gemma","surname":"Kee"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-17"}}
{"company_number":"08032268","data":{"address":{"address_line_1":"Tarrant Gunville","country":"England","locality":"Blandford Forum","postal_code":"DT11 8JW","premises":"Harbins Park Farm"},"ceased_on":"2022-02-24","country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"06d69a3742beb4e6f1b870edf109576b738da390","kind":"individual-person-with-significant-control","links":{"self":"/company/08032268/persons-with-significant-control/individual/j-57l79PMdGcWheDPxIXbNCd4ZA"},"name":"Miss Julie Anne Garner","name_elements":{"forename":"Julie","middle_name":"Anne","surname":"Garner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-17"}}
{"company_number":"06936058","data":{"address":{"address_line_1":"Ainsworth Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 6AY","premises":"Mentor House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"13600c4b8be0758c732b8575072a110496198f03","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06936058/persons-with-significant-control/individual/HMwhZhyYi-SBkd6FLB361JoHeh0"},"name":"Steven Martin Whiteside","name_elements":{"forename":"Steven","middle_name":"Martin","surname":"Whiteside"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08565068","data":{"address":{"address_line_1":"19 Cedar Road","country":"England","locality":"Sutton","postal_code":"SM2 5DA","premises":"Salatin House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"6d14e056b8db0ca2d85775711cb372b72fb19c49","kind":"individual-person-with-significant-control","links":{"self":"/company/08565068/persons-with-significant-control/individual/9nHOwuogffI9Dt9bu-95ugJZa9o"},"name":"Mrs Victoria Jane Louise Wyles","name_elements":{"forename":"Victoria","middle_name":"Jane Louise","surname":"Wyles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC450278","data":{"address":{"address_line_1":"Xiangcheng Zone","country":"China","locality":"Suzhou","premises":"No.39, Huayang Rd"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1978},"etag":"32f05c636aaee8b33e4b339aaec12c64521543de","kind":"individual-person-with-significant-control","links":{"self":"/company/SC450278/persons-with-significant-control/individual/ramjYwH7GkjooJdJVVvHiY8T_LY"},"name":"Lijun Xie","name_elements":{"forename":"Lijun","surname":"Xie"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09029428","data":{"address":{"address_line_1":"Flat 3, 23a Wanstead High Street","country":"United Kingdom","locality":"London","postal_code":"E11 2AA","premises":"Flat 3, 23a","region":"Wanstead"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"d774eab757e95fb2e9fcf47bb6bab8e4ba561979","kind":"individual-person-with-significant-control","links":{"self":"/company/09029428/persons-with-significant-control/individual/3Nvo2iUMKqbyqllriUR8S52d_hc"},"name":"Mr Christopher James Craig Sohail","name_elements":{"forename":"Christopher","middle_name":"James Craig","surname":"Sohail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-08"}}
{"company_number":"10037858","data":{"address":{"address_line_1":"Church Stoke","locality":"Montgomery","postal_code":"SY15 6DS","premises":"Calcot Farm House","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"d7e92fd2abe3a0fc1def0b62dba6262398a9afc0","kind":"individual-person-with-significant-control","links":{"self":"/company/10037858/persons-with-significant-control/individual/E9zCv5PB0VWj8P6IlskSy6cT_K8"},"name":"Mr Glyn O'Hara","name_elements":{"forename":"Glyn","surname":"O'Hara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10826328","data":{"address":{"address_line_1":"Orchard Avenue","address_line_2":"Tickenham","country":"England","locality":"Clevedon","postal_code":"BS21 6RQ","premises":"Orchard House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"93be18bf5e13338975712d1f95e102620c68eb87","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10826328/persons-with-significant-control/individual/cpaaxs9cfhFCclLo6r-HSeJ1RO0"},"name":"Mr Ian Michael Armstrong","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Armstrong","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-20"}}
{"company_number":"07275168","data":{"address":{"country":"England","locality":"Braintree","postal_code":"CM7 3GB","premises":"3 Warners Mill Silks Way"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"3e8c111c6e7f07e66ce69a677fa09d5d52dff31f","kind":"individual-person-with-significant-control","links":{"self":"/company/07275168/persons-with-significant-control/individual/AhpmdrUnTZm6p_uSp-zap1QYkJI"},"name":"Mrs Hilary Bartholomew Pemberton","name_elements":{"forename":"Hilary","middle_name":"Bartholomew","surname":"Pemberton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10826688","data":{"address":{"address_line_1":"Gibb Street","address_line_2":"Zellig Building","country":"England","locality":"Birmingham","postal_code":"B9 4AT","premises":"Unit 306"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"99745c1b7666b0ca4a86c2ff78cf0148e6092605","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10826688/persons-with-significant-control/individual/QkTp6euWBfHQTBsxga3UQ5tjVHI"},"name":"Mr Omair Mahmood","name_elements":{"forename":"Omair","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-20"}}
{"company_number":"00521848","data":{"address":{"address_line_1":"Wathen Street","address_line_2":"Staple Hill","country":"England","locality":"Bristol","postal_code":"BS16 5LL","premises":"B T Q Limited"},"etag":"8a15099f7745e17dc24ff2bac8ceb2b07750139a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"1966114"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00521848/persons-with-significant-control/corporate-entity/w-VGM3luU1ikzSj_JEN2UmXMPFY"},"name":"B T Q Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10827058","data":{"address":{"address_line_1":"Gibb Street","address_line_2":"Digbeth","country":"England","locality":"Birmingham","postal_code":"B9 4AA","premises":"8"},"ceased_on":"2018-05-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"8c5327516bd196239322bb5ff2c3ed5e9f5cd142","kind":"individual-person-with-significant-control","links":{"self":"/company/10827058/persons-with-significant-control/individual/EIPDKAjPQnPrw6nrVYyWduFvJ_s"},"name":"Vanessa Rachel Josie Ventura Edwards","name_elements":{"forename":"Vanessa","middle_name":"Rachel Josie","surname":"Ventura Edwards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-20"}}
{"company_number":"07275168","data":{"address":{"country":"England","locality":"Braintree","postal_code":"CM7 3GB","premises":"3 Warners Mill Silks Way"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"9cbe8489af4a4c88334609acd70e6d2b60fd47b1","kind":"individual-person-with-significant-control","links":{"self":"/company/07275168/persons-with-significant-control/individual/fENlaEiRA32ZikYaeP0sJg-qmr8"},"name":"Mr Brian George Pemberton","name_elements":{"forename":"Brian","middle_name":"George","surname":"Pemberton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10827068","data":{"address":{"address_line_1":"64 Fink Hill","address_line_2":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 4DH","premises":"Dale House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"4a1f300ad9688cc7cf697d69be17fc19ed915e36","kind":"individual-person-with-significant-control","links":{"self":"/company/10827068/persons-with-significant-control/individual/XlPjz-_A3UF6s5JZ77-VzL9y9eQ"},"name":"Mr Chris Gallagher","name_elements":{"forename":"Chris","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-20"}}
{"company_number":"08539768","data":{"address":{"address_line_1":"Albion Street","locality":"Brierley Hill","postal_code":"DY5 3EE","premises":"Swinford House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"103fc3e091f1930a9d29d1b404b5093e797253a2","kind":"individual-person-with-significant-control","links":{"self":"/company/08539768/persons-with-significant-control/individual/lIvjOrlM4TuW0U-OZ5KNbk2Emow"},"name":"Mr Andrew Chare","name_elements":{"forename":"Andrew","surname":"Chare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10827068","data":{"address":{"address_line_1":"64 Fink Hill","address_line_2":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 4DH","premises":"Dale House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"7aa264b88588673f3c1b72bca39f6b198fa290c6","kind":"individual-person-with-significant-control","links":{"self":"/company/10827068/persons-with-significant-control/individual/BoCbXQ70TP5rNcV4ewPyqruNk0c"},"name":"Mr Jake Lowman","name_elements":{"forename":"Jake","surname":"Lowman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-20"}}
{"company_number":"06915748","data":{"address":{"address_line_1":"Devereux Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1DR","premises":"Middle Flat, 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"ef04941b97f69c4dccad10a46fbb74947b22e5e9","kind":"individual-person-with-significant-control","links":{"self":"/company/06915748/persons-with-significant-control/individual/ZSbSwKzbe-agV7wTUrljn7_lBRQ"},"name":"Mrs Betty Furner","name_elements":{"forename":"Betty","surname":"Furner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04462818","data":{"address":{"address_line_1":"Garsdon","country":"United Kingdom","locality":"Malmesbury","postal_code":"SN16 9NS","premises":"Noahs Ark Farm","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1948},"etag":"3bee15f9c73293be40ef00890a6356d189e75712","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04462818/persons-with-significant-control/individual/DRifhpR0-helKyvcXhshzualcTQ"},"name":"Mrs Sylvia Maureen Hunt","name_elements":{"forename":"Sylvia","middle_name":"Maureen","surname":"Hunt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-18"}}
{"company_number":"09069368","data":{"address":{"address_line_1":"St. Leonards Terrace","country":"England","locality":"London","postal_code":"SW3 4QA","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"5745336cd01b303d7ed5eac53a1e3d9c039ebbd8","kind":"individual-person-with-significant-control","links":{"self":"/company/09069368/persons-with-significant-control/individual/E9HCIN1gwSp1EUUFVPiXAGGcQtE"},"name":"Miss Amanda Jane Lacey","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Lacey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-04"}}
{"company_number":"05816138","data":{"address":{"address_line_1":"Wellfield Gardens","country":"England","locality":"Carshalton","postal_code":"SM5 4EA","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"437beb7a52c56bf74f9b092519642848e6d2b7bf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05816138/persons-with-significant-control/individual/BUKVapXftG-bZUs7Zejk2SRPArY"},"name":"Mr Alpesh Mansukhlal Ruparelia","name_elements":{"forename":"Alpesh","middle_name":"Mansukhlal","surname":"Ruparelia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04462818","data":{"address":{"address_line_1":"Garsdon","country":"United Kingdom","locality":"Malmesbury","postal_code":"SN16 9NS","premises":"Noahs Ark Farm","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1945},"etag":"3638a04826c87738967e138a6faa9fa5daa15ac9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04462818/persons-with-significant-control/individual/EmXrn5q_5BPvoyQe7e3C94Ec9AY"},"name":"Mr Victor John Hunt","name_elements":{"forename":"Victor","middle_name":"John","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-18"}}
{"company_number":"09140578","data":{"address":{"address_line_1":"Chengnan Street Office,","country":"China.","locality":"Xingren County,","premises":"No. 556, Jiedong Road,","region":"Guizhou Province,"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1985},"etag":"08ff03934af1aed5cd99ad2c336e3a5ccb3e6130","kind":"individual-person-with-significant-control","links":{"self":"/company/09140578/persons-with-significant-control/individual/4ZEcI8ii8AUshBS2oDzGwDsO360"},"name":"Mr Yong Wang","name_elements":{"forename":"Yong","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-07"}}
{"company_number":"NI613038","data":{"address":{"address_line_1":"East Council Road","address_line_2":"Kilkeel","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 4ZR","premises":"5"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1982},"etag":"01fcb410f4ba7fb3d718483cac327e404ba303c7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI613038/persons-with-significant-control/individual/IvLZ7WFHNawyNinIRhsd32sLlVk"},"name":"Mr Gary Haugh","name_elements":{"forename":"Gary","surname":"Haugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06603768","data":{"address":{"address_line_1":"21-23 Elmfield Road","country":"England","locality":"Bromley","postal_code":"BR1 1LT","premises":"Kingfisher House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"828f90cc8c4337960d3cf0dd0b21379e6e8bee7d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06603768/persons-with-significant-control/individual/Jc1BurXFP4k9Rsx7vFTlk3IPg3g"},"name":"Mr Tony Thomas Weeks","name_elements":{"forename":"Tony","middle_name":"Thomas","surname":"Weeks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08565238","data":{"address":{"address_line_1":"Batsmans Drive","country":"England","locality":"Rushden","postal_code":"NN10 6EW","premises":"35","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"9362c8503e6d9e4214ad5dbe54dccfb7d29737e9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08565238/persons-with-significant-control/individual/SZSa4WLuva_zcqFLQC15ynDZvfM"},"name":"Mr Ricky Steven Ellis","name_elements":{"forename":"Ricky","middle_name":"Steven","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"06603768","data":{"address":{"address_line_1":"21-23 Elmfield Road","country":"England","locality":"Bromley","postal_code":"BR1 1LT","premises":"Kingfisher House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"9fc95c14679ca6553c58cdb3baa2bcbe0aab683a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06603768/persons-with-significant-control/individual/FRtkRVF_r5cky3peVzjT0s9XYBg"},"name":"Mrs Victoria Louise Weeks","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Weeks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06887898","data":{"address":{"address_line_1":"Bluebell House","address_line_2":"Brian Johnson Way","country":"England","locality":"Preston","postal_code":"PR2 5PE","premises":"Rsm"},"etag":"7016a5d1d67010c55488782e9ec921655da9cdad","identification":{"country_registered":"England","legal_authority":"Uk Law","legal_form":"Private Limited By Shares","place_registered":"England And Wales","registration_number":"06884778"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06887898/persons-with-significant-control/corporate-entity/S1gunm3zx-PMbabBjsmUDQ_Nab0"},"name":"C-Mac Partnership Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02824558","data":{"address":{"address_line_1":",","locality":"Chulmleigh","postal_code":"EX18 7DP","premises":"Brookland Cottage","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"2aa7c693fdf5ca7283a5666e82f029f35d7d1bd1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02824558/persons-with-significant-control/individual/F9FXGWNG44kfNedK4hLWxT977as"},"name":"Mr Gerald Edward Townsend","name_elements":{"forename":"Gerald","middle_name":"Edward","surname":"Townsend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-07"}}
{"company_number":"06933008","data":{"address":{"address_line_1":"Leopold Street","country":"England","locality":"Birmingham","postal_code":"B12 0UP","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"d8e2f40c5d69b1096678ebcfb7881bd9e651b087","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06933008/persons-with-significant-control/individual/wofMgHmQN6Qcmzqk9IA8Q4CsMx4"},"name":"Dr Claire Barakat","name_elements":{"forename":"Claire","surname":"Barakat","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10828018","data":{"address":{"address_line_1":"Vernon Avenue","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 9BH","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"e082be19d1d098b951afd3b789ab9141191e8b9c","kind":"individual-person-with-significant-control","links":{"self":"/company/10828018/persons-with-significant-control/individual/8uBjGJFALbJ2mSp6SkgA-LNzS1U"},"name":"Mr Zafar Razaq","name_elements":{"forename":"Zafar","surname":"Razaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-20"}}
{"company_number":"06933008","data":{"address":{"address_line_1":"Leopold Street","country":"England","locality":"Birmingham","postal_code":"B12 0UP","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"e19b32ac927562333e71321d7bed9580c0a2e08d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06933008/persons-with-significant-control/individual/Zo9rkBZ3bxD_FDDGvJT4CxrksbE"},"name":"Dr Khalid Barakat","name_elements":{"forename":"Khalid","surname":"Barakat","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10160588","data":{"address":{"address_line_1":"Fulford","country":"England","locality":"York","postal_code":"YO19 4FE","premises":"Persimmon House"},"etag":"5a22d6881c464f2a420f380c82b3703a11e17750","identification":{"country_registered":"England \u0026 Wals","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Registrar Of Companies, Companies House","registration_number":"4108747"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10160588/persons-with-significant-control/corporate-entity/i4kEvE_wIN5oz82CFH3lnvtaA2g"},"name":"Persimmon Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-07-05"}}
{"company_number":"09095718","data":{"address":{"address_line_1":"Sackville House","address_line_2":"143-149 Fenchurch Street","country":"England","locality":"London","postal_code":"EC3M 6BL","premises":"1st Floor"},"etag":"b1fe437dcd5e9516c9fc821eb91e33e4f30d0481","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09495895"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09095718/persons-with-significant-control/corporate-entity/-8Hbsp4PRU47baPaP6MPRtRFgb0"},"name":"Terraform Uk3 Intermediate Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09077228","data":{"address":{"address_line_1":"Brainton Avenue","locality":"Feltham","postal_code":"TW14 0AY","premises":"18"},"ceased_on":"2020-08-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"cd53139fcceb52540c2fae321f194d643fffd6d6","kind":"individual-person-with-significant-control","links":{"self":"/company/09077228/persons-with-significant-control/individual/labq6QTUwKxltxltciFm6LN23dA"},"name":"Mr Roberto Pellegrini","name_elements":{"forename":"Roberto","surname":"Pellegrini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-08"}}
{"company_number":"03577098","data":{"address":{"address_line_1":"Riverside Park","address_line_2":"Bollin Link","country":"England","locality":"Wilmslow","postal_code":"SK9 1DP","premises":"Bollin House","region":"Cheshire"},"etag":"84965172645a57c3c68ffd7aa76e0e88da81eef6","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"03159421"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03577098/persons-with-significant-control/corporate-entity/x95YSY6kZRxvNstbzev5Vcd3c4c"},"name":"Equilibrium Healthcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07275938","data":{"address":{"address_line_1":"Pembury Avenue","country":"England","locality":"Worcester Park","postal_code":"KT4 8BX","premises":"143","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"f1fff927d138d8dd802c59a8ed8514720cc0daeb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07275938/persons-with-significant-control/individual/iEOC4YrtnjW7YGp4VRISzYH65Nk"},"name":"Dr Oluseyi Malomo","name_elements":{"forename":"Oluseyi","surname":"Malomo","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-07"}}
{"company_number":"04806248","data":{"address":{"address_line_1":"Lea Hall Lane, Brereton","address_line_2":"Rugeley","country":"United Kingdom","locality":"Staffordshire","postal_code":"WS15 1HX","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"71686ef22d3462e59e8ccd1f048ec88a0a8a4e4a","kind":"individual-person-with-significant-control","links":{"self":"/company/04806248/persons-with-significant-control/individual/F5LO7fT6qIlI0XYg5PwTTm6JPkQ"},"name":"Mr James Guy Cole","name_elements":{"forename":"James","middle_name":"Guy","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10828548","data":{"address":{"address_line_1":"3000 Aviator Way","country":"England","locality":"Manchester","postal_code":"M22 5TG","premises":"Manchester Business Park, 3000 Aviator Way"},"country_of_residence":"South Africa","date_of_birth":{"month":3,"year":1980},"etag":"0b2bb505abed527e0ff35c1662121373fa94dc28","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10828548/persons-with-significant-control/individual/p5fH8d7ZTJqMfyoOUF1TD9rkqNg"},"name":"Mr Michael Richard Yuille","name_elements":{"forename":"Michael","middle_name":"Richard","surname":"Yuille","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-21"}}
{"company_number":"05481698","data":{"address":{"address_line_1":"- 258","address_line_2":"Borough Road","locality":"Birkenhead","postal_code":"CH41 2RB","premises":"254","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1951},"etag":"54c5786f241ca96d5d034ae624b5c63417d9276d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"MONETTA LLP ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"Susan Margaret Bradshaw"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05481698/persons-with-significant-control/individual/6xqKRfFHezRWl3EFhy7AgKa0DLY"},"name":"Mrs Susan Margaret Bradshaw","name_elements":{"forename":"Susan","middle_name":"Margaret","surname":"Bradshaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05462428","data":{"address":{"address_line_1":"Storrington Road","address_line_2":"Thakeham","country":"England","locality":"Pulborough","postal_code":"RH20 3ED","premises":"Oak Tree House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"74853da829824d7663dfd4dc1e98f1d4e42dca57","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05462428/persons-with-significant-control/individual/Vttl2Z77EjA_uI99vTB34st4eoE"},"name":"Mr Julian Pringle","name_elements":{"forename":"Julian","surname":"Pringle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"05481698","data":{"address":{"address_line_1":"- 258","address_line_2":"Borough Road","locality":"Birkenhead","postal_code":"CH41 2RB","premises":"254","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"2ffe3fb21fff18ff8d8659caccd9a8155d63a975","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05481698/persons-with-significant-control/individual/udXVKppt1cy5BTJMz5CNqhsFmKo"},"name":"Mr Norman Andrew Bradshaw","name_elements":{"forename":"Norman","middle_name":"Andrew","surname":"Bradshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10828548","data":{"address":{"address_line_1":"3000 Aviator Way","country":"England","locality":"Manchester","postal_code":"M22 5TG","premises":"Manchester Business Park, 3000 Aviator Way"},"country_of_residence":"South Africa","date_of_birth":{"month":9,"year":1981},"etag":"f87d9e8a5839406b8a013d1ec748790908e30163","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10828548/persons-with-significant-control/individual/2OtoMLvZbrIPEfJtqDjQAstqyGo"},"name":"Mrs Renee Dominique Yuille","name_elements":{"forename":"Renee","middle_name":"Dominique","surname":"Yuille","title":"Mrs"},"nationality":"South African,British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-21"}}
{"company_number":"08097348","data":{"address":{"address_line_1":"Durland Close","locality":"New Milton","postal_code":"BH25 6NJ","premises":"21","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"a40013eaf37e666cf30bae507869298cc076918b","kind":"individual-person-with-significant-control","links":{"self":"/company/08097348/persons-with-significant-control/individual/d5vJOfgPsNgDKJS0W5fgzkpBXdY"},"name":"Mr Richard Lawrence Quick","name_elements":{"forename":"Richard","middle_name":"Lawrence","surname":"Quick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC569278","data":{"address":{"address_line_1":"5 West Victoria Dock Road","locality":"Dundee","postal_code":"DD1 3JT","premises":"Suite 9, River Court"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1980},"etag":"2d402604b9a1db90236489f5e05a30908103bc81","kind":"individual-person-with-significant-control","links":{"self":"/company/SC569278/persons-with-significant-control/individual/AfOEJL0pT6cZyFXxUMsTqsqqiLM"},"name":"Mr Alan Smith-Allison","name_elements":{"forename":"Alan","surname":"Smith-Allison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-21"}}
{"company_number":"10829198","data":{"address":{"address_line_1":"134 South Street","country":"United Kingdom","locality":"Essex","postal_code":"RM1 1TE","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"cbffed3896a56ead8f4f94f4c58f6802ec953911","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10829198/persons-with-significant-control/individual/JXoR3p9pVZhLL07xnw0KqxJVV4Y"},"name":"Mr Gregory Tolefe","name_elements":{"forename":"Gregory","surname":"Tolefe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-21"}}
{"company_number":"SC535818","data":{"address":{"address_line_1":"Portland Row","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 6NH","premises":"2/2"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1980},"etag":"bd0d0f3cc994bd320b68f783a73d3ab9850c582a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC535818/persons-with-significant-control/individual/jBoAySuFiIzXU6najj_nlOEXPyA"},"name":"Mr Andrew William Lyle","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Lyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-19"}}
{"company_number":"08077938","data":{"address":{"address_line_1":"Newton By Toft","address_line_2":"Market Rasen","country":"United Kingdom","locality":"Lincoln","postal_code":"LN8 3NF","premises":"Wayside","region":"Lincolnshire"},"ceased_on":"2018-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1950},"etag":"f608617feb6495a8fddd4fc0a931d5d44b68009a","kind":"individual-person-with-significant-control","links":{"self":"/company/08077938/persons-with-significant-control/individual/qv4JUYaMPwLW7TKcpy_J8vL0gP8"},"name":"Mr Charles Brian Albone","name_elements":{"forename":"Charles","middle_name":"Brian","surname":"Albone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08077938","data":{"address":{"address_line_1":"Honeyholes Lane","address_line_2":"Dunholme","country":"England","locality":"Lincoln","postal_code":"LN2 3SU","premises":"Honeywood Barn","region":"Lincolnshire"},"ceased_on":"2025-10-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"2481382570b19b1d41a1ebc20224a47ff788ff10","kind":"individual-person-with-significant-control","links":{"self":"/company/08077938/persons-with-significant-control/individual/2DSdxkx3yz556SLAnJC_A-wL-a4"},"name":"Mr Daniel Ingall","name_elements":{"forename":"Daniel","surname":"Ingall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09650528","data":{"address":{"address_line_1":"Foundry Close","country":"England","locality":"Melksham","postal_code":"SN12 8FD","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"2e9020696c81c3a6654beec23fefa2e4bad1640e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09650528/persons-with-significant-control/individual/AvTWHJQmfZmcTIHZwnRV6SK0f-k"},"name":"Mr Anthony Edward Sharman","name_elements":{"forename":"Anthony","middle_name":"Edward","surname":"Sharman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"06605168","data":{"address":{"address_line_1":"David Mews","locality":"London","postal_code":"W1U 6EQ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"f4290472a51879b8cfe89e54812f08512a1d42d1","kind":"individual-person-with-significant-control","links":{"self":"/company/06605168/persons-with-significant-control/individual/2t2LEHW86P9idaIfxMwYOEU46Fk"},"name":"Mrs Hayley Samuelson","name_elements":{"forename":"Hayley","surname":"Samuelson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"06915618","data":{"address":{"address_line_1":"Foxglove Close","locality":"Burgess Hill","postal_code":"RH15 8UY","premises":"26","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"50807c49a7e8c135d298e3d7cdbc54c18503a7a1","kind":"individual-person-with-significant-control","links":{"self":"/company/06915618/persons-with-significant-control/individual/hAamDO36y9_UemRymEpkoOnYtH8"},"name":"Mr Christopher Parker","name_elements":{"forename":"Christopher","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-26"}}
{"company_number":"10829538","data":{"address":{"address_line_1":"Chertsey Road","country":"England","locality":"Woking","postal_code":"GU21 4YH","premises":"Mclaren Technology Centre"},"etag":"2fe3ded2e4f25cef9ac4eb0e64f5742c6f4a8279","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10756310"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10829538/persons-with-significant-control/corporate-entity/2Fy1-L4x4VPbYF3S6kP232b_e3A"},"name":"Mclaren Automotive Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"02832198","data":{"address":{"address_line_1":"Cowbridge","locality":"Hertford","postal_code":"SG14 1QY","premises":"1 Conrads Yard","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"13fd98b5a7735da690f0fee96856d73e3a2fa54c","kind":"individual-person-with-significant-control","links":{"self":"/company/02832198/persons-with-significant-control/individual/Klr66dffmMROyehG8mVwyoKPqkU"},"name":"Ms Susanne Marisa Hart","name_elements":{"forename":"Susanne","middle_name":"Marisa","surname":"Hart","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09649038","data":{"address":{"address_line_1":"Wilkin Street","country":"England","locality":"London","postal_code":"NW5 4LP","premises":"1 Priestley House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"d832f6b4964e70d1458f8988e60360c7dd5f0bd3","kind":"individual-person-with-significant-control","links":{"self":"/company/09649038/persons-with-significant-control/individual/qS7BCGid_Oqwq56EpSXGQ4oz68o"},"name":"Miss Shahazadi Kobra","name_elements":{"forename":"Shahazadi","surname":"Kobra","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05851898","data":{"address":{"country":"England","locality":"Hampton Hill","postal_code":"TW12 1NL","premises":"191-193 High Street","region":"Middlesex"},"ceased_on":"2023-01-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"9aef22bd7ecc6685ea061f5841ad1226187ede76","kind":"individual-person-with-significant-control","links":{"self":"/company/05851898/persons-with-significant-control/individual/otYWAROGM1TXnBWQ31YFyYVwppE"},"name":"Mr David Green","name_elements":{"forename":"David","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-20"}}
{"company_number":"SC569338","data":{"address":{"address_line_1":"Grey Gardens","address_line_2":"Memsie","country":"Scotland","locality":"Fraserburgh","postal_code":"AB43 7GL","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1986},"etag":"d366efeed92e285b38f728a0df2b2066c960c76a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC569338/persons-with-significant-control/individual/UU0aW1L3gaKf-x8g4TokOpva86Y"},"name":"Mr Liam Andrew Taylor","name_elements":{"forename":"Liam","middle_name":"Andrew","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-21"}}
{"company_number":"02599158","data":{"address":{"address_line_1":"D-66123","country":"Germany","locality":"Saarbruecken","premises":"Rotenbuhlerweg 70"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1968},"etag":"90ea5d5ae47a8d6e1bc77e3520c22de687a7e4c1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02599158/persons-with-significant-control/individual/ms8xi-HjyUTfL_fQg1vpdYiLbdM"},"name":"Mr Mathias Dieter","name_elements":{"forename":"Mathias","surname":"Dieter","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC569338","data":{"address":{"address_line_1":"Grey Gardens","address_line_2":"Memsie","country":"Scotland","locality":"Fraserburgh","postal_code":"AB43 7GL","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1986},"etag":"d2d74cfbf4b272320f9d895deeb503874daf4115","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC569338/persons-with-significant-control/individual/Iu_m6eJA7i3gZHCVNu5gcoQJQi8"},"name":"Mrs Pamela Stephen Taylor","name_elements":{"forename":"Pamela","middle_name":"Stephen","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-21"}}
{"company_number":"02599158","data":{"address":{"address_line_1":"D-66123","country":"Germany","locality":"Saarbruecken","premises":"Rotenbuehler Way 66"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1960},"etag":"003868a1439b6f54e83ac6982d2e816b5f78b6cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02599158/persons-with-significant-control/individual/AJdm1yn46H1FH9w67zPa9unYJLo"},"name":"Dr Alexander Dieter","name_elements":{"forename":"Alexander","surname":"Dieter","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08548368","data":{"address":{"address_line_1":"Fulwood Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 3QD","premises":"512","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"cea866bd2b5349759758a98e94f857496ca846e4","kind":"individual-person-with-significant-control","links":{"self":"/company/08548368/persons-with-significant-control/individual/iaeJkG0gZYhti5FwTf32P7zMEv4"},"name":"Mr Simon Nicholas Jones","name_elements":{"forename":"Simon","middle_name":"Nicholas","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05428008","data":{"address":{"address_line_1":"High Street","country":"Wales","locality":"Denbigh","postal_code":"LL16 3SD","premises":"45"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1965},"etag":"5cea183d36b86593267fce43fc0f1e7d393cc5fe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05428008/persons-with-significant-control/individual/HXQ0kcbYya6F_3PuW4PsC5Xpp1A"},"name":"Mr Paul Dryhurst Roberts","name_elements":{"forename":"Paul","middle_name":"Dryhurst","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-18"}}
{"company_number":"05428008","data":{"address":{"address_line_1":"Awelfryn","address_line_2":"Llanrhaeder","country":"Wales","locality":"Denbigh","postal_code":"LL16 4NW","premises":"Awelfryn"},"ceased_on":"2024-05-23","country_of_residence":"Welsh","date_of_birth":{"month":3,"year":1958},"etag":"cf13ae72beb5d0b2b190cd974e732e013de54355","kind":"individual-person-with-significant-control","links":{"self":"/company/05428008/persons-with-significant-control/individual/dH6Ge7YzygMI-TPn7MBM7fWizJo"},"name":"Mr David Glyn Owen","name_elements":{"forename":"David","middle_name":"Glyn","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-18"}}
{"company_number":"05428008","data":{"address":{"address_line_1":"Llanfwrog","country":"Wales","locality":"Ruthin","postal_code":"LL15 2AB","premises":"Galchog"},"ceased_on":"2024-05-23","country_of_residence":"Welsh","date_of_birth":{"month":4,"year":1954},"etag":"f90a82e534ffd3e1092f719a6d5f2cc054a1dc65","kind":"individual-person-with-significant-control","links":{"self":"/company/05428008/persons-with-significant-control/individual/u4pK7TnkGQWJcF9coSSySMug8hQ"},"name":"Mr Ewyr Wyn Lloyd","name_elements":{"forename":"Ewyr","middle_name":"Wyn","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2017-04-18"}}
{"company_number":"10225078","data":{"address":{"address_line_1":"The Hill","country":"United Kingdom","locality":"Cranbrook","postal_code":"TN17 3AD","premises":"Hill View House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"8535d08af5d38ec8d93ab20f76f3e44796256d86","kind":"individual-person-with-significant-control","links":{"self":"/company/10225078/persons-with-significant-control/individual/e1caCFj4lzHoCFkTZNmoCaAjG7A"},"name":"Mr Christopher Guy Johnson","name_elements":{"forename":"Christopher","middle_name":"Guy","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-10"}}
{"company_number":"02513108","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E1W 9US","premises":"2 Leman Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1943},"etag":"d93cbcc4401a121b8625da2848d28b57de86f984","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02513108/persons-with-significant-control/individual/-Vp2eZin9blxnAuEIAdztzByv3o"},"name":"Mr Jeffrey Tatham-Banks","name_elements":{"forename":"Jeffrey","surname":"Tatham-Banks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10222938","data":{"address":{"address_line_1":"Le Panorama Ab","address_line_2":"57 Rue Grimaldi","country":"Monaco","locality":"Mc98000","premises":"C/O Alliance Investments Sam"},"ceased_on":"2018-03-15","etag":"fe91b98c6bb29120369c2f5904fd64198d9e8ef6","identification":{"legal_authority":"British Virgin Islands","legal_form":"Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10222938/persons-with-significant-control/legal-person/FxPdeUZRIg-WKG56wE8bAElVGdQ"},"name":"El Alamo Resources","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-10"}}
{"company_number":"03878108","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Cranbrook","postal_code":"TN17 3EN","premises":"Holm House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"600c41d4290cdb8e7300d6c58a15cd2391da4e38","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03878108/persons-with-significant-control/individual/dzbU4K0AKcjsB3kCivCfIRcd_S4"},"name":"Mr Leigh Carter","name_elements":{"forename":"Leigh","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10831588","data":{"address":{"address_line_1":"Highgate High Street","address_line_2":"Highgate","country":"United Kingdom","locality":"London","postal_code":"N6 5JX","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"f33f5a2f2d2e04080d09185a7325517c07de56b8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10831588/persons-with-significant-control/individual/-ckqspLZ0HRasWr9GZ4bk5rPdIE"},"name":"Mr James Graham Mitchell","name_elements":{"forename":"James","middle_name":"Graham","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-22"}}
{"company_number":"10831688","data":{"address":{"address_line_1":"Lower Road","address_line_2":"Denham","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB9 5EB","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"8e78ba2a39d33e775218aca942f528eaf4513e00","kind":"individual-person-with-significant-control","links":{"self":"/company/10831688/persons-with-significant-control/individual/QskyhqqRWf7Cg1elkixmImb3hes"},"name":"Mr Jaskaran Singh Takhar","name_elements":{"forename":"Jaskaran","middle_name":"Singh","surname":"Takhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-06-22"}}
{"company_number":"07676108","data":{"address":{"country":"United Kingdom","locality":"Preston","postal_code":"PR1 3SU","premises":"40 Frenchwood Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"72d1cd3ea87cbb71185023fe0ae4da48416ed99c","kind":"individual-person-with-significant-control","links":{"self":"/company/07676108/persons-with-significant-control/individual/wmJ8ApVHGwaSm1nnOtPHuRQsloI"},"name":"Mr Zuber Desai","name_elements":{"forename":"Zuber","surname":"Desai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10151808","data":{"address":{"address_line_1":"4 Bluecoats Avenue","country":"England","locality":"Hertford","postal_code":"SG14 1PB","premises":"Princess Mary House","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1984},"etag":"6de8867b589ed05b70cd0371c7a6c50717e3f20f","kind":"individual-person-with-significant-control","links":{"self":"/company/10151808/persons-with-significant-control/individual/dREcsFmbvH4BrEAESnA3qDXbhlc"},"name":"Ms Edlin Parahan","name_elements":{"forename":"Edlin","surname":"Parahan","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-27"}}
{"company_number":"05400868","data":{"address":{"address_line_1":"Nursery Gardens","address_line_2":"Finkel Mews","country":"England","locality":"Thirsk","postal_code":"YO7 1FT","premises":"20","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"e573f54d0694c54bc6d9ac9191d98bad620a23e1","kind":"individual-person-with-significant-control","links":{"self":"/company/05400868/persons-with-significant-control/individual/iq6V7hLN1CxfbrINsRGUzqofQZU"},"name":"Mr Allan Blacklock Storey","name_elements":{"forename":"Allan","middle_name":"Blacklock","surname":"Storey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07675868","data":{"address":{"address_line_1":"Goldsmith Drive","address_line_2":"Robin Hood","country":"United Kingdom","locality":"Wakefield","postal_code":"WF3 3TF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"48bbb33cff3fbc933b451b393ced62aeefae86c3","kind":"individual-person-with-significant-control","links":{"self":"/company/07675868/persons-with-significant-control/individual/ctG5B5UFyN4q4k1Y37CMQJsznBY"},"name":"Mr Matthew Peter Fawcett","name_elements":{"forename":"Matthew","middle_name":"Peter","surname":"Fawcett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08560558","data":{"address":{"address_line_1":"Tickford Street","country":"England","locality":"Newport Pagnell, Milton Keynes","postal_code":"MK16 9EY","premises":"Harben House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"3b4a4261454fbd1eef923ba8e16587f620c1fd32","kind":"individual-person-with-significant-control","links":{"self":"/company/08560558/persons-with-significant-control/individual/h49Yz0meBq1nvhgttE_IbX-5qSo"},"name":"Mr Anthony Johnson","name_elements":{"forename":"Anthony","surname":"Johnson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08104888","data":{"address":{"address_line_1":"Highfields","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 7JF","premises":"7 Ridge Road","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"c5a5c0586cb6978f93741976dcaef2c5a7ad2399","kind":"individual-person-with-significant-control","links":{"self":"/company/08104888/persons-with-significant-control/individual/xoxkDeb0pAl4DzPq1VXoRezHh2w"},"name":"Mrs Louise Maria Fisher","name_elements":{"forename":"Louise","middle_name":"Maria","surname":"Fisher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10385818","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"fda119d24714bf73a398621cfce3d05a896b91bc","kind":"individual-person-with-significant-control","links":{"self":"/company/10385818/persons-with-significant-control/individual/Qh5_9UM84VTfxwULxgtNhmD6v90"},"name":"Mrs Jignasha Akhaja","name_elements":{"forename":"Jignasha","surname":"Akhaja","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-10-25"}}
{"company_number":"SC569438","data":{"address":{"address_line_1":"Cumberland Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 6RD","premises":"1f1, 71","region":"Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"f103c7e4c062face9a767720590380ed031a3062","kind":"individual-person-with-significant-control","links":{"self":"/company/SC569438/persons-with-significant-control/individual/xFoQNIXgDkYHef20I5l7Bm5FdQ0"},"name":"Miss Caroline Pigott","name_elements":{"forename":"Caroline","surname":"Pigott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-22"}}
{"company_number":"SC449838","data":{"address":{"address_line_1":"Commercial Street","locality":"Dundee","postal_code":"DD1 3EJ","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1977},"etag":"10e1ff0cb82e6ddf2f629f9e468f80a4d10f206a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC449838/persons-with-significant-control/individual/412rMRGHt9j8AxNDdnU36qyqEpw"},"name":"Mr James Simon Parratt","name_elements":{"forename":"James","middle_name":"Simon","surname":"Parratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09584848","data":{"address":{"address_line_1":"Elm Park Gardens","address_line_2":"Flat 7","country":"England","locality":"London","postal_code":"SW10 9PD","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"84a6b36eb9b475ffa0de308d8ddc46fa31bcd7c9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09584848/persons-with-significant-control/individual/pO9aoni7uR7ZzRAfaxzqWIMTFKg"},"name":"Mr Corneliu Chiriac","name_elements":{"forename":"Corneliu","surname":"Chiriac","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-11"}}
{"company_number":"OC417878","data":{"address":{"address_line_1":"89 New Bond Street","country":"England","locality":"London","postal_code":"W1S 1DA","premises":"5th Floor"},"ceased_on":"2017-06-22","etag":"99413c2d59bbb98b39a1bf620a0d479ee90862cc","identification":{"legal_authority":"Uk Law","legal_form":"Legal Form"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC417878/persons-with-significant-control/corporate-entity/iOdH6zPHUQ_Yrh5A1pQ3NLLems4"},"name":"Investin Wellington House Limited","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-06-22"}}
{"company_number":"OC417878","data":{"address":{"address_line_1":"89 New Bond Street","country":"England","locality":"London","postal_code":"W1S 1DA","premises":"5th Floor"},"ceased_on":"2017-06-22","etag":"3b0aaca562f2420f722539a198a1059fc21e06bc","identification":{"legal_authority":"Uk Law","legal_form":"Legal Form"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC417878/persons-with-significant-control/corporate-entity/V8RB94GuIdIFgrX880IomB_Wr0c"},"name":"First Urban (Chatham) Llp","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-06-22"}}
{"company_number":"10242228","data":{"address":{"address_line_1":"Palmers Way","address_line_2":"Trenant Industrial Estate","country":"United Kingdom","locality":"Wadebridge","postal_code":"PL27 6HB","premises":"Unit 7a"},"ceased_on":"2018-10-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"6eadb20f7875f3067edc9429ac71252fd10d1e86","kind":"individual-person-with-significant-control","links":{"self":"/company/10242228/persons-with-significant-control/individual/I5qmh6DNimwSJtm48Oefac2Trsc"},"name":"Mr Michael Andrew Bennett","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-21"}}
{"company_number":"10242228","data":{"address":{"address_line_1":"Sector 2","address_line_2":"Aerohub Business Park","country":"England","locality":"Newquay","postal_code":"TR8 4RY","premises":"Unit 1,","region":"Cornwall Tr8 4ry"},"ceased_on":"2019-08-19","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"f8604a9c58aaff5a0d4fcb3c6bd41748a3b3f56e","kind":"individual-person-with-significant-control","links":{"self":"/company/10242228/persons-with-significant-control/individual/sWTiSin1SrZizF1siOighxZY1Yc"},"name":"Dr Christopher Mark Mann","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Mann","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-21"}}
{"company_number":"10237498","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":4,"year":1964},"etag":"1845a55d5035c1ca20035ae947e986e6bf26c7de","kind":"individual-person-with-significant-control","links":{"self":"/company/10237498/persons-with-significant-control/individual/egW5BMsHuQulqK7v--GKbHIYNto"},"name":"Lars Torbjorn Jernberg","name_elements":{"forename":"Lars","middle_name":"Torbjorn","surname":"Jernberg"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-17"}}
{"company_number":"02513338","data":{"address":{"address_line_1":"Queens Drive","address_line_2":"Walton","country":"England","locality":"Liverpool","postal_code":"L4 8SN","premises":"346 Queens Drive,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1944},"etag":"706c562fd044ce36ff1c2de4fabb0d91efc5c2ae","kind":"individual-person-with-significant-control","links":{"self":"/company/02513338/persons-with-significant-control/individual/x2yaqE0BaVldPw-qpqZggRvIpwM"},"name":"Mrs Mary Partington","name_elements":{"forename":"Mary","surname":"Partington","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-06-19"}}
{"company_number":"07672168","data":{"address":{"address_line_1":"Chapel Street","locality":"Billericay","postal_code":"CM12 9LR","premises":"77","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"48c2a2cf3ea19c53ab303c29756c41b4102c8c6d","kind":"individual-person-with-significant-control","links":{"self":"/company/07672168/persons-with-significant-control/individual/k-YWGf7dLrYUxC1EKH4QqU1pDg8"},"name":"Ms Margaret Romily","name_elements":{"forename":"Margaret","surname":"Romily","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10281818","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","premises":"Rm101, Maple House","region":"England"},"ceased_on":"2025-03-19","country_of_residence":"China","date_of_birth":{"month":3,"year":1978},"etag":"4683103e9f4c3ebf0a430b93c5e74daace7d14a5","kind":"individual-person-with-significant-control","links":{"self":"/company/10281818/persons-with-significant-control/individual/6yDtnjrAXyhG3gNWO5HksgueiT0"},"name":"Junfeng Li","name_elements":{"forename":"Junfeng","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-19"}}
{"company_number":"SC220548","data":{"address":{"address_line_1":"20 Kyle Road","address_line_2":"Irvine Industrial Estate","country":"Scotland","locality":"Irvine","postal_code":"KA12 8LH","premises":"Units 32a,D And E","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1964},"etag":"de6f261f8ae1da0386727236477bf3e819e33428","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC220548/persons-with-significant-control/individual/RK4a9vZag5JnNHvDczKFD32WeNg"},"name":"Mr Kevin Priestley","name_elements":{"forename":"Kevin","surname":"Priestley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"SC220548","data":{"address":{"address_line_1":"20 Kyle Road","address_line_2":"Irvine Industrial Estate","country":"Scotland","locality":"Irvine","postal_code":"KA12 8LH","premises":"Units 32 A,D And E","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1964},"etag":"dca3b8b415fe4e6a80ebe28b33e2ffa4a49018a1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC220548/persons-with-significant-control/individual/RWG6b-rbJs8P8r01QYaxiIgd7pI"},"name":"Mr George Gillespie","name_elements":{"forename":"George","surname":"Gillespie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"10832128","data":{"address":{"address_line_1":"Goring Way","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 9NL","premises":"18a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"b7d3a90feb4d06d8b7ba8bc72d18f0258d9d1da9","kind":"individual-person-with-significant-control","links":{"self":"/company/10832128/persons-with-significant-control/individual/Ahne_w3EhhHfQ1u-rSVa09VRljo"},"name":"Mr Hesper Almeida","name_elements":{"forename":"Hesper","surname":"Almeida","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-22"}}
{"company_number":"01397428","data":{"address":{"address_line_1":"One Temple Row","locality":"Birmingham","postal_code":"B2 5LG","premises":"11th Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"6836423f39eddee3cfc89ad02b67f0f741b224be","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01397428/persons-with-significant-control/individual/baG-f04sjQU_zPKtzoRKv_OloBk"},"name":"Mr Jon Burnton","name_elements":{"forename":"Jon","surname":"Burnton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-08"}}
{"company_number":"SC499008","data":{"address":{"address_line_1":"139 Fountainbridge","locality":"Edinburgh","postal_code":"EH3 9QG","premises":"First Floor, Quay 2,"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1974},"etag":"67a10ee01d0deb9afbedad784034a28d2316b512","kind":"individual-person-with-significant-control","links":{"self":"/company/SC499008/persons-with-significant-control/individual/r9-65M_kLKyiXLs32QBhAO5_iD0"},"name":"Mr David Stuart Mackman","name_elements":{"forename":"David","middle_name":"Stuart","surname":"Mackman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10584328","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"9c62eb3084377518f5558cd68e4f35af23a0149e","kind":"individual-person-with-significant-control","links":{"self":"/company/10584328/persons-with-significant-control/individual/62Eix2Ec-gMB2peF5BVZjP_vLpQ"},"name":"Mr Anthony Hodgin","name_elements":{"forename":"Anthony","surname":"Hodgin","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"05841258","data":{"address":{"address_line_1":"Little Brunswick Street","locality":"Huddersfield","postal_code":"HD1 5JL","premises":"The Mews","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"fabb5f0c3b20ba39bb3c0621a7837a387b6f6883","kind":"individual-person-with-significant-control","links":{"self":"/company/05841258/persons-with-significant-control/individual/lAxZG5eabSjrNXqGySwtW35QGCY"},"name":"Mrs Jacqueline Ann Cox","name_elements":{"forename":"Jacqueline","middle_name":"Ann","surname":"Cox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-08"}}
{"company_number":"05483458","data":{"address":{"address_line_1":"Kings Drive","country":"England","locality":"Midhurst","postal_code":"GU29 0EX","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1947},"etag":"3566a933439f68099d0f50eb459d2908ce4d4ef6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05483458/persons-with-significant-control/individual/L6nFdpSWNlvabns_Ssk3SE2SCqw"},"name":"Mr Richard John Shears","name_elements":{"forename":"Richard","middle_name":"John","surname":"Shears","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08105288","data":{"address":{"address_line_1":"Horse Fair","country":"England","locality":"Banbury","po_box":"OFFICE 227","postal_code":"OX16 0BW","premises":"29-30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"fed76daab7a98bcf8009658a94c1bcb2f939e65b","kind":"individual-person-with-significant-control","links":{"self":"/company/08105288/persons-with-significant-control/individual/4CAXo8TjRCOTWuySBsu5lnQGyEE"},"name":"Mr Amarpreet Singh Sondh","name_elements":{"forename":"Amarpreet","middle_name":"Singh","surname":"Sondh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10246268","data":{"address":{"address_line_1":"Chatterton Road","country":"England","locality":"Liverpool","postal_code":"L14 1PA","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"de4991c630cad72d4048ce974eec4bf96ffaf770","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10246268/persons-with-significant-control/individual/riXN20ORAV_-TqDLy63Ab_kNky8"},"name":"Mrs Louise Marie Riley","name_elements":{"forename":"Louise","middle_name":"Marie","surname":"Riley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-02"}}
{"company_number":"08910688","data":{"address":{"address_line_1":"Walkergate","country":"United Kingdom","locality":"Berwick-Upon-Tweed","postal_code":"TD15 1DJ","premises":"17","region":"Northumberland"},"ceased_on":"2023-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1944},"etag":"cef01c063352caca31ba02bce0e89afb4d9fdcc9","kind":"individual-person-with-significant-control","links":{"self":"/company/08910688/persons-with-significant-control/individual/7OMG6TsA9v091GTm7pMZYBfNNm8"},"name":"Mr Howard Carlton Dawe","name_elements":{"forename":"Howard","middle_name":"Carlton","surname":"Dawe","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08910688","data":{"address":{"address_line_1":"Walkergate","country":"United Kingdom","locality":"Berwick-Upon-Tweed","postal_code":"TD15 1DJ","premises":"17","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"0231b189181f359a8ece853dc63170c3f7d04698","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08910688/persons-with-significant-control/individual/8DiIvY2AMhUT_JNBEHjfWKALoVc"},"name":"Mr Nicholas Carlton Dawe","name_elements":{"forename":"Nicholas","middle_name":"Carlton","surname":"Dawe","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10832528","data":{"address":{"address_line_1":"Walton Drive","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 6TS","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"ea3c6f975d9d8b79aa64164f38f117a6d8810cc4","kind":"individual-person-with-significant-control","links":{"self":"/company/10832528/persons-with-significant-control/individual/7VlmRjIwcNrT6s5GwEiKkkodLfk"},"name":"Mr Sajil Salim","name_elements":{"forename":"Sajil","surname":"Salim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"10832528","data":{"address":{"address_line_1":"Wellesbourne Crescent","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 5HF","premises":"87 Widmer House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"8f098948c36d276534ee1965d6efb1dcfedad177","kind":"individual-person-with-significant-control","links":{"self":"/company/10832528/persons-with-significant-control/individual/oH9vNg1qb-PgeLVghAUR_75C1mA"},"name":"Mrs Kanza Kiran","name_elements":{"forename":"Kanza","surname":"Kiran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"08810898","data":{"address":{"address_line_1":"138 Cheapside","country":"United Kingdom","locality":"London","postal_code":"EC2V 6AE","premises":"Cheapside House"},"ceased_on":"2017-06-21","etag":"836671363d24da2bf22e9b4e18d1d3b9d2c604fd","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09678749"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08810898/persons-with-significant-control/corporate-entity/_xE8Ri_4JZXZwV5yzYFaxQpEKTA"},"name":"Gse Fit Wind (Midco) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"08580778","data":{"address":{"address_line_1":"Station Road","address_line_2":"West Auckland","country":"England","locality":"Bishop Auckland","postal_code":"DL14 9HF","premises":"7","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"61c3f40371b733d7e57327e66f6a8e7f57576d3a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08580778/persons-with-significant-control/individual/F7-SjGCueiGk-70ZPeBgGO8oFYs"},"name":"Mr Thomas William Haines","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Haines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10122738","data":{"address":{"address_line_1":"4 Bluecoats Avenue","country":"England","locality":"Hertford","postal_code":"SG14 1PB","premises":"Princess Mary House","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1977},"etag":"b98f2f6f1bebc99bf7a323ea8ed2a22ad24279d3","kind":"individual-person-with-significant-control","links":{"self":"/company/10122738/persons-with-significant-control/individual/nsIuvb0JZ75vzQeWeQ-LCvDFZLQ"},"name":"Ms Arlinda Alfonso","name_elements":{"forename":"Arlinda","surname":"Alfonso","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-13"}}
{"company_number":"10226568","data":{"address":{"address_line_1":"Harvesters","address_line_2":"Tolleshunt D'Arcy","country":"United Kingdom","locality":"Maldon","postal_code":"CM9 8UF","premises":"4 Harvesters","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"342fc73415f166e58d6bc427c64254071b350a5b","kind":"individual-person-with-significant-control","links":{"self":"/company/10226568/persons-with-significant-control/individual/wi_1cacGvx5UDwYboq3nUBCg5cE"},"name":"Mr Julian Francis Greene","name_elements":{"forename":"Julian","middle_name":"Francis","surname":"Greene","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-10"}}
{"company_number":"SC447488","data":{"address":{"address_line_1":"Menock Road","locality":"Glasgow","postal_code":"G44 5SE","premises":"56"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1959},"etag":"6b9f26c0e6f673ff78bf4bba9eb5665e221aa484","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC447488/persons-with-significant-control/individual/vVZ8tVgnGTxZ-xunx6K84zA6cfo"},"name":"Ms Marjorie Jessie Martin","name_elements":{"forename":"Marjorie","middle_name":"Jessie","surname":"Martin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-01"}}
{"company_number":"10832538","data":{"address":{"address_line_1":"Bancroft Park","country":"England","locality":"Milton Keynes","postal_code":"MK13 0RA","premises":"3 Constantine Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"5e31ad2ee55b6a4412edc510c01649f47855898a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10832538/persons-with-significant-control/individual/Qv7VuF57DJnEgEmei6yoHmpnra4"},"name":"Mr Gary John Viner","name_elements":{"forename":"Gary","middle_name":"John","surname":"Viner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-23"}}
{"company_number":"10832538","data":{"address":{"address_line_1":"Wrotham","country":"England","locality":"Sevenoaks","postal_code":"TN15 7AA","premises":"The Square High Street"},"etag":"0ce683b7bc00a63d0b2f4f1ef5cd7afcf104c97c","identification":{"country_registered":"Gb-Eng","legal_authority":"Gb-Eng","legal_form":"Company","place_registered":"Gb-Eng","registration_number":"10727952"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10832538/persons-with-significant-control/corporate-entity/hRsDCHE7C5z0JCHuRYcjFwQnVrM"},"name":"Sorabjee And Smith Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-23"}}
{"company_number":"10226568","data":{"address":{"address_line_1":"Harvesters","address_line_2":"Tolleshunt D'Arcy","country":"United Kingdom","locality":"Maldon","postal_code":"CM9 8UF","premises":"4 Harvesters","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"ab070b9eda787133997408509e839766af336841","kind":"individual-person-with-significant-control","links":{"self":"/company/10226568/persons-with-significant-control/individual/WmVXJ2lqFS0YuguS8qQCbaA8wOg"},"name":"Ms Catherine Marie Greene","name_elements":{"forename":"Catherine","middle_name":"Marie","surname":"Greene","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-10"}}
{"company_number":"04797638","data":{"address":{"address_line_1":"Commercial Street","country":"Wales","locality":"Newport","postal_code":"NP20 1LQ","premises":"67"},"ceased_on":"2019-11-30","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1961},"etag":"53973e4ece78bd764466e18d6d0c16bd8932b4d7","kind":"individual-person-with-significant-control","links":{"self":"/company/04797638/persons-with-significant-control/individual/pGtPWdasAWKZMUgJihl645zBxGM"},"name":"Mr Stephen Bourne-Smith","name_elements":{"forename":"Stephen","surname":"Bourne-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10833238","data":{"address":{"address_line_1":"Clifford Street","country":"United Kingdom","locality":"London","postal_code":"W1S 2LG","premises":"5"},"etag":"c5ede298e5b623a1ac7d3def892d36bf99adf9d4","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10833238/persons-with-significant-control/corporate-entity/GbUrSxrkA7PE7tysOLghi5a0FoA"},"name":"Amp Energy Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-23"}}
{"company_number":"SC383818","data":{"address":{"address_line_1":"Ocean Drive","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 6BH","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"dfa3d786277f5f763b50b4efdabbf9d31c648dfd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC383818/persons-with-significant-control/individual/QZnR_BAuvhOTZnyUPxKgDbQJUe0"},"name":"Leslie Anthony Johnson","name_elements":{"forename":"Leslie","middle_name":"Anthony","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07662668","data":{"address":{"address_line_1":"Presteigne","country":"Wales","locality":"Powys","postal_code":"LD8 2UF","premises":"Presteigne Industrial Estate"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1954},"etag":"70e12781497cef98173d1eeae12ee7538237937a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07662668/persons-with-significant-control/individual/cxLBKXk2X9i1MM8QTeq5SMP56OY"},"name":"Mr Michael Joseph Mockler","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Mockler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-08"}}
{"company_number":"05483378","data":{"address":{"address_line_1":"Moretonhampstead","country":"England","locality":"Newton Abbot","postal_code":"TQ13 8FD","premises":"11 Sawyers Close","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"312800e12342cdcf779bc1a3f7616c7f429174c3","kind":"individual-person-with-significant-control","links":{"self":"/company/05483378/persons-with-significant-control/individual/bl5u_ycZrZvqaVvRBkPQ155vzwo"},"name":"Mr Chris Barker","name_elements":{"forename":"Chris","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"09077558","data":{"address":{"address_line_1":"Brook Meadow","country":"England","locality":"London","postal_code":"N12 7DB","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"9d71b503e8b90ab1836aa7bfa44443268fa89855","kind":"individual-person-with-significant-control","links":{"self":"/company/09077558/persons-with-significant-control/individual/y7c17uAwefq3YfC9Pl15U4Urrg0"},"name":"Mrs Susan Okpani Evans","name_elements":{"forename":"Susan","middle_name":"Okpani","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10833448","data":{"address":{"address_line_1":"Queen Square","country":"United Kingdom","locality":"Leeds","postal_code":"LS2 8AJ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"fbb3ef198a069e39ff5a20aacd64039d7a5daad1","kind":"individual-person-with-significant-control","links":{"self":"/company/10833448/persons-with-significant-control/individual/8UqROa0rBUyb0ATxUzQJZaLF1p4"},"name":"Mr Mahool Rajyaguru","name_elements":{"forename":"Mahool","surname":"Rajyaguru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"04807488","data":{"address":{"address_line_1":"Corbygate Business Park","locality":"Corby","postal_code":"NN17 5JG","premises":"10 Canberra House","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"7dacb5598f9cff3e5987096e38251540ecba4951","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04807488/persons-with-significant-control/individual/UChrhIXsdod1spK7piddqy4iJeg"},"name":"Mrs Colette Brotherwood","name_elements":{"forename":"Colette","surname":"Brotherwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08102288","data":{"address":{"address_line_1":"C/O Certax Accounting","address_line_2":"Crossways Business Park","country":"United Kingdom","locality":"Victory Way","postal_code":"DA2 6QD","premises":"Regus House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"2bf74556ed62c2995042dd64e18e349ab46d7d77","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08102288/persons-with-significant-control/individual/w5Lgj2SvWB5DPuhlAJ7NAaao4nQ"},"name":"Ms Loveth Uzaku Akabuogu","name_elements":{"forename":"Loveth","middle_name":"Uzaku","surname":"Akabuogu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-12"}}
{"company_number":"04807488","data":{"address":{"address_line_1":"Corbygate Business Park","locality":"Corby","postal_code":"NN17 5JG","premises":"10 Canberra House","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"bb5cc4db15e8a67e0cba86a85b3ed1bd1ff1993a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04807488/persons-with-significant-control/individual/RPR9Tou7qvI-WGPPTflJfKqDrcA"},"name":"Mr Darren Peter Brotherwood","name_elements":{"forename":"Darren","middle_name":"Peter","surname":"Brotherwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15614239","data":{"address":{"address_line_1":"Flycatcher Road","country":"United Kingdom","locality":"Corby","postal_code":"NN18 8RW","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"c0eda41784b0e10ed1c2725bea2368c07cbde8e8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614239/persons-with-significant-control/individual/EcU3bb3jjvaXOB4tMo_HaYK4mI8"},"name":"Mr Kwaku Osei Michael Sarfo","name_elements":{"forename":"Kwaku","middle_name":"Osei Michael","surname":"Sarfo","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15614239","data":{"address":{"address_line_1":"Flycatcher Road","country":"United Kingdom","locality":"Corby","postal_code":"NN18 8RW","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"b2bed79367cef027c9ea86452428a7ab17d29108","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15614239/persons-with-significant-control/individual/nWjqHKVrTPwv9cO8PORuVGnvFs8"},"name":"Vida Sarfo","name_elements":{"forename":"Vida","surname":"Sarfo"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15614249","data":{"address":{"address_line_1":"Banbury House","address_line_2":"Lower Priest Lane","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"b0e3adc7ca9434e3858624fc9027dd4ef11016df","kind":"individual-person-with-significant-control","links":{"self":"/company/15614249/persons-with-significant-control/individual/f_Ni15hibhNntnq_doqPV6ky-pY"},"name":"Shona Little","name_elements":{"forename":"Shona","surname":"Little"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"07576869","data":{"address":{"address_line_1":"Hampton Road West","country":"England","locality":"Feltham","postal_code":"TW13 6BW","premises":"3 Butts Cottages"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"84e42d241af95cf4c15f16f5de3a63f880017365","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07576869/persons-with-significant-control/individual/xWOp9Mnsm92grXNMuekL1mbT2hU"},"name":"Mr Krzysztof Tadeusz Grubecki","name_elements":{"forename":"Krzysztof","middle_name":"Tadeusz","surname":"Grubecki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15246879","data":{"address":{"address_line_1":"Silverstream House","address_line_2":"45 Fitzroy Street , Fitzrovia","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1980},"etag":"44b601d15de842f6708c35e975d605d206aa337f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15246879/persons-with-significant-control/individual/mNAg75r5gGxnfWsKS6w3gIoXyPQ"},"name":"Mr Karthik Pichai","name_elements":{"forename":"Karthik","surname":"Pichai","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"NI713279","data":{"address":{"address_line_1":"16 Main Street","address_line_2":"Moira","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT67 0LE","premises":"Unit 7"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1986},"etag":"a4f13746e0b10f546ffac2d080151586180ae7c4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI713279/persons-with-significant-control/individual/WRIZwZlLxLsmhdSzQQkmyWuyE7k"},"name":"Miss Emma Louise Scott","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Scott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"01691369","data":{"address":{"address_line_1":"Terminus Road","country":"England","locality":"Chichester","postal_code":"PO19 8TX","premises":"Deltex Medical"},"etag":"02d51a54c00e20a8b5fd3bbc172187cf7f42f5cb","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Plc","place_registered":"England","registration_number":"03902895"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01691369/persons-with-significant-control/corporate-entity/5nTYLrpap7xzPWB0s1SykoS28-Y"},"name":"Deltex Medical Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15614829","data":{"address":{"address_line_1":"Osprey Close","country":"England","locality":"Sandy","postal_code":"SG19 2TW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"6c40415e57c46c3397f53767677d6baec2103f90","kind":"individual-person-with-significant-control","links":{"self":"/company/15614829/persons-with-significant-control/individual/lzAxSjUx86ckaCbO4VQyPUDF1-c"},"name":"Mr Konstantin Ivanov Kanev","name_elements":{"forename":"Konstantin","middle_name":"Ivanov","surname":"Kanev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-03"}}
{"company_number":"15615049","data":{"address":{"address_line_1":"Entwistle Drive","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 7GQ","premises":"19","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"eb2cbde6d578b20bc4296974305af10d5e8e0724","kind":"individual-person-with-significant-control","links":{"self":"/company/15615049/persons-with-significant-control/individual/e_w4GJR73g5eXqH4h_lsKEdh7Xc"},"name":"Aeraf Yousuf","name_elements":{"forename":"Aeraf","surname":"Yousuf"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15257499","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"a642314ce5aaab508b41e0d165b1a611c1dbc07c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15257499/persons-with-significant-control/individual/dUNLMALwmLYOxBFocLddKJdgQro"},"name":"Mr Lalou Ryan Tifrit","name_elements":{"forename":"Lalou","middle_name":"Ryan","surname":"Tifrit","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2024-04-04"}}
{"company_number":"SC805699","data":{"address":{"address_line_1":"1 Golf Road","address_line_2":"Clarkston","country":"United Kingdom","locality":"Glasgow","postal_code":"G76 7HU","premises":"Radleigh House"},"ceased_on":"2025-07-24","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1965},"etag":"ef8db96dcfde0fc9565413a9d37da624d71070f1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC805699/persons-with-significant-control/individual/erps_Su4bzy216hF6A9wfD66k-0"},"name":"Mr James Richard Gerard Igoe","name_elements":{"forename":"James","middle_name":"Richard Gerard","surname":"Igoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"03991699","data":{"address":{"address_line_1":"20 Avondale Road","address_line_2":"London","postal_code":"SW14 8PT"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"fb795aef4d98c4ec665a8ad401c47d12078febcb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03991699/persons-with-significant-control/individual/JTY-b--g3eatcpTYl9ywf5Z86_8"},"name":"Mr Benjamin William Holloway","name_elements":{"forename":"Benjamin","middle_name":"William","surname":"Holloway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-22"}}
{"company_number":"15308719","data":{"address":{"address_line_1":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a Derby Road"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1995},"etag":"5cb61d1df982059d376988d0506462b0d57d70fc","kind":"individual-person-with-significant-control","links":{"self":"/company/15308719/persons-with-significant-control/individual/8STiop3RmRI8g9QlQy9EPX4cCJY"},"name":"Ms Lorybeth Vargas","name_elements":{"forename":"Lorybeth","surname":"Vargas","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-13"}}
{"company_number":"15615629","data":{"address":{"address_line_1":"Richards Road","address_line_2":"Stoke D'Abernon","country":"England","locality":"Cobham","postal_code":"KT11 2SX","premises":"6"},"ceased_on":"2025-05-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"ac00fb15913a6ba7a88ff3f0599841effe64cd59","kind":"individual-person-with-significant-control","links":{"self":"/company/15615629/persons-with-significant-control/individual/32a-Ga-T1Q1ZRtOeIQrdgQvCuvo"},"name":"Ms Helen Bailey","name_elements":{"forename":"Helen","surname":"Bailey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15615629","data":{"address":{"address_line_1":"Richards Road","address_line_2":"Stoke D'Abernon","country":"England","locality":"Cobham","postal_code":"KT11 2SX","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"4a5f1fb602ba6cee5f3fcfd45b09888c3705d04a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615629/persons-with-significant-control/individual/RYnUz96x6eLeLV3Gb92CiaY2_Fo"},"name":"Ms Chloe Deborah Shepherdly","name_elements":{"forename":"Chloe","middle_name":"Deborah","surname":"Shepherdly","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-04-04"}}
{"company_number":"15314539","data":{"address":{"address_line_1":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a Derby Road"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1997},"etag":"bb64bb063409f632ae94f991982380566d866de0","kind":"individual-person-with-significant-control","links":{"self":"/company/15314539/persons-with-significant-control/individual/WP6JL8obLdhuxRCSr7wR4R9YssU"},"name":"Mr Rodrigo Diaz","name_elements":{"forename":"Rodrigo","surname":"Diaz","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-13"}}
{"company_number":"15615819","data":{"address":{"address_line_1":"Colworth Road","country":"England","locality":"London","postal_code":"E11 1JE","premises":"143a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"0a45d16c04519cc2c64560fd13d1f110c5c3ab2a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615819/persons-with-significant-control/individual/w7gUxNoyzwZuUZOIUP3cl0d0gRw"},"name":"Mr Saqib Shahud","name_elements":{"forename":"Saqib","surname":"Shahud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616029","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15616029 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"38fe66e3fceb725dc135d85406f7cc0d0f6a2ca1","kind":"individual-person-with-significant-control","links":{"self":"/company/15616029/persons-with-significant-control/individual/50d5DdlBXu4fDT6_myEUhHDWyYw"},"name":"Peter Purcell","name_elements":{"forename":"Peter","surname":"Purcell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616039","data":{"address":{"address_line_1":"Keyworth Close","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 8GA","premises":"14","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"fd39e3c2cdb5849bd6b3287074999ba6cf965942","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616039/persons-with-significant-control/individual/bA93lspH5JcClepnGB_2ynb0XYo"},"name":"Mr Inderpreet Singh","name_elements":{"forename":"Inderpreet","surname":"Singh","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616259","data":{"address":{"address_line_1":"Commercial Road","country":"United Kingdom","locality":"London","postal_code":"E1 1RD","premises":"103f"},"ceased_on":"2024-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"137a772a33b7f3f74ffc55ddba8d63a4832b95c1","kind":"individual-person-with-significant-control","links":{"self":"/company/15616259/persons-with-significant-control/individual/sOv04Wt_h8k8TxWYv6v0vBSToho"},"name":"Mr Eduard Coltunov","name_elements":{"forename":"Eduard","surname":"Coltunov","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616479","data":{"address":{"address_line_1":"Cornwall Gardens","address_line_2":"Cliftonville","country":"England","locality":"Margate","postal_code":"CT9 2JQ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"93ad97056add76edb4836c0158762b972b4ecea8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616479/persons-with-significant-control/individual/rXBgToxPK6ybVKXmfZadPpHGNQo"},"name":"Mr John David Karicka","name_elements":{"forename":"John","middle_name":"David","surname":"Karicka","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616489","data":{"address":{"country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AR","premises":"26 Church Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"a6ff6b198ef7276365ebadbc60a6ea7cf73d25a1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616489/persons-with-significant-control/individual/PL3ZzfIF2lT2JxjCJKUGBw6TqVo"},"name":"Richard James Pugh","name_elements":{"forename":"Richard","middle_name":"James","surname":"Pugh"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616489","data":{"address":{"country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AR","premises":"26 Church Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"d4da54a8a518466040a365842a7d8cfdc4913b83","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616489/persons-with-significant-control/individual/osLnNPS9izRwOt329kTTZu-Hi74"},"name":"Lucy Anne Pugh","name_elements":{"forename":"Lucy","middle_name":"Anne","surname":"Pugh"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15616709","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"32cac9194d0980d5ffbde918013ffef83b70c5e5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616709/persons-with-significant-control/individual/t_LgvSATukp5Jn4CZpiVuIPbYcY"},"name":"Mr Divine Asikpo Asikpo-Okon","name_elements":{"forename":"Divine","middle_name":"Asikpo","surname":"Asikpo-Okon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"11452149","data":{"address":{"address_line_1":"Milner Way","address_line_2":"Longlands Industrial Estate","country":"United Kingdom","locality":"Ossett","postal_code":"WF5 9JE","premises":"Unit 3","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"e4ea291098ad42e464e6e46f06e345c1581375d8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11452149/persons-with-significant-control/individual/uD4MhxGTBx0GxrC1W8R3Qz9Z6_g"},"name":"Mr Michael James Harrison","name_elements":{"forename":"Michael","middle_name":"James","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-14"}}
{"company_number":"13933659","data":{"address":{"address_line_1":"Nettleham Road","country":"England","locality":"Lincoln","postal_code":"LN2 1RH","premises":"60"},"etag":"874dfb463bc9eeb52ca3602cf0a3007b2fecb1c8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies For England And Wales","registration_number":"15439123"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13933659/persons-with-significant-control/corporate-entity/wsVhuyQW20tSBhcCGiefpyFqpI0"},"name":"60 Tli Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617179","data":{"address":{"address_line_1":"Tyn Yr Ynn Lane","address_line_2":"Maeshafn","country":"Wales","locality":"Mold","postal_code":"CH7 5LU","premises":"Tyn Y Coed","region":"Denbighshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"6aff5b5f8593bba0e3870cb9b74889b00401bd11","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15617179/persons-with-significant-control/individual/0soTywFdD-UTY0dvvHYRAe7oM98"},"name":"Ms Greta Wynn Davies","name_elements":{"forename":"Greta","surname":"Wynn Davies","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617459","data":{"address":{"address_line_1":"Robinson Road","country":"England","locality":"London","postal_code":"SW17 9DR","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"52311a135993739e09abadbd0b28276ee2ec8e77","kind":"individual-person-with-significant-control","links":{"self":"/company/15617459/persons-with-significant-control/individual/Js72gas7Dt7wtodFnew77XjBZ0c"},"name":"Mr Faisar Ali Khan","name_elements":{"forename":"Faisar","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"SC805829","data":{"address":{"address_line_1":"Benvie Road","country":"Scotland","locality":"Dundee","postal_code":"DD2 2PB","premises":"43g"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1995},"etag":"ecf7797466f8bc1e147da5bee80ac2f85934b4f1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC805829/persons-with-significant-control/individual/uiD9S01h04YBTEXMJtPYTCpxkm0"},"name":"Louise Hall","name_elements":{"forename":"Louise","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15617699","data":{"address":{"address_line_1":"Suite 2","address_line_2":"18 Sharp St","country":"United Kingdom","locality":"Manchester","postal_code":"M4 4BZ","premises":"Damaz Building,"},"ceased_on":"2025-08-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"b9c1438dcef4c127f9d38655210a1bb76284b0da","kind":"individual-person-with-significant-control","links":{"self":"/company/15617699/persons-with-significant-control/individual/YAab6SoKbsuVcmODLX1dXFMfIso"},"name":"Mr Tahmid Hussain","name_elements":{"forename":"Tahmid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15617709","data":{"address":{"address_line_1":"Albany Road","country":"England","locality":"Doncaster","postal_code":"DN4 0QW","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"f4466d3bebeebb3e44e070ace6dde6c04294a883","kind":"individual-person-with-significant-control","links":{"self":"/company/15617709/persons-with-significant-control/individual/bYmqwUa9csvTlIjOuByULntewG4"},"name":"Mrs Catalina Plutariu","name_elements":{"forename":"Catalina","surname":"Plutariu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15240479","data":{"address":{"address_line_1":"Budlake Road","address_line_2":"Marsh Barton Trading Estate","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8PY","premises":"7 Budlake Units"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"30f8a3ddb29e9305f1405809e71394beb88e2190","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15240479/persons-with-significant-control/individual/1Xg219QivJ2EfanNFVexQtMZIGE"},"name":"Mrs Annette Graham","name_elements":{"forename":"Annette","surname":"Graham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-10-28"}}
{"company_number":"15617959","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15617959 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2005},"etag":"f0349016ae0b51af15484b106c902add79a11aad","kind":"individual-person-with-significant-control","links":{"self":"/company/15617959/persons-with-significant-control/individual/AKuKLzkQvKrA5GyEiifYhMCZMwQ"},"name":"Ziyi Huang","name_elements":{"forename":"Ziyi","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618129","data":{"address":{"address_line_1":"Attercliffe Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 3RP","premises":"660"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"d733b18000f2310798debfddecc973ac2cbfd9a1","kind":"individual-person-with-significant-control","links":{"self":"/company/15618129/persons-with-significant-control/individual/219oTGbqNLhPhuDBxLzJc4nNohg"},"name":"Mr Sayam Saensri","name_elements":{"forename":"Sayam","surname":"Saensri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618129","data":{"address":{"address_line_1":"Attercliffe Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 3RP","premises":"660"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"db47f11302b5b98adfebd0f58bd005d6be2132d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15618129/persons-with-significant-control/individual/1mnmOm6qlAvyRAEnXxpxpi9KKqQ"},"name":"Mr Khalid Mahmood","name_elements":{"forename":"Khalid","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-05"}}
{"company_number":"SC805849","data":{"address":{"address_line_1":"Brantwood Avenue","country":"Scotland","locality":"Dundee","postal_code":"DD3 6EW","premises":"40-42"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1981},"etag":"0677e0cc1ddd1ec9d5b1d680ac0711ab5b2139b9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805849/persons-with-significant-control/individual/SBrzS2MUbcmS2rsIs1r_T4XAnkI"},"name":"Mr Craig Angus Mackenzie","name_elements":{"forename":"Craig","middle_name":"Angus","surname":"Mackenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"SC805849","data":{"address":{"address_line_1":"Brantwood Avenue","country":"Scotland","locality":"Dundee","postal_code":"DD3 6EW","premises":"40-42"},"ceased_on":"2024-12-13","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1991},"etag":"4250a23bf9fc43179a1c4fb071f270aba792ab79","kind":"individual-person-with-significant-control","links":{"self":"/company/SC805849/persons-with-significant-control/individual/tgXX6ZvXQq1akJ998exqvw3KT80"},"name":"Leonie Stewart Johnston","name_elements":{"forename":"Leonie","middle_name":"Stewart","surname":"Johnston"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-05"}}
{"company_number":"15618309","data":{"address":{"address_line_1":"Sunnyside Road","country":"England","locality":"Chesham","postal_code":"HP5 2AP","premises":"165a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"fbe57a136843a1be7958ca889d032a290737c572","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618309/persons-with-significant-control/individual/HDO8WtDmmD2ZpRsuzNzv0esouXM"},"name":"Mr Irfan Muhammad Raja","name_elements":{"forename":"Irfan","middle_name":"Muhammad","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15080119","data":{"address":{"address_line_1":"16 Appleton Square","country":"England","locality":"Mitcham","postal_code":"CR4 3SF","premises":"Flat 2 Gunnell Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"a85ce30893f2a365de25664c85d6cd208dfb2114","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080119/persons-with-significant-control/individual/htkmHqpPgI-G5_jd4sa7HKzZ9S8"},"name":"Mr Konrad Masternak","name_elements":{"forename":"Konrad","surname":"Masternak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15618489","data":{"address":{"address_line_1":"92a City Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 0HQ","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"c4519c1d6027ee4a7ce987d5a6c9d25cf8126851","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618489/persons-with-significant-control/individual/hPMEk3qfPcjmeSqKsuDJSnx13KY"},"name":"Elzbieta Kryjak","name_elements":{"forename":"Elzbieta","surname":"Kryjak"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15398949","data":{"address":{"address_line_1":"Bryn Road","address_line_2":"Ashton-In-Makerfield","country":"United Kingdom","locality":"Wigan","postal_code":"WN4 8AH","premises":"Potters Farm","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1947},"etag":"4bca464e340cd87a372b7398c66ebf586ddbf182","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15398949/persons-with-significant-control/individual/2d-XxXwh4AUQjuK6leMVgNgrrvs"},"name":"Mr John Thomas Barton","name_elements":{"forename":"John","middle_name":"Thomas","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-22"}}
{"company_number":"15618659","data":{"address":{"address_line_1":"Grand Union Crescent","country":"England","locality":"London","postal_code":"E8 4TR","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"99062d8605b466ccdba2a36a6d66123a21233cb3","kind":"individual-person-with-significant-control","links":{"self":"/company/15618659/persons-with-significant-control/individual/hEuPLrVLmCUrdiNG0tKnb3CJOC8"},"name":"Shola Christiana Oparinde","name_elements":{"forename":"Shola","middle_name":"Christiana","surname":"Oparinde"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15398949","data":{"address":{"address_line_1":"Bryn Road","address_line_2":"Ashton-In-Makerfield","country":"United Kingdom","locality":"Wigan","postal_code":"WN4 8AH","premises":"Potters Farm","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"01bc8098a7ca3460325367500c7690c977e248cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15398949/persons-with-significant-control/individual/Z9DdrIhDkLgv_k81LhD9FSOjRiU"},"name":"Mr Gary John Barton","name_elements":{"forename":"Gary","middle_name":"John","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-03-22"}}
{"company_number":"15619049","data":{"address":{"address_line_1":"Mariners Wharf","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 4DA","premises":"7","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"39efd203102dc582e815711d6b356d4a98b1ba64","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619049/persons-with-significant-control/individual/kR8u_vgJBFNb3WBpyeC8sZglBDM"},"name":"Miss Julia Round","name_elements":{"forename":"Julia","surname":"Round","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619059","data":{"address":{"address_line_1":"Unit B Off Edge","address_line_2":"Station Approach","country":"Wales","locality":"Penarth","postal_code":"CF64 3EE","premises":"Cadre Advisory"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1990},"etag":"7d704a5d4f2e45850cfea094a31ab8cc68418501","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619059/persons-with-significant-control/individual/1KPZgmeQ8uMO3oD2_1_FV1yLwx4"},"name":"Mr Daniel James Llewellyn","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Llewellyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"09488189","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Newton Abbot","postal_code":"TQ12 2EY","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"81e8d1ea4116f913191d5f5e09319c885de46ad3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09488189/persons-with-significant-control/individual/FHhJ2qgxoSARcx-KC-lUPWGbhvo"},"name":"Mr Ramesh Shrestha","name_elements":{"forename":"Ramesh","surname":"Shrestha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-01"}}
{"company_number":"15619269","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15619269 - Companies House Default Address"},"ceased_on":"2024-09-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"dc655e0020c6d15182ce1d56acbd6e7085bef4bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15619269/persons-with-significant-control/individual/sCW4tIiUJ4_v4r62UoTAmgy77D0"},"name":"Nicholas Revill","name_elements":{"forename":"Nicholas","surname":"Revill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619469","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Ashford","postal_code":"TW15 3AE","premises":"530"},"ceased_on":"2025-04-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"cd0f3c26ae63bb8b0e2c9d72e1ac2c78594e00d4","kind":"individual-person-with-significant-control","links":{"self":"/company/15619469/persons-with-significant-control/individual/QEg_0ZJAvWHxb0dW1HLtmhZ7k1U"},"name":"Roger Alasdair","name_elements":{"forename":"Roger","surname":"Alasdair"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15620019","data":{"address":{"address_line_1":"Newtown Shopping Centre","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 2SS","premises":"Unit 1","region":"West Midlands"},"ceased_on":"2024-11-28","etag":"33164ba344ec96b248d070ce0a7ab3f3c7e0354f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09371156"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15620019/persons-with-significant-control/corporate-entity/sARRrEAgSYFSkk8OGVxVY6L9cA4"},"name":"Smart Kids Group Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15620269","data":{"address":{"address_line_1":"Derby Road","country":"Norway","locality":"Southampton","postal_code":"SO14 0DF","premises":"18"},"country_of_residence":"Norway","date_of_birth":{"month":7,"year":1997},"etag":"d27480d54549eb531ad6246f9c23204d7e97e078","kind":"individual-person-with-significant-control","links":{"self":"/company/15620269/persons-with-significant-control/individual/gBkuRDkVpInUgxPd4al5ZyaVzlQ"},"name":"Sharmarke Ahmed Abdirahman","name_elements":{"forename":"Sharmarke","middle_name":"Ahmed","surname":"Abdirahman"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620559","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"Flat 63-66"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1967},"etag":"8f34bcd242b9ebd4c9858896de07414b096915b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15620559/persons-with-significant-control/individual/6i95GRtwUx3MkYCxCdlaKTrJl0E"},"name":"Nai Hua Yu","name_elements":{"forename":"Nai","middle_name":"Hua","surname":"Yu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620849","data":{"address":{"address_line_1":"Daluntun, Lamiao Village, Zhaisha Town","country":"China","locality":"Luzhai County, Guangxi","postal_code":"545600","premises":"No. 118-1"},"country_of_residence":"China","date_of_birth":{"month":11,"year":2001},"etag":"116825dcf5d07a69064400643a678ee577d05bfe","kind":"individual-person-with-significant-control","links":{"self":"/company/15620849/persons-with-significant-control/individual/4SfxA_voNAT2s1XnqLVY8yDJ-vE"},"name":"Mrs Lujuan He","name_elements":{"forename":"Lujuan","surname":"He","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621139","data":{"address":{"address_line_1":"Blake Avenue","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 2FR","premises":"73"},"ceased_on":"2025-10-07","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"216d6f98dfacc7845f7fd323f21f1ca1be80fc32","kind":"individual-person-with-significant-control","links":{"self":"/company/15621139/persons-with-significant-control/individual/d-o_cs5emoWgY2WqTU4RW2drfvI"},"name":"Mr Muhammad Khaqan Durrani","name_elements":{"forename":"Muhammad","middle_name":"Khaqan","surname":"Durrani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621149","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15621149 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"a8b31007d696dd82672632544a45e940cd08e539","kind":"individual-person-with-significant-control","links":{"self":"/company/15621149/persons-with-significant-control/individual/buqCTsiXuDsDKpvhsNFo4mT5WfQ"},"name":"Mr Sajjad Hussein Shah","name_elements":{"forename":"Sajjad","middle_name":"Hussein","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621439","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Beckenham","postal_code":"BR3 1DZ","premises":"264"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"f0e64f50f37c042f85b7fdf7d8f14a0c29d29061","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15621439/persons-with-significant-control/individual/ZPFGXt4jwsVGxYsfvPR-DPzeHNc"},"name":"Mr Jack Harry Kaye","name_elements":{"forename":"Jack","middle_name":"Harry","surname":"Kaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621729","data":{"address":{"address_line_1":"Brickfields Industrial Estate","address_line_2":"Finway Road","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 7QA","premises":"Unit 12a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"a8422e30c2549b872a6f1391a6a3dccfeb3f9edb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15621729/persons-with-significant-control/individual/ElFdvekiAdAzuo2mMWfb7Cck-A8"},"name":"Mr Marco Antonetto","name_elements":{"forename":"Marco","surname":"Antonetto","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15621739","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"etag":"87aedfd5a08e8ab1de9ae82c65a0912c5e738baa","identification":{"country_registered":"United States","legal_authority":"Usa","legal_form":"Limited Liability Company","place_registered":"Usa","registration_number":"7466913"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15621739/persons-with-significant-control/corporate-entity/_tm_hNcpMxJ-ysgsOAbUqRwyUgQ"},"name":"Dgtrs Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15621739","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"Fifth Floor","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Poland","date_of_birth":{"month":10,"year":1983},"etag":"ef6fb0903384b0f43c6fff1d772d73a979b91db0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15621739/persons-with-significant-control/individual/ObMAyysAzGPV-b5qUBRcr3MNsAc"},"name":"Mr Szymon Piekarz","name_elements":{"forename":"Szymon","surname":"Piekarz","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-06"}}
{"company_number":"15622009","data":{"address":{"address_line_1":"Park Parade","address_line_2":"Leigh Park","country":"England","locality":"Havant","postal_code":"PO9 5AD","premises":"18","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"67be63573ebe925e0a9df32aea8171343741cbf1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622009/persons-with-significant-control/individual/LPJaXl79rjH9HkwSDFGYE8x1TMc"},"name":"Mrs Katharine Hook","name_elements":{"forename":"Katharine","surname":"Hook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15622009","data":{"address":{"address_line_1":"Park Parade","address_line_2":"Leigh Park","country":"England","locality":"Havant","postal_code":"PO9 5AD","premises":"18","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"c8de61addfd7185f7210d45f1d796f3edd077860","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622009/persons-with-significant-control/individual/P5cDgb0NaHFK4vLj_6t2o3-LIvA"},"name":"Mr Craig Stephen James Hook","name_elements":{"forename":"Craig","middle_name":"Stephen James","surname":"Hook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15622019","data":{"address":{"address_line_1":"171b","country":"England","locality":"Portsmouth","postal_code":"PO2 7JQ","premises":"Powerscourt Road Portsmouth","region":"Portsmouth"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"9727def8101af1b7b5acbf52142af6f1401894d7","kind":"individual-person-with-significant-control","links":{"self":"/company/15622019/persons-with-significant-control/individual/iz2k-ytAdJLma5xHTcVFWAZysvo"},"name":"Sami Tahir","name_elements":{"forename":"Sami","surname":"Tahir"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15622299","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"0d62673ed896067c272967e47548c3ebd0508805","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622299/persons-with-significant-control/individual/2FEvT75rgWMVlEWPD8NdcnZFpLg"},"name":"Mr Ka Wan Kelvin Yu","name_elements":{"forename":"Ka","middle_name":"Wan Kelvin","surname":"Yu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622309","data":{"address":{"address_line_1":"25 Roseberry Road","country":"England","locality":"Billingham","postal_code":"TS23 2SD","premises":"25 Roseberry Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"23a8d3848bb465f0236deef40131338a3890d99d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622309/persons-with-significant-control/individual/YetAfqXUV0MUZ6AD_60GZBsE3dA"},"name":"Mr Michael Thomas Hunter","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622559","data":{"address":{"address_line_1":"Commercial Street","country":"England","locality":"London","postal_code":"E1 6BD","premises":"45-55"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"defb8f92217e2e73a4bdfa91d1de6aeef06533c8","kind":"individual-person-with-significant-control","links":{"self":"/company/15622559/persons-with-significant-control/individual/FY_kAZzRFU2fywwJVfUgdACBxJM"},"name":"Mr Adekunle Adelabu Oladejo","name_elements":{"forename":"Adekunle","middle_name":"Adelabu","surname":"Oladejo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622559","data":{"address":{"address_line_1":"Commercial Street","country":"England","locality":"London","postal_code":"E1 6BD","premises":"45-55"},"country_of_residence":"Hong Kong","date_of_birth":{"month":12,"year":1999},"etag":"941b47e564f332d51db1d34fdc3fb788e6d10586","kind":"individual-person-with-significant-control","links":{"self":"/company/15622559/persons-with-significant-control/individual/hkCnzuCXg2Jui4b4gvCZQ4Z1OOo"},"name":"Yat Hei Max Lau","name_elements":{"forename":"Yat","middle_name":"Hei Max","surname":"Lau"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622829","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"France","date_of_birth":{"month":9,"year":2002},"etag":"50e25cebee840b68c3c9cbf70c7095fc194cae8c","kind":"individual-person-with-significant-control","links":{"self":"/company/15622829/persons-with-significant-control/individual/a45XWfD0UzQJQbKEX_59O3KsJSY"},"name":"Mr Djido Bamigbola","name_elements":{"forename":"Djido","surname":"Bamigbola","title":"Mr"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15623099","data":{"address":{"address_line_1":"Halifax Old Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 6HJ","premises":"115a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"e89195164bee9f2c0ee4b7216dc3fc00baf2562e","kind":"individual-person-with-significant-control","links":{"self":"/company/15623099/persons-with-significant-control/individual/iGukwwHQArRG2NaHVzJ72sU3z30"},"name":"Omar Shazad","name_elements":{"forename":"Omar","surname":"Shazad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15623089","data":{"address":{"address_line_1":"City  Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"c6f9dd5a194c48b2647fbc2f9fe245146797efba","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623089/persons-with-significant-control/individual/bMawDlZYFfcApwabDzT2a7bObJk"},"name":"Mr Christopher James Moore","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15623329","data":{"address":{"address_line_1":"Chilwell Road","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 1FQ","premises":"56b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"ba09623ab36846303ad1ce9021f39c22eeb8dfb5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623329/persons-with-significant-control/individual/GY_hq28rnxp2FXfOZzZLmehhNyg"},"name":"Mr Tahsinur Rahman Khan","name_elements":{"forename":"Tahsinur","middle_name":"Rahman","surname":"Khan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15623319","data":{"address":{"address_line_1":"Foxglove Street","country":"England","locality":"London","postal_code":"W12 0QD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"94ffe71a2f393e8d884c75f23dba83870baf804d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623319/persons-with-significant-control/individual/6tCjB8UDD0esJ4bqvP4Q7AE3sxY"},"name":"Miss Noémie Ashley Palot","name_elements":{"forename":"Noémie","middle_name":"Ashley","surname":"Palot","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15623579","data":{"address":{"address_line_1":"Lightmoor Village","country":"England","locality":"Telford","postal_code":"TF4 3FT","premises":"15 Crystal Dr","region":"Telford And Wrekin"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"f3b975c4656ce1a5f4f40c31532377c16b1d618f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623579/persons-with-significant-control/individual/zNPOcgkwX5nZqE-yaXvejZsH4hk"},"name":"Leanne Markland","name_elements":{"forename":"Leanne","surname":"Markland"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-07"}}
{"company_number":"15623589","data":{"address":{"address_line_1":"Unit 3a,34-35 Hatton Garden","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 4472"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1999},"etag":"cebc315bd891f9f323f5e4727b6382b8892b8db5","kind":"individual-person-with-significant-control","links":{"self":"/company/15623589/persons-with-significant-control/individual/HZFhYhC0M8-C_MLjKMsv4PBBIos"},"name":"Dilek Bekciogullari","name_elements":{"forename":"Dilek","surname":"Bekciogullari"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-07"}}
{"company_number":"15623849","data":{"address":{"country":"United Kingdom","locality":"Bexley","postal_code":"DA5 3AP","premises":"19 Montpelier Avenue","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"f2221196e1c672cba4e9907e185e7fca6b455fef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623849/persons-with-significant-control/individual/xd7nOvVbUmDWUWILwssQyQElDyw"},"name":"Mrs Nicola Jayne Nicol","name_elements":{"forename":"Nicola","middle_name":"Jayne","surname":"Nicol","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-07"}}
{"company_number":"15623849","data":{"address":{"country":"United Kingdom","locality":"Bexley","postal_code":"DA5 3AP","premises":"19 Montpelier Avenue","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"76f914ac2b7626a27c6ac8a1f10a111958387926","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623849/persons-with-significant-control/individual/iHoRa1lwa_FDtrRc_Ezagg0FeMY"},"name":"Mr Raymond Nicol","name_elements":{"forename":"Raymond","surname":"Nicol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15623859","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"687a27cfcd2727c46d457f9e9ef8e61c7ef3c62c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623859/persons-with-significant-control/individual/Smd8ltvrMwpuW3S-HqiiEPHB45k"},"name":"Miss Yanan Zou","name_elements":{"forename":"Yanan","surname":"Zou","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624129","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 6188"},"country_of_residence":"Nigeria","date_of_birth":{"month":12,"year":1995},"etag":"6eb4986efdbd8db574feb3cb751215e51515ea77","kind":"individual-person-with-significant-control","links":{"self":"/company/15624129/persons-with-significant-control/individual/BBHCbVyFLuCKBSiNTy_MvWmnU_c"},"name":"Adaugo Chelsea Amam","name_elements":{"forename":"Adaugo","middle_name":"Chelsea","surname":"Amam"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-07"}}
{"company_number":"15624139","data":{"address":{"country":"United Kingdom","locality":"Lytham St. Annes","postal_code":"FY8 1BG","premises":"20 Pollux Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"06133151b1012886ec3c14659674fdebf48eee4e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624139/persons-with-significant-control/individual/V7nfZDp9SOfgkTlRodGZYgg2kEM"},"name":"Mr Nigel Thomas Openshaw","name_elements":{"forename":"Nigel","middle_name":"Thomas","surname":"Openshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-07"}}
{"company_number":"15624419","data":{"address":{"address_line_1":"Demolition Yard","address_line_2":"Pick Hill","country":"England","locality":"Waltham Abbey","postal_code":"EN9 3LE","premises":"Yard 2","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"6c2490a186525b755e739ec6649fce4afae673a5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624419/persons-with-significant-control/individual/LGbId1YlkR6kACv2RPV1EBauQYU"},"name":"Mr Robert Lee Rayment","name_elements":{"forename":"Robert","middle_name":"Lee","surname":"Rayment","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624429","data":{"address":{"address_line_1":"Seymour Road","country":"United Kingdom","locality":"London","postal_code":"E10 7NB","premises":"42 Viking Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"e20ea3addefa2357982b9fa03e80a575bb9449d5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624429/persons-with-significant-control/individual/rb-gcyhbtTpaP-DXRD2bvXGpsek"},"name":"Miss Beata Kolak Mendes","name_elements":{"forename":"Beata","surname":"Kolak Mendes","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624689","data":{"address":{"address_line_1":"Bassetts Way","country":"England","locality":"Orpington","postal_code":"BR6 7AG","premises":"104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"7db84bb7d538eea1bdc66d0d2353ec19b8b41c4f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624689/persons-with-significant-control/individual/jn3tEbwFGfHsBhS7QfY0gcvgCRU"},"name":"Mr Callum Arney","name_elements":{"forename":"Callum","surname":"Arney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624699","data":{"address":{"address_line_1":"St Crispins Close","address_line_2":"Southall","country":"United Kingdom","locality":"London","postal_code":"UB1 2UH","premises":"35a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"21196af6a7cea0d1eb2bb4582b91c38181f3cc13","kind":"individual-person-with-significant-control","links":{"self":"/company/15624699/persons-with-significant-control/individual/dwoDhIy5jv4LXyndKapQMsxCvQk"},"name":"Miss Khadija Mehmood","name_elements":{"forename":"Khadija","surname":"Mehmood","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624959","data":{"address":{"address_line_1":"York Road","country":"England","locality":"Reading","postal_code":"RG1 8DU","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"10a44306af7872e65377578cedf45ff45c4c02d4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624959/persons-with-significant-control/individual/QtQ9OtAeRIgSFe5MGI6yUKUBrZo"},"name":"Charlotte Paige Nicholls","name_elements":{"forename":"Charlotte","middle_name":"Paige","surname":"Nicholls"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15625199","data":{"address":{"address_line_1":"North Meadow Close","address_line_2":"Golborne","country":"England","locality":"Warrington","postal_code":"WA3 3YS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"89a2db793e081d968bccafc655b6c5cee7b643da","kind":"individual-person-with-significant-control","links":{"self":"/company/15625199/persons-with-significant-control/individual/ziEGpaYwyPRsN58xYNDhgc8jYVs"},"name":"Mr Andrew Scott Thorburn","name_elements":{"forename":"Andrew","middle_name":"Scott","surname":"Thorburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15625209","data":{"address":{"address_line_1":"Longwood Rise","country":"England","locality":"Willenhall","postal_code":"WV12 4AX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"de07b2dff4f08b09e9e5fb3c575feecee7f17deb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625209/persons-with-significant-control/individual/BJ45VmU52Mr6qhAao6jnNhWXAdU"},"name":"Mr Shaun David Lockley","name_elements":{"forename":"Shaun","middle_name":"David","surname":"Lockley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15625209","data":{"address":{"address_line_1":"Longwood Rise","country":"England","locality":"Willenhall","postal_code":"WV12 4AX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"615a495dca1798148bb660d7ca705add83ebf038","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625209/persons-with-significant-control/individual/9Svdi1Wu0hPQmAzGjpLcbeuFR8Q"},"name":"Mrs Amanda Pauline Lockley","name_elements":{"forename":"Amanda","middle_name":"Pauline","surname":"Lockley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"14693849","data":{"address":{"address_line_1":"Hardys Avenue","country":"England","locality":"Leicester","postal_code":"LE4 7SB","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"e65393c10cf2b26e0532e6a9134eea88fc8b828d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14693849/persons-with-significant-control/individual/SRCyaEElZxYFKqnaMRKOq3hCo-o"},"name":"Niss Nimisha Narendra Bambhroliya","name_elements":{"forename":"Nimisha","middle_name":"Narendra","surname":"Bambhroliya","title":"Niss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-03-26"}}
{"company_number":"15625439","data":{"address":{"address_line_1":"21 Ballater Road","country":"United Kingdom","locality":"London","postal_code":"SW2 5QS","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"e8fcb73edeca84b2aaf527916ac7e9ce996c906e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625439/persons-with-significant-control/individual/rOrksPDlEe5QId4LOlyVF8XO4yc"},"name":"Dr Stefania Rosmini","name_elements":{"forename":"Stefania","surname":"Rosmini","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15625659","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"1375351313dd7ce0f78af68213fc6eeae51a4dce","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625659/persons-with-significant-control/individual/KKIfIytbcA60tXWK7HvPCBA8fvE"},"name":"Miss Naima Yahye","name_elements":{"forename":"Naima","surname":"Yahye","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15625859","data":{"address":{"address_line_1":"Alderwick Drive","country":"England","locality":"Hounslow","postal_code":"TW3 1SF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"ee1da50632168899fd9e475f2f3350c042f7f788","kind":"individual-person-with-significant-control","links":{"self":"/company/15625859/persons-with-significant-control/individual/3UJRcVF186sWuxCXMeIViYmPDw4"},"name":"Ms Anusha Boga","name_elements":{"forename":"Anusha","surname":"Boga","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626349","data":{"address":{"address_line_1":"Wellington Street","address_line_2":"Wellington Trading Estate","country":"England","locality":"Birmingham","postal_code":"B18 4NR","premises":"Unit 15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"c9375437d5359c6442b4db068f8c0d503cab4c2e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626349/persons-with-significant-control/individual/3ubvCe4LArKYzQcqxO3TU6WNSZQ"},"name":"Mr Wing Chiu Fung","name_elements":{"forename":"Wing","middle_name":"Chiu","surname":"Fung","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"SC806139","data":{"address":{"address_line_1":"Newmarket Street","country":"Scotland","locality":"Ayr","postal_code":"KA7 1LL","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"1f295d8a765f1582fc929f1d95f5a89728be049c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806139/persons-with-significant-control/individual/VJWuW_VqGLJmt5x-2epjZ0HSuIw"},"name":"Mr Alastair Steven","name_elements":{"forename":"Alastair","surname":"Steven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"SC806159","data":{"address":{"address_line_1":"Grandfield","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 4TJ","premises":"6/7"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1992},"etag":"6f0ac8c38f7eb51ad0280f2ac6662805b81b560d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806159/persons-with-significant-control/individual/s0wz_sU6VueirXoM3ZWaJdEP260"},"name":"Mr John Alastair Beck","name_elements":{"forename":"John","middle_name":"Alastair","surname":"Beck","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"SC806159","data":{"address":{"address_line_1":"Grandfield","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 4TJ","premises":"6/7"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1963},"etag":"de00934094e43356dc3a927adaa775052ac2defa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806159/persons-with-significant-control/individual/vfBryAm61rd-nZl0g-4uCizqp_E"},"name":"Mr Sumit Chakravorty","name_elements":{"forename":"Sumit","surname":"Chakravorty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626529","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Wallsend","postal_code":"NE28 6EQ","premises":"Suite 2.05 Swans Centre For Innovation"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"c174c1ae46cf4cec97bc9e673595549a9b40dd63","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626529/persons-with-significant-control/individual/zuMoA_MMg-yzeqT1jzIf2heAh5w"},"name":"Mrs Claire Louise Gray","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Gray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626729","data":{"address":{"address_line_1":"Copthorne Road","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 3PD","premises":"Woodside Hand Car Wash"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"4b1078fbab8d3a6ea3019dee70d602966f7ee0f5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626729/persons-with-significant-control/individual/PGwmzKlNDT6my-Ty_RUIMi8-63A"},"name":"Mr Ravaz Wahid Ahmed","name_elements":{"forename":"Ravaz","middle_name":"Wahid","surname":"Ahmed","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626889","data":{"address":{"address_line_1":"Sleaford Road","address_line_2":"Bracebridge Heath","country":"England","locality":"Lincoln","postal_code":"LN4 2ND","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"8a60e94f43cf1897ca030199ad0a6d7ec9454743","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626889/persons-with-significant-control/individual/iMbX4WWh8W9_fzR2c2-KufqR4LY"},"name":"Mr Atiq Ul Haque","name_elements":{"forename":"Atiq","middle_name":"Ul","surname":"Haque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15627049","data":{"address":{"address_line_1":"Brixton Road","country":"United Kingdom","locality":"London","postal_code":"SW9 6BS","premises":"52d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"864bc446e1c645e4eb4f1c64fd470bd7964afa12","kind":"individual-person-with-significant-control","links":{"self":"/company/15627049/persons-with-significant-control/individual/uHlljCXEMAmCRZB_J4hVbyZaAmI"},"name":"Mr Robert Bogdan Ioan","name_elements":{"forename":"Robert","middle_name":"Bogdan","surname":"Ioan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15627219","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"45e2cdaf84cd7a486760c4cfb95500d0fbd36aa7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627219/persons-with-significant-control/individual/zh-KHcG9rXzlPW-nK3yTTxSu_0o"},"name":"Miss Cara Michelle Anne Phillips","name_elements":{"forename":"Cara","middle_name":"Michelle Anne","surname":"Phillips","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"SC512589","data":{"address":{"address_line_1":"Montrose Avenue","address_line_2":"Hillington Park","country":"Scotland","locality":"Glasgow","postal_code":"G52 4LA","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1993},"etag":"8fda53b707f0267182055aa04043deaf47b7d153","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC512589/persons-with-significant-control/individual/GMDqpFXcmdCVfgyZPHsALqtlFn0"},"name":"Mr Fraser Donald Macleod","name_elements":{"forename":"Fraser","middle_name":"Donald","surname":"Macleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-28"}}
{"company_number":"NI713539","data":{"address":{"country":"Ireland","locality":"Falcarragh","postal_code":"F92 R718","premises":"Derryreel","region":"Donegal"},"etag":"a493a4870a433421b591c90bedff49fe2b943435","identification":{"country_registered":"Ireland","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"Ireland","registration_number":"732085"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI713539/persons-with-significant-control/corporate-entity/wVN_h2IQv_gGCHH_z0Y_Nzzz0bU"},"name":"Saf Moyle Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"14868089","data":{"address":{"address_line_1":"170 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6BP","premises":"Summit House"},"ceased_on":"2023-07-18","etag":"43a45e6b9d2e053d52414cf116c0eeeed8841f98","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13326002"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14868089/persons-with-significant-control/corporate-entity/KIaNAmRyLd_MSb6sI6TBhsuH3FY"},"name":"Gigi \u0026 D Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-15"}}
{"company_number":"15627229","data":{"address":{"address_line_1":"19-21 Chapel Street","country":"United Kingdom","locality":"Marlow","postal_code":"SL7 3HN","premises":"Mercury House","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"9fb8db6bd423d01b66860331e425c442d82cfe66","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627229/persons-with-significant-control/individual/ybD5V6iRj1nQD4CrrFPMfeOXUIw"},"name":"Mr Mark Rutherford Basham","name_elements":{"forename":"Mark","middle_name":"Rutherford","surname":"Basham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"13760219","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Kenilworth","postal_code":"CV8 1LY","premises":"Bank Gallery"},"etag":"8bd6014eb4f17bebea6111e26fca428ca71db8fd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14415688"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13760219/persons-with-significant-control/corporate-entity/C_KJcZ2DZoTupKbLmwbrDJYHMis"},"name":"Jp-1 Yggdrasil Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-29"}}
{"company_number":"15627509","data":{"address":{"address_line_1":"Princes Avenue","country":"England","locality":"Surbiton","postal_code":"KT6 7JW","premises":"117a"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"8ad8a3e0bbf8fe0d959d61162aac31022d125a7b","kind":"individual-person-with-significant-control","links":{"self":"/company/15627509/persons-with-significant-control/individual/cjsJfj2nny7ygkrgCcSozzgPC7U"},"name":"Mr Kosta Yankov","name_elements":{"forename":"Kosta","surname":"Yankov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"11894489","data":{"address":{"address_line_1":"Manor Trading Estate","country":"England","locality":"Benfleet","postal_code":"SS7 4FH","premises":"Fleet House"},"ceased_on":"2024-10-15","country_of_residence":"England","date_of_birth":{"month":4,"year":2004},"etag":"e11e665d0632ea13e97edfab96ae1117d679b9fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11894489/persons-with-significant-control/individual/AnyaF8j2z-kvL57b7v7EmfzCTCM"},"name":"Mr Ghita Alex Petra","name_elements":{"forename":"Ghita","surname":"Alex Petra","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15627689","data":{"address":{"address_line_1":"Deeds Grove","country":"England","locality":"High Wycombe","postal_code":"HP12 3NZ","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"ac6d3570b7e55ba3846f0bf24ba96174b864c7d5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627689/persons-with-significant-control/individual/hZml89y2gbF3A0SpDzV5aNdgEqM"},"name":"Mr Deepu Sreedharan","name_elements":{"forename":"Deepu","surname":"Sreedharan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15627689","data":{"address":{"address_line_1":"Vine Lane","country":"England","locality":"Uxbridge","postal_code":"UB10 0BA","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"c167e94b0ce51983280181838fb943be7ef04364","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15627689/persons-with-significant-control/individual/DjjoA_4G63a9Ad7Fc7z8WMG14rM"},"name":"Miss Simran Walia","name_elements":{"forename":"Simran","surname":"Walia","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15639619","data":{"address":{"address_line_1":"Abbey Road","address_line_2":"Park Royal","country":"United Kingdom","locality":"London","postal_code":"NW10 7SU","premises":"Space House"},"ceased_on":"2024-04-12","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"e8aeecd505e74fe4de2197c4ad251e161aa6ed8d","kind":"individual-person-with-significant-control","links":{"self":"/company/15639619/persons-with-significant-control/individual/PRaGuVgB2khEuN_tpiZLFTaL69w"},"name":"Mr Taha Abbas","name_elements":{"forename":"Taha","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15660999","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2003},"etag":"0d333bc034b37bb281fc3caa9c7226031af9e92a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660999/persons-with-significant-control/individual/jLekDsLi6EHh0WA0j3kskspBweU"},"name":"Miss Lara Baio","name_elements":{"forename":"Lara","surname":"Baio","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15661219","data":{"address":{"address_line_1":"Great West Road","country":"England","locality":"Brentford","postal_code":"TW8 0HE","premises":"Studio Elg1o, Wallis House"},"ceased_on":"2025-05-20","country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"3e8087c3b9a1358595fced7ee9f69b6d3c9e1075","kind":"individual-person-with-significant-control","links":{"self":"/company/15661219/persons-with-significant-control/individual/lovNsn4-lfGgayXGiu4bpg6BX0Y"},"name":"Mr Mahmud Osman Abdulkadir","name_elements":{"forename":"Mahmud","middle_name":"Osman","surname":"Abdulkadir","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15661219","data":{"address":{"address_line_1":"Great West Road","country":"England","locality":"Brentford","postal_code":"TW8 0HE","premises":"Studio Elg1o, Wallis House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"8b06cf21e640b5d23ba37e7d891b755d15dd694c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15661219/persons-with-significant-control/individual/3msMMvKXx_5c9UAKv3MZWAmTDkM"},"name":"Mr Yunes Mohamed Hussein Grama","name_elements":{"forename":"Yunes","middle_name":"Mohamed Hussein","surname":"Grama","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-19"}}
{"company_number":"15664949","data":{"address":{"address_line_1":"Pentstemon Drive","country":"England","locality":"Swanscombe","postal_code":"DA10 0NJ","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"e5ea3f8a4f739a355fc76b35940370bb8f335aa2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15664949/persons-with-significant-control/individual/lhftBpld2kt4vlFpsb4E5LxLzQ4"},"name":"Mr Scott James Parker","name_elements":{"forename":"Scott","middle_name":"James","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15665199","data":{"address":{"address_line_1":"Burton Road","address_line_2":"Branston","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 3DS","premises":"202"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"b72610ed3d2e78ab962fe33f585469ea712e92b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15665199/persons-with-significant-control/individual/RhYjFICdrtMs9lJtzJqRLW1nLlE"},"name":"Mr Wasim Ahmed","name_elements":{"forename":"Wasim","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15665429","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Derby","postal_code":"DE1 1DS","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"17e8d5301277649bff13158e234a9b09c03983ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15665429/persons-with-significant-control/individual/gmiq4BZHDw1zL4s4Oh2-G2ODsZI"},"name":"Andrew Stanton","name_elements":{"forename":"Andrew","surname":"Stanton"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15665439","data":{"address":{"address_line_1":"Lilburn Avenue","country":"England","locality":"Royston","postal_code":"SG8 7FH","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"79f0e2d05b91f1610f3536989bb454cc3ce4c550","kind":"individual-person-with-significant-control","links":{"self":"/company/15665439/persons-with-significant-control/individual/_xdKlaTZIjk6T5TtJJCgUTxnMYQ"},"name":"Miss Patsy Suzanne Gwyther","name_elements":{"forename":"Patsy","middle_name":"Suzanne","surname":"Gwyther","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15665439","data":{"address":{"address_line_1":"Lilburn Avenue","country":"England","locality":"Royston","postal_code":"SG8 7FH","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"3403e4b6e62122a059e05bb0a2b628a8f07ae7bb","kind":"individual-person-with-significant-control","links":{"self":"/company/15665439/persons-with-significant-control/individual/HwZg4yerQcUv86bHyrD4hPFMI1w"},"name":"Mr Sid Plummer","name_elements":{"forename":"Sid","surname":"Plummer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-21"}}
{"company_number":"15665679","data":{"address":{"address_line_1":"Torworth Road","country":"England","locality":"Borehamwood","postal_code":"WD6 4ER","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"eb6a44141381b91490aa9c790214ea47820abd58","kind":"individual-person-with-significant-control","links":{"self":"/company/15665679/persons-with-significant-control/individual/ghdgLjzNRltMLJT70vqIWdURf5Y"},"name":"Mr Changyong Sun","name_elements":{"forename":"Changyong","surname":"Sun","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666049","data":{"address":{"address_line_1":"Broadgate","country":"England","locality":"Beeston","postal_code":"NG9 2HF","premises":"Room 9","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2004},"etag":"f2eafe0c2332e1f4e966c8a04c26edfa24af3e7a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666049/persons-with-significant-control/individual/FZamyqnkXcpjnnnOU2TA_JLjM5s"},"name":"Mr Edisson Alexander Gonzalez Salazar","name_elements":{"forename":"Edisson","middle_name":"Alexander","surname":"Gonzalez Salazar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666259","data":{"address":{"address_line_1":"Nunnery Close","country":"England","locality":"Oxford","postal_code":"OX4 6EG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"8c14112587fe1c7d39cbabba5529acd63994e9b5","kind":"individual-person-with-significant-control","links":{"self":"/company/15666259/persons-with-significant-control/individual/gPkZu-kVTjV2OKmj8Fih-edfFcI"},"name":"Mr Conor Stuart Kingston","name_elements":{"forename":"Conor","middle_name":"Stuart","surname":"Kingston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666269","data":{"address":{"address_line_1":"East Stratton Close","country":"England","locality":"Bracknell","postal_code":"RG12 0XY","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"1b0807c357c4e770251a3e4f5e36b5711b7110e5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666269/persons-with-significant-control/individual/Ek315XdwrlDYCqZGwfuzRLx7pyU"},"name":"Mr Alan Leonard Pantling","name_elements":{"forename":"Alan","middle_name":"Leonard","surname":"Pantling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666469","data":{"address":{"address_line_1":"26-28 Wendell Road","country":"United Kingdom","locality":"Shepherds Bush","postal_code":"W12 9RT","premises":"Flat 8","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"1fb34b11034988838b4ebcaebd01aa61dc1eccb5","kind":"individual-person-with-significant-control","links":{"self":"/company/15666469/persons-with-significant-control/individual/73wdv4uf5seXXdMDD7qTUvt22Uo"},"name":"Miss Maria Pechova","name_elements":{"forename":"Maria","surname":"Pechova","title":"Miss"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15666849","data":{"address":{"address_line_1":"St. Peters Lane","country":"England","locality":"Canterbury","postal_code":"CT1 2BS","premises":"3 St. Peters Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"0ed7ad0738898421eb39942698ed0f0de6256873","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666849/persons-with-significant-control/individual/GAO07YK2JAIMuti8pa9uh-Lcvw0"},"name":"Mrs Shabnam Benazir Padinhakkara Basheer Ahammed","name_elements":{"forename":"Shabnam","middle_name":"Benazir","surname":"Padinhakkara Basheer Ahammed","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667059","data":{"address":{"address_line_1":"Station Street","country":"England","locality":"Birmingham","postal_code":"B5 4DY","premises":"Flat 11 51-53"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"c8e7428605b8b03993e2923cf588c56d60aee1a8","kind":"individual-person-with-significant-control","links":{"self":"/company/15667059/persons-with-significant-control/individual/R33j0HkUjnhCx3siDCmsYXCoBKo"},"name":"Mr Sabin Constantin Sandu","name_elements":{"forename":"Sabin","middle_name":"Constantin","surname":"Sandu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15667059","data":{"address":{"address_line_1":"Station Street","country":"England","locality":"Birmingham","postal_code":"B5 4DY","premises":"Flat 11 51-53"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"bd0b6ca7ee91c7444545026051c31cad2480e750","kind":"individual-person-with-significant-control","links":{"self":"/company/15667059/persons-with-significant-control/individual/x8QqZd45P8L9KBW-lfdilX8SZ04"},"name":"Mr Neophytos Phidias","name_elements":{"forename":"Neophytos","surname":"Phidias","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15667259","data":{"address":{"address_line_1":"Holloway Head","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1QP","premises":"Unit 13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"74bbfed660257bc8c850ee82203982d6a2236770","kind":"individual-person-with-significant-control","links":{"self":"/company/15667259/persons-with-significant-control/individual/SZjhVvthsUqSVY2xwpahQRD2stw"},"name":"Mr Sandeep Singh","name_elements":{"forename":"Sandeep","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667599","data":{"address":{"address_line_1":"Holmes Avenue","country":"England","locality":"Hove","postal_code":"BN3 7LE","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"252a4e53d9d92c298872d75d74286f6fd27e25b0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667599/persons-with-significant-control/individual/L8w7v44NWNwJ86TBWy9uQp8KWWY"},"name":"Wai Kwok Cheung","name_elements":{"forename":"Wai","middle_name":"Kwok","surname":"Cheung"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667459","data":{"address":{"address_line_1":"Spring Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2UQ","premises":"Spring Court","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"ef3e252bc86da935c827c341300b1635131e40fe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667459/persons-with-significant-control/individual/XGM111gYzMKjPadjkZTiqzGMnpA"},"name":"Mr Robert Gary Carr","name_elements":{"forename":"Robert","middle_name":"Gary","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-22"}}
{"company_number":"13758199","data":{"address":{"address_line_1":"Lustleigh Close","address_line_2":"Marsh Barton Trading Estate","country":"England","locality":"Exeter","postal_code":"EX2 8PW","premises":"Suite 2, The Barbican Centre"},"ceased_on":"2024-04-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"38d14d2b5d4882874e62960db62b2c5473462495","kind":"individual-person-with-significant-control","links":{"self":"/company/13758199/persons-with-significant-control/individual/9EtiFXu_EJU25mfsE1-DuWHHEwk"},"name":"Miss Rachel Dart","name_elements":{"forename":"Rachel","surname":"Dart","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15667849","data":{"address":{"address_line_1":"Cattle Market Street","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 3DY","premises":"Office, 31","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"cbeda6e0df0603f3135eb438b3ef10ff4c2a43e2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667849/persons-with-significant-control/individual/bfKHE6F097c9NQ7NrOhCYrW6hig"},"name":"Mr Matthew Richard Andrew Lloyd","name_elements":{"forename":"Matthew","middle_name":"Richard Andrew","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15667599","data":{"address":{"address_line_1":"Holmes Avenue","country":"England","locality":"Hove","postal_code":"BN3 7LE","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"7f1ec25559d7f78f7b0229048a0b8342c4258d9a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15667599/persons-with-significant-control/individual/ghVH9HvFKTKJXZ9sXrrD9k0gzZM"},"name":"Ms Ka Ping Lai","name_elements":{"forename":"Ka","middle_name":"Ping","surname":"Lai","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668099","data":{"address":{"address_line_1":"Arbour Drive","country":"England","locality":"Sutton Coldfield","postal_code":"B75 7DL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"f92f7816b3b5c954eb17f0f87a7a299d1246796e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668099/persons-with-significant-control/individual/O2JT0Kamu6909umhiMyCqOmFKY8"},"name":"Ms Lauren Mccourt","name_elements":{"forename":"Lauren","surname":"Mccourt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668339","data":{"address":{"address_line_1":"Selwood Road","country":"England","locality":"Glastonbury","postal_code":"BA6 8HW","premises":"36","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"11c7870a6767f11157c0ffcafaf8e40dc9cd3aca","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"SELWOOD ACCOUNTS AND TAX LTD ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Gemma Marie Reynalds"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668339/persons-with-significant-control/individual/RSNanGM6LMJ4wXEsfL81THJ49xI"},"name":"Mrs Gemma Reynalds","name_elements":{"forename":"Gemma","surname":"Reynalds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"14078679","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"etag":"bedc342370494f01014b5ea3e0310cf89da6b310","identification":{"country_registered":"England","legal_authority":"The Companies Act","legal_form":"Private Company","place_registered":"Companies House","registration_number":"15203436"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14078679/persons-with-significant-control/corporate-entity/YJxeg8AZwlzaGSMy_hjht-5HCA0"},"name":"Bb Investment Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"15668349","data":{"address":{"address_line_1":"Bridgewater Street","country":"England","locality":"Liverpool","postal_code":"L1 0AR","premises":"Office 26, 3a"},"ceased_on":"2024-09-26","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"ac719a699a475ad703880d8cc04fd5855171f48b","kind":"individual-person-with-significant-control","links":{"self":"/company/15668349/persons-with-significant-control/individual/yKRwOhcrSxCFuNlFN_hX6MD92KA"},"name":"Mr Lee Mccourt","name_elements":{"forename":"Lee","surname":"Mccourt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668359","data":{"address":{"address_line_1":"Viaduct Road","address_line_2":"Broadheath","country":"England","locality":"Altrincham","postal_code":"WA14 5DU","premises":"Arch 5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"7c9d38b91d269709dd4f95016e64abd552b8a5ac","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668359/persons-with-significant-control/individual/UB2tXJBZbvuxJ6vYmYQy6zkpCPU"},"name":"Mr Alexander Paul Shaw","name_elements":{"forename":"Alexander","middle_name":"Paul","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15619819","data":{"address":{"address_line_1":"Suite 1","address_line_2":"18 Sharp St","country":"United Kingdom","locality":"Manchester","postal_code":"M4 4BZ","premises":"Damaz Building,"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"e746b0b9241099272937f87edbd619dbd183e9f4","kind":"individual-person-with-significant-control","links":{"self":"/company/15619819/persons-with-significant-control/individual/2Ht--GbcTUM925ck2lGFIAGA_GM"},"name":"Mr Viorel Brai","name_elements":{"forename":"Viorel","surname":"Brai","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668589","data":{"address":{"country":"England","locality":"Ibstock","postal_code":"LE67 6PG","premises":"56 Chandlers Croft","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"6783cbc3f0c321235347164ace9a2fd0f9255d44","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668589/persons-with-significant-control/individual/4cptsp2YAW_gdLYHGRUDqaqaA0g"},"name":"Mrs Lisa Helen Costelow","name_elements":{"forename":"Lisa","middle_name":"Helen","surname":"Costelow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15668589","data":{"address":{"country":"England","locality":"Ibstock","postal_code":"LE67 6PG","premises":"56 Chandlers Croft","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"766c163404f60f7ef22bd94c26d216b25b84d755","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668589/persons-with-significant-control/individual/PK-Z7KQNUCciV_yBNlAtNXha398"},"name":"Mr Anthony John Costelow","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Costelow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668779","data":{"address":{"address_line_1":"Elephant Arcade","address_line_2":"50 London Road","country":"United Kingdom","locality":"London","postal_code":"SE1 6LW","premises":"Unit 03","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"a4fc201fc3c61c86cd58e12f0cca15392cc98aa7","kind":"individual-person-with-significant-control","links":{"self":"/company/15668779/persons-with-significant-control/individual/BPncCEwc3BcxYjujuuFIyZAWCLc"},"name":"Mr Ramon Padron","name_elements":{"forename":"Ramon","surname":"Padron","title":"Mr"},"nationality":"Spanish","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668599","data":{"address":{"address_line_1":"Boyatt Wood","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 4SY","premises":"Office B, Chesil House Arrow Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"82a24ae3460c4532b6bd208cbf43435b9e9df4d3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15668599/persons-with-significant-control/individual/swquS2b-I-wFmvqKmOtk8Uh8sLY"},"name":"Mr Maxwell Phillip Brady","name_elements":{"forename":"Maxwell","middle_name":"Phillip","surname":"Brady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668789","data":{"address":{"address_line_1":"259 Maritime Court","country":"England","locality":"Salford","postal_code":"M5 3QE","premises":"295 Ordsall Lane","region":"Salford"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"74779567d06974c85e9fef29180e879640893c1b","kind":"individual-person-with-significant-control","links":{"self":"/company/15668789/persons-with-significant-control/individual/BSRwiyrYhJfhD0n1oHdWVb8NuPQ"},"name":"Fabio Neves Rodrigues Tavares","name_elements":{"forename":"Fabio","surname":"Neves Rodrigues Tavares"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15668939","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15668939 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"f928db0e81c0131eae77707a03f5d2eb2f789dc4","kind":"individual-person-with-significant-control","links":{"self":"/company/15668939/persons-with-significant-control/individual/AwbltPm-DqHPOTjZ4DmrxuM3O3U"},"name":"Thanuja Sirisenage","name_elements":{"forename":"Thanuja","surname":"Sirisenage"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"SC807909","data":{"address":{"address_line_1":"Forbes Place","country":"United Kingdom","locality":"Paisley","postal_code":"PA1 1UT","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"923957ac162903582393892a1e39a15503dc8bda","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC807909/persons-with-significant-control/individual/vu1UMKOXLynrTfQOSrD6EPhwnDY"},"name":"Mrs Diane Sherry Donald Reid","name_elements":{"forename":"Diane","middle_name":"Sherry Donald","surname":"Reid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15668949","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G Charles Henry House 130"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"3e26c4ae466b0e15e3d9ba82e3bf6d623e0e5f13","kind":"individual-person-with-significant-control","links":{"self":"/company/15668949/persons-with-significant-control/individual/pSqP4YUS9zrasmGiBRmH0r_WFd0"},"name":"Robin Christopher Phillip Duncan","name_elements":{"forename":"Robin","middle_name":"Christopher Phillip","surname":"Duncan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669099","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 6296"},"country_of_residence":"Nigeria","date_of_birth":{"month":4,"year":1992},"etag":"f964c2991608a9df56ab1eaa8ee98f7c84eaff91","kind":"individual-person-with-significant-control","links":{"self":"/company/15669099/persons-with-significant-control/individual/Ru2Vuuzaz63WzFCEsGY-KWaAQL0"},"name":"Jamiu Olalekan Ottun","name_elements":{"forename":"Jamiu","middle_name":"Olalekan","surname":"Ottun"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-22"}}
{"company_number":"13461389","data":{"address":{"address_line_1":"Southwold Spur","country":"England","locality":"Slough","postal_code":"SL3 8XX","premises":"11","region":"Waltham Forest"},"ceased_on":"2025-05-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"cc715e65123373d5a032ad2afa66a77060969805","kind":"individual-person-with-significant-control","links":{"self":"/company/13461389/persons-with-significant-control/individual/wXs9GtErow0VdjkrrL70KoaG-uo"},"name":"Mr Khuram Butt","name_elements":{"forename":"Khuram","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-01-01"}}
{"company_number":"12584209","data":{"address":{"address_line_1":"37 Bembridge House","address_line_2":"Station Road","country":"England","locality":"Corby","postal_code":"NN17 1UE","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"aea3c4051d69cacc0cb60c4376ec53b387650902","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12584209/persons-with-significant-control/individual/tZc85sikKz6gKZY-Cc0mRs-0C5M"},"name":"Mr Matus Pecimuth","name_elements":{"forename":"Matus","surname":"Pecimuth","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669109","data":{"address":{"address_line_1":"12 John Princes Street","country":"England","locality":"London","postal_code":"W1G 0JR","premises":"The Sati Room"},"ceased_on":"2024-04-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"478aba58deb8842fcfcb64802e92415470987fee","kind":"individual-person-with-significant-control","links":{"self":"/company/15669109/persons-with-significant-control/individual/xWOB0a1Njs26-QxAOt3cs7kqatY"},"name":"Mr Jiezhong Wei","name_elements":{"forename":"Jiezhong","surname":"Wei","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669269","data":{"address":{"address_line_1":"Fairybeck Gardens","country":"England","locality":"Carlisle","postal_code":"CA2 6DP","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"b58054eec6f6f5b1b7551b7554dcc50d36075f5e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669269/persons-with-significant-control/individual/Zyne9CLceHslaCRKznQafa4c_0E"},"name":"Jonathon Meekley","name_elements":{"forename":"Jonathon","surname":"Meekley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-22"}}
{"company_number":"15669279","data":{"address":{"address_line_1":"Bramble Walk","address_line_2":"Overseal","country":"England","locality":"Swadlincote","postal_code":"DE12 6NB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"90152ba2e1900352513309c798da5e5576cd65d3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669279/persons-with-significant-control/individual/9oUOfUkbyecJlfZQJWFOtAzBJUY"},"name":"Mr Barry Edwards","name_elements":{"forename":"Barry","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669279","data":{"address":{"address_line_1":"Bramble Walk","address_line_2":"Overseal","country":"England","locality":"Swadlincote","postal_code":"DE12 6NB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"1f6e1a2746cd16bace69a0f3a485a677f1bee6cd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669279/persons-with-significant-control/individual/KM8Kt7xCTt6QG3Ftxl46rRV5AIk"},"name":"Mrs Angela Edwards","name_elements":{"forename":"Angela","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"06883229","data":{"address":{"address_line_1":"Unit E1, The Chase","address_line_2":"John Tate Road","country":"United Kingdom","locality":"Hertford","postal_code":"SG13 7NN","premises":"Ground Floor","region":"Hertfordshire"},"etag":"9c1d0498953dda38bc2de047cf783fab7ebfaab9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006, England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, England \u0026 Wales","registration_number":"15499243"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06883229/persons-with-significant-control/corporate-entity/ii92YfQMKVMMMpiYws70eddtQmg"},"name":"Grantcroft Ihc Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-04"}}
{"company_number":"15669439","data":{"address":{"address_line_1":"Forshaw Heath Lane","address_line_2":"Earlswood","country":"England","locality":"Solihull","postal_code":"B94 5LA","premises":"Cedar Villa"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"604fd54d6b8b60d292a1f3ddd3db8fd105c9c52d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669439/persons-with-significant-control/individual/Iby2Gjpz46r6yZGpQ3yG-baKhAc"},"name":"Miss Indeep Kaur Basi","name_elements":{"forename":"Indeep","middle_name":"Kaur","surname":"Basi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669439","data":{"address":{"address_line_1":"Forshaw Heath Lane","address_line_2":"Earlswood","country":"England","locality":"Solihull","postal_code":"B94 5LA","premises":"Cedar Villa"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"2ac700810f69382dbf2bb5312d8dec0d7df7cbef","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669439/persons-with-significant-control/individual/HStuLkjkEb7Hgf42I59ImL2R3Dc"},"name":"Mr Narpinderpal Singh Ghag","name_elements":{"forename":"Narpinderpal","middle_name":"Singh","surname":"Ghag","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669449","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"9c3c97a973c2f0407ea43b229f164464a7531fa1","kind":"individual-person-with-significant-control","links":{"self":"/company/15669449/persons-with-significant-control/individual/sKAcsQfQOIa-AdwEH5bH3l7zDHw"},"name":"Miss Bilkis Sheikh","name_elements":{"forename":"Bilkis","surname":"Sheikh","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15531919","data":{"address":{"address_line_1":"Thurnby Lane","address_line_2":"Stoughton","country":"England","locality":"Leicester","postal_code":"LE2 2FP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"2be0050e8ceaa9fc91308bf79363d016aeff34be","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15531919/persons-with-significant-control/individual/Q2IiCOMitTbQ6RoqcsR_Gpcf1p8"},"name":"Dr Janey Lenore Boyer","name_elements":{"forename":"Janey","middle_name":"Lenore","surname":"Boyer","title":"Dr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-04-22"}}
{"company_number":"15669649","data":{"address":{"address_line_1":"Cherry Tree Lane","country":"England","locality":"Beverley","postal_code":"HU17 0AY","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"10c5d3f19c1d5ebaaf67432c0070cc12ca35535e","kind":"individual-person-with-significant-control","links":{"self":"/company/15669649/persons-with-significant-control/individual/HkEtlUjsf-SSTvNA3WYBuYMoxqc"},"name":"Mr Sean Aaron Jones","name_elements":{"forename":"Sean","middle_name":"Aaron","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669879","data":{"address":{"address_line_1":"274 Fulwood Road","country":"England","locality":"Sheffield","postal_code":"S10 3BN","premises":"27 Fairfield Heights"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"20ca673cc39434fc1ecf7742b2ed47578419d55a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669879/persons-with-significant-control/individual/RymfLa-XqE3tijkjUWWvAGUNzzI"},"name":"Miss Helen Margaret Denning","name_elements":{"forename":"Helen","middle_name":"Margaret","surname":"Denning","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15669879","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"York","postal_code":"YO26 5JA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"14ffa2798247592744406e49e51d8e3b68d40110","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15669879/persons-with-significant-control/individual/8t8be6XHVg01b8VPPGU_xHbvSpw"},"name":"Miss Madeleine Ruby Farnhill","name_elements":{"forename":"Madeleine","middle_name":"Ruby","surname":"Farnhill","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15670109","data":{"address":{"address_line_1":"Eign Cottage 8 Churchwood","address_line_2":"Fittleworth","country":"England","locality":"Pulborough","postal_code":"RH20 1HP","premises":"Eign Cottage  8 Churchwood","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"93578dbb25f8fb14ed16a42d0c8c441e793c00df","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670109/persons-with-significant-control/individual/XC6uSzvjoYTObgByB1AbPyh_bqI"},"name":"Mrs Victoria Melissa Pearce","name_elements":{"forename":"Victoria","middle_name":"Melissa","surname":"Pearce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15670109","data":{"address":{"address_line_1":"Tyrrells Road","country":"England","locality":"Billericay","postal_code":"CM11 2QE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"370c2c41a1f451b89ed389a8e19894280e38b4f2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670109/persons-with-significant-control/individual/700_TU_EQct2qwZikQWPesszOn4"},"name":"Mrs Karin Ridgers","name_elements":{"forename":"Karin","surname":"Ridgers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15670349","data":{"address":{"address_line_1":"Troughton Walk","address_line_2":"South Witham","country":"England","locality":"Grantham","postal_code":"NG33 5PR","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"6b6e871ed939427b4a6e8f72285a13aab3035030","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670349/persons-with-significant-control/individual/vnvP2jB6SrBHMPzraODAjYCCYmk"},"name":"Miss Rebecca Louise Yates","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Yates","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15670589","data":{"address":{"address_line_1":"New Crane Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 4JE","premises":"Watergate Building"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"bf4dc9553f61fa09c11f22dbd9999cbacb56ce73","kind":"individual-person-with-significant-control","links":{"self":"/company/15670589/persons-with-significant-control/individual/zjzXDO42S3uF3kg85hjEyBM4zMs"},"name":"Mr Nelson Jordan Fan","name_elements":{"forename":"Nelson","middle_name":"Jordan","surname":"Fan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15670599","data":{"address":{"address_line_1":"Langham Way","address_line_2":"Ashland","country":"England","locality":"Milton Keynes","postal_code":"MK6 4AU","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"ff06e8b140af7b36b9ed8c9d46f074108954c602","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670599/persons-with-significant-control/individual/Qjo-8geXdLR49j5elMptV8al20c"},"name":"Mr Hassan Ali","name_elements":{"forename":"Hassan","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15670829","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Aardvark Accounting"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"097c4dba75814a981af163a8dab18314e268490b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15670829/persons-with-significant-control/individual/FvQ8qogaS7P-3KHtjaz6KsUhCvY"},"name":"Miss Delia Ward","name_elements":{"forename":"Delia","surname":"Ward","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671009","data":{"address":{"address_line_1":"79 Langley Park Road","country":"England","locality":"Sutton","postal_code":"SM2 5HD","premises":"Flat 4 Langley Lawnes"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"7292c13b8d5d37620ff40d695863221649c6cda6","kind":"individual-person-with-significant-control","links":{"self":"/company/15671009/persons-with-significant-control/individual/nM66IWGcCdZgG4QxmkUzshp8Hok"},"name":"Mr Dhakshinamoorthi Vellikkannan","name_elements":{"forename":"Dhakshinamoorthi","surname":"Vellikkannan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671229","data":{"address":{"address_line_1":"Pryor St Sw","country":"United States","locality":"Atlanta, Ga","postal_code":"30303","premises":"141"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1990},"etag":"841de2774f527a1e3edb21a50a25fc3a90bee8d0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671229/persons-with-significant-control/individual/hetco0b3iNDsbiU-gZ92cLnza3E"},"name":"David Paul","name_elements":{"forename":"David","surname":"Paul"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15308169","data":{"address":{"address_line_1":"Market Place","address_line_2":"Market Place","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 3HQ","premises":"Corner House","region":"Essex"},"etag":"c9dc303ce6cece7acc014a06788812d5bc33cd36","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"11862367"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15308169/persons-with-significant-control/corporate-entity/OHatkXDgbf-q4Z7dcwmT9kSreoM"},"name":"Lares Holding Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-03-16"}}
{"company_number":"15671429","data":{"address":{"address_line_1":"48 Huccleceote Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL3 3RS","premises":"Hats Gloucester Ltd"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"1c5c69fdd9b7a959c850de8592fffc226ad897d8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671429/persons-with-significant-control/individual/xYUBhg_DFpBhPIXch1EehU8MgkM"},"name":"Mr Stuart David Alexander","name_elements":{"forename":"Stuart","middle_name":"David","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671439","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15671439 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"ef164acb8927efe4cabe2313b0ae4e472bf989cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15671439/persons-with-significant-control/individual/GZ0xxmkoKBDtIGaJ0M5yRWCl1i0"},"name":"Mohammad Babaei Sari","name_elements":{"forename":"Mohammad","surname":"Babaei Sari"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671659","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"f686d3a3287ca797649c54ce94e101e9b5602005","kind":"individual-person-with-significant-control","links":{"self":"/company/15671659/persons-with-significant-control/individual/e83EmcqHYJpVZLdEQKXpgAEbFQg"},"name":"Mr Hamza Shehu","name_elements":{"forename":"Hamza","surname":"Shehu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-23"}}
{"company_number":"15671669","data":{"address":{"address_line_1":"Lankaster Gardens","country":"England","locality":"London","postal_code":"N2 9FH","premises":"Ephgrave Lodge 72"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"0b1078ba7b66809f473322ac457c2f83070cfb2d","kind":"individual-person-with-significant-control","links":{"self":"/company/15671669/persons-with-significant-control/individual/GQnAqihk2Ek5DzzGv8XMlXsgWgA"},"name":"Bright Chisom Mba","name_elements":{"forename":"Bright","middle_name":"Chisom","surname":"Mba"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671879","data":{"address":{"address_line_1":"Hield Grove","address_line_2":"Aston By Budworth","country":"England","locality":"Northwich","postal_code":"CW9 6LN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"297913f474b2eb84347484f564d3aa54017e385d","kind":"individual-person-with-significant-control","links":{"self":"/company/15671879/persons-with-significant-control/individual/IZPp0RODU_l4ZfWeoxD_ttZmwHM"},"name":"Mx Amy Julia Jeanette Adamson","name_elements":{"forename":"Amy","middle_name":"Julia Jeanette","surname":"Adamson","title":"Mx"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15671889","data":{"address":{"address_line_1":"Glaramara Close","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 5AR","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"df9ad1daf6d76f036b584bfd8a33b1d433d65e91","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671889/persons-with-significant-control/individual/65gQuQGKe5rRGVSw1RRXWkMULBM"},"name":"Mr Edward Koe Ofori","name_elements":{"forename":"Edward","middle_name":"Koe","surname":"Ofori","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15672169","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1988},"etag":"1099b586fcb58fac27d79229425b1f867219e613","kind":"individual-person-with-significant-control","links":{"self":"/company/15672169/persons-with-significant-control/individual/2Z17pDJz8DzQ6qmqE5SGs8gT5mo"},"name":"Mr Zonghua Zhu","name_elements":{"forename":"Zonghua","surname":"Zhu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673089","data":{"address":{"address_line_1":"5 High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"9a61d172fa2d68b6de3c6c9d4cdb4285bb1d1841","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673089/persons-with-significant-control/individual/cD0QlZjXD8_ub7mvGi7PJTbDR7M"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"08252039","data":{"address":{"address_line_1":"Thirlmere Gardens","country":"England","locality":"Wembley","postal_code":"HA9 8RE","premises":"76"},"ceased_on":"2025-01-14","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1943},"etag":"6aa1b552572a490c27a5366a62c54b1980e4abbb","kind":"individual-person-with-significant-control","links":{"self":"/company/08252039/persons-with-significant-control/individual/SgAhKuF56jLiHUFqg1XO-vVSeHs"},"name":"Mr Robert William Maas","name_elements":{"forename":"Robert","middle_name":"William","surname":"Maas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-23"}}
{"company_number":"15673299","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"7de0c0596fbbfb7e7294825710b3e1341f64cbfa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673299/persons-with-significant-control/individual/VfXpXdTwR6t7qOI5kWwRvHnpnsc"},"name":"Mr Luke Nicholas Horton","name_elements":{"forename":"Luke","middle_name":"Nicholas","surname":"Horton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673309","data":{"address":{"address_line_1":"Kinwarton House","address_line_2":"Captains Hill","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6HA","premises":"The Coach House","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"dfa70066f7e99637fe48caa40c157d3951d481be","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673309/persons-with-significant-control/individual/N4ODI1UyEBSMbV4i8JBIiNFPCiI"},"name":"Ms Abigail Davies","name_elements":{"forename":"Abigail","surname":"Davies","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15673489","data":{"address":{"country":"Canada","locality":"Vancouver","postal_code":"V6C 2T5","premises":"595 Howe Street","region":"Bc"},"etag":"314a4d2a6ca7b374fce5c80eb287c7c2f227251a","identification":{"country_registered":"Canada","legal_authority":"Canada","legal_form":"Corporation","place_registered":"British Columbia, Canada","registration_number":"778284802 Bc0001"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15673489/persons-with-significant-control/corporate-entity/15s7m21vRx8R-BCr7J7iI07cS7U"},"name":"The Metals Company Inc","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"SC808049","data":{"address":{"address_line_1":"Abbotsinch Court","country":"United Kingdom","locality":"Grangemouth","postal_code":"FK3 9UN","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1991},"etag":"66efc1c0807cbd8eb68db8d9f5a1a81b5d0aee23","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808049/persons-with-significant-control/individual/t6hoCe0OpFVzcUHMkf3QSdeSsCM"},"name":"Mr Jamie Connor","name_elements":{"forename":"Jamie","surname":"Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"SC808059","data":{"address":{"address_line_1":"Dundonnell","country":"Scotland","locality":"Garve","postal_code":"IV23 2QP","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":2005},"etag":"1508ea9d89796b8e8f0722b04f3a405911f21d4e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808059/persons-with-significant-control/individual/qqc4UJ6Q7rSMk0a8e6tvY6SFEsE"},"name":"Joseph Leon Skelly","name_elements":{"forename":"Joseph","middle_name":"Leon","surname":"Skelly"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673859","data":{"address":{"address_line_1":"31 North Road","address_line_2":"31 North Road","country":"United Kingdom","locality":"London","postal_code":"N7 9GL","premises":"Number 6","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"3b1d6cff258065ff07c132fab40965846c9ad7d8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673859/persons-with-significant-control/individual/ismN_5WIaQfP96JJGwzvAkoHDUc"},"name":"Mr Saheed Wale Tokunbo Yusuff","name_elements":{"forename":"Saheed","middle_name":"Wale Tokunbo","surname":"Yusuff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15673869","data":{"address":{"address_line_1":"Millennium Way","country":"England","locality":"Chesterfield","postal_code":"S41 8ND","premises":"Unit 2"},"etag":"71dd3d3ea5d7726a30138b4c4fec2184238885fb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11000705"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15673869/persons-with-significant-control/corporate-entity/YyGHO5bU3fwNMEtLtIFoLEzJT-o"},"name":"Certora Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15674069","data":{"address":{"address_line_1":"Albury Close","country":"United Kingdom","locality":"Reading","postal_code":"RG30 1BD","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"f73e53aeb71e418212169fcfc7277158a7bd42e2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674069/persons-with-significant-control/individual/4RJL2GNgQctn63rh7pW51194tFg"},"name":"Mr Ian David Charles","name_elements":{"forename":"Ian","middle_name":"David","surname":"Charles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15674069","data":{"address":{"address_line_1":"Albury Close","country":"United Kingdom","locality":"Reading","postal_code":"RG30 1BD","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"950fc58a6bbebac21836087a232ca529607f2743","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674069/persons-with-significant-control/individual/n4qn4blblaH-6Lq7dplHKS3WpTY"},"name":"Mr Alex Raymond Curran","name_elements":{"forename":"Alex","middle_name":"Raymond","surname":"Curran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15674079","data":{"address":{"address_line_1":"Yardley Road","address_line_2":"Acocks Green","country":"England","locality":"Birmingham","postal_code":"B27 6LG","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"991d3e0055188902554e8d69d0fd3597c7b10919","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674079/persons-with-significant-control/individual/iqUkF8Oe6RSQ475Bvi86stn0t-Y"},"name":"Mr Romulo Tan Palma","name_elements":{"forename":"Romulo","middle_name":"Tan","surname":"Palma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"SC808079","data":{"address":{"address_line_1":"Kepplestone Avenue","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 7XF","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1997},"etag":"6746e47c044518aa532fa9d0405cd93ba6395b98","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808079/persons-with-significant-control/individual/V5iIpZgKvQp4ZtRj3qGCh2rqwHE"},"name":"Mr Ryan Stevenson","name_elements":{"forename":"Ryan","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15674279","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15674279 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"c569875f5e04e696a8837e60637f2b3933507bfc","kind":"individual-person-with-significant-control","links":{"self":"/company/15674279/persons-with-significant-control/individual/9FB3JlYRNlkFIUGJurKmafEJ4uk"},"name":"Kristaps Locmelis","name_elements":{"forename":"Kristaps","surname":"Locmelis"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"13733009","data":{"address":{"address_line_1":"Allnatt Avenue","address_line_2":"Winnersh","country":"England","locality":"Wokingham","postal_code":"RG41 5AU","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"f1b03464d93d43f3277d7085ecf75a8e57050214","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13733009/persons-with-significant-control/individual/-LjDYZC_ffHl4iS5SpSdcVhmTyA"},"name":"Mr Geoffrey John Mayle","name_elements":{"forename":"Geoffrey","middle_name":"John","surname":"Mayle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15674289","data":{"address":{"address_line_1":"Breydon Walk","country":"England","locality":"Crawley","postal_code":"RH10 6RE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"c1d5525461ec1ba20a77a1226b564a97ef008a23","kind":"individual-person-with-significant-control","links":{"self":"/company/15674289/persons-with-significant-control/individual/15u8mXHf9fNLz7SEmq344S91pKM"},"name":"Miss Marie Priscilla France","name_elements":{"forename":"Marie","middle_name":"Priscilla","surname":"France","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15674289","data":{"address":{"address_line_1":"Breydon Walk","country":"England","locality":"Crawley","postal_code":"RH10 6RE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"9391d1d252027beaf01ae763d766f7f9f93b2594","kind":"individual-person-with-significant-control","links":{"self":"/company/15674289/persons-with-significant-control/individual/IG4PKu7CwpkuDj8pXMCIB0Q4PQM"},"name":"Miss Christiane Gnago","name_elements":{"forename":"Christiane","surname":"Gnago","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15674509","data":{"address":{"address_line_1":"Haslemere Drive","country":"England","locality":"Ipswich","postal_code":"IP4 2PP","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"2cbd5d07beef22301d6eeff2fde8e1549f36e798","kind":"individual-person-with-significant-control","links":{"self":"/company/15674509/persons-with-significant-control/individual/WyHspXIK2kMQ2L9w2VEwPs8p8Qk"},"name":"Mr Catalin Trufas","name_elements":{"forename":"Catalin","surname":"Trufas","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"SC808109","data":{"address":{"address_line_1":"Main Street","address_line_2":"Newmills","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 8SY","premises":"182"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1999},"etag":"c2758a7375d3eb81ff96b95ce6934226538886fa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC808109/persons-with-significant-control/individual/GCAfz-M8lKR_r1_beQtB9zOC9yQ"},"name":"Mohammad Ilyas","name_elements":{"forename":"Mohammad","surname":"Ilyas"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15674519","data":{"address":{"address_line_1":"Ashling Road","country":"England","locality":"Croydon","postal_code":"CR0 7DA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"589a9bf16229cc6e7afae6b3e5a870ec672b9491","kind":"individual-person-with-significant-control","links":{"self":"/company/15674519/persons-with-significant-control/individual/W3aRfxd2cFDht9xqouaXLdLEUeI"},"name":"Mr Muhammad Sultan","name_elements":{"forename":"Muhammad","surname":"Sultan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15674769","data":{"address":{"address_line_1":"Paul Street","address_line_2":"3rd Floor","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1977},"etag":"e444a1c5efc35a79013c3555f26fdf036f72123c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674769/persons-with-significant-control/individual/UzELtvvvKBGcIPlktAF4JTmxeQ4"},"name":"Jonathan Quentin Bruegel","name_elements":{"forename":"Jonathan","middle_name":"Quentin","surname":"Bruegel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675019","data":{"address":{"address_line_1":"Pauls Row","country":"England","locality":"High Wycombe","postal_code":"HP11 2XL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"cee2e87ca6f5f3cef2d3eaf6cfe3270651e6478e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675019/persons-with-significant-control/individual/Fs4uAE_VohY616YkUcyxvz6GYlM"},"name":"Mr Gnanitha Iranga Bandara Dassanayake Pannila Vithanage","name_elements":{"forename":"Gnanitha","middle_name":"Iranga Bandara Dassanayake","surname":"Pannila Vithanage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675029","data":{"address":{"address_line_1":"Alexander Close","country":"England","locality":"Southall","postal_code":"UB2 4UE","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"da5f68bd97db686ea9add10a485a697933d04626","kind":"individual-person-with-significant-control","links":{"self":"/company/15675029/persons-with-significant-control/individual/fdNPjxM1z5swJP1E1iEilIagqAo"},"name":"Mr Faisal Kassim","name_elements":{"forename":"Faisal","surname":"Kassim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"11266639","data":{"address":{"address_line_1":"Langhurstwood Road","country":"England","locality":"Horsham","postal_code":"RH12 4QD","premises":"Unit 11, Graylands Estate","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"3f942c87346c0eb7eb2766a1f2007af90fd4f665","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11266639/persons-with-significant-control/individual/80U-cMElRPwp82fc_DKx97m9R2c"},"name":"Vicki Louise Besley","name_elements":{"forename":"Vicki","middle_name":"Louise","surname":"Besley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-31"}}
{"company_number":"15675289","data":{"address":{"address_line_1":"Blueberry Ave","country":"United Kingdom","locality":"Manchester","postal_code":"M40 0GE","premises":"39"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1997},"etag":"0919406f4de12491bc709ea1fff6ddb71bdd6188","kind":"individual-person-with-significant-control","links":{"self":"/company/15675289/persons-with-significant-control/individual/0E-r-45jpu9hochhlXpVy7UglCQ"},"name":"Mr Zhihe Zhang","name_elements":{"forename":"Zhihe","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675299","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"106bd9944ceacb23f0520b1c092066d09059e511","kind":"individual-person-with-significant-control","links":{"self":"/company/15675299/persons-with-significant-control/individual/hC-ylS748sL3IUZOPyeDHoFMzm0"},"name":"Steve Jackson","name_elements":{"forename":"Steve","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15675539","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15675539 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"7874464158e37d92030eb058d4dcc2548b5d305f","kind":"individual-person-with-significant-control","links":{"self":"/company/15675539/persons-with-significant-control/individual/2-3R5X_H86QDAedR-tN-Qlo7mBg"},"name":"Ting Llu","name_elements":{"forename":"Ting","surname":"Llu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675549","data":{"address":{"address_line_1":"Chalvey Road East","country":"England","locality":"Slough","postal_code":"SL1 2LN","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"9f69a7cb0f6e8f5fc3df9ebe35449cc2cb985f95","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675549/persons-with-significant-control/individual/TfTHEIYnucfaEHeVs-I5r-JFkS4"},"name":"Mr Nazaqat Riasat","name_elements":{"forename":"Nazaqat","surname":"Riasat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15675779","data":{"address":{"address_line_1":"Summer Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B23 6DX","premises":"181-183"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"0a6488ba04e14151ffd68e60a26ae0eef3f5ddac","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675779/persons-with-significant-control/individual/I6DsLDnC4GYWLkpy1tPpxN_xq08"},"name":"Ms Lauren Rebekkah Fulton","name_elements":{"forename":"Lauren","middle_name":"Rebekkah","surname":"Fulton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"03224139","data":{"address":{"address_line_1":"Mitchell Hey Mills","address_line_2":"College Road","locality":"Rochdale","postal_code":"OL12 6AE","premises":"Unit C","region":"Lancashire"},"ceased_on":"2024-04-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"34129070bc6daeb4934c60fc2bfcf12a97f110ff","kind":"individual-person-with-significant-control","links":{"self":"/company/03224139/persons-with-significant-control/individual/B3Q4L8ihj6bmnrelL1fpC55ZKts"},"name":"Mrs Alison Fairclough","name_elements":{"forename":"Alison","surname":"Fairclough","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-11"}}
{"company_number":"15675989","data":{"address":{"address_line_1":"Tavistock Street","country":"England","locality":"Luton","postal_code":"LU1 3UR","premises":"14a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"67d6bcb6ba2fc004cbe5b5b899f59e1d7a89d3de","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15675989/persons-with-significant-control/individual/atzlqoPlzEoeHamb9yrjKEkuCWo"},"name":"Mr Bledar Maklekaj","name_elements":{"forename":"Bledar","surname":"Maklekaj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676169","data":{"address":{"address_line_1":"Southend Road","country":"England","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"19-20 Bourne Court","region":"Essex"},"etag":"173931b304aba601ea09110656c625af4330a246","identification":{"country_registered":"England And Wales","legal_authority":"Company Act 2006","legal_form":"Public Limited Companies","place_registered":"England \u0026 Wales","registration_number":"12102211"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15676169/persons-with-significant-control/corporate-entity/PWTDFl6uTTRN4PrcQCqzGAd9kMI"},"name":"Zarwah Scarbrook Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"SC706389","data":{"address":{"address_line_1":"Colinton Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH13 0LE","premises":"302"},"ceased_on":"2024-04-25","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1959},"etag":"eec184366d46f7cc60f0eef5ab4e93bb42431f63","kind":"individual-person-with-significant-control","links":{"self":"/company/SC706389/persons-with-significant-control/individual/tOL-N5VoDYVeg9gtWkmgcO24f4U"},"name":"Mr Thomas Bruce Livingstone","name_elements":{"forename":"Thomas","middle_name":"Bruce","surname":"Livingstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-05"}}
{"company_number":"15676329","data":{"address":{"address_line_1":"Magpie Lane","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 9LR","premises":"35","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"94eaad8f2176c6c0dc0b0e965cd121efdc9e8c2b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676329/persons-with-significant-control/individual/yBvdB4cfp3hpEM6iHs0tA9V8MV8"},"name":"Monty Hall","name_elements":{"forename":"Monty","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676339","data":{"address":{"address_line_1":"Katherine Road","country":"England","locality":"London","postal_code":"E7 8LS","premises":"443"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"461de4428ff18902592a1b9c17e5a5332940f214","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676339/persons-with-significant-control/individual/cA9drN-S5TQGyX-R6kx1C962rGQ"},"name":"Md Forhad Miah","name_elements":{"forename":"Md","middle_name":"Forhad","surname":"Miah"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"SC808169","data":{"address":{"address_line_1":"Station Road","country":"Scotland","locality":"Shotts","postal_code":"ML7 4BA","premises":"191"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1996},"etag":"383a865ec1f2b21a3105aef9ea5d17688c3bca15","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808169/persons-with-significant-control/individual/lGx-0QCC43Gqk4nRXn753tCznpI"},"name":"Mr Andrew Mcconnell","name_elements":{"forename":"Andrew","surname":"Mcconnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676549","data":{"address":{"address_line_1":"33 Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 0PW","premises":"14th Floor"},"etag":"28cb679cbf54d222aab2881155cc7fae100d7bca","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15615328"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15676549/persons-with-significant-control/corporate-entity/jp-tyV1r2QH68j8nmk754knN1xs"},"name":"John Yan Investments Limited ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676559","data":{"address":{"address_line_1":"Grove Road","country":"England","locality":"London","postal_code":"E3 5TG","premises":"182a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"ccc0b92d4e975ccdb44a2b8719d5f843e5223109","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676559/persons-with-significant-control/individual/QgCYkFgBJgfHokXbeq8p8XBXrHk"},"name":"Miss Manuela Cabrales","name_elements":{"forename":"Manuela","surname":"Cabrales","title":"Miss"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15676559","data":{"address":{"address_line_1":"Grove Road","country":"England","locality":"London","postal_code":"E3 5TG","premises":"182a"},"ceased_on":"2024-06-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"81f08fdf1751230e69efde603cfdf28bf0375073","kind":"individual-person-with-significant-control","links":{"self":"/company/15676559/persons-with-significant-control/individual/j4yAa5fa1u268L9fJtw1e9tgm-U"},"name":"Mr Daehwan Kim","name_elements":{"forename":"Daehwan","surname":"Kim","title":"Mr"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15677169","data":{"address":{"address_line_1":"Northfield Road","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 1SR","premises":"85","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"e07a37eb52960c9e95e8741ac2449f7c8e030cad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677169/persons-with-significant-control/individual/aZaFLAYXEC7s5_68TQi8UPeeJII"},"name":"Mrs Julie Marie Sturmey","name_elements":{"forename":"Julie","middle_name":"Marie","surname":"Sturmey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15677169","data":{"address":{"address_line_1":"Northfield Road","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 1SR","premises":"85","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"162c2bf941770e6e20e3c0aa1144ae5c06db8721","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677169/persons-with-significant-control/individual/XTCBBGBl_bfgEv760sUtCRaSp_s"},"name":"Mr Kevin John Sturmey","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Sturmey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-04-24"}}
{"company_number":"13015949","data":{"address":{"address_line_1":"9 Ocean Way","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 3TJ","premises":"Tagus House","region":"Hampshire"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"b3672fb1c17561c4a56bcf98163fc2edf7872400","kind":"individual-person-with-significant-control","links":{"self":"/company/13015949/persons-with-significant-control/individual/BO-me-7VWpzVGYU5cmJ9iXyPDpg"},"name":"Miss Tan Thi Ngoc Tran","name_elements":{"forename":"Tan","middle_name":"Thi Ngoc","surname":"Tran","title":"Miss"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15677339","data":{"address":{"address_line_1":"Rhee Spring","country":"England","locality":"Baldock","postal_code":"SG7 6TD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"c1385dd30ef78e097d1c27f3289730cf2b3743bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15677339/persons-with-significant-control/individual/W-ob2BIZBZe3JryxyH8W1lQP1ME"},"name":"Mrs Tafadzwa Loader","name_elements":{"forename":"Tafadzwa","surname":"Loader","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677519","data":{"address":{"country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 5EU","premises":"4 Mortimer Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"45d5c692441898626c4ceff776db3e0df2596872","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677519/persons-with-significant-control/individual/jITdIXOeAkiHoxUR8DzETZ6c1hc"},"name":"Mr Neal Joseph Mccann","name_elements":{"forename":"Neal","middle_name":"Joseph","surname":"Mccann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"SC808239","data":{"address":{"address_line_1":"Riversdale Lane","country":"United Kingdom","locality":"Glasgow","postal_code":"G14 0XF","premises":"1"},"country_of_residence":"Latvia","date_of_birth":{"month":1,"year":1991},"etag":"1fcf30a9a478fbd305ee502f5f36af1bbad4b4ce","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808239/persons-with-significant-control/individual/sKVMNzo1eEuDnaeQ2BXtj7jwytc"},"name":"Mr Jaroslavs Kuznecovs","name_elements":{"forename":"Jaroslavs","surname":"Kuznecovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-24"}}
{"company_number":"SC808239","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"6d3fa847e8d85c917718425d58dbcde958924b86","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808239/persons-with-significant-control/individual/dJPcex2fDFlC78a-qwRdEl9_lBI"},"name":"Gregory Todd","name_elements":{"forename":"Gregory","surname":"Todd"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15677709","data":{"address":{"address_line_1":"Nabcroft Rise","country":"England","locality":"Huddersfield","postal_code":"HD4 5DY","premises":"1a"},"ceased_on":"2024-05-12","country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"1d14f3ea0d42b2241f590e2320fecf3856c0468c","kind":"individual-person-with-significant-control","links":{"self":"/company/15677709/persons-with-significant-control/individual/TwvnmPcJsTuOXVOUi6yD-IHr2Bg"},"name":"Mr Hafiz Muhammed Usama Faizan","name_elements":{"forename":"Hafiz","middle_name":"Muhammed Usama","surname":"Faizan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"NI714769","data":{"address":{"address_line_1":"Erinvale Drive","country":"Northern Ireland","locality":"Belfast","postal_code":"BT10 0GE","premises":"13"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1989},"etag":"8076e6288bf0f35751458ef58e2d77354e89e724","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI714769/persons-with-significant-control/individual/A0tJBiWy8O4VggPghya8MKhJvOQ"},"name":"Mr Yvan Duval","name_elements":{"forename":"Yvan","surname":"Duval","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15677919","data":{"address":{"address_line_1":"18 Perivale Close","country":"England","locality":"Hull","postal_code":"HU8 0AA","premises":"18 Perivale Close","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"57b91eb2ee5d1e43d65194ccac04b9dbb8a2361a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677919/persons-with-significant-control/individual/aQatx8vvjNaXdvylEZCikL6Y2sU"},"name":"Mr Ashford Takudzwa Kanyemba","name_elements":{"forename":"Ashford","middle_name":"Takudzwa","surname":"Kanyemba","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-24"}}
{"company_number":"15678149","data":{"address":{"address_line_1":"55 Bath Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 3BZ","premises":"Office 9e The Old Foundry"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1995},"etag":"80754795c012aa05213885322f7a4052dedfb6d2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678149/persons-with-significant-control/individual/-USytC12NqM50t9JJ8XzBAgfPME"},"name":"Devine Palmero","name_elements":{"forename":"Devine","surname":"Palmero"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"12066139","data":{"address":{"address_line_1":"Manor House Lane","country":"England","locality":"Birmingham","postal_code":"B26 1PG","premises":"18"},"ceased_on":"2024-04-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"51ea1a39a6b472be66926f76de842ddb8d359f70","kind":"individual-person-with-significant-control","links":{"self":"/company/12066139/persons-with-significant-control/individual/tyTWZXa5B6AUS5G8YOcCKR-6Wq4"},"name":"Mr Andrew Savin","name_elements":{"forename":"Andrew","surname":"Savin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-16"}}
{"company_number":"14723059","data":{"address":{"address_line_1":"Lavender Way","address_line_2":"Bradley Stoke","country":"England","locality":"Bristol","postal_code":"BS32 0LR","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"e81c43191f3d4cca6a6b43c89d6a51bb6deeb6d1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14723059/persons-with-significant-control/individual/c27SyihMmYsp4oTqrjKhvCw2TYw"},"name":"Mr Jacob Charles Andrews","name_elements":{"forename":"Jacob","middle_name":"Charles","surname":"Andrews","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15678159","data":{"address":{"address_line_1":"Park Road","address_line_2":"Crouch End","country":"United Kingdom","locality":"London","postal_code":"N8 8LA","premises":"314c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"a7fe48864e33718a7ad965a5ba6f5bc382605cc9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678159/persons-with-significant-control/individual/n_dycM-1d8T0gbV_WVkdlHskU1w"},"name":"Ms Jacqueline Sealy","name_elements":{"forename":"Jacqueline","surname":"Sealy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678399","data":{"address":{"address_line_1":"Blythebridge","address_line_2":"Broughton","country":"United Kingdom","locality":"Milton Keynes , Buckinghamshire","postal_code":"MK10 7AY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"d7a15166d8ecfe4f9373ddd8362a2931b446a01b","kind":"individual-person-with-significant-control","links":{"self":"/company/15678399/persons-with-significant-control/individual/XJWCfBfNckjWRLT0RKPR6d4O5EY"},"name":"Mr Muhammad Usman","name_elements":{"forename":"Muhammad","surname":"Usman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"SC808279","data":{"address":{"address_line_1":"Castle Road","country":"United Kingdom","locality":"Invergordon","postal_code":"IV18 0AZ","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1986},"etag":"f1ba65de42550ae11b5eaaa2357ae1919dd242c7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC808279/persons-with-significant-control/individual/iGabsY7NLvnqRjyp3u4o-7jzK4Y"},"name":"Mr John Ewen Hamilton","name_elements":{"forename":"John","middle_name":"Ewen","surname":"Hamilton","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15426929","data":{"address":{"address_line_1":"Station Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 1BH","premises":"194"},"ceased_on":"2024-06-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"b36e28389e5ed5f43f19b2348e9216962a1fb897","kind":"individual-person-with-significant-control","links":{"self":"/company/15426929/persons-with-significant-control/individual/gartFI0hnuBCuHyF1sYMoDm_lP8"},"name":"Mr Rais Mohammed","name_elements":{"forename":"Rais","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"02033129","data":{"address":{"address_line_1":"Unit 4 Oak Mount Mill","address_line_2":"Wiseman Street","locality":"Burnley","postal_code":"BB11 1RU","region":"Lancashire "},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"633c03184d4d46ef34e9662ce0b26a47295561a8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02033129/persons-with-significant-control/individual/QVBH5TLX9gXC_-Qm1VkNfys6API"},"name":"Mrs Sophie Scaife","name_elements":{"forename":"Sophie","surname":"Scaife","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-16"}}
{"company_number":"13143899","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"3222d2bea96c8af8f34b168fc7339fd0a5d5ba2a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13143899/persons-with-significant-control/individual/YqXHINeFcxvUC1Vhax4D9zmEU7A"},"name":"Mr Jonathan David Miles","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Miles","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15678609","data":{"address":{"address_line_1":"K-4, Apt.50","address_line_2":"Latgales Iela","country":"Latvia","locality":"Riga","postal_code":"1063","premises":"256"},"country_of_residence":"Latvia","date_of_birth":{"month":11,"year":1966},"etag":"dd77e77099bb4650c694d0440a214d84e4a3e07d","kind":"individual-person-with-significant-control","links":{"self":"/company/15678609/persons-with-significant-control/individual/p-HGAu0PoBXmTV9ct7tqlm5l1tk"},"name":"Mr. Valerijs Blinovs","name_elements":{"forename":"Valerijs","surname":"Blinovs","title":"Mr."},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678789","data":{"address":{"address_line_1":"Footbury Hill Road","country":"England","locality":"Orpington","postal_code":"BR6 0HP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"0caec1c648fc2488ae6ed36854f692be41957b15","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678789/persons-with-significant-control/individual/tLVE0GUNQ_kISxVUSJ8uWJ8LezE"},"name":"Miss Ying Ying Xiao","name_elements":{"forename":"Ying","middle_name":"Ying","surname":"Xiao","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15678789","data":{"address":{"address_line_1":"Rock Road","country":"England","locality":"Sittingbourne","postal_code":"ME10 1JF","premises":"22"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"2f34f430af72ebd3c3a9f05e6d0456f8837e3f35","kind":"individual-person-with-significant-control","links":{"self":"/company/15678789/persons-with-significant-control/individual/_IS7P8lpsnLCkU46VXmH5a_ijQE"},"name":"Miss Fangxue Wei","name_elements":{"forename":"Fangxue","surname":"Wei","title":"Miss"},"nationality":"Chinese","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"08435009","data":{"address":{"address_line_1":"Ten Pound Walk","country":"England","locality":"Doncaster","postal_code":"DN4 5FB","premises":"3 Railway Court","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"0d8d40d31f2dad6722a24d4ad8035df18a8d558b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08435009/persons-with-significant-control/individual/0tYB86LAT2nNYnoq9Dw3MNk8m3E"},"name":"Mr David Iles","name_elements":{"forename":"David","surname":"Iles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-29"}}
{"company_number":"15678989","data":{"address":{"address_line_1":"138 Bromham Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 2QW","premises":"Northwood House","region":"Bedfordshire"},"etag":"9e49ca2eafc6a0ac9ff41e05af1dee795d43ff0d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14699827"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15678989/persons-with-significant-control/corporate-entity/Sd-cPi4Fstg3R6pVhGE8ktgS5b4"},"name":"Widworthy Barton Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"14115019","data":{"address":{"address_line_1":"Laura Place","country":"United Kingdom","locality":"Bath","postal_code":"BA2 4BL","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"93b614b7563d9cd1928dba0324595602291aba6b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14115019/persons-with-significant-control/individual/61suBgMVYcleyzpSsWLtDeUTRm8"},"name":"Simon James Marton","name_elements":{"forename":"Simon","middle_name":"James","surname":"Marton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-23"}}
{"company_number":"15679209","data":{"address":{"address_line_1":"Oldham Road","country":"England","locality":"Rochdale","postal_code":"OL16 4TF","premises":"493-495"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"201ca9d458ae021489685779751f731d7b9997b3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679209/persons-with-significant-control/individual/ZQT0ecHLcDmGw5dfzQiTlsUi27g"},"name":"Mr Adnan Yousaf","name_elements":{"forename":"Adnan","surname":"Yousaf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679219","data":{"address":{"address_line_1":"Suffolk Drive","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 3HW","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"3070226ba861965205178736c1ad818e993f6219","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679219/persons-with-significant-control/individual/OwFt9WlpMKIL9NinurM-Ixm3Mu4"},"name":"Mr Roman Henryk Styrczula","name_elements":{"forename":"Roman","middle_name":"Henryk","surname":"Styrczula","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679519","data":{"address":{"address_line_1":"Gore Copse Drive","address_line_2":"Fair Oak","country":"England","locality":"Eastleigh","postal_code":"SO50 7QT","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"4f3ad6beb6fcf83a0e81cd7424c89e05d3915e8b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679519/persons-with-significant-control/individual/aUbu6bf_0QE7Sxyt-oCqjwyF96c"},"name":"Mr Daniel James Weidner","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Weidner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15679719","data":{"address":{"address_line_1":"Old Winnings Road","address_line_2":"Warwickshire","country":"United Kingdom","locality":"Coventry","postal_code":"CV7 8JL","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"0c9ed9c722a25c940b9ffd88465d739f4243f11f","kind":"individual-person-with-significant-control","links":{"self":"/company/15679719/persons-with-significant-control/individual/zmq8HfuB7BdA1kw7D78IEJ49-Fc"},"name":"Ryan Hollis","name_elements":{"forename":"Ryan","surname":"Hollis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-04-25"}}
{"company_number":"15679929","data":{"address":{"address_line_1":"Highfield Road","country":"England","locality":"Kettering","postal_code":"NN15 6HU","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"7e4b169a0c23accfa0e680e9d26700de01f93d92","kind":"individual-person-with-significant-control","links":{"self":"/company/15679929/persons-with-significant-control/individual/jVUoMz5z5qw0J0kwtV7sE9UXadw"},"name":"Mr Ghufran Khan","name_elements":{"forename":"Ghufran","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680129","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15680129 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"8e1a8154534b206a464c023bd983e162c3715724","kind":"individual-person-with-significant-control","links":{"self":"/company/15680129/persons-with-significant-control/individual/KjQyuzfaa72o1XtsDqQ4euA4gXI"},"name":"Mr Michael Leonard Dul","name_elements":{"forename":"Michael","middle_name":"Leonard","surname":"Dul","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-25"}}
{"company_number":"15680139","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"f5ce87b619c365c86736063909860ab8fabd353d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680139/persons-with-significant-control/individual/2mclD7twHh3M9XFfOcpyf_rfcQw"},"name":"Mr Dean Martin","name_elements":{"forename":"Dean","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15680319","data":{"address":{"address_line_1":"Harrier Way","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 7HU","premises":"6, Forde House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"5fcd31a781c83e5bed173c0c61386a41a65d0d10","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15680319/persons-with-significant-control/individual/jpRETnHEh1N7MmzNBdO9B0z8fDM"},"name":"Samuel Philip Bradbury","name_elements":{"forename":"Samuel","middle_name":"Philip","surname":"Bradbury"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-25"}}
{"company_number":"08081208","data":{"address":{"address_line_1":"Pinewood Close","locality":"Southwell","postal_code":"NG25 0DD","premises":"6","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"cbf036209bc9ca687f856b1e08a84527bef8c7da","kind":"individual-person-with-significant-control","links":{"self":"/company/08081208/persons-with-significant-control/individual/M4IN8J5Kw4TZXZ99EhCXrr1SHMI"},"name":"Mr Steven Rand Liebowitz","name_elements":{"forename":"Steven","middle_name":"Rand","surname":"Liebowitz","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-06"}}
{"company_number":"10800588","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"etag":"c98c8d63b7e8e5920355f2968977558ca5a2ee63","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10800588/persons-with-significant-control/corporate-entity/xKUtJSngonsKxM8u1nheiXq85fw"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"10198328","data":{"address":{"address_line_1":"32 Grosvenor Street","country":"England","locality":"London","postal_code":"W1K 4QS","premises":"Flat 1a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"895c4c298577335081f5df1aedc620c508598bea","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10198328/persons-with-significant-control/individual/gOc1A-KHaAF9Gy8RmhPIo4e2kHM"},"name":"Mr Thomas Egan","name_elements":{"forename":"Thomas","surname":"Egan","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-05-26"}}
{"company_number":"06266018","data":{"address":{"address_line_1":"Chinnor Road","address_line_2":"Aston Rowant","country":"United Kingdom","locality":"Chinnor","postal_code":"OX49 5SH","premises":"Erinvale"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"343aca0a7e23697188e3c414fec203cb7138aa26","kind":"individual-person-with-significant-control","links":{"self":"/company/06266018/persons-with-significant-control/individual/q75HrN6DKgqZ0FDsCrogZ8c949o"},"name":"Mr Paul Anthony Mordente","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Mordente","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"03572468","data":{"address":{"address_line_1":"Cheltenham Road","country":"England","locality":"Gloucester","postal_code":"GL2 0LY","premises":"134"},"ceased_on":"2024-06-18","country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"9c33b770d79c21da2280d656607613565bfc58d1","kind":"individual-person-with-significant-control","links":{"self":"/company/03572468/persons-with-significant-control/individual/yGtdTqEJzjizQ_i0ixNXI8cLwjs"},"name":"Mr John Rodgers","name_elements":{"forename":"John","surname":"Rodgers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07274288","data":{"address":{"address_line_1":"Wokingham Road","locality":"Reading","postal_code":"RG6 1JG","premises":"6-8","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"fa46460b419dab093fce2cfdf4050d0b910d410d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07274288/persons-with-significant-control/individual/RP27oULrUTWQv6L6PJ0xIYrAQzc"},"name":"Mr Amir Jamal Kharkowa","name_elements":{"forename":"Amir","middle_name":"Jamal","surname":"Kharkowa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08078338","data":{"address":{"address_line_1":"Church Hill","country":"England","locality":"Hythe","postal_code":"CT21 5DW","premises":"Little Stepway","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"0ea488c4ae108a28e29166640e438ec9707758c5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08078338/persons-with-significant-control/individual/AaWHLeSGrkj3VajYWH0I_sWkT9c"},"name":"Mr Sean Emerson Davey","name_elements":{"forename":"Sean","middle_name":"Emerson","surname":"Davey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-30"}}
{"company_number":"00216628","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"41-51 Grey Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 6EE","premises":"The Go-Ahead Group"},"ceased_on":"2018-11-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1943},"etag":"e3087cfb6e0b1900342806ecc6c333f756981aae","kind":"individual-person-with-significant-control","links":{"self":"/company/00216628/persons-with-significant-control/individual/0EAuyBPXafRfRRSOz84_i2gfrAQ"},"name":"Mr Peter John Sidney Shipp","name_elements":{"forename":"Peter","middle_name":"John Sidney","surname":"Shipp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00216628","data":{"address":{"address_line_1":"55 Degrees North","address_line_2":"Pilgrim Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 6BL","premises":"Second Floor"},"etag":"e696f871f70297b2d795d71009a159d2732cc41e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"2065145"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00216628/persons-with-significant-control/corporate-entity/9z5XvRlyeQD5OvQGo_KflVOELww"},"name":"Eyms Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10802638","data":{"address":{"address_line_1":"55 Rectory Grove","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 2HA","premises":"C/O Hillside"},"ceased_on":"2022-01-21","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"abf2898a964292e1a039641b80ba1cdd49fec234","kind":"individual-person-with-significant-control","links":{"self":"/company/10802638/persons-with-significant-control/individual/A0oRObm3bQJ21_K1Hak7XYOjNVg"},"name":"Mr Daniel Mcginn","name_elements":{"forename":"Daniel","surname":"Mcginn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"10802638","data":{"address":{"address_line_1":"55 Rectory Grove","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 2HA","premises":"C/O Hillside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"305dfa92005038387a790488151679979c89744f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10802638/persons-with-significant-control/individual/xzmiCIuvLXyQw5w4EYN4K34bLHw"},"name":"Mr Samuel Scott","name_elements":{"forename":"Samuel","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-05"}}
{"company_number":"04758728","data":{"address":{"address_line_1":"Peasholmes Lane","country":"United Kingdom","locality":"Barrow In Furness","postal_code":"LA13 0QB","premises":"Peapod Cottage","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"ca6f9672d342ac655b914f15a93d19c1d63c4e09","kind":"individual-person-with-significant-control","links":{"self":"/company/04758728/persons-with-significant-control/individual/5k0qHGHw_aS5pO1JdUUEhFZLu7k"},"name":"Michael John Furness","name_elements":{"forename":"Michael","middle_name":"John","surname":"Furness"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08542028","data":{"address":{"address_line_1":"C/O Inspirations Wholesale","address_line_2":"Old Hall Road","country":"United Kingdom","locality":"Bromborough","postal_code":"CH62 3NX","premises":"Old Hall Road","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"431321fda11963a56b9a9f96bcfbda3b16fb10e3","kind":"individual-person-with-significant-control","links":{"self":"/company/08542028/persons-with-significant-control/individual/R7DlVMbD2ke5WhusdU5F34r5rjY"},"name":"Mr Paul William Reeves","name_elements":{"forename":"Paul","middle_name":"William","surname":"Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-23"}}
{"company_number":"08542028","data":{"address":{"address_line_1":"C/O Inspirations Wholesale","address_line_2":"Old Hall Road","country":"United Kingdom","locality":"Bromborough","postal_code":"CH62 3NX","premises":"Old Hall Road","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"dba832b7c22857748f1b48e6cf5d0f08383d3958","kind":"individual-person-with-significant-control","links":{"self":"/company/08542028/persons-with-significant-control/individual/aGrTQfwBRmGHfc0ScmWh4l7xT4c"},"name":"Mrs Katherine Helen Reeves","name_elements":{"forename":"Katherine","middle_name":"Helen","surname":"Reeves","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-23"}}
{"company_number":"04716538","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Chatham","postal_code":"ME4 6AE","premises":"1 - 3"},"etag":"39e29402eea430a7b8c0a150b879f738fa779c96","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"3869215"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04716538/persons-with-significant-control/corporate-entity/eaLTgbV3Wk68ztvm-zHMZnON_SI"},"name":"Ranmove Homes Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09067768","data":{"address":{"country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 4EG","premises":"15 Isherwood Close"},"country_of_residence":"South Africa","date_of_birth":{"month":11,"year":1971},"etag":"5b5edc4daeac2711074f6e8b4efac6708815967d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09067768/persons-with-significant-control/individual/WrglPaXK7EeOzGb3GEg8r7khdjA"},"name":"Mr Alexander Jeremy Le Strange Meakin","name_elements":{"forename":"Alexander","middle_name":"Jeremy Le Strange","surname":"Meakin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09067768","data":{"address":{"country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 4EG","premises":"15 Isherwood Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"76b3fc5304861f23521654a253279dabb87bc3a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09067768/persons-with-significant-control/individual/m3JWeVaY1E6-zqUnCeAU01X3exU"},"name":"Mr Robin George Le Strange Meakin","name_elements":{"forename":"Robin","middle_name":"George Le Strange","surname":"Meakin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10803128","data":{"address":{"address_line_1":"First Floor","address_line_2":"65-67 Lever Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 1FL","premises":"Suite 2"},"ceased_on":"2020-01-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"bde8bdc906db016ee5e5645be76e4e35ce86b2f9","kind":"individual-person-with-significant-control","links":{"self":"/company/10803128/persons-with-significant-control/individual/AdtKCtUUNDdboN2h2laYWKZKbfw"},"name":"Mr Paul Weeks","name_elements":{"forename":"Paul","surname":"Weeks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"08086328","data":{"address":{"address_line_1":"Brackenley Drive","address_line_2":"Embsay","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 6QN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"2570412363a041cf4e302ff37190c14655cae71d","kind":"individual-person-with-significant-control","links":{"self":"/company/08086328/persons-with-significant-control/individual/njuzZrnsaZrpQuHnMz_YZ50SKfc"},"name":"Mr Michael Stephen Brogan","name_elements":{"forename":"Michael","middle_name":"Stephen","surname":"Brogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"08086328","data":{"address":{"address_line_1":"Brackenley Drive","address_line_2":"Embsay","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 6QN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"c2fc22e846f31a1a135cbc32daab7948a286b9aa","kind":"individual-person-with-significant-control","links":{"self":"/company/08086328/persons-with-significant-control/individual/e18GbvcTxNCw62lnwqt4KZwxlo0"},"name":"Mrs Gaynor Brogan","name_elements":{"forename":"Gaynor","surname":"Brogan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10184568","data":{"address":{"address_line_1":"Weacombe Road,","address_line_2":"West Quantoxhead","country":"United Kingdom","locality":"Taunton","postal_code":"TA4 4EA","premises":"High Barn","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"182b78e3ab2456ea7732d16b710c50e5095a150c","kind":"individual-person-with-significant-control","links":{"self":"/company/10184568/persons-with-significant-control/individual/EL7Ap93ezzUUerS35YM19m-IvfA"},"name":"Mr Richard Gordon Michael Stent","name_elements":{"forename":"Richard","middle_name":"Gordon Michael","surname":"Stent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-17"}}
{"company_number":"10803138","data":{"address":{"country":"United Kingdom","locality":"Ware","postal_code":"SG12 7NY","premises":"145 High Oak Road","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"a077d575194c4d369d343a2a0512bf18863e859a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10803138/persons-with-significant-control/individual/4Q7JkY-7NmNLEYLGcfhZb_fBNiM"},"name":"Mr Paul James Davis","name_elements":{"forename":"Paul","middle_name":"James","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-05"}}
{"company_number":"10184568","data":{"address":{"country":"England","locality":"Tiverton","postal_code":"EX16 9QS","premises":"Lurley Farmhouse","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"9dcd2655cd74654c3e63f1da3d020f2383f51e5b","kind":"individual-person-with-significant-control","links":{"self":"/company/10184568/persons-with-significant-control/individual/i7CNKNnEks4WJcxwUSeGwPLqXiQ"},"name":"Mr Charles Anthony Clark","name_elements":{"forename":"Charles","middle_name":"Anthony","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-17"}}
{"company_number":"10197758","data":{"address":{"address_line_1":"Shrewsbury","country":"England","locality":"Shrewsbury","postal_code":"SY2 6FQ","premises":"10 Lorelei Close","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"99fbbaaa7cdd158aaf93ff1df2d0dc9d7407d76d","kind":"individual-person-with-significant-control","links":{"self":"/company/10197758/persons-with-significant-control/individual/pHBKajbUZyoAH1go2Mg9bo0ypEs"},"name":"Mr Benjamin John Howard","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"08086688","data":{"address":{"address_line_1":"Connaught Drive","address_line_2":"Weybridge","locality":"Surrey","postal_code":"KT13 0XA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"7b0e505c519b54fec59c63c73eb4a9b2fbc01a56","kind":"individual-person-with-significant-control","links":{"self":"/company/08086688/persons-with-significant-control/individual/UtSVlEmOe2o8-kPSb1JrYXSihDM"},"name":"Mr. Roy Peter Berry","name_elements":{"forename":"Roy","middle_name":"Peter","surname":"Berry","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"SC425418","data":{"address":{"address_line_1":"Auchingramont Road","locality":"Hamilton","postal_code":"ML3 6JT","premises":"40","region":"Lanarkshire"},"ceased_on":"2021-07-01","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1958},"etag":"af812229aa3788f840b4a35d1d8e44b675225056","kind":"individual-person-with-significant-control","links":{"self":"/company/SC425418/persons-with-significant-control/individual/K-emTXApvSh4saU7oauLCANSnqQ"},"name":"Mrs Joan Christina Revie","name_elements":{"forename":"Joan","middle_name":"Christina","surname":"Revie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06984888","data":{"address":{"address_line_1":"Pedmore","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY9 0QB","premises":"10 Cherrington Gardens","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"3bba5dc63c3410814cbfd7e004b34dee2337c929","kind":"individual-person-with-significant-control","links":{"self":"/company/06984888/persons-with-significant-control/individual/FkqIXQ_vp2dE1tKAkCfJrrWHls8"},"name":"Mr Alex James Totney","name_elements":{"forename":"Alex","middle_name":"James","surname":"Totney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-05"}}
{"company_number":"01849718","data":{"address":{"address_line_1":"Little Woodcote Lane","locality":"Carshalton","postal_code":"SM5 4BY","premises":"47","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"a8e510971cb7a3fcc90b1487707a599535f741ed","kind":"individual-person-with-significant-control","links":{"self":"/company/01849718/persons-with-significant-control/individual/NnR4zc3xYi1ufP83kpe7lZW9WRg"},"name":"Mrs Kirsten Anne Brown","name_elements":{"forename":"Kirsten","middle_name":"Anne","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-03"}}
{"company_number":"09544638","data":{"address":{"address_line_1":"William Street","locality":"Herne Bay","postal_code":"CT6 5NR","premises":"The South Room Christchurch","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"5b8a935eb93993b26810f3ac5fcf2e0e7c9f6da1","kind":"individual-person-with-significant-control","links":{"self":"/company/09544638/persons-with-significant-control/individual/rPqq8qVwxQRUjNlDQW7kOnxdYIg"},"name":"Mr Daniel Timothy Taylor","name_elements":{"forename":"Daniel","middle_name":"Timothy","surname":"Taylor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01849718","data":{"address":{"address_line_1":"Little Woodcote Lane","locality":"Carshalton","postal_code":"SM5 4BY","premises":"47","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"7400610968b113c9ba15cc2a50970ea376441edd","kind":"individual-person-with-significant-control","links":{"self":"/company/01849718/persons-with-significant-control/individual/_vu2k_OlTri_Lz9L4DNQft8Lu0U"},"name":"Wayne Brown","name_elements":{"forename":"Wayne","surname":"Brown"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-03"}}
{"company_number":"10058848","data":{"address":{"address_line_1":"Laporte Way","country":"England","locality":"Luton","postal_code":"LU4 8FE","premises":"5 Imperial Court","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"f2d3e1568900f38b76f3811b1a703f87d8eca178","kind":"individual-person-with-significant-control","links":{"self":"/company/10058848/persons-with-significant-control/individual/cT_ZUsQKsW8N53Zf_G5KEQpji9o"},"name":"Mrs Emma Jane Linney","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Linney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10216078","data":{"address":{"address_line_1":"Kellett Road","country":"England","locality":"London","postal_code":"SW2 1ED","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"62e765de42f8b9bcaf132d99c87babcc84b8ae9d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10216078/persons-with-significant-control/individual/fTrt_kcVYpRvtXIbZbKzaeUySPU"},"name":"Mr Mason James Geagen Haynes","name_elements":{"forename":"Mason","middle_name":"James Geagen","surname":"Haynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"06914548","data":{"address":{"address_line_1":"Brow Avenue","address_line_2":"Middleton","locality":"Manchester","postal_code":"M24 1UL","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"86b3ceca978c336d02ba869186daff849876dd73","kind":"individual-person-with-significant-control","links":{"self":"/company/06914548/persons-with-significant-control/individual/xZv7keMrpCMNySkvIUO6IrWmamo"},"name":"Mr Rossano Morgan","name_elements":{"forename":"Rossano","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05831648","data":{"address":{"address_line_1":"828a Bath Road","address_line_2":"Brislington","locality":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"0412b67ac0e23e67ff7bdaeae3fe9f82c7b66135","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05831648/persons-with-significant-control/individual/fGsVuh1lQ4gMlhBTm9WStoaG6t0"},"name":"Mr Paolo Fragapane","name_elements":{"forename":"Paolo","surname":"Fragapane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08091628","data":{"address":{"address_line_1":"Rosebery Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 3LJ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"f4a7d78cf629f2f37246df45edea94ea5c00ef1f","kind":"individual-person-with-significant-control","links":{"self":"/company/08091628/persons-with-significant-control/individual/Hhi2-rw_PTFI-EckmgD8oZMKMQg"},"name":"Mr Dean Biagi","name_elements":{"forename":"Dean","surname":"Biagi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08580208","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1980},"etag":"7e3f833c637c8a7fa0653ea7a8c4daedf41d78f0","kind":"individual-person-with-significant-control","links":{"self":"/company/08580208/persons-with-significant-control/individual/uOHoUdC0ikh31kEtqbe8PtKPOY8"},"name":"Jian Li","name_elements":{"forename":"Jian","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-12"}}
{"company_number":"10228368","data":{"address":{"address_line_1":"Comeragh Road","country":"England","locality":"London","postal_code":"W14 9HS","premises":"Flat 4, 83 Comeragh Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"a778cb72909f43461351e38c9f1b68b9162fe0dc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10228368/persons-with-significant-control/individual/f6t4P5LlETXznIyEsGa7p36w2tk"},"name":"Mr Stefanos Symeonidis","name_elements":{"forename":"Stefanos","surname":"Symeonidis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-13"}}
{"company_number":"10199978","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"ceased_on":"2019-05-23","country_of_residence":"China","date_of_birth":{"month":10,"year":1974},"etag":"9dc210b6f74a03654dd6c0db60aae650e6f8519d","kind":"individual-person-with-significant-control","links":{"self":"/company/10199978/persons-with-significant-control/individual/596rmdYMMdUZXvXJLF0ahMj4CWQ"},"name":"Yu Zhao","name_elements":{"forename":"Yu","surname":"Zhao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-25"}}
{"company_number":"05148558","data":{"address":{"address_line_1":"205 Ashley Gardens","address_line_2":"Emery Hill Street","locality":"London","postal_code":"SW1P 1PA"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"826fc96fad8af85df0204505d46c60d7cbf4ae85","kind":"individual-person-with-significant-control","links":{"self":"/company/05148558/persons-with-significant-control/individual/2UZP8561zyE5G09cw3yElFPEJaI"},"name":"Ms Siu Fun Hui","name_elements":{"forename":"Siu","middle_name":"Fun","surname":"Hui","title":"Ms"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08528838","data":{"address":{"address_line_1":"Seymour Court Road","country":"England","locality":"Marlow","postal_code":"SL7 3AX","premises":"3","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"2bf756ff6d45f37e31a1bfe72ebb2051a563896d","kind":"individual-person-with-significant-control","links":{"self":"/company/08528838/persons-with-significant-control/individual/Tj9OAxxpJALN4na04xcD5LFBPlU"},"name":"Clare O'Shea","name_elements":{"forename":"Clare","surname":"O'Shea"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"06205708","data":{"address":{"address_line_1":"2 Kelston Road","address_line_2":"Westbury-On-Trym","locality":"Bristol","postal_code":"BS10 5EP"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"dc1441f7489981ce7a0cff2ec772fd6cfd1c3440","kind":"individual-person-with-significant-control","links":{"self":"/company/06205708/persons-with-significant-control/individual/TADYKVBKZ1WyDmx3MKbJFTpNUtM"},"name":"Mr Simon Andrew Mckenzie-Jones","name_elements":{"forename":"Simon","middle_name":"Andrew","surname":"Mckenzie-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10233218","data":{"address":{"address_line_1":"Grappenhall","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 2QL","premises":"207 Knutsford Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"816ecb4049594002194ac981d796a09a7521616b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10233218/persons-with-significant-control/individual/iQ_ixchqZHcce4z7oUKSfx5Jogg"},"name":"Mr Alexander Claude Gibson","name_elements":{"forename":"Alexander","middle_name":"Claude","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-15"}}
{"company_number":"07223668","data":{"address":{"address_line_1":"Southview Road","locality":"Crowborough","postal_code":"TN6 1HW","premises":"Timbers","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"15812c5b147d5f41cc7916d87d077495418a76e6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07223668/persons-with-significant-control/individual/udKWIg4ltjI9jBBkBmw67w2pBX0"},"name":"Mr Daniel Clark","name_elements":{"forename":"Daniel","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03568728","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Ealing","postal_code":"W5 5DT","premises":"75","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1943},"etag":"7832c182b3fa59bc435e08274cceddf352404b86","kind":"individual-person-with-significant-control","links":{"self":"/company/03568728/persons-with-significant-control/individual/iwgAAq5NF-fPbOZ1Zai24gUS0u0"},"name":"Mr Anupam Loomba","name_elements":{"forename":"Anupam","surname":"Loomba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC537458","data":{"address":{"address_line_1":"Hillington Park Circus","country":"Scotland","locality":"Glasgow","postal_code":"G52 2BP","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1959},"etag":"a75d88881d21e37f81c9e7b32b2c62973d622896","kind":"individual-person-with-significant-control","links":{"self":"/company/SC537458/persons-with-significant-control/individual/C-ASkQGMtwoyTB_sT49VYy89_3g"},"name":"Ms Carole Cassidy","name_elements":{"forename":"Carole","surname":"Cassidy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-08"}}
{"company_number":"SC537458","data":{"address":{"address_line_1":"Hillington Park Circus","country":"Scotland","locality":"Glasgow","postal_code":"G52 2BP","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1966},"etag":"ba755d3df21c1217ca9cf031d009798f62b0b052","kind":"individual-person-with-significant-control","links":{"self":"/company/SC537458/persons-with-significant-control/individual/X7uBAUL5njTI4nl1iwnu2ujwe78"},"name":"Mr Stephen Cleland","name_elements":{"forename":"Stephen","surname":"Cleland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-08"}}
{"company_number":"10218448","data":{"address":{"address_line_1":"Westwood Lane","country":"United Kingdom","locality":"Welling","postal_code":"DA16 2HH","premises":"76","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"e6f26bb5233f4869af218498ac78c09060eba730","kind":"individual-person-with-significant-control","links":{"self":"/company/10218448/persons-with-significant-control/individual/Uc1GjPRsSPUnsbIZpvKhnZBhnhw"},"name":"Mrs Mercy Odaudu","name_elements":{"forename":"Mercy","surname":"Odaudu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-03"}}
{"company_number":"06921638","data":{"address":{"address_line_1":"The Square","locality":"Retford","postal_code":"DN22 6DQ","premises":"19","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"8aca46a20b4428d0bf79e0bb771b37d6889c40db","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06921638/persons-with-significant-control/individual/HUwme4IxlIC5uLU6hXyerMvfynw"},"name":"Mr Simon William Hedley Turner","name_elements":{"forename":"Simon","middle_name":"William Hedley","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-02"}}
{"company_number":"01363468","data":{"address":{"address_line_1":"Longdown Lane South","country":"England","locality":"Epsom","postal_code":"KT17 4JJ","premises":"69","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"b841bda371c6396f8f45389c29aec2b7ffc182c9","kind":"individual-person-with-significant-control","links":{"self":"/company/01363468/persons-with-significant-control/individual/nGa5c4_I6DPtbRzHD1PGtepn8jE"},"name":"Mr John Michael Payne","name_elements":{"forename":"John","middle_name":"Michael","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"10818378","data":{"address":{"address_line_1":"Langdale Drive","country":"United Kingdom","locality":"Dronfield","postal_code":"S18 2FS","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1951},"etag":"60ae68fce3b9ea02e5b5dbfe5dcff50f12576680","kind":"individual-person-with-significant-control","links":{"self":"/company/10818378/persons-with-significant-control/individual/Cnf6YaIVTvgnbnhBh9mks8vpguw"},"name":"John Charles Conroy","name_elements":{"forename":"John","middle_name":"Charles","surname":"Conroy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"06920418","data":{"address":{"address_line_1":"Birmingham Road","address_line_2":"Lickey End","locality":"Bromsgrove","postal_code":"B61 0HJ","premises":"352","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"6d425e2a4034a936eb070b39bf94a1095184c49a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06920418/persons-with-significant-control/individual/lU85FujlKoTU8BvzE4bLfFNKBoQ"},"name":"Ms Julie Anne Dixon","name_elements":{"forename":"Julie","middle_name":"Anne","surname":"Dixon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06258088","data":{"address":{"address_line_1":"The Cleave","address_line_2":"Harwell","country":"England","locality":"Didcot","postal_code":"OX11 0EW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"29393854a4ae5e879ab55fb17e86ae98485048a7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06258088/persons-with-significant-control/individual/EzKwUikqoldIgCSE1qJs6YD8DTc"},"name":"Mr David Abbott Pryor","name_elements":{"forename":"David","middle_name":"Abbott","surname":"Pryor","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06616578","data":{"address":{"address_line_1":"Market Square","country":"England","locality":"Buckingham","postal_code":"MK18 1NJ","premises":"1 Market Square"},"ceased_on":"2021-12-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"2e4851bc58f00fda002f1c1f6e9f72f26d01da4c","kind":"individual-person-with-significant-control","links":{"self":"/company/06616578/persons-with-significant-control/individual/3apD29do_ue5IaDoE7QKNQOAJJo"},"name":"Mrs Claire Michelle Niesyto","name_elements":{"forename":"Claire","middle_name":"Michelle","surname":"Niesyto","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06616578","data":{"address":{"address_line_1":"Market Square","country":"England","locality":"Buckingham","postal_code":"MK18 1NJ","premises":"1 Market Square"},"ceased_on":"2021-12-20","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"001fe6812cbdde155fb4ecaa0f6d8aa6c40d457d","kind":"individual-person-with-significant-control","links":{"self":"/company/06616578/persons-with-significant-control/individual/j2Lj8K-gblLVN8fuG749JYCHrcI"},"name":"Miss Sarah Mcallister","name_elements":{"forename":"Sarah","surname":"Mcallister","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03480368","data":{"address":{"address_line_1":"Canning Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8EH","premises":"Exchange Tower"},"etag":"7e36bad873366e08a5980a7244c36b5a0923f4f6","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc216807"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03480368/persons-with-significant-control/corporate-entity/JU8lmz2VJMBi4GWyQXQXuVfRRlE"},"name":"Vestas-Celtic Wind Technology Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC302388","data":{"address":{"address_line_1":"Kyloe","country":"United Kingdom","locality":"Berwick-Upon-Tweed","postal_code":"TD15 2PG","premises":"Timbertop","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1948},"etag":"e24e4c9cebface6fcc37c486dd0073439db44560","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC302388/persons-with-significant-control/individual/4R6o-Y01lDVVt_7PbKxtmz8XpGI"},"name":"Mr Derek Eltringham","name_elements":{"forename":"Derek","surname":"Eltringham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC302388","data":{"address":{"address_line_1":"Leeman Road","country":"United Kingdom","locality":"York","postal_code":"YO26 4ZP","premises":"608 Westgate"},"ceased_on":"2025-02-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"874b7e1824fe790e1493b50dfce3164b9b223d9c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC302388/persons-with-significant-control/individual/8LnJCoNs999IZ4EC1D4Re3r41-M"},"name":"Mr Roger David Hilton Simpson","name_elements":{"forename":"Roger","middle_name":"David Hilton","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08916018","data":{"address":{"address_line_1":"36 New Street","locality":"Plymouth","postal_code":"PL1 2NA","premises":"Barbican House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"8c4eed18a14efa46794555db23cad6103fe86e9b","kind":"individual-person-with-significant-control","links":{"self":"/company/08916018/persons-with-significant-control/individual/Sg63Z9MqTao8GI_Xwcn4De97eaU"},"name":"Mr Philip William Allen","name_elements":{"forename":"Philip","middle_name":"William","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10206178","data":{"address":{"address_line_1":"Chesham Mews","address_line_2":"Chesham Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 3NL","premises":"18","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"fe16aaef0f3d6b6baf33602bf88bf159c2bc1cac","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10206178/persons-with-significant-control/individual/VuJ_BzClTPbFTWfEP5Wk59-8Jaw"},"name":"Ms Natalija Sidorika","name_elements":{"forename":"Natalija","surname":"Sidorika","title":"Ms"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-31"}}
{"company_number":"01291878","data":{"address":{"address_line_1":"New Works Road","address_line_2":"Low Moor","country":"England","locality":"Bradford","postal_code":"BD12 0QN","premises":"Dent Steel Services"},"ceased_on":"2023-05-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"2acbf192a78c3184429d8be3c6555bd3bc2d2020","kind":"individual-person-with-significant-control","links":{"self":"/company/01291878/persons-with-significant-control/individual/_2sk4gdYMjEh5jFIT4kRCdBKs0k"},"name":"Mr Gregory Frederick Hutchings","name_elements":{"forename":"Gregory","middle_name":"Frederick","surname":"Hutchings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05144168","data":{"address":{"address_line_1":"71 Heol Collen","address_line_2":"Parc Y Gwenfo Wenvoe","locality":"Cardiff","postal_code":"CF5 5TY","region":"Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1970},"etag":"ae35b4eea32553e6346f0fd1a36782ae64147f83","kind":"individual-person-with-significant-control","links":{"self":"/company/05144168/persons-with-significant-control/individual/rfCm3u4JbJ-IF7YGtqAwsAJ0ktA"},"name":"Mr Nicholas Anthony Riley","name_elements":{"forename":"Nicholas","middle_name":"Anthony","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-03"}}
{"company_number":"09629558","data":{"address":{"address_line_1":"Old Church Road","country":"United Kingdom","locality":"Clevedon","postal_code":"BS21 7UD","premises":"234"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1952},"etag":"0da8c3d6f9396d6663b2e738c6bc54242b567c99","kind":"individual-person-with-significant-control","links":{"self":"/company/09629558/persons-with-significant-control/individual/O9NmEAkHzn4wK2k44jJia3pDsMY"},"name":"Mr Kenneth Hulme","name_elements":{"forename":"Kenneth","surname":"Hulme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08421978","data":{"address":{"address_line_1":"Finchley Road","locality":"London","postal_code":"NW11 7NT","premises":"654"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"c9c541552feeec31007f97c5eb34eea16f850b49","kind":"individual-person-with-significant-control","links":{"self":"/company/08421978/persons-with-significant-control/individual/bscnQxBPxK-coty9Xq9GVJ3eih0"},"name":"Ms Amy Molyneaux","name_elements":{"forename":"Amy","surname":"Molyneaux","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02475018","data":{"address":{"address_line_1":"Ballards Lane","country":"England","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1950},"etag":"90900e480a7a1ee839e65466dfc73248b35f657c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02475018/persons-with-significant-control/individual/VNSPdYXUiRCdP7mmsmB3GkC-8o0"},"name":"Mr Joseph Clement Dwek","name_elements":{"forename":"Joseph","middle_name":"Clement","surname":"Dwek","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06615578","data":{"address":{"address_line_1":"Campus 5","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 2JF","premises":"Ashtead Technology,"},"etag":"02073b7b69ef09e3ef7baef72addec2bf40e8c4f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House England","registration_number":"10041974"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06615578/persons-with-significant-control/corporate-entity/BQRFM9CWK7sNT4klqWrmPT5V6r8"},"name":"Bp Inv2 Bidco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10820228","data":{"address":{"country":"England","locality":"Bury","postal_code":"BL8 2NW","premises":"157 Bolton Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"e7a973d48a5842e1fda97697424bbfccbb5af443","kind":"individual-person-with-significant-control","links":{"self":"/company/10820228/persons-with-significant-control/individual/hdygQkMbA6pUKTCRTHcAumBzXPw"},"name":"Mr Jason Phillip Briggs","name_elements":{"forename":"Jason","middle_name":"Phillip","surname":"Briggs","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-15"}}
{"company_number":"10820228","data":{"address":{"country":"England","locality":"Bury","postal_code":"BL8 2NF","premises":"157 Bolton Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"c94f3749f3af81126d556424715a8a1b13c7e1d9","kind":"individual-person-with-significant-control","links":{"self":"/company/10820228/persons-with-significant-control/individual/kk6CglJ2307e4f_arFEV7xHxpLw"},"name":"Mrs Susan Ann Briggs","name_elements":{"forename":"Susan","middle_name":"Ann","surname":"Briggs","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-15"}}
{"company_number":"06931918","data":{"address":{"address_line_1":"Waterloo Road","locality":"Romford","postal_code":"RM7 0AA","premises":"145","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"0fa6e6b11cda930c8535451a05a5603ea1e025a3","kind":"individual-person-with-significant-control","links":{"self":"/company/06931918/persons-with-significant-control/individual/wRcQ_YjAWhk3yNZZszLnXAu6y0A"},"name":"Ms Cai Lijuan","name_elements":{"forename":"Cai","surname":"Lijuan","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-16"}}
{"company_number":"SC324948","data":{"address":{"address_line_1":"Blairdaff","country":"Scotland","locality":"Inverurie","postal_code":"AB51 5LA","premises":"East Dalfling","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1973},"etag":"64484e141f4a470c9244541fee0f2e07e76485a3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC324948/persons-with-significant-control/individual/Ku4ci85JBBbREmIIoRC_wn9yl-w"},"name":"Anne Elizabeth Hudson","name_elements":{"forename":"Anne","middle_name":"Elizabeth","surname":"Hudson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09623538","data":{"address":{"address_line_1":"Talbot Avenue","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 5HZ","premises":"19","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"8f0f32d7a16c91479e3196d580362bbd96d6fdbf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09623538/persons-with-significant-control/individual/m7uR6XaqF3wDLK9P_aHHblVw-qM"},"name":"Miss Laurene Fontan-Arayes","name_elements":{"forename":"Laurene","surname":"Fontan-Arayes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09623538","data":{"address":{"address_line_1":"Talbot Avenue","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 5HZ","premises":"19","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"1f2fd3d4ac4e00fa0ce41f97dc8287e584f36ff4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09623538/persons-with-significant-control/individual/-wD4EMSkvumeUhmV_LUps9FOH4Y"},"name":"Miss Victoire Justine Fontan-Arayes","name_elements":{"forename":"Victoire","middle_name":"Justine","surname":"Fontan-Arayes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10211038","data":{"address":{"address_line_1":"Hammersmith","country":"England","locality":"London","postal_code":"W6 8DA","premises":"3 Shortlands"},"country_of_residence":"Ireland","date_of_birth":{"month":10,"year":1986},"etag":"2dcc2a9840fec1bab9637a3a676b9f32b7da441b","kind":"individual-person-with-significant-control","links":{"self":"/company/10211038/persons-with-significant-control/individual/VOc2HCFyfJLXUL71fqyYtItX-8o"},"name":"Mr Andrew Mccabe","name_elements":{"forename":"Andrew","surname":"Mccabe","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-02"}}
{"company_number":"SC250388","data":{"address":{"address_line_1":"3 St Davids Business Park","address_line_2":"Dalgety Bay","locality":"Fife","postal_code":"KY11 9PF"},"ceased_on":"2018-05-16","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1959},"etag":"b886cde6398c1e8c88d51686e6d6f8cce824525f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC250388/persons-with-significant-control/individual/iXYKj8Fa0ZslTj1Au55qKXI6aCw"},"name":"Mr Brian Thomas Urquhart","name_elements":{"forename":"Brian","middle_name":"Thomas","surname":"Urquhart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10082838","data":{"address":{"address_line_1":"Cirencester Road","address_line_2":"Charlton Kings","locality":"Cheltenham","postal_code":"GL53 8EB","premises":"239","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"e97cb45e0ffd0399fb951cd2ab3ced00a259b3aa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10082838/persons-with-significant-control/individual/SFghJgVmyVx74UW_c2lCUb0X9Lc"},"name":"Ian Martin Stevens","name_elements":{"forename":"Ian","middle_name":"Martin","surname":"Stevens"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-24"}}
{"company_number":"00985578","data":{"address":{"address_line_1":"Grant House","address_line_2":"Felday Road","locality":"Abinger Hammer","postal_code":"RH5 6QP","region":"Dorking Surrey"},"ceased_on":"2019-09-04","country_of_residence":"England","date_of_birth":{"month":5,"year":1929},"etag":"bd01fae6780691a7b9980da71807863d46f8f4a0","kind":"individual-person-with-significant-control","links":{"self":"/company/00985578/persons-with-significant-control/individual/fn7pAbY_iNRVmUek5kfTdd-xeAE"},"name":"Mrs Catherine Grant","name_elements":{"forename":"Catherine","surname":"Grant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10164338","data":{"address":{"address_line_1":"12a Archer Street","address_line_2":"Soho","country":"England","locality":"London","postal_code":"W1D 7BB","premises":"Flat C"},"country_of_residence":"Australia","date_of_birth":{"month":9,"year":1982},"etag":"519cfcb1819c77b997bb1536673a727245c1505c","kind":"individual-person-with-significant-control","links":{"self":"/company/10164338/persons-with-significant-control/individual/2eYwaf8JQKbKEnEHi7GerfwODaU"},"name":"Mr Matthew Millane","name_elements":{"forename":"Matthew","surname":"Millane","title":"Mr"},"nationality":"Australian/British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-05"}}
{"company_number":"10821558","data":{"address":{"country":"England","locality":"London","postal_code":"E17 3NG","premises":"260 Wood Street"},"ceased_on":"2017-09-04","country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"f64ab41fef7381b390e5dc388fce92517885f483","kind":"individual-person-with-significant-control","links":{"self":"/company/10821558/persons-with-significant-control/individual/L5Z9NS3lxFbEiPf7U3FjjHCkKus"},"name":"Mrs Grace Osineye","name_elements":{"forename":"Grace","surname":"Osineye","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-15"}}
{"company_number":"03599748","data":{"address":{"address_line_1":"1 Hays Lane","country":"United Kingdom","locality":"London","postal_code":"SE1 2RD","premises":"Hays Galleria"},"etag":"538dc6ec9e5ae72795440103c7a075ac55905356","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03266119"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03599748/persons-with-significant-control/corporate-entity/md8mPyw9UOmzuhYE4SIBe0FPFh0"},"name":"Southern Pacific Mortgage Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09022188","data":{"address":{"address_line_1":"Victoria Grove","locality":"Bridport","postal_code":"DT6 3AA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"b828682106eac4757acda5386dd07c2fefc40adb","kind":"individual-person-with-significant-control","links":{"self":"/company/09022188/persons-with-significant-control/individual/N1lWw-fOxrEZVdQr84Bs6204aiQ"},"name":"Mr Paul William Crisp","name_elements":{"forename":"Paul","middle_name":"William","surname":"Crisp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06935668","data":{"address":{"address_line_1":"Poulton Close","address_line_2":"1 St Floor","locality":"Dover","postal_code":"CT17 0HL","premises":"1","region":"Kent"},"country_of_residence":"Belgium","date_of_birth":{"month":11,"year":1963},"etag":"23be3c18d16ea93b06f727a9f532c47268012b7c","kind":"individual-person-with-significant-control","links":{"self":"/company/06935668/persons-with-significant-control/individual/3MXcN23kh6iS9YznCleF5uP2OnI"},"name":"Mr Marc Pszczola","name_elements":{"forename":"Marc","surname":"Pszczola","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09022188","data":{"address":{"address_line_1":"Victoria Grove","locality":"Bridport","postal_code":"DT6 3AA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"a33bd95febd61d1dd8188063ed8331fa9dad5025","kind":"individual-person-with-significant-control","links":{"self":"/company/09022188/persons-with-significant-control/individual/jyeft1RZbLS4RKFY7kI_Xeea1lU"},"name":"Jonathon Paul Golding","name_elements":{"forename":"Jonathon","middle_name":"Paul","surname":"Golding"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05812588","data":{"address":{"country":"United Kingdom","locality":"Heathfield","postal_code":"TN21 8LS","premises":"8 High Street","region":"East Sussex"},"etag":"aa300c67955fa88a85034507e8f42eddf29256bc","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"07163850"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05812588/persons-with-significant-control/corporate-entity/Wl1z-8g6TXly-km3erGPNPnU96g"},"name":"Keith Hunt Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10233308","data":{"address":{"address_line_1":"Hagley","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 2XY","premises":"Brake Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"20c02d06915bb1e7c52b94b0531c1de8b774db2f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10233308/persons-with-significant-control/individual/w4IVMR0BTWE1R7Y2nnGLC3eiW9Y"},"name":"Mr Paul Derick Armson","name_elements":{"forename":"Paul","middle_name":"Derick","surname":"Armson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"04228688","data":{"address":{"address_line_1":"5-11 Mortimer Street","address_line_2":"London","postal_code":"W1T 3HS"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"1f8b3b85fad6e5060ba102b4d8ac9b984fe10192","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04228688/persons-with-significant-control/individual/5r2egX12N2RKlRX-PNZ7IyKhZhU"},"name":"Mr Gary Michael Spicer","name_elements":{"forename":"Gary","middle_name":"Michael","surname":"Spicer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-05"}}
{"company_number":"04228688","data":{"address":{"address_line_1":"5-11 Mortimer Street","address_line_2":"London","postal_code":"W1T 3HS"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"eafa7f27893fb74f406ce791393214443a1ca6d0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04228688/persons-with-significant-control/individual/hJ8uU4gslhZJ0cj4ot_eIVfZWWs"},"name":"Mrs Martine Paula Spicer","name_elements":{"forename":"Martine","middle_name":"Paula","surname":"Spicer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-05"}}
{"company_number":"02040658","data":{"address":{"address_line_1":"Deans Road","country":"Sri Lanka","locality":"Colombo 10","premises":"400"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":12,"year":1967},"etag":"27b45dd9a36b2f025ef6648a36fab2a0697f83ed","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02040658/persons-with-significant-control/individual/G00bn8A8umCxHlMPY23EwD8ZFvw"},"name":"Mr Kulappu Arachchige Don Dammika Perera","name_elements":{"forename":"Kulappu","middle_name":"Arachchige Don Dammika","surname":"Perera","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09033878","data":{"address":{"address_line_1":"Priory Road","locality":"Wellingborough","postal_code":"NN8 2JU","premises":"234","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"143f9c3615ab30b07a0158b5307e1715b0f80941","kind":"individual-person-with-significant-control","links":{"self":"/company/09033878/persons-with-significant-control/individual/jj_Y00FpEMI0YYxzxKfdkJzJVSs"},"name":"Mr Wojciech Andrzejewski","name_elements":{"forename":"Wojciech","surname":"Andrzejewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC364218","data":{"address":{"address_line_1":"Clays Lane","address_line_2":"Debden Green","locality":"Loughton","postal_code":"IG10 2RZ","premises":"Loughton Golf Club","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"283634647390be407d1a64afb644ea960e549567","kind":"individual-person-with-significant-control","links":{"self":"/company/OC364218/persons-with-significant-control/individual/Eb_doGrRTnDWdiGlGoh2dJ7HME8"},"name":"Mr Riaz Uddin","name_elements":{"forename":"Riaz","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-03-15"}}
{"company_number":"09076088","data":{"address":{"address_line_1":"8 Dulwich Wood Park","locality":"London","postal_code":"SE19 1XQ","premises":"Ingall Lodge","region":"Se19 1xq"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"7211f100875ffd98011c29827dca4a100d94db03","kind":"individual-person-with-significant-control","links":{"self":"/company/09076088/persons-with-significant-control/individual/aaDUSIjgmSlCGk1-btmlKLF0EXc"},"name":"Mr Vernon John Soare","name_elements":{"forename":"Vernon","middle_name":"John","surname":"Soare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-09"}}
{"company_number":"06612178","data":{"address":{"address_line_1":"Nash Close","country":"England","locality":"Waterlooville","postal_code":"PO7 5FU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"ac9dffdb09746ad35427d65d35890af4bde27c17","kind":"individual-person-with-significant-control","links":{"self":"/company/06612178/persons-with-significant-control/individual/OOmBLJUe44d8njjewMj3FP4Y_3M"},"name":"Mr Denroy Robinson","name_elements":{"forename":"Denroy","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-19"}}
{"company_number":"06612178","data":{"address":{"address_line_1":"Nash Close","country":"England","locality":"Waterlooville","postal_code":"PO7 5FU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"dbb122bb9a68967a0ac8c117aa2e96826eb671df","kind":"individual-person-with-significant-control","links":{"self":"/company/06612178/persons-with-significant-control/individual/XuIEvSJ45dyszWsrKppz2ZNNBEU"},"name":"Mr Denroy Robinson","name_elements":{"forename":"Denroy","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-24"}}
{"company_number":"04459148","data":{"address":{"address_line_1":"Horns End Place","country":"England","locality":"Pinner","postal_code":"HA5 2TL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"1ce398633c276bf33cce9e2e36f4cc55b28734c9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04459148/persons-with-significant-control/individual/EqoSr4VSVkI7PRA3oHhD1aX3MKQ"},"name":"Mr Stuart Collins","name_elements":{"forename":"Stuart","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10212448","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"c3a470b5d9093f1411d37d843983c9a8d0ba444b","kind":"individual-person-with-significant-control","links":{"self":"/company/10212448/persons-with-significant-control/individual/VfdpkG9yirMBpvUOPlmPMmvvhsE"},"name":"Mr Ian Michael King","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"King","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"OC384638","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"London","postal_code":"SW6 2EB","premises":"567"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"9d042af706840eaac9a4ddc14808c0e17134a6aa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC384638/persons-with-significant-control/individual/FExkzTPFajl1EFqXVfFh-A-gqV0"},"name":"Mr James Alexander Harris","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Harris","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-04-23"}}
{"company_number":"08568468","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Keighley","postal_code":"BD21 2LJ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"12b1b80c9aee6ac038dae61fe52593d353e6242d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08568468/persons-with-significant-control/individual/EJXB_0210Jr2uGJCaD976yfc4SE"},"name":"Mr Abbas Shahid","name_elements":{"forename":"Abbas","surname":"Shahid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09062368","data":{"address":{"address_line_1":"Inver Road","address_line_2":"Lubbesthorpe","country":"England","locality":"Leicester","postal_code":"LE19 4ES","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"0b1692675cb08cd6b698e9465301ecd55f21721b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09062368/persons-with-significant-control/individual/-9wDAzpsPuBSL19BIkTEnvKnkl0"},"name":"Mr Tomasz Jagielski","name_elements":{"forename":"Tomasz","surname":"Jagielski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-17"}}
{"company_number":"10080768","data":{"address":{"address_line_1":"7 Devonshire Square","country":"United Kingdom","locality":"London","postal_code":"EC2M 4YH","premises":"Squire Patton Boggs (Uk) Llp"},"country_of_residence":"Spain","date_of_birth":{"month":9,"year":1984},"etag":"9b4a6862c179d43692dbbe125e199ad2bcdf42a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10080768/persons-with-significant-control/individual/ydRrM35HiLlhqlqVeb22RSrNsLE"},"name":"Mr Miguel Coronado Barrios","name_elements":{"forename":"Miguel","surname":"Coronado Barrios","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-12"}}
{"company_number":"10080768","data":{"address":{"address_line_1":"7 Devonshire Square","country":"United Kingdom","locality":"London","postal_code":"EC2M 4YH","premises":"Squire Patton Boggs (Uk) Llp"},"country_of_residence":"Spain","date_of_birth":{"month":11,"year":1983},"etag":"23df9275d70f097650dab3ad0b64f38e62685520","kind":"individual-person-with-significant-control","links":{"self":"/company/10080768/persons-with-significant-control/individual/7llHyn54MJPhL0eFvOIYR_fd5dA"},"name":"Mr Sergio Rafael Diaz Miguel Coca","name_elements":{"forename":"Sergio","middle_name":"Rafael","surname":"Diaz Miguel Coca","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-12"}}
{"company_number":"08557818","data":{"address":{"address_line_1":"Selly Park","country":"England","locality":"Birmingham","postal_code":"B29 7LS","premises":"840 Pershore Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"068f8f5dbc53312aba08f2155cdfe7ebdb4a9d4b","kind":"individual-person-with-significant-control","links":{"self":"/company/08557818/persons-with-significant-control/individual/G064lhSk_JmI8kOsQ3tUQc2-SK4"},"name":"Mr Nicholas Adams","name_elements":{"forename":"Nicholas","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"08552088","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"England","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Sg Accounting"},"ceased_on":"2022-10-28","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"bd8c15d02a246c745877b2e285030a5db583e9e3","kind":"individual-person-with-significant-control","links":{"self":"/company/08552088/persons-with-significant-control/individual/wSfjll_rJqB-k4HTdgiIy2H8w90"},"name":"Mrs Britt Louise Hanson","name_elements":{"forename":"Britt","middle_name":"Louise","surname":"Hanson","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05207668","data":{"address":{"address_line_1":"Wellington Row","country":"United Kingdom","locality":"York","postal_code":"YO90 1WR","premises":"Aviva"},"ceased_on":"2017-01-31","etag":"efa21a7d348e16bda82a9499b8ed70185d0283d7","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3253948"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05207668/persons-with-significant-control/corporate-entity/ZKg0w1iIuQ6SgmWaVAi81igfHdM"},"name":"Aviva Annuity Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08552088","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"England","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Sg Accounting"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"a1ce2b5ab23cba846a261beb237d362d60d0a742","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"SG CONTRACTOR ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-01-30T00:00:00Z","preferred_name":"Wayne Hanson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08552088/persons-with-significant-control/individual/rtmtwvF4T1Y7U403HDWHW6pLJbI"},"name":"Wayne Hanson","name_elements":{"forename":"Wayne","surname":"Hanson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05207668","data":{"address":{"address_line_1":"Wellington Row","country":"United Kingdom","locality":"York","postal_code":"YO90 1WR","premises":"Aviva"},"etag":"4414cbf5fdef035893f5c43d2c4a0f34bced0374","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3253947"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05207668/persons-with-significant-control/corporate-entity/8pC2paA3HGtP2ZR0LUzIaEMe_hg"},"name":"Aviva Life \u0026 Pensions Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-31"}}
{"company_number":"06277058","data":{"address":{"address_line_1":"Ibis Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RL","premises":"840","region":"Cheshire"},"etag":"a1459056b8b8c4afe1064e137f7de1efaf620b46","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10532435"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06277058/persons-with-significant-control/corporate-entity/DU2ziuJj2mkepkir0XW0TBbkOf4"},"name":"Arkarius Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"06277058","data":{"address":{"address_line_1":"Cotterells","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 1FW","premises":"Kd Tower","region":"Hertfordshire"},"ceased_on":"2017-02-07","etag":"1dd0592c3e10485e69ec23219d408b70a1857ceb","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09200209"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06277058/persons-with-significant-control/corporate-entity/rM1vJVr4tJMhoHWf_zzp73d1gUI"},"name":"Arkarius Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10145058","data":{"address":{"address_line_1":"Llantrisant Road","address_line_2":"Graig","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF37 1LW","premises":"Hillcrest House","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1989},"etag":"1d9c03d1946e227da9a19a5c91ee617ed824fa9c","kind":"individual-person-with-significant-control","links":{"self":"/company/10145058/persons-with-significant-control/individual/b4us6o62a-Q9bfFl5ir161hANiQ"},"name":"Mr Daniel Jamie Bailey","name_elements":{"forename":"Daniel","middle_name":"Jamie","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-24"}}
{"company_number":"06922208","data":{"address":{"address_line_1":"Clement Street","locality":"Accrington","postal_code":"BB5 2HR","premises":"22","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"ff85890627112083bdeb15d11e00e3fa38238cd1","kind":"individual-person-with-significant-control","links":{"self":"/company/06922208/persons-with-significant-control/individual/d0d5_43433WRkcFFhOsy9YijzDI"},"name":"Mr Lee Anthony Gregson","name_elements":{"forename":"Lee","middle_name":"Anthony","surname":"Gregson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09621178","data":{"address":{"address_line_1":"Stanford Drive","country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 8TD","premises":"10","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1944},"etag":"ec14d6f547563f054426c32912ea00e6f24f1c2b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09621178/persons-with-significant-control/individual/tnWPr1nJOn3R9-m-j-Rj_5xtdN4"},"name":"Mr Abdool Baree Esoof","name_elements":{"forename":"Abdool","middle_name":"Baree","surname":"Esoof","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10218918","data":{"address":{"address_line_1":"Merton Close","country":"England","locality":"Aylesbury","postal_code":"HP18 0ZN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"da7ea21d6fabe52c615301c758dc46b5df41e8ee","kind":"individual-person-with-significant-control","links":{"self":"/company/10218918/persons-with-significant-control/individual/G2VvY6NX91QmxKeEBTqxku8Y5io"},"name":"Mr Robert James Horsley","name_elements":{"forename":"Robert","middle_name":"James","surname":"Horsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-07"}}
{"company_number":"08736778","data":{"address":{"address_line_1":"Trafalgar Business Park","address_line_2":"Broughton Lane","country":"England","locality":"Manchester","postal_code":"M8 9TZ","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"d0a8e0a906f423f55499723dc6d9f35223d03e90","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08736778/persons-with-significant-control/individual/nOmqmcS7V_WQ3pN0C6hkiy8kl8A"},"name":"Mr Mohammed Usman Javied","name_elements":{"forename":"Mohammed","middle_name":"Usman","surname":"Javied","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-05-31"}}
{"company_number":"09618758","data":{"address":{"address_line_1":"Boswell Road","country":"England","locality":"Oxford","postal_code":"OX4 3HW","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"9fc3951e759be8026c41cd582c2bf26fd1c6aa95","kind":"individual-person-with-significant-control","links":{"self":"/company/09618758/persons-with-significant-control/individual/O2UQDX5_daVQTbFb-yqNmDswpvY"},"name":"Mr Bashir Jaljalawi","name_elements":{"forename":"Bashir","surname":"Jaljalawi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-10"}}
{"company_number":"08568128","data":{"address":{"address_line_1":"Weald Bridge Road","address_line_2":"North Weald","country":"England","locality":"Epping","postal_code":"CM16 6ER","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"4d257363a602ebdca8e41a049dcdaa9279884554","kind":"individual-person-with-significant-control","links":{"self":"/company/08568128/persons-with-significant-control/individual/sIIBwH4UE4zex28Pjvjf7Td8MnQ"},"name":"Mr Gary Londors","name_elements":{"forename":"Gary","surname":"Londors","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-13"}}
{"company_number":"06614868","data":{"address":{"address_line_1":"Church Street","address_line_2":"Tremadog","country":"Wales","locality":"Porthmadog","postal_code":"LL49 9RA","premises":"32"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1971},"etag":"f1de6580e6583ac348a2002f243639266e25bb49","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06614868/persons-with-significant-control/individual/lex_FZjf6v105kMWbIQ2rJHBWVE"},"name":"Mr Robert Gareth Jones","name_elements":{"forename":"Robert","middle_name":"Gareth","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06614868","data":{"address":{"address_line_1":"Waunfawr","country":"Wales","locality":"Caernarfon","postal_code":"LL55 4DX","premises":"Gorwel Y Mor"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1968},"etag":"97eb9bb6d01d4744b9082a4e3a9e74bf93ce1041","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06614868/persons-with-significant-control/individual/R-GwLCjTGUy_6JtLNB3p4YjQV_4"},"name":"Mr Dilwyn John Bodden Sanderson-Jones","name_elements":{"forename":"Dilwyn","middle_name":"John Bodden","surname":"Sanderson-Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI646468","data":{"address":{"address_line_1":"Duncrun Road","country":"United Kingdom","locality":"Limavady","postal_code":"BT49 0JD","premises":"23"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1990},"etag":"c1e55df67efd8f73b3b27e33d2cc493119414281","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI646468/persons-with-significant-control/individual/p_d7aK-yoNc9chqjbqPv_vRNzrw"},"name":"Mrs Gerardine Pollock","name_elements":{"forename":"Gerardine","surname":"Pollock","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-19"}}
{"company_number":"NI042178","data":{"address":{"address_line_1":"Galgorm Road","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT42 1HL","premises":"1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1965},"etag":"caade115c5679c65d553e895b61518b33fdb5206","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI042178/persons-with-significant-control/individual/qPjoTfSX9JVc-7_qY34WZrNtLlE"},"name":"Mr Fj Wallace","name_elements":{"forename":"Fj","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08067948","data":{"address":{"address_line_1":"Woodland Park","address_line_2":"Oulton","country":"England","locality":"Leeds","postal_code":"LS26 8LF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"73268ad3cf8b5e797c7ced3bb001851ba1b0e1fc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08067948/persons-with-significant-control/individual/QfENcSPjlFQ2bTabGevv58r9vOg"},"name":"Mr Ashley James Watson","name_elements":{"forename":"Ashley","middle_name":"James","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-12"}}
{"company_number":"10824398","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 8QN","premises":"256-258"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"9cb0368ec037a89ce238f1b8b7c0ce4c62fc1181","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10824398/persons-with-significant-control/individual/0zac3namjSNqEGw1KRHkJV9QRKk"},"name":"Mr Mohammad Abid Ghani","name_elements":{"forename":"Mohammad","middle_name":"Abid","surname":"Ghani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-19"}}
{"company_number":"09645608","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Watford","postal_code":"WD19 4NJ","premises":"24a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"b29e925e08a7fec1b56d4bd44b6e762fd37c5cb4","kind":"individual-person-with-significant-control","links":{"self":"/company/09645608/persons-with-significant-control/individual/ePnDIm4HH7AhBv5xEoyUXX1ErEk"},"name":"Mr Ambrish Vijaykumar Patel","name_elements":{"forename":"Ambrish","middle_name":"Vijaykumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10824648","data":{"address":{"address_line_1":"Hallwood Road","address_line_2":"Handforth","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 3BE","premises":"7","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"c590c1192d96d96cd9199e5e4b52225a1a465c72","kind":"individual-person-with-significant-control","links":{"self":"/company/10824648/persons-with-significant-control/individual/O2FakOYAmJfPlYq_ozDPU6wAbRg"},"name":"Mr Mike Jeffers","name_elements":{"forename":"Mike","surname":"Jeffers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-19"}}
{"company_number":"10824798","data":{"address":{"address_line_1":"Tannery Lane, Gosden Common","address_line_2":"Bramley","country":"United Kingdom","locality":"Guildford","postal_code":"GU5 0AD","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"abae72a2095f6fff26040413b1082885a11addd3","kind":"individual-person-with-significant-control","links":{"self":"/company/10824798/persons-with-significant-control/individual/1PsmeXKClqcPn26sArIA9eQJt0M"},"name":"Mrs Caroline Ann Gosden","name_elements":{"forename":"Caroline","middle_name":"Ann","surname":"Gosden","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-06-19"}}
{"company_number":"10222318","data":{"address":{"address_line_1":"1 Southampton Street","country":"England","locality":"London","postal_code":"WC2R 0LR","premises":"6th Floor, Manfield House"},"country_of_residence":"Australia","date_of_birth":{"month":5,"year":1953},"etag":"dc32efedf278a316bc1c94924a589567864f5f17","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10222318/persons-with-significant-control/individual/y9guFLEBmzkCLLTIb9cYtNeiTyk"},"name":"Dr David Hilary Campbell","name_elements":{"forename":"David","middle_name":"Hilary","surname":"Campbell","title":"Dr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-09"}}
{"company_number":"08553948","data":{"address":{"address_line_1":"187 Huntington Road","locality":"Cambridge","postal_code":"CB3 0DL","premises":"187"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1936},"etag":"f28e1e7e1500ef7975e4b8a801f935016d308736","kind":"individual-person-with-significant-control","links":{"self":"/company/08553948/persons-with-significant-control/individual/2Ye0xT8gstkO7rTasekuMMlYSmU"},"name":"Mr William Henry Shaw","name_elements":{"forename":"William","middle_name":"Henry","surname":"Shaw","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06920158","data":{"address":{"address_line_1":"Forest Gate","country":"United Kingdom","locality":"London","postal_code":"E7 0PB","premises":"42 Hampton Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"5301f9e534eaa8c1c174e43400ce3a2f34ee3bda","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06920158/persons-with-significant-control/individual/PbxY4VrdcMMUhNsguSL5QAml8bo"},"name":"Mr Farhaan Haroonrashid Patel","name_elements":{"forename":"Farhaan","middle_name":"Haroonrashid","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04463188","data":{"address":{"address_line_1":"Swiss Cottage  Chapel Road,","address_line_2":"Otley, Ipswich","locality":"Suffolk","postal_code":"IP6 9NT"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"0d600570640afd2347b2426c8bde143241c0a1d9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04463188/persons-with-significant-control/individual/DKhOTPcR1SFVGBwftRcpPlLkDzU"},"name":"Mr Andrew James Haag","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Haag","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2017-06-18"}}
{"company_number":"10825138","data":{"address":{"address_line_1":"York Street","country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 1PB","premises":"22"},"etag":"ad1e729d1c40f1bd3f8e9ff6411dc4ef34878584","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08448701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10825138/persons-with-significant-control/corporate-entity/B8szDvVC_NC6OTG2oqVHthFHqNE"},"name":"Share Broker Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-19"}}
{"company_number":"08555798","data":{"address":{"address_line_1":"Dorset Square","country":"England","locality":"London","postal_code":"NW1 6QG","premises":"28"},"etag":"32eb8df2d9ef2e3830e234d8cd1c380c5c20d0c1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"838002"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08555798/persons-with-significant-control/corporate-entity/MW-I2ROhJelcIPx2KO0sISA7dnA"},"name":"Orbis Investments (U.K.) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07668538","data":{"address":{"address_line_1":"Highgate High Street","country":"England","locality":"London","postal_code":"N6 5JT","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"157d4d3cbbf7f27850b6619624bb9234319c1e00","kind":"individual-person-with-significant-control","links":{"self":"/company/07668538/persons-with-significant-control/individual/DlirIBLI1PiwC1wfc-dT_vJJXhQ"},"name":"Ms Marianne Larios","name_elements":{"forename":"Marianne","surname":"Larios","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"07630168","data":{"address":{"address_line_1":"Field Court","locality":"London","postal_code":"WC1R 5EF","premises":"3"},"country_of_residence":"Switzerland","date_of_birth":{"month":8,"year":1952},"etag":"5d80b1bec85a23ebc4fa237610c8714f4827c25b","kind":"individual-person-with-significant-control","links":{"self":"/company/07630168/persons-with-significant-control/individual/Uxe8qgCRjPKIxhHcvoco5AK5DPQ"},"name":"Mr Kamal Siddiqi","name_elements":{"forename":"Kamal","surname":"Siddiqi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10825148","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"Crown House"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1989},"etag":"bdd1f00c6e33fa6fb18ef2864c1b3da072b3c185","kind":"individual-person-with-significant-control","links":{"self":"/company/10825148/persons-with-significant-control/individual/RLcyZ8XhtdSmRpKYDfV575xwiMU"},"name":"Jesse Ford","name_elements":{"forename":"Jesse","surname":"Ford"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-19"}}
{"company_number":"09557048","data":{"address":{"address_line_1":"Horn Park Business Centre","address_line_2":"Broadwindsor Road","country":"England","locality":"Beaminster","postal_code":"DT8 3PT","premises":"1","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"043a57818358b237eec659f2095c2a9b54a387dd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09557048/persons-with-significant-control/individual/hjZLKbYQahFjlQhVM9XlW6zaikk"},"name":"Mr Laurence Mark Teal","name_elements":{"forename":"Laurence","middle_name":"Mark","surname":"Teal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10825448","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Swinton","country":"England","locality":"Mexborough","postal_code":"S64 8AP","premises":"39/43"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"2c938c14af2788bd612f278b8f6c91ae63dbfb19","kind":"individual-person-with-significant-control","links":{"self":"/company/10825448/persons-with-significant-control/individual/01SLhn2MSBMaTyRS12aWoZx0b-g"},"name":"Mr Jeffrey Goodright","name_elements":{"forename":"Jeffrey","surname":"Goodright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-19"}}
{"company_number":"10825448","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Swinton","country":"England","locality":"Mexborough","postal_code":"S64 8AP","premises":"39/43"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"e6b815c00c7edf09aeb01ea09ea7bc2e0c03221e","kind":"individual-person-with-significant-control","links":{"self":"/company/10825448/persons-with-significant-control/individual/QJV4-LGbDhqz62W7XgukCXB2iiY"},"name":"Mr Alan Jones","name_elements":{"forename":"Alan","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-19"}}
{"company_number":"09085708","data":{"address":{"address_line_1":"Church Drive","address_line_2":"Ravenshead","country":"England","locality":"Nottingham","postal_code":"NG15 9FF","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"d2a5afbe63aba7c3fa5d05ac15063e526469ea04","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09085708/persons-with-significant-control/individual/m7LhOHl_mEz0hud15k3AD__SZRo"},"name":"Mr Drew Robey","name_elements":{"forename":"Drew","surname":"Robey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08080688","data":{"address":{"address_line_1":"North Audley Street","address_line_2":"Mayfair","locality":"London","postal_code":"W1K 6WE","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"a5b5d03e71c34a9d7da9fdad123c3d973df7ecdf","kind":"individual-person-with-significant-control","links":{"self":"/company/08080688/persons-with-significant-control/individual/wW_pU16eDPMW_Z25iHhF79xSWgo"},"name":"Mr Sukhvinder Matharu","name_elements":{"forename":"Sukhvinder","surname":"Matharu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-06"}}
{"company_number":"06283818","data":{"address":{"address_line_1":"Margaret Street","country":"England","locality":"London","postal_code":"W1G 0JD","premises":"33"},"etag":"ebf2c3999658bf748a3e1e8623b6a4cdbb6f34ca","identification":{"legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06283818/persons-with-significant-control/corporate-entity/2KlbNulKjPnjtwMoRP1OpCjzoPg"},"name":"Savills Investment Management Llp","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04016018","data":{"address":{"address_line_1":"London Street","country":"England","locality":"Reading","postal_code":"RG1 4QA","premises":"105"},"etag":"95543b466ac2c472678bec1d228288546f7bfaa6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Limited Company","place_registered":"Companies House Of England And Wales","registration_number":"04015939"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04016018/persons-with-significant-control/corporate-entity/6KLG1Fq1oSVd3nAsxtO_bheWOK4"},"name":"Nolton Secretaries Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC508888","data":{"address":{"address_line_1":"Slains Crescent","address_line_2":"Cruden Bay","country":"Scotland","locality":"Peterhead","postal_code":"AB42 0PZ","premises":"44"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1985},"etag":"d829b3328acb2385b574244c09d227ff764b104d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC508888/persons-with-significant-control/individual/FQnFHvzaXBHTzETb-akPKHRCxNM"},"name":"Mr Neil Alexander Duguid","name_elements":{"forename":"Neil","middle_name":"Alexander","surname":"Duguid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"02936128","data":{"address":{"address_line_1":"Riverside Industrial Estate, Bridge Road","country":"England","locality":"Littlehampton","postal_code":"BN17 5DF","premises":"B1,"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"d49d751cb6d19386db0ae4a6b52746a0c15e9544","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02936128/persons-with-significant-control/individual/-HaNRHrLlmZsgft8sQDKVPmCPI0"},"name":"Mr Christopher John Newberry","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Newberry","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-07"}}
{"company_number":"04453368","data":{"address":{"address_line_1":"Railview Lofts, 19c Commercial","address_line_2":"Road, Eastbourne","locality":"East Sussex","postal_code":"BN21 3XE"},"ceased_on":"2024-09-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"06cd26eebf5698266d81ab417398613c09a4e7f5","kind":"individual-person-with-significant-control","links":{"self":"/company/04453368/persons-with-significant-control/individual/s4vU7hFjvfb9VeO_axLT8qQ6rts"},"name":"Mr Peter John Sheppard","name_elements":{"forename":"Peter","middle_name":"John","surname":"Sheppard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"04453368","data":{"address":{"address_line_1":"Railview Lofts, 19c Commercial","address_line_2":"Road, Eastbourne","locality":"East Sussex","postal_code":"BN21 3XE"},"ceased_on":"2024-09-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"d5eebb5fdd3e0bf966fd2561d652fab010b6d6eb","kind":"individual-person-with-significant-control","links":{"self":"/company/04453368/persons-with-significant-control/individual/cpa4s6RfdD536MLfFrOFrimIIO0"},"name":"Mrs Alexandra Beverley Sheppard","name_elements":{"forename":"Alexandra","middle_name":"Beverley","surname":"Sheppard","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"08100228","data":{"address":{"address_line_1":"Old Bond Street","country":"United Kingdom","locality":"London","postal_code":"W1S 4BH","premises":"24"},"ceased_on":"2016-04-06","country_of_residence":"Kenya","date_of_birth":{"month":3,"year":1970},"etag":"0c0aa303ef1ab5b6b1ffaaadf1dbd284d997abd2","kind":"individual-person-with-significant-control","links":{"self":"/company/08100228/persons-with-significant-control/individual/4mehfmFcJKtxxiCp_PsyeV_pwg4"},"name":"Mr Mitesh Mahendra Patel","name_elements":{"forename":"Mitesh","middle_name":"Mahendra","surname":"Patel","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"08100228","data":{"address":{"address_line_1":"Old Bond Street","country":"United Kingdom","locality":"London","postal_code":"W1S 4BH","premises":"24"},"ceased_on":"2016-04-06","country_of_residence":"Kenya","date_of_birth":{"month":7,"year":1971},"etag":"b386af4d84c57c54ac63d7f0b9995248991572c9","kind":"individual-person-with-significant-control","links":{"self":"/company/08100228/persons-with-significant-control/individual/IL1bhQaAQnGxoJKsthF2uCE2Bfk"},"name":"Mr Minesh Surendra Patel","name_elements":{"forename":"Minesh","middle_name":"Surendra","surname":"Patel","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"07664448","data":{"address":{"address_line_1":"Old Torrington Road","country":"United Kingdom","locality":"Barnstaple","postal_code":"EX31 2DD","premises":"25","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"340054834bec6ce9f1ea1f96b47fa8701f316e72","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07664448/persons-with-significant-control/individual/a7wpIB5bvOYjEQzgE3-hJop-cbQ"},"name":"Mrs Joy Lesley Bowden","name_elements":{"forename":"Joy","middle_name":"Lesley","surname":"Bowden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09396688","data":{"address":{"address_line_1":"Manor Parade, Manor Road","country":"England","locality":"London","postal_code":"N16 5SG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"6d190e70488522b1f0422fed1da9af5484a532e8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09396688/persons-with-significant-control/individual/C3-KuaNEbdRnyvl8W4R-68poxG0"},"name":"Mr Akiva Grunhut","name_elements":{"forename":"Akiva","surname":"Grunhut","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"08570458","data":{"address":{"address_line_1":"Scirocco Close","address_line_2":"Moulton Park","locality":"Northampton","postal_code":"NN3 6AP","premises":"9-10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"1868441ac8374528031e885fa5724e2e334e7d53","kind":"individual-person-with-significant-control","links":{"self":"/company/08570458/persons-with-significant-control/individual/AOEIDW1A94GHvBotIQG203bUfb4"},"name":"Mrs Gillian Arnell","name_elements":{"forename":"Gillian","surname":"Arnell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08570458","data":{"address":{"address_line_1":"Scirocco Close","address_line_2":"Moulton Park","locality":"Northampton","postal_code":"NN3 6AP","premises":"9-10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"84414894b9efb49176b52af945cf3fc8cb8e98a7","kind":"individual-person-with-significant-control","links":{"self":"/company/08570458/persons-with-significant-control/individual/TDri1Odbc6IoJn6UuECcSDb5Lx4"},"name":"Mr Daniel Arnell","name_elements":{"forename":"Daniel","surname":"Arnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10825648","data":{"address":{"address_line_1":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 1JT","premises":"211 Manchester New Road"},"ceased_on":"2018-04-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"2c97736b0aaf37a996f99c3def006ba5148f1e71","kind":"individual-person-with-significant-control","links":{"self":"/company/10825648/persons-with-significant-control/individual/UUZFZhOZQIiemoYV8nss19RtFW4"},"name":"Ms Emma Moran","name_elements":{"forename":"Emma","surname":"Moran","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-19"}}
{"company_number":"03591428","data":{"address":{"address_line_1":"Kensington","country":"United Kingdom","locality":"Liverpool","postal_code":"L7 2RF","premises":"205","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"d7bb3f28cf41c8400b8f7e2c343e450341070785","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03591428/persons-with-significant-control/individual/2biJS4TxzBZ2DhueN8TiPZMXjjs"},"name":"Mr Kevin Andrew Ledsham","name_elements":{"forename":"Kevin","middle_name":"Andrew","surname":"Ledsham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-16"}}
{"company_number":"10221048","data":{"address":{"address_line_1":"Moredon Road","country":"England","locality":"Swindon","postal_code":"SN25 3DG","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"45f34d19cc24c57bf4f08e7061a7675da4b76304","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10221048/persons-with-significant-control/individual/7p2qAJ52hsGkjyvSxcZZuh0kKm0"},"name":"Mr Robert Edward Thain","name_elements":{"forename":"Robert","middle_name":"Edward","surname":"Thain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-08"}}
{"company_number":"10221048","data":{"address":{"address_line_1":"Moredon Road","country":"England","locality":"Swindon","postal_code":"SN25 3DG","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"82137d66dfe54c9b0e3270329691e443b7b0d8e9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10221048/persons-with-significant-control/individual/8F67loZ5qIlubAoD59rUm4_cdPQ"},"name":"Mr Daniel Lindon Thain","name_elements":{"forename":"Daniel","middle_name":"Lindon","surname":"Thain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-08"}}
{"company_number":"09085398","data":{"address":{"address_line_1":"Tirrington","address_line_2":"Bretton","country":"England","locality":"Peterborough","postal_code":"PE3 9XT","premises":"90"},"etag":"d1db49d50492389763d919c80d7916713045a371","identification":{"country_registered":"England","legal_authority":"Private Company Limited By Shares (Under Companies Act 2006)","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"8931111"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09085398/persons-with-significant-control/corporate-entity/ukHOAyA7sL6BJWr-3nd2a_eERII"},"name":"H Networks Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01230998","data":{"address":{"address_line_1":"24 Woolsington Park South","address_line_2":"Woolsington","locality":"Newcastle Upon Tyne","postal_code":"NE13 8BJ","region":"Tyne \u0026 Wear"},"ceased_on":"2020-07-21","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"b502e6d602c7c9ef7460369f81c97fb026465797","kind":"individual-person-with-significant-control","links":{"self":"/company/01230998/persons-with-significant-control/individual/pArdsNwJNma-x4oCWKERZDHFOkk"},"name":"Mr Mukesh Raj Chawla","name_elements":{"forename":"Mukesh","middle_name":"Raj","surname":"Chawla","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03624788","data":{"address":{"address_line_1":"The Ridgeway","country":"England","locality":"London","postal_code":"NW11 8QN","premises":"50a"},"etag":"a553d43f9947d69f0c53eab9591c772e318e19df","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02784329"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03624788/persons-with-significant-control/corporate-entity/vlmD9HyhN9s0VzXSKV3W0A88D_c"},"name":"E.G.T. Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00111488","data":{"address":{"address_line_1":"Euston Road","country":"United Kingdom","locality":"London","postal_code":"NW1 2AF","premises":"250"},"etag":"70f1004f2fdb138d2f01e4c43a61f0dc2b80bfdf","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdon ( England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3504831"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00111488/persons-with-significant-control/corporate-entity/pVorKMDvJnUnHQAR6F1G3phZbbg"},"name":"Axis Resources Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08353138","data":{"address":{"address_line_1":"Gorley Road","locality":"Ringwood","postal_code":"BH24 3LD","premises":"Fore Royal","region":"Hampshire"},"country_of_residence":"Monaco","date_of_birth":{"month":2,"year":1988},"etag":"b358b02b4fdc8b87201acf2b27c574747bace6db","kind":"individual-person-with-significant-control","links":{"self":"/company/08353138/persons-with-significant-control/individual/WoDSbU1Fj7rjUZf5jxCRA7WuOHc"},"name":"Ms Oana Alexandra Chirita","name_elements":{"forename":"Oana","middle_name":"Alexandra","surname":"Chirita","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05480008","data":{"address":{"address_line_1":"Bullsmoor Lane","country":"England","locality":"Enfield","postal_code":"EN1 4SB","premises":"239"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"d61873a3a2fffdb499b1ca14dfc273d0f567b45b","kind":"individual-person-with-significant-control","links":{"self":"/company/05480008/persons-with-significant-control/individual/cRZWBI0rSK9jrrqcSp_ll9KBZUA"},"name":"Mrs Kate Sarah Burling","name_elements":{"forename":"Kate","middle_name":"Sarah","surname":"Burling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10093658","data":{"address":{"address_line_1":"43 Poole Road","address_line_2":"Westbourne","locality":"Bournemouth","postal_code":"BH4 9DN","premises":"Austin House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"f7f8bd2bf536949633f70df23ec4e872fc6927b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10093658/persons-with-significant-control/individual/_B-eg49t6HW_GcFukoqdCUq9o8g"},"name":"Mr Edward Epps","name_elements":{"forename":"Edward","surname":"Epps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05826448","data":{"address":{"address_line_1":"Attingham Drive","locality":"Cannock","postal_code":"WS11 7YB","premises":"51","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"19cade712c827e03c4e300d1470d25fe8e2f808f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05826448/persons-with-significant-control/individual/07HKgoPS6ChtAjFnKwmLw32BT0M"},"name":"Mr Steven Robert Simpson","name_elements":{"forename":"Steven","middle_name":"Robert","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10093658","data":{"address":{"address_line_1":"43 Poole Road","address_line_2":"Westbourne","locality":"Bournemouth","postal_code":"BH4 9DN","premises":"Austin House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"20f2cbd2628a8c53248f19c7183ada4fcf61b6be","kind":"individual-person-with-significant-control","links":{"self":"/company/10093658/persons-with-significant-control/individual/oT4X8t0ONhLB86YDT_LCl_edQik"},"name":"Mrs Anita Jayne Powell","name_elements":{"forename":"Anita","middle_name":"Jayne","surname":"Powell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05124108","data":{"address":{"address_line_1":"Park Approach","address_line_2":"Thorpe Park","locality":"Leeds","postal_code":"LS15 8GB","premises":"4325","region":"West Yorkshire"},"ceased_on":"2025-12-08","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"752e98725d809c9191af51225a0427b8e3aa2d29","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05124108/persons-with-significant-control/individual/5GkxYRdvWv2coTpau5AI8uQ_KjA"},"name":"Mrs Claire Million","name_elements":{"forename":"Claire","surname":"Million","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05124108","data":{"address":{"address_line_1":"Park Approach","address_line_2":"Thorpe Park","locality":"Leeds","postal_code":"LS15 8GB","premises":"4325","region":"West Yorkshire"},"ceased_on":"2025-12-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"c29357ef6a65a77596297fbb16fa4e47ad0509b0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05124108/persons-with-significant-control/individual/wE5NCKp6n6v2GV3PjEVGbCWasE8"},"name":"Mr Jonathan Million","name_elements":{"forename":"Jonathan","surname":"Million","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02613008","data":{"address":{"address_line_1":"106 Dixons Green Road","address_line_2":"Dudley","locality":"West Midlands","postal_code":"DY2 7DJ"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"4823188a35da448dd94b1f92abeac11a5b2c6838","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02613008/persons-with-significant-control/individual/i2ws_qiQB9y_6W2qqVqmHVuq290"},"name":"Mr Richard Nigel Phillips","name_elements":{"forename":"Richard","middle_name":"Nigel","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02613008","data":{"address":{"address_line_1":"106 Dixons Green Road","address_line_2":"Dudley","locality":"West Midlands","postal_code":"DY2 7DJ"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"0e88113b25d4185335bbc002173346f873a46538","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02613008/persons-with-significant-control/individual/_h_8uXMP0YcAPN771nOW6nvxgC8"},"name":"Mrs Jayne Phillips","name_elements":{"forename":"Jayne","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02613008","data":{"address":{"address_line_1":"106 Dixons Green Road","address_line_2":"Dudley","locality":"West Midlands","postal_code":"DY2 7DJ"},"ceased_on":"2017-04-25","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"6015acd7c18a130fe93e357ce79c147b0cdac8fc","kind":"individual-person-with-significant-control","links":{"self":"/company/02613008/persons-with-significant-control/individual/x55E7GadMqfXiCr1XZplJ-e_jig"},"name":"Mr David John Ambler","name_elements":{"forename":"David","middle_name":"John","surname":"Ambler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07665008","data":{"address":{"country":"England","locality":"Watford","postal_code":"WD24 6SG","premises":"58 Beechwood Rise","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"67d7c6a866a371e26d0ad905898239ff832aa97e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07665008/persons-with-significant-control/individual/-O1HjmR7R0BlLzsJPGMu2HkbpRU"},"name":"Mr Jeremy Webb","name_elements":{"forename":"Jeremy","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-10"}}
{"company_number":"00357538","data":{"address":{"address_line_1":"West Las Colinas Blvd.","address_line_2":"Suite 900n","country":"United States","locality":"Irving","premises":"222","region":"Texas 75"},"etag":"7dd494eb85b519fe474ae9352baae8b59242a64b","identification":{"country_registered":"Delaware, Usa","legal_authority":"Law Of The State Of Delaware, Usa","legal_form":"Corporation","place_registered":"Register Of Delaware Companies","registration_number":"File No. 3865983"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00357538/persons-with-significant-control/corporate-entity/G7ZLxxbnM1rUXF8K4PizUjtc3jw"},"name":"Celanese Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC417818","data":{"address":{"address_line_1":"Grotto Passage","country":"England","locality":"London","postal_code":"W1U 4JX","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"d372838f7b4c64fef0bd197a0ba1719934938722","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC417818/persons-with-significant-control/individual/-S5nQxJSL1w2SveKPcXaBRDMSEs"},"name":"Mr Frederic Geoffrey Albert Destin","name_elements":{"forename":"Frederic","middle_name":"Geoffrey Albert","surname":"Destin","title":"Mr"},"nationality":"Belgian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-06-19"}}
{"company_number":"09573818","data":{"address":{"address_line_1":"Norwood Drive","country":"England","locality":"Harrow","postal_code":"HA2 7PE","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"959a7713c1290bb86430b75092b88d3c249dc149","kind":"individual-person-with-significant-control","links":{"self":"/company/09573818/persons-with-significant-control/individual/z7eoZS1TqIxFyUwDEbFz4gkyKuU"},"name":"Mr Nasir Khalid Ilyas","name_elements":{"forename":"Nasir","middle_name":"Khalid","surname":"Ilyas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"04464748","data":{"address":{"address_line_1":"21 Windsor Avenue","address_line_2":"Edgware","locality":"Middlesex","postal_code":"HA8 8SR"},"ceased_on":"2022-06-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1940},"etag":"de57b2cca82631ca7537dc1be0e0143c48d796b2","kind":"individual-person-with-significant-control","links":{"self":"/company/04464748/persons-with-significant-control/individual/WNSPs6F0_ctyMGv63VOBDVYTaSQ"},"name":"Mr Dhirajlal Bhagwanji Shah","name_elements":{"forename":"Dhirajlal","middle_name":"Bhagwanji","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"07272238","data":{"address":{"address_line_1":"Fosse Way,","locality":"Syston,","postal_code":"LE7 1NF","premises":"63","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"d4c0baf39db2efd51edfb55bdd3bc5556836f047","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07272238/persons-with-significant-control/individual/UUgcixXVQtL5PTACv8ufHCUXyS0"},"name":"Michael Preston","name_elements":{"forename":"Michael","surname":"Preston"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-03"}}
{"company_number":"07272238","data":{"address":{"address_line_1":"Fosse Way,","locality":"Syston,","postal_code":"LE7 1NF","premises":"63","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"a78390806df1539820d2ac79077b91f8cef44562","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07272238/persons-with-significant-control/individual/gSnmTNBq23HLe9q3jdrGH5Pwefc"},"name":"Mr Terry Paul Preston","name_elements":{"forename":"Terry","middle_name":"Paul","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-03"}}
{"company_number":"04776578","data":{"address":{"address_line_1":"Peters \u0026 Co, Imperial House","address_line_2":"64 Willoughby Lane","locality":"London","postal_code":"N17 0SP"},"ceased_on":"2020-02-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"6bf6a68621d3d61fe130e6f9713506a71cc2060d","kind":"individual-person-with-significant-control","links":{"self":"/company/04776578/persons-with-significant-control/individual/EtLOJDYRySEawYUUf977__e3htk"},"name":"Mr Anthony Edwards","name_elements":{"forename":"Anthony","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"07321418","data":{"address":{"address_line_1":"Hertford Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 5JL","premises":"253","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"3f94cc973de922a9a41433a9efce7f712756c348","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07321418/persons-with-significant-control/individual/mdPveAIt-VSUvz6h5pSwT3mrQn0"},"name":"Leila Esmail","name_elements":{"forename":"Leila","surname":"Esmail"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07321418","data":{"address":{"address_line_1":"Hertford Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 5JL","premises":"253","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"1c1aca0d63adec29d014ca006a301cc6e3beea8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07321418/persons-with-significant-control/individual/sLVw1m40mVd6tH59Brp02ZPpN2Y"},"name":"Alysha Velji","name_elements":{"forename":"Alysha","surname":"Velji"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09067318","data":{"address":{"address_line_1":"Marlborough Road","country":"England","locality":"Sutton","postal_code":"SM1 2PF","premises":"13","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"3ba17d89e01a491b419b3d838efae53343880f86","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09067318/persons-with-significant-control/individual/_a1epgPJVhXQYQAygy7HC5jLYCU"},"name":"Mr. Manoj Harish Dhore","name_elements":{"forename":"Manoj","middle_name":"Harish","surname":"Dhore","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09067318","data":{"address":{"address_line_1":"Marlborough Road","country":"England","locality":"Sutton","postal_code":"SM1 2PF","premises":"13","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"3d54083101323015432aecbde1c542c90d4b51f1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09067318/persons-with-significant-control/individual/AJahu-JKPO3GG4zRoFM4snvjNPU"},"name":"Mrs Shital Dhore","name_elements":{"forename":"Shital","surname":"Dhore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03047608","data":{"address":{"address_line_1":"Colville Terrace","country":"United Kingdom","locality":"London","postal_code":"W11 2BE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1946},"etag":"6f94d6514f19f1c5a3e66b5f0a78a8850be20f44","kind":"individual-person-with-significant-control","links":{"self":"/company/03047608/persons-with-significant-control/individual/a5b9e9kXjylyibXVOEXA-c34od4"},"name":"Mrs Clare Elizabeth Ferguson","name_elements":{"forename":"Clare","middle_name":"Elizabeth","surname":"Ferguson","title":"Mrs"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03047608","data":{"address":{"address_line_1":"Colville Terrace","country":"United Kingdom","locality":"London","postal_code":"W11 2BE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1942},"etag":"a374f90ae8c86f9c8289b8f757eefb464f03bfd9","kind":"individual-person-with-significant-control","links":{"self":"/company/03047608/persons-with-significant-control/individual/yE7TULZpbB-TgR-fbkxaHa1ST3Y"},"name":"Mr Ian Graeme Ferguson","name_elements":{"forename":"Ian","middle_name":"Graeme","surname":"Ferguson","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10826108","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2017-08-21","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1941},"etag":"7b9e18e808ba2884ebb88f13ba2069ff5e96532c","kind":"individual-person-with-significant-control","links":{"self":"/company/10826108/persons-with-significant-control/individual/XxBjWXzyL6f_PEvKjwwAMUlINIk"},"name":"Mr Royston Joseph Alfred Cooper","name_elements":{"forename":"Royston","middle_name":"Joseph Alfred","surname":"Cooper","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-20"}}
{"company_number":"07781008","data":{"address":{"address_line_1":"Shinan District, Qingdao City","country":"China","locality":"Shandong Province","premises":"No. 7, Xianggang East Road"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1988},"etag":"d473531ebdbf08e392203c19599930e80bd08d02","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07781008/persons-with-significant-control/individual/s2Pp6rnEttrnY-W_n17-w9cMH5s"},"name":"Kai Li","name_elements":{"forename":"Kai","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-06-20"}}
{"company_number":"10243798","data":{"address":{"address_line_1":"Dogsthorpe Road","country":"England","locality":"Peterborough","postal_code":"PE1 3AH","premises":"115"},"ceased_on":"2019-06-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"fc35789198f9d07e4cdce6787499dad40f34ceb4","kind":"individual-person-with-significant-control","links":{"self":"/company/10243798/persons-with-significant-control/individual/QMs7NscqOeAihJk1ffTy5a4EuoA"},"name":"Mr Renatas Kriukas","name_elements":{"forename":"Renatas","surname":"Kriukas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-21"}}
{"company_number":"02500688","data":{"address":{"address_line_1":"Millstone Lane","country":"England","locality":"Leicester","postal_code":"LE1 5JN","premises":"Beaumont House"},"ceased_on":"2025-08-08","etag":"cbe9b1caded3997619446988f843d752e5d60cee","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"289061"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02500688/persons-with-significant-control/corporate-entity/-n8a_W6Jzxxv8iwxl-XxZbsqy8U"},"name":"Henry Smith \u0026 Hamylton (Opticians) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10826358","data":{"address":{"address_line_1":"Low Petergate","country":"England","locality":"York","postal_code":"YO1 7HZ","premises":"62b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"9edfe8496b510becebe55be51b534ac0fd75b36d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10826358/persons-with-significant-control/individual/R81xnmsg9_Rl6bs61LEe6L40nEQ"},"name":"Mr Mark Bennett","name_elements":{"forename":"Mark","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-20"}}
{"company_number":"08994498","data":{"address":{"address_line_1":"Duncroft Road","country":"England","locality":"Birmingham","postal_code":"B26 2JA","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"ec811a6c970db984d9cfd883215004e153d46d35","kind":"individual-person-with-significant-control","links":{"self":"/company/08994498/persons-with-significant-control/individual/JeB9EXvPCDTBlpPl_ZtdlHAiXxU"},"name":"Mr Wayne Matthew Kinsella","name_elements":{"forename":"Wayne","middle_name":"Matthew","surname":"Kinsella","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-14"}}
{"company_number":"09590408","data":{"address":{"address_line_1":"Gateford Road","country":"England","locality":"Worksop","postal_code":"S81 7BN","premises":"441"},"ceased_on":"2023-07-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"2e2e131767a2630443b77f867553fee9ea542681","kind":"individual-person-with-significant-control","links":{"self":"/company/09590408/persons-with-significant-control/individual/RmmQveMCzbqv4uxTjMoS1OP6kac"},"name":"Mr Lee Armstrong","name_elements":{"forename":"Lee","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10221208","data":{"address":{"address_line_1":"Malwood Road","country":"England","locality":"Benfleet","postal_code":"SS7 5TZ","premises":"35","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"90a7f36306a69c3ca7e014133cf06a6104af60a6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10221208/persons-with-significant-control/individual/Vznr3COd5e7saZ1nSGEj6ffz3mg"},"name":"Mr Thomas Joseph Collins","name_elements":{"forename":"Thomas","middle_name":"Joseph","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-08"}}
{"company_number":"10221208","data":{"address":{"address_line_1":"Malwood Road","country":"England","locality":"Benfleet","postal_code":"SS7 5TZ","premises":"35","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"27900839a24b1b248d6559d331accf510d3bb857","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10221208/persons-with-significant-control/individual/8huvja1n9JcwRcHOg1NA6YDSFh0"},"name":"Mrs Nicola Collins","name_elements":{"forename":"Nicola","surname":"Collins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-08"}}
{"company_number":"SC538188","data":{"address":{"address_line_1":"Dudhope Terrace","country":"Scotland","locality":"Dundee","postal_code":"DD3 6TS","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1973},"etag":"b963e49e60a235b7251cdc8ab1810ea49ff6bf68","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC538188/persons-with-significant-control/individual/CO3ynSM2grNsDKl8b48Aiuiv5c8"},"name":"Mrs Lisa Mcmillan","name_elements":{"forename":"Lisa","surname":"Mcmillan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-15"}}
{"company_number":"10826868","data":{"address":{"address_line_1":"Quex Road","country":"United Kingdom","locality":"London","postal_code":"NW6 4PJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"f54dbff676b7e050eac4956a3987b67198320b29","kind":"individual-person-with-significant-control","links":{"self":"/company/10826868/persons-with-significant-control/individual/CDsrQDLhLX31XVDq7YztmQiGT1g"},"name":"Mr James Michael Hanly","name_elements":{"forename":"James","middle_name":"Michael","surname":"Hanly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-20"}}
{"company_number":"07272618","data":{"address":{"address_line_1":"10 Great Russell Street","locality":"London","postal_code":"WC1B 3BQ","premises":"Office 6"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1948},"etag":"06470eadd694044090f37b24c53e21b751e40696","kind":"individual-person-with-significant-control","links":{"self":"/company/07272618/persons-with-significant-control/individual/kyfGrRj7GlHjJfCENkIaCi23QmI"},"name":"Dr Hussein, Mohamed Rabie Mohamed Deyab","name_elements":{"forename":"Hussein,","middle_name":"Mohamed Rabie Mohamed","surname":"Deyab","title":"Dr"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-06-03"}}
{"company_number":"08109348","data":{"address":{"address_line_1":"Chequers Lane","country":"England","locality":"Dagenham","postal_code":"RM9 6PR","premises":"C/O Gsr Self Storage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"136bcc3b3c0a529000f4e56ee7cb46288eb1a701","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08109348/persons-with-significant-control/individual/ojSR4AP7aENPUFks9qCRSs6w3eU"},"name":"Mr Shuja Ur-Rehman","name_elements":{"forename":"Shuja","surname":"Ur-Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06287398","data":{"address":{"address_line_1":"Warrener Stewart","address_line_2":"Harwood House 43 Harwood Road","locality":"London","postal_code":"SW6 4QP"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"cbd6809cf5fa0629d9f93691fec4619e4bdb079e","kind":"individual-person-with-significant-control","links":{"self":"/company/06287398/persons-with-significant-control/individual/YOZdMfaeW6up1Ky9qT8OXcMo1CY"},"name":"Mr Jody Ross Ashfield","name_elements":{"forename":"Jody","middle_name":"Ross","surname":"Ashfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"06287398","data":{"address":{"address_line_1":"Warrener Stewart","address_line_2":"Harwood House 43 Harwood Road","locality":"London","postal_code":"SW6 4QP"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"7655a3dad04cea2b03e010b4ab6979161fbd0bbf","kind":"individual-person-with-significant-control","links":{"self":"/company/06287398/persons-with-significant-control/individual/8M3-MF-C5EzCQ99ue408uY4bwZE"},"name":"Mr Robin Mark Ashfield","name_elements":{"forename":"Robin","middle_name":"Mark","surname":"Ashfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10220518","data":{"address":{"address_line_1":"Gloucester Road","country":"England","locality":"Maidenhead","postal_code":"SL6 7SN","premises":"13","region":"Berks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"ea6cd7c8af19b93f4d31e1a92fc37093b5060c28","kind":"individual-person-with-significant-control","links":{"self":"/company/10220518/persons-with-significant-control/individual/S0D0SGnuKo6W58lowLRWajOYXYI"},"name":"Mr Udupi Shailesh Kumar","name_elements":{"forename":"Udupi","surname":"Shailesh Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"09654358","data":{"address":{"address_line_1":"Roden Street","country":"United Kingdom","locality":"London","postal_code":"N7 6QL","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"ebca9825791defb330414c9da480442d7bbc12e1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09654358/persons-with-significant-control/individual/ssoW0zilSFpDayXpwpLm5n5ihbs"},"name":"Nicholas Edward Nettleton","name_elements":{"forename":"Nicholas","middle_name":"Edward","surname":"Nettleton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05814578","data":{"address":{"address_line_1":"Harbut Road","country":"England","locality":"London","postal_code":"SW11 2RD","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"778f10e178781ad46a0e825c376f6ab553ddf5ed","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05814578/persons-with-significant-control/individual/kuyHwiuaNqcAIkZZujobyzw3bi8"},"name":"Dr Gareth Davies","name_elements":{"forename":"Gareth","surname":"Davies","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-12"}}
{"company_number":"08575338","data":{"address":{"address_line_1":"Station Court","address_line_2":"Station Approach","country":"England","locality":"Wickford","postal_code":"SS11 7AT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"e17cf0090b6a5a80ed961b2c98ae694dc3daa6ae","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08575338/persons-with-significant-control/individual/Z8tkHbB7aamg1QfhLM5RYkPgI_c"},"name":"Ms Caroline Louise Duncan","name_elements":{"forename":"Caroline","middle_name":"Louise","surname":"Duncan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09638868","data":{"address":{"address_line_1":"Commercial Street","country":"England","locality":"Batley","postal_code":"WF17 5DS","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"9caff077d0784b8ce712e5bdbb938dc06c61b49a","kind":"individual-person-with-significant-control","links":{"self":"/company/09638868/persons-with-significant-control/individual/5n-YrATMCB4I4EhZnDHSbZ7Fb3o"},"name":"Mr Mufaras Assyaed","name_elements":{"forename":"Mufaras","surname":"Assyaed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-02"}}
{"company_number":"10827358","data":{"address":{"address_line_1":"High Street","address_line_2":"Harrow","country":"England","locality":"Middlesex","postal_code":"HA3 7AA","premises":"8"},"ceased_on":"2018-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"2b06eb5439be11bd533c82656292fc3ba8e08dca","kind":"individual-person-with-significant-control","links":{"self":"/company/10827358/persons-with-significant-control/individual/px_uTrxWr7OOJdXxDMtaCwfuyMg"},"name":"Mr Ali Ahmed Mohamed","name_elements":{"forename":"Ali","middle_name":"Ahmed","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-20"}}
{"company_number":"09633378","data":{"address":{"address_line_1":"1 Pinnacle Way","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8ZS","premises":"Pinnacle House","region":"Derbyshire"},"ceased_on":"2022-04-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"ec292c1a6b74888b28788988f65bd8ba92f02593","kind":"individual-person-with-significant-control","links":{"self":"/company/09633378/persons-with-significant-control/individual/idhXrHkvg8TrWALYQMf_kx0mgu0"},"name":"Mrs Valerie Green","name_elements":{"forename":"Valerie","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05113618","data":{"address":{"address_line_1":"Kenilworth Road","country":"England","locality":"Edgware","postal_code":"HA8 8XB","premises":"107"},"ceased_on":"2020-12-11","country_of_residence":"England","date_of_birth":{"month":6,"year":1924},"etag":"c83a0e83972cca6369101b1a6582743e9c9c29f1","kind":"individual-person-with-significant-control","links":{"self":"/company/05113618/persons-with-significant-control/individual/RZyW4RpUdeQpF1gLgPnBW_X3bi8"},"name":"Mr Joseph Chibley","name_elements":{"forename":"Joseph","surname":"Chibley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-10"}}
{"company_number":"08456748","data":{"address":{"address_line_1":"St. Andrews Close","country":"England","locality":"Thamesmead","postal_code":"SE28 8NZ","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"8213ae8c838489b25d88b8ccea8989018db946bb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08456748/persons-with-significant-control/individual/-_B-cGGKUzw_oQPb5msyKfsfTQk"},"name":"Ms Faith Ohaeri","name_elements":{"forename":"Faith","surname":"Ohaeri","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07629798","data":{"address":{"address_line_1":"Slines Oak Road","address_line_2":"Woldingham","country":"England","locality":"Caterham","postal_code":"CR3 7HL","premises":"Chalcombe Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"5e0579da966899bccda39bed50384fa7bfb99222","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07629798/persons-with-significant-control/individual/3I5mMyswM0UvYzY9HGcIGLUohs8"},"name":"Mr Jake Griffith","name_elements":{"forename":"Jake","surname":"Griffith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"00922458","data":{"address":{"address_line_1":"Upton","country":"Great Britain","locality":"Chester","postal_code":"CH2 1NZ","premises":"19a Meadowsway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"c7e90c19f29052a21034ee8460812a18fd416460","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00922458/persons-with-significant-control/individual/_i6u2gkKc7WLMU7kbADv04x4Ij0"},"name":"Mr Stuart Roberts","name_elements":{"forename":"Stuart","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00922458","data":{"address":{"address_line_1":"19a Meadowsway","address_line_2":"Upton","locality":"Chester","postal_code":"CH2 1HZ","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"a0365c8004569f1ec63d435b15df248026913c9d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00922458/persons-with-significant-control/individual/VT7tWqRDh6YXp-SLxgvcu-bIiUE"},"name":"Mrs Elizabeth Jane Roberts","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10827598","data":{"address":{"address_line_1":"Croft Myl","address_line_2":"West Parade","country":"England","locality":"Halifax","postal_code":"HX1 2EQ","premises":"C/O Clarity Accountancy Ltd"},"ceased_on":"2019-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"32fe48104fb866305c30584a50a345c8277ecd35","kind":"individual-person-with-significant-control","links":{"self":"/company/10827598/persons-with-significant-control/individual/yHrST0XMTccCMQCXs7dGxuOazyk"},"name":"Ms Samantha Anne Mccormick","name_elements":{"forename":"Samantha","middle_name":"Anne","surname":"Mccormick","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-20"}}
{"company_number":"10827598","data":{"address":{"address_line_1":"Elland Road","address_line_2":"Ripponden","country":"England","locality":"Sowerby Bridge","postal_code":"HX6 4DB","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"69d7f3f7f6926afcf54d571da02596fd5ca8c7f0","kind":"individual-person-with-significant-control","links":{"self":"/company/10827598/persons-with-significant-control/individual/fRbM_59U-E6OYjiYe2VxDzSu-iY"},"name":"Alice Grayson","name_elements":{"forename":"Alice","surname":"Grayson"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-20"}}
{"company_number":"10237278","data":{"address":{"address_line_1":"Millfields","address_line_2":"Writtle","country":"England","locality":"Chelmsford","postal_code":"CM1 3LW","premises":"87"},"ceased_on":"2022-05-28","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"b5aba82192429b47dae8676a840aabc728bde9b2","kind":"individual-person-with-significant-control","links":{"self":"/company/10237278/persons-with-significant-control/individual/e25zFmVxmLwZWSsnEGqSBBTzFR8"},"name":"Mrs Jemma Marriott","name_elements":{"forename":"Jemma","surname":"Marriott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10237278","data":{"address":{"address_line_1":"Gordon Road","country":"England","locality":"Chelmsford","postal_code":"CM2 9LL","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"c47ead63f41d47be61985ecf9bd092816f8998b4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10237278/persons-with-significant-control/individual/BnbMoxMUnt_4avmENAEpWtMeHTg"},"name":"Mr Christopher Marriott","name_elements":{"forename":"Christopher","surname":"Marriott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10827738","data":{"address":{"address_line_1":"Prescot Street","country":"United Kingdom","locality":"London","postal_code":"E1 8NN","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"8c8cc3e9cb734a1a3c65ac3c0beb8ff5cbed7f6e","kind":"individual-person-with-significant-control","links":{"self":"/company/10827738/persons-with-significant-control/individual/9B6f2qOg6uwiyUMiaW9qZe_mB0g"},"name":"Mr Neeraj Shishir Nevatia","name_elements":{"forename":"Neeraj","middle_name":"Shishir","surname":"Nevatia","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-20"}}
{"company_number":"02718298","data":{"address":{"address_line_1":"Whalley","country":"England","locality":"Clitheroe","postal_code":"BB7 9SG","premises":"3 The Arches","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"24c50a1fa1f9b83b733f6815e3f0c87487631211","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02718298/persons-with-significant-control/individual/1tWUjehto0uXSFHBrxBkPjGHdog"},"name":"Mr Andrew Ronnan","name_elements":{"forename":"Andrew","surname":"Ronnan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10827758","data":{"address":{"country":"England","locality":"Belvedere","postal_code":"DA17 6LD","premises":"126 Norman Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"7a3193619b6f76b67e7884a9c6249a2cda40da51","kind":"individual-person-with-significant-control","links":{"self":"/company/10827758/persons-with-significant-control/individual/bCObGT-QqsjIHlSOvhvsD17H-x4"},"name":"Mr Charles Okolie","name_elements":{"forename":"Charles","surname":"Okolie","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-20"}}
{"company_number":"02094328","data":{"address":{"address_line_1":"Citygate","address_line_2":"St James' Boulevard","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4JE","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"7db0aa5dafd283aeea3057beafbee0194af053bb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02094328/persons-with-significant-control/individual/e4gLolsJ1nzHcNbrxRGB08v9IS4"},"name":"Mr Richard Baker","name_elements":{"forename":"Richard","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-16"}}
{"company_number":"10237348","data":{"address":{"address_line_1":"Trekkener","country":"United Kingdom","locality":"Launceston","postal_code":"PL15 9PH","premises":"Orchard Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"2be104b2f00e1279c04516a58f15edfdf8dafe2e","kind":"individual-person-with-significant-control","links":{"self":"/company/10237348/persons-with-significant-control/individual/SDPTaQ65n9IX3D7fLcxtYRDIL3Q"},"name":"Ms Elizabeth Brierley","name_elements":{"forename":"Elizabeth","surname":"Brierley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-17"}}
{"company_number":"08111128","data":{"address":{"address_line_1":"Canal Street","country":"England","locality":"Congleton","postal_code":"CW12 4AA","premises":"1-2 Albert Chambers"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"9a88d729693afa5625cb4b42f19492eb15e89c32","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08111128/persons-with-significant-control/individual/8U2C2sg9OOa9tz31Fn0gnnQcMUY"},"name":"Mr John Quenton Malcolm","name_elements":{"forename":"John","middle_name":"Quenton","surname":"Malcolm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10827898","data":{"address":{"address_line_1":"O'Meara Fitzmaurice \u0026 Co","address_line_2":"Brimstage Hall","locality":"Brimstage Road","postal_code":"CH63 6JA","premises":"C/O","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"334f5b168da721ab6beb3300ad5423beb4efa9f1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10827898/persons-with-significant-control/individual/-AcNLAPz4nSqbIr4r6xtLyP9GZU"},"name":"Mr Justin Taylor","name_elements":{"forename":"Justin","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-20"}}
{"company_number":"SC569198","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH7 6JR","premises":"13/2 Loaning Crescent"},"ceased_on":"2017-11-09","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"752c57da947e83510ea15601384b0718c22b451f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC569198/persons-with-significant-control/individual/X1WQ5YJC75dqQGpN9SQKOzMyFzg"},"name":"Mr Yakup Keser","name_elements":{"forename":"Yakup","surname":"Keser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-20"}}
{"company_number":"02176988","data":{"address":{"address_line_1":"Middlewood","address_line_2":"Cockwood","country":"England","locality":"Exeter","postal_code":"EX6 8RN","premises":"4","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"86ac60b30eea4669d8f069966f4ce141238b8c0a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02176988/persons-with-significant-control/individual/KjT2PIeTG7mDcgxSFCW7vtbYR7s"},"name":"Mr Timothy Richard Crocker","name_elements":{"forename":"Timothy","middle_name":"Richard","surname":"Crocker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08093508","data":{"address":{"address_line_1":"20 Birchin Lane","locality":"London","postal_code":"EC3V 9DJ","premises":"Birchin Court"},"country_of_residence":"Switzerland","date_of_birth":{"month":6,"year":1950},"etag":"7c2ccf61719ae360a9a8ed3bf54201e6fbfcd88d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08093508/persons-with-significant-control/individual/boxe9PvnSxvna3Mv7e6dAs2D-VA"},"name":"Mrs Sonia Rita Maria Langen","name_elements":{"forename":"Sonia","middle_name":"Rita Maria","surname":"Langen","title":"Mrs"},"nationality":"Swiss","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC569218","data":{"address":{"address_line_1":"Maxim 10","address_line_2":"Parklands Avenue","country":"United Kingdom","locality":"Motherwell","postal_code":"ML1 4WQ","premises":"3rd Floor,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"605a4573bfa5d34c24111b3f8c15f4dae5d5d0b6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC569218/persons-with-significant-control/individual/YIdwb5xC5-PKRal3uA1m2jrsKr0"},"name":"Mr Christopher John Walker","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-20"}}
{"company_number":"03576708","data":{"address":{"address_line_1":"Thorncliffe","country":"England","locality":"Leek","postal_code":"ST13 7LS","premises":"Easing Villa"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"b7898bd4772bbd243c4432cb3224673bbc67452f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03576708/persons-with-significant-control/individual/rc_kCOPgWzF5GeNsNPt05nNj_KI"},"name":"Mrs Anne Morris","name_elements":{"forename":"Anne","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"08102458","data":{"address":{"address_line_1":"2 Shad Thames","country":"United Kingdom","locality":"London","postal_code":"SE1 2YU","premises":"Jamaica Wharf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"02fca953000f5fc3c49742f80c8f966ab0bd53d4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08102458/persons-with-significant-control/individual/EzH_Y3-tk3WWNsEmQsFs6UN_Fw4"},"name":"Mr Richard Victor Kalmar","name_elements":{"forename":"Richard","middle_name":"Victor","surname":"Kalmar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10828038","data":{"address":{"address_line_1":"Tettenhall Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4SA","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"0e5a614048962ab42bb9fd45473a8229e276027a","kind":"individual-person-with-significant-control","links":{"self":"/company/10828038/persons-with-significant-control/individual/efwc9wNY-iIafcKYvu_UYwIEJ8M"},"name":"Miss Phillippa Hore","name_elements":{"forename":"Phillippa","surname":"Hore","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-20"}}
{"company_number":"10220548","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1S 4AX","premises":"15 Old Bond Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"2404126775812e554c89a39fde51a2bab0653200","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10220548/persons-with-significant-control/individual/GVDTZQNIVccdPVUFTy4VfR1a1PA"},"name":"Mr Carlo Mario Francesco Orsi","name_elements":{"forename":"Carlo","middle_name":"Mario Francesco","surname":"Orsi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-08"}}
{"company_number":"09640848","data":{"address":{"address_line_1":"32 Clarence Street","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS1 1BD","premises":"Clarence Street Chambers","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1942},"etag":"c69fa3271b7f190003747ef7fec918287a5f8ee6","kind":"individual-person-with-significant-control","links":{"self":"/company/09640848/persons-with-significant-control/individual/DWpEmFQV5usCr1mstekm8PJWouc"},"name":"Mr Antony John Claydon","name_elements":{"forename":"Antony","middle_name":"John","surname":"Claydon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07658278","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Tring","postal_code":"HP23 4AB","premises":"75b"},"ceased_on":"2020-10-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"69b2abdda0f344d48ad6442a5be7f251be8fbcfd","kind":"individual-person-with-significant-control","links":{"self":"/company/07658278/persons-with-significant-control/individual/dqqMFJm4u6ozqO31J5RmJxgmutI"},"name":"Mr Chambiri Werema Mwita","name_elements":{"forename":"Chambiri","middle_name":"Werema","surname":"Mwita","title":"Mr"},"nationality":"Tanzanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-06"}}
{"company_number":"10828128","data":{"address":{"country":"England","locality":"Rackheath","postal_code":"NR13 6SQ","premises":"9 Tagg Way","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"221fec7e5b86779d31ea0db688fb90e38d64b0f6","kind":"individual-person-with-significant-control","links":{"self":"/company/10828128/persons-with-significant-control/individual/Z5rthL8Rdsxq96fMxFtWT15S5us"},"name":"Joanna Claire Stockwin","name_elements":{"forename":"Joanna","middle_name":"Claire","surname":"Stockwin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-21"}}
{"company_number":"05483898","data":{"address":{"address_line_1":"Aysgarth Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7UG","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"1cb60980fd13c2374befe955a58458220d8910cb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05483898/persons-with-significant-control/individual/k4oNCwKKvymS-_Zgy7NyMX1MEjA"},"name":"Director Sharon Helen Bettesworth","name_elements":{"forename":"Sharon","middle_name":"Helen","surname":"Bettesworth","title":"Director"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-17"}}
{"company_number":"10828158","data":{"address":{"country":"England","locality":"London","postal_code":"W7 1JE","premises":"12 Harp Road"},"ceased_on":"2017-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"fcdebd75b6430284572d4c7fcccd0d3186ad85e4","kind":"individual-person-with-significant-control","links":{"self":"/company/10828158/persons-with-significant-control/individual/iELmNWcFHtT0xD7hsX4oYUS-rxI"},"name":"Mr Robert Joseph","name_elements":{"forename":"Robert","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-21"}}
{"company_number":"10828468","data":{"address":{"address_line_1":"30 Broom Road","address_line_2":"Croydon","country":"United Kingdom","locality":"London","postal_code":"CR0 8NE","premises":"30","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"9bf48f3cdb1dc8e7edaf97f05e1327bb549f5288","kind":"individual-person-with-significant-control","links":{"self":"/company/10828468/persons-with-significant-control/individual/sOJ7u4rN6ZjGKe7wJ7wRjaKT8c0"},"name":"Mr Moses Olawoyin","name_elements":{"forename":"Moses","surname":"Olawoyin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2017-06-21"}}
{"company_number":"10828468","data":{"address":{"address_line_1":"81 Shortland Close, Belvedere","address_line_2":"81 Shortland Close, Belvedere","country":"United Kingdom","locality":"London","postal_code":"DA17 5QY","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"1df08dbc572e4e096920821d0c3df3db3dcd4e5a","kind":"individual-person-with-significant-control","links":{"self":"/company/10828468/persons-with-significant-control/individual/sR7gk0w21iIhzstZB2hVgV0iv7E"},"name":"Mr Samuel Eji Uju","name_elements":{"forename":"Samuel","middle_name":"Eji","surname":"Uju","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2017-06-21"}}
{"company_number":"08114728","data":{"address":{"address_line_1":"Barkestone Lane","address_line_2":"Bottesford","locality":"Nottingham","postal_code":"NG13 0DH","premises":"Belvoir Fruit Farms"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"5df724ed35bbb38ae91495fd9648b63361539395","kind":"individual-person-with-significant-control","links":{"self":"/company/08114728/persons-with-significant-control/individual/mx9COI-i7GLza2IYd2Wv6yXlqI8"},"name":"Mr Richard John Peverel Manners","name_elements":{"forename":"Richard","middle_name":"John Peverel","surname":"Manners","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-21"}}
{"company_number":"08097438","data":{"address":{"address_line_1":"Yorkersgate","locality":"Malton","postal_code":"YO17 7AW","premises":"30","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"9bb8ab3c5846fcaac76717f7422ed7a6ca627ff5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08097438/persons-with-significant-control/individual/d1Prs4NvWurDyZbj4l0PRwXSy1U"},"name":"Mr James William Doyle","name_elements":{"forename":"James","middle_name":"William","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10828488","data":{"address":{"address_line_1":"Newcastle Street","country":"United Kingdom","locality":"Manchester","postal_code":"M15 6HF","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"9083a8fadd6df709bc577263ecdf25e26a9a3e83","kind":"individual-person-with-significant-control","links":{"self":"/company/10828488/persons-with-significant-control/individual/6tOeAw2lGBYeSEImqagx_8AkPqE"},"name":"Miss Ayse Ceren Kisacik","name_elements":{"forename":"Ayse","middle_name":"Ceren","surname":"Kisacik","title":"Miss"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"07669008","data":{"address":{"address_line_1":"110 Mannamead Road","address_line_2":"Mannamead","country":"England","locality":"Plymouth","postal_code":"PL3 5QH","premises":"Thorn Lodge","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"3b2175fbc0b2b5134f31fea87dba9771b7bf125b","kind":"individual-person-with-significant-control","links":{"self":"/company/07669008/persons-with-significant-control/individual/kGXzfpk1PbVByOpfr7ReVB7UOXs"},"name":"Mr Nicholas Kelly","name_elements":{"forename":"Nicholas","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"07669008","data":{"address":{"address_line_1":"110 Mannamead Road","address_line_2":"Mannamead","country":"England","locality":"Plymouth","postal_code":"PL3 5QH","premises":"Thorn Lodge","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"ee4de5832e08829db77f0db1a8f0f9a6cbc619a0","kind":"individual-person-with-significant-control","links":{"self":"/company/07669008/persons-with-significant-control/individual/Qg48zfqgdh7RDbN2NItDM_gt-6A"},"name":"Mrs Helen Mary Kelly","name_elements":{"forename":"Helen","middle_name":"Mary","surname":"Kelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"02726838","data":{"address":{"address_line_1":"Kingsway North","address_line_2":"Team Valley Trading Estate","country":"England","locality":"Gateshead","postal_code":"NE11 0JZ","premises":"Tsg"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"9bab6c77d585ee6b1d95c028a0b3549e8045392d","kind":"individual-person-with-significant-control","links":{"self":"/company/02726838/persons-with-significant-control/individual/LqYRH4ie03AuY0MPx28w2by9r5g"},"name":"Mr David Coulson Stonehouse","name_elements":{"forename":"David","middle_name":"Coulson","surname":"Stonehouse","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-04-01"}}
{"company_number":"05720078","data":{"address":{"address_line_1":"The Marina","country":"United Kingdom","locality":"Deal","postal_code":"CT14 6NH","premises":"38","region":"Kent"},"ceased_on":"2025-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"b90826e89f86f66410f4579cc5118fb7893b5657","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05720078/persons-with-significant-control/individual/WYDMLgEa4-S4ptV-FqRaGKIxxeY"},"name":"Mr Martin Will","name_elements":{"forename":"Martin","surname":"Will","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08573168","data":{"address":{"address_line_1":"Porters Wood","locality":"St Albans","postal_code":"AL3 6PQ","premises":"23","region":"Herts"},"country_of_residence":"Malta","date_of_birth":{"month":8,"year":1967},"etag":"a1249d653362a65c7a972bf3cb26bbba589441aa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08573168/persons-with-significant-control/individual/t6RMp5iJclZlUKsRphWhCcOkhng"},"name":"Mr Simon Cox","name_elements":{"forename":"Simon","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-17"}}
{"company_number":"05720078","data":{"address":{"address_line_1":"Turney Road","country":"United Kingdom","locality":"Dulwich","postal_code":"SE21 7JB","premises":"87","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"7364315fb3e88be79cf47748dc91713a4f2d0523","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05720078/persons-with-significant-control/individual/jlUU9StOs_ntYdZx3JUKd3YuEYo"},"name":"David John Griffiths","name_elements":{"forename":"David","middle_name":"John","surname":"Griffiths"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01398188","data":{"address":{"address_line_1":"Paton Drive, Tollgate Park","country":"England","locality":"Stafford","postal_code":"ST16 3EF","premises":"Leons Travel Group Ltd"},"etag":"7abdeb177a8416185206e30f65dabe9b4e959376","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Company","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"07306535"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01398188/persons-with-significant-control/corporate-entity/ZeKpENdBJL6CU2rDZfzpFR7w93g"},"name":"Leons Travel Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10833588","data":{"address":{"address_line_1":"Pages Hill","country":"United Kingdom","locality":"London","postal_code":"N10 1PX","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"da3ae8b22ed166a7b078dcc89e6b23b5e743b021","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10833588/persons-with-significant-control/individual/tkTEIrtH6JUzb_s9tfmYthii_Mc"},"name":"Mrs Emma Ruth Markwick","name_elements":{"forename":"Emma","middle_name":"Ruth","surname":"Markwick","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-23"}}
{"company_number":"10828828","data":{"address":{"address_line_1":"Wicklow Drive","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 4EL","premises":"187"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"a8f9e1a7d07e6e089c26eecfefe1704bf928ec29","kind":"individual-person-with-significant-control","links":{"self":"/company/10828828/persons-with-significant-control/individual/cMSuAGG0GHNKxitQU7GP_YOcLH4"},"name":"Miss Mariam Nagdi","name_elements":{"forename":"Mariam","surname":"Nagdi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"05495408","data":{"address":{"address_line_1":"Bowland View","country":"United Kingdom","locality":"Preston","postal_code":"PR2 5QT","premises":"Spar Distribution Centre"},"etag":"cc3c3df81d03ff00c4be2f8ceaa23a49f6d370ee","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company By Shares","place_registered":"Companies House","registration_number":"01022295"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05495408/persons-with-significant-control/corporate-entity/2TN3L09WJuq7AIXhtSJ-jzsb0fc"},"name":"James Hall And Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08552848","data":{"address":{"address_line_1":"Northumberland House","address_line_2":"303-306 High Holborn","country":"United Kingdom","locality":"London","postal_code":"WC1V 7JZ","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"fe3ef6a4761c229615ddbc6a61cbb0d7650820a2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08552848/persons-with-significant-control/individual/DygD2FuzuiU1IMTzIvDNsUnpxTQ"},"name":"Mr Adam Dyment","name_elements":{"forename":"Adam","surname":"Dyment","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04472518","data":{"address":{"address_line_1":"Burley Lane","address_line_2":"Menston","locality":"Ilkley","postal_code":"LS29 6EH","premises":"Stone Croft","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"d4b82ac921adc62b207237a470df93ed212994ea","kind":"individual-person-with-significant-control","links":{"self":"/company/04472518/persons-with-significant-control/individual/nzr_V6ggwSvTc2IdxRF2E0_b3qE"},"name":"Mr Alan David Kenyon","name_elements":{"forename":"Alan","middle_name":"David","surname":"Kenyon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04472518","data":{"address":{"address_line_1":"Burley Lane","address_line_2":"Menston","locality":"Ilkley","postal_code":"LS29 6EH","premises":"Stone Croft","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"bd5fe75a7afed3e49e0cb680c7bfbae358d3c2aa","kind":"individual-person-with-significant-control","links":{"self":"/company/04472518/persons-with-significant-control/individual/lymwhw4HU-9BtkMms2H7KGY2l_w"},"name":"Miss Elaine Pinnick","name_elements":{"forename":"Elaine","surname":"Pinnick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04472518","data":{"address":{"address_line_1":"Burley Lane","address_line_2":"Menston","locality":"Ilkley","postal_code":"LS29 6EH","premises":"Stone Croft","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"571068423109eba483d72b349a5308e30a5910c9","kind":"individual-person-with-significant-control","links":{"self":"/company/04472518/persons-with-significant-control/individual/FwwmYInFHgMzjNciMtTgUQfPWhs"},"name":"Mrs Nicola Jane Binns","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Binns","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09063818","data":{"address":{"address_line_1":"Landmere Lane","address_line_2":"Edwalton","country":"England","locality":"Nottingham","postal_code":"NG12 4DG","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"cd8f3acb0beb0f1e75ba7b93d80745cc61bffe28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09063818/persons-with-significant-control/individual/8vOTs-66XJNeGxsIiRsbdyNbhLE"},"name":"Mr Paul Julian Minnis","name_elements":{"forename":"Paul","middle_name":"Julian","surname":"Minnis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"15379009","data":{"address":{"address_line_1":"Eaton Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 1GU","premises":"Flat 3, 33, Wenlock House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2004},"etag":"b40732e5f84132c32d6cd8df0aa3e1dbd2eeea5e","kind":"individual-person-with-significant-control","links":{"self":"/company/15379009/persons-with-significant-control/individual/8MdGlrWtUq7lUZHqfnxraqfmXqA"},"name":"Caiden Jamal Micheal Hughes","name_elements":{"forename":"Caiden","middle_name":"Jamal Micheal","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"15388369","data":{"address":{"address_line_1":"Rackfield","country":"England","locality":"Haslemere","postal_code":"GU27 1NA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"9472789095a3bb766eaf80dc065d7939bb492759","kind":"individual-person-with-significant-control","links":{"self":"/company/15388369/persons-with-significant-control/individual/bDZuljb-PnpFq7D_-yxQvzhAb1c"},"name":"Mr Farshad Safari","name_elements":{"forename":"Farshad","surname":"Safari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15458739","data":{"address":{"address_line_1":"Henry House 130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G Charles"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"9a4643dd9d098714621fbedf788ac3d7a35fdddb","kind":"individual-person-with-significant-control","links":{"self":"/company/15458739/persons-with-significant-control/individual/-59Vx8-vsewjY6ykimJaRNIECl8"},"name":"Julie Marie Richardson","name_elements":{"forename":"Julie","middle_name":"Marie","surname":"Richardson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"07501819","data":{"address":{"address_line_1":"Carrington Road","country":"England","locality":"Chorley","postal_code":"PR7 2DQ","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1949},"etag":"0b4432eaaeaf1c882c504e226313df6fd1b9d941","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07501819/persons-with-significant-control/individual/Xm6PkADwmQLt-q9EP8D_ldHf-AA"},"name":"Mr Danny Morton","name_elements":{"forename":"Danny","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-01"}}
{"company_number":"15458749","data":{"address":{"address_line_1":"Epsom Close","country":"United Kingdom","locality":"Castleford","postal_code":"WF10 5XS","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"08f276c2bc51ab7c18ad850233687e01e45f8c9c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15458749/persons-with-significant-control/individual/_4Ge43as-szqRfbaflNunCzZOuk"},"name":"Mr Jack Butler","name_elements":{"forename":"Jack","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15458879","data":{"address":{"address_line_1":"Woodland Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 7LP","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"07f30c89cb119e4406f392d3c9374685b95b795a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15458879/persons-with-significant-control/individual/X_xX0Xv1GrV5iM_BCPUs8q9pzNQ"},"name":"Mr Ilhan Ruzhdi Akif","name_elements":{"forename":"Ilhan","middle_name":"Ruzhdi","surname":"Akif","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15130549","data":{"address":{"address_line_1":"Comer Road","locality":"Worcester","postal_code":"WR2 5HU","premises":"31b"},"ceased_on":"2024-02-01","country_of_residence":"Romania","date_of_birth":{"month":8,"year":2000},"etag":"16c6fcb64407ff1fd23529001982dc08f3e1193a","kind":"individual-person-with-significant-control","links":{"self":"/company/15130549/persons-with-significant-control/individual/ORRM2QyAGI_oZMe0YrLHMESJy2g"},"name":"Eric Nicusor Guran","name_elements":{"forename":"Eric","middle_name":"Nicusor","surname":"Guran"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-01"}}
{"company_number":"15459139","data":{"address":{"address_line_1":"Pastures Hill","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 4AZ","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"9d468ea7483dc173f0fa5463c8f72c37f35b3416","kind":"individual-person-with-significant-control","links":{"self":"/company/15459139/persons-with-significant-control/individual/CCKf3fsMf-IfWNbQWYqBpfWyxiw"},"name":"Mr Haider Ashraf","name_elements":{"forename":"Haider","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15469929","data":{"address":{"address_line_1":"Castle Close","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 3SE","premises":"13a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"a07663cf345fb5a148da595f84663fa2a47bec61","kind":"individual-person-with-significant-control","links":{"self":"/company/15469929/persons-with-significant-control/individual/fhy8hLU-faySSmZJFOVapYzKM4w"},"name":"Ms Emma Mares","name_elements":{"forename":"Emma","surname":"Mares","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"01629759","data":{"address":{"address_line_1":"Bridgford Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 6AB","premises":"12"},"etag":"2cdeae2cc203f5e4e63b5550a52fd3abd6780519","identification":{"country_registered":"England","legal_authority":"Companies House Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02751980"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01629759/persons-with-significant-control/corporate-entity/zWHp2gPhZwfMhNd-JOAwtx0CG_o"},"name":"Speedograph Richfield Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-25"}}
{"company_number":"15470119","data":{"address":{"address_line_1":"St. Vincents Road","country":"England","locality":"Dartford","postal_code":"DA1 1XE","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"3d1852f328c3d68fdd4cbfb0272ae7d7793b88e3","kind":"individual-person-with-significant-control","links":{"self":"/company/15470119/persons-with-significant-control/individual/BMg8KElCAuF78tBaHidZV-eVT0I"},"name":"Mr Midhun Babu Tharayanil","name_elements":{"forename":"Midhun","middle_name":"Babu","surname":"Tharayanil","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"SC797979","data":{"address":{"address_line_1":"Burray","country":"Scotland","locality":"Orkney","postal_code":"KW17 2SY","premises":"Viewforth"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1977},"etag":"8687d69fb430894e482e3523ac1211127963dda5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC797979/persons-with-significant-control/individual/jGiu40rlmPbpM3CJE002wxbyy70"},"name":"Ms Sacha Clare Ingrid Wright","name_elements":{"forename":"Sacha","middle_name":"Clare Ingrid","surname":"Wright","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"15470369","data":{"address":{"address_line_1":"Marlborough Road","country":"England","locality":"Dartford","postal_code":"DA1 3EL","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"3cb02310af38d5180f888fab248e87cf4ebf2d46","kind":"individual-person-with-significant-control","links":{"self":"/company/15470369/persons-with-significant-control/individual/Swe6IfWtBW_8HYeUfBEpEyQIsiA"},"name":"Mr Ardian Alijaj","name_elements":{"forename":"Ardian","surname":"Alijaj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"12630319","data":{"address":{"address_line_1":"11 Glenthorne Road","country":"England","locality":"London","postal_code":"W6 0LH","premises":"Suite 206, Britannia House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"c98bc59a6f8f1554efd22fb31fe19ae99fdfb54e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12630319/persons-with-significant-control/individual/j1ZFCQPfC0BnqSpfcx-zyMoWhrA"},"name":"Mrs Luana Lima Pacheco","name_elements":{"forename":"Luana","surname":"Lima Pacheco","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"13155909","data":{"address":{"address_line_1":"Savoy Circus","country":"United Kingdom","locality":"London","postal_code":"W3 7DA","premises":"Savoy House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1945},"etag":"01f511a296888411a9cf877c452927a39e60636a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13155909/persons-with-significant-control/individual/n2BN8FjnCqUDv6Vh68SuR7AV4Bs"},"name":"Dr. Stanley George Shepherd","name_elements":{"forename":"Stanley","middle_name":"George","surname":"Shepherd","title":"Dr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-20"}}
{"company_number":"12235129","data":{"address":{"address_line_1":"Clun Street","country":"England","locality":"Sheffield","postal_code":"S4 7JS","premises":"72-76"},"etag":"ddefc419c32270dc9955aa5c077a8884dc90b555","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"14631706"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12235129/persons-with-significant-control/corporate-entity/MfAX4GrJX_g-xH1fI62hwRMVuwA"},"name":"Rbp Holdco Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"15470429","data":{"address":{"address_line_1":"Sheikh Colony","country":"Pakistan","locality":"Multan","postal_code":"60000","premises":"House 3"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1999},"etag":"3da66394f18d9e9570c6e2ebb03104ba462d65b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15470429/persons-with-significant-control/individual/H9I1DABzlEvFMhF0qBZFrpQrNoE"},"name":"Yousaf Muzammil Sheikh","name_elements":{"forename":"Yousaf","middle_name":"Muzammil","surname":"Sheikh"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"SC020439","data":{"address":{"address_line_1":"Burnbrae Drive","address_line_2":"Linwood","country":"Scotland","locality":"Paisley","postal_code":"PA3 3BU","premises":"Brookfield House"},"etag":"1de256ac82c94c45fbef59a0d9d16273d0a96e34","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House, Edinburgh","registration_number":"Sc035770"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC020439/persons-with-significant-control/corporate-entity/dKrYzB-UnwEZOnDAdFRCNdqz0n0"},"name":"W.H. Malcolm Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-02"}}
{"company_number":"07522149","data":{"address":{"address_line_1":"South Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6SB","premises":"Preston Park House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"cc1012806fc58d016049be8782b89c561817e67f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07522149/persons-with-significant-control/individual/nYizpN5NKcJKv-mCLVQsLS_o0tM"},"name":"Mrs Kirsty Roxanne Samantha Huddart","name_elements":{"forename":"Kirsty","middle_name":"Roxanne Samantha","surname":"Huddart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-08"}}
{"company_number":"04890319","data":{"address":{"address_line_1":"Pams Way","address_line_2":"Ewell Court","country":"United Kingdom","locality":"Epsom","postal_code":"KT19 0HA","premises":"22","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"a5ff7f4b6ce9c526837acbf98ef252ac0d272eac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04890319/persons-with-significant-control/individual/U_Qez7uFEhf6mVROvjEsTA6N5Nc"},"name":"Mrs Damayanthi Dawson","name_elements":{"forename":"Damayanthi","surname":"Dawson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15348429","data":{"address":{"address_line_1":"Freeland Park","address_line_2":"Wareham Road, Poole","country":"United Kingdom","locality":"Dorset","postal_code":"BH16 6FH","premises":"Lytchett House"},"ceased_on":"2025-05-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"c70a68656f76b9c8da8098d7bfa6192723677a4b","kind":"individual-person-with-significant-control","links":{"self":"/company/15348429/persons-with-significant-control/individual/QpVYw65kwAAP0dgYZ9-UyrNLTFI"},"name":"Mr Graham Ian King","name_elements":{"forename":"Graham","middle_name":"Ian","surname":"King","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-19"}}
{"company_number":"SC720459","data":{"address":{"address_line_1":"Byres Road","country":"Scotland","locality":"Glasgow","postal_code":"G11 5RG","premises":"65-67"},"ceased_on":"2025-04-09","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1994},"etag":"4e21d7da13675c123240eff5cdb8a2177ece80e8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC720459/persons-with-significant-control/individual/YZi6M7StUPKBW80FUEMur8r2Kgo"},"name":"Mr Enze Yin","name_elements":{"forename":"Enze","surname":"Yin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619649","data":{"address":{"address_line_1":"Clyde Road","country":"England","locality":"Brighton","postal_code":"BN1 4NP","premises":"28"},"ceased_on":"2024-04-06","country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"0b24d75bd62b955a7ede8f77fef3c8aebe22e280","kind":"individual-person-with-significant-control","links":{"self":"/company/15619649/persons-with-significant-control/individual/--lX2HLqN0OW45pcvB4cICjYFA0"},"name":"Ms Kate Sorel Cornwall Scoones","name_elements":{"forename":"Kate","middle_name":"Sorel","surname":"Cornwall Scoones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619649","data":{"address":{"address_line_1":"Clyde Road","country":"England","locality":"Brighton","postal_code":"BN1 4NP","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"a4bf469b78b2d4c40d2bbba941047b5053b12cb3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619649/persons-with-significant-control/individual/ANDcIKm06tVm5UMWYEv6XVYDCKk"},"name":"Dr Andrea Ella Cornwall","name_elements":{"forename":"Andrea","middle_name":"Ella","surname":"Cornwall","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619649","data":{"address":{"address_line_1":"Moray Road","country":"England","locality":"London","postal_code":"N4 3LD","premises":"55"},"ceased_on":"2024-04-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"107f811bd096049c22805bc49e642694b4f0818e","kind":"individual-person-with-significant-control","links":{"self":"/company/15619649/persons-with-significant-control/individual/PUJb4O0lWLMbvSuFQKBJQrhXYBs"},"name":"Mr Jake Sorel Cornwall Scoones","name_elements":{"forename":"Jake","middle_name":"Sorel","surname":"Cornwall Scoones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619659","data":{"address":{"address_line_1":"Jacobs Piece","country":"England","locality":"Fairford","postal_code":"GL7 4FJ","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"341f18f7acb89655826891db45000492339f5dd2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619659/persons-with-significant-control/individual/-EOG6P73fPW-R2V1RJr_M5xYeDM"},"name":"Mr Jordan Paul John Willetts","name_elements":{"forename":"Jordan","middle_name":"Paul John","surname":"Willetts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619859","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Luton","postal_code":"LU1 5AF","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"5dcfcc1722172f168d1228905906b72c2221ce6a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619859/persons-with-significant-control/individual/5GpG1PLoHS-Xw17cLvhPsIdApVY"},"name":"Mrs Peshali Kim Jhurry","name_elements":{"forename":"Peshali","middle_name":"Kim","surname":"Jhurry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15619859","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Luton","postal_code":"LU1 5AF","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"2054a6ef40c330684860b7c8b30522533925efd3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619859/persons-with-significant-control/individual/uWSJCKnBXgHWVd3sC9WqkKfYrd4"},"name":"Mr Rajesh Krishan Jhurry","name_elements":{"forename":"Rajesh","middle_name":"Krishan","surname":"Jhurry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15620029","data":{"address":{"address_line_1":"Finchley Lane","country":"England","locality":"London","postal_code":"NW4 1DA","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"6f9221820c954ad83908ac3ca8b16b048aa167cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15620029/persons-with-significant-control/individual/SBAz2HCp8O-FgHrLsC-fdWSr-CE"},"name":"Miss Kayla Ashley Kaull","name_elements":{"forename":"Kayla","middle_name":"Ashley","surname":"Kaull","title":"Miss"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15620039","data":{"address":{"address_line_1":"Hollis Way","address_line_2":"Southwick","country":"England","locality":"Trowbridge","postal_code":"BA14 9PH","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"a82d7914ed9fd6177ac6bcc23258f207e0a198ad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620039/persons-with-significant-control/individual/WARWMQCnikOcu38K8qs45gBA9AM"},"name":"Mrs Fiona Mary Kiely","name_elements":{"forename":"Fiona","middle_name":"Mary","surname":"Kiely","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15620279","data":{"address":{"address_line_1":"Chryssell Road","country":"United Kingdom","locality":"London","postal_code":"SW9 6LL","premises":"75 Ashton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"b4a592da67697ee34ec051fa8593f2bad79db705","kind":"individual-person-with-significant-control","links":{"self":"/company/15620279/persons-with-significant-control/individual/5LWJ_ZytlBQmNyl6K_shE_F9OQk"},"name":"Mr Abdikarim Mohamed","name_elements":{"forename":"Abdikarim","surname":"Mohamed","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620039","data":{"address":{"address_line_1":"Hollis Way","address_line_2":"Southwick","country":"England","locality":"Trowbridge","postal_code":"BA14 9PH","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"d5079253c78d008f51453b053fc3daef129fe9e4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620039/persons-with-significant-control/individual/f6lfonYLeP_tHBl3hhvzv6H6Wkg"},"name":"Mr Benjamin Ronald Kiely","name_elements":{"forename":"Benjamin","middle_name":"Ronald","surname":"Kiely","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15620279","data":{"address":{"address_line_1":"Chryssell Road","country":"United Kingdom","locality":"London","postal_code":"SW9 6LL","premises":"75 Ashton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"b69ef89295bd3f2ed4d5485f69bb45d28f080edd","kind":"individual-person-with-significant-control","links":{"self":"/company/15620279/persons-with-significant-control/individual/FB_eo9xuQc3aSU6tbV1FGjcbHIg"},"name":"Mr Abdirasaaq Ibrahim","name_elements":{"forename":"Abdirasaaq","surname":"Ibrahim","title":"Mr"},"nationality":"Somali","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620289","data":{"address":{"address_line_1":"Dartmouth Park Road","country":"United Kingdom","locality":"Kentish Town","postal_code":"NW5 1SU","premises":"430"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"0467d5b6997187a55e45816327e75c976ebf9f7f","kind":"individual-person-with-significant-control","links":{"self":"/company/15620289/persons-with-significant-control/individual/I3X6P3oLvyaiLxliLynBwK_cbho"},"name":"Mr Osibajo Oluwafunto Osifuwa","name_elements":{"forename":"Osibajo","middle_name":"Oluwafunto","surname":"Osifuwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620569","data":{"address":{"address_line_1":"19 Hereward Rise","country":"England","locality":"Halesowen","postal_code":"B62 8AN","premises":"Gf 13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"9c191c980729bcd7ef1f6b02fd8f88ddb808bdf7","kind":"individual-person-with-significant-control","links":{"self":"/company/15620569/persons-with-significant-control/individual/G16AsxZykVBmDaUT5PXDVsQttHY"},"name":"Mrs Tahira Yasmeen","name_elements":{"forename":"Tahira","surname":"Yasmeen","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620579","data":{"address":{"address_line_1":"4th Floor","address_line_2":"18 St Cross Street","country":"United Kingdom","locality":"London","postal_code":"EC1N 8UN","premises":"Odyssey Automotive Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"ad83980ea4f04e494c092f4de21456a42bf5abd7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620579/persons-with-significant-control/individual/Kh4qr9DKnQnk0Z7RS1TKiB_cC1I"},"name":"Miss Luz Angy Londono","name_elements":{"forename":"Luz","middle_name":"Angy","surname":"Londono","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620859","data":{"address":{"address_line_1":"29, New Bailey Street","country":"England","locality":"Salford","postal_code":"M3 5GN","premises":"Apt 601"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"42971453e7651de092349f7b073f3bf989806cf7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620859/persons-with-significant-control/individual/dhEPGKi34fA-rsDDxPago-kPCkc"},"name":"Natalia Anna Irene Rizzi","name_elements":{"forename":"Natalia","middle_name":"Anna Irene","surname":"Rizzi"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15620869","data":{"address":{"address_line_1":"18 Holly Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B20 2DB","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"1235f8574e4d29904c4ac6e7f3fd760ac94e2b6b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15620869/persons-with-significant-control/individual/qEnaYMQOy6Kf3wWIc8lH8TFmNhk"},"name":"Mr Arnold Madondo","name_elements":{"forename":"Arnold","surname":"Madondo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621449","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Enfield","postal_code":"EN3 4NY","premises":"134 Church Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"9fcd09caf2e93121fc1d503112e6d7cf3221d6a2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15621449/persons-with-significant-control/individual/DRks99r7DahRk-H0AAHV9tX2G_k"},"name":"Mrs Evelyn Otiwaa Akwah","name_elements":{"forename":"Evelyn","middle_name":"Otiwaa","surname":"Akwah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621459","data":{"address":{"address_line_1":"St. Audries Road","country":"England","locality":"Worcester","postal_code":"WR5 2AL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"011f931f89cec16d0404e92e761bd61f73aff0f6","kind":"individual-person-with-significant-control","links":{"self":"/company/15621459/persons-with-significant-control/individual/GB4QJt-nIdhYP_TBLXC9rfdw0i8"},"name":"Mr Kummer Sharif","name_elements":{"forename":"Kummer","surname":"Sharif","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621159","data":{"address":{"address_line_1":"Yankou, Xuezhuang Township, Xinhua District","country":"China","locality":"Pingdingshan City, Henan Province","postal_code":"467000","premises":"No. 1"},"ceased_on":"2024-06-18","country_of_residence":"China","date_of_birth":{"month":5,"year":1966},"etag":"d139e3b2e10222c01ff8e446ee10cd911ea80d50","kind":"individual-person-with-significant-control","links":{"self":"/company/15621159/persons-with-significant-control/individual/HIS6xn-eCbMDNCtwvbYSauTmtCk"},"name":"Mr Wenxian Pan","name_elements":{"forename":"Wenxian","surname":"Pan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622029","data":{"address":{"address_line_1":"Doumenzhen Doumenqu Zhuhaishi","country":"China","locality":"Guangdong","postal_code":"519000","premises":"3"},"ceased_on":"2024-04-06","country_of_residence":"China","date_of_birth":{"month":10,"year":1984},"etag":"921faaf793253ebb4515cbc769e8cc703d535ea7","kind":"individual-person-with-significant-control","links":{"self":"/company/15622029/persons-with-significant-control/individual/uttMQzr9rhujzXHrn_M_f1DsIlU"},"name":"Hongfu Huang","name_elements":{"forename":"Hongfu","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621169","data":{"address":{"address_line_1":"Parkstone","country":"England","locality":"Poole","postal_code":"BH14 8UF","premises":"21 Church Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"e27a05e53ddc4a82eeaaad58bc7f6e9b479e56dd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15621169/persons-with-significant-control/individual/vOrhv7BvVkwYQrM9GZT9IaWSMv0"},"name":"Mr Lee James Pyke","name_elements":{"forename":"Lee","middle_name":"James","surname":"Pyke","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622039","data":{"address":{"address_line_1":"Westlands","address_line_2":"Heytesbury","country":"England","locality":"Warminster","postal_code":"BA12 0EY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"c386abc2a64f89b8bff638f6b0beeb579f556db9","kind":"individual-person-with-significant-control","links":{"self":"/company/15622039/persons-with-significant-control/individual/dbcdgZCAQDAgcW1JbqMdzCCW-T0"},"name":"Mr Gregory Matthew Spencer","name_elements":{"forename":"Gregory","middle_name":"Matthew","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15621759","data":{"address":{"country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90 Paul Street","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"41a2d50bb00280fe0f480e81dbf157d84af4cc94","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15621759/persons-with-significant-control/individual/RM0oGyPmghgc6ult10_Y5MA0U1Q"},"name":"Mr Stephan Codner","name_elements":{"forename":"Stephan","surname":"Codner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15622329","data":{"address":{"address_line_1":"Taylor Hall Lane","country":"United Kingdom","locality":"Mirfield","postal_code":"WF14 0HW","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"c5fca3225dd54765496fc1476ee79e3f7cdf80d9","kind":"individual-person-with-significant-control","links":{"self":"/company/15622329/persons-with-significant-control/individual/4ZfEbRvH_BopxTKcKVQ9ruZEbIc"},"name":"Mr Daniel-Voicu Indrei","name_elements":{"forename":"Daniel-Voicu","surname":"Indrei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622579","data":{"address":{"address_line_1":"Strode Road","country":"England","locality":"Street","postal_code":"BA16 0DX","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"ca72dd66ddc5c973f28dfc2f6b53b0d988d54130","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622579/persons-with-significant-control/individual/iEavzLaTLX5YRxsNJAI0OeBT3vE"},"name":"Mr Gopolang Job Ontumetse","name_elements":{"forename":"Gopolang","middle_name":"Job","surname":"Ontumetse","title":"Mr"},"nationality":"British,Botswanan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15623109","data":{"address":{"address_line_1":"Tylney Road","country":"England","locality":"Bromley","postal_code":"BR1 2RL","premises":"20a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"d35fdcd867c433a924f665175ffda0b9daa8504c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623109/persons-with-significant-control/individual/NZjg7D8nJJXpNyMWvfHgVKVj7cE"},"name":"Keri Anne Taylor","name_elements":{"forename":"Keri","middle_name":"Anne","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15623109","data":{"address":{"address_line_1":"Tylney Road","country":"England","locality":"Bromley","postal_code":"BR1 2RL","premises":"20a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"af5e6f0497c2b9b0d9aebefb5df2bb0fba9fdc0d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15623109/persons-with-significant-control/individual/FVCXqF7ftYpghSNJVmBf-gi6DBw"},"name":"Elisha Cheryl Ffrench","name_elements":{"forename":"Elisha","middle_name":"Cheryl","surname":"Ffrench"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622319","data":{"address":{"address_line_1":"Cromford Mills","address_line_2":"Mill Lane","country":"England","locality":"Cromford","postal_code":"DE4 3RQ","premises":"Cromford Creative","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"e51b2a8afd4b976bf22cc23fc7de50dcf51e9a57","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622319/persons-with-significant-control/individual/lzf2K_eiprFBbUQqyxJ_pQuoMEQ"},"name":"Mr Andrew Duncan Nuttall","name_elements":{"forename":"Andrew","middle_name":"Duncan","surname":"Nuttall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15623339","data":{"address":{"address_line_1":"Thorpe Field Drive","address_line_2":"Thurmaston","country":"England","locality":"Leicester","postal_code":"LE4 8GU","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"4cc5106b2f6c78ae19f1c68f9f219354a8fe03c1","kind":"individual-person-with-significant-control","links":{"self":"/company/15623339/persons-with-significant-control/individual/-nEq2hGc2QIEmddyTPTAmqoHoyU"},"name":"Mr Thomas Peter James Lowe","name_elements":{"forename":"Thomas","middle_name":"Peter James","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622849","data":{"address":{"address_line_1":"Clasketgate","country":"England","locality":"Lincoln","postal_code":"LN2 1JS","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"fa379f37e0f4333853d389b90a58f83c7082add3","kind":"individual-person-with-significant-control","links":{"self":"/company/15622849/persons-with-significant-control/individual/mXfYjTijev-9rul_Y6hbnMcJ6Jk"},"name":"Mr Muhammad Aamir","name_elements":{"forename":"Muhammad","surname":"Aamir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15622839","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15622839 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"5d2e44a8f080334cf318dc8a15fe6885355774da","kind":"individual-person-with-significant-control","links":{"self":"/company/15622839/persons-with-significant-control/individual/ypWOxUO72VKORsAzBdI1C94V-jU"},"name":"Zhen Xu","name_elements":{"forename":"Zhen","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15623339","data":{"address":{"address_line_1":"Hazlewood Crescent","address_line_2":"Asfordby","country":"England","locality":"Melton Mowbray","postal_code":"LE14 3UB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"9f1f57a907b5f86b8d313706169daf899e32459a","kind":"individual-person-with-significant-control","links":{"self":"/company/15623339/persons-with-significant-control/individual/yrsoLkj4Il7d4Xm_h4eehpSSNWQ"},"name":"Mr Kyle Lucas Huckerby","name_elements":{"forename":"Kyle","middle_name":"Lucas","surname":"Huckerby","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15482529","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"bbfdda48b30b30c034764d8bce8b2afbf2dac6d0","kind":"individual-person-with-significant-control","links":{"self":"/company/15482529/persons-with-significant-control/individual/23br58t9evGTgS5_GPOcP8cNPXM"},"name":"Mr Kehinde Adeleye","name_elements":{"forename":"Kehinde","surname":"Adeleye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-03-08"}}
{"company_number":"15623599","data":{"address":{"address_line_1":"1l Chatsworth Road","country":"United Kingdom","locality":"London","postal_code":"NW2 4BH","premises":"79b"},"ceased_on":"2024-04-16","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"7846b376aab4cadec47f04d53815937d2cff3465","kind":"individual-person-with-significant-control","links":{"self":"/company/15623599/persons-with-significant-control/individual/VUfXACZtDrSOJE0vzasoqy9JhZE"},"name":"Mr Dimitrios Karagiannis","name_elements":{"forename":"Dimitrios","surname":"Karagiannis","title":"Mr"},"nationality":"Australian,Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15623599","data":{"address":{"address_line_1":"1l Chatsworth Road","country":"United Kingdom","locality":"London","postal_code":"NW2 4BH","premises":"79b"},"ceased_on":"2024-04-16","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"426e7c84302b80877661929a5bfe7f0271044c6a","kind":"individual-person-with-significant-control","links":{"self":"/company/15623599/persons-with-significant-control/individual/rBhZK9gBD15uj4If-OFdUggx8h0"},"name":"Ms Bettina Karagiannis","name_elements":{"forename":"Bettina","surname":"Karagiannis","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15623879","data":{"address":{"address_line_1":"2 Balfour Road","country":"England","locality":"Weybridge","postal_code":"KT13 8HD","premises":"Locke King House"},"etag":"6ccc1ea16f2708b7105d2055747e0c7936bbbf4d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13085400"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15623879/persons-with-significant-control/corporate-entity/P-rgLDBgKkrFxlhWYlz1-KH-15E"},"name":"Pibob Homes Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624159","data":{"address":{"address_line_1":"Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0XL","premises":"70"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1973},"etag":"bfa7fe3270b7046092d05acc9a3ca2c54b06c431","kind":"individual-person-with-significant-control","links":{"self":"/company/15624159/persons-with-significant-control/individual/9vWBrZL0MsLVs1A9yodthqNxFxg"},"name":"Mrs Shujuan Cui","name_elements":{"forename":"Shujuan","surname":"Cui","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624439","data":{"address":{"address_line_1":"West Hill Road","country":"England","locality":"Plymouth","postal_code":"PL4 7LE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"c74841df903dc5e7a3772821f3fe218f481c467c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624439/persons-with-significant-control/individual/YdrOdqTn7nSGw3mTZq82CLCzS68"},"name":"Mr Ujjal Kandel","name_elements":{"forename":"Ujjal","surname":"Kandel","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624149","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Hillingdon","postal_code":"UB10 0NX","premises":"1 Agincourt Villas"},"country_of_residence":"Zambia","date_of_birth":{"month":4,"year":1970},"etag":"c7fd5093ffa7a558869c33fb1fa2f16b0c073329","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624149/persons-with-significant-control/individual/s-vDO4JTDOYJHDcMjzMnOE8dTL4"},"name":"Mrs Sanjana Sanjiv Kumar Jetly","name_elements":{"forename":"Sanjana","middle_name":"Sanjiv Kumar","surname":"Jetly","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624149","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Hillingdon","postal_code":"UB10 0NX","premises":"1 Agincourt Villas"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"b8e32d24415e2ae155d3ca60db7c4fe5b035765d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624149/persons-with-significant-control/individual/m3LfYhZRcAryW4DBp3r3hfzV_8U"},"name":"Mr Navinderjit Singh","name_elements":{"forename":"Navinderjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624449","data":{"address":{"address_line_1":"Buckenham Road","address_line_2":"Aylsham","country":"England","locality":"Norwich","postal_code":"NR11 6GB","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"d1159bf60db63c710e2fedc34a76c89bd848c07b","kind":"individual-person-with-significant-control","links":{"self":"/company/15624449/persons-with-significant-control/individual/g1cyFCQkSmXfYwQOhKkoYrwgrhA"},"name":"Mr Stellino Jean Alexandre Desire","name_elements":{"forename":"Stellino","middle_name":"Jean Alexandre","surname":"Desire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624709","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2025-03-07","etag":"a549570627997012d263f0563b86a4b7cb970bf5","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"09090984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15624709/persons-with-significant-control/corporate-entity/r4B6Nr3VBrPOMsC1bFcjpZ2B0So"},"name":"Nominee Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-07"}}
{"company_number":"SC806029","data":{"address":{"address_line_1":"Falconer Avenue","country":"United Kingdom","locality":"Forres","postal_code":"IV36 2PA","premises":"37","region":"Mor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"5ef74f9043401398c91abc3a8807d7542897cb38","kind":"individual-person-with-significant-control","links":{"self":"/company/SC806029/persons-with-significant-control/individual/xeLoQczBeZGS4DfLqJB14lXdpTY"},"name":"Mr Darren Thomas Stanley Gemmell","name_elements":{"forename":"Darren","middle_name":"Thomas Stanley","surname":"Gemmell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624719","data":{"address":{"address_line_1":"Broadfields Ave","country":"England","locality":"Edgware","postal_code":"HA8 8TD","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"0fe7995c679ad99ba993e18f692a5a89f5eb1bd8","kind":"individual-person-with-significant-control","links":{"self":"/company/15624719/persons-with-significant-control/individual/N2tHnXctit81hrYHq4eESA-Inw4"},"name":"Mr Gurpreet Singh","name_elements":{"forename":"Gurpreet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15625449","data":{"address":{"address_line_1":"Penrith Avenue","country":"England","locality":"Oldham","postal_code":"OL8 4LY","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"efa71a6e4f29b5f50ca2f3641c94046b266ea14d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625449/persons-with-significant-control/individual/XaRD9sDmIQpaUdkrqm8Kp0v1BTw"},"name":"Ms Safa Khan","name_elements":{"forename":"Safa","surname":"Khan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"06060789","data":{"address":{"address_line_1":"Loughborough Road","address_line_2":"Loughborough Road West Bridgford","locality":"Nottingham","postal_code":"NG2 7EH","premises":"303"},"ceased_on":"2025-02-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"f56b62016431b34d34433ed43df949c090a8ec60","kind":"individual-person-with-significant-control","links":{"self":"/company/06060789/persons-with-significant-control/individual/OFIC_gr53UKNzeHRR9miEJLwO8w"},"name":"Dr Arjsng Hedayaty Khams","name_elements":{"forename":"Arjsng","surname":"Hedayaty Khams","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15624969","data":{"address":{"address_line_1":"Beech Farm Drive","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 2ER","premises":"76","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"716a3c9e1e26b9735d9f8f4e777f2435fc9adb88","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15624969/persons-with-significant-control/individual/hzxtR5fEUMNWoXYdaC1RGnQMZes"},"name":"Mr Bradley William Taylor","name_elements":{"forename":"Bradley","middle_name":"William","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-07"}}
{"company_number":"15625669","data":{"address":{"address_line_1":"50 Poringland Road","address_line_2":"Stoke Holy Cross","country":"England","locality":"Norwich","postal_code":"NR14 8NW","premises":"Brackendale","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"a12f4bf7dc0906686bf0c5220205cf2448bb11c0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625669/persons-with-significant-control/individual/wBZ2ZOWoZfjHnOB7Sj0IdpBqWOc"},"name":"Mr Simon Downing De-Lacy Adams","name_elements":{"forename":"Simon","middle_name":"Downing","surname":"De-Lacy Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15625669","data":{"address":{"address_line_1":"50 Poringland Road","address_line_2":"Stoke Holy Cross","country":"England","locality":"Norwich","postal_code":"NR14 8NW","premises":"Brackendale","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"5f885d784deae78eaaf30b3256d5e6815f4d1b08","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625669/persons-with-significant-control/individual/TP1oDa9ADeBtP3Bv8n1UjZ4s2x8"},"name":"Mr Robin James Norman","name_elements":{"forename":"Robin","middle_name":"James","surname":"Norman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15582869","data":{"address":{"address_line_1":"Viking House","address_line_2":"Falcon Court,Preston Farm Industrial Est","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 3TS","premises":"C/O Milner Smeaton"},"ceased_on":"2025-02-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"597bb21ae8e4475cfa18fbe56f8645373cf33566","kind":"individual-person-with-significant-control","links":{"self":"/company/15582869/persons-with-significant-control/individual/DDVn778U9VaVxNnHYKzPXHDVQ84"},"name":"Mr Paul David Williamson","name_elements":{"forename":"Paul","middle_name":"David","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15685719","data":{"address":{"address_line_1":"Beresford Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH6 5AA","premises":"Flat 1, 18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"093f98901b79c51513e6b9ef7df3ea1a979123b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15685719/persons-with-significant-control/individual/LblHCglVCNIL12kx0A1lfC-6xN8"},"name":"Mr Yuliyan Stefanov Petkov","name_elements":{"forename":"Yuliyan","middle_name":"Stefanov","surname":"Petkov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"14079759","data":{"address":{"address_line_1":"Cambridge Street","country":"England","locality":"Aylesbury","postal_code":"HP20 1BQ","premises":"167"},"ceased_on":"2024-04-08","country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"b74e77f87c79dffc3ad0fd70952fde9a3c186958","kind":"individual-person-with-significant-control","links":{"self":"/company/14079759/persons-with-significant-control/individual/V0s9jRmGOUH0Qjql5OSILOuOias"},"name":"Mrs Abida Kanwal","name_elements":{"forename":"Abida","surname":"Kanwal","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-08"}}
{"company_number":"15625869","data":{"address":{"address_line_1":"Twickenham Road","country":"England","locality":"London","postal_code":"E11 4BW","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"36ac27fa85f313bf57e82e4d3ba5ac5dbea4be64","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625869/persons-with-significant-control/individual/wHLTDFoQQJTqskXo2HmArSeB2QY"},"name":"Mr Wesley Mduduzi Mbewe","name_elements":{"forename":"Wesley","middle_name":"Mduduzi","surname":"Mbewe","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15626359","data":{"address":{"address_line_1":"92a City Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 0HQ","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"8d11f99fa4ac5f10b6d33d117a72b14eaf3e6da6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626359/persons-with-significant-control/individual/6CT0wLe4Lhv2YJlWm11gSYQbtOw"},"name":"Krystian Drozdz","name_elements":{"forename":"Krystian","surname":"Drozdz"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15685439","data":{"address":{"address_line_1":"Montgomery Way","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 3HA","premises":"8","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"1037054e96aadc78126577d03fb131b79e124ba1","kind":"individual-person-with-significant-control","links":{"self":"/company/15685439/persons-with-significant-control/individual/SawF7XnLcl4w2irmxU9pBuX1RW8"},"name":"Mr Jabed Ahmed","name_elements":{"forename":"Jabed","surname":"Ahmed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686009","data":{"address":{"address_line_1":"Rochdale Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 7LD","premises":"Office 1, 36"},"ceased_on":"2024-12-12","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"b50c30e02bcf48e2eabc0143083075e10ad26d11","kind":"individual-person-with-significant-control","links":{"self":"/company/15686009/persons-with-significant-control/individual/YDg6bFqEsooDgX3vnYkWu-vXx9U"},"name":"James Brown","name_elements":{"forename":"James","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686019","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"153af918670031fa8ba87e43378881a25f313b8a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15686019/persons-with-significant-control/individual/q3KkOOHLFbMRSPF8pU5xpGA03Nk"},"name":"Mrs Annette Nadine Foster","name_elements":{"forename":"Annette","middle_name":"Nadine","surname":"Foster","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-27"}}
{"company_number":"15686019","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2025-05-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"a9f5f3216d9d01739bf8f71d31a24364c04b4988","kind":"individual-person-with-significant-control","links":{"self":"/company/15686019/persons-with-significant-control/individual/od61CksuTrRakNh_D1Jnb22bCrQ"},"name":"Miss Jessie Kedean Dacres","name_elements":{"forename":"Jessie","middle_name":"Kedean","surname":"Dacres","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-27"}}
{"company_number":"15685729","data":{"address":{"address_line_1":"Ambler Close","address_line_2":"Burton Latimer","country":"England","locality":"Kettering","postal_code":"NN15 5ZN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"916d1d705f95bec4607f90924cbc02ee20135d41","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685729/persons-with-significant-control/individual/5D8UjssSI6X0PZG3yeDGaeoHrLk"},"name":"Miss Olga Sofroni","name_elements":{"forename":"Olga","surname":"Sofroni","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686279","data":{"address":{"address_line_1":"Berry Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 9DF","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"103a4a5e161290b87a8d45a2b59478107e8a0565","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15686279/persons-with-significant-control/individual/LPfU8b9Lvcz6SK8hr85Uy2i9aJQ"},"name":"Lord Ahmed Ali","name_elements":{"forename":"Lord Ahmed","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15687119","data":{"address":{"address_line_1":"Gledwood Drive","country":"England","locality":"Hayes","postal_code":"UB4 0AH","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"12c85c9b5257a34a8dbce879e78e508aa5a798ff","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15687119/persons-with-significant-control/individual/sJFdGhoJABYlOId245RnKZgaHjo"},"name":"Mr Sarbjit Singh","name_elements":{"forename":"Sarbjit","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687109","data":{"address":{"address_line_1":"High Street, Golborne","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 3BT","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"0d3bdb1ad436edfe7931e809a065254375af1feb","kind":"individual-person-with-significant-control","links":{"self":"/company/15687109/persons-with-significant-control/individual/I_vFcPBpG6b5I7eau-TKyMgAxus"},"name":"Jamie Kerr Menzies","name_elements":{"forename":"Jamie","middle_name":"Kerr","surname":"Menzies"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15686539","data":{"address":{"address_line_1":"Eskdale Road","country":"England","locality":"Hinckley","postal_code":"LE10 0NW","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"493553eb73762204092cd6dc26f29d0835b0a452","kind":"individual-person-with-significant-control","links":{"self":"/company/15686539/persons-with-significant-control/individual/jqCGvbEmZ173YhyX4SUQYnyjNW0"},"name":"Miss Emma Jane Nethercot","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Nethercot","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15686809","data":{"address":{"address_line_1":"Lavender Road","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 0DX","premises":"5"},"ceased_on":"2024-08-08","country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"981e34b4ce71e312b9d3b69c307678d7e997a0b0","kind":"individual-person-with-significant-control","links":{"self":"/company/15686809/persons-with-significant-control/individual/uoxwV9Ni4rqRjFwJ3FeRKnOp4QI"},"name":"Miss Amrina Bi","name_elements":{"forename":"Amrina","surname":"Bi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15686819","data":{"address":{"address_line_1":"Market Chambers","address_line_2":"29 Market Place","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1JA","premises":"Office 3a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"3ce769538fcf5e61a9503ea1b64526970bb40ba1","kind":"individual-person-with-significant-control","links":{"self":"/company/15686819/persons-with-significant-control/individual/obkfQUtoXqKD6b_wKCpBf5YjrY4"},"name":"Ķatie Pound","name_elements":{"forename":"Ķatie","surname":"Pound"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687429","data":{"address":{"address_line_1":"Birdsfoot Lane","country":"England","locality":"Luton","postal_code":"LU3 2DQ","premises":"62a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"c62d3ab61036123dfefa49f2e8cd4bbd39f058d9","kind":"individual-person-with-significant-control","links":{"self":"/company/15687429/persons-with-significant-control/individual/1sfK3tg1_3IV_Ix7SqVOy7NRD1c"},"name":"Miss Phathisani Patience Siziba","name_elements":{"forename":"Phathisani","middle_name":"Patience","surname":"Siziba","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687439","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Deepcar","country":"United Kingdom","locality":"Sheffield","postal_code":"S36 2RG","premises":"264"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"de1ff3d6e00545b989a29fdc5784f0adaedb60ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15687439/persons-with-significant-control/individual/sJTqKSKOzuFbCDBobiQ2x-sx7Mc"},"name":"Eloise Button","name_elements":{"forename":"Eloise","surname":"Button"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687719","data":{"address":{"address_line_1":"Mull Avenue","country":"England","locality":"Manchester","postal_code":"M12 4PR","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"c0f835d7a01773c6b106660ef4adfbc6501a4258","kind":"individual-person-with-significant-control","links":{"self":"/company/15687719/persons-with-significant-control/individual/n_xRrPgJgs-uWYqdd1CY8XUDqKU"},"name":"Mr Hasan Ejaz","name_elements":{"forename":"Hasan","surname":"Ejaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687719","data":{"address":{"address_line_1":"Mull Avenue","country":"England","locality":"Manchester","postal_code":"M12 4PR","premises":"14"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1994},"etag":"6ca15d6949e8bc83a7a7ce8ececba06a6cbe6318","kind":"individual-person-with-significant-control","links":{"self":"/company/15687719/persons-with-significant-control/individual/KcC_xsixEY_cC3TeQX4I1343vOo"},"name":"Mr Elam Khan","name_elements":{"forename":"Elam","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688549","data":{"address":{"address_line_1":"Wenny Estate","country":"England","locality":"Chatteris","postal_code":"PE16 6UX","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"e7b864150a1af90d5c3219c63fa840954269a82c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15688549/persons-with-significant-control/individual/9WNhH8sJ4-CpCPbeUXAbrFJeA0g"},"name":"Mr Aaron Duncan Perry","name_elements":{"forename":"Aaron","middle_name":"Duncan","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688809","data":{"address":{"address_line_1":"Crosby Street","country":"England","locality":"Darlington","postal_code":"DL3 0HW","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"c99d833e69f1c0e1e60e1427b162d628b8aaf2c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15688809/persons-with-significant-control/individual/5Cmc4H6zEo-5ohdO-lztdjW770o"},"name":"Mr Adam Clement Applegarth","name_elements":{"forename":"Adam","middle_name":"Clement","surname":"Applegarth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15688289","data":{"address":{"address_line_1":"Heyes Lane","country":"England","locality":"Alderley Edge","postal_code":"SK9 7LN","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"80a57bcb0f23547fe7dfd32d7bfe77ba5c71f8a0","kind":"individual-person-with-significant-control","links":{"self":"/company/15688289/persons-with-significant-control/individual/s6CJK_bxf_XCU2azhCDeRO0eacQ"},"name":"Mr Lloyd Lance Taylor","name_elements":{"forename":"Lloyd","middle_name":"Lance","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688279","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15688279 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"22df114c56c08afc078be29b81c08078e9648193","kind":"individual-person-with-significant-control","links":{"self":"/company/15688279/persons-with-significant-control/individual/J28IQyVTfFZuOGRfDp5Vbi54Yzw"},"name":"Lianbing Chen","name_elements":{"forename":"Lianbing","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15687729","data":{"address":{"address_line_1":"Tolworth Park Road","country":"England","locality":"Surbiton","postal_code":"KT6 7RN","premises":"19b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"6b608bc8cb4b83f97ab25d76e0f82266f6761623","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15687729/persons-with-significant-control/individual/G3WmQi8JdDaprNCIDbrf4Z1Z1aU"},"name":"Mr Jack David Maxwell Bicknell","name_elements":{"forename":"Jack","middle_name":"David Maxwell","surname":"Bicknell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"SC808609","data":{"address":{"address_line_1":"Glen Crescent","address_line_2":"Ayrshire","country":"United Kingdom","locality":"Stevenston","postal_code":"KA20 3EE","premises":"22c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"7d9e9f48275a0b9da00e670fb8c6a9c2a4911aec","kind":"individual-person-with-significant-control","links":{"self":"/company/SC808609/persons-with-significant-control/individual/kcrvbAyfLxaiOjsGafzumro72xs"},"name":"Noah Andrew","name_elements":{"forename":"Noah","surname":"Andrew"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688009","data":{"address":{"address_line_1":"Wyndham Street","country":"Wales","locality":"Bridgend","postal_code":"CF31 1EB","premises":"39"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1977},"etag":"a391d464bea237586a7d8c2b40b6c903ecf7d68e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15688009/persons-with-significant-control/individual/wVdOdWLkou0J8M7unkKT16pafFM"},"name":"Ahmed Halil Murad","name_elements":{"forename":"Ahmed","middle_name":"Halil","surname":"Murad"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688019","data":{"address":{"address_line_1":"Rochdale Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 7LD","premises":"Office 1, 36"},"ceased_on":"2025-01-24","country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"2f8fc058393216fc9bbb5f330f3190aa0f3e3684","kind":"individual-person-with-significant-control","links":{"self":"/company/15688019/persons-with-significant-control/individual/gBIVfGKr8UstGVUfF5RCgOXxdpc"},"name":"Caitlin Sarah Moulding","name_elements":{"forename":"Caitlin","middle_name":"Sarah","surname":"Moulding"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-28"}}
{"company_number":"15688819","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"6634993ae58940a553bd8ef6bbbedd70c6316fd2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15688819/persons-with-significant-control/individual/TwvArVlwCyCAF6E__7wkS9LnkFM"},"name":"Anthony Khan","name_elements":{"forename":"Anthony","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689069","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"29dc88ae7efe209caa7efc2e83fb572c5137d8d2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689069/persons-with-significant-control/individual/jcefWdU3G0pjDIGxrGhv1Mof76I"},"name":"Mr Martin Raymond Fowler","name_elements":{"forename":"Martin","middle_name":"Raymond","surname":"Fowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689309","data":{"address":{"address_line_1":"Cumberland Street","country":"England","locality":"Luton","postal_code":"LU1 3BW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"7ebcc02611cc7a4e8894a1e4194da4841c57d7da","kind":"individual-person-with-significant-control","links":{"self":"/company/15689309/persons-with-significant-control/individual/Cgs_fBbZlTPzi3_RAZ-IWd8T7cE"},"name":"Mr Shubham Kumar","name_elements":{"forename":"Shubham","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689319","data":{"address":{"address_line_1":"Melville Building","address_line_2":"East Street","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 3GW","premises":"Unit 18-23 Royal William Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"ae7ddcf4a34fd597ccc5695cca4519d4395292ab","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689319/persons-with-significant-control/individual/zJQhsJnaFXY-CTg3ATG-BJiTW34"},"name":"Dr Robin Parry","name_elements":{"forename":"Robin","surname":"Parry","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689569","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Great Missenden","postal_code":"HP16 0AL","premises":"95"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1990},"etag":"b14cc33fd7c6c198ec50a14b453ef1e5e5dd6f3e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689569/persons-with-significant-control/individual/Aw9t59eU8JjcmCuvUuaifOF9yG8"},"name":"Yi Liu","name_elements":{"forename":"Yi","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"06076249","data":{"address":{"address_line_1":"Saint James's Square","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 3PR","premises":"Saint James's House"},"ceased_on":"2025-10-22","etag":"7bbe63f413a00204a0bb0000224a59569759d133","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03011174"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06076249/persons-with-significant-control/corporate-entity/HerM2TMjSkSn_oyOviGlAU5bLtM"},"name":"Bw Sipp Trustees Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-05"}}
{"company_number":"15689959","data":{"address":{"address_line_1":"10-11 Sandown Road","country":"England","locality":"Great Yarmouth","postal_code":"NR30 1EY","premises":"Flat 3","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"7940cddd438aab23c9c4401640f7a608bc23e040","kind":"individual-person-with-significant-control","links":{"self":"/company/15689959/persons-with-significant-control/individual/YlMaGbc0BAHDriLAUEz1lu4kppM"},"name":"Chandni Ketanbhai Patel","name_elements":{"forename":"Chandni","middle_name":"Ketanbhai","surname":"Patel"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-29"}}
{"company_number":"12570239","data":{"address":{"address_line_1":"St. James's Place","country":"England","locality":"London","postal_code":"SW1A 1NR","premises":"32-33"},"ceased_on":"2020-04-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"75de554ead05c3d09919bf9cb71f38a3221416ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12570239/persons-with-significant-control/individual/oC-xwnqG1lDZ-WAx_GkjKMCKJIg"},"name":"Mr Jack Michael French","name_elements":{"forename":"Jack","middle_name":"Michael","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-23"}}
{"company_number":"14319199","data":{"address":{"address_line_1":"Vere Road","country":"England","locality":"Peterborough","postal_code":"PE1 3EB","premises":"67"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1998},"etag":"72f35eb1dac5b16e339586b3c543ccb095ea3460","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14319199/persons-with-significant-control/individual/IneFlelr5tYh1iCVmVjEmGQso80"},"name":"Mr Malik Usman Ahmad","name_elements":{"forename":"Malik","middle_name":"Usman","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"SC808689","data":{"address":{"address_line_1":"Davidson Place","address_line_2":"Ayrshire","country":"United Kingdom","locality":"Ayr","postal_code":"KA8 0DE","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"1d97da84c303679d8230dfd9f6f284349935824b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC808689/persons-with-significant-control/individual/qVkRgyKqQSSD7VOiNNHG3I_uU-0"},"name":"Connor Woodside","name_elements":{"forename":"Connor","surname":"Woodside"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689769","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1990},"etag":"4f7aa8a3e705ae77f59fb76bb70df7929b68d6a7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689769/persons-with-significant-control/individual/4hvQjc_lq3VOsS7khvO517djPes"},"name":"Lingling Qi","name_elements":{"forename":"Lingling","surname":"Qi"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692569","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"84aa09408edf55fdce4ac701d0a37f148df1ee3d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692569/persons-with-significant-control/individual/30so_PWQZY1Sgpg32iDABlpX0DI"},"name":"Mr Amit Kumar Nath","name_elements":{"forename":"Amit","middle_name":"Kumar","surname":"Nath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692569","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"dfcb1b4f72895a2a8c321d510d713a479d390163","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692569/persons-with-significant-control/individual/YjEbTjzIsS3YMhuSEI-560AT4Cg"},"name":"Mrs Parama Dey","name_elements":{"forename":"Parama","surname":"Dey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15689579","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"Taiwan","date_of_birth":{"month":7,"year":2001},"etag":"2c2ef7cfae475d648bd8d641a6085894cbc0b322","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15689579/persons-with-significant-control/individual/BSB3E1NaVxxu8V6MjA0GyB745Qg"},"name":"Yung-Chieh Chen","name_elements":{"forename":"Yung-Chieh","surname":"Chen"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"NI715239","data":{"address":{"address_line_1":"Tildarg Road","address_line_2":"Kells","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT42 3NY","premises":"62"},"ceased_on":"2024-04-30","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1970},"etag":"ce9fca72ef95b606280dac9feb575234ea48986e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI715239/persons-with-significant-control/individual/BATtD5JGmSUX9nGIQywuBb6M-iA"},"name":"Mr. Wei Sun","name_elements":{"forename":"Wei","surname":"Sun","title":"Mr."},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693249","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15693249 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"4cf83af0bd343295fbd8ba0e2e86b46faa196c2b","kind":"individual-person-with-significant-control","links":{"self":"/company/15693249/persons-with-significant-control/individual/nY70Zn1VTQvK81Q2h6ACiGQ8Ixk"},"name":"Mrs Jiali Jiali Xiao","name_elements":{"forename":"Jiali","middle_name":"Jiali","surname":"Xiao","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15692589","data":{"address":{"address_line_1":"Marlow Road","country":"England","locality":"London","postal_code":"E6 3QQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"da26fc97bd4e08ed758e46012fc6eefa7314bcfa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692589/persons-with-significant-control/individual/5fGUr8MFjPu54CKi9uvSkE1lb7Q"},"name":"Mrs Piya Nair","name_elements":{"forename":"Piya","surname":"Nair","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692589","data":{"address":{"address_line_1":"Marlow Road","country":"England","locality":"London","postal_code":"E6 3QQ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"1f0bd75c5f036f9c9d636c6755b238d0251243fc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692589/persons-with-significant-control/individual/4lXeRjMRNZ83R82cD6x-gyZqQVE"},"name":"Mr Aditya Chandran Nair","name_elements":{"forename":"Aditya","middle_name":"Chandran","surname":"Nair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692579","data":{"address":{"address_line_1":"Taurus Close","country":"England","locality":"Leicester","postal_code":"LE2 0UN","premises":"Flat 33 Clipstone House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"b0cdc272a2f2c3c9fbc3cfd4cb7c928c77c17bde","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692579/persons-with-significant-control/individual/MZFBm8KgG5oAshGMd7ThoetEWXs"},"name":"Mr Shanawaz Manzur Kadri","name_elements":{"forename":"Shanawaz","middle_name":"Manzur","surname":"Kadri","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15692589","data":{"address":{"address_line_1":"Marlow Road","country":"England","locality":"London","postal_code":"E6 3QQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"c0d32f580f29bdeea7a245fe8822279f41a54f1d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15692589/persons-with-significant-control/individual/BR6S_1MdjcJkWf5i0rkzA7_Vnsg"},"name":"Dr Premchandran Nair","name_elements":{"forename":"Premchandran","surname":"Nair","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"13774799","data":{"address":{"address_line_1":"Lucas Road","address_line_2":"Tockwith","country":"England","locality":"York","postal_code":"YO26 7QY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"825bb66dc4451d655d23362214493dcdc559e926","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13774799/persons-with-significant-control/individual/xXLx9WmhOTSKCJN_xcQ-TNcaElQ"},"name":"Miss Michelle Louise Hampton","name_elements":{"forename":"Michelle","middle_name":"Louise","surname":"Hampton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-10-16"}}
{"company_number":"15693829","data":{"address":{"address_line_1":"Durham Road, Ushaw Moor","country":"United Kingdom","locality":"Durham","postal_code":"DH7 7LF","premises":"29","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"177b88c4bac9025d1f56dcb105e61a23885f0379","kind":"individual-person-with-significant-control","links":{"self":"/company/15693829/persons-with-significant-control/individual/bunIp9uH7FroHsB8Bb1GsnNVpec"},"name":"Mr Kenneth Charlie Harvey","name_elements":{"forename":"Kenneth","middle_name":"Charlie","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693259","data":{"address":{"address_line_1":"Rue Claude Pons","country":"France","locality":"Cannes","postal_code":"06400","premises":"13"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1974},"etag":"b53fdfc017d934b0cf1627761517bf15ba8ee956","kind":"individual-person-with-significant-control","links":{"self":"/company/15693259/persons-with-significant-control/individual/0oS6trWBCWuxNcuIGYrdQKJxVCE"},"name":"Mr Gregory Martine","name_elements":{"forename":"Gregory","surname":"Martine","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693269","data":{"address":{"address_line_1":"South Hill Avenue","address_line_2":"Northolt Road","country":"England","locality":"Level 4 No 407","postal_code":"HA2 0DU","premises":"Pentax House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"0f2d144f48bdebc6952fe622392b8d3de90bda2a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693269/persons-with-significant-control/individual/h9NKvikvUF1Sq5nHfDwGQZSM3Uw"},"name":"Mr Dainius Kamarauskas","name_elements":{"forename":"Dainius","surname":"Kamarauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693319","data":{"address":{"address_line_1":"Axholme Road","address_line_2":"Lincolnshire, Parts Of Lindsey","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 7HL","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"9a3df5b275e3e09a79338a2ddc3a9bdbc87b4342","kind":"individual-person-with-significant-control","links":{"self":"/company/15693319/persons-with-significant-control/individual/wUdWJ7bOwvk5QEFcCZzrmU7ZPkA"},"name":"Kyle O'Shea","name_elements":{"forename":"Kyle","surname":"O'Shea"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693309","data":{"address":{"address_line_1":"Central Wall Road","country":"England","locality":"Canvey Island","postal_code":"SS8 9PJ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"66fadc34ec07bf9733907d9b3b5cf997da596ca2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693309/persons-with-significant-control/individual/fRkUdvITTHq5ft3GDLfKO5C97Cc"},"name":"Mr Tommy Lee Hall-Brown","name_elements":{"forename":"Tommy","middle_name":"Lee","surname":"Hall-Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693279","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15693279 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"640c8f62de59dfff1b36b6484e278afa4041a456","kind":"individual-person-with-significant-control","links":{"self":"/company/15693279/persons-with-significant-control/individual/beFj9_QtzYu5Bp_tpkANRSilmHc"},"name":"Mrs Jiali Xiao","name_elements":{"forename":"Jiali","surname":"Xiao","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693289","data":{"address":{"address_line_1":"Garswood Road","address_line_2":"Ashton-In-Makerfield","country":"England","locality":"Wigan","postal_code":"WN4 0XH","premises":"559"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"092097e9473a5db7d06b2668e4e6e28897dce323","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693289/persons-with-significant-control/individual/w_h5G9IHOisW4pH3QAu0dYMDwcg"},"name":"Mr David Paul Sullivan","name_elements":{"forename":"David","middle_name":"Paul","surname":"Sullivan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693299","data":{"address":{"address_line_1":"Crompton Street","country":"England","locality":"Oldham","postal_code":"OL1 2LR","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"1bbb9ad79875c1b616124a5bce8c648d2f4a7de1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693299/persons-with-significant-control/individual/6s0xpoB7YBmnnKxEnFZFPCOueZA"},"name":"Mr Modhu Miah","name_elements":{"forename":"Modhu","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693299","data":{"address":{"address_line_1":"Crompton Street","country":"England","locality":"Oldham","postal_code":"OL1 2LR","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"8a85f61e169801db1dd80d11529e45322c589e0b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693299/persons-with-significant-control/individual/AjC7lARaXM1G4ZlqRbU_2T3oGcE"},"name":"Mr Mohammed Raihan Miah","name_elements":{"forename":"Mohammed","middle_name":"Raihan","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693829","data":{"address":{"address_line_1":"Durham Road, Ushaw Moor","country":"United Kingdom","locality":"Durham","postal_code":"DH7 7LF","premises":"29","region":"Durham"},"ceased_on":"2025-01-19","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2001},"etag":"8d28aaaa132cf016a6c79c36d0d0e1d4b206dd9a","kind":"individual-person-with-significant-control","links":{"self":"/company/15693829/persons-with-significant-control/individual/ItmUmWKtKzRFR66YlM1jORVUgw8"},"name":"Mr Lewis Edward Beckford","name_elements":{"forename":"Lewis","middle_name":"Edward","surname":"Beckford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"10632859","data":{"address":{"address_line_1":"Redwall Lane","address_line_2":"Linton","country":"United Kingdom","locality":"Maidstone","postal_code":"ME17 4BB","premises":"Unit 4, Ware Farm","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"e1ca4bc8976141a2b7b31b394976718208ca0476","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10632859/persons-with-significant-control/individual/TOEyLkepVgW3t3uw4K-gXWQLHzU"},"name":"Mrs Karen Irene Hall","name_elements":{"forename":"Karen","middle_name":"Irene","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15126799","data":{"address":{"address_line_1":"Forshaw Heath Lane","address_line_2":"Earlswood","country":"England","locality":"Solihull","postal_code":"B94 5LH","premises":"The Old School House","region":"West Midlands"},"etag":"2466bb9e7621ef4d012cec1c9a6258f2fdf7f863","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"05498289"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15126799/persons-with-significant-control/corporate-entity/CMF5AJdtsAf1yuJ5MRbedabbHPQ"},"name":"Countrywide Property Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"SC808879","data":{"address":{"address_line_1":"Corndavon Terrace","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB16 5PD","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"bbbee76b8c511acf0cd9727221c46919371cf499","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808879/persons-with-significant-control/individual/fTN4_3sWt_3k_7Ts2l8Sm4oz_kE"},"name":"Mr Alexander Edward Leisk","name_elements":{"forename":"Alexander","middle_name":"Edward","surname":"Leisk","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693839","data":{"address":{"address_line_1":"Box Tree Close","address_line_2":"Caerleon","country":"United Kingdom","locality":"Newport","postal_code":"NP18 3RJ","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1993},"etag":"975f29b433f7a1e63a327487aae24a82ec75ebbd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693839/persons-with-significant-control/individual/GEJ3vWn2KjCGCVUA3FEGx-u849o"},"name":"Mr Matthew Michael De Coetlogan Aylwin","name_elements":{"forename":"Matthew","middle_name":"Michael De Coetlogan","surname":"Aylwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693849","data":{"address":{"address_line_1":"Melbourne Road","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR32 1SS","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"723e4fe1434869d5baeadb5ce2a0387e714c9a50","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693849/persons-with-significant-control/individual/DlNQnYeaq-6YIIu0HpQIul563iE"},"name":"Ms Gouessa Onetro Jeanne Yolande Toti","name_elements":{"forename":"Gouessa","middle_name":"Onetro Jeanne Yolande","surname":"Toti","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693949","data":{"address":{"address_line_1":"Glen Eyre Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 3TZ","premises":"Flat 27, Chelwood Gate","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"7e732437da248197029c6868e96f130f18ab14d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15693949/persons-with-significant-control/individual/uaXYIlHjjR8enItaYK9oO2xGjvw"},"name":"Roberta Alexandra Hofmann","name_elements":{"forename":"Roberta","middle_name":"Alexandra","surname":"Hofmann"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693959","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Czech Republic","date_of_birth":{"month":7,"year":1997},"etag":"9b0031ace78e1d6500c7f6c9a7802697f4850487","kind":"individual-person-with-significant-control","links":{"self":"/company/15693959/persons-with-significant-control/individual/7zjFnosImmw3yPp0UxhwaIBe_T8"},"name":"Ms Valeriya Gayazetdinova","name_elements":{"forename":"Valeriya","surname":"Gayazetdinova","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-30"}}
{"company_number":"15693969","data":{"address":{"address_line_1":"Oldfield Lane North","country":"England","locality":"Greenford","postal_code":"UB6 0AL","premises":"Greenford Business Centre,","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"a599a3161b5e08b5621fafb25c4111d7142507b1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693969/persons-with-significant-control/individual/epCltyIzs8dDVvD-MMEt1mgFO2Y"},"name":"Mr Christopher Mc Laughlin","name_elements":{"forename":"Christopher","surname":"Mc Laughlin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15693979","data":{"address":{"address_line_1":"Lancaster Mews","country":"England","locality":"London","postal_code":"W2 3QE","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"596f968fb338a1a51b1e31d9eb629cc73f1d027c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693979/persons-with-significant-control/individual/7jCzT9D4FiaHhX1M9thkvxoW8zA"},"name":"Ms Haiyu Zhang","name_elements":{"forename":"Haiyu","surname":"Zhang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694499","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15694499 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"c080fb7a1a170ecf9195a69d0726a9cad3c04650","kind":"individual-person-with-significant-control","links":{"self":"/company/15694499/persons-with-significant-control/individual/Y4GRZQFTxKohkeUiYp_UuotS6WM"},"name":"Jiaer Li","name_elements":{"forename":"Jiaer","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"OE032619","data":{"address":{"address_line_1":"La Plaiderie","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 1WF","premises":"La Plaiderie House"},"etag":"9aa1faeee80f868903090b4818cf7b1eb821f8a3","identification":{"legal_authority":"Guernsey","legal_form":"Limited Company","place_registered":"Guernsey","registration_number":"3080"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE032619/persons-with-significant-control/corporate-entity-beneficial-owner/lK4gLoUvmrnbQQ4Tu8xD1h9OwTw"},"name":"Fnb International Trustees Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2012-05-18","principal_office_address":{"address_line_1":"La Plaiderie","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 1WF","premises":"La Plaiderie House"}}}
{"company_number":"15694529","data":{"address":{"address_line_1":"Glasedale Drive","address_line_2":"Billborough","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 4GY","premises":"Unit 3, Arctic House"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1975},"etag":"9ec87e931912a48d8178f24c88407ebd01713f5b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694529/persons-with-significant-control/individual/5RTBxGTONESNFBzh1kTZJja0MVM"},"name":"Elizza Dela Cruz","name_elements":{"forename":"Elizza","surname":"Dela Cruz"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694519","data":{"address":{"address_line_1":"Widmore Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 3AH","premises":"117"},"ceased_on":"2025-02-11","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"ecaa3138d90414c3084e7eafc9229f33f72933ef","kind":"individual-person-with-significant-control","links":{"self":"/company/15694519/persons-with-significant-control/individual/mrexZYU0qYNc_XPdmI-O3Eks06I"},"name":"Kevin Smith","name_elements":{"forename":"Kevin","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"OC452139","data":{"address":{"address_line_1":"Mansfield Road","country":"England","locality":"Nottingham","postal_code":"NG5 2JL","premises":"523"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"d3f484e0e3b2a2390851fdd333ab8f6a917e2e74","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC452139/persons-with-significant-control/individual/jyF7zGPuArJQRJkjRZxCbT5gnO0"},"name":"Mrs Aneta Brylka","name_elements":{"forename":"Aneta","surname":"Brylka","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-30"}}
{"company_number":"OC452139","data":{"address":{"address_line_1":"Mansfield Road","country":"England","locality":"Nottingham","postal_code":"NG5 2JL","premises":"523"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"fd8ed08d1ddd5ebb42cef430f6daa1896a630767","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC452139/persons-with-significant-control/individual/LUB6jkn1H6kE2jCqYwvriL8UP68"},"name":"Mr Marcin Brylka","name_elements":{"forename":"Marcin","surname":"Brylka","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-30"}}
{"company_number":"11366429","data":{"address":{"address_line_1":"Surtees Way","locality":"Surtees Business Park","postal_code":"TS18 3HR","premises":"C/O Begbies Traynor, Levelq, Sheraton House","region":"Stockton-On-Tees"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"59cfd4cd1f22be8ff7724def134600d7ab96466c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11366429/persons-with-significant-control/individual/OPbkjy5T02Aiz5zgTWZJfLu4zmg"},"name":"Mr Darren Robertson","name_elements":{"forename":"Darren","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-16"}}
{"company_number":"15694509","data":{"address":{"address_line_1":"Hampden Square","address_line_2":"Southgate","country":"England","locality":"London","postal_code":"N14 5JR","premises":"First Floor 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"ee8bc97514d7f21de2e5edfb475ba52e4bed5f36","kind":"individual-person-with-significant-control","links":{"self":"/company/15694509/persons-with-significant-control/individual/B06rYnVnF8YhLJIYKX_1BEr73ak"},"name":"Mr Vasfi Aysin Sinal","name_elements":{"forename":"Vasfi","middle_name":"Aysin","surname":"Sinal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"SC808939","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc808939 - Companies House Default Address"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1995},"etag":"b0fd5df67fc533bebcc8a81fbd0b1df55fd7e42b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC808939/persons-with-significant-control/individual/H2ExYve2cQJm6O3ke1PlITKdyhQ"},"name":"Hannah Holbrook","name_elements":{"forename":"Hannah","surname":"Holbrook"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694539","data":{"address":{"address_line_1":"Watermoor Road","country":"England","locality":"Cirencester","postal_code":"GL7 1LF","premises":"Watermoor Point","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"2640db727222ea73351a84b61800d4f6bab7d2de","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694539/persons-with-significant-control/individual/VIurL6YVuqas5Rt5qizpgx1RRYs"},"name":"Mr Timothy Charles Henry Grunfeld","name_elements":{"forename":"Timothy","middle_name":"Charles Henry","surname":"Grunfeld","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15694539","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"3d72b9902df88be0af9a3eb2c6b58cbab671d8bd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694539/persons-with-significant-control/individual/DdVSGQeuhGjQX7EexjubGx9ty6M"},"name":"Mr Nicholas Millichamp","name_elements":{"forename":"Nicholas","surname":"Millichamp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"OE016239","data":{"address":{"address_line_1":"Shoreditch High Street","country":"United Kingdom","locality":"London","postal_code":"E1 6RA","premises":"2nd Floor 168"},"etag":"b6a8704b17d8a2b6d17df61487746fa45761ac98","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08926615"},"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE016239/persons-with-significant-control/corporate-entity-beneficial-owner/dnLPRn_aWtB9bjO3XkhkpA7ZooE"},"name":"Edmond De Rothschild Reim (Uk) Limited","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2021-10-29","principal_office_address":{"address_line_1":"Shoreditch High Street","country":"United Kingdom","locality":"London","postal_code":"E1 6RA","premises":"2nd Floor 168"}}}
{"company_number":"15694659","data":{"address":{"address_line_1":"Clito Street","country":"England","locality":"Manchester","postal_code":"M9 4JJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"5b0d614cae7c6a9d66d8fc3ffd56000004eddf7d","kind":"individual-person-with-significant-control","links":{"self":"/company/15694659/persons-with-significant-control/individual/-aGznFSq1YruzhHGbuk5vape3v0"},"name":"Mr Roy Colin Jeffrey","name_elements":{"forename":"Roy","middle_name":"Colin","surname":"Jeffrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694739","data":{"address":{"address_line_1":"Bingham Road","country":"England","locality":"Sittingbourne","postal_code":"ME10 3TR","premises":"Unit 11 Precision 2 Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"7e557e45f4b17590c3797fe52f0743233a941c09","kind":"individual-person-with-significant-control","links":{"self":"/company/15694739/persons-with-significant-control/individual/Kg9tpgckZHP9CkE3HXNVo4F93GQ"},"name":"Mr Jamie Christopher Broughton","name_elements":{"forename":"Jamie","middle_name":"Christopher","surname":"Broughton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15694739","data":{"address":{"address_line_1":"Bingham Road","country":"England","locality":"Sittingbourne","postal_code":"ME10 3TR","premises":"Unit 11 Precision 2 Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"c4cca441b269e8ddd04b62f79a5a0100599fd016","kind":"individual-person-with-significant-control","links":{"self":"/company/15694739/persons-with-significant-control/individual/CnEekxExio332Oxwn6TZMEKB3DM"},"name":"Mrs Jennifer Ann Broughton","name_elements":{"forename":"Jennifer","middle_name":"Ann","surname":"Broughton","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15694989","data":{"address":{"address_line_1":"Anglesey Business Centre","address_line_2":"Anglesey Road","country":"United Kingdom","locality":"Burton Upon Trent","postal_code":"DE14 3NT","premises":"Office 19"},"etag":"36cb0a468fe54c77c12fb9c9da27df652f597f8c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11328440"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15694989/persons-with-significant-control/corporate-entity/7WuYCeTVJfxlj7NsEepN8bNb5Dg"},"name":"Blossom Care Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695149","data":{"address":{"address_line_1":"Tomswood Hill","country":"England","locality":"Ilford","postal_code":"IG6 2HL","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"f737ab19b74aadff8455128a8cf88d9c1943d427","kind":"individual-person-with-significant-control","links":{"self":"/company/15695149/persons-with-significant-control/individual/Jb3gnrAkz_iQDDlOZ75xgwLz95E"},"name":"Mr Maksim Kalitkin","name_elements":{"forename":"Maksim","surname":"Kalitkin","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696059","data":{"address":{"address_line_1":"High Street","address_line_2":"Abertridwr","country":"Wales","locality":"Caerphilly","postal_code":"CF83 4FB","premises":"187"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1986},"etag":"85cc0c77ec8de82fc2b4e3b4f6a86ce3231198f6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696059/persons-with-significant-control/individual/2eunk6YHvkUJ670id1duwrQnu30"},"name":"Mr Craig Dafydd Jones","name_elements":{"forename":"Craig","middle_name":"Dafydd","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695159","data":{"address":{"address_line_1":"Third Avenue","address_line_2":"Pensnett Trading Estate","country":"England","locality":"Kingswinford","postal_code":"DY6 7XZ","premises":"Churchill House Building 66"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"c91f20e8447a223fb7a811f0fe1cb7c516f2618d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695159/persons-with-significant-control/individual/7EhWb4u0azELDdbZh9YkiiYN2bM"},"name":"Mr Michael Derek Lilley","name_elements":{"forename":"Michael","middle_name":"Derek","surname":"Lilley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695159","data":{"address":{"address_line_1":"Third Avenue","address_line_2":"Pensnett Trading Estate","country":"England","locality":"Kingswinford","postal_code":"DY6 7XZ","premises":"Churchill House Building 66"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"a878a526608b471013c577c6597cb7ba3dbbd840","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695159/persons-with-significant-control/individual/vGnGdDgh2LwwPJPiBSY75QpYifs"},"name":"Mr David Thomas Relph","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Relph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695169","data":{"address":{"address_line_1":"Holly Lane","address_line_2":"Worplesdon","country":"England","locality":"Guildford","postal_code":"GU3 3PB","premises":"Hollow Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"fa83f92fad01aac5867462abbdf8982c212aa5c6","kind":"individual-person-with-significant-control","links":{"self":"/company/15695169/persons-with-significant-control/individual/WK8Hl2Ya78L0rHRCuhPc-RacEdM"},"name":"Mr Malcolm Lloyd Kelly","name_elements":{"forename":"Malcolm","middle_name":"Lloyd","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695039","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"e1ac7508a7c4b8a132d24db9e370272c36595ab6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695039/persons-with-significant-control/individual/YG2dnK1aKHNP7zUHXdMds6v9erg"},"name":"Mr Kausher Islam Mir’Hakim","name_elements":{"forename":"Kausher","middle_name":"Islam","surname":"Mir’Hakim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-30"}}
{"company_number":"NI715369","data":{"address":{"address_line_1":"Killyclooney Road","address_line_2":"Donemana","country":"United Kingdom","locality":"Strabane","postal_code":"BT82 0LZ","premises":"19","region":"Co Tyrone"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2003},"etag":"05ee7d03908fc0ba810d62ba17cd93179a2dd19b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI715369/persons-with-significant-control/individual/u_Nk4ISNRI7CxCww8a7AL2LzSU4"},"name":"Mr Thomas Leonard Downey","name_elements":{"forename":"Thomas","middle_name":"Leonard","surname":"Downey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15694999","data":{"address":{"address_line_1":"Bridgegate","country":"England","locality":"Retford","postal_code":"DN22 7UX","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"f3cdd84ee2830b5e57c405044c332f217489b20e","kind":"individual-person-with-significant-control","links":{"self":"/company/15694999/persons-with-significant-control/individual/WEhaubLQTg_oCHked2ZW8WAfHno"},"name":"Mr Myles Howson","name_elements":{"forename":"Myles","surname":"Howson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696049","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15696049 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"4d709f4eba4012f515c3717ef2c5eaab0d6d6711","kind":"individual-person-with-significant-control","links":{"self":"/company/15696049/persons-with-significant-control/individual/xyMtYwRVkkes6CB1EUce3l85yXA"},"name":"Mr Yanqing Zhang","name_elements":{"forename":"Yanqing","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695179","data":{"address":{"address_line_1":"Bunns Lane","country":"England","locality":"London","postal_code":"NW7 2DU","premises":"38"},"ceased_on":"2025-06-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"1c9ffa6e9da7dbd08ebd37796c06bc0363e727c0","kind":"individual-person-with-significant-control","links":{"self":"/company/15695179/persons-with-significant-control/individual/g-3riGtS1_ZV7N__P9kB-J32eHI"},"name":"Ms Olena Sylkina","name_elements":{"forename":"Olena","surname":"Sylkina","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15695229","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15695229 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"f96c2ebcf105c3fa163a67b2f695c04ecc810da4","kind":"individual-person-with-significant-control","links":{"self":"/company/15695229/persons-with-significant-control/individual/vNWQvaUBG39mhrHb5T09Y6bCkMU"},"name":"Mr Yu Hongwei","name_elements":{"forename":"Yu","surname":"Hongwei","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"NI715329","data":{"address":{"address_line_1":"River Hill Park","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7FJ","premises":"3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1987},"etag":"780a45e9444a1fa34c0c398bb5f31c5085eba510","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI715329/persons-with-significant-control/individual/XS6eqveXPo29rmzFwAhwqDms-_4"},"name":"Mr Allen Reid","name_elements":{"forename":"Allen","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"NI715329","data":{"address":{"address_line_1":"River Hill Park","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7FJ","premises":"3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1988},"etag":"ad299a5f61f07189915f20c27aaf26199ac44cb8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI715329/persons-with-significant-control/individual/sGlgRtOmSSBHicv4Zg7TcEhqgyU"},"name":"Mrs Nicole Reid","name_elements":{"forename":"Nicole","surname":"Reid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"10656349","data":{"address":{"address_line_1":"Mercury Business Park","address_line_2":"Sculcoates Lane","country":"England","locality":"Hull","postal_code":"HU5 1DP","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"885b3901e60ebc902e5333c018e4c1c14582fff5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10656349/persons-with-significant-control/individual/SPq-lXqSsbUFZxnqy_v98jqjJmY"},"name":"Mrs Nicola Brownlee","name_elements":{"forename":"Nicola","surname":"Brownlee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15696069","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15696069 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"eb6ffde187e4b1e02a2ad5c86655c59c6537c35e","kind":"individual-person-with-significant-control","links":{"self":"/company/15696069/persons-with-significant-control/individual/9SPIoXUGBrUIgfIUaLpS8dp3FaA"},"name":"Mr Yanqing Zhang","name_elements":{"forename":"Yanqing","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696079","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W3 7RW","premises":"183-189 The Vale"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"3e674b5c6d87b33881911f113e29f92bfaeb49a7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696079/persons-with-significant-control/individual/Je4AuAwYzNydTjpbq1tsUpPGlXQ"},"name":"Mrs Saranjeet Kaur Panesar","name_elements":{"forename":"Saranjeet","middle_name":"Kaur","surname":"Panesar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"13892279","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"864b72c672f564977dd0cd85dc038fbc4a4a9c49","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13892279/persons-with-significant-control/individual/1FPKoIr3QwKlo9dHuNXe_qE09g8"},"name":"Mr Nadeem Ahmad Naz","name_elements":{"forename":"Nadeem","middle_name":"Ahmad","surname":"Naz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-10-25"}}
{"company_number":"15696089","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15696089 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"5023eed694b183ed75f8f3ed85ee9a7d6531fc0a","kind":"individual-person-with-significant-control","links":{"self":"/company/15696089/persons-with-significant-control/individual/1X4nVz74dcQL96JMvrGbIXH4vp4"},"name":"Mr Xiaomin Chen","name_elements":{"forename":"Xiaomin","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696099","data":{"address":{"address_line_1":"Bramwell Place","country":"England","locality":"Oxford","postal_code":"OX4 1QW","premises":"3","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"0b9c6fc2c3b53c7f109b63cbadb1334ee393b6dd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696099/persons-with-significant-control/individual/H6ecOtxLcoumRlv7fC-BJ_WBFsk"},"name":"Mr Ashwin Kumar Jainarayanan","name_elements":{"forename":"Ashwin","middle_name":"Kumar","surname":"Jainarayanan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696519","data":{"address":{"address_line_1":"Wykebeck Gardens","country":"England","locality":"Leeds","postal_code":"LS9 0HX","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"1dbde0793878c16d5bd9c2729bb8f39333df8392","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696519/persons-with-significant-control/individual/7llCzU-UOo2bFQ1M0XpQKzqVmZI"},"name":"Ms Chipo Maud Murahwa","name_elements":{"forename":"Chipo","middle_name":"Maud","surname":"Murahwa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696959","data":{"address":{"address_line_1":"Causeway View","country":"United Kingdom","locality":"Plymouth","postal_code":"PL9 9FP","premises":"32","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"f154b3820a8ff60f5b1d401e4e291c2bc981fb5b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696959/persons-with-significant-control/individual/wt8b675yW4jekBS8luRaBHustJM"},"name":"Mr Justin Allen Butler","name_elements":{"forename":"Justin","middle_name":"Allen","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696969","data":{"address":{"address_line_1":"Franciscan Road","country":"United Kingdom","locality":"London","postal_code":"SW17 8HH","premises":"162a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"4e52fc93d65ccdfc018e8a11d4859f41fa2266cc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696969/persons-with-significant-control/individual/3175o_Y1JUcrNsk-9RZLlHg7O2s"},"name":"Mr Rowan Stacey","name_elements":{"forename":"Rowan","surname":"Stacey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697499","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15697499 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1996},"etag":"28a6ef3cd5956f4eaa61c0ef603836b5fa89223b","kind":"individual-person-with-significant-control","links":{"self":"/company/15697499/persons-with-significant-control/individual/Ze-z67ihmCObcAFa-OecIvxRWb0"},"name":"Mr Shahzaib Hussain","name_elements":{"forename":"Shahzaib","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696979","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1985},"etag":"f8c100ddaa51503c780101739fa273a026990238","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696979/persons-with-significant-control/individual/T9_uMZO8UPaoU7E_frZUm4Rjkgc"},"name":"Mr Zakaria Azzouzi","name_elements":{"forename":"Zakaria","surname":"Azzouzi","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"11337959","data":{"address":{"address_line_1":"Daffodil Gardens","address_line_2":"Newbold","country":"United Kingdom","locality":"St. Helens","postal_code":"WA9 4LP","premises":"7","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"1e1798a569db5ace1d55d4ecf11d6a5c9ad1f8bb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11337959/persons-with-significant-control/individual/slg3AIBHMaxs4M0-c3qub_rZ2_Q"},"name":"Mrs Georgina Margaret Broadhurst","name_elements":{"forename":"Georgina","middle_name":"Margaret","surname":"Broadhurst","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15696989","data":{"address":{"country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 1RX","premises":"24 Cornwall Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"7188b5e97c478c1954487af56c5e48cc7c5504f0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696989/persons-with-significant-control/individual/DGLD24MUucFaCShrrrhED_ZRfM0"},"name":"Mr Dominique Jonathan Howard","name_elements":{"forename":"Dominique","middle_name":"Jonathan","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15697509","data":{"address":{"address_line_1":"Church Street","address_line_2":"Swinton","country":"England","locality":"Mexborough","postal_code":"S64 8QA","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"06573e24d43f050248510bdda5a3a9018bb85d4d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697509/persons-with-significant-control/individual/0tAWKhtS0dt-OqWgepwUoeuDJrM"},"name":"Mr Michael John Griffiths","name_elements":{"forename":"Michael","middle_name":"John","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15696999","data":{"address":{"address_line_1":"Ivanhoe Drive","country":"England","locality":"Harrow","postal_code":"HA3 8QR","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"52d0f1619f43c627b9fec8893ea9579b9f31f5f9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696999/persons-with-significant-control/individual/liKLgKeealraLJ8gcCm2I3-v-uk"},"name":"Mr Mohamad Amin Sarafnejad","name_elements":{"forename":"Mohamad","middle_name":"Amin","surname":"Sarafnejad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697509","data":{"address":{"address_line_1":"Manvers","country":"United Kingdom","locality":"Wath Upon Dearne","postal_code":"S63 7GT","premises":"14 Brambling Lane","region":"South Yorkshire"},"ceased_on":"2025-10-09","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"308effbcc198fc7574d44aadf39a7691472227d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15697509/persons-with-significant-control/individual/-w64VFnVdYBeyc7LN88c4v97txs"},"name":"Miss Lisa Marie Bate","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Bate","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"09747709","data":{"address":{"address_line_1":"95 High Street","country":"England","locality":"Edgware","postal_code":"HA8 7DB","premises":"Handel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"2bb283bae0496a2a008e1b7e01baacd869781a71","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09747709/persons-with-significant-control/individual/SeOlu0g506FBPpYFn0uhNIxHUH8"},"name":"Miss Nerten Bakija","name_elements":{"forename":"Nerten","surname":"Bakija","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-21"}}
{"company_number":"SC809089","data":{"address":{"address_line_1":"Gateway Business Park","address_line_2":"Beancross Road","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8WX","premises":"Unit 5"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1989},"etag":"b6a139d9455046fadcfd0b7d9a0c8e90d3c46431","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC809089/persons-with-significant-control/individual/ho7lHdWXfrB83OVInAHNbcpioCw"},"name":"Mrs Lisa Anne Brisbane","name_elements":{"forename":"Lisa","middle_name":"Anne","surname":"Brisbane","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"SC809089","data":{"address":{"address_line_1":"Gateway Business Park","address_line_2":"Beancross Road","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8WX","premises":"Unit 5"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1987},"etag":"3018960ab4fb8d2314130846ff3a0b68ff5f03b1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC809089/persons-with-significant-control/individual/l4P83TwA_TgBrc2Yl21ID1mqQh0"},"name":"Mr Stephen John Brisbane","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Brisbane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697009","data":{"address":{"address_line_1":"West Farm Close","address_line_2":"Collingbourne Ducis","country":"England","locality":"Marlborough","postal_code":"SN8 3DU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"dcafa62e0677211fa6bed04ede08931429a7c72c","kind":"individual-person-with-significant-control","links":{"self":"/company/15697009/persons-with-significant-control/individual/5ZBydOFYDJKjD5zlfK0nHAN1XGQ"},"name":"Lynne Shirley Mawby","name_elements":{"forename":"Lynne","middle_name":"Shirley","surname":"Mawby"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697089","data":{"address":{"address_line_1":"2 Lansdowne Road","address_line_2":"#9184, 2 Lansdowne Road","country":"England","locality":"Croydon","postal_code":"CR9 2ER","premises":"The Lansdowne Building"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"8fe2a85ad524ffae915d8f9ecf04b8d48bf753d7","kind":"individual-person-with-significant-control","links":{"self":"/company/15697089/persons-with-significant-control/individual/0F-n9xYMSQEWeYlSKNZF9aNZKH4"},"name":"Mr Muhammad Muazam Anwar","name_elements":{"forename":"Muhammad","middle_name":"Muazam","surname":"Anwar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697099","data":{"address":{"address_line_1":"37 Burton Road","country":"England","locality":"Ashby De La Zouch","postal_code":"LE65 2LF","premises":"Hall Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"ba18803c4770ea1b0c16ab928ede517987835993","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697099/persons-with-significant-control/individual/w9GS7ZP9p314JO-xoEVR4lTFmvI"},"name":"Mr Richard Wileman","name_elements":{"forename":"Richard","surname":"Wileman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15697109","data":{"address":{"address_line_1":"15 Cawley Road","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 1UZ","premises":"Cawley Place","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"2b4fa9935fd64ef78683130d6e5cc542c748a92b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15697109/persons-with-significant-control/individual/szPmLH0j5wip775YbT_okPB96Zs"},"name":"Mr Nigel David Phillips","name_elements":{"forename":"Nigel","middle_name":"David","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15698249","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"236b135bf78b048a31171fe0c7a2a5579349df02","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698249/persons-with-significant-control/individual/cW6es3kaeJuujq2GdBeRBDSIECE"},"name":"Mr Sandeep Tyagi","name_elements":{"forename":"Sandeep","surname":"Tyagi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15698259","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"02e9ecad2854c78483f4b0dba84fd648e37cd24d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698259/persons-with-significant-control/individual/B7xRE1AOuYJJg7irauBlm6EIMdI"},"name":"Mr Duncan Ellis","name_elements":{"forename":"Duncan","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15698269","data":{"address":{"address_line_1":"Wells Road","address_line_2":"Chilcompton","country":"United Kingdom","locality":"Radstock","postal_code":"BA3 4ET","premises":"Accounting Solutions, 2 Northside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"1ed3065cabff8eaf35827fbbab2aca0b27fe2a02","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698269/persons-with-significant-control/individual/7iz05rzffp_-jPs7X1RWRyt45rY"},"name":"Mr Lewis Morgan Farler Fletcher","name_elements":{"forename":"Lewis","middle_name":"Morgan Farler","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-01"}}
{"company_number":"15698239","data":{"address":{"address_line_1":"Estcourt Road","country":"England","locality":"Gloucester","postal_code":"GL13LU","premises":"19","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"3cff90237c00806b562764079b379f5b9067d9c4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698239/persons-with-significant-control/individual/MjEV18OWy9CJg7lzSEKFgKypWYA"},"name":"Mr Dheeraj Katkar","name_elements":{"forename":"Dheeraj","surname":"Katkar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"SC809119","data":{"address":{"address_line_1":"18 East Shaw Street","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 4AN","premises":"Trinity Business Spaces","region":"Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"63a56bb273a0fb03f895632ee4124f30137ac5c6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC809119/persons-with-significant-control/individual/aAdtkybX9ESqjl42USD461axtrY"},"name":"Mr Ryan Smith","name_elements":{"forename":"Ryan","surname":"Smith","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15697519","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"73f970854399039ace06cac2f3b7c16313199b17","kind":"individual-person-with-significant-control","links":{"self":"/company/15697519/persons-with-significant-control/individual/Or-o8tMlXVmINu-WOTPKC4EGo3c"},"name":"Afees Seye","name_elements":{"forename":"Afees","surname":"Seye"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"OE032639","data":{"address":{"address_line_1":"11-15 Peterborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AX","premises":"2nd Floor Kirkland House","region":"Middlesex"},"date_of_birth":{"month":12,"year":1956},"etag":"8bc628790d17ab066078a762b287cae38802e338","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE032639/persons-with-significant-control/individual-beneficial-owner/-XRTn1OYT_9jUP6ImXBGLbuWujw"},"name":"Mr Hamid Ali","name_elements":{"forename":"Hamid","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2002-05-10"}}
{"company_number":"15698019","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"9c2c1c33863776f10903d8b349c0937490913fb4","kind":"individual-person-with-significant-control","links":{"self":"/company/15698019/persons-with-significant-control/individual/g_aRpFCGNAEupUnoYe0bh0aM0as"},"name":"Francis Asare","name_elements":{"forename":"Francis","surname":"Asare"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15698229","data":{"address":{"address_line_1":"Thingwall Road East","country":"United Kingdom","locality":"Wirral","postal_code":"CH61 3UY","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"33a92f656e5fdeed58248d7d72bdcb3b952aa7b0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698229/persons-with-significant-control/individual/vPqa1nNbKauK_SVSVIYruE_1ZFE"},"name":"Mr James David Parry","name_elements":{"forename":"James","middle_name":"David","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699149","data":{"address":{"address_line_1":"7 North Bar Within","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 8AP","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"0ffb66ace7a4f2665323fb8e97bec26e91eba7fa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699149/persons-with-significant-control/individual/FgtuJTH3_s47M1XN1GF1d0iqkzE"},"name":"Mr Paul Andrew Russell","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-05-01"}}
{"company_number":"12745749","data":{"address":{"address_line_1":"Tallys End","address_line_2":"Barlborough","country":"England","locality":"Chesterfield","postal_code":"S43 4WP","premises":"Avant House 6 And 9"},"etag":"0fc4a41f30be1487ab4fd7614461a3a807fd0dcb","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12745749/persons-with-significant-control/corporate-entity/Zya7Rc6zP1b6iBRZIKrDTjBkB9U"},"name":"Berkeley De Veer Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-15"}}
{"company_number":"15699159","data":{"address":{"address_line_1":"9 Meadow Lane","address_line_2":"Runwell","country":"England","locality":"Wickford","postal_code":"SS11 7DX","premises":"Calypso","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"0c398ec5ddc5e6854de71212de8145f5bca0af00","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699159/persons-with-significant-control/individual/-ag0s0LtRPXCeY5bW37vXEoCVU8"},"name":"Mr Cobina Kessie","name_elements":{"forename":"Cobina","surname":"Kessie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15698269","data":{"address":{"address_line_1":"Wells Road","address_line_2":"Chilcompton","country":"United Kingdom","locality":"Radstock","postal_code":"BA3 4ET","premises":"Accounting Solutions, 2 Northside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"1572f34b26f5260850554a16adf12e517c47013f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698269/persons-with-significant-control/individual/LiYUNmcPu2NNI9jvb-zlNEaInX0"},"name":"Mr Peter Farler Fletcher","name_elements":{"forename":"Peter","middle_name":"Farler","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-01"}}
{"company_number":"15699539","data":{"address":{"address_line_1":"Lightwood Road","country":"England","locality":"Buxton","postal_code":"SK17 7AT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"ac6ad9364308025fed37c9822ce9c7b1ab630d1c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699539/persons-with-significant-control/individual/1isxjnVhruwrTJbUALOA3iUDuXA"},"name":"Mr Nathan Keith Lewis Johnson","name_elements":{"forename":"Nathan","middle_name":"Keith","surname":"Lewis Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699139","data":{"address":{"address_line_1":"Commercial Way","country":"England","locality":"Woking","postal_code":"GU21 6ET","premises":"Steward House, 14","region":"Surrey"},"ceased_on":"2025-02-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"5cf480b5716cb394e3a374f8f4eb33cab0718dbf","kind":"individual-person-with-significant-control","links":{"self":"/company/15699139/persons-with-significant-control/individual/Mc7YZDZRfevPXMnoo_MWfvCCZnQ"},"name":"Mr Jonathan Peter Mearns","name_elements":{"forename":"Jonathan","middle_name":"Peter","surname":"Mearns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-01"}}
{"company_number":"15699579","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":11,"year":1991},"etag":"f6cffc40ab026b8057bdb29dbc89df1fc70e77b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15699579/persons-with-significant-control/individual/ZDnO3qn-xf-PmVwHAqXltaiZ3pU"},"name":"Daniel Matern","name_elements":{"forename":"Daniel","surname":"Matern"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699139","data":{"address":{"address_line_1":"Commercial Way","country":"England","locality":"Woking","postal_code":"GU21 6ET","premises":"Steward House, 14","region":"Surrey"},"country_of_residence":"Kenya","date_of_birth":{"month":5,"year":1973},"etag":"9e44ec26a1abdc23e7c4c750dbc2841eaa935070","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699139/persons-with-significant-control/individual/4HlL6-3z0YjAT_qFMJa-GbUVCsc"},"name":"Mr David Howard Lawrence-Brown","name_elements":{"forename":"David","middle_name":"Howard","surname":"Lawrence-Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699569","data":{"address":{"address_line_1":"Korasagoda","address_line_2":"Uduthuththiripitiya","country":"Sri Lanka","locality":"Uduthuththiripitiya","postal_code":"11054","premises":"175"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":3,"year":1970},"etag":"15c17c0008bf3fae4f5b44f933eb61fd34a34625","kind":"individual-person-with-significant-control","links":{"self":"/company/15699569/persons-with-significant-control/individual/FPhAbO5xTZedfd2-gqwWXnlr4PE"},"name":"Mrs Liyana Pathiranage Greethani","name_elements":{"forename":"Liyana","middle_name":"Pathiranage","surname":"Greethani","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"SC624119","data":{"address":{"address_line_1":"Bridge Road","country":"England","locality":"Camberley","postal_code":"GU15 2QR","premises":"Enterprise House","region":"Surrey"},"etag":"422cde4c2eaac7bd47f011fbc3ee69b293ac8abc","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14189658"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC624119/persons-with-significant-control/corporate-entity/gbnV8e-eBJAXX2g5SxcWdVqkJno"},"name":"The Nutriment Company Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15699549","data":{"address":{"address_line_1":"Pottery Gardens","country":"England","locality":"Lancaster","postal_code":"LA1 3TB","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"c10e953d1ab2db6c2e8af5838de5ab5fef0bfbee","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699549/persons-with-significant-control/individual/Bj8_-fqebyEwStIErtxUpsxB7a8"},"name":"Mr Lee Alexander Sessions","name_elements":{"forename":"Lee","middle_name":"Alexander","surname":"Sessions","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699069","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-09-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"9c9b07d612d8409affb40bebb5ae817fe57222e0","kind":"individual-person-with-significant-control","links":{"self":"/company/15699069/persons-with-significant-control/individual/MFPf-7Qk_dIG5_6Pj6p1Ll8VADQ"},"name":"Mr Leon Dunkley","name_elements":{"forename":"Leon","surname":"Dunkley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-05-01"}}
{"company_number":"OC452169","data":{"address":{"address_line_1":"13 Wimborne","address_line_2":"St Giles","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 5LX","premises":"April Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"7cf87a798a7a01611ac1be273c060d7c42010acd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC452169/persons-with-significant-control/individual/3RK-dTlWS9Cjs8l39tvX9B_SBxY"},"name":"Amanda Margaret Marris","name_elements":{"forename":"Amanda","middle_name":"Margaret","surname":"Marris"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-05-01"}}
{"company_number":"15699069","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-09-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"d4ac27fcc1bc3e63a6b92e675ac33caa87bcf2d7","kind":"individual-person-with-significant-control","links":{"self":"/company/15699069/persons-with-significant-control/individual/4Ik4In7YNVYCiP9dJpFhHvsF_78"},"name":"Miss Milly Esme Gardiner","name_elements":{"forename":"Milly","middle_name":"Esme","surname":"Gardiner","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-01"}}
{"company_number":"OC452169","data":{"address":{"address_line_1":"13 Wimborne","address_line_2":"St Giles","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 5LX","premises":"April Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"2a95586be1818f676dd37382bbacd599fcae6edc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC452169/persons-with-significant-control/individual/Rgu3VmI0hWWudZi8vHCZ_YSpqfk"},"name":"Mr Ian Richard Marris","name_elements":{"forename":"Ian","middle_name":"Richard","surname":"Marris","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-05-01"}}
{"company_number":"12851849","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12851849 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1997},"etag":"cc765b87e646abc481d2bfa869a24f6341402c65","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12851849/persons-with-significant-control/individual/7X1AmQv8QkbFhHUi-7UkpQoeOe4"},"name":"Miss Amy Louise Mccourt","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Mccourt","title":"Miss"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15699559","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NJ","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"f68f0c79367fd4821e13b6ea5c51d4c115f05646","kind":"individual-person-with-significant-control","links":{"self":"/company/15699559/persons-with-significant-control/individual/UAtlak6aDHwbhbgXG9sliATvpEQ"},"name":"Mr Kristi Toutoumtse","name_elements":{"forename":"Kristi","surname":"Toutoumtse","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"00693949","data":{"address":{"address_line_1":"1 Avenune Claude Monet","country":"France","locality":"Guyancourt","postal_code":"78280","premises":"Immeuble Le Renaissance"},"etag":"c1e0531f82753b423bbf7ef196bbb9118ce76752","identification":{"country_registered":"France","legal_authority":"French","legal_form":"Societe Anonyme (Limited Company)","place_registered":"France","registration_number":"642 020 390"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00693949/persons-with-significant-control/corporate-entity/aTwAb60nd7gG3Dg2q9cu2UMBKc8"},"name":"Purflux Filtration Sa","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-14"}}
{"company_number":"15699869","data":{"address":{"address_line_1":"Florence Avenue","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 2BE","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"8e2075c3eb62474a4685983cd35f6fcc2c78abb7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699869/persons-with-significant-control/individual/9kVT2shGPc7RlkNmX5o7kVnpv3s"},"name":"Mrs Leena Abdul Wahid","name_elements":{"forename":"Leena","surname":"Abdul Wahid","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699879","data":{"address":{"address_line_1":"Belle Vue Road","country":"England","locality":"Stroud","postal_code":"GL5 1JT","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"211c4fe45a3e47741884ad881370516db07d6552","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699879/persons-with-significant-control/individual/CZ-5jkvdwZf0g3ynTC0mmAZ0YPI"},"name":"Aaron Ray Lines","name_elements":{"forename":"Aaron","middle_name":"Ray","surname":"Lines"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-05-01"}}
{"company_number":"15699879","data":{"address":{"address_line_1":"Belle Vue Road","country":"England","locality":"Stroud","postal_code":"GL5 1JT","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"3dc1edc4424a616828dde72f2f12e3970633622f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699879/persons-with-significant-control/individual/rOXoaww6_LFB61iipXHoqK1w8oI"},"name":"Mr Chikara Shimasaki","name_elements":{"forename":"Chikara","surname":"Shimasaki","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-05-01"}}
{"company_number":"15699899","data":{"address":{"address_line_1":"Aspen Grove","country":"England","locality":"Aldershot","postal_code":"GU12 4EX","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"4ef7c6cd00f43241f1fab2a4fdc5e505d2f6cf9a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699899/persons-with-significant-control/individual/WWFaCh0Kb-0IcUMCgVaa6RdDGT8"},"name":"Mrs Neveatha Mohanaraj","name_elements":{"forename":"Neveatha","surname":"Mohanaraj","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15699899","data":{"address":{"address_line_1":"Aspen Grove","country":"England","locality":"Aldershot","postal_code":"GU12 4EX","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"2f1757d73c997ee39943330951e965410debfe6e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699899/persons-with-significant-control/individual/QTxt9Oe1g5eSbu0nPYgPNaCHRGY"},"name":"Mr Sylvain Sajanth Pararajasingam","name_elements":{"forename":"Sylvain","middle_name":"Sajanth","surname":"Pararajasingam","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"03523759","data":{"address":{"address_line_1":"East Kaliste","address_line_2":"Spoon 4200 Ste 4200","country":"United States","locality":"Lafayette","po_box":"70508","postal_code":"70508","premises":"400"},"etag":"81afa1493aa01c44ad87591d5570cce8275bfd55","identification":{"country_registered":"United States","legal_authority":"Laws Of Louisana","legal_form":"Limited Liability","place_registered":"Na","registration_number":"Na"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03523759/persons-with-significant-control/corporate-entity/WK0MjHppoq9szJcyuQsa81DKqVY"},"name":"Talisman Specialty Underwriters Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-05-01"}}
{"company_number":"04846209","data":{"address":{"address_line_1":"P.O. Box 8022","country":"Switzerland","locality":"Zurich","premises":"General-Guisan-Quai 40"},"etag":"1059cc60d996f5101020dc7951dc9e771d69265f","identification":{"country_registered":"Switzerland","legal_authority":"Switzerland","legal_form":"Limited Company","place_registered":"Zurich","registration_number":"Che-109.910.989"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04846209/persons-with-significant-control/corporate-entity/Bgb9FcJ7jrf-8731SbPKEPYHmxk"},"name":"Swiss Life Holding Ag","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-01"}}
{"company_number":"15699889","data":{"address":{"address_line_1":"Gaol Street","country":"England","locality":"Oakham","postal_code":"LE15 6AQ","premises":"2b","region":"Rutland"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"463b25c089c7c35c0ce6d91cf85bda8806033b31","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15699889/persons-with-significant-control/individual/B_xZmya9gj9w38RXW_029wubqNc"},"name":"Mr Jacob Martin Joseph Wells","name_elements":{"forename":"Jacob","middle_name":"Martin Joseph","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"NI715409","data":{"address":{"address_line_1":"Clonavon Avenue","address_line_2":"Portadown","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT62 3AB","premises":"27"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1997},"etag":"41a15396d3e92e1dc4fe4b948292af1e1d9aef5d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI715409/persons-with-significant-control/individual/jhkZJPnwxyjIJYPfKvUMbmF9p0Q"},"name":"Miss Zarlakhta Yousafzai","name_elements":{"forename":"Zarlakhta","surname":"Yousafzai","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15179769","data":{"address":{"address_line_1":"Coulson Close","country":"England","locality":"Dagenham","postal_code":"RM8 1TY","premises":"19"},"ceased_on":"2024-05-15","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"9b4ffd61d914af088d19f82f03974a6cb561cb9f","kind":"individual-person-with-significant-control","links":{"self":"/company/15179769/persons-with-significant-control/individual/ePfR7zQvhippPRzhtbZLTgXNE-4"},"name":"Mrs Sultana Jahan Samiya","name_elements":{"forename":"Sultana","middle_name":"Jahan","surname":"Samiya","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-15"}}
{"company_number":"15700779","data":{"address":{"address_line_1":"Quay Business Centre","address_line_2":"Office 5 Harvard Court","country":"United Kingdom","locality":"Warrington","postal_code":"WA2 8LT","premises":"2","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"e96305ec9f579d3f32651913bd9fc3d7e3f565cc","kind":"individual-person-with-significant-control","links":{"self":"/company/15700779/persons-with-significant-control/individual/rzwyDp3eDthvLS2a8TI8vt2giWM"},"name":"Mr Nasir Salman","name_elements":{"forename":"Nasir","surname":"Salman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15699909","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Braintree","postal_code":"CM7 3QB","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"61b3a490254c048a4c49b8fc434e67e5adeb8a9c","kind":"individual-person-with-significant-control","links":{"self":"/company/15699909/persons-with-significant-control/individual/lZcbsJQdamSOCXdUWmJyxw-9QWw"},"name":"Mr Matthew Steven Nash","name_elements":{"forename":"Matthew","middle_name":"Steven","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"NI715439","data":{"address":{"locality":"Bt13"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1991},"etag":"fbcc9b722ac9945ae17e8d880d5a3f87e9ef986c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI715439/persons-with-significant-control/individual/hirE1HzVGOt8e-XO6op-QXCJmMs"},"name":"Miss Rebecca Anne Louise Michelle Hughes","name_elements":{"forename":"Rebecca","middle_name":"Anne Louise Michelle","surname":"Hughes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700359","data":{"address":{"address_line_1":"Kilmorie Road","country":"England","locality":"Birmingham","postal_code":"B27 6AX","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"3b18fbd2e29d0c64c4d3f970ae95bd77d35ff62e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700359/persons-with-significant-control/individual/GvLDJOt3Ws0P02EXsQYt_ETprBE"},"name":"Mr Shehzad Ahmed","name_elements":{"forename":"Shehzad","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700789","data":{"address":{"address_line_1":"6-8 West Dyke Road","country":"England","locality":"Redcar","postal_code":"TS10 1DZ","premises":"Your Workspace"},"ceased_on":"2025-02-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"aab08d95239e778ea46e4125c2741d095262098b","kind":"individual-person-with-significant-control","links":{"self":"/company/15700789/persons-with-significant-control/individual/rL6STtwuPe0SxmCYShufGj9o8OY"},"name":"Mr Jamey Willem Michael Bowles","name_elements":{"forename":"Jamey","middle_name":"Willem Michael","surname":"Bowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700369","data":{"address":{"address_line_1":"Shirley Grove","country":"England","locality":"London","postal_code":"N9 8ES","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"8ff662a35da4087d956cbfb939a12b1da9bda51f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700369/persons-with-significant-control/individual/H-75jOXNNyT9W--4TaEYDYMA7cs"},"name":"Mr Wayde Roach","name_elements":{"forename":"Wayde","surname":"Roach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"08502829","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1985},"etag":"b6b93873a133001e466ad672598b0589c1f39346","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08502829/persons-with-significant-control/individual/i5eUd1YooCr8e9KeRXnoqjgj12k"},"name":"Mr Sean Christopher Walbridge","name_elements":{"forename":"Sean","middle_name":"Christopher","surname":"Walbridge","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-11-16"}}
{"company_number":"15700769","data":{"address":{"address_line_1":"Devonshire Street North","country":"England","locality":"Manchester","postal_code":"M12 6JH","premises":"3.13 Universal Square"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"e204a203b82f7aa377d15c337c01fb03e1718573","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700769/persons-with-significant-control/individual/LIlusCWCNk0aX8jY4PkJKAoTIp4"},"name":"Mr Rana Imran Mushtaq Ahmad","name_elements":{"forename":"Rana","middle_name":"Imran Mushtaq","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"14257839","data":{"address":{"address_line_1":"Duden Hill Lane","country":"England","locality":"London","postal_code":"NW10 1AS","premises":"164"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"aab958e154d9be8ef8303aade3a1b527bcc39ac0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14257839/persons-with-significant-control/individual/M4kkgUOET76EruicNQTjvy1TxoQ"},"name":"Bhavesh Nandha","name_elements":{"forename":"Bhavesh","surname":"Nandha"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-05-02"}}
{"company_number":"15701229","data":{"address":{"address_line_1":"Ridgeland House","address_line_2":"15 Carfax","country":"England","locality":"Horsham","postal_code":"RH12 1ER","premises":"Second Floor","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"43349a4eef0dafc5a530359c882a37210bf05e12","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15701229/persons-with-significant-control/individual/3BDiyXsrhKVchWoIouEomH1EB9I"},"name":"Ms Oksana Polyakova","name_elements":{"forename":"Oksana","surname":"Polyakova","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15700379","data":{"address":{"address_line_1":"Collins Way","country":"England","locality":"Dereham","postal_code":"NR19 1GU","premises":"1"},"ceased_on":"2025-05-21","country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"490919c97243e21fc558ee95a92cbec343faca47","kind":"individual-person-with-significant-control","links":{"self":"/company/15700379/persons-with-significant-control/individual/VoNAquRzdhm-iRvZ9Z8TYJJJEWw"},"name":"Mr Nicholas John Warren Clipson","name_elements":{"forename":"Nicholas","middle_name":"John Warren","surname":"Clipson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-02"}}
{"company_number":"02222659","data":{"address":{"address_line_1":"Hanbury Drive","address_line_2":"Leytonstone House","country":"England","locality":"London","postal_code":"E11 1GA","premises":"3"},"etag":"26e10ba1ce6dc06f6c327bc97ece676cc805fdf4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15399881"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02222659/persons-with-significant-control/corporate-entity/7lRXMYJkYd335x1TORObtXYYj2w"},"name":"Triple A Transport Services Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"15700379","data":{"address":{"address_line_1":"Collins Way","country":"England","locality":"Dereham","postal_code":"NR19 1GU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"3c1f7c2348029d20a406941029f912eb3f8ac14b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700379/persons-with-significant-control/individual/xV3fBMY5WQIteNYd0g_kvoQwjmg"},"name":"Mrs Suzanne Joy Clipson","name_elements":{"forename":"Suzanne","middle_name":"Joy","surname":"Clipson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-02"}}
{"company_number":"15701209","data":{"address":{"address_line_1":"Leighton Road","country":"England","locality":"Enfield","postal_code":"EN1 1XL","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"77d64aa1a75770b414dfdcf927bfe70fc4e961e1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15701209/persons-with-significant-control/individual/bVtmo74eBGloY6aWVgarMlrA3DQ"},"name":"Mrs Zaneta Plakides","name_elements":{"forename":"Zaneta","surname":"Plakides","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"13488179","data":{"address":{"address_line_1":"Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor, 207"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2005},"etag":"fbff751952498c7f9b73fca33b07394ee5714b4d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13488179/persons-with-significant-control/individual/7Z8MHlSETMr5CM0HhyhsJUK2JF4"},"name":"Ms Marta Bogdanenko","name_elements":{"forename":"Marta","surname":"Bogdanenko","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15035009","data":{"address":{"address_line_1":"London Bridge Street","country":"England","locality":"London","postal_code":"SE1 9SG","premises":"C/O Foresight Group Llp The Shard"},"etag":"29476943d70ac6e8fe824bc36b2a805c169c5634","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"08928992"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15035009/persons-with-significant-control/corporate-entity/ayaqMnQF_xI464C32koJcFS_D_c"},"name":"Blackmead Infrastructure Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-21"}}
{"company_number":"15700759","data":{"address":{"address_line_1":"Business Centre","country":"United Kingdom","locality":"Preston","postal_code":"PR1 3BY","premises":"Cotton Court","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"168e548ea804f11b9693c76b1227db504d6e79cb","kind":"individual-person-with-significant-control","links":{"self":"/company/15700759/persons-with-significant-control/individual/DVzoPxS7McbtyHttzJi6UcN9dfU"},"name":"Miss Samira Timol","name_elements":{"forename":"Samira","surname":"Timol","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"15701219","data":{"address":{"address_line_1":"Fairmead Avenue","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 9RZ","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"83fd8f37650db4607891e0a626605cf0d46672f5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15701219/persons-with-significant-control/individual/H9N7gEq5iLaQZDQWuXqTOwIBS40"},"name":"Mr Iulian Costin Jalba","name_elements":{"forename":"Iulian","surname":"Costin Jalba","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-02"}}
{"company_number":"06931128","data":{"address":{"address_line_1":"Clapton Common","country":"England","locality":"London","postal_code":"E5 9AB","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"c534762c0a8965ae9ea9414ab0b908502e666342","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06931128/persons-with-significant-control/individual/iszrZfwZRGe_92O_mFOBfJRRFcU"},"name":"Mr Sajndel Gross","name_elements":{"forename":"Sajndel","surname":"Gross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"10219168","data":{"address":{"address_line_1":"Lower Froyle","country":"England","locality":"Alton","postal_code":"GU34 4NA","premises":"The Forge","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"8854576260ef02f2e1a8a73f1532464bc6eaab1a","kind":"individual-person-with-significant-control","links":{"self":"/company/10219168/persons-with-significant-control/individual/EbtxEcDMmjdQjg6SoXzk4Mok9zc"},"name":"Mr Daniel Goodall","name_elements":{"forename":"Daniel","surname":"Goodall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08524358","data":{"address":{"address_line_1":"70 Conduit Street","care_of":"LEIGH SAXTON GREEN LLP","country":"England","locality":"London","postal_code":"W1S 2GF","premises":"Mutual House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"64c0ce07755fac0f4c0bbdc45c155fd58657bba8","kind":"individual-person-with-significant-control","links":{"self":"/company/08524358/persons-with-significant-control/individual/zadcBSbO1Jbrw6NvJE6QQmvJE-k"},"name":"Mr Nicholas Ralph Boyer","name_elements":{"forename":"Nicholas","middle_name":"Ralph","surname":"Boyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC569308","data":{"address":{"country":"United Kingdom","locality":"Perth","postal_code":"PH1 5PE","premises":"25 South Methven Street"},"ceased_on":"2019-04-03","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"24928e146def373c7f66dece3c160573dcb3e05e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC569308/persons-with-significant-control/individual/qsaegBYd3OhNnxkmmLbjl-Qjv08"},"name":"Mr Michele Giannandrea","name_elements":{"forename":"Michele","surname":"Giannandrea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-21"}}
{"company_number":"SC569308","data":{"address":{"country":"United Kingdom","locality":"Perth","postal_code":"PH1 5PE","premises":"25 South Methven Street"},"ceased_on":"2025-08-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1943},"etag":"b6cb448000ca43c4cb72c84fb522dd6fe1378953","kind":"individual-person-with-significant-control","links":{"self":"/company/SC569308/persons-with-significant-control/individual/-s34H93rpQiFBVaME1CwWLB5jZs"},"name":"Ms Giovanna Lawrence","name_elements":{"forename":"Giovanna","surname":"Lawrence","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-21"}}
{"company_number":"SC269478","data":{"address":{"address_line_1":"Leny Road","country":"Scotland","locality":"Callander","postal_code":"FK17 8AW","premises":"Craig Villa"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1967},"etag":"65462d3d09cb6848897e197f1d0e8caeef3f8815","kind":"individual-person-with-significant-control","links":{"self":"/company/SC269478/persons-with-significant-control/individual/Vy1q40-ScrtViR_7hmB-OnGiuoA"},"name":"Mr Alexander James Gillespie","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Gillespie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07663578","data":{"address":{"address_line_1":"Barkers Well Garth","locality":"Leeds","postal_code":"LS12 5TY","premises":"17","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"4967c7c6f091278cac5229ea50b499568a2ce29f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07663578/persons-with-significant-control/individual/tw9i1-Sl8Y6WOqgUygC3GypoWrU"},"name":"Mr Paul Matthews","name_elements":{"forename":"Paul","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI607908","data":{"address":{"address_line_1":"Glen Road","address_line_2":"Drumquin","locality":"Omagh","postal_code":"BT78 4RS","premises":"148"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1979},"etag":"bac005a81f310076ee6adb40c0d5378d3e3e4319","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI607908/persons-with-significant-control/individual/SnDmSRL55q_6SJVqy0VZZu9be5w"},"name":"Mr Brian Mcelhill","name_elements":{"forename":"Brian","surname":"Mcelhill","title":"Mr"},"nationality":"Irish,Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10146828","data":{"address":{"address_line_1":"Glenwood Avenue","country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 9DS","premises":"131","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"507e50c5de73673785a3699033b00468ba0c2d31","kind":"individual-person-with-significant-control","links":{"self":"/company/10146828/persons-with-significant-control/individual/JkGTvZkc1zcDWYJRpxefJjsBaXM"},"name":"Mrs Rosamma Abraham","name_elements":{"forename":"Rosamma","surname":"Abraham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-26"}}
{"company_number":"06111428","data":{"address":{"address_line_1":"Saint. James' Boulevard","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4JE","premises":"Citygate"},"etag":"9c4cb5873c4120302b13dc0cb67f191b15a527f3","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02018842"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06111428/persons-with-significant-control/corporate-entity/3pDWsqofc7Oz-dID9OyPpOcXxX8"},"name":"Grainger Housing \u0026 Developments  Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10829588","data":{"address":{"address_line_1":"Tor","address_line_2":"Saint-Cloud Way","country":"England","locality":"Maidenhead","postal_code":"SL6 8BN","premises":"C/O Wilson Partners Limited,","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"ebc8972ea5d83fed747084947ff72aa18dc49e02","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10829588/persons-with-significant-control/individual/NtDesk_P-pN-BUwfNMMTBs1iNlc"},"name":"Richard Steven Lawrance","name_elements":{"forename":"Richard","middle_name":"Steven","surname":"Lawrance"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"07673698","data":{"address":{"address_line_1":"Oak Close","locality":"Basingstoke","postal_code":"RG21 4PF","premises":"15","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"84818761e3d0cb5725d2b8f217e0015bbcb98e9b","kind":"individual-person-with-significant-control","links":{"self":"/company/07673698/persons-with-significant-control/individual/jHPh8XUAzCTyPOukrnAOD6sSP8E"},"name":"Mr Mark Norris","name_elements":{"forename":"Mark","surname":"Norris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-17"}}
{"company_number":"05154268","data":{"address":{"address_line_1":"Cornelius House, 178/180 Church","address_line_2":"Road, Hove","locality":"East Sussex","postal_code":"BN3 2DJ"},"ceased_on":"2019-04-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"092fce18b0205aba572cdd8cd401a208d26d8b1f","kind":"individual-person-with-significant-control","links":{"self":"/company/05154268/persons-with-significant-control/individual/N6KnGzje37qDpQTbTh61UXtS7v4"},"name":"Mr Harold John Wilson","name_elements":{"forename":"Harold","middle_name":"John","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05154268","data":{"address":{"address_line_1":"Cornelius House, 178/180 Church","address_line_2":"Road, Hove","locality":"East Sussex","postal_code":"BN3 2DJ"},"ceased_on":"2019-04-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"2de074060b3bd52cf1e28a0b394c878a80eac5a5","kind":"individual-person-with-significant-control","links":{"self":"/company/05154268/persons-with-significant-control/individual/Zb16qSbq1pWW_TfY7wtRDjiCwjg"},"name":"Mrs Jane Easton Emm Wilson","name_elements":{"forename":"Jane","middle_name":"Easton Emm","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09635048","data":{"address":{"address_line_1":"Telegraph Road","country":"England","locality":"Heswall","postal_code":"CH60 0AL","premises":"238a","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"6b6e4770eb2460cf87e2a22d56c92e21ac337b59","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09635048/persons-with-significant-control/individual/niD4Bsi539-EmO6N874zd0DGrXw"},"name":"Mrs Cheryl Fiona Henwood","name_elements":{"forename":"Cheryl","middle_name":"Fiona","surname":"Henwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-10"}}
{"company_number":"07277368","data":{"address":{"address_line_1":"Nova Road","country":"England","locality":"Croydon","postal_code":"CR0 2TL","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"1fb86b1bfcbed4a6dc4005d37f4864b838422261","kind":"individual-person-with-significant-control","links":{"self":"/company/07277368/persons-with-significant-control/individual/Vg74cwpFtpJwMopwZEDd1-iUceQ"},"name":"Ms Giuseppina Pallone","name_elements":{"forename":"Giuseppina","surname":"Pallone","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"07277368","data":{"address":{"address_line_1":"Nova Road","country":"England","locality":"Croydon","postal_code":"CR0 2TL","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"735efc67c9ec6e156293ca387b1917d911e8be9f","kind":"individual-person-with-significant-control","links":{"self":"/company/07277368/persons-with-significant-control/individual/PTRJD3Im-D1BV-RBD7sPYhq-ZdI"},"name":"Petra Styasztny","name_elements":{"forename":"Petra","surname":"Styasztny"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"SC344678","data":{"address":{"address_line_1":"Brunt Smiddy","country":"Scotland","locality":"Turriff","postal_code":"AB53 5PN","premises":"Waverley House"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1973},"etag":"f28964bc0d0f4c3ec5f1a4ce557b1e3687775bb5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC344678/persons-with-significant-control/individual/m3TMSYbrC73ZzIuk6GKVpi2npWY"},"name":"Mr Robert Peter Mackie","name_elements":{"forename":"Robert","middle_name":"Peter","surname":"Mackie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC344678","data":{"address":{"address_line_1":"Brunt Smithy","country":"Scotland","locality":"Turriff","postal_code":"AB53 5PN","premises":"Waverley House"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1978},"etag":"c8fa7fae3a3148224971544f807438f1eef1b8fe","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC344678/persons-with-significant-control/individual/-6dnx7BDL0UTz3PqQ13g3498b_o"},"name":"Mrs Debbie Ann Mackie","name_elements":{"forename":"Debbie","middle_name":"Ann","surname":"Mackie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03066678","data":{"address":{"address_line_1":"Burlescoombe Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 3PT","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"889b8984775ff7233ff58bfd6e3d0570132d8072","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03066678/persons-with-significant-control/individual/IDhE6pJkhh7eRle3P8gBdKysFGI"},"name":"Mr Mahmoud Mohamed Awaad","name_elements":{"forename":"Mahmoud","middle_name":"Mohamed","surname":"Awaad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-09"}}
{"company_number":"10830278","data":{"address":{"address_line_1":"Unit 7, Wilson Business Park","address_line_2":"Monsall Road","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"Initial Business Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"cb45be44871bef5b2a081094fb7c9b72343f1958","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10830278/persons-with-significant-control/individual/fh5CRNa99L-HKn--tPYMpQx35fE"},"name":"Mr Mark Andrew Wood","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-22"}}
{"company_number":"10830278","data":{"address":{"address_line_1":"Unit 7, Wilson Business Park","address_line_2":"Monsall Road","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"Initial Business Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"17355dbff325f7da5ee683475809e7b96192207d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10830278/persons-with-significant-control/individual/MTCjpOKylo7eWQL7355oLPcyhSQ"},"name":"Mr Ian Martin Williams","name_elements":{"forename":"Ian","middle_name":"Martin","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-22"}}
{"company_number":"09643488","data":{"address":{"address_line_1":"Bollin Link","country":"England","locality":"Wilmslow","postal_code":"SK9 1DP","premises":"Bollin House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"1413a525bd6aacf924c591369349477ae026a5e7","kind":"individual-person-with-significant-control","links":{"self":"/company/09643488/persons-with-significant-control/individual/ltLUrEbKMPJM9oD06gP4nBi5qxs"},"name":"Mr Radu Ionut Armanu","name_elements":{"forename":"Radu","middle_name":"Ionut","surname":"Armanu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"06622828","data":{"address":{"country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 6NS","premises":"9 Limes Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"9ecb89192146690ce7091c5517c81f8efff9137d","kind":"individual-person-with-significant-control","links":{"self":"/company/06622828/persons-with-significant-control/individual/NQlKVAKzVTLZRmyOAxu2ExAtFlU"},"name":"Mr Eddie Williams","name_elements":{"forename":"Eddie","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06622828","data":{"address":{"country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 6NS","premises":"9 Limes Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"bdab19900f711738a852d3467071ad3773392cdc","kind":"individual-person-with-significant-control","links":{"self":"/company/06622828/persons-with-significant-control/individual/h1rTWy_ksMP8TK_NJJNa8Wcln-8"},"name":"Mr Peter Williams","name_elements":{"forename":"Peter","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06622828","data":{"address":{"country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 6NS","premises":"9 Limes Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"70bce48aea28c5a29ffce600321496b61838e57d","kind":"individual-person-with-significant-control","links":{"self":"/company/06622828/persons-with-significant-control/individual/474xikmMTdVQ9Ik12Rjq3IliNE4"},"name":"Mr Joseph Andrew Williams","name_elements":{"forename":"Joseph","middle_name":"Andrew","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01475578","data":{"address":{"country":"United Kingdom","locality":"Burnham On Sea","postal_code":"TA8 2AT","premises":"12 St Andrews Road","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1945},"etag":"2bbf5f800acd7dd4fce53c79768beb19072a0b50","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01475578/persons-with-significant-control/individual/B7iovocAWcwZEit-HfQxhkXSBpU"},"name":"Mr Colin Harold Roy Morris","name_elements":{"forename":"Colin","middle_name":"Harold Roy","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC380688","data":{"address":{"address_line_1":"Swanston Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 7DS","premises":"109/14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"80530f62a0433509d65ee039e2e5bd8434fdb4d7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC380688/persons-with-significant-control/individual/ObnRjtAYFzvJxbGh7ssD72SPdhM"},"name":"Mr Simon Angelosanto","name_elements":{"forename":"Simon","surname":"Angelosanto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08974608","data":{"address":{"address_line_1":"Chalk Farm Road","address_line_2":"Camden","locality":"London","postal_code":"NW1 8AJ","premises":"35"},"ceased_on":"2018-07-02","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"2301b0ba1c58d618c085282638244d2066d2d19e","kind":"individual-person-with-significant-control","links":{"self":"/company/08974608/persons-with-significant-control/individual/g6AQdgr67u1FfJFaLlHT-gjdY-w"},"name":"Padraic Frawley","name_elements":{"forename":"Padraic","surname":"Frawley"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05842318","data":{"address":{"address_line_1":"Loudoun Road","address_line_2":"St.John's Wood","locality":"London","postal_code":"NW8 0DL","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"bf6b08f41b2ddc2333f216a5cd48aac8c9ead451","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05842318/persons-with-significant-control/individual/MxvKV38H9abslPO-eFws3iMo5xE"},"name":"Oliver Smith","name_elements":{"forename":"Oliver","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02828588","data":{"address":{"address_line_1":"The Chambers","address_line_2":"Vineyard","locality":"Abingdon","postal_code":"OX14 3PX","premises":"5","region":"Oxfordshire"},"ceased_on":"2025-01-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1925},"etag":"d7552e4a23be2c285280d732acea7cee2a6b525c","kind":"individual-person-with-significant-control","links":{"self":"/company/02828588/persons-with-significant-control/individual/ZXD79lJuulEzFjUhoVSu-QIN1gs"},"name":"Mrs Lucy Ede","name_elements":{"forename":"Lucy","surname":"Ede","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10831468","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"ceased_on":"2017-12-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"84e0f0ae7fc192a8be7425c1e0870ee27df704e1","kind":"individual-person-with-significant-control","links":{"self":"/company/10831468/persons-with-significant-control/individual/NzB37ALWVnsm9oo7LMh0Is0OBxU"},"name":"Dr Mariam Ahmed","name_elements":{"forename":"Mariam","surname":"Ahmed","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-22"}}
{"company_number":"09994168","data":{"address":{"address_line_1":"44 G5/G6","address_line_2":"Europa Business Park","country":"England","locality":"Cheadle Heath","postal_code":"SK3 0XA","premises":"44 G5/G6","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"60be3b9b8bc74d091130818e79c0e0116f7d0b01","kind":"individual-person-with-significant-control","links":{"self":"/company/09994168/persons-with-significant-control/individual/YyaksVSK6ShKe4F5BVbcTdczD54"},"name":"Mr Charles Augustus Appiah","name_elements":{"forename":"Charles","middle_name":"Augustus","surname":"Appiah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"09638618","data":{"address":{"address_line_1":"Cunliffe House","address_line_2":"Longsight Road, Langho","country":"England","locality":"Blackburn","postal_code":"BB6 8AD","premises":"C/O Sue Barker Accountancy Services Ltd","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"5d7c57f56e153277a3151c0b040a34e2eb1cc73e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09638618/persons-with-significant-control/individual/Bi4MZWnI9YqUmmC_ce2uVcNGVJo"},"name":"Mr Robert Anthony Pollard","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Pollard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09638618","data":{"address":{"address_line_1":"Cunliffe House","address_line_2":"Longsight Road, Langho","country":"England","locality":"Blackburn","postal_code":"BB6 8AD","premises":"C/O Sue Barker Accountancy Services Ltd","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"d49399a5547c381c9bea2aeabe240248aa977783","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09638618/persons-with-significant-control/individual/VLLiADrpGMorrJUyNCSob5tsB9g"},"name":"Mrs Dawn Mullin","name_elements":{"forename":"Dawn","surname":"Mullin","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04011648","data":{"address":{"address_line_1":"7 Wilton Drive","address_line_2":"Waterlooville","locality":"Hampshire","postal_code":"PO8 9QY"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1940},"etag":"db4814be3061eb23005b7265f54f2b7e5dc01bf5","kind":"individual-person-with-significant-control","links":{"self":"/company/04011648/persons-with-significant-control/individual/P_2Q5Gh1RVe6ldjPDEjlu10g_WM"},"name":"Mr Michael Beaumont","name_elements":{"forename":"Michael","surname":"Beaumont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"00809688","data":{"address":{"address_line_1":"Grosvenor Street","country":"England","locality":"London","postal_code":"W1K 3JZ","premises":"84"},"ceased_on":"2025-04-17","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1951},"etag":"11f3ba9a639c1cd8da98e6c8e30bc7dddfa995c6","kind":"individual-person-with-significant-control","links":{"self":"/company/00809688/persons-with-significant-control/individual/_4fBpNJIkC8jnyuTb0wcpgF5oCE"},"name":"Mr William Martin Moorhouse Rayner","name_elements":{"forename":"William","middle_name":"Martin Moorhouse","surname":"Rayner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00809688","data":{"address":{"address_line_1":"Grosvenor Street","country":"England","locality":"London","postal_code":"W1K 3JZ","premises":"84"},"ceased_on":"2025-04-17","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"00a73c742f08ff420da78e95e5974a2dc12cb2e5","kind":"individual-person-with-significant-control","links":{"self":"/company/00809688/persons-with-significant-control/individual/NmO_ZXdCgqo0zuBPDa0M7OTnpwk"},"name":"Mr Samuel Alan Miles Rayner","name_elements":{"forename":"Samuel","middle_name":"Alan Miles","surname":"Rayner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00809688","data":{"address":{"address_line_1":"Grosvenor Street","country":"England","locality":"London","postal_code":"W1K 3JZ","premises":"84"},"ceased_on":"2025-04-17","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"0c55e7b7ca48f5f7c319bc2a41ad3423814ca9ea","kind":"individual-person-with-significant-control","links":{"self":"/company/00809688/persons-with-significant-control/individual/0y2HEo9FCAgMD-p5TS0he5T1psw"},"name":"Mr Julian Anthony Rayner","name_elements":{"forename":"Julian","middle_name":"Anthony","surname":"Rayner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09644458","data":{"address":{"address_line_1":"Dairy Mews","address_line_2":"Andalus Road","country":"England","locality":"London","postal_code":"SW9 9PN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"2b52d7e21306bf5c11b7c3eaaa6926e5814c786a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09644458/persons-with-significant-control/individual/h6yw0UKnMXUANvBN0pRAO7SzefE"},"name":"Mr Colin Edward Cunningham","name_elements":{"forename":"Colin","middle_name":"Edward","surname":"Cunningham","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09537558","data":{"address":{"address_line_1":"34 Lombard Road","address_line_2":"Battersea","country":"United Kingdom","locality":"London","postal_code":"SW11 3RY","premises":"Flat 912 Falcon Wharf"},"country_of_residence":"United States Of America","date_of_birth":{"month":2,"year":1944},"etag":"a42a07950819a92564cf37d1c0dc04eb7c15b1b8","kind":"individual-person-with-significant-control","links":{"self":"/company/09537558/persons-with-significant-control/individual/SpiuKT0Uv4Vb9bsGtCl_N22bDcE"},"name":"Mr Suresh B Katakkar","name_elements":{"forename":"Suresh","middle_name":"B","surname":"Katakkar","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08489878","data":{"address":{"address_line_1":"Greencoat Place","country":"England","locality":"London","postal_code":"SW1P 1PL","premises":"8"},"ceased_on":"2018-04-17","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"8d5a716f209890bff3ce8a337ac96374385889aa","kind":"individual-person-with-significant-control","links":{"self":"/company/08489878/persons-with-significant-control/individual/e1zUsIM3TcK66e7PQW3afkoAyP0"},"name":"Ms Jane Elizabeth Lucy","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Lucy","title":"Ms"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-04"}}
{"company_number":"10215608","data":{"address":{"address_line_1":"Bluebell Close","country":"England","locality":"Waterlooville","postal_code":"PO7 8BU","premises":"4","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"b8d3bbfc0a4a43cdf1c69b826d8936fac80545c5","kind":"individual-person-with-significant-control","links":{"self":"/company/10215608/persons-with-significant-control/individual/jK-7ATVHhSuWpRkY9T2dRQUHmUc"},"name":"Mr Kenneth Young","name_elements":{"forename":"Kenneth","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"06939328","data":{"address":{"address_line_1":"Josef Weiss Strasse","country":"Germany","locality":"Bad Mergentheim","postal_code":"97980","premises":"4"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1971},"etag":"0646fa36bde4e091c1798e0a08ed821d6db415c2","kind":"individual-person-with-significant-control","links":{"self":"/company/06939328/persons-with-significant-control/individual/fkW-gjEjQ-aj8FoED46IhYBOFtw"},"name":"Mrs Sibylle Moldauer","name_elements":{"forename":"Sibylle","surname":"Moldauer","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09649648","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":5,"year":1983},"etag":"5a16480b6eb931ccb7834a52e5084501336ff004","kind":"individual-person-with-significant-control","links":{"self":"/company/09649648/persons-with-significant-control/individual/AeqypIerZqDp_c7l6I3BmDQWCVQ"},"name":"Marius Soerbraaten Lundby","name_elements":{"forename":"Marius","middle_name":"Soerbraaten","surname":"Lundby"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"10209148","data":{"address":{"address_line_1":"Smithdown Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 5AF","premises":"555","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"309c27782903dd179f15446432bbcf1775fcbec3","kind":"individual-person-with-significant-control","links":{"self":"/company/10209148/persons-with-significant-control/individual/TFJnEpG1VV41sKkjUtaNnSOqDz4"},"name":"Mr Paul Garner","name_elements":{"forename":"Paul","surname":"Garner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"10575288","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"d50cde4e6ff17d06969d4356297854648b3f0c0e","kind":"individual-person-with-significant-control","links":{"self":"/company/10575288/persons-with-significant-control/individual/Kp0zim44qkgYOFycU_TheHphIe4"},"name":"Mr Rehan Ali","name_elements":{"forename":"Rehan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-27"}}
{"company_number":"10565678","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"7610fba31197401c0260787b615e3fc43ec85740","kind":"individual-person-with-significant-control","links":{"self":"/company/10565678/persons-with-significant-control/individual/-kZxiQ19jqH6WPtuJXDTf9oXVME"},"name":"Miss Reena Kumari Dhaliwal","name_elements":{"forename":"Reena","middle_name":"Kumari","surname":"Dhaliwal","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-02-03"}}
{"company_number":"10575218","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"17dc0449763077920bc5f7ef0d218322e165156b","kind":"individual-person-with-significant-control","links":{"self":"/company/10575218/persons-with-significant-control/individual/Hu5Yaayqwf4VLY9x3NcE2wUVk1w"},"name":"Miss Rosanna Lisa De Castro Basto","name_elements":{"forename":"Rosanna","middle_name":"Lisa","surname":"De Castro Basto","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-27"}}
{"company_number":"SC220228","data":{"address":{"address_line_1":"22 Nantwich Drive","address_line_2":"Edinburgh","postal_code":"EH7 6QS"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1967},"etag":"b22f2d4f32e3befee96a08dca856231123105e75","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC220228/persons-with-significant-control/individual/KgWTuuLihpUdI5B2ZhdfnIjwC7E"},"name":"Mr George Alexander Mcnicoll","name_elements":{"forename":"George","middle_name":"Alexander","surname":"Mcnicoll","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC220228","data":{"address":{"address_line_1":"22 Nantwich Drive","address_line_2":"Edinburgh","postal_code":"EH7 6QS"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1965},"etag":"4dd8e7665a980471de86cd87b08245069fbccf71","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC220228/persons-with-significant-control/individual/71U107hwFXVcSOA-Sem0DszUbk8"},"name":"Mrs Anne Mildred Mcnicoll","name_elements":{"forename":"Anne","middle_name":"Mildred","surname":"Mcnicoll","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07241838","data":{"address":{"address_line_1":"Archway Drive","address_line_2":"Priorslee","country":"England","locality":"Telford","postal_code":"TF2 9WH","premises":"1","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"d2de50e9d9ab8017f72996a7904d9e15643288c6","kind":"individual-person-with-significant-control","links":{"self":"/company/07241838/persons-with-significant-control/individual/-CujIqgP69B8TtV8BuM3dKTCIi4"},"name":"Mr Calvin Wai Hong Wong","name_elements":{"forename":"Calvin","middle_name":"Wai Hong","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07241838","data":{"address":{"address_line_1":"Archway Drive","address_line_2":"Priorslee","country":"England","locality":"Telford","postal_code":"TF2 9WH","premises":"1","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"317ba3ccae9a054d3485726f2dcff816b4ced2c0","kind":"individual-person-with-significant-control","links":{"self":"/company/07241838/persons-with-significant-control/individual/Wf9PL6b8w64IFjEv9iCZbAJ9Ss8"},"name":"Mr Kwok Leung Wong","name_elements":{"forename":"Kwok","middle_name":"Leung","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05514138","data":{"address":{"address_line_1":"The Gables","address_line_2":"Holywell Road","country":"England","locality":"Sheffield","postal_code":"S4 8AR","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"c3ccab23ae1eccb703ba3050c79e4cd1429a50f4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05514138/persons-with-significant-control/individual/11Lvp8-0Brm5XQoI9d53CiRRRJo"},"name":"Mr Ricky Mark Elliott Brace","name_elements":{"forename":"Ricky","middle_name":"Mark Elliott","surname":"Brace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05514138","data":{"address":{"address_line_1":"The Gables","address_line_2":"Holywell Road","country":"England","locality":"Sheffield","postal_code":"S4 8AR","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"15772070210cd0c03772e1e1feb94fd64abbe506","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05514138/persons-with-significant-control/individual/hIWlIymgheXDEJGKqT9LxuBJbhg"},"name":"Mr Ross Brace","name_elements":{"forename":"Ross","surname":"Brace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09076648","data":{"address":{"address_line_1":"City Gate East","address_line_2":"Tollhouse Hill","locality":"Nottingham","postal_code":"NG1 5FS","premises":"Suite A 7th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"92a594d02baa679703130fb985b5ab29ccda96a9","kind":"individual-person-with-significant-control","links":{"self":"/company/09076648/persons-with-significant-control/individual/aeg1ZiefLSW9blZYqgRpxLZh-cs"},"name":"Mr Jonathan Nigel Wildgoose","name_elements":{"forename":"Jonathan","middle_name":"Nigel","surname":"Wildgoose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09076648","data":{"address":{"address_line_1":"City Gate East","address_line_2":"Tollhouse Hill","locality":"Nottingham","postal_code":"NG1 5FS","premises":"Suite A 7th Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"e38519e3538a679f7e279f1e01602e45fe352e81","kind":"individual-person-with-significant-control","links":{"self":"/company/09076648/persons-with-significant-control/individual/1C0J_D-GXDNkS6OTgtPvBTXGoyM"},"name":"Mrs Laura Rebecca Harcourt","name_elements":{"forename":"Laura","middle_name":"Rebecca","surname":"Harcourt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03785618","data":{"address":{"address_line_1":"Mantle Street","country":"United Kingdom","locality":"Wellington","postal_code":"TA21 8SN","premises":"The Cleve Hotel","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"680c6707b6592f6f84342184755c30dc5068bfa8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03785618/persons-with-significant-control/individual/okoDftX7NTPNflCj5nDDMSFj0Do"},"name":"Mr Raymond John Clarke","name_elements":{"forename":"Raymond","middle_name":"John","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10832438","data":{"address":{"address_line_1":"17-18 Pentonville","country":"Wales","locality":"Newport","postal_code":"NP20 5HB","premises":"Mill Street Social Club","region":"S Wales"},"ceased_on":"2017-06-23","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"a01411a366d0116f4370a79d6ef0ea37da0829b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10832438/persons-with-significant-control/individual/WngF6xUbl0GMQxYKTHqqmJ5gYCI"},"name":"Ms Jodie Mcclelland","name_elements":{"forename":"Jodie","surname":"Mcclelland","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-23"}}
{"company_number":"10832978","data":{"address":{"address_line_1":"Vivian Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 3JQ","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"7e19fc641d1da37903285ee421f9a856854aef27","kind":"individual-person-with-significant-control","links":{"self":"/company/10832978/persons-with-significant-control/individual/Nn4ANH2joMCcXjXJmK2kMr5WXCk"},"name":"Mr Dariusz Stanislaw Soltysik","name_elements":{"forename":"Dariusz","middle_name":"Stanislaw","surname":"Soltysik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-06-23"}}
{"company_number":"10832988","data":{"address":{"address_line_1":"Whateleys Drive","country":"United Kingdom","locality":"Kenilworth","postal_code":"CV8 2GY","premises":"Cov Business Resource Network"},"country_of_residence":"Belgium","date_of_birth":{"month":3,"year":1969},"etag":"2cfbb766dcb4863fb7ab0814bbaea3435d685787","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10832988/persons-with-significant-control/individual/mOpr31whH_mBvEi0R6RTLKooqSY"},"name":"Elisabeth Verwimp","name_elements":{"forename":"Elisabeth","surname":"Verwimp"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"09072718","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"England","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"c9f8c44dcbf5b6cb231f758f1d865e934d443915","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09072718/persons-with-significant-control/individual/VexrcgJgYiRWOJLjCtGv18bGzMw"},"name":"Mrs Lesley Isaacson","name_elements":{"forename":"Lesley","surname":"Isaacson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09072718","data":{"address":{"address_line_1":"Stanmore Bic, Stanmore Place","address_line_2":"Howard Road","country":"England","locality":"Stanmore","postal_code":"HA7 1GB","premises":"M Jaffer \u0026 Co"},"ceased_on":"2018-10-26","country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"9b3b6a61fde3adb95048da4166d685c8274396b6","kind":"individual-person-with-significant-control","links":{"self":"/company/09072718/persons-with-significant-control/individual/qWnWDgu47iZDRjcKmLNMtqeLSj0"},"name":"Mrs Mary Teresa Mackie","name_elements":{"forename":"Mary","middle_name":"Teresa","surname":"Mackie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10238128","data":{"address":{"address_line_1":"Coy Pond Business Pk","address_line_2":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"42d7275e72674850c3714ca3953220ec99d5befa","kind":"individual-person-with-significant-control","links":{"self":"/company/10238128/persons-with-significant-control/individual/rovT4M_eTzDAHHv-bwJPd_ED6FE"},"name":"Mr Christopher William Booty","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Booty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-17"}}
{"company_number":"10833428","data":{"address":{"address_line_1":"Carnarvon Drive","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 1PU","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"35cd10522cf5ee65b8aa6a04b4d9e80ae92a9365","kind":"individual-person-with-significant-control","links":{"self":"/company/10833428/persons-with-significant-control/individual/cBvh5CHggEhSaVZdNU8-UzjAv4U"},"name":"Miss Pavandeep Kaur","name_elements":{"forename":"Pavandeep","surname":"Kaur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"06243678","data":{"address":{"address_line_1":"Heslington Lane","address_line_2":"Fulford","country":"England","locality":"York","postal_code":"YO10 4HS","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"17ddf79459f8d5417ac3d4ddecc68b790fc87b43","kind":"individual-person-with-significant-control","links":{"self":"/company/06243678/persons-with-significant-control/individual/lurKABNpRNlCr_QGLWDlg3k9ps8"},"name":"Mr Jonathan Paul Sheppard","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Sheppard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"02467248","data":{"address":{"address_line_1":"The Briars, Waterberry Drive","country":"England","locality":"Waterlooville","postal_code":"PO7 7YH","premises":"9/10"},"etag":"a27bfdb7e18963578e34b6204fd4eb026d28ea1f","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Privtae Limited Company","place_registered":"Companies House","registration_number":"2991328"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02467248/persons-with-significant-control/corporate-entity/aRp_sA9XOz0XDBSkoXmGj_QoY00"},"name":"York International (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08539668","data":{"address":{"address_line_1":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor, Amp House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"67e55af868654b3dce621708edc22e4c1ecd77c4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08539668/persons-with-significant-control/individual/CqDZAgzV6xnM1T4gLJKOvjWLtME"},"name":"Mr Ravjot Singh","name_elements":{"forename":"Ravjot","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10135978","data":{"address":{"address_line_1":"117 Merton Road","country":"United Kingdom","locality":"London","postal_code":"SW19 1ED","premises":"C/O Prospects"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"fbb96007893e34ca3f30d165ebd3b3020f454edf","kind":"individual-person-with-significant-control","links":{"self":"/company/10135978/persons-with-significant-control/individual/td3gWVMcmFzYux8rbcFriVVe5ig"},"name":"Mr Isaac Andrew","name_elements":{"forename":"Isaac","surname":"Andrew","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"09112588","data":{"address":{"address_line_1":"Mintlaw","country":"United Kingdom","locality":"Peterhead","postal_code":"AB42 5BU","premises":"Ardgowan House","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"be307707973dd09c1f465efad9e6038a636c8b12","kind":"individual-person-with-significant-control","links":{"self":"/company/09112588/persons-with-significant-control/individual/UI_q9PyOKwue3a8hSNks5Z40sVU"},"name":"Mrs Gail Allison Gill","name_elements":{"forename":"Gail","middle_name":"Allison","surname":"Gill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"10833628","data":{"address":{"address_line_1":"South Sea Avenue","country":"United Kingdom","locality":"Watford","postal_code":"WD18 7NJ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"3296a2bcbc10f146847cc1f66759885d24b22738","kind":"individual-person-with-significant-control","links":{"self":"/company/10833628/persons-with-significant-control/individual/KXhH-41YBXSn3t8KBoC-CeLxq3Q"},"name":"Tristan Davis","name_elements":{"forename":"Tristan","surname":"Davis"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-23"}}
{"company_number":"09615258","data":{"address":{"address_line_1":"East Beach","country":"United Kingdom","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"4a73e402ef2f09621468588c50b233e279a98759","kind":"individual-person-with-significant-control","links":{"self":"/company/09615258/persons-with-significant-control/individual/L3tj6HLvUjw3rq2Fgptal2WQNh0"},"name":"Mr Antonio Mora","name_elements":{"forename":"Antonio","surname":"Mora","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"03575068","data":{"address":{"address_line_1":"28-30 Grange Road West","address_line_2":"Birkenhead","locality":"Wirral","postal_code":"CH41 4DA","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"154cbdcadd6207c16bbf41901d916c758727b56f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03575068/persons-with-significant-control/individual/KpaNMIBJyd1wFY9GfdNvs5gEc-U"},"name":"Mr Paul Frederick Moore","name_elements":{"forename":"Paul","middle_name":"Frederick","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03575068","data":{"address":{"address_line_1":"28-30 Grange Road West","address_line_2":"Birkenhead","locality":"Wirral","postal_code":"CH41 4DA","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"a6eb6e4baad95df196b77b4b4db602bfc89830eb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03575068/persons-with-significant-control/individual/5UMoMQoD76H-WG00ovm4Y-eGEAU"},"name":"Mrs Linda Ann Moore","name_elements":{"forename":"Linda","middle_name":"Ann","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10062528","data":{"address":{"address_line_1":"Burngreave Road","country":"England","locality":"Sheffield","postal_code":"S3 9DG","premises":"Methodist Church"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"a9e06ea95b449bee0a439e35ed9e83861208cad9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10062528/persons-with-significant-control/individual/bS-5eQsl0HmBFUyL3A-kRYwAPPw"},"name":"Mr Mark Shurick George Joseph","name_elements":{"forename":"Mark","middle_name":"Shurick George","surname":"Joseph","title":"Mr"},"nationality":"Guyanese","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-13"}}
{"company_number":"NI613048","data":{"address":{"address_line_1":"Bernisk Road","address_line_2":"Sixmilecross","country":"Northern Ireland","locality":"Omagh","postal_code":"BT79 9ED","premises":"71"},"etag":"aa86be76592c4883ac141c447d36e17a3e3f6aee","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"Ni638791"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI613048/persons-with-significant-control/corporate-entity/klWKw4fnEmr_yL8PGvtRWyEY63g"},"name":"Md Holdings Ireland Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06892428","data":{"address":{"country":"England","locality":"Ingatestone","postal_code":"CM4 0DQ","premises":"14 Willow Green","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"5b220880ee8943c0ce57a55aa6451d0eb3185399","kind":"individual-person-with-significant-control","links":{"self":"/company/06892428/persons-with-significant-control/individual/3XYrw06PSIfguWk1DywQ9HISDT8"},"name":"Mr Scott Robert Foley","name_elements":{"forename":"Scott","middle_name":"Robert","surname":"Foley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10834058","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"f3c4f7f273ceb9493d8787d00cc096df176514d4","kind":"individual-person-with-significant-control","links":{"self":"/company/10834058/persons-with-significant-control/individual/NkfoDCMV5JzaXZZIm14fB6zWM5w"},"name":"Mr Peter Raymond Mace","name_elements":{"forename":"Peter","middle_name":"Raymond","surname":"Mace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"07665888","data":{"address":{"address_line_1":"Mulberry Place","address_line_2":"Pinnell Road","country":"United Kingdom","locality":"Eltham","postal_code":"SE9 6AR","premises":"Unit 7","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"26d1e8dac0360b1a15375b052d3bdac968074ca5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07665888/persons-with-significant-control/individual/7cLUoBxvInajQJYrW7uBvDKDgC8"},"name":"Dr Adrian Steele","name_elements":{"forename":"Adrian","surname":"Steele","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"07665888","data":{"address":{"address_line_1":"Mulberry Place","address_line_2":"Pinnell Road","country":"United Kingdom","locality":"Eltham","postal_code":"SE9 6AR","premises":"Unit 7","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"ecf3c0bfc54403bf08c014ef47a558395c5a1fc9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07665888/persons-with-significant-control/individual/IW5odkBIGzrAYJP1CpE-bWln-wI"},"name":"Dr Suresha Steele","name_elements":{"forename":"Suresha","surname":"Steele","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10212488","data":{"address":{"address_line_1":"Ferdinand Place","address_line_2":"Flat 8","country":"United Kingdom","locality":"London","postal_code":"NW1 8EE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"d5657cd653185417b5543da176599e2867dfac54","kind":"individual-person-with-significant-control","links":{"self":"/company/10212488/persons-with-significant-control/individual/HRjShfoIgqYlw7oz0LqixUVtb18"},"name":"Mr Laurynas Barauskas","name_elements":{"forename":"Laurynas","surname":"Barauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-03"}}
{"company_number":"10212488","data":{"address":{"address_line_1":"Inverness Gardens","address_line_2":"Flat 3","country":"England","locality":"London","postal_code":"W8 4RN","premises":"2","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"041d57fbd321ed8c88a277dd9e23e3f3a4b545b8","kind":"individual-person-with-significant-control","links":{"self":"/company/10212488/persons-with-significant-control/individual/GB9RS5KJH7bnbxPUr4RE70UdMi0"},"name":"Mr Manjunath Kesani","name_elements":{"forename":"Manjunath","surname":"Kesani","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-03"}}
{"company_number":"NI065188","data":{"address":{"address_line_1":"16 Edward Street","address_line_2":"Armagh","locality":"Co Armagh","postal_code":"BT61 7QU"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1967},"etag":"72fcd2e04cbb7a08321ea8e4ded5017417e1dcae","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI065188/persons-with-significant-control/individual/i0EqzHZ1JjLI2NWY2yCIuLwhvFo"},"name":"Mr Ian Donnelly","name_elements":{"forename":"Ian","surname":"Donnelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-13"}}
{"company_number":"NI065188","data":{"address":{"address_line_1":"16 Edward Street","address_line_2":"Armagh","locality":"Co Armagh","postal_code":"BT61 7QU"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1969},"etag":"8f7b6192bab1104ba8b63c7cf0da038e4a91b99f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI065188/persons-with-significant-control/individual/Fy-zR2eAN5yD_32VCZ9dc0JxEXA"},"name":"Mrs Grainne Donnelly","name_elements":{"forename":"Grainne","surname":"Donnelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-13"}}
{"company_number":"10834158","data":{"address":{"address_line_1":"Robin Close","address_line_2":"Northway","country":"England","locality":"Tewkesbury","postal_code":"GL20 8TL","premises":"3","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"e77766eaa684b86aaa41e5be9a3ea42bc79b99ef","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10834158/persons-with-significant-control/individual/6DqWcK1wij58OJQCvoxL-NpV2EI"},"name":"Ms Imogen Elizabeth Ann Bexfield","name_elements":{"forename":"Imogen","middle_name":"Elizabeth Ann","surname":"Bexfield","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"10834258","data":{"address":{"address_line_1":"56 Hamilton Square","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 5AS","premises":"C/O 2nd Floor","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"8521d739031bbe5cd333d50ce104fb1c16e753b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10834258/persons-with-significant-control/individual/6aQtc1q7xx7-TB-hN-04VxwVYFo"},"name":"Mr Christopher Bliss","name_elements":{"forename":"Christopher","surname":"Bliss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"09075018","data":{"address":{"address_line_1":"Bond Avenue","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK1 1SF","premises":"Mount House A"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1951},"etag":"13bb1052561d92a859357a0c5cb66b01cdb170e4","kind":"individual-person-with-significant-control","links":{"self":"/company/09075018/persons-with-significant-control/individual/oIP77ZNv3LgMjtLmXljEA236OIA"},"name":"Mr William Patrick Hennigan","name_elements":{"forename":"William","middle_name":"Patrick","surname":"Hennigan","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09075018","data":{"address":{"address_line_1":"Bond Avenue","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK1 1SF","premises":"Mount House A"},"ceased_on":"2016-04-06","etag":"96d208bda5ab818fd6b5ba0e5404de86ad35113e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"03327622"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09075018/persons-with-significant-control/corporate-entity/8vDSTHtxZ7AFvAWP8og-BcEHdKg"},"name":"Hennigan Building \u0026 Civil Engineering Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05853078","data":{"address":{"country":"England","locality":"Houghton Regis","postal_code":"LU5 5AS","premises":"59 Douglas Crescent","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"0774e98cf010a7996e4b99a4def135d940d027e5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05853078/persons-with-significant-control/individual/aQTPsT26wU-rd3S0HmtmhKFUlBE"},"name":"Mr Peter O'Connor","name_elements":{"forename":"Peter","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10196778","data":{"address":{"address_line_1":"New Town Row","address_line_2":"Aston","country":"England","locality":"Birmingham","postal_code":"B6 4HZ","premises":"90"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1963},"etag":"a65209a7d6e6aa24bdd4b05d460a81ebb6948eed","kind":"individual-person-with-significant-control","links":{"self":"/company/10196778/persons-with-significant-control/individual/nLBilCFAeQhfVqq416lLWBocdqU"},"name":"Ms Eleanor Heath-Mccorkell","name_elements":{"forename":"Eleanor","surname":"Heath-Mccorkell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-24"}}
{"company_number":"06271008","data":{"address":{"address_line_1":"Parc Glynllifon","address_line_2":"Ffordd Clynnog","locality":"Caernarfon","postal_code":"LL54 5DY","premises":"Uned 3","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1980},"etag":"b73a4d9a6d8df521964f6aced21c4407188c5a7e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06271008/persons-with-significant-control/individual/RRw_9XduxGx9aEe-4btCyNHWJlA"},"name":"Mr Ifan Prys","name_elements":{"forename":"Ifan","surname":"Prys","title":"Mr"},"nationality":"Cymro","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06271008","data":{"address":{"address_line_1":"Parc Glynllifon","address_line_2":"Ffordd Clynnog","locality":"Caernarfon","postal_code":"LL54 5DY","premises":"Uned 3","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1975},"etag":"2ade7f431b9da37c137ec9448f47dba93c93580d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06271008/persons-with-significant-control/individual/0mG1RF8Wjj13YKS9m6YILk2FFRk"},"name":"Mrs Angharad Gwyn","name_elements":{"forename":"Angharad","surname":"Gwyn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC569538","data":{"address":{"country":"Scotland","locality":"Coatbridge","postal_code":"ML5 5HE","premises":"56 Glencairn Drive","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1993},"etag":"046916f972d1abe8e9fe999ea90a6e1afa70843e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC569538/persons-with-significant-control/individual/WVPWRoSfpRaArrgWunomG5mU70E"},"name":"Mr Anthony Paul Watt","name_elements":{"forename":"Anthony","middle_name":"Paul","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-23"}}
{"company_number":"10248178","data":{"address":{"address_line_1":"South Otterington","country":"United Kingdom","locality":"Northallerton","postal_code":"DL7 9JH","premises":"11 Mayfield","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"eb015f4bdab11d2900620679ea769662f8939551","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10248178/persons-with-significant-control/individual/f72xSMmbd7R6jwjUfpIoIh419VI"},"name":"Mr Roger Nicholas Taylor","name_elements":{"forename":"Roger","middle_name":"Nicholas","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-23"}}
{"company_number":"10834478","data":{"address":{"address_line_1":"Zhanqian District","country":"China","locality":"Yingkou City","postal_code":".","premises":"3-4-39, No.10, Xinkaili","region":"Liaoning Province"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1976},"etag":"f5c9a39e18dea1ad840e871ed9604a73d423b6d6","kind":"individual-person-with-significant-control","links":{"self":"/company/10834478/persons-with-significant-control/individual/fQIST0hDpQs0EI2Epl50PjZD6tA"},"name":"Bo Ju","name_elements":{"forename":"Bo","surname":"Ju"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-23"}}
{"company_number":"10834478","data":{"address":{"address_line_1":"Zhongshan District","country":"China","locality":"Dalian City","postal_code":".","premises":"No.7, Minghe Street","region":"Liaoning Province"},"ceased_on":"2017-10-19","country_of_residence":"China","date_of_birth":{"month":7,"year":1978},"etag":"e9cf8f557d85925dbf97b782b9b0e29ac32a3596","kind":"individual-person-with-significant-control","links":{"self":"/company/10834478/persons-with-significant-control/individual/s1wpga9-R02pYBrMYKFyx9nOmPw"},"name":"Zhi Guo Liu","name_elements":{"forename":"Zhi","middle_name":"Guo","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-23"}}
{"company_number":"09652628","data":{"address":{"address_line_1":"Grange Street","country":"England","locality":"Liverpool","postal_code":"L6 4AY","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"c2b115d1437aeca67e98a94fe36601f9d272340f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09652628/persons-with-significant-control/individual/1rV9_1111fEFEDPWo2ECdDC76Oc"},"name":"Mr Andrzej Kowalczyk","name_elements":{"forename":"Andrzej","surname":"Kowalczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-23"}}
{"company_number":"08040718","data":{"address":{"address_line_1":"Wellington Street","care_of":"C/O HARVEY LAW","locality":"Luton","postal_code":"LU1 2QH","premises":"7"},"ceased_on":"2018-10-03","country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"8a2faa53657a2a71210dd74fc0a5d363a7138f1c","kind":"individual-person-with-significant-control","links":{"self":"/company/08040718/persons-with-significant-control/individual/ShWHYVwfYVvHsORlaB2zl3yO3Bs"},"name":"Miss Tina Haynes","name_elements":{"forename":"Tina","surname":"Haynes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10834568","data":{"address":{"address_line_1":"10 Barley Mow Passage","country":"England","locality":"Chiswick","postal_code":"W4 4PH","premises":"Barley Mow Centre","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"7a0a8d86152f7013fbc6b65c3618e42da996b757","kind":"individual-person-with-significant-control","links":{"self":"/company/10834568/persons-with-significant-control/individual/O6QdmYC2SCllp9jr7ZvgqhNmXfY"},"name":"Mr Sukhvinder Singh Dhillon","name_elements":{"forename":"Sukhvinder","middle_name":"Singh","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"NI072848","data":{"address":{"address_line_1":"Upper Water Street","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 1DJ","premises":"6b"},"country_of_residence":"Ireland","date_of_birth":{"month":9,"year":1950},"etag":"c239e48a59313220cb4163985c4d770989c0ec5b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI072848/persons-with-significant-control/individual/F6I8dMVbcbspQhPq316XsWN8_ok"},"name":"Mr John Denis Molloy","name_elements":{"forename":"John","middle_name":"Denis","surname":"Molloy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-06"}}
{"company_number":"10504648","data":{"address":{"address_line_1":"Camrose Avenue","country":"United Kingdom","locality":"London","postal_code":"HA8 6AG","premises":"The Hive"},"ceased_on":"2019-09-01","etag":"0df8ee4d89a48e85c5b64b457761592cac83738d","identification":{"legal_authority":"Company Law","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10504648/persons-with-significant-control/corporate-entity/7Oc-z-SeroGFIf9q0LmBlAnJLkA"},"name":"Westcombe Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-23"}}
{"company_number":"10834658","data":{"address":{"address_line_1":"St. Johns Precinct","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 1NB","premises":"154-155"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"a2061051eae67e0bdb78c9bc5c6df35793d981fa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10834658/persons-with-significant-control/individual/zg2IytKeIATU9AwJsQpqtuw-52E"},"name":"Mr Mohammed Aslim","name_elements":{"forename":"Mohammed","surname":"Aslim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"10221428","data":{"address":{"address_line_1":"21 Colquitt Street","country":"England","locality":"Liverpool","postal_code":"L1 4DL","premises":"Suite 61","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"3749ba7b9d4b7d29cd1525541583831cdc7f97bd","kind":"individual-person-with-significant-control","links":{"self":"/company/10221428/persons-with-significant-control/individual/JxdSWEEM5yhvdkIjNM3xkLxKxcQ"},"name":"Mr William Mark Hensby","name_elements":{"forename":"William","middle_name":"Mark","surname":"Hensby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-08"}}
{"company_number":"04488278","data":{"address":{"address_line_1":"Eaton Place","country":"United Kingdom","locality":"London","postal_code":"SW1X 8AT","premises":"60"},"ceased_on":"2018-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"76a6281a08ecc51217161d9a07cd5a69deb1f5c4","kind":"individual-person-with-significant-control","links":{"self":"/company/04488278/persons-with-significant-control/individual/HeVVZrxV1WEFQCudNv0UnueN0Dw"},"name":"Mr Mark Christopher Tellwright","name_elements":{"forename":"Mark","middle_name":"Christopher","surname":"Tellwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08532558","data":{"address":{"address_line_1":"Witan Studios","address_line_2":"Witan Gate","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1EF","premises":"Studio I1c","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"312c0e59bbdcd2c2bcfa1e4e5b4ebf0d2d139992","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08532558/persons-with-significant-control/individual/RgaATgTpLe0zgrehND9YCK37Bx0"},"name":"Mr Thomas Delamore","name_elements":{"forename":"Thomas","surname":"Delamore","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"06618398","data":{"address":{"country":"England","locality":"Wilmslow","postal_code":"SK6 5HE","premises":"11 Windsor Avenue","region":"Cheshire"},"etag":"94d7aeb6599f32d423f6aec0401cfcb3496b4769","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"07034623"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06618398/persons-with-significant-control/corporate-entity/thWENb0M1VF1UAwOIrcLEq3iRrg"},"name":"Strategic North Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-13"}}
{"company_number":"10834848","data":{"address":{"address_line_1":"Filmer Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 9BX","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"d4dd9b346d254a5a97b8767f68e193b4b2fc4355","kind":"individual-person-with-significant-control","links":{"self":"/company/10834848/persons-with-significant-control/individual/3lKUdcpLlYkbjS_mZ3d0JCAW8ro"},"name":"Kamran Ullah","name_elements":{"forename":"Kamran","surname":"Ullah"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-23"}}
{"company_number":"10834848","data":{"address":{"address_line_1":"Icknield Road","country":"United Kingdom","locality":"Luton","postal_code":"LU3 2NY","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"b7d7d2b96be4bd95632d73d2b5fd2861688e7040","kind":"individual-person-with-significant-control","links":{"self":"/company/10834848/persons-with-significant-control/individual/RVoW4z2x3QPsGtMxyr2__qx0fGU"},"name":"Khalil Ur Rehman","name_elements":{"forename":"Khalil","surname":"Ur Rehman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-23"}}
{"company_number":"10834848","data":{"address":{"address_line_1":"Dordans Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 9BS","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"039375090ffe1305e6db46392edc83b477995514","kind":"individual-person-with-significant-control","links":{"self":"/company/10834848/persons-with-significant-control/individual/_7sI74j2TwK9d8x8LRaSd6A3SlY"},"name":"Mr Muhammad Sajjad","name_elements":{"forename":"Muhammad","surname":"Sajjad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-23"}}
{"company_number":"04465928","data":{"address":{"address_line_1":"Line Wall Road","country":"Spain","locality":"Gibraltar","premises":"57/63"},"etag":"f21e7eccb5e14676c8adfa46056a8d8851a90786","identification":{"country_registered":"Gibraltar","legal_authority":"Gibraltar","legal_form":"Company","place_registered":"Gibraltar","registration_number":"25791"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04465928/persons-with-significant-control/corporate-entity/t3jQgW8nvePELpCYBCMITbPwW7c"},"name":"Line Trust Corporation Limited (As Trustee Of The Riverbrook Settlement)","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05482088","data":{"address":{"address_line_1":"45 Seymour Street","country":"England","locality":"London","postal_code":"W1H 7LX","premises":"York House"},"etag":"df18bc6ae2dfa262afa4816baa1eb9b27ec61689","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"00000529"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05482088/persons-with-significant-control/corporate-entity/V49RaHIi25OjXbF3XK2PBgJPOXk"},"name":"B.L. Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08110238","data":{"address":{"address_line_1":"Money Row Green","address_line_2":"Holyport","locality":"Maidenhead","postal_code":"SL6 2ND","premises":"The Dairy House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"19cd9e31cfd1d74175a5a1e2cbd165afd6bbeedf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08110238/persons-with-significant-control/individual/Qpel9LEKMmjzqK3V0HD_ZhQyocU"},"name":"Mr John William Woods","name_elements":{"forename":"John","middle_name":"William","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-19"}}
{"company_number":"10836378","data":{"address":{"address_line_1":"386 London Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2SU","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"754c6fb801769925a1899fbb5bec7ee7b5574f17","kind":"individual-person-with-significant-control","links":{"self":"/company/10836378/persons-with-significant-control/individual/o70NoSYz1mA_mADNzKyRjDKGuqo"},"name":"Mr Darren Paul Gordon","name_elements":{"forename":"Darren","middle_name":"Paul","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-26"}}
{"company_number":"07682018","data":{"address":{"address_line_1":"153-157 Cleveland Street","care_of":"ARTHUR G MEAD LIMITED","country":"England","locality":"London","postal_code":"W1T 6QW","premises":"4th Floor Fitzrovia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"bf720a67ecd4db8f5f7f142a9f093bd7864e233d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07682018/persons-with-significant-control/individual/EHYxmoVoyvKAW0fPpdUdJDS2mo0"},"name":"Mr Patrick O'Hagan","name_elements":{"forename":"Patrick","surname":"O'Hagan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09552318","data":{"address":{"address_line_1":"Front Street","country":"England","locality":"Chester Le Street","postal_code":"DH3 3AZ","premises":"182","region":"Co Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1946},"etag":"1e880bf8f7a06558f8152374f0b079f59bcec4d7","kind":"individual-person-with-significant-control","links":{"self":"/company/09552318/persons-with-significant-control/individual/JvnvatCgVWXiNKyLSxc70WjPIu8"},"name":"Mr Michael Proudlock","name_elements":{"forename":"Michael","surname":"Proudlock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08053488","data":{"address":{"address_line_1":"Strawberry Cross","address_line_2":"Whitby Lane","country":"England","locality":"Chester","postal_code":"CH1 6PH","premises":"Belvidere"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"7b6738e1cf64e5800fa212855e78144bc27901f5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08053488/persons-with-significant-control/individual/S6ZP1R9LaE37NstPrh0BfHHT7bU"},"name":"Karen Anne Thenga","name_elements":{"forename":"Karen","middle_name":"Anne","surname":"Thenga"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09653708","data":{"address":{"address_line_1":"Spring Villa Road","care_of":"PASSER CHEVERN \u0026 CO.","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EB","premises":"5","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"05d96cb65dcb5ad73fb3b661c936c849c26a6748","kind":"individual-person-with-significant-control","links":{"self":"/company/09653708/persons-with-significant-control/individual/S_wifGj3PkC2JIV128dfVkf6d6c"},"name":"Mr Steve Rubinstein","name_elements":{"forename":"Steve","surname":"Rubinstein","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09104418","data":{"address":{"address_line_1":"75a Jacobs Wells Road","locality":"Bristol","postal_code":"BS8 1DJ","premises":"The Old Schoolhouse"},"ceased_on":"2020-06-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"7b78a7b9e0fe07fbfec6b91a019d08ea22918f37","kind":"individual-person-with-significant-control","links":{"self":"/company/09104418/persons-with-significant-control/individual/eYsxPkVdkaQjqZqxb2Mj-aECMDQ"},"name":"Mr Michael Austin Moore","name_elements":{"forename":"Michael","middle_name":"Austin","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC407318","data":{"address":{"address_line_1":"25 City Road","country":"England","locality":"London","postal_code":"EC1Y 1AA","premises":"Epworth House","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"10ff2865009c25debdaa43dcc25e162c5e8f103b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC407318/persons-with-significant-control/individual/no_1IQH8_ArjwxBQXDl09H7BS4Q"},"name":"Mr Ipadeola Jolapamo","name_elements":{"forename":"Ipadeola","surname":"Jolapamo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-10"}}
{"company_number":"OC407318","data":{"address":{"address_line_1":"25 City Road","country":"England","locality":"London","postal_code":"EC1Y 1AA","premises":"Epworth House","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"e7e9060e5a8b234900231cc7e077647149f219eb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC407318/persons-with-significant-control/individual/BJmxxH47419pcXAfxi4Dli1Wc-c"},"name":"Mr Adeniyi Babatola Alabi","name_elements":{"forename":"Adeniyi","middle_name":"Babatola","surname":"Alabi","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-10"}}
{"company_number":"08569298","data":{"address":{"address_line_1":"Southville Road","care_of":"LK \u0026 ASSOCIATES LIMITED","locality":"Thames Ditton","postal_code":"KT7 0UL","premises":"12","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"8e56d2d3e55a83e8b5fa3512c6e6bd274dbf6a13","kind":"individual-person-with-significant-control","links":{"self":"/company/08569298/persons-with-significant-control/individual/Ha_Nylj8UkqW_W28Fro2P0Xv0ek"},"name":"Mr David Hilary Lines","name_elements":{"forename":"David","middle_name":"Hilary","surname":"Lines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09634688","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"0130bb14b128bf6e4407f41b5062fd1c38de305e","kind":"individual-person-with-significant-control","links":{"self":"/company/09634688/persons-with-significant-control/individual/LtvMZOcVNfW7SUq48VvbbLtXKao"},"name":"Kevin John Caston","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Caston"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04005748","data":{"address":{"address_line_1":"Slough Business Park","address_line_2":"94 Farnham Road","country":"England","locality":"Slough","postal_code":"SL1 3FQ","premises":"Unit 15a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"0f52f72717a52dd596d290abddcdd21465db7cba","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04005748/persons-with-significant-control/individual/YP_WzPHTlV7A8zVQXsU-kNUM9Wk"},"name":"Mrs Razia Hussain","name_elements":{"forename":"Razia","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10837568","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW8 2NX","premises":"48 Cornwallis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"37aa049f2bb625d1cf0ef8d0081476dafe930224","kind":"individual-person-with-significant-control","links":{"self":"/company/10837568/persons-with-significant-control/individual/1Xyvdi20BuFUqF1KIABUT3aA7uk"},"name":"Mr Daniel Lutrin","name_elements":{"forename":"Daniel","surname":"Lutrin","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-27"}}
{"company_number":"06932218","data":{"address":{"address_line_1":"Beaconsfield Road","locality":"St. Albans","postal_code":"AL1 3RD","premises":"4","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"24554f29c185a86887b8be2717d26c8647194ccc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06932218/persons-with-significant-control/individual/JjW8EXmR7J21FHySpQ1S0X_nK6E"},"name":"Mr Graeme Stepney","name_elements":{"forename":"Graeme","surname":"Stepney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-13"}}
{"company_number":"04803208","data":{"address":{"address_line_1":"12 Chester Road","address_line_2":"Pentre","country":"Wales","locality":"Deeside","postal_code":"CH5 2AA","premises":"Mechanics House","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"738bf59e8d905529735a42a58a4a2cd462839101","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04803208/persons-with-significant-control/individual/KEhcpZBiDIyERXkKBIDBwbg-XC0"},"name":"Mr Robin Owen Borders","name_elements":{"forename":"Robin","middle_name":"Owen","surname":"Borders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-18"}}
{"company_number":"09628268","data":{"address":{"address_line_1":"Hackney Road","country":"England","locality":"London","postal_code":"E2 9ED","premises":"503"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"32fc5057b23bbedd1c977edad6f075f2ad37f3da","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09628268/persons-with-significant-control/individual/v8-4oh3Dy7WE15Zssstdaw6GpuE"},"name":"Mr Kevin John Mills","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-09"}}
{"company_number":"05467148","data":{"address":{"address_line_1":"Ross Road","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS18 2NH","premises":"Jagtech Limited"},"ceased_on":"2021-05-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"360e371848a0d2caec1b666de83013835b3442ae","kind":"individual-person-with-significant-control","links":{"self":"/company/05467148/persons-with-significant-control/individual/I-0qe-zM3MDqkUas9kbzGLOR-Dk"},"name":"Mr Paul Renwick","name_elements":{"forename":"Paul","surname":"Renwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"02730648","data":{"address":{"address_line_1":"Castleton","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 2UD","premises":"20 Trows Lane","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"ec18a4ec01ffae001fb3dfad758e96aecbe1b5b9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02730648/persons-with-significant-control/individual/frgm5y26qUbcXBTHygU9X46m1zI"},"name":"Mr Paul Woodcock Pattinson","name_elements":{"forename":"Paul","middle_name":"Woodcock","surname":"Pattinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"09658928","data":{"address":{"address_line_1":"Charles Avenue","country":"United Kingdom","locality":"Burgess Hill","postal_code":"RH15 9TQ","premises":"Logistics House","region":"West Sussex"},"ceased_on":"2018-08-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"f88729e504375f59a037b6de0f4e79a4503af9ab","kind":"individual-person-with-significant-control","links":{"self":"/company/09658928/persons-with-significant-control/individual/_uwBiQ9niGoLR7sjZzGQ4d0y8tk"},"name":"Mr Michael Andrew Stephenson","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05861838","data":{"address":{"address_line_1":"102a Tufnell Park Road","address_line_2":"London","locality":"Greater London","region":"N7 Odu"},"ceased_on":"2018-10-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"ae15689ea8fcc0656dcc2fe7cc949e069d544536","kind":"individual-person-with-significant-control","links":{"self":"/company/05861838/persons-with-significant-control/individual/BiubQAUwDn6NnQWaGyp4tG9lxa4"},"name":"Mr Benjamin John Harding","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-28"}}
{"company_number":"09642088","data":{"address":{"address_line_1":"Walton Road","address_line_2":"Wavendon","country":"England","locality":"Milton Keynes","postal_code":"MK17 8LH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"0e549a45e0c516e5d091eeef4598ca8030754860","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09642088/persons-with-significant-control/individual/OhVX1QNvI9Z_GI-sy2LAjU2sd9o"},"name":"Mr Ronald Forsyth Jamieson","name_elements":{"forename":"Ronald","middle_name":"Forsyth","surname":"Jamieson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09611838","data":{"address":{"address_line_1":"1 Market Street","country":"England","locality":"London","postal_code":"SE18 6FU","premises":"The Court Building"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"bdadcba867db2cf8d19dce7ef5efae223f499f4f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09611838/persons-with-significant-control/individual/DzD5shpv7-pcDXfTJpwIh4u0wx8"},"name":"Mr Mohammed Safiul Alam","name_elements":{"forename":"Mohammed","middle_name":"Safiul","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"08496478","data":{"address":{"address_line_1":"New Bailey Street","country":"England","locality":"Salford","postal_code":"M3 5FS","premises":"1st Floor Cloister House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"9e625f00afc0639fd0b4222ffeaaf978655d00ce","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08496478/persons-with-significant-control/individual/56X64kNmszPGJawGQfpPEJZpXNs"},"name":"Mr Joshua Halpern","name_elements":{"forename":"Joshua","surname":"Halpern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07283528","data":{"address":{"address_line_1":"Brookside","address_line_2":"Tintern","locality":"Chepstow","postal_code":"NP16 6TL","premises":"1","region":"Monmouthshire"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1960},"etag":"8b71bc66b78347e3c01b5d30ff2d5ab12e9b84b0","kind":"individual-person-with-significant-control","links":{"self":"/company/07283528/persons-with-significant-control/individual/pb2YRTOKCzBnJTR2Asb2I0Ou_7E"},"name":"Mr Martyn Baines","name_elements":{"forename":"Martyn","surname":"Baines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"05844768","data":{"address":{"address_line_1":"Hazel Way","address_line_2":"Crawley Down","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 4JS","premises":"38","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"53e3acbee76f4967ce4a44a28e2c18236f2e6ccb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05844768/persons-with-significant-control/individual/DdYfchjl_8Q8GFn1FDKSUWUsxDM"},"name":"Mrs Claire Baker","name_elements":{"forename":"Claire","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09104668","data":{"address":{"address_line_1":"Llandaff","country":"United Kingdom","locality":"Cardiff","postal_code":"CF5 2HE","premises":"54 Bishops Walk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"dc24f2f534907dcff02fdf3a10ee3ac82ac0f502","kind":"individual-person-with-significant-control","links":{"self":"/company/09104668/persons-with-significant-control/individual/5oe1O8tE8QPL_DPVqGF9G7hHpVA"},"name":"Mr Mark Andrew Buxton","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Buxton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-26"}}
{"company_number":"10840478","data":{"address":{"address_line_1":"St. Georges Square","country":"United Kingdom","locality":"London","postal_code":"SW1V 3QT","premises":"56"},"ceased_on":"2022-12-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"891431b226606b9dbfa02de2a507e0eaa7b3f3dd","kind":"individual-person-with-significant-control","links":{"self":"/company/10840478/persons-with-significant-control/individual/sg2iJtRRGT2Hx27Ya8QhKeKu9k0"},"name":"Mr Darragh Adrian O'Sullivan","name_elements":{"forename":"Darragh","middle_name":"Adrian","surname":"O'Sullivan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-28"}}
{"company_number":"07655208","data":{"address":{"address_line_1":"The Square","locality":"Retford","postal_code":"DN22 6DQ","premises":"19","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"014fe5928cde5d5be333c47139e8fc814bd27bfd","kind":"individual-person-with-significant-control","links":{"self":"/company/07655208/persons-with-significant-control/individual/Cb4c1t-YFlDZjZ9VgsYXtibNXEs"},"name":"Mrs Susan Mary Clifford","name_elements":{"forename":"Susan","middle_name":"Mary","surname":"Clifford","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-03"}}
{"company_number":"10237628","data":{"address":{"address_line_1":"87 West Town Road","country":"United Kingdom","locality":"Backwell","postal_code":"BS48 3BH","premises":"West Town House","region":"North Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"ac79c368931f3dde78fd28d402824b012ba370d0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10237628/persons-with-significant-control/individual/W6dMvyEmgR-KykEfL7fTdL1UtOw"},"name":"Mr Brian Anthony Woodward","name_elements":{"forename":"Brian","middle_name":"Anthony","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-17"}}
{"company_number":"05150368","data":{"address":{"address_line_1":"Avenue Road","address_line_2":"St John's Wood","country":"United Kingdom","locality":"London","postal_code":"NW8 6HP","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1933},"etag":"2c5837c36ebc3a30ed5d0426086ef24aa497db55","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05150368/persons-with-significant-control/individual/qO90-1d_2EBJfvFOvjweDne3Ve0"},"name":"Mr Meir Noo Noo Gareh","name_elements":{"forename":"Meir","middle_name":"Noo Noo","surname":"Gareh","title":"Mr"},"nationality":"Iraqi","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI619068","data":{"address":{"address_line_1":"Killaghy Road","address_line_2":"Lurgan","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT67 9LB","premises":"22","region":"Armagh"},"ceased_on":"2021-01-06","country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1973},"etag":"3906acdf964c813f7bad57a946827a2e31eda8ca","kind":"individual-person-with-significant-control","links":{"self":"/company/NI619068/persons-with-significant-control/individual/RPIW6IgWnHdaUmWTjGiVoeni2BI"},"name":"Mr Seamus Thomas Mccrory","name_elements":{"forename":"Seamus","middle_name":"Thomas","surname":"Mccrory","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-25"}}
{"company_number":"02325098","data":{"address":{"address_line_1":"Ham Street","address_line_2":"Baltonsborough","country":"England","locality":"Glastonbury","postal_code":"BA6 8PN","premises":"Myrtle House"},"etag":"449e3e0fe8e7dc70c6cbf8a633d767e2c56a1c82","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Registrar Of Companies, Cardiff","registration_number":"07206734"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02325098/persons-with-significant-control/corporate-entity/0U7goh3OlRhSpJV6_JKIjG_jpJo"},"name":"Greyleg Investment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-31"}}
{"company_number":"05150368","data":{"address":{"address_line_1":"Avenue Road","address_line_2":"St John's Wood","country":"United Kingdom","locality":"London","postal_code":"NW8 6HP","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1947},"etag":"40feea2b87de5e460a32665467b39692830aaee9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05150368/persons-with-significant-control/individual/smYSp27oCsuEoOlNli7G9lcKOng"},"name":"Mrs Susan Shirley Gareh","name_elements":{"forename":"Susan","middle_name":"Shirley","surname":"Gareh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03216288","data":{"address":{"address_line_1":"Hunters Lodge Chelvey Batch","address_line_2":"Backwell Hill","locality":"Bristol","postal_code":"BS48 3DA"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1947},"etag":"4ef656b701e359238ea54eecd69a7eb220f9c1f8","kind":"individual-person-with-significant-control","links":{"self":"/company/03216288/persons-with-significant-control/individual/Y6UAAWgYJCFxZOwrkiea2GKWgTM"},"name":"Mrs Angela Jane Rickard","name_elements":{"forename":"Angela","middle_name":"Jane","surname":"Rickard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05530118","data":{"address":{"address_line_1":"Brakey Road","address_line_2":"Weldon North Industrial Estate","country":"England","locality":"Corby","postal_code":"NN17 5LU","premises":"Stafford House"},"etag":"3e0b0f618ceb7a225023eaa84abb2184d2b18f2e","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Cambridge Eot 2014 Trustees Ltd","place_registered":"England \u0026 Wales","registration_number":"09312295"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05530118/persons-with-significant-control/corporate-entity/EnNcjG3hQvlOq_xrOrPxGJfzEvg"},"name":"The Cambridge 2014 Employee Ownership Trust","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-04-01"}}
{"company_number":"07286828","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW8 6EB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"71651a2dee3090145c10a03c02d44cc663f4c76a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07286828/persons-with-significant-control/individual/0rMt3cVJTcFpQwuU1hddxy4W5aI"},"name":"Mr David Abraham Greenberg","name_elements":{"forename":"David","middle_name":"Abraham","surname":"Greenberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05165538","data":{"address":{"address_line_1":"New Walk","country":"England","locality":"Leicester","postal_code":"LE1 6TE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"a8e3c8cc341843ba6047616f57f478f6381e95a1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05165538/persons-with-significant-control/individual/Sz1TJhzyrn3FZSFbKsCmz2Q8IRc"},"name":"Mr Mansukh Ravat","name_elements":{"forename":"Mansukh","surname":"Ravat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09661348","data":{"address":{"address_line_1":"Turners Hill","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 9BH","premises":"167"},"ceased_on":"2020-10-03","country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"cdae6898d5671a1dd93798e2c48dda410f856cd6","kind":"individual-person-with-significant-control","links":{"self":"/company/09661348/persons-with-significant-control/individual/qu0Bcglhud18FWs3s7IgyoZa_R0"},"name":"Ms Vivienne Sylvia King","name_elements":{"forename":"Vivienne","middle_name":"Sylvia","surname":"King","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03185978","data":{"address":{"address_line_1":"Unex House","address_line_2":"Church Lane","locality":"Stetchworth Newmarket","postal_code":"CB8 9TN","region":"Suffolk"},"ceased_on":"2021-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"f440e697b2ed411b9ff21d62f5998b8a3733c88d","kind":"individual-person-with-significant-control","links":{"self":"/company/03185978/persons-with-significant-control/individual/1KV7Ygldi22b4ApNJlvXz7HbSpg"},"name":"Mrs Pollyanna Georgina Gredley","name_elements":{"forename":"Pollyanna","middle_name":"Georgina","surname":"Gredley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09648238","data":{"address":{"address_line_1":"Roseveare Road","country":"England","locality":"London","postal_code":"SE12 9RX","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"ad2661978ef157f9345a9030731eba8012a7e193","kind":"individual-person-with-significant-control","links":{"self":"/company/09648238/persons-with-significant-control/individual/19hKiEiVjwzozus7E29nryVSbCI"},"name":"Mrs Oluwaremilekun Imani Adaja","name_elements":{"forename":"Oluwaremilekun","middle_name":"Imani","surname":"Adaja","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10247898","data":{"address":{"address_line_1":"14 Upper Northgate Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 4EE","premises":"Shiftworks"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1962},"etag":"0c0597095db17b94a80b7cf3bd18611d2fbde844","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10247898/persons-with-significant-control/individual/jU1aKBf7Vfv6tv2mE4uEUm1bO6s"},"name":"Mr Lee Lewis Hooson","name_elements":{"forename":"Lee","middle_name":"Lewis","surname":"Hooson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05026978","data":{"address":{"address_line_1":"50 Broadway","country":"England","locality":"London","postal_code":"SW1H 0DB","premises":"6th Floor"},"etag":"d5279aaa6594aec90461aae418cfe600ac7d8f55","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07409677"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05026978/persons-with-significant-control/corporate-entity/xpCASzhu5O7IWDhMRL-74J4LW1I"},"name":"G4S Corporate Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-31"}}
{"company_number":"10842538","data":{"address":{"address_line_1":"15","address_line_2":"The Halt","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS8 0SQ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"67a8bc286dc6a3e9946d47ab8cba818d44b8cc09","kind":"individual-person-with-significant-control","links":{"self":"/company/10842538/persons-with-significant-control/individual/EeEzoDXtPKHhcynvdFWq9Q3JIEs"},"name":"Mrs Natalie Smith","name_elements":{"forename":"Natalie","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-29"}}
{"company_number":"09620438","data":{"address":{"address_line_1":"Whitecross","address_line_2":"Netherbury","country":"England","locality":"Bridport","postal_code":"DT6 5NH","premises":"Summerhayes"},"ceased_on":"2017-11-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1944},"etag":"64fb19a154b78c0005e9de5f909e64c675174da0","kind":"individual-person-with-significant-control","links":{"self":"/company/09620438/persons-with-significant-control/individual/wRz68VM5wpWFsXVpB6Af6GvdVIA"},"name":"Mrs Jacquline Bush","name_elements":{"forename":"Jacquline","surname":"Bush","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05477688","data":{"address":{"address_line_1":"North Quay","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 4LB","premises":"31-37"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":5,"year":1968},"etag":"666cdc0e412e2141218bf3a4f3e3ecd2a976093e","kind":"individual-person-with-significant-control","links":{"self":"/company/05477688/persons-with-significant-control/individual/W5Y0jRGcTrTP0X6-n4CkKzEzQPo"},"name":"Mr Pritesh Ramesh Desai","name_elements":{"forename":"Pritesh","middle_name":"Ramesh","surname":"Desai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"04786208","data":{"address":{"address_line_1":"Manor Road","address_line_2":"Wroxall","country":"England","locality":"Warwick","postal_code":"CV35 7NH","premises":"Keepers Cottage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"7201f53a5dc5e3ec408c8149daecf95dc3b924a4","kind":"individual-person-with-significant-control","links":{"self":"/company/04786208/persons-with-significant-control/individual/BUm-r9fPCyddbX9BA160fwlaGDE"},"name":"Mr Christopher David Wilford","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Wilford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-06-04"}}
{"company_number":"07675758","data":{"address":{"address_line_1":"St John Street","country":"England","locality":"London","postal_code":"EC1V 4PW","premises":"145-157"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"437e855aaca2d60f70e19568de23b70848594155","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07675758/persons-with-significant-control/individual/cXddXbHD94s4s6idhZfINn1DCnc"},"name":"Mr Antoine Cailleux","name_elements":{"forename":"Antoine","surname":"Cailleux","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08102208","data":{"address":{"address_line_1":"3 Crewe Road","country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 4NE","premises":"C/O Knight Brown Accountants","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"22d7a816a44d405b165fe2b78604a339d64fc3c2","kind":"individual-person-with-significant-control","links":{"self":"/company/08102208/persons-with-significant-control/individual/XCDsjJflirideBZIvYk0bFvRxEw"},"name":"Mr Daniel Platt","name_elements":{"forename":"Daniel","surname":"Platt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09550778","data":{"address":{"address_line_1":"Unit 1","address_line_2":"Market Street","country":"England","locality":"Bracknell","postal_code":"RG12 1JG","premises":"West View","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"c4da0d2c31429715ca8a8d429db02f37bc02bf12","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09550778/persons-with-significant-control/individual/euXd-cMPC-Rj8yQ1aLGa7eRUuw8"},"name":"Mr Kishorbhai Goyani","name_elements":{"forename":"Kishorbhai","surname":"Goyani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-20"}}
{"company_number":"05487238","data":{"address":{"country":"United Kingdom","locality":"Addlestone","postal_code":"KT15 2PS","premises":"238 Station Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"3b0a08d4a49183551e896658398d495b96eb3f00","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05487238/persons-with-significant-control/individual/BXvxaCPemIjDHYh45YkS3VTh0wE"},"name":"Mr Paul William Edward Claxton","name_elements":{"forename":"Paul","middle_name":"William Edward","surname":"Claxton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09627868","data":{"address":{"address_line_1":"34 Arcadia Avenue","country":"England","locality":"London","postal_code":"N3 2JU","premises":"Trojan House"},"ceased_on":"2018-06-07","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"6f35b13078cc68058a68a7f5f69a269d557fb7bd","kind":"individual-person-with-significant-control","links":{"self":"/company/09627868/persons-with-significant-control/individual/q7HAkbL6m-rO9Ud3q_nG2327XbI"},"name":"Mr Tsuyoshi Kimura","name_elements":{"forename":"Tsuyoshi","surname":"Kimura","title":"Mr"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05833198","data":{"address":{"address_line_1":"49 Church Street","address_line_2":"Theale","country":"United Kingdom","locality":"Reading","postal_code":"RG7 5BX","premises":"Overdene House","region":"Berkshire"},"ceased_on":"2020-01-10","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1944},"etag":"f62a645bec23f94a1667f747ee877820b0c94c3e","kind":"individual-person-with-significant-control","links":{"self":"/company/05833198/persons-with-significant-control/individual/AxRMoRD1raV40JpkLL8g9CrWzE8"},"name":"Dr John Edward Wheatley","name_elements":{"forename":"John","middle_name":"Edward","surname":"Wheatley","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05833198","data":{"address":{"address_line_1":"49 Church Street","country":"England","locality":"Theale","postal_code":"RG7 5BX","premises":"Overdene House","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1947},"etag":"ab2884e164141b82e31c4998481d3a93eb212855","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05833198/persons-with-significant-control/individual/G0ccIGBx0e8fGiCy4-wDQ9f61jw"},"name":"Mrs Caroline Marjorie Wheatley","name_elements":{"forename":"Caroline","middle_name":"Marjorie","surname":"Wheatley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06617138","data":{"address":{"address_line_1":"Westgate","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1PA","premises":"35","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"50d0d1a328d20566b0d86673aafc0beeec735244","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06617138/persons-with-significant-control/individual/2QBjTTg_WMHOJzFK-ov15N_ORHY"},"name":"Mr Paul Sebastian Clark","name_elements":{"forename":"Paul","middle_name":"Sebastian","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06617138","data":{"address":{"address_line_1":"Westgate","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1PA","premises":"35","region":"West Yorkshire"},"ceased_on":"2020-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"d37f9cd9c0e26db55032bd5aded1decb98a70ad1","kind":"individual-person-with-significant-control","links":{"self":"/company/06617138/persons-with-significant-control/individual/iZ_KZS4DTZiJJTAo7FVsWAoE_JQ"},"name":"Mrs Karen Clark","name_elements":{"forename":"Karen","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09641948","data":{"address":{"address_line_1":"St. Cuthberts Street","country":"England","locality":"Bedford","postal_code":"MK40 3JG","premises":"27"},"ceased_on":"2025-01-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"2c1104c44c5f437360b8074137c96434d79193e7","kind":"individual-person-with-significant-control","links":{"self":"/company/09641948/persons-with-significant-control/individual/ti1zmVDn01qbF0JKbBKm7-248Tw"},"name":"Mr Alan O'Dell","name_elements":{"forename":"Alan","surname":"O'Dell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05491038","data":{"address":{"address_line_1":"Blackburn Road","country":"England","locality":"Accrington","postal_code":"BB5 1HD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"e6ca2f538e906a111d325e90ff0da6562d6b3a64","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05491038/persons-with-significant-control/individual/kaN4AZZi6hqplpZAIh-Y6zHNtJM"},"name":"Mr Michael John Walker","name_elements":{"forename":"Michael","middle_name":"John","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-24"}}
{"company_number":"10843938","data":{"address":{"address_line_1":"Godwin's Lane","address_line_2":"Blithbury","country":"England","locality":"Rugeley","postal_code":"WS15 3JE","premises":"Bank House Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"80fd73420e26950a4219b370e1767915d7771ae2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10843938/persons-with-significant-control/individual/7Htdo06N6eKLDpX1wz_OgbpCpEY"},"name":"Mr Giles Harvey Cooper","name_elements":{"forename":"Giles","middle_name":"Harvey","surname":"Cooper","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-30"}}
{"company_number":"08515618","data":{"address":{"address_line_1":"Braintree Road","locality":"Ruislip","postal_code":"HA4 0EJ","premises":"Unit J Braintree Industrial Estate","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"78236c123fbfc21b057432b85c671b22523e6d26","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08515618/persons-with-significant-control/individual/BsguTT-pdXyBeOcExaqH97uPhZg"},"name":"Mr Sachin Pradeep Patel","name_elements":{"forename":"Sachin","middle_name":"Pradeep","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07655238","data":{"address":{"address_line_1":"Station Road","address_line_2":"Horsforth","country":"United Kingdom","locality":"Leeds","postal_code":"LS18 5NT","premises":"Sanderson House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"33b8e7ed340204a35e95413e2adb7831ec7bb2a5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07655238/persons-with-significant-control/individual/fkS5BCdAs2L1yPKgjnxMC_JIzqo"},"name":"Mr John Charles Phillips","name_elements":{"forename":"John","middle_name":"Charles","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC570118","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"8d9bbb384777db6be7033baf8e1a93a1dff07684","kind":"individual-person-with-significant-control","links":{"self":"/company/SC570118/persons-with-significant-control/individual/e-FA2Cs0OxGCqOtdg_45jRz8wPw"},"name":"Ms Angela Gray","name_elements":{"forename":"Angela","surname":"Gray","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-30"}}
{"company_number":"SC570118","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"1c65ee195375d81591566f35233e56fbeea1fc61","kind":"individual-person-with-significant-control","links":{"self":"/company/SC570118/persons-with-significant-control/individual/G4DUD3NOgk1KYCSdJK5KJic1CgA"},"name":"Mr Douglas Strachan","name_elements":{"forename":"Douglas","surname":"Strachan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-30"}}
{"company_number":"10233648","data":{"address":{"address_line_1":"Balaclava Road","country":"England","locality":"Derby","postal_code":"DE23 8UL","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"588f84fb46d3b158e52f9deb0772a36ac9382b99","kind":"individual-person-with-significant-control","links":{"self":"/company/10233648/persons-with-significant-control/individual/YPCbhZYAb1fvdG4xz98RNvW5X2M"},"name":"Mr Jasvarinder Singh","name_elements":{"forename":"Jasvarinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-15"}}
{"company_number":"07743898","data":{"address":{"address_line_1":"164-182 Oxford Street","country":"United Kingdom","locality":"London","postal_code":"W1D 1NN","premises":"Uk House, 5th Floor"},"etag":"5669760f2a3eba2e4d427482423ed16e78debcb1","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10646183"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07743898/persons-with-significant-control/corporate-entity/oyR6TWXoRwnx9Ic1NnHpiHdMTxs"},"name":"Renewable Energy Income Partnership Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-05"}}
{"company_number":"08124528","data":{"address":{"address_line_1":"Woodseats Close","locality":"Sheffield","postal_code":"S8 0TB","premises":"Cfc House"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1951},"etag":"6f904fb2562c2e537b277c0c3d59ee8f923460e1","kind":"individual-person-with-significant-control","links":{"self":"/company/08124528/persons-with-significant-control/individual/dGyk2Kf7dDUnfN_Xgado7z1rAt0"},"name":"Mr Keith Andrew Swinscoe","name_elements":{"forename":"Keith","middle_name":"Andrew","surname":"Swinscoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-29"}}
{"company_number":"10845078","data":{"address":{"address_line_1":"First Floor Offices","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1983},"etag":"bffb21e12a450ad888f7bd1037d21a1ebd36f014","kind":"individual-person-with-significant-control","links":{"self":"/company/10845078/persons-with-significant-control/individual/6b-_ORGxngJgEAXxNptwTxg1gA8"},"name":"Ms Zamu Dhikar","name_elements":{"forename":"Zamu","surname":"Dhikar","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-30"}}
{"company_number":"08114328","data":{"address":{"address_line_1":"Highthorne Mount","locality":"Leeds","postal_code":"LS17 8PB","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"045bc5c8d72be6f183465f8078172f8ed1aeef0f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08114328/persons-with-significant-control/individual/Kjl9ySbEoi44FF7m26VOpRX6-mk"},"name":"Mr Johnathan Smith","name_elements":{"forename":"Johnathan","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09652938","data":{"address":{"address_line_1":"Haydock Avenue","country":"England","locality":"Sale","postal_code":"M33 4GX","premises":"6 Haydock Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"318d343aab518631d2f22ae2a125bbb694ef166f","kind":"individual-person-with-significant-control","links":{"self":"/company/09652938/persons-with-significant-control/individual/07YR_j4JW30sKhNI_N4FMPShsvY"},"name":"Mrs Rania Walid Yousif Yousif","name_elements":{"forename":"Rania","middle_name":"Walid Yousif","surname":"Yousif","title":"Mrs"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06934278","data":{"address":{"address_line_1":"111 New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"b7576471ec6afdb3d06caabd2d044aebdbd19d21","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06934278/persons-with-significant-control/individual/ID6BFOSmV8ep3CkICpdi3yrPAXM"},"name":"Mr Geoff Cole","name_elements":{"forename":"Geoff","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-14"}}
{"company_number":"10253528","data":{"address":{"address_line_1":"Drenon Square","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 2HQ","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"5cfac02c28220a89ccd8ef51c0b23607a0690f0b","kind":"individual-person-with-significant-control","links":{"self":"/company/10253528/persons-with-significant-control/individual/0803spxL1mQp4Q8bWUvlno8lL6w"},"name":"Mr Gurmail Singh Khinda","name_elements":{"forename":"Gurmail","middle_name":"Singh","surname":"Khinda","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-28"}}
{"company_number":"SC344688","data":{"address":{"address_line_1":"King's Inch Place","locality":"Renfrew","postal_code":"PA4 8WF","premises":"Titanium 1"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1981},"etag":"b538d1d95118c5822e82a76180a8ecca8297d0e6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC344688/persons-with-significant-control/individual/o4vKBz14bVe6j37msnOAg60S8e8"},"name":"Mr Alexander David Bloomer","name_elements":{"forename":"Alexander","middle_name":"David","surname":"Bloomer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-21"}}
{"company_number":"07274508","data":{"address":{"address_line_1":"Ganarew","country":"Wales","locality":"Monmouth","postal_code":"NP25 3SR","premises":"Wyastone Leys"},"ceased_on":"2019-06-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"6a4951f6c8cac073a7594e034f72ae2ebd42d209","kind":"individual-person-with-significant-control","links":{"self":"/company/07274508/persons-with-significant-control/individual/gdB7MkH2z_VImFKr-8Cg3e27oSA"},"name":"Michael Stanley Cox","name_elements":{"forename":"Michael","middle_name":"Stanley","surname":"Cox"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10845888","data":{"address":{"address_line_1":"Wellington Road North","country":"England","locality":"Stockport","postal_code":"SK4 2LP","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"03ca756eecc556816fd6430e373c3852d1f09e78","kind":"individual-person-with-significant-control","links":{"self":"/company/10845888/persons-with-significant-control/individual/ggl431LYRnKXQxo0J5_imAVhSYQ"},"name":"Mr Oliver Marc Robinson","name_elements":{"forename":"Oliver","middle_name":"Marc","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-03"}}
{"company_number":"06932288","data":{"address":{"address_line_1":"Eastwood Gardens","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 3DP","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"bb32b91a12b76407481c3f7877b238ef6037fdae","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06932288/persons-with-significant-control/individual/CvVqjU_bAb61NsOQJLT5B5XIN24"},"name":"Mrs Robina Ahmad","name_elements":{"forename":"Robina","surname":"Ahmad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"00720048","data":{"address":{"address_line_1":"Church Walk","address_line_2":"Bradwell","country":"England","locality":"Great Yarmouth","postal_code":"NR31 8QQ","premises":"4","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"9ef5341b7d0ce390b666d023cafeadf8e7574029","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00720048/persons-with-significant-control/individual/2W9-ZmO3r3IhrvRt_GQ51VyVGas"},"name":"Mr Paul Andrew Folkes","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Folkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-20"}}
{"company_number":"09029438","data":{"address":{"address_line_1":"Dairy Mews","address_line_2":"Andalus Road","country":"England","locality":"London","postal_code":"SW9 9PN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"d7d071c6a5840fdac68838f25803e1b969c7dcb0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09029438/persons-with-significant-control/individual/z8-je5d7TqizUh5B6MnKDTlt9ns"},"name":"Mr Martin Duggan","name_elements":{"forename":"Martin","surname":"Duggan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07656688","data":{"address":{"country":"England","locality":"Portslade","postal_code":"BN41 2HA","premises":"33 North Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"84ee6e1f9b1298dfd52e30b873fbb24e88fd4ce8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07656688/persons-with-significant-control/individual/0raIMSCrSCaGtkgmVx6zR9Zhe5Y"},"name":"Mr Geoffrey Isaac Balmont","name_elements":{"forename":"Geoffrey","middle_name":"Isaac","surname":"Balmont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-04-06"}}
{"company_number":"08588988","data":{"address":{"address_line_1":"Trentwood Side","country":"England","locality":"Enfield","postal_code":"EN2 7EU","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"a04917e6c3b1b2a0d12b1be596e2d682049223b8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08588988/persons-with-significant-control/individual/GExJ1RK-QWehVSscJ3I-Q19e_Gg"},"name":"Mr Ian Pearce","name_elements":{"forename":"Ian","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-28"}}
{"company_number":"09645948","data":{"address":{"address_line_1":"Deneholm","country":"England","locality":"Wallsend","postal_code":"NE28 7HD","premises":"102","region":"Tyne And Wear"},"ceased_on":"2018-04-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"607b63ef5f501698b4f860c5d0f229a183cd1705","kind":"individual-person-with-significant-control","links":{"self":"/company/09645948/persons-with-significant-control/individual/ein7Eg8zrNhVaKlduX1W0yXWF4M"},"name":"Mr Edward Anderson","name_elements":{"forename":"Edward","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03562738","data":{"address":{"address_line_1":"Britton Street","country":"England","locality":"London","postal_code":"EC1M 5UH","premises":"29"},"ceased_on":"2025-05-16","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"022834b75cb2c5a8c174fc9495c9e6bd14ec8623","kind":"individual-person-with-significant-control","links":{"self":"/company/03562738/persons-with-significant-control/individual/rdJ1_VQSXsA37UQtbmu-UJc3wew"},"name":"Ms Josephine Mary Pettiward","name_elements":{"forename":"Josephine","middle_name":"Mary","surname":"Pettiward","title":"Ms"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-14"}}
{"company_number":"08557458","data":{"address":{"address_line_1":"Howdale Road","country":"England","locality":"Downham Market","postal_code":"PE38 9AH","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"c299962ee629333f51e91f3fa396e08968c4a774","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08557458/persons-with-significant-control/individual/2xMcnTkZkyPciQBUVmWPHzAa640"},"name":"Mr Martin James Linford","name_elements":{"forename":"Martin","middle_name":"James","surname":"Linford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03781418","data":{"address":{"address_line_1":"15-17 North Park Road","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 5PD","premises":"Stuart House","region":"North Yorkshire"},"ceased_on":"2020-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"e2a5e96bdbdac29d08c1560fbbd03ec6c8338c3a","kind":"individual-person-with-significant-control","links":{"self":"/company/03781418/persons-with-significant-control/individual/A7afFcfq7w16YPxAIvtZ60aeVtE"},"name":"Geoffrey Samuel Martin Tweedy","name_elements":{"forename":"Geoffrey","middle_name":"Samuel Martin","surname":"Tweedy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09044818","data":{"address":{"address_line_1":"Fairlands Road","address_line_2":"Fairlands","country":"England","locality":"Guildford","postal_code":"GU3 3HZ","premises":"53","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"33532564e3e6b76b7d6b687c59e429fb43f5be96","kind":"individual-person-with-significant-control","links":{"self":"/company/09044818/persons-with-significant-control/individual/8uJZvaH-LVqPSCs7CMSsJMHCybQ"},"name":"Mrs Claire Harriman","name_elements":{"forename":"Claire","surname":"Harriman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"10257718","data":{"address":{"address_line_1":"Plodder Lane","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 0NN","premises":"Seddon Building"},"etag":"062ea07c8242e0d4cd57a687c257e00b74e4ab62","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"10257170"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10257718/persons-with-significant-control/corporate-entity/F6jsJkkvQ6LO2-FHE1DQOK14Cv8"},"name":"Malsis Hall Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-29"}}
{"company_number":"10182418","data":{"address":{"address_line_1":"St. Alban Court","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 6AD","premises":"3","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"61aa0c3678c5622c1df55f714f189c25ac14c016","kind":"individual-person-with-significant-control","links":{"self":"/company/10182418/persons-with-significant-control/individual/mxX-NKeoIp4IlXQrbMgJKtgLMXU"},"name":"Mr Patrick Smart","name_elements":{"forename":"Patrick","surname":"Smart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08571508","data":{"address":{"address_line_1":"Warwick Grove","locality":"London","postal_code":"E5 9HU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"c69b38ca1359a48b56094d55fb004402a17328eb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08571508/persons-with-significant-control/individual/_xfstbB2ikwsxXTdDu-Bnlx2aVE"},"name":"Mr Morris Rothbart","name_elements":{"forename":"Morris","surname":"Rothbart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10150828","data":{"address":{"address_line_1":"1-2 The Grange","address_line_2":"High Street","country":"United Kingdom","locality":"Westerham","postal_code":"TN16 1AH","premises":"Second Floor Genesis House,"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"06a2463e51e64104b72d0d41535d40971b43eaac","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10150828/persons-with-significant-control/individual/mO0HEB2ek810W-e5NahjpYAS_YM"},"name":"Mr Dustan John Williams","name_elements":{"forename":"Dustan","middle_name":"John","surname":"Williams","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10247158","data":{"address":{"address_line_1":"Southcote Road","country":"England","locality":"Reading","postal_code":"RG30 2AU","premises":"5 Kingswood Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"7e6f4612e5bab31290ae5fbb3efebd532c5e5c1a","kind":"individual-person-with-significant-control","links":{"self":"/company/10247158/persons-with-significant-control/individual/810t92FhoKSi_jRo-1x8O_DLHrk"},"name":"Mr Uche Daniel Chukwu Herbert Chigbu","name_elements":{"forename":"Uche","middle_name":"Daniel Chukwu","surname":"Herbert Chigbu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-23"}}
{"company_number":"09087328","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Stockbridge","postal_code":"SO20 6HE","premises":"2 Wessex Mews","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"644af359545bb1dc43cc6ea15247bf0d336ef608","kind":"individual-person-with-significant-control","links":{"self":"/company/09087328/persons-with-significant-control/individual/lq5vL_EIx2pvdUTumczrdEjt038"},"name":"Miss Alison Macewan","name_elements":{"forename":"Alison","surname":"Macewan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01718548","data":{"address":{"address_line_1":"India Mill Business Centre","country":"England","locality":"Darwen","postal_code":"BB3 1AE","premises":"Unit 317"},"etag":"b1306ab548da10fce3a61a7ad02ffa40fade9307","identification":{"country_registered":"England","legal_authority":"Companies Act 1985","legal_form":"Limited","place_registered":"Companies House","registration_number":"05476134"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01718548/persons-with-significant-control/corporate-entity/bgly0u49OOoH4qrfb7b6oXi-HjQ"},"name":"Ho2 Management Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-02-01"}}
{"company_number":"07674788","data":{"address":{"address_line_1":"Llanllienwen Road","address_line_2":"Morriston","locality":"Swansea","postal_code":"SA6 6LT","premises":"166"},"ceased_on":"2019-09-01","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1954},"etag":"932c9ae792ba8a987df3bcc23a932b60ff905f09","kind":"individual-person-with-significant-control","links":{"self":"/company/07674788/persons-with-significant-control/individual/hU1yz9do0ddcVo9vdWWjc9L4ShE"},"name":"Mrs Joan Crombie","name_elements":{"forename":"Joan","surname":"Crombie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10848828","data":{"address":{"address_line_1":"Ambrose Lane","country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 4AX","premises":"16 Ambrose Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"b42e1c137b2da2ae6a2b425da57aebc71d6c73c8","kind":"individual-person-with-significant-control","links":{"self":"/company/10848828/persons-with-significant-control/individual/yWVuZ4fbpV3OsmcNVJ78oGUpaVY"},"name":"Mrs Katharine Tate","name_elements":{"forename":"Katharine","surname":"Tate","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-04"}}
{"company_number":"10234408","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Uttoxeter","postal_code":"ST14 8HP","premises":"14a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"3362b2f5e7f19ae80e86e4a3ec09396401edd885","kind":"individual-person-with-significant-control","links":{"self":"/company/10234408/persons-with-significant-control/individual/Q5PH9XIVj34-yFutflzviI0FKqA"},"name":"Ms Hazel Keable","name_elements":{"forename":"Hazel","surname":"Keable","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-15"}}
{"company_number":"03586928","data":{"address":{"country":"United Kingdom","locality":"West Worthing","postal_code":"BN11 5LY","premises":"3 West Avenue","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"96f33e2a118c0b8c9323a6c62d7f2aeb972c4632","kind":"individual-person-with-significant-control","links":{"self":"/company/03586928/persons-with-significant-control/individual/iY0U7eoy9xYJGljB4N-ryqof5KM"},"name":"Mrs Marina Elizabeth James","name_elements":{"forename":"Marina","middle_name":"Elizabeth","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-23"}}
{"company_number":"06935358","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Droylsden","country":"England","locality":"Manchester","postal_code":"M43 6PW","premises":"272"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1982},"etag":"f629611ff36e9ea22ddde10c47e1eb1b05ebf72f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06935358/persons-with-significant-control/individual/kwjQxYCuaI9lBwn0PBjh5bUA1Rk"},"name":"Dr Anne-Marie Mooney","name_elements":{"forename":"Anne-Marie","surname":"Mooney","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08539038","data":{"address":{"address_line_1":"Old Arncott Road","address_line_2":"Ambrosden","country":"England","locality":"Bicester","postal_code":"OX25 2LT","premises":"22","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"04d1d8d5965dcf6031171e98686f93bbf93b54ab","kind":"individual-person-with-significant-control","links":{"self":"/company/08539038/persons-with-significant-control/individual/PW7smc9AWh1QOdK6458Ig4vcMvk"},"name":"Mr Martyn Victor Webster","name_elements":{"forename":"Martyn","middle_name":"Victor","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06256238","data":{"address":{"address_line_1":"Lancer House","address_line_2":"Hussar Court","country":"England","locality":"Waterlooville","postal_code":"PO7 7SE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"d0c6fc6bff444c6f3b2a13df5f57a1fd24aeadca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06256238/persons-with-significant-control/individual/YEfYiHrdAVRdXchXHKWGiH5XQJA"},"name":"Mr Gavin Anthony Little","name_elements":{"forename":"Gavin","middle_name":"Anthony","surname":"Little","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"07299488","data":{"address":{"address_line_1":"Interlinq","address_line_2":"Ffordd Pentre Pentre","locality":"Deeside","postal_code":"CH5 2DW","premises":"Unit 1a","region":"Flintshire"},"ceased_on":"2020-12-14","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"081cc6d6390a5c7b400d09605fb43c0f4cc54513","kind":"individual-person-with-significant-control","links":{"self":"/company/07299488/persons-with-significant-control/individual/iE2pQVNL3EwgjkycjtsCu2EsKdw"},"name":"Mrs Rachael Jean Lankenau","name_elements":{"forename":"Rachael","middle_name":"Jean","surname":"Lankenau","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-29"}}
{"company_number":"NI069758","data":{"address":{"address_line_1":"9 Ferguson Drive","address_line_2":"Knockmore Hill Business Park","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 2EX","premises":"Unit C6","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1978},"etag":"c434d58fb6cf7257d8dd87947d780626cc3af10c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI069758/persons-with-significant-control/individual/8u97E6enBAswCt8sSGJ13yhmdIo"},"name":"Mr Raymond Younge","name_elements":{"forename":"Raymond","surname":"Younge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-06-25"}}
{"company_number":"07651118","data":{"address":{"address_line_1":"Townsend Lane","locality":"London","postal_code":"NW9 8TZ","premises":"Jubilee House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"58f388e32176fd702f5828ca41206dfb8f03e4a0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07651118/persons-with-significant-control/individual/ShIsvrdutL2Ovb80mxT9Ca1O9_4"},"name":"Mr Justin Peter Stephen Wallace","name_elements":{"forename":"Justin","middle_name":"Peter Stephen","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"10849978","data":{"address":{"address_line_1":"Amport Fields","address_line_2":"Weyhill","country":"United Kingdom","locality":"Andover","postal_code":"SP11 0BF","premises":"Lavender Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"6997068a0421fb1c306c6701adfabe8ad13c72b7","kind":"individual-person-with-significant-control","links":{"self":"/company/10849978/persons-with-significant-control/individual/Q4MyOgsv8RKGm8ArqBWYyUR_Wgo"},"name":"Mr James Thomas Andrew Spatcher","name_elements":{"forename":"James","middle_name":"Thomas Andrew","surname":"Spatcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-04"}}
{"company_number":"08127108","data":{"address":{"address_line_1":"Battle Road","locality":"Hailsham","postal_code":"BN27 1DT","premises":"Hailsham Community College","region":"East Sussex"},"ceased_on":"2019-08-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"2b1dda143ac90afb10cfaf5c4569e99aa9467061","kind":"individual-person-with-significant-control","links":{"self":"/company/08127108/persons-with-significant-control/individual/yq3xhkCLj0RDmjt8lLZlu-lTrNg"},"name":"Mr Brian Hughes","name_elements":{"forename":"Brian","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-09-01"}}
{"company_number":"10247888","data":{"address":{"address_line_1":"20 Glazbury Road","country":"England","locality":"London","postal_code":"W14 9AS","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"f8d1632dac124fb3209bc79bb03d41bb7467df6f","kind":"individual-person-with-significant-control","links":{"self":"/company/10247888/persons-with-significant-control/individual/fAUvkaiQ6z7Xl7qHfFQOVIU9vEU"},"name":"Mr Omar Mikou","name_elements":{"forename":"Omar","surname":"Mikou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-24"}}
{"company_number":"04803618","data":{"address":{"address_line_1":"Charlton Kings","country":"England","locality":"Cheltenham","postal_code":"GL53 9AY","premises":"10 Newcourt Park","region":"Gloucestershire"},"ceased_on":"2018-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"4e4409988de5f51a07e55eb094f9413ef4ba31df","kind":"individual-person-with-significant-control","links":{"self":"/company/04803618/persons-with-significant-control/individual/7M_xnj5nsDzf76msgWYyjR2isu8"},"name":"Mr Philip James Perry","name_elements":{"forename":"Philip","middle_name":"James","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07681948","data":{"address":{"address_line_1":"Plodder Lane","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 0NN","premises":"Seddon Building"},"ceased_on":"2021-11-19","etag":"16e5e8b346704ec646b881f3f091aee5453ab9a6","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"08732222"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07681948/persons-with-significant-control/corporate-entity/MGBThjfqIFy9mnZ_wpFvuynlJQc"},"name":"Seddon Jv Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05845468","data":{"address":{"address_line_1":"Cairo Place","address_line_2":"7 Penner Road","locality":"Havant","postal_code":"PO9 1QN","premises":"Unit B2,","region":"Hampshire"},"ceased_on":"2020-11-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"441ac60a84ea7f81d3cdcde0add7796b138f1edd","kind":"individual-person-with-significant-control","links":{"self":"/company/05845468/persons-with-significant-control/individual/jmqW3OcvJeaSPTBQ1XZS9f_341s"},"name":"Mr Andrew Mark Baumfield","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Baumfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00145958","data":{"address":{"address_line_1":"Meadow Lane","address_line_2":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 2GD","premises":"C/O Aga Rangemaster"},"etag":"a8a242f309576e6faf55dce05fc9a32ca63bfd2b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies Incorporated In England And Wales","registration_number":"00354715"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00145958/persons-with-significant-control/corporate-entity/PQfRPDiH-mwhKLmOWyokFh9aa-A"},"name":"Aga Rangemaster Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10850558","data":{"address":{"address_line_1":"151 Western Road","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH16 3LH","premises":"Marine House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"1d955749a9a7a157973d04ab45d1c71a5f7ba19b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10850558/persons-with-significant-control/individual/h6y77aPte1X7crTiFEy01TI-TxY"},"name":"Mr Antony Graham Masters","name_elements":{"forename":"Antony","middle_name":"Graham","surname":"Masters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-05"}}
{"company_number":"09099378","data":{"address":{"address_line_1":"Hutton Close","address_line_2":"South Church Enterprise Park","country":"England","locality":"Bishop Auckland","postal_code":"DL14 6XG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"7cc14dc36ad23e4ab6db83213e8594d6a7a833a5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09099378/persons-with-significant-control/individual/_LqqnLbmkDP2RI5B54BZFz-dzIc"},"name":"Marc James Smith","name_elements":{"forename":"Marc","middle_name":"James","surname":"Smith"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-24"}}
{"company_number":"07325878","data":{"address":{"address_line_1":"Station Road","locality":"Beaconsfield","postal_code":"HP9 1QL","premises":"55","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"4f71d7b629f5e2ab425dbf3eda473de36bcbcfb6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07325878/persons-with-significant-control/individual/iS7XPxBbz1n-qunWoHddx8xWy2o"},"name":"Lucy Joanna Bower","name_elements":{"forename":"Lucy","middle_name":"Joanna","surname":"Bower"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09573368","data":{"address":{"address_line_1":"Sylvania Road","country":"England","locality":"Liverpool","postal_code":"L4 6ST","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"a092be670bbf484c829a4fa86637efb5d837c62a","kind":"individual-person-with-significant-control","links":{"self":"/company/09573368/persons-with-significant-control/individual/KDN2J-KXRDXSF6hZN166qK8Eatw"},"name":"Mr Matthew Bawley","name_elements":{"forename":"Matthew","surname":"Bawley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10850938","data":{"address":{"address_line_1":"Bishopsgate","country":"England","locality":"London","postal_code":"EC2M 4AG","premises":"280"},"etag":"78ab727fb919bfd4f4e7c6fb4b966259de3994a0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Corporate","place_registered":"England And Wales","registration_number":"09168490"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10850938/persons-with-significant-control/corporate-entity/ueYiS1dM-K4KTyAOJfOMo_UGNl0"},"name":"Aberdeen Infrastructure Gp Ii Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-05"}}
{"company_number":"10850938","data":{"address":{"address_line_1":"Oude Lindestraat","country":"Netherlands","locality":"Heerlen","postal_code":"6411 EJ","premises":"70"},"ceased_on":"2023-07-03","etag":"68eefbd848674d7718b68297cbaa7d829ecd5989","identification":{"country_registered":"Netherlands","legal_authority":"Dutch Civil Law","legal_form":"Corporate","place_registered":"Netherlands","registration_number":"5yygg151"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10850938/persons-with-significant-control/corporate-entity/RnIc8ASDGzHrxdZlLDcTgBWF6E8"},"name":"Stichting Depositary Apg Infrastructure Pool 2012, Acting In Its Capacity As Depositary Of Apg Infrastructure Pool 2012","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-05"}}
{"company_number":"09111698","data":{"address":{"address_line_1":"Redhouse Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 4RA","premises":"35","region":"West Yorkshire"},"ceased_on":"2018-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"f468479866e06c735bf4a0ab5d3c630a80a1d94c","kind":"individual-person-with-significant-control","links":{"self":"/company/09111698/persons-with-significant-control/individual/o5Pc8-vhcKmV9OPNUcaKTOKNyPA"},"name":"Lee-Ann Aitchison","name_elements":{"forename":"Lee-Ann","surname":"Aitchison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"10852128","data":{"address":{"country":"England","locality":"London","postal_code":"SE18 3BQ","premises":"8a Westdale Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"790e09ea1f7f9e6521c32b02de45c1298c31f79a","kind":"individual-person-with-significant-control","links":{"self":"/company/10852128/persons-with-significant-control/individual/YymhicVHv9A-Cdznb45cK2vOg8g"},"name":"Mr Vasile-Petru Palamaru","name_elements":{"forename":"Vasile-Petru","surname":"Palamaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-05"}}
{"company_number":"04246708","data":{"address":{"address_line_1":"25 Essington Light Industrial","address_line_2":"Estate, Bognop Road, Essington","locality":"Wolverhampton","postal_code":"WV11 2BJ","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"309403c35381f54fddd3f3cd3067d8d047232be3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04246708/persons-with-significant-control/individual/Coohbf4_-T0GyOEXGNaZFb35G9g"},"name":"Mr Warren David Badger","name_elements":{"forename":"Warren","middle_name":"David","surname":"Badger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"04246708","data":{"address":{"address_line_1":"25 Essington Light Industrial","address_line_2":"Estate, Bognop Road, Essington","locality":"Wolverhampton","postal_code":"WV11 2BJ","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"2a90e88bda7407d50e12762a06fe6abf916470eb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04246708/persons-with-significant-control/individual/ustrR42GIdyZoX5CRqJrN_2YXis"},"name":"Mrs Joanne Louise Badger","name_elements":{"forename":"Joanne","middle_name":"Louise","surname":"Badger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"07687038","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Thame","postal_code":"OX9 3WT","premises":"Unit A St Andrews Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"a9ffe24a8985d9faebc8b506ff03bf0a4923a1ff","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07687038/persons-with-significant-control/individual/cM040FAH07fKj2clbJ72e94R8s0"},"name":"David Buchanan","name_elements":{"forename":"David","surname":"Buchanan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06921438","data":{"address":{"address_line_1":"Cattlegate Road","address_line_2":"Crews Hill","locality":"Enfield","postal_code":"EN2 8AU","premises":"Woodhurst Farm","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"7b03278855169c1873314f2471e05eed1f1246e8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06921438/persons-with-significant-control/individual/7Z1CzTutQpjY89xuErekJA-eUAk"},"name":"Ms Joane Hockley","name_elements":{"forename":"Joane","surname":"Hockley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"08578688","data":{"address":{"address_line_1":"High Street","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 3NJ","premises":"1 Worsley Court"},"country_of_residence":"Gibraltar","date_of_birth":{"month":2,"year":1963},"etag":"25989e4549628765a625fc5a6ef1ff4a468993cb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08578688/persons-with-significant-control/individual/VPqstikTB4A8p1lYZHhgsShQMQ8"},"name":"Mr Philip John Taylor","name_elements":{"forename":"Philip","middle_name":"John","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06294458","data":{"address":{"address_line_1":"Amberley","country":"England","locality":"Stroud","postal_code":"GL5 5AA","premises":"C/O Windyridge"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"ca3fc606245c6f5d742cae43e2f2ee110da73e7e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06294458/persons-with-significant-control/individual/DD0_whMp_7g7bDyC0cvjaQHbzXk"},"name":"Mr Stephen Raymond Bailey","name_elements":{"forename":"Stephen","middle_name":"Raymond","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"07676648","data":{"address":{"address_line_1":"Minerva Business Park, Lynch Wood","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 6PZ","premises":"Rutland House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"0158cfeeb7495539960db33a769534ae4635f568","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07676648/persons-with-significant-control/individual/bSGupBn4FGp89J3ffsB-wgfQ204"},"name":"Mr Gary O'Neill","name_elements":{"forename":"Gary","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07271468","data":{"address":{"address_line_1":"Mowhay Meadow","locality":"Wadebridge","postal_code":"PL27 7DY","premises":"14","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"44a2e4b59b856254b9ad8a2aeae0c9b97f9f39de","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07271468/persons-with-significant-control/individual/28zlcR_W_OdmDf98B8w9fEMcyV8"},"name":"Mrs Elizabeth Clare Hesnan","name_elements":{"forename":"Elizabeth","middle_name":"Clare","surname":"Hesnan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"08067718","data":{"address":{"address_line_1":"White House Way","address_line_2":"Epworth","country":"England","locality":"Doncaster","postal_code":"DN9 1GS","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"d97e08a322c4c347e2b7147d50ec1f343a4d3c30","kind":"individual-person-with-significant-control","links":{"self":"/company/08067718/persons-with-significant-control/individual/3Qmdlr3msRlUtXoFXQpT90-7QHA"},"name":"Mrs Barbara Jean Evans","name_elements":{"forename":"Barbara","middle_name":"Jean","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08578688","data":{"address":{"address_line_1":"High Street","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 3NJ","premises":"1 Worsley Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"72db62c98e161bc2dc23ebcd7e3848fe37ffb65a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08578688/persons-with-significant-control/individual/WnRe-AHAOtritjYRgUekY3NGvtw"},"name":"Mr Gary Douglas","name_elements":{"forename":"Gary","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08081198","data":{"address":{"address_line_1":"Old Sarum Park, Lysander Way","address_line_2":"Old Sarum","country":"England","locality":"Salisbury","postal_code":"SP4 6BU","premises":"Unit 2"},"ceased_on":"2019-01-27","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"5c58226b3e28cb21f8c7e4f9301870bb751654f8","kind":"individual-person-with-significant-control","links":{"self":"/company/08081198/persons-with-significant-control/individual/hdc_uHLIbHwQVD8KbtM7yI2x7J8"},"name":"Mr Darren Churchill","name_elements":{"forename":"Darren","surname":"Churchill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10260968","data":{"address":{"address_line_1":"Maltings Park, Colchester Road","address_line_2":"West Bergholt","country":"England","locality":"Colchester","postal_code":"CO6 3TJ","premises":"Hophouse"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"eadd3698aed3aedecf74542ca4b947548836ec9c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10260968/persons-with-significant-control/individual/KlOwxY2sjkGSFTMtKlDnGxyonXU"},"name":"Mrs Philippa Jane Gwendoline Percy","name_elements":{"forename":"Philippa","middle_name":"Jane Gwendoline","surname":"Percy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-01-30"}}
{"company_number":"10852888","data":{"address":{"address_line_1":"Hayes Lane","address_line_2":"Hayes","country":"England","locality":"Bromley","postal_code":"BR2 9EJ","premises":"131","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"5ef4289fa33330765057e0fafe4d50fa5029ce7d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10852888/persons-with-significant-control/individual/QrW2BjY2v70fKdrq8pwUcih-ENU"},"name":"Mark Luis Fenn","name_elements":{"forename":"Mark","middle_name":"Luis","surname":"Fenn"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-06"}}
{"company_number":"10852888","data":{"address":{"address_line_1":"Hayes Lane","address_line_2":"Hayes","country":"England","locality":"Bromley","postal_code":"BR2 9EJ","premises":"131","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"cdec4e24735408979da742616f4c7a69572c1997","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10852888/persons-with-significant-control/individual/xl9TrmNxSjEj2oyXtsUYjae00tc"},"name":"Jennifer Fenn","name_elements":{"forename":"Jennifer","surname":"Fenn"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-06"}}
{"company_number":"06230658","data":{"address":{"address_line_1":"Hawkes Drive","address_line_2":"Heathcote Industrial Estate","country":"England","locality":"Warwick","postal_code":"CV34 6LX","premises":"Open House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"86116d34149cd957ded2018c600a30e6f61b586b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06230658/persons-with-significant-control/individual/JcHRkUiItEbufol493zZp_SKjTw"},"name":"Mrs Fiona Marie Day","name_elements":{"forename":"Fiona","middle_name":"Marie","surname":"Day","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-10"}}
{"company_number":"04472548","data":{"address":{"address_line_1":"Elizabeth House","address_line_2":"54 - 58 High Street","country":"United Kingdom.","locality":"Edgware","postal_code":"HA8 7EJ","premises":"8th Floor","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"858e70e6570553f7b1d7a67cafc6d7834f7a28dd","kind":"individual-person-with-significant-control","links":{"self":"/company/04472548/persons-with-significant-control/individual/30CVeI7hb71VuX5Z4qfP6Ao5O84"},"name":"Mr Martin Lee Coppen","name_elements":{"forename":"Martin","middle_name":"Lee","surname":"Coppen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00436728","data":{"address":{"address_line_1":"Blakemore Road","country":"England","locality":"West Bromwich","postal_code":"B70 8JF","premises":"West Midlands Foundry Co. Limited","region":"West Midlands"},"etag":"144a801a7454515fb3ac13d92d94a8ea036d84a0","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"00734214"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00436728/persons-with-significant-control/corporate-entity/AzsdrDl1VJCWRL9hlmOuyd0dSPE"},"name":"West Midlands Foundry Co. Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09595218","data":{"address":{"address_line_1":"Station Approach","locality":"East Boldon","postal_code":"NE36 0AB","premises":"2/4","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"fa9a4fd08ffaeea67e83a59ce05f535fb94652ba","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09595218/persons-with-significant-control/individual/ZvbbNxRnlm4Db9VMDPEGAIuPGV0"},"name":"Mr Mujibur Rahman","name_elements":{"forename":"Mujibur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04472548","data":{"address":{"address_line_1":"Elizabeth House","address_line_2":"54 - 58 High Street","country":"United Kingdom.","locality":"Edgware","postal_code":"HA8 7EJ","premises":"8th Floor","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"750b4a9522a124407f1c20a340f6553070cfcec2","kind":"individual-person-with-significant-control","links":{"self":"/company/04472548/persons-with-significant-control/individual/_v_EYMeloJ9gJVpEvTGc7Er7hpQ"},"name":"Mrs Jessica Ruth Coppen","name_elements":{"forename":"Jessica","middle_name":"Ruth","surname":"Coppen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10259498","data":{"address":{"address_line_1":"Quartz Way","address_line_2":"Sittingbourne","country":"England","locality":"Kent","postal_code":"ME10 5AB","premises":"16 Gemstone Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"1cd2e77491b234f05bda5b2391f4ff1692b1e59d","kind":"individual-person-with-significant-control","links":{"self":"/company/10259498/persons-with-significant-control/individual/cjyVAmw3LjzlKYwthO1YR23IF_Q"},"name":"Mr Cerkez Ongoren","name_elements":{"forename":"Cerkez","surname":"Ongoren","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"10389438","data":{"address":{"address_line_1":"Stafford Road","country":"England","locality":"Wallington","postal_code":"SM6 9AN","premises":"7-9","region":"Surrey"},"etag":"b02cb8b3cb55db14f80e86f432e31d7fc1bb0218","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10389438/persons-with-significant-control/corporate-entity/aYAB92sbonuongP_fXBmK8-etmY"},"name":"Regal Marketing Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-05"}}
{"company_number":"06915928","data":{"address":{"address_line_1":"150 Bath Street","locality":"Walsall","postal_code":"WS1 3BX","premises":"Old Blake House"},"ceased_on":"2021-02-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"3a4e9389ae751ab51318c53ec38f2d8eda9540b7","kind":"individual-person-with-significant-control","links":{"self":"/company/06915928/persons-with-significant-control/individual/mglrV7b-WyM9fcDloGpJhvLsqH8"},"name":"Mr Rashid Hussain","name_elements":{"forename":"Rashid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC329268","data":{"address":{"address_line_1":"24-25 Turners Hill","locality":"Cheshunt","postal_code":"EN8 8NJ","premises":"Crown House","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"bb21640eb79dbf3465f49339073e8594f152cd18","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC329268/persons-with-significant-control/individual/bJkQ0z63lMjNCQ4dRe5sRAl4Bu0"},"name":"Mr Thomas Paine","name_elements":{"forename":"Thomas","surname":"Paine","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"01864438","data":{"address":{"address_line_1":"Watermead Road","country":"England","locality":"Luton","postal_code":"LU3 2TF","premises":"126"},"ceased_on":"2024-02-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"ff3f890d547658490e8be20fe165e16c37abe3be","kind":"individual-person-with-significant-control","links":{"self":"/company/01864438/persons-with-significant-control/individual/8MfzB30YE5vYSRfKIET9zrV_Eew"},"name":"Mr James Dawson","name_elements":{"forename":"James","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"15379019","data":{"address":{"address_line_1":"Stork Road","country":"England","locality":"London","postal_code":"E7 9HR","premises":"5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"b45f56c14956f443cd76dee3894ee5c20648812b","kind":"individual-person-with-significant-control","links":{"self":"/company/15379019/persons-with-significant-control/individual/uIfvW5DVbxjQ2pB7pmsPHFqppLg"},"name":"Mr Muhammad Umair","name_elements":{"forename":"Muhammad","surname":"Umair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"15379029","data":{"address":{"address_line_1":"Newman Street","country":"England","locality":"London","postal_code":"W1T 1PD","premises":"17a"},"ceased_on":"2024-07-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"06d34b1cddfff300138fbd2c21bea3c7fe604926","kind":"individual-person-with-significant-control","links":{"self":"/company/15379029/persons-with-significant-control/individual/yzSofPqT6Vd2fFv_KuXQpL5DkGs"},"name":"Mr Andrew Jones","name_elements":{"forename":"Andrew","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"15388379","data":{"address":{"address_line_1":"Danehurst Street","country":"England","locality":"London","postal_code":"SW6 6SD","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"f3683add386c25f60c201dd64a41865e1804f5b8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15388379/persons-with-significant-control/individual/phJMGPjuGzSK-QiZY-DOzMXuQbs"},"name":"Mr Khalid Syed","name_elements":{"forename":"Khalid","surname":"Syed","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"14461659","data":{"address":{"address_line_1":"Olympic Way","country":"England","locality":"Greenford","postal_code":"UB6 8NJ","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"ae5d8f7df31ce54ea97f535cefec82642bca0be8","kind":"individual-person-with-significant-control","links":{"self":"/company/14461659/persons-with-significant-control/individual/To044lSmnde27NTg6lPQryte8r8"},"name":"Mr Denis George","name_elements":{"forename":"Denis","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-01-04"}}
{"company_number":"09317449","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71 - 75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"8beffe76ac605f27874aad7e5efc0b7ca4b84769","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09317449/persons-with-significant-control/individual/GqSU_wSLjSeEbmlvAeuNXjSfH5I"},"name":"Mrs Karima Meghani","name_elements":{"forename":"Karima","surname":"Meghani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-01"}}
{"company_number":"15388389","data":{"address":{"address_line_1":"Whincover Drive","country":"England","locality":"Leeds","postal_code":"LS12 5AE","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"a0a715d156cb619cedc687244d6af96bfddfad75","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15388389/persons-with-significant-control/individual/lfiK99maUU9vnX2eoESo_HHicaw"},"name":"Mr James Andrew Hardwick","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Hardwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"10336549","data":{"address":{"address_line_1":"Europe Way","country":"England","locality":"Cockermouth","postal_code":"CA13 0RJ","premises":"2","region":"Cumbria"},"etag":"3379e65f8b53b01cbdc59fee152c06e94abe7151","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Guarantee","place_registered":"Companies House","registration_number":"10325668"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10336549/persons-with-significant-control/corporate-entity/dxwTTrxfDrOB5GiKBPXy54xpVus"},"name":"Seascale Golf Club Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15425159","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"Monomark House"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1976},"etag":"56c4ab01428fdcc0a403c532002a04eddd03dd15","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15425159/persons-with-significant-control/individual/3RfrzlWFJNtt9UaJSl1NoaLELWs"},"name":"Mr Obadiah Kwok Hei Ho","name_elements":{"forename":"Obadiah","middle_name":"Kwok Hei","surname":"Ho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"13236319","data":{"address":{"address_line_1":"Grove Road","country":"England","locality":"London","postal_code":"N12 9EB","premises":"Flat 4, 23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"5ee749ddaa64e931b03632a0be116e6d589f5d7e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13236319/persons-with-significant-control/individual/xGpE-bCyvFcfng_K6H4RKJXH4Kk"},"name":"Dr Mohammad Mahdi Tajiki","name_elements":{"forename":"Mohammad","middle_name":"Mahdi","surname":"Tajiki","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-01-18"}}
{"company_number":"15425339","data":{"address":{"address_line_1":"Kingsbury Court","country":"United Kingdom","locality":"Doncaster","postal_code":"DN5 7TJ","premises":"3","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"d80d15942bdd96324f4109310b871f2be002a236","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15425339/persons-with-significant-control/individual/zUqfpvCZCLebIgJHLrHJ3DYSyOM"},"name":"Mr Neville William Lockin","name_elements":{"forename":"Neville","middle_name":"William","surname":"Lockin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15070329","data":{"address":{"address_line_1":"Llanllwni","country":"United Kingdom","locality":"Pencadre","postal_code":"SA39 9DX","premises":"Y Talardd Arms","region":"Carmarthenshire"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1976},"etag":"de356054c058dc7c79a75d9f2b93124cf16be0fa","kind":"individual-person-with-significant-control","links":{"self":"/company/15070329/persons-with-significant-control/individual/XD_Dvr_4kDurD0Jiwra5Pd9ElbY"},"name":"Mr Carl Alexandre","name_elements":{"forename":"Carl","surname":"Alexandre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-09"}}
{"company_number":"15095349","data":{"address":{"address_line_1":"62 West Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS2 0BL","premises":"Flat 5"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"891d6a2daf2e02146e0b5e97987ee8586d04ce01","kind":"individual-person-with-significant-control","links":{"self":"/company/15095349/persons-with-significant-control/individual/YM_HQL9RMiDqGTf9BUxY6Rnakes"},"name":"Mr Gifty Appiah","name_elements":{"forename":"Gifty","surname":"Appiah","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15425549","data":{"address":{"address_line_1":"Lewis Gardens","country":"England","locality":"London","postal_code":"N16 5PJ","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"9f0b828571a241614e267124fe919969610ea6b8","kind":"individual-person-with-significant-control","links":{"self":"/company/15425549/persons-with-significant-control/individual/eCnrHYROw7A8M2rJK5Ipt39-iDA"},"name":"Muhammad Sufyan","name_elements":{"forename":"Muhammad","surname":"Sufyan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15425769","data":{"address":{"address_line_1":"Apartment 502","country":"England","locality":"London","postal_code":"E2 8GN","premises":"Charlotte King Court, 34 Goldsmiths Row"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"a913f4443456317dd4ca1c2e4d180c46b9815969","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15425769/persons-with-significant-control/individual/OygI_iZlJgQUkNO8LCVVI-1SIr8"},"name":"Luca Bianchin","name_elements":{"forename":"Luca","surname":"Bianchin"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15425779","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"5466a909b0b44052d77b5cf1006506bd62140b4b","kind":"individual-person-with-significant-control","links":{"self":"/company/15425779/persons-with-significant-control/individual/Qv0eJuEo-_5pdVvQT5zeZjnoGCM"},"name":"Mr David Sonowo","name_elements":{"forename":"David","surname":"Sonowo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-19"}}
{"company_number":"15425779","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"06d012420a0d7a9a8e8f1a88002803475d818a94","kind":"individual-person-with-significant-control","links":{"self":"/company/15425779/persons-with-significant-control/individual/cqE2b6_Hvvp268LHrGQZVW1YQkM"},"name":"Mr Darren Ola","name_elements":{"forename":"Darren","surname":"Ola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-19"}}
{"company_number":"15425779","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"85ae04fdcb80b518a5bd9dafaeeedb3efece9b18","kind":"individual-person-with-significant-control","links":{"self":"/company/15425779/persons-with-significant-control/individual/HZC3x6FslSlEeO_6bj6ocC8Re9o"},"name":"Mr Anthony Sinclair Greenidge","name_elements":{"forename":"Anthony","middle_name":"Sinclair","surname":"Greenidge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-19"}}
{"company_number":"15425969","data":{"address":{"address_line_1":"North Road","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 1QJ","premises":"11 The Office Village","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"f9b5bcad658f10dd0cc71b6ee7a236f88132afdb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15425969/persons-with-significant-control/individual/EtGXBLVnjMP_SbAG87CKPDKnP9g"},"name":"Mrs Pamela Anne Powell","name_elements":{"forename":"Pamela","middle_name":"Anne","surname":"Powell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15425969","data":{"address":{"address_line_1":"North Road","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 1QJ","premises":"11 The Office Village","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"c4a2e2ff7db6fbbe7fe47cfa416cfee343f8fdac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15425969/persons-with-significant-control/individual/r4MIM2pXl4b9oDZTcGG2W6CacDo"},"name":"Mr Timothy John Powell","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15426159","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15426159 - Companies House Default Address"},"country_of_residence":"Ukraine","date_of_birth":{"month":2,"year":1992},"etag":"eae1461bc5df52106e6004e1ef10d3a6083326f5","kind":"individual-person-with-significant-control","links":{"self":"/company/15426159/persons-with-significant-control/individual/fBEmfOBV0ZxgVaeciVjJZikiMIc"},"name":"Mr Artem Yaremko","name_elements":{"forename":"Artem","surname":"Yaremko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-19"}}
{"company_number":"11732109","data":{"address":{"address_line_1":"Blackburn Road","country":"England","locality":"Darwen","postal_code":"BB3 0AA","premises":"300"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"ab5a7d775935c813acabcc0a9a76f7e15be03b45","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11732109/persons-with-significant-control/individual/rJVEbfHAcKyA0YWYawCNZzf2t_w"},"name":"Mrs Mayikama Mulenge","name_elements":{"forename":"Mayikama","surname":"Mulenge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-12-30"}}
{"company_number":"15426349","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"09dc326a52431bf44c1cb4d6e87cea2d6b7f9073","kind":"individual-person-with-significant-control","links":{"self":"/company/15426349/persons-with-significant-control/individual/pPVGOzTA34UpB_MGHNPdbJZ2ofw"},"name":"Irmantas Pikelis","name_elements":{"forename":"Irmantas","surname":"Pikelis"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15426529","data":{"address":{"address_line_1":"Central Road","country":"England","locality":"Dartford","postal_code":"DA1 5UN","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"9b0c03f4dcaefe0fbd6a77cf5a4844ac1d546f20","kind":"individual-person-with-significant-control","links":{"self":"/company/15426529/persons-with-significant-control/individual/8MfEyqCVEeKOOLnkx-8G0t6sufs"},"name":"Mrs Tejaswini Velpula","name_elements":{"forename":"Tejaswini","surname":"Velpula","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15426749","data":{"address":{"address_line_1":"Shanklin Close","country":"England","locality":"Luton","postal_code":"LU3 3UH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"dcfaab3e0e002cd9b00c300c9a2e4a22459ad23a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15426749/persons-with-significant-control/individual/CN4YiC9VLuuxCoNeBFdHHmz12P4"},"name":"Mr Kamal Haider Zaidi","name_elements":{"forename":"Kamal","middle_name":"Haider","surname":"Zaidi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15426979","data":{"address":{"address_line_1":"Post Office Gaddar","country":"Pakistan","locality":"Mardan","postal_code":"23200","premises":"Katlang Road Qaziabad"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1999},"etag":"b5b96b43b1c30704642b0d7e7cb2cca50e2f8712","kind":"individual-person-with-significant-control","links":{"self":"/company/15426979/persons-with-significant-control/individual/M0d5GX5ZD_UOYNe6yeb9ZYwCuCM"},"name":"Mr Hammad Ahmad","name_elements":{"forename":"Hammad","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15427199","data":{"address":{"address_line_1":"69-71 Burpham Lane","country":"England","locality":"Guildford","postal_code":"GU4 7LX","premises":"Unit 3 Howard Building","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"5a975273dfdf2aaf6aaa3cd3beb0d66dddf339d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15427199/persons-with-significant-control/individual/CIG-2plnwhYb1zMAE3-Th5Z2j0M"},"name":"Mr Daniel Paul Smith","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-19"}}
{"company_number":"15427199","data":{"address":{"address_line_1":"69-71 Burpham Lane","country":"England","locality":"Guildford","postal_code":"GU4 7LX","premises":"Unit 3 Howard Building","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"d0ffc24ea62536913f1899e23b611b7dba24929a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15427199/persons-with-significant-control/individual/CycjC3GTIpTdcWvf1pnmpMpBZ-I"},"name":"Robert Walker","name_elements":{"forename":"Robert","surname":"Walker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-19"}}
{"company_number":"15427409","data":{"address":{"address_line_1":"Theydon Road","country":"England","locality":"London","postal_code":"E5 9NA","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"46872ab0636f4093b592b3f8ef259249d20d2b9c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15427409/persons-with-significant-control/individual/zvx6000wrxKzPtACwZAvr4Jub9w"},"name":"Mayer Schreiber","name_elements":{"forename":"Mayer","surname":"Schreiber"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15427599","data":{"address":{"address_line_1":"West Beach","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 5QJ","premises":"5a-5c"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"b334c53a7ea5bfe474c56083cc4495d25522d3d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15427599/persons-with-significant-control/individual/yD3fn0RSRTbGZU9GaX7XXyOBUNE"},"name":"Mr Neil William Flanagan","name_elements":{"forename":"Neil","middle_name":"William","surname":"Flanagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15427609","data":{"address":{"address_line_1":"Chaucer Road","country":"England","locality":"Gillingham","postal_code":"ME7 5LY","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"50c50d248a68c8738ac80dca02661af47156af8c","kind":"individual-person-with-significant-control","links":{"self":"/company/15427609/persons-with-significant-control/individual/HnZJFjakg1_k_4BOvep3cyJtVm0"},"name":"Mr Iliya Elenkov Stefanov","name_elements":{"forename":"Iliya","middle_name":"Elenkov","surname":"Stefanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"09534939","data":{"address":{"address_line_1":"Westwood","country":"England","locality":"Ramsgate","postal_code":"CT12 6SJ","premises":"424 Margate Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"14cf145480ba9bf75af150d3fa653a2a3d14a911","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09534939/persons-with-significant-control/individual/E6me_7fqfiv7qI1_ncJfUuHIM5w"},"name":"Mrs Hongwei Shi","name_elements":{"forename":"Hongwei","surname":"Shi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-22"}}
{"company_number":"01752759","data":{"address":{"address_line_1":"Holloway Road","country":"England","locality":"London","postal_code":"N19 5SS","premises":"619"},"etag":"1ed744a446c08c805ed4149a4a6db0a949617933","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"01585555"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01752759/persons-with-significant-control/corporate-entity/QNBEEFf8UFeqgOesv-FsPkElyCs"},"name":"Parkhill Securities Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-19"}}
{"company_number":"15427779","data":{"address":{"address_line_1":"Kirby Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR14 7DU","premises":"Unit 3 Hill Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"5243edf81c26adbb0dffaaec7b642067296bea12","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15427779/persons-with-significant-control/individual/dG9h4DuedLyOCplkKsIKC0V7EvA"},"name":"Mr Louie Alden","name_elements":{"forename":"Louie","surname":"Alden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15427949","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1979},"etag":"2b6e45a6258e2ef8e40d6332c63c277f25bc0b67","kind":"individual-person-with-significant-control","links":{"self":"/company/15427949/persons-with-significant-control/individual/itrsSqwgTm1xzokv-vS1LUVFyXY"},"name":"Mr. Emanuel Balarie","name_elements":{"forename":"Emanuel","surname":"Balarie","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-19"}}
{"company_number":"15430599","data":{"address":{"address_line_1":"Market Square","country":"England","locality":"Congleton","postal_code":"CW12 1ET","premises":"Bank House","region":"Cheshire"},"etag":"97979c0fd2ac84ec8deb6172cdef5601f4aed043","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"12965276"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15430599/persons-with-significant-control/corporate-entity/fwxgDzQonJyEtn4l3Axruka06bs"},"name":"Redside Capital Resources Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15430609","data":{"address":{"address_line_1":"Hartnup Street","country":"England","locality":"Maidstone","postal_code":"ME16 8LP","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"50708f6fe7e1f10bec58ef8d22eb9b25b9c7190c","kind":"individual-person-with-significant-control","links":{"self":"/company/15430609/persons-with-significant-control/individual/oPyeHnP9DE6duWlSNCHOoa-S1XI"},"name":"Mr Ben Simon Francis Kirkham","name_elements":{"forename":"Ben","middle_name":"Simon Francis","surname":"Kirkham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"SC796099","data":{"address":{"address_line_1":"Nethergate","address_line_2":"Kinghorn","country":"Scotland","locality":"Burntisland","postal_code":"KY3 9SY","premises":"6-8"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1988},"etag":"e85a753f04604414f09993cc1ab8e156490c54cf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC796099/persons-with-significant-control/individual/8IQNEd5k7xRuHXwNMLAKcgTrUPs"},"name":"Mr Scott Henderson","name_elements":{"forename":"Scott","surname":"Henderson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"SC796099","data":{"address":{"address_line_1":"Nethergate","address_line_2":"Kinghorn","country":"Scotland","locality":"Burntisland","postal_code":"KY3 9SY","premises":"6-8"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1963},"etag":"f6c5e1697413b4f88be87a1b3746f47306c58af5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC796099/persons-with-significant-control/individual/6Nw4B8F986tDquAdCSZq3Hr5JuY"},"name":"Mr John Hugh Devenney","name_elements":{"forename":"John","middle_name":"Hugh","surname":"Devenney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15430799","data":{"address":{"address_line_1":"The Quadrant","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 1BP","premises":"9-11"},"ceased_on":"2025-01-21","etag":"223247a0ce9dd8ed2757c7c098834962c91c49ad","identification":{"legal_authority":"United Kingdom","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15430799/persons-with-significant-control/corporate-entity/dDZ3aV_0FQawETnP5rQEDMI7AdQ"},"name":"B-Hive Company Secretarial Services Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-01-22"}}
{"company_number":"07908649","data":{"address":{"address_line_1":"Guilsfield Road","locality":"Welshpool","postal_code":"SY21 9BS","premises":"Catchems","region":"Powys"},"ceased_on":"2024-01-22","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"d571085819f64d395ac1c245770b25eed2730940","kind":"individual-person-with-significant-control","links":{"self":"/company/07908649/persons-with-significant-control/individual/Gx8PsmJrS0tAXZmdIL5uvmoCuQI"},"name":"Mr Tom Arthur Henry Dyos","name_elements":{"forename":"Tom","middle_name":"Arthur Henry","surname":"Dyos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-10-31"}}
{"company_number":"15430999","data":{"address":{"address_line_1":"Beeding Court St. Giles Close","country":"United Kingdom","locality":"Shoreham-By-Sea","postal_code":"BN43 6GZ","premises":"2"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1960},"etag":"52bf74d0128b01a3ce1bb0c01b2b0aa14482422b","kind":"individual-person-with-significant-control","links":{"self":"/company/15430999/persons-with-significant-control/individual/NOpobMkn1VSrKKzGMaRV6yFWVO8"},"name":"Irshad Bibi","name_elements":{"forename":"Irshad","surname":"Bibi"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15432529","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Bangladesh","date_of_birth":{"month":2,"year":1968},"etag":"39694ef613d22047609c00c836fbdeba3c85a549","kind":"individual-person-with-significant-control","links":{"self":"/company/15432529/persons-with-significant-control/individual/eyYE8b7GMWcrJvHs69qqlyfLPgQ"},"name":"Mr Md Robu Shaik","name_elements":{"forename":"Md","middle_name":"Robu","surname":"Shaik","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15432759","data":{"address":{"address_line_1":"Weyland Drive","address_line_2":"Stanway","country":"England","locality":"Colchester","postal_code":"CO3 0RQ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"4e9f59a45499e8c8c8497788f0a9497865b41451","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15432759/persons-with-significant-control/individual/OfstiDh0eA6PKhdxSuSlSldPZXw"},"name":"Mr Robert Stephen Hardy","name_elements":{"forename":"Robert","middle_name":"Stephen","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15433129","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite 2","region":"Suffolk"},"country_of_residence":"Sweden","date_of_birth":{"month":6,"year":1980},"etag":"2c261704990f5fc9af76caf08a9822063b52f635","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15433129/persons-with-significant-control/individual/Ag7R-iSSojXXTNruzD7Xv0N63zA"},"name":"Mr Angelo Mornar","name_elements":{"forename":"Angelo","surname":"Mornar","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15433129","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite 2","region":"Suffolk"},"ceased_on":"2024-01-25","country_of_residence":"United States","date_of_birth":{"month":5,"year":1967},"etag":"7647019612e6cef9c0559668bc1d7df8302e1f72","kind":"individual-person-with-significant-control","links":{"self":"/company/15433129/persons-with-significant-control/individual/YRRG_U9KiRiAUAk3t_7OMg797Ks"},"name":"Mr Joseph Edward Eyring Ii","name_elements":{"forename":"Joseph","middle_name":"Edward","surname":"Eyring Ii","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"08083559","data":{"address":{"address_line_1":"The Vale","country":"England","locality":"London","postal_code":"W3 7SH","premises":"13b"},"etag":"315ec452276021945f754a43b919e8c8b73dc041","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"14895497"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08083559/persons-with-significant-control/corporate-entity/j-k5ZWfbtSybXNZvo6ILj6bbuTw"},"name":"Gssk Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-08"}}
{"company_number":"15433349","data":{"address":{"address_line_1":"Meadway Close","address_line_2":"Hednesford","country":"England","locality":"Cannock","postal_code":"WS12 2PD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"79cf7f0a95e6defa4dc91bb3761ab8c764019cd6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15433349/persons-with-significant-control/individual/ZtjEePKac3rtdxmCUgGAqGP6lug"},"name":"Mr Cameron Richard Donovan","name_elements":{"forename":"Cameron","middle_name":"Richard","surname":"Donovan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15433579","data":{"address":{"address_line_1":"Garai Hujra Village","country":"Pakistan","locality":"Chakasar","postal_code":"19090","premises":"39"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1988},"etag":"196be280a97b678103f649bd5e89f2aade95dc67","kind":"individual-person-with-significant-control","links":{"self":"/company/15433579/persons-with-significant-control/individual/XWqYYYMsRsBPXVYTZgU44k3_fAA"},"name":"Uzair Ahmad","name_elements":{"forename":"Uzair","surname":"Ahmad"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15433589","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"029d490139cfe869af6f57fc9b840ad127e090ec","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15433589/persons-with-significant-control/individual/ZDdBNPI3kfFYzrsXtHtpuSbX1oE"},"name":"Mr Mohammad Basher","name_elements":{"forename":"Mohammad","surname":"Basher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15433849","data":{"address":{"address_line_1":"Shaggy Calf Lane","country":"England","locality":"Slough","postal_code":"SL2 5HP","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"9f62cee59cefe53c236caece221cfd748ed14b4e","kind":"individual-person-with-significant-control","links":{"self":"/company/15433849/persons-with-significant-control/individual/QYAFhxJ-ex9wBaf50ZeMoMsR3-Y"},"name":"Mr Sukhdeep Singh","name_elements":{"forename":"Sukhdeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15434079","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Morocco","date_of_birth":{"month":12,"year":1990},"etag":"0f403ab8145c1f3b32eba98ab51ad6f5e816add4","kind":"individual-person-with-significant-control","links":{"self":"/company/15434079/persons-with-significant-control/individual/K3vwB1R7V_-o022dL2OY4FfuP78"},"name":"Mr Zakaria Ez-Zohry","name_elements":{"forename":"Zakaria","surname":"Ez-Zohry","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15434089","data":{"address":{"address_line_1":"Centenary Plaza","address_line_2":"181 Holliday Street","country":"England","locality":"Birmingham","postal_code":"B1 1TB","premises":"Apartment 43","region":"England"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"a20e81312d532320ba6ce061dac045c2270d6065","kind":"individual-person-with-significant-control","links":{"self":"/company/15434089/persons-with-significant-control/individual/EYO582kOfrJKPyExLoW7V5pIxsk"},"name":"Jagdeep Singh Basi","name_elements":{"forename":"Jagdeep","middle_name":"Singh","surname":"Basi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15434319","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"4a36da1192cdfa76fce885f0f82b3da90367af4c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15427512"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15434319/persons-with-significant-control/corporate-entity/FmyeyVJL-IeSpMndz5CWNzpp3ZI"},"name":"Hdg Uk Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"13090559","data":{"address":{"address_line_1":"Pond Street","country":"England","locality":"London","postal_code":"NW3 2PN","premises":"35"},"ceased_on":"2024-06-14","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"425f682a6921a232d3e75c12af36726f9d80e58f","kind":"individual-person-with-significant-control","links":{"self":"/company/13090559/persons-with-significant-control/individual/oBhKEWDqR6Rrz62i5GznoNbwd48"},"name":"Ms Junwen Zhang","name_elements":{"forename":"Junwen","surname":"Zhang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15434519","data":{"address":{"address_line_1":"Arundel Close","country":"England","locality":"Ryde","postal_code":"PO33 1BS","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2006},"etag":"ef0ef5c57c62e423d645edf6f5a7b1823a1fc5fa","kind":"individual-person-with-significant-control","links":{"self":"/company/15434519/persons-with-significant-control/individual/xi5OxJ9tgjEVtn81FaeVUoc0JLQ"},"name":"Mr James David Watson","name_elements":{"forename":"James","middle_name":"David","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15434759","data":{"address":{"address_line_1":"Rotton Park Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 9JH","premises":"19","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"3ab28b4245f16eb43911d7f382471b59f3635a2f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15434759/persons-with-significant-control/individual/v_JO7cvMtLXwOrx73Z6VigJyXbY"},"name":"Mrs Amnah Sethi","name_elements":{"forename":"Amnah","surname":"Sethi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-23"}}
{"company_number":"15434769","data":{"address":{"address_line_1":"Trafalgar Road","country":"England","locality":"London","postal_code":"SE10 9ER","premises":"210-218"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2004},"etag":"9ec8f31f37e65827be700d002d2d250b07210a15","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15434769/persons-with-significant-control/individual/9pES3qUG3YfSCiS0uYo4TvZqA2M"},"name":"Mr Aldre Savage","name_elements":{"forename":"Aldre","surname":"Savage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15435009","data":{"address":{"address_line_1":"Colchester Road","country":"United Kingdom","locality":"Halstead","postal_code":"CO9 2EU","premises":"194"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"e2790d06e8cedab17f9ef6d81a7474a904c32b8d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15435009/persons-with-significant-control/individual/1uX4_bM8vbWvbx5J1mQutW63Kq8"},"name":"Mr Andrei Balmos","name_elements":{"forename":"Andrei","surname":"Balmos","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15435179","data":{"address":{"country":"United Kingdom","locality":"Bath","postal_code":"BA2 2EL","premises":"141 Englishcombe Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"f36f6686c52305195cab6c960bb62c592d6d038b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"ORPHEUS CORPORATION LIMITED ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Colin Gordon Stobie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15435179/persons-with-significant-control/individual/Xa4BOvNQ7AeePutxpka4d51TOds"},"name":"Mr Colin Gordon Stobie","name_elements":{"forename":"Colin","middle_name":"Gordon","surname":"Stobie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15435359","data":{"address":{"address_line_1":"Oakfield Avenue","address_line_2":"Oldfield Road","country":"England","locality":"Birmingham","postal_code":"B12 8TZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"96bc224cb409ca1b98048257d913cbd71961396a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15435359/persons-with-significant-control/individual/kpoBNILRswC4VapmsDKK4pdhYlI"},"name":"Mrs Robina Azmat","name_elements":{"forename":"Robina","surname":"Azmat","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-23"}}
{"company_number":"15435549","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Capital Office, 124-128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"b9d0956a54c2156ed1c92145df7376ab78938de5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15435549/persons-with-significant-control/individual/Fj7Y2AvjdUBEcJKPJ2TceRsPeXA"},"name":"Mr Anish Govind","name_elements":{"forename":"Anish","surname":"Govind","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15436329","data":{"address":{"address_line_1":"Albert Place","address_line_2":"Suite 5, 3rd Floor, Sovereign House","country":"United Kingdom","locality":"London","postal_code":"N3 1QB","premises":"1"},"etag":"8a2a2744de0285bcffd7e4525f70a671ca483699","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10842626"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15436329/persons-with-significant-control/corporate-entity/yTyqJf4d_bH4Sakd4FGReIQvXXk"},"name":"Imperium Homes Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15436849","data":{"address":{"address_line_1":"Huntingdon Court","address_line_2":"Melbourne","country":"England","locality":"Derby","postal_code":"DE73 8LZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"b9305f13781e61835d252e8481c85e8cbe0bc6e0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15436849/persons-with-significant-control/individual/ybf8tv71MyRZiuW14EtryGEOQ7A"},"name":"Mr Thomas Peter Johnson","name_elements":{"forename":"Thomas","middle_name":"Peter","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15436859","data":{"address":{"address_line_1":"Napier Road","country":"England","locality":"Stockport","postal_code":"SK4 4HG","premises":"38","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"82315311c1accd539158b64d13dc1d13fce463e3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15436859/persons-with-significant-control/individual/58AtZ83MXzLGxPu-WS1P6aWR1H4"},"name":"Mr Daniel Marshall","name_elements":{"forename":"Daniel","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"00931699","data":{"address":{"address_line_1":"Red Place","country":"England","locality":"London","postal_code":"W1K 6PL","premises":"1"},"etag":"0ebf510a0f41e64c65b157105376ee9b251ab478","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Limited","place_registered":"Uk","registration_number":"00975116"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00931699/persons-with-significant-control/corporate-entity/DtzAZXCFu4tC3BJaNiTJ_NHvTZU"},"name":"The Harbour Foundation","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-01"}}
{"company_number":"15437169","data":{"address":{"address_line_1":"146 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BH","premises":"Odeon House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"71ed04d6b92e98b94b054c99ee0dc0f49a919786","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15437169/persons-with-significant-control/individual/7hTeQVTBkLF9EW2yD6ZSNW0p8k4"},"name":"Mr Herit Kamal Kumar Trivedi","name_elements":{"forename":"Herit","middle_name":"Kamal Kumar","surname":"Trivedi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"12774999","data":{"address":{"address_line_1":"Fen Court","address_line_2":"5th Floor Fenchurch Avenue","country":"England","locality":"London","postal_code":"EC3M 5BN","premises":"1"},"etag":"35f223ffbe00a086ae7edbad040f8bb1f6469bdc","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12774999/persons-with-significant-control/corporate-entity/i7yI3fl2LGNyK5MvEysscgkvuUE"},"name":"Ergo Uk Specialty Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15437389","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":12,"year":1976},"etag":"cef6f65f0fd36f55a845cbe7e8a3695d58790557","kind":"individual-person-with-significant-control","links":{"self":"/company/15437389/persons-with-significant-control/individual/RGhCZy3UBKkUhRvk5X0MHChIdQw"},"name":"Mr Phuong Luong Van","name_elements":{"forename":"Phuong","surname":"Luong Van","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15437399","data":{"address":{"address_line_1":"Hale Street","country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 3BZ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"8cdb6546df1aa539eab60328687712094817eef0","kind":"individual-person-with-significant-control","links":{"self":"/company/15437399/persons-with-significant-control/individual/4ZOK0FYOnBLvp7yEuOk9wygzMa0"},"name":"Andrew Lester","name_elements":{"forename":"Andrew","surname":"Lester"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"SC796389","data":{"address":{"address_line_1":"44 Kinnoull Street","country":"Scotland","locality":"Perth","postal_code":"PH1 5EQ","premises":"7 The Cooperage"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1991},"etag":"fe2fe0be930682b483aa581cdeaf2a00ea483888","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC796389/persons-with-significant-control/individual/s5j63sLjQKunbVO5gO0DiUZgQxs"},"name":"Mr Rashid Aslam","name_elements":{"forename":"Rashid","surname":"Aslam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"14792829","data":{"address":{"address_line_1":"Storrage Lane","country":"United Kingdom","locality":"Alverchurch","postal_code":"B48 7ES","premises":"Unit 6 Bordesley Hall Farm Barns"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1994},"etag":"96e5524521f4b0b40587a90c131cc9655b5f7238","kind":"individual-person-with-significant-control","links":{"self":"/company/14792829/persons-with-significant-control/individual/HXw4e96cBKkFuWImAeN0Dh7A43k"},"name":"Mrs Analyn Galupo","name_elements":{"forename":"Analyn","surname":"Galupo","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-10"}}
{"company_number":"15207469","data":{"address":{"address_line_1":"Stockwood Business Park, Stockwood","country":"United Kingdom","locality":"Redditch","postal_code":"B96 6SX","premises":"Unit 24"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1999},"etag":"a3e43fa678a16f063841071f13e9aaa9db0a8ead","kind":"individual-person-with-significant-control","links":{"self":"/company/15207469/persons-with-significant-control/individual/PLPUo0Axr3ihxa-_Npr4l4RZcRo"},"name":"Mr Regie May Magante","name_elements":{"forename":"Regie","middle_name":"May","surname":"Magante","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-11-07"}}
{"company_number":"15437639","data":{"address":{"address_line_1":"86 Riddfield Road","country":"England","locality":"Birmingham","postal_code":"B36 8PS","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"725307699502dbfb62bbde170878f3b4d5a9820b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15437639/persons-with-significant-control/individual/hCPzdCRZJ_mADzsggBE-0uxVlDU"},"name":"Miss Safeena Panesar","name_elements":{"forename":"Safeena","surname":"Panesar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15437859","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1994},"etag":"9dcb2482042b33e515590de991adac2dab2a5cb4","kind":"individual-person-with-significant-control","links":{"self":"/company/15437859/persons-with-significant-control/individual/ZhySj4TN-bqGedr-J0KT4LsWBoY"},"name":"Mr Rouchmi Ayoub","name_elements":{"forename":"Rouchmi","surname":"Ayoub","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15437869","data":{"address":{"address_line_1":"129 Norfolk Street","country":"England","locality":"Sheffield","postal_code":"S1 2JE","premises":"3 St Pauls Place","region":"South Yorkshire"},"etag":"91fea86626aed0b6c83e37e095107b5dae5178de","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk","registration_number":"14428969"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15437869/persons-with-significant-control/corporate-entity/tur28rg9qrwzCsI-nLoGJ5-xqD4"},"name":"Rise At Seven Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-24"}}
{"company_number":"15438129","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"London","postal_code":"NW7 3DA","premises":"33a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"47f70789d93507431102be4eaa24631326455b05","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15438129/persons-with-significant-control/individual/QjgXVGzJCUz-tOodE7u5B-RT3cU"},"name":"Mr Abdullah Beseren","name_elements":{"forename":"Abdullah","surname":"Beseren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15438379","data":{"address":{"address_line_1":"St. Martins Road","country":"England","locality":"Sale","postal_code":"M33 5PZ","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"62f57e645ea37902b9ce6a6a2514fda3918e8df4","kind":"individual-person-with-significant-control","links":{"self":"/company/15438379/persons-with-significant-control/individual/BR7ynerE1Bv1DD24V9a7zYV0_Z4"},"name":"Mr Benjamin Thomas Craven","name_elements":{"forename":"Benjamin","middle_name":"Thomas","surname":"Craven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15438569","data":{"address":{"address_line_1":"Fallow Road","country":"United Kingdom","locality":"Doncaster","postal_code":"DN7 6FT","premises":"6","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"4904d6e1473f342e653d361b609635e000a6cfe6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15438569/persons-with-significant-control/individual/QyJdoX5gXR1edxgNrfd2OaEAR8o"},"name":"James Alexander Yeaman","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Yeaman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"04334039","data":{"address":{"address_line_1":"Priory Close","country":"England","locality":"Chislehurst","po_box":"BR7 5LB","postal_code":"BR7 5LB","premises":"Oakwood"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"fd2022bb3b13f34b56aedce2d32bcb80fbe12566","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04334039/persons-with-significant-control/individual/TVLUZ_prYM9yWp21InHAx4PTJfU"},"name":"Dr Shalini Staples","name_elements":{"forename":"Shalini","surname":"Staples","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"15438759","data":{"address":{"address_line_1":"No.33 Yuxue Street,Paoya Sub-District","address_line_2":"Ganjingzi District","country":"China","locality":"Dalian","postal_code":"116000","premises":"Room3-403,"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1995},"etag":"b7b4bf0607ef160f2745251840efce3442102ba4","kind":"individual-person-with-significant-control","links":{"self":"/company/15438759/persons-with-significant-control/individual/CVxuQ_2W2HrwZdV6Ru5xBmMQx1Y"},"name":"Mr Shihao Zhao","name_elements":{"forename":"Shihao","surname":"Zhao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15438949","data":{"address":{"address_line_1":"Cefn Mably","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 6LP","premises":"Cefn Fawr Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"0aa06769bc44b2dd6b6474b85d159026c412358f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15438949/persons-with-significant-control/individual/XfQW2pUx0PqdDspA4kroDbRSt64"},"name":"Ms Megan Cope","name_elements":{"forename":"Megan","surname":"Cope","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15439139","data":{"address":{"address_line_1":"Castle Lane West","country":"England","locality":"Bournemouth","postal_code":"BH9 3JU","premises":"90a"},"ceased_on":"2025-04-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"7c53b74b66c6793846d610af5286a2f672d76f5f","kind":"individual-person-with-significant-control","links":{"self":"/company/15439139/persons-with-significant-control/individual/fkgYRDsmgYOeHeAi6jWYwHcytmY"},"name":"Mr Deniz Emek Saitoglu","name_elements":{"forename":"Deniz","middle_name":"Emek","surname":"Saitoglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15439139","data":{"address":{"address_line_1":"Castle Lane West","country":"England","locality":"Bournemouth","postal_code":"BH9 3JU","premises":"90a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"e43d785de8d724f69efca99cd975234471db9700","kind":"individual-person-with-significant-control","links":{"self":"/company/15439139/persons-with-significant-control/individual/nxkiHcX9zFGpFaPbVIG2qPm4EOE"},"name":"Mr Selman Gultekin","name_elements":{"forename":"Selman","surname":"Gultekin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15439339","data":{"address":{"address_line_1":"Borough Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 5DW","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"1636899dd799a61f84fddc6931e615b2c86f0626","kind":"individual-person-with-significant-control","links":{"self":"/company/15439339/persons-with-significant-control/individual/sjLYodu-mFxyz0-PR5lV5viA1eM"},"name":"Mr Mukhtar Mohammed Al-Mohammed","name_elements":{"forename":"Mukhtar","middle_name":"Mohammed","surname":"Al-Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"13264769","data":{"address":{"address_line_1":"Berkeley Street","country":"United Kingdom","locality":"London","postal_code":"W1J 8DJ","premises":"One"},"etag":"4ea22aea21e1cf4b4a53074c1d24cc29cdca4b19","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15266670"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13264769/persons-with-significant-control/corporate-entity/tGF3bpH7Qodw7HYjEQttVmbZ5j8"},"name":"Sof 12 Robinson Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-12"}}
{"company_number":"15439549","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"cf2e0beef6aa849ea10431e37d8108c592bcd671","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15439549/persons-with-significant-control/individual/zSUa4LMWzMDVNr_lR-yYcE0cGHc"},"name":"Mr Ash Empirium","name_elements":{"forename":"Ash","surname":"Empirium","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15439559","data":{"address":{"address_line_1":"Westfield Close","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 0DJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"92ab949654fa4612e27c7a35751492fb20f16c15","kind":"individual-person-with-significant-control","links":{"self":"/company/15439559/persons-with-significant-control/individual/3Y-KAfC8QOAOnlekP5rKirfV9Ao"},"name":"Pan Krzysztof Kordel","name_elements":{"forename":"Krzysztof","surname":"Kordel","title":"Pan"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15439769","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 5AG","premises":"153"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"23f4fd456847a41df0830df1c6f3643103a47d03","kind":"individual-person-with-significant-control","links":{"self":"/company/15439769/persons-with-significant-control/individual/-a-n0aFACRHvMd3cnsX_MQHTSt8"},"name":"Jainesh Kiritbhai Patel","name_elements":{"forename":"Jainesh","middle_name":"Kiritbhai","surname":"Patel"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15439779","data":{"address":{"address_line_1":"Valley Road South","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 6WN","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"d57f378b3ac1daba38de73e56ab0a25e389da5ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15439779/persons-with-significant-control/individual/VpDvj0SYkoijj1n2mGk_SvOKG_E"},"name":"Mrs Petra Zoe Lynn Oliveira","name_elements":{"forename":"Petra","middle_name":"Zoe Lynn","surname":"Oliveira","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15439999","data":{"address":{"address_line_1":"Wymondham","country":"England","locality":"Norwich","postal_code":"NR18 0QB","premises":"17d Back Lane"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"7d64baf7f7d75dea5fe5630cc4dcf8115da2818a","kind":"individual-person-with-significant-control","links":{"self":"/company/15439999/persons-with-significant-control/individual/5cQSMe4-E-C3AOlsw8VVKQxX900"},"name":"Mr Martin Malcolm Scrafton","name_elements":{"forename":"Martin","middle_name":"Malcolm","surname":"Scrafton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15440009","data":{"address":{"address_line_1":"Albert Place","address_line_2":"Ampthill","country":"England","locality":"Bedford","postal_code":"MK45 2RZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"3e9b6201158adfa0ae35974d95c9c4b1c19a968d","kind":"individual-person-with-significant-control","links":{"self":"/company/15440009/persons-with-significant-control/individual/yS9UHlfVPUv9-VfDGnqYGBBVBas"},"name":"Mrs Natalie Fletcher","name_elements":{"forename":"Natalie","surname":"Fletcher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15440229","data":{"address":{"address_line_1":"23 Wharf Street","country":"United Kingdom","locality":"London","postal_code":"SE8 3GG","premises":"29066 Office Suite 29a 3/F."},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"c476d38276bf04074d949d87cb394de18b8a0bfc","kind":"individual-person-with-significant-control","links":{"self":"/company/15440229/persons-with-significant-control/individual/g7Hilats_uYEpf_SE6GviGoRSbE"},"name":"Mrs Suidan Huang","name_elements":{"forename":"Suidan","surname":"Huang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"00581989","data":{"address":{"address_line_1":"Grange Farm, Haddiscoe Road","address_line_2":"Aldeby","locality":"Beccles","postal_code":"NR34 0BX","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"a58dd00505e0e4a500f6a63bf697ef8c6e6fc4e7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00581989/persons-with-significant-control/individual/3kTsxdmW-zcyoFsbR6vd5LY4tHY"},"name":"Mrs Emma Louise Barton","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Barton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-17"}}
{"company_number":"15440449","data":{"address":{"address_line_1":"Dorchester Hill","address_line_2":"Milborne St. Andrew","country":"England","locality":"Blandford Forum","postal_code":"DT11 0JG","premises":"Heathcote"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"4120e862e285e9c5205d11cb11c90dcb38fddc4f","kind":"individual-person-with-significant-control","links":{"self":"/company/15440449/persons-with-significant-control/individual/t1vOx9ypqcX7MfDA6j2jjnu4Knk"},"name":"Mr Niall Michael Foley","name_elements":{"forename":"Niall","middle_name":"Michael","surname":"Foley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"07731899","data":{"address":{"address_line_1":"Millbrook Business Centre","address_line_2":"Floats Road","country":"England","locality":"Manchester","postal_code":"M23 9YJ","premises":"5a","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"c01e39a55713185a19c486862d6b1e8994b7fb05","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07731899/persons-with-significant-control/individual/J3uAVhhXWOYNunkLuqrhRkJ0Xgw"},"name":"Mr Naeem Ahmed","name_elements":{"forename":"Naeem","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-12-01"}}
{"company_number":"15440629","data":{"address":{"address_line_1":"Boundary House","address_line_2":"Boston Road","country":"United Kingdom","locality":"London","postal_code":"W7 2QE","premises":"211"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"6750aab93f89003f584c054cd634f4a11b30b25f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15440629/persons-with-significant-control/individual/nPjJpWINLlQ9K8mTbd2zVboEvIk"},"name":"Mrs Kamini Palanpurwala","name_elements":{"forename":"Kamini","surname":"Palanpurwala","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"SC796529","data":{"address":{"address_line_1":"Seggarsdean Park","country":"Scotland","locality":"Haddington","postal_code":"EH41 4NB","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1976},"etag":"c1cbcd246bc90bc769412ac4f5678cd923567a4f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC796529/persons-with-significant-control/individual/-7GQFVPOvYA5KMwQPvM9twgFu2k"},"name":"Mr Scott John Robertson","name_elements":{"forename":"Scott","middle_name":"John","surname":"Robertson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"SC796529","data":{"address":{"address_line_1":"Sandersons Wynd","country":"Scotland","locality":"Tranent","postal_code":"EH33 1JL","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1976},"etag":"1b01cffc318e3b0869754e77b4a5b0a977255af5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC796529/persons-with-significant-control/individual/3aX_C_Uni8hfoGCC4DxQsfMqW5M"},"name":"Mr Darren Dudgeon","name_elements":{"forename":"Darren","surname":"Dudgeon","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15440989","data":{"address":{"address_line_1":"Fullers Avenue","country":"England","locality":"Woodford Green","postal_code":"IG8 9EB","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"a4752ff72989666ec0348b04b740e26d0516b8d1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z","authorised_corporate_service_provider_name":"WATSON ASSOCIATES (PROFESSIONAL SERVICES) LIMITED ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Mark Gavin Bloom"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15440989/persons-with-significant-control/individual/sikR7UceM0yJ2cAsFUz1cjZrv9k"},"name":"Mr Mark Bloom","name_elements":{"forename":"Mark","surname":"Bloom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15440999","data":{"address":{"address_line_1":"Hamilton Road","country":"England","locality":"Reading","postal_code":"RG1 5RD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"697bdfc4c25ebe725a00d1b050ae21ca3f8713b9","kind":"individual-person-with-significant-control","links":{"self":"/company/15440999/persons-with-significant-control/individual/CJotPciJYg2f-r3fdEhbBNLUMwc"},"name":"Mr Muhammad Usman Habib","name_elements":{"forename":"Muhammad","middle_name":"Usman","surname":"Habib","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"14395029","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Sg Accounting"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"7eeb7ae34b4dda408484f6418f14dad548db772d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14395029/persons-with-significant-control/individual/rfmfyHk-xE9aFK65bzRt9PMr538"},"name":"Mr Jeremy David Barnsley","name_elements":{"forename":"Jeremy","middle_name":"David","surname":"Barnsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-10-04"}}
{"company_number":"06797099","data":{"address":{"address_line_1":"59 Buckingham Gate","country":"United Kingdom","locality":"London","postal_code":"SW1E 6AJ","premises":"Swire House"},"ceased_on":"2024-02-20","etag":"4811161bfe6d3c7393c304a986616ff74cea7816","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03895926"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06797099/persons-with-significant-control/corporate-entity/ZYDvLPBaT1QNXe1W71e5jKSHxyk"},"name":"Swire Energy Services (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-08-02"}}
{"company_number":"15441009","data":{"address":{"address_line_1":"Melville Road","country":"England","locality":"Ipswich","postal_code":"IP4 1PN","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"eeec4cd6ce14411e557258fabac9007983b5f280","kind":"individual-person-with-significant-control","links":{"self":"/company/15441009/persons-with-significant-control/individual/PElaoum2YZP3KVx5bGg21YNHv7w"},"name":"Mr Chris Wayne Reid","name_elements":{"forename":"Chris","middle_name":"Wayne","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15441019","data":{"address":{"address_line_1":"Chadderton Works Cobden Street","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 9LE","premises":"Unit 2c"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"3d958dcf6cb7b8b18883bf7b445b7cac0416595c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15441019/persons-with-significant-control/individual/vtOEgs-2efNt1olyxZspxIU9IEk"},"name":"Mr Sikandar Mahmood","name_elements":{"forename":"Sikandar","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15458759","data":{"address":{"address_line_1":"Upleatham House","address_line_2":"7 Roxwell Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 2NN","premises":"Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"604a59c0c5ea6858ef7fa15318791560a4906383","kind":"individual-person-with-significant-control","links":{"self":"/company/15458759/persons-with-significant-control/individual/o6tbkDCiEGPdQBPDIPumghB2C_g"},"name":"Mr Dylan Turner","name_elements":{"forename":"Dylan","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15458889","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"dc7869e251df9d2a5e9707466e543eb9ab908c50","kind":"individual-person-with-significant-control","links":{"self":"/company/15458889/persons-with-significant-control/individual/L0KZvPXCH5zcf_wFDDbj6SM2770"},"name":"Mr Prince Bisade Sofunmade","name_elements":{"forename":"Prince","middle_name":"Bisade","surname":"Sofunmade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15459009","data":{"address":{"address_line_1":"Lowman Green","country":"England","locality":"Tiverton","postal_code":"EX16 4LA","premises":"The Island"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"85047151ed474e509a49cb0fcf3f121b5aea155c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15459009/persons-with-significant-control/individual/CHhssJYebN7DsSogEOD7ggQQDW4"},"name":"Mr Edward Fitzgerald Heathcoat Amory","name_elements":{"forename":"Edward","middle_name":"Fitzgerald","surname":"Heathcoat Amory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15459309","data":{"address":{"address_line_1":"Church Road","address_line_2":"Rhos On Sea","country":"Wales","locality":"Colwyn Bay","postal_code":"LL28 4DJ","premises":"26"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1989},"etag":"cf4cdeada8eb5dec19ce8c9e6a99551118814f90","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15459309/persons-with-significant-control/individual/di3V9UlaKQm0yrGksbW-OoKjJIo"},"name":"Mr Thomas Anthony Aaron King","name_elements":{"forename":"Thomas","middle_name":"Anthony Aaron","surname":"King","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"13433039","data":{"address":{"address_line_1":"Earls Way","country":"England","locality":"Halesowen","postal_code":"B63 3HR","premises":"8/9"},"etag":"256495cec55ea2f87d01c5d05f9ac78bf35cad2a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Ltd Company","place_registered":"England","registration_number":"13436026"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13433039/persons-with-significant-control/corporate-entity/IoCqbehezQZT41bbHbziURO1LdA"},"name":"1 Oak Investment Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-04"}}
{"company_number":"15459329","data":{"address":{"address_line_1":"Kenilworth Road","country":"United Kingdom","locality":"Ashford","postal_code":"TW15 3EP","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"82f8aad177a8034b98e3343f3b06fe316607a26d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15459329/persons-with-significant-control/individual/qTqwkvtvssW-3aQl5OL1_p81QiE"},"name":"Mr Mahir Kirgil","name_elements":{"forename":"Mahir","surname":"Kirgil","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15459459","data":{"address":{"address_line_1":"Buckingham Road","country":"United Kingdom","locality":"Hampton","postal_code":"TW12 3JZ","premises":"4 Lincoln Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"115e14bbdb5b2c61d398fbf7bd36253e8e989663","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15459459/persons-with-significant-control/individual/RA_fAz9aaVP8uQiis5UuYNW96hc"},"name":"Ms Tringa Shehu","name_elements":{"forename":"Tringa","surname":"Shehu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-01"}}
{"company_number":"15459459","data":{"address":{"address_line_1":"Buckingham Road","locality":"Hampton","postal_code":"TW12 3JZ","premises":"10 Lincoln Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"8dbf79a993d0aab05f2ce3920298a5c4fc531e72","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15459459/persons-with-significant-control/individual/wn3fclYFi6vYZcCzXevj34wwIVk"},"name":"Mr Paul David Gray","name_elements":{"forename":"Paul","middle_name":"David","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-01"}}
{"company_number":"NI709579","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni709579 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1961},"etag":"bbab60cdddaca5e7954772253d2962c7a302ba0c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI709579/persons-with-significant-control/individual/zm9l3k_aqS28ILly2fV4TANyzD0"},"name":"Mr Desmond Wilson","name_elements":{"forename":"Desmond","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15459469","data":{"address":{"address_line_1":"High Street","address_line_2":"Wroot","country":"England","locality":"Doncaster","postal_code":"DN9 2BT","premises":"Rye House"},"etag":"fee592ce8b8904d0244fe0aaf47aff1acd1d26a9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15319233"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15459469/persons-with-significant-control/corporate-entity/o4h8Eij8DwEc-mzldgo7_FG9Vu8"},"name":"Jcf Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15459639","data":{"address":{"address_line_1":"Greene Street","country":"England","locality":"Swindon","postal_code":"SN25 2RL","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"4d396719965962a1dda4ec846936b1cb7e8abd6f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15459639/persons-with-significant-control/individual/_633UA55NZr0FNewnCqhJi3Mhlw"},"name":"Sanjeev Das","name_elements":{"forename":"Sanjeev","surname":"Das"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"14812279","data":{"address":{"address_line_1":"Kilburn High Road","country":"England","locality":"London","postal_code":"NW6 2BS","premises":"244a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"858d58431a709e75d20937dac5bc231882df5dbc","kind":"individual-person-with-significant-control","links":{"self":"/company/14812279/persons-with-significant-control/individual/QyXCzwMuivawjvE5KVpiezbjZtw"},"name":"Mr Mohammed Ahmed","name_elements":{"forename":"Mohammed","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"15459809","data":{"address":{"address_line_1":"Winddsor Close","country":"England","locality":"Godalming","postal_code":"GU7 1FG","premises":"5"},"country_of_residence":"South Africa","date_of_birth":{"month":2,"year":1994},"etag":"cbfaa030552af5678ee0418270ad3d23a37c03c1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15459809/persons-with-significant-control/individual/4pStxC3vYzYwwSyY7yq-LlX89N0"},"name":"Ms Nicole Schuin","name_elements":{"forename":"Nicole","surname":"Schuin","title":"Ms"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15459819","data":{"address":{"address_line_1":"Lianzhoulu2haolianzhouhuayuanxiaoqub2zhuang","country":"China","locality":"Lianshui","postal_code":"223400","premises":"405shi","region":"Jiangsu"},"country_of_residence":"China","date_of_birth":{"month":9,"year":2004},"etag":"5ab4e75b6e2fc8209bec127711f18b7720a09b47","kind":"individual-person-with-significant-control","links":{"self":"/company/15459819/persons-with-significant-control/individual/002dUVExgulsqPTe3U7lYnlZQJ8"},"name":"Ms Yali Feng","name_elements":{"forename":"Yali","surname":"Feng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"13192009","data":{"address":{"country":"England","locality":"Herne Bay","postal_code":"CT6 6LF","premises":"6 Fulmar Way","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"650e830acfc62b92438fa664d6f5d962f34c3fc9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13192009/persons-with-significant-control/individual/SYtjKtlAFtmdx7cxruHim_6T84k"},"name":"Mrs Sally Elizabeth Marlow","name_elements":{"forename":"Sally","middle_name":"Elizabeth","surname":"Marlow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15459969","data":{"address":{"address_line_1":"Landmann Way","country":"England","locality":"London","postal_code":"SE14 5RL","premises":"Unit 13 Gemini Project"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"ef00db1f63721a80e32e7b2deabd30c4c956151c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15459969/persons-with-significant-control/individual/keZfdDGtbIKguWobrmjDE-859oo"},"name":"Mr Christopher Allan Fyfe","name_elements":{"forename":"Christopher","middle_name":"Allan","surname":"Fyfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15459979","data":{"address":{"address_line_1":"Parsonage Stocks Road","address_line_2":"Throwley","locality":"Faversham","postal_code":"ME13 0ET","premises":"1 The Courtyard","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"cd93f2a90b7d55ef1736513315b647ae43cacbd3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15459979/persons-with-significant-control/individual/ay80EWEHaVtUhftyJZgfqjyslaM"},"name":"Jack Robert Smith","name_elements":{"forename":"Jack","middle_name":"Robert","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"SC797479","data":{"address":{"address_line_1":"Main Road","locality":"Guildtown","postal_code":"PH2 6BS","premises":"The Anglers Inn","region":"Perthshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"fd1356998bd00835bdf751bde50e0116b71001fb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC797479/persons-with-significant-control/individual/qfCC8kJo1X7HGxciRhlGz-Tc0Vc"},"name":"John Joseph Greirson Mclachlan","name_elements":{"forename":"John","middle_name":"Joseph Greirson","surname":"Mclachlan"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15460159","data":{"address":{"address_line_1":"Green Walk","country":"England","locality":"Southall","postal_code":"UB2 5QX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"7076a345cf8d03a52eefb776aded1ec930d3e058","kind":"individual-person-with-significant-control","links":{"self":"/company/15460159/persons-with-significant-control/individual/C6cw8PDtrXtdyS-3xuoACvaM9GQ"},"name":"Mr Jimeet Singh Kakol","name_elements":{"forename":"Jimeet","middle_name":"Singh","surname":"Kakol","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15460159","data":{"address":{"address_line_1":"Shadwell Drive","country":"England","locality":"Northolt","postal_code":"UB5 6DE","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"7e64e9255047003f1e3484df24862a06e369ad3c","kind":"individual-person-with-significant-control","links":{"self":"/company/15460159/persons-with-significant-control/individual/0FXc5jh7vhF-02lfn9DX8zfMwn0"},"name":"Mr Anmol Singh","name_elements":{"forename":"Anmol","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15460159","data":{"address":{"address_line_1":"Thorncliffe Road","country":"England","locality":"Southall","postal_code":"UB2 5RQ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"8978d90c810ee7c37a4e4baabfbef8023109ead9","kind":"individual-person-with-significant-control","links":{"self":"/company/15460159/persons-with-significant-control/individual/i6JHXdEckDf9IwPwNiNIXOL71ds"},"name":"Mr Avneet Singh Arora","name_elements":{"forename":"Avneet","middle_name":"Singh","surname":"Arora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15460169","data":{"address":{"address_line_1":"Pendlebury Street","country":"England","locality":"Bolton","postal_code":"BL1 8LW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"8b523c2f019c0e1322c308f504a854b9473ce29c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15460169/persons-with-significant-control/individual/XM6Y2gBz4vHXiflBZWmpOUOOHfo"},"name":"Mrs Safeera Ibrahim","name_elements":{"forename":"Safeera","surname":"Ibrahim","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15460169","data":{"address":{"address_line_1":"Pendlebury Street","country":"England","locality":"Bolton","postal_code":"BL1 8LW","premises":"3"},"ceased_on":"2024-02-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"f9ec6c9b08d8a7a490bef6e170af5f9f1cd44dac","kind":"individual-person-with-significant-control","links":{"self":"/company/15460169/persons-with-significant-control/individual/Uh8ONK3pHyWq3AkOlXCqmVFVtbw"},"name":"Mr Shoaib Ibrahim","name_elements":{"forename":"Shoaib","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-01"}}
{"company_number":"14768659","data":{"address":{"address_line_1":"Acer Road","address_line_2":"Saddlebow","country":"England","locality":"King's Lynn","postal_code":"PE34 3HN","premises":"Signs Near Me","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"0ede5c9ca3859709bd5245092f7109f5230f77e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14768659/persons-with-significant-control/individual/SwYA9Ww8alVpolIvVb_gzz-xGzo"},"name":"Mr Wesley Fraser Attwell","name_elements":{"forename":"Wesley","middle_name":"Fraser","surname":"Attwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-01"}}
{"company_number":"SC564129","data":{"address":{"address_line_1":"Lancefield Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 8HZ","premises":"95-107"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1966},"etag":"20132166ee2683b36407016a62e96164b363e631","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC564129/persons-with-significant-control/individual/U6fT67LZfBJT3AOGvXNQHCG2ZP4"},"name":"Mrs Dawn Ahmed","name_elements":{"forename":"Dawn","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-05"}}
{"company_number":"03266279","data":{"address":{"address_line_1":"Owl Way","address_line_2":"Hartford","locality":"Huntingdon","postal_code":"PE29 1YZ","premises":"26","region":"Cambridgeshire"},"ceased_on":"2024-03-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"db639d3a5e74110b7a1069a1803051d5a15aa9d8","kind":"individual-person-with-significant-control","links":{"self":"/company/03266279/persons-with-significant-control/individual/yqRATPRrOmBPHfT7YlPoZABjHhw"},"name":"Mrs Susan Dawson","name_elements":{"forename":"Susan","surname":"Dawson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-12-11"}}
{"company_number":"15460379","data":{"address":{"address_line_1":"Leeholme Road","country":"England","locality":"Billingham","postal_code":"TS23 3TA","premises":"Unit 1 Towngate Business Park"},"ceased_on":"2025-01-10","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2002},"etag":"8f8e2a38127415d8d7802f7ccf8235dc10e0d7f6","kind":"individual-person-with-significant-control","links":{"self":"/company/15460379/persons-with-significant-control/individual/CthuK31oXwKSGY_GKREW1t_C-M4"},"name":"Kian Lewis Taylor","name_elements":{"forename":"Kian","middle_name":"Lewis","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15460389","data":{"address":{"address_line_1":"Gibson Road","country":"United Kingdom","locality":"London","postal_code":"SE11 6PU","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"ea3c4a4be31ee198e186b2e3fc026919a59b215e","kind":"individual-person-with-significant-control","links":{"self":"/company/15460389/persons-with-significant-control/individual/p2rqCidUGh5jXGrRjSRvPMwdv6M"},"name":"Hasan Raza","name_elements":{"forename":"Hasan","surname":"Raza"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15460609","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Belarus","date_of_birth":{"month":10,"year":1987},"etag":"5b0732be43f1aa1dd7515730aaa4068f41aaa213","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15460609/persons-with-significant-control/individual/1tz_HqbT6mzZu00B8Inmgnr4N9I"},"name":"Mr Artsiom Saldatsenka","name_elements":{"forename":"Artsiom","surname":"Saldatsenka","title":"Mr"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15460619","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Dudley","postal_code":"DY3 1HL","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"6e743dadda4980142f49bada07421be08f2a62f4","kind":"individual-person-with-significant-control","links":{"self":"/company/15460619/persons-with-significant-control/individual/aoq9AVNtxYCQmTzJE64SMU7OXkI"},"name":"Mrs Lisa Martine Leek","name_elements":{"forename":"Lisa","middle_name":"Martine","surname":"Leek","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15460629","data":{"address":{"address_line_1":"O'Meara Fitzmaurice \u0026 Co","address_line_2":"Brimstage Hall","country":"United Kingdom","locality":"Brimstage Road","postal_code":"CH63 6JA","premises":"C/O","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"565c92b05454ba2fcdc3beeaede12e115354790a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15460629/persons-with-significant-control/individual/4PTONCJMYHvFWEvVFhO1GM0Vvsw"},"name":"James Oliver Atkinson","name_elements":{"forename":"James","middle_name":"Oliver","surname":"Atkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-02"}}
{"company_number":"15460639","data":{"address":{"address_line_1":"Clay Lane","country":"United Kingdom","locality":"Headley","postal_code":"KT18 6JX","premises":"Oyster Hill Forge","region":"Surrey"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1969},"etag":"2a15dd6394a46873f4a0eced6312409f65d0a817","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15460639/persons-with-significant-control/individual/8Gn6-xLFltdsJte9XNI6uL10d3E"},"name":"Mr Andrew Walton","name_elements":{"forename":"Andrew","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15460869","data":{"address":{"address_line_1":"Raven Road, Unit 1c3-182","country":"United Kingdom","locality":"London","postal_code":"E18 1HB","premises":"4"},"ceased_on":"2025-09-18","country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1987},"etag":"774fc711ad44cf1e0367d56006b96814b355d9ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15460869/persons-with-significant-control/individual/QbXyTPoSgYl1n0ES4q0iesYbsec"},"name":"Mr Kerem Yigit","name_elements":{"forename":"Kerem","surname":"Yigit","title":"Mr"},"nationality":"Turkish","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15460879","data":{"address":{"address_line_1":"Milner Crescent","country":"United Kingdom","locality":"Canterbury","postal_code":"CT3 3BH","premises":"28","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"0fbc621586cccef26438e73dd744cfff77078fc2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15460879/persons-with-significant-control/individual/8X2_rOjX0ALbCSHqGF9LzhaNfLQ"},"name":"Mr David Mark Evans","name_elements":{"forename":"David","middle_name":"Mark","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"12599939","data":{"address":{"country":"England","locality":"Old Alresford","postal_code":"SO24 9TB","premises":"Pinglestone Farm","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"c957961752476658ef3e824c369b35c1395a04bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12599939/persons-with-significant-control/individual/Qh4JuR2pU3M6G134voW6o2k7jFM"},"name":"Sarah Wakeham","name_elements":{"forename":"Sarah","surname":"Wakeham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-08"}}
{"company_number":"15460889","data":{"address":{"address_line_1":"Chasemore Close","country":"England","locality":"Mitcham","postal_code":"CR4 4AW","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"1cac16d0410539f21b08020a7646541eb85410b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15460889/persons-with-significant-control/individual/yBwUctK8kMFWDQ0-XnQh_Nuh2K0"},"name":"Miss Dionne Perrineau-Daley","name_elements":{"forename":"Dionne","surname":"Perrineau-Daley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15461229","data":{"address":{"address_line_1":"Lichfield Road","address_line_2":"Brownhills","country":"England","locality":"Walsall","postal_code":"WS8 6JB","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"188d8838e7a00d1c1432218dbec98c58e3982c34","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15461229/persons-with-significant-control/individual/czQm0CZ0Ze_7xH4UeaKFVg41Szc"},"name":"Mr David Tyson Price","name_elements":{"forename":"David","middle_name":"Tyson","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15461239","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BQ","premises":"102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"3fd90be930db3d2c5d2fd28f651d7f7ae1242041","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15461239/persons-with-significant-control/individual/oF_EbnxxfRvRen8ERSnIr-yvVzc"},"name":"Shayan Sepehrsima","name_elements":{"forename":"Shayan","surname":"Sepehrsima"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15461249","data":{"address":{"address_line_1":"Northey Road","country":"England","locality":"Coventry","postal_code":"CV6 5NF","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"981fe4cdfafac7638ab4bc8c20831087165bd4cf","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15461249/persons-with-significant-control/individual/SSfnz7nLzPKlo__XxHve7VvOGQA"},"name":"Mr Bilal Ahmed Butt","name_elements":{"forename":"Bilal","middle_name":"Ahmed","surname":"Butt","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15461369","data":{"address":{"address_line_1":"16 Station Road","address_line_2":"Port Talbot","country":"United Kingdom","locality":"Port Talbot","postal_code":"SA13 1JB","premises":"Ty Dewin"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"a57fa4c7fa994cff294f0e35ae3f5cb64959ffec","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15461369/persons-with-significant-control/individual/YHY45q1DNWiTfnur9kQG9WxM85s"},"name":"Mr. Roky Bipin Rajani","name_elements":{"forename":"Roky","middle_name":"Bipin","surname":"Rajani","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15461379","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Poland","date_of_birth":{"month":3,"year":2005},"etag":"1b92d26f7931c32fbbf1581a16552416b6882482","kind":"individual-person-with-significant-control","links":{"self":"/company/15461379/persons-with-significant-control/individual/rDVBGU3V4pTHzkQKt01rqJGIxJA"},"name":"Ms Elen Zalyan","name_elements":{"forename":"Elen","surname":"Zalyan","title":"Ms"},"nationality":"Armenian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15461389","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":2003},"etag":"e79f0da8e34d1263ec378458fe143db172e36e29","kind":"individual-person-with-significant-control","links":{"self":"/company/15461389/persons-with-significant-control/individual/wIyh7Fr-0QVUCbWXB55oG8A55Ug"},"name":"Mr Erdem Ozbay","name_elements":{"forename":"Erdem","surname":"Ozbay","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15461539","data":{"address":{"address_line_1":"Barnt Green","country":"England","locality":"Birmingham","postal_code":"B45 8HX","premises":"5a Twatling Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"574b6e1ebb9b2fd799bdffa83af0bc985eda6cd8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15461539/persons-with-significant-control/individual/MqBMWDd-vs0emg1itKHYK1K89J0"},"name":"Mrs Lena Aggarwal","name_elements":{"forename":"Lena","surname":"Aggarwal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15461539","data":{"address":{"address_line_1":"Barnt Green","country":"England","locality":"Birmingham","postal_code":"B45 8HX","premises":"5a Twatling Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"8722808beb77f75fddb7e5beec3a31a382c70781","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15461539/persons-with-significant-control/individual/3VqcEpEJWfPn28JGpvBzLLAcO2M"},"name":"Mr Navin Aggarwal","name_elements":{"forename":"Navin","surname":"Aggarwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15461549","data":{"address":{"address_line_1":"Foxglove Way","address_line_2":"Shirebrook","country":"England","locality":"Mansfield","postal_code":"NG20 8HZ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"a2e8c88036891855fc69d53509fc1c12ba54479f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15461549/persons-with-significant-control/individual/FjMxJr_F48QtNAxQxg69XwKNBG0"},"name":"Mrs Naomi Jane Withers","name_elements":{"forename":"Naomi","middle_name":"Jane","surname":"Withers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15461559","data":{"address":{"address_line_1":"Sandfold Lane","address_line_2":"Levenshulme","country":"United Kingdom","locality":"Manchester","postal_code":"M19 3BJ","premises":"Sandfold House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"92361632129e34fef365b3af41aeabbe1b6e6172","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15461559/persons-with-significant-control/individual/R80mACU51IBKMDeZyWBf7zo-qCw"},"name":"Mr Breandan Sean Manning Flynn","name_elements":{"forename":"Breandan","middle_name":"Sean Manning","surname":"Flynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15461569","data":{"address":{"address_line_1":"Madeley Street","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST6 5AT","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"62ad9aee83a28c2ec51827ee804936ce640c56fc","kind":"individual-person-with-significant-control","links":{"self":"/company/15461569/persons-with-significant-control/individual/3TynPpQs7QGGjb7JX9Mhf2vIQfI"},"name":"Mr Johindar Muthusamy Sampathkumar","name_elements":{"forename":"Johindar","surname":"Muthusamy Sampathkumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15461759","data":{"address":{"address_line_1":"Rail Mill Way","country":"United Kingdom","locality":"Rotherham","postal_code":"S62 6JQ","premises":"Unit C1","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"7fa0c518d8e63469bd2ab4943b73c2b4af7cca3a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15461759/persons-with-significant-control/individual/64a2rh7YOyTSk9obsA8rpFY4nbc"},"name":"Mr Michael Edward Brocklebank","name_elements":{"forename":"Michael","middle_name":"Edward","surname":"Brocklebank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"08884769","data":{"address":{"address_line_1":"Michaelson Road","country":"United Kingdom","locality":"Barrow-In-Furness","postal_code":"LA14 1HR","premises":"Fisher House","region":"Cumbria"},"etag":"138cad8dc31b17b2ec780c773fb114b0a5347686","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"09869339"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08884769/persons-with-significant-control/corporate-entity/n2lg0CnO8uQwxSily0_1-DXSVoU"},"name":"James Fisher Holdings Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-29"}}
{"company_number":"15461769","data":{"address":{"address_line_1":"Cranfield Drive","country":"England","locality":"London","postal_code":"NW9 5WH","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"7a5f39faa27dec1245cd285244e8df4490f0def5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15461769/persons-with-significant-control/individual/orWeeV9lg1iRsLmWN7t9ZT_L-bU"},"name":"Mr Constantin-Cristinel Istocescu","name_elements":{"forename":"Constantin-Cristinel","surname":"Istocescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"14530409","data":{"address":{"address_line_1":"Number One Industrial Estate","country":"England","locality":"Consett","postal_code":"DH8 6SZ","premises":"3b Linden Park"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"99e31de2a3768cb7d937fc6be36462463c32b4f4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANTS FOR THE TRADE ACSP","identity_verified_on":"2025-10-03T00:00:00Z","preferred_name":"Kayleigh Wilkinson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14530409/persons-with-significant-control/individual/xgFr5YXUaJ5bImqeW1Cq94B7L_o"},"name":"Miss Kayleigh Wilkinson","name_elements":{"forename":"Kayleigh","surname":"Wilkinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15461959","data":{"address":{"address_line_1":"Telegraph Road","address_line_2":"Heswall","country":"United Kingdom","locality":"Wirral","postal_code":"CH60 0AH","premises":"150-158"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"ba0da39e2445d2894944bb959a52781986c441fd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15461959/persons-with-significant-control/individual/GcoU6siDpgaumHWLnb5o1R_RPJ8"},"name":"Mr Mustafa Ciftci","name_elements":{"forename":"Mustafa","surname":"Ciftci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15461969","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"2cbb9f11ddf2d4c65d1a4849eac45b79e0490428","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15461969/persons-with-significant-control/individual/hO21d_gmuDTqs5KndknCJp7HtKU"},"name":"Mr Chester Thomas Sayfritz","name_elements":{"forename":"Chester","middle_name":"Thomas","surname":"Sayfritz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15462169","data":{"address":{"address_line_1":"Obelisk Way","country":"England","locality":"Camberley","postal_code":"GU15 3SD","premises":"Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"d7e531444860325868923804b374fb094b084175","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15462169/persons-with-significant-control/individual/7Bo53SK-SQ_YOyAX3xy1vtT2z5M"},"name":"Ms Sarah Jane Louise Hamer","name_elements":{"forename":"Sarah","middle_name":"Jane Louise","surname":"Hamer","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"NI709639","data":{"address":{"address_line_1":"Riverview","address_line_2":"Old Gilford Road","country":"United Kingdom","locality":"Portadown","postal_code":"BT63 5WP","premises":"27","region":"Armagh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"df1dedd998aea7850566c2cad2ebadc9c9140884","kind":"individual-person-with-significant-control","links":{"self":"/company/NI709639/persons-with-significant-control/individual/v08k59zotw8Q8lRhXXA8vpoCXHM"},"name":"Mrs Sach Mui Hy","name_elements":{"forename":"Sach","middle_name":"Mui","surname":"Hy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15462179","data":{"address":{"address_line_1":"Broomfield Road","country":"England","locality":"Romford","postal_code":"RM6 6DR","premises":"4 Bedwel Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"70b47e02a27e2bca74211340121a1159bff3441c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15462179/persons-with-significant-control/individual/kbdv0ACjosANfhdrV-JuzCCoT6c"},"name":"Mr Nicolas-Iulian Barladeanu","name_elements":{"forename":"Nicolas-Iulian","surname":"Barladeanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15462189","data":{"address":{"address_line_1":"Plashet Grove","address_line_2":"Eastham","country":"United Kingdom","locality":"London","postal_code":"E6 1DQ","premises":"240"},"country_of_residence":"Slovakia","date_of_birth":{"month":7,"year":1961},"etag":"75c6ad824b89f0d0ddb74b128a19d0da8b7e4283","kind":"individual-person-with-significant-control","links":{"self":"/company/15462189/persons-with-significant-control/individual/zIl1wy3DHwFQAtNlzMAfK-GXAYY"},"name":"Mr Milan Juhaniak","name_elements":{"forename":"Milan","surname":"Juhaniak","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"14330839","data":{"address":{"address_line_1":"The Vale","address_line_2":"Acton","country":"England","locality":"London","postal_code":"W3 7QS","premises":"203 205"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"3947e72201c6b1c3c275a42e2a1be49ad12aada5","kind":"individual-person-with-significant-control","links":{"self":"/company/14330839/persons-with-significant-control/individual/YXyttDzKybLn5mimuIYBya3AtSY"},"name":"Mrs Shaza Almeree","name_elements":{"forename":"Shaza","surname":"Almeree","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15462349","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15462349 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"083d462eea8cd8d13a6dc6ff215999af3f9a376f","kind":"individual-person-with-significant-control","links":{"self":"/company/15462349/persons-with-significant-control/individual/_QiBhRmM8vc019gmmbOetKgreoc"},"name":"Mr Liangdeng Hu","name_elements":{"forename":"Liangdeng","surname":"Hu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15462359","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1987},"etag":"4d0e00b03e91ec034cdf91f0d4d85d64cacff61c","kind":"individual-person-with-significant-control","links":{"self":"/company/15462359/persons-with-significant-control/individual/6BXQALzHL2BdJZU2bRpyI04T8lk"},"name":"Mr Usama Akram","name_elements":{"forename":"Usama","surname":"Akram","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"08774149","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"etag":"a6e86063b955b1ec81c6da57d417f375fd2c20f2","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15103301"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08774149/persons-with-significant-control/corporate-entity/hyGmjeNnIc4eDSBEhAHg2kJDfiM"},"name":"Cavo Colona Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-10-13"}}
{"company_number":"15462559","data":{"address":{"address_line_1":"Ribbon House","address_line_2":"Bath Vale","country":"United Kingdom","locality":"Congleton","postal_code":"CW12 2HB","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"00b2ad59965000e0db862fac0a24af46ff5d931c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15462559/persons-with-significant-control/individual/hd6_zJ9gKxIzSuy8x5SHOhLI8sk"},"name":"Mr Luke Ochieng Pete","name_elements":{"forename":"Luke","middle_name":"Ochieng","surname":"Pete","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-02-02"}}
{"company_number":"15462569","data":{"address":{"address_line_1":"Brayford Wharf North","country":"England","locality":"Lincoln","postal_code":"LN1 1BN","premises":"Apartment 614, One The Brayford, Apartment 614, 20"},"ceased_on":"2024-12-18","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"abc9473e36cd49a37e35c78d6a443ce56f90ab13","kind":"individual-person-with-significant-control","links":{"self":"/company/15462569/persons-with-significant-control/individual/trnWwGfV_OwD_wGZxjROkX3apws"},"name":"Mr Serhat Okmen","name_elements":{"forename":"Serhat","surname":"Okmen","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15462579","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"ba088b246257d97a0bd4c827220822dd39113e6f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15462579/persons-with-significant-control/individual/78OTWwkhxx3ZaILoUXgvyLFJif8"},"name":"Mr Haras Butt","name_elements":{"forename":"Haras","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15462739","data":{"address":{"address_line_1":"Richmond Lane","country":"England","locality":"Dartford","postal_code":"DA1 5UG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"d762eff698883e616d5299c82bdc5afbcfa1943b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15462739/persons-with-significant-control/individual/kC_n6F79YwlxWKqOc0ej82PyE-E"},"name":"Mr Diar Osmani","name_elements":{"forename":"Diar","surname":"Osmani","title":"Mr"},"nationality":"Kosovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"05210229","data":{"address":{"address_line_1":"Common Road","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 3JD","premises":"Glenthorn Lodge","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"0fc7a6585cc5c3d38ad4ccff8e45b79eae56c2a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05210229/persons-with-significant-control/individual/kRiOdeXogCNgPOMfRdjeIuJL4c0"},"name":"Mrs Shaista Tahir Khan","name_elements":{"forename":"Shaista","middle_name":"Tahir","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15462749","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"73e0b8781da25a47abad56e85d57b08674fc2ac2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15462749/persons-with-significant-control/individual/EJJZJ4Q40gJC4z6wne3cKfqpOE4"},"name":"Mr Gregory Lewis Mark","name_elements":{"forename":"Gregory","middle_name":"Lewis","surname":"Mark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"08698469","data":{"address":{"address_line_1":"Bossingham Road","address_line_2":"Stelling Minnis","locality":"Canterbury","postal_code":"CT4 6DU","premises":"Bossingham Preschool","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"94c1e8f4a6e98c3dd44cd7b41603768bddc4fc5e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08698469/persons-with-significant-control/individual/SbeFj4Z9UvZ4jAa8P842BdHHnc0"},"name":"Mr James Nicholas Barney","name_elements":{"forename":"James","middle_name":"Nicholas","surname":"Barney","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-24"}}
{"company_number":"15462759","data":{"address":{"address_line_1":"Bath Road","country":"United Kingdom","locality":"Withy Mills","postal_code":"BS39 7PT","premises":"Barnlea","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"3d3b2d7a297f7891e505fe006ca86272290c6a6f","kind":"individual-person-with-significant-control","links":{"self":"/company/15462759/persons-with-significant-control/individual/EDo_gmd_X1ZwB4o7vLdyWyvTQOc"},"name":"Mr Jose Macedo","name_elements":{"forename":"Jose","surname":"Macedo","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15462889","data":{"address":{"address_line_1":"Grove Road","address_line_2":"Flat4","country":"United Kingdom","locality":"London","postal_code":"N12 9EB","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"c048c939b2a591a0b08f84dff7f4bdcdb71e6244","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15462889/persons-with-significant-control/individual/688i-9jJe6B5nzJ8MhoH0MIcfHs"},"name":"Mrs Farideh Abdyazdan","name_elements":{"forename":"Farideh","surname":"Abdyazdan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15246039","data":{"address":{"address_line_1":"Beuttell Way","country":"United Kingdom","locality":"Malmesbury","postal_code":"SN16 9JU","premises":"Unit 10"},"etag":"2113d6e22a2ee26abda59c8b567b57669b5543f5","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13672090"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15246039/persons-with-significant-control/corporate-entity/yBbyKlaQFLnqkhCGoqeC29t-6Qo"},"name":"Active Plumbing Supplies Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-10-30"}}
{"company_number":"15463059","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"b6a6f1114cd2457b872b62b3774b361b30f522b1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15463059/persons-with-significant-control/individual/KVfFUny4aMdwZlOrvaYS_yrtmeY"},"name":"Dr Alice Kneen","name_elements":{"forename":"Alice","surname":"Kneen","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15463059","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"ceased_on":"2024-02-03","country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"407a56c37ec127d80c04984f9b81fdd3d63a384e","kind":"individual-person-with-significant-control","links":{"self":"/company/15463059/persons-with-significant-control/individual/L74GDk0CPNtgMkUjoQjdw86Guuo"},"name":"Sinclair Halliday","name_elements":{"forename":"Sinclair","surname":"Halliday"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-02"}}
{"company_number":"15463069","data":{"address":{"address_line_1":"Holmesdale Road","country":"United Kingdom","locality":"Bexleyheath","postal_code":"DA7 4TL","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"06ed5a2fefb13e6c79c9c0cd8964baab8371d7e3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Financial Conduct Authority (FCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"TIDE PLATFORM LTD ACSP","identity_verified_on":"2024-02-02T00:00:00Z","preferred_name":"JAMES DUNCAN MATHIESON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15463069/persons-with-significant-control/individual/hWoTVZ7-zMEtkSPHIPWKnS-Beqc"},"name":"James Duncan Mathieson","name_elements":{"forename":"James","middle_name":"Duncan","surname":"Mathieson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"SC797649","data":{"address":{"address_line_1":"Russell Place","country":"Scotland","locality":"Bathgate","postal_code":"EH48 2GJ","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1995},"etag":"98205a421b8bf374ea6dc17064e7ab28c06c94a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC797649/persons-with-significant-control/individual/h7d2lzCnDL8NdVmzSiIexJ9JtGo"},"name":"Mr Maciej Krzysztof Mierzwa","name_elements":{"forename":"Maciej","middle_name":"Krzysztof","surname":"Mierzwa","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15463079","data":{"address":{"address_line_1":"School Lane","address_line_2":"Galley Common","locality":"Nuneaton","postal_code":"CV10 9PA","premises":"4","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"364060daa30ff600dcc3a4ae6408f69189db43ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15463079/persons-with-significant-control/individual/qAlVU2OhedVcFJXDlc9e_JrtQAc"},"name":"Mr Shanjeev Thayaparan","name_elements":{"forename":"Shanjeev","surname":"Thayaparan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15463289","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Suite 140","country":"United Kingdom","locality":"London","postal_code":"SW10 0BB","premises":"405"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"c22d2cf1c9b57c2a81bde66c497febe26176e044","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15463289/persons-with-significant-control/individual/KxCsMw--Dsg8tVdZkEN5I2velOQ"},"name":"Mr Abdul Hakeem Muhammad","name_elements":{"forename":"Abdul","middle_name":"Hakeem","surname":"Muhammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-03"}}
{"company_number":"15463299","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85 Great Portland Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"55ec57af94d59c45321158673bc956f91867ba86","kind":"individual-person-with-significant-control","links":{"self":"/company/15463299/persons-with-significant-control/individual/KG5lhblpMkdB1gYP254QUqII6Y4"},"name":"Mr Jonathan Charles Stephen White","name_elements":{"forename":"Jonathan","middle_name":"Charles Stephen","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-03"}}
{"company_number":"12348569","data":{"address":{"address_line_1":"Tom Lake Way","country":"England","locality":"Watford","postal_code":"WD19 7FQ","premises":"1 Tomlake Way,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"e6ae40b0b2536dc8348f4cd111b031a45166f2dc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12348569/persons-with-significant-control/individual/9I3u9EJMtb0FCPzBvFDUGDAOzi8"},"name":"Mrs Shilpa Mathur","name_elements":{"forename":"Shilpa","surname":"Mathur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-02-02"}}
{"company_number":"15463489","data":{"address":{"address_line_1":"Kent Road","country":"England","locality":"Gravesend","postal_code":"DA11 0SY","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"cd2b27e20e6053ef022704734b493d6d86f30129","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15463489/persons-with-significant-control/individual/OaughisxQ_HeUV1iwoklrfMFSGk"},"name":"Mr Stephen John Perkins","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Perkins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-03"}}
{"company_number":"15463499","data":{"address":{"address_line_1":"Firs Avenue","address_line_2":"Ormesby","country":"England","locality":"Great Yarmouth","postal_code":"NR29 3RT","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"3d04bb44fac43375ee81ab0b03928f3f5d04a170","kind":"individual-person-with-significant-control","links":{"self":"/company/15463499/persons-with-significant-control/individual/VzQ7CQduLwsWcQeNNbXLNKr5ir0"},"name":"Mr Matthew Chrysafi","name_elements":{"forename":"Matthew","surname":"Chrysafi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-03"}}
{"company_number":"15463749","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15463749 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"ebb725e6ea389e01beae1c446c614727ede9b7f8","kind":"individual-person-with-significant-control","links":{"self":"/company/15463749/persons-with-significant-control/individual/NdEN8fsvii6YEBoapJtGlgHm5cs"},"name":"Mr Lovepreet Singh","name_elements":{"forename":"Lovepreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15463759","data":{"address":{"address_line_1":"Cezanne Road","country":"England","locality":"London","postal_code":"W3 7DU","premises":"32 Mondrian House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"ed5763bd37f7e4342bfcd315effe9b0c78e72556","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15463759/persons-with-significant-control/individual/hsC6fbAA6Qfr8LtExjsokfgwJa0"},"name":"Mr Pak Yeung Cheung","name_elements":{"forename":"Pak","middle_name":"Yeung","surname":"Cheung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15464019","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"United Kingdom","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"country_of_residence":"Sweden","date_of_birth":{"month":1,"year":1977},"etag":"9e63dc876c89810d2180de2ddba4551426ce1a27","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15464019/persons-with-significant-control/individual/da6kKEgWmIUd_Y_IMri9fXg6uQE"},"name":"Mr Karl Johan Petter Funnemark","name_elements":{"forename":"Karl","middle_name":"Johan Petter","surname":"Funnemark","title":"Mr"},"nationality":"Swedish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15464019","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"United Kingdom","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"country_of_residence":"Sweden","date_of_birth":{"month":11,"year":1978},"etag":"7676d05fed45e975ea3d6dac602845515da86095","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15464019/persons-with-significant-control/individual/2XHZQlJSI3AUFRy-HBytD1ZTaKw"},"name":"Mr Per Fredrik Jalvemyr","name_elements":{"forename":"Per","middle_name":"Fredrik","surname":"Jalvemyr","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-02-04"}}
{"company_number":"15464019","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"United Kingdom","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"country_of_residence":"Sweden","date_of_birth":{"month":2,"year":1977},"etag":"86ad8885309d25dde8acc6bf8378a8c1b7e3d677","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15464019/persons-with-significant-control/individual/q3LysMqhCbVVRMpkZhlFColWH3M"},"name":"Mr Patrik Orjan Anders Tullock","name_elements":{"forename":"Patrik","middle_name":"Orjan Anders","surname":"Tullock","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-02-04"}}
{"company_number":"15464289","data":{"address":{"address_line_1":"Falsgrave Road","country":"England","locality":"Scarborough","postal_code":"YO12 5AX","premises":"46a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"68fb6530fe5fcee7cc0cd2937278b1c0c7b7f2d9","kind":"individual-person-with-significant-control","links":{"self":"/company/15464289/persons-with-significant-control/individual/VgSq3cSGcOUykGMK_4i2QOlNrfw"},"name":"Mr Ilhan Arslan","name_elements":{"forename":"Ilhan","surname":"Arslan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15464029","data":{"address":{"address_line_1":"Gullymore","address_line_2":"Bretton","country":"England","locality":"Peterborough","postal_code":"PE3 8LD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"3d83ea64cf65991243463bc3b8d0def5405bc5c8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15464029/persons-with-significant-control/individual/8ry-EncEJFIZCCm06BLyiRpbFYw"},"name":"Mr Aurimas Sarapinavicius","name_elements":{"forename":"Aurimas","surname":"Sarapinavicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15464299","data":{"address":{"address_line_1":"Kizilcahamam Cad.","address_line_2":"Ergenekon Mah.","country":"Turkey","locality":"Yenimahalle Ankara","postal_code":"06170","premises":"Isiklar Apt. No 17 Ic Kapi No 2"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":2000},"etag":"6ef22d6d4a0abd68eb0273ab652b630ccaa0ad01","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15464299/persons-with-significant-control/individual/WzW9Mdq-sugSu1jehA2YNbtg5AM"},"name":"Mr Direnc Utku Kacmaz","name_elements":{"forename":"Direnc","middle_name":"Utku","surname":"Kacmaz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15464559","data":{"address":{"address_line_1":"Marcus Close","country":"England","locality":"Haverhill","postal_code":"CB9 0NT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2006},"etag":"4830b68338159578d4d808cc803e1bd0073faca4","kind":"individual-person-with-significant-control","links":{"self":"/company/15464559/persons-with-significant-control/individual/8Mc41cMwbJ8h6FAi_iWdK8rAuuw"},"name":"Mr Aidan John Parish","name_elements":{"forename":"Aidan","middle_name":"John","surname":"Parish","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15464559","data":{"address":{"address_line_1":"Dakings Lane","address_line_2":"Thorpe Morieux","country":"England","locality":"Bury St Edmund’S","postal_code":"IP30 0NX","premises":"Home Farm Barn","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2006},"etag":"833f1bdf9e3f05734f01ba2976f3c5a7b89dd769","kind":"individual-person-with-significant-control","links":{"self":"/company/15464559/persons-with-significant-control/individual/I7iHZ8laDrzV0cbomz8_3IuqO3A"},"name":"Mr Charlie Edward Saunders","name_elements":{"forename":"Charlie","middle_name":"Edward","surname":"Saunders","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15464839","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"5af06bd0e4ebd532bf9648a672a2c91d8ca51a61","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15464839/persons-with-significant-control/individual/zJeCzm_ZWA-MqBpvFx9P3gO83tE"},"name":"Mr Richard Alan Popplewell","name_elements":{"forename":"Richard","middle_name":"Alan","surname":"Popplewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15464849","data":{"address":{"address_line_1":"Wyvil Road","country":"England","locality":"London","postal_code":"SW8 2SY","premises":"Flat 18 Peter House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"efe330d88917042615b74ee8eb4173653c351ed6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15464849/persons-with-significant-control/individual/ZESa79cdNGXA87VCyrkFB7sEULs"},"name":"Ms Laila Kassim Saad","name_elements":{"forename":"Laila","middle_name":"Kassim","surname":"Saad","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15465119","data":{"address":{"address_line_1":"Unit 109 Latitude","address_line_2":"155 Bromsgrove Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 6AE","premises":"Room1,"},"ceased_on":"2024-03-05","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"8021fbe3b2341e85ec5be52367b2f3701601f734","kind":"individual-person-with-significant-control","links":{"self":"/company/15465119/persons-with-significant-control/individual/5d26UuxAbOj8-AsYeWulhfdkVTE"},"name":"Chunlai Hao","name_elements":{"forename":"Chunlai","surname":"Hao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15465409","data":{"address":{"address_line_1":"Cator Lane","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 4BE","premises":"176"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"2fd843ff0f724afbe7bae2df9d31052d17f4ffeb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15465409/persons-with-significant-control/individual/fiPFzmJfd89K9QglGK3DksTzP5k"},"name":"Mr Charles Edward Walker","name_elements":{"forename":"Charles","middle_name":"Edward","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15465129","data":{"address":{"address_line_1":"Lyttelton House","address_line_2":"2 Lyttelton Road","country":"United Kingdom","locality":"Hampstead","postal_code":"N2 0EF","premises":"1/F","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"3938b74a61d73552ca42dacb1bceb2db4121ff1f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15465129/persons-with-significant-control/individual/uB0ewVIB_g74dP-WhK6a0LBuF0A"},"name":"Mr Shaojie Cai","name_elements":{"forename":"Shaojie","surname":"Cai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15465679","data":{"address":{"address_line_1":"King's Cross Road","address_line_2":"International House","country":"England","locality":"London","postal_code":"WC1X 9LP","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"72ebe941c429c9e7cd55aa192b21e812a77a2563","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15465679/persons-with-significant-control/individual/lNPQ6xM7QqtDup-f-PUIG6P4hr0"},"name":"Mr Ming Ho Cheung","name_elements":{"forename":"Ming","middle_name":"Ho","surname":"Cheung","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"14987219","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14987219 - Companies House Default Address"},"ceased_on":"2024-02-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"e4213c5654eac57acd8ce244074f126842b5e4c1","kind":"individual-person-with-significant-control","links":{"self":"/company/14987219/persons-with-significant-control/individual/tFROXdl50ENIPb6fOfDQaWpFqN4"},"name":"Mr John Edward Heslin","name_elements":{"forename":"John","middle_name":"Edward","surname":"Heslin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15465689","data":{"address":{"address_line_1":"6 Odam Close","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 1RR","premises":"Odam Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"815184d75210d1663572b8581b0fdd4dd5290b01","kind":"individual-person-with-significant-control","links":{"self":"/company/15465689/persons-with-significant-control/individual/UY4EvBAm8yf4loZEG5jVDewF-TY"},"name":"Mr Jamie Russel Jordan","name_elements":{"forename":"Jamie","middle_name":"Russel","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15465919","data":{"address":{"address_line_1":"Suite Ra01","country":"England","locality":"Walthamstow","postal_code":"E17 3NU","premises":"195-197 Wood Street","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"fda76c21d9b8d7e134412eda4de319fc3c50f257","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15465919/persons-with-significant-control/individual/p4T07QOKg5YQI3yourRf1fizygA"},"name":"Miss Bukonla Hannah Ambali","name_elements":{"forename":"Bukonla","middle_name":"Hannah","surname":"Ambali","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15465929","data":{"address":{"address_line_1":"Pastures Avenue","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 4BE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"5d516201469d1931d4ae1b92c21a0dda2bf5ba10","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15465929/persons-with-significant-control/individual/0fU3-LSO5hyREAl3Uqk4w51DXDY"},"name":"Mr Rahul Kumar","name_elements":{"forename":"Rahul","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15466179","data":{"address":{"address_line_1":"Antony Road","country":"England","locality":"Torpoint","postal_code":"PL11 2JS","premises":"Tamar House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"9f5942978ba483b2c78544320ad67da0076e906a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15466179/persons-with-significant-control/individual/-fALj3rj7qz0fO2KQuKsHrljydc"},"name":"Mr Jonathan Samuel Thorpe","name_elements":{"forename":"Jonathan","middle_name":"Samuel","surname":"Thorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-05"}}
{"company_number":"15466179","data":{"address":{"address_line_1":"York Road","country":"England","locality":"Torpoint","postal_code":"PL11 2LG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"2d1df38aef9fd5d6beef60c7805b974474ade767","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15466179/persons-with-significant-control/individual/oQ1iYeVbEZjk0Ub-JwJYAn7jVjM"},"name":"Mrs Debbie Thorpe","name_elements":{"forename":"Debbie","surname":"Thorpe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-05"}}
{"company_number":"NI709669","data":{"address":{"address_line_1":"Newcombe Road","country":"England","locality":"Northampton","postal_code":"NN5 7AZ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"74496d110703f8a9c25708e93bf8f75d04bda490","kind":"individual-person-with-significant-control","links":{"self":"/company/NI709669/persons-with-significant-control/individual/lf71xsXNQRTt_9uFXQ1cr_BnPoA"},"name":"Sean Martyn Thomas Lock","name_elements":{"forename":"Sean","middle_name":"Martyn Thomas","surname":"Lock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15466409","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"eac8e8364fd95a678d0d6f7f0354fab842aad5e8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15466409/persons-with-significant-control/individual/Ikgr2t9jVb62zl3vEGlVAk9TU_w"},"name":"Ms Jafia Abigail Osorio Teixeira","name_elements":{"forename":"Jafia","middle_name":"Abigail","surname":"Osorio Teixeira","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15466589","data":{"address":{"address_line_1":"Mead Grove","country":"England","locality":"Leeds","postal_code":"LS15 9JS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"23a990688e8b61529380e4106633d835c7c4cc35","kind":"individual-person-with-significant-control","links":{"self":"/company/15466589/persons-with-significant-control/individual/SkIOA_j2DgscSIjJOAujZ-9xTY0"},"name":"Mr Daniel Junior Barnes","name_elements":{"forename":"Daniel","middle_name":"Junior","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15466739","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"613e53e63eeec0d3ff0bba31e20bdfa80efaffcf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15466739/persons-with-significant-control/individual/ZeJ6UnYxXKXG0FzcD1nZ3af7zk0"},"name":"Marcus John Richardson","name_elements":{"forename":"Marcus","middle_name":"John","surname":"Richardson"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15466749","data":{"address":{"address_line_1":"Promenade","country":"England","locality":"Cheltenham","postal_code":"GL50 1NW","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"8f0939395f48158c46143e07b94f0ec43a6a3985","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15466749/persons-with-significant-control/individual/wiWiqmYJyvL1B2zNPjMNthe8qJ4"},"name":"Mr Jonathan Gunning","name_elements":{"forename":"Jonathan","surname":"Gunning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-05"}}
{"company_number":"15466749","data":{"address":{"address_line_1":"Promenade","country":"England","locality":"Cheltenham","postal_code":"GL50 1NW","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"ccf3ac6fb246bce8a90db56ea68d46a0cbad9191","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15466749/persons-with-significant-control/individual/7O-oGGNTbfFf0uvojWhexe6YaSs"},"name":"Mr Curtis James Anderson","name_elements":{"forename":"Curtis","middle_name":"James","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-05"}}
{"company_number":"15466919","data":{"address":{"address_line_1":"Village Way","country":"England","locality":"Beckenham","postal_code":"BR3 3NA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"97d32e5dcd7c93d3c91160449a07db9c67f150d9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15466919/persons-with-significant-control/individual/Eg0fqpTTWJhrEIqB6G9CDsn0g3k"},"name":"Mr Oscar Alfredo Moya Lledo","name_elements":{"forename":"Oscar","middle_name":"Alfredo","surname":"Moya Lledo","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"13380869","data":{"address":{"address_line_1":"New Road","address_line_2":"Flaxley","country":"United Kingdom","locality":"Newnham","postal_code":"GL13 1JS","premises":"The Meeting House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1947},"etag":"d0cf1c1536b8e3c9f58411b93a3fe9d6a5aae6f4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13380869/persons-with-significant-control/individual/tWNGXtjjz2dX7qHeF-XLiWQxelU"},"name":"Mrs Sally Patricia Parsons","name_elements":{"forename":"Sally","middle_name":"Patricia","surname":"Parsons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-09"}}
{"company_number":"SC797809","data":{"address":{"address_line_1":"Oxgangs Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH13 9HL","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1974},"etag":"96f05bf32e9d8d556dc2e77f144ef1ca6a975733","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC797809/persons-with-significant-control/individual/Ly1ZygGEgeVIyRXiOZpAAkFSdJc"},"name":"Mr. Enemaku Ephraim Onuche","name_elements":{"forename":"Enemaku","middle_name":"Ephraim","surname":"Onuche","title":"Mr."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"13380869","data":{"address":{"address_line_1":"Charingworth","country":"England","locality":"Chipping Campden","postal_code":"GL55 6NR","premises":"Oxway Charingworth"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1944},"etag":"edb317be9bbff05c3b0540c20a750dbdc6f4a5f5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13380869/persons-with-significant-control/individual/AoHTm_MtEt5w9nONQqnyCYBoQ5o"},"name":"Dr Marie Louise Parsons","name_elements":{"forename":"Marie","middle_name":"Louise","surname":"Parsons","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-09"}}
{"company_number":"06503239","data":{"address":{"address_line_1":"Danzey Green","address_line_2":"Tanworth-In-Arden","country":"United Kingdom","locality":"Solihull","postal_code":"B94 5BG","premises":"Garth","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"0ebd0a7682bb4c5d857c70b3d9bb7d23b4c92753","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06503239/persons-with-significant-control/individual/8873DzMorqPFqcNERfUhl8DP3Ig"},"name":"Mr Lyndon John Eales","name_elements":{"forename":"Lyndon","middle_name":"John","surname":"Eales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-08"}}
{"company_number":"15467069","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15467069 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"7896fc88504d584bcb3854e3cacce8e794d8746e","kind":"individual-person-with-significant-control","links":{"self":"/company/15467069/persons-with-significant-control/individual/fmd5lyR-nmi02Lfx-UDG-cN_C5s"},"name":"Dawid Andrzej Dziedziela","name_elements":{"forename":"Dawid","middle_name":"Andrzej","surname":"Dziedziela"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"00570649","data":{"address":{"address_line_1":"Holly Avenue","address_line_2":"Jesmond","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE2 2PU","premises":"31","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1952},"etag":"ea7a4b2b4b61daaf1970f7d3eb1db59bfb39d048","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00570649/persons-with-significant-control/individual/WyCg_opisEHLXRhR6488Fc-FArs"},"name":"Mrs Joanne Margaret Smith","name_elements":{"forename":"Joanne","middle_name":"Margaret","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-05"}}
{"company_number":"15467419","data":{"address":{"address_line_1":"Portreath","country":"United Kingdom","locality":"Redruth","postal_code":"TR16 4NY","premises":"14 Forth Vean","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"2acbb9a06827851f77ccc135b61a1cc3b3562025","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15467419/persons-with-significant-control/individual/vOjmHFs93QAabojEDLHInkFz4Yk"},"name":"Mr Michael James Webb","name_elements":{"forename":"Michael","middle_name":"James","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15467609","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"7f6b8aa7a02c1d4e9c4412865c10fab74d65b571","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15467609/persons-with-significant-control/individual/Xgzie75D8zJ8mZS1_71358u60wU"},"name":"Miss Robyn Wellington","name_elements":{"forename":"Robyn","surname":"Wellington","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15467619","data":{"address":{"country":"Switzerland","locality":"Zurich","postal_code":"CH-8022","premises":"Gotthardstrasse 43"},"etag":"199b65125ce80f7ee91a90f0a9be7501c4f551e8","identification":{"country_registered":"Switzerland","legal_authority":"Swiss","legal_form":"Public Company","place_registered":"Switzerland","registration_number":"Che107.908.496"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15467619/persons-with-significant-control/corporate-entity/nzbzcyvsrPBObEd8sNxqYa-V5S8"},"name":"Vontobel Holding Ag ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"SC797859","data":{"address":{"address_line_1":"1st Floor","country":"Cyprus","locality":"Larnaca","postal_code":"6018","premises":"2a"},"country_of_residence":"Cyprus","date_of_birth":{"month":6,"year":1981},"etag":"a6b35ea17b5af6c3944338ac019879e0a134ca0a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC797859/persons-with-significant-control/individual/Rq7wHSJWZCKTx1LRVnvjgoaCF8w"},"name":"Mr Nazar Bonka","name_elements":{"forename":"Nazar","surname":"Bonka","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-05"}}
{"company_number":"NI648509","data":{"address":{"address_line_1":"Lombard Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 1RB","premises":"13"},"ceased_on":"2025-12-19","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1977},"etag":"8cad37437bc87cdb3b4ebacf5bc067ff16b18031","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI648509/persons-with-significant-control/individual/_eRE6bvTmWQTVvJqH1cvVxVMc90"},"name":"Mr Richard Henderson Ryan","name_elements":{"forename":"Richard","middle_name":"Henderson","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-05"}}
{"company_number":"15388959","data":{"address":{"address_line_1":"Brimscombe Hill","address_line_2":"Brimscombe","country":"England","locality":"Stroud","postal_code":"GL5 2QG","premises":"The West Suite"},"ceased_on":"2025-06-01","etag":"a7230edca5f596f337fec9939477a02bf96aaf5f","identification":{"legal_authority":"Co-Operative And Community Benefit Societies Act 2014","legal_form":"Charitable Community Benefit Society"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15388959/persons-with-significant-control/corporate-entity/Mec7CcPAvV1L__OF7cIDkDkG8oE"},"name":"Cirencester Grace Network Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-01"}}
{"company_number":"15468199","data":{"address":{"address_line_1":"Euston Street","country":"England","locality":"London","postal_code":"NW1 2EW","premises":"105a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"73d109519842557c5ab70f342faf08db9c39b28a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15468199/persons-with-significant-control/individual/Hvu4Pni__KnxE2dtMKdrlwQCh7I"},"name":"The Much Hon. Craig Edward Ward Of Lundie","name_elements":{"forename":"Craig","middle_name":"Edward","surname":"Ward Of Lundie","title":"The Much Hon."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15468439","data":{"address":{"address_line_1":"1 Guildford Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 2HN","premises":"Six Ways Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"d4e3ade9735fff8b7d793221e3fa3ee1252389d3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15468439/persons-with-significant-control/individual/WRJhNVPzLPqsvc1BsfQ3pBe31-c"},"name":"Miss Amandeep Kaur","name_elements":{"forename":"Amandeep","surname":"Kaur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15468639","data":{"address":{"address_line_1":"St. Mary's Road","country":"England","locality":"London","postal_code":"N9 8NR","premises":"173 Saint Mary's Road London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"4524edf38321d01dab98deda58ebd6b1a21c2f66","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15468639/persons-with-significant-control/individual/bI-RHnWELTkHVyQ17mcerUGQrYI"},"name":"Mr Faqir Hussain","name_elements":{"forename":"Faqir","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15468819","data":{"address":{"address_line_1":"Gregory Estate","address_line_2":"Cuxham","country":"England","locality":"Watlington","postal_code":"OX49 5NL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"71176e9655d665e07a8f9ac710c3904bda3a8d85","kind":"individual-person-with-significant-control","links":{"self":"/company/15468819/persons-with-significant-control/individual/NBKDaDU_r6IEXy0cDqktmeaJiIY"},"name":"Mr Mitchaul Hughes","name_elements":{"forename":"Mitchaul","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15468829","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Smethwick","postal_code":"B67 6PE","premises":"314"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"91a9627121bd65fb7b108894d6bfe4fbdc8ff6a6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15468829/persons-with-significant-control/individual/kfgtSOBzUA_6_wYgKWF7ZjkvY5M"},"name":"Mr Mohammad Auwais Raza","name_elements":{"forename":"Mohammad","middle_name":"Auwais","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15469109","data":{"address":{"address_line_1":"Beacon Close","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 8JR","premises":"6","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"ce48b51b52e455545da6a152e1bb6f93f32c66c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15469109/persons-with-significant-control/individual/ii2L8J0hEQFs58fRTTyXzgj6Wn4"},"name":"Mr Jaroslaw Wojtowicz","name_elements":{"forename":"Jaroslaw","surname":"Wojtowicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"15469349","data":{"address":{"address_line_1":"Madryn Street","country":"England","locality":"Liverpool","postal_code":"L8 3UT","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"c36decbe729683d0a2e97c3972e1de7d264996a6","kind":"individual-person-with-significant-control","links":{"self":"/company/15469349/persons-with-significant-control/individual/lHiLBqnkb94on346SHV32Jif9B0"},"name":"Miss Carey Louise Hanlon","name_elements":{"forename":"Carey","middle_name":"Louise","surname":"Hanlon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"15469349","data":{"address":{"address_line_1":"Madryn Street","country":"England","locality":"Liverpool","postal_code":"L8 3UT","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"d2a799b6bd57ac43f620e5955fdc39e92d34518a","kind":"individual-person-with-significant-control","links":{"self":"/company/15469349/persons-with-significant-control/individual/n9iZSR8Ne-dvqiGZ9bqvEfBk_-8"},"name":"Mr Lewis Martin Jenkins","name_elements":{"forename":"Lewis","middle_name":"Martin","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"15469589","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"London","postal_code":"SW19 5AF","premises":"281"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"12d64df589672d367849f13426f8052fded7473f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15469589/persons-with-significant-control/individual/uBeMMrQCnllESyPwbwNAE2KG5N8"},"name":"Mr Sacha Mahoor","name_elements":{"forename":"Sacha","surname":"Mahoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"15469749","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"Bournemouth","postal_code":"BH8 8GS","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"c469969b708df9bcdf5d1b9807790bd5c555a356","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"HIXSONS LIMITED ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Matthew John Banks"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15469749/persons-with-significant-control/individual/_8ldsDnJzGmso9E2pjqUod5h-o8"},"name":"Mr Matthew John Banks","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Banks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"15469939","data":{"address":{"address_line_1":"Street12","address_line_2":"Multan Cantt Pakistan","country":"Pakistan","locality":"Multan","postal_code":"60000","premises":"4","region":"Punjab"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":2000},"etag":"3752418992f247ae4bd11f99ff6054ba94288ad8","kind":"individual-person-with-significant-control","links":{"self":"/company/15469939/persons-with-significant-control/individual/3qLYmhYUu4yIuvCDxtozda8m7ac"},"name":"Mr Huzaifa Baluch","name_elements":{"forename":"Huzaifa","surname":"Baluch","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"SC797979","data":{"address":{"address_line_1":"Withyham Road","address_line_2":"Groombridge","country":"England","locality":"Tunbridge Wells","postal_code":"TN3 9QT","premises":"Crackwillow"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"96bee79c1698fc89eb618b7ff676cdd9f126d35e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC797979/persons-with-significant-control/individual/WoxmNTqbiWWYcIMZIQvToexl5fQ"},"name":"Mr Owen Terry","name_elements":{"forename":"Owen","surname":"Terry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"15470129","data":{"address":{"address_line_1":"2 Beavers Lane","country":"England","locality":"Hounslow","postal_code":"TW4 6EN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"97cf664bb1fe57aab842533681f8244ca19c7e92","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470129/persons-with-significant-control/individual/2ls97Q-5xziMuKbGtTlCXkVy4Ww"},"name":"Mr Sahibjot Singh","name_elements":{"forename":"Sahibjot","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"NI709759","data":{"address":{"address_line_1":"100 University Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1HE","premises":"Room 607"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1995},"etag":"2e50eff9cc6ddf7d7b424bb661b5c4b041743c80","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI709759/persons-with-significant-control/individual/A6_sHl4kZmXSgFPnxDM8E-8I-Bw"},"name":"Chengkai Zhu","name_elements":{"forename":"Chengkai","surname":"Zhu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"13888029","data":{"address":{"address_line_1":"Bushey Close","country":"England","locality":"High Wycombe","postal_code":"HP12 3HL","premises":"25"},"ceased_on":"2024-02-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"b7bd2b40aa30c8177d498ee9f1a95596bf48fe36","kind":"individual-person-with-significant-control","links":{"self":"/company/13888029/persons-with-significant-control/individual/WeVlu2AK7DvV4KLST5s83H-Hk2o"},"name":"Mr Raja Adeel Asghar","name_elements":{"forename":"Raja","middle_name":"Adeel","surname":"Asghar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15470379","data":{"address":{"address_line_1":"Strathmore Avenue","country":"England","locality":"Luton","postal_code":"LU1 3QN","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"6e72ff9647c9f7663260aa87d2bf2d1478106125","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470379/persons-with-significant-control/individual/X67XkeRwYfjgGJpidt5MKR3O9dw"},"name":"Mr Muhammad Adeel","name_elements":{"forename":"Muhammad","surname":"Adeel","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"10427479","data":{"address":{"address_line_1":"Davis Gardens","address_line_2":"College Town","country":"England","locality":"Sandhurst","postal_code":"GU47 0PS","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"add0d1d5ab4f394e5dd15df765a7fc00b6fdeb71","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10427479/persons-with-significant-control/individual/ZRaMvc4HjMy6rFhyRplml8orBT4"},"name":"Ms Dawn Lynne Symons","name_elements":{"forename":"Dawn","middle_name":"Lynne","surname":"Symons","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"11732499","data":{"address":{"address_line_1":"Ansell Road","address_line_2":"Sparkbrook","country":"England","locality":"Birmingham","postal_code":"B11 1TN","premises":"21"},"ceased_on":"2024-02-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"5aba31ea8fad94cf1a52e7bef99377f24f184c34","kind":"individual-person-with-significant-control","links":{"self":"/company/11732499/persons-with-significant-control/individual/03_Ue9I_sliL6bbrQg7i62OfuhY"},"name":"Mr Mirza Faiz Ul Hassan","name_elements":{"forename":"Mirza","middle_name":"Faiz Ul","surname":"Hassan","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-01"}}
{"company_number":"14445689","data":{"address":{"address_line_1":"5 Simmonds Street","country":"South Africa","locality":"Johannesburg","premises":"Standard Bank Centre"},"etag":"e6c6a64c0685b5680d062db6efec9c9a56cfd609","identification":{"country_registered":"South Africa","legal_authority":"Companies Act 71 Of 2008","legal_form":"Listed Company","place_registered":"Companies And Intellectual Properties Commission","registration_number":"1962/000738/06"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14445689/persons-with-significant-control/corporate-entity/Gm76Yy6Dz9GB9yGiP4ruXWV7fD0"},"name":"The Standard Bank Of South Africa Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-22"}}
{"company_number":"OE023349","data":{"address":{"address_line_1":"Ferdinand Place","country":"United Kingdom","locality":"London","postal_code":"NW1 8EE","premises":"2a"},"date_of_birth":{"month":10,"year":1975},"etag":"363c3754dbee3f2e6301cee32ed59b01071c9bb0","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE023349/persons-with-significant-control/individual-beneficial-owner/MozBS1buJsex2foW3jLT5KHoRMQ"},"name":"Mr Timothy Justin Cockburn","name_elements":{"forename":"Timothy","middle_name":"Justin","surname":"Cockburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2023-05-24"}}
{"company_number":"OE023349","data":{"address":{"address_line_1":"Ferdinand Place","country":"United Kingdom","locality":"London","postal_code":"NW1 8EE","premises":"2a"},"date_of_birth":{"month":12,"year":1971},"etag":"2837d297651181cf06e1614fefe327f42ad2f6c7","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE023349/persons-with-significant-control/individual-beneficial-owner/JptHjrWjJ4RC-MZz53s4H_CnyyY"},"name":"Mr Nicholas Cockburn","name_elements":{"forename":"Nicholas","surname":"Cockburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2023-05-24"}}
{"company_number":"15470439","data":{"address":{"address_line_1":"Oakley Square","country":"England","locality":"London","postal_code":"NW1 1NY","premises":"Flat 117 Mayford"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"6b18cbed8fefe74bb1831fef4bedd1c1771571d8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470439/persons-with-significant-control/individual/h34Z2Sqrmfc-Wi2-A_TUCSFJXiA"},"name":"Mr Md Diluwar Hussen","name_elements":{"forename":"Md","middle_name":"Diluwar","surname":"Hussen","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"04066869","data":{"address":{"address_line_1":"16 Lincoln Road","address_line_2":"Dorking","locality":"Surrey","postal_code":"RH4 1TD"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"611aa9bdfeb589d29080dd6af6069f24e62954cc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04066869/persons-with-significant-control/individual/OUPq0nG74Sy8_RD5mG461m7DgVc"},"name":"Mr John Pordum","name_elements":{"forename":"John","surname":"Pordum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-06"}}
{"company_number":"13835729","data":{"address":{"address_line_1":"Bridge End Road","country":"England","locality":"Grantham","postal_code":"NG31 6JH","premises":"24 Bridge End Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"4f98881125c96a2f076fa39bc635dafe2d28f737","kind":"individual-person-with-significant-control","links":{"self":"/company/13835729/persons-with-significant-control/individual/7Dsq1bzhbyAP1HoUihjRp2r_qjs"},"name":"Mr Aleksandras Jakovlevas","name_elements":{"forename":"Aleksandras","surname":"Jakovlevas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"10248498","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"bc53409416c51aa7226d9be1d2ef89124a158e1c","kind":"individual-person-with-significant-control","links":{"self":"/company/10248498/persons-with-significant-control/individual/H-nJPOOQUkNplUrd645EnluJwXw"},"name":"Mrs Margaret Murphy","name_elements":{"forename":"Margaret","surname":"Murphy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-23"}}
{"company_number":"06937008","data":{"address":{"address_line_1":"Second Avenue","address_line_2":"Drum Industrial Estate","country":"England","locality":"Chester Le Street","postal_code":"DH2 1AG","premises":"Unit 20a","region":"Co Durham"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1943},"etag":"3ac67313779e5dd8edbc8a77e02f5fe1e47c172a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06937008/persons-with-significant-control/individual/mFfhV8wfAzuEtZv1MKb_yOH9L6M"},"name":"Mr Richard Malcolm Patrick","name_elements":{"forename":"Richard","middle_name":"Malcolm","surname":"Patrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07675598","data":{"address":{"address_line_1":"Icknield Drive","country":"England","locality":"Ilford","postal_code":"IG2 6SE","premises":"57","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"fb1994c887e9f90e0ce6e73ecaa0020a74c9798c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07675598/persons-with-significant-control/individual/7b-PsUErWjAwZm6yG_3Uu7rW_pU"},"name":"Dr Nina Toth","name_elements":{"forename":"Nina","surname":"Toth","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"06290318","data":{"address":{"address_line_1":"Sheepscar Court","address_line_2":"Northside Business Park","locality":"Leeds","postal_code":"LS7 2BB","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"663e0abd31ff0844019de5183e46681dbd58d223","kind":"individual-person-with-significant-control","links":{"self":"/company/06290318/persons-with-significant-control/individual/mT2QAS4DenNRHbUdDA6e-Ipw15U"},"name":"Mr Tajinderbir Singh Dhesi","name_elements":{"forename":"Tajinderbir","middle_name":"Singh","surname":"Dhesi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09086728","data":{"address":{"address_line_1":"9 New Square","country":"England","locality":"London","postal_code":"WC2A 3QN","premises":"C/O Hunters Law Llp, Lincoln's Inn","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"63dfcc02a1547ca9ccc8a01586dabdf927370d89","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09086728/persons-with-significant-control/individual/D-jaH_WISnPBPHOCJvNaxcjm6iM"},"name":"Mr Kevin James Sara","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Sara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07285428","data":{"address":{"address_line_1":"3 Barton Close, Grove Park","address_line_2":"Enderby","locality":"Leicester","postal_code":"LE19 1SJ","premises":"Agm House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"7a11c4de7d44831323174522208505bd63b2e6a2","kind":"individual-person-with-significant-control","links":{"self":"/company/07285428/persons-with-significant-control/individual/uQktV0AcApgz43Um3vrFsVfE-cI"},"name":"Mr Andrew David Underwood","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Underwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04807938","data":{"address":{"address_line_1":"Kings Mill Lane","country":"England","locality":"Redhill","postal_code":"RH1 5JZ","premises":"Redhill Aerodrome"},"ceased_on":"2019-04-17","etag":"934c19554bc918f6479c093ebad20bb429e12fee","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"3234500"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04807938/persons-with-significant-control/corporate-entity/zUTjtXQVlX9JralXuWi-B4Z6a_s"},"name":"Bristow Aviation Holdings Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06912188","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"England","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"a1bed3f1713a0153aa286900d664e1afb61f7c7d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06912188/persons-with-significant-control/individual/0ZAv752Um4aTCrRjHMnhl6XPkLE"},"name":"Mrs Ngoc Thu Campbell","name_elements":{"forename":"Ngoc","middle_name":"Thu","surname":"Campbell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10157418","data":{"address":{"address_line_1":"Dane Road Industrial Estate","country":"England","locality":"Sale","postal_code":"M33 7BH","premises":"1a The Moorings","region":"Cheshire"},"ceased_on":"2019-04-24","etag":"8179fd001bf355e5683496eac81399eecdaf66d4","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10157418/persons-with-significant-control/corporate-entity/A-tCl9AoKItoiSsvNzpd_MHS7G8"},"name":"Polcom Hotels Luton Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-30"}}
{"company_number":"08578008","data":{"address":{"address_line_1":"Great West Road","address_line_2":"C/O Benison Solvers","country":"England","locality":"Brentford","postal_code":"TW8 9DW","premises":"1000"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"89b99cf83a9d2710a9095ba030926385c90b5beb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08578008/persons-with-significant-control/individual/G4Xz68es8aMbRJvxNiMtSKogNy0"},"name":"Mr Paulo Roberto Hanke Junior","name_elements":{"forename":"Paulo","middle_name":"Roberto","surname":"Hanke Junior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01944798","data":{"address":{"address_line_1":"Albion Street","country":"England","locality":"Brierley Hill","postal_code":"DY5 3EE","premises":"Swinford House","region":"West Midlands"},"ceased_on":"2022-04-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1936},"etag":"87f35aa1d8543af78c8a576b240f9461c47060be","kind":"individual-person-with-significant-control","links":{"self":"/company/01944798/persons-with-significant-control/individual/GM7hKqeaUPvMvHTx2B3U-UbBsdc"},"name":"Mrs Dubravka Antonija Smith","name_elements":{"forename":"Dubravka","middle_name":"Antonija","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09040158","data":{"address":{"address_line_1":"Sydenham Road","country":"England","locality":"London","postal_code":"SE26 5SW","premises":"Flat 22 Castle Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"206ed6b3c88b863865301aaa2498f0537da28edc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09040158/persons-with-significant-control/individual/WyEaMqqRsyRmaOyRPpzwcvirB5o"},"name":"Mr Anthony Olomu","name_elements":{"forename":"Anthony","surname":"Olomu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-14"}}
{"company_number":"OC364528","data":{"address":{"address_line_1":"Bedford Row","locality":"London","postal_code":"WC1R 4BZ","premises":"1"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1968},"etag":"a57d4f7534ed63dd5ab767d6e5757a26ed06c318","kind":"individual-person-with-significant-control","links":{"self":"/company/OC364528/persons-with-significant-control/individual/-trq38061dal8hrJ1zinXcoKcio"},"name":"Dr. Marcus Reinberg","name_elements":{"forename":"Marcus","surname":"Reinberg","title":"Dr."},"nationality":"German","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"05852788","data":{"address":{"address_line_1":"Bossingham Road","address_line_2":"Stelling Minnis","country":"United Kingdom","locality":"Canterbury","postal_code":"CT4 6BB","premises":"The Willows","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"dfd7391589b3b1427b1199bc38d4f8bf2366f285","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05852788/persons-with-significant-control/individual/A4_JVcp5P47amDB6iumE3RrNBvs"},"name":"Mr Ronald Andrew Slucky","name_elements":{"forename":"Ronald","middle_name":"Andrew","surname":"Slucky","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"03389598","data":{"address":{"address_line_1":"Melbury House","address_line_2":"34 Southborough Road","locality":"Bickley","postal_code":"BR1 2EB","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"e776017be62cfd8603bfa7159d0af59c7640d7cd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03389598/persons-with-significant-control/individual/UxLYlyl8_3rf9NWAhLTRoLQ-UVc"},"name":"Mrs Sherine Ruth Jawaheer","name_elements":{"forename":"Sherine","middle_name":"Ruth","surname":"Jawaheer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-31"}}
{"company_number":"08116708","data":{"address":{"address_line_1":"Sitwell Street","address_line_2":"Cleveland Street","locality":"Kingston Upon Hull","postal_code":"HU8 7BE","premises":"1-10","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"877d0f90b2a14b437ea9f961e46daacbbb986bfe","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08116708/persons-with-significant-control/individual/r1BT8Isds5h5PCk2yBqMp5wrK0o"},"name":"Mr Roy David Midwood","name_elements":{"forename":"Roy","middle_name":"David","surname":"Midwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-22"}}
{"company_number":"08514018","data":{"address":{"address_line_1":"186-192 High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1LR","premises":"Treviot House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"59ae3a3a7d891b1235f78e7e30964fc502b0173e","kind":"individual-person-with-significant-control","links":{"self":"/company/08514018/persons-with-significant-control/individual/cy9fCYuqZzJsa6P6Qi9OJzdvtzA"},"name":"Mrs Suhaila Jalal Barakat","name_elements":{"forename":"Suhaila","surname":"Jalal Barakat","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06278798","data":{"address":{"address_line_1":"24 Eversholt Street","country":"England","locality":"London","postal_code":"NW1 1AD","premises":"Euston House"},"ceased_on":"2022-03-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"9365688bf4c576b13ec4933b4b40bc31256d2105","kind":"individual-person-with-significant-control","links":{"self":"/company/06278798/persons-with-significant-control/individual/TCs8vZqStz7ySOo3k-deuDopVnE"},"name":"Mr William Stuart Bell","name_elements":{"forename":"William","middle_name":"Stuart","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04469578","data":{"address":{"address_line_1":"21 Station Road","locality":"Watford","postal_code":"WD17 1AP","premises":"1st Floor","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"f3da20f0e3b0b3bca7c976da5b1fac03e259620d","kind":"individual-person-with-significant-control","links":{"self":"/company/04469578/persons-with-significant-control/individual/zNS7ENg-wNpjYnzFYY0GN2n1V9g"},"name":"Martin Lee","name_elements":{"forename":"Martin","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05423538","data":{"address":{"address_line_1":"High Street","locality":"Battle","postal_code":"TN33 0EA","premises":"26","region":"East Sussex"},"ceased_on":"2022-01-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"6921968597d9cb2c3bc5e3ea59e7574f71d96d4b","kind":"individual-person-with-significant-control","links":{"self":"/company/05423538/persons-with-significant-control/individual/hocRWrB4IUfqCJrUAguKE4cDVYY"},"name":"Mr Raymond French","name_elements":{"forename":"Raymond","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-13"}}
{"company_number":"10836778","data":{"address":{"address_line_1":"Swan Street","country":"England","locality":"West Malling","postal_code":"ME19 6JU","premises":"19/21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"bd001ef150a51250933a1a9ad317b773e9090ec0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10836778/persons-with-significant-control/individual/KK8L9ZSh4gN9YLpm1fS9KSmcntk"},"name":"Mrs Helen Jean Everett","name_elements":{"forename":"Helen","middle_name":"Jean","surname":"Everett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-27"}}
{"company_number":"10836778","data":{"address":{"address_line_1":"Swan Street","country":"England","locality":"West Malling","postal_code":"ME19 6JU","premises":"19/21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"e8549a484ee7e473c85ffc72a52d8579cc65d1d0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10836778/persons-with-significant-control/individual/RRQk6f-ejNnvwZVCeezNV-2hwR4"},"name":"Mr Andrew John Everett","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Everett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-27"}}
{"company_number":"06272798","data":{"address":{"address_line_1":"13 Anthill Close","address_line_2":"Denmead","country":"England","locality":"Waterlooville","postal_code":"PO7 6ND","premises":"Portsdown View"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"9ec336f50a73c87e896b4f6d93443efa06c0f215","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06272798/persons-with-significant-control/individual/kM-ErMBvD3iL-Kzvp6H5wTYJbno"},"name":"Ms Paula Suzanne Mitchell","name_elements":{"forename":"Paula","middle_name":"Suzanne","surname":"Mitchell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02722178","data":{"address":{"address_line_1":"Fisherwick Road","locality":"Lichfield","postal_code":"WS14 9LH","premises":"St Giles Hospice","region":"Staffordshire"},"ceased_on":"2017-11-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"bd75b007a6452b2fd3f0a4de050443a6800a3de5","kind":"individual-person-with-significant-control","links":{"self":"/company/02722178/persons-with-significant-control/individual/Dn9o6Dgk-roxmZrdlX-iR8wwcVg"},"name":"Mr Simon Roderick James","name_elements":{"forename":"Simon","middle_name":"Roderick","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10837178","data":{"address":{"address_line_1":"Blindley Heath","country":"United Kingdom","locality":"Lingfield","postal_code":"RH7 6JU","premises":"14 St. Johns Meadow","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"cf96218e0e09aa07c6b07ac0462c8001bfa09334","kind":"individual-person-with-significant-control","links":{"self":"/company/10837178/persons-with-significant-control/individual/_QsqC9LyeWUD3f0zl3fxlR_Oqrk"},"name":"Mr Sonny Gage","name_elements":{"forename":"Sonny","surname":"Gage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-27"}}
{"company_number":"08572288","data":{"address":{"country":"England","locality":"Ilford","postal_code":"IG4 5NA","premises":"12 Derwent Gardens","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"3c808c89e68334aeb3864885659a5f769dd40bb2","kind":"individual-person-with-significant-control","links":{"self":"/company/08572288/persons-with-significant-control/individual/RispqCyYqsWCxf4pdgCiQrKmaRY"},"name":"Mr Venkata Ramana Jinka","name_elements":{"forename":"Venkata","middle_name":"Ramana","surname":"Jinka","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-17"}}
{"company_number":"08563588","data":{"address":{"address_line_1":"Balkerne Hill","locality":"Colchester","postal_code":"CO3 3AD","premises":"C/O Begbies Traynor, Town Wall House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"1854d85241104c9a6f4acd3b5ac815d99da825bd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08563588/persons-with-significant-control/individual/6TD85FUlQAwAyX_OB1oEG7iHCE4"},"name":"Mr John Philip Warner","name_elements":{"forename":"John","middle_name":"Philip","surname":"Warner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08572288","data":{"address":{"country":"England","locality":"Ilford","postal_code":"IG4 5NA","premises":"12 Derwent Gardens","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"aee46e8f096a7d59b8c6ae116e9e8ea4340b0145","kind":"individual-person-with-significant-control","links":{"self":"/company/08572288/persons-with-significant-control/individual/IdrZuV3igIPkRP1dwERIwAMaAzM"},"name":"Mrs Pushpa Latha Bitta","name_elements":{"forename":"Pushpa","middle_name":"Latha","surname":"Bitta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-17"}}
{"company_number":"06223968","data":{"address":{"country":"England","locality":"Leigh On Sea","postal_code":"SS9 2PP","premises":"24a Western Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"857d87af7738fcbd4e6ee422298e40201e62e260","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06223968/persons-with-significant-control/individual/x0fYIkAUaLn2CJuUPNN1mdkL3_Q"},"name":"Mr Robert Alan Lester","name_elements":{"forename":"Robert","middle_name":"Alan","surname":"Lester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"04240318","data":{"address":{"address_line_1":"Station Road","address_line_2":"Plumpton Green","country":"England","locality":"Lewes","postal_code":"BN7 3BX","premises":"Hectors House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"556b1f90ddfeed95ea664826ec18c3d95a70de0a","kind":"individual-person-with-significant-control","links":{"self":"/company/04240318/persons-with-significant-control/individual/kUvK1fSn5lxy5cQgTw6lQJpCSlM"},"name":"Mr Paul Edwin Mitchell","name_elements":{"forename":"Paul","middle_name":"Edwin","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08502688","data":{"address":{"address_line_1":"The Leadenhall Building","address_line_2":"Leadenhall Street","country":"England","locality":"London","postal_code":"EC3V 4AB","premises":"Level 30"},"ceased_on":"2023-08-07","country_of_residence":"Australia","date_of_birth":{"month":4,"year":1959},"etag":"319bbb716fe2a602e21c222fcb283f98075285f8","kind":"individual-person-with-significant-control","links":{"self":"/company/08502688/persons-with-significant-control/individual/VEuRYvFUN-P_sDqmvkblthmDK3Q"},"name":"Mr Mark Mccamley","name_elements":{"forename":"Mark","surname":"Mccamley","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09656098","data":{"address":{"country":"United Kingdom","locality":"Orpington","postal_code":"BR6 8AE","premises":"53 Crofton Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"7f35ad991588c58b8d0f5b1b26c429bac210e0a3","kind":"individual-person-with-significant-control","links":{"self":"/company/09656098/persons-with-significant-control/individual/5nIdwOX8ZarMHSDykaKB2WFYLNI"},"name":"Joseph Lewis","name_elements":{"forename":"Joseph","surname":"Lewis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09091128","data":{"address":{"address_line_1":"Station Approach","address_line_2":"East Horsley","locality":"Leatherhead","postal_code":"KT24 6QX","premises":"Station House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"16f543661c84be1353da5c2590243c4a5ad7ef30","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09091128/persons-with-significant-control/individual/pSrHj-6HDYBpYu64bKZVpBxLDVY"},"name":"Mrs Claire Cooper","name_elements":{"forename":"Claire","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06938818","data":{"address":{"address_line_1":"Sutherland Avenue","address_line_2":"Yate","country":"United Kingdom","locality":"Bristol","postal_code":"BS37 5UQ","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"5d137a74b3f9cf5bb18f3796c1515620e61c250c","kind":"individual-person-with-significant-control","links":{"self":"/company/06938818/persons-with-significant-control/individual/EOweh714eV202j6N76O5vAVfl2k"},"name":"Mr Kerry Jack Silverthorn","name_elements":{"forename":"Kerry","middle_name":"Jack","surname":"Silverthorn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06938818","data":{"address":{"address_line_1":"Sutherland Avenue","address_line_2":"Yate","country":"United Kingdom","locality":"Bristol","postal_code":"BS37 5UQ","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"f6d6c213a106baa2ad972cd4155cf2a1ac0e9cef","kind":"individual-person-with-significant-control","links":{"self":"/company/06938818/persons-with-significant-control/individual/iVqkAfQ4t-sZ0JCn7F6sR7Jtwaw"},"name":"Mr Kerry Jack Silverthorn","name_elements":{"forename":"Kerry","middle_name":"Jack","surname":"Silverthorn","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10838378","data":{"address":{"address_line_1":"Valley Grove","address_line_2":"Charlton","country":"England","locality":"London","postal_code":"SE7 8AX","premises":"10 Benn House"},"country_of_residence":"Nigeria","date_of_birth":{"month":11,"year":1959},"etag":"d8ec68d8fdec9cd1d581bdbb850fd5309630cce7","kind":"individual-person-with-significant-control","links":{"self":"/company/10838378/persons-with-significant-control/individual/OQ-npeHGRUlfoyG04jucxiKjQvk"},"name":"Mr Ayo Banjo","name_elements":{"forename":"Ayo","surname":"Banjo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-06-27"}}
{"company_number":"07677998","data":{"address":{"address_line_1":"Potters Lane","address_line_2":"Send","country":"England","locality":"Woking","postal_code":"GU23 7AL","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"4fb2aa9c06e006ed8c1bb8874e089995a877811b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07677998/persons-with-significant-control/individual/FEdz1E68G83r3qTnNuZAPtd4aIY"},"name":"Mrs Caroline Crowe","name_elements":{"forename":"Caroline","surname":"Crowe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09813218","data":{"address":{"address_line_1":"North Quay House","address_line_2":"Sutton Harbour","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 0RA","premises":"C/O Francis Clark Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"1c242a6f58cf42304617e1d53193e2dd180b5910","kind":"individual-person-with-significant-control","links":{"self":"/company/09813218/persons-with-significant-control/individual/MHFqATcEHg-s3rjG-5ZOjyLuz28"},"name":"Mr Andrew Armon Hirshman","name_elements":{"forename":"Andrew","middle_name":"Armon","surname":"Hirshman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05856448","data":{"address":{"address_line_1":"Cleadon Lane Industrial Estate","locality":"East Boldon","postal_code":"NE36 0AH","premises":"Unit 5","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"6afda6471c118af51e650bab80b41e05871025aa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05856448/persons-with-significant-control/individual/uoOvQq09NQOJhb6ZXqQAJQjJnnk"},"name":"Mr Callum William Coats","name_elements":{"forename":"Callum","middle_name":"William","surname":"Coats","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07638898","data":{"address":{"address_line_1":"Hill Road","address_line_2":"Orston","country":"England","locality":"Nottingham","postal_code":"NG13 9ND","premises":"Hill Farm Stables"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"535a6e9042096d6068e844421c4a58c942b9fc87","kind":"individual-person-with-significant-control","links":{"self":"/company/07638898/persons-with-significant-control/individual/PI-6keFIEg48Bdq1cdaspyZBs3c"},"name":"Mr David John Standard","name_elements":{"forename":"David","middle_name":"John","surname":"Standard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09647208","data":{"address":{"address_line_1":"Ul. Do Studzienki","country":"Poland","locality":"Gdansk","postal_code":"80 227","premises":"37/6"},"country_of_residence":"Poland","date_of_birth":{"month":1,"year":1983},"etag":"51bc180f1c218b18adf3bbdc42c11d6d100cba3b","kind":"individual-person-with-significant-control","links":{"self":"/company/09647208/persons-with-significant-control/individual/yyK6IRGKhHC5Jshpq-v3_AP6DvM"},"name":"Mrs Joanna Hewelt","name_elements":{"forename":"Joanna","surname":"Hewelt","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10838898","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"London","postal_code":"E15 3HX","premises":"30 Church Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"1a5a9d9c7e16aba2aea5bbc5acf7c40a1a992450","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10838898/persons-with-significant-control/individual/ageJzPbvLAMqyostcxm6JPnQxZY"},"name":"Mr Ulisses Filipe Lopes Tavares","name_elements":{"forename":"Ulisses","middle_name":"Filipe Lopes","surname":"Tavares","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-28"}}
{"company_number":"02402558","data":{"address":{"address_line_1":"Winchmore Hill","country":"United Kingdom","locality":"London","postal_code":"N21 1ET","premises":"156 Green Dragon Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"6a4a780aadd0defc9d275974490ec9973cefc73e","kind":"individual-person-with-significant-control","links":{"self":"/company/02402558/persons-with-significant-control/individual/ve6uIl1bTY67zZ3Y2hbQ9fVJA-g"},"name":"Mr Ahmar Shaukat","name_elements":{"forename":"Ahmar","surname":"Shaukat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10840188","data":{"address":{"country":"England","locality":"Skegness","postal_code":"PE25 1RE","premises":"31 Queens Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"d247c60218e0381943aec4cf8b8c9ae1b310ebe9","kind":"individual-person-with-significant-control","links":{"self":"/company/10840188/persons-with-significant-control/individual/rJBqhJtDnTQQPPnP4DjXsWcIL1k"},"name":"Mr Carl Bowler","name_elements":{"forename":"Carl","surname":"Bowler","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-28"}}
{"company_number":"04239368","data":{"address":{"country":"United Kingdom","locality":"Bromley","postal_code":"BR2 0ET","premises":"18 Bromley Gardens","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"88e3f3276875872bf067de264929ee7dd68f0f3c","kind":"individual-person-with-significant-control","links":{"self":"/company/04239368/persons-with-significant-control/individual/1QvdZeIVQMuTsgoJHNtwV74Tr5o"},"name":"Mr Peter James Stanton","name_elements":{"forename":"Peter","middle_name":"James","surname":"Stanton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-22"}}
{"company_number":"10840228","data":{"address":{"country":"England","locality":"London","postal_code":"W4 2UE","premises":"4 Bedford Close"},"ceased_on":"2018-12-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"18647f08e6f02b8d9eecdfef83d380757568abd5","kind":"individual-person-with-significant-control","links":{"self":"/company/10840228/persons-with-significant-control/individual/3KvuQYIEdSMgdQ-mpfBSZqoP-0A"},"name":"Mrs Youngmi Jang","name_elements":{"forename":"Youngmi","surname":"Jang","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-28"}}
{"company_number":"10242648","data":{"address":{"address_line_1":"Dawes Court","address_line_2":"High Street","country":"United Kingdom","locality":"Esher","postal_code":"KT10 9QD","premises":"Coldunell House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"3cda18e610bbcacb417209d90044ca79b030256f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10242648/persons-with-significant-control/individual/ZD-h9SBvQsLMiVpxvNx7o08Cvjo"},"name":"Mr David Henry Dunsdon","name_elements":{"forename":"David","middle_name":"Henry","surname":"Dunsdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-21"}}
{"company_number":"09030868","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Edgware","postal_code":"HA8 7AB","premises":"42-46"},"etag":"6a2d8c95aaf5fbde4dfeb371c6309e0de7d594e6","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"N/A","registration_number":"07252572"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09030868/persons-with-significant-control/corporate-entity/AxyEIfgzz0OQzy-V80re32Yvkls"},"name":"Kajaine Estates Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC355928","data":{"address":{"address_line_1":"Hayes Way","locality":"Cannock","postal_code":"WS11 7LT","premises":"1 \u0026 2 Heritage Park","region":"Staffs"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"41e89b0737e9450a1c86c9c5c20b38263512981a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC355928/persons-with-significant-control/individual/98r2NBqFKBsv7YDnQt7rKUh--bQ"},"name":"Mr James Patrick Lawlor","name_elements":{"forename":"James","middle_name":"Patrick","surname":"Lawlor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-06-25"}}
{"company_number":"09094208","data":{"address":{"address_line_1":"Wework Southbank Central","address_line_2":"30 Stamford Street","country":"England","locality":"London","postal_code":"SE1 9LQ","premises":"C/O Caat Advisory Ltd"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"3200020d0818c9c8d14c8c0f7d495d39d2eba8bf","kind":"individual-person-with-significant-control","links":{"self":"/company/09094208/persons-with-significant-control/individual/E99c5jiLGHf6KbHiUwKQLyoUoSM"},"name":"Mr Peter Kennedy","name_elements":{"forename":"Peter","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02062328","data":{"address":{"address_line_1":"Station Road","locality":"St Ives","postal_code":"PE27 5BH","premises":"15","region":"Cambridgeshire"},"ceased_on":"2020-08-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"ce48e58502b934f8020f9524ac6bc2fc36554d0b","kind":"individual-person-with-significant-control","links":{"self":"/company/02062328/persons-with-significant-control/individual/9Otl-W-1DvQ97-cKf34N3jPS7fU"},"name":"Mr Daniel Maurice Browne","name_elements":{"forename":"Daniel","middle_name":"Maurice","surname":"Browne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10140158","data":{"address":{"address_line_1":"Bolingbroke Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD5 9NL","premises":"Teehouse, 19","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"1cbf3c114e1c512688eb97460686afba4fce9bb3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10140158/persons-with-significant-control/individual/8HhkBgBa-Hatz3TQOoWVXKf3uBw"},"name":"Mr Sohail Ahmed","name_elements":{"forename":"Sohail","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10218708","data":{"address":{"address_line_1":"Peveril Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 3PP","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"5dee2114e8b5b2cbe2f73f01b4b01baf43791d88","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10218708/persons-with-significant-control/individual/r1bwjoV9Om6xliSO3WT61AuamDA"},"name":"Mr Ryszard Jozwiak","name_elements":{"forename":"Ryszard","surname":"Jozwiak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-07"}}
{"company_number":"03588888","data":{"address":{"country":"England","locality":"St Helens","postal_code":"WA10 2PZ","premises":"232 Boundary Road","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"600315486a5ac8125a0fc4437f431e3e70de216c","kind":"individual-person-with-significant-control","links":{"self":"/company/03588888/persons-with-significant-control/individual/MzzFHha8Ck7l97ZvPD9xee8c0dE"},"name":"Mr Christopher Brennand","name_elements":{"forename":"Christopher","surname":"Brennand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-14"}}
{"company_number":"10840778","data":{"address":{"address_line_1":"Ashwood Road","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 2QQ","premises":"206"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"6d7e4041dd1e9b980ca0a563bb414631bb31d8a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10840778/persons-with-significant-control/individual/JJgjDwDS6tfvjgPYHv22VQSq8Xg"},"name":"Mr Michael Balbi","name_elements":{"forename":"Michael","surname":"Balbi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-28"}}
{"company_number":"07657538","data":{"address":{"address_line_1":"Portland Place","country":"England","locality":"London","postal_code":"W1B 1DY","premises":"54"},"country_of_residence":"Brazil","date_of_birth":{"month":11,"year":1971},"etag":"d832fa46362b03de25d71f748a532018015fac4c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07657538/persons-with-significant-control/individual/qhWyMJ81PIaNQqnyeTdw-R4wi6Y"},"name":"Mr Sebastian Marcos Popik","name_elements":{"forename":"Sebastian","middle_name":"Marcos","surname":"Popik","title":"Mr"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09967078","data":{"address":{"address_line_1":"Anbrook Crescent","address_line_2":"Hucclecote","locality":"Gloucester","postal_code":"GL3 3HL","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"fb4d2f803e49ff1f606d06e14138df3f7f9fe4ae","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09967078/persons-with-significant-control/individual/R1usc-oasHU9uUjqrCg5eX-ISC4"},"name":"Mr Simon Edward Chappell","name_elements":{"forename":"Simon","middle_name":"Edward","surname":"Chappell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08052658","data":{"address":{"address_line_1":"Vansittart Estate","locality":"Windsor","postal_code":"SL4 1SE","premises":"13","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"2f0713930875e527077796084a4ba004e041d7bd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08052658/persons-with-significant-control/individual/hKerwM0DGyXhdRJsWdVmqTeLgm8"},"name":"Mr Timothy Stafford Ridley","name_elements":{"forename":"Timothy","middle_name":"Stafford","surname":"Ridley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09630768","data":{"address":{"address_line_1":"Kinnaird Close","country":"United Kingdom","locality":"Slough","postal_code":"SL1 6AL","premises":"1","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"12dfb9cbf4e8048aae53a7b7af5bd8088f1eb4bc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09630768/persons-with-significant-control/individual/vVyAcMoLrVD7il01R6pd7iz76Rg"},"name":"Ms Patience Mhende","name_elements":{"forename":"Patience","surname":"Mhende","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08123048","data":{"address":{"address_line_1":"Greenfield Farm Trading Estate","locality":"Congleton","postal_code":"CW12 4TR","premises":"Wincham House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"affdbbd076571abb09939cf9461c3afc2557b07b","kind":"individual-person-with-significant-control","links":{"self":"/company/08123048/persons-with-significant-control/individual/3u8TKpNCSdqyt-zrBHTtt1ubmbs"},"name":"Mrs Carole Lesley Pizzey","name_elements":{"forename":"Carole","middle_name":"Lesley","surname":"Pizzey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI639218","data":{"address":{"address_line_1":"Connswater Retail Park","address_line_2":"Bloomfield Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 5DL","premises":"Unit 5"},"ceased_on":"2019-12-31","country_of_residence":"Ireland","date_of_birth":{"month":6,"year":1970},"etag":"b28750fdb5aed7fbcb776b73e60c0abfb318238c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI639218/persons-with-significant-control/individual/_pmz8suXMC5vTtc8dMkztLOtWYQ"},"name":"Mrs Joanna Butler","name_elements":{"forename":"Joanna","surname":"Butler","title":"Mrs"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-20"}}
{"company_number":"SC453158","data":{"address":{"address_line_1":"Bothwell Street","locality":"Glasgow","postal_code":"G2 6LU","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1987},"etag":"7ea363d613740c872c349de3ddc59a1033f8a023","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC453158/persons-with-significant-control/individual/3Jxnpn-zFpGxYmUZ40FZ8b7fmGY"},"name":"Mr Christopher Daniel Niven","name_elements":{"forename":"Christopher","middle_name":"Daniel","surname":"Niven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-25"}}
{"company_number":"10206998","data":{"address":{"address_line_1":"The Circle","address_line_2":"Queen Elizabeth Street","country":"England","locality":"London","postal_code":"SE1 2JE","premises":"19"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1982},"etag":"8e8e7682a9efab5a77643304f73d757404f6e675","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10206998/persons-with-significant-control/individual/jYOLXfBCVNMBJcvjd3JkcqIAodU"},"name":"Mr Mike Galasso","name_elements":{"forename":"Mike","surname":"Galasso","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-31"}}
{"company_number":"07670938","data":{"address":{"address_line_1":"453 Caledonian Road","country":"United Kingdom","locality":"London","postal_code":"N7 9BA","premises":"Flat 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"8be9fc1871b6680075e25089cc4b99aa4e892c99","kind":"individual-person-with-significant-control","links":{"self":"/company/07670938/persons-with-significant-control/individual/1q67wnbxPS0BwQ0yDAoM4Gy6L0U"},"name":"Mr Louis Dainty","name_elements":{"forename":"Louis","surname":"Dainty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06889488","data":{"address":{"address_line_1":"Ballard Hall Chase","country":"England","locality":"Sheffield","postal_code":"S10 3HY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"e5f32cfc4bcdd66110db237d2dfa537e480df6e8","kind":"individual-person-with-significant-control","links":{"self":"/company/06889488/persons-with-significant-control/individual/Hh2SuBkXUl54KlesVq2C-8GUMj8"},"name":"Mr David James Rist","name_elements":{"forename":"David","middle_name":"James","surname":"Rist","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10841148","data":{"address":{"country":"England","locality":"Ferring","postal_code":"BN12 5RW","premises":"32 Elm Park","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"d69e2bd54e214e113bb45d117e653b303ff8da5b","kind":"individual-person-with-significant-control","links":{"self":"/company/10841148/persons-with-significant-control/individual/RCB4lSt1SwBodAI3hEXWPSd43jQ"},"name":"Andrew Wilkinson","name_elements":{"forename":"Andrew","surname":"Wilkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-29"}}
{"company_number":"09094488","data":{"address":{"address_line_1":"Clifton Drive South","locality":"Lytham St. Annes","postal_code":"FY8 1LP","premises":"341-343","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"9c41bf8c4e6f205fe1acc86705c836280677acad","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09094488/persons-with-significant-control/individual/KvnCZFUyPjiHc87Ni1gW-MUCqtc"},"name":"Mr Alan Wheeldon","name_elements":{"forename":"Alan","surname":"Wheeldon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-19"}}
{"company_number":"09674338","data":{"address":{"address_line_1":"Northcote Road","country":"United Kingdom","locality":"Twickenham","postal_code":"TW1 1PA","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"9d15f136aa1dc60fa0dabc1d440746a42bd5b7cc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09674338/persons-with-significant-control/individual/0_l807Si4jCOl0g1H3wpjZ--q0U"},"name":"Carol Anne Bradley","name_elements":{"forename":"Carol","middle_name":"Anne","surname":"Bradley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10841198","data":{"address":{"address_line_1":"Surrey Grove","country":"England","locality":"Sutton","postal_code":"SM1 3PW","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"a6493440e5af6da0ccd19382c6e54edb9fb39181","kind":"individual-person-with-significant-control","links":{"self":"/company/10841198/persons-with-significant-control/individual/WBnoaAqBf93-P6iLh9gmPlwJ6ds"},"name":"Mr Benjamin Sean Griffin","name_elements":{"forename":"Benjamin","middle_name":"Sean","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-29"}}
{"company_number":"09674338","data":{"address":{"address_line_1":"Northcote Road","country":"United Kingdom","locality":"Twickenham","postal_code":"TW1 1PA","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"b818e736d64db0df1d76a65856e30ec840ad8d1d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09674338/persons-with-significant-control/individual/7dVK7lx633tgHt9si6CkYI6Rmfc"},"name":"Mr James Edward Bradley","name_elements":{"forename":"James","middle_name":"Edward","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07297778","data":{"address":{"address_line_1":"Cross Street","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 2NX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"38d756ca764cf537c341739e8e99f77e669b49dd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07297778/persons-with-significant-control/individual/SZk4T4FDAFJ6bCZXk4w54ZiQd7U"},"name":"Mr Simon Ainsworth","name_elements":{"forename":"Simon","surname":"Ainsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09091578","data":{"address":{"address_line_1":"Thomas More Street","locality":"London","postal_code":"E1W 1YD","premises":"123"},"country_of_residence":"New Zealand","date_of_birth":{"month":2,"year":1971},"etag":"ef265e3e86400824e097ade213311801caebd566","kind":"individual-person-with-significant-control","links":{"self":"/company/09091578/persons-with-significant-control/individual/fg_sS1mvr83nSs11S7yes4lh0hg"},"name":"Mr Ashleigh Ronald John Cruickshank","name_elements":{"forename":"Ashleigh","middle_name":"Ronald John","surname":"Cruickshank","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"OC346088","data":{"address":{"address_line_1":"5 Wilton Road","locality":"London","postal_code":"SW1V 1AN","premises":"4th Floor The Peak"},"ceased_on":"2021-02-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"4e544c3d665558d176335fd4adb39af17cacf53d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC346088/persons-with-significant-control/individual/xOjUBZCae3hofE3uPJK2lzC91Bc"},"name":"Mr Laurence Jon Fumagalli","name_elements":{"forename":"Laurence","middle_name":"Jon","surname":"Fumagalli","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07239428","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 2LA","premises":"Salisbury House"},"country_of_residence":"Russia","date_of_birth":{"month":4,"year":1959},"etag":"d41bf7fe07098943931d9971b5594b0bf3d9afef","kind":"individual-person-with-significant-control","links":{"self":"/company/07239428/persons-with-significant-control/individual/Fl-fP6uzuhtGAqWxfajlIsOqHTY"},"name":"Mr Vitaly Nevolin","name_elements":{"forename":"Vitaly","surname":"Nevolin","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07239428","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 2LA","premises":"Salisbury House"},"country_of_residence":"Russia","date_of_birth":{"month":10,"year":1964},"etag":"d3b8a9679c06f65c9727e2fea21cd56729b2d95a","kind":"individual-person-with-significant-control","links":{"self":"/company/07239428/persons-with-significant-control/individual/zYqjKFUPIFy4KUUOvwLfE6CjXwQ"},"name":"Mr Yury Ushakov","name_elements":{"forename":"Yury","surname":"Ushakov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC569978","data":{"address":{"address_line_1":"69 High Street","country":"Scotland","locality":"Paisley","postal_code":"PA1 2AY","premises":"Newsrack"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"f08b7e7dfa760564e198cfb999a26026f0385a7c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC569978/persons-with-significant-control/individual/_Jtg4YlVSjKxapFdohXV50qlzRU"},"name":"Mr Abid Hamid","name_elements":{"forename":"Abid","surname":"Hamid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-29"}}
{"company_number":"05163438","data":{"address":{"address_line_1":"Culver Gardens","country":"England","locality":"Malmesbury","postal_code":"SN16 9BY","premises":"19-21","region":"Wiltshire"},"ceased_on":"2023-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"c7d26e545f78341fd02aecd94c6097f45102bda6","kind":"individual-person-with-significant-control","links":{"self":"/company/05163438/persons-with-significant-control/individual/maDxIiSl5K6NwxZiXiU43HKFezk"},"name":"Mrs Helen Kellaway","name_elements":{"forename":"Helen","surname":"Kellaway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08094908","data":{"address":{"address_line_1":"Admiral's Quarters Portsmouth Road","locality":"Thames Ditton","postal_code":"KT7 0XA","premises":"Upper Deck","region":"Surrey"},"country_of_residence":"Ireland","date_of_birth":{"month":11,"year":1974},"etag":"ee02740654b009838e2c12b1b5f29f42cc0e9ad9","kind":"individual-person-with-significant-control","links":{"self":"/company/08094908/persons-with-significant-control/individual/bmcjMXqXkOOUzBICx1FO_lAEM0s"},"name":"Emma Hall","name_elements":{"forename":"Emma","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-07"}}
{"company_number":"08494918","data":{"address":{"address_line_1":"Drakes Drive","address_line_2":"Long Crendon","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP18 9BF","premises":"Units 1 - 2 Ridgeway","region":"Buckinghamshire"},"etag":"e9c50c9d0074e22455d3084a61f2ce7ec0c222a5","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"9096186"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08494918/persons-with-significant-control/corporate-entity/2WiJUrHkuTvDZsZ_E8MTp8Wfc9M"},"name":"Softbox (Bidco) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08094908","data":{"address":{"address_line_1":"Admiral's Quarters Portsmouth Road","locality":"Thames Ditton","postal_code":"KT7 0XA","premises":"Upper Deck","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"d28a1ed90afbabfb940f9dbe0f5da07b6805c741","kind":"individual-person-with-significant-control","links":{"self":"/company/08094908/persons-with-significant-control/individual/CtGhPk9HAN5kYGv7FsdPS-2r974"},"name":"Mr Rupert Vernon Dashwood Hall","name_elements":{"forename":"Rupert","middle_name":"Vernon Dashwood","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-07"}}
{"company_number":"10841708","data":{"address":{"country":"England","locality":"Hounslow","postal_code":"TW4 7QN","premises":"16 St. Dunstans Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"7c296078d324a4eca32393a89d16dc4a40c90fc2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10841708/persons-with-significant-control/individual/zTlG8fKBVJ_PG05UlD4cEoxusJU"},"name":"Mr Ramkumar Pithadiya","name_elements":{"forename":"Ramkumar","surname":"Pithadiya","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-29"}}
{"company_number":"04017678","data":{"address":{"address_line_1":"Worsley Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SE26 5BN","premises":"Unit A3 Broomsleigh Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"5866e4603d0f1928bcd752a09a5f502775198e2a","kind":"individual-person-with-significant-control","links":{"self":"/company/04017678/persons-with-significant-control/individual/Yw8whbQmwh9r2hLtcgzOjq9tEuU"},"name":"Mr Antony John Holder","name_elements":{"forename":"Antony","middle_name":"John","surname":"Holder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04234918","data":{"address":{"address_line_1":"16 Downleaze","address_line_2":"Durrington","locality":"Salisbury","postal_code":"SP4 8AB","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"afb5a6005d26719fe5d99ffece4022770458d2f1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04234918/persons-with-significant-control/individual/fc-a_2oow0R8RKJ6WLsY5Gfn__8"},"name":"Mrs Gweneth Annette Carder","name_elements":{"forename":"Gweneth","middle_name":"Annette","surname":"Carder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08554468","data":{"address":{"address_line_1":"Marston Beck","country":"England","locality":"Chelmsford","postal_code":"CM2 6RL","premises":"10","region":"Essex"},"ceased_on":"2020-08-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"42d04c18eb3841b3fc2f8c426bc4977c8c31694f","kind":"individual-person-with-significant-control","links":{"self":"/company/08554468/persons-with-significant-control/individual/ajbON_fDQL6kC-5HG1Womx9Z18Y"},"name":"Mrs Irene Maria Rozario","name_elements":{"forename":"Irene","middle_name":"Maria","surname":"Rozario","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-04"}}
{"company_number":"NI632078","data":{"address":{"address_line_1":"71-75 Percy Street","country":"United Kingdom","locality":"Belfast","postal_code":"BT13 2HW","premises":"Belfast Mills"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1954},"etag":"d3f36f9a60b4bba81cf6c7b622caf6e8f228584c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI632078/persons-with-significant-control/individual/xstFT1UExvgoiPBeYL7NqkJXNqQ"},"name":"Mr Michael Andrew Dawson Moreland","name_elements":{"forename":"Michael","middle_name":"Andrew Dawson","surname":"Moreland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC355958","data":{"address":{"address_line_1":"Ring Road","country":"England","locality":"Leeds","postal_code":"LS11 8EG","premises":"Millshaw"},"ceased_on":"2021-02-05","country_of_residence":"Monaco","date_of_birth":{"month":3,"year":1937},"etag":"15660f75b41504f234474b4bbeb9768dbe6b7b93","kind":"individual-person-with-significant-control","links":{"self":"/company/OC355958/persons-with-significant-control/individual/bHkxF0eBks6W51aV8_rcxmhKAyw"},"name":"Mrs Helga Ingeborg Evans","name_elements":{"forename":"Helga","middle_name":"Ingeborg","surname":"Evans","title":"Mrs"},"nationality":"German","natures_of_control":["voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC539118","data":{"address":{"address_line_1":"Dalgety Bay","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 9YT","premises":"8 Downing Point","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1964},"etag":"f71b0e151390fb2cfc1913e6a85e81ae596333bb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC539118/persons-with-significant-control/individual/vTJegVa8tMV4HL1QJjZCzi1tfys"},"name":"Mr David Phillips","name_elements":{"forename":"David","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-29"}}
{"company_number":"05166468","data":{"address":{"address_line_1":"London Road","address_line_2":"Bridgeyate","country":"United Kingdom","locality":"Warmley","postal_code":"BS30 5JL","premises":"92","region":"Bristol"},"ceased_on":"2018-09-14","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1943},"etag":"422c78adad42f9fca3a926bb7304b9247ed6dbd0","kind":"individual-person-with-significant-control","links":{"self":"/company/05166468/persons-with-significant-control/individual/QSjgHUDVDHIrv9h1sSnid741PAc"},"name":"Mrs Sonia Clare Soden","name_elements":{"forename":"Sonia","middle_name":"Clare","surname":"Soden","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09519998","data":{"address":{"address_line_1":"Rosemoor Gardens","address_line_2":"Appleton","locality":"Warrington","postal_code":"WA4 5RF","premises":"25","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"8b4b4432d4b4eb6fd008d4e7713c70d3fa53c191","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09519998/persons-with-significant-control/individual/_eDxpbaJNUe8DRp9s62hL0qRY2g"},"name":"Mr Mark Pickering","name_elements":{"forename":"Mark","surname":"Pickering","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"08592848","data":{"address":{"address_line_1":"Bracon Road","address_line_2":"Belton","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR31 9PS","premises":"27","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"8069f844962186fd0c22daeb275fe69ee1711bb7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08592848/persons-with-significant-control/individual/PpyXwzwvqx9euNbSX1o9Hfkh40o"},"name":"Mr Daniel Peter Church","name_elements":{"forename":"Daniel","middle_name":"Peter","surname":"Church","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09092078","data":{"address":{"address_line_1":"Nelson Road","country":"England","locality":"Southampton","postal_code":"SO15 3DW","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"34669e1ac85f145aefd641ff9452c0286db18a47","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09092078/persons-with-significant-control/individual/bMHO-QqAv6bzwODHn8Gjx7l8rWs"},"name":"Mr Mark Graham Osborne","name_elements":{"forename":"Mark","middle_name":"Graham","surname":"Osborne","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10842418","data":{"address":{"address_line_1":"Hastings Parade","locality":"Hebburn","postal_code":"NE31 2AG","premises":"34","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"fc12581cfa65c3aca25f495dc44fd242c1eb0865","kind":"individual-person-with-significant-control","links":{"self":"/company/10842418/persons-with-significant-control/individual/lyoahJ9CSpK9syfYAQ9XQAowhyg"},"name":"Mr Brian Edwin Stewart","name_elements":{"forename":"Brian","middle_name":"Edwin","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-29"}}
{"company_number":"06617488","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"London","postal_code":"W1K 2XA","premises":"9"},"etag":"140a900709a527fabf221659041a8444b053b8bf","identification":{"country_registered":"England And Wales","legal_authority":"Uk Law","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc373740"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06617488/persons-with-significant-control/corporate-entity/G-DxD4S_VTllvViv-2V7RvRWgEc"},"name":"Core Capital Partners Llp","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09071158","data":{"address":{"address_line_1":"87 Mayfield Road","locality":"Croydon","postal_code":"CR2 0BJ","premises":"Flat 1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"57c3e9d64a38523361db0592d068780d99a7a824","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09071158/persons-with-significant-control/individual/Z5pkeQq9ykTQW9YC4U9QlBgQ5vY"},"name":"Mr Stephen Peter Gadsby","name_elements":{"forename":"Stephen","middle_name":"Peter","surname":"Gadsby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10250058","data":{"address":{"address_line_1":"Braemar Drive","country":"England","locality":"Leicester","postal_code":"LE4 7PN","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"245d6c93f627d05e5a3fca57cb2163f8c2916042","kind":"individual-person-with-significant-control","links":{"self":"/company/10250058/persons-with-significant-control/individual/MFP89-1KQnUEIdsh-388tHyIHvk"},"name":"Mr Mujeeb Walele","name_elements":{"forename":"Mujeeb","surname":"Walele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-24"}}
{"company_number":"00519128","data":{"address":{"address_line_1":"Cranmore Avenue","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 4LE","premises":"6 The Quadrangle"},"etag":"b98c3fb27c952ab76775b2655a032131b426eff2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Plc","place_registered":"Companies House Cardiff","registration_number":"342025"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00519128/persons-with-significant-control/corporate-entity/0U4B48IHrk-kEwYV7-BWiZrUyYk"},"name":"S \u0026 U Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06253188","data":{"address":{"country":"United Kingdom","locality":"Ruscombe","postal_code":"RG10 9LQ","premises":"5 Northbury Lane","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"81959c0f03574062c35a3b77e1913fc2445ffb94","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06253188/persons-with-significant-control/individual/36GGJ1qT7BMNpGFUw3h_Xtm4HX0"},"name":"Mr Richard Stephen Miles","name_elements":{"forename":"Richard","middle_name":"Stephen","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-19"}}
{"company_number":"04470518","data":{"address":{"address_line_1":"Unit 13","address_line_2":"Fireclay Business Park","locality":"Thornton","postal_code":"BD13 3NW","region":"Bradford"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"3f97f9177b7620349b9ec79d64d9a9f162da669e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04470518/persons-with-significant-control/individual/G_gtcbtI-LpX_xWo4osYvcheG7s"},"name":"Mr Michael Andrew Whitwham","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Whitwham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06253188","data":{"address":{"country":"United Kingdom","locality":"Ruscombe","postal_code":"RG10 9LQ","premises":"5 Northbury Lane","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"3fe799db53df9cebe64705299dce44444fc78c59","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06253188/persons-with-significant-control/individual/OxFrsOj5MgbguhHYCpnLBAyVLPM"},"name":"Mrs Fiona Miles","name_elements":{"forename":"Fiona","surname":"Miles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-19"}}
{"company_number":"08102168","data":{"address":{"address_line_1":"Rosslyn Crescent","address_line_2":"Bentley","country":"England","locality":"Doncaster","postal_code":"DN5 0PG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"e479f8d0e9f48a089cab9af1c9806f1386398742","kind":"individual-person-with-significant-control","links":{"self":"/company/08102168/persons-with-significant-control/individual/xLQjyVb4Z-TZdtROymQcoTIJJeI"},"name":"Mr Gary Byrne","name_elements":{"forename":"Gary","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04790868","data":{"address":{"address_line_1":"Durrant Road","country":"England","locality":"Bournemouth","postal_code":"BH2 6NE","premises":"3","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"5cf651e93777b9aa59d51ef3789dc9a5edf442fc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04790868/persons-with-significant-control/individual/xOdtW959hesyS0BgsT7lkYOefEo"},"name":"Mr Shaun Ascough","name_elements":{"forename":"Shaun","surname":"Ascough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01472168","data":{"address":{"address_line_1":"Ogwy Street","address_line_2":"Nantymoel","country":"Wales","locality":"Bridgend","postal_code":"CF32 7SA","premises":"22 Ogwy Street"},"etag":"615daa01d84474ecff06871d53e2d98afa102b3a","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06423667"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01472168/persons-with-significant-control/corporate-entity/LgAvQ5ndNRP3Y2tI0pt8M0y27Zc"},"name":"G Rowe Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09898778","data":{"address":{"address_line_1":"Alabak Street","country":"Bulgaria","locality":"Pazardzhik","postal_code":"01000","premises":"6"},"country_of_residence":"Bulgaria","date_of_birth":{"month":4,"year":1991},"etag":"30513312b5d26479f9971d2f4578efc5fcb9375d","kind":"individual-person-with-significant-control","links":{"self":"/company/09898778/persons-with-significant-control/individual/gPJY6kHqfX12o-FLpMbgfD_BQxc"},"name":"Miss Lazarina Angelova","name_elements":{"forename":"Lazarina","surname":"Angelova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04397598","data":{"address":{"address_line_1":"Stocken Hall Road","address_line_2":"Stretton","country":"England","locality":"Oakham","postal_code":"LE15 7RN","premises":"2 Stowe Court"},"ceased_on":"2021-11-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"a04cb725c7c05223c8b683f82e166c43cb355075","kind":"individual-person-with-significant-control","links":{"self":"/company/04397598/persons-with-significant-control/individual/6zuJD0l-MVuhCoFhFyG8h6QJ9Ag"},"name":"Mr John Allan Steels","name_elements":{"forename":"John","middle_name":"Allan","surname":"Steels","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-29"}}
{"company_number":"SC537978","data":{"address":{"address_line_1":"Glasgow Road","address_line_2":"Blanefield","country":"Scotland","locality":"Glasgow","postal_code":"G63 9HX","premises":"80"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1959},"etag":"eed93b3f8347611ec5f7c3b6247ff65ad366c8aa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC537978/persons-with-significant-control/individual/dQLXkOQCiwpFZIFZzBn4VgHMn5E"},"name":"Mr Graeme Lawrence Smith","name_elements":{"forename":"Graeme","middle_name":"Lawrence","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-15"}}
{"company_number":"06582808","data":{"address":{"address_line_1":"Coventry Road","locality":"South Yardley","postal_code":"B25 8AE","premises":"1406","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"426fb70b9cf082dea747b4833aac78ad0f191aa5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06582808/persons-with-significant-control/individual/KND_rNnvTjiRAUTqy2I67snEHjo"},"name":"Mr Mohamed Gulamali Kanani","name_elements":{"forename":"Mohamed","middle_name":"Gulamali","surname":"Kanani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07540508","data":{"address":{"address_line_1":"West Gate Road","address_line_2":"Elswick","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 6AJ","premises":"297","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"d8812d9b41f46847a11dc2b339569d4e6106ac27","kind":"individual-person-with-significant-control","links":{"self":"/company/07540508/persons-with-significant-control/individual/wkDPUfSUVCOY4LGoOMuGcNbXMx0"},"name":"Mr Mohammed Arrian Sarwar","name_elements":{"forename":"Mohammed","middle_name":"Arrian","surname":"Sarwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10238708","data":{"address":{"address_line_1":"Beaufort Street","country":"Wales","locality":"Crickhowell","postal_code":"NP8 1AD","premises":"The Old Bank","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"6755645c61d4bb4c928aabc282bdae358a390e58","kind":"individual-person-with-significant-control","links":{"self":"/company/10238708/persons-with-significant-control/individual/Y9ySuJGGkmAwVwKs7aXZkQhD5c0"},"name":"Miss Caroline Harris","name_elements":{"forename":"Caroline","surname":"Harris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-17"}}
{"company_number":"05836818","data":{"address":{"address_line_1":"Spur Road","address_line_2":"Cosham","locality":"Portsmouth","postal_code":"PO6 3EB","premises":"8","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1946},"etag":"b1a9389a14d1cbcb8b5033aa0826dfd9caddcaa9","kind":"individual-person-with-significant-control","links":{"self":"/company/05836818/persons-with-significant-control/individual/liwYI0wHJlKlrVSzwfreIG7n4W0"},"name":"Christopher Edleston","name_elements":{"forename":"Christopher","surname":"Edleston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-05"}}
{"company_number":"08571218","data":{"address":{"address_line_1":"Harcourt Way","locality":"Meridian Business Park","postal_code":"LE19 1WP","premises":"Charnwood House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"aeeab189d71f1e710004cb130e54c35ba85d8e67","kind":"individual-person-with-significant-control","links":{"self":"/company/08571218/persons-with-significant-control/individual/8e3haS1TlzsgGorMSJx8pFfriQg"},"name":"Mrs Kerry Michelle Doherty","name_elements":{"forename":"Kerry","middle_name":"Michelle","surname":"Doherty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10844388","data":{"address":{"address_line_1":"Hoblands","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH16 3SB","premises":"143"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"b5031615ee2bb1f9705e49b029acd7fb51302a4d","kind":"individual-person-with-significant-control","links":{"self":"/company/10844388/persons-with-significant-control/individual/PYyOq1EBWjsGCN2YGXSyOStERM4"},"name":"Miss Angelita Sansano","name_elements":{"forename":"Angelita","surname":"Sansano","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-30"}}
{"company_number":"08567618","data":{"address":{"address_line_1":"10 Victors Way","country":"England","locality":"Barnet","postal_code":"EN5 5TZ","premises":"1 Beauchamp Court","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"acd352c16b455ba809748555db61bd694892afd3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08567618/persons-with-significant-control/individual/So_urNH8bHVxjr25eG7Z5TFi6js"},"name":"Mrs Debjani Pal","name_elements":{"forename":"Debjani","surname":"Pal","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09216648","data":{"address":{"country":"England","locality":"Shrewsbury","postal_code":"SY1 4DX","premises":"59 Windermere Road","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"ddeec5b0dfb75fb8a4a83d20186b241bdc9f5d1a","kind":"individual-person-with-significant-control","links":{"self":"/company/09216648/persons-with-significant-control/individual/4ODuczed6N9am1FPk7ek81mIb7M"},"name":"Mr Tom Collins","name_elements":{"forename":"Tom","surname":"Collins","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03793118","data":{"address":{"address_line_1":"Kennet Way","address_line_2":"Canal Road Industrial Estate","country":"England","locality":"Trowbridge","postal_code":"BA14 8BL","premises":"Unit 5"},"ceased_on":"2021-10-27","etag":"547c9ebdc7a3f2a408fab2084b3cbac2a9dcace0","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"09659899"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03793118/persons-with-significant-control/corporate-entity/tOYoitreeOfz5cevjpO5pO-jOUc"},"name":"Roman Bidco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"OC375598","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"country_of_residence":"Israel","date_of_birth":{"month":12,"year":1954},"etag":"269d4acae3afb0913c5e2d2594a53b105bfe533b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC375598/persons-with-significant-control/individual/R_cF5ngw97N5Eme5iEl76TNwDpY"},"name":"Mr Lev Tchernoy","name_elements":{"forename":"Lev","surname":"Tchernoy","title":"Mr"},"nationality":"Israeli","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07296218","data":{"address":{"address_line_1":"Plains Road","address_line_2":"Wetheral","locality":"Carlisle","postal_code":"CA4 8LE","premises":"Highfield","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"0b6aed6baefcfb055baf365207fec2611e9e5f22","kind":"individual-person-with-significant-control","links":{"self":"/company/07296218/persons-with-significant-control/individual/t2wPa9ipyL6DC-GOO0a-w5h2QSg"},"name":"Mrs Jane Corrigan","name_elements":{"forename":"Jane","surname":"Corrigan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06364888","data":{"address":{"address_line_1":"375 Park Avenue, 18th Floor","country":"Usa","locality":"New York City","postal_code":"10152","premises":"C/O Clayton, Dubilier \u0026 Rice, Llc","region":"Ny"},"ceased_on":"2017-06-29","country_of_residence":"United States","date_of_birth":{"month":2,"year":1949},"etag":"afe6bad1f5022b776f3a5c955592aea21f43f947","kind":"individual-person-with-significant-control","links":{"self":"/company/06364888/persons-with-significant-control/individual/Q7aDbkZvIckaXLygQ3FHKt8_g9A"},"name":"Mr Donald J. Gogel","name_elements":{"forename":"Donald","middle_name":"J.","surname":"Gogel","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09072748","data":{"address":{"address_line_1":"Conway Gardens","country":"England","locality":"Wembley","postal_code":"HA9 8TR","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"090e133ac79e0a2b02256c207ab9cd0d532d6f97","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09072748/persons-with-significant-control/individual/AjpxVDIu0A-omfqWzLc1oHZRd38"},"name":"Mr Andonio Matthew Toussaint","name_elements":{"forename":"Andonio","middle_name":"Matthew","surname":"Toussaint","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10845918","data":{"address":{"address_line_1":"Church Street","address_line_2":"Bocking","country":"England","locality":"Braintree","postal_code":"CM7 5JY","premises":"44","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"508f84a592d12625e0507618b7c8a520d3f52cd9","kind":"individual-person-with-significant-control","links":{"self":"/company/10845918/persons-with-significant-control/individual/thswYsVoQpdKF4Fx1aFqSn4pFcI"},"name":"Mr Jonathan Stuart Oakley","name_elements":{"forename":"Jonathan","middle_name":"Stuart","surname":"Oakley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-03"}}
{"company_number":"10846418","data":{"address":{"address_line_1":"4th Floor, Tuition House","address_line_2":"27/37 St Georges Road","country":"United Kingdom","locality":"London","postal_code":"SW19 4EU","premises":"Hartley Fowler"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"1950b0d2adf0649c99ebe37eb522645bbaf7dc82","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10846418/persons-with-significant-control/individual/bjPXrvUgCRCsZsSbSCxB67Be0B8"},"name":"Mrs Sarah Jane Bryden","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Bryden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-03"}}
{"company_number":"09078638","data":{"address":{"address_line_1":"Preston Road","country":"England","locality":"Brighton","postal_code":"BN1 6AF","premises":"First Floor, Telecom House, 125-135"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"1c694071f1bae449d1c66acd280db907b9b70464","kind":"individual-person-with-significant-control","links":{"self":"/company/09078638/persons-with-significant-control/individual/qwpVO4H2iyfQpaMEwX70pnPhJMg"},"name":"Mrs Suzette Fiona Castle-Mackie","name_elements":{"forename":"Suzette","middle_name":"Fiona","surname":"Castle-Mackie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC570208","data":{"address":{"address_line_1":"Pitmedden Mews","address_line_2":"Dyce","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 7ER","premises":"37"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1983},"etag":"6e61c181500062b11935327c1f749c748a44bc49","kind":"individual-person-with-significant-control","links":{"self":"/company/SC570208/persons-with-significant-control/individual/KJbF3ZK1Xiuuewav8R1LH-r0rYo"},"name":"Mr Atif Shehman","name_elements":{"forename":"Atif","surname":"Shehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-03"}}
{"company_number":"10845938","data":{"address":{"country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 8AB","premises":"48 Cotswold Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"840124fa91a332590329743fcb6d6b4ef8386b6a","kind":"individual-person-with-significant-control","links":{"self":"/company/10845938/persons-with-significant-control/individual/suc7Kkj7zvdvqKhd5VZq6gFMNVg"},"name":"Mr Czeslaw Feliks Lachowicz","name_elements":{"forename":"Czeslaw","middle_name":"Feliks","surname":"Lachowicz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-03"}}
{"company_number":"03449388","data":{"address":{"address_line_1":"St Katharine Docks","country":"United Kingdom","locality":"London","postal_code":"E1W 1BF","premises":"Commodity Quay"},"etag":"07316cbc3af32c230544fc06d2d7422f27af96e1","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"1190238"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03449388/persons-with-significant-control/corporate-entity/CpBg812a4q1ZQuACBm_d5hvnE-U"},"name":"Clarkson Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10248688","data":{"address":{"address_line_1":"Meppel Avenue","country":"England","locality":"Canvey Island","postal_code":"SS8 9RZ","premises":"Jcoci Educational Foundation Ltd"},"ceased_on":"2019-07-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"8b0c91d3ae7c89ab49cd53948741e23128b82ca5","kind":"individual-person-with-significant-control","links":{"self":"/company/10248688/persons-with-significant-control/individual/9jQNlF74I4s0u_oQyhlpvggLKj8"},"name":"Mr Berish Laufer","name_elements":{"forename":"Berish","surname":"Laufer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-23"}}
{"company_number":"08583968","data":{"address":{"address_line_1":"92 London Road","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"889be4945c554aac395e4d0b7de82e18b195c411","kind":"individual-person-with-significant-control","links":{"self":"/company/08583968/persons-with-significant-control/individual/Va5yF9C6gk7c01GDy3G0MLnvbfs"},"name":"Mr Jason Garry Meadows","name_elements":{"forename":"Jason","middle_name":"Garry","surname":"Meadows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10257698","data":{"address":{"address_line_1":"Ellerker Gardens","locality":"Richmond","postal_code":"TW10 6AA","premises":"27","region":"Surrey"},"ceased_on":"2018-07-06","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1947},"etag":"62dce874339eb57604e5160ca4018ccce9ec7521","kind":"individual-person-with-significant-control","links":{"self":"/company/10257698/persons-with-significant-control/individual/esPJVxUEhpNUcFR5YctaqQhgwcA"},"name":"Mr Malcolm Edwin Coomber","name_elements":{"forename":"Malcolm","middle_name":"Edwin","surname":"Coomber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-29"}}
{"company_number":"08576698","data":{"address":{"address_line_1":"Fleetwood Road","address_line_2":"Thornton Cleveleys","locality":"Blackpool","postal_code":"FY5 1SF","premises":"26","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"18a52584be10edc04ae2d11364f21b412da71b31","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08576698/persons-with-significant-control/individual/6EFlNUUcmVu4w0SUmidT-P7fhSk"},"name":"Mr Mark Andrew Wilson","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-20"}}
{"company_number":"10244568","data":{"address":{"address_line_1":"Lakes Road","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 3AN","premises":"111 Lakes Innovation Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"a333fbbf90c77cdcc6f49df3f8aee3117afe6b7a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10244568/persons-with-significant-control/individual/DXvQj1iGopKvlb3hRgGjdIpmEdo"},"name":"Beverley Hunter","name_elements":{"forename":"Beverley","surname":"Hunter"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10233978","data":{"address":{"address_line_1":"46 The Priory Queensway","country":"England","locality":"Birmingham","postal_code":"B4 7LR","premises":"Suite 16d The Mclaren Building"},"ceased_on":"2017-09-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"60ea16e8a41a047c03b21c9f1c645e2569a4f92f","kind":"individual-person-with-significant-control","links":{"self":"/company/10233978/persons-with-significant-control/individual/tL2bb4cb50PwIOnbKGtdxfQi0os"},"name":"Mr Jason Paul Stokes","name_elements":{"forename":"Jason","middle_name":"Paul","surname":"Stokes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-15"}}
{"company_number":"08160758","data":{"address":{"address_line_1":"Banbury Road","address_line_2":"Summertown","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 7DY","premises":"264"},"country_of_residence":"Finland","date_of_birth":{"month":7,"year":1966},"etag":"09be42268983ae3c00989f2da70044950ddf97c8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08160758/persons-with-significant-control/individual/MLBuSZp5Uly5hEhbd-antU3S0YM"},"name":"Antti Markus Hemminki","name_elements":{"forename":"Antti","middle_name":"Markus","surname":"Hemminki"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05856698","data":{"address":{"address_line_1":"High Street","locality":"Reigate","postal_code":"RH2 9AE","premises":"67","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"6eca808cb98ef59fc4007397a54e4d7470a03bca","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05856698/persons-with-significant-control/individual/GX9rw_jVrn0DrNrPIgsJpx95dTk"},"name":"Mr Dean Robert James Honeycutt","name_elements":{"forename":"Dean","middle_name":"Robert James","surname":"Honeycutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10848878","data":{"address":{"address_line_1":"Unit 7","address_line_2":"200 Dunstable Road","country":"England","locality":"Luton","postal_code":"LU4 8JL","premises":"Just Accountants"},"ceased_on":"2021-06-18","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"e307ec61e6ea3185dac9207f322cca4cf93db574","kind":"individual-person-with-significant-control","links":{"self":"/company/10848878/persons-with-significant-control/individual/ulyfOfr_jwR2K8xDC2jDTG4MLD0"},"name":"Mr Mohammed Suhail Shaukat","name_elements":{"forename":"Mohammed","middle_name":"Suhail","surname":"Shaukat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-04"}}
{"company_number":"10811018","data":{"address":{"address_line_1":"Pellew Arcade, Teign Street","country":"England","locality":"Teignmouth","postal_code":"TQ14 8EB","premises":"5\u00267"},"ceased_on":"2018-03-03","country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"8d80950144a7d4ae20aacfefc45701583b292314","kind":"individual-person-with-significant-control","links":{"self":"/company/10811018/persons-with-significant-control/individual/heDLlEGN6HzkvFskSfBqXoK5WxQ"},"name":"Ms Megan Avarine Dale","name_elements":{"forename":"Megan","middle_name":"Avarine","surname":"Dale","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-09"}}
{"company_number":"04809888","data":{"address":{"country":"United Kingdom","locality":"Braintree","postal_code":"CM7 3GB","premises":"3 Warners Mill","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"85bbb0858acf4be7bb98ae858691256ae4dd728c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04809888/persons-with-significant-control/individual/CzrmXLIrgFhkxXETTRhjxvBfbjU"},"name":"Andrew David Morgan","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10249808","data":{"address":{"address_line_1":"Oregon Avenue","country":"United Kingdom","locality":"Blackpool","postal_code":"FY3 7JU","premises":"10","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"8bc4a839599faba590db4096965a62f58e9bf772","kind":"individual-person-with-significant-control","links":{"self":"/company/10249808/persons-with-significant-control/individual/Ep3iigfbA1k6F7zIUc5KYmEwmro"},"name":"Mr Karl Petrak","name_elements":{"forename":"Karl","surname":"Petrak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-04"}}
{"company_number":"04444738","data":{"address":{"address_line_1":"Castle Dyke","country":"England","locality":"Lichfield","postal_code":"WS13 6HR","premises":"3-6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"df8952866631dd855070454ef43cb81a20c651e4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04444738/persons-with-significant-control/individual/JJB88MxaJwM_PyRUAxCKkzDrvoE"},"name":"Miss Karen Fay Wharton","name_elements":{"forename":"Karen","middle_name":"Fay","surname":"Wharton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09130038","data":{"address":{"address_line_1":"Thurlow Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5PJ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"5e2a24cc719ee9b9f3e8f4c87d5dc62ebdbae457","kind":"individual-person-with-significant-control","links":{"self":"/company/09130038/persons-with-significant-control/individual/mmctiEcywqJz2X2IiPDEBFIfjBU"},"name":"Ms Jill White","name_elements":{"forename":"Jill","surname":"White","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08581768","data":{"address":{"address_line_1":"North Road","address_line_2":"Lund","country":"England","locality":"Driffield","postal_code":"YO25 9TF","premises":"Field House","region":"East Yorkshire"},"ceased_on":"2024-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"3e83471c50e0a1e3e797d665b040bffc09cfb91e","kind":"individual-person-with-significant-control","links":{"self":"/company/08581768/persons-with-significant-control/individual/1YWHuQtkzQBVdq0wXOrin6m2N6Q"},"name":"Mr Gareth Andrew Botterill","name_elements":{"forename":"Gareth","middle_name":"Andrew","surname":"Botterill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"05860808","data":{"address":{"address_line_1":"Offord Road","country":"England","locality":"London","postal_code":"N1 1EB","premises":"50b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"dade370ffd1ebb775c8274e795d0b3423b865c8b","kind":"individual-person-with-significant-control","links":{"self":"/company/05860808/persons-with-significant-control/individual/88MPVTZyASrA_brcOPNolCMRh00"},"name":"Dr Nicholas Kambitsis","name_elements":{"forename":"Nicholas","surname":"Kambitsis","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05810548","data":{"address":{"address_line_1":"Kemble Airfield","address_line_2":"Kemble","country":"England","locality":"Cirencester","postal_code":"GL7 6BA","premises":"Building 2a - D Site"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"5974436356c1a8d0028f84dcfa6a95eda9c733ab","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05810548/persons-with-significant-control/individual/dn5iZeB3UVjgsKVPHsbeTEEknvw"},"name":"Mr Simon Dennis Marshall Sherwood","name_elements":{"forename":"Simon","middle_name":"Dennis Marshall","surname":"Sherwood","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10850738","data":{"address":{"address_line_1":"3 Hanbury Drive","address_line_2":"Leytonstone","country":"England","locality":"London","postal_code":"E11 1GA","premises":"Leytonstone House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"dc4683924ed27bac5e38cc0ca322495ab7ae7d58","kind":"individual-person-with-significant-control","links":{"self":"/company/10850738/persons-with-significant-control/individual/HeZtbPQLOHo_-R2W-W1J99MvZic"},"name":"Mr Louis Charles Mcnamee","name_elements":{"forename":"Louis","middle_name":"Charles","surname":"Mcnamee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-05"}}
{"company_number":"10850738","data":{"address":{"address_line_1":"3 Hanbury Drive","address_line_2":"Leytonstone","country":"England","locality":"London","postal_code":"E11 1GA","premises":"Leytonstone House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"86dd2196ebd3d812ed46c8ddac15150e3ad30a5f","kind":"individual-person-with-significant-control","links":{"self":"/company/10850738/persons-with-significant-control/individual/8soozrHVnjy_3yYra9Yyeb0uQfM"},"name":"Mr Daniel Paul Pearson","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-05"}}
{"company_number":"08485498","data":{"address":{"address_line_1":"20 Old School Close","address_line_2":"Leyland","country":"England","locality":"Preston","postal_code":"PR26 7SS","premises":"Dove House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"732f86549811d053b99081d882061c7faebc6ed1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08485498/persons-with-significant-control/individual/eeMssWNWkC-rRal6JFdIhwdtwto"},"name":"Mr Mike Hillier","name_elements":{"forename":"Mike","surname":"Hillier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08563108","data":{"address":{"address_line_1":"Darling Row","country":"England","locality":"London","postal_code":"E1 5RR","premises":"Flat 7 Collingwood House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"31adf0bdad2787d757502fbab8a473c7d69c33c7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08563108/persons-with-significant-control/individual/gd77kBYKJ8uPFNRDmAkH5RkElwU"},"name":"Mr Ebenezer Nana Boateng","name_elements":{"forename":"Ebenezer","middle_name":"Nana","surname":"Boateng","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10851368","data":{"address":{"address_line_1":"Barnfield Avenue","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 5RF","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"c34e3b0e164a45a121bb2081837c22170b0aa3ff","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10851368/persons-with-significant-control/individual/ItjMLLm3vF6zUs823rI-YAvpbh8"},"name":"Mrs Aleksandra Zaronina-Kirillova","name_elements":{"forename":"Aleksandra","surname":"Zaronina-Kirillova","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-07-05"}}
{"company_number":"10851788","data":{"address":{"address_line_1":"Crantock Street","country":"United Kingdom","locality":"Newquay","postal_code":"TR7 1JJ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"44cadae187ef965d22821be4a81d6033983a8775","kind":"individual-person-with-significant-control","links":{"self":"/company/10851788/persons-with-significant-control/individual/T2lzwbQFxn5BvPrTa01MFv8R4tQ"},"name":"Mr Jay Slater","name_elements":{"forename":"Jay","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-05"}}
{"company_number":"01790748","data":{"address":{"address_line_1":"South Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6SB","premises":"Preston Park House","region":"East Sussex"},"ceased_on":"2019-12-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"99c48e42c91a59b55111c13d462feceb3fe815b3","kind":"individual-person-with-significant-control","links":{"self":"/company/01790748/persons-with-significant-control/individual/heQtzTfWP3f71CH1crbzNwDFLuE"},"name":"Mr James Michael Bell","name_elements":{"forename":"James","middle_name":"Michael","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-29"}}
{"company_number":"10851798","data":{"address":{"address_line_1":"Preston Road","country":"England","locality":"Hull","postal_code":"HU9 5HE","premises":"12 Kc Lightstream Stadium Preston Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"dc9a9766d7ba2c85dc111396d87154526d6009a0","kind":"individual-person-with-significant-control","links":{"self":"/company/10851798/persons-with-significant-control/individual/0EF2tkCH9vX3aF6EpTUJYb-egP0"},"name":"Miss Antonia Jane Kennedy","name_elements":{"forename":"Antonia","middle_name":"Jane","surname":"Kennedy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-05"}}
{"company_number":"08086918","data":{"address":{"country":"United Kingdom","locality":"Tenterden","postal_code":"TN30 7AU","premises":"23 Homewood Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"b409e4f502eeffe85f4fc93f02c542d77db8bc5b","kind":"individual-person-with-significant-control","links":{"self":"/company/08086918/persons-with-significant-control/individual/x5KQ20b-1YUS9h3dEra7w8FtODA"},"name":"Mrs Laura-Kate David Anstiss","name_elements":{"forename":"Laura-Kate","middle_name":"David","surname":"Anstiss","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08086918","data":{"address":{"address_line_1":"Peening Quarter Road","address_line_2":"Wittersham","country":"England","locality":"Tenterden","postal_code":"TN30 7NP","premises":"Hope Farm House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"d2a721a20e19c32d78f9a46bbe959df2401cce59","kind":"individual-person-with-significant-control","links":{"self":"/company/08086918/persons-with-significant-control/individual/cxb_jbYKqtcY9o6u78dMtlitojQ"},"name":"Mr Brian Goodman","name_elements":{"forename":"Brian","surname":"Goodman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08119288","data":{"address":{"address_line_1":"North Street","locality":"Romford","postal_code":"RM1 1DA","premises":"72"},"ceased_on":"2016-07-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"ec940284d3a32fe47367b7509ee09a4bd4c786dc","kind":"individual-person-with-significant-control","links":{"self":"/company/08119288/persons-with-significant-control/individual/58KFWZCwSDDXf8iNzOv8JVwv4Po"},"name":"Mr Constantine Stan Burjack","name_elements":{"forename":"Constantine","middle_name":"Stan","surname":"Burjack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08578158","data":{"address":{"address_line_1":"Bridge Street","locality":"Usk","postal_code":"NP15 1BQ","premises":"45","region":"Monmouthshire"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1984},"etag":"7bd4a92b40d1485f40837bbf4355b738a5279988","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"PAUL MUNSON \u0026 CO LLP ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"Rachel Louise Walker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08578158/persons-with-significant-control/individual/Hcp07BEVjdDpuMpQ0kBth-jn-rU"},"name":"Mrs Rachel Walker","name_elements":{"forename":"Rachel","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-20"}}
{"company_number":"08990558","data":{"address":{"address_line_1":"26 Finsbury Square","country":"United Kingdom","locality":"London","postal_code":"EC2A 1DS","premises":"Lower Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"f1536c47eae8e5e30657e77134beef43dd91462b","kind":"individual-person-with-significant-control","links":{"self":"/company/08990558/persons-with-significant-control/individual/Jf3vhYOKTkhAXSjM0C-eVyCHv2c"},"name":"Mr Jonathan Bruce Hendry","name_elements":{"forename":"Jonathan","middle_name":"Bruce","surname":"Hendry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09090978","data":{"address":{"address_line_1":"Saxon Way","locality":"Cheltenham","postal_code":"GL52 6QX","premises":"Saxon House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"de18e166b25dd90e3f8fa61073bca3be5e94f19b","kind":"individual-person-with-significant-control","links":{"self":"/company/09090978/persons-with-significant-control/individual/kR44VfEGsyHMj6Ezto9cTwlilBU"},"name":"Ms Jolanta Pietras","name_elements":{"forename":"Jolanta","surname":"Pietras","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05857388","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"9a282bc885de9c32f873444daf3c22af2c05b0a9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05857388/persons-with-significant-control/individual/lxO4CxzUhSkYp_OWVY1jJhcIx_I"},"name":"Mrs Sarah Willingham-Toxvaerd","name_elements":{"forename":"Sarah","surname":"Willingham-Toxvaerd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09580428","data":{"address":{"address_line_1":"Abbey Drive","country":"England","locality":"Luton","postal_code":"LU2 0LG","premises":"22"},"ceased_on":"2021-08-05","country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"25d059544f85fa1dfc57480b30ef82deafe2946e","kind":"individual-person-with-significant-control","links":{"self":"/company/09580428/persons-with-significant-control/individual/eOFRv0RYZIFo62JQQJRVWKvcrz4"},"name":"Enjema Hamna Najeme","name_elements":{"forename":"Enjema","middle_name":"Hamna","surname":"Najeme"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04812238","data":{"address":{"address_line_1":"Northfield Rd","locality":"Ilfracombe","postal_code":"EX34 8AL","premises":"11","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"151c1185f96667f004d58ddce339724a5d88b8e0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04812238/persons-with-significant-control/individual/_IiAN9e_BtxarVzKDNQU-p_tcaI"},"name":"Mr Robert Anthony Hoyles","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Hoyles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10852358","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Middlesex","postal_code":"HA8 7HX","premises":"65a"},"ceased_on":"2017-07-19","country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"44d5cf0ec8e16d3b3aa3e41f3d8f75a7c44e13da","kind":"individual-person-with-significant-control","links":{"self":"/company/10852358/persons-with-significant-control/individual/TErzXAHDIyM2a2VFzEMRoxQjIYY"},"name":"Mr Anargyros Rapsomanikis","name_elements":{"forename":"Anargyros","surname":"Rapsomanikis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-05"}}
{"company_number":"10852838","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"a29332f29af2006eefb06e00589974e57a8a8e88","kind":"individual-person-with-significant-control","links":{"self":"/company/10852838/persons-with-significant-control/individual/WLl3rKcA7VpLwVMZ1q6Q8hxwLbg"},"name":"Ian Jackson","name_elements":{"forename":"Ian","surname":"Jackson"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-06"}}
{"company_number":"06603398","data":{"address":{"address_line_1":"Orrell Road","address_line_2":"Orrell","country":"England","locality":"Wigan","postal_code":"WN5 8EY","premises":"3","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"d4f88263c8514043a22c49dbfb9d202ce3bbc85a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06603398/persons-with-significant-control/individual/-5b6YubamkLtwRB7YngOqt5xaek"},"name":"Mr Andrew Sheridan","name_elements":{"forename":"Andrew","surname":"Sheridan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05491668","data":{"address":{"address_line_1":"South Grand Avenue","country":"Usa","locality":"Los Angeles","postal_code":"CA 90071","premises":"333","region":"California"},"ceased_on":"2017-11-08","etag":"a43fb27574216755a4864d152d923d86439eb6c4","identification":{"country_registered":"Delaware","legal_authority":"Delaware Usa","legal_form":"Limited Liability Company","place_registered":"Delaware Division Of Corporations","registration_number":"4334260"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05491668/persons-with-significant-control/corporate-entity/glAIrHQI50fnOR3Vvx4WuAXb1lM"},"name":"Oaktree Capital Group Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06619268","data":{"address":{"address_line_1":"St. Rollox Street","country":"England","locality":"Hebburn","postal_code":"NE31 1ND","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"1b2dca03a2ae440ffdf1da9de05bcfc3ed0d05f6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06619268/persons-with-significant-control/individual/qT2EHEIs1W9AhINyLGdbihxmHdc"},"name":"Mr Peter John Rooke","name_elements":{"forename":"Peter","middle_name":"John","surname":"Rooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04791358","data":{"address":{"address_line_1":"Golden Riddy","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 2RJ","premises":"18","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"e7f4ddeae37f3ada74c1ffa52ecf9f55e749cd5e","kind":"individual-person-with-significant-control","links":{"self":"/company/04791358/persons-with-significant-control/individual/pweKNh9h8VYMxLFiYvNbymQpjWI"},"name":"Caroline Rose Hughes","name_elements":{"forename":"Caroline","middle_name":"Rose","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08540518","data":{"address":{"address_line_1":"Meadow Way","country":"England","locality":"Wickford","postal_code":"SS12 9HA","premises":"Damer House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"ee00198669fcab25b17d700d344477a32adddc0b","kind":"individual-person-with-significant-control","links":{"self":"/company/08540518/persons-with-significant-control/individual/nzg25D8eX71vlzODp9C7KvahEJQ"},"name":"Mr Frederick John Smith","name_elements":{"forename":"Frederick","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10853178","data":{"address":{"address_line_1":"Thurleston Lane","address_line_2":"Akenham","country":"England","locality":"Ipswich","postal_code":"IP1 6TQ","premises":"Fairview Farm"},"ceased_on":"2021-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"cad38b8e621ea7749c452ec03bda258fc2c19634","kind":"individual-person-with-significant-control","links":{"self":"/company/10853178/persons-with-significant-control/individual/DennS3wqakdF3fOfV0Pu7lG4BNU"},"name":"Mrs Georgina Hanser","name_elements":{"forename":"Georgina","surname":"Hanser","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-06"}}
{"company_number":"06293338","data":{"address":{"address_line_1":"574 Bacup Road","address_line_2":"Rossendale","locality":"Lancashire","postal_code":"BB4 7HB"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"c389d05aef405ec29e260ca5e52ec29073fd312d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06293338/persons-with-significant-control/individual/le8b_ZqqEtzIaQJ04nHqUJY1xl4"},"name":"Ms Janet Elizabeth Sime","name_elements":{"forename":"Janet","middle_name":"Elizabeth","surname":"Sime","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC534918","data":{"address":{"address_line_1":"Wester Hailes Park","country":"Scotland","locality":"Edinburgh","postal_code":"EH14 3AQ","premises":"46/7"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1973},"etag":"1f51da549e3f81024c94009dded9c462ec9dc85a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC534918/persons-with-significant-control/individual/4Xnv0SGzCQMuNJufvGLtpP7P0oM"},"name":"Ms Jolanta Danuta Lesniak","name_elements":{"forename":"Jolanta","middle_name":"Danuta","surname":"Lesniak","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-05-10"}}
{"company_number":"01912908","data":{"address":{"address_line_1":"Brindleyplace","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JB","premises":"10"},"etag":"e9dbe735f13f52301d158320a134eab1e6226181","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3588063"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01912908/persons-with-significant-control/corporate-entity/SxGPPPiXRpLgRuqkjNoL-UaeH80"},"name":"Phoenix Group Management Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09053588","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC1N 1NN","premises":"75 Kenton Street"},"ceased_on":"2018-11-21","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"4b35eaf8cdb1219863aa3bace1ce19c01b2b83af","kind":"individual-person-with-significant-control","links":{"self":"/company/09053588/persons-with-significant-control/individual/z7nuuT92daJslKziWFNM5aFuZ6w"},"name":"Mr Jean-Nicholas Fievet","name_elements":{"forename":"Jean-Nicholas","surname":"Fievet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-24"}}
{"company_number":"05482008","data":{"address":{"address_line_1":"High Street","address_line_2":"West End","country":"England","locality":"Southampton","postal_code":"SO30 3DR","premises":"First Floor, 44","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"58ba204e3d6292152dee59e6c72b7ac89348794d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05482008/persons-with-significant-control/individual/NXzpyuXYy6oo7q1yNRmTfeAbhOU"},"name":"Mr Jonathan Blanchard Brasier-Creagh","name_elements":{"forename":"Jonathan","middle_name":"Blanchard","surname":"Brasier-Creagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10854048","data":{"address":{"country":"England","locality":"Orpington","postal_code":"BR5 3QX","premises":"6 Lagoon Road","region":"Kent"},"ceased_on":"2025-11-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"544578bc03b5eec5b00ddeb80bde461e80ef9a94","kind":"individual-person-with-significant-control","links":{"self":"/company/10854048/persons-with-significant-control/individual/TpjS-XCUOsbQQQO0ZoKU5n-moKY"},"name":"Mr Alan Escudier","name_elements":{"forename":"Alan","surname":"Escudier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-06"}}
{"company_number":"09659178","data":{"address":{"address_line_1":"Longbow House","address_line_2":"20 Chiswell Street","country":"England","locality":"London","postal_code":"EC1Y 4TW","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"277b0188e94e48ac5ea44a2e8aa28f74cfe56564","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09659178/persons-with-significant-control/individual/GG1Nk24qxf3t_wr8liFTkxEe_jw"},"name":"Mr David William Perrins","name_elements":{"forename":"David","middle_name":"William","surname":"Perrins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10854048","data":{"address":{"country":"England","locality":"Orpington","postal_code":"BR5 3QX","premises":"6 Lagoon Road","region":"Kent"},"ceased_on":"2025-11-10","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"f9a8458e7459bc43c3ca6d152b339eaeb3a783b2","kind":"individual-person-with-significant-control","links":{"self":"/company/10854048/persons-with-significant-control/individual/scaZmeZyGqCLyzioryEdNfUlBFk"},"name":"Mr Paul Mcmahon","name_elements":{"forename":"Paul","surname":"Mcmahon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-06"}}
{"company_number":"10854048","data":{"address":{"country":"England","locality":"Orpington","postal_code":"BR5 3QX","premises":"6 Lagoon Road","region":"Kent"},"ceased_on":"2025-11-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"9870f4c0322042e291262f9b8cccf42b1b7d1d82","kind":"individual-person-with-significant-control","links":{"self":"/company/10854048/persons-with-significant-control/individual/cB3uRzwhf36TBaQgg_DUv1v_xXM"},"name":"Mr David George Wrighton","name_elements":{"forename":"David","middle_name":"George","surname":"Wrighton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-06"}}
{"company_number":"06945168","data":{"address":{"address_line_1":"Crossley Farm Business Park","address_line_2":"Swan Lane Winterbourne","locality":"Bristol","postal_code":"BS36 1RH","premises":"Units 1-4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"773cd53435c8cb9094f7993c4eda9546cdd0647a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06945168/persons-with-significant-control/individual/8xSh18sTHSaiSvYwYPhUmA-6mh0"},"name":"Mr Richard Charles Hill","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04814018","data":{"address":{"address_line_1":"Howe Road","address_line_2":"Norton","country":"England","locality":"Malton","postal_code":"YO17 9BJ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"5249013bfd843473622ae9271449f3ff73108485","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04814018/persons-with-significant-control/individual/wEEFR8V3Ci674BoMk7hVmf97O-8"},"name":"Mr Robert Knight","name_elements":{"forename":"Robert","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10253178","data":{"address":{"address_line_1":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place, Coy Pond Business Park"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"3c4da2fb1cf6880414fe01955c3ce733e370f822","kind":"individual-person-with-significant-control","links":{"self":"/company/10253178/persons-with-significant-control/individual/GtaQZUc0ixEYyzlWUShh0pzSfCM"},"name":"Miss Bridgette Buller","name_elements":{"forename":"Bridgette","surname":"Buller","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"10175548","data":{"address":{"address_line_1":"114-116 Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1AJ","premises":"The Townhouse","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"d4e842d2e7e68a4065cab769ff5eb76fd188e6b3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10175548/persons-with-significant-control/individual/Jy7BbtmjRELtB41msGiwKo__Mv0"},"name":"Mr Benjamin Luke Welch","name_elements":{"forename":"Benjamin","middle_name":"Luke","surname":"Welch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-12"}}
{"company_number":"09331148","data":{"address":{"address_line_1":"Aylesbury Road","country":"England","locality":"Thame","postal_code":"OX9 3AT","premises":"Sleepy Hollow","region":"Oxon"},"etag":"bf04cc4665145babc38df78f9e1b2e1086178f10","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"769170"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09331148/persons-with-significant-control/corporate-entity/R8b_4jrjfUmIm-WtU2vfyI7oQig"},"name":"Travelodge Hotels Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10854858","data":{"address":{"address_line_1":"41-43 Market Place","country":"England","locality":"Chippenham","postal_code":"SN15 3HR","premises":"The Old Post Office","region":"Wiltshire"},"ceased_on":"2017-07-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"0413e276907bfbc54d3b4f0612d73daab3431af6","kind":"individual-person-with-significant-control","links":{"self":"/company/10854858/persons-with-significant-control/individual/lX3m4CZd1yEg3GMG5hY3aPv6KmQ"},"name":"Mr Daren John Spencer","name_elements":{"forename":"Daren","middle_name":"John","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-07"}}
{"company_number":"10172548","data":{"address":{"address_line_1":"Bouverie Square","country":"England","locality":"Folkestone","postal_code":"CT20 1BA","premises":"35","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"b2f0ca8d39df4522f5d08187a9bf3fdc2199c9fc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10172548/persons-with-significant-control/individual/o4i7SoJfbL-20HRvwjHFSXwm6Jc"},"name":"Mr Richard James William Maxted","name_elements":{"forename":"Richard","middle_name":"James William","surname":"Maxted","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-10"}}
{"company_number":"10855158","data":{"address":{"address_line_1":"Kilburn High Road","country":"England","locality":"London","postal_code":"NW6 7HY","premises":"203"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"58ad1d9aefd907135efc05b84d8b3599c2aaf6f2","kind":"individual-person-with-significant-control","links":{"self":"/company/10855158/persons-with-significant-control/individual/RIgNymbE-d-fkSKIfA6RXNZmB3s"},"name":"Ms Raxa Mehta","name_elements":{"forename":"Raxa","surname":"Mehta","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-07"}}
{"company_number":"09629968","data":{"address":{"address_line_1":"33 Holborn","country":"England","locality":"London","postal_code":"EC1N 2HT","premises":"6th Floor","region":"England"},"etag":"ee8957af133ad39fb4a1297c4f636d97884585fe","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10347632"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09629968/persons-with-significant-control/corporate-entity/vW__P1jPuSwqi2Bk3AS3XHj_Mug"},"name":"Renewable Energy Income Partnership Ii Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"10855158","data":{"address":{"address_line_1":"Willesden Lane","country":"United Kingdom","locality":"London","postal_code":"NW2 5RE","premises":"242"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1947},"etag":"f1efdf15df8542834e61dbf39364bf73d3d84390","kind":"individual-person-with-significant-control","links":{"self":"/company/10855158/persons-with-significant-control/individual/5AKp6eUzIVFOATfcjciS_G6wgXo"},"name":"Mr Vince Power","name_elements":{"forename":"Vince","surname":"Power","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-07"}}
{"company_number":"04233308","data":{"address":{"address_line_1":"18 Barry Blandford Way","country":"England","locality":"London","postal_code":"E3 3TU","premises":"Flat -101 Grenfell Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"9b94cf8b4781fc016e1aa2b0b99bca64db430db8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04233308/persons-with-significant-control/individual/7o8MD_1FkHSGL9VsYRhWgBQafVQ"},"name":"Mrs Fatma Mert","name_elements":{"forename":"Fatma","surname":"Mert","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-13"}}
{"company_number":"09656548","data":{"address":{"address_line_1":"Alcester Street","country":"England","locality":"Nottingham","postal_code":"NG7 2UR","premises":"4 Harrimans Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"b12806527fe4cdc15ccece2d94c4e1cd569bac2a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09656548/persons-with-significant-control/individual/xV19ADKEdQqZUBkAiILOBxWjGfo"},"name":"Mr Anup Phakey","name_elements":{"forename":"Anup","surname":"Phakey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10856248","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1982},"etag":"2be5d5ce0f69b64379fc9dcf2ae2eec8cff7cc0c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10856248/persons-with-significant-control/individual/BHQa0DfyEJZtmhPUKD1Dc4pl3H4"},"name":"Mr Edoardo Giglio","name_elements":{"forename":"Edoardo","surname":"Giglio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-07"}}
{"company_number":"05466648","data":{"address":{"address_line_1":"Efeustr.","country":"Germany","locality":"Bad Segeberg","postal_code":"23795","premises":"19"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1966},"etag":"ea3df087f0160800bd5ec7d31c17b5610071f452","kind":"individual-person-with-significant-control","links":{"self":"/company/05466648/persons-with-significant-control/individual/5G45wsX1-1PZ1KAqkUXn9HGfTBE"},"name":"Mr. Frank Andreas Wenzl","name_elements":{"forename":"Frank","middle_name":"Andreas","surname":"Wenzl","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08784358","data":{"address":{"address_line_1":"St. Catherines Road","country":"England","locality":"Grantham","postal_code":"NG31 6TT","premises":"20","region":"Lincolnshire"},"ceased_on":"2018-05-04","country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"1740e6b12f3d6924da1ee9cda0cfc2a95c73e546","kind":"individual-person-with-significant-control","links":{"self":"/company/08784358/persons-with-significant-control/individual/Hp3WnV9CPEZQnQtowlD7ABmo3iE"},"name":"Ms Julie Doorne","name_elements":{"forename":"Julie","surname":"Doorne","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-08"}}
{"company_number":"09612938","data":{"address":{"address_line_1":"Simmons Leasow","country":"England","locality":"Birmingham","postal_code":"B32 3RR","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"3aa20298d2f4a1ae824ec09ae8d3ffc0289d5899","kind":"individual-person-with-significant-control","links":{"self":"/company/09612938/persons-with-significant-control/individual/zeTxorbZ-6QRGfk-7buLs8IyyJc"},"name":"Ms Marlene Almero Ruiz","name_elements":{"forename":"Marlene","middle_name":"Almero","surname":"Ruiz","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08121468","data":{"address":{"address_line_1":"North Street","locality":"Maldon","postal_code":"CM9 5HQ","premises":"Shipways Yard"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"346da340fae0a72c2b5b7960e3a6b064c5f64b37","kind":"individual-person-with-significant-control","links":{"self":"/company/08121468/persons-with-significant-control/individual/WuRau0OWdwcTqxAc5ALVpr-jszk"},"name":"Mrs Eleanor Callus","name_elements":{"forename":"Eleanor","surname":"Callus","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"04241808","data":{"address":{"address_line_1":"White Hart Road","locality":"Slough","postal_code":"SL1 2SF","premises":"Rainbow Bodyshop Prestige Limited"},"ceased_on":"2017-06-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"92f8b6ac169b613561119937b58e5bc0a0175647","kind":"individual-person-with-significant-control","links":{"self":"/company/04241808/persons-with-significant-control/individual/SfA0Z4i3QfDInnOkEy3pBNneEhI"},"name":"Mr Andrew Walters","name_elements":{"forename":"Andrew","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09067198","data":{"address":{"address_line_1":"Dodds Park","locality":"Brockham","postal_code":"RH3 7LD","premises":"36","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"93d83c5eefac671a745cce48d5cb7a14ad118c0e","kind":"individual-person-with-significant-control","links":{"self":"/company/09067198/persons-with-significant-control/individual/9wvPjIPa_3HyQQneauGs5db0UMY"},"name":"Miss Alexandra Sawyer","name_elements":{"forename":"Alexandra","surname":"Sawyer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-02"}}
{"company_number":"09654968","data":{"address":{"address_line_1":"Yarnfield Square","country":"United Kingdom","locality":"London","postal_code":"SE15 5EH","premises":"Flat 12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"452c3e9a77ab1bcbfb1befad42812928be343048","kind":"individual-person-with-significant-control","links":{"self":"/company/09654968/persons-with-significant-control/individual/BHgWmh2TrrOY4iTBd5Q441GR0hM"},"name":"Mr Simon Sahle","name_elements":{"forename":"Simon","surname":"Sahle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"02724528","data":{"address":{"address_line_1":"10 Boston Place","address_line_2":"Holbrooks","locality":"Coventry","postal_code":"CV6 5NN"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"333eb3fe9f88464684f63664b7e8da82bac8a44b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02724528/persons-with-significant-control/individual/MgKqTwUpSbl2fGawDgQfqEUuDW4"},"name":"Mr Balwant Singh Badesha","name_elements":{"forename":"Balwant","middle_name":"Singh","surname":"Badesha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02724528","data":{"address":{"address_line_1":"10 Boston Place","address_line_2":"Holbrooks","locality":"Coventry","postal_code":"CV6 5NN"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"ebadb966e7341edecf3e10f6ea7e4200225d9a2a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02724528/persons-with-significant-control/individual/qT8-bVZUyOP1baFXDC4d3UQrYhU"},"name":"Mr Parmjit Singh Rai","name_elements":{"forename":"Parmjit","middle_name":"Singh","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01427388","data":{"address":{"address_line_1":"Foxholes Business Park","country":"England","locality":"Hertford","postal_code":"SG13 7TZ","premises":"10 Watermark Way","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"09b8239564c78a0721fa105ce6e400136dff7dfc","kind":"individual-person-with-significant-control","links":{"self":"/company/01427388/persons-with-significant-control/individual/iWPbGEHaLr0DLEFQ2qBz2cuPX7o"},"name":"Mr Giacinto Isolda","name_elements":{"forename":"Giacinto","surname":"Isolda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07297098","data":{"address":{"address_line_1":"Heacham Road","address_line_2":"Sedgeford","country":"England","locality":"Hunstanton","postal_code":"PE36 5LU","premises":"Meadow View","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"61e1147cc7993416d04be68588ced7a911ff6349","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07297098/persons-with-significant-control/individual/HuBViG8jUbvlDh6q5peJvtqWO7k"},"name":"Mr Graham Paul Ford","name_elements":{"forename":"Graham","middle_name":"Paul","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09662518","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"Watford","postal_code":"WD17 4QU","premises":"7  The Grey House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"49da411b21e9d33e4250be4d5d1a051013494ed2","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09662518/persons-with-significant-control/individual/xFyZZ5p0ITgRirR_Ryd5NdURvU4"},"name":"Mr Alexandru Robert Panaite","name_elements":{"forename":"Alexandru","middle_name":"Robert","surname":"Panaite","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-01"}}
{"company_number":"10176418","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Sheffield","postal_code":"S2 4HJ","premises":"427-431","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2016},"etag":"b9a207b9d6eb4e03f8a6633c8f4bc7bd7bd2efc6","kind":"individual-person-with-significant-control","links":{"self":"/company/10176418/persons-with-significant-control/individual/e3ApbqRMdLCnCxxv_OYgvJi6EU4"},"name":"Mr Ben Richard Cawthorne","name_elements":{"forename":"Ben","middle_name":"Richard","surname":"Cawthorne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-12"}}
{"company_number":"08518708","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Romford","postal_code":"RM7 9EU","premises":"180"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"33fafac3be3370c2ce863e9b1c7ed870d13a9f30","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08518708/persons-with-significant-control/individual/QIXC79BgMT5OQ4lyKLP04U2qRUY"},"name":"Mrs Henna Fatima Nadeem","name_elements":{"forename":"Henna","middle_name":"Fatima","surname":"Nadeem","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"07297098","data":{"address":{"address_line_1":"18 Ermine Street","address_line_2":"Caxton","locality":"Cambridge","postal_code":"CB23 3PQ","premises":"The Manse","region":"Cambridgeshire"},"ceased_on":"2018-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"4720d5a5d3d4e569aa3904b6d9ad494270f158f4","kind":"individual-person-with-significant-control","links":{"self":"/company/07297098/persons-with-significant-control/individual/7V_k8Cyv7NQWd67nTOELZ3Cmi04"},"name":"Mr Jonathan Edward Ford","name_elements":{"forename":"Jonathan","middle_name":"Edward","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08923148","data":{"address":{"address_line_1":"Kennet Close","country":"England","locality":"Aylesbury","postal_code":"HP21 8RL","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"16033a0be8e7a8751d6c4605ebb75a9731834efe","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08923148/persons-with-significant-control/individual/bf1yn2J4SFEFQg_LiE3QY-ywrFE"},"name":"Mr Jackson Olotu,","name_elements":{"forename":"Jackson","surname":"Olotu,","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10175418","data":{"address":{"country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 2TR","premises":"48 Calder Avenue"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"ec463ce6ca68474f346078f744503137e1e46867","kind":"individual-person-with-significant-control","links":{"self":"/company/10175418/persons-with-significant-control/individual/GRFEA3RwJy72yygcoIxeyFw4Jec"},"name":"Mr Craig Cooper","name_elements":{"forename":"Craig","surname":"Cooper","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-11"}}
{"company_number":"10857298","data":{"address":{"country":"England","locality":"Okehampton","postal_code":"EX20 3GZ","premises":"16 Hawthorn Lodge","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"ae2b76a735be096d6550b885e20af5f71dfff0ef","kind":"individual-person-with-significant-control","links":{"self":"/company/10857298/persons-with-significant-control/individual/F1QJCbs7TBixIW-m183-rkZqClE"},"name":"Mr Mark Mancini","name_elements":{"forename":"Mark","surname":"Mancini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-10"}}
{"company_number":"10857318","data":{"address":{"address_line_1":"78 Station Road","country":"United Kingdom","locality":"New Barnet","postal_code":"EN5 1ST","premises":"Flat 3 Thornbridge Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"e603bf0b5a560929f5fb03a02e07f28213cba902","kind":"individual-person-with-significant-control","links":{"self":"/company/10857318/persons-with-significant-control/individual/bDk4bh1ePyPO7JzDI6Op8U0AvMA"},"name":"Mr Paramanantha Thevar Kanesvaran","name_elements":{"forename":"Paramanantha","middle_name":"Thevar","surname":"Kanesvaran","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-10"}}
{"company_number":"10204878","data":{"address":{"address_line_1":"High Beech Road","country":"England","locality":"Loughton","postal_code":"IG10 4BN","premises":"13/17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"0403d53218a9cd3ec7925f2106d09d9a71b300b6","kind":"individual-person-with-significant-control","links":{"self":"/company/10204878/persons-with-significant-control/individual/JJJRwsL_FoAibzO1XppULP8Cc8M"},"name":"Ms Holly Worman","name_elements":{"forename":"Holly","surname":"Worman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-28"}}
{"company_number":"07965518","data":{"address":{"address_line_1":"Swansea University","address_line_2":"Singleton Park","country":"Wales","locality":"Swansea","postal_code":"SA2 8PP","premises":"Gower Room, Institute Of Life Sciences 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"3b9d578f6527700425cb9b790e068a031d2f0980","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07965518/persons-with-significant-control/individual/vba6i2jD89DshXzVaHQ_3ku5UBM"},"name":"Dr Sabarna Mukhopadhyay","name_elements":{"forename":"Sabarna","surname":"Mukhopadhyay","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10857318","data":{"address":{"address_line_1":"78 Station Road","country":"United Kingdom","locality":"New Barnet","postal_code":"EN5 1ST","premises":"Flat 3 Thornbridge Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"e7930baf183257cf52125069099b1f408a6c5add","kind":"individual-person-with-significant-control","links":{"self":"/company/10857318/persons-with-significant-control/individual/BU040K1A-kVXbk_VSI7RAPXs9Ao"},"name":"Mr Kunasegaran Pachappa","name_elements":{"forename":"Kunasegaran","surname":"Pachappa","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-10"}}
{"company_number":"08064758","data":{"address":{"address_line_1":"81 St Judes Road","country":"England","locality":"Englefield Green","postal_code":"TW20 0DF","premises":"Bank House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"eb91f70e95e0328e4abd3a82a37b30aafef987a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08064758/persons-with-significant-control/individual/coCIULFhabtRRb3SgcdFueO0_ww"},"name":"Mrs Alex Nel","name_elements":{"forename":"Alex","surname":"Nel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-11"}}
{"company_number":"08512108","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"08512108 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"ea95f30b75afd4df7d567a7c88f3af65462f87d0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08512108/persons-with-significant-control/individual/eb752IUrxryhkokqNy1XHoBuzKk"},"name":"Mr Craig Headford","name_elements":{"forename":"Craig","surname":"Headford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"10857318","data":{"address":{"address_line_1":"78 Station Road","country":"United Kingdom","locality":"New Barnet","postal_code":"EN5 1ST","premises":"Flat 3 Thornbridge Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"b5bbf7b5cafa47298ddb7bd2f3a592f9f2b63aba","kind":"individual-person-with-significant-control","links":{"self":"/company/10857318/persons-with-significant-control/individual/FwUzxlLXa5Ji73jrImLYEuZl_Ts"},"name":"Mr Nannthakumaran Kanesvaran","name_elements":{"forename":"Nannthakumaran","surname":"Kanesvaran","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-10"}}
{"company_number":"05477118","data":{"address":{"address_line_1":"Ancaster Close","country":"England","locality":"Trowbridge","postal_code":"BA14 9DA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"efabf80276d4ec9c10bf9c09a160d5ecc8a09ace","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05477118/persons-with-significant-control/individual/1moGua5-Pu4Torzalm8x0KjJNq0"},"name":"Mr John Edwards","name_elements":{"forename":"John","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10706338","data":{"address":{"address_line_1":"Market Deeping","country":"England","locality":"Peterborough","postal_code":"PE6 8EA","premises":"27 Market Place","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"7b2481824c91b73fac6d56ba57706d3372f4861f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10706338/persons-with-significant-control/individual/RW9awCPtaPj2IHIWMUVvbpHOTv8"},"name":"Michelle Jane Von Boisman","name_elements":{"forename":"Michelle Jane","surname":"Von Boisman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-04"}}
{"company_number":"02942918","data":{"address":{"address_line_1":"New Lane","address_line_2":"Laisterdyke","country":"England","locality":"Bradford","postal_code":"BD4 8BX","premises":"Unit 18 Bradford Chamber Business Park","region":"West Yorkshire"},"ceased_on":"2019-08-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"013c0202c8ae519d9fbc4f493c6a725bd56d6646","kind":"individual-person-with-significant-control","links":{"self":"/company/02942918/persons-with-significant-control/individual/UArQZvI9dhIvSpNzOjqGbU9B3AI"},"name":"Dr Anthony John Smith","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Smith","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-26"}}
{"company_number":"09667118","data":{"address":{"address_line_1":"Manor Farm Lane","address_line_2":"Michelmersh","country":"United Kingdom","locality":"Romsey","postal_code":"SO51 0NT","premises":"Crispins","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"6c59ee708d20b82a8a7febed7b9e58131d614ddb","kind":"individual-person-with-significant-control","links":{"self":"/company/09667118/persons-with-significant-control/individual/o1MpirHB3kIUI0RrO6KxZ5-qiM8"},"name":"Miss Lauren Nicole Freeman","name_elements":{"forename":"Lauren","middle_name":"Nicole","surname":"Freeman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08602888","data":{"address":{"address_line_1":"Ash Grove","country":"England","locality":"London","postal_code":"NW2 3LL","premises":"34b"},"ceased_on":"2017-04-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"e83f1a1c21fd97d61fa340fbf1caeacb8a60ea95","kind":"individual-person-with-significant-control","links":{"self":"/company/08602888/persons-with-significant-control/individual/tn-i9_ibogjRIpCZLV5dhNiyryI"},"name":"Mr Ivan Yonchev","name_elements":{"forename":"Ivan","surname":"Yonchev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"03974888","data":{"address":{"address_line_1":"14 Cambourne Avenue","address_line_2":"Cardiff","locality":"South Glamorgan","postal_code":"CF14 2AQ"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1939},"etag":"a3347055aac09c29f847654632daaeca04d6663d","kind":"individual-person-with-significant-control","links":{"self":"/company/03974888/persons-with-significant-control/individual/9ogB89fzazd9oZyoCveLmIo2Bn8"},"name":"Mrs Maureen Staffer","name_elements":{"forename":"Maureen","surname":"Staffer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09068278","data":{"address":{"address_line_1":"Hanbury Road","locality":"Stoke Prior","postal_code":"B60 4DJ","premises":"3 The Courtyard Harris Busines Park","region":"Bromsgrove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"18d88e329a030e7c34dab96c6ab5767b64de3f6d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09068278/persons-with-significant-control/individual/iTHF_uiZV1iAW4lJUqNRfqWXIfI"},"name":"Mr Martin Dominic Monahan","name_elements":{"forename":"Martin","middle_name":"Dominic","surname":"Monahan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"SC360748","data":{"address":{"address_line_1":"Kirkintilloch","country":"United Kingdom","locality":"Glasgow","postal_code":"G66 4AG","premises":"10 Scotsblair Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"be786326d8faed4fe8c5fcfa68f9710546b91e75","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC360748/persons-with-significant-control/individual/NH_bASwX2pqi7O9SdV_xav6Px6c"},"name":"Mr Terence Differ","name_elements":{"forename":"Terence","surname":"Differ","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07260608","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Stroud","postal_code":"GL5 1JL","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"b101a2fdcacb58957f3f09c622e34d13eb00c312","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07260608/persons-with-significant-control/individual/YbHBJfNrcTOIwyib--vyoL5TX4w"},"name":"Mr David William Hill","name_elements":{"forename":"David","middle_name":"William","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06624248","data":{"address":{"address_line_1":"6th Floor, Amp House","address_line_2":"Dingwall Road","locality":"Croydon","postal_code":"CR0 2LX","premises":"Doshi Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"760a1c2770fba1e36626119642e10cd423456652","kind":"individual-person-with-significant-control","links":{"self":"/company/06624248/persons-with-significant-control/individual/kYe0lvlC07oTotmIFQr0XXwolSY"},"name":"Sayrose Bhimji","name_elements":{"forename":"Sayrose","surname":"Bhimji"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"07309468","data":{"address":{"address_line_1":"Stubbs End Close","locality":"Amersham","postal_code":"HP6 6EU","premises":"23","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"4f44fe96b45e151bfa9d07fd9c86c586ed03f2fa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07309468/persons-with-significant-control/individual/wq5o4snGE_hS82kreNxQCYFCAT4"},"name":"Mudita Dhar","name_elements":{"forename":"Mudita","surname":"Dhar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC393898","data":{"address":{"country":"England","locality":"Torquay","postal_code":"TQ1 4DW","premises":"54 Barton Road","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"d3d969949061f3e7c6a54cf79aec7ff93f560e17","kind":"individual-person-with-significant-control","links":{"self":"/company/OC393898/persons-with-significant-control/individual/ff2IYuXIvTr5GBHQBzLBhaZeXtU"},"name":"Mr Kareem Hossam Kasbar","name_elements":{"forename":"Kareem","middle_name":"Hossam","surname":"Kasbar","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-06-25"}}
{"company_number":"07260608","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Stroud","postal_code":"GL5 1JL","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"0dae67411f7ef8b9cec2cdf5cb32d12acbe0b2d0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07260608/persons-with-significant-control/individual/DLvSplVGYhvtKMlDoflDlpdxOdg"},"name":"Mr Michael Clifford Hill","name_elements":{"forename":"Michael","middle_name":"Clifford","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09655098","data":{"address":{"address_line_1":"Hambledon Road","address_line_2":"Denmead","country":"England","locality":"Waterlooville","postal_code":"PO7 6NU","premises":"Kenilworth","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"2a33ff34d3ef2ad7f838c7765e244eeef5b2cb70","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09655098/persons-with-significant-control/individual/JCiRtZtB8u63iQilOQphYZXo8us"},"name":"Mr Darren Clay","name_elements":{"forename":"Darren","surname":"Clay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09074798","data":{"address":{"address_line_1":"Westgate","country":"England","locality":"Southwell","postal_code":"NG25 0JX","premises":"52a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1942},"etag":"d91d226ae0220200bcd23582f15fa9bb5db58d4a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09074798/persons-with-significant-control/individual/35xhc0d_Mkk2Kps1euxY6XV_8WQ"},"name":"Dr John Michael Wilkinson","name_elements":{"forename":"John","middle_name":"Michael","surname":"Wilkinson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-06"}}
{"company_number":"10858458","data":{"address":{"address_line_1":"Scawfell Street","address_line_2":"Hackney","country":"United Kingdom","locality":"London","postal_code":"E2 8NG","premises":"2-4"},"ceased_on":"2018-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"20282326757d01cd5571143580c360a72255a846","kind":"individual-person-with-significant-control","links":{"self":"/company/10858458/persons-with-significant-control/individual/6ukfM1pxxT_3hMm3wT7wp7aln_c"},"name":"Mr Duncan Stahl","name_elements":{"forename":"Duncan","surname":"Stahl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-10"}}
{"company_number":"05165778","data":{"address":{"address_line_1":"Heath House, Chapel Lane","address_line_2":"Bronington","locality":"Whitchurch","postal_code":"SY13 3HP","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"58397964452bc0b722860e57e060964b808a0504","kind":"individual-person-with-significant-control","links":{"self":"/company/05165778/persons-with-significant-control/individual/rwUXnr3gNsWyVISXz-cZvUMIJrs"},"name":"David Morgan","name_elements":{"forename":"David","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10858458","data":{"address":{"address_line_1":"Scawfell Street","address_line_2":"Hackney","country":"United Kingdom","locality":"London","postal_code":"E2 8NG","premises":"2-4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"0e001dd294a569cde308e6f28e74eaa9f822f133","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10858458/persons-with-significant-control/individual/4fjqBi8zdyW_I3dY2hxWz6Dbgdw"},"name":"Miss Louise Joanne Boyland","name_elements":{"forename":"Louise","middle_name":"Joanne","surname":"Boyland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-10"}}
{"company_number":"09120698","data":{"address":{"address_line_1":"Beulah Hill","address_line_2":"Flat 9","locality":"London","postal_code":"SE19 3EW","premises":"70","region":"Upper Norwood"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"4953d968f3e3ae0871b191f60e56a2cf98b42bef","kind":"individual-person-with-significant-control","links":{"self":"/company/09120698/persons-with-significant-control/individual/28xhsPmSzgE77NQjyMXgVNSz_ws"},"name":"Mrs Gintare Selaru","name_elements":{"forename":"Gintare","surname":"Selaru","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"05165818","data":{"address":{"address_line_1":"Friarswood Close","country":"England","locality":"Yarm","postal_code":"TS15 9JG","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1942},"etag":"6dd1ad19a9c12e55bb2076535ae91ff2c479d255","kind":"individual-person-with-significant-control","links":{"self":"/company/05165818/persons-with-significant-control/individual/0RlO1wAipWc9NEE8dKcEU3URfvM"},"name":"Mrs Janice Webster","name_elements":{"forename":"Janice","surname":"Webster","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-09"}}
{"company_number":"06910118","data":{"address":{"address_line_1":"Kennington Oval","country":"United Kingdom","locality":"Kennington","postal_code":"SE11 5SQ","premises":"Flat 28, Oval Mansions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"b06f525000221de0e89b2e6f391e21765690077e","kind":"individual-person-with-significant-control","links":{"self":"/company/06910118/persons-with-significant-control/individual/pldUrOYDuknfpFby9G2xsKnbae0"},"name":"Mr Paul Pearson","name_elements":{"forename":"Paul","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05870648","data":{"address":{"address_line_1":"Baker Street","country":"United Kingdom","locality":"London","postal_code":"W1U 7DF","premises":"62-64"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":2,"year":1977},"etag":"7598cb17b8beaca0b1fcedf59f7d879b06f45156","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05870648/persons-with-significant-control/individual/oUqZYeFticZURIA7W71q5eeqEi0"},"name":"Ms Nina Juss","name_elements":{"forename":"Nina","surname":"Juss","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01960588","data":{"address":{"address_line_1":"The Coach House","address_line_2":"Row Dow Lane","locality":"Otford Hills","postal_code":"TN15 6XN","region":"Seven Oaks      Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1946},"etag":"847405e5b9b9a044a299a6fcc743f88fb01ab5e9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01960588/persons-with-significant-control/individual/v7nllPIXy8ePXiYL8Q07BsTWKIc"},"name":"John Michael Peyto","name_elements":{"forename":"John","middle_name":"Michael","surname":"Peyto"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02942848","data":{"address":{"address_line_1":"54-58 High Street","locality":"Edgware","postal_code":"HA8 7EJ","premises":"3rd Floor (Left), Elizabeth House","region":"Middlesex"},"ceased_on":"2019-09-12","country_of_residence":"Cuba","date_of_birth":{"month":7,"year":1967},"etag":"a385da099dce6a1be6825d0202ca5c55c6ce1279","kind":"individual-person-with-significant-control","links":{"self":"/company/02942848/persons-with-significant-control/individual/XUhmuVtlD70pLbhpgNTcZNwVhcw"},"name":"Mrs Isabel Cristina O'Reilly Cana","name_elements":{"forename":"Isabel","middle_name":"Cristina","surname":"O'Reilly Cana","title":"Mrs"},"nationality":"Cuban","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-10"}}
{"company_number":"10248898","data":{"address":{"address_line_1":"Barrie Close","address_line_2":"Whiteley","country":"United Kingdom","locality":"Fareham","postal_code":"PO15 7HN","premises":"14","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"d4cd8db2f9f4025891d8bc65feda6335b53ba2cc","kind":"individual-person-with-significant-control","links":{"self":"/company/10248898/persons-with-significant-control/individual/KQx9neMYXimzF5bkPUvVIhb2Aqw"},"name":"Mr Geoffrey Laurence Minshull","name_elements":{"forename":"Geoffrey","middle_name":"Laurence","surname":"Minshull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-23"}}
{"company_number":"02819088","data":{"address":{"address_line_1":"Church Street West","country":"England","locality":"Woking","postal_code":"GU21 6DJ","premises":"21-25"},"ceased_on":"2020-03-31","etag":"ef45868bffa36dc76d4ab56cd24ff29dbf898233","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"01557707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02819088/persons-with-significant-control/corporate-entity/EJtuofEUpdShSI3tk9f4DVwfosA"},"name":"Egger (Uk) Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08602098","data":{"address":{"address_line_1":"3 Pembroke Road","country":"England","locality":"Ruislip","postal_code":"HA4 8NQ","premises":"Pembroke Lodge"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"b24123e31198d56f6c92bdde8d008f37f7c3f22b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08602098/persons-with-significant-control/individual/6HXdGiG-bda7OYNQJJvBWX1DGTc"},"name":"Mr Lee William Marshall","name_elements":{"forename":"Lee","middle_name":"William","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"09630238","data":{"address":{"address_line_1":"Old Ferry House","address_line_2":"Flat 1","country":"England","locality":"London","postal_code":"SW3 4LF","premises":"5 Chelsea Embankment"},"etag":"9ae2fa0a49c4837130a9da73cf6467b6cc560da2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"09336181"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09630238/persons-with-significant-control/corporate-entity/mBqKIcT3jSOcJKN5tC9kIjcQ_UM"},"name":"Tgle Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10809438","data":{"address":{"address_line_1":"Thurlby Close","country":"England","locality":"Harrow","postal_code":"HA1 2LZ","premises":"23"},"ceased_on":"2025-08-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"88d49b04e34eabb4ed48c3c2b5db8f209e65695c","kind":"individual-person-with-significant-control","links":{"self":"/company/10809438/persons-with-significant-control/individual/37B0er6awhDGNZIxCP8oT45YwDo"},"name":"Mr Piotr Szuszczewicz","name_elements":{"forename":"Piotr","surname":"Szuszczewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-08"}}
{"company_number":"NI027558","data":{"address":{"address_line_1":"8 Harbour Court","address_line_2":"5 Heron Road","locality":"Airport Road West","postal_code":"BT3 9HB","region":"Belfast"},"ceased_on":"2025-07-17","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1958},"etag":"e4426ce9ba71eed7ffb9a8a64deb9b3772bc609d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI027558/persons-with-significant-control/individual/qiRd-4q0Kof_xlc8H1GpdX7cwKg"},"name":"Gerard Francis Mcguigan","name_elements":{"forename":"Gerard","middle_name":"Francis","surname":"Mcguigan"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10859668","data":{"address":{"address_line_1":"Dartmouth Road","country":"United Kingdom","locality":"Paignton","postal_code":"TQ4 5AA","premises":"Lime Tree"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"8c7fe453a952389041fbeb808af7cb2193e8be3c","kind":"individual-person-with-significant-control","links":{"self":"/company/10859668/persons-with-significant-control/individual/u56MRo1bJslARhK8rch8YiDEaUE"},"name":"Mr Paul Sinclair","name_elements":{"forename":"Paul","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-11"}}
{"company_number":"04237788","data":{"address":{"address_line_1":"Enville Road","address_line_2":"Kinver","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY7 6BF","premises":"3 Gallows Hill","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"588c96a4cc0980b3f0265993667db771ee9605b7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04237788/persons-with-significant-control/individual/1xh6zLYMxSWp1V-7HZeC7ph8OpM"},"name":"David Anthony Bradley","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Bradley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09593758","data":{"address":{"address_line_1":"Express Drive","address_line_2":"Goodmayes","country":"England","locality":"London","postal_code":"IG3 9QD","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"2219e49dc66f7a167e4a9d03fb9be2d0b0f6d75d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09593758/persons-with-significant-control/individual/ATaQtAvTy6-QNq7sngpcmrbkJ9g"},"name":"Mrs Anita Choudhary","name_elements":{"forename":"Anita","surname":"Choudhary","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10348798","data":{"address":{"address_line_1":"Broad Street Mall","country":"England","locality":"Reading","postal_code":"RG1 7QE","premises":"Quadrant House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"2bf1dd10c002ac9144bc3e2aea3c9c12c1e3e6d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10348798/persons-with-significant-control/individual/hZpl5LKxptmynrB1kLCFNayn1KA"},"name":"Mr Kevin Paul Lightfoot","name_elements":{"forename":"Kevin","middle_name":"Paul","surname":"Lightfoot","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-05"}}
{"company_number":"10121948","data":{"address":{"address_line_1":"Price Street","country":"England","locality":"Cannock","postal_code":"WS11 0DS","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"91264156a0f3b5b456714cd1f9b34ebc11cc9571","kind":"individual-person-with-significant-control","links":{"self":"/company/10121948/persons-with-significant-control/individual/YN9T5fhCdDD0-Yh5uoKTgYwdRuM"},"name":"Ms Kwanjai Bull","name_elements":{"forename":"Kwanjai","surname":"Bull","title":"Ms"},"nationality":"Uk","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-13"}}
{"company_number":"10865748","data":{"address":{"address_line_1":"Jiggins Lane","country":"England","locality":"Birmingham","postal_code":"B32 3EN","premises":"156"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"986881ef926c7f17c773d649a63bbd90648ea944","kind":"individual-person-with-significant-control","links":{"self":"/company/10865748/persons-with-significant-control/individual/KKEQVl3P4hBTUBFQ8_OoxXssPXo"},"name":"Mr Paul Hodgson","name_elements":{"forename":"Paul","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-14"}}
{"company_number":"OC418178","data":{"address":{"address_line_1":"24 Hood St","country":"United Kingdom","locality":"Manchester","postal_code":"M4 6WX","premises":"Jactin House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"a1005578b0a427d045de435ea4f1b9cc4cf8ec6f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC418178/persons-with-significant-control/individual/KJtYuQEIcj1IoCsLkYswhjhVjx0"},"name":"Mr Stuart Mather","name_elements":{"forename":"Stuart","surname":"Mather","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-07-14"}}
{"company_number":"15379149","data":{"address":{"address_line_1":"Apartment 8 , Dalton House","address_line_2":"5 Bilsborrow Avenue","country":"United Kingdom","locality":"Derby","postal_code":"DE1 2BF","premises":"8","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"7071670e5d1432dbd59bac5ddd3679eb965139bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15379149/persons-with-significant-control/individual/ngIrGWeXCurbxqAOOy67J1jqfCQ"},"name":"Poovazhahi Asokan","name_elements":{"forename":"Poovazhahi","surname":"Asokan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"15388559","data":{"address":{"address_line_1":"Witham Road","country":"England","locality":"Braintree","postal_code":"CM77 8LQ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"509156137ae409ac3df54332f0e88d1489a57530","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15388559/persons-with-significant-control/individual/HBfExHGba3VCNwnr54ZHawaM4RY"},"name":"Mrs Corinne Verity Mulvaney","name_elements":{"forename":"Corinne","middle_name":"Verity","surname":"Mulvaney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15388569","data":{"address":{"address_line_1":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"de15bcb17e30bb21fafc38b72dca188e4552454b","kind":"individual-person-with-significant-control","links":{"self":"/company/15388569/persons-with-significant-control/individual/jb5iyPymcXHWaMA-K-agIdoZlnc"},"name":"Mr Richard Peter Thompson","name_elements":{"forename":"Richard","middle_name":"Peter","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15403699","data":{"address":{"address_line_1":"Moorwell Road","country":"England","locality":"Scunthorpe","postal_code":"DN17 2SY","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"0ed701b44b9f68f77d6874fb22ca3389504bba6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15403699/persons-with-significant-control/individual/--QDvrBEYDEwuq-Fv289DjIHqyI"},"name":"Mr Matthew Graham Sanders","name_elements":{"forename":"Matthew","middle_name":"Graham","surname":"Sanders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"09833589","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Swinton","country":"United Kingdom","locality":"Mexborough","postal_code":"S64 8AP","premises":"39/43","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"ebdba30dfad4cb76c85256b36fe3bb5d79c67831","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09833589/persons-with-significant-control/individual/4MBJ-o65M62sXpDvgNUbhXzSVEA"},"name":"Mrs Gina Lucy Barbosa Storrs","name_elements":{"forename":"Gina","middle_name":"Lucy Barbosa","surname":"Storrs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-06"}}
{"company_number":"06817199","data":{"address":{"address_line_1":"Stonecot Hill","country":"England","locality":"Sutton","postal_code":"SM3 9HS","premises":"133","region":"Surrey"},"ceased_on":"2025-03-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"ec36f8ce31101d9712fd35cbbaa417d49e3d5226","kind":"individual-person-with-significant-control","links":{"self":"/company/06817199/persons-with-significant-control/individual/jJehfVmGzRGdFGcLQFG9PrCM3yY"},"name":"Mrs Amanda Jane Bell","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-27"}}
{"company_number":"15403929","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"63c0e850828cf2650cf37e3cbbf9966a9af23723","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15403929/persons-with-significant-control/individual/mDgJzcSQ8eanKwObFTHnO2RcgSs"},"name":"Mr Alistair Crawford Hilditch-Brown","name_elements":{"forename":"Alistair","middle_name":"Crawford","surname":"Hilditch-Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15404199","data":{"address":{"address_line_1":"Rafidia","address_line_2":"Nablus","country":"Palestine, State Of","locality":"Nablus","premises":"Saleh Aref"},"country_of_residence":"Palestine, State Of","date_of_birth":{"month":8,"year":1990},"etag":"5caa2277b189220df13d23a9c32338808db8e9d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15404199/persons-with-significant-control/individual/erldRft-PwLHPeBbe6ucSj6hyNc"},"name":"Saleh Aref","name_elements":{"forename":"Saleh","surname":"Aref"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-10"}}
{"company_number":"15404209","data":{"address":{"address_line_1":"Walmgate","country":"England","locality":"York","postal_code":"YO1 9TL","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"9b3001982848bd2fd9bf3e866404f2ccd6fb5811","kind":"individual-person-with-significant-control","links":{"self":"/company/15404209/persons-with-significant-control/individual/4oz0z5UNnY-KfrvOJWshD0AiAwY"},"name":"Ms Zayneb Yafai","name_elements":{"forename":"Zayneb","surname":"Yafai","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15404209","data":{"address":{"address_line_1":"Walmgate","country":"England","locality":"York","postal_code":"YO1 9TL","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"eef83a63e4fe0465d02120aa1379ad70ea88083e","kind":"individual-person-with-significant-control","links":{"self":"/company/15404209/persons-with-significant-control/individual/hVfTNSVvUd_RWRdC1jppMT1dFn4"},"name":"Mr Thomas Yafai","name_elements":{"forename":"Thomas","surname":"Yafai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"SC794779","data":{"address":{"address_line_1":"Johnston Carmichael","address_line_2":"227 West George Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 2ND","premises":"C/O"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1991},"etag":"fafbe2547a134d55525e62ac61f6f463b2212021","kind":"individual-person-with-significant-control","links":{"self":"/company/SC794779/persons-with-significant-control/individual/ek2KOgn81ioyf1DV0Wjv3JW4YtM"},"name":"Mr Craig Neil Maclennan","name_elements":{"forename":"Craig","middle_name":"Neil","surname":"Maclennan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15404429","data":{"address":{"address_line_1":"22 Highbury Grove","country":"United Kingdom","locality":"London","postal_code":"N5 2ER","premises":"Suite 387, Office 408, Screenworks"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1987},"etag":"5918dacd1f1bf2fc780a57e0450a313d5fb6a25c","kind":"individual-person-with-significant-control","links":{"self":"/company/15404429/persons-with-significant-control/individual/VQhz7lc3oD1ukfoZYtzTCpw2ls8"},"name":"Mrs Olcay Kabasakal","name_elements":{"forename":"Olcay","surname":"Kabasakal","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"NI708039","data":{"address":{"address_line_1":"College Glen","address_line_2":"Shantallow","country":"United Kingdom","locality":"Londonderry","postal_code":"BT48 8PX","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"15a99448783b3ab178340aa202880ace4c56db6b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI708039/persons-with-significant-control/individual/LWHr61UUpA0OTlSqv4JJAoSYpPM"},"name":"John Gallagher","name_elements":{"forename":"John","surname":"Gallagher"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"NI708039","data":{"address":{"address_line_1":"Rosses Gate","country":"United Kingdom","locality":"Londonderry","postal_code":"BT47 6PS","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2002},"etag":"c532247a079594819fab28a9252046a1596a0c93","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI708039/persons-with-significant-control/individual/ghIAxxCmfFpCu68GiA-6WB53S7Q"},"name":"Barry Gallagher","name_elements":{"forename":"Barry","surname":"Gallagher"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"NI708039","data":{"address":{"address_line_1":"Sandbank Park","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 8FB","premises":"61"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1994},"etag":"a2d5ccd2d105727cd32f072ed0ff7e5471e6ba24","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI708039/persons-with-significant-control/individual/RfbmwWSz6TO3wzSlKRsTKdWsNOA"},"name":"Mr Thomas Gallagher","name_elements":{"forename":"Thomas","surname":"Gallagher","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15405279","data":{"address":{"address_line_1":"22 Church Street","address_line_2":"Blakesley","country":"England","locality":"Towcester","postal_code":"NN12 8RA","premises":"Hillcrest","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"36e35b4aa8e1f06031e7f9576dcb5dcc27633289","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15405279/persons-with-significant-control/individual/q3quibpwAxUqNGnRS1bIblQwv5o"},"name":"Mr Alexander James Spring","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Spring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15405279","data":{"address":{"address_line_1":"22 Church Street","address_line_2":"Blakesley","country":"England","locality":"Towcester","postal_code":"NN12 8RA","premises":"Hillcrest","region":"Northamptonshire"},"country_of_residence":"Canada","date_of_birth":{"month":10,"year":1956},"etag":"adc91c4e0f0eb9a499dca962e1d189dc474fbea8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15405279/persons-with-significant-control/individual/0tusBLn33owjzWWgDpfXDV1epE4"},"name":"Mr Jaffrey Firestone","name_elements":{"forename":"Jaffrey","surname":"Firestone","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15405619","data":{"address":{"address_line_1":"Pierremont Avenue","country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 1NL","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"2fba3df3b9171161275ad415b6994b2ee455e0bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15405619/persons-with-significant-control/individual/s4tpPTgGMJJvXp6BDgvH_-68jzg"},"name":"Mr Brendan Philip Mills","name_elements":{"forename":"Brendan","middle_name":"Philip","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15405619","data":{"address":{"address_line_1":"Pierremont Avenue","country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 1NL","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"3f0bb1bc3e7336dcea261fb70d8ccfd0c983e58b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15405619/persons-with-significant-control/individual/k4T22lrkQVxbNyveAFt73O7oyhs"},"name":"Mrs Kerry Louise Mills","name_elements":{"forename":"Kerry","middle_name":"Louise","surname":"Mills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15405829","data":{"address":{"address_line_1":"Ashfield Road","country":"England","locality":"Bury St. Edmunds","postal_code":"IP30 9HJ","premises":"Yew Tree House, Yew Tree House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"b79240e2015db0c80dea49116a5ba21051ad3ad5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15405829/persons-with-significant-control/individual/OfrxuubKlhMILILbB_h73nKWdKg"},"name":"Mrs Francesca Thomas","name_elements":{"forename":"Francesca","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15406019","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"2d74ed7805e6d746855aa65e90724dbd9b686c15","kind":"individual-person-with-significant-control","links":{"self":"/company/15406019/persons-with-significant-control/individual/Y_d9pyODI6kB7GQlphawNYzFaRQ"},"name":"Mr Ebenezer Ermiyas","name_elements":{"forename":"Ebenezer","surname":"Ermiyas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"09827619","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"Broadway","postal_code":"WR12 7LJ","premises":"Farncombe House","region":"Worcestershire"},"etag":"229e83672ca1046fcfd7d530159c996e0210bd57","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House England And Wales","registration_number":"02382336"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09827619/persons-with-significant-control/corporate-entity/mMfv4Y7y5I_rcet1b_ByyqkIkMU"},"name":"Skagen Holdings Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-13"}}
{"company_number":"15406229","data":{"address":{"address_line_1":"Accommodation Road","address_line_2":"Golders Green","country":"United Kingdom","locality":"London","postal_code":"NW11 8ED","premises":"8b"},"etag":"43bd322447c7f360cedf57c4380166b8f03c7708","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"14344034"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15406229/persons-with-significant-control/corporate-entity/8q8DEKp8PTL35481Jx9ltO0Xw-Q"},"name":"Cake Create Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15406649","data":{"address":{"address_line_1":"Leysdown Avenue","country":"England","locality":"Bexleyheath","postal_code":"DA7 6AZ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"6819f4653ce67a98bfcd2db534000487c7c334d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15406649/persons-with-significant-control/individual/zuxG69Y9UPYSIy5Jl1HZI0y3g4A"},"name":"Mrs Stephanie Wells","name_elements":{"forename":"Stephanie","surname":"Wells","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"SC794899","data":{"address":{"address_line_1":"St. Katherines","country":"Scotland","locality":"Inverurie","postal_code":"AB51 8TL","premises":"Oldmill Of Fochel"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1943},"etag":"dd4eedf7bcc9d0e22ceaba476381cef67613f87b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC794899/persons-with-significant-control/individual/1fVbU4uf2STLiiAcQcuMcCCe6cY"},"name":"Mr Rodney Sloan","name_elements":{"forename":"Rodney","surname":"Sloan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"SC794899","data":{"address":{"address_line_1":"St. Katherines","country":"Scotland","locality":"Inverurie","postal_code":"AB51 8TL","premises":"Oldmill Of Fochel"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1950},"etag":"f6c8625b83cef49a59b9132949cecc8b9e48bdb5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC794899/persons-with-significant-control/individual/hDlJhtknDj6M6YPTfd9PTt88ya8"},"name":"Mrs Mary Judith Sloan","name_elements":{"forename":"Mary","middle_name":"Judith","surname":"Sloan","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15406659","data":{"address":{"address_line_1":"Building 5, Henggang City Central Garden","address_line_2":"No. 2 Hengxin Road, Longgang District","country":"China","locality":"Shenzhen City, Guangdong Province","postal_code":"518000","premises":"Room 5h"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1992},"etag":"1aee9f63fa6f4a8745f33490572c16d5ec0c9d8c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15406659/persons-with-significant-control/individual/XvOFqU3QXHuKFXs3TwkwUXtPa7A"},"name":"Mr Jiewei Xu","name_elements":{"forename":"Jiewei","surname":"Xu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"14463899","data":{"address":{"address_line_1":"Walker Avenue","country":"England","locality":"Bradford","postal_code":"BD7 2PT","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"96687565541f2cbe7277a4553008dbe145c734af","kind":"individual-person-with-significant-control","links":{"self":"/company/14463899/persons-with-significant-control/individual/9nhDZD_PsqJlLTYB85SKPmPpKx0"},"name":"Mr Adil Javed","name_elements":{"forename":"Adil","surname":"Javed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-01"}}
{"company_number":"15406869","data":{"address":{"address_line_1":"Norwich Research Park","country":"United Kingdom","locality":"Norwich","postal_code":"NR4 7UG","premises":"Centrum"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1995},"etag":"307634e7e9f663a225d9484a1f7775ba50357298","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15406869/persons-with-significant-control/individual/PfzjoMJA4mYgkXJhDamPz9akXCU"},"name":"Luke Heaton Young","name_elements":{"forename":"Luke","middle_name":"Heaton","surname":"Young"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15407039","data":{"address":{"address_line_1":"103a Keymer Road","country":"United Kingdom","locality":"Hassocks","postal_code":"BN6 8QL","premises":"Asm House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"209bbab38f3451583fb1ecc7575fd797e875a2d5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15407039/persons-with-significant-control/individual/5UmZtsooybFn0Q8uJR7coGGnE5A"},"name":"Sayed Amir Mousavizadeh","name_elements":{"forename":"Sayed","middle_name":"Amir","surname":"Mousavizadeh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-11"}}
{"company_number":"15407039","data":{"address":{"address_line_1":"103a Keymer Road","country":"United Kingdom","locality":"Hassocks","postal_code":"BN6 8QL","premises":"Asm House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"52ff8d3e69a1225ec48d20a3c5a44265b49f37be","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15407039/persons-with-significant-control/individual/u92hEydzP2Ae5yYdKZrkw14L9zM"},"name":"Mr Seyed Daniel Mousavizadeh","name_elements":{"forename":"Seyed","middle_name":"Daniel","surname":"Mousavizadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-11"}}
{"company_number":"15407039","data":{"address":{"address_line_1":"103a Keymer Road","country":"United Kingdom","locality":"Hassocks","postal_code":"BN6 8QL","premises":"Asm House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"49621b7183c14eefaa929cad10f4c8af45607b39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15407039/persons-with-significant-control/individual/8J0QbfLwQY1ZZ5w-ZtmPDU5JVgo"},"name":"Mr Said Mohamadreza Mousavizadeh","name_elements":{"forename":"Said","middle_name":"Mohamadreza","surname":"Mousavizadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-11"}}
{"company_number":"15228039","data":{"address":{"address_line_1":"Eton Close","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 2SU","premises":"25"},"ceased_on":"2024-07-05","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"6ec32bbc52461f7c64a2424e46778f0b48872822","kind":"individual-person-with-significant-control","links":{"self":"/company/15228039/persons-with-significant-control/individual/Uawzk8vxLUKZyQ5ieAQoqmIIO4A"},"name":"Ms Clare Louise Phillips","name_elements":{"forename":"Clare","middle_name":"Louise","surname":"Phillips","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-11"}}
{"company_number":"15228039","data":{"address":{"address_line_1":"9 Cambrian Terrace","country":"United Kingdom","locality":"Borth","postal_code":"SY24 5HU","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"501ca2ee375fb465e016e3043b5182b3565f0cdb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15228039/persons-with-significant-control/individual/ST_jJQpXKaJX2PdT6Spnw2ZM2UY"},"name":"Ms Victoria Frances Copland","name_elements":{"forename":"Victoria","middle_name":"Frances","surname":"Copland","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-11"}}
{"company_number":"SC794939","data":{"address":{"address_line_1":"Broompark Avenue","country":"Scotland","locality":"Prestwick","postal_code":"KA9 1LR","premises":"36"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":2002},"etag":"c63ece10b8c526ed1a1deb02a6a395f3a86c7999","kind":"individual-person-with-significant-control","links":{"self":"/company/SC794939/persons-with-significant-control/individual/jjtYq0v7HqGy3jQO67HTX4UHYrY"},"name":"Miss Lauren Nicole Murdoch","name_elements":{"forename":"Lauren","middle_name":"Nicole","surname":"Murdoch","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15407379","data":{"address":{"address_line_1":"Kenwood Avenue","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 4BR","premises":"19","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"a3697e3cf4ccf1dae162a17ed46b469c66e40a49","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15407379/persons-with-significant-control/individual/IkOJM870HT22ZujX5t0ZelB910Q"},"name":"Thomas Hardisty Bointon","name_elements":{"forename":"Thomas","middle_name":"Hardisty","surname":"Bointon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15407669","data":{"address":{"address_line_1":"Dt744","country":"Vietnam","locality":"Ben Cat","postal_code":"820000","premises":"212","region":"Binh Duong"},"country_of_residence":"Vietnam","date_of_birth":{"month":12,"year":2002},"etag":"26f75da3d0b68c1e7ed17dd720a4da3af315b310","kind":"individual-person-with-significant-control","links":{"self":"/company/15407669/persons-with-significant-control/individual/E0qK0ppYb2vne_8bRZHkR5w2dDw"},"name":"Mr. Le Thanh Quan","name_elements":{"forename":"Le","middle_name":"Thanh","surname":"Quan","title":"Mr."},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15407679","data":{"address":{"address_line_1":"The Light Bulb, 1 Filament Walk","country":"United Kingdom","locality":"London","postal_code":"SW18 4GQ","premises":"Suite Lu.231"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"5f6bdbea60d5bcf4537c7644052038c0ade7ba73","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15407679/persons-with-significant-control/individual/1qMqRYfkJaWMT4oCRk_8NkjGnzc"},"name":"Mr Jamie David Smith","name_elements":{"forename":"Jamie","middle_name":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15407679","data":{"address":{"address_line_1":"The Light Bulb, 1 Filament Walk","country":"United Kingdom","locality":"London","postal_code":"SW18 4GQ","premises":"Suite Lu.231"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"6543884c78b3a498494a780aa8b4c780de8b8ec3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15407679/persons-with-significant-control/individual/Scdljc2DBumTjx4jca4wqkIiTLQ"},"name":"Anna Elizabeth Smith","name_elements":{"forename":"Anna","middle_name":"Elizabeth","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-12"}}
{"company_number":"15407919","data":{"address":{"address_line_1":"Llansadwrn","country":"Wales","locality":"Menai Bridge","postal_code":"LL59 5SL","premises":"Gwydryn"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1996},"etag":"98144368bc41d3a52c7f10f99084f84c351f0625","kind":"individual-person-with-significant-control","links":{"self":"/company/15407919/persons-with-significant-control/individual/sXmNPmHoKVyOF3FkhXLvOFIWydo"},"name":"Mr Robin Thomas Morris","name_elements":{"forename":"Robin","middle_name":"Thomas","surname":"Morris","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"12713249","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"c90fe5fd40af5689d7f241a87a4292761d59e361","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12713249/persons-with-significant-control/individual/wxfbTGh781GEXJMnPWqLsLhUgC4"},"name":"Dr Ana-Maria Grosoaia","name_elements":{"forename":"Ana-Maria","surname":"Grosoaia","title":"Dr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"02678449","data":{"address":{"address_line_1":"70-78 West Hendon Broadway","country":"England","locality":"London","postal_code":"NW9 7BT","premises":"Sutherland House"},"etag":"2119c8e4c4f86b85d5465ce454ec1c7918b501bc","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"00602767"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02678449/persons-with-significant-control/corporate-entity/ziWSzZKmbOCnldJX7f8SUWctMZk"},"name":"The Tannen Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-12"}}
{"company_number":"15408149","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"73bd6281fe43de76a891206a94b238d2fc5e7c30","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15408149/persons-with-significant-control/individual/XRqlMP5KtGxg-YlF2ZYaTonANuM"},"name":"Mr Andrew Guy Marius Harcourt-Wood","name_elements":{"forename":"Andrew","middle_name":"Guy Marius","surname":"Harcourt-Wood","title":"Mr"},"nationality":"British,South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"08295899","data":{"address":{"address_line_1":"Holly Lane","address_line_2":"Cheslyn Hay","country":"England","locality":"Walsall","postal_code":"WS6 7AR","premises":"Woodcroft"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"1696a227979955c18e5533c0ab4845cb28ca55b9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08295899/persons-with-significant-control/individual/aRAwMjISrq855VqlUZ3rB6iKU4I"},"name":"Mrs Melissa Eve Nicholls","name_elements":{"forename":"Melissa","middle_name":"Eve","surname":"Nicholls","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-12-21"}}
{"company_number":"15408579","data":{"address":{"address_line_1":"10, Limasol Street","country":"United Kingdom","locality":"London","postal_code":"SE16 3GE","premises":"Ockham Building, Flat 33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"2469655df0271472e066c8d5b9784a25d92824da","kind":"individual-person-with-significant-control","links":{"self":"/company/15408579/persons-with-significant-control/individual/vY0KFngW9nujWeN-VrCiFHETkcY"},"name":"Mr Christopher Kennedy","name_elements":{"forename":"Christopher","surname":"Kennedy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15408589","data":{"address":{"address_line_1":"Waterside Court","country":"England","locality":"St. Helens","postal_code":"WA9 1UA","premises":"7"},"ceased_on":"2024-06-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"f018a2c55f598fc7336e336bb6cb21c68e5f7dd0","kind":"individual-person-with-significant-control","links":{"self":"/company/15408589/persons-with-significant-control/individual/ULsXeit7CQfAxUg9Z3_mQgmkIu8"},"name":"Amy Beth Foster","name_elements":{"forename":"Amy","middle_name":"Beth","surname":"Foster"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15408739","data":{"address":{"address_line_1":"Buchan Walk","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 1LY","premises":"7, 7","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"e1833c3b340f22a36288ccd0b9503c38eed3001e","kind":"individual-person-with-significant-control","links":{"self":"/company/15408739/persons-with-significant-control/individual/wEEpR68Gzxrk9ui5M6m4wuee1rg"},"name":"Mr Peter Mhizha","name_elements":{"forename":"Peter","surname":"Mhizha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15408909","data":{"address":{"address_line_1":"Chalk Lane","address_line_2":"East Horsley","country":"England","locality":"Leatherhead","postal_code":"KT24 6TH","premises":"Eastwood House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"e12bf40b103e3310d0021bc58bf7b75b8be9bfaf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15408909/persons-with-significant-control/individual/wjJwxhs6zmZy4JtuxIZsD-NNb5Y"},"name":"Mr Ian Douglas Neil Berry","name_elements":{"forename":"Ian","middle_name":"Douglas Neil","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15408919","data":{"address":{"address_line_1":"Lindisfarne Drive","country":"United Kingdom","locality":"Liverpool","postal_code":"L12 0BH","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"e2b9889fbe48e20ab7678c05bb2f90e9d3c8cf21","kind":"individual-person-with-significant-control","links":{"self":"/company/15408919/persons-with-significant-control/individual/GknbZwdup4_kXkuAdPKvqnE_WoA"},"name":"Ms Kathryn Cannon","name_elements":{"forename":"Kathryn","surname":"Cannon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15409109","data":{"address":{"address_line_1":"Upper Wortley Business Centre","address_line_2":"127 Upper Wortley Road","country":"England","locality":"Leeds","postal_code":"LS12 4JG","premises":"Office 010"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"00fd3d1f3ab26225e8c1a3679c8512a3fc30eeba","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"IMPALA ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"James Lee Barraclough"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15409109/persons-with-significant-control/individual/r133sbPi2ZQEtiGVBlMjLBjHw5I"},"name":"Mr Jamie Lee Barraclough","name_elements":{"forename":"Jamie","middle_name":"Lee","surname":"Barraclough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"SC795059","data":{"address":{"address_line_1":"Royal Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G3 7SP","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1954},"etag":"bb792156972f2aaced2f872018ef5a6b96fd9d93","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z","authorised_corporate_service_provider_name":"CHOK WONG LIMITED ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Wenming He"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC795059/persons-with-significant-control/individual/IXi4sSFtWRODq4qncREaebh3QeE"},"name":"Mr Wenming He","name_elements":{"forename":"Wenming","surname":"He","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15409299","data":{"address":{"address_line_1":"Hoyle Street","country":"England","locality":"Warrington","postal_code":"WA5 0LP","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"cb2bacb4a2101982b23a7ec7e5858496b74623ad","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15409299/persons-with-significant-control/individual/wtrs5AAdTGOWxmT9Ez3PbulRiDI"},"name":"Mr Andrew Dawson","name_elements":{"forename":"Andrew","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15409489","data":{"address":{"address_line_1":"Edderthrope Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 9LD","premises":"130","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"e55af5bad0ea2e8d638cf41a83bde1cc506e8430","kind":"individual-person-with-significant-control","links":{"self":"/company/15409489/persons-with-significant-control/individual/XSYW45wjMueMyKLYFyV0TuQHTI4"},"name":"Mr Muhammad Saqib","name_elements":{"forename":"Muhammad","surname":"Saqib","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15409489","data":{"address":{"address_line_1":"Edderthrope Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 9LD","premises":"130","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"cd8bc69e13589f8a09924de2b8d18e56a413e8e2","kind":"individual-person-with-significant-control","links":{"self":"/company/15409489/persons-with-significant-control/individual/NaaA9j60iEI9kQM2CN5BLM6qtW0"},"name":"Miss Zaira Kausar","name_elements":{"forename":"Zaira","surname":"Kausar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"14721359","data":{"address":{"address_line_1":"Ardent Avenue","address_line_2":"Walmer","country":"England","locality":"Deal","postal_code":"CT14 7UE","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"bd6bd548107f22c75688128358a5fe9ee320a69a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14721359/persons-with-significant-control/individual/WWO3TRqupiNGAiT7eljPha9awME"},"name":"Miss Rebecca Elizabeth Noden","name_elements":{"forename":"Rebecca","middle_name":"Elizabeth","surname":"Noden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15409499","data":{"address":{"address_line_1":"Manorbier","country":"Wales","locality":"Tenby","postal_code":"SA70 7TN","premises":"1 Longfield"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1975},"etag":"ca8e476d2fb5e81c9c6ec999617d0040d3ae1500","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15409499/persons-with-significant-control/individual/-DqS_LcOjyX9miEMQYcE3NvNEXg"},"name":"Mr Daniel Sidney Warder","name_elements":{"forename":"Daniel","middle_name":"Sidney","surname":"Warder","title":"Mr"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15409849","data":{"address":{"address_line_1":"Irvine Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8QE","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"6f17b42129cf3429d442b1625e36ef07e71692e6","kind":"individual-person-with-significant-control","links":{"self":"/company/15409849/persons-with-significant-control/individual/fRfpBAGVdkEHJL2NCkz99BBCx38"},"name":"Lydia Berinde","name_elements":{"forename":"Lydia","surname":"Berinde"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15409859","data":{"address":{"address_line_1":"Berry Lane","country":"England","locality":"Rickmansworth","postal_code":"WD3 7HQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"08660d9f2c353ad8d0beac61e84084c35eaf4ee0","kind":"individual-person-with-significant-control","links":{"self":"/company/15409859/persons-with-significant-control/individual/m6-JVouUCEUzGYILrISgAtEV9ds"},"name":"Mr Emmanuel Akpeki","name_elements":{"forename":"Emmanuel","surname":"Akpeki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15410069","data":{"address":{"address_line_1":"Milton Street","country":"England","locality":"Swanscombe","postal_code":"DA10 0DJ","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"367085882d701f6324dc96f7c9b4cb871ddc405d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15410069/persons-with-significant-control/individual/ktMq2oHg9rJifSscBgPvdvAbIlE"},"name":"Mr Harry Starling","name_elements":{"forename":"Harry","surname":"Starling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-13"}}
{"company_number":"15410079","data":{"address":{"address_line_1":"Rochdale Road","address_line_2":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL0 0JX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"540a8ae1ef930c26d9b46b290d1aa787b37fe2ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15410079/persons-with-significant-control/individual/pQia-PsOkPiZHUVrwHoliYc1bGA"},"name":"Mr Ross Hand","name_elements":{"forename":"Ross","surname":"Hand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-13"}}
{"company_number":"14557839","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"0b8cf17a02b45a76268bb27c41a88a7bb32d3eb1","kind":"individual-person-with-significant-control","links":{"self":"/company/14557839/persons-with-significant-control/individual/hgT5Uu1WJ1LrWWl_IO4p2qQsqNo"},"name":"Mr Stefan Fearon","name_elements":{"forename":"Stefan","surname":"Fearon","title":"Mr"},"nationality":"British,Irish,Trinidadian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-10-27"}}
{"company_number":"15410089","data":{"address":{"address_line_1":"Chargrove Close","country":"England","locality":"London","postal_code":"SE16 6AP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"0084d47a901e8fec29bba2518ec93f9aef0dddc9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15410089/persons-with-significant-control/individual/0i-oVLQJp-lxxcAqVrMqgmlaePU"},"name":"Mr. Martijn Nicolaas Mulder","name_elements":{"forename":"Martijn","middle_name":"Nicolaas","surname":"Mulder","title":"Mr."},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-13"}}
{"company_number":"15410099","data":{"address":{"address_line_1":"Exchange Street","country":"England","locality":"Hull","postal_code":"HU5 1HB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"4bd0b4715b814bf348d8d1677c4d375d16b0325e","kind":"individual-person-with-significant-control","links":{"self":"/company/15410099/persons-with-significant-control/individual/HJg-wP_UwJiGH8nZkuTytJjJlw0"},"name":"Mr Nicolae Ramadan","name_elements":{"forename":"Nicolae","surname":"Ramadan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-13"}}
{"company_number":"15410309","data":{"address":{"address_line_1":"Bury Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 1HG","premises":"Flat 18 Gadebury Heights"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"993a0266de99275f165e1c12367c74d91b02a872","kind":"individual-person-with-significant-control","links":{"self":"/company/15410309/persons-with-significant-control/individual/1boLV1WNh43Af26Nu3_txcuQyW0"},"name":"Mr Martin Pearson","name_elements":{"forename":"Martin","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-13"}}
{"company_number":"SC795109","data":{"address":{"address_line_1":"Inch Terrace","country":"United Kingdom","locality":"Montrose","postal_code":"DD10 9NU","premises":"15","region":"Angus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"4764e0add5182983385e8e54beb18d090f95a63b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC795109/persons-with-significant-control/individual/9T1eIJzo0ngfkIveI4YkX5Cqirs"},"name":"Cameron Lindsay","name_elements":{"forename":"Cameron","surname":"Lindsay"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-13"}}
{"company_number":"15410319","data":{"address":{"address_line_1":"Pevensey Avenue","country":"England","locality":"London","postal_code":"N11 2RB","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"77d3c8d78f147e7ebbbc5dbc83a67d68b19ffcc7","kind":"individual-person-with-significant-control","links":{"self":"/company/15410319/persons-with-significant-control/individual/VWo1HEikeK07m1Os1uX2F49Kh5U"},"name":"Miss Doina Demian","name_elements":{"forename":"Doina","surname":"Demian","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-13"}}
{"company_number":"15410319","data":{"address":{"address_line_1":"Pevensey Avenue","country":"England","locality":"London","postal_code":"N11 2RB","premises":"43"},"ceased_on":"2024-03-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"aaf37aaa84c1941617b0713c626b818855ebd1c1","kind":"individual-person-with-significant-control","links":{"self":"/company/15410319/persons-with-significant-control/individual/xBXacVR4bxvCopO7q43Gh3WuTK4"},"name":"Mr Anton Demian","name_elements":{"forename":"Anton","surname":"Demian","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-13"}}
{"company_number":"13727189","data":{"address":{"address_line_1":"Stockton Road","country":"England","locality":"Coventry","postal_code":"CV1 5HX","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"9fe0ba99a5baa16c7e49b0e9093e5ec9deefc389","kind":"individual-person-with-significant-control","links":{"self":"/company/13727189/persons-with-significant-control/individual/j02YKrQtAP0KtnGCnKNNz2ud8lw"},"name":"Mr Naman Thukral","name_elements":{"forename":"Naman","surname":"Thukral","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-13"}}
{"company_number":"15409909","data":{"address":{"address_line_1":"Godfrey Rise","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6GD","premises":"4","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"f7a0be1b50d667a51c085ed663ced6fe0b23ffe2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15409909/persons-with-significant-control/individual/82LWO7lERcoFhjuVrK8ZOiesBRc"},"name":"Mrs Michelle Cook","name_elements":{"forename":"Michelle","surname":"Cook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-13"}}
{"company_number":"15410329","data":{"address":{"address_line_1":"Poundley Close","country":"England","locality":"Birmingham","postal_code":"B36 9SZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"8e8e6f19eecfa1bbdb0afbb7d710bb65338fc7c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15410329/persons-with-significant-control/individual/j92qr1Y2lIci6ct0S56tGewOwOA"},"name":"Mrs Fatimah Adekemi Sunmonu","name_elements":{"forename":"Fatimah","middle_name":"Adekemi","surname":"Sunmonu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-13"}}
{"company_number":"15410329","data":{"address":{"address_line_1":"Neville Walk","address_line_2":"Castle Vale","country":"United Kingdom","locality":"Birmingham","postal_code":"B35 7JJ","premises":"2","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"e41118840f3b53d710453a29c983fe80f86bc5c8","kind":"individual-person-with-significant-control","links":{"self":"/company/15410329/persons-with-significant-control/individual/ZVqIpk8R-Lwp-cjoc-uqfE2F3Uw"},"name":"Mrs Adama Jabbi","name_elements":{"forename":"Adama","surname":"Jabbi","title":"Mrs"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-13"}}
{"company_number":"07027399","data":{"address":{"address_line_1":"Warrington Crescent","country":"England","locality":"London","postal_code":"W9 1EH","premises":"71a Warrington Crescent, London"},"etag":"ee82ef8748114dee54413f9bf322301a2db22720","identification":{"legal_authority":"Uk Law","legal_form":"Individual"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07027399/persons-with-significant-control/corporate-entity/upiPmvYFy9HwwhUrr7LUZs77VLo"},"name":"Emma Joanne Codd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-05-24"}}
{"company_number":"15413909","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 4LP","premises":"539a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"5fe797551a82794b3043a670ca50b81e4e6932c5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15413909/persons-with-significant-control/individual/2O8TPJjjK8aS8Wwiv4m8M63Ur-8"},"name":"Mrs Salma Bajwa","name_elements":{"forename":"Salma","surname":"Bajwa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"11096199","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"b2674369c4a9de4f59226cf0ab7af631c9e35fa6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11096199/persons-with-significant-control/individual/zKSjdg9JPTZjU6amxmHX1hCAC70"},"name":"Mr Ziad Sabir Chowdry","name_elements":{"forename":"Ziad","middle_name":"Sabir","surname":"Chowdry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-12-01"}}
{"company_number":"15414109","data":{"address":{"address_line_1":"Halkyn Drive","country":"England","locality":"Liverpool","postal_code":"L5 4TJ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"c10129f0fb661827bd0584b478ba012063ac5f15","kind":"individual-person-with-significant-control","links":{"self":"/company/15414109/persons-with-significant-control/individual/CB-GT1gjWbuKdaWR4lbocESQ-JQ"},"name":"Mr Omar Ben Bouih","name_elements":{"forename":"Omar","surname":"Ben Bouih","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15414119","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15414119 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"be6993ee20d5b4dd31dd8fd4320e2c3fcb53dd64","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15414119/persons-with-significant-control/individual/qaidHAmUzJhXOda7110IiqB-thM"},"name":"Mr Manoj Dilipbhai Jadhav","name_elements":{"forename":"Manoj","middle_name":"Dilipbhai","surname":"Jadhav","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15414129","data":{"address":{"address_line_1":"Victoria Street","address_line_2":"Selston","country":"England","locality":"Nottingham","postal_code":"NG16 6AX","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"c32d55d5dd38893037216bc5f680ba765e43f0a2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15414129/persons-with-significant-control/individual/biZdLtJyK7Oa_c45OIiZFOucHaQ"},"name":"Mr Alan Smith","name_elements":{"forename":"Alan","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15414129","data":{"address":{"address_line_1":"Jessop Avenue","address_line_2":"Ironville","country":"England","locality":"Nottingham","postal_code":"NG16 5PU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"aba814d9efbe55dd9ddc5e8f87b307017c3e1283","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15414129/persons-with-significant-control/individual/71-nrdLduMTUuG87L2FO5e8AV60"},"name":"Mr Luke Shaun Wigley","name_elements":{"forename":"Luke","middle_name":"Shaun","surname":"Wigley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"14518339","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2024-02-22","country_of_residence":"China","date_of_birth":{"month":9,"year":1984},"etag":"99842fe37889ae60cdc2e3089c62b5eb38e3bbba","kind":"individual-person-with-significant-control","links":{"self":"/company/14518339/persons-with-significant-control/individual/3XQSlqjOH_GrbloPje1VgfVL9F4"},"name":"Mr Xin Wang","name_elements":{"forename":"Xin","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"10488519","data":{"address":{"address_line_1":"Windsor Street","country":"England","locality":"Uxbridge","postal_code":"UB8 1AB","premises":"20"},"etag":"28a3d61e219119f18ce0e0aa3f502038ba8ecd5c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"14481515"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10488519/persons-with-significant-control/corporate-entity/l5PT5e79JpQ4LebpYksnxzwTpt0"},"name":"Ethical Aesthetics Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-15"}}
{"company_number":"15414359","data":{"address":{"address_line_1":"Hawthorne Way","address_line_2":"Shelley","country":"England","locality":"Huddersfield","postal_code":"HD8 8PX","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"5a59912e2cd8eb4e87266cde6a1861db12613570","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15414359/persons-with-significant-control/individual/8GyLZB74dqctpssLQAnclpOckyg"},"name":"Mrs Joanne Richards","name_elements":{"forename":"Joanne","surname":"Richards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15414369","data":{"address":{"address_line_1":"Anglers Avenue","address_line_2":"Whittlesey","locality":"Peterborough","postal_code":"PE7 1GT","premises":"6","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"6059a8a7088d94071c33f736b019e049420ae33f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15414369/persons-with-significant-control/individual/P34rzcJpXGCNZG3cmzbAyv0ZVtc"},"name":"Mrs Joyline Muronde","name_elements":{"forename":"Joyline","surname":"Muronde","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15414369","data":{"address":{"address_line_1":"Woodlands Chase","country":"England","locality":"Rotherham","postal_code":"S61 3DQ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"146f017dbbe1526e8993dd6289559fd725e70208","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15414369/persons-with-significant-control/individual/mJJ55wbjn2r7EDEtim_Yu7opH3g"},"name":"Ms Patience Kutama","name_elements":{"forename":"Patience","surname":"Kutama","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15414619","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Honiton","postal_code":"EX14 1PJ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"db1000bbcf675b681467308b58a4bb83871d8432","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15414619/persons-with-significant-control/individual/_TCP7oe7jXlBEowerj9xHiwnfeA"},"name":"Mr Aaron Neil Toms","name_elements":{"forename":"Aaron","middle_name":"Neil","surname":"Toms","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15414619","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Honiton","postal_code":"EX14 1PJ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"d1898c900e1c5427ab4917228c8f1697fb8246fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15414619/persons-with-significant-control/individual/jQ_EZf9pjdne94J_-G42ceaezX0"},"name":"Mrs Cazandra Toms","name_elements":{"forename":"Cazandra","surname":"Toms","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"OE020679","data":{"address":{"address_line_1":"The Grange","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 4NQ","premises":"P.O. Box 387, Challenge House"},"date_of_birth":{"month":8,"year":1960},"etag":"a19bbfb000dc12c68f54f67f3c1a4ed3317f510d","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE020679/persons-with-significant-control/individual-beneficial-owner/B4jHmiDV-TQntw8WqjIUp_In3QQ"},"name":"Constantin Papadimitriou","name_elements":{"forename":"Constantin","surname":"Papadimitriou"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-more-than-25-percent-as-control-over-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-control-over-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-control-over-trust-registered-overseas-entity","significant-influence-or-control-as-control-over-trust-registered-overseas-entity"],"notified_on":"2022-08-01"}}
{"company_number":"15414629","data":{"address":{"address_line_1":"Church Green East","country":"United Kingdom","locality":"Redditch","postal_code":"B98 8BP","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"7bb931a36c0860b0e7f498597439496bb02dac7c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15414629/persons-with-significant-control/individual/q_VDm0vhDxnOryGudKuxYJPd4n4"},"name":"Mr David Matthew Wolsey","name_elements":{"forename":"David","middle_name":"Matthew","surname":"Wolsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15414639","data":{"address":{"address_line_1":"Forest Road","address_line_2":"Milkwall","country":"England","locality":"Coleford","postal_code":"GL16 7LB","premises":"9"},"ceased_on":"2024-07-19","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1990},"etag":"257a1b9d973cc9e56dcf5300fe8a8c4bffeb5215","kind":"individual-person-with-significant-control","links":{"self":"/company/15414639/persons-with-significant-control/individual/uO_Iz7gJmGRqjIohjxbuo87kupE"},"name":"Miss Abbie Lauren Smith","name_elements":{"forename":"Abbie","middle_name":"Lauren","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15414639","data":{"address":{"address_line_1":"Forest Road","address_line_2":"Milkwall","country":"England","locality":"Coleford","postal_code":"GL16 7LB","premises":"9"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1986},"etag":"26418149ea07bc8bcbff898848d1f6fa22559341","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15414639/persons-with-significant-control/individual/eZtJ-EWAHEnOjqh6lDhdp7OTEoo"},"name":"Miss Jade Cross","name_elements":{"forename":"Jade","surname":"Cross","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15414649","data":{"address":{"address_line_1":"Withymoor Road","country":"England","locality":"Dudley","postal_code":"DY2 9LA","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"90d9bbf5a7836d050bd6c2c65c722684fc0d8c71","kind":"individual-person-with-significant-control","links":{"self":"/company/15414649/persons-with-significant-control/individual/5B0M_ySgPq-OAs6DhvG038GLr5E"},"name":"Mr Amandeep Singh","name_elements":{"forename":"Amandeep","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15414869","data":{"address":{"address_line_1":"Lord Street","country":"England","locality":"Southport","postal_code":"PR8 1NY","premises":"241b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"f4b9fdfe9af785775bfa25006560e26af55dbe7d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15414869/persons-with-significant-control/individual/td5I1NnaeOIcux6iZwzV-E7dpds"},"name":"Miss Christine Blunt","name_elements":{"forename":"Christine","surname":"Blunt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15414879","data":{"address":{"address_line_1":"Naunton","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL54 3AF","premises":"6 Mill View","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"206ab30c32a90e929296f56349789a95b2da4035","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15414879/persons-with-significant-control/individual/QLbsR0nWROp5eNCfi3q8nPC7e48"},"name":"Mr Angus Fredrick Graham Griffiths","name_elements":{"forename":"Angus","middle_name":"Fredrick Graham","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15415059","data":{"address":{"address_line_1":"North Esk Way","address_line_2":"Lubbesthorpe","country":"England","locality":"Leicester","postal_code":"LE19 4EB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"466796036c4483762d1886c47cd576cc405b78eb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15415059/persons-with-significant-control/individual/b1smQEXHmPxmhmhpxabaVw92DXY"},"name":"Mr Tinashe Amos Kapishe","name_elements":{"forename":"Tinashe","middle_name":"Amos","surname":"Kapishe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15415059","data":{"address":{"address_line_1":"Spring Court, Green Hedge Lane","address_line_2":"Queniborough","country":"England","locality":"Leicester","postal_code":"LE7 3AG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"c2e6bb84a82894776749d8784942498bd3750e85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15415059/persons-with-significant-control/individual/24CZVE3ztS1ai2uDJtawr_mRg7Q"},"name":"Mr Leavi Martin Oshungbure","name_elements":{"forename":"Leavi","middle_name":"Martin","surname":"Oshungbure","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15415069","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15415069 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"b1dd3f9c8e98e09e0d66c88bd35bc98bb6e104a0","kind":"individual-person-with-significant-control","links":{"self":"/company/15415069/persons-with-significant-control/individual/1ntLmsFbWt2ttLenQCjZ9XM436o"},"name":"Jake Palmer","name_elements":{"forename":"Jake","surname":"Palmer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"10990999","data":{"address":{"address_line_1":"Henshaw Lane","address_line_2":"Siddington","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 9JW","premises":"Garden Wood"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"6e4f8e4675afc58c8c3629f69c389a548b578be0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10990999/persons-with-significant-control/individual/l-5B1YSn4uJBPoeYRb51WwSX3tw"},"name":"Mrs Charlotte Suzzane Haworth","name_elements":{"forename":"Charlotte","middle_name":"Suzzane","surname":"Haworth","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-16"}}
{"company_number":"15415079","data":{"address":{"address_line_1":"Station Road","address_line_2":"Stechford","country":"England","locality":"Birmingham","postal_code":"B33 8BT","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"347150bdebe9cad37b8257e94d69cb817a6d7301","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15415079/persons-with-significant-control/individual/dhuzVpsMX3Ui7ilQVEoIFw3KeLY"},"name":"Miss Elisabeth Catherine Moseley","name_elements":{"forename":"Elisabeth","middle_name":"Catherine","surname":"Moseley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15415289","data":{"address":{"address_line_1":"Walpole Walk","country":"England","locality":"West Bromwich","postal_code":"B70 6BD","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1996},"etag":"26a2da16ec41e105c6ddf661fbaec942b068c127","kind":"individual-person-with-significant-control","links":{"self":"/company/15415289/persons-with-significant-control/individual/aVJ8PtRiYKN7DZ6qciCAyCJ6PvY"},"name":"Longkun Deng","name_elements":{"forename":"Longkun","surname":"Deng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15415299","data":{"address":{"address_line_1":"Elm Road","country":"England","locality":"Dudley","postal_code":"DY1 4BL","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"7f8756c38ac8e6e951f8a731ca3b53005b2cd7dd","kind":"individual-person-with-significant-control","links":{"self":"/company/15415299/persons-with-significant-control/individual/Qn5eUxaXNYda-QPGxyk1Q56gpRY"},"name":"Miss Simone James","name_elements":{"forename":"Simone","surname":"James","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15415309","data":{"address":{"address_line_1":"City Road","address_line_2":"Electryx Ltd","country":"England","locality":"London","postal_code":"EC1V 2NJ","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"88444f7c76b2ce4307865af5e76cdb1d46710757","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15415309/persons-with-significant-control/individual/Y4h4OJi6aOuciXXY0_QkOVaMhBc"},"name":"Mr Mohanned Diab","name_elements":{"forename":"Mohanned","surname":"Diab","title":"Mr"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15415479","data":{"address":{"address_line_1":"Brynteg Avenue","country":"Wales","locality":"Bridgend","postal_code":"CF31 3EN","premises":"15"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1982},"etag":"d6cf0380db681a535c4c3d3b364c3663db15fd75","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15415479/persons-with-significant-control/individual/ZqT1ZpuOoqjzwO77oBWhF0E7z2A"},"name":"Mrs Tanya Elizabeth Papworth-Morgan","name_elements":{"forename":"Tanya","middle_name":"Elizabeth","surname":"Papworth-Morgan","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"14836579","data":{"address":{"address_line_1":"Western Avenue","country":"United Kingdom","locality":"London","postal_code":"W3 7TX","premises":"1"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1962},"etag":"af4bdee916f0773543b170c9134d90f164d2c863","kind":"individual-person-with-significant-control","links":{"self":"/company/14836579/persons-with-significant-control/individual/l0z8eSoy_-6AqF3_dlYmsRXD-mY"},"name":"Mr Dengrong Luo","name_elements":{"forename":"Dengrong","surname":"Luo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-16"}}
{"company_number":"15415489","data":{"address":{"address_line_1":"Morris Finer Close","country":"Wales","locality":"Cardiff","postal_code":"CF5 5BJ","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1980},"etag":"272594b261ad70276e0133a2dea878ca728a3c09","kind":"individual-person-with-significant-control","links":{"self":"/company/15415489/persons-with-significant-control/individual/odhupUfYQqymAQzo9sCz5ed7sQQ"},"name":"Mr Somar Mohammad Deeb","name_elements":{"forename":"Somar","middle_name":"Mohammad","surname":"Deeb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15415489","data":{"address":{"address_line_1":"Morris Finer Close","country":"Wales","locality":"Cardiff","postal_code":"CF5 5BJ","premises":"6"},"ceased_on":"2024-09-30","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1990},"etag":"0f9d549e267acd7876d986974ee2f622641fbd0e","kind":"individual-person-with-significant-control","links":{"self":"/company/15415489/persons-with-significant-control/individual/bzTPUjVn8zgv0D7m-_8d2DXPdfk"},"name":"Mr Mohammad Mohammad Deeb","name_elements":{"forename":"Mohammad","middle_name":"Mohammad","surname":"Deeb","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15415499","data":{"address":{"address_line_1":"Kent Street","country":"Wales","locality":"Cardiff","postal_code":"CF11 7DL","premises":"15"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1999},"etag":"3aa5492088b01a17bf8159171a4389f4acf36dba","kind":"individual-person-with-significant-control","links":{"self":"/company/15415499/persons-with-significant-control/individual/oaMRa8RNbdssPLa3V3bhz6g1rm4"},"name":"Mr Abdul Rahim","name_elements":{"forename":"Abdul","surname":"Rahim","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15415689","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 759"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1992},"etag":"c38e31cd31d39e97861dc4a0215a434d0874f4d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15415689/persons-with-significant-control/individual/nr9ZqWgPP2yFoScFCXw0tdYWans"},"name":"Mr Ch Muhammad Mughees Iqbal","name_elements":{"forename":"Ch","middle_name":"Muhammad Mughees","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15415699","data":{"address":{"address_line_1":"Knightrider House","address_line_2":"Knightrider Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6LU","premises":"F04 1st Floor","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"02e4919a96bd91d27bbfa011ee926d684a417391","kind":"individual-person-with-significant-control","links":{"self":"/company/15415699/persons-with-significant-control/individual/vZXvZ8gXso7xB_aqd1gLfRjMtV0"},"name":"Ms Natalia Fecsuova","name_elements":{"forename":"Natalia","surname":"Fecsuova","title":"Ms"},"nationality":"Slovak","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15415699","data":{"address":{"address_line_1":"Knightrider House","address_line_2":"Knightrider Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6LU","premises":"F04 1st Floor","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"a1f6d302f00d44442d633dbea36f2839e1689d2d","kind":"individual-person-with-significant-control","links":{"self":"/company/15415699/persons-with-significant-control/individual/TYxK2mGRtnznLkShposxsBwEwX8"},"name":"Ms Nina Fecsuova","name_elements":{"forename":"Nina","surname":"Fecsuova","title":"Ms"},"nationality":"Slovak","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15415699","data":{"address":{"address_line_1":"Knightrider House","address_line_2":"Knightrider Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6LU","premises":"F04 1st Floor","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"62b2cbc4d070ef128a67065beff22becf9adb0f8","kind":"individual-person-with-significant-control","links":{"self":"/company/15415699/persons-with-significant-control/individual/gNUa6t8rlkXsvuw7_22dNWdr4sE"},"name":"Ms Silvia Gondarova","name_elements":{"forename":"Silvia","surname":"Gondarova","title":"Ms"},"nationality":"Slovak","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15415709","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15415709 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"219b3dc744a687379757b325463322879ae60e50","kind":"individual-person-with-significant-control","links":{"self":"/company/15415709/persons-with-significant-control/individual/zUEwN5rbxhIDlrTqvpaJ-aPtzzA"},"name":"Mr Ashlee James Warfield","name_elements":{"forename":"Ashlee","middle_name":"James","surname":"Warfield","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15415919","data":{"address":{"address_line_1":"Charston","address_line_2":"Greenmeadow","country":"Wales","locality":"Cwmbran","postal_code":"NP44 4LE","premises":"282"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1974},"etag":"4590ce2e024f346ff377040779d1b68aaa635290","kind":"individual-person-with-significant-control","links":{"self":"/company/15415919/persons-with-significant-control/individual/R-Z7jnWRVWoec6WZG0ywDwkW00M"},"name":"Mr Paul Martin Bielski","name_elements":{"forename":"Paul","middle_name":"Martin","surname":"Bielski","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15415719","data":{"address":{"address_line_1":"Warton Avenue","country":"England","locality":"Huddersfield","postal_code":"HD3 3ZW","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"e68f30a11788da9e026f236da79fdceb98bd1bbb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15415719/persons-with-significant-control/individual/sFxZnFuIcLDjx7DF02Z1fSHAF5Q"},"name":"Mr Nazim Uddin","name_elements":{"forename":"Nazim","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15415919","data":{"address":{"address_line_1":"Glade Close","address_line_2":"Coed Eva","country":"Wales","locality":"Cwmbran","postal_code":"NP44 4TF","premises":"25"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1973},"etag":"8868968bb6cb79a047b12e960d2dc16b0aa8800d","kind":"individual-person-with-significant-control","links":{"self":"/company/15415919/persons-with-significant-control/individual/TXmiBYE7lYTRr0ppxyoLK-o-xuQ"},"name":"Mr Colin Raymond Howells","name_elements":{"forename":"Colin","middle_name":"Raymond","surname":"Howells","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"SC795409","data":{"address":{"address_line_1":"Polwarth Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 1LN","premises":"32"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1991},"etag":"e12099a541e0a5d6e9cd6313ee22a563a05491f6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC795409/persons-with-significant-control/individual/A-t6YgH3n7lK7Mqjq7OyTpfsCHM"},"name":"Mr Matthew Paul Herbert","name_elements":{"forename":"Matthew","middle_name":"Paul","surname":"Herbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15415929","data":{"address":{"address_line_1":"Roundhouse Way","country":"United Kingdom","locality":"Helston","postal_code":"TR13 8WL","premises":"24","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"9541ab9b25aeaf2842cab9a38ee912a1dd52fb29","kind":"individual-person-with-significant-control","links":{"self":"/company/15415929/persons-with-significant-control/individual/mS2Qo6cxH0KkBGiu6sGM8H9jbbA"},"name":"Mr Henry James Creed","name_elements":{"forename":"Henry","middle_name":"James","surname":"Creed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15415929","data":{"address":{"address_line_1":"Rosudgeon","country":"England","locality":"Penzance","postal_code":"TR20 9PN","premises":"Highfield"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"ca7219f3d0f9146886888024e5fe10e82cef0e18","kind":"individual-person-with-significant-control","links":{"self":"/company/15415929/persons-with-significant-control/individual/CZpcVOd0DjiJm1BQ2mIqWaFRVKI"},"name":"Mr Harrison Charles Scott Laity","name_elements":{"forename":"Harrison","middle_name":"Charles Scott","surname":"Laity","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15415939","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"F20 Stirling House","region":"Cambridgeshire"},"country_of_residence":"Romania","date_of_birth":{"month":4,"year":1974},"etag":"6cd7408d6049a8963a175f08c0cf038b1631e1f2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15415939/persons-with-significant-control/individual/N0mhhojcc26-_rv8N4SwX2zDAkg"},"name":"Mr Corneliu Florin Iancu","name_elements":{"forename":"Corneliu","middle_name":"Florin","surname":"Iancu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15416399","data":{"address":{"address_line_1":"Uphall Road","country":"England","locality":"Ilford","postal_code":"IG1 2JF","premises":"30"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1990},"etag":"f3cdd351605ef9936bbf37120f2fb861a6604a4e","kind":"individual-person-with-significant-control","links":{"self":"/company/15416399/persons-with-significant-control/individual/Ri1vTT3WNYTtyxTC6uOE4f8Yk7g"},"name":"Jianzhou Luo","name_elements":{"forename":"Jianzhou","surname":"Luo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"10464479","data":{"address":{"address_line_1":"Whalley Road","country":"United Kingdom","locality":"Clitheroe","postal_code":"BB7 1EE","premises":"76","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"0dabe43a948625cf2465e07877d014a90ececfa1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10464479/persons-with-significant-control/individual/sA3aaetweWI2E6lS9GZDaYbMOho"},"name":"Mr Abid Ali","name_elements":{"forename":"Abid","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-30"}}
{"company_number":"15416769","data":{"address":{"address_line_1":"Kent Road","country":"England","locality":"Longfield","postal_code":"DA3 7QR","premises":"56","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"2b4ec8275fc72d3258b1f79771e27e155b26d5fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15416769/persons-with-significant-control/individual/5vTRl_5Zyo29X4sVdLN0a07LR6s"},"name":"Mr David Baxter","name_elements":{"forename":"David","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15417109","data":{"address":{"address_line_1":"West Parade","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 2EQ","premises":"Croft Myl"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"03361f9c2a4b277904b97da80f467a62029652c4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"GREENFIELD ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"WASEEM HUSSAIN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15417109/persons-with-significant-control/individual/qsJPOWc4f6TLgYp-3uvi9fDXyvo"},"name":"Mr Waseem Hussain","name_elements":{"forename":"Waseem","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"13638689","data":{"address":{"address_line_1":"Hanover Square","country":"United Kingdom","locality":"London","postal_code":"W1S 1JJ","premises":"11-12"},"etag":"b92a25575a33348c9180269e046136b58cf86f5e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"09899024"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13638689/persons-with-significant-control/corporate-entity/a30T2phyGK1wOj0lydxHc7odiS0"},"name":"Pollen Street Plc","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-28"}}
{"company_number":"15116429","data":{"address":{"address_line_1":"Silk Mill","address_line_2":"Brook Street","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5EF","premises":"Unit 36"},"ceased_on":"2024-04-19","country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"c0c825b348d671091a0c097aaea3adee887be87c","kind":"individual-person-with-significant-control","links":{"self":"/company/15116429/persons-with-significant-control/individual/uw906lBH7lVJZfTbaasoC_L21ZM"},"name":"Mrs Linda Rosemary Smith","name_elements":{"forename":"Linda","middle_name":"Rosemary","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-14"}}
{"company_number":"SC795439","data":{"address":{"address_line_1":"Argyle Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 8LZ","premises":"1007"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1977},"etag":"24f0749e0efd574d0df9cae5985e403c01637b9d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC795439/persons-with-significant-control/individual/KfgtKCO8gWvkUr0M8OIW7QZ8aPI"},"name":"Mr Vikas Chawla","name_elements":{"forename":"Vikas","surname":"Chawla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15417119","data":{"address":{"address_line_1":"Lodge Causeway","country":"England","locality":"Bristol","postal_code":"BS16 3JP","premises":"Unit 15 Avon Business Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"eb275bc3dbb2daf3cf0dd734523731f26ddd747e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15417119/persons-with-significant-control/individual/cwW4YzFYzBWgsIrANoyzBkCnqgc"},"name":"Mr Andrew Sell","name_elements":{"forename":"Andrew","surname":"Sell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"14723439","data":{"address":{"address_line_1":"Chadwell Heath Lane","country":"England","locality":"Romford","postal_code":"RM6 4YX","premises":"164"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"46083ad4ae682fdb014507d58a9a606f69b15a51","kind":"individual-person-with-significant-control","links":{"self":"/company/14723439/persons-with-significant-control/individual/_a4IzbVhmBtP39MFJ0t7tP9vX7w"},"name":"Mr Kogilavanan Subramaniam","name_elements":{"forename":"Kogilavanan","surname":"Subramaniam","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15417549","data":{"address":{"address_line_1":"Woodlands Avenue","country":"England","locality":"London","postal_code":"E11 3RA","premises":"25 Woodlands Avenue"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"b24213541d3ab01242908f2533c23e710a8f0a3d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15417549/persons-with-significant-control/individual/VaR1KPwG66ezKFJaw0Ucl7W09Dw"},"name":"Mr Michal Krzysztof Kurzdym","name_elements":{"forename":"Michal","middle_name":"Krzysztof","surname":"Kurzdym","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-16"}}
{"company_number":"15417559","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"e694cafd8091b94ce3ba97c41d064eea90f30cdf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15417559/persons-with-significant-control/individual/vKwYw-IY_vZqFxdnQz9f97oP1kE"},"name":"Mr Dale Richard John Fulleylove","name_elements":{"forename":"Dale","middle_name":"Richard John","surname":"Fulleylove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15419969","data":{"address":{"address_line_1":"Trystings Close","address_line_2":"Claygate","country":"England","locality":"Esher","postal_code":"KT10 0TF","premises":"High Trees"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"ae55612c47dcfa4ee60e148e689c118e81c18694","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"LIMITED COMPANY CONTRACTOR SOLUTIONS LIMITED ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Adam Ameen Lawal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15419969/persons-with-significant-control/individual/DCyisE1lP3NjS4a_SQ6LDvqLNu4"},"name":"Mr Adam Ameen Lawal","name_elements":{"forename":"Adam","middle_name":"Ameen","surname":"Lawal","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15419979","data":{"address":{"address_line_1":"Nottingham Road","country":"England","locality":"Loughborough","postal_code":"LE11 1EU","premises":"24a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"e464db6567b282e229a8ef2dcc66e38b0ae53f00","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15419979/persons-with-significant-control/individual/JcTUGwwfgombK1UGEp77uJKjpdc"},"name":"Mr Ravi Sharma","name_elements":{"forename":"Ravi","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15420989","data":{"address":{"address_line_1":"66 Church Street","country":"England","locality":"Hartlepool","postal_code":"TS24 7DN","premises":"Exchange Building"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"fb0588fea547783127882bc455669682bf2faba5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15420989/persons-with-significant-control/individual/LifkvYXLVbngpuOFhTyovmm5nKE"},"name":"Mr David Jeffery Lamb","name_elements":{"forename":"David","middle_name":"Jeffery","surname":"Lamb","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-17"}}
{"company_number":"15420989","data":{"address":{"address_line_1":"66 Church Street","country":"England","locality":"Hartlepool","postal_code":"TS24 7DN","premises":"Exchange Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"2a7643b088ac493bbf8b9d5a1cddb96a2ffa91be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15420989/persons-with-significant-control/individual/dhN_lP7FLUbbORB-TYNDFaQESJ4"},"name":"Mrs Michelle Smith","name_elements":{"forename":"Michelle","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-17"}}
{"company_number":"15420999","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"34670be6374e44165a1a70f3b44cee1b232a0d56","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15420999/persons-with-significant-control/individual/Gp0wtCdn2HxGmp2ixDRutoLpOp8"},"name":"Mr Jaskarn Singh Bhullar","name_elements":{"forename":"Jaskarn","middle_name":"Singh","surname":"Bhullar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15421009","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15421009 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"481a19a7f48baa0704d16615df1035221be0c631","kind":"individual-person-with-significant-control","links":{"self":"/company/15421009/persons-with-significant-control/individual/kOV4fxcssKuIXMkJP9-KNmOe9sg"},"name":"Qunren Zhong","name_elements":{"forename":"Qunren","surname":"Zhong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"02436789","data":{"address":{"address_line_1":"Corwen Road","country":"Wales","locality":"Ruthin","postal_code":"LL15 2NP","premises":"6"},"ceased_on":"2023-12-20","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1956},"etag":"929ba4c50845055fc3692024486437e7afab272d","kind":"individual-person-with-significant-control","links":{"self":"/company/02436789/persons-with-significant-control/individual/G949iT6hFWl4FvxtqZhK2yW_xHc"},"name":"Mrs Stephanie Howells","name_elements":{"forename":"Stephanie","surname":"Howells","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-12-20"}}
{"company_number":"15421219","data":{"address":{"address_line_1":"Second Way","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 0YJ","premises":"Unit 3"},"etag":"fce7627b6aa926a3586c4a538add7c31c43893b9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14870323"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15421219/persons-with-significant-control/corporate-entity/08WE3p22VexQa0ICcROTIXIpaBg"},"name":"Rigel Care Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15421229","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"19294d28143d9894c0b40b96969abb6f5e03a08a","kind":"individual-person-with-significant-control","links":{"self":"/company/15421229/persons-with-significant-control/individual/dtUy2wVoZMPVg-qd7gd7PKAg_7E"},"name":"Ms Aya Jeannette Kouassi","name_elements":{"forename":"Aya","middle_name":"Jeannette","surname":"Kouassi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-17"}}
{"company_number":"15421879","data":{"address":{"address_line_1":"Pine Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 4EY","premises":"45a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"64aeb77ac5a5f41506010c8310a2973c7909d714","kind":"individual-person-with-significant-control","links":{"self":"/company/15421879/persons-with-significant-control/individual/cI4whmjDjqx1GHJ-jDA07gVl5i8"},"name":"Mr Ladislav Stach","name_elements":{"forename":"Ladislav","surname":"Stach","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"11144159","data":{"address":{"address_line_1":"Compair Crescent","country":"United Kingdom","locality":"Ipswich","postal_code":"IP2 0EH","premises":"80","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"484f214b48195c9290b1e524580e725587b531d0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11144159/persons-with-significant-control/individual/2Te-KHN8zNZZMdEcA2bOhucEqvA"},"name":"Mr Darren Foster","name_elements":{"forename":"Darren","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"15421889","data":{"address":{"address_line_1":"Chandos Close","country":"United Kingdom","locality":"Amersham","postal_code":"HP6 6PJ","premises":"8","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"4c3b011ce569fb9cbb7e11b008a435e23177ff21","kind":"individual-person-with-significant-control","links":{"self":"/company/15421889/persons-with-significant-control/individual/MSilqi88cMRvr3ObRqrQBBJtjWk"},"name":"Vladimir Kondratyuk","name_elements":{"forename":"Vladimir","surname":"Kondratyuk"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-17"}}
{"company_number":"15421899","data":{"address":{"address_line_1":"Standish Avenue","address_line_2":"Patchway","country":"United Kingdom","locality":"Bristol","postal_code":"BS34 6AJ","premises":"1b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"d55f8803169c006cdc3a02c8293b0abf85de77f6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15421899/persons-with-significant-control/individual/fElAhuhGH_bX99DkDeujQvlKZ1I"},"name":"Mr Samuel Peter Burton","name_elements":{"forename":"Samuel","middle_name":"Peter","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15422089","data":{"address":{"address_line_1":"St. Cuthberts Street","country":"England","locality":"Bedford","postal_code":"MK40 3JG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"6db75493f88f05167f375f67a1e42a20d80d83d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15422089/persons-with-significant-control/individual/eHUte7_W2n86tCfqGp8lFeNxhpc"},"name":"Mr Rick Kabilshanth Selvarajah","name_elements":{"forename":"Rick","middle_name":"Kabilshanth","surname":"Selvarajah","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15422099","data":{"address":{"address_line_1":"Blandford Waye","country":"England","locality":"Hayes","postal_code":"UB4 0PB","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"49b5cb7035190305e87569d86c236f707ce06afa","kind":"individual-person-with-significant-control","links":{"self":"/company/15422099/persons-with-significant-control/individual/AofpGs1SN9veRVzgcX21Br5pk04"},"name":"Mr Ishwinder Pal Singh","name_elements":{"forename":"Ishwinder","middle_name":"Pal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15422099","data":{"address":{"address_line_1":"Blandford Waye","country":"England","locality":"Hayes","postal_code":"UB4 0PB","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"dde60eb5ebe1f10d53ea51d47024c62e178594bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15422099/persons-with-significant-control/individual/VwGcwvNUyCWgZoJH9IHhsEHeIe0"},"name":"Mr Raj Singh Khalsa","name_elements":{"forename":"Raj","middle_name":"Singh","surname":"Khalsa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15422109","data":{"address":{"address_line_1":"Riverhead Close","country":"England","locality":"London","postal_code":"E17 5PY","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"7229b2fcf4f9d39d10ba87fb64d541f4dc515f4a","kind":"individual-person-with-significant-control","links":{"self":"/company/15422109/persons-with-significant-control/individual/xTShuslX9g0QqS5OyuIaNynisko"},"name":"Mr Muhammad Ali Shafiq","name_elements":{"forename":"Muhammad","middle_name":"Ali","surname":"Shafiq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15422279","data":{"address":{"address_line_1":"Ceylon Road","country":"United Kingdom","locality":"London","postal_code":"W14 0PY","premises":"22b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"16e6401122c9ecacc03f2b4e57cfe73c54ddbba4","kind":"individual-person-with-significant-control","links":{"self":"/company/15422279/persons-with-significant-control/individual/f1OriidPcWAh_ojXfAgD2M78U4s"},"name":"Mr Shawn Julian","name_elements":{"forename":"Shawn","surname":"Julian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15422289","data":{"address":{"address_line_1":"Queens Road West","country":"England","locality":"London","postal_code":"E13 0PE","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"c69f7b337435baad0a5d5b9f6b001aeace3864e8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15422289/persons-with-significant-control/individual/NZgVYaTlH8a7j8XZUxHgsyj4jhk"},"name":"Mr Dillon Anthony Roach","name_elements":{"forename":"Dillon","middle_name":"Anthony","surname":"Roach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15422469","data":{"address":{"address_line_1":"Blake Lane","country":"England","locality":"Birmingham","postal_code":"B9 5QY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"d4a120e0151fbe3d9074b5afeed4656ac45af2da","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15422469/persons-with-significant-control/individual/eoyzZeBvksjJaQwufRHe04dPgBU"},"name":"Mr Mohammed Rofiqul Islam","name_elements":{"forename":"Mohammed","middle_name":"Rofiqul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15422669","data":{"address":{"address_line_1":"Llandegfedd Way","address_line_2":"Thornhill","locality":"Pontypool","postal_code":"NP4 0QZ","premises":"24"},"ceased_on":"2024-02-02","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"8ae25f06d378e2167ab57d453f03f8143b8bd2e5","kind":"individual-person-with-significant-control","links":{"self":"/company/15422669/persons-with-significant-control/individual/FiIDdDClmOzvXrSrb-ss-knOFNY"},"name":"Paula Bailey","name_elements":{"forename":"Paula","surname":"Bailey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"14650899","data":{"address":{"address_line_1":"Minister House","address_line_2":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1978},"etag":"ea97a74e45c34d7c8ac2a022832376bb3be254ca","kind":"individual-person-with-significant-control","links":{"self":"/company/14650899/persons-with-significant-control/individual/56DtnAI6tyYFf9eeyo8g2YOQtZc"},"name":"Mr Peter Cabalonga","name_elements":{"forename":"Peter","surname":"Cabalonga","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-23"}}
{"company_number":"12150429","data":{"address":{"address_line_1":"45 Pall Mall","country":"United Kingdom","locality":"London","postal_code":"SW1Y 5JG","premises":"C/O Hillier Hopkins Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"78ce9d44c37381654ec6523c46b010e7122f8745","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12150429/persons-with-significant-control/individual/fDinZoSUqb-D6zgf3E4jwE6Rz9w"},"name":"Mr Daniel William Knight","name_elements":{"forename":"Daniel","middle_name":"William","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-16"}}
{"company_number":"12150429","data":{"address":{"address_line_1":"65 Tarrant Street","country":"United Kingdom","locality":"Arundel","postal_code":"BN18 9DJ","premises":"Tarrant Place","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1951},"etag":"123d1032c47b2e0d8edaf578439951887b5be079","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12150429/persons-with-significant-control/individual/-OaQeUNV2cawvIiJF10qlz3YwSw"},"name":"Mr William Roger Knight","name_elements":{"forename":"William","middle_name":"Roger","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-16"}}
{"company_number":"15422859","data":{"address":{"address_line_1":"Cannon Road","address_line_2":"Heathfield Industrial Estate","country":"England","locality":"Newton Abbot","postal_code":"TQ12 6SG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"bb7f07cf0663591a7780f0b0506415d9dc6fd603","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15422859/persons-with-significant-control/individual/dmflmYF7NBCmK_nTRo3nlTztzH0"},"name":"Mr John James Macqueen","name_elements":{"forename":"John","middle_name":"James","surname":"Macqueen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15422869","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1991},"etag":"34a5837b57f4d315b70fa95088d76caf4dc63ed6","kind":"individual-person-with-significant-control","links":{"self":"/company/15422869/persons-with-significant-control/individual/-fKYoKMs_ZxnAJmyo5i9fWDb2p8"},"name":"Qi Shifen","name_elements":{"forename":"Qi","surname":"Shifen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15423109","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"9c563cc1eafdbd09db19f0fea44a87681ef98220","kind":"individual-person-with-significant-control","links":{"self":"/company/15423109/persons-with-significant-control/individual/m_BdWykJyl13O2iSJpGR5wb9W_s"},"name":"Nicholas Raglan Mchaffie Scales","name_elements":{"forename":"Nicholas","middle_name":"Raglan Mchaffie","surname":"Scales"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15423299","data":{"address":{"address_line_1":"Old Rectory Gardens","country":"England","locality":"Edgware","postal_code":"HA8 7LS","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"04013af56939106477eb0bbeccfec1526f185319","kind":"individual-person-with-significant-control","links":{"self":"/company/15423299/persons-with-significant-control/individual/FkAd_ubOgLwU1rH8Y9GByi9a2tE"},"name":"Mr Amanullah Kochi","name_elements":{"forename":"Amanullah","surname":"Kochi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15423309","data":{"address":{"address_line_1":"St. Vincents Avenue","country":"England","locality":"Dartford","postal_code":"DA1 5DA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"b6aea373aa40f48c34564e5e76eb05407c52e210","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15423309/persons-with-significant-control/individual/8XkJ9VKuyorg329GLoIr1oh7DP0"},"name":"Mrs Venah Sithole","name_elements":{"forename":"Venah","surname":"Sithole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-18"}}
{"company_number":"12474989","data":{"address":{"address_line_1":"30 Bedford Street","country":"England","locality":"London","postal_code":"WC2E 9ED","premises":"Third Floor,"},"etag":"82dabfa6c7587a27bad3f496f869a2f60fa9fe33","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12641462"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12474989/persons-with-significant-control/corporate-entity/Km-o6MPxHaoPt3cPRH2Czei8UIM"},"name":"Truva Share Trustee Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15423489","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"2a114536c0dec2aec037ca2e0e61ee36033d5c21","kind":"individual-person-with-significant-control","links":{"self":"/company/15423489/persons-with-significant-control/individual/yD_MsArUJcc0tZpdl2Sm6rTOSS4"},"name":"Mr Simon Barnett","name_elements":{"forename":"Simon","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15423659","data":{"address":{"address_line_1":"80 Ruckholt Road","country":"England","locality":"London","postal_code":"E10 5UB","premises":"102 Rookery Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"52ed7815f7782aed2205bb62b3dec9d94065a6bc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15423659/persons-with-significant-control/individual/GIbb2eSvHIWDUWXuMf_6wMh1BQg"},"name":"Mr Paulo Sergio Monte Mendes Moreira","name_elements":{"forename":"Paulo","middle_name":"Sergio","surname":"Monte Mendes Moreira","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15423659","data":{"address":{"address_line_1":"80 Ruckholt Road","country":"England","locality":"London","postal_code":"E10 5UB","premises":"102 Rookery Court"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"9096488c932af34231be8d43af167e295b0a3489","kind":"individual-person-with-significant-control","links":{"self":"/company/15423659/persons-with-significant-control/individual/QCps017uIwO72c5U0nFxJ3ngifU"},"name":"Mr Diogo Mesquita Cardoso","name_elements":{"forename":"Diogo","surname":"Mesquita Cardoso","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15423669","data":{"address":{"address_line_1":"Elmers Green","country":"England","locality":"Skelmersdale","postal_code":"WN8 6SB","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"bfd5fe820f278f754beb8440dc6cb60a1fd280bf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15423669/persons-with-significant-control/individual/8k4YEOAvK0wbCJy3Qy2X9m2K4fw"},"name":"Mr Curtis Gary Gardner","name_elements":{"forename":"Curtis","middle_name":"Gary","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15423869","data":{"address":{"address_line_1":"Beech Road","country":"England","locality":"High Wycombe","postal_code":"HP11 1RY","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"4497ff144bb26027ff0db710b6e2bf38ec25b9ac","kind":"individual-person-with-significant-control","links":{"self":"/company/15423869/persons-with-significant-control/individual/3DvpACS5MKD87KZygttDBAKKcKQ"},"name":"Mr Hanzala Afzaal","name_elements":{"forename":"Hanzala","surname":"Afzaal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"09280349","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 5BF","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"9f59aaea16a6df00976ce9a3bd31af8e3f0862d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09280349/persons-with-significant-control/individual/H9cLgzK-uGJOeskDnQzEOxd5B20"},"name":"Mr Leigh Barnard","name_elements":{"forename":"Leigh","surname":"Barnard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-12-23"}}
{"company_number":"15423879","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"London","postal_code":"E1 2JT","premises":"206"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"7c440d158cd19c8bcff8b70671784a269895e210","kind":"individual-person-with-significant-control","links":{"self":"/company/15423879/persons-with-significant-control/individual/RLr38Uiy_Crizfjc77yb6S1gUwo"},"name":"Mr Mohammed Nizam Miah","name_elements":{"forename":"Mohammed","middle_name":"Nizam","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15424179","data":{"address":{"address_line_1":"Drayton Road","country":"England","locality":"Birmingham","postal_code":"B14 7LP","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"9c42897c473e6442d24a74ba9f00828c3baaa76f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15424179/persons-with-significant-control/individual/Rxfc6TXadAlBxMjZqVGHV0JFKXo"},"name":"Lady Jacqueline Lesley Alderson","name_elements":{"forename":"Jacqueline","middle_name":"Lesley","surname":"Alderson","title":"Lady"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15424409","data":{"address":{"address_line_1":"Stewart Royd","address_line_2":"Commercial Street","country":"United Kingdom","locality":"Heckmondwike, West Yorkshire","postal_code":"WF16 9RU","premises":"24","region":"United Kingdom (+44)"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"5531c6c4289e6e5ac40feabd1a8b822429b09438","kind":"individual-person-with-significant-control","links":{"self":"/company/15424409/persons-with-significant-control/individual/1irjzHt4URN1aOzhTI-QHqZc-yU"},"name":"Mrs Angela Gail Anderson","name_elements":{"forename":"Angela","middle_name":"Gail","surname":"Anderson","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15424629","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"18e49c44be3885cb845069086f0e4c48aa1d297e","kind":"individual-person-with-significant-control","links":{"self":"/company/15424629/persons-with-significant-control/individual/Ei4j98N3fnb2gyQ4_Df4-kDzrb0"},"name":"Mr William Oliver Dewhurst","name_elements":{"forename":"William","middle_name":"Oliver","surname":"Dewhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-18"}}
{"company_number":"15424749","data":{"address":{"address_line_1":"Marley Heights","country":"England","locality":"Haslemere","postal_code":"GU27 3LU","premises":"Little Barn"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"dc1a7b8188dc6feef65207861b670a437de799c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15424749/persons-with-significant-control/individual/lQTAslbwejLZ-Hukv-JPeW8KCjI"},"name":"Mr Graham Christopher Ryan","name_elements":{"forename":"Graham","middle_name":"Christopher","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"14568059","data":{"address":{"country":"United Kingdom","locality":"Harrow","postal_code":"HA2 6EH","premises":"505 Pinner Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"7a0ebf24e7cfed9874c5f2a76c9883079ae9d6fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14568059/persons-with-significant-control/individual/qnO2xO81DhMFcTOi6pwRLlJTDKQ"},"name":"Mr Tanveer Singh Gill","name_elements":{"forename":"Tanveer","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-02"}}
{"company_number":"15424759","data":{"address":{"address_line_1":"Cuffley Hill","address_line_2":"Goffs Oak","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN7 5EU","premises":"30","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"3a4739d63ecb36008737dd9080d1cdad23af1619","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15424759/persons-with-significant-control/individual/V-Z22Ib28Z3KrcPzqvMz4OvqZ4A"},"name":"Mr Zacharia Koulia","name_elements":{"forename":"Zacharia","surname":"Koulia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15394739","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Great Yarmouth","postal_code":"NR30 2NZ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"e8989313dfc98ce0c3d460a23d9cf2c040a96dab","kind":"individual-person-with-significant-control","links":{"self":"/company/15394739/persons-with-significant-control/individual/lWcWrrcYf5BalSdSuERm4Vq4ecQ"},"name":"Mr Khalid Jawhar Peerdawood","name_elements":{"forename":"Khalid","middle_name":"Jawhar","surname":"Peerdawood","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-01-19"}}
{"company_number":"15428149","data":{"address":{"address_line_1":"Ciba Village, Ciba Township","country":"China","locality":"Jiaxian","postal_code":"467100","premises":"No. 8","region":"Henan"},"country_of_residence":"China","date_of_birth":{"month":4,"year":2005},"etag":"a01714b1a955ffd6f29ed50bcb7076f8cdad8abe","kind":"individual-person-with-significant-control","links":{"self":"/company/15428149/persons-with-significant-control/individual/L-_1YbgzMWt7OIyba9UfPNCSSMA"},"name":"Mr Shaohang Wang","name_elements":{"forename":"Shaohang","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15428159","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"Barking","postal_code":"IG11 7GW","premises":"Flat 32 Skipper Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"0e0c6ad1a762b2334a249beb3cf3cf33f6982649","kind":"individual-person-with-significant-control","links":{"self":"/company/15428159/persons-with-significant-control/individual/nJyMb9-SGCKLPxRVHe_38yqsqVo"},"name":"Mr Matthew John Pochin","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Pochin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"13288539","data":{"address":{"address_line_1":"Dubai Silicon Oasis","address_line_2":"Ddp, Building A1","country":"United Arab Emirates","locality":"Dubai","postal_code":"00000","premises":"Ifza Business Park, Ddp"},"ceased_on":"2024-12-20","etag":"211066c7677be11a6a794a57a123ad68a0eb8609","identification":{"legal_authority":"Fzco","legal_form":"Fzco"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13288539/persons-with-significant-control/corporate-entity/Szab4_EalDthG4uF0qB7K-PLM_Y"},"name":"Appa Consulting - Fzco","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-18"}}
{"company_number":"14270789","data":{"address":{"address_line_1":"West End Lane","country":"England","locality":"London","postal_code":"NW6 2LH","premises":"169c"},"ceased_on":"2025-04-29","country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"04ba2a8ee03476f89cc78ebc6c5c408ab6884479","kind":"individual-person-with-significant-control","links":{"self":"/company/14270789/persons-with-significant-control/individual/LqBiCzwhZ8Fh34CJNvih_DeACqs"},"name":"Mr Michael David Granger","name_elements":{"forename":"Michael","middle_name":"David","surname":"Granger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15428549","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2024-06-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"ab64df58a5abd029c6571cd0ec27c02e5f421dcc","kind":"individual-person-with-significant-control","links":{"self":"/company/15428549/persons-with-significant-control/individual/AfBTQA9KaR8AdehQkGCI16pR_8w"},"name":"Ms Asma Begum","name_elements":{"forename":"Asma","surname":"Begum","title":"Ms"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-20"}}
{"company_number":"15428779","data":{"address":{"address_line_1":"Holly Park Road","country":"United Kingdom","locality":"London","postal_code":"N11 3HB","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"d17a28765e78292039065512cb80678ed5c18d3a","kind":"individual-person-with-significant-control","links":{"self":"/company/15428779/persons-with-significant-control/individual/JJU2mNXtznLGqOcPEmF3p2KIOac"},"name":"Mr. Hafeez Ul Hessen","name_elements":{"forename":"Hafeez","middle_name":"Ul","surname":"Hessen","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-20"}}
{"company_number":"15428789","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85 First Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"38acccce184a5c431d3f9f75116b3b07dd0183ab","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15428789/persons-with-significant-control/individual/JV60Hod2N1nChQkG33o91bE8qws"},"name":"Mr Damien Thomas Brian Tan","name_elements":{"forename":"Damien","middle_name":"Thomas Brian","surname":"Tan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-20"}}
{"company_number":"15429019","data":{"address":{"address_line_1":"Southgate Drive","country":"England","locality":"Kettering","postal_code":"NN15 7AQ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"353c244fbb5f7e057351781ac889ffa11b54dda7","kind":"individual-person-with-significant-control","links":{"self":"/company/15429019/persons-with-significant-control/individual/f9uunAnbA3Y7b6LHK5AmJpvDJsk"},"name":"Mr Steven Michael Jearum","name_elements":{"forename":"Steven","middle_name":"Michael","surname":"Jearum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-21"}}
{"company_number":"15429029","data":{"address":{"address_line_1":"Water Street","country":"England","locality":"Stamford","postal_code":"PE9 2NJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"e71d79a03113c28904cfe842f8f190e586a66080","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15429029/persons-with-significant-control/individual/D_fjdu5jamcU3wGv2MtFPeg4-Fk"},"name":"Paul Richard Voss","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Voss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-21"}}
{"company_number":"15429249","data":{"address":{"address_line_1":"Invicta Road","country":"England","locality":"Dartford","postal_code":"DA2 6AZ","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"29ec5bb8d7d72ae1b25fe9f2dbde50b591bbe9b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15429249/persons-with-significant-control/individual/YaTmiikI3gZLsxNIbu8Je6JB9eY"},"name":"Hoe Kit Lee","name_elements":{"forename":"Hoe","middle_name":"Kit","surname":"Lee"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-21"}}
{"company_number":"15429259","data":{"address":{"address_line_1":"Avebury Way","country":"England","locality":"Northampton","postal_code":"NN4 0QD","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"509e407346c935942c2b0682192f5ff62ff4fee9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15429259/persons-with-significant-control/individual/8uQicJ04yzeu3alyJ54VVJ6YKlQ"},"name":"Mrs Rodica Dogot","name_elements":{"forename":"Rodica","surname":"Dogot","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-21"}}
{"company_number":"15429499","data":{"address":{"address_line_1":"Cheriton Road","country":"England","locality":"Leicester","postal_code":"LE2 8DE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"1b177a8f247443e9c85cddbdc8c529da28e56c0d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15429499/persons-with-significant-control/individual/d1_sHuQgUDJmhQPSrKM9b2sGes0"},"name":"Mr Amanjeet Singh","name_elements":{"forename":"Amanjeet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-21"}}
{"company_number":"15429759","data":{"address":{"country":"United Kingdom","locality":"Daventry","postal_code":"NN11 4TN","premises":"10 Downing Way","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"a5ec82649019f4f22fdbea8d6a7720cfc4a934d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15429759/persons-with-significant-control/individual/vf8ask1Ji3AaNTlU9kUZnmv2edU"},"name":"Mr Stephen Jandu","name_elements":{"forename":"Stephen","surname":"Jandu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-22"}}
{"company_number":"15429759","data":{"address":{"country":"United Kingdom","locality":"Southam","postal_code":"CV47 0HF","premises":"20 Market Hill","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"7e5449b797552b19d3bf7981af558a319e0300df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15429759/persons-with-significant-control/individual/rOzQseOYTcywy6YEMuSh19MOkdM"},"name":"Mr Matthew Joseph Goulding","name_elements":{"forename":"Matthew","middle_name":"Joseph","surname":"Goulding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-22"}}
{"company_number":"15429999","data":{"address":{"address_line_1":"The Grove","address_line_2":"Marton-In-Cleveland","country":"England","locality":"Middlesbrough","postal_code":"TS7 8AB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"7eb59ab25bd8c1e5f619c348fe3d3a1ef76652e6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z","authorised_corporate_service_provider_name":"AMOS ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"Lee John Gordon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15429999/persons-with-significant-control/individual/f5toCabBEaOmZlWY-6kPyknH7RY"},"name":"Mr Lee John Gordon","name_elements":{"forename":"Lee","middle_name":"John","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15429999","data":{"address":{"address_line_1":"The Grove","address_line_2":"Marton-In-Cleveland","country":"England","locality":"Middlesbrough","postal_code":"TS7 8AB","premises":"9"},"ceased_on":"2025-01-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"bd363a210846e38777bf26f270755ebff0fdf766","kind":"individual-person-with-significant-control","links":{"self":"/company/15429999/persons-with-significant-control/individual/IwqC7mALdemJHBDIu99byObBWms"},"name":"Mrs Lisa-Marie Gordon","name_elements":{"forename":"Lisa-Marie","surname":"Gordon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-22"}}
{"company_number":"15430209","data":{"address":{"address_line_1":"Rua Antunes De Lima 111","country":"Portugal","locality":"Vila De Prado","postal_code":"4730-458","premises":"11-1"},"country_of_residence":"Portugal","date_of_birth":{"month":6,"year":1960},"etag":"afe3618ec75f2c2c0762e62ac0f1159a8f048920","kind":"individual-person-with-significant-control","links":{"self":"/company/15430209/persons-with-significant-control/individual/2Fx5QhK5RqfVbteTJ5gnM_bPIuM"},"name":"Charles Kasmierski","name_elements":{"forename":"Charles","surname":"Kasmierski"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"11285659","data":{"address":{"address_line_1":"Egyptian Street","locality":"Bolton","postal_code":"BL1 2HS","premises":"Egyptian Mill"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"e228e94c972dd87bbd8b13a566e7679b9a18e0ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11285659/persons-with-significant-control/individual/cRh9u1sBU9Q1725GveDVdBrTpig"},"name":"Mr David Mears","name_elements":{"forename":"David","surname":"Mears","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15430219","data":{"address":{"address_line_1":"Silverstone Circuit","address_line_2":"Silverstone","country":"England","locality":"Towcester","postal_code":"NN12 8GX","premises":"Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"f37d0e66edc70b43d03fcce3280d3ac4e2f69cc8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15430219/persons-with-significant-control/individual/UWsdnXFzjn0cDmzDiE9Iu2k39nM"},"name":"Dr James Philip Charles Sawyer","name_elements":{"forename":"James","middle_name":"Philip Charles","surname":"Sawyer","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15430409","data":{"address":{"address_line_1":"Westmoreland Street","country":"United Kingdom","locality":"London","postal_code":"W1G 8PN","premises":"19"},"ceased_on":"2024-02-26","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"0814cd23a129885d29600cf2546988a923d19f2c","kind":"individual-person-with-significant-control","links":{"self":"/company/15430409/persons-with-significant-control/individual/FGxbUXcu4lxzQOzTAp3LMzwGL-I"},"name":"Mr Jia Zeng","name_elements":{"forename":"Jia","surname":"Zeng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15430619","data":{"address":{"address_line_1":"Stockport Road","country":"United Kingdom","locality":"Manchestert","postal_code":"M19 2RE","premises":"1089"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"c8c4ec1583b03021d1718b7d581a3f0817fe79ed","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15430619/persons-with-significant-control/individual/z9U7wIXHHIR3QPZNzhVsr1NFxuE"},"name":"Mr Nasrullah Chahudary","name_elements":{"forename":"Nasrullah","surname":"Chahudary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15430809","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Doncaster","postal_code":"DN4 0LZ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"79c04241e04dbcd126cfe02289da122f52abb8b5","kind":"individual-person-with-significant-control","links":{"self":"/company/15430809/persons-with-significant-control/individual/2K7mtnsTtttmccThjs818vBV14Q"},"name":"Mr Gheorghe-Victor Carja","name_elements":{"forename":"Gheorghe-Victor","surname":"Carja","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"10355689","data":{"address":{"address_line_1":"Osborne House","address_line_2":"20 Victoria Avenue","country":"England","locality":"Harrogate","postal_code":"HG1 5QY","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"03ddb736a693c75f6345d9937b32d3f9622f89af","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-20T00:00:00Z","authorised_corporate_service_provider_name":"A LOCK \u0026 CO LIMITED ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Peter James Cooper"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10355689/persons-with-significant-control/individual/OPNdEC6VuL6uSGsC0x8Nz24g-Jw"},"name":"Mr Peter James Cooper","name_elements":{"forename":"Peter","middle_name":"James","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-01"}}
{"company_number":"14701419","data":{"address":{"address_line_1":"Cornwall Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"etag":"64c5b3ada4d633eafc546b5ebd8992be687390c0","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07230664"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14701419/persons-with-significant-control/corporate-entity/Y19Y8_7jCmmcq9HxHpQZEczBS9s"},"name":"Initia Ventures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"15432539","data":{"address":{"address_line_1":"Tunstall Avenue","country":"England","locality":"Billingham","postal_code":"TS23 3SR","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"3af051a886a855eace0b9167e8090b5a5f48b6e3","kind":"individual-person-with-significant-control","links":{"self":"/company/15432539/persons-with-significant-control/individual/q_LLDnh2aYhrE6_AFd-7ph26bcI"},"name":"Mr Alexander Parkinson","name_elements":{"forename":"Alexander","surname":"Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15432539","data":{"address":{"address_line_1":"Tunstall Avenue","country":"England","locality":"Billingham","postal_code":"TS23 3SR","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2006},"etag":"df332abd5177cd84bc32ff917153b0a76faa6ac3","kind":"individual-person-with-significant-control","links":{"self":"/company/15432539/persons-with-significant-control/individual/SC-ZiaNuckcmtTvXmxvafGICASA"},"name":"Mr Thomas Swash","name_elements":{"forename":"Thomas","surname":"Swash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-22"}}
{"company_number":"15432549","data":{"address":{"address_line_1":"Beaconsfield Road","country":"United Kingdom","locality":"London","postal_code":"N11 3AE","premises":"68a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"b890462be1009b286db112160544d2ff6772416c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15432549/persons-with-significant-control/individual/fspErxx_oEGg5cIzANxkae4y3BE"},"name":"Gabriel Nenad Iova","name_elements":{"forename":"Gabriel","middle_name":"Nenad","surname":"Iova"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15432769","data":{"address":{"address_line_1":"56 Lockley Street","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST1 6PQ","premises":"56 Lockley Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"65e2a00418dce44a2c174397502da27419c8f593","kind":"individual-person-with-significant-control","links":{"self":"/company/15432769/persons-with-significant-control/individual/UU76F6CvsRhz6RQf9QEdLi37y3U"},"name":"Miss Radu Giulia Florentina","name_elements":{"forename":"Radu","middle_name":"Giulia","surname":"Florentina","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15433139","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"Barking","postal_code":"IG11 7GW","premises":"Flat 28 Skipper Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"a2a06806013fe3e974cae481bdd5e5dff325c16c","kind":"individual-person-with-significant-control","links":{"self":"/company/15433139/persons-with-significant-control/individual/GxqKCzzHOYYRMQlo8G9YtqUKvgE"},"name":"Mr David Graham","name_elements":{"forename":"David","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15433149","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15433149 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2005},"etag":"645583a598e0f38a0b3c4da39f246e1f3c40905c","kind":"individual-person-with-significant-control","links":{"self":"/company/15433149/persons-with-significant-control/individual/nUwpvqtMbsSFIipzR_l5cugRPFM"},"name":"Diana Grizane","name_elements":{"forename":"Diana","surname":"Grizane"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15433359","data":{"address":{"address_line_1":"Hathaway Close","country":"England","locality":"Worcester","postal_code":"WR2 5QQ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"3a04c764f3b8bffa0549a0121b4a15093a461d21","kind":"individual-person-with-significant-control","links":{"self":"/company/15433359/persons-with-significant-control/individual/Y2681-G4WGxthqF5Q5kN1mtIp_A"},"name":"Mr Trevor Tall","name_elements":{"forename":"Trevor","surname":"Tall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15433369","data":{"address":{"address_line_1":"Duchy Crescent","country":"United Kingdom","locality":"Bradford","postal_code":"BD9 5NJ","premises":"14","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"18338be8ef03304ed79ec207f49c45d952bbbbe0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15433369/persons-with-significant-control/individual/CQSi1bL_TRY5wUCatoFF9ZEajRs"},"name":"Mrs Salena Choudry","name_elements":{"forename":"Salena","surname":"Choudry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15433599","data":{"address":{"address_line_1":"Huifeng Village Committee, Tanxi Town,","country":"China","locality":"Lufeng City, Guangdong Province","postal_code":"516500","premises":"No.12,"},"country_of_residence":"China","date_of_birth":{"month":10,"year":2004},"etag":"3f9acdd9a0d9101a3a33b486362680f908373609","kind":"individual-person-with-significant-control","links":{"self":"/company/15433599/persons-with-significant-control/individual/hWSrb31_0Ufsh-T8TSmVzka_-T0"},"name":"Jianye Lin","name_elements":{"forename":"Jianye","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15433609","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15433609 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2004},"etag":"e46a75cd9ca9a5e953d4c7a6337d7232606ee679","kind":"individual-person-with-significant-control","links":{"self":"/company/15433609/persons-with-significant-control/individual/g0kAhrAUnYH8TuCL1zZgaSFHwmA"},"name":"Mr Ye Xu","name_elements":{"forename":"Ye","surname":"Xu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15433859","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"168a8d805d04e7afd0500f2b1cafdabb28b8b3d0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15433859/persons-with-significant-control/individual/6mw2pV-g55fmxIXognsCINALKF4"},"name":"Mr Saqib Ahmad","name_elements":{"forename":"Saqib","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15433869","data":{"address":{"address_line_1":"Warwick Avenue","address_line_2":"Broughton","country":"England","locality":"Milton Keynes","postal_code":"MK10 7BY","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"1e3dfb917ebfb39b1367d512e88e03f0c698755b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15433869/persons-with-significant-control/individual/ryvXCFBpDIzgk74CH9vWRQZPj5M"},"name":"Mr Banji Adeyanju","name_elements":{"forename":"Banji","surname":"Adeyanju","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15434099","data":{"address":{"address_line_1":"Warwick Drive","country":"England","locality":"Rochford","postal_code":"SS4 1HP","premises":"4d"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"f310b17613b18442f01f91898f6bba7162f1dd07","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15434099/persons-with-significant-control/individual/X_3GMYcmX51znvINzauJcpZ2Ohw"},"name":"Mr Daniel Stephen Sullivan","name_elements":{"forename":"Daniel","middle_name":"Stephen","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15434329","data":{"address":{"address_line_1":"1 Des Roches Square","address_line_2":"Witan Way","country":"United Kingdom","locality":"Witney","postal_code":"OX28 4BE","premises":"First Floor","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"b6e4a68f1df33d65c50da0c8814f74418bb927d8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"DSA PROSPECT LIMITED ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Sarah Anne Woodward"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15434329/persons-with-significant-control/individual/LyB3_uMVKqiD_OYJyiTTVS_-Us4"},"name":"Mrs Sarah Anne Woodward","name_elements":{"forename":"Sarah","middle_name":"Anne","surname":"Woodward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-23"}}
{"company_number":"15434099","data":{"address":{"address_line_1":"Kenholme","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 4NA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"2411e9cbf787a7fa30da07af79ab67e5eade942e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15434099/persons-with-significant-control/individual/G7vxbuB0erYEHUVPBXuVGTiS9lM"},"name":"Mr Luke John George Lovett","name_elements":{"forename":"Luke","middle_name":"John George","surname":"Lovett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15434329","data":{"address":{"address_line_1":"1 Des Roches Square","address_line_2":"Witan Way","country":"United Kingdom","locality":"Witney","postal_code":"OX28 4BE","premises":"First Floor","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1944},"etag":"381bc4c38a5849f8e18fbb639b98feb2c009352a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"DSA PROSPECT LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Christopher Robert Dunbar Woodward"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15434329/persons-with-significant-control/individual/7-H5JtsXl3GNCoYzj6vuFx5sbl4"},"name":"Mr Christopher Robert Dunbar Woodward","name_elements":{"forename":"Christopher","middle_name":"Robert Dunbar","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-23"}}
{"company_number":"15434529","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Egypt","date_of_birth":{"month":11,"year":1983},"etag":"fd0dacfe8aa1e0cc2bcde95d62b854c51fa2cebd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15434529/persons-with-significant-control/individual/BW-4KiMtKU42einKtbHtSh_UvPg"},"name":"Mr Ezzat Mohamed Samy Mohamed Ezzat Moghith","name_elements":{"forename":"Ezzat","middle_name":"Mohamed Samy Mohamed Ezzat","surname":"Moghith","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15434539","data":{"address":{"address_line_1":"Alderton Road","address_line_2":"Orsett","country":"England","locality":"Grays","postal_code":"RM16 3DZ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"8648f9900b6561f59128c5b5a7416be974cff28a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15434539/persons-with-significant-control/individual/lF6VjlfIk-UTogZgxMrG6LGAwD0"},"name":"Mrs Oluseyi Debbie Modupe Sobodu","name_elements":{"forename":"Oluseyi","middle_name":"Debbie Modupe","surname":"Sobodu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15434779","data":{"address":{"address_line_1":"Dunbar Road","country":"England","locality":"London","postal_code":"E7 9NH","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"9535cc59449cbafd8228ef0dbd13394b5add79cc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15434779/persons-with-significant-control/individual/Sa21VTzm1w520Rzl__EvgsYzSVk"},"name":"Mr Uzair Iqramulhaq Ismai Adam Esop","name_elements":{"forename":"Uzair","middle_name":"Iqramulhaq Ismai Adam","surname":"Esop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15434779","data":{"address":{"address_line_1":"Hampton Road","country":"England","locality":"London","postal_code":"E7 0NX","premises":"75a"},"ceased_on":"2024-11-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"03d2a9905b0287f31045aacfe6e1e857756c1d3a","kind":"individual-person-with-significant-control","links":{"self":"/company/15434779/persons-with-significant-control/individual/6akUe5IzepOy36KrNj8LvuQJj2A"},"name":"Mrs Zulekha Sabbir Patel","name_elements":{"forename":"Zulekha","middle_name":"Sabbir","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15434779","data":{"address":{"address_line_1":"Dunbar Road","country":"England","locality":"London","postal_code":"E7 9NH","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"5fc72f0b09a3abb9f16a89671c2515b3fe324d3a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15434779/persons-with-significant-control/individual/qeelPUd-TsC6jfLint1eT2ZFTgU"},"name":"Mr Iqramulhaq Ismail Esop","name_elements":{"forename":"Iqramulhaq","middle_name":"Ismail","surname":"Esop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15435019","data":{"address":{"address_line_1":"Hillary Drive","address_line_2":"Isleworth","country":"United Kingdom","locality":"London","postal_code":"TW7 7EG","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"3013080b576264c82b2405afa9e77a886931eda0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15435019/persons-with-significant-control/individual/cHoi0RsW71gRepme-Tyc1V_oNBs"},"name":"Mr Alia Shukri Kashev","name_elements":{"forename":"Alia","middle_name":"Shukri","surname":"Kashev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15434789","data":{"address":{"address_line_1":"241 Hursley Road","country":"United Kingdom","locality":"Eastliegh","postal_code":"SO53 1AL","premises":"Flat 21 Simpkins Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"61864a7195fb18fd3fabd4c2e02f087bb2f15829","kind":"individual-person-with-significant-control","links":{"self":"/company/15434789/persons-with-significant-control/individual/ADOX8b4z7JAcZheIajuNNTyv9Ow"},"name":"Mrs Laiba Khurram","name_elements":{"forename":"Laiba","surname":"Khurram","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15435189","data":{"address":{"address_line_1":"Crump Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 0DG","premises":"8","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"a4fac194d9556ab91ea4cbe184ebbe62d39daf76","kind":"individual-person-with-significant-control","links":{"self":"/company/15435189/persons-with-significant-control/individual/dl-5Jz6okG0vYnjjCe5eH7pbFEA"},"name":"Mr Christopher Robert Brown","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15435029","data":{"address":{"address_line_1":"Dawes Avenue","country":"United Kingdom","locality":"West Bromwich","postal_code":"B70 7LR","premises":"67","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2005},"etag":"c14794282b80ffa78d2fcf85cc524e049b711974","kind":"individual-person-with-significant-control","links":{"self":"/company/15435029/persons-with-significant-control/individual/h_4dJkpdxPD514YwfyMT1ngYWDE"},"name":"Peter Henry","name_elements":{"forename":"Peter","surname":"Henry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15435199","data":{"address":{"address_line_1":"Middlesbrough Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS6 6NR","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"3c98ea429a7f3eecf02b36d3dfdaf20817d31c5a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15435199/persons-with-significant-control/individual/6yko7Fv5bVre5QzEV7PVWYCLE1M"},"name":"Mr Ali Hossain","name_elements":{"forename":"Ali","surname":"Hossain","title":"Mr"},"nationality":"Burmese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15435369","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"e50f70cf66964354b9e99af126c42c007c975a54","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15435369/persons-with-significant-control/individual/SUEMiyR6_8f_89R9tNjsj5mXncU"},"name":"Mr Richard James Arbuary","name_elements":{"forename":"Richard","middle_name":"James","surname":"Arbuary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15435559","data":{"address":{"address_line_1":"Southbrook Terrace","country":"England","locality":"Bradford","postal_code":"BD7 1AB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"3280bea90c8c26ae7c89b809fdc8268a0311b680","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15435559/persons-with-significant-control/individual/VUO1mmWlJYKsbOvRNUC9_5JdqdQ"},"name":"Mr Ahmad Bilal Khaly","name_elements":{"forename":"Ahmad","middle_name":"Bilal","surname":"Khaly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15435569","data":{"address":{"address_line_1":"11 Spring Villa Road","country":"England","locality":"Edgware","postal_code":"HA8 7EB","premises":"Magnolia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"be0e45bfe7c733e97c669bf4cd7f68b51df6d0cd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15435569/persons-with-significant-control/individual/k6Zr_aMgh6NUgqW4wFZlHahTSg8"},"name":"Mr Dharmesh Vinod Kotecha","name_elements":{"forename":"Dharmesh","middle_name":"Vinod","surname":"Kotecha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15435569","data":{"address":{"address_line_1":"11 Spring Villa Road","country":"England","locality":"Edgware","postal_code":"HA8 7EB","premises":"Magnolia House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"71ee7cc7c226fbc0f64f81d9fe3921ad4e693132","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15435569/persons-with-significant-control/individual/532IzWWdEnp4KJQhx10EdYAvPOc"},"name":"Mrs Reshma Sonecha","name_elements":{"forename":"Reshma","surname":"Sonecha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"NI708969","data":{"address":{"address_line_1":"Glencairn Way","country":"Northern Ireland","locality":"Belfast","postal_code":"BT13 3TF","premises":"47"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1996},"etag":"1a633492aad0316018e0100cb382045c3ed860c6","kind":"individual-person-with-significant-control","links":{"self":"/company/NI708969/persons-with-significant-control/individual/g0OWoxHt3gvAXTmUFxbSsedIOdE"},"name":"Mr Curtis Victor Elliott","name_elements":{"forename":"Curtis","middle_name":"Victor","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"14941299","data":{"address":{"address_line_1":"Eastern Avenue","country":"England","locality":"Liverpool","postal_code":"L24 2TA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"06f39b747f65ca21e2a759b73cee8738decf2241","kind":"individual-person-with-significant-control","links":{"self":"/company/14941299/persons-with-significant-control/individual/YXYw2rKnqeEdqHL_QTaaQz_Idqo"},"name":"Mr Rabia Almakzoum","name_elements":{"forename":"Rabia","surname":"Almakzoum","title":"Mr"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15436549","data":{"address":{"address_line_1":"Pinbush Road","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR33 7NL","premises":"5-7","region":"Suffolk"},"etag":"f740671a6769b6a2372c2826d2cd8ef1d6363766","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"05887957"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15436549/persons-with-significant-control/corporate-entity/PrJjgL4RUamXuSiD6jacdsJPghg"},"name":"Godfreys I.T. Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"SC722999","data":{"address":{"address_line_1":"New Street","country":"United Kingdom","locality":"Paisley","postal_code":"PA1 1XY","premises":"12","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1983},"etag":"e3904e4b31bf3e67d0808918051f316a1edffb85","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC722999/persons-with-significant-control/individual/HpWyBIcOysh8fZnmHE6Iz-pIXdA"},"name":"Mrs Jennifer Hare","name_elements":{"forename":"Jennifer","surname":"Hare","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-13"}}
{"company_number":"15436869","data":{"address":{"address_line_1":"Gresley House","address_line_2":"Ten Pound Walk","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 5HX","premises":"G28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"0252ab3c336180229e0628bd06d761db338d80f5","kind":"individual-person-with-significant-control","links":{"self":"/company/15436869/persons-with-significant-control/individual/SKKGN5xr0fDBpVolIkC22CGpFoo"},"name":"Mr Christopher Dean Wood","name_elements":{"forename":"Christopher","middle_name":"Dean","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-23"}}
{"company_number":"15437179","data":{"address":{"address_line_1":"Rosslyn Road","address_line_2":"Whitwick","country":"England","locality":"Coalville","postal_code":"LE67 5PT","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"4d47dec9745ea0fec8c3f36cedca844765730d02","kind":"individual-person-with-significant-control","links":{"self":"/company/15437179/persons-with-significant-control/individual/JpetBxqsSutQOxCsDv2LKXgDinw"},"name":"Mr Taljinder Singh Sidhu","name_elements":{"forename":"Taljinder","middle_name":"Singh","surname":"Sidhu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15437409","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Buxton","postal_code":"SK17 6EB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"2788df30bd3421dd4ffd355762edc73fe276da1f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15437409/persons-with-significant-control/individual/nfrL7ED7BCCgKJ_11i2oHRWquKE"},"name":"Mr Hassan Shabir","name_elements":{"forename":"Hassan","surname":"Shabir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"14903619","data":{"address":{"address_line_1":"Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1992},"etag":"afa94d4149579a36d306050b1c66ff79374cd702","kind":"individual-person-with-significant-control","links":{"self":"/company/14903619/persons-with-significant-control/individual/GR2vKUYSOFb1--DzsdP9AGGEyvI"},"name":"Mr Senio Jr Castrudes","name_elements":{"forename":"Senio","middle_name":"Jr","surname":"Castrudes","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-26"}}
{"company_number":"SC769819","data":{"address":{"address_line_1":"Leith Business Centre","address_line_2":"4a Marine Esplanade","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f9"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1991},"etag":"20607407e9b18702a95a465e036744f975a4c753","kind":"individual-person-with-significant-control","links":{"self":"/company/SC769819/persons-with-significant-control/individual/oNEvOUkHWf86OjTqnWQVGbjNKC0"},"name":"Mr Roger Lopez","name_elements":{"forename":"Roger","surname":"Lopez","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-24"}}
{"company_number":"15437879","data":{"address":{"address_line_1":"Railway Cottages","address_line_2":"Station Road","country":"United Kingdom","locality":"Plumpton Green, Lewes","postal_code":"BN7 3DP","premises":"2","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"464e9ed2ce196db37434b4fe3b1d3870907aadcd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15437879/persons-with-significant-control/individual/neQULrDNcVywxGctVVtxms39qQ0"},"name":"Mr Philip James Mcilwain","name_elements":{"forename":"Philip","middle_name":"James","surname":"Mcilwain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15437889","data":{"address":{"address_line_1":"Fra Grge Martica","country":"Bosnia And Herzegovina","locality":"Posusje","postal_code":"88240","premises":"31"},"country_of_residence":"Bosnia And Herzegovina","date_of_birth":{"month":12,"year":2004},"etag":"39d0304707551d2e8106ef78a181fd901ddae89c","kind":"individual-person-with-significant-control","links":{"self":"/company/15437889/persons-with-significant-control/individual/mtVefel4ojIPp4ZWae_e9Wd6eYk"},"name":"Mr David Jukic","name_elements":{"forename":"David","surname":"Jukic","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15438149","data":{"address":{"locality":"Worcester","postal_code":"WR1 2JG","premises":"5 Deansway","region":"Worcestershire"},"ceased_on":"2024-02-27","etag":"01996a4a40ab2d724c77187dcafeb8302bb3096f","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"04939808"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15438149/persons-with-significant-control/corporate-entity/I27cMvjpvrX78_4n_hEXbp-eIuE"},"name":"Harrison Clark (Shareholding) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15438139","data":{"address":{"address_line_1":"Rue 201 Nr 5536","country":"Morocco","locality":"Kenitra","postal_code":"1400","premises":"Hay Rabii"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":2000},"etag":"37b076afc9adb1d71d227b7b550156437cf1221a","kind":"individual-person-with-significant-control","links":{"self":"/company/15438139/persons-with-significant-control/individual/3XhJ9d_1rfxK9GGMCxSR3K-JEUs"},"name":"Mr Ayoub El Habchi","name_elements":{"forename":"Ayoub","surname":"El Habchi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15438399","data":{"address":{"address_line_1":"Premier Street","country":"United Kingdom","locality":"Manchester","postal_code":"M16 9ND","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"67d619fb8702b3fb44f63077a7aebe98fa54673c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"ZAK ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-12-24T00:00:00Z","preferred_name":"Azhar Ghafoor Bajwa"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15438399/persons-with-significant-control/individual/_laIdmasUJFOuY-KqcbsjsYBmNg"},"name":"Mr Azhar Ghafoor Bajwa","name_elements":{"forename":"Azhar","middle_name":"Ghafoor","surname":"Bajwa","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15438579","data":{"address":{"address_line_1":"6 Horndon Industrial Park","address_line_2":"West Horndon","country":"England","locality":"Brentwood","postal_code":"CM13 3XL","premises":"Systems House"},"etag":"94e3e94da326cf9e33b2d0d8f95c10dba8927680","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14871356"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15438579/persons-with-significant-control/corporate-entity/RYQa_Fuyt_mHJTS0H23TuZWUobc"},"name":"Acustk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-24"}}
{"company_number":"15438389","data":{"address":{"address_line_1":"Block No 63","address_line_2":"Sector G 11/4, Flat No 9","country":"Pakistan","locality":"Islamabad","postal_code":"44000","premises":"Category 5"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1997},"etag":"d609b0e34da719a899fea76fbb8b2a4ff9427510","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15438389/persons-with-significant-control/individual/tkfG9b62DlVaPUxxQHK1zt5X6kc"},"name":"Ms Sana Khalid","name_elements":{"forename":"Sana","surname":"Khalid","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15438589","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"be6c0753cca8ccb192b54c41a093fadfbd8b6b85","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15438589/persons-with-significant-control/individual/pyHTA7-n7kImDfJX1WsBcdY6wb0"},"name":"Miss Abigail Carpenter","name_elements":{"forename":"Abigail","surname":"Carpenter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15438769","data":{"address":{"address_line_1":"Fairfax Road","country":"England","locality":"Wolverhampton","postal_code":"WV10 8AH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2004},"etag":"ed00fbb6b91b2b226343e7e0ec941a4324b54bc5","kind":"individual-person-with-significant-control","links":{"self":"/company/15438769/persons-with-significant-control/individual/40-ppWvqTwMkqe9-z3_zebIyO3Y"},"name":"Mr Hasan Aljlilati","name_elements":{"forename":"Hasan","surname":"Aljlilati","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15478929","data":{"address":{"address_line_1":"The Panorama,","address_line_2":"Park Street,","country":"United Kingdom","locality":"Ashford,","postal_code":"TN24 8EU","premises":"101","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"7975a039706dec2927fe11709fc607cfc7599826","kind":"individual-person-with-significant-control","links":{"self":"/company/15478929/persons-with-significant-control/individual/7hhLanGlvt8lG4lLZ6OChqgK5Dw"},"name":"Mr. Christopher John Pankhurst","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Pankhurst","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15479189","data":{"address":{"address_line_1":"Gibb Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 4AA","premises":"Studio 211 Scott House,"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"de3a5e7b10f5fed9cb096424446d457582441971","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15479189/persons-with-significant-control/individual/PZi1ftaT39XJkIGLw3IFbFKoGQE"},"name":"Eva Maria Sjölander Da Cruz","name_elements":{"forename":"Eva Maria","surname":"Sjölander Da Cruz"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-10"}}
{"company_number":"15479469","data":{"address":{"address_line_1":"Desborough Avenue","country":"England","locality":"High Wycombe","postal_code":"HP11 2TL","premises":"255"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"f1509fdbb34830c7546449ea8a2b266df7d2809f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15479469/persons-with-significant-control/individual/cQS8OsJHBnuexCa0FeCT-6m8cjY"},"name":"Mr Yasir Inayat","name_elements":{"forename":"Yasir","surname":"Inayat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15479479","data":{"address":{"address_line_1":"Devere House","address_line_2":"62 Vicar Lane","country":"England","locality":"Bradford","postal_code":"BD1 5AH","premises":"5th Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"4458796770ee67d6cfee0a80f5480cd09d7fe968","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15479479/persons-with-significant-control/individual/E3fsST4YIxVIV3pf2O_0RPExV68"},"name":"Mr Muhammad Sohail","name_elements":{"forename":"Muhammad","surname":"Sohail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"10836048","data":{"address":{"address_line_1":"Sorrel Walk","country":"England","locality":"Romford","postal_code":"RM1 4EX","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"3c049bc1114cd9325c98c8493a239091558d7d9c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10836048/persons-with-significant-control/individual/RTEwVR18HOU-0MhEFdIzvcsjuwg"},"name":"Mr Tsvetolyub Dobrinov Spasov","name_elements":{"forename":"Tsvetolyub","middle_name":"Dobrinov","surname":"Spasov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-06-26"}}
{"company_number":"09104918","data":{"address":{"address_line_1":"Halton Brow","address_line_2":"Halton","country":"England","locality":"Runcorn","postal_code":"WA7 2EH","premises":"7","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"ea94f8ee77543a744ff9387838cf15623e55cca3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09104918/persons-with-significant-control/individual/n_9THY-sVKe8gi_x3EdBtUwfi8Y"},"name":"Mr Colin David Harper","name_elements":{"forename":"Colin","middle_name":"David","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05162238","data":{"address":{"address_line_1":"School Street","address_line_2":"Mosborough","country":"England","locality":"Sheffield","postal_code":"S20 5EB","premises":"24a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"7b015ea3395a344bcecd439c7b86cc6fecaa8ca6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05162238/persons-with-significant-control/individual/eUFzGRnFS6QfgjlavYtTXTJLWdI"},"name":"Mr Warren Stephen Lilliman","name_elements":{"forename":"Warren","middle_name":"Stephen","surname":"Lilliman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07677828","data":{"address":{"address_line_1":"Church Street","locality":"Brighton","postal_code":"BN1 1UJ","premises":"100","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"241e8d112ec732500d4c1f05f181bfc698edab8b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07677828/persons-with-significant-control/individual/9jy9rAimqBFxb8HIJh-QYQxGQ1s"},"name":"Mr Marius Anthony Foster","name_elements":{"forename":"Marius","middle_name":"Anthony","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-01"}}
{"company_number":"03777848","data":{"address":{"address_line_1":"Jubilee Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 2LX","premises":"Brulimar House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"071920e310fbee4673689319636b5ecd90fa20ec","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03777848/persons-with-significant-control/individual/plO-xyfVF_ZJDY71xPIFa3GNtH4"},"name":"Mrs Navah Kestenbaum","name_elements":{"forename":"Navah","surname":"Kestenbaum","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-26"}}
{"company_number":"03803668","data":{"address":{"address_line_1":"Reacliffe Road","address_line_2":"Rudyard","country":"United Kingdom","locality":"Leek","postal_code":"ST13 8RS","premises":"Woodlea","region":"Staffs"},"ceased_on":"2019-07-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"91f2f0d58d1ee6f9cbf139afc731f3ba7b6fdb6c","kind":"individual-person-with-significant-control","links":{"self":"/company/03803668/persons-with-significant-control/individual/uPmYev1UJbPbpIc4rgJCtPVNOUM"},"name":"Mrs Katherine Rostron","name_elements":{"forename":"Katherine","surname":"Rostron","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03803668","data":{"address":{"address_line_1":"Reacliffe Road","address_line_2":"Rudyard","country":"United Kingdom","locality":"Leek","postal_code":"ST13 8RS","premises":"Woodlea","region":"Staffs"},"ceased_on":"2022-01-19","country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"f2dc8e6b29e1b2969ded096c4b6badd3effd787b","kind":"individual-person-with-significant-control","links":{"self":"/company/03803668/persons-with-significant-control/individual/ewZRu0RpYbFr6XAPe7ZvMp8mfJA"},"name":"Mr Michael Barry Rostron","name_elements":{"forename":"Michael","middle_name":"Barry","surname":"Rostron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09217988","data":{"address":{"address_line_1":"Quarry Bank","country":"England","locality":"Tonbridge","postal_code":"TN9 2QZ","premises":"46","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"8fd8fd44029417c82b435942c0ec5535bcbd27c4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09217988/persons-with-significant-control/individual/yRprZQU0a7kZ4EabQ1wdmscqPqc"},"name":"Mr Veerabhadra Rao Anumala","name_elements":{"forename":"Veerabhadra","middle_name":"Rao","surname":"Anumala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09651088","data":{"address":{"address_line_1":"79 Tonbridge Road","address_line_2":"Hildenborough","country":"England","locality":"Tonbridge","postal_code":"TN11 9BH","premises":"Hilden Park House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"357eb4e8f3412e21fa8d93a6a4ad92b80c231165","kind":"individual-person-with-significant-control","links":{"self":"/company/09651088/persons-with-significant-control/individual/VQoCx9uo87U4eoBqs1yzH9fotSo"},"name":"Mr John Patrick Smith","name_elements":{"forename":"John","middle_name":"Patrick","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10447128","data":{"address":{"address_line_1":"West Beeches Road","country":"England","locality":"Crowborough","postal_code":"TN6 2AN","premises":"19","region":"East Sussex"},"etag":"d5a1bb23830a494b7ee89637c5055a467d43fb0a","identification":{"country_registered":"England","legal_authority":"Companies Act 2016","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10811164"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10447128/persons-with-significant-control/corporate-entity/jlVZKe6l3Ejz4sJtSg4WaX1UJB4"},"name":"Jonathan Tricker Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-09"}}
{"company_number":"10165648","data":{"address":{"address_line_1":"Sandhill Lane","address_line_2":"Marple Bridge","country":"England","locality":"Stockport","postal_code":"SK6 5NP","premises":"Cloughend Bungalow"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"6249941d6e9126a569a81daf71152765feca5425","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10165648/persons-with-significant-control/individual/YTcacHqm5rl4q69mBF1dZoS7GtM"},"name":"Mr Richard Craig Moyes","name_elements":{"forename":"Richard","middle_name":"Craig","surname":"Moyes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"09621128","data":{"address":{"address_line_1":"Ralphs Wifes Lane","address_line_2":"Banks","country":"England","locality":"Southport","postal_code":"PR9 8ER","premises":"14","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"814baebadf70e259f8f0bce98bb42e0b18534b27","kind":"individual-person-with-significant-control","links":{"self":"/company/09621128/persons-with-significant-control/individual/7s9Q-Qn7rIsmid6GIAB_SQRDOB4"},"name":"Mr Andrew Johnson","name_elements":{"forename":"Andrew","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09053298","data":{"address":{"address_line_1":"Bullescroft Road","locality":"Edgware","postal_code":"HA8 8RW","premises":"50","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"f02ec355a5f7ac3f99264756cef51ead504b2a70","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09053298/persons-with-significant-control/individual/e4nZhF1oYeCJ1RrWYtKQNrgYXOg"},"name":"Mr Neel Hirani","name_elements":{"forename":"Neel","surname":"Hirani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"10836558","data":{"address":{"address_line_1":"Hallam Way","country":"England","locality":"Whitehills Businessd Park","postal_code":"FY45FS","premises":"Apollo House","region":"Blackpool"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"fc285e7ddd243ee9d031c99a3e154efba69efdf8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10836558/persons-with-significant-control/individual/LTYZnftED-QvTzZ0XxeZdSeVrDc"},"name":"John Leslie Brastock","name_elements":{"forename":"John","middle_name":"Leslie","surname":"Brastock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-27"}}
{"company_number":"06330438","data":{"address":{"address_line_1":"Station Road","locality":"Upminster","postal_code":"RM14 2TR","premises":"40a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"a95cd6f84e18be0dfb8de15d7692014928e4fcce","kind":"individual-person-with-significant-control","links":{"self":"/company/06330438/persons-with-significant-control/individual/WDoXsuHy0aqAkzQrYdcXPUrJJA8"},"name":"Mr Mark John Reynolds","name_elements":{"forename":"Mark","middle_name":"John","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-30"}}
{"company_number":"10244308","data":{"address":{"address_line_1":"Hermitage Court, Hermitage Lane","country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 9NT","premises":"The Granary","region":"Kent"},"ceased_on":"2021-05-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"7bd2d4b8df8b44e0d427251b1beb521a88f57dd3","kind":"individual-person-with-significant-control","links":{"self":"/company/10244308/persons-with-significant-control/individual/ev-QWfRb7_sBd_iSzHt4VOZu-Ls"},"name":"Mrs Stacey Danielle Baston","name_elements":{"forename":"Stacey","middle_name":"Danielle","surname":"Baston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"09634688","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"79783d190912665c33bfbebf5db64728e3142385","kind":"individual-person-with-significant-control","links":{"self":"/company/09634688/persons-with-significant-control/individual/JJDDw5dDAY7ztmgH8cFAZ1T6924"},"name":"Stephen Savage","name_elements":{"forename":"Stephen","surname":"Savage"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08573728","data":{"address":{"country":"England","locality":"Gillingham","postal_code":"ME8 0LJ","premises":"599 Maidstone Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"e1a18ceac136740cd4e20af2221e26bbac110e0c","kind":"individual-person-with-significant-control","links":{"self":"/company/08573728/persons-with-significant-control/individual/eiCle4zOaNOjV3M1ICG37rNSbgs"},"name":"Mr Joga Singh Matharu","name_elements":{"forename":"Joga","middle_name":"Singh","surname":"Matharu","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-06-18"}}
{"company_number":"08105848","data":{"address":{"address_line_1":"Ashby Road","address_line_2":"Measham","country":"England","locality":"Swadlincote","postal_code":"DE12 7JP","premises":"Ashby Road"},"ceased_on":"2020-06-01","etag":"bc10a3b4d557fbb143e2a10c3582f119119e3db0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"England","registration_number":"02162561"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08105848/persons-with-significant-control/corporate-entity/jjPT4hutZ5LfbRFSkwS41LTuYy4"},"name":"Bloor Homes Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09657038","data":{"address":{"address_line_1":"Solent Business Park","address_line_2":"Whiteley","locality":"Fareham","postal_code":"PO15 7AG","premises":"1580 Parkway","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"d130fbb73eac886a60a2554cb07ba487835061d8","kind":"individual-person-with-significant-control","links":{"self":"/company/09657038/persons-with-significant-control/individual/wGzWVDyPmlZZMHnl01QP09oVBlQ"},"name":"Mr Robert Candler","name_elements":{"forename":"Robert","surname":"Candler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"08573728","data":{"address":{"country":"England","locality":"Gillingham","postal_code":"ME8 0LJ","premises":"599 Maidstone Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"c43c27fc1dd0c2d5f3f1a5f8fc877f5ba6256238","kind":"individual-person-with-significant-control","links":{"self":"/company/08573728/persons-with-significant-control/individual/FpNrURndtLp3d8hVawJE77otUIY"},"name":"Miss Dheep Matharu","name_elements":{"forename":"Dheep","surname":"Matharu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-18"}}
{"company_number":"03880488","data":{"address":{"address_line_1":"Unit 9 Grove Farm","address_line_2":"Wormingford","locality":"Colchester","postal_code":"CO6 3AJ","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"d10b4b38fd50b72b6baca3c98ba5499ef768055d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03880488/persons-with-significant-control/individual/IWlXz8M7PLR-bCPYbt3S9jRTxQ4"},"name":"Mr Paul Frederick Deveny Reber","name_elements":{"forename":"Paul","middle_name":"Frederick Deveny","surname":"Reber","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08120188","data":{"address":{"address_line_1":"Hamilton Terrace","locality":"Milford Haven","postal_code":"SA73 3JP","premises":"Hamilton House 44","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1935},"etag":"9df77f7dc378ce4da86a2962a9e2f4b2bcf7c4a5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08120188/persons-with-significant-control/individual/aBXIZdnNJ9TrYBFO16n_hL7sMTI"},"name":"Mr Rodney Hood Maile","name_elements":{"forename":"Rodney","middle_name":"Hood","surname":"Maile","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-25"}}
{"company_number":"08583778","data":{"address":{"address_line_1":"Chapel Terrace","address_line_2":"Plumbland","country":"England","locality":"Wigton","postal_code":"CA7 2HA","premises":"The Sheiling"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"b492a8ffe118d6b1d39c3963a23d4eff16c3d26d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08583778/persons-with-significant-control/individual/0CTniFn9aMEnIB61A2hCKlFWzdE"},"name":"Ms Clare Marie Doherty","name_elements":{"forename":"Clare","middle_name":"Marie","surname":"Doherty","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10837578","data":{"address":{"address_line_1":"Pembury Road","country":"United Kingdom","locality":"Bexleyheath","postal_code":"DA7 5LW","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"15ee818b03fdc8fde7c0100547a139a126239bbe","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10837578/persons-with-significant-control/individual/JI17X9MAejp_3JavLsdWO98CoKU"},"name":"Mr Christopher John Callow","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Callow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-27"}}
{"company_number":"10837588","data":{"address":{"address_line_1":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7EW","premises":"25-29 Sandy Way"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"3b14b4b65360f4dc91f1ef5252fe57691370ee87","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10837588/persons-with-significant-control/individual/nFRyPYwDIAgoyXlxX5YTB3Zh1aI"},"name":"Mr Benjamin Aiden David Jones Bishop","name_elements":{"forename":"Benjamin","middle_name":"Aiden David","surname":"Jones Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-27"}}
{"company_number":"10837588","data":{"address":{"address_line_1":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7EW","premises":"25-29 Sandy Way"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"aad31fa3db6f7aba89e6a4362b0d6333691aeb34","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10837588/persons-with-significant-control/individual/cfWiFE-XkVGPYPYI8IVQiIsvPEc"},"name":"Mrs Eva Rosemary Jones Brooks","name_elements":{"forename":"Eva","middle_name":"Rosemary","surname":"Jones Brooks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-27"}}
{"company_number":"09090758","data":{"address":{"address_line_1":"Goldings Hill","locality":"Loughton","postal_code":"IG10 2RW","premises":"Amshold House","region":"Essex"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"bbfd9a64329e8ac1d5e53cff2f50fd1142606e1a","kind":"individual-person-with-significant-control","links":{"self":"/company/09090758/persons-with-significant-control/individual/qlwUjiy_IItPpK_7R1YB9uSHahU"},"name":"Mr Richard Martin","name_elements":{"forename":"Richard","surname":"Martin","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07289568","data":{"address":{"address_line_1":"Foundation Park","address_line_2":"Roxborough Way","country":"England","locality":"Maidenhead","postal_code":"SL6 3UD","premises":"Building 5","region":"Berkshire"},"etag":"2bb01f2120a56e7c86f7608ecab1e5f90ab50870","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House, England And Wales","registration_number":"07596438"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07289568/persons-with-significant-control/corporate-entity/7R-WVQWh2p4yJm8PMfqPGd6OxPY"},"name":"Convergence Pharmaceuticals Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05849858","data":{"address":{"address_line_1":"Larkstore Park, Lodge Road","address_line_2":"Staplehurst","locality":"Tonbridge","postal_code":"TN12 0QY","premises":"Acorn Hire","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"78868f76acfb2aaaaf36f5117032090482dd972c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05849858/persons-with-significant-control/individual/XQqdbLnHTjnBh55LpXRwcCQ8V5E"},"name":"Mrs Louise Glenie","name_elements":{"forename":"Louise","surname":"Glenie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-19"}}
{"company_number":"07680558","data":{"address":{"address_line_1":"Langham Gardens","locality":"London","postal_code":"N21 1DL","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"094d73f1d7c79e43576165132261824514fef897","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07680558/persons-with-significant-control/individual/n8ByvF6tFS8be3fgNtFQTOagECw"},"name":"Mr Saad Siddiqi","name_elements":{"forename":"Saad","surname":"Siddiqi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-28"}}
{"company_number":"04462498","data":{"address":{"address_line_1":"1 Henbury Road","country":"United Kingdom","locality":"Westbury On Trym","postal_code":"BS9 3HQ","premises":"C/O Andow Ellis, Trym Lodge","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"0cb1725d562efa1954e03eea13df6fe061df4bf3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04462498/persons-with-significant-control/individual/SPiL42rS7keg1o0kU6NtrvXmJck"},"name":"Mrs Cheryl Elizabeth Toolan","name_elements":{"forename":"Cheryl","middle_name":"Elizabeth","surname":"Toolan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10224188","data":{"address":{"address_line_1":"Garnett Close","address_line_2":"Stubbington","locality":"Fareham","postal_code":"PO14 2HJ","premises":"12","region":"Hants"},"ceased_on":"2026-01-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"f44270182dc83630276213d0ea61d94ddbddd1d6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10224188/persons-with-significant-control/individual/sZLlR-xOJYkgusoA6QvdhUFzHlk"},"name":"Mrs Caroline Saunders","name_elements":{"forename":"Caroline","surname":"Saunders","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-09"}}
{"company_number":"10248078","data":{"address":{"address_line_1":"Halidon","country":"United Kingdom","locality":"London","postal_code":"E9 6EE","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"be85fb302622bb2d878b245becd5c609a380132a","kind":"individual-person-with-significant-control","links":{"self":"/company/10248078/persons-with-significant-control/individual/LD1Qwdo_vEMvNrxt6Y3I7OzO0zU"},"name":"Miss Nadine Cerelyn Esty","name_elements":{"forename":"Nadine","middle_name":"Cerelyn","surname":"Esty","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-06-23"}}
{"company_number":"03387828","data":{"address":{"address_line_1":"Bank Of America Tower","address_line_2":"12 Harcourt Road, Central","country":"China","locality":"Hong Kong","premises":"Unit 3403"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1971},"etag":"fe895704af62ac9a8ce85d15476d72b61f9c53bf","kind":"individual-person-with-significant-control","links":{"self":"/company/03387828/persons-with-significant-control/individual/thvZS1oOEniVgoG-ecE13J8JdYo"},"name":"Mr David Shiu-Man Fong","name_elements":{"forename":"David","middle_name":"Shiu-Man","surname":"Fong","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07295108","data":{"address":{"address_line_1":"Lavington Street","locality":"London","postal_code":"SE1 0NZ","premises":"5-11","region":"England And Wales"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"146eb9ab6c23dd3f38b8ab352edd47cdfdd92aa6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07295108/persons-with-significant-control/individual/imH7hN2Neigfkl86e7qDPD9ArS0"},"name":"Mrs Jane Elizabeth Kinsey","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Kinsey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04041708","data":{"address":{"address_line_1":"Broome Road","country":"United Kingdom","locality":"Billericay","postal_code":"CM11 1ES","premises":"31","region":"Essex"},"ceased_on":"2021-03-23","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"82493e447960b6df7934e0f813da59e7a5db65ab","kind":"individual-person-with-significant-control","links":{"self":"/company/04041708/persons-with-significant-control/individual/T2z4e0RA2QyjFYHRHtEy3Y3o7LM"},"name":"Mr William Westwood Munro","name_elements":{"forename":"William","middle_name":"Westwood","surname":"Munro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06622628","data":{"address":{"address_line_1":"Rutland Park","care_of":"BHP, CHARTERED ACCOUNTANTS","country":"England","locality":"Sheffield","postal_code":"S10 2PD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"b7b13a5dff4b48289fc352b4a3e89153d91cb964","kind":"individual-person-with-significant-control","links":{"self":"/company/06622628/persons-with-significant-control/individual/Gjb3M9NWGfvVU4r0hjywgJVo1sY"},"name":"Mr Alex Galbraith","name_elements":{"forename":"Alex","surname":"Galbraith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-18"}}
{"company_number":"10841238","data":{"address":{"address_line_1":"Pilgrims Way","address_line_2":"Detling","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 3EX","premises":"Woodcot"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"d5c0b75f8a60219ed17f5289882f5ee1aaedb398","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10841238/persons-with-significant-control/individual/vxKm2MNGJUPO75zAGlrJvfECKq8"},"name":"Mr Timothy Fleck","name_elements":{"forename":"Timothy","surname":"Fleck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-29"}}
{"company_number":"07532268","data":{"address":{"address_line_1":"2 Harcourt Way","address_line_2":"Meridian Business Park","locality":"Leicester","postal_code":"LE19 1WP","premises":"Begbies Traynor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"3f5e7db84ab723252f06dd2fd6f05b8db7ddae2e","kind":"individual-person-with-significant-control","links":{"self":"/company/07532268/persons-with-significant-control/individual/Stul4T4t-Fk17F_k9rMX0qX0uO0"},"name":"Mrs Jennifer Marshall","name_elements":{"forename":"Jennifer","surname":"Marshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"04018608","data":{"address":{"address_line_1":"6th Floor","address_line_2":"2 London Wall Place","country":"England","locality":"London","postal_code":"EC2Y 5AU","premises":"Mha Macintyre Hudson"},"country_of_residence":"Switzerland","date_of_birth":{"month":2,"year":1945},"etag":"0c2068b3e0725c9cfdc9a18a19d214b1d36df2c2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04018608/persons-with-significant-control/individual/r3R12_x9Em7YL8JeZnUzEzooRlg"},"name":"Mr Michael Robin Jaye","name_elements":{"forename":"Michael","middle_name":"Robin","surname":"Jaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09061688","data":{"address":{"address_line_1":"The Broadway","address_line_2":"Eastlane","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 8JU","premises":"18","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"afcedf21ab727ba6416bcc07eb7d146ca5da5bfa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09061688/persons-with-significant-control/individual/JQNh0QC1KjtMF3KspPsGKJzI9Qs"},"name":"Mr Jayesh Patel","name_elements":{"forename":"Jayesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-29"}}
{"company_number":"10227838","data":{"address":{"address_line_1":"Meadow Business Park","address_line_2":"Meadow Lane","country":"England","locality":"Bolton","postal_code":"BL2 6PT","premises":"Unit 9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"42510f66f4e24a02fc95fe33597ac680badf68e1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10227838/persons-with-significant-control/individual/Ykmo3ZkCLVI0sHwX-L4dZxO40kA"},"name":"Graham Vause","name_elements":{"forename":"Graham","surname":"Vause"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-13"}}
{"company_number":"10841738","data":{"address":{"address_line_1":"272 London Road","country":"England","locality":"Wallington","postal_code":"SM6 7DJ","premises":"Office # 1,","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"5ab3c75035e111cf1451d30161be313c6506a620","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10841738/persons-with-significant-control/individual/AuW_04wBrxQ9qRoGB54-p4t1mLQ"},"name":"Mr Raymonde Joseph Wilson","name_elements":{"forename":"Raymonde","middle_name":"Joseph","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-29"}}
{"company_number":"06931768","data":{"address":{"address_line_1":"Arlington, Bibury","country":"England","locality":"Cirencester","postal_code":"GL7 5ND","premises":"The Catherine Wheel"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"121f1484cada15430b868dcbcde25d6010c5f69c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06931768/persons-with-significant-control/individual/00-4LACojkkGr9bG1XBC9IadtSE"},"name":"Mrs Carole Beverley White","name_elements":{"forename":"Carole","middle_name":"Beverley","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03586318","data":{"address":{"address_line_1":"Douglas Road","country":"England","locality":"Harpenden","postal_code":"AL5 2EW","premises":"8"},"ceased_on":"2017-08-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"5bdc9999e826a32fc05b8951a986d119c3abe802","kind":"individual-person-with-significant-control","links":{"self":"/company/03586318/persons-with-significant-control/individual/kHVBwfs4Cgtuy1vA0clahz5mJ1c"},"name":"Mrs Kay Judith Rossiter-Base","name_elements":{"forename":"Kay","middle_name":"Judith","surname":"Rossiter-Base","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC355958","data":{"address":{"address_line_1":"Ring Road","country":"England","locality":"Leeds","postal_code":"LS11 8EG","premises":"Millshaw"},"ceased_on":"2021-02-05","country_of_residence":"Monaco","date_of_birth":{"month":1,"year":1936},"etag":"875ff95ffd76f7ef95cbb0fb043331a0051c1bd0","kind":"individual-person-with-significant-control","links":{"self":"/company/OC355958/persons-with-significant-control/individual/Rjek-0Gp2wMaQhr5a3Gg1Tg0Ilg"},"name":"Mr Michael White Evans","name_elements":{"forename":"Michael","middle_name":"White","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09096598","data":{"address":{"address_line_1":"Netherton Moor","locality":"Bedlington","postal_code":"NE22 6AW","premises":"2 Blackbirds Roost","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"8337cb20f0f091ab4fd87b5c25984e12f55a74e0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09096598/persons-with-significant-control/individual/mzxMw1sh2JDuN0zfMQxeG8GlJn4"},"name":"Mr Ian Alexander Blackett","name_elements":{"forename":"Ian","middle_name":"Alexander","surname":"Blackett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-23"}}
{"company_number":"09646568","data":{"address":{"address_line_1":"1-5 High Street","address_line_2":"London Colney","country":"England","locality":"St. Albans","postal_code":"AL2 1RE","premises":"Office 4 Riverside House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"27a061027afdeeca903b8dc39ce08efb66f676dd","kind":"individual-person-with-significant-control","links":{"self":"/company/09646568/persons-with-significant-control/individual/uQ4Kwnn3iWn05sg_BKfiFPnVJ-k"},"name":"Ms Teresa Vallejo Sanz","name_elements":{"forename":"Teresa","surname":"Vallejo Sanz","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-24"}}
{"company_number":"08557638","data":{"address":{"address_line_1":"Wantley Hill Estate","country":"England","locality":"Henfield","postal_code":"BN5 9JT","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"88c58a4a16cb0c10d95f1da6abffec0938e600f6","kind":"individual-person-with-significant-control","links":{"self":"/company/08557638/persons-with-significant-control/individual/eyWVtXWN9vmfaep_l8PjTSmfPXE"},"name":"Richard Hilton","name_elements":{"forename":"Richard","surname":"Hilton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07230348","data":{"address":{"address_line_1":"2 Pelhams Walk","country":"England","locality":"Esher","postal_code":"KT10 8QD","premises":"Green Gates","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"977f7e2e0b6c8cc64e5382994756a320e9fc9b01","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07230348/persons-with-significant-control/individual/KbS3TI3OVVnjjSj3l6aoxb0LKGw"},"name":"Mrs Hannah Emerson","name_elements":{"forename":"Hannah","surname":"Emerson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02515378","data":{"address":{"address_line_1":"Airport Freightway","address_line_2":"Newcastle International Airport","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE13 8BH","premises":"C/O Universal Forwarding, Units 4/5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"ea063ac56436ebb4a9aadc7abcdbc72b85fa5994","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02515378/persons-with-significant-control/individual/1PJ3p9RAEO43PVYj3JGXijrHsHk"},"name":"Mr Trevor Harbottle","name_elements":{"forename":"Trevor","surname":"Harbottle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05489058","data":{"address":{"address_line_1":"Beryl Avenue","address_line_2":"Tottington","country":"England","locality":"Bury","postal_code":"BL8 3NF","premises":"19","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"e0a8b244f40a4184eed0339e5897c927868ab569","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05489058/persons-with-significant-control/individual/ZrsELNsD_tjsfK_rO4OjmSFXTsw"},"name":"Mr John Gary Trenbath","name_elements":{"forename":"John","middle_name":"Gary","surname":"Trenbath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC269728","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 6AT","premises":"9 Ainslie Place","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1958},"etag":"841f89b9f7910c07e7ead85335638c96646ee5df","kind":"individual-person-with-significant-control","links":{"self":"/company/SC269728/persons-with-significant-control/individual/dfOvEbHYkycNqspDd2hlLuM6ugw"},"name":"Mr Ng Yau Shek","name_elements":{"forename":"Ng","middle_name":"Yau","surname":"Shek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09648658","data":{"address":{"address_line_1":"Fraser Road","country":"United Kingdom","locality":"Erith","postal_code":"DA8 1QL","premises":"Unit 1b Europa Trading Estate","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"e8491ba5d0a69b1ffe836cad09668731460cb200","kind":"individual-person-with-significant-control","links":{"self":"/company/09648658/persons-with-significant-control/individual/kUfmFtGjLhbQzntXM1m982-pUFQ"},"name":"Mr Anthony Michael Barrett","name_elements":{"forename":"Anthony","middle_name":"Michael","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-20"}}
{"company_number":"08560868","data":{"address":{"address_line_1":"Cowley Road","country":"England","locality":"Oxford","postal_code":"OX4 1UE","premises":"186a","region":"Oxfordshire"},"ceased_on":"2020-11-18","country_of_residence":"India","date_of_birth":{"month":9,"year":1969},"etag":"d19ba4afda746848ee70f91651785d9463b40235","kind":"individual-person-with-significant-control","links":{"self":"/company/08560868/persons-with-significant-control/individual/02lFEJfjY50m9odQIe4DO3w-91o"},"name":"Mr Savio Louis Alves","name_elements":{"forename":"Savio","middle_name":"Louis","surname":"Alves","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09648788","data":{"address":{"address_line_1":"Fraser Road","country":"United Kingdom","locality":"Erith","postal_code":"DA8 1QL","premises":"Unit 1b Europa Trading Estate","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"a728217506c9d6749330116d76297084d03cb328","kind":"individual-person-with-significant-control","links":{"self":"/company/09648788/persons-with-significant-control/individual/txBBZ-oy6vchVaUmfdrfE1yD1Yo"},"name":"Mr Anthony Michael Barrett","name_elements":{"forename":"Anthony","middle_name":"Michael","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-20"}}
{"company_number":"05105798","data":{"address":{"address_line_1":"Outwood Lane","address_line_2":"Horsforth","country":"United Kingdom","locality":"Leeds","postal_code":"LS18 4UP","premises":"Bridge House"},"ceased_on":"2016-06-22","etag":"862741d6e3a2ac6c8e4616d4970d3365101d43b2","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1960990"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05105798/persons-with-significant-control/corporate-entity/HWLsCSO4sPYOysYU4PlEPOCbDiE"},"name":"Bupa Care Homes (Ans) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07668378","data":{"address":{"address_line_1":"Farm Road","address_line_2":"Caddsdown Industrial Park","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 3BT","premises":"Office 8 The Barns","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"d78ea6ceb2fa5e85cde2d93179139351de2859b0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07668378/persons-with-significant-control/individual/rSGiBM7AY4_8eOjAMOlwerBVK18"},"name":"Mr Antonio Manuel Rodrigues","name_elements":{"forename":"Antonio","middle_name":"Manuel","surname":"Rodrigues","title":"Mr"},"nationality":"Portuguese","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10843778","data":{"address":{"address_line_1":"Queens Road","country":"United Kingdom","locality":"Aldershot","postal_code":"GU11 3JD","premises":"14b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"a65cb657fa1c8a839b96e2bc1d1d06bccdb85833","kind":"individual-person-with-significant-control","links":{"self":"/company/10843778/persons-with-significant-control/individual/mSapWNXO6_4UBuzkThbqM_oriRs"},"name":"Mr Michael Eamon Dempsey","name_elements":{"forename":"Michael","middle_name":"Eamon","surname":"Dempsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-30"}}
{"company_number":"10205948","data":{"address":{"address_line_1":"Chapel Road","country":"England","locality":"London","postal_code":"SE27 0TR","premises":"Denso House"},"etag":"85a56d6601f6dee619693b0230b5d6ac7ba171c1","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10205948/persons-with-significant-control/corporate-entity/bccBmOt0GXMTqsrf4MeKWeu9ids"},"name":"Winn \u0026 Coales International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-31"}}
{"company_number":"06287898","data":{"address":{"address_line_1":"Cliffmere Close","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 5JH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"9270c820894d259b476fba62b3c6920d57091e89","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06287898/persons-with-significant-control/individual/Jfwl4HUFD3v8d7_kJJ-5C86zyJE"},"name":"Mr Purushottam Hemandas Hundalani","name_elements":{"forename":"Purushottam","middle_name":"Hemandas","surname":"Hundalani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"04901418","data":{"address":{"address_line_1":"25 Walbrook","country":"England","locality":"London","postal_code":"EC4N 8AW","premises":"The Walbrook Building"},"etag":"0c84b6a0b6f3a03e8ffd5fb2aa4365851ab10227","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"4404202"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04901418/persons-with-significant-control/corporate-entity/l3XeMmwdBmXoOaUGMlN9xw3na6w"},"name":"Friary Intermediate Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01409738","data":{"address":{"address_line_1":"Pittman Way","address_line_2":"Fulwood","locality":"Preston","postal_code":"PR2 9ZD","premises":"Charter House","region":"Lancashire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"90931390c762f2d7fb4ac738979263f259c4b676","kind":"individual-person-with-significant-control","links":{"self":"/company/01409738/persons-with-significant-control/individual/UIj5qwPuhFxxbVw5knIbbgYZvp8"},"name":"Mr Stuart Arthur Randall","name_elements":{"forename":"Stuart","middle_name":"Arthur","surname":"Randall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10843848","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"b4602044b681cac18e0a38e2f4c884155e4fdbbe","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10843848/persons-with-significant-control/individual/OptFqdJDTvPMUjuDKH8x5iimYFc"},"name":"Dr Anita Patel","name_elements":{"forename":"Anita","surname":"Patel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-30"}}
{"company_number":"OC320068","data":{"address":{"address_line_1":"Langland Gardens","country":"England","locality":"London","postal_code":"NW3 6QE","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"b5ee7cb9cd840a0c397602eb5967650ffabe6c68","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC320068/persons-with-significant-control/individual/8QeQgA9KAXnHzk34LajhdyOE4TU"},"name":"Mr Mark Richard Jacobson","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Jacobson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"NI646688","data":{"address":{"address_line_1":"Springwell Street","country":"United Kingdom","locality":"Ballymena","postal_code":"BT43 6AT","premises":"45","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1969},"etag":"d46c139dd847d8f1916b5f88788cd4375077d209","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI646688/persons-with-significant-control/individual/59PTqeHX8wF9BXwPNuOl4xp2Jrk"},"name":"Mr Sai Ming Lau","name_elements":{"forename":"Sai","middle_name":"Ming","surname":"Lau","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-30"}}
{"company_number":"10844358","data":{"address":{"address_line_1":"Lodge Gate","address_line_2":"Great Linford","country":"England","locality":"Milton Keynes","postal_code":"MK14 5EW","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"2830e63b04fa7c8c83814adc786188be3dd85d74","kind":"individual-person-with-significant-control","links":{"self":"/company/10844358/persons-with-significant-control/individual/Z1zztyxl_7ULCqNq-2VUD0X6B2s"},"name":"Mrs Sarah Tilley","name_elements":{"forename":"Sarah","surname":"Tilley","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-06-30"}}
{"company_number":"SC424538","data":{"address":{"address_line_1":"Marine Place","country":"Scotland","locality":"Buckie","postal_code":"AB56 1UT","premises":"26-30"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1973},"etag":"201485065ef17fd86643cd8c35c11d1d3197e633","kind":"individual-person-with-significant-control","links":{"self":"/company/SC424538/persons-with-significant-control/individual/x4EojjFArPOFx0afDvwAZzQBzf8"},"name":"Mr Sean Peterson","name_elements":{"forename":"Sean","surname":"Peterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10844378","data":{"address":{"address_line_1":"Marlborough Road","country":"United Kingdom","locality":"Luton","postal_code":"LU3 1EF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"73cdb988044983805e7ada64d0a23956716091f1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10844378/persons-with-significant-control/individual/MH-gHHOdsurO6b1QTS6YsqQ4YRA"},"name":"Mr Feisal Ali Nizam","name_elements":{"forename":"Feisal","middle_name":"Ali","surname":"Nizam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-30"}}
{"company_number":"07284818","data":{"address":{"address_line_1":"Cookes Road","address_line_2":"Bergh Apton","country":"United Kingdom","locality":"Norwich","postal_code":"NR15 1AA","premises":"Glebe Cottage","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"4ac822565ee1cb2cbc38353b993503703a0cfa52","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07284818/persons-with-significant-control/individual/445ETVcmtdjQVcDPjp6dYF9aJVE"},"name":"Mrs Faith Rose Chmura","name_elements":{"forename":"Faith Rose","surname":"Chmura","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-30"}}
{"company_number":"SC176648","data":{"address":{"address_line_1":"Cothall Cottages","address_line_2":"Altyre","country":"Scotland","locality":"Forres","postal_code":"IV36 2SQ","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1957},"etag":"7b34ab01e18988984878d6a7df0c434481342820","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC176648/persons-with-significant-control/individual/tYzBX_KImFiQzvy-p71apuIdZQk"},"name":"Mr Nigel Peter Sampson","name_elements":{"forename":"Nigel","middle_name":"Peter","surname":"Sampson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10844918","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Altrincham","postal_code":"WA14 1EZ","premises":"5 Tabley Court","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"0771006c111b851b59cd878f1508e18f4719b456","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10844918/persons-with-significant-control/individual/QIxH_JZKnFcdkoOLnSf9p8DCN0M"},"name":"Mr Trevor Heyes","name_elements":{"forename":"Trevor","surname":"Heyes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-30"}}
{"company_number":"01492778","data":{"address":{"address_line_1":"The Parklands","address_line_2":"Lostock","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 4SD","premises":"Fourth Floor, Unit 5b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1946},"etag":"bc8fc8b9759db85c6f5d19f841290d2d4c5ddadd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01492778/persons-with-significant-control/individual/4aMxSvlFpmYi_zRT5S-Ua6E7Ges"},"name":"Eric Llewellyn Chapman","name_elements":{"forename":"Eric","middle_name":"Llewellyn","surname":"Chapman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10844928","data":{"address":{"address_line_1":"York Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B16 9HY","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"df6d62a76d1e82a698b2c9910e48478445eb2d2c","kind":"individual-person-with-significant-control","links":{"self":"/company/10844928/persons-with-significant-control/individual/xuT5TJbDs2A2ZG56zpqzWo9X4UU"},"name":"Mr Arihant Kumar Jain","name_elements":{"forename":"Arihant","middle_name":"Kumar","surname":"Jain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-30"}}
{"company_number":"05153908","data":{"address":{"address_line_1":"Croft Street","address_line_2":"Burslem","locality":"Stoke-On-Trent","postal_code":"ST6 3BG","premises":"William Boulton"},"ceased_on":"2020-07-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"176a0bdbecad088f6b68a126e08d1e2c988aa592","kind":"individual-person-with-significant-control","links":{"self":"/company/05153908/persons-with-significant-control/individual/8WxsPMaM01hnmsTMGaWnFcSHY3g"},"name":"Mr Brian Skelson","name_elements":{"forename":"Brian","surname":"Skelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08543818","data":{"address":{"address_line_1":"Solent International Business Park","address_line_2":"George Curl Way","country":"England","locality":"Southampton","postal_code":"SO18 2RZ","premises":"International House (Regus)"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"34b2823dc1c3361d0f280e92452210a4e56708dc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08543818/persons-with-significant-control/individual/W5TLrht2ATZDZ9dy_fkU4thCIm0"},"name":"Mr Andrew Charles Hemus","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Hemus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-17"}}
{"company_number":"10243478","data":{"address":{"address_line_1":"Laurel Road","address_line_2":"Chalfont St. Peter","country":"England","locality":"Gerrards Cross","postal_code":"SL9 9SN","premises":"Daisy Cottage","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"20911f71f2655997f593c76acf8bb6f607a4b7d8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10243478/persons-with-significant-control/individual/GdXf7Tri3lL0duvh20NA_OJkQSs"},"name":"Mrs Karin Nicola Timothy","name_elements":{"forename":"Karin","middle_name":"Nicola","surname":"Timothy","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-21"}}
{"company_number":"10245718","data":{"address":{"address_line_1":"52 Park Street","country":"England","locality":"Bristol","postal_code":"BS1 5JN","premises":"168 Oriental Supermarket"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"8299eef1041ef52cf046b083fe037966bccdb19f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10245718/persons-with-significant-control/individual/I8a--dPwsEbBkJwH4ZToqoQrmE0"},"name":"Mr Chih On Lai","name_elements":{"forename":"Chih","middle_name":"On","surname":"Lai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-21"}}
{"company_number":"07284238","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Christchurch","postal_code":"BH23 1EF","premises":"10"},"etag":"ddbb2168a8a68d3133f0c6518c8c84b0e11e09fd","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07284238/persons-with-significant-control/corporate-entity/ovUr1E5wpQi4VNcFcqyYCn_3hlI"},"name":"Bourne Valley Contracting Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC393608","data":{"address":{"address_line_1":"Chancery House","address_line_2":"53-64 Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1QS","premises":"4th Floor, East Wing,"},"ceased_on":"2019-06-01","country_of_residence":"United States","date_of_birth":{"month":7,"year":1994},"etag":"625124b27556f6a0c769ab4d5d649dd5e9482e08","kind":"individual-person-with-significant-control","links":{"self":"/company/OC393608/persons-with-significant-control/individual/PYl4__iZr3ae-4R03-qBNFZwGsU"},"name":"Mr Ashton Fletcher Irwin","name_elements":{"forename":"Ashton","middle_name":"Fletcher","surname":"Irwin","title":"Mr"},"nationality":"Australian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-06-05"}}
{"company_number":"08114068","data":{"address":{"address_line_1":"Milson Road","address_line_2":"West Kensington","locality":"London","postal_code":"W14 0LH","premises":"77"},"ceased_on":"2020-12-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"9dea8429c2d97cf1db43a49492e9a69d34b2b05d","kind":"individual-person-with-significant-control","links":{"self":"/company/08114068/persons-with-significant-control/individual/IgQwooEv3680mLT7PyhYyVT8YX4"},"name":"Mr Saleh Mohamed Durani","name_elements":{"forename":"Saleh","middle_name":"Mohamed","surname":"Durani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC570148","data":{"address":{"address_line_1":"Glenlivet","country":"Scotland","locality":"Ballindalloch","postal_code":"AB37 9DL","premises":"Blairfindy Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1966},"etag":"48407a1b92ca7a8ba40e34f161afd11062af9c0e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC570148/persons-with-significant-control/individual/tLbaZIFnkz8n25O0jw6UgFbIKog"},"name":"Mr Iain Illidge","name_elements":{"forename":"Iain","surname":"Illidge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-30"}}
{"company_number":"09604758","data":{"address":{"address_line_1":"Kirkby Bank Road","address_line_2":"Knowsley Industrial Park","country":"England","locality":"Liverpool","postal_code":"L33 7SY","premises":"Unit 6, Capitol Trading Park"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"70d914eeb5929792a0e4c1ddcf837dcb1a11f794","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09604758/persons-with-significant-control/individual/9Vsupv-27DzugbfP8G-qOaEX0xk"},"name":"Mr Malcolm Stuart Eastwood","name_elements":{"forename":"Malcolm","middle_name":"Stuart","surname":"Eastwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06933658","data":{"address":{"address_line_1":"Twyning Green","address_line_2":"Twyning","country":"England","locality":"Tewkesbury","postal_code":"GL20 6DQ","premises":"No 7 Fleet Close Park"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"9405537d1ed827d1782d66ea2856513c3aad2615","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06933658/persons-with-significant-control/individual/-nkLgLru0VMcyvHei86qbaFPQXU"},"name":"Mrs Charmaine Orchard","name_elements":{"forename":"Charmaine","surname":"Orchard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10845428","data":{"address":{"address_line_1":"Warwick Close","country":"United Kingdom","locality":"Lee-On-The-Solent","postal_code":"PO13 9AZ","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"50a64ba34bb7510642e6bbe674966daa207d0d4d","kind":"individual-person-with-significant-control","links":{"self":"/company/10845428/persons-with-significant-control/individual/g_2d2IFGIUUzXC3ZlVgL3bYxabg"},"name":"Mr Simon Mclaren","name_elements":{"forename":"Simon","surname":"Mclaren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-30"}}
{"company_number":"09663168","data":{"address":{"address_line_1":"Orchard Farm Close","address_line_2":"Mere Brow","country":"England","locality":"Preston","postal_code":"PR4 6JZ","premises":"1"},"ceased_on":"2018-07-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"2f3114454df320fbb377efb26b3d646a315387f4","kind":"individual-person-with-significant-control","links":{"self":"/company/09663168/persons-with-significant-control/individual/VKuL30s8UOlvIknVZrUO0z4ah24"},"name":"Mrs Joanne Sloan","name_elements":{"forename":"Joanne","surname":"Sloan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03787278","data":{"address":{"address_line_1":"Wyndham House","address_line_2":"The Street Market Weston","locality":"Diss","postal_code":"IP22 2NZ"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"70cb1fd271c484c4e0de8fa394c1ecfbb8e56588","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03787278/persons-with-significant-control/individual/5yDxjm-WH5zTKGTFgwkhCeIEPdo"},"name":"Mr Lee Anthony Hurrell","name_elements":{"forename":"Lee","middle_name":"Anthony","surname":"Hurrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10222308","data":{"address":{"address_line_1":"Castle Road","country":"England","locality":"Whitstable","postal_code":"CT5 2EA","premises":"66","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"89edc89b0ded3ba4ab1ac2b073e4cc12730d6b95","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10222308/persons-with-significant-control/individual/3akjcWrENdVfvSNpS162xa6y7GU"},"name":"Mr Colin King","name_elements":{"forename":"Colin","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"08145118","data":{"address":{"address_line_1":"Vermont Street","country":"England","locality":"Bolton","postal_code":"BL1 3AR","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"2022646d7b92458c1858f4cae2bfb9a4a066e643","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08145118/persons-with-significant-control/individual/BW7fp5BkJ1sF0C7MEqi_GCEufPE"},"name":"Mr Edward White","name_elements":{"forename":"Edward","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"09100598","data":{"address":{"address_line_1":"Leven Way","locality":"Hayes","postal_code":"UB3 2SR","premises":"18","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"b806908f8bd558c54e1b1c355de106ef2dc6f0c5","kind":"individual-person-with-significant-control","links":{"self":"/company/09100598/persons-with-significant-control/individual/k22TNVOoMyJl4uCU1bsx8XvQYzI"},"name":"Mrs Sridevi Gopalam","name_elements":{"forename":"Sridevi","surname":"Gopalam","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"06932458","data":{"address":{"address_line_1":"Chorley Way","country":"England","locality":"Coventry","postal_code":"CV6 3LL","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"5c7ea11f816689ac1d5b9b4a42f2b3075bccc631","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06932458/persons-with-significant-control/individual/TFNERHvh-aNCDE6ieJ1G1ECLwoQ"},"name":"Mr Shahnawaz Khan","name_elements":{"forename":"Shahnawaz","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10845618","data":{"address":{"address_line_1":"Portwall Lane","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6NA","premises":"Portwall Place"},"etag":"934faebd46c45064d7c45ba9005c5eac7966fa96","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"09941199"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10845618/persons-with-significant-control/corporate-entity/nC2jX9yc5SjpyqAuiPH9FUzMY9o"},"name":"Kersfield Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-30"}}
{"company_number":"10717238","data":{"address":{"address_line_1":"Broad Lane","address_line_2":"Fillongley","country":"United Kingdom","locality":"Coventry","postal_code":"CV7 8EH","premises":"Stonehouse Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"0a0a81f594ccaf64896a8a259a64168141b40f21","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10717238/persons-with-significant-control/individual/APc1uDJqNRH5y37SkGXrJdj9zok"},"name":"Mr Paul Thomas White","name_elements":{"forename":"Paul","middle_name":"Thomas","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-29"}}
{"company_number":"04803668","data":{"address":{"address_line_1":"24 Lingfield Close Great Wyrley","address_line_2":"Walsall","postal_code":"WS6 6LT"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"e7ad648692cce43cdb162850851358dcbe82eadf","kind":"individual-person-with-significant-control","links":{"self":"/company/04803668/persons-with-significant-control/individual/P61sN_Ij33ANs52o2qDzMvPJyLs"},"name":"Mr. Terence Michael Mouatt","name_elements":{"forename":"Terence","middle_name":"Michael","surname":"Mouatt","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-29"}}
{"company_number":"04473058","data":{"address":{"address_line_1":"63 Salisbury Drive","address_line_2":"Heath Hayes","locality":"Staffordshire","postal_code":"WS12 3YW"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"4b0ba6a8a56c3ad53983174cd3edeeddbd40843e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04473058/persons-with-significant-control/individual/sXyON2VAN_2_fzJCO0DOqk1TVAI"},"name":"Mr Michael Rogers","name_elements":{"forename":"Michael","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-30"}}
{"company_number":"10845828","data":{"address":{"address_line_1":"118 South View Terrace","country":"England","locality":"Plymouth","postal_code":"PL4 9DJ","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"d15cd234e17c06598d50db0dcfa41cda63f6c7e0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10845828/persons-with-significant-control/individual/W9Pm_DVVGVFECAUeTLTBOraJQTE"},"name":"Mr Alex Jonathan Charles Radford","name_elements":{"forename":"Alex","middle_name":"Jonathan Charles","surname":"Radford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-03"}}
{"company_number":"05859568","data":{"address":{"address_line_1":"The Drive","country":"England","locality":"London","postal_code":"E4 7AJ","premises":"23"},"etag":"ffdacb37258f334c2ec7952fa1272cc06ca59e0b","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Ew","registration_number":"06952779"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05859568/persons-with-significant-control/corporate-entity/ft8qfM05f5Wo5KsS6zsBRk4SoYU"},"name":"Strategic Proposals (Jcw) Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC570178","data":{"address":{"address_line_1":"Strathallan Gate","address_line_2":"East Kilbride","country":"United Kingdom","locality":"Glasgow","postal_code":"G75 8GW","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1980},"etag":"b134b1990113b49b91f8bbad6c7be0303b2cc6c9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC570178/persons-with-significant-control/individual/JrljQTi0NJ7MnZmePBGnpVh7SrY"},"name":"Mr Ahtsham Arshed","name_elements":{"forename":"Ahtsham","surname":"Arshed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-03"}}
{"company_number":"08572728","data":{"address":{"address_line_1":"King George V Road","locality":"Amersham","postal_code":"HP6 5FB","premises":"King George V Lodge","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"6418524b5261b09d76dc601215983c15e5fe2571","kind":"individual-person-with-significant-control","links":{"self":"/company/08572728/persons-with-significant-control/individual/AayDLGqmXD2Itl2nzhRu3QhrOLA"},"name":"Mr Andrew Thomas","name_elements":{"forename":"Andrew","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-16"}}
{"company_number":"08121298","data":{"address":{"address_line_1":"Grange Farm","address_line_2":"Turners Hill Road","locality":"Crawley","postal_code":"RH10 4EY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"d743b17494a71cf42f1ee6b45f1e65c135797766","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08121298/persons-with-significant-control/individual/hhIOiQKWHWO6Hvdfa2liEQbekHc"},"name":"Mr Dean Vincent Taylor","name_elements":{"forename":"Dean","middle_name":"Vincent","surname":"Taylor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06280838","data":{"address":{"address_line_1":"Eardley Road","country":"England","locality":"London","postal_code":"SW16 6BL","premises":"70a"},"ceased_on":"2021-11-17","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"05159b476bf60f40e8fe31cea41d02079f8ec087","kind":"individual-person-with-significant-control","links":{"self":"/company/06280838/persons-with-significant-control/individual/SR36IHEcRuLSvHIKKb5N13GTFq0"},"name":"Mr Leon Andre Koekemoer","name_elements":{"forename":"Leon","middle_name":"Andre","surname":"Koekemoer","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC197428","data":{"address":{"address_line_1":"91 Princes Street","address_line_2":"Ardrossan","locality":"Ayrshire","postal_code":"KA22 8DQ"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1961},"etag":"0c588e9f381a1bdd30e4fbaeda83c4da8156dc18","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC197428/persons-with-significant-control/individual/8QS2fowook5DSD87vq1W_YyfJaY"},"name":"Mr Robert Narducci","name_elements":{"forename":"Robert","surname":"Narducci","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"08112018","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Henleaze","country":"England","locality":"Bristol","postal_code":"BS9 4RU","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"e11a2efcb2d5e1011798723bcd78163997350c72","kind":"individual-person-with-significant-control","links":{"self":"/company/08112018/persons-with-significant-control/individual/gkCiTm2tM7FGEiVg2qxyfF66FIM"},"name":"Mr Konstantinos Konstantinidis","name_elements":{"forename":"Konstantinos","surname":"Konstantinidis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10846368","data":{"address":{"address_line_1":"Stadium Business Court, Millennium Way","address_line_2":"Pride Park","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8HP","premises":"Haines Watts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"c6a067c013f1fbca07689d17e475faf9c31a229f","kind":"individual-person-with-significant-control","links":{"self":"/company/10846368/persons-with-significant-control/individual/kCFKnLQVzWsVkCcI2JewAnUpjKQ"},"name":"Mrs June Allison Bricknell","name_elements":{"forename":"June","middle_name":"Allison","surname":"Bricknell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-07-03"}}
{"company_number":"10225938","data":{"address":{"address_line_1":"Gentwood Parade","country":"England","locality":"Liverpool","postal_code":"L36 2QB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"e88937ffcf9bb1c8797f423346a426b2f6f46fe0","kind":"individual-person-with-significant-control","links":{"self":"/company/10225938/persons-with-significant-control/individual/cyHm3mGb7Bkr35c6QBC9euz9uAs"},"name":"Mr Abdulkarim Waddah Ali Kassim","name_elements":{"forename":"Abdulkarim","surname":"Waddah Ali Kassim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-10"}}
{"company_number":"10847618","data":{"address":{"address_line_1":"Old Marylebone Road","country":"England","locality":"London","postal_code":"NW1 5RE","premises":"332"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"d184afd7a44b43211e1887b8a5cf36eb427a9aea","kind":"individual-person-with-significant-control","links":{"self":"/company/10847618/persons-with-significant-control/individual/EGMSQwE-hKCwsoOK2jK4TmKIODg"},"name":"Mr Adem Gashi","name_elements":{"forename":"Adem","surname":"Gashi","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-03"}}
{"company_number":"07235098","data":{"address":{"address_line_1":"Temple Grafton","country":"England","locality":"Alcester","postal_code":"B49 6NY","premises":"West Wing","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"b65ad746b0d43c9d06c622d7e2014baadfd69b4a","kind":"individual-person-with-significant-control","links":{"self":"/company/07235098/persons-with-significant-control/individual/tyfAGs9uLSn38U3pED_BxLa-75o"},"name":"Duncan Robinson","name_elements":{"forename":"Duncan","surname":"Robinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08549438","data":{"address":{"address_line_1":"Shorham Rise","address_line_2":"Two Mile Ash","country":"England","locality":"Milton Keynes","postal_code":"MK8 8BS","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"d9602d04db28d9d471289ff191aa46ec4f8e21a4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08549438/persons-with-significant-control/individual/MDUN9GcsLHcECP7yoOpj7e1nKeA"},"name":"Mr Chris Everest","name_elements":{"forename":"Chris","surname":"Everest","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"05164588","data":{"address":{"address_line_1":"Dale Lane","address_line_2":"Haughton","country":"United Kingdom","locality":"Stafford","postal_code":"ST18 9EJ","premises":"The Dale","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1947},"etag":"7e19e684e100115c5c3199da29637fbf2bba7b44","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05164588/persons-with-significant-control/individual/-DkSrDyyZGaup8yfR1GEklpe9CM"},"name":"Mr Peter Richard Godwin","name_elements":{"forename":"Peter","middle_name":"Richard","surname":"Godwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"04462668","data":{"address":{"address_line_1":"Boundary Road","locality":"Grimsby","postal_code":"DN33 3BD","premises":"2","region":"N E Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1947},"etag":"adacd654b324b250713f3b39a841b399d995ebd0","kind":"individual-person-with-significant-control","links":{"self":"/company/04462668/persons-with-significant-control/individual/mvRtNysLliiFO1I2_1tswYOXfhY"},"name":"Mrs Lynn Robinson","name_elements":{"forename":"Lynn","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-17"}}
{"company_number":"08119058","data":{"address":{"address_line_1":"Butchers Lane","address_line_2":"Shady Lane","country":"England","locality":"Altrincham","postal_code":"M23 9FY","premises":"The Barn","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"ccc7d1a30f7017e9256dc68942300969ca0e9b49","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08119058/persons-with-significant-control/individual/pArCuQv9SMwEdS5iNEAZ0U4-KsQ"},"name":"Mr Joshua Egerton","name_elements":{"forename":"Joshua","surname":"Egerton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08549438","data":{"address":{"address_line_1":"Shorham Rise","address_line_2":"Two Mile Ash","country":"England","locality":"Milton Keynes","postal_code":"MK8 8BS","premises":"19"},"ceased_on":"2020-10-16","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"ab997f2f5d4f018eb7bd22cfaf97ac0df75c28b8","kind":"individual-person-with-significant-control","links":{"self":"/company/08549438/persons-with-significant-control/individual/DyklFiKbS2P5wu2k7FsjZjUac50"},"name":"Miss Hannah Michelle Studman","name_elements":{"forename":"Hannah","middle_name":"Michelle","surname":"Studman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09089498","data":{"address":{"address_line_1":"17 Minnie Baldock Street","country":"England","locality":"London","postal_code":"E16 1YE","premises":"22 Charles Darwin House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"a0097bcac9ed804ae613b7193bae80785cfdf08f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09089498/persons-with-significant-control/individual/-NNaN_q8I8gis7IC600j6SuatR0"},"name":"Mr Joshua Gutteridge","name_elements":{"forename":"Joshua","surname":"Gutteridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01187688","data":{"address":{"address_line_1":"10 Cleveland St","address_line_2":"Doncaster","locality":"South Yorkshire","postal_code":"DN1 3EF"},"ceased_on":"2020-09-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1942},"etag":"288fa741fee4625fb34f7dc29e679e4e6694e41b","kind":"individual-person-with-significant-control","links":{"self":"/company/01187688/persons-with-significant-control/individual/1BbzLh9mjrE823ihsCykaEzHswU"},"name":"Mrs Sandra Rose Mary Cookson","name_elements":{"forename":"Sandra","middle_name":"Rose Mary","surname":"Cookson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-29"}}
{"company_number":"SC425488","data":{"address":{"address_line_1":"Mill Court","address_line_2":"Bridge Of Earn","country":"United Kingdom","locality":"Perth","postal_code":"PH2 9SU","premises":"33","region":"Scotland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"b8509b870f7e4d21571a6f69d3eec329047813b1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC425488/persons-with-significant-control/individual/9akxnM0gAbHI6kJAYgIA8HPUqO0"},"name":"Mr Micheal James Kenny","name_elements":{"forename":"Micheal","middle_name":"James","surname":"Kenny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-03"}}
{"company_number":"08119398","data":{"address":{"address_line_1":"Hazell Drive","locality":"Newport","postal_code":"NP10 8FY","premises":"Severn House"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1968},"etag":"257dc9c4954d6d0866e3033b8ecb5ff171b68103","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08119398/persons-with-significant-control/individual/EAMjszByBnkZj48bPnk-VH1YbHQ"},"name":"Mr Andrew Hayes","name_elements":{"forename":"Andrew","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-25"}}
{"company_number":"08712618","data":{"address":{"address_line_1":"Road Town","country":"Virgin Islands, British","locality":"Tortola","po_box":"3443","premises":"Belmont Chambers"},"ceased_on":"2022-05-30","etag":"0b13851ea75f9bbff96d1d2f11dee5965a852838","identification":{"country_registered":"British Virgin Islands","legal_authority":"The Bvi Business Companies Act 2004","legal_form":"Limited Company","place_registered":"British Virgin Islands Registry","registration_number":"1792364"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08712618/persons-with-significant-control/corporate-entity/gLDmE4aK96cPpCTm-b9Pzuk6_VM"},"name":"Coram Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-13"}}
{"company_number":"10247988","data":{"address":{"address_line_1":"The Glebe","address_line_2":"Hook Norton","country":"England","locality":"Banbury","postal_code":"OX15 5LB","premises":"6","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"4e163954af2a69f7c26ac65c1e61e88cd0275e6f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10247988/persons-with-significant-control/individual/9X9GKzonaP_Mkj99kurXhW-BHGM"},"name":"Miss Julia Dawes","name_elements":{"forename":"Julia","surname":"Dawes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-23"}}
{"company_number":"04454808","data":{"address":{"address_line_1":"Abbots Court Drive","address_line_2":"Twyning","country":"England","locality":"Tewkesbury","postal_code":"GL20 6JJ","premises":"Little Orchard"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"17e86ccc1313cfa6b40d73aebb16cffcd88e19f2","kind":"individual-person-with-significant-control","links":{"self":"/company/04454808/persons-with-significant-control/individual/EowIDlP1nJvPQHHMAmdpr-mhTtM"},"name":"Mr Mark Andrew Goodridge","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Goodridge","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-07-01"}}
{"company_number":"03385538","data":{"address":{"address_line_1":"Cheldgate House 45 High Street","address_line_2":"Rochester","locality":"Kent","postal_code":"ME1 1LP"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"f6ab04c60eebee91d25f8be16b9fd12de7cc5df8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03385538/persons-with-significant-control/individual/_BIeNffVgtIApR1wh2XpPwG1S4s"},"name":"Mrs Joanne Allen","name_elements":{"forename":"Joanne","surname":"Allen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-04"}}
{"company_number":"07677498","data":{"address":{"address_line_1":"Kings Lynn Road","locality":"Hunstanton","postal_code":"PE36 5HP","premises":"20","region":"Norfolk"},"country_of_residence":"Rwanda","date_of_birth":{"month":1,"year":1971},"etag":"5d20aa30ff29e18fe6a520c27f05635a7f296b54","kind":"individual-person-with-significant-control","links":{"self":"/company/07677498/persons-with-significant-control/individual/y4z5jcCUzFLjQ0XbW0F9bWNzyLM"},"name":"Mr Neal James Roper","name_elements":{"forename":"Neal","middle_name":"James","surname":"Roper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08571498","data":{"address":{"address_line_1":"Station Road","locality":"Sudbury","postal_code":"CO10 2SP","premises":"61","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"2d554c4c66444a86e9d95be6e764e48b019bb9cd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"SEAGO \u0026 STOPPS LIMITED ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"Gordon Michael Hutchinson Birchall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08571498/persons-with-significant-control/individual/XNsGteZR3Vofa-Bh9O8qguiy8BU"},"name":"Mr Gordon Michael Hutchinson Birchall","name_elements":{"forename":"Gordon","middle_name":"Michael Hutchinson","surname":"Birchall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10851278","data":{"address":{"address_line_1":"Wood Street","country":"United Kingdom","locality":"London","postal_code":"E17 3LL","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"d1344c6f6e20077261a38278707e670e31ba9be2","kind":"individual-person-with-significant-control","links":{"self":"/company/10851278/persons-with-significant-control/individual/7tTClqSdzYWBChiORcZo0xvXAww"},"name":"Mr Majid Malak","name_elements":{"forename":"Majid","surname":"Malak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-05"}}
{"company_number":"10851278","data":{"address":{"address_line_1":"Wood Street","country":"United Kingdom","locality":"London","postal_code":"E17 3LL","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"c2cd603d6c67525053b77a3d5b6d384c2d4f86cb","kind":"individual-person-with-significant-control","links":{"self":"/company/10851278/persons-with-significant-control/individual/eCBVJ4ymV4vZYuk5GaIlqg4FQus"},"name":"Mr Yousuf Ahmed Zamakda","name_elements":{"forename":"Yousuf","middle_name":"Ahmed","surname":"Zamakda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-05"}}
{"company_number":"OC386218","data":{"address":{"address_line_1":"1148 High Road","locality":"London","postal_code":"N20 0RA","premises":"Mountview Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"51d6e4eb3a1ec21b4dfbccada772fdae18801191","kind":"individual-person-with-significant-control","links":{"self":"/company/OC386218/persons-with-significant-control/individual/6-We5NiAeNeCIzl-3vlZqXE52iU"},"name":"Mr Patrick James Stead","name_elements":{"forename":"Patrick","middle_name":"James","surname":"Stead","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09115028","data":{"address":{"address_line_1":"78-83 Connaught Road Central","country":"China","locality":"Hong Kong","premises":"Cts House"},"etag":"fc41b14b02a5ae287a4420afd3c84f7556c9db1f","identification":{"legal_authority":"China Law","legal_form":"Government Department"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09115028/persons-with-significant-control/corporate-entity/3gyBAOfz-qaUXJtgkxkO9JJXPIQ"},"name":"China National Travel Service Group Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08125358","data":{"address":{"address_line_1":"Rolleston Crescent","address_line_2":"Watnall","locality":"Nottingham","postal_code":"NG16 1JU","premises":"23","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"9ddd604c6fca98bd811f2d0382b00974defb5cc0","kind":"individual-person-with-significant-control","links":{"self":"/company/08125358/persons-with-significant-control/individual/VWuGxj1HDaUCpbr2wcIe5xyiE6E"},"name":"Mr Derek Booth","name_elements":{"forename":"Derek","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-12"}}
{"company_number":"05855598","data":{"address":{"address_line_1":"Welcome Building","address_line_2":"Avon Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS2 0PS","premises":"1st Floor"},"etag":"726e587622742c53d2fa95773837184bbc84feb0","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05870107"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05855598/persons-with-significant-control/corporate-entity/1ua_oC4cRzsXVIWmCCJrcwSuKt0"},"name":"Usaf Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC570528","data":{"address":{"address_line_1":"Porters Walk","address_line_2":"Quartermile","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9GJ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"4228f3cc8926c1ad0246813b835c16a5255c3f65","kind":"individual-person-with-significant-control","links":{"self":"/company/SC570528/persons-with-significant-control/individual/Bfac2mwsdTma28LEiY4hmuxt9fQ"},"name":"Mr Colin Cameron","name_elements":{"forename":"Colin","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-05"}}
{"company_number":"06644708","data":{"address":{"address_line_1":"Blunts Wall Farm","address_line_2":"Blunts Wall Road","locality":"Billericay","postal_code":"CM12 9SA","premises":"Unit 1","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"fe48a4605458a4f9334a88ffaefcaea0bfb117a8","kind":"individual-person-with-significant-control","links":{"self":"/company/06644708/persons-with-significant-control/individual/dQshifa0tt3oQtFO_9M_ouCQ6vo"},"name":"Mrs Anne Williams","name_elements":{"forename":"Anne","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-07-01"}}
{"company_number":"05493038","data":{"address":{"address_line_1":"Tedco Business Works","address_line_2":"Henry Robson Road","locality":"Station Road, South Shields","postal_code":"NE33 1RF","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"1f668a05596a4d8db1c44a480e72eb8bc5f6c101","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05493038/persons-with-significant-control/individual/z1uDLTW3loXYvObq8IfMhC5_3pY"},"name":"Mr David Prince","name_elements":{"forename":"David","surname":"Prince","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"05164468","data":{"address":{"address_line_1":"King Street","country":"England","locality":"King's Lynn","postal_code":"PE30 1HB","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"607f0981c2c60ac13e5f398b2d73a63399da772e","kind":"individual-person-with-significant-control","links":{"self":"/company/05164468/persons-with-significant-control/individual/aaPsYvl50AiZRGmCZZ2oTJP3IBA"},"name":"Mr David Hemming","name_elements":{"forename":"David","surname":"Hemming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04777898","data":{"address":{"address_line_1":"Stella Way","address_line_2":"Bishops Cleeve","country":"England","locality":"Cheltenham","postal_code":"GL52 7DQ","premises":"Kiwa House, Malvern View Business Park"},"etag":"a5d7a0b3992c910052d8bd04174e9b93e3d20188","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"2194010"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04777898/persons-with-significant-control/corporate-entity/EENf1bsnC7ej7jPhqGWbEtwPZYo"},"name":"International Fire Consultants Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02008118","data":{"address":{"address_line_1":"Discovery House","address_line_2":"Crossley Road Heaton Chapel","locality":"Stockport","postal_code":"SK4 5BH","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"caeac388e429ef66974050705552a6eabad08db6","kind":"individual-person-with-significant-control","links":{"self":"/company/02008118/persons-with-significant-control/individual/03zKiKKxpiPHFMyksTNXzg6moQM"},"name":"Mr Paul Francis O'Reilly","name_elements":{"forename":"Paul","middle_name":"Francis","surname":"O'Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10852418","data":{"address":{"address_line_1":"116 Darwen Road","address_line_2":"Bromley Cross","country":"United Kingdom","locality":"Bolton","postal_code":"BL7 9BQ","premises":"Office 2 Conservation House"},"ceased_on":"2017-08-23","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"e907fa04a8e019feb38d4ef551520f575e23ad66","kind":"individual-person-with-significant-control","links":{"self":"/company/10852418/persons-with-significant-control/individual/pNBLz_RTbB2UaPWlghLF2Zu9uwU"},"name":"Mr Jordan Hibbert","name_elements":{"forename":"Jordan","surname":"Hibbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-05"}}
{"company_number":"08514458","data":{"address":{"address_line_1":"Spur Road","address_line_2":"Cosham","country":"England","locality":"Portsmouth","postal_code":"PO6 3EB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"d0a1a4782419401a9f42caa419938b9edf345739","kind":"individual-person-with-significant-control","links":{"self":"/company/08514458/persons-with-significant-control/individual/6tTfsoVZWI0ddlu94YpR36qf1bU"},"name":"Ashley Louise Oates","name_elements":{"forename":"Ashley","middle_name":"Louise","surname":"Oates"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-02"}}
{"company_number":"09649678","data":{"address":{"address_line_1":"Brookdene Road","country":"England","locality":"London","postal_code":"SE18 1EJ","premises":"54 Brookdene Road"},"ceased_on":"2026-01-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"388b015dbf971be3fc943a80f268bb725988498f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09649678/persons-with-significant-control/individual/7XCA8NYPl6LJpST_SgpZ6I-UKIk"},"name":"Charmaine Ball","name_elements":{"forename":"Charmaine","surname":"Ball"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-20"}}
{"company_number":"10279258","data":{"address":{"address_line_1":"Station Road","locality":"Marlow","postal_code":"SL7 1NS","premises":"81","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"95f004969f9fa9fa961b0b73250e04527efb5a3f","kind":"individual-person-with-significant-control","links":{"self":"/company/10279258/persons-with-significant-control/individual/loYSrMpI5dLHjuEdPDxaCYv8z7o"},"name":"Ms Ekaterina Venidiktova","name_elements":{"forename":"Ekaterina","surname":"Venidiktova","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"06905868","data":{"address":{"address_line_1":"34 Purton Stoke","country":"England","locality":"Swindon","postal_code":"SN5 4JE","premises":"The Corner House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"f144f69490854f15eb6b8c31caacb581fe945173","kind":"individual-person-with-significant-control","links":{"self":"/company/06905868/persons-with-significant-control/individual/tdd_yjR6-WtbWk8sGUtiQ--K2rs"},"name":"Mr Bryan Simpkins","name_elements":{"forename":"Bryan","surname":"Simpkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC221198","data":{"address":{"country":"Scotland","locality":"Peterhead","postal_code":"AB42 1GL","premises":"4 James Stott Road","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1964},"etag":"2e490dc70e563f6d130f34f69241256947086b0e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC221198/persons-with-significant-control/individual/uui0JE52RU_t3Zt0mgPLVyTSyjs"},"name":"Mr Ian Sangster","name_elements":{"forename":"Ian","surname":"Sangster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC420768","data":{"address":{"address_line_1":"Craigpark","locality":"Glasgow","postal_code":"G31 2NF","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1988},"etag":"e0943c69fac1212b92d18886e7badfbc1c086bbe","kind":"individual-person-with-significant-control","links":{"self":"/company/SC420768/persons-with-significant-control/individual/TT-xJqDWHAe8EyJ6IjdDE9AohLU"},"name":"Mr Mandepe Kumar Ginda","name_elements":{"forename":"Mandepe","middle_name":"Kumar","surname":"Ginda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"OC418068","data":{"address":{"address_line_1":"186-192 High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1LR","premises":"Treviot House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"de6989eef052e788ed02737940711391cccb9979","kind":"individual-person-with-significant-control","links":{"self":"/company/OC418068/persons-with-significant-control/individual/EKzqvuy8ukXx4D7vY2GXS2R0_TA"},"name":"Mr David Brian Mcguinness","name_elements":{"forename":"David","middle_name":"Brian","surname":"Mcguinness","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2017-07-06"}}
{"company_number":"10247648","data":{"address":{"address_line_1":"Poolfield Drive","country":"United Kingdom","locality":"Solihull","postal_code":"B91 1SH","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"3a8bfb36ab7b86d3cbebd4bd8cc9fc96d9168afc","kind":"individual-person-with-significant-control","links":{"self":"/company/10247648/persons-with-significant-control/individual/IkVnHwXDxtxMnMYUkrq7EkdrK2E"},"name":"Ms Pragadeeswari Padmaraj","name_elements":{"forename":"Pragadeeswari","surname":"Padmaraj","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-22"}}
{"company_number":"08568188","data":{"address":{"address_line_1":"Bittacy Rise","country":"England","locality":"London","postal_code":"NW7 2HJ","premises":"167"},"ceased_on":"2021-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"2845a4fdbe56771d099105d839e3107da08b96a7","kind":"individual-person-with-significant-control","links":{"self":"/company/08568188/persons-with-significant-control/individual/chx_Gilw4gKQi4Dgj3xqaNSL4uk"},"name":"Ms Fiona Marie Mcfadden Tipler","name_elements":{"forename":"Fiona","middle_name":"Marie","surname":"Mcfadden Tipler","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10229778","data":{"address":{"address_line_1":"Beresford House","locality":"Town Quay","postal_code":"SO14 2AQ","premises":"Office D","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"3a43fc02598465d3ac8a9468e1399142aeeaf722","kind":"individual-person-with-significant-control","links":{"self":"/company/10229778/persons-with-significant-control/individual/slJPO7i3bVuceUiBBBYwOy145so"},"name":"Olga Larionova","name_elements":{"forename":"Olga","surname":"Larionova"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-13"}}
{"company_number":"07679758","data":{"address":{"address_line_1":"Oybek Street  In","address_line_2":"Apt.131","country":"Uzbekistan","locality":"Tashkent","premises":"49","region":"Mirobod District"},"country_of_residence":"Uzbekistan","date_of_birth":{"month":4,"year":1971},"etag":"d35f3b9966c6cf3e9f1da9aeb766bbc334100248","kind":"individual-person-with-significant-control","links":{"self":"/company/07679758/persons-with-significant-control/individual/-VDucYGdsH4clH5kXChTSAzTgzI"},"name":"Ms. Natalya Tim","name_elements":{"forename":"Natalya","surname":"Tim","title":"Ms."},"nationality":"Uzbek","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-23"}}
{"company_number":"04240158","data":{"address":{"address_line_1":"Bramshaw","country":"England","locality":"Lyndhurst","postal_code":"SO43 7JB","premises":"Wheelwrights Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"c36685ed57bcbeb1f33563170a5e4f9088de34f7","kind":"individual-person-with-significant-control","links":{"self":"/company/04240158/persons-with-significant-control/individual/w48qCjeDubig04swSM2tO5Uy-Gg"},"name":"Mrs Linda Sharon Taylor","name_elements":{"forename":"Linda","middle_name":"Sharon","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06249838","data":{"address":{"address_line_1":"Cray Avenue","country":"United Kingdom","locality":"Orpington","postal_code":"BR5 3QB","premises":"Tms House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"13570ec397905a8c25b20b37d946c343979156ac","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06249838/persons-with-significant-control/individual/oODyu22ZPPtV8GG9YAf1pZsEnJ8"},"name":"Mr Andrew Stocking","name_elements":{"forename":"Andrew","surname":"Stocking","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10853988","data":{"address":{"address_line_1":"Lea Bridge Road","country":"United Kingdom","locality":"London","postal_code":"E10 7NE","premises":"299"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"a3ef75acb31c2d741c8286340c1b1ecd22c2a899","kind":"individual-person-with-significant-control","links":{"self":"/company/10853988/persons-with-significant-control/individual/VGpgcRMDxaYEltF6T27TMPKKuzU"},"name":"Mr Arjan Marku","name_elements":{"forename":"Arjan","surname":"Marku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-06"}}
{"company_number":"10853558","data":{"address":{"address_line_1":"Thoresby Street","country":"United Kingdom","locality":"Hull","postal_code":"HU5 3RB","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"1109e613a474d2f78ffebab551e6a2f994c64b9b","kind":"individual-person-with-significant-control","links":{"self":"/company/10853558/persons-with-significant-control/individual/Wytbb4Ja0XgJm6HzkseYFzrJL_E"},"name":"Mr Peter North","name_elements":{"forename":"Peter","surname":"North","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-06"}}
{"company_number":"09864588","data":{"address":{"address_line_1":"Alperton Lane","address_line_2":"368 Alperton Lane","country":"England","locality":"Wembley","postal_code":"HA0 1HD","premises":"Viglen House Business Centre","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"7f89d32ccb0303ef81d7cf07bf3e62e544113368","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09864588/persons-with-significant-control/individual/D36f6pTR805xY4s1Ig6FSxPj7ZE"},"name":"Ms Moreen Albazii","name_elements":{"forename":"Moreen","surname":"Albazii","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03194058","data":{"address":{"address_line_1":"Windward 1","address_line_2":"Regatta Office Park, PO BOX 897","country":"Cayman Islands","locality":"Grand Cayman","postal_code":"KY1-1103","premises":"The R\u0026H Trust Co. Ltd."},"country_of_residence":"Cayman Islands","date_of_birth":{"month":11,"year":1971},"etag":"d5060947fb1d44cfaf9f45e554794ad18942ffcb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03194058/persons-with-significant-control/individual/dUS--u2_WZIf8ClzMxSO6YhDjbQ"},"name":"Mr Alan Milgate","name_elements":{"forename":"Alan","surname":"Milgate","title":"Mr"},"nationality":"Cayman Islander","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10844778","data":{"address":{"address_line_1":"Potters Lane","address_line_2":"Send","country":"England","locality":"Woking","postal_code":"GU23 7AL","premises":"102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"9ed64440192e37479e51a3218e6e4e9523da3296","kind":"individual-person-with-significant-control","links":{"self":"/company/10844778/persons-with-significant-control/individual/x3Guw1ssUpA62eoRHKs6Gtpg8MM"},"name":"Miss Naomi Eleanor Lord","name_elements":{"forename":"Naomi","middle_name":"Eleanor","surname":"Lord","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-06"}}
{"company_number":"09605178","data":{"address":{"address_line_1":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"4th Floor Radius House","region":"Hertfordshire"},"ceased_on":"2023-09-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"c9464a15f55bd36cdd7719989856d7acd711b62a","kind":"individual-person-with-significant-control","links":{"self":"/company/09605178/persons-with-significant-control/individual/0FFlGoRuwMpUYckUFRusbVNykHI"},"name":"Mrs Elizabeth Adams","name_elements":{"forename":"Elizabeth","surname":"Adams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-13"}}
{"company_number":"10248268","data":{"address":{"address_line_1":"St. Pauls Road","country":"England","locality":"Northampton","postal_code":"NN2 6ES","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"4ae4bc452d1928505e6f1fded6155a52c6be3b8a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10248268/persons-with-significant-control/individual/QgnEOninys0dcl1299zzdZY6uLQ"},"name":"Mr Nicolae Nae","name_elements":{"forename":"Nicolae","surname":"Nae","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-06"}}
{"company_number":"09650888","data":{"address":{"address_line_1":"Binns Road","country":"England","locality":"London","postal_code":"W4 2BS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"9f8aa7e3806a97acc25d2cc03de6351c3a524536","kind":"individual-person-with-significant-control","links":{"self":"/company/09650888/persons-with-significant-control/individual/AAYeL87utXn-b2Rh1PH5jE4UfHU"},"name":"Mr Matthew Vincent Frayne","name_elements":{"forename":"Matthew","middle_name":"Vincent","surname":"Frayne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10244788","data":{"address":{"address_line_1":"Flat 7","address_line_2":"22 Westland Place","country":"England","locality":"London","postal_code":"N1 7JR"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"a21422329dbdc6e299a56636ce87b7c80eb30277","kind":"individual-person-with-significant-control","links":{"self":"/company/10244788/persons-with-significant-control/individual/7zLyMJeeaClWr1Uvh_XMO9TbZI0"},"name":"Ms Wira Wai Hua Tung","name_elements":{"forename":"Wira","middle_name":"Wai Hua","surname":"Tung","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-22"}}
{"company_number":"08802498","data":{"address":{"address_line_1":"30- 32 New Street","country":"Jersey","locality":"St Helier","postal_code":"JE1 8FT","premises":"Second Floor Charles Bisson House","region":"Jersey"},"ceased_on":"2021-01-11","country_of_residence":"Canada","date_of_birth":{"month":10,"year":1962},"etag":"53682db41144d460ed520381f24e63d70b42f585","kind":"individual-person-with-significant-control","links":{"self":"/company/08802498/persons-with-significant-control/individual/Elr7EjWnTZvAuK2VUxwINbDjwQ4"},"name":"Mrs Doris Bistricer","name_elements":{"forename":"Doris","surname":"Bistricer","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent"],"notified_on":"2017-06-09"}}
{"company_number":"09553728","data":{"address":{"address_line_1":"Kaiser-Ebersdorfer-Str.","country":"Austria","locality":"1110 Vienna","premises":"332/9/1"},"ceased_on":"2017-09-11","country_of_residence":"Austria","date_of_birth":{"month":12,"year":1967},"etag":"a52cfc37e18432b0d90f75bbfc43d976a8e8177d","kind":"individual-person-with-significant-control","links":{"self":"/company/09553728/persons-with-significant-control/individual/Lqry_DqujpnpYwe5TVFH5KmKVfw"},"name":"Mr. Franz Seba","name_elements":{"forename":"Franz","surname":"Seba","title":"Mr."},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-02"}}
{"company_number":"07591108","data":{"address":{"address_line_1":"Westowe","address_line_2":"Lydeard St Lawrence","country":"England","locality":"Taunton","postal_code":"TA4 3SH","premises":"Higher Cottage","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"2a961e8785e9c85ffb1f28d9f0e55cb2afef03e8","kind":"individual-person-with-significant-control","links":{"self":"/company/07591108/persons-with-significant-control/individual/EqPxpHUAhOiptetaXzoHEUCQbl0"},"name":"Mrs Susan Burton","name_elements":{"forename":"Susan","surname":"Burton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10855068","data":{"address":{"address_line_1":"Upper Road","address_line_2":"Denham","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB9 5EJ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"36c3856c0c72281e24c87022f5488ebc8106a65d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10855068/persons-with-significant-control/individual/BDwlbjv-xM1fnF-g0E-comY_9_s"},"name":"Mr Martin Minkov Getov","name_elements":{"forename":"Martin","middle_name":"Minkov","surname":"Getov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-07"}}
{"company_number":"05495588","data":{"address":{"address_line_1":"Camphill Road","country":"England","locality":"West Byfleet","postal_code":"KT14 6EW","premises":"12-13 Camphill Industrial Estate","region":"Surrey"},"ceased_on":"2020-02-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"a569ae03dd4f9e38ab3eb4f804a59194c51c5e07","kind":"individual-person-with-significant-control","links":{"self":"/company/05495588/persons-with-significant-control/individual/EsPnu7QcsiV7mzW-Zre_Eh3Zras"},"name":"Mr Hisham Zubeidi","name_elements":{"forename":"Hisham","surname":"Zubeidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10855698","data":{"address":{"address_line_1":"Hillbury Road","locality":"London","postal_code":"SW17 8JT","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"48be969c6e31113eb819ef1a0a5982fcd0a6ac54","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10855698/persons-with-significant-control/individual/mnVGMhgS-78j9s-HAF3Il6Itv-Q"},"name":"Mr Nicholas Adam Doff","name_elements":{"forename":"Nicholas","middle_name":"Adam","surname":"Doff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-07"}}
{"company_number":"07631998","data":{"address":{"address_line_1":"Atwood Road","address_line_2":"Didsbury","locality":"Manchester","postal_code":"M20 6JW","premises":"117"},"ceased_on":"2020-12-22","country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"8b973887b68183a6cf53257a3e5bb878bbc79bd9","kind":"individual-person-with-significant-control","links":{"self":"/company/07631998/persons-with-significant-control/individual/KY4nz3J0mHSuTJ5WGf62V0VZ1bs"},"name":"Mr Paul Benson","name_elements":{"forename":"Paul","surname":"Benson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10855878","data":{"address":{"address_line_1":"1a Milton Rd","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 2FB","premises":"2 Emberton Mews"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"8e1f46299dff9ba64d9d426e97d824d625358426","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10855878/persons-with-significant-control/individual/b7qmA5J_hUtxGmu2ZkByiiXyfdY"},"name":"Mr Christopher Slaven","name_elements":{"forename":"Christopher","surname":"Slaven","title":"Mr"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-07"}}
{"company_number":"10856508","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE5 4LE","premises":"109 Coleman Road"},"ceased_on":"2021-03-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"c71bd52285b635e7958122544264677740b4de34","kind":"individual-person-with-significant-control","links":{"self":"/company/10856508/persons-with-significant-control/individual/tqWwpX3-TzhnUi2IwHHDDnEloKM"},"name":"Mr Abusufiyan Patel","name_elements":{"forename":"Abusufiyan","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-07-07"}}
{"company_number":"10856508","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE5 4LE","premises":"109 Coleman Road"},"ceased_on":"2020-04-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"db3c228936793528c12e5670ac1be4bac7d65438","kind":"individual-person-with-significant-control","links":{"self":"/company/10856508/persons-with-significant-control/individual/q5DWjwxyHuvXkTroKEIZvzSGV6w"},"name":"Mr Faizal Patel","name_elements":{"forename":"Faizal","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-07"}}
{"company_number":"SC566118","data":{"address":{"address_line_1":"St Ann's Place","country":"Scotland","locality":"Haddington","postal_code":"EH41 4BS","premises":"8"},"ceased_on":"2018-05-01","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1973},"etag":"24e9775bd53032e253e9c4989b04daf056c7439f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566118/persons-with-significant-control/individual/4qJw3v3GQdLuQQ1ZXjcImOymOzA"},"name":"Mrs Gaynor Lynn Blacklock","name_elements":{"forename":"Gaynor","middle_name":"Lynn","surname":"Blacklock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"SC570728","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1980},"etag":"aa8c92e4e1a9969adcc1578afea2c02a800b7f59","kind":"individual-person-with-significant-control","links":{"self":"/company/SC570728/persons-with-significant-control/individual/eoPaw8bxmbiD1ZFmiDAldjfs7JI"},"name":"Mr Legendre Boris","name_elements":{"forename":"Legendre","surname":"Boris","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-07"}}
{"company_number":"10252258","data":{"address":{"address_line_1":"Shay Lane","address_line_2":"Oscroft","country":"United Kingdom","locality":"Tarvin","postal_code":"CH3 8NN","premises":"Thornleigh","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"dc3ed7a9150cde4e6ee39b6972efb1a1de219319","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10252258/persons-with-significant-control/individual/Vzk03XtK-d96EPRGWesj5v6SFlc"},"name":"Mr Stephen Lloyd","name_elements":{"forename":"Stephen","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-26"}}
{"company_number":"10237268","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Manila","date_of_birth":{"month":10,"year":1964},"etag":"80ab49ad4460a80beeec92a1e2f4f87b0c18798a","kind":"individual-person-with-significant-control","links":{"self":"/company/10237268/persons-with-significant-control/individual/qo7Td24O2UUpkKxFoa5NmptUNB4"},"name":"Mr Rene Bendt","name_elements":{"forename":"Rene","surname":"Bendt","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-06-30"}}
{"company_number":"09834308","data":{"address":{"country":"England","locality":"Windsor","postal_code":"SL4 1LD","premises":"10 High Street","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"6ff98e7a8f1827939ee61f258ce00274e074c2aa","kind":"individual-person-with-significant-control","links":{"self":"/company/09834308/persons-with-significant-control/individual/fBp_iET9zelOG1LL9KxoJTux3DQ"},"name":"Mrs Annalise Charmantas","name_elements":{"forename":"Annalise","surname":"Charmantas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10204818","data":{"address":{"address_line_1":"Featherbed Lane","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 9AE","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"4e62891938c77ea69e8b3a916e3bb96370d563fc","kind":"individual-person-with-significant-control","links":{"self":"/company/10204818/persons-with-significant-control/individual/U5tA6vndHJi7aj_9JKw_WqS5e0c"},"name":"Mrs Rosalie South","name_elements":{"forename":"Rosalie","surname":"South","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-28"}}
{"company_number":"10037988","data":{"address":{"address_line_1":"Shenzhen","locality":"Guangdong","postal_code":".","premises":"E401, Bo Tuo Fei Nuo Zhun Shui An Nanshan District","region":"China"},"ceased_on":"2016-04-06","country_of_residence":"China","date_of_birth":{"month":7,"year":1961},"etag":"11fdd6ccf0b6d0b21bff2b649643b177abe75925","kind":"individual-person-with-significant-control","links":{"self":"/company/10037988/persons-with-significant-control/individual/sI0ZnXdSvynCA01y9UJnLGrHiaI"},"name":"Yu-Fen Cheng","name_elements":{"forename":"Yu-Fen","surname":"Cheng"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09657638","data":{"address":{"address_line_1":"Pear Tree Hill, Bonehurst Road","address_line_2":"Salfords","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 5EG","premises":"3","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"4e85f29e85635408d470a881a2b0156af1de0694","kind":"individual-person-with-significant-control","links":{"self":"/company/09657638/persons-with-significant-control/individual/EcTEg4aujRonxgi_sfCDa9Xvp0s"},"name":"Mr Jason Patrick Marsh","name_elements":{"forename":"Jason","middle_name":"Patrick","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC570818","data":{"address":{"address_line_1":"Ashley Terrace","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH11 1RE","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"9b97b4b2604ae326b00f42735cbcaa7a5b49b7ce","kind":"individual-person-with-significant-control","links":{"self":"/company/SC570818/persons-with-significant-control/individual/PyfJRz4cm3kzHCgYKHqIdonawRQ"},"name":"Mr Jonathon Edward Matthew Fry","name_elements":{"forename":"Jonathon","middle_name":"Edward Matthew","surname":"Fry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-10"}}
{"company_number":"10857908","data":{"address":{"address_line_1":"2nd Floor Burlington House","address_line_2":"Burlington Arcade","country":"England","locality":"Bournemouth","postal_code":"BH1 2HZ","premises":"Suite A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"96d1fd8b544a66dd4453ad7d915c8ceb4641ca85","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10857908/persons-with-significant-control/individual/SIjSJhWz6_WY2e0MZonaKnGfY5M"},"name":"Mr Julian Charles Morgan","name_elements":{"forename":"Julian","middle_name":"Charles","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-10"}}
{"company_number":"10857908","data":{"address":{"address_line_1":"2nd Floor Burlington House","address_line_2":"Burlington Arcade","country":"England","locality":"Bournemouth","postal_code":"BH1 2HZ","premises":"Suite A"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"07c87e4ea65542e32c7a8bed8dadb57a1ac250d5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10857908/persons-with-significant-control/individual/DHgW_J_l_YomK3wlzF2AnTSs4Yk"},"name":"Mrs Julie Alison Morgan","name_elements":{"forename":"Julie","middle_name":"Alison","surname":"Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-10"}}
{"company_number":"10258168","data":{"address":{"address_line_1":"Atkinson Street","address_line_2":"St Gabriel's Court","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 3ED","premises":"Flat 8","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"70a417db9fbad201cc264819a883cd2acd58fae2","kind":"individual-person-with-significant-control","links":{"self":"/company/10258168/persons-with-significant-control/individual/_kVChnobVSd-6A1TOPm7ij_MXpY"},"name":"Mr Lyubcho Lazarov","name_elements":{"forename":"Lyubcho","surname":"Lazarov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"10255138","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Maidenhead","postal_code":"SL6 8BJ","premises":"18a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"daefbca03b78562d22394d7da78b7183bec0686d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10255138/persons-with-significant-control/individual/zRUF2RFIcBdJ1Cvqr0m7Z_l-2N4"},"name":"Ms Dominika Malgorzata Ebigbo","name_elements":{"forename":"Dominika","middle_name":"Malgorzata","surname":"Ebigbo","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-28"}}
{"company_number":"06944468","data":{"address":{"address_line_1":"Combine Road","address_line_2":"Grimsargh","country":"United Kingdom","locality":"Preston","postal_code":"PR2 5DH","premises":"2","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"cf3e0b6c851ab32c5e07e6cf14a76db9d2346b25","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06944468/persons-with-significant-control/individual/-bWcwei7pJy0zlpC2HAer57aAiw"},"name":"Paromita Mukerji","name_elements":{"forename":"Paromita","surname":"Mukerji"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-23"}}
{"company_number":"SC570848","data":{"address":{"address_line_1":"Abbotts Court","address_line_2":"Dullatur","country":"United Kingdom","locality":"Glasgow","postal_code":"G68 0AP","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1969},"etag":"50fae9be0da9367677f1e6411fd73d954d8b86b8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC570848/persons-with-significant-control/individual/CHSvcQNeL1f8aIes8xGljoBwKbg"},"name":"Mr Liaquat Ali","name_elements":{"forename":"Liaquat","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-10"}}
{"company_number":"06357658","data":{"address":{"address_line_1":"The Connection","country":"United Kingdom","locality":"Newbury","postal_code":"RG14 2FN","premises":"Vodafone House","region":"Berkshire"},"etag":"8a31587fbfe878a26bffd4f049792d6a6e199374","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5754561"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06357658/persons-with-significant-control/corporate-entity/V2FdUD7hHpUteEJ6C9V3yhglWjk"},"name":"Vodafone Consolidated Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02825648","data":{"address":{"address_line_1":"167-169 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"2nd Floor"},"etag":"db9e76a0c7ce5ca58edc71831c05d321d39aedd7","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02825648/persons-with-significant-control/corporate-entity/s9dmmzxYa7I9vjt3vDNoqceoMU0"},"name":"Tudor House Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC451728","data":{"address":{"address_line_1":"Kirk Wynd","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 1EH","premises":"28-30","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1972},"etag":"59638e51c13a31e18bd0e7d606bd89aa66fa47c0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC451728/persons-with-significant-control/individual/5HsVTnCPBwEsmQTKdeuAgZQpgEY"},"name":"Mr Iain James Howard","name_elements":{"forename":"Iain","middle_name":"James","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC386068","data":{"address":{"address_line_1":"1a Langton Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 8XA","premises":"2 York House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"f36b1945c0c60ca7076b261197a7a41cfd0ede73","kind":"individual-person-with-significant-control","links":{"self":"/company/OC386068/persons-with-significant-control/individual/DalPDXCqzZLhy0kkIUJrr5NASD0"},"name":"Mr Michael John Ringer","name_elements":{"forename":"Michael","middle_name":"John","surname":"Ringer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"04483698","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Newton On Trent","postal_code":"LN1 2JP","premises":"The Timber Yard","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"128e73a67aaa856a679555a5e3eb869a0e40f3d4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04483698/persons-with-significant-control/individual/JGnMUUmyTaEMmmTNCZ0g9kzLnyM"},"name":"Mr Charles George Lister","name_elements":{"forename":"Charles","middle_name":"George","surname":"Lister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10859628","data":{"address":{"address_line_1":"Level 3  Academic Block","address_line_2":"John Radcliffe Hospital","country":"United Kingdom","locality":"Oxford","postal_code":"OX3 9DU","premises":"Trust Headquarters"},"etag":"881f95d0f7e2ea00f426461dc3bc3fd3549419b6","identification":{"legal_authority":"National Health Service Act 2006","legal_form":"Public Benefit Corporation"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10859628/persons-with-significant-control/legal-person/J023O8iSE792U1nYF-uffn4zI3o"},"name":"Oxford University Hospitals Nhs Foundation Trust","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-11"}}
{"company_number":"10251618","data":{"address":{"address_line_1":"Harwich Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 3DH","premises":"250"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"c26cad1b0e544760cf91fb41ddb97a41106d57e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10251618/persons-with-significant-control/individual/IB3sJq2Ibbky6lOUJtAn1_AbMXo"},"name":"Mr Tafadzwa Eugene Mudavanhu","name_elements":{"forename":"Tafadzwa","middle_name":"Eugene","surname":"Mudavanhu","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-25"}}
{"company_number":"OC355878","data":{"address":{"address_line_1":"Monkspath Hall Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 4FY","premises":"1"},"etag":"d3115790248962fe2ad9741dc7ce60feca151a9e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02872273"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC355878/persons-with-significant-control/corporate-entity/M5v0BElbHRhFaNJzIz9KdFm3WTI"},"name":"Prologis Uk Limited","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-20"}}
{"company_number":"09524378","data":{"address":{"address_line_1":"469 Kingsway","country":"England","locality":"Manchester","postal_code":"M19 1NR","premises":"Ckw Chartered Certified Accountants"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"129bec35b4b67765bcfe27ced360f46e29bd10d6","kind":"individual-person-with-significant-control","links":{"self":"/company/09524378/persons-with-significant-control/individual/LaZGz3irZYFdVA_-nN4MV3IsS3g"},"name":"Mr Peter David Harvey","name_elements":{"forename":"Peter","middle_name":"David","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"10860248","data":{"address":{"address_line_1":"Ilford Lane","address_line_2":"409a","country":"England","locality":"Ilford","postal_code":"IG1 2SN","premises":"409a","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"e023def239f69f754c9c15a11f6bc7ef61c77873","kind":"individual-person-with-significant-control","links":{"self":"/company/10860248/persons-with-significant-control/individual/eqcZYUyVU39Be-mK2lJG0wrRDCk"},"name":"Mr Costel Lucian Stoian","name_elements":{"forename":"Costel","middle_name":"Lucian","surname":"Stoian","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-11"}}
{"company_number":"SC426718","data":{"address":{"address_line_1":"Valentine Court","address_line_2":"Dunsinane Industrial Estate","care_of":"ACCEL BUSINESS LLP","locality":"Dundee","postal_code":"DD2 3QB","premises":"4","region":"Tayside"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1966},"etag":"8e2ae31aa42254d0317d120fafbca68b780ee496","kind":"individual-person-with-significant-control","links":{"self":"/company/SC426718/persons-with-significant-control/individual/LgCGRAzX67jCNAx46cAQhVp7VvI"},"name":"Mr Louis Lumsden","name_elements":{"forename":"Louis","surname":"Lumsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08570208","data":{"address":{"address_line_1":"199 Roundhay Road","country":"England","locality":"Leeds","postal_code":"LS8 5AN","premises":"Roundhay Chamber"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"f61a030e042562979766a107b0358c0760508005","kind":"individual-person-with-significant-control","links":{"self":"/company/08570208/persons-with-significant-control/individual/D6LQnvuOyBTIWE60eiQmJgUSm3k"},"name":"Mr Muhammad Saqib","name_elements":{"forename":"Muhammad","surname":"Saqib","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-01"}}
{"company_number":"10737008","data":{"address":{"address_line_1":"Herstmonceux Place","country":"United Kingdom","locality":"Herstmonceux,","postal_code":"BN27 1RL","premises":"10","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1951},"etag":"a991cdfb7ae79c68905a3509baa91050df69b10f","kind":"individual-person-with-significant-control","links":{"self":"/company/10737008/persons-with-significant-control/individual/bMFxbzdWXRdB7sNIppqee3t7loI"},"name":"Mr Eric Schjelderup","name_elements":{"forename":"Eric","surname":"Schjelderup","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-11"}}
{"company_number":"02394118","data":{"address":{"address_line_1":"Howick Place","country":"United Kingdom","locality":"London","postal_code":"SW1P 1WG","premises":"5"},"ceased_on":"2023-06-22","etag":"8dec39c064adff7a737326e99481a898e9b1ebbf","identification":{"country_registered":"England","legal_authority":"Companies Law","legal_form":"Limited Company","place_registered":"England","registration_number":"02765878"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02394118/persons-with-significant-control/corporate-entity/7FDhOsjT-Aal6YLA7gN6ArTBnAQ"},"name":"Otc Publications Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-31"}}
{"company_number":"10860888","data":{"address":{"address_line_1":"219 Kensington High Street","country":"England","locality":"Kensington","postal_code":"W8 6BD","premises":"Office 4","region":"London"},"ceased_on":"2018-08-26","country_of_residence":"Greece","date_of_birth":{"month":3,"year":1966},"etag":"59ccc0c32c457a61e030f696264ecb8ca3ca84d2","kind":"individual-person-with-significant-control","links":{"self":"/company/10860888/persons-with-significant-control/individual/jE9NqU9g0abV3uRCQyApAY0mo8o"},"name":"Christakis Tsikos","name_elements":{"forename":"Christakis","surname":"Tsikos"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-11"}}
{"company_number":"09657628","data":{"address":{"address_line_1":"59-61 Charlotte Street","address_line_2":"St Pauls Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1PX","premises":"The Counting House"},"etag":"5f1ac0ce625c5b34f5127ea70ccdc74489a57094","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"West Midlands","registration_number":"08871845"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09657628/persons-with-significant-control/corporate-entity/rAjb9BIXUd1tF1I2naqEQ02Fk7E"},"name":"Screed \u0026 Stone (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC208788","data":{"address":{"address_line_1":"Great Western Road","locality":"Glasgow","postal_code":"G12 8HN","premises":"The Kelvin Partnership 505"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1969},"etag":"41155e9c37e616ce79feaf9119fb326bdbe8412c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC208788/persons-with-significant-control/individual/XsRWtpt0DL70mJDrm-FZEiKv_4s"},"name":"Mrs Paula Jane Goodall","name_elements":{"forename":"Paula","middle_name":"Jane","surname":"Goodall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06242298","data":{"address":{"address_line_1":"27 Furness Close","address_line_2":"Chadwell St Mary","locality":"Essex","postal_code":"RM16 4JB"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"25744dbf7982ab9fa7913b60023a1f9f202a3c6a","kind":"individual-person-with-significant-control","links":{"self":"/company/06242298/persons-with-significant-control/individual/IvCiznKEtB3N9NSSa3-oUQ1PKN8"},"name":"Mr Gary James Gillion","name_elements":{"forename":"Gary","middle_name":"James","surname":"Gillion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03768388","data":{"address":{"address_line_1":"Fletcher Road","country":"England","locality":"Oxford","postal_code":"OX4 2UF","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"2dfd836fab9c20ccc57bbbd27c64b2c1b12df7e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03768388/persons-with-significant-control/individual/PocXqlOCyj0RGzZ3UoVyTDIm7G8"},"name":"Mr Andre Chavagnon","name_elements":{"forename":"Andre","surname":"Chavagnon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"10151688","data":{"address":{"address_line_1":"33a Milton Road","country":"England","locality":"Hampton","postal_code":"TW12 2LL","premises":"Milton House","region":"Middlesex"},"country_of_residence":"Singapore","date_of_birth":{"month":7,"year":1950},"etag":"e761137f33180a90f940c6ed1c2cd6d42c50bfff","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10151688/persons-with-significant-control/individual/O2_rm4aCJ2LfnX3NwxVA-zc1DIM"},"name":"Mr Kai He Tan","name_elements":{"forename":"Kai","middle_name":"He","surname":"Tan","title":"Mr"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-28"}}
{"company_number":"03395508","data":{"address":{"address_line_1":"Henwood","locality":"Ashford","postal_code":"TN24 8DH","premises":"Henwood House","region":"Kent"},"ceased_on":"2017-08-19","country_of_residence":"England","date_of_birth":{"month":9,"year":1945},"etag":"1679e942fe23f9160b2885359eceed996f78e59f","kind":"individual-person-with-significant-control","links":{"self":"/company/03395508/persons-with-significant-control/individual/zthcH0NpUqg11N9fv0Pz3jsoXn0"},"name":"Executors Of Mrs Carole Diane Allsop","name_elements":{"forename":"Carole","middle_name":"Diane","surname":"Allsop","title":"Executors Of Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-30"}}
{"company_number":"06620638","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Mayfield","postal_code":"TN20 6ES","premises":"Acorns"},"ceased_on":"2017-08-08","etag":"14d6af708bb963a1c1cc8e45699fe451964bd438","identification":{"legal_authority":"Uk Law","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/06620638/persons-with-significant-control/legal-person/_HOxHVe7PuFADPNF-m5TXK5oiBw"},"name":"Christopher Epstein","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08585118","data":{"address":{"address_line_1":"Thompson Farm Meadow","address_line_2":"Lowton","country":"England","locality":"Warrington","postal_code":"WA3 2UJ","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"01081c18e4041b2e5d3a2a9097ceca060c3bc1d1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08585118/persons-with-significant-control/individual/9HilhFWpAu4Bjc55R0y2_GJfRgY"},"name":"Mr Anthony Thomas Harvey","name_elements":{"forename":"Anthony","middle_name":"Thomas","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-26"}}
{"company_number":"10861488","data":{"address":{"address_line_1":"Macclesfield Forest","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 0AR","premises":"Smithy Farm","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"28740eea35374802513d800886ec90000c47a944","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10861488/persons-with-significant-control/individual/vJAd6k0qHCWjDY_3QUb-Wt5GeWc"},"name":"Mr David Myers","name_elements":{"forename":"David","surname":"Myers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-12"}}
{"company_number":"10861498","data":{"address":{"address_line_1":"Upper Montagu Street","country":"England","locality":"London","postal_code":"W1H 2AG","premises":"5"},"country_of_residence":"Sweden","date_of_birth":{"month":2,"year":1982},"etag":"fcb2716d1b403274c94cf0a3fe9929cc8b0a4f2d","kind":"individual-person-with-significant-control","links":{"self":"/company/10861498/persons-with-significant-control/individual/DDxKBsXgUlIVJsnkP3aSRyBA9wE"},"name":"Mr Rasmus Solholm","name_elements":{"forename":"Rasmus","surname":"Solholm","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-12"}}
{"company_number":"06942078","data":{"address":{"address_line_1":"Tremont Park","country":"United Kingdom","locality":"Llandrindod Wells","postal_code":"LD1 5BF","premises":"40 Camddur Rise","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"d90ce227842bc99d0b263436c5836a3b3df8409e","kind":"individual-person-with-significant-control","links":{"self":"/company/06942078/persons-with-significant-control/individual/o99zhah6WqAxPGEKPw3mrSeH8QY"},"name":"Mr John Christian Meyers","name_elements":{"forename":"John","middle_name":"Christian","surname":"Meyers","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06297858","data":{"address":{"address_line_1":"Vale Road","address_line_2":"Ash Vale","country":"England","locality":"Aldershot","postal_code":"GU12 5HJ","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"6a01504be98be425eb449167a82fbc36462f06ba","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06297858/persons-with-significant-control/individual/Wkc4TqrZa6_ChBYU5AYYU6hbKYU"},"name":"Mr Robert Moore","name_elements":{"forename":"Robert","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05813018","data":{"address":{"address_line_1":"Hillwood Grove","address_line_2":"Hutton","country":"United Kingdom","locality":"Brentwood","postal_code":"CM13 2PD","premises":"Woodlands","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"c0f36af04f5b536755e813a160563353caf9374c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05813018/persons-with-significant-control/individual/u3w_BHk3dbtYmcAtmFgafr5TnBA"},"name":"Mr Stephen Thomas Goulding","name_elements":{"forename":"Stephen","middle_name":"Thomas","surname":"Goulding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-12"}}
{"company_number":"10861858","data":{"address":{"address_line_1":"313 Billet Road","country":"United Kingdom","locality":"London","postal_code":"E17 5PX","premises":"Suite 126 Higham Hill Jsc"},"country_of_residence":"Slovakia","date_of_birth":{"month":1,"year":1989},"etag":"f1d12739b9b6befc8bf0974a4347c508a2cc9137","kind":"individual-person-with-significant-control","links":{"self":"/company/10861858/persons-with-significant-control/individual/RjatrN1WV7akvTYdlZ06u0PaJSc"},"name":"Mr Miroslav Vallo","name_elements":{"forename":"Miroslav","surname":"Vallo","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-12"}}
{"company_number":"07294148","data":{"address":{"address_line_1":"Kastanienallee","country":"Germany","locality":"Hage","postal_code":"26524","premises":"66"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1959},"etag":"74ed461205eb1b77e3bb089bf976b04d0cc5ccf2","kind":"individual-person-with-significant-control","links":{"self":"/company/07294148/persons-with-significant-control/individual/ChoOD7gmeCvNvMHlSjK_PItl1EQ"},"name":"Mr. Norbert Bergmann","name_elements":{"forename":"Norbert","surname":"Bergmann","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10862048","data":{"address":{"address_line_1":"1 Beach Road","country":"England","locality":"Lytham St Annes","postal_code":"FY8 2NR","premises":"Flat 3, Pierpoint 2","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"1afb4f8ca33f5b9329fcbe5e1bf1a414ba18dec6","kind":"individual-person-with-significant-control","links":{"self":"/company/10862048/persons-with-significant-control/individual/SYlG4dfQ5mQSBvUzN2CvxORb3dU"},"name":"Mr Dominic Ruffy","name_elements":{"forename":"Dominic","surname":"Ruffy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-12"}}
{"company_number":"10862048","data":{"address":{"address_line_1":"Military Road","address_line_2":"Playden","country":"England","locality":"Rye","postal_code":"TN31 7PH","premises":"Scots Float House","region":"East Sussex"},"ceased_on":"2021-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"ce2e89a7699fb92a242c40e6fec00a9384be22c1","kind":"individual-person-with-significant-control","links":{"self":"/company/10862048/persons-with-significant-control/individual/ofJru5KLsSIJ6vYWZysnlE3tyhg"},"name":"Mr Jonathan Graham Hills","name_elements":{"forename":"Jonathan","middle_name":"Graham","surname":"Hills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-12"}}
{"company_number":"10862048","data":{"address":{"address_line_1":"Cedars Road","country":"United Kingdom","locality":"London","postal_code":"SW13 0HP","premises":"11","region":"London"},"ceased_on":"2018-01-25","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"fcae6b513092f39ceccead0fa35fb5db8fd6c55b","kind":"individual-person-with-significant-control","links":{"self":"/company/10862048/persons-with-significant-control/individual/wOcUjeTlGaz-OwUOBHG06hap4jY"},"name":"Mr Dale Robert Masters","name_elements":{"forename":"Dale","middle_name":"Robert","surname":"Masters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-12"}}
{"company_number":"10278178","data":{"address":{"address_line_1":"Plodder Lane","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 0HJ","premises":"Royal Bolton Hospital"},"etag":"88813f099f89070e01d19cd41ddf62090012fa12","identification":{"legal_authority":"2016 Health Act","legal_form":"Nhs Foundation Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10278178/persons-with-significant-control/corporate-entity/fprEh6vHsgIW1H5Vq9kJrc2OSis"},"name":"Bolton Nhs Foundation Trust","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-07"}}
{"company_number":"10862058","data":{"address":{"address_line_1":"Glenfrome Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 6TR","premises":"248"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"1b448ec544fdb67006b0808922002444904ca04d","kind":"individual-person-with-significant-control","links":{"self":"/company/10862058/persons-with-significant-control/individual/I5pNKX_vwam5oUJhDG25JUPM0_s"},"name":"Mrs Naveeda Asif","name_elements":{"forename":"Naveeda","surname":"Asif","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-12"}}
{"company_number":"10110748","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE2 2BG","premises":"9 Holmfield Avenue","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"961e94a890f414ddca4e9867d4b825fb9d3abb98","kind":"individual-person-with-significant-control","links":{"self":"/company/10110748/persons-with-significant-control/individual/XrWIf36ALYeQIOpP_QnRKuszjm4"},"name":"Mr Kosser Mohammed Noormohmed Patel","name_elements":{"forename":"Kosser","middle_name":"Mohammed Noormohmed","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"10862068","data":{"address":{"address_line_1":"South Road","country":"United Kingdom","locality":"Southall","postal_code":"UB1 1RD","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"9b6ca69d7266ee8b3691a4ce382acc08b318be12","kind":"individual-person-with-significant-control","links":{"self":"/company/10862068/persons-with-significant-control/individual/6CE2qnBqQ2XxPgdNS_kqlP3iFYA"},"name":"Mrs Waheeda Aria","name_elements":{"forename":"Waheeda","surname":"Aria","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-12"}}
{"company_number":"SC063978","data":{"address":{"address_line_1":"20 Primrose Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2EW","premises":"Level 13 Broadgate Tower"},"etag":"757b9a0c5d608f4d8b90fd1426726b67acb2b83d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Cardiff","registration_number":"00010262"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC063978/persons-with-significant-control/corporate-entity/d0a3lCBU-Rc-MIQp-1HNj6CN2YE"},"name":"The Fine Art Society Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06972548","data":{"address":{"address_line_1":"Enterprise Way","country":"United Kingdom","locality":"Edenbridge","postal_code":"TN8 6HF","premises":"Marlbridge House","region":"Kent"},"etag":"b65b460423c558477876bf2799527e5cdc8d8c48","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"07091484"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06972548/persons-with-significant-control/corporate-entity/5hhMi_R19E2mfdSJhC4JU6qpdas"},"name":"Yamhurst Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10862338","data":{"address":{"address_line_1":"Building 2a D Site Kemble Airfield","address_line_2":"Kemble","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 6BA","premises":"Grosvenor House","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"1e442d3c0610ffee81a4dfccb96792bcb902c343","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10862338/persons-with-significant-control/individual/r15bzoZFO6rSAQjib0nAbuya4e0"},"name":"Mr Kevin James Beck","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Beck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-12"}}
{"company_number":"10862338","data":{"address":{"address_line_1":"Building 2a D Site Kemble Airfield","address_line_2":"Kemble","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 6BA","premises":"Grosvenor House","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"7a1cdf7bbb8f7042c804edb9cb7970e07737188a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10862338/persons-with-significant-control/individual/eRtDyMv2Bg-_rH4ylT93Cs9jcKA"},"name":"Mrs Lucy Penelope Hope Beck","name_elements":{"forename":"Lucy","middle_name":"Penelope Hope","surname":"Beck","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-12"}}
{"company_number":"05472138","data":{"address":{"address_line_1":"Main Street","address_line_2":"Hayton","country":"England","locality":"Retford","postal_code":"DN22 9LF","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"30bfa7c3c14b320988efb9894c888c4d179212ef","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05472138/persons-with-significant-control/individual/3OeTJSu0LiEBnSBM9Bufk1KXBeg"},"name":"Mr Andrew Russell Burden","name_elements":{"forename":"Andrew","middle_name":"Russell","surname":"Burden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-06"}}
{"company_number":"06383158","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W14 8NN","premises":"348 To 362  Kensington High Street"},"ceased_on":"2018-12-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"9b94314558206bbd5415bf1fa34952cb1b2b8aea","kind":"individual-person-with-significant-control","links":{"self":"/company/06383158/persons-with-significant-control/individual/bPA0lU4XfkuChRcO5k0dAN99b4g"},"name":"Dr Lamees Ibrahim","name_elements":{"forename":"Lamees","surname":"Ibrahim","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-12"}}
{"company_number":"10172388","data":{"address":{"address_line_1":"2a Curzon Road","country":"England","locality":"London","postal_code":"W5 1NF","premises":"Office 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"34024dfcfc2bd3c6a4b2b2620ad716b55b28b100","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10172388/persons-with-significant-control/individual/uarLb416HZKQ8EcEe8iV2xd-m7A"},"name":"Mr Alain Tourtet","name_elements":{"forename":"Alain","surname":"Tourtet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10863278","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Redmarley","country":"United Kingdom","locality":"Gloucester","postal_code":"GL19 3JF","premises":"Everess Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"0ed9f36c0b08422ec2a943802a07c2ed2511d419","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10863278/persons-with-significant-control/individual/GSw-2pMwhdqNDBk8xaRNxotaHVQ"},"name":"Mr Clifford George Freeman","name_elements":{"forename":"Clifford","middle_name":"George","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-12"}}
{"company_number":"09816738","data":{"address":{"address_line_1":"Lumley Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1K 6TT","premises":"1"},"etag":"d173034b7f890588bb21ba2660215b1ce5a03f98","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"9195335"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09816738/persons-with-significant-control/corporate-entity/BMVh_caWvfWQ-SSP_kX_HQGfE0o"},"name":"Canadian Solar Uk Projects Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-11-23"}}
{"company_number":"SC428248","data":{"address":{"country":"United Kingdom","locality":"Aberdeen","postal_code":"AB15 8GB","premises":"16 Migvie Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"f3b675e6d8bba4be35253443476663ed533b1d9b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC428248/persons-with-significant-control/individual/4EKWtF1wIvJdqaXglM8SFu7FI-8"},"name":"Mrs Ann Rosbrook","name_elements":{"forename":"Ann","surname":"Rosbrook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10265688","data":{"address":{"address_line_1":"Mandeville Close","address_line_2":"Vanbrugh Park","country":"England","locality":"London","postal_code":"SE3 7AH","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"266858cb1c00c485b7899631826b88b884433529","kind":"individual-person-with-significant-control","links":{"self":"/company/10265688/persons-with-significant-control/individual/LjI51HZYvmnD8EqJcYyYi5lmxJU"},"name":"Mr Jordan Pryce","name_elements":{"forename":"Jordan","surname":"Pryce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-06"}}
{"company_number":"OC356758","data":{"address":{"address_line_1":"33a-5","country":"Latvia","locality":"Riga","postal_code":"LV1011","premises":"Kr. Barona Street"},"ceased_on":"2020-02-06","country_of_residence":"Seychelles","date_of_birth":{"month":3,"year":1974},"etag":"abbabd8d612ba8af926ce502ab80fce734b0ccc1","kind":"individual-person-with-significant-control","links":{"self":"/company/OC356758/persons-with-significant-control/individual/35Jewi_EQ5C27rmXz63MVTLaBpI"},"name":"Peter Nelson Esparon","name_elements":{"forename":"Peter","middle_name":"Nelson","surname":"Esparon"},"nationality":"Citizen Of Seychelles","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10274488","data":{"address":{"address_line_1":"39-41 Waterloo Street","locality":"Birmingham","postal_code":"B2 5PP","premises":"Cavendish House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"112b74cf95b79b1bd84d65bac50b3b18fba8f0e6","kind":"individual-person-with-significant-control","links":{"self":"/company/10274488/persons-with-significant-control/individual/y3DKDaie_qCfcSmNRXq7sI1IZow"},"name":"Mr Jon Marlow","name_elements":{"forename":"Jon","surname":"Marlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-12"}}
{"company_number":"10274488","data":{"address":{"address_line_1":"39-41 Waterloo Street","locality":"Birmingham","postal_code":"B2 5PP","premises":"Cavendish House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"02f25fd5d7d7e37b54a9b325203d9dc3904828a6","kind":"individual-person-with-significant-control","links":{"self":"/company/10274488/persons-with-significant-control/individual/M4r8Cy3xGN9U27SGyfPP4FMlLRg"},"name":"Mr Ryan Gregory Taylor","name_elements":{"forename":"Ryan","middle_name":"Gregory","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-12"}}
{"company_number":"10863638","data":{"address":{"address_line_1":"Raleigh Street","country":"United Kingdom","locality":"Barrow-In-Furness","postal_code":"LA14 5RH","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"1311a008bedb97d584f4785f5a9a2f0e33430006","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10863638/persons-with-significant-control/individual/GJrHEOpoSOKzaPF6o0KzkSgFU6E"},"name":"Mr Ryan Tozer","name_elements":{"forename":"Ryan","surname":"Tozer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-13"}}
{"company_number":"09263468","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"ceased_on":"2022-11-08","country_of_residence":"Switzerland","date_of_birth":{"month":3,"year":1970},"etag":"ea75d547c2a4a3176f1d3a65da05840865126d6f","kind":"individual-person-with-significant-control","links":{"self":"/company/09263468/persons-with-significant-control/individual/rmUjVqmIgsVDdHrJCszpaIOKB34"},"name":"Mr Kevin Connal Mcgeeney","name_elements":{"forename":"Kevin","middle_name":"Connal","surname":"Mcgeeney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10864158","data":{"address":{"address_line_1":"Meaford","country":"England","locality":"Stone","postal_code":"ST15 0PX","premises":"Lynwood"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"619667c90ef025b5c1903481cda26bcf78c3bf95","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10864158/persons-with-significant-control/individual/mQ9ZpTCYLJvAmk3qmIsn_iIqdEo"},"name":"Mr Chris Butcher","name_elements":{"forename":"Chris","surname":"Butcher","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-13"}}
{"company_number":"10864168","data":{"address":{"address_line_1":"Beckett House","address_line_2":"New Road","country":"England","locality":"Brentwood","postal_code":"CM14 4GA","premises":"206","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"effbfb2e75a0659cd98a8069de5cef64d2081870","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10864168/persons-with-significant-control/individual/FqEKs5n0IQdmYbqNgBcWzBMvAG8"},"name":"Mr Paul Jenkins","name_elements":{"forename":"Paul","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-13"}}
{"company_number":"08115408","data":{"address":{"address_line_1":"Bernel Drive","locality":"Croydon","postal_code":"CR0 8PR","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"78e65b6aec051afee75ced38c061d23d501721cd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08115408/persons-with-significant-control/individual/rDbixzbrZ22HX3GV55uz8rO6MGE"},"name":"Mrs Sherine George","name_elements":{"forename":"Sherine","surname":"George","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2017-05-25"}}
{"company_number":"10864398","data":{"address":{"address_line_1":"Kingsway","address_line_2":"Huyton","country":"United Kingdom","locality":"Liverpool","postal_code":"L36 9UE","premises":"Swan"},"ceased_on":"2017-12-11","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1948},"etag":"0e972f58836b62c5bf674f5d84c8f79ecdb8013b","kind":"individual-person-with-significant-control","links":{"self":"/company/10864398/persons-with-significant-control/individual/9MmAfchDKxYiMlvbcv9X6nzv01w"},"name":"Mr Reginald Johnson","name_elements":{"forename":"Reginald","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-07-13"}}
{"company_number":"06293708","data":{"address":{"address_line_1":"Sir William Place","address_line_2":"St Peter Port","country":"Channel Islands","locality":"Guernsey","po_box":"112","postal_code":"GY1 4EA","premises":"Frances House"},"ceased_on":"2020-06-09","etag":"faddf72eab954c727cb9774b6f6a9ced810c4e44","identification":{"country_registered":"Guernsey","legal_authority":"The Companies (Guernsey) Law, 2008","legal_form":"Limited Company","place_registered":"Guernsey","registration_number":"52762"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06293708/persons-with-significant-control/corporate-entity/W_tXW7Gk8myarLe63uk23aze1ZA"},"name":"Bachmann Secretarial Services Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC087498","data":{"address":{"address_line_1":"Hareness Road","address_line_2":"Altens","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB12 3LE","premises":"Derek Smith House","region":"Aberdeen"},"ceased_on":"2025-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"c9f9e433c119d1e64abb934c2dffceda4e4c34b9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC087498/persons-with-significant-control/individual/nNiypPq45tyQIhxbQ5PoptQS14g"},"name":"Lynne Constance Craig Smith","name_elements":{"forename":"Lynne","middle_name":"Constance Craig","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-13"}}
{"company_number":"09663408","data":{"address":{"address_line_1":"Lyndhurst Way","country":"United Kingdom","locality":"London","postal_code":"SE15 5AG","premises":"23"},"ceased_on":"2020-06-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"389ff4f96bff5deb03e3307d5966ceb12bf001e1","kind":"individual-person-with-significant-control","links":{"self":"/company/09663408/persons-with-significant-control/individual/39rv3t9CuNxWDHZ6ryHFSNElvAE"},"name":"Mr Paul Andrew Thompson","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06283538","data":{"address":{"address_line_1":"651a Mauldeth Road West","address_line_2":"Chorlton","locality":"Manchester","postal_code":"M21 7SA"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"e4f6f1462c8e27fd859aeb5031d9f9ce497ede2f","kind":"individual-person-with-significant-control","links":{"self":"/company/06283538/persons-with-significant-control/individual/xYTr1wquxgVj5IeUCz5X4Lb8FI4"},"name":"Mrs Pervaiz Rizwana","name_elements":{"forename":"Pervaiz","surname":"Rizwana","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06940678","data":{"address":{"country":"England","locality":"Wigan","postal_code":"WN1 2BA","premises":"124 Diccoson Street","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"9479a8b1f8d78e82d4621b382f943d44b1bc2412","kind":"individual-person-with-significant-control","links":{"self":"/company/06940678/persons-with-significant-control/individual/Q2k2ifxz5NfNepD90lyPk68gRto"},"name":"Mr Neil Hibbert","name_elements":{"forename":"Neil","surname":"Hibbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10414808","data":{"address":{"address_line_1":"Cedar Rapids","country":"United States","locality":"Cedar Rapids","premises":"400 Collins Road N.E.","region":"Iowa 52498, Usa"},"ceased_on":"2018-11-26","etag":"b8daf10ce17b5dff494602ec4fd54351a67af609","identification":{"country_registered":"Delaware, Usa","legal_authority":"Delaware","legal_form":"Delaware Corporation With Shares Listed On Nyse","place_registered":"Listed On Nyse, Governed By U.S. Securities And Exchange Commission","registration_number":"Federal Tax Id Is 52-2314475"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10414808/persons-with-significant-control/corporate-entity/4azSnyaFsHaTn1TEZrVHtUhNNgU"},"name":"Rockwell Collins, Inc.","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-13"}}
{"company_number":"06196038","data":{"address":{"address_line_1":"Rm B 1/F La Bldg.","address_line_2":"66 Corporation Road Grangetown","locality":"Cardiff","postal_code":"CF11 7AW","premises":"Mcq2143","region":"Wales"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1964},"etag":"822ff70c4d3a0314587ff7d1aff9e083e96bf2bd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06196038/persons-with-significant-control/individual/SmrIKxtAbFICMzO5jzwfyZpweuA"},"name":"Ms Zhang Ling","name_elements":{"forename":"Zhang","surname":"Ling","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-02"}}
{"company_number":"09095838","data":{"address":{"address_line_1":"Carr Hill Road","address_line_2":"Upper Cumberworth","locality":"Huddersfield","postal_code":"HD8 8NW","premises":"36","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"acc466fdb847bea819ad8bf8c116f419f6e9a86d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09095838/persons-with-significant-control/individual/zLn0fMiVv4PkjbpUWdPQAqG2ECQ"},"name":"Dr Nicholas Mark Kaye","name_elements":{"forename":"Nicholas","middle_name":"Mark","surname":"Kaye","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06951598","data":{"address":{"address_line_1":"Willow Road","locality":"Willersey","postal_code":"WR12 7QE","premises":"11","region":"Worcestershire"},"ceased_on":"2019-07-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"47d67f2a4e222b941bab677837f8ee845c53e795","kind":"individual-person-with-significant-control","links":{"self":"/company/06951598/persons-with-significant-control/individual/N1IWZvGmW7XVMM8WBTk-vp3Lsdo"},"name":"Mrs Rachael Boyle","name_elements":{"forename":"Rachael","surname":"Boyle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00930168","data":{"address":{"address_line_1":"Daresbury Park","address_line_2":"Daresbury","locality":"Warrington","postal_code":"WA4 4BS","premises":"7400","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"bebe0fdb7881fce6c31cf775237824d876e6b432","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00930168/persons-with-significant-control/individual/yvDOSdnh4gcYLkpT9nzhEcvQTJg"},"name":"Mr David Ian Shutt","name_elements":{"forename":"David","middle_name":"Ian","surname":"Shutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14717479","data":{"address":{"address_line_1":"Greenwood Road","country":"England","locality":"Mitcham","postal_code":"CR4 1PE","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"b8163fbffd407826a9b813332e0cc3fda8076101","kind":"individual-person-with-significant-control","links":{"self":"/company/14717479/persons-with-significant-control/individual/ij8-FyvdZdQK0LrphjM28wow464"},"name":"Mr Frank Anthony Reyes","name_elements":{"forename":"Frank","middle_name":"Anthony","surname":"Reyes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"15404739","data":{"address":{"address_line_1":"Barbers Lane","address_line_2":"Martley","country":"England","locality":"Worcester","postal_code":"WR6 6QD","premises":"The Coach House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"d272d4cd6568bcd040ed07b4622811106be7c8bd","kind":"individual-person-with-significant-control","links":{"self":"/company/15404739/persons-with-significant-control/individual/WfqEvRHdQo-abV85uKcIOcsH7jo"},"name":"Mr Lee Chmielewski","name_elements":{"forename":"Lee","surname":"Chmielewski","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15405149","data":{"address":{"address_line_1":"Bairstow Street","country":"United Kingdom","locality":"Blackpool","postal_code":"FY1 5BN","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"0093e9d18182b42f2fb83af3acc1533d7ea36c6b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15405149/persons-with-significant-control/individual/kRnN0T6fmtnGuGLZrCI4WHsvqlc"},"name":"Ari Aziz Abubaker","name_elements":{"forename":"Ari","middle_name":"Aziz","surname":"Abubaker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-11"}}
{"company_number":"13183139","data":{"address":{"address_line_1":"2 Hillside Road","country":"England","locality":"Bury St. Edmunds","postal_code":"IP32 7EA","premises":"First Floor Suite"},"etag":"ea6dd222a794049f88c7a1deca608bd04b4b58b8","identification":{"legal_authority":"England","legal_form":"Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/13183139/persons-with-significant-control/legal-person/ifJCtcHmWwze-Rn7ta4v4hapCLo"},"name":"Maashoo Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-01"}}
{"company_number":"15410529","data":{"address":{"address_line_1":"West Green Road","country":"United Kingdom","locality":"London","postal_code":"N15 5EH","premises":"Flat 39, Chedworth House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"d17d6e96305f6efb4ecef366eab55fea39560997","kind":"individual-person-with-significant-control","links":{"self":"/company/15410529/persons-with-significant-control/individual/3ghnF-DVAvbQ6OgbrALvq-ukBj0"},"name":"Daniel Kucsma","name_elements":{"forename":"Daniel","surname":"Kucsma"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-14"}}
{"company_number":"SC795119","data":{"address":{"address_line_1":"Stewart Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G78 1UZ","premises":"19b","region":"East Renfrewshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"391ddd1857112c09c2624a64cdac02458e883a2a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC795119/persons-with-significant-control/individual/wIP-TIs1-m43x5W3CJgmpEqXb5Q"},"name":"Ayesha Sadiqa","name_elements":{"forename":"Ayesha","surname":"Sadiqa"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-14"}}
{"company_number":"15410539","data":{"address":{"address_line_1":"New Croft","address_line_2":"Weedon","country":"England","locality":"Northampton","postal_code":"NN7 4RW","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"542896c3c3c7f69eee0e36f3f43905e54399a685","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"CP ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"James Edward Brandham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15410539/persons-with-significant-control/individual/WbG6hTLR2sKICx-F5q4OQjonwq0"},"name":"Mr James Edward Brandham","name_elements":{"forename":"James","middle_name":"Edward","surname":"Brandham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-14"}}
{"company_number":"15410539","data":{"address":{"address_line_1":"St. Giles Street","address_line_2":"New Bradwell","country":"England","locality":"Milton Keynes","postal_code":"MK13 0BE","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"5ab629a63d4b3f91f49634bf8dda1de5e5b9f09b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"CP ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Simon James Carter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15410539/persons-with-significant-control/individual/FtXuFJ497gCYOCJRzVnVyyW7EVc"},"name":"Mr Simon James Carter","name_elements":{"forename":"Simon","middle_name":"James","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-14"}}
{"company_number":"15410739","data":{"address":{"address_line_1":"Dunstable Street","country":"United Kingdom","locality":"Manchester","postal_code":"M19 3BU","premises":"8","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"9d45669cfa9b7e4245bc56fd3d839fd8c460b8b0","kind":"individual-person-with-significant-control","links":{"self":"/company/15410739/persons-with-significant-control/individual/n0sEIxGD7qP_ji2x1tgWFCPQqko"},"name":"Mr Chaudhary Talal Bin Hassan","name_elements":{"forename":"Chaudhary","middle_name":"Talal","surname":"Bin Hassan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-14"}}
{"company_number":"15410749","data":{"address":{"address_line_1":"Front Street","address_line_2":"Arnold","country":"England","locality":"Nottingham","postal_code":"NG5 7EJ","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"f05c134b4512dcaf5327a435ab4dd67d18346c68","kind":"individual-person-with-significant-control","links":{"self":"/company/15410749/persons-with-significant-control/individual/uFXLCRuVai82sbTk_ngnnWdM9Ik"},"name":"Mr Muhammad Mah Zain Iftikhar","name_elements":{"forename":"Muhammad","middle_name":"Mah Zain","surname":"Iftikhar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-14"}}
{"company_number":"15410759","data":{"address":{"address_line_1":"Thorntree Lane","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 3FU","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"b61ba9aeadcb9ca88b125c36078aa89b42ccf86f","kind":"individual-person-with-significant-control","links":{"self":"/company/15410759/persons-with-significant-control/individual/Fbo6qlk-1IVFTfA-WUP7JVJf_2k"},"name":"Miss Rebecca Nadine Bartram","name_elements":{"forename":"Rebecca","middle_name":"Nadine","surname":"Bartram","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-14"}}
{"company_number":"15410769","data":{"address":{"address_line_1":"The Horsefair","country":"England","locality":"Bristol","postal_code":"BS1 3BB","premises":"38"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"3db679a766f465bc5d276de3fc3e8a7c6b36b4a0","kind":"individual-person-with-significant-control","links":{"self":"/company/15410769/persons-with-significant-control/individual/dk4kd5-IX4tA-Itd1-qtQYABWfc"},"name":"Mr Jamie Jack Ball","name_elements":{"forename":"Jamie","middle_name":"Jack","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-14"}}
{"company_number":"15410989","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Emberflare Ltd, 82a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"616f7910096c3f5eb105edfd4f378540d3384700","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15410989/persons-with-significant-control/individual/L6dRIhbhST18Ij_921wgwvtkEqU"},"name":"Constantin Condorachi","name_elements":{"forename":"Constantin","surname":"Condorachi"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15316719","data":{"address":{"address_line_1":"More London Riverside","country":"England","locality":"London","postal_code":"SE1 2PL","premises":"Wn"},"ceased_on":"2025-11-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"38f0726658c7fbce4fffb9ce6ae01fd9645c2102","kind":"individual-person-with-significant-control","links":{"self":"/company/15316719/persons-with-significant-control/individual/mTysAziVStR3i4-BBmVbtQIWtOw"},"name":"Mr Sandro Tabellione","name_elements":{"forename":"Sandro","surname":"Tabellione","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-11-29"}}
{"company_number":"15410999","data":{"address":{"address_line_1":"Margaret Street","country":"England","locality":"Coalville","postal_code":"LE67 3LW","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"78303e45055eb2a842cebabbff32aa6bcf5c1cfa","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15410999/persons-with-significant-control/individual/9Oey94k1Z95v3pQ8CPO5HqdrZF8"},"name":"Mr Graham Hickling","name_elements":{"forename":"Graham","surname":"Hickling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15411009","data":{"address":{"address_line_1":"Egham Crescent","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM3 9AP","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"d8092b195da31c654692e8f50698862c1ace8019","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15411009/persons-with-significant-control/individual/Yh3Oj1DMmo6Vabnw7XpYNL2xMzU"},"name":"Mrs Linda North","name_elements":{"forename":"Linda","surname":"North","title":"Mrs"},"nationality":"Czech","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15411249","data":{"address":{"address_line_1":"Halfway Street","country":"United Kingdom","locality":"Sidcup","postal_code":"DA15 8LH","premises":"4, 41, Cairns Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"c47c208e55c97412e633b2f5fd3a0a6f2227f09d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15411249/persons-with-significant-control/individual/B-K1dWTSNAfL1g-oLw_QZ0q3yxA"},"name":"Toby William Boggans","name_elements":{"forename":"Toby","middle_name":"William","surname":"Boggans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15411259","data":{"address":{"address_line_1":"Station Road","address_line_2":"Kenton Bank Foot","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE13 8AG","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"4fb5980e23dda7d99ec6fc57907241bb909295d4","kind":"individual-person-with-significant-control","links":{"self":"/company/15411259/persons-with-significant-control/individual/naPlYUT8EjghLKYg6cvVsxxw2wc"},"name":"Mr Rhys Andrew Bell","name_elements":{"forename":"Rhys","middle_name":"Andrew","surname":"Bell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15411269","data":{"address":{"address_line_1":"Athorpe Grove","country":"United Kingdom","locality":"Nottingham","postal_code":"NG6 0AJ","premises":"4","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"a25cda660e736e88f2a4e8a1eda3cf4529dd3275","kind":"individual-person-with-significant-control","links":{"self":"/company/15411269/persons-with-significant-control/individual/CixtWgEnMjBAvB5q9F1JCeRzhfQ"},"name":"Daniel Andrew Varley-Hayes","name_elements":{"forename":"Daniel","middle_name":"Andrew","surname":"Varley-Hayes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"SC795159","data":{"address":{"address_line_1":"Ferry Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 4NX","premises":"142a"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1985},"etag":"f31e7801591c16420b44d33efd6c13591f5b9229","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC795159/persons-with-significant-control/individual/oi-zqyGeENzV3jZfGWSYxk38SsU"},"name":"Mr Raheel Ali Munawar","name_elements":{"forename":"Raheel","middle_name":"Ali","surname":"Munawar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15411509","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"60a4bfd019a01c3f054c9f504805bde31a39bebe","kind":"individual-person-with-significant-control","links":{"self":"/company/15411509/persons-with-significant-control/individual/1hKOi4PoXvJKW11jj3JPUO9YnvU"},"name":"Mr Timothy James Hodges","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Hodges","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15411519","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"c0c5d8b59d18584168dc5e0219a7a16c88dcea19","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15411519/persons-with-significant-control/individual/XEQCCG4D1ZnT0m12JFkqb58OcbY"},"name":"Mr Kyle O Neal Dawson","name_elements":{"forename":"Kyle","surname":"O Neal Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"07162789","data":{"address":{"address_line_1":"Hexham Business Park","country":"United Kingdom","locality":"Hexham","postal_code":"NE46 3RU","premises":"Milburn House","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"f767cfb30979537dbf618247eab29721a246b113","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07162789/persons-with-significant-control/individual/oMOqDSZIiJ8ox9ZCn67MjCAPEV0"},"name":"Mr Nicholas Charles Lyons","name_elements":{"forename":"Nicholas","middle_name":"Charles","surname":"Lyons","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-10-14"}}
{"company_number":"SC795229","data":{"address":{"address_line_1":"Foxbar Crescent","country":"Scotland","locality":"Paisley","postal_code":"PA2 0RL","premises":"67"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":2005},"etag":"f62188044f4a0311bd3388bc7afe08d7a7284d3c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC795229/persons-with-significant-control/individual/Fxd4MYjvTgTfqpRJ-6qcPE3we8U"},"name":"Miss Samantha Watt","name_elements":{"forename":"Samantha","surname":"Watt","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15411699","data":{"address":{"address_line_1":"Lindisfarne","address_line_2":"Glascote","country":"England","locality":"Tamworth","postal_code":"B77 2QW","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"fac32e52a47c6c1a79312ae9472edcc6f0f631ad","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15411699/persons-with-significant-control/individual/11TqY0TQnVeq0oy8tcncuXSFqY8"},"name":"Mr Andrew Francis Crowter","name_elements":{"forename":"Andrew","middle_name":"Francis","surname":"Crowter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15411699","data":{"address":{"address_line_1":"Lindisfarne","address_line_2":"Glascote","country":"England","locality":"Tamworth","postal_code":"B77 2QW","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"bd9e6f63c256b39d5535247dfb13f6deb34f715b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15411699/persons-with-significant-control/individual/BZbdU8mRIvpr9lsIkFnFpg8mwEk"},"name":"Mrs Jolene Hall","name_elements":{"forename":"Jolene","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15411709","data":{"address":{"address_line_1":"34 Market Street","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 1AH","premises":"Onward Chambers","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1951},"etag":"6685a513ad434eb8b12966076beb73ec0f8d236f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15411709/persons-with-significant-control/individual/isn5SwNb-v7aJa6kMbHFTN6SYgo"},"name":"Mrs Hansa Jitendra Patel","name_elements":{"forename":"Hansa","middle_name":"Jitendra","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15411709","data":{"address":{"address_line_1":"34 Market Street","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 1AH","premises":"Onward Chambers","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1948},"etag":"b1a91a05ec1e0aa7898e97c85ce4d48cc6e6d1dd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15411709/persons-with-significant-control/individual/XOOc05KU5FvcqIIh9NwSDJD1RvI"},"name":"Mr Jitendra Patel","name_elements":{"forename":"Jitendra","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"12019929","data":{"address":{"address_line_1":"Avocet Crescent","address_line_2":"College Town","country":"England","locality":"Sandhurst","postal_code":"GU47 0XN","premises":"4","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"2f7bd4bd886df4ba3ba8fd194de8027b13e423c7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12019929/persons-with-significant-control/individual/TReaxHNgecjZbulDLf9zYuTew4g"},"name":"Mrs Carley Jayne Osgood","name_elements":{"forename":"Carley","middle_name":"Jayne","surname":"Osgood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-10"}}
{"company_number":"NI708259","data":{"address":{"address_line_1":"Liushi Town","country":"China","locality":"Yueqing City","postal_code":"325604","premises":"Qitou  Four Village","region":"Zhejiang"},"country_of_residence":"China","date_of_birth":{"month":3,"year":2003},"etag":"584a7a13fa4a60bb073bb3254dcc1955cab8c9dd","kind":"individual-person-with-significant-control","links":{"self":"/company/NI708259/persons-with-significant-control/individual/ISqsV23lKVc_oH86ybSGS4_k5ns"},"name":"Ms Shubin Ye","name_elements":{"forename":"Shubin","surname":"Ye","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15411909","data":{"address":{"address_line_1":"Sherborne Grove","address_line_2":"Kemsing","country":"England","locality":"Sevenoaks","postal_code":"TN15 6QU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"e57989ae59d4e71b8c8aa0984b7d663b07202edd","kind":"individual-person-with-significant-control","links":{"self":"/company/15411909/persons-with-significant-control/individual/rrjyGnP52cFwdVog0ZstM9Zs1GQ"},"name":"Xianyan Yu","name_elements":{"forename":"Xianyan","surname":"Yu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15411919","data":{"address":{"address_line_1":"22a","country":"Germany","locality":"Erlensee","postal_code":"63526","premises":"Im Buchensaal"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1982},"etag":"82f3cf098df1bcfae3dc5b53e9f8b93e46b0842c","kind":"individual-person-with-significant-control","links":{"self":"/company/15411919/persons-with-significant-control/individual/lGIeYdt6dNLSfq3yfbEMnY9B_SA"},"name":"Mr Ozgur Ozcakmak","name_elements":{"forename":"Ozgur","surname":"Ozcakmak","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15412089","data":{"address":{"address_line_1":"O'Meara Fitzmaurice \u0026 Co","address_line_2":"Brimstage Hall","country":"United Kingdom","locality":"Brimstage Road","postal_code":"CH63 6JA","premises":"C/O","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"305115970f8be107e8b4e455f3fa67a43d857c2b","kind":"individual-person-with-significant-control","links":{"self":"/company/15412089/persons-with-significant-control/individual/WzQYlCtwydv6AYAnGRurBhDrueg"},"name":"Mr Adam Richard Coburn","name_elements":{"forename":"Adam","middle_name":"Richard","surname":"Coburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-15"}}
{"company_number":"NI708279","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni708279 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1972},"etag":"3eaa2233058ed601db97d92f742020591a3e9859","kind":"individual-person-with-significant-control","links":{"self":"/company/NI708279/persons-with-significant-control/individual/-8mAe08sf29hAuhDSPhDdaFtB-E"},"name":"Xiongzhan Huang","name_elements":{"forename":"Xiongzhan","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15412099","data":{"address":{"address_line_1":"Coggeshall Road","address_line_2":"Earls Colne","country":"England","locality":"Colchester","postal_code":"CO6 2JX","premises":"Broomfield Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"a2e8d9a4f6592f0cb946a5f7665c47942ae67f14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15412099/persons-with-significant-control/individual/p-DhBYxlUKPxAkVWloHgGOWU0LU"},"name":"Mr Oliver Harold Wass","name_elements":{"forename":"Oliver","middle_name":"Harold","surname":"Wass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15412269","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15412269 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"a8db5ba12719953c15bb4f8e84b015fb88c9b76c","kind":"individual-person-with-significant-control","links":{"self":"/company/15412269/persons-with-significant-control/individual/kat3h1giNYUMr8CB3lSvgwNt63s"},"name":"Muhammad Rizwan Aziz","name_elements":{"forename":"Muhammad","middle_name":"Rizwan","surname":"Aziz"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15412279","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15412279 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"cea5c5bc6529bd11c2d4530184ee6b8e7d5aabd6","kind":"individual-person-with-significant-control","links":{"self":"/company/15412279/persons-with-significant-control/individual/bkcLsWoeXV_fNPojsckPgXHvB-Y"},"name":"Marek Andrzej Kulkowski","name_elements":{"forename":"Marek","middle_name":"Andrzej","surname":"Kulkowski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15412289","data":{"address":{"address_line_1":"Calle Enrique Granados","address_line_2":"Boadilla Del Monte","country":"Spain","locality":"Madrid","postal_code":"28660","premises":"43"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":1998},"etag":"1fb93277d4a8471f40d4b95a01d5e15d84a1532c","kind":"individual-person-with-significant-control","links":{"self":"/company/15412289/persons-with-significant-control/individual/bi8zWgu8Q9ET5YPrJ-qafS9cBXQ"},"name":"Miss Irene Berros Sanmartin","name_elements":{"forename":"Irene","surname":"Berros Sanmartin","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-15"}}
{"company_number":"15412289","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1996},"etag":"0fd89c38fdbdbe5296c15d9575eaf2e1b8b6d44a","kind":"individual-person-with-significant-control","links":{"self":"/company/15412289/persons-with-significant-control/individual/q28ueSgXnrRMlME_ZbGryWNzOPI"},"name":"Mr Roy Javier Villanueva Perez","name_elements":{"forename":"Roy","middle_name":"Javier","surname":"Villanueva Perez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15412469","data":{"address":{"address_line_1":"Powerscroft Road","country":"England","locality":"Sidcup","postal_code":"DA14 5DT","premises":"7"},"etag":"0317fe2ee62003f9fc5b00ee3d4ae3f3c947c6d2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06931666"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15412469/persons-with-significant-control/corporate-entity/AxYVEUqpvAGYpc4RuUs3lqLSdos"},"name":"Jacob Samuel Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"10712939","data":{"address":{"address_line_1":"Hayles Street","country":"England","locality":"London","postal_code":"SE11 4SU","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"b8edbddbb50689b5d6575dddd32a7491297c89e8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10712939/persons-with-significant-control/individual/WZJVkWu02XVe8Vr2_TwyH8UHRCM"},"name":"Mr Habibur Rahman","name_elements":{"forename":"Habibur","surname":"Rahman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-12-01"}}
{"company_number":"10712939","data":{"address":{"address_line_1":"Hayles Street","country":"United Kingdom","locality":"London","postal_code":"SE11 4SU","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"39b15e901e64f2872cbb76d50430f488b0224ce2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10712939/persons-with-significant-control/individual/PIHlGS6DJX2IEI6Qs703g1LMJv8"},"name":"Mr Mohammed Ateequr Rahman","name_elements":{"forename":"Mohammed","middle_name":"Ateequr","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-12-01"}}
{"company_number":"15412479","data":{"address":{"address_line_1":"St No 5a Moh Gharhi Shahu Allam Iqbal Road","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"H No 7"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1994},"etag":"ca4f9216adf4953ba6dad174fbc22e4785481187","kind":"individual-person-with-significant-control","links":{"self":"/company/15412479/persons-with-significant-control/individual/ome4z2Me6TWlhIPN8fAYYu9y65M"},"name":"Ms Rabia Nadeem","name_elements":{"forename":"Rabia","surname":"Nadeem","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15412669","data":{"address":{"address_line_1":"The Broadway","country":"United Kingdom","locality":"London","postal_code":"W13 9BE","premises":"Ground Floor 143-145"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"f3c1192c12d2d4d03a914c0b12e3a01647c70991","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15412669/persons-with-significant-control/individual/W0oUM70xArBLSCk7n0EuPSJnb6E"},"name":"Mr Ahmad Wali Mahmudee","name_elements":{"forename":"Ahmad","middle_name":"Wali","surname":"Mahmudee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"14444629","data":{"address":{"address_line_1":"High Street","address_line_2":"Milton-Under-Wychwood","country":"United Kingdom","locality":"Chipping Norton","postal_code":"OX7 6LA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"fe9d7147abe50ccd6f9db3dd507f6634e3b286b1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14444629/persons-with-significant-control/individual/3s12Ytrs_pAk9GVrih3cmhBcZYM"},"name":"Miss Sophie Elizabeth Wadsworth","name_elements":{"forename":"Sophie","middle_name":"Elizabeth","surname":"Wadsworth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-15"}}
{"company_number":"15412879","data":{"address":{"address_line_1":"Hoyland Road","address_line_2":"Hoyland","country":"England","locality":"Barnsley","postal_code":"S74 0LT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"4fd07b27b29167372d6fec8f757272a48ea9d200","kind":"individual-person-with-significant-control","links":{"self":"/company/15412879/persons-with-significant-control/individual/Q9Y0gvzo1DAnsNGeMM9grVDPMVA"},"name":"Mr Hamit Yilmaz","name_elements":{"forename":"Hamit","surname":"Yilmaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15413269","data":{"address":{"address_line_1":"Whistley Green","country":"England","locality":"Reading","postal_code":"RG10 0EE","premises":"Whistley Green Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"dbe4a5ae28dba997eea6eb5a0bdcffa12b955ac4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15413269/persons-with-significant-control/individual/llwiSriZNBHkkvHaKXpNQgiTTVM"},"name":"Ms Deborah Clare Pleace","name_elements":{"forename":"Deborah","middle_name":"Clare","surname":"Pleace","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15413269","data":{"address":{"address_line_1":"Whistley Green","country":"England","locality":"Reading","postal_code":"RG10 0EE","premises":"Whistley Green Cottage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"c085d2d7176cf6ccefbdda839933e8a2db1b327d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15413269/persons-with-significant-control/individual/m4AObGqMBAYdqLVGqaB13wZfiLU"},"name":"Mr Jonathan Stuart Mccarthy","name_elements":{"forename":"Jonathan","middle_name":"Stuart","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-15"}}
{"company_number":"SC795299","data":{"address":{"address_line_1":"Turnberry Avenue","country":"Scotland","locality":"Dundee","postal_code":"DD2 3WN","premises":"187"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1982},"etag":"a3d7efee64237e6f3ebc1768a0d540c12456446f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC795299/persons-with-significant-control/individual/XFTtb8nWveuHX4xvmhgX73HWFgQ"},"name":"Mr Ata Amin","name_elements":{"forename":"Ata","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"05023409","data":{"address":{"address_line_1":"Barlow Way","country":"England","locality":"Rainham","postal_code":"RM13 8BT","premises":"Unit 3a Fairview Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"f59b1a4b370e2162bdf36e80183b8eff3fa80123","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05023409/persons-with-significant-control/individual/nd9n-JEsE2_DnYuH8gnSN2VW5ZE"},"name":"Mrs Farida Patel","name_elements":{"forename":"Farida","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-15"}}
{"company_number":"NI708339","data":{"address":{"address_line_1":"Coolmoyne Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT15 5HG","premises":"16"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1981},"etag":"9ed6a9afb892a956ba23018bb7133f39ca9718ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI708339/persons-with-significant-control/individual/4p8nx2EJfrh7FMZ7zh4F62jc2bY"},"name":"Mr Dean Braniff","name_elements":{"forename":"Dean","surname":"Braniff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15413659","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"396dc461c01e46e49eb0081d42e76091da46da98","kind":"individual-person-with-significant-control","links":{"self":"/company/15413659/persons-with-significant-control/individual/RGFkGol6zfHuMoNMR7cprkrJUgA"},"name":"Mr David Muscroft","name_elements":{"forename":"David","surname":"Muscroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15416919","data":{"address":{"country":"United Kingdom","locality":"Tiverton","postal_code":"EX16 4BA","premises":"8 Ford Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"d6d1be7f662da552dd7df6721675b6c1bef6647d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15416919/persons-with-significant-control/individual/OZZgFcUZiAeWbCGQOT0R6XRiMYU"},"name":"Mr Adrian Sebastian Szewczyk","name_elements":{"forename":"Adrian","middle_name":"Sebastian","surname":"Szewczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-16"}}
{"company_number":"15416919","data":{"address":{"country":"United Kingdom","locality":"Exeter","postal_code":"EX4 7JP","premises":"75 Latimer Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2003},"etag":"4e0cb33bcb1f97fc65a2863e65d5a459bf507c8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15416919/persons-with-significant-control/individual/x8TC6OSiUTi0OGWXWDzlHG5vgRQ"},"name":"Mr Seweryn Kamil Gostynski","name_elements":{"forename":"Seweryn","middle_name":"Kamil","surname":"Gostynski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-16"}}
{"company_number":"15418089","data":{"address":{"address_line_1":"Eversley Road","country":"England","locality":"Norwich","postal_code":"NR6 6TA","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"ba81ebe732598cf66604ad2f0fb12dd8c2fcf36d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15418089/persons-with-significant-control/individual/eY1QpgfxRV0KrogD7QSElSJUahY"},"name":"Karl Danielle Canlas","name_elements":{"forename":"Karl","middle_name":"Danielle","surname":"Canlas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15418289","data":{"address":{"address_line_1":"Marsh Hill","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 7EY","premises":"136"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"f971aebc8a792095861e34a7f2dd91bfcff28f5f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15418289/persons-with-significant-control/individual/rsjRNF0ezbAjJ32RqxcBPA3kmd4"},"name":"Mr Kenneth William Douglas","name_elements":{"forename":"Kenneth","middle_name":"William","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15418299","data":{"address":{"address_line_1":"8 Spencer Road","country":"England","locality":"Eastbourne","postal_code":"BN21 4PA","premises":"Flat 2, 8 Spencer House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"d1e3fa747dbd47626498619c3665d1f68688251a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15418299/persons-with-significant-control/individual/Sql-WaG7ELvPZBtO4oy2XerJdXM"},"name":"Miss Nina Kathleen Tarasow","name_elements":{"forename":"Nina","middle_name":"Kathleen","surname":"Tarasow","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15418299","data":{"address":{"address_line_1":"Danvers Avenue","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 1LZ","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"0c474ac50d53918b826674e534c315c2d3159bb1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15418299/persons-with-significant-control/individual/mplVMK_Yy91DkowLuIisp5T4zQM"},"name":"Mr Liam Parrott","name_elements":{"forename":"Liam","surname":"Parrott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-16"}}
{"company_number":"15418509","data":{"address":{"address_line_1":"Oxford Road","address_line_2":"Denham","country":"England","locality":"Uxbridge","postal_code":"UB9 4DN","premises":"74"},"ceased_on":"2024-06-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"644c61cdea4b452eab5a10a31c9e771ee1eab224","kind":"individual-person-with-significant-control","links":{"self":"/company/15418509/persons-with-significant-control/individual/SNk_B54C-eq2msfkoBKYEMMveGg"},"name":"Mr Nurul Anjum Chowdhury","name_elements":{"forename":"Nurul","middle_name":"Anjum","surname":"Chowdhury","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15418519","data":{"address":{"address_line_1":"The Park","address_line_2":"Tardebigge","country":"United Kingdom","locality":"Redditch","postal_code":"B97 6QF","premises":"51","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"ebc95bf306904ed15203bacadcee7f071b649f0e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15418519/persons-with-significant-control/individual/mjA2NY_5TEioi7OU1UPiOa9quCI"},"name":"Mr Dean Sutton","name_elements":{"forename":"Dean","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15418749","data":{"address":{"address_line_1":"Teme Road","country":"England","locality":"Worcester","postal_code":"WR4 9AP","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"e345128d5c2222442f7051a1e93f4ab659fc7300","kind":"individual-person-with-significant-control","links":{"self":"/company/15418749/persons-with-significant-control/individual/aMm1okjqDDpjxf0qnL5sOqYUSWg"},"name":"Mr Muhammad Rizwan","name_elements":{"forename":"Muhammad","surname":"Rizwan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15418759","data":{"address":{"address_line_1":"Ash Lane","address_line_2":"Ash","country":"England","locality":"Sevenoaks","postal_code":"TN15 7EG","premises":"Lynwood"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"fc6cb450374a7d1b29f95e713ef7ef7961d457a4","kind":"individual-person-with-significant-control","links":{"self":"/company/15418759/persons-with-significant-control/individual/Snst8CcABtP4V94fmkOqxJrfWs0"},"name":"Mr Steven Edward Cole","name_elements":{"forename":"Steven","middle_name":"Edward","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15418989","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"4211de103540f6ad5d881c3bdfb6d4a4d39a8fb1","kind":"individual-person-with-significant-control","links":{"self":"/company/15418989/persons-with-significant-control/individual/OWj992fszf3eXSrCDB0VKdTlPws"},"name":"Nilton De Jesus Barros Ramos","name_elements":{"forename":"Nilton","middle_name":"De Jesus Barros","surname":"Ramos"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15418999","data":{"address":{"address_line_1":"Dalby Way","address_line_2":"Coulby Newham","country":"England","locality":"Middlesbrough","postal_code":"TS8 0TW","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"7e49069e95f3c71e01db9aa192538de8671f82de","kind":"individual-person-with-significant-control","links":{"self":"/company/15418999/persons-with-significant-control/individual/5SGvKND9YVVDzxljeXRxIv3O5CA"},"name":"Mr Shabaz Yaseen","name_elements":{"forename":"Shabaz","surname":"Yaseen","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15419249","data":{"address":{"address_line_1":"Bute Street","country":"Wales","locality":"Treorchy","postal_code":"CF42 6AH","premises":"77","region":"Rhondda Cynon Taff"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1985},"etag":"59c40ab563c90c125380f9073822a32ee1d4d7e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15419249/persons-with-significant-control/individual/XaU66cn7zHHIbRh7y4lg0soq_fo"},"name":"Mr Steven Watts","name_elements":{"forename":"Steven","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-17"}}
{"company_number":"15419259","data":{"address":{"address_line_1":"City Road, London","country":"United Kingdom","locality":"London","po_box":"YES","postal_code":"EC1V 2NX","premises":"128","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"10cf942f004b89293ce3383a9ff201017f93552f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15419259/persons-with-significant-control/individual/n9TtSbTrWZAFC_mSDu9toZ_2y0k"},"name":"Miss Olha Parfonova","name_elements":{"forename":"Olha","surname":"Parfonova","title":"Miss"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15419469","data":{"address":{"address_line_1":"Kennington Oval","country":"England","locality":"London","postal_code":"SE11 5BX","premises":"Flat 73 Lohmann House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"916f9b206de53048210e696ff6a7aa735a707ae3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15419469/persons-with-significant-control/individual/g0X3b4Nco1M6_KorwSxRt25pH6E"},"name":"Alishia Conteh","name_elements":{"forename":"Alishia","surname":"Conteh"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-01-17"}}
{"company_number":"15419469","data":{"address":{"address_line_1":"Kennington Oval","country":"England","locality":"London","postal_code":"SE11 5BX","premises":"Flat 73 Lohmann House"},"ceased_on":"2025-12-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"05e6bedde835226ab596bbbb339b373a28ffeedd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15419469/persons-with-significant-control/individual/S1QDZL_Iz6Q1OdptaDp2BBwjj2Q"},"name":"Jariatu Turay","name_elements":{"forename":"Jariatu","surname":"Turay"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-01-17"}}
{"company_number":"15419479","data":{"address":{"address_line_1":"Marston House","address_line_2":"5 Elmdon Lane","country":"United Kingdom","locality":"Marston Green","postal_code":"B37 7DL","premises":"Sephton \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"05f0b4fadc424ca48e85742dca30a011a6f1aa53","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15419479/persons-with-significant-control/individual/OUqM28RYiHbyafoN7bmwJ_VZzTw"},"name":"Mr Stuart Paul James Smith","name_elements":{"forename":"Stuart","middle_name":"Paul James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"NI708489","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni708489 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1998},"etag":"9186140c38c09826996c1f4b37db06a8cd46cbd0","kind":"individual-person-with-significant-control","links":{"self":"/company/NI708489/persons-with-significant-control/individual/BKPaUDwvpWmeFrsEEIdvcXrMtBQ"},"name":"Mr Zihao Zhou","name_elements":{"forename":"Zihao","surname":"Zhou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15419699","data":{"address":{"address_line_1":"Oliphant Street","country":"United Kingdom","locality":"London","postal_code":"W10 4EG","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"e9e3d84a3d5eee5aa1c6b59a145c17cf61cb8b13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15419699/persons-with-significant-control/individual/Uvoh_izS3ECrxqrUuQ_1-9BvgG8"},"name":"Mr Gurnishan Singh Bhaker","name_elements":{"forename":"Gurnishan","middle_name":"Singh","surname":"Bhaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15420049","data":{"address":{"address_line_1":"Longsmith Street","country":"England","locality":"Gloucester","postal_code":"GL1 2HT","premises":"47","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"060ad7ba54f4298325a83e63fd799f9238f469e2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15420049/persons-with-significant-control/individual/v9PczcCO9jXYLIPMTgEl4OmIZHk"},"name":"Mr Christopher Robert Attwood","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Attwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15419699","data":{"address":{"address_line_1":"Oliphant Street","country":"United Kingdom","locality":"London","postal_code":"W10 4EG","premises":"10"},"ceased_on":"2026-01-21","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"284815b8a1e3886f3acfad593e7f9350b6f26203","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15419699/persons-with-significant-control/individual/GkbJqUF9TJqAld17NpPcfar_rU0"},"name":"Miss Ariana Dening","name_elements":{"forename":"Ariana","surname":"Dening","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-17"}}
{"company_number":"08907989","data":{"address":{"address_line_1":"Church Road","address_line_2":"Llanblethian","country":"Wales","locality":"Cowbridge","postal_code":"CF71 7JF","premises":"John David Bowen-Jones Glyndwr House","region":"Vale Of Glamorgan"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1947},"etag":"174bfdbb99423e8d24ceb02de5f591921614d5ff","kind":"individual-person-with-significant-control","links":{"self":"/company/08907989/persons-with-significant-control/individual/bAUAvNqqm1nuEzNjhn09bzIkxME"},"name":"Mr John David Bowen-Jones","name_elements":{"forename":"John","middle_name":"David","surname":"Bowen-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-17"}}
{"company_number":"15420139","data":{"address":{"address_line_1":"Great Borne","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 1SD","premises":"11","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"8b76e8999b6fcfb91b2a404c269d8816b9be2876","kind":"individual-person-with-significant-control","links":{"self":"/company/15420139/persons-with-significant-control/individual/2Uw3Spn5OVUfTWFHUUN02Jpk1eg"},"name":"Raymond Batchelor","name_elements":{"forename":"Raymond","surname":"Batchelor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15420459","data":{"address":{"address_line_1":"Cavendish Place","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3TZ","premises":"120","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"9d12c4c05e445cf5c9ce950ec805f20d63dbe993","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15420459/persons-with-significant-control/individual/bHwiNbfYPViJO_Kx_ULeMqpHehY"},"name":"Mr Sukhwinder Singh","name_elements":{"forename":"Sukhwinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15431259","data":{"address":{"address_line_1":"Redburn Business Estate","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 4LQ","premises":"Unit 7-9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"c3924776c853ac4dc7cfb200c710b26fca497bbd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15431259/persons-with-significant-control/individual/jGOUs5Y1zTU1Uyy9j9umuoMjWDk"},"name":"Mr Mehmet Maybarskan","name_elements":{"forename":"Mehmet","surname":"Maybarskan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15431269","data":{"address":{"address_line_1":"Hamlet Court","address_line_2":"Woodlands Manor","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE20 0DQ","premises":"12","region":"Medburn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"e2de731ed4b6d9c42e691d22f2c44188327139a2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15431269/persons-with-significant-control/individual/dYVeADPReWhWAjBW3ujX9JhbB8E"},"name":"Miss Sally Claire Rea","name_elements":{"forename":"Sally","middle_name":"Claire","surname":"Rea","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"11759669","data":{"address":{"address_line_1":"Anstey Lane","country":"United Kingdom","locality":"Alton","postal_code":"GU34 2NB","premises":"Energique","region":"Hampshire"},"etag":"c414048b711916af2d7e8b139a6a684997b641b3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09122157"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11759669/persons-with-significant-control/corporate-entity/pq_tWBPmmbd4bLoEsu_XUILVoeI"},"name":"Albion Investments \u0026 Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-08-11"}}
{"company_number":"15431499","data":{"address":{"address_line_1":"Glovers End","country":"England","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02 High Weald House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"5ee4235ece22d479f1dbfc70ae90f5589a4957fd","kind":"individual-person-with-significant-control","links":{"self":"/company/15431499/persons-with-significant-control/individual/w1aMIAVdwdNLthGVeL9d36QJZSY"},"name":"Mr Lawrence Andrew Tilli","name_elements":{"forename":"Lawrence","middle_name":"Andrew","surname":"Tilli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-22"}}
{"company_number":"SC721619","data":{"address":{"address_line_1":"4 Wellington Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 5ED","premises":"2f2"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1995},"etag":"0dbe0e76c06374b1cc70f9bb463f503a4cc9b9a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC721619/persons-with-significant-control/individual/eeKknAyUuQkL9Lv6He1OojAslms"},"name":"Miss Lucy Aoife Williams","name_elements":{"forename":"Lucy","middle_name":"Aoife","surname":"Williams","title":"Miss"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-22"}}
{"company_number":"15436129","data":{"address":{"address_line_1":"Lindum Street","country":"United Kingdom","locality":"Manchester","postal_code":"M14 4BH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"f3a20732ed4c8ab9e4e5a5638b42e1ba6c251523","kind":"individual-person-with-significant-control","links":{"self":"/company/15436129/persons-with-significant-control/individual/00OgKw7e45BpCsAowyb9JNydoa0"},"name":"Mr Moustafa Kenno","name_elements":{"forename":"Moustafa","surname":"Kenno","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"10279919","data":{"address":{"address_line_1":"Van Alloys Business Park","address_line_2":"Stoke Row","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 5QW","premises":"26/27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"0f998c685205ab2167663d42594615479988f868","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10279919/persons-with-significant-control/individual/-2EFNCgLZKCg4C1HseERD0BYuxQ"},"name":"Mr Ashley John Clements","name_elements":{"forename":"Ashley","middle_name":"John","surname":"Clements","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-27"}}
{"company_number":"15436389","data":{"address":{"address_line_1":"Burlington House","address_line_2":"369 Wellingborough Road","country":"England","locality":"Northampton","postal_code":"NN1 4EU","premises":"Office 40, Burlington House"},"ceased_on":"2024-07-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"a8845975a5b5d45c99c44587ef1d67595f4670b0","kind":"individual-person-with-significant-control","links":{"self":"/company/15436389/persons-with-significant-control/individual/sTI9pM-GgTY-atxV0YUDFufzHMw"},"name":"Mr Gregory Michael Guilford","name_elements":{"forename":"Gregory","middle_name":"Michael","surname":"Guilford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"14736409","data":{"address":{"address_line_1":"23 Gauging Square","country":"England","locality":"London","postal_code":"E1W 2AW","premises":"Flat 1102"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"82501ca1a5a70b944589c8398e3f53f791050d5b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14736409/persons-with-significant-control/individual/uDnI3xPj6MT17-79rtsWWBVXlWA"},"name":"Mrs Maria Elisabetta Rutigliano","name_elements":{"forename":"Maria","middle_name":"Elisabetta","surname":"Rutigliano","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"12370829","data":{"address":{"country":"England","locality":"Dudley","postal_code":"DY1 1ED","premises":"211-213 Wolverhampton Street","region":"West Midlands"},"etag":"53b715515105fa0f6cd97921304e27bca5357dbd","identification":{"country_registered":"England And Wales","legal_authority":"English","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"13265327"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12370829/persons-with-significant-control/corporate-entity/29uvZba4VzS4UPKRwQbLMNFvG2M"},"name":"Aai Aziz Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-01"}}
{"company_number":"SC371349","data":{"address":{"address_line_1":"Seaward Street","locality":"Glasgow","postal_code":"G41 1NG","premises":"248","region":"Lanarkshire"},"ceased_on":"2024-04-15","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1940},"etag":"0d8a3f4aedff6012dddfa73b133d4f1219975ae2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC371349/persons-with-significant-control/individual/FeC2h0EygUeAITQnf8GuANJzz3Y"},"name":"Mr Mohammed Ramzan Moughal","name_elements":{"forename":"Mohammed","middle_name":"Ramzan","surname":"Moughal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-01-01"}}
{"company_number":"15475019","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Lebanon","date_of_birth":{"month":9,"year":1990},"etag":"7cd911b66ea495fc0330e8817c377ca5ffc58dcc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15475019/persons-with-significant-control/individual/GWqcWPTe70kPI459a6c1K4fBb2Y"},"name":"Ahmad Omran","name_elements":{"forename":"Ahmad","surname":"Omran"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15475179","data":{"address":{"address_line_1":"Astral Gardens","address_line_2":"Hamble","country":"England","locality":"Southampton","postal_code":"SO31 4RQ","premises":"1 Astral Gardens"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"87078b7764af7e9553f6a3f8d2918e5fd76b6ee4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15475179/persons-with-significant-control/individual/tTN-A7HZYHe34SH83Qxyj_KztEI"},"name":"Mrs Michaela Violet Fleming","name_elements":{"forename":"Michaela","middle_name":"Violet","surname":"Fleming","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"SC798339","data":{"address":{"address_line_1":"Kintail Place","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 8FP","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1970},"etag":"b559a43a65b03be258994f202345524d2a0b3040","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"RBS ENTERPRISE LTD ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Jonathan Mark Moncur"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC798339/persons-with-significant-control/individual/od7fkQBtkFR-QcIIC1amTd5SkUE"},"name":"Mr Jonathan Mark Moncur","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Moncur","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"NI709849","data":{"address":{"address_line_1":"Cliftonville Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT14 6JZ","premises":"84"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1966},"etag":"bb7d567f17dc988f5df92c59d864dfdf66ac2712","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI709849/persons-with-significant-control/individual/cX7GvPDOPV5W55u145FF84dn30A"},"name":"Mr Hon Ming Law","name_elements":{"forename":"Hon","middle_name":"Ming","surname":"Law","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"SC798389","data":{"address":{"address_line_1":"St. Johns Road","address_line_2":"St Johns Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH12 7XD","premises":"263b"},"ceased_on":"2024-02-09","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1956},"etag":"f6f07a5ff77a4d51bbe953b5e28297cdb8ef8e3a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC798389/persons-with-significant-control/individual/BwRNCFeqy2_uPTR6dB1FDfKRvc0"},"name":"Mr Safdar Hussain","name_elements":{"forename":"Safdar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"SC798389","data":{"address":{"address_line_1":"Craigmount Avenue North","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 8DQ","premises":"2"},"ceased_on":"2024-02-10","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1961},"etag":"121cc0e5f421031d3f0ee51512362296333d5694","kind":"individual-person-with-significant-control","links":{"self":"/company/SC798389/persons-with-significant-control/individual/PyDxA7o9OzTzPawmQbS3z6k1bgM"},"name":"Mr Latif Mohammed Aziz","name_elements":{"forename":"Latif","middle_name":"Mohammed","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15475409","data":{"address":{"address_line_1":"Daisy Bank Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 5QP","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"124b2e346d4b5725cd9635ff19878e667fe7a141","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15475409/persons-with-significant-control/individual/2vu2YNFo8-ggW1LOOQV9AqI_bWY"},"name":"Ronak Singh","name_elements":{"forename":"Ronak","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15475649","data":{"address":{"address_line_1":"Main Street","address_line_2":"Woodborough","country":"England","locality":"Nottingham","postal_code":"NG14 6DD","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"4c8a6fc6bf67409a787c45e21f7a9efc112cad57","kind":"individual-person-with-significant-control","links":{"self":"/company/15475649/persons-with-significant-control/individual/cnfMk0GByF5CWLWWRdHrtt1LX4k"},"name":"Ms Rebecca Hallam","name_elements":{"forename":"Rebecca","surname":"Hallam","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15475659","data":{"address":{"address_line_1":"Fellows Road","country":"England","locality":"London","postal_code":"NW3 3JG","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"2e61cf75810205abea80395608eae4adab5dff2a","kind":"individual-person-with-significant-control","links":{"self":"/company/15475659/persons-with-significant-control/individual/pKZIo4pfilYLpAcRWuyi6NVy0jo"},"name":"Mr Marius Lucian Dobrescu","name_elements":{"forename":"Marius","middle_name":"Lucian","surname":"Dobrescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-09"}}
{"company_number":"15475919","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15475919 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"56d7909ff93316b39eb3030cba2bc4b1d5e54ae9","kind":"individual-person-with-significant-control","links":{"self":"/company/15475919/persons-with-significant-control/individual/mhbS8f5SlVDrFbDfBUuXG3Q199g"},"name":"Carlos Ibarra Serrano","name_elements":{"forename":"Carlos","surname":"Ibarra Serrano"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"SC798429","data":{"address":{"address_line_1":"Business Incubator","address_line_2":"Myregormie Place","country":"United Kingdom","locality":"Kirkcaldy","postal_code":"KY1 3NA","premises":"Office 32","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":2005},"etag":"e012012037683b7443a70f66dd513448964e7c8a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC798429/persons-with-significant-control/individual/FvnRxaLm7xvSleV3RuN3pqak7Bk"},"name":"Mr Barryjoe Spears","name_elements":{"forename":"Barryjoe","surname":"Spears","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15475929","data":{"address":{"address_line_1":"Ferndale Road","country":"England","locality":"London","postal_code":"SW9 8BA","premises":"187 Ferndale Rd, London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"f0e86f97287855cc47e3318215e84bc1e983ce55","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15475929/persons-with-significant-control/individual/MedvaHZL2wa2OkpIOFA05crkryk"},"name":"Miss Jessica Solange Ribeiro Correia","name_elements":{"forename":"Jessica","middle_name":"Solange","surname":"Ribeiro Correia","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15476189","data":{"address":{"address_line_1":"The Paddock","address_line_2":"Chalfont St. Peter","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 0JQ","premises":"18","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"d44f2a3f5b038e55322e6cef0ef6539f964f6bda","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15476189/persons-with-significant-control/individual/TbDjgypjg0iToiYd4wmbEbnXbfs"},"name":"Dr Arun Rajendran","name_elements":{"forename":"Arun","surname":"Rajendran","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"08036889","data":{"address":{"address_line_1":"Devonshire Road","locality":"London","postal_code":"E17 8QJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"8520f14c6b61f977b3df9bbb92951151fc42d351","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08036889/persons-with-significant-control/individual/xidWK6hjk0OarzyD-ocGrpbQZEM"},"name":"Mr Adrian Paul Justins","name_elements":{"forename":"Adrian","middle_name":"Paul","surname":"Justins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-09"}}
{"company_number":"15476199","data":{"address":{"address_line_1":"Newquay Close","country":"United Kingdom","locality":"Walsall","postal_code":"WS5 3EP","premises":"34","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"8dc1c45e185745d6d6b2e90892e072e1b00f4eac","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15476199/persons-with-significant-control/individual/WnQCbb6qVd-F5-C_UvgBes_SMvw"},"name":"Mr Mohammed Sharif Ud-Din Rana","name_elements":{"forename":"Mohammed","middle_name":"Sharif Ud-Din","surname":"Rana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15476479","data":{"address":{"address_line_1":"Hurst Grove","country":"England","locality":"Bedford","postal_code":"MK40 4DW","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"693850e1422f1a0e8f9d61e9995e3fe284645779","kind":"individual-person-with-significant-control","links":{"self":"/company/15476479/persons-with-significant-control/individual/g_u4zxmO6lK7b4Alscz4O0BKsDc"},"name":"Mrs Anna Barej","name_elements":{"forename":"Anna","surname":"Barej","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15476489","data":{"address":{"address_line_1":"Whitchurch Parade","address_line_2":"Whitchurch Lane","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 6LR","premises":"11","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"b586584c53a0352efa066d48591a725faac1ab9a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15476489/persons-with-significant-control/individual/5qFz1pL3KgzxHiVFXvfr7hIjY9Q"},"name":"Mr Barry Fitzgerald","name_elements":{"forename":"Barry","surname":"Fitzgerald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"SC798459","data":{"address":{"address_line_1":"Balgonie Avenue","country":"Scotland","locality":"Paisley","postal_code":"PA2 9LP","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1968},"etag":"72b006734c4319f5e87181a02862a6d505664def","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC798459/persons-with-significant-control/individual/Q32cKb5EMJxv0k8YOuON45AT96c"},"name":"Mr Gordon Mcskimming","name_elements":{"forename":"Gordon","surname":"Mcskimming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"NI701879","data":{"address":{"address_line_1":"The Buttermarket","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT74 7DU","premises":"Unit 20","region":"Co. Fermanagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1989},"etag":"1fbc6254a5f10cb11d43d2f507f18b1d7127a27d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI701879/persons-with-significant-control/individual/_uDfwhz6CqZx1XEG_D5ykyFbJaU"},"name":"Mrs Cheryl Mcconachie","name_elements":{"forename":"Cheryl","surname":"Mcconachie","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-09"}}
{"company_number":"11647009","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"4fd5cf128e23ed48747a67f1f611fecdb52fad3a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11647009/persons-with-significant-control/individual/wYaMffujxhmLyd-oW8B_ILO-Ddw"},"name":"Mr Jonathan Charles Perritt","name_elements":{"forename":"Jonathan","middle_name":"Charles","surname":"Perritt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-10"}}
{"company_number":"15476899","data":{"address":{"address_line_1":"Moorlands","country":"England","locality":"Tiverton","postal_code":"EX16 6UF","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"7e79484318bfca7a70acb7acc922fb18a1d49540","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15476899/persons-with-significant-control/individual/AoEsrbed9Lx_wpu6G4ymW03wSXI"},"name":"Mr Stuart Miller","name_elements":{"forename":"Stuart","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"13426569","data":{"address":{"address_line_1":"Swan Street","country":"England","locality":"Isleworth","postal_code":"TW7 6RJ","premises":"Ashby House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"4dc67e5a5969551f36d8697ef0a33824583ea0e4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13426569/persons-with-significant-control/individual/8JCNeppS88oP3oq46PymImAVZFc"},"name":"Nadia Patricia Martinez Turon","name_elements":{"forename":"Nadia","middle_name":"Patricia","surname":"Martinez Turon"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-23"}}
{"company_number":"15292149","data":{"address":{"address_line_1":"109 Borough High Street","country":"England","locality":"London","postal_code":"SE1 1NL","premises":"Three Tuns House"},"etag":"4c1b392c58834ace176e19e0e925421566c66bd7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Register Of Companies","registration_number":"13558213"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15292149/persons-with-significant-control/corporate-entity/8f0rnxNSh__kjG_8lUKhDp3-3ts"},"name":"Broadleaf Newco 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-08"}}
{"company_number":"SC798519","data":{"address":{"address_line_1":"Moat Drive","address_line_2":"Lochfoot","country":"United Kingdom","locality":"Dumfries","postal_code":"DG2 8NW","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"4750455724d076cb3709f5905cc285bcdacf4cc0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC798519/persons-with-significant-control/individual/MTt3I-5s_eJSGw7809dbpaNyAvA"},"name":"Mr David Bryan James Langan","name_elements":{"forename":"David","middle_name":"Bryan James","surname":"Langan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15477209","data":{"address":{"address_line_1":"Bradford Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 2HE","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"854158e93f170b79a2ab6d9595315c6d3f45b2cb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15477209/persons-with-significant-control/individual/UQHuRfYMf7O99kSUJksf8S3fSoE"},"name":"Mr Salal Ahmed Syed","name_elements":{"forename":"Salal","middle_name":"Ahmed","surname":"Syed","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15477219","data":{"address":{"address_line_1":"Clement Street","address_line_2":"Birkby","country":"England","locality":"Huddersfield","postal_code":"HD1 5HE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"c003c01a969e168ca89d4653257b0d4f85cb575f","kind":"individual-person-with-significant-control","links":{"self":"/company/15477219/persons-with-significant-control/individual/koHN1ZDWP-e00QsGn_0uAlvKn1Y"},"name":"Mrs Mistura Omowunmi Adebanjo","name_elements":{"forename":"Mistura","middle_name":"Omowunmi","surname":"Adebanjo","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15477369","data":{"address":{"address_line_1":"The Kinetic Centre","address_line_2":"Theobald Street","country":"England","locality":"Borehamwood","postal_code":"WD6 4PJ","premises":"C/O Factotum Group Llp","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"3d049ff0cac627e582b360a4a0d3fbf05d707ead","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15477369/persons-with-significant-control/individual/LINEMHJeT3JsKmi-21xe0oDwLc0"},"name":"Ms Lucy Helen Bunkell","name_elements":{"forename":"Lucy","middle_name":"Helen","surname":"Bunkell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15477579","data":{"address":{"address_line_1":"Lyneham Road","country":"England","locality":"Bicester","postal_code":"OX26 4FN","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"03a2384ab927def0c02ecb85f20841f2b1419184","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15477579/persons-with-significant-control/individual/24TF8GYDtC26345Vm6C2gdAUzro"},"name":"Mr Timothy Lesley Jenkins","name_elements":{"forename":"Timothy","middle_name":"Lesley","surname":"Jenkins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15477809","data":{"address":{"address_line_1":"Middleton House","address_line_2":"St. Marys Gate","country":"England","locality":"Derby","postal_code":"DE1 3JR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"069446ab61baede303346c327d7b3aeb5b6285fe","kind":"individual-person-with-significant-control","links":{"self":"/company/15477809/persons-with-significant-control/individual/-wlI5vOUk-u7o0sc0086ffteaqo"},"name":"Miss Abbie Hamer","name_elements":{"forename":"Abbie","surname":"Hamer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15477819","data":{"address":{"address_line_1":"Orts Road","country":"England","locality":"Reading","postal_code":"RG1 3JL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"dceb509d2e942dfbd1bcbac45a0c945dcde9871d","kind":"individual-person-with-significant-control","links":{"self":"/company/15477819/persons-with-significant-control/individual/g8Yq6u3mUZn6WOYrC-ETSvohbpY"},"name":"Mr Saleem Mohd","name_elements":{"forename":"Saleem","surname":"Mohd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15478119","data":{"address":{"address_line_1":"Bligh Close, 12","country":"England","locality":"Crawley","postal_code":"RH10 5DL","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2004},"etag":"dd8426714ed1cb5146cc1e731f6e2ab3298b2b24","kind":"individual-person-with-significant-control","links":{"self":"/company/15478119/persons-with-significant-control/individual/rrY8RtWVvvWrhiFVIbO-385vCbo"},"name":"Saeed Ahmad","name_elements":{"forename":"Saeed","surname":"Ahmad"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15478129","data":{"address":{"address_line_1":"Baxter Avenue","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9QD","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"8881c74a07950b7ef76d1d57c7917719f1c2a2f2","kind":"individual-person-with-significant-control","links":{"self":"/company/15478129/persons-with-significant-control/individual/teeU8A39Yj6EBSJ1UdUMvPAlkzs"},"name":"Mr Abdul Walid Maroofkheil","name_elements":{"forename":"Abdul","middle_name":"Walid","surname":"Maroofkheil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15478389","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Bedford","postal_code":"MK40 3HR","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"e2d81ba4c47db7b72b98854603079ef575fea7cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15478389/persons-with-significant-control/individual/5QbYp5LsuunfuclWHre2T8OWTv8"},"name":"Mr Romeo Russo","name_elements":{"forename":"Romeo","surname":"Russo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-10"}}
{"company_number":"15478389","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Bedford","postal_code":"MK40 3HR","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"d70145491f4ce31422873a2218057303e43172d7","kind":"individual-person-with-significant-control","links":{"self":"/company/15478389/persons-with-significant-control/individual/W-RwtTRpeR3biDPFeK4pdxviOJM"},"name":"Mr Mihai Kaur Marcu","name_elements":{"forename":"Mihai","middle_name":"Kaur","surname":"Marcu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-10"}}
{"company_number":"15478399","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Singapore","date_of_birth":{"month":3,"year":1974},"etag":"f70a2118b4469e203bc7fb993c647866199f31b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15478399/persons-with-significant-control/individual/i-EfQAVerJHlB-pzE_WLPNEgFuM"},"name":"Kwan Ming Luk","name_elements":{"forename":"Kwan","middle_name":"Ming","surname":"Luk"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15478659","data":{"address":{"address_line_1":"Hedgeley Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE5 2AX","premises":"7","region":"Tyne And Wear"},"country_of_residence":"Portugal","date_of_birth":{"month":4,"year":1966},"etag":"d0bdb624ba7bb50cb279e5b6367144c6b3f0740b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15478659/persons-with-significant-control/individual/_01XmqM_zBGvi6eVbRukk0WJx4c"},"name":"Wendy Elaine Mullins","name_elements":{"forename":"Wendy","middle_name":"Elaine","surname":"Mullins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15478669","data":{"address":{"address_line_1":"The Stables","address_line_2":"Seapoint Road","country":"Ireland","locality":"Bray","postal_code":"A98E 368","premises":"3","region":"Co. Wicklow"},"country_of_residence":"Ireland","date_of_birth":{"month":6,"year":1988},"etag":"d1b10709984eca963db2c3e2109d153c7229148e","kind":"individual-person-with-significant-control","links":{"self":"/company/15478669/persons-with-significant-control/individual/7MjeIPEs2TCyT5U_ooloDdpaiHk"},"name":"Mr Mark Stephen Doherty","name_elements":{"forename":"Mark","middle_name":"Stephen","surname":"Doherty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15478669","data":{"address":{"address_line_1":"The Stables","address_line_2":"Seapoint Road","country":"Ireland","locality":"Bray","postal_code":"A98E 368","premises":"3","region":"Co. Wicklow"},"country_of_residence":"Ireland","date_of_birth":{"month":9,"year":1986},"etag":"b1fccd8aa6169bd7bced36909b907913f3f793a6","kind":"individual-person-with-significant-control","links":{"self":"/company/15478669/persons-with-significant-control/individual/L7u-hmjssa6lGhvFelzAnHAVWz8"},"name":"Ms Sarah Sibeal Thomas","name_elements":{"forename":"Sarah","middle_name":"Sibeal","surname":"Thomas","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15478939","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15478939 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2004},"etag":"a66f48e941118b7e216418bc123a89e73a5289a6","kind":"individual-person-with-significant-control","links":{"self":"/company/15478939/persons-with-significant-control/individual/dabODZM3wGKRM6c-ItU8fn4BpzQ"},"name":"Mr Denys Orlov","name_elements":{"forename":"Denys","surname":"Orlov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15479199","data":{"address":{"address_line_1":"Carsdale Road","country":"England","locality":"Manchester","postal_code":"M22 0HQ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"85736f06f84a270bd3c22e6d77df579323a7b6c9","kind":"individual-person-with-significant-control","links":{"self":"/company/15479199/persons-with-significant-control/individual/behPWvdCWQnxtSBmLFHbsrHAaPQ"},"name":"Miss Lisa-Marie Toner","name_elements":{"forename":"Lisa-Marie","surname":"Toner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15479209","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"London","postal_code":"W13 8SB","premises":"158"},"country_of_residence":"Poland","date_of_birth":{"month":2,"year":1981},"etag":"ab926fe347a8fb66ea0edd3b670b155a650b4739","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15479209/persons-with-significant-control/individual/u731-iAXO2fcxvd74hR3OHwMq_I"},"name":"Mrs Agata Scigajlo","name_elements":{"forename":"Agata","surname":"Scigajlo","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15479489","data":{"address":{"address_line_1":"14 Ack Lane East","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2BY","premises":"Bramhall House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"f6c2a8a7b6aa7a36e20632c06c35d4da63e533af","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15479489/persons-with-significant-control/individual/vT9rpbx6NzNoNsIzH0YmopPC6tc"},"name":"Mr Christopher Maycock","name_elements":{"forename":"Christopher","surname":"Maycock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15479739","data":{"address":{"address_line_1":"124 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Capital Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"77a514275c43b0702d6a9a941ad79dc7bad01a37","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15479739/persons-with-significant-control/individual/MOLN-kSbxJaX4xofepPtmifQjfk"},"name":"Mr Shaun Dwaine Dinnall","name_elements":{"forename":"Shaun","middle_name":"Dwaine","surname":"Dinnall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15479759","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15479759 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"59f15a7bfe2beada8dddb24a0a2a32c4fef77ed6","kind":"individual-person-with-significant-control","links":{"self":"/company/15479759/persons-with-significant-control/individual/pmBpNLHPxZi_Fy7kuF25nvxd-iQ"},"name":"Miss Laura Zoe Margrethe Collins","name_elements":{"forename":"Laura","middle_name":"Zoe Margrethe","surname":"Collins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15479769","data":{"address":{"address_line_1":"Wimpole Street","country":"England","locality":"London","postal_code":"W1G 8YF","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"a95898970bbe0e69fdd97c48be14db42cf2d31a4","kind":"individual-person-with-significant-control","links":{"self":"/company/15479769/persons-with-significant-control/individual/H68z6w02Wn6BMJoHTJs_uiU9RpI"},"name":"Mr Muhammad Imran Ismail","name_elements":{"forename":"Muhammad","middle_name":"Imran","surname":"Ismail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15480019","data":{"address":{"address_line_1":"Thame House","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 6RZ","premises":"Flat 416"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"13354e411148e2fca65e4318722fe14b6c59e865","kind":"individual-person-with-significant-control","links":{"self":"/company/15480019/persons-with-significant-control/individual/S8DR-kGvoQUEG2A01EcFzVjo_qc"},"name":"Mrs Florina Ancuta Torba","name_elements":{"forename":"Florina","middle_name":"Ancuta","surname":"Torba","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15480029","data":{"address":{"address_line_1":"Ifield Street","address_line_2":"Ifield","country":"England","locality":"Crawley","postal_code":"RH11 0NN","premises":"The Plough Inn,","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"a53b41b3a7f13fa714c4fc2e5f4ba6eba4d49cf7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15480029/persons-with-significant-control/individual/BIAZt-KrPb7eeNI0IFl15tingwI"},"name":"Mr Xavier James Jean Neau-Gaterell","name_elements":{"forename":"Xavier","middle_name":"James Jean","surname":"Neau-Gaterell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-10"}}
{"company_number":"15480039","data":{"address":{"address_line_1":"Melrose Street","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS25 5LJ","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"4664f15e17c43a8bf3e1dd2e7a5d2353b21982a4","kind":"individual-person-with-significant-control","links":{"self":"/company/15480039/persons-with-significant-control/individual/Dp0QeAwCfk1NO5FhYBDIxNnUwao"},"name":"Mr Joe Dawson","name_elements":{"forename":"Joe","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15480289","data":{"address":{"address_line_1":"Ascot Gardens","address_line_2":"Southall","country":"United Kingdom","locality":"London","postal_code":"UB1 2SD","premises":"105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2006},"etag":"b9dc1378a68100414ceabd72f1cb5c89e58de990","kind":"individual-person-with-significant-control","links":{"self":"/company/15480289/persons-with-significant-control/individual/lOsXb9IbTpSHnVJM3XDbJuuZoLU"},"name":"Mr Milandeep Singh Grover","name_elements":{"forename":"Milandeep","middle_name":"Singh","surname":"Grover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15480309","data":{"address":{"address_line_1":"New St","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 5RY","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"299afde5e3b87c4a8fc4136b02bf50aed397f8d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15480309/persons-with-significant-control/individual/m6o-GaPa6NXmRaodqiXvh30XZhc"},"name":"Mr Matthew Robert Pedley","name_elements":{"forename":"Matthew","middle_name":"Robert","surname":"Pedley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15480559","data":{"address":{"address_line_1":"Melbourne Centre","address_line_2":"Melbourne Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 0GU","premises":"Unit 36,","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"37582201c742f6ad07c6dbff2de7d36b7dc58383","kind":"individual-person-with-significant-control","links":{"self":"/company/15480559/persons-with-significant-control/individual/uIDdcBWkiDLZflUn7x2iI63GliA"},"name":"Mr Rokonuddin Ahmed","name_elements":{"forename":"Rokonuddin","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15480579","data":{"address":{"address_line_1":"Clough Fields Road","address_line_2":"Hoyland","country":"England","locality":"Barnsley","postal_code":"S74 0HR","premises":"Unit 3, The Hoyland Hub,Clough Fields Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"d3d502b0d6412acdccb45e94fe574db72cee7c3c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15480579/persons-with-significant-control/individual/O7_-shDyexYDNwRMZmZ5_r2Kutc"},"name":"Mrs Lisa Thacker","name_elements":{"forename":"Lisa","surname":"Thacker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15480569","data":{"address":{"address_line_1":"Station Street","address_line_2":"Darlaston Central Trading Estate","country":"United Kingdom","locality":"Wednesbury","postal_code":"WS10 8XB","premises":"Unit 41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"1426f2909c3f10ce04062238423d1946d5e7e645","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15480569/persons-with-significant-control/individual/wCs28PL22ScDnbMIoIagA7GZMg4"},"name":"Mr Majid Zeb","name_elements":{"forename":"Majid","surname":"Zeb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-10"}}
{"company_number":"15480589","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"11972482b013d7187bf6f803e60e98d9ee606a2f","kind":"individual-person-with-significant-control","links":{"self":"/company/15480589/persons-with-significant-control/individual/Dz6Sct5Q6U1m5DeiWry7mH8dtAk"},"name":"Miss Ka Hang Leung","name_elements":{"forename":"Ka","middle_name":"Hang","surname":"Leung","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15480819","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1959},"etag":"171c332088d5ca65a8b8837564af06f52d9d339e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15480819/persons-with-significant-control/individual/U1JiwRpuhvKCoK25vNrVCpSgKDU"},"name":"Mr. Hizir Ilyas Karagulle","name_elements":{"forename":"Hizir","middle_name":"Ilyas","surname":"Karagulle","title":"Mr."},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15480819","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1965},"etag":"ce9c0aee2b6e0ffd361486685654ea2a90a51f37","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15480819/persons-with-significant-control/individual/4T36kzS5YGyUCwQ0gMJVvwCw7D8"},"name":"Mrs. Sebnem Karagulle","name_elements":{"forename":"Sebnem","surname":"Karagulle","title":"Mrs."},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15480829","data":{"address":{"address_line_1":"43 Yellowpine Way","country":"England","locality":"Chigwell","postal_code":"IG7 4AZ","premises":"10 Buckthorne House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"b2fa98f8393e3f46970813402d2107095004d475","kind":"individual-person-with-significant-control","links":{"self":"/company/15480829/persons-with-significant-control/individual/i9UbieGbL6lgUpQgn0U69nLgIRs"},"name":"Mr Damian Shillingford","name_elements":{"forename":"Damian","surname":"Shillingford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15480839","data":{"address":{"address_line_1":"Downs Meadow Stables","address_line_2":"Ranmore Road","country":"United Kingdom","locality":"Dorking","postal_code":"RH4 1HW","premises":"Office 3","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"2c86164d49a39e9abf29ab04cd9f89480e46062f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15480839/persons-with-significant-control/individual/Dhl_KdH5BwQf5haZQiSEgS38wNI"},"name":"Miss Sasha-Rose Coates","name_elements":{"forename":"Sasha-Rose","surname":"Coates","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15481029","data":{"address":{"address_line_1":"Iden Road","country":"England","locality":"Coventry","postal_code":"CV1 5AF","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"abf3991969c4c84db5fa1cda872a95ff365ff200","kind":"individual-person-with-significant-control","links":{"self":"/company/15481029/persons-with-significant-control/individual/8_4W2exUdQfmKBzfMvwb6s4uWYU"},"name":"Mr Arman Sharifi","name_elements":{"forename":"Arman","surname":"Sharifi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15481029","data":{"address":{"address_line_1":"Stoney Stanton Road","country":"England","locality":"Coventry","postal_code":"CV1 4FL","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"89692c2935e07c3df29d751dc2527cd2bccd52d3","kind":"individual-person-with-significant-control","links":{"self":"/company/15481029/persons-with-significant-control/individual/v8pi9i8kzpnicX9Av-qbh4e8E9M"},"name":"Mr Yaqoub Ahmed Imran","name_elements":{"forename":"Yaqoub","middle_name":"Ahmed","surname":"Imran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15481039","data":{"address":{"address_line_1":"Fearnlea Close","country":"England","locality":"Rochdale","postal_code":"OL12 7GB","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"c544c52a4238a03dcdea1a177e7cf96120015ea9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15481039/persons-with-significant-control/individual/CJvzL4Mfypq1TCE8cjDrBRRsslk"},"name":"Mr Shezan Nabiel","name_elements":{"forename":"Shezan","surname":"Nabiel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15481049","data":{"address":{"address_line_1":"Lynden Way","country":"England","locality":"Swanley","postal_code":"BR8 7DW","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"698e7e6b9c7c5b1a356a4fb9bccba82fb3e444c0","kind":"individual-person-with-significant-control","links":{"self":"/company/15481049/persons-with-significant-control/individual/bWYo7ar383GAB20qaRlTByxM-hs"},"name":"Mr Christ Yanis Arnold Youzan","name_elements":{"forename":"Christ","middle_name":"Yanis Arnold","surname":"Youzan","title":"Mr"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15481049","data":{"address":{"address_line_1":"Pawsons Road","country":"England","locality":"Croydon","postal_code":"CR0 2QA","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"644e7619e99f10789a5fb352684234c3bd76872f","kind":"individual-person-with-significant-control","links":{"self":"/company/15481049/persons-with-significant-control/individual/Zl76PmjAYRiM9g9dQpsbNRk9DAo"},"name":"Miss Philomene Moule Sadia","name_elements":{"forename":"Philomene","middle_name":"Moule","surname":"Sadia","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15481049","data":{"address":{"address_line_1":"Lynden Way","country":"England","locality":"Swanley","postal_code":"BR8 7DW","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"10111f58fa8fc3893b1203661c8faddf0d82eceb","kind":"individual-person-with-significant-control","links":{"self":"/company/15481049/persons-with-significant-control/individual/xpAc3pu6zbdKfZ3Df5Zk3MPkkZs"},"name":"Roxane Affia Oceane Youzan Lou","name_elements":{"forename":"Roxane","middle_name":"Affia Oceane","surname":"Youzan Lou"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15481249","data":{"address":{"address_line_1":"The Rectory","address_line_2":"35 Church Road","country":"England","locality":"Uxbridge","postal_code":"UB8 3NB","premises":"The Rectory  35 Church Rd"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"43931e4ae52179a1a25fbb6f4b6ce289b4bd3888","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15481249/persons-with-significant-control/individual/zYF9IXDGMPY23OuWCIoRv5g7qqw"},"name":"Mr Fernando Enrique Mendoza Contreras","name_elements":{"forename":"Fernando","middle_name":"Enrique","surname":"Mendoza Contreras","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15481259","data":{"address":{"address_line_1":"Whiteladies Road","country":"England","locality":"Bristol","postal_code":"BS8 2SB","premises":"195-197"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"a836df5b5fe9d47b7a45af44346a7e1badf04462","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15481259/persons-with-significant-control/individual/vbsYSVaqIX9ewL85zDQwNJ1pwVo"},"name":"Mr Ryan Raymond William Davis","name_elements":{"forename":"Ryan","middle_name":"Raymond William","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15481259","data":{"address":{"address_line_1":"Whiteladies Road","country":"England","locality":"Bristol","postal_code":"BS8 2SB","premises":"195-197"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"be5e5aebf47d5a8042c97de5611e748c69620d3b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15481259/persons-with-significant-control/individual/UnyjS02uY5uYDIZ_Tx8QMjwmq_E"},"name":"Mrs Emma Rose Davis","name_elements":{"forename":"Emma","middle_name":"Rose","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15481269","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9SQ","premises":"614d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"6241acb132ee6b6a2225cdc9500ae5d838fda20e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15481269/persons-with-significant-control/individual/KeVp68PMvulCMpNhWMRGhI95ptY"},"name":"Aseem Krisna Datta","name_elements":{"forename":"Aseem","middle_name":"Krisna","surname":"Datta"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15481509","data":{"address":{"address_line_1":"140 Station Road","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 1ET","premises":"Flat 2 Fusion"},"ceased_on":"2024-03-05","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"5d28f219d2a763bc9ac0e355ba7960dc58fd5c10","kind":"individual-person-with-significant-control","links":{"self":"/company/15481509/persons-with-significant-control/individual/WAvYW3xKzerwKuCbDPPmWbmzNaA"},"name":"Mr Muhammad Khalid Saeed","name_elements":{"forename":"Muhammad","middle_name":"Khalid","surname":"Saeed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-11"}}
{"company_number":"15481519","data":{"address":{"address_line_1":"Prince Of Wales Road","address_line_2":"Darnall","country":"England","locality":"Sheffield","postal_code":"S9 4EX","premises":"Boiler House, Davy Business Park","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"eaf33024e2b90a6aeaebd1ee4e3a2ac2e0acc73d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15481519/persons-with-significant-control/individual/wA59AuOmlEJDqn9fRPayYXYDOUA"},"name":"Mr Liam Joe Worthington","name_elements":{"forename":"Liam","middle_name":"Joe","surname":"Worthington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-11"}}
{"company_number":"15481529","data":{"address":{"address_line_1":"Marryat Square","address_line_2":"Wyfold Road","country":"England","locality":"London","postal_code":"SW6 6UA","premises":"2b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"46063092908b2ac09f9cef7d84b5e3302dab24f1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15481529/persons-with-significant-control/individual/33aZobJidVbxDosgefiGbVhYoPM"},"name":"Mr Roger Delanoy Clarke","name_elements":{"forename":"Roger","middle_name":"Delanoy","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-11"}}
{"company_number":"15481769","data":{"address":{"address_line_1":"Nettleford Road","country":"England","locality":"Manchester","postal_code":"M16 8NL","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"4a2c577029f57f817e4282409e9fefcabf82f690","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"KAREN MELLOR BOOK-KEEPING SERVICES LTD ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Conor Downes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15481769/persons-with-significant-control/individual/pa7Wlm2YYIMBfl0ENNVOoDEwRaA"},"name":"Mr Conor James Downes","name_elements":{"forename":"Conor","middle_name":"James","surname":"Downes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-11"}}
{"company_number":"15481779","data":{"address":{"address_line_1":"Old Ashby Road","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 4PQ","premises":"126"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"d1e29093cae1e3eadfcf1141f671c6d311294e31","kind":"individual-person-with-significant-control","links":{"self":"/company/15481779/persons-with-significant-control/individual/cANLfWi3AU6UgxEPSMIGNlV-wgA"},"name":"Mr Ali Raza","name_elements":{"forename":"Ali","surname":"Raza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-02-11"}}
{"company_number":"15481789","data":{"address":{"address_line_1":"Northgate Avenue","address_line_2":"Bridgefield House","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 1TP","premises":"401"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"4c2a4f7bf3401bf2c820c66578c99f8e9efb8f0c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15481789/persons-with-significant-control/individual/uP1n_cfHzewXkuugf0Dv57Tls5A"},"name":"Paul Clarke","name_elements":{"forename":"Paul","surname":"Clarke"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-11"}}
{"company_number":"15481789","data":{"address":{"address_line_1":"Northgate Avenue","address_line_2":"Bridgefield House","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 1TP","premises":"401"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2007},"etag":"caff3e7dc24ebe8bb43c02059ef874850bf541d8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15481789/persons-with-significant-control/individual/0RC8CqG9iGohCQXCPR5MzU2-qPA"},"name":"Miss Carlie Clarke","name_elements":{"forename":"Carlie","surname":"Clarke","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-11"}}
{"company_number":"15481799","data":{"address":{"address_line_1":"Forestreet","country":"England","locality":"Saltash","postal_code":"PL12 6JW","premises":"122","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2004},"etag":"1490b6b72a493d9fd58b032cbcdecb16f18a7d0c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15481799/persons-with-significant-control/individual/xobMh5nHLdnFj6h_iM3tpkG3y-M"},"name":"Mr Connor Darrien Langan","name_elements":{"forename":"Connor","middle_name":"Darrien","surname":"Langan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-11"}}
{"company_number":"15481799","data":{"address":{"address_line_1":"Forestreet","country":"England","locality":"Saltash","postal_code":"PL12 6JW","premises":"122","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"b3f0718b8b59ae1eeba7ba1a72b80fca736ba959","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15481799/persons-with-significant-control/individual/cp0OHgvNlolMPbPw5j2o4FjyhlI"},"name":"Thomas Patrick Langan","name_elements":{"forename":"Thomas","middle_name":"Patrick","surname":"Langan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-11"}}
{"company_number":"15481939","data":{"address":{"address_line_1":"Gascoigne Road","country":"England","locality":"Leeds","postal_code":"LS15 4LR","premises":"6","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"ac015f8309e120b06f76fbfa68e50c5536fb2b54","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15481939/persons-with-significant-control/individual/QkDXnuoXT1UYqTdnI9sGVNC8Voc"},"name":"Mr Wesley Chapman","name_elements":{"forename":"Wesley","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-11"}}
{"company_number":"15481949","data":{"address":{"address_line_1":"North Hyde Road","country":"England","locality":"Hayes","postal_code":"UB3 4NR","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"89b58ce7712f7d283de06578fff5e397cbed6c5e","kind":"individual-person-with-significant-control","links":{"self":"/company/15481949/persons-with-significant-control/individual/inhtRCch5RSulykphHupGCkhsmU"},"name":"Mr Rajveer Singh","name_elements":{"forename":"Rajveer","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-11"}}
{"company_number":"15481959","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Dagenham","postal_code":"RM8 1YT","premises":"808"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1986},"etag":"1683b06718f524f43c9924689a4db945a1d591a9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15481959/persons-with-significant-control/individual/PMlIg6roleGfg0QuiUogXyJlHag"},"name":"Mr Pinkalkumar Ambalal Desai","name_elements":{"forename":"Pinkalkumar","middle_name":"Ambalal","surname":"Desai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-11"}}
{"company_number":"15481969","data":{"address":{"address_line_1":"Gopsall Street","country":"England","locality":"Leicester","postal_code":"LE2 0DN","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"71bccbdd37937ebf3b416682e1e63a7d23fde987","kind":"individual-person-with-significant-control","links":{"self":"/company/15481969/persons-with-significant-control/individual/Ik3hEEftHNv8Dt5wMuNWPy8H-k0"},"name":"Mr Abdirahman Hussein Sheik","name_elements":{"forename":"Abdirahman","surname":"Hussein Sheik","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-11"}}
{"company_number":"15502169","data":{"address":{"address_line_1":"East Road","country":"United Kingdom","locality":"Tylorston Town","postal_code":"CF43 3HF","premises":"14","region":"Rct"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"0502936ad09850886bb3506ff68f141ace3a9624","kind":"individual-person-with-significant-control","links":{"self":"/company/15502169/persons-with-significant-control/individual/0t_h892DgxYPTi-LAyzhkVnNqRA"},"name":"Ms Kiu Yan Jasmine Chan","name_elements":{"forename":"Kiu","middle_name":"Yan Jasmine","surname":"Chan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"NI710219","data":{"address":{"address_line_1":"Forthill","address_line_2":"Irvinestown","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT94 1FH","premises":"27 Cherryhill"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1988},"etag":"2a8160419b1f9518d7ebaac01dd763066e9bd016","kind":"individual-person-with-significant-control","links":{"self":"/company/NI710219/persons-with-significant-control/individual/FO7A9SFlrI_MQJ0uGrdVtn2b2Dc"},"name":"Mr Long Chen","name_elements":{"forename":"Long","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"15502749","data":{"address":{"address_line_1":"Diamond Drive","country":"England","locality":"Didcot","postal_code":"OX11 6FH","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"b7296c57e3e3459dc4c82cb9e8fe33c410650a7a","kind":"individual-person-with-significant-control","links":{"self":"/company/15502749/persons-with-significant-control/individual/Mkefs8ecK7p5MSgzrGNjI0vHW-g"},"name":"Qixiu Lu","name_elements":{"forename":"Qixiu","surname":"Lu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"15138189","data":{"address":{"address_line_1":"Leopold Street","country":"England","locality":"Derby","postal_code":"DE1 2HF","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"40e4441aa203fc18d10cded7b6d6de6acd55d5c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15138189/persons-with-significant-control/individual/L7IdSH1FBDRa6_qC5n5j1LsqOzQ"},"name":"Miss Ella Mae Taylor","name_elements":{"forename":"Ella","middle_name":"Mae","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"15504519","data":{"address":{"address_line_1":"125 Herbert Road","country":"England","locality":"London","postal_code":"SE18 3QH","premises":"Ground Floor Flat"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2005},"etag":"f9d90720593b55b3c13c003c195827f0eaaf4270","kind":"individual-person-with-significant-control","links":{"self":"/company/15504519/persons-with-significant-control/individual/-ECBoV6FlRDp1CRDmZ39U1EAHKI"},"name":"Miss Drouho Noemie Koudou","name_elements":{"forename":"Drouho","middle_name":"Noemie","surname":"Koudou","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"15504549","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Hove","postal_code":"BN3 2EA","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"c725b485c44c94fdb6f266fca563d08021993d19","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15504549/persons-with-significant-control/individual/ndvPoYy4EwlFlQ59LrTk8ZE1W-s"},"name":"Mr Ismail Dadashi","name_elements":{"forename":"Ismail","surname":"Dadashi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"04484629","data":{"address":{"address_line_1":"55 Robertson Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 8JD","premises":"6 Atlantic Quay"},"etag":"1b2b229909948c0ce90b25cf3541056353a089bb","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Registrar Of Companies","registration_number":"Sc204560"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04484629/persons-with-significant-control/corporate-entity/lGMKdAKjRuuKL3wFGD0TB7CJ-rs"},"name":"Iomart Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-20"}}
{"company_number":"13368479","data":{"address":{"address_line_1":"Portland House","address_line_2":"Belmont","country":"England","locality":"Durham","postal_code":"DH1 1TW","premises":"North East Accounting \u0026 Tax Solutions Limited"},"etag":"97eda25f7b4fd492f124eb3e2d3adc68fcca5f56","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Register","registration_number":"14307750"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13368479/persons-with-significant-control/corporate-entity/m4mfR0790xMXh-V7PsoBlDl-hsg"},"name":"North East Accounting \u0026 Tax Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-20"}}
{"company_number":"15507999","data":{"address":{"address_line_1":"Henan 2nd Road, Qianjin District","country":"China","locality":"Kaohsiung City, Taiwan","postal_code":"000800","premises":"2nd Floor, No.102"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1981},"etag":"c790fb2067a464ea2e8b0444a5945426f4faa12f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15507999/persons-with-significant-control/individual/j0M8biWejD_yRhJWE0vC0-4vuFg"},"name":"Licheng Zhu","name_elements":{"forename":"Licheng","surname":"Zhu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-20"}}
{"company_number":"15508039","data":{"address":{"address_line_1":"Walsall Road","country":"England","locality":"West Bromwich","postal_code":"B71 3HN","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"81c286aad6ffd754e8d0596da7653fd2bc988c2b","kind":"individual-person-with-significant-control","links":{"self":"/company/15508039/persons-with-significant-control/individual/s4SwXBIkRQuY3yKsxEz2JMDS368"},"name":"Mr James Brown","name_elements":{"forename":"James","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-20"}}
{"company_number":"15511229","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"769f35a7d36c8883bff00288a324dec9ed7329cb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15511229/persons-with-significant-control/individual/zoQ1QlC7JTk4DEnvWDEq1umBhW0"},"name":"Mr Kevin Osborne","name_elements":{"forename":"Kevin","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-21"}}
{"company_number":"15511229","data":{"address":{"address_line_1":"Sunningdale Road","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 9PB","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"52d489ddc8e6515365f34a1413a6ab4a073ec27c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15511229/persons-with-significant-control/individual/h8jgNSRfi92t5XXC5V8TH_5vGyU"},"name":"Mrs Claire Osborne","name_elements":{"forename":"Claire","surname":"Osborne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-21"}}
{"company_number":"14459889","data":{"address":{"address_line_1":"Tabors Hill","address_line_2":"Great Baddow","country":"England","locality":"Chelmsford","postal_code":"CM2 7BT","premises":"Blue Lion","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"4d279476c5fdd68207ebf92429e2fb3573269387","kind":"individual-person-with-significant-control","links":{"self":"/company/14459889/persons-with-significant-control/individual/UqGSHc2n8-mDrA7LCsfBxwtnIGw"},"name":"Mr Benjamin Mulvaney","name_elements":{"forename":"Benjamin","surname":"Mulvaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-02-20"}}
{"company_number":"15512539","data":{"address":{"address_line_1":"Chak No 95/6r","country":"Pakistan","locality":"Sahiwal","postal_code":"57000","premises":"6a","region":"Punjab"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1997},"etag":"68d7342ef52501fac2bf6af1c663152c6698038f","kind":"individual-person-with-significant-control","links":{"self":"/company/15512539/persons-with-significant-control/individual/Ws3PcKcdv2qd6j0dw7gTNMZLcUM"},"name":"Mr Muhammad Hamza Saeed","name_elements":{"forename":"Muhammad","middle_name":"Hamza","surname":"Saeed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"12657599","data":{"address":{"address_line_1":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor, Amp House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"0ef92c028850cbecd3143f75375a9a5735a9e290","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12657599/persons-with-significant-control/individual/Ge_G5JeANAAg_dSrTt8YAnfIDcc"},"name":"Mr David Stuart Allen","name_elements":{"forename":"David","middle_name":"Stuart","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"NI701639","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni701639 - Companies House Default Address"},"ceased_on":"2024-03-29","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1977},"etag":"1d384e9b1faae157ca1c4f8fbbe0fadc404f8ddb","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701639/persons-with-significant-control/individual/IdVRfZdL0NSWX0hqmGyWfT2qOjU"},"name":"Mrs Jennifer Louise Wood","name_elements":{"forename":"Jennifer","middle_name":"Louise","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-22"}}
{"company_number":"15514559","data":{"address":{"address_line_1":"East Reach","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 3EW","premises":"16","region":"Somerset"},"ceased_on":"2025-08-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"a06e36c9393eefe98a4d0ffc6d3e59506d5fe307","kind":"individual-person-with-significant-control","links":{"self":"/company/15514559/persons-with-significant-control/individual/ViuByjN-Ic4947oL6w_-nxN5nb8"},"name":"Mr Shibu Joseph Moovelil","name_elements":{"forename":"Shibu","middle_name":"Joseph","surname":"Moovelil","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"15514559","data":{"address":{"address_line_1":"East Reach","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 3EW","premises":"16","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"ee57ea36430e1711a6df61ad28f10e4e0b9d7298","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15514559/persons-with-significant-control/individual/E265FeOWn2QfdPmhdcuGkFB8Qr4"},"name":"Mr Sijo Chettungal Ouseph","name_elements":{"forename":"Sijo","surname":"Chettungal Ouseph","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"04987459","data":{"address":{"address_line_1":"11 Brook Street","address_line_2":"Hockley","locality":"Birmingham","postal_code":"B3 1SP"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"88a8a6742ac8708db62aa81a29540a6c22807fbc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04987459/persons-with-significant-control/individual/SJq1j_froNQewyWzL6nMjfZ3JB8"},"name":"Mrs Anjel Shahmoradian","name_elements":{"forename":"Anjel","surname":"Shahmoradian","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-12-01"}}
{"company_number":"15514739","data":{"address":{"address_line_1":"377-399 London Road","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 3HL","premises":"C/O Emmaus Chartered Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"945139033deb34838e536474ea4713870e0997d7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15514739/persons-with-significant-control/individual/nUzXg0-n4cA2x51iI5xZ6UnMp1s"},"name":"Mrs Dickey Dakpa","name_elements":{"forename":"Dickey","surname":"Dakpa","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"15514949","data":{"address":{"address_line_1":"Trewyddfa Road","address_line_2":"Plasmarl","country":"Wales","locality":"Swansea","postal_code":"SA6 8NL","premises":"26"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1997},"etag":"458931fd24fced90438c4d70eca5c009960557e2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15514949/persons-with-significant-control/individual/xJG6NgVdyws7PmJoltGy12kqT3M"},"name":"Miss Kirsty Louise Pascoe","name_elements":{"forename":"Kirsty","middle_name":"Louise","surname":"Pascoe","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"15515179","data":{"address":{"address_line_1":"Farthington Drive","country":"England","locality":"Nuneaton","postal_code":"CV11 6WX","premises":"32 Farthington Drive, Nuneaton","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"b6dd5e7fdcab48271ba0b8609250ad003764d357","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15515179/persons-with-significant-control/individual/34c59Dr5ENAfKKNa_yu5Q27hP3I"},"name":"Mr Brendan James Joseph Hand","name_elements":{"forename":"Brendan","middle_name":"James Joseph","surname":"Hand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15515189","data":{"address":{"country":"England","locality":"Stanmore","postal_code":"HA7 4XR","premises":"28 Church Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"31b7db0c924b41d196a1026eb378a72621846688","kind":"individual-person-with-significant-control","links":{"self":"/company/15515189/persons-with-significant-control/individual/vLXZJzZtnVKL_izP_-YwdC9VR6Q"},"name":"Mr Ahmad Akar","name_elements":{"forename":"Ahmad","surname":"Akar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15515419","data":{"address":{"address_line_1":"Earl Marshal Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S4 8LB","premises":"Hr1 Property Maintenance Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2005},"etag":"4fee16b6716a63ffba620dc6e7aefb687e010a48","kind":"individual-person-with-significant-control","links":{"self":"/company/15515419/persons-with-significant-control/individual/wvp1tCyIxIrVgImKCAI37tpD1z4"},"name":"Mr Mohammed Raheem Suleman","name_elements":{"forename":"Mohammed","middle_name":"Raheem","surname":"Suleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15515639","data":{"address":{"address_line_1":"Ashcombe Road","address_line_2":"Merstham","country":"England","locality":"Redhill","postal_code":"RH1 3BY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"688b24eec782ae3f6d07cdada30b28cf7d229e6e","kind":"individual-person-with-significant-control","links":{"self":"/company/15515639/persons-with-significant-control/individual/JRE0LDl3g1jU1NuWvTwQGcL6LLs"},"name":"Mr Benjamin Thomas Jones","name_elements":{"forename":"Benjamin","middle_name":"Thomas","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15515639","data":{"address":{"address_line_1":"Ashcombe Road","address_line_2":"Merstham","country":"England","locality":"Redhill","postal_code":"RH1 3BY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"057d2f3152c3d7174014a4e4ce6fddfba596fcb5","kind":"individual-person-with-significant-control","links":{"self":"/company/15515639/persons-with-significant-control/individual/r56V5WE46ar5d6MQp7lYj9rzoHw"},"name":"Miss Emma Frances Mccarthy","name_elements":{"forename":"Emma","middle_name":"Frances","surname":"Mccarthy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"10593339","data":{"address":{"address_line_1":"First Floor, Radius House","address_line_2":"51 Clarendon Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1HP","premises":"C/O Hillier Hopkins Llp","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"52602491297e44602f753bd784410a67152a24f6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10593339/persons-with-significant-control/individual/n-u5U25OAIokMYexhNRh4NDUr-c"},"name":"Mrs Sharon Kelly","name_elements":{"forename":"Sharon","surname":"Kelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-14"}}
{"company_number":"15515969","data":{"address":{"address_line_1":"Hook Road","country":"England","locality":"Surbiton","postal_code":"KT6 5AH","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"ca8eed0744ba0ee58846f25dc51dad6087a329ff","kind":"individual-person-with-significant-control","links":{"self":"/company/15515969/persons-with-significant-control/individual/7E8P8r3lw4Jez6FIQpeoa_Bj5Ck"},"name":"Mr Milen Dimitrov Dimitrov","name_elements":{"forename":"Milen","middle_name":"Dimitrov","surname":"Dimitrov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15516399","data":{"address":{"address_line_1":"Liverpool Road","country":"United Kingdom","locality":"Newcastle Under Lyme","postal_code":"ST5 9EA","premises":"268"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"72633103c318c00df6568bcd755bcc444b378b0e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15516399/persons-with-significant-control/individual/bWOxJ0_IZYzhdUGOeoMSZO6Baxc"},"name":"Mrs Nabila Kamran","name_elements":{"forename":"Nabila","surname":"Kamran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15516409","data":{"address":{"address_line_1":"Wolfington Road","country":"England","locality":"London","postal_code":"SE27 0RQ","premises":"46a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"0f2eb401034e62fb09a1583941db31082f072a0b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15516409/persons-with-significant-control/individual/2rUqJbB3zfDCMaRDz9CHVrV94Tc"},"name":"Mr Aled Price","name_elements":{"forename":"Aled","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"OE015809","data":{"address":{"address_line_1":"La Ruette","country":"Jersey","locality":"St. Ouen","postal_code":"JE3 2EH","premises":"Maison De La Ruette"},"date_of_birth":{"month":9,"year":1978},"etag":"17809aef06924bdcdad5f59d0ffdc9bbd219ebb5","kind":"individual-beneficial-owner","links":{"self":"/company/OE015809/persons-with-significant-control/individual-beneficial-owner/f71gHnO1SJxB_GM4M9qYSYaLwhY"},"name":"Alexa Mairi Saunders","name_elements":{"forename":"Alexa","middle_name":"Mairi","surname":"Saunders"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2024-02-23"}}
{"company_number":"15516589","data":{"address":{"address_line_1":"Blossom Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 5BX","premises":"Flat 65, 11","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"71a8e5006123016c1e60d41aee9e26021d5d2c0b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15516589/persons-with-significant-control/individual/S5wjLqkKtEzWUAtIE1SBNPoTTDs"},"name":"Philip Woolley","name_elements":{"forename":"Philip","surname":"Woolley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"13860939","data":{"address":{"address_line_1":"Elizabeth House","address_line_2":"30-32 The Boulevard","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 1NF","premises":"3t"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1997},"etag":"8c5817aa010244e24aaceacbd30ca17c368f03e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13860939/persons-with-significant-control/individual/pUs_6gVoHIOU3AX_-8Cnfbj3SUU"},"name":"Mr Joshua Magpuri","name_elements":{"forename":"Joshua","surname":"Magpuri","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-10-02"}}
{"company_number":"15516599","data":{"address":{"address_line_1":"52 Howe Street","address_line_2":"Lancashire","country":"United Kingdom","locality":"Barrow In Furness","postal_code":"LA14 5TL","premises":"Flat B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"a34b181ee8db9bde88f76f444bb3e8f67a0bebeb","kind":"individual-person-with-significant-control","links":{"self":"/company/15516599/persons-with-significant-control/individual/At4mbzsGUck5_yn2dwVC0OIMROE"},"name":"Emily White","name_elements":{"forename":"Emily","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15516959","data":{"address":{"address_line_1":"Crabtree Manorway North","country":"England","locality":"Belvedere","postal_code":"DA17 6AX","premises":"E7 Oyo Business Units"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"6b2bce4bc3ab4d2b4bdf27b3ab40573c3c981def","kind":"individual-person-with-significant-control","links":{"self":"/company/15516959/persons-with-significant-control/individual/bV-Q_RRVPJVsXH6Vz4un5a-RBUU"},"name":"Mr Tahmid Ahmed Meah","name_elements":{"forename":"Tahmid","middle_name":"Ahmed","surname":"Meah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15517169","data":{"address":{"address_line_1":"Malpas Road","country":"England","locality":"London","postal_code":"SE4 1BY","premises":"Flat 11, Almond House"},"ceased_on":"2024-04-23","country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"00442098d96b655385405b1394a03f7e4a657e5d","kind":"individual-person-with-significant-control","links":{"self":"/company/15517169/persons-with-significant-control/individual/ZBrWDSjDCfT2C9A0q3rduLiiYF0"},"name":"Mrs Bhawana Singh","name_elements":{"forename":"Bhawana","surname":"Singh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15517169","data":{"address":{"address_line_1":"Forest Rise","address_line_2":"Thurnby","country":"England","locality":"Leicester","postal_code":"LE7 9PG","premises":"21"},"ceased_on":"2024-05-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"dd9993a387c8662b4b7db61da03a3335859235fb","kind":"individual-person-with-significant-control","links":{"self":"/company/15517169/persons-with-significant-control/individual/i5wbsl8NSecV2Mrr6MyMKsIxblo"},"name":"Mr Manoj Kumar Hareshchandra Dubey","name_elements":{"forename":"Manoj","middle_name":"Kumar Hareshchandra","surname":"Dubey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"04123279","data":{"address":{"address_line_1":"Calton Road","country":"England","locality":"Gloucester","postal_code":"GL1 5ER","premises":"162 Calton Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"8707c32c4cfd3ede45c2b690565594590c608fb3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04123279/persons-with-significant-control/individual/MvtDmgSsc0-ZTj5dbHn0QUsaY-4"},"name":"Mr Daniel Jordan","name_elements":{"forename":"Daniel","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-as-firm","significant-influence-or-control"],"notified_on":"2024-02-12"}}
{"company_number":"SC800339","data":{"address":{"address_line_1":"Mcqueen Gardens","country":"United Kingdom","locality":"Galashiels","postal_code":"TD1 2FG","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"739d6aba5a5289dfaa4d4c32d6e3b4f762136f24","kind":"individual-person-with-significant-control","links":{"self":"/company/SC800339/persons-with-significant-control/individual/PXcFzvy5tRdKoeZlb8uEozwshLo"},"name":"Miss Claire Catherine Isabel Wilson","name_elements":{"forename":"Claire","middle_name":"Catherine Isabel","surname":"Wilson","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15517349","data":{"address":{"address_line_1":"Part Keeps Barn","address_line_2":"Inskip","country":"United Kingdom","locality":"Preston","postal_code":"PR4 0TU","premises":"Ashbarn Construction"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"5d36e2460a0426def95d7435d7cdc999efc40633","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15517349/persons-with-significant-control/individual/PNOjbDLFrObd7_rupnhXEYA40cM"},"name":"Mr Kurtis Danny Rose","name_elements":{"forename":"Kurtis","surname":"Danny Rose","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"09052369","data":{"address":{"address_line_1":"Moorhey Street","country":"England","locality":"Oldham","postal_code":"OL4 1JD","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1968},"etag":"a014c60c188da190cf776c7dd7772290fed6c754","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09052369/persons-with-significant-control/individual/yy5J2dUgpw61DsifjXWjye_Lzq4"},"name":"Mrs Donna Marie Cassidy","name_elements":{"forename":"Donna","middle_name":"Marie","surname":"Cassidy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-23"}}
{"company_number":"15517519","data":{"address":{"address_line_1":"Langdale Road","country":"England","locality":"Stockport","postal_code":"SK4 5AP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"468d711cfbb98130bdc01b4a5e0ef511dab8c04d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15517519/persons-with-significant-control/individual/MuIkHW6H5zdHMjzFWmvOO3nxx-I"},"name":"Dr Mian Gul Iqtidar Aziz","name_elements":{"forename":"Mian","middle_name":"Gul","surname":"Iqtidar Aziz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15517519","data":{"address":{"address_line_1":"Park Drive","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 8AB","premises":"22"},"ceased_on":"2025-06-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"da2154218db112790cd93e32a05ff81a8358929c","kind":"individual-person-with-significant-control","links":{"self":"/company/15517519/persons-with-significant-control/individual/AmVwr0bb84-bUysXbF1IEhSEPjk"},"name":"Dr Satya Pal Singh","name_elements":{"forename":"Satya","middle_name":"Pal","surname":"Singh","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15517719","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"ee4443219fe5eefff3cd48ca638947a04df349bf","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15517719/persons-with-significant-control/individual/bFpeIW_qiHD-S8Wcjk9p_XgY-Ws"},"name":"Mr Arjun Singh Basi","name_elements":{"forename":"Arjun","middle_name":"Singh","surname":"Basi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15517719","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"914b46dfeb4514adcc60d88e854d44359dc55213","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15517719/persons-with-significant-control/individual/r5dcPJPLaiXUi1FTOrpXehdv4w8"},"name":"Mr Sorjun Singh Basi","name_elements":{"forename":"Sorjun","middle_name":"Singh","surname":"Basi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15517729","data":{"address":{"address_line_1":"Nile Street","country":"England","locality":"London","postal_code":"N1 7SR","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"7cdb90a69c693677beb40ee42fbc843a672e6d7d","kind":"individual-person-with-significant-control","links":{"self":"/company/15517729/persons-with-significant-control/individual/vXNrVVlYbq08nHMyeNo9Ttzz9vY"},"name":"Mr Nikhil Rikhye","name_elements":{"forename":"Nikhil","surname":"Rikhye","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15518009","data":{"address":{"address_line_1":"Palace Road","country":"England","locality":"London","postal_code":"SW2 3EG","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"15ede8e4d6994c2712143e9533f24e9b79248c21","kind":"individual-person-with-significant-control","links":{"self":"/company/15518009/persons-with-significant-control/individual/nslHsRWiSX1CfzJpL2Le5Kh43AI"},"name":"Mr Stephen Desire Anibie","name_elements":{"forename":"Stephen","middle_name":"Desire","surname":"Anibie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"15518019","data":{"address":{"address_line_1":"36 Harefield Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 1PH","premises":"Bay Lodge","region":"Middlesex"},"ceased_on":"2024-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"057424949f49181d58f87f7c01f0fed8fb818c16","kind":"individual-person-with-significant-control","links":{"self":"/company/15518019/persons-with-significant-control/individual/qUE_DX4bQ3IOBIAMtXFyRaH8SKo"},"name":"Mr James Peter Boyle","name_elements":{"forename":"James","middle_name":"Peter","surname":"Boyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-24"}}
{"company_number":"15518019","data":{"address":{"address_line_1":"36 Harefield Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 1PH","premises":"Bay Lodge","region":"Middlesex"},"ceased_on":"2024-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"b4383d06364b80f5440fca06811817451f114134","kind":"individual-person-with-significant-control","links":{"self":"/company/15518019/persons-with-significant-control/individual/hOoPNSIwK7amY2VHEi8mGfbMkwk"},"name":"Steven Gardner","name_elements":{"forename":"Steven","surname":"Gardner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-24"}}
{"company_number":"15518289","data":{"address":{"address_line_1":"Church End","address_line_2":"Great Rollright","country":"England","locality":"Chipping Norton","postal_code":"OX7 5RX","premises":"5 The Firs"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"6991294fcb8db7e3343ce59e3fad7ae8ad261883","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15518289/persons-with-significant-control/individual/OM4xHJLTHCjgFDw7DYx3y9h07Ow"},"name":"Mr Gavin Mark Southwell","name_elements":{"forename":"Gavin","middle_name":"Mark","surname":"Southwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"15518559","data":{"address":{"address_line_1":"Tatton Street","country":"England","locality":"Manchester","postal_code":"M15 4EQ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"024afa1971fb34e3f4d15cab1d326432b814fc04","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15518559/persons-with-significant-control/individual/El5nW9133Foix3jBlzuxibojmgc"},"name":"Mr Carl Christopher Hogg","name_elements":{"forename":"Carl","middle_name":"Christopher","surname":"Hogg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"15518829","data":{"address":{"address_line_1":"Street # 1 Mohala Abid Park","address_line_2":"Pensra Road Near Rana Chowk","country":"Pakistan","locality":"Gojra","postal_code":"36120","premises":"House # 3"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1999},"etag":"4a56ad851dfc8c8ac49f15dbb3604f977498d9f6","kind":"individual-person-with-significant-control","links":{"self":"/company/15518829/persons-with-significant-control/individual/-eMYqtff5wPCK4jATApgddxHEQc"},"name":"Mr Ali Haider","name_elements":{"forename":"Ali","surname":"Haider","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"15519109","data":{"address":{"address_line_1":"Selwyn Street","country":"England","locality":"Rotherham","postal_code":"S65 1QN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2004},"etag":"4a5f55c94d24e472da7804660946ff237470dd8a","kind":"individual-person-with-significant-control","links":{"self":"/company/15519109/persons-with-significant-control/individual/WiKnwjspSCpmBDr0IlqJ7tK9Hlw"},"name":"Miss Iqrah Ashfaq Mohammad","name_elements":{"forename":"Iqrah","middle_name":"Ashfaq","surname":"Mohammad","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"15519119","data":{"address":{"address_line_1":"16- 20 Clements Road","country":"England","locality":"Ilford","postal_code":"IG1 1BA","premises":"Forest House 6th Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"f864d19b8f53895a2e60f169a87a326d81ff72a4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15519119/persons-with-significant-control/individual/CtP3QS2mezke9iBPlQcCYuLYy1s"},"name":"Mr Raja Adnan Mahboob","name_elements":{"forename":"Raja","middle_name":"Adnan","surname":"Mahboob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"15519389","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"e31187e9053f299b2e342710713e5ae0dfeb46c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15519389/persons-with-significant-control/individual/7m5pKJMvpRbUSExS2tmvfdKIQ0s"},"name":"Robert Pirie Orr Tomlinson","name_elements":{"forename":"Robert","middle_name":"Pirie Orr","surname":"Tomlinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"15519399","data":{"address":{"address_line_1":"Ransdale Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD5 7NR","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"3863c750b3fe36685faabb769f1969365bfebca0","kind":"individual-person-with-significant-control","links":{"self":"/company/15519399/persons-with-significant-control/individual/nkNAliHqi98ODIyP4NHerq0ish0"},"name":"Mr Aamir Manzoor","name_elements":{"forename":"Aamir","surname":"Manzoor","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-24"}}
{"company_number":"15519649","data":{"address":{"address_line_1":"Bedford Avenue","address_line_2":"Melling","country":"England","locality":"Liverpool","postal_code":"L31 1ES","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"2e5801ce94b56154e38614c1213deb0f5d756ec1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15519649/persons-with-significant-control/individual/zMU2149luLvRlv_Uj3T_Fsq7_vY"},"name":"Mrs Rosemarie Whittington","name_elements":{"forename":"Rosemarie","surname":"Whittington","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"15519649","data":{"address":{"address_line_1":"Bedford Avenue","address_line_2":"Melling","country":"England","locality":"Liverpool","postal_code":"L31 1ES","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"569ae2815b71d85efa805e979be5240b6da9a817","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15519649/persons-with-significant-control/individual/x3Na7CR1f6h0Mp3dUJOGnCfTfSs"},"name":"Mr Stephen Joseph Callaghan","name_elements":{"forename":"Stephen","middle_name":"Joseph","surname":"Callaghan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"15519879","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor 86-90"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"66ae5a2de995f3761b8b3f2f9784ed921a14a6ef","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15519879/persons-with-significant-control/individual/FwW_svT81ZlGXM5oc_tZtsbMmgw"},"name":"Mr Adam David Moore","name_elements":{"forename":"Adam","middle_name":"David","surname":"Moore","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"14962399","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"0d40d0085053030da48010a6f4acdd14cb3fe884","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14962399/persons-with-significant-control/individual/vLMWaMDo75PjmSCcUL2fWjLcSXo"},"name":"Mr Kieron Christopher Bygraves","name_elements":{"forename":"Kieron","middle_name":"Christopher","surname":"Bygraves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-21"}}
{"company_number":"15519889","data":{"address":{"address_line_1":"Douro Road","country":"England","locality":"Cheltenham","postal_code":"GL50 2PF","premises":"St. Raphaels"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"85c3ee95c21d5c479083a8daebfdc11f7e110c42","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15519889/persons-with-significant-control/individual/nnzgESXoaLxCsQx-cWYD-oSPg2M"},"name":"Mrs Tracey Anne Turner","name_elements":{"forename":"Tracey","middle_name":"Anne","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-24"}}
{"company_number":"15519889","data":{"address":{"address_line_1":"Douro Road","country":"England","locality":"Cheltenham","postal_code":"GL50 2PF","premises":"St. Raphaels"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"8f2251bcfa07bbc7603d6220c155b8374b9f0f84","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15519889/persons-with-significant-control/individual/ZtnC_DWgnTMSSLaxSWDEW0CwDMc"},"name":"Mr Michael Wallace Turner","name_elements":{"forename":"Michael","middle_name":"Wallace","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-24"}}
{"company_number":"07311879","data":{"address":{"address_line_1":"Countisbury","country":"England","locality":"Lynton","postal_code":"EX35 6NF","premises":"C/O Higher Wilsham Farm"},"ceased_on":"2025-03-28","country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"e6e48d9f7636fe812da528963ed25b99eb62f165","kind":"individual-person-with-significant-control","links":{"self":"/company/07311879/persons-with-significant-control/individual/17zghKTeSbtuCdw_pM5xod-vTFs"},"name":"Mr Nicholas James Work","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Work","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-18"}}
{"company_number":"15520149","data":{"address":{"address_line_1":"Woodhall Avenue","country":"England","locality":"Manchester","postal_code":"M20 1DT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"bcfe995616eb02f357fd7d78ade25cb52b4164e6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15520149/persons-with-significant-control/individual/5d0xUriIV-q55MpnRv6KhueRDlg"},"name":"Mr Joseph Camilleri","name_elements":{"forename":"Joseph","surname":"Camilleri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-25"}}
{"company_number":"15520389","data":{"address":{"address_line_1":"Granville Gardens","country":"England","locality":"London","postal_code":"W5 3PA","premises":"Flat 40 Corrigan Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"12ef75b37be6f7defd5123dc07e28c799ccdbc93","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15520389/persons-with-significant-control/individual/irMGtQYfPNUSPuGarpeKneptXE8"},"name":"Mr Shoayb Amirzadah","name_elements":{"forename":"Shoayb","surname":"Amirzadah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-25"}}
{"company_number":"15526439","data":{"address":{"address_line_1":"3 Teal Close","country":"England","locality":"Enfield","postal_code":"EN3 5TL","premises":"Flat 9 Dunlin Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2003},"etag":"c30fbef4059b4e8e8a72e09be7f5913b774050fc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15526439/persons-with-significant-control/individual/3GTeJf7PEIA0bvy1H8KDxij0CCo"},"name":"Tony Luo","name_elements":{"forename":"Tony","surname":"Luo"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15526659","data":{"address":{"address_line_1":"Hunters Chase","country":"United Kingdom","locality":"Reading","postal_code":"RG4 7XH","premises":"50","region":"Caversham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"c2db2ab0462bcaf6ed1ed17efa8ad1d49be53d6e","kind":"individual-person-with-significant-control","links":{"self":"/company/15526659/persons-with-significant-control/individual/7sbJxbQO6uKWTWPzqcluvWgLXK0"},"name":"Mr Jermaine Ricky Sanderson","name_elements":{"forename":"Jermaine","middle_name":"Ricky","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15526859","data":{"address":{"address_line_1":"Newbegin","country":"United Kingdom","locality":"Hornsea","postal_code":"HU18 1PB","premises":"142"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"a5a284d21b9a68c9ee143189bd936f87812bf5b6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15526859/persons-with-significant-control/individual/xal1qAX-0FI_JkkvKLAU4s_dtLY"},"name":"Mr Claude Daoud Eid","name_elements":{"forename":"Claude","middle_name":"Daoud","surname":"Eid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15347379","data":{"address":{"address_line_1":"Priory Road","address_line_2":"Tiptree","country":"England","locality":"Colchester","postal_code":"CO5 0QE","premises":"Priory Place"},"ceased_on":"2024-04-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"858094673fa037c881ace62d3c8f789f6ff1b805","kind":"individual-person-with-significant-control","links":{"self":"/company/15347379/persons-with-significant-control/individual/E-F50RqXddtsBGpLrunU8Nd2630"},"name":"Mr Martin John Hopwood","name_elements":{"forename":"Martin","middle_name":"John","surname":"Hopwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15527039","data":{"address":{"address_line_1":"Abbey Road","address_line_2":"Park Royal","country":"United Kingdom","locality":"London","postal_code":"NW10 7GJ","premises":"Autogem House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"b73d7513e5bbf08d71f79599a8153c858f35bde6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15527039/persons-with-significant-control/individual/vyZmYRmevDkYV18F5t09WOmKJI4"},"name":"Mr Prashant Chopra","name_elements":{"forename":"Prashant","surname":"Chopra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-27"}}
{"company_number":"15527249","data":{"address":{"address_line_1":"Duxford Airfield","address_line_2":"Duxford","country":"England","locality":"Cambridge","postal_code":"CB22 4QR","premises":"Building 425","region":"Cambridgeshire"},"etag":"d801927a4bb9a3342272d01d7e1990203c0a72d4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"11613332"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15527249/persons-with-significant-control/corporate-entity/WUiFCEx5EUmpOatxGYikj1ka67o"},"name":"Aircraft Restoration Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15527459","data":{"address":{"address_line_1":"16 St. Georges Street","country":"England","locality":"Bolton","postal_code":"BL1 2DL","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"86605c182ad478656b6a44d0d12c642dea066801","kind":"individual-person-with-significant-control","links":{"self":"/company/15527459/persons-with-significant-control/individual/z4ze8DVVbXap1lj3NzhMeKbxrQE"},"name":"Miss Nuria Carina Gomes Fernandes","name_elements":{"forename":"Nuria","middle_name":"Carina Gomes","surname":"Fernandes","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15527679","data":{"address":{"address_line_1":"Sloane Street","country":"England","locality":"London","postal_code":"SW1X 9BW","premises":"124"},"ceased_on":"2025-03-26","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1947},"etag":"814e2dcf840cc70488367d0bf865f9829101c323","kind":"individual-person-with-significant-control","links":{"self":"/company/15527679/persons-with-significant-control/individual/bfjB1cqwfXhprse9WGXlqfuRrLc"},"name":"Sir John Lionel Beckwith","name_elements":{"forename":"John","middle_name":"Lionel","surname":"Beckwith","title":"Sir"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15527679","data":{"address":{"address_line_1":"Sloane Street","country":"England","locality":"London","postal_code":"SW1X 9BW","premises":"124"},"ceased_on":"2024-06-04","etag":"47322b55a358b7811c15ae8dfcfdb69a91f73427","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15525720"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15527679/persons-with-significant-control/corporate-entity/T8-S1DnphisBCvgfVzePb8lvgOw"},"name":"Pacific Self Storage Property Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15527689","data":{"address":{"address_line_1":"Al Matar","country":"Saudi Arabia","locality":"Al Riyadh","postal_code":"14254","premises":"14"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":12,"year":1989},"etag":"906996a7aa4868a84693d145df5ce987a2f77d73","kind":"individual-person-with-significant-control","links":{"self":"/company/15527689/persons-with-significant-control/individual/tC4P7vx15ifctaBP5DcI9CQFEBw"},"name":"Mr Sami Ur Rehman","name_elements":{"forename":"Sami","middle_name":"Ur","surname":"Rehman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15527929","data":{"address":{"address_line_1":"Claude Road","country":"England","locality":"Manchester","postal_code":"M21 8DE","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"ee63319e586474d168afe2fd2bb50da6350526f4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15527929/persons-with-significant-control/individual/5OyFDqhdWMrENqweXZ7DMHtUhAE"},"name":"Mr Andrew James Dorn","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Dorn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15527939","data":{"address":{"address_line_1":"Walsall Business Park","address_line_2":"Aldridge","country":"United Kingdom","locality":"Walsall","postal_code":"WS9 0RB","premises":"Azzurri House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"47f8bc9cb0ab7430632be955689c94700375cf95","kind":"individual-person-with-significant-control","links":{"self":"/company/15527939/persons-with-significant-control/individual/vBOStznOPws0Sga6dxyOdj5wPUc"},"name":"Miss Gerogina Eley","name_elements":{"forename":"Gerogina","surname":"Eley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15527939","data":{"address":{"address_line_1":"Walsall Business Park","address_line_2":"Aldridge","country":"United Kingdom","locality":"Walsall","postal_code":"WS9 0RB","premises":"Azzurri House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"d98cbad90333b27f411bee4e776ebbc1ddab0635","kind":"individual-person-with-significant-control","links":{"self":"/company/15527939/persons-with-significant-control/individual/6RDzAbrc0-Giap4cu7KpUCETV58"},"name":"Miss Erin Jayne Smith","name_elements":{"forename":"Erin","middle_name":"Jayne","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"03124049","data":{"address":{"address_line_1":"Goodwyn Avenue","country":"England","locality":"London","postal_code":"NW7 3RG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1938},"etag":"921a5af886f8e388dc3b723bbf0043f043b16387","kind":"individual-person-with-significant-control","links":{"self":"/company/03124049/persons-with-significant-control/individual/WXl406Ksxhztv8gOTy-wUv5AcLs"},"name":"Mrs Maureen Norma Desmond","name_elements":{"forename":"Maureen","middle_name":"Norma","surname":"Desmond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-14"}}
{"company_number":"15528389","data":{"address":{"address_line_1":"C/O Nhm Accounts","address_line_2":"Arthur Street","country":"England","locality":"Redditch","postal_code":"B98 8LG","premises":"2 Kingfisher Business Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"b55d290618d5d23860c4ae6831bcb3549ec4e58d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15528389/persons-with-significant-control/individual/Ajk6V0gLW9qp6BEBFy2A_3m96jI"},"name":"Miss Caroline Gunn","name_elements":{"forename":"Caroline","surname":"Gunn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"10762918","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Canada","date_of_birth":{"month":2,"year":1968},"etag":"5be13dfa924a459f1da65ae1eec44c4839026ed3","kind":"individual-person-with-significant-control","links":{"self":"/company/10762918/persons-with-significant-control/individual/9tcgwgWFOH4tkp2msjgntZspctA"},"name":"Mr Mahmood Bashash","name_elements":{"forename":"Mahmood","surname":"Bashash","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"OC345298","data":{"address":{"address_line_1":"6th Floor Kings House","address_line_2":"9 - 10 Haymarket","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4BP","premises":"C/O Tc Group"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"b8ccf6ab80a9de0fa2d6c80d211ce0019f14f7e3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC345298/persons-with-significant-control/individual/zT1vYR716v4UVrP3KnDCmsp9Xh4"},"name":"Mr Neil Lyndon Yeomans","name_elements":{"forename":"Neil","middle_name":"Lyndon","surname":"Yeomans","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC345298","data":{"address":{"address_line_1":"Level 1 Devonshire House","address_line_2":"One Mayfair Place","country":"United Kingdom","locality":"London","postal_code":"W1J 8AJ","premises":"T C Group"},"ceased_on":"2021-06-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"1b087e873946e20bdc3774fc2aff66f0de5f89d4","kind":"individual-person-with-significant-control","links":{"self":"/company/OC345298/persons-with-significant-control/individual/36nPKUpGwgBkb9eJpMCp0xtZisY"},"name":"Ms Jane Bradbury","name_elements":{"forename":"Jane","surname":"Bradbury","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC565528","data":{"address":{"address_line_1":"Lancaster Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G12 0RR","premises":"2/1, 5"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1965},"etag":"0eda509693229e81fe247d5ead8f97a93c0383b0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC565528/persons-with-significant-control/individual/g-vRa4Pxa_eKgB4n5yXbWysRJv0"},"name":"Ms Jillian Jane Dott Blackwood","name_elements":{"forename":"Jillian","middle_name":"Jane Dott","surname":"Blackwood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"SC420698","data":{"address":{"address_line_1":"Rothienorman","country":"Scotland","locality":"Inverurie","postal_code":"AB51 8UH","premises":"Marvonne","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1986},"etag":"0d283965a6befdbe8a56b05918b265d591a14886","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC420698/persons-with-significant-control/individual/MZkQDGA0FplwiPAfcEMOIS4fPJ4"},"name":"Mr Mark Craigmile","name_elements":{"forename":"Mark","surname":"Craigmile","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-03-29"}}
{"company_number":"05800578","data":{"address":{"address_line_1":"Mount Street","country":"England","locality":"Harrogate","postal_code":"HG2 8DQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"9e3b710b23f715628f650643397580bddc9f6a85","kind":"individual-person-with-significant-control","links":{"self":"/company/05800578/persons-with-significant-control/individual/XGrK09gA8TvtPibrqdbTSHSqNqM"},"name":"Mrs Joanne Lisa Williams","name_elements":{"forename":"Joanne","middle_name":"Lisa","surname":"Williams","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05800578","data":{"address":{"address_line_1":"Mount Street","country":"England","locality":"Harrogate","postal_code":"HG2 8DQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"6f0e67c18864d5ee95a0478ea19187bf3092938e","kind":"individual-person-with-significant-control","links":{"self":"/company/05800578/persons-with-significant-control/individual/_L-6u8MfEWWzbp4Jx03bup-s_mw"},"name":"Mr Gary Williams","name_elements":{"forename":"Gary","surname":"Williams","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03584248","data":{"address":{"address_line_1":"St. James's Square","country":"England","locality":"London","postal_code":"SW1Y 4JS","premises":"33"},"ceased_on":"2022-07-15","etag":"81b8a171dcd75b63dc11558133c702ff968421b6","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05114862"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03584248/persons-with-significant-control/corporate-entity/8AlfvhHm8Iagu429lWeVmIrY7vU"},"name":"The Argyll Club Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-28"}}
{"company_number":"SC565538","data":{"address":{"address_line_1":"Crow Road","country":"Scotland","locality":"Glasgow","postal_code":"G11 7SH","premises":"117"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1960},"etag":"c3efad1cfb04a628124c59509f14749907703526","kind":"individual-person-with-significant-control","links":{"self":"/company/SC565538/persons-with-significant-control/individual/Y0COT0xorYpCFtzELgs4HqWY5wY"},"name":"Frances Muir","name_elements":{"forename":"Frances","surname":"Muir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-10"}}
{"company_number":"01857918","data":{"address":{"address_line_1":"1075 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 0PU","premises":"New Burlington House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"ac1fb43d327fb01d74f669496d1022f7fb6d02d9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01857918/persons-with-significant-control/individual/1582MHfKSb1YfzTPP4854fki22U"},"name":"Mr Joseph Daniel Pfeffer","name_elements":{"forename":"Joseph","middle_name":"Daniel","surname":"Pfeffer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"07615048","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Rowley Regis","postal_code":"B65 0EH","premises":"57","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"d8113cd934148ba921653a892ee3f1c9675100d7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07615048/persons-with-significant-control/individual/lmazF1JRzlsXO6pRqYEbjOOm8Fo"},"name":"Mr Ian Francis Woodward","name_elements":{"forename":"Ian","middle_name":"Francis","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"OC364318","data":{"address":{"address_line_1":"New Change","country":"England","locality":"London","postal_code":"EC4M 9AF","premises":"One"},"etag":"d220408a6a5d1d16829251744bd7e88fe47d096e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House England \u0026 Wales","registration_number":"07615139"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC364318/persons-with-significant-control/corporate-entity/0DRGlm9VoeDB2gKXz710oQebdUI"},"name":"Tourmaline Uk Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07631508","data":{"address":{"address_line_1":"Cannon Grove","address_line_2":"Fetcham","locality":"Leatherhead","postal_code":"KT22 9LP","premises":"75","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"57273dacc80121018d1e50939e5917a326bbf715","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07631508/persons-with-significant-control/individual/bn8izZAWEUeE-WSj8JszIhVwpbU"},"name":"Director Ivan Romanov","name_elements":{"forename":"Ivan","surname":"Romanov","title":"Director"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2017-05-09"}}
{"company_number":"10169018","data":{"address":{"address_line_1":"Beech Court","address_line_2":"Hurst","country":"England","locality":"Reading","postal_code":"RG10 0RQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"7494d986fbe66b720cce00d15b4c3e0688ed30c9","kind":"individual-person-with-significant-control","links":{"self":"/company/10169018/persons-with-significant-control/individual/XZxJnXJZbLe0uqHM5xqwlk-ZPPw"},"name":"Mr Stephen John Doyle","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-09"}}
{"company_number":"08495538","data":{"address":{"address_line_1":"Hornscroft Park","address_line_2":"Kingswood","locality":"Hull","postal_code":"HU7 3GS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"092029095d377b74dfb289f7a4ad929c197cd83e","kind":"individual-person-with-significant-control","links":{"self":"/company/08495538/persons-with-significant-control/individual/zNMcFaSDYpMoeuheJV5lvF1eXh0"},"name":"Mr David John Yates","name_elements":{"forename":"David","middle_name":"John","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-18"}}
{"company_number":"08836148","data":{"address":{"address_line_1":"Southend Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"19-20 Bourne Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"4723bd8286caacfcc9446d6439becf2157f7b4ce","kind":"individual-person-with-significant-control","links":{"self":"/company/08836148/persons-with-significant-control/individual/ly8Ppe7peF-mwNbGhfdIck40wCk"},"name":"Mr Russell Brian Donaghey","name_elements":{"forename":"Russell","middle_name":"Brian","surname":"Donaghey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10160248","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":1,"year":1964},"etag":"8864e5f0386c26190beed138f2c4f7c6c5539bfe","kind":"individual-person-with-significant-control","links":{"self":"/company/10160248/persons-with-significant-control/individual/rHemrJEqhrORoasU7XAVcVNO9KQ"},"name":"Conny Pettersson","name_elements":{"forename":"Conny","surname":"Pettersson"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"06229448","data":{"address":{"address_line_1":"Curtis Road","country":"England","locality":"Stockport","postal_code":"SK4 3JU","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"61425e435433e00368bf6e2e39d2adaf270ad1ba","kind":"individual-person-with-significant-control","links":{"self":"/company/06229448/persons-with-significant-control/individual/qCbHbtSziH7Lm1pgzcNHgfq4OKs"},"name":"Mr Alex Panesh","name_elements":{"forename":"Alex","surname":"Panesh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"08251078","data":{"address":{"address_line_1":"Collins Road Ne","country":"United States","locality":"Cedar Rapids","postal_code":"IA 52498","premises":"400"},"ceased_on":"2017-08-31","etag":"3aac206a27e96eccc8b95037e6a4bf0c068947a4","identification":{"country_registered":"United States Of America","legal_authority":"Delaware","legal_form":"Corporation","place_registered":"New York Stock Exchange (Nyse)","registration_number":"3359922"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08251078/persons-with-significant-control/corporate-entity/gVUdEJsrazypVVM87N-uc-Sm2po"},"name":"Rockwell Collins, Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-19"}}
{"company_number":"02814928","data":{"address":{"address_line_1":"Lanswoodpark, Broomfield Road","address_line_2":"Elmstead","country":"United Kingdom","locality":"Colchester","postal_code":"CO7 7FD","premises":"20-22 Broomfield House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1940},"etag":"4ca3b494fecd3588b9e0309bc4a8c08420658a0f","kind":"individual-person-with-significant-control","links":{"self":"/company/02814928/persons-with-significant-control/individual/yMg8nulD5das9ZzyqWBqpnFj85g"},"name":"Mr Peter Vincent Constable","name_elements":{"forename":"Peter","middle_name":"Vincent","surname":"Constable","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10765818","data":{"address":{"address_line_1":"The Curve","country":"England","locality":"London","postal_code":"W12 0RH","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"72831169d199d30bf1bd63b9f4e0fd0863a870e7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10765818/persons-with-significant-control/individual/R1VF6hbMB26R8Ea1UCVBpDImnVs"},"name":"Mr Jagraj Singh Jhuti","name_elements":{"forename":"Jagraj","middle_name":"Singh","surname":"Jhuti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"04744178","data":{"address":{"address_line_1":"Thorpe End","country":"United Kingdom","locality":"Norwich","postal_code":"NR13 5BH","premises":"36 Woodland Drive","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"7643f7e02184db6b26dcee5ff9dd366a0901398e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04744178/persons-with-significant-control/individual/eAw7raGPe0hMlhCgaYgvo2F5OvI"},"name":"Mr Dennis Michael Bean","name_elements":{"forename":"Dennis","middle_name":"Michael","surname":"Bean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04744178","data":{"address":{"address_line_1":"Thorpe End","country":"United Kingdom","locality":"Norwich","postal_code":"NR13 5BH","premises":"36 Woodland Drive","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"0a8ae59043acc74822f5809ba85f0165cd185290","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04744178/persons-with-significant-control/individual/9y5l6-WeGvuoS3jnvK08cfaa6TI"},"name":"Mrs Lynn Bean","name_elements":{"forename":"Lynn","surname":"Bean","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08010198","data":{"address":{"address_line_1":"Begelly","locality":"Kilgetty","postal_code":"SA68 0XA","premises":"Folly Farm","region":"Pembrokeshire"},"ceased_on":"2020-02-18","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1944},"etag":"87765f855df60438b8fa342710f6aae4779417ce","kind":"individual-person-with-significant-control","links":{"self":"/company/08010198/persons-with-significant-control/individual/mXr_SsnP0gFMd7TzlNJ3TwUB9FY"},"name":"Mr Glyndwr George John Williams","name_elements":{"forename":"Glyndwr","middle_name":"George John","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08010198","data":{"address":{"address_line_1":"Begelly","locality":"Kilgetty","postal_code":"SA68 0XA","premises":"Folly Farm","region":"Pembrokeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1945},"etag":"b77caf7a738fc8c69a2442c737be40ceace784a3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08010198/persons-with-significant-control/individual/nZ-sBgkVk3stIwPUSFSEHvzM468"},"name":"Mrs Janet Anne Williams","name_elements":{"forename":"Janet","middle_name":"Anne","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10765988","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Israel","date_of_birth":{"month":5,"year":1985},"etag":"afb3c5d9ecf1ab335e147355bb73396a34d18c13","kind":"individual-person-with-significant-control","links":{"self":"/company/10765988/persons-with-significant-control/individual/98EdR2TSxC1Pq4AaPiXhiwXDipw"},"name":"Mr Mustafa Saadi","name_elements":{"forename":"Mustafa","surname":"Saadi","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"05123858","data":{"address":{"address_line_1":"Kingfisher Walk","address_line_2":"Gateford","country":"England","locality":"Worksop","postal_code":"S81 8TQ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"3338a45f1891d151898b60f0f9d476e2c812e80c","kind":"individual-person-with-significant-control","links":{"self":"/company/05123858/persons-with-significant-control/individual/5kXn7XH-O_BBTJ1WO47MVNd1LxU"},"name":"Mr Darren Ward","name_elements":{"forename":"Darren","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10174808","data":{"address":{"address_line_1":"Fratton Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO1 5AG","premises":"97","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"024a5d115bb0bee7973c8100fec3cb244f963b94","kind":"individual-person-with-significant-control","links":{"self":"/company/10174808/persons-with-significant-control/individual/RGc4uCRXAMDoqEQtTL48LPhN43A"},"name":"Mr Peter Spendlove","name_elements":{"forename":"Peter","surname":"Spendlove","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-05-11"}}
{"company_number":"08918308","data":{"address":{"locality":"Watford","postal_code":"WD24 7PE","premises":"188 Bushey Mill Lane"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"6ff40ed2551e8f061086cb0521666bc14ed7b336","kind":"individual-person-with-significant-control","links":{"self":"/company/08918308/persons-with-significant-control/individual/f5DBQUvD8QDg60ubPGdu0rlXbvw"},"name":"Mr Seyitali Baysal","name_elements":{"forename":"Seyitali","surname":"Baysal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC359128","data":{"address":{"address_line_1":"Newall Terrace","country":"Scotland","locality":"Dumfries","postal_code":"DG1 1LN","premises":"51"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1949},"etag":"8d9ee138073eb5730d4bc24ee94fe7283b0e4330","kind":"individual-person-with-significant-control","links":{"self":"/company/SC359128/persons-with-significant-control/individual/f6gJBkQEGDOH0vhhm_EMNwM5NaA"},"name":"Brian Lewis Woods","name_elements":{"forename":"Brian","middle_name":"Lewis","surname":"Woods"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"08519468","data":{"address":{"address_line_1":"Brixham Street","country":"England","locality":"London","postal_code":"E16 2NN","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"190ad8fac1604c67f33678a73c12359ff35f98cd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08519468/persons-with-significant-control/individual/Nqq4DYrYz-WVf4_LT12qjdyDzHk"},"name":"Miss Vyara Dimitrova","name_elements":{"forename":"Vyara","surname":"Dimitrova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-08"}}
{"company_number":"10218908","data":{"address":{"address_line_1":"Carriers Fold","address_line_2":"Church Road","country":"United Kingdom","locality":"Wombourne","postal_code":"WV5 9DJ","premises":"Stirling House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"9acc91144e9bd0dae7e98b5fa4ad28bf68f0e37a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10218908/persons-with-significant-control/individual/RTBRhKphhVUd0ddCr4SgxtGhFfQ"},"name":"Mr Ian Roger Morris","name_elements":{"forename":"Ian","middle_name":"Roger","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"08501788","data":{"address":{"address_line_1":"Marchington Industrial Estate, Stubby Lane","address_line_2":"Marchington","locality":"Uttoxeter","postal_code":"ST14 8LP","premises":"Unit 17","region":"Staffordshire"},"ceased_on":"2018-10-26","country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"f9d018130b9d7440d110a08e90852b99c2c03569","kind":"individual-person-with-significant-control","links":{"self":"/company/08501788/persons-with-significant-control/individual/VCtmi7W3NZkaKjbPCqK2_4EVgxc"},"name":"Mr Keith John Booth","name_elements":{"forename":"Keith","middle_name":"John","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05801268","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Polegate","postal_code":"BN26 6EA","premises":"49","region":"East Sussex"},"country_of_residence":"New Zealand","date_of_birth":{"month":3,"year":1956},"etag":"5056b0620bab760e06491597a2ff81a946f40de4","kind":"individual-person-with-significant-control","links":{"self":"/company/05801268/persons-with-significant-control/individual/0hu3VdfcDRwVxR_GOiDKs4oBp-A"},"name":"Mr John Peter Nilsen","name_elements":{"forename":"John","middle_name":"Peter","surname":"Nilsen","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-18"}}
{"company_number":"05800028","data":{"address":{"address_line_1":"406 Westdale Lane","address_line_2":"Mapperley","country":"England","locality":"Nottingham","postal_code":"NG3 6DG","premises":"Westdale Dental"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"629977a563c9bb49b2e53e3832fe77d120b3f7cb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05800028/persons-with-significant-control/individual/R8yWx1MU9RXea-ns-hlRWnS5tR0"},"name":"Dr Parminder Kaur Shoker","name_elements":{"forename":"Parminder","middle_name":"Kaur","surname":"Shoker","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-28"}}
{"company_number":"NI645728","data":{"address":{"address_line_1":"Hillhead Road","address_line_2":"Castledawson","country":"United Kingdom","locality":"Magherafelt","po_box":"162","postal_code":"BT45 8BN","premises":"162","region":"Northern Ireland"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1973},"etag":"1822266732bbe732c45fc3a06f1c68c3ddf3f4c5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI645728/persons-with-significant-control/individual/WLVd1010uGLR7HlZwulW3ApLD4Y"},"name":"Mr Dermot Kealey","name_elements":{"forename":"Dermot","surname":"Kealey","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"08544288","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1983},"etag":"14dc89647e4872cab20f17da91fe2328bd4e44ee","kind":"individual-person-with-significant-control","links":{"self":"/company/08544288/persons-with-significant-control/individual/azGLA_eR_HW82Pp89GcQD2sQ8kE"},"name":"Meijuan He","name_elements":{"forename":"Meijuan","surname":"He"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"05448618","data":{"address":{"address_line_1":"Bransdale Grove","country":"England","locality":"Knaresborough","postal_code":"HG5 0NQ","premises":"12","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"2a5c3779ba634140ea3f1486da42f1c118d7796b","kind":"individual-person-with-significant-control","links":{"self":"/company/05448618/persons-with-significant-control/individual/vx2WZnGYDwA7aifQKjfoGk0dWQM"},"name":"Mr Robert Buchanan Mcleod","name_elements":{"forename":"Robert","middle_name":"Buchanan","surname":"Mcleod","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-10"}}
{"company_number":"05448618","data":{"address":{"address_line_1":"Bransdale Grove","country":"England","locality":"Knaresborough","postal_code":"HG5 0NQ","premises":"12","region":"North Yorkshire"},"country_of_residence":"Australia","date_of_birth":{"month":10,"year":1968},"etag":"16508567e2cd70aa721708d433a2541797718524","kind":"individual-person-with-significant-control","links":{"self":"/company/05448618/persons-with-significant-control/individual/ZS9j-8nYgx4oLYbD4Fg5LEnliiI"},"name":"Mr Andrew Michael Ferdinand","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Ferdinand","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-10"}}
{"company_number":"08052468","data":{"address":{"address_line_1":"Manor Road","address_line_2":"Brize Norton","country":"England","locality":"Carterton","postal_code":"OX18 3NA","premises":"Westview","region":"Oxfordshire"},"ceased_on":"2018-10-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"a41fd1482db2d09e2d18f319c0a5617dd9b806bc","kind":"individual-person-with-significant-control","links":{"self":"/company/08052468/persons-with-significant-control/individual/gFFchJK7KS7BUmhBEzAi8FIsq4A"},"name":"Mr John Rhys Skym","name_elements":{"forename":"John","middle_name":"Rhys","surname":"Skym","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04763498","data":{"address":{"address_line_1":"Caro Point","address_line_2":"5 Gatliff Road","locality":"London","postal_code":"SW1W 8BD","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"c975cd85017c77a6e73b0e63b9c2387bbc00c906","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04763498/persons-with-significant-control/individual/PuIi78OblkpMKKijAoTvk1PeoNw"},"name":"Mr Rakesh Dighe","name_elements":{"forename":"Rakesh","surname":"Dighe","title":"Mr"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07239418","data":{"address":{"address_line_1":"Linacre Road","address_line_2":"Litherland","locality":"Liverpool","postal_code":"L21 8JU","premises":"166","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"a52cd5a1e5d296e9c8df86e6f14dcaa2e14e097c","kind":"individual-person-with-significant-control","links":{"self":"/company/07239418/persons-with-significant-control/individual/7UeBor8YJCar0auQ9l9miI6UyiM"},"name":"Lisa Catherine Hampshire","name_elements":{"forename":"Lisa","middle_name":"Catherine","surname":"Hampshire"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-30"}}
{"company_number":"10767538","data":{"address":{"address_line_1":"Lynstock Way, Lostock","country":"England","locality":"Bolton","postal_code":"BL6 4SG","premises":"Ground Floor, Unit B Lostock Office Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"de03831edb73ed9cfc4242a771f78ffef4f2344d","kind":"individual-person-with-significant-control","links":{"self":"/company/10767538/persons-with-significant-control/individual/Mn62GbTvhzqwKqDTYJX2kiI81fk"},"name":"Mr Gianluca Di Muro","name_elements":{"forename":"Gianluca","surname":"Di Muro","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"00992448","data":{"address":{"address_line_1":"Henley Business Park Pirbright Road","address_line_2":"Normandy","locality":"Guildford","postal_code":"GU3 2DX","premises":"Unit 2b,","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"fa8208a8262d331f1296f68b6d6a87a032de9259","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00992448/persons-with-significant-control/individual/2aD0OoaeWMYsB1rEXKSCfYAXRng"},"name":"Mr Anthony Robert Hancock","name_elements":{"forename":"Anthony","middle_name":"Robert","surname":"Hancock","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06582508","data":{"address":{"address_line_1":"High Road","locality":"Redenhall","postal_code":"IP20 9QR","premises":"Bramble Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"eeb106ab691f0a8cef90f8609f0ad28675e1d0f5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06582508/persons-with-significant-control/individual/EvZ31Z715T_DXnWQxGb0VvC-XtQ"},"name":"Mrs Susan Mcausland","name_elements":{"forename":"Susan","surname":"Mcausland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06582508","data":{"address":{"address_line_1":"High Road","locality":"Redenhall","postal_code":"IP20 9QR","premises":"Bramble Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"299028bf6f99a629389cbc0e2d8fd1cfc7911bcc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06582508/persons-with-significant-control/individual/RVuJqlcrdWSDc4QE8vCMQXCpeeo"},"name":"Mr Alexander Spence Mcausland","name_elements":{"forename":"Alexander","middle_name":"Spence","surname":"Mcausland","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09992488","data":{"address":{"address_line_1":"3 California Garden Squ","address_line_2":"Libertad St Highway Hills","country":"Philippines","locality":"Mandaluyong","premises":"Unit 9a Carlton"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1984},"etag":"861e29936ccb94ffe7ceb9f25dfc1b38d328c04a","kind":"individual-person-with-significant-control","links":{"self":"/company/09992488/persons-with-significant-control/individual/Va_zLvbXodT7ndrC9bJGsqj20Is"},"name":"Mrs Franchelle Oliva","name_elements":{"forename":"Franchelle","surname":"Oliva","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"07242708","data":{"address":{"address_line_1":"Second Avenue","address_line_2":"Westfield Industrial Estate","country":"England","locality":"Radstock","postal_code":"BA3 4BH","premises":"Unit 1, Block 33"},"ceased_on":"2021-04-19","country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"a6d04bafcfd337af2fd3ccde3d5e77dbcb10d682","kind":"individual-person-with-significant-control","links":{"self":"/company/07242708/persons-with-significant-control/individual/Th_gf9Wt_Ms0a8DbYv_bO4yhIf4"},"name":"Michael Andrew Harbord","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Harbord"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07242708","data":{"address":{"address_line_1":"Second Avenue","address_line_2":"Westfield","country":"England","locality":"Radstock","postal_code":"BA3 4BH","premises":"Unit J3\u00264"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"6be447bff6439a402be56ac5f7d8ecd5484f842e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07242708/persons-with-significant-control/individual/EZU9XqMWv7OCKzdtVQ25Dmb-Dpc"},"name":"Mr Matthew John George Andrews","name_elements":{"forename":"Matthew","middle_name":"John George","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10768418","data":{"address":{"address_line_1":"Faraday Mill Business Park","country":"England","locality":"Plymouth","postal_code":"PL4 0ST","premises":"Unit 58-59"},"ceased_on":"2023-03-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"c4ef5267e94ca71a3e5b875ef18723d3041dcd09","kind":"individual-person-with-significant-control","links":{"self":"/company/10768418/persons-with-significant-control/individual/ZDDowIrscKL3remJYtYiHnFGzL8"},"name":"Mr Dominic Edward White","name_elements":{"forename":"Dominic","middle_name":"Edward","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-12"}}
{"company_number":"08520868","data":{"address":{"address_line_1":"Norman Road","country":"England","locality":"London","postal_code":"SW19 1BW","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"5658c82ca57f66674ab91493c74e5488228da1db","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08520868/persons-with-significant-control/individual/2Ap8M5FmkqTz232K_nLrEpCfGvg"},"name":"Isabel Marisa Carvalho Araujo","name_elements":{"forename":"Isabel","middle_name":"Marisa Carvalho","surname":"Araujo"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10768528","data":{"address":{"address_line_1":"Sowers Lane","address_line_2":"Winterton","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 9SB","premises":"24","region":"North Lincs"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"5ba3827ec86f7cd35a5e89ff02db5a5a0f4d80c1","kind":"individual-person-with-significant-control","links":{"self":"/company/10768528/persons-with-significant-control/individual/iiK4z98ozaYcFyjHhJKD7EM2EHQ"},"name":"Mr Jamie Romp","name_elements":{"forename":"Jamie","surname":"Romp","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-12"}}
{"company_number":"00380478","data":{"address":{"address_line_1":"Whyteleafe Business Village, Whyteleafe Hill","country":"England","locality":"Whyteleafe","postal_code":"CR3 0AT","premises":"Unit 6"},"etag":"9259b629b287a0ac509ec108b72f5d7b3361b24b","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Holding Company","place_registered":"Uk","registration_number":"02499178"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00380478/persons-with-significant-control/corporate-entity/bwM2Zl754Cbptxno27Sxl-wKuPQ"},"name":"Plastic Product Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09573948","data":{"address":{"address_line_1":"Dart Walk","country":"England","locality":"Winsford","postal_code":"CW7 3JE","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"83dadb9cb7df8a3753506314b2ec981bbc773895","kind":"individual-person-with-significant-control","links":{"self":"/company/09573948/persons-with-significant-control/individual/2Zmjey5M4ydQwj08BSr2zB-wLsM"},"name":"Mr Richard John Morgan","name_elements":{"forename":"Richard","middle_name":"John","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-18"}}
{"company_number":"05121608","data":{"address":{"address_line_1":"50 Broadway","country":"England","locality":"London","postal_code":"SW1H 0DB","premises":"6th Floor"},"etag":"9077455f86c5b1916e95fc9c0cb54971fb60cf62","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales Companies Registry","registration_number":"3189802"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05121608/persons-with-significant-control/corporate-entity/GExmE57e8oBvNRwA96O6l15Zr3Y"},"name":"G4S Regional Management (UK\u0026I) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06579188","data":{"address":{"address_line_1":"Princes Avenue","locality":"Watford","postal_code":"WD18 7RS","premises":"90"},"ceased_on":"2025-11-04","country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1975},"etag":"2aa16e5d24faa1454eb56ce9074d0a604d3b8201","kind":"individual-person-with-significant-control","links":{"self":"/company/06579188/persons-with-significant-control/individual/v4nSUa9p3nyEmuw8t0Vrs9CMI6Q"},"name":"Mr Kumail Panju","name_elements":{"forename":"Kumail","surname":"Panju","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09926228","data":{"address":{"address_line_1":"22 York Buildings,","address_line_2":"Corner Of John Adam Street","locality":"London","postal_code":"WC2N 6JU","premises":"C/O Resolve Partners Limited"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1971},"etag":"2f29022df6df4bab270a7ecd2f8bde227eb6d4a0","kind":"individual-person-with-significant-control","links":{"self":"/company/09926228/persons-with-significant-control/individual/wwYuAMeV4SiXUJRoa0rmi24e_cM"},"name":"Mr Balazs Klemm","name_elements":{"forename":"Balazs","surname":"Klemm","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC565818","data":{"address":{"address_line_1":"Finhaven Street","address_line_2":"Tollcross","country":"Scotland","locality":"Glasgow","postal_code":"G32 8SH","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1978},"etag":"82d159bd9c9a1323a952a5516654a44992764b85","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC565818/persons-with-significant-control/individual/-yRPgwf_4fkxYBqsBk_DmmRBXPs"},"name":"Mr Allan Kane","name_elements":{"forename":"Allan","surname":"Kane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"05446608","data":{"address":{"address_line_1":"198 Main Road","address_line_2":"Underwood","locality":"Nottingham","postal_code":"NG16 5HG"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"30c9debbc6c11954986be536a41125a0f9522c7b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05446608/persons-with-significant-control/individual/r_IVv6OQ6axjSpzUAun2k-He_g8"},"name":"Mr Stephen Wright","name_elements":{"forename":"Stephen","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-09"}}
{"company_number":"10172068","data":{"address":{"address_line_1":"Blandford Avenue","country":"England","locality":"Oxford","postal_code":"OX2 8DY","premises":"34a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"6d779ec75c1cc6e18a935af0c2974d73cd5d8fc4","kind":"individual-person-with-significant-control","links":{"self":"/company/10172068/persons-with-significant-control/individual/r5yUEzbTsH3E16448eTCOgyNHVk"},"name":"Dr Christopher Derricott","name_elements":{"forename":"Christopher","surname":"Derricott","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-10"}}
{"company_number":"09557208","data":{"address":{"address_line_1":"Hawthorn Road","address_line_2":"Eynsham","country":"England","locality":"Witney","postal_code":"OX29 4NT","premises":"Garden House","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"6ff2fd2334ead1de6ade07386103850f77dbc478","kind":"individual-person-with-significant-control","links":{"self":"/company/09557208/persons-with-significant-control/individual/q8l1swwZSkregzkvmi0AewqFmYk"},"name":"Ms Lisa Hynes","name_elements":{"forename":"Lisa","surname":"Hynes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"05127638","data":{"address":{"address_line_1":"The Old House, 23, Castle Street","address_line_2":"Aylesbury","locality":"Bucks","postal_code":"HP20 2RE"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1943},"etag":"79d7e2e7f475d77636bde21e88b544ed2a882df0","kind":"individual-person-with-significant-control","links":{"self":"/company/05127638/persons-with-significant-control/individual/2cAxibSY-TcpuiVA6sUoG86Hztg"},"name":"Mr Roger Martin","name_elements":{"forename":"Roger","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10688188","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"4th Floor","country":"England","locality":"London","postal_code":"W1W 5QZ","premises":"C/O Ym\u0026U Business Management Limited, 180"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1981},"etag":"4b06538e33cad53c49ada36834ace8519dfd14dd","kind":"individual-person-with-significant-control","links":{"self":"/company/10688188/persons-with-significant-control/individual/cy99FKA1ZpeFgYzvAUuMyCsOxSE"},"name":"Ms Ashley Allyn Roberts","name_elements":{"forename":"Ashley","middle_name":"Allyn","surname":"Roberts","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"05127638","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Aylesbury","postal_code":"HP20 2RE","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"77912586971f07bf722c85ad726c01b0d24e2e6f","kind":"individual-person-with-significant-control","links":{"self":"/company/05127638/persons-with-significant-control/individual/-XgbO5gSgGM4w2WEHHxfc9QTtLw"},"name":"Mrs Georgina Mary Ann Emmanuel","name_elements":{"forename":"Georgina","middle_name":"Mary Ann","surname":"Emmanuel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07630248","data":{"address":{"address_line_1":"Market Deeping","country":"United Kingdom","locality":"Peterborough","postal_code":"PE6 8PQ","premises":"13 Robin Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"5713fbc86fb048afa810e04fbeac6fb1ed712de4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07630248/persons-with-significant-control/individual/nB8ydGymocIsW2JuizZrD639m5o"},"name":"Mrs Jacqueline Brearley","name_elements":{"forename":"Jacqueline","surname":"Brearley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-12"}}
{"company_number":"07630248","data":{"address":{"address_line_1":"Annexe","address_line_2":"Marnshaw Lane","country":"United Kingdom","locality":"Barrow Moor","postal_code":"SK17 0BL","premises":"Magson","region":"Staffs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"28ae45173ea39e48b772f84164ec9e77ff14d177","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07630248/persons-with-significant-control/individual/M5LUTEPlZ2oQSuC35FRqVulkp-k"},"name":"Mr Stuart Brearley","name_elements":{"forename":"Stuart","surname":"Brearley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-12"}}
{"company_number":"09029778","data":{"address":{"address_line_1":"Jossey Lane","address_line_2":"Scawthorpe","locality":"Doncaster","postal_code":"DN5 9DB","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"5bf379ad4a199a9b53f6c73b70abb4a1e5f9a28c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09029778/persons-with-significant-control/individual/OV6ULmm1owVjvc5dejLbK210r40"},"name":"Mr Samual William Roberts","name_elements":{"forename":"Samual","middle_name":"William","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-22"}}
{"company_number":"06244178","data":{"address":{"address_line_1":"Queensgate","country":"England","locality":"Beverley","postal_code":"HU17 8NW","premises":"32","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"9f303a16e9602439dca2ab0c134c75a6b7c42d8c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06244178/persons-with-significant-control/individual/rQWIADr8gv5lXxhhuHLG-fPGU5w"},"name":"Mr Michael Bell","name_elements":{"forename":"Michael","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"09574398","data":{"address":{"address_line_1":"London Road","address_line_2":"Datchet","country":"United Kingdom","locality":"Slough","postal_code":"SL3 9LH","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"39d0f8b33159b2ffb111dc73d95d60fb71633a92","kind":"individual-person-with-significant-control","links":{"self":"/company/09574398/persons-with-significant-control/individual/GvJ8g49uNeLkFM6lZ6tKdg9fWHo"},"name":"Ms Kulwinder Kalsi","name_elements":{"forename":"Kulwinder","surname":"Kalsi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-05"}}
{"company_number":"04797058","data":{"address":{"address_line_1":"Unit 6 C-D","address_line_2":"Bulwark Industrial Estate","locality":"Chepstow","postal_code":"NP16 5QZ","region":"Monmouthshire"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1959},"etag":"f29c25807fd12a85131965066c37718edc94d95a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04797058/persons-with-significant-control/individual/ZuMzm-uEF4-WbrGY7wHP7I3QLts"},"name":"Mr Wayne Ridings","name_elements":{"forename":"Wayne","surname":"Ridings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08053918","data":{"address":{"address_line_1":"83 Victoria Street","locality":"London","postal_code":"SW1H 0HW","premises":"Savants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"4405777eb941aeae7b2ff90e8b6d8eefe337bab2","kind":"individual-person-with-significant-control","links":{"self":"/company/08053918/persons-with-significant-control/individual/2_jSZEwC4Q8HRX0KuvPUu_5dfjc"},"name":"Mr. Stephen David Ashton","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Ashton","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-31"}}
{"company_number":"SC165508","data":{"address":{"address_line_1":"Cumberland Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6RE","premises":"64a"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1959},"etag":"8542e06912da81def2b2c9a25afe781b79c12dc0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC165508/persons-with-significant-control/individual/D7AY5wON9ESFwibthQEx4gqQ0XM"},"name":"Mr Raymond Stadnik","name_elements":{"forename":"Raymond","surname":"Stadnik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06645288","data":{"address":{"address_line_1":"Priory Park Road","country":"United Kingdom","locality":"London","postal_code":"NW6 7UN","premises":"84b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"cd6fa7a826f06d5412a05b7efc787047ad50f747","kind":"individual-person-with-significant-control","links":{"self":"/company/06645288/persons-with-significant-control/individual/YtnRB-7o6Rocj1ScLiLaTZVRI68"},"name":"Mr Tony Peter Waters","name_elements":{"forename":"Tony","middle_name":"Peter","surname":"Waters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC165508","data":{"address":{"address_line_1":"Cumberland Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6RE","premises":"64a"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1965},"etag":"2f610f7ab3f06da1ee02a1cd26049db85af5f157","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC165508/persons-with-significant-control/individual/ibJXU168EOhvw4cBmbyMn5-RhtQ"},"name":"Mrs Susan Dorothy Stadnik","name_elements":{"forename":"Susan","middle_name":"Dorothy","surname":"Stadnik","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10113608","data":{"address":{"address_line_1":"Cunliffe House","address_line_2":"Longsight Road, Langho","country":"England","locality":"Blackburn","postal_code":"BB6 8AD","premises":"C/O Sue Barker Accountancy Services Ltd","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"b7f4706fb6850a8e56068254e40dae262d22fe3b","kind":"individual-person-with-significant-control","links":{"self":"/company/10113608/persons-with-significant-control/individual/p4U8UQRi0zg9dV5j-oRvWjnmb1w"},"name":"Mr Graham Blackmore","name_elements":{"forename":"Graham","surname":"Blackmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-08"}}
{"company_number":"10770158","data":{"address":{"address_line_1":"White House, 111 New Str","country":"United Kingdom","locality":"Birmingham","po_box":"B2 4EU","postal_code":"B2 4EU","premises":"C/O Jc Social Media","region":"West Midlands"},"etag":"c39bd3eeff3d9e3dba972710c72f695f836e76dc","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08623054"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10770158/persons-with-significant-control/corporate-entity/ccAdSEIwFUiNxLF9rGGJfwZsldw"},"name":"Jaybee Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-05-15"}}
{"company_number":"10770158","data":{"address":{"address_line_1":"81 Bournville Lane","address_line_2":"Bournville","country":"United Kingdom","locality":"Birmingham","postal_code":"B30 2BZ","premises":"G3, The Franklin"},"etag":"11b9d601046a8b3517f4424a798262b78d4ec8f7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10370969"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10770158/persons-with-significant-control/corporate-entity/fZztvqYCajv6Gso3j1xba8Q8q4E"},"name":"Thalamus Ai Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-05-15"}}
{"company_number":"05805978","data":{"address":{"address_line_1":"Spine Road, South Cerney","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 5LW","premises":"Summer Lake","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1945},"etag":"ab9495f4206ee6f4b31eeada97b7d0c9edad15ed","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05805978/persons-with-significant-control/individual/YnXtNLWPjnQj9adufNziEy-bj7o"},"name":"Mr Maxwell Hugh Thomas","name_elements":{"forename":"Maxwell","middle_name":"Hugh","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06233958","data":{"address":{"address_line_1":"Pilgrim's Court","address_line_2":"Sydenham Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 3RX","premises":"Priory House","region":"Surrey"},"ceased_on":"2016-10-19","country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"3514b8784241ef97cc7b4c27b86823a230bb680c","kind":"individual-person-with-significant-control","links":{"self":"/company/06233958/persons-with-significant-control/individual/pGwvFGPLi9WYZrheih1QujneiU4"},"name":"Mr Christopher John Wilson","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10770258","data":{"address":{"address_line_1":"Cornwall Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"ceased_on":"2017-06-23","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"8c922ab98fe3b61e706891a359e9106dff78e593","kind":"individual-person-with-significant-control","links":{"self":"/company/10770258/persons-with-significant-control/individual/tEi5MSmW1EjI1nqIxK0WwnJMw68"},"name":"Mr Patrick John Stuart Woodhead","name_elements":{"forename":"Patrick","middle_name":"John Stuart","surname":"Woodhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"06233958","data":{"address":{"address_line_1":"Pilgrim's Court","address_line_2":"Sydenham Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 3RX","premises":"Priory House","region":"Surrey"},"ceased_on":"2016-10-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"4a106ec3e21b8d1d1a9332efaaed70e2bda53081","kind":"individual-person-with-significant-control","links":{"self":"/company/06233958/persons-with-significant-control/individual/qyhthDdb2DrYEcS408OoDiTaEIo"},"name":"Mr Graham Reed","name_elements":{"forename":"Graham","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09052768","data":{"address":{"address_line_1":"Cygnet Drive","address_line_2":"Durrington","country":"England","locality":"Salisbury","po_box":"SP48LQ","postal_code":"SP4 8LQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"5d6e03746051b52dff774607da62c785f6c9b69d","kind":"individual-person-with-significant-control","links":{"self":"/company/09052768/persons-with-significant-control/individual/qvw6VAKoPjft8-qxjWn-vO9xHjo"},"name":"Mr Robert Mckenzie Gillan","name_elements":{"forename":"Robert","middle_name":"Mckenzie","surname":"Gillan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10100778","data":{"address":{"address_line_1":"Bradwall Road","address_line_2":"Bradwall","country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 1RG","premises":"Home Farm Yard Office"},"ceased_on":"2025-01-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"853586bb4b91869f2d5316d7b3510b1303cd6b8c","kind":"individual-person-with-significant-control","links":{"self":"/company/10100778/persons-with-significant-control/individual/OB1kw5oe2xytSicPRLcWjR3UoUQ"},"name":"Mr Stephen Alan Willis","name_elements":{"forename":"Stephen","middle_name":"Alan","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09586548","data":{"address":{"address_line_1":"Ivor Place","address_line_2":"Lower Ground","country":"England","locality":"London","postal_code":"NW1 6EA","premises":"35"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1979},"etag":"711589f3edc29fa2e4f2ff54e4f08593d2fdcb8f","kind":"individual-person-with-significant-control","links":{"self":"/company/09586548/persons-with-significant-control/individual/16lic4ZiKG9s9gHZQ1tEN6IMDOc"},"name":"Jun Liu","name_elements":{"forename":"Jun","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"10100778","data":{"address":{"address_line_1":"Bradwall Road","address_line_2":"Bradwall","country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 1RG","premises":"Home Farm Yard Office"},"ceased_on":"2022-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1937},"etag":"17bbed1d1f988fe437f52132d64d8b635aefb71c","kind":"individual-person-with-significant-control","links":{"self":"/company/10100778/persons-with-significant-control/individual/Y8oYa0KqPGIfET-kXM0N1MEuuvA"},"name":"Mr Frederick Alan Willis","name_elements":{"forename":"Frederick","middle_name":"Alan","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10100778","data":{"address":{"address_line_1":"Houndings Lane","country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 4HJ","premises":"Fields Farm","region":"Cheshire"},"ceased_on":"2017-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1936},"etag":"a8fbf93e64f48f51fda4f70f5055c8625063b410","kind":"individual-person-with-significant-control","links":{"self":"/company/10100778/persons-with-significant-control/individual/H61K3kWEarUdXsWC9uL0f_Nj1Ys"},"name":"Mrs Roselle Willis","name_elements":{"forename":"Roselle","surname":"Willis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10770348","data":{"address":{"address_line_1":"Randells Road","country":"United Kingdom","locality":"London","postal_code":"N1 0DH","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"2c6dca33121476018656c275d11fbc3c3115f16c","kind":"individual-person-with-significant-control","links":{"self":"/company/10770348/persons-with-significant-control/individual/QTq92HiInbtuSA5uU0T2nSn8D1M"},"name":"Conor Newton Gates","name_elements":{"forename":"Conor","middle_name":"Newton","surname":"Gates"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"08060848","data":{"address":{"address_line_1":"Whitegates Lane","locality":"Reading","postal_code":"RG6 1ED","premises":"2a","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"84096c5269c86850531481eada6c75fcc9d66d41","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08060848/persons-with-significant-control/individual/rBtc3raj8XsvZWMoQ_0AhY9a5Rw"},"name":"Mr Kashif Shabir","name_elements":{"forename":"Kashif","surname":"Shabir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-06"}}
{"company_number":"09026508","data":{"address":{"address_line_1":"Frensham Road","country":"England","locality":"Southsea","postal_code":"PO4 8AQ","premises":"2 Frensham Court","region":"Hampshire"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1956},"etag":"9e8e9779dcbcffd06263ee7c3eeeeae56e26cd73","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09026508/persons-with-significant-control/individual/5C81tPomGN0yE0NaDQmJ2t3Wpck"},"name":"Mr Brian Strong","name_elements":{"forename":"Brian","surname":"Strong","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-05-06"}}
{"company_number":"10144708","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"190372a58d6c019f155f7bcf3581085255d5f267","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10144708/persons-with-significant-control/individual/XGLpOFOETpevrJo3kh2vm_T_9C4"},"name":"Mr Stephen John Kennedy","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-25"}}
{"company_number":"SC565898","data":{"address":{"address_line_1":"1 Coast, Inverasdale","address_line_2":"Poolewe","country":"United Kingdom","locality":"Achnasheen","postal_code":"IV22 2LR","premises":"Riverbank Cottage","region":"Ross-Shire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"0c1ababa03c3054810c9f7c9085cb05c4106a3d5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC565898/persons-with-significant-control/individual/6-KB8wPAPGmZf0CG7wqnhmb6ikQ"},"name":"Mr Nicky Ellakirk","name_elements":{"forename":"Nicky","surname":"Ellakirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"10770438","data":{"address":{"address_line_1":"Freeman Road","country":"England","locality":"Wednesbury","postal_code":"WS10 0HJ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"a298e7c33f4226f9025b21abd41f4c94c71becf0","kind":"individual-person-with-significant-control","links":{"self":"/company/10770438/persons-with-significant-control/individual/HtigKV7E4ZsxM4urCEDS93c9Ono"},"name":"Mr Philip Anthony Neath","name_elements":{"forename":"Philip","middle_name":"Anthony","surname":"Neath","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"09587588","data":{"address":{"address_line_1":"Fieldend Road","country":"England","locality":"London","postal_code":"SW16 5SR","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"c8f3c3519047f816382720c76fe4db025a6f7c49","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09587588/persons-with-significant-control/individual/hk1iQ8lfoSpYlpV4lTNAFqBf0pA"},"name":"Mr Mohammed Kashif Chaudhry","name_elements":{"forename":"Mohammed","middle_name":"Kashif","surname":"Chaudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-11"}}
{"company_number":"10770438","data":{"address":{"address_line_1":"Freeman Road","country":"England","locality":"Wednesbury","postal_code":"WS10 0HJ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"302c8358f585061f8e85cec64fe38f447fd1e8ac","kind":"individual-person-with-significant-control","links":{"self":"/company/10770438/persons-with-significant-control/individual/nbHWetpCzpeW_cxO-FmvfU8qQCk"},"name":"Mrs Amy Louise Neath","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Neath","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"02379798","data":{"address":{"address_line_1":"Hadrian Road","address_line_2":"Willington Quay","locality":"Tyne \u0026 Wear","postal_code":"NE28 6NW"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"5c0fad05322eb47c58b1ebd9977af7c61cf8d7da","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02379798/persons-with-significant-control/individual/6yXjTNCkAyhjdgVTh3Tc4l4Mrcc"},"name":"Mr. David Bruce Chambers","name_elements":{"forename":"David","middle_name":"Bruce","surname":"Chambers","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04319928","data":{"address":{"address_line_1":"7-12 Tavistock Square","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"ceased_on":"2023-09-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"0c550ad94719f68cb009cdbfbee6f0a4c17358b9","kind":"individual-person-with-significant-control","links":{"self":"/company/04319928/persons-with-significant-control/individual/Ki1MN2W8TPh7MUO2UFHiFp2XVOE"},"name":"Greg Anthony Munson","name_elements":{"forename":"Greg","middle_name":"Anthony","surname":"Munson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02379798","data":{"address":{"address_line_1":"Hadrian Road","address_line_2":"Willington Quay","locality":"Tyne \u0026 Wear","postal_code":"NE28 6NW"},"ceased_on":"2018-05-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"12f4852fd04e1d4004ebf35f988015e174703ab5","kind":"individual-person-with-significant-control","links":{"self":"/company/02379798/persons-with-significant-control/individual/Mk42zuoAndJrBPbXRFlLd1rFHJo"},"name":"Mrs Maureen Chambers","name_elements":{"forename":"Maureen","surname":"Chambers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02379798","data":{"address":{"address_line_1":"Hadrian Road","address_line_2":"Willington Quay","locality":"Tyne \u0026 Wear","postal_code":"NE28 6NW"},"ceased_on":"2018-05-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"0672e11ae84c73b73109aa2d1fa2d3bbd004188f","kind":"individual-person-with-significant-control","links":{"self":"/company/02379798/persons-with-significant-control/individual/obrLklGo3pNZkJRw968TeWJ1TtA"},"name":"Mr. Ivan Roddick Chambers","name_elements":{"forename":"Ivan","middle_name":"Roddick","surname":"Chambers","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC505848","data":{"address":{"address_line_1":"Cluny Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 6BL","premises":"43"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1962},"etag":"836e06b3e9fe6ed08e8ee43769ae5c5876af2dd9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC505848/persons-with-significant-control/individual/bCEhgLxrjoErX6KS5QTuejrqdJY"},"name":"Mr Giuseppe Crolla","name_elements":{"forename":"Giuseppe","surname":"Crolla","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04319928","data":{"address":{"address_line_1":"7-12 Tavistock Square","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"51156538837e3ea3b9e9b8a4175247e391855095","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04319928/persons-with-significant-control/individual/QSFtgOfq1U9zPiSiQh-P62Oopxk"},"name":"Neville John Munson","name_elements":{"forename":"Neville","middle_name":"John","surname":"Munson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09567358","data":{"address":{"address_line_1":"Torwood Close","locality":"Coventry","postal_code":"CV4 8HX","premises":"5 Mercia Business Village","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"2eeec188615cfecc068a1cac8f54d2dc9c25a37e","kind":"individual-person-with-significant-control","links":{"self":"/company/09567358/persons-with-significant-control/individual/qm84WaYltqURKnJaqYeYhw9QPhA"},"name":"Mr Thomas Colin Frank Jones","name_elements":{"forename":"Thomas","middle_name":"Colin Frank","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-19"}}
{"company_number":"10770508","data":{"address":{"address_line_1":"Piccadilly","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1J 9HF","premises":"180"},"etag":"a81d8c8e3cb27c400d766613e88aa8d92511b2e5","identification":{"legal_authority":"Companies House Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10770508/persons-with-significant-control/corporate-entity/MwycO7Hgh1z70FaAZe8fvLp-MtM"},"name":"Bitcoin Global Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"10770588","data":{"address":{"address_line_1":"Wood House Park","country":"United Kingdom","locality":"Manchester","postal_code":"M22 0AF","premises":"8 Kerrise Close"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"b4928b0c43d039fcf838802dbec69d3df602c3ba","kind":"individual-person-with-significant-control","links":{"self":"/company/10770588/persons-with-significant-control/individual/VvkICE12Nkds_IY-CaM_LM0U4s4"},"name":"Mr Josemon Cyriac Nilappana","name_elements":{"forename":"Josemon","middle_name":"Cyriac","surname":"Nilappana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"08508168","data":{"address":{"address_line_1":"Tamworth Lane","address_line_2":"Mitcham","locality":"Surrey","postal_code":"CR4 1DE","premises":"198"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"10aaf2abc7cfe0aa65bed80bb3daeee29fc1a84c","kind":"individual-person-with-significant-control","links":{"self":"/company/08508168/persons-with-significant-control/individual/PCP05PnDK-XzgWWxZeNfL75BXMg"},"name":"Mrs Gipsy Joseph","name_elements":{"forename":"Gipsy","surname":"Joseph","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-28"}}
{"company_number":"09399648","data":{"address":{"address_line_1":"St Georges Business Park","address_line_2":"Castle Road","locality":"Sittingboure","postal_code":"ME10 3TB","premises":"Suite 110","region":"Kent"},"ceased_on":"2018-02-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"c717f10ad20a858b723b24fb14e8efeef23149e1","kind":"individual-person-with-significant-control","links":{"self":"/company/09399648/persons-with-significant-control/individual/BTH-ICXfI-aE_4r8XZAOk3QOe6M"},"name":"Mrs Christine Voisey","name_elements":{"forename":"Christine","surname":"Voisey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"SC359738","data":{"address":{"address_line_1":"4 - 5 Mitchell Street","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"Summit House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"ff6870731b99ab15ae4a496eca431f54a16c93c6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC359738/persons-with-significant-control/individual/fRptVEkYmnrIWCK832Lfb1URwWw"},"name":"Mr Mark Brandon Sawyer","name_elements":{"forename":"Mark","middle_name":"Brandon","surname":"Sawyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"SC359738","data":{"address":{"address_line_1":"4 - 5 Mitchell Street","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"Summit House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"db16baf5b3da4c11f34289e3f650175b12bd1b04","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC359738/persons-with-significant-control/individual/zhhAE1wt9E_WuD9AwZ-TJ5ekHk4"},"name":"Mrs Virginia Sawyer","name_elements":{"forename":"Virginia","surname":"Sawyer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"09027348","data":{"address":{"address_line_1":"The Hill","address_line_2":"Merrywalks","country":"England","locality":"Stroud","postal_code":"GL5 4EP","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"58d2743854aafac3afe738f67d44358f1c9b3723","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09027348/persons-with-significant-control/individual/XHR6JO0uNsY0SiiW4xprOwE-B1E"},"name":"Mr David Robert Haynes","name_elements":{"forename":"David","middle_name":"Robert","surname":"Haynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-07"}}
{"company_number":"09027348","data":{"address":{"address_line_1":"The Hill","address_line_2":"Merrywalks","country":"England","locality":"Stroud","postal_code":"GL5 4EP","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"dfd8971d2573ae361d33d43de055a47e5adc79cc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09027348/persons-with-significant-control/individual/9ILi9xVu6S-ZUEK-CTkrurxUCdg"},"name":"Ms Juliet Anna Burcher","name_elements":{"forename":"Juliet","middle_name":"Anna","surname":"Burcher","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-07"}}
{"company_number":"04034298","data":{"address":{"address_line_1":"Excelsior Industrial Estate","country":"Wales","locality":"Cardiff","postal_code":"CF14 3AY","premises":"Unit 4 Gabalfa Workshops"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1946},"etag":"02bd053089f6642d8ce9fc9abc816920687220ab","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04034298/persons-with-significant-control/individual/Lvwuk54zTEsBVPIDv5yoWv9kg5k"},"name":"Mr Malcolm Thomas","name_elements":{"forename":"Malcolm","surname":"Thomas","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"02273178","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"One Park Row","locality":"Leeds","postal_code":"LS1 5HN","premises":"C/O Geoffery Martin \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"2381497b93088a247b61f1f2b0f74c98e81e850f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02273178/persons-with-significant-control/individual/QpepTmxKQYqL3wsUWXiyL2T40QI"},"name":"Mr Chris Hopkins","name_elements":{"forename":"Chris","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"SC498398","data":{"address":{"address_line_1":"10a Ridgeway","address_line_2":"Donibristle Industrial Estate","country":"Scotland","locality":"Dalgety Bay","postal_code":"KY11 9JN","premises":"Suite 2","region":"Fife"},"ceased_on":"2020-02-01","country_of_residence":"India","date_of_birth":{"month":12,"year":1986},"etag":"40505479c311244bb9111778e326f0416e911e47","kind":"individual-person-with-significant-control","links":{"self":"/company/SC498398/persons-with-significant-control/individual/TDOQ4CD3SymfJHuf_BALevkD0Kg"},"name":"Sambhu Roy","name_elements":{"forename":"Sambhu","surname":"Roy"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"08491988","data":{"address":{"address_line_1":"Huntingdon Road","address_line_2":"Thrapston","locality":"Kettering","postal_code":"NN14 4NF","premises":"3","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"47cfd37288e703b878ff9a961986f85d831142d7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08491988/persons-with-significant-control/individual/75SPRD5ajRkW5HplChzz7LTvjas"},"name":"Mrs Julie Duncan","name_elements":{"forename":"Julie","surname":"Duncan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC535488","data":{"address":{"country":"United Kingdom","locality":"Melrose","postal_code":"TD6 9HA","premises":"Oakendean House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"348603b621ab5fb26e1737f695a2e1ebcaa4fa80","kind":"individual-person-with-significant-control","links":{"self":"/company/SC535488/persons-with-significant-control/individual/3fF6z8eEZ9E1nnr3ioCltaANDRw"},"name":"Mr Anthony Richard Whalley","name_elements":{"forename":"Anthony","middle_name":"Richard","surname":"Whalley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"08040108","data":{"address":{"address_line_1":"Tower Lane Business Park","address_line_2":"Tower Lane, Warmley","country":"England","locality":"Bristol","postal_code":"BS30 8XT","premises":"C V Ross \u0026 Co Limited"},"ceased_on":"2022-12-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"ab37d3cf448ab7af06ad27ad506c3c8ff72979ef","kind":"individual-person-with-significant-control","links":{"self":"/company/08040108/persons-with-significant-control/individual/tyEcxnONiuA5OmDAAbH5KNxAoTY"},"name":"Dr Aleksandra Gulasaryan","name_elements":{"forename":"Aleksandra","surname":"Gulasaryan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-20"}}
{"company_number":"09560708","data":{"address":{"address_line_1":"Rings Close","address_line_2":"Failsworth","locality":"Manchester","postal_code":"M35 0SQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"c23000003f6f075edddfc1dc9f2172f78ad4d037","kind":"individual-person-with-significant-control","links":{"self":"/company/09560708/persons-with-significant-control/individual/vD_qAW57awrECnqOgFdlzkZIK_g"},"name":"Mrs Phyllis Kelly-Cudjoe","name_elements":{"forename":"Phyllis","surname":"Kelly-Cudjoe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10771228","data":{"address":{"address_line_1":"Evelyn Ave","country":"England","locality":"Bradford","postal_code":"BD3 7AD","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"9abc4943ca054a5717994e96af225cde503377fd","kind":"individual-person-with-significant-control","links":{"self":"/company/10771228/persons-with-significant-control/individual/P9F3K-yZwiNtvM12r5-F8l6bLos"},"name":"Mr Mushtaq Ahmad","name_elements":{"forename":"Mushtaq","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"08897678","data":{"address":{"address_line_1":"11 Glenthorne Road","address_line_2":"Britannia House, 503","country":"England","locality":"London","postal_code":"W6 0LH","premises":"11 Glenthorne Road,  Britannia House, 503"},"ceased_on":"2017-01-01","country_of_residence":"Luxembourg","date_of_birth":{"month":6,"year":1965},"etag":"521c83835ee1fe40f45e0993f226a3d33b936607","kind":"individual-person-with-significant-control","links":{"self":"/company/08897678/persons-with-significant-control/individual/8mAapZvglmKFoK1qDx69Y9P-W80"},"name":"Mr Michael Jakobsen","name_elements":{"forename":"Michael","surname":"Jakobsen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07240148","data":{"address":{"address_line_1":"Huddersfield Road","address_line_2":"Honley","country":"England","locality":"Holmfirth","postal_code":"HD9 6QZ","premises":"Dipford House, Queens Square"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"2820934e962e1d5ee207367abcec05ac66d0e77f","kind":"individual-person-with-significant-control","links":{"self":"/company/07240148/persons-with-significant-control/individual/GzNY82oS_bf-wyP-uz7IXUvFvcs"},"name":"Mr Craig Mcmillan Tweedley","name_elements":{"forename":"Craig","middle_name":"Mcmillan","surname":"Tweedley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10159708","data":{"address":{"address_line_1":"143 High Street","country":"England","locality":"Honiton","postal_code":"EX14 1LJ","premises":"Manor House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"16799b4a1dd7a287869def3a271e1e52d9aaf774","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10159708/persons-with-significant-control/individual/DZ4bpEgd2qzxXMqT1sEKo21Kfcg"},"name":"Mrs Kay Eleanor Elson","name_elements":{"forename":"Kay","middle_name":"Eleanor","surname":"Elson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08525418","data":{"address":{"address_line_1":"Aberford Road","locality":"Leeds","postal_code":"LS25 2GH","premises":"8 Fusion Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"b423b8c17cb2f8577b27d36c622c1aa12975cc7d","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08525418/persons-with-significant-control/individual/NOnPloU0p7PFHHgPZvphzSER6SA"},"name":"Mr Asam Mohammad Sharif","name_elements":{"forename":"Asam","middle_name":"Mohammad","surname":"Sharif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09031358","data":{"address":{"address_line_1":"Downsview","locality":"Chatham","postal_code":"ME5 0AP","premises":"24","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"8e58a55a323603d4deed87b768ccfc5dbd6b7905","kind":"individual-person-with-significant-control","links":{"self":"/company/09031358/persons-with-significant-control/individual/XMQGsbHN0B2m2Dy0_FcHNWmqdZc"},"name":"Mr Matthew Martin","name_elements":{"forename":"Matthew","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-09"}}
{"company_number":"10126388","data":{"address":{"address_line_1":"Jubilee Road","country":"England","locality":"Middleton Manchester","postal_code":"M24 2LX","premises":"Brulimar House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"ed6830f7a2fea7ae7b3ea9a56e63d8f0764473af","kind":"individual-person-with-significant-control","links":{"self":"/company/10126388/persons-with-significant-control/individual/siB2UPibADzT-btbilP5gWkEiWY"},"name":"Christopher Michael Mahon","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Mahon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-14"}}
{"company_number":"09035208","data":{"address":{"address_line_1":"Bridge Street","locality":"Wednesbury","postal_code":"WS10 0AH","premises":"59","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"b03a01cea7480d2ebb880c28b6c995a62204380b","kind":"individual-person-with-significant-control","links":{"self":"/company/09035208/persons-with-significant-control/individual/24YjD1hhWTTYhN9Zf43B6LG-7O8"},"name":"Mr Lee Jon Brookes","name_elements":{"forename":"Lee","middle_name":"Jon","surname":"Brookes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09035208","data":{"address":{"address_line_1":"Bridge Street","locality":"Wednesbury","postal_code":"WS10 0AH","premises":"59","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"f5bf9c9e66bf2af9c010486b199f8c3d4184aa25","kind":"individual-person-with-significant-control","links":{"self":"/company/09035208/persons-with-significant-control/individual/MSQrsd2l1wQUO00tY1p_Kow0WUs"},"name":"Mr Kenneth Paul Smith","name_elements":{"forename":"Kenneth","middle_name":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07223868","data":{"address":{"address_line_1":"Trull Farm Buildings","country":"United Kingdom","locality":"Tetbury","postal_code":"GL8 8SQ","premises":"Unit 10","region":"Gloucestershire"},"ceased_on":"2023-07-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"dea30ead5b954d2316070dbdc7681dfcdfcd0a11","kind":"individual-person-with-significant-control","links":{"self":"/company/07223868/persons-with-significant-control/individual/v3ErUqqjdFfgRSM1xwk3LNgf2pE"},"name":"Mr Thomas Jonathan Mowles","name_elements":{"forename":"Thomas","middle_name":"Jonathan","surname":"Mowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-04-15"}}
{"company_number":"08529308","data":{"address":{"address_line_1":"High Street","address_line_2":"Iron Acton","country":"England","locality":"Bristol","postal_code":"BS37 9UG","premises":"Iron Dale House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"f30adc90c459d35f6a981f37fcf643b23fa45625","kind":"individual-person-with-significant-control","links":{"self":"/company/08529308/persons-with-significant-control/individual/SNslxdojEUktEIzZY9bI8spm_js"},"name":"Ms Jennifer Lynne Mills","name_elements":{"forename":"Jennifer","middle_name":"Lynne","surname":"Mills","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09498868","data":{"address":{"address_line_1":"Units 5 And 6","address_line_2":"Pontygwindy Industrial Estate","country":"Wales","locality":"Caerphilly","postal_code":"CF83 3HU","premises":"Declare Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"67ad583c948f63c8ed644fce5d809e092c026723","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09498868/persons-with-significant-control/individual/d3udLHXkjwuH_Kc6h61dO7WR30U"},"name":"Mr Vaughn Alun Davies","name_elements":{"forename":"Vaughn","middle_name":"Alun","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-14"}}
{"company_number":"09498868","data":{"address":{"address_line_1":"Units 5 And 6","address_line_2":"Pontygwindy Industrial Estate","country":"Wales","locality":"Caerphilly","postal_code":"CF83 3HU","premises":"Declare Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"eb9bffbd681cbb0c1ce543d41b9ec6de3761886a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09498868/persons-with-significant-control/individual/K9rh2pSK5Rk4sPnlr8bMC5I70Jc"},"name":"Mr Alastair John Tulloch","name_elements":{"forename":"Alastair","middle_name":"John","surname":"Tulloch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-14"}}
{"company_number":"08083048","data":{"address":{"address_line_1":"1 Blatchington Road","locality":"Hove","postal_code":"BN3 3YP","premises":"C/O Brennan Herriott \u0026 Co","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"ecc49aa23d3b5eaf6c31a06a5eb8e95c4db7febd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08083048/persons-with-significant-control/individual/K_ufkxcfRJvLZNRxphpBLHvPRQU"},"name":"Mr Ian Christopher Blake","name_elements":{"forename":"Ian","middle_name":"Christopher","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10192998","data":{"address":{"address_line_1":"Hillcroft Crescent","locality":"Watford","postal_code":"WD19 4PA","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"0f4819db84ff01374a5cf6f1d7ad381befaf2af2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10192998/persons-with-significant-control/individual/iwdNHK0kh8lj0ydTRgLHtWQfAMM"},"name":"Mrs Jacqueline Mary Mcdonnell","name_elements":{"forename":"Jacqueline","middle_name":"Mary","surname":"Mcdonnell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-21"}}
{"company_number":"10791628","data":{"address":{"address_line_1":"Baldwin Street","country":"United Kingdom","locality":"Port Talbot","postal_code":"SA13 2SB","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"efd290f0d411608a40c2629acd0d416109800fc8","kind":"individual-person-with-significant-control","links":{"self":"/company/10791628/persons-with-significant-control/individual/YeNAtNEr1JbRbNwtIN8Pc_NF3uM"},"name":"Mr Jack Harris","name_elements":{"forename":"Jack","surname":"Harris","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-26"}}
{"company_number":"04442018","data":{"address":{"country":"United Kingdom","locality":"Chorleywood","postal_code":"WD3 4BJ","premises":"74 Valley Road","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"d7a9d59bb868dc30d973057ac3888b3cd6cbb443","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04442018/persons-with-significant-control/individual/L5LxTSyEugj9ljiDvvsTzIF2NVQ"},"name":"Mr Robert Swan","name_elements":{"forename":"Robert","surname":"Swan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04442018","data":{"address":{"country":"United Kingdom","locality":"Chorleywood","postal_code":"WD3 4BJ","premises":"74 Valley Road","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"70abdccd002088281d46008f64fb6ae78d32b3b1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04442018/persons-with-significant-control/individual/IoXOkHEsFLf3oVd2HrKnGVfxAMw"},"name":"Mrs Ivana Swan","name_elements":{"forename":"Ivana","surname":"Swan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06904758","data":{"address":{"address_line_1":"The Laurels Farm","address_line_2":"Fenton Warboys","locality":"Huntingdon","postal_code":"PE28 2SN","premises":"Unit 7","region":"Cambridgeshire"},"ceased_on":"2020-10-22","country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"9bb6261d509a6053ae5d31df8b311ce3e2d67421","kind":"individual-person-with-significant-control","links":{"self":"/company/06904758/persons-with-significant-control/individual/SXhtxDf8HnuJKBMKkd5GfvxGclc"},"name":"Mr David Andrew Phillips","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"08518838","data":{"address":{"address_line_1":"Salisbury Business Park","address_line_2":"Dairy Meadow Lane","country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 2TJ","premises":"33 The Clarendon Centre","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"75050d38a9c9ff7848f5ecff56c2836bc55a1c7c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08518838/persons-with-significant-control/individual/_Sv5yoQ9fMdBDFB9-qR5mDfZ0N4"},"name":"Dr Stephen George Coulson","name_elements":{"forename":"Stephen","middle_name":"George","surname":"Coulson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-07"}}
{"company_number":"07624228","data":{"address":{"address_line_1":"London Road","address_line_2":"Wansford","locality":"Peterborough","postal_code":"PE8 6JE","premises":"26-30","region":"Cambs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"8e270b0d496014204f09e75969ec6166e720bdca","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07624228/persons-with-significant-control/individual/ZCOCZllHQjyoGtyt3Tclkoe5VTA"},"name":"David James Gallagher","name_elements":{"forename":"David","middle_name":"James","surname":"Gallagher"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-01"}}
{"company_number":"04741268","data":{"address":{"address_line_1":"River View, Backbarrow","address_line_2":"Nr Ulverston","locality":"Cumbria","postal_code":"LA12 8QL"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1951},"etag":"7c7270a6684dfa1cf537a6aa38fe76494d2c059a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04741268/persons-with-significant-control/individual/0DBPuaKQZQoUyCqTAvcv73vBiW4"},"name":"Mr Brian Fleming","name_elements":{"forename":"Brian","surname":"Fleming","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03202648","data":{"address":{"address_line_1":"Westfield House","address_line_2":"60 Charter Row","locality":"Sheffield","postal_code":"S1 3FZ","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"c70d40766607d06ebe993200e8f0379cd6c3fc46","kind":"individual-person-with-significant-control","links":{"self":"/company/03202648/persons-with-significant-control/individual/STWu80WgTgmV6TmQnW2OE0hgYUg"},"name":"Mr Colin Barry Hussey","name_elements":{"forename":"Colin","middle_name":"Barry","surname":"Hussey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09593218","data":{"address":{"address_line_1":"Stratton","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 2JP","premises":"46 Vaisey Road","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"dbaaafea56442b03ddf184e3dd0bec8d11df9d4f","kind":"individual-person-with-significant-control","links":{"self":"/company/09593218/persons-with-significant-control/individual/LoMQTgrqEhUYrsA2oRUMH30oREA"},"name":"Mr Paul Higuera","name_elements":{"forename":"Paul","surname":"Higuera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03201268","data":{"address":{"address_line_1":"Unit 15","address_line_2":"Haddenham Business Park","locality":"Thame Road Haddenham Aylesbury","postal_code":"HP17 8LJ","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"f260ad4e5759a13ce500ad42c47bf4b5fd50503a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03201268/persons-with-significant-control/individual/Cjesg2_xr4TDQJpiW_VtBn2hd1I"},"name":"Mr Melvin William Brown","name_elements":{"forename":"Melvin","middle_name":"William","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-21"}}
{"company_number":"SC175148","data":{"address":{"address_line_1":"South Clerk Street","locality":"Edinburgh","postal_code":"EH8 9JE","premises":"4","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1962},"etag":"cbca0d85cc68d556c072fa8f933431c4e9965d9d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC175148/persons-with-significant-control/individual/U5SIeH2koceRVmp9O1JAKGeFt-Q"},"name":"Mr Philip Mark Leng","name_elements":{"forename":"Philip","middle_name":"Mark","surname":"Leng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04446168","data":{"address":{"address_line_1":"10 South Street","address_line_2":"Bridport","locality":"Dorset","postal_code":"DT6 3NJ"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"4d1ddd2c23d8d18607c51fff5fe59df5f19d94c9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04446168/persons-with-significant-control/individual/wpkdtmjU2BjHYwJS9iS9sD8FndM"},"name":"Mr Trevor Donald Knight","name_elements":{"forename":"Trevor","middle_name":"Donald","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04446168","data":{"address":{"address_line_1":"10 South Street","address_line_2":"Bridport","locality":"Dorset","postal_code":"DT6 3NJ"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"b123277a1c5b9ca0d7858f79de4428f1e3b13bad","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04446168/persons-with-significant-control/individual/fuoUleFt3y2vb6r56E8nzdldCDs"},"name":"Mr Graham Herbert John Knight","name_elements":{"forename":"Graham","middle_name":"Herbert John","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06548438","data":{"address":{"country":"United Kingdom","locality":"Bromley","postal_code":"BR1 2AE","premises":"The Pines Woodlands Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"c168f9f5444dea1f02dc05322168737a11d2207f","kind":"individual-person-with-significant-control","links":{"self":"/company/06548438/persons-with-significant-control/individual/Hh-WC2qOsnrru1a96jmWJswZsXs"},"name":"Mr Niloy Karia","name_elements":{"forename":"Niloy","surname":"Karia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07230408","data":{"address":{"address_line_1":"Old Clatterbridge Road","address_line_2":"Bebington","locality":"Wirral","postal_code":"CH63 4JB","premises":"Claremont Buildings","region":"Merseyside"},"ceased_on":"2021-03-04","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"40ebdc757704fbc2a582af31401fb642a0273548","kind":"individual-person-with-significant-control","links":{"self":"/company/07230408/persons-with-significant-control/individual/lSdSJow174byi20rAx2cIMUca5U"},"name":"Mr Carl Syvret","name_elements":{"forename":"Carl","surname":"Syvret","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10792368","data":{"address":{"address_line_1":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 4LD","premises":"25 Sidlaw Road"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1971},"etag":"1e4a443c237f0074a2fb890d0efcbadab97c76aa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10792368/persons-with-significant-control/individual/U56RTXbWcs6vSGaSfAFk0HcaC-o"},"name":"Mrs Namrata Nitin Parulekar","name_elements":{"forename":"Namrata","middle_name":"Nitin","surname":"Parulekar","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-26"}}
{"company_number":"08543718","data":{"address":{"address_line_1":"Harford Drive","locality":"Watford","postal_code":"WD17 3DQ","premises":"1","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"d08ad1611ee3823537cd5e74083a9c1fb556a86a","kind":"individual-person-with-significant-control","links":{"self":"/company/08543718/persons-with-significant-control/individual/2TtJAZMH_Yr_VRQ5YV9v23Hq_L4"},"name":"Mr Tim Bracey","name_elements":{"forename":"Tim","surname":"Bracey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03366228","data":{"address":{"address_line_1":"Kings Saltern Road","country":"England","locality":"Lymington","postal_code":"SO41 3QD","premises":"Lymington Yacht Haven"},"etag":"290f3a4f5cb5ca5adfa1fc1988a553d79219d8e8","identification":{"country_registered":"Uk","legal_authority":"Caompanies Act","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"723135"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03366228/persons-with-significant-control/corporate-entity/unR8iwYwITbNIib9TQIyXwuA3yc"},"name":"Yacht Havens Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10198058","data":{"address":{"address_line_1":"Beach Road","country":"England","locality":"Emsworth","postal_code":"PO10 7JS","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"8640b6718dc25ea208f714cdc20f60b88328d7a4","kind":"individual-person-with-significant-control","links":{"self":"/company/10198058/persons-with-significant-control/individual/iSuvH81HbAoDI5GwOdQu7u8mAz4"},"name":"Mr David Iain Bird","name_elements":{"forename":"David","middle_name":"Iain","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-25"}}
{"company_number":"04628638","data":{"address":{"address_line_1":"111 Hopton Road","address_line_2":"London","postal_code":"SW16 2EL"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"a272e25d0c4c38bb5077c11fb8de77684b5ea7d4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04628638/persons-with-significant-control/individual/kuL_v-g5zrknvcFS5a0H5_CsOG0"},"name":"Mr Nana Yaw Djin","name_elements":{"forename":"Nana","middle_name":"Yaw","surname":"Djin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-01-06"}}
{"company_number":"06246258","data":{"address":{"address_line_1":"37 Lower Pastures, Great Oakley","address_line_2":"Corby","locality":"Northamptonshire","postal_code":"NN18 8JJ"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"99882821c1c720b522c20303a6b74fc0d9524bd8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06246258/persons-with-significant-control/individual/Nm1pEeHTemey8ih8o5MbkwZ_lJk"},"name":"Mr Trevor Glyn Reynolds","name_elements":{"forename":"Trevor","middle_name":"Glyn","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06246258","data":{"address":{"address_line_1":"37 Lower Pastures, Great Oakley","address_line_2":"Corby","locality":"Northamptonshire","postal_code":"NN18 8JJ"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"c257bc10561835e0c2720960777ef9097b019c57","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06246258/persons-with-significant-control/individual/Ww6qf8-JeKXIzZX3KnqE9dm_h_w"},"name":"Mr Steven John Reynolds","name_elements":{"forename":"Steven","middle_name":"John","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04203958","data":{"address":{"address_line_1":"Verran Road","locality":"Camberley","postal_code":"GU15 2LJ","premises":"44","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"0de56d2afb3e815ff36deb6d20c4b0a116759768","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04203958/persons-with-significant-control/individual/oyL-glOt0C1urzDwj1-X2bdUkHg"},"name":"Mr John Alan Sanderson","name_elements":{"forename":"John","middle_name":"Alan","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-23"}}
{"company_number":"09574568","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Hounslow","postal_code":"TW3 3HJ","premises":"Suie 1, Neals Corner"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"fab2ff39b1016d762a6227fb806cbfdc194b372b","kind":"individual-person-with-significant-control","links":{"self":"/company/09574568/persons-with-significant-control/individual/5inbv-8z6BD3npYC0sF8IhLHXlU"},"name":"Mr Jas Paul Singh Sangha","name_elements":{"forename":"Jas","middle_name":"Paul Singh","surname":"Sangha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-10"}}
{"company_number":"07966508","data":{"address":{"address_line_1":"Manor Industrial Estate","address_line_2":"Pleck Road","care_of":"CHERYL MARSHALL","country":"England","locality":"Walsall","postal_code":"WS2 9XX","premises":"Unit 32/33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"554253ba699f34ce29d4d5dcb48a87dd1806f4b9","kind":"individual-person-with-significant-control","links":{"self":"/company/07966508/persons-with-significant-control/individual/MvInleR9awsuhXWV7nLOLjf8C2A"},"name":"Mrs Cheryl Yvonne Marshall","name_elements":{"forename":"Cheryl","middle_name":"Yvonne","surname":"Marshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10144808","data":{"address":{"address_line_1":"Royal George Close","country":"England","locality":"Shildon","postal_code":"DL4 2NE","premises":"14","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"578a62ab618577e294190e4f6ac3b68bc203bdca","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10144808/persons-with-significant-control/individual/gDNGzYXsa2GYxy_qd1R6LWOENOE"},"name":"Mr Matthew Jack","name_elements":{"forename":"Matthew","surname":"Jack","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-24"}}
{"company_number":"08545408","data":{"address":{"address_line_1":"Charter Close","address_line_2":"Norton Canes","country":"England","locality":"Cannock","postal_code":"WS11 9SU","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"df08541a104740812eb57ca165fbb5ca21687837","kind":"individual-person-with-significant-control","links":{"self":"/company/08545408/persons-with-significant-control/individual/kAfZ-TXHXAowb2v0lMRZFUhViow"},"name":"Mr George Raymond Gullick","name_elements":{"forename":"George","middle_name":"Raymond","surname":"Gullick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08545408","data":{"address":{"address_line_1":"Charter Close","address_line_2":"Norton Canes","country":"England","locality":"Cannock","postal_code":"WS11 9SU","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"083a150a866e33f11848f58d7a6a84533854caee","kind":"individual-person-with-significant-control","links":{"self":"/company/08545408/persons-with-significant-control/individual/jCEZUXnd_YYglM4fuyHYBbmDY-Y"},"name":"Mrs Phyllis Gullick","name_elements":{"forename":"Phyllis","surname":"Gullick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10153258","data":{"address":{"address_line_1":"Temple Buildings","address_line_2":"Temple Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 4JG","premises":"Block B, Unit 5"},"ceased_on":"2017-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"651102f1e3873003d9ee0cf7e68d6bd35204c8c2","kind":"individual-person-with-significant-control","links":{"self":"/company/10153258/persons-with-significant-control/individual/SOo0_tCriO3dwA5B__RgKxtRW7A"},"name":"Mr Akib Abullah Patel","name_elements":{"forename":"Akib","middle_name":"Abullah","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09611248","data":{"address":{"country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 1EB","premises":"35 Stamford New Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"b182e9089e401eb1de7115f1daa9cb47b7110eae","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09611248/persons-with-significant-control/individual/oGP1et__XmpJdWeOkfB4pcHP4mw"},"name":"Mr Sam Joseph Pugh","name_elements":{"forename":"Sam","middle_name":"Joseph","surname":"Pugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09611248","data":{"address":{"country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 1EB","premises":"35 Stamford New Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"de6dc81e0a3aa8686130804b4eb597874dbbddba","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09611248/persons-with-significant-control/individual/hIXyYvNALrMKOWl_guDEBIHBb9c"},"name":"Mrs Claire Elizabeth Pugh","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Pugh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09957998","data":{"address":{"address_line_1":"Repton House","address_line_2":"2 Jacks Farm Way","country":"England","locality":"London","postal_code":"E4 9AE","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"275c64520a538a81fe1467b532c62aa080f2f14f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09957998/persons-with-significant-control/individual/hHaQzDEQuKc6kgHooRNDpB2qD6I"},"name":"Mr Petar Ivanov Stamatov","name_elements":{"forename":"Petar","middle_name":"Ivanov","surname":"Stamatov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09040058","data":{"address":{"address_line_1":"Vine Street","locality":"Wallsend","postal_code":"NE28 6JE","premises":"148","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"05161941f19a99d975d40db661633def8a5f4a7a","kind":"individual-person-with-significant-control","links":{"self":"/company/09040058/persons-with-significant-control/individual/vmpMR95GO1mRecOQmW6mQV1w-yg"},"name":"Mr Marcin Zytowiecki","name_elements":{"forename":"Marcin","surname":"Zytowiecki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-01"}}
{"company_number":"10793798","data":{"address":{"address_line_1":"262 Uxbridge Road","country":"England","locality":"Hatch End","postal_code":"HA5 4HS","premises":"Avondale House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"f9af5b4b2dae55155a773aef1c5560aed9125988","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10793798/persons-with-significant-control/individual/pTd5jmXWJYCro5bK2D91nWAOQUg"},"name":"Mr Tom Leslie Shennan-Barker","name_elements":{"forename":"Tom","middle_name":"Leslie","surname":"Shennan-Barker","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"06917838","data":{"address":{"address_line_1":"Cursitor Street","country":"England","locality":"London","postal_code":"EC4A 1LB","premises":"16 Tooks Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"f206902bb47671689d5bd87715478d1ed9bd5d5e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06917838/persons-with-significant-control/individual/oObat7gjHY_R4mAc2gh6wXtpW5M"},"name":"Mrs Amy Thorne","name_elements":{"forename":"Amy","surname":"Thorne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06917838","data":{"address":{"address_line_1":"Cursitor Street","country":"England","locality":"London","postal_code":"EC4A 1LB","premises":"16 Tooks Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"ea9c6df9f570d91ece8b83b7a0be8b01cc0f04c4","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06917838/persons-with-significant-control/individual/qrelFrrS9pDANqPjKvMxzvMrbgE"},"name":"Mr Neil David Whyte","name_elements":{"forename":"Neil","middle_name":"David","surname":"Whyte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10793808","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2017-11-21","country_of_residence":"Russia","date_of_birth":{"month":5,"year":1986},"etag":"cbdcdf046f0bd66a7a05a38a09df9e37dd10c619","kind":"individual-person-with-significant-control","links":{"self":"/company/10793808/persons-with-significant-control/individual/5TsOn7Abuds7-gu11k6GYUBE6ro"},"name":"Mr Andrey Ivanov","name_elements":{"forename":"Andrey","surname":"Ivanov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"05139488","data":{"address":{"address_line_1":"Fenchurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 4BS","premises":"71"},"etag":"249c39ea5dc73f642b918e8327be18ff8e49f4de","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"United Kingdom Companies Register","registration_number":"07469237"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05139488/persons-with-significant-control/corporate-entity/VoYxmTIHoyUS8biRCeJ0Bmk2Ecw"},"name":"Entertainment Insurance Partners Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07251678","data":{"address":{"address_line_1":"Old Kent Road","country":"England","locality":"London","postal_code":"SE15 1NX","premises":"815"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"1b811c3e5d1c7fd22dc9619d02647c5b218d0231","kind":"individual-person-with-significant-control","links":{"self":"/company/07251678/persons-with-significant-control/individual/Afmca5og-CijioWAYt_DwpRFJCQ"},"name":"Ms Aurelie Christine Amougou Ngono","name_elements":{"forename":"Aurelie","middle_name":"Christine Amougou","surname":"Ngono","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10794118","data":{"address":{"address_line_1":"Primrose Drive","country":"England","locality":"Hertford","postal_code":"SG13 7TG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"b170a92db3728065a827f5927f8bf0b5396c874b","kind":"individual-person-with-significant-control","links":{"self":"/company/10794118/persons-with-significant-control/individual/b82ezPwLpcex6OAJQczv_mY9ptk"},"name":"Mr Matthew Thomas Peter Bilbow","name_elements":{"forename":"Matthew","middle_name":"Thomas Peter","surname":"Bilbow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"03566098","data":{"address":{"address_line_1":"53-61 High Street","country":"England","locality":"Ruislip","postal_code":"HA4 7BD","premises":"First Floor, Jebsen House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"317a888287ea6e0ed17414e1b2ceff0af5db6dbc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03566098/persons-with-significant-control/individual/6dAL-aRMBPqowstKq-YAZ8Ne5sM"},"name":"Ms Deborah Elizabeth Hammond","name_elements":{"forename":"Deborah","middle_name":"Elizabeth","surname":"Hammond","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC478328","data":{"address":{"address_line_1":"Pentland Crescent","country":"Scotland","locality":"Thurso","postal_code":"KW14 8BL","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1963},"etag":"b423ce800cdc9bac19fdc91139d400ee8ad524b0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC478328/persons-with-significant-control/individual/kOj6xJEfIGrZNdLdbGQhgVEApFQ"},"name":"Mr David Houliston","name_elements":{"forename":"David","surname":"Houliston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"04577398","data":{"address":{"address_line_1":"27 St. Andrews Mount","address_line_2":"Kirk Ella","country":"United Kingdom","locality":"Hull","postal_code":"HU10 7TD","premises":"27","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"2365afe8b093f70cdb01f18a5d8e89e1b8851a6c","kind":"individual-person-with-significant-control","links":{"self":"/company/04577398/persons-with-significant-control/individual/cAyLaBHAEntS2GJ56BO69_Hq6Do"},"name":"Mr Patrick Lynch","name_elements":{"forename":"Patrick","surname":"Lynch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07267808","data":{"address":{"address_line_1":"Oxford Court","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1944},"etag":"1c75526ad85a1fc3ba5a3bc18266c549af03833a","kind":"individual-person-with-significant-control","links":{"self":"/company/07267808/persons-with-significant-control/individual/fG4BwVCF-Zgjg9syG4sSfh-Zia0"},"name":"Mr Geoffrey Paul Belton","name_elements":{"forename":"Geoffrey","middle_name":"Paul","surname":"Belton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10795068","data":{"address":{"address_line_1":"2-6 Rochdale Road","locality":"Middleton","postal_code":"M24 6DP","premises":"Office A Harewood House"},"ceased_on":"2017-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"e5200d9ec7e89ce672e057b64d07b936691a8e9b","kind":"individual-person-with-significant-control","links":{"self":"/company/10795068/persons-with-significant-control/individual/t9EaFLuBZYay6XczpwJuHJsW5nQ"},"name":"Natalie Ellison","name_elements":{"forename":"Natalie","surname":"Ellison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-31"}}
{"company_number":"10795098","data":{"address":{"address_line_1":"Harewood House","address_line_2":"2-6 Rochdale Road","locality":"Middleton","postal_code":"M24 6DP","premises":"Office A"},"ceased_on":"2017-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"4a737950ddde1d24a217b66b5bc08c69453018c6","kind":"individual-person-with-significant-control","links":{"self":"/company/10795098/persons-with-significant-control/individual/oMfS4u5VNzjGGIrR49e5YWbDhcM"},"name":"Natalie Ellison","name_elements":{"forename":"Natalie","surname":"Ellison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-31"}}
{"company_number":"08959608","data":{"address":{"country":"England","locality":"Worthing","postal_code":"BN14 9LD","premises":"7 Cissbury Road","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"e9570d858ac432e80503e65668d91255924deadc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08959608/persons-with-significant-control/individual/lBdSy8oRrsPsfLmGwm0EtI_G420"},"name":"Mr Andrew Denis Heryet","name_elements":{"forename":"Andrew","middle_name":"Denis","surname":"Heryet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02931098","data":{"address":{"address_line_1":"Rectory Road","address_line_2":"Tivetshall St. Mary","country":"England","locality":"Norwich","postal_code":"NR15 2DD","premises":"The Garage","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1945},"etag":"341b7dc7fc128e953c8f905d860a29ca30e4e2a6","kind":"individual-person-with-significant-control","links":{"self":"/company/02931098/persons-with-significant-control/individual/Ghrm5nKvPGTfTsh77v2uDgDwONI"},"name":"Roger Charles Martin","name_elements":{"forename":"Roger","middle_name":"Charles","surname":"Martin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02931098","data":{"address":{"address_line_1":"Station Road","address_line_2":"Pulham St. Mary","country":"England","locality":"Diss","postal_code":"IP21 4QT","premises":"Rosedial House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"3cf282037bf5dce0758791b1a05010682d938088","kind":"individual-person-with-significant-control","links":{"self":"/company/02931098/persons-with-significant-control/individual/-P9-S4qeQkcyh7xFtoSeGXQSyPE"},"name":"Christopher Mills","name_elements":{"forename":"Christopher","surname":"Mills"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04004728","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Mugginton, Weston Underwood","country":"England","locality":"Ashbourne","postal_code":"DE6 4PL","premises":"Old Rectory Farm Buildings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1952},"etag":"8a6eda10134d65b0750eb3e872144b6a8b534ebb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04004728/persons-with-significant-control/individual/--EuFYBg6cRpfLSWH0Nx1sliHHE"},"name":"Mr Paul Rowlands","name_elements":{"forename":"Paul","surname":"Rowlands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"10119628","data":{"address":{"address_line_1":"Blowick Moss Lane","country":"England","locality":"Southport","postal_code":"PR8 6UX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"a9b8840b4afc8489ec93fa8ca223d42a80573b0c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10119628/persons-with-significant-control/individual/y1SNPouw3qF-TAYE5S6oeevx9dg"},"name":"Ms Vatsana Gordon","name_elements":{"forename":"Vatsana","surname":"Gordon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"03995608","data":{"address":{"address_line_1":"Accountancy House","address_line_2":"90 Walworth Road","locality":"London","postal_code":"SE1 6SW"},"country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1968},"etag":"aa0ff9f4d0a3427fca617be93d81d663d6bd2aed","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03995608/persons-with-significant-control/individual/CdUWwxO4ZvAd2qPAJWCu0yiNYe0"},"name":"Mr Charles James Kearney","name_elements":{"forename":"Charles","middle_name":"James","surname":"Kearney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03995608","data":{"address":{"address_line_1":"Accountancy House","address_line_2":"90 Walworth Road","locality":"London","postal_code":"SE1 6SW"},"country_of_residence":"Ireland","date_of_birth":{"month":3,"year":1967},"etag":"e875605894783e5afe98b215b0a4602a76635450","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03995608/persons-with-significant-control/individual/YAA2MAkN4s9D_6-031jHDMsqB6A"},"name":"Ms Rosalyn Mary Kearney","name_elements":{"forename":"Rosalyn","middle_name":"Mary","surname":"Kearney","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09502508","data":{"address":{"address_line_1":"Hendon","country":"England","locality":"London","postal_code":"NW4 4XS","premises":"13 Heton Gardens","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"00fd9c3ca0c031a4016a4863ce7b25cee1053f6a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09502508/persons-with-significant-control/individual/7u201ZnIF_YSA3EHJEvX9gkSMmE"},"name":"Mr Andrew Philip Stephenson","name_elements":{"forename":"Andrew","middle_name":"Philip","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05444538","data":{"address":{"address_line_1":"10 New Parade","address_line_2":"Worthing","locality":"West Sussex","postal_code":"BN11 2BQ"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1950},"etag":"b3a2550f702909fe7b41f0e62b683122bc421d1c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05444538/persons-with-significant-control/individual/G4ED2_4L6Vm3zxJx9u-fKFpNYe4"},"name":"Mr Peter Joseph Wheeler","name_elements":{"forename":"Peter","middle_name":"Joseph","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-31"}}
{"company_number":"00858778","data":{"address":{"address_line_1":"Merton Road","country":"England","locality":"Bristol","postal_code":"BS7 8TL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"e28237ea9b5aab0560118ca07bb6c5f3a022a027","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00858778/persons-with-significant-control/individual/GvAzm-qfsolDioY8TovLnIIy9LU"},"name":"Mr Mark Edward Williams","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00858778","data":{"address":{"address_line_1":"Bath Street","address_line_2":"Redcliffe","country":"England","locality":"Bristol","postal_code":"BS1 6HL","premises":"Bath House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"06896ff6d94a637acff43131e0748a3a5b4eec37","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00858778/persons-with-significant-control/individual/_hYLVogQs8OKycMzW7E1EZWstvQ"},"name":"Mr Richard Spencer Williams","name_elements":{"forename":"Richard","middle_name":"Spencer","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03776618","data":{"address":{"country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 1LX","premises":"33 George Street","region":"West Yorkshire"},"etag":"fc5b4505171a0689184c33d612678c81f187da47","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"01889881"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03776618/persons-with-significant-control/corporate-entity/L1rDqN-l0C4eMdAJ6BrMCG1UUVg"},"name":"Jolliffe Cork Consulting Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03570858","data":{"address":{"address_line_1":"56 Arbrook Lane","country":"United Kingdom","locality":"Esher","postal_code":"KT10 9EE","premises":"Moor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1946},"etag":"d6cb4b2996f3601212f4967accabc701de23d52d","kind":"individual-person-with-significant-control","links":{"self":"/company/03570858/persons-with-significant-control/individual/YF5jR0g3TvlKNWOmd5Cg-tEOWPk"},"name":"Mr Nigel Forrest","name_elements":{"forename":"Nigel","surname":"Forrest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09612208","data":{"address":{"address_line_1":"New Burlington Place","country":"United Kingdom","locality":"London","postal_code":"W1S 2HX","premises":"16"},"etag":"513f2fb86bba59aa4a3dee644e32d6381b1e2700","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"10221027"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09612208/persons-with-significant-control/corporate-entity/pktf5Fi94xr3VOVQZf1svTwtrBA"},"name":"Newriver Reit Plc","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-18"}}
{"company_number":"10730818","data":{"address":{"postal_code":"LE14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"7a81db4a8679e6cb2c8d6e0959828babf8603f0a","kind":"individual-person-with-significant-control","links":{"self":"/company/10730818/persons-with-significant-control/individual/giQH4RNTVMFc2CE_uWQfrdW3UJI"},"name":"Jessica May Harvey","name_elements":{"forename":"Jessica","middle_name":"May","surname":"Harvey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-30"}}
{"company_number":"10186848","data":{"address":{"address_line_1":"Westwood","address_line_2":"Old Road","country":"England","locality":"Liskeard","postal_code":"PL14 6DG","premises":"3","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"28ff505e1f62d5be364a8203b544cd3ac93d480a","kind":"individual-person-with-significant-control","links":{"self":"/company/10186848/persons-with-significant-control/individual/xz_KdmI2iE5h_FatOiu2uOaM_fs"},"name":"Mr Alan James Hunt","name_elements":{"forename":"Alan","middle_name":"James","surname":"Hunt","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"05828668","data":{"address":{"address_line_1":"Belmont Business Park","country":"England","locality":"Durham","postal_code":"DH1 1TW","premises":"First Floor, Finchale House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"97545c75e903e9ed3558cb3b9f08c2344b749328","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05828668/persons-with-significant-control/individual/qPEgbagLXyj7gMiyKfGv1z00Axg"},"name":"Mr John Corbitt Barnsley","name_elements":{"forename":"John","middle_name":"Corbitt","surname":"Barnsley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05828668","data":{"address":{"address_line_1":"Belmont Business Park","country":"England","locality":"Durham","postal_code":"DH1 1TW","premises":"First Floor, Finchale House"},"ceased_on":"2022-02-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"f8cc9706b4ba4d590a5b2e7f01ff11afecb93882","kind":"individual-person-with-significant-control","links":{"self":"/company/05828668/persons-with-significant-control/individual/p02rBrZKn9t0MQtk51JFxYcR-Zs"},"name":"Mr Robert William Jefferson","name_elements":{"forename":"Robert","middle_name":"William","surname":"Jefferson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04447888","data":{"address":{"address_line_1":"Ide Village Road","address_line_2":"Ide","country":"England","locality":"Exeter","postal_code":"EX2 9FB","premises":"Mulberry Studios","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"8fec3852828a2468949f9c30eabb7c04cccfa257","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04447888/persons-with-significant-control/individual/zkO4WktQMTFNZ3VcNVQIoI0aLH8"},"name":"Anne Michele Ablett","name_elements":{"forename":"Anne","middle_name":"Michele","surname":"Ablett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-10"}}
{"company_number":"04447888","data":{"address":{"address_line_1":"Ide Village Road","address_line_2":"Ide","country":"England","locality":"Exeter","postal_code":"EX2 9FB","premises":"Mulberry Studios","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"3b3372d24f19e40e58054368443fe7b55ecfd016","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04447888/persons-with-significant-control/individual/k-SnOJTz5gxcB8BqqOINXiBuQ0k"},"name":"Mr Paul William Ablett","name_elements":{"forename":"Paul","middle_name":"William","surname":"Ablett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-10"}}
{"company_number":"04452088","data":{"address":{"country":"England","locality":"Tring","postal_code":"HP23 5QS","premises":"4 Posting House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"a021a6fb8c25893892bb3de504e3c0f842c2978a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04452088/persons-with-significant-control/individual/upL4OL0ap4NsRazHmAINk8mhP5c"},"name":"Mr Russell James Pearse","name_elements":{"forename":"Russell","middle_name":"James","surname":"Pearse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09051928","data":{"address":{"address_line_1":"Acavia Ave","address_line_2":"The Elms","locality":"Torksey","postal_code":"LN1 2NY","premises":"14","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1941},"etag":"046e198a0ef0705f10314a04819909b473c805d3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09051928/persons-with-significant-control/individual/9kHHDH3hs8VzY-Z3lE2rsfuzNUU"},"name":"Mr Peter Robert Downs","name_elements":{"forename":"Peter","middle_name":"Robert","surname":"Downs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-22"}}
{"company_number":"08985628","data":{"address":{"address_line_1":"Berrow Road","country":"England","locality":"Burnham-On-Sea","postal_code":"TA8 2EY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"facb4641514b56eaf7fd1609c3097a59f3f72e05","kind":"individual-person-with-significant-control","links":{"self":"/company/08985628/persons-with-significant-control/individual/3bhbdgrRG2kRBkmJHj3OPKeNQ4Y"},"name":"Mrs Sharon Fiona Howard","name_elements":{"forename":"Sharon","middle_name":"Fiona","surname":"Howard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10797978","data":{"address":{"address_line_1":"Longden Coleham","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 7DN","premises":"140a,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"b3560fde395a0e224ed9deb4408a77d1f2d74574","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10797978/persons-with-significant-control/individual/zEVYU_RIdi7u_bycDXtIaWe1Q4Y"},"name":"Mr Barrie Townend","name_elements":{"forename":"Barrie","surname":"Townend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"05834238","data":{"address":{"address_line_1":"Coppice Avenue","address_line_2":"Redbrook","locality":"Barnsley","postal_code":"S75 1JW","premises":"12","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"81e4126958f7b4e295c85aba38595f4ef37fd015","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05834238/persons-with-significant-control/individual/fZc5unp408msEmWRl4QfD6f_SSA"},"name":"Miss Linda Marie Kershaw","name_elements":{"forename":"Linda","middle_name":"Marie","surname":"Kershaw","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"09123878","data":{"address":{"address_line_1":"Brook Lane","country":"England","locality":"Albury","postal_code":"GU5 9DH","premises":"Oak And Elm Cottage","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1942},"etag":"5a955a2eef0b92eba701a71b8ed50f4c77d2b39b","kind":"individual-person-with-significant-control","links":{"self":"/company/09123878/persons-with-significant-control/individual/64nfT1aCuYpZ8yrC6eOyKN1Z4Go"},"name":"Mrs Janet Mary Edwards","name_elements":{"forename":"Janet","middle_name":"Mary","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"08122518","data":{"address":{"address_line_1":"Nelson Street","country":"United Kingdom","locality":"Southend On Sea","postal_code":"SS1 1EH","premises":"7-11","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"8367810668152424ae6607eee696781e0c6ea145","kind":"individual-person-with-significant-control","links":{"self":"/company/08122518/persons-with-significant-control/individual/L-84HkOAtXVgFaDWtHiZXLT2zLU"},"name":"Dr Luke Henry Douglas Whiting","name_elements":{"forename":"Luke","middle_name":"Henry Douglas","surname":"Whiting","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09103628","data":{"address":{"address_line_1":"22 Highbury Grove","country":"United Kingdom","locality":"London","postal_code":"N5 2ER","premises":"Office 403, Screenworks,"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"d2a9ffca6e57edc85799fb8612426a3bb9026bea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09103628/persons-with-significant-control/individual/WYHRH-caN0Q9Z228ZaGhW3x5HZE"},"name":"Mr Umut Isbilir","name_elements":{"forename":"Umut","surname":"Isbilir","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-26"}}
{"company_number":"04812678","data":{"address":{"address_line_1":"Acton Lane","country":"England","locality":"London","postal_code":"NW10 7NR","premises":"245a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"7e0868bfe5058ef0e6dc6d5d1aab4eca88bed5f9","kind":"individual-person-with-significant-control","links":{"self":"/company/04812678/persons-with-significant-control/individual/7NdRPwaCXaUxzCr50MR9GLRtRQE"},"name":"Mr Hakeem Bolanle Kasumu","name_elements":{"forename":"Hakeem","middle_name":"Bolanle","surname":"Kasumu","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-01"}}
{"company_number":"08662108","data":{"address":{"address_line_1":"Parc Y Scarlets","address_line_2":"Parc Pemberton Retail Park","country":"Wales","locality":"Llanelli","postal_code":"SA14 9UZ","premises":"Box 10"},"ceased_on":"2024-01-12","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1988},"etag":"a8d33e146973c25480c513e94f311dd67f4b14bf","kind":"individual-person-with-significant-control","links":{"self":"/company/08662108/persons-with-significant-control/individual/lGUfBh6JZyypqFGIGTFDYuQ_Hl4"},"name":"Mr Peter James Taylor","name_elements":{"forename":"Peter","middle_name":"James","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09882338","data":{"address":{"address_line_1":"Bulstrode Avenue","country":"England","locality":"Hounslow","postal_code":"TW3 3AB","premises":"18","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"943a0867a65488958062d87fd0a58bf266b5b346","kind":"individual-person-with-significant-control","links":{"self":"/company/09882338/persons-with-significant-control/individual/uvldIHljgGSuk4uA6X5HlxPHIgU"},"name":"Mr Kunwarjit Singh","name_elements":{"forename":"Kunwarjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-04"}}
{"company_number":"10755798","data":{"address":{"address_line_1":"North Side, 7/10 Chandos Street","address_line_2":"Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 9DQ","premises":"5th Floor"},"ceased_on":"2017-05-05","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"76391696561e4f24ea7f7402c226ae7c3e6026a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10755798/persons-with-significant-control/individual/BiTDZngBRQQHIx90JzmHKReRL4Q"},"name":"Mr Michel Antonio Lupo","name_elements":{"forename":"Michel","middle_name":"Antonio","surname":"Lupo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-05"}}
{"company_number":"07297478","data":{"address":{"address_line_1":"204 Oldbury Road","locality":"West Bromwich","postal_code":"B70 9DE","premises":"Unit 1 Interlux Business Park","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"808ba84b0c7be00dc7ad2daf037c9569b64e8f79","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07297478/persons-with-significant-control/individual/mY5uJbPODGYoX2EIXWgsX4HaRxY"},"name":"Mr Mark James Bayliss","name_elements":{"forename":"Mark","middle_name":"James","surname":"Bayliss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-01"}}
{"company_number":"10849088","data":{"address":{"country":"United Kingdom","locality":"Braintree","postal_code":"CM7 2DR","premises":"5 Catherine Grove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"af4a2daf94a36f4bd1591bef16517bc9ff39e970","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10849088/persons-with-significant-control/individual/AHwCKstcYfv4EsdRCPfO_G88YjU"},"name":"Ms Dasha Murphy","name_elements":{"forename":"Dasha","surname":"Murphy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-04"}}
{"company_number":"00818548","data":{"address":{"address_line_1":"4a Village Green Avenue","address_line_2":"Biggin Hill","country":"England","locality":"Westerham","postal_code":"TN16 3LP","premises":"Comino","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1953},"etag":"8647fd558fc11b78407f36220450bd642e1a722d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00818548/persons-with-significant-control/individual/rvNFthASJR8aOUU2_4I2mAQ7U8I"},"name":"Mr George Frederick Matthews","name_elements":{"forename":"George","middle_name":"Frederick","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05495448","data":{"address":{"address_line_1":"Coventry Innovation Village","address_line_2":"Cheetah Road","locality":"Coventry","postal_code":"CV1 2TL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"e900ac57598064a2fcaa800fa62b0e0afd0f3255","kind":"individual-person-with-significant-control","links":{"self":"/company/05495448/persons-with-significant-control/individual/shY63Gx_Xdg6EgAUe0VbcVh-iww"},"name":"Mrs Karen Margaret Williams","name_elements":{"forename":"Karen","middle_name":"Margaret","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07624298","data":{"address":{"address_line_1":"Stonecot Hill","locality":"Sutton","postal_code":"SM3 9HQ","premises":"138","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"4cc49296ce14761cf5ca01adf071c15d2ba2d607","kind":"individual-person-with-significant-control","links":{"self":"/company/07624298/persons-with-significant-control/individual/s-8uiVPIT6fRpBmqzqLJblPAPXQ"},"name":"Mr Richard Paul Gallagher","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-01"}}
{"company_number":"10849428","data":{"address":{"address_line_1":"Bridgewater Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 0AR","premises":"3a"},"ceased_on":"2017-07-04","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"d45cc6d73c08044952b14b512a7e029c0fd3bc44","kind":"individual-person-with-significant-control","links":{"self":"/company/10849428/persons-with-significant-control/individual/6QqOIIa44tlISo--eRrtYZtMyVI"},"name":"Mr Damian Robin Baker","name_elements":{"forename":"Damian","middle_name":"Robin","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-04"}}
{"company_number":"03794988","data":{"address":{"address_line_1":"Farway","country":"United Kingdom","locality":"Colyton","postal_code":"EX13 6EJ","premises":"Brimley Farm","region":"Devon"},"ceased_on":"2019-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1939},"etag":"32de2a154b427f5ab71f8ba53ec5b749b4f66bf8","kind":"individual-person-with-significant-control","links":{"self":"/company/03794988/persons-with-significant-control/individual/RaO75AH9fkgpvssF_7ZF4lnTu4o"},"name":"Mrs Sheila May Kenlock","name_elements":{"forename":"Sheila","middle_name":"May","surname":"Kenlock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-12-06"}}
{"company_number":"10849438","data":{"address":{"country":"United Kingdom","locality":"Southampton","postal_code":"SO15 2EA","premises":"12-14 Carlton Place","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"e7ef77af452e8a7266c665410ebbcd560e7ad1e3","kind":"individual-person-with-significant-control","links":{"self":"/company/10849438/persons-with-significant-control/individual/4abCZDti8N2FlBcq07DtJfTY37s"},"name":"Mrs Sarah Jane Clemens","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Clemens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-04"}}
{"company_number":"07291868","data":{"address":{"address_line_1":"St. James Court","address_line_2":"Bridgnorth Road Wollaston","locality":"Stourbridge","postal_code":"DY8 3QG","premises":"4,","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"e83aa0b4451c92b9e8aefcc3c3affad6cd74ac35","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07291868/persons-with-significant-control/individual/lU4DrlhnwJESuBuGGNKOxgGNCWI"},"name":"Mrs Rosalind Stella Elizabeth Haswell","name_elements":{"forename":"Rosalind","middle_name":"Stella Elizabeth","surname":"Haswell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC570438","data":{"address":{"address_line_1":"1 Golf Road","address_line_2":"Clarkston","country":"United Kingdom","locality":"Glasgow","postal_code":"G76 7HU","premises":"Radleigh House"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1988},"etag":"f0b5e6fb47b96512297d6df867edb731c4ef6766","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC570438/persons-with-significant-control/individual/MZ8Fbwhp2kevo_O9pQx_2iXmPTE"},"name":"Mr Thomas James Preston","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-05"}}
{"company_number":"10850968","data":{"address":{"address_line_1":"Manor Way","country":"United Kingdom","locality":"Purley","postal_code":"CR8 3BL","premises":"19 Manor Wat"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"6e497d52be88996259a5e7d8e97048605ee4bbcd","kind":"individual-person-with-significant-control","links":{"self":"/company/10850968/persons-with-significant-control/individual/Sp56WLrpoktEenHtmfH11ZthYmY"},"name":"Ms Zoe Manyonda","name_elements":{"forename":"Zoe","surname":"Manyonda","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-05"}}
{"company_number":"09349308","data":{"address":{"address_line_1":"Chiswick Park","address_line_2":"566 Chiswick High Road","country":"England","locality":"London","postal_code":"W4 5YA","premises":"Office Gold, Building 3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"e8a20c5e1a128d54e228a64771b749c6d6628788","kind":"individual-person-with-significant-control","links":{"self":"/company/09349308/persons-with-significant-control/individual/qUjYjGsb4uF6XHpwlh6xZiAZDuA"},"name":"Mr Raghu Rama Raju Chiluvuri","name_elements":{"forename":"Raghu","middle_name":"Rama Raju","surname":"Chiluvuri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09205508","data":{"address":{"address_line_1":"Badger Street","country":"England","locality":"Bury","postal_code":"BL9 6AD","premises":"Community House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"d4af4ed00fb872870dd7f656c94f06f9100b9a8c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09205508/persons-with-significant-control/individual/s_2y5z5ID0wt9uiI8uVK4_SraQI"},"name":"Mr Morgan John Leahy","name_elements":{"forename":"Morgan","middle_name":"John","surname":"Leahy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09033078","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 7PE","premises":"910"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"1403113771321ac4bec60b7d1d3f1d64c11e8825","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09033078/persons-with-significant-control/individual/idFGADu31jAEsMx6rbUQTqQJRn4"},"name":"Mr Guerhon Euchaed Deitmauran Farrell","name_elements":{"forename":"Guerhon","middle_name":"Euchaed Deitmauran","surname":"Farrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02328328","data":{"address":{"address_line_1":"Drayton Lane","country":"England","locality":"Chichester","postal_code":"PO20 2EW","premises":"Drayton House","region":"West Sussex"},"ceased_on":"2025-10-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"b2ea6bbe2e84048638a4ec7e78f7cbfe5a76b75d","kind":"individual-person-with-significant-control","links":{"self":"/company/02328328/persons-with-significant-control/individual/44wpsJH3ACK4sq72abWUmrmGj6s"},"name":"Mr Jeremy Charles Jago","name_elements":{"forename":"Jeremy","middle_name":"Charles","surname":"Jago","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07257238","data":{"address":{"address_line_1":"Savoy Circus","locality":"London","postal_code":"W3 7DA","premises":"Savoy House","region":"England"},"ceased_on":"2018-09-25","country_of_residence":"England","date_of_birth":{"month":4,"year":1945},"etag":"3c929c1d40f98b8323331d93802b8d39975cc127","kind":"individual-person-with-significant-control","links":{"self":"/company/07257238/persons-with-significant-control/individual/uono28pv-GeBACuvwackhGCeSr4"},"name":"Dr Stanley George Shepherd","name_elements":{"forename":"Stanley","middle_name":"George","surname":"Shepherd","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08105538","data":{"address":{"address_line_1":"Unit 1 Eurogate Business Park","country":"England","locality":"Ashford","postal_code":"TN24 8XW","premises":"Suite A, 1st Floor","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"5db985d7ee06ccfe41140680c5c183c8f7b4fea9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08105538/persons-with-significant-control/individual/0dt2zoQhFx2Udy8DN83ki66Nu3c"},"name":"Nedine Watson-Cutts","name_elements":{"forename":"Nedine","surname":"Watson-Cutts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04448878","data":{"address":{"address_line_1":"18 Watermill Way","address_line_2":"Merton Abbey Mills","country":"England","locality":"London","postal_code":"SW19 2RD","premises":"The 1929 Building, 18 Watermill Way  London"},"ceased_on":"2023-01-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"1f8540151cec76fc8a646f65b6fcd1ffc193f363","kind":"individual-person-with-significant-control","links":{"self":"/company/04448878/persons-with-significant-control/individual/6Z4SJ-ZUAMcjPJYP48F2F4G5uf4"},"name":"Mr Simon Laird Mcneill- Ritchie","name_elements":{"forename":"Simon","middle_name":"Laird","surname":"Mcneill- Ritchie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10257578","data":{"address":{"address_line_1":"Belmont Place","address_line_2":"Belmont Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 6TB","premises":"Ground Floor"},"ceased_on":"2019-09-23","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"1cb480d300c29c557551a76a041640b55b9aa2cc","kind":"individual-person-with-significant-control","links":{"self":"/company/10257578/persons-with-significant-control/individual/fEWrI0-Hqyb8sDpVZne-63jIv90"},"name":"Mrs Joann Louise Hall","name_elements":{"forename":"Joann","middle_name":"Louise","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-29"}}
{"company_number":"SC453328","data":{"address":{"address_line_1":"Gateway Business Park, Beancross Road","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8WX","premises":"Unit 4b"},"ceased_on":"2019-07-17","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"4e2d1e513cbb619c26661c97e97c99bb332a7651","kind":"individual-person-with-significant-control","links":{"self":"/company/SC453328/persons-with-significant-control/individual/H-CcZhartS67Wo-gYRsLD4WFfX0"},"name":"Mr Jonathan Charles Deacon Turner","name_elements":{"forename":"Jonathan","middle_name":"Charles Deacon","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10852608","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"etag":"3770c239072815bba2a19732ff765067dd837c2b","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10852608/persons-with-significant-control/corporate-entity/KPUhCdZq0aPmTiNAE9Qt859JeJk"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-06"}}
{"company_number":"01934138","data":{"address":{"address_line_1":"High Street","locality":"North Ferriby","postal_code":"HU14 3JP","premises":"Ferriby Hall","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"40e7b92201b8cabf4d5cce12e6961fefd462f4f8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01934138/persons-with-significant-control/individual/xJrFiK0B1FvsXsEmxsyGFAeZouo"},"name":"Mr Ross Stuart Williams","name_elements":{"forename":"Ross","middle_name":"Stuart","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"00244358","data":{"address":{"address_line_1":"High Street,","address_line_2":"Linton,","locality":"Cambridge","postal_code":"CB21 4HS","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1943},"etag":"77b3f1ce8c05c50b8426ff72da65a77bd2381b15","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00244358/persons-with-significant-control/individual/p-MA_rCM3q_Z9nbqBBemfHgzD3E"},"name":"Mr Rothgar Did Dell Paintin","name_elements":{"forename":"Rothgar","middle_name":"Did Dell","surname":"Paintin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10852628","data":{"address":{"address_line_1":"330 Garratt Lane","country":"United Kingdom","locality":"London","postal_code":"SW18 4FQ","premises":"Flat 37 Voltaire Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"f03535a79ef7853d4b89d4909356e3ad23f16e64","kind":"individual-person-with-significant-control","links":{"self":"/company/10852628/persons-with-significant-control/individual/y_aD_z43JcMq5y2GBHEaOSQY7AQ"},"name":"Miss Jacqueline Claire Walker","name_elements":{"forename":"Jacqueline","middle_name":"Claire","surname":"Walker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-06"}}
{"company_number":"10853018","data":{"address":{"address_line_1":"Vine Street","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4RE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"f2eda3decd15dfa8b7e7cff9d8d1ddb1607754fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10853018/persons-with-significant-control/individual/dnGh25KCXcTcNJ3zdWw582WyeHA"},"name":"Mr Nigel Charles Arthur Poole","name_elements":{"forename":"Nigel","middle_name":"Charles Arthur","surname":"Poole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-07-06"}}
{"company_number":"OC385918","data":{"address":{"address_line_1":"Rectory Road","locality":"Beckenham","postal_code":"BR3 1JB","premises":"9-11","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"af087faa1eb2f237351c991d252894c1b252130d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC385918/persons-with-significant-control/individual/dMmcvp86DM2sZp6pgFXYKIlENy4"},"name":"Mr Stephen Richard Walsh","name_elements":{"forename":"Stephen","middle_name":"Richard","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09084808","data":{"address":{"address_line_1":"East Harling","country":"England","locality":"Norwich","postal_code":"NR16 2QB","premises":"6 Kerridges","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"86cb4be5f680dab2627e7ba526a3b5ccccad2039","kind":"individual-person-with-significant-control","links":{"self":"/company/09084808/persons-with-significant-control/individual/Z8G2KRzqOPO0-QBG2JFqMtevsho"},"name":"Mr Mark Shaun Obeney","name_elements":{"forename":"Mark","middle_name":"Shaun","surname":"Obeney","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-20"}}
{"company_number":"06939538","data":{"address":{"address_line_1":"St. Thomas Court","address_line_2":"Tattenhoe","country":"England","locality":"Milton Keynes","postal_code":"MK4 3BH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"ffb329ad62a983377bfd46107e483da730826af6","kind":"individual-person-with-significant-control","links":{"self":"/company/06939538/persons-with-significant-control/individual/q1-W4cxkRh3hGvMji0Enpt85wGs"},"name":"Mr Omer Hanif","name_elements":{"forename":"Omer","surname":"Hanif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07678678","data":{"address":{"address_line_1":"Arleston Way","address_line_2":"Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 4LH","premises":"Westhaven House","region":"West Midlands"},"etag":"7f4893c127b27922080cc489157dc37d5c5716ca","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00602575"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07678678/persons-with-significant-control/corporate-entity/GzQsRt_6aiwE4hSaUMcsMxyii1c"},"name":"Birtley Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08545858","data":{"address":{"address_line_1":"112 Main Road","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"b82501dfd7fbb86e731eeb8dce4727dfff98d3d0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08545858/persons-with-significant-control/individual/eQrB_fM_lKdCJaK8zCYbmxsyU9c"},"name":"Andrew Allen","name_elements":{"forename":"Andrew","surname":"Allen"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-06"}}
{"company_number":"05484148","data":{"address":{"address_line_1":"New Road","address_line_2":"Hixon","country":"England","locality":"Stafford","postal_code":"ST18 0HP","premises":"Unit 4 Wellington Business Park","region":"Staffordshire"},"ceased_on":"2025-04-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"c2d593fbc7ced63eb38ec762190493aa38ae017a","kind":"individual-person-with-significant-control","links":{"self":"/company/05484148/persons-with-significant-control/individual/yEpz_2LfvPDNR6PcK7FYC-a-JXI"},"name":"Mrs Elizabeth Anne Tranter","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Tranter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03781478","data":{"address":{"address_line_1":"40-50 Tottenham Street","country":"United Kingdom","locality":"London","postal_code":"W1T 4RN","premises":"1st Floor, Arthur Stanley House"},"etag":"406ac1822d32bb0e530cc1303148ec5bc3f2a397","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09828086"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03781478/persons-with-significant-control/corporate-entity/feUkkY6gI9CzQWUDXeO6x77bybc"},"name":"Highbury International Capital Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08371318","data":{"address":{"address_line_1":"County House","address_line_2":"Dunswell Road","care_of":"YORKSHIRE ACCOUNTANCY LTD","locality":"Cottingham","postal_code":"HU16 4JT","premises":"First Floor Offices","region":"East Yorkshire"},"ceased_on":"2018-01-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"f1b7c83050f6d138b3a0f39e77e4749e6b3257e1","kind":"individual-person-with-significant-control","links":{"self":"/company/08371318/persons-with-significant-control/individual/TrhY-Py84OFkQZ69JIqj8XIa2W8"},"name":"Ms Tahajud Al-Azawi","name_elements":{"forename":"Tahajud","surname":"Al-Azawi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-01"}}
{"company_number":"06262998","data":{"address":{"address_line_1":"Risebridge Road","address_line_2":"Gidea Park","locality":"Romford","postal_code":"RM2 5PR","premises":"5","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"f3518a25cbb3c581399d037730ed98c03b79aeef","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06262998/persons-with-significant-control/individual/CDmxSyv2vE6P_9g3WNeGN1DAGgA"},"name":"Mrs Clare Gillian Jepson","name_elements":{"forename":"Clare","middle_name":"Gillian","surname":"Jepson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"09098588","data":{"address":{"address_line_1":"Willington","locality":"Bedford","postal_code":"MK44 3QL","premises":"45a Station Road","region":"Beds"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"1bf3dc4b9d4fe06b5baa13930b39b4ff807a76b1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09098588/persons-with-significant-control/individual/jPUkyESNw3t8t7bHGK5X7Ou0a34"},"name":"Mr Simon Robert Gibson-Sexton","name_elements":{"forename":"Simon","middle_name":"Robert","surname":"Gibson-Sexton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05162378","data":{"address":{"address_line_1":"Fleet Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1JP","premises":"27","region":"West Midlands"},"ceased_on":"2024-05-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"449b15e56f40ab4b92a12aba749d2773ac1ae506","kind":"individual-person-with-significant-control","links":{"self":"/company/05162378/persons-with-significant-control/individual/V5H2lyXxxH-kQGVpAulKpiC45pA"},"name":"Ms Sara Jane Gatt","name_elements":{"forename":"Sara","middle_name":"Jane","surname":"Gatt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10853808","data":{"address":{"address_line_1":"Selby Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 1NB","premises":"C/O Clever Accounts Ltd Brookfield Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"8350f993fcb4eb0fea4421eb095038055d7a6ede","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10853808/persons-with-significant-control/individual/ffBiPUGJwOIiA8_0nIyOhBRu7tw"},"name":"Mr James Dettmer","name_elements":{"forename":"James","surname":"Dettmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-06"}}
{"company_number":"08585018","data":{"address":{"address_line_1":"Bollin Link","care_of":"UMBRELLA ACCOUNTANTS LLP","locality":"Wilmslow","postal_code":"SK9 1DP","premises":"Bollin House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"569b4eef28e016d6f6a934652f077ffaed7d0f34","kind":"individual-person-with-significant-control","links":{"self":"/company/08585018/persons-with-significant-control/individual/S9aaUpq3bpLXymghgKOftY63LQw"},"name":"Mr Ian Castle","name_elements":{"forename":"Ian","surname":"Castle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"08566738","data":{"address":{"address_line_1":"Hallam Way","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5FS","premises":"Apollo House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"76652826ecbd0ebefcd11c02472a887ddc34ad45","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08566738/persons-with-significant-control/individual/-3EZsl5QvDaWj23LL2wYhj74dAE"},"name":"Miss Preeti Lal","name_elements":{"forename":"Preeti","surname":"Lal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10854458","data":{"address":{"address_line_1":"Centro Place","address_line_2":"Pride Park","country":"England","locality":"Derby","postal_code":"DE24 8RF","premises":"2"},"etag":"18c2ec667937c48544942d3451d5b2c81463babd","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"10854229"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10854458/persons-with-significant-control/corporate-entity/kNCRd0hJQFkeBAFy7g2iDPgf-gE"},"name":"Miller Midco 2 Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-06"}}
{"company_number":"06893168","data":{"address":{"address_line_1":"Shrewsbury Road","country":"United Kingdom","locality":"Wem","postal_code":"SY4 5PW","premises":"Cinema Cottage","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"69857e87c9ad031b197019200d73aa17595cd56e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06893168/persons-with-significant-control/individual/_9r-LlKrIppn27MgRVkpQT6yjww"},"name":"Mr Christopher Henry Roberts","name_elements":{"forename":"Christopher","middle_name":"Henry","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15502929","data":{"address":{"address_line_1":"Whitehall Industrial Estate","address_line_2":"Whitehall Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 5JB","premises":"Unit 121a","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"5d87e0a1ee1de64d47e1a23fb10556eff59962ab","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15502929/persons-with-significant-control/individual/azONFdZbG7Uh5J6DJKGkKEIIVsQ"},"name":"Mr Christopher Newton","name_elements":{"forename":"Christopher","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"15502929","data":{"address":{"address_line_1":"Whitehall Industrial Estate","address_line_2":"Whitehall Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 5JB","premises":"Unit 121a","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"bca105cc872fb57749682dc70b0654b9afebb142","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15502929/persons-with-significant-control/individual/usZoH4Rv4_32jxlJnSK1kO6CxDk"},"name":"Mr Jonathan Atkinson","name_elements":{"forename":"Jonathan","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"15502959","data":{"address":{"address_line_1":"Station Parade","address_line_2":"Heathway","country":"England","locality":"Dagenham","postal_code":"RM9 5AW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"61cd17508f7d8916cefb8c5d72f40b13a6fb8c7d","kind":"individual-person-with-significant-control","links":{"self":"/company/15502959/persons-with-significant-control/individual/yupVRUQ82T7j6Ok4Hjp0I1Nwui0"},"name":"Mrs Aysun Erdal","name_elements":{"forename":"Aysun","surname":"Erdal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"10049239","data":{"address":{"address_line_1":"The Hill","country":"England","locality":"Cranbrook","postal_code":"TN17 3AD","premises":"Hill View House","region":"Kent"},"etag":"acd669a6ca8743a0df36d9aa65314ebbb61b3c20","identification":{"country_registered":"England","legal_authority":"Uk Companies Acts","legal_form":"Private Limited By Shares Company","place_registered":"Uk Companies Register","registration_number":"07415255"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10049239/persons-with-significant-control/corporate-entity/jRRiRPlFNVunR28NSu0njEC-D-Q"},"name":"Beamish Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-05"}}
{"company_number":"15504589","data":{"address":{"address_line_1":"Rock Lane","address_line_2":"Tockholes","country":"England","locality":"Darwen","postal_code":"BB3 0LX","premises":"The Farmhouse Rock Lane Tockholes Darwen Lancs"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"8ce4a058a5feb41a35a8cbf539bc4c30e85ecfde","kind":"individual-person-with-significant-control","links":{"self":"/company/15504589/persons-with-significant-control/individual/elD3mYOpjwkXUt1r3AUt3JqQ_bg"},"name":"Mr Frank Duffin","name_elements":{"forename":"Frank","surname":"Duffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"07147439","data":{"address":{"address_line_1":"Leek","locality":"Staffordshire","postal_code":"ST13 6LX","premises":"Regent Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"0cd34bf9a6c28b5134600d608261ac75b7da5e73","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07147439/persons-with-significant-control/individual/Tr2ZnvGBstdHDpDLMswWy4NETXM"},"name":"Mr Alec Peter Whieldon","name_elements":{"forename":"Alec","middle_name":"Peter","surname":"Whieldon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-02-19"}}
{"company_number":"15504629","data":{"address":{"address_line_1":"Markham Road","address_line_2":"Langold","country":"England","locality":"Worksop","postal_code":"S81 9SW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"4d00c0d710fc92f3c7662ffcc1c8e8c0327648c8","kind":"individual-person-with-significant-control","links":{"self":"/company/15504629/persons-with-significant-control/individual/QRXXfIl71gddwoImSe_xVKDr5v8"},"name":"Mr Jamie Vincent Martin","name_elements":{"forename":"Jamie","middle_name":"Vincent","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"15508479","data":{"address":{"address_line_1":"Ivyhouse Lane","country":"England","locality":"Hastings","postal_code":"TN35 4NN","premises":"6-8 Brook Way"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2005},"etag":"a3e6c66125edde2a9c0e4aed27e13bf484208b12","kind":"individual-person-with-significant-control","links":{"self":"/company/15508479/persons-with-significant-control/individual/vOPnjahGEqjG75s79sCo1Rbf15s"},"name":"Harry Paul Newick+","name_elements":{"forename":"Harry","middle_name":"Paul","surname":"Newick+"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-20"}}
{"company_number":"15514749","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Spain","date_of_birth":{"month":11,"year":2004},"etag":"63275bd1e61eb93c8b541b162ba0c188e2b64b91","kind":"individual-person-with-significant-control","links":{"self":"/company/15514749/persons-with-significant-control/individual/lGD4J_OKhI5AhzRxPeMvP8T4DPk"},"name":"Mr Gael Brion Maceiras","name_elements":{"forename":"Gael","surname":"Brion Maceiras","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"15514759","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"36e988130920de078a7185ad5b3233fea4151563","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15514759/persons-with-significant-control/individual/O0F3nSp-tLOe30slN0xlHBjyr5o"},"name":"Mrs Shelagh Marie Doyle","name_elements":{"forename":"Shelagh","middle_name":"Marie","surname":"Doyle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"15514959","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Braintree","postal_code":"CM7 5LH","premises":"259"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2004},"etag":"9be10c8964b6450d25c5142db2f8a3b7555ea9c4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15514959/persons-with-significant-control/individual/-krZQwfrMW_PUxt1BszthfGsDo8"},"name":"Mr Samuel John Everitt","name_elements":{"forename":"Samuel","middle_name":"John","surname":"Everitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"15514969","data":{"address":{"address_line_1":"Kelvin Gardens","country":"England","locality":"Croydon","postal_code":"CR0 4US","premises":"168"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"ccefd37a4e5e8492e26a2fe7f562ea1fb94558a3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15514969/persons-with-significant-control/individual/gjsSPnzIj6Az621niLYaFi02grc"},"name":"Mr Farrukh Sufyan","name_elements":{"forename":"Farrukh","surname":"Sufyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"15515199","data":{"address":{"address_line_1":"Quartz House","address_line_2":"Merrivale Mews","country":"England","locality":"Milton Keynes","postal_code":"MK9 2FJ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"5020a13ec96b12663fa732fe30ee472947f7c10a","kind":"individual-person-with-significant-control","links":{"self":"/company/15515199/persons-with-significant-control/individual/jDN9zK9qpgX8666iH9F5ixu_KiM"},"name":"Mr. Michael Bligh Knibbs","name_elements":{"forename":"Michael","middle_name":"Bligh","surname":"Knibbs","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15515429","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1992},"etag":"0a3fd0a3db4c77724bda514861a1176d478e8e51","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15515429/persons-with-significant-control/individual/-fhAnyMIUDF6Akh8o2LZroftRa4"},"name":"Ms Shailza Malik","name_elements":{"forename":"Shailza","surname":"Malik","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-23"}}
{"company_number":"15515439","data":{"address":{"address_line_1":"188 Manor Road","country":"United Kingdom","locality":"Chigwell","postal_code":"IG7 5PZ","premises":"Chigwell Smile"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"2757206158b829a186db94acf69111d693eb5922","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15515439/persons-with-significant-control/individual/YKGDoQlx3GrbxclUKSI37_2I514"},"name":"Dr Meera Birdi","name_elements":{"forename":"Meera","surname":"Birdi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-23"}}
{"company_number":"15515439","data":{"address":{"address_line_1":"188 Manor Road","country":"United Kingdom","locality":"Chigwell","postal_code":"IG7 5PZ","premises":"Chigwell Smile"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"95080c76fcced45ad4b81dd1bd666577fb211bc8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15515439/persons-with-significant-control/individual/0WTTr269fmGHadOPb9eVTJ9pl5A"},"name":"Dr Nikunj Amin","name_elements":{"forename":"Nikunj","surname":"Amin","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-23"}}
{"company_number":"15515649","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"Crown House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"b8f9a2c00479553a9de73699f25dbdd5aa7cc60a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15515649/persons-with-significant-control/individual/6Rf439BuNQZwBEX5XBkg-QPOBMM"},"name":"Mr Aleksey Bessonov","name_elements":{"forename":"Aleksey","surname":"Bessonov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15515979","data":{"address":{"address_line_1":"Heather Avenue","country":"England","locality":"Ipswich","postal_code":"IP3 9EW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"9ca6ce611ab9040d6c858574e9f47aabdef3af4a","kind":"individual-person-with-significant-control","links":{"self":"/company/15515979/persons-with-significant-control/individual/PK47Rhp4CjC_jIFcfvHEGnUmm98"},"name":"Mr Jamie Thomas Thorpe","name_elements":{"forename":"Jamie","middle_name":"Thomas","surname":"Thorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"14562599","data":{"address":{"address_line_1":"Eastway Business Village","address_line_2":"Olivers Place","country":"United Kingdom","locality":"Preston","postal_code":"PR2 9WT","premises":"6 \u0026 7","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"c5f6bbeb517ef70e6c5cc9231e740df269bcc8f5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14562599/persons-with-significant-control/individual/Ng_Y4-K2QQWUKXcQv_exj6Ukl4Y"},"name":"Mr Stuart Redman","name_elements":{"forename":"Stuart","surname":"Redman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2022-12-31"}}
{"company_number":"15520389","data":{"address":{"address_line_1":"Granville Gardens","country":"England","locality":"London","postal_code":"W5 3PA","premises":"Flat 40 Corrigan Court"},"ceased_on":"2025-03-08","country_of_residence":"England","date_of_birth":{"month":11,"year":2005},"etag":"acfc487056839c7cc8c041d76dcfd2fe52a371a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15520389/persons-with-significant-control/individual/FD1bElBQ4qprEPSMmfIlMphoX-4"},"name":"Mr Husine Amirzadah","name_elements":{"forename":"Husine","surname":"Amirzadah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-25"}}
{"company_number":"15520399","data":{"address":{"address_line_1":"Deerhurst","address_line_2":"Yate","country":"England","locality":"Bristol","postal_code":"BS37 4JR","premises":"12a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"21c45c63f35874392096b1d4681ea0b70ff754aa","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15520399/persons-with-significant-control/individual/GvDUV9wno1orVAiY5NBaz0sb00Y"},"name":"Mr Ross Lee Jones","name_elements":{"forename":"Ross","middle_name":"Lee","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-25"}}
{"company_number":"SC800449","data":{"address":{"address_line_1":"Kelvin Crescent","address_line_2":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 1BT","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":2004},"etag":"95b7536e9461f2eae29b4ac9ebf8104b6ef011cd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC800449/persons-with-significant-control/individual/C9_mNkXicpLkWP8DnfsH9eMRKyA"},"name":"Mr Luke Harry James Mercer","name_elements":{"forename":"Luke","middle_name":"Harry James","surname":"Mercer","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15520989","data":{"address":{"address_line_1":"58, Peregrine Road, Hainault","country":"England","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Office 5257"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"8960e9e0602d3d2d310fdff114eef3795edea29d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15520989/persons-with-significant-control/individual/I-vlo1vvyQa-0XP6kZQEmCNEcxc"},"name":"Mr Nitin Agarwal","name_elements":{"forename":"Nitin","surname":"Agarwal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"13963699","data":{"address":{"address_line_1":"Oakington","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 2PS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"f390dfa40012923e05e4f0c3d5eca52a2a0f37c1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963699/persons-with-significant-control/individual/gyhudfb4bHag75UXNMCBdZAkZ_8"},"name":"Mr Gary John James Henderson","name_elements":{"forename":"Gary","middle_name":"John James","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-14"}}
{"company_number":"13963699","data":{"address":{"address_line_1":"Oakington","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 2PS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"539ee69a6956686b033e102ecd00e4c5ff164d92","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963699/persons-with-significant-control/individual/K5mtJv7mFivsYiTTY0AdgSVorLY"},"name":"Mr Lewis Feneley","name_elements":{"forename":"Lewis","surname":"Feneley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-14"}}
{"company_number":"15520999","data":{"address":{"address_line_1":"2 Stylus Place","country":"England","locality":"Hayes","postal_code":"UB3 1AD","premises":"Flat 17 Groove House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"4b1bafbfdbfa296a04777b170fa37967f1fc75f9","kind":"individual-person-with-significant-control","links":{"self":"/company/15520999/persons-with-significant-control/individual/HOxwS4yyNrzMQhe8QFqmOY859MU"},"name":"Mr Prince Martin Nworisa","name_elements":{"forename":"Prince","middle_name":"Martin","surname":"Nworisa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15520999","data":{"address":{"address_line_1":"2 Stylus Place","country":"England","locality":"Hayes","postal_code":"UB3 1AD","premises":"Flat 17 Groove House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"b1498cedd30674911ebe96b5d54ec09135a434fc","kind":"individual-person-with-significant-control","links":{"self":"/company/15520999/persons-with-significant-control/individual/S1cYa-621Dbicsu6J26HxW9bVMs"},"name":"Mr Kelechi Martin Nworisa","name_elements":{"forename":"Kelechi","middle_name":"Martin","surname":"Nworisa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-26"}}
{"company_number":"15521259","data":{"address":{"address_line_1":"Warren Wood Road","country":"England","locality":"Rochester","postal_code":"ME1 2XE","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"242221af00d5f1f80243e2a5af75b0e5ad21a3c4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15521259/persons-with-significant-control/individual/C0KAMNsxmazHGC5OzMOHhl-Ofa4"},"name":"Ms Lisa Grace Kent","name_elements":{"forename":"Lisa","middle_name":"Grace","surname":"Kent","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15521269","data":{"address":{"address_line_1":"Pickford Green Lane","address_line_2":"Allesley","country":"England","locality":"Coventry","postal_code":"CV5 9AQ","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"3a46fe023f2c28fe069f7d5bf3f09d3d34540f97","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15521269/persons-with-significant-control/individual/GLfb2EVBG2h9ZvytgLIwkW5dYD4"},"name":"Mrs Judith Paula Lorraine Stephenson","name_elements":{"forename":"Judith","middle_name":"Paula Lorraine","surname":"Stephenson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15521459","data":{"address":{"address_line_1":"Swallow House","address_line_2":"Parsons Road","country":"England","locality":"Washington","postal_code":"NE37 1EZ","premises":"C/O Debere Limited","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"c372126235722d562d70b744263c776e074f3151","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15521459/persons-with-significant-control/individual/Kl41VJ-TTdakOGJzywcv9NROM24"},"name":"Mr Anthony Tomlin","name_elements":{"forename":"Anthony","surname":"Tomlin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-02-26"}}
{"company_number":"15521459","data":{"address":{"address_line_1":"Swallow House","address_line_2":"Parsons Road","country":"England","locality":"Washington","postal_code":"NE37 1EZ","premises":"C/O Debere Limited","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"95429095a4f4a1c872d3abcd9dab8f3df7ce7db3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15521459/persons-with-significant-control/individual/6fnZYsMLWerk6bNoJ2a5iRfEVwk"},"name":"Mr David Ronald Gair","name_elements":{"forename":"David","middle_name":"Ronald","surname":"Gair","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-02-26"}}
{"company_number":"15521459","data":{"address":{"address_line_1":"Swallow House","address_line_2":"Parsons Road","country":"England","locality":"Washington","postal_code":"NE37 1EZ","premises":"C/O Debere Limited","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"60d0f9ed80c4995981d7c79f55effc164c6e963a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15521459/persons-with-significant-control/individual/9nzmqEiN6UsNYxJ1BNl9TCtg6VE"},"name":"Mr David Haley","name_elements":{"forename":"David","surname":"Haley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-02-26"}}
{"company_number":"15521469","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 1ST","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"5f1a086afe1cbb9c5a734ce03ac0ee3bffe8a23d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15521469/persons-with-significant-control/individual/8debobxZb1-EMKM9Zm4h_VLt4g8"},"name":"Mr Rajan Singh Sandhu","name_elements":{"forename":"Rajan","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15521469","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 1ST","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2003},"etag":"384003345194d81b2e3985dd533a710de2e5c89c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15521469/persons-with-significant-control/individual/d4MJCVD05f8li-Pikph_XHYwpz8"},"name":"Mr Keane Sandhu","name_elements":{"forename":"Keane","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15521719","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"a2be3fdf8c98b168ecd5f54b625b2756527eff7d","kind":"individual-person-with-significant-control","links":{"self":"/company/15521719/persons-with-significant-control/individual/uEBfeu0pznFKpbzX46FX4z0gRq4"},"name":"Mr Brian Allen","name_elements":{"forename":"Brian","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15292599","data":{"address":{"address_line_1":"Field End Road","country":"England","locality":"Pinner","postal_code":"HA5 1RJ","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"cd02762a4021d4072113255dc2dc0828b94131b8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15292599/persons-with-significant-control/individual/9ZlsCMhUoOjag9bTL2RYbBaoDzE"},"name":"Mr Sunil Jagdish Desai","name_elements":{"forename":"Sunil","middle_name":"Jagdish","surname":"Desai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-02-26"}}
{"company_number":"14042829","data":{"address":{"address_line_1":"Chestnut Rise","country":"England","locality":"Barrow-Upon-Humber","postal_code":"DN19 7SG","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"b58a136baebfb6c8f8851295e33f4ee5b707bd4a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14042829/persons-with-significant-control/individual/d2bYXmklHGUbrTtp3xibBunpuck"},"name":"Mr Jasbir Singh Assi","name_elements":{"forename":"Jasbir","middle_name":"Singh","surname":"Assi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-25"}}
{"company_number":"SC800559","data":{"address":{"address_line_1":"Calder Street","country":"Scotland","locality":"Glasgow","postal_code":"G42 7RE","premises":"3/2 173"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1990},"etag":"16effc1fe9206197043222a73709da28d6027bc8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC800559/persons-with-significant-control/individual/yCtrZc0yrafqNRgG7i84Pwxl6Cs"},"name":"Mr Talha Khan","name_elements":{"forename":"Talha","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-26"}}
{"company_number":"SC800559","data":{"address":{"address_line_1":"Calder Street","country":"Scotland","locality":"Glasgow","postal_code":"G42 7RE","premises":"3/2 173"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1988},"etag":"2ef267914385430a5aaa359869a5a07b1137f98f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC800559/persons-with-significant-control/individual/Hxpt_3WtnPsPxLPxcq1v_nFep-k"},"name":"Mr Rahmattulla Haidari","name_elements":{"forename":"Rahmattulla","surname":"Haidari","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-26"}}
{"company_number":"15522059","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15522059 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1978},"etag":"3bb45055f2598fb790218d46862f6de77f63f63d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15522059/persons-with-significant-control/individual/pKeVaYmbEkk1Fc37nnjmlix4QPc"},"name":"Gaosuo Luo","name_elements":{"forename":"Gaosuo","surname":"Luo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15400369","data":{"address":{"address_line_1":"Hollyhedge Road","country":"England","locality":"Manchester","postal_code":"M22 9UE","premises":"172-174"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"f0fcc15331d955ee5ccae9c9399cbf3ed956730f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15400369/persons-with-significant-control/individual/r8VSldBZpXZvWOfVahL8y7yyl3E"},"name":"Mr Muhammad Arif","name_elements":{"forename":"Muhammad","surname":"Arif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15522809","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15522809 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1998},"etag":"e2901d9312854ba9782ffa3ba87984c667f8196c","kind":"individual-person-with-significant-control","links":{"self":"/company/15522809/persons-with-significant-control/individual/9sCsfcQn99feLczntJQIwcW9tzc"},"name":"Mr Yun Tan","name_elements":{"forename":"Yun","surname":"Tan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15523009","data":{"address":{"address_line_1":"St. John Street","country":"England","locality":"London","postal_code":"EC1V 4LD","premises":"379"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"2784a0115fb42be2c736a2244663a0697a4b568c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15523009/persons-with-significant-control/individual/F0alSuLoUOItDgwTcxmlXBjHxV8"},"name":"Mr Thet Min Ko","name_elements":{"forename":"Thet","surname":"Min Ko","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15523009","data":{"address":{"address_line_1":"St. John Street","country":"England","locality":"London","postal_code":"EC1V 4LD","premises":"379"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"4bf60d7c45b6b8cc20be4539b3239a2e39de2193","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15523009/persons-with-significant-control/individual/iHyvT2iYgGDd5qO38EiAT4amHTE"},"name":"Mr Myint Thu","name_elements":{"forename":"Myint","surname":"Thu","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15523199","data":{"address":{"address_line_1":"Booseys Walk","address_line_2":"New Buckenham","country":"England","locality":"Norwich","postal_code":"NR16 2AE","premises":"Flintside Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"ccb4acc55bf71a71a9d38dcc779f18f81778a6a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15523199/persons-with-significant-control/individual/0DspkdB_ORbrK15nwwBpdpWW0yM"},"name":"Mr Julian Matthew Neil","name_elements":{"forename":"Julian","middle_name":"Matthew","surname":"Neil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15486439","data":{"address":{"address_line_1":"Throgmorton Avenue","country":"United Kingdom","locality":"London","postal_code":"EC2N 2DQ","premises":"Drapers' Hall"},"ceased_on":"2026-02-11","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"dbae66629fd369e091d75d8f5b995975d9aa8ecc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15486439/persons-with-significant-control/individual/RtdqOVr7M5Rd5HqaazuYyu73mTU"},"name":"Mr Simon West","name_elements":{"forename":"Simon","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-26"}}
{"company_number":"15523389","data":{"address":{"address_line_1":"32 Charcot Road","country":"England","locality":"London","postal_code":"NW9 5YW","premises":"Flat 4 Hopps Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"42aa1150fa20e3333dcbc58c1f845a6c4df0b0c4","kind":"individual-person-with-significant-control","links":{"self":"/company/15523389/persons-with-significant-control/individual/EoDeDaXQTzV0p_av9J83B3mtnrU"},"name":"Nicolae Aurel Tonca","name_elements":{"forename":"Nicolae","middle_name":"Aurel","surname":"Tonca"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15523569","data":{"address":{"address_line_1":"Maskelyne Avenue","country":"England","locality":"Bristol","postal_code":"BS10 5BX","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"1745cdc5261ce03ab2d1247c089cda589f4d5ab0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15523569/persons-with-significant-control/individual/z45-Xyy7Q2XKZ6TTS2xMkglxSoQ"},"name":"Mr Seyed Majid Mortazavi","name_elements":{"forename":"Seyed","middle_name":"Majid","surname":"Mortazavi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15523579","data":{"address":{"address_line_1":"Church Street","address_line_2":"Wolverton","country":"England","locality":"Milton Keynes","postal_code":"MK12 5JN","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"e7ba32665c99f6542d2d4732840a8398b6120ca5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15523579/persons-with-significant-control/individual/kkugly6iAk-vhnUDcBghLutKrAI"},"name":"Mr Mohammed Asim Iqbal","name_elements":{"forename":"Mohammed","middle_name":"Asim","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15523579","data":{"address":{"address_line_1":"Church Street","address_line_2":"Wolverton","country":"England","locality":"Milton Keynes","postal_code":"MK12 5JN","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"ffc6cabd159c307816996085920d145ab938129f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15523579/persons-with-significant-control/individual/eqSZdQEl7Cw_IbQ1n0uTviJxC9g"},"name":"Mr Mohammed Zakir","name_elements":{"forename":"Mohammed","surname":"Zakir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15523779","data":{"address":{"address_line_1":"East Avenue","address_line_2":"Heald Green","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 3BR","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"5f95a4f4a4632b07486c462b356f2e3a6589f8b6","kind":"individual-person-with-significant-control","links":{"self":"/company/15523779/persons-with-significant-control/individual/smjlm3GfzRshZgBCJWuokzDTH-Y"},"name":"Mr. Damien Luke Strong","name_elements":{"forename":"Damien","middle_name":"Luke","surname":"Strong","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-26"}}
{"company_number":"15523779","data":{"address":{"address_line_1":"East Avenue","address_line_2":"Heald Green","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 3BR","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"d2828bb2c0caec17d28e18aa75dcdbac1565c36c","kind":"individual-person-with-significant-control","links":{"self":"/company/15523779/persons-with-significant-control/individual/DV9xoLUpFroaXA9OaRTAWMVxbHs"},"name":"Mrs Laura Strong","name_elements":{"forename":"Laura","surname":"Strong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-26"}}
{"company_number":"15524009","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15524009 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"953d24917923f63c6457434d76df42868e4b58b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15524009/persons-with-significant-control/individual/xqvNtcLt-ZBDTkGmt8HHJ-w0iOs"},"name":"Sergi Aparicio Alpcover","name_elements":{"forename":"Sergi","surname":"Aparicio Alpcover"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15524269","data":{"address":{"address_line_1":"Sultan Orhan Mah. 1118 Sok.","country":"Turkey","locality":"Gebze","postal_code":"41400","premises":"No 7/1","region":"Kocaeli"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1976},"etag":"6cee2ba149fba9936a94cd23ca931cff1afdf433","kind":"individual-person-with-significant-control","links":{"self":"/company/15524269/persons-with-significant-control/individual/eniYtbtc9w3SUjZ-REOeAUOyhpo"},"name":"Mrs Durkadin Ayan","name_elements":{"forename":"Durkadin","surname":"Ayan","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15524459","data":{"address":{"address_line_1":"Ramillies Road","country":"England","locality":"Sidcup","postal_code":"DA15 9HZ","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"05dd7a9f6bef6a85032745fdcd7c54dae822bea5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15524459/persons-with-significant-control/individual/wz38C7GSbDqp5KP4_Yu41bwoGhI"},"name":"Mr Zarinabonu Sharipova","name_elements":{"forename":"Zarinabonu","surname":"Sharipova","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15524639","data":{"address":{"address_line_1":"8 Willowdale Centre","address_line_2":"High Street","country":"United Kingdom","locality":"Wickford","postal_code":"SS12 0FJ","premises":"Office - The Willows","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"f137cf415327b6cb7fc1e01fa2dcc0978786b497","kind":"individual-person-with-significant-control","links":{"self":"/company/15524639/persons-with-significant-control/individual/1OtPqfuCaQlj_QIxjd9W-rXp3Hw"},"name":"Miss Thandiwe Khumalo","name_elements":{"forename":"Thandiwe","surname":"Khumalo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15524819","data":{"address":{"address_line_1":"Hurst Lane","address_line_2":"Bollington","country":"England","locality":"Macclesfield","postal_code":"SK10 5LT","premises":"Hurst Cottage, 30","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"4a5908f841a6253fc1e246cea747b1c353403a4b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15524819/persons-with-significant-control/individual/9UuKJ_DKQB4wxWAkb78n_DMjdsw"},"name":"Mr Nicholas James Gregory","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15524819","data":{"address":{"address_line_1":"Hurst Lane","address_line_2":"Bollington","country":"England","locality":"Macclesfield","postal_code":"SK10 5LT","premises":"Hurst Cottage, 30","region":"Cheshire"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"79f5961cebd4b7b1c9f307059f1b5acc87446474","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15524819/persons-with-significant-control/individual/QGMTdQs0UFZdKoCNq5VoI-RxyiU"},"name":"Mrs Rebecca Kate Gregory","name_elements":{"forename":"Rebecca","middle_name":"Kate","surname":"Gregory","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-27"}}
{"company_number":"15525039","data":{"address":{"address_line_1":"Hendford","country":"England","locality":"Yeovil","postal_code":"BA20 1UN","premises":"25a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"334c6785e19109cb66a5b64034ceab4ba02cceb4","kind":"individual-person-with-significant-control","links":{"self":"/company/15525039/persons-with-significant-control/individual/GwQl5OCJ6j31row-rBDW3EkH-g8"},"name":"Mr Ion Dumitru","name_elements":{"forename":"Ion","surname":"Dumitru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15525249","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15525249 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1999},"etag":"413d7e1a169964061ac6deb2a7ee2a5ad5b2c7cc","kind":"individual-person-with-significant-control","links":{"self":"/company/15525249/persons-with-significant-control/individual/kNMBKgIbzxAACmmyYiNJ0_SrIpc"},"name":"Hao Jiang","name_elements":{"forename":"Hao","surname":"Jiang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"SC800709","data":{"address":{"address_line_1":"209 Glasgow Street","country":"United Kingdom","locality":"Ardrossan","postal_code":"KA22 8JT","premises":"Flat 1/M","region":"North Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"0b545573ed79540a5dc4d82c929cbea13a2bd706","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC800709/persons-with-significant-control/individual/0Ge-Wkf5UQGz6toe_nWQ__Wi9JY"},"name":"Mr John James Mcdade","name_elements":{"forename":"John","middle_name":"James","surname":"Mcdade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15525449","data":{"address":{"address_line_1":"Monks Park Avenue","country":"England","locality":"Bristol","postal_code":"BS7 0UE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"3ea876f51467a55695a2d9ea6c3ee70bdc9dfe0e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15525449/persons-with-significant-control/individual/1PqIPncnYc9ntKdstpJR6pm0fCU"},"name":"Mr Adrian Mark Dixon","name_elements":{"forename":"Adrian","middle_name":"Mark","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15525649","data":{"address":{"address_line_1":"The Burrows","address_line_2":"Narborough","country":"England","locality":"Leicester","postal_code":"LE19 3WS","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"6650ca1db935e8d2961a6f1a43927d4015340fc0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15525649/persons-with-significant-control/individual/hV6MkvsBovI5fSnNLhkWyr2oP88"},"name":"Mr Wesley Michael Clark","name_elements":{"forename":"Wesley","middle_name":"Michael","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-27"}}
{"company_number":"NI710769","data":{"address":{"address_line_1":"17 Grays Hill","country":"United Kingdom","locality":"Bangor","postal_code":"BT20 3BB","premises":"Dn Robinson Ltd","region":"Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"05958483882d324bbacd042724e41267cb2ad5bc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI710769/persons-with-significant-control/individual/laQ3d2pS2F8_agvVpSfCrILNS54"},"name":"Kim Louise Martin","name_elements":{"forename":"Kim","middle_name":"Louise","surname":"Martin"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-27"}}
{"company_number":"NI710769","data":{"address":{"address_line_1":"17 Grays Hill","country":"United Kingdom","locality":"Bangor","postal_code":"BT20 3BB","premises":"Dn Robinson Ltd","region":"Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1953},"etag":"a54ca7a591a372ab123f654804d5d808a939566a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI710769/persons-with-significant-control/individual/UkUHXo7s2eagwgPkiNfT2U8Ba1Q"},"name":"Julian Dean Llewellyn","name_elements":{"forename":"Julian","middle_name":"Dean","surname":"Llewellyn"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-27"}}
{"company_number":"NI710769","data":{"address":{"address_line_1":"17 Grays Hill","country":"United Kingdom","locality":"Bangor","postal_code":"BT20 3BB","premises":"Dn Robinson Ltd","region":"Down"},"ceased_on":"2025-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"9e1b657f1242dd63d438a800c1a997c0cdc9b8d5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI710769/persons-with-significant-control/individual/F2LuMDX09ydx3U_II-K-1gchtzA"},"name":"Henry Joseph Edge","name_elements":{"forename":"Henry","middle_name":"Joseph","surname":"Edge"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-27"}}
{"company_number":"15525829","data":{"address":{"address_line_1":"Lees Street","address_line_2":"Bardsley","country":"England","locality":"Oldham","postal_code":"OL8 2TQ","premises":"13"},"ceased_on":"2025-10-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"ad20fb74ec7c72f39b104a1d602aa2405a8b7366","kind":"individual-person-with-significant-control","links":{"self":"/company/15525829/persons-with-significant-control/individual/D_Mxf37_Wiz89IUFiji9kumV1sA"},"name":"Mr Herbert Neil Waithman","name_elements":{"forename":"Herbert","middle_name":"Neil","surname":"Waithman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"05258599","data":{"address":{"address_line_1":"54-58 High Street","country":"England","locality":"Edgware","postal_code":"HA8 7EJ","premises":"4th Floor Elizabeth House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"e849fb933d618abf473ad75a365b0d8a1ae4bd44","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05258599/persons-with-significant-control/individual/DhmD51tJdA4M7eiZ7LqxCiLIl18"},"name":"Mr Rupen Ramesh Hindocha","name_elements":{"forename":"Rupen","middle_name":"Ramesh","surname":"Hindocha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-27"}}
{"company_number":"15526049","data":{"address":{"address_line_1":"Kopruluzade Sk","address_line_2":"Fatih Seyyitomer Mh","country":"Turkey","locality":"Istanbul","postal_code":"34098","premises":"No13/2"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1979},"etag":"ae6eb48c970e07704b60cecce672fa3445d249fa","kind":"individual-person-with-significant-control","links":{"self":"/company/15526049/persons-with-significant-control/individual/yniGN01I2H4L3iPa7309dyQZy2g"},"name":"Mrs Maryam Shiri","name_elements":{"forename":"Maryam","surname":"Shiri","title":"Mrs"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"08417599","data":{"address":{"address_line_1":"Parnall Road Industrial Estate","locality":"Fishponds","postal_code":"BS16 3JQ","premises":"Unit 7a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"2a530b5e0cea9f3fde21725430ebac9616cf18c2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08417599/persons-with-significant-control/individual/ToAFbJLudxnBr_FwY--3eXPtAfU"},"name":"Mrs Kelly Ann Frances Brookbank","name_elements":{"forename":"Kelly","middle_name":"Ann Frances","surname":"Brookbank","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15526249","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"5f14aa8e0d757ef7b053942cc6b8317460f18f53","kind":"individual-person-with-significant-control","links":{"self":"/company/15526249/persons-with-significant-control/individual/G4X8iuXqQN-KlKb3CHI1dsBYrDo"},"name":"Paul Roberts","name_elements":{"forename":"Paul","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"13995829","data":{"address":{"address_line_1":"Bedford Square","country":"United Kingdom","locality":"London","postal_code":"WC1B 3JA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"62071c1f04ca9f6d200d7af46ed97dfa03405dda","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13995829/persons-with-significant-control/individual/DK9rX-B0wSQhd9UK3Qm7dfJX6I0"},"name":"Mrs Shireen Aslam Merchant","name_elements":{"forename":"Shireen","middle_name":"Aslam","surname":"Merchant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-26"}}
{"company_number":"15526259","data":{"address":{"address_line_1":"25 Old Broad Street","country":"England","locality":"London","postal_code":"EC2N 1HN","premises":"Tower 42 International Financial Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"64738e655f20b77ac71b2835c0cfe774ad725f2b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15526259/persons-with-significant-control/individual/2WWPmNcLDl-Zp8GMO7l3NgVXtA8"},"name":"Garry Butt","name_elements":{"forename":"Garry","surname":"Butt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15526449","data":{"address":{"address_line_1":"The Parade","country":"England","locality":"Sunderland","postal_code":"SR2 8NT","premises":"Harry Marsh (Engineers) Limited","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"841cc1baaac12b8b773cbe0d01629d93f5e50be2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15526449/persons-with-significant-control/individual/xFu1wewEVU6rc5FpsBMBZIRpmfI"},"name":"Mr Neil Gibson","name_elements":{"forename":"Neil","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-27"}}
{"company_number":"15526449","data":{"address":{"address_line_1":"The Parade","country":"England","locality":"Sunderland","postal_code":"SR2 8NT","premises":"Harry Marsh (Engineers) Limited","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"55a3070a6bf371f6d31b9b66a16555be4fa9aac8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15526449/persons-with-significant-control/individual/TtTBvc6UXzUWIYXlHg1w4Ry2eNc"},"name":"Mr Phillip Rose","name_elements":{"forename":"Phillip","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-27"}}
{"company_number":"09444329","data":{"address":{"address_line_1":"64, Castle Street","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 2PY","premises":"Pinocchio's Restaurant","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"66168a62bcf3ee5de7397be90a1195b6d9e40e46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09444329/persons-with-significant-control/individual/wjmkfrF4empikDVKeRPKGzzrtXg"},"name":"Miss Giulia D'Agostino","name_elements":{"forename":"Giulia","surname":"D'Agostino","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-27"}}
{"company_number":"15526669","data":{"address":{"address_line_1":"Mahler Close","address_line_2":"Browns Wood","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK7 8EA","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"352ec41c0ee069e7ae5f9f5c8e7e2a6c4f734100","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15526669/persons-with-significant-control/individual/aGYNZBVeLPr-LUD_8odlV4uZpsQ"},"name":"Mr Thomas Joel Eyeington","name_elements":{"forename":"Thomas","middle_name":"Joel","surname":"Eyeington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"NI704369","data":{"address":{"address_line_1":"Patrick Street","country":"Northern Ireland","locality":"Strabane","postal_code":"BT82 8DG","premises":"16"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1999},"etag":"293ef9a96687b3af5e916597f61a51315642b0b4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI704369/persons-with-significant-control/individual/lINFq_lUnkHS8OmxaSdY9XQUT3k"},"name":"Mr Mohit Bajaj","name_elements":{"forename":"Mohit","surname":"Bajaj","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-01"}}
{"company_number":"15526869","data":{"address":{"address_line_1":"Newland Avenue","address_line_2":"Maltby","country":"England","locality":"Rotherham","postal_code":"S66 8AJ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"b1911db7687dfec94b97848999fe731addd745ef","kind":"individual-person-with-significant-control","links":{"self":"/company/15526869/persons-with-significant-control/individual/UVegs786sCt6Ca_w4nayJl7Ms00"},"name":"Mr Kieron Frederick James White","name_elements":{"forename":"Kieron","middle_name":"Frederick James","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"14228519","data":{"address":{"address_line_1":"Hall Gardens","country":"England","locality":"Middlesbrough","postal_code":"TS5 7BJ","premises":"Acklam Hall, Hall Gardens, Middlesbrough, England"},"ceased_on":"2024-07-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"a7a57d7a2d7acedc00fa54b198a45fb908650fa9","kind":"individual-person-with-significant-control","links":{"self":"/company/14228519/persons-with-significant-control/individual/FCImmpD7p8TYYWFs6JZmFl7KmY4"},"name":"Mr Nathan Ian Briggs","name_elements":{"forename":"Nathan","middle_name":"Ian","surname":"Briggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-27"}}
{"company_number":"SC498009","data":{"address":{"address_line_1":"Largo Road","address_line_2":"1st Floor","country":"Scotland","locality":"St Andrews","postal_code":"KY16 8NJ","premises":"31","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1974},"etag":"f2c6f0b044cf5565a9c31e8d64f639e965db2450","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC498009/persons-with-significant-control/individual/h7aUhfwVeI3S_G7GSwEPjLRC4lM"},"name":"Mr Fraser Richard Cromarty","name_elements":{"forename":"Fraser","middle_name":"Richard","surname":"Cromarty","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-30"}}
{"company_number":"15527059","data":{"address":{"address_line_1":"Mowbray Road","country":"United Kingdom","locality":"London","postal_code":"NW6 7QS","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1948},"etag":"53f32dce6bc674e0d3a69e9b65f57c940d0c63af","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15527059/persons-with-significant-control/individual/z6mB9dvDvJ1gWxY3nSq8ICznVH8"},"name":"Ms Margaret Joy Campbell","name_elements":{"forename":"Margaret","middle_name":"Joy","surname":"Campbell","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-27"}}
{"company_number":"15527059","data":{"address":{"address_line_1":"Mill Place","country":"United Kingdom","locality":"Kingston-Upon-Thames","postal_code":"KT11 3EP","premises":"11","region":"Surrey"},"ceased_on":"2024-07-05","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"b105ba912b936ff0d0ceb90084d935eaa7004762","kind":"individual-person-with-significant-control","links":{"self":"/company/15527059/persons-with-significant-control/individual/SsZunXKe_MiTk9TbQw3sC5YXOHA"},"name":"Mr David Michael Bole","name_elements":{"forename":"David","middle_name":"Michael","surname":"Bole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-27"}}
{"company_number":"15527259","data":{"address":{"address_line_1":"Duckworth Street","country":"England","locality":"Bury","postal_code":"BL9 6ND","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"ea68a6049486300da4deb343afc0f32c04184b87","kind":"individual-person-with-significant-control","links":{"self":"/company/15527259/persons-with-significant-control/individual/lywOVq_vCbVbXY4QRFz9FLX1tuo"},"name":"Mr Kamran Khan","name_elements":{"forename":"Kamran","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15527469","data":{"address":{"address_line_1":"Mill Farm","address_line_2":"Hankham Hall Road, Hankham","country":"United Kingdom","locality":"Pevensey","postal_code":"BN24 5AG","premises":"The Old Dairy","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"f6baae778863877624e7fb01cf030ab2a38e33b6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15527469/persons-with-significant-control/individual/cZLMzo9kM49BkTC8LUfNjEpGQ3I"},"name":"Mr Andrew Stewart Roberts","name_elements":{"forename":"Andrew","middle_name":"Stewart","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15527469","data":{"address":{"address_line_1":"Mill Farm","address_line_2":"Hankham Hall Road, Hankham","country":"United Kingdom","locality":"Pevensey","postal_code":"BN24 5AG","premises":"The Old Dairy","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"fcc5c2958854ee4d0defb6fd334231600124ef87","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15527469/persons-with-significant-control/individual/5UML8vOjjc5YWmCR_NmDyl3F1o4"},"name":"Mrs Gemma Louise Roberts","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15527699","data":{"address":{"address_line_1":"Walton Place","address_line_2":"Weston Turville","country":"England","locality":"Aylesbury","postal_code":"HP22 5RD","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"a9d6f01da504620282b7713306eff59b7db755fb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15527699/persons-with-significant-control/individual/PJ6O_wlV5uQTkUEthwEnhKRz6XA"},"name":"Mr Nazif Xhakola","name_elements":{"forename":"Nazif","surname":"Xhakola","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"SC800829","data":{"address":{"address_line_1":"Broomhall Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 7QB","premises":"39"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1997},"etag":"463a3459512555135374d5f902f4e04c87f8cb37","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC800829/persons-with-significant-control/individual/cX-nU2CjOvHbVU5NKDDsrBM7LXE"},"name":"Mrs Shiekh Sadiyah Hannan","name_elements":{"forename":"Shiekh","middle_name":"Sadiyah","surname":"Hannan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15527949","data":{"address":{"address_line_1":"The Downs","country":"England","locality":"Altrincham","postal_code":"WA14 2PX","premises":"Suite 20, Peel House, 30 The Downs","region":"Acheshire"},"ceased_on":"2025-02-24","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1949},"etag":"4bffe59e8372ef5cda60d327528b19936465d372","kind":"individual-person-with-significant-control","links":{"self":"/company/15527949/persons-with-significant-control/individual/Vq8CgjsMyt-_-1_QDrNpw-0nAZ8"},"name":"Mr Christopher Bayley","name_elements":{"forename":"Christopher","surname":"Bayley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15528209","data":{"address":{"address_line_1":"Shika Town, Qintang District","country":"China","locality":"Guigang City, Guangxi","postal_code":"537000","premises":"No. 73 Hansitun, Fengsi Village"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1992},"etag":"5c4dead39fe35c6da15bc1bd986d0d438bcafe46","kind":"individual-person-with-significant-control","links":{"self":"/company/15528209/persons-with-significant-control/individual/iSgfwxFwIXw18Va9nE59PNfLJJg"},"name":"Mr. Zhongxu Su","name_elements":{"forename":"Zhongxu","surname":"Su","title":"Mr."},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15528399","data":{"address":{"address_line_1":"Halesfield 20","country":"United Kingdom","locality":"Telford","postal_code":"TF7 4QU","premises":"Maxi House"},"ceased_on":"2025-06-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"da34cb1e74ad552e0aa0e29474e663349683f8ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15528399/persons-with-significant-control/individual/ghpvCTHaoZ8sdZqGWfLdoCvF_bU"},"name":"Mr David William Bowler","name_elements":{"forename":"David","middle_name":"William","surname":"Bowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15529009","data":{"address":{"address_line_1":"Belsize Park","country":"United Kingdom","locality":"London","postal_code":"NW3 4EE","premises":"Flat 3, 39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"f45e2a50b58881165a6679b849c15b0b4fcba623","kind":"individual-person-with-significant-control","links":{"self":"/company/15529009/persons-with-significant-control/individual/H-IALbMpYaSRdVeNgS25gDXBW2o"},"name":"Yu Li","name_elements":{"forename":"Yu","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15529209","data":{"address":{"address_line_1":"East Acton Lane","country":"United Kingdom","locality":"London","postal_code":"W3 7EG","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"16f4d07610e6123012e41c2ac24a0f2adf1547be","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15529209/persons-with-significant-control/individual/Cor4kFk1p3xJfQZ9PuJ8rnjcq9s"},"name":"Mr Lee Woodrow","name_elements":{"forename":"Lee","surname":"Woodrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"SC800909","data":{"address":{"address_line_1":"Stewart Street","address_line_2":"Milngavie","country":"Scotland","locality":"Glasgow","postal_code":"G62 6BW","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1974},"etag":"e69eec216e64a99135a1276c53cf785f74f4f986","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC800909/persons-with-significant-control/individual/TnYnlz9YR3Sx5DMfGQEj33KlCzo"},"name":"Mr Colin John Whiteford","name_elements":{"forename":"Colin","middle_name":"John","surname":"Whiteford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"SC800909","data":{"address":{"address_line_1":"Stewart Street","address_line_2":"Milngavie","country":"Scotland","locality":"Glasgow","postal_code":"G62 6BW","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1964},"etag":"d966788772d96f9bcb944073c68201186e1d20b7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC800909/persons-with-significant-control/individual/s1Fh3rPzobO3qmh-eYvJwuxI09o"},"name":"Mr Malcolm Maccormick","name_elements":{"forename":"Malcolm","surname":"Maccormick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15529429","data":{"address":{"address_line_1":"19a High Street,","address_line_2":"Shefford","country":"United Kingdom","locality":"Bedfordshire","postal_code":"SG17 5DD","premises":"Suite 3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"0a0fa70489ce4441c4e71f418ea1f7a608bbc49e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15529429/persons-with-significant-control/individual/xecBa3LOevoYfZK8LfdbTPTyUSE"},"name":"Maziano Dores Guedes","name_elements":{"forename":"Maziano","middle_name":"Dores","surname":"Guedes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-28"}}
{"company_number":"15529429","data":{"address":{"address_line_1":"19a High Street,","address_line_2":"Shefford","country":"United Kingdom","locality":"Bedfordshire","postal_code":"SG17 5DD","premises":"Suite 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"8024fe04a13a3115897ee2daf905c56aa4bfcbb3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15529429/persons-with-significant-control/individual/ZJwCUgYtNRyQUJCedUHRzsFrt8w"},"name":"Jitto David Chittapalli","name_elements":{"forename":"Jitto","middle_name":"David","surname":"Chittapalli"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-28"}}
{"company_number":"11857379","data":{"address":{"address_line_1":"Hope Close","country":"United Kingdom","locality":"London","postal_code":"SE12 0BW","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"4fa1217b724fc43ec6b8e8fa3e1b6763bb7859a4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11857379/persons-with-significant-control/individual/MwOhrGqSNGuw8tWo8EjYOfC4hj4"},"name":"Mrs Oksana Osadchuk","name_elements":{"forename":"Oksana","surname":"Osadchuk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15529689","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Benfleet","postal_code":"SS7 2RL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"e6a85e6510dc1da64a89cb03a8bb86b327e3974b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15529689/persons-with-significant-control/individual/sw-7iCiKv_APQdFjTeCoUDdxrfE"},"name":"Mr Omar Robert Tinsley","name_elements":{"forename":"Omar","middle_name":"Robert","surname":"Tinsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15529929","data":{"address":{"address_line_1":"Fairfax Road","country":"England","locality":"Cambridge","postal_code":"CB1 3AY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"709678c30419f60c0413274d1bf99975e7c0f759","kind":"individual-person-with-significant-control","links":{"self":"/company/15529929/persons-with-significant-control/individual/1o7fzDhrx9gvE576T_M_d5lu7Zk"},"name":"Mr Jakub Moczydlowski","name_elements":{"forename":"Jakub","surname":"Moczydlowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15529939","data":{"address":{"address_line_1":"Ambrook Road","country":"United Kingdom","locality":"Reading","postal_code":"RG2 8SN","premises":"75","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"920fd7378f5dbf29a2fed8d54865b17d9c86be29","kind":"individual-person-with-significant-control","links":{"self":"/company/15529939/persons-with-significant-control/individual/EhfQKULqa7hu0vSTrb2-dRouPSA"},"name":"Gavin Winston Dampies","name_elements":{"forename":"Gavin","middle_name":"Winston","surname":"Dampies"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15530129","data":{"address":{"address_line_1":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85 Great Portland Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"0757a1876539e486951721d4bbcbcf6ca44419f1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15530129/persons-with-significant-control/individual/1qVQj30TxUOx0RCo5qdun1WAGEs"},"name":"Mr Alexandre Parkinson","name_elements":{"forename":"Alexandre","surname":"Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-28"}}
{"company_number":"13787049","data":{"address":{"address_line_1":"254 Goldhawk Road","locality":"London","postal_code":"W12 9PE","premises":"Samir And Co Ltd","region":"England"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"32a7e8520ebe8d95e64024f966a709af7f2f960d","kind":"individual-person-with-significant-control","links":{"self":"/company/13787049/persons-with-significant-control/individual/wDG2JegtySrCYtc3aFioD-GmyP8"},"name":"Mrs Aisha Mohi Aldeen Salem Shermado","name_elements":{"forename":"Aisha","middle_name":"Mohi Aldeen Salem","surname":"Shermado","title":"Mrs"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-01"}}
{"company_number":"05935849","data":{"address":{"address_line_1":"Bradford Road","country":"United Kingdom","locality":"Corsham","postal_code":"SN13 0NY","premises":"West Barn Manor Farm","region":"Wiltshire"},"etag":"67171eb90407bad749d445e14fc69634639140df","identification":{"country_registered":"England And Wales","legal_authority":"Uk Company Law","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11849490"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05935849/persons-with-significant-control/corporate-entity/zsVtx14IgbYFd-tSagp2hjU1jwA"},"name":"Allmanhall Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-31"}}
{"company_number":"15530569","data":{"address":{"address_line_1":"Tooting High Street","country":"United Kingdom","locality":"London","postal_code":"SW17 0SU","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"57563ea8cdaa9a3590f731ca2d878be74230fb88","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15530569/persons-with-significant-control/individual/rtBdOd9TiGkuVzVYvYEhY2N9rxw"},"name":"Mi-Ni Chen","name_elements":{"forename":"Mi-Ni","surname":"Chen"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15530569","data":{"address":{"address_line_1":"Tooting High Street","country":"United Kingdom","locality":"London","postal_code":"SW17 0SU","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"777aa7340facf38d6eee9a22071eb4a56da187e1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15530569/persons-with-significant-control/individual/_dUNtIWx8YkUr-2Ny3e5bSKuVOE"},"name":"Kuan-Ting Chin","name_elements":{"forename":"Kuan-Ting","surname":"Chin"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15019499","data":{"address":{"address_line_1":"Old Mill Road","address_line_2":"Hunton Bridge, Kings Langley","country":"United Kingdom","locality":"Hertfordshire","postal_code":"WD4 8RD","premises":"1-3"},"etag":"7685837bf2addeb1b3f95bd89fd1eded84d5f65d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"15320950"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15019499/persons-with-significant-control/corporate-entity/twLT4v9aFj4T_7rjr7CdO6onmlo"},"name":"Calm Charging Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"08081509","data":{"address":{"address_line_1":"Green Lanes Harringay","country":"England","locality":"London","postal_code":"N4 1LG","premises":"26-27 Grand Parade"},"ceased_on":"2025-02-22","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"4dedbc0658e28e8fe39b019505f77e250e3234c9","kind":"individual-person-with-significant-control","links":{"self":"/company/08081509/persons-with-significant-control/individual/2qrD9s_MRLLQtceTdb6c3K_i4UY"},"name":"Mr Hasan Yavuz","name_elements":{"forename":"Hasan","surname":"Yavuz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-06"}}
{"company_number":"08081509","data":{"address":{"address_line_1":"Green Lanes Harringay","country":"England","locality":"London","postal_code":"N4 1LG","premises":"26-27 Grand Parade"},"ceased_on":"2024-05-25","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"2931e527d31a8977381ebf0582656d528d6ee0e4","kind":"individual-person-with-significant-control","links":{"self":"/company/08081509/persons-with-significant-control/individual/JVzGClMDQ1LmIGFhEOIAj_f4NoU"},"name":"Mr Ercan Yavuz","name_elements":{"forename":"Ercan","surname":"Yavuz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-06"}}
{"company_number":"15530779","data":{"address":{"address_line_1":"V. Rama Avenue","country":"Philippines","locality":"Guadalupe","postal_code":"6000","premises":"21 Fairlane Village"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1988},"etag":"d143c5760bf5561d5e5b1d9ca850b29cb805bd7d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15530779/persons-with-significant-control/individual/8CQPaOW5nT0x_V-LE7oxEkLcXeU"},"name":"Ms Grace Tac An Tanudtanud","name_elements":{"forename":"Grace","middle_name":"Tac An","surname":"Tanudtanud","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15530789","data":{"address":{"address_line_1":"Whitley Street","country":"England","locality":"Reading","postal_code":"RG2 0EG","premises":"T/A Gk 49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"d1c3560b8779d63350a1d6be261e18740d960e78","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15530789/persons-with-significant-control/individual/B8wQpkfjVXL5JuKoz0EhN7h1094"},"name":"Mr Muhammed Abul Amran Hasan","name_elements":{"forename":"Muhammed","middle_name":"Abul Amran","surname":"Hasan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15531839","data":{"address":{"address_line_1":"27a Tamworth Place","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1RL","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"3aa4632f510c51dafbf0d2562d741909523157d8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15531839/persons-with-significant-control/individual/f_d9ujczvxT7whAFrlYRkKFHnHc"},"name":"Mr Osman Mohammed","name_elements":{"forename":"Osman","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"15532319","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"1ff7b980ba95a005c6ec66c5c2ca020561528de6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15532319/persons-with-significant-control/individual/UfkU8Zi_g9ZJ0LpH0ETARqoqWfo"},"name":"Prof Kong Sang Leong","name_elements":{"forename":"Kong","middle_name":"Sang","surname":"Leong","title":"Prof"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"15532319","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"51689b781ab86043f163a15813b9a0d12a1ac6b4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15532319/persons-with-significant-control/individual/pVEcvCiiYZWEZKFq_6enFjTRIMg"},"name":"Dr Yuk Man Sung","name_elements":{"forename":"Yuk","middle_name":"Man","surname":"Sung","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"15532879","data":{"address":{"address_line_1":"Birmingham Road","address_line_2":"Pathlow","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 0EW","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"3da68903f7fa4972475d33976d80c416eb9e32cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15532879/persons-with-significant-control/individual/38v_uZYmXjH5eAszBzGfeR7MK3A"},"name":"Mr James Swann","name_elements":{"forename":"James","surname":"Swann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"SC801169","data":{"address":{"address_line_1":"Balmacaan Road","address_line_2":"Drumnadrochit","country":"Scotland","locality":"Inverness","postal_code":"IV63 6UR","premises":"94"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1970},"etag":"0ec8740a01046c86d51c02fcee04519149e2f858","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC801169/persons-with-significant-control/individual/51wpk2598om4QXaYlO4FtSmQW8s"},"name":"Mr Colin James Maclean","name_elements":{"forename":"Colin","middle_name":"James","surname":"Maclean","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"15533139","data":{"address":{"address_line_1":"41 Millharbour","country":"United Kingdom","locality":"London","postal_code":"E14 9NB","premises":"Flat 98"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"8908aef349349fb8319c75da049f9192ea67c2f9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15533139/persons-with-significant-control/individual/QdEf7zRJHjKAW1tx-Fde9Tdk5vE"},"name":"Mr Wai Lok Chan","name_elements":{"forename":"Wai","middle_name":"Lok","surname":"Chan","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"15533149","data":{"address":{"address_line_1":"Wells Road","country":"England","locality":"Walsingham","postal_code":"NR22 6DN","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"2582e719721de0bbbd77fd4704bd9731d47f98d2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15533149/persons-with-significant-control/individual/cejSFd2CCvMVqwHLode5jUDQVS4"},"name":"Sonja Anne Gale","name_elements":{"forename":"Sonja","middle_name":"Anne","surname":"Gale"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"NI711069","data":{"address":{"address_line_1":"100 University Street","locality":"Belfast","postal_code":"BT7 1HE","premises":"Unit 1436"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1998},"etag":"352f08c6d3f54c27b124460382af3eb7eaf92e1d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI711069/persons-with-significant-control/individual/weUoMSqU-aLARhqB7Nl1ikck2lY"},"name":"Linyu Jiang","name_elements":{"forename":"Linyu","surname":"Jiang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15533689","data":{"address":{"address_line_1":"Worship Street","country":"England","locality":"London","postal_code":"EC2A 2EA","premises":"46"},"ceased_on":"2025-09-21","country_of_residence":"Canada","date_of_birth":{"month":9,"year":1979},"etag":"1265bffa9ce0299a8d08e4ad225a61acd4161939","kind":"individual-person-with-significant-control","links":{"self":"/company/15533689/persons-with-significant-control/individual/ACdOCGRUyg9RAqvMxnaixgTVEIk"},"name":"Mr Andrew Terry","name_elements":{"forename":"Andrew","surname":"Terry","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15533969","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"41d6c250e2863f0ed3878b65fb7374e72124b67f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15533969/persons-with-significant-control/individual/kEjwb7qMFPHgqFrAobaxPpqTBTI"},"name":"Mr Max Halmshaw","name_elements":{"forename":"Max","surname":"Halmshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15534339","data":{"address":{"address_line_1":"Rue Youri Gagarine","country":"France","locality":"Colombes","postal_code":"92700","premises":"49 F2"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1971},"etag":"25d112663c9fe12c97734a34f39f74474549dd70","kind":"individual-person-with-significant-control","links":{"self":"/company/15534339/persons-with-significant-control/individual/VDpNK4a3hSYJDczfwbmRNuE2rNU"},"name":"Guy Armand Loukandou","name_elements":{"forename":"Guy","middle_name":"Armand","surname":"Loukandou"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"09399499","data":{"address":{"address_line_1":"Lord Street West","country":"England","locality":"Bilston","postal_code":"WV14 8RR","premises":"8"},"ceased_on":"2024-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"b6747585d90873e8658de77dc77a7cb811f165e7","kind":"individual-person-with-significant-control","links":{"self":"/company/09399499/persons-with-significant-control/individual/b_p51pcMI8ZTGR4RkllZaILjzx0"},"name":"Mr Deniss Ananjevs","name_elements":{"forename":"Deniss","surname":"Ananjevs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-21"}}
{"company_number":"15534869","data":{"address":{"address_line_1":"Kerry Avenue","country":"United Kingdom","locality":"Purfleet","postal_code":"RM15 4YE","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"fe441fd6c40a1001f9e23afedaab8f51d1785f73","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15534869/persons-with-significant-control/individual/yY-uzteFQHgWDUGqAuaVDJq1rGE"},"name":"Mr Ben James Doughty","name_elements":{"forename":"Ben","middle_name":"James","surname":"Doughty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-01"}}
{"company_number":"15534869","data":{"address":{"address_line_1":"Kerry Avenue","country":"United Kingdom","locality":"Purfleet","postal_code":"RM15 4YE","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"d2540f7415c1b90ccabc672f8c7eb3ff2c903ce0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15534869/persons-with-significant-control/individual/F7dFHe1bF7FaBbvAI17IqUIezLc"},"name":"Mr Max Nicholas Doughty","name_elements":{"forename":"Max","middle_name":"Nicholas","surname":"Doughty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-01"}}
{"company_number":"15534869","data":{"address":{"address_line_1":"Kerry Avenue","country":"United Kingdom","locality":"Purfleet","postal_code":"RM15 4YE","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"d657ed9cdb23a714cc96faf627c0bb889492189d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15534869/persons-with-significant-control/individual/sWsuCbFw5hEQVNJ_X2Sej_KHhEM"},"name":"Miss Megan Doughty","name_elements":{"forename":"Megan","surname":"Doughty","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-01"}}
{"company_number":"15535199","data":{"address":{"address_line_1":"Church Road","address_line_2":"Flimby","country":"England","locality":"Maryport","postal_code":"CA15 8TJ","premises":"Crossroads Garage"},"ceased_on":"2024-12-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"74187623a43e07ca568736589cc1b8431d2e02bf","kind":"individual-person-with-significant-control","links":{"self":"/company/15535199/persons-with-significant-control/individual/01K7ziakK_0FKrqV5UmlFoQIFR8"},"name":"Mrs Karen Lesley Quin","name_elements":{"forename":"Karen","middle_name":"Lesley","surname":"Quin","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15535199","data":{"address":{"address_line_1":"Central Avenue","address_line_2":"Distington","country":"United Kingdom","locality":"Workington","postal_code":"CA14 5XB","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"406b730bc39d7768c59a1e72a7a745b928b17f4d","kind":"individual-person-with-significant-control","links":{"self":"/company/15535199/persons-with-significant-control/individual/exs-nG6FISayiq9CcOnH0U5_FV8"},"name":"Mr Andrew James Quin","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Quin","title":"Mr"},"nationality":"Scottish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15535709","data":{"address":{"address_line_1":"Lovell Close","country":"England","locality":"Nottingham","postal_code":"NG6 7AQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"caf80428d9a79fb9a13d54a5c5ae845f1909c1b9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15535709/persons-with-significant-control/individual/0BvmWm946CiO6zl_MXIPhVmDCXI"},"name":"Miss Shakira Dawnette Martt","name_elements":{"forename":"Shakira","middle_name":"Dawnette","surname":"Martt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-02"}}
{"company_number":"15535719","data":{"address":{"address_line_1":"Suite A","address_line_2":"82 James Carter Road","country":"United Kingdom","locality":"Milden Hall","postal_code":"IP28 7DE","premises":"Tawnybrackni Ltd","region":"Suffolk"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1987},"etag":"b92ce9cb1346ea49bfada4a3c79b88d5a1a88f41","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15535719/persons-with-significant-control/individual/qc3G6r5JJveTGmiYO3CufqpOhTc"},"name":"Mrs Jayne Elizabeth Ellen Davis","name_elements":{"forename":"Jayne","middle_name":"Elizabeth Ellen","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-02"}}
{"company_number":"15536019","data":{"address":{"address_line_1":"The Paddocks","country":"United Kingdom","locality":"Ipswich","postal_code":"IP5 3UH","premises":"Flat 6, 9","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"4f33f51744282b29c6a9b31d5bed75ad238bf087","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15536019/persons-with-significant-control/individual/1Z1wOpXKQfl__yuf7Bqb-ulmN8A"},"name":"Sebastian Elias Hart","name_elements":{"forename":"Sebastian","middle_name":"Elias","surname":"Hart"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-02"}}
{"company_number":"15537609","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15537609 - Companies House Default Address"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":2001},"etag":"541db25742d1204532e8e0615ce9f842fc574095","kind":"individual-person-with-significant-control","links":{"self":"/company/15537609/persons-with-significant-control/individual/hC2zVvelYovr1sbDUoZmUGnstSY"},"name":"Mr Obaidullah Mehri","name_elements":{"forename":"Obaidullah","surname":"Mehri","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-03"}}
{"company_number":"15539219","data":{"address":{"address_line_1":"4 Golding Drive","country":"England","locality":"Crewe","postal_code":"CW1 3ZQ","premises":"Flat 10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"2a58247914af60de9b51e0e0f4ccf4a734c3e966","kind":"individual-person-with-significant-control","links":{"self":"/company/15539219/persons-with-significant-control/individual/6R7yyijMvRgwT5AKeba1hspSaFk"},"name":"Ms Natalia Herman","name_elements":{"forename":"Natalia","surname":"Herman","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-04"}}
{"company_number":"15539229","data":{"address":{"address_line_1":"Buckingham Drive","country":"England","locality":"Loughborough","postal_code":"LE11 4TD","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2004},"etag":"bad9a21a77a12d76045c242fc8e6c419eba47daf","kind":"individual-person-with-significant-control","links":{"self":"/company/15539229/persons-with-significant-control/individual/e-cDJnQ6Fes3mKDid0HWoSIWFHg"},"name":"Mr Jamie Chadburn","name_elements":{"forename":"Jamie","surname":"Chadburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-04"}}
{"company_number":"10061319","data":{"address":{"address_line_1":"19c Commercial Road","country":"England","locality":"Eastbourne","postal_code":"BN21 3XE","premises":"Railview Lofts","region":"East Sussex"},"etag":"a8b0e7b00809ea2e64f37d8a6e0744ed41fe89d4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10058229"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10061319/persons-with-significant-control/corporate-entity/Ycg4S3k1yjM4fxRn52xtiFDK6vQ"},"name":"A Bicknell Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-06"}}
{"company_number":"06798449","data":{"address":{"address_line_1":"Cagney Close","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 5BJ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"5943a647615ea9e78744511178c0f983d1480ec5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06798449/persons-with-significant-control/individual/Yn8bbjktw-xGinQpc5OooIthA20"},"name":"Mr Deep Nitin Jobanputra","name_elements":{"forename":"Deep","middle_name":"Nitin","surname":"Jobanputra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-10"}}
{"company_number":"08986689","data":{"address":{"country":"England","locality":"Northwood","postal_code":"HA6 1BN","premises":"38a High Street","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"4499dd00cbbf760179528599a365b5634b4141bc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08986689/persons-with-significant-control/individual/LWiKK4aXre9OXyS852mRUyglPAg"},"name":"Mrs Jalpa Nathwani","name_elements":{"forename":"Jalpa","surname":"Nathwani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"15310199","data":{"address":{"address_line_1":"Massingham Park","country":"England","locality":"Taunton","postal_code":"TA2 7TG","premises":"49"},"ceased_on":"2024-03-26","country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"29390023da5d796fb21a259a7ecac528185a42f0","kind":"individual-person-with-significant-control","links":{"self":"/company/15310199/persons-with-significant-control/individual/Mati_UMVcseVBoSYjGabyJhhlJA"},"name":"Miss Maria-Luisa Rabeca","name_elements":{"forename":"Maria-Luisa","surname":"Rabeca","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-05"}}
{"company_number":"15543289","data":{"address":{"address_line_1":"Nashemen Iqbal","address_line_2":"Lahore","country":"Pakistan","locality":"Punjab","postal_code":"54000","premises":"398"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1976},"etag":"c51ab9aaa3457d962ff4c462c86eba4f9ec63766","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15543289/persons-with-significant-control/individual/lllv4NxzTn4fDtShNROBc09T3SU"},"name":"Mr Mohammad Junaid Niaz","name_elements":{"forename":"Mohammad","middle_name":"Junaid","surname":"Niaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-06"}}
{"company_number":"15544539","data":{"address":{"address_line_1":"Locking Croft","country":"England","locality":"Birmingham","postal_code":"B35 7LB","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"ee70ddb34128673db84ffd52ba258a941b55ca08","kind":"individual-person-with-significant-control","links":{"self":"/company/15544539/persons-with-significant-control/individual/COaIrSblE2tm9SAPej5fIwuNycQ"},"name":"Mr Amjad Aldarwish","name_elements":{"forename":"Amjad","surname":"Aldarwish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-06"}}
{"company_number":"15547609","data":{"address":{"address_line_1":"Capthorne Avenue","country":"England","locality":"Harrow","postal_code":"HA2 9NF","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"bd8d8753740cfe548aac45cee8ef3b9523280d34","kind":"individual-person-with-significant-control","links":{"self":"/company/15547609/persons-with-significant-control/individual/YV873xvhzT8hutHvZQdzkG1bwYk"},"name":"Mrs Ezhilarasi Pattusamy","name_elements":{"forename":"Ezhilarasi","surname":"Pattusamy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-08"}}
{"company_number":"15550689","data":{"address":{"address_line_1":"London Road","address_line_2":"Southborough","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 0PL","premises":"134"},"etag":"61ebfe96bbffdf989a5cb56e32f3698396aac52d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15544003"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15550689/persons-with-significant-control/corporate-entity/eE4prqV8z_FTttltvlPr4Y5XcSw"},"name":"P\u0026B Business Solutions Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-09"}}
{"company_number":"15550699","data":{"address":{"address_line_1":"Aviation Park West","address_line_2":"Hurn","country":"England","locality":"Christchurch","postal_code":"BH23 6EW","premises":"5"},"etag":"fe12866d09f920100d08e8d25cf6fdd24c2b2b11","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10908456"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15550699/persons-with-significant-control/corporate-entity/F-7x2Lt0G9KO-2UJcEkWWdxiTuI"},"name":"Transforming Training With Technology Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-09"}}
{"company_number":"15551249","data":{"address":{"address_line_1":"Westow Street","country":"England","locality":"London","postal_code":"SE19 3RY","premises":"Foresters Hall 25-27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"fb2d50336e97bb742cb162e5e02a56fc1ee7dae0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15551249/persons-with-significant-control/individual/fWg59kAb3T7WAaOAJNo6P0t7Pnw"},"name":"Mr Ross Mullane","name_elements":{"forename":"Ross","surname":"Mullane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-09"}}
{"company_number":"15551249","data":{"address":{"address_line_1":"Westow Street","country":"England","locality":"London","postal_code":"SE19 3RY","premises":"Foresters Hall 25-27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"9857aca8914b1d8cc88b8a8c4be43d57e76b68a7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15551249/persons-with-significant-control/individual/UH-WcbhxxdS0EjE5iVnsD37BkNM"},"name":"Mr Ozan Guner Ahmet","name_elements":{"forename":"Ozan","middle_name":"Guner","surname":"Ahmet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-09"}}
{"company_number":"15551259","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"a4ff405af45d63756b41510a8892026de244495f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15551259/persons-with-significant-control/individual/jMFIjD8Ve-ku4p8awPPWVXGsfcg"},"name":"Mr Ali Reza Milani","name_elements":{"forename":"Ali","middle_name":"Reza","surname":"Milani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-09"}}
{"company_number":"15551269","data":{"address":{"address_line_1":"Pyrford Road","country":"England","locality":"Woking","postal_code":"GU22 8UQ","premises":"Iris House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1944},"etag":"fb2cce04e95e770939b76757ffb5ed0eba08dc8e","kind":"individual-person-with-significant-control","links":{"self":"/company/15551269/persons-with-significant-control/individual/1raFzGXyUCHiUYH_naU3mJPXjHA"},"name":"Professor Stephen Robin Temple","name_elements":{"forename":"Stephen","middle_name":"Robin","surname":"Temple","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-09"}}
{"company_number":"15551279","data":{"address":{"address_line_1":"32 - 38 Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1 8EW","premises":"C/O First4freelancers Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"0955d7bb8afd03968e99316dffeddf9685bed5a6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15551279/persons-with-significant-control/individual/WA2BLz-IIxFEhVHL3g0fyQDxunA"},"name":"Mr Harminder Singh Ghataaura","name_elements":{"forename":"Harminder","middle_name":"Singh","surname":"Ghataaura","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-09"}}
{"company_number":"15551279","data":{"address":{"address_line_1":"32 - 38 Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1 8EW","premises":"C/O First4freelancers Ltd"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"4a7697f08bd402541d40b60940def58a7d8239ca","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15551279/persons-with-significant-control/individual/UGsJpqeP-8jwFRyT12zOOlAfBRA"},"name":"Mr Abul Imam","name_elements":{"forename":"Abul","surname":"Imam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-09"}}
{"company_number":"13946309","data":{"address":{"address_line_1":"Flying Fox Crescent","address_line_2":"Edlington","country":"England","locality":"Doncaster","postal_code":"DN12 1DQ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"6765bd9009194dcb1a23639a6f15660f5d88d95c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13946309/persons-with-significant-control/individual/aUO2svaGP4sFqj7WDxjII989tX4"},"name":"Miss Marita Laivina","name_elements":{"forename":"Marita","surname":"Laivina","title":"Miss"},"nationality":"Latvian","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2024-03-10"}}
{"company_number":"15552149","data":{"address":{"address_line_1":"Cobham Road","country":"United Kingdom","locality":"Wednesbury","postal_code":"WS10 0JH","premises":"22","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"26c664a5c68893b9eeda96d668853f4bea9f3868","kind":"individual-person-with-significant-control","links":{"self":"/company/15552149/persons-with-significant-control/individual/uxdMJAkWQWu4UIFEflzBj3W1WHU"},"name":"Mr Ryan Richard Decordova","name_elements":{"forename":"Ryan","middle_name":"Richard","surname":"Decordova","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-10"}}
{"company_number":"15552299","data":{"address":{"address_line_1":"Plumbers Row","address_line_2":"Unite-D , Upper Ground Floor","country":"United Kingdom","locality":"London","postal_code":"E1 1EQ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"d4c186c9ba95f7f20ad9427f3537d3e9c58b1cd3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15552299/persons-with-significant-control/individual/KTdZF78IkZLY2F7p0Xq8MUu6fjY"},"name":"Marie Damedey","name_elements":{"forename":"Marie","surname":"Damedey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-10"}}
{"company_number":"15552309","data":{"address":{"address_line_1":"Charminster Road","country":"England","locality":"Bournemouth","postal_code":"BH8 9RT","premises":"310-312","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"3e41042987bc1222f2a90fe324b0d3684b7d0cbf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15552309/persons-with-significant-control/individual/E79CF7aD_su3s3vU2FGMzkgW-OY"},"name":"Mr Dean Christopher Ben Feltham","name_elements":{"forename":"Dean","middle_name":"Christopher Ben","surname":"Feltham","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-10"}}
{"company_number":"15552309","data":{"address":{"address_line_1":"Alexander Gardens","country":"England","locality":"Bournemouth","postal_code":"BH9 1AF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"a288f97d256adc76f6026971ab5a5ff73b69ccfc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15552309/persons-with-significant-control/individual/Nag884dFktUXxwllNuPafG1vMMQ"},"name":"Mr Stephen Shires","name_elements":{"forename":"Stephen","surname":"Shires","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-10"}}
{"company_number":"15552849","data":{"address":{"address_line_1":"Broadley Street","country":"England","locality":"London","postal_code":"NW8 8BE","premises":"Flat 35 Ravensbourne House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"164292cf4419c33b2ef3af5997e7c6e1526215b9","kind":"individual-person-with-significant-control","links":{"self":"/company/15552849/persons-with-significant-control/individual/FeF7R9TSZP4UGvITko-Y20cN5XA"},"name":"Miss Jurgita Venckute","name_elements":{"forename":"Jurgita","surname":"Venckute","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"SC802399","data":{"address":{"address_line_1":"Airbles House","address_line_2":"270 Airbles Road","country":"United Kingdom","locality":"Motherwell","postal_code":"ML1 3AT","premises":"Second Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1994},"etag":"7a27638cd601f6274a2dfc5a65d43941bf5b14cf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC802399/persons-with-significant-control/individual/gmaoaFFaDofRiyfoaUJk9mUTB08"},"name":"Mr Jack Shields","name_elements":{"forename":"Jack","surname":"Shields","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"SC802399","data":{"address":{"address_line_1":"Airbles House","address_line_2":"270 Airbles Road","country":"United Kingdom","locality":"Motherwell","postal_code":"ML1 3AT","premises":"Second Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1977},"etag":"aa43c4ff0ca5c56197078ef6fa85f9d26b9fc07c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC802399/persons-with-significant-control/individual/Qe1bHvW4YlEGO4_QQJ0uGlW0rlQ"},"name":"Ms Gillian Badger","name_elements":{"forename":"Gillian","surname":"Badger","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15552869","data":{"address":{"address_line_1":"No. 666 Jinyu Road, Yinzhou District","country":"China","locality":"Ningbo City, Zhejiang Province","postal_code":"315000","premises":"Room 1901, Minghui International"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1968},"etag":"c1ef636731f9c7c07e2b45562db25183f6430c5a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15552869/persons-with-significant-control/individual/p7fWfJlM-uY27hMf7KjKpK-2r2w"},"name":"Shaowen Wang","name_elements":{"forename":"Shaowen","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15552879","data":{"address":{"address_line_1":"Winchester Road","country":"United Kingdom","locality":"Rushden","postal_code":"NN10 0HW","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"5e6d3f2dffaabac5fc567db4e64b4c9099a21332","kind":"individual-person-with-significant-control","links":{"self":"/company/15552879/persons-with-significant-control/individual/7MJm3eJw08esCgmkzb3kQvFqXvM"},"name":"Mr Catalin Petrila","name_elements":{"forename":"Catalin","surname":"Petrila","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15552919","data":{"address":{"address_line_1":"Pindar Road","country":"England","locality":"Hoddesdon","postal_code":"EN11 0FJ","premises":"C/O A K E, Hoddesdon Enterprise Centre","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"1502a75a4f22177e43cbad134896ba1a3f1e18f5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15552919/persons-with-significant-control/individual/p7tRlZpgfaxqDP4syI_JZip1-Sw"},"name":"Mr Ryan James Tisdall","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Tisdall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15553199","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15553199 - Companies House Default Address"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1985},"etag":"d4ff5a68c67705bd1266ea237772a84f58b1a607","kind":"individual-person-with-significant-control","links":{"self":"/company/15553199/persons-with-significant-control/individual/83lM7fBaEGIkZnNo8NnDtRq8-oo"},"name":"Mr Andrew Thompson","name_elements":{"forename":"Andrew","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15553209","data":{"address":{"address_line_1":"Lindsay Drive","country":"England","locality":"Harrow","postal_code":"HA3 0TH","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"ef07515f551242a9250e2f76d9a2b02acbc83e4b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15553209/persons-with-significant-control/individual/x_QVxWsWPjjFieHLioCsUMAOLxI"},"name":"Miss Alpa Ramji Shamji Patel","name_elements":{"forename":"Alpa","middle_name":"Ramji Shamji","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15553499","data":{"address":{"address_line_1":"Power Road","country":"United Kingdom","locality":"London","postal_code":"W4 5PY","premises":"Westbury Projects, 114, Power Road Studios"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"bd16709d40971dc5d907e3d1b77e7f4a1f7176a1","kind":"individual-person-with-significant-control","links":{"self":"/company/15553499/persons-with-significant-control/individual/dfvUfKPcfjlp93jYKBYG1OEdV4Y"},"name":"Mr Liaqat Mahmood","name_elements":{"forename":"Liaqat","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"NI711529","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni711529 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"6a8d1cb01f64bc12c92de81664ddc0a1b12f794f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI711529/persons-with-significant-control/individual/-LuFgPAm3sGa-ncruPv5tyKuwlw"},"name":"Mr Baojie Li","name_elements":{"forename":"Baojie","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"11673219","data":{"address":{"address_line_1":"Hedley Gardens","address_line_2":"Hedge End","country":"England","locality":"Southampton","postal_code":"SO30 2WT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"35823f5e47d0185307315b40efd2534758a3a645","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11673219/persons-with-significant-control/individual/DGW0k5Yy331JWor1ob8whK7LTIY"},"name":"Mr Amit Sharma","name_elements":{"forename":"Amit","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-11"}}
{"company_number":"15553819","data":{"address":{"address_line_1":"Cornelius House","address_line_2":"178-180 Church Road","country":"England","locality":"Hove","postal_code":"BN3 2DJ","premises":"Parkers","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"50095cb070d7c0ef652118b8ab756bafcab6f184","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15553819/persons-with-significant-control/individual/slA-6nL9OTF7MJmknu-5ledo2h4"},"name":"Mr Stephen William Blair","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Blair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-11"}}
{"company_number":"15553819","data":{"address":{"address_line_1":"Cornelius House","address_line_2":"178-180 Church Road","country":"England","locality":"Hove","postal_code":"BN3 2DJ","premises":"Parkers","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"4747a1eed9e7e5d1408f114cf08409c809a912ca","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15553819/persons-with-significant-control/individual/bNBQlu7laFvMkYr5rbRNU7ggNk4"},"name":"Ms Zoe Ann Round-Blair","name_elements":{"forename":"Zoe","middle_name":"Ann","surname":"Round-Blair","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15553829","data":{"address":{"address_line_1":"Fairmont Avenue","country":"United Kingdom","locality":"London","postal_code":"E14 9PF","premises":"1"},"ceased_on":"2024-09-11","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"d9ad35f78b9f241ce26ee518a46ee28cdbfd835a","kind":"individual-person-with-significant-control","links":{"self":"/company/15553829/persons-with-significant-control/individual/VcefTfAVvVUbb-BzDVGWc8NhnO8"},"name":"Szilard Norbert Horvath","name_elements":{"forename":"Szilard","middle_name":"Norbert","surname":"Horvath"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15190119","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"36b60132ead9a976bf470b9375457da21a04b748","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15190119/persons-with-significant-control/individual/aPTNdgOdbcVlPnmwFBAmPCYl5_s"},"name":"Mr Isheanesu Ian Tafadzwa Chirimuuta","name_elements":{"forename":"Isheanesu","middle_name":"Ian Tafadzwa","surname":"Chirimuuta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-10-05"}}
{"company_number":"15554129","data":{"address":{"address_line_1":"Worthing Avenue","address_line_2":"Hampshire","country":"United Kingdom","locality":"Gosport","postal_code":"PO12 4DH","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"8d5f43280f1292f752b61621ba447ae7bf75c11a","kind":"individual-person-with-significant-control","links":{"self":"/company/15554129/persons-with-significant-control/individual/yxRUmKJPVUDQJETyQoX8OiTjOlk"},"name":"George Smith","name_elements":{"forename":"George","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"01184049","data":{"address":{"address_line_1":"Meldon Hall","country":"England","locality":"Chagford","postal_code":"TQ13 8EJ","premises":"Flat 6","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"436db0a288f1de6325659fd442c3758127609769","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01184049/persons-with-significant-control/individual/jpn0PC6eFeW5fXIkK3lfZxlsFrY"},"name":"Mr Anthony Thomas Marren","name_elements":{"forename":"Anthony","middle_name":"Thomas","surname":"Marren","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-11"}}
{"company_number":"15554139","data":{"address":{"address_line_1":"C/O Ccfgb","address_line_2":"1 Lambeth Palace Road","country":"United Kingdom","locality":"London","postal_code":"SE1 7EU","premises":"Becket House"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1966},"etag":"a95851638c10c8cfd73743e56c195207324358a9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15554139/persons-with-significant-control/individual/0nhlB5JZUNlKHCvK88OKXrtfPK4"},"name":"Yassar Nakoula","name_elements":{"forename":"Yassar","surname":"Nakoula"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15554369","data":{"address":{"address_line_1":"Willoughby Road","country":"United Kingdom","locality":"London","postal_code":"N8 0JG","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"a659f1abb4743a25fa934ec3ca29cec74ad2fa83","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15554369/persons-with-significant-control/individual/P-wN3tNtBX6MnHlHyBSwx8ytnEM"},"name":"Mr Baron Samuel Menzel","name_elements":{"forename":"Baron","middle_name":"Samuel","surname":"Menzel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15554389","data":{"address":{"address_line_1":"Connington Crescent","country":"England","locality":"London","postal_code":"E4 6LA","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"8f39ad507c297e19b4ee27380dc6c4407bb9d187","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15554389/persons-with-significant-control/individual/fQryclUavhPCxTWQutLpfATID48"},"name":"Ms Neda Ganeva Koleva","name_elements":{"forename":"Neda","middle_name":"Ganeva","surname":"Koleva","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"11828669","data":{"address":{"address_line_1":"Castlehaven Road","country":"England","locality":"London","postal_code":"NW1 8TH","premises":"6 Havering, Castle Haven Rd"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"a7f03b285e5f4ef8405ba5342b60387f9ad72a6c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11828669/persons-with-significant-control/individual/a5xkhnbn22fdQ8aErGfviz5fwUc"},"name":"Hena Mariam Rafiqe Shaikh","name_elements":{"forename":"Hena","middle_name":"Mariam Rafiqe","surname":"Shaikh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15554859","data":{"address":{"address_line_1":"Devoil Close","address_line_2":"Burpham","country":"United Kingdom","locality":"Guildford","postal_code":"GU4 7FQ","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"de5c6b74a5509d4aaf051c5e38f49da6db810f8f","kind":"individual-person-with-significant-control","links":{"self":"/company/15554859/persons-with-significant-control/individual/B3u1JdcVe-mUg95j0IKvbIv1dyc"},"name":"Mr Ping Leung Ma","name_elements":{"forename":"Ping","middle_name":"Leung","surname":"Ma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"12083209","data":{"address":{"address_line_1":"Goodnestone Road","country":"England","locality":"Sittingbourne","postal_code":"ME10 3AF","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"4a262d3d92ee6e56704fa4af7f19735f90741f81","kind":"individual-person-with-significant-control","links":{"self":"/company/12083209/persons-with-significant-control/individual/sHlQ3ZNAKWxt0bu8hHBt4nwtP24"},"name":"Mr Catalin Gabriel Tambris","name_elements":{"forename":"Catalin","middle_name":"Gabriel","surname":"Tambris","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15554869","data":{"address":{"address_line_1":"Savile Place","country":"England","locality":"Leeds","postal_code":"LS7 3EP","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"9661464ce7290aaf5d0600cd6f9fb35eb05a39f9","kind":"individual-person-with-significant-control","links":{"self":"/company/15554869/persons-with-significant-control/individual/un8A565fQnO_kbmxWIp0L0pWL1s"},"name":"Mr David Daniel Calin","name_elements":{"forename":"David","middle_name":"Daniel","surname":"Calin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15555429","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Morden","postal_code":"SM4 5HT","premises":"37b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"35795712f885c397b91e9b113b00aa81352bda5a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15555429/persons-with-significant-control/individual/sj8ExMa0LgOe1D3uigQEvhXRVS0"},"name":"Mr Jahangir Sarwar","name_elements":{"forename":"Jahangir","surname":"Sarwar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15555439","data":{"address":{"address_line_1":"6 New Street Square","address_line_2":"New Fetter Lane","country":"England","locality":"London","postal_code":"EC4A 3AQ","premises":"Eighth Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"01c8bc34302d55f51dc56bd1612f626eaefdec05","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15555439/persons-with-significant-control/individual/6pBVDO9JFoULs3zO5bjVes_8Nxw"},"name":"Mr Leonhard Maria Apel","name_elements":{"forename":"Leonhard","middle_name":"Maria","surname":"Apel","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15533569","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15533569 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"b550ab09b524e649dcbc69f7c51d4d4ce3d7b583","kind":"individual-person-with-significant-control","links":{"self":"/company/15533569/persons-with-significant-control/individual/lyL28Vza0sBnhP6hNCMrqATx0JQ"},"name":"Mrs Andy Wong","name_elements":{"forename":"Andy","surname":"Wong","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15555449","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"3f095664f4613b0fbec29bca6ce392f8260e9ead","kind":"individual-person-with-significant-control","links":{"self":"/company/15555449/persons-with-significant-control/individual/vWAYWmuVtL2AwwLH5rB7voY-sqI"},"name":"Ms Ingrid Dorothy Neitsch","name_elements":{"forename":"Ingrid","middle_name":"Dorothy","surname":"Neitsch","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15555709","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Kidsgrove","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 1EA","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"827e515c212ec428cb474869c3c95664c69f53b8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15555709/persons-with-significant-control/individual/mRYYnaLwkt5JlByu_CzhcnZmMIc"},"name":"Chengyao Huang","name_elements":{"forename":"Chengyao","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"14682569","data":{"address":{"address_line_1":"Coopies Lane Industrial Estate","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 6JN","premises":"18 Coopies Haugh"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"9af0c16c7e0b19e867079deb70a15921203dad1e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14682569/persons-with-significant-control/individual/hEhQVLKIxjah_I85J8oExARpEPU"},"name":"Mr Adrian Smith","name_elements":{"forename":"Adrian","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-11"}}
{"company_number":"15555719","data":{"address":{"address_line_1":"Charnwood Drive","country":"England","locality":"Doncaster","postal_code":"DN4 9BY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"022838e23c50255f68e194f394f07f3d45243378","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15555719/persons-with-significant-control/individual/ID9lF9sP31Kd2TYQB9m6buxe4dc"},"name":"Mr Adrian-Petru Petrisor","name_elements":{"forename":"Adrian-Petru","surname":"Petrisor","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15555999","data":{"address":{"address_line_1":"Reylands","country":"England","locality":"Crawley","postal_code":"RH11 8EJ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"004baccaec548687629b9f158c2d008f8acc7702","kind":"individual-person-with-significant-control","links":{"self":"/company/15555999/persons-with-significant-control/individual/l9w3MaaSFJ5hl7oC074O9lvVA1E"},"name":"Mr Kevindeep Singh","name_elements":{"forename":"Kevindeep","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15556009","data":{"address":{"address_line_1":"6 Oak Avenue","address_line_2":"Berkshire","country":"United Kingdom","locality":"Wokingham","postal_code":"RG40 1LH","premises":"Flat 4 Acorn House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"e469bab877298ccd78c7c8ecebcd74031aefa253","kind":"individual-person-with-significant-control","links":{"self":"/company/15556009/persons-with-significant-control/individual/Hd1c8xFBXgcdYGkiQBz3WR1lWVY"},"name":"Aaron Parr","name_elements":{"forename":"Aaron","surname":"Parr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15556259","data":{"address":{"address_line_1":"Lancaster Way","address_line_2":"Whitnash","country":"England","locality":"Leamington Spa","postal_code":"CV31 2BF","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"a2d8055c657ae2e3abde1832ef6ef1484bc38b13","kind":"individual-person-with-significant-control","links":{"self":"/company/15556259/persons-with-significant-control/individual/vzUhXrHlrohr_kYHSfQm7LKVsgY"},"name":"Mr Ardit Duraku","name_elements":{"forename":"Ardit","surname":"Duraku","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"10181619","data":{"address":{"address_line_1":"South Road","country":"England","locality":"Wooler","postal_code":"NE71 6SN","premises":"3","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"8f895313776964298b0d530a6986be844b79fe8c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10181619/persons-with-significant-control/individual/5dnGC_AUjcfyqj7gy0MbOXqMJ30"},"name":"Mr James Andrew Hope","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Hope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-16"}}
{"company_number":"SC802619","data":{"address":{"address_line_1":"Carnousie Avenue","address_line_2":"Forglen","country":"Scotland","locality":"Turriff","postal_code":"AB53 4JJ","premises":"Shelterhal"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1955},"etag":"8165ccddeea70892e77aee007f8a7f036e6d160b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC802619/persons-with-significant-control/individual/_37FDSq2JlCjJOs0CdGJKUhZIN4"},"name":"Mr Adrian Wynn Jones","name_elements":{"forename":"Adrian","middle_name":"Wynn","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"SC802619","data":{"address":{"address_line_1":"Carnousie Avenue","address_line_2":"Forglen","country":"Scotland","locality":"Turriff","postal_code":"AB53 4JJ","premises":"Shelterhal"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1963},"etag":"a295d1828e0afc0638d67327a41f7165daf56368","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC802619/persons-with-significant-control/individual/jWtrWjZgQuG9pacUwF74XOMUYQY"},"name":"Mrs Caroline Warren Jones","name_elements":{"forename":"Caroline","middle_name":"Warren","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15556319","data":{"address":{"address_line_1":"St. Cross Street","country":"United Kingdom","locality":"London","postal_code":"EC1N 8UN","premises":"18, 4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"ccf9c48e111a7177848748bdabc546c5fc7a3d01","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15556319/persons-with-significant-control/individual/7NiOB0JQZypSOGwj619FmY_9oA0"},"name":"Jaineel Sanjaybhai Parekh","name_elements":{"forename":"Jaineel","middle_name":"Sanjaybhai","surname":"Parekh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15556329","data":{"address":{"address_line_1":"Tyrrell Road","country":"England","locality":"London","postal_code":"SE22 9NA","premises":"Unit 1 4a-4c"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"6bbdb7f6190c39f051dd3027d877ac157c7cb5c2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15556329/persons-with-significant-control/individual/N_2RMsuSK_r-piWyX5vz8kPeLxE"},"name":"Mr Rogerio Silva Castro","name_elements":{"forename":"Rogerio","surname":"Silva Castro","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"SC802679","data":{"address":{"address_line_1":"4a Marine Esplanade","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f9 Leith Business Centre"},"ceased_on":"2024-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"9ca8e67f501459c2745ea6881a662ea1e7db5220","kind":"individual-person-with-significant-control","links":{"self":"/company/SC802679/persons-with-significant-control/individual/PuQdR6II31OBjCZAvFI2ZqA4aQs"},"name":"Clare Massie","name_elements":{"forename":"Clare","surname":"Massie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15279499","data":{"address":{"address_line_1":"Collingwood Close","country":"England","locality":"Broadstairs","postal_code":"CT10 2JS","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"7eee840099645ddbf934328b9de5f736e57b7da8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15279499/persons-with-significant-control/individual/woozr575Es6Qd2zGOzjhhz2_FSg"},"name":"Mr Michael James Whitehead","name_elements":{"forename":"Michael","middle_name":"James","surname":"Whitehead","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2024-03-12"}}
{"company_number":"15556829","data":{"address":{"address_line_1":"Squirrel Close","country":"England","locality":"Plymouth","postal_code":"PL6 5FJ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2004},"etag":"83fca5819994beb83438bfa119bf8616132a318b","kind":"individual-person-with-significant-control","links":{"self":"/company/15556829/persons-with-significant-control/individual/RhwojPtf1vaJjM56h6l9ew2HLww"},"name":"Mr Bradley Thomas Jeffery","name_elements":{"forename":"Bradley","middle_name":"Thomas","surname":"Jeffery","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15556839","data":{"address":{"address_line_1":"Mill Gardens","country":"England","locality":"London","postal_code":"SE26 6JH","premises":"Home Cottage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"805f10f763ea419cf2c1aa2dde1ecb837448643a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15556839/persons-with-significant-control/individual/f3IcJPozBfe3ClmNkPgnzP4Xxs4"},"name":"Mrs Chelsea Faith Smith","name_elements":{"forename":"Chelsea","middle_name":"Faith","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"SC802689","data":{"address":{"address_line_1":"Darvel Avenue","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 6FW","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1968},"etag":"4baa79740d7d972f68bbb11d50c20627b26d81e2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC802689/persons-with-significant-control/individual/vuPBmJp6mJHeavKzaEEHPv56uEY"},"name":"Mr David George Durham","name_elements":{"forename":"David","middle_name":"George","surname":"Durham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"SC802689","data":{"address":{"address_line_1":"Darvel Avenue","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 6FW","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1969},"etag":"d59ae142e988afcf3e885de02c81e2ec4772bc15","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC802689/persons-with-significant-control/individual/C2fZ52aqP5qqG-rGl1REWfTsz5w"},"name":"Mrs Amanda Adams Durham","name_elements":{"forename":"Amanda","middle_name":"Adams","surname":"Durham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15557139","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"a6fcb1a4744f1404cd95f90677460c3ec892dd2a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15557139/persons-with-significant-control/individual/1Rdq3eIL5V1DvvcNHiVfGsM1eZo"},"name":"Owen Williams","name_elements":{"forename":"Owen","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15557149","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15557149 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1993},"etag":"3506b47be1248235ac90fc212556860406ccdc21","kind":"individual-person-with-significant-control","links":{"self":"/company/15557149/persons-with-significant-control/individual/7m_gpCdlhYKbeJ1Y6MAbxZH_C1Q"},"name":"Lianyang Han","name_elements":{"forename":"Lianyang","surname":"Han"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15557159","data":{"address":{"address_line_1":"Lewisham Road","address_line_2":"Slaithwaite","country":"England","locality":"Huddersfield","postal_code":"HD7 5AL","premises":"Empire House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"d587a7dede032bf4b1b40808441f85fc05a5b7dd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15557159/persons-with-significant-control/individual/knXZvKcQO82WksqjKmkB-vORZP8"},"name":"Steven Keung","name_elements":{"forename":"Steven","surname":"Keung"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-12"}}
{"company_number":"15557379","data":{"address":{"address_line_1":"Queensbury Grove","country":"England","locality":"Middlesbrough","postal_code":"TS5 4GW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"9c857bde0863aff2a817c76f152692cc238a3c11","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15557379/persons-with-significant-control/individual/e21jBcByltNkqS-4xfjD0n7tOfg"},"name":"Miss Abeltine Ngweh","name_elements":{"forename":"Abeltine","surname":"Ngweh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15557389","data":{"address":{"address_line_1":"374 Smithdown Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 5AN","premises":"Penny Lane Business Centre","region":"Merseyside"},"ceased_on":"2025-07-16","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"e9816e467b64b12e0a9214cd8f17a54da394d94f","kind":"individual-person-with-significant-control","links":{"self":"/company/15557389/persons-with-significant-control/individual/RH71q9N8Q4txaDvmp7-nsjHN6vQ"},"name":"Mr Mark Cain","name_elements":{"forename":"Mark","surname":"Cain","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"12887729","data":{"address":{"address_line_1":"Flat 8","address_line_2":"Cressingham Grove","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 4ES","premises":"Flat 8","region":"Surrey"},"ceased_on":"2025-01-15","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"88076f7f9268890e7dd18fd5bd538a8b9e772345","kind":"individual-person-with-significant-control","links":{"self":"/company/12887729/persons-with-significant-control/individual/vsZZ-ALRS_HjewwSGRKHErAxLJM"},"name":"Ms Carol Azams","name_elements":{"forename":"Carol","surname":"Azams","title":"Ms"},"nationality":"Irish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-03-12"}}
{"company_number":"15557839","data":{"address":{"address_line_1":"Heathside","country":"England","locality":"Weybridge","postal_code":"KT13 9YJ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"4934649a471dbe22baa07ab5cd74fdd5b9c1762d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15557839/persons-with-significant-control/individual/clwRlQww_uWDBHEsAjf5BGEOOuo"},"name":"Mr David Forgali","name_elements":{"forename":"David","surname":"Forgali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"14916389","data":{"address":{"address_line_1":"Cooke Place","country":"England","locality":"Salford","postal_code":"M5 3LJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"52991602c8d9bc5b5f5c164aac54670ea9297b97","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14916389/persons-with-significant-control/individual/vk0cu6nDHY-Ewf4MxmoFzQ2Pydo"},"name":"Mr Amir Khaledi","name_elements":{"forename":"Amir","surname":"Khaledi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15558169","data":{"address":{"address_line_1":"Wynmore Drive","country":"England","locality":"Huddersfield","postal_code":"HD3 3QB","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"66ae18e29e09128ace3c6765fd60314658220dfc","kind":"individual-person-with-significant-control","links":{"self":"/company/15558169/persons-with-significant-control/individual/v1GZyGGQsnwz_QihehcRCrvdlrk"},"name":"Mr Sarfraz Ashraf","name_elements":{"forename":"Sarfraz","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15558179","data":{"address":{"address_line_1":"Goring Road","country":"England","locality":"London","postal_code":"N11 2BX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"a582cdc53971c161d91af6763580bb2e51560007","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15558179/persons-with-significant-control/individual/E_c3L5fVJIj134NHUcqlOm09Y58"},"name":"Mrs Abigail Emma Handley","name_elements":{"forename":"Abigail","middle_name":"Emma","surname":"Handley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15558389","data":{"address":{"address_line_1":"Desborough Avenue","locality":"High Wycombe","postal_code":"HP11 2TN","premises":"230"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"07248919f49109b063da346bdd7403bc9c45ba52","kind":"individual-person-with-significant-control","links":{"self":"/company/15558389/persons-with-significant-control/individual/KMWgObAKQtAchbSWrnKOskOEp9Q"},"name":"Mr Vasile Lupu","name_elements":{"forename":"Vasile","surname":"Lupu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15558399","data":{"address":{"address_line_1":"York Avenue","address_line_2":"Upper Flat","country":"United Kingdom","locality":"Manchester","postal_code":"M16 0AR","premises":"50"},"ceased_on":"2025-02-19","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2005},"etag":"3f4b0b73ff54ae350c8c48bed4f4269da1890cd3","kind":"individual-person-with-significant-control","links":{"self":"/company/15558399/persons-with-significant-control/individual/biB-XSms7jZYnVrKN1imWdaRXSE"},"name":"Tariq Khushi","name_elements":{"forename":"Tariq","surname":"Khushi"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15558409","data":{"address":{"address_line_1":"Denmans Lane","address_line_2":"Lindfield","country":"England","locality":"Haywards Heath","postal_code":"RH16 2JR","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"a7c69f98c568585dd9105a07ae8ddaa436ee523d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15558409/persons-with-significant-control/individual/KY2vFo9tEtCa72K7iDgJhlpR2_Q"},"name":"Mr James Marcus Wood","name_elements":{"forename":"James","middle_name":"Marcus","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15558819","data":{"address":{"address_line_1":"Ena Road, Norbury","country":"England","locality":"London","postal_code":"SW16 4JB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"3f970b3493eef7bda3ada4cccee888a1290fc65e","kind":"individual-person-with-significant-control","links":{"self":"/company/15558819/persons-with-significant-control/individual/TTtvS9ChL2SPJr5PPVccxUik3qw"},"name":"Muhammad Tariq Khan","name_elements":{"forename":"Muhammad","middle_name":"Tariq","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15558899","data":{"address":{"address_line_1":"Seaforth Road","address_line_2":"Stella Precinct","country":"United Kingdom","locality":"Liverpool","postal_code":"L21 3TB","premises":"20a","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"a0a3207b667447e3f83759dd4b7d7f851060cf2d","kind":"individual-person-with-significant-control","links":{"self":"/company/15558899/persons-with-significant-control/individual/tLcKl_upFx_TbEzWnBdzaTna-eA"},"name":"Mr Michael Skelly","name_elements":{"forename":"Michael","surname":"Skelly","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-03-13"}}
{"company_number":"15558899","data":{"address":{"address_line_1":"Seaforth Road","address_line_2":"Stella Precinct","country":"United Kingdom","locality":"Liverpool","postal_code":"L21 3TB","premises":"20a","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"52cb118e8a79186f76e3513faccbaba5d80265f1","kind":"individual-person-with-significant-control","links":{"self":"/company/15558899/persons-with-significant-control/individual/HykMNfpDAANz35CjYN3NZjijzoE"},"name":"Miss Kelly Jayne Phillips","name_elements":{"forename":"Kelly","middle_name":"Jayne","surname":"Phillips","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-03-13"}}
{"company_number":"15558909","data":{"address":{"address_line_1":"12 John Princes Street","country":"England","locality":"London","postal_code":"W1G 0JR","premises":"The Green Room"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1986},"etag":"d49260bf1f552199c997ba0ebfe0f8c3afb94dff","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15558909/persons-with-significant-control/individual/ujTqWQYZKlXttOCN5H0KBfKCJwU"},"name":"Mr Lu Jin","name_elements":{"forename":"Lu","surname":"Jin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15559149","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"914d528fb05dd45acaaa21ada2906e894fc01963","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15559149/persons-with-significant-control/individual/bPbkCYnYI5bLqavK3GOsX_laohE"},"name":"Mr Anirban Sen","name_elements":{"forename":"Anirban","surname":"Sen","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15559159","data":{"address":{"address_line_1":"Arcadia Avenue, Fin009/8399","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1993},"etag":"0bceebc41e684c3b7c24dfd7aa6530ee6a8c8a4c","kind":"individual-person-with-significant-control","links":{"self":"/company/15559159/persons-with-significant-control/individual/Pm1O_CkThDIJhqI7_efZ0sOumhA"},"name":"Mr Hamza Ettabti","name_elements":{"forename":"Hamza","surname":"Ettabti","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"SC802829","data":{"address":{"address_line_1":"Redheughs Rigg","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 9DQ","premises":"6"},"country_of_residence":"Czech Republic","date_of_birth":{"month":4,"year":1973},"etag":"bcba2593a6fcaa9714195100c6b679fff6fd5235","kind":"individual-person-with-significant-control","links":{"self":"/company/SC802829/persons-with-significant-control/individual/10vMubAW7GHBrxfwumIC3ZF3Kc8"},"name":"Arthur Baker","name_elements":{"forename":"Arthur","surname":"Baker"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"SC802849","data":{"address":{"address_line_1":"Princes Exchange","address_line_2":"1 Earl Grey Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9EE","premises":"C/O Turcan Connell"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1982},"etag":"076d0dbaefedbbadcee5da8cdd65f5ffb47b20c8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC802849/persons-with-significant-control/individual/mVDqF-LAwJuhwoq2HCP6fKP9JWQ"},"name":"Mr Mark Andrew Paterson","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Paterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-13"}}
{"company_number":"SC802849","data":{"address":{"address_line_1":"Princes Exchange","address_line_2":"1 Earl Grey Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9EE","premises":"C/O Turcan Connell"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1986},"etag":"2a873fc5e6262b30faf7daefe29606ea1c36335f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC802849/persons-with-significant-control/individual/K5gpH05ZKy7ZdK0LHeWTuZluQao"},"name":"Ms Carol-Ann Brown","name_elements":{"forename":"Carol-Ann","surname":"Brown","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-13"}}
{"company_number":"15560079","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"51f6666a8b1e939ea66a2454182273d712a47eb9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15560079/persons-with-significant-control/individual/OepqLRKXQfE97l9t_RFaQubbaMM"},"name":"Mr David Tucker","name_elements":{"forename":"David","surname":"Tucker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"14936149","data":{"address":{"address_line_1":"Cranborne Waye","country":"England","locality":"Hayes","postal_code":"UB4 0HW","premises":"6"},"ceased_on":"2025-05-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"4ea9172132e26074941287e589dbb7d1c73ff55b","kind":"individual-person-with-significant-control","links":{"self":"/company/14936149/persons-with-significant-control/individual/-LCet7l8vnxWXBLxTwhjro3JGTY"},"name":"Mr. Harmohan Singh Gaba","name_elements":{"forename":"Harmohan","middle_name":"Singh","surname":"Gaba","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-29"}}
{"company_number":"03120759","data":{"address":{"address_line_1":"London Road","address_line_2":"Alvaston","country":"England","locality":"Derby","postal_code":"DE24 8PX","premises":"997"},"ceased_on":"2024-04-05","etag":"c51f47c990a97c120b00e3782f2100c7f403f31e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15362878"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03120759/persons-with-significant-control/corporate-entity/UJ9Y9ameRTlM3eafEXn-dcJ61QA"},"name":"Voramar Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"15560089","data":{"address":{"address_line_1":"Oldham Road","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL7 9PS","premises":"344"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"47fad8c5aaa3fcd56104010dd2b02fab86535c02","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15560089/persons-with-significant-control/individual/nI3EBs3pq6HkVJ94_lVmCCqkFbY"},"name":"Mr David Baxter","name_elements":{"forename":"David","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-13"}}
{"company_number":"15560409","data":{"address":{"address_line_1":"Cherry Avenue","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 4SQ","premises":"9","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"4402a9c06321efab28c4509ef6114c54c1dafbc9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15560409/persons-with-significant-control/individual/Nm4tnsj1upm3eaKZx99PQerNGvk"},"name":"Mr Benjamin Graves","name_elements":{"forename":"Benjamin","surname":"Graves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"13226489","data":{"address":{"address_line_1":"1000 Great West Road","country":"England","locality":"Brentford","postal_code":"TW8 9DW","premises":"C/O Benison Solvers Ltd"},"etag":"44750b0e18b2cff94a43f65556162008de460b06","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"14461957"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13226489/persons-with-significant-control/corporate-entity/NNf5wuGuGMcK0PuY8mTZvnW7rTE"},"name":"Haer Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-11-04"}}
{"company_number":"15560829","data":{"address":{"address_line_1":"Cadmore Lane","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 9LA","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"75c40573185428c9f24b7fc76ba446faf14bd4cf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15560829/persons-with-significant-control/individual/c7brBePh8RXojUTvMwT0pP8K3kc"},"name":"Mr Caner Karakurt","name_elements":{"forename":"Caner","surname":"Karakurt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15560829","data":{"address":{"address_line_1":"Cadmore Lane","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 9LA","premises":"54"},"ceased_on":"2024-09-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"4aa12fe2ef3567c1460b24895624c6dd3c6932bf","kind":"individual-person-with-significant-control","links":{"self":"/company/15560829/persons-with-significant-control/individual/uoynRQ4XOio__MYDY0Y5d2geYes"},"name":"Miss Burcu Simsek","name_elements":{"forename":"Burcu","surname":"Simsek","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15560979","data":{"address":{"address_line_1":"Middle Leasow","address_line_2":"Quinton","country":"England","locality":"Birmingham","postal_code":"B32 1SW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"bf50439a43ed53e8f3b5c12379c2c07fe854b271","kind":"individual-person-with-significant-control","links":{"self":"/company/15560979/persons-with-significant-control/individual/s_U0IYVJD5xEcnQhWFqK1_Zkwwg"},"name":"Ms Elizabeth Odunayo Egbaaibon","name_elements":{"forename":"Elizabeth","middle_name":"Odunayo","surname":"Egbaaibon","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"11217499","data":{"address":{"address_line_1":"Apartment 619","country":"United Arab Emirates","locality":"Nshaman Town Square","premises":"Al Yaysa Street","region":"Dubai"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1983},"etag":"b41ef706a44bdfa5ba8507185011c1655806b3ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11217499/persons-with-significant-control/individual/484nqGknkL_DNka5E8pVZ7hAleI"},"name":"Ms Janaina Araujo Da Rocha","name_elements":{"forename":"Janaina","middle_name":"Araujo","surname":"Da Rocha","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-13"}}
{"company_number":"SC802969","data":{"address":{"address_line_1":"Linnhe Avenue","country":"Scotland","locality":"Hamilton","postal_code":"ML3 8UL","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1999},"etag":"c0acc0bbde27d3665078d608c455e9d95842df96","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC802969/persons-with-significant-control/individual/N2jdw-A1raZG__Eica0l0pg8Mac"},"name":"Mr Clark William Smith","name_elements":{"forename":"Clark","middle_name":"William","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"NI711729","data":{"address":{"address_line_1":"Margaret Street","country":"United Kingdom","locality":"Newry","postal_code":"BT34 1DF","premises":"6","region":"Co. Down"},"country_of_residence":"Ireland","date_of_birth":{"month":7,"year":1985},"etag":"26b36e58122c29a8813e37714fcb95d6e17bf43a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI711729/persons-with-significant-control/individual/QNW7dvNeNoU8To4F949YTt2VStE"},"name":"Mr Barry Kilbride","name_elements":{"forename":"Barry","surname":"Kilbride","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15561499","data":{"address":{"address_line_1":"Coldharbour Road","address_line_2":"Upper Dicker","country":"England","locality":"Hailsham","postal_code":"BN27 3PZ","premises":"Ravenscroft"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"1fa69673a9130b1d83912f971b48a6ce87d88879","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15561499/persons-with-significant-control/individual/qEU3R0Gjf7J2UIpYE5Bq37kvuok"},"name":"Mr Douglas Stuart Saunders","name_elements":{"forename":"Douglas","middle_name":"Stuart","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15561499","data":{"address":{"address_line_1":"Coldharbour Road","address_line_2":"Upper Dicker","country":"England","locality":"Hailsham","postal_code":"BN27 3PZ","premises":"Ravenscroft"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"6c0b78a6be62979a0d9fbc5a9cb4087abb9e9729","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15561499/persons-with-significant-control/individual/UuuSiilDhRQKNqkGBnmJDmGdLoo"},"name":"Mrs Teressa Saunders","name_elements":{"forename":"Teressa","surname":"Saunders","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15561789","data":{"address":{"address_line_1":"Dover House Road","country":"England","locality":"London","postal_code":"SW15 5AA","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"2b55f1483e7b9ff189ff6061462a6b0670e888bb","kind":"individual-person-with-significant-control","links":{"self":"/company/15561789/persons-with-significant-control/individual/zXItKpht_QTwPegpNM_CKLuBVko"},"name":"Mr Danilo Ingegneri","name_elements":{"forename":"Danilo","surname":"Ingegneri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15561789","data":{"address":{"address_line_1":"Beaufort Close","country":"England","locality":"London","postal_code":"SW15 3TL","premises":"13"},"ceased_on":"2024-06-19","country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"e4f22c32acbba63f0ecf9f1a02bcca64a95c2c5d","kind":"individual-person-with-significant-control","links":{"self":"/company/15561789/persons-with-significant-control/individual/OlI7LAqF0Q3KUiUB04k5VtcIxXk"},"name":"Mr Raphael Mazaheri-Sarre","name_elements":{"forename":"Raphael","surname":"Mazaheri-Sarre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15562179","data":{"address":{"address_line_1":"Goresbrook Road","country":"England","locality":"Dagenham","postal_code":"RM9 4UX","premises":"460","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"9605afc7fba36652eb5afc44af694a97f3044aff","kind":"individual-person-with-significant-control","links":{"self":"/company/15562179/persons-with-significant-control/individual/wkgRei_tuPcPNIC95wnisVEVH3Y"},"name":"Mr Junior Jose Charles","name_elements":{"forename":"Junior","middle_name":"Jose","surname":"Charles","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"OE028489","data":{"address":{"address_line_1":"44 Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE1 3FG","premises":"Fifth Floor"},"ceased_on":"2024-01-30","date_of_birth":{"month":9,"year":1958},"etag":"d1ddb76aca6ce9744f6cf4188d3f7daa7591ee8c","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE028489/persons-with-significant-control/individual-beneficial-owner/LTS5FWixx_tvjF70qh0jBXTv3GY"},"name":"Tamar Sheleg","name_elements":{"forename":"Tamar","surname":"Sheleg"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-more-than-25-percent-as-control-over-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-control-over-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-control-over-trust-registered-overseas-entity","significant-influence-or-control-as-control-over-trust-registered-overseas-entity"],"notified_on":"2022-08-01"}}
{"company_number":"NI711779","data":{"address":{"address_line_1":"Berrystorth Close","country":"England","locality":"Sheffield","postal_code":"S14 1NA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"d64668f72957e93505ea9f1914d4aef734326084","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI711779/persons-with-significant-control/individual/CAulPmXBoeBJWDwuDXcxJ_oKss4"},"name":"Colette Louise Curry","name_elements":{"forename":"Colette","middle_name":"Louise","surname":"Curry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15562389","data":{"address":{"address_line_1":"Tyne Crescent","country":"England","locality":"Spennymoor","postal_code":"DL16 6QY","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"1a1de66321af0fb9382cfb291c896c21850e5434","kind":"individual-person-with-significant-control","links":{"self":"/company/15562389/persons-with-significant-control/individual/jTAQ-oHtuDNeVD4n1hpbD4QQYus"},"name":"Alex Robinson","name_elements":{"forename":"Alex","surname":"Robinson"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15562949","data":{"address":{"address_line_1":"St. Marys Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 5HL","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"4faa50d410113b80a8bb181e61d08075bddcd065","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15562949/persons-with-significant-control/individual/JYjCck2Z3kdsDRTnzY0pEusAcbc"},"name":"Mr Steven Gilroy","name_elements":{"forename":"Steven","surname":"Gilroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15562949","data":{"address":{"address_line_1":"St. Marys Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 5HL","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"81bd17f206eb4696d4e96855bba6b25258ea4eb4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15562949/persons-with-significant-control/individual/7r-QzMJEpWIWEpbO0WQBPWQ4wlc"},"name":"Mrs Jennifer Ann Gilroy","name_elements":{"forename":"Jennifer","middle_name":"Ann","surname":"Gilroy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15269639","data":{"address":{"address_line_1":"Vincent Road","country":"England","locality":"London","postal_code":"N15 3QA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"3e7d64a70b03e0d8189bc6f3e1d886aba4da42dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15269639/persons-with-significant-control/individual/7P1ZFC8WywvL1l5lf7lgcU1G2aQ"},"name":"Mr Mohammed Abu Zafor Ahad","name_elements":{"forename":"Mohammed","middle_name":"Abu Zafor","surname":"Ahad","title":"Mr"},"nationality":"Italian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2023-11-08"}}
{"company_number":"12264109","data":{"address":{"address_line_1":"Bishops Wharf","address_line_2":"Walnut Tree Close","country":"England","locality":"Guildford","postal_code":"GU1 4UP","premises":"1","region":"Surrey"},"ceased_on":"2024-03-26","etag":"604d4889548024de9c5fa2cc33c9b926d21beaba","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15240946"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12264109/persons-with-significant-control/corporate-entity/ew3OY6anKNTX3C8uO-ONmsZgRFM"},"name":"Vx Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-08"}}
{"company_number":"15563529","data":{"address":{"address_line_1":"Wheaton Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH7 6LH","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"5eaff62dc404b8c4707fc28b34425f8e8e1401f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15563529/persons-with-significant-control/individual/VIQqmXYgUwaPqKaQ4MEb5jT9RBo"},"name":"Mr Robert Antonio Boa","name_elements":{"forename":"Robert","middle_name":"Antonio","surname":"Boa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"15563539","data":{"address":{"address_line_1":"Greystoke Park Terrace","country":"England","locality":"London","postal_code":"W5 1JL","premises":"32a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"36897df38d19d9c5eb52f0b728c4a211393feec7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15563539/persons-with-significant-control/individual/Gy0-Su0ETNIvBtIxTPA7swsJ2mk"},"name":"Mr Karim Segueni","name_elements":{"forename":"Karim","surname":"Segueni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"15564029","data":{"address":{"address_line_1":"Priory Avenue","country":"England","locality":"Leek","postal_code":"ST13 6QJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"f62753c60136d27d39cf208e1ae268801217108f","kind":"individual-person-with-significant-control","links":{"self":"/company/15564029/persons-with-significant-control/individual/o4H2A6Z9HQangwBvKrfyTH83H6o"},"name":"Mr Shaun Andrew Rhodes","name_elements":{"forename":"Shaun","middle_name":"Andrew","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"15564219","data":{"address":{"address_line_1":"Hook Road","country":"England","locality":"Surbiton","postal_code":"KT6 5AR","premises":"177"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"2e483a72d397553993bceeda49a180b7895d78ca","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15564219/persons-with-significant-control/individual/gqBNxcqtGNRdu9xkgwaPMnK7wUY"},"name":"Mr Navaneethanathan Thangarajah","name_elements":{"forename":"Navaneethanathan","surname":"Thangarajah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"06888858","data":{"address":{"address_line_1":"The Gateway Conference Centre","address_line_2":"75 London Road","country":"England","locality":"Liverpool","postal_code":"L3 8HY","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"85d700f7e5ad746645173b1be69e1a6ba2ef334a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06888858/persons-with-significant-control/individual/g2Rj29K6TqcuVsDdzkoQW3IoyB8"},"name":"Miss Michelle Elizabeth Xuan Smith","name_elements":{"forename":"Michelle","middle_name":"Elizabeth Xuan","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-27"}}
{"company_number":"01342478","data":{"address":{"address_line_1":"Mulberry Place","address_line_2":"Pinnell Road","country":"United Kingdom","locality":"Eltham","postal_code":"SE9 6AR","premises":"Unit 7","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"42c53f110c1c57689f96c41394a8a97ce6b9e611","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01342478/persons-with-significant-control/individual/U4XFJJokIjs6Mk2Ley3RfgzhY1M"},"name":"Mr Steven Mark Kavanagh","name_elements":{"forename":"Steven","middle_name":"Mark","surname":"Kavanagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06579368","data":{"address":{"address_line_1":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 4AP","premises":"10 Woodside Crrescent","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"38c6179e68a8f0dc81a0d0e177f62ec213f5eca9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06579368/persons-with-significant-control/individual/nc_iEDXOwUZT31hy5rR1ioKXFpw"},"name":"Mr Daren Burgin","name_elements":{"forename":"Daren","surname":"Burgin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-30"}}
{"company_number":"10103918","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"1361634ee452998afcd34f949c43cb10fb199925","kind":"individual-person-with-significant-control","links":{"self":"/company/10103918/persons-with-significant-control/individual/b7PlDQZRpZ_V1LRFBR12mai0VTI"},"name":"Mr Henri Lukk","name_elements":{"forename":"Henri","surname":"Lukk","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10103918","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"fec74290ce4a429b1e0bfe9f4f625d5b0fbd84b2","kind":"individual-person-with-significant-control","links":{"self":"/company/10103918/persons-with-significant-control/individual/SoKVIyKZ6emEG_mTlbttEd99b_Y"},"name":"Ms Veronika Gasiunaite","name_elements":{"forename":"Veronika","surname":"Gasiunaite","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08387318","data":{"address":{"address_line_1":"Penny Brookes Street","country":"United Kingdom","locality":"London","postal_code":"E15 1GP","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"3faaf544ad4bab355e8865ccd0c13b4c773a3f73","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08387318/persons-with-significant-control/individual/O5ki21uUsKxccxIdmt_iDk8EYbc"},"name":"Pavan Veeramalla","name_elements":{"forename":"Pavan","surname":"Veeramalla"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08387318","data":{"address":{"address_line_1":"Penny Brookes Street","country":"United Kingdom","locality":"London","postal_code":"E15 1GP","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"f983e8ddbe43ad933ab1541147940f725bc608fe","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08387318/persons-with-significant-control/individual/AjywI1AfR7fSvN_nGltxeldHFLE"},"name":"Deepika Veeramalla","name_elements":{"forename":"Deepika","surname":"Veeramalla"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03358898","data":{"address":{"address_line_1":"Station Street","country":"England","locality":"Nottingham","postal_code":"NG2 3DQ","premises":"Waterfront House"},"ceased_on":"2022-09-28","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1960},"etag":"15cd8922c1f197b7e47027a837e8ed6738f9fe32","kind":"individual-person-with-significant-control","links":{"self":"/company/03358898/persons-with-significant-control/individual/gZ8uu4Q7EJ51oFwrRqNMr3Cy40w"},"name":"Mr John Finbar Convery","name_elements":{"forename":"John","middle_name":"Finbar","surname":"Convery","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-30"}}
{"company_number":"03358898","data":{"address":{"address_line_1":"Station Street","country":"England","locality":"Nottingham","postal_code":"NG2 3DQ","premises":"Waterfront House"},"ceased_on":"2019-10-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"69afbc8e0392b794c406d94ddbd181abeb26d001","kind":"individual-person-with-significant-control","links":{"self":"/company/03358898/persons-with-significant-control/individual/ZM2HCI7q15Pn1Bu4Gr_vC2JuABA"},"name":"Mr Ian Machell","name_elements":{"forename":"Ian","surname":"Machell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-30"}}
{"company_number":"03358898","data":{"address":{"address_line_1":"Station Street","country":"England","locality":"Nottingham","postal_code":"NG2 3DQ","premises":"Waterfront House"},"ceased_on":"2022-09-28","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1954},"etag":"1f3e2ab052dd0f79ce282b1287cc89aa8f372608","kind":"individual-person-with-significant-control","links":{"self":"/company/03358898/persons-with-significant-control/individual/7IHJ_N9rYb-PPelr_n4G2JoChdE"},"name":"Mr Paul Samuel Milling","name_elements":{"forename":"Paul","middle_name":"Samuel","surname":"Milling","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-30"}}
{"company_number":"03358898","data":{"address":{"address_line_1":"Station Street","country":"England","locality":"Nottingham","postal_code":"NG2 3DQ","premises":"Waterfront House"},"ceased_on":"2021-02-05","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"62fd359b0f3f24b584f710d37cb771361cfdea64","kind":"individual-person-with-significant-control","links":{"self":"/company/03358898/persons-with-significant-control/individual/DtYB65PLSUPmxKio8sptcwRR4fo"},"name":"Ms Katey Marie Sadler","name_elements":{"forename":"Katey","middle_name":"Marie","surname":"Sadler","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-30"}}
{"company_number":"03358898","data":{"address":{"address_line_1":"Station Street","country":"England","locality":"Nottingham","postal_code":"NG2 3DQ","premises":"Waterfront House"},"ceased_on":"2022-09-28","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1958},"etag":"2c7c844dddf4cbffa950333ffe26d52e58a5f606","kind":"individual-person-with-significant-control","links":{"self":"/company/03358898/persons-with-significant-control/individual/Q8T4ox8UQZPLdHfyyYa4WQzhUZo"},"name":"Mr Ed James Vernon","name_elements":{"forename":"Ed","middle_name":"James","surname":"Vernon","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-30"}}
{"company_number":"03358898","data":{"address":{"address_line_1":"Station Street","country":"England","locality":"Nottingham","postal_code":"NG2 3DQ","premises":"Waterfront House"},"ceased_on":"2022-09-28","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"a12b503a56160e5ca5908991de16ab620e13a142","kind":"individual-person-with-significant-control","links":{"self":"/company/03358898/persons-with-significant-control/individual/v_apaVkgiRrYACgdlw2U9IU5x90"},"name":"Mr James Leighton Taylor","name_elements":{"forename":"James","middle_name":"Leighton","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-30"}}
{"company_number":"03358898","data":{"address":{"address_line_1":"Station Street","country":"England","locality":"Nottingham","postal_code":"NG2 3DQ","premises":"Waterfront House"},"ceased_on":"2022-09-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"dc97a5bb6546408bece73d19107e33423c86be5d","kind":"individual-person-with-significant-control","links":{"self":"/company/03358898/persons-with-significant-control/individual/fpiytO_T8T6TT-AEkh7FuL2Jkms"},"name":"Mr James Peter Hawkins Stewart","name_elements":{"forename":"James","middle_name":"Peter Hawkins","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-30"}}
{"company_number":"03767848","data":{"address":{"address_line_1":"Watson Road","country":"England","locality":"Birmingham","postal_code":"B7 5SA","premises":"Genting Club Star City"},"etag":"c051aaff0b1e06d046203813491a6c5d247f865c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"1519689"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03767848/persons-with-significant-control/corporate-entity/yOX8auJhCn7-L4P1e8NRKZd_geo"},"name":"Genting Casinos Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"09012538","data":{"address":{"address_line_1":"Dyke Street","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF47 0RS","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"3c049d91bc228dae880f755338fae5f700e52e18","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09012538/persons-with-significant-control/individual/E_-y6pT4SQZuGefyRbCpiBIHeuY"},"name":"Mr Richard Burton","name_elements":{"forename":"Richard","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-30"}}
{"company_number":"10138978","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"25ef995d17507f47018b03cdaa43dce8dec6ce4c","kind":"individual-person-with-significant-control","links":{"self":"/company/10138978/persons-with-significant-control/individual/3u0Qo5EAwXutPhnH8fCmHcx7cLA"},"name":"Mr Steven Reed","name_elements":{"forename":"Steven","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-21"}}
{"company_number":"09031388","data":{"address":{"address_line_1":"Bardolph Road","locality":"Richmond","postal_code":"TW9 2LH","premises":"16","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"276f466e6679659d9455caa31f27e97e1ef46b4c","kind":"individual-person-with-significant-control","links":{"self":"/company/09031388/persons-with-significant-control/individual/v2CE3aNkOArQpEWjsC0F2OyN_7A"},"name":"Mr Grant Anthony Horton","name_elements":{"forename":"Grant","middle_name":"Anthony","surname":"Horton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09031388","data":{"address":{"address_line_1":"Bardolph Road","locality":"Richmond","postal_code":"TW9 2LH","premises":"16","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"bfd21f7986436bca3f318ea66ea7f207eac4f7b8","kind":"individual-person-with-significant-control","links":{"self":"/company/09031388/persons-with-significant-control/individual/hXupkCnGIaLBHL36TzyY2cmlL-w"},"name":"Mr Peter Smaje","name_elements":{"forename":"Peter","surname":"Smaje","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09581498","data":{"address":{"address_line_1":"5th Floor","address_line_2":"51-59 Rose Lane","locality":"Norwich","postal_code":"NR1 1BY","premises":"The Union Building 51-59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"d0509c40276a523f8ce4271eac884436519d9e22","kind":"individual-person-with-significant-control","links":{"self":"/company/09581498/persons-with-significant-control/individual/oJI-IZfMEoIzMSHQbk4ikOQWqPw"},"name":"Mr Cristian Florin Kaitar","name_elements":{"forename":"Cristian","middle_name":"Florin","surname":"Kaitar","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-08"}}
{"company_number":"09030968","data":{"address":{"address_line_1":"4 Stephens Crescent","country":"United Kingdom","locality":"Abergavenny","postal_code":"NP7 9RL","premises":"Birches"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"f4aa8f4fea213cd2db0293e414f9f3c96295986c","kind":"individual-person-with-significant-control","links":{"self":"/company/09030968/persons-with-significant-control/individual/QBkPQbhaNd8fQpGBYdhseeaibls"},"name":"Mr Clive Williams","name_elements":{"forename":"Clive","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-30"}}
{"company_number":"09027788","data":{"address":{"locality":"Spalding","postal_code":"PE11 1AF","premises":"32 The Crescent","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"59001aa24426c070b7605bde9f4dbb0223cfa500","kind":"individual-person-with-significant-control","links":{"self":"/company/09027788/persons-with-significant-control/individual/qEmHSqgIvYfYAfFjyPc-yUJ2bkM"},"name":"Mr Albert Deano Smith","name_elements":{"forename":"Albert","middle_name":"Deano","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-12"}}
{"company_number":"10135888","data":{"address":{"address_line_1":"Horsley Drive","address_line_2":"New Addington","country":"England","locality":"Croydon","postal_code":"CR0 0QU","premises":"12"},"ceased_on":"2020-08-13","country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"4953acfcf1d0a6949e347a822639aa812305d14c","kind":"individual-person-with-significant-control","links":{"self":"/company/10135888/persons-with-significant-control/individual/-GeQjWg0BIQzDoWENVnSXQiTluI"},"name":"Mr Huseyin Gokcan","name_elements":{"forename":"Huseyin","surname":"Gokcan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-20"}}
{"company_number":"07241058","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hampton Wick","locality":"Kingston Upon Thames","postal_code":"KT1 4AY","premises":"50","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"a885afb85c3752bfd9ffe9f800178886b218f0db","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07241058/persons-with-significant-control/individual/urUuDx9uCeBDRhivdHH90EkOGDs"},"name":"Ms Sheridan Caroline Morley","name_elements":{"forename":"Sheridan","middle_name":"Caroline","surname":"Morley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"04756018","data":{"address":{"address_line_1":"571 Western Boulevard","address_line_2":"Aspley","locality":"Nottingham","postal_code":"NG8 5GT"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"a89e47cac239c1ef4cc737afd500299a9ba7b511","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04756018/persons-with-significant-control/individual/753oRg5-sgI8M8Cr1YvaYUxlMak"},"name":"Mr Naveed Arshad Shiekh","name_elements":{"forename":"Naveed","middle_name":"Arshad","surname":"Shiekh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-05"}}
{"company_number":"10173908","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"Aylesbury","postal_code":"HP17 8TU","premises":"Horridge Meadows","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"0564e6ebe6617b817b5fde52ae2351653d867b01","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10173908/persons-with-significant-control/individual/MoLt8O68ahak3iYwZf0ksio13e0"},"name":"Mr Samuel James Smith","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-11"}}
{"company_number":"07229468","data":{"address":{"address_line_1":"Sixpenny Close","country":"England","locality":"Fareham","postal_code":"PO14 4SY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"b17de2f90f9577f84c929f997363f91f8c859def","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07229468/persons-with-significant-control/individual/VKV-IFyC8pyAjVrsy-ngEV94C5Y"},"name":"Mr Martin Henry Rudge","name_elements":{"forename":"Martin","middle_name":"Henry","surname":"Rudge","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2017-04-30"}}
{"company_number":"08415288","data":{"address":{"address_line_1":"Berkeley Square House","address_line_2":"Berkeley Square","care_of":"C/O MAYFAIR LEGAL","locality":"London","postal_code":"W1J 6BD","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"61ddb6c5fcf476ad842cf1f556a1a04f72fb403a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08415288/persons-with-significant-control/individual/Tl-gPjIzgcfV2C0Yfhwsx8Fr1W4"},"name":"Hong Yan Zhu","name_elements":{"forename":"Hong","middle_name":"Yan","surname":"Zhu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04764588","data":{"address":{"address_line_1":"6 Kenwood Road","address_line_2":"Corringham","locality":"Essex","postal_code":"SS17 9AY"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"ec7a1c337805f7d68b6a78df5057dc426898dbea","kind":"individual-person-with-significant-control","links":{"self":"/company/04764588/persons-with-significant-control/individual/2IHaYuZ6nnAFozk6CN-MuB7oHPY"},"name":"Mr William Tilby","name_elements":{"forename":"William","surname":"Tilby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04764588","data":{"address":{"address_line_1":"6 Kenwood Road","address_line_2":"Corringham","locality":"Essex","postal_code":"SS17 9AY"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"c7f19fd8a8b42d351a980e873f805f40645130f2","kind":"individual-person-with-significant-control","links":{"self":"/company/04764588/persons-with-significant-control/individual/xudPYFIVEQHnw6M8KyGz2XaMP0M"},"name":"Mrs Alma Maria Tilby","name_elements":{"forename":"Alma","middle_name":"Maria","surname":"Tilby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10128218","data":{"address":{"address_line_1":"Cedar Close","country":"England","locality":"Rayleigh","postal_code":"SS6 8SS","premises":"3","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"e52857df3e8ea46741eef35828dd3003f07d07d7","kind":"individual-person-with-significant-control","links":{"self":"/company/10128218/persons-with-significant-control/individual/nKpniivKUm8b5_GZLi05r9l84L0"},"name":"Mr Kevin Vincent Hadlow","name_elements":{"forename":"Kevin","middle_name":"Vincent","surname":"Hadlow","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-15"}}
{"company_number":"10128218","data":{"address":{"address_line_1":"New Park Street","country":"England","locality":"Colchester","postal_code":"CO1 2NA","premises":"39","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"1963f1de4a9840ca369bf3334903866827b32eb1","kind":"individual-person-with-significant-control","links":{"self":"/company/10128218/persons-with-significant-control/individual/3xuq3DAovj5_YvjTnvWsSlw4Lcw"},"name":"Mr Wayne Richard Seaden","name_elements":{"forename":"Wayne","middle_name":"Richard","surname":"Seaden","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-15"}}
{"company_number":"10128218","data":{"address":{"address_line_1":"Cedar Close","country":"England","locality":"Rayleigh","postal_code":"SS6 8SS","premises":"3","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"b89425efe1d65ec9a80c5d9888aaa7fe7de759bc","kind":"individual-person-with-significant-control","links":{"self":"/company/10128218/persons-with-significant-control/individual/GSQ4xtYc9lSOY9z-oGwTx-yXOZ0"},"name":"Mrs Linda Jane Hadlow","name_elements":{"forename":"Linda","middle_name":"Jane","surname":"Hadlow","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-15"}}
{"company_number":"09569638","data":{"address":{"address_line_1":"Darwin Close","country":"United Kingdom","locality":"Ely","postal_code":"CB6 3WY","premises":"12","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"acdd092cc56345d3fb2b747e99a0b06dd5f75a46","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09569638/persons-with-significant-control/individual/x5ocn9OUD-S7SePVheKjx1Ow4OQ"},"name":"Dr Paul Michael Rolfe","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Rolfe","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03564278","data":{"address":{"address_line_1":"Bushwood","address_line_2":"69 Old Kennels Lane","locality":"Winchester","postal_code":"SO22 4JT","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"3214076045dfee280efe8977df5881ce0d2d5552","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03564278/persons-with-significant-control/individual/9UUbaVo3oov0RXyWcuGOBAGxR8I"},"name":"Mr Michael Ian Sheard","name_elements":{"forename":"Michael","middle_name":"Ian","surname":"Sheard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03564278","data":{"address":{"address_line_1":"Bushwood","address_line_2":"69 Old Kennels Lane","locality":"Winchester","postal_code":"SO22 4JT","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"30730e49382dda9d45d167ca0ec193c0da8014dd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03564278/persons-with-significant-control/individual/QdSNJDa41wK32jTguJ9OE1K_-So"},"name":"Mrs Ioanna Xida Sheard","name_elements":{"forename":"Ioanna","surname":"Xida Sheard","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08512598","data":{"address":{"address_line_1":"Lilly Hall Road","address_line_2":"Maltby","country":"England","locality":"Rotherham","postal_code":"S66 8AT","premises":"5"},"country_of_residence":"Dubai, Uae","date_of_birth":{"month":1,"year":1986},"etag":"d3ee13299ac9e7e02ed93463009e2cb770cb02fe","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08512598/persons-with-significant-control/individual/0lMaIPK_woU30OVZY8fPj959_Uc"},"name":"Mr Adam Bradshaw","name_elements":{"forename":"Adam","surname":"Bradshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08512598","data":{"address":{"address_line_1":"Lilly Hall Road","address_line_2":"Maltby","country":"England","locality":"Rotherham","postal_code":"S66 8AT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"67338d0490ae0ee7f956c47da82279dcccafafe0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08512598/persons-with-significant-control/individual/JmmCvci7z5aozxQvnwewUfQNhUI"},"name":"Mr Richard John Blackburn","name_elements":{"forename":"Richard","middle_name":"John","surname":"Blackburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05451868","data":{"address":{"address_line_1":"6 Manchester Road","address_line_2":"Buxton","locality":"Derbyshire","postal_code":"SK17 6SB"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"12fef9600e78727e5c33994b3d16e559397ac727","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05451868/persons-with-significant-control/individual/o7H1uMENY70CNUBZF85tkP0ldvA"},"name":"Mr Andrew James Tooze","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Tooze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"09036858","data":{"address":{"address_line_1":"Clarke Street","locality":"Derby","postal_code":"DE1 2BU","premises":"1 Derwent Business Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"6a51f458453f2fc2857fea6bdecbe68e20c689aa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09036858/persons-with-significant-control/individual/mtoVCoaHWEtMvltNkTEUSTs9uJA"},"name":"Mr Taylor Voewood","name_elements":{"forename":"Taylor","surname":"Voewood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-13"}}
{"company_number":"08066518","data":{"address":{"address_line_1":"Merrythorn Road","locality":"Fremington","postal_code":"EX31 3AL","premises":"34","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"83c53e3826a27158636a4c4bc0ae45edafb8893e","kind":"individual-person-with-significant-control","links":{"self":"/company/08066518/persons-with-significant-control/individual/LX51t2fB3XhlfoJOrfScrDxDnQQ"},"name":"Mr Andrew Smith","name_elements":{"forename":"Andrew","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI636018","data":{"address":{"address_line_1":"Patrick Street","country":"Northern Ireland","locality":"Strabane","postal_code":"BT82 8DG","premises":"16","region":"County Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1976},"etag":"bbdd38af4e94384f50dee7e711c9db5fe80ff8a5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI636018/persons-with-significant-control/individual/1yeQlMWrrkQGcfrqK-pEk5XZwfk"},"name":"Mr Ronan Hilferty","name_elements":{"forename":"Ronan","surname":"Hilferty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-24"}}
{"company_number":"SC504798","data":{"address":{"address_line_1":"St. Johns Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 7SB","premises":"113"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1991},"etag":"9c1deeed3f9b81168d5e742949a3a6b25a9fe2b8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC504798/persons-with-significant-control/individual/zjyuWq91GvZra9TEum_Zt4YAmxU"},"name":"Mr Michael Alan Cockburn","name_elements":{"forename":"Michael","middle_name":"Alan","surname":"Cockburn","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"NI636018","data":{"address":{"address_line_1":"Patrick Street","country":"Northern Ireland","locality":"Strabane","postal_code":"BT82 8DG","premises":"16","region":"County Tyrone"},"ceased_on":"2018-04-06","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1988},"etag":"56f248a8ba6187c4b5753c01018cfd2aabd2cd8c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI636018/persons-with-significant-control/individual/KK5lh5p7y_J33E4lWMRJQM3LbB0"},"name":"Ms Sorcha O'Leary","name_elements":{"forename":"Sorcha","surname":"O'Leary","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-24"}}
{"company_number":"05817168","data":{"address":{"address_line_1":"Milton Court","address_line_2":"Ravenshead","country":"United Kingdom","locality":"Nottinghamshire","postal_code":"NG15 9BD","premises":"10"},"ceased_on":"2018-05-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"0e3007c5478abf78e46fe9a83404ce904971a49e","kind":"individual-person-with-significant-control","links":{"self":"/company/05817168/persons-with-significant-control/individual/6jtbuNMccLr79NaO0GrWrg9kxkI"},"name":"Mr Garry Peacock","name_elements":{"forename":"Garry","surname":"Peacock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-28"}}
{"company_number":"05817168","data":{"address":{"address_line_1":"Milton Court","address_line_2":"Ravenshead","country":"United Kingdom","locality":"Nottinghamshire","postal_code":"NG15 9BD","premises":"10"},"ceased_on":"2018-05-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"0d0dbee55771e7d1b9d1716943ad69126d3e873e","kind":"individual-person-with-significant-control","links":{"self":"/company/05817168/persons-with-significant-control/individual/QSJKi9ozctAcyc71xk6mN8TQ-Gk"},"name":"Mrs Sarah Elizabeth Peacock","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Peacock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-26"}}
{"company_number":"10770228","data":{"address":{"address_line_1":"Fountain Inn","address_line_2":"London Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO2 9AA","premises":"163","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"44b8b36ed2bb35eb97cd9882ff1e493264587566","kind":"individual-person-with-significant-control","links":{"self":"/company/10770228/persons-with-significant-control/individual/MBUq991zqJlgBW_E7pIcdAZDCE0"},"name":"Ms Pernilla Magdalena Berglund","name_elements":{"forename":"Pernilla","middle_name":"Magdalena","surname":"Berglund","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"SC342908","data":{"address":{"address_line_1":"Brax Farm","locality":"Arbroath","postal_code":"DD11 2QP","premises":"North Cottage","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1957},"etag":"2e9e9f3ab29a40487d15d109b939646ce589ded9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC342908/persons-with-significant-control/individual/P4oKTSRgG89VMTCnxr4TAA7ozzo"},"name":"Mr John Robertson","name_elements":{"forename":"John","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-14"}}
{"company_number":"10770318","data":{"address":{"country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 3BD","premises":"11 Reading Street","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"2db50f4217bfce8049f8f6a7c6ffab5e01aa7a77","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10770318/persons-with-significant-control/individual/ZYy2ZEUKgPjcLcCfR1R8p2V_-2M"},"name":"Mr Stephen Michael Boyes","name_elements":{"forename":"Stephen","middle_name":"Michael","surname":"Boyes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"10770318","data":{"address":{"country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 3BD","premises":"11 Reading Street","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"ad3a7c3ed1c73b19ae7a3ce6bc818792cb326794","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10770318/persons-with-significant-control/individual/-NKXLp_fPGwweo_AaPxp68p3bbI"},"name":"Mrs Diane Valerie Boyes","name_elements":{"forename":"Diane","middle_name":"Valerie","surname":"Boyes","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"05112928","data":{"address":{"address_line_1":"102 Fairfield Road, Fairfield","address_line_2":"Stockton","locality":"Cleveland","postal_code":"TS19 7BP"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"37820cc74b23b94aefb68c138308c5e89d86040b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05112928/persons-with-significant-control/individual/zjXms5FyDXF_eSm7G0kFAnABoao"},"name":"Mr Jason Targar","name_elements":{"forename":"Jason","surname":"Targar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10171888","data":{"address":{"address_line_1":"Moffat Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8PY","premises":"9","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"3d4694ad0c28dca4eedc7a7b9ace27ca9af40710","kind":"individual-person-with-significant-control","links":{"self":"/company/10171888/persons-with-significant-control/individual/47x4xEEzeNdJHf1FvlGdVDi6W_4"},"name":"Ms Adenike Adelaja","name_elements":{"forename":"Adenike","surname":"Adelaja","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-11"}}
{"company_number":"10049038","data":{"address":{"address_line_1":"Cobalt Park Way","locality":"Wallsend","postal_code":"NE28 9NZ","premises":"Cobalt Business Exchange","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"8f885aa715865acec5dcd4be3b6f1ea30c085b24","kind":"individual-person-with-significant-control","links":{"self":"/company/10049038/persons-with-significant-control/individual/CKAOHiPll-OdWXXyrVoMKc41loY"},"name":"Mr Paul Alexander","name_elements":{"forename":"Paul","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09586478","data":{"address":{"address_line_1":"Bloxham Mill","address_line_2":"Barford Road","country":"United Kingdom","locality":"Bloxham","postal_code":"OX15 4FF","premises":"The Copse"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"ecf573701d94b0224c6808b6587fa1a452ac509c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09586478/persons-with-significant-control/individual/l4-KxHK7G6z7QZdLuzcHi7P4kG0"},"name":"Mr Paul Dunkley","name_elements":{"forename":"Paul","surname":"Dunkley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09586478","data":{"address":{"address_line_1":"Bloxham Mill","address_line_2":"Barford Road","country":"England","locality":"Bloxham","postal_code":"OX15 4FF","premises":"The Copse"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"7a35f7f0a1bd754781b4a808aaa862dd8fd0ca8d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09586478/persons-with-significant-control/individual/X-DgwKu1W_nmSzncL60GJLm0hDM"},"name":"Mrs Denise Rachel Dunkley","name_elements":{"forename":"Denise","middle_name":"Rachel","surname":"Dunkley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08516588","data":{"address":{"address_line_1":"Esh Winning","country":"England","locality":"Durham","postal_code":"DH7 9PT","premises":"West Terrace"},"etag":"9b019aaa711bc18d909b1c8406abd313339d8d6f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"5019301"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08516588/persons-with-significant-control/corporate-entity/3_279GVft54yeSjxmOdtXmpMea4"},"name":"Renaissance Land Regeneration Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08516588","data":{"address":{"address_line_1":"18 Blake Street","country":"England","locality":"York","postal_code":"YO1 8QH","premises":"Blake House"},"etag":"44907e75a2058ad5b7992a442a5706487fab1363","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"6276671"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08516588/persons-with-significant-control/corporate-entity/iQSktxQO11lyYDfe4OZXALhWpMI"},"name":"Origin Energy Cic","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10770488","data":{"address":{"country":"England","locality":"Bracknell","postal_code":"RG12 7LW","premises":"31 Somerville Rise"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"5c90382a4648999fce96f7d044e82e34eb03f893","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10770488/persons-with-significant-control/individual/XitqmAQvCWxshLpea44-KJeCzJ0"},"name":"Mrs Ome Kiemute Nwanze","name_elements":{"forename":"Ome","middle_name":"Kiemute","surname":"Nwanze","title":"Mrs"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-15"}}
{"company_number":"10770568","data":{"address":{"address_line_1":"28 Fourth Avenue","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2PJ","premises":"The Old Casino"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"ab7012a40638dfa3e0cfb44793d246bf761955fb","kind":"individual-person-with-significant-control","links":{"self":"/company/10770568/persons-with-significant-control/individual/VzlMjDkKHQtCq-p0qDMi3fA_xsc"},"name":"Mr Philip Tudor Nash","name_elements":{"forename":"Philip","middle_name":"Tudor","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"10770568","data":{"address":{"address_line_1":"28 Fourth Avenue","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2PJ","premises":"The Old Casino"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"31c1e0ee45b19aa4e120b4b1f508bb79431f5026","kind":"individual-person-with-significant-control","links":{"self":"/company/10770568/persons-with-significant-control/individual/ibSJYefdllLZXnUBddyEGIpALfo"},"name":"Mr Paul Christopher Hazeldine","name_elements":{"forename":"Paul","middle_name":"Christopher","surname":"Hazeldine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"10770568","data":{"address":{"address_line_1":"28 Fourth Avenue","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2PJ","premises":"The Old Casino"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"041bf043919ea680fb2e26df104af99583aa0075","kind":"individual-person-with-significant-control","links":{"self":"/company/10770568/persons-with-significant-control/individual/YN6A6UTZZKSZgSJTnruT5b9e9H4"},"name":"Mr Anthony Foreman","name_elements":{"forename":"Anthony","surname":"Foreman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"02501498","data":{"address":{"address_line_1":"5 Long Street","country":"United Kingdom","locality":"Dursley","postal_code":"GL11 4HL","premises":"Eagle House","region":"Gloucestershire"},"ceased_on":"2022-09-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1933},"etag":"30ac97ab69291f243577e59d26ad0b87f972188b","kind":"individual-person-with-significant-control","links":{"self":"/company/02501498/persons-with-significant-control/individual/LxjW33JGQ96aD7oqe1JiR61nt6M"},"name":"Mr Barry Frederick Walker","name_elements":{"forename":"Barry","middle_name":"Frederick","surname":"Walker","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"06240608","data":{"address":{"address_line_1":"Hillcrest Avenue","locality":"Stockton-On-Tees","postal_code":"TS18 5AF","premises":"30","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"6e502cd35135f98536f90a3d0e9ef4497ca9819e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06240608/persons-with-significant-control/individual/0fWzQKjnTpFjHngYFX_wEyAPtkY"},"name":"Mr Christopher Buckley","name_elements":{"forename":"Christopher","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02501498","data":{"address":{"address_line_1":"5 Long Street","country":"United Kingdom","locality":"Dursley","postal_code":"GL11 4HL","premises":"Eagle House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"a0998841cd2e5c6be3edb82714336a0362e2b73d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02501498/persons-with-significant-control/individual/9S3pUumfwx3TfRE4yQe63lgBkW4"},"name":"Mr Philip Barry Walker","name_elements":{"forename":"Philip","middle_name":"Barry","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"08050758","data":{"address":{"address_line_1":"Stillington Crescent","address_line_2":"Hamilton","country":"England","locality":"Leicester","postal_code":"LE5 1WH","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"6cd2428b6d19965b489d986c5aa8e7c03961991e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z","authorised_corporate_service_provider_name":"WOLF PARKINS ACCOUNTING ACSP","identity_verified_on":"2025-10-30T00:00:00Z","preferred_name":"Amar Prakash Dawda"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08050758/persons-with-significant-control/individual/90mSnJXUCCWjAZr5BTElGmqKFxY"},"name":"Mr Amar Dawda","name_elements":{"forename":"Amar","surname":"Dawda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09039178","data":{"address":{"address_line_1":"Brooke Grove","country":"United Kingdom","locality":"Ely","postal_code":"CB6 3WU","premises":"108","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"8eda51002d8a122d2e880003bb37d388ea2faccd","kind":"individual-person-with-significant-control","links":{"self":"/company/09039178/persons-with-significant-control/individual/_eLhFUBrlKTn9mNFcCLdpZ83c2Q"},"name":"Mr Donald Forbes","name_elements":{"forename":"Donald","surname":"Forbes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-14"}}
{"company_number":"09039178","data":{"address":{"address_line_1":"Alexander Court","address_line_2":"Crows Road","country":"England","locality":"Epping","postal_code":"CM16 5DA","premises":"4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"eaf912453a33a6d97cb417eef90786d7e7ef7397","kind":"individual-person-with-significant-control","links":{"self":"/company/09039178/persons-with-significant-control/individual/DhC-VEFhxNTsA9YgT4O-YNzpG5U"},"name":"Mr Christopher Steven Morris","name_elements":{"forename":"Christopher","middle_name":"Steven","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-14"}}
{"company_number":"09039178","data":{"address":{"address_line_1":"Brooke Grove","country":"England","locality":"Ely","postal_code":"CB6 3WU","premises":"108","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"c452be20d357726f96adc620048d682c7c8eb837","kind":"individual-person-with-significant-control","links":{"self":"/company/09039178/persons-with-significant-control/individual/EfF11APfQxPGfum7DahOZzGRSYY"},"name":"Mr Michael Adrian Morris","name_elements":{"forename":"Michael","middle_name":"Adrian","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-14"}}
{"company_number":"10770768","data":{"address":{"address_line_1":"Western Place","address_line_2":"Sidmouth Road","country":"United Kingdom","locality":"Colyton","postal_code":"EX24 6NS","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"aee9543a308cd459232be35657bc0c41984e8895","kind":"individual-person-with-significant-control","links":{"self":"/company/10770768/persons-with-significant-control/individual/SznwlCn8yINoH5Q5PuVZ5La2i1U"},"name":"Mr Paul Reside Green","name_elements":{"forename":"Paul","middle_name":"Reside","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2017-05-15"}}
{"company_number":"06244258","data":{"address":{"address_line_1":"Delta Court","address_line_2":"Manor Way","locality":"Borehamwood","postal_code":"WD6 1FJ","premises":"Unit 3","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"bf6266f29139493e1c329f8c565cbf9b60c3620f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06244258/persons-with-significant-control/individual/IAynsvzJOeyQss_KEolHMdrOs6Q"},"name":"Mr Ian Paul Redfern","name_elements":{"forename":"Ian","middle_name":"Paul","surname":"Redfern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06244258","data":{"address":{"address_line_1":"Delta Court","address_line_2":"Manor Way","locality":"Borehamwood","postal_code":"WD6 1FJ","premises":"Unit 3","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"1d0b461506ca2baa28759c7f5da995a6fcf8b638","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06244258/persons-with-significant-control/individual/y0hoQsZHilniOvGASeocysfos0s"},"name":"Mr Martin Leigh Wyman","name_elements":{"forename":"Martin","middle_name":"Leigh","surname":"Wyman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06244258","data":{"address":{"address_line_1":"Delta Court","address_line_2":"Manor Way","locality":"Borehamwood","postal_code":"WD6 1FJ","premises":"Unit 3","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"1ef7e250b183afe5f3609728c41530847121dea3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06244258/persons-with-significant-control/individual/jeqAbjXsuPZIYYQQqL_UvM3BdOk"},"name":"Mr Dror Arazy","name_elements":{"forename":"Dror","surname":"Arazy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06240428","data":{"address":{"address_line_1":"80 Friar Gate","address_line_2":"Derby","locality":"Derbyshire","postal_code":"DE1 1FL"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"529c243ce7d9c65d01bfee48fc6b5b9efe5780c9","kind":"individual-person-with-significant-control","links":{"self":"/company/06240428/persons-with-significant-control/individual/kJAieHG8oU-pupagL_Ovp4CACkg"},"name":"Ms Joanne Archer","name_elements":{"forename":"Joanne","surname":"Archer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10176948","data":{"address":{"address_line_1":"Lee Crescent","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 2BJ","premises":"41","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"0f3c433d6493c7eeb2b60a6ff06f41decc66c246","kind":"individual-person-with-significant-control","links":{"self":"/company/10176948/persons-with-significant-control/individual/539d0aAOp43OsIoHfbkgOSHnTrE"},"name":"Dr Peter Douglas Lewis","name_elements":{"forename":"Peter","middle_name":"Douglas","surname":"Lewis","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-05-12"}}
{"company_number":"NI064478","data":{"address":{"address_line_1":"19 Glaskerbeg Road","address_line_2":"Banbridge","locality":"Co Down","postal_code":"BT32 5BX"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1971},"etag":"7bc4c9e9e41b7566b682724c470ba8b6b48de882","kind":"individual-person-with-significant-control","links":{"self":"/company/NI064478/persons-with-significant-control/individual/dFElbnvtTU0gc8dVK1xLtFTPBCw"},"name":"Mr Martin Lappin","name_elements":{"forename":"Martin","surname":"Lappin","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI064478","data":{"address":{"address_line_1":"19 Glaskerbeg Road","address_line_2":"Banbridge","locality":"Co Down","postal_code":"BT32 5BX"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1974},"etag":"dbf65a072ac92701d92220bfc3ce8358245369a8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI064478/persons-with-significant-control/individual/IeulQVIWGbPsCEB0gbOV-p7nwrU"},"name":"Mr Peter Lappin","name_elements":{"forename":"Peter","surname":"Lappin","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07496658","data":{"address":{"address_line_1":"Glebe Lane","address_line_2":"Barming","country":"England","locality":"Maidstone","postal_code":"ME16 9BD","premises":"76 Glebe Lane","region":"Kent"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1960},"etag":"0dc342588036563328f6180191e699df1d010063","kind":"individual-person-with-significant-control","links":{"self":"/company/07496658/persons-with-significant-control/individual/8aH0fMXhBVbL4ymLN0QqacMJ9Oc"},"name":"Mr Iain Wallace Gaston","name_elements":{"forename":"Iain","middle_name":"Wallace","surname":"Gaston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-30"}}
{"company_number":"07496658","data":{"address":{"address_line_1":"Glebe Lane","address_line_2":"Barming","country":"England","locality":"Maidstone","postal_code":"ME16 9BD","premises":"76 Glebe Lane","region":"Kent"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1965},"etag":"bdeb908022c8ed88ca8a35f9844f766f2205adc4","kind":"individual-person-with-significant-control","links":{"self":"/company/07496658/persons-with-significant-control/individual/CLWpJvJkGOwMzb_KgPfLc5xh7y0"},"name":"Mrs Ruth Meryl Gaston","name_elements":{"forename":"Ruth","middle_name":"Meryl","surname":"Gaston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-30"}}
{"company_number":"10167228","data":{"address":{"address_line_1":"De Vere Walk","country":"England","locality":"Watford","postal_code":"WD17 3BE","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"38b9f770ccd7f496e16ad6ad57dfadbf475937cf","kind":"individual-person-with-significant-control","links":{"self":"/company/10167228/persons-with-significant-control/individual/v-3Z-HJ7tXjR_gRta7ghC6QWuGM"},"name":"Mr Mark Highfield","name_elements":{"forename":"Mark","surname":"Highfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-27"}}
{"company_number":"02714308","data":{"address":{"address_line_1":"22 Marlborough Court","address_line_2":"Pembroke Road","locality":"Londo","postal_code":"W8 6DE"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"386deb4da057961016ec091db2a08e36165f3976","kind":"individual-person-with-significant-control","links":{"self":"/company/02714308/persons-with-significant-control/individual/AxM0W6BHw4T3dZCJiwXGs4EW6Bw"},"name":"Mr. Kazim Hashim-Zada","name_elements":{"forename":"Kazim","surname":"Hashim-Zada","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"02714308","data":{"address":{"address_line_1":"22 Marlborough Court","address_line_2":"Pembroke Road","locality":"Londo","postal_code":"W8 6DE"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"b2de6ffdf9f4a6be3dc49b67ac6788ad186e2fb7","kind":"individual-person-with-significant-control","links":{"self":"/company/02714308/persons-with-significant-control/individual/SClTEG35KStKpOwMi8-fEFZWVkM"},"name":"Mrs. Shahnaz Hashim-Zada","name_elements":{"forename":"Shahnaz","surname":"Hashim-Zada","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"08416898","data":{"address":{"address_line_1":"Blackfen Road","country":"England","locality":"Sidcup","postal_code":"DA15 9NP","premises":"481"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"180101a1ebe6064b420fe5a45899a05ff7032a71","kind":"individual-person-with-significant-control","links":{"self":"/company/08416898/persons-with-significant-control/individual/gzzz6G8a8VIaWWhnVeWNfHj09tg"},"name":"Mr Sayed Ali","name_elements":{"forename":"Sayed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"03767268","data":{"address":{"address_line_1":"Western Court","address_line_2":"Bishop's Sutton","country":"United Kingdom","locality":"Alresford","postal_code":"SO24 0AA","premises":"The Clock House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"a986d053f9d01e4a8af1c6bf517468852960b201","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03767268/persons-with-significant-control/individual/rOd6OnxLRSl2QD1LOSAn_c6--Hg"},"name":"Mr Bruce Tranter","name_elements":{"forename":"Bruce","surname":"Tranter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03767268","data":{"address":{"address_line_1":"Atticus House","address_line_2":"2 The Windmills Turk Street","locality":"Alton","postal_code":"GU34 1EF"},"ceased_on":"2018-05-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"114e9e008d303968f0263accca22f32eae3299eb","kind":"individual-person-with-significant-control","links":{"self":"/company/03767268/persons-with-significant-control/individual/b2rYC1sKJmz-F9ew5iK3xxp_X5U"},"name":"Miss Elizabeth Jill Walton","name_elements":{"forename":"Elizabeth","middle_name":"Jill","surname":"Walton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10063698","data":{"address":{"address_line_1":"62 London Road","address_line_2":"Hazel Grove","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 4AF","premises":"The Anchor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"68a28ad098cc4ce89ce9f1082ad3c9c1e27c1cfc","kind":"individual-person-with-significant-control","links":{"self":"/company/10063698/persons-with-significant-control/individual/N4ypVCFA-G0a3PnAHcLZ-Nc92IQ"},"name":"Mrs Karen Susan Hartshorn","name_elements":{"forename":"Karen","middle_name":"Susan","surname":"Hartshorn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09699888","data":{"address":{"address_line_1":"Riverside Road","country":"England","locality":"London","postal_code":"N15 6DA","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"5b791ceca7a7533de19ca1f9dc017c608d43958c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09699888/persons-with-significant-control/individual/kd_phaaQWSHSmZzjrBeiNi0qfA0"},"name":"Mr Eloser Weiser","name_elements":{"forename":"Eloser","surname":"Weiser","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-03-18"}}
{"company_number":"03622658","data":{"address":{"address_line_1":"53 West Street","address_line_2":"Sittingbourne","locality":"Kent","postal_code":"ME10 1AN"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"743a2daaadda3217c99516f2506c9718c93ab1a6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03622658/persons-with-significant-control/individual/Q0Sclhe0ka8yBUv85SBr9hnjAWg"},"name":"Mr Alan Brown","name_elements":{"forename":"Alan","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"07629098","data":{"address":{"address_line_1":"York Road","country":"England","locality":"London","postal_code":"SE1 7NQ","premises":"15th Floor Tower Building"},"etag":"b74fc97ff0f1eabdd0cb0a8e80401f47685b51e8","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies (England And Wales)","registration_number":"06934463"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07629098/persons-with-significant-control/corporate-entity/BQWLan4FjNk_Fu9Nhb2yLvBVI3w"},"name":"The Good Care Group Scotland Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04208298","data":{"address":{"address_line_1":"Grasmere Road","country":"England","locality":"Lightwater","postal_code":"GU18 5TL","premises":"81","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"fa2ef07d4624ee43dda8647df869ff81c01e3ad5","kind":"individual-person-with-significant-control","links":{"self":"/company/04208298/persons-with-significant-control/individual/0a335m_EDM3ekurCAW0W5TYzhr4"},"name":"Mr Niall David Turner","name_elements":{"forename":"Niall","middle_name":"David","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"04208298","data":{"address":{"address_line_1":"Grasmere Road","country":"England","locality":"Lightwater","postal_code":"GU18 5TL","premises":"81","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"d0812f1c9e82c9f89551648b97095032ab8e659b","kind":"individual-person-with-significant-control","links":{"self":"/company/04208298/persons-with-significant-control/individual/P2bfjsaBgKE4rcGJneeOsFgdGqQ"},"name":"Mr David Ian Saxby","name_elements":{"forename":"David","middle_name":"Ian","surname":"Saxby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"SC341698","data":{"address":{"address_line_1":"Fort Street","locality":"Ayr","postal_code":"KA7 1DH","premises":"61","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1971},"etag":"5f39cbd2c718f75ac6f6d627d700bc2b9124446d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC341698/persons-with-significant-control/individual/RZxTMb4jmxO7WtXFn3qsCPIaIeI"},"name":"Mr Guomin Jiang","name_elements":{"forename":"Guomin","surname":"Jiang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC376998","data":{"address":{"address_line_1":"223 Ayr Road","address_line_2":"Newton Mearns","locality":"Glasgow","postal_code":"G77 6AH","premises":"C/O Paterson \u0026 Co"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1970},"etag":"8290ddcecb1c3b231e234fd3758d72e8ab5cef9c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC376998/persons-with-significant-control/individual/R1kylmDUBg0wBhSg9ffNL_-rB_c"},"name":"Mr Mark Kennedy","name_elements":{"forename":"Mark","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09592788","data":{"address":{"address_line_1":"Talbot Road","country":"England","locality":"Littlehampton","postal_code":"BN17 7BL","premises":"18","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"e46fca81dc56bbb7a5594335871ceca4a86bce19","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09592788/persons-with-significant-control/individual/kzcLSo4xSNXgWnKm2fn27-CqizY"},"name":"Mr Victor Uzoma Nwaorgu","name_elements":{"forename":"Victor","middle_name":"Uzoma","surname":"Nwaorgu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"07993778","data":{"address":{"address_line_1":"Ashgrove","country":"Wales","locality":"Bridgend","postal_code":"CF31 4EE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"eeca2538ed56c1baaf7556ba8c7efe281f956a05","kind":"individual-person-with-significant-control","links":{"self":"/company/07993778/persons-with-significant-control/individual/xl3Bq2SDhFQPNXTkhebq_71hqzs"},"name":"Mrs Anna Katarzyna Dygula","name_elements":{"forename":"Anna","middle_name":"Katarzyna","surname":"Dygula","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09583258","data":{"address":{"address_line_1":"Horse Chestnut Lane","address_line_2":"Snaith","country":"England","locality":"Goole","postal_code":"DN14 9FD","premises":"2","region":"North Humberside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"6fcd8f3d6ce8558ad78011a0d5addbaaf94dee0d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09583258/persons-with-significant-control/individual/ALzqF-y5woN-UNV1-HVmRX1O2L0"},"name":"Mr Nicholas Matthew Thompson","name_elements":{"forename":"Nicholas","middle_name":"Matthew","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10790838","data":{"address":{"address_line_1":"Farndon","country":"United Kingdom","locality":"Newark","postal_code":"NG24 4TG","premises":"150 Marsh Lane"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"fe8bd3322a5795685ab8227cdadb6c5d9db0485a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10790838/persons-with-significant-control/individual/t6Xs7CqhDycFkP0z9yseF1gyBdY"},"name":"Mr John Nicholas Palmer","name_elements":{"forename":"John","middle_name":"Nicholas","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"10199408","data":{"address":{"address_line_1":"Mansfield Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 8NA","premises":"31","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"af9450f294e9f6e79516139b67b5410b776d15bf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10199408/persons-with-significant-control/individual/v8rHc9CG6mbQBPbfho7SCit0O6M"},"name":"Mr Kabir Mohammad","name_elements":{"forename":"Kabir","surname":"Mohammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-24"}}
{"company_number":"06621958","data":{"address":{"address_line_1":"3 Crawford Place","country":"England","locality":"London","postal_code":"W1H 4LB","premises":"1st Floor"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1964},"etag":"f20c5dc3fba38b37cf6cbc670d63179b1c20d0f8","kind":"individual-person-with-significant-control","links":{"self":"/company/06621958/persons-with-significant-control/individual/5P4ZXMyEqchxGYiGr2P6TuAC7E8"},"name":"Mr Philippe Michel Lebas","name_elements":{"forename":"Philippe","middle_name":"Michel","surname":"Lebas","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"06621958","data":{"address":{"address_line_1":"3 Crawford Place","country":"England","locality":"London","postal_code":"W1H 4LB","premises":"1st Floor"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1955},"etag":"1e3d784b7ca6c21d45414e1b39feb436cbbdc7fd","kind":"individual-person-with-significant-control","links":{"self":"/company/06621958/persons-with-significant-control/individual/e-icp0KCoA1T6mZs4o8hTR9eWoI"},"name":"Mr Nebojsa Reljic","name_elements":{"forename":"Nebojsa","surname":"Reljic","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"04248848","data":{"address":{"address_line_1":"Angel House","address_line_2":"338-346 Goswell Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 7LQ","premises":"Second Floor"},"etag":"27e61672a0a2e2f268ab03bb8efe84877108e90f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"03462552"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04248848/persons-with-significant-control/corporate-entity/CJvDwlUPiXbW9WA3tuGXsrNxHZ0"},"name":"Schawk Uk Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-30"}}
{"company_number":"04248848","data":{"address":{"address_line_1":"Third Floor","address_line_2":"20 Primrose Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2RS","premises":"The Broadgate Tower"},"ceased_on":"2016-09-30","etag":"ab252220f4f5503f6535edce884242f0d6cfb458","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02381444"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04248848/persons-with-significant-control/corporate-entity/5P2bIe7yRO53qTKhjjeY4jedY9Y"},"name":"The Intouch Group Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05127878","data":{"address":{"address_line_1":"24 High Street","locality":"Whittlesford","postal_code":"CB22 4LT","premises":"1st Floor","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"d6a0d97d1a1c174624e093116a7b4baff0c2cd68","kind":"individual-person-with-significant-control","links":{"self":"/company/05127878/persons-with-significant-control/individual/cblI4dC-mvktI290hg6rePTujRo"},"name":"Mrs Belinda Metson","name_elements":{"forename":"Belinda","surname":"Metson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-16"}}
{"company_number":"05127878","data":{"address":{"address_line_1":"24 High Street","locality":"Whittlesford","postal_code":"CB22 4LT","premises":"1st Floor","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"bfb967c217301eee5a1070a0f481896ac7d86e94","kind":"individual-person-with-significant-control","links":{"self":"/company/05127878/persons-with-significant-control/individual/S3iDTfe2QApUTaLtKKqqT1015-U"},"name":"Mr Nicholas Metson","name_elements":{"forename":"Nicholas","surname":"Metson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-13"}}
{"company_number":"06905308","data":{"address":{"address_line_1":"Ash Lea Drive","address_line_2":"Donnington","locality":"Telford","postal_code":"TF2 7NS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"80d24501bf3a682f2791bfc5440f489eaa6cb8c2","kind":"individual-person-with-significant-control","links":{"self":"/company/06905308/persons-with-significant-control/individual/nxh8m4u6bb65mD7lKCQKCXTq1WU"},"name":"Mr James Wye","name_elements":{"forename":"James","surname":"Wye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-14"}}
{"company_number":"09597028","data":{"address":{"address_line_1":"Margett Street","address_line_2":"Cottenham","country":"England","locality":"Cambridge","postal_code":"CB24 8QY","premises":"13-17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"b81090d26b15ce1052c856bc8266ffbe6694741c","kind":"individual-person-with-significant-control","links":{"self":"/company/09597028/persons-with-significant-control/individual/osA9KJk9lTc36p-Eab0wneGzlxM"},"name":"Mr Kenneth Macrae","name_elements":{"forename":"Kenneth","surname":"Macrae","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-19"}}
{"company_number":"09597028","data":{"address":{"address_line_1":"Margett Street","address_line_2":"Cottenham","country":"England","locality":"Cambridge","postal_code":"CB24 8QY","premises":"13-17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"0c235104901fa932b38c0dfe4f0424210ae6874f","kind":"individual-person-with-significant-control","links":{"self":"/company/09597028/persons-with-significant-control/individual/oubxIDXVxiHBg9301j3ppQby6jE"},"name":"Mr Malcolm James Kerr","name_elements":{"forename":"Malcolm","middle_name":"James","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-19"}}
{"company_number":"09597028","data":{"address":{"address_line_1":"Margett Street","address_line_2":"Cottenham","country":"England","locality":"Cambridge","postal_code":"CB24 8QY","premises":"13-17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"02ce854c0d014d68577b357edcf74055cfddb657","kind":"individual-person-with-significant-control","links":{"self":"/company/09597028/persons-with-significant-control/individual/YT_2o142UEZxeFaqaIw91sjVVOs"},"name":"Mr Clive Andrew Riding","name_elements":{"forename":"Clive","middle_name":"Andrew","surname":"Riding","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-19"}}
{"company_number":"06910178","data":{"address":{"country":"Wales","locality":"Wrexham","postal_code":"LL11 1BT","premises":"25 Grosvenor Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"b24190bc2aea4747644ca6b4dca919ff50aa14de","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06910178/persons-with-significant-control/individual/kT40BO_XRfSVccS3w7_gaveo658"},"name":"Mrs Christine Helbling","name_elements":{"forename":"Christine","surname":"Helbling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07653238","data":{"address":{"address_line_1":"London Street","locality":"Bath","postal_code":"BA1 5BU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"3f9459e8d7603a08b9d625723cff31bf33ba8207","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07653238/persons-with-significant-control/individual/B-im6wtWnoKKn_x1H6op_JdfZeM"},"name":"Mr Robert James Holland","name_elements":{"forename":"Robert","middle_name":"James","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10792268","data":{"address":{"address_line_1":"Frimley Green","country":"England","locality":"Camberley","postal_code":"GU16 6NF","premises":"68 Henley Drive"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"54f6c1bc0fdc5d30bdadb19c1ad5354b8003d55c","kind":"individual-person-with-significant-control","links":{"self":"/company/10792268/persons-with-significant-control/individual/_13GnC0BpO9PrOcZ_GLFvA0IzOc"},"name":"Mr Christopher Whitney","name_elements":{"forename":"Christopher","surname":"Whitney","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-26"}}
{"company_number":"07653238","data":{"address":{"address_line_1":"London Street","country":"England","locality":"Bath","postal_code":"BA1 5BU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"0ed4e5793db4dbc82718f2b2794cfd8f10d5f2d8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07653238/persons-with-significant-control/individual/VxFYf30NXmfFtdHZo3cK_wDmAPw"},"name":"Mr Robert James Holland","name_elements":{"forename":"Robert","middle_name":"James","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"02475138","data":{"address":{"country":"United Kingdom","locality":"Billericay","postal_code":"CM12 9QP","premises":"17 Leaway","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"e10671f14d17559951a706bf1c10c65edc8075f3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02475138/persons-with-significant-control/individual/7YsWnxFcwUjg0Epzs_X1VH4bKho"},"name":"Mr Stephen Manterfield","name_elements":{"forename":"Stephen","surname":"Manterfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10792268","data":{"address":{"address_line_1":"60 Albemarle Road","country":"England","locality":"Beckenham","postal_code":"BR3 5HY","premises":"Flat 1, Centenary Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"b187c7c38927199e71d28065c3625f7272f490d6","kind":"individual-person-with-significant-control","links":{"self":"/company/10792268/persons-with-significant-control/individual/ncQKd_4enXC6KVLHfScQCHRmkMI"},"name":"Mr Benjamin George Wilson","name_elements":{"forename":"Benjamin","middle_name":"George","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-26"}}
{"company_number":"04219828","data":{"address":{"address_line_1":"4th Floor, Venture House","address_line_2":"27/29 Glasshouse Street","country":"England","locality":"London","postal_code":"W1B 5DF","premises":"C/O Thorne Lancaster Parker"},"etag":"400b0e951699f1cdde8eeb497080ef9e87e57bb4","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"03744060"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04219828/persons-with-significant-control/corporate-entity/WQnhNRPkT9EwRtPNIjDJ7MLGsdk"},"name":"Van Der Bijl Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10103188","data":{"address":{"address_line_1":"Greenways","address_line_2":"Abernant","locality":"Aberdare","postal_code":"CF44 0GW","premises":"3","region":"Mid Glamorgan"},"ceased_on":"2021-02-09","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1944},"etag":"417e3d67da19105b70669951a55a8fd8c639ae2d","kind":"individual-person-with-significant-control","links":{"self":"/company/10103188/persons-with-significant-control/individual/h_VSZPxbABgL0EBNh9Zh1dXhFhg"},"name":"Mr Anthony John Wood","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"04456148","data":{"address":{"address_line_1":"Milton Court","address_line_2":"Ravenshead","country":"United Kingdom","locality":"Nottingham","postal_code":"NG15 9BD","premises":"10"},"ceased_on":"2025-02-17","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"0cff6ec8a5caee72070a16758184bb015b588289","kind":"individual-person-with-significant-control","links":{"self":"/company/04456148/persons-with-significant-control/individual/9sf0yRmUREicZdWANJ3Ou234N84"},"name":"David Banham","name_elements":{"forename":"David","surname":"Banham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-26"}}
{"company_number":"04456148","data":{"address":{"address_line_1":"Milton Court","address_line_2":"Ravenshead","country":"United Kingdom","locality":"Nottingham","postal_code":"NG15 9BD","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"1725b40e502dbb77d09cb2d917cda05fd8a79876","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04456148/persons-with-significant-control/individual/matUIz8x5WZpHl8UneuBFRUcLAM"},"name":"Mr Andrew John Dray","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Dray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-26"}}
{"company_number":"04785948","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Lancing","postal_code":"BN15 8DZ","premises":"34","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"67b2992aeb00029c6a099a09ae6f6b5c8fc1e576","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04785948/persons-with-significant-control/individual/lHkBjrKtpBkpE5BrP_qFBVX4X78"},"name":"Mr Jody Mark Coleman","name_elements":{"forename":"Jody","middle_name":"Mark","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-29"}}
{"company_number":"06799268","data":{"address":{"address_line_1":"Juliana Ursyna Niemcewicza","country":"Poland","locality":"Warsaw","postal_code":"02 306","premises":"26/1432"},"country_of_residence":"Poland","date_of_birth":{"month":5,"year":1980},"etag":"82e715ea880336c4acf8fc33479d08a724be1264","kind":"individual-person-with-significant-control","links":{"self":"/company/06799268/persons-with-significant-control/individual/UQht5P6eA5GGhr9jhr2xAa4L0rA"},"name":"Mr Luis Daniel Scarpaccio","name_elements":{"forename":"Luis","middle_name":"Daniel","surname":"Scarpaccio","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10792938","data":{"address":{"address_line_1":"Campbell Road","country":"United Kingdom","locality":"Southsea","postal_code":"PO5 1RH","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"ed0c0122db671522944a3eab6081b31ad2f57814","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10792938/persons-with-significant-control/individual/uSVvrjKvVoyJK6HWaD0FthVwgxU"},"name":"Dr Bernard Klemenz","name_elements":{"forename":"Bernard","surname":"Klemenz","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"06913678","data":{"address":{"country":"England","locality":"London","postal_code":"SW1X 9QX","premises":"207a Sloane Street"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1965},"etag":"169d07a6a61bb0f3038a45f5d6629ed7ad67feb0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06913678/persons-with-significant-control/individual/b0xSRSQRccFOPi7rlsCsEnBlDhU"},"name":"Ms Carla Chalouhi","name_elements":{"forename":"Carla","surname":"Chalouhi","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02931878","data":{"address":{"address_line_1":"Crowmarsh Gifford","address_line_2":"Howbery Farm Crowmarsh Gifford","locality":"Wallingford","postal_code":"OX10 8NR","premises":"Badger House 8 Howbery Farm","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"1b41b5b59690be9977c7a9ef90262724ee556fe8","kind":"individual-person-with-significant-control","links":{"self":"/company/02931878/persons-with-significant-control/individual/VRuF6uqEPXlz7ByGTIf_AcahElE"},"name":"Mr Stephen Robert Brown","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-23"}}
{"company_number":"10794388","data":{"address":{"address_line_1":"Village Gobindgarh Po Chudiala Sudan","country":"India","locality":"Distt Sas Nagar Mohali","postal_code":"140307","premises":"#96"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1990},"etag":"c95d2432d49230f2aae08bfc46d075342bdb06ed","kind":"individual-person-with-significant-control","links":{"self":"/company/10794388/persons-with-significant-control/individual/5l3tjemchJ84nAPh3zGLmQ-gsTI"},"name":"Mr Bikramjit Singh","name_elements":{"forename":"Bikramjit","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"00114398","data":{"address":{"address_line_1":"Mitcham Lane","country":"England","locality":"London","postal_code":"SW16 6NN","premises":"14a"},"ceased_on":"2018-10-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"fe339dd0f8a33937cc12c991632287707138e360","kind":"individual-person-with-significant-control","links":{"self":"/company/00114398/persons-with-significant-control/individual/pNGqlskLYwr1deq-iLt11THDj6g"},"name":"Mr Kevin Allen","name_elements":{"forename":"Kevin","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"00114398","data":{"address":{"address_line_1":"Streatham Hill","country":"England","locality":"London","postal_code":"SW2 4AR","premises":"13 Wray House Claremont Estate"},"ceased_on":"2023-01-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1936},"etag":"24ea5349dd2e6b0b514f17680f42a2b2d09bf11a","kind":"individual-person-with-significant-control","links":{"self":"/company/00114398/persons-with-significant-control/individual/KAQItUKNCUP30ZGL_W7ynJUJ0A8"},"name":"Mr Thomas Henry Condon","name_elements":{"forename":"Thomas","middle_name":"Henry","surname":"Condon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07639348","data":{"address":{"country":"England","locality":"Newquay","postal_code":"TR7 1LW","premises":"60 Fore Street","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"95b427e7bb387f7dfdada207e91808ca6fb1bd92","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07639348/persons-with-significant-control/individual/C_BLyn8GBf32RL0mqSVu9Y9JBSU"},"name":"Mr Robert John Barber","name_elements":{"forename":"Robert","middle_name":"John","surname":"Barber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"00114398","data":{"address":{"address_line_1":"Broadlands Avenue","country":"England","locality":"London","postal_code":"SW16 1NA","premises":"Broadlands Avenue"},"ceased_on":"2020-01-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"e540b220960c3cb41ee6b6f5009eb3b774c3396c","kind":"individual-person-with-significant-control","links":{"self":"/company/00114398/persons-with-significant-control/individual/zEpcPQHquO7IZbHA2oPnidRuGE8"},"name":"Mrs Elizabeth Dearing","name_elements":{"forename":"Elizabeth","surname":"Dearing","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06263448","data":{"address":{"address_line_1":"Gillygate","care_of":"STEPHENS ACCOUNTANTS","locality":"Pontefract","postal_code":"WF8 1PQ","premises":"32","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"27b7b26b188cc998ce8aa03ec110da77177b95f0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06263448/persons-with-significant-control/individual/BJ9rXzwa4Rhxg_BzNTwnGr_59HQ"},"name":"Mr Richard Lewis Whitehouse","name_elements":{"forename":"Richard","middle_name":"Lewis","surname":"Whitehouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"02391038","data":{"address":{"address_line_1":"St. Johns Park","country":"England","locality":"London","postal_code":"SE3 7JH","premises":"48c"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"ec6078c31a3f9374203e3db0972c6a70e0d48971","kind":"individual-person-with-significant-control","links":{"self":"/company/02391038/persons-with-significant-control/individual/CgeWqjQrUqSALF-YBJrGKmuuOYk"},"name":"Miss Jessica Rosalind Lee","name_elements":{"forename":"Jessica","middle_name":"Rosalind","surname":"Lee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02391038","data":{"address":{"address_line_1":"St. Johns Park","country":"England","locality":"London","postal_code":"SE3 7JH","premises":"48a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"b65da543ca5eda667b15cfb49d80b6f483064c8e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02391038/persons-with-significant-control/individual/8NwQl0pVpq7DVFCpNs4V6vEKFkc"},"name":"Mr Michael John Russell Gibbs","name_elements":{"forename":"Michael","middle_name":"John Russell","surname":"Gibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02391038","data":{"address":{"address_line_1":"St. Johns Park","country":"England","locality":"London","postal_code":"SE3 7JH","premises":"48b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"2d2d401b5128b94b0a429e31594d745d35cc9653","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02391038/persons-with-significant-control/individual/7N5JM6sr6EI87TyfaLKUDM6iafA"},"name":"Mr Mikhail Possadski","name_elements":{"forename":"Mikhail","surname":"Possadski","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09055008","data":{"address":{"address_line_1":"Stannington Road","address_line_2":"Stannington","locality":"Sheffield","postal_code":"S6 6AE","premises":"654","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"a78950c8abd9ea4e793cb5eb25895c4b4ee47035","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09055008/persons-with-significant-control/individual/aH0unhtbm713BRHD2l6labuHMfU"},"name":"Mr Craig Hill","name_elements":{"forename":"Craig","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09055008","data":{"address":{"address_line_1":"Stannington Road","address_line_2":"Stannington","locality":"Sheffield","postal_code":"S6 6AE","premises":"654","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"2e0db052896953622b9e5c68a2e85196cef0ac1b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09055008/persons-with-significant-control/individual/xG3xzPEfxy2txTqurg6K8WqJ9ZE"},"name":"Mrs Tracy Lorraine Hill","name_elements":{"forename":"Tracy","middle_name":"Lorraine","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09579898","data":{"address":{"address_line_1":"Fairview Crescent","country":"United Kingdom","locality":"Broadstone","postal_code":"BH18 9AN","premises":"10","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"5ea678c3de0baca4bc8b923fcfc454903a27be10","kind":"individual-person-with-significant-control","links":{"self":"/company/09579898/persons-with-significant-control/individual/mWu8kCnEmTK_JQZMUrm-Lhq8beM"},"name":"Mr Peter Fisher","name_elements":{"forename":"Peter","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-07"}}
{"company_number":"10194658","data":{"address":{"address_line_1":"Unit A, 15/F, Sing Ho Finance Building","address_line_2":"166-168 Gloucester Road","country":"Hong Kong","locality":"Wanchai","premises":"Sing Ho Finance Building"},"ceased_on":"2019-05-23","etag":"9edf416fd84c178de1a983d44991e2ae814dbab5","identification":{"country_registered":"Hong Kong","legal_authority":"Companies Ordinance (Chapter 622 Laws Of Hong Kong)","legal_form":"Limited Company","place_registered":"Hong Kong Companies Registry","registration_number":"2191722"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10194658/persons-with-significant-control/corporate-entity/0dXooB2n52Cc0YX_TCC8oehbAvk"},"name":"Julian Joseph Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-23"}}
{"company_number":"10795888","data":{"address":{"address_line_1":"Claydon","country":"United Kingdom","locality":"Banbury","postal_code":"OX17 1TD","premises":"Top Lock"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"ceb52f1cecbb4ed7ff9b0ea6d3dba007c21fef1c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10795888/persons-with-significant-control/individual/_mqcXs4sDq71uNujwVfFH9S9MHo"},"name":"Mr Reyaz Ratan Mama","name_elements":{"forename":"Reyaz","middle_name":"Ratan","surname":"Mama","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-31"}}
{"company_number":"02614488","data":{"address":{"address_line_1":"130 Wood Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 6DL","premises":"C/O Buzzacott Llp"},"etag":"de216ef6d81456e6f2c477b5041f410af692ce58","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Private Company Limited By Shares","place_registered":"The Companies House Register","registration_number":"04597578"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02614488/persons-with-significant-control/corporate-entity/DzpzfIqpNcd0TplG77FASmrChrU"},"name":"Kss Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10795898","data":{"address":{"address_line_1":"The Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 3DX","premises":"Court Lodge Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"22ebf1b4b1c7ffd6460ff0de0b35cc82ca31c4cb","kind":"individual-person-with-significant-control","links":{"self":"/company/10795898/persons-with-significant-control/individual/pjPxvYl1SJDetwgs7wJ1_iHLLiU"},"name":"Mrs Anita Jane Lundie","name_elements":{"forename":"Anita","middle_name":"Jane","surname":"Lundie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"10795898","data":{"address":{"address_line_1":"The Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 3DX","premises":"Court Lodge Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"59e4b8438019c35ec491c8d88d71f0cf6fbc475d","kind":"individual-person-with-significant-control","links":{"self":"/company/10795898/persons-with-significant-control/individual/TwVXOdYmjZKhhETq2BI34iqp9X0"},"name":"Mr Lloyd John Lundie","name_elements":{"forename":"Lloyd","middle_name":"John","surname":"Lundie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"05821888","data":{"address":{"address_line_1":"Widmerpool Lane","address_line_2":"Widmerpool","country":"England","locality":"Nottingham","postal_code":"NG12 5QE","premises":"North Lodge Farm"},"etag":"1e52325272c58f1e4d594da2f85454fd80fd16a3","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company - Limited By Shares","place_registered":"England And Wales","registration_number":"08951220"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05821888/persons-with-significant-control/corporate-entity/dc8igW4i8hanpf7ftAjyliAOHdU"},"name":"Willoughby 395 (Ebk) Limted","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05821888","data":{"address":{"address_line_1":"Mill Gate","country":"England","locality":"Newark","postal_code":"NG24 4TS","premises":"Navigation House"},"ceased_on":"2026-01-28","etag":"ec2ab80346e659b429868b37fd1dad28a508dbd0","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company - Limited By Shares","place_registered":"England And Wales","registration_number":"4432462"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05821888/persons-with-significant-control/corporate-entity/Fddbv7e5rilsLzkNFoZZwLLIMPY"},"name":"Willoughby 396 Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10800878","data":{"address":{"address_line_1":"Prescot Street","country":"United Kingdom","locality":"London","postal_code":"E1 8NN","premises":"66"},"ceased_on":"2018-07-13","country_of_residence":"Greece","date_of_birth":{"month":6,"year":1980},"etag":"e48c3fea68e84e5403ed91880937fe47af25ecae","kind":"individual-person-with-significant-control","links":{"self":"/company/10800878/persons-with-significant-control/individual/VG4nOnGWmo9Dpi6nYNBL3_dy2cY"},"name":"Nikolaos Giannoulis","name_elements":{"forename":"Nikolaos","surname":"Giannoulis"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-02"}}
{"company_number":"09552188","data":{"address":{"address_line_1":"Gorleston Way","country":"England","locality":"Sunderland","postal_code":"SR3 2NL","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"f3eae0037e4e128ade063c9bb1d8286774cd7a0b","kind":"individual-person-with-significant-control","links":{"self":"/company/09552188/persons-with-significant-control/individual/TCPwyo_k2rTCi7Bd2GhIdD1PU7M"},"name":"Mr Leslie Smith","name_elements":{"forename":"Leslie","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-21"}}
{"company_number":"08525208","data":{"address":{"address_line_1":"Warwick House","address_line_2":"65-66 Queen Street","country":"England","locality":"London","postal_code":"EC4R 1EB","premises":"Fourth Floor"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1967},"etag":"52da05591bd0971f80d314c3857bde7c231595f6","kind":"individual-person-with-significant-control","links":{"self":"/company/08525208/persons-with-significant-control/individual/w71Q2QFvdXKLTiZ2eYf5hymqym8"},"name":"Mr Stephane Panzani","name_elements":{"forename":"Stephane","surname":"Panzani","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC303118","data":{"address":{"address_line_1":"Dunfermline Business Centre","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 3BZ","premises":"Unit 32","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1968},"etag":"f132c300ee3335720a093fdafe5cc24b9a6ca84f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC303118/persons-with-significant-control/individual/mMAzQh_WrKiXLl0BE9Cf6xKwJfI"},"name":"Mr Martin Rowan","name_elements":{"forename":"Martin","surname":"Rowan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05804528","data":{"address":{"address_line_1":"Mill View Close","address_line_2":"Ewell","locality":"Epsom","postal_code":"KT17 2DW","premises":"17","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"e23c65c8945c12c741e85ff50da4237ea496ffdb","kind":"individual-person-with-significant-control","links":{"self":"/company/05804528/persons-with-significant-control/individual/fPZ5spz17s1Sd2FboIV3d1joAiA"},"name":"Dr Arisudhan Anantharachagan","name_elements":{"forename":"Arisudhan","surname":"Anantharachagan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"07654498","data":{"address":{"address_line_1":"Commercial Road","address_line_2":"Paddock Wood","locality":"Tonbridge","postal_code":"TN12 6DP","premises":"72","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"19d2456bfe7459375542f300e51c53c0f557d904","kind":"individual-person-with-significant-control","links":{"self":"/company/07654498/persons-with-significant-control/individual/88cw0H8h4ceb1dDVeGyve_txbBk"},"name":"Mr Kevin Clive Dyke","name_elements":{"forename":"Kevin","middle_name":"Clive","surname":"Dyke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04732078","data":{"address":{"address_line_1":"Broadmeadow","address_line_2":"Sawston","country":"England","locality":"Cambridge","postal_code":"CB22 3EB","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"72d805a50ea43e02eb0979cee944fb98d998a955","kind":"individual-person-with-significant-control","links":{"self":"/company/04732078/persons-with-significant-control/individual/RUXTjqo2hh-RyanLvviUvi7dSUA"},"name":"Mr Ian Geoffrey Cole","name_elements":{"forename":"Ian","middle_name":"Geoffrey","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-13"}}
{"company_number":"04732078","data":{"address":{"address_line_1":"Granta Road","address_line_2":"Sawston","country":"England","locality":"Cambridge","postal_code":"CB22 3HT","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"b785e25e00dae9af870a7e2cef8f0eddea942696","kind":"individual-person-with-significant-control","links":{"self":"/company/04732078/persons-with-significant-control/individual/S16AFzQGiNIlI_DD2U9nYHNHG_w"},"name":"Mr Lee Michael Travers","name_elements":{"forename":"Lee","middle_name":"Michael","surname":"Travers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-13"}}
{"company_number":"08548938","data":{"address":{"address_line_1":"Heymede","country":"England","locality":"Leatherhead","postal_code":"KT22 8PG","premises":"18"},"etag":"f42fa1bf7522b8e38a851a92e5c138a89bd59940","identification":{"legal_authority":"Company Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08548938/persons-with-significant-control/corporate-entity/N7MK67850A9x3NYvU7BdB4a4Y5g"},"name":"Redman Warriner Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-31"}}
{"company_number":"02815548","data":{"address":{"address_line_1":"Southmead Close","country":"England","locality":"Mayfield","postal_code":"TN20 6UJ","premises":"4"},"country_of_residence":"Australia","date_of_birth":{"month":9,"year":1960},"etag":"dc3f633b4bcfe14676e90280dffac1449aa469ae","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02815548/persons-with-significant-control/individual/Jr8Is4rvJGYv9oynaij1JZwOopM"},"name":"Mrs Amanda Jane Kelsey","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Kelsey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-06"}}
{"company_number":"08044658","data":{"address":{"address_line_1":"Pontypridd Road","country":"Wales","locality":"Barry","postal_code":"CF62 7LQ","premises":"65"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1957},"etag":"44d29bc4b8a3a4c9955095d5db6065b12b26dc10","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08044658/persons-with-significant-control/individual/jwH9FV8mofw0WyB4UritE5qs0a4"},"name":"Mr Jeffrey Paul Niblett","name_elements":{"forename":"Jeffrey","middle_name":"Paul","surname":"Niblett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07430728","data":{"address":{"address_line_1":"Montague Road","country":"England","locality":"Uxbridge","postal_code":"UB8 1QL","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"3b14a11b9b6f0131760354846212578ac7427e09","kind":"individual-person-with-significant-control","links":{"self":"/company/07430728/persons-with-significant-control/individual/Bu3PeW4Av-fmXyruoqolqVJTsaQ"},"name":"Mr Mohamed Qasim Bhatti","name_elements":{"forename":"Mohamed","middle_name":"Qasim","surname":"Bhatti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-04-02"}}
{"company_number":"03585908","data":{"address":{"address_line_1":"Two Snowhill","country":"United Kingdom","locality":"Birmingham","postal_code":"B4 6WR","premises":"11th Floor"},"etag":"8e25b9f04fdae48d31c89ae1aa24caaf229a5871","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04013621"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03585908/persons-with-significant-control/corporate-entity/yPy-RKxsvGCwYrYpiLx2rxMS1Cc"},"name":"Actavo (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03062148","data":{"address":{"address_line_1":"Winnall Down Farm","address_line_2":"Alresford Road","country":"United Kingdom","locality":"Winchester","postal_code":"SO21 1FP","premises":"Box-It","region":"Hampshire"},"etag":"f632691f6e8f2dedbc582a8fe47f3ace4619e4f8","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07125474"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03062148/persons-with-significant-control/corporate-entity/CBWNrpo2PE9gpGNG566rc2EnfT0"},"name":"Box-It Data Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09556898","data":{"address":{"country":"England","locality":"Ilford","postal_code":"IG1 1RL","premises":"7a Connaught Road"},"ceased_on":"2021-04-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"ac0d8d6e78f331fac7bb27a0edd121964dae3b73","kind":"individual-person-with-significant-control","links":{"self":"/company/09556898/persons-with-significant-control/individual/rF_Q9Xk6i9CUQHWd3KwG-v3kzqU"},"name":"Mr Harjit Singh Aulak","name_elements":{"forename":"Harjit","middle_name":"Singh","surname":"Aulak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-23"}}
{"company_number":"10801938","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-06-29","country_of_residence":"Isle Of Man","date_of_birth":{"month":10,"year":1975},"etag":"ade4aecf23415ef9da8d0d72920e4a7a7ab792d8","kind":"individual-person-with-significant-control","links":{"self":"/company/10801938/persons-with-significant-control/individual/8sF7AHNslh2mNqn4-pbcFH3-9AY"},"name":"Mr Matthew Huddleston","name_elements":{"forename":"Matthew","surname":"Huddleston","title":"Mr"},"nationality":"British,","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"05136578","data":{"address":{"address_line_1":"Station Road","address_line_2":"Semley","country":"United Kingdom","locality":"Shaftesbury","postal_code":"SP7 9AN","premises":"Semley Auctioneers Limited","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"e68ceade81b48212e9bef9e14d24f0e7b7aad982","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05136578/persons-with-significant-control/individual/F-MYPtuGxOIpwEtvoPGjM5L45c4"},"name":"Mr Simon Harold Brockley Pearce","name_elements":{"forename":"Simon","middle_name":"Harold Brockley","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-04-06"}}
{"company_number":"07136248","data":{"address":{"address_line_1":"300","address_line_2":"St. Marys Road","country":"England","locality":"Garston","postal_code":"L19 0NQ","premises":"C/O Sinclair Accounting Co Ltd","region":"Liverpool"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"17694b215d7120b543c9e6fa84bd1e243d9fa914","kind":"individual-person-with-significant-control","links":{"self":"/company/07136248/persons-with-significant-control/individual/HZI44nEw7317UwE0VqCB3blqwak"},"name":"Mr Carl Albert Cook","name_elements":{"forename":"Carl","middle_name":"Albert","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"07268078","data":{"address":{"address_line_1":"\u0026 3 Calder Vale Mills","address_line_2":"Huddersfield Road Ravensthorpe","locality":"Dewsbury","postal_code":"WF13 3JL","premises":"Units 2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"ca7061e08677f8ef6d783069587b3512283876ae","kind":"individual-person-with-significant-control","links":{"self":"/company/07268078/persons-with-significant-control/individual/FFHS1VHmahgKc8-OysZyLNXCllI"},"name":"Mr Imran Akhtar","name_elements":{"forename":"Imran","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07268078","data":{"address":{"address_line_1":"\u0026 3 Calder Vale Mills","address_line_2":"Huddersfield Road Ravensthorpe","locality":"Dewsbury","postal_code":"WF13 3JL","premises":"Units 2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"cab661ecdfb6abaa35edd1445d9782ca4cebf63f","kind":"individual-person-with-significant-control","links":{"self":"/company/07268078/persons-with-significant-control/individual/C-bCCjKSrIxTsL-7s18kxNS2Ig0"},"name":"Mr Shokat Iqbal","name_elements":{"forename":"Shokat","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10802208","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-07-08","country_of_residence":"Isle Of Man","date_of_birth":{"month":10,"year":1975},"etag":"5a1a179fc07278f8bb15dc4680ddaf4b787c41a6","kind":"individual-person-with-significant-control","links":{"self":"/company/10802208/persons-with-significant-control/individual/odZB3bu1HG20ZlCD64_QextqDNc"},"name":"Mr Matthew Huddleston","name_elements":{"forename":"Matthew","surname":"Huddleston","title":"Mr"},"nationality":"British,","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"10151418","data":{"address":{"address_line_1":"Sherwood","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 1GS","premises":"422 Perry Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"c6df185afe5ecd6bc4eed655665891d6576a2bd5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10151418/persons-with-significant-control/individual/3LT0b6UK8AF3RzTQlAXSBxfMDqU"},"name":"Mr Muhammad Yasar","name_elements":{"forename":"Muhammad","surname":"Yasar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10151418","data":{"address":{"address_line_1":"Sherwood","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 1GS","premises":"422 Perry Road"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"0eebace8cbe6768c0f0ba71d752caa9d8bb62cdd","kind":"individual-person-with-significant-control","links":{"self":"/company/10151418/persons-with-significant-control/individual/6NYBDH9CH-ZR_SXnj09hcudpuhA"},"name":"Dr Abda Noreen","name_elements":{"forename":"Abda","surname":"Noreen","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08554318","data":{"address":{"address_line_1":"Grosvenor Street","country":"England","locality":"London","postal_code":"W1K 3JF","premises":"62"},"ceased_on":"2018-07-20","etag":"5d7c2c11f5eb5d8ca1794dbbf03877be3c9522d7","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited Company","place_registered":"England","registration_number":"00749041"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08554318/persons-with-significant-control/corporate-entity/hrLzYj93-Vm3NeGaEXLUhoElnn8"},"name":"Corob Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10802468","data":{"address":{"address_line_1":"Sheepwash Bank","address_line_2":"Guidepost","country":"United Kingdom","locality":"Choppington","po_box":"60 SHEEPWA","postal_code":"NE62 5NB","premises":"60 Sheepwash Bank","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"730381acf509936f7ce3845e0f145bfac0bcd48b","kind":"individual-person-with-significant-control","links":{"self":"/company/10802468/persons-with-significant-control/individual/f8aK5nZYcz-aXyLbVi8nAIjahSM"},"name":"Mr Thomas Christopher Gorman","name_elements":{"forename":"Thomas","middle_name":"Christopher","surname":"Gorman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"00318808","data":{"address":{"address_line_1":"Newtown Road","country":"England","locality":"Bedworth","postal_code":"CV12 8QR","premises":"Regalia House"},"etag":"378e090840ccd5a58bc8a6e9e66e0c7edf3a1449","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"198641"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00318808/persons-with-significant-control/corporate-entity/pCTQHYHLQp9FLHm7mXqZghcgKEQ"},"name":"Toye Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06952758","data":{"address":{"address_line_1":"17-25 Gallowgate","locality":"Newcastle Upon Tyne","postal_code":"NE1 4SG","premises":"Bealim House"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1963},"etag":"886a9f5284f740edc772e4f79d17744e058d246c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06952758/persons-with-significant-control/individual/_C6Nql5cKZgXyYpIeLveNGHwJz0"},"name":"Frank Yu","name_elements":{"forename":"Frank","surname":"Yu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06262738","data":{"address":{"address_line_1":"Kings Hill Avenue","address_line_2":"Kings Hill","country":"England","locality":"West Malling","postal_code":"ME19 4UA","premises":"Mortgages For Business"},"etag":"4bb784514b0c1a5590001455d57bb63e7186a7f3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"02502713"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06262738/persons-with-significant-control/corporate-entity/rz5yIIUPqk0IdcjtiCLspWgdtJQ"},"name":"Mortgages For Business Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06262288","data":{"address":{"address_line_1":"Market Place","locality":"South Cave","postal_code":"HU15 2AS","premises":"57","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"9ab84963a9569572e2495f8bdebd4cbef8ea3e92","kind":"individual-person-with-significant-control","links":{"self":"/company/06262288/persons-with-significant-control/individual/VTSBeGpJ5CXdLcDMKK5RWvD1hOQ"},"name":"Mrs Mei Ling Tang","name_elements":{"forename":"Mei","middle_name":"Ling","surname":"Tang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-30"}}
{"company_number":"NI612938","data":{"address":{"address_line_1":"Mooreland Park","locality":"Belfast","postal_code":"BT11 9AZ","premises":"7","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1960},"etag":"8bc6e3e5dc9cd370ad07fd3c2e5335135d4bb9dc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI612938/persons-with-significant-control/individual/eka3x8DWMh5V0ELnbKnyO2NCRWE"},"name":"Mr Patrick Campbell","name_elements":{"forename":"Patrick","surname":"Campbell","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10803588","data":{"address":{"country":"United Kingdom","locality":"Hoddesdon","postal_code":"EN11 8HD","premises":"116a High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"250fb511c7821eaf7d29c0f9958bf645f9324bae","kind":"individual-person-with-significant-control","links":{"self":"/company/10803588/persons-with-significant-control/individual/bq_ZF0YE6TrPz3hSXRapQ3tAYDo"},"name":"Mr Stefan Ghinea","name_elements":{"forename":"Stefan","surname":"Ghinea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"06912728","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 3AW","premises":"14","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"a25865f41da3e9e2bda418ca4c0c8b7d84be9cbd","kind":"individual-person-with-significant-control","links":{"self":"/company/06912728/persons-with-significant-control/individual/EJTYvWxFGKMq2bEb9IfZ4yGIqAU"},"name":"Mr Paul John Mackinnon","name_elements":{"forename":"Paul","middle_name":"John","surname":"Mackinnon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06912728","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 3AW","premises":"14","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"0f97c4e50a4c7e0c2f35b700e598685f62839306","kind":"individual-person-with-significant-control","links":{"self":"/company/06912728/persons-with-significant-control/individual/OpTBd6J-CwxmOslcso8RVWIBzsM"},"name":"Mr Tim Grima","name_elements":{"forename":"Tim","surname":"Grima","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08480438","data":{"address":{"address_line_1":"14 George Street","country":"England","locality":"Huntingdon","postal_code":"PE29 3GH","premises":"St George's House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"ca0a102a63acbc220eb74f53d4cad5ca4f3d65a5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08480438/persons-with-significant-control/individual/GIP7qLWSj_mEfg3Fc4V0UIQWyG4"},"name":"Mr Neal James Hansen","name_elements":{"forename":"Neal","middle_name":"James","surname":"Hansen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08480438","data":{"address":{"address_line_1":"14 George Street","country":"England","locality":"Huntingdon","postal_code":"PE29 3GH","premises":"St George's House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"39bdd870a09293881f3c696c315f66276d0f36c2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08480438/persons-with-significant-control/individual/a5xc5IngtqWCO67A2-4xUdMglGU"},"name":"Mrs Nicola Kirsten Hansen","name_elements":{"forename":"Nicola","middle_name":"Kirsten","surname":"Hansen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10181188","data":{"address":{"address_line_1":"Gloucester Road","address_line_2":"Horfield","country":"England","locality":"Bristol","postal_code":"BS7 8TX","premises":"432"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"2ad64bf64b8e6a1fff8477017ea093189a37c316","kind":"individual-person-with-significant-control","links":{"self":"/company/10181188/persons-with-significant-control/individual/yajIw1nieBlnf4k5YmbglLiHwHU"},"name":"Mr Richard Marshall","name_elements":{"forename":"Richard","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-16"}}
{"company_number":"10181188","data":{"address":{"address_line_1":"Gloucester Road","address_line_2":"Horfield","country":"England","locality":"Bristol","postal_code":"BS7 8TX","premises":"432"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1945},"etag":"09df206c0bec5b71fde3f762deafc3bdb8269ce4","kind":"individual-person-with-significant-control","links":{"self":"/company/10181188/persons-with-significant-control/individual/NWuMgBZseVkhbstGs82o-EbxxF8"},"name":"Mrm David Marshall","name_elements":{"forename":"David","surname":"Marshall","title":"Mrm"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-16"}}
{"company_number":"10181188","data":{"address":{"address_line_1":"Gloucester Road","address_line_2":"Horfield","country":"England","locality":"Bristol","postal_code":"BS7 8TX","premises":"432"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"14f929728e6cf47411fb034ecb267c200068e369","kind":"individual-person-with-significant-control","links":{"self":"/company/10181188/persons-with-significant-control/individual/hyCyS-dcTAtvwRZtMctqjUpTqws"},"name":"Mrs Jane Catherine Marshall","name_elements":{"forename":"Jane","middle_name":"Catherine","surname":"Marshall","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-16"}}
{"company_number":"NI624758","data":{"address":{"address_line_1":"Shipquay Street","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 6DL","premises":"31-33"},"etag":"b52b97f1510dc175f15f5812acdc5b2e92f6878d","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Guarantee","place_registered":"Companies House Northern Ireland","registration_number":"Ni020978"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI624758/persons-with-significant-control/corporate-entity/kq8obW7A1xFDT4auEqAWG7pDe-k"},"name":"Londonderry Inner City Trust","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-12-09"}}
{"company_number":"10162088","data":{"address":{"address_line_1":"Cowbridge Lane","country":"England","locality":"Barking","postal_code":"IG11 8LQ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"80d60553c91cb06adc3414c46de3fc88cfc98b21","kind":"individual-person-with-significant-control","links":{"self":"/company/10162088/persons-with-significant-control/individual/Uj-JDehVnE2p8q00IT3m9R1R_Gk"},"name":"Mr Anjan Kumar Kundu","name_elements":{"forename":"Anjan","middle_name":"Kumar","surname":"Kundu","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"07645118","data":{"address":{"address_line_1":"Chongwu Town","address_line_2":"Huian County","country":"China","locality":"Fujian","premises":"No.79 Fenghou Wufeng Village"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1981},"etag":"2151804ff592c36ee2d472a05674a86786205954","kind":"individual-person-with-significant-control","links":{"self":"/company/07645118/persons-with-significant-control/individual/rtel0COqhZ42hFWQ-TYYHV_P_Rc"},"name":"Ruifen Cai","name_elements":{"forename":"Ruifen","surname":"Cai"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09049538","data":{"address":{"address_line_1":"480 Bath Road","locality":"Slough","postal_code":"SL1 6BB","premises":"Fleetwood House","region":"Berkshire"},"ceased_on":"2021-07-23","country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"18701cefd01a0248450f5393a87c1a3a88ea9710","kind":"individual-person-with-significant-control","links":{"self":"/company/09049538/persons-with-significant-control/individual/K90wQS1jkm8iMbm1nsYA5KeHFz0"},"name":"Mr. Tajinder Singh Sangha","name_elements":{"forename":"Tajinder","middle_name":"Singh","surname":"Sangha","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09067638","data":{"address":{"address_line_1":"Westcott","country":"United Kingdom","locality":"Cullompton","postal_code":"EX15 1SA","premises":"Trevean","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"f94180604903b131add77d2481f68f22f5cad79b","kind":"individual-person-with-significant-control","links":{"self":"/company/09067638/persons-with-significant-control/individual/tWt7Ol0fgZgKnV46pvfw_tvbGQ0"},"name":"Mrs Joanne Tracy Campbell","name_elements":{"forename":"Joanne","middle_name":"Tracy","surname":"Campbell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08933988","data":{"address":{"address_line_1":"The Vale Acton","country":"United Kingdom","locality":"London","postal_code":"W3 7RG","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"115745e5d0886b99b75c73bad4f1f0219cb9784b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08933988/persons-with-significant-control/individual/mLJ2o2pM4ioGQeOweGsE8Hm6FW8"},"name":"Mr Nasseer Al Endari","name_elements":{"forename":"Nasseer","surname":"Al Endari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-21"}}
{"company_number":"10804498","data":{"address":{"address_line_1":"Oxford Street","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP11 2DJ","premises":"49-50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"ca21f4205bf5744a7f6be3ab78cf9400cc6688b7","kind":"individual-person-with-significant-control","links":{"self":"/company/10804498/persons-with-significant-control/individual/bMSL7RX4WdIx8xAdgrEAxst7zJQ"},"name":"Mr Muhammad Hasan Jeelani","name_elements":{"forename":"Muhammad","middle_name":"Hasan","surname":"Jeelani","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"10804498","data":{"address":{"address_line_1":"Oxford Street","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP11 2DJ","premises":"49-50"},"ceased_on":"2017-07-17","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"a1e1e262f58de7d6278d74da8f542137612e84c4","kind":"individual-person-with-significant-control","links":{"self":"/company/10804498/persons-with-significant-control/individual/c-6fKVKeCx3rELFgeK973t3LrwE"},"name":"Mrs Farkhanda Khatoom","name_elements":{"forename":"Farkhanda","surname":"Khatoom","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"10804498","data":{"address":{"address_line_1":"Desborough Avenue","country":"England","locality":"High Wycombe","postal_code":"HP11 2TQ","premises":"332"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"c85767fcc23e070d9baa67a8540672f4e6f059c2","kind":"individual-person-with-significant-control","links":{"self":"/company/10804498/persons-with-significant-control/individual/yGqQN5i0vhiLKRV7T48iflhkC4Y"},"name":"Dr Adnan Ali","name_elements":{"forename":"Adnan","surname":"Ali","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"04790768","data":{"address":{"address_line_1":"19 Portsmouth Road","country":"United Kingdom","locality":"Cobham","postal_code":"KT11 1JG","premises":"Berkeley House","region":"Surrey"},"etag":"24d7bbc342f79e724aaf33d2fed91ab4c7cae763","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Public Company Limited By Shares","place_registered":"Companies House, Cardiff","registration_number":"4088248"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04790768/persons-with-significant-control/corporate-entity/ifj7-LPjyDgDZL5zHLopwlMoTCo"},"name":"Berkeley Homes Public Limited Company","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07285678","data":{"address":{"address_line_1":"Wadsworth Road","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 7LQ","premises":"Unit 23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"bd46fa636e2364616bd14e693ef7082199d1649a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07285678/persons-with-significant-control/individual/N49YfyiNFvA0HVCvAhoeri2Mx8I"},"name":"Mr. Simon James Bennett","name_elements":{"forename":"Simon","middle_name":"James","surname":"Bennett","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10109868","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"3be8bfaec9df7498cd5a78335d39fda1206e4c25","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10109868/persons-with-significant-control/individual/-kKaZEHXwlLM1H_SHmTKlHkBSeU"},"name":"Mr Chester Gumbs","name_elements":{"forename":"Chester","surname":"Gumbs","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08556308","data":{"address":{"address_line_1":"Wenlock Road","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Greece","date_of_birth":{"month":10,"year":1958},"etag":"a83914062bc2af7eb23c24c251125416f91c2197","kind":"individual-person-with-significant-control","links":{"self":"/company/08556308/persons-with-significant-control/individual/RczKm9rNpsMOTugbNuSabq9aQjo"},"name":"Mr Kiriakos Theo Anagnostopoulos","name_elements":{"forename":"Kiriakos","middle_name":"Theo","surname":"Anagnostopoulos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC450328","data":{"address":{"address_line_1":"Turnberry House","address_line_2":"175 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2LB","premises":"C/O Srg Llp, 4th Floor,","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1992},"etag":"d2bf2c3f090fac110417a55ed6663e7d57286f68","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC450328/persons-with-significant-control/individual/ue5A2i_2BPIrF7sg5gf1ok3bwBI"},"name":"Mr Callum Pettigrew","name_elements":{"forename":"Callum","surname":"Pettigrew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06604398","data":{"address":{"address_line_1":"Heathfield Close","locality":"Godalming","postal_code":"GU7 1SL","premises":"18","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"c942945d83a2238b51eb6e08f3748f12304b100e","kind":"individual-person-with-significant-control","links":{"self":"/company/06604398/persons-with-significant-control/individual/SawbTp_SZC5u5wH0s7Zx90YnyNM"},"name":"Mr Peter Szeremeta","name_elements":{"forename":"Peter","surname":"Szeremeta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06604398","data":{"address":{"address_line_1":"Heathfield Close","locality":"Godalming","postal_code":"GU7 1SL","premises":"18","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"a2536a02dfc0736b00fd15f7f2b995b26b2e3b38","kind":"individual-person-with-significant-control","links":{"self":"/company/06604398/persons-with-significant-control/individual/djkrIUvHyk8B4QIpcSzqs9Bs5Vw"},"name":"Mrs Carol Szeremeta","name_elements":{"forename":"Carol","surname":"Szeremeta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07263448","data":{"address":{"address_line_1":"Wonastow Road Industrial Estate (West)","locality":"Monmouth","postal_code":"NP25 5JA","premises":"Singleton Court Business Park","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1948},"etag":"d82bb1da36dabe5914849abaa3e89adc23d94661","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07263448/persons-with-significant-control/individual/0UFBtpL16piVtQBtpkG5ueoVSXI"},"name":"Mr Timothy Russell-Smith","name_elements":{"forename":"Timothy","surname":"Russell-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09595788","data":{"address":{"address_line_1":"Fulham Green","address_line_2":"69-79 Fulham High Street","country":"United Kingdom","locality":"London","postal_code":"SW6 3JW","premises":"Bedford House"},"ceased_on":"2025-07-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"8b1d8f407a8931f63e71a5733742ecb5411999c1","kind":"individual-person-with-significant-control","links":{"self":"/company/09595788/persons-with-significant-control/individual/S0ABtwyWlDMpjRmWeh69-NsIA5w"},"name":"Mrs Patricia Hill","name_elements":{"forename":"Patricia","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09595788","data":{"address":{"address_line_1":"Fulham Green","address_line_2":"69-79 Fulham High Street","country":"United Kingdom","locality":"London","postal_code":"SW6 3JW","premises":"Bedford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"1860b9542f290804c0d02c00d8b5dc1f7d846774","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09595788/persons-with-significant-control/individual/d_Q_rCLO0AvWA2XH6__a2B8FofA"},"name":"Mr Simon Hill","name_elements":{"forename":"Simon","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00236538","data":{"address":{"address_line_1":"Lyon Way, Frimley","country":"England","locality":"Camberley","postal_code":"GU16 7EX","premises":"Victory Point","region":"Surrey"},"etag":"4f1c4a06f375f0acbd5153e9f8d43fdf3acb447d","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5265414"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00236538/persons-with-significant-control/corporate-entity/f3ZLTqP-2sW_nQaepQ5SBzGSTRY"},"name":"Bae Systems (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-18"}}
{"company_number":"08498738","data":{"address":{"address_line_1":"Crown Road","address_line_2":"Whitemoor","country":"England","locality":"St. Austell","postal_code":"PL26 7XH","premises":"Overdale","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"94514cbe8658d0b47d228e547c09175af9717507","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08498738/persons-with-significant-control/individual/2UWbxczU_rwtTZZu4SJjLd5TCuk"},"name":"Mr Christopher Bryan Watts","name_elements":{"forename":"Christopher","middle_name":"Bryan","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09610168","data":{"address":{"address_line_1":"Avenue West","address_line_2":"Great Notley","country":"England","locality":"Braintree","postal_code":"CM77 7AA","premises":"250"},"ceased_on":"2023-07-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"c64f0c9adc185e1e2dcea73d253fe0eba938cac8","kind":"individual-person-with-significant-control","links":{"self":"/company/09610168/persons-with-significant-control/individual/BbbBu04cGgG-VdV_eNlWxIrj6hc"},"name":"Mr Paul Adams","name_elements":{"forename":"Paul","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09610168","data":{"address":{"address_line_1":"Avenue West","address_line_2":"Great Notley","country":"England","locality":"Braintree","postal_code":"CM77 7AA","premises":"250"},"ceased_on":"2023-07-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"9a6c599a0594e60485484262f81e7fbc0e40276e","kind":"individual-person-with-significant-control","links":{"self":"/company/09610168/persons-with-significant-control/individual/fYkBr64KGcYg-qIjUcidAcXBDbQ"},"name":"Mrs Karen Adams","name_elements":{"forename":"Karen","surname":"Adams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-28"}}
{"company_number":"10171438","data":{"address":{"address_line_1":"Elm Way","country":"United Kingdom","locality":"London","postal_code":"NW10 0NE","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"5b1e3aa98496339e431ad82b2bfc5c8dbaa16fc9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10171438/persons-with-significant-control/individual/TwZE7dqO5DVfDUtXYfRCQdsRWdo"},"name":"Mr Kola Andoyi","name_elements":{"forename":"Kola","surname":"Andoyi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-10"}}
{"company_number":"09618978","data":{"address":{"address_line_1":"Swineshead Road","address_line_2":"Wyberton Fen","country":"England","locality":"Boston","postal_code":"PE21 7JG","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"7d06c494c0ae20dac95f0a22c426df4d138f6248","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09618978/persons-with-significant-control/individual/awQTCRTupSpA-s7iDjYe84Y6CIE"},"name":"Mrs Jennifer Jayne Sullivan","name_elements":{"forename":"Jennifer","middle_name":"Jayne","surname":"Sullivan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-19"}}
{"company_number":"10209978","data":{"address":{"address_line_1":"Cattybrook Terrace","address_line_2":"Cwmavon","country":"Wales","locality":"Port Talbot","postal_code":"SA12 9EE","premises":"10a","region":"West Glamorgan"},"ceased_on":"2018-06-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"7d5dafc44eec9474e9afd516985e5f29195cb784","kind":"individual-person-with-significant-control","links":{"self":"/company/10209978/persons-with-significant-control/individual/bizTWNbt8krTmTFUwzV1QNlfkFM"},"name":"Mr Zakir Hussain","name_elements":{"forename":"Zakir","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"10199468","data":{"address":{"address_line_1":"Walsall Road","country":"England","locality":"Willenhall","postal_code":"WV13 2EG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"4753b38955b24199bb24468398e2edf90b6a9956","kind":"individual-person-with-significant-control","links":{"self":"/company/10199468/persons-with-significant-control/individual/7r1s_QldCIDDufxuH-zGMIfgxvI"},"name":"Mr Mrs Neelam Sahni","name_elements":{"forename":"Mrs","middle_name":"Neelam","surname":"Sahni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10199468","data":{"address":{"address_line_1":"Walsall Road","country":"England","locality":"Willenhall","postal_code":"WV13 2EG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"e1f2144f94d511674c3be15fc5ed703193d96741","kind":"individual-person-with-significant-control","links":{"self":"/company/10199468/persons-with-significant-control/individual/qKf_TjdZ7d5aQtAF-OqrJEChlNM"},"name":"Mr Kuldip Kumar","name_elements":{"forename":"Kuldip","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-06"}}
{"company_number":"06512818","data":{"address":{"address_line_1":"Harcourt Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6HT","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"e80c5cdf7c4bd8f6664ff2811506edda715a49b2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06512818/persons-with-significant-control/individual/U8flOHu8xjvAIp5kFquaIxF-AAM"},"name":"Mr David Robert Lowdell","name_elements":{"forename":"David","middle_name":"Robert","surname":"Lowdell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10806378","data":{"address":{"address_line_1":"Cuddington","country":"England","locality":"Northwich","postal_code":"CW8 2FR","premises":"9 Britannia Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"dcb835c6cf17043d2106f85ec4fa07db61e9daec","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10806378/persons-with-significant-control/individual/QXosIus5mR59MzwNjYenbTD3CFE"},"name":"Jonathan Betts","name_elements":{"forename":"Jonathan","surname":"Betts"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-07"}}
{"company_number":"03381658","data":{"address":{"address_line_1":"3 Shortlands","country":"England","locality":"London","postal_code":"W6 8DA","premises":"7th Floor"},"etag":"e236f00c2953fce21301836e7a3738a11f72a758","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"4000281"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03381658/persons-with-significant-control/corporate-entity/OTE_JZMg3VyHZ0Dj09KtyYWQhYo"},"name":"Parkcare Homes (No.2) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC175458","data":{"address":{"address_line_1":"Drumlie Gardens","locality":"Glenrothes","postal_code":"KY7 4TE","premises":"6","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1957},"etag":"23ca6b517190d11be91650495a3ae926e0548141","kind":"individual-person-with-significant-control","links":{"self":"/company/SC175458/persons-with-significant-control/individual/LwCP6Hgii_hby0PSZ5mDGyuOQV8"},"name":"Mr George Crichton","name_elements":{"forename":"George","surname":"Crichton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06587248","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E1W 9US","premises":"2 Leman Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"f701371d0305b4c4fef7b54ee96032481e45a732","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06587248/persons-with-significant-control/individual/9VXjuZTakbmYYcBkzvIN2IHY3VU"},"name":"Mr Sam De Mendelssohn","name_elements":{"forename":"Sam","middle_name":"De","surname":"Mendelssohn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04594558","data":{"address":{"address_line_1":"Maidenhead Road","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 5GD","premises":"Millstream","region":"Berkshire"},"ceased_on":"2017-09-29","etag":"8327173d2b0c6129f898b939d21ac3842cd22f78","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3186121"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04594558/persons-with-significant-control/corporate-entity/TkWT4Z6wuQFBGMPwStK2_pbg3No"},"name":"Gb Gas Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07276348","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW3 4HT","premises":"10a Belsize Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"58ce938cc2f938ba3789871b9c4cd24567ff8838","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07276348/persons-with-significant-control/individual/CSu1w7mW8ACuvq1j4R0S7k34KuE"},"name":"Mr Jan Cernovsky","name_elements":{"forename":"Jan","surname":"Cernovsky","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07276348","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW3 4HT","premises":"10a Belsize Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"e8c2e124c663cb544411800a99d945c1ef17b636","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07276348/persons-with-significant-control/individual/HMNBRoAaoBaUAPK1NKMvFURz7GM"},"name":"Dr Charl Adriaan Jooste","name_elements":{"forename":"Charl","middle_name":"Adriaan","surname":"Jooste","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SO303958","data":{"address":{"address_line_1":"Huntsworth Mews","country":"England","locality":"London","postal_code":"NW1 6DD","premises":"6-16"},"etag":"69351c41f56c32368a1193eae1cd85bd4e4b7d94","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales Register Of Companies","registration_number":"09105390"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO303958/persons-with-significant-control/corporate-entity/HyEAq8MnA5MfFfEqLKj9lQ8ZhOs"},"name":"Resonance Bidco 1 Limited","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07273148","data":{"address":{"address_line_1":"Petty Lane","address_line_2":"Derry Hill","locality":"Calne","postal_code":"SN11 9QY","premises":"2","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"7f78062f97181f194602a012bdc2cfce1ee4ada9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07273148/persons-with-significant-control/individual/IdeJhicYA_0JMJjFnr9GKM02Ddo"},"name":"Mr Joseph Foley","name_elements":{"forename":"Joseph","surname":"Foley","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07273148","data":{"address":{"address_line_1":"Kings Croft","address_line_2":"Long Ashton","country":"England","locality":"Bristol","postal_code":"BS41 9EE","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"48d8d78b9dcbe2f81fba8afb521ea7321efeef17","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07273148/persons-with-significant-control/individual/O-_LiI1DlNe0eCiEbAasuRIMuN4"},"name":"Mr Matthew James Nash","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09983168","data":{"address":{"address_line_1":"2 Woodberry Grove,","country":"England","locality":"Finchley, London,","postal_code":"N12 0DR","premises":"1st Floor,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"8dab5db3e7f9d069caad95ccfa9fd68b42b6af25","kind":"individual-person-with-significant-control","links":{"self":"/company/09983168/persons-with-significant-control/individual/QDxkQLAxPYdLpywe1XDdUfYYCa0"},"name":"Louise Butt","name_elements":{"forename":"Louise","surname":"Butt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-25"}}
{"company_number":"09628798","data":{"address":{"address_line_1":"North Road","address_line_2":"Chesham Bois","country":"United Kingdom","locality":"Amersham","postal_code":"HP6 5NA","premises":"Manor House"},"ceased_on":"2021-11-08","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"76413f6960fa0b09b9ad952f17bfad710b6435d2","kind":"individual-person-with-significant-control","links":{"self":"/company/09628798/persons-with-significant-control/individual/WtGshmjFq5TenHafYMI96ZrpNKE"},"name":"Dr Katharine Victoria Hecker","name_elements":{"forename":"Katharine","middle_name":"Victoria","surname":"Hecker","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09628798","data":{"address":{"address_line_1":"North Road","address_line_2":"Chesham Bois","country":"United Kingdom","locality":"Amersham","postal_code":"HP6 5NA","premises":"Manor House"},"ceased_on":"2025-10-10","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"57051dfca5d329f154635a3805d63c6b3a8c24ff","kind":"individual-person-with-significant-control","links":{"self":"/company/09628798/persons-with-significant-control/individual/IMIhUQHwn7WSyMUlcVieaTMFyz8"},"name":"Mr David Colin Roberts","name_elements":{"forename":"David","middle_name":"Colin","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"01599968","data":{"address":{"address_line_1":"Botanic Road","address_line_2":"Churchtown","locality":"Southport","postal_code":"PR9 7NG","premises":"6-8","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"be90cd60edca6938f1f3bd48c4a075ec0ab815ee","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01599968/persons-with-significant-control/individual/UwOhSLAAPzhKGOSxQuFs4Uhntqg"},"name":"Mr Richard John Cook","name_elements":{"forename":"Richard","middle_name":"John","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08056398","data":{"address":{"address_line_1":"Lifford Lane","address_line_2":"Kings Norton","country":"England","locality":"Birmingham","postal_code":"B30 3JN","premises":"Lifford Hall","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"78028fcbc604a405c904fc2998f68f781c28bc62","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08056398/persons-with-significant-control/individual/SZ9HOEOFf65Ch5s3xNIlEfXuUcA"},"name":"Mr Richard John Draper","name_elements":{"forename":"Richard","middle_name":"John","surname":"Draper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01599968","data":{"address":{"address_line_1":"Botanic Road","address_line_2":"Churchtown","locality":"Southport","postal_code":"PR9 7NG","premises":"6-8","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"f588cf3ac820cf4b46841784f5f7eb334cf3a4a9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01599968/persons-with-significant-control/individual/F-lhbsb1gsD2OXuH4jsZRhhcClI"},"name":"Mr Peter William James Cook","name_elements":{"forename":"Peter","middle_name":"William James","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC504448","data":{"address":{"address_line_1":"Royal Terrace","country":"Scotland","locality":"Glasgow","postal_code":"G3 7NY","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1970},"etag":"80ae00a1859457d3d89b953bf957f74e5bf3b3f6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC504448/persons-with-significant-control/individual/n06Lxzs23Rs7ZaQjleaV3EOjp_k"},"name":"Mr John Lawrie","name_elements":{"forename":"John","surname":"Lawrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10176808","data":{"address":{"address_line_1":"Park Street West","country":"United Kingdom","locality":"Luton","postal_code":"LU1 3BE","premises":"25","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"642cf58f07b20fd7b654c34935cb069029525fd7","kind":"individual-person-with-significant-control","links":{"self":"/company/10176808/persons-with-significant-control/individual/JE5oDRid8swY5scHcDAt824LKMY"},"name":"Mr Domenico Meliti","name_elements":{"forename":"Domenico","surname":"Meliti","title":"Mr"},"nationality":"Italian,British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-16"}}
{"company_number":"10176808","data":{"address":{"address_line_1":"Park Street West","country":"United Kingdom","locality":"Luton","postal_code":"LU1 3BE","premises":"25","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"42c485ec4cac0bb87469ae9a12264a0bdc0598fb","kind":"individual-person-with-significant-control","links":{"self":"/company/10176808/persons-with-significant-control/individual/rUQDu6lBaLiKbvp37DsQfWSff5Y"},"name":"Mrs Louisa Lucia Meliti","name_elements":{"forename":"Louisa","middle_name":"Lucia","surname":"Meliti","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-16"}}
{"company_number":"02365078","data":{"address":{"address_line_1":"Eadon Close","country":"England","locality":"Weymouth","postal_code":"DT3 6JU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"e44e664c06ace180423f738710f3d6466a9d3b0a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02365078/persons-with-significant-control/individual/VpNSiEAao0mo6qtiUzAAo47v_N4"},"name":"Mr Andrew Peter Medcroft","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Medcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04433728","data":{"address":{"address_line_1":"Connaught House","address_line_2":"Benarth Road","locality":"Conwy","postal_code":"LL32 8UB","premises":"9","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1953},"etag":"2d404d5b27db7b1d800fc28e43f4a0280ff79a57","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04433728/persons-with-significant-control/individual/kZ0mqdcF14zktbHgbhDgEjLOq-Q"},"name":"Dr Barrie Trevor Wells","name_elements":{"forename":"Barrie","middle_name":"Trevor","surname":"Wells","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10808638","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Blythe Valley Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AH","premises":"Lumaneri House","region":"West Midlands"},"ceased_on":"2024-04-23","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"d266a7e51c7ef416376598df3b3b48532f869ad4","kind":"individual-person-with-significant-control","links":{"self":"/company/10808638/persons-with-significant-control/individual/ZRaU9SQOXZI3tkmFGCg-u5RkctY"},"name":"Mr Simon Robert Hall","name_elements":{"forename":"Simon","middle_name":"Robert","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"04433728","data":{"address":{"address_line_1":"Connaught House","address_line_2":"Benarth Road","locality":"Conwy","postal_code":"LL32 8UB","premises":"9","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1947},"etag":"55e37ca37705e61c04f81032d7e84aafdafad5e2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04433728/persons-with-significant-control/individual/mzCGS-Q7qCIT-XoqXeQUPDvnZic"},"name":"Mr. Patrick Charles Barnard","name_elements":{"forename":"Patrick","middle_name":"Charles","surname":"Barnard","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10809098","data":{"address":{"address_line_1":"Cowley Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 0WS","premises":"St John's Innovation Centre","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"78337e31bef0b5dbc931d63da438473c15bebe6c","kind":"individual-person-with-significant-control","links":{"self":"/company/10809098/persons-with-significant-control/individual/lUk2bmOwC1_fvU2MpHLahZK_xBQ"},"name":"Kamaljit Singh Harbans Singh","name_elements":{"forename":"Kamaljit","middle_name":"Singh","surname":"Harbans Singh"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-08"}}
{"company_number":"10808638","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Blythe Valley Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AH","premises":"Lumaneri House","region":"West Midlands"},"ceased_on":"2024-04-23","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"cdb7cb8fdc94491cf234d0c30660daa1aec2c4cb","kind":"individual-person-with-significant-control","links":{"self":"/company/10808638/persons-with-significant-control/individual/7v36Yhy-bClSjhD2bPCkAIUfijo"},"name":"Miss Emma Curtis-Smith","name_elements":{"forename":"Emma","surname":"Curtis-Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"05839998","data":{"address":{"address_line_1":"2 Tylea Close, The Reddings","address_line_2":"Cheltenham","locality":"Gloucestershire","postal_code":"GL51 6RB"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"338f1903ca9ad8b986f89ea1912244ff9f61e47f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05839998/persons-with-significant-control/individual/Gnzo6YsGr5M5hgPF8R_pJTSMZF0"},"name":"Miss Annabelle Taylor","name_elements":{"forename":"Annabelle","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04001918","data":{"address":{"address_line_1":"Market Hill","locality":"Calne","postal_code":"SN11 0BT","premises":"1","region":"Wiltshire"},"ceased_on":"2023-05-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1941},"etag":"94e009ee46fcf965b91282099617365650fc8b41","kind":"individual-person-with-significant-control","links":{"self":"/company/04001918/persons-with-significant-control/individual/Z034rNzQDdRQiuSwHQBPB5hIRcY"},"name":"David Edward Beasley","name_elements":{"forename":"David","middle_name":"Edward","surname":"Beasley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"04001918","data":{"address":{"address_line_1":"Market Hill","locality":"Calne","postal_code":"SN11 0BT","premises":"1","region":"Wiltshire"},"ceased_on":"2023-05-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"ff43fc9d63626d896b571fc918087de92d4a663f","kind":"individual-person-with-significant-control","links":{"self":"/company/04001918/persons-with-significant-control/individual/FiSB1iEyQIyS2XUOcxhaz155PiE"},"name":"Barbara Ann Beasley","name_elements":{"forename":"Barbara","middle_name":"Ann","surname":"Beasley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10809228","data":{"address":{"country":"United Kingdom","locality":"Welling","postal_code":"DA16 3PG","premises":"71 Bellegrove Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"f2da72f59baddc9c47a2627c3174c9787cb7707a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10809228/persons-with-significant-control/individual/7ShF909p1Wpb5yObMytJN_yEJQs"},"name":"Mr Anthony Ronald Chapman","name_elements":{"forename":"Anthony","middle_name":"Ronald","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-08"}}
{"company_number":"10809228","data":{"address":{"country":"United Kingdom","locality":"Welling","postal_code":"DA16 3PG","premises":"71 Bellegrove Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"4a572b32c9a2f61af069c2b9d20080a257f48946","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10809228/persons-with-significant-control/individual/lp-gdDIjbmi4oWyAqzyOQ9Tgqa0"},"name":"Fiona Maureen Chapman","name_elements":{"forename":"Fiona Maureen","surname":"Chapman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-08"}}
{"company_number":"06917518","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 0ND","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"fff65125cdb6bb1e71723146644883c6f90dbf83","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06917518/persons-with-significant-control/individual/ApuTdnUULw_AZG-lPAq2ShifAdw"},"name":"Dr. Adnan Hameed","name_elements":{"forename":"Adnan","surname":"Hameed","title":"Dr."},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07267108","data":{"address":{"country":"England","locality":"Preston","postal_code":"PR1 2JU","premises":"13 Lune Street","region":"Lancashire"},"ceased_on":"2021-08-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1948},"etag":"13f27b373b8be956cf480734b9f84684769ffe45","kind":"individual-person-with-significant-control","links":{"self":"/company/07267108/persons-with-significant-control/individual/ZEOwBDNF4mvtE_9wTrSzko9AO-8"},"name":"Mr Michael Lawrence Taylor","name_elements":{"forename":"Michael","middle_name":"Lawrence","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07267108","data":{"address":{"address_line_1":"Derby House","address_line_2":"Lytham Road, Fulwood","country":"England","locality":"Preston","postal_code":"PR2 8JE","premises":"Gowlings Solicitors","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"8682fd4eb47c6db15812eaa7d721952384951707","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07267108/persons-with-significant-control/individual/9Tz2et8KTUgB_5NTiR9vxlWY3aU"},"name":"Mr Richard Andrew Seddon","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Seddon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09063648","data":{"address":{"address_line_1":"The Chocolate Factory","address_line_2":"5 Clarendon Road","country":"United Kingdom","locality":"London","postal_code":"N22 6XJ","premises":"510"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"4caba875814896592a689093d4f897fc7c2a1069","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09063648/persons-with-significant-control/individual/djw3C2wRDSBrhGgXdbGQCM74xmI"},"name":"Mr Paschal Joseph Carey","name_elements":{"forename":"Paschal","middle_name":"Joseph","surname":"Carey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02042968","data":{"address":{"address_line_1":"34 Beckenham Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4TU","premises":"The Registry","region":"Kent"},"ceased_on":"2017-09-27","etag":"3e4493d88b9adf6402dfc6e5b4dc4f09990c23c6","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05505964"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02042968/persons-with-significant-control/corporate-entity/EQG-tbUJC-LTT2u-ZxJKNOL9W8Y"},"name":"Capita International Financial Services Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04789048","data":{"address":{"address_line_1":"The Crown Inn","address_line_2":"East Stour","locality":"Gillingham","postal_code":"SP8 5JS","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"72b233f385992abaace80c4d1c23924c672650fb","kind":"individual-person-with-significant-control","links":{"self":"/company/04789048/persons-with-significant-control/individual/FM-y7EIrFqSsn7xXNhubO53YF2A"},"name":"Mr Samuel Holmes","name_elements":{"forename":"Samuel","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04789048","data":{"address":{"address_line_1":"The Crown Inn","address_line_2":"East Stour","locality":"Gillingham","postal_code":"SP8 5JS","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"4488cc03d866e2b409c4a5f1628b5c5b9f2f86b1","kind":"individual-person-with-significant-control","links":{"self":"/company/04789048/persons-with-significant-control/individual/N2XZ06hL0wpLJYVuPaZM-IGZDjM"},"name":"Mrs Louise Holmes","name_elements":{"forename":"Louise","surname":"Holmes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10206078","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"d305fadbb90187ba0376fc6c9c46f2d6ff254c00","kind":"individual-person-with-significant-control","links":{"self":"/company/10206078/persons-with-significant-control/individual/0VQSZV_VP8aNChW0xhfx98KF2mw"},"name":"Ms Katrina Jaques","name_elements":{"forename":"Katrina","surname":"Jaques","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC568298","data":{"address":{"address_line_1":"Kirkhill Road","country":"United Kingdom","locality":"Penicuik","postal_code":"EH26 8JF","premises":"65"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1968},"etag":"e22db68efcbb10cfb1ae71f273010ff310352f54","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC568298/persons-with-significant-control/individual/lcwbb7m8wy_QVltzocZ1-euZJzw"},"name":"Sandra Vick","name_elements":{"forename":"Sandra","surname":"Vick"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-08"}}
{"company_number":"NI646278","data":{"address":{"address_line_1":"Quay Street","address_line_2":"Ardglass","country":"United Kingdom","locality":"Downpatrick","postal_code":"BT30 7SA","premises":"18"},"ceased_on":"2018-12-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"b5db8b2ddeb3b6a81a96692079592e7ec521cf7f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI646278/persons-with-significant-control/individual/K6qxeXM76NmKXIs4jKGiqvaXOlU"},"name":"Mrs Hannah Louise Haggon","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"Haggon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-08"}}
{"company_number":"10810478","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2019-09-12","country_of_residence":"Bahamas","date_of_birth":{"month":12,"year":1962},"etag":"f625d9f62eade73762a23880194f09b9ab089ebd","kind":"individual-person-with-significant-control","links":{"self":"/company/10810478/persons-with-significant-control/individual/Y0cFgMg9JV0dn4j-vS_62SIfiwA"},"name":"Alphonsus Christopher Mccormack","name_elements":{"forename":"Alphonsus Christopher","surname":"Mccormack"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"01222638","data":{"address":{"address_line_1":"Shrawley","country":"England","locality":"Worcester","postal_code":"WR6 6TT","premises":"Nicholls Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"c31b7bf84137932d79f86cb3748896308a02ea37","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01222638/persons-with-significant-control/individual/oqh-Phhm8izZx0qRCvaOyTQVQq0"},"name":"Mr John Paul Cartwright","name_elements":{"forename":"John","middle_name":"Paul","surname":"Cartwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15522099","data":{"address":{"address_line_1":"Boulevard Du Marechal De Lattre De Tassigny","country":"France","locality":"Brienon Sur Armancon","postal_code":"89210","premises":"22"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1994},"etag":"6dab9058d0a81e31c43701c6d9cb0787cde54956","kind":"individual-person-with-significant-control","links":{"self":"/company/15522099/persons-with-significant-control/individual/a-l_OdvOPY3PPa3KkUAos8l03Hs"},"name":"Mrs Geraldine Mireille Nomentsoa","name_elements":{"forename":"Geraldine","middle_name":"Mireille","surname":"Nomentsoa","title":"Mrs"},"nationality":"Malagasy","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15522109","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"fe29f28f21f3b4ae001226dcc513560c71f4b74c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15522109/persons-with-significant-control/individual/zZgd8K1tMGeECc58Cp7TzeHdaPw"},"name":"Mr Jack Bolton","name_elements":{"forename":"Jack","surname":"Bolton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15522529","data":{"address":{"address_line_1":"Trafalgar Road","country":"England","locality":"Smethwick","postal_code":"B66 3SA","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"3e2c7c5e1b6b8139f1e1a42d3ce8a7486ad88962","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15522529/persons-with-significant-control/individual/DVi4gyOlWXbLVF1lnq6oSO8OrQ4"},"name":"Mr Ghulam Hussain Tahir","name_elements":{"forename":"Ghulam","middle_name":"Hussain","surname":"Tahir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15529489","data":{"address":{"address_line_1":"Progress Works","address_line_2":"Hall Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD4 7DN","premises":"Mcpm"},"ceased_on":"2025-03-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"76b0939ba64cb0a1d582525967677321916ae166","kind":"individual-person-with-significant-control","links":{"self":"/company/15529489/persons-with-significant-control/individual/OTMyP-GkBFyvAAs2d4bfJpFKepo"},"name":"Mr Nathan James Varley","name_elements":{"forename":"Nathan","middle_name":"James","surname":"Varley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15529489","data":{"address":{"address_line_1":"Progress Works","address_line_2":"Hall Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD4 7DN","premises":"Mcpm"},"ceased_on":"2025-03-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"6cbce31508979f37b6e623c3de7080578971ab6b","kind":"individual-person-with-significant-control","links":{"self":"/company/15529489/persons-with-significant-control/individual/U-jjRFY3o01sfvO0SML5I6RolHA"},"name":"Mr Harvey Samuel Greenwood","name_elements":{"forename":"Harvey","middle_name":"Samuel","surname":"Greenwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15529499","data":{"address":{"address_line_1":"St. Johns Lane","country":"England","locality":"Bristol","postal_code":"BS3 5AQ","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"b1f8e368070d2755ea6b064e616aeeafd09c5486","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15529499/persons-with-significant-control/individual/4Ov4CZE1vwPZ8pb-t2f91W3xrpI"},"name":"Mr Endri Lenaku","name_elements":{"forename":"Endri","surname":"Lenaku","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"14829999","data":{"address":{"address_line_1":"School Lane","address_line_2":"Appleby","country":"England","locality":"Scunthorpe","postal_code":"DN15 0AL","premises":"33 School Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"d0fe6292476f49a1d0935baadb39e24612b64d3f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14829999/persons-with-significant-control/individual/NjT4Y-MJd5_UsCwciNCE5LlDv6o"},"name":"Mrs Jamara Lynn Hignett","name_elements":{"forename":"Jamara","middle_name":"Lynn","surname":"Hignett","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-17"}}
{"company_number":"15531829","data":{"address":{"address_line_1":"Windermere Avenue","country":"England","locality":"Doncaster","postal_code":"DN2 6NY","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"7bc10c6c4bc287cc930a646fa02325b8389c3649","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15531829/persons-with-significant-control/individual/zfaPEWTNVQJkGhB5W3hCpczOVCM"},"name":"Mrs Sarah Louise Hedley","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Hedley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"14568129","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"a46548cdfcdb941e4c35a61304945f33081a85a2","kind":"individual-person-with-significant-control","links":{"self":"/company/14568129/persons-with-significant-control/individual/Fm0fWe53YHn8jcRTl3tkwtvZ3RY"},"name":"Mr Jack Elvin","name_elements":{"forename":"Jack","surname":"Elvin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-06"}}
{"company_number":"10269299","data":{"address":{"address_line_1":"Spitfire Way","country":"United Kingdom","locality":"Lee-On-The-Solent","postal_code":"PO13 9GA","premises":"Hangar 6"},"ceased_on":"2025-06-26","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"a550e2c689421579cc03d18628af869b8862585a","kind":"individual-person-with-significant-control","links":{"self":"/company/10269299/persons-with-significant-control/individual/FrdGiv9Y2ipwr0EqfilecYQq0AU"},"name":"Mr Valentino Kadirzade","name_elements":{"forename":"Valentino","surname":"Kadirzade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-29"}}
{"company_number":"15531879","data":{"address":{"address_line_1":"Lower Addiscombe Road","country":"England","locality":"Croydon","postal_code":"CR0 6AD","premises":"118b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"762ced44b24018201877df96a0db0dea50c5dc7e","kind":"individual-person-with-significant-control","links":{"self":"/company/15531879/persons-with-significant-control/individual/rtqho2pkv7XZjt8b-d5-ah4w7Kk"},"name":"Miss Nivetha Utthamasingh","name_elements":{"forename":"Nivetha","surname":"Utthamasingh","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"15532039","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"673b090fc46ebe46cbfebd18821e4f320e5543bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15532039/persons-with-significant-control/individual/Hq9aGSpQYw3D637KfrjiH0q3oU0"},"name":"Mr Chimdi Imo Iboko","name_elements":{"forename":"Chimdi","middle_name":"Imo","surname":"Iboko","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-29"}}
{"company_number":"15532039","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"b13d3374ed0808ad4e1971075f66858a35c4e246","kind":"individual-person-with-significant-control","links":{"self":"/company/15532039/persons-with-significant-control/individual/0Imbt2AxFW_OS2B5Dgf6eXcxCXY"},"name":"Mr Jonathan Kwesi Boateng","name_elements":{"forename":"Jonathan","middle_name":"Kwesi","surname":"Boateng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-29"}}
{"company_number":"15532049","data":{"address":{"address_line_1":"Crawford Street","country":"England","locality":"London","postal_code":"W1H 1PJ","premises":"833, 19-21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"8ed2aef88b9ca4a4250387ffea536e990229f182","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15532049/persons-with-significant-control/individual/sde-i3wiEn8zno8x3Zj38cqPu0o"},"name":"Mr Adonis Hakkim","name_elements":{"forename":"Adonis","surname":"Hakkim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"15532049","data":{"address":{"address_line_1":"Crawford Street","country":"England","locality":"London","postal_code":"W1H 1PJ","premises":"833, 19-21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"3c7b64102999dd358ac2b4d6176b136c7d42e1cd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15532049/persons-with-significant-control/individual/1WrkvJtuwacfg29PBE8BC2GuyM8"},"name":"Mr Ali Kian Shokrollah Babaee","name_elements":{"forename":"Ali","middle_name":"Kian Shokrollah","surname":"Babaee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"12860739","data":{"address":{"address_line_1":"Edmund Street","country":"England","locality":"Birmingham","postal_code":"B3 2HJ","premises":"One Eleven"},"ceased_on":"2025-08-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"11d48c560927ebc05b27fe7249d7d655773b020e","kind":"individual-person-with-significant-control","links":{"self":"/company/12860739/persons-with-significant-control/individual/9gcobpAoIpCdNErh3oKwmQKmnuo"},"name":"Mr Jolyon Harrison","name_elements":{"forename":"Jolyon","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-02-21"}}
{"company_number":"15444449","data":{"address":{"address_line_1":"St. Marys Road","country":"England","locality":"Greenhithe","postal_code":"DA9 9YN","premises":"Pippin Court","region":"Kent"},"ceased_on":"2024-06-10","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"988569779964473bf3a7e104af8f8adc791fb369","kind":"individual-person-with-significant-control","links":{"self":"/company/15444449/persons-with-significant-control/individual/meRaoNmt9-Ywd3SY7rEgz2Z7PE0"},"name":"Sombo Patrick Djuma","name_elements":{"forename":"Sombo","middle_name":"Patrick","surname":"Djuma"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-02-25"}}
{"company_number":"15532459","data":{"address":{"address_line_1":"Laurel Park","address_line_2":"St. Arvans","country":"United Kingdom","locality":"Chepstow","postal_code":"NP16 6ED","premises":"38","region":"Gwent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"f679aaf9f0e0dfbbee764897f80e9d4fe09a58f7","kind":"individual-person-with-significant-control","links":{"self":"/company/15532459/persons-with-significant-control/individual/EOAY_SpFvzU8g0TIIzi2c9km2ZE"},"name":"Mr Paul Burke","name_elements":{"forename":"Paul","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-29"}}
{"company_number":"15532469","data":{"address":{"address_line_1":"Sutcliffe Avenue","country":"United Kingdom","locality":"Reading","postal_code":"RG6 7JW","premises":"1","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"7d13341636a2c2004efba4a06f5a395511ff3899","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15532469/persons-with-significant-control/individual/PzOHIlerHZQPDJdFUYhdt8Le594"},"name":"Mr Karan Rustagi","name_elements":{"forename":"Karan","surname":"Rustagi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-02-29"}}
{"company_number":"SC801129","data":{"address":{"address_line_1":"Kirkton Of Maryculter","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB12 5GT","premises":"Maryculter Organic Farm","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"5688dc4ba49025f3075cc0035aba81f40d052ff6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC801129/persons-with-significant-control/individual/qJnIWzPj2t3wwynRJEVlmdBGyC8"},"name":"Mr Naill Al-Sibai","name_elements":{"forename":"Naill","surname":"Al-Sibai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"12571429","data":{"address":{"address_line_1":"Apt. 21","country":"Latvia","locality":"Jurmala","premises":"26 Baznicas St.","region":"Lv-2015"},"country_of_residence":"Latvia","date_of_birth":{"month":3,"year":1978},"etag":"9e55364ec59038572ec978dad9fed2a06438b9d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12571429/persons-with-significant-control/individual/ilvc4ijiyOQ1SQvS3pOtmaNLIoY"},"name":"Maksims Surmonins","name_elements":{"forename":"Maksims","surname":"Surmonins"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-22"}}
{"company_number":"09959339","data":{"address":{"address_line_1":"Mount Stuart Square","country":"Wales","locality":"Cardiff","postal_code":"CF10 5EE","premises":"Coptic House","region":"South Glamorgan"},"etag":"8ca608e3fc77208daedfd7373f4d45b7d6ce4f23","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House United Kingdom","registration_number":"08865895"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09959339/persons-with-significant-control/corporate-entity/D1FdxY5UAd_JTdbOyJYc0IcBYw0"},"name":"Diversity Network Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"15532969","data":{"address":{"address_line_1":"Whaddon Chase","country":"England","locality":"Aylesbury","postal_code":"HP19 9QS","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"fc4e88944218d1c90da8ad36c353fcc62db825cf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15532969/persons-with-significant-control/individual/KVSeWMuyPJOM3ClvenhSMMYVpns"},"name":"Mrs Parveen Akhtar","name_elements":{"forename":"Parveen","surname":"Akhtar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"13142559","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2025-01-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"2a0d86abba91ec8514edc5fddeb63ac6754cd8a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13142559/persons-with-significant-control/individual/P46BSRP0-3Wn-gonWBgUWCw-qgA"},"name":"Michael Gyan","name_elements":{"forename":"Michael","surname":"Gyan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-02"}}
{"company_number":"08248249","data":{"address":{"address_line_1":"382 Kenton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8DP","premises":"Dns House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"4897ac9d39b6ab561027375bc00c413c5ab4ce4b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08248249/persons-with-significant-control/individual/daJIang5A3rss1qLl2f67vmFSFs"},"name":"Mrs Padmi Samantha Wijegoonawardena","name_elements":{"forename":"Padmi","middle_name":"Samantha","surname":"Wijegoonawardena","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-29"}}
{"company_number":"15532999","data":{"address":{"address_line_1":"Chalk Farm Road","country":"England","locality":"London","postal_code":"NW1 8AG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"be042d4e6674401ab3bb501522bf61abffaa7da6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15532999/persons-with-significant-control/individual/xGKki1xCbUkKNJPN-eTBy0MGQpI"},"name":"Mr Noor Ali","name_elements":{"forename":"Noor","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"15533379","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ledbury","postal_code":"HR8 1DS","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"a80453e4a68da8709c2fcfceedac5e3f9e92f95c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15533379/persons-with-significant-control/individual/j5HSe0r3Lj55I_E4HkDYIh6ySBs"},"name":"Phoebe Joanna Clive","name_elements":{"forename":"Phoebe","middle_name":"Joanna","surname":"Clive"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"SC719349","data":{"address":{"address_line_1":"Kelburn Court","address_line_2":"Birchwood","country":"England","locality":"Warrington","postal_code":"WA3 6UT","premises":"Wilson House"},"etag":"24c6b9d8afadc0ada6c3723f065f1686e4f71d73","identification":{"country_registered":"United Kingdom","legal_authority":"Company Law","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05384376"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC719349/persons-with-significant-control/corporate-entity/qmyJyON4loejpOuQUYvXL50YS5E"},"name":"Bilfinger Uk Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-13"}}
{"company_number":"15533389","data":{"address":{"address_line_1":"The Campions","address_line_2":"Borehamwood","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 5QF","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"204095a5ec8d14400c5799ba3edd34dd7792b876","kind":"individual-person-with-significant-control","links":{"self":"/company/15533389/persons-with-significant-control/individual/pInf63fZ-aB6Poi3NR0r1aLHRRk"},"name":"Mr Victor Rei","name_elements":{"forename":"Victor","surname":"Rei","title":"Mr"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-03-01"}}
{"company_number":"OC451259","data":{"address":{"address_line_1":"The Copse","country":"England","locality":"Farnborough","postal_code":"GU14 0QD","premises":"44","region":"Hampshire"},"ceased_on":"2024-05-13","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"752ef396426888f9f2317dd313ae0aac7deabd59","kind":"individual-person-with-significant-control","links":{"self":"/company/OC451259/persons-with-significant-control/individual/WNR0RypOpVJXTbVxN_EZUeBa_k8"},"name":"Lauren Marie Davis","name_elements":{"forename":"Lauren","middle_name":"Marie","surname":"Davis"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-03-01"}}
{"company_number":"OC451259","data":{"address":{"address_line_1":"The Copse","country":"England","locality":"Farnborough","postal_code":"GU14 0QD","premises":"44","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"660f849967bee10681d8a7e083a3ffbca420e1b9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451259/persons-with-significant-control/individual/yDezSNxN6XWIM3feWkFBVchsNzA"},"name":"Liam Anthony Davis","name_elements":{"forename":"Liam","middle_name":"Anthony","surname":"Davis"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-03-01"}}
{"company_number":"15533399","data":{"address":{"address_line_1":"Redditch Road","country":"United Kingdom","locality":"Alvechurch","postal_code":"B48 7TL","premises":"Garden Suite Fairview"},"ceased_on":"2024-04-16","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"6446fad65da39d1518edf7a065957edf5797ab12","kind":"individual-person-with-significant-control","links":{"self":"/company/15533399/persons-with-significant-control/individual/Fpn5WkY2S9gK73X2MOKhyhr_ZsY"},"name":"Sarah Mazey","name_elements":{"forename":"Sarah","surname":"Mazey"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"OC451259","data":{"address":{"address_line_1":"The Copse","country":"England","locality":"Farnborough","postal_code":"GU14 0QD","premises":"44","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"cecd72596d902f2022fe30da2e258d110c539837","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451259/persons-with-significant-control/individual/dvDnqxGK3_yNJ59lkQoKMIqP17g"},"name":"Mrs Judith Elizabeth Culver","name_elements":{"forename":"Judith","middle_name":"Elizabeth","surname":"Culver","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-03-01"}}
{"company_number":"15533729","data":{"address":{"address_line_1":"148 Soothill Lane","address_line_2":"Soothill","country":"England","locality":"Batley","postal_code":"WF17 6HP","premises":"Flat 7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"47ed4d84d79b6f26bc1ab162d9c9e8c9170b8ae9","kind":"individual-person-with-significant-control","links":{"self":"/company/15533729/persons-with-significant-control/individual/InFa_YjtymiLzVmFr7dB5ilj2yM"},"name":"Miss Thand'Khaya Siziba","name_elements":{"forename":"Thand'Khaya","surname":"Siziba","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"SC454459","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"West George Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 1BP","premises":"48"},"ceased_on":"2024-04-03","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1957},"etag":"058da4170b9f491c36505fa16e147e140256ba9b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC454459/persons-with-significant-control/individual/rNbY30isPEflCNDgwrTW6aXVMew"},"name":"Mr Brendan Murphy","name_elements":{"forename":"Brendan","surname":"Murphy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-02-12"}}
{"company_number":"15533739","data":{"address":{"address_line_1":"High Street","address_line_2":"Pelsall","country":"United Kingdom","locality":"Walsall","postal_code":"WS3 4LT","premises":"44a"},"ceased_on":"2024-04-02","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"c049e3f5873bb2ea97cfddd4a0f7604986bf7965","kind":"individual-person-with-significant-control","links":{"self":"/company/15533739/persons-with-significant-control/individual/VgcTi2d2NDDvEqpPoO-szm7NYmo"},"name":"Rosie Sheffield","name_elements":{"forename":"Rosie","surname":"Sheffield"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15534009","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall Industrial Estate","country":"United Kingdom","locality":"Suffolk","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"Lithuania","date_of_birth":{"month":12,"year":1975},"etag":"473a6e2ca3860bfc936e7a84d7e915096a0e355d","kind":"individual-person-with-significant-control","links":{"self":"/company/15534009/persons-with-significant-control/individual/TmemqVP85iid0iYBdl2N6v32zHA"},"name":"Mr Zydrunas Kausius","name_elements":{"forename":"Zydrunas","surname":"Kausius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"10604449","data":{"address":{"address_line_1":"Fore Street","country":"England","locality":"Saltash","postal_code":"PL12 6JW","premises":"122"},"ceased_on":"2024-09-09","country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"de3b012165fe086f1c93611fd8887690c47742aa","kind":"individual-person-with-significant-control","links":{"self":"/company/10604449/persons-with-significant-control/individual/uYyO-GAMGbitoTzFH6JJS2WTSus"},"name":"Miss Rebecca Louise Jones","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-15"}}
{"company_number":"15534019","data":{"address":{"address_line_1":"Britannia Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2EQ","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"62427903936c90fc145fe9c4f8267c435356c65c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15534019/persons-with-significant-control/individual/VIokcnHuPg8ubs0qN4vf1npVllU"},"name":"Mr Muhammad Shakeel","name_elements":{"forename":"Muhammad","surname":"Shakeel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15534029","data":{"address":{"address_line_1":"Fishers Way","country":"England","locality":"Wembley","postal_code":"HA0 2FN","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"5492add0cf7c85f7714f09b3dc1b9b60233cb368","kind":"individual-person-with-significant-control","links":{"self":"/company/15534029/persons-with-significant-control/individual/-EyFp4triLrmfOiZ2lLZCjupjUU"},"name":"Mr Pedro Altamont Jordan Golding","name_elements":{"forename":"Pedro","middle_name":"Altamont Jordan","surname":"Golding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15534299","data":{"address":{"address_line_1":"Franklin Road","country":"England","locality":"Blackburn","postal_code":"BB2 2TB","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"97a287ff2bc152adfca74d96c1a03928ada0fcb4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15534299/persons-with-significant-control/individual/G5WfwLSE1Y6asfxgcXwpn8xNARs"},"name":"Mr Mijan-Ur Rahman","name_elements":{"forename":"Mijan-Ur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15534459","data":{"address":{"address_line_1":"Bell Street","country":"United Kingdom","locality":"London","postal_code":"NW1 5BU","premises":"Flat 1, George Peabody Court,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"8b9f19b3c50c2cfbbb9b2d9276856498ac3c885d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15534459/persons-with-significant-control/individual/Gm1QDVlwYLl1ltEZB-NltCTL8Oc"},"name":"Mr Hassan Alradhawi","name_elements":{"forename":"Hassan","surname":"Alradhawi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15534469","data":{"address":{"address_line_1":"Appold Street","country":"England","locality":"London","postal_code":"EC2A 2AP","premises":"9"},"ceased_on":"2025-09-26","country_of_residence":"Australia","date_of_birth":{"month":12,"year":1983},"etag":"e0fd3a2d53c4220683c1fec61e07bb2eac7a29f6","kind":"individual-person-with-significant-control","links":{"self":"/company/15534469/persons-with-significant-control/individual/LeiN4Ear9N640Ea5wWZ7Hyh8nxw"},"name":"Mr Thomas Lengles","name_elements":{"forename":"Thomas","surname":"Lengles","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15534729","data":{"address":{"address_line_1":"Main Street","address_line_2":"Aldwincle","country":"England","locality":"Kettering","postal_code":"NN14 3EP","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"1f2f4de70138271c251d485e2abf4de0d06f9e30","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15534729/persons-with-significant-control/individual/NnmbBAP8EpcI-r70sg2YuQzcr5k"},"name":"Mr Giuseppe Giacomo Lavorato","name_elements":{"forename":"Giuseppe","middle_name":"Giacomo","surname":"Lavorato","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15534739","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"327c2219b20185fc4d603516d34c9082944f3b76","kind":"individual-person-with-significant-control","links":{"self":"/company/15534739/persons-with-significant-control/individual/qPJskeZ-0f7Vlh2SmciEdSmzkXo"},"name":"Mr Haibo Zhai","name_elements":{"forename":"Haibo","surname":"Zhai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15534749","data":{"address":{"address_line_1":"150 Hutton Road","address_line_2":"Shenfield","country":"England","locality":"Brentwood","postal_code":"CM15 8NL","premises":"Berkeley Townsend Hunter House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"4bf676d2e2a026b0342ce5f72d3152556578bb25","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15534749/persons-with-significant-control/individual/Qe8CkL6PcY5wKft7VatseZEegOE"},"name":"Mr Ryan Triphook","name_elements":{"forename":"Ryan","surname":"Triphook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-01"}}
{"company_number":"15534749","data":{"address":{"address_line_1":"150 Hutton Road","address_line_2":"Shenfield","country":"England","locality":"Brentwood","postal_code":"CM15 8NL","premises":"Berkeley Townsend Hunter House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"6215109ade9e74674ba6adc810b66d93b835a950","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15534749/persons-with-significant-control/individual/JVXnYf7jZRJCUg9fJw8-F86HhoE"},"name":"Mr Bradley John Woodward","name_elements":{"forename":"Bradley","middle_name":"John","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-01"}}
{"company_number":"14410969","data":{"address":{"address_line_1":"Chingford Road","country":"England","locality":"London","postal_code":"E17 5AL","premises":"280"},"ceased_on":"2024-05-16","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"a5143ff69eadeb38bb0a8cd8e63edc74bde25a76","kind":"individual-person-with-significant-control","links":{"self":"/company/14410969/persons-with-significant-control/individual/ELm_KHlyEITg7YRdeTMJGYQC2UE"},"name":"Mr Ionut Sorin Butucel","name_elements":{"forename":"Ionut","middle_name":"Sorin","surname":"Butucel","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15535019","data":{"address":{"address_line_1":"Wallis Road","country":"England","locality":"London","postal_code":"E9 5TF","premises":"22 Curie House"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1989},"etag":"351c29fa75b3fee3069e02c300c1fce32222f85c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15535019/persons-with-significant-control/individual/gnLW4huIHy2W82V_Ckrxuz3hSMg"},"name":"Mr Robert Leonard Stenwall","name_elements":{"forename":"Robert","middle_name":"Leonard","surname":"Stenwall","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15535019","data":{"address":{"address_line_1":"Wallis Road","country":"England","locality":"London","postal_code":"E9 5TF","premises":"22 Curie House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"98fdbe2bf7789720ac4f7b43829bbc179d5b8484","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15535019/persons-with-significant-control/individual/SPqZUQ0HdFXD6z_pN0Ej_6mxSh4"},"name":"Ms Carolyn Julia Owlett","name_elements":{"forename":"Carolyn","middle_name":"Julia","surname":"Owlett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15535399","data":{"address":{"address_line_1":"Seymour Road","address_line_2":"Eastwood","country":"England","locality":"Nottingham","postal_code":"NG16 3NA","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"1ce952caa98d0570dad914f8b6273475921ee65b","kind":"individual-person-with-significant-control","links":{"self":"/company/15535399/persons-with-significant-control/individual/uyKDd7RfcQorF0_x7WgLey1JzOg"},"name":"Mr Christopher Allen Penny","name_elements":{"forename":"Christopher","middle_name":"Allen","surname":"Penny","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15535409","data":{"address":{"address_line_1":"Rein Road","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 0JA","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"409f972de7c92af31a354048d83986357677a3b8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15535409/persons-with-significant-control/individual/vqXIwNjdKCkP6MItBGkJaEUxsiU"},"name":"Mr David Graham Baines","name_elements":{"forename":"David","middle_name":"Graham","surname":"Baines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15535399","data":{"address":{"address_line_1":"Queens Drive","address_line_2":"Brinsley","country":"England","locality":"Nottingham","postal_code":"NG16 5DF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"202a6e3fb9ca07fe84962056a690d5c6b232c98f","kind":"individual-person-with-significant-control","links":{"self":"/company/15535399/persons-with-significant-control/individual/UQwxVQs5kYiLCbd6byYvPXLvGPg"},"name":"Mr Tom Michael Oneill","name_elements":{"forename":"Tom","middle_name":"Michael","surname":"Oneill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15535409","data":{"address":{"address_line_1":"Rein Road","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 0JA","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"eedbebbc64fb188e9b5b56a7cc7f6aa1eaf0c642","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15535409/persons-with-significant-control/individual/Yt8NVGtHN5dspPikHGJGQUacuUE"},"name":"Mrs Sarah Louise Barrow","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Barrow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"10585179","data":{"address":{"address_line_1":"152-160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"1eec217a83138cf7f9017d249a0870eb13c82e0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10585179/persons-with-significant-control/individual/2SdWZFp29MQk5dwenAIps7iPKKk"},"name":"Miss Samantha Louise Lock","name_elements":{"forename":"Samantha","middle_name":"Louise","surname":"Lock","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-01"}}
{"company_number":"15535579","data":{"address":{"address_line_1":"Della Path","address_line_2":"Hackney","country":"United Kingdom","locality":"London","postal_code":"E5 8ND","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"eab4077f5b1206e3e5e6b337069fc47c8bc513e8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15535579/persons-with-significant-control/individual/2aNUuNIoHlFPQbdvCZWh7fpHCoo"},"name":"Miss Natasha Ihemadu","name_elements":{"forename":"Natasha","surname":"Ihemadu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"SC801399","data":{"address":{"address_line_1":"Brantwood Avenue","country":"Scotland","locality":"Dundee","postal_code":"DD3 6EW","premises":"40-42"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1980},"etag":"4d505cb5386f9da80b0a1e3832de139392394ef0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC801399/persons-with-significant-control/individual/f7znrCq-EmgEXMw7RS1j3Z-2Va0"},"name":"Mrs Michelle Murrie","name_elements":{"forename":"Michelle","surname":"Murrie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15536149","data":{"address":{"address_line_1":"Bolton Hall Road","country":"England","locality":"Bradford","postal_code":"BD2 1BE","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"2341f59ac1d54b41bc6478bfddca18669dadb6ca","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15536149/persons-with-significant-control/individual/S9ZxacruIN6Z13ZAhplz1rGvS5k"},"name":"Miss Gail Sara Simpkins","name_elements":{"forename":"Gail","middle_name":"Sara","surname":"Simpkins","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-02"}}
{"company_number":"15536149","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Bradford","postal_code":"BD1 3QR","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"ef048f5036784cf73a51a7a713e6f1374a544f27","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15536149/persons-with-significant-control/individual/cH9AZDz0rfoxQmhzJvHhbmd07C4"},"name":"Mr Nigel Booth","name_elements":{"forename":"Nigel","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-02"}}
{"company_number":"15536169","data":{"address":{"address_line_1":"Chomlea Mansons","address_line_2":"Devisdale Road","country":"England","locality":"Altrincham","postal_code":"WA14 2AT","premises":"Flat 2","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"c65bfcca0fa2209fed8b39a374391d49e2f6c00b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15536169/persons-with-significant-control/individual/GuVM_Fss5z9aJL8qehxctYj4Ra0"},"name":"Dr Parvaneh Shahnazari","name_elements":{"forename":"Parvaneh","surname":"Shahnazari","title":"Dr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-02"}}
{"company_number":"15536159","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6HE","premises":"Vision Consulting Ltd, 555-557"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"f38c5c09216521ab0537185ed1853ca381db93de","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15536159/persons-with-significant-control/individual/D5Ozrs3fv8SsMCPBGowfySh0elY"},"name":"Mr Rahul Vats","name_elements":{"forename":"Rahul","surname":"Vats","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-02"}}
{"company_number":"15536409","data":{"address":{"address_line_1":"Links Point, Amy Johnson Way","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 2FF","premises":"Ground Floor, Seneca House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"6b24dbc8252e0b7fc3a4aa09134367920e849085","kind":"individual-person-with-significant-control","links":{"self":"/company/15536409/persons-with-significant-control/individual/_73uBdxZS9LbDJQoRenLB5Elc3I"},"name":"Mr Richard James Wallbank","name_elements":{"forename":"Richard","middle_name":"James","surname":"Wallbank","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-02"}}
{"company_number":"15536409","data":{"address":{"address_line_1":"Links Point, Amy Johnson Way","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 2FF","premises":"Ground Floor, Seneca House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"c41da54025d1c1185b92d897cc39d58a2db51b34","kind":"individual-person-with-significant-control","links":{"self":"/company/15536409/persons-with-significant-control/individual/oMAznbsnbW78k3vlXPwGkQnd5II"},"name":"Mrs Bethany Megan Sian Wallbank","name_elements":{"forename":"Bethany","middle_name":"Megan Sian","surname":"Wallbank","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-02"}}
{"company_number":"15536399","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15536399 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1983},"etag":"ca9ecf581fb0dc594aa4496cfa383093f8f9d69f","kind":"individual-person-with-significant-control","links":{"self":"/company/15536399/persons-with-significant-control/individual/mox4M3tSZS5mc78lxjp_4TxCEdI"},"name":"Ms Xuan Hua Fu","name_elements":{"forename":"Xuan","middle_name":"Hua","surname":"Fu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-02"}}
{"company_number":"15536409","data":{"address":{"address_line_1":"Links Point, Amy Johnson Way","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 2FF","premises":"Ground Floor, Seneca House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"950d8d4f073dda82cc67c6c1e0d87af32ccd4812","kind":"individual-person-with-significant-control","links":{"self":"/company/15536409/persons-with-significant-control/individual/WS8Af71HSImUt1hX0C8emkjSKPc"},"name":"Mr Neil Andrew Ramsbottom","name_elements":{"forename":"Neil","middle_name":"Andrew","surname":"Ramsbottom","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-02"}}
{"company_number":"15536409","data":{"address":{"address_line_1":"Links Point, Amy Johnson Way","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 2FF","premises":"Ground Floor, Seneca House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"f92cf94e25e280e957fdce1a3587d9e05170712a","kind":"individual-person-with-significant-control","links":{"self":"/company/15536409/persons-with-significant-control/individual/xUQM4ZUyau1PJWEdqgxHQ4SPeVE"},"name":"Mr Alexander Thomas Graham","name_elements":{"forename":"Alexander","middle_name":"Thomas","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-02"}}
{"company_number":"15536419","data":{"address":{"address_line_1":"Magdalen Street","country":"England","locality":"Norwich","postal_code":"NR3 1JU","premises":"Sackville Place 44-48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"769ac547451d686fee39b14e9cc28a3d24f0b43e","kind":"individual-person-with-significant-control","links":{"self":"/company/15536419/persons-with-significant-control/individual/zpzzPK6m2tyiWvWGrbkWfhpGtCo"},"name":"Nadja Christova Georgieva","name_elements":{"forename":"Nadja","middle_name":"Christova","surname":"Georgieva"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-02"}}
{"company_number":"15536639","data":{"address":{"address_line_1":"Reservoir Road","address_line_2":"Selly Oak","country":"England","locality":"Birmingham","postal_code":"B29 6SU","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"0acd92e028282d73f641300ead0f306d56ad3610","kind":"individual-person-with-significant-control","links":{"self":"/company/15536639/persons-with-significant-control/individual/8Kn8YCZ1lPcMiUvHV2mLo6IVPi4"},"name":"Mr Eugen-Georgian Nitu","name_elements":{"forename":"Eugen-Georgian","surname":"Nitu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-02"}}
{"company_number":"15536649","data":{"address":{"address_line_1":"Dalling Drive","address_line_2":"Houghton Regis","country":"England","locality":"Dunstable","postal_code":"LU5 5EF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"744a4789152190aa76453d830e7511023f555130","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15536649/persons-with-significant-control/individual/zSeFtmDc3NHPtNSi4Xu6EUTUrEA"},"name":"Mr Costinel-Daniel Tita","name_elements":{"forename":"Costinel-Daniel","surname":"Tita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-02"}}
{"company_number":"15536909","data":{"address":{"address_line_1":"Waterfront East","address_line_2":"Level Street","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 1XE","premises":"3 Hagley Court South","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"7ebf540e153e847e0d8bf1cded77ccb35dd8e13d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15536909/persons-with-significant-control/individual/ZoqF26fSPFXnP6po_pBKBo4_fhM"},"name":"Mr Alex David Dennis Cannon","name_elements":{"forename":"Alex","middle_name":"David Dennis","surname":"Cannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-02"}}
{"company_number":"15537179","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"4d018dd9f4b3e3cb374abfcc84d4a39745560728","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15537179/persons-with-significant-control/individual/56Av7ZEKXDgvumw1P0B1MBXTK4E"},"name":"Mr Nova Upinel Shing Hei Altesse Chow","name_elements":{"forename":"Nova","middle_name":"Upinel Shing Hei Altesse","surname":"Chow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-02"}}
{"company_number":"15536909","data":{"address":{"address_line_1":"Waterfront East","address_line_2":"Level Street","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 1XE","premises":"3 Hagley Court South","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"eaf301a8f0b7a719936e055cc1c75e04292ba44d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15536909/persons-with-significant-control/individual/VmZ4sh4oOWBHR8AeyR4fBaVB3pA"},"name":"Mrs Victoria Louise Cannon","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Cannon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-02"}}
{"company_number":"15537489","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suit A","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"1b7118fbd5d0c8b1904a764f28d6d199327cede9","kind":"individual-person-with-significant-control","links":{"self":"/company/15537489/persons-with-significant-control/individual/wAj50xMBjTBz0gMod4Y3JQiSI7w"},"name":"Mr Samuel John Phelps","name_elements":{"forename":"Samuel","middle_name":"John","surname":"Phelps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-03"}}
{"company_number":"15537179","data":{"address":{"address_line_1":"Langbourne Pl","country":"United Kingdom","locality":"London","postal_code":"E14 3WN","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"d25095186dcd41d457ef2909e20cbcf1998b6fd4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15537179/persons-with-significant-control/individual/ynSEPY9iq9DgvQgVukBKu6SB-gg"},"name":"Mr Yick Shan Hong","name_elements":{"forename":"Yick","middle_name":"Shan","surname":"Hong","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-02"}}
{"company_number":"15432629","data":{"address":{"address_line_1":"Kelvin Grove","country":"United Kingdom","locality":"Chester","postal_code":"CH2 2EL","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"d4e61838f8ceee262e294d3f460a3056191ec120","kind":"individual-person-with-significant-control","links":{"self":"/company/15432629/persons-with-significant-control/individual/gD9ckpBi_yUCQZZx8SW6T59tM9Y"},"name":"Mr Sandor Nemeth","name_elements":{"forename":"Sandor","surname":"Nemeth","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-03-02"}}
{"company_number":"15417749","data":{"address":{"address_line_1":"1 Elmira Way","country":"England","locality":"Salford","postal_code":"M5 3DA","premises":"Apartment 18 Brindley House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"d3a8fbe3e8df4d373589f199ba188ccded5b1b3b","kind":"individual-person-with-significant-control","links":{"self":"/company/15417749/persons-with-significant-control/individual/uQcy1WswaW3NCSWdfjaBXlIw5yU"},"name":"Mr Aiden Mitchell","name_elements":{"forename":"Aiden","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-25"}}
{"company_number":"09174309","data":{"address":{"address_line_1":"Mountbatten Drive","country":"England","locality":"Newport","postal_code":"PO30 5SG","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"98fadc8ca0c71e15dae15624b1d36b88a6291b26","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09174309/persons-with-significant-control/individual/wEzO0H5IqFIZzSZwj-QKK1plH28"},"name":"Mr Takudzwa Chasara-Chii Maravanyika","name_elements":{"forename":"Takudzwa","middle_name":"Chasara-Chii","surname":"Maravanyika","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-28"}}
{"company_number":"15537899","data":{"address":{"address_line_1":"Park Avenue","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 2BD","premises":"107c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"df7876547b18b3537af801c92dd19a8e2edee210","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15537899/persons-with-significant-control/individual/a5q92UhoRGlf29v3FakW5Jt2PX8"},"name":"Miss Anila Skeja","name_elements":{"forename":"Anila","surname":"Skeja","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-03-03"}}
{"company_number":"15537909","data":{"address":{"address_line_1":"Woodstock Avenue","country":"England","locality":"Newton-Le-Willows","postal_code":"WA12 8PR","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"22798d2f29b2207d8c2d6f18e9dec2e867ff65ad","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15537909/persons-with-significant-control/individual/l9x272qJol1hVpgsEpXxnPg7MJQ"},"name":"Mrs Joanne Pickford","name_elements":{"forename":"Joanne","surname":"Pickford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-03"}}
{"company_number":"15548949","data":{"address":{"address_line_1":"Redchurch Street","country":"England","locality":"London","postal_code":"E2 7DJ","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"7976b368ce6703039f3b65fd590cca08eee0153f","kind":"individual-person-with-significant-control","links":{"self":"/company/15548949/persons-with-significant-control/individual/RGfSXrD4M_nf7C1llXzFWwcRzdg"},"name":"Mr Sebastian David Ingram","name_elements":{"forename":"Sebastian","middle_name":"David","surname":"Ingram","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-08"}}
{"company_number":"15342079","data":{"address":{"address_line_1":"Rozel Terrace","address_line_2":"Church Road","country":"England","locality":"Croydon","postal_code":"CR0 1SG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"24556eb57bccd4556bcbc93aefc4ad2604994de6","kind":"individual-person-with-significant-control","links":{"self":"/company/15342079/persons-with-significant-control/individual/CdpmKWrnw_N6LcVJ95K4yn7AiL0"},"name":"Miss Priscila De Fatima Camuimba","name_elements":{"forename":"Priscila","middle_name":"De Fatima","surname":"Camuimba","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-03-08"}}
{"company_number":"15152069","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"W3 9BY","premises":"233"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"4bb88bc4f4171e7936ce2ea78362d0ed90e3e8d8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152069/persons-with-significant-control/individual/TPGy0_UF9f2O3Q8zdRLjmMOCwMg"},"name":"Mr Medet Ozcali","name_elements":{"forename":"Medet","surname":"Ozcali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-08"}}
{"company_number":"15259689","data":{"address":{"address_line_1":"Northfield Avenue","country":"England","locality":"London","postal_code":"W13 9QT","premises":"167"},"ceased_on":"2024-03-01","country_of_residence":"India","date_of_birth":{"month":7,"year":1995},"etag":"6154736a2cc46d39a0865e2bfc3d52a357b93bfa","kind":"individual-person-with-significant-control","links":{"self":"/company/15259689/persons-with-significant-control/individual/qf8bWlIOcdU3JhQNmZaqxTAUmEw"},"name":"Ms Kulwinder Kaur","name_elements":{"forename":"Kulwinder","surname":"Kaur","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-01"}}
{"company_number":"12225729","data":{"address":{"address_line_1":"Brentwick Gardens","country":"England","locality":"Brentford","postal_code":"TW8 9QL","premises":"43"},"ceased_on":"2024-03-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"f110fa30f5687c8a048d6fa76924ab1fcf4a7e6a","kind":"individual-person-with-significant-control","links":{"self":"/company/12225729/persons-with-significant-control/individual/5s1riIC_63B8J5HLWpIlYJEdF1g"},"name":"Mr Mohammed Abdul Farooq","name_elements":{"forename":"Mohammed","middle_name":"Abdul","surname":"Farooq","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-08"}}
{"company_number":"15549609","data":{"address":{"address_line_1":"14-18 Forest Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 1DX","premises":"Abacus House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"74f3fa5b052d1d13bf39a72cb2a831f48eb9b291","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15549609/persons-with-significant-control/individual/goN7ROTMN0SUtDeu_S1ULlDALdg"},"name":"Mr Gary Steven Miller","name_elements":{"forename":"Gary","middle_name":"Steven","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-09"}}
{"company_number":"15549879","data":{"address":{"address_line_1":"Colston Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 8UL","premises":"153"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"71bdc6040e24a408c755430873e48a393f16e5ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15549879/persons-with-significant-control/individual/evVKqDISnJ55wHgoopPPBc4pYfk"},"name":"Mr Harry Milner","name_elements":{"forename":"Harry","surname":"Milner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-09"}}
{"company_number":"15549889","data":{"address":{"address_line_1":"Exeter Road","address_line_2":"Edmonton","country":"United Kingdom","locality":"London","postal_code":"N9 0LL","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"990e02e57e13194eae797a72c73279d9fa42b27c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15549889/persons-with-significant-control/individual/-Kvwg1LMIHVaroCqvIF2qA1zLHE"},"name":"Mr Trevor Campbell","name_elements":{"forename":"Trevor","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-09"}}
{"company_number":"15550159","data":{"address":{"address_line_1":"Ravensmore Road","country":"England","locality":"Nottingham","postal_code":"NG5 2AH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"f45e603c32000624aaa0583e38e36851da182fe5","kind":"individual-person-with-significant-control","links":{"self":"/company/15550159/persons-with-significant-control/individual/gi9WQYY2pTEERSud6Oh6z4xM3NI"},"name":"Mr Ripahua Tjiramba","name_elements":{"forename":"Ripahua","surname":"Tjiramba","title":"Mr"},"nationality":"Namibian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-09"}}
{"company_number":"15550169","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 2009"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":2004},"etag":"924ba26eb70b676a9bb796d7813eb257de51a0be","kind":"individual-person-with-significant-control","links":{"self":"/company/15550169/persons-with-significant-control/individual/sc34f7hO2R89o4ETadOeFOtjehk"},"name":"Muhammad Muhammad","name_elements":{"forename":"Muhammad","surname":"Muhammad"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-09"}}
{"company_number":"15550979","data":{"address":{"address_line_1":"Preston Patrick","country":"England","locality":"Milnthorpe","postal_code":"LA7 7NY","premises":"Camsgill","region":"Cumbria"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1965},"etag":"b0ac50bfbeb938035d42be7f40ee85e8f281376a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15550979/persons-with-significant-control/individual/pn4qm0cBMqLd8N53--NID5g3-Eg"},"name":"Mr Alan Eric Morrison","name_elements":{"forename":"Alan","middle_name":"Eric","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-09"}}
{"company_number":"15551429","data":{"address":{"address_line_1":"Florence Street","country":"England","locality":"Manchester","postal_code":"M11 1PG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"f298f2a3ad22f5a6554b6b7eadd4708472cf4de1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15551429/persons-with-significant-control/individual/xacjq8RV9iECIr-tBT9Wqngm-JY"},"name":"Mr Benjamin Jones","name_elements":{"forename":"Benjamin","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-09"}}
{"company_number":"15550539","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15550539 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"45134aa590cd03c0e12d894734d90850a6155a3c","kind":"individual-person-with-significant-control","links":{"self":"/company/15550539/persons-with-significant-control/individual/CR-_JQr56kO48a2_cVulkmAZUA0"},"name":"Mrs Hasmita Nitinkumar Kandoi","name_elements":{"forename":"Hasmita","middle_name":"Nitinkumar","surname":"Kandoi","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-09"}}
{"company_number":"15551439","data":{"address":{"address_line_1":"Cloverhill Court","country":"England","locality":"Stanley","postal_code":"DH9 6BU","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"f2800e8dc20dfcd283bc756911d6b412f9c1c91e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15551439/persons-with-significant-control/individual/42JGjS466Q9CV2CU-t5NSLrDNQQ"},"name":"Mr Sanjay Shukla Sharma","name_elements":{"forename":"Sanjay","middle_name":"Shukla","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-09"}}
{"company_number":"15551439","data":{"address":{"address_line_1":"Cloverhill Court","country":"England","locality":"Stanley","postal_code":"DH9 6BU","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"5a7e6c0d15630890d6a0831d472fdc3f8bf5248c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15551439/persons-with-significant-control/individual/CXlGQEHOf3S2nonh118yLxcOiWo"},"name":"Miss Katie Barry","name_elements":{"forename":"Katie","surname":"Barry","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-09"}}
{"company_number":"15550969","data":{"address":{"address_line_1":"Arcadian Gardens","country":"England","locality":"London","postal_code":"N22 5AG","premises":"25"},"ceased_on":"2024-03-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"c5aeccccd480239c21ad078f515a219255ad5bfb","kind":"individual-person-with-significant-control","links":{"self":"/company/15550969/persons-with-significant-control/individual/gVa8QiqPPNlDZl43S0_oA8pAxDs"},"name":"Narciza-Elena Tache","name_elements":{"forename":"Narciza-Elena","surname":"Tache"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-09"}}
{"company_number":"15551709","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"London","postal_code":"SW20 8JS","premises":"413"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"44112f194bd7af64f7c88b38fd481917365441ca","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15551709/persons-with-significant-control/individual/4zfLAbKw7hiC_ZlbQEdr-M8Mkwk"},"name":"Ms Yuyuan Zhuang","name_elements":{"forename":"Yuyuan","surname":"Zhuang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-09"}}
{"company_number":"15551719","data":{"address":{"address_line_1":"Bryony Road","address_line_2":"Emersons Green","country":"England","locality":"Bristol","postal_code":"BS16 7PH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"fe0811bad51163b58cbe1432b77f25e4ab9195ac","kind":"individual-person-with-significant-control","links":{"self":"/company/15551719/persons-with-significant-control/individual/UWiVNshCtMHNhWk008lhZmqqcZY"},"name":"Mr Stuart Box","name_elements":{"forename":"Stuart","surname":"Box","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-09"}}
{"company_number":"15552069","data":{"address":{"address_line_1":"Dorset Road","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN40 1SQ","premises":"61a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"a88d5ca049bd187ccf5fd38c6412431b2f370c01","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15552069/persons-with-significant-control/individual/Y8ZhJKPoDOuwG6bdW1frkNokn10"},"name":"Christopher David Paul Cameron","name_elements":{"forename":"Christopher","middle_name":"David Paul","surname":"Cameron"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-10"}}
{"company_number":"SC714229","data":{"address":{"address_line_1":"James Court","country":"Scotland","locality":"Dunbar","postal_code":"EH42 1WP","premises":"30"},"ceased_on":"2021-11-05","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1980},"etag":"0fd3c25e2d31b5903f44bba046552b55d3e711e5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC714229/persons-with-significant-control/individual/m_wqNJIXDeLutiWv0wCXoM1ILns"},"name":"Mr James William Smith","name_elements":{"forename":"James","middle_name":"William","surname":"Smith","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"15552419","data":{"address":{"address_line_1":"Bridgelake Drive","address_line_2":"Balby","country":"England","locality":"Doncaster","postal_code":"DN4 8SD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"86b72a7271a203248ef9ddacf623e828fc24da81","kind":"individual-person-with-significant-control","links":{"self":"/company/15552419/persons-with-significant-control/individual/Uw8Q1Wrqq8EAv3yeP_gJVFrKwxU"},"name":"Mr Carl Graham Richardson","name_elements":{"forename":"Carl","middle_name":"Graham","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-10"}}
{"company_number":"15552769","data":{"address":{"address_line_1":"Dart Avenue","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 7NG","premises":"53","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"64ef367350910428f0ed70edbfacf3f42a552912","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15552769/persons-with-significant-control/individual/SM7Gs6sVRR7YM1wcRKVrolBQPls"},"name":"Adegbenga Olayinka Williams","name_elements":{"forename":"Adegbenga","middle_name":"Olayinka","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15552409","data":{"address":{"address_line_1":"Craven Park","country":"United Kingdom","locality":"London","postal_code":"NW10 8SR","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"5b6143dc2ecada0c18907061ffbdb811446c54df","kind":"individual-person-with-significant-control","links":{"self":"/company/15552409/persons-with-significant-control/individual/USDcgWLVxeUknrbcq53ANK4IiyU"},"name":"Mr Alaa Khattab","name_elements":{"forename":"Alaa","surname":"Khattab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-10"}}
{"company_number":"SC802379","data":{"address":{"address_line_1":"Reid Avenue","country":"United Kingdom","locality":"Dunbar","postal_code":"EH42 1NY","premises":"5","region":"East Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1994},"etag":"7016e405fc15b1813e6feb02a2201bb3e2b1bc83","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC802379/persons-with-significant-control/individual/ZEVG6JTrH2k7k5_zbqilhxf3JnI"},"name":"Mr Arran James Anderson Turner","name_elements":{"forename":"Arran","middle_name":"James Anderson","surname":"Turner","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-10"}}
{"company_number":"15553349","data":{"address":{"address_line_1":"Owen Road","country":"England","locality":"Wolverhampton","postal_code":"WV3 0AJ","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"de7bdd578a3fe6007a10997a7f63e51b912d946a","kind":"individual-person-with-significant-control","links":{"self":"/company/15553349/persons-with-significant-control/individual/K7UIv5CXJYgy3x9YfqTxIxkRiY0"},"name":"Mr Josef Conka","name_elements":{"forename":"Josef","surname":"Conka","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15553559","data":{"address":{"address_line_1":"Suite 2,  Ground Floor","address_line_2":"435 Cheetham Hill Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 0PF","premises":"C/O Ecotax"},"ceased_on":"2024-04-18","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"54828df0ae677e28c4d4a28fa8d2f72df3433e6e","kind":"individual-person-with-significant-control","links":{"self":"/company/15553559/persons-with-significant-control/individual/lHjRCspEf1XLKPDLQ1IT8hySc_w"},"name":"Mrs Syeda Asma Jaffar","name_elements":{"forename":"Syeda","middle_name":"Asma","surname":"Jaffar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15554029","data":{"address":{"address_line_1":"Wanborough","country":"United Kingdom","locality":"Swindon","postal_code":"SN4 0BT","premises":"3 Kimbers Field"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"1d0f5c291b415887804cde926c2ee47cf304c1c9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15554029/persons-with-significant-control/individual/Tay127Lf-QCOw3fDggeq2Iv7SNA"},"name":"Luke Andrew Burroughs","name_elements":{"forename":"Luke","middle_name":"Andrew","surname":"Burroughs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15554519","data":{"address":{"address_line_1":"O'Meara Fitzmaurice \u0026 Co","address_line_2":"Brimstage Hall","country":"United Kingdom","locality":"Brimstage Road","postal_code":"CH63 6JA","premises":"C/O","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"8cd7775e499b09ccffd7f5f44ce199a7df23cbb9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15554519/persons-with-significant-control/individual/TFMASCcY5o2UNS3NyH_oEBDQIDM"},"name":"Mrs Nama Zarroug","name_elements":{"forename":"Nama","surname":"Zarroug","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-11"}}
{"company_number":"15554519","data":{"address":{"address_line_1":"O'Meara Fitzmaurice \u0026 Co","address_line_2":"Brimstage Hall","country":"United Kingdom","locality":"Brimstage Road","postal_code":"CH63 6JA","premises":"C/O","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"629d36e77f4290975c1d4393ee5ac7a664ba1d3d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15554519/persons-with-significant-control/individual/ZqiKmTrnvu9gAv7B4eOTo4taTfg"},"name":"Sara Louise Perischine","name_elements":{"forename":"Sara","middle_name":"Louise","surname":"Perischine"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-11"}}
{"company_number":"15554519","data":{"address":{"address_line_1":"O'Meara Fitzmaurice \u0026 Co","address_line_2":"Brimstage Hall","country":"United Kingdom","locality":"Brimstage Road","postal_code":"CH63 6JA","premises":"C/O","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"0917162875c74a61952ed5c67887087b4598a355","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15554519/persons-with-significant-control/individual/E2FTiwd6ntQIM_3JeQsPfhAl2Go"},"name":"James Daniel Roochove","name_elements":{"forename":"James","middle_name":"Daniel","surname":"Roochove"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-11"}}
{"company_number":"15555259","data":{"address":{"address_line_1":"Plumbers Row","address_line_2":"Unite-D , Upper Ground Floor","country":"United Kingdom","locality":"London","postal_code":"E1 1EQ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"b6fc57e9b46478f31b70b58890209bccc42dbe20","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15555259/persons-with-significant-control/individual/Z7evXKEoz6SwdpCH-rOYC6ly3Wg"},"name":"Jonathan Harris","name_elements":{"forename":"Jonathan","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15554789","data":{"address":{"address_line_1":"Kynaston Wood","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 6UA","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"3b976cd63dda7523a0204348ade18cf5a10b2e7e","kind":"individual-person-with-significant-control","links":{"self":"/company/15554789/persons-with-significant-control/individual/xbHrVG-XFHLol6Mk8okbDD5kPj4"},"name":"Mr Krisant Valentine","name_elements":{"forename":"Krisant","surname":"Valentine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15555269","data":{"address":{"address_line_1":"Earl Street","country":"England","locality":"Northampton","postal_code":"NN1 3AX","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"66c0e12a9a4bb848446b056e3023e28168167791","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15555269/persons-with-significant-control/individual/cIxRqSl51TxySDYGee5b6UtKHyI"},"name":"Mr Arif Aziz Rahman","name_elements":{"forename":"Arif","middle_name":"Aziz","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"14991879","data":{"address":{"address_line_1":"5 Kew Road","country":"England","locality":"Richmond","postal_code":"TW9 2PR","premises":"Parkshot House"},"etag":"5c26320e2050fbf77ac0c73c1854630ded0ebe98","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14991879/persons-with-significant-control/corporate-entity/MmU7kXXVwFKQiysZfv1Id3afbSQ"},"name":"Eqinics Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15555919","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Hounslow","postal_code":"TW3 1EA","premises":"Brighthouse, 255-257","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"f4743ca19e4232987fc2c6b2873774add1498681","kind":"individual-person-with-significant-control","links":{"self":"/company/15555919/persons-with-significant-control/individual/rTVa0RGoxhDDCHC-_GavvR_L-NI"},"name":"Mr Simer Luthra","name_elements":{"forename":"Simer","surname":"Luthra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"14481439","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House 13"},"etag":"ae2e854e5f4fa49e93b133cd2b14559f4d1105bc","identification":{"legal_authority":"United Kingdom Companies Act 2006","legal_form":"Companies House"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/14481439/persons-with-significant-control/legal-person/Hfn1gbvBoty5mpvqUc79pzjBWh0"},"name":"Tk Mont Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-01"}}
{"company_number":"15555929","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"096733f1cb0f6f93e08543adb8cf5a18fa538887","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15555929/persons-with-significant-control/individual/ezYNHsUOsvpy_gJyO8VOJFsMugA"},"name":"Dr Mary Luthien Juliana Mcmenomy","name_elements":{"forename":"Mary","middle_name":"Luthien Juliana","surname":"Mcmenomy","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15556299","data":{"address":{"address_line_1":"Lordship Lane","country":"United Kingdom","locality":"London","postal_code":"SE22 8HN","premises":"20"},"etag":"cf121d604c4cf3ccd27b43ba141f8d992cb80b9f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15545419"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15556299/persons-with-significant-control/corporate-entity/-wK6W6wtIawRbQYh4ddFo9eM-R0"},"name":"The Yellow Brick Road Property Services Holdings Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"10669589","data":{"address":{"country":"United Kingdom","locality":"Thornton Cleveleys","postal_code":"FY5 5HT","premises":"17 Victoria Road East","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"1448d370739f7fca19c93783dacc9a9ab1498266","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10669589/persons-with-significant-control/individual/WHk9GkVDBzFr-C2gRDdSXba0evU"},"name":"Mrs Karen Rump","name_elements":{"forename":"Karen","surname":"Rump","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-01"}}
{"company_number":"14121919","data":{"address":{"address_line_1":"Bankside Park Industrial Estate","address_line_2":"28 Thames Road","country":"England","locality":"Barking","postal_code":"IG11 0HZ","premises":"Unit 4","region":"Essex"},"ceased_on":"2024-05-13","country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"3c2de92339034dfe00dcc4e077e07dfde67d7e7c","kind":"individual-person-with-significant-control","links":{"self":"/company/14121919/persons-with-significant-control/individual/ibUqb4Ver9IDaIOatRqJMacdrQA"},"name":"Mr Billy Gardner","name_elements":{"forename":"Billy","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15556879","data":{"address":{"address_line_1":"Station Lane","address_line_2":"Newport","country":"England","locality":"Brough","postal_code":"HU15 2PX","premises":"Frogowse","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"51e1bf86b7c7b15b0b6ad060fbdd4d9102db536d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15556879/persons-with-significant-control/individual/iyxgjdkqGsRLmrfu__gitgIAp-M"},"name":"Stephen Albert Ward Elliott","name_elements":{"forename":"Stephen","middle_name":"Albert Ward","surname":"Elliott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15556559","data":{"address":{"address_line_1":"Manning Avenue","country":"England","locality":"Christchurch","postal_code":"BH23 4PW","premises":"74","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"895667903191f73187eced637c8048ce34ea9631","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15556559/persons-with-significant-control/individual/kbuL-4BwPkEtU8krGi-GDKOHt4I"},"name":"Mrs Tania Maria Harland","name_elements":{"forename":"Tania","middle_name":"Maria","surname":"Harland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"14976739","data":{"address":{"address_line_1":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4AP","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"e917e45da270575e7a0e25507f9039e6df7d0cf3","kind":"individual-person-with-significant-control","links":{"self":"/company/14976739/persons-with-significant-control/individual/ttff3y2hE7FD4ZPbivinbUpxbtI"},"name":"Mr Khaled Muhammad","name_elements":{"forename":"Khaled","surname":"Muhammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-12"}}
{"company_number":"15556559","data":{"address":{"address_line_1":"Manning Avenue","country":"England","locality":"Christchurch","postal_code":"BH23 4PW","premises":"74","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"ee4eaaaa44b89dba78e803a9a0901ae0c7ba89d4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15556559/persons-with-significant-control/individual/HPk0mDMiIkH-hv1xc9F0WBz9FXQ"},"name":"Mr James Winston Harland","name_elements":{"forename":"James","middle_name":"Winston","surname":"Harland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"13622399","data":{"address":{"address_line_1":"Tower Lane","address_line_2":"Warmley","country":"England","locality":"Bristol","postal_code":"BS30 8XT","premises":"Unit 1 Office 1"},"etag":"71b2a492b0c7d8ca04d3ab435e08a94a6da6f927","identification":{"legal_authority":"Companies Act 2006","legal_form":"Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13622399/persons-with-significant-control/corporate-entity/29t7cWuw6AMr8johgpG8X-SiVE4"},"name":"Freemantle Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-01"}}
{"company_number":"15556889","data":{"address":{"address_line_1":"Permayne","address_line_2":"New Bradwell","country":"England","locality":"Milton Keynes","postal_code":"MK13 0DG","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"f2169f5a165df8f3362c058b8029b321c2a479f2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15556889/persons-with-significant-control/individual/doCKjca6mygJ-EcEJ4RzuH01cs4"},"name":"Mr Sean Tadiwa Kanengoni","name_elements":{"forename":"Sean","middle_name":"Tadiwa","surname":"Kanengoni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15557549","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1986},"etag":"c92c571e2bfec76fb5bb96ab0fd0025fcc49ea22","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15557549/persons-with-significant-control/individual/AskVLQ3_CudDOAku4NJu2CpNQfU"},"name":"Mr Davis Thomas Davis Thomas","name_elements":{"forename":"Davis","middle_name":"Thomas","surname":"Davis Thomas","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-03-12"}}
{"company_number":"15557819","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221 Paddington House - 221"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"a89b6205b2b2a6bff2f3ea50923554c4bb143ee5","kind":"individual-person-with-significant-control","links":{"self":"/company/15557819/persons-with-significant-control/individual/N9x-o-jxgVUtsZMqwBBemNAbWuY"},"name":"Mikayla Porter","name_elements":{"forename":"Mikayla","surname":"Porter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15557829","data":{"address":{"address_line_1":"Milman Close","country":"England","locality":"Bracknell","postal_code":"RG12 2SA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"54dc0df24abe44c17470b5919f19627a03a4aff0","kind":"individual-person-with-significant-control","links":{"self":"/company/15557829/persons-with-significant-control/individual/R56I4ziVWe1YAsKU7ZRFtn_UW4g"},"name":"Mr Alexander Norrie Paramor","name_elements":{"forename":"Alexander","middle_name":"Norrie","surname":"Paramor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15557829","data":{"address":{"address_line_1":"Whitebeam Close","country":"England","locality":"Congleton","postal_code":"CW12 1GH","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"6c92a54077c81701a6a090790c55c95019419433","kind":"individual-person-with-significant-control","links":{"self":"/company/15557829/persons-with-significant-control/individual/O0up5XCRPpvnr6ENUeseTaIb9MQ"},"name":"Mr Daniel Carl Rogers Johnson","name_elements":{"forename":"Daniel","middle_name":"Carl Rogers","surname":"Johnson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"14846999","data":{"address":{"address_line_1":"Goldcrest Way","country":"England","locality":"Droitwich","postal_code":"WR9 7FY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"cb1dad1973634f75d17f30a4c74ab6230bb5da7d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14846999/persons-with-significant-control/individual/ybcBlB5F-zFDUgQ3cpb1u0eLXQo"},"name":"Mr Stanislaw Adam Fabisiak","name_elements":{"forename":"Stanislaw","middle_name":"Adam","surname":"Fabisiak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-10"}}
{"company_number":"15559049","data":{"address":{"address_line_1":"Drayton Green","country":"United Kingdom","locality":"London","postal_code":"W13 0JE","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"47690624217397ebe784f97a9cf19da5b0c3e562","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15559049/persons-with-significant-control/individual/DFriyDSwH_yjMHNcI1iKxfRWi4Y"},"name":"Mr Emmet Keane","name_elements":{"forename":"Emmet","surname":"Keane","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15559639","data":{"address":{"address_line_1":"Leicester","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 1PN","premises":"133 Ashthorpe Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"9190500556d9f164719328d5b68aca43ef1b2285","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15559639/persons-with-significant-control/individual/hD3uxxNTDqFnQuo4Hqtf5sPVDus"},"name":"Ms Mary Taurai Sadomba","name_elements":{"forename":"Mary","middle_name":"Taurai","surname":"Sadomba","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15558549","data":{"address":{"address_line_1":"Bristol Road","country":"England","locality":"Gravesend","postal_code":"DA12 5RA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"ef08050120906293aa996ecbfe93c28cb5d29ded","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15558549/persons-with-significant-control/individual/LGV2CvShXiqtF-QNHJsvzB1kTVY"},"name":"Mrs Oluwakemi Aderonke Bamuyi","name_elements":{"forename":"Oluwakemi","middle_name":"Aderonke","surname":"Bamuyi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"SC802839","data":{"address":{"address_line_1":"Riverside Road","country":"Scotland","locality":"Glasgow","postal_code":"G76 0DF","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1981},"etag":"2951dc31f454c38d6e198e49c4b7b8e2c81f7847","kind":"individual-person-with-significant-control","links":{"self":"/company/SC802839/persons-with-significant-control/individual/_fJkUQwdTsDQW0AXZR9YjzAo3Ws"},"name":"Mr Andrew William Burton","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-13"}}
{"company_number":"15559249","data":{"address":{"address_line_1":"Avondale Drive","country":"England","locality":"Loughton","postal_code":"IG10 3DE","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"367091686e51de4482ecfedf6256d5f9b3686c1d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15559249/persons-with-significant-control/individual/1TKEAevwNt3XNVXUSENu3bW_l8c"},"name":"Mr Rhys Spiers","name_elements":{"forename":"Rhys","surname":"Spiers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15560019","data":{"address":{"address_line_1":"Shukers Farm, Leek Road","address_line_2":"Weston Coyney","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST3 5BE","premises":"Bramble And Bear, Unit 1","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"cbc24ffdace988810c1febcd203eb7f78fea075e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15560019/persons-with-significant-control/individual/6T-EAOL6KHrSMImUpit8Rs3S3Ns"},"name":"Dr Matthew Paul Bayliss","name_elements":{"forename":"Matthew","middle_name":"Paul","surname":"Bayliss","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15560019","data":{"address":{"address_line_1":"Shukers Farm, Leek Road","address_line_2":"Weston Coyney","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST3 5BE","premises":"Bramble And Bear, Unit 1","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"25841e589922c63374a10385db8d9be2cf061379","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15560019/persons-with-significant-control/individual/BQI-Tsy-lf4ZZyobCgCBvVPcpIU"},"name":"Miss Anneliese Jade Shaw","name_elements":{"forename":"Anneliese","middle_name":"Jade","surname":"Shaw","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-13"}}
{"company_number":"SC802839","data":{"address":{"address_line_1":"Mearnswood Court","country":"Scotland","locality":"Glasgow","postal_code":"G77 6GB","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"7d5bad633b5e24624dad0d2f7ec6c841b67e7171","kind":"individual-person-with-significant-control","links":{"self":"/company/SC802839/persons-with-significant-control/individual/ud1tn3Y6CVUddm-EpV8H8EeJQhY"},"name":"Mr Omer Akram","name_elements":{"forename":"Omer","surname":"Akram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-13"}}
{"company_number":"SC802879","data":{"address":{"address_line_1":"90 Main Street","country":"Scotland","locality":"Glasgow","postal_code":"G40 1HD","premises":"0/1"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1978},"etag":"c2051edcc27d27f35c279ab20e3fc2c55c254f0a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC802879/persons-with-significant-control/individual/QkiOzMc1sBTVEQ2fMJdbkeSrhjQ"},"name":"Mr Muhammad Adnan Zafar","name_elements":{"forename":"Muhammad","middle_name":"Adnan","surname":"Zafar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15560089","data":{"address":{"address_line_1":"Oldham Road","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL7 9PS","premises":"344"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"b5162bfcc792267ad061c4093f4bd2a3c96af7c5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15560089/persons-with-significant-control/individual/q5kQcc8QBNBqzfwjq-AmJ1QniKs"},"name":"Mr Joshua Howarth","name_elements":{"forename":"Joshua","surname":"Howarth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-13"}}
{"company_number":"15560019","data":{"address":{"address_line_1":"Shukers Farm, Leek Road","address_line_2":"Weston Coyney","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST3 5BE","premises":"Bramble And Bear, Unit 1","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"cdad04f6216d64b2ac969eb66aee3a2c3d9d4e47","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15560019/persons-with-significant-control/individual/PmAoYIhVxsh-yxtZG-4G9yBrGEA"},"name":"Dr Hannah Louise Brooks","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"Brooks","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15560449","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Southampton","postal_code":"SO16 2HZ","premises":"66a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"e17e8420550acbf9249b7226d4a6e1a98d6b7481","kind":"individual-person-with-significant-control","links":{"self":"/company/15560449/persons-with-significant-control/individual/UxzOXHqXW1J19qKTXNb87T87_wE"},"name":"Mr Sotirios Kallipetsis","name_elements":{"forename":"Sotirios","surname":"Kallipetsis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15560459","data":{"address":{"address_line_1":"Clements Road","country":"England","locality":"Ilford","postal_code":"IG1 1BA","premises":"16-20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"b0a48c577922414525f1947343c439a747652175","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15560459/persons-with-significant-control/individual/fhu0IYbo--bZgeEXdgUBoU5XskQ"},"name":"Mr James Raj","name_elements":{"forename":"James","surname":"Raj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15560459","data":{"address":{"address_line_1":"Clements Road","country":"England","locality":"Ilford","postal_code":"IG1 1BA","premises":"16-20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"0a9f9cd88be27dd70947d547d62b4c9be1ed3f79","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15560459/persons-with-significant-control/individual/YuQhZX8XM0FjY75xty6MqoOKLyQ"},"name":"Mrs Josephine Fatima Raj","name_elements":{"forename":"Josephine","middle_name":"Fatima","surname":"Raj","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15560779","data":{"address":{"address_line_1":"1208 Stockport Road","country":"England","locality":"Manchester","postal_code":"M19 2RA","premises":"1208"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"164c1c8eb67a411498800ff3b8ddff5dcc2efabc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15560779/persons-with-significant-control/individual/iG83PCRqxX3SWxSd9QqRnpE6XpM"},"name":"Mr Muhammad Attique Rafique","name_elements":{"forename":"Muhammad","middle_name":"Attique","surname":"Rafique","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15560989","data":{"address":{"address_line_1":"Cherry Orchard Road","country":"England","locality":"Birmingham","postal_code":"B20 2NH","premises":"265"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"37199d5b387501543f11b3373589d475feff2acb","kind":"individual-person-with-significant-control","links":{"self":"/company/15560989/persons-with-significant-control/individual/ExAxWkZadw2KlEuFU07oKfLDQLs"},"name":"Mr Kulwinder Singh Chahal","name_elements":{"forename":"Kulwinder","middle_name":"Singh","surname":"Chahal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15561149","data":{"address":{"address_line_1":"Trafford Road","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 0JJ","premises":"200"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"91427978bbd09372dd746c86450be7af10376424","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15561149/persons-with-significant-control/individual/Jmi3LwY3hWE01Ncuw4RG2hB1rHM"},"name":"Mr Daitan Jackson","name_elements":{"forename":"Daitan","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15561149","data":{"address":{"address_line_1":"Trafford Road","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 0JJ","premises":"200"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"4744623e827cc15eccc9183dc48e448289091e58","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15561149/persons-with-significant-control/individual/9-J4ZgTkrRnCz4uBX42Zet_GCdI"},"name":"Mrs Debbie Jackson","name_elements":{"forename":"Debbie","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"SC802979","data":{"address":{"address_line_1":"35 Bargeddie Street Scotland","country":"United Kingdom","locality":"Blackhill","postal_code":"G33 1PA","premises":"35 House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"1d70fdf0e5b571ee73f1b1280c33f1915661f644","kind":"individual-person-with-significant-control","links":{"self":"/company/SC802979/persons-with-significant-control/individual/r2KVj_VDs-pIVlxR9JMUn2LhvEQ"},"name":"Mr Muhammad Adil Khan","name_elements":{"forename":"Muhammad","middle_name":"Adil","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"SC802989","data":{"address":{"address_line_1":"Napier Place","address_line_2":"Cumbernauld","country":"Scotland","locality":"Glasgow","postal_code":"G68 0LL","premises":"2e"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1980},"etag":"34e0858f2acbd1c1dbdebc62b0459eeb7bc0eddc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC802989/persons-with-significant-control/individual/zf8FqVPQyQ0jkn7_vgt7QABxq7I"},"name":"Mr Gavin Kane","name_elements":{"forename":"Gavin","surname":"Kane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15561759","data":{"address":{"address_line_1":"4-6 Spicer Street","country":"England","locality":"St. Albans","postal_code":"AL3 4PQ","premises":"Savinvest Arquen House","region":"Hertfordshire"},"country_of_residence":"Spain","date_of_birth":{"month":7,"year":1972},"etag":"bcf040c59ba6cb79dd77b4ccad8953524d190041","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15561759/persons-with-significant-control/individual/vlP7xtHNTzORdGOg0vN48x0izr4"},"name":"Mr Jose Ramon Gonzalez Calvo","name_elements":{"forename":"Jose","middle_name":"Ramon","surname":"Gonzalez Calvo","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15561779","data":{"address":{"address_line_1":"Harborne Park Road","country":"England","locality":"Birmingham","postal_code":"B17 0PS","premises":"461"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"6fdde4e589515eca34d98b27b228f1396440b3fd","kind":"individual-person-with-significant-control","links":{"self":"/company/15561779/persons-with-significant-control/individual/3GsU9aF3ukpb_NE-RF-YosQKn-Q"},"name":"Mr Gopinadh Chava","name_elements":{"forename":"Gopinadh","surname":"Chava","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15561799","data":{"address":{"address_line_1":"Plumbers Row","address_line_2":"Unite-D , Upper Ground Floor","country":"United Kingdom","locality":"London","postal_code":"E1 1EQ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"7a422a1787afc4f4b33b5b0a5da0b4c75e44d6b0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15561799/persons-with-significant-control/individual/cWHNUjQEUgyiOcTTB78IQg2Qcww"},"name":"Peng Ng Kay","name_elements":{"forename":"Peng","surname":"Ng Kay"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"07194849","data":{"address":{"address_line_1":"Harewood Drive","address_line_2":"Apperley Bridge","country":"United Kingdom","locality":"Bradford","postal_code":"BD10 0TX","premises":"37","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"3108b629a9198eb464954358f4163b2145e31746","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07194849/persons-with-significant-control/individual/Rs7kzdXimWxiX0mKTLsrPCRGAHY"},"name":"Amy Jane Tallant","name_elements":{"forename":"Amy","middle_name":"Jane","surname":"Tallant"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-10-16"}}
{"company_number":"07194849","data":{"address":{"address_line_1":"Apperley Bridge","country":"England","locality":"Bradford","postal_code":"BD10 0TX","premises":"37 Harewood Drive"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"a93baf8095812f6fd3edba4401b49c07faa60f54","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07194849/persons-with-significant-control/individual/Q7xBiSu9hCss7d-zU6o1MmQ3I1Q"},"name":"Matthew Adam Tallant","name_elements":{"forename":"Matthew","middle_name":"Adam","surname":"Tallant"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-10-16"}}
{"company_number":"15561809","data":{"address":{"address_line_1":"Banbury House","address_line_2":"Lower Priest Lane","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6"},"ceased_on":"2024-05-09","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"aac44c187215ebe747f3696789acccbfc3a4c931","kind":"individual-person-with-significant-control","links":{"self":"/company/15561809/persons-with-significant-control/individual/7AwWN8FyfY3ZbPJE36rXlEQ1GbU"},"name":"Emma Morris","name_elements":{"forename":"Emma","surname":"Morris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15562079","data":{"address":{"address_line_1":"Hewett Road","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR31 0NN","premises":"The Design Centre","region":"Norfolk"},"etag":"828a7a194a6ff98fe068fd6709c81a0d13893f7f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14974643"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15562079/persons-with-significant-control/corporate-entity/otN4UMPqfoqay3iBFXntYDvvGzc"},"name":"Forma Innovations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15562089","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15562089 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"bc9bdeef4f0c53d8a2827c48f313c92feb1ec44c","kind":"individual-person-with-significant-control","links":{"self":"/company/15562089/persons-with-significant-control/individual/OBP0hyiFCmcS-pwCxmM7S4sRZ20"},"name":"Kelly Barbara Anne Hockley","name_elements":{"forename":"Kelly","middle_name":"Barbara Anne","surname":"Hockley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"SC803039","data":{"address":{"address_line_1":"5 Dunure Drive","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 4QR","premises":"0/1"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1996},"etag":"75db239040f3857e7a5721fc416ef81df407818e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC803039/persons-with-significant-control/individual/F_P45SFdWdcnY8XavZ3FtRdCFBw"},"name":"Mr Safdar Ali","name_elements":{"forename":"Safdar","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15562399","data":{"address":{"address_line_1":"Walton Road","country":"England","locality":"Wetherby","postal_code":"LS22 5DZ","premises":"Parkhill Business Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"7762d2615f4a988ae8ba06d9219ac8470225b913","kind":"individual-person-with-significant-control","links":{"self":"/company/15562399/persons-with-significant-control/individual/fNPe8EnHR5mm5HaQfQJzci-enE8"},"name":"Mr Matthew James Rushall","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Rushall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15562189","data":{"address":{"address_line_1":"Flat 4","address_line_2":"126 Acomb Road","country":"England","locality":"York","postal_code":"YO24 4EY","premises":"Flat 4 Building 126"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"679390f692faef9e62d1aa72c3a6212c2b21a794","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15562189/persons-with-significant-control/individual/cLJ4t12AwsytE6t_6qqyzsYJuBE"},"name":"Mr Samuel Elliot Reynolds","name_elements":{"forename":"Samuel","middle_name":"Elliot","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"12441889","data":{"address":{"address_line_1":"Kivi","country":"Estonia","locality":"Tartu","postal_code":"51009","premises":"25-5"},"etag":"c2f3cc7f08c7dd61b58287ebba64de21f0dacb65","identification":{"country_registered":"Estonia","legal_authority":"Äriseadustik","legal_form":"Limited Company/Osaühing","place_registered":"Äriregister","registration_number":"14081433"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12441889/persons-with-significant-control/corporate-entity/sLJSqD_QGnobu47x7C0YKpA1QpU"},"name":"Lumea Ou","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2024-03-04"}}
{"company_number":"NI711799","data":{"address":{"address_line_1":"School Lane","address_line_2":"Greenhill","country":"England","locality":"Sheffield","postal_code":"S8 7RL","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"1c91d204434662e1422832749b7711c21c9ec4e8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI711799/persons-with-significant-control/individual/A7X8Lj0wvCia7oDrl-RTFv2ZG0Y"},"name":"Ashleah Amy Grocutt","name_elements":{"forename":"Ashleah","middle_name":"Amy","surname":"Grocutt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15563029","data":{"address":{"address_line_1":"Bonney Road","country":"England","locality":"Leicester","postal_code":"LE3 9NJ","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"8f347b989bb254259474db463c9c2f1f6bd1e861","kind":"individual-person-with-significant-control","links":{"self":"/company/15563029/persons-with-significant-control/individual/jyzOSu2xrHdhQrK2iojvI0S21ws"},"name":"Mr Steven Allan Finch","name_elements":{"forename":"Steven","middle_name":"Allan","surname":"Finch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15563269","data":{"address":{"address_line_1":"Oxenholme Road","country":"England","locality":"Kendal","postal_code":"LA9 7RL","premises":"Kendal House"},"etag":"e8cd9ef9b89b774843a9c2aeb1c539f24c92e27b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15535286"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15563269/persons-with-significant-control/corporate-entity/MgmioGUhoY9Q06yE02NdsUZRLjg"},"name":"Halo Apparel Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15563279","data":{"address":{"address_line_1":"Heming Road","country":"England","locality":"Edgware","postal_code":"HA8 9AE","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"61d4744f907277203306b34ad6bc14896d380ed8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15563279/persons-with-significant-control/individual/MkMgiJA4VfL7wrJq-O2AMhP2hj8"},"name":"Ms Yaqiong Wang","name_elements":{"forename":"Yaqiong","surname":"Wang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15563599","data":{"address":{"address_line_1":"Grosvenor Road","country":"England","locality":"Rotherham","postal_code":"S65 1QP","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"d327ca9f97a120cbd6250c271d18b31ee4bc36b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15563599/persons-with-significant-control/individual/80wbhALd0K09_BB9PSEogc2r7QQ"},"name":"Shifeng Qin","name_elements":{"forename":"Shifeng","surname":"Qin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"NI711819","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni711819 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":2002},"etag":"acca1c8d64b9fc3ecffd8d13a23ff186726a178f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI711819/persons-with-significant-control/individual/-nwJJT3uEv_Uow4l-4xHHIJpO6k"},"name":"Mr Shaohui Wu","name_elements":{"forename":"Shaohui","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"15563869","data":{"address":{"address_line_1":"St Awdrys Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 7QE","premises":"122b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"1d01eebf492639f2ac5cb7e1d6134555996b5ec1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15563869/persons-with-significant-control/individual/dftAxgI-T4pvOgKd50oZUO5hgck"},"name":"Mr Bharath Kumar Rayapati","name_elements":{"forename":"Bharath","middle_name":"Kumar","surname":"Rayapati","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"15563879","data":{"address":{"address_line_1":"Palatine Road","country":"England","locality":"Manchester","postal_code":"M20 2UD","premises":"11 Ashfield Lodge"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":2,"year":1978},"etag":"3719d09c7c8b7531d0a53e50820940e739aeb3eb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15563879/persons-with-significant-control/individual/VjsgXczZzgn2-CUXvxOxcwQ7jpA"},"name":"Mr Yaseen Aljaizani","name_elements":{"forename":"Yaseen","surname":"Aljaizani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"08919399","data":{"address":{"address_line_1":"Burghfield Road","country":"United Kingdom","locality":"Tadley","postal_code":"RG26 4QY","premises":"Falcon Garage","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"81a21cab7421048fd059e4403ee2f7a94cac407e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08919399/persons-with-significant-control/individual/LZ4U9YRrkOoXDBnZ-ZuatKQTqFU"},"name":"Dr Yasmin Alloub","name_elements":{"forename":"Yasmin","surname":"Alloub","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14483419","data":{"address":{"address_line_1":"29 High Street","address_line_2":"Bletchingley","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 4PB","premises":"Glenfield House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"ce4885d767644b57707c806dbd83120c007c9eeb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14483419/persons-with-significant-control/individual/5l8mRiwqb66_49jCJI6eoGypuqs"},"name":"Mrs Tanya Keable","name_elements":{"forename":"Tanya","surname":"Keable","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15564399","data":{"address":{"address_line_1":"Westbourne Terrace","country":"England","locality":"London","postal_code":"W2 3UP","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"e64c478ed9827c3b33d82e69673e72a55dce184e","kind":"individual-person-with-significant-control","links":{"self":"/company/15564399/persons-with-significant-control/individual/9zoSnvtLYpS6HSaKIg_F8xGKGA8"},"name":"Jonathan Harris","name_elements":{"forename":"Jonathan","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"15564409","data":{"address":{"address_line_1":"Yulan Drive","country":"England","locality":"Sale","postal_code":"M33 5RY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"c404cf83f7cc3209b3956153057898bf1185f18b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15564409/persons-with-significant-control/individual/kANbCp5FA6CKKLb2tUjkJhErVKY"},"name":"Mr Robert Mark Ireland","name_elements":{"forename":"Robert","middle_name":"Mark","surname":"Ireland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"15564539","data":{"address":{"address_line_1":"Launceston Close","address_line_2":"Brookvale","country":"England","locality":"Runcorn","postal_code":"WA7 6BA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"074d162a12c9a8f077d8f245bb1b92af8e3a8c48","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15564539/persons-with-significant-control/individual/gQo-47rmg5aeDEHbIgzbJmHysy4"},"name":"Mr Lee John Shepherd","name_elements":{"forename":"Lee","middle_name":"John","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"15564639","data":{"address":{"address_line_1":"Victoria House","country":"United Kingdom","locality":"Bramhall","postal_code":"SK7 2BE","premises":"Suite C"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"7651175bef1410cf68c01af376611f4a77881dd1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15564639/persons-with-significant-control/individual/lqMqIUWeHJxh-zXq_SqcJzw8F8U"},"name":"Mrs Molly Florence Monks","name_elements":{"forename":"Molly","middle_name":"Florence","surname":"Monks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"15564649","data":{"address":{"address_line_1":"Walworth Road","country":"England","locality":"London","postal_code":"SE17 2TG","premises":"331"},"ceased_on":"2024-03-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"b7e72ea296b80207b52b71e886888a89d5950a5b","kind":"individual-person-with-significant-control","links":{"self":"/company/15564649/persons-with-significant-control/individual/o2YX1OsgTkKueVoGi5iq5Qh4aww"},"name":"Mr Jean Lewis Flores Guzman","name_elements":{"forename":"Jean","middle_name":"Lewis","surname":"Flores Guzman","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"13327409","data":{"address":{"address_line_1":"Poynings Drive","country":"England","locality":"Hove","postal_code":"BN3 8GR","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"58a229a42a4c21e006a95986f97533dd489e2ba2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13327409/persons-with-significant-control/individual/fQUMKRlQIKAxE81HAZGDWdv6Ylc"},"name":"Mrs Masuda Begum","name_elements":{"forename":"Masuda","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-11"}}
{"company_number":"15564939","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0AA","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"0f3145cb7f324ada803671a6a987f14c9ca64190","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15564939/persons-with-significant-control/individual/fUHxF60-ZFuCpSIuZlbBsWlfNRg"},"name":"Mr Alan Bruner","name_elements":{"forename":"Alan","surname":"Bruner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"14552129","data":{"address":{"address_line_1":"Claremont Road","country":"England","locality":"Surbiton","postal_code":"KT6 4QU","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2005},"etag":"2f79f20f79ea8b797e5c8e584f258259e95aae2a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14552129/persons-with-significant-control/individual/Yrkr6gSIKFsJcYcH7Y1VazQAgF4"},"name":"Ms Xinyue Xie","name_elements":{"forename":"Xinyue","surname":"Xie","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-12"}}
{"company_number":"15564949","data":{"address":{"address_line_1":"Ludgate Hill","country":"England","locality":"Birmingham","postal_code":"B3 1EH","premises":"34-35"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"161c65e356a5d8eb95f044e06b7adb23d975e35c","kind":"individual-person-with-significant-control","links":{"self":"/company/15564949/persons-with-significant-control/individual/YPhCVJAlwuPQoQnjP1JPM1m8q4w"},"name":"Mr Mohammad Emal Haidari","name_elements":{"forename":"Mohammad","middle_name":"Emal","surname":"Haidari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"15493089","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW8 6EB","premises":"16"},"etag":"6b455ba253752e01f5233bc27442ba809a947d72","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"11461882"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15493089/persons-with-significant-control/corporate-entity/1gvNbJFuzmvD2272ugNCE8y7wuo"},"name":"Property Trading (Amersham) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-15"}}
{"company_number":"12663149","data":{"address":{"address_line_1":"Bury Lane","address_line_2":"Stanton","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP31 2DF","premises":"Doctor's Hall"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"82a4ff753848c861876ed5999b0aca0097bdc92e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12663149/persons-with-significant-control/individual/b-NC_WWqtoiRwa6ChqSqyUbtNUw"},"name":"Ms Lisa Taylor","name_elements":{"forename":"Lisa","surname":"Taylor","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-01"}}
{"company_number":"15564959","data":{"address":{"address_line_1":"Heather Shaw","country":"United Kingdom","locality":"Trowbridge","postal_code":"BA14 7JT","premises":"97","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1947},"etag":"888c288f33c336f0b2a854f9833f0f2785dbe25c","kind":"individual-person-with-significant-control","links":{"self":"/company/15564959/persons-with-significant-control/individual/_oYMx6O8W8JTI_L4f-ThB4boO6w"},"name":"Mr Richard John Culverhouse","name_elements":{"forename":"Richard","middle_name":"John","surname":"Culverhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"15565059","data":{"address":{"address_line_1":"Stone Pier Boatyard","address_line_2":"Shore Road, Warsash","country":"England","locality":"Southampton","postal_code":"SO31 9FR","premises":"Unit 3b","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2005},"etag":"523fe14f292f9665deadf4e399747f2489b5d2ed","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15565059/persons-with-significant-control/individual/P3Ad1QjDq9ZVEnzbxO-aMXmFlmw"},"name":"Timothy Snowden Long","name_elements":{"forename":"Timothy","middle_name":"Snowden","surname":"Long"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"SL033619","data":{"address":{"address_line_1":"Wigmore Street","country":"United Kingdom","locality":"London","postal_code":"W1U 1QY","premises":"105"},"etag":"43a3f9aaee249251ac5294da20dd7127a8171a96","identification":{"country_registered":"United Kingdom","legal_authority":"Law Of England And Wales","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies For England \u0026 Wales","registration_number":"Oc319894"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL033619/persons-with-significant-control/corporate-entity/6nW6JtKR7MtObmX2toVVGy_hjh0"},"name":"Vitruvian Partners Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-08-06"}}
{"company_number":"15565289","data":{"address":{"address_line_1":"Capital House, 61 Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 1LL","premises":"The Business Centre"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1994},"etag":"ac97580ed44bffec571c3b7b1fe774b6440ac8be","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15565289/persons-with-significant-control/individual/dDQIsfsZ95fvqVX4xHx9QjTDEfM"},"name":"Ms Suriya Gunabal","name_elements":{"forename":"Suriya","surname":"Gunabal","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-15"}}
{"company_number":"15565479","data":{"address":{"address_line_1":"Ilford Lane","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2RT","premises":"183"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"c86dc38ff99b22947d2f6fd37baae755bc5a723b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15565479/persons-with-significant-control/individual/EW4-Ex4Qqmi9AY1HQZmtmX80cEQ"},"name":"Mr Kamran Mansha","name_elements":{"forename":"Kamran","surname":"Mansha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"15565489","data":{"address":{"address_line_1":"Prospect Place","address_line_2":"Millennium Way","country":"United Kingdom","locality":"Pride Park","postal_code":"DE24 8HG","premises":"5","region":"Derby"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"e4957373352a3ea4c869888cdd265ba1d23dc64b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15565489/persons-with-significant-control/individual/KVhpu60NUGQXKY0b5-RV9Eu_xlY"},"name":"Steven Allen Dixon","name_elements":{"forename":"Steven","middle_name":"Allen","surname":"Dixon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"15565679","data":{"address":{"address_line_1":"Millbay Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 3LF","premises":"Studio 5-11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"a3ff6e9d0fdfb657fad2435bbd0ddb4743daddea","kind":"individual-person-with-significant-control","links":{"self":"/company/15565679/persons-with-significant-control/individual/fPlgNRG2M6tWzj7heC86tbPeHQs"},"name":"Mr David Leonard Kinrade","name_elements":{"forename":"David","middle_name":"Leonard","surname":"Kinrade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-15"}}
{"company_number":"15565869","data":{"address":{"address_line_1":"New Bedford Road","country":"England","locality":"Luton","postal_code":"LU1 1HS","premises":"Crystal House Suite 6b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2006},"etag":"c6643aaf496a30a80a4d5eeb73bd9ac55e021e56","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15565869/persons-with-significant-control/individual/7X7o1TmQnRkXK280EpI3kSyhmnM"},"name":"Mr Bradley Minkah","name_elements":{"forename":"Bradley","surname":"Minkah","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"15566109","data":{"address":{"address_line_1":"14 Grand Parade","address_line_2":"High Street","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 1BA","premises":"Unit 5a","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"c7e0d98c619bdc80e0b713ff5f93daa872567766","kind":"individual-person-with-significant-control","links":{"self":"/company/15566109/persons-with-significant-control/individual/QwHyMQJxE5DAKZNkSve2YJ-yeYQ"},"name":"Mr Pasupathy Yohananthan","name_elements":{"forename":"Pasupathy","surname":"Yohananthan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-16"}}
{"company_number":"15566119","data":{"address":{"address_line_1":"Newham Road","country":"United Kingdom","locality":"Truro","postal_code":"TR1 2DP","premises":"Vivian House","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"4f4ede4f228f58b3a015cdb20e2706f4302d2565","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15566119/persons-with-significant-control/individual/RHpbuXW-ApHk7PZ99vaxe4X45-4"},"name":"Mrs Penelope Anne Paddle","name_elements":{"forename":"Penelope","middle_name":"Anne","surname":"Paddle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-16"}}
{"company_number":"15566389","data":{"address":{"address_line_1":"Chancel Road","country":"England","locality":"Wakefield","postal_code":"WF1 5JH","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"b65512516c5dac4e4bfb52f1e0669a81008aac10","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15566389/persons-with-significant-control/individual/ZnCCH6fAX-AnA0m6p043yqeHR8M"},"name":"Miss Francesca Louise Abena Peterson","name_elements":{"forename":"Francesca","middle_name":"Louise Abena","surname":"Peterson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-16"}}
{"company_number":"15566399","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"e34aaeb053699723c9da3e48cbcac44f9403210c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15566399/persons-with-significant-control/individual/RETgwoWYfR_36JYa02hut1W7ekU"},"name":"Promise Alaukwu","name_elements":{"forename":"Promise","surname":"Alaukwu"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-03-16"}}
{"company_number":"15566669","data":{"address":{"address_line_1":"Rue Des Passeurs","country":"France","locality":"La Croix En Touraine","postal_code":"66400","premises":"36"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1972},"etag":"7930b397f8573e34261665789f2e3d6e2d2fd3a8","kind":"individual-person-with-significant-control","links":{"self":"/company/15566669/persons-with-significant-control/individual/awOefzMfwGYtaaCAJeRoMymjERc"},"name":"Mr Axel Cailleret","name_elements":{"forename":"Axel","surname":"Cailleret","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-16"}}
{"company_number":"15566679","data":{"address":{"address_line_1":"Vantage Park, Old Gloucester Road","address_line_2":"Hambrook","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 1GW","premises":"B1"},"ceased_on":"2024-03-18","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"a601627304f8c6d94ce225796b2d39e3b273f7a8","kind":"individual-person-with-significant-control","links":{"self":"/company/15566679/persons-with-significant-control/individual/5rd2Nz8qZzDCbolcjWZ_s9a2IpM"},"name":"Steven Blackmore","name_elements":{"forename":"Steven","surname":"Blackmore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-16"}}
{"company_number":"15566939","data":{"address":{"address_line_1":"60 Carlisle Business Centre","address_line_2":"Carlisle Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 8BD","premises":"Unit 88","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"4d0e891fc8f3e5af51f95431d259335d3964ca60","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15566939/persons-with-significant-control/individual/IVjjoNbuy2F25fd3fb5M4990H1M"},"name":"Ms Tahira Amin","name_elements":{"forename":"Tahira","surname":"Amin","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-16"}}
{"company_number":"15566939","data":{"address":{"address_line_1":"60 Carlisle Business Centre","address_line_2":"Carlisle Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 8BD","premises":"Unit 88","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"35ff875d1fe6f7fafffeb8964a32a68b1ff2b9ee","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15566939/persons-with-significant-control/individual/cgFTgFi4DwgYV_5-nEbH6nJ5O2I"},"name":"Mrs Nasreen Ali","name_elements":{"forename":"Nasreen","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-03-16"}}
{"company_number":"15566939","data":{"address":{"address_line_1":"60 Carlisle Business Centre","address_line_2":"Carlisle Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 8BD","premises":"Unit 88","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"58ba0c6175c21989bdbab951796bc017f64c4f08","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15566939/persons-with-significant-control/individual/cpHbPAS4XFCBdEhOu2yV_7d1LBc"},"name":"Mrs Sofia Rashid","name_elements":{"forename":"Sofia","surname":"Rashid","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-03-16"}}
{"company_number":"15567209","data":{"address":{"address_line_1":"Lea Bridge Road","country":"England","locality":"London","postal_code":"E5 9QD","premises":"25a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"08df6bff1d510ac306884b33f48cd1956d9b375e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15567209/persons-with-significant-control/individual/ziIiE4h5urnTTbc63nH4EyB-2mo"},"name":"Mr Shingai Tichinani Munyati","name_elements":{"forename":"Shingai","middle_name":"Tichinani","surname":"Munyati","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-16"}}
{"company_number":"15567219","data":{"address":{"address_line_1":"Banbury House","address_line_2":"Lower Priest Lane","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"4b15deaaea502fba7a8ec6f70b0bf149e8716637","kind":"individual-person-with-significant-control","links":{"self":"/company/15567219/persons-with-significant-control/individual/rK-SBwU3ttRT5Yy4HS7nrSn-AkQ"},"name":"Nigel Rollinson","name_elements":{"forename":"Nigel","surname":"Rollinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-16"}}
{"company_number":"15567479","data":{"address":{"address_line_1":"Ackers Drive","address_line_2":"Ebbsfleet Valley","country":"England","locality":"Swanscombe","postal_code":"DA10 1DX","premises":"418"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"981b208d2b8f475dfc105caca29db1a81ff2a6a2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15567479/persons-with-significant-control/individual/97Zo6lJxJtwy5Uu5RqmVUFyutRI"},"name":"Mrs Temitope Mojisola Opayinka","name_elements":{"forename":"Temitope","middle_name":"Mojisola","surname":"Opayinka","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-16"}}
{"company_number":"15567489","data":{"address":{"address_line_1":"Timothys Bridge Road","address_line_2":"Stratford Enterprise Park","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 9NR","premises":"Unit 9 Shottery Brook Office Park"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"8dccbf83934ce94893daef99152c62dbaa05d541","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15567489/persons-with-significant-control/individual/ABcBm1ooo2qSEs7QK33YthckvMo"},"name":"Samuel Rudy Moreno","name_elements":{"forename":"Samuel","surname":"Rudy Moreno"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-16"}}
{"company_number":"15567489","data":{"address":{"address_line_1":"Timothys Bridge Road","address_line_2":"Stratford Enterprise Park","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 9NR","premises":"Unit 9 Shottery Brook Office Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"b8d6ef53fd58a6d9d7609d3e3b7736d061209f50","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15567489/persons-with-significant-control/individual/LUcCyoQ5htv5wfzqrLl2cUv5_X0"},"name":"Mr Ricky Foran","name_elements":{"forename":"Ricky","surname":"Foran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-16"}}
{"company_number":"15567729","data":{"address":{"address_line_1":"Rose Avenue","address_line_2":"York Business Park","country":"United Kingdom","locality":"York","postal_code":"YO26 6RR","premises":"Unit 20 Evans Business Centre","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"7a8e4580d9ea8074878f83a30627b47f23289e91","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15567729/persons-with-significant-control/individual/zho9tQ2j9imnXfTH6PaEeGMLMgU"},"name":"Mrs Robyn Heather Shipley","name_elements":{"forename":"Robyn","middle_name":"Heather","surname":"Shipley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-16"}}
{"company_number":"15567729","data":{"address":{"address_line_1":"Rose Avenue","address_line_2":"York Business Park","country":"United Kingdom","locality":"York","postal_code":"YO26 6RR","premises":"Unit 20 Evans Business Centre","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"c848553773a8a26bbcce661b6281a629afb79ebb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15567729/persons-with-significant-control/individual/DiQDOURv3pTGU0sYb2YzMhLHPfY"},"name":"Mr Oliver Shipley","name_elements":{"forename":"Oliver","surname":"Shipley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-16"}}
{"company_number":"15567999","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"F20 Stirling House","region":"Cambridgeshire"},"country_of_residence":"Romania","date_of_birth":{"month":12,"year":1990},"etag":"47e245fdc78afd0ab850e42f45751796853f163e","kind":"individual-person-with-significant-control","links":{"self":"/company/15567999/persons-with-significant-control/individual/TT1uZ8XGSRtXX4SR9QTeof5q13A"},"name":"Mr Constantin Catalina Popa","name_elements":{"forename":"Constantin","middle_name":"Catalina","surname":"Popa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-16"}}
{"company_number":"15568009","data":{"address":{"address_line_1":"Raven Road","country":"United Kingdom","locality":"London","postal_code":"E18 1HN","premises":"Unit 1c"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1986},"etag":"6f40068481b7f260f60098cfbc67e6288c9c42ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15568009/persons-with-significant-control/individual/yv4tS0nJo0U9rEWSHkQqqK1Fcvo"},"name":"Mr Ahmet Ilhan","name_elements":{"forename":"Ahmet","surname":"Ilhan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-16"}}
{"company_number":"15568279","data":{"address":{"address_line_1":"Shieling Court","country":"United Kingdom","locality":"Corby","postal_code":"NN18 9QD","premises":"Unit 4","region":"Northamptonshire"},"etag":"1121603ff5eed653c6a50ec506f12a93782d1707","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"14061878"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15568279/persons-with-significant-control/corporate-entity/aRAxQM_agXab9Fm41KxLqNEqPTk"},"name":"Greenacre Energy Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-16"}}
{"company_number":"15568289","data":{"address":{"address_line_1":"Heol Eifion Wyn","country":"United Kingdom","locality":"Abertawe","postal_code":"SA7 9TN","premises":"25","region":"Abertawe"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"68473d7a407bb91b3424bc8e93bade97310cabf5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15568289/persons-with-significant-control/individual/7MsoIFbe-tAbNQQF7uUJcJ8bZ2Y"},"name":"Max Robert Davies","name_elements":{"forename":"Max","middle_name":"Robert","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-16"}}
{"company_number":"15568569","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Twickenham","postal_code":"TW1 3SX","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"3ea5e03656b18e8319bf1ef63b9c365c5bd93c00","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15568569/persons-with-significant-control/individual/6rIbA-qWWXV3RFsq8lGmxRCqzeY"},"name":"Mr Fatmir Doda","name_elements":{"forename":"Fatmir","surname":"Doda","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-16"}}
{"company_number":"15568569","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Twickenham","postal_code":"TW1 3SX","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"f4914e912a6fc1c8a0c2898e73fc0fd028cae68c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15568569/persons-with-significant-control/individual/MI3Q1kRuUIiSBgH_E9DNbKIElOE"},"name":"Miss Brisilda Bushi","name_elements":{"forename":"Brisilda","surname":"Bushi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-16"}}
{"company_number":"15568819","data":{"address":{"address_line_1":"7 Cendal Crescent","country":"England","locality":"London","postal_code":"E1 2FT","premises":"Apartment 1504 Bouchon Point"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"adf359d74dbe093d6e38e0b51fac82b6786bbe7c","kind":"individual-person-with-significant-control","links":{"self":"/company/15568819/persons-with-significant-control/individual/jxh5u5rr-eIK1uBG5xgTcvohEtQ"},"name":"Mr Hongsheng Zhong","name_elements":{"forename":"Hongsheng","surname":"Zhong","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-16"}}
{"company_number":"15568829","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15568829 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"674aaa9aee12bc72e8875b6f4453b347ee5f64b9","kind":"individual-person-with-significant-control","links":{"self":"/company/15568829/persons-with-significant-control/individual/2Edth_3n6BL33EnVQJ7KHGpj-Xs"},"name":"Mr Rizwan Mayat","name_elements":{"forename":"Rizwan","surname":"Mayat","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-16"}}
{"company_number":"15569079","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"3c2149078087300c346af759814a10efd1dea53e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15569079/persons-with-significant-control/individual/fbk_Uws3DMwAnJ3BTtWXwRxEEtI"},"name":"Ms Wai Yin Chiu","name_elements":{"forename":"Wai","middle_name":"Yin","surname":"Chiu","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-16"}}
{"company_number":"15569079","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"da5aa8c8ce3818b452ca8dec5ae974d3cf2a8f7b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15569079/persons-with-significant-control/individual/AuZOHhCW3XPJMQsTsx7ULDhDCM8"},"name":"Mr Chun Wah Lee","name_elements":{"forename":"Chun","middle_name":"Wah","surname":"Lee","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-16"}}
{"company_number":"15569339","data":{"address":{"address_line_1":"Whitegate Drive","country":"United Kingdom","locality":"Blackpool","postal_code":"FY3 9AA","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"4f6e5e41d5835e52942cc652996758a9134768d6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15569339/persons-with-significant-control/individual/v1MIbEL_nbCOiSKYuT7-a7GFg8M"},"name":"Ms Megan Gough","name_elements":{"forename":"Megan","surname":"Gough","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-16"}}
{"company_number":"15569349","data":{"address":{"address_line_1":"Robin Way","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 8AT","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"5a3816548406a4ef832c55a31cedeb7e20d9cc54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15569349/persons-with-significant-control/individual/Vhg8ZtLtKS2W-FAf5qvCAR2VcSs"},"name":"Mrs Mitha Raju","name_elements":{"forename":"Mitha","surname":"Raju","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-16"}}
{"company_number":"15569349","data":{"address":{"address_line_1":"Robin Way","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 8AT","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"a62088d429c721bc840371e3d20034c202bf35b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15569349/persons-with-significant-control/individual/s9N2C3xRt0vOt3_2Dz2AVB6w5xU"},"name":"Mr Abilash Puthiyatuthil Ravindran","name_elements":{"forename":"Abilash","surname":"Puthiyatuthil Ravindran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-16"}}
{"company_number":"15569609","data":{"address":{"address_line_1":"Brentwood Drive","address_line_2":"Werrington","country":"United Kingdom","locality":"Staffordshire Moorlands","postal_code":"ST9 0DW","premises":"36","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"5b5ab1a4cea44de0c1fd01b4a44414789cf99b60","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15569609/persons-with-significant-control/individual/fTnUKHxg5ZpkcswJAs3i8s7CuRE"},"name":"Mrs Laura Danielle Barrow","name_elements":{"forename":"Laura","middle_name":"Danielle","surname":"Barrow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-16"}}
{"company_number":"15569619","data":{"address":{"address_line_1":"46 Hempshaw Avenue","country":"England","locality":"Banstead","postal_code":"SM7 3PG","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"493e6af76e3db5d926ec3def889075728d6db6e1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15569619/persons-with-significant-control/individual/ReCFW45-118e6jPxmg-P-fE180c"},"name":"Mr Michael James Johnson","name_elements":{"forename":"Michael","middle_name":"James","surname":"Johnson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-16"}}
{"company_number":"15569869","data":{"address":{"address_line_1":"Plumbers Row","address_line_2":"Unite-D , Upper Ground Floor","country":"United Kingdom","locality":"London","postal_code":"E1 1EQ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"89dc393363f15ac2f51db8b40e46203d230f31f7","kind":"individual-person-with-significant-control","links":{"self":"/company/15569869/persons-with-significant-control/individual/uDaTDC2QZtGQ0YwHU05J0Kc3hqs"},"name":"Tiziana Saporito","name_elements":{"forename":"Tiziana","surname":"Saporito"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-16"}}
{"company_number":"15570109","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"72eae2211fd04faa42679c0350c7a105fd89053b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15570109/persons-with-significant-control/individual/GcRbRb6lcDwKN_obffv9ybFYVf4"},"name":"Mr. Seth Reynald Rew Taylor","name_elements":{"forename":"Seth","middle_name":"Reynald Rew","surname":"Taylor","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-17"}}
{"company_number":"15570119","data":{"address":{"address_line_1":"Birley Spa Lane","country":"United Kingdom","locality":"Sheffield","postal_code":"S12 4EJ","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"aa46a9ecd699a99d4ffba8b4e90a3ff2a6e3620d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15570119/persons-with-significant-control/individual/yq8O0ohsO2dFzro612_wU3qBPgo"},"name":"Sujanthan Parameswaran","name_elements":{"forename":"Sujanthan","surname":"Parameswaran"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-17"}}
{"company_number":"15570399","data":{"address":{"address_line_1":"Raglan Avenue","country":"United Kingdom","locality":"Worthing","postal_code":"BN13 2AW","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"a33c1c9eea9e5a973d9732999eed6061d1132300","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15570399/persons-with-significant-control/individual/ZCJYJkJx_NVzC3UQkIo8raVzR8g"},"name":"Miss Maria Lopez Portero","name_elements":{"forename":"Maria","surname":"Lopez Portero","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-17"}}
{"company_number":"15570649","data":{"address":{"address_line_1":"Caledonian  Road","country":"England","locality":"London","postal_code":"N7 8TD","premises":"466"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"c45aed68189127a0724d42dc291567f7990c6a52","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15570649/persons-with-significant-control/individual/ldENWlp-ycKzBRCdNEqrtIdmf9U"},"name":"Mr Md Anautur Rahman Gori","name_elements":{"forename":"Md","middle_name":"Anautur Rahman","surname":"Gori","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-17"}}
{"company_number":"15570919","data":{"address":{"address_line_1":"Unit C Aldow Enterprise Park","address_line_2":"Blackett Street","country":"United Kingdom","locality":"Manchester","postal_code":"M12 6AE","premises":"Piccadilly Business Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"ecaa2c2a49c731e23ae14dd65266853f0369959f","kind":"individual-person-with-significant-control","links":{"self":"/company/15570919/persons-with-significant-control/individual/rYqdvljh4QnrPG6TJd2oUdxSAaI"},"name":"Mr Samir Khan","name_elements":{"forename":"Samir","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-17"}}
{"company_number":"15571209","data":{"address":{"address_line_1":"Bassenthwaite","country":"United Kingdom","locality":"Keswick","postal_code":"CA12 4RD","premises":"Herdwick Willys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"6f86966e221e517766399c1e7ed3b4ec91044b3b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15571209/persons-with-significant-control/individual/3yXThIrdaBVqk8BbdKkX8eSgj9M"},"name":"Mr Joel Samuel Kirwan","name_elements":{"forename":"Joel","middle_name":"Samuel","surname":"Kirwan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-17"}}
{"company_number":"15571209","data":{"address":{"address_line_1":"Bassenthwaite","country":"United Kingdom","locality":"Keswick","postal_code":"CA12 4RD","premises":"Herdwick Willys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"816e6860a625b7168b3fb0878eb6c92d503f3d3f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15571209/persons-with-significant-control/individual/F4X29Egz1MseOU8djcVEpe69kn4"},"name":"Mrs Lucci Letitia Kirwan","name_elements":{"forename":"Lucci","middle_name":"Letitia","surname":"Kirwan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-17"}}
{"company_number":"15571219","data":{"address":{"address_line_1":"205 Kings Road","address_line_2":"Tyseley","country":"England","locality":"Birmingham","postal_code":"B11 2AA","premises":"S59, Fairgate House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"9fe4deafbf6ac37da8586bc59b44e97dbd17e2d5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15571219/persons-with-significant-control/individual/qVArw1DlNtuotBdTK2QFuS6Gy7I"},"name":"Esrar Ul Haque Choudhury","name_elements":{"forename":"Esrar","middle_name":"Ul Haque","surname":"Choudhury"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-17"}}
{"company_number":"15571479","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"5533ea72158f95e224786206695f3d627904f517","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15571479/persons-with-significant-control/individual/9yH0d9nUhgTwgSaV-OvBqTHQ4ug"},"name":"Mrs Lindsey Macdonald Roche","name_elements":{"forename":"Lindsey","middle_name":"Macdonald","surname":"Roche","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-17"}}
{"company_number":"15571749","data":{"address":{"country":"United Kingdom","locality":"Lytham St. Annes","postal_code":"FY8 5PA","premises":"1 Station Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"7e333188326564f9bba648c38c51d4fba2114248","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15571749/persons-with-significant-control/individual/Mq-LRafk75l5TwF04kNlnI3gZlQ"},"name":"Mr Stephen Keith Butterfield","name_elements":{"forename":"Stephen","middle_name":"Keith","surname":"Butterfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-17"}}
{"company_number":"15571749","data":{"address":{"country":"United Kingdom","locality":"Lytham St. Annes","postal_code":"FY8 5PA","premises":"1 Station Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"4772813d2fbe756511a2fe4387c9cd91123d8405","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15571749/persons-with-significant-control/individual/ZhGdFA89xXsvYKVkIdkKm46vrAQ"},"name":"Mrs Beverley Suzanne Butterfield","name_elements":{"forename":"Beverley","middle_name":"Suzanne","surname":"Butterfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-17"}}
{"company_number":"15571759","data":{"address":{"address_line_1":"Fornham Road","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP32 6AH","premises":"Station Garage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"a03f863c913d596e4850a5825ad0058b2c4f2ed2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15571759/persons-with-significant-control/individual/JSDiyJv7e5DaclDCWt26pEfwaKo"},"name":"Mrs Aida Hysenaj","name_elements":{"forename":"Aida","surname":"Hysenaj","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-17"}}
{"company_number":"15572009","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2025-04-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"b63d955a9ca9c4a810f18228cb33d22ac6eda785","kind":"individual-person-with-significant-control","links":{"self":"/company/15572009/persons-with-significant-control/individual/hLsnSbwtPtI0YY1i9FC5kPD-n20"},"name":"Mr Grzegorz Szewczyk","name_elements":{"forename":"Grzegorz","surname":"Szewczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-17"}}
{"company_number":"15572019","data":{"address":{"address_line_1":"Common Close","address_line_2":"Shrivenham","country":"England","locality":"Swindon","postal_code":"SN6 8ES","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"e21d8c2f122355c94042b6cba7dc63452aab9d4a","kind":"individual-person-with-significant-control","links":{"self":"/company/15572019/persons-with-significant-control/individual/-OWPF89L7Yh-LIzBxLHmIOjgglI"},"name":"Mr Matthew Hannaford","name_elements":{"forename":"Matthew","surname":"Hannaford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-17"}}
{"company_number":"15572019","data":{"address":{"address_line_1":"Common Close","address_line_2":"Shrivenham","country":"England","locality":"Swindon","postal_code":"SN6 8ES","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"5b158095ec8942fe02a2004a0f390c19d3be5ae8","kind":"individual-person-with-significant-control","links":{"self":"/company/15572019/persons-with-significant-control/individual/3jpMFHFDELwxohkQuhuXj46xGu8"},"name":"Mrs Jennifer Hannaford","name_elements":{"forename":"Jennifer","surname":"Hannaford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-17"}}
{"company_number":"15572239","data":{"address":{"address_line_1":"Clayford","country":"England","locality":"Lingfield","postal_code":"RH7 6PR","premises":"6","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"a1215d88479124e6251d34ba7f862c7ede3614bd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15572239/persons-with-significant-control/individual/py_2FWQPDGd5_sTU-m7kZlcEzXk"},"name":"Mrs Nicolle Trudy Law Thompson","name_elements":{"forename":"Nicolle","middle_name":"Trudy Law","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-17"}}
{"company_number":"SC803299","data":{"address":{"address_line_1":"4 Westknowe Gardens","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 3RD","premises":"Flat 4"},"ceased_on":"2024-04-03","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1959},"etag":"a1a82058e34384af38a3cdae5b9683c10acf73f3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC803299/persons-with-significant-control/individual/u7mAjPGgaq5_1dSYrz7rg5xvuWc"},"name":"Ms Elaine Joyes","name_elements":{"forename":"Elaine","surname":"Joyes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-17"}}
{"company_number":"15578269","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"United Kingdom","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"country_of_residence":"Netherlands","date_of_birth":{"month":3,"year":1969},"etag":"7a167720b59a5a4ed4557564d5af0829b0a5b89b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15578269/persons-with-significant-control/individual/Q3jzngos9piCg7dPdpfsiBvAgp0"},"name":"Mr Johannes Gerrit Burger","name_elements":{"forename":"Johannes","middle_name":"Gerrit","surname":"Burger","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-03-20"}}
{"company_number":"15578519","data":{"address":{"address_line_1":"Churchill Road","country":"England","locality":"Middlesbrough","postal_code":"TS6 9NT","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"c1b879a99285e18ca2628518048e81cf982aa473","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15578519/persons-with-significant-control/individual/yh6LY4Oz_-LGPBWmOF-pOkH44Yw"},"name":"Mr Matthew Secker","name_elements":{"forename":"Matthew","surname":"Secker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-20"}}
{"company_number":"14714869","data":{"address":{"address_line_1":"Europa Boulevard","address_line_2":"Westbrook","country":"England","locality":"Warrington","postal_code":"WA5 7ZB","premises":"Unit 3 Easter Court","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"bedebe4fd2cabb804fab3db80a6721fbe23948d1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14714869/persons-with-significant-control/individual/bANY3dkgHWH-xWsMIMLeKZbYYYM"},"name":"Mr Andrew John Stubbs","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Stubbs","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-20"}}
{"company_number":"15578679","data":{"address":{"address_line_1":"Paroma Road","country":"England","locality":"Belvedere","postal_code":"DA17 5AA","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"d2c5000dcd750ba17bd4c63562fe6b0b5977e430","kind":"individual-person-with-significant-control","links":{"self":"/company/15578679/persons-with-significant-control/individual/yp-RWXamyhtIM4l3OHLWwcpefws"},"name":"Mr Gabriel Andre Aidoo","name_elements":{"forename":"Gabriel","middle_name":"Andre","surname":"Aidoo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-20"}}
{"company_number":"15578819","data":{"address":{"address_line_1":"8 Park Road","country":"England","locality":"Windermere","postal_code":"LA23 2BJ","premises":"Laurel Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"9e722cf0f2a69f995fc678be03b94f44602cba96","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15578819/persons-with-significant-control/individual/euUsh4rvPb3vw62lfe44y5qAE1M"},"name":"Mr Brian Geoffrey William Crowther","name_elements":{"forename":"Brian","middle_name":"Geoffrey William","surname":"Crowther","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-20"}}
{"company_number":"15578819","data":{"address":{"address_line_1":"8 Park Road","country":"England","locality":"Windermere","postal_code":"LA23 2BJ","premises":"Laurel Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"2a223a13bbdd83acaec62b7b0426abb09719946f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15578819/persons-with-significant-control/individual/3-OJzYbACLYee09NGSCBYzmaNp4"},"name":"Mrs Leanne Jacqueline Crowther","name_elements":{"forename":"Leanne","middle_name":"Jacqueline","surname":"Crowther","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-20"}}
{"company_number":"07643668","data":{"address":{"address_line_1":"Coombe Road","locality":"Croydon","postal_code":"CR0 5SQ","premises":"149","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"1e4cca817349fa28e08a1d9107d74979124197f4","kind":"individual-person-with-significant-control","links":{"self":"/company/07643668/persons-with-significant-control/individual/E8ASoFEhbaBBv9XHajOGjVvyFjw"},"name":"Ms Maura Josephine Bernadette Keane","name_elements":{"forename":"Maura","middle_name":"Josephine Bernadette","surname":"Keane","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06263088","data":{"address":{"address_line_1":"51 High Street","country":"England","locality":"Saffron Walden","postal_code":"CB10 1AF","premises":"C/O Bentens, Abbey House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"c5c05ca0be864eb73028a1f3dcdd5201f025af83","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06263088/persons-with-significant-control/individual/X7ioK_BnCZYc6ETyr6c8waWBCLc"},"name":"Mr Robert Paul Sucher","name_elements":{"forename":"Robert","middle_name":"Paul","surname":"Sucher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06275698","data":{"address":{"address_line_1":"Gold Hill","address_line_2":"Batcombe","locality":"Shepton Mallet","postal_code":"BA4 6HF","premises":"Home Farm","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"746996221a841bfa0caa394cb9568cdb6d7c9b69","kind":"individual-person-with-significant-control","links":{"self":"/company/06275698/persons-with-significant-control/individual/cqlgAPo_Du2kr8Z1mlFQYhaBwa8"},"name":"Mr Christopher St John Frederick","name_elements":{"forename":"Christopher","middle_name":"St John","surname":"Frederick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05140218","data":{"address":{"address_line_1":"High Street","address_line_2":"Thornton Le Clay","country":"England","locality":"York","postal_code":"YO60 7TE","premises":"Nowell House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"605c71eadd136816557c84174059338f558e7b3c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05140218/persons-with-significant-control/individual/0UmjB1UxcYcYTqPuFTbK7U47OW0"},"name":"Mr John William Teesdale","name_elements":{"forename":"John","middle_name":"William","surname":"Teesdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC411748","data":{"address":{"address_line_1":"Mill Street","country":"England","locality":"London","postal_code":"SE1 2BE","premises":"23"},"etag":"c86ef9c9a13d3ce1856afafb05ee8ece5ec049a2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Registrar Of Companies","registration_number":"10166940"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC411748/persons-with-significant-control/corporate-entity/sZNEY_sNrxIK_8FJdxXAjoY4fME"},"name":"Prhr Consulting \u0026 Law Office Ltd","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-01-24"}}
{"company_number":"09600778","data":{"address":{"address_line_1":"Beeston","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 1AE","premises":"15 Foster Avenue"},"ceased_on":"2017-12-31","country_of_residence":"Belgium","date_of_birth":{"month":11,"year":1975},"etag":"567a3adf5355669a60c48fe0c6b0a4a97f8c22c4","kind":"individual-person-with-significant-control","links":{"self":"/company/09600778/persons-with-significant-control/individual/0v8oVml5WuzEWlglCCCZq-b1hNs"},"name":"Mr George Holmer","name_elements":{"forename":"George","surname":"Holmer","title":"Mr"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09600778","data":{"address":{"address_line_1":"Beeston","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 1AE","premises":"15 Foster Avenue"},"ceased_on":"2018-06-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"2b785d18509ba6e7ecc0377fee1c5f5bbdefaefc","kind":"individual-person-with-significant-control","links":{"self":"/company/09600778/persons-with-significant-control/individual/VzSMojUN5q4KkBJodqFHOkBdWLM"},"name":"Mr Derek Spalton","name_elements":{"forename":"Derek","surname":"Spalton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-18"}}
{"company_number":"09600778","data":{"address":{"address_line_1":"Beeston","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 1AE","premises":"15 Foster Avenue"},"ceased_on":"2018-05-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"a355d54388c79ef20261d00ed2674f9a8a96937b","kind":"individual-person-with-significant-control","links":{"self":"/company/09600778/persons-with-significant-control/individual/T9xUo95SK6v4A6haE6FnmJIfXag"},"name":"Dr Geraldine Lally","name_elements":{"forename":"Geraldine","surname":"Lally","title":"Dr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10119658","data":{"address":{"address_line_1":"New Addington","country":"England","locality":"Croydon","postal_code":"CR0 0HU","premises":"14 Windham Avenue"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"83753a9ce98fa2726052b8ad631dc36511d4111a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10119658/persons-with-significant-control/individual/pnJLPT-hnznirX5zNMUW_lSE1ew"},"name":"Mr Emmanuel Emefieh","name_elements":{"forename":"Emmanuel","surname":"Emefieh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-12"}}
{"company_number":"07259908","data":{"address":{"address_line_1":"Iron Sidings","address_line_2":"Travellers Lane","country":"England","locality":"Welham Green","postal_code":"AL9 7HF","premises":"Iron Sidings","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"dd46bf9c7a50ff30b2695d11da5a0040affe278b","kind":"individual-person-with-significant-control","links":{"self":"/company/07259908/persons-with-significant-control/individual/iH7DtMU60qJAyrZf7W78cjlfA7A"},"name":"Mr Justin Christian Barker","name_elements":{"forename":"Justin","middle_name":"Christian","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-15"}}
{"company_number":"10801698","data":{"address":{"address_line_1":"Godrergraig","country":"Wales","locality":"Swansea","postal_code":"SA9 2NZ","premises":"311 Graig Road"},"ceased_on":"2019-10-01","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1977},"etag":"2adcd93c61e53a383104fa5944a3fca24bea1505","kind":"individual-person-with-significant-control","links":{"self":"/company/10801698/persons-with-significant-control/individual/VCSShOQxKEbW4aqd0KSnqojDVO8"},"name":"Mohammed Pasha","name_elements":{"forename":"Mohammed","surname":"Pasha"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-05"}}
{"company_number":"06266988","data":{"address":{"address_line_1":"Cross Street","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 2NX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"56fa691bf8399a153926fb1343018c6ad8494efb","kind":"individual-person-with-significant-control","links":{"self":"/company/06266988/persons-with-significant-control/individual/8HJIoc0si7GnPPfsrtov3n4PfZU"},"name":"Mr Melyvn Howard John Tisbury","name_elements":{"forename":"Melyvn","middle_name":"Howard John","surname":"Tisbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC567758","data":{"address":{"address_line_1":"Albert Road","country":"United Kingdom","locality":"Gourock","postal_code":"PA19 1NN","premises":"94a"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1995},"etag":"b4d8186c8b2a31ed404895f3b628366b3e4f181f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC567758/persons-with-significant-control/individual/9R95Ltrqnj1t9r7kvNb_26DRm8w"},"name":"Mr Benjamin Andrew Lang","name_elements":{"forename":"Benjamin","middle_name":"Andrew","surname":"Lang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"05792038","data":{"address":{"address_line_1":"Century Way, Thorpe Park","country":"England","locality":"Leeds","postal_code":"LS15 8ZB","premises":"2100"},"etag":"3579be69888c64c054a121d5400dd0e3514e0c92","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"The Registrar Of Companies Of England And Wales","registration_number":"05830615"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05792038/persons-with-significant-control/corporate-entity/N2zXMKHSpCcC_AfhoUOyS82gYmE"},"name":"The Hain Daniels Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI055278","data":{"address":{"address_line_1":"Point Road","country":"Northern Ireland","locality":"Limavady","postal_code":"BT49 0LP","premises":"51"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1971},"etag":"e6279fee78dc05d16750fed739219be59722d9c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI055278/persons-with-significant-control/individual/6TrdWx1g6Z0BGYUZ89jUvPV2CkU"},"name":"Mr Ciaran Brendan Wilkinson","name_elements":{"forename":"Ciaran","middle_name":"Brendan","surname":"Wilkinson","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09048418","data":{"address":{"address_line_1":"40 Oxford Road","country":"England","locality":"High Wycombe","postal_code":"HP11 2EE","premises":"First Floor North","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"4311091c10d27ae28d770932c1a1df44fae88b21","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09048418/persons-with-significant-control/individual/csExnZuckYtvO07QGNaCuOSe0r4"},"name":"Mr Michael Scott William Norman-Kime","name_elements":{"forename":"Michael","middle_name":"Scott William","surname":"Norman-Kime","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-21"}}
{"company_number":"07269848","data":{"address":{"address_line_1":"The Drive","locality":"North Chingford","postal_code":"E4 7AJ","premises":"23","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"109a4721be74b2cbdc4832bbb5eb71d9df0b86fa","kind":"individual-person-with-significant-control","links":{"self":"/company/07269848/persons-with-significant-control/individual/B0vk1PwFeCXotTAZ5H4_HGcHWJc"},"name":"Mathew Thomas Ellis","name_elements":{"forename":"Mathew","middle_name":"Thomas","surname":"Ellis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07269848","data":{"address":{"address_line_1":"The Drive","locality":"North Chingford","postal_code":"E4 7AJ","premises":"23","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"c1b436a1f62ea63ad288ada364bd6996a749cade","kind":"individual-person-with-significant-control","links":{"self":"/company/07269848/persons-with-significant-control/individual/YOOmK6VSFTy9msUBxO8jKLfRGuc"},"name":"Mrs Lesley Ann Ellis","name_elements":{"forename":"Lesley","middle_name":"Ann","surname":"Ellis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06261168","data":{"address":{"address_line_1":"Tollerton","country":"England","locality":"Nottingham","postal_code":"NG12 4EA","premises":"28 Stanstead Avenue","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"482138f9d602fd22ac8c970ce6284815ab0aed8a","kind":"individual-person-with-significant-control","links":{"self":"/company/06261168/persons-with-significant-control/individual/wPtf6R6rvfGtN5Xq72w7fFnRmhQ"},"name":"Mrs Ann Christine Wilson","name_elements":{"forename":"Ann","middle_name":"Christine","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06261168","data":{"address":{"address_line_1":"Tollerton","country":"England","locality":"Nottingham","postal_code":"NG12 4EA","premises":"28 Stanstead Avenue","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"1702ab204e655581ed18fd0b2fea2020df837631","kind":"individual-person-with-significant-control","links":{"self":"/company/06261168/persons-with-significant-control/individual/fmABG9zK3SQkr5-l0a_5Pb8faYQ"},"name":"Mr Mark Julian Wilson","name_elements":{"forename":"Mark","middle_name":"Julian","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00670918","data":{"address":{"address_line_1":"13 Portland Road","address_line_2":"Edgbaston","locality":"Birmingham","postal_code":"B16 9HN","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"79dad4d3e7e421617eb6d4230e910c03fb0f9120","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00670918/persons-with-significant-control/individual/yUZdg0Fs-Jav3-yI7M3Vl2rPozA"},"name":"Mr Martin Widman","name_elements":{"forename":"Martin","surname":"Widman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-05"}}
{"company_number":"04690638","data":{"address":{"address_line_1":"Eggesford","country":"England","locality":"Chulmleigh","postal_code":"EX18 7QU","premises":"Glebe Farmhouse","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"2e882bc1fc66f0e2e135cbdaa87545f787797a37","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04690638/persons-with-significant-control/individual/DPHy_qhy4KD44rB8CpDxuQPtFbg"},"name":"Mr Christopher Salisbury","name_elements":{"forename":"Christopher","surname":"Salisbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-24"}}
{"company_number":"04690638","data":{"address":{"address_line_1":"Eggesford","country":"England","locality":"Chulmleigh","postal_code":"EX18 7QU","premises":"Glebe Farmhouse","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"178acde12904c7e5579ba105167198695702291e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04690638/persons-with-significant-control/individual/7o81E0QcsTLBovWpDzLmbfV96JA"},"name":"Mrs Sarah Marcia Fiona Salisbury","name_elements":{"forename":"Sarah","middle_name":"Marcia Fiona","surname":"Salisbury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-24"}}
{"company_number":"08083788","data":{"address":{"address_line_1":"Nottinghill Gate","locality":"London","postal_code":"W11 3QG","premises":"156"},"ceased_on":"2017-06-08","country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"9e12a12a884c84a2b1d70051cace37df949008d4","kind":"individual-person-with-significant-control","links":{"self":"/company/08083788/persons-with-significant-control/individual/_zaDBlFRMaCDCOdrshiyAk1_vvw"},"name":"Mrs Marta Wladyslawa Sheikh","name_elements":{"forename":"Marta","middle_name":"Wladyslawa","surname":"Sheikh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"SC344098","data":{"address":{"address_line_1":"South Caldeen Road","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 4EG","premises":"1"},"ceased_on":"2020-05-11","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1993},"etag":"52310bc727389b807baa42630ab748156464c379","kind":"individual-person-with-significant-control","links":{"self":"/company/SC344098/persons-with-significant-control/individual/8_quzvZp2hdDDsFP1eeYN50_-_4"},"name":"Mr Ryan Paul Mcgaffney","name_elements":{"forename":"Ryan","middle_name":"Paul","surname":"Mcgaffney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC344098","data":{"address":{"address_line_1":"South Caldeen Road","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 4EG","premises":"1"},"ceased_on":"2019-03-18","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1979},"etag":"3158eac984de587ceac40afb0134342be08271c8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC344098/persons-with-significant-control/individual/3zbemtkeTmpqNSBvwpnZCyCYHHk"},"name":"Mr John David Lawrie","name_elements":{"forename":"John","middle_name":"David","surname":"Lawrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10204438","data":{"address":{"address_line_1":"Lytham Road","country":"England","locality":"Broadstone","postal_code":"BH18 8JW","premises":"7a","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"c0c7ad52f8c9f4086b8d12731cb7ec57b1c6bad8","kind":"individual-person-with-significant-control","links":{"self":"/company/10204438/persons-with-significant-control/individual/AS9rB2rrHYDGsW9MG5k2bTt_Pc0"},"name":"Mr Stephen George Beasley","name_elements":{"forename":"Stephen","middle_name":"George","surname":"Beasley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"02613988","data":{"address":{"address_line_1":"Walsingham Road","address_line_2":"Hindringham","country":"England","locality":"Fakenham","postal_code":"NR21 0RD","premises":"Snoring Barn","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"cd22dbd2f04575cbda7a8295eab2de0ca7c74a92","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02613988/persons-with-significant-control/individual/kB9vEHBMtUz1GEAaobD4768mjpI"},"name":"Mr Adam Piers Richings","name_elements":{"forename":"Adam","middle_name":"Piers","surname":"Richings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC567938","data":{"address":{"address_line_1":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 4RE","premises":"16 Lowther Avenue"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1970},"etag":"e3141247df2bf9cc23f5a9d042a72d9c543cbb6d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC567938/persons-with-significant-control/individual/LYcLf8WmlsSORroZA_Z9c_eVIUE"},"name":"Mr Steven James Wrigley","name_elements":{"forename":"Steven","middle_name":"James","surname":"Wrigley","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"08528088","data":{"address":{"address_line_1":"20 Leam Terrace","country":"England","locality":"Leamington Spa","postal_code":"CV31 1BB","premises":"Flat 2","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"2c84bade6cd133906942ed0211c81932d3816a2c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08528088/persons-with-significant-control/individual/khslNnks_7vAhqjkWHKPn1fGPWM"},"name":"Mr Christopher John Hirst","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Hirst","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-14"}}
{"company_number":"04443328","data":{"address":{"country":"United Kingdom","locality":"Chorlton","postal_code":"M21 0UL","premises":"108 St Werburghs Road","region":"Manchester"},"ceased_on":"2021-01-26","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"898916bc224ebcdab7a3f2a31a5da4bfaf76871f","kind":"individual-person-with-significant-control","links":{"self":"/company/04443328/persons-with-significant-control/individual/oKMcnosbb5S7PcIzchbT0hN7MeU"},"name":"Vesna Jokic","name_elements":{"forename":"Vesna","surname":"Jokic"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04443328","data":{"address":{"country":"United Kingdom","locality":"Salford","postal_code":"M3 7FX","premises":"50 Trinity Way"},"ceased_on":"2021-01-26","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"74b2f06d5f78a32724d314940bd15f5851ac9c65","kind":"individual-person-with-significant-control","links":{"self":"/company/04443328/persons-with-significant-control/individual/cfaIrkmfF-XJe5jKjctkk3VRvA0"},"name":"George Jokic","name_elements":{"forename":"George","surname":"Jokic"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10194238","data":{"address":{"address_line_1":"Fleet Street","country":"England","locality":"Liverpool","postal_code":"L1 4AR","premises":"Unit 307 Vanilla Factory"},"ceased_on":"2017-05-23","etag":"aacebee5eaf6279ff1d5bec706a007ff6f6315ac","identification":{"country_registered":"England","legal_authority":"Company Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08520715"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10194238/persons-with-significant-control/corporate-entity/kADTruXNiCps7SU3qO1gLaS3JtU"},"name":"Crowd Support Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-23"}}
{"company_number":"08081478","data":{"address":{"address_line_1":"Queens Road","address_line_2":"Caversham","country":"United Kingdom","locality":"Reading","postal_code":"RG4 8DN","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"f6bfcc212913ca3c6c11af5aa88a1cc1c6599533","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08081478/persons-with-significant-control/individual/MJiQpM8m50M0i8t1PZekF2HhaL8"},"name":"Mr Robert John Scrace","name_elements":{"forename":"Robert","middle_name":"John","surname":"Scrace","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10805368","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD8 7ER","premises":"249 Manningham Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"8819c74cf0eaa258367a307241b7dcb786a4a9ac","kind":"individual-person-with-significant-control","links":{"self":"/company/10805368/persons-with-significant-control/individual/tWdz296-wHl1aj-kFd1jtGU-UzI"},"name":"Ms Shamima Akhtar","name_elements":{"forename":"Shamima","surname":"Akhtar","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-06"}}
{"company_number":"10805378","data":{"address":{"country":"Wales","locality":"Treorchy","postal_code":"CF42 6SN","premises":"24 Stuart Street","region":"Rhondda Cynon Taff"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1971},"etag":"8989c17da50c46a633027fcc5ee495bd3c4d5536","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10805378/persons-with-significant-control/individual/GMoWYD_RM4YacTLKexTFmkBgKus"},"name":"Mrs Janette Phillips","name_elements":{"forename":"Janette","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"08039238","data":{"address":{"address_line_1":"Spawed Bone Lane","country":"England","locality":"Knottingley","postal_code":"WF11 0LA","premises":"Warehouse 6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"a6ec716ab4f3bcab4c4304be292b57d9ca94161b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08039238/persons-with-significant-control/individual/ZqVfb6fCot2phpm5_lBsE8yDNaw"},"name":"Mr Dean Gawthrope","name_elements":{"forename":"Dean","surname":"Gawthrope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09062458","data":{"address":{"address_line_1":"South Lambeth Road","locality":"London","postal_code":"SW8 1SZ","premises":"27-29"},"ceased_on":"2019-12-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"00db6d750b0617b26a07026246fcb2afc7fb353b","kind":"individual-person-with-significant-control","links":{"self":"/company/09062458/persons-with-significant-control/individual/PtfH6kf5cuy3TZ8cEROBR-pBnq8"},"name":"Mr Kelvin Frank Long","name_elements":{"forename":"Kelvin","middle_name":"Frank","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09062458","data":{"address":{"address_line_1":"South Lambeth Road","locality":"London","postal_code":"SW8 1SZ","premises":"27-29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"24ade2a8ae0a852460c5dfb2fc9a196f0c5c976e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09062458/persons-with-significant-control/individual/sboiTgKRfKvXOiG2rAFZTQVwmi0"},"name":"Squadron Leader (Ret'D) Robert William Swinney","name_elements":{"forename":"Robert","middle_name":"William","surname":"Swinney","title":"Squadron Leader (Ret'D)"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10227168","data":{"address":{"address_line_1":"Lealholm Bank Top","address_line_2":"Lealholm","country":"England","locality":"Whitby","postal_code":"YO21 2AE","premises":"Moor Edge"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"81f4968a6fdd8477f611b0a68a0621994c573161","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10227168/persons-with-significant-control/individual/y7aSVfQAhOFkqWmfD6EESXdWCro"},"name":"Mr Richard John Gray","name_elements":{"forename":"Richard","middle_name":"John","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-11"}}
{"company_number":"10805688","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"b5b259e4c4ce1ce5cf40a3161d8f10b3371733e3","kind":"individual-person-with-significant-control","links":{"self":"/company/10805688/persons-with-significant-control/individual/ocIhD6q58G_tO9LYS9zujoMfQQ0"},"name":"Mr Sayyam Shahzad","name_elements":{"forename":"Sayyam","surname":"Shahzad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-06"}}
{"company_number":"04446788","data":{"address":{"address_line_1":"Feering Hill","address_line_2":"Feering","locality":"Colchester","postal_code":"CO5 9PY","premises":"122","region":"Essex"},"ceased_on":"2020-07-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"3d3a0e9a2e03359cf2e531b5d7701308e8050403","kind":"individual-person-with-significant-control","links":{"self":"/company/04446788/persons-with-significant-control/individual/5xbymy0E5P24MUf3eexhSOGTAy4"},"name":"Mr John Hancock","name_elements":{"forename":"John","surname":"Hancock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC504588","data":{"address":{"address_line_1":"Allan Terrace","country":"Scotland","locality":"Dalkeith","postal_code":"EH22 1EN","premises":"48"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1985},"etag":"27fae4bbea428b348c5d7837f9db751e874824aa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC504588/persons-with-significant-control/individual/6CsIwaeTMYpnU-EpmkohYFzivuw"},"name":"Mr Tomasz Dula","name_elements":{"forename":"Tomasz","surname":"Dula","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-06"}}
{"company_number":"06909458","data":{"address":{"address_line_1":"Goodley Stock Road","country":"United Kingdom","locality":"Westerham","postal_code":"TN16 1TW","premises":"Lodges Wood Oast"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"21ed027dae34c64cc40d8ce694872691c4df73dc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06909458/persons-with-significant-control/individual/F1RgVu6xFGUDTmGDAxSk5gGSblc"},"name":"Mr Phillip Ross","name_elements":{"forename":"Phillip","surname":"Ross","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09622378","data":{"address":{"address_line_1":"Pages Lane","locality":"Uxbridge","postal_code":"UB8 1XT","premises":"30","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"07f7e1c76468d1a941a0c88f9882cf070637f1f1","kind":"individual-person-with-significant-control","links":{"self":"/company/09622378/persons-with-significant-control/individual/AB7rVshTDye3Ve_gCvs1noW5l_s"},"name":"Mr Emmanuel Apugo","name_elements":{"forename":"Emmanuel","surname":"Apugo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"10172308","data":{"address":{"address_line_1":"Firgrove Hill","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 8LL","premises":"Flat 1, 58","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"7fc7d91f7803dfa92a72e701cd32bfa5b44cd387","kind":"individual-person-with-significant-control","links":{"self":"/company/10172308/persons-with-significant-control/individual/VOr4ptKMYLAge4RH04wZyufH6Ac"},"name":"Mr Jonathan Bennett","name_elements":{"forename":"Jonathan","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-10"}}
{"company_number":"03205478","data":{"address":{"address_line_1":"St. Kilda's Road","locality":"London","postal_code":"N16 5BZ","premises":"36"},"ceased_on":"2016-06-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"4409ab0393b96cbba9c3ed3c0e8c6fd97c16ca84","kind":"individual-person-with-significant-control","links":{"self":"/company/03205478/persons-with-significant-control/individual/8o0PSmbIhbQ8mlFtk-KR0c0Me_4"},"name":"Mr Joseph Gluck","name_elements":{"forename":"Joseph","surname":"Gluck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"09062418","data":{"address":{"address_line_1":"Crescent Road","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"1b38f5b6f7eae4bc30e27db30632b7bf7b92e8af","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09062418/persons-with-significant-control/individual/SpiJHoXD6Tpw2jaF5wOnu1O4yl8"},"name":"Mr Jonathan Marcus Kelland","name_elements":{"forename":"Jonathan","middle_name":"Marcus","surname":"Kelland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-05-30"}}
{"company_number":"04454698","data":{"address":{"address_line_1":"14 James Street","country":"United Kingdom","locality":"London","postal_code":"WC2E 8BU","premises":"Regal House"},"etag":"7415f79d43af8313daf13ceb8cb23b0066586077","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5860223"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04454698/persons-with-significant-control/corporate-entity/p0bfKch0lbu1ysUBRDYvba5Uogc"},"name":"Capital \u0026 Counties Cg Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09069758","data":{"address":{"address_line_1":"Vicarage Walk","address_line_2":"Watton","locality":"Thetford","postal_code":"IP25 6PH","premises":"63","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"9870cdbf4e36ff352567a89d1591e416ef4dfee1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09069758/persons-with-significant-control/individual/DuLSNYoLw6ht2wGhzfj1nyMRKGw"},"name":"Mr Neil Hoggett","name_elements":{"forename":"Neil","surname":"Hoggett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-04"}}
{"company_number":"09069758","data":{"address":{"address_line_1":"Vicarage Walk","address_line_2":"Watton","locality":"Thetford","postal_code":"IP25 6PH","premises":"63","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"814fa0e0f5ef8a77a9d4354994cb951113f1f12a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09069758/persons-with-significant-control/individual/6sWuJ1qk1Ooxc9AcT7YFbXfq-44"},"name":"Mrs Olena Hoggett","name_elements":{"forename":"Olena","surname":"Hoggett","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-04"}}
{"company_number":"10806278","data":{"address":{"address_line_1":"Church Street","address_line_2":"Hampton Lucy","country":"England","locality":"Warwick","postal_code":"CV35 8BD","premises":"4 Vine Cottages","region":"Warwickshire"},"ceased_on":"2020-11-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"d518d3d1e746c3995aeb0b0a180216b53692ac85","kind":"individual-person-with-significant-control","links":{"self":"/company/10806278/persons-with-significant-control/individual/wp3RWLPmo1GdTF50yjkbyoLTJJc"},"name":"Mr Ewan Rayment","name_elements":{"forename":"Ewan","surname":"Rayment","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-07"}}
{"company_number":"10806278","data":{"address":{"address_line_1":"Church Street","address_line_2":"Hampton Lucy","country":"England","locality":"Warwick","postal_code":"CV35 8BD","premises":"4 Vine Cottages","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"26a7945b0d34a8e0c299070dbe951f4cec295556","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10806278/persons-with-significant-control/individual/_jnR2i-vj0gLVkY92ZLtTCM_oBk"},"name":"Ms Elena Maria Taylor","name_elements":{"forename":"Elena","middle_name":"Maria","surname":"Taylor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"NI606018","data":{"address":{"address_line_1":"Creevy Loop","locality":"Banbridge","postal_code":"BT32 3FE","premises":"40","region":"County Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1982},"etag":"193a0557f79027ab6dcc197b0f417be09afc32a8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI606018/persons-with-significant-control/individual/Zuw8uu583ThdFrWd4Y_jZ16RT0s"},"name":"Director Elaine Duff","name_elements":{"forename":"Elaine","surname":"Duff","title":"Director"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-05-23"}}
{"company_number":"03576388","data":{"address":{"address_line_1":"13 Waterloo Close","address_line_2":"St. Mawes","country":"United Kingdom","locality":"Truro","postal_code":"TR2 5BD","premises":"Sandpipers","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"8322bc2644741d760bdcbfb205154dbcdb2d13ac","kind":"individual-person-with-significant-control","links":{"self":"/company/03576388/persons-with-significant-control/individual/_hhkwZkXsYjzT7IfbFJArEdRwjQ"},"name":"Mr Andrew Charles Duncan Chantrill","name_elements":{"forename":"Andrew","middle_name":"Charles Duncan","surname":"Chantrill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08995298","data":{"address":{"address_line_1":"143 - 146  High Street","country":"England","locality":"Cradley Heath","postal_code":"B64 5HJ","premises":"Natwest Chambers"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"39d3a2ccb071b0543d917196ec9313aca4ace551","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08995298/persons-with-significant-control/individual/6kGpHIW8pv9A_0tEbO-2WYIQBrE"},"name":"Dr Fideline Laure Tcheunbou-Magaia","name_elements":{"forename":"Fideline","middle_name":"Laure","surname":"Tcheunbou-Magaia","title":"Dr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-23"}}
{"company_number":"04779058","data":{"address":{"address_line_1":"13a St. Pauls Square","address_line_2":"Birmingham","postal_code":"B3 1RB"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"ebf1791fc0c1ad17393f36babd228ce45ff9167d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04779058/persons-with-significant-control/individual/7Nz1CZWxys6ANdf47YY47-EzE1o"},"name":"Mr Jason Dodd","name_elements":{"forename":"Jason","surname":"Dodd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-27"}}
{"company_number":"03206248","data":{"address":{"address_line_1":"Henlake House","address_line_2":"Endsleigh","country":"England","locality":"Ivybridge","postal_code":"PL21 9JL","premises":"Reactive Watersports"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"3de427d560a71dce3f921a8034798e30a0f5ccea","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03206248/persons-with-significant-control/individual/9AQ--vFeBdvBA4q52l26FY4w5sQ"},"name":"Mr David Andrew Ewer","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Ewer","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03206248","data":{"address":{"address_line_1":"Henlake House","address_line_2":"Endsleigh","country":"England","locality":"Ivybridge","postal_code":"PL21 9JL","premises":"Reactive Watersports"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"208932b85f3e3701591db2b2befd728014863e52","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03206248/persons-with-significant-control/individual/NykjZt-auMDXMvRw1zAZMUdhUbg"},"name":"Mrs Annabel Emma Jennifer Ewer","name_elements":{"forename":"Annabel","middle_name":"Emma Jennifer","surname":"Ewer","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10192558","data":{"address":{"address_line_1":"Marchants Hill","address_line_2":"Gurney Slade","country":"United Kingdom","locality":"Radstock","postal_code":"BA3 4TY","premises":"Marchants Hills Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"377208d8695b28d9c1d5f1ee5ced6a9f7f056989","kind":"individual-person-with-significant-control","links":{"self":"/company/10192558/persons-with-significant-control/individual/UZVEURrxjRXDDVV1pECr9AzPHxA"},"name":"Mr Nicholas Mansfield","name_elements":{"forename":"Nicholas","surname":"Mansfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-20"}}
{"company_number":"10192558","data":{"address":{"address_line_1":"Marchants Hill","address_line_2":"Gurney Slade","country":"United Kingdom","locality":"Radstock","postal_code":"BA3 4TY","premises":"Marchants Hills Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"b869621f294c62a28533e991bf52b01967ed2b25","kind":"individual-person-with-significant-control","links":{"self":"/company/10192558/persons-with-significant-control/individual/Br6ybOGGo3KiETWckAnVyPl9-OM"},"name":"Mr Thomas Perry","name_elements":{"forename":"Thomas","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-20"}}
{"company_number":"03381588","data":{"address":{"country":"United Kingdom","locality":"Stratford Upon Avon","postal_code":"CV37 6YW","premises":"15 Warwick Road","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"e95fbbfdd7075aad3a3f2fced78c44b4b68a3f0b","kind":"individual-person-with-significant-control","links":{"self":"/company/03381588/persons-with-significant-control/individual/52GTLlGRwWCsvME2zQVppNMWVuA"},"name":"Mr Peter Robert Peirson","name_elements":{"forename":"Peter","middle_name":"Robert","surname":"Peirson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06597418","data":{"address":{"address_line_1":"Clark Avenue","country":"England","locality":"Calne","postal_code":"SN11 9BS","premises":"1a"},"ceased_on":"2021-02-22","country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"4c834a390d8dd5cf422de81dca941d67f24b864b","kind":"individual-person-with-significant-control","links":{"self":"/company/06597418/persons-with-significant-control/individual/JlZMI2kQYC0dozNN5s9GE00Bc3M"},"name":"Mr Malcolm William Lyus","name_elements":{"forename":"Malcolm","middle_name":"William","surname":"Lyus","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10106048","data":{"address":{"address_line_1":"Regent Road","locality":"Altrincham","postal_code":"WA14 1RP","premises":"Bkps Limited 14a","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"b41e1c999f8b38e2ea7f67f0853135350d9035b8","kind":"individual-person-with-significant-control","links":{"self":"/company/10106048/persons-with-significant-control/individual/REepzkGfNZ96d0dJmu1mdcPLfeM"},"name":"Mr Alexander Kevin Reilly","name_elements":{"forename":"Alexander","middle_name":"Kevin","surname":"Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-05"}}
{"company_number":"05146688","data":{"address":{"address_line_1":"Daniel Adamson Road","country":"United Kingdom","locality":"Salford","postal_code":"M50 1DT","premises":"Edison House","region":"Manchester"},"ceased_on":"2018-07-18","country_of_residence":"Jersey","date_of_birth":{"month":3,"year":1950},"etag":"a19fcf0072bf73e2ca9b83a7fbcf1fb2e2f98d87","kind":"individual-person-with-significant-control","links":{"self":"/company/05146688/persons-with-significant-control/individual/jNIAlx2Pz8z3mVDXptQyiQkpx1Y"},"name":"Mr Timothy Hays Scott","name_elements":{"forename":"Timothy","middle_name":"Hays","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08535158","data":{"address":{"address_line_1":"Wrefords Yard, Ransome Road","country":"England","locality":"Northampton","postal_code":"NN4 8AA","premises":"Unit D"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"144fd23ef9c016eec6dfc4c370fa398ee1a94a09","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08535158/persons-with-significant-control/individual/-Hctt0GAu3yLAwC6ERLGWCdF_KY"},"name":"Mr Henry Okoawo","name_elements":{"forename":"Henry","surname":"Okoawo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10218388","data":{"address":{"address_line_1":"2 Alexandra Gate","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 2SA","premises":"A11"},"ceased_on":"2020-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"5fc438f6a504063cf74b9bb9b41b2c1fb22af0d7","kind":"individual-person-with-significant-control","links":{"self":"/company/10218388/persons-with-significant-control/individual/L89WcgtGFlxWaIlKGbCFUtXd1mM"},"name":"Mr Rene De La Porte","name_elements":{"forename":"Rene","surname":"De La Porte","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-12"}}
{"company_number":"06259198","data":{"address":{"address_line_1":"New Cavendish Street","country":"England","locality":"London","postal_code":"W1G 8TB","premises":"64"},"etag":"6f88daff4474211c482ac0d51ae909c85031e8b2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kindom - Companies House","registration_number":"10326912"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06259198/persons-with-significant-control/corporate-entity/ZPUYukfzrOYccK5o7tohEQyPXqk"},"name":"Goldmarsh Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06259198","data":{"address":{"address_line_1":"New Cavendish Street","country":"England","locality":"London","postal_code":"W1G 8TB","premises":"64"},"etag":"4995f2e417038fa9ba2b36dc2865066b03961f4b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom - Companies House","registration_number":"05517487"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06259198/persons-with-significant-control/corporate-entity/xGlF_ijEFVfV714r8YgrNJR_5T8"},"name":"Ravendene Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09055778","data":{"address":{"address_line_1":"Hanbury Drive","address_line_2":"Leytonstone","locality":"London","postal_code":"E11 1GA","premises":"Leytonstone House"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1971},"etag":"146fe8e380611f39d26e13bcee4d6d693bf2a212","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09055778/persons-with-significant-control/individual/blOInPo6-cGtSbm5L-0-kHAOQlQ"},"name":"Dr Jacqueline May Byrne","name_elements":{"forename":"Jacqueline","middle_name":"May","surname":"Byrne","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09055778","data":{"address":{"address_line_1":"Hanbury Drive","address_line_2":"Leytonstone","locality":"London","postal_code":"E11 1GA","premises":"Leytonstone House"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1970},"etag":"8da97c1bd05ba412799b58be6e43181bde8ffba7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09055778/persons-with-significant-control/individual/b3kkuv0Ts-EUw28rDTDlKq7t8ss"},"name":"Mr Paul Anthony Byrne","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07645868","data":{"address":{"address_line_1":"West End Avenue","locality":"Harrogate","postal_code":"HG2 9BT","premises":"118","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"ad62a0e073b8e1d7ddb4e0e3efa7af4fd2f806f8","kind":"individual-person-with-significant-control","links":{"self":"/company/07645868/persons-with-significant-control/individual/2_TYS0jRNOy-UQ0NlNvDqqU1H_E"},"name":"Mrs Carol Anne Gambrill","name_elements":{"forename":"Carol","middle_name":"Anne","surname":"Gambrill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07645868","data":{"address":{"address_line_1":"West End Avenue","locality":"Harrogate","postal_code":"HG2 9BT","premises":"118","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"9a22713ea4d8555ce0690eceb2604091774c5ed7","kind":"individual-person-with-significant-control","links":{"self":"/company/07645868/persons-with-significant-control/individual/xw5wPwTchYk1rRxfpX67drdf050"},"name":"Mr Tim Gambrill","name_elements":{"forename":"Tim","surname":"Gambrill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07211888","data":{"address":{"address_line_1":"Newland Road","address_line_2":"Small Heath","locality":"Birmingham","postal_code":"B9 5PS","premises":"9","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"d14ca22c36a04fed4c935d025bf9d06c01f00def","kind":"individual-person-with-significant-control","links":{"self":"/company/07211888/persons-with-significant-control/individual/ne4kc5IE3h4Uw4M-9JV5mZCnLlA"},"name":"Ms Jenevie Hall","name_elements":{"forename":"Jenevie","surname":"Hall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"10807548","data":{"address":{"address_line_1":"Dorchester Way","country":"England","locality":"Harrow","postal_code":"HA3 9RB","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"2c005be518ae3cd93e9379d375e9c78ca016143c","kind":"individual-person-with-significant-control","links":{"self":"/company/10807548/persons-with-significant-control/individual/g_6-CfrZoFB1SKBcZFQT2su9TYE"},"name":"Mr Marinel Handro","name_elements":{"forename":"Marinel","surname":"Handro","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"08956518","data":{"address":{"address_line_1":"Claridon House","locality":"Stanford-Le-Hope","postal_code":"SS17 0JU","premises":"Top Floor","region":"Essex"},"ceased_on":"2024-04-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"941da20a8398ff3c7ddd760ab14418d74ae7aa8d","kind":"individual-person-with-significant-control","links":{"self":"/company/08956518/persons-with-significant-control/individual/9b9AsL-wO5jqXUI0Q0dEbRzv6eQ"},"name":"Mr Kent Bray","name_elements":{"forename":"Kent","surname":"Bray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10807898","data":{"address":{"address_line_1":"Branksome Avenue","country":"United Kingdom","locality":"Stanford-Le-Hope","postal_code":"SS17 8DF","premises":"243","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"90a034e9033380196a4e86b870b7d70e1237693e","kind":"individual-person-with-significant-control","links":{"self":"/company/10807898/persons-with-significant-control/individual/w3GFXSnQCLdoVQZs4y7XJK18CWE"},"name":"Mr Darren Charles Leverett","name_elements":{"forename":"Darren","middle_name":"Charles","surname":"Leverett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"05839078","data":{"address":{"address_line_1":"Moss Side","country":"United Kingdom","locality":"Leyland","postal_code":"PR26 7QR","premises":"Unit 87 Bison Place","region":"Lancashire"},"etag":"a5b3e5bb37d3cb4439664e8080877f45c9bf360b","identification":{"country_registered":"England And Wales","legal_authority":"Uk Law","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10026207"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05839078/persons-with-significant-control/corporate-entity/I5wbJJV7nnrQ6aNi7iIHClogtBw"},"name":"Jfh Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-25"}}
{"company_number":"10808238","data":{"address":{"address_line_1":"50-54 St Paul’S Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1QS","premises":"Studio 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"b07cb23fe5624dbcd3fc8f8bd74b6cdb266e1718","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10808238/persons-with-significant-control/individual/wtKvHeTQOGz3D48qpmLbzA0-6ME"},"name":"Mrs Ellen Elizabeth Day","name_elements":{"forename":"Ellen","middle_name":"Elizabeth","surname":"Day","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"08093948","data":{"address":{"address_line_1":"Cross Street","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 6BQ","premises":"3 Ettrick Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"ad9454ce75f0f990c96d7ccf21df8fddf547bc3f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08093948/persons-with-significant-control/individual/76gIiKKzXtCZl7u6fsveFH853TE"},"name":"Mr Stephen Mark Edward","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Edward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-06"}}
{"company_number":"05455998","data":{"address":{"address_line_1":"250 Shepcote Lane","locality":"Sheffield","postal_code":"S9 1TP","premises":"Pm House","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"6e784f07eaba6e6074125d025ab97e6900ef4481","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05455998/persons-with-significant-control/individual/DSda6WlTxwIznXsUYcN--q6hJWw"},"name":"Mr Donald James Mackay","name_elements":{"forename":"Donald","middle_name":"James","surname":"Mackay","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09070248","data":{"address":{"address_line_1":"Agincourt Villas","address_line_2":"Uxbridge Road","locality":"Hillingdon","postal_code":"UB10 0NX","premises":"1","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"9cadd182a2302cafd36a609e5e2e75fd86f86eeb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09070248/persons-with-significant-control/individual/kVBzn74RoukAYHWCOizALDzGmDY"},"name":"Mr Balbinder Singh Ghir","name_elements":{"forename":"Balbinder","middle_name":"Singh","surname":"Ghir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09070248","data":{"address":{"address_line_1":"Agincourt Villas","address_line_2":"Uxbridge Road","locality":"Hillingdon","postal_code":"UB10 0NX","premises":"1","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"eba98a52dc2da88e1a1b9a443afa403a7a9c29a4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09070248/persons-with-significant-control/individual/GjLyHxO_A5kMCplsDKfDTRKt07g"},"name":"Mr Baljit Singh Ghir","name_elements":{"forename":"Baljit","middle_name":"Singh","surname":"Ghir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10808608","data":{"address":{"address_line_1":"331 Hale Road","address_line_2":"Hale Barns","country":"England","locality":"Altrincham","postal_code":"WA15 8TS","premises":"3 Hollins House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"1b745be01b1d3746570f3c480480ffd90e08d64f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10808608/persons-with-significant-control/individual/mSo4cC3_OsPIWm2gnn3ynjwuFXM"},"name":"Mr Adnan Mobin Siddiqi","name_elements":{"forename":"Adnan","middle_name":"Mobin","surname":"Siddiqi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-08"}}
{"company_number":"03583308","data":{"address":{"address_line_1":"Dodnor Mews","address_line_2":"Dodnor Lane","country":"England","locality":"Newport","postal_code":"PO30 5JN","premises":"4","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"403558882ab2b9c32ff5eb2d7a61c6d2d0fd5643","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03583308/persons-with-significant-control/individual/JCbKSh97-OdraximsbhcziZG9to"},"name":"Mr David Henry Chapman","name_elements":{"forename":"David","middle_name":"Henry","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10208798","data":{"address":{"address_line_1":"The Gables","address_line_2":"Queen Parade","country":"England","locality":"Harrogate","postal_code":"HG1 5QG","premises":"1","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"f2fc053078017c89c94455aa3d6e8ba97e140668","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10208798/persons-with-significant-control/individual/PJibcqgUj1HwD8DG8LAwebJCNJY"},"name":"Mr Edward Mark Clifton","name_elements":{"forename":"Edward","middle_name":"Mark","surname":"Clifton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"10208798","data":{"address":{"address_line_1":"Princes Street","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 1NJ","premises":"Crown Chambers","region":"North Yorkshire"},"ceased_on":"2017-02-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"52e66b1e1ea7ba67f81c8a3239a4b7532b8d56d1","kind":"individual-person-with-significant-control","links":{"self":"/company/10208798/persons-with-significant-control/individual/87nHHbHvpndHcW4ErtT8K4PNS24"},"name":"Ms Joanne Short","name_elements":{"forename":"Joanne","surname":"Short","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10809338","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2017-07-07","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"0859293f6da2637f1ed76687ddf4f594ca227c9c","kind":"individual-person-with-significant-control","links":{"self":"/company/10809338/persons-with-significant-control/individual/r1ow3SYnVTCSwQfp1Y-qC4BLUjQ"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"08081928","data":{"address":{"country":"United Kingdom","locality":"Caterham","postal_code":"CR3 5EW","premises":"3 Ramsey Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1947},"etag":"0a45b4c8f610d420fd98cf84b041d5ec16152126","kind":"individual-person-with-significant-control","links":{"self":"/company/08081928/persons-with-significant-control/individual/t-sKGtR77hUDZRS78juc92XHJvw"},"name":"Mr Kenneth Fisher","name_elements":{"forename":"Kenneth","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"08548338","data":{"address":{"address_line_1":"Brownhills","country":"United Kingdom","locality":"Walsall","postal_code":"WS8 7TS","premises":"Apex Road","region":"West Midlands"},"etag":"69e929f0373903742019239bf641cb9d96f29806","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02462858"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08548338/persons-with-significant-control/corporate-entity/GhUuUdR2qbHpmrgbTbQVx71RT2s"},"name":"One Stop Stores Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10200968","data":{"address":{"address_line_1":"High Street","address_line_2":"Morcott","country":"England","locality":"Oakham","postal_code":"LE15 9DN","premises":"17a","region":"Rutland"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"7aa201fca5485d71220fa0b9545182537c48457d","kind":"individual-person-with-significant-control","links":{"self":"/company/10200968/persons-with-significant-control/individual/6YjvweTLD5q_7HXOp52LmtZasxU"},"name":"Mr Nicholas Paul Aristidou","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Aristidou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-26"}}
{"company_number":"02614688","data":{"address":{"address_line_1":"Kingsteignton Road","locality":"Newton Abbot","postal_code":"TQ12 2QA","premises":"The Mill","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1948},"etag":"e599de8f174eeb0a4eb78bdaf10534e0ff38c132","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02614688/persons-with-significant-control/individual/nzjJTTdJBLuDaIPiL0E3JpcSA6w"},"name":"Mr Neil Fred Golsworthy","name_elements":{"forename":"Neil","middle_name":"Fred","surname":"Golsworthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10200968","data":{"address":{"address_line_1":"High Street","address_line_2":"Morcott","country":"England","locality":"Oakham","postal_code":"LE15 9DN","premises":"17a","region":"Rutland"},"country_of_residence":"Cyprus","date_of_birth":{"month":8,"year":1992},"etag":"7777d20ac1c83d6bfe24ba4cd67f43e48ba7503a","kind":"individual-person-with-significant-control","links":{"self":"/company/10200968/persons-with-significant-control/individual/-8XROz5To41gjQ8I1lLmHEwdxlk"},"name":"Mr Stelios Chatzimichail","name_elements":{"forename":"Stelios","surname":"Chatzimichail","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-26"}}
{"company_number":"10200968","data":{"address":{"address_line_1":"High Street","address_line_2":"Morcott","country":"England","locality":"Oakham","postal_code":"LE15 9DN","premises":"17a","region":"Rutland"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"b5b2e3fc9a2c7e34b968c3177f3b896dc460a544","kind":"individual-person-with-significant-control","links":{"self":"/company/10200968/persons-with-significant-control/individual/ckDF_WsNN68d-5hgkepS4H5mbIE"},"name":"Mr William David Leonard Brierley Joyce","name_elements":{"forename":"William","middle_name":"David Leonard Brierley","surname":"Joyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-26"}}
{"company_number":"04456068","data":{"address":{"address_line_1":"Stratford Court","address_line_2":"Cranmore Boulevard","country":"United Kingdom","locality":"Solihull","postal_code":"B90 4QT","premises":"Unit 1b"},"etag":"1c5f7e4202fd33c3edc9688a05762c59e9b48c97","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"01268689"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04456068/persons-with-significant-control/corporate-entity/qkzi5z4gsHpDyIzCf4jjWVdHMnE"},"name":"Specialist Building Products Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10211768","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"1 Holbein Place","country":"United Kingdom","locality":"London","postal_code":"SW1W 8NS","premises":"Sloane Square House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"0f64c64b1e96f7521d9edaa3b1278e973d24e8ac","kind":"individual-person-with-significant-control","links":{"self":"/company/10211768/persons-with-significant-control/individual/Uw5jN1nf6bRziP44FZA8g0dgkNU"},"name":"Dr. Josephine Mawuenam Agbemabiese","name_elements":{"forename":"Josephine","middle_name":"Mawuenam","surname":"Agbemabiese","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"SC207978","data":{"address":{"address_line_1":"Church Road","locality":"North Berwick","postal_code":"EH39 4AD","premises":"4","region":"East Lothian"},"ceased_on":"2024-08-05","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"a77f7509fd4ba8f879279a3dca48cdba6b4b163c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC207978/persons-with-significant-control/individual/-jOItLml2WCgmWW3F_s4QMWwchU"},"name":"Mr Ian Robert Henderson","name_elements":{"forename":"Ian","middle_name":"Robert","surname":"Henderson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-08"}}
{"company_number":"09013958","data":{"address":{"address_line_1":"373-375 Station Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AW","premises":"Lynwood House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"093644cf2c5f9e1ed4d3c7a79c73bb14421f4a84","kind":"individual-person-with-significant-control","links":{"self":"/company/09013958/persons-with-significant-control/individual/-vHPxfFRbw_vuXg5qoZ1-AtJqCM"},"name":"Mr Steven Ryan","name_elements":{"forename":"Steven","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07599558","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Ruislip","postal_code":"HA4 0AH","premises":"70-72","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"724ac3d79ef8313354509289501342a8cd7d27c7","kind":"individual-person-with-significant-control","links":{"self":"/company/07599558/persons-with-significant-control/individual/rLbM7ylIBqG9hSPta9NhsbsFeWw"},"name":"Mr Gurdev Singh Bhambra","name_elements":{"forename":"Gurdev","middle_name":"Singh","surname":"Bhambra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC285408","data":{"address":{"address_line_1":"Newtown St. Boswells","country":"United Kingdom","locality":"Melrose","postal_code":"TD6 0PL","premises":"Milestone Garden \u0026 Leisure"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"b29744d3d8cac380f651ba2d3929e2ec4d039b75","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC285408/persons-with-significant-control/individual/zer5JhJJ5cR7ioXzdaIO4vKxr-I"},"name":"Mr Ross Grainger Allan","name_elements":{"forename":"Ross","middle_name":"Grainger","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"05137608","data":{"address":{"address_line_1":"Porz Avenue, Houghton Hall Park","address_line_2":"Houghton Regis","country":"England","locality":"Dunstable","postal_code":"LU5 5XE","premises":"Whitbread Court"},"etag":"bcce0b68cdd31f896a2e9fe9b2a7748d9f9ff0c6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"00029423"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05137608/persons-with-significant-control/corporate-entity/neoEVPcV3QAJ1YB5V2Ao-wgI8OQ"},"name":"Whitbread Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07659628","data":{"address":{"address_line_1":"Stanier Way","address_line_2":"The Wyvern Business Park","country":"England","locality":"Derby","postal_code":"DE21 6BF","premises":"Charlotte House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"620ead5ef2077385decfec71576f289c226ea7a5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07659628/persons-with-significant-control/individual/JP6-xb2q73yMhsFUqXClcEObelQ"},"name":"Ms Jess Hallett","name_elements":{"forename":"Jess","surname":"Hallett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07659548","data":{"address":{"address_line_1":"The Royal","locality":"Hoylake","postal_code":"CH47 1HS","premises":"1","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"81279e083bb4ddb8e81de86304a2c9d4cc8175eb","kind":"individual-person-with-significant-control","links":{"self":"/company/07659548/persons-with-significant-control/individual/UCpwkvRvSXG3aScPilGNaQOLh8g"},"name":"Mrs Catherine Mary Tinston","name_elements":{"forename":"Catherine","middle_name":"Mary","surname":"Tinston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-30"}}
{"company_number":"10810608","data":{"address":{"address_line_1":"Glimpsing Green","country":"England","locality":"Erith","postal_code":"DA18 4HB","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"65ddd60cedcd10143d2d4e2f20d53e6b71c8a048","kind":"individual-person-with-significant-control","links":{"self":"/company/10810608/persons-with-significant-control/individual/t3ealERwdoGgxW69WMWOdD3Rdyc"},"name":"Mrs Oyinlola Omowunmi Fatunke","name_elements":{"forename":"Oyinlola","middle_name":"Omowunmi","surname":"Fatunke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"05829468","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"05829468 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"a34fe26d150faee3874a2eacdc0cd4bf0cf3561b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05829468/persons-with-significant-control/individual/ZD50BdrgorP5TihGPIiyMdfvTWA"},"name":"Mr Barry James Northall","name_elements":{"forename":"Barry","middle_name":"James","surname":"Northall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10131148","data":{"address":{"address_line_1":"Blenheim Road","country":"England","locality":"London","postal_code":"E17 6HS","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"0cc6138c8ee0177a1ab1d86bb795a69e0220f97e","kind":"individual-person-with-significant-control","links":{"self":"/company/10131148/persons-with-significant-control/individual/z45VD5RUQ4rjWYBxT2RhyeLS_SY"},"name":"Miss Antoaneta Ventsislavova Angelova","name_elements":{"forename":"Antoaneta","middle_name":"Ventsislavova","surname":"Angelova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-18"}}
{"company_number":"09573348","data":{"address":{"address_line_1":"Goldhawk Road","address_line_2":"Shepherd's Bush","country":"England","locality":"London","postal_code":"W12 8DH","premises":"26"},"ceased_on":"2018-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"dbab2ed371297f44411669e47992cbf238acab7a","kind":"individual-person-with-significant-control","links":{"self":"/company/09573348/persons-with-significant-control/individual/A8Y_ScML-TqYriKGkFlVFeF0ZPE"},"name":"Mr Kultar Singh Grover","name_elements":{"forename":"Kultar","middle_name":"Singh","surname":"Grover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-05"}}
{"company_number":"10212878","data":{"address":{"address_line_1":"Quarry Road","address_line_2":"Totley Rise","country":"England","locality":"Sheffield","postal_code":"S17 4DA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"ad346b190b368cc865364bd9325a693006382599","kind":"individual-person-with-significant-control","links":{"self":"/company/10212878/persons-with-significant-control/individual/fVws2cRTTQTLLuWyzTocNr9fAhU"},"name":"Mr Andrew Edward Turpin","name_elements":{"forename":"Andrew","middle_name":"Edward","surname":"Turpin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-03"}}
{"company_number":"05473318","data":{"address":{"address_line_1":"Manor Drive","address_line_2":"Dunnington","country":"England","locality":"York","postal_code":"YO19 5QR","premises":"19"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1969},"etag":"cd670429a515c2ca3b79bd217c0d9fcf0e33ba9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05473318/persons-with-significant-control/individual/J4A82ivlvjRhHvw4B-XBq7lby2I"},"name":"Mr Jason Paul Munday","name_elements":{"forename":"Jason","middle_name":"Paul","surname":"Munday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-06"}}
{"company_number":"10062318","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2018-01-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"9d8bb2fb03089ae52160aeaa56c4904455b65987","kind":"individual-person-with-significant-control","links":{"self":"/company/10062318/persons-with-significant-control/individual/tA2S4rmmJyLBuqCp_Sv2mYI1sVY"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"05802458","data":{"address":{"address_line_1":"Hurstwood Grange","address_line_2":"Hurstwood Lane","country":"England","locality":"Haywards Heath","postal_code":"RH17 7QX","premises":"Kingfisher House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"44eccb43d7570849db00e54df0ecfd4df1b22e3e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05802458/persons-with-significant-control/individual/5FAKqbmMGQpvO-i7v6rn2NmI8E8"},"name":"Mr Michael John Jackson","name_elements":{"forename":"Michael","middle_name":"John","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10755058","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Bickenhill","country":"England","locality":"Solihull","postal_code":"B92 0DN","premises":"Yew Tree Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"7d261ec95fbf19ef28a93fbdf0b8b9835f2396a1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10755058/persons-with-significant-control/individual/4ln_Acy3STo-7JKwQveONpNVkA8"},"name":"Mr Jonathan Maxwell Horton","name_elements":{"forename":"Jonathan","middle_name":"Maxwell","surname":"Horton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-17"}}
{"company_number":"10755058","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Bickenhill","country":"England","locality":"Solihull","postal_code":"B92 0DN","premises":"Yew Tree Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"4050f514fd7b6dd4803501cc6c5175c7b4e7f560","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10755058/persons-with-significant-control/individual/EuGCvFAJokcbA1ufpH574Sicc5A"},"name":"Mr James Graham Goodchild","name_elements":{"forename":"James","middle_name":"Graham","surname":"Goodchild","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-17"}}
{"company_number":"10810918","data":{"address":{"address_line_1":"Carno Street","address_line_2":"Rhymney","country":"United Kingdom","locality":"Tredegar","postal_code":"NP22 5EE","premises":"Ty-Carno"},"ceased_on":"2021-10-28","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1982},"etag":"c7b914f793f2382d58660f295950a23a7590c162","kind":"individual-person-with-significant-control","links":{"self":"/company/10810918/persons-with-significant-control/individual/vcbtBUqm6CrUt5GSafrlaT9Pyuo"},"name":"Mr Callum Ryan","name_elements":{"forename":"Callum","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-09"}}
{"company_number":"06262768","data":{"address":{"address_line_1":"Midhurst Road","address_line_2":"Kings Norton","locality":"Birmingham","postal_code":"B30 3RA","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"f04ecfed0cbb3fac9deefce6b9110f7d505ec193","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06262768/persons-with-significant-control/individual/74UlsUP7FDsI1dv6XCGmWwC6OWE"},"name":"Mr James Quinn","name_elements":{"forename":"James","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09003838","data":{"address":{"address_line_1":"Tudor Drive","address_line_2":"Gidea Park","locality":"Romford","postal_code":"RM2 5LH","premises":"32a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"61a7b70e1a30725f8959c34715436fab90277598","kind":"individual-person-with-significant-control","links":{"self":"/company/09003838/persons-with-significant-control/individual/45tpnjpsv8syEhcCu_p_E7abZDg"},"name":"Dr Asha Gopinath","name_elements":{"forename":"Asha","surname":"Gopinath","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04780848","data":{"address":{"address_line_1":"St. Leonard's Avenue","address_line_2":"Chineham","country":"England","locality":"Basingstoke","postal_code":"RG24 8RD","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"b9d3599bd986f4787d6ee5a203f49ec8e37beef2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04780848/persons-with-significant-control/individual/hvl_gBq9C-WnC6RuVM6k-RWDXXo"},"name":"Mr Peter Leigh Wallinger","name_elements":{"forename":"Peter","middle_name":"Leigh","surname":"Wallinger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10206318","data":{"address":{"address_line_1":"Cornelius House","address_line_2":"178-180 Church Road","country":"England","locality":"Hove","postal_code":"BN3 2DJ","premises":"Parkers","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"975d1a941bc117b409e6f0340de9e81dcab98aac","kind":"individual-person-with-significant-control","links":{"self":"/company/10206318/persons-with-significant-control/individual/I5KLRo8L25bFy8SP0kl42U0ltI0"},"name":"Mr Anthony Jason Gratwick","name_elements":{"forename":"Anthony","middle_name":"Jason","surname":"Gratwick","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-31"}}
{"company_number":"10206318","data":{"address":{"address_line_1":"Cornelius House","address_line_2":"178-180 Church Road","country":"England","locality":"Hove","postal_code":"BN3 2DJ","premises":"Parkers","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"669be6444b5823b9b067a280fbb0968b5f3dcbc5","kind":"individual-person-with-significant-control","links":{"self":"/company/10206318/persons-with-significant-control/individual/zjIShJcB-7oslFpd6grHTgXa-ds"},"name":"Mr Nicolas James Britton","name_elements":{"forename":"Nicolas","middle_name":"James","surname":"Britton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-31"}}
{"company_number":"10206318","data":{"address":{"address_line_1":"Cornelius House","address_line_2":"178-180 Church Road","country":"England","locality":"Hove","postal_code":"BN3 2DJ","premises":"Parkers","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"54d646cf93b0419938fd3537505e4373fc3ca2e3","kind":"individual-person-with-significant-control","links":{"self":"/company/10206318/persons-with-significant-control/individual/V6viLu7piPr5du5JFOvLWQt8290"},"name":"Mr Antoni Harold Nikolas Gontar","name_elements":{"forename":"Antoni","middle_name":"Harold Nikolas","surname":"Gontar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-31"}}
{"company_number":"07278578","data":{"address":{"address_line_1":"Stourbridge Road","country":"England","locality":"Halesowen","postal_code":"B63 3TT","premises":"Church Court","region":"West Midlands"},"etag":"2b0084652aeb8df99c269f26f983de057cc27472","identification":{"country_registered":"England And Wales","legal_authority":"Uk Company Law","legal_form":"Uk Limited Company","place_registered":"Uk Register","registration_number":"08955956"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07278578/persons-with-significant-control/corporate-entity/aAoXsFOL1PUSjmU8U7K3qAF_xcc"},"name":"Upward Enterprises Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-09"}}
{"company_number":"10210078","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Brighton","postal_code":"BN1 2RA","premises":"75"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1970},"etag":"8e610a6ac6c72bc63c13702087e64ab27d2bbc99","kind":"individual-person-with-significant-control","links":{"self":"/company/10210078/persons-with-significant-control/individual/7NGYgrkSBEwmiiZtIbajtDsKmw0"},"name":"Mr Joselito Pettinari","name_elements":{"forename":"Joselito","surname":"Pettinari","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"OC375378","data":{"address":{"address_line_1":"Old Cosgrove Road","address_line_2":"Old Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK19 6FQ","premises":"Unit A"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"bebb512a470660402ab560e2d1e14b92acadd91c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC375378/persons-with-significant-control/individual/u1uZnmM5G2Otl0r5GN02Uzcz3Sc"},"name":"Mr Danny William Haley","name_elements":{"forename":"Danny","middle_name":"William","surname":"Haley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC375378","data":{"address":{"address_line_1":"Old Cosgrove Road","address_line_2":"Old Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK19 6FQ","premises":"Unit A"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"ad8a752dd4dc9573cbe2f01ef3f9f8e76b2a5a38","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC375378/persons-with-significant-control/individual/RU0GyvW_BhlxK-0REtNmys40yXU"},"name":"Mrs Julie Helene Haley","name_elements":{"forename":"Julie","middle_name":"Helene","surname":"Haley","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC375378","data":{"address":{"address_line_1":"Castlethorpe","country":"England","locality":"Milton Keynes","postal_code":"MK19 7HJ","premises":"Lincoln Lodge Farm"},"ceased_on":"2019-12-23","etag":"517998b7677bafb494d50703e426ed02b14d41aa","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"01779436"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC375378/persons-with-significant-control/corporate-entity/X1UZ8xeXjf41FAOH9cmZEdqQUxI"},"name":"J.A.J. Sawbridge \u0026 Sons Limited","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10811718","data":{"address":{"address_line_1":"Fencote Road","address_line_2":"Hamilton","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 1LW","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"544ae5f6333d4a6ed08bfba8384d99b4cfd3113e","kind":"individual-person-with-significant-control","links":{"self":"/company/10811718/persons-with-significant-control/individual/-pcRcuVvMyLQytp31lWI-kSRmXU"},"name":"Mr Farayi Shakespear Chirisa","name_elements":{"forename":"Farayi","middle_name":"Shakespear","surname":"Chirisa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-09"}}
{"company_number":"05145078","data":{"address":{"address_line_1":"Tml House, 1a The Anchorage","address_line_2":"Gosport","locality":"Hampshire","postal_code":"PO12 1LY"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"b99136dc1b005289becc510f5cc04b9218a954bb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05145078/persons-with-significant-control/individual/fNKlXzzcsQkKo1tgmZWKrgEpCPo"},"name":"Mr Trevor Michael Lazenbury","name_elements":{"forename":"Trevor","middle_name":"Michael","surname":"Lazenbury","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05145078","data":{"address":{"address_line_1":"Tml House, 1a The Anchorage","address_line_2":"Gosport","locality":"Hampshire","postal_code":"PO12 1LY"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"5b81c28733d1af0a1341117bdd54857e4be237f1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"TREVOR MICHAEL LAZENBURY LIMITED ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Kim Julie Rafferty"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05145078/persons-with-significant-control/individual/Z9mgJb_UeNPi7pMU5OHDJ6PPGpg"},"name":"Mrs Kim Julie Rafferty","name_elements":{"forename":"Kim","middle_name":"Julie","surname":"Rafferty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08554448","data":{"address":{"address_line_1":"Shurlock Road","address_line_2":"Waltham St. Lawrence","country":"England","locality":"Reading","postal_code":"RG10 0HP","premises":"Hilarion"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"15d9708939d931170555083ad6af1957364ddae9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08554448/persons-with-significant-control/individual/XAvqFVKVHfUpkQb49WUl7Fl5eFs"},"name":"Mrs Stephanie Corinna Shaw Aston","name_elements":{"forename":"Stephanie","middle_name":"Corinna Shaw","surname":"Aston","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08554448","data":{"address":{"address_line_1":"Shurlock Road","address_line_2":"Waltham St. Lawrence","country":"England","locality":"Reading","postal_code":"RG10 0HP","premises":"Hilarion"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"88e4323866ca2f777e32583a0c6c1d8502c72fc6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08554448/persons-with-significant-control/individual/ZvZydxI9BfvbjvY04679WzMHHtk"},"name":"Mr James Fraser Aston","name_elements":{"forename":"James","middle_name":"Fraser","surname":"Aston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"07622128","data":{"address":{"address_line_1":"Buckland","country":"United Kingdom","locality":"Broadway","postal_code":"WR12 7LY","premises":"Buckland Manor Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"a9b8785da123ff796ee76f8881df4e809514376e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07622128/persons-with-significant-control/individual/rWbChpUsLW1f3wRBXQzqifbRBu4"},"name":"Mr Denys Christopher Shortt","name_elements":{"forename":"Denys","middle_name":"Christopher","surname":"Shortt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02936198","data":{"address":{"address_line_1":"302 London Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP2 0AJ","premises":"Crane Court","region":"Suffolk"},"ceased_on":"2024-05-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"eacea829d307395f837f6ad031272b545dbca133","kind":"individual-person-with-significant-control","links":{"self":"/company/02936198/persons-with-significant-control/individual/EYzWPxe8NeHE4omvANlFTdUUOEU"},"name":"Mr Christopher Hamilton Dawson","name_elements":{"forename":"Christopher","middle_name":"Hamilton","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"02936198","data":{"address":{"address_line_1":"302 London Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP2 0AJ","premises":"Crane Court","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"fba3a524a77f2c92f65bde21c11fac21f84ec877","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02936198/persons-with-significant-control/individual/20oZtciiGudQlLnMfFgJhVQM66I"},"name":"Mrs Lesley Margaret Dawson","name_elements":{"forename":"Lesley","middle_name":"Margaret","surname":"Dawson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09030828","data":{"address":{"address_line_1":"Turnhoutsebaan","country":"Netherlands","locality":"Goirle","postal_code":"5051DZ","premises":"26a"},"etag":"1b789064757d5de2adfa3c204f0c3a5b31931d6a","identification":{"country_registered":"Netherlands","legal_authority":"Goirle","legal_form":"B V","place_registered":"Goirle","registration_number":"64672972"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09030828/persons-with-significant-control/corporate-entity/LyOppgZDW14fonb4F5TJi5Sd3uQ"},"name":"Gerritsen Group Bv","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"01231818","data":{"address":{"address_line_1":"High Street","address_line_2":"Cottenham","country":"England","locality":"Cambridge","postal_code":"CB24 8SA","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"9ec712bd9c50b9351339803a83a311de6757dc87","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01231818/persons-with-significant-control/individual/Q-07gCRPDaK7N-8yoQbgZhP-42E"},"name":"Mrs Jane Lewis","name_elements":{"forename":"Jane","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01231818","data":{"address":{"address_line_1":"High Street","address_line_2":"Cottenham","country":"England","locality":"Cambridge","postal_code":"CB24 8SA","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"df851615226993bddee9e2769894335ef5e462ef","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01231818/persons-with-significant-control/individual/qdAiycfdMirGZYHa_Q1ruEpLlMw"},"name":"Mr Jonathan Roger Lewis","name_elements":{"forename":"Jonathan","middle_name":"Roger","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01564378","data":{"address":{"address_line_1":"Shoreham Road","address_line_2":"Heathrow Airport","country":"United Kingdom","locality":"London","postal_code":"TW6 3RT","premises":"Mw1 Building 557"},"etag":"698fd60608596661f6e615365381dd56de823cf3","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2059380"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01564378/persons-with-significant-control/corporate-entity/CU7u_k6lchFTe_AlNG7Wz6aFpDo"},"name":"Air Marketing Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10812708","data":{"address":{"address_line_1":"Ashfield Parade","country":"England","locality":"London","postal_code":"N14 5AB","premises":"14a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"a618082541cf66c93221aa17827bf3020bb5bca5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10812708/persons-with-significant-control/individual/av7IaR63uJaodDiLJqQk_jYnYqY"},"name":"Mr Dariusz Adam Dybczak","name_elements":{"forename":"Dariusz","middle_name":"Adam","surname":"Dybczak","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-09"}}
{"company_number":"08481988","data":{"address":{"address_line_1":"Babbacombe Road","locality":"Bromley","postal_code":"BR1 3LW","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"3b354fda38e193de26f5a4f9c4e0f0c9faa27ba7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08481988/persons-with-significant-control/individual/y-rAqlXkSFAPaJTmoX0YCauOPUU"},"name":"Mr Patrick John Holden","name_elements":{"forename":"Patrick","middle_name":"John","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09570028","data":{"address":{"address_line_1":"Oldchurch Road","country":"England","locality":"Romford","postal_code":"RM7 0BB","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"aa4ea1d9f3c14ec74818ad66a5df58291b9e4f0c","kind":"individual-person-with-significant-control","links":{"self":"/company/09570028/persons-with-significant-control/individual/vMiZpmNN1t49o5-97CVzOsI6__0"},"name":"Edsel Magdael","name_elements":{"forename":"Edsel","surname":"Magdael"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10226248","data":{"address":{"address_line_1":"Bidwell Lane, Caldecott","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN9 6AR","premises":"Somerset Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"ada6eb9ef0d475ad58ab60fa1bed9a01d37b7caa","kind":"individual-person-with-significant-control","links":{"self":"/company/10226248/persons-with-significant-control/individual/Eqn4tTuDVbD2ylrIrHjoFuyudt4"},"name":"Mr James Edward Coleman","name_elements":{"forename":"James","middle_name":"Edward","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-10"}}
{"company_number":"06923818","data":{"address":{"address_line_1":"Courtneys","address_line_2":"Wheldrake","country":"England","locality":"York","postal_code":"YO19 6BR","premises":"15","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"df374143c4d14b4bac9288ce8e6000541cd89ed1","kind":"individual-person-with-significant-control","links":{"self":"/company/06923818/persons-with-significant-control/individual/TrS7YN-7VYPU4Vwe7j3gnZBc-zY"},"name":"Mr Christopher Gareth Vass","name_elements":{"forename":"Christopher","middle_name":"Gareth","surname":"Vass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-09"}}
{"company_number":"01723018","data":{"address":{"address_line_1":"Manchester Park","address_line_2":"Tewkesbury Road","locality":"Cheltenham","postal_code":"GL51 9EJ","premises":"Unit 8","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"07b3d42097b44e7324e2c02787282a471119fcad","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01723018/persons-with-significant-control/individual/2fPFnc0fYJKIaSNDkKlO1-HOmvs"},"name":"Mr Jonathon Skinner","name_elements":{"forename":"Jonathon","surname":"Skinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"01723018","data":{"address":{"address_line_1":"Manchester Park","address_line_2":"Tewkesbury Road","locality":"Cheltenham","postal_code":"GL51 9EJ","premises":"Unit 8","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"31d08da5ca982653d1b12e12fe41878f8789b24c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01723018/persons-with-significant-control/individual/h23-3WngzZp05QpzNdQE6acRAHA"},"name":"Mr John Skinner","name_elements":{"forename":"John","surname":"Skinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-31"}}
{"company_number":"08099968","data":{"address":{"address_line_1":"Sandhurst Road","country":"England","locality":"Margate","postal_code":"CT9 3HR","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"98ba6f4e8d7f0e122000dfbaa7fd4d8789b83c4c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08099968/persons-with-significant-control/individual/1_cgGC9FfSALgq8KxnFdAdPQOgU"},"name":"Mr Nathan Clifford Foley","name_elements":{"forename":"Nathan","middle_name":"Clifford","surname":"Foley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-11"}}
{"company_number":"09059648","data":{"address":{"address_line_1":"Chase Green Avenue","locality":"Enfield","postal_code":"EN2 8DX","premises":"8","region":"Middlesex"},"country_of_residence":"Austria","date_of_birth":{"month":3,"year":1993},"etag":"ceccd96bf5fc3ceeb25e970216e4ae4292a35c92","kind":"individual-person-with-significant-control","links":{"self":"/company/09059648/persons-with-significant-control/individual/RL9qBDnroow7SmP62MQbK0moVVA"},"name":"Miss Laís Sampaio Dos Santos","name_elements":{"forename":"Laís","surname":"Sampaio Dos Santos","title":"Miss"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09634118","data":{"address":{"address_line_1":"Walter Road","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 5RW","premises":"144"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"c7a09e46e7731edb64b90550d20c4024b38d7fe1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09634118/persons-with-significant-control/individual/vwNCbmWXNUuCqqdBTUa31RZTyus"},"name":"Mr Nigel Anthony","name_elements":{"forename":"Nigel","surname":"Anthony","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-11"}}
{"company_number":"02112888","data":{"address":{"address_line_1":"282 Chase Road","country":"United Kingdom","locality":"London","postal_code":"N14 6NZ","premises":"Solar House"},"country_of_residence":"Cyprus","date_of_birth":{"month":7,"year":1951},"etag":"b2d5da1346cd555cebd78ec05f8e0a745c9c9094","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02112888/persons-with-significant-control/individual/lw6f4ihpymxxKMiM1dvH5iyMeBs"},"name":"Mr George Georgallis","name_elements":{"forename":"George","surname":"Georgallis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10813098","data":{"address":{"country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1UJ","premises":"100 Church Street","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"0c1b8e23245ab29e03fc897447231209b053b540","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10813098/persons-with-significant-control/individual/Jm6WXkwwraB2JuhVxaMx_QgsBAc"},"name":"Mr Dean John Hammond","name_elements":{"forename":"Dean","middle_name":"John","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-12"}}
{"company_number":"10001958","data":{"address":{"address_line_1":"105 Carlos Palanca Street","address_line_2":"Lagaspi Village","country":"Philippines","locality":"Makati City","premises":"25g , Greenbelt Excelsior Condominium"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1986},"etag":"7c420a4d14e8fa100823863ef9801ec7697b0691","kind":"individual-person-with-significant-control","links":{"self":"/company/10001958/persons-with-significant-control/individual/cvIrqJYMVlOOBRRPUSQWM-eTDB8"},"name":"Mrs Raquel Anne Torquator","name_elements":{"forename":"Raquel","middle_name":"Anne","surname":"Torquator","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"04797348","data":{"address":{"address_line_1":"Mona Cottage, Halkyn","address_line_2":"Holywell","locality":"Flintshire","postal_code":"CH8 8ES"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"e5b55e4f0526cc691031f3d7ad64ffc11f50d9dd","kind":"individual-person-with-significant-control","links":{"self":"/company/04797348/persons-with-significant-control/individual/KnjNuiRQxzBhI6j7HFFK6gzh6c0"},"name":"Mr Michael Andrew Flaherty","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Flaherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-12"}}
{"company_number":"SC206178","data":{"address":{"address_line_1":"24 Beresford Terrace","address_line_2":"Ayr","locality":"Ayrshire","postal_code":"KA7 2EG"},"ceased_on":"2018-09-26","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1933},"etag":"9784ae41f4bb160c3f80280df2918b1126876444","kind":"individual-person-with-significant-control","links":{"self":"/company/SC206178/persons-with-significant-control/individual/9JiDEtJ2osUUM-cXiEf4hVRSw-k"},"name":"Mr James Miller","name_elements":{"forename":"James","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07911308","data":{"address":{"address_line_1":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 0BS","premises":"33a High Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"009be4d282628df8d9025407916d19ef3b7b769f","kind":"individual-person-with-significant-control","links":{"self":"/company/07911308/persons-with-significant-control/individual/dCx8tbBcsvHmLNFT4j6ylbpVnA4"},"name":"Mr Benjamin Daniel Sissens","name_elements":{"forename":"Benjamin","middle_name":"Daniel","surname":"Sissens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02254328","data":{"address":{"address_line_1":"Devizes Road","locality":"Salisbury","postal_code":"SP3 4UF","premises":"Units 1-3 Hilltop Business Park","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"fa00c673270d67934ec95a3c0d85c1389b0bb5b0","kind":"individual-person-with-significant-control","links":{"self":"/company/02254328/persons-with-significant-control/individual/XZ93fxIWEdMFbgQOpWVeYGuS82Y"},"name":"Mr David Mark Turvey","name_elements":{"forename":"David","middle_name":"Mark","surname":"Turvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10167658","data":{"address":{"address_line_1":"Riverside","care_of":"HML DAVIES LTD","country":"England","locality":"Bolton","postal_code":"BL1 8TU","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"8944816df55408cd0c4c1cf5a81044adf4fa3fc7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10167658/persons-with-significant-control/individual/rhMHqj72mMZM7zHEpL3L1gBWjkA"},"name":"Mr Martyn Kuziw","name_elements":{"forename":"Martyn","surname":"Kuziw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10813438","data":{"address":{"address_line_1":"Butterstile Close","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9RS","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"87c7921a8da2cf47b67c200e8c026c41ab91b147","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10813438/persons-with-significant-control/individual/dFWip4OM9Omo74oKs8bqVSMNzks"},"name":"Mr David Anthony Berens","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Berens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-12"}}
{"company_number":"SC535708","data":{"address":{"address_line_1":"Ashgrove Park","address_line_2":"Ashgrove Road","country":"Scotland","locality":"Elgin","postal_code":"IV30 1UR","premises":"Ashgrove Park Office"},"ceased_on":"2017-09-30","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1957},"etag":"d9c0764154b72b90a6d862a44c6b9896eb742988","kind":"individual-person-with-significant-control","links":{"self":"/company/SC535708/persons-with-significant-control/individual/MQRvu2RV4NvHj-BKO0XAsPsUD80"},"name":"Mr Joseph Horsfall","name_elements":{"forename":"Joseph","surname":"Horsfall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-18"}}
{"company_number":"SC535708","data":{"address":{"address_line_1":"Ashgrove Park","address_line_2":"Ashgrove Road","country":"Scotland","locality":"Elgin","postal_code":"IV30 1UR","premises":"Ashgrove Park Office"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1967},"etag":"bb8a58c13006475bd4ecdc4100059447ad99c65c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC535708/persons-with-significant-control/individual/Ne9HAkTq1B2DVmz3I1Yk5HsHRw0"},"name":"Mr William Marshall Miller","name_elements":{"forename":"William","middle_name":"Marshall","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-18"}}
{"company_number":"SC207768","data":{"address":{"address_line_1":"Bankhead Drive, City South Office Park","address_line_2":"Portlethen","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 4XX","premises":"C/O Acumen Accountants And Advisors Limited"},"ceased_on":"2019-02-17","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1953},"etag":"3ed55d2b2e59cad5bd9516e6a4bca43d332a12a4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC207768/persons-with-significant-control/individual/KcmMtwAbJrz8_w3wF8lBqrMX-w8"},"name":"Mr George Gordon Cormack","name_elements":{"forename":"George","middle_name":"Gordon","surname":"Cormack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC207768","data":{"address":{"address_line_1":"Bankhead Drive, City South Office Park","address_line_2":"Portlethen","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 4XX","premises":"C/O Acumen Accountants And Advisors Limited"},"ceased_on":"2017-10-04","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1952},"etag":"b3df29d5f6c60fba103946fb28b64a2fff8ad84d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC207768/persons-with-significant-control/individual/0gtoDqn9ZlXar4IxFnIPH-hngXk"},"name":"Mrs Veronica Marjory Cormack","name_elements":{"forename":"Veronica","middle_name":"Marjory","surname":"Cormack","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06919448","data":{"address":{"address_line_1":"Suite 1","address_line_2":"5 Hercules Way","country":"England","locality":"Watford","postal_code":"WD25 7GS","premises":"Leavesden Park","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"f430a49978fd14c1bc94c48c484f51ae5d060376","kind":"individual-person-with-significant-control","links":{"self":"/company/06919448/persons-with-significant-control/individual/Izhie_ZiQIm7VtleakGfI2lreGY"},"name":"Mr Mark Dennis Neill","name_elements":{"forename":"Mark","middle_name":"Dennis","surname":"Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06919448","data":{"address":{"address_line_1":"Suite 1","address_line_2":"5 Hercules Way","country":"England","locality":"Watford","postal_code":"WD25 7GS","premises":"Leavesden Park","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2016},"etag":"ca976cd881abca93833f706cdbbe84ffb5e61174","kind":"individual-person-with-significant-control","links":{"self":"/company/06919448/persons-with-significant-control/individual/4Vj_8bkqlFufkHesqYvUYNqoT4s"},"name":"Mrs Jane Ann Neill","name_elements":{"forename":"Jane","middle_name":"Ann","surname":"Neill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10813568","data":{"address":{"address_line_1":"Friary Gardens","country":"United Kingdom","locality":"Gateshead","postal_code":"NE10 0AJ","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"5c3ef830fd7b072aff2be0cecb632b73afd6c38a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10813568/persons-with-significant-control/individual/WUCnHdZam40tTKTTslK3yOAGA2E"},"name":"Mr Darren Jackson","name_elements":{"forename":"Darren","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-12"}}
{"company_number":"10813758","data":{"address":{"address_line_1":"Great Portland Street, First Floor,","country":"England","locality":"London,","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1983},"etag":"2a8d53998141a87ae5923e2ac446bff58541e387","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10813758/persons-with-significant-control/individual/p_zMVI_JKAfEm3Yw8efokK6OwKc"},"name":"Chuan Wang","name_elements":{"forename":"Chuan","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-12"}}
{"company_number":"06922598","data":{"address":{"address_line_1":"Bircher","locality":"Leominster","postal_code":"HR6 0BN","premises":"Oak Cottage","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"f62e987b4781547d9874860c2556265440524464","kind":"individual-person-with-significant-control","links":{"self":"/company/06922598/persons-with-significant-control/individual/ROj6WqnnRG08tqp8NuAYOPaBh-U"},"name":"Mrs Jayne Elizabeth Richards","name_elements":{"forename":"Jayne","middle_name":"Elizabeth","surname":"Richards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09597258","data":{"address":{"address_line_1":"Boldmere Road","country":"England","locality":"Pinner","postal_code":"HA5 1PJ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"4d10f24587cbcfdacf5899514257635d4f78315b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09597258/persons-with-significant-control/individual/p4A03NtQ4i87TerO704KWhp_tkY"},"name":"Mr Alexandru Hira","name_elements":{"forename":"Alexandru","surname":"Hira","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"09957798","data":{"address":{"address_line_1":"43 Southampton Road","locality":"Ringwood","postal_code":"BH24 1HE","premises":"Buckman Business Point"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"54f823ccde7ae95e2cbd67085078e5f9cd89dad4","kind":"individual-person-with-significant-control","links":{"self":"/company/09957798/persons-with-significant-control/individual/QNUA4RzJk8hrJaeOmiJRGeoMqXU"},"name":"Mr Bradley De La Cruz","name_elements":{"forename":"Bradley","surname":"De La Cruz","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05841588","data":{"address":{"address_line_1":"Paz. 23","country":"Germany","locality":"Berlin","postal_code":"13627","premises":"Heckerdamm 197"},"country_of_residence":"Berlin, Germany","date_of_birth":{"month":5,"year":1971},"etag":"a34d4724ad75122b3ed2108032abde50531c8e17","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05841588/persons-with-significant-control/individual/01UTdPWXRSIFdXGsp7GMgwRLtVg"},"name":"Norbert Fabre","name_elements":{"forename":"Norbert","surname":"Fabre"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10232778","data":{"address":{"address_line_1":"Wellington Road","country":"England","locality":"London","postal_code":"W5 4UJ","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"6e4c63b5f2ef4a5cb73845bf0ee37a51a85cb1ff","kind":"individual-person-with-significant-control","links":{"self":"/company/10232778/persons-with-significant-control/individual/beaFoY-H60uiWUksrUOvf0c2qiQ"},"name":"Mr Pravin Barnwal","name_elements":{"forename":"Pravin","surname":"Barnwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-15"}}
{"company_number":"05841588","data":{"address":{"country":"Germany","locality":"Berlin","postal_code":"13503","premises":"Thurbrucher Steig 16"},"country_of_residence":"Berlin, Germany","date_of_birth":{"month":9,"year":1972},"etag":"bf102365b82c3e685306d610cf6cbc0ab9a8c78c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05841588/persons-with-significant-control/individual/sKFQKWbxf6Fp1BQQfugtdHitUFc"},"name":"Mr Timo Henschel","name_elements":{"forename":"Timo","surname":"Henschel","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09635928","data":{"address":{"address_line_1":"Nanyuan Road Jiangnan Street","country":"China","locality":"Yongkang City","premises":"Rm402, Nong 1 Building 2 Unit 1","region":"Zhejiang Province"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1981},"etag":"890a28b491995223ba7ec88cfdf7d239eed19f91","kind":"individual-person-with-significant-control","links":{"self":"/company/09635928/persons-with-significant-control/individual/tf2v0-vAm195iyDKC4TLdjrmkGU"},"name":"Xiaojun Cheng","name_elements":{"forename":"Xiaojun","surname":"Cheng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-10"}}
{"company_number":"09626508","data":{"address":{"address_line_1":"1 Kings Road","country":"England","locality":"Crowthorne","postal_code":"RG45 7BF","premises":"Suite 2","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"340a15b40ee86c2d61ecf0d73c074a84f97db785","kind":"individual-person-with-significant-control","links":{"self":"/company/09626508/persons-with-significant-control/individual/6jePk42VMfhP_xRDoBD5FMywDU8"},"name":"Barry Lamey","name_elements":{"forename":"Barry","surname":"Lamey"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-06"}}
{"company_number":"SC568468","data":{"address":{"address_line_1":"Low Borland Way","country":"Scotland","locality":"Eaglesham","postal_code":"G76 0BP","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1972},"etag":"23e14abd79765e2a860943b24a68c35d2a76ab51","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC568468/persons-with-significant-control/individual/KOd13Dl-68mEwrCvEro6m2hiCaU"},"name":"Mr Mino Pinna","name_elements":{"forename":"Mino","surname":"Pinna","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-12"}}
{"company_number":"NI040978","data":{"address":{"address_line_1":"Main Street","country":"Northern Ireland","locality":"Limavady","postal_code":"BT49 0EP","premises":"15"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1955},"etag":"254f41aa91d3fb979658a211f74b7938719f50ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI040978/persons-with-significant-control/individual/LTU_IxUMkIpqBlOqaS2TtxrZ_F0"},"name":"Dr Kiran Kumar Chada","name_elements":{"forename":"Kiran","middle_name":"Kumar","surname":"Chada","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-13"}}
{"company_number":"06888198","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Old Trafford","locality":"Manchester","postal_code":"M16 9HA","premises":"433","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"999ec3014bfa969c0fc747e0015c252b22a388ef","kind":"individual-person-with-significant-control","links":{"self":"/company/06888198/persons-with-significant-control/individual/z-Q9gClWOY1T7uf7sY8GSLiRRF0"},"name":"Mr Ian Paul Mason","name_elements":{"forename":"Ian","middle_name":"Paul","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-27"}}
{"company_number":"04457718","data":{"address":{"address_line_1":"Elm Close","address_line_2":"Bracklesham Bay","country":"England","locality":"Chichester","postal_code":"PO20 8HY","premises":"22","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"ba0d36f60ffbd5ea97a88b999ed399d54e77623b","kind":"individual-person-with-significant-control","links":{"self":"/company/04457718/persons-with-significant-control/individual/VxGKLZ2PhuPG2YVDNr86MU8Ukjo"},"name":"Mr Richard Slade","name_elements":{"forename":"Richard","surname":"Slade","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"03381208","data":{"address":{"address_line_1":"Wootton St. Lawrence","country":"England","locality":"Basingstoke","postal_code":"RG23 8PE","premises":"South Building, Upper Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"297f0a538ddf841f644abf57fdcb01b5dbb75147","kind":"individual-person-with-significant-control","links":{"self":"/company/03381208/persons-with-significant-control/individual/lOA6_E1tDeEW3TWl3VejWagaKPc"},"name":"Peter William Smart","name_elements":{"forename":"Peter","middle_name":"William","surname":"Smart"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03381208","data":{"address":{"address_line_1":"Wootton St. Lawrence","country":"England","locality":"Basingstoke","postal_code":"RG23 8PE","premises":"South Building, Upper Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"b809a8e90d258255bc55d05d5ab357afb188ba85","kind":"individual-person-with-significant-control","links":{"self":"/company/03381208/persons-with-significant-control/individual/UKLVySZj2fKtMTtvlQQtnhc8SaI"},"name":"Annie Smart","name_elements":{"forename":"Annie","surname":"Smart"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09587118","data":{"address":{"address_line_1":"Matthews Road","locality":"Greenford","postal_code":"UB6 0SG","premises":"4 Matthews Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"5700b0276b1444cbfc02eec659a67830d25f563c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09587118/persons-with-significant-control/individual/Q_NusATjIfZc6gjzsWX8AKWmQFE"},"name":"Mr George Olaru","name_elements":{"forename":"George","surname":"Olaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"05777198","data":{"address":{"address_line_1":"Cambridge Road","country":"England","locality":"London","postal_code":"E11 2PL","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"8cfc0dab9eaa5c899711e3f5a66835e6ea51a0b5","kind":"individual-person-with-significant-control","links":{"self":"/company/05777198/persons-with-significant-control/individual/TKB7ry02rAgRE5J9L7nWkDEcrdI"},"name":"Mr Stephen Derek Bottcher","name_elements":{"forename":"Stephen","middle_name":"Derek","surname":"Bottcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04416568","data":{"address":{"address_line_1":"Regents Park Road","country":"England","locality":"London","postal_code":"N3 3JY","premises":"287"},"etag":"0f6ea811f55239b30f62cb01fb6c1b472c73b133","identification":{"legal_authority":"Companies House Act 2006","legal_form":"Holding Public Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04416568/persons-with-significant-control/corporate-entity/4L1NdAU5R0IZIrzPETILWANgvJ0"},"name":"Amicrest Holdings Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC537578","data":{"address":{"address_line_1":"Blarmore Avenue","country":"Scotland","locality":"Inverness","postal_code":"IV3 8QU","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1959},"etag":"4d6ee70d7a317fc4e3c37fc5e37ef8f281ccf193","kind":"individual-person-with-significant-control","links":{"self":"/company/SC537578/persons-with-significant-control/individual/UpwN7hwf4mYY1BjqH0Fb8Vk-Yxo"},"name":"Mr Gordon John Skelton","name_elements":{"forename":"Gordon","middle_name":"John","surname":"Skelton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-09"}}
{"company_number":"07665588","data":{"address":{"address_line_1":"Heaton Moor","country":"England","locality":"Stockport","postal_code":"SK4 4JL","premises":"75 Parsonage Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"fc0dbd1e328af1c47c0a848ea68e9ff854538c1e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07665588/persons-with-significant-control/individual/_Ns-HPOrTPoAVdQ187hL-Iu6Kx4"},"name":"Mr Michael Anthony Stewart","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05831208","data":{"address":{"address_line_1":"Grosvenor Street","address_line_2":"Mayfair","locality":"London","postal_code":"W1K 4QW","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1949},"etag":"6a5d152d1bfae8a9803308a7e6beb1690c58d71b","kind":"individual-person-with-significant-control","links":{"self":"/company/05831208/persons-with-significant-control/individual/72ZjXqI0RE1plhbwXodKDRN4Bnc"},"name":"Mr Andrew Roy Leighton","name_elements":{"forename":"Andrew","middle_name":"Roy","surname":"Leighton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09083068","data":{"address":{"address_line_1":"Fosse Road","address_line_2":"East Stoke","country":"England","locality":"Newark","postal_code":"NG23 5QH","premises":"Stoke Wharf Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1945},"etag":"000ebddb225609d5b7f30c5f59c90cfabeae99a9","kind":"individual-person-with-significant-control","links":{"self":"/company/09083068/persons-with-significant-control/individual/_Q7_Pqf7wiZPdpIqwe-uYS3KEDQ"},"name":"Mr Derek Pope","name_elements":{"forename":"Derek","surname":"Pope","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-16"}}
{"company_number":"09079348","data":{"address":{"address_line_1":"Nowell Street","country":"United Kingdom","locality":"Wednesbury","postal_code":"WS10 9GA","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"1b37fe5af7f23983e21b9c03791ee837a4095d19","kind":"individual-person-with-significant-control","links":{"self":"/company/09079348/persons-with-significant-control/individual/T8fQoMIGe7sQRPa1i7oWZBJW2tU"},"name":"Mr Samuel Olalekan Akinyotu","name_elements":{"forename":"Samuel","middle_name":"Olalekan","surname":"Akinyotu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-10"}}
{"company_number":"03219038","data":{"address":{"address_line_1":"25 Cecil Pashley Way","address_line_2":"25 Shoreham Airport","country":"United Kingdom","locality":"Shoreham-By-Sea","postal_code":"BN43 5FF","premises":"Suite G10, Blue Sky Offices","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"6eefc2de9b5155fbe93e1d14ff875b2dace8ffff","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03219038/persons-with-significant-control/individual/tKUY64j4T2zwHfPglRH3WS-FvL0"},"name":"Mr Peter Cairns O'Hara","name_elements":{"forename":"Peter","middle_name":"Cairns","surname":"O'Hara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04017698","data":{"address":{"address_line_1":"Tunstall Hall","locality":"Market Drayton","postal_code":"TF9 4AA","premises":"Ladybird Nursery","region":"Shropshire"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1951},"etag":"7400ac99078841322fef27b313dacedf1676dfab","kind":"individual-person-with-significant-control","links":{"self":"/company/04017698/persons-with-significant-control/individual/UO0VVxv9ZiINgLnP-vkbMHvKnGU"},"name":"Mr Carl Thomas Hansla","name_elements":{"forename":"Carl","middle_name":"Thomas","surname":"Hansla","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09546688","data":{"address":{"address_line_1":"Jackdaw Way","address_line_2":"Halling","country":"England","locality":"Rochester","postal_code":"ME2 1FL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"7e3bd001e7ff9bd4ec35c9b3c47da2a79d92ca08","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09546688/persons-with-significant-control/individual/IhNi0H_y6Mhni8ZuW5_Fb2tElQc"},"name":"Mr Amit Ashok Jain","name_elements":{"forename":"Amit","middle_name":"Ashok","surname":"Jain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-16"}}
{"company_number":"06433018","data":{"address":{"address_line_1":"Victoria Street","country":"United Kingdom","locality":"London","postal_code":"SW1E 5JL","premises":"100"},"ceased_on":"2021-12-09","etag":"1f29dc34f1a34ebe5ca0ab3f4eaeae4cb6de13f5","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"6452679"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06433018/persons-with-significant-control/corporate-entity/FjK8azNGhjRRUDtx_Li-RNOh1dk"},"name":"Ls London Holdings One Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10815168","data":{"address":{"address_line_1":"West Gate","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 1QR","premises":"23a"},"ceased_on":"2023-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"025c90fdc5123b8eea33a436d31b18945948367a","kind":"individual-person-with-significant-control","links":{"self":"/company/10815168/persons-with-significant-control/individual/mPmJHqhv4jnlQe9Iqf4uUKf3pk0"},"name":"Mr Zaidullah Habib","name_elements":{"forename":"Zaidullah","surname":"Habib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-13"}}
{"company_number":"07666338","data":{"address":{"address_line_1":"Marshalls Yard","address_line_2":"Beaumont Street","care_of":"WRIGHT VIGAR LIMITED","locality":"Gainsborough","postal_code":"DN21 2NA","premises":"Britannia House","region":"Lincolnshire"},"ceased_on":"2018-05-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"79c2ca359f5962ff7fda2f7b64176153a08a40d9","kind":"individual-person-with-significant-control","links":{"self":"/company/07666338/persons-with-significant-control/individual/EwpKmWWiz1_COaNyg6eotyp6eX0"},"name":"Mr Azeem Mohsan","name_elements":{"forename":"Azeem","surname":"Mohsan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"06926778","data":{"address":{"address_line_1":"77 Westminster Bridge Road","locality":"London","postal_code":"SE1 7HA","premises":"Lincoln Tower"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"56a66017143d733d1f8b2d73ea2655546b94a990","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06926778/persons-with-significant-control/individual/EjdA1BDikR2QKAMNxP2wotgAyoU"},"name":"Mr Russell Gray","name_elements":{"forename":"Russell","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07257738","data":{"address":{"address_line_1":"High Street","address_line_2":"Beckingham","country":"England","locality":"Doncaster","postal_code":"DN10 4PB","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"faacfca13706a294b5684f684a4ce278415790e1","kind":"individual-person-with-significant-control","links":{"self":"/company/07257738/persons-with-significant-control/individual/Gu5ZmyNx7MIDLIGmOXApkaRjeRs"},"name":"Mr Kevan Burgess","name_elements":{"forename":"Kevan","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07280708","data":{"address":{"address_line_1":"Back Lane","address_line_2":"Drighlington","country":"England","locality":"Bradford","postal_code":"BD11 1LS","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"cf206c5ae7c2a9d30c4d0a3a2df2d4f7356024d7","kind":"individual-person-with-significant-control","links":{"self":"/company/07280708/persons-with-significant-control/individual/aSrPz313xMVtOVnfsK5PkbMNGXI"},"name":"Mr Martin Paul Barber","name_elements":{"forename":"Martin","middle_name":"Paul","surname":"Barber","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-10"}}
{"company_number":"10193568","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1J 0LP","premises":"35 Piccadily"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"323cfebcaaec426a989ceae78ff3917553070f77","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10193568/persons-with-significant-control/individual/BNcNa_G8XduQyg8Zx4N_Dj93Cb8"},"name":"Mr Aitua Osa Ekhaese","name_elements":{"forename":"Aitua","middle_name":"Osa","surname":"Ekhaese","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"10193568","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1J 0LP","premises":"35 Piccadilly"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"704ec83c3dabcdfb7a3f66f7143a73aa4fb18a1e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10193568/persons-with-significant-control/individual/yoomTVsQqD2pGgNudqksqdc7u-k"},"name":"Mrs Modupe Ann Ekhaese","name_elements":{"forename":"Modupe","middle_name":"Ann","surname":"Ekhaese","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"02617648","data":{"address":{"address_line_1":"Mallard Drive","address_line_2":"Caistor","country":"England","locality":"Market Rasen","postal_code":"LN7 6SA","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"f16e4df311fa979cd50806be6fde3769b9d1b246","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02617648/persons-with-significant-control/individual/YK7KJfD5OemHod8N8Ouq9Lf2j10"},"name":"Mr Liam David Marchant","name_elements":{"forename":"Liam","middle_name":"David","surname":"Marchant","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"05479148","data":{"address":{"address_line_1":"Barford Road","address_line_2":"Bloxham","country":"England","locality":"Banbury","postal_code":"OX15 4FF","premises":"The Copse"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"ceff93e82cc49d2ee601822c2d4361bbdf52b3d6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05479148/persons-with-significant-control/individual/aa9z46Xx0Y0LTJKiY74nYO8o3mc"},"name":"Mr Paul John Dunkley","name_elements":{"forename":"Paul","middle_name":"John","surname":"Dunkley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10815608","data":{"address":{"address_line_1":"Dairy Close","country":"England","locality":"Brixworth","postal_code":"NN6 9DR","premises":"23","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"5f4b4c759c970b2f4325433435fde1a7923fdac8","kind":"individual-person-with-significant-control","links":{"self":"/company/10815608/persons-with-significant-control/individual/o1aOYu3QXF5ExREcKvjXk6Z5mg8"},"name":"Mr Sean Mcallister","name_elements":{"forename":"Sean","surname":"Mcallister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-13"}}
{"company_number":"07651548","data":{"address":{"address_line_1":"Beech Green Lane","country":"United Kingdom","locality":"Withyham","postal_code":"TN7 4DB","premises":"Suite A1 And A2 Priory Park, Blackham Court","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"70c6840510ea26b4ac6a4f98507645edd3d2012e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07651548/persons-with-significant-control/individual/pstpinnH5l5AToRhDfjazDgCgHY"},"name":"Mr Guy Newman","name_elements":{"forename":"Guy","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07656818","data":{"address":{"address_line_1":"Llangoedmor","country":"Wales","locality":"Cardigan","postal_code":"SA43 2LB","premises":"Owl Farm","region":"Ceredigion"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1964},"etag":"4e42f1d45261e838623319f20ac9e47f438d6c9f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07656818/persons-with-significant-control/individual/0gHMeXahPaoQAQ3tRCsL0gU_m9s"},"name":"Mr Ian Grahame Kemp","name_elements":{"forename":"Ian","middle_name":"Grahame","surname":"Kemp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-03"}}
{"company_number":"07651548","data":{"address":{"address_line_1":"Beech Green Lane","country":"United Kingdom","locality":"Withyham","postal_code":"TN7 4DB","premises":"Suite A1 And A2 Priory Park, Blackham Court","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"ee573310ed94ac0722493891c36323f1cf4d50f9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07651548/persons-with-significant-control/individual/71UjwT5LBeNdTkhbPE0c0Ekgl6A"},"name":"Miss Victoria Florence Hodsdon","name_elements":{"forename":"Victoria","middle_name":"Florence","surname":"Hodsdon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC536898","data":{"address":{"address_line_1":"East Kilbride Road","address_line_2":"Clarkston","country":"Scotland","locality":"Glasgow","postal_code":"G76 8JE","premises":"75"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1967},"etag":"c0362eff0a9a07d29aa35dcdea2a93adc481f7b7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC536898/persons-with-significant-control/individual/_Iu6Dh9TI3NX90Svnn6UHurUnwY"},"name":"Mr Scott John Laurie","name_elements":{"forename":"Scott","middle_name":"John","surname":"Laurie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10198508","data":{"address":{"address_line_1":"Stonecrop Avenue","country":"United Kingdom","locality":"Killinghall","postal_code":"HG3 2WS","premises":"11","region":"Harrogate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"2a27d1866655607854fcd2f25eb8652c9a19c33a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10198508/persons-with-significant-control/individual/5bs_VXuY64L_SC7NiMYd4_baESc"},"name":"Valerie Revely","name_elements":{"forename":"Valerie","surname":"Revely"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-25"}}
{"company_number":"10816028","data":{"address":{"address_line_1":"Newcomen Road","country":"United Kingdom","locality":"Bedworth","postal_code":"CV12 0EP","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"bfcd5eaaf15a3dfb3bbccf64b264976bea75a862","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10816028/persons-with-significant-control/individual/IVIJx9CuDa-3IQWG4Zb3VbdYLag"},"name":"Mr Remigiusz Przemyslaw Banaszak","name_elements":{"forename":"Remigiusz","middle_name":"Przemyslaw","surname":"Banaszak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-13"}}
{"company_number":"10210258","data":{"address":{"address_line_1":"Castlewood Road","country":"United Kingdom","locality":"London","postal_code":"N16 6DL","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"cf7e9106f6821fcd9397b1fc1becb63f5d6f0b0c","kind":"individual-person-with-significant-control","links":{"self":"/company/10210258/persons-with-significant-control/individual/hpmGiiuX7okYPxwvmZf_oC0O_Io"},"name":"Mr Jacob Kraus","name_elements":{"forename":"Jacob","surname":"Kraus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-02"}}
{"company_number":"10816178","data":{"address":{"address_line_1":"Whitegate Drive","country":"United Kingdom","locality":"Blackpool","postal_code":"FY3 9XH","premises":"112/114","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"2ca5d671ef64dab9dad824bc6eefc0f94ea968e8","kind":"individual-person-with-significant-control","links":{"self":"/company/10816178/persons-with-significant-control/individual/EkVxoul9-ZrgCb110P36sUm63kc"},"name":"Mr Steven James Turner","name_elements":{"forename":"Steven","middle_name":"James","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-13"}}
{"company_number":"06267968","data":{"address":{"address_line_1":"Newman Road","country":"England","locality":"Sheffield","postal_code":"S9 1LT","premises":"184"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"62c170b6e36b8a38283e724ca0a40511bd16c4ee","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06267968/persons-with-significant-control/individual/8zis47D1fuU5PLVIRg1AnwYhGqs"},"name":"Mr Stephen Paul Hurt","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Hurt","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-04-06"}}
{"company_number":"09057448","data":{"address":{"address_line_1":"Porchester Drive","locality":"Birmingham","postal_code":"B19 2LT","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"f2a25e0fefec92e424035e80ca553cc5aa29ca5d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09057448/persons-with-significant-control/individual/vqc-zyDXZEcS4ohcn8XGkGd67fo"},"name":"Miss Sarah Mbaabali Nambwere","name_elements":{"forename":"Sarah","middle_name":"Mbaabali","surname":"Nambwere","title":"Miss"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-27"}}
{"company_number":"08546948","data":{"address":{"address_line_1":"Valley Drive","country":"England","locality":"Wilmslow","postal_code":"SK9 3DW","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"802aaeca6fcc5e591e401ced0bc7c5bec0574712","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08546948/persons-with-significant-control/individual/k_zVZmXAvtZaAiW0oOAEorQkXro"},"name":"Mr Mohammed Ashraf","name_elements":{"forename":"Mohammed","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"08450628","data":{"address":{"address_line_1":"Fairyfield Avenue","country":"England","locality":"Birmingham","postal_code":"B43 6AG","premises":"Greyfriars","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"51640d069986655354ef1672d881dfd90ca06d92","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08450628/persons-with-significant-control/individual/HtPRkZ9JtF7GYqgOnq_uDobaEnY"},"name":"Mr Mohammed Ejaz","name_elements":{"forename":"Mohammed","surname":"Ejaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08450628","data":{"address":{"address_line_1":"Fairyfield Avenue","country":"England","locality":"Birmingham","postal_code":"B43 6AG","premises":"Greyfriars","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"212a22838a7ddfedc97a6c8f40e0ba6d71ec908b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08450628/persons-with-significant-control/individual/oHKiodZKMGUdQ02l_1P2pD4OVIY"},"name":"Mrs Azizun Neesa","name_elements":{"forename":"Azizun","surname":"Neesa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10816398","data":{"address":{"address_line_1":"Ipswich Street","country":"England","locality":"Stowmarket","postal_code":"IP14 1AD","premises":"46","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"edc74231562cadc44df67d22284cf83bf4e7f699","kind":"individual-person-with-significant-control","links":{"self":"/company/10816398/persons-with-significant-control/individual/3n2UtHNPHfeiyPz6pXEuqfjdZqs"},"name":"Mr Brett Lynton Leader","name_elements":{"forename":"Brett","middle_name":"Lynton","surname":"Leader","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-13"}}
{"company_number":"06956348","data":{"address":{"address_line_1":"Queen Victoria Street","country":"England","locality":"London","postal_code":"EC4V 4BE","premises":"71"},"etag":"2dda5ec5a24fcbe5b3e5069522b4c0e01e2a51e3","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06822877"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06956348/persons-with-significant-control/corporate-entity/IUM8fM3sg10IbGYxL7y9UJETAMM"},"name":"Geetv Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06956348","data":{"address":{"address_line_1":"Pancras Square","country":"United Kingdom","locality":"London","postal_code":"N1C 4AG","premises":"4"},"etag":"7e7c54fdaf925308e30589f353248fbacb6dcc16","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"950138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06956348/persons-with-significant-control/corporate-entity/oT08N-u5IjOh7bTeRxZ3loTmZ1k"},"name":"Universal Music  Operations Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10817048","data":{"address":{"address_line_1":"Fort Parkway","country":"England","locality":"Birmingham","postal_code":"B24 9FE","premises":"Fort Dunlop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"4eab5b3f7a0d28078df691551fc19695fd5d36e6","kind":"individual-person-with-significant-control","links":{"self":"/company/10817048/persons-with-significant-control/individual/qKArGDup8OhLvReQEk4l-Mg6vV4"},"name":"Mr Miran Khan","name_elements":{"forename":"Miran","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-06-13"}}
{"company_number":"10143648","data":{"address":{"address_line_1":"Bloomsbury Square","country":"England","locality":"London","postal_code":"WC1A 2LP","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"cf6579ea106cb0bb5557b3a466ebc66bc5dc136d","kind":"individual-person-with-significant-control","links":{"self":"/company/10143648/persons-with-significant-control/individual/wcFYdhujtHjOD3JeZ2V6U0qdPGQ"},"name":"Mr Mohamad Hossein Abedinzadeh","name_elements":{"forename":"Mohamad","middle_name":"Hossein","surname":"Abedinzadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-24"}}
{"company_number":"08633818","data":{"address":{"address_line_1":"Barsby Drive","locality":"Loughborough","postal_code":"LE11 5UJ","premises":"45","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"bc7f4da543f4a3e2d93181d6fe1a72e2aa6d874d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08633818/persons-with-significant-control/individual/lVhlxFc2mYn7ycnRHK1mKHMFMJE"},"name":"Mr Neil Sidhpara","name_elements":{"forename":"Neil","surname":"Sidhpara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-10"}}
{"company_number":"06587998","data":{"address":{"address_line_1":"Charles Street","locality":"Northampton","postal_code":"NN1 3BQ","premises":"48","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"38ec476c5bae6083ce4bd4e872da4baff849ab25","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06587998/persons-with-significant-control/individual/GSmWKYEmCKhn7T7iqgp-z-orxv0"},"name":"Mr Robert Kamanja","name_elements":{"forename":"Robert","surname":"Kamanja","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"10817298","data":{"address":{"address_line_1":"Commercial Street","country":"Wales","locality":"Pontypool","postal_code":"NP4 6JQ","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"aaf63481708646b447161b2287c3803fc6145802","kind":"individual-person-with-significant-control","links":{"self":"/company/10817298/persons-with-significant-control/individual/tWHoDCrR3JYB6xfRsCS6FS79BeE"},"name":"Mr Kranthi Kumar Karakula","name_elements":{"forename":"Kranthi","middle_name":"Kumar","surname":"Karakula","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"10817288","data":{"address":{"address_line_1":"Radcliffe Bridge House","address_line_2":"1 Stand Lane","country":"England","locality":"Radcliffe","postal_code":"M26 1NW","premises":"Office 3","region":"Manchester"},"ceased_on":"2017-06-14","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"6f492300fd352e6dd9b4c0b680711af99e8d313d","kind":"individual-person-with-significant-control","links":{"self":"/company/10817288/persons-with-significant-control/individual/lOhy1o7esJKs4YiHS3wOVvGmeVo"},"name":"Mr Ian Jones","name_elements":{"forename":"Ian","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-14"}}
{"company_number":"03206518","data":{"address":{"country":"England","locality":"Groby","postal_code":"LE6 0DB","premises":"17 Branting Hill","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"159fd0d3bf3bd54f7e28e7afb8f8c5f7d0d7c817","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03206518/persons-with-significant-control/individual/-hNne_b72SjfhxyY7Iz_uQueHCg"},"name":"Penny Michelle Cooper","name_elements":{"forename":"Penny","middle_name":"Michelle","surname":"Cooper"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06264348","data":{"address":{"address_line_1":"1b Redbridge Lane East","locality":"Ilford","postal_code":"IG4 5ET","premises":"Verdun Trade Centre","region":"Essex"},"country_of_residence":"Norway","date_of_birth":{"month":11,"year":1956},"etag":"d19c17f00849c915c71a651c15a8101143ad3145","kind":"individual-person-with-significant-control","links":{"self":"/company/06264348/persons-with-significant-control/individual/DHl8gSqvasrmjL86PNdlUxy1RC4"},"name":"Mr Øyvind Østerklev","name_elements":{"forename":"Øyvind","surname":"Østerklev","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-31"}}
{"company_number":"10817848","data":{"address":{"address_line_1":"Corisande Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B29 6RL","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"3ad206a28ae1b426da48e419c6b0ef83ba9eb090","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10817848/persons-with-significant-control/individual/y1m3oh969z22BBVQEojCY74aPMA"},"name":"Mr Marek Grygierczyk","name_elements":{"forename":"Marek","surname":"Grygierczyk","title":"Mr"},"nationality":"Polish,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-14"}}
{"company_number":"06921958","data":{"address":{"address_line_1":"Barnard Road","country":"England","locality":"London","postal_code":"SW11 1QT","premises":"23a"},"ceased_on":"2025-05-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"c1a9814c8361e1935e60fccb196a81afc34f1691","kind":"individual-person-with-significant-control","links":{"self":"/company/06921958/persons-with-significant-control/individual/E31tW64759fCDB1wtiS4DM9fDBc"},"name":"Mr George Sebastian Hoskins Peck","name_elements":{"forename":"George","middle_name":"Sebastian Hoskins","surname":"Peck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06921958","data":{"address":{"address_line_1":"Barnard Road","country":"England","locality":"London","postal_code":"SW11 1QT","premises":"23a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"ff7bcea7a009c4778cdebc9226622cf7f6454aa9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06921958/persons-with-significant-control/individual/LNjYkrYcB8qhuBCdHQN994j4rMA"},"name":"Mr Cameron Victor John Brown","name_elements":{"forename":"Cameron","middle_name":"Victor John","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC507648","data":{"address":{"address_line_1":"Auchinleck House Estate","country":"United Kingdom","locality":"Ochiltree","postal_code":"KA18 2LR","premises":"Silverwood","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1967},"etag":"3cfc097a30ebb11db21c586fbf51f46bd8ccd592","kind":"individual-person-with-significant-control","links":{"self":"/company/SC507648/persons-with-significant-control/individual/zphGVYG6TO7p9iBjXBaDexvqyCE"},"name":"Ms Lyn Mcewan","name_elements":{"forename":"Lyn","surname":"Mcewan","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-03"}}
{"company_number":"06542678","data":{"address":{"address_line_1":"303-306 High Holborn","country":"United Kingdom","locality":"London","postal_code":"WC1V 7JZ","premises":"2nd Floor, Northumberland House"},"etag":"6b8e0f700eca5a2477dd26ec9953bbc2134169e6","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04949306"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06542678/persons-with-significant-control/corporate-entity/jcJVwjZXGB2VCWKANC11jh6zopY"},"name":"Connected Mavens Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08158118","data":{"address":{"address_line_1":"Rezekne","address_line_2":"P. N. Rezekne - 1","country":"Latvia","locality":"Lv-4601","premises":"Zemnieku Street 5"},"ceased_on":"2017-09-29","country_of_residence":"Latvia","date_of_birth":{"month":8,"year":1986},"etag":"8b1d90a637549a7c91cdcccda884bc18e3fb22c6","kind":"individual-person-with-significant-control","links":{"self":"/company/08158118/persons-with-significant-control/individual/5g-ud4PI1PZOaNHKT_Hw6EMsrs0"},"name":"Mr Vadims Varlamovs","name_elements":{"forename":"Vadims","surname":"Varlamovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-09"}}
{"company_number":"06260718","data":{"address":{"address_line_1":"New Walk Place","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6RU","premises":"1"},"etag":"b91e9b8a081aa99661b176ebc53dd5454224df7d","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03140521"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06260718/persons-with-significant-control/corporate-entity/epJL_K_YJW7wtZugYGViSk9TQCM"},"name":"Mattioli Woods Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC537758","data":{"address":{"address_line_1":"Golf Street","country":"Scotland","locality":"Carnoustie","postal_code":"DD7 7HN","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1986},"etag":"6a05613c5bf222b3c87279b629bba2b0853d4331","kind":"individual-person-with-significant-control","links":{"self":"/company/SC537758/persons-with-significant-control/individual/qcKOxEN0ksz1g9d-B2T0uOoQ_5A"},"name":"Mrs Kate Fairlie","name_elements":{"forename":"Kate","surname":"Fairlie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-14"}}
{"company_number":"09069598","data":{"address":{"address_line_1":"High Street","address_line_2":"Newport","country":"England","locality":"Saffron Walden","postal_code":"CB11 3PE","premises":"Buntens Barn"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"84dcc2cf0c17701334738a6d19010726d2374b65","kind":"individual-person-with-significant-control","links":{"self":"/company/09069598/persons-with-significant-control/individual/mRf-8vmD-64YPFTfc_qmSHKE9W8"},"name":"Mr John Causton","name_elements":{"forename":"John","surname":"Causton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04014208","data":{"address":{"address_line_1":"Evergreen House North","address_line_2":"Grafton Place","locality":"London","postal_code":"NW1 2DX","premises":"C/O Opus Restructuring Llp"},"ceased_on":"2017-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"3d3fbec826cb8942ce69ac626fb3550c0f28fe52","kind":"individual-person-with-significant-control","links":{"self":"/company/04014208/persons-with-significant-control/individual/1l0WkAbwU7-78IU1ErkEbY5OFCo"},"name":"Mrs Elizabeth Mary Agostini","name_elements":{"forename":"Elizabeth","middle_name":"Mary","surname":"Agostini","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10821888","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"ceased_on":"2018-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"d4eca886c884d6cb50be3c19cdd7aa622a1e3ec4","kind":"individual-person-with-significant-control","links":{"self":"/company/10821888/persons-with-significant-control/individual/70bf8Me3_R6-_JfYEV88FN_kGq0"},"name":"Mr Mervon Mac Andrew Boyce","name_elements":{"forename":"Mervon","middle_name":"Mac Andrew","surname":"Boyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-16"}}
{"company_number":"04014208","data":{"address":{"address_line_1":"Evergreen House North","address_line_2":"Grafton Place","locality":"London","postal_code":"NW1 2DX","premises":"C/O Opus Restructuring Llp"},"ceased_on":"2017-10-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"c89f0046b5cbf28b09fc623a29e5962796ffd281","kind":"individual-person-with-significant-control","links":{"self":"/company/04014208/persons-with-significant-control/individual/vI3MWUmMArh7MDzcQC2OkXAbFLM"},"name":"Mr Julian Baptist Xavier Agostini","name_elements":{"forename":"Julian","middle_name":"Baptist Xavier","surname":"Agostini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06619058","data":{"address":{"address_line_1":"Allscott","country":"England","locality":"Telford","postal_code":"TF6 5DY","premises":"Allscott Park"},"ceased_on":"2019-12-13","etag":"143b79b340bfea2abc285e4c8a53717b4b18972d","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"06708848"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06619058/persons-with-significant-control/corporate-entity/IalFy3DiAYiP4FNgXk5s3End_nE"},"name":"Amenity Land Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07670388","data":{"address":{"address_line_1":"123-124 Lower Marsh","locality":"London","postal_code":"SE1 7AE","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"741733f930e2f4960951088175d8b558fe189c50","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07670388/persons-with-significant-control/individual/2k2Uvt9KtFUwbUDevQsAJkjVlyw"},"name":"Mr Bradley Kenneth Hemmings","name_elements":{"forename":"Bradley","middle_name":"Kenneth","surname":"Hemmings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-15"}}
{"company_number":"03786328","data":{"address":{"address_line_1":"1 Paper Mews","address_line_2":"330 High Street","locality":"Dorking","postal_code":"RH4 2TU","region":"Surrey"},"ceased_on":"2018-12-04","country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"894c1199e1605417e22c249dac8460b3fdfbc4e4","kind":"individual-person-with-significant-control","links":{"self":"/company/03786328/persons-with-significant-control/individual/6p9zdaQwxv-kDGHncaS-1DvCvW0"},"name":"Mr Ignazio Di Giovanna","name_elements":{"forename":"Ignazio","surname":"Di Giovanna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07670388","data":{"address":{"address_line_1":"123-124 Lower Marsh","locality":"London","postal_code":"SE1 7AE","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"8534c909a52cd8335fe25f9da0446f07a21b38f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07670388/persons-with-significant-control/individual/ZYISB4T8aL9BWHtayZRolZNvBPk"},"name":"Mr Mathew James Russell","name_elements":{"forename":"Mathew","middle_name":"James","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-15"}}
{"company_number":"09065768","data":{"address":{"address_line_1":"Old Court Mews","address_line_2":"311a Chase Road","locality":"London","postal_code":"N14 6JS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"b9421dfb3134dc5419a0f3c74e7bcfadd8ae21c2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09065768/persons-with-significant-control/individual/mknweD07PW8aJ5OFcpB3t5KWSiY"},"name":"Sir Philip Graham Dilley","name_elements":{"forename":"Philip","middle_name":"Graham","surname":"Dilley","title":"Sir"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC401458","data":{"address":{"address_line_1":"4-5 Mitchell Street","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"Summit House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"13fffc476baa24fb3be377ed04edefd3a224f470","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC401458/persons-with-significant-control/individual/oeY-hgcuJvA2vo_-k0VTnaUm9xk"},"name":"Mr Suresh Sankaran","name_elements":{"forename":"Suresh","surname":"Sankaran","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-10"}}
{"company_number":"09685158","data":{"address":{"address_line_1":"200 Dunkeld Road","country":"Scotland","locality":"Perth","postal_code":"PH1 3AQ","premises":"Inveralmond House"},"ceased_on":"2016-06-17","etag":"48fb4422c1106dcdce7ac7d309cbba256a840343","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc286672"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09685158/persons-with-significant-control/corporate-entity/Q3wypJpVx8cnjCYNMj5g6oelW7c"},"name":"Multifuel Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02621328","data":{"address":{"address_line_1":"Arleston Way","address_line_2":"Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 4LH","premises":"Westhaven House","region":"West Midlands"},"etag":"3a3d5bb02f3427ff25766418ff863ba2efc5cad5","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"671474"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02621328/persons-with-significant-control/corporate-entity/qQZVGh2nnIwyf9d2It6n6yvBs3E"},"name":"Hill \u0026 Smith Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC400488","data":{"address":{"address_line_1":"Mulben Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G53 7EH","premises":"50"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1958},"etag":"da9412eb99884d331d09c1fda12e091ddd25dad1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC400488/persons-with-significant-control/individual/HFQybIqNyw3AF1LOBOGEkMx_YCs"},"name":"Mr Derek John Mcdonald","name_elements":{"forename":"Derek","middle_name":"John","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05843758","data":{"address":{"address_line_1":"651a Mauldeth Road West","address_line_2":"Chorlton","locality":"Manchester","postal_code":"M21 7SA"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"65921f300184ed68929261d94c5b6453af99540c","kind":"individual-person-with-significant-control","links":{"self":"/company/05843758/persons-with-significant-control/individual/jMT16je5ghCkinP0nDxFzdVUSOc"},"name":"Mrs Nurgis Shafiq Ahmed","name_elements":{"forename":"Nurgis","middle_name":"Shafiq","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05843758","data":{"address":{"address_line_1":"651a Mauldeth Road West","address_line_2":"Chorlton","locality":"Manchester","postal_code":"M21 7SA"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"044c6b485866b3f99fd49fab9608a033505f9056","kind":"individual-person-with-significant-control","links":{"self":"/company/05843758/persons-with-significant-control/individual/OWQ8sCRB6aXDEidF63epnHgjMmA"},"name":"Mrs Ferhat Ahmed","name_elements":{"forename":"Ferhat","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09075058","data":{"address":{"address_line_1":"Moss Lane","address_line_2":"Timperley","locality":"Altrincham","postal_code":"WA15 6TA","premises":"11","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"31bbd59bf622dc08f128cd47aa43cb5c16104174","kind":"individual-person-with-significant-control","links":{"self":"/company/09075058/persons-with-significant-control/individual/bkn6Gh04EKo6u0latkJm5Ob0xfI"},"name":"Mrs Marina Anne Moss","name_elements":{"forename":"Marina","middle_name":"Anne","surname":"Moss","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-06"}}
{"company_number":"SC507388","data":{"address":{"address_line_1":"Northfield Road","address_line_2":"Kilsyth","country":"Scotland","locality":"Glasgow","postal_code":"G65 9BB","premises":"75"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1963},"etag":"594caa49b14cb8195816c0eb32ef6d35ee35ce57","kind":"individual-person-with-significant-control","links":{"self":"/company/SC507388/persons-with-significant-control/individual/CkxWoKmjkqH2P3b1AiQJHwl9w-E"},"name":"Mr John Bankier","name_elements":{"forename":"John","surname":"Bankier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06924338","data":{"address":{"address_line_1":"Orchard Close","locality":"Alresford","postal_code":"SO24 9PY","premises":"12","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"018735481f668c5cb2efc43bfc7bd26c33436edc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06924338/persons-with-significant-control/individual/mWRDXEDO3ayaSDX3eAzExREKDk4"},"name":"Mr Nicolas Hughes","name_elements":{"forename":"Nicolas","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15483499","data":{"address":{"address_line_1":"Pitt Drive","country":"England","locality":"Seaford","postal_code":"BN25 3JB","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"27034e17d9c3319a1b9db8f5a5e251f3899b397a","kind":"individual-person-with-significant-control","links":{"self":"/company/15483499/persons-with-significant-control/individual/6JjQUTjWq6DVFc-pjA_v_frwBoc"},"name":"Mrs Myriam Otoide","name_elements":{"forename":"Myriam","surname":"Otoide","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"15484099","data":{"address":{"address_line_1":"Dale View Avenue","country":"England","locality":"London","postal_code":"E4 6PJ","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"d3c1cfb0c23c9e87bbf57a766fce5c6d83427e29","kind":"individual-person-with-significant-control","links":{"self":"/company/15484099/persons-with-significant-control/individual/NtvuZwI6juLnYsDpzBW0URvThmc"},"name":"Mr Javed Aftab Mir","name_elements":{"forename":"Javed","middle_name":"Aftab","surname":"Mir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"14330149","data":{"address":{"address_line_1":"Hyde Park Square","address_line_2":"Flat 3.6","country":"England","locality":"London","postal_code":"W2 2JY","premises":"2"},"ceased_on":"2024-07-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"2956eb9d1a0202b8006393ad5535d24d6156e1d2","kind":"individual-person-with-significant-control","links":{"self":"/company/14330149/persons-with-significant-control/individual/RdDTYvXn5lLFZFLbQAteR8A7srs"},"name":"Marianna Charountaki","name_elements":{"forename":"Marianna","surname":"Charountaki"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-01"}}
{"company_number":"15484829","data":{"address":{"address_line_1":"Ashfield Drive","address_line_2":"Baildon","country":"United Kingdom","locality":"Shipley","postal_code":"BD17 6JE","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"683e9f8740210fa02ff8674f1be5842b43f9c805","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15484829/persons-with-significant-control/individual/SS-BAoME0HgcOkm2pZviTxNKNhc"},"name":"Mr Christopher Royle","name_elements":{"forename":"Christopher","surname":"Royle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"15486089","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"c51977d9b1c1f23de3b702f5d9c3f5b8de9934db","kind":"individual-person-with-significant-control","links":{"self":"/company/15486089/persons-with-significant-control/individual/Dfa_AIpKU55-LAV_Q-5kTJB5uYY"},"name":"Mr Charles Harris","name_elements":{"forename":"Charles","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15486609","data":{"address":{"address_line_1":"Lonsdale Avenue","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 3SF","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"474a2f3cd46e8ffe947b9e2edd8a31abab4b92d3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15486609/persons-with-significant-control/individual/oSBoquM6styo02bZNrIDd-sllwo"},"name":"Mr Mihai Cosmin Luta","name_elements":{"forename":"Mihai","middle_name":"Cosmin","surname":"Luta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15486679","data":{"address":{"address_line_1":"Central Walk","country":"United Kingdom","locality":"Chesterfield","postal_code":"S43 1AT","premises":"18","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"5d6554024fdd5286e8a739892b3790d21dbd9178","kind":"individual-person-with-significant-control","links":{"self":"/company/15486679/persons-with-significant-control/individual/-2undlQmfcR74JeulJ2VySZoCvs"},"name":"Mr. Leon Lloyd Davis","name_elements":{"forename":"Leon","middle_name":"Lloyd","surname":"Davis","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15487319","data":{"address":{"address_line_1":"Castlewood Road","country":"England","locality":"London","postal_code":"N15 6BD","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"1acb2c98695ff9ef50f0cac9bf63ea423903ce8d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15487319/persons-with-significant-control/individual/r-0LByeGkbjRinKZN8Do1LFB-Pc"},"name":"Mr Abraham Schechter","name_elements":{"forename":"Abraham","surname":"Schechter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15488719","data":{"address":{"address_line_1":"Oasis Business Centre","country":"United Kingdom","locality":"Irlam","postal_code":"M44 5BL","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"d301ea8db93ec49c5c14ffffe9e03c0c6824efad","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15488719/persons-with-significant-control/individual/aXPDKuC1M374Dw714HrsO4L9m40"},"name":"Miss Laila El Amraoui","name_elements":{"forename":"Laila","surname":"El Amraoui","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15489899","data":{"address":{"address_line_1":"Woodside Green","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 7UQ","premises":"Park Gate House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"21163891eff4dc9f3915cd8738efc1e145351549","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15489899/persons-with-significant-control/individual/6kaEd1vt5Cn3z8erfE_6xqUQc_w"},"name":"Mrs Kayleigh Rowett","name_elements":{"forename":"Kayleigh","surname":"Rowett","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-14"}}
{"company_number":"06818269","data":{"address":{"address_line_1":"Essex Road","country":"England","locality":"London","postal_code":"N1 2SF","premises":"79"},"etag":"150a561c40b1ce540b36b616dc3d0019c15de91f","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"00934848"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06818269/persons-with-significant-control/corporate-entity/bbQVeQ31K3ISeig44k8LmbXjNww"},"name":"Sequel Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-13"}}
{"company_number":"15490599","data":{"address":{"address_line_1":"46th Floor, South Sathorn Rd.","address_line_2":"Unit 4703","country":"Thailand","locality":"Bangkok","postal_code":"10120","premises":"1, Empire Rd.,"},"country_of_residence":"Thailand","date_of_birth":{"month":7,"year":1968},"etag":"0e4349720573b2b0b9833f1ac55406b92bc6c7c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15490599/persons-with-significant-control/individual/bMKFgMsCK6Ol4BuwbIq_gxjvWzQ"},"name":"Mr Dierk Wanner","name_elements":{"forename":"Dierk","surname":"Wanner","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15492529","data":{"address":{"address_line_1":"Shiptonthorpe","country":"England","locality":"York","postal_code":"YO43 3PH","premises":"Cedar Lodge York Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"3d1c81149dc278542f3ab4bacc9687b44b9aadda","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15492529/persons-with-significant-control/individual/uDHYQZ9eOPHSVujUzHbK3TM12GM"},"name":"Mr Rupert Engledow","name_elements":{"forename":"Rupert","surname":"Engledow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-15"}}
{"company_number":"15492529","data":{"address":{"address_line_1":"Shiptonthorpe","country":"England","locality":"York","postal_code":"YO43 3PH","premises":"Cedar Lodge York Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"8301fd74b2254206f776d1277334cd3f59f2712b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15492529/persons-with-significant-control/individual/SoymmJJhWqIN02j_6mN4JMY2fB0"},"name":"Mrs Hannah Naomi Wyn Engledow","name_elements":{"forename":"Hannah","middle_name":"Naomi Wyn","surname":"Engledow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-15"}}
{"company_number":"15493909","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1991},"etag":"7a01a6cd34849781595baa7aaa8707a47ee471e3","kind":"individual-person-with-significant-control","links":{"self":"/company/15493909/persons-with-significant-control/individual/q8EqpbqvCxOBbCkwSQLsmoCPv04"},"name":"Miss Nosheen Alam","name_elements":{"forename":"Nosheen","surname":"Alam","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15494709","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2024-12-03","country_of_residence":"Poland","date_of_birth":{"month":3,"year":1980},"etag":"7b7454866554826e227be78747575a8baecac014","kind":"individual-person-with-significant-control","links":{"self":"/company/15494709/persons-with-significant-control/individual/S4ItUD3cFQhhd_Ar6Uv1goMjHcU"},"name":"Mr Mykola Kravchuk","name_elements":{"forename":"Mykola","surname":"Kravchuk","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-02-16"}}
{"company_number":"15494719","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"3e305df90ed84da7d3927f9bbf27861b7b04087a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15494719/persons-with-significant-control/individual/OSpc_e9U8VOcyZN_rws2R9IIxM8"},"name":"Mr Olufunmilade Akindeji Kupoluyi","name_elements":{"forename":"Olufunmilade","middle_name":"Akindeji","surname":"Kupoluyi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15495369","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15495369 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"1eea0353aad0447ed42dbe0aabc6c5384b7c7d30","kind":"individual-person-with-significant-control","links":{"self":"/company/15495369/persons-with-significant-control/individual/yCW-Xu7CwIzjeJz4eOgXsyJw3-w"},"name":"Mr James Ian Robert Kane","name_elements":{"forename":"James","middle_name":"Ian Robert","surname":"Kane","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15495379","data":{"address":{"address_line_1":"Bedford Avenue","country":"England","locality":"Hayes","postal_code":"UB4 0DR","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"3ad4d929c41890742684606dfcfe45f5d1b66974","kind":"individual-person-with-significant-control","links":{"self":"/company/15495379/persons-with-significant-control/individual/IRl_L58GTBfdv_kmzaq-rM71zZ4"},"name":"Mrs Priyanka Priyanka","name_elements":{"forename":"Priyanka","surname":"Priyanka","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15498389","data":{"address":{"address_line_1":"St. Cuthberts Street","country":"England","locality":"Bedford","postal_code":"MK40 3JG","premises":"27"},"ceased_on":"2024-02-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"bf962d609f0afb8e519ee2079dde5c2115934417","kind":"individual-person-with-significant-control","links":{"self":"/company/15498389/persons-with-significant-control/individual/nUZ_gRnzz4CxNyjY6D01hwH0nZo"},"name":"Mr Christopher Paul Simpson","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-17"}}
{"company_number":"15498389","data":{"address":{"address_line_1":"St. Cuthberts Street","country":"England","locality":"Bedford","postal_code":"MK40 3JG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"befbd08d62d89454291fb4ef38ce73ee297c38c2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15498389/persons-with-significant-control/individual/9oGsb6Beg6ztNthNltgRriVu31w"},"name":"Miss Shona Alexandra Simpson","name_elements":{"forename":"Shona","middle_name":"Alexandra","surname":"Simpson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-17"}}
{"company_number":"15498399","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Greenhithe","postal_code":"DA9 9EG","premises":"34 Nelson House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"6c53f9882878922a05622bb97c1664b294b2e35c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15498399/persons-with-significant-control/individual/rfDVGBFp4c1oLUulkQQpc2ThjRI"},"name":"Miss Morgan Lucy Stammers","name_elements":{"forename":"Morgan","middle_name":"Lucy","surname":"Stammers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15501829","data":{"address":{"address_line_1":"Baylegate","country":"England","locality":"Bridlington","postal_code":"YO16 7JT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2004},"etag":"0bb8344a22ac2744d183ad3311acb4134d2d7f6e","kind":"individual-person-with-significant-control","links":{"self":"/company/15501829/persons-with-significant-control/individual/6MqIkFZkJgLXuUPJN2YzVk6TsrQ"},"name":"Mr Khanh Loc Tu","name_elements":{"forename":"Khanh","surname":"Loc Tu","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15502069","data":{"address":{"address_line_1":"135-143 Union Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL1 1TE","premises":"C/O Seftons"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"c01457460193f0fa5142a4d2baf89e500975bfc2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15502069/persons-with-significant-control/individual/TyKk0mJp6obYrFu4PKYX5MyQIjg"},"name":"Miss Molly Ann Sheridan","name_elements":{"forename":"Molly","middle_name":"Ann","surname":"Sheridan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"15502279","data":{"address":{"address_line_1":"128 City Road, London Ec1v 2nx","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1998},"etag":"d35c5ea00cd93b53d42b089ba34204c9e53a278a","kind":"individual-person-with-significant-control","links":{"self":"/company/15502279/persons-with-significant-control/individual/xkD2jrViUJCm1eT_Vox6zLYWLWQ"},"name":"Hafiz Assad Ur Rahman","name_elements":{"forename":"Assad","middle_name":"Ur","surname":"Rahman","title":"Hafiz"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"OE025129","data":{"address":{"address_line_1":"Al Andalus Distict","address_line_2":"Unit 2789","country":"Saudi Arabia","locality":"Jeddah","postal_code":"23326-8493","premises":"2786 Ar Raghib"},"date_of_birth":{"month":2,"year":1957},"etag":"5b8d1bfeffc22a9688cb581329c45d0d061ee303","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE025129/persons-with-significant-control/individual-beneficial-owner/FbZzUwFP4O5R7dYm9BYyoSBG_CQ"},"name":"Mariam Salem Bugshan","name_elements":{"forename":"Mariam","middle_name":"Salem","surname":"Bugshan"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2022-11-01"}}
{"company_number":"OE025129","data":{"address":{"address_line_1":"Al Andalus Distict","address_line_2":"Unit 4","country":"Saudi Arabia","locality":"Jeddah","postal_code":"23325-8381","premises":"2867 Muhammad Bin Adbul Aziz"},"date_of_birth":{"month":11,"year":1962},"etag":"eb6676e4d7730f4bf26a22b769b8d8ef932d2470","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE025129/persons-with-significant-control/individual-beneficial-owner/a94KNqW6nxFRcXUadVUTHWECBys"},"name":"Saeedah Salem Bugshan","name_elements":{"forename":"Saeedah","middle_name":"Salem","surname":"Bugshan"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2022-11-01"}}
{"company_number":"OE025129","data":{"address":{"address_line_1":"Al Andalus Street","address_line_2":"Unit 1","country":"Saudi Arabia","locality":"Jeddah","postal_code":"23326-8588","premises":"2816 Bugshan Compound"},"date_of_birth":{"month":11,"year":1963},"etag":"5ff1d2b24a6f4e9e3e8cf2efc3cdd545f7d22861","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE025129/persons-with-significant-control/individual-beneficial-owner/XoYqZo-dpU7geMotYex98ym1n8s"},"name":"Bugshanah Salem Bugshan","name_elements":{"forename":"Bugshanah","middle_name":"Salem","surname":"Bugshan"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2022-11-01"}}
{"company_number":"15502469","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15502469 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"4f7ee23eaa836efa1a590eac6ad5bff5aa28d10c","kind":"individual-person-with-significant-control","links":{"self":"/company/15502469/persons-with-significant-control/individual/x-TBl8SvrwvorqYExmFE9Yaqmy4"},"name":"Joseph Robertson","name_elements":{"forename":"Joseph","surname":"Robertson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"15502679","data":{"address":{"address_line_1":"Albany Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6JQ","premises":"Sachdev \u0026 Co, 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"82c1b6c075de655473f09901abf4326aaec4806b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15502679/persons-with-significant-control/individual/YV_He_BC7yM4bR5YtBKxutySzcY"},"name":"Mrs Rabia Begum","name_elements":{"forename":"Rabia","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"13796799","data":{"address":{"address_line_1":"Queens Close","address_line_2":"Great Preston","country":"England","locality":"Leeds","postal_code":"LS26 8FD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"97cbdd65156a6c41fef1f2987936cbade47f4a7f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z","authorised_corporate_service_provider_name":"J S WHITE \u0026 CO LIMITED ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Lisa Kay Bell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13796799/persons-with-significant-control/individual/-AMfhX2_hdqdiEevkNmJ4c9K0dw"},"name":"Ms Lisa Kay Bell","name_elements":{"forename":"Lisa","middle_name":"Kay","surname":"Bell","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-19"}}
{"company_number":"08502889","data":{"address":{"address_line_1":"Shutts Lane","locality":"Bakewell","postal_code":"DE45 1JA","premises":"Shutts Farm","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"f6cc360c59e9e7fa7d7c8df312e464ee88b03fcc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08502889/persons-with-significant-control/individual/-ivq1IwNcf89v35zhCaqg9qrFwc"},"name":"Mr Jamie Peter Timothy Corbridge","name_elements":{"forename":"Jamie","middle_name":"Peter Timothy","surname":"Corbridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-10"}}
{"company_number":"15502879","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"0a3da25de22e92020400877387fdb7ec915821eb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15502879/persons-with-significant-control/individual/H479oMORPXZ07Q5q9O76RPnE3W8"},"name":"Mr Peter Thomas","name_elements":{"forename":"Peter","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"05909079","data":{"address":{"address_line_1":"Westminster Drive","address_line_2":"Dunsville","country":"England","locality":"Doncaster","postal_code":"DN7 4QD","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"a44d55a333817981fd341f8028033c8effafafdc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05909079/persons-with-significant-control/individual/dCYKFhMT-uLkv9edLVox3Z5dRXc"},"name":"Mr Nigel Francis Blanchet","name_elements":{"forename":"Nigel","middle_name":"Francis","surname":"Blanchet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-01"}}
{"company_number":"15503129","data":{"address":{"address_line_1":"Hermitage Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 3UR","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"e4a435484ffdf7bfef7ab1e4c306c85a601ce468","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15503129/persons-with-significant-control/individual/umEWXXVkhIPPTQZ4IPx4F9z4hk8"},"name":"Mr Maulik Jagdish Gandhi","name_elements":{"forename":"Maulik","middle_name":"Jagdish","surname":"Gandhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"15503129","data":{"address":{"address_line_1":"Hermitage Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 3UR","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"251cb2ed131937f18bea11ab0a884ae809fdfa54","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15503129/persons-with-significant-control/individual/51C25Z880WfneEaMnijfsY1mX-0"},"name":"Dr Praksha Gandhi","name_elements":{"forename":"Praksha","surname":"Gandhi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"15503139","data":{"address":{"address_line_1":"Wakefield Street","address_line_2":"East Ham","country":"England","locality":"London","postal_code":"E6 1NQ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"da37382825aa5339b361a80017d1d3528d80686b","kind":"individual-person-with-significant-control","links":{"self":"/company/15503139/persons-with-significant-control/individual/DumL-6a7onLeZl_RyKHg5qqwLjs"},"name":"Mr Jawwad Ali","name_elements":{"forename":"Jawwad","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"15503399","data":{"address":{"address_line_1":"Flat Wilmer House Daling Way","country":"United Kingdom","locality":"London","postal_code":"E3 5NN","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"ae49c9761666387a5e3e315ab01ee16ca0c56222","kind":"individual-person-with-significant-control","links":{"self":"/company/15503399/persons-with-significant-control/individual/WzWq_K3ZU9qOVKAxJynfEZJ39uk"},"name":"Abdellatif Essebayty","name_elements":{"forename":"Abdellatif","surname":"Essebayty"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"15503589","data":{"address":{"address_line_1":"Rookery Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B21 9NB","premises":"36b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"dd83606b9b210d19b5b962f4eb0e1abee55fa465","kind":"individual-person-with-significant-control","links":{"self":"/company/15503589/persons-with-significant-control/individual/DxfzcMqWWVwf2BulnSVG6u6YDpA"},"name":"Miss Ana Barbulescu","name_elements":{"forename":"Ana","surname":"Barbulescu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"15503599","data":{"address":{"country":"United Kingdom","locality":"Southport","postal_code":"PR9 0UE","premises":"1st Floor 8-12 London Street","region":"Merseyside"},"country_of_residence":"Cyprus","date_of_birth":{"month":9,"year":1983},"etag":"6bfb008ac298e81db83a9932162671f30a27ae42","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15503599/persons-with-significant-control/individual/XlGwTGFmZP5yFiGlpWu61De4aOI"},"name":"Mr Lesley Van De Mortel","name_elements":{"forename":"Lesley","surname":"Van De Mortel","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"15503609","data":{"address":{"address_line_1":"Kumluca Sk.","address_line_2":"Ahmet Yesevi Mah.","country":"Turkey","locality":"Sultanbeyli Istanbul","postal_code":"34930","premises":"Eser Apt No 17 Ic Kapi No 1"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":2002},"etag":"2b5c117ebf660b071e4ba8f201d3d409a25a7132","kind":"individual-person-with-significant-control","links":{"self":"/company/15503609/persons-with-significant-control/individual/SYbnZjFOOyoY4PjnPb72T39i5aw"},"name":"Mr Ismail Ahmad Abdullah","name_elements":{"forename":"Ismail","surname":"Ahmad Abdullah","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"15503809","data":{"address":{"country":"United Kingdom","locality":"Hayle","postal_code":"TR27 4PH","premises":"19 Penmere Terrace","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"e0e0fd119fbf83505717a2aeaadb7184fb83ff1e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15503809/persons-with-significant-control/individual/x378uujW8zoz1mJJQ20jV2mrJbU"},"name":"Mr Sajid Shawn Patidar","name_elements":{"forename":"Sajid","middle_name":"Shawn","surname":"Patidar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"11580089","data":{"address":{"address_line_1":"Newark Beacon, Beacon Hill Office Park","address_line_2":"Cafferata Way","country":"United Kingdom","locality":"Newark","postal_code":"NG24 2TN","premises":"Office 5","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"c683f0a310dd636d5f668507a33e25db754fbf52","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11580089/persons-with-significant-control/individual/cpaqclDU0kQvYQA3yaB9W8TS_CQ"},"name":"Mr Shagun Kishor Gulhati","name_elements":{"forename":"Shagun","middle_name":"Kishor","surname":"Gulhati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"15503829","data":{"address":{"address_line_1":"Moor Lane","address_line_2":"Crosby","country":"England","locality":"Liverpool","postal_code":"L23 2UE","premises":"Unit 3, 12-14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"0110f7c286f1a5ea9838484b04b5f829fa41f6d5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15503829/persons-with-significant-control/individual/bKeK6U03HSc6SUmepOMBSJTJ3sw"},"name":"Mrs Laura Rachel Tudor-Williams","name_elements":{"forename":"Laura","middle_name":"Rachel","surname":"Tudor-Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"15503829","data":{"address":{"address_line_1":"Moor Lane","address_line_2":"Crosby","country":"England","locality":"Liverpool","postal_code":"L23 2UE","premises":"Unit 3, 12-14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"4f555fcb69db65593945212899b22cfca5f28e15","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15503829/persons-with-significant-control/individual/dL6HZ5D56fj3NZwWav_k2AM02Lw"},"name":"Mr George Sebastian Tudor-Williams","name_elements":{"forename":"George","middle_name":"Sebastian","surname":"Tudor-Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"15503839","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"Lithuania","date_of_birth":{"month":2,"year":1967},"etag":"e51a66eb237e31f78fc49c2773b4d32f483332f0","kind":"individual-person-with-significant-control","links":{"self":"/company/15503839/persons-with-significant-control/individual/gdgMGkTT2k-8IXaQLUbkRA_S_uE"},"name":"Mr Kestutis Adomavicius","name_elements":{"forename":"Kestutis","surname":"Adomavicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"12528969","data":{"address":{"address_line_1":"Granton Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH5 1BN","premises":"39/5"},"country_of_residence":"Seychelles","date_of_birth":{"month":4,"year":1986},"etag":"28b22ac51d37b39bf596a996b70b23ab37af441b","kind":"individual-person-with-significant-control","links":{"self":"/company/12528969/persons-with-significant-control/individual/eeRHGCRV7U6dzkQZKKtyvwVgvVY"},"name":"Ms. Dina Sandra Gappy","name_elements":{"forename":"Dina","middle_name":"Sandra","surname":"Gappy","title":"Ms."},"nationality":"Citizen Of Seychelles","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-08"}}
{"company_number":"15504059","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"d4248a5d2a400156357830d076ac1cd37f5caf68","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15504059/persons-with-significant-control/individual/ESJr3yw0-zpnK0nR8CNeoHQryrU"},"name":"Mr Martin John Stuart Robertson","name_elements":{"forename":"Martin","middle_name":"John Stuart","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"15504069","data":{"address":{"address_line_1":"Ravel Gardens","address_line_2":"Aveley","country":"England","locality":"South Ockendon","postal_code":"RM15 4NH","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"04daa32e0b96e075f74299ecbb3669fcfea6dfe6","kind":"individual-person-with-significant-control","links":{"self":"/company/15504069/persons-with-significant-control/individual/o0d-V0PmUDf_t5oFOWAgY3H2W6g"},"name":"Mrs Ezgi Sava","name_elements":{"forename":"Ezgi","surname":"Sava","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"15504269","data":{"address":{"address_line_1":"Ashen Drive","country":"England","locality":"Dartford","postal_code":"DA1 3LZ","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"ca979802a0c15bf0dc543b51bca40bf05dde908f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15504269/persons-with-significant-control/individual/t6muKtmFMOpIIwh-pTVwOJcXv44"},"name":"Mr Kevin Short","name_elements":{"forename":"Kevin","surname":"Short","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"15504279","data":{"address":{"address_line_1":"Chevington Place","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 6TZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"1f718ad7ae019a2ddc2bb6b445e6f3d70f48cbb4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15504279/persons-with-significant-control/individual/ZNitruW_6JACRv6lz8eTwKZuaYU"},"name":"Mr Rejulesh Vattapparambil","name_elements":{"forename":"Rejulesh","surname":"Vattapparambil","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"15504289","data":{"address":{"address_line_1":"Harrington Hill","country":"United Kingdom","locality":"London","postal_code":"E5 9HE","premises":"Flat 5,Harrington House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"927922eedc0a005f191879029526699a30df637a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15504289/persons-with-significant-control/individual/_7d52Dgk1sfbaSX9_dmzZ3mqxNE"},"name":"Mr Sadock Jahleel Shaw","name_elements":{"forename":"Sadock","middle_name":"Jahleel","surname":"Shaw","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"15504489","data":{"address":{"address_line_1":"16 Cross Street","country":"United Kingdom","locality":"Preston","postal_code":"PR1 3AJ","premises":"4 Winckley House","region":"Lancashire"},"ceased_on":"2024-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"9d7f4dcb10c0a89da248b8ba28c299236a15f0d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15504489/persons-with-significant-control/individual/TJDzsR24kclOyhOZVcMVLfF1WSA"},"name":"Audry Mbaki","name_elements":{"forename":"Audry","surname":"Mbaki"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-19"}}
{"company_number":"15504499","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"3c9f65294bb27c96292112133bb2371ec73771de","kind":"individual-person-with-significant-control","links":{"self":"/company/15504499/persons-with-significant-control/individual/yEb4emF2326m5LsNYWqwyid3txY"},"name":"Mr Paul Edric Farrelly","name_elements":{"forename":"Paul","middle_name":"Edric","surname":"Farrelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"15504739","data":{"address":{"address_line_1":"Tatlow Road","address_line_2":"Glenfield","country":"England","locality":"Leicester","postal_code":"LE3 8NE","premises":"Flat 2 Portslade House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"07f7f41eb51dbcc837363c522c1e3214246d908b","kind":"individual-person-with-significant-control","links":{"self":"/company/15504739/persons-with-significant-control/individual/BXsfnYi8Bv05-BvSbpwPEq_c_z8"},"name":"Mr Richard Diame Lutwamuzire","name_elements":{"forename":"Richard","middle_name":"Diame","surname":"Lutwamuzire","title":"Mr"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"15504749","data":{"address":{"address_line_1":"Moorcroft Road","country":"England","locality":"Birmingham","postal_code":"B13 8LX","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"84c46d1e51a445890d0e0e45727679577b737631","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15504749/persons-with-significant-control/individual/TF2yfrKsSw6a0PgkQfWDy8jKvvg"},"name":"Dr Mujahid Ur Rehman","name_elements":{"forename":"Mujahid","middle_name":"Ur","surname":"Rehman","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"15505489","data":{"address":{"address_line_1":"Burgess Avenue","country":"England","locality":"London","postal_code":"NW9 8TY","premises":"68"},"etag":"b4b0d1ec083d7cd4c9ed19cc64b0b7d0393e0639","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13709696"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15505489/persons-with-significant-control/corporate-entity/tNeEStMY6QaO-Qbqb-HKzE9vWFk"},"name":"Monsares Group International Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-20"}}
{"company_number":"15505499","data":{"address":{"address_line_1":"North Barcombe Road","country":"England","locality":"Liverpool","postal_code":"L16 7PT","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"804be581fd618353fe4176673b8c7a4394934c0f","kind":"individual-person-with-significant-control","links":{"self":"/company/15505499/persons-with-significant-control/individual/-6vdCLfFWIx-fSs-9G1q1L7MucA"},"name":"Miss Yuen Ping Ang","name_elements":{"forename":"Yuen","middle_name":"Ping","surname":"Ang","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-20"}}
{"company_number":"03272649","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Leigh On Sea","postal_code":"SS9 2UJ","premises":"1386","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"5e2f728a6fa3de04a3bd1ae8118443c07836f9ce","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03272649/persons-with-significant-control/individual/sOMSF4aGwWTwvRt4TLncV-wsZeI"},"name":"Elena Horn","name_elements":{"forename":"Elena","surname":"Horn"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-14"}}
{"company_number":"15505509","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-03-09","etag":"2f94ec3b2bbee814ebc81d771fb7b7dc2e7f4678","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14874276"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15505509/persons-with-significant-control/corporate-entity/pYuDu75ZjDhyjK3142FvcFvYt-8"},"name":"Thrust Investment Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-20"}}
{"company_number":"15505729","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Bangladesh","date_of_birth":{"month":1,"year":1999},"etag":"d5fc28cc98c533d747abb3e405c055b279612457","kind":"individual-person-with-significant-control","links":{"self":"/company/15505729/persons-with-significant-control/individual/PZbhJxso5xQBjbiPWJQIVzbfVwk"},"name":"Mr Md Piarujjaman Polash","name_elements":{"forename":"Md","middle_name":"Piarujjaman","surname":"Polash","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-20"}}
{"company_number":"15505739","data":{"address":{"address_line_1":"The Street","country":"United Kingdom","locality":"Rustington","postal_code":"BN16 3NR","premises":"62","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"17c6232ed63578ac274f4bea4b8369ac3d2e196d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15505739/persons-with-significant-control/individual/7W1x_D88hgd0faxggY4eaLiW4Wk"},"name":"Mr Ben Mark Sydney Adfield","name_elements":{"forename":"Ben","middle_name":"Mark Sydney","surname":"Adfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-20"}}
{"company_number":"15505749","data":{"address":{"address_line_1":"Hideaway","address_line_2":"1 Empire Mews","country":"United Kingdom","locality":"Streatham","postal_code":"SW16 2BF","premises":"C/O Ajn Accountants"},"etag":"7e4ffd77a2b10e362c2bc9d9da84a185d118df59","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"England","registration_number":"15342219"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15505749/persons-with-significant-control/corporate-entity/IGt_TpNitkl-GKC0nCwRLn4-ne8"},"name":"Riyasat Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-20"}}
{"company_number":"15505959","data":{"address":{"address_line_1":"Braemar Avenue","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 0TQ","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"4c32e1b3c914cf031adc64bd0122ec0db50415ad","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15505959/persons-with-significant-control/individual/4ezJVI7X806KXFgnf1rKYDwcCoo"},"name":"Dr Saidalavi Kaithakkoden","name_elements":{"forename":"Saidalavi","surname":"Kaithakkoden","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-20"}}
{"company_number":"15505969","data":{"address":{"address_line_1":"24a Great Northern Road","country":"United Kingdom","locality":"Derby","postal_code":"DE1 1LR","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"d3a005728861854374b52aae0fe19a43fa4dd7e7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15505969/persons-with-significant-control/individual/FjchCtD-EcXQBoxvcfwqDVAnCCY"},"name":"Mr Will Kapurura","name_elements":{"forename":"Will","surname":"Kapurura","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-20"}}
{"company_number":"15505979","data":{"address":{"address_line_1":"Jubilee Court","address_line_2":"Copgrove","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 3TB","premises":"Abacus House","region":"North Yorkshire"},"ceased_on":"2024-10-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"e3220f74987e679affa50790daeb131e86a97124","kind":"individual-person-with-significant-control","links":{"self":"/company/15505979/persons-with-significant-control/individual/LjuVIbPX31tAUrJXc8MBIsx0fmo"},"name":"Mr Ian David Pattison","name_elements":{"forename":"Ian","middle_name":"David","surname":"Pattison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-20"}}
{"company_number":"14814449","data":{"address":{"address_line_1":"1a Cobden Place","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 2BL","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"850217988f13bc9376e8e417b36d9eae6ecc98f5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14814449/persons-with-significant-control/individual/4gMiyuLWAga3hVele_XKAgUrTkQ"},"name":"Mr Thomas Noah King","name_elements":{"forename":"Thomas","middle_name":"Noah","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-20"}}
{"company_number":"15506189","data":{"address":{"country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 6NL","premises":"7 Martingale Close","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"3d0ef1f208828e89b79544419ece8bff73d3419b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15506189/persons-with-significant-control/individual/LEDNS-SGLOsCdqTU1DG-Iq_OCe8"},"name":"Mrs Jenifer Davis","name_elements":{"forename":"Jenifer","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-20"}}
{"company_number":"15506209","data":{"address":{"address_line_1":"Blenheim House","address_line_2":"Bearsford Gardens","country":"United Kingdom","locality":"Margate","postal_code":"CT9 3AH","premises":"Flat 2","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"469769309a01e110f4e10957999871231f052f9f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15506209/persons-with-significant-control/individual/KFznVJ3FiCdkYCPktbJBQkrLh9c"},"name":"Mr Lee Lintott","name_elements":{"forename":"Lee","surname":"Lintott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-20"}}
{"company_number":"15506389","data":{"address":{"address_line_1":"Salisbury Road","country":"England","locality":"Lowestoft","postal_code":"NR33 0HE","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"bfe5c73cdf4398bfd21bd01bd2e9a5c715782a6e","kind":"individual-person-with-significant-control","links":{"self":"/company/15506389/persons-with-significant-control/individual/P3rkRVvgRZp2lcxnCTAwQhBe01s"},"name":"Mrs Sarah Jane Nichols","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Nichols","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-20"}}
{"company_number":"14814449","data":{"address":{"address_line_1":"Cobden Place","country":"England","locality":"Hailsham","postal_code":"BN27 2BL","premises":"Flat 1a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"fff223be350eb726d8d010c6a735ea28745b4a6e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14814449/persons-with-significant-control/individual/GNydDz4VIyDy6UOnZUHnivRf8DQ"},"name":"Mrs Jacqueline Mary Woodford","name_elements":{"forename":"Jacqueline","middle_name":"Mary","surname":"Woodford","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-20"}}
{"company_number":"15506399","data":{"address":{"address_line_1":"Daniels Welch","address_line_2":"Coffee Hall","country":"England","locality":"Milton Keynes","postal_code":"MK6 5DX","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"d4d3410ab998fa76f3494c16c691d59d9b04c665","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15506399/persons-with-significant-control/individual/E2toAnTvWoiqyaGim8G0dSFeJk8"},"name":"Miss Catherine Murphy","name_elements":{"forename":"Catherine","surname":"Murphy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-20"}}
{"company_number":"11044789","data":{"address":{"address_line_1":"Rose Bowl","address_line_2":"Portland Crescent","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 3HB","premises":"148"},"etag":"1e185a6c35f84b7feeb5e5a85c60e11f03ed9f09","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"13541241"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11044789/persons-with-significant-control/corporate-entity/xQAk3alwyC8YMV7okVfJDCntjw8"},"name":"Mercury3 Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-22"}}
{"company_number":"15506609","data":{"address":{"address_line_1":"Upland Road","country":"United Kingdom","locality":"Bexleyheath","postal_code":"DA7 4NR","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"8bf4a7d51e0150183cc6969f22ee4909238cce09","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15506609/persons-with-significant-control/individual/3wpIkVVQYv6uEQND4FiEXNk7ezk"},"name":"Ms. Nicola Jane Hurcombe","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Hurcombe","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-20"}}
{"company_number":"15506619","data":{"address":{"address_line_1":"Group 16","address_line_2":"Majiazi Village","country":"China","locality":"Liuxi Town,Pingquan County","postal_code":"067500","premises":"No.347","region":"Chengde City, Hebei Province"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1985},"etag":"9680addbbc3e459e4e4c98b5cff02fbcda3c53d4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15506619/persons-with-significant-control/individual/eO5OPHNQoJr55btaJ_qNfHQ-hnY"},"name":"Baowen Nie","name_elements":{"forename":"Baowen","surname":"Nie"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-20"}}
{"company_number":"SC799759","data":{"address":{"address_line_1":"Townmill Road","country":"Scotland","locality":"Glasgow","postal_code":"G31 3AR","premises":"398"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1982},"etag":"6d0ffb03db905f92bd060b0d358785e96277d66f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC799759/persons-with-significant-control/individual/-s69Qyt9CNsMfCy1gfYTRNx2jCM"},"name":"Ms Cora Lindsay Harrison","name_elements":{"forename":"Cora","middle_name":"Lindsay","surname":"Harrison","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-20"}}
{"company_number":"SC799759","data":{"address":{"address_line_1":"Townmill Road","country":"Scotland","locality":"Glasgow","postal_code":"G31 3AR","premises":"398"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1969},"etag":"55db6b51b034d35a8fb37f426db4dc3d4fb7db3c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC799759/persons-with-significant-control/individual/NHrnV9Or6717uD10v9XmQBcM30c"},"name":"Mr Stephen William Matthews","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Matthews","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-20"}}
{"company_number":"SC799759","data":{"address":{"address_line_1":"Townmill Road","country":"Scotland","locality":"Glasgow","postal_code":"G31 3AR","premises":"398"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1987},"etag":"ecc3e65871fd77f3f6592a82b52d6a8cb32105fe","kind":"individual-person-with-significant-control","links":{"self":"/company/SC799759/persons-with-significant-control/individual/NBKU37M4Xv3gPPzJIKYapDS1FZQ"},"name":"Mr Duncan John Lowry","name_elements":{"forename":"Duncan","middle_name":"John","surname":"Lowry","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-20"}}
{"company_number":"06910409","data":{"address":{"address_line_1":"Balloon Street","country":"England","locality":"Manchester","postal_code":"M4 4BE","premises":"1"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"0fe8e901178a1ebca1c2cb81832fb5dc3f457b9e","kind":"individual-person-with-significant-control","links":{"self":"/company/06910409/persons-with-significant-control/individual/Kg9W8ewR4osbYO5gm48Zcx-wDU4"},"name":"Mr Russell James Mciver","name_elements":{"forename":"Russell","middle_name":"James","surname":"Mciver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"15506829","data":{"address":{"address_line_1":"Dennis House, 4 Hawley Road","address_line_2":"Hinckley","country":"United Kingdom","locality":"Leicestershire","postal_code":"LE10 0PR","premises":"So12"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1985},"etag":"379b7b2243a593c36adfe7ab9f1da4d3d4b9b20a","kind":"individual-person-with-significant-control","links":{"self":"/company/15506829/persons-with-significant-control/individual/Uv5ssPLWe6x0gl32mQcEvW9Ngt4"},"name":"Ms Vilma Asadon Ramos","name_elements":{"forename":"Vilma","middle_name":"Asadon","surname":"Ramos","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-20"}}
{"company_number":"15506839","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15506839 - Companies House Default Address"},"country_of_residence":"Tanzania","date_of_birth":{"month":1,"year":1968},"etag":"2cf28aaafbef34f668cae40c00f78d7bf9e44022","kind":"individual-person-with-significant-control","links":{"self":"/company/15506839/persons-with-significant-control/individual/ErHU92lW-Q4m66mTR3GA6rZwoJU"},"name":"Mr Bodo Schiffmann","name_elements":{"forename":"Bodo","surname":"Schiffmann","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-20"}}
{"company_number":"NI710319","data":{"address":{"address_line_1":"Centurion House London","address_line_2":"Road Staines-Upon","country":"United Kingdom","locality":"Thamesstaines Surrey","postal_code":"TW18 4AX","premises":"147"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1993},"etag":"ab3a68d2031e028546aa7688f436d9caf8ab7dfe","kind":"individual-person-with-significant-control","links":{"self":"/company/NI710319/persons-with-significant-control/individual/t202WPVi0M1A65pL2250p6RJGqk"},"name":"Kangquan Zhou","name_elements":{"forename":"Kangquan","surname":"Zhou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-20"}}
{"company_number":"15507019","data":{"address":{"address_line_1":"Davies Street","country":"United Kingdom","locality":"London","postal_code":"W1K 5JL","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"9c090332e9431d6be9c565d3676e920fff337232","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15507019/persons-with-significant-control/individual/qvzKhaKcja39MjMRvczSqwcoAJ4"},"name":"Mr Dominic Jacobs","name_elements":{"forename":"Dominic","surname":"Jacobs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-20"}}
{"company_number":"15507199","data":{"address":{"address_line_1":"2-3 Cromwell Centre","address_line_2":"Hainault Business Park","country":"England","locality":"Ilford","postal_code":"IG6 3UT","premises":"Office 4 Roebuck House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"3ee37fc4a56e5572d5f60f2d2832fc67e9032fba","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15507199/persons-with-significant-control/individual/-GJzn0BpuOU_RduA3Wi6iLs1U_Q"},"name":"Mr Gurbakhs Singh","name_elements":{"forename":"Gurbakhs","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-20"}}
{"company_number":"09472459","data":{"address":{"address_line_1":"Upper Brook Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1K 2BR","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"c6320e637eaad77e3e05a9e7a430ef254f47c183","kind":"individual-person-with-significant-control","links":{"self":"/company/09472459/persons-with-significant-control/individual/IzCXGYK1fWufkXLsHVSvTkTNiQ0"},"name":"Mr Nicholas Anthony Christopher Candy","name_elements":{"forename":"Nicholas","middle_name":"Anthony Christopher","surname":"Candy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-11"}}
{"company_number":"15507419","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15507419 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"1d5a0c075107bf7660f5744f80593e772fb5e8d6","kind":"individual-person-with-significant-control","links":{"self":"/company/15507419/persons-with-significant-control/individual/UgGQA7c1idWp7IzPPzKhSoj7LMg"},"name":"Hailin Zhang","name_elements":{"forename":"Hailin","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-20"}}
{"company_number":"15507429","data":{"address":{"address_line_1":"Duckworth Lane","country":"England","locality":"Bradford","postal_code":"BD9 5EZ","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"0bc41cf52f7a202f348aa108e4b445cbbec0dc15","kind":"individual-person-with-significant-control","links":{"self":"/company/15507429/persons-with-significant-control/individual/RqYXwpi5fQgOwoiXMBGWdb8o_oU"},"name":"Mr Abdul Moeed Mahmood","name_elements":{"forename":"Abdul","middle_name":"Moeed","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-20"}}
{"company_number":"SC276939","data":{"address":{"address_line_1":"Grayshill Road","address_line_2":"Cumbernauld","locality":"Glasgow","postal_code":"G68 9HQ","premises":"76"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1965},"etag":"61b9f4f190af9e766a3aa130bbb34d09d314ad37","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC276939/persons-with-significant-control/individual/Cou9oOWThH1mLdtOGG3BJpyaUQI"},"name":"Mrs Ann Wallace","name_elements":{"forename":"Ann","surname":"Wallace","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-30"}}
{"company_number":"15507639","data":{"address":{"address_line_1":"Wapda Town","address_line_2":"Block C","country":"Pakistan","locality":"Multan","postal_code":"60000","premises":"House No 440"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1988},"etag":"8e510324e19b6de0fedcf797a7f00b5e64494fea","kind":"individual-person-with-significant-control","links":{"self":"/company/15507639/persons-with-significant-control/individual/LnNaEV4_bQWmNHMSqlCk_JuRkfE"},"name":"Mr Muhammad Ali Shah","name_elements":{"forename":"Muhammad","middle_name":"Ali","surname":"Shah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-20"}}
{"company_number":"09931279","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 0TL","premises":"2nd Floor, Parkgates"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"beaf39d7964de889ee44e55e80e3d6bda6b73894","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09931279/persons-with-significant-control/individual/W8oz23Mm8JkjVzIsmC0Uw3dH_7g"},"name":"Mrs Hilary Rosen","name_elements":{"forename":"Hilary","surname":"Rosen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15507849","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15507849 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"7d71f7fee40d932dbc346830ba9bbeb60e461d61","kind":"individual-person-with-significant-control","links":{"self":"/company/15507849/persons-with-significant-control/individual/iAAaOSK6LRKalavcRX1whAb5-_Y"},"name":"Miss Andreea Florina Ulmeanu","name_elements":{"forename":"Andreea","middle_name":"Florina","surname":"Ulmeanu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-20"}}
{"company_number":"06456799","data":{"address":{"address_line_1":"Rushock Trading Estate","address_line_2":"Droitwich Road","country":"England","locality":"Rushock","postal_code":"WR9 0NR","premises":"Unit 349","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"817813c826c16cb882a8ed6feccfabda6dbfec8d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06456799/persons-with-significant-control/individual/witFXjpTemq8MZj1uZPPJYdmdpQ"},"name":"Mr Robert James Payne","name_elements":{"forename":"Robert","middle_name":"James","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"15508079","data":{"address":{"address_line_1":"2 Ladybower Chase","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 2YT","premises":"2","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"8814f3174f97907a128b4847a593a373ba1337d0","kind":"individual-person-with-significant-control","links":{"self":"/company/15508079/persons-with-significant-control/individual/4K7gBSudHTvb4LdjBekpH-H5aXo"},"name":"Mr Jacob Peter Marshall","name_elements":{"forename":"Jacob","middle_name":"Peter","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-20"}}
{"company_number":"15508089","data":{"address":{"address_line_1":"Westside Centre","address_line_2":"London Road-Stanway","country":"England","locality":"Colchester","postal_code":"CO3 8PH","premises":"18","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"3d6b860a097dab3b3b3ed49b252b246f2c7e1e72","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15508089/persons-with-significant-control/individual/8iOzqKXPpP7k2SSAhwpI1RKg0IU"},"name":"Mr Mark David Scanlon","name_elements":{"forename":"Mark","middle_name":"David","surname":"Scanlon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-20"}}
{"company_number":"15508299","data":{"address":{"address_line_1":"123 City Island Way","country":"England","locality":"London","postal_code":"E14 0TW","premises":"Flat 1305 Defoe House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"e8b63de5cfe657fd8f3c385993e1af968d82d139","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15508299/persons-with-significant-control/individual/qiV2YR7M7TZZ6X6U4FGHS3xkYaA"},"name":"Mr Joseluis Garcia-Delgado Gutierrez","name_elements":{"forename":"Joseluis","middle_name":"Garcia-Delgado","surname":"Gutierrez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-20"}}
{"company_number":"15508699","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1995},"etag":"250cf72e746ebd55adac6042022179fb213b433b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15508699/persons-with-significant-control/individual/_bHbl6yghIIT7OhNvVgE_asvHAg"},"name":"Zhifeng Liu","name_elements":{"forename":"Zhifeng","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-20"}}
{"company_number":"NI710389","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni710389 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":11,"year":2003},"etag":"d5250fcc864b5a1256e3361ba09c6bf9bef227e5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI710389/persons-with-significant-control/individual/UWY_srOBwvYj3mEBdtx-EG4Fzks"},"name":"Mr Hongli Zhang","name_elements":{"forename":"Hongli","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-21"}}
{"company_number":"15509949","data":{"address":{"address_line_1":"Chiswick Road","country":"United Kingdom","locality":"London","postal_code":"N9 7AP","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"f60ebcc6ad39159554cccfe0343b70d15903f333","kind":"individual-person-with-significant-control","links":{"self":"/company/15509949/persons-with-significant-control/individual/JZP-KEQcoFJshtObjOtgtu0bbeY"},"name":"Aleksandar Ventsislavov Chakarov","name_elements":{"forename":"Aleksandar","middle_name":"Ventsislavov","surname":"Chakarov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-21"}}
{"company_number":"15510469","data":{"address":{"address_line_1":"Greenfield Gardens","country":"England","locality":"London","postal_code":"NW2 1HT","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"5f9baf495cb42efeda4316b3c7abdc2e4141fbcb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15510469/persons-with-significant-control/individual/D3QnZZf9H8SIzBjj1eg1c4Hl7ig"},"name":"Mr Rosen Vyacheslavov Dimitrov","name_elements":{"forename":"Rosen","middle_name":"Vyacheslavov","surname":"Dimitrov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-21"}}
{"company_number":"15511529","data":{"address":{"address_line_1":"City  Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"a9ca11b5c5564fbc0452405664a0cf7aaf96396d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15511529/persons-with-significant-control/individual/vS00wYAyKPR0Z844UI-8YiaMoek"},"name":"Miss Ashantina Johnson","name_elements":{"forename":"Ashantina","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-21"}}
{"company_number":"15511539","data":{"address":{"address_line_1":"Nevill Road","country":"England","locality":"Uckfield","postal_code":"TN22 1PG","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"15fb57aff38a644eccdd623492d2a054cd5b4688","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15511539/persons-with-significant-control/individual/QKYzoeRnuxV0YoByN2EzNHSDRJo"},"name":"Mrs Lauren Eveline Simmons","name_elements":{"forename":"Lauren","middle_name":"Eveline","surname":"Simmons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-21"}}
{"company_number":"15511739","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"d679deaf8f96b07aa6455c879e82cfe0d9feae9e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15511739/persons-with-significant-control/individual/gjY8GwUirpHPraYQQw-O2hvVGrs"},"name":"Mr Alex Wilson","name_elements":{"forename":"Alex","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-21"}}
{"company_number":"15511749","data":{"address":{"address_line_1":"Lustleigh Close","address_line_2":"Marsh Barton Trading Estate","country":"England","locality":"Exeter","postal_code":"EX2 8PW","premises":"Unit 3-4 Cranmere Court"},"ceased_on":"2024-04-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"90ec533691059b6ddc74db65100992664c779aae","kind":"individual-person-with-significant-control","links":{"self":"/company/15511749/persons-with-significant-control/individual/TvuFQ2q9MHeWirrMYZRuPdixoJA"},"name":"Mr Filip Hanzak","name_elements":{"forename":"Filip","surname":"Hanzak","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-21"}}
{"company_number":"15511949","data":{"address":{"address_line_1":"School Hill","address_line_2":"Storrington","country":"United Kingdom","locality":"Pulborough","postal_code":"RH20 4NB","premises":"10b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"036c8948583b8f6b3856543a09e9a6a22079441e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15511949/persons-with-significant-control/individual/7AhXVxfaX7FwRTevIn-CRF8vNck"},"name":"Mr David Anthony Hayward","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Hayward","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-21"}}
{"company_number":"15512169","data":{"address":{"address_line_1":"Linden Road","country":"England","locality":"Reading","postal_code":"RG2 7EH","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"53a82dfbd51baa6c522a1189f3c6132bde1bd249","kind":"individual-person-with-significant-control","links":{"self":"/company/15512169/persons-with-significant-control/individual/0S7AsIO-mHPAYhTyJ2WzA6iPwRU"},"name":"Mr Joshua Paul Millard Tyler","name_elements":{"forename":"Joshua","middle_name":"Paul","surname":"Millard Tyler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-21"}}
{"company_number":"15512169","data":{"address":{"address_line_1":"Nash Grove Lane","address_line_2":"Finchampstead","country":"England","locality":"Wokingham","postal_code":"RG40 4HD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"acdc2040cc474952626a8630b5770387ec42f67b","kind":"individual-person-with-significant-control","links":{"self":"/company/15512169/persons-with-significant-control/individual/wVXSOJkJE7L20l7CNYmObLyGfNk"},"name":"Mr Wayne Mccaig","name_elements":{"forename":"Wayne","surname":"Mccaig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-21"}}
{"company_number":"15512179","data":{"address":{"address_line_1":"Moorlands Avenue","country":"United Kingdom","locality":"Leeds","postal_code":"LS19 6AD","premises":"17","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"172d5a1b051ef43ac3a1a24c4acdf2b5551c6e43","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15512179/persons-with-significant-control/individual/VPpxmv3lV8hRGOhKPMFt9Zhh1lg"},"name":"Christian Michael Walsh","name_elements":{"forename":"Christian","middle_name":"Michael","surname":"Walsh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-21"}}
{"company_number":"15512359","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15512359 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"16671a7175c1ad5c4e2e1d31435a54f7dddd77df","kind":"individual-person-with-significant-control","links":{"self":"/company/15512359/persons-with-significant-control/individual/hGqSFAMysr7EpB9lEZ4bMHeRVdU"},"name":"Anthony Jonathan Daniel Bates","name_elements":{"forename":"Anthony","middle_name":"Jonathan Daniel","surname":"Bates"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"14518339","data":{"address":{"address_line_1":"Leadenhall Street","country":"England","locality":"London","postal_code":"EC3A 8AB","premises":"122"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1992},"etag":"c1c487846f8569814774a121c31c605dacd50067","kind":"individual-person-with-significant-control","links":{"self":"/company/14518339/persons-with-significant-control/individual/GWjF_SkZ13zHsHMWrY3L9VnojM4"},"name":"Mr Chao Lin","name_elements":{"forename":"Chao","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"OE022809","data":{"address":{"address_line_1":"3rd Floor West Wing","address_line_2":"Les Banques","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 2JA","premises":"Trafalgar Court"},"date_of_birth":{"month":10,"year":1984},"etag":"b9d41882cd2208fecf13a39ba7b97297fd8e5ba7","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE022809/persons-with-significant-control/individual-beneficial-owner/pnBtZTXkYDqnT12YMp-4B6p-VOs"},"name":"Laura Joy Mccarthy","name_elements":{"forename":"Laura","middle_name":"Joy","surname":"Mccarthy"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-as-firm-registered-overseas-entity","voting-rights-more-than-25-percent-as-firm-registered-overseas-entity","right-to-appoint-and-remove-directors-as-firm-registered-overseas-entity","significant-influence-or-control-as-firm-registered-overseas-entity"],"notified_on":"2024-01-31"}}
{"company_number":"15512369","data":{"address":{"address_line_1":"Hockland Road","address_line_2":"Tydd St. Giles","country":"United Kingdom","locality":"Wisbech","postal_code":"PE13 5LE","premises":"Hollingsworth House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"dfe9eac630d2fa45ac7b7475008e6e4b8e30fe19","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15512369/persons-with-significant-control/individual/uOhxf8zTBjx9bUexdRPxRqoCxcs"},"name":"Benjamin Dawson","name_elements":{"forename":"Benjamin","surname":"Dawson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-22"}}
{"company_number":"15512739","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15512739 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"b6d2344589bcbd5f5d15712fc8adbcc5308ed6b7","kind":"individual-person-with-significant-control","links":{"self":"/company/15512739/persons-with-significant-control/individual/EpTvCynEnIvqinH36KqEkMfXvZw"},"name":"Bihuan Liu","name_elements":{"forename":"Bihuan","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"15262499","data":{"address":{"address_line_1":"Hoe Street","country":"England","locality":"London","postal_code":"E17 4RX","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"3b19c90589a3026a8ed17b6ed7265e76955ea889","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15262499/persons-with-significant-control/individual/9jgaszgsNWwH8y4RzdSBlPcHrMo"},"name":"Mr Mohamed Kebbane","name_elements":{"forename":"Mohamed","surname":"Kebbane","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-22"}}
{"company_number":"15512959","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"Blackpool","postal_code":"FY1 6BU","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"0c12fd1a50d310cfa2b5351f69148d142cf45aef","kind":"individual-person-with-significant-control","links":{"self":"/company/15512959/persons-with-significant-control/individual/eORRTen7M4gnF5kx1bZvQT0WXis"},"name":"Brian Bracken","name_elements":{"forename":"Brian","surname":"Bracken"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"05808829","data":{"address":{"address_line_1":"Roman Way","address_line_2":"Coleshill","country":"England","locality":"Birmingham","postal_code":"B46 1HG","premises":"Unit 2"},"etag":"2f6849a4b69e68bf20ac3799b379e62efe6f9361","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Guarantee Without Share Capital","place_registered":"Companies House","registration_number":"15335491"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05808829/persons-with-significant-control/corporate-entity/9WS3ZUCC6W2ESt9Pmek_X7ZFx70"},"name":"Foamtech Trustees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15513669","data":{"address":{"address_line_1":"Bookers Way Todwick Road Industrial Estate","country":"England","locality":"Dinnington","postal_code":"S25 3SH","premises":"Unit 24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"6824dcc2aa0f8c28bd60a6b4060dd50da1f9b382","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15513669/persons-with-significant-control/individual/Jc-ewql3jc_YEjQLv5Kpg9R_1vY"},"name":"Mr Paul Stephen Knights","name_elements":{"forename":"Paul","middle_name":"Stephen","surname":"Knights","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-22"}}
{"company_number":"15513669","data":{"address":{"address_line_1":"Bookers Way Todwick Road Industrial Estate","country":"England","locality":"Dinnington","postal_code":"S25 3SH","premises":"Unit 24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"6720cd115a257977dce4e0b472e1253c1f587b88","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15513669/persons-with-significant-control/individual/d6Z7U0Ts32Bbuzlrc8cuMjsfVPU"},"name":"Mr Peter Knights","name_elements":{"forename":"Peter","surname":"Knights","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-22"}}
{"company_number":"15513669","data":{"address":{"address_line_1":"Bookers Way Todwick Road Industrial Estate","country":"England","locality":"Dinnington","postal_code":"S25 3SH","premises":"Unit 24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"3abcd31b30090f27d0c2f4e0adfe0cef21f3a4dd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15513669/persons-with-significant-control/individual/L8gg7zpMQ324dgvKVy4CnQfwt2Q"},"name":"Mr Robert Peter Knights","name_elements":{"forename":"Robert","middle_name":"Peter","surname":"Knights","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-22"}}
{"company_number":"15513869","data":{"address":{"address_line_1":"Highfield Rise","country":"England","locality":"Wakefield","postal_code":"WF2 0BX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"572dd30778da7ab0b44bd434ddee0524c5b5baf3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15513869/persons-with-significant-control/individual/H4yHDZzURYRFFd6BRLGYITPq9jM"},"name":"Mr David Miles Judd","name_elements":{"forename":"David","middle_name":"Miles","surname":"Judd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"15513869","data":{"address":{"address_line_1":"Highfield Rise","country":"England","locality":"Wakefield","postal_code":"WF2 0BX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"9f59235503672d85881e62c966d9bc676f39de0b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15513869/persons-with-significant-control/individual/L9_oP8qXnAfhFkk3hEJauBPJXlI"},"name":"Mrs Amanda Judd","name_elements":{"forename":"Amanda","surname":"Judd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"15513879","data":{"address":{"address_line_1":"Halliwell Road","country":"United Kingdom","locality":"Bolton","postal_code":"B11 8AP","premises":"Lord Raglan","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"e9b1e269021701a4c3f1aaa5c2f6da244c1b53f5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15513879/persons-with-significant-control/individual/YNDfNjShoo2LFy0yWvho_k0reE8"},"name":"Mrs Corrinne Lythgoe","name_elements":{"forename":"Corrinne","surname":"Lythgoe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"15514059","data":{"address":{"address_line_1":"Boyuk Garamurad Territorial Unit","country":"Azerbaijan","locality":"Gadabay Region","postal_code":"AZ2100","premises":"Atakhal Village"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":1,"year":2005},"etag":"b0d0439550fe6dff850e57f40b99745b20606148","kind":"individual-person-with-significant-control","links":{"self":"/company/15514059/persons-with-significant-control/individual/ZyUjnmt5lUflon54C7m4L6s8cys"},"name":"Mr Ilkin Bayramov","name_elements":{"forename":"Ilkin","surname":"Bayramov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"15514239","data":{"address":{"address_line_1":"Lea Road","country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 4PQ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"ec10a76ad118ca58bf3c6e8fd42a252ac1aae936","kind":"individual-person-with-significant-control","links":{"self":"/company/15514239/persons-with-significant-control/individual/snpqNT0QsJvPye4NdGPOV9OTYDo"},"name":"Mr Thomas Patrick Johnson","name_elements":{"forename":"Thomas","middle_name":"Patrick","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"15514249","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office  1749"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1984},"etag":"626354fdc7bf1ce272a15abc515552587d5e4a88","kind":"individual-person-with-significant-control","links":{"self":"/company/15514249/persons-with-significant-control/individual/mJk0ROR_w-fk9LbkOzP28CAJW_4"},"name":"Atta Ullah","name_elements":{"forename":"Atta","surname":"Ullah"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-22"}}
{"company_number":"15522539","data":{"address":{"address_line_1":"Kinross Close","country":"England","locality":"Harrow","postal_code":"HA3 0UE","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"21c1edfbb186db65af75be7f79b5567c6c2f2513","kind":"individual-person-with-significant-control","links":{"self":"/company/15522539/persons-with-significant-control/individual/lQc2kN9vjXnEPblXnqG6fCMDvsc"},"name":"Mrs Pallak Dhruvkumar Shah","name_elements":{"forename":"Pallak","middle_name":"Dhruvkumar","surname":"Shah","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"07466689","data":{"address":{"address_line_1":"Athlon Road","country":"England","locality":"Wembley","postal_code":"HA0 1EF","premises":"337"},"etag":"5018d90a6adf5f023e89649c7f746bba2c09edd7","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Company Hse","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13071162"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07466689/persons-with-significant-control/corporate-entity/bHRaoMxKYk429_s7m9_K9ryaMt0"},"name":"Mpik Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-28"}}
{"company_number":"15528639","data":{"address":{"address_line_1":"Ringmer","country":"England","locality":"Lewes","postal_code":"BN8 5SD","premises":"Broyle Place Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"e086394423681dce63cca4d474a252f6c49da0f1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15528639/persons-with-significant-control/individual/5N0WD76KmZw6QJ1CEnLecLabsCI"},"name":"Mr Anthony Raymond Tasker","name_elements":{"forename":"Anthony","middle_name":"Raymond","surname":"Tasker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"11819059","data":{"address":{"address_line_1":"Fosse Way","address_line_2":"Syston","country":"England","locality":"Leicester","postal_code":"LE7 1NF","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"ba538849c2e2e1ade5a2cec648718a4971b54744","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11819059/persons-with-significant-control/individual/MwWd2bkZnTj9crNsdpduisO1Lhw"},"name":"Jodie Louise Mcgowan","name_elements":{"forename":"Jodie","middle_name":"Louise","surname":"Mcgowan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-25"}}
{"company_number":"15528649","data":{"address":{"address_line_1":"Hillcrest Road","country":"England","locality":"Rochdale","postal_code":"OL11 2QB","premises":"Hillcrest"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2006},"etag":"6f035207eb8fc74b58b74298706c25eea067be49","kind":"individual-person-with-significant-control","links":{"self":"/company/15528649/persons-with-significant-control/individual/QZG6Ovj1rciLz5veXRQ8cnMivNk"},"name":"Mr Tyler Derrick Cullen","name_elements":{"forename":"Tyler","middle_name":"Derrick","surname":"Cullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15528889","data":{"address":{"address_line_1":"The Mill Walk","address_line_2":"Northfield","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 4HL","premises":"Office 2, Mill Walk Offices"},"ceased_on":"2024-04-08","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"efa201ec552265f2759fae4d15d117a53e4cc661","kind":"individual-person-with-significant-control","links":{"self":"/company/15528889/persons-with-significant-control/individual/BfIiDevA7rCRz8KWVxx_lZMnU4E"},"name":"Kathrin Bingwa","name_elements":{"forename":"Kathrin","surname":"Bingwa"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15531149","data":{"address":{"address_line_1":"Vicarage Lane","country":"England","locality":"Ilford","postal_code":"IG1 4BA","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2005},"etag":"e564175ea0eb942041b53db3667eeee19645c4bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15531149/persons-with-significant-control/individual/uvmmH_XSwT6i7w1d5ttx-lM8PaU"},"name":"Mr Muhammad Subhan Ali","name_elements":{"forename":"Muhammad","middle_name":"Subhan","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"15531159","data":{"address":{"address_line_1":"Admirals Yard","address_line_2":"Low Road, Hunslet","country":"United Kingdom","locality":"Leeds","postal_code":"LS10 1AE","premises":"Suite 22","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"d45446de2930d0fde1a50af9b22b17f209bca305","kind":"individual-person-with-significant-control","links":{"self":"/company/15531159/persons-with-significant-control/individual/8G5tWYUWmSxRDFGr1t_IedhWH1Y"},"name":"Mr Lowie Clarke","name_elements":{"forename":"Lowie","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"15531159","data":{"address":{"address_line_1":"Admirals Yard","address_line_2":"Low Road, Hunslet","country":"United Kingdom","locality":"Leeds","postal_code":"LS10 1AE","premises":"Suite 22","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"5b82737bb94d95998317d64f04716626715d149d","kind":"individual-person-with-significant-control","links":{"self":"/company/15531159/persons-with-significant-control/individual/uVBm9kaYAhrabiU6ld2hBRZ2RfI"},"name":"Mrs Deanne Clarke","name_elements":{"forename":"Deanne","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"07380239","data":{"address":{"address_line_1":"1 Millennium Way","address_line_2":"Pride Park","country":"England","locality":"Derby","postal_code":"DE24 8HG","premises":"C/O Smith Cooper Prospect House"},"etag":"be106b9270bee6f82ac7940f39f25bef7bb643dc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"14993479"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07380239/persons-with-significant-control/corporate-entity/Q9tnd23GQ7hCazeo8_Hfc3lmbis"},"name":"Taurus Debtco Holdings (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15531389","data":{"address":{"address_line_1":"Halton Crescent","address_line_2":"Wroughton","country":"United Kingdom","locality":"Swindon","postal_code":"SN4 0TT","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"eae68de2199b7d683dda60d65eb71ceeca117c48","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15531389/persons-with-significant-control/individual/oqL7o88fhTUmDnEoESsdj2J98eQ"},"name":"Mr Ufuoma Eduvie Idoge","name_elements":{"forename":"Ufuoma","middle_name":"Eduvie","surname":"Idoge","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"15531399","data":{"address":{"address_line_1":"Cannon Street","country":"England","locality":"London","postal_code":"EC4M 6XH","premises":"30"},"ceased_on":"2025-09-29","country_of_residence":"Canada","date_of_birth":{"month":12,"year":1987},"etag":"3cebdede187bff0127d430aa70fcc59bed82af9a","kind":"individual-person-with-significant-control","links":{"self":"/company/15531399/persons-with-significant-control/individual/Ek_gTaEE0EZxt6l2b4Y4JKIuVEo"},"name":"Mr Sebastian Reyfield","name_elements":{"forename":"Sebastian","surname":"Reyfield","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"15531569","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"912640847ebe2572ced05415e0f37bb89301fe74","kind":"individual-person-with-significant-control","links":{"self":"/company/15531569/persons-with-significant-control/individual/1gcpAoKg5kfV6jIQSyqNpIiyh-Q"},"name":"Mr Joseph Paul Slusarczyk","name_elements":{"forename":"Joseph","middle_name":"Paul","surname":"Slusarczyk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-29"}}
{"company_number":"15531569","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"9f32f1254bb97fd3f08def24437999a1b7a6a68a","kind":"individual-person-with-significant-control","links":{"self":"/company/15531569/persons-with-significant-control/individual/6syw5iIBIufHsALfAy41m9EemI0"},"name":"Mr Sam Antonin Shepherd","name_elements":{"forename":"Sam","middle_name":"Antonin","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-29"}}
{"company_number":"10648119","data":{"address":{"address_line_1":"Mansfield Road","country":"England","locality":"Oldham","postal_code":"OL8 2DA","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"d02ffb498dc7d2fc10207753fe4490c2ef8bdd24","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10648119/persons-with-significant-control/individual/QLc2dgcrEoeTyLsRt7Ezi009veU"},"name":"Mr Clement Asemota","name_elements":{"forename":"Clement","surname":"Asemota","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-01"}}
{"company_number":"15564579","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Bexley","postal_code":"DA5 1NU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"0c54ad00124894f347ead230a5e688a164b61ae4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15564579/persons-with-significant-control/individual/x7Mdz7ZxiRdC6UKT2h71A9tpQUk"},"name":"Mr Dean Bates","name_elements":{"forename":"Dean","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"15565069","data":{"address":{"address_line_1":"Somerville Grove","country":"England","locality":"Leeds","postal_code":"LS14 6BQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"eaff444e92fed11246f563df76bfbe672c35200f","kind":"individual-person-with-significant-control","links":{"self":"/company/15565069/persons-with-significant-control/individual/yTXeOm4kK5gjfCNvnmTPPcCtYKg"},"name":"Mr Kevin Sean Ruttledge","name_elements":{"forename":"Kevin","middle_name":"Sean","surname":"Ruttledge","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"15565079","data":{"address":{"address_line_1":"Plumbers Row","address_line_2":"Unite-D , Upper Ground Floor","country":"United Kingdom","locality":"London","postal_code":"E1 1EQ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"e2ce397e98b774b15232ba4a87af0d8451a3bdd0","kind":"individual-person-with-significant-control","links":{"self":"/company/15565079/persons-with-significant-control/individual/3_69cMIIipe1DxCqzFewDr4NraA"},"name":"Martin Pasket","name_elements":{"forename":"Martin","surname":"Pasket"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"12280409","data":{"address":{"address_line_1":"High Street","address_line_2":"Flat 32","country":"England","locality":"Reading","postal_code":"RG1 2EA","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"d4e73b01f4c9fb436ba84e055c0a6df0ff9306f5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12280409/persons-with-significant-control/individual/tGx7Yf6QOkDisr8F8OxZApwJIcs"},"name":"Mrs Gizemsah Meter","name_elements":{"forename":"Gizemsah","surname":"Meter","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-15"}}
{"company_number":"13829849","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"fabcd298dc530eeb3cc63e9d3e2a411d0f292bca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13829849/persons-with-significant-control/individual/TakB4fl__iH5nHlPN9Kk8y5N6Hw"},"name":"Mr Darren Paul Walmsley","name_elements":{"forename":"Darren","middle_name":"Paul","surname":"Walmsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-05"}}
{"company_number":"15565299","data":{"address":{"address_line_1":"Croydon Road","country":"England","locality":"Beckenham","postal_code":"BR3 4DF","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"2feb56df4ac1568e519397a0e7b03a8edd693176","kind":"individual-person-with-significant-control","links":{"self":"/company/15565299/persons-with-significant-control/individual/cZbvYGDyvnvnHF1IQFr4d7dEuoA"},"name":"Miss Mihaela Caliman","name_elements":{"forename":"Mihaela","surname":"Caliman","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"15565499","data":{"address":{"address_line_1":"Windmill House","address_line_2":"127-128 Windmill Street","country":"England","locality":"Gravesend","postal_code":"DA12 1BL","premises":"First Floor","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"7ebcb8d4831b194f7204c5fc193691db34e734e8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15565499/persons-with-significant-control/individual/LRt1_vYqjvQbQaCftZ9wrwa43bI"},"name":"Mr Logan Peel","name_elements":{"forename":"Logan","surname":"Peel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"15565879","data":{"address":{"address_line_1":"Angus Avenue","country":"England","locality":"Heywood","postal_code":"OL10 3SE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"cae834b5abbbb5e72bba00102a5a8d7317c85f9b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15565879/persons-with-significant-control/individual/oOML_g3DIvOlVXdL5NM6I33KTYc"},"name":"Miss Thi Hoa Binh Nguyen","name_elements":{"forename":"Thi Hoa Binh","surname":"Nguyen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-15"}}
{"company_number":"15565689","data":{"address":{"address_line_1":"The Street","address_line_2":"Chirton","country":"United Kingdom","locality":"Devizes","postal_code":"SN10 3QS","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"421e6769b039e8c536cc3e15a1a26e484d828da2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15565689/persons-with-significant-control/individual/tS5tOc1ty_Bz-6zI_byGlLw3nu8"},"name":"Mr Abraham Innis Straker","name_elements":{"forename":"Abraham","middle_name":"Innis","surname":"Straker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"14172959","data":{"address":{"address_line_1":"Laximipur","country":"Bangladesh","locality":"Rajshai","postal_code":"60000","premises":"925"},"country_of_residence":"Bangladesh","date_of_birth":{"month":2,"year":1984},"etag":"bceb6a1db950ed3e090010ee1daf1aa2d793502d","kind":"individual-person-with-significant-control","links":{"self":"/company/14172959/persons-with-significant-control/individual/c3sMTavSf86QqCAtCSD6cfTU0Mc"},"name":"Mr Faisal Irshad","name_elements":{"forename":"Faisal","surname":"Irshad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-01"}}
{"company_number":"15565889","data":{"address":{"address_line_1":"Rhodes Avenue","country":"England","locality":"Blackburn","postal_code":"BB1 8NW","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"f01b7fee93a1aabb561ce908c263144fc476894d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15565889/persons-with-significant-control/individual/r61ujNtyns8DsLJIXNK1dh5c_VY"},"name":"Mr Rahaunul Haq Dar","name_elements":{"forename":"Rahaunul","middle_name":"Haq","surname":"Dar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"15566129","data":{"address":{"address_line_1":"180-184 High Street North","address_line_2":"East Ham","locality":"London","postal_code":"E6 2JA","premises":"Office 2240","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"16b688395244694cf85e2bd8934c18da19a945ff","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15566129/persons-with-significant-control/individual/CLF-MTz4Gq07_MA1Kwu_-5jiMzA"},"name":"Dr Vafa Neil Pirjamali","name_elements":{"forename":"Vafa","middle_name":"Neil","surname":"Pirjamali","title":"Dr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-03-16"}}
{"company_number":"15566129","data":{"address":{"address_line_1":"180-184 High Street North","address_line_2":"East Ham","locality":"London","postal_code":"E6 2JA","premises":"Office 2240","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"fa6be7e7c2d445da4973e390c5869aa74eb044f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15566129/persons-with-significant-control/individual/9S4KbPMsQgGipKmNxQtmQaZ8kUA"},"name":"Ms Risna Endah Febriany","name_elements":{"forename":"Risna","middle_name":"Endah","surname":"Febriany","title":"Ms"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-03-16"}}
{"company_number":"15566139","data":{"address":{"address_line_1":"Cosham","country":"England","locality":"Portsmouth","postal_code":"PO6 3BS","premises":"18 Wayte Street","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"c21c5c5ec9d35c6b21cea2af81f54b6615e0d651","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15566139/persons-with-significant-control/individual/6Ck2h3L2eg9oLOkI1PSH1nDbUXU"},"name":"Ms Amanda Julie Rogers","name_elements":{"forename":"Amanda","middle_name":"Julie","surname":"Rogers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-16"}}
{"company_number":"15566409","data":{"address":{"address_line_1":"Plumbers Row","address_line_2":"Unite-D , Upper Ground Floor","country":"United Kingdom","locality":"London","postal_code":"E1 1EQ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"59f29c64fbc698926d7a86354861ff9b5e35cfb8","kind":"individual-person-with-significant-control","links":{"self":"/company/15566409/persons-with-significant-control/individual/ZkNOSZQgBLnNcslTRyZX4feTcBQ"},"name":"Neil Pugh","name_elements":{"forename":"Neil","surname":"Pugh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-16"}}
{"company_number":"15566689","data":{"address":{"address_line_1":"32-38 East Street","country":"England","locality":"Rochford","postal_code":"SS4 1DB","premises":"Millhouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"46a69acf43867ca060782b062fcb908ae50b3a8a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15566689/persons-with-significant-control/individual/zAp4FjsU76FGhz0uUZFyvCUUBaY"},"name":"Mr Paul Charles Skeffington","name_elements":{"forename":"Paul","middle_name":"Charles","surname":"Skeffington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-16"}}
{"company_number":"15566699","data":{"address":{"address_line_1":"Moor Park House, Bawtry Road","country":"England","locality":"Rotherham","postal_code":"S66 2BL","premises":"Parkins Accountants","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"89877674e6cb5d8d67216075cc6095789ebdacf5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15566699/persons-with-significant-control/individual/p89AcFjSWWivTfJvEABtMyUWKF0"},"name":"Mr Luke Oliver Hobson","name_elements":{"forename":"Luke","middle_name":"Oliver","surname":"Hobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-03-16"}}
{"company_number":"15566949","data":{"address":{"address_line_1":"Spa Road","country":"England","locality":"Bolton","postal_code":"BL1 4SS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"4db8e1e33937ce90621c67202bb854eccbe68728","kind":"individual-person-with-significant-control","links":{"self":"/company/15566949/persons-with-significant-control/individual/kx4Fvec6_P0ocCOboOK9xHcIFdw"},"name":"Mr Wei Wang","name_elements":{"forename":"Wei","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-16"}}
{"company_number":"15567229","data":{"address":{"address_line_1":"Waterhouse Square","country":"United Kingdom","locality":"Holborn","postal_code":"EC1N 2SW","premises":"3","region":"London"},"ceased_on":"2025-01-16","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"bcfd17eea3a1d5bf9879c9b1d35902e71bda5ea6","kind":"individual-person-with-significant-control","links":{"self":"/company/15567229/persons-with-significant-control/individual/g5OMUXeyM2PqzoIQHG5-sp6gIyY"},"name":"Mr Theo Schooling","name_elements":{"forename":"Theo","surname":"Schooling","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-16"}}
{"company_number":"15566949","data":{"address":{"address_line_1":"13 Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AD","premises":"Suite 4,","region":"England"},"etag":"d12fe76461bf5945d0e12c66bd76c2a9469e0301","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"05959764"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15566949/persons-with-significant-control/corporate-entity/X1ZuedAXpOyIc9cTOU7YELGPdlU"},"name":"Luxurite Uk Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-16"}}
{"company_number":"15567229","data":{"address":{"address_line_1":"St. John's Lane","country":"England","locality":"London","postal_code":"EC1M 4BS","premises":"16 St John's Ln"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"40568b5a3b087de229303c97a36cb7319acedddf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15567229/persons-with-significant-control/individual/ILLY-CrFj65j4QbLx2aq-ECjW3Q"},"name":"Mr Ryan James Wheatley","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Wheatley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-16"}}
{"company_number":"15566959","data":{"address":{"address_line_1":"Meeting House Lane","country":"England","locality":"Brighton","postal_code":"BN1 1HB","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"f473f99aadd62c5cad45d3a2d603dabc4f176d87","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15566959/persons-with-significant-control/individual/J71aoPWgbap4ZD5_T7eYWwB6SUU"},"name":"Mr Ahmet Hamdi Sen","name_elements":{"forename":"Ahmet","middle_name":"Hamdi","surname":"Sen","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-16"}}
{"company_number":"15567499","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"da707a4b3031f1f496ea50653d6618b29d6f74e3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15567499/persons-with-significant-control/individual/kvPuwrIopbYfxaAazwOYfN2pDTU"},"name":"Mr Babar Iqbal","name_elements":{"forename":"Babar","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-03-16"}}
{"company_number":"15567749","data":{"address":{"address_line_1":"Turner Road","country":"United Kingdom","locality":"Luton","postal_code":"LU2 9DW","premises":"159","region":"Hereford"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"6f9155aed4e0af813039788320ef35e269f35a0f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15567749/persons-with-significant-control/individual/xNVtwJxrK7zL62HnphDNuYaV7Z8"},"name":"Mr Valter Hugo Schmaltz Neto","name_elements":{"forename":"Valter","middle_name":"Hugo","surname":"Schmaltz Neto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-16"}}
{"company_number":"15568019","data":{"address":{"address_line_1":"Westbourne Terrace","country":"England","locality":"London","postal_code":"W2 3UP","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"bb45534d10ac17a45788455fee544e5c81dc2283","kind":"individual-person-with-significant-control","links":{"self":"/company/15568019/persons-with-significant-control/individual/uiEl1If_iGDjWpdY2ZtmV6Pw7vU"},"name":"Anna Ortega","name_elements":{"forename":"Anna","surname":"Ortega"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-16"}}
{"company_number":"15568299","data":{"address":{"address_line_1":"Carpenter Road","country":"England","locality":"Birmingham","postal_code":"B15 2JH","premises":"31a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"8e3fca955fd3a511b2a5464863e91fcba024c4fd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15568299/persons-with-significant-control/individual/IkoJHMZgwqN4X3F-Tg9GuVRlQBw"},"name":"Mr Vincent Mark Anthony Henry","name_elements":{"forename":"Vincent","middle_name":"Mark Anthony","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-16"}}
{"company_number":"15568299","data":{"address":{"address_line_1":"Carpenter Road","country":"England","locality":"Birmingham","postal_code":"B15 2JH","premises":"31a"},"ceased_on":"2025-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"38e5faf166cc2aabb0c1fe6129feecaeb682f0c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15568299/persons-with-significant-control/individual/uiJ44Z_ss6g8ilDmoR5eJdEvLWk"},"name":"Ms Sherelle Stacey Taylor","name_elements":{"forename":"Sherelle","middle_name":"Stacey","surname":"Taylor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-16"}}
{"company_number":"15568579","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"898ad2dc38973272328db5fe359282250fb8709c","kind":"individual-person-with-significant-control","links":{"self":"/company/15568579/persons-with-significant-control/individual/XloAd2ACyDjMPndnX0_IqoJ3IDY"},"name":"Miss Sushma Limbu","name_elements":{"forename":"Sushma","surname":"Limbu","title":"Miss"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-16"}}
{"company_number":"15568839","data":{"address":{"address_line_1":"75 Millmarsh Lane","country":"England","locality":"Enfield","postal_code":"EN3 7UY","premises":"Cambridge Studios"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"6e2909ca1befa282cd91931e86d2190e246a3833","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15568839/persons-with-significant-control/individual/GN-BoAdEWd5UE_8cgdXcv8ByE-Y"},"name":"Mr David Joshua Oppong","name_elements":{"forename":"David","middle_name":"Joshua","surname":"Oppong","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-16"}}
{"company_number":"15569089","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15569089 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"c9bf6230618460cc3a37a961725d21381ece974e","kind":"individual-person-with-significant-control","links":{"self":"/company/15569089/persons-with-significant-control/individual/_TA0crwdxkbX4JpllIm4WdDLEP8"},"name":"Richard Drayton","name_elements":{"forename":"Richard","surname":"Drayton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-16"}}
{"company_number":"15568589","data":{"address":{"address_line_1":"19 Kestor Close","country":"England","locality":"Plymouth","postal_code":"PL2 2LT","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"998fa507783d35834b504e24b2bde19beec06bdc","kind":"individual-person-with-significant-control","links":{"self":"/company/15568589/persons-with-significant-control/individual/t4VOtZvCyvo73vIAGnGWSUzQdWI"},"name":"Maria-Laura Sirbu","name_elements":{"forename":"Maria-Laura","surname":"Sirbu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-16"}}
{"company_number":"15572249","data":{"address":{"address_line_1":"Stoke Newington High Street","country":"England","locality":"London","postal_code":"N16 0NY","premises":"155"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"890ca7d7222144274d6d20a42fdf3313c18736af","kind":"individual-person-with-significant-control","links":{"self":"/company/15572249/persons-with-significant-control/individual/stPOGxIV-3hnm_J3Rjg2OoPDrLI"},"name":"Mr Kamel Mohamed Mebarek","name_elements":{"forename":"Kamel","surname":"Mohamed Mebarek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-17"}}
{"company_number":"15568839","data":{"address":{"address_line_1":"75 Millmarsh Lane","country":"England","locality":"Enfield","postal_code":"EN3 7UY","premises":"Cambridge Studios"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"9aeb78efc22decc668793eb995405cd8f8ec0c80","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15568839/persons-with-significant-control/individual/NG1MmVi-jQpiydPPMzebrmdh0Tg"},"name":"Mr Kirkpatrick Howard Drummond","name_elements":{"forename":"Kirkpatrick","middle_name":"Howard","surname":"Drummond","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-16"}}
{"company_number":"15569099","data":{"address":{"address_line_1":"1 Hawser Lane","country":"United Kingdom","locality":"London","postal_code":"E14 0YA","premises":"Flat 1101 Curlew House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"fd2040add2d6bef1465ba3b5f1a4b77526afd185","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15569099/persons-with-significant-control/individual/4rl-LzQMQxeaJXbIAdjiTpysAUY"},"name":"Ms Sarah Mohamed Samaha","name_elements":{"forename":"Sarah","middle_name":"Mohamed","surname":"Samaha","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-16"}}
{"company_number":"15572479","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15572479 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"db9610f58807cc4b23ace371f6df8cb6d908440a","kind":"individual-person-with-significant-control","links":{"self":"/company/15572479/persons-with-significant-control/individual/9rRzZrpNvJhkiZjx3inyEhfQ3lo"},"name":"Feili Wu","name_elements":{"forename":"Feili","surname":"Wu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-18"}}
{"company_number":"15572689","data":{"address":{"address_line_1":"Great George Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 3AJ","premises":"Office Suite 171"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"006cd3d544ecbf01b50d880ea5e9b86b6efce001","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15572689/persons-with-significant-control/individual/zgMdYLNkUvcaLuzrleBfpzDKdfA"},"name":"Mr Lee Barker-Dunn","name_elements":{"forename":"Lee","surname":"Barker-Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-18"}}
{"company_number":"15572689","data":{"address":{"address_line_1":"Great George Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 3AJ","premises":"Office Suite 171"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"94709a4cab27f713a182a7dccc3cb12f32a480df","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15572689/persons-with-significant-control/individual/uGcADI0Az0VKTlULbK1A6u6mKDY"},"name":"Mr Blake Barker-Hughes","name_elements":{"forename":"Blake","surname":"Barker-Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-18"}}
{"company_number":"OC390919","data":{"address":{"address_line_1":"Worsdell Drive","country":"England","locality":"Gateshead","postal_code":"NE8 2DF","premises":"82 Colombo Square"},"etag":"7e0822f2d9bf0d0937663d2d3e43edd71bccf888","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"15331709"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC390919/persons-with-significant-control/corporate-entity/GpqNetexhcKR1s1ICDV4WXDrP4w"},"name":"Harrison Legal Services Ltd","natures_of_control":["significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2024-03-15"}}
{"company_number":"15573049","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"etag":"0275f51bd71d51eff08c7f7a2128dd8ff63f1d1f","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12565144"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15573049/persons-with-significant-control/corporate-entity/XW28sWhqwoH3a7WqPpxEbk2ZACg"},"name":"Ncca Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-18"}}
{"company_number":"15573219","data":{"address":{"address_line_1":"Ormside Street","country":"England","locality":"London","postal_code":"SE15 1TF","premises":"115-125"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"730e58124a3d7c196a7520bb38dc023385cff811","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15573219/persons-with-significant-control/individual/J9LNPEf-gNxmhGEmmoQ_Q_fWbT8"},"name":"Mr Bosco Taylor","name_elements":{"forename":"Bosco","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-18"}}
{"company_number":"15572699","data":{"address":{"address_line_1":"Yattendon","country":"England","locality":"Thatcham","postal_code":"RG18 0UR","premises":"Malt Barn Cottage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"b60caa8f59da6cfbc568ca8fa06be9e964c598d8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15572699/persons-with-significant-control/individual/G2fnS9wPIzPgHk2N8NBEDjk-n-E"},"name":"Mr Neil Brown","name_elements":{"forename":"Neil","surname":"Brown","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-18"}}
{"company_number":"03381959","data":{"address":{"address_line_1":"Station Approach","country":"United Kingdom","locality":"Broadstone","postal_code":"BH18 8AT","premises":"Arrowsmith Court","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"130203b3dfe1e7ca901d5b3e0cfa345d0fa8c3cd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03381959/persons-with-significant-control/individual/J3xfWvnQ4NTpzHOsQtAQtATRSRo"},"name":"Mr Julian Evgeniev Moskov","name_elements":{"forename":"Julian","middle_name":"Evgeniev","surname":"Moskov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-06-01"}}
{"company_number":"15572859","data":{"address":{"address_line_1":"Bealeys Lane","country":"England","locality":"Walsall","postal_code":"WS3 2JT","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"538ca481421851c8eafdc7eb81503157cdcb0fa4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15572859/persons-with-significant-control/individual/hOEPOWLwOL50i3uEkfzff4iJ9-4"},"name":"Dr Bhupinder Singh Sarai","name_elements":{"forename":"Bhupinder","middle_name":"Singh","surname":"Sarai","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-18"}}
{"company_number":"15573729","data":{"address":{"address_line_1":"Grays Road","country":"England","locality":"Slough","postal_code":"SL1 3QG","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"a6a0f9b1fabd73f70287dfc1a47768962f053bc9","kind":"individual-person-with-significant-control","links":{"self":"/company/15573729/persons-with-significant-control/individual/2sXwbGH7nAcooIp9xOZNDtyKP6c"},"name":"Johannes Wolbertu Molena","name_elements":{"forename":"Johannes","middle_name":"Wolbertu","surname":"Molena"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-18"}}
{"company_number":"15573889","data":{"address":{"address_line_1":"Harris Street","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2LZ","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"fc998275d1a5ef3faeb4621a4336f83bd9993a56","kind":"individual-person-with-significant-control","links":{"self":"/company/15573889/persons-with-significant-control/individual/GF-WfoOvVApHw5PBzjLwMukkF1Y"},"name":"Mr Amanallah Nasiri","name_elements":{"forename":"Amanallah","surname":"Nasiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-18"}}
{"company_number":"SC676689","data":{"address":{"address_line_1":"Bothwell Road","country":"Scotland","locality":"Hamilton","postal_code":"ML3 0AS","premises":"33"},"etag":"e1fe6f4f078eb5579c8903db67005a49d5eb7cfa","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Private Limited Company","place_registered":"The Register Of Companies Maintained By The Registrar Of Companies For Scotland","registration_number":"Sc795054"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC676689/persons-with-significant-control/corporate-entity/F1hnD3D55ZOR3dYEDUYYm_gCVms"},"name":"Mark T Wilson Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"04024969","data":{"address":{"address_line_1":"30 Stonebridge Street","country":"England","locality":"Leicester","postal_code":"LE5 3PA","premises":"Black And Yellow Building, Unit 1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"721239f8ae4af05a85b4687c8f58fb617142c5bb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04024969/persons-with-significant-control/individual/_i0kIiCOIxg8ZYvros-rpqCfitA"},"name":"Mrs Jane Olley","name_elements":{"forename":"Jane","surname":"Olley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-18"}}
{"company_number":"07193599","data":{"address":{"address_line_1":"Alderley Road","care_of":"C/O SANDISON EASSON \u0026 CO","locality":"Wilmslow","postal_code":"SK9 1HY","premises":"Rex Buildings","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"64538420b23906a79e19d3baf644e613f36ae68c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07193599/persons-with-significant-control/individual/QE3QhX7e19Dln-Tkg_o34daj1Ns"},"name":"Dr Ruth Hannah Kenny","name_elements":{"forename":"Ruth","middle_name":"Hannah","surname":"Kenny","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-01"}}
{"company_number":"15574409","data":{"address":{"address_line_1":"Upper Farm","address_line_2":"Wootton St Lawrence","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG23 8PE","premises":"South Building","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"300818ad9229700c74ca94d7b1feb0d2a6dd9516","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15574409/persons-with-significant-control/individual/ioDbSHJ9uhfOmQGWfMVQzYQN8EI"},"name":"Mr James Huggins","name_elements":{"forename":"James","surname":"Huggins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-18"}}
{"company_number":"15574219","data":{"address":{"address_line_1":"Rico House","address_line_2":"George Street","country":"England","locality":"Prestwich","postal_code":"M25 9WS","premises":"Unit 6","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"d283fd4c2d64e2c3411c95b71e552001c0f24c6e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15574219/persons-with-significant-control/individual/UwhMtfP11BTFl4f7DgDWV93UrEU"},"name":"Mr Leo Anthony Armstrong","name_elements":{"forename":"Leo","middle_name":"Anthony","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-18"}}
{"company_number":"15574409","data":{"address":{"address_line_1":"Upper Farm","address_line_2":"Wootton St Lawrence","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG23 8PE","premises":"South Building","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"50f3b03a81c92b68cb71e7912ab3b6444f6ac395","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15574409/persons-with-significant-control/individual/JLThYgOJQJt1Su9DCvQl833GXc0"},"name":"Ms Lisa Annette Williams","name_elements":{"forename":"Lisa","middle_name":"Annette","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-18"}}
{"company_number":"11964699","data":{"address":{"address_line_1":"Barking Road","country":"England","locality":"London","postal_code":"E13 8EQ","premises":"285-287"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"fade2b96aae800eabcbf7d85c7287a7cfa4ec644","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11964699/persons-with-significant-control/individual/51EdWmx_CsFfhRgzfdKkNVGAYb4"},"name":"Mr Imran Ahmed","name_elements":{"forename":"Imran","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2024-03-10"}}
{"company_number":"15574599","data":{"address":{"address_line_1":"Whitcher Close","country":"England","locality":"London","postal_code":"SE14 6HS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"6a80242027f8cead8011aa6eaeef5e3fbd2d0bcd","kind":"individual-person-with-significant-control","links":{"self":"/company/15574599/persons-with-significant-control/individual/cMlxqym2N7M8eRjgLIxxoR_LXx0"},"name":"Mr Peter Nguyen","name_elements":{"forename":"Peter","surname":"Nguyen","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-18"}}
{"company_number":"15574599","data":{"address":{"address_line_1":"Whitcher Close","country":"England","locality":"London","postal_code":"SE14 6HS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"8dc92b998f4a2f2ce5691229a7e856756f1ee978","kind":"individual-person-with-significant-control","links":{"self":"/company/15574599/persons-with-significant-control/individual/BLehtLskwZ822V074FATwHCdd4k"},"name":"Mr Ben Lopez","name_elements":{"forename":"Ben","surname":"Lopez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-18"}}
{"company_number":"15574609","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15574609 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"fbd2d90fa3f7a87cdb3695f05045ace208358ca0","kind":"individual-person-with-significant-control","links":{"self":"/company/15574609/persons-with-significant-control/individual/HssP3g8E8cMAvuPm8O6CzykOP4U"},"name":"Mrs Dayaben Bhaveshbhai Avaiya","name_elements":{"forename":"Dayaben","middle_name":"Bhaveshbhai","surname":"Avaiya","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-18"}}
{"company_number":"15574829","data":{"address":{"address_line_1":"Lawford Road","country":"England","locality":"Rugby","postal_code":"CV21 2JQ","premises":"314"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"64ab3ac0a64611d823b40f500c1712f6391e2f63","kind":"individual-person-with-significant-control","links":{"self":"/company/15574829/persons-with-significant-control/individual/NOtvKOwMY5IdAiVF_3Pyw9kzOSk"},"name":"Mr Erolnt Avntouli","name_elements":{"forename":"Erolnt","surname":"Avntouli","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-19"}}
{"company_number":"15575089","data":{"address":{"address_line_1":"Cheltenham Road","country":"England","locality":"Gloucester","postal_code":"GL2 0LS","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"bf1938c8726f2c4b8421e634ae4eaa1578abbf5f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15575089/persons-with-significant-control/individual/4ZFR3eZZlIz6ywvPX6d6TYSuLUs"},"name":"Mr Simon Christopher Rose","name_elements":{"forename":"Simon","middle_name":"Christopher","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-19"}}
{"company_number":"15574829","data":{"address":{"address_line_1":"Lawford Road","country":"England","locality":"Rugby","postal_code":"CV21 2JQ","premises":"314"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"767758cb0f7209dc72aa394700abf9d9b7b08169","kind":"individual-person-with-significant-control","links":{"self":"/company/15574829/persons-with-significant-control/individual/EmFOg6jK01jcxr3Ytaquk6_Izis"},"name":"Mr Mahran Abdo Sallam","name_elements":{"forename":"Mahran","middle_name":"Abdo","surname":"Sallam","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-19"}}
{"company_number":"15575349","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15575349 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"f0f9208d8750e532394b977aed6b82358769040c","kind":"individual-person-with-significant-control","links":{"self":"/company/15575349/persons-with-significant-control/individual/wktEKZiMs5idgZus_pIgCSsurAM"},"name":"Miss Szilvia Koltai","name_elements":{"forename":"Szilvia","surname":"Koltai","title":"Miss"},"nationality":"Hungarian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-19"}}
{"company_number":"15575339","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"F20 Stirling House","region":"Cambridgeshire"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1997},"etag":"e4c0f660438adef665904bbb883925fc381a99ad","kind":"individual-person-with-significant-control","links":{"self":"/company/15575339/persons-with-significant-control/individual/ilxExKbZ6XlbmHoi7PV32DNzLm8"},"name":"Mr Sayed Hadi Haydari","name_elements":{"forename":"Sayed","middle_name":"Hadi","surname":"Haydari","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-19"}}
{"company_number":"15575559","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"dbd50b186b4b63965b5aa54ca9b3451602c3ec72","kind":"individual-person-with-significant-control","links":{"self":"/company/15575559/persons-with-significant-control/individual/Goe3kXZ2SStMe5gJweRDp1api0Q"},"name":"Mr Umar Hussain","name_elements":{"forename":"Umar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-19"}}
{"company_number":"10149389","data":{"address":{"address_line_1":"Wakefield Street","country":"England","locality":"London","postal_code":"WC1N 1PG","premises":"7e"},"etag":"84f874e16ee47c3ce1f7d57ec6345e158b2a20e4","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"15218883"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10149389/persons-with-significant-control/corporate-entity/NPo4Et99IV_nMq3cgyW5QQX4BfE"},"name":"Anna Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-22"}}
{"company_number":"15575889","data":{"address":{"address_line_1":"Nottingham Road","address_line_2":"Eastwood","country":"England","locality":"Nottingham","postal_code":"NG16 3NQ","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"cd8cf03b479b932cee5334b7c9ef750ad6a218d5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15575889/persons-with-significant-control/individual/iq0Vlnudnqs-5X042mtM4URebrE"},"name":"William Ronald Kitto","name_elements":{"forename":"William","middle_name":"Ronald","surname":"Kitto"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-19"}}
{"company_number":"15575889","data":{"address":{"address_line_1":"Nottingham Road","address_line_2":"Eastwood","country":"England","locality":"Nottingham","postal_code":"NG16 3NQ","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"ce093be4d3fd88e96e8c61d68c34eab3a44b26f9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15575889/persons-with-significant-control/individual/kXaf8qAhNqpdc5hRsOkznD2GONI"},"name":"Kerri Kitto","name_elements":{"forename":"Kerri","surname":"Kitto"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-19"}}
{"company_number":"08614399","data":{"address":{"address_line_1":"Springfield Gardens","locality":"London","postal_code":"NW9 0RY","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"38fa2bf3822ebcbf6655315cfa7536fa93d80fdf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08614399/persons-with-significant-control/individual/mSkaukis-CI92LGi3eGjjzjwX2k"},"name":"Mr Imran Mundiya","name_elements":{"forename":"Imran","surname":"Mundiya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-18"}}
{"company_number":"15341689","data":{"address":{"address_line_1":"Avon Meade","country":"England","locality":"Fordingbridge","postal_code":"SP6 1QR","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"108ab6854f872fe243461372b11dc3e1cdbf0440","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15341689/persons-with-significant-control/individual/_xADgL1qZ0JJkZnAKVlCcY8dKoo"},"name":"Mrs Alice Courtney","name_elements":{"forename":"Alice","surname":"Courtney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-03-19"}}
{"company_number":"15576079","data":{"address":{"address_line_1":"Brownsea Road","country":"United Kingdom","locality":"Poole","postal_code":"BH13 7QP","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"81e62e05058e1aaca55f4d3119504105b40a99e5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15576079/persons-with-significant-control/individual/rlXJ1xK46LtHWpZ8mt5HA6CTOc0"},"name":"Mr Christopher John May","name_elements":{"forename":"Christopher","middle_name":"John","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-19"}}
{"company_number":"13980879","data":{"address":{"address_line_1":"10-12 Bourlet Close","country":"England","locality":"London","postal_code":"W1W 7BR","premises":"2nd Floor","region":"London"},"ceased_on":"2025-03-07","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"3ac9c6a460d99e2dfbfaa10e977a568464f2e77b","kind":"individual-person-with-significant-control","links":{"self":"/company/13980879/persons-with-significant-control/individual/m8xGicBHusGl1lJNmqPmHcvdt2M"},"name":"Mrs Yiota Ann Jacovides","name_elements":{"forename":"Yiota","middle_name":"Ann","surname":"Jacovides","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"SC803619","data":{"address":{"address_line_1":"Blackcraig Brae","address_line_2":"Blantyre","country":"Scotland","locality":"Glasgow","postal_code":"G72 0TZ","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"3e8d0582d3e7557a68b6a48204214ec58bb54f0a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC803619/persons-with-significant-control/individual/r3RkTvvNLZmuBvtS3grfIoiy40U"},"name":"Mr Jamie O'Brien","name_elements":{"forename":"Jamie","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-19"}}
{"company_number":"15014679","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"ceased_on":"2024-03-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"21d6cd8e1a9e563a0209111c1b5e8b0fdf85417e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15014679/persons-with-significant-control/individual/RHrtctLQcMSqKbFWpVonqKHnqnc"},"name":"Mr Ousman Babir Noor","name_elements":{"forename":"Ousman","middle_name":"Babir","surname":"Noor","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2024-03-18"}}
{"company_number":"15576599","data":{"address":{"address_line_1":"6 Brigadier Walk","country":"United Kingdom","locality":"London","postal_code":"SE18 6NZ","premises":"Flat 806, Forbes Apartments,"},"ceased_on":"2024-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"55e94449b2e3e701beb8dde4481fa9f148068e4c","kind":"individual-person-with-significant-control","links":{"self":"/company/15576599/persons-with-significant-control/individual/xs0GRS0mKzu5Mza_Do05NH6jz5c"},"name":"Judong Liu","name_elements":{"forename":"Judong","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-19"}}
{"company_number":"10875129","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"ceased_on":"2025-06-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"c1401452bbc56aa10b83163164702548e30780c3","kind":"individual-person-with-significant-control","links":{"self":"/company/10875129/persons-with-significant-control/individual/UGovIiEX4buUGuFZUosjYSu5k9o"},"name":"Mrs Laura Elizabeth Rafferty","name_elements":{"forename":"Laura","middle_name":"Elizabeth","surname":"Rafferty","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-03-18"}}
{"company_number":"15576609","data":{"address":{"address_line_1":"New Moor Lane","address_line_2":"Hazel Grove","country":"England","locality":"Stockport","postal_code":"SK7 4BX","premises":"Flat 2 Hazelmere"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"ff88911a8aea72b7060ca08509db2c532dd32dcb","kind":"individual-person-with-significant-control","links":{"self":"/company/15576609/persons-with-significant-control/individual/5Ce6F05vvENnrz1o9ZaLmKmPGNk"},"name":"Mr Basil Puthuran Sajan","name_elements":{"forename":"Basil","surname":"Puthuran Sajan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-19"}}
{"company_number":"15576609","data":{"address":{"address_line_1":"Unity Street","country":"Wales","locality":"Aberdare","postal_code":"CF44 7PN","premises":"14"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1992},"etag":"53fcc39ec69c9ea0e9aee56c7e780b57c21100ce","kind":"individual-person-with-significant-control","links":{"self":"/company/15576609/persons-with-significant-control/individual/HbjEQGUdW3u_TboHNgus5W85P-c"},"name":"Mr Shan Wilson","name_elements":{"forename":"Shan","surname":"Wilson","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-19"}}
{"company_number":"SC803639","data":{"address":{"address_line_1":"Carden Avenue","address_line_2":"Cardenden","country":"Scotland","locality":"Lochgelly","postal_code":"KY5 0EL","premises":"147"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1956},"etag":"21a807617857e726bead5d7987265d6bd6738a57","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC803639/persons-with-significant-control/individual/G9C0DSyUqlP0VLqBIxVo0IffMQg"},"name":"Mr Rajinder Pal Sehra","name_elements":{"forename":"Rajinder","middle_name":"Pal","surname":"Sehra","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-19"}}
{"company_number":"SC803639","data":{"address":{"address_line_1":"Kenton Avenue","country":"England","locality":"Southall","postal_code":"UB1 3QF","premises":"9"},"ceased_on":"2024-04-08","country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"66081e6062d46277151dce7e3b65b8ad1b533abf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC803639/persons-with-significant-control/individual/1h_ywFe0Y1MDG1RlkU8cM3VQDw8"},"name":"Mr Swrup Singh Chana","name_elements":{"forename":"Swrup","middle_name":"Singh","surname":"Chana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-19"}}
{"company_number":"15576799","data":{"address":{"address_line_1":"Pauline Gardens","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 7TD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"b8d7654c08a90ec466f114bff854c93147110cdb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15576799/persons-with-significant-control/individual/ac9ZR4Y2fTNPK5SbAcrk0KHT0Aw"},"name":"Mr Stuart Anthony Laidler","name_elements":{"forename":"Stuart","middle_name":"Anthony","surname":"Laidler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-19"}}
{"company_number":"10917079","data":{"address":{"address_line_1":"Power Park","address_line_2":"Calder Vale Road","country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 5PE","premises":"Unit 21"},"etag":"6730f63ec59e8efcd885dc6111df09809fcf9391","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05236072"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10917079/persons-with-significant-control/corporate-entity/lHUW7FxXyW55d7maSgneI2OsVZk"},"name":"Tei Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-18"}}
{"company_number":"15245099","data":{"address":{"address_line_1":"Benson Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 1BL","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"f00d527bedbbdca1c76f6e81c975ae4fcf97a3f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15245099/persons-with-significant-control/individual/cN8NOtZjMipOHSZf8E4MGI0Ngp0"},"name":"Mr Mirza Mohammed Abdullah Balak","name_elements":{"forename":"Mirza","middle_name":"Mohammed Abdullah","surname":"Balak","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-03-19"}}
{"company_number":"04342599","data":{"address":{"address_line_1":"Shaw Way","address_line_2":"Mount Batten","country":"England","locality":"Plymouth","postal_code":"PL9 9XH","premises":"Eastern Hanger"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"609a02fbbc0f11b4c242b12258f60f6dca4f7f08","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04342599/persons-with-significant-control/individual/suUkj3ykK7CN_ihJUTUxSsvO_do"},"name":"Mrs Rebecca Jane Warren","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Warren","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-06"}}
{"company_number":"15576979","data":{"address":{"address_line_1":"Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2LT","premises":"Suite 4 Ilford Business Centre 316e"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"f413118c9bede857d13d940231ac4e9076625288","kind":"individual-person-with-significant-control","links":{"self":"/company/15576979/persons-with-significant-control/individual/F4C2yXDZZHWot0Fc_uartfHOXyM"},"name":"Ms Maher Malik","name_elements":{"forename":"Maher","surname":"Malik","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-19"}}
{"company_number":"15577189","data":{"address":{"address_line_1":"Midgley Road","country":"United Kingdom","locality":"Mytholmroyd","postal_code":"HX7 5QW","premises":"Calder House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"a7b23f6aaa0c940c1af1e47df3b182c4b74262eb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15577189/persons-with-significant-control/individual/7PuwUS2hHMy1JbAa0cjulXfaSKc"},"name":"Mr Jonathan Paul Beale","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Beale","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-03-19"}}
{"company_number":"15577189","data":{"address":{"address_line_1":"Midgley Road","country":"United Kingdom","locality":"Mytholmroyd","postal_code":"HX7 5QW","premises":"Calder House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"293c6a6d17dff5cfbbe21a47167a680c9ed23973","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15577189/persons-with-significant-control/individual/qMGMRaM1ahQcdNQpkoRnh7wFkXE"},"name":"Mr Jonathan Paul Hairsine","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Hairsine","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-03-19"}}
{"company_number":"15577189","data":{"address":{"address_line_1":"Midgley Road","country":"United Kingdom","locality":"Mytholmroyd","postal_code":"HX7 5QW","premises":"Calder House"},"ceased_on":"2025-12-17","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"90a81f2db6b89e247becb279f376a431fceb083d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15577189/persons-with-significant-control/individual/ScVEOB8BE6lllJQzrOR6NBOG0rk"},"name":"Mrs Jeanne Watson","name_elements":{"forename":"Jeanne","surname":"Watson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-03-19"}}
{"company_number":"08490289","data":{"address":{"address_line_1":"66 Church Street","locality":"Hartlepool","postal_code":"TS24 7DN","premises":"Exchange Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"959dc915d56602e4efd5541114c90d1075145719","kind":"individual-person-with-significant-control","links":{"self":"/company/08490289/persons-with-significant-control/individual/_-fQb3K7HNJ19NEJDnSbBcEtsks"},"name":"Carole Ann Munroe","name_elements":{"forename":"Carole","middle_name":"Ann","surname":"Munroe"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-17"}}
{"company_number":"15577379","data":{"address":{"address_line_1":"Corporation Road","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 3NG","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"56480265d42e22c805475b9890074317df5ec482","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15577379/persons-with-significant-control/individual/sQMYXTZl79lUVkIaNiIPAqjMCM4"},"name":"Mr Christian Brierley","name_elements":{"forename":"Christian","surname":"Brierley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-19"}}
{"company_number":"05508099","data":{"address":{"address_line_1":"Ferry Farm, Boat Lane","address_line_2":"Hoveringham","locality":"Nottingham","postal_code":"NG14 7JP"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"3e2cb2b87c6b12ded0680dd8651a8d5349c6f209","kind":"individual-person-with-significant-control","links":{"self":"/company/05508099/persons-with-significant-control/individual/gOa7U1hyPPL7S-mvmGT0OYt8ZS0"},"name":"Mrs Johanne Brigid Clarke","name_elements":{"forename":"Johanne","middle_name":"Brigid","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-24"}}
{"company_number":"07600179","data":{"address":{"address_line_1":"Dodoak","address_line_2":"Little Witley","country":"England","locality":"Worcester","postal_code":"WR6 6LG","premises":"Dodoak"},"ceased_on":"2024-03-01","etag":"fa9dda671cb954edf7226be15619c65bad98108f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Cardiff","registration_number":"14850744"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07600179/persons-with-significant-control/corporate-entity/tHRkMUdQRRKrPezcUg9nrxwhVYk"},"name":"Podiatry And Health Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-01"}}
{"company_number":"15481419","data":{"address":{"address_line_1":"Weston Street","country":"England","locality":"London","postal_code":"SE1 3ER","premises":"2.2.01 The Leather Market"},"etag":"71e1891dbb81bf7631dabe039cee6fa7dc372e30","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Partnership","place_registered":"Register Of Companies Of England And Wales","registration_number":"Oc439861"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15481419/persons-with-significant-control/corporate-entity/x_NQjhp-jcLkIAKBI-bSEiqcGLk"},"name":"Time Machine Capital Squared Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-01"}}
{"company_number":"10469719","data":{"address":{"address_line_1":"Fentham Road","address_line_2":"Hampton-In-Arden","country":"United Kingdom","locality":"Solihull","postal_code":"B92 0BB","premises":"Beech Cottage","region":"West Midlands"},"etag":"8f624640f92ca87d5ed80612ffa3172cf5d96e5b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07498889"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10469719/persons-with-significant-control/corporate-entity/3qVP2eSb0M4BXvLg1hsJSb9yAcM"},"name":"Redfern (Holdings) Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-01"}}
{"company_number":"15577599","data":{"address":{"address_line_1":"Brent Close","address_line_2":"Poynton","country":"England","locality":"Stockport","postal_code":"SK12 1HS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"0349f93041df24a32ad05150b4f2cdabf9353c57","kind":"individual-person-with-significant-control","links":{"self":"/company/15577599/persons-with-significant-control/individual/cxjybtKaU5aA9V4vDcpZCdl_bfc"},"name":"Sahar Kargar-Khozani","name_elements":{"forename":"Sahar","surname":"Kargar-Khozani"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-19"}}
{"company_number":"15577819","data":{"address":{"address_line_1":"Elgar Close","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG22 4DN","premises":"13","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"1d0add1358c22fdd5811c5406c4a07c3ffa0f925","kind":"individual-person-with-significant-control","links":{"self":"/company/15577819/persons-with-significant-control/individual/kRLojRdItpOMNDtKMEUu_iAQDYU"},"name":"Temitope Olutayo Oloniniyi","name_elements":{"forename":"Temitope","middle_name":"Olutayo","surname":"Oloniniyi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-19"}}
{"company_number":"15577829","data":{"address":{"address_line_1":"Jesson Street","country":"England","locality":"West Bromwich","postal_code":"B70 6PR","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"6a0e50c1b01cd44352e20e599a02a27d45a1d845","kind":"individual-person-with-significant-control","links":{"self":"/company/15577829/persons-with-significant-control/individual/Kd77ZuQCrg7OPGGeEJoVZQBQR0c"},"name":"Mr Aurel Chirita","name_elements":{"forename":"Aurel","surname":"Chirita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-19"}}
{"company_number":"15578039","data":{"address":{"address_line_1":"Titley Close","country":"England","locality":"London","postal_code":"E4 8PL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2005},"etag":"117188e846dcb2bd82803cd383294d3ff3b2b8d9","kind":"individual-person-with-significant-control","links":{"self":"/company/15578039/persons-with-significant-control/individual/zXYrz3dhiVUeEK2ddc9gukd3jzA"},"name":"Mr Romeo Tundasaka Mamengi","name_elements":{"forename":"Romeo","middle_name":"Tundasaka","surname":"Mamengi","title":"Mr"},"nationality":"Congolese (Congo)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-19"}}
{"company_number":"15578279","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"6279951eface6ee082442433c4bb5bda508e9d73","kind":"individual-person-with-significant-control","links":{"self":"/company/15578279/persons-with-significant-control/individual/xdoaXB5ojzufOGvuX1uzFnXpv8U"},"name":"Mr Eddie Hanson","name_elements":{"forename":"Eddie","surname":"Hanson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-20"}}
{"company_number":"15578289","data":{"address":{"address_line_1":"Centurion House London","address_line_2":"Road Staines-Upon","country":"United Kingdom","locality":"Thamesstaines Surrey","postal_code":"TW18 4AX","premises":"148"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1991},"etag":"9df3a5a1abd65494d5ee797e4f84ec909e64105e","kind":"individual-person-with-significant-control","links":{"self":"/company/15578289/persons-with-significant-control/individual/7zrSaYIIFaKx76rVl4WvgBcyxEE"},"name":"Mengru Luo","name_elements":{"forename":"Mengru","surname":"Luo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-20"}}
{"company_number":"14714869","data":{"address":{"address_line_1":"Europa Boulevard","address_line_2":"Westbrook","country":"England","locality":"Warrington","postal_code":"WA5 7ZB","premises":"Unit 3 Easter Court","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"2411c14cbe7c091d777317adfaf3dd5db65e8468","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14714869/persons-with-significant-control/individual/UbYbFJltqozdDweGbxuL3iSectg"},"name":"Mr Ali Akbar Sharifi","name_elements":{"forename":"Ali","middle_name":"Akbar","surname":"Sharifi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-20"}}
{"company_number":"NI712059","data":{"address":{"address_line_1":"Parkgate, Princess Anne Road","address_line_2":"Portavogie","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT22 1DT","premises":"4"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1982},"etag":"ace682b5433aa44a3215e269534f0eb532bd6622","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI712059/persons-with-significant-control/individual/KjlQX7Lo-jaMWUAgfpkGSsXIvJ0"},"name":"Mr James Ryan Taggart","name_elements":{"forename":"James","middle_name":"Ryan","surname":"Taggart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-20"}}
{"company_number":"15578529","data":{"address":{"address_line_1":"Paynesfield Road","address_line_2":"Tatsfield","country":"England","locality":"Westerham","postal_code":"TN16 2BG","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"1d8f13dc72706f8fc857067672c0da8d1da34d6a","kind":"individual-person-with-significant-control","links":{"self":"/company/15578529/persons-with-significant-control/individual/CGpPKIPcMfU8C7tL_WDkjMvw6Sk"},"name":"Mr Charlie Murray","name_elements":{"forename":"Charlie","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-20"}}
{"company_number":"NI712059","data":{"address":{"address_line_1":"Parkgate, Princess Anne Road","address_line_2":"Portavogie","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT22 1DT","premises":"4"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1959},"etag":"db70ad593f277f1d907eeb32083c3eed4a1ed9f4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI712059/persons-with-significant-control/individual/RkcbKomrDIu_a6wotQq3vnv2Skc"},"name":"Mr Colin Taggart","name_elements":{"forename":"Colin","surname":"Taggart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-20"}}
{"company_number":"15578689","data":{"address":{"address_line_1":"Riverside Road","country":"England","locality":"Norwich","postal_code":"NR1 1SR","premises":"61-63"},"ceased_on":"2024-11-10","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"d5141fa6d12d6847bf18bc53ec6f7c1535d7a9e2","kind":"individual-person-with-significant-control","links":{"self":"/company/15578689/persons-with-significant-control/individual/4efrMl1jllLoTVQk0tRH3BVDDpI"},"name":"James Patrick Wardell","name_elements":{"forename":"James","middle_name":"Patrick","surname":"Wardell"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-20"}}
{"company_number":"15578829","data":{"address":{"address_line_1":"Alexandra Road","address_line_2":"Flat 9","country":"England","locality":"Southport","postal_code":"PR9 0NB","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"bd2eec13ca08a3d1351b5877cd14b113234b79b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15578829/persons-with-significant-control/individual/nlnmSMDrwAMnmRTFHTJX8sJXJO4"},"name":"Ciprian-Vasile Nicu","name_elements":{"forename":"Ciprian-Vasile","surname":"Nicu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-20"}}
{"company_number":"12296799","data":{"address":{"address_line_1":"Simons Walk","country":"England","locality":"London","postal_code":"E15 1QE","premises":"8"},"ceased_on":"2024-09-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"5fa24592c611ca401ba723cbc52a138692e9a1e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12296799/persons-with-significant-control/individual/pfXoJGbnRrkzjTfy_-9G9aKHGzA"},"name":"Mr Ramiz Ahmati","name_elements":{"forename":"Ramiz","surname":"Ahmati","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-03-20"}}
{"company_number":"15578839","data":{"address":{"address_line_1":"Southbury Avenue","country":"England","locality":"Enfield","postal_code":"EN1 1RH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"e52b53c5f72f179f53a982c0f00f1d599b55b62f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15578839/persons-with-significant-control/individual/C4bXAuP17qHFoBECANGeYGKraNU"},"name":"Mr Johnson Duc Dung Le","name_elements":{"forename":"Johnson","middle_name":"Duc Dung","surname":"Le","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-20"}}
{"company_number":"15578839","data":{"address":{"address_line_1":"Southbury Avenue","country":"England","locality":"Enfield","postal_code":"EN1 1RH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"48cf9b0a85256d3f2b3fb5cf827e0efd93a827f8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15578839/persons-with-significant-control/individual/mYjyULZyF-dH192eHBefm8fI9oI"},"name":"Ms Thaomy Le","name_elements":{"forename":"Thaomy","surname":"Le","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-20"}}
{"company_number":"SC640029","data":{"address":{"address_line_1":"Dunnock Road","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 8QE","premises":"Office, 15 63"},"etag":"00052af926f3cd59931bad5ef76edfcf10fdfabe","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Registers Of Companies England","registration_number":"Sc769814"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC640029/persons-with-significant-control/corporate-entity/Pcj4nZlJCYckZiLohB53vBsWmc0"},"name":"Aguia Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-18"}}
{"company_number":"06259088","data":{"address":{"address_line_1":"Msh3646 Rm B 1/F La Bldg","address_line_2":"66 Corporation Road","locality":"Gragetown","postal_code":"CF11 7AW","region":"Cardiff"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1959},"etag":"192db295f31fdefc26049f6e82c6b78293f3cca8","kind":"individual-person-with-significant-control","links":{"self":"/company/06259088/persons-with-significant-control/individual/Sw9ly4hl14PxzqFoC8U7M8V-6TM"},"name":"Shen Guoliang","name_elements":{"forename":"Shen","surname":"Guoliang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"08552508","data":{"address":{"country":"England","locality":"London","postal_code":"SE4 1LW","premises":"15 Harefield Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"7a1542989eb163ff621cbbcac650c39adde1e6d6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08552508/persons-with-significant-control/individual/v8tKvH1g5q1X59vKFfbtaTZARWc"},"name":"Ms Claire Mckenzie Rowland","name_elements":{"forename":"Claire","middle_name":"Mckenzie","surname":"Rowland","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10799408","data":{"address":{"address_line_1":"High Street","address_line_2":"Hanham","country":"England","locality":"Bristol","postal_code":"BS15 3EJ","premises":"90a"},"ceased_on":"2017-06-26","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"a6bfb61e4037450e6e859be2635de9dee13e5820","kind":"individual-person-with-significant-control","links":{"self":"/company/10799408/persons-with-significant-control/individual/1-UGPEnWKafzyiCNXihQVRu-yms"},"name":"Isabel Mary Gainford","name_elements":{"forename":"Isabel","middle_name":"Mary","surname":"Gainford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"09599908","data":{"address":{"address_line_1":"1 Dale Street","country":"England","locality":"Liverpool","postal_code":"L2 2PP","premises":"Exchange Court (2nd Floor)"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"dc6f3b12e0a7cd668686c71964ae475bfde3d8ff","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09599908/persons-with-significant-control/individual/4YhS6f2l4auYElGmR9VwNGi1gAg"},"name":"Mrs Stephanie Roberts","name_elements":{"forename":"Stephanie","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09599908","data":{"address":{"address_line_1":"1 Dale Street","country":"England","locality":"Liverpool","postal_code":"L2 2PP","premises":"Exchange Court (2nd Floor)"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"5b718323c201d2ff37aa0edc6f081a0feca5c368","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09599908/persons-with-significant-control/individual/_8K32BQJqoK4fCqhiBci_dGutcI"},"name":"Mr Luke John Hughes","name_elements":{"forename":"Luke","middle_name":"John","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06199298","data":{"address":{"address_line_1":"Goblands Farm Business Ctr","address_line_2":"Cemetery Lane","country":"United Kingdom","locality":"Hadlow","postal_code":"TN11 0LT","premises":"The Stables","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1945},"etag":"6ccd20bf1e1f9b4dc581ce88ac79aeab6e2e416f","kind":"individual-person-with-significant-control","links":{"self":"/company/06199298/persons-with-significant-control/individual/dgBgcfGqxQsdITZfOYqyHY7Hlec"},"name":"Mr Peter Charles Cox","name_elements":{"forename":"Peter","middle_name":"Charles","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04794188","data":{"address":{"address_line_1":"Omega Court","address_line_2":"368 Cemetry Road","locality":"Sheffield","postal_code":"S11 8FT"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"324b2a5e81484368f9e6bf8234bf03791351c9e3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04794188/persons-with-significant-control/individual/XSbf6CYcyjwCbqCkgX6epg_ylSU"},"name":"Mr Paul Horsley","name_elements":{"forename":"Paul","surname":"Horsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"NI646188","data":{"address":{"address_line_1":"Cloane Lane","address_line_2":"Draperstown","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 7EL","premises":"5a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1987},"etag":"37425a76cce13ff806831276af8d22bb6c819c49","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI646188/persons-with-significant-control/individual/I_jxGPAV4dQtb4Fb7JUvJsGFn6I"},"name":"Mr Christopher Mckeown","name_elements":{"forename":"Christopher","surname":"Mckeown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"04000788","data":{"address":{"address_line_1":"6 Britwell Road","country":"England","locality":"Watlington","postal_code":"OX49 5JS","premises":"Lavender Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1945},"etag":"efa5b75a1ccb5b2d6ec8d522653c520e3ccd655d","kind":"individual-person-with-significant-control","links":{"self":"/company/04000788/persons-with-significant-control/individual/8BevmzwKOpCGT2RBjZo6-vyKVpQ"},"name":"Mrs Delia Margaret Bolden","name_elements":{"forename":"Delia","middle_name":"Margaret","surname":"Bolden","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"10800998","data":{"address":{"address_line_1":"Mersey View Road","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 8LP","premises":"Victoria House","region":"Merseyside"},"ceased_on":"2018-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"d37badaa54db153f21f6cfe423a8ae83e3e91464","kind":"individual-person-with-significant-control","links":{"self":"/company/10800998/persons-with-significant-control/individual/44WbHotnIPotvHcCXYfdY77_hU8"},"name":"Mrs Helen Louise Cook","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Cook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"04771278","data":{"address":{"address_line_1":"Salcombe Road","country":"England","locality":"Alfreton","postal_code":"DE55 7RG","premises":"C/C Collis Engineering Ltd"},"etag":"051d37e4e5792012e5ac70323701a34c2e869cbe","identification":{"country_registered":"England","legal_authority":"Company Law","legal_form":"Private Limited Company","place_registered":"N/A","registration_number":"04771284"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04771278/persons-with-significant-control/corporate-entity/CjOkebi_IBEIWgM96iyZLyHkEqM"},"name":"Signal House Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"09033198","data":{"address":{"address_line_1":"Ursula Street","country":"England","locality":"Bootle","postal_code":"L20 2EX","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"e40087c25b2493c7f85cd65c295513b9a25fe532","kind":"individual-person-with-significant-control","links":{"self":"/company/09033198/persons-with-significant-control/individual/_2aTpOBtrS1uKlfvttyri-f_2j0"},"name":"Mr Steven Hunter","name_elements":{"forename":"Steven","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-01"}}
{"company_number":"10192368","data":{"address":{"address_line_1":"Lakes Innovation Centre","country":"England","locality":"Braintree","postal_code":"CM7 3AN","premises":"105 Courtyard Studios"},"ceased_on":"2020-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1953},"etag":"f71702aea09175c512ffb547d042f1418467e5a6","kind":"individual-person-with-significant-control","links":{"self":"/company/10192368/persons-with-significant-control/individual/eWloJyAXZPDSqSFS5X8JSgUsdRc"},"name":"Mr James Richard Lang","name_elements":{"forename":"James","middle_name":"Richard","surname":"Lang","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-20"}}
{"company_number":"SC567748","data":{"address":{"address_line_1":"Auchinleck","country":"United Kingdom","locality":"Cumnock","postal_code":"KA18 2EP","premises":"22 Barbieston Road"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1972},"etag":"ce70fb0566667fd3f1a9816f186ca20d3881c108","kind":"individual-person-with-significant-control","links":{"self":"/company/SC567748/persons-with-significant-control/individual/8YNbwNAMk65eRLX6LuRM1qmLt4I"},"name":"Mr Ian Druggan","name_elements":{"forename":"Ian","surname":"Druggan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-02"}}
{"company_number":"07937258","data":{"address":{"address_line_1":"High Street","address_line_2":"Wrekenton","locality":"Gateshead","postal_code":"NE9 7JQ","premises":"27","region":"Tyne And Wear"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1958},"etag":"edb45dcecce98cc4fe00288ec1cebeaf41567de9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07937258/persons-with-significant-control/individual/MRiCqET1G6lJiPb80748QRGc0hA"},"name":"Ms Helen Mary Hughes","name_elements":{"forename":"Helen","middle_name":"Mary","surname":"Hughes","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10206548","data":{"address":{"address_line_1":"Ground Floor","country":"United Kingdom","locality":"Sovereign House","postal_code":"SK8 2EA","premises":"Suite E","region":"Stockport Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"731ca250e933ff1c6b7d80d20b29225ba0f625d8","kind":"individual-person-with-significant-control","links":{"self":"/company/10206548/persons-with-significant-control/individual/JJsp2MSuNE73uMHwZJzmQVNu8vk"},"name":"Ms Amelia Parker","name_elements":{"forename":"Amelia","surname":"Parker","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-31"}}
{"company_number":"10201588","data":{"address":{"address_line_1":"Wolviston","country":"United Kingdom","locality":"Billingham","postal_code":"TS22 5LQ","premises":"29a Wynyard Road","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"e605d693a9cf4c08765cf51a38baae7aaa141030","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10201588/persons-with-significant-control/individual/DWslpEwmDM6sDBeiwBf2GhSam2E"},"name":"Mr Andrew Thomas Pailor","name_elements":{"forename":"Andrew","middle_name":"Thomas","surname":"Pailor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-26"}}
{"company_number":"10204238","data":{"address":{"address_line_1":"The Courtyard","address_line_2":"Old Courthouse Road","country":"United Kingdom","locality":"Bromborough","postal_code":"CH62 4UE","premises":"Lbw Chartered Accountants Enterprise House","region":"Wirral"},"ceased_on":"2020-10-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"b13effbcbe01787ca4cbad2d0248f7789a7012bb","kind":"individual-person-with-significant-control","links":{"self":"/company/10204238/persons-with-significant-control/individual/0BNbCuhRClnid2HXZy9TOlBB1AE"},"name":"Mr Adam Orr","name_elements":{"forename":"Adam","surname":"Orr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-27"}}
{"company_number":"08560538","data":{"address":{"address_line_1":"12-20 Oxford Street","country":"United Kingdom","locality":"Newbury","postal_code":"RG14 1JB","premises":"Oxford House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"4ea86d8300fab1de87d9e95c941503f767f15bbe","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08560538/persons-with-significant-control/individual/3EU5-EnEy9eSqFYnSjsbhma5hf0"},"name":"Mr Simon Mark Voice","name_elements":{"forename":"Simon","middle_name":"Mark","surname":"Voice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-07"}}
{"company_number":"06602238","data":{"address":{"address_line_1":"Tower Hamlets","country":"United Kingdom","locality":"London","postal_code":"E9 5HP","premises":"92 Cadogan Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"3a09b0e0b928e482e0025644eddaeb24c297c579","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06602238/persons-with-significant-control/individual/wFSSvBvMpWKA0kV_ldzGgMG5x2s"},"name":"Mr Karl Nigel Humphreys","name_elements":{"forename":"Karl","middle_name":"Nigel","surname":"Humphreys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08560538","data":{"address":{"address_line_1":"12-20 Oxford Street","country":"United Kingdom","locality":"Newbury","postal_code":"RG14 1JB","premises":"Oxford House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"069b399a710c52071e3d2d1da9abb434997e388d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08560538/persons-with-significant-control/individual/vIPKjGsgP6PKiuvQmkPcUbr9iEY"},"name":"Mr Alex Vijayan Mauree","name_elements":{"forename":"Alex","middle_name":"Vijayan","surname":"Mauree","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-07"}}
{"company_number":"10807828","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2025-06-30","country_of_residence":"Greece","date_of_birth":{"month":12,"year":1976},"etag":"164180c8ae252556f5ef11f9225feeb6a6c1874c","kind":"individual-person-with-significant-control","links":{"self":"/company/10807828/persons-with-significant-control/individual/BbmHRIingPrmG7vDwOa2MsEvZ90"},"name":"Athanasios Athanasopoulos","name_elements":{"forename":"Athanasios","surname":"Athanasopoulos"},"nationality":"Greek","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"10807828","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2025-06-30","country_of_residence":"Greece","date_of_birth":{"month":10,"year":1995},"etag":"c888384dfc5e66e2aa14b5b0eed755b6cb94c861","kind":"individual-person-with-significant-control","links":{"self":"/company/10807828/persons-with-significant-control/individual/7fgbau9OnPeoGS4gaPQaB6p7Vos"},"name":"Georgios Paradeisis","name_elements":{"forename":"Georgios","surname":"Paradeisis"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"03419648","data":{"address":{"address_line_1":"38 Noyes Avenue","address_line_2":"Laxfield","locality":"Woodbridge","postal_code":"IP13 8EB","region":"Suffolk"},"ceased_on":"2019-08-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1938},"etag":"758a83299610feff8c6a1e082f2f1a6dd67b5dde","kind":"individual-person-with-significant-control","links":{"self":"/company/03419648/persons-with-significant-control/individual/A_1KyWl8C5jYH-v4npz0kjalpcU"},"name":"Mr Peter James Pritchard","name_elements":{"forename":"Peter","middle_name":"James","surname":"Pritchard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05407538","data":{"address":{"address_line_1":"High Path","address_line_2":"Easebourne","country":"United Kingdom","locality":"Midhurst","postal_code":"GU29 9BD","premises":"2","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"c5fdcd0e2ded96385fb08d3b0f5ef4aeb60576ce","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05407538/persons-with-significant-control/individual/tw4cfWu2iPXpy420POf8J7jEgPY"},"name":"David Ashley Smith","name_elements":{"forename":"David","middle_name":"Ashley","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05407538","data":{"address":{"address_line_1":"High Path","address_line_2":"Easebourne","country":"United Kingdom","locality":"Midhurst","postal_code":"GU29 9BD","premises":"2","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"3e3b35b5cddc18d5fbaa55eb47c9a333b8c2dfd5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05407538/persons-with-significant-control/individual/UXx-SiD3HMkuMg1fx998-mowWws"},"name":"Lydia Helen Smith","name_elements":{"forename":"Lydia","middle_name":"Helen","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09056908","data":{"address":{"address_line_1":"161 Broad Street","address_line_2":"Foleshill","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 5BN","premises":"Broad Horizons Enterprise Centre","region":"West Midlands"},"ceased_on":"2023-11-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"afbe53138aac61217c1a2f690ffaa894bb243c33","kind":"individual-person-with-significant-control","links":{"self":"/company/09056908/persons-with-significant-control/individual/526Zt4EQy7FZskHlBsE-ml-wSS0"},"name":"Ms Cherry Spencer","name_elements":{"forename":"Cherry","surname":"Spencer","title":"Ms"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-06-29"}}
{"company_number":"09620358","data":{"address":{"address_line_1":"Edington Close","address_line_2":"Bishops Waltham","country":"England","locality":"Southampton","postal_code":"SO32 1LX","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"5448518ffc998d71ab5d49845e8aee35538b5686","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09620358/persons-with-significant-control/individual/bp_guxrKgylmVqncvmqKsPoaydA"},"name":"Mr Michael Anthony Hurst","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Hurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-03"}}
{"company_number":"04780598","data":{"address":{"address_line_1":"Brooklands Drive","country":"England","locality":"Weybridge","postal_code":"KT13 0SL","premises":"Velocity V1"},"etag":"e4e1753caa430c8f4ed0a182c81f7a7137ab9810","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Private Unlimited Company With Share Capital"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04780598/persons-with-significant-control/corporate-entity/hAOAn7Gh3aBfHLRRgzLeM9aYYsY"},"name":"Cargill Investments","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC507348","data":{"address":{"address_line_1":"Royal Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G3 7SL","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1962},"etag":"d7ea1972d8bbafac9594c38ee4574249486dd886","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC507348/persons-with-significant-control/individual/yJVKUlwiDxNxWC3SJ3twlPhJ-nk"},"name":"Mrs Ada Galloway","name_elements":{"forename":"Ada","surname":"Galloway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05330188","data":{"address":{"address_line_1":"Nenthead","locality":"Cumbria","postal_code":"CA9 3LS","premises":"Bingsteads House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"c26d062bf0521988fc6bb915ee334082f34f5f32","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05330188/persons-with-significant-control/individual/AXkqJky9OGXZfKyIAxDKzIc9eQQ"},"name":"Mr David Wilson Paisley","name_elements":{"forename":"David","middle_name":"Wilson","surname":"Paisley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-10"}}
{"company_number":"05330188","data":{"address":{"address_line_1":"Nenthead","locality":"Cumbria","postal_code":"CA9 3LS","premises":"Bingsteads House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"66ded4cef568c8a6efe474d43159c412ef5480fe","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05330188/persons-with-significant-control/individual/MJ34EUBb_BKqVBlxsTDkuyJm2so"},"name":"Mrs Zoe Paisley","name_elements":{"forename":"Zoe","surname":"Paisley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"09070148","data":{"address":{"address_line_1":"Samuel Fox Avenue","address_line_2":"Deepcar","country":"England","locality":"Sheffield","postal_code":"S36 2AG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"d1212d52547bd7d357c920e14009593192fb03b8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09070148/persons-with-significant-control/individual/8WRonv7ZIck_Q4_TOMQytCHQFJk"},"name":"Mr Parag Ravindranath Tawade","name_elements":{"forename":"Parag","middle_name":"Ravindranath","surname":"Tawade","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-04"}}
{"company_number":"03062418","data":{"address":{"address_line_1":"11 Deans Close","address_line_2":"Croydon","locality":"Surrey","postal_code":"CR0 5PU"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"a5307bc7b28b22c5772c2e29278b13c8c53d32ab","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03062418/persons-with-significant-control/individual/_V83WR-BEiSQBo0z7sFC3MTsyPs"},"name":"Mr Laurence Lothian Wilson","name_elements":{"forename":"Laurence","middle_name":"Lothian","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02931288","data":{"address":{"address_line_1":"Church Street","locality":"Rickmansworth","postal_code":"WD3 1DE","premises":"27","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"ec7d13db1153f7795b788decb10078dd10c6cdd5","kind":"individual-person-with-significant-control","links":{"self":"/company/02931288/persons-with-significant-control/individual/O9bIRDIoNcpmZLkAXKotPopDvvY"},"name":"Mr Rohit Lakhamshi Shah","name_elements":{"forename":"Rohit","middle_name":"Lakhamshi","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-10"}}
{"company_number":"08537678","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"1st Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"3277ff5cd07a1ac739ac63374e72555093ab2f7f","kind":"individual-person-with-significant-control","links":{"self":"/company/08537678/persons-with-significant-control/individual/f1y0fZEG9yHSH6BXdExpZm9f6Ts"},"name":"Mr Orlando Vallejo","name_elements":{"forename":"Orlando","surname":"Vallejo","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"10221988","data":{"address":{"address_line_1":"Colemans Avenue","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 0NU","premises":"67","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"ec86b0a478a10e2a2432e331fba5abfae8c1be41","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10221988/persons-with-significant-control/individual/-c9UPhz8R4NsyCC8MTyILYDSItg"},"name":"Mr Akinyele Adewuyi","name_elements":{"forename":"Akinyele","surname":"Adewuyi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-08"}}
{"company_number":"10193928","data":{"address":{"address_line_1":"Bellevue Road","country":"England","locality":"London","postal_code":"N11 3ET","premises":"7","region":"Friern Barnet"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"661008913996f8c78948202299133ff76b7669d0","kind":"individual-person-with-significant-control","links":{"self":"/company/10193928/persons-with-significant-control/individual/0a65nRplTeFo6P7FUBZO_U29CH0"},"name":"Mr Thomas Luca Berni","name_elements":{"forename":"Thomas","middle_name":"Luca","surname":"Berni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-05"}}
{"company_number":"09657958","data":{"address":{"address_line_1":"Catherine Gardens","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 2PR","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"3cb7ba5335d33cbd5c6082fdc01a7a6befae48e4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09657958/persons-with-significant-control/individual/RgioY-e90TQI7R3-PCqpKX2Ozvg"},"name":"Mr Rabih Mhanna Ajab","name_elements":{"forename":"Rabih","middle_name":"Mhanna","surname":"Ajab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-07-16"}}
{"company_number":"09620368","data":{"address":{"address_line_1":"227 London Road","address_line_2":"Hadleigh","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 2RF","premises":"Central Chambers","region":"Essex"},"ceased_on":"2021-08-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"2de4bd987b4a7bd675174f6ac91e14c416362044","kind":"individual-person-with-significant-control","links":{"self":"/company/09620368/persons-with-significant-control/individual/W1OIfcGSpfC3RrG3sfWTZXCDkHQ"},"name":"Mr Gary Cooper","name_elements":{"forename":"Gary","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10808978","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"e7ea5e6180946d4a1d9d29cfcedf487dedc211cf","kind":"individual-person-with-significant-control","links":{"self":"/company/10808978/persons-with-significant-control/individual/llyfa2N4b9kWBH7JBc5YfiYSDQk"},"name":"Mr Max Daizy","name_elements":{"forename":"Max","surname":"Daizy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-08"}}
{"company_number":"08549778","data":{"address":{"address_line_1":"C/O Holden Thomas Chartered Accountants","address_line_2":"23 Oatlands Drive","country":"England","locality":"Weybridge","postal_code":"KT13 9LZ","premises":"Springfield House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"33792a6f89c9778c8ae9822bf6647ca86c6a2ddb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08549778/persons-with-significant-control/individual/4nahgM_pQ5BjNrPI91xLj0OGgKs"},"name":"Mr David Hazelton","name_elements":{"forename":"David","surname":"Hazelton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07264988","data":{"address":{"address_line_1":"Poynt South","address_line_2":"Upper Parliament Street","locality":"Nottingham","postal_code":"NG1 6LF","premises":"Second Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"2ec315f92d2a76a7f4c625b7b2b2cb4b6f41365f","kind":"individual-person-with-significant-control","links":{"self":"/company/07264988/persons-with-significant-control/individual/w_skR4Zw6fe2jLzWowr2ZiFOahg"},"name":"Mrs Lisa Dawn Ratcliffe","name_elements":{"forename":"Lisa","middle_name":"Dawn","surname":"Ratcliffe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07264988","data":{"address":{"address_line_1":"Poynt South","address_line_2":"Upper Parliament Street","locality":"Nottingham","postal_code":"NG1 6LF","premises":"Second Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"56b1b4f0dc78f248daff4e7643d397792c35c4a5","kind":"individual-person-with-significant-control","links":{"self":"/company/07264988/persons-with-significant-control/individual/aEh1x4eRfCTd2IMWKpiwfmq5OCE"},"name":"Mr Neil Ratcliffe","name_elements":{"forename":"Neil","surname":"Ratcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02322078","data":{"address":{"address_line_1":"West Street","address_line_2":"Comberton","country":"England","locality":"Cambridge","postal_code":"CB23 7DS","premises":"Bennell Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"62453f723bd0f559f1617292f1cd56885e73e1d1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02322078/persons-with-significant-control/individual/hIE1CW83kyLdb7di2EMzZfYK_pk"},"name":"Mr James Robert Twort Arnold","name_elements":{"forename":"James","middle_name":"Robert Twort","surname":"Arnold","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02322078","data":{"address":{"address_line_1":"West Street","address_line_2":"Comberton","country":"England","locality":"Cambridge","postal_code":"CB23 7DS","premises":"Bennell Farm"},"ceased_on":"2025-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1937},"etag":"c4062418c6e6c5976437d57e542d7cce515c9892","kind":"individual-person-with-significant-control","links":{"self":"/company/02322078/persons-with-significant-control/individual/Kk8zEvvcWu7EF4sVqLHwtobGecQ"},"name":"Mr Robert William Stanley Arnold","name_elements":{"forename":"Robert","middle_name":"William Stanley","surname":"Arnold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10808988","data":{"address":{"address_line_1":"Radcliffe Bridge House","address_line_2":"1 Stand Lane","country":"England","locality":"Radcliffe","postal_code":"M26 1NW","premises":"Office 3","region":"Manchester"},"ceased_on":"2017-06-08","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"0024e93de21e40548f4fe5db84d67407c24d9ecd","kind":"individual-person-with-significant-control","links":{"self":"/company/10808988/persons-with-significant-control/individual/wUtu92ygoJ4eltgZ-QVJZYROGRE"},"name":"Ms Brooklyn Powell","name_elements":{"forename":"Brooklyn","surname":"Powell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-08"}}
{"company_number":"06605488","data":{"address":{"address_line_1":"Burley Road","address_line_2":"Bockhampton","locality":"Christchurch","postal_code":"BH23 7AJ","premises":"41","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"103b4ae9b7757d1daa6ae8021d912e4e6b2f7942","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06605488/persons-with-significant-control/individual/uwKXo4ozj2Bivl45qYayxks50kc"},"name":"Mr Ian Michael Kendall","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Kendall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"01521598","data":{"address":{"address_line_1":"Goodridge Avenue","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 5EN","premises":"Goodridge Court","region":"Gloucestershire"},"ceased_on":"2022-06-22","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1931},"etag":"cba0e619b30bafa509d2c6297804488fe4c39f7c","kind":"individual-person-with-significant-control","links":{"self":"/company/01521598/persons-with-significant-control/individual/W51Rs6GXNN1T-Vbpe-pJBld_HJY"},"name":"Mr Gerald Edward Wheeler","name_elements":{"forename":"Gerald","middle_name":"Edward","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09092998","data":{"address":{"address_line_1":"High Streeet","locality":"Lutterworth","postal_code":"LE17 4AY","premises":"The Counting House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"e0bab5834c8ade16386d7355d35c59e3a50a55cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09092998/persons-with-significant-control/individual/kL4ixpxWRz3Gng7TMpqHPwf-kEo"},"name":"Mr Robert Jacks","name_elements":{"forename":"Robert","surname":"Jacks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"SC378328","data":{"address":{"address_line_1":"3rd Floor, Turnberry House","address_line_2":"175 West George Street","locality":"Glasgow","postal_code":"G2 2LB","premises":"C/O Wri Associates Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"8ace2cc975c159a726a6a4747e1397f63d59fa3b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC378328/persons-with-significant-control/individual/6zJOn-JGz6BXzK-6dvlDhozfwgE"},"name":"Mr Irfan Younis","name_elements":{"forename":"Irfan","surname":"Younis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09611188","data":{"address":{"address_line_1":"Rhosmaen Street","country":"Wales","locality":"Llandeilo","postal_code":"SA19 6HD","premises":"42"},"ceased_on":"2016-09-23","etag":"3a1178164f3a784afd076fec512427db5a2cc4c3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06000820"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09611188/persons-with-significant-control/corporate-entity/MKXzU0dEgmp68FzF74qqUrqXi8w"},"name":"Aspect Developments (Wales) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10809458","data":{"address":{"address_line_1":"Royal William Road","country":"England","locality":"Plymouth","postal_code":"PL1 3QQ","premises":"76 Brewhouse","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"1e3ff03da23d26167f9aabc65d44ccb4cfce23a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10809458/persons-with-significant-control/individual/7uf7RvMzXhuNMpQOhBrcKet0uiY"},"name":"Mr Simon Parsons","name_elements":{"forename":"Simon","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-08"}}
{"company_number":"01842188","data":{"address":{"address_line_1":"Crown Lane","country":"England","locality":"Maidenhead","postal_code":"SL6 8QZ","premises":"Second Floor, Arena Court","region":"Berkshire"},"etag":"8826fa7de7da590920e606cfd9c42baf0126d063","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"5486638"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01842188/persons-with-significant-control/corporate-entity/knPj1fEG38lGCElaOeLbM0Xjw4w"},"name":"Hanson Holdings (3) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10155988","data":{"address":{"address_line_1":"Honey Close","address_line_2":"Dagenham","country":"England","locality":"London","postal_code":"RM10 8TF","premises":"55","region":"Essex"},"ceased_on":"2017-08-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"dfb86160bdf9ecd91272197d6e79d254a937da92","kind":"individual-person-with-significant-control","links":{"self":"/company/10155988/persons-with-significant-control/individual/uQ9u-5dxBdjgbQhml687y7ZN3gA"},"name":"Mr Veselin Tomov Atanasov","name_elements":{"forename":"Veselin","middle_name":"Tomov","surname":"Atanasov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-31"}}
{"company_number":"10809688","data":{"address":{"address_line_1":"75 Maygrove Road","country":"United Kingdom","locality":"London","postal_code":"NW6 2EG","premises":"C/O Goldwins"},"etag":"0ad3cc81124449c64236e814eb74bdca820999cc","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Corporate","place_registered":"England And Wales","registration_number":"10226088"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10809688/persons-with-significant-control/corporate-entity/lVWrCptpSQ9HXuDkSlrwIIkzzoY"},"name":"Bym Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"08087648","data":{"address":{"address_line_1":"Thessaloniki,","country":"Greece","locality":"Macedonia","postal_code":"55236","premises":"V. Konstantinou Street 2"},"country_of_residence":"Greece","date_of_birth":{"month":12,"year":1962},"etag":"2be469c5b9ec33882245cdca0650588ce284d6c5","kind":"individual-person-with-significant-control","links":{"self":"/company/08087648/persons-with-significant-control/individual/RMocvvAKjVmqKioW9oGJudjCtrE"},"name":"Dr Athanasios Katsanevakis","name_elements":{"forename":"Athanasios","surname":"Katsanevakis","title":"Dr"},"nationality":"Greek","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-20"}}
{"company_number":"07266988","data":{"address":{"address_line_1":"Church Gate","country":"England","locality":"Thatcham","postal_code":"RG19 3PN","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"4dc57f298ae58d47c0a4c421edf9cc21c59a4562","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07266988/persons-with-significant-control/individual/isVrws9Fl_PWiWjlD7V0qCyoLsk"},"name":"Mrs Rashmee Rajkumar","name_elements":{"forename":"Rashmee","surname":"Rajkumar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"06916128","data":{"address":{"address_line_1":"Lenham Road","address_line_2":"Headcorn","country":"England","locality":"Ashford","postal_code":"TN27 9LG","premises":"Dancing Green"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"95720b1821e650bd7b437a3af3c07ae84e996cd4","kind":"individual-person-with-significant-control","links":{"self":"/company/06916128/persons-with-significant-control/individual/TPdVJCLWoZD3YPLOHJxB-q2UiqQ"},"name":"Mr Cedric Duval","name_elements":{"forename":"Cedric","surname":"Duval","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10810008","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-05-15","etag":"c0cee2fe7045911a6ecf9ef371363bc51e68b4fb","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"09090984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10810008/persons-with-significant-control/corporate-entity/hBdHJk7nS9yRJVe1M-CPP8AJ0t8"},"name":"Nominee Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-08"}}
{"company_number":"01460618","data":{"address":{"address_line_1":"Chesterville Road","address_line_2":"Moorabbin","country":"Australia","locality":"Melbourne","premises":"218","region":"Victoria"},"etag":"d93a82ff5381ba737174067cf9670e995870bf42","identification":{"country_registered":"Australia","legal_authority":"Commonwealth Corporations Act 2001","legal_form":"Limited Company","place_registered":"Australia","registration_number":"004 170 147"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01460618/persons-with-significant-control/corporate-entity/aLOLraUEQqoNtLvfGFxTZVAPO-w"},"name":"A G Thompson Pty Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10810568","data":{"address":{"address_line_1":"Levenshulme","country":"England","locality":"Manchester","postal_code":"M19 2EA","premises":"3 Victoria Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"76acda4b03de2de45c59d29921a62e2afdc55cde","kind":"individual-person-with-significant-control","links":{"self":"/company/10810568/persons-with-significant-control/individual/8NU7SIWWA87xkfr8oIsxojvly_w"},"name":"Mr Zeeshan Fareed","name_elements":{"forename":"Zeeshan","surname":"Fareed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-08"}}
{"company_number":"10193798","data":{"address":{"address_line_1":"Friars Stile Road","country":"England","locality":"Richmond","postal_code":"TW10 6NG","premises":"3 Palmerston Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"4e5b1efc39bac1af7cafb81a76c78f18b19ae725","kind":"individual-person-with-significant-control","links":{"self":"/company/10193798/persons-with-significant-control/individual/dktSgqaPjx2ekCbqo2PcYwu4U1E"},"name":"Mr Javier Martinez","name_elements":{"forename":"Javier","surname":"Martinez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-23"}}
{"company_number":"09571688","data":{"address":{"address_line_1":"Mackets Lane","country":"England","locality":"Liverpool","postal_code":"L25 0LQ","premises":"16a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"3228cab089ebfb630a42a9bee6a2683aca31fff7","kind":"individual-person-with-significant-control","links":{"self":"/company/09571688/persons-with-significant-control/individual/RX6T62Ke1KqI6gQq2Azh5ATruHE"},"name":"Mr Brian James Mcgreavey","name_elements":{"forename":"Brian","middle_name":"James","surname":"Mcgreavey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10162508","data":{"address":{"address_line_1":"Mackets Lane","country":"England","locality":"Liverpool","postal_code":"L25 0LQ","premises":"16a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"b7c957466cb77d648d798e967e9fe43eb268c8f1","kind":"individual-person-with-significant-control","links":{"self":"/company/10162508/persons-with-significant-control/individual/TuluKC9jkuNEx3DUIN73GGuTYHE"},"name":"Mr James Durney","name_elements":{"forename":"James","surname":"Durney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09602258","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Iver","postal_code":"SL0 9NG","premises":"18","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"b549eb96e301c2c904238691fa7c3d10095013a9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09602258/persons-with-significant-control/individual/6NnjRxpus4fx3wD8nrS0V7gTybw"},"name":"Mr Mohammed Anamul Haque","name_elements":{"forename":"Mohammed","middle_name":"Anamul","surname":"Haque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-04-06"}}
{"company_number":"09602258","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Iver","postal_code":"SL0 9NG","premises":"18","region":"Buckinghamshire"},"ceased_on":"2023-05-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"ccd39c5ad412c4be7cdba4797daae40378ae6190","kind":"individual-person-with-significant-control","links":{"self":"/company/09602258/persons-with-significant-control/individual/qtect1nsJPq_5a2IaEUebA2SyVw"},"name":"Ms Khaleda Yasmin","name_elements":{"forename":"Khaleda","surname":"Yasmin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"SC533918","data":{"address":{"address_line_1":"15 Edison Street","country":"Scotland","locality":"Glasgow","postal_code":"G52 4JW","premises":"Unit B3/2/D Trump House"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1993},"etag":"c7e6bc9632fb13f0e5f76f922cf1a4a8af3d8374","kind":"individual-person-with-significant-control","links":{"self":"/company/SC533918/persons-with-significant-control/individual/gHo99vWQ1EeZpNrJaR_s2rJ-4BU"},"name":"Miss Irina Teglas","name_elements":{"forename":"Irina","surname":"Teglas","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-28"}}
{"company_number":"06525218","data":{"address":{"address_line_1":"Torwood Close","locality":"Coventry","postal_code":"CV4 8HX","premises":"5 Mercia Business Village","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"74aa94f48ed67e815e814441eee1034892fa68c7","kind":"individual-person-with-significant-control","links":{"self":"/company/06525218/persons-with-significant-control/individual/jp0q3l3HiD4BC_1a0P6w8ibCi38"},"name":"Mr Michael Walsh","name_elements":{"forename":"Michael","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09624098","data":{"address":{"address_line_1":"Duke Of Wellington Avenue","country":"England","locality":"Royal Arsenal","postal_code":"SE18 6SS","premises":"Wellesley House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"2fc58e605fceb7d4eaf24cb4738c3f9149b66b7f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09624098/persons-with-significant-control/individual/kXIa_fnM5rALBY7z2PBHDt4bm9Y"},"name":"Mr Max Bowen","name_elements":{"forename":"Max","surname":"Bowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06525218","data":{"address":{"address_line_1":"Torwood Close","locality":"Coventry","postal_code":"CV4 8HX","premises":"5 Mercia Business Village","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"cb2b2b946e426270067440f904afbc09d89e7a86","kind":"individual-person-with-significant-control","links":{"self":"/company/06525218/persons-with-significant-control/individual/mEaFVG-ssGV9NWTT8pqCgb53N9U"},"name":"Mrs Christine Walsh","name_elements":{"forename":"Christine","surname":"Walsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10811508","data":{"address":{"address_line_1":"Scimitar Way, Whitley Business Park","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 4GA","premises":"5 Argosy Court","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"a685e9b452c363bda0169abf601c294b018802e9","kind":"individual-person-with-significant-control","links":{"self":"/company/10811508/persons-with-significant-control/individual/HEN2lugIreLloZu25P-iMcpqZEw"},"name":"Mr Paul Groves","name_elements":{"forename":"Paul","surname":"Groves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-09"}}
{"company_number":"02718608","data":{"address":{"address_line_1":"King Street","address_line_2":"Drighlington","country":"United Kingdom","locality":"Bradford","postal_code":"BD11 1EN","premises":"Perkin House","region":"West Yorkshire"},"etag":"6b9e070e3521bc6942cba7a5e2ba4782801b1d9c","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"01412590"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02718608/persons-with-significant-control/corporate-entity/0ALc6_Q2R7mwAOJ9jIe9QAtIXJo"},"name":"Perkin Industrial Handling Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05825168","data":{"address":{"address_line_1":"Allandale Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 3PT","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"3858f7eb6068a00c9433e60c44e23ac18be4e71f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05825168/persons-with-significant-control/individual/0rGzceEABwO10YF-WdE4Nax5iGg"},"name":"Ms Hannah Louise Brown","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"Brown","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05825168","data":{"address":{"address_line_1":"Allandale Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 3PT","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"046331a5155a0f1e23d649f7391372cc63dedba0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05825168/persons-with-significant-control/individual/UzaEvnIggxRUzqS9aFmBV0vRD8s"},"name":"Mr Adam Leigh","name_elements":{"forename":"Adam","surname":"Leigh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10811798","data":{"address":{"country":"England","locality":"Blaydon-On-Tyne","postal_code":"NE21 4FL","premises":"32 Derwent Water Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"1adaebc7c0b2c44b8ecbfa7850638c8cb61cb18b","kind":"individual-person-with-significant-control","links":{"self":"/company/10811798/persons-with-significant-control/individual/NWsh3aLrK9SW8UjhfN3ykpu3f-c"},"name":"Mrs Emma May Garrick","name_elements":{"forename":"Emma","middle_name":"May","surname":"Garrick","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-09"}}
{"company_number":"10811798","data":{"address":{"country":"England","locality":"Blaydon-On-Tyne","postal_code":"NE21 4FL","premises":"32 Derwent Water Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"05a96cfe8cad2891de8c6d063c5d6d3e57f99739","kind":"individual-person-with-significant-control","links":{"self":"/company/10811798/persons-with-significant-control/individual/OD9MCAH5cL3XVWoTKz485z9Nd14"},"name":"Mr Michael Richardson","name_elements":{"forename":"Michael","surname":"Richardson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-09"}}
{"company_number":"09067358","data":{"address":{"address_line_1":"Scott Lane","country":"England","locality":"Wetherby","postal_code":"LS22 6LH","premises":"Castlegarth Grange"},"etag":"ea07b623df7ec2aecbc74c1c5617708b0d325f3e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Uk Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"02460630"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09067358/persons-with-significant-control/corporate-entity/Wp-w03oUD__qDaYJDKlRAWPTtrk"},"name":"Caddick Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09040998","data":{"address":{"address_line_1":"Durnsford Road","country":"England","locality":"London","postal_code":"SW19 8EF","premises":"383"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"86ccb39c07073e852f85d78badc276aab1e7ba13","kind":"individual-person-with-significant-control","links":{"self":"/company/09040998/persons-with-significant-control/individual/FvRMxXqf1g9eYSsc1ytYiqZIPEE"},"name":"Lee Clift","name_elements":{"forename":"Lee","surname":"Clift"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"02515148","data":{"address":{"address_line_1":"Royal Pier Road","country":"England","locality":"Gravesend","postal_code":"DA12 2BG","premises":"London River House"},"etag":"cfdf0a8b6bb8dd89aa81cbc72461434a686eb80c","identification":{"legal_authority":"Port Of London Authority Act","legal_form":"Statutory Authority"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/02515148/persons-with-significant-control/legal-person/VxAq7lcHKNZ-qZSpzIwDc14T7jw"},"name":"Port Of London Authority","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02515148","data":{"address":{"address_line_1":"Royal Pier Road","locality":"Gravesend","postal_code":"DA12 2BG","premises":"London River House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"f1db3efe3462fbe85262d2e9ddc0220f8fa4a1e4","kind":"individual-person-with-significant-control","links":{"self":"/company/02515148/persons-with-significant-control/individual/irb2Qiwm1ldz5TL4-fglLS95jWo"},"name":"Mrs Susan Jane Grundy","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Grundy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08076238","data":{"address":{"address_line_1":"Eden Vale","address_line_2":"Worsley","locality":"Manchester","postal_code":"M28 1YR","premises":"7","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"e558d021dfc24c02c0d5260e74325e2a5e352773","kind":"individual-person-with-significant-control","links":{"self":"/company/08076238/persons-with-significant-control/individual/_zE0XLj9EB8sSEtKDAZ333Uel1g"},"name":"Ms Elizabeth Anne Duggan","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Duggan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05760678","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"London","postal_code":"N8 2EY","premises":"Langley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"147a4547af377bc029e4146327c7437a741914f7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05760678/persons-with-significant-control/individual/NsgUG8vrktswshDV0fIQHQYMtv4"},"name":"Revd Vincent Jan Ten Bouwhuis","name_elements":{"forename":"Vincent","middle_name":"Jan","surname":"Ten Bouwhuis","title":"Revd"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08076238","data":{"address":{"address_line_1":"Eden Vale","address_line_2":"Worsley","locality":"Manchester","postal_code":"M28 1YR","premises":"7","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1947},"etag":"9256b7abff567f5b66fbe7246a99a2a6ae706296","kind":"individual-person-with-significant-control","links":{"self":"/company/08076238/persons-with-significant-control/individual/StZS__jQlrVu5b37EPrCjMzAEeA"},"name":"Mr Fred Julio Hardman","name_elements":{"forename":"Fred","middle_name":"Julio","surname":"Hardman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC537098","data":{"address":{"address_line_1":"90 Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor, Gordon Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"68d68e071ad379f8000a2e518f905f0bef7a060f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC537098/persons-with-significant-control/individual/LPbargDZKbcvnPlMBOVIW8VNM2w"},"name":"Ms Maya Fay Mendoza","name_elements":{"forename":"Maya","middle_name":"Fay","surname":"Mendoza","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-03"}}
{"company_number":"10164518","data":{"address":{"address_line_1":"North Park Road","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 3LQ","premises":"55 \u0026 59","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"030ff354d214262b9feead560d3221b98bf9b558","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10164518/persons-with-significant-control/individual/ov3ia_yMVjYzr9iaqnqBdzKjQfg"},"name":"Mrs Angela Janice Street","name_elements":{"forename":"Angela","middle_name":"Janice","surname":"Street","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-03"}}
{"company_number":"10812498","data":{"address":{"address_line_1":"Edwin Avenue","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY11 7RA","premises":"Unit 1-2, Hoo Farm Industrial Estate"},"ceased_on":"2017-10-11","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"9c47a58499a46728ef6fcf681e26051cbeccf2e4","kind":"individual-person-with-significant-control","links":{"self":"/company/10812498/persons-with-significant-control/individual/a8HNkRQ5wyfWI2IWPTigtMqKHLQ"},"name":"Mr Ian Jeremy Crowther-Green","name_elements":{"forename":"Ian","middle_name":"Jeremy","surname":"Crowther-Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-09"}}
{"company_number":"09034488","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC1Y 2AB","premises":"30 City Road"},"ceased_on":"2019-03-22","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"9af7e84781935daa1534f10ddb03adbbe27b5e8e","kind":"individual-person-with-significant-control","links":{"self":"/company/09034488/persons-with-significant-control/individual/Ik0ssYp0cAnr_jUOOSqW5eRDwXk"},"name":"Glyn Barry John Wilmshurst","name_elements":{"forename":"Glyn","middle_name":"Barry John","surname":"Wilmshurst"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-13"}}
{"company_number":"09034488","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC1Y 2AB","premises":"30 City Road"},"ceased_on":"2019-03-22","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"b2835dda6f213f19b66f896d8f689058cf1fe451","kind":"individual-person-with-significant-control","links":{"self":"/company/09034488/persons-with-significant-control/individual/OYubJkhCJj1cZEIXuCpNzQ6f2KI"},"name":"Mr John Paul Yetton","name_elements":{"forename":"John","middle_name":"Paul","surname":"Yetton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-13"}}
{"company_number":"05467848","data":{"address":{"address_line_1":"The Old Police Station","address_line_2":"South Street","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1ES","premises":"Court House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"720ff098c6a82847f147f785ce6a64adee2a5576","kind":"individual-person-with-significant-control","links":{"self":"/company/05467848/persons-with-significant-control/individual/Kv2u-bhynyEIKZRNfeehR2GLLzU"},"name":"Mr Xavier Deschamps","name_elements":{"forename":"Xavier","surname":"Deschamps","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06254778","data":{"address":{"address_line_1":"All Aspects It Solutions Limited","address_line_2":"Winterfold House","locality":"Barhatch Lane, Cranleigh","postal_code":"GU6 7NH","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1947},"etag":"e46440874103a2d0b2b588307a6cc6bd6025f95d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06254778/persons-with-significant-control/individual/VdlyO7bRchEA2A_cF9nD6lGL96w"},"name":"Major Anthony Michael Hampton","name_elements":{"forename":"Anthony","middle_name":"Michael","surname":"Hampton","title":"Major"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09061828","data":{"address":{"address_line_1":"Wakerley Road","country":"England","locality":"Leicester","postal_code":"LE5 6AQ","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"e4c1fbb7b9ba105aed0e226cc01e4d6f59c07ab2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09061828/persons-with-significant-control/individual/ke_6bpY4-gGuZwLjt1iHXdVNd2U"},"name":"Mr Zahik Mohamed","name_elements":{"forename":"Zahik","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-29"}}
{"company_number":"05117298","data":{"address":{"address_line_1":"Walstead Road","country":"England","locality":"Walsall","postal_code":"WS5 4DR","premises":"248","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"b3ce0f6c6ef69af3c285d47e472b9b4bff1e6b89","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05117298/persons-with-significant-control/individual/VVolKuPZAAIf9MYWgFjc-HJ34xE"},"name":"Mr Darren Anthony France","name_elements":{"forename":"Darren","middle_name":"Anthony","surname":"France","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04008958","data":{"address":{"address_line_1":"Comeytrowe Road","country":"England","locality":"Taunton","postal_code":"TA4 1EG","premises":"Rose Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"c5bc00b05322cc2a22afb73b281da606ce42e60f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04008958/persons-with-significant-control/individual/cRwgaNHvKfDbub_pY9scqLuJRIE"},"name":"Mr John Felix Mcfadden","name_elements":{"forename":"John","middle_name":"Felix","surname":"Mcfadden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10160828","data":{"address":{"address_line_1":"Clarence Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 1AZ","premises":"Unit 3, Churchill China"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"d0a4b4a90d3c4a184bf06788380797f08163e5d1","kind":"individual-person-with-significant-control","links":{"self":"/company/10160828/persons-with-significant-control/individual/XMeEX2x9gzSbo_qomRqPYV0eMZY"},"name":"Mr Sohban Mahmood","name_elements":{"forename":"Sohban","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-04"}}
{"company_number":"04008958","data":{"address":{"address_line_1":"Comeytrowe Road","country":"England","locality":"Taunton","postal_code":"TA4 1EG","premises":"Rose Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1952},"etag":"9c27d498e9dcb170962891075ad4fdf128d8daa9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04008958/persons-with-significant-control/individual/RnmCY_zmR2pBvtytnOhB4BMVah0"},"name":"Mrs Christine Mcfadden","name_elements":{"forename":"Christine","surname":"Mcfadden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09615518","data":{"address":{"address_line_1":"Eighth Avenue","country":"United Kingdom","locality":"Merthyr Tydfil","postal_code":"CF47 9UN","premises":"19","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1980},"etag":"5d247574bb1fe9ae2a4f1b7eddc8df11e1980e58","kind":"individual-person-with-significant-control","links":{"self":"/company/09615518/persons-with-significant-control/individual/bLFqi9ymanXpSC-9xL_0aOsHCwg"},"name":"Mr Ceri Mark Cosway","name_elements":{"forename":"Ceri","middle_name":"Mark","surname":"Cosway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10071948","data":{"address":{"address_line_1":"Eckweek Garden","country":"United Kingdom","locality":"Bath","postal_code":"BA2 8EL","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"58ea8afd6b3f5554609157553bf3fbfa4e43c33d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10071948/persons-with-significant-control/individual/hTXxmdksB3C8qiYCLB_87RX2GY0"},"name":"Mr Matthew Allen","name_elements":{"forename":"Matthew","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09062768","data":{"address":{"address_line_1":"Dealtry Road","address_line_2":"Putney","locality":"London","postal_code":"SW15 6NL","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"3a0768186c0d657cbe2e21f8c344f273f1274e65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09062768/persons-with-significant-control/individual/oNlmYVqdE8zv8u6hgjMRWk6xJG4"},"name":"Mr Ian Christopher Evans","name_elements":{"forename":"Ian","middle_name":"Christopher","surname":"Evans","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06382978","data":{"address":{"address_line_1":"Station Road East","country":"England","locality":"Canterbury","postal_code":"CT1 2WD","premises":"2nd Floor St Andrews House"},"ceased_on":"2017-11-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"09c7df3407a97d582f55d18ace939145ac36fc27","kind":"individual-person-with-significant-control","links":{"self":"/company/06382978/persons-with-significant-control/individual/0RfbaJ86kqiEKdifXJDql72pnHM"},"name":"Mr Kevin Dodd","name_elements":{"forename":"Kevin","surname":"Dodd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10813338","data":{"address":{"address_line_1":"Long Row","country":"United Kingdom","locality":"Oakham","postal_code":"LE15 6LN","premises":"Rol House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"abf810d9f098dae90283599cca1780ec45940ebc","kind":"individual-person-with-significant-control","links":{"self":"/company/10813338/persons-with-significant-control/individual/ArMO4uZW82AHQtsO9goe8-ilKkk"},"name":"Mr Nicholas Streatfeild","name_elements":{"forename":"Nicholas","surname":"Streatfeild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-12"}}
{"company_number":"06382978","data":{"address":{"address_line_1":"Station Road East","country":"England","locality":"Canterbury","postal_code":"CT1 2WD","premises":"2nd Floor St Andrews House"},"ceased_on":"2023-12-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"2fb0fd7e64ac0166dfe3d4aace68b42ca697455f","kind":"individual-person-with-significant-control","links":{"self":"/company/06382978/persons-with-significant-control/individual/LcrhRnp3CQvKIHPasEsoYk2WpSc"},"name":"Mrs Sarah Dodd","name_elements":{"forename":"Sarah","surname":"Dodd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08557878","data":{"address":{"address_line_1":"St Luke's Court","address_line_2":"Mountfield Road","country":"England","locality":"London","postal_code":"N3 3NU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1945},"etag":"1b4957d468a8ad744f4d0b47d4b82c179c714467","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08557878/persons-with-significant-control/individual/DdPK8rgz4ymtsRHUwEXG_ojEw4k"},"name":"Mr. Martin Julian Alpren","name_elements":{"forename":"Martin","middle_name":"Julian","surname":"Alpren","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09026818","data":{"address":{"address_line_1":"Shaw Road","locality":"Wolverhampton","postal_code":"WV10 9LE","premises":"No.8 Shaw Park Business Village","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"561961b5d635b66ca1cbc213a1c8db667370c83c","kind":"individual-person-with-significant-control","links":{"self":"/company/09026818/persons-with-significant-control/individual/f6bdx9rHzlMHvI4G3ByjHG9ZTLs"},"name":"Dharimder Singh Mander","name_elements":{"forename":"Dharimder","middle_name":"Singh","surname":"Mander"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"08946868","data":{"address":{"address_line_1":"Albion Street","country":"England","locality":"Hull","postal_code":"HU1 3TG","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"ecd52bee69e330f84cbad8b345e3cc922e5e5e4e","kind":"individual-person-with-significant-control","links":{"self":"/company/08946868/persons-with-significant-control/individual/bWLH1dWSHfCJJ5P7oLCugBJZNq4"},"name":"Mr Nabaz Abdullah Ali","name_elements":{"forename":"Nabaz","middle_name":"Abdullah","surname":"Ali","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05832258","data":{"address":{"address_line_1":"Haywarden Place","address_line_2":"Hartley Wintney","country":"England","locality":"Hook","postal_code":"RG27 8UA","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"b57f2832600fa3be5647db7987fa9d2ea2b9dc32","kind":"individual-person-with-significant-control","links":{"self":"/company/05832258/persons-with-significant-control/individual/bGUi6N0JiAe9lWuqWkO8G5WXAoA"},"name":"Mr Stephen James Short","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Short","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-01"}}
{"company_number":"05832258","data":{"address":{"address_line_1":"Haywarden Place","address_line_2":"Hartley Wintney","country":"England","locality":"Hook","postal_code":"RG27 8UA","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"f6fcf27f23a9cc18984349ce35cb0c46f7fc7011","kind":"individual-person-with-significant-control","links":{"self":"/company/05832258/persons-with-significant-control/individual/tMrcRZ9zQTxQwnM_QHypRa6dedE"},"name":"Mrs Morya Karen Short","name_elements":{"forename":"Morya","middle_name":"Karen","surname":"Short","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07274778","data":{"address":{"address_line_1":"New Lane","country":"England","locality":"Havant","postal_code":"PO9 2JL","premises":"36","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"f2ce5741190beb6e12fd4688fdcd1b98ec2147de","kind":"individual-person-with-significant-control","links":{"self":"/company/07274778/persons-with-significant-control/individual/auxeal6vASSNUziGHM9zpgJVltM"},"name":"Mrs Joanna Elizabeth Brown","name_elements":{"forename":"Joanna","middle_name":"Elizabeth","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10814438","data":{"address":{"address_line_1":"Flat 17","country":"United Kingdom","locality":"Manchester","postal_code":"M8 8BJ","premises":"16 Larch Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"b7ec7c6ae7c9baa776a7c612dd9b0dfcca50d155","kind":"individual-person-with-significant-control","links":{"self":"/company/10814438/persons-with-significant-control/individual/9psVhjRuPpFVg5b92gq72nTXems"},"name":"Mr Muhammad Tariq","name_elements":{"forename":"Muhammad","surname":"Tariq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-06-12"}}
{"company_number":"09609728","data":{"address":{"address_line_1":"Abbey Road","address_line_2":"Shepley","care_of":"FINLAYSON \u0026 CO","country":"England","locality":"Huddersfield","postal_code":"HD8 8EL","premises":"Whitby Court","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"4627277b50459a91a9615e5b1d24f1a6dda81c46","kind":"individual-person-with-significant-control","links":{"self":"/company/09609728/persons-with-significant-control/individual/25B1VnbFKKrda_SUUd4HyU4eiDI"},"name":"Isabel Margaret O'Donnell","name_elements":{"forename":"Isabel","middle_name":"Margaret","surname":"O'Donnell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07277498","data":{"address":{"address_line_1":"Staplehurst Gardens","address_line_2":"Cliftonville","country":"United Kingdom","locality":"Margate","postal_code":"CT9 3JB","premises":"27","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"e313492097fef509941866b3e63688038b7eb9ea","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07277498/persons-with-significant-control/individual/FdiKYfRW5yAD0TA4SGmsSmYhMdY"},"name":"Mr Paul Robert Mitchell","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-08"}}
{"company_number":"09558468","data":{"address":{"country":"England","locality":"King's Lynn","postal_code":"PE30 1NF","premises":"24 Railway Road"},"ceased_on":"2019-05-29","country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"5ee6bd4a6ab51f54d46b4ac4923b27804f889a72","kind":"individual-person-with-significant-control","links":{"self":"/company/09558468/persons-with-significant-control/individual/a_RfyCXkO7NsiFZy_hQ4BuSZtH0"},"name":"Mr Muhammad Qadeer","name_elements":{"forename":"Muhammad","surname":"Qadeer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03783718","data":{"address":{"address_line_1":"114a Cromwell Road","country":"United Kingdom","locality":"London","postal_code":"SW7 4AG","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"9a1c06713acca8680d606d07ba629762c4b6bc65","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03783718/persons-with-significant-control/individual/7MABI4lviW_6-QV-15MremTLxHA"},"name":"Mr Ian Anthony Benson","name_elements":{"forename":"Ian","middle_name":"Anthony","surname":"Benson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10814718","data":{"address":{"address_line_1":"Addison Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 2JP","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"cc4deebd5d28f1ce737246316d36db701ca1aa1c","kind":"individual-person-with-significant-control","links":{"self":"/company/10814718/persons-with-significant-control/individual/O9SssZbLJuURaWkWWBMIh10MQzE"},"name":"Mr Gurjinder Gill","name_elements":{"forename":"Gurjinder","surname":"Gill","title":"Mr"},"nationality":"British/Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-12"}}
{"company_number":"01184988","data":{"address":{"address_line_1":"Horton Road","country":"England","locality":"Colnbrook","postal_code":"SL3 0BB","premises":"Southern Hub, Unit 1","region":"Berkshire"},"ceased_on":"2025-12-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"69eef3fa35b68171248ddad72c7d8bec583d0092","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01184988/persons-with-significant-control/individual/rxH9f1nRXhV4e6ep75m4iB2obDo"},"name":"Mr David Archibald Duncan","name_elements":{"forename":"David","middle_name":"Archibald","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01184988","data":{"address":{"address_line_1":"Horton Road","country":"England","locality":"Colnbrook","postal_code":"SL3 0BB","premises":"Southern Hub, Unit 1","region":"Berkshire"},"ceased_on":"2025-07-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"40352ddc67d5b6c1250a394f9f2092d870b51e5d","kind":"individual-person-with-significant-control","links":{"self":"/company/01184988/persons-with-significant-control/individual/MWHJWS4e8j5rifz1Yj_d0X__K9E"},"name":"Mr Ian David Wilson","name_elements":{"forename":"Ian","middle_name":"David","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"10815028","data":{"address":{"address_line_1":"Napier Street East","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 1TS","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"1a717ef36ed6df450ca0ce3347497d8ef3753ef3","kind":"individual-person-with-significant-control","links":{"self":"/company/10815028/persons-with-significant-control/individual/T1tmJPx8CcZdJXcH6Nwlqm2HA_Y"},"name":"Mr Khawaja Ashraf","name_elements":{"forename":"Khawaja","surname":"Ashraf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-12"}}
{"company_number":"09066848","data":{"address":{"address_line_1":"Horsley Road","address_line_2":"Horsley","country":"England","locality":"Derby","postal_code":"DE21 5BR","premises":"The Willows","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"983cce798341de9a478ccb7fa70d80b28e5a7e88","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09066848/persons-with-significant-control/individual/Jj6GfuJqTq70CNDJVYP13q-4mdk"},"name":"Mr Gavin Burgess","name_elements":{"forename":"Gavin","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04912048","data":{"address":{"address_line_1":"Birchwood Drive","country":"England","locality":"Lightwater","postal_code":"GU18 5RX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"a2659087a6dcd06635db0e47ceeabdbd5ce1b2ba","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04912048/persons-with-significant-control/individual/08qX5ycuwvsKzAOPSYZXwn_JGZA"},"name":"Benita Duncan","name_elements":{"forename":"Benita","surname":"Duncan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"03773128","data":{"address":{"address_line_1":"Montenotte","country":"Ireland","locality":"Cork","premises":"1 Merrion Court"},"country_of_residence":"Ireland","date_of_birth":{"month":3,"year":1944},"etag":"82f345e6985d14a25b9c46dd28d8358e44895376","kind":"individual-person-with-significant-control","links":{"self":"/company/03773128/persons-with-significant-control/individual/qBfwjFfHiVbq9zI7FZlI-b3OoZA"},"name":"Mr Dermot Patrick Tracey","name_elements":{"forename":"Dermot","middle_name":"Patrick","surname":"Tracey","title":"Mr"},"nationality":"Irish","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC337578","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Henley-In-Arden","postal_code":"B95 5AA","premises":"The Mill, One","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"cd296edb9ae06de627009a317a7eefb214893755","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC337578/persons-with-significant-control/individual/uMwFBFtpriUJE_hyrpKFTnBUHLQ"},"name":"Mr Desmond Noel Kelly","name_elements":{"forename":"Desmond","middle_name":"Noel","surname":"Kelly","title":"Mr"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC337578","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Henley-In-Arden","postal_code":"B95 5AA","premises":"The Mill, One","region":"Warwickshire"},"ceased_on":"2020-07-20","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"87caa255c3d3565ae823f6db0f1d0f7a2ba27ff2","kind":"individual-person-with-significant-control","links":{"self":"/company/OC337578/persons-with-significant-control/individual/hxfOILRMDh8VRCKPOelhJu040XQ"},"name":"Mr John Thomas Kelly","name_elements":{"forename":"John","middle_name":"Thomas","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC337578","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Henley-In-Arden","postal_code":"B95 5AA","premises":"The Mill, One","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"2d3ecccce21b9633fdf9664d77e0a95c24469673","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC337578/persons-with-significant-control/individual/ls6uHJQSOn3v4zsOkHMRG4Il60c"},"name":"Mr Patrick James Kelly","name_elements":{"forename":"Patrick","middle_name":"James","surname":"Kelly","title":"Mr"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08145978","data":{"address":{"country":"England","locality":"Peterborough","postal_code":"PE2 9SH","premises":"26 Geddington Road","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"507be093fb05e3aabd01464560e1939efb9f4a2b","kind":"individual-person-with-significant-control","links":{"self":"/company/08145978/persons-with-significant-control/individual/r4SE7_TxES7GsBRGqrzk-MFdNc4"},"name":"Mr Richard Sebastian Large","name_elements":{"forename":"Richard","middle_name":"Sebastian","surname":"Large","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04312768","data":{"address":{"address_line_1":"87-89 Bell Street","country":"England","locality":"Reigate","postal_code":"RH2 7AN","premises":"Hamilton House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"13d9fead4b6445103be9964d70063d40be9ef0b0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04312768/persons-with-significant-control/individual/p22cTS8FjW_cwXM_NXGuyc9u7D8"},"name":"Ms Josephine Hennessy","name_elements":{"forename":"Josephine","surname":"Hennessy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC375498","data":{"address":{"country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3 Greengate, Cardale Park","region":"North Yorkshire"},"etag":"bb6303aee650076d9b226ee0110b56fbf96d8742","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"England","registration_number":"06257296"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC375498/persons-with-significant-control/corporate-entity/RE0sIfMxc-99UDQLpQlNISjjfBU"},"name":"Worldnet Connect Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-06-10"}}
{"company_number":"OC375498","data":{"address":{"country":"United Kingdom","locality":"St Ives","postal_code":"PE27 5BH","premises":"15 Station Road","region":"Cambridgeshire"},"etag":"8915035b401b1b085c18dd64393f4b763de31fbe","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08727345"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC375498/persons-with-significant-control/corporate-entity/G3iyvYuX2YWYFAnIhiCdLb0g30w"},"name":"Worldnet Telecommunication Services Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-06-10"}}
{"company_number":"09483058","data":{"address":{"locality":"Bilston","postal_code":"WV14 9LA","premises":"159 Ivyhouse Lane","region":"West Midlands"},"ceased_on":"2020-08-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"485ea63f62760f976f3884903e082a283c593f0d","kind":"individual-person-with-significant-control","links":{"self":"/company/09483058/persons-with-significant-control/individual/pF0iu1PnxzqPBUQyCuJMY3E1xrY"},"name":"Mr William John Higgs","name_elements":{"forename":"William","middle_name":"John","surname":"Higgs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10815158","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1958},"etag":"bc0460ac9e03025133a687f09cb95f9458aee3ca","kind":"individual-person-with-significant-control","links":{"self":"/company/10815158/persons-with-significant-control/individual/40drKVohu6ePyHW40YR2bG61iJE"},"name":"Mr Jean-Pierre Claude, Charles Druart","name_elements":{"forename":"Jean-Pierre","middle_name":"Claude, Charles","surname":"Druart","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-13"}}
{"company_number":"05584868","data":{"address":{"address_line_1":"Abercairn Road","country":"United Kingdom","locality":"London","postal_code":"SW16 5AE","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"6d5f1d6b4cef25b3a45713e41850924fce08c70e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05584868/persons-with-significant-control/individual/oqTY-BglPDW38skRSCpvAylKtDk"},"name":"Dr John Osuku-Opio","name_elements":{"forename":"Dr","middle_name":"John","surname":"Osuku-Opio"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10815478","data":{"address":{"address_line_1":"Sydenham Hill","country":"United Kingdom","locality":"London","postal_code":"SE26 6AG","premises":"36 Tynwald House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"2b6644bc18c0aebd6967b570ff52e30e5453b9e0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10815478/persons-with-significant-control/individual/lpG3MSsqj-azSotui2YbT6GVL_4"},"name":"Miss Aisha Seriki","name_elements":{"forename":"Aisha","surname":"Seriki","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-06-13"}}
{"company_number":"SC379688","data":{"address":{"address_line_1":"Rowan Crescent","country":"Scotland","locality":"Shotts","postal_code":"ML7 5NJ","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1973},"etag":"76ae3752170f25d677993261f9adbb736a5e47ee","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC379688/persons-with-significant-control/individual/c7SWUCWmH_x-zVkeKIPVOz5vb3c"},"name":"Mr Michael John Brennan","name_elements":{"forename":"Michael","middle_name":"John","surname":"Brennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-04"}}
{"company_number":"09543228","data":{"address":{"address_line_1":"Derwent Road","address_line_2":"Kempshott","country":"England","locality":"Basingstoke","postal_code":"RG22 5JD","premises":"3","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"3be7b353c2b8f8233d6bcfbcd7a531d843f559e8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09543228/persons-with-significant-control/individual/LTEgJreTlFBw8EvpuOGdx6INoQE"},"name":"Mrs Rajeshwari Kakaiya","name_elements":{"forename":"Rajeshwari","surname":"Kakaiya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09543228","data":{"address":{"address_line_1":"Derwent Road","address_line_2":"Kempshott","country":"England","locality":"Basingstoke","postal_code":"RG22 5JD","premises":"3","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"329360d678ee311e6ee605c27371d85f27f679c1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09543228/persons-with-significant-control/individual/PuvChFLYxSsm4NZ7fzH3xU7e2XM"},"name":"Mr Dhiren Kakaiya","name_elements":{"forename":"Dhiren","surname":"Kakaiya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04233798","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Bitton","country":"United Kingdom","locality":"Bristol","postal_code":"BS30 6HT","premises":"Westover House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1948},"etag":"3a6d45c30ee799f26f2ee5f33c864ad0f3a77b59","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04233798/persons-with-significant-control/individual/0p7JvXhc3liDOBLcAAdCM0YOjT8"},"name":"Mrs Frances Stephanie Bailey","name_elements":{"forename":"Frances","middle_name":"Stephanie","surname":"Bailey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08560028","data":{"address":{"address_line_1":"Southend Road","country":"England","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"19-20 Bourne Court","region":"Essex"},"ceased_on":"2025-07-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"364cf396bbeb6e63bc77689d8bea9794c1efd5b7","kind":"individual-person-with-significant-control","links":{"self":"/company/08560028/persons-with-significant-control/individual/eeVPKhipv3ZptnUYVgBsavKC9po"},"name":"Mrs Karen Santi","name_elements":{"forename":"Karen","surname":"Santi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08560028","data":{"address":{"address_line_1":"Southend Road","country":"England","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"19-20 Bourne Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"2cc5d70952bc727fa574bc7e2aaf0b4e337eaa24","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08560028/persons-with-significant-control/individual/-UPtywVLWCYpL7gsf-M_iGbsEyU"},"name":"Mr Lawrence Francesco Santi","name_elements":{"forename":"Lawrence","middle_name":"Francesco","surname":"Santi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05833858","data":{"address":{"address_line_1":"Middlewoods Way","address_line_2":"Wharncliffe Business Park","country":"United Kingdom","locality":"Carlton, Barnsley","postal_code":"S71 3HR","premises":"Unit 17","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"d7535a05904cc53fe323a7e720b37115d5dc33cd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05833858/persons-with-significant-control/individual/ONbI7-gTqzyXutI4j-xzxk1p1FI"},"name":"Mr Paul Theile","name_elements":{"forename":"Paul","surname":"Theile","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05833858","data":{"address":{"address_line_1":"Middlewoods Way","address_line_2":"Wharncliffe Business Park","country":"United Kingdom","locality":"Carlton, Barnsley","postal_code":"S71 3HR","premises":"Unit 17","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"0d9b808049385196d4365a33bd756ac6bfc8fbdc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05833858/persons-with-significant-control/individual/LqrLHFQE_VL6H405JqUbUDKVE6g"},"name":"Mr David Grouse","name_elements":{"forename":"David","surname":"Grouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02619058","data":{"address":{"address_line_1":"Chesham Road","country":"England","locality":"Bury","postal_code":"BL9 6SS","premises":"Chesham Green Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"72eb8035bc79a1d14ad11f55625a9cb9fbcef14f","kind":"individual-person-with-significant-control","links":{"self":"/company/02619058/persons-with-significant-control/individual/pdSMnmloa8REE3BcGYPC5u7Nnz8"},"name":"Mr Alan Derby","name_elements":{"forename":"Alan","surname":"Derby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08563988","data":{"address":{"address_line_1":"Shoreham","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN14 7RX","premises":"10 Shoreham Place","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"8189a3a753dbb08f27598b6b825a94b26b934947","kind":"individual-person-with-significant-control","links":{"self":"/company/08563988/persons-with-significant-control/individual/qiuagVKNPDK5XlaxUPq0P2LNi-g"},"name":"Mrs Denise Jean Williams","name_elements":{"forename":"Denise","middle_name":"Jean","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05833708","data":{"address":{"address_line_1":"Trafford Road","country":"England","locality":"Alderley Edge","postal_code":"SK9 7DN","premises":"Hawkwell 43"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"128de5cce1ebbb241ba7fe3f2c39464f3ed83133","kind":"individual-person-with-significant-control","links":{"self":"/company/05833708/persons-with-significant-control/individual/5cmdZi6tynwS89uF_E5Jy5JmTWQ"},"name":"Mr Joleon Patrick Lescott","name_elements":{"forename":"Joleon","middle_name":"Patrick","surname":"Lescott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06921108","data":{"address":{"address_line_1":"Waldringfield","address_line_2":"Woodbridge","locality":"Ipswich","postal_code":"IP12 4QL","premises":"Cliff Field","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"855308de2cfefe57dfc968926c90c51a9dd95fc3","kind":"individual-person-with-significant-control","links":{"self":"/company/06921108/persons-with-significant-control/individual/bWAZTOmrx9hCE7mqfTsbttOlvMU"},"name":"Mr Andew James","name_elements":{"forename":"Andew","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"05417078","data":{"address":{"address_line_1":"21 Sevier Street","address_line_2":"St Werburghs","care_of":"LINDEN ACCOUNTANTS","locality":"Bristol","postal_code":"BS2 9LB","premises":"Scrapstore House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"0a73368543babac2711bf645492687d61359a652","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05417078/persons-with-significant-control/individual/om-5fyTW9ieOxgUCgoQFzDQc0LQ"},"name":"Mr Matthew Edward Dene Heasman","name_elements":{"forename":"Matthew","middle_name":"Edward Dene","surname":"Heasman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05417078","data":{"address":{"address_line_1":"21 Sevier Street","address_line_2":"St Werburghs","care_of":"LINDEN ACCOUNTANTS","locality":"Bristol","postal_code":"BS2 9LB","premises":"Scrapstore House"},"ceased_on":"2022-04-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"963323f4238370c6a6200c659960cb5c43370039","kind":"individual-person-with-significant-control","links":{"self":"/company/05417078/persons-with-significant-control/individual/F_BeBZWY2NZMcmuXRp-_3wjWlnU"},"name":"Mrs Karen Anne Heasman","name_elements":{"forename":"Karen","middle_name":"Anne","surname":"Heasman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10815908","data":{"address":{"address_line_1":"Swifts Green Road","country":"United Kingdom","locality":"Luton","postal_code":"LU2 8BW","premises":"78","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"e5b32dab56a264ff1815ed8b3dc65bb5b26f666b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10815908/persons-with-significant-control/individual/NcasGoj-tJYqrqWUUxXP7x93fLI"},"name":"Ms Julia Christine Rush","name_elements":{"forename":"Julia","middle_name":"Christine","surname":"Rush","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-13"}}
{"company_number":"08027698","data":{"address":{"country":"France","locality":"Ramonville-Saint-Agne","postal_code":"31520","premises":"10 Avenue De L'Europe"},"etag":"8c8d3bdd2f6f535b1daf54507824facbb994f9a6","identification":{"country_registered":"France","legal_authority":"France","legal_form":"Limited Company","place_registered":"France","registration_number":"428 418 803"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08027698/persons-with-significant-control/corporate-entity/ltQ8G6TN-3L_qyI2yW-I5EB_gaQ"},"name":"Camineo Sas","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-13"}}
{"company_number":"08027698","data":{"address":{"country":"Estonia","locality":"Tartu","postal_code":"51003","premises":"Opetaja 9"},"etag":"289479f5a0deaa4ac304aadff1a11dd453bb921c","identification":{"country_registered":"Estonia","legal_authority":"Estonia","legal_form":"Limited Company","place_registered":"Estonia","registration_number":"10883762"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08027698/persons-with-significant-control/corporate-entity/xF5O_Eboa4yjkE7Ea8cH0WKOj6o"},"name":"Ou Positium Lbs","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-13"}}
{"company_number":"08027698","data":{"address":{"address_line_1":"Knoll Road","country":"England","locality":"Camberley","postal_code":"GU15 3SY","premises":"Knoll House","region":"Surrey"},"etag":"ad029dbcd1d03d26ad9ff86c0c00c63abb689191","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"6528765"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08027698/persons-with-significant-control/corporate-entity/Q81LEjmtS5fNe4pPQigC6rjz150"},"name":"Placr Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-13"}}
{"company_number":"08563618","data":{"address":{"address_line_1":"2 Woodberry Grove","address_line_2":"North Finchley","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"etag":"ad5c2d38d1d73fe7f4092488e69de39b2a407045","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08563618/persons-with-significant-control/corporate-entity/FBIot7DEN4ZsbCq4E0LCf-6DwpU"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09631398","data":{"address":{"address_line_1":"Heathfield","address_line_2":"Alkington","country":"United Kingdom","locality":"Berkeley","postal_code":"GL13 9PP","premises":"Actrees Farm","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"31b26c8818510fbf546671d420db716c2ef12d9f","kind":"individual-person-with-significant-control","links":{"self":"/company/09631398/persons-with-significant-control/individual/T9bjJfG0NhO_3H3MqZex25rUm-I"},"name":"Mr Joseph Frederick Allan Williams","name_elements":{"forename":"Joseph","middle_name":"Frederick Allan","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05148388","data":{"address":{"address_line_1":"Earl Road","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 6GN","premises":"Suite J The Courtyard"},"ceased_on":"2025-11-07","country_of_residence":"England","date_of_birth":{"month":12,"year":1941},"etag":"4ba371745a01e4d00d3fdf03bf0a3b39a3e11fd0","kind":"individual-person-with-significant-control","links":{"self":"/company/05148388/persons-with-significant-control/individual/N79Zcia4AEdoWgc57o9Rxtdnsg0"},"name":"Mr John Clifford Gray","name_elements":{"forename":"John","middle_name":"Clifford","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05148388","data":{"address":{"address_line_1":"Earl Road","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 6GN","premises":"Suite J The Courtyard"},"ceased_on":"2023-06-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"f1f5b77c3ec3102aca27bdd5b553e0888f3196e6","kind":"individual-person-with-significant-control","links":{"self":"/company/05148388/persons-with-significant-control/individual/Jp_HYuiRwHwOUO6To6bvK31sFGo"},"name":"Ms Nina Louise Carr","name_elements":{"forename":"Nina","middle_name":"Louise","surname":"Carr","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09631398","data":{"address":{"address_line_1":"Heathfield","address_line_2":"Alkington","country":"United Kingdom","locality":"Berkeley","postal_code":"GL13 9PP","premises":"Actrees Farm","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"34d9488487014b0d7665103ff5841149941df29b","kind":"individual-person-with-significant-control","links":{"self":"/company/09631398/persons-with-significant-control/individual/bFysTsxyzKlALh_e1McI4PgrAPo"},"name":"Mrs Susan Williams","name_elements":{"forename":"Susan","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09631398","data":{"address":{"address_line_1":"Heathfield","address_line_2":"Alkington","country":"United Kingdom","locality":"Berkeley","postal_code":"GL13 9PP","premises":"Actrees Farm","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"9f22fc658cb50220a4effc3031fafcdc1cf57857","kind":"individual-person-with-significant-control","links":{"self":"/company/09631398/persons-with-significant-control/individual/XJEOVc9zVr2jmqHvgFazVqzZrtA"},"name":"Mr John Frederick Williams","name_elements":{"forename":"John","middle_name":"Frederick","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07281788","data":{"address":{"address_line_1":"105b Wetherby Road","locality":"Harrogate","postal_code":"HG2 7SH","premises":"Langdale House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"dffe5399bc88067e68b77a79cff03dfd7f4202e0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07281788/persons-with-significant-control/individual/cAtHCxwjjCRjJ1vzHMG22Rv6oXc"},"name":"Ms Judith Mary Bass","name_elements":{"forename":"Judith","middle_name":"Mary","surname":"Bass","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"OC385748","data":{"address":{"address_line_1":"Town Walls","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 1JW","premises":"Murivance House","region":"Shropshire"},"ceased_on":"2019-03-21","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"a9d47c3a4cf7e1f9dee76bf0098e4857e8c2d3fe","kind":"individual-person-with-significant-control","links":{"self":"/company/OC385748/persons-with-significant-control/individual/d6Ow6pxtrTPqNIUIfIkTD2CVy6U"},"name":"Mr Paul Nutley","name_elements":{"forename":"Paul","surname":"Nutley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC385748","data":{"address":{"address_line_1":"Cheshire Street","country":"United Kingdom","locality":"Market Drayton","postal_code":"TF9 1PQ","premises":"46","region":"Shropshire"},"ceased_on":"2021-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"08c913fe3b8987478db3607bd7be182405613230","kind":"individual-person-with-significant-control","links":{"self":"/company/OC385748/persons-with-significant-control/individual/xakDarEgfdtBQ42RDkyaxHylOQw"},"name":"Miss Katrina Mary Arrowsmith","name_elements":{"forename":"Katrina","middle_name":"Mary","surname":"Arrowsmith","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC385748","data":{"address":{"address_line_1":"Cheshire Street","country":"United Kingdom","locality":"Market Drayton","postal_code":"TF9 1PQ","premises":"46","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"e0d7199102b4673d14e18d30e60eb1087487d5a0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC385748/persons-with-significant-control/individual/Cmt2Wf5t1VgZ41R9ua9WMLoPMNU"},"name":"Miss Sally Ann Butter","name_elements":{"forename":"Sally","middle_name":"Ann","surname":"Butter","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC385748","data":{"address":{"address_line_1":"Town Walls","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 1JW","premises":"Murivance House","region":"Shropshire"},"ceased_on":"2019-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"892869cdedce37919db01962d37e1a47c7d1dc62","kind":"individual-person-with-significant-control","links":{"self":"/company/OC385748/persons-with-significant-control/individual/HKmoaRO20ra6q0OgIKQ0_bKFaZ0"},"name":"Mr Godfrey Howson Field","name_elements":{"forename":"Godfrey","middle_name":"Howson","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC385748","data":{"address":{"address_line_1":"Town Walls","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 1JW","premises":"Murivance House","region":"Shropshire"},"ceased_on":"2019-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1952},"etag":"aa56c344252de30eff3fe1bcb08782ac21d5f5fa","kind":"individual-person-with-significant-control","links":{"self":"/company/OC385748/persons-with-significant-control/individual/rJyVAsU2RioPRgyFe0JK4IYumq0"},"name":"Mrs Diana Jane Forrester","name_elements":{"forename":"Diana","middle_name":"Jane","surname":"Forrester","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09624348","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"0f933ea5168a633d8f1348e138bc1a9a0747a31f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09624348/persons-with-significant-control/individual/_xwLJ5-5Qg0Cb6sv3Yk8sOlj15o"},"name":"Mr David Karat","name_elements":{"forename":"David","surname":"Karat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10220908","data":{"address":{"address_line_1":"St. Weonards","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 8QF","premises":"Northgate Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"cced65b4fa7eafafcaaec303cf3e3a9ef615b407","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10220908/persons-with-significant-control/individual/q9T9XimCBK__JIxghcyO-88BXG4"},"name":"Mr Robert John Bowen","name_elements":{"forename":"Robert","middle_name":"John","surname":"Bowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-08"}}
{"company_number":"10220908","data":{"address":{"address_line_1":"St. Weonards","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 8QF","premises":"Northgate Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"bf16e38e17cadd2a4e2c56b73fcf85b79a2acba5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10220908/persons-with-significant-control/individual/u0uT9WIj9-uvgAlmevYB9ksR938"},"name":"Mrs Joanna Mary Bowen","name_elements":{"forename":"Joanna","middle_name":"Mary","surname":"Bowen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-08"}}
{"company_number":"07726878","data":{"address":{"address_line_1":"Kenway Road","country":"England","locality":"London","postal_code":"SW5 0RR","premises":"Orjowan"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"010ada7c298787b85ccf29857ee76cd0ba3b402c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07726878/persons-with-significant-control/individual/g4-iS1XlcBRs-SOKIux_72jNWlQ"},"name":"Ms Fatima Alkhatib","name_elements":{"forename":"Fatima","surname":"Alkhatib","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"10177708","data":{"address":{"address_line_1":"Anglian Industrial Estate","address_line_2":"Atcost Road","country":"England","locality":"Barking","postal_code":"IG11 0EQ","premises":"Unit C"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"2678e858c4b44764cfa83eb5123aa7a62c8bd0f6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10177708/persons-with-significant-control/individual/nigQym2cpURGLacc80QaCH0Ehw8"},"name":"Mr Irfan Davulcular","name_elements":{"forename":"Irfan","surname":"Davulcular","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-20"}}
{"company_number":"07279748","data":{"address":{"address_line_1":"Walsall Road","address_line_2":"Springhill","country":"England","locality":"Lichfield","postal_code":"WS14 0BX","premises":"Stable 1, Springhill Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"fd6181cc5d41f45904b73fb3b8b6ac48140b12f7","kind":"individual-person-with-significant-control","links":{"self":"/company/07279748/persons-with-significant-control/individual/uKt-OM_QVC0JpQBhoR8-r_2Y1bA"},"name":"Mr Barry Malcolm Hearn","name_elements":{"forename":"Barry","middle_name":"Malcolm","surname":"Hearn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"03787448","data":{"address":{"address_line_1":"Renney Road","address_line_2":"Down Thomas","locality":"Plymouth","postal_code":"PL9 0BG","premises":"Spindrift"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"1bf3db4436d7c3439535bf9429498452fdbeef31","kind":"individual-person-with-significant-control","links":{"self":"/company/03787448/persons-with-significant-control/individual/1PFO63DBvOTXNwPU6q2-uMRWsLc"},"name":"Ms Kathryn Julia Spink","name_elements":{"forename":"Kathryn","middle_name":"Julia","surname":"Spink","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-06"}}
{"company_number":"05459068","data":{"address":{"address_line_1":"Okewood Hill","country":"England","locality":"Dorking","postal_code":"RH5 5NB","premises":"Chenies","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"df2dff93ce8118942db8a63b570cd9a82376e8bc","kind":"individual-person-with-significant-control","links":{"self":"/company/05459068/persons-with-significant-control/individual/KFtJaIu9hZ8rDrz68rBsfdoZLDs"},"name":"Dr Christopher John Hamp","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Hamp","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05459068","data":{"address":{"address_line_1":"Okewood Hill","country":"England","locality":"Dorking","postal_code":"RH5 5NB","premises":"Chenies","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"266ebf67c4dcad92b5df03b0c90e9b8b51e2597b","kind":"individual-person-with-significant-control","links":{"self":"/company/05459068/persons-with-significant-control/individual/EDikgVfYkI1ymIjhX_6xgKISxIY"},"name":"Mrs Nicola Jane Hamp","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Hamp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06931588","data":{"address":{"address_line_1":"Sheridan Road","locality":"Manor Park","postal_code":"E12 6QY","premises":"83","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"76d99b29fee85df264bad2d5bb98bb6e4608b5a5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06931588/persons-with-significant-control/individual/hLicbhd7HqKCn81rYHGkCWkoj9g"},"name":"Ms Debra Andrea John-Pierre","name_elements":{"forename":"Debra","middle_name":"Andrea","surname":"John-Pierre","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-16"}}
{"company_number":"09013918","data":{"address":{"address_line_1":"Nicolson Road","locality":"Orpington","postal_code":"BR5 4EH","premises":"37","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"ea2ecbe1c6ed534377db4ee347ff15c79ae07d87","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09013918/persons-with-significant-control/individual/wmRMFtCgnk2_ZZI-BVFub_B08M4"},"name":"Mr Oghenovo Orhurhu","name_elements":{"forename":"Oghenovo","surname":"Orhurhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07279748","data":{"address":{"address_line_1":"Walsall Road","address_line_2":"Springhill","country":"England","locality":"Lichfield","postal_code":"WS14 0BX","premises":"Stable 1, Springhill Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"fcf222266797d47a1965e142d45ca2c1fd08406c","kind":"individual-person-with-significant-control","links":{"self":"/company/07279748/persons-with-significant-control/individual/1V44FG_5E4CjHNo4HaQJaqYTans"},"name":"Mrs Jacqueline Marie Hearn","name_elements":{"forename":"Jacqueline","middle_name":"Marie","surname":"Hearn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10817408","data":{"address":{"address_line_1":"Twickenham Road","country":"England","locality":"Osterley","postal_code":"TW7 6AW","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"2247e912ea5a4c5ef731257ea0858f2cb21ac9c2","kind":"individual-person-with-significant-control","links":{"self":"/company/10817408/persons-with-significant-control/individual/LhIq3PObGbwzKOrDxfDN202SOuM"},"name":"Mr Arvind Verma","name_elements":{"forename":"Arvind","surname":"Verma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-14"}}
{"company_number":"10817408","data":{"address":{"address_line_1":"Twickenham Road","country":"England","locality":"Isleworth","postal_code":"TW7 6AW","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"69f37d944108c8fd24458224fd74d3a98aa23702","kind":"individual-person-with-significant-control","links":{"self":"/company/10817408/persons-with-significant-control/individual/dLlMsbWFqGk56E1j_Xl7t3LIs7c"},"name":"Mrs Natasha Verma","name_elements":{"forename":"Natasha","surname":"Verma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-14"}}
{"company_number":"10817458","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Hampton Hill","postal_code":"TW12 1NL","premises":"191-193","region":"Middx"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"b0904885932d5b9a6cf8fe338d472d7a7371a596","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10817458/persons-with-significant-control/individual/KX50FRWIXsFw_IoTPAXWGdbCkWs"},"name":"Mr Lee Goggin","name_elements":{"forename":"Lee","surname":"Goggin","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-14"}}
{"company_number":"10817458","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Hampton Hill","postal_code":"TW12 1NL","premises":"191-193","region":"Middx"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"8c8db10686e7b50ee0f754c18b527171df69c35a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10817458/persons-with-significant-control/individual/8AZW46YlHp5yT9C0J6K7Kc7HfIU"},"name":"Mr Andrew Garner","name_elements":{"forename":"Andrew","surname":"Garner","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-14"}}
{"company_number":"02483078","data":{"address":{"address_line_1":"201 Wood Lane","country":"United Kingdom","locality":"London","postal_code":"W12 7RU","premises":"Itv White City"},"etag":"37e4e900e2ddce66c06eb368947cbbea81430c54","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03106525"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02483078/persons-with-significant-control/corporate-entity/ZDB7amCCST9o8LxujFNljYucjm0"},"name":"Itv Studios Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-28"}}
{"company_number":"01688928","data":{"address":{"address_line_1":"Group Secretarial Department","address_line_2":"Weston Centre, 10 Grosvenor Street","country":"United Kingdom","locality":"London","postal_code":"W1K 4QY","premises":"Associated British Foods Plc"},"etag":"bde8d78f2704a6e7a05587215df9f809ffffce84","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05288567"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01688928/persons-with-significant-control/corporate-entity/nPGCwyd_dlTs1shE3dVrLVbOzXY"},"name":"Frontier Agriculture Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03848698","data":{"address":{"address_line_1":"2nd Floor, Block B","address_line_2":"Medine Mews","country":"Mauritius","locality":"Chaussee Street","premises":"Schindlers Trust Mauritius Limited","region":"Port Luis"},"ceased_on":"2016-06-01","etag":"6f863043193a0554ebdf34090c91c6d52a85b6fc","identification":{"legal_authority":"Republic Of Mauritius","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03848698/persons-with-significant-control/corporate-entity/sHmiN-xPznCcrKXqdI410m-kenU"},"name":"Goldex Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"10817828","data":{"address":{"address_line_1":"Stockport Road","country":"England","locality":"Manchester","postal_code":"M19 3AW","premises":"830"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"1da8b9b667645e8abb11b79efcc989775effab82","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10817828/persons-with-significant-control/individual/DoL8HGEqBgt2PyFgPBSlYeh2A9w"},"name":"Mr Arash Arghamiri","name_elements":{"forename":"Arash","surname":"Arghamiri","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"09593738","data":{"address":{"address_line_1":"Reeds Crescent","country":"United Kingdom","locality":"Watford","postal_code":"WD24 4QN","premises":"Oak House Central Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"f2de566979e5dd57a6cdd78b09e2ada408056d8f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09593738/persons-with-significant-control/individual/IGR2NwVxiAzqzdRqJogCZyjQz1E"},"name":"Mr Prashantkumar Pratapsinh Parmar","name_elements":{"forename":"Prashantkumar","middle_name":"Pratapsinh","surname":"Parmar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07653138","data":{"address":{"address_line_1":"Castle Close","address_line_2":"Bletchingley","country":"England","locality":"Redhill","postal_code":"RH1 4LG","premises":"4"},"etag":"20d741540cc6ac68dd39a3111c41f89a6df499a3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"08556510"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07653138/persons-with-significant-control/corporate-entity/ZDUPsJ9Djnr9FyIlNy1JYjT169g"},"name":"Carlton Residential Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10203138","data":{"address":{"address_line_1":"Fulford","country":"England","locality":"York","postal_code":"YO19 4FE","premises":"Persimmon House","region":"England"},"ceased_on":"2022-01-10","etag":"a58530cd8dd176d59a73145151020e6f0d76c6c2","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"04108747"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10203138/persons-with-significant-control/corporate-entity/4J0FHdjIdR6LuWSgqtWyu2h1rhE"},"name":"Persimmon Homes Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-05-27"}}
{"company_number":"10817838","data":{"address":{"country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 6AQ","premises":"49 Richmond Park Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"66b873400d90e4cd2549f3d5cf874a8973d09c99","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10817838/persons-with-significant-control/individual/FsEpvM-mpw8bY-6kbJgX6lHhhjE"},"name":"Mr Ceri Alan Lyndon Williams","name_elements":{"forename":"Ceri","middle_name":"Alan Lyndon","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-14"}}
{"company_number":"10818918","data":{"address":{"address_line_1":"Union Street","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 2BT","premises":"14 - 15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"1f20da4d602a6204dbac88ccc177cc7dae8c74ef","kind":"individual-person-with-significant-control","links":{"self":"/company/10818918/persons-with-significant-control/individual/ouOSUOUUOCDQuIMKevg_vIdfgqk"},"name":"Mr Djamel El Din Rouabah","name_elements":{"forename":"Djamel","middle_name":"El Din","surname":"Rouabah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"09041608","data":{"address":{"address_line_1":"Marsh Way","country":"England","locality":"Rainham","postal_code":"RM13 8GQ","premises":"Ceme Centre","region":"Essex"},"ceased_on":"2017-08-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"6023994a167d8034338b816bd155bd594fbb5c74","kind":"individual-person-with-significant-control","links":{"self":"/company/09041608/persons-with-significant-control/individual/9RBnjL7HmKNIEQapEmIG6TpUg7k"},"name":"Ms Helen Essex","name_elements":{"forename":"Helen","surname":"Essex","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-05-15"}}
{"company_number":"03792848","data":{"address":{"country":"United Kingdom","locality":"Bicester","postal_code":"OX26 4PZ","premises":"85-87 Churchill Road","region":"Oxfordshire"},"ceased_on":"2021-10-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"ef86bb1f8cd981021ea28418bd8a37729c8f99c2","kind":"individual-person-with-significant-control","links":{"self":"/company/03792848/persons-with-significant-control/individual/nKI-1N3puoAvvpJK7JL4DADffwg"},"name":"Mr Colin David Woodhams","name_elements":{"forename":"Colin","middle_name":"David","surname":"Woodhams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03396258","data":{"address":{"address_line_1":"Aberford Road","locality":"Garforth","postal_code":"LS25 2GH","premises":"8 Fusion Court","region":"Leeds"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"1aaf3cc690776f8b92f56546ebdfbdf82d90104e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03396258/persons-with-significant-control/individual/mYEs1hMY4rrq3NlJWHEWV-0jtEo"},"name":"Mr Colin Walker","name_elements":{"forename":"Colin","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-14"}}
{"company_number":"03396258","data":{"address":{"address_line_1":"Aberford Road","locality":"Garforth","postal_code":"LS25 2GH","premises":"8 Fusion Court","region":"Leeds"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"060092ac52eeb7394f5580c4257f6da4d11133bc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03396258/persons-with-significant-control/individual/SsCZaIgz8KMKXSPQig4CPumY7bk"},"name":"Mrs Virginia Walker","name_elements":{"forename":"Virginia","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-14"}}
{"company_number":"08103018","data":{"address":{"address_line_1":"Great Charles Street Queensway","country":"England","locality":"Birmingham","postal_code":"B3 3JY","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"77368e1641cb96c1ee85bc8e8d46d8234692d22a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08103018/persons-with-significant-control/individual/2Sb7GdwcACcmGB1vSPMypxROMMk"},"name":"Mr Jack James Smith","name_elements":{"forename":"Jack","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"10819158","data":{"address":{"address_line_1":"Caddywell Meadow","country":"United Kingdom","locality":"Torrington","postal_code":"EX38 7NZ","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"dd57a549794e7d36ba541d8a6e86930d004e9047","kind":"individual-person-with-significant-control","links":{"self":"/company/10819158/persons-with-significant-control/individual/TBuh-sAc7gj3vpmBVKIQLh6Ely8"},"name":"Brett Sutton","name_elements":{"forename":"Brett","surname":"Sutton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-14"}}
{"company_number":"10819168","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"bf6c7224acc9de154aeb646025fc7429705f70be","kind":"individual-person-with-significant-control","links":{"self":"/company/10819168/persons-with-significant-control/individual/7tY-wvoYAbcIdpgO1x6n0yGpXg4"},"name":"Mr Hafiz Miah","name_elements":{"forename":"Hafiz","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-14"}}
{"company_number":"NI631148","data":{"address":{"address_line_1":"Milltown Road","address_line_2":"Donaghcloney","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT66 7NE","premises":"54"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1975},"etag":"0ab5587be328e3df13c7a4411615d4c0c6968da7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI631148/persons-with-significant-control/individual/5KTAPKWTEWFalB9J4dmUeqSGofs"},"name":"Mr Robyn Mcclimond","name_elements":{"forename":"Robyn","surname":"Mcclimond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI631148","data":{"address":{"address_line_1":"The Hollows","address_line_2":"Lurgan","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT66 7FF","premises":"80"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1978},"etag":"905314ffc66d46dabc633f225c5671fb91548e12","kind":"individual-person-with-significant-control","links":{"self":"/company/NI631148/persons-with-significant-control/individual/aA9lyt8Hni3ZjBrbGp6j-H7da6U"},"name":"Mr Scott Robert Stewart Mcmillan","name_elements":{"forename":"Scott","middle_name":"Robert Stewart","surname":"Mcmillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI631148","data":{"address":{"address_line_1":"Winona Lodge","address_line_2":"Donaghcloney","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT66 7GE","premises":"17"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1982},"etag":"e3a52a7fd8ec6b675938f397cf56312da686f952","kind":"individual-person-with-significant-control","links":{"self":"/company/NI631148/persons-with-significant-control/individual/zqdd6U3VmpE8-Xcyup1CQSc1tTU"},"name":"Mr Lee Robert Thompson","name_elements":{"forename":"Lee","middle_name":"Robert","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI638208","data":{"address":{"address_line_1":"Moira Road","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 1RW","premises":"171"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1969},"etag":"2b488d8e1245e5196ae4d171a24bf072267ba923","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI638208/persons-with-significant-control/individual/3x3TKomBeQnsgn6sWzPBu3qtFzM"},"name":"Mr David William Scott Law","name_elements":{"forename":"David","middle_name":"William Scott","surname":"Law","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-03"}}
{"company_number":"06140248","data":{"address":{"address_line_1":"Balham","country":"England","locality":"London","postal_code":"SW17 8EY","premises":"57 Childebert Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"7797d23912c4df4fec39b7aee52622c04d85e855","kind":"individual-person-with-significant-control","links":{"self":"/company/06140248/persons-with-significant-control/individual/vRw6iwcdl4GneEdwb-dVBTyw8nc"},"name":"Mrs Hannah Ali","name_elements":{"forename":"Hannah","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06140248","data":{"address":{"address_line_1":"Balham","country":"England","locality":"London","postal_code":"SW17 8EY","premises":"57 Childebert Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"5e9a5e87bb7200c4075709ccc0c9ff2521446654","kind":"individual-person-with-significant-control","links":{"self":"/company/06140248/persons-with-significant-control/individual/MAGUESsI1Fo54rl-0FCoGti7HN4"},"name":"Mr Scott Richard Hughes","name_elements":{"forename":"Scott","middle_name":"Richard","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09059088","data":{"address":{"address_line_1":"Dingle Hill","address_line_2":"Dunwich","locality":"Saxmundham","postal_code":"IP17 3DZ","premises":"Dingle Hill Tearooms"},"ceased_on":"2018-01-22","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"028068ae66fccffc30d6528284ea377eb9eb7eb8","kind":"individual-person-with-significant-control","links":{"self":"/company/09059088/persons-with-significant-control/individual/U-1p4XTMK9FJMwfHzNdRED4EIqM"},"name":"Miss Sophie Louise Barham","name_elements":{"forename":"Sophie","middle_name":"Louise","surname":"Barham","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09059088","data":{"address":{"address_line_1":"Dunwich","country":"England","locality":"Saxmundham","postal_code":"IP17 3DZ","premises":"The Granary"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"90fd30006733b44f3b12d68eafd95699c59df6be","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09059088/persons-with-significant-control/individual/l6Y3UVF-ao7z1KF6UxaCbDm2tgk"},"name":"Mr Nigel Barham","name_elements":{"forename":"Nigel","surname":"Barham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09634568","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B14 5EE","premises":"232 Sladepool Farm Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"b58b296d0d29b1d5e68cd2c9fb1d272be24ac324","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09634568/persons-with-significant-control/individual/Q2TxpZEYxY9F6RkrI70vabURwLY"},"name":"Mrs Tracey Anne Merrett","name_elements":{"forename":"Tracey","middle_name":"Anne","surname":"Merrett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06560058","data":{"address":{"address_line_1":"Robinswood Gardens","country":"England","locality":"London","postal_code":"E17 5FN","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"4def663fe8f5e3a3ca9916700a079666cb504410","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06560058/persons-with-significant-control/individual/RKD9MOWOI-JLPd1pZTfSdi4SfRY"},"name":"Mr Simon Jonathon James","name_elements":{"forename":"Simon","middle_name":"Jonathon","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-07"}}
{"company_number":"01517428","data":{"address":{"address_line_1":"Davidson Road","country":"England","locality":"Croydon","postal_code":"CR0 6DG","premises":"554","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"b8d8719f78a04a768ccc9938667a26184823380e","kind":"individual-person-with-significant-control","links":{"self":"/company/01517428/persons-with-significant-control/individual/Z-nSQV3fMeuE4XwWOHrU_1sUHlE"},"name":"Mr Araf Mahmood Mughal","name_elements":{"forename":"Araf","middle_name":"Mahmood","surname":"Mughal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-17"}}
{"company_number":"10819738","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7 - 9 The Avenue","region":"East Sussex"},"ceased_on":"2020-06-13","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"ded0a2afb390c41ab9e06585e082ea790911a291","kind":"individual-person-with-significant-control","links":{"self":"/company/10819738/persons-with-significant-control/individual/MPkttmS5m8jAh-VCtrVSPEZe4TQ"},"name":"Mr Amit Majevadia","name_elements":{"forename":"Amit","surname":"Majevadia","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-15"}}
{"company_number":"10819738","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7 - 9 The Avenue","region":"East Sussex"},"ceased_on":"2020-06-13","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"e2d2c84d984e5b3843b1a674f71b83d470df6c0c","kind":"individual-person-with-significant-control","links":{"self":"/company/10819738/persons-with-significant-control/individual/2vxNamye8gOP_TIFwzyVXIgLDco"},"name":"Mrs Nisha Majevadia","name_elements":{"forename":"Nisha","surname":"Majevadia","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-15"}}
{"company_number":"10819738","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7 - 9 The Avenue","region":"East Sussex"},"etag":"40c8eda59a67d312228a7b971fcbff7a80410107","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10549322"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10819738/persons-with-significant-control/corporate-entity/qi18sUZkQW5WLOQxBTpO5SKVcvw"},"name":"Nab Dental Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"05834048","data":{"address":{"address_line_1":"Westgate Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9PN","premises":"Ammarm Suite"},"ceased_on":"2017-12-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"a6aab2dc85412fd0c3e4c608b96c920a0e516bfc","kind":"individual-person-with-significant-control","links":{"self":"/company/05834048/persons-with-significant-control/individual/LAvSBv-ub14bvYOuG4uNBBy1Zbw"},"name":"Mr Ammar Yusuf Mirza","name_elements":{"forename":"Ammar","middle_name":"Yusuf","surname":"Mirza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04005938","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Whitby","postal_code":"YO22 4AE","premises":"Eskside Wharf","region":"North Yorkshire"},"ceased_on":"2020-03-11","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1948},"etag":"49c56252d5f454849a45e4088ce180f4909336d8","kind":"individual-person-with-significant-control","links":{"self":"/company/04005938/persons-with-significant-control/individual/5ayZBE0pdppYCdlNvEo4nUuzUeI"},"name":"Mr James Robert Morrison","name_elements":{"forename":"James","middle_name":"Robert","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10819768","data":{"address":{"address_line_1":"Butchers Lane","address_line_2":"Mereworth","country":"England","locality":"Maidstone","postal_code":"ME18 5QB","premises":"66","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"102d77b4e3423d7eb14e2b595583d907a12c5f1d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10819768/persons-with-significant-control/individual/UTIJgs8m1JckcwGmAUfiiYJHJa0"},"name":"Mr Nicholas Christopher Colyer","name_elements":{"forename":"Nicholas","middle_name":"Christopher","surname":"Colyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-15"}}
{"company_number":"05098388","data":{"address":{"address_line_1":"Shephard's Crag, 11 Y Garreg","address_line_2":"Lwyd, Llanedi","locality":"Swansea","postal_code":"SA4 0ZL"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"ff42453251ce8326eec0de2b91048393bc1e6295","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05098388/persons-with-significant-control/individual/9FMQ9ioMEQP4awBAWoxR-Nt4Nuc"},"name":"Mr David John Woodnutt","name_elements":{"forename":"David","middle_name":"John","surname":"Woodnutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05098388","data":{"address":{"address_line_1":"Shephard's Crag, 11 Y Garreg","address_line_2":"Lwyd, Llanedi","locality":"Swansea","postal_code":"SA4 0ZL"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"287b0d2232c7c93f7042df3174ac87b21537a042","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05098388/persons-with-significant-control/individual/yK343eq_pKz66c7Adpt4v7LZn54"},"name":"Mrs Helen Marguerite Woodnutt","name_elements":{"forename":"Helen","middle_name":"Marguerite","surname":"Woodnutt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-03"}}
{"company_number":"04005938","data":{"address":{"address_line_1":"High Street","address_line_2":"Hook","country":"England","locality":"Goole","postal_code":"DN14 5PL","premises":"Wessucs"},"ceased_on":"2017-10-11","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1939},"etag":"c32960362d22600f6371324a870e03e65f20a344","kind":"individual-person-with-significant-control","links":{"self":"/company/04005938/persons-with-significant-control/individual/2erbIGKmTe9jTtx_MsV7f_Lgy_4"},"name":"Mrs Marie Mcgrory","name_elements":{"forename":"Marie","surname":"Mcgrory","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"04005938","data":{"address":{"address_line_1":"Woodgates Lane","country":"England","locality":"North Ferriby","postal_code":"HU14 3JR","premises":"25"},"ceased_on":"2017-10-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"cb13d0f5540c42bfa17d18f8e2eb484635015fcc","kind":"individual-person-with-significant-control","links":{"self":"/company/04005938/persons-with-significant-control/individual/8u95xXMhT9wxt2mbrUgT67kwr1k"},"name":"Mr Jeremy John Buckley","name_elements":{"forename":"Jeremy","middle_name":"John","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"SC186598","data":{"address":{"address_line_1":"Polwarth Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 1ND","premises":"16a"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1960},"etag":"61c872bb69868975b67b98fd90d3f99c36f62ec9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC186598/persons-with-significant-control/individual/Rif24IRUNkVFYI6aIiafjGcvuow"},"name":"Mr Stuart Graham Johnston","name_elements":{"forename":"Stuart","middle_name":"Graham","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC186598","data":{"address":{"address_line_1":"Bruntsfield Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 4DQ","premises":"189"},"ceased_on":"2022-12-31","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1946},"etag":"1fa03e1c705e4104461d13309485b124f88987ed","kind":"individual-person-with-significant-control","links":{"self":"/company/SC186598/persons-with-significant-control/individual/-oakQLCdC1xSYa1bSkl9gNkdyxk"},"name":"Mr Anthony David Wilson Hamilton","name_elements":{"forename":"Anthony","middle_name":"David Wilson","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08106578","data":{"address":{"address_line_1":"Eaton Road","locality":"Norwich","postal_code":"NR4 6PR","premises":"27","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"eec3af629490fa009323721c8696cee79f0ea842","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08106578/persons-with-significant-control/individual/cJ2w77rx-KR1BmILq9yw0EZWt14"},"name":"Mr Neil Timothy Foley","name_elements":{"forename":"Neil","middle_name":"Timothy","surname":"Foley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC144848","data":{"address":{"address_line_1":"Inchra","address_line_2":"Kippen Road","locality":"Fintry","postal_code":"G63 0LP","premises":"Inchyra","region":"Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1956},"etag":"dba82c52a409ad20f0661b3cb15f2aab55b3fbb6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC144848/persons-with-significant-control/individual/H90ePGuXeLMuhLB-QsCNV8lXvqE"},"name":"Mr John Brown","name_elements":{"forename":"John","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09622148","data":{"address":{"address_line_1":"Necropolis Road","country":"England","locality":"Bradford","postal_code":"BD7 2PU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"00569686e62e8390d076e302c345187a5c8bf6b8","kind":"individual-person-with-significant-control","links":{"self":"/company/09622148/persons-with-significant-control/individual/uif3wP0qMOan3od9f06PlpAfr4c"},"name":"Mr Asif Khan","name_elements":{"forename":"Asif","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10820248","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Greece","date_of_birth":{"month":4,"year":1970},"etag":"e17a08338c37ff90fdb6a8031bf51861136634d8","kind":"individual-person-with-significant-control","links":{"self":"/company/10820248/persons-with-significant-control/individual/x_vyEwSNrMEdeLWHewrgndcOQX4"},"name":"Miss Natalya Nikolaidi","name_elements":{"forename":"Natalya","surname":"Nikolaidi","title":"Miss"},"nationality":"Kazakh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-15"}}
{"company_number":"07281758","data":{"address":{"address_line_1":"46-48 East Street","country":"United Kingdom","locality":"Epsom","postal_code":"KT17 1HQ","premises":"Nightingale House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"12dcd779b9dbe2155d1c70f9371551487a5e02e5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07281758/persons-with-significant-control/individual/2tchlmtsjWjCMxMyg_AMsbzpA78"},"name":"Mr Ian James Tough","name_elements":{"forename":"Ian","middle_name":"James","surname":"Tough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05845668","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Brighton","postal_code":"BN1 2RL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"ae9ded4879071d97dda5b38cc270ecab3c24ebe5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05845668/persons-with-significant-control/individual/KS-IUCaUpgdbfhaExrqrqJvJ814"},"name":"Mr Gordon Charles Scott Roff","name_elements":{"forename":"Gordon","middle_name":"Charles Scott","surname":"Roff","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05845668","data":{"address":{"address_line_1":"Fourth Avenue","locality":"Hove","postal_code":"BN3 2PJ","premises":"The Old Casino","region":"East Sussex"},"ceased_on":"2022-03-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"627a5d1edfe051f1f365dd81a5703f935b1df035","kind":"individual-person-with-significant-control","links":{"self":"/company/05845668/persons-with-significant-control/individual/g4tAW2mq7F9XQzYK2EoKa8zKhJM"},"name":"Mrs Lesley Barbara Annette Brion","name_elements":{"forename":"Lesley","middle_name":"Barbara Annette","surname":"Brion","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05845668","data":{"address":{"address_line_1":"Fourth Avenue","locality":"Hove","postal_code":"BN3 2PJ","premises":"The Old Casino","region":"East Sussex"},"ceased_on":"2022-03-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"e5216ca4a80dd0dfa710a022c20537d6437911a6","kind":"individual-person-with-significant-control","links":{"self":"/company/05845668/persons-with-significant-control/individual/NeNsIwWWwZx06bdWX8EFi-f7fbQ"},"name":"Mr Nicholas Trevor Brion","name_elements":{"forename":"Nicholas","middle_name":"Trevor","surname":"Brion","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04783018","data":{"address":{"country":"England","locality":"Bowness On Windermere","postal_code":"LA23 3AB","premises":"5 Beechwood Close","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"b92b64c0aa500fd495d03fddde3556b6eb9624cc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04783018/persons-with-significant-control/individual/QSPWwCyULX8MKToXcs7xhrgl7U0"},"name":"Gillian Margaret Tweedale","name_elements":{"forename":"Gillian","middle_name":"Margaret","surname":"Tweedale"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05845668","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Brighton","postal_code":"BN1 2RL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"37762ef6ea76e9fa14d902076ec0eff082f16dba","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05845668/persons-with-significant-control/individual/qkTbm_FRYXA_LPmBiosUWgWDD2U"},"name":"Mrs Julie Roff","name_elements":{"forename":"Julie","surname":"Roff","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04783018","data":{"address":{"country":"England","locality":"Bowness On Windermere","postal_code":"LA23 3AB","premises":"5 Beechwood Close","region":"Cumbria"},"ceased_on":"2025-11-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"98a141ac4e1574b18a8f698b2f2bcd234c818471","kind":"individual-person-with-significant-control","links":{"self":"/company/04783018/persons-with-significant-control/individual/ctQVOFKX47h-lTvWETr2MzWZPxI"},"name":"John Stuart Tweedale","name_elements":{"forename":"John","middle_name":"Stuart","surname":"Tweedale"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10820468","data":{"address":{"address_line_1":"Sapper Jordan Rossi Park, Otley Road","country":"United Kingdom","locality":"Baildon","postal_code":"BD17 7AX","premises":"C/O Smith Butler"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"02f602ef17fb763f574b8178ec98d0a3c6e19dfe","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10820468/persons-with-significant-control/individual/YbTuoGdJu1lVPnEUIDW8bgtV9y4"},"name":"Mr Paolo Andreo Rossi","name_elements":{"forename":"Paolo","middle_name":"Andreo","surname":"Rossi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-15"}}
{"company_number":"10820518","data":{"address":{"address_line_1":"The Courtyard","country":"United Kingdom","locality":"Bromborough","postal_code":"CH62 4UE","premises":"Enterprise House","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"384d5bab750a322f335bedf23ecb14fd21ec947f","kind":"individual-person-with-significant-control","links":{"self":"/company/10820518/persons-with-significant-control/individual/K09kyzPaJle4fdT_COV4jJVCQOo"},"name":"Mr Mark Collinge","name_elements":{"forename":"Mark","surname":"Collinge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-15"}}
{"company_number":"10112858","data":{"address":{"address_line_1":"Meadow Court","address_line_2":"Amos Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 1BX","premises":"Unit 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"544c4bedd41b18a7c4daaf87db429d8010266114","kind":"individual-person-with-significant-control","links":{"self":"/company/10112858/persons-with-significant-control/individual/yoaeSWpTNx6PkGbbTlBO0FUV2Wc"},"name":"Mr Steven John Blackmore","name_elements":{"forename":"Steven","middle_name":"John","surname":"Blackmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-08"}}
{"company_number":"08522768","data":{"address":{"address_line_1":"92 London Road","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"5c7433dbea3b98dab5e227fafa85d7ca1780cd57","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08522768/persons-with-significant-control/individual/vrENa5y3g7R0TkwnlZLjKfSAMMo"},"name":"Mr Gavin Peter Heard","name_elements":{"forename":"Gavin","middle_name":"Peter","surname":"Heard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10230018","data":{"address":{"address_line_1":"John Rous Avenue","address_line_2":"Canley","country":"England","locality":"Coventry","postal_code":"CV4 8FB","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"f0442a83d958a59d463f20e72247f7ff981acf74","kind":"individual-person-with-significant-control","links":{"self":"/company/10230018/persons-with-significant-control/individual/3M8lheELrVBCfCp7ZGQMESy1R7k"},"name":"Mr Martin Okeeffe","name_elements":{"forename":"Martin","surname":"Okeeffe","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"10198318","data":{"address":{"address_line_1":"Blythe Grove","country":"England","locality":"Birmingham","postal_code":"B44 9LR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"91da0661239555e9c93a8a39016f90950dba77cf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10198318/persons-with-significant-control/individual/z6ueAWL5EvkstmNY5J7A-UtBbBI"},"name":"Mr Pawel Marcin Pietrucha","name_elements":{"forename":"Pawel","middle_name":"Marcin","surname":"Pietrucha","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-05-25"}}
{"company_number":"01713598","data":{"address":{"address_line_1":"Springfield","country":"England","locality":"Sowerby Bridge","postal_code":"HX6 1AD","premises":"15"},"ceased_on":"2025-11-19","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1947},"etag":"ab09e617c78b8a9994c17728e5767e40279e887f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01713598/persons-with-significant-control/individual/0mxucWoF4eUr87Og7cjE4_wN2wM"},"name":"Mr Phillip Darrel Schofield","name_elements":{"forename":"Phillip","middle_name":"Darrel","surname":"Schofield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"06614128","data":{"address":{"address_line_1":"Child Okeford","country":"United Kingdom","locality":"Nr Blandford Forum","postal_code":"DT11 8HA","premises":"1 Millbrook Close","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1948},"etag":"227b8c94a26b26bd8436a463575d58bcfde28530","kind":"individual-person-with-significant-control","links":{"self":"/company/06614128/persons-with-significant-control/individual/mVRrvi6WkFVmglG5dRgQw4lt_0k"},"name":"Mr Ivon Nigel Moore","name_elements":{"forename":"Ivon","middle_name":"Nigel","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-11"}}
{"company_number":"07268198","data":{"address":{"address_line_1":"Falsgrave Road","country":"England","locality":"Scarborough","postal_code":"YO12 5EA","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"2c8b6fdb073b23cd48821262697e56f54df84228","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07268198/persons-with-significant-control/individual/XWtLRSwOfCd2P9rurDzy5903HFM"},"name":"Mr Stephen Kenneth Prince","name_elements":{"forename":"Stephen","middle_name":"Kenneth","surname":"Prince","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10257178","data":{"address":{"address_line_1":"239 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 3LF","premises":"Gable House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1941},"etag":"e3fb027c39e4dc07bfddd985df8d31c860d6a3e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10257178/persons-with-significant-control/individual/V0xqCwZ1VoE0BqjMDKSzft533yg"},"name":"Mrs Ann O'Connor","name_elements":{"forename":"Ann","surname":"O'Connor","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-26"}}
{"company_number":"10207838","data":{"address":{"address_line_1":"The Drive","address_line_2":"Alwoodley","country":"England","locality":"Leeds","postal_code":"LS17 7QB","premises":"15"},"ceased_on":"2020-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"cc59c26315cd589607167dbc6a3ce7261933ca86","kind":"individual-person-with-significant-control","links":{"self":"/company/10207838/persons-with-significant-control/individual/8UOcnYrpk0b_oMbNcum0HN_VYf0"},"name":"Mrs Lucinda Black","name_elements":{"forename":"Lucinda","surname":"Black","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"06918818","data":{"address":{"address_line_1":"Corfe Close","locality":"Cambridge","postal_code":"CB2 8QA","premises":"4","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"3992da5503e05d87c48615bed75c346e8629421f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06918818/persons-with-significant-control/individual/MmeUE9Sz7RqoOSk5YBF5VesjuQc"},"name":"Mrs Penelope Anne Goodman","name_elements":{"forename":"Penelope","middle_name":"Anne","surname":"Goodman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"03996248","data":{"address":{"address_line_1":"East Union Street","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 6AJ","premises":"2","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1936},"etag":"1bf72560710892fffd6c3f63459f02fb7ea568f4","kind":"individual-person-with-significant-control","links":{"self":"/company/03996248/persons-with-significant-control/individual/rrk3jLwAWZa-qMTr-gMqt-WkERs"},"name":"Mr Gordon Roy Peters","name_elements":{"forename":"Gordon","middle_name":"Roy","surname":"Peters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03021928","data":{"address":{"address_line_1":"Rue Du Cendrier 15","country":"Switzerland","locality":"Ch-1211 Geneva 1","premises":"Euro Consultant Management Group S.A."},"country_of_residence":"Monaco","date_of_birth":{"month":8,"year":1953},"etag":"60f4279646d9541a3d6a70adc7fd5573ac9d3057","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03021928/persons-with-significant-control/individual/OZv_WHGSCK-_iv6QiGD0tZBOhFw"},"name":"Mrs Martine Fresia","name_elements":{"forename":"Martine","surname":"Fresia","title":"Mrs"},"nationality":"Monegasque","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10207838","data":{"address":{"address_line_1":"The Drive","address_line_2":"Alwoodley","country":"England","locality":"Leeds","postal_code":"LS17 7QB","premises":"15"},"ceased_on":"2023-05-05","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"2aa0fc3fe26d796904024d7d88ffb40c303b50b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10207838/persons-with-significant-control/individual/kcFgC7ChNrCDHlVJsTRgJWQWaBY"},"name":"Mr. Marc Black","name_elements":{"forename":"Marc","surname":"Black","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"09629978","data":{"address":{"address_line_1":"Woodgate","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 5GF","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"d3a7c7fc30e92552e0734f17adddb4e8e8d531a0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09629978/persons-with-significant-control/individual/EBI6_g9WzXkK4884CMK7STWx2bA"},"name":"Mr Paul Anthony Ingram","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Ingram","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09621608","data":{"address":{"address_line_1":"George Yard","country":"England","locality":"London","postal_code":"EC3V 9DH","premises":"George Yard"},"ceased_on":"2022-01-24","etag":"c0d41b1effca0f30aa4a66cb0bf2517a7c3e3057","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"English Limited Liability Partnership","place_registered":"Companies House In England And Wales","registration_number":"Oc305899"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09621608/persons-with-significant-control/corporate-entity/qlCt_8eItfYuGtNn8OjcZl1t9Zk"},"name":"Cbpe Capital Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06236978","data":{"address":{"address_line_1":"Scar Lane","country":"England","locality":"Huddersfield","postal_code":"HD3 4PY","premises":"188"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"16e1da7c238337ff699abbc4f94b0a43f81c2619","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06236978/persons-with-significant-control/individual/PhCBbjM-u53JBAetApzGAFpsxwY"},"name":"Mr Paul David Endersby","name_elements":{"forename":"Paul","middle_name":"David","surname":"Endersby","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06236978","data":{"address":{"address_line_1":"Silkwood Court","country":"England","locality":"Ossett","postal_code":"WF5 9TP","premises":"4"},"ceased_on":"2017-08-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"70560a52c48f86453e1ede2b4b7c01ebd1a38273","kind":"individual-person-with-significant-control","links":{"self":"/company/06236978/persons-with-significant-control/individual/PF8kaYcm3GBQHaBPit5HPthVVvI"},"name":"Mr Garry Richard Steel","name_elements":{"forename":"Garry","middle_name":"Richard","surname":"Steel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03387618","data":{"address":{"address_line_1":"Maidstone Road","locality":"Chatham","postal_code":"ME4 6JL","premises":"264","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1953},"etag":"d62731d031502ad925fbaeb38bce19ba2e053aa1","kind":"individual-person-with-significant-control","links":{"self":"/company/03387618/persons-with-significant-control/individual/w-pvBf4mUg-5lJIBQ8Jcw69TSZM"},"name":"Mr. Baldev Singh","name_elements":{"forename":"Baldev","surname":"Singh","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10821298","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"87569e74eef04ef3e8487f6f0789660ffa124576","kind":"individual-person-with-significant-control","links":{"self":"/company/10821298/persons-with-significant-control/individual/6YBtgOIugI1s22kuw8IpWTT-b7Y"},"name":"Mr Kamal Conhye","name_elements":{"forename":"Kamal","surname":"Conhye","title":"Mr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-15"}}
{"company_number":"10821298","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"2a02d41c3e65f768fdfab322d1ba68724c501b83","kind":"individual-person-with-significant-control","links":{"self":"/company/10821298/persons-with-significant-control/individual/vm6Fuk6efhkYwwRHRp_B-wRRfyM"},"name":"Mrs Savita Conhye","name_elements":{"forename":"Savita","surname":"Conhye","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-15"}}
{"company_number":"10211638","data":{"address":{"address_line_1":"Welton Road","address_line_2":"Delta Office Park","country":"United Kingdom","locality":"Swindon","postal_code":"SN5 7XF","premises":"Delta 606"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1964},"etag":"3539f6f45ed3e2386d0ed8bcb56bb0635005adfc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10211638/persons-with-significant-control/individual/hT-9aWt3hGUVT4AZ3_yR7BzyVuI"},"name":"Mr Peter Guy Gwilliam","name_elements":{"forename":"Peter","middle_name":"Guy","surname":"Gwilliam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-01"}}
{"company_number":"15276429","data":{"address":{"address_line_1":"Hall Lane","country":"England","locality":"London","postal_code":"E4 8HX","premises":"213"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"920ce3bf2f6189ab6e371d090fe52a6de84fa856","kind":"individual-person-with-significant-control","links":{"self":"/company/15276429/persons-with-significant-control/individual/bhXKrMz4ZGCR-N427AHWSNCu09E"},"name":"Mrs Velina Georgieva Doykova","name_elements":{"forename":"Velina","middle_name":"Georgieva","surname":"Doykova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-10"}}
{"company_number":"15276469","data":{"address":{"address_line_1":"Augusta Park Way","address_line_2":"Dinnington","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE13 7FJ","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"4928f5e57134cfb42cc2f7375d0fcf954b38c6b4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15276469/persons-with-significant-control/individual/YVlwsyJDfVpVZJKpBSlAxFsPXEw"},"name":"Mr Clark Rutherford Dixon","name_elements":{"forename":"Clark","middle_name":"Rutherford","surname":"Dixon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-10"}}
{"company_number":"15276479","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1988},"etag":"af13dec9493e5bcabb1a583592539f6a89268bc1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15276479/persons-with-significant-control/individual/LWPgychRW8_c-SElam7L1KPaqRw"},"name":"Jonathan Langbridge","name_elements":{"forename":"Jonathan","surname":"Langbridge"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-10"}}
{"company_number":"15344979","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1966},"etag":"bdb229d2fd62a42d68481e358d3dc41963039de0","kind":"individual-person-with-significant-control","links":{"self":"/company/15344979/persons-with-significant-control/individual/KYTWA76eML9Nw6JQ0va90Q67E88"},"name":"Mr Jianhui Yao","name_elements":{"forename":"Jianhui","surname":"Yao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-12"}}
{"company_number":"15344989","data":{"address":{"address_line_1":"Mustafa Kemal Cad.","address_line_2":"Kazimdirik Mah.","country":"Turkey","locality":"Bornova Izmir","postal_code":"35100","premises":"Boyaci 1 No 43 Ic Kapi No 1"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1998},"etag":"e793053aafd356e9970c0dccacb1a8107a05ba54","kind":"individual-person-with-significant-control","links":{"self":"/company/15344989/persons-with-significant-control/individual/8-hE9PnmlfmfpkxBFfywai9y6kc"},"name":"Mr Mehmet Egemen Calik","name_elements":{"forename":"Mehmet","middle_name":"Egemen","surname":"Calik","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-12"}}
{"company_number":"15345199","data":{"address":{"address_line_1":"46 Beaconsfield Road","country":"United Kingdom","locality":"Friern Barnet","postal_code":"N11 3AB","premises":"Flat C"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"f307a8ad4b1d3db78b5a29ddfc6343c03baad70f","kind":"individual-person-with-significant-control","links":{"self":"/company/15345199/persons-with-significant-control/individual/kgCk_qmdIGWtOjXSPRkzchQWF1I"},"name":"Mr Syed Amer Imtiaz","name_elements":{"forename":"Syed Amer","surname":"Imtiaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-12"}}
{"company_number":"15345209","data":{"address":{"address_line_1":"Bank Street","country":"United Kingdom","locality":"Wrexham","postal_code":"LL11 1AH","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"fc857d3511ebda3ca84efa3dfd7b415f4247b347","kind":"individual-person-with-significant-control","links":{"self":"/company/15345209/persons-with-significant-control/individual/I5AcF2iFDnNRtK37hTWLzIgGFkg"},"name":"Mrs Enkhtsetseg Pescatore","name_elements":{"forename":"Enkhtsetseg","surname":"Pescatore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-12"}}
{"company_number":"15345359","data":{"address":{"address_line_1":"Opera Cad. No: 35","country":"Turkey","locality":"Ic Kapi No:92 Karsiyaka","postal_code":"35590","premises":"Mavisehir Mah","region":"Izmir"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1969},"etag":"17716d91487e95efaa8b54d9e7912e408d85d06f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15345359/persons-with-significant-control/individual/MzaDTDZQAE3nzZd_r9bQjpAxYqg"},"name":"Fikret Yildiz","name_elements":{"forename":"Fikret","surname":"Yildiz"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-12"}}
{"company_number":"15345729","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15345729 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"271164cc85540a680bd2a93e9cefa87d2ac923ec","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15345729/persons-with-significant-control/individual/2oRpBLVibHj9KxWE28gXP6g7EBU"},"name":"Mr Osman Ali","name_elements":{"forename":"Osman","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-12"}}
{"company_number":"15345739","data":{"address":{"address_line_1":"Bradley Street","country":"England","locality":"Easington Colling","postal_code":"SR8 3SB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"45b7bd7e106d0aeef21ef5d87f4ff4ccbe1c9258","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15345739/persons-with-significant-control/individual/TQv9zKMOXor0KC8goW3Xr6NjM18"},"name":"Luke Wilson","name_elements":{"forename":"Luke","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-12"}}
{"company_number":"15345969","data":{"address":{"address_line_1":"Whitehall Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 1BE","premises":"26"},"etag":"d25a7902b592b14e1cc02878740ff52302c82226","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"00961088"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15345969/persons-with-significant-control/corporate-entity/CdZIX8OppjIBa5TShPR1ZX3mCms"},"name":"International Personal Finance Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-12"}}
{"company_number":"SC792199","data":{"address":{"address_line_1":"11 Maxwellton Street","country":"United Kingdom","locality":"Paisley","postal_code":"PA1 2TZ","premises":"1/1","region":"United Kingdom"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1996},"etag":"fb917e9b908889976065d91dd2e34e76f2b087bc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC792199/persons-with-significant-control/individual/hWznEu9V0yBX9GcGkzAuwvJhwZs"},"name":"Mr Muhammad Ahsan","name_elements":{"forename":"Muhammad","surname":"Ahsan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-12"}}
{"company_number":"10980339","data":{"address":{"address_line_1":"Millbrook Lane","address_line_2":"Wragby","country":"England","locality":"Market Rasen","postal_code":"LN8 5AB","premises":"Excel House","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"38308d07b068078ad4d308923242727c53e15f64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10980339/persons-with-significant-control/individual/6Y122IwwJ7s59kEawzJG-kcnwMc"},"name":"Miss Codi Mae Addison","name_elements":{"forename":"Codi","middle_name":"Mae","surname":"Addison","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-07"}}
{"company_number":"15346159","data":{"address":{"country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 1BQ","premises":"5-9 Eden Street","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"3aa85aa489004c40244a43e13dfbe7be641b02ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15346159/persons-with-significant-control/individual/a5KCKoG3jv4hk8_NgxKY-s_MxWM"},"name":"Mr Andrew Peter Jackson","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-12-12"}}
{"company_number":"15346599","data":{"address":{"address_line_1":"Lingfield Avenue","country":"United Kingdom","locality":"Sale","postal_code":"M33 4QY","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"9c65c7caf933bb0192c1450e39f4add2bccaa49d","kind":"individual-person-with-significant-control","links":{"self":"/company/15346599/persons-with-significant-control/individual/Ii8lyTI8XoC9FXcvzB55JRpR-NA"},"name":"Mr Thomas Peter Drinkwater","name_elements":{"forename":"Thomas","middle_name":"Peter","surname":"Drinkwater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-12"}}
{"company_number":"15011629","data":{"address":{"address_line_1":"Compass Road","country":"England","locality":"Hull","postal_code":"HU6 7BQ","premises":"21 Beatty House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2004},"etag":"0cc8b204f5afd018de72cf3a19ed217f0c2255c1","kind":"individual-person-with-significant-control","links":{"self":"/company/15011629/persons-with-significant-control/individual/jhRK6leQGv1APEVpM-IojP6a81g"},"name":"Miss Bianca Diana Crisan","name_elements":{"forename":"Bianca","middle_name":"Diana","surname":"Crisan","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2023-12-12"}}
{"company_number":"14130249","data":{"address":{"address_line_1":"Willow Farm","address_line_2":"Grateley","country":"England","locality":"Andover","postal_code":"SP11 8BT","premises":"42","region":"Hampshire"},"ceased_on":"2024-01-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"a54722f4eb041c4926a7a459d36e26c073de1e5e","kind":"individual-person-with-significant-control","links":{"self":"/company/14130249/persons-with-significant-control/individual/-XICE-aydw35NtiJzBWwDLY1Cq8"},"name":"Mr Nicholas Lindsay","name_elements":{"forename":"Nicholas","surname":"Lindsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-10-04"}}
{"company_number":"15346869","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15346869 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"a3016fb6806234d1fc86f2e5882c7587f9c619cf","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15346869/persons-with-significant-control/individual/F1FgPeay9MEImxgWLKb_GV-ycaQ"},"name":"Ms Selina Topp","name_elements":{"forename":"Selina","surname":"Topp","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-12"}}
{"company_number":"15346879","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"88d3acd9737f34af1b824bc59da6a26b5f4b29b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15346879/persons-with-significant-control/individual/l3kByha-_NovTwnc4ocms8zYPGY"},"name":"Mr Daniel Farley Jones","name_elements":{"forename":"Daniel","middle_name":"Farley","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-12"}}
{"company_number":"15347959","data":{"address":{"address_line_1":"Kentish Town Road","country":"England","locality":"London","postal_code":"NW1 9NX","premises":"Grand Union House, 20"},"ceased_on":"2023-12-27","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"6943519de24b7984cfefcd2bbbf72c05e8bc0eac","kind":"individual-person-with-significant-control","links":{"self":"/company/15347959/persons-with-significant-control/individual/SO5PAnkSUuUUtgN4Wq_vtznqsBg"},"name":"Mr Valerio Riavez","name_elements":{"forename":"Valerio","surname":"Riavez","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-13"}}
{"company_number":"15347959","data":{"address":{"address_line_1":"47th Pl","country":"United States","locality":"Nw Washington 20007","premises":"1847","region":"Dc"},"ceased_on":"2023-12-27","country_of_residence":"United States","date_of_birth":{"month":3,"year":1977},"etag":"05e4c6606777519906cd7faf58fa32674c00e9b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15347959/persons-with-significant-control/individual/CNNr0huf506V9b8uWo13HoDuwWA"},"name":"Mr George James Arkedis Iii","name_elements":{"forename":"George","middle_name":"James","surname":"Arkedis Iii","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-13"}}
{"company_number":"15348219","data":{"address":{"address_line_1":"Arnold Road","country":"England","locality":"Dagenham","postal_code":"RM10 9PJ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"d70c9f052ca0fac7daf0d364b3995f329ee64a28","kind":"individual-person-with-significant-control","links":{"self":"/company/15348219/persons-with-significant-control/individual/urvUr5imw0mIdU2HIeDpAwwTf4k"},"name":"Mr Sergio Anderson Trigo Raul","name_elements":{"forename":"Sergio","surname":"Anderson Trigo Raul","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-13"}}
{"company_number":"15348749","data":{"address":{"address_line_1":"Overstone Heights","address_line_2":"Sywell","country":"England","locality":"Northampton","postal_code":"NN6 0AT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"8d7dd49aea4af3040ad5d77ab8b6b9425ea39b50","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15348749/persons-with-significant-control/individual/wCjFUPbscL9vgYV0cSXD5umrWSw"},"name":"Alysha Lorraine Heaton","name_elements":{"forename":"Alysha","middle_name":"Lorraine","surname":"Heaton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-13"}}
{"company_number":"14958989","data":{"address":{"address_line_1":"Thorp Arch Grange","address_line_2":"Walton Road, Thorp Arch","country":"United Kingdom","locality":"Wetherby","postal_code":"LS23 7BA","premises":"C/O Stirling Investments","region":"West Yorkshire"},"ceased_on":"2024-03-05","etag":"36b2b802731eb42ae1a1ced0cfef42c3382f3e32","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 20006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10402485"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14958989/persons-with-significant-control/corporate-entity/7jOWud6Tm5D0YmasxfCq-XgexYk"},"name":"Newett Homes Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-08"}}
{"company_number":"15349349","data":{"address":{"address_line_1":"406, Block A, Changsheng Building, No. 26 Daguan S","country":"China","locality":"Tianhe District","postal_code":"510660","premises":"The Mill","region":"Guangzhou"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1962},"etag":"1edb9671b27708c15ad4d359a0547ed69f858138","kind":"individual-person-with-significant-control","links":{"self":"/company/15349349/persons-with-significant-control/individual/BrDkJISCBLvyrp22_zYEoqVg5I0"},"name":"Mr Guo Ping Yi","name_elements":{"forename":"Guo","middle_name":"Ping","surname":"Yi","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-13"}}
{"company_number":"14904219","data":{"address":{"address_line_1":"St. Ann Street","country":"England","locality":"Manchester","postal_code":"M2 7LR","premises":"Floor 3, 1"},"ceased_on":"2024-07-18","etag":"2dca097f7884d95e53e5d6d726ede020f64a9b7f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14277014"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14904219/persons-with-significant-control/corporate-entity/rVlpl6k9192KwLHocHsixZQHKlU"},"name":"Sigma Prs Investments (Natwest) Borrower Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-13"}}
{"company_number":"15349529","data":{"address":{"address_line_1":"Great Horton Road","country":"England","locality":"Bradford","postal_code":"BD7 4PU","premises":"826"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"4a06f3154ca1fad94fb6892c296a4e108866133b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15349529/persons-with-significant-control/individual/e1yzYor6DCtzfckWNl748701cuc"},"name":"Mr Jun Wang","name_elements":{"forename":"Jun","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-13"}}
{"company_number":"15350579","data":{"address":{"address_line_1":"Glendinning Avenue","country":"England","locality":"Weymouth","postal_code":"DT4 7QF","premises":"7d"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"dbbca32e97d3a1f374b8940c0e02177096be055e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15350579/persons-with-significant-control/individual/TUW0mxbxhzc_rftIlTXQRQs3rq0"},"name":"Ben Coltart","name_elements":{"forename":"Ben","surname":"Coltart"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-12-14"}}
{"company_number":"15350579","data":{"address":{"address_line_1":"Glendinning Avenue","country":"England","locality":"Weymouth","postal_code":"DT4 7QF","premises":"7d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"c6f2dd7295a914d2d7a933a3330f5f84d741b469","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15350579/persons-with-significant-control/individual/NfZLOzUvSwcAaLhmLbIR-Z4Ax7U"},"name":"Mrs Martine Nicola Coltart","name_elements":{"forename":"Martine","middle_name":"Nicola","surname":"Coltart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-12-14"}}
{"company_number":"15357669","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1999},"etag":"552be2159603875f4ea32c554628ef90d35ecb77","kind":"individual-person-with-significant-control","links":{"self":"/company/15357669/persons-with-significant-control/individual/uTZu-pkAYEQTY6oxPNxlzW5uOow"},"name":"Mr Erkan Sener","name_elements":{"forename":"Erkan","surname":"Sener","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-18"}}
{"company_number":"OE003879","data":{"address":{"address_line_1":"125 London Wall","country":"United Kingdom","locality":"London","postal_code":"EC2Y 5AS","premises":"6th Floor"},"etag":"db3cc07dd2bb434f07085e2e477d402b7b15e6f2","identification":{"legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"10275566"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE003879/persons-with-significant-control/corporate-entity-beneficial-owner/wl-vN_ThsTyYVpGRshOGm8CiUMU"},"name":"Apex Consolidation Entity Ltd","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2023-07-25","principal_office_address":{"address_line_1":"125 London Wall","country":"United Kingdom","locality":"London","postal_code":"EC2Y 5AS","premises":"6th Floor"}}}
{"company_number":"15358859","data":{"address":{"address_line_1":"Unit 8, Basepoint Business Centre","address_line_2":"Victoria Road","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 5FS","premises":"C/O Martin Ives \u0026 Co Ltd.","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"14bf00db50f7868a7b525009d3d2f21c462e6103","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15358859/persons-with-significant-control/individual/TprAP13eRPi6QPx455QVxPzSGMc"},"name":"Mr Freddie Dell George Jacobs","name_elements":{"forename":"Freddie","middle_name":"Dell George","surname":"Jacobs","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-18"}}
{"company_number":"01722979","data":{"address":{"address_line_1":"Kingscote Road","country":"England","locality":"New Malden","postal_code":"KT3 3HL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"bd27b8ee8b6d771cb7526308ff4cce729ce8baa4","kind":"individual-person-with-significant-control","links":{"self":"/company/01722979/persons-with-significant-control/individual/IT07lljOasbDx3r1xi01pGiqZXs"},"name":"Mr Bryan Matthews","name_elements":{"forename":"Bryan","surname":"Matthews","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-14"}}
{"company_number":"15358869","data":{"address":{"address_line_1":"Thistle Grove","country":"England","locality":"London","postal_code":"SW10 9RR","premises":"3a"},"ceased_on":"2023-12-19","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"4b432973673bce2d1bf67d0965fd221ba293e9e3","kind":"individual-person-with-significant-control","links":{"self":"/company/15358869/persons-with-significant-control/individual/igdc1UbdebG3fueu-y8yEBmephA"},"name":"Mr Wajahat Abbassi","name_elements":{"forename":"Wajahat","surname":"Abbassi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-18"}}
{"company_number":"08813709","data":{"address":{"address_line_1":"Mitchells Close","address_line_2":"Etwall","locality":"Derby","postal_code":"DE65 6PW","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"7cfb3b96e61e6425ffff2c59634525ff33eec687","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08813709/persons-with-significant-control/individual/jSRz-uFZHGTwF8EmcUfc3-tcgZc"},"name":"Mrs Gail Janice Rowley","name_elements":{"forename":"Gail","middle_name":"Janice","surname":"Rowley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-13"}}
{"company_number":"13065529","data":{"address":{"address_line_1":"Norfolk Street","country":"England","locality":"Liverpool","postal_code":"L1 0BG","premises":"Suite 4102 Charlotte House"},"etag":"ea3263185c6fac6510b9ab88e947ca98b93d2423","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11896236"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13065529/persons-with-significant-control/corporate-entity/TV238K6kcPZQ0LWTNaMG0_ULXlE"},"name":"Dam Group Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-06"}}
{"company_number":"15359299","data":{"address":{"address_line_1":"Chah Tali Wala District","country":"Pakistan","locality":"Multan","postal_code":"60000","premises":"House No656"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1997},"etag":"39560e91161f3b71cfe6024b6eea384f14bb0ed8","kind":"individual-person-with-significant-control","links":{"self":"/company/15359299/persons-with-significant-control/individual/ilH-NVu8oZjueveBGZfcGisD9UA"},"name":"Mr Muhammad Awais Tariq","name_elements":{"forename":"Muhammad","middle_name":"Awais","surname":"Tariq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-12-18"}}
{"company_number":"15360049","data":{"address":{"address_line_1":"Lockhurst Lane","country":"England","locality":"Coventry","postal_code":"CV6 5PB","premises":"56"},"ceased_on":"2024-03-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"843151e1bf99cdd884ca58d015d33e22fa4a721a","kind":"individual-person-with-significant-control","links":{"self":"/company/15360049/persons-with-significant-control/individual/XyxX857YUV4ytBd-0qPj0rovq3s"},"name":"Mr Muhammad Asad Khan","name_elements":{"forename":"Muhammad","middle_name":"Asad","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-18"}}
{"company_number":"15360629","data":{"address":{"address_line_1":"Lakeside Boulevard","country":"England","locality":"Doncaster","postal_code":"DN4 5PL","premises":"The Waterfront"},"etag":"85579cd9ff39c919ca029623db9e13c7c6dcade9","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited","place_registered":"England","registration_number":"02207338"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15360629/persons-with-significant-control/corporate-entity/3idZ_q2zs92dbQGFWNanBrVxg_c"},"name":"Keepmoat Homes Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-12-19"}}
{"company_number":"15361099","data":{"address":{"address_line_1":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"4th Floor Radius House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"5cb6ff51251c3bad733bd61e92488cbea902f327","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15361099/persons-with-significant-control/individual/bZeDUr7QcfBgelF0SJPQi72_QRU"},"name":"Mr Yonas Ashagrie","name_elements":{"forename":"Yonas","surname":"Ashagrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-19"}}
{"company_number":"15361129","data":{"address":{"address_line_1":"Wicklesham Lodge Farm","country":"England","locality":"Faringdon","postal_code":"SN7 7PN","premises":"Unit 1 The Old Barn","region":"Oxfordshire"},"etag":"0b45abaa85c8f63122c5a661a116241a19092c5a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09987130"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15361129/persons-with-significant-control/corporate-entity/_b0bWQ-iSusws_WnfbAatJj-tQE"},"name":"Ross Properties (Aldene) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-19"}}
{"company_number":"15361699","data":{"address":{"address_line_1":"Bull Street","country":"England","locality":"Birmingham","postal_code":"B4 7AA","premises":"95-96"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"a6341236c55a829f2ced907b4d0767916fe11d72","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15361699/persons-with-significant-control/individual/GVf65kCWJ1vELU_e2nrfnPqOH0s"},"name":"Mr Amir Hamzah Shabir","name_elements":{"forename":"Amir","middle_name":"Hamzah","surname":"Shabir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-19"}}
{"company_number":"15362309","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Offic 258"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"070306d8253b6d7d25e4413f1151df5ff78ec62f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15362309/persons-with-significant-control/individual/XprpVGLjKGiVrJZ13hwhOghrK1M"},"name":"Ms Ka Yiu Ng","name_elements":{"forename":"Ka","middle_name":"Yiu","surname":"Ng","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-19"}}
{"company_number":"13200159","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Shaftesbury","postal_code":"SP7 8JG","premises":"20"},"ceased_on":"2024-02-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"582565fd3669676f8739613658973a28b2c367a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13200159/persons-with-significant-control/individual/m93-Ly5JeCggWOMQra_IQdNudis"},"name":"Mr Thomas Adam, Kenneth Benefer","name_elements":{"forename":"Thomas","middle_name":"Adam, Kenneth","surname":"Benefer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-12-18"}}
{"company_number":"13974049","data":{"address":{"address_line_1":"The Vale","country":"United Kingdom","locality":"London","postal_code":"W3 7QS","premises":"Door 11, 203-205"},"ceased_on":"2026-02-02","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"e357c2b4d4feaa759a16559d14b59a85b82f029e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13974049/persons-with-significant-control/individual/eGZbV-1KZbd9h0HGqHKORWTnOsA"},"name":"Mr Bashar Adel Sahib Al-Edhari","name_elements":{"forename":"Bashar","middle_name":"Adel Sahib","surname":"Al-Edhari","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-01"}}
{"company_number":"15363239","data":{"address":{"address_line_1":"Sofular St.,, Home 15, Apt.4","address_line_2":"Istanbul","country":"Turkey","locality":"Fatih","postal_code":"34080","premises":"Iskenderpasha Mah."},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1985},"etag":"fd31ab83dcc737a0f75b2033cbc12998750367e6","kind":"individual-person-with-significant-control","links":{"self":"/company/15363239/persons-with-significant-control/individual/WT6GbXB3Px_CcCycTvQnUIiM978"},"name":"Mr Taher Ali","name_elements":{"forename":"Taher","surname":"Ali","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-20"}}
{"company_number":"15504799","data":{"address":{"address_line_1":"Belsize Close","country":"England","locality":"St. Albans","postal_code":"AL4 9YD","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"dc5d6b046c8612a2f939c26c256f1d3df9c6396f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15504799/persons-with-significant-control/individual/Dv2Z6dGi7vQWxNzfFqdCFzKXiFg"},"name":"Mr James Thomas Wigley","name_elements":{"forename":"James","middle_name":"Thomas","surname":"Wigley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"15504979","data":{"address":{"address_line_1":"Wakefield Street","country":"England","locality":"London","postal_code":"E6 1LG","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"c4810c5ab92c578f99771aa482aac8e2999a5aa3","kind":"individual-person-with-significant-control","links":{"self":"/company/15504979/persons-with-significant-control/individual/WPLY3h7zKKO3ZAi9lgOSdexru1M"},"name":"Mr Viorel Constantin","name_elements":{"forename":"Viorel","surname":"Constantin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"15504989","data":{"address":{"address_line_1":"Isham Road","address_line_2":"Orlingbury","country":"England","locality":"Kettering","postal_code":"NN14 1JD","premises":"1a The Nursery"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"dc889c9ee85586ad7764867006f9e9d588eb9b3a","kind":"individual-person-with-significant-control","links":{"self":"/company/15504989/persons-with-significant-control/individual/aQVZ68XVqOc7mBJMUgXcMT-gVvk"},"name":"Mrs Claire Elizabeth Townrow","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Townrow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"13101629","data":{"address":{"address_line_1":"Burdett Road","country":"England","locality":"London","postal_code":"E3 4JS","premises":"Arches 445"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"49e0d54c00e5603534caf2aaa30f1c292d5a3c5a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13101629/persons-with-significant-control/individual/6jqEqAC791oN05MtWbe9cmOAUQw"},"name":"Mr Mohammed Yousef","name_elements":{"forename":"Mohammed","surname":"Yousef","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15505209","data":{"address":{"address_line_1":"Truro Place","country":"England","locality":"Stoke-On-Trent","postal_code":"ST2 0JS","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"b2c8112f76646d28e3de0eb1038d5cd25dcfee74","kind":"individual-person-with-significant-control","links":{"self":"/company/15505209/persons-with-significant-control/individual/9kvyEMiHk_ZJLLTYoCxQfwl58d0"},"name":"Mr Ben Holdcroft","name_elements":{"forename":"Ben","surname":"Holdcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"15507029","data":{"address":{"address_line_1":"Hertford Road","country":"England","locality":"Barking","postal_code":"IG11 8BL","premises":"Unit 1a Pacific Wharf"},"ceased_on":"2025-10-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"7102eb6c4f813fbec65c7112debaf043630ae2ef","kind":"individual-person-with-significant-control","links":{"self":"/company/15507029/persons-with-significant-control/individual/HICf1G7lLJf3NYGzrt73pMDjmGo"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-20"}}
{"company_number":"15507209","data":{"address":{"address_line_1":"Parkgate","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 0AW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"87a92226687da6dce81d1ddce14b3d1e7b3bcafd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15507209/persons-with-significant-control/individual/IYHUut46AAgiTcUub4C9M7xxzyQ"},"name":"Mrs Robina Ilyas","name_elements":{"forename":"Robina","surname":"Ilyas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-20"}}
{"company_number":"OE027049","data":{"address":{"address_line_1":"Roden Place","country":"Ireland","locality":"Dundalk","premises":"16","region":"Co Loutin"},"etag":"754246e626ae972b0ef0eef8448b04c67c0d1986","identification":{"legal_authority":"Companies Act 2014","legal_form":"Private Company Limited By Shares","place_registered":"Companies Registrtaion Office Ireland","registration_number":"369995"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE027049/persons-with-significant-control/corporate-entity-beneficial-owner/Tq5A0seeRoIPs0kvIUFyCQzgOkk"},"name":"Cathedral Financial Consultants Ltd","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2023-09-20","principal_office_address":{"address_line_1":"Roden Place","country":"Ireland","locality":"Dundalk","premises":"16","region":"Co Loutin"}}}
{"company_number":"15507439","data":{"address":{"address_line_1":"The Marshes Lane","address_line_2":"Mere Brow","country":"England","locality":"Preston","postal_code":"PR4 6JR","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"8416822bb98d58a6d919a5f2adafbec7542d35f3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15507439/persons-with-significant-control/individual/3EM60Fqb1pl0tyJgD-K9viJIeGc"},"name":"Mr Bradley Davies Hignett","name_elements":{"forename":"Bradley","surname":"Davies Hignett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-20"}}
{"company_number":"15507439","data":{"address":{"address_line_1":"The Marshes Lane","address_line_2":"Mere Brow","country":"England","locality":"Preston","postal_code":"PR4 6JR","premises":"23"},"ceased_on":"2024-06-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"dbbb3e0f03d3b87a72a1b3aebf2182c6853c6c6f","kind":"individual-person-with-significant-control","links":{"self":"/company/15507439/persons-with-significant-control/individual/JcAgm6x2qq93R5kFIgOXEvG34W4"},"name":"Mr Rhys Butler","name_elements":{"forename":"Rhys","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-20"}}
{"company_number":"15507439","data":{"address":{"address_line_1":"The Marshes Lane","address_line_2":"Mere Brow","country":"England","locality":"Preston","postal_code":"PR4 6JR","premises":"23"},"ceased_on":"2024-06-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"62ebfc8a167e75f555a605d29021174eb38aa078","kind":"individual-person-with-significant-control","links":{"self":"/company/15507439/persons-with-significant-control/individual/nlB5y8EK8OhpQUvDDAYXDFSfI5E"},"name":"Mr Jamie Andrew Almond","name_elements":{"forename":"Jamie","middle_name":"Andrew","surname":"Almond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-20"}}
{"company_number":"15507649","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"2b752080adb17f4cee6b893bd3dc062149062ace","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15507649/persons-with-significant-control/individual/0bL6l9uRgWzvZjQ_bQUuVp7QTBo"},"name":"Mr Jason Lee Short","name_elements":{"forename":"Jason","middle_name":"Lee","surname":"Short","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-20"}}
{"company_number":"15507859","data":{"address":{"address_line_1":"Randall Dr","country":"England","locality":"Hornchurch","postal_code":"RM12 6TA","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1945},"etag":"e18f34c00b41bf110e07af3c01c9f1d08a387401","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15507859/persons-with-significant-control/individual/rkQwH4tQhymCzty0dyaMEshxA4o"},"name":"Mrs Albertha Joan Brown","name_elements":{"forename":"Albertha","middle_name":"Joan","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-20"}}
{"company_number":"15507859","data":{"address":{"address_line_1":"Randall Dr","country":"England","locality":"Hornchurch","postal_code":"RM12 6TA","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"117572e6cd72d30287ee7929dd8977c8eef505e2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15507859/persons-with-significant-control/individual/fIP7AlDN2YFs1og1xbIwUg2Abts"},"name":"Mr Ernest Adolphus Brown","name_elements":{"forename":"Ernest","middle_name":"Adolphus","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-20"}}
{"company_number":"15507859","data":{"address":{"address_line_1":"Fyfield Road","country":"England","locality":"Woodford","postal_code":"IG8 7JU","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"911ed134087deaa02ac9e19b74fffbc50c52c96a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15507859/persons-with-significant-control/individual/cFL0NPnebDJMWOOOrRBqY1RVlVo"},"name":"Ms Claire Joanne Brown","name_elements":{"forename":"Claire","middle_name":"Joanne","surname":"Brown","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-02-20"}}
{"company_number":"15507859","data":{"address":{"address_line_1":"Beltinge Road","country":"England","locality":"Romford","postal_code":"RM3 0UH","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"5ee5c346952fb9a03a9f7334a24fdd11b67a24ad","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15507859/persons-with-significant-control/individual/Xfh3mEQo7gpiDCiFNHiJ4MkVJyI"},"name":"Mr Colin Adolphus Brown","name_elements":{"forename":"Colin","middle_name":"Adolphus","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-02-20"}}
{"company_number":"15508099","data":{"address":{"address_line_1":"Richmond Road","country":"United Kingdom","locality":"Lytham St Annes","postal_code":"FY8 1PE","premises":"1","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"5c83191029e75bf4960cc0023b721bdad04344c2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15508099/persons-with-significant-control/individual/flSSsythRGxsBrsO-ATn6DHI5so"},"name":"Mr Nicholas Adamson Campbell","name_elements":{"forename":"Nicholas","middle_name":"Adamson","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-20"}}
{"company_number":"15508099","data":{"address":{"address_line_1":"Richmond Road","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 1PE","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"8c1e49a5c527a61175082a6a09098b0576c23c2a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15508099/persons-with-significant-control/individual/W_fmibODkWqBznLDQFrYi0eS-q0"},"name":"Mrs Emma Cathryn Hodgson Campbell","name_elements":{"forename":"Emma","middle_name":"Cathryn","surname":"Hodgson Campbell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-20"}}
{"company_number":"15508309","data":{"address":{"address_line_1":"Kettering Street","country":"England","locality":"London","postal_code":"SW16 6PZ","premises":"28a"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1963},"etag":"0f40a42c8baba285f6b02a5a490b8fd46f41fd34","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15508309/persons-with-significant-control/individual/HCqhuR4hLx0pi3hY5n_hb7kgUfM"},"name":"Mr Umesh Patel","name_elements":{"forename":"Umesh","surname":"Patel","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-20"}}
{"company_number":"15508309","data":{"address":{"address_line_1":"Kettering Street","country":"England","locality":"London","postal_code":"SW16 6PZ","premises":"28a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"952bdbe46972c618147b2fc1ecd3602cb9f6f2b1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15508309/persons-with-significant-control/individual/01CUk10daF9RwMlBL_0gWQXH2So"},"name":"Mr Hanish Patel","name_elements":{"forename":"Hanish","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-20"}}
{"company_number":"04722449","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"e547ba37d65a7312afbfe511fa56915de77f5074","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"15004252"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04722449/persons-with-significant-control/corporate-entity/T0eUWt4d1y4h3Mj7X5uS8vmHEaE"},"name":"Jovern Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"15508709","data":{"address":{"address_line_1":"Greengate","address_line_2":"Cardale Park","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3"},"ceased_on":"2024-05-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"a9415345f5f0a2f3a8c8379cf4b66f8f68b36f75","kind":"individual-person-with-significant-control","links":{"self":"/company/15508709/persons-with-significant-control/individual/UASDeg91QkE_XtAk1Qxn7k165BU"},"name":"Mr Paul Douglas Land","name_elements":{"forename":"Paul","middle_name":"Douglas","surname":"Land","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-20"}}
{"company_number":"15508959","data":{"address":{"address_line_1":"Portland Road","country":"England","locality":"Hayes","postal_code":"UB4 8LH","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"75be5816b63f15dac72e6b81c4e9429498521a35","kind":"individual-person-with-significant-control","links":{"self":"/company/15508959/persons-with-significant-control/individual/ts_VtelCfy76sNHOELdXWT9Alo4"},"name":"Mr Arshman Haider","name_elements":{"forename":"Arshman","surname":"Haider","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-20"}}
{"company_number":"15508719","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"e4c47872d5b43ed9838f5338b6a6b39d79dabfde","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15508719/persons-with-significant-control/individual/250jgozwJEf9oS5N5eUJCIgIls8"},"name":"Mr Adekunle Michael Oyegade","name_elements":{"forename":"Adekunle","middle_name":"Michael","surname":"Oyegade","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-20"}}
{"company_number":"15508969","data":{"address":{"address_line_1":"Cameron Road","country":"England","locality":"Derby","postal_code":"DE23 8RS","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"03d1af7849f02ad2793d7b39c99d1a3a4667257d","kind":"individual-person-with-significant-control","links":{"self":"/company/15508969/persons-with-significant-control/individual/viRdnRMJLIcuRssbnUwDTRzpKvY"},"name":"Mr Robert Alin Cirtan","name_elements":{"forename":"Robert","middle_name":"Alin","surname":"Cirtan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-20"}}
{"company_number":"15509189","data":{"address":{"address_line_1":"Ashurst Drive","country":"England","locality":"Ilford","postal_code":"IG6 1EE","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"296090f0337724361efbc1268d5c15c4309b572c","kind":"individual-person-with-significant-control","links":{"self":"/company/15509189/persons-with-significant-control/individual/_pZQc2mFXsRjjpqWf5lKvX2bRnY"},"name":"Mr Md Sagar Islam Khan","name_elements":{"forename":"Md","middle_name":"Sagar","surname":"Islam Khan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-21"}}
{"company_number":"15509439","data":{"address":{"address_line_1":"Maling Exchange, Hoults Yard","address_line_2":"Walker Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 2HL","premises":"C/O Jaccountancy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"970d2d36c4aad05192f8dd2091b136cc38969de4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15509439/persons-with-significant-control/individual/k3ze38U0UZaTTX-hQ0jwqDwdqQw"},"name":"Mrs Claudia Pardoe","name_elements":{"forename":"Claudia","surname":"Pardoe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-21"}}
{"company_number":"15509449","data":{"address":{"address_line_1":"Boundary Road","address_line_2":"Buckingham Road Industrial Estate","country":"England","locality":"Brackley","postal_code":"NN13 7ES","premises":"11b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"315610167166f723f8b049c5947055ca35bbe4df","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15509449/persons-with-significant-control/individual/fBmcRaZjxb3IqhVZqF27Nnkz4c4"},"name":"Ms Ashley Elizabeth Roome","name_elements":{"forename":"Ashley","middle_name":"Elizabeth","surname":"Roome","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-21"}}
{"company_number":"15499079","data":{"address":{"address_line_1":"Groves Way","country":"England","locality":"Cambridge","postal_code":"CB24 8BH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"af090b52f0f2cdc66b9bbbea625a59611d94ecd7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499079/persons-with-significant-control/individual/1qNh0cBdubdjSxc2pW613vyySQg"},"name":"Dr Mohanalukmi Sriharan","name_elements":{"forename":"Mohanalukmi","surname":"Sriharan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-18"}}
{"company_number":"15509709","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15509709 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"2df1a56b836bfb6e0ab7c1e7cd73199c4ef09199","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15509709/persons-with-significant-control/individual/7NZ_2Y4-tspNybh5Ib7CYSO5Lww"},"name":"Liuyan Meng","name_elements":{"forename":"Liuyan","surname":"Meng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-21"}}
{"company_number":"14369389","data":{"address":{"address_line_1":"Talbot Road","country":"United Kingdom","locality":"London","postal_code":"E7 0DX","premises":"13"},"ceased_on":"2024-12-10","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"12b54b0981954dcd26985e86e46f2cd4d7b5826d","kind":"individual-person-with-significant-control","links":{"self":"/company/14369389/persons-with-significant-control/individual/_qCh23qYbBLTeRkZ_pckKie63oo"},"name":"Mr Danish Srankintakath","name_elements":{"forename":"Danish","surname":"Srankintakath","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-02-20"}}
{"company_number":"15510109","data":{"address":{"address_line_1":"85","address_line_2":"Great Portland St","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"First Floor","region":"County"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"898984e2d88e96a4279aa2a24fff2cbcd220126f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15510109/persons-with-significant-control/individual/NV0quNCIPhpsWwmB7WkNQrXwlps"},"name":"Mr Serge Waismann","name_elements":{"forename":"Serge","surname":"Waismann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-21"}}
{"company_number":"15510289","data":{"address":{"address_line_1":"Lawton Street","country":"United Kingdom","locality":"Congleton","postal_code":"CW12 1RS","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"82ab08ded0151eeaf8c918b406325eb19e6cc655","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15510289/persons-with-significant-control/individual/Vk1rVUPXNtx4_7AZvEZkuGdn5G4"},"name":"Mr Adrian Maciuca","name_elements":{"forename":"Adrian","surname":"Maciuca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-21"}}
{"company_number":"SC046129","data":{"address":{"address_line_1":"Gateway Court","country":"Scotland","locality":"Glasgow","postal_code":"G40 4DS","premises":"3"},"etag":"ff16b19b71e306e79d010d099d8cb02db239de5e","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Scotland","registration_number":"Sc795685"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC046129/persons-with-significant-control/corporate-entity/Ti_iNehUo008qwNY1I01cWniiFg"},"name":"Morris \u0026 Spottiswood Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15510299","data":{"address":{"address_line_1":"33 Robjohns Road","country":"England","locality":"Chelmsford","postal_code":"CM1 3AG","premises":"Suite 1e, Widford Business Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"1eda6651feb063a328a08425b4b9e419371b9775","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15510299/persons-with-significant-control/individual/sC6LE-qf092qh2mN2OW9n-mkJwk"},"name":"Mr David Anthony Cole","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-21"}}
{"company_number":"15510479","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"967f60b1443ce4583872369cd3e0815e9fefd814","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15510479/persons-with-significant-control/individual/LO6tLQtQapXcEoYiTutLJPmMZzw"},"name":"Mr Paul Simon Crane","name_elements":{"forename":"Paul","middle_name":"Simon","surname":"Crane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-21"}}
{"company_number":"15510489","data":{"address":{"address_line_1":"Coventry Business Park","address_line_2":"Herald Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6UB","premises":"1110 Elliott Court","region":"West Midlands"},"etag":"682dbb1c43de0a971910bb924b9768a3411b057f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13797146"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15510489/persons-with-significant-control/corporate-entity/d4oXPqXv9mJbRux8Zz7W8TQSXlI"},"name":"Atwal (Bi) Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-21"}}
{"company_number":"03711069","data":{"address":{"address_line_1":"Church Terrace","country":"England","locality":"London","postal_code":"SE13 5BT","premises":"Top Flat, 12 Church Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"b00c9e67bdf0a5f019a447a0691221f2503781e3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03711069/persons-with-significant-control/individual/TZfDypgeE06CxhjB8W4_A7UbCD8"},"name":"Mr John Paul Mayock","name_elements":{"forename":"John","middle_name":"Paul","surname":"Mayock","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-05-01"}}
{"company_number":"15510729","data":{"address":{"address_line_1":"Golcar","country":"England","locality":"Huddersfield","postal_code":"HD7 4QX","premises":"121 Leymoor Road","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"20406fcac014efa6be38783d3e642be1b9360808","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15510729/persons-with-significant-control/individual/yhR15Tmc2HIuAFq05QpNitMDV0o"},"name":"Mrs Cher Johnson","name_elements":{"forename":"Cher","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-21"}}
{"company_number":"15510729","data":{"address":{"address_line_1":"Golcar","country":"England","locality":"Huddersfield","postal_code":"HD7 4QX","premises":"121 Leymoor Road","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"aa0d422258b472b82f6e41c1a1e078533f997a6a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15510729/persons-with-significant-control/individual/snnpUml99_MByUT-eXjjl4i4CxY"},"name":"Mr Nicholas Johnson","name_elements":{"forename":"Nicholas","surname":"Johnson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-02-21"}}
{"company_number":"02532799","data":{"address":{"address_line_1":"Corn Exchange","address_line_2":"55 Mark Lane","country":"United Kingdom","locality":"London","postal_code":"EC3R 7NE","premises":"7th Floor"},"etag":"7003e00130fc7d6be0d58df4ffd02d0c8642f0b8","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09452808"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02532799/persons-with-significant-control/corporate-entity/Xw8pVjWyZzB4tTrFSnmFtwAEvn4"},"name":"Brown \u0026 Brown Retail Holdco (Europe) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-29"}}
{"company_number":"03955659","data":{"address":{"address_line_1":"Coniston Road","country":"United Kingdom","locality":"Kettering","postal_code":"NN16 8UL","premises":"23","region":"Northamptonshire"},"etag":"3d2e8c8979c81abd2bcb3e223b2fc83007f81717","identification":{"country_registered":"United Kingdom","legal_authority":"British","legal_form":"Limited Company","place_registered":"England","registration_number":"08957646"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03955659/persons-with-significant-control/corporate-entity/yG-kv3Zu0btPQNlMhi6IBk2ixmQ"},"name":"Broad Green Solutions Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-22"}}
{"company_number":"15510909","data":{"address":{"address_line_1":"Batiment 42b, Porte 7","country":"Algeria","locality":"Boumerdes","postal_code":"35000","premises":"Cite 1200 Logements, Ibn Kheldoun"},"country_of_residence":"Algeria","date_of_birth":{"month":8,"year":1958},"etag":"081c40bb86342b5da561c919b4ba41c4de4b3753","kind":"individual-person-with-significant-control","links":{"self":"/company/15510909/persons-with-significant-control/individual/qDiOGkd19xIfEYVmQ_mN94w6tl8"},"name":"Mr Nadir Zaidi","name_elements":{"forename":"Nadir","surname":"Zaidi","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-21"}}
{"company_number":"SC799989","data":{"address":{"address_line_1":"Cults Road","address_line_2":"Whitburn","country":"Scotland","locality":"Bathgate","postal_code":"EH47 0SN","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1987},"etag":"47cc3cb2e87854419a2a3060c0cf5c801de43265","kind":"individual-person-with-significant-control","links":{"self":"/company/SC799989/persons-with-significant-control/individual/jngyg1JaKaXmEJh_Z87Gn7rHrBg"},"name":"Mr Martin Alexander Lawrie","name_elements":{"forename":"Martin","middle_name":"Alexander","surname":"Lawrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-21"}}
{"company_number":"15511089","data":{"address":{"address_line_1":"Okewood Hill","country":"England","locality":"Dorking","postal_code":"RH5 5NB","premises":"Chenies"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"3971cfa37717801b9377512be3b3b3830a841d42","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15511089/persons-with-significant-control/individual/TIxAqb9_qBWem35wzlULz6JPg9E"},"name":"Mr Stacey John Houghton","name_elements":{"forename":"Stacey","middle_name":"John","surname":"Houghton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-21"}}
{"company_number":"15511539","data":{"address":{"address_line_1":"Nevill Road","country":"England","locality":"Uckfield","postal_code":"TN22 1PG","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"890045942cca7e23278b8b4a2b9ea24063d0872e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15511539/persons-with-significant-control/individual/8bBQtAwtwuP_EhDDXayiKEULX7I"},"name":"Miss Claire Diane Tait","name_elements":{"forename":"Claire","middle_name":"Diane","surname":"Tait","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-21"}}
{"company_number":"15511549","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15511549 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"a7895e32bc640c23f773b575dba41a654ad3cedc","kind":"individual-person-with-significant-control","links":{"self":"/company/15511549/persons-with-significant-control/individual/fv7IRvK21kjvvERZk622fZDqz2M"},"name":"Mrs Sharon Olivero - Chapman","name_elements":{"forename":"Sharon","middle_name":"Olivero -","surname":"Chapman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-21"}}
{"company_number":"15511759","data":{"address":{"address_line_1":"School Road","address_line_2":"Hall Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 8JF","premises":"133"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"1211761c1f6011b95875406acccac950caa951bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15511759/persons-with-significant-control/individual/P4BYqhwOab2btkTZyC_e-gRZ0B4"},"name":"Mr Nasim Outama","name_elements":{"forename":"Nasim","surname":"Outama","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-02-21"}}
{"company_number":"15267689","data":{"address":{"address_line_1":"Dingwall Road","country":"England","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor, Amp House"},"ceased_on":"2025-06-23","etag":"f5b729f12b5fcb4f19dbbda339ec9940b0f950ff","identification":{"country_registered":"England","legal_authority":"Companies Act 2006 As A Private Company","legal_form":"Limited Company","place_registered":"England","registration_number":"14360053"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15267689/persons-with-significant-control/corporate-entity/dBJNTbNkM6kFzMAaq-KYtNiQIOk"},"name":"Sv Gym Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-11-07"}}
{"company_number":"15511959","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"90fb5c081dfa9d84abefe6d66770bb9fef23a201","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15511959/persons-with-significant-control/individual/GBHL3wiXPdo8w5hk6gcLWB7iZIQ"},"name":"Mrs Lynn Ratty","name_elements":{"forename":"Lynn","surname":"Ratty","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-21"}}
{"company_number":"15511969","data":{"address":{"address_line_1":"Parkway","country":"England","locality":"Sawbridgeworth","postal_code":"CM21 9NR","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"e012f7e4cdb53251c370dc6b92b9e3f9b914c904","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15511969/persons-with-significant-control/individual/B6-pg2OVyHe3zjQ8vQ0-dPML-Qs"},"name":"Miss Lauren Turner","name_elements":{"forename":"Lauren","surname":"Turner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-21"}}
{"company_number":"15511969","data":{"address":{"address_line_1":"Parkway","country":"England","locality":"Sawbridgeworth","postal_code":"CM21 9NR","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"24e577e52ff52456698377debdc0e4463cd81dc3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15511969/persons-with-significant-control/individual/vrNdmEUel35Sm6nayQCff3-OKYk"},"name":"Miss Charmaine Collins","name_elements":{"forename":"Charmaine","surname":"Collins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-21"}}
{"company_number":"15512189","data":{"address":{"address_line_1":"Fowler Close","country":"England","locality":"Leicester","postal_code":"LE4 0SP","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"25483821079752cb89231970c3dc758e779bd012","kind":"individual-person-with-significant-control","links":{"self":"/company/15512189/persons-with-significant-control/individual/xjQIQRw2kTQ30prUBKqhXUuyjQY"},"name":"Mr Mohamed Izaz Mohamed Muzammil","name_elements":{"forename":"Mohamed","middle_name":"Izaz","surname":"Mohamed Muzammil","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-21"}}
{"company_number":"SC800039","data":{"address":{"address_line_1":"Grampian View","address_line_2":"Ferryden","country":"Scotland","locality":"Montrose","postal_code":"DD10 9SX","premises":"54"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1999},"etag":"18ef0677d1728b51c95241929a7e1d826b0b146b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC800039/persons-with-significant-control/individual/h2oBbQIemPboefiLPHl8kdSxe8w"},"name":"Mr Jack Noble","name_elements":{"forename":"Jack","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-21"}}
{"company_number":"15512379","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":10,"year":2005},"etag":"022706ae3b315c061525b2a78b79197302c8daf1","kind":"individual-person-with-significant-control","links":{"self":"/company/15512379/persons-with-significant-control/individual/gCvSB5FWwQXU1UbufY0NKuvTrpk"},"name":"Mr Hieu Nguyen Trung","name_elements":{"forename":"Hieu","surname":"Nguyen Trung","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"15512579","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"b85c94ae9d4888a11899a67bc70c17acd34f960b","kind":"individual-person-with-significant-control","links":{"self":"/company/15512579/persons-with-significant-control/individual/_aEKpOTiAAQH6zh8C_-E8_Lr6ds"},"name":"Jay Shaw","name_elements":{"forename":"Jay","surname":"Shaw"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-22"}}
{"company_number":"15513019","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Morocco","date_of_birth":{"month":12,"year":1997},"etag":"a96583d5968c210ac52576e139c43242c9da858a","kind":"individual-person-with-significant-control","links":{"self":"/company/15513019/persons-with-significant-control/individual/kdyZCT_Cm7xdbcvfrYWqGRCFH5U"},"name":"Mr Souhail El Achir","name_elements":{"forename":"Souhail","surname":"El Achir","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"15513209","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1958},"etag":"f63feb478fef05b6118e4f237426786c258ec64e","kind":"individual-person-with-significant-control","links":{"self":"/company/15513209/persons-with-significant-control/individual/kAamtSG1-Zf2UEDSA-6k5kcuH7Q"},"name":"Ms Yunfen Yang","name_elements":{"forename":"Yunfen","surname":"Yang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"OE032299","data":{"address":{"address_line_1":"Off Oldfield Lane North","address_line_2":"Greenford","country":"United Kingdom","locality":"London","postal_code":"UB6 0AL","premises":"Unit 1 Station Approach","region":"Middlesex"},"date_of_birth":{"month":11,"year":1962},"etag":"30324b991189f0e8ac7b0a4ae0fc49d75f76d403","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE032299/persons-with-significant-control/individual-beneficial-owner/l14cBM9MNeYhDZ0ACchSbHbzpCk"},"name":"John Malachy Mc Daid","name_elements":{"forename":"John","middle_name":"Malachy","surname":"Mc Daid"},"nationality":"Irish","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2014-01-27"}}
{"company_number":"OE032299","data":{"address":{"address_line_1":"Off Oldfield Lane North","address_line_2":"Greenford","country":"United Kingdom","locality":"London","postal_code":"UB6 0AL","premises":"Unit 1 Station Approach","region":"Middlesex"},"date_of_birth":{"month":4,"year":1973},"etag":"64a96eff547d5352ca206d9cf467c92301d10c58","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE032299/persons-with-significant-control/individual-beneficial-owner/pl3Q9CMn9GK42SNqoG8l1SvOzkM"},"name":"Mr Laurence Gerard Mc Daid","name_elements":{"forename":"Laurence","middle_name":"Gerard","surname":"Mc Daid","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2014-01-27"}}
{"company_number":"01118579","data":{"address":{"address_line_1":"Memorial Avenue","country":"England","locality":"Withernsea","postal_code":"HU19 2DN","premises":"5","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"d6970a45fd4e760b0ca82d632f0aa007150ccb0b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01118579/persons-with-significant-control/individual/9FXgBDtqZzfsihCme7S8OsSgr9Y"},"name":"William Joseph Shaw","name_elements":{"forename":"William","middle_name":"Joseph","surname":"Shaw"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"15513219","data":{"address":{"address_line_1":"St. James Street","country":"England","locality":"Liverpool","postal_code":"L1 0AB","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"8b557ad97ab1a8aa3b8795148f1dbaf4a3071287","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15513219/persons-with-significant-control/individual/F9KNIAOJKKewxJO6mrkLWdy4ajY"},"name":"Ian Martin Earle","name_elements":{"forename":"Ian","middle_name":"Martin","surname":"Earle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"15513399","data":{"address":{"address_line_1":"6th Floor, St James's House","country":"United Kingdom","locality":"Salford","postal_code":"M6 5FW","premises":"Suite 16b","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"08ea2dad09e2a0f45a742c2841ffd50b0ad784a3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15513399/persons-with-significant-control/individual/F_5y-YiXtdWiU7qhZNNd03ny5Yc"},"name":"Mr Stephen Adedayo Oyetade","name_elements":{"forename":"Stephen","middle_name":"Adedayo","surname":"Oyetade","title":"Mr"},"nationality":"British,Nigerian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"15455979","data":{"address":{"address_line_1":"Walkern Road","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 3QP","premises":"Richmond House"},"etag":"998c5d5480ae0e201eb8b11cb9db39333fedf9d3","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"11274500"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15455979/persons-with-significant-control/corporate-entity/hPNtaEUpqD4IkUnPKjMBl2WYgKQ"},"name":"Curamcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-20"}}
{"company_number":"15580449","data":{"address":{"address_line_1":"Hesketh Road","country":"England","locality":"Southport","postal_code":"PR9 9PD","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"17e7966717fc5a2f9f2aa861e05c793d4176f177","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15580449/persons-with-significant-control/individual/iRphP0KoD8zDQrcGYqghk45eiI0"},"name":"Mr Marcus Ross Mosey","name_elements":{"forename":"Marcus","middle_name":"Ross","surname":"Mosey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-20"}}
{"company_number":"15580639","data":{"address":{"address_line_1":"Solar Avenue","country":"England","locality":"Leeds","postal_code":"LS9 8FF","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"263ea1990e8c3f541c1863ad8e451c2e494996de","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15580639/persons-with-significant-control/individual/GRW6LCd-BCdXZSyvDOTIvELf2Mc"},"name":"Marlene Marques Scott","name_elements":{"forename":"Marlene","surname":"Marques Scott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-20"}}
{"company_number":"08244509","data":{"address":{"address_line_1":"Worthing Road","country":"England","locality":"Horsham","postal_code":"RH12 1TL","premises":"Ground Floor South Suite Afon House","region":"West Sussex"},"etag":"e784ab8f2ea93b7c03583f4385b88994fa8e73a1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"14457010"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08244509/persons-with-significant-control/corporate-entity/KHl4l2rbO40Ed84TNJHz8gbl2yw"},"name":"Bb10 Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-12"}}
{"company_number":"15339049","data":{"address":{"address_line_1":"Tan Lane","address_line_2":"St Thomas","country":"England","locality":"Exeter","postal_code":"EX2 8EG","premises":"South West Crane Hire","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"df7c06d383bf7354ebe47aaa6e0fe62911d9505a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15339049/persons-with-significant-control/individual/Km804Cs-gPoKHsW5tLBgO2FMVX8"},"name":"Mrs Maryluce Shirley Jeffery","name_elements":{"forename":"Maryluce","middle_name":"Shirley","surname":"Jeffery","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-08"}}
{"company_number":"15580809","data":{"address":{"address_line_1":"Miles Road","country":"England","locality":"Sheffield","postal_code":"S5 8WY","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"35c53f284f90fc859ac8eea2adfc39303aff3b76","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15580809/persons-with-significant-control/individual/TQwRDHZ2XpWMNRgkF0gJyIKxjp0"},"name":"Mrs Norah Philippa Murinye","name_elements":{"forename":"Norah","middle_name":"Philippa","surname":"Murinye","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-20"}}
{"company_number":"15580819","data":{"address":{"address_line_1":"Downing Road","country":"England","locality":"Sheffield","postal_code":"S8 7SH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"333c03180162c8c53f4c1f8c74af7b18caf7cf14","kind":"individual-person-with-significant-control","links":{"self":"/company/15580819/persons-with-significant-control/individual/LURTAfxsercHNhErZn3DX5NNQxY"},"name":"Sophie Jackson","name_elements":{"forename":"Sophie","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-20"}}
{"company_number":"NI712119","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni712119 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1978},"etag":"631dead3a5be7139c1ca36d715097a9dcd8deb32","kind":"individual-person-with-significant-control","links":{"self":"/company/NI712119/persons-with-significant-control/individual/xDgdV6iMWzOVt_UO_tc6U-ilvEw"},"name":"Ms Lili Xie","name_elements":{"forename":"Lili","surname":"Xie","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-21"}}
{"company_number":"15581049","data":{"address":{"address_line_1":"Camden Road","country":"England","locality":"London","postal_code":"NW1 9DR","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"b17710a8e83b59c6c502f94df2c26feff2d4800f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15581049/persons-with-significant-control/individual/IHi_EfFOe_r1qaLmfdqNc6O9J4w"},"name":"Mr Ayoub Benchekroun","name_elements":{"forename":"Ayoub","surname":"Benchekroun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-21"}}
{"company_number":"15581259","data":{"address":{"address_line_1":"Tower Road","country":"United Kingdom","locality":"Lancing","postal_code":"BN15 9JR","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"5d4d153ab781c00dca4fa9d4916c75ca6473e4a4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15581259/persons-with-significant-control/individual/5IG9ZG49L1zxIRIXKVvMYjpgX1w"},"name":"Mrs Anamaria Razor","name_elements":{"forename":"Anamaria","surname":"Razor","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-21"}}
{"company_number":"13957389","data":{"address":{"address_line_1":"85 Greengate","country":"England","locality":"Manchester","postal_code":"M3 7NA","premises":"Unit 1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"75ed26941d0e7e8dd73925b4f3633296c786896d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13957389/persons-with-significant-control/individual/asvhNk5lPKTEklCvdjpSs9PnNuc"},"name":"Mr Balwinder Brainch","name_elements":{"forename":"Balwinder","surname":"Brainch","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-03-18"}}
{"company_number":"15581269","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 1EG","premises":"90, Brandon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"9d5c9d07621ccea1f39ecd581093cd3622d73816","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15581269/persons-with-significant-control/individual/2Wkuh-NT6vXnr7soVIxQQFQz3FI"},"name":"Rajagopal Srinivasan","name_elements":{"forename":"Rajagopal","surname":"Srinivasan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-21"}}
{"company_number":"15581429","data":{"address":{"address_line_1":"Fair-Green Road","address_line_2":"Baldwins Gate","country":"England","locality":"Newcastle","postal_code":"ST5 5LS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"803b1ccd3683f4822cab2b27f8a0c754648258e8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15581429/persons-with-significant-control/individual/WrgE8iKC-hA6jO7pn81L4qj97p8"},"name":"Mr Robert John Inchley","name_elements":{"forename":"Robert","middle_name":"John","surname":"Inchley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-21"}}
{"company_number":"15581429","data":{"address":{"address_line_1":"Fair-Green Road","address_line_2":"Baldwins Gate","country":"England","locality":"Newcastle","postal_code":"ST5 5LS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"96aabf6440c3a70617600a946efa89a86387e9a2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15581429/persons-with-significant-control/individual/5FSR2UhGpCKasJ3helLYANrRm84"},"name":"Mrs Angela Joy Inchley","name_elements":{"forename":"Angela","middle_name":"Joy","surname":"Inchley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-21"}}
{"company_number":"13176129","data":{"address":{"address_line_1":"Orwell Close","country":"England","locality":"Colchester","postal_code":"CO4 3YW","premises":"31","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"7e6b4f9b41699e1ee2446ab096a13ca5a0abbbaf","kind":"individual-person-with-significant-control","links":{"self":"/company/13176129/persons-with-significant-control/individual/wgyt3qWs3QGfSMIKMOGQ6sYCfNk"},"name":"Ms Jennifer Caroline Kaye","name_elements":{"forename":"Jennifer","middle_name":"Caroline","surname":"Kaye","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-20"}}
{"company_number":"15581589","data":{"address":{"address_line_1":"Langley Broom","country":"England","locality":"Slough","postal_code":"SL3 8NB","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2002},"etag":"b48c81de5f3890db843c11d3f9f7ab05a2b1594e","kind":"individual-person-with-significant-control","links":{"self":"/company/15581589/persons-with-significant-control/individual/hHvf33FezdTGMqNCHirC2eSDRaY"},"name":"Mr Jasmit Singh","name_elements":{"forename":"Jasmit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-21"}}
{"company_number":"14073199","data":{"address":{"address_line_1":"Highbury New Park","country":"England","locality":"London","postal_code":"N5 2LB","premises":"313"},"ceased_on":"2025-07-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"5966811bbeac0d7a8698d77411f60b1c1dd57f80","kind":"individual-person-with-significant-control","links":{"self":"/company/14073199/persons-with-significant-control/individual/lWZsw8-ESmxAYvKpgj9_RPSr2Lw"},"name":"Mr Mehmet Kilinc","name_elements":{"forename":"Mehmet","surname":"Kilinc","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-20"}}
{"company_number":"15581779","data":{"address":{"address_line_1":"Howarth Road","country":"England","locality":"London","postal_code":"SE2 0UP","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"d1c0927be36469b62d05d764bb3af501c57d4e67","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15581779/persons-with-significant-control/individual/C84J7TGaEE3CYgQuIm3C72PqCZ4"},"name":"Mr Dumitru Garabajiu","name_elements":{"forename":"Dumitru","surname":"Garabajiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-21"}}
{"company_number":"13192859","data":{"address":{"address_line_1":"Newborough Road","address_line_2":"Needwood","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 9PD","premises":"Longvale Ltd"},"etag":"ca8c0734d2d628c8281a00a9503365c480edb295","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Copany","place_registered":"Companies House","registration_number":"08619655"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13192859/persons-with-significant-control/corporate-entity/SWYzf_ZETM8E386oXvVOkk1MFlI"},"name":"Dear (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-10"}}
{"company_number":"15581959","data":{"address":{"address_line_1":"Epsom Close","country":"England","locality":"Maidstone","postal_code":"ME15 8XF","premises":"Flat 1 Ascot House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"9eceab633eb1fab03d9a69c8b1d594b6a867460a","kind":"individual-person-with-significant-control","links":{"self":"/company/15581959/persons-with-significant-control/individual/EQqVQQSWwqfYzXAm1JbPIq9LS4k"},"name":"Mr Ashley Knell","name_elements":{"forename":"Ashley","surname":"Knell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-21"}}
{"company_number":"15581969","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15581969 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"d2addd2734b16b11ccd9127017b4e134545002bd","kind":"individual-person-with-significant-control","links":{"self":"/company/15581969/persons-with-significant-control/individual/LwPlxc--KSf2GcUo4RlqCQyhS9A"},"name":"Miss Roshni Pankaj","name_elements":{"forename":"Roshni","surname":"Pankaj","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-21"}}
{"company_number":"14043569","data":{"address":{"address_line_1":"Icknield Way","country":"United Kingdom","locality":"Letchworth","postal_code":"SG6 1WT","premises":"Chater Lea Building","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"360a58dce8fa09cca79099bdc6a278d2f6c33de9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14043569/persons-with-significant-control/individual/XP354s1TWqowtAPdKCYrrmHpipQ"},"name":"Miss Sherelle Anna-Kay Artrey","name_elements":{"forename":"Sherelle","middle_name":"Anna-Kay","surname":"Artrey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-19"}}
{"company_number":"15582139","data":{"address":{"address_line_1":"Rowley","address_line_2":"Cam","country":"England","locality":"Dursley","postal_code":"GL11 5NT","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"8199672b80634716e706496a3d8c295b9a7f7330","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15582139/persons-with-significant-control/individual/oVMw4eJ00Es3CtMoVWaHJ5dexEY"},"name":"Mr Simon Timothy Larner","name_elements":{"forename":"Simon","middle_name":"Timothy","surname":"Larner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-21"}}
{"company_number":"15582139","data":{"address":{"address_line_1":"Rowley","address_line_2":"Cam","country":"England","locality":"Dursley","postal_code":"GL11 5NT","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"e643bf47e2ca529af7cb65c93ed62baa8fa8c05f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15582139/persons-with-significant-control/individual/joNzI3u7Vt2A7YuKJ9UlyU8GUMs"},"name":"Mrs Tracey Dawn Larner","name_elements":{"forename":"Tracey","middle_name":"Dawn","surname":"Larner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-21"}}
{"company_number":"15582149","data":{"address":{"address_line_1":"Unit 2, Duke St Court","address_line_2":"Bridge Street","country":"England","locality":"Kingsbridge","postal_code":"TQ7 1HX","premises":"C/O Morgan Accountants Ltd","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"b8643925053dd65977187708d4fe231b54c1dfc4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15582149/persons-with-significant-control/individual/K1jNtcOiMHJOIxdRNpdFOng4sGc"},"name":"Mr Ian Glen Garton","name_elements":{"forename":"Ian","middle_name":"Glen","surname":"Garton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-21"}}
{"company_number":"15582319","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2003},"etag":"8c9a9e85e82c3cc428b38da7e6c28931de8ae166","kind":"individual-person-with-significant-control","links":{"self":"/company/15582319/persons-with-significant-control/individual/4mqbqUzz22VYc_q5PutwO0U1J1I"},"name":"Pratik Chandu","name_elements":{"forename":"Pratik","surname":"Chandu"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-21"}}
{"company_number":"NI658639","data":{"address":{"address_line_1":"Watery Lane","address_line_2":"Bishopstrow","country":"England","locality":"Warminster","postal_code":"BA12 9HT","premises":"Wylye Works"},"etag":"9e0f08b03f836f1e52d920858370cd521bc42607","identification":{"country_registered":"England","legal_authority":"The Laws Of England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies For England And Wales","registration_number":"00999260"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI658639/persons-with-significant-control/corporate-entity/tRgtOCtmpnhZYTPu0cSujBioaZs"},"name":"Gea Farm Technologies (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15582519","data":{"address":{"address_line_1":"Trafalgar Street","country":"England","locality":"Batley","postal_code":"WF17 7HA","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"f3aec73f2ab37da21d1be4e2ba4535f997785a87","kind":"individual-person-with-significant-control","links":{"self":"/company/15582519/persons-with-significant-control/individual/GnfS5dh6FfAaGuxRMaqvvjb4yBU"},"name":"Mr Ameer Tummala","name_elements":{"forename":"Ameer","surname":"Tummala","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-21"}}
{"company_number":"15582729","data":{"address":{"address_line_1":"Holmer Green Road","address_line_2":"Hazlemere","country":"England","locality":"High Wycombe","postal_code":"HP15 7BL","premises":"39","region":"Buckinghamshire"},"ceased_on":"2025-06-26","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"ee147e494faff35a56c2c9c645886345b005a141","kind":"individual-person-with-significant-control","links":{"self":"/company/15582729/persons-with-significant-control/individual/W6sI4Xuag_mhO9ZcWZO2adgvfRU"},"name":"Mr Spencer John Lambert","name_elements":{"forename":"Spencer","middle_name":"John","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-21"}}
{"company_number":"15582729","data":{"address":{"address_line_1":"Holmer Green Road","address_line_2":"Hazlemere","country":"England","locality":"High Wycombe","postal_code":"HP15 7BL","premises":"39","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"e92764ceff9c4d2fe5178701ee383cf33a17315f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15582729/persons-with-significant-control/individual/fBfBqXs0CyXif3yIFE0fJRaReak"},"name":"Miss Lai-Yee Suzanne Lin","name_elements":{"forename":"Lai-Yee","middle_name":"Suzanne","surname":"Lin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-21"}}
{"company_number":"15582899","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"London","postal_code":"SW19 1SD","premises":"229"},"etag":"e8a67c277a70e029f31c302dc8648cceec0ec9ca","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11483584"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15582899/persons-with-significant-control/corporate-entity/fAN8ZXUDlpu6SjG10ITuwmTaEUo"},"name":"United Nomads Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-21"}}
{"company_number":"15583099","data":{"address":{"address_line_1":"Padnall Road","country":"United Kingdom","locality":"Romford","postal_code":"RM6 5ES","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"032f247b9dbc0d1d55782b8373ee9867ebf26a6a","kind":"individual-person-with-significant-control","links":{"self":"/company/15583099/persons-with-significant-control/individual/zdoc6sNidA-IGB4Uq8EmF0V2ZMk"},"name":"Mr Ylber Sefolli","name_elements":{"forename":"Ylber","surname":"Sefolli","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-21"}}
{"company_number":"12424049","data":{"address":{"address_line_1":"Blackdown House","address_line_2":"Blackbrook Park Avenue","country":"England","locality":"Taunton","postal_code":"TA1 2PX","premises":"Suite B","region":"Somerset"},"etag":"3e324364f484b6e5e7612c335a751fcfbca53bcb","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk","registration_number":"12982627"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12424049/persons-with-significant-control/corporate-entity/TmW8x3bqQ4_2ouTbmtcJwVYfznw"},"name":"Lowman Hotels Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-31"}}
{"company_number":"15583269","data":{"address":{"address_line_1":"20 Gresham St","country":"United Kingdom","locality":"London","postal_code":"EC2V 7JE","premises":"C/O Tlt Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"a591c6b24bfd5341ac54897fb6ee35d7df48c62b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15583269/persons-with-significant-control/individual/YNewGiHaLJTN72Wwn3bHCMyfAa0"},"name":"Mr David Peter Cramer","name_elements":{"forename":"David","middle_name":"Peter","surname":"Cramer","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-21"}}
{"company_number":"15190249","data":{"address":{"address_line_1":"34 Third Avenue","country":"England","locality":"Hove","postal_code":"BN3 2PD","premises":"Curtis House","region":"East Sussex"},"ceased_on":"2025-01-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"946dfdd3ea991a6c6fedeed57f01b9437038cea4","kind":"individual-person-with-significant-control","links":{"self":"/company/15190249/persons-with-significant-control/individual/6-iccAQi7l8cfZRSO3eJzmpVTMs"},"name":"Mr Jamie Patrick Strong","name_elements":{"forename":"Jamie","middle_name":"Patrick","surname":"Strong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-21"}}
{"company_number":"15583469","data":{"address":{"address_line_1":"Bakers Ground","address_line_2":"Stoke Gifford","country":"England","locality":"Bristol","postal_code":"BS34 8GG","premises":"317"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"c83cb156e837d8d030bb304a8a6fa2feba74f6e4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15583469/persons-with-significant-control/individual/iVk4L4p9c7VN-LusYIL6bneiXFQ"},"name":"Mr Paul Meacham","name_elements":{"forename":"Paul","surname":"Meacham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-21"}}
{"company_number":"06087949","data":{"address":{"address_line_1":"Richford Street","country":"England","locality":"London","postal_code":"W6 7HJ","premises":"31a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"f425f88d3cd748c2749aa2a548c8943194c803f0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06087949/persons-with-significant-control/individual/OG5VH-YkWRcS8Ld15_bS-3Q4obc"},"name":"Mr Timothy Neil Gascoigne","name_elements":{"forename":"Timothy","middle_name":"Neil","surname":"Gascoigne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-01"}}
{"company_number":"15586019","data":{"address":{"address_line_1":"Brantwood Road","country":"England","locality":"London","postal_code":"N17 0DT","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"de3c67a81fd812567c006666979316bb1b640ae9","kind":"individual-person-with-significant-control","links":{"self":"/company/15586019/persons-with-significant-control/individual/taMs9J7USS28ULjimiKtLSPf_0E"},"name":"Mr Ionut Andrei Iordan","name_elements":{"forename":"Ionut","middle_name":"Andrei","surname":"Iordan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"14309289","data":{"address":{"address_line_1":"Galveston Court","address_line_2":"Hewell Grange","country":"United Kingdom","locality":"Runcorn","postal_code":"WA7 1JX","premises":"Flat 24","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"b92069f2183b49ea575ecca58d84caf2684c1f50","kind":"individual-person-with-significant-control","links":{"self":"/company/14309289/persons-with-significant-control/individual/2PqR4NYU8diA3954u6FglIbc0mA"},"name":"Mrs Tawakalt Ebudola Akinwale","name_elements":{"forename":"Tawakalt","middle_name":"Ebudola","surname":"Akinwale","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-03-22"}}
{"company_number":"15586969","data":{"address":{"address_line_1":"Shap","country":"United Kingdom","locality":"Penrith","postal_code":"CA10 3LE","premises":"Rockcliffe"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"40a2dee6c0339495723b963cdb4fcd39bebecb81","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586969/persons-with-significant-control/individual/6pc4iMVdIAR419S7AO8p2arXv0Q"},"name":"Mr George Edwyn Thomas King","name_elements":{"forename":"George","middle_name":"Edwyn Thomas","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15586979","data":{"address":{"address_line_1":"Marine Trade Centre Lockside","address_line_2":"Brighton Marina","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 5HA","premises":"Suites 2 \u0026 3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"cc5bc922a3c7f16ae2e2ec20ffcefa087d228f0a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15586979/persons-with-significant-control/individual/L8egPPI0xl2K3nTNv_oIsp5jEP8"},"name":"Mr Simon Leach","name_elements":{"forename":"Simon","surname":"Leach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15587229","data":{"address":{"address_line_1":"The Parade Mews","country":"United Kingdom","locality":"Marlborough","postal_code":"SN8 1NE","premises":"1","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"7ed59d1e6d03758417f4c23bded42dde70d2b541","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15587229/persons-with-significant-control/individual/E0EMr73nwRHN-XO1ukr0VTI7Tm8"},"name":"Mr Trevor Ronald Neal","name_elements":{"forename":"Trevor","middle_name":"Ronald","surname":"Neal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15587239","data":{"address":{"address_line_1":"First Floor","address_line_2":"Farringdon Road","country":"United Kingdom","locality":"London","postal_code":"EC1R 3EA","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"ba096791422e1c99af467898fb4eb6dfd6722b75","kind":"individual-person-with-significant-control","links":{"self":"/company/15587239/persons-with-significant-control/individual/h6ER3LKQmEpkXq8PSNx86TwDjSg"},"name":"Mr Chandrasekara Gurukkal Venkatesa","name_elements":{"forename":"Chandrasekara","middle_name":"Gurukkal","surname":"Venkatesa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15587519","data":{"address":{"address_line_1":"London Office 507","address_line_2":"Besemer Road","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 1HH","premises":"Orion House"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":2003},"etag":"0c514ac3dac693a8ab95b6181d9a34f90fe531ea","kind":"individual-person-with-significant-control","links":{"self":"/company/15587519/persons-with-significant-control/individual/R7zXYEb0REfiu3A0_0eELuAwKnI"},"name":"Mr Muntazir Mehdi","name_elements":{"forename":"Muntazir","surname":"Mehdi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15587789","data":{"address":{"address_line_1":"Longland Lane","address_line_2":"Farnsfield","country":"United Kingdom","locality":"Nottinghamshire","postal_code":"NG22 8HD","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"ed493c61139082811485b1bd00cf2cd3179ea253","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15587789/persons-with-significant-control/individual/ezrXp6RaW1BIaDOcGFXVvOzT7aE"},"name":"Mr Matthew Mabbott","name_elements":{"forename":"Matthew","surname":"Mabbott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-23"}}
{"company_number":"15587789","data":{"address":{"address_line_1":"Longland Lane","address_line_2":"Farnsfield","country":"United Kingdom","locality":"Nottinghamshire","postal_code":"NG22 8HD","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"548097a3e18592a6760d2ac35fe551d57a8b7884","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15587789/persons-with-significant-control/individual/nW-NCXBQcq-UV2uRobvxDEIiaQI"},"name":"Mr Gregory Mark Mabbott","name_elements":{"forename":"Gregory","middle_name":"Mark","surname":"Mabbott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-23"}}
{"company_number":"15587799","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1U 6TQ","premises":"88/90 Baker Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"3395f664a9e2bb718c3baa0d2185e76c0baf44fb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15587799/persons-with-significant-control/individual/Hc5HF35IW5fjRiiScv0teNbyrx4"},"name":"Mr Blue O'Grady","name_elements":{"forename":"Blue","surname":"O'Grady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-23"}}
{"company_number":"15587799","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1U 6TQ","premises":"88/90 Baker Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"baa0832a37a6ef50f3c81f73a71a01e794e92fd1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15587799/persons-with-significant-control/individual/jGjklnmoEzPSi0ouvNdZApM4-7U"},"name":"Mr Charles Daniel Sale","name_elements":{"forename":"Charles","middle_name":"Daniel","surname":"Sale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-23"}}
{"company_number":"15589059","data":{"address":{"address_line_1":"5 Anchorage Quay","address_line_2":"The Anchorage","country":"United Kingdom","locality":"Salford","postal_code":"M50 3BR","premises":"2702"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"d722f67e47dbbd657eb6eb3214bdb26941398386","kind":"individual-person-with-significant-control","links":{"self":"/company/15589059/persons-with-significant-control/individual/hkQ87JoNIT064ImMkO6OMxu0xCI"},"name":"Ms Morenikeji Ademulegun","name_elements":{"forename":"Morenikeji","surname":"Ademulegun","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-23"}}
{"company_number":"15590609","data":{"address":{"address_line_1":"Bingham Place","country":"England","locality":"London","postal_code":"W1U 5AY","premises":"11"},"ceased_on":"2024-08-30","etag":"f41027f59122b4f72e6c43be7a415662178eef9f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"09569419"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15590609/persons-with-significant-control/corporate-entity/1eL5b5jdGPd_QWmfZaR5flUckLw"},"name":"Bmor Consulting Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15590869","data":{"address":{"address_line_1":"1 Rocks Lane","country":"United Kingdom","locality":"London","postal_code":"SW13 0DB","premises":"Office 22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"0a251864c67073c2ba6c59b031ab6c0d7aa7e40d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15590869/persons-with-significant-control/individual/Q4eSbRiz2Lun0ociX_RX4eiszEk"},"name":"Dr Christine De Freitas","name_elements":{"forename":"Christine","surname":"De Freitas","title":"Dr"},"nationality":"British,German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-24"}}
{"company_number":"15590879","data":{"address":{"address_line_1":"John Street","country":"United Kingdom","locality":"Heckmondwike","postal_code":"WF16 0NA","premises":"25 A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"3a038efe680ffa0bac8ec3309bbcbfb047c7d519","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15590879/persons-with-significant-control/individual/f-hP7Aj40y3bmPqhUNNjCkfiN7k"},"name":"Mr Bilal Latif Hama Amin","name_elements":{"forename":"Bilal","middle_name":"Latif","surname":"Hama Amin","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"08613869","data":{"address":{"address_line_1":"Park Road","address_line_2":"Gosforth Business Park","locality":"Newcastle Upon Tyne","postal_code":"NE12 8DG","premises":"5","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"c6b2e79164920220cda146872564121da4251377","kind":"individual-person-with-significant-control","links":{"self":"/company/08613869/persons-with-significant-control/individual/jlMKsi9Vd_Y26ltyZvLb6hFMngY"},"name":"Mr Samuel Stephen Webster","name_elements":{"forename":"Samuel","middle_name":"Stephen","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15592049","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"5080f8e6a6666bb3c0f6c13b5cf61de8088c0838","kind":"individual-person-with-significant-control","links":{"self":"/company/15592049/persons-with-significant-control/individual/WsRSey_uloJy3rEcMqVcT3QVV3c"},"name":"Miss Nasreen Kauser Dad","name_elements":{"forename":"Nasreen","middle_name":"Kauser","surname":"Dad","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15073689","data":{"address":{"address_line_1":"Manor Rd","country":"United Kingdom","locality":"Hurstpierpoint","postal_code":"BN6 9UW","premises":"12 Park Cottages","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"88e3010ca7c0e611e19d60d15a834cb4d4708ea5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073689/persons-with-significant-control/individual/XEZ0GwofWT3wmaXAnq95UPMIDQU"},"name":"Miss Deborah Joan Clare","name_elements":{"forename":"Deborah","middle_name":"Joan","surname":"Clare","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-25"}}
{"company_number":"15592999","data":{"address":{"address_line_1":"Stuart Road","address_line_2":"Broadheath","country":"England","locality":"Altrincham","postal_code":"WA14 5GJ","premises":"Union House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"bd8bcb1998489e6e8d6b6b3ea0bf2cab84152f8e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592999/persons-with-significant-control/individual/ofFbCwQ9g_SUZWjBqphq1pz6R_0"},"name":"Miss Danielle Clucas","name_elements":{"forename":"Danielle","surname":"Clucas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15593619","data":{"address":{"address_line_1":"Windflower Chase","country":"England","locality":"Worthing","postal_code":"BN13 3ZG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"e993170ccfc6b6384b3a19e3e3a8611ae3df9fdc","kind":"individual-person-with-significant-control","links":{"self":"/company/15593619/persons-with-significant-control/individual/pBwGUD-hovop5o-qCAn5q2WfRuc"},"name":"Mr Adriaan Eyer","name_elements":{"forename":"Adriaan","surname":"Eyer","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-26"}}
{"company_number":"15593839","data":{"address":{"country":"England","locality":"Tonbridge","postal_code":"TN10 4HP","premises":"4 Barchester Way","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"66f216a2a02d0eb25563d4c994ea550a0a6d5a68","kind":"individual-person-with-significant-control","links":{"self":"/company/15593839/persons-with-significant-control/individual/ncrImBlAZyPwzSDZ1lokAa329zQ"},"name":"Thomas Peter Walters","name_elements":{"forename":"Thomas","middle_name":"Peter","surname":"Walters"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-26"}}
{"company_number":"NI712399","data":{"address":{"address_line_1":"High Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 2BE","premises":"48-60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"9a078e2edb1ab0b7642aba411f897d483d5081a8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI712399/persons-with-significant-control/individual/pg7xXZ98Dts1CKon9KvQm6VwrSE"},"name":"Mr Sam Joseph Donaldson","name_elements":{"forename":"Sam","middle_name":"Joseph","surname":"Donaldson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-26"}}
{"company_number":"15594039","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"65e95d7be820c98dcadd914e062509c90d0e1adb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15594039/persons-with-significant-control/individual/qqfz73AanJDYjPSdXoTGAT6pZf0"},"name":"Mrs Olufunmike Akinfe","name_elements":{"forename":"Olufunmike","surname":"Akinfe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-26"}}
{"company_number":"15594189","data":{"address":{"address_line_1":"62-64 Thorpe Road","country":"England","locality":"Norwich","postal_code":"NR1 1RY","premises":"Yare House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"74a8f2724fd47b30232a1569ca9e9315eab5da0b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15594189/persons-with-significant-control/individual/S6EEIXBvKFIP0jZrzTtucLzLOQc"},"name":"Mr Alex Edward Payne","name_elements":{"forename":"Alex","middle_name":"Edward","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-26"}}
{"company_number":"15594349","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Croydon","postal_code":"CR0 2RE","premises":"19c"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"368f9d428e018c21cc25d60cf694b164eec97888","kind":"individual-person-with-significant-control","links":{"self":"/company/15594349/persons-with-significant-control/individual/PKUU1Njy-4oNBFKm5ZHNCUFjeNc"},"name":"Mr Osama Durrani","name_elements":{"forename":"Osama","surname":"Durrani","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-26"}}
{"company_number":"15594349","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Croydon","postal_code":"CR0 2RE","premises":"19c"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"0f23b69b3dd88d2135d9deef50e613877b96ace4","kind":"individual-person-with-significant-control","links":{"self":"/company/15594349/persons-with-significant-control/individual/gY5IEwyBxBq2A5HWpXdJcUt7IgA"},"name":"Mr Sardar Abdulqadeer Khan","name_elements":{"forename":"Sardar","middle_name":"Abdulqadeer","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-26"}}
{"company_number":"15594529","data":{"address":{"address_line_1":"Commercial Street","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 2DE","premises":"22"},"ceased_on":"2025-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"2dbc6f3da572a9f7d42a1836c55d9191650096a1","kind":"individual-person-with-significant-control","links":{"self":"/company/15594529/persons-with-significant-control/individual/8g7-5b0myTM2zL6tVHVZRFQaJPg"},"name":"Mr Raza Hassan Raza","name_elements":{"forename":"Raza","middle_name":"Hassan","surname":"Raza","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-26"}}
{"company_number":"15594699","data":{"address":{"address_line_1":"Meadow Court","address_line_2":"Faygate Lane, Faygate","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 4SJ","premises":"The Barn","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"714bc99d2622270af2a5b5453a49370de948b791","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15594699/persons-with-significant-control/individual/6xcQI_vvm6F4LKLsZE2SR6kVO3I"},"name":"Ms Sarah Jane Miller","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Miller","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-26"}}
{"company_number":"15594879","data":{"address":{"address_line_1":"13 Freeland Park, Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"136409, Lytchett House","region":"Dorsat"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":7,"year":1998},"etag":"c0511b0ca805275c1ee32244ddb023c6df723ff5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15594879/persons-with-significant-control/individual/XQSpnk8vGSHzysgnLq8BwU4yoFA"},"name":"Mr Usama Javed Akhtar","name_elements":{"forename":"Usama","middle_name":"Javed","surname":"Akhtar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-26"}}
{"company_number":"15595079","data":{"address":{"address_line_1":"Colney Heath Lane","country":"England","locality":"St. Albans","postal_code":"AL4 0TN","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"07dfd78d3cafa3e098f01aca511aceee1e129b29","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15595079/persons-with-significant-control/individual/Z6l6LeLHY5A73aw6w0jV3H9Y-Jw"},"name":"Mrs Maria Batet-Solé","name_elements":{"forename":"Maria","surname":"Batet-Solé","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-26"}}
{"company_number":"15595079","data":{"address":{"address_line_1":"Colney Heath Lane","country":"England","locality":"St. Albans","postal_code":"AL4 0TN","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"6d0766e279f7c76d3b533aa8551548b74f085a00","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15595079/persons-with-significant-control/individual/Zf5FUIIOLXgu-9oHSJDOCnj8_3c"},"name":"Miss Núria Serrano-Ventós","name_elements":{"forename":"Núria","surname":"Serrano-Ventós","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-26"}}
{"company_number":"15595259","data":{"address":{"address_line_1":"Worcester Road","country":"England","locality":"Droitwich","postal_code":"WR9 8AB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"bb92009e3fa58bf0993142ff6b7efb90a8115bb9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15595259/persons-with-significant-control/individual/MPamfKqvqLd9uUqb58_N3aMrna4"},"name":"Shanti Paudel","name_elements":{"forename":"Shanti","surname":"Paudel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-26"}}
{"company_number":"15595269","data":{"address":{"address_line_1":"Clewer Crescent","address_line_2":"Harrow","country":"England","locality":"London","postal_code":"HA3 5PZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"6c9b13a20b55bd064f5f04a7e686672587f9cc2b","kind":"individual-person-with-significant-control","links":{"self":"/company/15595269/persons-with-significant-control/individual/BeQ-sIx-Uqm7kMrtGelZpilP9fw"},"name":"Mrs Shuxian Wang","name_elements":{"forename":"Shuxian","surname":"Wang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-26"}}
{"company_number":"15595449","data":{"address":{"address_line_1":"Sabiu Ajose","address_line_2":"Off Bode Thomas","country":"Nigeria","locality":"Surulere","postal_code":"100011","premises":"28","region":"Lagos"},"country_of_residence":"Nigeria","date_of_birth":{"month":3,"year":1989},"etag":"58a63b4f756b3f49359bbc69553184efa1ab36ba","kind":"individual-person-with-significant-control","links":{"self":"/company/15595449/persons-with-significant-control/individual/KnSgsWVdgC2KXxJeC-lrIHezVHs"},"name":"Mr Kamal Fuboye Fawehinmi","name_elements":{"forename":"Kamal","middle_name":"Fuboye","surname":"Fawehinmi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-26"}}
{"company_number":"SC607959","data":{"address":{"address_line_1":"Baltic Chambers","address_line_2":"50 Wellington Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 6HJ","premises":"Suite 411"},"etag":"e717532b7e02acac28f287552c3d58ac06a0bb9d","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Scotland","registration_number":"Sc796150"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC607959/persons-with-significant-control/corporate-entity/AFyEyVEUixVdv7BsDBh8Y1S6IYo"},"name":"Three Financial Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-26"}}
{"company_number":"14257059","data":{"address":{"address_line_1":"Stanier Way","address_line_2":"The Wyvern Business Park","country":"England","locality":"Derby","postal_code":"DE21 6BF","premises":"Charlotte House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"13d0d77bc3e288736e25309a4152a7b3c256301a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14257059/persons-with-significant-control/individual/UizmSXU0EyBZC6KTvFnXJdxPa8E"},"name":"Mr Paul Robert Gratton","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Gratton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-21"}}
{"company_number":"15595649","data":{"address":{"address_line_1":"Alexandra Street","address_line_2":"Thorne","country":"England","locality":"Doncaster","postal_code":"DN8 4EE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"8cd675adae67e81b77715894488f489955e5478d","kind":"individual-person-with-significant-control","links":{"self":"/company/15595649/persons-with-significant-control/individual/3nsiPkrJDDF_CQGujpKm5PEYnWY"},"name":"Mr Indarprit Singh","name_elements":{"forename":"Indarprit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-26"}}
{"company_number":"03800269","data":{"address":{"address_line_1":"4-5 Roman Way","country":"England","locality":"London","postal_code":"N7 8XG","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"621caab7df994ebcd6fb9019dc890862324e7e11","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03800269/persons-with-significant-control/individual/Fmv5OH0pvbn4gfNBl-70k0gX3LA"},"name":"Miss Isabel Hardingham","name_elements":{"forename":"Isabel","surname":"Hardingham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-06"}}
{"company_number":"15595839","data":{"address":{"address_line_1":"St. Georges Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 2DD","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"dbc4e6b35ce322314c9c80ad564618a5091f017b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15595839/persons-with-significant-control/individual/Ay0Lf1zhDY7XCYz6uC3Rw3a_15k"},"name":"Mr David Peter Murphy","name_elements":{"forename":"David","middle_name":"Peter","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-26"}}
{"company_number":"15595839","data":{"address":{"address_line_1":"St. Georges Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 2DD","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"2a9a096a86d5040ad1a410b1a81c1354076d74c4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15595839/persons-with-significant-control/individual/D7QO96grt17v1DTsix5o0XgOQv0"},"name":"Mrs Carol Murphy","name_elements":{"forename":"Carol","surname":"Murphy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-26"}}
{"company_number":"01222069","data":{"address":{"address_line_1":"Davy Avenue","address_line_2":"Knowlhill","country":"England","locality":"Milton Keynes","postal_code":"MK5 8HJ","premises":"Morgana House"},"country_of_residence":"Sweden","date_of_birth":{"month":3,"year":1976},"etag":"c9838716ebbf21e08fb872f7550adb2929f4e9ea","kind":"individual-person-with-significant-control","links":{"self":"/company/01222069/persons-with-significant-control/individual/CdRmTAKPonltim_aRO3toD4uCEY"},"name":"Niklas Nikita Sloutski","name_elements":{"forename":"Niklas","middle_name":"Nikita","surname":"Sloutski"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-22"}}
{"company_number":"15595969","data":{"address":{"address_line_1":"Firs Avenue","country":"United Kingdom","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2024-03-26","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"f7edb374f306be4abf658c9fb129569ee502b556","kind":"individual-person-with-significant-control","links":{"self":"/company/15595969/persons-with-significant-control/individual/rOspNO4AkNHHZriSiWa8OCUBgJY"},"name":"Mr Nicholas Stupart","name_elements":{"forename":"Nicholas","surname":"Stupart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-26"}}
{"company_number":"05112299","data":{"address":{"address_line_1":"Unit 2d","address_line_2":"Duke Avenue, Stanley Green Trading Estate","locality":"Cheadle","postal_code":"SK8 6RB","premises":"Factory Kitchens","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"6226fad638b868e7a8566d688e276cc5ef63f25c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05112299/persons-with-significant-control/individual/AEWwsP9CcI-K0I08V8lJTWTJXCk"},"name":"Mr Mark Anthony Tootell","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Tootell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15596349","data":{"address":{"address_line_1":"Burdon Close","country":"England","locality":"Stockton-On-Tees","postal_code":"TS19 0SJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"8e992f376a98d7b56b03158eb40a784234f4783f","kind":"individual-person-with-significant-control","links":{"self":"/company/15596349/persons-with-significant-control/individual/IJiaQ908Xf6_l-3AzorFu_cdp48"},"name":"Mr Jonathan Paul Mckie","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Mckie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-27"}}
{"company_number":"15596589","data":{"address":{"address_line_1":"Earle Street","country":"England","locality":"Crewe","postal_code":"CW1 2BH","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"12fda537b9f3f52ec1fa4537631ff47d0436913b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15596589/persons-with-significant-control/individual/NMuOaNddOM-cv-I4G74xlc1vQ2E"},"name":"Mrs Jyothi Jyothis Prakash","name_elements":{"forename":"Jyothi","surname":"Jyothis Prakash","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-27"}}
{"company_number":"15596599","data":{"address":{"address_line_1":"Babcary","country":"England","locality":"Somerton","postal_code":"TA11 7EJ","premises":"The Dairy House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"bef5d8bac20d04f3d7ec2d5be52a7a6cbaa2290c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15596599/persons-with-significant-control/individual/blrUCyvCbOncIhLcbj0vi-h-V9c"},"name":"Mr Damien James Pick","name_elements":{"forename":"Damien","middle_name":"James","surname":"Pick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-27"}}
{"company_number":"15596759","data":{"address":{"address_line_1":"Park Hill Lane","address_line_2":"Allesley","country":"England","locality":"Coventry","postal_code":"CV5 9AJ","premises":"The Laurels"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"17b32556e62826dcb32f10cd35d33a08e5ca9e89","kind":"individual-person-with-significant-control","links":{"self":"/company/15596759/persons-with-significant-control/individual/U8v_uE3WBahoPTR_jvLvANEzfgY"},"name":"Mr Peter Michael Uglow","name_elements":{"forename":"Peter","middle_name":"Michael","surname":"Uglow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-27"}}
{"company_number":"15596759","data":{"address":{"address_line_1":"Park Hill Lane","address_line_2":"Allesley","country":"England","locality":"Coventry","postal_code":"CV5 9AJ","premises":"The Laurels"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"0330b8718ab21dca4a5c11a40b9e050af049f0d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15596759/persons-with-significant-control/individual/bxxtPf-MKMV-x6D5uu8ShgSXHo4"},"name":"Mrs Nicola Margaret Uglow","name_elements":{"forename":"Nicola","middle_name":"Margaret","surname":"Uglow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-27"}}
{"company_number":"15596929","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"Covent Garden","postal_code":"WC2H 9JQ","premises":"71-75","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"da35a9cb9ad44cbb84fb31b2c7ca4af721a2df45","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15596929/persons-with-significant-control/individual/q4AWTfb3X42Jl9KphBfFEzw-Mro"},"name":"Ms Roula Gabriel Harfouche","name_elements":{"forename":"Roula","middle_name":"Gabriel","surname":"Harfouche","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-27"}}
{"company_number":"03213039","data":{"address":{"address_line_1":"Vicarage Lane","locality":"Chigwell","postal_code":"IG7 6LS","premises":"Derwen","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"499201fdeba71251ad27075ecba6db8a0524fa45","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03213039/persons-with-significant-control/individual/TTMMimVLszf3cVLTVAOvCKVv4qY"},"name":"Mrs Harminder Jit Kaur","name_elements":{"forename":"Harminder","middle_name":"Jit","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15597089","data":{"address":{"address_line_1":"Sandalwood Avenue","country":"England","locality":"Chertsey","postal_code":"KT16 9PQ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"7a00199facfa919bdf85bd9d5c3173ebc7612a98","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15597089/persons-with-significant-control/individual/rB0CVeHgqx7-mXbLQySd_OCPRi8"},"name":"Mr Michael Joseph Kyriacos","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Kyriacos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-27"}}
{"company_number":"15597089","data":{"address":{"address_line_1":"Sandalwood Avenue","country":"England","locality":"Chertsey","postal_code":"KT16 9PQ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"6bb4506d0a810f4d8faa4834be041bfb18c56bee","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15597089/persons-with-significant-control/individual/FXlHXXqtRAGb5KaoNLs9CFqq4SY"},"name":"Mr Simon Longman","name_elements":{"forename":"Simon","surname":"Longman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-27"}}
{"company_number":"15597209","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Georgia","date_of_birth":{"month":5,"year":2005},"etag":"bb7d013cba6413b3430630b59ee8b779bc600212","kind":"individual-person-with-significant-control","links":{"self":"/company/15597209/persons-with-significant-control/individual/cNjm62nE8NAiHT267JghORETZCo"},"name":"Mr Aleko Jaiani","name_elements":{"forename":"Aleko","surname":"Jaiani","title":"Mr"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-27"}}
{"company_number":"SC804739","data":{"address":{"address_line_1":"Seafield Street","address_line_2":"Cullen","country":"Scotland","locality":"Buckie","postal_code":"AB56 4SU","premises":"31"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1992},"etag":"95e0f9b747fa2b23ab05fc3ff06c951a310c8fe2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC804739/persons-with-significant-control/individual/FuXNUI7AQNaoh3gVAjeHVN4nzQQ"},"name":"Mr Mohammad Jakir Hussain","name_elements":{"forename":"Mohammad","middle_name":"Jakir","surname":"Hussain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-27"}}
{"company_number":"09359339","data":{"address":{"address_line_1":"231 Elliott Street","address_line_2":"Tyldesley","country":"England","locality":"Manchester","postal_code":"M29 8DG","premises":"Black Horse Chambers"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"98460f22e26596c815089a63bef77fced1e1035e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09359339/persons-with-significant-control/individual/hK13ZNZt_GFxIMYlUlYjaB0dH-Q"},"name":"Mrs Carol Ann Helme","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Helme","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-25"}}
{"company_number":"15597589","data":{"address":{"address_line_1":"Court Oak Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 2DX","premises":"433","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"bb2541b0e89b568a1c029dce92ff527eb9899dc5","kind":"individual-person-with-significant-control","links":{"self":"/company/15597589/persons-with-significant-control/individual/o8c_65qkWToX1-5T-8uVEzzCLJA"},"name":"Mr James Paul Mcginnity","name_elements":{"forename":"James","middle_name":"Paul","surname":"Mcginnity","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-27"}}
{"company_number":"15597589","data":{"address":{"address_line_1":"Court Oak Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 2DX","premises":"433","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"de6e6480b202d14e7c8ce60be7789a5f13caf4eb","kind":"individual-person-with-significant-control","links":{"self":"/company/15597589/persons-with-significant-control/individual/K7Ykwe5RSHmnlfV0uSJBG1uPMus"},"name":"Mr Paul Edward Mcginnity","name_elements":{"forename":"Paul","middle_name":"Edward","surname":"Mcginnity","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-27"}}
{"company_number":"15597599","data":{"address":{"country":"United Kingdom","locality":"East Preston","postal_code":"BN16 2TR","premises":"6 The Roystons","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"662a2070947c39a52ca5f0bb87ddedb6186a3773","kind":"individual-person-with-significant-control","links":{"self":"/company/15597599/persons-with-significant-control/individual/AX2CMutvwNdqvs1mGwV-tGoHumc"},"name":"Mrs Heidi Dainton","name_elements":{"forename":"Heidi","surname":"Dainton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-27"}}
{"company_number":"15597779","data":{"address":{"address_line_1":"Albany Park","country":"United Kingdom","locality":"Camberley","postal_code":"GU16 7PL","premises":"Unit 411c","region":"Surrey"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1993},"etag":"93edcf9e0e81e65a800edff47f623787174cd655","kind":"individual-person-with-significant-control","links":{"self":"/company/15597779/persons-with-significant-control/individual/XD0AHSjM_190vFG_cVlSDSe-SdY"},"name":"Huanhuan Wang","name_elements":{"forename":"Huanhuan","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-27"}}
{"company_number":"SC804769","data":{"address":{"address_line_1":"Leith Business Centre","address_line_2":"4a Marine Esplanade","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f9"},"ceased_on":"2024-04-18","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"1fd1082b408c552ca0d550ee0b218faab9df9150","kind":"individual-person-with-significant-control","links":{"self":"/company/SC804769/persons-with-significant-control/individual/pZzc7lZ9kgrWWj91UELiEpUmzeg"},"name":"Leanne Milne","name_elements":{"forename":"Leanne","surname":"Milne"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-27"}}
{"company_number":"15597789","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15597789 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"8d2d339ebff8b2164704d3b695e189aec2eea5e7","kind":"individual-person-with-significant-control","links":{"self":"/company/15597789/persons-with-significant-control/individual/R1EYatNvBsF6wcuBJCqs_2YQujo"},"name":"Hafeez Khan","name_elements":{"forename":"Hafeez","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-27"}}
{"company_number":"15597949","data":{"address":{"address_line_1":"Osier Crescent","country":"England","locality":"London","postal_code":"N10 1QT","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"6185d2619cae6563852c0b2fc07791c5a5f47fb1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15597949/persons-with-significant-control/individual/bqEf21XK28NQBX0E4UQ1Ym4xTJE"},"name":"Jodie Anne Goss","name_elements":{"forename":"Jodie","middle_name":"Anne","surname":"Goss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-27"}}
{"company_number":"11367359","data":{"address":{"address_line_1":"Newmarket Road","locality":"Cambridge","postal_code":"CB5 8PA","premises":"615","region":"Cambridgeshire"},"etag":"3fdb87f3aff5bd1475a359512d789288a4fdd89e","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15067002"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11367359/persons-with-significant-control/corporate-entity/AZGwXVV3FGDAzu-UuRHwBZHvxSg"},"name":"Ivett \u0026 Reed Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-19"}}
{"company_number":"NI712669","data":{"address":{"address_line_1":"Liufang Village","address_line_2":"Gucun Town","country":"China","locality":"Ningdu County Ganzhou City","postal_code":"342815","premises":"Shouxia Group","region":"Jiangxi Province"},"country_of_residence":"China","date_of_birth":{"month":4,"year":2002},"etag":"833026f12e366aec02ef980c4bf0fd266ee89b48","kind":"individual-person-with-significant-control","links":{"self":"/company/NI712669/persons-with-significant-control/individual/EAk_O0IIi1XZBMETA1HOgZm3gAY"},"name":"Mr Peng Zeng","name_elements":{"forename":"Peng","surname":"Zeng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-27"}}
{"company_number":"15339659","data":{"address":{"address_line_1":"Bradgate Avenue","address_line_2":"Heald Green","country":"England","locality":"Cheadle","postal_code":"SK8 3AQ","premises":"19a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"9d2220e57ac5ac014c0195608aa807337e1a9fd7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15339659/persons-with-significant-control/individual/vqvO2n8vimi-huRZtBoTrO-bgW0"},"name":"Mrs Efrat Herman Barret","name_elements":{"forename":"Efrat","surname":"Herman Barret","title":"Mrs"},"nationality":"Israeli,Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-26"}}
{"company_number":"SC804799","data":{"address":{"country":"Scotland","locality":"Aberdeen","postal_code":"AB15 8NN","premises":"13 Burnieboozle Crescent"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1980},"etag":"730c7abf969af82494aaa302d5863b57bc91df3e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC804799/persons-with-significant-control/individual/LjCXJ3J8_4qYkLo8HKSWhentjec"},"name":"Mrs Carolina Anne Cochrane","name_elements":{"forename":"Carolina","middle_name":"Anne","surname":"Cochrane","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-27"}}
{"company_number":"SC804799","data":{"address":{"country":"Scotland","locality":"Aberdeen","postal_code":"AB15 8NN","premises":"13 Burnieboozle Crescent"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1985},"etag":"96636be4ded4dc10b0149125b7671563759e4558","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC804799/persons-with-significant-control/individual/elvGB5cwBD1fEh8PlHeCEvRJ00k"},"name":"Mr Ross James Cochrane","name_elements":{"forename":"Ross","middle_name":"James","surname":"Cochrane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-27"}}
{"company_number":"15598299","data":{"address":{"address_line_1":"Southbrook Terrace","country":"England","locality":"Bradford","postal_code":"BD7 1AD","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"ce26c3fdf62dff59337f98cb6257f7a50008a487","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15598299/persons-with-significant-control/individual/dNvw8ZEOTn5JNU1TypNTrwD9nEU"},"name":"Mr Mohammed Naiemudden Iltaf","name_elements":{"forename":"Mohammed","middle_name":"Naiemudden","surname":"Iltaf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-27"}}
{"company_number":"15598489","data":{"address":{"address_line_1":"St Albans Road","country":"United Kingdom","locality":"Watford","postal_code":"WD25 0NH","premises":"Flat 4, 863"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"9b65077df7ebe51c17e6b7c25ba7ba7c4823d1e1","kind":"individual-person-with-significant-control","links":{"self":"/company/15598489/persons-with-significant-control/individual/R_pA7E1i874Kv0qca6PYwAqs-_c"},"name":"Miss Zaza Wright","name_elements":{"forename":"Zaza","surname":"Wright","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-27"}}
{"company_number":"15598669","data":{"address":{"address_line_1":"Chalfont Drive","country":"England","locality":"Gillingham","postal_code":"ME8 9DN","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"2f4bae922ffdb20f2e1089748450c9592756ee86","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15598669/persons-with-significant-control/individual/mtIdkGOgjSSmENsJ8xy0xrjV_0c"},"name":"Mr Harry Rudland","name_elements":{"forename":"Harry","surname":"Rudland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-27"}}
{"company_number":"15598669","data":{"address":{"address_line_1":"Ballens Road","country":"England","locality":"Chatham","postal_code":"ME5 8NT","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"4e64b7f9996140a3d42f92fb680afe3d76a15172","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15598669/persons-with-significant-control/individual/Y1dP8BCqDr07dzkj-syuqYeJzEs"},"name":"Mr David Jarrett","name_elements":{"forename":"David","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-27"}}
{"company_number":"09409179","data":{"address":{"address_line_1":"Coldharbour Lane","country":"England","locality":"Hayes","postal_code":"UB3 3ES","premises":"60"},"ceased_on":"2024-06-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"1efe39586a301085c3b5d7b5d645a5dfc102969b","kind":"individual-person-with-significant-control","links":{"self":"/company/09409179/persons-with-significant-control/individual/q4kScHaknaPnVZLvKUYHVvj4VdA"},"name":"Mr Abdul Wahed Afzalzada","name_elements":{"forename":"Abdul","middle_name":"Wahed","surname":"Afzalzada","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-20"}}
{"company_number":"15598679","data":{"address":{"address_line_1":"Cathedral View, Full Street","country":"United Kingdom","locality":"Derby","postal_code":"DE1 3AF","premises":"30","region":"Derbyshire"},"ceased_on":"2024-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"003617fc7eb96151f736ef08fad3dc19074e9206","kind":"individual-person-with-significant-control","links":{"self":"/company/15598679/persons-with-significant-control/individual/abwtnzh42QPoQJG5SUUvv-WZHVM"},"name":"Mr Ajibola Sarafadeen Yusuf","name_elements":{"forename":"Ajibola","middle_name":"Sarafadeen","surname":"Yusuf","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-27"}}
{"company_number":"15598679","data":{"address":{"address_line_1":"Cathedral View, Full Street","country":"United Kingdom","locality":"Derby","postal_code":"DE1 3AF","premises":"30","region":"Derbyshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1984},"etag":"298828e0ce4eecc39e8c8c4fa285dc733d64884d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15598679/persons-with-significant-control/individual/AyvpUvHJNkYCQl8dKRvZo1cfm3Y"},"name":"Mr Shuaib Taiwo Babatunde","name_elements":{"forename":"Shuaib","middle_name":"Taiwo","surname":"Babatunde","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-27"}}
{"company_number":"15598869","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Dunmow","postal_code":"CM6 1AE","premises":"55a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"83b69b1ad2e47f279fa769428c06531bb781b3f1","kind":"individual-person-with-significant-control","links":{"self":"/company/15598869/persons-with-significant-control/individual/vd3KaJh7aC8M3W8nnjUN70ykn8c"},"name":"Mr Leonardo Udeze","name_elements":{"forename":"Leonardo","surname":"Udeze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-27"}}
{"company_number":"08315409","data":{"address":{"address_line_1":"Coleman Street","country":"England","locality":"London","postal_code":"EC2R 5BJ","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"d6f37ad2e67e0ff155bd89eb87810e2693219578","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08315409/persons-with-significant-control/individual/7Gdv81MI7Q4yZf9i1ofgRcvFoJ4"},"name":"Mr Fahim Samir Modak","name_elements":{"forename":"Fahim","middle_name":"Samir","surname":"Modak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-01"}}
{"company_number":"15599109","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6 Mcf Complex 60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"7e85830395474c50da4860b65dde37a90b3b1923","kind":"individual-person-with-significant-control","links":{"self":"/company/15599109/persons-with-significant-control/individual/tn9UwOyOlFpdn9xiUBkJBCVxK-Q"},"name":"Harry Scott","name_elements":{"forename":"Harry","surname":"Scott"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-28"}}
{"company_number":"15599369","data":{"address":{"address_line_1":"Dane Road","country":"England","locality":"London","postal_code":"SW19 2NB","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"85177a5cd6d7c9fdc1a3a724bae70e6676ebbf02","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15599369/persons-with-significant-control/individual/fmucLI8kTxkoqJC5Ef_dOfqQEVA"},"name":"Mr Dorian Mitrache","name_elements":{"forename":"Dorian","surname":"Mitrache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-28"}}
{"company_number":"14345859","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"cb1355ee6bfe0782ae3e830845077c1156df6429","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14345859/persons-with-significant-control/individual/fNSAaOxiRpfXCOoGKCkjx0lPCOQ"},"name":"Mrs Tamara Khan","name_elements":{"forename":"Tamara","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-25"}}
{"company_number":"15599379","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15599379 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"48318a5b0bd70617b421dff2f26c5eaf50375a0d","kind":"individual-person-with-significant-control","links":{"self":"/company/15599379/persons-with-significant-control/individual/a4aRheIc5Ymc-85tYpNWuLsY-Ig"},"name":"Natasha Chamberlain","name_elements":{"forename":"Natasha","surname":"Chamberlain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-28"}}
{"company_number":"09468909","data":{"address":{"address_line_1":"Canterbury Road","country":"England","locality":"Westgate-On-Sea","postal_code":"CT8 8NU","premises":"125"},"etag":"b25c54ca200c7e5e168afbf057b52d2175726426","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Register","registration_number":"15177690"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09468909/persons-with-significant-control/corporate-entity/0lNNU7t_GuARfXUIplLF2hjgVL8"},"name":"Wigram-Tomes Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"15601489","data":{"address":{"address_line_1":"Railway Street","country":"England","locality":"Braintree","postal_code":"CM7 3JD","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"627f0d1ebc97c773801ef2c413939d860bf79dca","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15601489/persons-with-significant-control/individual/llnAIE574E1p7ZDMhkIQAWmUo6A"},"name":"Mr Ming Chen","name_elements":{"forename":"Ming","surname":"Chen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-28"}}
{"company_number":"14621539","data":{"address":{"address_line_1":"Boon Villas","country":"England","locality":"Bristol","postal_code":"BS11 0JZ","premises":"6 Boon Villas"},"ceased_on":"2024-05-07","country_of_residence":"England","date_of_birth":{"month":11,"year":2005},"etag":"11dd93c1463d77e8aebbabc6a1a7c5b8b3cf5b9f","kind":"individual-person-with-significant-control","links":{"self":"/company/14621539/persons-with-significant-control/individual/Oh-VS9eqEwI5FYvT57nYzdADIH4"},"name":"Ms Rumbidzai Chantel Bhunhu","name_elements":{"forename":"Rumbidzai","middle_name":"Chantel","surname":"Bhunhu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-03-28"}}
{"company_number":"12447869","data":{"address":{"address_line_1":"Clifton Gardens","country":"England","locality":"London","postal_code":"N15 6AP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"164ca813f019cc730ca5935d91f9cd49beeaf10f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12447869/persons-with-significant-control/individual/qUg6Uy6CEdNUG_vm-HFavLO-sDs"},"name":"Mr Naftali Lok","name_elements":{"forename":"Naftali","surname":"Lok","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-14"}}
{"company_number":"15601629","data":{"address":{"address_line_1":"High Street","address_line_2":"Yatton","country":"England","locality":"Bristol","postal_code":"BS49 4JA","premises":"34c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"2756c13737749b5b10e927bafbb0867fff13729c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15601629/persons-with-significant-control/individual/A14IDkGi1tG2ynZhtuS89DguL9k"},"name":"Mrs Hannah Marie Downes","name_elements":{"forename":"Hannah","middle_name":"Marie","surname":"Downes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-28"}}
{"company_number":"15601629","data":{"address":{"address_line_1":"High Street","address_line_2":"Yatton","country":"England","locality":"Bristol","postal_code":"BS49 4JA","premises":"34c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"95afeec0ddfb525891a545856c0650bd73e80ab3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15601629/persons-with-significant-control/individual/vqqd42jJNAR4p-1CzYvqg8mlSMc"},"name":"Mr Jack Downes","name_elements":{"forename":"Jack","surname":"Downes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-28"}}
{"company_number":"15601819","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15601819 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"266e71b70d680b067e55e2da6ff150be6f536784","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15601819/persons-with-significant-control/individual/Mka-bq_DWvIK4nz1d6yEAFfbT5s"},"name":"Oscar Thomas Edginton","name_elements":{"forename":"Oscar","middle_name":"Thomas","surname":"Edginton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-28"}}
{"company_number":"15602059","data":{"address":{"address_line_1":"Lewes Road","country":"England","locality":"Brighton","postal_code":"BN2 3HZ","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"0cb745bb9548ef7cc4d52c5eb3e5de1f23ef8816","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15602059/persons-with-significant-control/individual/qZLf5otqf3Vw-mAWCLr1QLHregg"},"name":"Miss Erena Philipos","name_elements":{"forename":"Erena","surname":"Philipos","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15602319","data":{"address":{"address_line_1":"London","country":"United Kingdom","locality":"England","postal_code":"E7 9HY","premises":"182c, Romford Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"40f2542066ce72b2a71664a0c2d226518af5dcad","kind":"individual-person-with-significant-control","links":{"self":"/company/15602319/persons-with-significant-control/individual/WwmxblZPXJcY8pPez-5tLm1svJ0"},"name":"Xincai Huang","name_elements":{"forename":"Xincai","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15602329","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"b072421671b1f294ca52bc4b67e7a39186e8383c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15602329/persons-with-significant-control/individual/ZkQUyZjy_19E58xGkDYMtKL7-lc"},"name":"Ms Elif Edanur Coskun","name_elements":{"forename":"Elif","middle_name":"Edanur","surname":"Coskun","title":"Ms"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15602589","data":{"address":{"address_line_1":"Bridge End","country":"England","locality":"Leeds","postal_code":"LS1 4DJ","premises":"20 - 22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"2fa9a051cc771e6445ba2088cf03230b37f66730","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15602589/persons-with-significant-control/individual/C9-tnUFX2zFE0tM_7ggpoaFp1EM"},"name":"Mrs Addyson Reynolds Schneider","name_elements":{"forename":"Addyson","middle_name":"Reynolds","surname":"Schneider","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15602599","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"b3ca2ff7bf1ba6bd05493961b34798e835f94e79","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15602599/persons-with-significant-control/individual/V8-atDw88Rf1t8WTKrllY8bMvWg"},"name":"Miss Cecilia Catuogno-Cal","name_elements":{"forename":"Cecilia","surname":"Catuogno-Cal","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15602849","data":{"address":{"address_line_1":"Barking Road","country":"England","locality":"London","postal_code":"E13 9PJ","premises":"764"},"ceased_on":"2025-05-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"4498cc4dc964cc27b58ef8531530752c987f69b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15602849/persons-with-significant-control/individual/JKvdtOmTyOegQLQSnJywBVoR27c"},"name":"Miss Sahar Fattahi Kahriz","name_elements":{"forename":"Sahar","surname":"Fattahi Kahriz","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15602859","data":{"address":{"address_line_1":"Keranigonj","country":"Bangladesh","locality":"Dhaka","postal_code":"1310","premises":"Borisur"},"country_of_residence":"Bangladesh","date_of_birth":{"month":11,"year":1999},"etag":"cdeff1289e30c8de700a7dee31b7fd8a1a94f7a5","kind":"individual-person-with-significant-control","links":{"self":"/company/15602859/persons-with-significant-control/individual/GvzgGkkpjFx9iAuiUcpLv7B4uGI"},"name":"Mr Eamin Hosain","name_elements":{"forename":"Eamin","surname":"Hosain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15603119","data":{"address":{"address_line_1":"Great Ormond Street, Holborn","country":"United Kingdom","locality":"London","postal_code":"WC1N 3RA","premises":"17a","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"63c65eecd55f761628409d3b5af7567a5c78ff2d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15603119/persons-with-significant-control/individual/aunYwCG3p4wF7iHBacbfdyhkNC8"},"name":"Mr Zhenchao Lin","name_elements":{"forename":"Zhenchao","surname":"Lin","title":"Mr"},"nationality":"Chilean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15603309","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N11 3NE","premises":"35 Firs Avenue"},"ceased_on":"2024-03-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"95a245c6da1304dc19a118f899ad278557ca3eac","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15603309/persons-with-significant-control/individual/IpvyzpPDa2SnK3dLzrB1PD3S9KY"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15603319","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 5LL","premises":"Hama's Golden Cut16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2002},"etag":"647779ceccf110d7ec8ae40b162714d08ed59d45","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15603319/persons-with-significant-control/individual/RTimuCujQZV_hbH99Bb5-ywDGrw"},"name":"Mr Shalaw Shekhani","name_elements":{"forename":"Shalaw","surname":"Shekhani","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-29"}}
{"company_number":"15603339","data":{"address":{"address_line_1":"Bellerive House","address_line_2":"Muirfield Crescent, Floor 1","country":"United Kingdom","locality":"London","postal_code":"E14 9SZ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2002},"etag":"6248de916186d6df06a25875b26e3dab613ceb18","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15603339/persons-with-significant-control/individual/xulCXArLfut3w9ftFi4jrTGObMQ"},"name":"Mr Adil Sajid","name_elements":{"forename":"Adil","surname":"Sajid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"15603349","data":{"address":{"address_line_1":"The Old Granary","address_line_2":"Wetmore Road","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE14 1DU","premises":"7 Granary Wharf","region":"Staffordshire"},"etag":"b1fdbaff2d6f1a69c782d059122bd484768ecc6e","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"02766120"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15603349/persons-with-significant-control/corporate-entity/fCGNdXH73vqguhAVFbXySDSwCAA"},"name":"Rai Polymers Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-29"}}
{"company_number":"10799368","data":{"address":{"address_line_1":"Filwood","address_line_2":"Broadway","country":"England","locality":"Knowle West","postal_code":"BS4 1JL","premises":"41","region":"Bristol"},"ceased_on":"2018-09-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"c910ac254464a04ceec8771b4d46e85abc78dc67","kind":"individual-person-with-significant-control","links":{"self":"/company/10799368/persons-with-significant-control/individual/HRzLnpIVFglwdDlF6dhir0bUKyE"},"name":"Mr Robert Matthew Dent","name_elements":{"forename":"Robert","middle_name":"Matthew","surname":"Dent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"00598328","data":{"address":{"address_line_1":"Bedford Road","address_line_2":"Houghton Conquest","country":"England","locality":"Bedford","postal_code":"MK45 3NA","premises":"49","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"dbfd43211313932a92fe0f834a898eb89dd1cf88","kind":"individual-person-with-significant-control","links":{"self":"/company/00598328/persons-with-significant-control/individual/pXST6H9Pzja7vqJ7TDJIWlC9IqY"},"name":"Mr Colin Roger Watson","name_elements":{"forename":"Colin","middle_name":"Roger","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00598328","data":{"address":{"address_line_1":"Barford Road","address_line_2":"Willington","country":"England","locality":"Bedford","postal_code":"MK44 3QR","premises":"Mill Farm House","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"2fcde9031f414c0ffdc0160452fd6e27b467ef6b","kind":"individual-person-with-significant-control","links":{"self":"/company/00598328/persons-with-significant-control/individual/2lBoGl4-Kz8U16YQofvenOrSl_M"},"name":"Mr Peter Idriss Watson","name_elements":{"forename":"Peter","middle_name":"Idriss","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10095158","data":{"address":{"address_line_1":"Hawksworth Road","address_line_2":"Horsforth","country":"United Kingdom","locality":"Leeds","postal_code":"LS18 4JJ","premises":"128","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"2a5d6e4d11f60ff60ebbca39092bd8c7ee68e2b4","kind":"individual-person-with-significant-control","links":{"self":"/company/10095158/persons-with-significant-control/individual/Ho9Gl8ci034cVrE5McCAtS8g9DM"},"name":"Mr Christopher Jackson","name_elements":{"forename":"Christopher","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"09045608","data":{"address":{"address_line_1":"Trade City Business Park","address_line_2":"Cowley Mill Road","country":"England","locality":"Uxbridge","postal_code":"UB8 2DB","premises":"Unit 11"},"ceased_on":"2025-02-25","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"787308e52f31cb8184a5d69d34e206950783042a","kind":"individual-person-with-significant-control","links":{"self":"/company/09045608/persons-with-significant-control/individual/A9ZF5nWgruvH_V2Zo-sedn7ksVs"},"name":"Mrs Monica Soni","name_elements":{"forename":"Monica","surname":"Soni","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10188078","data":{"address":{"address_line_1":"21 Northampton Lane","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 4EH","premises":"Avc House"},"ceased_on":"2017-05-19","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1968},"etag":"befad976aa0a1179f46a2acb4b2bfab45deb7068","kind":"individual-person-with-significant-control","links":{"self":"/company/10188078/persons-with-significant-control/individual/a7oipDaN8stfR7ILV2nzU49p_X4"},"name":"Mr Mark Robert Biffin","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Biffin","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"10206288","data":{"address":{"address_line_1":"Macdonald Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 6TN","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"2e44abe871e7e9fed86a573a1caf08803fe8c9f1","kind":"individual-person-with-significant-control","links":{"self":"/company/10206288/persons-with-significant-control/individual/yJ2Agr-ktNN9P4ERqSQFuRk0_2E"},"name":"Mr Jan Yar Khan","name_elements":{"forename":"Jan","middle_name":"Yar","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"10801048","data":{"address":{"address_line_1":"4 Oakland Quay","country":"United Kingdom","locality":"London","postal_code":"E14 9EA","premises":"Apartment 223, Baltimore Wharf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"327fc4e47aba74ad652af9d2de2a68ad631cd3bb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10801048/persons-with-significant-control/individual/ctt4CoCjV2ik66BKApApj7GYcYA"},"name":"Katalin Korzekwa","name_elements":{"forename":"Katalin","surname":"Korzekwa"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-02"}}
{"company_number":"10149538","data":{"address":{"address_line_1":"Braemar Crescent","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 0FG","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"27ac08bd2636b814385c702c08e816bfd05e5d9f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10149538/persons-with-significant-control/individual/29vxAkn5MuoiN5RPpJmnWLPYV-I"},"name":"Mr Muhammad Naveed Ghani","name_elements":{"forename":"Muhammad","middle_name":"Naveed","surname":"Ghani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"05772298","data":{"address":{"address_line_1":"Blakes Lane","country":"England","locality":"New Malden","postal_code":"KT3 6NX","premises":"58"},"etag":"96e72ceef0857a080003ac7ed4b8805ba6328de5","identification":{"country_registered":"England And Wales","legal_authority":"English Law","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"04859650"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05772298/persons-with-significant-control/corporate-entity/hyerOhZwWIgEYnQKfqq17yxp8cI"},"name":"Villani Ices Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04232518","data":{"address":{"address_line_1":"Leslie Hough Way","country":"England","locality":"Salford","postal_code":"M6 6AJ","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"5279a221ada5f92eaf8ee7e1bc3df7aec9e1fbde","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04232518/persons-with-significant-control/individual/fufvb47r5Y0_NZM6g1oxi-4dPy0"},"name":"Mr James Andrew Dempsey","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Dempsey","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"04232518","data":{"address":{"address_line_1":"Leslie Hough Way","country":"England","locality":"Salford","postal_code":"M6 6AJ","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1936},"etag":"7bfb43db9b68841353e4052c5ba84d3a084a9fb4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04232518/persons-with-significant-control/individual/ytSoNfoJJWEKOaSW3J5RhOdrHc8"},"name":"Mr Philip Maurice Estry","name_elements":{"forename":"Philip","middle_name":"Maurice","surname":"Estry","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10209918","data":{"address":{"address_line_1":"Lansbury Drive","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 8SB","premises":"26","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"4350b332b12920aee10f84ae6337785dac26fbde","kind":"individual-person-with-significant-control","links":{"self":"/company/10209918/persons-with-significant-control/individual/Co2LCiCHsFeuZ9iZo8B7rhSHlAw"},"name":"Mr Aaron Raymond Housen","name_elements":{"forename":"Aaron","middle_name":"Raymond","surname":"Housen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-02"}}
{"company_number":"10209918","data":{"address":{"address_line_1":"Lansbury Drive","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 8SB","premises":"26","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"21022e02229aa7e48f59b4a072bb395489dd3d6f","kind":"individual-person-with-significant-control","links":{"self":"/company/10209918/persons-with-significant-control/individual/orpsBcEfyXrIRqMJOnsdWKaO7e0"},"name":"Mr Jordan Timothy Charles","name_elements":{"forename":"Jordan","middle_name":"Timothy","surname":"Charles","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-02"}}
{"company_number":"10209918","data":{"address":{"address_line_1":"Lansbury Drive","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 8SB","premises":"26","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"34fec86c505285a207ce83b35580e29f3c6c3fcd","kind":"individual-person-with-significant-control","links":{"self":"/company/10209918/persons-with-significant-control/individual/Hwme352CLb6bAFX3FBEO8ytbjfY"},"name":"Mr Adrian Arkadiusz Traba","name_elements":{"forename":"Adrian","middle_name":"Arkadiusz","surname":"Traba","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-02"}}
{"company_number":"10209918","data":{"address":{"address_line_1":"Lansbury Drive","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 8SB","premises":"26","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"cae47ddece9bc6f989017dde9470be0324d8e423","kind":"individual-person-with-significant-control","links":{"self":"/company/10209918/persons-with-significant-control/individual/XHNPhg85n4KdbBUnxFaqUtCuRgk"},"name":"Mr Ashish Magon","name_elements":{"forename":"Ashish","surname":"Magon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-02"}}
{"company_number":"04451298","data":{"address":{"address_line_1":"27 Eastgate","address_line_2":"Whittlesey","locality":"Peterborough","postal_code":"PE7 1SE"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"a5344379b77281ce7d6daa23fdb7252f4bc76507","kind":"individual-person-with-significant-control","links":{"self":"/company/04451298/persons-with-significant-control/individual/-T-svCAwL50AvZ2T78_Jf6Je5JQ"},"name":"Ms Elaine Hedgecock","name_elements":{"forename":"Elaine","surname":"Hedgecock","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"09605388","data":{"address":{"address_line_1":"Cormorant Drive","country":"England","locality":"St. Austell","postal_code":"PL25 3BA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"0a17cb00832dc0dee85f6427064ca7b4d3ac11fb","kind":"individual-person-with-significant-control","links":{"self":"/company/09605388/persons-with-significant-control/individual/tTxg5gpxZmYBxRQthzUZHaeAXKo"},"name":"Mr Dominic Kavanagh","name_elements":{"forename":"Dominic","surname":"Kavanagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-22"}}
{"company_number":"09523218","data":{"address":{"address_line_1":"Southborough Lane","country":"England","locality":"Bromley","postal_code":"BR2 8AS","premises":"274"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"da4c759393a943656e60d26056a5c7406e1e97fa","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09523218/persons-with-significant-control/individual/jiCFNDN8tJcuUlv_4cDFXxoG3as"},"name":"Mr Bedri Lasku","name_elements":{"forename":"Bedri","surname":"Lasku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10196258","data":{"address":{"address_line_1":"Barcroft House","address_line_2":"Barcroft Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BT","premises":"Suite 28"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1978},"etag":"cdf71a24ad57f8e5489743ac437e5adf38c59951","kind":"individual-person-with-significant-control","links":{"self":"/company/10196258/persons-with-significant-control/individual/71GADF-MUYpfIrqUlaN9V_fjiWI"},"name":"Mr Noel Lumacad","name_elements":{"forename":"Noel","surname":"Lumacad","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-02"}}
{"company_number":"09585058","data":{"address":{"address_line_1":"East Woodyates","country":"England","locality":"Salisbury","postal_code":"SP5 5QZ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"c90d43dd03c0befb2bcb1186883cb53b6d4bfd36","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09585058/persons-with-significant-control/individual/3cZ_0iqTqMeKKBPwRkT6cT70o5g"},"name":"Mr Nicholas Buer","name_elements":{"forename":"Nicholas","surname":"Buer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"SC531798","data":{"address":{"country":"United Kingdom","locality":"Falkirk","postal_code":"FK1 1NH","premises":"25 Manor Street","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1957},"etag":"1c1de823999e20c5f86cff9eef081d733c5c3221","kind":"individual-person-with-significant-control","links":{"self":"/company/SC531798/persons-with-significant-control/individual/6drX2kYgD67orSbLsz1qI8EMotI"},"name":"Mr Alan James Robertson","name_elements":{"forename":"Alan","middle_name":"James","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC531798","data":{"address":{"country":"United Kingdom","locality":"Falkirk","postal_code":"FK1 1NH","premises":"25 Manor Street","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1958},"etag":"9fc97f436f3071a18682c23b596dd7caaae51a30","kind":"individual-person-with-significant-control","links":{"self":"/company/SC531798/persons-with-significant-control/individual/fWREAMzUEJix1HJCHs_CKMHr54E"},"name":"Mrs Fiona Mae Robertson","name_elements":{"forename":"Fiona","middle_name":"Mae","surname":"Robertson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08049698","data":{"address":{"address_line_1":"Wheatley Street","country":"United Kingdom","locality":"London","postal_code":"W19 8PS","premises":"C/O 18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"e2da2076a4d73976a6361a2787cc5e225ec68f13","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08049698/persons-with-significant-control/individual/wt_QY_hs7d6vHGVtNpt3vHF60_0"},"name":"Morgan Jane Delaney","name_elements":{"forename":"Morgan","middle_name":"Jane","surname":"Delaney"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08061158","data":{"address":{"address_line_1":"Clive Road","country":"England","locality":"London","postal_code":"SE21 8BU","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"3aa40a21ed27491d28e67e9f6b8b613b5dbadb61","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08061158/persons-with-significant-control/individual/n9srCSadulA3CaD1rj0hLwc9kYA"},"name":"Mr Damion Edwards","name_elements":{"forename":"Damion","surname":"Edwards","title":"Mr"},"nationality":"West Indies","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-08"}}
{"company_number":"09063868","data":{"address":{"address_line_1":"39-41 High Street","country":"England","locality":"New Malden","postal_code":"KT3 4BY","premises":"Unit 2 Second Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"f4a0239b48a0f5470e4e5706d401f39b4a3099ff","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09063868/persons-with-significant-control/individual/-b2Cl5gP95qKpc-ioxf1vge7WXU"},"name":"Mr Kye Sue Yin","name_elements":{"forename":"Kye","middle_name":"Sue","surname":"Yin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-29"}}
{"company_number":"07258458","data":{"address":{"address_line_1":"Berwick Street","country":"United Kingdom","locality":"London","postal_code":"W1F 8RU","premises":"39a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"9485f076dd0f92a53d2ee24375e4a8edc7c16446","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07258458/persons-with-significant-control/individual/i51Qia2SF5S-2kUxkMK6fEtYoD8"},"name":"Ms Caryn Mandabach","name_elements":{"forename":"Caryn","surname":"Mandabach","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10801468","data":{"address":{"address_line_1":"Eglise Road","country":"United Kingdom","locality":"Warlingham","postal_code":"CR6 9SE","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"aa43eadb895ecf45568bd9b91a4d297fb02316cc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10801468/persons-with-significant-control/individual/30Gct-uaWr-VfVfg_PDNaljbD2A"},"name":"Mr Pramodrai Dharamshi Chotai","name_elements":{"forename":"Pramodrai","middle_name":"Dharamshi","surname":"Chotai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-05"}}
{"company_number":"10801468","data":{"address":{"address_line_1":"44 Chaldon Road","country":"United Kingdom","locality":"Caterham-On-The-Hill","postal_code":"CR3 5PE","premises":"Flat 12 Pinewood House"},"ceased_on":"2024-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"85abdb7d4d17780a77b42344fe3e3799c06229bb","kind":"individual-person-with-significant-control","links":{"self":"/company/10801468/persons-with-significant-control/individual/A1GCxwjRo54YianGKZE4VPdNZFk"},"name":"Mr Dominic Peter George","name_elements":{"forename":"Dominic","middle_name":"Peter","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-05"}}
{"company_number":"07485178","data":{"address":{"address_line_1":"Enterprise Way","country":"United Kingdom","locality":"Edenbridge","postal_code":"TN8 6HF","premises":"Marlbridge House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"1833a8e20694473836e42cb25a8b99f75cfbd284","kind":"individual-person-with-significant-control","links":{"self":"/company/07485178/persons-with-significant-control/individual/yBnGoDICtYfq8S73WiddCL1ImAo"},"name":"Mr Adrian Ian Soper","name_elements":{"forename":"Adrian","middle_name":"Ian","surname":"Soper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-20"}}
{"company_number":"10801488","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E17 5JF","premises":"368 Forest Road"},"country_of_residence":"Cyprus","date_of_birth":{"month":4,"year":1964},"etag":"f9a0837438d1ba7d919199ac4a01f00b4c83650a","kind":"individual-person-with-significant-control","links":{"self":"/company/10801488/persons-with-significant-control/individual/xi_gzFbuhc6XIdDmJs9UxoXfYo0"},"name":"Mr Andreas Tsitsaros","name_elements":{"forename":"Andreas","surname":"Tsitsaros","title":"Mr"},"nationality":"Greek,Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"10801918","data":{"address":{"address_line_1":"Greenwich","country":"England","locality":"London","postal_code":"SE10 0JU","premises":"74a Woolwich Road"},"ceased_on":"2017-07-10","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"08d354fe4bb5198f25c8b51d3b6f7c21b6e6d78c","kind":"individual-person-with-significant-control","links":{"self":"/company/10801918/persons-with-significant-control/individual/oeSk_BkgTVGSeFFlZngKyc19As4"},"name":"Mr Joe Nwachukwu Ofodile","name_elements":{"forename":"Joe","middle_name":"Nwachukwu","surname":"Ofodile","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-05"}}
{"company_number":"10801918","data":{"address":{"address_line_1":"Greenwich","country":"England","locality":"London","postal_code":"SE10 0JU","premises":"74a Woolwich Road"},"ceased_on":"2019-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"b2f502ecae1b1b76e1ca7f67bcf2b33f3305bc1d","kind":"individual-person-with-significant-control","links":{"self":"/company/10801918/persons-with-significant-control/individual/gPyJBkFzlvbM1lNNvbpxoNLx8uI"},"name":"Mr Chibuzo Udeh Ubochi","name_elements":{"forename":"Chibuzo","middle_name":"Udeh","surname":"Ubochi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-05"}}
{"company_number":"SO304908","data":{"address":{"address_line_1":"Templeback","address_line_2":"10 Temple Back","locality":"Bristol","postal_code":"BS1 6FL","premises":"First Floor"},"country_of_residence":"Russia","date_of_birth":{"month":10,"year":1969},"etag":"29880af4fdadc65eff9a4d2c7867619a0ed0b5b9","kind":"individual-person-with-significant-control","links":{"self":"/company/SO304908/persons-with-significant-control/individual/nkkm1NAXJDxrCh_XnexTrLDj2hA"},"name":"Mrs Svetlana Snetkova","name_elements":{"forename":"Svetlana","surname":"Snetkova","title":"Mrs"},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-04-22"}}
{"company_number":"09110018","data":{"address":{"address_line_1":"300 Thames Valley Park Drive","country":"United Kingdom","locality":"Reading","postal_code":"RG6 1PT","premises":"Tvp 2","region":"Berkshire"},"ceased_on":"2019-03-15","etag":"cadb4c199a122d183a26bdaecd70da1d39869e5a","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08747204"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09110018/persons-with-significant-control/corporate-entity/J6Ks90ekvOKqKZyeK_TgKtyfJAQ"},"name":"Wsh International Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10801928","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"5ee3c8f4504809a675f532918393bab12ef1caad","kind":"individual-person-with-significant-control","links":{"self":"/company/10801928/persons-with-significant-control/individual/213FB4tV3UGsVrIOVi3Rv1qUWnE"},"name":"Mr Nicolas Friederici","name_elements":{"forename":"Nicolas","surname":"Friederici","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-05"}}
{"company_number":"07264368","data":{"address":{"address_line_1":"Relton Way","locality":"Hartlepool","postal_code":"TS26 0BB","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"eab60c2584ccdeabb84805e570955f6d49296cb5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07264368/persons-with-significant-control/individual/s4XDR9UkuzBLhCQOI-SLnv1eZBQ"},"name":"Mr Brendan Baggs","name_elements":{"forename":"Brendan","surname":"Baggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07264368","data":{"address":{"address_line_1":"Relton Way","locality":"Hartlepool","postal_code":"TS26 0BB","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"8fc7ac65f31c301900590e2717b514b2b54885fa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07264368/persons-with-significant-control/individual/m_fctOpFt4YZEwj15FjQrdOpu0E"},"name":"Mrs Angela Baggs","name_elements":{"forename":"Angela","surname":"Baggs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08585268","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N13 4DP","premises":"28 Stonard Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"29c06d4a121adc423c70b858eca2c1b7727aa80b","kind":"individual-person-with-significant-control","links":{"self":"/company/08585268/persons-with-significant-control/individual/c4KWCf72nbMsx8Km0PcA95pEDBU"},"name":"Mr Adonis Antoniou","name_elements":{"forename":"Adonis","surname":"Antoniou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10206878","data":{"address":{"address_line_1":"Lanacre Avenue","country":"England","locality":"London","postal_code":"NW9 5QD","premises":"29 Lark Court,"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"980d1c5a39a8e4ddb869eb9738e6fee20bcc396a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10206878/persons-with-significant-control/individual/yusRBAGHFPbdba9gEyAwYJIJ6vI"},"name":"Mr Olutobi Olusola Akindele","name_elements":{"forename":"Olutobi","middle_name":"Olusola","surname":"Akindele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-31"}}
{"company_number":"06605578","data":{"address":{"address_line_1":"Little Coldharbour Farm","address_line_2":"Tong Lane Lamberhurst","country":"England","locality":"Tunbridge Wells","postal_code":"TN3 8AD","premises":"The Stables","region":"Kent"},"ceased_on":"2025-03-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"77d2e3c7b89f614cde3db37e06ab2a5ab02b1a38","kind":"individual-person-with-significant-control","links":{"self":"/company/06605578/persons-with-significant-control/individual/Dqd4svUJxZtYbMJYQyBUV-kr638"},"name":"Alexandra Elizabeth King","name_elements":{"forename":"Alexandra","middle_name":"Elizabeth","surname":"King"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10187478","data":{"address":{"address_line_1":"The Green","address_line_2":"Eccleston","country":"England","locality":"Chorley","postal_code":"PR7 5SU","premises":"216a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"270dfd3b399eeaca368c50236b75c80be4d9c9ca","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10187478/persons-with-significant-control/individual/n6hbX6dVIt5uc15ZXS7OIhVijok"},"name":"Mr Earlan Kirwan","name_elements":{"forename":"Earlan","surname":"Kirwan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-18"}}
{"company_number":"06605578","data":{"address":{"address_line_1":"Little Coldharbour Farm","address_line_2":"Tong Lane Lamberhurst","country":"England","locality":"Tunbridge Wells","postal_code":"TN3 8AD","premises":"The Stables","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"5e1e3cdc0c280d97f9fa4cbe6c74373fa70a6c56","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06605578/persons-with-significant-control/individual/A5O8bLXWRE3wc4ApEk2CLze4j7U"},"name":"Mr Russell Mark King","name_elements":{"forename":"Russell","middle_name":"Mark","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07264418","data":{"address":{"address_line_1":"The Yard","address_line_2":"Bird-In Eye Hill","country":"England","locality":"Framfield","postal_code":"TN22 5HA","premises":"Unit Dmr"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"1d4636a9a070ee621d7ffed76b65fa9dfa2e3e45","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07264418/persons-with-significant-control/individual/cgiHPu4fjj2ffFs8QRTRsPnPfVw"},"name":"Mr Kevin Douglas-Hoare","name_elements":{"forename":"Kevin","surname":"Douglas-Hoare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"03558668","data":{"address":{"address_line_1":"Prins Bernhardplein","country":"Netherlands","locality":"Amsterdam","postal_code":"1097JB","premises":"200"},"ceased_on":"2016-04-06","etag":"7c3ae54520e9e5e3bff9ada9fd22c2b7d73e9f75","identification":{"country_registered":"Netherlands","legal_authority":"Dutch","legal_form":"Corporate","place_registered":"Kamer Van Koophandel","registration_number":"5335059"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03558668/persons-with-significant-control/corporate-entity/sZMmUI4hpMi7-cu44N5L3LUIlCQ"},"name":"Prime Focus World N.V.","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10802318","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-07-13","country_of_residence":"Isle Of Man","date_of_birth":{"month":10,"year":1975},"etag":"3270df485d02f2dce73776e3e2e1df08cdb9887e","kind":"individual-person-with-significant-control","links":{"self":"/company/10802318/persons-with-significant-control/individual/KZalOZbXvjgoTLL7Kn72yrp-QlM"},"name":"Mr Matthew Huddleston","name_elements":{"forename":"Matthew","surname":"Huddleston","title":"Mr"},"nationality":"British,","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"10209938","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":3,"year":1964},"etag":"2cee0d07f94dcdcf137a7c6f12578a2bf3768e73","kind":"individual-person-with-significant-control","links":{"self":"/company/10209938/persons-with-significant-control/individual/l8QyARTMUJ2mdVvzoWe8GEmx0fI"},"name":"Ole Gustav Olsen","name_elements":{"forename":"Ole","middle_name":"Gustav","surname":"Olsen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"06606478","data":{"address":{"address_line_1":"Merlin Way","address_line_2":"Woodville","country":"England","locality":"Swadlincote","postal_code":"DE11 7QU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"4b9228294a4c99bebeaeaea24e3c5e5b0d324070","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06606478/persons-with-significant-control/individual/Dz_yVMz_1jHDMq_IujXKMAsbOUs"},"name":"Mr Andrew Edward Purse","name_elements":{"forename":"Andrew","middle_name":"Edward","surname":"Purse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10197668","data":{"address":{"address_line_1":"5 Birmingham Road","country":"England","locality":"Walsall","postal_code":"WS1 2LT","premises":"The Limes Business Centre (Office H)"},"ceased_on":"2023-10-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"a0ca360b9f5cc9b81584beae88c36883d9807afd","kind":"individual-person-with-significant-control","links":{"self":"/company/10197668/persons-with-significant-control/individual/fC6vbupBdmdkLxwW1a1NwpfR23k"},"name":"Mr Robert Welshman","name_elements":{"forename":"Robert","surname":"Welshman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"09065408","data":{"address":{"address_line_1":"1 Ropemaker Street","country":"United Kingdom","locality":"London","postal_code":"EC2Y 9HT","premises":"Citypoint","region":"London"},"ceased_on":"2021-11-13","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"32c5f38ccb1f4ca3ec812c3c1cd36a2485bb3aa2","kind":"individual-person-with-significant-control","links":{"self":"/company/09065408/persons-with-significant-control/individual/3cG4k4KIHaKV29qaZTwM8FqZmlM"},"name":"Mr Pany Demetriou","name_elements":{"forename":"Pany","surname":"Demetriou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"07657728","data":{"address":{"address_line_1":"Wigan Road","address_line_2":"Ashton-In-Makerfield","country":"United Kingdom","locality":"Wigan","postal_code":"WN4 9BH","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"0512bee976a09f80b41f4007fed7890cc4b2e030","kind":"individual-person-with-significant-control","links":{"self":"/company/07657728/persons-with-significant-control/individual/37cbVfBKIqvX53my_7KKH2eNMUs"},"name":"Robert James Smith","name_elements":{"forename":"Robert","middle_name":"James","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10802578","data":{"address":{"address_line_1":"St Thomas Road","country":"England","locality":"Belvedere","postal_code":"DA17 6AG","premises":"5","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"ae9c6cfc17320c678585832c9c897689e84b0014","kind":"individual-person-with-significant-control","links":{"self":"/company/10802578/persons-with-significant-control/individual/6HBTpMlWZw38hcvYgEh75oh11lQ"},"name":"Mr Sutharsan Sellathurai","name_elements":{"forename":"Sutharsan","surname":"Sellathurai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-05"}}
{"company_number":"10802628","data":{"address":{"address_line_1":"Approach Road","country":"United Kingdom","locality":"London","postal_code":"SW20 8BA","premises":"13"},"ceased_on":"2018-06-05","country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"5a25ac4691f1e623f5c8b80619c8087756b97158","kind":"individual-person-with-significant-control","links":{"self":"/company/10802628/persons-with-significant-control/individual/4wAHdDLuoHP5JnAnwjLR3C5unjo"},"name":"Mr Yong Nam Lee","name_elements":{"forename":"Yong","middle_name":"Nam","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-05"}}
{"company_number":"07274348","data":{"address":{"address_line_1":"Manor Road","locality":"Chatham","postal_code":"ME4 6AE","premises":"1-3","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"e992678f6601f1cffa20f3fdef22b9a6420c8613","kind":"individual-person-with-significant-control","links":{"self":"/company/07274348/persons-with-significant-control/individual/8sQQjSqMZlf8C0Dmai2vouBRi-w"},"name":"Mr Michael Darling","name_elements":{"forename":"Michael","surname":"Darling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09065408","data":{"address":{"address_line_1":"1 Ropemaker Street","country":"United Kingdom","locality":"London","postal_code":"EC2Y 9HT","premises":"Citypoint","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"9711c0bfb49afb63bfc24d3a9f131b00fdd7aa3e","kind":"individual-person-with-significant-control","links":{"self":"/company/09065408/persons-with-significant-control/individual/FJcsxcrLG3Mwuto2j60t5D63I-0"},"name":"Mr Terry Lee Chamberlain","name_elements":{"forename":"Terry","middle_name":"Lee","surname":"Chamberlain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"08552728","data":{"address":{"address_line_1":"Saughall Massie","country":"England","locality":"Wirral","postal_code":"CH49 4GT","premises":"1 Binsey Close","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"e4755f9cecc7a8b06d988b3802f5837625114456","kind":"individual-person-with-significant-control","links":{"self":"/company/08552728/persons-with-significant-control/individual/s3CcMgGfCTxAMfOYS0FnYSNd2GM"},"name":"Ms Victoria Cardus","name_elements":{"forename":"Victoria","surname":"Cardus","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-03"}}
{"company_number":"07274348","data":{"address":{"address_line_1":"Manor Road","locality":"Chatham","postal_code":"ME4 6AE","premises":"1-3","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"e8d94478fe3549074e024d6c7e979f29ef290f26","kind":"individual-person-with-significant-control","links":{"self":"/company/07274348/persons-with-significant-control/individual/kf177awBlDKOPN5kcMBop6xCGCg"},"name":"Mrs Wendy Barbara Darling","name_elements":{"forename":"Wendy","middle_name":"Barbara","surname":"Darling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05464348","data":{"address":{"address_line_1":"Prince Consort Road","locality":"Gateshead","postal_code":"NE8 4DT","premises":"241","region":"Tyne + Wear"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"0a1fe09c3553c6c05143bc8f0ace0bddfd58b3f8","kind":"individual-person-with-significant-control","links":{"self":"/company/05464348/persons-with-significant-control/individual/6CesWG6n2F9J78QArI69_ANAyas"},"name":"Mrs Elaine Crossley","name_elements":{"forename":"Elaine","surname":"Crossley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"09670338","data":{"address":{"address_line_1":"Peninsula Square","country":"England","locality":"London","postal_code":"SE10 0DX","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"5ea99a8516d3c3decd387be732cfa0bf521d5ff6","kind":"individual-person-with-significant-control","links":{"self":"/company/09670338/persons-with-significant-control/individual/jE4fkj4s58QNAr8zNrNa_rmlKRg"},"name":"Mr Martin Guy Dewey","name_elements":{"forename":"Martin","middle_name":"Guy","surname":"Dewey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-03"}}
{"company_number":"05464348","data":{"address":{"address_line_1":"Prince Consort Road","locality":"Gateshead","postal_code":"NE8 4DT","premises":"241","region":"Tyne + Wear"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"0bc5eac75329716286c530b59b1253326510f617","kind":"individual-person-with-significant-control","links":{"self":"/company/05464348/persons-with-significant-control/individual/FpYZ6eSnOSH0Ur75IxFdgMeKcuI"},"name":"Mr Kevin James Crossley","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Crossley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"04783618","data":{"address":{"address_line_1":"Cae Gwastad","country":"Wales","locality":"Harlech","postal_code":"LL46 2GY","premises":"30"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1959},"etag":"4319eaa266169b887ffd48263e251db9a46eaccd","kind":"individual-person-with-significant-control","links":{"self":"/company/04783618/persons-with-significant-control/individual/A-fNvaswS48CbxsKL3GX3CJZK4U"},"name":"Mrs Carol O'Neill","name_elements":{"forename":"Carol","surname":"O'Neill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10803388","data":{"address":{"address_line_1":"Avonmore Road","country":"England","locality":"London","postal_code":"W14 8RS","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"0045299b58fa0fe6f3ef589924c35e43497b93c1","kind":"individual-person-with-significant-control","links":{"self":"/company/10803388/persons-with-significant-control/individual/OfYyvRMlHCUgScT3JUVZ17xpKiA"},"name":"Mr Elie Kfoury","name_elements":{"forename":"Elie","surname":"Kfoury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-05"}}
{"company_number":"06602398","data":{"address":{"address_line_1":"Halliford Street","country":"England","locality":"London","postal_code":"N1 3EQ","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"c480364c7564f25e280569cedfb23672aed23a67","kind":"individual-person-with-significant-control","links":{"self":"/company/06602398/persons-with-significant-control/individual/be7d6SpDAIkqIp5XMxcjd06jtlY"},"name":"Mr Neil Gary Avery","name_elements":{"forename":"Neil","middle_name":"Gary","surname":"Avery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-06"}}
{"company_number":"04783618","data":{"address":{"address_line_1":"Cae Gwastad","country":"Wales","locality":"Harlech","postal_code":"LL46 2GY","premises":"30"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1957},"etag":"949ab0af9d3e38551048bc88ab07494276434e52","kind":"individual-person-with-significant-control","links":{"self":"/company/04783618/persons-with-significant-control/individual/CeHkTFMOfTzuvIbs9ru9kyUJVU0"},"name":"Mr Stephen Bernard O'Neill","name_elements":{"forename":"Stephen","middle_name":"Bernard","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10803478","data":{"address":{"address_line_1":"Loads Road, Holymoorside","country":"England","locality":"Chesterfield","postal_code":"S42 7HW","premises":"Springwell Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"ab80274c46365388fdadb16466d7421aacfa114a","kind":"individual-person-with-significant-control","links":{"self":"/company/10803478/persons-with-significant-control/individual/VboIWQ2koUJOgEhgHK-dD4hWNF4"},"name":"Mr Thomas James Currey","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Currey","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-05"}}
{"company_number":"08091248","data":{"address":{"address_line_1":"One Express","address_line_2":"1 George Leigh Street","country":"England","locality":"Manchester","postal_code":"M4 5DL","premises":"C/O Beever And Struthers","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"7238a4848960463c902c9bfe186bf1622259ac93","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08091248/persons-with-significant-control/individual/XzNaHqq81m_LS24f3u-BtFE_sHs"},"name":"Mr Stephen Richard Hynes","name_elements":{"forename":"Stephen","middle_name":"Richard","surname":"Hynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08091248","data":{"address":{"address_line_1":"One Express","address_line_2":"1 George Leigh Street","country":"England","locality":"Manchester","postal_code":"M4 5DL","premises":"C/O Beever And Struthers","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"8c0e33143e838f2af7f26659182485f36b2a7356","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08091248/persons-with-significant-control/individual/DITzyLuwNKIKLqDYv_45R3oX1q8"},"name":"Mrs Angela Mary Hynes","name_elements":{"forename":"Angela","middle_name":"Mary","surname":"Hynes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07278568","data":{"address":{"address_line_1":"Bradford Road","locality":"Keighley","postal_code":"BD21 4EH","premises":"317","region":"West Yorkshire"},"ceased_on":"2018-01-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"1d300d04a8e801cb3dfa7e9076124133feaed98f","kind":"individual-person-with-significant-control","links":{"self":"/company/07278568/persons-with-significant-control/individual/PcNL9UnA7YogBJyXSzobK_2RcWI"},"name":"Mr Nazmul Chowdhury","name_elements":{"forename":"Nazmul","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-05"}}
{"company_number":"03188898","data":{"address":{"address_line_1":"Aldwych Avenue","country":"England","locality":"Manchester","postal_code":"M14 5NL","premises":"20 Aldwych Avenue"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"8c51306346df3a9bf0a89209975a09155b65f5bf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03188898/persons-with-significant-control/individual/OO20II9z_G0n42v2M9tgg0CMsRw"},"name":"Mr David Feltham","name_elements":{"forename":"David","surname":"Feltham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"10210768","data":{"address":{"address_line_1":"Purcells Avenue","country":"England","locality":"Edgware","postal_code":"HA8 8DY","premises":"28"},"ceased_on":"2018-11-08","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"5b5a4369d563920f4c7d56d6a5fd4d4aace38a57","kind":"individual-person-with-significant-control","links":{"self":"/company/10210768/persons-with-significant-control/individual/s5YL-wvr7KVjzeM41No8oedi9rs"},"name":"Mr Jacob Nezri","name_elements":{"forename":"Jacob","surname":"Nezri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-06-02"}}
{"company_number":"10169508","data":{"address":{"address_line_1":"Plashet Road","country":"United Kingdom","locality":"London","postal_code":"E13 0QS","premises":"138 First Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"a4b385694c2d3cf65e0267fb75eb1757cba74cab","kind":"individual-person-with-significant-control","links":{"self":"/company/10169508/persons-with-significant-control/individual/X0-1HkHvgQT1hcx4XxD25-ml7E8"},"name":"Mr Muhammad Afzal","name_elements":{"forename":"Muhammad","surname":"Afzal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-09"}}
{"company_number":"10238568","data":{"address":{"address_line_1":"Huanggushan Rd.","address_line_2":"Xihu Dist.","country":"China","locality":"Hangzhou City","postal_code":"000000","premises":"No 4"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1981},"etag":"a621338cd36169c31c38958a75effab83f5c81e4","kind":"individual-person-with-significant-control","links":{"self":"/company/10238568/persons-with-significant-control/individual/GAu_e2trpM_QqeaV3ScvwY3JC4k"},"name":"Bin Yang","name_elements":{"forename":"Bin","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-17"}}
{"company_number":"07639758","data":{"address":{"address_line_1":"Plaza Suite 9","address_line_2":"Cotterells","locality":"Hemel Hempstead","postal_code":"HP1 1FW","premises":"Kd Tower","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"8ea670d89fa5120da318354d9b267a35a58cb4e1","kind":"individual-person-with-significant-control","links":{"self":"/company/07639758/persons-with-significant-control/individual/UTjtczBuV1uxKul5S6EFzd-jvZA"},"name":"Ms Julia Elaine Lawrie","name_elements":{"forename":"Julia","middle_name":"Elaine","surname":"Lawrie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10202268","data":{"address":{"address_line_1":"Greatfields Drive","country":"England","locality":"Uxbridge","postal_code":"UB8 3QW","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"2e7d1e6a5566429e4cfc209f334c97ca9d7a375d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10202268/persons-with-significant-control/individual/FhP9DqwOwPOVCFxM567Rrci9LYo"},"name":"Mr Jack Andre Charles Laird","name_elements":{"forename":"Jack","middle_name":"Andre Charles","surname":"Laird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-25"}}
{"company_number":"07640668","data":{"address":{"address_line_1":"Park Road","address_line_2":"East Finchley","locality":"London","postal_code":"N2 8EY","premises":"Langley House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"4a38b4caf5559c0dd8a221f810c246b3c84025cc","kind":"individual-person-with-significant-control","links":{"self":"/company/07640668/persons-with-significant-control/individual/aBAVg0JldsTjB-S7ZQvlc_3F4gQ"},"name":"Mr Konrad Mroczek","name_elements":{"forename":"Konrad","surname":"Mroczek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"08501558","data":{"address":{"address_line_1":"Kirkgate","address_line_2":"Silsden","locality":"Bradford","postal_code":"BD20 0PB","premises":"71","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"2dc4d1bffdf4a49f3121128e5c5d3003d0342bae","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08501558/persons-with-significant-control/individual/PpNYRC_Jzk93Vg4yjBq7MngDTlA"},"name":"Mr Raheel Arshad","name_elements":{"forename":"Raheel","surname":"Arshad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10238568","data":{"address":{"address_line_1":"Chewangkou Village","address_line_2":"Kangercheng Town","country":"China","locality":"Wuan City","premises":"No 681","region":"Hebei"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1989},"etag":"392f23932c5e6c649088e33f347b1a5e495b4f15","kind":"individual-person-with-significant-control","links":{"self":"/company/10238568/persons-with-significant-control/individual/AW0BO0qWZbUgftrKleEdpvtKkQ4"},"name":"Luheng Zhang","name_elements":{"forename":"Luheng","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-17"}}
{"company_number":"06265798","data":{"address":{"address_line_1":"Central Avenue","locality":"Hounslow","postal_code":"TW3 2RJ","premises":"142","region":"Middlesex"},"ceased_on":"2017-12-19","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"40dbad15780802913113651321fa6fcd6819c570","kind":"individual-person-with-significant-control","links":{"self":"/company/06265798/persons-with-significant-control/individual/bvfH1tgWLr6_uTl1UkXjDli4WMg"},"name":"Mr Deepak Sudera","name_elements":{"forename":"Deepak","surname":"Sudera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"09023248","data":{"address":{"address_line_1":"58 Peregrine Road","country":"United Kingdom","locality":"Hainault, Ilford","postal_code":"IG6 3SZ","premises":"Office 2140","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"497b2966fb5b0e1a7329840eb5101b6f6c7096c5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09023248/persons-with-significant-control/individual/KZawlcdQmrJj5IJLMZufcOmPhT4"},"name":"Mr Babatunde Davids","name_elements":{"forename":"Babatunde","surname":"Davids","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-30"}}
{"company_number":"10144558","data":{"address":{"country":"United Kingdom","locality":"Hadley Wood","postal_code":"EN4 0JU","premises":"7 Coombehurst Close","region":"Barnet"},"ceased_on":"2017-06-23","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"a683393dc11c90abe8b8f3c3b2a4324cb7f29c86","kind":"individual-person-with-significant-control","links":{"self":"/company/10144558/persons-with-significant-control/individual/wxATXNcXWk0YlRSNY0QchxsaUiM"},"name":"Mr Keval Mihir Thakerar","name_elements":{"forename":"Keval","middle_name":"Mihir","surname":"Thakerar","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-25"}}
{"company_number":"10144558","data":{"address":{"address_line_1":"Hadley Wood","country":"United Kingdom","locality":"Barnet","postal_code":"EN4 0JU","premises":"7 Coombehurst Close","region":"Hertfordshire"},"ceased_on":"2017-06-23","etag":"5caaf6302cd49bc4085dc3e952b493447087ed0a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"06533460"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10144558/persons-with-significant-control/corporate-entity/Z61j6MazRupnx35pME6ppbSthyU"},"name":"Twinglobe 2008 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-25"}}
{"company_number":"09615448","data":{"address":{"address_line_1":"Plough Road","country":"United Kingdom","locality":"Epsom","postal_code":"KT19 9SB","premises":"7 Park Farm Court","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"f26649474023d8686c7df5fc2882ee5aef1d0ba5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09615448/persons-with-significant-control/individual/Pe9hh9L0IKZX0RVxhQtgI0Mw87A"},"name":"Mr Anton Borisov","name_elements":{"forename":"Anton","surname":"Borisov","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"08070448","data":{"address":{"address_line_1":"The Circle","country":"England","locality":"Bath","postal_code":"BA2 1JA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"4f77c03acb6f31209363e1d5ce36bf91ee92e489","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08070448/persons-with-significant-control/individual/ZsfD3NheZJsKIxwSYDN3VSmTFQ4"},"name":"Mr Justin Milne","name_elements":{"forename":"Justin","surname":"Milne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-16"}}
{"company_number":"10144558","data":{"address":{"country":"United Kingdom","locality":"Hadley Wood","postal_code":"EN4 0JU","premises":"7 Coombehurst Close","region":"Barnet"},"ceased_on":"2017-06-23","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"66a5ea2625b7529bd0904c80bab51d562bd07e67","kind":"individual-person-with-significant-control","links":{"self":"/company/10144558/persons-with-significant-control/individual/0F0wxVSlz87pMsG6rqTdl8SVrxc"},"name":"Mrs Sona Thakerar","name_elements":{"forename":"Sona","surname":"Thakerar","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-25"}}
{"company_number":"08521538","data":{"address":{"address_line_1":"Broad Street","locality":"Wolverhampton","postal_code":"WV1 1HZ","premises":"Jerk Centre 21","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"e0df0bc3704e138767793a3be6e38e51c3e4c066","kind":"individual-person-with-significant-control","links":{"self":"/company/08521538/persons-with-significant-control/individual/i3SVxZ7vfYykWnn16NNuaxASGHU"},"name":"Mr Mark Myrie","name_elements":{"forename":"Mark","surname":"Myrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-04-05"}}
{"company_number":"08070448","data":{"address":{"address_line_1":"The Circle","country":"England","locality":"Bath","postal_code":"BA2 1JA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"6fd3cd5236e1279abda546e8321a0aa8fd00e1ec","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08070448/persons-with-significant-control/individual/oOGwax6uHmdy20sy4C8Zw9n6rG8"},"name":"Mr Ian Christopher Morris","name_elements":{"forename":"Ian","middle_name":"Christopher","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-16"}}
{"company_number":"07263348","data":{"address":{"address_line_1":"Hallam Way","country":"England","locality":"Whitehills Business Park","postal_code":"FY45FS","premises":"Apollo House","region":"Blackpool"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"e5d8aa8eff0bca61ce51dfb8c08640b055beba2c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07263348/persons-with-significant-control/individual/Jq0u0XBJpr16KdxxyRVQt5J-taE"},"name":"Mr Bolaji Olatunji","name_elements":{"forename":"Bolaji","surname":"Olatunji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02002498","data":{"address":{"address_line_1":"St. Marks Square","address_line_2":"Hessle Road","country":"England","locality":"Hull","postal_code":"HU3 2DQ","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"96ba75b172af01c660f67877584d7835de8175ed","kind":"individual-person-with-significant-control","links":{"self":"/company/02002498/persons-with-significant-control/individual/j9EcwKjvwsAI9HTU8BmHtoWQpUY"},"name":"Mrs June Anne Gadd","name_elements":{"forename":"June","middle_name":"Anne","surname":"Gadd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10804668","data":{"address":{"address_line_1":"Whiterod Close","country":"England","locality":"Waterbeach","postal_code":"CB25 9GY","premises":"8","region":"Cambs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"7f8b157790e66bd7206f5dc6008e37025f47a306","kind":"individual-person-with-significant-control","links":{"self":"/company/10804668/persons-with-significant-control/individual/wjWd_DsS4AyS3mlXP_3JlKDGbbg"},"name":"Anne Martin","name_elements":{"forename":"Anne","surname":"Martin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-06-06"}}
{"company_number":"07264558","data":{"address":{"address_line_1":"Hatherley Road","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"aefb93e08e376680d5c89e8bbdc5a2712c067ab1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07264558/persons-with-significant-control/individual/9GPYuYBsrKNPXX69Z_KK14-jNEI"},"name":"Mr Russell Pearman","name_elements":{"forename":"Russell","surname":"Pearman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09063758","data":{"address":{"address_line_1":"Salisbury House","address_line_2":"81 High Street","country":"England","locality":"Potters Bar","postal_code":"EN6 5AS","premises":"C/O Michael Filiou Ltd","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"98e79c7b1f6026e2166ccdda55b7495572a0e96e","kind":"individual-person-with-significant-control","links":{"self":"/company/09063758/persons-with-significant-control/individual/SnyYYG0_0fYG7oIT6jPNVDZiwkU"},"name":"Mrs Christine Nash","name_elements":{"forename":"Christine","surname":"Nash","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08076698","data":{"address":{"address_line_1":"149-155 Canal Street","country":"England","locality":"Nottingham","postal_code":"NG1 7HR","premises":"Cawley House","region":"Nottinghamshire"},"etag":"d208a72f6edede4f3cbce6ffa60842b864edf6ae","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08555861"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08076698/persons-with-significant-control/corporate-entity/mt80agAhkd3fjFjUU7ZDW_rIPSA"},"name":"Im Global Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02002498","data":{"address":{"address_line_1":"St. Marks Square","address_line_2":"Hessle Road","country":"England","locality":"Hull","postal_code":"HU3 2DQ","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"f959e2ecc2255d65bf0766a9ed7112463616f974","kind":"individual-person-with-significant-control","links":{"self":"/company/02002498/persons-with-significant-control/individual/8JmSRegTSB-eYHE3MpFEgcju1iQ"},"name":"Mr Michael Charles Gadd","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Gadd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09601658","data":{"address":{"address_line_1":"Corporation Road","country":"United Kingdom","locality":"Newport","postal_code":"NP19 0DQ","premises":"172","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1938},"etag":"f0929548c49f36e2cb28d2ca62545ac8dbb95a68","kind":"individual-person-with-significant-control","links":{"self":"/company/09601658/persons-with-significant-control/individual/Z7t3S9KtFFfX20jF9nK0LbuExm4"},"name":"Mr Rouf Miah","name_elements":{"forename":"Rouf","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10805018","data":{"address":{"address_line_1":"40 Tooting High Street","address_line_2":"Tooting Broadway","country":"United Kingdom","locality":"London","postal_code":"SW17 0RG","premises":"2nd Floor"},"country_of_residence":"Poland","date_of_birth":{"month":2,"year":1995},"etag":"1cdfce632483b4aa45c6908d3d300c00c9da1513","kind":"individual-person-with-significant-control","links":{"self":"/company/10805018/persons-with-significant-control/individual/kg28V2L27Dg8TcPpp92lp8TlAZQ"},"name":"Mr Michal Anulewicz","name_elements":{"forename":"Michal","surname":"Anulewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-06"}}
{"company_number":"10805038","data":{"address":{"address_line_1":"Hagley Road","country":"England","locality":"Birmingham","postal_code":"B16 9RD","premises":"197e"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"28929da92a3fc5da8b1948b8ba2fce8036b0d11f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10805038/persons-with-significant-control/individual/-bOPs4kCF407AVOLqAaDHo7LKvA"},"name":"Mr Ashley Robertson","name_elements":{"forename":"Ashley","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-06-06"}}
{"company_number":"10805028","data":{"address":{"address_line_1":"Walcot Gate","country":"United Kingdom","locality":"Bath","postal_code":"BA1 5UG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"0695bdc0ed97a25764b51d063fb3e874212ee37f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10805028/persons-with-significant-control/individual/7UILPWXwtp6UEKTrJdLioP1ktEY"},"name":"Mrs Daniella Murray","name_elements":{"forename":"Daniella","surname":"Murray","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-06"}}
{"company_number":"10805218","data":{"address":{"address_line_1":"Pittman Way","address_line_2":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 9ZG","premises":"Unit 2,  Pittman Court"},"ceased_on":"2021-06-18","country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"25c7245d841e3d4bbdce3caf6db1b1c11c6af4f3","kind":"individual-person-with-significant-control","links":{"self":"/company/10805218/persons-with-significant-control/individual/Cq_SEneffKC4XMkYLtswtm2RzHY"},"name":"Mr Michael Devlin","name_elements":{"forename":"Michael","surname":"Devlin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"10805218","data":{"address":{"address_line_1":"Pittman Way","address_line_2":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 9ZG","premises":"Unit 2 Pittman Court"},"ceased_on":"2021-06-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"48769eb4a602baa79522bdb3e1d84f6c465e2fa8","kind":"individual-person-with-significant-control","links":{"self":"/company/10805218/persons-with-significant-control/individual/WVrUjtANgUh34UTQQA2mtXqqnQ4"},"name":"Mrs Joanne Marguerite Devlin","name_elements":{"forename":"Joanne","middle_name":"Marguerite","surname":"Devlin","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"08157148","data":{"address":{"address_line_1":"The Primroses","country":"England","locality":"Walsall","postal_code":"WS5 4BG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"3098092736d33d348fdc3499a6e449efc3ddcca8","kind":"individual-person-with-significant-control","links":{"self":"/company/08157148/persons-with-significant-control/individual/hEzjzJAvvvul_Sp3728vbG_Ev6U"},"name":"Mr Lakhbir Singh Kang","name_elements":{"forename":"Lakhbir","middle_name":"Singh","surname":"Kang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2017-05-01"}}
{"company_number":"08093878","data":{"address":{"address_line_1":"7 Bell Villas","country":"United Kingdom","locality":"Ponteland","postal_code":"NE20 9BD","premises":"1st Floor, The Smithyside","region":"Newcastle Upon Tyne"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"3d5364f745b56341a9d9d6c500b7b8a44bcb5010","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08093878/persons-with-significant-control/individual/llExLU3Es9tEBxi3rtMa2Wkxb9U"},"name":"Mr. James Sanford Ross Graham","name_elements":{"forename":"James","middle_name":"Sanford Ross","surname":"Graham","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10204338","data":{"address":{"address_line_1":"Whitebridge Lane","country":"England","locality":"Stone","postal_code":"ST15 8LQ","premises":"27 \u0026 28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"02f88f546e708be7aa1dcbbebe0b78d8edd9f722","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10204338/persons-with-significant-control/individual/VVjCDyKtJ2uZexxkSR4z6Rm4AR8"},"name":"Miss Naomi Barnes","name_elements":{"forename":"Naomi","surname":"Barnes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-27"}}
{"company_number":"03202758","data":{"address":{"address_line_1":"35 Mallard Close","address_line_2":"Kempshott","locality":"Basingstoke","postal_code":"RG22 5JP","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"a9a0ee654a11e5d5aeccab12b218398c947d97f9","kind":"individual-person-with-significant-control","links":{"self":"/company/03202758/persons-with-significant-control/individual/88WVvVE-xXFrRz3FEU1qhDho0dE"},"name":"Mrs Kathleen Ann Jones","name_elements":{"forename":"Kathleen","middle_name":"Ann","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03202758","data":{"address":{"address_line_1":"35 Mallard Close","address_line_2":"Kempshott","locality":"Basingstoke","postal_code":"RG22 5JP","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"4e1baac6e377281f946f1ec22c70cc3d787b77a2","kind":"individual-person-with-significant-control","links":{"self":"/company/03202758/persons-with-significant-control/individual/eRDlu8hfcjjsFQjrTBpk1FRDNXQ"},"name":"Mr Simon York Jones","name_elements":{"forename":"Simon","middle_name":"York","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10805408","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":12,"year":1994},"etag":"d6d78165abf705f864247e46526584d220e3a5de","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10805408/persons-with-significant-control/individual/pSo1NO9wAorYLYiQs7xLDG3ZAKs"},"name":"Uthayatheepan Santherakumar","name_elements":{"forename":"Uthayatheepan","surname":"Santherakumar"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-06"}}
{"company_number":"09608678","data":{"address":{"address_line_1":"Chapel Street","locality":"Honiton","postal_code":"EX14 1EU","premises":"Robson House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"891f9cb525ea37b3ea3a2aacd435570e9933615f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09608678/persons-with-significant-control/individual/-BDvIeuYtFtMpRpnvm1qldROO_o"},"name":"Mr David Rendell","name_elements":{"forename":"David","surname":"Rendell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"09532608","data":{"address":{"address_line_1":"110 London Road,","address_line_2":"Apsley,","country":"United Kingdom","locality":"Hemel Hempstead,","postal_code":"HP3 9SD","premises":"Avaland House,","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"1cb355dd7d8ca2ba50554dee2da84cb02982f3ec","kind":"individual-person-with-significant-control","links":{"self":"/company/09532608/persons-with-significant-control/individual/IOmg1B44n6_cD4lC8L3zOadOvOY"},"name":"Mr Shaun Burger","name_elements":{"forename":"Shaun","surname":"Burger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10805558","data":{"address":{"address_line_1":"Streatham","country":"England","locality":"London","postal_code":"SW16 5RX","premises":"17 Northanger Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"9877532d402dd2255421ab84629dc3835a93c032","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10805558/persons-with-significant-control/individual/je0xcEIILWBgER0IbsuqTdhF5fA"},"name":"Mr Ian James Newman","name_elements":{"forename":"Ian","middle_name":"James","surname":"Newman","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-06"}}
{"company_number":"02004538","data":{"address":{"address_line_1":"Lyon Way, Frimley","country":"England","locality":"Camberley","postal_code":"GU16 7EX","premises":"Victory Point","region":"Surrey"},"etag":"b5487b5ebfef7d8ba5b343a1eb2ee2c876092695","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2863702"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02004538/persons-with-significant-control/corporate-entity/KPEXw82DBAbQI4ecTd-L4vItaEE"},"name":"Bae Systems Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC175708","data":{"address":{"address_line_1":"21 Craiglockhart Dell Road","address_line_2":"Edinburgh","postal_code":"EH14 1JW"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1953},"etag":"c15c3d4b009619cb7dfb277861c66f4f2f8cd239","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC175708/persons-with-significant-control/individual/eTLIsFA7YZENogCMLa5M5HA548M"},"name":"Mr Leslie Mackay","name_elements":{"forename":"Leslie","surname":"Mackay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-05"}}
{"company_number":"06921388","data":{"address":{"address_line_1":"9 High Street","country":"United Kingdom","locality":"Newtown","postal_code":"SY16 2NY","premises":"Cross Chambers","region":"Powys"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"a209813ef7a468fa152f06a1a93910a6f6d51fc1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06921388/persons-with-significant-control/individual/RA2cwJ_mo0tzID6hJ1F6vSfPXbg"},"name":"Mr Gary Stephen Morris","name_elements":{"forename":"Gary","middle_name":"Stephen","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06921388","data":{"address":{"address_line_1":"9 High Street","country":"United Kingdom","locality":"Newtown","postal_code":"SY16 2NY","premises":"Cross Chambers","region":"Powys"},"ceased_on":"2021-01-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"4acd2a18d45dd136b010b529bdaace1a59dd390b","kind":"individual-person-with-significant-control","links":{"self":"/company/06921388/persons-with-significant-control/individual/gDFgRE6p_Zbfa8Xlt2Z5HpwuyFI"},"name":"Mrs Sandra Morris","name_elements":{"forename":"Sandra","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-27"}}
{"company_number":"09621158","data":{"address":{"address_line_1":"Jubilee Crescent","address_line_2":"Needham Market","country":"England","locality":"Ipswich","postal_code":"IP6 8AT","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"18f7ef712f8ab113a890c92ee208fe70f74345d6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09621158/persons-with-significant-control/individual/6EzYcA-sov0vdP9RMq8CFcB4020"},"name":"Mr Andrew James Finlay","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Finlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC144158","data":{"address":{"address_line_1":"Royal Exchange Square","country":"Scotland","locality":"Glasgow","postal_code":"G1 3AB","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1948},"etag":"9295576e95361d0cf5ab91707e84102355a10542","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC144158/persons-with-significant-control/individual/ED94oQcC100PkxWUN6wpycMDYdE"},"name":"Mr Alan Stewart","name_elements":{"forename":"Alan","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10805968","data":{"address":{"address_line_1":"Greenside Avenue","address_line_2":"Aintree","country":"United Kingdom","locality":"Liverpool","postal_code":"L10 8JE","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"fb2bfd365bd90c98a4478d5a2538632e454c7586","kind":"individual-person-with-significant-control","links":{"self":"/company/10805968/persons-with-significant-control/individual/kWRdc1ZQUvOlBNmbpi-QOGbwsgU"},"name":"Mr Craig Donnelly","name_elements":{"forename":"Craig","surname":"Donnelly","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-06"}}
{"company_number":"SC144158","data":{"address":{"address_line_1":"Royal Exchange Square","country":"Scotland","locality":"Glasgow","postal_code":"G1 3AB","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1959},"etag":"f3f432cfc5324e777e7834aa449b60503912af77","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC144158/persons-with-significant-control/individual/GKAmAGvZihrV_mSfq1AGpdNj5CI"},"name":"Mrs Linda Elizabeth Stewart","name_elements":{"forename":"Linda","middle_name":"Elizabeth","surname":"Stewart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09063428","data":{"address":{"address_line_1":"Lane End Road","locality":"Manchester","postal_code":"M19 1NB","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"789b2cbd573f4dc590e6e26390d5ea9310305fe4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09063428/persons-with-significant-control/individual/cGV2CfqqZ14ngcsEM-Mz-fr0V50"},"name":"Mr Ian Mark Brennan","name_elements":{"forename":"Ian","middle_name":"Mark","surname":"Brennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-30"}}
{"company_number":"09618328","data":{"address":{"address_line_1":"Boulton Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 0RE","premises":"146","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"1fb0cd451b8fe1afd559316b5c85126a412340c5","kind":"individual-person-with-significant-control","links":{"self":"/company/09618328/persons-with-significant-control/individual/aSOskJQp7s50n_N5pP6wtENdIl0"},"name":"Mr Des Raj Bangar","name_elements":{"forename":"Des","middle_name":"Raj","surname":"Bangar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-06-02"}}
{"company_number":"01819298","data":{"address":{"address_line_1":"11 Whiteknights Road","locality":"Reading","postal_code":"RG6 7BY","premises":"The Shed","region":"Berks"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"38bfabd27db7a666beceaa2fc6c11b648f244abf","kind":"individual-person-with-significant-control","links":{"self":"/company/01819298/persons-with-significant-control/individual/OCqj4HJwZI9fXlpHUYnet9gv_C0"},"name":"Mr Paul Joseph Mc Grory","name_elements":{"forename":"Paul","middle_name":"Joseph","surname":"Mc Grory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06258658","data":{"address":{"address_line_1":"120 Dalston Lane","address_line_2":"London","postal_code":"E8 1NG"},"ceased_on":"2024-07-02","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"639f1132ea97e8ffdc0db1cae21290c1bd6ac024","kind":"individual-person-with-significant-control","links":{"self":"/company/06258658/persons-with-significant-control/individual/rSOV0oTp91YpAayiK8PHzCwbCXs"},"name":"Karl Joseph Warner","name_elements":{"forename":"Karl","middle_name":"Joseph","surname":"Warner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-24"}}
{"company_number":"10156218","data":{"address":{"address_line_1":"Knatchbull Road","address_line_2":"Camberwell","country":"United Kingdom","locality":"London","postal_code":"SE5 9QS","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"f555e1040675561aa7f3d4d8d40350262b14ad65","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10156218/persons-with-significant-control/individual/ZdojkKnOHInHjrlaQYQYDfqwD8c"},"name":"Mr Eugene Joel Collins","name_elements":{"forename":"Eugene","middle_name":"Joel","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-30"}}
{"company_number":"08628428","data":{"address":{"address_line_1":"Robert Parker Road","country":"England","locality":"Reading","postal_code":"RG1 3FJ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"8d29c2eb6ecaa6ba8a0ae2cc334c6da6b0c7127b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08628428/persons-with-significant-control/individual/rN_VUGGOY_zAKlIFpCf7T9BA32c"},"name":"Mr Harshavardhana Reddy Evuri","name_elements":{"forename":"Harshavardhana","middle_name":"Reddy","surname":"Evuri","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05134458","data":{"address":{"address_line_1":"Bramble Lane","address_line_2":"Wye","country":"United Kingdom","locality":"Ashford","postal_code":"TN25 5EH","premises":"Blackberry Cottage","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1949},"etag":"d559897c3d76ad576bda3149e17454f9529e00ff","kind":"individual-person-with-significant-control","links":{"self":"/company/05134458/persons-with-significant-control/individual/y5Pe7aXwYWJCc6A2SItAQhn2mJc"},"name":"Mr Maurice Miles","name_elements":{"forename":"Maurice","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06258658","data":{"address":{"address_line_1":"120 Dalston Lane","address_line_2":"London","postal_code":"E8 1NG"},"ceased_on":"2021-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"5694e1d7155e2ada54839ebcb5b322c5a345dd49","kind":"individual-person-with-significant-control","links":{"self":"/company/06258658/persons-with-significant-control/individual/nx0LlTCEgmdro2kg8FuNBeCK3a8"},"name":"Jamie Scott Baxter","name_elements":{"forename":"Jamie","middle_name":"Scott","surname":"Baxter"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-24"}}
{"company_number":"06258658","data":{"address":{"address_line_1":"120 Dalston Lane","address_line_2":"London","postal_code":"E8 1NG"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"acefd6094ac750695765decba9b231c5cca21a40","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06258658/persons-with-significant-control/individual/9z7RWa2H6ViHIZugS2HfmdEQTWA"},"name":"Mr Nicholas Jonah Bortman","name_elements":{"forename":"Nicholas","middle_name":"Jonah","surname":"Bortman","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-24"}}
{"company_number":"06251018","data":{"address":{"address_line_1":"Elcot Park","country":"United Kingdom","locality":"Marlborough","postal_code":"SN8 2BG","premises":"Alton West, 1st Floor","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"90b6113de3b947b67af0c858bdd896f0c86cf20d","kind":"individual-person-with-significant-control","links":{"self":"/company/06251018/persons-with-significant-control/individual/dhACiNTxVtIjG8Z6_FjtrJekizQ"},"name":"Mr Charles Allen","name_elements":{"forename":"Charles","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05134458","data":{"address":{"address_line_1":"Bramble Lane","address_line_2":"Wye","country":"United Kingdom","locality":"Ashford","postal_code":"TN25 5EH","premises":"Blackberry Cottage","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"4a71620c3c26391ba32e2895fa6254c997a175ef","kind":"individual-person-with-significant-control","links":{"self":"/company/05134458/persons-with-significant-control/individual/TlP_JrpfCK0RvniKUJ8ZirYXXlo"},"name":"Mrs Pamela Miles","name_elements":{"forename":"Pamela","surname":"Miles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03203608","data":{"address":{"address_line_1":"Wellington Road","country":"England","locality":"Nantwich","postal_code":"CW5 7ED","premises":"31","region":"Cheshire"},"ceased_on":"2018-12-12","etag":"f3de3551f67a9a51dae1038f71423c24f0187beb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04410932"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03203608/persons-with-significant-control/corporate-entity/bmkWQWRrLxP-fR6Om2IQw1V3hpI"},"name":"Hallco 746 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04440198","data":{"address":{"address_line_1":"Armoury House Armoury Road","address_line_2":"West Bergholt","locality":"Colchester","postal_code":"CO6 3JP","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"890cb1396d74da9a5762aacf0c4a8d1f7f0d6f1d","kind":"individual-person-with-significant-control","links":{"self":"/company/04440198/persons-with-significant-control/individual/-NF3Gc4o-DNolQBq1eroQtObDyc"},"name":"Mr Andrew Ian Spiers","name_elements":{"forename":"Andrew","middle_name":"Ian","surname":"Spiers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07646878","data":{"address":{"address_line_1":"Riverside Avenue","country":"England","locality":"Broxbourne","postal_code":"EN10 6RA","premises":"Eastleigh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"1e024b7f3ef4e6557e03b7a8d02b284805fa1a20","kind":"individual-person-with-significant-control","links":{"self":"/company/07646878/persons-with-significant-control/individual/wKXYSOmVxbm9wb9Za341Z1cKFhY"},"name":"Mr Peter William Ellis","name_elements":{"forename":"Peter","middle_name":"William","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10221688","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Portugal","date_of_birth":{"month":12,"year":1979},"etag":"9044e34acd73e6acf414bad32c4436fef0102bfc","kind":"individual-person-with-significant-control","links":{"self":"/company/10221688/persons-with-significant-control/individual/BX1awem_Ry05kYTpYKnMArqWVcw"},"name":"Mr Duarte Miguel Ferreira Dos Santos Guedes","name_elements":{"forename":"Duarte","middle_name":"Miguel Ferreira Dos Santos","surname":"Guedes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-06"}}
{"company_number":"07649298","data":{"address":{"address_line_1":"West Street","locality":"Dunstable","postal_code":"LU6 1TA","premises":"28","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"749531afdc7282cac095d59e870e963f8fd3fc91","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07649298/persons-with-significant-control/individual/kaIjmxQ-gzwG62r6blnqRUWGn14"},"name":"Ms Sarah Lloyd","name_elements":{"forename":"Sarah","surname":"Lloyd","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"08096728","data":{"address":{"address_line_1":"Wolverhampton Road","country":"England","locality":"Oldbury","postal_code":"B69 2JG","premises":"3b Swallowfield Courtyard","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"e6002ec7ad3827957f339ddda7ade2e674fe5c0e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08096728/persons-with-significant-control/individual/52pd8E9eLGsB0syCK2B7WYqV8Ps"},"name":"Mr Antony Brierley","name_elements":{"forename":"Antony","surname":"Brierley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04456688","data":{"address":{"address_line_1":"Water Street, Morland","country":"United Kingdom","locality":"Penrith","postal_code":"CA10 3AY","premises":"Rose Cottage","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"1250515fc004ec835b78ea335e20c0fe7e7e8a59","kind":"individual-person-with-significant-control","links":{"self":"/company/04456688/persons-with-significant-control/individual/0XuISlkd6yHQrVpEOY0SezcwVnA"},"name":"Peter William Taylor","name_elements":{"forename":"Peter","middle_name":"William","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07649298","data":{"address":{"address_line_1":"West Street","locality":"Dunstable","postal_code":"LU6 1TA","premises":"28","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"055cc717e3d2c4c5d955150967450fec8a97abc5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07649298/persons-with-significant-control/individual/OC4NTsAdZ3nzrqvI6VL9zfVNIxo"},"name":"Mr Daniel Michael Knight","name_elements":{"forename":"Daniel","middle_name":"Michael","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"10807368","data":{"address":{"address_line_1":"Laburnum Close","address_line_2":"Rogerstone","country":"United Kingdom","locality":"Newport","postal_code":"NP10 9JQ","premises":"48 Laburnum Close"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1966},"etag":"74880bf80b60409a2cbaef49196607380ea81fb5","kind":"individual-person-with-significant-control","links":{"self":"/company/10807368/persons-with-significant-control/individual/E3enywmI1nI2Xt7NL1WKvtXyBcQ"},"name":"Mr Stephen Davies","name_elements":{"forename":"Stephen","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"00368978","data":{"address":{"address_line_1":"Stadium Way","address_line_2":"South Stand","country":"England","locality":"Doncaster","postal_code":"DN4 5JW","premises":"Keepmoat Stadium","region":"South Yorkshire"},"ceased_on":"2019-09-19","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"d55f7c180c33e5dcb442bbe6e69a2bebdf8c0681","kind":"individual-person-with-significant-control","links":{"self":"/company/00368978/persons-with-significant-control/individual/oXd1IkRddYr9ghhmHGV43OJhevI"},"name":"Mr Andrew John Sterling","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Sterling","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"00368978","data":{"address":{"address_line_1":"Stadium Way","address_line_2":"South Stand","country":"England","locality":"Doncaster","postal_code":"DN4 5JW","premises":"Keepmoat Stadium","region":"South Yorkshire"},"ceased_on":"2019-09-19","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"b972f67e95d8eaac4ac04f4fe654cc7781202316","kind":"individual-person-with-significant-control","links":{"self":"/company/00368978/persons-with-significant-control/individual/hAhQU2g8M8UVLAWwt6-i-jxJEOw"},"name":"Ms Fiona Mary Keane","name_elements":{"forename":"Fiona","middle_name":"Mary","surname":"Keane","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"00368978","data":{"address":{"address_line_1":"Stadium Way","address_line_2":"South Stand","country":"England","locality":"Doncaster","postal_code":"DN4 5JW","premises":"Keepmoat Stadium","region":"South Yorkshire"},"ceased_on":"2019-09-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"7c0f6d2735c5cbdb709ec5d59fb80f284141e447","kind":"individual-person-with-significant-control","links":{"self":"/company/00368978/persons-with-significant-control/individual/mS34BQ9RrLaiPW_PaMcQUReQL6w"},"name":"Mr Michael Steven Hart","name_elements":{"forename":"Michael","middle_name":"Steven","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"00368978","data":{"address":{"address_line_1":"Stadium Way","address_line_2":"South Stand","country":"England","locality":"Doncaster","postal_code":"DN4 5JW","premises":"Keepmoat Stadium","region":"South Yorkshire"},"ceased_on":"2019-09-19","country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"b8f6563b6efcc71a736482fd0249b77917f73b3f","kind":"individual-person-with-significant-control","links":{"self":"/company/00368978/persons-with-significant-control/individual/0jnpLEyNHIglTZZX20-U7pl1NK8"},"name":"Mr Mark Timothy Clapham","name_elements":{"forename":"Mark","middle_name":"Timothy","surname":"Clapham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"00368978","data":{"address":{"address_line_1":"Sidings Court","address_line_2":"Lakeside","country":"England","locality":"Doncaster","postal_code":"DN4 5NU","premises":"Sidings House","region":"South Yorkshire"},"ceased_on":"2019-09-19","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"e6c404fa8c2b14e9697672372b89ecf92b898bc4","kind":"individual-person-with-significant-control","links":{"self":"/company/00368978/persons-with-significant-control/individual/F2N9GWOCncIZWkFaujjPTip_Nz4"},"name":"Mr Kelvin Fitton","name_elements":{"forename":"Kelvin","surname":"Fitton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"09539128","data":{"address":{"address_line_1":"Mill Road","country":"England","locality":"Cambridge","postal_code":"CB1 2AS","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"1e52a4d4bd16bffa5915f9d9a920b3e2808c65cb","kind":"individual-person-with-significant-control","links":{"self":"/company/09539128/persons-with-significant-control/individual/retNR8L_prhcWFn8izllGaCwIBI"},"name":"Mr Arshad Ali","name_elements":{"forename":"Arshad","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"00368978","data":{"address":{"address_line_1":"Stadium Way","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 5JW","premises":"Keepmoat Stadium","region":"South Yorkshire"},"ceased_on":"2019-09-19","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"4f6fc7e8fb7b3a4b05baaca655739aad242ff16a","kind":"individual-person-with-significant-control","links":{"self":"/company/00368978/persons-with-significant-control/individual/u9m0Qha7jmLmRi0pEOy108a5gag"},"name":"Mr Gavin Paul Samuel Baldwin","name_elements":{"forename":"Gavin","middle_name":"Paul Samuel","surname":"Baldwin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"00368978","data":{"address":{"address_line_1":"Shaw Lane Industrial Estate","country":"England","locality":"Doncaster","postal_code":"DN2 4SE","premises":"Units 4-5","region":"South Yorkshire"},"ceased_on":"2019-09-19","country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"06ad9007d6b3beae1896666f66479535d5d16eab","kind":"individual-person-with-significant-control","links":{"self":"/company/00368978/persons-with-significant-control/individual/AUVKjkgUJnCSTcid4Ve-JuT1oMI"},"name":"Mr Stacey Gavin Austin","name_elements":{"forename":"Stacey","middle_name":"Gavin","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"10807748","data":{"address":{"address_line_1":"Peckham Road","country":"United Kingdom","locality":"London","postal_code":"SE15 6UU","premises":"7 Collinson House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"893d51566b6a875d07a57bf600bd8e7dc75e24de","kind":"individual-person-with-significant-control","links":{"self":"/company/10807748/persons-with-significant-control/individual/90KTapILvQkvt4qkvZIthCK1lRU"},"name":"Mr Samuel Adeniji","name_elements":{"forename":"Samuel","surname":"Adeniji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-07"}}
{"company_number":"10807748","data":{"address":{"address_line_1":"Wadeville Avenue","country":"United Kingdom","locality":"Romford","postal_code":"RM6 6HA","premises":"20","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"768b4d4882dcd7c75efdbe6c93817aefd3d5fc37","kind":"individual-person-with-significant-control","links":{"self":"/company/10807748/persons-with-significant-control/individual/ycW_apBLbxMGgPMVkKqwyqZvLVA"},"name":"Mr Hakan Sicakoglu","name_elements":{"forename":"Hakan","surname":"Sicakoglu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-07"}}
{"company_number":"10807758","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","postal_code":"CR8 2AD","premises":"Rm101, Maple House","region":"England"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1982},"etag":"0fd4c945a73731ca3f685e936356e899929a7328","kind":"individual-person-with-significant-control","links":{"self":"/company/10807758/persons-with-significant-control/individual/WY3hpijDdYEGlUDkn_9YJKbgfcg"},"name":"Na Lou","name_elements":{"forename":"Na","surname":"Lou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-07"}}
{"company_number":"06272908","data":{"address":{"address_line_1":"15 Ingestre Place","country":"England","locality":"London","postal_code":"W1F 0DU","premises":"Suite 133"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"bf9802a2e90ce09e5a1c8dcefda9930673b85433","kind":"individual-person-with-significant-control","links":{"self":"/company/06272908/persons-with-significant-control/individual/Kt3uKKDCI_BCvHb8LslJf2OgeYQ"},"name":"Mr George Ters","name_elements":{"forename":"George","surname":"Ters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"09073768","data":{"address":{"address_line_1":"Princes Road","address_line_2":"Ground Floor","country":"England","locality":"London","postal_code":"SW19 8RA","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"097eb8bf117668a11637dd2f7cb86c0ff8e05763","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09073768/persons-with-significant-control/individual/DK_xQvDBtEK25U671R3g44tpFBc"},"name":"Mr Bruce Attenborrow","name_elements":{"forename":"Bruce","surname":"Attenborrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08461268","data":{"address":{"address_line_1":"Glebe Road","country":"England","locality":"London","postal_code":"SW13 0ED","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"bfb10f66561cd318171716f82995a6bd82e5589d","kind":"individual-person-with-significant-control","links":{"self":"/company/08461268/persons-with-significant-control/individual/MdpU0aes4R94kE2hxcIPb5Laik0"},"name":"Mr John Lally","name_elements":{"forename":"John","surname":"Lally","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10807778","data":{"address":{"address_line_1":"Old Montague Street","country":"United Kingdom","locality":"London","postal_code":"E1 5NL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"a28b9a0f9647ce5a6b992cc4ffc8e2f4fecbf4e5","kind":"individual-person-with-significant-control","links":{"self":"/company/10807778/persons-with-significant-control/individual/6rMO2DMM0PWtaOIajUc9u0f1MDc"},"name":"Mr Zakir Hussain","name_elements":{"forename":"Zakir","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"10212638","data":{"address":{"country":"England","locality":"Grantham","postal_code":"NG31 6SF","premises":"3 Castlegate","region":"Lincolnshire"},"etag":"0d77d4272d41b672f350916dac95e8b8f887b170","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"09127501"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10212638/persons-with-significant-control/corporate-entity/SX7eJRuyNVVfT2MJSdgb3E9PrAs"},"name":"Duncan \u0026 Toplis Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-03"}}
{"company_number":"09620528","data":{"address":{"address_line_1":"Radbourne Common","address_line_2":"Dronfield Woodhouse","country":"England","locality":"Dronfield","postal_code":"S18 8RZ","premises":"21"},"ceased_on":"2017-07-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"06ba1558e6c815475b5acc8b888087eb756808be","kind":"individual-person-with-significant-control","links":{"self":"/company/09620528/persons-with-significant-control/individual/-xRlLad0Q-0KXvnpBzC5gC5G0Ls"},"name":"Mr Nicholas Standhaven","name_elements":{"forename":"Nicholas","surname":"Standhaven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06272908","data":{"address":{"address_line_1":"15 Ingestre Place","country":"England","locality":"London","postal_code":"W1F 0DU","premises":"Suite 133"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"686630067e0a5ad33454a3f565ee19007aedbbed","kind":"individual-person-with-significant-control","links":{"self":"/company/06272908/persons-with-significant-control/individual/m_Lfq0t1u_IbYFKnL2oD-bIQwjY"},"name":"Mr Yan Wang","name_elements":{"forename":"Yan","surname":"Wang","title":"Mr"},"nationality":"British,Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10811158","data":{"address":{"address_line_1":"Morecambe Road","country":"England","locality":"Lancaster","postal_code":"LA1 2RX","premises":"Our Lady's Catholic College","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"f5e85db4e800660cf69cfb5a97145e5522a7bb63","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10811158/persons-with-significant-control/individual/OcaV5vvb7RryWyQpvwOpZxb-DZ0"},"name":"Mr Steven Michael Jamieson","name_elements":{"forename":"Steven","middle_name":"Michael","surname":"Jamieson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-09"}}
{"company_number":"10811158","data":{"address":{"address_line_1":"Limes Avenue","country":"England","locality":"Morecambe","postal_code":"LA3 1HS","premises":"Heysham High","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"63f8ea0004f8fd67e0fefe901acfa28fab9b39b7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10811158/persons-with-significant-control/individual/WsMFe0i-un4vHNGWP0UclalmSL4"},"name":"Timothy Mark Fletcher","name_elements":{"forename":"Timothy","middle_name":"Mark","surname":"Fletcher"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-09"}}
{"company_number":"05145328","data":{"address":{"address_line_1":"Barnhouse Lane","address_line_2":"Great Barrow","country":"England","locality":"Chester","postal_code":"CH3 7JA","premises":"Unit 1b Barrowmore Enterprise Estate"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1971},"etag":"6a64fe26bef948d588894475a00777e00c905cde","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05145328/persons-with-significant-control/individual/8Yhm41a2hzwopGEewLrJaZjfJUc"},"name":"Mr Sean Raymond Parker-Clark","name_elements":{"forename":"Sean","middle_name":"Raymond","surname":"Parker-Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-01"}}
{"company_number":"01609278","data":{"address":{"address_line_1":"Bainbridge House","address_line_2":"379 Stamfordham Road Westerhope","locality":"Newcastle Upon Tyne","postal_code":"NE5 2LH","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"e94b54a3b4e58aaaeaf258241f1078fcdd3ab995","kind":"individual-person-with-significant-control","links":{"self":"/company/01609278/persons-with-significant-control/individual/aQAWQpBpb99CSGx7rGzzjtGmN_g"},"name":"Mr Leslie Davison","name_elements":{"forename":"Leslie","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05475178","data":{"address":{"address_line_1":"Fontley Road","address_line_2":"Titchfield","locality":"Fareham","postal_code":"PO15 6QX","premises":"The Ultimate Shed Company Limited","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"2de617ddb72ed5a387a6bc910f2aed50ea205523","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05475178/persons-with-significant-control/individual/8ci6MEkaAQtEZihRTbL2EtnE5sA"},"name":"Mr Paul David Searle","name_elements":{"forename":"Paul","middle_name":"David","surname":"Searle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05144308","data":{"address":{"address_line_1":"Dixons Hill Close","address_line_2":"North Mymms","locality":"Hatfield","postal_code":"AL9 7EF","premises":"11","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"373e281431f54daf319f3877e6d55c00fe870cfa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05144308/persons-with-significant-control/individual/qpCMw9AsKfHZasBVdpbKO5AGYW8"},"name":"Mr Barry George Phillips","name_elements":{"forename":"Barry","middle_name":"George","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"05144308","data":{"address":{"address_line_1":"Dixons Hill Close","address_line_2":"North Mymms","locality":"Hatfield","postal_code":"AL9 7EF","premises":"11","region":"Herts"},"ceased_on":"2023-02-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"7b9c7eef7d5e382f2cc0804e9a55bc66a4f9385e","kind":"individual-person-with-significant-control","links":{"self":"/company/05144308/persons-with-significant-control/individual/31hdmW2pSOmNASjE-N4GcTAHOF8"},"name":"Mrs Eileen Phillips","name_elements":{"forename":"Eileen","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-02"}}
{"company_number":"08939158","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Hebden","locality":"North Yorkshire","postal_code":"BD23 5DX","premises":"Green Farm Barn"},"ceased_on":"2024-10-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"240f81580c8e86f910dada9675cbb81977da4f14","kind":"individual-person-with-significant-control","links":{"self":"/company/08939158/persons-with-significant-control/individual/jc_jpS0KbKPxzqgJFnyZrvjKAMA"},"name":"Mrs Carol Parkinson","name_elements":{"forename":"Carol","surname":"Parkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"04401338","data":{"address":{"address_line_1":"Landmere Lane","address_line_2":"Edwalton","country":"England","locality":"Nottingham","postal_code":"NG12 4DG","premises":"Unit 8 Wheatcroft Business Park"},"ceased_on":"2025-03-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"d79b45e6ca9c0c9761142eec1b9c315db8674a81","kind":"individual-person-with-significant-control","links":{"self":"/company/04401338/persons-with-significant-control/individual/SvPuZolxcGNSzS6bbIjYa-dU9CM"},"name":"Carole Ann Pugh","name_elements":{"forename":"Carole","middle_name":"Ann","surname":"Pugh"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08132108","data":{"address":{"address_line_1":"54a Church Road","country":"England","locality":"Ashford","postal_code":"TW15 2TS","premises":"Ashwells Associates Limited","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"9efff8638b76f0ccfc31f153c74cfa64cc1084bc","kind":"individual-person-with-significant-control","links":{"self":"/company/08132108/persons-with-significant-control/individual/zg4EvN6r3RlRHDMdehmqsucKXTU"},"name":"Mr Cornelius Jibunoh","name_elements":{"forename":"Cornelius","surname":"Jibunoh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10812128","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B16 9ES","premises":"30 Clark Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"62abb20ef9ebf6b6625e8e8b8df5593e0ce05fab","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10812128/persons-with-significant-control/individual/Dm3H-hB6kP6ZbdIedctaLPuU0sY"},"name":"Miss Rajwinder Kaur Kang","name_elements":{"forename":"Rajwinder","middle_name":"Kaur","surname":"Kang","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-09"}}
{"company_number":"09066958","data":{"address":{"address_line_1":"New Street","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 8UW","premises":"16 New Street"},"country_of_residence":"Ireland","date_of_birth":{"month":7,"year":1963},"etag":"f64ae649d38f41f1209832996e39bbaa136f36df","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09066958/persons-with-significant-control/individual/pX-7g6EurWqgd1pQA-0o2GztlhY"},"name":"Mr Donal Mcgrath","name_elements":{"forename":"Donal","surname":"Mcgrath","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07268228","data":{"address":{"address_line_1":"Suite 2","address_line_2":"Cotterells","locality":"Hemel Hempstead","postal_code":"HP1 1FW","premises":"Kd Tower"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1971},"etag":"0c9ff99c6a09b60159a38b3e8e37448562e2b05c","kind":"individual-person-with-significant-control","links":{"self":"/company/07268228/persons-with-significant-control/individual/UcbQfTHhdk_UbCNQuHSCZtAWb_A"},"name":"Mr Robert Carter Saunders","name_elements":{"forename":"Robert","middle_name":"Carter","surname":"Saunders","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02821828","data":{"address":{"address_line_1":"Southampton Road","country":"England","locality":"Ringwood","postal_code":"BH24 1HY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1941},"etag":"9a648a4650e3e828d50f5eb4b4e54370fe8178ca","kind":"individual-person-with-significant-control","links":{"self":"/company/02821828/persons-with-significant-control/individual/Ah5nO1bbvb2QqTQjGrC1yBDYCkw"},"name":"Mr Peter John Ruckwood","name_elements":{"forename":"Peter","middle_name":"John","surname":"Ruckwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10175928","data":{"address":{"address_line_1":"Sarsfield Road","country":"England","locality":"Workington","postal_code":"CA14 5BZ","premises":"36"},"ceased_on":"2018-02-14","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"d8ee5c18e28a5f02f47301628959e58582f8df77","kind":"individual-person-with-significant-control","links":{"self":"/company/10175928/persons-with-significant-control/individual/992odVOZsLlVzoN897L1O0HXL9Y"},"name":"Mr Darren Dawson","name_elements":{"forename":"Darren","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-10"}}
{"company_number":"09616598","data":{"address":{"address_line_1":"Dorking Road","address_line_2":"Gomshall","country":"England","locality":"Guildford","postal_code":"GU5 9NY","premises":"Boyne Mead"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"909eb98b7cffdf5a12476e8cdd2e410f4d1739c7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09616598/persons-with-significant-control/individual/sNKJvRSRaXTVdK6R_79jsOV43uw"},"name":"Mr Philip Julian Angel","name_elements":{"forename":"Philip","middle_name":"Julian","surname":"Angel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07638358","data":{"address":{"address_line_1":"Shadwell Lane","locality":"Leeds","postal_code":"LS17 8AP","premises":"563","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"4dc1c95d1a49e84bfda1473e0ddc1d3414b356ad","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07638358/persons-with-significant-control/individual/41GeEk0Du1FupRintnykAt2yK5c"},"name":"Mr Robert Young","name_elements":{"forename":"Robert","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09616598","data":{"address":{"address_line_1":"Dorking Road","address_line_2":"Gomshall","country":"England","locality":"Guildford","postal_code":"GU5 9NY","premises":"Boyne Mead"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"8d73e118db7722e884e6d7e8f739110a90448903","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09616598/persons-with-significant-control/individual/GMQ6V3ZO0e40XjHoWHUVZdr43_E"},"name":"Mrs Corcyra Ann Angel","name_elements":{"forename":"Corcyra","middle_name":"Ann","surname":"Angel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05836758","data":{"address":{"address_line_1":"Eaton Road","address_line_2":"Appleton","locality":"Abingdon","postal_code":"OX13 5JR","premises":"3","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"188214c36a0d77e90ac25e3c819f2d58dfec2acb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05836758/persons-with-significant-control/individual/xP9HlnLW9QxIza8gTuaEZ8S3jug"},"name":"Mr Chris Andrew Harden","name_elements":{"forename":"Chris","middle_name":"Andrew","surname":"Harden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-05"}}
{"company_number":"05836758","data":{"address":{"address_line_1":"Eaton Road","address_line_2":"Appleton","locality":"Abingdon","postal_code":"OX13 5JR","premises":"3","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"d6164ef123ed0d877f93057b7edf762a54802708","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05836758/persons-with-significant-control/individual/8AKajas5HDr4nxrEp9GP7f9dMak"},"name":"Ms Susan Frances Sternberg","name_elements":{"forename":"Susan","middle_name":"Frances","surname":"Sternberg","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-05"}}
{"company_number":"05420558","data":{"address":{"address_line_1":"Russell Drive","country":"England","locality":"Nottingham","postal_code":"NG8 2BE","premises":"156"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"365e0761eb23995d0c763efd32dbf52b73c89610","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05420558/persons-with-significant-control/individual/fRFfurAWnImVRXkUCuZ3IwYHi60"},"name":"Mr James Gosling","name_elements":{"forename":"James","surname":"Gosling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-06"}}
{"company_number":"SC088938","data":{"address":{"address_line_1":"Smith Way","address_line_2":"Enderby","country":"England","locality":"Leicester","postal_code":"LE19 1SX","premises":"6"},"etag":"59fd0e7168b58f2d02c1c715425b109e293181bd","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"00671801"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC088938/persons-with-significant-control/corporate-entity/Y1Pn1_svJ_c4LkSsltkoQiYdBLI"},"name":"Emerson Process Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC506698","data":{"address":{"address_line_1":"Brienner Strasse","country":"Germany","locality":"Munich","postal_code":"80333","premises":"18"},"ceased_on":"2021-01-05","etag":"02bda941c6cf3d526699796440035f71e676c978","identification":{"country_registered":"Germany","legal_authority":"Law Of Germany","legal_form":"An Institution Established Under The Law Of Germany","place_registered":"Handelsregister Munich","registration_number":"Hra 76030"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC506698/persons-with-significant-control/corporate-entity/1KXnYEdsXXvFkkXHX3K4Cj_TszM"},"name":"Bayerische Landesbank","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-03"}}
{"company_number":"09614498","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"930d0cf902fd9ecd48f3e0538dc28bcf6187463a","kind":"individual-person-with-significant-control","links":{"self":"/company/09614498/persons-with-significant-control/individual/s1F6Ow3GPE8BL8_iWZOzEd2kThc"},"name":"Mr Jose Fernando Perez Lopez","name_elements":{"forename":"Jose","middle_name":"Fernando","surname":"Perez Lopez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-29"}}
{"company_number":"05833738","data":{"address":{"address_line_1":"Holybourne","country":"United Kingdom","locality":"Alton","postal_code":"GU34 4HE","premises":"26 Gaskell Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"9114524ea7874bd9967409bb543f704a6ce1b7ec","kind":"individual-person-with-significant-control","links":{"self":"/company/05833738/persons-with-significant-control/individual/YftHzSf9L27f1G0fKEicfnOgU6g"},"name":"Mrs Alison Short","name_elements":{"forename":"Alison","surname":"Short","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC343538","data":{"address":{"address_line_1":"Main Street","locality":"Kilwinning","postal_code":"KA13 6EE","premises":"176","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1963},"etag":"481cbd563217fe698f0b9b976583730240de09c2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC343538/persons-with-significant-control/individual/1DlOarEMD9FIKn7CHBnIZNM-PH0"},"name":"Ms Helen Cattanach","name_elements":{"forename":"Helen","surname":"Cattanach","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08487858","data":{"address":{"country":"United Kingdom","locality":"Windsor","postal_code":"SL4 4HE","premises":"66 Perrycroft","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"b7a435af8816e15b15997fb4171b31067c4b5c03","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08487858/persons-with-significant-control/individual/XMCDy4Wn0g1gw2xsfZuc8q3qXM8"},"name":"Mr Aniruddha Sudhir Mokashi","name_elements":{"forename":"Aniruddha","middle_name":"Sudhir","surname":"Mokashi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08487858","data":{"address":{"country":"England","locality":"Colliers Wood","postal_code":"SW17 9DT","premises":"61 Lyveden Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"b363595e294d5448fd3a913de96591923d447a04","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08487858/persons-with-significant-control/individual/3OC1wJ0pkf0SFwF4qatDjYQ0TtY"},"name":"Mr Mark Anthony Charles Armstrong","name_elements":{"forename":"Mark","middle_name":"Anthony Charles","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"00879378","data":{"address":{"address_line_1":"Duchess Drive","country":"England","locality":"Newmarket","postal_code":"CB8 9DD","premises":"Cheveley Park Stud","region":"Suffolk"},"etag":"5ee9a6314a7d4c3b56eb37c6ec2f620ee13a3d5b","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"2193282"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00879378/persons-with-significant-control/corporate-entity/MTKPBS5p_jJijVUus_-2mmqwtUo"},"name":"Thompson Investments (London) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09551758","data":{"address":{"address_line_1":"34 Thoroughfare","country":"United Kingdom","locality":"Halesworth","postal_code":"IP19 8AP","premises":"Georgian House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"9e2eb8c900d2720065af7e2c6ab8994c96c3c031","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09551758/persons-with-significant-control/individual/Fhqxo2G3kHNIRP_N1wBIkHWgnzM"},"name":"Mr Benjamin Doughty","name_elements":{"forename":"Benjamin","surname":"Doughty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-20"}}
{"company_number":"09633338","data":{"address":{"address_line_1":"Bell Gardens","address_line_2":"Haddenham","country":"England","locality":"Ely","postal_code":"CB6 3TX","premises":"75"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"be582b4e8a16c2a744ed0cbffd59656147c163ee","kind":"individual-person-with-significant-control","links":{"self":"/company/09633338/persons-with-significant-control/individual/lIC-PGdkVrXcUfkLMsjVND4ZWdg"},"name":"Mr Nicolai Heering","name_elements":{"forename":"Nicolai","surname":"Heering","title":"Mr"},"nationality":"Danish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09633338","data":{"address":{"address_line_1":"Battersea Reach","address_line_2":"Juniper Drive","country":"United Kingdom","locality":"London","postal_code":"SW18 1TA","premises":"Ensign House, Unit A"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1981},"etag":"7dcdf54e4ac68c6e3ac7ca08485f4b3ca4801525","kind":"individual-person-with-significant-control","links":{"self":"/company/09633338/persons-with-significant-control/individual/Ggc3ejpknqIT2q_-4XV0C6CPbZw"},"name":"Mr Marco Calderoni","name_elements":{"forename":"Marco","surname":"Calderoni","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06607498","data":{"address":{"address_line_1":"Herons Ghyll","country":"England","locality":"Uckfield","postal_code":"TN22 4BU","premises":"Claygate Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"a0479c6cc5d8229ff00c5106125e7bfd37f5dad1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06607498/persons-with-significant-control/individual/m8SljIphzyAaQVs3WYdKIxLXqjo"},"name":"Mr Peter Michael Henley","name_elements":{"forename":"Peter","middle_name":"Michael","surname":"Henley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06607498","data":{"address":{"address_line_1":"Norwich Road","address_line_2":"Denton","country":"England","locality":"Harleston","postal_code":"IP20 0BB","premises":"Great Green Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"76d2221f73281cdfbce5953959e4f169e699dd7f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06607498/persons-with-significant-control/individual/HV15IZtmNClFFhhZf1kcXHVi1p0"},"name":"Mr Adrian Paul Hipwell","name_elements":{"forename":"Adrian","middle_name":"Paul","surname":"Hipwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10814788","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"10814788 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"2a7bb53cd0711d5f54e543de877130f748467557","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10814788/persons-with-significant-control/individual/6RkEpErYyvn7k1vZhh3nCkVzJzE"},"name":"Ms Jinnie Westbrook","name_elements":{"forename":"Jinnie","surname":"Westbrook","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-12"}}
{"company_number":"NI646348","data":{"address":{"address_line_1":"Addison Park","country":"United Kingdom","locality":"Glasnevin","premises":"Apt 7 Botanic Halls Apts","region":"Dublin 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"5ab8dc075e8e9b15d36291242d8f497276aa5f67","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI646348/persons-with-significant-control/individual/ohhMWip2ADGSKkjihCf7vdba5jU"},"name":"Mr Marcus Tansley","name_elements":{"forename":"Marcus","surname":"Tansley","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-12"}}
{"company_number":"08087098","data":{"address":{"address_line_1":"Whitepost Lane","country":"England","locality":"Rainham","postal_code":"RM13 8GT","premises":"5","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"8c81aa2a1a672d5ff09c69e4f1c105d2bd775626","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08087098/persons-with-significant-control/individual/tP0B_-0PbG7KdfWwC5SorGMDM7g"},"name":"Mr Zaigham Mehdi","name_elements":{"forename":"Zaigham","surname":"Mehdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08087098","data":{"address":{"address_line_1":"Whitepost Lane","country":"England","locality":"Rainham","postal_code":"RM13 8GT","premises":"5","region":"Essex"},"ceased_on":"2018-01-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"7f060c4c81c4debda9661af51a5cbeff8af49eb0","kind":"individual-person-with-significant-control","links":{"self":"/company/08087098/persons-with-significant-control/individual/ptf-zwsev8_5ui8ZXHbCWjjJvHc"},"name":"Mr Yousaf Mehdi","name_elements":{"forename":"Yousaf","surname":"Mehdi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09003778","data":{"address":{"address_line_1":"Belgrave Avenue","country":"England","locality":"Romford","postal_code":"RM2 6PS","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"cac81f3a967466cc73dd8b5ea47d6ef6f00310ba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09003778/persons-with-significant-control/individual/Y_CQHBSgHHTDcIafIVr4xx9IO2I"},"name":"Mr Mandeep Singh","name_elements":{"forename":"Mandeep","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI646348","data":{"address":{"address_line_1":"Crossmaglen","country":"United Kingdom","locality":"Newry","postal_code":"BT35 9HJ","premises":"13 Rathview Park","region":"Co. Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"df90d02dfd18a3060453854a89ce98cdeb4b851e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI646348/persons-with-significant-control/individual/2fjrlquYAZyndmiCwvV18RBZNWk"},"name":"Mr Michael Connor","name_elements":{"forename":"Michael","surname":"Connor","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-12"}}
{"company_number":"04792548","data":{"address":{"address_line_1":"Lammas Street","locality":"Carmarthen","postal_code":"SA31 3AL","premises":"49-51","region":"Carmarthenshire"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1972},"etag":"c0e9c2bad91e473b55f95cf164389d1af1c26c53","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04792548/persons-with-significant-control/individual/b5wER3mt5O54O6UzuVbdAoQZC_0"},"name":"Mr Timothy James Evans","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Evans","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04792548","data":{"address":{"address_line_1":"Lammas Street","locality":"Carmarthen","postal_code":"SA31 3AL","premises":"49-51","region":"Carmarthenshire"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1971},"etag":"c82b00b9378827c852a2fbe035051d58e44b316c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04792548/persons-with-significant-control/individual/ckIVAv1GO6D18iWq7c3zYP4PTQE"},"name":"Mr Simon Leigh Evans","name_elements":{"forename":"Simon","middle_name":"Leigh","surname":"Evans","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05811318","data":{"address":{"address_line_1":"662 London Road","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM3 9BY","premises":"Capitol House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"bbee1d0d73cdbed0d42a09e43743975ed508fd52","kind":"individual-person-with-significant-control","links":{"self":"/company/05811318/persons-with-significant-control/individual/qTDnfV7EPK_XST5j7ynQZrSCUIk"},"name":"Mr Garnett Wosley Alexander","name_elements":{"forename":"Garnett","middle_name":"Wosley","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"SC400408","data":{"address":{"address_line_1":"Patrickbank Gardens","address_line_2":"Mill Park Elderslie","locality":"Johnstone","postal_code":"PA5 9UF","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1966},"etag":"632c8992a958a29118d16b338d015d0175a9d4a2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC400408/persons-with-significant-control/individual/WlMep4lF_t58zyXiQdCoUa_xVYM"},"name":"Mr David Motherwell","name_elements":{"forename":"David","surname":"Motherwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-29"}}
{"company_number":"02718988","data":{"address":{"address_line_1":"Rose Farm Road","address_line_2":"Pluckley","country":"England","locality":"Ashford","postal_code":"TN27 0RG","premises":"Rose Farm"},"ceased_on":"2023-07-19","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"90774f63bef74334b78aa3ad5d66c5dc269d3583","kind":"individual-person-with-significant-control","links":{"self":"/company/02718988/persons-with-significant-control/individual/TEeA6Z2sVOO17ZMhuOWgxjd25zY"},"name":"Mrs Elizabeth Mary Smith","name_elements":{"forename":"Elizabeth","middle_name":"Mary","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"02718988","data":{"address":{"address_line_1":"Greenham Close","country":"England","locality":"London","postal_code":"SE1 7RP","premises":"27","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"ad535340021cd63b22dd2283c345b5110f9443af","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02718988/persons-with-significant-control/individual/VWdAZWU-gdKf81IK3rX47uhbR_o"},"name":"Ms Alice Victoria Goldsack","name_elements":{"forename":"Alice","middle_name":"Victoria","surname":"Goldsack","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"02718988","data":{"address":{"address_line_1":"Greenham Close","country":"England","locality":"London","postal_code":"SE1 7RP","premises":"27","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"fe3678a6379d30e1cbad6c1581b443ecc053c928","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02718988/persons-with-significant-control/individual/U8lPFRfTc3ITh8wUwbdVG0bNr9M"},"name":"Mr Simon Dampier-Jeans","name_elements":{"forename":"Simon","surname":"Dampier-Jeans","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"02718988","data":{"address":{"address_line_1":"Bayford","country":"England","locality":"Wincanton","postal_code":"BA9 9NL","premises":"Ivy House"},"ceased_on":"2024-01-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"128e6fca6beccc5458e87450b753d91da637f7cd","kind":"individual-person-with-significant-control","links":{"self":"/company/02718988/persons-with-significant-control/individual/JKgXE4EgkejMy5xiLm8XG3_WkD8"},"name":"Dr Nicola Brigitte Claxton","name_elements":{"forename":"Nicola","middle_name":"Brigitte","surname":"Claxton","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"02718988","data":{"address":{"address_line_1":"19,Cornwalls Crescent","address_line_2":"Clifton","locality":"Bristol","postal_code":"BS8 4PJ"},"ceased_on":"2019-08-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"f7441c83512879d181a4d64bd1c0ab8c98cba2e8","kind":"individual-person-with-significant-control","links":{"self":"/company/02718988/persons-with-significant-control/individual/W6km20-b4j-AcRQzfTITRS91QEk"},"name":"Mr Stephen Arthur Rogers","name_elements":{"forename":"Stephen","middle_name":"Arthur","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"09571878","data":{"address":{"address_line_1":"Station Street","address_line_2":"Cheslyn Hay","locality":"Walsall","postal_code":"WS6 7ED","premises":"14a","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"c0603c212752a879e94ce9243309c8083d66d1bd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09571878/persons-with-significant-control/individual/qpG3Hq_k8piy-imqPrI2ffZ9XpI"},"name":"Mrs Annette Stanley","name_elements":{"forename":"Annette","surname":"Stanley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-29"}}
{"company_number":"SC166098","data":{"address":{"address_line_1":"South Isle Road","address_line_2":"Ardrossan","locality":"Ayrshire","postal_code":"KA22 7PX","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1955},"etag":"bcccaf5b526232695cfca86ec780a5e6821a72f3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC166098/persons-with-significant-control/individual/6FwHFW-tcXIUOPC7LSkNBioRgjQ"},"name":"Mr David Cook","name_elements":{"forename":"David","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-05"}}
{"company_number":"08547758","data":{"address":{"address_line_1":"Cornwall Street","locality":"Manchester","postal_code":"M11 2EN","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"8694c6a07e3806971db8fae5ce6e995924c49fc5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08547758/persons-with-significant-control/individual/XmI15kFlhzZC4IJQtwnURT6dXrw"},"name":"Dr Devine Akhidime","name_elements":{"forename":"Devine","surname":"Akhidime","title":"Dr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-29"}}
{"company_number":"06159618","data":{"address":{"address_line_1":"Crittall Road","locality":"Witham","postal_code":"CM8 3YP","premises":"Unit 8 Taber Place","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"452d1786b2ca6dcd42255175d16afc5bc4a36d64","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06159618/persons-with-significant-control/individual/LiOeiJWRHlCrLJdZUYetbQrfvNc"},"name":"Mr Lyndon Robert Smoker","name_elements":{"forename":"Lyndon","middle_name":"Robert","surname":"Smoker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10221798","data":{"address":{"address_line_1":"Avondale Road","country":"England","locality":"Kettering","postal_code":"NN16 8PL","premises":"79","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"21a83d0acacd60ff5971d7336057f284bd214731","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10221798/persons-with-significant-control/individual/iBdLVUYZgqu0r1DLzE6fzV_VE3Y"},"name":"Mr Marcin Poziarski","name_elements":{"forename":"Marcin","surname":"Poziarski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"06159618","data":{"address":{"address_line_1":"Crittall Road","locality":"Witham","postal_code":"CM8 3YP","premises":"Unit 8 Taber Place","region":"Essex"},"ceased_on":"2023-07-06","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"aba7b0d24cb309a43c63f02aade3589216622134","kind":"individual-person-with-significant-control","links":{"self":"/company/06159618/persons-with-significant-control/individual/zG9KcUc1f6n7uTlv0qkqtySbVZk"},"name":"Mrs Samantha Smoker","name_elements":{"forename":"Samantha","surname":"Smoker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10815458","data":{"address":{"address_line_1":"Charan House, Suite 4","address_line_2":"18 Union Road","country":"England","locality":"London","postal_code":"SW4 6JP","premises":"Sjpr Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"a7da1972f6f399aee4b2fc87aa86b389a5e2da59","kind":"individual-person-with-significant-control","links":{"self":"/company/10815458/persons-with-significant-control/individual/YHNYPQseloMCXAdfLKeuelLKLmQ"},"name":"Mr Jose Da Rocha E Silva","name_elements":{"forename":"Jose","surname":"Da Rocha E Silva","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-13"}}
{"company_number":"03065868","data":{"address":{"address_line_1":"41 - 45 Yarm Lane","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS18 3EA","premises":"Barrington House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1944},"etag":"7109dcc037c4b7ca6e647b7f03b3a9de555067f2","kind":"individual-person-with-significant-control","links":{"self":"/company/03065868/persons-with-significant-control/individual/o-p-E8cCtILOAyVcDgKZy2ftPdo"},"name":"Mr Malcolm Rupert Cundick","name_elements":{"forename":"Malcolm","middle_name":"Rupert","surname":"Cundick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10099408","data":{"address":{"address_line_1":"Padiham","country":"United Kingdom","locality":"Burnley","postal_code":"BB12 8PB","premises":"91 Langdale Road","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"887187211a306e3a760996794d2952845f2d5ed3","kind":"individual-person-with-significant-control","links":{"self":"/company/10099408/persons-with-significant-control/individual/oEIm4DOqrALdFdACY4o2EqpHux8"},"name":"Mr Matthew Daniel Warburton","name_elements":{"forename":"Matthew","middle_name":"Daniel","surname":"Warburton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09551708","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"3a20da9a16029683524bf0df8507d405e6b10bc1","kind":"individual-person-with-significant-control","links":{"self":"/company/09551708/persons-with-significant-control/individual/TDXapyNe-wSxqIgLABHxjqQemT8"},"name":"Mr Basanth Kumar Basanth","name_elements":{"forename":"Basanth","middle_name":"Kumar","surname":"Basanth","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-13"}}
{"company_number":"09551708","data":{"address":{"address_line_1":"Wharfside","address_line_2":"Heritage Way","country":"England","locality":"Wigan","postal_code":"WN3 4AT","premises":"53"},"ceased_on":"2017-12-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"ac885502b439ea82924c8ceb1b3686af9c36808d","kind":"individual-person-with-significant-control","links":{"self":"/company/09551708/persons-with-significant-control/individual/0wbVoS9fT01-vye8-XDqIWLgxOM"},"name":"Mrs Raj Kumari Swain","name_elements":{"forename":"Raj","middle_name":"Kumari","surname":"Swain","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-13"}}
{"company_number":"09632868","data":{"address":{"address_line_1":"North Valley Road","country":"United Kingdom","locality":"Colne","postal_code":"BB8 9AQ","premises":"63-67","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"347c9f216844e5d58ae020319cf0dc763abb93ae","kind":"individual-person-with-significant-control","links":{"self":"/company/09632868/persons-with-significant-control/individual/AqwhM_z1Uyrttfxeo9pmpaR15L8"},"name":"Mr Thomas Jordan","name_elements":{"forename":"Thomas","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03991188","data":{"address":{"address_line_1":"Deadmans Ash Lane","country":"England","locality":"Sarratt","postal_code":"WD3 6AN","premises":"Oak Tree House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"503dfdb47f12cbac197cbe4dee8cd23c69763de3","kind":"individual-person-with-significant-control","links":{"self":"/company/03991188/persons-with-significant-control/individual/_zjQHMTTKtE-8xMGruD4jAU-qXM"},"name":"Mr Christopher Michael Hayward","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Hayward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08061868","data":{"address":{"address_line_1":"Bleaswood Road","address_line_2":"Oxenholme","locality":"Kendal","postal_code":"LA9 7EZ","premises":"65b","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"a7ff717df4d298e4bd54a8141723be05ee40bf41","kind":"individual-person-with-significant-control","links":{"self":"/company/08061868/persons-with-significant-control/individual/xmgo-ampQww6QwoIStw5cWq2-4c"},"name":"Mr Paul Anthony Colloby","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Colloby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08533468","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"1479c4e085642b72a740c6cd3bdd0b279126caeb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08533468/persons-with-significant-control/individual/r98GG_JU9lBgehWApPXjEJuRXyI"},"name":"Mr Martin Alexander Lerner","name_elements":{"forename":"Martin","middle_name":"Alexander","surname":"Lerner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-31"}}
{"company_number":"10816118","data":{"address":{"address_line_1":"Market Street, Flookburgh","country":"England","locality":"Grange-Over-Sands","postal_code":"LA11 7JS","premises":"5 Marsh Gardens"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"f55ac568582d3ac3dc09648bb99e9bd94e3c5cda","kind":"individual-person-with-significant-control","links":{"self":"/company/10816118/persons-with-significant-control/individual/UAsSWVYfKwnHEyhlrL4r6mUTQeA"},"name":"Mr Oliver Robert Reece","name_elements":{"forename":"Oliver","middle_name":"Robert","surname":"Reece","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-13"}}
{"company_number":"10156278","data":{"address":{"address_line_1":"Chamberlain Square Cs","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 3AX","premises":"1"},"etag":"378976501e1212daea4ee4a53273125e6f1dbf46","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10154342"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10156278/persons-with-significant-control/corporate-entity/m0kc3NwJOpxU7Us3f32isX2d_co"},"name":"Nutrimentum (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-29"}}
{"company_number":"07269438","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Chipping","country":"England","locality":"Preston","postal_code":"PR3 2PB","premises":"Crow Trees","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"9e9f28c2579890f79dafc2ad4ff66b3d67a0a41a","kind":"individual-person-with-significant-control","links":{"self":"/company/07269438/persons-with-significant-control/individual/bjT2NP1afryr2-iJYfya01emsi4"},"name":"Mrs Sara Kelly","name_elements":{"forename":"Sara","surname":"Kelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03061168","data":{"address":{"address_line_1":"Manleys Hill","locality":"Storrington","postal_code":"RH20 4BT","premises":"Manleys","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"918ca4523311fb7e280ac7f7a02d9eb6dfb3a6b3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03061168/persons-with-significant-control/individual/_VoAcwyOrCITP6fHqxJAs5KJxhU"},"name":"Jaye Ann Ford","name_elements":{"forename":"Jaye","middle_name":"Ann","surname":"Ford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01776838","data":{"address":{"address_line_1":"70 Berners Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3NL","premises":"Colegrave House"},"etag":"a07861595bfdddb9df1016e3af0088fda6a7fcbe","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00237511"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01776838/persons-with-significant-control/corporate-entity/jBcN2g0LiNqoP24iMeUT1D6q7Mw"},"name":"Arcadia Group Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10592058","data":{"address":{"address_line_1":"Boscobel Road","country":"England","locality":"Walsall","postal_code":"WS1 2PL","premises":"3"},"ceased_on":"2017-06-28","country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"ae317b379e67bc67b09884cfa0f4e12d9c4a8952","kind":"individual-person-with-significant-control","links":{"self":"/company/10592058/persons-with-significant-control/individual/AsOUOef1LZ1gRxwgqPyFwYo22tk"},"name":"Mr Alex Robert Jones","name_elements":{"forename":"Alex","middle_name":"Robert","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-02"}}
{"company_number":"07269438","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Chipping","country":"England","locality":"Preston","postal_code":"PR3 2PB","premises":"Crow Trees","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"48ba31498be8b06043305462bbcad702015b26d3","kind":"individual-person-with-significant-control","links":{"self":"/company/07269438/persons-with-significant-control/individual/AfOF_Yrk9EJeE21AMqA-XyQ3LrI"},"name":"Mr Alan Thomas Kelly","name_elements":{"forename":"Alan","middle_name":"Thomas","surname":"Kelly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07613498","data":{"address":{"address_line_1":"Causeway Side","address_line_2":"Linthwaite","country":"England","locality":"Huddersfield","postal_code":"HD7 5SJ","premises":"161"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"ef709db135160359d2699b19364101f58e498604","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07613498/persons-with-significant-control/individual/MBufT2jvHWph-vQgNz09tLDyT4A"},"name":"Mr Khalil Khaghani Rad","name_elements":{"forename":"Khalil","surname":"Khaghani Rad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-10"}}
{"company_number":"09078208","data":{"address":{"address_line_1":"Cornfield Terrace","country":"England","locality":"Eastbourne","postal_code":"BN21 4NN","premises":"4","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"743757a8693d55f5adeecaa14185a92a739f12d7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09078208/persons-with-significant-control/individual/dx7kyDuWDiWLTDEV90gEYcd28OA"},"name":"Mrs Monita Williams","name_elements":{"forename":"Monita","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07378798","data":{"address":{"address_line_1":"Victory Way","address_line_2":"Crossways","country":"United Kingdom","locality":"Dartford","postal_code":"DA2 6QD","premises":"Flagship House","region":"Kent"},"etag":"ff84e628164b438a6a0546172c014f79cb7226bf","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05215647"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07378798/persons-with-significant-control/corporate-entity/wys9cswwutOXQkVWOJBuuFE70ts"},"name":"Colorcon European Holdings (No.3) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"09618318","data":{"address":{"address_line_1":"Coy Pond Business Pk","address_line_2":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"549e0a8a37d5856fc1bbb1930b0b4aa2036e7141","kind":"individual-person-with-significant-control","links":{"self":"/company/09618318/persons-with-significant-control/individual/WtvPQs-rWNYTjYIwgJ2xyZ_p49I"},"name":"Mr Wael Taher","name_elements":{"forename":"Wael","surname":"Taher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02050858","data":{"address":{"address_line_1":"Balderstone Close","country":"England","locality":"Burnley","postal_code":"BB10 2TA","premises":"Unit 11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"c0951662734d5cbd60e497968be894003142dd0e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02050858/persons-with-significant-control/individual/wEXoqedUEsUE6sMO7qi2ImfGrvI"},"name":"Miss Chloe Pickering","name_elements":{"forename":"Chloe","surname":"Pickering","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"07639288","data":{"address":{"address_line_1":"Limewood Way","locality":"Leeds","postal_code":"LS14 1AB","premises":"7","region":"West Yorkshire"},"ceased_on":"2021-03-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"423017682b7e5a6c50333fbd9e8cd1ce0cc4f1e7","kind":"individual-person-with-significant-control","links":{"self":"/company/07639288/persons-with-significant-control/individual/KQkI8ln6vWwAaIsYYiRxzMRSlP0"},"name":"Mr Patrick Swale Green","name_elements":{"forename":"Patrick","middle_name":"Swale","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07639288","data":{"address":{"address_line_1":"South Parade","locality":"Leeds","postal_code":"LS1 5QS","premises":"Third Floor 10","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"924d8d143c7d312e6641787c21df0fc9c4fbaeb1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07639288/persons-with-significant-control/individual/05IP4qhZ4yHpkthTtAj5mdvRlks"},"name":"Mr Steven George Murray","name_elements":{"forename":"Steven","middle_name":"George","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10817668","data":{"address":{"address_line_1":"Chingford Road","country":"United Kingdom","locality":"London","postal_code":"E17 4PS","premises":"54"},"ceased_on":"2020-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"28eb0fa7cd873abeccb57abd7e4986f52dc85382","kind":"individual-person-with-significant-control","links":{"self":"/company/10817668/persons-with-significant-control/individual/d2JIZKLrUrV3JIBAz7QSzFOPILs"},"name":"Ms Rebecca Breen","name_elements":{"forename":"Rebecca","surname":"Breen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"09456378","data":{"address":{"address_line_1":"Chigwell Road","country":"England","locality":"London","postal_code":"E18 1HA","premises":"172"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"bd416518334e968f77d06d10dcb0970a90d6cac1","kind":"individual-person-with-significant-control","links":{"self":"/company/09456378/persons-with-significant-control/individual/uGffJQ4aUuzJQqz_8LMmbQKcdnE"},"name":"Mr Velin Monov","name_elements":{"forename":"Velin","surname":"Monov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"SC536548","data":{"address":{"address_line_1":"Bridgecastle Road","address_line_2":"Armadale","country":"Scotland","locality":"Bathgate","postal_code":"EH48 3NX","premises":"Whit-A-Vue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"b16f5286cbdce7c6054ff7401846ee4b16aae14b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC536548/persons-with-significant-control/individual/ITOMs64MIzPyYbOwbbBCMfmAZVA"},"name":"Mr Albert John Mcmillan","name_elements":{"forename":"Albert","middle_name":"John","surname":"Mcmillan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-06-06"}}
{"company_number":"02050858","data":{"address":{"address_line_1":"Balderstone Close","country":"England","locality":"Burnley","postal_code":"BB10 2TA","premises":"Unit 11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"7ef8386eb262860733ce9fa25affbc4eaf7d2849","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02050858/persons-with-significant-control/individual/srB2wTpEKQylXNNSYTTWA13fsTw"},"name":"Mr Liam John Cunnie","name_elements":{"forename":"Liam","middle_name":"John","surname":"Cunnie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"04224798","data":{"address":{"address_line_1":"Elias Drive","locality":"Neath","postal_code":"SA10 7TG","premises":"22","region":"West Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1971},"etag":"9540b4560d41b4eaad4c3ccb21f01fb7cb07de32","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04224798/persons-with-significant-control/individual/0_O7UmOo15ye1yhRBOSwn4czYrU"},"name":"Mr Garry Raymond Jackson","name_elements":{"forename":"Garry","middle_name":"Raymond","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-30"}}
{"company_number":"02931458","data":{"address":{"address_line_1":"Mitcham","country":"United Kingdom","locality":"Surrey","postal_code":"CR4 4NA","premises":"3-9 Willow Lane","region":"Kent"},"ceased_on":"2017-06-27","etag":"6e23719e620d85c5c115dd3e706207700ef61d24","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"06232118"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02931458/persons-with-significant-control/corporate-entity/wjm3jLdnF3CNnNSZwUkjI0czFLo"},"name":"Setsquare Staging (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04856478","data":{"address":{"address_line_1":"Winterstoke Road","country":"England","locality":"Bristol","postal_code":"BS3 2LL","premises":"121"},"ceased_on":"2019-04-30","etag":"51af63878fef3140eecb99dcaf22386fc27701cd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1948 To 1981","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"01860181"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04856478/persons-with-significant-control/corporate-entity/C4DBFYthrg2owa8BwijbbP9ZxEk"},"name":"Imperial Tobacco Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04856478","data":{"address":{"address_line_1":"Winterstoke Road","country":"England","locality":"Bristol","postal_code":"BS3 2LL","premises":"121"},"ceased_on":"2019-04-30","etag":"274c88210c5ea431f466b1d316923e531a621772","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"04361215"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04856478/persons-with-significant-control/corporate-entity/ZUB7udM6CjXdZgrTfwK0VMUGJC0"},"name":"Imperial Tobacco Overseas Holdings (2) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06895908","data":{"address":{"address_line_1":"Deans Way","country":"England","locality":"Edgware","postal_code":"HA8 9NH","premises":"67","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"66149c7877fbcd89007880e5deed23e671a04b47","kind":"individual-person-with-significant-control","links":{"self":"/company/06895908/persons-with-significant-control/individual/8ST1qGdqMmzGj_qjt-DZX4omzV4"},"name":"Mr Roy Korach","name_elements":{"forename":"Roy","surname":"Korach","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06895908","data":{"address":{"address_line_1":"Deans Way","country":"England","locality":"Edgware","postal_code":"HA8 9NH","premises":"67","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"fe16e1cf87e0d6de8028f297db8b663f7685f027","kind":"individual-person-with-significant-control","links":{"self":"/company/06895908/persons-with-significant-control/individual/5JWMRnrm-9Y5f-dSCY2H5nz0xTY"},"name":"Mrs Danielle Korach","name_elements":{"forename":"Danielle","surname":"Korach","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06279988","data":{"address":{"address_line_1":"Corinne Road","country":"England","locality":"London","postal_code":"N19 5EZ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1952},"etag":"6e3d1e4979159adabb0ade122d1f3ca4bbb13f5d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06279988/persons-with-significant-control/individual/Ms26QqZ2OYKMVPT392Ja29r6VIc"},"name":"Ms. Davina Laura Anne Thackara","name_elements":{"forename":"Davina","middle_name":"Laura Anne","surname":"Thackara","title":"Ms."},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI625028","data":{"address":{"address_line_1":"Patrick Street","locality":"Strabane","postal_code":"BT82 8DG","premises":"16","region":"County Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1989},"etag":"32a8f86c4c2cd88165e6ea3a7408029f7f462a5c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI625028/persons-with-significant-control/individual/4GtGUWoyA_qOPPwvj-hAt8guAxc"},"name":"Mr Rory Doherty","name_elements":{"forename":"Rory","surname":"Doherty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-06"}}
{"company_number":"10169858","data":{"address":{"address_line_1":"Brewill Grove","country":"England","locality":"Nottingham","postal_code":"NG11 7HJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"cd0733b6698dbb9c3c648ebfbed2dd65a5541e4b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10169858/persons-with-significant-control/individual/LSfEAPikjI7MoMpQAwDd6xmNV0w"},"name":"Mr Hao Wang","name_elements":{"forename":"Hao","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-08"}}
{"company_number":"08118598","data":{"address":{"country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1LU","premises":"15-17 Church Street","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"6ec093e6ecd8393c0875de57e187d0bc0ea302b1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08118598/persons-with-significant-control/individual/HoQJRRAhkJUenjHR7WtFJsp61fo"},"name":"Mr. Peter John Clarke","name_elements":{"forename":"Peter","middle_name":"John","surname":"Clarke","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07667328","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"0804708ef8e8a7e026cd6b94d86d138617c01c31","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07667328/persons-with-significant-control/individual/idBHxJfyy3Mxj2KTni1x_uPDXmM"},"name":"Mr Neil Horsman","name_elements":{"forename":"Neil","surname":"Horsman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"01474968","data":{"address":{"address_line_1":"Wetherby Road","address_line_2":"Osmaston Park Trading Estate","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8HL","premises":"Unit 4","region":"Derbyshire"},"etag":"d27e71876040f2a74d764bf4e0f41dd5932f634d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"06124861"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01474968/persons-with-significant-control/corporate-entity/ZTOdFxl3Vfi25qNe3HKv3pIUDgM"},"name":"Br Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC325218","data":{"address":{"address_line_1":"2 Semple Street","locality":"Edinburgh","postal_code":"EH3 8BL","premises":"Third Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1961},"etag":"cbfb0ffa571fed0f76cac644798e7e7e6659e019","kind":"individual-person-with-significant-control","links":{"self":"/company/SC325218/persons-with-significant-control/individual/VBtegN4eW6K_h0F4mrAk30E1Oxg"},"name":"Mr James Nicholas Fowler","name_elements":{"forename":"James","middle_name":"Nicholas","surname":"Fowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC325218","data":{"address":{"address_line_1":"2 Semple Street","locality":"Edinburgh","postal_code":"EH3 8BL","premises":"Third Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1968},"etag":"954a333877d59ddd2a552ed2520bd5e701b98f40","kind":"individual-person-with-significant-control","links":{"self":"/company/SC325218/persons-with-significant-control/individual/ISscjnOv2TueaPso2Xsu82rWKzw"},"name":"Mrs Wendy Fowler","name_elements":{"forename":"Wendy","surname":"Fowler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15276409","data":{"address":{"address_line_1":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85 Great Portland Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"8a216cdcf6f3648873f2f3b599001873061fec27","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15276409/persons-with-significant-control/individual/GOKtgmD4qnLb3eQa8ooQZJmirzU"},"name":"Mr Stephen Gilbert","name_elements":{"forename":"Stephen","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-10"}}
{"company_number":"15276419","data":{"address":{"address_line_1":"Cranleigh Gardens","country":"England","locality":"Harrow","postal_code":"HA3 0UP","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"eeaffe57f7e00bdfdddaba82962253490a0f60cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15276419/persons-with-significant-control/individual/Kl822UZZ0RrXf7cNgx92-TXkjJ0"},"name":"Mr Vasile Scarlat","name_elements":{"forename":"Vasile","surname":"Scarlat","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-10"}}
{"company_number":"15276499","data":{"address":{"address_line_1":"Codling Road","country":"England","locality":"Evesham","postal_code":"WR11 3JD","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"4cb3532b47d15f9b09fc5960f061af9d1ab3f134","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15276499/persons-with-significant-control/individual/NDBThj5YxayUHsvZzaKrnZ-FD2U"},"name":"Ms Ruiyao Chen","name_elements":{"forename":"Ruiyao","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-10"}}
{"company_number":"15276799","data":{"address":{"address_line_1":"Crawley Road","country":"England","locality":"Luton","postal_code":"LU1 1HX","premises":"17a"},"ceased_on":"2023-11-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"4fe8aa0792202cf70edddfc04f3bf403d2fb5221","kind":"individual-person-with-significant-control","links":{"self":"/company/15276799/persons-with-significant-control/individual/xqgaUz-VTxlLrkODrRoqc4Ncz3w"},"name":"Mr. Iulian Costin","name_elements":{"forename":"Iulian","surname":"Costin","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-11"}}
{"company_number":"SC788999","data":{"address":{"address_line_1":"Spruce Drive","country":"Scotland","locality":"Glasgow","postal_code":"G72 7FW","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1999},"etag":"702098dacd95d12cb585a25555a3ce99abc0c849","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC788999/persons-with-significant-control/individual/bG6xgY_s8Fck1qkw5wsegk49dlU"},"name":"Ms Sophy Louise Smith","name_elements":{"forename":"Sophy","middle_name":"Louise","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-11-13"}}
{"company_number":"15278079","data":{"address":{"address_line_1":"Blackham","country":"England","locality":"Tunbridge Wells","postal_code":"TN3 9UP","premises":"1 Hobbs Hill Farm Cottage"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"e36cc9bb21d9f1387542b4e5215e286a0f1953ba","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15278079/persons-with-significant-control/individual/F5_5_cM4z5-JQ2BOh2ntGPvSU4s"},"name":"John Patching","name_elements":{"forename":"John","surname":"Patching"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-13"}}
{"company_number":"SC789079","data":{"address":{"address_line_1":"New City Road","address_line_2":"Andalus Building","country":"Scotland","locality":"Glasgow","postal_code":"G4 9PA","premises":"211"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1977},"etag":"4fd8f59e53db3ffc99bffff84ca5b7389c86b12a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC789079/persons-with-significant-control/individual/_SgFbRyyw2_LhsAxoW2d6JZqscI"},"name":"Dr. Amanullah Durrani","name_elements":{"forename":"Amanullah","surname":"Durrani","title":"Dr."},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-13"}}
{"company_number":"SC789079","data":{"address":{"address_line_1":"New City Road","address_line_2":"Andalus Building","country":"Scotland","locality":"Glasgow","postal_code":"G4 9PA","premises":"211"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"1ab34523d6f900198ee4861f40adbc6beefa382a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC789079/persons-with-significant-control/individual/d8BLB3tUyVNxyBN30novThOdQBc"},"name":"Dr Imran Karamat Ali","name_elements":{"forename":"Imran","middle_name":"Karamat","surname":"Ali","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-13"}}
{"company_number":"SC789079","data":{"address":{"address_line_1":"New City Road","address_line_2":"Andalus Building","country":"Scotland","locality":"Glasgow","postal_code":"G4 9PA","premises":"211"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"1618e5ca69f7e45229f527861aade2957e1be7de","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC789079/persons-with-significant-control/individual/SUyh7U8jWxCWivLK6Tf7rFcYXBs"},"name":"Dr Shazad Amin","name_elements":{"forename":"Shazad","surname":"Amin","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-13"}}
{"company_number":"15279879","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"3018855ae2d657b3bf85f1b4e187f7e9f581a2bf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15279879/persons-with-significant-control/individual/daHTGcN0SbAG1Ld7bDeSiqln_dg"},"name":"Rikki Anderson","name_elements":{"forename":"Rikki","surname":"Anderson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-11-13"}}
{"company_number":"15279909","data":{"address":{"address_line_1":"St. Johns Hill","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 3NU","premises":"58","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"0289deb1140f780156fe8fc564e02507b5eb2efe","kind":"individual-person-with-significant-control","links":{"self":"/company/15279909/persons-with-significant-control/individual/PiN7YSMiKEPVbZoziLME28ErdHA"},"name":"Harry Raymond Micheal Bennett","name_elements":{"forename":"Harry","middle_name":"Raymond Micheal","surname":"Bennett"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-13"}}
{"company_number":"15279919","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Spalding","postal_code":"PE11 1AF","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"2771cb7649433c0d3cb54ff609ee8cb0bd1d2703","kind":"individual-person-with-significant-control","links":{"self":"/company/15279919/persons-with-significant-control/individual/3x8MdO75R_1r0M6vxZ1TynSyF3Y"},"name":"Mr Mircea-Constantin Marin","name_elements":{"forename":"Mircea-Constantin","surname":"Marin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-13"}}
{"company_number":"15280599","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1974},"etag":"01b92c0cc94b8665744fa1ad91ee6013bd0ee336","kind":"individual-person-with-significant-control","links":{"self":"/company/15280599/persons-with-significant-control/individual/4E2C_IC06JOUXkFzgInFMVXojwQ"},"name":"Monsieur Georges Revellin","name_elements":{"forename":"Georges","surname":"Revellin","title":"Monsieur"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-13"}}
{"company_number":"15281949","data":{"address":{"address_line_1":"Arnison Avenue","country":"England","locality":"High Wycombe","postal_code":"HP13 6BH","premises":"123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"d31799b2f95f4d339bb6140ee00c1027cbdfc618","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15281949/persons-with-significant-control/individual/gFYYmPTXzeBcprv43V7NVj9zM98"},"name":"Mr Dawood Hassan","name_elements":{"forename":"Dawood","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-14"}}
{"company_number":"15281949","data":{"address":{"address_line_1":"Robinhood Close","country":"England","locality":"Slough","postal_code":"SL1 5DU","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"694a25e3dca819c95b3187fcdef2fba6bafdc3ff","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15281949/persons-with-significant-control/individual/dP3Fljkl2Q7kziecq7GWF9zxK68"},"name":"Mr Aleem Ahmad","name_elements":{"forename":"Aleem","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-14"}}
{"company_number":"14543869","data":{"address":{"country":"United Kingdom","locality":"Coventry","postal_code":"CV2 1QB","premises":"67 Foxford Crescent"},"ceased_on":"2023-12-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"99e9abab2bf0c0361d2518d673071d0edd4d2033","kind":"individual-person-with-significant-control","links":{"self":"/company/14543869/persons-with-significant-control/individual/4lNw9NNa2Syu7xRdUdytpGQXuDk"},"name":"Mr Alexandru Iulian Matache","name_elements":{"forename":"Alexandru","middle_name":"Iulian","surname":"Matache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-13"}}
{"company_number":"10670619","data":{"address":{"address_line_1":"Chedaogou No.10","country":"China","locality":"Haidian District","premises":"Guangdian Branch","region":"Beijing"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1972},"etag":"bc99fb02b556fdcba9469c685755e00b1e4032ef","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10670619/persons-with-significant-control/individual/_eU4VQ0yYjUOmEbGXszfRErvXFw"},"name":"Xin Huang","name_elements":{"forename":"Xin","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-11-14"}}
{"company_number":"15284489","data":{"address":{"address_line_1":"Leeland Road","country":"England","locality":"London","postal_code":"W13 9HH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"6091629814d4ac0d9d148fa1ae299e1bc24d9827","kind":"individual-person-with-significant-control","links":{"self":"/company/15284489/persons-with-significant-control/individual/BTDQ2lwgpqMeztgcfb28xnU6H2s"},"name":"Mrs Paulina Jozefa Beta","name_elements":{"forename":"Paulina","middle_name":"Jozefa","surname":"Beta","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-14"}}
{"company_number":"15284489","data":{"address":{"address_line_1":"Leeland Road","country":"England","locality":"London","postal_code":"W13 9HH","premises":"7"},"ceased_on":"2024-05-03","country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"917ad9e85256e1d91abc97eff7adf0b699e00944","kind":"individual-person-with-significant-control","links":{"self":"/company/15284489/persons-with-significant-control/individual/ojuaIHhWGQoZQmTKC6xKObaHpUM"},"name":"Miss Klaudia Nikola Beta","name_elements":{"forename":"Klaudia","middle_name":"Nikola","surname":"Beta","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-14"}}
{"company_number":"15284509","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Latvia","date_of_birth":{"month":6,"year":1960},"etag":"1ccb7f9b8b7e90e8b79ddfa2d6113e7271a753e2","kind":"individual-person-with-significant-control","links":{"self":"/company/15284509/persons-with-significant-control/individual/3IiZ5u3HqUf8KQn2G-PfJ3XJCBQ"},"name":"Mr Aleksejs Kuzmins","name_elements":{"forename":"Aleksejs","surname":"Kuzmins","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-14"}}
{"company_number":"SC789309","data":{"address":{"address_line_1":"Stillmans Wynd","country":"Scotland","locality":"Elgin","postal_code":"IV30 8AD","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1988},"etag":"9cd3d5dce5cc918447971797042a9116953be61d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC789309/persons-with-significant-control/individual/JrlH8D0MgyD6QcfpEsfG64ennnI"},"name":"Ms Lynne Mary Stewart","name_elements":{"forename":"Lynne","middle_name":"Mary","surname":"Stewart","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-14"}}
{"company_number":"04606019","data":{"address":{"address_line_1":"1 The Lakes","country":"England","locality":"Northampton","postal_code":"NN4 7HD","premises":"Century House"},"etag":"4cd5f2a6f180bdcd049d33907bc26df80e378e38","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11183873"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04606019/persons-with-significant-control/corporate-entity/Kl1CSotP5qO-bxfDno9Eo74hy5c"},"name":"Diamond Libra Property Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"15284839","data":{"address":{"address_line_1":"Wheatsheaf Gardens","country":"England","locality":"Swindon","postal_code":"SN2 7AT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"39f2e7d0b91afe148035a7fa90c7fb5c43d6e2c9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15284839/persons-with-significant-control/individual/_tGg_0A3BTM1n9xnu1ht8y9tRnU"},"name":"Mr Petre-Razvan Ion","name_elements":{"forename":"Petre-Razvan","surname":"Ion","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-14"}}
{"company_number":"15284849","data":{"address":{"address_line_1":"Station Road","address_line_2":"Reddish","country":"England","locality":"Stockport","postal_code":"SK5 6ND","premises":"56"},"ceased_on":"2024-01-08","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"75d86ea9dd2475d70f4c16138ed46f788cd3320d","kind":"individual-person-with-significant-control","links":{"self":"/company/15284849/persons-with-significant-control/individual/ok-bls9vBxxnyv09MRp0fg5mZL0"},"name":"Mr Finnian Vincent Mccaughan","name_elements":{"forename":"Finnian","middle_name":"Vincent","surname":"Mccaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-14"}}
{"company_number":"15285429","data":{"address":{"address_line_1":"Carfax Street","country":"England","locality":"Manchester","postal_code":"M18 8LT","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"d17e48bcd61a33d0eac390f36c3f29a1463a5c2b","kind":"individual-person-with-significant-control","links":{"self":"/company/15285429/persons-with-significant-control/individual/f36dfkgY_Jy1eEPhDrkfXqHyuCE"},"name":"Tina Bodle","name_elements":{"forename":"Tina","surname":"Bodle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-15"}}
{"company_number":"15286009","data":{"address":{"address_line_1":"Penshurst Gardens","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 9TU","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"b066e2d84b50bb2153782c3ded54649846032d95","kind":"individual-person-with-significant-control","links":{"self":"/company/15286009/persons-with-significant-control/individual/CLT5agA3_B7fs8662h6lYtnsDFI"},"name":"Mr Antony Levy","name_elements":{"forename":"Antony","surname":"Levy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-15"}}
{"company_number":"15286369","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1972},"etag":"3a94c582fc7fe8c832366e203e5dee0e8ff3855f","kind":"individual-person-with-significant-control","links":{"self":"/company/15286369/persons-with-significant-control/individual/B1lug6XGdObTfJ0mDXEQ14irfaY"},"name":"Mr Clarke Millar","name_elements":{"forename":"Clarke","surname":"Millar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-11-15"}}
{"company_number":"15286369","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1969},"etag":"12c536be6785dd8a9a75167cb6f9f26e65b6372e","kind":"individual-person-with-significant-control","links":{"self":"/company/15286369/persons-with-significant-control/individual/noDx7F_eIiEe8xUxpF0vA2EdH7Y"},"name":"Mrs Andrea Chantel Millar","name_elements":{"forename":"Andrea","middle_name":"Chantel","surname":"Millar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-15"}}
{"company_number":"15286399","data":{"address":{"address_line_1":"Coach \u0026 Horses Passage","address_line_2":"Lower Pantiles","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 5NP","premises":"Dowding House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"c12e7df08aee4a8a4fb1c85fbf08c513da48067a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15286399/persons-with-significant-control/individual/g4rixj_cWJIB6vKSbdJT62aLRbM"},"name":"Mr Timothy Bailey","name_elements":{"forename":"Timothy","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-15"}}
{"company_number":"15287539","data":{"address":{"address_line_1":"Watson Road","country":"England","locality":"Leicester","postal_code":"LE4 6RY","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"c12e09bca26a9e912c341b9efbfadbd12c7dfcb9","kind":"individual-person-with-significant-control","links":{"self":"/company/15287539/persons-with-significant-control/individual/TKgLIN-0aIC7EpxrFrJ5qXKnsAI"},"name":"Mr Mayankkumar Rameshbhai Patel","name_elements":{"forename":"Mayankkumar","middle_name":"Rameshbhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-15"}}
{"company_number":"15287879","data":{"address":{"address_line_1":"Albert Road","address_line_2":"Stechford","country":"England","locality":"Birmingham","postal_code":"B33 8UE","premises":"184 A"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"256d3e1fd84240cb676b246e14e058ebc1e16fc4","kind":"individual-person-with-significant-control","links":{"self":"/company/15287879/persons-with-significant-control/individual/nNzNLd19mc0p9O-WyCcvlOsI79c"},"name":"Miss Kormal Sharaz","name_elements":{"forename":"Kormal","surname":"Sharaz","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-15"}}
{"company_number":"15287889","data":{"address":{"address_line_1":"Locke Street","country":"Wales","locality":"Newport","postal_code":"NP20 5HL","premises":"9"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1976},"etag":"c0396210b1aa6e0e93bbe155bec2202c22e79802","kind":"individual-person-with-significant-control","links":{"self":"/company/15287889/persons-with-significant-control/individual/Bn8TLXiYbB44BcTEpbgG2B0SzA8"},"name":"Mr Kingsle Osasuyi","name_elements":{"forename":"Kingsle","surname":"Osasuyi","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-15"}}
{"company_number":"15288799","data":{"address":{"address_line_1":"Winter Gardens Way","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 1UT","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"6be06912dab3c0df44ee92847b1fec782de93659","kind":"individual-person-with-significant-control","links":{"self":"/company/15288799/persons-with-significant-control/individual/6PfROg9lP4pNHncog7XamGEb3dk"},"name":"Mr Sandor Zslot","name_elements":{"forename":"Sandor","surname":"Zslot","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-16"}}
{"company_number":"15288889","data":{"address":{"address_line_1":"Evesham Cl","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 9TF","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"13b382273ce95f80e9439f4fbada8f1a421ec4ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15288889/persons-with-significant-control/individual/dAezElvBS4HuN_C6WjZEolzlZw4"},"name":"Asif Hussain","name_elements":{"forename":"Asif","surname":"Hussain"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-16"}}
{"company_number":"12907429","data":{"address":{"address_line_1":"Southbourne Grove","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH6 3QT","premises":"29","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"397c46bcf4b2fa75f205339e3db20677d1354448","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12907429/persons-with-significant-control/individual/EMm9sVXAjt9up8scLCK8BdII3tY"},"name":"Ms Lori Leon","name_elements":{"forename":"Lori","surname":"Leon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-19"}}
{"company_number":"15289999","data":{"address":{"address_line_1":"Cadley Road","country":"United Kingdom","locality":"Marlborough","postal_code":"SN8 3ED","premises":"The Shears Inn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"c7a552ddc7b892a8152886e3d4fb833730710a82","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15289999/persons-with-significant-control/individual/XRM2foH119AW5utbD12f5ELL4h0"},"name":"Mr Marcus Cameron Standish","name_elements":{"forename":"Marcus","middle_name":"Cameron","surname":"Standish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-16"}}
{"company_number":"15290219","data":{"address":{"address_line_1":"Farmilo Road","country":"England","locality":"London","postal_code":"E17 8JP","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"74501a648bc5b9f9e4424f74fd7678041a165723","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15290219/persons-with-significant-control/individual/UcuIdmskmWgIqUypMs6f_gJSodw"},"name":"Mrs Tehmina Khan","name_elements":{"forename":"Tehmina","surname":"Khan","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-16"}}
{"company_number":"13153429","data":{"address":{"address_line_1":"Clos Grehan","address_line_2":"Old St. Mellons","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 6BF","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"0dd2c69588f777affae8e3bc62432aaca0d74859","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13153429/persons-with-significant-control/individual/vATdOLdqe_jZ_y12raWXuvXfNkE"},"name":"Mr Jeschri Peralta Gonzales","name_elements":{"forename":"Jeschri","middle_name":"Peralta","surname":"Gonzales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-01"}}
{"company_number":"15290229","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"841ca785669bd913a0e9c8e025ba240e8d2cd3d2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15290229/persons-with-significant-control/individual/wNfL9CKMhpUPugzLMkiL8vPlXFU"},"name":"Mrs Caroline Staite-Loveridge","name_elements":{"forename":"Caroline","surname":"Staite-Loveridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-16"}}
{"company_number":"15290339","data":{"address":{"address_line_1":"Bessemer Way","country":"England","locality":"Rotherham","postal_code":"S60 1FB","premises":"Bhi House"},"etag":"9a7b1c15e77d3336e8971166b4d3c246ff0c548d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"14276266"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15290339/persons-with-significant-control/corporate-entity/84i3xVSOzpROBgZ4I_XicnPI0iI"},"name":"Hallam Park Estates (Finningley) Ltd","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-16"}}
{"company_number":"15290359","data":{"address":{"address_line_1":"Portway Crescent","country":"England","locality":"Epsom","postal_code":"KT17 1SX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"9ce9975145fb38238da4fd77a7deeef5d50d7183","kind":"individual-person-with-significant-control","links":{"self":"/company/15290359/persons-with-significant-control/individual/uqlPuM-51qWW71frEnNQqvxyU5g"},"name":"Mark Richard Anderson","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Anderson"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-16"}}
{"company_number":"14920659","data":{"address":{"address_line_1":"Ashmole Street","country":"England","locality":"London","postal_code":"SW8 1NE","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"1d255575411fa36a6fd458f29362b6acf785ee38","kind":"individual-person-with-significant-control","links":{"self":"/company/14920659/persons-with-significant-control/individual/FGNyQBenFRr8si2aLXdZWBEsV7s"},"name":"Mr Daniel Bazaj","name_elements":{"forename":"Daniel","surname":"Bazaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-11-16"}}
{"company_number":"15290389","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"ecef5e1470512e2fb7e11c08b616cad80fe7c0e7","kind":"individual-person-with-significant-control","links":{"self":"/company/15290389/persons-with-significant-control/individual/L2idS9huzJaYnNKkpqlVxXHi-98"},"name":"Faysul Ahmed","name_elements":{"forename":"Faysul","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-16"}}
{"company_number":"11643679","data":{"address":{"address_line_1":"Whitethorn Avenue","address_line_2":"Yiewsley","country":"England","locality":"West Drayton","postal_code":"UB7 8LB","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"34e47252835525423d023c27ba738d2e7580dac3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11643679/persons-with-significant-control/individual/VnLchUMRWqrFHx3cQcJuYZvEJzA"},"name":"Mrs Alicia Alisha Bah","name_elements":{"forename":"Alicia Alisha","surname":"Bah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-16"}}
{"company_number":"15291449","data":{"address":{"address_line_1":"Newmarket Road","address_line_2":"Heydon","country":"England","locality":"Royston","postal_code":"SG8 7PD","premises":"Dotterell Hall Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"75060d5b0f758cdc72e2f3e4e3d5676e471a30a0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15291449/persons-with-significant-control/individual/78RtWz8uTFkyGNMvZe7jZIa-5UY"},"name":"Mr Michael Anthony Nathan","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Nathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-17"}}
{"company_number":"15291449","data":{"address":{"address_line_1":"Newmarket Road","address_line_2":"Heydon","country":"England","locality":"Royston","postal_code":"SG8 7PD","premises":"Dotterell Hall Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"a6415974063d3b325feae5547738e7ecbda1cc33","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15291449/persons-with-significant-control/individual/I8j-zKNTH-Ow2iRSO5PQ3hnIv-A"},"name":"Ms Elizabeth Armstrong","name_elements":{"forename":"Elizabeth","surname":"Armstrong","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-17"}}
{"company_number":"11467729","data":{"address":{"address_line_1":"East Drive","country":"England","locality":"Brighton","postal_code":"BN2 0BQ","premises":"20"},"etag":"795a0655cd606746691253f1e0a67afdb035044b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11481437"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11467729/persons-with-significant-control/corporate-entity/Fr5tFGwI8lEZri2GD9Fa73KaQi0"},"name":"Frpd Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-17"}}
{"company_number":"15291549","data":{"address":{"address_line_1":"Forresters Drive","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 2HN","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"ab52fae57a0c5831ed2b8bc82d76dfd503b1c94f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15291549/persons-with-significant-control/individual/2J9nMZo-0cyg-kkrMYdzTi8VDnI"},"name":"Mr Pavel Lisovski","name_elements":{"forename":"Pavel","surname":"Lisovski","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-17"}}
{"company_number":"15293489","data":{"address":{"address_line_1":"Mackie Avenue","country":"United Kingdom","locality":"Bristol","postal_code":"BS34 7ND","premises":"12","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"9608caa0d971a93f53b771630dc24b9c9f3e5705","kind":"individual-person-with-significant-control","links":{"self":"/company/15293489/persons-with-significant-control/individual/5HErgcl-iGsvprc3XqfsZq0HXB4"},"name":"Cameron Charles Juen-Sien Farhanizadeh","name_elements":{"forename":"Cameron","middle_name":"Charles Juen-Sien","surname":"Farhanizadeh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-20"}}
{"company_number":"15295709","data":{"address":{"address_line_1":"Castlefield Street","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 7AQ","premises":"Etruscan House","region":"Staffordshire"},"ceased_on":"2024-05-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"5a509bd6c6ff8816938da0d529363240c4a3909a","kind":"individual-person-with-significant-control","links":{"self":"/company/15295709/persons-with-significant-control/individual/27hrEHg3GXt_oHBNVlVOFZCjxEs"},"name":"Mr Saalim Ahmed","name_elements":{"forename":"Saalim","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-20"}}
{"company_number":"15295749","data":{"address":{"address_line_1":"Withern Road","address_line_2":"Nottingham","country":"England","locality":"Nottingham","postal_code":"NG8 6FQ","premises":"160","region":"Notinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"df54c2b18373c4a0decf66604fb36ce5534a5074","kind":"individual-person-with-significant-control","links":{"self":"/company/15295749/persons-with-significant-control/individual/3eeBSPmzWE9kc2IPNt2qZH0pJXQ"},"name":"Ms Mabel Uwabor","name_elements":{"forename":"Mabel","surname":"Uwabor","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-20"}}
{"company_number":"15295749","data":{"address":{"address_line_1":"Withern Road","address_line_2":"Nottingham","country":"England","locality":"Nottingham","postal_code":"NG8 6FQ","premises":"160","region":"Notinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"66875817264bcf9672e9d579a031da61b9f42fd7","kind":"individual-person-with-significant-control","links":{"self":"/company/15295749/persons-with-significant-control/individual/YSmAAPGNSov13GaXncAlygnmiJM"},"name":"Mr Osaro Joseph Ojieh","name_elements":{"forename":"Osaro","middle_name":"Joseph","surname":"Ojieh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-20"}}
{"company_number":"15297659","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Australia","date_of_birth":{"month":5,"year":1985},"etag":"9aeae05b5a91129c3607c9ca13695751c5585480","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15297659/persons-with-significant-control/individual/ZT5ee-PIRYG0GFOkvCt2GsaSzzU"},"name":"Mr Mathew James Dixon","name_elements":{"forename":"Mathew","middle_name":"James","surname":"Dixon","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-21"}}
{"company_number":"15297679","data":{"address":{"address_line_1":"Lollard Street","country":"England","locality":"London","postal_code":"SE11 6UH","premises":"Flat 108 Brittany Point"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"66aab8d7bd17ab3f30fc00f7a48ecb8753beba98","kind":"individual-person-with-significant-control","links":{"self":"/company/15297679/persons-with-significant-control/individual/P7w1LD1Cp-GTvYzNM6Z6NzTBp3I"},"name":"Mrs Maria Da Encarnacao Francisco Pereira","name_elements":{"forename":"Maria","middle_name":"Da Encarnacao","surname":"Francisco Pereira","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-21"}}
{"company_number":"15297679","data":{"address":{"address_line_1":"Lollard Street","country":"England","locality":"London","postal_code":"SE11 6UH","premises":"Flat 108 Brittany Point"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"4e7367af9c75799656a4764ae8db579f2355d19e","kind":"individual-person-with-significant-control","links":{"self":"/company/15297679/persons-with-significant-control/individual/_BaCYA22Rdr0hy-duwl0ewK7zp4"},"name":"Mr Mario Jorge De Oliveira Sequeira","name_elements":{"forename":"Mario","middle_name":"Jorge","surname":"De Oliveira Sequeira","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-21"}}
{"company_number":"15299309","data":{"address":{"address_line_1":"Fitwell Road","address_line_2":"St Andrew Blunsdon","country":"England","locality":"Swindon","postal_code":"SN25 2EZ","premises":"4","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"03e2873e05e996b08f9d96269407491b2f3bbd70","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15299309/persons-with-significant-control/individual/w492jxnsGWrln_itlRZfxdnBTNg"},"name":"Mr Olumayowa Oluwasayo Ipinmoye","name_elements":{"forename":"Olumayowa","middle_name":"Oluwasayo","surname":"Ipinmoye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-21"}}
{"company_number":"15299309","data":{"address":{"address_line_1":"Fitwell Road","address_line_2":"St Andrew Blunsdon","country":"England","locality":"Swindon","postal_code":"SN25 2EZ","premises":"4","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"668e70ac9f9fa6d803d9a5e54202e36cee404dae","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15299309/persons-with-significant-control/individual/i8sKCTvoP-oGa7Ov3k4eF-p3zJw"},"name":"Mrs Pwaleyo Oyinoyi Ipinmoye","name_elements":{"forename":"Pwaleyo","middle_name":"Oyinoyi","surname":"Ipinmoye","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-21"}}
{"company_number":"15299369","data":{"address":{"address_line_1":"Worcester Close","country":"England","locality":"London","postal_code":"SE20 8FS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"208463c42190effdfe72dd0b8b1402c51bbaef00","kind":"individual-person-with-significant-control","links":{"self":"/company/15299369/persons-with-significant-control/individual/bRTUG-aS31-wFLBAvBtFnRtM7X8"},"name":"Mr Alan Michael Percy","name_elements":{"forename":"Alan","middle_name":"Michael","surname":"Percy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-21"}}
{"company_number":"15299499","data":{"address":{"address_line_1":"Mill Park","locality":"Cannock","postal_code":"WS11 7XT","premises":"Unit 4","region":"Staffordshire"},"ceased_on":"2023-11-22","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"284c2d18fce86bf1717ccedaab4d1e00d654368a","kind":"individual-person-with-significant-control","links":{"self":"/company/15299499/persons-with-significant-control/individual/HbjtZ3Xv1yPFhRvEK8IhoqR4voQ"},"name":"Sarah Jordan","name_elements":{"forename":"Sarah","surname":"Jordan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-21"}}
{"company_number":"15299509","data":{"address":{"address_line_1":"Earlham Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9LA","premises":"42"},"country_of_residence":"Morocco","date_of_birth":{"month":6,"year":2002},"etag":"aaa8ef50f3e6e43de87eb8c289f8bc9c614a568f","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15299509/persons-with-significant-control/individual/f3m2EAeMpX5sHtD5WW8Lm4_4bgQ"},"name":"El Houcine Chilah","name_elements":{"forename":"El","middle_name":"Houcine","surname":"Chilah"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-21"}}
{"company_number":"15299739","data":{"address":{"address_line_1":"Walton Heath Road","address_line_2":"Walton","country":"England","locality":"Warrington","postal_code":"WA4 6HZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"1ca05440c4c899381f73c540f778fdd1e09f92e6","kind":"individual-person-with-significant-control","links":{"self":"/company/15299739/persons-with-significant-control/individual/P81jwO1HTeaAxOd2kFQDGckDiOQ"},"name":"Mr Daniel Anthony French","name_elements":{"forename":"Daniel","middle_name":"Anthony","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-21"}}
{"company_number":"15302859","data":{"address":{"address_line_1":"Lynmouth Road","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 7HP","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"27a800c6def99546fd116941260e8397c641fbb6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15302859/persons-with-significant-control/individual/waQJ7uNsifXcarc48oSxkdYuRvI"},"name":"Mr Stepan Chepak","name_elements":{"forename":"Stepan","surname":"Chepak","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-22"}}
{"company_number":"14284349","data":{"address":{"address_line_1":"Church Street West","country":"England","locality":"Chesterfield","postal_code":"S40 3AG","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"5135f6237f0f6672e5582bb79686a8cb0cc7e183","kind":"individual-person-with-significant-control","links":{"self":"/company/14284349/persons-with-significant-control/individual/OV_vJQQptR7KtqHqyUCtF7lTJB0"},"name":"Mr Simon Bernanrd May","name_elements":{"forename":"Simon","middle_name":"Bernanrd","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2023-08-01"}}
{"company_number":"15302979","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3/F"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"3f422d979b821e3c122458728532d768484bd979","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15302979/persons-with-significant-control/individual/LhSGODl2Vzh_wwAW8MN-lbCo3zk"},"name":"Mr Jung Theo Cheng","name_elements":{"forename":"Jung","middle_name":"Theo","surname":"Cheng","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-22"}}
{"company_number":"15302999","data":{"address":{"address_line_1":"Airthrie Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9QT","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2005},"etag":"7d7c81722efa6f84e80fd1e9ec1717010d17f251","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15302999/persons-with-significant-control/individual/iwAp99YWc9UaQ9gBWSI1lD4TAqg"},"name":"Ms Tasnuva Khan","name_elements":{"forename":"Tasnuva","surname":"Khan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-22"}}
{"company_number":"15303219","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"6eb1b7fb7282741038b7fa088fa4498bed62d7c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15303219/persons-with-significant-control/individual/56s1XFE-FNJE40uYwyyJLC-7ZNk"},"name":"Mr John Alexander Rivers","name_elements":{"forename":"John","middle_name":"Alexander","surname":"Rivers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-11-22"}}
{"company_number":"15303219","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"928ddad64a75030e5858dd748cc655b0ca0fb438","kind":"individual-person-with-significant-control","links":{"self":"/company/15303219/persons-with-significant-control/individual/y-8fI-elfCU1YGfdxcETKey_rss"},"name":"Mrs Lucy Louise Rivers","name_elements":{"forename":"Lucy","middle_name":"Louise","surname":"Rivers","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-11-22"}}
{"company_number":"15303239","data":{"address":{"address_line_1":"Alum Rock Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 1NH","premises":"145","region":"West Midlands"},"ceased_on":"2024-10-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"4b4dc718bf49e1db366c04f80b3132948ef992a3","kind":"individual-person-with-significant-control","links":{"self":"/company/15303239/persons-with-significant-control/individual/U--0Ut02e0SX-uOxwh5VpMQTiRM"},"name":"Arooj Fatima","name_elements":{"forename":"Arooj","surname":"Fatima"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-22"}}
{"company_number":"04138599","data":{"address":{"address_line_1":"Newport Street","country":"England","locality":"Oldham","postal_code":"OL8 4AJ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"14822b8d97159d4c67ff28e9922c7743b9231a4e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04138599/persons-with-significant-control/individual/gBOUP4XuFNz7x7x1psnM3TZ1GUI"},"name":"Mrs Shahida Mahmood","name_elements":{"forename":"Shahida","surname":"Mahmood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-01"}}
{"company_number":"15305629","data":{"address":{"address_line_1":"Cypress Gardens","country":"England","locality":"Ripon","postal_code":"HG4 2LT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"b0799dfb93fcf6e404573bebca904b94ab0d19d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15305629/persons-with-significant-control/individual/8_Y0KLw0l3BSqURv_09pOAfR62E"},"name":"Mr Richard Anthony Preston","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-23"}}
{"company_number":"15305629","data":{"address":{"address_line_1":"Cypress Gardens","country":"England","locality":"Ripon","postal_code":"HG4 2LT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"af3459d8f1feb005e823c1a7be5c1137fd2ac4bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15305629/persons-with-significant-control/individual/6jcpb3xBQLa0Xe55oD1GmJu2Fyk"},"name":"Mrs Victoria Louise Preston","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Preston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-23"}}
{"company_number":"15305699","data":{"address":{"address_line_1":"Hollins","address_line_2":"Old Brampton","country":"England","locality":"Chesterfield","postal_code":"S42 7JH","premises":"Unit 1 Bagthorpe Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"d5147b631636e18f54ab124b2a47f91890260b8f","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15305699/persons-with-significant-control/individual/UyO0dDUNwxnCMRrnwMq8Ake0EiY"},"name":"Mr Ricky Nathan Gardner","name_elements":{"forename":"Ricky","middle_name":"Nathan","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-23"}}
{"company_number":"15305699","data":{"address":{"address_line_1":"Hollins","address_line_2":"Old Brampton","country":"England","locality":"Chesterfield","postal_code":"S42 7JH","premises":"Unit 1 Bagthorpe Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"e2e785ea3425ab979b8804ce9f1cd06b155d723d","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15305699/persons-with-significant-control/individual/-Sye42dgcsNeLqmwf8AKyX9PcFE"},"name":"Mr Ryan Taylor","name_elements":{"forename":"Ryan","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-23"}}
{"company_number":"15305769","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"ceased_on":"2024-07-11","etag":"0dbc35ad8ffbed15f2d929e1e1053466d9783bcc","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14433419"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15305769/persons-with-significant-control/corporate-entity/FPRkxI10lVfjw0-O0_3tokMfsKs"},"name":"Oakwood Corporate Nominees 2022 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-23"}}
{"company_number":"15306029","data":{"address":{"country":"England","locality":"Broadstairs","postal_code":"CT10 2JU","premises":"23 Fairfield Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"24d98c5436527d85dd94c8e86989abee4a82fb0d","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15306029/persons-with-significant-control/individual/FdFIgaN8GWY0LlM9s5jPlMAjb0c"},"name":"Mr Gajendra Kulasingam","name_elements":{"forename":"Gajendra","surname":"Kulasingam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-11-23"}}
{"company_number":"12133349","data":{"address":{"address_line_1":"Long Lane","country":"England","locality":"London","postal_code":"EC1A 9ET","premises":"80-83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"4d86005e52dd24467728e70fb855fe370d89abdc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12133349/persons-with-significant-control/individual/vwFWLyNGru2oL8D2UclJfW8uNPg"},"name":"Mr Alistair David Mcglynn","name_elements":{"forename":"Alistair","middle_name":"David","surname":"Mcglynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-11"}}
{"company_number":"15310029","data":{"address":{"address_line_1":"4 Princes Road","country":"England","locality":"Liverpool","postal_code":"L8 1TH","premises":"Kuumba Imani"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"b7a810f699fa506e2d451ae145b59970c8503f4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15310029/persons-with-significant-control/individual/UxuPaPy9DxSzEfGH1Lsv3t-VyBo"},"name":"Ms Ayan Farah Mohamed","name_elements":{"forename":"Ayan","middle_name":"Farah","surname":"Mohamed","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-27"}}
{"company_number":"15310029","data":{"address":{"address_line_1":"4 Princes Road","country":"England","locality":"Liverpool","postal_code":"L8 1TH","premises":"Kuumba Imani"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"b90e08d1cf111cf656938432569d643c3b287e43","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15310029/persons-with-significant-control/individual/UY7-_DE-0Zdr8S4F_jp3DTYnaW8"},"name":"Ayan Mohamed Khalid Ismail Saleh","name_elements":{"forename":"Khalid","middle_name":"Ismail","surname":"Saleh","title":"Ayan Mohamed"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-27"}}
{"company_number":"15310459","data":{"address":{"address_line_1":"Downs Meadow Stables","address_line_2":"Ranmore Road","country":"United Kingdom","locality":"Dorking","postal_code":"RH4 1HW","premises":"Office 3","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"633322ca8992b8ccafce0d6949dd2b1cefedd91b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"MAS GRP LTD ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Afopefolorun Shalom Mayode Ajayi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15310459/persons-with-significant-control/individual/D-ey-0Cuuc-xjDnOkmbbmBWanp8"},"name":"Afopefolorun Ajayi","name_elements":{"forename":"Afopefolorun","surname":"Ajayi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-27"}}
{"company_number":"15312569","data":{"address":{"address_line_1":"Leysfield Gardens","address_line_2":"Chellaston","country":"United Kingdom","locality":"Chellaston,Derby","postal_code":"DE73 6PL","premises":"23","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"469f3e80b752e1f4400a1ec326d23ddac8b0db1c","kind":"individual-person-with-significant-control","links":{"self":"/company/15312569/persons-with-significant-control/individual/mH-vTmgEemZzuZgsV2GXnK6q88E"},"name":"Mr Timothy Lee Spurling","name_elements":{"forename":"Timothy","middle_name":"Lee","surname":"Spurling","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-28"}}
{"company_number":"15312929","data":{"address":{"address_line_1":"Wellington Drive","country":"England","locality":"Cannock","postal_code":"WS11 1PU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"5d8cc7f7fda23fad7a539212b9aec1ffbc8c18c0","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15312929/persons-with-significant-control/individual/Sp97TDEHP2tTeFb0evo_um7uEDQ"},"name":"Mrs Lesley Anne Wilson","name_elements":{"forename":"Lesley","middle_name":"Anne","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-28"}}
{"company_number":"15312939","data":{"address":{"address_line_1":"Camelot Way","country":"England","locality":"Birmingham","postal_code":"B10 0ND","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"c5d5b982125028a4d44a0e07a354a0024a43b37a","kind":"individual-person-with-significant-control","links":{"self":"/company/15312939/persons-with-significant-control/individual/l0pZAc5RdWip0eMYs7txUTz6kN0"},"name":"Mr Mohammed Aazaad Munsif","name_elements":{"forename":"Mohammed","middle_name":"Aazaad","surname":"Munsif","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-28"}}
{"company_number":"15338529","data":{"address":{"address_line_1":"Saint Godwald's Road","country":"England","locality":"Bromsgrove","postal_code":"B60 3BW","premises":"43","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"1381faf5759f03c4c49db61e2ccdca240e444dc9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15338529/persons-with-significant-control/individual/I11L32r4R_AKQhH0QtxBHXudSL8"},"name":"Anthony Carr","name_elements":{"forename":"Anthony","surname":"Carr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-09"}}
{"company_number":"15338539","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":2003},"etag":"a0a55210e9397fa10fb641385826e9de35f2ea69","kind":"individual-person-with-significant-control","links":{"self":"/company/15338539/persons-with-significant-control/individual/ZWVNvvaFQ0TZP91Kftf1EgqnOqU"},"name":"Mr Saqib Ali Muhammad Rafique","name_elements":{"forename":"Saqib","middle_name":"Ali","surname":"Muhammad Rafique","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-09"}}
{"company_number":"15338829","data":{"address":{"address_line_1":"Mortimer Street","country":"England","locality":"London","postal_code":"W1T 3BL","premises":"27","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"8d1f420fcc0bc542ad0a8e4fbf10a17a580bf76c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15338829/persons-with-significant-control/individual/ApBie2cS5O_4vXzKgVv8XJ6G6VM"},"name":"Ms Katherine Diana Bridget Rundell","name_elements":{"forename":"Katherine","middle_name":"Diana Bridget","surname":"Rundell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-12-09"}}
{"company_number":"15339119","data":{"address":{"address_line_1":"Gilling West","country":"England","locality":"Richmond","postal_code":"DL10 5LJ","premises":"The Lodge Gatherley Moor Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"dfb8ecfbe6eebcf136d481e055e65ee1ebd1d45d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15339119/persons-with-significant-control/individual/oaObZYeD43Ts59SQrwqgtfoC38U"},"name":"Mr Joe Mulhall","name_elements":{"forename":"Joe","surname":"Mulhall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-09"}}
{"company_number":"15339129","data":{"address":{"address_line_1":"9 Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"9a8291b4b09f1a0a0d8a56fa34029c3c5bcc960e","kind":"individual-person-with-significant-control","links":{"self":"/company/15339129/persons-with-significant-control/individual/X07muzpg93BND8ayqYJC-wAWxa8"},"name":"Mr Emile Persaud","name_elements":{"forename":"Emile","surname":"Persaud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-09"}}
{"company_number":"15339399","data":{"address":{"address_line_1":"Sneinton Dale","country":"England","locality":"Nottingham","postal_code":"NG2 4HJ","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"0a971925fc5811c515c1b6996a1d13a42b211ae1","kind":"individual-person-with-significant-control","links":{"self":"/company/15339399/persons-with-significant-control/individual/ypbhLehcoz-JVlCIeIosYgqCjzQ"},"name":"Mr Asad Ullah Khan","name_elements":{"forename":"Asad","middle_name":"Ullah","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-09"}}
{"company_number":"15339409","data":{"address":{"address_line_1":"Morshead Road","address_line_2":"Crownhill","country":"England","locality":"Plymouth","postal_code":"PL6 5AD","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"02445b4c05171992dc9e256fff124deec537c529","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z","authorised_corporate_service_provider_name":"DAVID A SUMMERS LIMITED ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Sonya Scholes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15339409/persons-with-significant-control/individual/WtqbeGGKggTC8wGXQA7RADhb5kw"},"name":"Sonya Scholes","name_elements":{"forename":"Sonya","surname":"Scholes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-09"}}
{"company_number":"15339699","data":{"address":{"address_line_1":"8 Atlantic Road","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 2DG","premises":"Flat 5 Encliffe Mansions"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"55125a43c5af586d01845302ffb41de92ea89b1a","kind":"individual-person-with-significant-control","links":{"self":"/company/15339699/persons-with-significant-control/individual/nHl7TH9-8lQXE_VRTyfTaaeoI8Y"},"name":"Miss Maria Dragomir","name_elements":{"forename":"Maria","surname":"Dragomir","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-09"}}
{"company_number":"15339709","data":{"address":{"country":"England","locality":"London","postal_code":"N8 8DS","premises":"5 The Broadway, Crouch End"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"82eb4aeff612f9f93064ad31d8cf8718fbbc0f35","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15339709/persons-with-significant-control/individual/XP5sLQFexJJbqu5i39TbCScjrXY"},"name":"Mr Laith Omran Fadhil Abbas","name_elements":{"forename":"Laith","middle_name":"Omran Fadhil","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-09"}}
{"company_number":"15339709","data":{"address":{"country":"England","locality":"London","postal_code":"N8 8DS","premises":"5 The Broadway,  Crouch End"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"e4ced7f09d0fe1f08e85ae708bfaea4c8c74f677","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15339709/persons-with-significant-control/individual/fGt77rCysDUp-ckjpU8ZJHgPaGA"},"name":"Mr Bilal Omran Fadhil Abbas","name_elements":{"forename":"Bilal","middle_name":"Omran Fadhil","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-09"}}
{"company_number":"15339989","data":{"address":{"address_line_1":"George Williams Way","country":"England","locality":"Colchester","postal_code":"CO1 2JR","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"52c71e7787cccab39b6b573262b257318708e9b8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15339989/persons-with-significant-control/individual/peT2CYnvd8RoXLDJN2XgkI8OLFo"},"name":"Ms Dayani Nirmala Baia","name_elements":{"forename":"Dayani","middle_name":"Nirmala","surname":"Baia","title":"Ms"},"nationality":"Sri Lankan","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-09"}}
{"company_number":"15339989","data":{"address":{"address_line_1":"East Road","country":"England","locality":"Great Yarmouth","postal_code":"NR30 1DP","premises":"26"},"ceased_on":"2025-10-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"90b60f045efe34367383182aee6f8dc2053cb4d4","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15339989/persons-with-significant-control/individual/8UXt5oDwTPGL99RLKfbt51txN5A"},"name":"Ms Ushani Shammika Mahagama Vidanalage","name_elements":{"forename":"Ushani","middle_name":"Shammika Mahagama","surname":"Vidanalage","title":"Ms"},"nationality":"Sri Lankan","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-09"}}
{"company_number":"15339989","data":{"address":{"address_line_1":"Banting Close","address_line_2":"Gorleston","country":"England","locality":"Great Yarmouth","postal_code":"NR31 7RE","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"279251a5183232c14f12af5e5963b78c506e98c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15339989/persons-with-significant-control/individual/HwHMAPbLpX0jfxv2R0LObgHnGR4"},"name":"Ms Rambanda Dewayalage Chamilika Harshani Wickramasinghe","name_elements":{"forename":"Rambanda","middle_name":"Dewayalage Chamilika Harshani","surname":"Wickramasinghe","title":"Ms"},"nationality":"Sri Lankan","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-09"}}
{"company_number":"15339999","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"8d3a6d277749ef2119ab488f2cb2542bd5150a69","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15339999/persons-with-significant-control/individual/hmFQLAFbnHJD40-VMa1-D5vTqJc"},"name":"Mr Andy Ayrton Pagès","name_elements":{"forename":"Andy","middle_name":"Ayrton","surname":"Pagès","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-09"}}
{"company_number":"15340299","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15340299 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"de74c39004ea1d3067841d768db35cc9ec6deccd","kind":"individual-person-with-significant-control","links":{"self":"/company/15340299/persons-with-significant-control/individual/3lQk-votoQZnXfwTdxmYDV4Y1KM"},"name":"Tormi Vitsut","name_elements":{"forename":"Tormi","surname":"Vitsut"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-09"}}
{"company_number":"15340309","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Garforth","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 1NB","premises":"Brookfield Court","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"a398a021e9248f98ca369b79190ef58d226d3aa4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"CLEVER ACCOUNTS LTD ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Michal Ludwik Orpiszewski"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15340309/persons-with-significant-control/individual/uk_O0bnHrDddDSiMSv7P0i4kR-c"},"name":"Mr Michal Orpiszewski","name_elements":{"forename":"Michal","surname":"Orpiszewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-09"}}
{"company_number":"15340589","data":{"address":{"address_line_1":"Rear Of Oxford Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 3DT","premises":"Former Abc Studios Unit A"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":2000},"etag":"0aacfa54a540ee685b0f37109db7d8b753ed336b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15340589/persons-with-significant-control/individual/S7QACt6XUNM7qeDPfXwcQUtGVBk"},"name":"Mr Aziz Quasim","name_elements":{"forename":"Aziz","surname":"Quasim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-09"}}
{"company_number":"15340599","data":{"address":{"address_line_1":"Hyde Park Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS6 1PY","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"9efc27594afc32797836a3dc222b625a0ee2ae6d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15340599/persons-with-significant-control/individual/VPeRh32kCQswfwXu33l4MgO2wbk"},"name":"Mr Basharat Hussain","name_elements":{"forename":"Basharat","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-09"}}
{"company_number":"15341089","data":{"address":{"address_line_1":"Springfield Road","country":"United Kingdom","locality":"Slough","postal_code":"SL3 8QJ","premises":"18b","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"9bee9190671e6d5b17e0375cc3b4b417479fa8d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15341089/persons-with-significant-control/individual/7EYupAjUdP7gVFwzniyd7QC1GVQ"},"name":"Sheikh Mohammed Aftab","name_elements":{"forename":"Sheikh","middle_name":"Mohammed","surname":"Aftab"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-10"}}
{"company_number":"15341099","data":{"address":{"address_line_1":"Water Lane","country":"England","locality":"London","postal_code":"E15 4LU","premises":"3rd Floor, 1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"6fb05a2c7470d116104a5c3ab24eaba826a1f381","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15341099/persons-with-significant-control/individual/EhTnRsvUCHAEvm2wRggyHZfOjwc"},"name":"Mr Waseem Yusuf Tailor","name_elements":{"forename":"Waseem","middle_name":"Yusuf","surname":"Tailor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-10"}}
{"company_number":"15344029","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"93"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":2003},"etag":"af5889f32d0fedfadb587504202a119b052e10c0","kind":"individual-person-with-significant-control","links":{"self":"/company/15344029/persons-with-significant-control/individual/HSlmnn39Kctz43qfw_YFCuGoqGk"},"name":"Syed Zain Ul Abideen","name_elements":{"forename":"Syed","middle_name":"Zain Ul","surname":"Abideen"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-11"}}
{"company_number":"15344279","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"820c5d129c3a9c18e21bd02160d6eb9ed8dd2c16","kind":"individual-person-with-significant-control","links":{"self":"/company/15344279/persons-with-significant-control/individual/2PCouWWn2KTHpEtgYSV5LBhmocQ"},"name":"Emmanuel Disi","name_elements":{"forename":"Emmanuel","surname":"Disi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-11"}}
{"company_number":"NI705859","data":{"address":{"address_line_1":"Knockmoyle Drive","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 1HE","premises":"34"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1978},"etag":"01e102665b97598893a9cb4db2b0b6993d0105f3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI705859/persons-with-significant-control/individual/kvQbZiNt3oTmwNzafxN2kQ3ODuk"},"name":"Mr Neil Brian Ives","name_elements":{"forename":"Neil","middle_name":"Brian","surname":"Ives","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-11"}}
{"company_number":"15344499","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"9f49449d046268e8ab613143bcc7426bbd27003c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15344499/persons-with-significant-control/individual/RzX7HlvCCo9oLws7W1GQmOhwJ7E"},"name":"Mrs Sierra Tiffany Souza Graham","name_elements":{"forename":"Sierra","middle_name":"Tiffany Souza","surname":"Graham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-12-12"}}
{"company_number":"15344499","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"2b63810d1efe16a91cb3bb36e14f3352e581087f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15344499/persons-with-significant-control/individual/fPPxL8OxOlsBFg9hy9UYRYjWgJU"},"name":"Mr Justin Eric Graham","name_elements":{"forename":"Justin","middle_name":"Eric","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-12-12"}}
{"company_number":"12550449","data":{"address":{"address_line_1":"Brae","country":"Scotland","locality":"Shetland","postal_code":"ZE2 9QJ","premises":"Brae"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1938},"etag":"e566121815ea7b271439ad93e6a8375420504a16","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12550449/persons-with-significant-control/individual/JCXAgTyJRZKRKZV6COUhqIbZqNI"},"name":"Mr Jay O' Donovan","name_elements":{"forename":"Jay","surname":"O' Donovan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-11-26"}}
{"company_number":"15344509","data":{"address":{"address_line_1":"41 Dalang Longguan West Road,","address_line_2":"Longhua District,","country":"China","locality":"Shenzhen City,","postal_code":"0000","premises":"Room 110,","region":"Guangdong Province,"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1998},"etag":"26911b5128eabc658e6b511e5f3346b3fd411ca2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15344509/persons-with-significant-control/individual/byNmCrpz05Fqiv_txbNAyaXsuvA"},"name":"Mr Ming Luo","name_elements":{"forename":"Ming","surname":"Luo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-12"}}
{"company_number":"15344769","data":{"address":{"address_line_1":"Office 3.14, Griffin Place","address_line_2":"High Street","country":"Wales","locality":"Newport","postal_code":"NP20 1FX","premises":"Tramshed Tech"},"etag":"fc4a17d61adc852b29b23a354c9fcfe2c0bbcff5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15318430"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15344769/persons-with-significant-control/corporate-entity/g0o4Gm3r9qvDq2Gg_nrWWABInSI"},"name":"Unity Ventures Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-12"}}
{"company_number":"15344999","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Poland","date_of_birth":{"month":2,"year":1985},"etag":"f4711a41284a177ffec2288c1937d5cbf73839f4","kind":"individual-person-with-significant-control","links":{"self":"/company/15344999/persons-with-significant-control/individual/9m1CvK07SwmTjB7EUU5RkVafADA"},"name":"Mr Lukasz Wasilewski","name_elements":{"forename":"Lukasz","surname":"Wasilewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-12"}}
{"company_number":"15225309","data":{"address":{"address_line_1":"Chamberlain Square","country":"England","locality":"Birmingham","postal_code":"B3 3AX","premises":"2","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"4909d9ebfc41320db57b682e64b275e4fbcf0096","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15225309/persons-with-significant-control/individual/d630Y16pmcqX0BOBUwI-7yyjQYA"},"name":"Mr Mark Robert Simmons","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Simmons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-16"}}
{"company_number":"15345219","data":{"address":{"address_line_1":"Castlewood Road","country":"United Kingdom","locality":"London","postal_code":"N16 6DW","premises":"C/O 32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"63af2262399b401bc0308a9fcf35cfc99b1f09f6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"PRECISION LTD ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"Michael Frankel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15345219/persons-with-significant-control/individual/G2vBx8H0mJ9dEEFWTxGsowGFUic"},"name":"Mr Michael Frankel","name_elements":{"forename":"Michael","surname":"Frankel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-12"}}
{"company_number":"15345749","data":{"address":{"address_line_1":"Acorn Business Park","address_line_2":"Commercial Gate","country":"England","locality":"Mansfield","postal_code":"NG18 1EX","premises":"Synergy House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"89ea94590eb02e56fcf7fd07eeb036195fd23edb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15345749/persons-with-significant-control/individual/uFor6zzttng2ELN82Rzot0xD-ao"},"name":"Mr Michael Paul Curzon","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Curzon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-12"}}
{"company_number":"15345749","data":{"address":{"address_line_1":"Acorn Business Park","address_line_2":"Commercial Gate","country":"England","locality":"Mansfield","postal_code":"NG18 1EX","premises":"Synergy House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"65e88bac6c2dac0a1777a3ca5ccabb26ddf2f162","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15345749/persons-with-significant-control/individual/tHLOQkKi-I45oG4JTnyHyjwTeNM"},"name":"Ms Stefanie Jade Kasziba","name_elements":{"forename":"Stefanie","middle_name":"Jade","surname":"Kasziba","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-12"}}
{"company_number":"15345979","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"f16bc5202535e377cb44699e37657f3fbec84a62","kind":"individual-person-with-significant-control","links":{"self":"/company/15345979/persons-with-significant-control/individual/dD3iCi8C3lSfELqW_bnGigtwdeA"},"name":"Mr Christian Lynch","name_elements":{"forename":"Christian","surname":"Lynch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-12"}}
{"company_number":"10980339","data":{"address":{"address_line_1":"Millbrook Lane","address_line_2":"Wragby","country":"England","locality":"Market Rasen","postal_code":"LN8 5AB","premises":"Excel House","region":"Lincolnshi"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"e522a03f1073a3a0e1e1c38b11c7a112c72267aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10980339/persons-with-significant-control/individual/P61aYpBt5kKQoCYrV19Lo0JcXrw"},"name":"Mr Darryl James Broughton","name_elements":{"forename":"Darryl","middle_name":"James","surname":"Broughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-07"}}
{"company_number":"15346609","data":{"address":{"address_line_1":"Boulevard","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 1NR","premises":"Saxons Block Management 21"},"ceased_on":"2026-01-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"1ccafc2f9ff33ec83432ac668377272ea6a9df4c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15346609/persons-with-significant-control/individual/QCe6x97A21lWDNMTdsmBIt9lQWg"},"name":"Scarlett Emily Baker","name_elements":{"forename":"Scarlett","middle_name":"Emily","surname":"Baker"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-12-12"}}
{"company_number":"15346609","data":{"address":{"address_line_1":"Boulevard","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 1NR","premises":"Saxons Block Management 21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"33ca563a98131241a4e83baddcf0995b2ec91634","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15346609/persons-with-significant-control/individual/EYXGpuqkZwd83_MvPIGWlnRzFtU"},"name":"Louise May Carpenter","name_elements":{"forename":"Louise","middle_name":"May","surname":"Carpenter"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-12-12"}}
{"company_number":"15346739","data":{"address":{"address_line_1":"Carlise Business Centre","country":"United Kingdom","locality":"Bradford","po_box":"37","postal_code":"BD8 8BD","premises":"60","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"2f013847c6c276a7fbec022ca611b8315d647ed6","kind":"individual-person-with-significant-control","links":{"self":"/company/15346739/persons-with-significant-control/individual/o4925gpa50pxm1szeIcbrI6f4lo"},"name":"Mr Mohammed Kesser Shaffaq","name_elements":{"forename":"Mohammed","middle_name":"Kesser","surname":"Shaffaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-12"}}
{"company_number":"15346889","data":{"address":{"address_line_1":"Birchdale Road","country":"England","locality":"London","postal_code":"E7 8AS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"a55f578f83455561573c7bfe5b9776e49665a8e7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15346889/persons-with-significant-control/individual/NKgANdn4koiW3ieLhHrmIxT_ucw"},"name":"Mr Md Arshadul Haque Sarker","name_elements":{"forename":"Md","middle_name":"Arshadul Haque","surname":"Sarker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-12"}}
{"company_number":"15347969","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1989},"etag":"a003d944f3777463184a14bc7b4f52bbcd479ca8","kind":"individual-person-with-significant-control","links":{"self":"/company/15347969/persons-with-significant-control/individual/5xwqQp1JRZF6GkD3Fmsvnc-Iv6s"},"name":"Mrs Clara Elisabeth Delva","name_elements":{"forename":"Clara","middle_name":"Elisabeth","surname":"Delva","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-13"}}
{"company_number":"15348229","data":{"address":{"address_line_1":"Britannia Road","address_line_2":"Patchway","country":"England","locality":"Bristol","postal_code":"BS34 5TA","premises":"5 Patchway Trading Estate"},"etag":"0357bde5016ce5135773058d1eb9d75193ff4ec2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"11454710"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15348229/persons-with-significant-control/corporate-entity/VJIOVhvpcRYMovOLQdKLLIrwCj0"},"name":"Airhop Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-13"}}
{"company_number":"15348759","data":{"address":{"address_line_1":"1c Fridays Court","address_line_2":"3-5 High Street","locality":"Ringwood","postal_code":"BH24 1AB","premises":"Hub Chartered Accountants","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"216b42a59b6262b611970842c1b450a74f562b21","kind":"individual-person-with-significant-control","links":{"self":"/company/15348759/persons-with-significant-control/individual/wBYYJwcZnX1mGeriTdUyYmzXG8g"},"name":"Ms Ellen Audrey Watson","name_elements":{"forename":"Ellen","middle_name":"Audrey","surname":"Watson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-13"}}
{"company_number":"11305069","data":{"address":{"address_line_1":"6 St. George's Way","country":"England","locality":"Leicester","postal_code":"LE1 1QZ","premises":"St George’S House"},"etag":"dc0a1f9ca5294c698953019754deb8ea32b46c1c","identification":{"legal_authority":"English Law","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11305069/persons-with-significant-control/corporate-entity/3bE2HdWsuKMN1wHSP7ZcjEGswH0"},"name":"Oak Smart Technology Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-11"}}
{"company_number":"15349359","data":{"address":{"address_line_1":"Robertson Terrace","country":"England","locality":"Hastings","postal_code":"TN34 1JH","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"ab984aef9a7468c53e4708545ae6f9e97c54c04c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15349359/persons-with-significant-control/individual/70oarKXDV8zCtFCIdXRZtvPeSGk"},"name":"Mr Noble Samuel","name_elements":{"forename":"Noble","surname":"Samuel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-13"}}
{"company_number":"15349539","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite E3034, 82a","region":"Suffolk"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1999},"etag":"9fe336e57a4adaf6369d7797dc5731512d5df7b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15349539/persons-with-significant-control/individual/FrOPasmP5ncSdzHKIrlYsdmpi1M"},"name":"Mr Omer Haksever","name_elements":{"forename":"Omer","surname":"Haksever","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-13"}}
{"company_number":"15350649","data":{"address":{"address_line_1":"3rd Floor,","address_line_2":"Coopers End Road, London Stansted Airport","country":"England","locality":"Stansted","postal_code":"CM24 1SJ","premises":"Endeavour House,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"821dc256ed3e09b82bbd2eb7ced3424c86cdb188","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15350649/persons-with-significant-control/individual/zt95PbYC8Bpdx-gOf0oy3ivL9r8"},"name":"Mrs Sugitha Madhusudhanan","name_elements":{"forename":"Sugitha","surname":"Madhusudhanan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-14"}}
{"company_number":"15357679","data":{"address":{"address_line_1":"Tame Road","country":"England","locality":"Birmingham","postal_code":"B6 7DG","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"793639012f678e5f9f5508426a9e766149ddc61b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15357679/persons-with-significant-control/individual/B9GlRdrxG2Kp2g8Q8y5fiRpTbTA"},"name":"Mr Justin Yeomans","name_elements":{"forename":"Justin","surname":"Yeomans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-18"}}
{"company_number":"15357679","data":{"address":{"address_line_1":"Stokesay Close","address_line_2":"Chelmsley Wood","country":"England","locality":"Birmingham","postal_code":"B37 7QW","premises":"42"},"ceased_on":"2024-01-18","country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"bb816a612385affa52a4849fc996adec0e2be6fc","kind":"individual-person-with-significant-control","links":{"self":"/company/15357679/persons-with-significant-control/individual/9bgvQCWAAD4FL1nGNmkcs65CErY"},"name":"Miss Christina Bolding","name_elements":{"forename":"Christina","surname":"Bolding","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-18"}}
{"company_number":"15357689","data":{"address":{"address_line_1":"Manor Road","address_line_2":"Whitchurch On Thames","country":"United Kingdom","locality":"Reading","postal_code":"RG8 7EW","premises":"White House Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"9e9111916412a781c387c9ffc6cb69f3ddebd8c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15357689/persons-with-significant-control/individual/g4MC6QKgyY8FJeCbCdGocNk9AcM"},"name":"Mr Grant Westall-Reece","name_elements":{"forename":"Grant","surname":"Westall-Reece","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-18"}}
{"company_number":"13325909","data":{"address":{"address_line_1":"Crockatt Road","country":"England","locality":"Hadleigh","postal_code":"IP7 6RD","premises":"9 Byford Court","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"63b1922663d39257d353d49b60fe35817d69b2c2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13325909/persons-with-significant-control/individual/rFETA1snFz8oyGAAN8VA_3u9S6k"},"name":"Ms Tracy Elizabeth Moore","name_elements":{"forename":"Tracy","middle_name":"Elizabeth","surname":"Moore","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-09"}}
{"company_number":"15357929","data":{"address":{"address_line_1":"Braunstone Gate","country":"England","locality":"Leicester","postal_code":"LE3 5LH","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"6080927cf0b30bff2108515e5ec93d7da400f10d","kind":"individual-person-with-significant-control","links":{"self":"/company/15357929/persons-with-significant-control/individual/k8cSLXs1Qj-jCC6ksHjooKO3j_c"},"name":"Mr Jamshid Ahmadi","name_elements":{"forename":"Jamshid","surname":"Ahmadi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-18"}}
{"company_number":"15358149","data":{"address":{"address_line_1":"Central Avenue","address_line_2":"New Basford","country":"England","locality":"Nottingham","postal_code":"NG7 7AF","premises":"10"},"ceased_on":"2024-07-18","country_of_residence":"England","date_of_birth":{"month":2,"year":2004},"etag":"0ad9e639edfce8b21a89300cea3a83c7735e677e","kind":"individual-person-with-significant-control","links":{"self":"/company/15358149/persons-with-significant-control/individual/76hkqnCDZzsbPsUhe-NN61_WoDw"},"name":"Ms Betsy Ellen Finlay Sheil","name_elements":{"forename":"Betsy","middle_name":"Ellen Finlay","surname":"Sheil","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-18"}}
{"company_number":"15358149","data":{"address":{"address_line_1":"Leamington Drive","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 5LN","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"a086bc4dbe2442f11f3a4f62e248514b534bb810","kind":"individual-person-with-significant-control","links":{"self":"/company/15358149/persons-with-significant-control/individual/vdSjVtf8402v-bx8X8tE_A2ILQc"},"name":"Mr Charlie Moe Razor Sharp","name_elements":{"forename":"Charlie","middle_name":"Moe Razor","surname":"Sharp","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-18"}}
{"company_number":"15016139","data":{"address":{"address_line_1":"Rochester Drive","country":"England","locality":"Lincoln","postal_code":"LN6 0XQ","premises":"14","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1948},"etag":"4ce1ac561ce474459297d2c48ec60c279b9c8352","kind":"individual-person-with-significant-control","links":{"self":"/company/15016139/persons-with-significant-control/individual/VqJ58IDk3hiQWYrPd3d8h8dLB18"},"name":"Mrs Hannah Spencer","name_elements":{"forename":"Hannah","surname":"Spencer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-11-01"}}
{"company_number":"15358519","data":{"address":{"address_line_1":"High Street","address_line_2":"Langley","country":"England","locality":"Slough","postal_code":"SL3 8LR","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"e55f95dd31d636eeb9825f367a1ce138e22c3c31","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15358519/persons-with-significant-control/individual/vFmjdy7Gs5eRHPun36u4UhYhKJI"},"name":"Mr Damian Marlon Slyvester Piper","name_elements":{"forename":"Damian","middle_name":"Marlon Slyvester","surname":"Piper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-18"}}
{"company_number":"SC792769","data":{"address":{"address_line_1":"19 Brachelston Street","country":"Scotland","locality":"Greenock","postal_code":"PA16 9AE","premises":"1/1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"23f338226210f5064412ab3ec6bfcce68f015d44","kind":"individual-person-with-significant-control","links":{"self":"/company/SC792769/persons-with-significant-control/individual/eFfUTNgHWwdsrN-W9816Z2QazbQ"},"name":"Mr Gary Cowan","name_elements":{"forename":"Gary","surname":"Cowan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-18"}}
{"company_number":"15358599","data":{"address":{"address_line_1":"Arlingham Way","country":"United Kingdom","locality":"Bristol","postal_code":"BS34 5NH","premises":"9","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"7b1cdbef3fe9625c157586e98286dbaba3b51710","kind":"individual-person-with-significant-control","links":{"self":"/company/15358599/persons-with-significant-control/individual/BKqIJ4zEs6ozdRSRvwHmMTXYfmY"},"name":"Michaela Marie Maggs","name_elements":{"forename":"Michaela","middle_name":"Marie","surname":"Maggs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-18"}}
{"company_number":"15358649","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15358649 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":3,"year":2004},"etag":"54ff9317107d80caca7b816969d8b278f2a597cb","kind":"individual-person-with-significant-control","links":{"self":"/company/15358649/persons-with-significant-control/individual/WB-1gmjBPcsXlGd2OGM4oDbym44"},"name":"Zizheng Li","name_elements":{"forename":"Zizheng","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-18"}}
{"company_number":"15358879","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2002},"etag":"06ca1783631769309724ea1070dcf6c2e9bf6a10","kind":"individual-person-with-significant-control","links":{"self":"/company/15358879/persons-with-significant-control/individual/MnGMT0IfnOJghh9u7Pm5UZTshnM"},"name":"Harri Dylan Peters","name_elements":{"forename":"Harri","middle_name":"Dylan","surname":"Peters"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-18"}}
{"company_number":"11195749","data":{"address":{"address_line_1":"South Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6SB","premises":"Preston Park House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"aa7816a0b0415415c35778dbf6400b224c854daa","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11195749/persons-with-significant-control/individual/hz3YOwWnydFL_snMy8wUT21TkwY"},"name":"Mr Mark Edward Hazell","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Hazell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"15359059","data":{"address":{"address_line_1":"Clarence Road","country":"England","locality":"Manchester","postal_code":"M13 0YJ","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"e2b6f8a05039faabcf09fbdb00403ad864e825fc","kind":"individual-person-with-significant-control","links":{"self":"/company/15359059/persons-with-significant-control/individual/yGZg1ky9ieLPnVcp4x76qX6ycuo"},"name":"Miss Fizzah Razzaq","name_elements":{"forename":"Fizzah","surname":"Razzaq","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-18"}}
{"company_number":"SC303299","data":{"address":{"address_line_1":"Wester Camerorie","address_line_2":"Ballieward","country":"Scotland","locality":"Grantown On Spey","postal_code":"PH26 3PR","premises":"Wester Camerorie","region":"Moray"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1980},"etag":"e825655e8cc5b9e9de6eeb7f235f82f1489ca146","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC303299/persons-with-significant-control/individual/S1V1EVyoh53VEv0UhCXAyvwdvT0"},"name":"Mrs Catherine Wright","name_elements":{"forename":"Catherine","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-12-05"}}
{"company_number":"15359329","data":{"address":{"address_line_1":"Newick Road","country":"England","locality":"London","postal_code":"E5 0RR","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"1d66ba9a37e40f0d426374b173e8df2aa353d8d7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15359329/persons-with-significant-control/individual/Du_q4Br4Ss17yKlvHe7_MgT6cFM"},"name":"Mr Elliott Joshua Kuadjou Mensah-Boakye","name_elements":{"forename":"Elliott","middle_name":"Joshua Kuadjou","surname":"Mensah-Boakye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-18"}}
{"company_number":"15359339","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15359339 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"6121437bc81416c890cd6ec4f456767f387975b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15359339/persons-with-significant-control/individual/9LoUloDmPeVIY0awhbjwnELtmFQ"},"name":"Mr Jamaal Martin Esson-Fishley","name_elements":{"forename":"Jamaal","middle_name":"Martin","surname":"Esson-Fishley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-18"}}
{"company_number":"15359439","data":{"address":{"address_line_1":"Horseshoe Hill","country":"England","locality":"Waltham Abbey","postal_code":"EN9 3SL","premises":"Warlies Park House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":1,"year":1976},"etag":"14d09546dc6bbedd903a0238e7b8a225b1437510","kind":"individual-person-with-significant-control","links":{"self":"/company/15359439/persons-with-significant-control/individual/yGVmUrCHjiidVpS5aWanVFK-6R0"},"name":"Mr Wahidul Hoq","name_elements":{"forename":"Wahidul","surname":"Hoq","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-18"}}
{"company_number":"15359709","data":{"address":{"address_line_1":"Rise Road","country":"United Kingdom","locality":"Ascot","postal_code":"SL5 0BQ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"baa2221f94834fbf7e1aed74ad4ca87e59a16c1b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15359709/persons-with-significant-control/individual/3xujWbPzQcBcF2pXztcgJu7pEaU"},"name":"Mrs Sally-Ann Mccluskey","name_elements":{"forename":"Sally-Ann","surname":"Mccluskey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-18"}}
{"company_number":"09235779","data":{"address":{"address_line_1":"Chapel Mill Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 3GZ","premises":"Unit 19, Kingsmill Business Park"},"country_of_residence":"Ireland","date_of_birth":{"month":5,"year":1971},"etag":"5ed61fae76e17ff1f7e7ae044e58483c8d956d1f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09235779/persons-with-significant-control/individual/vN0_CM0NYdQ5zh7tlMHw1u2cfqk"},"name":"Mr Gareth Daniel O'Brien","name_elements":{"forename":"Gareth","middle_name":"Daniel","surname":"O'Brien","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-19"}}
{"company_number":"15359889","data":{"address":{"address_line_1":"Tmn Setapak","country":"Malaysia","locality":"Kuala Lumpur","postal_code":"53300","premises":"Condo 3/12b"},"etag":"ddcb311be9ce3331949ec9ae9806a77f12e0dca9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"England And Wales","place_registered":"Companies House","registration_number":"15346126"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15359889/persons-with-significant-control/corporate-entity/Ov7Ihcfk_Y6KliHR_NrdpWbwdnQ"},"name":"Nexusdynasty Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-18"}}
{"company_number":"15360079","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Rotherham","postal_code":"S65 2SR","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"0d68b8571c8c3d9ad096cb6eca157a734e80059c","kind":"individual-person-with-significant-control","links":{"self":"/company/15360079/persons-with-significant-control/individual/wWOOlRWqjErd4tl3AlR4gdzHRR8"},"name":"Miss Davidne Kolompar","name_elements":{"forename":"Davidne","surname":"Kolompar","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-18"}}
{"company_number":"15360209","data":{"address":{"address_line_1":"Henley Avenue","country":"England","locality":"Oxford","postal_code":"OX4 4DJ","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"53f960e4b5f8cb29e69728edfa35b833cb9b1ec1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15360209/persons-with-significant-control/individual/3otBGqN8TAOfPtzmG9rK1AefhIo"},"name":"Mr Finn Elliott Ryan Lewis","name_elements":{"forename":"Finn","middle_name":"Elliott Ryan","surname":"Lewis","title":"Mr"},"nationality":"Irish,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-18"}}
{"company_number":"15360519","data":{"address":{"address_line_1":"78 Churchgate","country":"England","locality":"Stockport","postal_code":"SK1 1YJ","premises":"Mynshull House","region":"Cheshire"},"country_of_residence":"Poland","date_of_birth":{"month":3,"year":1988},"etag":"2696a1a5c7ca9f217da4472a05ec1cbf9193c92f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15360519/persons-with-significant-control/individual/4FxBNz2aOizDxl8CZgwNxYvMMWY"},"name":"Mr Daniel Misiuk","name_elements":{"forename":"Daniel","surname":"Misiuk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-19"}}
{"company_number":"15360639","data":{"address":{"address_line_1":"Workington Road","address_line_2":"Flimby","country":"United Kingdom","locality":"Maryport","postal_code":"CA15 8RY","premises":"Thomas Armstrong Limited","region":"Cumbria"},"etag":"371596f3a416a541948967ad8d1be827c80d54d2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"00244751"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15360639/persons-with-significant-control/corporate-entity/11UAiuCXWzfLUeNKwqfUZRk2XPs"},"name":"Thomas Armstrong (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-19"}}
{"company_number":"15360829","data":{"address":{"address_line_1":"Kemson Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B36 8LR","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"27aeb5e920efaf70a78e617506290f9ac03df161","kind":"individual-person-with-significant-control","links":{"self":"/company/15360829/persons-with-significant-control/individual/kxhhZQrhmVBjet5luRIjVVJ4uak"},"name":"Mr Amarjit Singh Mankoo","name_elements":{"forename":"Amarjit","middle_name":"Singh","surname":"Mankoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-19"}}
{"company_number":"15361039","data":{"address":{"address_line_1":"Stangebyveien","address_line_2":"Tonsberg","country":"Norway","locality":"Notteroy","postal_code":"3140","premises":"11","region":"Vestfold"},"country_of_residence":"Norway","date_of_birth":{"month":3,"year":1991},"etag":"8fa5fdf0a1a95691fa2913ca7fed43db52a2216b","kind":"individual-person-with-significant-control","links":{"self":"/company/15361039/persons-with-significant-control/individual/ZaJ3T0VOpNyDuH5LCeSxQ3et6Nw"},"name":"Mr Thomas Garne","name_elements":{"forename":"Thomas","surname":"Garne","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-19"}}
{"company_number":"09560129","data":{"address":{"address_line_1":"The Boot Factory","address_line_2":"22 Cleveland Road","country":"England","locality":"Wolverhampton","postal_code":"WV2 1BH","premises":"22 Cleveland Road"},"ceased_on":"2024-10-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"7399b4976a826356e43c71780ed6fcfb63610211","kind":"individual-person-with-significant-control","links":{"self":"/company/09560129/persons-with-significant-control/individual/c--C_xyFQ-5AwnZAYpL5J_j1IFc"},"name":"Mr Christopher Neil Jones","name_elements":{"forename":"Christopher","middle_name":"Neil","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-12-16"}}
{"company_number":"15361229","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Poland","date_of_birth":{"month":10,"year":1984},"etag":"504c96af666e10f5a11a5401fb59ca2c44cb6107","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15361229/persons-with-significant-control/individual/yEWOP4pvxxqZWKQSil9fbZQGl1c"},"name":"Mrs Magdalena Bay","name_elements":{"forename":"Magdalena","surname":"Bay","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-12-19"}}
{"company_number":"15361369","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"94365ee523ed0b64fe4077695aafc1a6da69b96a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15361369/persons-with-significant-control/individual/bpmpa83J-m1l1lpcLvbqWDcxix0"},"name":"Mr Olumide Adesunloye","name_elements":{"forename":"Olumide","surname":"Adesunloye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-12-19"}}
{"company_number":"15361429","data":{"address":{"address_line_1":"13c","address_line_2":"3506 Al Qusur Dist","country":"Saudi Arabia","locality":"Dhahran","postal_code":"34247","premises":"6981"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":4,"year":1992},"etag":"396deaf01495cef51c1d1eb46e25fc0711b275c8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15361429/persons-with-significant-control/individual/A7LYZyjF5-wn6hONNncVLnyvg9M"},"name":"Mo'Ath Alfaris","name_elements":{"forename":"Mo'Ath","surname":"Alfaris"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-19"}}
{"company_number":"15361429","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Jordan","date_of_birth":{"month":5,"year":1991},"etag":"1efbffa333649554456e4dae2ecf8a794028bcc9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15361429/persons-with-significant-control/individual/kAkV04i-GSG_jeXSlFKATOZAMAA"},"name":"Mr Baha' Shawli","name_elements":{"forename":"Baha'","surname":"Shawli","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-19"}}
{"company_number":"12342119","data":{"address":{"address_line_1":"The Mallards","address_line_2":"Great Shefford","country":"England","locality":"Hungerford","postal_code":"RG17 7EJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"aac557c54ea369015c7dbd01110475830d51b2b3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12342119/persons-with-significant-control/individual/5lthoUJ8R6Lf-O1gOL9Qb7hdwrc"},"name":"Mrs Astrid Elizabeth Saunders","name_elements":{"forename":"Astrid","middle_name":"Elizabeth","surname":"Saunders","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-02"}}
{"company_number":"12136429","data":{"address":{"address_line_1":"Aldington Close","country":"England","locality":"Dagenham","postal_code":"RM8 1YQ","premises":"8","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"8e7629750f88240964bbb1f15e15ab8e80d729af","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12136429/persons-with-significant-control/individual/mvPouse6Mb-E26fZJ88GW0su9iY"},"name":"Mrs Nadia Amer","name_elements":{"forename":"Nadia","surname":"Amer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-19"}}
{"company_number":"15361759","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15361759 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"73935b883b464814caa26e1605a826fa1d940d2e","kind":"individual-person-with-significant-control","links":{"self":"/company/15361759/persons-with-significant-control/individual/693KjM2RUt6JOBezLi2oeVse3B4"},"name":"Mr Pettitt Laurence Nathan James","name_elements":{"forename":"Pettitt","surname":"Laurence Nathan James","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-19"}}
{"company_number":"15361859","data":{"address":{"address_line_1":"Devonshire Terrace","country":"United Kingdom","locality":"London","postal_code":"W2 3DP","premises":"27"},"ceased_on":"2024-04-09","etag":"eae3d1eab8de971e704fe3ef8e459313a18aa141","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"05648665"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15361859/persons-with-significant-control/corporate-entity/ubHOHWhEroFJiIs5dZBXiDZQcqc"},"name":"Precis Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-19"}}
{"company_number":"15361869","data":{"address":{"address_line_1":"50 Essex Street","country":"United Kingdom","locality":"London","postal_code":"WC2R 3JF","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"a504581a0f165e3573545f97f47729406cd046c8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15361869/persons-with-significant-control/individual/mrW3tons_TmnGK6-R_vpIs_8mgk"},"name":"Mr Edgaras Nauseda","name_elements":{"forename":"Edgaras","surname":"Nauseda","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-19"}}
{"company_number":"NI706769","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Ballygawley","postal_code":"BT70 2HB","premises":"2","region":"Co Tyrone"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"474e377a52671e9d84ea1ac164c63b888ce49151","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI706769/persons-with-significant-control/individual/OrOHTDILElukkwa1Xjy3VPHx2DI"},"name":"Mr Seamus Mills","name_elements":{"forename":"Seamus","surname":"Mills","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-19"}}
{"company_number":"15362129","data":{"address":{"address_line_1":"Firs Lane","country":"England","locality":"London","postal_code":"N21 3HY","premises":"175"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"12504fc94e3da8fb05bd8c37f31bedd7241a9d90","kind":"individual-person-with-significant-control","links":{"self":"/company/15362129/persons-with-significant-control/individual/cO5XJcCL-UMfL6XMzZGOwEwIRaQ"},"name":"Mr Md Khan Samsur Rahman","name_elements":{"forename":"Md","middle_name":"Khan Samsur","surname":"Rahman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-19"}}
{"company_number":"15362319","data":{"address":{"address_line_1":"Osterley Grove","country":"England","locality":"Bradford","postal_code":"BD10 0HD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"39781698be02bc43cf5231b1a355093bde61efb6","kind":"individual-person-with-significant-control","links":{"self":"/company/15362319/persons-with-significant-control/individual/5cXjYKgdgxy8He_S1b3yO99KkH8"},"name":"Ms Daniela Florentina Volosincu","name_elements":{"forename":"Daniela","middle_name":"Florentina","surname":"Volosincu","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-19"}}
{"company_number":"15362329","data":{"address":{"address_line_1":"1 Adelaide Lane","country":"England","locality":"Bournemouth","postal_code":"BH1 1AU","premises":"28 Albert House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"28a55949e917c295ec3061a56eb26ffa75d7a8be","kind":"individual-person-with-significant-control","links":{"self":"/company/15362329/persons-with-significant-control/individual/LLro7z-M5-W6TLu0deirZw0B4bE"},"name":"Balraj Singh Bains","name_elements":{"forename":"Balraj","middle_name":"Singh","surname":"Bains"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-19"}}
{"company_number":"15362389","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Austria","date_of_birth":{"month":6,"year":1999},"etag":"d630467d34810cb3d6da8b468d011c7d5415af13","kind":"individual-person-with-significant-control","links":{"self":"/company/15362389/persons-with-significant-control/individual/Y3qRuKoQ7f0DH5Ux3HOz0Eg3gKY"},"name":"Mr Romeo Muco","name_elements":{"forename":"Romeo","surname":"Muco","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-19"}}
{"company_number":"15362589","data":{"address":{"address_line_1":"Phuong Tan Hung, Tp Hai Duong","country":"Vietnam","locality":"Tp Hai Duong","postal_code":"100000","premises":"59 Cuong Xa","region":"Tinh Hai Duong"},"country_of_residence":"Vietnam","date_of_birth":{"month":10,"year":2001},"etag":"80579a6a932b0a19e10173ebfdddc87a383a53d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15362589/persons-with-significant-control/individual/xbstMrklVjwbkcfHF0avXu8yW0k"},"name":"Mr Mai Xuan Viet","name_elements":{"forename":"Mai","middle_name":"Xuan","surname":"Viet","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-19"}}
{"company_number":"15362879","data":{"address":{"address_line_1":"Bank Street","country":"England","locality":"Herne Bay","postal_code":"CT6 5EA","premises":"22 - 26","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"590a3faf4fa28caa599db5a88bc9f772e2140025","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15362879/persons-with-significant-control/individual/BlQsgo_0LzlLMlD9eCWLmv2sA_o"},"name":"Mr Stuart Fitchie","name_elements":{"forename":"Stuart","surname":"Fitchie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-19"}}
{"company_number":"13992939","data":{"address":{"address_line_1":"Bollinder Place","country":"England","locality":"London","postal_code":"EC1V 2AQ","premises":"Apartment 100, Valencia Tower"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"86cb61896ddfb2694aea4f78ff1581a82c333437","kind":"individual-person-with-significant-control","links":{"self":"/company/13992939/persons-with-significant-control/individual/g3QKnEVmqFIDCnGM6ovPxVUdkzo"},"name":"Mr Tianji Zhang","name_elements":{"forename":"Tianji","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-15"}}
{"company_number":"12344669","data":{"address":{"address_line_1":"Bank Street","country":"England","locality":"Wolverhampton","postal_code":"WV10 9DU","premises":"Abc House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"f3146280f65258ae5bd555a865c5ca7283dcfae8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12344669/persons-with-significant-control/individual/1woR8tlucayL3xEoGHqaYVjSUj4"},"name":"Mrs Vanessa Caley","name_elements":{"forename":"Vanessa","surname":"Caley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-01"}}
{"company_number":"15363049","data":{"address":{"address_line_1":"Carlyle Gardens","country":"England","locality":"Wickford","postal_code":"SS12 9LJ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"1f985d64f8f10cfd79e59f7165aac7d00ce02021","kind":"individual-person-with-significant-control","links":{"self":"/company/15363049/persons-with-significant-control/individual/xJ4ptAwBfOFIHN9nwEfDfzKgZ1o"},"name":"Mr Jake Richard Rudd","name_elements":{"forename":"Jake","middle_name":"Richard","surname":"Rudd","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-19"}}
{"company_number":"14734339","data":{"address":{"address_line_1":"Hartington Road","address_line_2":"Toxteth","country":"England","locality":"Liverpool","postal_code":"L8 0SG","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"f585930894de82aa9142042162e43e4c613400c9","kind":"individual-person-with-significant-control","links":{"self":"/company/14734339/persons-with-significant-control/individual/n6r7DBTEcEYHKqYPRWfyvozvkUE"},"name":"Mr Dragos Ioan Budai","name_elements":{"forename":"Dragos","middle_name":"Ioan","surname":"Budai","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2023-08-15"}}
{"company_number":"15363059","data":{"address":{"address_line_1":"Dennison Terrace","country":"England","locality":"Ferryhill","postal_code":"DL17 0AL","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"d99e5ae1fe84bd636022e178aa317ad950b2028d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15363059/persons-with-significant-control/individual/CxJ3mJCj_pHDmbiT8VuiHTXMUP0"},"name":"Mr Vishesh Kumar","name_elements":{"forename":"Vishesh","surname":"Kumar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-19"}}
{"company_number":"15363059","data":{"address":{"address_line_1":"Dennison Terrace","country":"England","locality":"Ferryhill","postal_code":"DL17 0AL","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"630f79458dfc797aa028366055d32fa248be9d63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15363059/persons-with-significant-control/individual/-UmJY4ybkRKmbFv_rBq9_jHGXHw"},"name":"Mr Parkash Kumar Lohana","name_elements":{"forename":"Parkash","middle_name":"Kumar","surname":"Lohana","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-19"}}
{"company_number":"15363249","data":{"address":{"address_line_1":"Badgers Mead","address_line_2":"Brackla","country":"Wales","locality":"Bridgend","postal_code":"CF31 2PZ","premises":"25"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1965},"etag":"54591d16fc809d2477edfb7c145405a2df5e8b3c","kind":"individual-person-with-significant-control","links":{"self":"/company/15363249/persons-with-significant-control/individual/y6GkulRz6jls4rv1TGyawKLrmA8"},"name":"Mr Bryan David Miller","name_elements":{"forename":"Bryan","middle_name":"David","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-20"}}
{"company_number":"15363259","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"181ccc5e8c8731a9af03125c7de7979696f44a17","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15363259/persons-with-significant-control/individual/TAIOm6JMsyjWzAU1_pvIG4wbdjE"},"name":"Mr Zoran Karic","name_elements":{"forename":"Zoran","surname":"Karic","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-20"}}
{"company_number":"15363359","data":{"address":{"address_line_1":"South Mossley Hill Road","country":"England","locality":"Liverpool","postal_code":"L19 3PY","premises":"45"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1986},"etag":"f7bcfd92393d1c7e5125ad4e78cc7b886ed8e12c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15363359/persons-with-significant-control/individual/MSvB3m73afO-ghFS8oKp-sU8RzM"},"name":"Mr Arpan Gautam","name_elements":{"forename":"Arpan","surname":"Gautam","title":"Mr"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-12-20"}}
{"company_number":"15363459","data":{"address":{"address_line_1":"Birchgreen","country":"United Kingdom","locality":"Skelmersdale","postal_code":"WN8 6SJ","premises":"225 Elmers Green Lane"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"fc3878490ef7c5ab0002fa1ee4008275fc2a2f59","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15363459/persons-with-significant-control/individual/sreerW2G0Wj4ijXlTd8Y17FxpQo"},"name":"Mr Mangal Singh Uppal","name_elements":{"forename":"Mangal","middle_name":"Singh","surname":"Uppal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-20"}}
{"company_number":"OE031939","data":{"address":{"address_line_1":"07669","country":"Spain","locality":"S'Horta","premises":"Lugar Clot D'Es Pou S/N","region":"Illes Balears"},"date_of_birth":{"month":6,"year":1940},"etag":"f1bf116818dfcfcec4d6c893810de7a636a6a517","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE031939/persons-with-significant-control/individual-beneficial-owner/Ab21EHLF8FiOAsrqceQkz95UUS4"},"name":"Dianne Levinson","name_elements":{"forename":"Dianne","surname":"Levinson"},"nationality":"Australian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2020-11-24"}}
{"company_number":"15363689","data":{"address":{"address_line_1":"Herald Drive","address_line_2":"Macon Court","country":"England","locality":"Crewe","postal_code":"CW1 6EA","premises":"7-9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"3b3644e4bb087efbb5fb1bd048d910e5535e803b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15363689/persons-with-significant-control/individual/F85XfYRxmyWUUhJP0oBci7v2_nQ"},"name":"Daniel Gordon Beecroft","name_elements":{"forename":"Daniel","middle_name":"Gordon","surname":"Beecroft"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-20"}}
{"company_number":"15363839","data":{"address":{"address_line_1":"Hall Road","address_line_2":"Hopton","country":"England","locality":"Great Yarmouth","postal_code":"NR31 9AU","premises":"Oak Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"8c2e4b1fe276b23e566dd4a7dc998cf095bf2d8f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15363839/persons-with-significant-control/individual/uLHjCMUnaL0XBRxZ4CcT5vtdpQ8"},"name":"Mr Jake Stephen Parker","name_elements":{"forename":"Jake","middle_name":"Stephen","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-20"}}
{"company_number":"15364029","data":{"address":{"address_line_1":"Sisley Road","country":"England","locality":"Barking","postal_code":"IG11 9SR","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"46f342ab89bf1e8b05b9df29773037490be3bf39","kind":"individual-person-with-significant-control","links":{"self":"/company/15364029/persons-with-significant-control/individual/j7ZY9HPO5o7i3Hyh5-5Ijfs0ToU"},"name":"Mr Haq Nawaz","name_elements":{"forename":"Haq","surname":"Nawaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-20"}}
{"company_number":"10521659","data":{"address":{"address_line_1":"35-37 Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JN","premises":"Office 7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"65b40e455330b9cf882769ba0e9a96a2bb73aa81","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10521659/persons-with-significant-control/individual/UvUpSgVQ-LZYU79OuXJwBwOO4G8"},"name":"Miss Gifty Nartey","name_elements":{"forename":"Gifty","surname":"Nartey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-12-20"}}
{"company_number":"00692449","data":{"address":{"address_line_1":"Dudley Road","country":"England","locality":"Halesowen","postal_code":"B63 3LS","premises":"Manor House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"c8e962b147325ab97d879efd0ff0f35b08a69441","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"POOLE WATERFIELD LIMITED ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"James Alexander Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00692449/persons-with-significant-control/individual/c2IfptZ3xqsBuMAJoq0SMNeaLDk"},"name":"Mr James Alexander Smith","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-08"}}
{"company_number":"15364649","data":{"address":{"address_line_1":"The Green","country":"United Kingdom","locality":"Slough","postal_code":"SL1 2SL","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"6920709d6599f34f1349e8473444ec9f2d686137","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15364649/persons-with-significant-control/individual/HLqvY86Pp1D90vqBmumjA8tyd7s"},"name":"Ms Abiha Zahid","name_elements":{"forename":"Abiha","surname":"Zahid","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-20"}}
{"company_number":"11577289","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"34912cad4241de977742b7b6f96e26ddff62a74c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11577289/persons-with-significant-control/individual/LHMIAIMIbNE38U7tLQOSc80Nx2I"},"name":"Mr Stuart Paul Tofts","name_elements":{"forename":"Stuart","middle_name":"Paul","surname":"Tofts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-20"}}
{"company_number":"15364659","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15364659 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"f0a9314544bc6aeb01656f88b3854aae688aecde","kind":"individual-person-with-significant-control","links":{"self":"/company/15364659/persons-with-significant-control/individual/2rt3DKNjsl1evvs9Q-INmZ4gCxo"},"name":"Mr Hassan Mahmood","name_elements":{"forename":"Hassan","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-20"}}
{"company_number":"15364839","data":{"address":{"address_line_1":"Celandine Close","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4QF","premises":"2","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"229a482f23e5e25e6f6565377ec419a5548c87b8","kind":"individual-person-with-significant-control","links":{"self":"/company/15364839/persons-with-significant-control/individual/P-q6G_wt9h8H5ccBJYbJM_7fQtY"},"name":"Dr Dheeraj Giri","name_elements":{"forename":"Dheeraj","surname":"Giri","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-20"}}
{"company_number":"14535749","data":{"address":{"address_line_1":"38 Jermyn Street","country":"United Kingdom","locality":"London","postal_code":"SW1Y 6DN","premises":"Princes House, Suite 2a"},"ceased_on":"2023-12-12","etag":"62be83c42c283fc8b8b2f1916847718283dc0cc2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies, England And Wales","registration_number":"15244061"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14535749/persons-with-significant-control/corporate-entity/xwTUI5XkWN_Nx6UrQ5JfYPy-UJ0"},"name":"Rpc Carnation Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-11-12"}}
{"company_number":"15365019","data":{"address":{"address_line_1":"Kiln Lane","address_line_2":"Hope","country":"Wales","locality":"Wrexham","postal_code":"LL12 9PH","premises":"27 Kiln Lane, Hope, Flintshire"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1970},"etag":"245c7b6b6c04aa292eaca52ad29efe4e3480b6fb","kind":"individual-person-with-significant-control","links":{"self":"/company/15365019/persons-with-significant-control/individual/BSaVTspwVFw5adAQ_XaiwjEm1LI"},"name":"Mr Matthew James Smith","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-20"}}
{"company_number":"15365019","data":{"address":{"address_line_1":"Stephen Gray Road","address_line_2":"Bromfield Industrial Estate","country":"United Kingdom","locality":"Mold","postal_code":"CH7 1HE","premises":"Unit 6"},"ceased_on":"2023-12-27","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"e8ec5349047118c656b7751bbe6b78a2ed7a5668","kind":"individual-person-with-significant-control","links":{"self":"/company/15365019/persons-with-significant-control/individual/bwMUUtY82--d4yxyyuUXJI39tOg"},"name":"Miss Julia Annette Witter","name_elements":{"forename":"Julia","middle_name":"Annette","surname":"Witter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-20"}}
{"company_number":"15365019","data":{"address":{"address_line_1":"Kiln Lane","address_line_2":"Hope","country":"Wales","locality":"Wrexham","postal_code":"LL12 9PH","premises":"27 Kiln Lane, Hope, Flintshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"3597c8b833fc9f2cdc2566fcd9cfd710ec7b61da","kind":"individual-person-with-significant-control","links":{"self":"/company/15365019/persons-with-significant-control/individual/9SgXo0a7a-9ta7ZUmaESZf0FyXk"},"name":"Mr Donald Ian Constable","name_elements":{"forename":"Donald","middle_name":"Ian","surname":"Constable","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-20"}}
{"company_number":"SC793029","data":{"address":{"address_line_1":"Liggars Place","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 7XZ","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1993},"etag":"87600bb56fb8ba5349c2acd5a6d39942ac23a8f9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC793029/persons-with-significant-control/individual/7BlXS1gWaq3AEvXMtptj0mJoxVc"},"name":"Mr Muhammad Bilal Saghir","name_elements":{"forename":"Muhammad","middle_name":"Bilal","surname":"Saghir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-20"}}
{"company_number":"15365199","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW3 6HJ","premises":"417"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"937491cb4573c746f75dd829735941391bdcded8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15365199/persons-with-significant-control/individual/2_yVhR6G8GjPLFxRSUpP1euZHGo"},"name":"Mr Richard Charles Broyd","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Broyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-20"}}
{"company_number":"15365199","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW3 6HJ","premises":"417"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"04c608b09ab2214bdade5126b50fecbf4af81dc6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15365199/persons-with-significant-control/individual/IZl-YLwJpZegTD_YohpdDozT4Ow"},"name":"Sir Richard Irwin Harrington","name_elements":{"forename":"Richard","middle_name":"Irwin","surname":"Harrington","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-20"}}
{"company_number":"15365359","data":{"address":{"address_line_1":"Ridgeside Avenue","country":"England","locality":"Brighton","postal_code":"BN1 8WD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"3360422514b11efb83af43e5a6478a901278c748","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15365359/persons-with-significant-control/individual/n63kkd2qs11ehmOxRI4a-0UP9qk"},"name":"Mr Amir Farzaneh Jobaneh","name_elements":{"forename":"Amir","surname":"Farzaneh Jobaneh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-20"}}
{"company_number":"14236749","data":{"address":{"address_line_1":"Grayling Road","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9ND","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"9c19ee892e051d17cb50c2724f6ced6cf68db43c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14236749/persons-with-significant-control/individual/F-2zPohrajMEYEREIpXsdZ0M038"},"name":"Mr Ranjith Subramani","name_elements":{"forename":"Ranjith","surname":"Subramani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-12-20"}}
{"company_number":"15365509","data":{"address":{"address_line_1":"Trafalgar Road","country":"England","locality":"Colchester","postal_code":"CO3 9AS","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"a945c7434218069eb88e58b96d567ca4d765ff8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15365509/persons-with-significant-control/individual/awTd8Z_dr_tvcu9KUfXMpSj6Ayo"},"name":"Alice Tariro Moyo","name_elements":{"forename":"Alice","middle_name":"Tariro","surname":"Moyo"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-20"}}
{"company_number":"15365699","data":{"address":{"address_line_1":"Blakiston Street","country":"England","locality":"Stafford","postal_code":"ST16 3PE","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2004},"etag":"142c8b88bf3ce1cc1d2b92c0eef4fecaf8c2fcd1","kind":"individual-person-with-significant-control","links":{"self":"/company/15365699/persons-with-significant-control/individual/wM9OnQoIXqTAqalXxEdwx7Voh7w"},"name":"Marc Revie","name_elements":{"forename":"Marc","surname":"Revie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-21"}}
{"company_number":"15365919","data":{"address":{"address_line_1":"Carrick Road","country":"England","locality":"Bedford","postal_code":"MK41 0PU","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"128283de572a0e322af0fc419e178289c97c4672","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15365919/persons-with-significant-control/individual/37gAxYEYlPKTL_m3PoNAAcUcAa4"},"name":"Dr. Adekunle Kayode Agoke","name_elements":{"forename":"Adekunle","middle_name":"Kayode","surname":"Agoke","title":"Dr."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-21"}}
{"company_number":"NI706879","data":{"address":{"address_line_1":"100 University Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1HE","premises":"Unit 245,"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1982},"etag":"a661ea6bf96265dd188fc0341a680a01277e0e15","kind":"individual-person-with-significant-control","links":{"self":"/company/NI706879/persons-with-significant-control/individual/dsSGc79c7mXlAlo3NszAqHn-fVM"},"name":"Yunhuan Che","name_elements":{"forename":"Yunhuan","surname":"Che"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-21"}}
{"company_number":"13946149","data":{"address":{"address_line_1":"Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 3AJ","premises":"67"},"ceased_on":"2024-03-21","etag":"05a475cc43f367a60670e5bcf9140bd91745bb20","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Company Limited By Shares","place_registered":"England","registration_number":"13267814"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13946149/persons-with-significant-control/corporate-entity/_dhWL4bz7TgryDfNWS2bT5bdiiI"},"name":"Brad Martin Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-19"}}
{"company_number":"15366069","data":{"address":{"address_line_1":"Greenwich High Rd","country":"United Kingdom","locality":"London","postal_code":"SE10 8NN","premises":"166","region":"Greenwich"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":2000},"etag":"116db302d41ccfe9f65cc611e44c5a45f90695d6","kind":"individual-person-with-significant-control","links":{"self":"/company/15366069/persons-with-significant-control/individual/aOoivWDPwM3IX47qxfsi6bq7QDE"},"name":"Talha Saleem","name_elements":{"forename":"Talha","surname":"Saleem"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-21"}}
{"company_number":"11412649","data":{"address":{"address_line_1":"Trenchard Avenue","address_line_2":"Credenhill","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 7DX","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1992},"etag":"beb090e1b7cfe2f9bfc712c3633f29bd86027862","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11412649/persons-with-significant-control/individual/TlKezYs9k16MYtB1M2JAt8Lbo-M"},"name":"Zoe Jane Penlington","name_elements":{"forename":"Zoe","middle_name":"Jane","surname":"Penlington"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-10-18"}}
{"company_number":"14924499","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-05-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"22eab68d8d8c126e22dae0191641f6ce94b3b5dd","kind":"individual-person-with-significant-control","links":{"self":"/company/14924499/persons-with-significant-control/individual/FOIFW-WSCjG-ti3bGIYL16Ov5UI"},"name":"Mr Omar Mrabet","name_elements":{"forename":"Omar","surname":"Mrabet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-01"}}
{"company_number":"05357529","data":{"address":{"address_line_1":"Pickering Station","address_line_2":"Pickering","locality":"North Yorkshire","postal_code":"YO18 7AJ"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"8313d28488d8b0e192e98510bf2e99673df951ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05357529/persons-with-significant-control/individual/98JqYShjKYQRP2IBUu9-XINrhpg"},"name":"Mr Jeremy Swift","name_elements":{"forename":"Jeremy","surname":"Swift","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-12-21"}}
{"company_number":"15366359","data":{"address":{"address_line_1":"Goat Hall Lane","country":"England","locality":"Chelmsford","postal_code":"CM2 8PG","premises":"Bexfields House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"5fbb81a8ac38e11dd6486b7d205a67ef2c005815","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15366359/persons-with-significant-control/individual/lvbdT0YRYHUSt3AngrpSFWCopp4"},"name":"Mr Billy Ferrari Strutt","name_elements":{"forename":"Billy","middle_name":"Ferrari","surname":"Strutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-21"}}
{"company_number":"15366359","data":{"address":{"address_line_1":"Goat Hall Lane","country":"England","locality":"Chelmsford","postal_code":"CM2 8PG","premises":"Bexfields House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"50bb4791fc37a93b391227e374b650114fb28795","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15366359/persons-with-significant-control/individual/3teHGsgQ0mqXtOm3W1r0ly8iPRA"},"name":"Mr Oliver Charles Gordon Tomlinson-Roe","name_elements":{"forename":"Oliver","middle_name":"Charles Gordon","surname":"Tomlinson-Roe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-21"}}
{"company_number":"15366529","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Macedonia","date_of_birth":{"month":9,"year":2001},"etag":"143aee9d744759dd75b6053636b1ac47013e7e40","kind":"individual-person-with-significant-control","links":{"self":"/company/15366529/persons-with-significant-control/individual/oXUqQLyuyNyPN2iTcy7K50a05Ic"},"name":"Mr Daniel Nikolovski","name_elements":{"forename":"Daniel","surname":"Nikolovski","title":"Mr"},"nationality":"Macedonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-21"}}
{"company_number":"15366699","data":{"address":{"address_line_1":"Totley Hall Croft","country":"England","locality":"Sheffield","postal_code":"S17 4BE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"8c9aceb8d88b753fb530b53824cc69d5d1a28345","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15366699/persons-with-significant-control/individual/sBihkFJ_GrtENvFYSAJFACzmLk4"},"name":"Mr Joseph Philip Kirkham","name_elements":{"forename":"Joseph","middle_name":"Philip","surname":"Kirkham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-21"}}
{"company_number":"15366709","data":{"address":{"address_line_1":"High Street","address_line_2":"Edwinstowe","country":"England","locality":"Mansfield","postal_code":"NG21 9PR","premises":"Edwinstowe House","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"64e08e378a31897e537cd137519325b7436c5043","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15366709/persons-with-significant-control/individual/uiaolH4PVPIG6V-XfBInFvfUKU0"},"name":"Mr Alan Weston","name_elements":{"forename":"Alan","surname":"Weston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-21"}}
{"company_number":"13803049","data":{"address":{"address_line_1":"45a Rodney Road","country":"United Kingdom","locality":"Backwell","postal_code":"BS48 3HW","premises":"Office 2"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1975},"etag":"6e27cc0d8ba6c057988d9cb5df151ab3c0a9c76a","kind":"individual-person-with-significant-control","links":{"self":"/company/13803049/persons-with-significant-control/individual/9hOymxeP0zKgT-JAsarOz3svFVY"},"name":"Mr Joseph Alexander Ngo","name_elements":{"forename":"Joseph","middle_name":"Alexander","surname":"Ngo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-01"}}
{"company_number":"15366869","data":{"address":{"address_line_1":"Loats Road","country":"England","locality":"London","postal_code":"SW2 5PT","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"9d00ebb7def3a70e79c4b256ec2e0eaf947a9e8c","kind":"individual-person-with-significant-control","links":{"self":"/company/15366869/persons-with-significant-control/individual/HizOmx1NVo70nB57-S1DBCGUens"},"name":"Mr Daniele Marinucci","name_elements":{"forename":"Daniele","surname":"Marinucci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-21"}}
{"company_number":"13070099","data":{"address":{"address_line_1":"69-75 Thorpe Road","country":"England","locality":"Norwich","postal_code":"NR1 1UA","premises":"C/O Glx Limited","region":"Norfolk"},"etag":"085b32fa56a37262cb1dc1ca2b5c376ae20e3984","identification":{"legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13070099/persons-with-significant-control/corporate-entity/-HjjX0wG9OKliMbvhnXpaPOmiw4"},"name":"Highfields Group (Norfolk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-11-16"}}
{"company_number":"15367159","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15367159 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"c308defacada97ab93232ddb1f78cb7b522a39dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15367159/persons-with-significant-control/individual/CLzqZC2d2gsejYn6ExZW6f8WMRE"},"name":"Mr Maksym Protsyk","name_elements":{"forename":"Maksym","surname":"Protsyk","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-21"}}
{"company_number":"15367299","data":{"address":{"address_line_1":"Overpark Avenue","country":"England","locality":"Leicester","postal_code":"LE3 1NL","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"dd7c55052811e6dfac7b4300c96d54994f2f47de","kind":"individual-person-with-significant-control","links":{"self":"/company/15367299/persons-with-significant-control/individual/tEqrK8oU9C2TJta8kyyZ-rLTIvA"},"name":"Mr Jurijs Timkovs","name_elements":{"forename":"Jurijs","surname":"Timkovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-21"}}
{"company_number":"01154019","data":{"address":{"address_line_1":"Fallbrook Avenue","address_line_2":"Suite 200","country":"United States","locality":"West Hills","postal_code":"91304","premises":"8511","region":"Ca"},"ceased_on":"2024-09-25","country_of_residence":"United States","date_of_birth":{"month":1,"year":1975},"etag":"91c1b18c28e133400b08957d9fb406bbb2f90b2a","kind":"individual-person-with-significant-control","links":{"self":"/company/01154019/persons-with-significant-control/individual/hfZH2Ui6Z0Ca1V4TtljOu6oGU6U"},"name":"Mr. Gregory Lupton Wilkinson","name_elements":{"forename":"Gregory","middle_name":"Lupton","surname":"Wilkinson","title":"Mr."},"nationality":"American","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2020-01-06"}}
{"company_number":"01154019","data":{"address":{"address_line_1":"Fallbrook Avenue","address_line_2":"Suite 200","country":"United States","locality":"West Hills","postal_code":"91304","premises":"8511","region":"Ca"},"ceased_on":"2025-08-01","country_of_residence":"United States","date_of_birth":{"month":11,"year":1984},"etag":"693529248f4935ae50ccae2b423dd7587346e23e","kind":"individual-person-with-significant-control","links":{"self":"/company/01154019/persons-with-significant-control/individual/LJaxCnOLBQFsAugedLW_G9kVhT8"},"name":"Mr. Jonathan C Watson","name_elements":{"forename":"Jonathan","middle_name":"C","surname":"Watson","title":"Mr."},"nationality":"American","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2020-01-06"}}
{"company_number":"01154019","data":{"address":{"address_line_1":"Waverley Industrial Estate","address_line_2":"Hailsham Drive","country":"England","locality":"Harrow","postal_code":"HA1 4TR","premises":"Unit 1","region":"Middlesex"},"ceased_on":"2025-08-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"e01fa28b90998283f739b3d9c42ca8d84811a229","kind":"individual-person-with-significant-control","links":{"self":"/company/01154019/persons-with-significant-control/individual/ywX8J80DQUXb46AlnBIeF9k_6wo"},"name":"Mr. Nigel Forbes Rennie","name_elements":{"forename":"Nigel","middle_name":"Forbes","surname":"Rennie","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2020-01-06"}}
{"company_number":"01154019","data":{"address":{"address_line_1":"Waverley Industrial Estate","address_line_2":"Hailsham Drive","country":"England","locality":"Harrow","postal_code":"HA1 4TR","premises":"Unit 1","region":"Middlesex"},"ceased_on":"2025-08-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"4d25eb059e99b1c8c13372a88d3e89e723b093d1","kind":"individual-person-with-significant-control","links":{"self":"/company/01154019/persons-with-significant-control/individual/lFRVDY5aMUsRYGL7xgYToKto3vk"},"name":"Ms. Chiao-Li Peng-Tseng Peng-Tseng","name_elements":{"forename":"Chiao-Li","middle_name":"Peng-Tseng","surname":"Peng-Tseng","title":"Ms."},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2023-09-13"}}
{"company_number":"15367499","data":{"address":{"address_line_1":"Montbelle Road","country":"England","locality":"London","postal_code":"SE9 3PD","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"a2900c7fb3e73c68249bc811f81e12e9020dcaff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15367499/persons-with-significant-control/individual/ihI8UkOd36yJpegFi99wdFqQ6YE"},"name":"Mr John Joseph Wells","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-22"}}
{"company_number":"02062689","data":{"address":{"address_line_1":"Waverley Industrial Estate","address_line_2":"Hailsham Drive","country":"England","locality":"Harrow","postal_code":"HA1 4TR","premises":"Unit 1","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"302cabb220bdadf8e6a520542e3ad15f5a3d0157","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02062689/persons-with-significant-control/individual/dlNZjdVjYD1ggTzPpOy36bNBpXw"},"name":"Mr. Migel Forbes Rennie","name_elements":{"forename":"Migel","middle_name":"Forbes","surname":"Rennie","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2020-01-06"}}
{"company_number":"02062689","data":{"address":{"address_line_1":"Waverley Industrial Estate","address_line_2":"Hailsham Drive","country":"England","locality":"Harrow","postal_code":"HA1 4TR","premises":"Unit 1","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"04dc6f26cfca3892d0205d686fe0bbabecf6f321","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02062689/persons-with-significant-control/individual/FfDgWKK23cgkYQt1hD5unyYorSA"},"name":"Ms. Chiao-Li Peng-Tseng Peng-Tseng","name_elements":{"forename":"Chiao-Li","middle_name":"Peng-Tseng","surname":"Peng-Tseng","title":"Ms."},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2023-09-13"}}
{"company_number":"02062689","data":{"address":{"address_line_1":"Fallbrook Avenue","address_line_2":"Suite 200","country":"United States","locality":"West Hills","postal_code":"91304","premises":"8511","region":"Ca"},"ceased_on":"2024-09-25","country_of_residence":"United States","date_of_birth":{"month":1,"year":1975},"etag":"1970849b77c8d3ca45e51ff58d38f4316610319d","kind":"individual-person-with-significant-control","links":{"self":"/company/02062689/persons-with-significant-control/individual/ZOLXMDl31VDXl5Qq-nJ6mQrIry8"},"name":"Mr. Gregory Lupton Wilkinson","name_elements":{"forename":"Gregory","middle_name":"Lupton","surname":"Wilkinson","title":"Mr."},"nationality":"American","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2020-01-06"}}
{"company_number":"02062689","data":{"address":{"address_line_1":"Fallbrook Avenue","address_line_2":"Suite 200","country":"United States","locality":"West Hills","postal_code":"91304","premises":"8511","region":"Ca"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1984},"etag":"1f1b86d5eb6c0677b8b299953639c2e7370a8564","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02062689/persons-with-significant-control/individual/XOHhkSyRrqrJYuhUfWM6F5EPXYA"},"name":"Mr. Jonathan C Watson","name_elements":{"forename":"Jonathan","middle_name":"C","surname":"Watson","title":"Mr."},"nationality":"American","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2020-01-06"}}
{"company_number":"OE008169","data":{"address":{"address_line_1":"Splügenstrasse 10","country":"Switzerland","locality":"Zurich","postal_code":"8002","premises":"Anaford Attorneys Ag,"},"date_of_birth":{"month":11,"year":1977},"etag":"5d69c5176666be1e4bc6e0604e1e1780d2ffdc2b","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE008169/persons-with-significant-control/individual-beneficial-owner/h-t8K3DWlNJdkDeJsa8R9U7Tf_E"},"name":"Jenifer Mayo Villanueva","name_elements":{"forename":"Jenifer","surname":"Mayo Villanueva"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2023-06-09"}}
{"company_number":"OE008139","data":{"address":{"address_line_1":"Splügenstrasse 10","country":"Switzerland","locality":"Zurich","postal_code":"8002","premises":"Anaford Attorneys Ag,"},"date_of_birth":{"month":11,"year":1977},"etag":"70cf3411feab21966ba609f7e5f328d87e361414","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE008139/persons-with-significant-control/individual-beneficial-owner/V9djw_r1m0pW2DeM8HAdVLzs364"},"name":"Jenifer Mayo Villanueva","name_elements":{"forename":"Jenifer","surname":"Mayo Villanueva"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2023-06-09"}}
{"company_number":"15367659","data":{"address":{"address_line_1":"Stonechat Way","address_line_2":"Finberry","country":"England","locality":"Ashford","postal_code":"TN25 7GZ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"0040359fd46495144e0ed1eec5d9ffb97a67dee3","kind":"individual-person-with-significant-control","links":{"self":"/company/15367659/persons-with-significant-control/individual/iuEbxC7mGtpO1rT_ocgvOUGVkvc"},"name":"Mr Sunil Gurung","name_elements":{"forename":"Sunil","surname":"Gurung","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-22"}}
{"company_number":"15367659","data":{"address":{"address_line_1":"Stonechat Way","address_line_2":"Finberry","country":"England","locality":"Ashford","postal_code":"TN25 7GZ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"d210106671328fa91f641f43ce50d639cef04aa3","kind":"individual-person-with-significant-control","links":{"self":"/company/15367659/persons-with-significant-control/individual/MFin6Sgf0PFonpDlc5rVfqTHqpQ"},"name":"Mr Riwaj Gurung","name_elements":{"forename":"Riwaj","surname":"Gurung","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-22"}}
{"company_number":"15367999","data":{"address":{"address_line_1":"Butneys","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 2DP","premises":"108"},"ceased_on":"2024-07-29","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"87f769a1d663e5af4fd756f40aa5e5016c95e672","kind":"individual-person-with-significant-control","links":{"self":"/company/15367999/persons-with-significant-control/individual/RlWLBN2VsvyGyc3IU1lM2MCj6Hk"},"name":"Mr Leon Dover","name_elements":{"forename":"Leon","surname":"Dover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-22"}}
{"company_number":"15368119","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"London","postal_code":"W6 0RA","premises":"206"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"bfcb52c4d61aeb424f6ccf38f6163fee7bc3d812","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15368119/persons-with-significant-control/individual/QC3EvPae9AVJ9xDiO9pTV60pfaQ"},"name":"Mr Jayan Nambiar","name_elements":{"forename":"Jayan","surname":"Nambiar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-22"}}
{"company_number":"15368259","data":{"address":{"address_line_1":"New Malden House","address_line_2":"1 Blagdon Road","country":"England","locality":"New Malden","postal_code":"KT3 4DZ","premises":"Flat 33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"54a018822d6dee6487a5e837a13fdaad3b8310ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15368259/persons-with-significant-control/individual/MUpI1u75Byikq9rTiuliXJ2Zum4"},"name":"Miss Ayse Bilge Kivrak","name_elements":{"forename":"Ayse","middle_name":"Bilge","surname":"Kivrak","title":"Miss"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-22"}}
{"company_number":"15368259","data":{"address":{"address_line_1":"New Malden House","address_line_2":"1 Blagdon Road","country":"England","locality":"New Malden","postal_code":"KT3 4DZ","premises":"Flat 33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"f0d6d8ba4b30a0654efdab3467ac449732a2f4fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15368259/persons-with-significant-control/individual/cvajQK_wtBvIXDErf1UTWQ4Ah6o"},"name":"Mr Timucin Kavel Gelici","name_elements":{"forename":"Timucin","middle_name":"Kavel","surname":"Gelici","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-22"}}
{"company_number":"11298789","data":{"address":{"address_line_1":"Benton Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE7 7DU","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"bfbeaa59c19112c24a2b337ce32ec482ad9d9171","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11298789/persons-with-significant-control/individual/05nK5TLf1SyxqZufexryoICGvMA"},"name":"Mrs Lisa May Williams","name_elements":{"forename":"Lisa","middle_name":"May","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-12-22"}}
{"company_number":"15368589","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2024-07-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"6406fe518bd3decdd517f1c10e7475959066635a","kind":"individual-person-with-significant-control","links":{"self":"/company/15368589/persons-with-significant-control/individual/gQV-ct40U5dXFAnfCuESpUKTjaU"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-12-22"}}
{"company_number":"13514049","data":{"address":{"address_line_1":"67 West Road","country":"United Kingdom","locality":"Newcastle  Upon Tyne","postal_code":"NE4 9PX","premises":"67","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"bdbb545198dbebd838cf95b91670d62cf99ccdb6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13514049/persons-with-significant-control/individual/yuHI0df6s0RBScXMr7UQNW5hniI"},"name":"Mr Faizul Khan","name_elements":{"forename":"Faizul","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-22"}}
{"company_number":"15368759","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"446d42a6e2f066c3915d84ccd26f006757825e85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15368759/persons-with-significant-control/individual/g3l6likTZNJWHucWpRPrpVI52rY"},"name":"Miss Danielle Louise Simpson","name_elements":{"forename":"Danielle","middle_name":"Louise","surname":"Simpson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-22"}}
{"company_number":"15161239","data":{"address":{"address_line_1":"Withington Road","address_line_2":"Whalley Range","country":"England","locality":"Manchester","postal_code":"M16 8EE","premises":"117b"},"etag":"6ec585cd82effa839b07a8a09be7e2232d39c000","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06964906"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15161239/persons-with-significant-control/corporate-entity/dswLF2UW7_Rj9b-OWkR0moL1Z08"},"name":"Waqqass Sheikh","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-25"}}
{"company_number":"15368769","data":{"address":{"address_line_1":"Owen Road","country":"England","locality":"Hayes","postal_code":"UB4 9LA","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"02207c29822278cddfe6472a91bbec7d9344677f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15368769/persons-with-significant-control/individual/fnjeWw46Ym93IHZDWoIGjLtv0dA"},"name":"Marites Canillas","name_elements":{"forename":"Marites","surname":"Canillas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-22"}}
{"company_number":"15368939","data":{"address":{"address_line_1":"Park Road","address_line_2":"Mansfield Woodhouse","country":"England","locality":"Mansfield","postal_code":"NG19 8AX","premises":"Bethel Court Care Home","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"aa559b702aa0fcc9738e82e61f5b35273edf3ccf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15368939/persons-with-significant-control/individual/zBB6lmTQbmiXcX2bvLIntRA9uXM"},"name":"Mr Ahamefula Samuel Onyeneke","name_elements":{"forename":"Ahamefula","middle_name":"Samuel","surname":"Onyeneke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-22"}}
{"company_number":"15368939","data":{"address":{"address_line_1":"Park Road","address_line_2":"Mansfield Woodhouse","country":"England","locality":"Mansfield","postal_code":"NG19 8AX","premises":"Bethel Court Care Home","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"a8c31435ba0fadd5f9c22e1d8f9ffc5f380c3a36","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15368939/persons-with-significant-control/individual/4L-QCnWserAeHf4u1ovt7Ahd_FQ"},"name":"Mrs Ogochukwu Nkem Onyeneke","name_elements":{"forename":"Ogochukwu","middle_name":"Nkem","surname":"Onyeneke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-22"}}
{"company_number":"13703199","data":{"address":{"address_line_1":"London Road","address_line_2":"Barking","country":"England","locality":"London","postal_code":"IG11 8BB","premises":"160"},"ceased_on":"2024-07-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"60d8560e0fdd26df5421d0cfa84f2dc4ecc0acf3","kind":"individual-person-with-significant-control","links":{"self":"/company/13703199/persons-with-significant-control/individual/4sUjDHOpI6EVqwefjR132EUYoMY"},"name":"Mr Olumide Hakeem James Ajaloleru","name_elements":{"forename":"Olumide","middle_name":"Hakeem James","surname":"Ajaloleru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-30"}}
{"company_number":"15368949","data":{"address":{"address_line_1":"Ings Holt","address_line_2":"South Kirkby","country":"England","locality":"Pontefract","postal_code":"WF9 3SF","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"176e6a4cee32ccc08b1aae09abd0ecb0f303875c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15368949/persons-with-significant-control/individual/fhCdnD5xLp0wrSgvV-MLKMvql8g"},"name":"Miss Alisha Nicole Scarrott","name_elements":{"forename":"Alisha","middle_name":"Nicole","surname":"Scarrott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-22"}}
{"company_number":"15369109","data":{"address":{"address_line_1":"Camberwell Road","country":"England","locality":"London","postal_code":"SE5 0HB","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"fb78ffaeb7f1e48f2e0744d9fbe8ea87139d2537","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15369109/persons-with-significant-control/individual/ncFaVAZSRTWslOJlNgDAed-szfU"},"name":"Mr Olatunbosun Idris","name_elements":{"forename":"Olatunbosun","surname":"Idris","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-23"}}
{"company_number":"08487698","data":{"address":{"address_line_1":"Millbrook Road West","country":"England","locality":"Southampton","postal_code":"SO15 0HW","premises":"Unit 309, Solent Business Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"86ac69fc3a298d050d3cefa5be28c7ec7cec71aa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08487698/persons-with-significant-control/individual/8DHownlXdofufVqWD8LLMwOE7H4"},"name":"Mr Joseph Frederick Jones","name_elements":{"forename":"Joseph","middle_name":"Frederick","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08487698","data":{"address":{"address_line_1":"Millbrook Road West","country":"England","locality":"Southampton","postal_code":"SO15 0HW","premises":"Unit 309, Solent Business Centre"},"ceased_on":"2021-02-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"f1e0bbca2a577df6d1200f0cb51111facc539da2","kind":"individual-person-with-significant-control","links":{"self":"/company/08487698/persons-with-significant-control/individual/MBvx7AppEqTE0vSu7IFkvCbQFQk"},"name":"Mr Zulifqar Malik","name_elements":{"forename":"Zulifqar","surname":"Malik","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10200058","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"1 Holbein Place","country":"England","locality":"London","postal_code":"SW1W 8NS","premises":"Sloane Square House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"afcb37d4a2ebbccb430807c838091d77dff61608","kind":"individual-person-with-significant-control","links":{"self":"/company/10200058/persons-with-significant-control/individual/Ipf5OlHKe5sFM1VNRALP8GyDqfQ"},"name":"Mr. Aaron Emanuel Sanchez Flores","name_elements":{"forename":"Aaron","middle_name":"Emanuel","surname":"Sanchez Flores","title":"Mr."},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"08499228","data":{"address":{"address_line_1":"Wolsey Road","country":"England","locality":"Esher","postal_code":"KT10 8NX","premises":"20","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"8eb42fbc9cfc683d875a6afb3c7047b63be8cd89","kind":"individual-person-with-significant-control","links":{"self":"/company/08499228/persons-with-significant-control/individual/D9Hec8yDmQ3u_APQVtaL4CfVKM0"},"name":"Ms Sophie Coles","name_elements":{"forename":"Sophie","surname":"Coles","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-16"}}
{"company_number":"10206738","data":{"address":{"address_line_1":"Watling Gardens","country":"England","locality":"Dunstable","postal_code":"LU6 3FD","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"ce328ae8e2f66913886c083b2e10d976213c5303","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10206738/persons-with-significant-control/individual/Tr41NKZlCTf98V523j8YVlI6dd4"},"name":"Mr Teodor Furtuna","name_elements":{"forename":"Teodor","surname":"Furtuna","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"07575598","data":{"address":{"address_line_1":"Larch Drive","address_line_2":"Cross Inn","locality":"Pontyclun","postal_code":"CF72 8NL","premises":"4","region":"Mid-Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1967},"etag":"863328b9a204a61d3d8ef23d7fbd9f67c67de83b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07575598/persons-with-significant-control/individual/7vs-DxbZSQwoQInX1V657rwSB9w"},"name":"Mr Marc Langmead","name_elements":{"forename":"Marc","surname":"Langmead","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08079978","data":{"address":{"address_line_1":"Wand Hill","address_line_2":"Boosbeck","locality":"Saltburn-By-The-Sea","postal_code":"TS12 3AW","premises":"2","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"a9b2c16549d630bb008f239453c7a180b2a607a9","kind":"individual-person-with-significant-control","links":{"self":"/company/08079978/persons-with-significant-control/individual/UwLZSriYAVzx8RfktnmTuG1II7U"},"name":"Mr Paul Anthony Wenn","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Wenn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"08071848","data":{"address":{"address_line_1":"98-102 Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4NH","premises":"Suit No: 24,1st Floor, Wellesley House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"5232d67c5ff229d456cddc6205e4af4c17c6e76d","kind":"individual-person-with-significant-control","links":{"self":"/company/08071848/persons-with-significant-control/individual/X1v35qnQixa_EiRVG7bHXw0NjRA"},"name":"Mr Bejugam Sunil Kumar","name_elements":{"forename":"Bejugam","surname":"Sunil Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-21"}}
{"company_number":"07593348","data":{"address":{"address_line_1":"The Campions","locality":"Borehamwood","postal_code":"WD6 5QF","premises":"92","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"31c2a625857f6d52216510274c4dd066243ad5b6","kind":"individual-person-with-significant-control","links":{"self":"/company/07593348/persons-with-significant-control/individual/pbhy5dXLZCN9DPlyyb3s-AKqyws"},"name":"Mr Ruben Casco","name_elements":{"forename":"Ruben","surname":"Casco","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-10"}}
{"company_number":"07271818","data":{"address":{"address_line_1":"Bridge House, Station Road","country":"England","locality":"Westbury","postal_code":"BA13 4HR","premises":"Office 303"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"c0bd6c77ee6e55080d7a2754d774bae4cf156cec","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07271818/persons-with-significant-control/individual/akXnldpUuSjpikb8wVql2rRvVfw"},"name":"Mr Stuart Nicholas Watts","name_elements":{"forename":"Stuart","middle_name":"Nicholas","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05835028","data":{"address":{"address_line_1":"1st Floor","address_line_2":"141 Folkestone Road","country":"England","locality":"Dover","postal_code":"CT17 9SG","premises":"Whitecliffs Pharmacy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"9f01561bf817031468e0a582b519eb67de5a41c9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05835028/persons-with-significant-control/individual/DMyONaoemtkieHeMERgxNUT5E_I"},"name":"Folake Bridget Idowu","name_elements":{"forename":"Folake","middle_name":"Bridget","surname":"Idowu"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"05835028","data":{"address":{"address_line_1":"1st Floor","address_line_2":"141 Folkestone Road","country":"England","locality":"Dover","postal_code":"CT17 9SG","premises":"Whitecliffs Pharmacy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"58afdc65919fd276f5c4d651398ce136a7989949","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05835028/persons-with-significant-control/individual/SChI760HCRYbvkndKj7zv4Rs6PQ"},"name":"Dr Abiola Adisa Idowu","name_elements":{"forename":"Abiola","middle_name":"Adisa","surname":"Idowu","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"09605668","data":{"address":{"address_line_1":"Winnington Avenue","country":"United Kingdom","locality":"Northwich","postal_code":"CW8 4EE","premises":"St George's Court","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"f7b857ebbe0f7b51ce7a0d4858f1aa609211825d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09605668/persons-with-significant-control/individual/ca8GRIPv0Fo_6SSRyaG8oDc4qDI"},"name":"Mrs Sheena Bhattessa","name_elements":{"forename":"Sheena","surname":"Bhattessa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08547168","data":{"address":{"address_line_1":"Grasmere Road","locality":"London","postal_code":"SW16 2DA","premises":"23a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"38fb7dea1ea296425a7a637566c96ede9cb710c7","kind":"individual-person-with-significant-control","links":{"self":"/company/08547168/persons-with-significant-control/individual/xGxUnnwK4a4u7UIwYQfbNYCuhGw"},"name":"Mr Mustafa Mehmed Mehmed","name_elements":{"forename":"Mustafa","middle_name":"Mehmed","surname":"Mehmed","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06578238","data":{"address":{"address_line_1":"Kingfisher Road","country":"England","locality":"Attleborough","postal_code":"NR17 2RL","premises":"9","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"7b1df1f6e6847d260cedc864be0a57a336cd17cb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06578238/persons-with-significant-control/individual/HMFvRAAjrXGQ1cmo85_FasCXxpY"},"name":"Mr Paul Gould","name_elements":{"forename":"Paul","surname":"Gould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04463528","data":{"address":{"address_line_1":"Cannock Chase Enterprise Centre","address_line_2":"Hednesford","country":"England","locality":"Cannock","postal_code":"WS12 0QU","premises":"Cannock Chase Enterprise Centre"},"etag":"043b391774b45593ee91e4fec26d2da28c983bcc","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03224550"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04463528/persons-with-significant-control/corporate-entity/qTQs8C1UJsEoNrVjdKlzfIv0P6o"},"name":"First Environment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC336898","data":{"address":{"address_line_1":"44 Main Street","address_line_2":"Douglas","country":"Scotland","locality":"Lanark","postal_code":"ML11 0QW","premises":"Suite 1"},"etag":"852959e4f403106da7e07ab755ce1858f48b8f9d","identification":{"country_registered":"Uk","legal_authority":"Limited Partnership Act 1907","legal_form":"Limited Partnership","place_registered":"Uk Companies House","registration_number":"Sl28461"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC336898/persons-with-significant-control/corporate-entity/GIaapsFXU-3YYFfpMiGwYYC95sI"},"name":"Aland Impex Lp","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-09-28"}}
{"company_number":"07267588","data":{"address":{"address_line_1":"West Park","country":"England","locality":"London","postal_code":"SE9 4RZ","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"fc482afa885a469e7a3e779306181fbd3772ee0e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07267588/persons-with-significant-control/individual/5Ktg-3HlyHKzFX3OV6JEVbTZ8Dk"},"name":"Mr Yogesh Sholapurkar","name_elements":{"forename":"Yogesh","surname":"Sholapurkar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07267588","data":{"address":{"address_line_1":"West Park","country":"England","locality":"London","postal_code":"SE9 4RZ","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"9e436e1b8581a77cb127c0d71cfc742186532c91","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07267588/persons-with-significant-control/individual/RHQY7EpGtt_Yrjnv7HUyIVxVyMY"},"name":"Ms Jasmine Dumasia","name_elements":{"forename":"Jasmine","surname":"Dumasia","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06226608","data":{"address":{"country":"United Kingdom","locality":"Worsley","postal_code":"M28 1DB","premises":"23 Chaddock Lane","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"e31bf8d622025fa3a3c94d025263b262d6f9d33b","kind":"individual-person-with-significant-control","links":{"self":"/company/06226608/persons-with-significant-control/individual/Gg3sKVwO3fDCD75T7NArX9xGt94"},"name":"Mr. Michael Bray","name_elements":{"forename":"Michael","surname":"Bray","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10806118","data":{"address":{"address_line_1":"Minster Industrial Park","country":"United Kingdom","locality":"Witney","postal_code":"OX29 0QS","premises":"Unit 7 \u0026 8"},"ceased_on":"2018-06-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"dc3412ad31bfbf93ee7089477057e56e113f4c66","kind":"individual-person-with-significant-control","links":{"self":"/company/10806118/persons-with-significant-control/individual/YKSYTM133UplkNtDDlhuxsd74Z8"},"name":"Miss Sarah Michelle Hatton","name_elements":{"forename":"Sarah","middle_name":"Michelle","surname":"Hatton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"10806118","data":{"address":{"address_line_1":"Minster Industrial Park","country":"United Kingdom","locality":"Witney","postal_code":"OX29 0QS","premises":"Unit 7 \u0026 8"},"ceased_on":"2018-06-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"0d17c386a1cc7557b20926b8ae79a7d1ba18ec44","kind":"individual-person-with-significant-control","links":{"self":"/company/10806118/persons-with-significant-control/individual/rg31eF0W_ZafeU8f2n7i5fZvliM"},"name":"Mr Mark Justin Hatton","name_elements":{"forename":"Mark","middle_name":"Justin","surname":"Hatton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"08538848","data":{"address":{"address_line_1":"Middlewoods Way","country":"England","locality":"Barnsley","postal_code":"S71 3HR","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"e96c61e991354f740b8b9dc268bc84c024b1bdd1","kind":"individual-person-with-significant-control","links":{"self":"/company/08538848/persons-with-significant-control/individual/SMC9LWlT7O9_gcYV4a6dDiMeqWQ"},"name":"Mr David Edwards-Brown","name_elements":{"forename":"David","surname":"Edwards-Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05832688","data":{"address":{"address_line_1":"Westland Avenue","locality":"Bolton","postal_code":"BL1 5NP","premises":"32","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"48a80e105563fb2b943f4db37484298b305b6dcd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05832688/persons-with-significant-control/individual/6XzgdoeVTMPqO7UPO7rLVM5lDPQ"},"name":"Dr Mohamed Hanif Bhatia","name_elements":{"forename":"Mohamed","middle_name":"Hanif","surname":"Bhatia","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10810278","data":{"address":{"address_line_1":"Westmill Road","country":"United Kingdom","locality":"Ware","postal_code":"SG12 0EF","premises":"1, Foulds Solicitors Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1942},"etag":"705d6bfb96247bb64cef4d13b3047747f85ead7b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10810278/persons-with-significant-control/individual/rBi5XW_LISByIbGCGwffmLi-Cs8"},"name":"Mrs Bernice Chitnis","name_elements":{"forename":"Bernice","surname":"Chitnis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-08"}}
{"company_number":"10810278","data":{"address":{"address_line_1":"Westmill Road","country":"United Kingdom","locality":"Ware","postal_code":"SG12 0EF","premises":"1, Foulds Solicitors Ltd"},"country_of_residence":"South Africa","date_of_birth":{"month":9,"year":1971},"etag":"b9661e0c7fd91290721469062ab1e8d134cc4e12","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10810278/persons-with-significant-control/individual/r8gWs_g8if3n0g3wsx0Z_j1lzNg"},"name":"Mr Rui Certa Ventura","name_elements":{"forename":"Rui","surname":"Certa Ventura","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-08"}}
{"company_number":"10810278","data":{"address":{"address_line_1":"Westmill Road","country":"United Kingdom","locality":"Ware","postal_code":"SG12 0EF","premises":"1, Foulds Solicitors Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"8f41333257dab292d3ff4abeea68254ad6ff7b68","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10810278/persons-with-significant-control/individual/my0aRwTckvLa13iPj2t11QTcWMk"},"name":"Mrs Sarah Thomas","name_elements":{"forename":"Sarah","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-08"}}
{"company_number":"10810288","data":{"address":{"address_line_1":"Welbeck Avenue","country":"United Kingdom","locality":"Sidcup","postal_code":"DA15 9BU","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"abf65d2c0db0a8e30fb2d0d641649db0662a6a49","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10810288/persons-with-significant-control/individual/xI4ou3UdbDpksLuFezgJrhMfxNM"},"name":"Mr Sergiu Grati","name_elements":{"forename":"Sergiu","surname":"Grati","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-08"}}
{"company_number":"09074408","data":{"address":{"address_line_1":"2 Southgate Road","country":"England","locality":"Potters Bar","postal_code":"EN6 5DU","premises":"Abbey House"},"ceased_on":"2018-07-02","etag":"49ded03d29e493b61c7d00f248524ef382d7170a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"00348843"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09074408/persons-with-significant-control/corporate-entity/Tzof2Iu1byBcruDoYefLF9psWBM"},"name":"Abbey Developments Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01176278","data":{"address":{"address_line_1":"The Smokery","address_line_2":"Far Peak","locality":"Northleach","postal_code":"GL54 3JL","region":"Glos"},"ceased_on":"2017-07-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1945},"etag":"f8bd5da2bda5d2e9d7278f87c455650cac5207ab","kind":"individual-person-with-significant-control","links":{"self":"/company/01176278/persons-with-significant-control/individual/MiPRjJkKP_XlSq5UJGev2JH5IO8"},"name":"Mr Andrew Leigh","name_elements":{"forename":"Andrew","surname":"Leigh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09049898","data":{"address":{"address_line_1":"Green Lane","locality":"Dagenham","postal_code":"RM8 1YA","premises":"681a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"35823f2b02b099a874474b96bd54f03c3f1a3a8e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09049898/persons-with-significant-control/individual/YxkU7MswwftyK5NX2p5Zk0nRT1A"},"name":"Mr Chike Paulinus Anyanwu","name_elements":{"forename":"Chike","middle_name":"Paulinus","surname":"Anyanwu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08557658","data":{"address":{"address_line_1":"Lodge Lane","address_line_2":"Yoxall","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 8PJ","premises":"Oakhill"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"f0a0cdf13136cfd746caff5536866f232b252459","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08557658/persons-with-significant-control/individual/bc4q_UuOIrd1PmqbHwX-5OHNcHc"},"name":"Ms Taya Frances Smith","name_elements":{"forename":"Taya","middle_name":"Frances","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-06-05"}}
{"company_number":"10191548","data":{"address":{"address_line_1":"Station Court","address_line_2":"Radford Way","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0DZ","premises":"D C K House"},"ceased_on":"2018-01-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"66a9e30165ef0161d9eb1ed1970f669df2cca05f","kind":"individual-person-with-significant-control","links":{"self":"/company/10191548/persons-with-significant-control/individual/IYgci_Y1IuOY9qO-EfpoBSnrcX0"},"name":"Mr Alan Richard Witzenfeld","name_elements":{"forename":"Alan","middle_name":"Richard","surname":"Witzenfeld","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08057038","data":{"address":{"address_line_1":"Timber Court","locality":"Grays","postal_code":"RM17 6PW","premises":"51","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"8f044c8280cfed1054dee6642d34bbdd72eb7d67","kind":"individual-person-with-significant-control","links":{"self":"/company/08057038/persons-with-significant-control/individual/vZ9fx72EFDoWWiIOte_TDRL1Ayo"},"name":"Dr Chukwudi Chike Agogbua","name_elements":{"forename":"Chukwudi","middle_name":"Chike","surname":"Agogbua","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-03"}}
{"company_number":"09082838","data":{"address":{"address_line_1":"Temple Farm Ind","country":"England","locality":"Southend On Sea","postal_code":"SS2 5RH","premises":"1 Craftsman Square","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"d9272e2681fc95088b2d4df79e96d2dec02c3357","kind":"individual-person-with-significant-control","links":{"self":"/company/09082838/persons-with-significant-control/individual/cFe0PWwtQGcicFI3Ca26zhS-gzY"},"name":"Mr Richard Kinerman","name_elements":{"forename":"Richard","surname":"Kinerman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC303228","data":{"address":{"address_line_1":"Granary Street","care_of":"MR GRAHAM THOMSON","locality":"Huntly","postal_code":"AB54 8AP","premises":"7c","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1960},"etag":"fd9862e9761f7456acf184b5aa4a6c1832f814fa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC303228/persons-with-significant-control/individual/794-2voJnRZk6p0u2IiHN9qr9QM"},"name":"Mr Graham George Thomson","name_elements":{"forename":"Graham","middle_name":"George","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-27"}}
{"company_number":"SC344158","data":{"address":{"address_line_1":"Sunnyside","address_line_2":"Culloden Moor","locality":"Inverness","postal_code":"IV2 5ES","premises":"38"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1952},"etag":"1b8b647a3418def73d16d08ead00d6df3b0cdbad","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC344158/persons-with-significant-control/individual/Pa4sc5RlAWOk31hrV04FhId-rgE"},"name":"Major (Retd) John Bailey","name_elements":{"forename":"John","surname":"Bailey","title":"Major (Retd)"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC344158","data":{"address":{"address_line_1":"Sunnyside","address_line_2":"Culloden Moor","locality":"Inverness","postal_code":"IV2 5ES","premises":"38"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1953},"etag":"2b8d26c8125a7cd051aa883f985b5cae8d52759a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC344158/persons-with-significant-control/individual/NoopC5maLmn9ESlQc7zmJiHvVBg"},"name":"Mrs Sheila Bailey","name_elements":{"forename":"Sheila","surname":"Bailey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-10"}}
{"company_number":"08545208","data":{"address":{"address_line_1":"Greenfield Avenue","address_line_2":"Balsall Common","locality":"Coventry","postal_code":"CV7 7UG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"2c15835bfa48fd4f7de6057f0697679398a1493f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08545208/persons-with-significant-control/individual/hJiRfq_t0ZpzYPjl3U0n0JgMKZQ"},"name":"Mrs Karen Marie Atkinson","name_elements":{"forename":"Karen","middle_name":"Marie","surname":"Atkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10164848","data":{"address":{"address_line_1":"58-59 Great Marlborough Street","country":"England","locality":"London","postal_code":"W1F 7JY","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"0ecf5cc66817c4c8aba9f7b605cecca932ca6acd","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10164848/persons-with-significant-control/individual/-1rzMlpKX3h6zxUHwQLeY5JWzR0"},"name":"Mr Robert Alan Hall","name_elements":{"forename":"Robert","middle_name":"Alan","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-05"}}
{"company_number":"OC384478","data":{"address":{"address_line_1":"Hollinwood Business Centre","address_line_2":"Albert Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 3QL","premises":"C/O Hilton Jones"},"ceased_on":"2024-06-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"f840f70f112a33bc7dde4cb32c241d2f01e2e322","kind":"individual-person-with-significant-control","links":{"self":"/company/OC384478/persons-with-significant-control/individual/5EpYemuoiMOaVH65elCXuyc_Phg"},"name":"Mr Alan Paul Glazer","name_elements":{"forename":"Alan","middle_name":"Paul","surname":"Glazer","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC384478","data":{"address":{"address_line_1":"Hollinwood Business Centre","address_line_2":"Albert Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 3QL","premises":"C/O Hilton Jones"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"ccf80e048769bd76b6f6efb926947644445049a7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC384478/persons-with-significant-control/individual/58yFuvD51NoDUy-k-yr3UDa4un0"},"name":"Mr David Andrew Warner","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Warner","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08520758","data":{"address":{"address_line_1":"St. Stephens Street","country":"England","locality":"Tonbridge","postal_code":"TN9 2AB","premises":"19","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"842088c9ab4078388c3729837058b75b145d4826","kind":"individual-person-with-significant-control","links":{"self":"/company/08520758/persons-with-significant-control/individual/45XO8dv_DOlLrLf8klmp7jN0ndc"},"name":"Mr Jamie Ottaway","name_elements":{"forename":"Jamie","surname":"Ottaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-01"}}
{"company_number":"09562208","data":{"address":{"address_line_1":"Gildredge Road","country":"England","locality":"Eastbourne","postal_code":"BN21 4RL","premises":"4a","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"35577b92a2fa4f1dfda4a4d68022559fb3bd129c","kind":"individual-person-with-significant-control","links":{"self":"/company/09562208/persons-with-significant-control/individual/kcWa-RfZsJ9QxBu0UeA3VvJlhyg"},"name":"Mr Christopher Moran","name_elements":{"forename":"Christopher","surname":"Moran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09562208","data":{"address":{"address_line_1":"Gildredge Road","country":"England","locality":"Eastbourne","postal_code":"BN21 4RL","premises":"4a","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"7c575c9db6d1a21af3d94d49f7522769fb423c1f","kind":"individual-person-with-significant-control","links":{"self":"/company/09562208/persons-with-significant-control/individual/PTeXXVdDXxfl73aQEXr8mrdE6Tw"},"name":"Mrs Joanna Moran","name_elements":{"forename":"Joanna","surname":"Moran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08514058","data":{"address":{"address_line_1":"Sedgley","country":"England","locality":"Dudley","postal_code":"DY3 1PZ","premises":"40 Highfield Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"ad0c7349597aeed608250b09e8e531fd9f28fa10","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08514058/persons-with-significant-control/individual/M1iyDElkbBHqHogGOaYkZYoZtnM"},"name":"Mr Joshua Alan Andrews","name_elements":{"forename":"Joshua","middle_name":"Alan","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08514058","data":{"address":{"address_line_1":"The Walk","address_line_2":"Sedgley","country":"England","locality":"Dudley","postal_code":"DY3 1PN","premises":"Rosary","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"29ad1121b0a43f4875f1a233825326f362305f53","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08514058/persons-with-significant-control/individual/KzFDR45SVRvS5CVyobjyisjEiSk"},"name":"Mr Alan Andrews","name_elements":{"forename":"Alan","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06898588","data":{"address":{"address_line_1":"Hanslope","country":"England","locality":"Milton Keynes","postal_code":"MK19 7BY","premises":"71 Hartwell Road","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"2a89675d4cd9d8b87c8f5576b3af5aa86ac8e85d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06898588/persons-with-significant-control/individual/_jJuUUvTpgOwOAEo9h-0Tash_Nk"},"name":"Mr Trevor Marshall","name_elements":{"forename":"Trevor","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06898588","data":{"address":{"address_line_1":"Hanslope","country":"England","locality":"Milton Keynes","postal_code":"MK19 7BY","premises":"71 Hartwell Road","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"3d573859af81541d5286fa21c92cce22361660ea","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06898588/persons-with-significant-control/individual/xs7YgSIVt7k1iTzM9gHa7c0uNfs"},"name":"Mrs Caroline Margaret Marshall","name_elements":{"forename":"Caroline","middle_name":"Margaret","surname":"Marshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07651918","data":{"address":{"address_line_1":"7 Queensbridge","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7BF","premises":"Artisans' House","region":"Northamptonshire"},"ceased_on":"2017-01-03","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1951},"etag":"6f6253e22ba2646570fe4693affae30b675f1026","kind":"individual-person-with-significant-control","links":{"self":"/company/07651918/persons-with-significant-control/individual/vTef3sQlnHjaT-tzz5vtWit70s0"},"name":"Mr Phillip Patrick Farrell","name_elements":{"forename":"Phillip","middle_name":"Patrick","surname":"Farrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"05413688","data":{"address":{"address_line_1":"Calverley Crescent","country":"England","locality":"Dagenham","postal_code":"RM10 7QU","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"25a0448ab0b25bb031e6ef8b2fb26d7a028a727f","kind":"individual-person-with-significant-control","links":{"self":"/company/05413688/persons-with-significant-control/individual/f_AHip0R2EvQ8g7mbyvTym44oMA"},"name":"Mr Joseph Kimani Ngugi","name_elements":{"forename":"Joseph","middle_name":"Kimani","surname":"Ngugi","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"09637498","data":{"address":{"address_line_1":"Highcroft Industrial Estate, Enterprise Road","country":"England","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"bb0cc02c67781bfcd68f4a002be4728cd370b573","kind":"individual-person-with-significant-control","links":{"self":"/company/09637498/persons-with-significant-control/individual/b7y6bhtVFva1VPAQuB4nQUd5j9U"},"name":"Mr Wayne Fisher","name_elements":{"forename":"Wayne","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-12"}}
{"company_number":"04226478","data":{"address":{"address_line_1":"Tilton Road","address_line_2":"Borough Green","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 8RS","premises":"7 Tilton Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"84cce7c50b47a9de926599cea87e6ac7f95a367a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04226478/persons-with-significant-control/individual/stQ4XXTj90kQRd4QfP2QQyVytFs"},"name":"Miss Lynn Stocker","name_elements":{"forename":"Lynn","surname":"Stocker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05143938","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 1AP","premises":"25","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"37e245b7978f808d562d6c0a71707031cd0c5974","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05143938/persons-with-significant-control/individual/Ms-D7N6sBQhU4hsjE9nc3yzly7Q"},"name":"Mr Andrew Gannon","name_elements":{"forename":"Andrew","surname":"Gannon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03689368","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Bruera","country":"United Kingdom","locality":"Chester","postal_code":"CH3 6EW","premises":"Unit 1"},"ceased_on":"2024-10-28","etag":"0413c29ac10795b73caef35cef45faa2774ee327","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"01912504"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03689368/persons-with-significant-control/corporate-entity/chHsNU-M8WfEq7BO9I8OAjWvrtY"},"name":"C\u0026C Catering Equipment Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-03"}}
{"company_number":"08963028","data":{"address":{"address_line_1":"Suite D - F","address_line_2":"Brush Fair","country":"England","locality":"Harlow","postal_code":"CM18 6NS","premises":"16/20"},"ceased_on":"2025-11-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"0406c0f41609f2d1c723127ef16fe82193570874","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08963028/persons-with-significant-control/individual/AvzmWkug1p2lmTU5Iz8xwu0f5Es"},"name":"Mrs Elizabeth Ndidimaka Onyechere","name_elements":{"forename":"Elizabeth","middle_name":"Ndidimaka","surname":"Onyechere","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-19"}}
{"company_number":"01093328","data":{"address":{"address_line_1":"Hertford Avenue","locality":"London","postal_code":"SW14 8EF","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"bfea76d498d7f2fa9408166bbfcfe13ca8cc2421","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01093328/persons-with-significant-control/individual/4pBKKUEJWSyn1H93OefaNPrD4Gw"},"name":"Mr Pradeep Kotak","name_elements":{"forename":"Pradeep","surname":"Kotak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04461288","data":{"address":{"address_line_1":"2a Sheffield Road","address_line_2":"Birdwell","locality":"Barnsley","postal_code":"S70 5UZ","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1938},"etag":"1196f137668f7414632696bef0c0cf39a9f4100e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04461288/persons-with-significant-control/individual/qUDmIOg6FcwDiaIbLvE4A5N2h78"},"name":"Mr David Gerald Yeardley","name_elements":{"forename":"David","middle_name":"Gerald","surname":"Yeardley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10819498","data":{"address":{"address_line_1":"Northcroft Way","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 6GE","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"b31902bd8f47bd7c2afddff6d795452ca724c05d","kind":"individual-person-with-significant-control","links":{"self":"/company/10819498/persons-with-significant-control/individual/NnUEMI2ooYKULabdn7htwjmIHqo"},"name":"Neil Riley","name_elements":{"forename":"Neil","surname":"Riley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"07623388","data":{"address":{"address_line_1":"Lawrence Court","address_line_2":"Springfield Avenue","locality":"London","postal_code":"N10 3SW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"d3f579a5d868ecf306f55ea3d5a2597933bb19c5","kind":"individual-person-with-significant-control","links":{"self":"/company/07623388/persons-with-significant-control/individual/fPfrD0yhv5O-IorEzYKSdmHZB6E"},"name":"Mrs Anne Forsyth","name_elements":{"forename":"Anne","surname":"Forsyth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08554378","data":{"address":{"address_line_1":"Elizabeth Avenue","country":"England","locality":"Amersham","postal_code":"HP6 6QT","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"7cc947f12cefb66b6471108b042a34abd4fd3a7c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08554378/persons-with-significant-control/individual/k7F37sK3OeeEdFZqqamguJLWn80"},"name":"Mr Stephen Boulter","name_elements":{"forename":"Stephen","surname":"Boulter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC058738","data":{"address":{"address_line_1":"Muir House","address_line_2":"Belleknowes Industrial Estate","locality":"Inverkeithing","postal_code":"KY11 1HY"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1936},"etag":"f47a1bbe4c40f68e87039dade15fb0a67d6ce235","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC058738/persons-with-significant-control/individual/A5eCCLcBLcTv4Y1t3Yqo0uIxEsg"},"name":"Mr John Wood Muir","name_elements":{"forename":"John","middle_name":"Wood","surname":"Muir","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04985278","data":{"address":{"address_line_1":"Ocean House","address_line_2":"The Ring","locality":"Bracknell","postal_code":"RG12 1AN","region":"Berkshire"},"ceased_on":"2018-10-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"1cb42f960361046658184ec3b43c2f22b0f47b69","kind":"individual-person-with-significant-control","links":{"self":"/company/04985278/persons-with-significant-control/individual/1H_R69-isLQpQHNpQrfJmqcx1u4"},"name":"Mr Paul George Dyer","name_elements":{"forename":"Paul","middle_name":"George","surname":"Dyer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"04985278","data":{"address":{"address_line_1":"Ocean House","address_line_2":"The Ring","locality":"Bracknell","postal_code":"RG12 1AN","region":"Berkshire"},"ceased_on":"2018-06-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"d5436c5fa9ba22fc0ced98620f4eae15b2854614","kind":"individual-person-with-significant-control","links":{"self":"/company/04985278/persons-with-significant-control/individual/V2lW15-cfJcPTYkMqaMHv-YA3ms"},"name":"Mr James Edward Gill","name_elements":{"forename":"James","middle_name":"Edward","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"10123638","data":{"address":{"address_line_1":"Lenthall Close","address_line_2":"Bradwell","country":"England","locality":"Milton Keynes","postal_code":"MK13 9DF","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"f94ded437da6a85e3eb93b6c35422c4e1295bdf4","kind":"individual-person-with-significant-control","links":{"self":"/company/10123638/persons-with-significant-control/individual/5-egkyEW8mg7rwbtT_qTTMelLts"},"name":"Mr Aaron Lee Boniface","name_elements":{"forename":"Aaron","middle_name":"Lee","surname":"Boniface","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-04-06"}}
{"company_number":"05491228","data":{"address":{"address_line_1":"Stanmore Business And Innovation Centre","address_line_2":"Howard Road","country":"England","locality":"Stanmore","postal_code":"HA7 1FW","premises":"C/O Parker Cavendish, Suite 301","region":"Middlesex"},"etag":"88694b4b3f5fe0e847d8ce88f8ac99711e4bd0ef","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"03443117"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05491228/persons-with-significant-control/corporate-entity/QaMkHVz0LsbmT4CvGkwJCrV12Ks"},"name":"Blenheim Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10819588","data":{"address":{"address_line_1":"2 Warren Road","address_line_2":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 3AP","premises":"Little Mead","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"060609414eb69e6453445c26c806fdc91e84c878","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10819588/persons-with-significant-control/individual/kUUOgRs1v3r-9ZwOEM-u77D9gsg"},"name":"Timothy Millar","name_elements":{"forename":"Timothy","surname":"Millar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-15"}}
{"company_number":"10819588","data":{"address":{"address_line_1":"2 Warren Road","address_line_2":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 3AP","premises":"Little Mead","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"854d95ca7fc4285e80a45265ba04c577096d0729","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10819588/persons-with-significant-control/individual/n0M_K9sNuNYNy5hnvcCLOrHXIq8"},"name":"April Millar","name_elements":{"forename":"April","surname":"Millar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-15"}}
{"company_number":"10228218","data":{"address":{"country":"United Kingdom","locality":"Malton","postal_code":"YO17 7EG","premises":"2 Old Maltongate","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"cfc3a25106476ffa612917ee9a3c3f21eeac2df4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10228218/persons-with-significant-control/individual/F8zYA3Kl7XA1RVxTn_y3fgNnaXU"},"name":"Mr Fergus James Court","name_elements":{"forename":"Fergus","middle_name":"James","surname":"Court","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-13"}}
{"company_number":"04459918","data":{"address":{"address_line_1":"Pontdolgoch","country":"Wales","locality":"Caersws","postal_code":"SY17 5NE","premises":"Pant Y Gwalia"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"e81c4952340a5a3792657d423669d8614135e51a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04459918/persons-with-significant-control/individual/YqO1Gq_Rx9jUrAZkNDmmLztoViM"},"name":"Mr Tristan Christopher Brooks","name_elements":{"forename":"Tristan","middle_name":"Christopher","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-11"}}
{"company_number":"OC375908","data":{"address":{"address_line_1":"Fountain Street","country":"England","locality":"Manchester","postal_code":"M2 2EE","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"42fc6afa8463fc1141ff50d3d74ee5bef6d49709","kind":"individual-person-with-significant-control","links":{"self":"/company/OC375908/persons-with-significant-control/individual/NUemuwMIwFbT8UufAI-7YR2cn2E"},"name":"Mr Antony Victor Hodari","name_elements":{"forename":"Antony","middle_name":"Victor","surname":"Hodari","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07284998","data":{"address":{"address_line_1":"Mary Street","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 3NW","premises":"Mary Street House","region":"Somerset"},"etag":"8f76e22767cb775912bc063c091b4a14b7284ee8","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"England","registration_number":"07276394"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07284998/persons-with-significant-control/corporate-entity/WNQfjyKqfVPuuqxIg8_jDIorGFk"},"name":"Smile Dental Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10819788","data":{"address":{"address_line_1":"Oakwood Avenue","address_line_2":"Ground Floor","country":"England","locality":"Leeds","postal_code":"LS8 2HZ","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"600948a8acc97d85ae7f12cffdb74e3a66f48295","kind":"individual-person-with-significant-control","links":{"self":"/company/10819788/persons-with-significant-control/individual/f1xXGla_P8MHeYa1-qrkvjJdP6o"},"name":"Mr Neil David Bosworth","name_elements":{"forename":"Neil","middle_name":"David","surname":"Bosworth","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-15"}}
{"company_number":"03204518","data":{"address":{"address_line_1":"Queens Road","locality":"Hastings","postal_code":"TN34 1RG","premises":"184","region":"East Sussex"},"ceased_on":"2024-08-19","country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"6fe968bca195bbffdc45f0de62aaa38bc0f49050","kind":"individual-person-with-significant-control","links":{"self":"/company/03204518/persons-with-significant-control/individual/paw3Srf0yyvcxvc9LZ6AhcaJhzQ"},"name":"Ms Lauri Leather","name_elements":{"forename":"Lauri","surname":"Leather","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07242658","data":{"address":{"address_line_1":"Great Portland St","address_line_2":"Marylebone","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2018-10-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"090fa1247bea52747fcdb612e27b909633727ca3","kind":"individual-person-with-significant-control","links":{"self":"/company/07242658/persons-with-significant-control/individual/aBQUpwhVoGiflR8RUiJ6cTvqjQA"},"name":"Mr Graham Edward Cooke","name_elements":{"forename":"Graham","middle_name":"Edward","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05829478","data":{"address":{"address_line_1":"Elizabeth House","address_line_2":"54-58 High Street","country":"England","locality":"Edgware","postal_code":"HA8 7EJ","premises":"8th Floor","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"752c626477325cbea472226be74d6265630b7053","kind":"individual-person-with-significant-control","links":{"self":"/company/05829478/persons-with-significant-control/individual/nepXykWC_Vi8Tixwq-YGuzv4cmg"},"name":"Mr Christopher Allan Vincett","name_elements":{"forename":"Christopher","middle_name":"Allan","surname":"Vincett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05829478","data":{"address":{"address_line_1":"Elizabeth House","address_line_2":"54-58 High Street","country":"England","locality":"Edgware","postal_code":"HA8 7EJ","premises":"8th Floor","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"1b7324c4d898d4abafe5b5bd918b87b7235ff663","kind":"individual-person-with-significant-control","links":{"self":"/company/05829478/persons-with-significant-control/individual/qmNVn0OyIhjM0PU73rDrrMgKdoM"},"name":"Mrs Karen Ann Vincett","name_elements":{"forename":"Karen","middle_name":"Ann","surname":"Vincett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09576678","data":{"address":{"country":"United Kingdom","locality":"Guildford","postal_code":"GU4 7FG","premises":"2 Devoil Close","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"838ec4d2d81d1ecff1250a562e50bc2788b7b848","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09576678/persons-with-significant-control/individual/Di9G_fOV7Fqq2Haad1FIEtSyJc4"},"name":"Ms May Fawzy Elsaramigy","name_elements":{"forename":"May","surname":"Fawzy Elsaramigy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09625258","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Ware","postal_code":"SG12 9EE","premises":"12","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"949d708bae227807dc88c54bc32223f9c8e0a70d","kind":"individual-person-with-significant-control","links":{"self":"/company/09625258/persons-with-significant-control/individual/1GUPkCshdbsL8uLrE3VSmELLxhg"},"name":"Mr Warren John Monk","name_elements":{"forename":"Warren","middle_name":"John","surname":"Monk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-08"}}
{"company_number":"02824048","data":{"address":{"address_line_1":"The Malt House, Main Road","address_line_2":"Curbridge","locality":"Witney","postal_code":"OX29 7NT","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"4d0dd12669ee33878c83691e36dc6c8333c04883","kind":"individual-person-with-significant-control","links":{"self":"/company/02824048/persons-with-significant-control/individual/iF5PcBtqzoKZXxccz8PSu5zsEx0"},"name":"Mrs Lenore Diane Harlng","name_elements":{"forename":"Lenore","middle_name":"Diane","surname":"Harlng","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-04"}}
{"company_number":"08104128","data":{"address":{"address_line_1":"Trinity Park, Bickenhill Lane","country":"England","locality":"Birmingham","postal_code":"B37 7ES","premises":"Trinity 3"},"etag":"7776dca0f9d4dc0d662596b9b0bb7275a8b445a0","identification":{"country_registered":"England","legal_authority":"Company Law In England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05872883"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08104128/persons-with-significant-control/corporate-entity/Bbe5P7jFtoQdGo5PXjAwQlLMRfI"},"name":"Personal Touch Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC411858","data":{"address":{"address_line_1":"Warren Street","country":"United Kingdom","locality":"London","postal_code":"W1T 6AD","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"d97fd33a33b581d73dcde7adff56edc02b21fb00","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC411858/persons-with-significant-control/individual/zgR9mZopyKNUtx43q1tvKpYKccY"},"name":"Mrs Alison Louise Skinner","name_elements":{"forename":"Alison","middle_name":"Louise","surname":"Skinner","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-05-17"}}
{"company_number":"09934198","data":{"address":{"address_line_1":"Rothschild Drive","address_line_2":"Sarisbury Green","country":"England","locality":"Southampton","postal_code":"SO31 7NS","premises":"15 Rothschild Drive"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"2af05264bbae0666091bbf7e04eacb3e90e14166","kind":"individual-person-with-significant-control","links":{"self":"/company/09934198/persons-with-significant-control/individual/cB_LZarRNYMVQzLMytvTtQfWUog"},"name":"Miss Ellena Rose Emmans","name_elements":{"forename":"Ellena","middle_name":"Rose","surname":"Emmans","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09934198","data":{"address":{"address_line_1":"Rothschild Drive","address_line_2":"Sarisbury Green","country":"England","locality":"Southampton","postal_code":"SO31 7NS","premises":"15 Rothschild Drive"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"b889c2dc0757f4a53e852fda17f6914f70f1a0f9","kind":"individual-person-with-significant-control","links":{"self":"/company/09934198/persons-with-significant-control/individual/RGCWZXfkJSsNaOmpVVa1EkJ3HdU"},"name":"Mr Billy Issac Avery Harrow","name_elements":{"forename":"Billy","middle_name":"Issac Avery","surname":"Harrow","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07271748","data":{"address":{"address_line_1":"Rivington Road","locality":"Salford","postal_code":"M6 8GQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"02397ad846fe99bbb998ee0d24c3a553a6442dc1","kind":"individual-person-with-significant-control","links":{"self":"/company/07271748/persons-with-significant-control/individual/d2lEsi19jdzxAUy73E9578CKoEQ"},"name":"Mr Jorge David Pastor","name_elements":{"forename":"Jorge","middle_name":"David","surname":"Pastor","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-02"}}
{"company_number":"09071868","data":{"address":{"address_line_1":"Threshers Field, Hever Castle","address_line_2":"Hever","country":"England","locality":"Edenbridge","postal_code":"TN8 7ND","premises":"2 Threshers Field","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"d3c99eec3be1c9874872f693c86510fb5871837c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09071868/persons-with-significant-control/individual/MjGE_gxr4T_YVu6SG1uX0S2qdkQ"},"name":"Mr Alan Ralph Austin","name_elements":{"forename":"Alan","middle_name":"Ralph","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06225248","data":{"address":{"address_line_1":"Tayfield House","address_line_2":"38 Poole Road","country":"United Kingdom","locality":"Westbourne","postal_code":"BH4 9DW","premises":"C/O Bulpitt Crocker Taxation Limited","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"3cb512a1acea93fc0e262d38f7151c47b28259bc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06225248/persons-with-significant-control/individual/IkIuSVKw8JrCGOLaFh1mVrym09c"},"name":"Mr Dean Robin Wells","name_elements":{"forename":"Dean","middle_name":"Robin","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-22"}}
{"company_number":"09551178","data":{"address":{"address_line_1":"204 London Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7AN","premises":"Wellesley House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"5af59a683948b02aeadf03889a2dde92dfe5bdfe","kind":"individual-person-with-significant-control","links":{"self":"/company/09551178/persons-with-significant-control/individual/mRaf1q4QidygWZnilq5hRmBU2-I"},"name":"Mr Giovanni Galeotti","name_elements":{"forename":"Giovanni","surname":"Galeotti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08419118","data":{"address":{"address_line_1":"Oleander Crescent","country":"England","locality":"Northampton","postal_code":"NN3 8QP","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"5c0d5434a50345bd044615d3e6f59a88f695e100","kind":"individual-person-with-significant-control","links":{"self":"/company/08419118/persons-with-significant-control/individual/HgHiL0V__XxHRrbbHuPvPLH0SBI"},"name":"Linet Gobvu","name_elements":{"forename":"Linet","surname":"Gobvu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07663168","data":{"address":{"address_line_1":"Millmarsh Lane","country":"England","locality":"Enfield","postal_code":"EN3 7UY","premises":"47","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"17c53111a54917f54bc9c42399aa5c56e2cee927","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07663168/persons-with-significant-control/individual/8WIJ0WYYgFesOdQf-tbR9gp1trc"},"name":"Mr Hakan Bayram","name_elements":{"forename":"Hakan","surname":"Bayram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04786448","data":{"address":{"address_line_1":"60 Church Lane","address_line_2":"Methley","locality":"Leeds","postal_code":"LS26 9HL","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"bc37b550a0d980575c9bde37274b360b5510edf3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04786448/persons-with-significant-control/individual/DNT7kUiYptKSjZa3cLxHY5FRceI"},"name":"Mr Steven Abbishaw","name_elements":{"forename":"Steven","surname":"Abbishaw","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04786448","data":{"address":{"address_line_1":"60 Church Lane","address_line_2":"Methley","locality":"Leeds","postal_code":"LS26 9HL","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"afd36eacd795af26b375a933aba8744b2074ac1e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04786448/persons-with-significant-control/individual/rooynIHwlPJY5qSJV3mdOjoHEZk"},"name":"Mr Mark Shackleton","name_elements":{"forename":"Mark","surname":"Shackleton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05330408","data":{"address":{"address_line_1":"Mead Close","country":"England","locality":"Egham","postal_code":"TW20 8JA","premises":"9","region":"Surrey"},"ceased_on":"2025-05-07","country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"429d2da18c4c48351c8ac6766efeba88ed5dbc08","kind":"individual-person-with-significant-control","links":{"self":"/company/05330408/persons-with-significant-control/individual/7VXtsGDdzmpM11-oLip9O1Wp5jo"},"name":"Ms Tina Loraine Ban'Dyle","name_elements":{"forename":"Tina","middle_name":"Loraine","surname":"Ban'Dyle","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02825968","data":{"address":{"address_line_1":"39 King Street","address_line_2":"West Deeping","locality":"Peterborough","postal_code":"PE6 9HP"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"8426aec7fd82f996cca0b69ab92d2c76f6e391fd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02825968/persons-with-significant-control/individual/But9kIUdM8X5Nli6q2NMnInjNfw"},"name":"Mr Martin Charles Blackwell","name_elements":{"forename":"Martin","middle_name":"Charles","surname":"Blackwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-07"}}
{"company_number":"10822298","data":{"address":{"address_line_1":"Hextall Drive","country":"England","locality":"Ibstock","postal_code":"LE67 6RE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"c6b68f42f8d2f1a032051b484372c1f80e1a2e25","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10822298/persons-with-significant-control/individual/N8SZmbdCKElpP-B-At1-Zy6_7v0"},"name":"Mr Kevin Malcolm Wright","name_elements":{"forename":"Kevin","middle_name":"Malcolm","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"10822298","data":{"address":{"address_line_1":"Rectory Road","country":"United Kingdom","locality":"Markfield","postal_code":"LE67 9WN","premises":"85","region":"Leicesershire"},"ceased_on":"2022-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"7e8b8e875f366f62d309793fa0263e0628f146fd","kind":"individual-person-with-significant-control","links":{"self":"/company/10822298/persons-with-significant-control/individual/rVwDZIL-8IGH5XD8c5Gx32GwI9Q"},"name":"Mr Cameron Dean Joseph Wright","name_elements":{"forename":"Cameron","middle_name":"Dean Joseph","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"07258978","data":{"address":{"address_line_1":"Kennel Club House","address_line_2":"Gatehouse Way","country":"England","locality":"Aylesbury","postal_code":"HP19 8DB","premises":"Second Floor","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"e6a5bfc97773bf636e40d1e3f154e06407c0e185","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07258978/persons-with-significant-control/individual/ScS_vBnBRtVnc29WnCIRBl0Rcw0"},"name":"Mr Clive Mullett","name_elements":{"forename":"Clive","surname":"Mullett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"05482138","data":{"address":{"address_line_1":"Breedon Quarry","address_line_2":"Breedon On The Hill","country":"England","locality":"Derby","postal_code":"DE73 8AP","premises":"Pinnacle House,"},"etag":"88a02b113f53d1557a5dd26e9e331495be3eb337","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"00156531"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05482138/persons-with-significant-control/corporate-entity/xmp68xlDGkUKgTpUPs6jkDUmffo"},"name":"Breedon Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-30"}}
{"company_number":"09569008","data":{"address":{"address_line_1":"The Homestead Elm Close","country":"United Kingdom","locality":"Seaview","postal_code":"PO34 5ED","premises":"The Homestead","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"629e9168aa1daf4635caecbfc3570e00e10dd94f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09569008/persons-with-significant-control/individual/ntdXFBdjipVMoSNuRo7J2bTLaoA"},"name":"Mrs Heather Josephine Compton","name_elements":{"forename":"Heather","middle_name":"Josephine","surname":"Compton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-28"}}
{"company_number":"07496388","data":{"address":{"address_line_1":"41 Shooters Hill Road, Blackheath","locality":"London","postal_code":"SE3 7HS","premises":"Basement Flat"},"ceased_on":"2017-11-08","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"a7d1b6a10a0fa08ea4368846e6aa612059b7a849","kind":"individual-person-with-significant-control","links":{"self":"/company/07496388/persons-with-significant-control/individual/YCmjpDsjQz6qIFpyGvtmSUeHVgc"},"name":"Joanna Lidsey","name_elements":{"forename":"Joanna","surname":"Lidsey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"NI046898","data":{"address":{"address_line_1":"\"Annie Jones\"","address_line_2":"73 Gortaschraheen Road","locality":"Pomeroy","postal_code":"BT70 2SB","region":"Co Tyrone"},"ceased_on":"2017-11-27","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1959},"etag":"39fbefdf7b1e255a096838a809b3ed830a18b8f9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI046898/persons-with-significant-control/individual/uXpT1IgbiuTKyHM7wsXhp5-UCwg"},"name":"Mr Oliver Hagan","name_elements":{"forename":"Oliver","surname":"Hagan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"NI046898","data":{"address":{"address_line_1":"Tulnacross Road","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 9NH","premises":"17","region":"Co Tyrone"},"ceased_on":"2017-11-27","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1958},"etag":"e0776942bfa06f4a34d152847401409829bfce42","kind":"individual-person-with-significant-control","links":{"self":"/company/NI046898/persons-with-significant-control/individual/RAgo49ATEVTRQllD3VKReqAEx5M"},"name":"Mr Patrick Joseph Hagan","name_elements":{"forename":"Patrick","middle_name":"Joseph","surname":"Hagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09610488","data":{"address":{"address_line_1":"9 Durley Chine Road South","care_of":"CHARLES ELMS","country":"England","locality":"Bournemouth","postal_code":"BH2 5JT","premises":"1 The Boltons","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"50069788ba1b9e9534123fcbc4ba3185ddd4eba4","kind":"individual-person-with-significant-control","links":{"self":"/company/09610488/persons-with-significant-control/individual/_wodkAwNU7HruUm97gNa2fXW2vw"},"name":"Mr Charles Edward Elms","name_elements":{"forename":"Charles","middle_name":"Edward","surname":"Elms","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06922258","data":{"address":{"country":"England","locality":"Lancaster","postal_code":"LA1 4JZ","premises":"4 Barnacre Close","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"4e264f276c5a50c6026ccab3ff355767c6bb5e67","kind":"individual-person-with-significant-control","links":{"self":"/company/06922258/persons-with-significant-control/individual/UN6KKe8EDu_qR6Oj8DaUzTZK7TA"},"name":"Mr Malcolm Ball","name_elements":{"forename":"Malcolm","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"10213178","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Romford","postal_code":"RM7 9QD","premises":"83d"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"87301ea7fb01474d1040a958808ec23ecfec3aef","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10213178/persons-with-significant-control/individual/JDxU-KQpWGhWMg0YiA1vENUbG2o"},"name":"Mr Kristofor Lleshaj","name_elements":{"forename":"Kristofor","surname":"Lleshaj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-03"}}
{"company_number":"10213178","data":{"address":{"address_line_1":"Oval Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 6BJ","premises":"50"},"ceased_on":"2017-04-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"40db2f4a2ac26dabdce2b73ffaffaf29f8a69e2d","kind":"individual-person-with-significant-control","links":{"self":"/company/10213178/persons-with-significant-control/individual/Gbl5yK5faEYePSZ98K2PxvyW1EA"},"name":"Ms Alena Lleshaj","name_elements":{"forename":"Alena","surname":"Lleshaj","title":"Ms"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-03"}}
{"company_number":"10823998","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"9156f2caa9538e4e06499d7550e7c09e1269da49","kind":"individual-person-with-significant-control","links":{"self":"/company/10823998/persons-with-significant-control/individual/pDzNZA-ltjh36Alno2aPaLNTNxA"},"name":"Mr Luis Garcia Angeles","name_elements":{"forename":"Luis","surname":"Garcia Angeles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-16"}}
{"company_number":"09602948","data":{"address":{"address_line_1":"Devonshire Way","country":"England","locality":"Croydon","postal_code":"CR0 8BX","premises":"216"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"c9482632cfa879934b6353d68ea30528b8c2f08b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09602948/persons-with-significant-control/individual/7WhGX6nPx_Q62ZDedT7ajVI1p-c"},"name":"Mr Krzysztof Henryk Bednarski","name_elements":{"forename":"Krzysztof","middle_name":"Henryk","surname":"Bednarski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"10176348","data":{"address":{"address_line_1":"Ravensdale","country":"England","locality":"Basildon","postal_code":"SS16 5HP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"09674beadf211c49eab3a6546f72a90215c2bd3a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10176348/persons-with-significant-control/individual/RCY6PKms__bYSDMlg9Cr6GSLdSg"},"name":"Mr Liviu Cornel Olteanu","name_elements":{"forename":"Liviu","middle_name":"Cornel","surname":"Olteanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"04784488","data":{"address":{"address_line_1":"Station Road","address_line_2":"St. Clears","country":"Wales","locality":"Carmarthen","postal_code":"SA33 4DQ","premises":"Cilcoed"},"ceased_on":"2017-12-09","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"7e6dbb6f89c5da271c7e5d020e0ac76f6455d746","kind":"individual-person-with-significant-control","links":{"self":"/company/04784488/persons-with-significant-control/individual/KJuwzfNNTqUxo3bRXPUA9HCHHQA"},"name":"Mrs Carys Owen","name_elements":{"forename":"Carys","surname":"Owen","title":"Mrs"},"nationality":"Uk","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"08094398","data":{"address":{"address_line_1":"Long Lane","locality":"Wimborne","postal_code":"BH21 7AQ","premises":"Merry Hill Cottage","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"425dcabeb8a753615a60f256c67f93e57a98b4ff","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08094398/persons-with-significant-control/individual/bWTomWWgjR3CGCg0hvq6F3mh75E"},"name":"Miss Louise Elizabeth Cox","name_elements":{"forename":"Louise","middle_name":"Elizabeth","surname":"Cox","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-06"}}
{"company_number":"08094398","data":{"address":{"address_line_1":"Long Lane","locality":"Wimborne","postal_code":"BH21 7AQ","premises":"Merry Hill Cottage","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"85839e175e064fb11c2b11a67646bfb5a6986ac0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08094398/persons-with-significant-control/individual/VlUF5SvH6k8pt7jAkFuX7j7Bf2M"},"name":"Mr David Alastair Douglas Sandbach","name_elements":{"forename":"David","middle_name":"Alastair Douglas","surname":"Sandbach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-06"}}
{"company_number":"08066758","data":{"address":{"address_line_1":"Seymour Street","country":"England","locality":"London","postal_code":"W1H 7JG","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"7ed4786f0701042995ac9ec3b426ddd2ab77e4cc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08066758/persons-with-significant-control/individual/f6FxDYG84Da4KQhI2IK2YqIhE6E"},"name":"Mark Johnstone Johnstone","name_elements":{"forename":"Mark","middle_name":"Johnstone","surname":"Johnstone"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08389898","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Sparkhill","locality":"Birmingham","postal_code":"B11 4DA","premises":"839"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"88474667161ad17a33754b02bea5eef76e946a21","kind":"individual-person-with-significant-control","links":{"self":"/company/08389898/persons-with-significant-control/individual/tKow1F06uJC_5Jy2kLRxeGbsTps"},"name":"Mr Sayed Tayeb Shah Kazemi Kazemi","name_elements":{"forename":"Sayed","middle_name":"Tayeb Shah Kazemi","surname":"Kazemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-05-10"}}
{"company_number":"10195748","data":{"address":{"country":"England","locality":"London","postal_code":"SW18 2QR","premises":"31 Acris Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"748f78319bb0abb07f40508c37a3e54142445e55","kind":"individual-person-with-significant-control","links":{"self":"/company/10195748/persons-with-significant-control/individual/45Ci-UsKSvouULGzdO5NMfZDo0s"},"name":"Mr Peter John Leahy","name_elements":{"forename":"Peter","middle_name":"John","surname":"Leahy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-24"}}
{"company_number":"07594598","data":{"address":{"address_line_1":"Great Cliffe Court","address_line_2":"Dodworth Business Park Dodworth","care_of":"REED SMITH ACCTS","locality":"Barnsley","postal_code":"S75 3SP","premises":"Copia House","region":"South Yorkshire"},"ceased_on":"2020-04-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"81a6e74ebc4ea2b98c473d3682d8adc26c3fa0b4","kind":"individual-person-with-significant-control","links":{"self":"/company/07594598/persons-with-significant-control/individual/YZpcmE0-h1VCKEgGHqIZOl025cQ"},"name":"Mr Stephen Robert Caddick","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Caddick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06937048","data":{"address":{"address_line_1":"Lodge Close","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 1SW","premises":"17","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"36fc7ee31d2eae9531bb454c0d12a7a596e6c59e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06937048/persons-with-significant-control/individual/piO9xVGWVaD4rJRgMcxujxpvm4E"},"name":"Mr Keith Russell Edwards","name_elements":{"forename":"Keith","middle_name":"Russell","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-17"}}
{"company_number":"06937048","data":{"address":{"address_line_1":"Lodge Close","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 1SW","premises":"17","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"433d1cc59c33ed1a2de03bd79290de9fa395dc52","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06937048/persons-with-significant-control/individual/pghZs6qAyM3fTOxZO8eu5kQAxWQ"},"name":"Mrs Breda Edwards","name_elements":{"forename":"Breda","surname":"Edwards","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-17"}}
{"company_number":"09014688","data":{"address":{"address_line_1":"Whinmoor Gardens","locality":"Leeds","postal_code":"LS14 1AF","premises":"14","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"b8d345553c8e3d7305d72545ff7710c2bd6f29d3","kind":"individual-person-with-significant-control","links":{"self":"/company/09014688/persons-with-significant-control/individual/auj8EEC5uoQWs-0KyzHlgWeSVWo"},"name":"Mr John-Paul Ashton","name_elements":{"forename":"John-Paul","surname":"Ashton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-10"}}
{"company_number":"05478758","data":{"address":{"address_line_1":"Sycamore Crescent","address_line_2":"Church Crookham","country":"United Kingdom","locality":"Fleet","postal_code":"GU51 5NN","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"bfb9c334a31c0e3ce695ff7251e82d340ead8b63","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05478758/persons-with-significant-control/individual/Sn7CkeSVm9R9JiSImOLuuJ11Vc0"},"name":"Mr Chris Ronald Nicholas Wilkes-Green","name_elements":{"forename":"Chris","middle_name":"Ronald Nicholas","surname":"Wilkes-Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05478758","data":{"address":{"address_line_1":"Sycamore Crescent","address_line_2":"Church Crookham","country":"United Kingdom","locality":"Fleet","postal_code":"GU51 5NN","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"5de73e80fbc3db9053ca65a7d445a452ecc692ab","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05478758/persons-with-significant-control/individual/8vxZTwshgJ7efxXcM2S7W-VBuu0"},"name":"Mrs Rachel Joanne Wilkes-Green","name_elements":{"forename":"Rachel","middle_name":"Joanne","surname":"Wilkes-Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08004438","data":{"address":{"address_line_1":"Private Road","country":"England","locality":"Enfield","postal_code":"EN1 2EH","premises":"24","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1944},"etag":"722221c84e6d4d3aff70ca794349f21704cb9b05","kind":"individual-person-with-significant-control","links":{"self":"/company/08004438/persons-with-significant-control/individual/8SCwL6THy5viVtgMS6shGrAewcg"},"name":"Dr Tom Mutazindwa","name_elements":{"forename":"Tom","surname":"Mutazindwa","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10197498","data":{"address":{"address_line_1":"Saxon Drive","country":"England","locality":"London","postal_code":"W3 0NR","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"05dfc1bf5b789f2573ba5ebc8198f8f5f0af63f0","kind":"individual-person-with-significant-control","links":{"self":"/company/10197498/persons-with-significant-control/individual/NhYZQCKwfq-Su6w1F3c1ooVMCeU"},"name":"Miss Tingting Yao","name_elements":{"forename":"Tingting","surname":"Yao","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-24"}}
{"company_number":"07208308","data":{"address":{"address_line_1":"Deburgh Close","country":"England","locality":"Broxbourne","postal_code":"EN10 6GL","premises":"5","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"75ca87f62377836d3af05cd8a3ff905388d11b63","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07208308/persons-with-significant-control/individual/6oY2eqGHZwYFD6BNrArSMNzBsAM"},"name":"Mrs Shani Golding","name_elements":{"forename":"Shani","surname":"Golding","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10215198","data":{"address":{"address_line_1":"Castle Hill Avenue","country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 2RD","premises":"Ingles Manor"},"country_of_residence":"Belgium","date_of_birth":{"month":4,"year":1969},"etag":"8a75a9f17568a833fe0c3f2b06e91450df26b5ca","kind":"individual-person-with-significant-control","links":{"self":"/company/10215198/persons-with-significant-control/individual/ikHBhAJ50JZBO36T6fXMiVTud_A"},"name":"Michael Gleissner","name_elements":{"forename":"Michael","surname":"Gleissner"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-10"}}
{"company_number":"10824128","data":{"address":{"address_line_1":"Windermere Road","country":"England","locality":"Stowmarket","postal_code":"IP14 1LR","premises":"33","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"14f5c70d4b663eebb08c5be859625c291b5f800a","kind":"individual-person-with-significant-control","links":{"self":"/company/10824128/persons-with-significant-control/individual/FnRf6PdJcMKgXbTmzaUWI_2psCs"},"name":"Mr Timothy John Lowne","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Lowne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-19"}}
{"company_number":"06623138","data":{"address":{"address_line_1":"Wood Lane","locality":"Heskin","postal_code":"PR7 5PA","premises":"Heskin Hall Farm","region":"Preston"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"f3880fa53fb2bcbf0c5f207239165f61fd047eb5","kind":"individual-person-with-significant-control","links":{"self":"/company/06623138/persons-with-significant-control/individual/gi_zX9KZy15ugIJf8iJc_vIisDM"},"name":"Mr James Carlo Malone","name_elements":{"forename":"James","middle_name":"Carlo","surname":"Malone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10819008","data":{"address":{"address_line_1":"Devonshire Road","country":"England","locality":"Smethwick","postal_code":"B67 7NW","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"5245eb4bd673797cad33cea5ece5b327a688b83f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10819008/persons-with-significant-control/individual/dpgIuD_Efte_H1CPgQJjH-adq7k"},"name":"Mr Tufal Ahmed","name_elements":{"forename":"Tufal","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"01420028","data":{"address":{"address_line_1":"Media Village","address_line_2":"201 Wood Lane","country":"United Kingdom","locality":"London","postal_code":"W12 7TP","premises":"Bc2 A5 Broadcast Centre"},"etag":"e4d285b36bc41078c97553bb7341dd22439ae945","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04463546"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01420028/persons-with-significant-control/corporate-entity/QgaXr8TKaP4tLeBQM_QegS1lnAA"},"name":"Bbc Studios Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06219078","data":{"address":{"address_line_1":"Hayes Lane","address_line_2":"Sully","country":"United Kingdom","locality":"Penarth","postal_code":"CF64 5XU","premises":"Unit 37 Atlantic  Business Park"},"ceased_on":"2017-10-01","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1981},"etag":"a85917b5424c43f5895d7ff79266f3f50588d578","kind":"individual-person-with-significant-control","links":{"self":"/company/06219078/persons-with-significant-control/individual/-GLZCbwP2yoCbPAHUyiaI0E8Y8g"},"name":"Mr Benjamin John Gillespie","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Gillespie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06219078","data":{"address":{"address_line_1":"Neptune Court, Vanguard Way","country":"Wales","locality":"Cardiff","postal_code":"CF24 5PJ","premises":"9"},"etag":"65745f0063623a40e61b6e72476d998a55f85623","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06743601"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06219078/persons-with-significant-control/corporate-entity/fQAUBGQ2u10N39fY7zDq4jAzzgE"},"name":"Specialist Mortgage Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05479328","data":{"address":{"address_line_1":"Mill Lane","country":"England","locality":"London","postal_code":"NW6 1NL","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"1bfbe9e3ccbe442f3f32bccdf011833b17a149b1","kind":"individual-person-with-significant-control","links":{"self":"/company/05479328/persons-with-significant-control/individual/rN2wgmcl379qFFjf7BUDuGha1BY"},"name":"Ms Eleonora Cutaia","name_elements":{"forename":"Eleonora","surname":"Cutaia","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03227448","data":{"address":{"address_line_1":"Hanworth Road","country":"United Kingdom","locality":"Sunbury-On-Thames","postal_code":"TW16 5DB","premises":"Security House The Summit","region":"Middlesex"},"etag":"3d94a112114644e5f9c587e96f3be789231f9d7b","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02504868"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03227448/persons-with-significant-control/corporate-entity/0z9ERUj0CDl9q1Ddnzw5G7fvZg4"},"name":"Tyco Holdings (U.K.) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09075358","data":{"address":{"address_line_1":"St. Paul's Churchyard","locality":"London","postal_code":"EC4M 8AB","premises":"Paternoster House, 65"},"ceased_on":"2021-01-13","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"de026f6112bd9d61e2d4e0e12e6a47dedec40dc9","kind":"individual-person-with-significant-control","links":{"self":"/company/09075358/persons-with-significant-control/individual/wbdSA6pYMNxYO_yZeLFsUcXG6kQ"},"name":"Mr Moulham Suleyman","name_elements":{"forename":"Moulham","surname":"Suleyman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09075358","data":{"address":{"address_line_1":"St. Paul's Churchyard","locality":"London","postal_code":"EC4M 8AB","premises":"Paternoster House, 65"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1984},"etag":"576f8a31df1ddb406e7ed7cadeb0c9828c0f95a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09075358/persons-with-significant-control/individual/UEIcBmZYdkxdgmmG3ywBQ9Uv1VI"},"name":"Mr Mustafa Suleyman","name_elements":{"forename":"Mustafa","surname":"Suleyman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI618898","data":{"address":{"address_line_1":"Kingsland Park","locality":"Carrickfergus","postal_code":"BT38 9DW","premises":"19","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1962},"etag":"78e32b73246b65ac3c5eea4cb3b227fea94aa3c6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI618898/persons-with-significant-control/individual/WI06AWjzRZPmYOu7_cfxGSQM0uw"},"name":"Mr Michael Philip Gerner","name_elements":{"forename":"Michael","middle_name":"Philip","surname":"Gerner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI618898","data":{"address":{"address_line_1":"Kingsland Park","locality":"Carrickfergus","postal_code":"BT38 9DW","premises":"19","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1957},"etag":"dc8e8e3f9bbb427955c3d67a5fcd60f2bcea2e44","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI618898/persons-with-significant-control/individual/yclxeet77CfjFmiefqV_tHkbq5U"},"name":"Mrs Hazel Margaret Gerner","name_elements":{"forename":"Hazel","middle_name":"Margaret","surname":"Gerner","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09584818","data":{"address":{"address_line_1":"Altrincham Road","locality":"Manchester","postal_code":"M22 4UJ","premises":"Acorn House Apartment 13 208","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"2974fd2bfd95fc0c30f86be7ce3eef83c6de3fbc","kind":"individual-person-with-significant-control","links":{"self":"/company/09584818/persons-with-significant-control/individual/3vctSCt0xhpGZtx56Tvp4wAhjv8"},"name":"Ifeanyi Francis Nwosu","name_elements":{"forename":"Ifeanyi","middle_name":"Francis","surname":"Nwosu"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10234718","data":{"address":{"address_line_1":"North London Business Park","address_line_2":"Oakleigh Road South","country":"England","locality":"London","postal_code":"N11 1GN","premises":"3"},"ceased_on":"2020-03-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"86ff2efc6fac765d2cf4663c292881959e0dab5c","kind":"individual-person-with-significant-control","links":{"self":"/company/10234718/persons-with-significant-control/individual/AbHIsICg60beNsKSTnQUMVUnBnw"},"name":"Ms Irene Murunge","name_elements":{"forename":"Irene","surname":"Murunge","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-30"}}
{"company_number":"07970348","data":{"address":{"address_line_1":"Ruddlesway","country":"England","locality":"Windsor","postal_code":"SL4 5SF","premises":"35","region":"Berkshire"},"ceased_on":"2017-10-13","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"8aa186b82a8ada77296ac7f0f5f17c3f9ea3232b","kind":"individual-person-with-significant-control","links":{"self":"/company/07970348/persons-with-significant-control/individual/o6gc3yj91IWOYD9DGXl3W9X2TSk"},"name":"Mr Karan Khanna","name_elements":{"forename":"Karan","surname":"Khanna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-15"}}
{"company_number":"SC453838","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"fd8a4184b44585d932d06ea2a4f946cf4bf52207","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc433066"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC453838/persons-with-significant-control/corporate-entity/ySiLIn5kFKgN_W84Gu1TVu7BzJs"},"name":"Lothian Capital Partners 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07589438","data":{"address":{"address_line_1":"2 Poole Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 5QY","premises":"Midland House"},"etag":"5fd124d851022a18f2a960b0392b5001e34569be","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07637216"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07589438/persons-with-significant-control/corporate-entity/n_jRm50yNleA2erO79ISRyB3ZYU"},"name":"Mjl Properties (Hampshire) Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09076138","data":{"address":{"address_line_1":"Gould Road","country":"United Kingdom","locality":"Twickenham","postal_code":"TW2 6RS","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1952},"etag":"0a332408204b653458f31a0727872aa0f76ee804","kind":"individual-person-with-significant-control","links":{"self":"/company/09076138/persons-with-significant-control/individual/i8TOcqpN5JtSkaYonzsV8OcJkno"},"name":"Mr Allan Jones","name_elements":{"forename":"Allan","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10102638","data":{"address":{"address_line_1":"Queen Anne Mews","country":"England","locality":"London","postal_code":"W1G 9HG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"4b3d1d85a719f5780e36180332e480ba7d2e6568","kind":"individual-person-with-significant-control","links":{"self":"/company/10102638/persons-with-significant-control/individual/z8Oz3pOlTSXRh_i6O2gjQok6X0w"},"name":"Ms Frances Preston","name_elements":{"forename":"Frances","surname":"Preston","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06906588","data":{"address":{"address_line_1":"1-3 Dixon Road","address_line_2":"Brislington","locality":"Bristol","postal_code":"BS4 5QY","premises":"Uks House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"7859c94678f3a4bf4bf942af99501d0d608cf7e4","kind":"individual-person-with-significant-control","links":{"self":"/company/06906588/persons-with-significant-control/individual/BnxEGRZpr3lVgxNwuYk8NLMUpAY"},"name":"Mr Sam Litt","name_elements":{"forename":"Sam","surname":"Litt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10825758","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"e10be8a6494c9e04e2d3c2ae8c5a0b2d2c46cedb","kind":"individual-person-with-significant-control","links":{"self":"/company/10825758/persons-with-significant-control/individual/ynbh18vz4DJp1wBUtELYwOB2le8"},"name":"Mr Joseph Shell","name_elements":{"forename":"Joseph","surname":"Shell","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-19"}}
{"company_number":"01142128","data":{"address":{"address_line_1":"Guildford Road","country":"England","locality":"Lightwater","postal_code":"GU18 5SB","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"9d23f75e2b5ae71ccf87684e9df94b8ba36e7def","kind":"individual-person-with-significant-control","links":{"self":"/company/01142128/persons-with-significant-control/individual/taC-hu62RjdWpyLWsTBehavMaJc"},"name":"Mr Kevin John Lees","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Lees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07790318","data":{"address":{"address_line_1":"Crown Lane","country":"United Kingdom","locality":"London","postal_code":"SW16 3DJ","premises":"1a"},"country_of_residence":"Monaco","date_of_birth":{"month":6,"year":1964},"etag":"09627c1e0ce22f98955225878be9112a6c720d9f","kind":"individual-person-with-significant-control","links":{"self":"/company/07790318/persons-with-significant-control/individual/Jr02gTKEgO333jP3RG4emgMAOl4"},"name":"Mr. Ogorodnikow Leonid","name_elements":{"forename":"Ogorodnikow","surname":"Leonid","title":"Mr."},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10033498","data":{"address":{"address_line_1":"207","address_line_2":"Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"db150fc77be8b7e971f3d104128bd44ca67549c4","kind":"individual-person-with-significant-control","links":{"self":"/company/10033498/persons-with-significant-control/individual/qbmQzMgp4fQVWARQR7m5B4Vgffc"},"name":"Cristi Toader","name_elements":{"forename":"Cristi","surname":"Toader"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09074648","data":{"address":{"address_line_1":"Stoke Hills","country":"England","locality":"Farnham","postal_code":"GU9 7TE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"be1bc5f5ebdc579d1639531795bae4d45b3020c2","kind":"individual-person-with-significant-control","links":{"self":"/company/09074648/persons-with-significant-control/individual/9VnrntPSmlN7tW0cE0TyffJ5Qd0"},"name":"Miss Amanda Spicer","name_elements":{"forename":"Amanda","surname":"Spicer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09074648","data":{"address":{"address_line_1":"Stoke Hills","country":"England","locality":"Farnham","postal_code":"GU9 7TE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"d4098878522dd9654b082d6d656b969e36f8b0f6","kind":"individual-person-with-significant-control","links":{"self":"/company/09074648/persons-with-significant-control/individual/tmtfs8To6imKWbmM4MwRZDghxAk"},"name":"Mr Gregory Forsey","name_elements":{"forename":"Gregory","surname":"Forsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10825848","data":{"address":{"address_line_1":"3 Brindley Place","country":"England","locality":"Birmingham","postal_code":"B1 2JB","premises":"Mulberry House, First Floor Offices"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1997},"etag":"d35917a87552451fd761cb58f06aff84f8348903","kind":"individual-person-with-significant-control","links":{"self":"/company/10825848/persons-with-significant-control/individual/By__nTvOUMbtdnkt2C7XdFp_LiI"},"name":"Mr Shehzad Shaikh","name_elements":{"forename":"Shehzad","surname":"Shaikh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-19"}}
{"company_number":"08531658","data":{"address":{"address_line_1":"The Green","address_line_2":"Deopham","locality":"Wymondham","postal_code":"NR18 9DH","premises":"The Old Forge","region":"Norfolk"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1966},"etag":"5e63ad7bb69da9a354c9fe9b95068eba7693b401","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08531658/persons-with-significant-control/individual/D8kUc0Dh7ct6C7N5i9efgbu-IuQ"},"name":"Mr Nick Weston","name_elements":{"forename":"Nick","surname":"Weston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC538148","data":{"address":{"address_line_1":"Minnigaff","country":"United Kingdom","locality":"Newton Stewart","postal_code":"DG8 6NY","premises":"13 Murray Place","region":"Dumfries \u0026 Galloway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"079a192b5a60a3acc2a6d0a43c206fb5c984baa6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC538148/persons-with-significant-control/individual/KHKn-uBfObJ6JPyyj9OD1xWpck0"},"name":"Mr Derek Mcclymont","name_elements":{"forename":"Derek","surname":"Mcclymont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-16"}}
{"company_number":"09006458","data":{"address":{"address_line_1":"Church Street","address_line_2":"Holbeach","country":"England","locality":"Spalding","postal_code":"PE12 7LL","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"2020f781a0ad01ca3d3e216b189d069be15658e2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09006458/persons-with-significant-control/individual/BnCqcfFltK-nE-DjDihOJr0QceA"},"name":"Mr Richard Frank Simpson","name_elements":{"forename":"Richard","middle_name":"Frank","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09527718","data":{"address":{"address_line_1":"Market Square","country":"England","locality":"Witney","postal_code":"OX28 6AN","premises":"2-4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"46ba4c6a6faee4dfd9764586d7f62951ff8ee9af","kind":"individual-person-with-significant-control","links":{"self":"/company/09527718/persons-with-significant-control/individual/AhExNOzkD_PJAH7pwFMEMed_tUo"},"name":"Mr Jonathan Davies","name_elements":{"forename":"Jonathan","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10190188","data":{"address":{"address_line_1":"5 North Court","address_line_2":"Armstrong Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6JZ","premises":"Stones Accountancy Limited","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"c34030a6a72b9329b58106b47571f18b47ae5952","kind":"individual-person-with-significant-control","links":{"self":"/company/10190188/persons-with-significant-control/individual/knCsF3KxpNDseUvqpCmPMpsUOQA"},"name":"Mr Gary Bonner","name_elements":{"forename":"Gary","surname":"Bonner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-19"}}
{"company_number":"03072308","data":{"address":{"address_line_1":"8 The Avenue","address_line_2":"Burton Upon Stather","locality":"Scunthorpe","postal_code":"DN15 9EU","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"eab147199061a427683a6635fc7633bc16a20572","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03072308/persons-with-significant-control/individual/yuahmRvYTseAVN9HIdYdG9gLtYc"},"name":"Mrs Susan Jane Wenban","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Wenban","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"03072308","data":{"address":{"address_line_1":"8 The Avenue","address_line_2":"Burton Upon Stather","locality":"Scunthorpe","postal_code":"DN15 9EU","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"d5fa3eb05cde22ab40c3d6e930999dc04c665960","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03072308/persons-with-significant-control/individual/4V0fbzeEYe6KlD3zvxbGAIiT_g0"},"name":"Mr David Ian Wenban","name_elements":{"forename":"David","middle_name":"Ian","surname":"Wenban","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10826058","data":{"address":{"address_line_1":"Ground Floor, The Annexe","address_line_2":"Harman Close","country":"England","locality":"London","postal_code":"NW2 2EA","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"b711264132facafd0c8c53d84aed874fda000283","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10826058/persons-with-significant-control/individual/2Aqf4GEkKmEaJikfuuLTZjIgcb4"},"name":"Mrs Caroline Landau","name_elements":{"forename":"Caroline","surname":"Landau","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-19"}}
{"company_number":"SC426398","data":{"address":{"address_line_1":"166 Buchanan Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 2LW","premises":"C/O D M Mcnaught \u0026 Co Ltd"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1973},"etag":"46144089dfaf6f7c43e59b2050414ced8f45f5ad","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC426398/persons-with-significant-control/individual/-dKIEaZBw2HMnZ8HHds7gIBKEX0"},"name":"Mr Geoff James Hugh Duffy","name_elements":{"forename":"Geoff","middle_name":"James Hugh","surname":"Duffy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05148298","data":{"address":{"address_line_1":"235 East 42nd Street","country":"United States","locality":"New York","postal_code":"NY 10017","premises":"Pfizer Inc"},"etag":"8a7bdc9903c9c142ddc0f07c769b6ead2e8bdb13","identification":{"legal_authority":"General Corporation Law Of The State Of Delaware","legal_form":"Corporation"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05148298/persons-with-significant-control/corporate-entity/GH3INVKP-s3UZHqawYLlzR5BTyQ"},"name":"Pfizer Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02019968","data":{"address":{"address_line_1":"South Terrace","address_line_2":"South Street","country":"England","locality":"Dorchester","postal_code":"DT1 1DE","premises":"4"},"etag":"6f78c29cd8e935233c4c84fa7622402eb59e6ad6","identification":{"country_registered":"Wales","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"694390"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02019968/persons-with-significant-control/corporate-entity/sk5yNJIdkUYI1AMSRiV_TZVAmIw"},"name":"Robert Eversden Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10006078","data":{"address":{"address_line_1":"63a St. Leonards Road","locality":"Windsor","postal_code":"SL4 3BX","premises":"6 Chesterton Place","region":"Berkshire"},"country_of_residence":"Trinidad And Tobago","date_of_birth":{"month":3,"year":1961},"etag":"28a85d1e607e64ea85bb6101120cc6b2b137028e","kind":"individual-person-with-significant-control","links":{"self":"/company/10006078/persons-with-significant-control/individual/9yDmyNu3j3MXPILLw-WoJI6jNDE"},"name":"Mr Brian Dookie","name_elements":{"forename":"Brian","surname":"Dookie","title":"Mr"},"nationality":"Trinidadian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-01"}}
{"company_number":"09127838","data":{"address":{"address_line_1":"Home Park Road","locality":"London","postal_code":"SW19 7HP","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"a0e52b488daee073ea8770e6535a15e8602defda","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09127838/persons-with-significant-control/individual/YAi8aJ4nIMdkNoky7hPhiRmS9-g"},"name":"Miss Aliza Marogy","name_elements":{"forename":"Aliza","surname":"Marogy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09643708","data":{"address":{"address_line_1":"Carlton Avenue West","country":"England","locality":"Wembley","postal_code":"HA0 3RB","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"c10d0043e104bbcceb9cf80d914f5690ffc2db3f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09643708/persons-with-significant-control/individual/zQ8AnCn7PhetMyPLO5V7Z0Nr6bw"},"name":"Mr Mayurkumar Patel","name_elements":{"forename":"Mayurkumar","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"10826138","data":{"address":{"address_line_1":"Kings House","address_line_2":"101 -1 35 Kings Road","country":"United Kingdom","locality":"Brentwood","postal_code":"CM14 4DR","premises":"Ground Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"b9561d6fc722d04fea6735a72bb0621795e0f0cf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10826138/persons-with-significant-control/individual/x0LXisKfbkQHqODtagswVnWXSNc"},"name":"Ms Rachel Michelle Spearing","name_elements":{"forename":"Rachel","middle_name":"Michelle","surname":"Spearing","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-06-20"}}
{"company_number":"01580678","data":{"address":{"address_line_1":"Chelford Road","country":"England","locality":"Knutsford","postal_code":"WA16 8QZ","premises":"Booths Park"},"etag":"26ab5f39cf45fb3ef5d0723724bca547de4dadc2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"1675285"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01580678/persons-with-significant-control/corporate-entity/3xamm1n-jsK_ef_QP1jrJuAJd1E"},"name":"Amec Foster Wheeler Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08112368","data":{"address":{"address_line_1":"Fairoaks Airport","address_line_2":"Chobham","country":"England","locality":"Woking","postal_code":"GU24 8HU","premises":"Unit B1f"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"91c2e8937cbde4e9ed408b65eb773ce1955ee993","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08112368/persons-with-significant-control/individual/xOdJ_b6Y1RDCrgCuQNStLAEznEQ"},"name":"Mrs Nicola Rene Jane Mackenzie Matheson-Durrant","name_elements":{"forename":"Nicola","middle_name":"Rene Jane Mackenzie","surname":"Matheson-Durrant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"09641978","data":{"address":{"address_line_1":"Rosebery Avenue","locality":"Tottenham","postal_code":"N17 9SR","premises":"1a Rosebery Industrial Park","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"ad60389b823b17f31d3563b7cce4d48da941f93d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09641978/persons-with-significant-control/individual/SvsofT9bjuW7kOKxgv89bsnYh08"},"name":"Mr Huseyin Osman","name_elements":{"forename":"Huseyin","surname":"Osman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08507178","data":{"address":{"address_line_1":"Gladstone Terrace","country":"United Kingdom","locality":"Hastings","postal_code":"TN34 3JX","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"0bf9d56020f373ebe166b87d37eb1e364bdfab20","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08507178/persons-with-significant-control/individual/LBL5AdEPVNfPBV8KgfTZ9GWuWrE"},"name":"Mr Heath William Lansbury","name_elements":{"forename":"Heath","middle_name":"William","surname":"Lansbury","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10826858","data":{"address":{"address_line_1":"Bumblehole Meadows","country":"United Kingdom","locality":"Wombourne","postal_code":"WV5 8BG","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"60655b67a4d96faef48b132297c565a00c8fc547","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10826858/persons-with-significant-control/individual/gKvNWX4IB1n_Ok_y11oH6WcBYdc"},"name":"Mr Andy Dallimore","name_elements":{"forename":"Andy","surname":"Dallimore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-20"}}
{"company_number":"09625798","data":{"address":{"address_line_1":"Eden House","address_line_2":"Church Street","country":"United Kingdom","locality":"London","postal_code":"NW8 8HN","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"efeeb509f182b22a47bf5f8d26421cabfd5d0906","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09625798/persons-with-significant-control/individual/fAxJCQ6dQH1cnlHsw9FJkDdfuGg"},"name":"Mr Sami Norine","name_elements":{"forename":"Sami","surname":"Norine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-05"}}
{"company_number":"02510588","data":{"address":{"address_line_1":"Royal Parade Mews","country":"England","locality":"Blackheath","postal_code":"SE3 0TN","premises":"44-50","region":"London"},"ceased_on":"2019-11-27","etag":"9941c2eff78dcab2a5c68ef6c805395f264faeb8","identification":{"legal_authority":"Companies Act","legal_form":"Company Secretary"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02510588/persons-with-significant-control/corporate-entity/_MTeNScgqM1ttdFxcx-sCdp6xus"},"name":"Residential Block Management Services Ltd","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-06-20"}}
{"company_number":"04441148","data":{"address":{"country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 9ES","premises":"5 Meole Crescent","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"14e464d3ec29cb2df72e931ba4cff2e554f68b1a","kind":"individual-person-with-significant-control","links":{"self":"/company/04441148/persons-with-significant-control/individual/6JY9-ZAsmshPdC3l6kFBhqg17y4"},"name":"Anna Kent","name_elements":{"forename":"Anna","surname":"Kent"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04457288","data":{"address":{"address_line_1":"Icknield Street Drive","address_line_2":"Washford West","locality":"Redditch","postal_code":"B98 0DE","region":"Worcestershire"},"ceased_on":"2018-07-24","country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"68d14d76575adefed57f94a4a1a74d71c2f7bc2b","kind":"individual-person-with-significant-control","links":{"self":"/company/04457288/persons-with-significant-control/individual/zNs3skQquKTVy-AuNgNNfKgpiKk"},"name":"Mr Dennis Henry Millard","name_elements":{"forename":"Dennis","middle_name":"Henry","surname":"Millard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"04457288","data":{"address":{"address_line_1":"Icknield Street Drive","address_line_2":"Washford West","locality":"Redditch","postal_code":"B98 0DE","region":"Worcestershire"},"ceased_on":"2020-12-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"d1bd333cc5b2c45de3e254059f66f0dffd40a3b1","kind":"individual-person-with-significant-control","links":{"self":"/company/04457288/persons-with-significant-control/individual/bL3xPwPjy9KYjd7EnwbfUL2Wxr4"},"name":"Mr David Alexander Robertson Adams","name_elements":{"forename":"David","middle_name":"Alexander Robertson","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"04457288","data":{"address":{"address_line_1":"Icknield Street Drive","address_line_2":"Washford West","locality":"Redditch","postal_code":"B98 0DE","region":"Worcestershire"},"ceased_on":"2019-03-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"942c25db1471eb1e8b84619a9c137d30f04319ec","kind":"individual-person-with-significant-control","links":{"self":"/company/04457288/persons-with-significant-control/individual/ju0KSiX2se1m5OeC4q84B9TEgH4"},"name":"Mrs Claudia Isobel Arney","name_elements":{"forename":"Claudia","middle_name":"Isobel","surname":"Arney","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"04457288","data":{"address":{"address_line_1":"Icknield Street Drive","address_line_2":"Washford West","locality":"Redditch","postal_code":"B98 0DE","region":"Worcestershire"},"ceased_on":"2021-06-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"057fde6ec7c628f93650d78a3f430c7564d52ad5","kind":"individual-person-with-significant-control","links":{"self":"/company/04457288/persons-with-significant-control/individual/VfRG-qbMeCnYkPUVTGpuxJkZoIc"},"name":"Mrs Helen Victoria Jones","name_elements":{"forename":"Helen","middle_name":"Victoria","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"10827458","data":{"address":{"address_line_1":"Haselmere Close","country":"England","locality":"Bury St. Edmunds","postal_code":"IP32 7JQ","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"bc4a84f616a96946ba6aa1948eb4b8b16438c523","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10827458/persons-with-significant-control/individual/7wihSJ3CdXpjtRlTx46bEgVZsgc"},"name":"Mr Laurian-Mihai Cadere","name_elements":{"forename":"Laurian-Mihai","surname":"Cadere","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-20"}}
{"company_number":"02376258","data":{"address":{"address_line_1":"Mortimer Street","country":"England","locality":"London","postal_code":"W1T 3BL","premises":"27"},"etag":"7d078f30abfd7298be72b4f1cc713c93b8ce6427","identification":{"country_registered":"England","legal_authority":"Companies Act (England And Wales)","legal_form":"Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"609927"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02376258/persons-with-significant-control/corporate-entity/cyNv6Mf7Bt4AXim6ofGLdHe_NL4"},"name":"The Noel Gay Organisation Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09075108","data":{"address":{"address_line_1":"Richmond Road","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 1PE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"ec8f0ba6a640653f360840fb16d8a9f8a07f2c09","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09075108/persons-with-significant-control/individual/101YPF3zEigYb3FHjbfqG3C1oJ8"},"name":"Mr Neil Watkins","name_elements":{"forename":"Neil","surname":"Watkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08094958","data":{"address":{"address_line_1":"Days Lane","address_line_2":"Pilgrims Hatch","locality":"Brentwood","postal_code":"CM15 9SL","premises":"Crows Green Farm","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"b0c1a0a8f04e6d158bef334fc3474ec380386305","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08094958/persons-with-significant-control/individual/sYg9DVnAMRg2FqLU0ExSEN8-xk4"},"name":"Mr Jason Barry Jopson","name_elements":{"forename":"Jason","middle_name":"Barry","surname":"Jopson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI607818","data":{"address":{"address_line_1":"Old Shore Road","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 8TL","premises":"20b"},"ceased_on":"2021-05-21","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1960},"etag":"10a2433fc3182882a1423464b001a527c7d33e35","kind":"individual-person-with-significant-control","links":{"self":"/company/NI607818/persons-with-significant-control/individual/aDt0qvimOpFPewTu1QVJyceQcj8"},"name":"Me John Robert Mcminn","name_elements":{"forename":"John","middle_name":"Robert","surname":"Mcminn","title":"Me"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI607818","data":{"address":{"address_line_1":"Old Shore Road","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 8TL","premises":"20b"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1939},"etag":"aac36bd7de880e40cd45316720689a8a5eb7a730","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI607818/persons-with-significant-control/individual/aS4BAE-pSXNdufaHST4cnc1vYmc"},"name":"Mr Stephen John Henry Stringer","name_elements":{"forename":"Stephen","middle_name":"John Henry","surname":"Stringer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07660068","data":{"address":{"address_line_1":"265-269 Kingston Road","address_line_2":"Wimbledon","country":"England","locality":"London","postal_code":"SW19 3NW","premises":"The Long Lodge"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"b45f762f4f6b1627da1f925d2f67d1317bfffd8b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07660068/persons-with-significant-control/individual/ytD_nZszrY5dmoMXnBbqYNJIn2w"},"name":"Miss Marielle Powell","name_elements":{"forename":"Marielle","surname":"Powell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08545058","data":{"address":{"address_line_1":"Main Street","address_line_2":"Alrewas","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 7AA","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"98886b82e56bf6b67fec33d2cc058669349920ee","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08545058/persons-with-significant-control/individual/Z2kIYunWhOEVn7iXFvemvHM_jMs"},"name":"Mr Clinton John Te Rangi-Day","name_elements":{"forename":"Clinton","middle_name":"John","surname":"Te Rangi-Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-28"}}
{"company_number":"10098138","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Marlow","postal_code":"SL7 1BA","premises":"43 High Street"},"etag":"c64719b4c6a30af32beba5adbdbd03dd4f1bf178","identification":{"country_registered":"Uk","legal_authority":"Company Law","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05937380"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10098138/persons-with-significant-control/corporate-entity/lU3mcgDfeB4-NvAlF9wj68xFCOQ"},"name":"Sagoss Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"02937558","data":{"address":{"address_line_1":"26 - 30 Station Road","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 9JQ","premises":"Peter Minister House"},"ceased_on":"2019-02-22","country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"b8f82ef71287424cd10b8dfd04627f3c8aa3d323","kind":"individual-person-with-significant-control","links":{"self":"/company/02937558/persons-with-significant-control/individual/OuYWTHxgeN2ENmgJKOVgIWCZnX0"},"name":"Mrs Kim Heather Minister","name_elements":{"forename":"Kim","middle_name":"Heather","surname":"Minister","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2017-06-01"}}
{"company_number":"SC177958","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH13 0NN","premises":"26 Gillespie Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1945},"etag":"216626178414fb0e6b4915bbf0b9630581ff47d7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC177958/persons-with-significant-control/individual/9pT4NPcBL9nazMIYQ26gs2Yq7rQ"},"name":"Mr John Perry","name_elements":{"forename":"John","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"SC177958","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH13 0NN","premises":"26 Gillespie Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"b94ee0b1df25c9a731b629ab460ef9fd4fc0d147","kind":"individual-person-with-significant-control","links":{"self":"/company/SC177958/persons-with-significant-control/individual/eHZlUm_0iguefWGBkPcw8ksNp6c"},"name":"Mrs Marjory Phyllis Perry","name_elements":{"forename":"Marjory","middle_name":"Phyllis","surname":"Perry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10210518","data":{"address":{"address_line_1":"Garratt Lane","country":"England","locality":"London","postal_code":"SW17 0PG","premises":"835"},"ceased_on":"2021-08-24","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"529dcca2dd0197bb30cea25817eaf57096a07571","kind":"individual-person-with-significant-control","links":{"self":"/company/10210518/persons-with-significant-control/individual/qhqnLPbUvt9O2zUNQFOu7xIqMA8"},"name":"Mr Muhammad Shakeel Butt","name_elements":{"forename":"Muhammad","middle_name":"Shakeel","surname":"Butt","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09052338","data":{"address":{"address_line_1":"Bignell Park","address_line_2":"Chesterton","country":"England","locality":"Bicester","postal_code":"OX26 1UF","premises":"The Rookery,","region":"Oxfordshire"},"etag":"ee2ea93d46392f101f332280a0dc21240cf8550a","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"07924301"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09052338/persons-with-significant-control/corporate-entity/sywbSe0H7KMKQ_TLadDf-FwJllM"},"name":"Cepacs Construction Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10143098","data":{"address":{"address_line_1":"18a Gold Tops","locality":"Newport","postal_code":"NP20 4PH","premises":"Suite 1, Goldfields House","region":"South Wales"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1992},"etag":"fdc15698d2778d3d4fbc1cf8b26c317aff33ee0b","kind":"individual-person-with-significant-control","links":{"self":"/company/10143098/persons-with-significant-control/individual/ab9ON73czQ1C8zhoL1uGi6k2eGc"},"name":"Mr Benjamin Keseru-Phillips","name_elements":{"forename":"Benjamin","surname":"Keseru-Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-22"}}
{"company_number":"08068788","data":{"address":{"address_line_1":"Anchor Lane","address_line_2":"Ingoldmells","country":"England","locality":"Skegness","postal_code":"PE25 1LZ","premises":"Grays Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"be88eb0285cd17efc63189e283d2bca8e1f0cf0c","kind":"individual-person-with-significant-control","links":{"self":"/company/08068788/persons-with-significant-control/individual/i9Ms4ehsV3YBvSjlW7vdsHnxAUM"},"name":"Mrs Jodie Sandra Hardy","name_elements":{"forename":"Jodie","middle_name":"Sandra","surname":"Hardy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"05486198","data":{"address":{"address_line_1":"Squires View","address_line_2":"Long Bennington","country":"United Kingdom","locality":"Newark","postal_code":"NG23 5FX","premises":"5","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"40515be6f033cf84fcb79c35c95cd5ef31c0c3fc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05486198/persons-with-significant-control/individual/gpryUcYCcRijTttcoVgoGtPtPao"},"name":"Mr Adam Simon Vero","name_elements":{"forename":"Adam","middle_name":"Simon","surname":"Vero","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-21"}}
{"company_number":"10828278","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"9d2cac681b1a58a3fc2872c996535189981c8005","kind":"individual-person-with-significant-control","links":{"self":"/company/10828278/persons-with-significant-control/individual/xYQAvHsX6kVYHUsYIDQYbFHXxFQ"},"name":"Mr Ashley Michael Halliday","name_elements":{"forename":"Ashley","middle_name":"Michael","surname":"Halliday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-21"}}
{"company_number":"05155958","data":{"address":{"address_line_1":"Cookley","country":"England","locality":"Halesworth","postal_code":"IP19 0LW","premises":"Willow Cottage","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"f7e52c1237b004a42899b64874d846bd303975ea","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05155958/persons-with-significant-control/individual/9sS3Lgt41Rn-jGBHEcndrzd43ks"},"name":"Mr Mark Anthony Hitchings","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Hitchings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07278958","data":{"address":{"address_line_1":"26-27 Boswell Street","country":"England","locality":"London","postal_code":"WC1N 3JZ","premises":"Ormond House"},"country_of_residence":"Australia","date_of_birth":{"month":9,"year":1946},"etag":"03f055575c686365e21906f49bd7b45ac4901386","kind":"individual-person-with-significant-control","links":{"self":"/company/07278958/persons-with-significant-control/individual/Qn5_s6suwaKnpY-47mKqTfba5oM"},"name":"Mr Patrick Andrew Gallagher","name_elements":{"forename":"Patrick","middle_name":"Andrew","surname":"Gallagher","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-09"}}
{"company_number":"10828978","data":{"address":{"address_line_1":"St Marks Court","address_line_2":"Teesdale Business Park","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS17 6QW","premises":"Tobias House","region":"Cleveland"},"ceased_on":"2018-01-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"9fa6391abe81fc823d9f6cebc7de9158e63ea3d7","kind":"individual-person-with-significant-control","links":{"self":"/company/10828978/persons-with-significant-control/individual/_mD6nIsCmKlCQOZ2_fusKK8Dh2s"},"name":"Mr Niklas Francis Krister Tunley","name_elements":{"forename":"Niklas","middle_name":"Francis Krister","surname":"Tunley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"08535588","data":{"address":{"address_line_1":"Ashfield House","address_line_2":"Highbury Estate","country":"England","locality":"London","postal_code":"N5 2NU","premises":"Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"cc47f0e16513a8ed23eaa4be594c1a62c9aac9a3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08535588/persons-with-significant-control/individual/vjf9j6RENpBUzgk6TxSZmoItklE"},"name":"Mr Oliver James Hall","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-20"}}
{"company_number":"08558818","data":{"address":{"address_line_1":"Blanchland Circle","address_line_2":"Monkston","locality":"Milton Keynes","postal_code":"MK10 9DR","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"4eee3e89a07af91fb1882de05e7045e89b18b751","kind":"individual-person-with-significant-control","links":{"self":"/company/08558818/persons-with-significant-control/individual/TsOSMwYXwryLI6SFo4AyAgIlqsM"},"name":"Mrs Balwinder Garcha","name_elements":{"forename":"Balwinder","surname":"Garcha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05299058","data":{"address":{"address_line_1":"Brook Road","country":"England","locality":"Wimborne","postal_code":"BH21 2BJ","premises":"C/O Cobham Plc"},"etag":"18fecc21ee6525b0e93a2019ced493a2cee440dd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Cardiff","registration_number":"569491"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05299058/persons-with-significant-control/corporate-entity/eexyZz3GzfVjaa3PeDlMoBWQjrI"},"name":"Strabor (Aircraft) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09634338","data":{"address":{"address_line_1":"Fordwater Road","country":"England","locality":"Chertsey","postal_code":"KT16 8HW","premises":"17b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"cde340033e29c2c8c2bdb89a1b908fdf2222caf7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09634338/persons-with-significant-control/individual/1L64ilTgHRnhzsX3R8_-MqycbWU"},"name":"Mr Rajinder Singh Arora","name_elements":{"forename":"Rajinder","middle_name":"Singh","surname":"Arora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03792798","data":{"address":{"country":"United Kingdom","locality":"West Malling","postal_code":"ME19 6JU","premises":"19/21 Swan Street","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"3d5135ab614e8d973e986fe829d0ef5463a67cd6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03792798/persons-with-significant-control/individual/uCtQIWtFJVkNQY4jyo0jhsUBwdI"},"name":"Mr Paul Michael Stanley","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03069848","data":{"address":{"address_line_1":"Leek Road","address_line_2":"Hanley","locality":"Stoke-On-Trent","postal_code":"ST1 6AT","premises":"C/O T G Holdcroft (Motors) Ltd","region":"Staffordshire"},"etag":"13580c4d9a3a2e52f83442ab96621491c76fa197","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company","place_registered":"Companies House","registration_number":"08734338"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03069848/persons-with-significant-control/corporate-entity/s5XyOnhucPKimE_N-TK6bOgCuPo"},"name":"T.G. Holdcroft (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09658588","data":{"address":{"address_line_1":"Corbet Avenue","country":"United Kingdom","locality":"Norwich","postal_code":"NR7 8HR","premises":"1a","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"5adb3a9e887e8f819774f1bf33ac4fa2d4fadc38","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09658588/persons-with-significant-control/individual/gKswVZHgIpCiOAEf5eLo1xPQvPU"},"name":"Mr Colin John Hazel","name_elements":{"forename":"Colin","middle_name":"John","surname":"Hazel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09124198","data":{"address":{"address_line_1":"Barking Road","country":"England","locality":"London","postal_code":"E16 4HB","premises":"63"},"ceased_on":"2017-09-20","country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"24b1b4b1904d6dc81b1a10eb13234a4c79bd7bca","kind":"individual-person-with-significant-control","links":{"self":"/company/09124198/persons-with-significant-control/individual/J8MOmHwe7pnpAurIB2r0B0R2hWw"},"name":"Ms Olga Dintiu","name_elements":{"forename":"Olga","surname":"Dintiu","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-21"}}
{"company_number":"03214738","data":{"address":{"address_line_1":"Holme Park Farm Lane","address_line_2":"Sonning","country":"England","locality":"Reading","postal_code":"RG4 6SX","premises":"Holme Park Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"a26c92aabaf9abce42ae15988e1b44bf1b98e8a7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03214738/persons-with-significant-control/individual/h-tiTSIqvXXRCvFuE0RfxhRJ_7o"},"name":"Mr Jeremy Keith Fisher","name_elements":{"forename":"Jeremy","middle_name":"Keith","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-20"}}
{"company_number":"10830328","data":{"address":{"address_line_1":"High Road Leytonstone","country":"England","locality":"London","postal_code":"E11 4QS","premises":"741"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"38fe6bea833ef262a18a0bb4ec1bb2a6c2a085e7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10830328/persons-with-significant-control/individual/TAP78xFmFpVHl1GvolsWYhQCvrE"},"name":"Mr Alban Shabanaj","name_elements":{"forename":"Alban","surname":"Shabanaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-22"}}
{"company_number":"10224418","data":{"address":{"address_line_1":"Foxhurst Road","address_line_2":"Ash Vale","country":"England","locality":"Aldershot","postal_code":"GU12 5DY","premises":"14","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"6ccd73ef1731504b641eb4a4866e19e476a97c9a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10224418/persons-with-significant-control/individual/Liy0qF70mtp6eaNbFLYN_2rqzw4"},"name":"Mr Lewis Turner","name_elements":{"forename":"Lewis","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"02511448","data":{"address":{"address_line_1":"Waterside, 1650 Arlington Business Park","address_line_2":"Theale","country":"United Kingdom","locality":"Reading","postal_code":"RG7 4SA","premises":"C/O Goringe Accountants Ltd,","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"73d86d624862b12d47d2a5f2045ce05790fd46fa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02511448/persons-with-significant-control/individual/iyt8EhokFF0WR58boL3MHLalagk"},"name":"Mr Adam Paul Hindmarsh","name_elements":{"forename":"Adam","middle_name":"Paul","surname":"Hindmarsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02511448","data":{"address":{"address_line_1":"Waterside, 1650 Arlington Business Park","address_line_2":"Theale","country":"United Kingdom","locality":"Reading","postal_code":"RG7 4SA","premises":"C/O Goringe Accountants Ltd,","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"93ce7075d5d5e075c06f39a6e73a238c303eb7dc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02511448/persons-with-significant-control/individual/RH805JFbnwHpeH3KyD3O-5Nk2VY"},"name":"Mr Sanjay Ishwarlal Patel","name_elements":{"forename":"Sanjay","middle_name":"Ishwarlal","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10223018","data":{"address":{"country":"England","locality":"Woodford Green","postal_code":"IG8 9DY","premises":"43 Oak Hill Gardens","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"4a8a04e9e1549eff0feebf075d4af22697f3c740","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10223018/persons-with-significant-control/individual/h-X1Y_wZdtNV-kVP-31CbLxu6Yg"},"name":"Mr Matthew Raymond Butcher","name_elements":{"forename":"Matthew","middle_name":"Raymond","surname":"Butcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-09"}}
{"company_number":"10212028","data":{"address":{"address_line_1":"41 Church Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 1JT","premises":"2 Royal Wells Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"60eeed1a7b34196de002444594dcef5e020ccd04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10212028/persons-with-significant-control/individual/RD_jC0JZgmYSKP3pjO3qjJhMRVI"},"name":"Mrs Victoria Louise Wilson","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"08563438","data":{"address":{"address_line_1":"297 Yorktown Road","address_line_2":"College Town","care_of":"PPK ACCOUNTANTS LTD","locality":"Sandhurst","postal_code":"GU47 0QA","premises":"Sandhurst House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"ff9ba47998ba75205668505abdb063057a3039dd","kind":"individual-person-with-significant-control","links":{"self":"/company/08563438/persons-with-significant-control/individual/gCGhV42f2l3vSE-MNTaDfEhCBQw"},"name":"Mr Robin Raywood Livingston Auld","name_elements":{"forename":"Robin","middle_name":"Raywood Livingston","surname":"Auld","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08563438","data":{"address":{"address_line_1":"297 Yorktown Road","address_line_2":"College Town","care_of":"PPK ACCOUNTANTS LTD","locality":"Sandhurst","postal_code":"GU47 0QA","premises":"Sandhurst House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"b02c04a43b9113c371b5395b8025d95606796d9d","kind":"individual-person-with-significant-control","links":{"self":"/company/08563438/persons-with-significant-control/individual/ExyBEjy1kI13YuJE9t80KLh2A5o"},"name":"Ms Helen Elizabeth Pynor","name_elements":{"forename":"Helen","middle_name":"Elizabeth","surname":"Pynor","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI631938","data":{"address":{"address_line_1":"11 - 14 Newry Street","address_line_2":"Warrenpoint","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 3JZ","premises":"Room Sf2  (Mind Your Business (N.I.) Ltd","region":"Co. Down."},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1962},"etag":"fd91a7109fcb25cb35902509b5a892a2d456ed67","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI631938/persons-with-significant-control/individual/yToHfNcyGyTw7tiVFU-gpNfHKWs"},"name":"Mrs Marion Thomas","name_elements":{"forename":"Marion","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04462278","data":{"address":{"address_line_1":"Edward Street","address_line_2":"Langley Mill","country":"United Kingdom","locality":"Nottingham","postal_code":"NG16 4DH","premises":"1a","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"23de47c4eee68fe0acd1237eba188b78b92df64f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04462278/persons-with-significant-control/individual/UrlKqm4tbMu0p0kn_hmvlsh4TRw"},"name":"Craig Philip Scholter","name_elements":{"forename":"Craig","middle_name":"Philip","surname":"Scholter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10216088","data":{"address":{"address_line_1":"Barcroft House","address_line_2":"Barcroft Street","country":"England","locality":"Bury","postal_code":"BL9 5BT","premises":"Suite 28","region":"Lancashire"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1973},"etag":"f0c154554bb89d3e20031d9f4668f72f1051eefc","kind":"individual-person-with-significant-control","links":{"self":"/company/10216088/persons-with-significant-control/individual/OiSAcebj_NT1X6wmlkbgy9kFMCw"},"name":"Mr Reynaldo Macaya","name_elements":{"forename":"Reynaldo","surname":"Macaya","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-07"}}
{"company_number":"06623448","data":{"address":{"address_line_1":"106 Southwood Road","locality":"Hayling Island","postal_code":"PO11 9QF","premises":"2 Albert Edward Court","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1951},"etag":"796ba630a68df48ee3e6f37144d50c1a4f2f189d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06623448/persons-with-significant-control/individual/ORkFMI52xAyYESuhnISeNejvHMc"},"name":"Mr Stephen John Mackay","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Mackay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09633448","data":{"address":{"address_line_1":"Grammar School Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 4NS","premises":"Carlton House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"a5098ad078e30ccb2c72cd10d500afc7503f6509","kind":"individual-person-with-significant-control","links":{"self":"/company/09633448/persons-with-significant-control/individual/IhEwAotDPcIpvryily0gbGvvM-0"},"name":"Ms Carol Ann Lever","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Lever","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10831118","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"5e1b773a24e7ae9c46f0b27a68e445910a5cb65e","kind":"individual-person-with-significant-control","links":{"self":"/company/10831118/persons-with-significant-control/individual/81tchTaEgySQ5rYR_B7GCyX_A7s"},"name":"Mr Jan Ramdohr","name_elements":{"forename":"Jan","surname":"Ramdohr","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-22"}}
{"company_number":"09651438","data":{"address":{"address_line_1":"Deansgate","locality":"Manchester","postal_code":"M3 4LY","premises":"340"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"8fbba0421fdb028e2b11b7b1fac7f35834abe69a","kind":"individual-person-with-significant-control","links":{"self":"/company/09651438/persons-with-significant-control/individual/pRT1_RDeYiJ1eQePc24v6geP234"},"name":"Mrs Terri Louise Fairhurst","name_elements":{"forename":"Terri","middle_name":"Louise","surname":"Fairhurst","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10831518","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-07-17","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1979},"etag":"304f29fcbd1534c65f9d88a4859cac256f02bd6c","kind":"individual-person-with-significant-control","links":{"self":"/company/10831518/persons-with-significant-control/individual/G5HG-yGU2OGz-X7-9Awrwap3LDI"},"name":"Mr Matthew Parsons","name_elements":{"forename":"Matthew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-06-22"}}
{"company_number":"08105228","data":{"address":{"address_line_1":"Tudor Close","country":"England","locality":"Hove","postal_code":"BN3 7NR","premises":"11","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"1beb1904c62eb8b5a7cb3d2c134dc427d63fce41","kind":"individual-person-with-significant-control","links":{"self":"/company/08105228/persons-with-significant-control/individual/i8q01AaHgOtT9bPSjsUr2CP9HC8"},"name":"Mr Andrew John Roberts Squires","name_elements":{"forename":"Andrew","middle_name":"John Roberts","surname":"Squires","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02214228","data":{"address":{"address_line_1":"59 Church Street","country":"United Kingdom","locality":"Old  Isleworth","postal_code":"TW7 6BE","premises":"Manor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1945},"etag":"06a6f05196798269380963e164b4b5d1eccd4ab7","kind":"individual-person-with-significant-control","links":{"self":"/company/02214228/persons-with-significant-control/individual/N5XYrMimcLeOCglU2v4rfZkXYpk"},"name":"Mr William Cran","name_elements":{"forename":"William","surname":"Cran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10077848","data":{"address":{"address_line_1":"16/4","country":"Poland","locality":"Wroclaw","postal_code":"50 506","premises":"Piekna"},"country_of_residence":"Poland","date_of_birth":{"month":4,"year":1984},"etag":"0efc474c57cc9110aac2737f4cc8e9d1c33e85f1","kind":"individual-person-with-significant-control","links":{"self":"/company/10077848/persons-with-significant-control/individual/GOPGxTijvyax7bKU3miZNE-MAF0"},"name":"Mr Olaf Janik","name_elements":{"forename":"Olaf","surname":"Janik","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-01"}}
{"company_number":"SC380228","data":{"address":{"locality":"Banchory Devenick","postal_code":"AB12 5YD","premises":"Rylands","region":"Kincardineshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1969},"etag":"f3939fb8a55d61c9fe8aed093087c20146190b0d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC380228/persons-with-significant-control/individual/uIzksuuLBuIqQQr6-fjc4lHUGSo"},"name":"Mr Craig Stephen Thomson","name_elements":{"forename":"Craig","middle_name":"Stephen","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC380228","data":{"address":{"locality":"Banchory Devenick","postal_code":"AB12 5YD","premises":"Rylands","region":"Kincardineshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1967},"etag":"974bfe57f1d6f5f79f965c2fe37b520942976c2b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC380228/persons-with-significant-control/individual/cf_FwOd1f2HKdfjknafiR1uePoI"},"name":"Mrs Jane Thomson","name_elements":{"forename":"Jane","surname":"Thomson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC151458","data":{"address":{"address_line_1":"East Mains Industrial Estate","country":"Scotland","locality":"Broxburn","postal_code":"EH52 5LY","premises":"11 Youngs Road","region":"West Lothian"},"ceased_on":"2025-12-03","etag":"f905f8d82a46c31b1fcb14140a00e21c1682c2d0","identification":{"country_registered":"Scotland","legal_authority":"Scottish Law","legal_form":"Private Limited Company","place_registered":"Scotland","registration_number":"Sc302649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC151458/persons-with-significant-control/corporate-entity/YskYc9ep0qhRhmEx1Diy81vwPgM"},"name":"Kitchens International Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10831908","data":{"address":{"country":"England","locality":"London","postal_code":"E1 3NN","premises":"78 Ben Jonson Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"26988fbc65d4c4f5791be3b96c1dc94973905216","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10831908/persons-with-significant-control/individual/6NiuAVDsBAz_Yl7WbCkWRFmxrQ0"},"name":"Mr Eneatullah Rokay","name_elements":{"forename":"Eneatullah","surname":"Rokay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-22"}}
{"company_number":"09637558","data":{"address":{"address_line_1":"40a London Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 3NU","premises":"Pi House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"780f99b4d1fea5f6eb67363ccfef7e6e011c3304","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09637558/persons-with-significant-control/individual/go0_eE_GtfHAZtOE75zCehWnN7E"},"name":"Mr David Martin Lewins","name_elements":{"forename":"David","middle_name":"Martin","surname":"Lewins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07014868","data":{"address":{"address_line_1":"Flanshaw Business Park","address_line_2":"Kelly Way","country":"England","locality":"Wakefield","postal_code":"WF2 9FR","premises":"Unit 1","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"89a2c4b9367a0b9aefa82075119a50bd34c4cb3c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07014868/persons-with-significant-control/individual/ZFSlF47fWOrlXQx_dtqzRJ1ftRw"},"name":"Mr Michael Buttery","name_elements":{"forename":"Michael","surname":"Buttery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"SC505988","data":{"address":{"address_line_1":"Ferrier Street","country":"Scotland","locality":"Carnoustie","postal_code":"DD7 7HT","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"c474f9d25b72d5d403c4a2d8d672aa42e5c70e68","kind":"individual-person-with-significant-control","links":{"self":"/company/SC505988/persons-with-significant-control/individual/6i0p6n_lSJKNjN4w7B0YFU21jjQ"},"name":"Mr Michael Mcmahon","name_elements":{"forename":"Michael","surname":"Mcmahon","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"10832198","data":{"address":{"address_line_1":"17-18 Pentonville","country":"Wales","locality":"Newport","postal_code":"NP20 5HB","premises":"Mill Street Social Club","region":"S Wales"},"ceased_on":"2017-06-22","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"5c73ddfc66915d90f7e153d83dfe442ec1973064","kind":"individual-person-with-significant-control","links":{"self":"/company/10832198/persons-with-significant-control/individual/tkVvw-744TLpdcc6x-Ieb_tGwVY"},"name":"Jenna Williams","name_elements":{"forename":"Jenna","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-22"}}
{"company_number":"10832308","data":{"address":{"address_line_1":"Beech Green","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP21 8JG","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"73fe06f25db611c526e36435ff0de858f7b13e0e","kind":"individual-person-with-significant-control","links":{"self":"/company/10832308/persons-with-significant-control/individual/kmVDlgQug0_XVdRfW2WiCLYaIqk"},"name":"Mr Shaun Peter Fletcher","name_elements":{"forename":"Shaun","middle_name":"Peter","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-22"}}
{"company_number":"10512748","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"26086094f8798d6d7f445be02957989c4d0ce829","kind":"individual-person-with-significant-control","links":{"self":"/company/10512748/persons-with-significant-control/individual/T-lTS_s_x_K52_2Jqk7EBMPEzcc"},"name":"Mrs Shamim Garduz Spaul","name_elements":{"forename":"Shamim","middle_name":"Garduz","surname":"Spaul","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-03"}}
{"company_number":"10513028","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"5424740246ad6b447c59e34ce69a985a1d9544ed","kind":"individual-person-with-significant-control","links":{"self":"/company/10513028/persons-with-significant-control/individual/dsdTALJM2tP2a3TgvDNz7ATBAn8"},"name":"Mr Rudwin Salima","name_elements":{"forename":"Rudwin","surname":"Salima","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-12-29"}}
{"company_number":"07692288","data":{"address":{"address_line_1":"29 Cliftonville Avenue","country":"England","locality":"Margate","postal_code":"CT9 2AJ","premises":"Daisyfield"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"5bceef62d10b454d16f4df2e356e8e70748b9fd5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07692288/persons-with-significant-control/individual/n0TRccgEVd7NMim6BTWEj3dDfMA"},"name":"Ms Erica Jane Wakerly","name_elements":{"forename":"Erica","middle_name":"Jane","surname":"Wakerly","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03574308","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Leicester","postal_code":"LE2 0QR","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"084ecda9e4222210358b2074ac740e1f671a5176","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03574308/persons-with-significant-control/individual/Nba35t5YNKpkquGR9rDdfJfwBKo"},"name":"Mr Gurbhajan Singh Bagh","name_elements":{"forename":"Gurbhajan","middle_name":"Singh","surname":"Bagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10216398","data":{"address":{"address_line_1":"Vallance Road","country":"England","locality":"London","postal_code":"E1 5BS","premises":"69"},"country_of_residence":"Belgium","date_of_birth":{"month":5,"year":1982},"etag":"b3b28d3b1f72afb45bd442b6ab26178eedc1a99e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10216398/persons-with-significant-control/individual/kzz5mDWQVVZfn0B4VVi90rmw-hk"},"name":"Mr Dario Ceccarelli","name_elements":{"forename":"Dario","surname":"Ceccarelli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-06"}}
{"company_number":"01010138","data":{"address":{"address_line_1":"Woodhouse Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 5TP","premises":"Quadrant Epp Uk Ltd","region":"Lancashire"},"ceased_on":"2019-05-13","etag":"7117a563ca14c1f86ab5c27af9a33d10bae3ed74","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Liability","place_registered":"Companies House","registration_number":"00737856"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01010138/persons-with-significant-control/corporate-entity/FYgqPz5nTZOCVIC2tkNhCY8Y88U"},"name":"Quadrant Epp Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10832388","data":{"address":{"address_line_1":"Owlers Ings Road","country":"United Kingdom","locality":"Brighouse","postal_code":"HD6 1EJ","premises":"Unit 21 The Coach House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"c6892b21860b099641784337b740aa45533c800d","kind":"individual-person-with-significant-control","links":{"self":"/company/10832388/persons-with-significant-control/individual/9wkq8y2qv2NtEl8EKu1WnKBRNXw"},"name":"Mr Miachel Thomas Caufield","name_elements":{"forename":"Miachel","middle_name":"Thomas","surname":"Caufield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-23"}}
{"company_number":"09427868","data":{"address":{"address_line_1":"Blythe Road","locality":"London","postal_code":"W14 0HH","premises":"220c"},"country_of_residence":"Poland","date_of_birth":{"month":1,"year":1981},"etag":"2b2596cef63cbaf57a0445627469f8a0b5903192","kind":"individual-person-with-significant-control","links":{"self":"/company/09427868/persons-with-significant-control/individual/gn0mfA0voxFgL0cg9iyuBVyEppY"},"name":"Mr Robert Walczak","name_elements":{"forename":"Robert","surname":"Walczak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-12"}}
{"company_number":"05191068","data":{"address":{"address_line_1":"Greenalls Avenue","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 6HL","premises":"The Brew House","region":"Cheshire"},"ceased_on":"2017-03-15","etag":"53e09086656f7877dea9633080b934550f56dbb0","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08750648"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05191068/persons-with-significant-control/corporate-entity/VItylzTOk2dgDsqE51O7c7M-MaY"},"name":"Assura Primary Care Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05191068","data":{"address":{"address_line_1":"Barrington Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 1GY","premises":"3"},"etag":"b265afd5fb620f5337855d90db20c862f8b86242","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10023274"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05191068/persons-with-significant-control/corporate-entity/lZ_DwZuim1UMqdxZVZjgwfs4QWo"},"name":"Assura Financing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-15"}}
{"company_number":"SC447208","data":{"address":{"address_line_1":"Menock Road","locality":"Glasgow","postal_code":"G44 5SE","premises":"56"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1959},"etag":"c634d5a122f60aed34e54747408cb06c639f3a0f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC447208/persons-with-significant-control/individual/wA5kJpQ6irSkVbUgrvIZBfe6PFg"},"name":"Ms Marjorie Jessie Martin","name_elements":{"forename":"Marjorie","middle_name":"Jessie","surname":"Martin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-01"}}
{"company_number":"12307459","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4RY","premises":"62","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"5577ad6ab2dcfdcb9e8d80e6cb921702cbdf51f5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12307459/persons-with-significant-control/individual/TiThwxvsUsz7wbNtWwkP_EcaQ4Q"},"name":"Mrs Lisa Jane Maskell","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Maskell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-16"}}
{"company_number":"15275859","data":{"address":{"address_line_1":"2 Victoria Street","country":"England","locality":"St. Albans","postal_code":"AL1 3TF","premises":"C/O N R Betts \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"007806719a4de0262a08eecabe5fe139d3463fc2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15275859/persons-with-significant-control/individual/-IcA2LF19xbqe-Hk1EPsMA2NIqw"},"name":"Mr Pierre Alun Williams","name_elements":{"forename":"Pierre","middle_name":"Alun","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-11-10"}}
{"company_number":"15279199","data":{"address":{"address_line_1":"Laurel Close","country":"United Kingdom","locality":"Slough","postal_code":"SL3 0QB","premises":"25","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"033311762ab9ffae3782cc55929581177a487ccb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15279199/persons-with-significant-control/individual/EcsJDzQhTCURiHUHy3oR5raHU74"},"name":"Alkesh Sunil Nanji Solanki","name_elements":{"forename":"Alkesh","middle_name":"Sunil Nanji","surname":"Solanki"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-13"}}
{"company_number":"SC789059","data":{"address":{"address_line_1":"Glasgow Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 8LJ","premises":"85"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1988},"etag":"df31dacaf8425bc9eb9bf0328c5e58d57cbb61cc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC789059/persons-with-significant-control/individual/GKAcAl9rfYEf5BXopC5-N7yhiMI"},"name":"Miss Elinta Tsopari","name_elements":{"forename":"Elinta","surname":"Tsopari","title":"Miss"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-13"}}
{"company_number":"15279219","data":{"address":{"address_line_1":"Thomas Road","address_line_2":"Wooburn Industrial Park","country":"England","locality":"Wooburn Green","postal_code":"HP10 0PE","premises":"25","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"d05f67de44cb55e6ddc776f6c21fc976071c7915","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15279219/persons-with-significant-control/individual/rsaQ6nPxh1SC5L--3JnwDTiqBmw"},"name":"Miss Sukhdeep Kaur Randhawa","name_elements":{"forename":"Sukhdeep","middle_name":"Kaur","surname":"Randhawa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-13"}}
{"company_number":"NI704639","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY"},"country_of_residence":"China","date_of_birth":{"month":9,"year":2000},"etag":"8a96f19b5818558be16932ee35522824f59c042c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI704639/persons-with-significant-control/individual/My-CY3pkvYVZLKPVYzB_X9KFrM8"},"name":"Mr Jiangwei Liu","name_elements":{"forename":"Jiangwei","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-13"}}
{"company_number":"15279239","data":{"address":{"address_line_1":"High Street","address_line_2":"Littlebourne","country":"England","locality":"Canterbury","postal_code":"CT3 1ST","premises":"28a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"98402d9a70975d1840ead9401ed3c679536611f8","kind":"individual-person-with-significant-control","links":{"self":"/company/15279239/persons-with-significant-control/individual/9O4E6SD7SXZgI6pv1C8H8sj_HAM"},"name":"Mr Toby Jay Woollven","name_elements":{"forename":"Toby","middle_name":"Jay","surname":"Woollven","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-13"}}
{"company_number":"15279629","data":{"address":{"address_line_1":"Seven Kings Road","country":"England","locality":"Ilford","postal_code":"IG3 8BY","premises":"1a Electric Parade"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"e5544055387a78785011f7d45b2ab68293b92ee1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15279629/persons-with-significant-control/individual/TTGTzYIbJPZS2U8OMKuKQotaxXY"},"name":"Miss Titanya Murdock","name_elements":{"forename":"Titanya","surname":"Murdock","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-13"}}
{"company_number":"15279639","data":{"address":{"address_line_1":"Britannia House","address_line_2":"Van Road","country":"United Kingdom","locality":"Caerphilly","postal_code":"CF83 3GG","premises":"Welsh Ice","region":"Caerphilly"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1991},"etag":"71fe1dcc97527f067722556760c94dc640fc48ae","kind":"individual-person-with-significant-control","links":{"self":"/company/15279639/persons-with-significant-control/individual/EjovTAKUZJC0wXPpx0ZHIhlNUfI"},"name":"Miss Francesca Alice Farrow","name_elements":{"forename":"Francesca","middle_name":"Alice","surname":"Farrow","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-13"}}
{"company_number":"15279639","data":{"address":{"address_line_1":"Britannia House","address_line_2":"Van Road","country":"United Kingdom","locality":"Caerphilly","postal_code":"CF83 3GG","premises":"Welsh Ice","region":"Caerphilly"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"a7a699a802b7ca9705792b53f955f2b9064d9ac4","kind":"individual-person-with-significant-control","links":{"self":"/company/15279639/persons-with-significant-control/individual/15hTuyKESn1r9HFQPkE3msI4Rdg"},"name":"Mr Zachary John Alan Wisehall","name_elements":{"forename":"Zachary","middle_name":"John Alan","surname":"Wisehall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-13"}}
{"company_number":"SC789099","data":{"address":{"address_line_1":"Skye Of Curr Road","address_line_2":"Dulnain Bridge","country":"Scotland","locality":"Grantown-On-Spey","postal_code":"PH26 3PA","premises":"Netherlea"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"9c5baff2a94acc6bc2e05f1ed4677eb0a89dbc92","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC789099/persons-with-significant-control/individual/IkpLaV4NF1hXxbsBN03HJwPKncg"},"name":"Mr Jonathan Alan Ames","name_elements":{"forename":"Jonathan","middle_name":"Alan","surname":"Ames","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-13"}}
{"company_number":"SC789099","data":{"address":{"address_line_1":"Feshie Bridge","country":"Scotland","locality":"Kingussie","postal_code":"PH21 1NG","premises":"Tigh Tuithe"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1985},"etag":"55fdf3708366beb5a8767fa329af377a7b209f0f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC789099/persons-with-significant-control/individual/Ezf9S0kVi6ADxzO2SzFf6etFrc0"},"name":"Dr Alice Eleanor Bacon","name_elements":{"forename":"Alice","middle_name":"Eleanor","surname":"Bacon","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-13"}}
{"company_number":"09506669","data":{"address":{"address_line_1":"Rydon Lane","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 7XE","premises":"Centenary House Peninsula Park"},"ceased_on":"2023-11-29","etag":"d2397156642aa3d5a82a138e39363d46b3399d54","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15178320"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09506669/persons-with-significant-control/corporate-entity/SeqsrqTcp0CjGhoRcgzUrxL_aOM"},"name":"Tresco Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-13"}}
{"company_number":"15279729","data":{"address":{"address_line_1":"Wilmslow Road","address_line_2":"Didsbury","locality":"Manchester","postal_code":"M20 6RE","premises":"683-693"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"369f2a2178d860547adcf80f4af54c32969580ee","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15279729/persons-with-significant-control/individual/oY9g7YVzf5TZ_i268gqArY54Dvg"},"name":"Mr Andrew Neville Smart Thomas","name_elements":{"forename":"Andrew","middle_name":"Neville Smart","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-13"}}
{"company_number":"15279749","data":{"address":{"address_line_1":"The Wynd","address_line_2":"Forest Hall","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE12 9DB","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"65badd70092f06e9b57d904bd6b1fd29cf18c5ce","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15279749/persons-with-significant-control/individual/zeL4w-C7igFibP57sbvG45rLr_k"},"name":"Miss Katrina Petra Harvey","name_elements":{"forename":"Katrina","middle_name":"Petra","surname":"Harvey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-13"}}
{"company_number":"15279749","data":{"address":{"address_line_1":"Jarvis Drive","country":"United Kingdom","locality":"Ryton","postal_code":"NE40 4QA","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"e0d43a4908d48f8d19b84e48f485d574f5d57343","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15279749/persons-with-significant-control/individual/_y1gG6ivJrQlzxT2a-y2mrXzh2o"},"name":"Mrs Pranee Harvey","name_elements":{"forename":"Pranee","surname":"Harvey","title":"Mrs"},"nationality":"Thai","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-13"}}
{"company_number":"11473849","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11473849 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"d62b0523f430c6d8346a4bca49517eebca9057fc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11473849/persons-with-significant-control/individual/nqBaSL9JjfPxc_J43tC66pTae2E"},"name":"Mr Asif Saleem","name_elements":{"forename":"Asif","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-13"}}
{"company_number":"NI704659","data":{"address":{"address_line_1":"Sandholes Road","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 9AR","premises":"Bellingham"},"ceased_on":"2023-12-06","country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1963},"etag":"ae9c821cb1acb0dca774bd385fcf1d45f5d28a58","kind":"individual-person-with-significant-control","links":{"self":"/company/NI704659/persons-with-significant-control/individual/9J7It8pWEF9ptIoDYsgCq49Y1D0"},"name":"Mr Michael Joseph Mcallister","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Mcallister","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-13"}}
{"company_number":"15279789","data":{"address":{"address_line_1":"Royal Naval Air Station","address_line_2":"Hms Heron","country":"England","locality":"Ilchester","postal_code":"BA22 8HT","premises":"Wildcat Ah Mk 1 Camo"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"d03247c64e0ba4686b45e3f604d1e2cf8848e49f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15279789/persons-with-significant-control/individual/yTWZQrbIEh2wzJL-6_Z52mXjV7s"},"name":"Mr Eyitayo Ayodeji Ashaolu","name_elements":{"forename":"Eyitayo","middle_name":"Ayodeji","surname":"Ashaolu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-13"}}
{"company_number":"15279799","data":{"address":{"address_line_1":"Normandy Grove","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST2 7NU","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1949},"etag":"dd160e9eb7bc21e75216cd568d0f716221ea064e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15279799/persons-with-significant-control/individual/QgwqFpZezGNcd-1Gb5SPTfd-acE"},"name":"Mr Brian Joseph Carlos","name_elements":{"forename":"Brian","middle_name":"Joseph","surname":"Carlos","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-11-13"}}
{"company_number":"15280089","data":{"address":{"address_line_1":"Park Avenue","country":"England","locality":"Coventry","postal_code":"CV6 4DL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"d10ede8080769ddcf5ef162c69fe7529f93951fa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15280089/persons-with-significant-control/individual/tAWhOmiSD1j009M-tK__ouBRBZM"},"name":"Mr Marius Tanase","name_elements":{"forename":"Marius","surname":"Tanase","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-13"}}
{"company_number":"15281769","data":{"address":{"address_line_1":"Ogden Lane","country":"England","locality":"Manchester","postal_code":"M11 2LR","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"b82dbaf047d75515ccf516bca69e2046623b49c7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15281769/persons-with-significant-control/individual/swHO5rvA01qmnc_mC2hI7np6uIw"},"name":"Miss Doyinsola Oyinkansola Olu","name_elements":{"forename":"Doyinsola","middle_name":"Oyinkansola","surname":"Olu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-13"}}
{"company_number":"15282129","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"50adbf2fc5f561a66be265fb5a220bec6beee50b","kind":"individual-person-with-significant-control","links":{"self":"/company/15282129/persons-with-significant-control/individual/pjFsldPOO_sZcQ9_vkkkbNx3H5A"},"name":"Dawn Avril Prior","name_elements":{"forename":"Dawn","middle_name":"Avril","surname":"Prior"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-14"}}
{"company_number":"15282179","data":{"address":{"address_line_1":"Coach Road","address_line_2":"Sleights","country":"England","locality":"Whitby","postal_code":"YO22 5BT","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"b9b1062d60404f900c0d7e8a3108ca4af34404af","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15282179/persons-with-significant-control/individual/dN56gC7oVK-1N-dgtpDYtxwRj-M"},"name":"Miss Zoe Annelies Kerr","name_elements":{"forename":"Zoe","middle_name":"Annelies","surname":"Kerr","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-14"}}
{"company_number":"15283899","data":{"address":{"address_line_1":"Stanley Road","address_line_2":"Kirkdale","country":"England","locality":"Liverpool","postal_code":"L5 7QF","premises":"329"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"058efb4ef700a45e4a7a0e6959895cca2fb6225f","kind":"individual-person-with-significant-control","links":{"self":"/company/15283899/persons-with-significant-control/individual/_kYaaCbG6eUDbI5zja12cMgM7VI"},"name":"Mr. Biki Bal","name_elements":{"forename":"Biki","surname":"Bal","title":"Mr."},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-14"}}
{"company_number":"15283909","data":{"address":{"address_line_1":"14 Beresford Avenue","country":"England","locality":"Wembley","postal_code":"HA0 1YP","premises":"Lilia House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"d6b27b4cc0ae21af43c331d74415f9fa007c9787","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15283909/persons-with-significant-control/individual/u_WRoQTuNX7o7TCRW1q16dMT1ls"},"name":"Mr Yitzchok Feiner","name_elements":{"forename":"Yitzchok","surname":"Feiner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-14"}}
{"company_number":"15283909","data":{"address":{"address_line_1":"14 Beresford Avenue","country":"England","locality":"Wembley","postal_code":"HA0 1YP","premises":"Lilia House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"8f35babeb1bc03d2b5ff572e060b2d3b4a8a7788","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15283909/persons-with-significant-control/individual/Ftp4Z-P6nODX0z0e3EhJjEL9cNw"},"name":"Mr Daniel Tangi","name_elements":{"forename":"Daniel","surname":"Tangi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-14"}}
{"company_number":"15284199","data":{"address":{"address_line_1":"Snowdon Court","address_line_2":"Stanley","country":"United Kingdom","locality":"Durham","postal_code":"DH9 8UA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2004},"etag":"878ad1993ba185f87f54622b15f0a923564341a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15284199/persons-with-significant-control/individual/-X-UTaG0aIuF03Eevh92RShmT-c"},"name":"Mr Jonjo Callum Postle","name_elements":{"forename":"Jonjo","middle_name":"Callum","surname":"Postle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-14"}}
{"company_number":"15284309","data":{"address":{"address_line_1":"Broadway","address_line_2":"Ponteland","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE20 9PW","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"16cdb63918e31906bdc25a39d93f54f4671f5c60","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15284309/persons-with-significant-control/individual/Pdd-LRsgMrzAu0FWEXGntD4qvwk"},"name":"Mrs Mary-Kate Mallon","name_elements":{"forename":"Mary-Kate","surname":"Mallon","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-14"}}
{"company_number":"15284319","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15284319 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"60aec0d7c7ed355349092c9e67ec33f122947e08","kind":"individual-person-with-significant-control","links":{"self":"/company/15284319/persons-with-significant-control/individual/8bsFWKOtYye7GOxpv20PumTu-WE"},"name":"Mr Mark Edward Mckay","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Mckay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-14"}}
{"company_number":"15284319","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15284319 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"aa96b80e4911d87ff26c89225ddf7af12a6ea162","kind":"individual-person-with-significant-control","links":{"self":"/company/15284319/persons-with-significant-control/individual/DPXsG8dH8SYMvXOR0aJjpzb3gbk"},"name":"Mrs Eleanor Mckay","name_elements":{"forename":"Eleanor","surname":"Mckay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-14"}}
{"company_number":"15284639","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0TL","premises":"Park Gates 2 Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"0e1e94b2ae9b17137b769e71f43e1829c5d81f74","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15284639/persons-with-significant-control/individual/W4nUeksaGaAKLuWA1vyLDL-QK3g"},"name":"Mr Yisrael Simcha Davis","name_elements":{"forename":"Yisrael","middle_name":"Simcha","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-14"}}
{"company_number":"15284639","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0TL","premises":"Park Gates 2 Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"5a2dbb6a0f4b1ffbeebdee11b098e62e075ed416","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15284639/persons-with-significant-control/individual/f8Fy6CG-UResxlIi9jwqRlqilwE"},"name":"Mrs Rachel Ruth Davis","name_elements":{"forename":"Rachel","middle_name":"Ruth","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-14"}}
{"company_number":"12406409","data":{"address":{"address_line_1":"Clannell Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 0JF","premises":"Woody's Bar And Restaurant","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"3da6a66394a7a7eba4c0beb2b3ea86d5395294d3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12406409/persons-with-significant-control/individual/wzEw_f5y-ISPL9GmcEJfjE6xMbM"},"name":"Mr Silviu Marcian Petrila","name_elements":{"forename":"Silviu","middle_name":"Marcian","surname":"Petrila","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-11-14"}}
{"company_number":"15285079","data":{"address":{"address_line_1":"Coxhill Way","country":"England","locality":"Aylesbury","postal_code":"HP21 8FL","premises":"101 Masters House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"0d75ebc876c9e15a2918fa11b5519aa9b6eb1101","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15285079/persons-with-significant-control/individual/-Y1e57yZyZTa2b7YOTYwTpv3ktY"},"name":"Tanveer Ul Hassan","name_elements":{"forename":"Tanveer","middle_name":"Ul","surname":"Hassan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-14"}}
{"company_number":"15285139","data":{"address":{"address_line_1":"Monkswood Avenue","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1LJ","premises":"85a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"19bf281d8d6fe20cd3beb7abf014eb66e7b76be4","kind":"individual-person-with-significant-control","links":{"self":"/company/15285139/persons-with-significant-control/individual/ujCk8sSEnwvEVrt7JxJOT3_iLoA"},"name":"Mr Bradley Steven Harrington","name_elements":{"forename":"Bradley","middle_name":"Steven","surname":"Harrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-14"}}
{"company_number":"15285149","data":{"address":{"country":"England","locality":"Wigan","postal_code":"WN1 1TT","premises":"41 Bridgeman Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"9ce65137e0f2bd1454684b7b5fbdb9ef6c660950","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15285149/persons-with-significant-control/individual/Llve6MK711YmGSmTBoJNHGnVejw"},"name":"Mr Scott Joseph Hamer","name_elements":{"forename":"Scott","middle_name":"Joseph","surname":"Hamer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-14"}}
{"company_number":"15287799","data":{"address":{"address_line_1":"Beauchamp Road","country":"England","locality":"Birmingham","postal_code":"B13 0NR","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"0374230e3e27aceaf2faa855dad67dba0cca453b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15287799/persons-with-significant-control/individual/5v1ChPGlgdG5qPbVupecVpqbo-s"},"name":"Mr Majid Saleem","name_elements":{"forename":"Majid","surname":"Saleem","title":"Mr"},"nationality":"British,Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-15"}}
{"company_number":"15287809","data":{"address":{"address_line_1":"Norton Avenue","address_line_2":"Penketh","country":"England","locality":"Warrington","postal_code":"WA5 2RB","premises":"30"},"ceased_on":"2024-08-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"1dc288141effba279ed3533c17ee17757df70bb6","kind":"individual-person-with-significant-control","links":{"self":"/company/15287809/persons-with-significant-control/individual/EW05cslpaIN-De6ZhUId5YWJLlM"},"name":"Mrs Katie Jane Clarke","name_elements":{"forename":"Katie","middle_name":"Jane","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-15"}}
{"company_number":"15287809","data":{"address":{"address_line_1":"Gorsey Lane","country":"England","locality":"Warrington","postal_code":"WA2 7SQ","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"6be7c9a2d158bbca2e30e738698049241af9691b","kind":"individual-person-with-significant-control","links":{"self":"/company/15287809/persons-with-significant-control/individual/VXL9daRG6ZCToW9HHzZGEtYYbSw"},"name":"Miss Natasha Louise Pitts","name_elements":{"forename":"Natasha","middle_name":"Louise","surname":"Pitts","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-15"}}
{"company_number":"15287829","data":{"address":{"address_line_1":"Lanreath","country":"England","locality":"Looe","postal_code":"PL13 2PA","premises":"Bogga Mill"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"382379f0fdd76754f21122cd5b8ef90adeb0d581","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15287829/persons-with-significant-control/individual/3VNBkeu-1L2m2bz3pPDUc9nJIek"},"name":"Mr Daniel James Pulford","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Pulford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-15"}}
{"company_number":"NI704849","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni704849 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":3,"year":2001},"etag":"d7931cc62aefe1a2638e3039c1dbd2a14e6285dc","kind":"individual-person-with-significant-control","links":{"self":"/company/NI704849/persons-with-significant-control/individual/fG5uSu9iJP09OWvCPiYVU78pNmM"},"name":"Mrs Bixian Wu","name_elements":{"forename":"Bixian","surname":"Wu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-15"}}
{"company_number":"15288019","data":{"address":{"address_line_1":"Town Gate","address_line_2":"Wyke","country":"England","locality":"Bradford","postal_code":"BD12 9PA","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"1d85ca1f01b8a3d184304039b5a043464929d3ca","kind":"individual-person-with-significant-control","links":{"self":"/company/15288019/persons-with-significant-control/individual/npFu_5Skv6rARgVQMETmCh1vMl0"},"name":"Mr Abdulrahman Hakimi","name_elements":{"forename":"Abdulrahman","surname":"Hakimi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-15"}}
{"company_number":"15288059","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15288059 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"8ac0e99381fe2d7f763d9aa92eaf61c5c0ff8989","kind":"individual-person-with-significant-control","links":{"self":"/company/15288059/persons-with-significant-control/individual/qo-JGLikVj62devy5N77hqUAGB0"},"name":"Mrs Emma Jane Denny","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Denny","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-15"}}
{"company_number":"15288069","data":{"address":{"address_line_1":"Belgrave Road","country":"England","locality":"Leicester","postal_code":"LE4 5AT","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"10c31053cf6330d13f7bc55a564ab76166b210ca","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15288069/persons-with-significant-control/individual/com15eMD7Ur0q4F169CKZ_o0XyM"},"name":"Mr Navinder Kanda","name_elements":{"forename":"Navinder","surname":"Kanda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-15"}}
{"company_number":"15288069","data":{"address":{"address_line_1":"Belgrave Road","country":"England","locality":"Leicester","postal_code":"LE4 5AT","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"67ccb8485c9687a1df1567efd4811fb72675d298","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15288069/persons-with-significant-control/individual/3Hp_UZ3Txk3HJ1rzFCma4UYzMyA"},"name":"Mrs Nandini Kanda","name_elements":{"forename":"Nandini","surname":"Kanda","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-15"}}
{"company_number":"14935529","data":{"address":{"address_line_1":"Wyncliffe Gardens","country":"Wales","locality":"Cardiff","postal_code":"CF23 7FA","premises":"1","region":"Caerdydd"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1969},"etag":"1c047857280644b17db0658934a292462c7bde37","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14935529/persons-with-significant-control/individual/rddbh0Z0dWB1PWRT3DWsyN6BB7k"},"name":"Mr Samer Jarjis","name_elements":{"forename":"Samer","surname":"Jarjis","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-15"}}
{"company_number":"15288099","data":{"address":{"address_line_1":"Bickford Road","country":"England","locality":"Wolverhampton","postal_code":"WV10 0NH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"82ea9ef9f55b67bed8b99bba3ebe8b028c290a9f","kind":"individual-person-with-significant-control","links":{"self":"/company/15288099/persons-with-significant-control/individual/jOxmIoo1ZpgmS52Nxwkic4HdojE"},"name":"Mrs Ma Aida Puno Dizon","name_elements":{"forename":"Ma","middle_name":"Aida Puno","surname":"Dizon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-15"}}
{"company_number":"15288109","data":{"address":{"address_line_1":"Meir Park","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST3 7UE","premises":"2 Bromsberrow Way","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"84bcef690f12ff22ae765b8a4ba9e56f4ee19470","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15288109/persons-with-significant-control/individual/-LOZpDV3I6MD5d_yqKbM7GhrxKM"},"name":"Mr Matthew James Bridgett","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Bridgett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-15"}}
{"company_number":"15288109","data":{"address":{"address_line_1":"Meir Park","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST3 7UE","premises":"2 Bromsberrow Way","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"f2932a2f4f6cb629b30e431d93d5d61037fbea62","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15288109/persons-with-significant-control/individual/sNpYQhRQePxIR219tzSGdEvzARE"},"name":"Mrs Ursula Joanne Zoe Bridgett","name_elements":{"forename":"Ursula","middle_name":"Joanne Zoe","surname":"Bridgett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-15"}}
{"company_number":"15288109","data":{"address":{"address_line_1":"Meir Park","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST3 7UE","premises":"2 Bromsberrow Way","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"3745663dcb7c84df9cb0421408e8496b64f161a0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15288109/persons-with-significant-control/individual/z2dqsjus4KlLfYIAKEoq1PbQ1kk"},"name":"Mr Liam Marc Bridgett","name_elements":{"forename":"Liam","middle_name":"Marc","surname":"Bridgett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-15"}}
{"company_number":"15288169","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"Holborn","postal_code":"EC1N 8DX","premises":"Unit 3a 34 -35","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"3c355a8bf217d01252aad362608ee6c177e8b82f","kind":"individual-person-with-significant-control","links":{"self":"/company/15288169/persons-with-significant-control/individual/GbnNfcd2m9u_oDt6oXEvL2i-xdQ"},"name":"Christina Harris","name_elements":{"forename":"Christina","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-15"}}
{"company_number":"15291509","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"d995d9b4ebfa158918fb463b4c5fbf0f6089ee9c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15291509/persons-with-significant-control/individual/iThq0YMW54B-_bHSlfGjfHXwVv4"},"name":"Mr Abdus Shahid","name_elements":{"forename":"Abdus","surname":"Shahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-17"}}
{"company_number":"15291529","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2023-11-18","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"5f44e9a314c0d05c06094e2d83d88f269a64e5ee","kind":"individual-person-with-significant-control","links":{"self":"/company/15291529/persons-with-significant-control/individual/HuqqVvolfGXHg0z0jxPx45P-yaY"},"name":"Mr Paul Malcolm Wilcock","name_elements":{"forename":"Paul","middle_name":"Malcolm","surname":"Wilcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-17"}}
{"company_number":"15291569","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15291569 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"bbc7b0c36ff36d6aabb4eed23f6f93d7e41af333","kind":"individual-person-with-significant-control","links":{"self":"/company/15291569/persons-with-significant-control/individual/fJ_qDhFB9Xf-mwxn63gUfspbEhc"},"name":"Mrs Shengying Liu","name_elements":{"forename":"Shengying","surname":"Liu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-17"}}
{"company_number":"OE031589","data":{"address":{"address_line_1":"Oktyabrskaya Street","country":"Russia","locality":"Kaliningrad","postal_code":"236006","premises":"8","region":"Kaliningrad Region"},"etag":"e6a267f33d6255f640f6401375079ffd351b41f3","identification":{"legal_authority":"Russian Law","legal_form":"International Public Joint-Stock Company (Limited Liability Company)","place_registered":"Unified State Register Of Legal Entities (Russia)","registration_number":"1193926010398"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE031589/persons-with-significant-control/corporate-entity-beneficial-owner/UwytHKpcLwxL4YlO-p42UbYYjHE"},"name":"En+ Group Ipjsc","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2018-11-27","principal_office_address":{"address_line_1":"Oktyabrskaya Street","country":"Russia","locality":"Kaliningrad","postal_code":"236006","premises":"8","region":"Kaliningrad Region"}}}
{"company_number":"15291579","data":{"address":{"address_line_1":"Masons Hill","country":"England","locality":"London","postal_code":"SE18 6EJ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"95a3313b1b9ea891759820902751e97ab4b610cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15291579/persons-with-significant-control/individual/Xfna-XxuQupGAxcPd5Rg9LtTBy0"},"name":"Mrs Sharon Paice","name_elements":{"forename":"Sharon","surname":"Paice","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-17"}}
{"company_number":"15291749","data":{"address":{"address_line_1":"1st Call Business Centre","address_line_2":"Standish Lane","country":"England","locality":"Gloucester","postal_code":"GL2 7LZ","premises":"Suite 2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"d56fd18f405916f05408c49a845f2df813b0c968","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15291749/persons-with-significant-control/individual/jDp1rUir2U4fb-OhMcCSdRZ2ffk"},"name":"Miss Rebbecca Sarah Samantha Jade Lewis","name_elements":{"forename":"Rebbecca","middle_name":"Sarah Samantha Jade","surname":"Lewis","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-17"}}
{"company_number":"15291819","data":{"address":{"address_line_1":"Northfield Gardens","address_line_2":"Highwoods","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 9TL","premises":"5"},"ceased_on":"2024-09-16","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"9e3a555544470ebc5e3b520474d468a9cd2496a4","kind":"individual-person-with-significant-control","links":{"self":"/company/15291819/persons-with-significant-control/individual/aTr8pkEsc35vyLId7TF9qNPzgas"},"name":"Mrs Hanan Hanafy Kamel Mahmoud Ibrahim","name_elements":{"forename":"Hanan","middle_name":"Hanafy Kamel Mahmoud","surname":"Ibrahim","title":"Mrs"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-17"}}
{"company_number":"13494209","data":{"address":{"address_line_1":"Clerkenwell Road","country":"England","locality":"London","postal_code":"EC1M 5PS","premises":"50-54 Clerkenwell Road"},"etag":"312f4094e22bb49bb72ad4b94acb1946107a6f45","identification":{"legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13494209/persons-with-significant-control/corporate-entity/RH-PXdd-nT9u5MALZuupB8BFGOM"},"name":"Box To Box Films Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-15"}}
{"company_number":"SC789809","data":{"address":{"address_line_1":"Miller Road","locality":"Ayr","postal_code":"KA7 2AY","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1983},"etag":"0279d316ff87cc43c309dea0ff201a72ae5448f7","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC789809/persons-with-significant-control/individual/0s12GZmDH1d0yNrx2dg9DsEwXxw"},"name":"Mrs Elaine Cristina Dos Reis Xavier","name_elements":{"forename":"Elaine","middle_name":"Cristina","surname":"Dos Reis Xavier","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-20"}}
{"company_number":"15294059","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Mold","postal_code":"CH7 1LA","premises":"8-8a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"7acacfd0e17690d99fe04ded60d6f77c38d30b28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15294059/persons-with-significant-control/individual/uT-t7f_wWcyAMj-7fryFag32jKA"},"name":"Simon Charles Williams","name_elements":{"forename":"Simon","middle_name":"Charles","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-20"}}
{"company_number":"15294069","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"b98935c87c604dd800fef3e0bebeb8ee5694ffce","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15294069/persons-with-significant-control/individual/k7-OuGKhG58ijjWDps1oImE67Js"},"name":"Mr Luca Antonio Giuliani","name_elements":{"forename":"Luca","middle_name":"Antonio","surname":"Giuliani","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-20"}}
{"company_number":"SC789839","data":{"address":{"address_line_1":"Great Western Road","country":"Scotland","locality":"Glasgow","postal_code":"G13 1LT","premises":"1603"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1997},"etag":"9235262fb737d6260a5c46bf94fad760c68b1374","kind":"individual-person-with-significant-control","links":{"self":"/company/SC789839/persons-with-significant-control/individual/-yUuI0sjauYnA45piMyl1tObXNc"},"name":"Mr Jordi Edgar","name_elements":{"forename":"Jordi","surname":"Edgar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-20"}}
{"company_number":"15294609","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Hove","postal_code":"BN3 2DL","premises":"168"},"ceased_on":"2025-07-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"12c2c147756663f94445bcd433cae182a0bb6958","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15294609/persons-with-significant-control/individual/cyksesbNcB3KAbrMU1wMkxUhrso"},"name":"Jean-Louis Crisp","name_elements":{"forename":"Jean-Louis","surname":"Crisp"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-11-20"}}
{"company_number":"15294619","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1982},"etag":"de4bc61e2286b0050aafb70a2fa462c10808628c","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15294619/persons-with-significant-control/individual/TBVY5uBrT0-qBknnH2SKolooUVg"},"name":"Miss Fiona Mary Sullivan","name_elements":{"forename":"Fiona","middle_name":"Mary","surname":"Sullivan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-20"}}
{"company_number":"15294659","data":{"address":{"address_line_1":"Lower Armour Road","address_line_2":"Tilehurst","country":"England","locality":"Reading","postal_code":"RG31 6HH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"b5e0777005bbffeda6869e8ecacec9a165e55cb1","kind":"individual-person-with-significant-control","links":{"self":"/company/15294659/persons-with-significant-control/individual/zmLVQvLwl_mi744pMH23ZpaMZX8"},"name":"Mr Anthony Roy Roe","name_elements":{"forename":"Anthony","middle_name":"Roy","surname":"Roe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-20"}}
{"company_number":"14451949","data":{"address":{"address_line_1":"Cora Road","country":"England","locality":"Kettering","postal_code":"NN16 0QQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"8c4a3f15a3138917f99a7161ba2d94ed2bb19ddc","kind":"individual-person-with-significant-control","links":{"self":"/company/14451949/persons-with-significant-control/individual/Iqg_7AcujcFebuGWp64yK34ZlVg"},"name":"Mr Olumide Adelowo Oyekanmi","name_elements":{"forename":"Olumide","middle_name":"Adelowo","surname":"Oyekanmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2023-11-20"}}
{"company_number":"15296579","data":{"address":{"address_line_1":"2 Bedford Mews","country":"England","locality":"London","postal_code":"N2 9DF","premises":"2","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"0ee96ccf7f438d3e0a41b8be0197fc86693ae1ba","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15296579/persons-with-significant-control/individual/vBzmaR3HD3mjU-bZvbL5ChT_c5s"},"name":"Herbert Alexander Von Uslar","name_elements":{"forename":"Herbert","middle_name":"Alexander","surname":"Von Uslar"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-20"}}
{"company_number":"15296589","data":{"address":{"address_line_1":"Arisdale Avenue","country":"England","locality":"South Ockendon","postal_code":"RM15 5FE","premises":"178"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"684da46653d7a49cd3e7bb8e7102ffbd2523871b","kind":"individual-person-with-significant-control","links":{"self":"/company/15296589/persons-with-significant-control/individual/0DDl0Q-UV6KiuI6TF4cegFxyc4I"},"name":"Mr Edmund Sackey-Dzandu","name_elements":{"forename":"Edmund","surname":"Sackey-Dzandu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-20"}}
{"company_number":"03155539","data":{"address":{"address_line_1":"Falmer Road","country":"England","locality":"Enfield","postal_code":"EN1 1PZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"a0b3ec6fc513d761ebe240e3d2c6e2b5db8c3ab6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03155539/persons-with-significant-control/individual/BmcmbvC-Ffl0QMjaMdulVVW0aoY"},"name":"Ms Klodiana Ulqinaku","name_elements":{"forename":"Klodiana","surname":"Ulqinaku","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-17"}}
{"company_number":"15296999","data":{"address":{"address_line_1":"Lyelake Gardens","address_line_2":"Kirkby","country":"United Kingdom","locality":"Liverpool","postal_code":"L32 8UE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"3f7e9a37c0c9707277b0041e6f3d974047abbdb4","kind":"individual-person-with-significant-control","links":{"self":"/company/15296999/persons-with-significant-control/individual/iqcIl6AthWUS4nswTtm6oLCSeuo"},"name":"Mr Dean Richard James Kelly","name_elements":{"forename":"Dean","middle_name":"Richard James","surname":"Kelly","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-20"}}
{"company_number":"NI705129","data":{"address":{"address_line_1":"Unit 2, Building","address_line_2":"4, Jingyuan, 126 Hongta Avenue","country":"China","locality":"Hongta District, Yuxi City","postal_code":"653100","premises":"Room 1603","region":"Yunnan Province"},"country_of_residence":"China","date_of_birth":{"month":1,"year":2005},"etag":"217ead43b9344225636ce2cce42589089c235e06","kind":"individual-person-with-significant-control","links":{"self":"/company/NI705129/persons-with-significant-control/individual/u9XG2pkcwDgGdDGggwhJrhsDdO0"},"name":"Xiaochun Li","name_elements":{"forename":"Xiaochun","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-21"}}
{"company_number":"15241869","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2023-11-09","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"c58942895653faadf791fec666e47792a379f9e2","kind":"individual-person-with-significant-control","links":{"self":"/company/15241869/persons-with-significant-control/individual/wVRJI2q2mF8uTgJZqYSJpY4mdDo"},"name":"Miss Jennifer Harper","name_elements":{"forename":"Jennifer","surname":"Harper","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-09"}}
{"company_number":"15300799","data":{"address":{"address_line_1":"Hedge Parsley Crescent","address_line_2":"Stone Cross","country":"England","locality":"Pevensey","postal_code":"BN24 5GA","premises":"6"},"ceased_on":"2025-07-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"5543780b7f08a2ed3151b5d563d394ebb7307f42","kind":"individual-person-with-significant-control","links":{"self":"/company/15300799/persons-with-significant-control/individual/qCyB_d29az4cIbA0keNvRoUxEX8"},"name":"Ineta Lidace","name_elements":{"forename":"Ineta","surname":"Lidace"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-21"}}
{"company_number":"15301559","data":{"address":{"address_line_1":"1st Floor Enterprise House","address_line_2":"202-206 Linthorpe Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Beaumont Accountancy Services"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"1024821a422cbe304a65dc7bd4d08146fef3f81e","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15301559/persons-with-significant-control/individual/zW3ukgEcXenuffnLjTCgN4DJzyU"},"name":"Olga Diane Davey","name_elements":{"forename":"Olga","middle_name":"Diane","surname":"Davey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-22"}}
{"company_number":"15301659","data":{"address":{"address_line_1":"The Cobalt Building, 1600 Eureka Park","address_line_2":"Lower Pemberton","country":"United Kingdom","locality":"Ashford","postal_code":"TN25 4BF","premises":"C/O Perception Accounting Limited"},"ceased_on":"2024-04-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"9266518021ee0434060dd84919f5727007ccc4d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15301659/persons-with-significant-control/individual/ILld4nNqBuA_DtjeEq7p_ZdgNRg"},"name":"Mrs Elaine Moon","name_elements":{"forename":"Elaine","surname":"Moon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-22"}}
{"company_number":"15301659","data":{"address":{"address_line_1":"London Road","address_line_2":"Southborough","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 0PP","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"420232e9da1dd11992ad6876dd0e4786872a4fbc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15301659/persons-with-significant-control/individual/9ZRYQucp9D5cRTnu8ws3SE5_UJ4"},"name":"Mr Matthew John Moon","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Moon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-22"}}
{"company_number":"15301699","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"f5d8fc742c4efedf1a335e174c274d46bc42e92a","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15301699/persons-with-significant-control/individual/7YDXNWELBWv_2hpaJ4lpu1Cc0VU"},"name":"Helen Murray Murray","name_elements":{"forename":"Helen","middle_name":"Murray","surname":"Murray"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-22"}}
{"company_number":"15301779","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"831efa19e2fbbd297e42ebea29e8f64fae5fe65b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15301779/persons-with-significant-control/individual/SJjjjbJCn_U4M2gXuW_xkVqBnrw"},"name":"Mr Aaron Luke White-Riley","name_elements":{"forename":"Aaron","middle_name":"Luke","surname":"White-Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-22"}}
{"company_number":"15301779","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"c831ad023aa76bb54eef29881b0d726666f0fff1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15301779/persons-with-significant-control/individual/m7xwOgajFHZPh8pyOgW-sEBDfxU"},"name":"Miss Louise Rimando Tolentino","name_elements":{"forename":"Louise","middle_name":"Rimando","surname":"Tolentino","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-22"}}
{"company_number":"OC450059","data":{"address":{"address_line_1":"Windebanks","country":"United Kingdom","locality":"Box","postal_code":"SN13 8FA","premises":"3","region":"Corsham"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"26b923f1438ac77faa807b14ad49e78161dd89e2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC450059/persons-with-significant-control/individual/sPpR_UFjARIOkw4fjgm_U0ZLIHw"},"name":"Mr Robert Thompson Stuart","name_elements":{"forename":"Robert","middle_name":"Thompson","surname":"Stuart","title":"Mr"},"nationality":"British,Canadian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-11-22"}}
{"company_number":"OC450059","data":{"address":{"address_line_1":"Windebanks","country":"United Kingdom","locality":"Box","postal_code":"SN13 8FA","premises":"3","region":"Corsham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"70efbd7b17dff0e9858191bf033e38bf423db2a3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC450059/persons-with-significant-control/individual/Z1qG0hbyPsCGWryZm65-XUUhizg"},"name":"Mr Benjamin David Reid","name_elements":{"forename":"Benjamin","middle_name":"David","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-11-22"}}
{"company_number":"OC450059","data":{"address":{"address_line_1":"Windebanks","country":"United Kingdom","locality":"Box","postal_code":"SN13 8FA","premises":"3","region":"Corsham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"16dbb445f4a3e0d52484c81721b52fc98208779f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC450059/persons-with-significant-control/individual/5BidK5zj9hERkLfk5lbBIvSqLEc"},"name":"Monty Joseph Willis Ritblat","name_elements":{"forename":"Monty","middle_name":"Joseph Willis","surname":"Ritblat"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-11-22"}}
{"company_number":"OC450059","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW3 6BP","premises":"170"},"etag":"b4eee02ba1a5262d6b27fe89d1710549c760bb08","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"10943571"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC450059/persons-with-significant-control/corporate-entity/daMa1AzaIK00J-IWV1EEyfM3K4U"},"name":"Spyder Capital Limited","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-11-22"}}
{"company_number":"15303669","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15303669 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"692f967ebff41ae6282d1fce9a8b80e7155d8ba9","kind":"individual-person-with-significant-control","links":{"self":"/company/15303669/persons-with-significant-control/individual/8i3x5LhQwmx9Unavx_JS-qnOxJ0"},"name":"Muhammad Numan Tariq","name_elements":{"forename":"Muhammad","middle_name":"Numan","surname":"Tariq"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-22"}}
{"company_number":"10755009","data":{"address":{"address_line_1":"Newton Road","country":"United Kingdom","locality":"Lowton","postal_code":"WA31 1DG","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"de0241ccad38f456052ee8720cd4baf97afb9393","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10755009/persons-with-significant-control/individual/NMe8SSVcCwacBnx9_2T0FV8Vu7g"},"name":"Mr Dale Halliwell","name_elements":{"forename":"Dale","surname":"Halliwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-05"}}
{"company_number":"15303809","data":{"address":{"address_line_1":"Penwerris Avenue","country":"England","locality":"Isleworth","postal_code":"TW7 4QX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"048127a65b1a693c2c64028a454c771f402deffd","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15303809/persons-with-significant-control/individual/FHbFUG2hnjLwBurP1D9Eka0TDk0"},"name":"Mrs Anisha Chawla","name_elements":{"forename":"Anisha","surname":"Chawla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-22"}}
{"company_number":"13505609","data":{"address":{"address_line_1":"South Ealing Road","country":"United Kingdom","locality":"London","postal_code":"W5 4QP","premises":"167"},"ceased_on":"2023-12-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"c670e3e766b79538b24e398ac0f23aa6e4edbba5","kind":"individual-person-with-significant-control","links":{"self":"/company/13505609/persons-with-significant-control/individual/yzxJu4IeLrbYyheokQq8xjyyTvY"},"name":"Mrs Kurdistan Mohammed Ahmed","name_elements":{"forename":"Kurdistan","middle_name":"Mohammed","surname":"Ahmed","title":"Mrs"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-11-01"}}
{"company_number":"15303819","data":{"address":{"address_line_1":"Office","address_line_2":"321-323 High Road","country":"United Kingdom","locality":"Chadwell Heath","postal_code":"RM6 6AX","premises":"5311"},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":1975},"etag":"3929836913b1f3dbf0a0a1bed4f02e16961510bf","kind":"individual-person-with-significant-control","links":{"self":"/company/15303819/persons-with-significant-control/individual/oTTyf8eUTg2Cs0jw_iVMwzdrDnc"},"name":"Gerald Gomis","name_elements":{"forename":"Gerald","surname":"Gomis"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-22"}}
{"company_number":"15303819","data":{"address":{"address_line_1":"Office","address_line_2":"321-323 High Road","country":"United Kingdom","locality":"Chadwell Heath","postal_code":"RM6 6AX","premises":"5311"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":2004},"etag":"ff99431fbf8416274b5bab35ed1c2813a1e65b5b","kind":"individual-person-with-significant-control","links":{"self":"/company/15303819/persons-with-significant-control/individual/8_dmAvGbCkZOawaJaWpBePM82Jg"},"name":"Mr Milo Gerald Claude Gomis","name_elements":{"forename":"Milo","middle_name":"Gerald Claude","surname":"Gomis","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-22"}}
{"company_number":"15303819","data":{"address":{"address_line_1":"Office","address_line_2":"321-323 High Road","country":"United Kingdom","locality":"Chadwell Heath","postal_code":"RM6 6AX","premises":"5311"},"country_of_residence":"Spain","date_of_birth":{"month":9,"year":1966},"etag":"59d2584b1f45ebdc9c3fb78c0e56f93798984fa6","kind":"individual-person-with-significant-control","links":{"self":"/company/15303819/persons-with-significant-control/individual/svazJToX19xb6fxhIldmX0fu5Fs"},"name":"Philippa Gomis-Maile","name_elements":{"forename":"Philippa","surname":"Gomis-Maile"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-22"}}
{"company_number":"SC790239","data":{"address":{"address_line_1":"Dumbarton Road","country":"Scotland","locality":"Glasgow","postal_code":"G11 6RD","premises":"734"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1948},"etag":"20e3debe93ae781b2cc0d9baf49ea923d6b2c27a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC790239/persons-with-significant-control/individual/itm75tas4dMnbSRfdGTcSh7Iu08"},"name":"Mrs Norma Georgina Whitmore","name_elements":{"forename":"Norma","middle_name":"Georgina","surname":"Whitmore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-22"}}
{"company_number":"15303869","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"e9af3dcb3a147f5019e2def02308bf9eee65404b","kind":"individual-person-with-significant-control","links":{"self":"/company/15303869/persons-with-significant-control/individual/0eoOwn-Ub2VRVbauJ3HlqN1V2Ck"},"name":"Mr Vishnu Shah Sajeen","name_elements":{"forename":"Vishnu","surname":"Shah Sajeen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-22"}}
{"company_number":"12737399","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Biggin Hill","country":"England","locality":"Westerham","postal_code":"TN16 3XQ","premises":"94","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"5e3f68a39b53f729adce5c14d23f45dea1c73f89","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12737399/persons-with-significant-control/individual/lKdsF-VVeCkfNv1iU9gLaTdHKog"},"name":"Mr Simbai Homwe","name_elements":{"forename":"Simbai","surname":"Homwe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-10-30"}}
{"company_number":"15303889","data":{"address":{"address_line_1":"Church Road","address_line_2":"Barnton","country":"England","locality":"Northwich","postal_code":"CW8 4JE","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"6940f74be1f97c7de72b75a8422e3be9182db710","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15303889/persons-with-significant-control/individual/AfPho8bRSkMeR4WYmZkxPk856jE"},"name":"Mrs Lisa Helen Steenson","name_elements":{"forename":"Lisa","middle_name":"Helen","surname":"Steenson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-22"}}
{"company_number":"15303969","data":{"address":{"address_line_1":"Stockport Road","address_line_2":"Denton","country":"United Kingdom","locality":"Manchester","postal_code":"M34 6DD","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"517d6c556e4eccb70a3e4356aaf73327b927b585","kind":"individual-person-with-significant-control","links":{"self":"/company/15303969/persons-with-significant-control/individual/2vLCNKjuEvBTnbwkQeDXe_8Ni2M"},"name":"Miss Helen Louise Fitzgerald","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Fitzgerald","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-22"}}
{"company_number":"14097619","data":{"address":{"address_line_1":"Stanley Road","locality":"Bootle","postal_code":"L20 7BZ","premises":"61-63"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"a25df30fff329ab158deb695b064ed1e32679158","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14097619/persons-with-significant-control/individual/azaW_uHk0i_tAg-fYxVMLcpzeVM"},"name":"Mr Anthony Michael Patrick Connor","name_elements":{"forename":"Anthony","middle_name":"Michael Patrick","surname":"Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-22"}}
{"company_number":"15305219","data":{"address":{"address_line_1":"Barker Road","address_line_2":"Bredbury","country":"England","locality":"Stockport","postal_code":"SK6 2LL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"ffeade2f8376491d2fb5cec59f985f829040c4de","kind":"individual-person-with-significant-control","links":{"self":"/company/15305219/persons-with-significant-control/individual/NK-y0Eae-x3LLHSMMCI9B_3QD1E"},"name":"Mr Wayne Daniel Bentley","name_elements":{"forename":"Wayne","middle_name":"Daniel","surname":"Bentley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-23"}}
{"company_number":"15305219","data":{"address":{"address_line_1":"Barker Road","address_line_2":"Bredbury","country":"England","locality":"Stockport","postal_code":"SK6 2LL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"47ea491f485f20d9ef3647d63cf41f586f7d0a14","kind":"individual-person-with-significant-control","links":{"self":"/company/15305219/persons-with-significant-control/individual/7xFNyf7ioHH6yeIDvBMAvHVWeHU"},"name":"Mr Alex Bentley","name_elements":{"forename":"Alex","surname":"Bentley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-23"}}
{"company_number":"15305329","data":{"address":{"address_line_1":"Potier Street","country":"England","locality":"London","postal_code":"SE1 4UX","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"30b2ad833a76f851af7082684c79592f733712a5","kind":"individual-person-with-significant-control","links":{"self":"/company/15305329/persons-with-significant-control/individual/RtqV3dgC6NC-NdUyTiV7t1WZf1w"},"name":"Amina Sydorenko","name_elements":{"forename":"Amina","surname":"Sydorenko"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-11-23"}}
{"company_number":"15305829","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15305829 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"80566bf26a1ca841266107199fe47862014654e5","kind":"individual-person-with-significant-control","links":{"self":"/company/15305829/persons-with-significant-control/individual/2iYy21EEMhzOW6oalt2fgC_m0LU"},"name":"Mr Khuram Shahed Hamid","name_elements":{"forename":"Khuram","middle_name":"Shahed","surname":"Hamid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-23"}}
{"company_number":"15305829","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15305829 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"40e84db44b3509e34f12985a6fd1110da825cde8","kind":"individual-person-with-significant-control","links":{"self":"/company/15305829/persons-with-significant-control/individual/bFbTqZCTXIVpbfUrlKM-1dYfLeA"},"name":"Mr Saqab Javed","name_elements":{"forename":"Saqab","surname":"Javed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-23"}}
{"company_number":"15305839","data":{"address":{"address_line_1":"Ferndale Close","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 3RP","premises":"25 Nevill Lodge"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"ce72367fd30c9b6a5bfe0268b35671f09fd4dfd9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15305839/persons-with-significant-control/individual/X3HRx4tiDTyU14yXfPfUNB5qUCE"},"name":"Mr Scott Shaun Alex Willis","name_elements":{"forename":"Scott","middle_name":"Shaun Alex","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-23"}}
{"company_number":"15307039","data":{"address":{"address_line_1":"Winston Avenue","address_line_2":"Croft","country":"England","locality":"Leicester","postal_code":"LE9 3GQ","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"25767fad58d1c5c1014497e340a7235154c44988","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15307039/persons-with-significant-control/individual/M3EcDwlCwCnkhh5miGhkB7BOxtU"},"name":"Mr Luke Dakin","name_elements":{"forename":"Luke","surname":"Dakin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-24"}}
{"company_number":"15307999","data":{"address":{"address_line_1":"Westfields Avenue","country":"England","locality":"London","postal_code":"SW13 0AU","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"e0f85c88b43c813f1427970abb26d08dc994327d","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15307999/persons-with-significant-control/individual/mBjrB9WouH-vZsrFMAXO0dqMC9A"},"name":"Mr Henry Alexander Skane-Davis","name_elements":{"forename":"Henry","middle_name":"Alexander","surname":"Skane-Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-24"}}
{"company_number":"15308029","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15308029 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"f21499c88918cbabc20eec96aadbccd2cbfb5a69","kind":"individual-person-with-significant-control","links":{"self":"/company/15308029/persons-with-significant-control/individual/LZzo_C7UGdLW6m2LoA-o8ehdZX8"},"name":"Mr Alexander Michael Galvin","name_elements":{"forename":"Alexander","middle_name":"Michael","surname":"Galvin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-24"}}
{"company_number":"10989189","data":{"address":{"address_line_1":"Hill Street","country":"England","locality":"London","postal_code":"W1J 5NG","premises":"8-10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"fa7ab8a0c87fafffb863f852787d18e9c8942801","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10989189/persons-with-significant-control/individual/SiJVJLGDbEegAd5_7KPhZQtlbGQ"},"name":"Mr Muhammad Farooq","name_elements":{"forename":"Muhammad","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-16"}}
{"company_number":"15308649","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15308649 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"769e7465ed8bc59d63f4dd0fd959d69d7e2ca054","kind":"individual-person-with-significant-control","links":{"self":"/company/15308649/persons-with-significant-control/individual/hWoLIdhZuomf5S1-0qbsY8LGi0Q"},"name":"Mr Chrysolyte Kofi Bamfo","name_elements":{"forename":"Chrysolyte","middle_name":"Kofi","surname":"Bamfo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-24"}}
{"company_number":"09914279","data":{"address":{"address_line_1":"London Road","address_line_2":"Chesterton","country":"England","locality":"Newcastle","postal_code":"ST5 7JB","premises":"Lymore Villa, 162a"},"etag":"2ab8bbd5a47ef98b4391655c2f0877ddd7144a5b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"14664900"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09914279/persons-with-significant-control/corporate-entity/Fu6TrCK97lqj2W70gvpfQNmu5bU"},"name":"Lymore Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-31"}}
{"company_number":"15310359","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"765432c888d17547c3fcfe11d94eab541efa391d","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15310359/persons-with-significant-control/individual/qYfiGyl6tw4NUquw1SnIF0bx6BE"},"name":"Mr Peter Buttifant","name_elements":{"forename":"Peter","surname":"Buttifant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-27"}}
{"company_number":"15311809","data":{"address":{"address_line_1":"The Oval","country":"England","locality":"Dewsbury","postal_code":"WF13 4HR","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"1bf0f5a0aaf8ba41473d5c51ef609d104ad69c55","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15311809/persons-with-significant-control/individual/cFBEd50RUR7Tqkuc4wJoszzoMoA"},"name":"Mr Wing Shing Wong","name_elements":{"forename":"Wing","middle_name":"Shing","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-27"}}
{"company_number":"12935399","data":{"address":{"address_line_1":"Gateway Mews","address_line_2":"Bounds Green","country":"England","locality":"London","postal_code":"N11 2UT","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"b063d53f1199a61674b1ea4a6de38e28cdfea00c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12935399/persons-with-significant-control/individual/SIQavpdo-2G5xbPqGVbNt1xGT-c"},"name":"Mr Vasil Ziko","name_elements":{"forename":"Vasil","surname":"Ziko","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-11-27"}}
{"company_number":"15311819","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1989},"etag":"1a2c405f56547da566d301b7f95a4cffaea0eae6","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15311819/persons-with-significant-control/individual/iWUwEU_3tt6G2LmRGZd3kwroleY"},"name":"Mr Tahsin Kandamar","name_elements":{"forename":"Tahsin","surname":"Kandamar","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-27"}}
{"company_number":"15313349","data":{"address":{"address_line_1":"Oakwood","country":"England","locality":"Derby","postal_code":"DE21 2HT","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"817f2eb6516d0775b094e61c193fa9f6fbfd757a","kind":"individual-person-with-significant-control","links":{"self":"/company/15313349/persons-with-significant-control/individual/y8BdK8XMeCLJ4m3r5q_FJELRic0"},"name":"Mr Thanh Tung Nguyen","name_elements":{"forename":"Thanh","middle_name":"Tung","surname":"Nguyen","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-28"}}
{"company_number":"15340639","data":{"address":{"address_line_1":"45 Church Street","country":"England","locality":"Birmingham","postal_code":"B3 2RT","premises":"Floor 7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"53b5ba237a456c32115bf3288361817704def3c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15340639/persons-with-significant-control/individual/ju8rs2foPrUZjbsimQgZIbXJS2w"},"name":"Dr Mark St John Paget","name_elements":{"forename":"Mark","middle_name":"St John","surname":"Paget","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-09"}}
{"company_number":"15340899","data":{"address":{"address_line_1":"Wokingham Road","address_line_2":"Earley","country":"England","locality":"Reading","postal_code":"RG6 7EB","premises":"333"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"ec19a677546f76d5b4ed4eec22c46018308de806","kind":"individual-person-with-significant-control","links":{"self":"/company/15340899/persons-with-significant-control/individual/1AeS8WU744JOoIBzt9PQvS-nuHk"},"name":"Mr William Jeffrey Diaz Arias","name_elements":{"forename":"William","middle_name":"Jeffrey","surname":"Diaz Arias","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-09"}}
{"company_number":"15340899","data":{"address":{"address_line_1":"Buckingham Palace Road","country":"England","locality":"London","postal_code":"SW1W 9SU","premises":"Flat 52 Fountain Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"818705058b9bc76e9902a647940a000f744aff90","kind":"individual-person-with-significant-control","links":{"self":"/company/15340899/persons-with-significant-control/individual/VgiGV9DzrPUY-JJ8WWCiDWjvynw"},"name":"Mr Eray Akkus","name_elements":{"forename":"Eray","surname":"Akkus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-09"}}
{"company_number":"15340909","data":{"address":{"address_line_1":"Yarmouth Way","country":"England","locality":"Towcester","postal_code":"NN12 6PP","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"1365706dace30ae66de21a3be32535aef3c0d4a1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15340909/persons-with-significant-control/individual/ifYIOROCfipthdXS_gi0I6h5hDM"},"name":"Mr Dominic George Stott","name_elements":{"forename":"Dominic","middle_name":"George","surname":"Stott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-09"}}
{"company_number":"14083369","data":{"address":{"address_line_1":"Acomb Street","country":"England","locality":"Manchester","postal_code":"M14 4DH","premises":"148"},"ceased_on":"2024-04-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"5135342b99c2f7355ecb83d6ba9dc1c427d52529","kind":"individual-person-with-significant-control","links":{"self":"/company/14083369/persons-with-significant-control/individual/-QrQn-3RKsJw9CU0RKiPhnRvKhc"},"name":"Mr Mubeen Javaid","name_elements":{"forename":"Mubeen","surname":"Javaid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-09"}}
{"company_number":"15340919","data":{"address":{"address_line_1":"Jonesfield Crescent","country":"England","locality":"Wolverhampton","postal_code":"WV1 2LT","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"89c609e221a96620bdb61b1c61ea1ae1ab64a84b","kind":"individual-person-with-significant-control","links":{"self":"/company/15340919/persons-with-significant-control/individual/-tD9JDAvR9qvfk1QSI5_WcLWrSs"},"name":"Taylor Freeman","name_elements":{"forename":"Taylor","surname":"Freeman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-09"}}
{"company_number":"15341289","data":{"address":{"address_line_1":"Stephenson Street","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 5NQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"1b88978bfaff225c043dcbad7a69187132b0f966","kind":"individual-person-with-significant-control","links":{"self":"/company/15341289/persons-with-significant-control/individual/9_5JDqD-UW7eL1EAaELapN0WTO4"},"name":"Mr Benjamin James Kelly","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Kelly","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-10"}}
{"company_number":"15341299","data":{"address":{"address_line_1":"Wiltshire Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 7QP","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"2149a6f7b729b6711f11933bf7d4faac86f34ab5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15341299/persons-with-significant-control/individual/955PNSoGtUCj2BYrVLoLSoh_BGI"},"name":"Mr Ranveer Singh Sandhu","name_elements":{"forename":"Ranveer","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-10"}}
{"company_number":"15341309","data":{"address":{"address_line_1":"Boulevard Drive","address_line_2":"Allard House, 17 Boulevard Drive","country":"England","locality":"London","postal_code":"NW9 5PQ","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1982},"etag":"ba18fce241bf0ad377337d00bcba22b008bf357d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15341309/persons-with-significant-control/individual/dpH1otNUNAAf-_QcZQAGmmFFdLY"},"name":"Mr Mohammed Bachouche","name_elements":{"forename":"Mohammed","surname":"Bachouche","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-10"}}
{"company_number":"08466489","data":{"address":{"address_line_1":"20-24 Church Street","country":"England","locality":"Altrincham","postal_code":"WA14 4DW","premises":"Market Court"},"etag":"b101727f7412972c3024a514f60b74ef5d16f036","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies In England And Wales","registration_number":"15155890"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08466489/persons-with-significant-control/corporate-entity/dH1EkC5GCZz8ti0Bvi3v4d9DzMA"},"name":"Calderpeel Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-10-11"}}
{"company_number":"15341559","data":{"address":{"address_line_1":"Beechfield Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 4DR","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"57c2e177777428810bc8cbda547413d46615bbbc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z","authorised_corporate_service_provider_name":"UNW LLP ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Charles Peter Hodnett Errington"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15341559/persons-with-significant-control/individual/yDDivBAz-9cdU5BoH-F99rKfVW4"},"name":"Mr Charles Peter Hodnett Errington","name_elements":{"forename":"Charles","middle_name":"Peter Hodnett","surname":"Errington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-11"}}
{"company_number":"15341569","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"24873c1315aa9a479226af8e404ecd82d9e07888","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z","authorised_corporate_service_provider_name":"KUDOS ACCOUNTING LTD ACSP","identity_verified_on":"2025-09-16T00:00:00Z","preferred_name":"Jaffar Mohammed Ali"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15341569/persons-with-significant-control/individual/j9WNLozpCtajbMYxWSRuYytTTdQ"},"name":"Mr Jaffar Al-Najim Mohammed Ali","name_elements":{"forename":"Jaffar","surname":"Al-Najim Mohammed Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-11"}}
{"company_number":"15341569","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"5d5f304788691a33343ea016c63fdd37c60a32c2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z","authorised_corporate_service_provider_name":"KUDOS ACCOUNTING LTD ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"John Robert Leith Dower"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15341569/persons-with-significant-control/individual/cz8RpGmmdbSO0HDvxd9y-vC8MAk"},"name":"Mr John Robert Leith Dower","name_elements":{"forename":"John","middle_name":"Robert Leith","surname":"Dower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-11"}}
{"company_number":"15341579","data":{"address":{"address_line_1":"Moor Lane","address_line_2":"Myton On Swale","country":"England","locality":"York","postal_code":"YO61 2RA","premises":"Plump House Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"51aeddfaa44a5b9dd8a152dc998b70a8de83366c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15341579/persons-with-significant-control/individual/0MoZTsUFB8-s6msGfRF0tdPpnUo"},"name":"Mrs Rebecca Jane Williams","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-11"}}
{"company_number":"15341889","data":{"address":{"address_line_1":"Kingswood Avenue","country":"England","locality":"Swindon","postal_code":"SN3 2RF","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"7cd96dcddb3dcafa467abd775a97a919be9a12b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15341889/persons-with-significant-control/individual/WzwbtLNRKSfaNey6rkaWy_gSoR0"},"name":"Mrs Mahima Noor","name_elements":{"forename":"Mahima","surname":"Noor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-11"}}
{"company_number":"15342119","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1989},"etag":"1a12a4e11226d3a798ec07083e6d3385ccdc2b6d","kind":"individual-person-with-significant-control","links":{"self":"/company/15342119/persons-with-significant-control/individual/5xS3_PXcald1tLYrCppxHMiBxAA"},"name":"Hanlong Shen","name_elements":{"forename":"Hanlong","surname":"Shen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-11"}}
{"company_number":"15342339","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"79f82d04e89e4159c7e681991ec93c499c3d6be0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15342339/persons-with-significant-control/individual/QD7siRkxjgfBVfGuWjyoOOD8SN8"},"name":"Ms Sandra White","name_elements":{"forename":"Sandra","surname":"White","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-11"}}
{"company_number":"15342339","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"3ee1a194f7a49051f394fa70c241ea88e1984f84","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15342339/persons-with-significant-control/individual/7zn80CnItNT9l-_aDVBUdKM9pO4"},"name":"Mr Kevin White","name_elements":{"forename":"Kevin","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-11"}}
{"company_number":"15342519","data":{"address":{"address_line_1":"Rear Of Raydean House","address_line_2":"15 Western Parade","country":"England","locality":"Herts","postal_code":"EN5 1AH","premises":"C/O Connect Accounting Llp","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"2079ae43d83666ae0d28db87a4ba759d8baa61d4","kind":"individual-person-with-significant-control","links":{"self":"/company/15342519/persons-with-significant-control/individual/fvwU_3hvDPdaVJJuOBaCG-bq5CI"},"name":"Mr George Delacherois Day","name_elements":{"forename":"George","surname":"Delacherois Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-11"}}
{"company_number":"14160889","data":{"address":{"address_line_1":"5300 Lakeside","country":"England","locality":"Cheadle","postal_code":"SK8 3GP","premises":"201a"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1988},"etag":"50ddd6872eccbc89a3873fb3973079a817c2db0d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14160889/persons-with-significant-control/individual/Zkt5gct2dxsNVf9EQwmeGpYI7O8"},"name":"Ms Xuanna Zheng","name_elements":{"forename":"Xuanna","surname":"Zheng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-11-28"}}
{"company_number":"15342699","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Australia","date_of_birth":{"month":1,"year":1975},"etag":"8d6e01d761d91e25391db82d00e57977382caf14","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15342699/persons-with-significant-control/individual/UEExPDa5xJVsS4qILxPkFPo34GU"},"name":"Mr Leonardo De La Vega","name_elements":{"forename":"Leonardo","surname":"De La Vega","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-11"}}
{"company_number":"15342879","data":{"address":{"address_line_1":"No. 1667, Guangnan Road","address_line_2":"Duohu Street, Jindong District","country":"China","locality":"Jinhua City, Zhejiang Province","postal_code":"321000","premises":"Room 1103, Building 15, Yijing Garden"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1985},"etag":"98f9dfa8b386a985f046bf8d38565d3d96d53207","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15342879/persons-with-significant-control/individual/dnZoxE3vxpmcf_pzYDqPKxUrjI8"},"name":"Weiyan Zheng","name_elements":{"forename":"Weiyan","surname":"Zheng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-11"}}
{"company_number":"07648048","data":{"address":{"address_line_1":"Birdham Road","country":"United Kingdom","locality":"Chichester","postal_code":"PO20 7EQ","premises":"Appledram Barns","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"ba7e264e64931169edb0773dd10a74a1c14da39c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07648048/persons-with-significant-control/individual/hi6WzRF2BEHjJyMvJ_qfvDsgYFY"},"name":"Mr Thomas Harding","name_elements":{"forename":"Thomas","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-26"}}
{"company_number":"07648048","data":{"address":{"address_line_1":"Birdham Road","country":"United Kingdom","locality":"Chichester","postal_code":"PO20 7EQ","premises":"Appledram Barns","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"839de8041840ea6032f9a78e4acd3d9aba2e07b0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07648048/persons-with-significant-control/individual/aRnTLyDRdHhF-kLCI9_HwwfZrzs"},"name":"Mrs Debora Lynn Harding","name_elements":{"forename":"Debora","middle_name":"Lynn","surname":"Harding","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-26"}}
{"company_number":"15343029","data":{"address":{"address_line_1":"St. Hildas Way","locality":"Gravesend","postal_code":"DA12 4AZ","premises":"81","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"968032481d7460b6dfaa1a5fe35e12b4bfedf7c9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15343029/persons-with-significant-control/individual/FHOddwldjLbnxUEEEsX64hTy3-k"},"name":"Leon Hinkley","name_elements":{"forename":"Leon","surname":"Hinkley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-11"}}
{"company_number":"08076318","data":{"address":{"address_line_1":"Haxey","country":"England","locality":"Doncaster","postal_code":"DN9 2HH","premises":"46 High Street","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"87ca81bd0a43820a90664592ab71bfa2980351d4","kind":"individual-person-with-significant-control","links":{"self":"/company/08076318/persons-with-significant-control/individual/CI9AtG1oxlM9aIeHADHhuTFuyoA"},"name":"Miss Kate Anderson","name_elements":{"forename":"Kate","surname":"Anderson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15004189","data":{"address":{"address_line_1":"Higher Swan Lane","country":"England","locality":"Bolton","postal_code":"BL3 3AQ","premises":"A1 4"},"etag":"19565c7aba4c1a67ca371ee5938fdbbbc97e6dcc","identification":{"legal_authority":"The Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15004189/persons-with-significant-control/corporate-entity/y9P9gOigabFPIoJZx6hq_myvExs"},"name":"In Secure Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-11"}}
{"company_number":"09050418","data":{"address":{"address_line_1":"Wistaston Road","address_line_2":"Willaston","country":"England","locality":"Nantwich","postal_code":"CW5 6QS","premises":"137","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"7144e3c2710b274208b865de00a2bd5ac0d4468b","kind":"individual-person-with-significant-control","links":{"self":"/company/09050418/persons-with-significant-control/individual/qG952fHnBbuC1tJAtfkk2O8yC1o"},"name":"Miss Lisa Alison Webb","name_elements":{"forename":"Lisa","middle_name":"Alison","surname":"Webb","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10799928","data":{"address":{"address_line_1":"St Leonards Street","address_line_2":"Bow","country":"England","locality":"London","postal_code":"E3 3LR","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"729e3c9b95706ddd2276a48e82c7f683288bec14","kind":"individual-person-with-significant-control","links":{"self":"/company/10799928/persons-with-significant-control/individual/3I94y6tCYjLaPVh-Nzs6QQpZaHM"},"name":"Mrs Joly Begum","name_elements":{"forename":"Joly","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-02"}}
{"company_number":"07636298","data":{"address":{"address_line_1":"Home Farm Court","address_line_2":"Redworth","locality":"Newton Aycliffe","postal_code":"DL5 6NZ","premises":"1","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"c637a074adbc26ba1873a7c2012753d92754ad48","kind":"individual-person-with-significant-control","links":{"self":"/company/07636298/persons-with-significant-control/individual/vYVEYY0avJFbJs-TjhClB8tlnog"},"name":"Mr Carl Simon Howie","name_elements":{"forename":"Carl","middle_name":"Simon","surname":"Howie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-18"}}
{"company_number":"15343279","data":{"address":{"address_line_1":"Warren Way","country":"England","locality":"Edgware","postal_code":"HA8 5RB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"b026d5afa92c200a953c543880f3111bd0583ddd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15343279/persons-with-significant-control/individual/P1fFkuzBSYc5gqToozNyRzuXJYw"},"name":"Mr Qinqiang Zheng","name_elements":{"forename":"Qinqiang","surname":"Zheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-11"}}
{"company_number":"15343279","data":{"address":{"address_line_1":"Maryland Road","country":"England","locality":"London","postal_code":"N22 5AR","premises":"3"},"ceased_on":"2025-01-13","country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"f4a5dc0a87a4f910a4ed0d322c7925f0086a1e8f","kind":"individual-person-with-significant-control","links":{"self":"/company/15343279/persons-with-significant-control/individual/YPorS88b3i-SmkNtPYgRCOFMi7g"},"name":"Bin Chen","name_elements":{"forename":"Bin","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-11"}}
{"company_number":"09528338","data":{"address":{"address_line_1":"Walsall Road","address_line_2":"Little Aston","country":"England","locality":"Birmingham","postal_code":"B74 3BA","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"6b429458cdaa6d7d63cbd4be1cbb49c09e771267","kind":"individual-person-with-significant-control","links":{"self":"/company/09528338/persons-with-significant-control/individual/KfSOFk0h2bBME3-kyPPBsNqVX5Y"},"name":"Mrs Kirsty Ann Smith","name_elements":{"forename":"Kirsty","middle_name":"Ann","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08508308","data":{"address":{"address_line_1":"66 Seymour Street","country":"England","locality":"London","postal_code":"W1H 5BX","premises":"Marble Arch House"},"etag":"0e0bbff75b4c700c166a54728fbcc4fee7d44d98","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"298351"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08508308/persons-with-significant-control/corporate-entity/1VNOYOWsIlKqtcwcxZs5kqmWO_s"},"name":"Hammerson Uk Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10389799","data":{"address":{"address_line_1":"Mincing Lane","country":"United Kingdom","locality":"London","postal_code":"EC3R 7BB","premises":"2 Minster Court"},"etag":"4800f14d048f37d342a1a10d98eba046ceeb0bef","identification":{"legal_authority":"England And Wales","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10389799/persons-with-significant-control/corporate-entity/jm21A8gmvYtST6EaLRnK8bwM4wQ"},"name":"Charles Taylor Adjusting Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-05"}}
{"company_number":"09092088","data":{"address":{"address_line_1":"Highfield Avenue","country":"England","locality":"Wembley","postal_code":"HA9 8LE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"689220c4d62ffd781550390c3b600e2217e1becc","kind":"individual-person-with-significant-control","links":{"self":"/company/09092088/persons-with-significant-control/individual/kefajaGJpdxtNA4lScni48kM4As"},"name":"Mr Zishan Parvez Akhtar","name_elements":{"forename":"Zishan","middle_name":"Parvez","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07256838","data":{"address":{"address_line_1":"Princes Drive Industrial Estate","country":"England","locality":"Kenilworth","postal_code":"CV8 2FD","premises":"Unit 13c"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"d3ba53f8e09eae0a7797a3a260e81784cf27caa0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07256838/persons-with-significant-control/individual/uhoJBXQp3sXIX-cRzAm6PHWCiCw"},"name":"Mr Paul Albert Giddens","name_elements":{"forename":"Paul","middle_name":"Albert","surname":"Giddens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07256838","data":{"address":{"address_line_1":"Princes Drive Industrial Estate","country":"England","locality":"Kenilworth","postal_code":"CV8 2FD","premises":"Unit 13c"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"5374f4cdb0f3e29689a941d4dd88321a633f3a49","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07256838/persons-with-significant-control/individual/sky4xfhT1YphLcteYULu_7rt6Rk"},"name":"Mrs Bernadette Donohoe","name_elements":{"forename":"Bernadette","surname":"Donohoe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15343459","data":{"address":{"address_line_1":"White Hart Lane","country":"England","locality":"London","postal_code":"SW13 0PW","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"56edea9489cc9b77eebb9f25de4a7766b1ee4c98","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15343459/persons-with-significant-control/individual/99bdI4Oq2Gw7j4AFUhtkPMq9iUo"},"name":"Mr Rollo Brownlow Patrick","name_elements":{"forename":"Rollo","surname":"Brownlow Patrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-11"}}
{"company_number":"09602068","data":{"address":{"address_line_1":"2 Whiting Sreet","locality":"Sheffield","postal_code":"S8 9QR","premises":"Horizon House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"622c514f26a01ae2285ba91eb658d7162ca8486f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09602068/persons-with-significant-control/individual/94ufUWo2BnRlgBEGrvZ8OSFkjbs"},"name":"Mr Nicholas Harmer","name_elements":{"forename":"Nicholas","surname":"Harmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"15343859","data":{"address":{"address_line_1":"Stubbington Way","address_line_2":"Fair Oak","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 7LQ","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"3970787a1f956b4d09befa07bc5fd26bf7e7f899","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15343859/persons-with-significant-control/individual/ImHs8IItRdLm-3YeXmrghAxTVz0"},"name":"Miss Weronika Wiktoria Mazur","name_elements":{"forename":"Weronika","middle_name":"Wiktoria","surname":"Mazur","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-11"}}
{"company_number":"04802548","data":{"address":{"address_line_1":"Cardiff Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF5 2AR","premises":"8 The Mount","region":"South Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1953},"etag":"8e0c8a3cc858dc04462a85f83c35f8066425403d","kind":"individual-person-with-significant-control","links":{"self":"/company/04802548/persons-with-significant-control/individual/R5r0MOIasHUK8C1QVHP0U9p1-k4"},"name":"Mr Peter Grenville Orchard","name_elements":{"forename":"Peter","middle_name":"Grenville","surname":"Orchard","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09060168","data":{"address":{"country":"England","locality":"Withernsea","postal_code":"HU19 2HH","premises":"201 Queen Street","region":"East Yorkshire"},"etag":"895aa6af6dcdca513fb1a9534dca89d7f4dac46a","identification":{"country_registered":"England","legal_authority":"Charities Act","legal_form":"Cio","place_registered":"Charities Commission","registration_number":"1151498"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09060168/persons-with-significant-control/corporate-entity/Mp1YubPnALSyfL_vvcpIvWD1O4M"},"name":"The Meridian Centre Withernsea Cio","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"08072289","data":{"address":{"address_line_1":"Camden Road","country":"England","locality":"London","postal_code":"NW1 9DR","premises":"62"},"etag":"b5b8b9ba6b7b3ba1edf3cc5273a525929f8ad651","identification":{"legal_authority":"England","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08072289/persons-with-significant-control/corporate-entity/gSm2U-Xnkrq4uLMKD3C27wF17Yk"},"name":"7e's Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-11"}}
{"company_number":"04221838","data":{"address":{"address_line_1":"Theobalds Road","country":"England","locality":"London","postal_code":"WC1X 8NL","premises":"84"},"etag":"63931475e010494305d8962e14dbefce777c5561","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"A Private Company Limited By Shares","place_registered":"Companies House","registration_number":"01642534"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04221838/persons-with-significant-control/corporate-entity/yTLNv3klcIiafntzAd1P6EA6pQY"},"name":"Argus Media Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15345779","data":{"address":{"address_line_1":"Featherstall Road South","country":"England","locality":"Oldham","postal_code":"OL9 6HT","premises":"Prospect House, Prospect House"},"ceased_on":"2025-06-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"d60c5ca001760711613c90c82c251e69a22f3e6a","kind":"individual-person-with-significant-control","links":{"self":"/company/15345779/persons-with-significant-control/individual/e6zcdaDzIl-wtBN9aKVxY7BW9lo"},"name":"Mr Atif Riaz Malik","name_elements":{"forename":"Atif","middle_name":"Riaz","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-12"}}
{"company_number":"07642698","data":{"address":{"address_line_1":"Amberley","country":"England","locality":"Stroud","postal_code":"GL5 5AA","premises":"Windyridge","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"149220ce58f957a7fe1769a330371ea2cbd09324","kind":"individual-person-with-significant-control","links":{"self":"/company/07642698/persons-with-significant-control/individual/P5fqcEbLPPBBRkQaifTpWtNVPhc"},"name":"Mr Rupert James Bullock","name_elements":{"forename":"Rupert","middle_name":"James","surname":"Bullock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-22"}}
{"company_number":"09605588","data":{"address":{"address_line_1":"Highpool Lane","address_line_2":"Newton","locality":"Swansea","postal_code":"SA3 4TX","premises":"3 The Acorns"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1970},"etag":"3b321aa55a502cf87192ee7ff3a9ebe7f63c2282","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09605588/persons-with-significant-control/individual/ZqViVAiNaEvwu8NBwDp_uyD8wBw"},"name":"Dr Rajesh Peter","name_elements":{"forename":"Rajesh","surname":"Peter","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"15346409","data":{"address":{"address_line_1":"Rutland Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 3NW","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"b27b78b34377bb4da1c3bfb7d92e5e124da9076b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15346409/persons-with-significant-control/individual/4XVq7G9laBCLbL9TdMK7ryMlBjA"},"name":"Mr Tausif Suleman Valibhai Patel","name_elements":{"forename":"Tausif","middle_name":"Suleman Valibhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-12"}}
{"company_number":"09605588","data":{"address":{"address_line_1":"Highpool Lane","address_line_2":"Newton","country":"Wales","locality":"Swansea","postal_code":"SA3 4TX","premises":"2 The Acorns"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1973},"etag":"ac4721f162ca437aca3bf8d1cebea03c701cc5fa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09605588/persons-with-significant-control/individual/MPcM4mXFUdkmw1jLfyBgOOjgcQc"},"name":"Mr Richard De Freitas Goncalves","name_elements":{"forename":"Richard","middle_name":"De Freitas","surname":"Goncalves","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"09605588","data":{"address":{"address_line_1":"Highpool Lane","address_line_2":"Newton","country":"Wales","locality":"Swansea","postal_code":"SA3 4TX","premises":"1 The Acorns"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1973},"etag":"0ff89bbf883944800fc211f38c508db0794a4d08","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09605588/persons-with-significant-control/individual/jTBQzyVIiTucjIM2ucfT395aJW8"},"name":"Mr Andrew David Parkinson","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"08087118","data":{"address":{"address_line_1":"Rua Da Ilha Do Fogo No.4","country":"Cape Verde","locality":"Santa Maria","premises":"Rua Da Ilha Do Fogo No.4","region":"Island Of Sal"},"ceased_on":"2022-02-11","country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1974},"etag":"c7c6377cc61a8b6522dc62d6b87762a6fe69610d","kind":"individual-person-with-significant-control","links":{"self":"/company/08087118/persons-with-significant-control/individual/fLNdBV3SCrCAWDkl3VCVGRcJBJ4"},"name":"Mr Robert Anthony Jarrett","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15346419","data":{"address":{"address_line_1":"Harcourt Road","country":"England","locality":"Bushey","postal_code":"WD23 3PQ","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"1601a00e8e3bae586db003d2cad1355eb088d183","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15346419/persons-with-significant-control/individual/QYg4F38p-QPB67zlVgkVYM8uQZk"},"name":"Mr Dillan Dhanak","name_elements":{"forename":"Dillan","surname":"Dhanak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-12"}}
{"company_number":"15346419","data":{"address":{"address_line_1":"Harcourt Road","country":"England","locality":"Bushey","postal_code":"WD23 3PQ","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"9cdd17d89d4fe79a9ff459d30a77d42df93f4d67","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15346419/persons-with-significant-control/individual/DqYLlnaZyGYSBJvybo2WxmN2Q3Y"},"name":"Mr Harkirat Kuldeep Singh Dhaliwal","name_elements":{"forename":"Harkirat","middle_name":"Kuldeep Singh","surname":"Dhaliwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-12"}}
{"company_number":"15346419","data":{"address":{"address_line_1":"Harcourt Road","country":"England","locality":"Bushey","postal_code":"WD23 3PQ","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"2ec194d0ce8f1d40fdf3334258e9748b92817f44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15346419/persons-with-significant-control/individual/aUW6eae-DQQ8-GgzENxCoUwAx9Q"},"name":"Mr Bavin Pathmaraj","name_elements":{"forename":"Bavin","surname":"Pathmaraj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-12"}}
{"company_number":"10802728","data":{"address":{"address_line_1":"Prieststown Road","address_line_2":"Ahoghill","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT42 2PQ","premises":"24"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1984},"etag":"4b7159225e799e11c7c278deea1c389c6f4eaa95","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10802728/persons-with-significant-control/individual/Dh1nkJ03cnp010pouT7-N1jRsBA"},"name":"Ms Lauren Margaret Gilman","name_elements":{"forename":"Lauren","middle_name":"Margaret","surname":"Gilman","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-05"}}
{"company_number":"10211898","data":{"address":{"address_line_1":"Clarke Street","country":"England","locality":"Derby","postal_code":"DE1 2BU","premises":"1 Derwent Business Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"08d53f920791ca03706c7acd8f18136ac567e3f8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10211898/persons-with-significant-control/individual/cOmkSngwpBcMWmNVrYBpYwNsyao"},"name":"Mr Rhys Williams","name_elements":{"forename":"Rhys","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-02"}}
{"company_number":"10211898","data":{"address":{"address_line_1":"Clarke Street","country":"England","locality":"Derby","postal_code":"DE1 2BU","premises":"1 Derwent Business Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"067be2dd98454b7ffff9793c00625b8cdcbc6dd2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10211898/persons-with-significant-control/individual/uzvzjJund6i7ZINJfYTjDgky9b0"},"name":"Mrs Victoria Williams","name_elements":{"forename":"Victoria","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-02"}}
{"company_number":"OC397169","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 6DB","premises":"8th Floor, Berkeley Square House,"},"etag":"3ec095bd90e5dec42f66a72a48b547d4c00f97f2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company By Shares","place_registered":"England","registration_number":"07323835"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC397169/persons-with-significant-control/corporate-entity/6txZ0t1QxIH2FPXn0mOhDjPKY74"},"name":"Tristan Capital Partners Holdings Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2023-07-03"}}
{"company_number":"09070968","data":{"address":{"address_line_1":"John Eve Avenue","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 6DF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"4e2a8d4aadbb838b0847a053e23436253af74093","kind":"individual-person-with-significant-control","links":{"self":"/company/09070968/persons-with-significant-control/individual/-hrfVQnXKimtay2nxFg_UY5QpsQ"},"name":"Mr Vijaya Marapally","name_elements":{"forename":"Vijaya","surname":"Marapally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"09070968","data":{"address":{"address_line_1":"John Eve Avenue","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 6DF","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"7ed9f298e9ae91be2795c0d88416c60442ec5858","kind":"individual-person-with-significant-control","links":{"self":"/company/09070968/persons-with-significant-control/individual/8AWYBSQ2jJcRgPzTASE1R24fBDY"},"name":"Mrs Surekha Chitithoti","name_elements":{"forename":"Surekha","surname":"Chitithoti","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"07205598","data":{"address":{"address_line_1":"White Lion Street","locality":"Hemel Hempstead","postal_code":"HP3 9RQ","premises":"2","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"933cd849d234d20023a6188e78c09555e68a8c50","kind":"individual-person-with-significant-control","links":{"self":"/company/07205598/persons-with-significant-control/individual/TYLTadCP0cpVr6PYdkB415rqE9o"},"name":"Mrs Melanie Sandra Mcdowall","name_elements":{"forename":"Melanie","middle_name":"Sandra","surname":"Mcdowall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07205598","data":{"address":{"address_line_1":"White Lion Street","locality":"Hemel Hempstead","postal_code":"HP3 9RQ","premises":"2","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"f0cac0ea841d1d43e8d891343db56395de0e8c81","kind":"individual-person-with-significant-control","links":{"self":"/company/07205598/persons-with-significant-control/individual/JFEKK3sQ-3iYT1Wm6RpAPwfl7zc"},"name":"Mr Alistair Sylvester Mcdowall","name_elements":{"forename":"Alistair","middle_name":"Sylvester","surname":"Mcdowall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15347279","data":{"address":{"address_line_1":"Blagdon Road","country":"England","locality":"New Malden","postal_code":"KT3 4AE","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"3294494176a3962fd05f84adf3786a1f492528da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15347279/persons-with-significant-control/individual/QDTQUh6MSKeJ_4dX-P1p7vGQyFg"},"name":"Mr Woojong Nam","name_elements":{"forename":"Woojong","surname":"Nam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-12"}}
{"company_number":"10194648","data":{"address":{"address_line_1":"Hammonds Ridge","country":"England","locality":"Burgess Hill","postal_code":"RH15 9QQ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"191bf3584c74b15ae4583c81061a8ec9c3179d3c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10194648/persons-with-significant-control/individual/xJfp3XVbEMIsCgi60N-xwXyrRms"},"name":"Mr Jeff Woodall","name_elements":{"forename":"Jeff","surname":"Woodall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","significant-influence-or-control"],"notified_on":"2017-05-22"}}
{"company_number":"10194648","data":{"address":{"address_line_1":"Hammonds Ridge","country":"England","locality":"Burgess Hill","postal_code":"RH15 9QQ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"28dfeed699e6784dec2b91a7678193149f20afe3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10194648/persons-with-significant-control/individual/z9qyAmTx68oGZYr3k73Lj8bUzUg"},"name":"Mrs Susan Pamela Woodall","name_elements":{"forename":"Susan","middle_name":"Pamela","surname":"Woodall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2017-05-22"}}
{"company_number":"15347289","data":{"address":{"address_line_1":"White Church Lane","country":"England","locality":"London","postal_code":"E1 7QR","premises":"13"},"ceased_on":"2024-11-22","country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"0722e182a9d6c0d1e01e6c419b41a67df8197992","kind":"individual-person-with-significant-control","links":{"self":"/company/15347289/persons-with-significant-control/individual/qcki5DdJF3YN_nQCeg24tVXvzAk"},"name":"Mr Masfiq Ibney Wahid","name_elements":{"forename":"Masfiq","middle_name":"Ibney","surname":"Wahid","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-12"}}
{"company_number":"06601108","data":{"address":{"address_line_1":"Scafell Road","address_line_2":"Queensway Industrial Estate","country":"United Kingdom","locality":"Lytham St. Annes","postal_code":"FY8 3HE","premises":"Somic Works","region":"Lancashire"},"etag":"b34609ce63a198e77f047ee86f3c3008cdc1cd2c","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07584878"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06601108/persons-with-significant-control/corporate-entity/qCh4k7z3hlCBJ1D6hm91Veam_R0"},"name":"Stacklodge Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04216898","data":{"address":{"address_line_1":"10 Nicholas Street","address_line_2":"Chester","locality":"Cheshire","postal_code":"CH1 2NX"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1957},"etag":"c3ace1880495cbd1bb233a4202eb2d5beaf2bfed","kind":"individual-person-with-significant-control","links":{"self":"/company/04216898/persons-with-significant-control/individual/urqRkDJ5zMNGwy-jO5h1RUwlph0"},"name":"Mr William Roy Vance","name_elements":{"forename":"William","middle_name":"Roy","surname":"Vance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04216898","data":{"address":{"address_line_1":"10 Nicholas Street","address_line_2":"Chester","locality":"Cheshire","postal_code":"CH1 2NX"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1966},"etag":"2fce922e859ac06b4136a36939a6cf41f670536f","kind":"individual-person-with-significant-control","links":{"self":"/company/04216898/persons-with-significant-control/individual/B1qHSpQnPPkorT_aaWUA5fGDN2c"},"name":"Mrs Amanda Vance","name_elements":{"forename":"Amanda","surname":"Vance","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15347519","data":{"address":{"address_line_1":"Kilpin Hill Lane","country":"England","locality":"Dewsbury","postal_code":"WF13 4BS","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"6e18c99dac252233e3617810a69d8710a393630c","kind":"individual-person-with-significant-control","links":{"self":"/company/15347519/persons-with-significant-control/individual/dJxj8PQX5iw5Y9LVydub0B4VNo4"},"name":"Mr Mohammed Afzal Khan","name_elements":{"forename":"Mohammed","middle_name":"Afzal","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-13"}}
{"company_number":"NI069468","data":{"address":{"address_line_1":"4 Sandringham Court","address_line_2":"Hillsborough","locality":"Co Down","postal_code":"BT26 6RB"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1974},"etag":"51bce175fdd4f8a9b648fd473d168775077bd470","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI069468/persons-with-significant-control/individual/wDneRPQswhmISl9iZmdm9gBOWDY"},"name":"Mr William Stewart","name_elements":{"forename":"William","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-04"}}
{"company_number":"15347529","data":{"address":{"address_line_1":"Button Street","country":"England","locality":"Swanley","postal_code":"BR8 8DX","premises":"Yard 20 Dbp Storage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"a696f5e0cb9c96e348d99012d322f4bafded1b6e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15347529/persons-with-significant-control/individual/F73By01y29E53MJn_wpPvO61dIE"},"name":"Mrs Sujana Begum","name_elements":{"forename":"Sujana","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-13"}}
{"company_number":"11682619","data":{"address":{"address_line_1":"1st Floor North Westgate House","address_line_2":"Harlow","country":"United Kingdom","locality":"Essex","postal_code":"CM20 1YS","premises":"C/O Aacsl Accountant Limited"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"0416dd5a1dc9821dcc3a6d4ffb45c3be4ab5eef0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11682619/persons-with-significant-control/individual/oEmv9r7D5B4FVEEv4E6AAjwT3ck"},"name":"Mrs Eunice Alika","name_elements":{"forename":"Eunice","surname":"Alika","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-13"}}
{"company_number":"OC353998","data":{"address":{"address_line_1":"Royal Exchange Avenue","country":"England","locality":"London","postal_code":"EC3V 3LT","premises":"1"},"ceased_on":"2018-05-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"d6f56771af35346181116e72349158313cda7a0c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC353998/persons-with-significant-control/individual/hI43VOUrUCyEzu-wWMQGTHwdr3Q"},"name":"Miss Jacqueline Denise Withey","name_elements":{"forename":"Jacqueline","middle_name":"Denise","surname":"Withey","title":"Miss"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC353998","data":{"address":{"address_line_1":"Northgate","country":"England","locality":"Newark-On-Trent","postal_code":"NG24 1EZ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"18bea43c13799a5cd5c1c93e68bab5eed8147502","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC353998/persons-with-significant-control/individual/972z5nQDHZsyHYFRJWtArcp2Gcw"},"name":"Mr David Trevor Brown","name_elements":{"forename":"David","middle_name":"Trevor","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15347759","data":{"address":{"address_line_1":"Midland Drive","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B72 1TX","premises":"Unit 8 Trinity Place","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"5384fd7846dfec07460b7b4eb711f24a4740c61e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z","authorised_corporate_service_provider_name":"STERLING BCM LIMITED ACSP","identity_verified_on":"2023-12-13T00:00:00Z","preferred_name":"Parminder Singh DULAY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15347759/persons-with-significant-control/individual/nSm9MznyKuQN4BcyUmwMSiv1eqA"},"name":"Mr Parminder Singh Dulay","name_elements":{"forename":"Parminder","middle_name":"Singh","surname":"Dulay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-13"}}
{"company_number":"07654818","data":{"address":{"address_line_1":"Cheveley Road","country":"England","locality":"Newmarket","postal_code":"CB8 8AD","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"091cdc3ef5255c959a3951ad4bf26a8d1da6374f","kind":"individual-person-with-significant-control","links":{"self":"/company/07654818/persons-with-significant-control/individual/-LnwiFjihy-9aqKITpePTaGVrYo"},"name":"Miss Georgina Megan Sampson","name_elements":{"forename":"Georgina","middle_name":"Megan","surname":"Sampson","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07654818","data":{"address":{"address_line_1":"Cheveley Road","country":"England","locality":"Newmarket","postal_code":"CB8 8AD","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"3ed994cc5608cbef6c375eb09f9d930956185f7f","kind":"individual-person-with-significant-control","links":{"self":"/company/07654818/persons-with-significant-control/individual/Ty5e7sFlwPWH3EPTs213D--POds"},"name":"Mr Nigel Leslie Sampson","name_elements":{"forename":"Nigel","middle_name":"Leslie","surname":"Sampson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15347769","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1985},"etag":"fe0e68bcc3a59bb925995c33b3651fe08e3ad8bd","kind":"individual-person-with-significant-control","links":{"self":"/company/15347769/persons-with-significant-control/individual/sJ54CPcih_JFJY2UC_pJwhrFOCE"},"name":"Mr Lianchuan Sang","name_elements":{"forename":"Lianchuan","surname":"Sang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-13"}}
{"company_number":"05096998","data":{"address":{"address_line_1":"Selsey Way","address_line_2":"Lower Earley","country":"United Kingdom","locality":"Reading","postal_code":"RG6 4DL","premises":"9","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1951},"etag":"6120e63af9d5e63f78b995f51a92b697803bace6","kind":"individual-person-with-significant-control","links":{"self":"/company/05096998/persons-with-significant-control/individual/VTBe1tEAq61oCv2Jipt0rXP1PIE"},"name":"Gareth Morgan","name_elements":{"forename":"Gareth","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05096998","data":{"address":{"address_line_1":"Selsey Way","address_line_2":"Lower Earley","country":"United Kingdom","locality":"Reading","postal_code":"RG6 4DL","premises":"9","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"dd661b8f7c3a90285c68101a8055cdc55243b7c4","kind":"individual-person-with-significant-control","links":{"self":"/company/05096998/persons-with-significant-control/individual/sksUeV19igbq-FiZ_pRsBMOAu6s"},"name":"Mrs Amanda Jane Morgan","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15348159","data":{"address":{"address_line_1":"Southborough Drive","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 9XG","premises":"63"},"ceased_on":"2024-03-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"f5ea5a2855d5b378cb57068dd796fd96af32f5e3","kind":"individual-person-with-significant-control","links":{"self":"/company/15348159/persons-with-significant-control/individual/UOAD7OyDlu3F2KxGInS9g69X8lU"},"name":"Mr Sidney Liebenberg","name_elements":{"forename":"Sidney","surname":"Liebenberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-13"}}
{"company_number":"15348159","data":{"address":{"address_line_1":"Southborough Drive","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 9XG","premises":"63"},"ceased_on":"2023-12-22","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"fedad6cae414f936df5748984c3a926711838496","kind":"individual-person-with-significant-control","links":{"self":"/company/15348159/persons-with-significant-control/individual/TafInxPDZ0y2Pi1gXtct_5KGQfI"},"name":"Mrs Cristina Liebenberg","name_elements":{"forename":"Cristina","surname":"Liebenberg","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-13"}}
{"company_number":"08085838","data":{"address":{"address_line_1":"Marine Road Central","address_line_2":"First Floor","country":"England","locality":"Morecambe","postal_code":"LA4 4BQ","premises":"231-233"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"2f89403ec7236c93bf928d32ff7191a44f142c58","kind":"individual-person-with-significant-control","links":{"self":"/company/08085838/persons-with-significant-control/individual/wZCsew2HLF5-b5Lqi126EFzZFRA"},"name":"Mr Jason Daniel Ellis","name_elements":{"forename":"Jason","middle_name":"Daniel","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15348169","data":{"address":{"address_line_1":"Harcourt Avenue","country":"England","locality":"Sidcup","postal_code":"DA15 9LL","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"7b777b33426272d0a8611c72b6f4b3e262ddcaef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15348169/persons-with-significant-control/individual/NAEwBDxNS1720auqEF9lgZoWyPo"},"name":"Mrs Lia Jade Purcell","name_elements":{"forename":"Lia","middle_name":"Jade","surname":"Purcell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-13"}}
{"company_number":"10404148","data":{"address":{"address_line_1":"199 Nine Ashes Road","address_line_2":"Ingatestone","country":"United Kingdom","locality":"Essec","postal_code":"CM4 0JY","premises":"Larkins Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"5dc689ec54b17720291152090e53cae5a16a2163","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10404148/persons-with-significant-control/individual/OeOjgauWnlHGlBV9x6fuxNzlbxs"},"name":"Neil Alan Utley","name_elements":{"forename":"Neil","middle_name":"Alan","surname":"Utley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"10404148","data":{"address":{"address_line_1":"Waterfront Drive","address_line_2":"Road Town","country":"Virgin Islands, British","locality":"Tortola","premises":"Geneva Place"},"ceased_on":"2023-12-20","etag":"0dc0096ff832dc9f5b7fa8bdcc7f9d192e1e0cea","identification":{"country_registered":"Virgin Islands, British","legal_authority":"Virgin Islands, British","legal_form":"Corporate","place_registered":"British Virgin Islands","registration_number":"1053634"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10404148/persons-with-significant-control/corporate-entity/3LRr4qL9Ab4Pxmfepl33xdKfLxw"},"name":"Thorpe Finance Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"10404148","data":{"address":{"address_line_1":"Cordy House","address_line_2":"87-95 Curtain Road","country":"United Kingdom","locality":"London","postal_code":"EC2A 3BS","premises":"1st Floor"},"etag":"32ad3e48ce1ce2796832ace8f262cf1d92013f7f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09462136"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10404148/persons-with-significant-control/corporate-entity/LZE34S7aWFAXGIre_X4tapZKE0g"},"name":"Smith Family Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"15348419","data":{"address":{"address_line_1":"Clive Street","country":"Wales","locality":"Cardiff","postal_code":"CF11 7JE","premises":"98"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":2001},"etag":"afb2847867ebb749e1b1d908585fac4bf5097848","kind":"individual-person-with-significant-control","links":{"self":"/company/15348419/persons-with-significant-control/individual/kM3xaxekVY7ANDH3R8lyyhYKBzg"},"name":"Mr Saamir Ali","name_elements":{"forename":"Saamir","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-13"}}
{"company_number":"03795728","data":{"address":{"address_line_1":"Church Hill Road","country":"England","locality":"Wolverhampton","postal_code":"WV6 9AT","premises":"20"},"ceased_on":"2018-04-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"560eee0d4fc806acbf918f2b6b168a44a79e32f2","kind":"individual-person-with-significant-control","links":{"self":"/company/03795728/persons-with-significant-control/individual/_5VsojuCtZFuf_9nRvF9X89N5eU"},"name":"Mr John Anthony Lewis","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Lewis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15348679","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Ambleside","postal_code":"LA22 0BT","premises":"The Old Police Station","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"242fd5cddf77cc08c6af51dc84717aa9bf47e46d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"LOUIS JOHN ROY CONNOR"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15348679/persons-with-significant-control/individual/KtkN4jAhtDncXadRSjTdfdiU_ng"},"name":"Mr Louis John Roy Connor","name_elements":{"forename":"Louis","middle_name":"John Roy","surname":"Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-13"}}
{"company_number":"15348679","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Ambleside","postal_code":"LA22 0BT","premises":"The Old Police Station","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"4b1d49ff2d681ea99af33a34e72ed10f9d1c0bed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15348679/persons-with-significant-control/individual/I98gZ791E1qFsM-qc352oWGOzEQ"},"name":"Mrs Katie Connor","name_elements":{"forename":"Katie","surname":"Connor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-13"}}
{"company_number":"03795728","data":{"address":{"address_line_1":"Corbett Close","address_line_2":"Yate","country":"England","locality":"Bristol","postal_code":"BS37 7BA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"98bd9dc7be6ceb45a4cc49e05ff7d0425523c5f0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03795728/persons-with-significant-control/individual/WxoY-X8vDf3J9DnvUVaLSSSMups"},"name":"Mr Martin Bruce Darnley","name_elements":{"forename":"Martin","middle_name":"Bruce","surname":"Darnley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15348979","data":{"address":{"address_line_1":"Buckley Rd","country":"United Kingdom","locality":"Rochdale","postal_code":"OL12 9RH","premises":"Integrated House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"dd8923a03696d075b6151585a9e64c345cf651f5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15348979/persons-with-significant-control/individual/9dWzuIJpdPl9w3_pxPXTAsfvLD0"},"name":"Michelle Saxon","name_elements":{"forename":"Michelle","surname":"Saxon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-13"}}
{"company_number":"10804928","data":{"address":{"address_line_1":"Greyhound Road","country":"United Kingdom","locality":"London","postal_code":"W6 8NX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"189bd39ed261474cac3ef91af235ac1470f9665b","kind":"individual-person-with-significant-control","links":{"self":"/company/10804928/persons-with-significant-control/individual/SxoR4FGfnAy4l53_Movo7s7Y4rw"},"name":"Mr Mahbubur Rahman","name_elements":{"forename":"Mahbubur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-06"}}
{"company_number":"15348979","data":{"address":{"address_line_1":"Buckley Rd","country":"United Kingdom","locality":"Rochdale","postal_code":"OL12 9RH","premises":"Integrated House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"4bd26a30d8d0a4e50511292d8755fece1bc9a296","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15348979/persons-with-significant-control/individual/aFlWR8E2UKQDbCex68aYBCvXufw"},"name":"David Hampton","name_elements":{"forename":"David","surname":"Hampton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-13"}}
{"company_number":"15349699","data":{"address":{"address_line_1":"Burkes Road","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 1PB","premises":"14","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"85a2d4dd8aae71af49e69be10da14ee992235377","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15349699/persons-with-significant-control/individual/mBu80MKU-tPafGefAy2r1a3-J6U"},"name":"Mrs Carolyn Eyton","name_elements":{"forename":"Carolyn","surname":"Eyton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent"],"notified_on":"2023-12-13"}}
{"company_number":"04783668","data":{"address":{"address_line_1":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4BY","premises":"Hazlemere","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"85c86f024941b2e37faddd2c626f9f885a7012a2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04783668/persons-with-significant-control/individual/lNnJVYy5kZeoL7NjD1zVU8GAFc8"},"name":"Mrs Elizabeth Oakes","name_elements":{"forename":"Elizabeth","surname":"Oakes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04783668","data":{"address":{"address_line_1":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4BY","premises":"Hazlemere","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"d5eeca4c1fbbd310aa613f2a93d8892147a93e8f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04783668/persons-with-significant-control/individual/Giypiky_Aw7WdE6uoyz4h6-kX8A"},"name":"Mr Stephen Andrew Oakes","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Oakes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10195698","data":{"address":{"address_line_1":"Church Rd","address_line_2":"Urmston","country":"United Kingdom","locality":"Manchester","postal_code":"M41 6HS","premises":"The Village Inn"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"4a048f0eb6fa9245729d5450c347fdfa76d01791","kind":"individual-person-with-significant-control","links":{"self":"/company/10195698/persons-with-significant-control/individual/B9nrAT0_pW1rxceOR_cqXSEeD2c"},"name":"Mrs Sichan Panniers","name_elements":{"forename":"Sichan","surname":"Panniers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-24"}}
{"company_number":"15349899","data":{"address":{"address_line_1":"Tombland","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1RF","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"0b50a398344f3fe219531209a86c5122c76f030a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15349899/persons-with-significant-control/individual/PLBSprBVfONfQv_hzPfE9xVj5gQ"},"name":"Mr Femi Abodunde","name_elements":{"forename":"Femi","surname":"Abodunde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-13"}}
{"company_number":"15349909","data":{"address":{"address_line_1":"Rua Das Espinhosas","country":"Portugal","locality":"Castelo De Vide","postal_code":"7320-208","premises":"3","region":"Santa Maria Da Devesa"},"country_of_residence":"Portugal","date_of_birth":{"month":3,"year":1984},"etag":"2a914c2ac78b1ad625b3fb60c427e7e30b721d78","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15349909/persons-with-significant-control/individual/Na4ugNL4XQIaCSB-Lji9VKKufCg"},"name":"Mr James Ryan Foreman","name_elements":{"forename":"James","middle_name":"Ryan","surname":"Foreman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-13"}}
{"company_number":"09309388","data":{"address":{"address_line_1":"Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PS","premises":"Frp Advisory Trading Limited The Manor House 260"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"25afd0cf077b68ab334a49190bde099539fd3a39","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09309388/persons-with-significant-control/individual/9bK19YhgxuLFiTC794thbAu77p4"},"name":"Ms Mireya Carolina Hercy Quiton Tuijtelaars","name_elements":{"forename":"Mireya","middle_name":"Carolina Hercy","surname":"Quiton Tuijtelaars","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI038708","data":{"address":{"address_line_1":"21 Botanic Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1JJ","premises":"Suite 509"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1966},"etag":"6e04a8ef0ede512810a08c11038acf80ab8efcf7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI038708/persons-with-significant-control/individual/p7Vka2mMoPrn05X_Y9L6tzy4Pdk"},"name":"Mr Charlie Friel","name_elements":{"forename":"Charlie","surname":"Friel","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10713309","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"b95a9c5dd871edb6065169b48e2451f8b3d6b5eb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10713309/persons-with-significant-control/individual/Ix55JmtTvpHe2j2kw_CEjFKWsrM"},"name":"Miss Verity Elizabeth Jane Lacey","name_elements":{"forename":"Verity","middle_name":"Elizabeth Jane","surname":"Lacey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"15350189","data":{"address":{"address_line_1":"Lyndhurst Road","address_line_2":"Thornton Heath","country":"United Kingdom","locality":"London","postal_code":"CR7 7PY","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"7384aa5a38b7e2dc53b940a237dac548e3fb6ff1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15350189/persons-with-significant-control/individual/u5Mk-tXSDHPvbtJfLz57j-9d-b8"},"name":"Miss Kaoutar El Gantouh","name_elements":{"forename":"Kaoutar","surname":"El Gantouh","title":"Miss"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-14"}}
{"company_number":"NI028388","data":{"address":{"address_line_1":"Balloo Industrial Estate","country":"Northern Ireland","locality":"Bangor","postal_code":"BT19 7HJ","premises":"84"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1947},"etag":"a8a5c73ab672591f013b6dbb10420990e4206c16","kind":"individual-person-with-significant-control","links":{"self":"/company/NI028388/persons-with-significant-control/individual/XVbWQx30bUGbWljCJvcdvHkJPWM"},"name":"Mr Ronald Stewart Jackson","name_elements":{"forename":"Ronald","middle_name":"Stewart","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC703129","data":{"address":{"address_line_1":"Dunnock Road","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 8QE","premises":"Office, 15 63"},"etag":"5a27b7f323e6350868bd1075d68329c3ce517085","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Registers Of Companies England","registration_number":"Sc769814"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC703129/persons-with-significant-control/corporate-entity/BI4_4QgRyd-fCzBXvVum3jNXWx0"},"name":"Aguia Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-12-19"}}
{"company_number":"09634758","data":{"address":{"address_line_1":"Merafield Road","country":"England","locality":"Plymouth","postal_code":"PL7 1SJ","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"19a19c596bb37d0fc530d9323e07c22a28376a60","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09634758/persons-with-significant-control/individual/-BrDmchJBC_AA8KXeplc8F_MBjo"},"name":"Mr Andrew Ogalo","name_elements":{"forename":"Andrew","surname":"Ogalo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09626078","data":{"address":{"address_line_1":"31 Millharbour","country":"United Kingdom","locality":"London","postal_code":"E14 9DT","premises":"Flat 104"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"62e05029144e4aeafab126e8678fcf1c75fd27db","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09626078/persons-with-significant-control/individual/pNOQwuKEYeYCH4Qh5u7P0pD96r4"},"name":"Mr David Annobil-Dodoo","name_elements":{"forename":"David","surname":"Annobil-Dodoo","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-06-05"}}
{"company_number":"15364219","data":{"address":{"address_line_1":"Unit 14, Tower Street","address_line_2":"Brunswick Business Park","country":"England","locality":"Liverpool","postal_code":"L3 4BJ","premises":"C/O Stuart Mcbain Ltd (Accountants)"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"55253ae8e2f96ab074e73878a1996ebe9d9bdcc7","kind":"individual-person-with-significant-control","links":{"self":"/company/15364219/persons-with-significant-control/individual/GdgLG6oxAvZaMf5Ouquzd5zkzgg"},"name":"Mr Shaun Patrick Proffitt","name_elements":{"forename":"Shaun","middle_name":"Patrick","surname":"Proffitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-20"}}
{"company_number":"04010658","data":{"address":{"address_line_1":"Ravenswood Road","country":"England","locality":"London","postal_code":"SW12 9PJ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"86c5749ac68adb974c58d3622c0b7d1edef22f5f","kind":"individual-person-with-significant-control","links":{"self":"/company/04010658/persons-with-significant-control/individual/h7r6PU7ZOpcbopjiX9is8XKIN8c"},"name":"Mrs Ailsa Clare Hawkes","name_elements":{"forename":"Ailsa","middle_name":"Clare","surname":"Hawkes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15364419","data":{"address":{"address_line_1":"Gloucester Place","country":"England","locality":"London","postal_code":"NW1 6DT","premises":"136a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"f27bd90cefba8ef28f9828a7a9770f6ea30734b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15364419/persons-with-significant-control/individual/pl1pu-Bxzv8RJhgUXPZ7M_7sqDw"},"name":"Mr Alexis Michael Condon","name_elements":{"forename":"Alexis","middle_name":"Michael","surname":"Condon","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-20"}}
{"company_number":"02149968","data":{"address":{"address_line_1":"Kingswood Avenue","locality":"Bromley","postal_code":"BR2 0NY","premises":"48","region":"Kent"},"ceased_on":"2018-11-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1932},"etag":"863ef35dedc13fc55c09966a302bad4e73faa25e","kind":"individual-person-with-significant-control","links":{"self":"/company/02149968/persons-with-significant-control/individual/orUN79wrswe5PNaOi1PeAwigE7w"},"name":"Mr Arthur John Ellis","name_elements":{"forename":"Arthur","middle_name":"John","surname":"Ellis","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"15364669","data":{"address":{"address_line_1":"Capricorn Centre","address_line_2":"Cranes Farm Road","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3JJ","premises":"4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"2a14d041ecd16548771797294dd3f0d188d7a669","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15364669/persons-with-significant-control/individual/_LNVOgqcQPtN0eunugc0tlcfryg"},"name":"Mr Dominic Aubrey Thomas","name_elements":{"forename":"Dominic","middle_name":"Aubrey","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-20"}}
{"company_number":"07656258","data":{"address":{"address_line_1":"Bedford Hill","locality":"London","postal_code":"SW12 9EZ","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"f1c38645db2e29a107940e80ac0b6d7d8ce53b75","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07656258/persons-with-significant-control/individual/DLaAZPic8KJMHrGQcxiOdvtO-qE"},"name":"Mr Prem Dave","name_elements":{"forename":"Prem","surname":"Dave","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-02"}}
{"company_number":"15364849","data":{"address":{"address_line_1":"2 Trafalgar Street","address_line_2":"Base","country":"United Kingdom","locality":"Sheffield","postal_code":"S1 4LQ","premises":"Apartment 16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"6040a1af56e637c82d140d4ac43cca972ad5ecb3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15364849/persons-with-significant-control/individual/xBgnt0Aidofww3__RFhkB5U5EXk"},"name":"Mr Mateusz Michal Perkowski","name_elements":{"forename":"Mateusz","middle_name":"Michal","surname":"Perkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-12-20"}}
{"company_number":"00668238","data":{"address":{"address_line_1":"361 Oxford Street","country":"England","locality":"London","postal_code":"W1C 2JL","premises":"4th Floor, Sedley Place"},"ceased_on":"2020-04-22","etag":"79dc07f781fb9138ff9d70a3df906522853216c0","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, England \u0026 Wales","registration_number":"4452715"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00668238/persons-with-significant-control/corporate-entity/2ishyqEmpT7KQF1xTdDoJOiWqy4"},"name":"Alliance Boots Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00668238","data":{"address":{"address_line_1":"361 Oxford Street","country":"England","locality":"London","postal_code":"W1C 2JL","premises":"4th Floor, Sedley Place"},"etag":"6e22191bf0536bb9a612e2650df41b438991f83e","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, England \u0026 Wales","registration_number":"09159870"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00668238/persons-with-significant-control/corporate-entity/d5cirAsX-2OzG9e8YBkJWYMFIrQ"},"name":"Sprint Investments 5 Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04451098","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Benfleet","postal_code":"SS7 5RU","premises":"29 Cedar Park Close"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"b29edc1f93c22b4285dcc3c0e676d96e42474bee","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04451098/persons-with-significant-control/individual/CvKX30z0CxbqoUncym8_skEstuI"},"name":"Mr Ian Michael Bennett","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-30"}}
{"company_number":"10202808","data":{"address":{"address_line_1":"Valley House","address_line_2":"Kingsway South, Tvte","country":"England","locality":"Gateshead","postal_code":"NE11 0JW","premises":"Rwco"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"ed7e061d0a5749b150ab56368165a3d85d6ef491","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10202808/persons-with-significant-control/individual/3LuDe93-a3FyOsySPUtS08odK4U"},"name":"Mr David Woolfenden","name_elements":{"forename":"David","surname":"Woolfenden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-26"}}
{"company_number":"07081509","data":{"address":{"address_line_1":"East Causeway Vale","address_line_2":"Adel","country":"England","locality":"Leeds","postal_code":"LS16 8LG","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1951},"etag":"6c37b220275d7b9694ac181237d57805ed4740b6","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07081509/persons-with-significant-control/individual/8h50s2dP0UgYL-gRZK4ypwHqVwA"},"name":"Mr Terence Martyn Squires","name_elements":{"forename":"Terence","middle_name":"Martyn","surname":"Squires","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-22"}}
{"company_number":"10202808","data":{"address":{"address_line_1":"Valley House","address_line_2":"Kingsway South, Tvte","country":"England","locality":"Gateshead","postal_code":"NE11 0JW","premises":"Rwco"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"4743f7298dc52c3a83364088b7c5f62920dd2e83","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10202808/persons-with-significant-control/individual/oe8XcuxEAl_U0CcdG154i3Ra720"},"name":"Mrs Catherine Phyllis Woolfenden","name_elements":{"forename":"Catherine","middle_name":"Phyllis","surname":"Woolfenden","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-26"}}
{"company_number":"10202808","data":{"address":{"address_line_1":"Valley House","address_line_2":"Kingsway South, Tvte","country":"England","locality":"Gateshead","postal_code":"NE11 0JW","premises":"Rwco"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"fc21b0903c367f4f0218d2c4c06aeae6e3cfac85","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10202808/persons-with-significant-control/individual/eHrC3AdqOuOxTYPLKHhgVTnx--A"},"name":"Mr Geordan Eric Deion Woolfenden","name_elements":{"forename":"Geordan","middle_name":"Eric Deion","surname":"Woolfenden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-26"}}
{"company_number":"10202808","data":{"address":{"address_line_1":"Valley House","address_line_2":"Kingsway South, Tvte","country":"England","locality":"Gateshead","postal_code":"NE11 0JW","premises":"Rwco"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"ffd258d770ded715c10ec93245ab212dd610a199","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10202808/persons-with-significant-control/individual/E45YBIvW5WgKS7I4M5MmCTokhNI"},"name":"Mr Ellis Jamieson William Woolfenden","name_elements":{"forename":"Ellis","middle_name":"Jamieson William","surname":"Woolfenden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-26"}}
{"company_number":"15364859","data":{"address":{"address_line_1":"Forton Road","country":"England","locality":"Gosport","postal_code":"PO12 3HD","premises":"291"},"ceased_on":"2024-03-16","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"1a23537c9a106928ce9a40491af46eb747356214","kind":"individual-person-with-significant-control","links":{"self":"/company/15364859/persons-with-significant-control/individual/BKDQC0l7x_3ymoGnnzh8kqVhJ7Y"},"name":"Mr Ali Ihsan Okudan","name_elements":{"forename":"Ali","middle_name":"Ihsan","surname":"Okudan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-20"}}
{"company_number":"03376589","data":{"address":{"address_line_1":"Cornhill","country":"England","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"etag":"bd7a5a57d00597b3d0391b0ca19bdf59a5a7e25a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"01002964"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03376589/persons-with-significant-control/corporate-entity/LnPHNcfbwOygxCoY0AMAIfo3Hfw"},"name":"Hammersmith Estates Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-12-15"}}
{"company_number":"15365029","data":{"address":{"address_line_1":"Wellingborough Road","country":"England","locality":"Northampton","postal_code":"NN1 4EU","premises":"Office 41, Burlington House","region":"Northamptonshire"},"etag":"b30cf5a5c617561391a7cf1b032ca09c9e9fdd28","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15361918"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15365029/persons-with-significant-control/corporate-entity/O9Vj8iETHYZBcQAgpMFNkPn3SgM"},"name":"Revelation J Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-20"}}
{"company_number":"15365209","data":{"address":{"address_line_1":"5 Howarth Court","address_line_2":"Gateway Crescent","country":"England","locality":"Oldham","postal_code":"OL9 9XB","premises":"Electric House"},"ceased_on":"2024-12-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"fa5564a93d8905332743978a80396397217e99f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15365209/persons-with-significant-control/individual/lniGteZRQdJJHV2hKhtcG1xKGmE"},"name":"Mr Barry John Mcloughlin","name_elements":{"forename":"Barry","middle_name":"John","surname":"Mcloughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-20"}}
{"company_number":"10057158","data":{"address":{"address_line_1":"204 Baker Street","country":"England","locality":"Enfield","postal_code":"EN1 3JY","premises":"Suite 106"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"eb5b00f3f91117ebb6fe01aa9ee7e3eb749b7601","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10057158/persons-with-significant-control/individual/9LmvgRhZQwWmnTkhoYpfsG0Kg0s"},"name":"Mrs Athukoralage Perera","name_elements":{"forename":"Athukoralage","surname":"Perera","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-25"}}
{"company_number":"07650088","data":{"address":{"address_line_1":"Limes Road","country":"England","locality":"Weybridge","postal_code":"KT13 8DH","premises":"The Quadrant Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"cc092767cc2ae4637bf576d63e9a54402924bf9d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07650088/persons-with-significant-control/individual/TUb-qCO5qLRHh7h_DQgBN2RBlAg"},"name":"Mrs Elena Vahedi","name_elements":{"forename":"Elena","surname":"Vahedi","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07650088","data":{"address":{"address_line_1":"Limes Road","country":"England","locality":"Weybridge","postal_code":"KT13 8DH","premises":"The Quadrant Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"bf32521aaf194708715cceb40443ff295201e05b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07650088/persons-with-significant-control/individual/XGpd18QDeF3m5ehTBkujKAmFHxg"},"name":"Mr Ali Reza Vahedi","name_elements":{"forename":"Ali","middle_name":"Reza","surname":"Vahedi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09617018","data":{"address":{"address_line_1":"Safflower Lane","country":"England","locality":"Romford","postal_code":"RM3 0LN","premises":"8"},"ceased_on":"2020-07-14","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"306d211914ad6db0a6893c6946f4986d88c1c4f2","kind":"individual-person-with-significant-control","links":{"self":"/company/09617018/persons-with-significant-control/individual/ZHwIuaRDpvdS-nTG4AOcqnVxJjA"},"name":"Mr Surndra Mandala","name_elements":{"forename":"Surndra","surname":"Mandala","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08091728","data":{"address":{"address_line_1":"Cabell Road","country":"England","locality":"Guildford","postal_code":"GU2 8JN","premises":"225","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"5c5e9702b0534ac93723f31221664bcee8d1915b","kind":"individual-person-with-significant-control","links":{"self":"/company/08091728/persons-with-significant-control/individual/lfXPhnQ1UxCYTtv6qdpJnzqAtPM"},"name":"Mr Simon Dreczko","name_elements":{"forename":"Simon","surname":"Dreczko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11902669","data":{"address":{"address_line_1":"Mayfair Place","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1J 8AJ","premises":"Devonshire House"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1961},"etag":"349272f7e35c93fb770fd033252c3b6216d5e600","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11902669/persons-with-significant-control/individual/BPRJx1mSIJlS7T5PzIN2A0_gsBM"},"name":"Mr Martin Cooke","name_elements":{"forename":"Martin","surname":"Cooke","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-13"}}
{"company_number":"15365369","data":{"address":{"address_line_1":"Kempe Road","country":"England","locality":"London","postal_code":"NW6 6SL","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"b3fe66371b6d4226a2400943d57d1b9f9a639d22","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15365369/persons-with-significant-control/individual/yXeTdnRWbxDYlq2ZoADJrRvpdqE"},"name":"Mr Roland George Cyprys Boal","name_elements":{"forename":"Roland","middle_name":"George Cyprys","surname":"Boal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-20"}}
{"company_number":"NI706859","data":{"address":{"address_line_1":"Qinglang Huitongxian Huaihua","country":"China","locality":"Hunan","postal_code":"418300","premises":"26"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1979},"etag":"e2469b7557f36d76abce3e81ca8157c30214e3ad","kind":"individual-person-with-significant-control","links":{"self":"/company/NI706859/persons-with-significant-control/individual/-Csg4OmHbHptmXzMHIlqbJlIJdk"},"name":"Pingjian Li","name_elements":{"forename":"Pingjian","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-20"}}
{"company_number":"15365519","data":{"address":{"address_line_1":"Porter Road","country":"England","locality":"Derby","postal_code":"DE23 6RA","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"44a644e2eeea1aa232b14d2cfbb40c700e70e5c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15365519/persons-with-significant-control/individual/k6clLd3TkIxPi2RaFVae4LpEOLY"},"name":"Mr Anzar Maqsood","name_elements":{"forename":"Anzar","surname":"Maqsood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-20"}}
{"company_number":"15365709","data":{"address":{"address_line_1":"North Breache Lane","address_line_2":"Ewhurst","country":"England","locality":"Cranleigh","postal_code":"GU6 7SN","premises":"Firwood Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"0f784dde6830801f4d3db1782fc6d8bba8f824a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15365709/persons-with-significant-control/individual/nZtB4WPRdnkJXF_9yzDIUZp4-u0"},"name":"Mr Joseph Stradling","name_elements":{"forename":"Joseph","surname":"Stradling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-21"}}
{"company_number":"15365709","data":{"address":{"address_line_1":"North Breache Lane","address_line_2":"Ewhurst","country":"England","locality":"Cranleigh","postal_code":"GU6 7SN","premises":"Firwood Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"e2470177d7c5418cc6dcd5756fa44f189b34b2ac","kind":"individual-person-with-significant-control","links":{"self":"/company/15365709/persons-with-significant-control/individual/5qg8s2I-pWPlpZQX9vz0QlxU9GY"},"name":"Mr Jack Lewis Stradling","name_elements":{"forename":"Jack","middle_name":"Lewis","surname":"Stradling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-21"}}
{"company_number":"02936058","data":{"address":{"address_line_1":"69 Stamford Hill","country":"England","locality":"London","postal_code":"N16 5TY","premises":"32 Montefiore Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"29e1cbe26d0e009c9b7f1b5cb9a8a19a462fdd16","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02936058/persons-with-significant-control/individual/HA9ZPmioIkL2J1VuRzkchnh424I"},"name":"Mr Samuel Berkovitz","name_elements":{"forename":"Samuel","surname":"Berkovitz","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"15209519","data":{"address":{"address_line_1":"Watling Street","country":"United Kingdom","locality":"Potterspury","postal_code":"NN12 6LH","premises":"Homestead Farm","region":"Towcester"},"etag":"360a86adf2f5234fe3862a396bd1bdeef8bc7724","identification":{"country_registered":"United Kingdom","legal_authority":"Laws Of England And Wales And Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"15234764"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15209519/persons-with-significant-control/corporate-entity/Pyb9IWyBxk_-StCTxUht6RWN8Uo"},"name":"Blisworth Hill Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-10-27"}}
{"company_number":"15365929","data":{"address":{"address_line_1":"Florentia Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 4PE","premises":"25"},"ceased_on":"2025-08-18","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1993},"etag":"b8fb3f02ad8035b358ef27876432a333184cf6ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15365929/persons-with-significant-control/individual/NpKAm-eVxbIlsudS54LdmesFVGs"},"name":"Ms Hannah Hemstock","name_elements":{"forename":"Hannah","surname":"Hemstock","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-21"}}
{"company_number":"07668298","data":{"address":{"address_line_1":"Sevenoaks","country":"United Kingdom","locality":"Kent","postal_code":"TN13 1RT","premises":"16 Garth Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"b07f94387184e8c323c1a4902ae2cf3628ae04dc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07668298/persons-with-significant-control/individual/BLb73VFzKuqpTDA-Dflm8gNPCvM"},"name":"Mr Graham John Cook","name_elements":{"forename":"Graham","middle_name":"John","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"15365929","data":{"address":{"address_line_1":"Florentia Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 4PE","premises":"25"},"ceased_on":"2025-08-18","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1984},"etag":"896ef94a0f304ab874a5337f5bf30a3d23937515","kind":"individual-person-with-significant-control","links":{"self":"/company/15365929/persons-with-significant-control/individual/DYQ9u753rBwr_rte0LEriH22juU"},"name":"Mr Dean Lewis","name_elements":{"forename":"Dean","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-21"}}
{"company_number":"07668298","data":{"address":{"address_line_1":"Sevenoaks","country":"United Kingdom","locality":"Kent","postal_code":"TN13 1RT","premises":"16 Garth Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"9a17de4076122beef64f7da4cf041a52309d1481","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07668298/persons-with-significant-control/individual/3IImbRdzxlD3RZyaOPImpfmgjzw"},"name":"Mrs Helen Elizabeth Phillips Cook","name_elements":{"forename":"Helen","middle_name":"Elizabeth Phillips","surname":"Cook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"07603798","data":{"address":{"address_line_1":"Bridgnorth Row","address_line_2":"Berkeley Beverborne","locality":"Worcester","postal_code":"WR4 0QF","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"c89adfb8f9a751ad7f0a5f74054438c8e495275d","kind":"individual-person-with-significant-control","links":{"self":"/company/07603798/persons-with-significant-control/individual/7CKBaU8RlvDYLUrH2D6OpG91UTI"},"name":"Mrs Adrienne Keri Jenkins","name_elements":{"forename":"Adrienne","middle_name":"Keri","surname":"Jenkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"15366079","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 383"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1978},"etag":"9566c5412465f9679d6986521ddcd6315e07d1a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15366079/persons-with-significant-control/individual/-5pe97Ao7BQZkCmhJszj8glLz3k"},"name":"Shahid Chottani","name_elements":{"forename":"Shahid","surname":"Chottani"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-21"}}
{"company_number":"07603798","data":{"address":{"address_line_1":"Bridgnorth Row","address_line_2":"Berkeley Beverborne","locality":"Worcester","postal_code":"WR4 0QF","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"ed409a869666689e7b742c0c42f4bb8b533ef373","kind":"individual-person-with-significant-control","links":{"self":"/company/07603798/persons-with-significant-control/individual/PSqh3YG5rkwhS70pkigegABZPSw"},"name":"Mr David Graham Henshaw","name_elements":{"forename":"David","middle_name":"Graham","surname":"Henshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09630348","data":{"address":{"address_line_1":"Haybluff Drive","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 6HA","premises":"28","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"950d182db5121c6b582c5b605f2f6b9d5db774f0","kind":"individual-person-with-significant-control","links":{"self":"/company/09630348/persons-with-significant-control/individual/46djLigsX6d6LDtZJAzfe6WJSNs"},"name":"Mrs Isabel Gurure","name_elements":{"forename":"Isabel","surname":"Gurure","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"15366239","data":{"address":{"address_line_1":"Roseville Road","country":"England","locality":"Leeds","postal_code":"LS8 5DR","premises":"66-68"},"ceased_on":"2025-05-29","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"913c304a3303451c55ff97ca2d61f7eac025645c","kind":"individual-person-with-significant-control","links":{"self":"/company/15366239/persons-with-significant-control/individual/ZxIF6TcSIBhyb4J6lFkLJe7Ltmk"},"name":"Mrs Saloni Sureshbhai Prajapati","name_elements":{"forename":"Saloni","middle_name":"Sureshbhai","surname":"Prajapati","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-21"}}
{"company_number":"06312849","data":{"address":{"address_line_1":"Excello Law, One Derby Square","address_line_2":"Guilden Sutton","country":"United Kingdom","locality":"White","postal_code":"CH3 7EX","premises":"No 86"},"etag":"5faa30d5d1fa71f5ec60c62d7ca92d860df3c599","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Company Limited By Shares","place_registered":"England And Wales Company Register","registration_number":"01849981"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06312849/persons-with-significant-control/corporate-entity/lBZWiKg1RjMfDGnyY0e6VQloEtA"},"name":"Specialist Anodising Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-21"}}
{"company_number":"10224448","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Ware","postal_code":"SG12 9EE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"a4fcf7f8b6906f83a4b22c382e590cb20814204d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10224448/persons-with-significant-control/individual/kge72t3xLLHzPbbQ2wXIILRN6pg"},"name":"Mr William Patrick Foley","name_elements":{"forename":"William","middle_name":"Patrick","surname":"Foley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-09"}}
{"company_number":"15366369","data":{"address":{"address_line_1":"Hussain Colony Chishtian Region","country":"Pakistan","locality":"Bahawalpur","postal_code":"63100","premises":"House No 131"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1972},"etag":"e5abc6019d749e8591f90051e16a096e897184b6","kind":"individual-person-with-significant-control","links":{"self":"/company/15366369/persons-with-significant-control/individual/D7K3wdYdwnfHMMY1Jjzqp8PneNI"},"name":"Mr Ahmad Ali","name_elements":{"forename":"Ahmad","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-21"}}
{"company_number":"10724019","data":{"address":{"address_line_1":"Southend Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"8c Bourne Court","region":"Essex"},"etag":"d0904ea5f3d35bd26564582016f9f0516f73ede4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Register Of Companies","registration_number":"14133542"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10724019/persons-with-significant-control/corporate-entity/U-9M1b0winGJUEifFdz8V7nSTvk"},"name":"Plaut Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-01"}}
{"company_number":"15366539","data":{"address":{"address_line_1":"Fishers Lane, Cheltenham","country":"United Kingdom","locality":"Gloucestershire","postal_code":"GL52 2NY","premises":"Regency Hall"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":2001},"etag":"ca95a6d612c0e658b278a8dd14b669bbd8a000e9","kind":"individual-person-with-significant-control","links":{"self":"/company/15366539/persons-with-significant-control/individual/MNv-5qrZSjbfB6WDb_cqpMkqBHk"},"name":"Waleed Ahmed Sidhu","name_elements":{"forename":"Waleed","middle_name":"Ahmed","surname":"Sidhu"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-21"}}
{"company_number":"07664918","data":{"address":{"address_line_1":"Teign Bank Road","country":"England","locality":"Hinckley","postal_code":"LE10 0EE","premises":"76","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"ed5cc37a7ea8d1f5dda2850c76df94ad7249cf2e","kind":"individual-person-with-significant-control","links":{"self":"/company/07664918/persons-with-significant-control/individual/Zb5csC4g9ZhbYHL8GdbuSfOOsAI"},"name":"Mr Martyn Lloyd","name_elements":{"forename":"Martyn","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-10"}}
{"company_number":"15366719","data":{"address":{"address_line_1":"Morleys Farm","address_line_2":"Morleys Road","country":"United Kingdom","locality":"Weald, Sevenoaks","postal_code":"TN14 6QY","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"5f925589767f33171c3a83f14000ed0c03503f62","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15366719/persons-with-significant-control/individual/BzZmF3GDWIHdfz_UzyX7hUbXYc8"},"name":"Mr Szymon Wojtas","name_elements":{"forename":"Szymon","surname":"Wojtas","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-21"}}
{"company_number":"12963419","data":{"address":{"address_line_1":"Carters Way","address_line_2":"Chilcompton","country":"England","locality":"Radstock","postal_code":"BA3 4XH","premises":"Ashbourne"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"53fd80138e6a3126778478a9036710b4e802c7e0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12963419/persons-with-significant-control/individual/ztU82JQ6msNL7-YVDxfypWrU650"},"name":"Mrs Catherine Harrod","name_elements":{"forename":"Catherine","surname":"Harrod","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"10818818","data":{"address":{"address_line_1":"Exeter Road","country":"United Kingdom","locality":"Rayners Lane","postal_code":"HA2 9PG","premises":"157"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"6a93af8fba24e303f9895d1ee93bb5a3246a6793","kind":"individual-person-with-significant-control","links":{"self":"/company/10818818/persons-with-significant-control/individual/sQWH3EBvNFbI5dUPVRtIsDZm-2M"},"name":"Mr Khilan Shah","name_elements":{"forename":"Khilan","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"SC425968","data":{"address":{"address_line_1":"Ardmillan","locality":"Girvan","postal_code":"KA26 0HP","premises":"The Garden Cottage","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1957},"etag":"51c9ad6f87fc29016e889d1902f6aa500d5e2a1b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC425968/persons-with-significant-control/individual/OPZ3Wr-XF1eLFrYUyjvcur9XiXM"},"name":"Mr James Gerard Rattigan","name_elements":{"forename":"James","middle_name":"Gerard","surname":"Rattigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07267608","data":{"address":{"address_line_1":"Lea House","address_line_2":"View Estate","locality":"London","postal_code":"E5 9DY","premises":"75"},"ceased_on":"2017-06-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1940},"etag":"a546859a66a59d46b10b6a5d7237cc21496ea2be","kind":"individual-person-with-significant-control","links":{"self":"/company/07267608/persons-with-significant-control/individual/8U_EY1Ar3oLbrXiO9jVDfiR05pg"},"name":"Mrs Janina Bytniewska","name_elements":{"forename":"Janina","surname":"Bytniewska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15367019","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"fd2fcefc579c8e15bba9dc09d989f923db0e8d3d","kind":"individual-person-with-significant-control","links":{"self":"/company/15367019/persons-with-significant-control/individual/hPSE0bo4cHUhiC4fg-RddqUA2rM"},"name":"Miss Laura Finnigan","name_elements":{"forename":"Laura","surname":"Finnigan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-21"}}
{"company_number":"15367309","data":{"address":{"address_line_1":"Enfield Drive","country":"England","locality":"Batley","postal_code":"WF17 8DR","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"fc4164ac286f724690ce9f36a595c1639518ec96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15367309/persons-with-significant-control/individual/0snc7scs_gjCSdEKHTyXlfzX0no"},"name":"Dr Abdul Rehman Qazi","name_elements":{"forename":"Abdul","middle_name":"Rehman","surname":"Qazi","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-21"}}
{"company_number":"15367509","data":{"address":{"address_line_1":"Spring Lane","country":"England","locality":"Kenilworth","postal_code":"CV8 2HB","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"371c49a8f594f2d2c9b1bffe6efbee179bd206cc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15367509/persons-with-significant-control/individual/q883l9nx0U7pAvly1EhjFCkX5Dk"},"name":"Mr Adam Mohamed Khalil","name_elements":{"forename":"Adam","middle_name":"Mohamed","surname":"Khalil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-22"}}
{"company_number":"SC361118","data":{"address":{"address_line_1":"Muirfield Grove","locality":"Gullane","postal_code":"EH31 2EW","premises":"18","region":"East Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1953},"etag":"c0482a8b4c67229d86e52f3af7d4e3d8bf918383","kind":"individual-person-with-significant-control","links":{"self":"/company/SC361118/persons-with-significant-control/individual/exVOMmObE9GBO_RsXNJcfXdmi_M"},"name":"Mr James Lewis John Robson","name_elements":{"forename":"James","middle_name":"Lewis John","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"15252679","data":{"address":{"address_line_1":"Liziao Road,Zanglong Island,Jiangxia District","country":"China","locality":"Hubei Province","postal_code":"430202","premises":"Building 25","region":"Wuhan City"},"country_of_residence":"China","date_of_birth":{"month":8,"year":2001},"etag":"3394d91b2b72f2fd3045834fd753ab7c41fd9630","kind":"individual-person-with-significant-control","links":{"self":"/company/15252679/persons-with-significant-control/individual/E_ROYwP0jnz8KlUPCXIkfDUVJEA"},"name":"Tian Tian Zha","name_elements":{"forename":"Tian","middle_name":"Tian","surname":"Zha"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-12-22"}}
{"company_number":"15367669","data":{"address":{"address_line_1":"Abingdon Road","country":"England","locality":"Carterton","postal_code":"OX18 3HR","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"712ede81e8cfe63ff3ab5bf2cf30c0b31c94968c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15367669/persons-with-significant-control/individual/Mcjdi4ToGIBhzheAymnEmLLJ-cY"},"name":"Mr Finnley Alexander Hill","name_elements":{"forename":"Finnley","middle_name":"Alexander","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-22"}}
{"company_number":"15367669","data":{"address":{"address_line_1":"Abingdon Road","country":"England","locality":"Carterton","postal_code":"OX18 3HR","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"a104773fcee41491a584022e7d56f263c7e31864","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15367669/persons-with-significant-control/individual/MHEs2IxFBmmXEQHpCwxbuuz4r3M"},"name":"Mr Samuel David Chaloner","name_elements":{"forename":"Samuel","middle_name":"David","surname":"Chaloner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-22"}}
{"company_number":"10230058","data":{"address":{"address_line_1":"Pearson Road","address_line_2":"Central Park","country":"England","locality":"Telford","postal_code":"TF2 9TX","premises":"4","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"9ef78b1e73ab8308b61a3320b57fe6923952e125","kind":"individual-person-with-significant-control","links":{"self":"/company/10230058/persons-with-significant-control/individual/O6VXDjVdJvj25gYCXrnHX7zvSKM"},"name":"Mr David Richard Virden","name_elements":{"forename":"David","middle_name":"Richard","surname":"Virden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08992608","data":{"address":{"address_line_1":"Jubilee Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 2LX","premises":"Brulimar House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"0a154a6b4da1ade0d82aec66996d908a13289c2c","kind":"individual-person-with-significant-control","links":{"self":"/company/08992608/persons-with-significant-control/individual/pcN2BnUpEYHeVUDs5vfjsyZN8Kc"},"name":"Miss Cathrine Maringanise","name_elements":{"forename":"Cathrine","surname":"Maringanise","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-10"}}
{"company_number":"SL035929","data":{"address":{"address_line_1":"15 Fetter Lane","country":"United Kingdom","locality":"London","postal_code":"EC4A 1BW","premises":"Jisc"},"etag":"bdfee421a7d8a6b1023de34cf4205ebf793083f2","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Law Of England \u0026 Wales","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies","registration_number":"Oc426076"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035929/persons-with-significant-control/corporate-entity/xBHc00kyMg5qiaIsg8cs3U4UQhM"},"name":"Emerge Venture Partners Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-12-12"}}
{"company_number":"15367849","data":{"address":{"address_line_1":"20 Batty Street","country":"England","locality":"London","postal_code":"E1 1RH","premises":"Flat A"},"ceased_on":"2024-10-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"7fde95461f115990445af448e270336963fb2cae","kind":"individual-person-with-significant-control","links":{"self":"/company/15367849/persons-with-significant-control/individual/uPU80DlOXSbQiJ2Y9BK4H9EBXvA"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-22"}}
{"company_number":"06908158","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"06908158 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"98bf5e72c053ff2812898449bc79e2659945996c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06908158/persons-with-significant-control/individual/j3uytMBkFkiuRcjrNZznRlVNHgU"},"name":"Mr Julian Salter","name_elements":{"forename":"Julian","surname":"Salter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09917999","data":{"address":{"address_line_1":"Anlaby Road","country":"England","locality":"Hull","postal_code":"HU3 6QP","premises":"406"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"2f5cf2a0cd0e93407d14a81657a8c1c72e253079","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09917999/persons-with-significant-control/individual/VVHWA2yJ6P88DyCnyIQ9FuZJblw"},"name":"Mrs. Joanne Bird","name_elements":{"forename":"Joanne","surname":"Bird","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-16"}}
{"company_number":"09621658","data":{"address":{"address_line_1":"2 Hayland Street","country":"England","locality":"Sheffield","postal_code":"S9 1BY","premises":"Meadow Court"},"etag":"479e51a2c30404c9a8596e311d6c5cade7e3b627","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09621590"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09621658/persons-with-significant-control/corporate-entity/AgYdU9Ewdh2lGotK2LJmUCONONc"},"name":"Oh Assist Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15353399","data":{"address":{"address_line_1":"Nova Road","country":"England","locality":"Croydon","postal_code":"CR0 2TL","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"36ae56f527ac374841d405597834e2bdbad65b30","identity_verification_details":{"appointment_verification_statement_date":"2025-12-23T00:00:00Z","appointment_verification_statement_due_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15353399/persons-with-significant-control/individual/CGPidRDwdwn_q-kLf132Xhq0xFc"},"name":"Michela Merizio","name_elements":{"forename":"Michela","surname":"Merizio"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-21"}}
{"company_number":"10142888","data":{"address":{"address_line_1":"Ladywood Mead","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 2LZ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"826f06be5703289cac0ebbbc870e507a58139451","kind":"individual-person-with-significant-control","links":{"self":"/company/10142888/persons-with-significant-control/individual/eFhhP0NKtzjJnHwdqVF2oPUIefU"},"name":"Mr Vineet Kumar Pathak","name_elements":{"forename":"Vineet","middle_name":"Kumar","surname":"Pathak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-22"}}
{"company_number":"13375499","data":{"address":{"address_line_1":"Temple Fortune Parade","address_line_2":"Bridge Lane","country":"England","locality":"London","postal_code":"NW11 0QN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"9456e87823ba9f5360fdefa20d917cd8d3ef70a8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13375499/persons-with-significant-control/individual/teAu1XuCZBuxcrNAOPkGkkF2Gqo"},"name":"Mr Prosper Bitton","name_elements":{"forename":"Prosper","surname":"Bitton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-12-22"}}
{"company_number":"08079968","data":{"address":{"address_line_1":"Bosworth Close","country":"England","locality":"Wirral","postal_code":"CH63 9HH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"7ed845df8081af4ce5d8ad3c89db040cacbe94ba","kind":"individual-person-with-significant-control","links":{"self":"/company/08079968/persons-with-significant-control/individual/RUB4ZLh4gk4deFfV7gwVWJoi9hE"},"name":"Mr Malcolm James Vaughan","name_elements":{"forename":"Malcolm","middle_name":"James","surname":"Vaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-23"}}
{"company_number":"11728129","data":{"address":{"address_line_1":"120 Regent Street","country":"England","locality":"London","postal_code":"W1B 5FE","premises":"The Space (Floor 3)"},"etag":"0a54ad49c00f59388ad092ad18c0f7662b064474","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"14897579"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11728129/persons-with-significant-control/corporate-entity/6O5UWvrpnG0RMDry4lZArub4yMo"},"name":"Ibex Rsa Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-06-30"}}
{"company_number":"10819938","data":{"address":{"address_line_1":"Chapel St","country":"England","locality":"Manchester","postal_code":"M3 5JF","premises":"104 Vimto Gardens","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"a4bfed56063779740d5859178597dd398a765cf9","kind":"individual-person-with-significant-control","links":{"self":"/company/10819938/persons-with-significant-control/individual/L5B0WYujXXCrwWOXpU1qrecUQcI"},"name":"Ryan Guthrie","name_elements":{"forename":"Ryan","surname":"Guthrie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-15"}}
{"company_number":"15368129","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"b24f2dda359c7126d5d52a63c1f215b6f0bc24da","kind":"individual-person-with-significant-control","links":{"self":"/company/15368129/persons-with-significant-control/individual/jaQGWjIENnP-4EMLsSo9Uyn9PKA"},"name":"Mrs Gemma Louise Sanderson","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Sanderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-12-22"}}
{"company_number":"10227688","data":{"address":{"address_line_1":"St. John Street","locality":"London","postal_code":"EC1M 4JN","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"9e780c57556c32f92765c9ced89d6bf6504a4ce0","kind":"individual-person-with-significant-control","links":{"self":"/company/10227688/persons-with-significant-control/individual/XWlKou24_EWbBKfy6XBu8RqzHBM"},"name":"Mr David Michael Mckenna","name_elements":{"forename":"David","middle_name":"Michael","surname":"Mckenna","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-19"}}
{"company_number":"15368269","data":{"address":{"address_line_1":"Imperial House","address_line_2":"21-25 North Street","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 1SD","premises":"C/O Lsp Renewables Ltd","region":"Kent"},"country_of_residence":"Denmark","date_of_birth":{"month":6,"year":1949},"etag":"f8793c3daaa1c864aad02ec84be495488f97a24b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15368269/persons-with-significant-control/individual/9hlzBIRc5wdbBTgUgwJbwMRNlZU"},"name":"Palle Thordal Lavrsen","name_elements":{"forename":"Palle","middle_name":"Thordal","surname":"Lavrsen"},"nationality":"Danish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-22"}}
{"company_number":"10204148","data":{"address":{"address_line_1":"111 New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"423f964a595fae0152a1c25364d43da48a1429e8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10204148/persons-with-significant-control/individual/GX2caGGXq1i_HB1zJpoLhIk5tEI"},"name":"Mrs Sarah Mary Antoniou","name_elements":{"forename":"Sarah","middle_name":"Mary","surname":"Antoniou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-13"}}
{"company_number":"10204148","data":{"address":{"address_line_1":"111 New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"8f36f1324c2e5ed2c8324690f133cd2dcb3a8e23","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10204148/persons-with-significant-control/individual/4SlH1yPBgaAdLd-xDTyGzaAke5I"},"name":"Mr Savvaki Nicholas Antoniou","name_elements":{"forename":"Savvaki","middle_name":"Nicholas","surname":"Antoniou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-13"}}
{"company_number":"15368429","data":{"address":{"address_line_1":"Thornhill Road","country":"England","locality":"Sutton Coldfield","postal_code":"B74 3EN","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"57a99314a2c6744ba8b4a38186fd490109b2966f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15368429/persons-with-significant-control/individual/p5BAR8ckzZgQMyA0MtaqqYV63sE"},"name":"Mr Edward Owusu Ansah","name_elements":{"forename":"Edward","surname":"Owusu Ansah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-22"}}
{"company_number":"09621718","data":{"address":{"address_line_1":"New Road","address_line_2":"Holyport","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 2LQ","premises":"20","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"23d955d9c9bf0e82c4f7c9725dea936bf3bce527","kind":"individual-person-with-significant-control","links":{"self":"/company/09621718/persons-with-significant-control/individual/ObWfREeZYJdHdhMxbS6zfmKwZdA"},"name":"Mr Richard Lindsey Wilson","name_elements":{"forename":"Richard","middle_name":"Lindsey","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-15"}}
{"company_number":"11160789","data":{"address":{"address_line_1":"Hatfields","country":"England","locality":"London","postal_code":"SE1 9PG","premises":"1-2"},"etag":"13e6a05763272af7f3feb08ab0d3f99ca1971b90","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Register Of Companies","registration_number":"15267045"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11160789/persons-with-significant-control/corporate-entity/BOKZZVBrR1gTrzcVG85Fqxlt0Ps"},"name":"Shimna Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-01"}}
{"company_number":"02400368","data":{"address":{"address_line_1":"New Street Square","country":"England","locality":"London","postal_code":"EC4A 3HQ","premises":"1"},"etag":"84472fffd06e8e83764d018218e93ef44cd05020","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Partnership","place_registered":"Companies House, England \u0026 Wales","registration_number":"Oc303675"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02400368/persons-with-significant-control/corporate-entity/-5pHgRG4xkZ-Lov3P-P3rnBzzNc"},"name":"Deloitte Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15368599","data":{"address":{"address_line_1":"1 Lockgate Mews","country":"England","locality":"Manchester","postal_code":"M4 6GE","premises":"Flat 302","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"30085addde286d88f44668c2101ab9b371824ced","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15368599/persons-with-significant-control/individual/zC9zBpzK02J5DSNDnkCGuzrLTR0"},"name":"Mr Umair Mahmud Sheikh","name_elements":{"forename":"Umair","middle_name":"Mahmud","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-22"}}
{"company_number":"15368599","data":{"address":{"address_line_1":"1 Lockgate Mews","country":"England","locality":"Manchester","postal_code":"M4 6GE","premises":"Flat 302","region":"Greater Manchester"},"ceased_on":"2024-06-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"1e31bf3a0cf096c8f3349b2d927f16927d884407","kind":"individual-person-with-significant-control","links":{"self":"/company/15368599/persons-with-significant-control/individual/kXqKMHlqCoGp1KTaAjRG4KJjU6w"},"name":"Mrs Haania Saeed","name_elements":{"forename":"Haania","surname":"Saeed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-22"}}
{"company_number":"09540828","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW9 9DB","premises":"33 Grosvenor Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"c8865f847fc061cc32c6f0ff33bc6ef3323d3233","kind":"individual-person-with-significant-control","links":{"self":"/company/09540828/persons-with-significant-control/individual/Z3m-A0qE_y16rLxZ6rx-nHqA0zI"},"name":"Mrs Hawraa Abaid Nasser Al-Moalem","name_elements":{"forename":"Hawraa","middle_name":"Abaid Nasser","surname":"Al-Moalem","title":"Mrs"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10018239","data":{"address":{"address_line_1":"Harcourt Street","country":"England","locality":"Luton","postal_code":"LU1 3QL","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"c8bf1fc34980a5fd92e4c7d6195beb942aeeef6c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10018239/persons-with-significant-control/individual/GZh2R-gdkWfILsfPoQJYoLXAfIg"},"name":"Mr Lukasz Zabicki","name_elements":{"forename":"Lukasz","surname":"Zabicki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-22"}}
{"company_number":"03376188","data":{"address":{"address_line_1":"Haydon Wick","country":"United Kingdom","locality":"Swindon","postal_code":"SN25 1QJ","premises":"9 Mellow Ground","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"4fc70d57856bf36e923f2f0664d7a633557246db","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03376188/persons-with-significant-control/individual/rWApJWCqoy8SvM7lgv7PqpD07KY"},"name":"Mr Melvane Dainton","name_elements":{"forename":"Melvane","surname":"Dainton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC793269","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1986},"etag":"06b4e94aaba52ab3cb1609fdd73f06e79fe2ad44","kind":"individual-person-with-significant-control","links":{"self":"/company/SC793269/persons-with-significant-control/individual/5v6OalOq9pXnempkhhSGaXB8hGs"},"name":"Mr Patrick Alexander Mcintosh","name_elements":{"forename":"Patrick","middle_name":"Alexander","surname":"Mcintosh","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-22"}}
{"company_number":"15368779","data":{"address":{"address_line_1":"The Street","country":"United Kingdom","locality":"Booton","postal_code":"NR10 4NT","premises":"Scribes House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"cbd859c679a3df175f88f5b3dce0096a9f5d231e","kind":"individual-person-with-significant-control","links":{"self":"/company/15368779/persons-with-significant-control/individual/KCFkzcKKe74EWiqGDGeszz5NUo4"},"name":"Mr Simon Edward Beer","name_elements":{"forename":"Simon","middle_name":"Edward","surname":"Beer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-22"}}
{"company_number":"08732888","data":{"address":{"address_line_1":"Grosvenor Gardens","country":"United Kingdom","locality":"London","postal_code":"SW1W 0EB","premises":"38"},"etag":"c8ae4e1077fb413f5206ecc102cabbc43525836b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08856068"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08732888/persons-with-significant-control/corporate-entity/S7Y831Di7-l7w709FV58XJ112LI"},"name":"Wm360 Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10213628","data":{"address":{"address_line_1":"Plymouth Avenue","country":"England","locality":"Brighton","postal_code":"BN2 4JA","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"ee9d5383b2bfdbf046efa6a16873bbb89b686962","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10213628/persons-with-significant-control/individual/9xtx_DlKjmObkKO3ir2kJulaQVg"},"name":"David Cooper","name_elements":{"forename":"David","surname":"Cooper"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-03"}}
{"company_number":"15371399","data":{"address":{"address_line_1":"Felderland Drive","country":"England","locality":"Maidstone","postal_code":"ME15 9YB","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"6103d4143502e693f9fa804776054c861f8b9e14","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15371399/persons-with-significant-control/individual/4hQv5lIaDDeUu4WgjGZxzVfLKWM"},"name":"Mr Gavin Steven Bennett","name_elements":{"forename":"Gavin","middle_name":"Steven","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-27"}}
{"company_number":"07263848","data":{"address":{"address_line_1":"Malthouse Road","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 9AE","premises":"4","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"62bba1aacaedb3a3d06d366e406530142f6f5b92","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07263848/persons-with-significant-control/individual/sqOJB2xg_jaruKYgPiwwVq1Rlec"},"name":"Marc Anthony Copson","name_elements":{"forename":"Marc","middle_name":"Anthony","surname":"Copson"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01797918","data":{"address":{"address_line_1":"Moorwood","country":"United Kingdom","locality":"Lydbrook","postal_code":"GL17 9SU","premises":"Highview House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"e03fbe739d038b4031b4ca180c78b691a6a42cf2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01797918/persons-with-significant-control/individual/jThQs278x1_MIKlUNESBcurrxZM"},"name":"Daniel John Oversby","name_elements":{"forename":"Daniel John","surname":"Oversby"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-16"}}
{"company_number":"10211658","data":{"address":{"address_line_1":"Gospel End Street","country":"England","locality":"Dudley","postal_code":"DY3 3LS","premises":"Flat 2, 12b","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"ac2a1883737bf6f1c88b93f413b2d3ae61957e07","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10211658/persons-with-significant-control/individual/IdEnJdpI2O8VGbdTWYn52FCfeD4"},"name":"Mrs Linda Joyce Rawden","name_elements":{"forename":"Linda","middle_name":"Joyce","surname":"Rawden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"15371629","data":{"address":{"address_line_1":"Charwell House","address_line_2":"16 Wilsom Road","country":"United Kingdom","locality":"Alton","postal_code":"GU34 2PP","premises":"C/O B20 Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"d42f4bf04c2497144273e284e1be354ae54baf6f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-27T00:00:00Z","appointment_verification_statement_due_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15371629/persons-with-significant-control/individual/U9pYeog2kxZjmSKcQ2Y1R4Ql4I0"},"name":"Mr Vern Alma Klein","name_elements":{"forename":"Vern","middle_name":"Alma","surname":"Klein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-27"}}
{"company_number":"10211658","data":{"address":{"address_line_1":"Gospel End Street","country":"England","locality":"Dudley","postal_code":"DY3 3LS","premises":"Flat 2, 12b","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"4fd850fc850bf9a7a51b99c4ce68e84417a42d54","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10211658/persons-with-significant-control/individual/oZwtWacJOcbAVwFRl_5GG0PocvE"},"name":"Mr Robert Rawden","name_elements":{"forename":"Robert","surname":"Rawden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"15371849","data":{"address":{"address_line_1":"Stanley Kubrick Road","address_line_2":"Denham","country":"England","locality":"Uxbridge","postal_code":"UB9 5FH","premises":"Flat 13 Korda House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"6b2f644cd187e3656071f44176850ff07b4b0339","identity_verification_details":{"appointment_verification_statement_date":"2025-12-27T00:00:00Z","appointment_verification_statement_due_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15371849/persons-with-significant-control/individual/eqWlQJ8djmXv-XZVKO1mUwZvVEc"},"name":"Ms Malika Fatima Zahra Moubtahij","name_elements":{"forename":"Malika","middle_name":"Fatima Zahra","surname":"Moubtahij","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-27"}}
{"company_number":"04778808","data":{"address":{"address_line_1":"Hatfield","country":"United Kingdom","locality":"Nr. Leominster","postal_code":"HR6 0SE","premises":"The Rock","region":"Herefordshire"},"country_of_residence":"Slovakia","date_of_birth":{"month":11,"year":1971},"etag":"6ccf0cd567bfa40a112aedc8b5f2739bb175b199","kind":"individual-person-with-significant-control","links":{"self":"/company/04778808/persons-with-significant-control/individual/kJykySwoF5KmpDYklTCrn2oLSvA"},"name":"Mr Pavel Venglovic","name_elements":{"forename":"Pavel","surname":"Venglovic","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15371859","data":{"address":{"address_line_1":"Portnalls Road","country":"England","locality":"Coulsdon","postal_code":"CR5 3DE","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"19bbd72908cb83268a0db2b3002330ccad29c030","kind":"individual-person-with-significant-control","links":{"self":"/company/15371859/persons-with-significant-control/individual/41NhZFM9IpPv2AhAF1WjntMBf1A"},"name":"Mr Islam Shugaa","name_elements":{"forename":"Islam","surname":"Shugaa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-27"}}
{"company_number":"15371859","data":{"address":{"address_line_1":"Portnalls Road","country":"England","locality":"Coulsdon","postal_code":"CR5 3DE","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"9ebca2c77ceb30fc6c40ded77d7d9123a090a368","kind":"individual-person-with-significant-control","links":{"self":"/company/15371859/persons-with-significant-control/individual/_WneOFy_Nj16J3PMiZl08gMaavQ"},"name":"Mr Mohammed Issa","name_elements":{"forename":"Mohammed","surname":"Issa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-27"}}
{"company_number":"04778808","data":{"address":{"address_line_1":"Pollen Street","country":"England","locality":"London","postal_code":"W1S 1NJ","premises":"6-7"},"etag":"a65675d131f7a5b1581e9abfd8a641f8b64619e0","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Limited Liability Company","place_registered":"Uk Company Register","registration_number":"05881927"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04778808/persons-with-significant-control/corporate-entity/bqCTPx2rsD3OxOlD3HYXrPVJ1a8"},"name":"Generix Group Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC380428","data":{"address":{"address_line_1":"Daviot","country":"Scotland","locality":"Inverness","postal_code":"IV2 5ER","premises":"Conasg"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1961},"etag":"8dbcc2fe2832736ec2f4be5f52f84ecdc1d288a9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC380428/persons-with-significant-control/individual/_d7ik0cK6ZUQ2AlM9lACiyNELz0"},"name":"Mr Donald Ross","name_elements":{"forename":"Donald","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC380428","data":{"address":{"address_line_1":"Daviot","country":"Scotland","locality":"Inverness","postal_code":"IV2 5ER","premises":"Conasg"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1961},"etag":"ab64e13b36f39960c4499d1955ad442c37f597df","kind":"individual-person-with-significant-control","links":{"self":"/company/SC380428/persons-with-significant-control/individual/oDRTxJdlwAJBqzJ_xY2wC3kgP4c"},"name":"Mrs Elizabeth Ross","name_elements":{"forename":"Elizabeth","surname":"Ross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10821428","data":{"address":{"address_line_1":"Foredown Drive","country":"United Kingdom","locality":"Portslade","postal_code":"BN41 2BE","premises":"114","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"b3620dbe6fd37200bda0a288bb97f24228ef4f05","kind":"individual-person-with-significant-control","links":{"self":"/company/10821428/persons-with-significant-control/individual/0OxZbStB9Q2kQupofcVLxoo3D3M"},"name":"Mr Stuart Manners","name_elements":{"forename":"Stuart","surname":"Manners","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"15372089","data":{"address":{"address_line_1":"182-184 High Street","address_line_2":"North East Ham","country":"United Kingdom","locality":"London","po_box":"E6 2JA","postal_code":"E6 2JA","premises":"Office 350"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":2000},"etag":"d9b41dd37e95bd2c26a17bc46c8ac153f7994dbc","kind":"individual-person-with-significant-control","links":{"self":"/company/15372089/persons-with-significant-control/individual/2reQSVzCMj3xBEK-EY2e3JNURGs"},"name":"Tooba Muneer","name_elements":{"forename":"Tooba","surname":"Muneer"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-28"}}
{"company_number":"10821438","data":{"address":{"address_line_1":"Albert Embankment","country":"England","locality":"London","postal_code":"SE1 7TL","premises":"Vintage House, 36-37"},"ceased_on":"2023-04-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"8113405edaa3b2ccd32d03b4478f5f77201122b2","kind":"individual-person-with-significant-control","links":{"self":"/company/10821438/persons-with-significant-control/individual/oYZh-GmTVgmFzp9Kc6Zl78SehDc"},"name":"Mrs Baiwen Chen","name_elements":{"forename":"Baiwen","surname":"Chen","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"15372099","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"4e9ba8462033c14fddd03b04dbb0f13e43704de7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-28T00:00:00Z","appointment_verification_statement_due_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15372099/persons-with-significant-control/individual/ylEyzF1HSyHBDjnPViBFfbWlV6I"},"name":"Dr Oladapo Adedamola Olafimihan","name_elements":{"forename":"Oladapo","middle_name":"Adedamola","surname":"Olafimihan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-28"}}
{"company_number":"07657418","data":{"address":{"address_line_1":"Fudan Way","address_line_2":"Teesdale Business Park","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS17 6EN","premises":"C/O Tindle's Llp, Medway House"},"etag":"8b18958d7eb9102af19660637f3dd4d508ca3819","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07655924"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07657418/persons-with-significant-control/corporate-entity/OGyvu2h4nw2MCBrSZ6ru3S46fy4"},"name":"Jadis Recycling Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC061868","data":{"address":{"address_line_1":"Muir House","address_line_2":"Belleknowes Industrial Estate","locality":"Inverkeithing","postal_code":"KY11 1HY","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1936},"etag":"a80f13301bc27bf2a03e727f3aca977c1af1c6f2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC061868/persons-with-significant-control/individual/XtdHQ_3zz2O0QK4Xm-YQpFwHS94"},"name":"Mr John Wood Muir","name_elements":{"forename":"John","middle_name":"Wood","surname":"Muir","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00169768","data":{"address":{"address_line_1":"Strand","country":"United Kingdom","locality":"London","postal_code":"WC2N 5JR","premises":"1-3"},"etag":"8a81b266c1a25e6b3d54eb980178e140f70edb5a","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2746621"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00169768/persons-with-significant-control/corporate-entity/Tq8iGOa8XM4niqre1TQULz8hGuQ"},"name":"Relx (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15372359","data":{"address":{"address_line_1":"The Chocolate Factory","address_line_2":"5 Clarendon Road","country":"United Kingdom","locality":"London","postal_code":"N22 6XJ","premises":"510"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"c715ca517be9925a7494866e0c4f0e92fbe27be9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-28T00:00:00Z","appointment_verification_statement_due_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15372359/persons-with-significant-control/individual/PXacJgNC3KHvJActtZAMtvuy7Eg"},"name":"Mr Christopher Andrew Simeou","name_elements":{"forename":"Christopher","middle_name":"Andrew","surname":"Simeou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-28"}}
{"company_number":"SC508858","data":{"address":{"address_line_1":"Ravelston Park","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 3DX","premises":"11e/1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"794c48263a26d48598f23f304b14220789eb7bd9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC508858/persons-with-significant-control/individual/uvSbCIG81z52jHDFTQ1GF1udcxI"},"name":"Mr David George Hall","name_elements":{"forename":"David","middle_name":"George","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-19"}}
{"company_number":"15372569","data":{"address":{"address_line_1":"Ford Road","address_line_2":"Wiveliscombe","country":"England","locality":"Taunton","postal_code":"TA4 2RE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"1af81ec162faa832f0775da57a4899921a8f1fe1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-28T00:00:00Z","appointment_verification_statement_due_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15372569/persons-with-significant-control/individual/x0uofoepXp4Kxaml4Y8EwgGEiec"},"name":"Christopher Charles Miller","name_elements":{"forename":"Christopher","middle_name":"Charles","surname":"Miller"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-28"}}
{"company_number":"SC508858","data":{"address":{"address_line_1":"Belford Park","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 3DP","premises":"4c"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1961},"etag":"6c831e8fed6d5608b0aeebe301dce4908392afc3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC508858/persons-with-significant-control/individual/z_npxag9cnliIuhbQ7wwAld5e-g"},"name":"Mrs Catherine Hall","name_elements":{"forename":"Catherine","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-19"}}
{"company_number":"15372579","data":{"address":{"address_line_1":"Rutland Road","country":"New Zealand","locality":"Stanley Point","postal_code":"0624","premises":"3","region":"Auckland"},"country_of_residence":"New Zealand","date_of_birth":{"month":3,"year":1975},"etag":"060566d2777676e8c2ecd701a1eebbd5e28acb6c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15372579/persons-with-significant-control/individual/OSpwdM2p_B3g0_SOcRP5fEaXgsg"},"name":"Kate Bromfield","name_elements":{"forename":"Kate","surname":"Bromfield"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-12-28"}}
{"company_number":"01836578","data":{"address":{"address_line_1":"Souberie Avenue","country":"United Kingdom","locality":"Letchworth Garden City","postal_code":"SG6 3HZ","premises":"42","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1941},"etag":"0cee49cd29e7e5e3ea58b4c85f9e84d25486ce5f","kind":"individual-person-with-significant-control","links":{"self":"/company/01836578/persons-with-significant-control/individual/mW5fO2DnRLyKIMLcslB_p9xw93k"},"name":"Margaret Parker","name_elements":{"forename":"Margaret","surname":"Parker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15372779","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1994},"etag":"9f990f797e9b6e0067d997b878c460f1a2fdb903","kind":"individual-person-with-significant-control","links":{"self":"/company/15372779/persons-with-significant-control/individual/TZFuWIo6MGtsleW6DhlOGRm8-gI"},"name":"Alperen Dabak","name_elements":{"forename":"Alperen","surname":"Dabak"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-28"}}
{"company_number":"15372789","data":{"address":{"address_line_1":"Romford Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4FT","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"65bda958bebe4cf0f85ed10a6c810c5b3b1fac47","kind":"individual-person-with-significant-control","links":{"self":"/company/15372789/persons-with-significant-control/individual/yaMeJgD-uGH6a2xLOtGfiSIbaQw"},"name":"Mr Swapnil Sunil Sawant","name_elements":{"forename":"Swapnil","middle_name":"Sunil","surname":"Sawant","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-28"}}
{"company_number":"10823718","data":{"address":{"address_line_1":"Salisbury House","address_line_2":"81 High Street","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 5AS","premises":"C/O Michael Filiou Plc","region":"Hertfordshire"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1977},"etag":"fd1b53e99059de04a5b3c184c395ea9e6319272a","kind":"individual-person-with-significant-control","links":{"self":"/company/10823718/persons-with-significant-control/individual/qQuBt7Pcp-U3gAE1XtxjCxU3LMQ"},"name":"Mr Marco Donna","name_elements":{"forename":"Marco","surname":"Donna","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-06-16"}}
{"company_number":"10823848","data":{"address":{"address_line_1":"Three Horseshoes Walk","address_line_2":"Wiltshire","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BT","premises":"Racs Group House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"383edc2c15c76f22352c25e238e6c9e437af2a8f","kind":"individual-person-with-significant-control","links":{"self":"/company/10823848/persons-with-significant-control/individual/8PGowmYpJe8UXGgnPcIgrYOhKEo"},"name":"Jonathan Clinton Hughes","name_elements":{"forename":"Jonathan","middle_name":"Clinton","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"15372989","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15372989 - Companies House Default Address"},"country_of_residence":"Spain","date_of_birth":{"month":9,"year":1996},"etag":"857854f6a0fc8f4452154963daa042bf2bd75b3d","kind":"individual-person-with-significant-control","links":{"self":"/company/15372989/persons-with-significant-control/individual/LQAcqGwyVfpU-EAE6HBFq-hXhrk"},"name":"Francisco Galindo Castillo","name_elements":{"forename":"Francisco","surname":"Galindo Castillo"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-28"}}
{"company_number":"03785578","data":{"address":{"address_line_1":"Lumley Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1K 6TT","premises":"1"},"ceased_on":"2017-11-21","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1953},"etag":"47dee24054ab3c297631c508c8e5f510dd60034d","kind":"individual-person-with-significant-control","links":{"self":"/company/03785578/persons-with-significant-control/individual/0vmb3u4ie8DpxAD9zXARFRDaKb4"},"name":"Miss Margaret Joan Howard","name_elements":{"forename":"Margaret","middle_name":"Joan","surname":"Howard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08550978","data":{"address":{"address_line_1":"16 Church Street","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 8DN","premises":"St Johns House","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"665e59d004c9fea1fe1b971d92eef8046d6e26f4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08550978/persons-with-significant-control/individual/wUM54D12_fNFyXwR01DitKA61A0"},"name":"Mr Richard Wythes","name_elements":{"forename":"Richard","surname":"Wythes","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15373179","data":{"address":{"address_line_1":"Chaucer Business Park","address_line_2":"Dittons Road","country":"England","locality":"Polegate","postal_code":"BN26 6QH","premises":"Unit A6","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"74e125de2669e8482578e709a42a586d2757c7a8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15373179/persons-with-significant-control/individual/5_XfoZ_T4JVIJHtTopc6kiSvQck"},"name":"Mr Conrad Hartley Levy","name_elements":{"forename":"Conrad","middle_name":"Hartley","surname":"Levy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-28"}}
{"company_number":"07261638","data":{"address":{"address_line_1":"St. James Park Road","country":"England","locality":"Southampton","postal_code":"SO16 6HL","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"6952e5abcf06b42b0ee010378449d2dcbbe92d21","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07261638/persons-with-significant-control/individual/jLLWC8sFyCh9XOipcF7i7HqtXX8"},"name":"Mr Nasir Ali","name_elements":{"forename":"Nasir","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-21"}}
{"company_number":"08543558","data":{"address":{"address_line_1":"High Street","address_line_2":"Dorchester-On-Thames","country":"England","locality":"Wallingford","postal_code":"OX10 7HH","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"17852840df30b49a63aad1ecc70fd79559ecafc1","kind":"individual-person-with-significant-control","links":{"self":"/company/08543558/persons-with-significant-control/individual/w9rQgCarG2MuHSdxe-FjgQUsXtc"},"name":"Mr Andrew Hayle","name_elements":{"forename":"Andrew","surname":"Hayle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"13960819","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Kazakhstan","date_of_birth":{"month":4,"year":1984},"etag":"f46dc6ffd7126dddf4df1d85b8ada0af0eb8a811","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13960819/persons-with-significant-control/individual/08i9hLlBhnL7knJHAzCxL3aD5to"},"name":"Mr Kairat Karmanov","name_elements":{"forename":"Kairat","surname":"Karmanov","title":"Mr"},"nationality":"Kazakh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-28"}}
{"company_number":"05480548","data":{"address":{"address_line_1":"Hildegarstr.","country":"Germany","locality":"Berlin","postal_code":"10715","premises":"27"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1946},"etag":"9adb7408e84a94fe0f76368419e3b08ad3f27471","kind":"individual-person-with-significant-control","links":{"self":"/company/05480548/persons-with-significant-control/individual/b77A4zqXBGehJ0mgTP53EeZyXAY"},"name":"Mr. Johann Grossebner","name_elements":{"forename":"Johann","surname":"Grossebner","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI707259","data":{"address":{"address_line_1":"100 University Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1HE","premises":"Unit 263,"},"ceased_on":"2024-05-20","country_of_residence":"China","date_of_birth":{"month":1,"year":1988},"etag":"cc156b9f61f732bea034feb7cee0aec3757abf37","kind":"individual-person-with-significant-control","links":{"self":"/company/NI707259/persons-with-significant-control/individual/DlCPz4q9mR5irzl7s3HluQHLZL8"},"name":"Danni Xie","name_elements":{"forename":"Danni","surname":"Xie"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-28"}}
{"company_number":"04565758","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Guildford","postal_code":"GU1 4RY","premises":"Blenheim House"},"etag":"111d96594b24319ad1fb034b30eec87967acb392","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04565758/persons-with-significant-control/corporate-entity/nQLzfh2_2pI5Q_wAU1v9DsRKIOo"},"name":"Stackhouse Poland Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"03782178","data":{"address":{"address_line_1":"Upper Floor Jack Harris Precinct","address_line_2":"Wombwell Lane","locality":"Barnsley","postal_code":"S70 3NX","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"5d25090ef68d30ad2f5f17f7a940353f2d4f4bf9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03782178/persons-with-significant-control/individual/oiKwVDHTwzVGRmWV4qp1MtUXR80"},"name":"Mrs Kathy Peace","name_elements":{"forename":"Kathy","surname":"Peace","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-03"}}
{"company_number":"09057118","data":{"address":{"locality":"Greenford","postal_code":"UB6 0PG","premises":"5 Sherwood Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"41be29ab915fc9c74180c4dff3344c08e2a53be4","kind":"individual-person-with-significant-control","links":{"self":"/company/09057118/persons-with-significant-control/individual/PT0JnJCUYusfEeTiHjkXdSfZeEY"},"name":"Mr Spenta Dost","name_elements":{"forename":"Spenta","surname":"Dost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15373419","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1969},"etag":"20e1a0b1561c5933c4bbf73c80be35fa170409a6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15373419/persons-with-significant-control/individual/vYJ89cbDoscJosE2vb3yqQMbDPg"},"name":"Mr Massimiliano Barbetti","name_elements":{"forename":"Massimiliano","surname":"Barbetti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-28"}}
{"company_number":"10228678","data":{"address":{"address_line_1":"Cholmeley Road","country":"England","locality":"Reading","postal_code":"RG1 3NB","premises":"59c"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"de2850e83cea78add25d5657f4373721632d7b9f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10228678/persons-with-significant-control/individual/MZU3D3dz3cEa1VmLD2villpNX6A"},"name":"Mr Syed Asif Hussaini","name_elements":{"forename":"Syed","middle_name":"Asif","surname":"Hussaini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-13"}}
{"company_number":"15373649","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"feaf0cefb094e4d9e0972a14686913a4ea0a1115","identity_verification_details":{"appointment_verification_statement_date":"2025-12-28T00:00:00Z","appointment_verification_statement_due_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15373649/persons-with-significant-control/individual/poMwhvwoGNu8jPpbnPnijdONWdg"},"name":"Mr Ali Andre Yeganeh","name_elements":{"forename":"Ali","middle_name":"Andre","surname":"Yeganeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-28"}}
{"company_number":"10228678","data":{"address":{"address_line_1":"Cholmeley Road","country":"England","locality":"Reading","postal_code":"RG1 3NB","premises":"59c"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"0e42c8af8bc306e868d15f3ad228aa18a144a3f4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10228678/persons-with-significant-control/individual/szT1KDjB6V-g6wDePtcGTmaaiV0"},"name":"Mrs Mashal Hussaini","name_elements":{"forename":"Mashal","surname":"Hussaini","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-13"}}
{"company_number":"15373659","data":{"address":{"address_line_1":"Newark Crescent","country":"England","locality":"Seaham","postal_code":"SR7 0DU","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"437e6dd4eb8551b0f40ee9d6e5edf17def8ce568","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15373659/persons-with-significant-control/individual/TxHDkh2lZ9Ig6bQDIeF_Uv43Dq8"},"name":"Mr Jack Price","name_elements":{"forename":"Jack","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-28"}}
{"company_number":"09626728","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Norway","date_of_birth":{"month":10,"year":1961},"etag":"a240546106e9766c5dc0ce2732fd86d07ab86955","kind":"individual-person-with-significant-control","links":{"self":"/company/09626728/persons-with-significant-control/individual/FALEO-vUFNTXxIQ8fLZRIe-Dhc4"},"name":"Mr Eric Gusevik","name_elements":{"forename":"Eric","surname":"Gusevik","title":"Mr"},"nationality":"Norwegian"